2011-11-14T16:26:34-06:00 2010-12-31 LAPORTE SEHRT ROMIG & HAND APAC 111 VETERANS MEMORIAL BLVD SUITE 60 METAIRIE LA 70005 990 2010-01-01 720489377 LOUISIANA HOSPITAL ASSOCIATION LOUI 2259280026 9521 BROOKLINE AVENUE BATON ROUGE LA 70809 OFFICER 2259280026 2011-11-14 1 AMY E WALTERS CPA CCIFP 5048355522 2010 2016-03-07 17:11:31Z JOHN A MATESSINO 9521 BROOKLINE AVENUE BATON ROUGE LA 70809 5640002 0 X WWW.LHAONLINE.ORG X 1968 LA TO SUPPORT MEMBERS THROUGH ADVOCACY, EDUCATION, AND SERVICES. 18 17 23 0 38300 0 0 0 3187394 3346434 18934 138031 1197163 1184974 4403491 4669439 0 1000 0 0 2827473 2986125 0 0 0 1052262 1450430 3879735 4437555 523756 231884 12409236 12799896 4456364 4159138 7952872 8640758 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 23 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 417148 0 145909 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 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 BOB HAWLEY 1.00 X 0 0 0 LARRY M GRAHAM 1.00 X 0 0 0 STEVE WORLEY 1.00 X 0 0 0 PHYLLIS PEOPLES 1.00 X 0 0 0 MARK MARLEY 1.00 X X 0 0 0 WILLIAM R HOLMAN 1.00 X X 2500 0 0 EVALYN ORMOND 1.00 X 0 0 0 PATRICIA T JETER 40.00 X 215738 0 56081 PAUL SALLES 40.00 X 247516 0 84113 SEAN M PRADOS 40.00 X 235968 0 72319 CLARK R COSSE 40.00 X 199551 0 68216 KAREN SUE ZOELLER 40.00 X 137953 0 34597 KEVIN BRIDWELL 40.00 X 121954 0 23456 1578328 0 484691 8 0 1 0 KJA COMMUNICATIONS GROUP 4615 PARLIAMENT DRIVE STE 200 ALEXANDRIA LA 71303 PROFESSIONAL SERVICES 395523 1 MEMBERSHIP DUES 900099 3346434 3346434 3346434 163433 26642 136791 314499 314499 945161 970563 -25402 -25402 -25402 COST REIMBURSMENT 900099 920627 920627 MISC INCOME 900099 30851 30851 AHA COMMISSIONS 900099 15480 15480 -96483 -108141 11658 870475 4669439 4205251 38300 425888 1000 1700257 528721 404159 216322 136666 83485 9000 127939 29102 36218 500702 138715 67256 20574 107121 34705 84422 15655 BAD DEBT EXPENSE - MEMB 77496 MISCELLANEOUS EXPENSE 34360 TELEPHONE 22174 MOBILE PHONES 13057 PROFESSIONAL FEES & DUE 11529 36920 4437555 2184254 1916095 230261 133899 26694 14400 37949 40733 2368633 1521298 924516 847335 5885600 6370230 235220 259007 2884742 3218197 12409236 12799896 618562 506617 3303699 3420671 534103 231850 4456364 4159138 X 7952872 8640758 7952872 8640758 12409236 12799896 X 231884 456002 X X 0 1 1 X 0 0 0 0 3346434 1141348 1141348 736215 405133 166089 166089 1420345 812838 607507 642207 588976 53231 139992 119484 20508 847335 DUES RECEIVABLE 2610790 DUE FROM MHCNO 55361 DUE FROM SHARECOR 28446 DUE FROM LHA MANAGEMENT CORPORATION 523600 3218197 ACCRUED LIABILITIES 25096 ACCRUED PTO LIABILITIES 166016 PAYROLL TAX BENEFITS PAYABLE 40738 231850 4669439 4437555 231884 306286 149716 456002 687886 4946335 306286 306286 4640049 29100 290 29390 4669439 4408455 0 4408455 29100 29100 4437555 DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X: FOR THE YEAR ENDED DECEMBER 31, 2009, THE ASSOCIATION ADOPTED THE PROVISIONS OF THE ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES TOPIC OF THE FASB ASC. THE IMPLEMENTATION OF THE ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES HAD NO IMPACT ON THE ASSOCIATION'S COMBINED STATEMENTS OF FINANCIAL POSITION OR ACTIVITIES. ALL TAX RETURNS HAVE BEEN APPROPRIATELY FILED BY THE ASSOCIATION. THE ASSOCIATION RECOGNIZES INTEREST AND PENALTIES, IF ANY, RELATED TO UNRECOGNIZED TAX BENEFITS IN INCOME TAX EXPENSE. THE ASSOCIATION'S TAX FILINGS ARE SUBJECT TO AUDIT BY VARIOUS TAXING AUTHORITIES. THE ASSOCIATION'S OPEN AUDIT PERIODS ARE 2007 THROUGH 2009. MANAGEMENT EVALUATED THE ASSOCIATION'S TAX POSITIONS AND CONCLUDED THAT THE ASSOCIATION HAD TAKEN NO UNCERTAIN TAX POSITIONS THAT REQUIRE ADJUSTMENT TO THE FINANCIAL STATEMENTS TO COMPLY WITH THE PROVISIONS OF THIS GUIDANCE. PART XI, LINE 8 - OTHER ADJUSTMENTS: SHARECOR, LLC - BOOK/TAX DIFF -290. NET ASSETS RELEASED FROM RESTRICTION 150,006. PART XII, LINE 4B - OTHER ADJUSTMENTS: EQUITY IN SHARECOR LLC 290. X X X X X 0 1 0 JOHN A MATESSINO 302686 0 77805 0 36657 0 118778 0 27131 0 563057 0 0 0 PATRICIA T JETER 160938 0 46667 0 8133 0 39751 0 16330 0 271819 0 0 0 PAUL SALLES 183232 0 62618 0 1666 0 51587 0 32526 0 331629 0 0 0 SEAN M PRADOS 179960 0 50824 0 5184 0 44281 0 28038 0 308287 0 0 0 CLARK R COSSE 147706 0 44861 0 6984 0 38062 0 30154 0 267767 0 0 0 KAREN SUE ZOELLER 99024 0 28603 0 10326 0 22511 0 12086 0 172550 0 0 0 KEVIN BRIDWELL 95516 0 18399 0 8039 0 19589 0 3867 0 145410 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 GAINS ON INVESTMENTS: 306,286. SHARECOR, LLC - BOOK/TAX DIFF -290. NET ASSETS RELEASED FROM RESTRICTION 150,006. TOTAL TO FORM 990, PART XI, LINE 5: 456,002. FORM 990 PART XI 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 245522 1619052 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 26642 FMV LOUISIANA HOSPITAL ASSOCIATION MANAGEMENT CORPORATION D 523600 FMV LOUISIANA HOSPITAL ASSOCIATION MANAGEMENT CORPORATION M 11534 FMV LOUISIANA HOSPITAL ASSOCIATION MANAGEMENT CORPORATION N 288466 FMV LOUISIANA HOSPITAL ASSOCIATION RESEARCH AND EDUCATION FOUNDATION N 145625 FMV LOUISIANA HOSPITAL ASSOCIATION RESEARCH AND EDUCATION FOUNDATION A 32000 FMV