2012-12-05T09:17:42-06:00 2011-12-31 721088864 LAPORTE APAC 111 VETERANS MEMORIAL BLVD SUITE 60 METAIRIE LA 70005 990 2011-01-01 720489377 LOUISIANA HOSPITAL ASSOCIATION LOUI 2259280026 9521 BROOKLINE AVENUE BATON ROUGE LA 70809 OFFICER 2259280026 2012-11-16 1 AMY E WALTERS CPA CCIFP P01078383 5048355522 2011 2016-02-24 21:20:13Z JOHN A MATESSINO 9521 BROOKLINE AVENUE BATON ROUGE LA 70809 5458538 0 X WWW.LHAONLINE.ORG X 1968 LA TO SUPPORT MEMBERS THROUGH ADVOCACY, EDUCATION, AND SERVICES. 18 17 22 0 40155 0 0 0 3346434 3430912 138031 203846 1184974 1273194 4669439 4907952 1000 10000 0 0 2986125 3174666 0 0 0 1450430 1043066 4437555 4227732 231884 680220 12799896 13225114 4159138 4168098 8640758 9057016 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 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 1 1 12 0 1 22 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 451078 0 145950 CINDY J ROGERS 1.00 X X 0 0 0 MILTON D BOURGEOIS JR 1.00 X X 0 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 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 PATRICIA T JETER 40.00 X 204683 0 53533 PAUL SALLES 40.00 X 244054 0 80948 SEAN M PRADOS 40.00 X 243558 0 74395 CLARK R COSSE 40.00 X 183400 0 66687 KAREN SUE ZOELLER 40.00 X 128736 0 35611 KEVIN BRIDWELL 40.00 X 118796 0 28148 1574305 0 485272 10 0 1 0 0 MEMBERSHIP DUES 900099 3423627 3423627 DOOR TO DOC 900099 7285 7285 3430912 167782 25776 142006 342114 342114 586650 550586 36064 36064 36064 COST REIMBURSMENT 900099 978904 978904 MISC INCOME 900099 17707 17707 AHA COMMISSIONS 900099 15950 15950 -81481 -95860 14379 931080 4907952 4347613 40155 520184 10000 1574305 811474 410568 226522 151797 12907 5200 127486 22344 112020 77350 149021 68079 19459 114014 45141 83377 21402 MISCELLANEOUS EXPENSE 62443 BAD DEBT EXPENSE - MEMB 36873 TELEPHONE 19925 MEALS 14514 51511 4227732 1916095 1397265 133899 196686 14400 27574 40733 74220 2468488 1604675 847335 863813 6370230 6253377 259007 280496 3218197 4131683 12799896 13225114 506617 379369 3420671 3523338 231850 265391 4159138 4168098 X 8640758 9057016 8640758 9057016 12799896 13225114 X 680220 -263962 X X 0 1 1 X 0 0 0 1 3423627 693943 405133 1099076 753198 345878 166089 166089 1438225 859448 578777 722918 618991 103927 141256 126236 15020 863813 DUES RECEIVABLE 3517640 DUE FROM MHCNO 87838 DUE FROM SHARECOR 20126 DUE FROM LHA MANAGEMENT CORPORATION 506079 4131683 ACCRUED LIABILITIES 5000 ACCRUED PTO LIABILITIES 196970 PAYROLL TAX BENEFITS PAYABLE 53418 LHRN 10003 265391 4907952 4227732 680220 -267019 3057 -263962 416258 4614336 -267019 -267019 4881355 22369 4228 26597 4907952 4198078 0 4198078 22369 7285 29654 4227732 DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X: 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, 2011 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 2008 THROUGH 2010. PART XI, LINE 8 - OTHER ADJUSTMENTS: SHARECOR, LLC - BOOK/TAX DIFF 3,057. PART XII, LINE 4B - OTHER ADJUSTMENTS: EQUITY IN SHARECOR LLC -3,057. GRANT REVENUE INCLUDED IN EXPENSES ON AUDIT REPORT 7,285. PART XIII, LINE 4B - OTHER ADJUSTMENTS: GRANT REVENUE INCLUDED IN EXPENSES ON AUDIT REPORT 7,285. 1 X IMPROVE HEALTH CARE SERVICES PROCEDURE FOR MONITORING GRANTS IN THE U.S.: PART I, LINE 2: SCHEDULE I, PART I, LINE 2: CONTRIBUTIONS WERE MADE TO THE CARE FUND AND THE HOSPITAL EMPLOYEE RELIEF OPERATION. THE CARE FUND, ADMINISTERED BY THE ALABAMA HOSPITAL ASSOCIATION, WAS ESTABLISHED TO PROVIDE ASSISTANCE TO HOSPITAL EMPLOYEES AND THEIR FAMILIES AFFECTED BY DISASTERS, SUCH AS THE TORNADOS THAT HIT ALABAMA IN 2011. CONTRIBUTIONS ARE COLLECTED BY THE ALABAMA HOSPITAL ASSOCIATION AND HELD IN SEGREGATED ACCOUNTS TO AWAIT DISTRIBUTIONS TO FAMILIES. FAMILIES THAT ARE TO RECEIVE THESE FUNDS MUST MEET STATED CRITERIA. ADMINISTRATIVE SERVICES ARE OFFERED IN KIND SO THAT 100% OF CONTRIBUTIONS WILL GO TO AFFECTED FAMILIES. THE HOSPITAL EMPLOYEE RELIEF OPERATIONS, ADMINISTERED BY THE MISSOURI HOSPITAL ASSOCIATION, GIVES MONEY TO HOSPITAL EMPLOYEES AFFECTED BY NATURAL DISASTERS IN MISSOURI. 100% OF ALL CONTRIBUTIONS WILL GO DIRECTLY TO HELP HOSPITAL EMPLOYEES AFFECTED BY NATURAL DISASTERS. X X X X X 0 1 0 JOHN A MATESSINO 316790 0 97866 0 36422 0 118778 0 27172 0 597028 0 0 0 PATRICIA T JETER 167097 0 29928 0 7658 0 37548 0 15985 0 258216 0 0 0 PAUL SALLES 189981 0 40000 0 14073 0 49000 0 31948 0 325002 0 0 0 SEAN M PRADOS 189525 0 40000 0 14033 0 44100 0 30295 0 317953 0 0 0 CLARK R COSSE 152458 0 24660 0 6282 0 35161 0 31526 0 250087 0 0 0 KAREN SUE ZOELLER 102058 0 15723 0 10955 0 23669 0 11942 0 164347 0 0 0 KEVIN BRIDWELL 96716 0 14831 0 7249 0 21772 0 6376 0 146944 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. 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 5: NET UNREALIZED LOSSES ON INVESTMENTS: -267,019. SHARECOR, LLC - BOOK/TAX DIFF 3,057. TOTAL TO FORM 990, PART XI, LINE 5: -263,962. 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 N/A 1 LOUISIANA HOSPITAL ASSOCIATION MANAGEMENT CORPORATION 9521 BROOKLINE AVE BATON ROUGE LA 70809 721032190 SPONSORSHIP OF EDUCATIONAL PROGRAMS FOR MEMBER HOSPITALS LA N/A C 214703 1729174 1.00000 1 0 0 1 0 0 0 0 0 0 0 0 1 1 0 0 0 0 LOUISIANA HOSPITAL ASSOCIATION MANAGEMENT CORPORATION A 25776 FMV LOUISIANA HOSPITAL ASSOCIATION MANAGEMENT CORPORATION D 505819 FMV LOUISIANA HOSPITAL ASSOCIATION MANAGEMENT CORPORATION M 13350 FMV LOUISIANA HOSPITAL ASSOCIATION MANAGEMENT CORPORATION N 322650 FMV LOUISIANA HOSPITAL ASSOCIATION RESEARCH AND EDUCATION FOUNDATION N 145625 FMV LOUISIANA HOSPITAL ASSOCIATION RESEARCH AND EDUCATION FOUNDATION A 32000 FMV SHARECOR LLC 2450 SEVERN AVENUE STE 210 METAIRIE LA 70001 721482279 HEALTHCARE LA EXCLUDED 0 261264 221912 0 0 0.25000