2024-11-06T09:14:02+00:00 2023-12-31 440160260 Forvis Mazars LLP 14221 Dallas Parkway Suite 400 Dallas TX 75254 990 2023-01-01 260597324 Texas Hospital Association Foundation TEXA 5124651084 1108 LAVACA STREET 700 AUSTIN TX 78701 David Neiger SVP/CFO 5124651084 2024-11-06 true Jeanette Verrelli P00742631 9727028262 2024-11-06 2023 2024-10-15 13:58:12Z FERNANDO MARTINEZ 1108 LAVACA STREET 700 AUSTIN TX 78701 6326634 false X WWW.THA.ORG X 2007 TX TO PROVIDE SUPPORT, TOOLS AND RESOURCES NECESSARY TO IMPROVE PATIENT SAFETY AND QUALITY OF CARE AND ACCELERATE IMPROVEMENT IN HEALTH CARE THROUGH COLLABORATION, EDUCATION, INNOVATION, AND RESEARCH. 14 12 16 14 584813 40224 3173 1890 5504787 5341703 75548 233261 545040 635388 6128548 6212242 11250 0 0 2116116 2246375 0 0 3663718 3751412 5791084 5997787 337464 214455 7709747 8168070 1092242 1323639 6617505 6844431 TO PROVIDE SUPPORT, TOOLS AND RESOURCES NECESSARY TO IMPROVE PATIENT SAFETY AND QUALITY OF CARE AND ACCELERATE IMPROVEMENT IN HEALTH CARE THROUGH COLLABORATION, EDUCATION, INNOVATION AND RESEARCH. false false 2624397 4282588 THAF PROMOTES THE ADOPTION OF INNOVATIVE TECHNOLOGIES THAT LOWER THE COST AND IMPROVE THE QUALITY OF HEALTHCARE IN THE STATE OF TEXAS. 722754 782509 TEXAS CENTER OF QUALITY AND PATIENT SAFETY (TCQPS) IS COMMITTED TO PROVIDING SUPPORT, TOOLS AND RESOURCES NECESSARY TO IMPROVE PATIENT SAFETY AND QUALITY OF CARE THROUGH COLLABORATION WITH STATE AND NATIONAL EXPERTS, PARTNERS AND OTHER KEY STAKEHOLDERS. 643102 327181 EDUCATION - THAF CONDUCTS EDUCATIONAL PROGRAMS WHICH INCLUDE DISTANCE LEARNING SERIES IN VARIOUS FIELDS OF HOSPITAL OPERATIONS AND MANAGEMENT. THAF ALSO CONDUCTS A LEADERSHIP FELLOWS PROGRAM BRINGING TOGETHER SENIOR HOSPITAL MANAGEMENT STAFF TO PROVIDE MENTORING AND BROADER SCOPE OF MANAGEMENT RESPONSIBILITIES. 3990253 true false false false false false false false false true false false false true true true true false false false false false false false false false false false true false false false false false false false false false false false false false true false true false true X 30 0 true 16 true true true false false false false false false false X 14 12 false true false false false false false true true false false true true true true true true true true false X David Neiger 5124651084 1108 LAVACA STREET STE 700 AUSTIN TX 78701 CHRISTOPHER SANDLES CHAIR ELECT 2.0 2.0 X X 0 0 0 FERNANDO MARTINEZ PRESIDENT/SECRETARY/TREASURER 40.0 0.0 X X 338269 0 43781 JOHN M HAWKINS VICE CHAIR 2.0 40.0 X X 0 876885 52079 MICHAEL R OLSON Past CHAIR 2.0 0.0 X X 0 0 0 SUSAN TURLEY Chair Elect 2.0 2.0 X X 0 0 0 BETSY BRISCOE TRUSTEE 2.0 0.0 X 0 0 0 CHARLES E LAIRD TRUSTEE 2.0 0.0 X 0 0 0 David S Lopez TRUSTEE 2.0 0.0 X 0 0 0 GEOFFREY N CHRISTIAN TRUSTEE 2.0 0.0 X 0 0 0 MALISHA PATEL TRUSTEE 2.0 0.0 X 0 0 0 Mary D Peterson Trustee 2.0 0.0 X 0 0 0 ROBBIE DEWBERRY TRUSTEE 2.0 0.0 X 0 0 0 SHANE PLYMELL TRUSTEE 2.0 0.0 X 0 0 0 TERRY SOGGIN TRUSTEE 2.0 2.0 X 0 0 0 MITZI RESSMANN SVP - OPERATIONS 16.0 24.0 X 148246 222369 54022 ALEX HUFF VP, HEALTH IT PROGRAMS 40.0 0.0 X 145846 0 23855 Amy Eskew Consultant II in THAF General 40.0 0.0 X 120757 0 14440 KAREN KENDRICK VP, CLINICAL INITIATIVES 40.0 0.0 X 147927 0 14720 901045 1099254 202897 5 false true false Strata Decision Technology 200 E Randolph St Chicago IL 60601 Software 799793 FILO Productions PO Box 1597 Dripping Springs TX 78620 Production 110687 Azalea TopCo Inc 1173 Ignition Drive South Bend IN 46601 Safety 100550 3 1890 1890 DATA PRODUCTS AND SERVICES 900099 4158433 4158433 CONTRACT REVENUE 900099 780209 780209 CONFERENCES AND SEMINARS 900099 292327 280817 11510 SPONSORSHIP REVENUE 900099 110734 26087 84647 0 0 0 0 5341703 233601 233601 0 0 114052 114392 -340 0 -340 -340 MANAGEMENT FEES 541610 466378 466378 REVENUE SHARE 900099 146432 146432 Miscellaneous Revenue 900099 13950 300 13650 8628 0 8628 0 635388 6212242 5392278 584813 233261 513401 442454 70947 1378823 980718 398105 72344 50254 22090 154824 116118 38706 126983 95237 31746 985000 338792 646208 29225 29225 2354 2354 129225 38920 90305 0 176030 139530 36500 62877 59829 3048 170001 102000 68001 39335 20455 18880 467521 467521 37407 37407 19040 4733 14307 Data Processing 906925 906925 Dues and fees 624237 124532 499705 Bad Debt 75000 75000 Mobile Devices 10220 10220 17015 17015 0 0 5997787 3990253 2007534 0 5457 6784690 7408930 168653 102088 0 0 223328 144951 260881 200093 98195 60788 429424 451313 0 0 0 0 7709747 8168070 477640 602771 468037 384054 0 146565 336814 1092242 1323639 X 6022609 6249535 594896 594896 6617505 6844431 7709747 8168070 214455 12471 0 X false true X true false X X X 1 TEXAS HOSPITAL ASSOCIATION 741362741 9 true 3990253 0 1 3990253 0 true false true true true false false true false false false false false false false false false true false Schedule A, Part IV, Section A, Line 3b Qualified Under 501C(4)(5) Or (6) THE SUPPORTED ORGANIZATION PREPARES AN ANNUAL PRO FORMA SCHEDULE A, TO CONFIRM THEY MEET THE SECTION 509(A)(2) PUBLIC SUPPORT TEST. Schedule A, Part IV, Section A, Line 3c Support To Org. Used Exclusively Sec. 170(c)(2)(B) Purposes ALL SUPPORT PROVIDED TO THE SUPPORTED ORGANIZATION IS USED FOR EDUCATIONAL PURPOSES. THE SUPPORTED ORGANIZATION MUST PROVIDE A DETAILED REPORT OF HOW FUNDS WERE USED. Schedule A, Part IV, Section A, Line 6 Support to other supported orgs THE FOUNDATION PROVIDES SERVICES TO TEXAS HEALTHCARE TRUSTEES (THT) TO CONDUCT COLLABORATIVE EDUCATIONAL ACTIVITIES FOR A MEMBERSHIP BASE THAT IS SHARED WITH THE SUPPORTED ORGANIZATION, TEXAS HOSPITAL ASSOCIATION. ALL SERVICES PROVIDED ARE REIMBURSED IN FULL BY THT. 260881 200093 60788 60788 due to related organizations 336814 336814 X 6225248 12471 2889 15360 6209888 2354 0 2354 6212242 5998322 0 0 5998322 2354 -2889 -535 5997787 Schedule D, Part X, Line 2 FIN 48 (ASC 740) footnote MANAGEMENT HAS EVALUATED THEIR INCOME TAX POSITIONS UNDER THE GUIDANCE INCLUDED IN ASC 740. BASED ON THEIR REVIEW, MANAGEMENT HAS NOT IDENTIFIED ANY MATERIAL UNCERTAIN TAX POSITIONS TO BE RECORDED OR DISCLOSED IN THE FINANCIAL STATEMENTS. Schedule D, Part XI, Line 2(d) Other revenues in audited financial statements not in form 990 Other Periodic Pension Benefit - 2889 Schedule D, Part XII, Line 4(b) Other expenses in form 990 not in audited financial statements Other Periodic Pension Benefit - -2889 X X X true true X X false false false false false true true false false FERNANDO MARTINEZ PRESIDENT/SECRETARY/TREASURER 281452 0 53007 0 3810 0 25118 0 18663 0 382050 0 0 0 JOHN M HAWKINS VICE CHAIR 0 654165 0 218850 0 3870 0 27750 0 24329 0 928964 0 0 MITZI RESSMANN SVP - OPERATIONS 123165 184747 23386 35080 1695 2542 10692 16037 10917 16376 169855 254782 0 0 ALEX HUFF VP, HEALTH IT PROGRAMS 132213 0 13373 0 260 0 6959 0 16896 0 169701 0 0 0 KAREN KENDRICK VP, CLINICAL INITIATIVES 131932 0 12856 0 3139 0 6687 0 8033 0 162647 0 0 0 Schedule J, Part I, Line 1a Health or social club dues or initiation fees CLUB DUES, COMPANION TRAVEL AND GROSS-UP PAYMENTS ARE PAID TO SOME EMPLOYEES ON OCCASION AND REPORTED AS TAXABLE WAGES TO THE EMPLOYEE. Schedule J, Part I, Line 6a Compensation contingent on net earnings of the organization INCENTIVE COMPENSATION IS PAID TO EMPLOYEES IN YEARS WHEN THE CONSOLIDATED GROUP'S ACTUAL NET EARNINGS EXCEED BUDGETED NET EARNINGS. INCENTIVE AMOUNTS ARE NOT DIRECTLY TIED TO THE AMOUNT OF THE BUDGET SURPLUS. Form 990, Part V, Line 2a FORM W-3: TEXAS HOSPITAL ASSOCIATION FOUNDATION'S PAYROLL REPORTING IS HANDLED THROUGH A MASTER PAYROLL AGREEMENT WITH TEXAS HOSPITAL ASSOCIATION (THA) A RELATED ENTITY. THA IS IN COMPLIANCE WITH ALL REGULATORY EMPLOYMENT REPORTING. Form 990, Part VI, Line 3 Delegation of management duties ULTIMATE MANAGERIAL AUTHORITY IS HELD BY TEXAS HOSPITAL ASSOCIATION, THE PARENT COMPANY OF THE FOUNDATION. Form 990, Part VI, Line 11b Review of form 990 by governing body FORM 990 IS PROVIDED TO THE GOVERNING BODY, AUDIT COMMITTEE AND STAFF FOR REVIEW AND APPROVAL BEFORE FILING WITH THE IRS Form 990, Part VI, Line 12c Conflict of interest policy THE ORGANIZATION HAS AN ASSIGNED COMPLIANCE OFFICER WHO REVIEWS ALL CONFLICT OF INTEREST POSSIBILITIES AND REPORTS IT TO THE BOARD. WHEN A CONFLICT ARISES, THE MEMBER WITH THE CONFLICT OF INTEREST IS ABSTAINED FROM VOTING ON MATTERS WITH RESPECT TO WHICH THEY HAVE THE CONFLICT. Form 990, Part VI, Line 15a Process to establish compensation of top management official SALARIES FOR THE CEO AND GOVERNING BOARD MEMBERS ARE REVIEWED AND APPROVED BY THE EXECUTIVE COMMITTEE BASED ON AN INDEPENDENT COMPENSATION SURVEY. THE COMPENSATION REVIEW IS DONE ANNUALLY BY AN INDEPENDENT COMPENSATION CONSULTANT AND REPORTED TO THE TEXAS HOSPITAL ASSOCIATION BOARD IN EXECUTIVE SESSION. Form 990, Part VI, Line 15b Process to establish compensation of other employees SALARIES FOR OTHER OFFICERS AND KEY EMPLOYEES ARE REVIEWED AND APPROVED BY THE EXECUTIVE COMMITTEE. Form 990, Part VI, Line 19 Required documents available to the public THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. Form 990, Part VIII, Line 11d Other Miscellaneous Revenue ADVERTISING REVENUE - Total Revenue: 8628, Related or Exempt Function Revenue: , Unrelated Business Revenue: 8628, Revenue Excluded from Tax Under Sections 512, 513, or 514: ; TEXAS HOSPITAL ASSOCIATION 1108 LAVACA STREET STE 700 AUSTIN TX 78701 741362741 HEALTHCARE TX 501(c)(6) NA false THA MANAGEMENT CORPORATION 1108 LAVACA ST STE 700 AUSTIN TX 78701 742611400 MGMT OF THA SUBS TX THA C Corporation true HEALTHSHARE INC 1108 LAVACA ST STE 700 AUSTIN TX 78701 742546566 ENDORSE PRODUCTS TX THA C Corporation true TEXAS HOSPITAL INSURANCE NETWORK INC 742611465 INSURANCE/BENEFIT TX THA C Corporation true THA INSURANCE AGENCY INC 1108 LAVACA ST STE 700 AUSTIN TX 78701 742831219 INSURANCE TX THA C Corporation true false false true true true false false false false false true true false true true true true false false TEXAS HOSPITAL ASSOCIATION Q 950767 FMV TEXAS HOSPITAL ASSOCIATION E 180165 FMV TEXAS HOSPITAL ASSOCIATION P 344625 FMV TEXAS HOSPITAL ASSOCIATION K 170000 FMV