2024-08-26T10:21:30-05:00 2023-12-31 411399624 ELLINGSON & ELLINGSON LTD 5101 VERNON AVE S SUITE 501 EDINA MN 55436 990 2023-01-01 411401022 MINNESOTA SOCIETY OF HEALTH-SYSTEM PHARMACISTS MINN 9525419499 13911 RIDGEDALE DRIVE 260 MINNETONKA MN 55305 SCOTT NEI PRESIDENT 9525419499 2024-08-12 1 0 ERIK J ELLINGSON P00566015 9529290315 2024-08-12 2023 2024-08-08 14:25:15Z SCOTT NEI 13911 RIDGEDALE DRIVE 260 MINNETONKA MN 55305 432413 0 X WWW.MNSHP.ORG X 1966 MN TO HELP PEOPLE ACHIEVE OPTIMAL HEALTH OUTCOMES THROUGH SUPPORT AND ADVANCEMENT OF THE PROFESSIONAL PRACTICE OF PHARMACY. 14 14 0 99 0 0 0 0 374773 416926 9079 8565 9129 6922 392981 432413 2850 2450 0 0 0 0 0 0 0 374984 424932 377834 427382 15147 5031 560378 611522 7427 3979 552951 607543 TO HELP PEOPLE ACHIEVE OPTIMAL HEALTH OUTCOMES THROUGH SUPPORT AND ADVANCEMENT OF THE PROFESSIONAL PRACTICE OF PHARMACY. 0 0 PROVIDED FOUR CONTINUING EDUCATION CONFERENCES FOR PHARMACISTS, TECHNICIANS, PHARMACY RESIDENTS AND STUDENTS IN 2023. THERE WERE 223 ATTENDEES AT THE ANNUAL CONFERENCE, 153 ATTENDEES AT THE NORTH STAR PHARMACY RESIDENTS CONFERENCE, 269 AT THE MIDYEAR CLINICAL MEETING, AND 50 AT THE PHARMACY TECHNICIAN CONFERENCE. MSHP HAS COMMITTEES IN PLACE TO CARRY OUT THE BOARD'S STRATEGIC AGENDA INCLUDING ADVOCATING ON BEHALF OF HEALTH-SYSTEM PHARMACY MEMBERS REGARDING LEGISLATIVE AND REGULATORY ISSUES. 0 0 0 1 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 0 0 0 0 0 0 0 0 0 0 1 2 0 0 0 0 0 0 0 0 0 0 X 14 14 1 1 0 0 1 1 1 1 1 0 1 1 1 1 1 1 1 1 1 0 0 X MAP ASSOCIATION MANAGEMENT INC 9525419499 13911 RIDGEDALE DRIVE STE 260 MINNETONKA MN 55305 X X SCOTT NEI PRESIDENT 2.00 X X 0 0 0 GARRETT SCHRAMM PAST PRESIDENT 1.00 X X 0 0 0 PAUL MORALES PRESIDENT ELECT 1.00 X X 0 0 0 ADAM BAKKEN TREASURER 2.00 X X 0 0 0 ALEXIS BERNDT SECRETARY 1.00 X X 0 0 0 HEATHER BLUE ARROWHEAD PRESIDENT 1.00 X 0 0 0 SARA SMITH CMSHP PRESIDENT 1.00 X 0 0 0 GABRIELLE COUDRON HEARTLAND PRESIDENT 1.00 X 0 0 0 RYAN HANNAN SMSHP PRESIDENT 1.00 X 0 0 0 MATT LILLYBLAD MEMBER AT-LARGE 1.00 X 0 0 0 WESLEY BICKLER MEMBER AT-LARGE 1.00 X 0 0 0 TEGAN BUCKLEY MEMBER AT-LARGE 1.00 X 0 0 0 MUY LAIR TECHNICIAN MEMBER AT-LARGE 1.00 X 0 0 0 HANNAH MOSES NORTHWESTERN PRESIDENT 1.00 X 0 0 0 MARCY PETERSON EXECUTIVE DIRECTOR 40.00 X 0 0 0 0 0 0 0 0 0 0 MAP ASSOCIATION MANAGEMENT INC 1760 PHEASANT CIRCLE EXCELSIOR MN 55331 EXECUTIVE DIRECTOR 134125 1 MEETINGS AND CONFERENC 900099 255191 255191 OTHER PROGRAM SERVICE 900099 108654 108654 MEMBERSHIP DUES 900099 49725 49725 PTCB REGISTRATION 900099 3356 3356 416926 8565 8565 6922 6922 432413 416926 0 15487 2450 134125 2500 11973 14806 6068 12512 6963 211014 1934 CREDIT CARD FEES 10678 WEBSITE 7368 PERFORMANCE INCENTIVE P 3409 MISCELLANEOUS 1582 427382 120413 111141 439090 499506 875 875 560378 611522 7427 3979 7427 3979 X 552951 607543 552951 607543 560378 611522 5031 49561 0 X 0 0 0 0 0 0 48160 11973 11973 17338 -5365 0 CREDIT CARD PAYABLE 3979 3979 MARCY PETERSON EXECUTIVE DIRECTOR 134125 MSHP PAYS A CONTRACTED AMOUNT TO MAP ASSOCIATION MANAGEMENT, INC. FOR EXECUTIVE DIRECTOR SERVICES. 0 FORM 990, PART VI, SECTION A, LINE 2 BOARD MEMBER MUY LAIR REPORTED TO BOARD MEMBER ADAM BAKKEN IN 2023. FORM 990, PART VI, SECTION A, LINE 3 THE BOARD OF DIRECTORS HIRES AN EXECUTIVE DIRECTOR WITH THE SALARY AND TERMS SPECIFIED IN A WRITTEN CONTRACT. THE EXECUTIVE DIRECTOR, UNDER THE DIRECTION OF THE BOARD OF DIRECTORS, IS A NON-VOTING MEMBER OF THE BOARD OF DIRECTORS AND AN EX-OFFICIO MEMBER OF ALL OTHER COMMITTEES, AND IS RESPONSIBLE FOR THE ADMINISTRATIVE AND BUSINESS ACTIVITIES OF THE ORGANIZATION. THE EXECUTIVE DIRECTOR PRESENTS A REPORT AT EACH BOARD MEETING TO THE BOARD OF DIRECTORS AND AT THE ANNUAL MEETING TO THE MEMBERSHIP. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION IS A PROFESSIONAL MEMBERSHIP ASSOCIATION. FORM 990, PART VI, SECTION A, LINE 7A MEMBERS NOMINATE AND ELECT THE MEMBERS OF THE GOVERNING BODY. FORM 990, PART VI, SECTION A, LINE 7B CHANGES TO THE BYLAWS ARE VOTED ON BY THE MEMBERS. FORM 990, PART VI, SECTION B, LINE 11B A COPY OF THE 990 IS CIRCULATED TO ALL BOARD MEMBERS FOR REVIEW. THE EXECUTIVE COMMITTEE THEN APPROVES THE FINAL 990 BEFORE SUBMISSION. FORM 990, PART VI, SECTION B, LINE 12C ON AN ANNUAL BASIS ALL BOARD MEMBERS ARE REQUIRED TO SIGN A FORM DISCLOSING ANY POTENTIAL CONFLICTS OF INTEREST. FORM 990, PART VI, SECTION B, LINE 15A THE ORGANIZATION RENEGOTIATES THE MANAGEMENT FEE EVERY YEAR. DURING THIS PROCESS, THE BOARD DETERMINES IF THEY ARE GOING TO GO OUT FOR ADDITIONAL BIDS. THE CONTRACT IS APPROVED BY THE FULL BOARD. EACH YEAR, A PERFORMANCE REVIEW IS PERFORMED TO ENSURE THE EXECUTIVE DIRECTOR IS FULFILLING THE CONTRACT. THE PERFORMANCE REVIEW IS NOT TIED TO FINANCIAL INCENTIVES, HOWEVER THE CONTRACT DOES CONTAIN PERFORMANCE INCENTIVES THAT ARE LINKED TO SPECIFIC PERFORMANCE MEASUREMENTS SUCH AS AN INCREASE IN EXHIBITORS AND SPONSORS. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PART VII: MSHP CONTRACTS WITH THE EXECUTIVE DIRECTOR AND HER COMPANY, MAP ASSOCIATION MANAGEMENT, INC. MS. PETERSON IS NOT AN EMPLOYEE, HOWEVER,HAS BEEN CONTRACTED TO BE MSHP'S TOP MANAGEMENT OFFICIAL.