2026-03-02T13:12:37-06:00 2025-06-30 454084437 WARREN AVERETT LLC 2500 ACTON ROAD BIRMINGHAM AL 35243 990 2024-07-01 630338569 ALABAMA HOSPITAL ASSOCIATION ALAB 3342728781 500 NORTHEAST BOULEVARD MONTGOMERY AL 36117 DANNE HOWARD DEPUTY DIRECTOR/COO 3342728781 2026-03-02 1 1 MEGAN RANDOLPH P00989558 2059794100 2026-03-02 2024 2025-03-06 01:10:19Z DANNE HOWARD 500 NORTHEAST BOULEVARD MONTGOMERY AL 36117 20865181 0 X WWW.ALAHA.ORG X 1921 AL THE PURPOSE OF THE ALABAMA HOSPITAL ASSOCIATION IS TO PROMOTE ITS MEMBERS AS THE INTEGRATORS OF HEALTH CARE IN THEIR COMMUNITY AND, THROUGH ADVOCACY, REPRESENTATION, EDUCATION AND SERVICE, TO ASSIST ITS MEMBERS IN EFFECTIVELY SERVING THE HEALTH CARE NEEDS OF ALABAMA. 18 18 11 250 0 0 9461552 11417290 3842338 3674507 604102 436502 0 0 13907992 15528299 6496496 8291253 0 0 1216225 1443521 0 0 0 5752172 5497726 13464893 15232500 443099 295799 14084374 14107046 2113091 2521522 11971283 11585524 X THE ORGANIZATION PROMOTES HOSPITALS AS THE INTEGRATORS OF HEALTH CARE IN THEIR COMMUNITY AND THROUGH ADVOCACY, REPRESENTATION, EDUCATION AND SERVICE, TO ASSIST ITS MEMBERS IN EFFECTIVELY SERVING THE HEALTH CARE NEEDS OF ALABAMA. 0 0 SPONSORED MEETINGS: THE ALABAMA HOSPITAL ASSOCIATION CONDUCTS TWO MAJOR MEETINGS FOR ITS MEMBERSHIP EACH YEAR. BOTH OF THESE MEETINGS PROVIDE TIMELY EDUCATIONAL PROGRAMS QUALIFYING FOR CONTINUING EDUCATION CREDIT FROM EXECUTIVE, FINANCIAL AND CLINICAL LICENSING ENTITIES. THE ANNUAL MEETING, WITH 99 HOSPITAL EXECUTIVES PARTICIPATING, COVERED THE FOLLOWING TOPICS: LEADING ACROSS GENERATIONS IN HEALTHCARE, BUILDING CONFIDENCE: A PRACTICAL ROADMAP TO SUPPLY CHAIN ASSURANCE, UNDERSTANDING AND OPTIMIZING 340B, LISTENING BETWEEN THE LINES: REIMAGINING TRUST IN ALABAMA'S HOSPITALS, PREPARING FOR THE UNEXPECTED: STRENGTHENING HOSPITAL READINESS, HEALTHCARE 2025: THE INTERTWINED WORLDS OF HEALTHCARE REIMBURSEMENT AND COMPLIANCE, EVALUATING HIGH PERFORMING PHYSICIANS: A STRATEGIC COMPLIANCE IMPERATIVE, HARNESSING AI IN HEALTHCARE: INNOVATION-IMPLEMENTATION AND INTEGRITY AS WELL AS HOSPITALS AND THE HILL: WHAT YOU NEED TO KNOW FROM WASHINGTON. THE ASSOCIATION RECOGNIZED $342,505 IN SPONSORSHIP REVENUE FROM THIS MEETING AND RECEIVED $66,060 IN REGISTRATION INCOME. THE OTHER MAJOR EDUCATIONAL PROGRAM CONDUCTED DURING THE YEAR IS GEARED TOWARD SENIOR HOSPITAL MANAGEMENT, TRUSTEE BOARD MEMBERS, LEGISLATORS AND OTHER STAKE HOLDERS. THIS TWO-DAY MEETING HELD IN FEBRUARY 2025 HAD 112 HOSPITAL EXECUTIVES PARTICIPATING. SPECIFIC EDUCATIONAL TOPICS INCLUDED HEALTHCARE UNDER ATTACK: NAVIGATING THE CYBERSECURITY LANDSCAPE, UNSTOPPABLE A PRESENTATION BY ALEX WEBER, DRIVING HEALTHCARE INSIGHTS: EXPLORING THE VITALITY PAYER SCORECARD FOR ALABAMA'S HOSPITALS AND KEEPING CARE CLOSE TO HOME: ADDRESSING THE RURAL HOSPITAL CRISIS IN ALABAMA. THE ASSOCIATION RECOGNIZED $55,267 IN SPONSORSHIP REVENUE FEES FOR THIS MEETING. AND RECEIVED $29,390 IN REGISTRATION INCOME. GRANTS & ADMINISTRATIVE FEES: THE ALABAMA HOSPITAL ASSOCIATION CONTRACTS WITH THE STATE OF ALABAMA DEPARTMENT OF PUBLIC HEALTH FOR THE ADMINISTRATION OF GRANTS TARGETING RURAL HOSPITALS TO INCLUDE THOSE DESIGNATED AS MEDICARE CRITICAL ACCESS HOSPITALS. ONE OF THE GRANTS FUNDED THE FOLLOWING PROJECTS/INITIATIVES: SWING BEDS, BILLING AND CODING, EDUCATION ON QUALITY MEASURES. $107,296 WAS EXPENDED FOR THIS GRANT BENEFITING 36 HOSPITALS. ANOTHER GRANT, SHIP (SMALL HOSPITAL IMPROVEMENT PROGRAM) PROVIDES FEDERAL FUNDS TO ASSIST 36 HOSPITALS WITH 49 BEDS OR LESS TO IMPLEMENT HOSPITAL IMPROVEMENT PROGRAMS. $430,878 WAS EXPENDED FOR THIS GRANT. THE ASSOCIATION RECEIVED $112,500 IN ADMINISTRATIVE FEES FROM THE ABOVE REFERENCED GRANTS AND OR CONTRACTS. QUALITY: ALAHA CONTINUES TO SUPPORT HOSPITALS STATEWIDE THROUGH A WIDE RANGE OF QUALITY IMPROVEMENT AND INFECTION PREVENTION INITIATIVES TO ENSURE THE HIGHEST STANDARD OF PATIENT CARE. VIRTUAL AND ON-SITE MEETINGS WITH HOSPITAL QUALITY DIRECTORS AND INFECTION PREVENTIONISTS PROVIDE OPPORTUNITIES TO SHARE INFORMATION, DISCUSS CHALLENGES, AND EXCHANGE BEST PRACTICES. TWICE EACH YEAR, NEARLY 200 HOSPITAL QUALITY LEADERS FROM MEMBER HOSPITALS COME TOGETHER FOR A DAY-LONG QUALITY FORUM CONFERENCE FOCUSING ON THE LATEST ISSUES AND TRENDS IN HEALTHCARE QUALITY AND PATIENT SAFETY. TO STRENGTHEN THE HOSPITAL WORKFORCE, FOR THE SECOND YEAR RUNNING, ALAHA HOSTED ANOTHER QUALITY RESIDENCY PROGRAM FOR NEW QUALITY PROFESSIONALS, WITH APPROXIMATELY 30 PARTICIPANTS COMPLETING THE 6-DAY SERIES HIGHLIGHTING THE ESSENTIAL RESPONSIBILITIES OF THE QUALITY DIRECTOR. THE ASSOCIATION ALSO CONDUCTED FIVE REGIONAL TRAINING SESSIONS ON WOUND AND OSTOMY CARE, ATTENDED BY MORE THAN 125 PARTICIPANTS, AND WILL HOST THE SECOND ANNUAL WOUND CERTIFICATION PROGRAM IN SEPTEMBER OF THIS YEAR THROUGH THE WOUND CARE EDUCATION INSTITUTE. INFECTION PREVENTION EFFORTS REMAIN A CORE FOCUS. ALAHA HOSTED AN INFECTION PREVENTION BOOTCAMP WITH 28 NEW PREVENTIONISTS AND OFFERED A CIC CERTIFICATION PREP COURSE WITH 38 PARTICIPANTS IN FY25 AND ANOTHER 20 ALREADY ENROLLED FOR FY26. THESE INITIATIVES ARE SUPPORTED BY ON-SITE VISITS, VIRTUAL CONSULTATIONS, AND NUMEROUS WORKSHOP PRESENTATIONS ACROSS THE STATE TO STRENGTHEN HOSPITAL PRACTICES AND TROUBLESHOOT CHALLENGES. OTHER ACCOMPLISHMENTS: DURING THE 2025 REGULAR SESSION OF THE ALABAMA LEGISLATURE, ALAHA SUCCESSFULLY ADVOCATED ON PRIORITY ISSUES TO SUPPORT ALABAMA'S HOSPITALS, SECURING FINAL PASSAGE OF LEGISLATION TO CREATE THE RURAL HOSPITAL INVESTMENT PROGRAM DESIGNED TO PROVIDE AL STATE TAX CREDITS TO CORPORATIONS, FOUNDATIONS AND INDIVIDUALS WHO MAKE FINANCIAL DONATIONS TO SUPPORT RURAL HOSPITALS. WE ALSO SUCCESSFULLY SECURED A THREE-YEAR RENEWAL OF THE MEDICAID FUNDING HOSPITAL ASSESSMENT PROGRAM, CONTINUED OUR EFFORTS TO SECURE FINANCIAL RESOURCES TO SUPPORT INCREASED ACCESS TO MENTAL HEALTH AND SUBSTANCE ABUSE TREATMENT, AND INITIATIVES FOCUSED ON EDUCATION TO INCREASE THE HEALTHCARE WORKFORCE. WE HELD MULTIPLE MEETINGS AND BRIEFINGS WITH STATE AND LOCAL GOVERNMENT LEADERS IN SUPPORT OF CLOSING THE HEALTHCARE COVERAGE GAP THROUGH AN ALABAMA-SPECIFIC PLAN TO EXPAND MEDICAID. WE WORKED ON MULTIPLE REGULATORY ISSUES, REVIEWING PROPOSALS AND PROVIDING INPUT TO THE STATE ON A WIDE RANGE OF ISSUES, INCLUDING THE LICENSING FRAMEWORK FOR FREESTANDING BIRTHING CENTERS, THE STATE HEALTH PLAN, AND UPDATES TO THE SCOPE OF PRACTICE RULES FOR SEVERAL DISCIPLINES OF HEALTH PROFESSIONALS. THE ASSOCIATION DEDICATED STAFF TO BUILDING AND EXPANDING THE HEALTHCARE WORKFORCE, SECURING ADDITIONAL RESOURCES FOR BROADBAND AND TELEHEALTH, AND CONTINUING A FOCUS ON MENTAL HEALTH. WE CONTINUE AGGRESSIVE ADVOCACY AND EDUCATION IN SUPPORT OF CONGRESSIONAL REFORMS TO THE MEDICARE REIMBURSEMENT METHODOLOGY, PROTECTING AND EXPANDING 340B, AND ESTABLISHING GUARDRAILS TO ADDRESS ISSUES RELATED TO MEDICARE ADVANTAGE PROBLEMS. 0 1 0 1 0 0 0 0 0 1 1 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 1 1 1 1 0 1 9 0 1 11 1 0 0 0 0 0 0 0 0 X 18 18 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 0 1 1 1 0 X ORGANIZATION'S OFFICE 3342728781 500 NORTHEAST BOULEVARD MONTGOMERY AL 36117 LAURA GRILL IMMEDIATE PAST CHAIRMAN 4.00 1.00 X X 0 0 0 VERNON JOHNSON CHAIRMAN 4.00 1.00 X X 0 0 0 JEFF SAMZ CHAIR ELECT 4.00 1.00 X X 0 0 0 TOM SHUFFLEBARGER SECRETARY/TREASURER 4.00 0.00 X X 0 0 0 JIM PEACE MEMBER AT LARGE 4.00 1.00 X 0 0 0 TERESA GRIMES MEMBER AT LARGE 4.00 1.00 X 0 0 0 DAWN BULGARELLA TRUSTEE 4.00 0.00 X 0 0 0 JEFF RAINS TRUSTEE 4.00 0.00 X 0 0 0 THIBAUT VAN MARCKE TRUSTEE 4.00 0.00 X 0 0 0 DANIEL MCKINNEY TRUSTEE 4.00 0.00 X 0 0 0 CHRIS RUSH TRUSTEE 4.00 0.00 X 0 0 0 JOE WEAVER AHA ALTERNATE 4.00 0.00 X 0 0 0 RICK SMITH TRUSTEE 4.00 0.00 X 0 0 0 LUKE STANDEFFER TRUSTEE 4.00 0.00 X 0 0 0 MARY LYNNE WRIGHT MEMBER AT LARGE 4.00 0.00 X 0 0 0 JEFF BRANNON AHA DELEGATE 4.00 0.00 X 0 0 0 MARGARET FUTCH MEMBER AT LARGE 4.00 0.00 X 0 0 0 KEITH GRANGER MEMBER AT LARGE 4.00 0.00 X 0 0 0 DONALD E WILLIAMSON PRESIDENT/CEO 40.00 0.00 X 0 762932 86070 DANNE HOWARD DEPUTY DIRECTOR/COO 40.00 0.00 X 0 395789 39227 WESLEY ASHMORE VICE PRESIDENT OF FINANCE 40.00 0.00 X 0 248076 43796 STEPHEN MCCORMICK VICE PRESIDENT WORKFORCE DEVELOPMENT 40.00 0.00 X 0 157522 38127 MARGARET WHATLEY VICE PRESIDENT FEDERAL POLICY 40.00 0.00 X 138078 0 37046 TIMOTHY THOMPSON CONTROLLER 40.00 0.00 X 0 153039 21848 JANE KNIGHT SR VICE PRESIDENT MEMBER RELATIONS 40.00 0.00 X 137390 0 20463 ROSEMARY BLACKMON FORMER EXECUTIVE VICE PRESIDENT 0.00 0.00 X 0 180950 15023 275468 1898308 301600 2 1 1 0 HOSPITAL INDUSTRY DATA INSTITUTE 4712 COUNTY CLUB DRIVE JEFFERSON CITY MO 65109 PATIENT DATA ANALYSIS 400028 MANATT PHELPS PHILLIPS LLP 11355 WEST OLYMPIC BOULEVARD LOS ANGELES CA 90064 MEDICAID CONSULTING 355707 GILPIN GIVHAN PC 2660 EASTCHASE LANE 300 MONTGOMERY AL 36117 LEGAL 221766 HYVE- VITALITY 2679 W MAIN STREET SUITE 300-328 LITTLETON CO 80120 REVIEWING INSURANCE CLAIMS 190800 BIZWARE PHP SERVICES LLC 6717 HIGHWAY 18 BRANDON MS 39042 MEDICAID DATA ANALYSIS 156000 5 2946742 8470548 11417290 MANAGEMENT FEES 900099 2786210 2786210 CONVENTION INCOME 900099 493222 493222 ADPH GRANT & ADMIN FEES 900099 394850 394850 MISCELLANEOUS 900099 225 225 3674507 382657 382657 5390727 5336760 122 53967 -122 53845 53845 15528299 3674507 0 436502 X 8291253 1092424 85812 183066 82219 2365400 238381 33450 1868278 27399 22046 26878 119041 555600 720 88109 901 DUES AND SUBSCRIPTIONS 57962 ADMINISTRATIVE AND GENE 51850 TAXES AND LICENSES 31736 EQUIPMENT RENTAL AND MA 8456 1519 15232500 63902 320395 3954269 4208910 100932 79262 73531 51215 2737671 2063640 723234 674031 5347806 5572862 1810504 1843548 56705 2010196 1300118 14084374 14107046 870541 842992 392929 731733 849621 946797 2113091 2521522 X 11861886 11476127 109397 109397 11971283 11585524 14084374 14107046 X 295799 35398 -716956 X X 0 1 X 1 1 1 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 2946742 921882 921882 921882 52557 52557 1866032 1332295 533737 819082 731345 87737 674031 INVESTMENT IN SUB (AHM, INC.) 1843548 F 1843548 RESTRICTED CASH- CURRENT PORTION 95392 ASSETS HELD FOR OTHERS 54490 INTERCOMPANY RECEIVABLE 1150236 1300118 DEFERRED COMPENSATION PAYABLE 793941 GRANTS HELD FOR OTHERS 95392 ROU OPERATING ST LIABILITY 31846 ROU OPERATING LT LIABILITY 25618 946797 X PART X, LINE 2: THE ASSOCIATION FOLLOWS THE GUIDANCE ISSUED BY THE ACCOUNTING STANDARDS CODIFICATION (ASC) RELATING TO UNCERTAINTY IN INCOME TAXES. THIS GUIDANCE REQUIRES ENTITIES TO ASSESS THEIR TAX POSITIONS FOR THE LIKELIHOOD THAT THEY WOULD BE OVERTURNED UPON INTERNAL REVENUE SERVICE (IRS) EXAMINATION OR UPON EXAMINATION BY STATE TAXING AUTHORITIES. IN ACCORDANCE WITH THIS GUIDANCE, THE ASSOCIATION HAS ASSESSED THEIR TAX POSITIONS AND DETERMINED THAT THEY DO NOT HAVE ANY POSITIONS AT JUNE 30, 2025 AND 2024, THAT THEIR WOULD BE UNABLE TO SUBSTANTIATE. UNDER STATUTE, THE ASSOCIATION IS SUBJECT TO IRS AND STATE TAXING AUTHORITY REVIEW FOR TAX YEARS 2022 THROUGH 2024. THE ASSOCIATION HAS FILED TAX RETURNS THROUGH 2024. 1 ANDALUSIA REGIONAL HOSPITAL 849 SOUTH THREE NOTCH STREET ANDALUSIA AL 36420 621081822 2284119 0 N/A N/A HOSPITAL PREPAREDNESS GRANT ATMORE COMMUNITY HOSPITAL 401 MEDICAL PARK DRIVE ATMORE AL 36502 631143638 26117 0 N/A N/A HOSPITAL PREPAREDNESS GRANT BIBB MEDICAL CENTER 208 PIERSON AVENUE CENTREVILLE AL 35042 636005283 15860 0 N/A N/A HOSPITAL PREPAREDNESS GRANT CHOCTAW GENERAL HOSPITAL 401 VANITY FAIR LANE BUTLER AL 36904 640655993 26310 0 N/A N/A HOSPITAL PREPAREDNESS GRANT CLAY COUNTY HOSPITAL 83825 HIGHWAY 9 ASHLAND AL 36251 636002184 16061 0 N/A N/A HOSPITAL PREPAREDNESS GRANT COMMUNITY HOSPITAL INC 805 FRIENDSHIP ROAD TALLASSEE AL 36078 630047680 15860 0 N/A N/A HOSPITAL PREPAREDNESS GRANT CRENSHAW COMMUNITY HOSPITAL 101 BAPTIST LANE LUVERNE AL 36049 020606516 12909 0 N/A N/A HOSPITAL PREPAREDNESS GRANT DW MCMILLAN MEMORIAL HOSPITAL 1301 BELLEVILLE AVENUE BREWTON AL 36426 636000288 26128 0 N/A N/A HOSPITAL PREPAREDNESS GRANT DALE MEDICAL CENTER 100 HOSPITAL DRIVE OZARK AL 36360 636001875 15860 0 N/A N/A HOSPITAL PREPAREDNESS GRANT DCH REGIONAL MEDICAL CENTER 809 UNIVERSITY BOULEVARD EAST TUSCALOOSA AL 35401 636000271 21440 0 N/A N/A HOSPITAL PREPAREDNESS GRANT EAST ALABAMA MEDICAL CENTER 2000 PEPPERELL PARKWAY OPELIKA AL 36802 636000526 52086 0 N/A N/A HOSPITAL PREPAREDNESS GRANT EVERGREEN MEDICAL CENTER 101 CRESTVIEW AVENUE EVERGREEN AL 36401 208057151 16031 0 N/A N/A HOSPITAL PREPAREDNESS GRANT FAYETTE MEDICAL CENTER 1653 TEMPLE AVENUE NORTH FAYETTE AL 35555 636004942 16113 0 N/A N/A HOSPITAL PREPAREDNESS GRANT FLOWERS HOSPITAL 4370 WEST MAIN STREET DOTHAN AL 36302 621491803 12090 0 N/A N/A HOSPITAL PREPAREDNESS GRANT FLOYD CHEROKEE MEDICAL CENTER 400 NORTHWOOD DRIVE CENTRE AL 35960 204370931 15860 0 N/A N/A HOSPITAL PREPAREDNESS GRANT GADSDEN REGIONAL MEDICAL CENTER 1007 GOODYEAR AVENUE GADSDEN AL 359031195 631102774 12090 0 N/A N/A HOSPITAL PREPAREDNESS GRANT GRANDVIEW MEDICAL CENTER 800 MONTCLAIR ROAD BIRMINGHAM AL 35213 203390873 12090 0 N/A N/A HOSPITAL PREPAREDNESS GRANT GREENE COUNTY HOSPITAL 509 WILSON AVENUE EUTAW AL 35462 636005451 15940 0 N/A N/A HOSPITAL PREPAREDNESS GRANT GROVE HILL MEMORIAL HOSPITAL 295 SOUTH JACKSON STREET GROVE AL 36451 630436871 15992 0 N/A N/A HOSPITAL PREPAREDNESS GRANT HALE COUNTY HOSPITAL 508 FIRST GREENE STREETS GREENSBORO AL 36744 630859464 15956 0 N/A N/A HOSPITAL PREPAREDNESS GRANT HIGHLANDS MEDICAL CENTER 380 WOODS COVE ROAD SCOTTSBORO AL 35768 636004388 15860 0 N/A N/A HOSPITAL PREPAREDNESS GRANT JACKSON MEDICAL CENTER 220 HOSPITAL DRIVE JACKSON AL 36545 208057478 16034 0 N/A N/A HOSPITAL PREPAREDNESS GRANT JOHN PAUL JONES HOSPITAL 317 MCWILLIAMS AVENUE CAMDEN AL 36726 636004960 15860 0 N/A N/A HOSPITAL PREPAREDNESS GRANT LAKE MARTIN COMMUNITY HOSPITAL 201 MARIARDEN ROAD DADEVILLE AL 36853 631282722 8001 0 N/A N/A HOSPITAL PREPAREDNESS GRANT LAKELAND COMMUNITY HOSPITAL HIGHWAY 195 EAST HALEYVILLE AL 35565 300109979 15860 0 N/A N/A HOSPITAL PREPAREDNESS GRANT MEDICAL CENTER BARBOUR 820 WEST WASHINGTON STREET EUFAULA AL 36027 680640677 23535 0 N/A N/A HOSPITAL PREPAREDNESS GRANT MIZELL MEMORIAL HOSPITAL 702 MAIN STREET OPP AL 36467 630307951 2568608 0 N/A N/A HOSPITAL PREPAREDNESS GRANT MONROE COUNTY HOSPITAL 2016 SOUTH ALABAMA AVENUE MONROEVILLE AL 36460 630438739 16077 0 N/A N/A HOSPITAL PREPAREDNESS GRANT NORTHWEST MEDICAL CENTER HIGHWAY 78 WEST WINFIELD AL 35594 300109981 15860 0 N/A N/A HOSPITAL PREPAREDNESS GRANT RED BAY HOSPITAL 211 HOSPITAL ROAD RED AL 35582 630288825 30978 0 N/A N/A HOSPITAL PREPAREDNESS GRANT REGIONAL MEDICAL CENTER OF CENTRAL ALABAMA 29 LV STABLER DRIVE HWY 10 WEST GREENVILLE AL 36037 631134649 16054 0 N/A N/A HOSPITAL PREPAREDNESS GRANT RUSSELL MEDICAL CENTER 3316 US 280 ALEXANDER AL 35011 630385130 15860 0 N/A N/A HOSPITAL PREPAREDNESS GRANT RUSSELLVILLE HOSPITAL 15155 HIGHWAY 43 RUSSELLVILLE AL 35653 030464224 15988 0 N/A N/A HOSPITAL PREPAREDNESS GRANT TANNER MEDICAL CENTER-EAST ALABAMA 209 NORTH MAIN STREET WEDOWEE AL 36278 636004185 57126 0 N/A N/A HOSPITAL PREPAREDNESS GRANT TROY REGIONAL MEDICAL CENTER 1330 HIGHWAY 231 SOUTH TROY AL 36081 202460145 16065 0 N/A N/A HOSPITAL PREPAREDNESS GRANT UAB ST VINCENT'S BLOUNT 150 GILBREATH DRIVE ONEONTA AL 35121 630909073 18662 0 N/A N/A HOSPITAL PREPAREDNESS GRANT UAB ST VINCENT'S CHILTON 2030 LAY DAM ROAD CLANTON AL 35046 810935368 11946 0 N/A N/A HOSPITAL PREPAREDNESS GRANT UAB ST VINCENT'S ST CLAIR 2805 DR JOHN HAYNES DRIVE PELL AL 35125 631146531 12353 0 N/A N/A HOSPITAL PREPAREDNESS GRANT UNIVERSITY OF ALABAMA HOSPITAL 619 SOUTH 19TH STREET BIRMINGHAM AL 35249 636005396 12090 0 N/A N/A HOSPITAL PREPAREDNESS GRANT WASHINGTON COUNTY HOSPITAL ST STEVENS AVENUE CHATOM AL 36518 636003514 33561 0 N/A N/A HOSPITAL PREPAREDNESS GRANT WHITFIELD REGIONAL HOSPITAL 105 US HIGHWAY 80 EAST DEMOPOLIS AL 36732 636002343 2567454 0 N/A N/A HOSPITAL PREPAREDNESS GRANT WIREGRASS MEDICAL CENTER 1200 MAPLE AVENUE GENEVA AL 36340 636004474 32856 0 N/A N/A HOSPITAL PREPAREDNESS GRANT 42 0 PART I, LINE 2: GRANT ADMINISTRATORS REQUIRE APPROPRIATE DOCUMENTATION IN ACCORDANCE WITH THE GRANT DOCUMENTS. X 1 1 0 1 0 DONALD E WILLIAMSON PRESIDENT/CEO 0 532377 0 170127 0 60428 0 69000 0 17070 0 849002 0 0 DANNE HOWARD DEPUTY DIRECTOR/COO 0 344917 0 32300 0 18572 0 28967 0 10260 0 435016 0 0 WESLEY ASHMORE VICE PRESIDENT OF FINANCE 0 216290 0 21000 0 10786 0 18243 0 25553 0 291872 0 0 ROSEMARY BLACKMON FORMER EXECUTIVE VICE PRESIDENT 0 131113 0 41000 0 8837 0 9852 0 5171 0 195973 0 0 STEPHEN MCCORMICK VICE PRESIDENT WORKFORCE DEVELOPMENT 0 140503 0 13800 0 3219 0 11978 0 26149 0 195649 0 0 MARGARET WHATLEY VICE PRESIDENT FEDERAL POLICY 125578 0 12500 0 0 0 10897 0 26149 0 175124 0 0 0 TIMOTHY THOMPSON CONTROLLER 0 137092 0 12800 0 3147 0 11356 0 10492 0 174887 0 0 JANE KNIGHT SR VICE PRESIDENT MEMBER RELATIONS 117389 0 11600 0 8401 0 10121 0 10342 0 157853 0 0 0 PART I, LINE 3 ALABAMA HEALTH MANAGEMENT, INC., A RELATED ORGANIZATION, USES AN INDEPENDENT COMPENSATION CONSULTANT, WRITTEN EMPLOYMENT CONTRACT, COMPENSATION SURVEY OR STUDY, AND APPROVAL OF THE BOARD TO ESTABLISH COMPENSATION OF THE CEO. FORM 990, PART VI, SECTION A, LINE 6 THE BOARD MEMBERS ARE APPOINTED BY A NOMINATING COMMITTEE (CONSISTING OF PAST BOARD CHAIRMEN) THEN APPROVED BY THE GENERAL MEMBERSHIP AT THE ANNUAL MEETING. TO BE ELIGIBLE TO SERVE, THE NOMINEE MUST BE AN EMPLOYEE WHO IS ALSO A SENIOR MANAGER OF A HOSPITAL OR CORPORATE OFFICE OF A MULTI-INSTITUTIONAL SYSTEM. ANY BOARD MEMBER WHO CEASES TO BE EMPLOYED BY THE PREVIOUSLY NOTED QUALIFYING ENTITIES SHALL BE DEEMED TO HAVE AUTOMATICALLY RESIGNED FROM OFFICE UPON CESSATION OF EMPLOYMENT. THE ONLY EXCEPTION IS THAT THE NOMINATING COMMITTEE MAY NOMINATE A PERSON NOT EMPLOYED BY THE PREVIOUSLY NOTED QUALIFYING ENTITIES TO FILL ONE OF THE AT-LARGE BOARD SLOTS. THE CHAIRMAN, VICE CHAIRMAN/CHAIRMAN ELECT, SECRETARY TREASURER AND IMMEDIATE PAST CHAIRMAN AUTOMATICALLY ASSUME BOARD MEMBERSHIP UPON ELECTION OF THEIR RESPECTIVE POSITIONS. ANY MEMBER SERVING TWO FULL THREE-YEAR TERMS SHALL NOT BE ELIGIBLE FOR RE-ELECTION UNTIL ONE YEAR AFTER THE DATE OF LAST SERVICE. SERVICE AS AN ELECTED OFFICER SHALL BE IN ADDITION TO THE TWO FULL THREE-YEAR TERM LIMITATION. FORM 990, PART VI, SECTION A, LINE 7A THE OFFICERS OF THE ASSOCIATION SHALL BE A CHAIRMAN, VICE CHAIRMAN/CHAIRMAN-ELECT, IMMEDIATE PAST CHAIRMAN AND A SECRETARY-TREASURER, AND ALL BUT THE IMMEDIATE PAST CHAIRMAN AND CHAIRMAN SHALL BE ELECTED ANNUALLY BY THE ASSOCIATION AT ITS REGULAR ANNUAL MEETING TO SERVE FOR ONE YEAR AND UNTIL THEIR RESPECTIVE SUCCESSORS ARE ELECTED AND QUALIFIED. THE BOARD OF TRUSTEES OF THE ASSOCIATION SHALL CONSIST OF THE CHAIRMAN, VICE CHAIRMAN/CHAIRMANELECT, SECRETARYTREASURER, IMMEDIATE PAST CHAIRMAN AND PRESIDENT, ALL OF WHOM SHALL BE EX-OFFICIO AND SHALL SERVE THEIR TERM OF OFFICE, AND UP TO FOURTEEN (14) MEMBERS, THREE (3) OF WHICH SHALL REPRESENT THE BIRMINGHAM REGIONAL COUNCIL, ONE (1) REPRESENTATIVE EACH FROM THE NORTH, NORTHEAST, WEST, CENTRAL, SOUTHEAST AND SOUTHWEST COUNCILS, AND OF WHICH NO LESS THAN THREE (3) AND NO MORE THAN FIVE (5) SHALL SERVE AT-LARGE. IN AN EFFORT TO OBTAIN ADEQUATE REPRESENTATION OF THE MEMBERSHIP, THE NOMINATING COMMITTEE SHALL DETERMINE IF THERE SHOULD BE A FOURTH AND/OR FIFTH AT-LARGE POSITION AND MAKE NOMINATIONS FOR THESE POSITIONS. ASSOCIATION DESIGNATED DELEGATES TO ANY NATIONAL HEALTH CARE ORGANIZATION WHO ARE NOT REGULARLY ELECTED BOARD MEMBERS SHALL BE EX-OFFICIO, NON-VOTING, MEMBERS OF THE BOARD. THE IMMEDIATE PAST CHAIRMAN SHALL PRESIDE OVER THE BOARD OF TRUSTEES. FORM 990, PART VI, SECTION A, LINE 7B THE ELECTION OF ALL OFFICERS AND BOARD MEMBERS AS WELL AS ANY CHANGES TO BYLAWS ARE SUBJECT TO APPROVAL BY MEMBERS OF ALABAMA HOSPITAL ASSOCIATION. FORM 990, PART VI, SECTION B, LINE 11B THE 990 IS REVIEWED BY THE CONTROLLER. THE BOARD REVIEWS THE 990 WITH THE CEO AND CONTROLLER. FORM 990, PART VI, SECTION B, LINE 12C EMPLOYEES AND BOARD MEMBERS ARE REQUIRED TO FILE ANNUAL CONFLICT OF INTEREST FORMS. THE FORMS ARE REVIEWED BY THE PRESIDENT AND GENERAL COUNSEL. BOARD MEMBERS DEEMED TO HAVE A CONFLICT OF INTEREST WILL BE RECUSED FROM VOTING ON MATTERS RELATED TO THE CONFLICT. EMPLOYEE CONFLICTS OF INTEREST ARE EITHER CORRECTED OR DUTIES THAT GAVE RISE TO THE CONFLICT ARE REASSIGNED. FORM 990, PART VI, SECTION B, LINE 15 THE ASSOCIATION PARTICIPATES IN A NATIONAL COMPENSATION SURVEY OF STATE HOSPITAL ASSOCIATIONS CONDUCTED BY INTEGRATED HEALTHCARE STRATEGIES. THIS INFORMATION IS PROVIDED TO THE EXECUTIVE COMMITTEE EACH YEAR AS PART OF A FORMAL PERFORMANCE REVIEW PROCESS. THE EXECUTIVE COMMITTEE PERFORMS A FORMAL SURVEY OF THE ENTIRE BOARD AND SCORES PERFORMANCE OF THE CEO BASED ON PRE-DETERMINED GUIDELINES WITH OBJECTIVE MEASURES. THE DELIBERATIONS AND ACTIONS TAKEN ARE RECORDED IN THE CORPORATE MINUTES. THE CEO EVALUATES OTHER OFFICERS AND KEY EMPLOYEES USING THE SAME SURVEY INSTRUMENT. FORM 990, PART VI, SECTION C, LINE 19 AS A GENERAL RULE, THE ORGANIZATION DOES NOT MAKE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC. ANY WRITTEN REQUEST BY THE PUBLIC WOULD BE REVIEWED AND ACTED UPON BY THE BOARD. FORM 990, PART IX, LINE 11G CONSULTING 1,750,378. GRANT ADMINISTRATIVE FEES 117,900. FORM 990, PART XI, LINE 9: EQUITY IN AHM, INC. -716,956. FORM 990, PART XII, LINE 2C: THE ORGANIZATION MADE NO CHANGES TO ITS OVERSIGHT PROCESS OR SELECTION PROCESS DURING THE TAX YEAR. ALABAMA DIVERSIFIED HEALTH SERVICES LLC 500 NORTH EAST BOULEVARD MONTGOMERY AL 36117 630738346 MANAGEMENT OF MEDICAID HOSPITAL AL 0 0 ALABAMA HEALTH MANAGEMENT INC ALABAMA HEALTH RESEARCH & EDUCATION FOUNDATION 500 NORTHEAST BLVD MONTGOMERY AL 36117 636049673 HEALTH AND RESEARCH EDUCATION AL 501(C)(3) 509(A)(2) ALABAMA HOSPITAL ASSOCIATION 1 ALABAMA HEALTH MANAGEMENT INC 500 NORTHEAST BLVD MONTGOMERY AL 36117 630873538 MANAGEMENT SERVICES AL ALABAMA HOSPITAL ASSOCIATION C 3185012 8765639 1.00000 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 AHM INC M 2365400 FMV