2013-10-29T16:27:05-05:00 2012-12-31 721088864 LAPORTE APAC 111 VETERANS MEMORIAL BLVD SUITE 600 METAIRIE LA 70005 990 2012-01-01 720489377 LOUISIANA HOSPITAL ASSOCIATION LOUI 2259280026 9521 BROOKLINE AVENUE BATON ROUGE LA 70809 JOHN MATESSINO 2259280026 2013-10-22 1 AMY E WALTERS CPA CCIFP P01078383 5048355522 2012 2016-02-25 16:41:14Z JOHN A MATESSINO 9521 BROOKLINE AVENUE BATON ROUGE LA 70809 5359043 0 X WWW.LHAONLINE.ORG X 1968 LA TO SUPPORT MEMBERS THROUGH ADVOCACY, EDUCATION, AND SERVICES. 18 17 26 17 25169 0 0 0 3430912 3559944 203846 192431 1273194 1183625 4907952 4936000 10000 1500 0 0 3174666 3177215 0 0 0 1043066 1156053 4227732 4334768 680220 601232 13225114 14322512 4168098 4410364 9057016 9912148 TO SUPPORT MEMBERS THROUGH ADVOCACY, EDUCATION, AND SERVICES 0 0 TO SUPPORT MEMBERS THROUGH ADVOCACY, EDUCATION, AND SERVICES 0 0 0 1 0 0 0 0 0 1 0 0 1 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 1 14 0 1 26 1 1 1 0 0 0 0 0 X 18 17 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 1 1 X X PATRICIA JETER 2259280026 9521 BROOKLINE AVE BATON ROUGE LA 70809 KAREN MIXON 1.00 X 0 0 0 KATHY J BOBBS 1.00 X X 0 0 0 JOHN A MATESSINO 40.00 X X 501126 0 78092 CINDY J ROGERS 1.00 X X 0 0 0 MILTON D BOURGEOIS JR 1.00 X X 1000 0 0 ROGER C LEDOUX 1.00 X 0 0 0 WAYNE ARBONEAUX 1.00 X 0 0 0 M BRYAN DAY 1.00 X 0 0 0 STEPHEN F WRIGHT 1.00 X X 0 0 0 PATRICK J QUINLAN MD 1.00 X 0 0 0 K SCOTT WESTER 1.00 X 0 0 0 MARK J PETERS MD 1.00 X X 0 0 0 PATTI M ELLISH 1.00 X 0 0 0 DAVID L CALLECOD 1.00 X 0 0 0 LLOYD MONGER 1.00 X 0 0 0 LARRY M GRAHAM 1.00 X 0 0 0 JAMES E CATHEY JR 1.00 X 0 0 0 PHYLLIS PEOPLES 1.00 X 0 0 0 PARKER TEMPLETON 1.00 X 0 0 0 RANDALL OLSON 1.00 X 0 0 0 CHARLES DAIGLE 1.00 X 0 0 0 PATRICIA T JETER 40.00 X 208737 0 54054 PAUL SALLES 40.00 X 237125 0 84510 SEAN M PRADOS 40.00 X 235269 0 76724 CLARK R COSSE 40.00 X 186571 0 67198 KAREN SUE ZOELLER 40.00 X 129794 0 36729 KEVIN BRIDWELL 40.00 X 127934 0 31619 1627556 0 428926 10 0 1 0 0 MEMBERSHIP DUES 900099 3559944 3559944 3559944 158703 24866 133837 328475 328475 456771 422705 338 34066 -338 33728 33728 COST REIMBURSMENT 900099 961719 961719 AHA COMMISSIONS 900099 16210 16210 MISC INCOME 900099 11009 11009 -133788 -134091 303 855150 4936000 4414791 25169 496040 1500 1626566 711144 435908 245628 157969 27440 11717 147521 27657 123876 68848 188393 17201 16984 113602 40191 99797 25686 BAD DEBT EXPENSE - MEMB 87206 MISCELLANEOUS EXPENSE 38535 SPONSORSHIPS 33000 TELEPHONE 31244 57155 4334768 1397265 1810615 196686 139955 27574 31828 74220 76044 2222990 1226052 863813 996938 6253377 6628001 280496 225563 4131683 4413568 13225114 14322512 379369 404059 3523338 3758376 265391 247929 4168098 4410364 X 9057016 9912148 9057016 9912148 13225114 14322512 X 601232 238933 14967 X X 0 1 X 1 0 0 0 1 3559946 706372 345878 1052250 747589 304661 166089 166089 1544716 877312 667404 391182 292270 98912 121003 56470 64533 996938 DUES RECEIVABLE 3802091 DUE FROM MHCNO 58733 DUE FROM SHARECOR 65615 DUE FROM LHA MANAGEMENT CORPORATION 487129 4413568 ACCRUED PTO LIABILITIES 173649 PAYROLL TAX BENEFITS PAYABLE 64654 LHRN 9626 247929 X 5162153 238933 238933 4923220 27747 -14967 12780 4936000 4307021 0 4307021 27747 27747 4334768 DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X, LINE 2: THE ASSOCIATION ACCOUNTS FOR UNCERTAIN TAX POSITIONS IN ACCORDANCE WITH FINANCIAL ACCOUNTING STANDARDS BOARD (FASB) ASC 740, INCOME TAXES. FASB ASC 740, INCOME TAXES, PRESCRIBES RECOGNITION THRESHOLD AND MEASUREMENT PROCESSES FOR FINANCIAL STATEMENT RECOGNITION OF UNCERTAIN TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN. THE INTERPRETATION ALSO PROVIDES GUIDANCE ON RECOGNITION, DE-RECOGNITION, CLASSIFICATION, INTEREST AND PENALTIES, ACCOUNTING IN INTERIM PERIODS, DISCLOSURE AND TRANSITION. MANAGEMENT EVALUATED THE ASSOCIATION'S TAX POSITIONS FOR THE YEAR ENDING DECEMBER 31, 2012 AND CONCLUDED THAT THE ORGANIZATION HAD TAKEN NO UNCERTAIN TAX POSITIONS THAT REQUIRE ADJUSTMENT TO THE COMBINED FINANCIAL STATEMENTS TO COMPLY WITH THE PROVISIONS OF THIS GUIDANCE. THE ASSOCIATION'S TAX FILINGS ARE SUBJECTED TO AUDIT BY VARIOUS TAXING AUTHORITIES. THE ASSOCIATION'S OPEN AUDIT PERIODS ARE 2009 THROUGH 2011. PART XI, LINE 4B - OTHER ADJUSTMENTS: SHARECOR BOOK/TAX DIFFERENCE -14,967. X X X X X 0 1 0 JOHN A MATESSINO 326320 0 67201 0 107605 0 50000 0 28092 0 579218 0 0 0 PATRICIA T JETER 172171 0 28183 0 8383 0 38289 0 15765 0 262791 0 0 0 PAUL SALLES 195522 0 37080 0 4523 0 50217 0 34293 0 321635 0 0 0 SEAN M PRADOS 195066 0 37080 0 3123 0 44317 0 32407 0 311993 0 0 0 CLARK R COSSE 156932 0 22013 0 7626 0 35814 0 31384 0 253769 0 0 0 KAREN SUE ZOELLER 105182 0 14035 0 10577 0 23863 0 12866 0 166523 0 0 0 KEVIN BRIDWELL 106880 0 14300 0 6754 0 23589 0 8030 0 159553 0 0 0 PART I, LINE 4B JOHN MATESSINO RECEIVED A CONTRIBUTION OF $69,778 TO A NONQUALIFIED PLAN. FORM 990, PART VI, SECTION A, LINE 6 MEMBERSHIP IS AVAILABLE TO QUALIFIED ORGANIZATIONS AND INDIVIDUALS INTERESTED IN THE PURPOSES OF THE ASSOCIATION. FORM 990, PART VI, SECTION A, LINE 7A THE ASSOCIATION HAS 7 DISTRICTS WHOSE MEMBERS EACH ELECT 1 TRUSTEE FOR A 2 YEAR TERM TO SERVE ON THE GOVERNING BODY. FORM 990, PART VI, SECTION A, LINE 7B THE ASSOCIATION REQUIRES A 2/3 VOTE OF MEMBERSHIP PRESENT OR VOTING BY PROXY AT THE ANNUAL MEETING OR SPECIAL ASSEMBLY IN ORDER TO MAKE A CHANGE IN THE DUES STRUCTURE. ALSO, A VOTE BY MEMBERSHIP IS REQUIRED FOR THE ELECTION OF OFFICERS. FORM 990, PART VI, SECTION B, LINE 11 A COPY OF FORM 990 WAS PROVIDED TO THE ORGANIZATION'S EXECUTIVE COMMITTEE OF THE BOARD OF TRUSTEES FOR REVIEW PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE OFFICERS, DIRECTORS, AND KEY EMPLOYEES ARE REQUIRED TO ANNUALLY DISCLOSE ANY CONFLICTS OF INTEREST. ADDITIONALLY, THEY ARE REQUIRED TO INFORM THE ORGANIZATION IF A CONFLICT ARISES. THE ORGANIZATION WILL HANDLE THE CONFLICT IN A REASONABLE MANNER. FORM 990, PART VI, SECTION B, LINE 15 THE EXECUTIVE COMPENSATION & BENEFITS COMMITTEE DETERMINES AND APPROVES LHA'S CEO'S SALARY AND ANNUAL BONUS. THESE DECISIONS AND DELIBERATIONS ARE DOCUMENTED IN MEETING MINUTES. LHA'S CEO IS EVALUATED BY MEMBERS OF THE LHA BOARD ON CERTAIN PERFORMANCE ELEMENTS. AN INDEPENDENT EXECUTIVE COMPENSATION CONSULTANT PROVIDES THE EXECUTIVE COMPENSATION & BENEFITS COMMITTEE WITH GUIDANCE IN DETERMINING SALARY AND ANNUAL BONUS FOR LHA'S CEO AND INCENTIVE COMPENSATION FOR THE EXECUTIVE STAFF. LHA'S CEO DETERMINES THE SALARY INCREASES FOR THE EXECUTIVE STAFF. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIALS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. CHANGES IN NET ASSETS OR FUND BALANCES: FORM 990, PART XI, LINE 9: SHARECOR, LLC - BOOK/TAX DIFF 14,967. FORM 990 PART XII LINE 2C THE ORGANIZATION DID NOT CHANGE ITS AUDIT OVERSIGHT PROCESS OR SELECTION PROCESS. LOUISIANA HOSPITAL ASSOCIATION RESEARCH AND EDUCATION FOUNDATION 9521 BROOKLINE AVENUE BATON ROUGE LA 70809 720636846 TO ADMINISTER HHS GRANT IN THE STATE OF LOUISIANA. LA 501(C)(3) LINE 9 LOUISIANA HOSPITAL ASSOCIATION 1 LOUISIANA HOSPITAL ASSOCIATION MANAGEMENT CORPORATION 9521 BROOKLINE AVE BATON ROUGE LA 70809 721032190 SPONSORSHIP OF EDUCATIONAL PROGRAMS FOR MEMBER HOSPITALS LA LOUISIANA HOSPITAL ASSOCIATION C 145854 1767827 1.00000 1 1 0 0 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 LOUISIANA HOSPITAL ASSOCIATION MANAGEMENT CORPORATION A 24866 FMV LOUISIANA HOSPITAL ASSOCIATION MANAGEMENT CORPORATION D 487129 FMV LOUISIANA HOSPITAL ASSOCIATION MANAGEMENT CORPORATION O 323115 FMV LOUISIANA HOSPITAL ASSOCIATION RESEARCH AND EDUCATION FOUNDATION O 271885 FMV LOUISIANA HOSPITAL ASSOCIATION RESEARCH AND EDUCATION FOUNDATION A 34660 FMV