MINNESOTA HOSPITAL ASSOCIATION: Form 990, tax year 2010
View the entire original 990 at ProPublica ↗
- Organization
- MINNESOTA HOSPITAL ASSOCIATION (EIN 41-0637595)
- Tax period
- 2010-01-01 to 2010-12-31
- Filed
- 2011-07-05
- IRS object ID
- 201111869349300606
- Schema version
- 2010v3.2
- Source
- Download XML · Original 990 at ProPublica
Every field in the e-filed return. Faint text is the IRS element name, for citing.
Return header ReturnHeader
| Field | Value | IRS element (for citing) |
|---|---|---|
| Timestamp | 2011-07-05T09:47:56-05:00 | Timestamp |
| Tax Period End Date | 2010-12-31 | TaxPeriodEndDate |
Preparer Firm PreparerFirm
Preparer Firm Business Name PreparerFirmBusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | LARSONALLEN LLP | BusinessNameLine1 |
Preparer Firm US Address PreparerFirmUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 220 SOUTH SIXTH STREET SUITE 300 | AddressLine1 |
| City | MINNEAPOLIS | City |
| State | MN | State |
| ZIP Code | 55402 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990 | ReturnType |
| Tax Period Begin Date | 2010-01-01 | TaxPeriodBeginDate |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 410637595 | EIN |
Name Name
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | MINNESOTA HOSPITAL ASSOCIATION | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Control | MINN | NameControl |
| Phone | 6516463501 | Phone |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 2550 UNIVERSITY AVENUE WEST NO | AddressLine1 |
| Address Line2 | 350-S | AddressLine2 |
| City | ST PAUL | City |
| State | MN | State |
| ZIP Code | 551141900 | ZIPCode |
Officer Officer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | LAWRENCE J MASSA | Name |
| Title | PRESIDENT & CHIEF EXECUTIVE OFFICER | Title |
| Phone | 6516463501 | Phone |
| Date Signed | 2011-06-23 | DateSigned |
| Authorize Third Party | 1 | AuthorizeThirdParty |
Preparer Preparer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | JOHN J TAUER | Name |
| Phone | 6123764500 | Phone |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax Year | 2010 | TaxYear |
| Build TS | 2016-02-24 21:20:13Z | BuildTS |
Form 990 IRS990
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Of Principal Officer Person | LAWRENCE J MASSA | NameOfPrincipalOfficerPerson |
Address Principal Officer US AddressPrincipalOfficerUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 2550 UNIVERSITY AVENUE WEST NO | AddressLine1 |
| Address Line2 | 350-S | AddressLine2 |
| City | ST PAUL | City |
| State | MN | State |
| ZIP Code | 551141900 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Receipts | 6495105 | GrossReceipts |
| Group Return For Affiliates | 0 | GroupReturnForAffiliates |
| Organization501c | X | Organization501c |
| Web Site | WWW.MNHOSPITALS.ORG | WebSite |
| Type Of Organization Corporation | X | TypeOfOrganizationCorporation |
| Year Formation | 1918 | YearFormation |
| State Legal Domicile | MN | StateLegalDomicile |
| Activity Or Mission Description | PROMOTION OF THE HEALTHCARE INDUSTRY. | ActivityOrMissionDescription |
| Nbr Voting Members Governing Body | 30 | NbrVotingMembersGoverningBody |
| Nbr Independent Voting Members | 29 | NbrIndependentVotingMembers |
| Total Nbr Employees | 0 | TotalNbrEmployees |
| Total Nbr Volunteers | 29 | TotalNbrVolunteers |
| Total Gross UBI | 24700 | TotalGrossUBI |
| Net Unrelated Business Txbl Income | 12841 | NetUnrelatedBusinessTxblIncome |
| Contributions Grants Prior Year | 6600 | ContributionsGrantsPriorYear |
| Contributions Grants Current Year | 6600 | ContributionsGrantsCurrentYear |
| Program Service Revenue Prior Year | 6092921 | ProgramServiceRevenuePriorYear |
| Program Service Revenue CY | 6408686 | ProgramServiceRevenueCY |
| Investment Income Prior Year | 7337 | InvestmentIncomePriorYear |
| Investment Income Current Year | 2562 | InvestmentIncomeCurrentYear |
| Other Revenue Prior Year | 0 | OtherRevenuePriorYear |
| Other Revenue Current Year | 77257 | OtherRevenueCurrentYear |
| Total Revenue Prior Year | 6106858 | TotalRevenuePriorYear |
| Total Revenue Current Year | 6495105 | TotalRevenueCurrentYear |
| Grants And Similar Amnts Prior Year | 0 | GrantsAndSimilarAmntsPriorYear |
| Grants And Similar Amnts CY | 261 | GrantsAndSimilarAmntsCY |
| Benefits Paid To Members Prior Year | 0 | BenefitsPaidToMembersPriorYear |
| Benefits Paid To Members CY | 0 | BenefitsPaidToMembersCY |
| Salaries Etc Prior Year | 3870955 | SalariesEtcPriorYear |
| Salaries Etc Current Year | 4186831 | SalariesEtcCurrentYear |
| Total Prof Fundrsng Exp Prior Year | 0 | TotalProfFundrsngExpPriorYear |
| Total Prof Fundrsng Exp CY | 0 | TotalProfFundrsngExpCY |
| Total Fundrsng Exp Current Year | 0 | TotalFundrsngExpCurrentYear |
| Other Expense Prior Year | 2194240 | OtherExpensePriorYear |
| Other Expenses Current Year | 2201357 | OtherExpensesCurrentYear |
| Total Expenses Prior Year | 6065195 | TotalExpensesPriorYear |
| Total Expenses Current Year | 6388449 | TotalExpensesCurrentYear |
| Revenues Less Expenses Prior Year | 41663 | RevenuesLessExpensesPriorYear |
| Revenues Less Expenses CY | 106656 | RevenuesLessExpensesCY |
| Total Assets BOY | 4724453 | TotalAssetsBOY |
| Total Assets EOY | 5640456 | TotalAssetsEOY |
| Total Liabilities BOY | 2100128 | TotalLiabilitiesBOY |
| Total Liabilities EOY | 2909475 | TotalLiabilitiesEOY |
| Net Assets Or Fund Balances BOY | 2624325 | NetAssetsOrFundBalancesBOY |
| Net Assets Or Fund Balances EOY | 2730981 | NetAssetsOrFundBalancesEOY |
| Info In Schedule O Part III | X | InfoInScheduleOPartIII |
| Mission Description | TO ENHANCE THE ABILITY OF OUR MEMBERS TO ACHIEVE THEIR MISSIONS AND GOALS BY BEING THE STATE'S MOST INFLUENTIAL, TRUSTED AND RESPECTED LEADER IN HEALTH-CARE POLICY AND ADVOCACY, AND BY BEING A VALUED RESOURCE FOR INFORMATION AND KNOWLEDGE. | MissionDescription |
| Significant New Program Services | 1 | SignificantNewProgramServices |
| Significant Change | 0 | SignificantChange |
| Description | EDUCATION:THE ASSOCIATION PROVIDED APPROXIMATELY 100 TO 150 EDUCATION PROGRAMS THROUGH WEBINAR, IN-PERSON SEMINARS AND CONFERENCES FOR HEALTH CARE EXECUTIVES, CAREGIVERS, MANAGERS, HOSPITAL TRUSTEES, AND MEMBERS OF THE PUBLIC. | Description |
Activity2 Activity2
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description | MENTAL HEALTH BED TRACKER:THE ASSOCIATION ADMINISTERED AN ELECTRONIC MENTAL HEALTH INPATIENT BED TRACKER TO PROVIDE DAILY CLOSE-TO-REAL-TIME INFORMATION FOR HOSPITALS SEEKING TO ADMIT PATIENTS WITH MENTAL OR BEHAVIORAL HEALTH NEEDS. THIS BED TRACKER WAS USED FOR PATIENT PLACEMENT BY ALMOST ALL 146 HOSPITALS IN MINNESOTA. | Description |
Activity3 Activity3
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description | ACO WHITE PAPER:THE ASSOCIATION PRODUCED AND DISTRIBUTED AT NO CHARGE A RESEARCH PAPER ON POLICY ISSUES ASSOCIATED WITH ACCOUNTABLE CARE ORGANIZATION DEVELOPMENT IN ANTICIPATION OF PAYMENT REFORMS STEMMING FROM FEDERAL HEALTH CARE REFORM. IN ADDITION TO WIDELY DISTRIBUTING THE WHITE PAPER TO THE ASSOCIATION'S MEMBERS, IT WAS MADE AVAILABLE TO HEALTH CARE LEADERS IN OTHER STATES THROUGH DISTRIBUTION AT CONFERENCES AND MAKING IT AVAILABLE ON THE ASSOCIATION'S WEBSITE. | Description |
Activity Other ActivityOther (3 entries)
| DescriptionDescription |
|---|
| TRANSFORMING CARE AT THE BEDSIDE:THROUGH ITS INVOLVEMENT WITH ALIGNING FORCES FOR QUALITY, THE ASSOCIATION BEGAN ADMINISTERING THE FIRST STATEWIDE EFFORT TO IMPLEMENT TRANSFORMING CARE AT THE BEDSIDE (TCAB), A HOSPITAL WORKFORCE AND QUALITY IMPROVEMENT EFFORT DEVELOPED BY THE ROBERT WOOD JOHNSON FOUNDATION, IN 23 HOSPITALS ACROSS THE STATE. ALTHOUGH IT IS TOO EARLY TO REPORT ON OUTCOMES AT THIS TIME, THE PROJECT HOPES TO SIGNIFICANTLY INCREASE THE PROPORTIONATE AMOUNT OF TIME NURSES AND OTHER CAREGIVERS PARTICIPATING IN TCAB SPEND IN DIRECT PATIENT CARE DURING THEIR WORK SHIFT. |
| TRUSTEE EDUCATION CERTIFICATION:THE ASSOCIATION CONTINUED TO ADMINISTER A HOSPITAL TRUSTEE EDUCATION CERTIFICATION PROGRAM TO PROVIDE INCENTIVE FOR AND RECOGNITION OF HOSPITAL TRUSTEES THAT OBTAINED EDUCATION IN VARIOUS TOPICS DESIGNED TO HELP ENSURE THAT THEY CAN FULFILL THEIR FIDUCIARY DUTIES IN A COMPLEX AND DYNAMIC HEALTH CARE INDUSTRY. THE CERTIFICATION PROGRAM IS FREE AND THE ASSOCIATION ACCEPTS EDUCATIONAL PROGRAMS OFFERED BY OTHER ORGANIZATIONS. NINE TRUSTEES HAVE COMPLETED THE PROGRAM IN ITS FIRST TWO YEARS AND APPROXIMATELY 400 HAVE SIGNED UP AND ARE IN VARIOUS STAGES TOWARD COMPLETION OF THEIR CERTIFICATES. |
| WORKFORCE DATA TOOL:THE ASSOCIATION COLLECTED AND REPORTED MULTIPLE LEVELS OF WORKFORCE DATA THAT HOSPITAL MEMBERS AND STATE AGENCIES USED FOR PREDICTING HEALTH CARE WORK FORCE TRENDS, SHORTAGES AND CHANGES. |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Described In501 C3 | 0 | DescribedIn501C3 |
| Schedule B Required | 1 | ScheduleBRequired |
| Political Activities | 0 | PoliticalActivities |
| Subject To Proxy Tax | 1 | SubjectToProxyTax |
| Donor Advised Funds | 0 | DonorAdvisedFunds |
| Conservation Easements | 0 | ConservationEasements |
| Collections Of Art | 0 | CollectionsOfArt |
| Credit Counseling | 0 | CreditCounseling |
| Term Or Permanent Endowments | 0 | TermOrPermanentEndowments |
| Report Land Bldg Equip | 1 | ReportLandBldgEquip |
| Report Invest Oth Securities | 0 | ReportInvestOthSecurities |
| Report Prog Rel Invest | 0 | ReportProgRelInvest |
| Report Other Assets | 1 | ReportOtherAssets |
| Report Other Liabilities | 1 | ReportOtherLiabilities |
| Report Fin48 Footnote | 1 | ReportFin48Footnote |
| Independent Audit Financial Stmt | 0 | IndependentAuditFinancialStmt |
| Consolidated Audit Financial Stmt | 1 | ConsolidatedAuditFinancialStmt |
| School | 0 | School |
| Foreign Office | 0 | ForeignOffice |
| Foreign Activities | 0 | ForeignActivities |
| More Than5000 K To Organizations | 0 | MoreThan5000KToOrganizations |
| More Than5000 K To Individuals | 0 | MoreThan5000KToIndividuals |
| Professional Fundraising | 0 | ProfessionalFundraising |
| Fundraising Activities | 0 | FundraisingActivities |
| Gaming | 0 | Gaming |
| Hospital | 0 | Hospital |
| Grants To Organizations | 0 | GrantsToOrganizations |
| Grants To Individuals | 0 | GrantsToIndividuals |
| Schedule J Required | 1 | ScheduleJRequired |
| Tax Exempt Bonds | 0 | TaxExemptBonds |
| Loan To Officer Or DQP | 0 | LoanToOfficerOrDQP |
| Grant To Related Person | 0 | GrantToRelatedPerson |
| Bsnss Rltnshp With Organization | 0 | BsnssRltnshpWithOrganization |
| Bsnss Rltnshp Thru Family Member | 0 | BsnssRltnshpThruFamilyMember |
| Officer Entity With Bsnss Rltnshp | 0 | OfficerEntityWithBsnssRltnshp |
| Deductible Non Cash Contributions | 0 | DeductibleNonCashContributions |
| Deductible Contributions Of Art | 0 | DeductibleContributionsOfArt |
| Terminated | 0 | Terminated |
| Partial Liquidation | 0 | PartialLiquidation |
| Disregarded Entity | 0 | DisregardedEntity |
| Related Entity | 1 | RelatedEntity |
| Related Org Controlled Entity | 1 | RelatedOrgControlledEntity |
| Transaction Related Entity | 0 | TransactionRelatedEntity |
| Activities Conducted Partnership | 0 | ActivitiesConductedPartnership |
| Schedule O Required | 1 | ScheduleORequired |
| Number Forms Transmitted With1096 | 27 | NumberFormsTransmittedWith1096 |
| Number W2 G Included | 0 | NumberW2GIncluded |
| Compliance With Backup Witholding | 1 | ComplianceWithBackupWitholding |
| Number Of Employees | 0 | NumberOfEmployees |
| Unrelated Business Income | 1 | UnrelatedBusinessIncome |
| Form990-T Filed | 1 | Form990-TFiled |
| Foreign Financial Account | 0 | ForeignFinancialAccount |
| Prohibited Tax Shelter Trans | 0 | ProhibitedTaxShelterTrans |
| Taxable Party Notification | 0 | TaxablePartyNotification |
| Non Deductible Contributions | 0 | NonDeductibleContributions |
| Indoor Tanning Services | 0 | IndoorTanningServices |
| Info In Schedule O Part VI | X | InfoInScheduleOPartVI |
| Nbr Voting Governing Body Members | 30 | NbrVotingGoverningBodyMembers |
| Number Independent Voting Members | 29 | NumberIndependentVotingMembers |
| Family Or Business Relationship | 0 | FamilyOrBusinessRelationship |
| Delegation Of Management Duties | 0 | DelegationOfManagementDuties |
| Changes To Organizing Docs | 0 | ChangesToOrganizingDocs |
| Material Diversion Or Misuse | 0 | MaterialDiversionOrMisuse |
| Members Or Stockholders | 1 | MembersOrStockholders |
| Election Of Board Members | 1 | ElectionOfBoardMembers |
| Decisions Subject To Approval | 1 | DecisionsSubjectToApproval |
| Minutes Of Governing Body | 1 | MinutesOfGoverningBody |
| Minutes Of Committees | 1 | MinutesOfCommittees |
| Officer Mailing Address | 0 | OfficerMailingAddress |
| Local Chapters | 0 | LocalChapters |
| Form990 Provided To Governing Body | 1 | Form990ProvidedToGoverningBody |
| Conflict Of Interest Policy | 1 | ConflictOfInterestPolicy |
| Annual Disclosure Covered Persons | 1 | AnnualDisclosureCoveredPersons |
| Regular Monitoring Enforcement | 1 | RegularMonitoringEnforcement |
| Whistleblower Policy | 1 | WhistleblowerPolicy |
| Document Retention Policy | 1 | DocumentRetentionPolicy |
| Compensation Process CEO | 1 | CompensationProcessCEO |
| Compensation Process Other | 1 | CompensationProcessOther |
| Investment In Joint Venture | 0 | InvestmentInJointVenture |
| Upon Request | X | UponRequest |
The Books Are In Care Of TheBooksAreInCareOf
Name Business NameBusiness
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | JEFF ANDERSEN | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Telephone Number | 6516033501 | TelephoneNumber |
Address US AddressUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 2550 UNIVERSITY AVENUE WEST 305-S | AddressLine1 |
| City | ST PAUL | City |
| State | MN | State |
| ZIP Code | 551141900 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Info In Schedule O Part VII | X | InfoInScheduleOPartVII |
Form990 Part VII Section A Form990PartVIISectionA (35 entries)
| TitleTitle | Average Hours Per WeekAverageHoursPerWeek | Individual Trustee Or DirectorIndividualTrusteeOrDirector | OfficerOfficer | Reportable Comp From OrganizationReportableCompFromOrganization | Reportable Comp From Related OrgsReportableCompFromRelatedOrgs | Other CompensationOtherCompensation | Highest Compensated EmployeeHighestCompensatedEmployee |
|---|---|---|---|---|---|---|---|
| LAWRENCE J MASSA | |||||||
| PRESIDENT & CHIEF EXECUTIVE OFFICER | 40.00 | X | X | 481519 | 0 | 79521 | |
| TERENCE PLADSON | |||||||
| CHAIR | 0.70 | X | X | 0 | 0 | 0 | |
| MARY J KLIMP | |||||||
| CHAIR-ELECT | 0.70 | X | X | 0 | 0 | 0 | |
| BEN KOPPELMAN | |||||||
| SECRETARY/TREASURER | 0.70 | X | X | 0 | 0 | 0 | |
| DAVID W CRESS | |||||||
| PAST SECRETARY/TREASURER | 0.70 | X | X | 0 | 0 | 0 | |
| GEORGE GERLACH | |||||||
| IMMEDIATE PAST CHAIR | 0.50 | X | 0 | 0 | 0 | ||
| DAVID J ABLESON | |||||||
| STANDING DIRECTOR | 0.50 | X | 0 | 0 | 0 | ||
| MARK A EUSTIS | |||||||
| STANDING DIRECTOR | 0.50 | X | 0 | 0 | 0 | ||
| ALAN L GOLDBLOOM | |||||||
| STANDING DIRECTOR | 0.50 | X | 0 | 0 | 0 | ||
| ARTHUR A GONZALEZ | |||||||
| STANDING DIRECTOR | 0.50 | X | 0 | 0 | 0 | ||
| TIMOTHY H HANSON | |||||||
| STANDING DIRECTOR | 0.50 | X | 0 | 0 | 0 | ||
| BROCK D NELSON | |||||||
| STANDING DIRECTOR | 0.50 | X | 0 | 0 | 0 | ||
| KENNETH PAULUA | |||||||
| STANDING DIRECTOR | 0.50 | X | 0 | 0 | 0 | ||
| PETER E PERSON | |||||||
| STANDING DIRECTOR | 0.50 | X | 0 | 0 | 0 | ||
| ALAN R SCHILMOELLER | |||||||
| STANDING DIRECTOR | 0.50 | X | 0 | 0 | 0 | ||
| LOREN TAYLOR | |||||||
| AT-LARGE DIRECTOR | 0.50 | X | 0 | 0 | 0 | ||
| DEBRA K BOARDMAN | |||||||
| AT-LARGE DIRECTOR | 0.50 | X | 0 | 0 | 0 | ||
| DANIEL D ODEGAARD | |||||||
| AT-LARGE DIRECTOR | 0.50 | X | 0 | 0 | 0 | ||
| MARGARET E PERRYMAN | |||||||
| AT-LARGE DIRECTOR | 0.50 | X | 0 | 0 | 0 | ||
| RACHELLE SCHULTZ | |||||||
| AT-LARGE DIRECTOR | 0.50 | X | 0 | 0 | 0 | ||
| CHRISTINE HARFF | |||||||
| REGIONAL DIRECTOR | 0.50 | X | 0 | 0 | 0 | ||
| JEFFRY STAMPOHAR | |||||||
| REGIONAL DIRECTOR | 0.50 | X | 0 | 0 | 0 | ||
| CARL VAAGENES | |||||||
| REGIONAL DIRECTOR | 0.50 | X | 0 | 0 | 0 | ||
| BRADLEY BEARD | |||||||
| REGIONAL DIRECTOR | 0.50 | X | 0 | 0 | 0 | ||
| FRANK LAWATSCH | |||||||
| REGIONAL DIRECTOR | 0.50 | X | 0 | 0 | 0 | ||
| STEPHEN C WALDHOFF | |||||||
| REGIONAL DIRECTOR | 0.50 | X | 0 | 0 | 0 | ||
| JOANELL DYRSTAD | |||||||
| TRUSTEE DIRECTOR | 0.50 | X | 0 | 0 | 0 | ||
| STEVEN LARAWAY | |||||||
| TRUSTEE DIRECTOR | 0.50 | X | 0 | 0 | 0 | ||
| JAMES MORRIS | |||||||
| TRUSTEE DIRECTOR | 0.50 | X | 0 | 0 | 0 | ||
| STEVEN PERKINS | |||||||
| TRUSTEE DIRECTOR | 0.50 | X | 0 | 0 | 0 | ||
| JODIE R TORKELSON | |||||||
| TRUSTEE DIRECTOR | 0.50 | X | 0 | 0 | 0 | ||
| JEFF ANDERSEN | |||||||
| CONTROLLER | 12.50 | X | 51777 | 51777 | 5180 | ||
| RICHARD KREYER | |||||||
| VICE PRESIDENT | 37.70 | 160838 | 0 | 27810 | X | ||
| MATT ANDERSON | |||||||
| VP REGULATORY/STRATEGIC | 40.00 | 135377 | 0 | 22829 | X | ||
| MARY KRINKIE | |||||||
| VP GOVERNMENT RELATIONS | 40.00 | 162368 | 0 | 34157 | X | ||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Reportable Comp From Org | 991879 | TotalReportableCompFromOrg |
| Total Reportable Comp Frm Rltd Orgs | 51777 | TotalReportableCompFrmRltdOrgs |
| Total Other Compensation | 169497 | TotalOtherCompensation |
| Number Individuals GT100 K | 4 | NumberIndividualsGT100K |
| Formers Listed | 0 | FormersListed |
| Total Comp GT150 K | 1 | TotalCompGT150K |
| Compensation From Other Sources | 0 | CompensationFromOtherSources |
Contractor Compensation ContractorCompensation
Name Of Contractor NameOfContractor
Name Business NameBusiness
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | SELLERS DORSEY | BusinessNameLine1 |
Address Of Contractor AddressOfContractor
Address US AddressUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 230 S BROAD STREET 1802 | AddressLine1 |
| City | PHILADELPHIA | City |
| State | PA | State |
| ZIP Code | 19102 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description Of Services | INITIATIVE DESIGN/ANALYSIS CONSULTING | DescriptionOfServices |
| Compensation | 131205 | Compensation |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Number Of Contractors GT100 K | 1 | NumberOfContractorsGT100K |
| All Other Contributions | 6600 | AllOtherContributions |
| Total Contributions | 6600 | TotalContributions |
Program Service Revenue ProgramServiceRevenue (5 entries)
| DescriptionDescription | Business CodeBusinessCode | Total Revenue ColumnTotalRevenueColumn | Related Or Exempt Function IncomeRelatedOrExemptFunctionIncome | Unrelated Business RevenueUnrelatedBusinessRevenue |
|---|---|---|---|---|
| MEMBERSHIP DUES | 541900 | 4327890 | 4327890 | |
| SEMINAR REGISTRATION | 541900 | 675044 | 675044 | |
| SERVICE FEES | 541900 | 641723 | 641723 | |
| OTHER PROGRAM SVC REV | 541900 | 411748 | 411748 | |
| SUBSCRIPTIONS/PUBLICAT | 541900 | 352281 | 327581 | 24700 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Revenue | 6408686 | TotalProgramServiceRevenue |
Investment Income InvestmentIncome
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 2562 | TotalRevenueColumn |
| Exclusion | $2,562 | ExclusionAmount |
Other Revenue Misc OtherRevenueMisc
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description | MISCELLANEOUS REVENUE | Description |
| Business Code | 900099 | BusinessCode |
| Total Revenue Column | 77257 | TotalRevenueColumn |
| Exclusion | $77,257 | ExclusionAmount |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Other Revenue | 77257 | TotalOtherRevenue |
Total Revenue TotalRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 6495105 | TotalRevenueColumn |
| Related Or Exempt Function Income | 6383986 | RelatedOrExemptFunctionIncome |
| Unrelated Business Revenue | 24700 | UnrelatedBusinessRevenue |
| Exclusion | $79,819 | ExclusionAmount |
Grants To Domestic Orgs GrantsToDomesticOrgs
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 261 | Total |
Comp Current Officers Directors CompCurrentOfficersDirectors
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 615407 | Total |
Other Salaries And Wages OtherSalariesAndWages
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 2733702 | Total |
Pension Plan Contributions PensionPlanContributions
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 336628 | Total |
Other Employee Benefits OtherEmployeeBenefits
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 501094 | Total |
Fees For Services Legal FeesForServicesLegal
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 14893 | Total |
Fees For Services Accounting FeesForServicesAccounting
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 20699 | Total |
Fees For Services Other FeesForServicesOther
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 447920 | Total |
Advertising Advertising
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 22166 | Total |
Office Expenses OfficeExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 219210 | Total |
Information Technology InformationTechnology
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 119982 | Total |
Occupancy Occupancy
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 294434 | Total |
Travel Travel
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 64460 | Total |
Conferences Meetings ConferencesMeetings
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 496643 | Total |
Depreciation Depletion DepreciationDepletion
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 65996 | Total |
Insurance Insurance
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 21297 | Total |
Other Expenses OtherExpenses (5 entries)
| DescriptionDescription | TotalTotal |
|---|---|
| EQUIPMENT RENTAL | 185706 |
| MDH STAFFING | 91800 |
| DUES AND SUBSCRIPTIONS | 69492 |
| TCAB EXPENSES | 20764 |
| STAFF REGISTRATIONS | 11545 |
All Other Expenses AllOtherExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 34350 | Total |
Total Functional Expenses TotalFunctionalExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 6388449 | Total |
Savings And Temp Cash Investments SavingsAndTempCashInvestments
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 1529609 | BOY |
| EOY | 2473320 | EOY |
Pledges And Grants Receivable PledgesAndGrantsReceivable
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 78200 | BOY |
| EOY | 34520 | EOY |
Accounts Receivable AccountsReceivable
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 57522 | BOY |
| EOY | 91776 | EOY |
Prepaid Expenses Deferred Charges PrepaidExpensesDeferredCharges
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 129206 | BOY |
| EOY | 81971 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Land Buildings Equipment Basis | 534653 | LandBuildingsEquipmentBasis |
| Land Bldg Equipment Accum Deprec | 531416 | LandBldgEquipmentAccumDeprec |
Land Buildings Equipment Basis Net LandBuildingsEquipmentBasisNet
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 2668 | BOY |
| EOY | 3237 | EOY |
Investments Other Securities InvestmentsOtherSecurities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 2309011 | BOY |
| EOY | 2335925 | EOY |
Other Assets Total OtherAssetsTotal
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 618237 | BOY |
| EOY | 619707 | EOY |
Total Assets TotalAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 4724453 | BOY |
| EOY | 5640456 | EOY |
Accounts Payable Accrued Expenses AccountsPayableAccruedExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 347978 | BOY |
| EOY | 303589 | EOY |
Deferred Revenue DeferredRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 280064 | BOY |
| EOY | 750170 | EOY |
Other Liabilities OtherLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 1472086 | BOY |
| EOY | 1855716 | EOY |
Total Liabilities TotalLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 2100128 | BOY |
| EOY | 2909475 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Follow SFAS117 | X | FollowSFAS117 |
Unrestricted Net Assets UnrestrictedNetAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 2624325 | BOY |
| EOY | 2730981 | EOY |
Total Net Assets Fund Balances TotalNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 2624325 | BOY |
| EOY | 2730981 | EOY |
Total Liab Net Assets Fund Balances TotalLiabNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 4724453 | BOY |
| EOY | 5640456 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Reconcilation Revenue Expenses | 106656 | ReconcilationRevenueExpenses |
| Method Of Accounting Accrual | X | MethodOfAccountingAccrual |
| Accountant Compile Or Review | 0 | AccountantCompileOrReview |
| FS Audited | 1 | FSAudited |
| Audit Committee | 1 | AuditCommittee |
| Financial Statement Consolidated | X | FinancialStatementConsolidated |
| Federal Grant Audit Required | 0 | FederalGrantAuditRequired |
Schedule B IRS990ScheduleB
Contributor Info ContributorInfo
| Field | Value | IRS element (for citing) |
|---|---|---|
| Contributor Number | RESTRICTED | ContributorNumber |
Contributor Name Business ContributorNameBusiness
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | RESTRICTED | BusinessNameLine1 |
Contributor Address US ContributorAddressUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | RESTRICTED | AddressLine1 |
| Address Line2 | RESTRICTED | AddressLine2 |
| City | RESTRICTED | City |
| State | RESTRICTED | State |
| ZIP Code | RESTRICTED | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Aggregate Contributions | RESTRICTED | AggregateContributions |
Schedule C IRS990ScheduleC
| Field | Value | IRS element (for citing) |
|---|---|---|
| Political Expenditures | 0 | PoliticalExpenditures |
| Volunteer Hours | 0 | VolunteerHours |
| Amt Of4955 Tax | 0 | AmtOf4955Tax |
| Amt Of4955 Tax On Managers | 0 | AmtOf4955TaxOnManagers |
| Amt Expended For527 Activities | 0 | AmtExpendedFor527Activities |
| Amt Of Internal Funds Contributed | 0 | AmtOfInternalFundsContributed |
| Substantially All Dues Nondeduct | 1 | SubstantiallyAllDuesNondeduct |
| Only In House Lobbying | 0 | OnlyInHouseLobbying |
| Agree To Carryover Prior Year | 0 | AgreeToCarryoverPriorYear |
Schedule D IRS990ScheduleD
Equipment Equipment
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | 534653 | OtherCostOrOtherBasis |
| Depreciation | 531416 | Depreciation |
| Book Value | 3237 | BookValue |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Book Value Land Buildings | 3237 | TotalOfBookValueLandBuildings |
Closely Held Equity Interests CloselyHeldEquityInterests
| Field | Value | IRS element (for citing) |
|---|---|---|
| Book Value | 2330925 | BookValue |
| Method Of Valuation | F | MethodOfValuation |
Other Securities OtherSecurities
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description | INVESTMENT IN UNCONSOLIDATED AFFILIATE | Description |
| Book Value | 5000 | BookValue |
| Method Of Valuation | C | MethodOfValuation |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Book Value Securities | 2335925 | TotalOfBookValueSecurities |
Other Assets OtherAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description | INTERCOMPANY RECEIVABLES | Description |
| Book Value | 619707 | BookValue |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Book Value Other Assets | 619707 | TotalBookValueOtherAssets |
Other Liabilities OtherLiabilities (3 entries)
| DescriptionDescription | AmountAmount |
|---|---|
| INTERCOMPANY PAYABLES | $1,577,024 |
| SERP LIABILITY | $190,417 |
| DUE TO AMERICAN HOSPITAL ASSOCIATION | $88,275 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Amounts | 1855716 | TotalOfAmounts |
| Total Revenue | 6495105 | TotalRevenue |
| Total Expenses | 6388449 | TotalExpenses |
| Excess Or Deficit For Year | 106656 | ExcessOrDeficitForYear |
| Total Adjustments | 0 | TotalAdjustments |
| Excess Or Deficit Per FS | 106656 | ExcessOrDeficitPerFS |
| Tot Revenue Etc Audited Fincl Stmt | 6518490 | TotRevenueEtcAuditedFinclStmt |
| Other Revenues | 23385 | OtherRevenues |
| Revenue Not Rptd F990 | 23385 | RevenueNotRptdF990 |
| Revenue Subtotal | 6495105 | RevenueSubtotal |
| Revenue Not Rptd On Fin Stmt | 0 | RevenueNotRptdOnFinStmt |
| Total Revenue Per Form990 | 6495105 | TotalRevenuePerForm990 |
| Tot Expenses Etc Audited Fincl Stmt | 6417734 | TotExpensesEtcAuditedFinclStmt |
| Other Expenses Included | 29285 | OtherExpensesIncluded |
| Expenses Not Rptd F990 | 29285 | ExpensesNotRptdF990 |
| Expenses Subtotal | 6388449 | ExpensesSubtotal |
| Expenses Not Rptd On Fin Stmt | 0 | ExpensesNotRptdOnFinStmt |
| Total Expenses Per Form990 | 6388449 | TotalExpensesPerForm990 |
Form990 Schedule D Part XIV Form990ScheduleDPartXIV (3 entries)
| IdentifierIdentifier | Return ReferenceReturnReference | ExplanationExplanation |
|---|---|---|
| DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: | PART X: | THE ORGANIZATION FOLLOWS THE GUIDANCE THAT CLARIFIES THE ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES RECOGNIZED IN AN ORGANIZATION'S FINANCIAL STATEMENTS. THE ORGANIZATION IS NOT AWARE OF ANY UNCERTAIN TAX POSITIONS AS OF YEAR-END. THE ORGANIZATION WILL RECOGNIZE FUTURE ACCRUED INTEREST AND PENALTIES RELATED TO UNRECOGNIZED TAX BENEFITS IN INCOME TAX EXPENSE, IF INCURRED. THE ORGANIZATION IS NO LONGER SUBJECT TO FEDERAL TAX EXAMINATIONS BY TAX AUTHORITIES FOR YEARS PRIOR TO 2007 AND STATE EXAMINATIONS FOR YEARS PRIOR TO 2007. |
| PART XII, LINE 2D - OTHER ADJUSTMENTS: | AFFILIATE REVENUES REPORTED ON SEPARATE TAX RETURNS 23,385. | |
| PART XIII, LINE 2D - OTHER ADJUSTMENTS: | AFFILIATE EXPENSES REPORTED ON SEPARATE TAX RETURNS 29,285. |
Schedule J IRS990ScheduleJ
| Field | Value | IRS element (for citing) |
|---|---|---|
| Severance Payment | 0 | SeverancePayment |
| Supplemental Nonqual Retire Plan | 0 | SupplementalNonqualRetirePlan |
| Equity Based Comp Arrangement | 0 | EquityBasedCompArrangement |
Form990 Schedule J Part II Form990ScheduleJPartII (4 entries)
| Base Compensation Filing OrgBaseCompensationFilingOrg | Comp Based On Related OrgsCompBasedOnRelatedOrgs | Bonus Filing OrgBonusFilingOrg | Bonus Related OrgsBonusRelatedOrgs | Other Compensation Filing OrgOtherCompensationFilingOrg | Other Compensation Related OrgsOtherCompensationRelatedOrgs | Deferred Comp Filing OrgDeferredCompFilingOrg | Deferred Comp Related OrgsDeferredCompRelatedOrgs | Nontaxable Benefits Filing OrgNontaxableBenefitsFilingOrg | Nontaxable Benefits Related OrgsNontaxableBenefitsRelatedOrgs | Total Compensation Filing OrgTotalCompensationFilingOrg | Total Compensation Related OrgsTotalCompensationRelatedOrgs | Comp Report Prior990 Filing OrgCompReportPrior990FilingOrg | Comp Report Prior990 Related OrgsCompReportPrior990RelatedOrgs |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAWRENCE J MASSA | |||||||||||||
| 381519 | 0 | 100000 | 0 | 0 | 0 | 66782 | 0 | 12739 | 0 | 561040 | 0 | 0 | 0 |
| RICHARD KREYER | |||||||||||||
| 132117 | 0 | 0 | 0 | 28721 | 0 | 14935 | 0 | 12875 | 0 | 188648 | 0 | 0 | 0 |
| MATT ANDERSON | |||||||||||||
| 122871 | 0 | 12506 | 0 | 0 | 0 | 15606 | 0 | 7223 | 0 | 158206 | 0 | 0 | 0 |
| MARY KRINKIE | |||||||||||||
| 143462 | 0 | 18906 | 0 | 0 | 0 | 19484 | 0 | 14673 | 0 | 196525 | 0 | 0 | 0 |
Form990 Schedule J Part III Form990ScheduleJPartIII
| Field | Value | IRS element (for citing) |
|---|---|---|
| Identifier | SUPPLEMENTAL INFORMATION | Identifier |
| Return Reference | PART III | ReturnReference |
| Explanation | THE ASSOCIATION'S PRESIDENT & CHIEF EXECUTIVE OFFICER IS COMPENSATED BY A RELATED ORGANIZATION, MCCA. MCCA IS REIMBURSED FOR SERVICES RENDERED BY THE PRESIDENT & CHIEF EXECUTIVE OFFICER TO THE ASSOCIATION. FOR THE PURPOSES OF DETERMINING COMPENSATION, THE ASSOCIATION RELIED ON THE RELATED ORGANIZATION TO ESTABLISH COMPENSATION OF THE PRESIDENT & CHIEF EXECUTIVE OFFICER. THE RELATED ORGANIZATION USED THE FOLLOWING PRACTICES FOR ESTABLISHING COMPENSATION FOR THIS POSITION: COMPENSATION COMMITTEE, INDEPENDENT COMPENSATION CONSULTANT, FORM 990 OF OTHER ORGANIZATIONS, WRITTEN EMPLOYMENT CONTRACT, COMPENSATION SURVEY OR STUDY, AND APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE. THE ASSOCIATION IS REPORTING ALL COMPENSATION UNDER COMMON PAYMASTER RULES IN FORM 990, PART VII AND SCHEDULE J, PART II. | Explanation |
Schedule O IRS990ScheduleO
General Explanation GeneralExplanation (10 entries)
| IdentifierIdentifier | Return ReferenceReturnReference | ExplanationExplanation |
|---|---|---|
| NEW PROGRAM SERVICES | FORM 990, PART III, LINE 2 | THE ASSOCIATION SECURED A FEDERAL GRANT TO CONDUCT COMPARATIVE EFFECTIVENESS RESEARCH TO IMPROVE CARE PROTOCOLS FOR HEART ATTACK PATIENTS. |
| FORM 990, PART VI, SECTION A, LINE 1 | THE ASSOCIATION'S EXECUTIVE COMMITTEE IS COMPOSED OF THE BOARD CHAIR, CHAIR-ELECT, PRESIDENT, SECRETARY/TREASURER AND FIVE OTHER DIRECTORS ELECTED BY THE BOARD AT THE ANNUAL MEETING; PROVIDED, HOWEVER, THAT IF THE IMMEDIATE PAST-CHAIR IS A DIRECTOR, THEN HE OR SHE SHALL ALSO BE A MEMBER OF THE EXECUTIVE COMMITTEE AND THE BOARD WILL ELECT FOUR NON-OFFICER MEMBERS. THE EXECUTIVE COMMITTEE HAS THE AUTHORITY OF THE BOARD OF DIRECTORS IN THE MANAGEMENT OF THE BUSINESS IN THE INTERVAL BETWEEN MEETINGS OF THE BOARD OF DIRECTORS. THE EXECUTIVE COMMITTEE IS AT ALL TIMES SUBJECT TO THE CONTROL AND DIRECTION OF THE BOARD. | |
| FORM 990, PART VI, SECTION A, LINE 6 | VOTING MEMBERS - ORGANIZATIONS OR INSTITUTIONS WHICH ARE ACTIVE IN THE HEALTH CARE INDUSTRY AND SUPPORT THE WORK OF MHA AND PAY MEMBERSHIP DUES TO MHA CAN BE VOTING MEMBERS WITH APPROVAL FROM THE BOARD OF DIRECTORS. REGIONAL MEMBERS - ORGANIZATIONS OR INSTITUTIONS WHICH ARE CONTROLLED BY A VOTING MEMBER. THE SOLE VOTING RIGHT AFFORDED TO REGIONAL MEMBERS IS TO PARTICIPATE IN THE ELECTION OF REGIONAL DIRECTORS. ASSOCIATE MEMBERS - ORGANIZATIONS THAT SUPPORT THE WORK OF MHA BUT ARE NOT OTHERWISE ELIGIBLE TO BE VOTING MEMBERS OR REGIONAL MEMBERS, AND PAY ASSOCIATE DUES TO MHA CAN BECOME ASSOCIATE MEMBERS WITH APPROVAL FROM THE BOARD OF DIRECTORS. | |
| FORM 990, PART VI, SECTION A, LINE 7A | VOTING MEMBERS DOMICILED IN MINNESOTA HAVING $100 MILLION IN GROSS REVENUES AS TO WHICH DUES ARE ASSESSED SHALL BE ENTITLED TO DESIGNATE ONE STANDING DIRECTOR, WHO, UPON RATIFICATION BY THE BOARD OF DIRECTORS AT THE NEXT MEETING OF THE DIRECTORS FOLLOWING SUCH DESIGNATION, SHALL BECOME A MEMBER OF THE BOARD OF DIRECTORS. THE VOTING MEMBERS AND THE REGIONAL MEMBERS OF EACH REGION SHALL COLLECTIVELY ELECT ONE REGIONAL DIRECTOR. IN VOTING FOR THE REGIONAL DIRECTOR, THE VOTING MEMBER AND REGIONAL MEMBERS THAT ARE UNDER COMMON CONTROL SHALL COLLECTIVELY BE ENTITLED TO ONE VOTE. VOTING MEMBERS MAY ELECT A MAXIMUM OF FIVE TRUSTEE DIRECTORS. EACH TRUSTEE DIRECTOR SHALL BE A MEMBER OF THE GOVERNING BODY OF A VOTING MEMBER OR REGIONAL MEMBER. VOTING MEMBERS MAY ELECT A MAXIMUM OF FIVE AT-LARGE DIRECTORS. | |
| FORM 990, PART VI, SECTION A, LINE 7B | AMENDMENTS TO THE ASSOCIATION'S BYLAWS MUST BE PROPOSED BY ADOPTING A RESOLUTION SETTING FORTH THE PROPOSED AMENDMENT AND DIRECTING THAT IT BE SUBMITTED FOR ADOPTION AT A MEETING OF THE VOTING MEMBERS OR BY WRITTEN PETITION SIGNED BY AT LEAST 50 VOTING MEMBERS OR TEN PERCENT OF THE VOTING MEMBERS, WHICHEVER IS LESS, AND DELIVERED TO THE SECRETARY. EACH PROPOSED AMENDMENT SHALL BE CONSIDERED BY THE VOTING MEMBERS, AND AN AMENDMENT SHALL BE ADOPTED UPON THE AFFIRMATIVE VOTE OF A MAJORITY OF THE VOTING MEMBERS PRESENT AND ENTITLED TO VOTE AT THE MEETING. NOTICE OF THE MEETING SHALL INCLUDE A COPY OR SUMMARY OF EACH PROPOSED AMENDMENT. THE VOTING MEMBERS HAVE NO POWER TO AMEND THE BYLAWS EXCEPT AS DESCRIBED ABOVE. | |
| FORM 990, PART VI, SECTION B, LINE 11 | A DRAFT COPY OF THE FORM 990 IS PROVIDED TO THE BOARD OF DIRECTORS. THE BOARD REVIEWS THE DRAFT FORM 990, ADDRESSING ANY COMMENTS OR CONCERNS. UPON APPROVAL OF THE DRAFT FORM 990 BY THE BOARD, THE FORM IS FILED WITH THE IRS. | |
| FORM 990, PART VI, SECTION B, LINE 12C | THE ASSOCIATION'S CONFLICT OF INTEREST POLICY COVERS MEMBERS OF THE BOARD OF DIRECTORS, OFFICERS, AND OTHER INDIVIDUALS ENGAGED IN THE MANAGEMENT OF THE ASSOCIATION THAT OCCUPY POSITIONS OF FIDUCIARY TRUST. COVERED INDIVIDUALS ARE REQUIRED TO UPDATE AN ANNUAL DISCLOSURE STATEMENT THAT IS REVIEWED BY THE EXECUTIVE COMMITTEE. THE COMMITTEE WILL MEET WITH INDIVIDUAL BOARD MEMBERS THAT ARE DETERMINED TO HAVE A POTENTIAL CONFLICT OF INTEREST TO RESOLVE WHETHER AND HOW THE INDIVIDUAL WILL PARTICIPATE IN ASSOCIATION ACTIVITIES ASSOCIATED WITH THE POTENTIAL CONFLICT. IF A COVERED INDIVIDUAL HAS A POTENTIAL CONFLICT OF INTEREST THAT ARISES DURING THE COURSE OF THE YEAR, THE MATERIAL FACTS MUST BE FULLY DISCLOSED TO THE BOARD OF DIRECTORS OR COMMITTEE MEMBERS WHO SHALL DETERMINE IF A CONFLICT EXISTS FOLLOWING THE DISCLOSURE. THE CONFLICTED INDIVIDUAL MAY NOT BE PRESENT FOR THE DISCUSSION, THE VOTE ON THE TRANSACTION, NOR BE COUNTED FOR DETERMINING THE PRESENCE OF A QUORUM. THE MEETING MINUTES SHALL DOCUMENT THE DISCLOSURE, ABSTENTION FROM PARTICIPATION IN THE DISCUSSION, AND THE ABSTENTION FROM VOTING. | |
| FORM 990, PART VI, SECTION B, LINE 15 | THE ASSOCIATION'S BOARD OF DIRECTORS USED MARKET STUDIES, AN INDEPENDENT COMPENSATION CONSULTANT, AND FORM 990S OF OTHER SIMILARY SIZED AND SITUATED ORGANIZATIONS TO DETERMINE COMPENSATION FOR THE PRESIDENT & CHIEF EXECUTIVE OFFICER, L. MASSA IN 2010. THE ASSOCIATION'S BOARD OF DIRECTORS USED MARKET STUDIES TO DETERMINE COMPENSATION FOR THE CONTROLLER, J. ANDERSEN IN 2010. | |
| FORM 990, PART VI, SECTION C, LINE 19 | THE ASSOCIATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. | |
| EXPLANATION FOR HOURS WORKED | FORM 990, PART VII, SECTION A | LAWRENCE J. MASSA WORKED APPROXIMATELY 42 HOURS PER WEEK AS FOLLOWS: MINNESOTA HOSPITAL ASSOCIATION 40 HOURS MINNESOTA HOSPITAL FOUNDATION 1 HOUR MINNESOTA CONTINUUM OF CARE ASSOCIATION 1 HOUR JEFF ANDERSEN WORKED APPROXIMATELY 14.8 HOURS PER WEEK AS FOLLOWS: MINNESOTA HOSPITAL ASSOCIATION 12.5 HOURS MINNESOTA HOSPITAL FOUNDATION 1 HOUR MINNESOTA CONTINUUM OF CARE ASSOCIATION 1.3 HOURS TERENCE PLADSON, MARY J. KLIMP, DEBRA K. BOARDMAN, AND GEORGE GERLACH WORKED APPROXIMATELY 3 HOURS PER WEEK AS FOLLOWS: MINNESOTA HOSPITAL ASSOCIATION 1 HOUR MINNESOTA HOSPITAL FOUNDATION 1 HOUR MINNESOTA CONTINUUM OF CARE ASSOCIATION 1 HOUR |
Schedule R IRS990ScheduleR
Form990 Schedule R Part II Form990ScheduleRPartII
Name Of Disregarded Entity NameOfDisregardedEntity
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | MINNESOTA HOSPITAL FOUNDATION | BusinessNameLine1 |
Address US AddressUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 2550 UNIVERSITY AVENUE WEST 350-S | AddressLine1 |
| City | ST PAUL | City |
| State | MN | State |
| ZIP Code | 551141900 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 411769025 | EIN |
| Primary Activities | PROMOTION OF HEALTH THROUGH EDUCATION | PrimaryActivities |
| Legal Domicile State | MN | LegalDomicileState |
| Exempt Code Section | 501(C)(3) | ExemptCodeSection |
| Public Charity Status | LINE 11A, I | PublicCharityStatus |
| Direct Controlling Entity NA | N/A | DirectControllingEntityNA |
| Controlled Org | 1 | ControlledOrg |
Form990 Schedule R Part IV Form990ScheduleRPartIV (3 entries)
| Address Line1AddressUS/AddressLine1 | CityAddressUS/City | StateAddressUS/State | ZIP CodeAddressUS/ZIPCode | EINEIN | Primary ActivityPrimaryActivity | Legal Domicile StateLegalDomicileState | Direct Controlling Entity NADirectControllingEntityNA | Type Of EntityTypeOfEntity | Share Of Total IncomeShareOfTotalIncome | Share Of EOY AssetsShareOfEOYAssets | Percentage OwnershipPercentageOwnership |
|---|---|---|---|---|---|---|---|---|---|---|---|
| MINNESOTA HEALTHCARE PARTNERS | |||||||||||
| 2550 UNIVERSITY AVENUE WEST 350-S | ST PAUL | MN | 551141900 | 411657120 | CONSULTING/OPERATIONS | MN | N/A | C | 23334 | 51521 | 1.00000 |
| MSHARE INC | |||||||||||
| 2550 UNIVERSITY AVENUE WEST 350-S | ST PAUL | MN | 551141900 | 411502557 | CONSULTING/PRODUCT DEVELOPMENT | MN | N/A | C | 6 | 12786 | 1.00000 |
| MINNESOTA CONTINUUM OF CARE ASSOCIATION | |||||||||||
| 2550 UNIVERSITY AVENUE WEST 350-S | ST PAUL | MN | 551141900 | 411502234 | HUMAN RESOURCES | MN | N/A | C | 2457320 | 0.75000 | |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Receipt Of Int Ann Rents Royalties | 0 | ReceiptOfIntAnnRentsRoyalties |
| Gift Grant Or Cap Contr To Other Org | 0 | GiftGrantOrCapContrToOtherOrg |
| Gift Grant Or Cap Contr Fr Other Org | 0 | GiftGrantOrCapContrFrOtherOrg |
| Loans Or Guarantees To Other Org | 0 | LoansOrGuaranteesToOtherOrg |
| Loans Or Guarantees From Other Org | 0 | LoansOrGuaranteesFromOtherOrg |
| Sale Of Assets To Other Org | 0 | SaleOfAssetsToOtherOrg |
| Purchase Of Assets From Other Org | 0 | PurchaseOfAssetsFromOtherOrg |
| Exchange Of Assets | 0 | ExchangeOfAssets |
| Rental Of Facilities To Other Orgs | 0 | RentalOfFacilitiesToOtherOrgs |
| Rental Of Facilities Fr Other Orgs | 1 | RentalOfFacilitiesFrOtherOrgs |
| Perform Of Services For Other Orgs | 1 | PerformOfServicesForOtherOrgs |
| Perform Of Services By Other Orgs | 1 | PerformOfServicesByOtherOrgs |
| Sharing Of Facilities | 1 | SharingOfFacilities |
| Sharing Of Paid Employees | 1 | SharingOfPaidEmployees |
| Reimbursement Paid To Other Org | 1 | ReimbursementPaidToOtherOrg |
| Reimbursement Paid By Other Org | 1 | ReimbursementPaidByOtherOrg |
| Other Transfer To Other Org | 1 | OtherTransferToOtherOrg |
| Other Transfer From Other Org | 1 | OtherTransferFromOtherOrg |
Transactions Related Orgs Table TransactionsRelatedOrgsTable (4 entries)
| Transaction TypeTransactionType | Amount InvolvedAmountInvolved | Method Of Amt DeterminationMethodOfAmtDetermination |
|---|---|---|
| MINNESOTA CONTINUUM OF CARE ASSOCIATION | ||
| J | 294434 | PER CONTRACT |
| MINNESOTA CONTINUUM OF CARE ASSOCIATION | ||
| N | 4194736 | DEPARTMENT CODING |
| MINNESOTA CONTINUUM OF CARE ASSOCIATION | ||
| L | 179817 | COST |
| MINNESOTA CONTINUUM OF CARE ASSOCIATION | ||
| P | 217164 | COST |