2011-05-16T10:55:47-05:00 2010-12-31 CLARK NUBER PS 10900 NE 4TH SUITE 1700 BELLEVUE WA 98004 990 2010-01-01 470948895 PUGET SOUND HEALTH ALLIANCE PUGE 2064482570 2003 WESTERN AVENUE NO 600 SEATTLE WA 981212161 MARY MCWILLIAMS 2064482570 2011-05-12 1 SARA ELIZABETH J HYRE 4254544919 2010 2016-02-24 21:20:13Z MARY MCWILLIAMS 2003 WESTERN AVENUE NO 600 SEATTLE WA 981212161 1179971 0 X WWW.PUGETSOUNDHEALTHALLIANCE.ORG X 2004 WA PUGET SOUND HEALTH ALLIANCE WORKS TO IMPROVE THE QUALITY AND EFFICIENCY OF HEALTH CARE DELIVERY WHILE REDUCING THE RATE OF HEALTH CARE COST INCREASES. 21 21 14 29 0 0 2764381 1108703 16300 54000 26251 6631 4820 10637 2811752 1179971 0 0 0 0 1099156 1102755 0 0 0 913264 1101317 2012420 2204072 799332 -1024101 3625698 2914328 49162 549130 3576536 2365198 X THE PUGET SOUND HEALTH ALLIANCE IS A REGIONAL PARTNERSHIP INVOLVING EMPLOYERS, PHYSICIANS, HOSPITALS, PATIENTS, HEALTH PLANS, AND OTHERS WORKING TOGETHER TO IMPROVE THE QUALITY AND EFFICIENCY OF THE DELIVERY OF CARE WHILE REDUCING THE RATE OF HEALTH CARE COST INCREASES ACROSS KING, KITSAP, PIERCE, SNOHOMISH AND THURSTON COUNTIES. 0 0 1286259 22000 USE EVIDENCE TO IDENTIFY AND MEASURE QUALITY HEALTHCARE AND THEN PRODUCE PUBLICLY AVAILABLE COMPARISON REPORTS DESIGNED TO HELP IMPROVE HEALTHCARE DECISION-MAKING. THIS COMMUNITY CHECKUP REPORT IS AVAILABLE TO THE GENERAL PUBLIC VIA WEBSITE. TWO EDITIONS OF THE COMMUNITY CHECKUP WERE PUBLISHED IN 2010, AS WERE PERFORMANCE INDICATORS FOR HOSPITAL-BASED CARE. 367503 32000 SUPPORT HEALTH REFORM EFFORTS FOR SYSTEM CHANGE, INCLUDING THE DEVELOPMENT OF INNOVATIVE PROVIDER PAYMENT STRUCTURES THAT REWARD VALUE FOR PROVIDING EFFECTIVE AND EFFICIENT CARE. THIS IS ACCOMPLISHED THROUGH CONVENING PROVIDERS, HEALTH PLANS, AND HEALTHCARE PURCHASERS (INCLUDING STATE AND LOCAL GOVERNMENT ENTITIES) TO COORDINATE IMPLEMENTATION OF COLLABORATIVE APPROACHES TO REFORM THE PAYMENT SYSTEM. THE MAJOR ACCOMPLISHMENTS ARE THE LAUNCH OF A MEDICAL HOME MODEL PROJECT INVOLVING SEVERAL PAYERS AND PROVIDER GROUPS AND ACTING AS A CONVENOR FOR A SIMILAR COLLABORATIVE PROJECT INVOLVING PAYMENT FOR IMAGING SERVICES. 183751 USE CONSUMER ENGAGEMENT VIA TARGETED OUTREACH TO PROMOTE USE OF EVIDENCE-BASED DATA IN MAKING HEALTHCARE DECISIONS THAT INVOLVE ESTABLISHED BEST PRACTICES. MUCH OF THIS WORK IS FUNDED BY A GRANT TO THE PUGET SOUND HEALTH ALLIANCE FROM THE ROBERT WOOD JOHNSON FOUNDATION. IN 2010, ACCOMPLISHMENTS INCLUDED HOSTING A COMMUNITY-WIDE (OPEN TO THE PUBLIC) MEETING ON HEALTH DISPARITIES, DEVELOPMENT AND DEPLOYMENT OF TOOL KITS TO HELP HEALTH CARE CONSUMERS MAKE INFORMED DECISIONS, AND DEVELOPING A PLAN TO LAUNCH A PATIENT EXPERIENCE INITIATIVE IN 2011. 1837513 1 1 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 7 0 1 14 1 0 0 0 0 0 0 0 0 0 0 X 21 21 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 WA X MARY CAVERLY 2064482570 2003 WESTERN AVE SUITE 600 SEATTLE WA 981212161 STEVE HILL 3.00 X X 0 0 0 DAVID FLEMING MD 2.00 X X 0 0 0 LLOYD DAVID 2.00 X X 0 0 0 KRISTEN WEST 2.00 X X 0 0 0 PETER MCGOUGH MD 1.00 X 0 0 0 CATHIE FURMAN 1.00 X 0 0 0 LINDSAY GEYER 1.00 X 0 0 0 JIM MESSINA 1.00 X 0 0 0 MARILYN GUTHRIE 1.00 X 0 0 0 TOM HUNT 1.00 X 0 0 0 ROGER NEUMAIER 1.00 X 0 0 0 GREG MARCHAND 1.00 X 0 0 0 ROBERT O'BRIEN 2.00 X 0 0 0 TOM RICHARDS JD 1.00 X 0 0 0 YVONNE PETERS JD 1.00 X 0 0 0 JOHN WILLIAMS 1.00 X 0 0 0 DIANE ZAHN 1.00 X 0 0 0 JONATHAN HENSLEY 1.00 X 0 0 0 RICK MACCORNACK PHD 1.00 X 0 0 0 MARK MCDERMOTT 1.00 X 0 0 0 BETSY SAWYERS 1.00 X 0 0 0 MILT SCHWARZ MD 1.00 X 0 0 0 MARK ADAMS MD 1.00 X 0 0 0 BRENDA BRUNS MD 1.00 X 0 0 0 JOE GIFFORD MD 1.00 X 0 0 0 FLORENCE KATZ 1.00 X 0 0 0 ANDREW OLIVEIRA MD 1.00 X 0 0 0 CHARISSA RAYNOR 1.00 X 0 0 0 DOROTHY TEETER 1.00 X 0 0 0 MARY MCWILLIAMS 55.00 X 220000 0 12874 SUSIE DADE 40.00 X 136285 0 10313 JOHN GALLAGHER 55.00 X 107812 0 11711 464097 0 34898 3 0 1 0 MILLIMAN INC 1301 FIFTH AVENUE SUITE 3800 SEATTLE WA 98101 DATA VENDOR 460250 CALCULATED RISK INC 2134 NORTH 51ST STREET SEATTLE WA 98103 PERFORMANCE CONSULTING 102000 2 424695 684008 1108703 ADVANCED IMAGING MGMT 900099 32000 32000 EVALUE8 PROGRAM 900099 22000 22000 54000 6631 6631 REFUNDS&REIMBURSEMENTS 900099 9337 9337 HONORARIUM 900099 1300 1300 10637 1179971 54000 0 17268 232874 186299 46575 735159 588127 147032 13425 10740 2685 56656 45325 11331 64641 51713 12928 55072 55072 16649 9989 6660 240579 192463 48116 2039 1020 1019 47716 33401 14315 25093 23086 2007 85898 34359 51539 18291 16462 1829 22081 22081 17197 17197 16446 16446 DATA VENDOR 473745 473745 EVALUE8 PROGRAM EXPENSE 34975 34975 AIM PROGRAM 27000 27000 OFFICE PARKING 11086 7760 3326 STAFF/PROFESSIONAL DEV. 7450 7450 2204072 1837513 366559 0 898470 345107 2013750 2029619 633084 202991 27318 279872 114428 58137 41960 56291 11116 448 3625698 2914328 34362 99459 14800 449671 49162 549130 X 2016590 1325639 1559946 1039559 3576536 2365198 3625698 2914328 X -1024101 -187237 X 0 0 0 X 1778428 2207155 3343415 2764381 1108703 11202082 1778428 2207155 3343415 2764381 1108703 11202082 1778284 9423798 35668 66661 61152 26251 6631 196363 506 1086 1025 1300 3917 6137 3795 9337 19269 11421631 89200 0.82510 0.77530 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 9419 1138 8281 86524 47774 38750 18485 9225 9260 56291 X X 0 0 0 0 0 0 0 0 0 MARY MCWILLIAMS 220000 0 0 0 0 0 6600 0 6274 0 232874 0 0 0 FORM 990, PART VI, SECTION A, LINE 1 THE CHAIR OF THE PUGET SOUND HEALTH ALLIANCE DOES NOT VOTE ON ANY ISSUE BEFORE THE BOARD, AS DICTATED BY THE ORGANIZATION'S BYLAWS. THE CHAIR DOES APPOINT AN EX-OFFICIO WITH VOTING RIGHTS FOR THE DURATION OF THE CHAIR'S TERM. FORM 990, PART VI, SECTION A, LINE 2 MARY MCWILLIAMS AND LINDSAY GEYER HAVE A BUSINESS RELATIONSHIP. FORM 990, PART VI, SECTION B, LINE 11 A COPY OF THE FORM 990 WILL BE PROVIDED FIRST TO THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS FOR REVIEW AND APPROVAL PRIOR TO FILING. THE CPA WHO IS REPSONSIBLE FOR THE FILING WILL BE PRESENT DURING THE REVIEW, WHICH WILL OCCUR AT A REGULARLY SCHEDULED MEETING. THE EXECUTIVE COMMITTEE IS AUTHORIZED TO REVIEW AND APPROVE FINANCIAL AND HUMAN RESOURCES MATTERS ON BEHALF OF THE BOARD, AND THE BOARD APPROVES ALL MINUTES OF THE EXECUTIVE COMMITTEE WITHIN 30 DAYS OF EACH MEETING. ONCE THE EXECUTIVE COMMITTEE HAS REVIEWED AND APPROVED THE FORM 990, IT WILL THEN BE PROVIDED TO THE FULL BOARD PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C IN MARCH-APRIL OF EACH CALENDAR YEAR, ALL BOARD MEMBERS AND KEY EMPLOYEES ARE REQUIRED TO COMPLETE DISCLOSURE STATEMENTS AND TO REVIEW THE CONFLICT OF INTEREST POLICY. THIS INFORMATION IS SUMMARIZED AND REVIEWED WITH THE CHAIR OF THE BOARD OF DIRECTORS, WHO IS AUTHORIZED TO ACT ON BEHALF OF THE BOARD SHOULD A POTENTIAL CONFLICT BE IDENTIFIED. ADDITIONALLY, SHOULD KEY EMPLOYEES AND NEW BOARD MEMBERS BE HIRED OR SEATED AFTER THIS ANNUAL EXERCISE, THEY ARE REQUIRED TO COMPLETE A DISCLOSURE STATEMENT AND TO REVIEW THE ASSOCIATED POLICY AS A PART OF THEIR ORIENTATION. AGAIN, THIS INFORMATION IS SHARED WITH THE CHAIR OF THE BOARD OF DIRECTORS. IF A REAL OR PERCEIVED CONFLICT OF INTEREST OCCURS, THE CONFLICTED PERSON RECUSES THEMSELF FROM VOTING ON THE MATTER. FORM 990, PART VI, SECTION B, LINE 15A THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS ANNUALLY APPROVES SALARY INCREASE PARAMETERS FOR ALL PUGET SOUND HEALTH ALLIANCE STAFF, INCLUDING BUT NOT LIMITED TO DIRECTORS, WHO ARE THE OTHER KEY MANAGEMENT OFFICIALS. THE EXECUTIVE DIRECTOR'S SALARY IS DETERMINED BY THE BOARD OF DIRECTORS. THE BOARD IS FORTUNATE TO HAVE SEVERAL HUMAN RESOURCES EXECUTIVES WITH SPECIFIC KNOWLEDGE OF COMPENSATION WHO WORK TOGETHER TO COMPARE ESTABLISHED SALARIES WITHIN THE ORGNANIZATION TO COMPARABLE POSITIONS WITHIN THE MARKETPLACE. FORM 990, PART VI, SECTION C, LINE 19 MOST OF OUR KEY DOCUMENTS, INCLUDING POLICY STATEMENTS AND MINUTES FROM KEY MEETINGS, ARE AVAILABLE ON THE PUGET SOUND HEALTH ALLIANCE WEBSITE. ADDITIONALLY, THE WEBSITE DIRECTS PEOPLE WITH QUESTIONS TO CONTACT MANAGEMENT STAFF AND STAFF SUPPORT FOR THE BOARD OF DIRECTORS. ONE OF THE GUIDING PRINCIPLES OF THE PUGET SOUND HEALTH ALLIANCE IS TRANSPARENCY TO IMPROVE THE DELIVERY OF HEALTHCARE, AND WE STRIVE TO TRANSLATE THIS SAME TRANSPARENCY INTO OUR BUSINESS OPERATIONS. CHANGES IN NET ASSETS OR FUND BALANCES: FORM 990, PART XI, LINE 5: PREVIOUSLY REPORTED GRANTS FROM RWJF -187,237. TOTAL TO FORM 990, PART XI, LINE 5: -187,237. FORM 990, PART I, LINE 6: THE MEMBERS OF THE BOARD OF DIRECTORS ARE UNPAID AND VOLUNTEER THEIR TIME AND SERVICE IN THAT CAPACITY ON BEHALF OF THE ORGANIZATIONS THEY REPRESENT.