2024-06-28T09:53:34-04:00 2023-12-31 200079326 DINGUS ZARECOR & ASSOCIATES PLLC 12015 E MAIN AVE SPOKANE VALLEY WA 99206 990 2023-01-01 820303074 IDAHO HOSPITAL ASSOCIATION IDAH 2083385100 PO BOX 1278 BOISE ID 83701 TIM POWERS VP FINANCE/CFO 2083385100 2024-06-26 true TIM POWERS 999009999 true THOMAS DINGUS P00951009 5092420874 2024-06-28 2023 2023-04-26 12:10:37Z BRIAN WHITLOCK PO BOX 1278 BOISE ID 83701 4044653 false X WWW.TEAMIHA.ORG X 1951 ID PROVIDING LEADERSHIP IN HEALTH POLICY AND ADVOCACY AND COMPREHENSIVE MEMBER SERVICES THAT STRENGTHEN IDAHO HOSPITALS' VIABILITY AND CAPACITY TO BEST SERVE THEIR COMMUNITIES. 17 16 27 17 0 1481008 1552819 2368201 2368327 21934 75292 1088 14500 3872231 4010938 0 0 2832299 2701669 0 0 1106323 1125970 3938622 3827639 -66391 183299 4056200 4342174 1561172 1609852 2495028 2732322 X PROVIDING LEADERSHIP IN HEALTH POLICY AND ADVOCACY AND COMPREHENSIVE MEMBER SERVICES THAT STRENGTHEN IDAHO HOSPITALS' VIALIBITY AND CAPACITY TO BEST SERVE THEIR COMMUNITIES. false false OUR PRIMARY FOCUS IS STATE AND FEDERAL GOVERNMENT RELATIONS AND ADVOCACY EFFORTS ON BEHALF OF OUR MEMBERS. WE WORK DILIGENTLY WITH IDAHO'S CONGRESSIONAL DELEGATION, THE AMERICAN HOSPITAL ASSOCIATION, THE IDAHO LEGISLATURE, AND OTHER HEALTH CARE ASSOCIATIONS TO INFLUENCE HEALTH CARE RELATED ISSUES ON BEHALF OF OUR MEMBERSHIP. IHA PARTNERED WITH THE STATE TO IMPLEMENT A NEW REIMBURSEMENT METHODOLOGY TO HELP CONTAIN MEDICAID COSTS. SEE CONTINUATION ON SCHEDULE O. A STATE CANCER REGISTRY COLLECTED AND ANALYZED DATA ON ALL INCIDENTS OF CANCER IN IDAHO FOR EDUCATION, RESEARCH, AND PUBLIC HEALTH CONCERNS. A FEDERAL GRANT AND A NEW FEDERAL CONTRACT IMPROVED THE QUALITY, TIMELINESS AND COMPLETENESS OF CANCER DATA COLLECTION IN IDAHO WITH AN INCREASED EMPHASIS ON USING DATA FOR RESEARCH. HOSPITALS RECEIVED DATA, EDUCATION AND TECHNICAL ASSISTANCE TO IMPROVE SERVICE DELIVERY. A STATE TSE REGISTRY COLLECTED AND ANALYZED REPORTABLE CASES AND EVALUATED THE HEALTH SYSTEM'S RESPONSES TO TIME-SENSITIVE ENCOUNTERS. A STATE GRANT PROVIDED DATABASE PLANNING, IMPLEMENTATION, AND MANAGEMENT OF A TIME SENSITIVE EVENT REGISTRY IN IDAHO WHICH NOW INCLUDES TRAUMA, STROKE, AND HEART ATTACK INCIDENTS. SEE CONTINUATION ON SCHEDULE O. IHA ALSO PROVIDES MEMBERS SERVICES SUCH AS CONSULTATION ON MATTERS SUCH AS PHYSICIAN RELATIONS AND HOSPITAL LAW, GROUP UNEMPLOYMENT COMPENSATION PROGRAM, QUALITY AND PATIENT SAFETY, WORKFORCE DEVELOPMENT, EDUCATION PROGRAMS, DATA COLLECTION AND INTERPRETATION, AND OTHER MEMBER SERVICES. false true false true false false false true false true false false false false true false true false false false false false false false false false false false true false false false false false false false false false false false true true true false true 20 0 true 27 false false false false false false false false false X 17 16 false false false false true true false true true false false true true true true false false true true false X TIM POWERS 2083385100 615 N 7TH STREET BOISE ID 83702 BRIAN WHITLOCK PRESIDENT/CE 50.00 X X 415395 0 53518 TIM POWERS VP FINANCE/C 50.00 X 192717 0 29605 STACEY CARSON VP OPERATION 50.00 X 155354 0 27756 LISA LAWSON VP GOVERNMEN 50.00 X 139618 0 23114 NICOLE HERNANDEZ DIRECTOR OF 50.00 X 125359 0 22740 RANDI RYCROFT REGISTRY MAN 50.00 X 122413 0 22334 BOZENA MORAWSKI EPIDEMIOLOGI 50.00 X 113936 0 20869 CHRISTOPHER JOHNSON EPIDEMIOLOGI 31.00 X 111676 0 21444 KARA BESST CHAIR 1.00 X X 0 0 0 ODETTE BOLANO CHAIR-ELECT 1.00 X X 0 0 0 LENNE BONNER SECRETARY 1.00 X X 0 0 0 BETSY HUNSIKER PAST CHAIR 1.00 X 0 0 0 BRAD HUERTA COUNCIL PRES 1.00 X 0 0 0 JON NESS COUNCIL PRES 1.00 X 0 0 0 SANDEE GEHRKE COUNCIL PRES 1.00 X 0 0 0 STEVEN HALE COUNCIL DIRE 1.00 X 0 0 0 MICHAEL BLAUER COUNCIL DIRE 1.00 X 0 0 0 ABNER KING COUNCIL DIRE 1.00 X 0 0 0 DAVID MCFADYEN COUNCIL DIRE 1.00 X 0 0 0 JAKE ERICKSON COUNCIL DIRE 1.00 X 0 0 0 PEGGY CUVALA TRUSTEE 1.00 X 0 0 0 GARTH BAKER TRUSTEE 1.00 X 0 0 0 DAVID SHAW TRUSTEE 1.00 X 0 0 0 DENNIS MESAROS AHA DELEGATE 1.00 X 0 0 0 1376468 221380 8 false true false 937245 615574 1552819 MEMBERSHIP DUES 813910 2083623 2083623 CONVENTION & EDUCATIONAL PROG 813910 205896 205896 ADMINISTRATIVE SERVICES 813910 41448 41448 ABSTRACTING SERVICES 813910 31694 31694 MEMBER RETENTION 813910 5666 5666 2368327 73641 73641 14500 14500 14500 14500 35366 33715 1651 1651 1651 4010938 2368327 89792 874344 1377167 140153 119143 190862 3301 30870 27550 6327 2178 52055 204090 115000 82908 167028 33952 91251 40351 GRANT PROCUREMENT 799 268310 3827639 0 0 0 513640 519269 174330 238668 71719 124340 24982 36471 2893645 542127 2338949 2351518 922204 1061872 10000 10000 376 36 4056200 4342174 614670 702554 946502 907298 1561172 1609852 X 2495028 2732322 2495028 2732322 4056200 4342174 183299 53995 X false true X true false RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED false false true 2083623 157763 157763 155022 2741 false false 815400 815400 1615192 121403 1493789 463053 420724 42329 2351518 X SCHEDULE D, PAGE 3, PART X THE ASSOCIATION IS ORGANIZED AS AN IDAHO NONPROFIT CORPORATION AND HAS BEEN RECOGNIZED BY THE INTERNAL REVENUE SERVICE (IRS) AS EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(A) OF THE INTERNAL REVENUE CODE AS AN ORGANIZATION DESCRIBED IN SECTION 501(C)(6), BUSINESS LEAGUE AND MEMBER ORGANIZATIONS. THE ASSOCIATION IS ANNUALLY REQUIRED TO FILE A RETURN OF ORGANIZATION EXEMPT FROM INCOME TAX (FORM 990) WITH THE IRS. IN ADDITION, THE ASSOCIATION IS SUBJECT TO INCOME TAX ON NET INCOME THAT IS DERIVED FROM BUSINESS ACTIVITIES THAT ARE UNRELATED TO ITS EXEMPT PURPOSE. THE ASSOCIATION FILES AN EXEMPT ORGANIZATION BUSINESS INCOME TAX RETURN (FORM 990-T) WITH THE IRS TO REPORT ITS UNRELATED BUSINESS TAXABLE INCOME. X X true true X X X false false false BRIAN WHITLOCK PRESIDENT/CEO 358473 34722 22200 26400 27118 468913 TIM POWERS VP FINANCE/CFO 182154 5074 5489 15623 13982 222322 STACEY CARSON VP OPERATIONS/COO 148292 5793 1269 12335 15421 183110 LISA LAWSON VP GOVERNMENTAL RELA 130334 5414 3870 11156 11958 162732 SCHEDULE J, PAGE 1, PART I, LINE 1A IDAHO HOSPITAL ASSOCIATION POLICY PROVIDES THAT THE PRESIDENT/CEO CAN RECEIVE REIMBURSEMENT OF EXPENSES FOR TRAVEL, SPOUSAL TRAVEL, AND HEALTH CLUB DUES. IDAHO HOSPITAL ASSOCIATION TREATS THE TRAVEL OF THE SPOUSE AND THE HEALTH CLUB MEMBERSHIP DUES AS ADDITIONAL TAXABLE COMPENSATION ON THE W-2 FOR THE PRESIDENT/CEO. FORM 990, PART III FORM 990, PART III, LINE 4A - FIRST ACCOMPLISHMENT CONTINUED A FEDERAL GRANT PROVIDED FUNDING TO BE DISTRIBUTED TO HOSPITALS FOR THE PURPOSES OF TRAINING STAFF TO IMPLEMENT EMERGENCY PREPAREDNESS PLANS, PROCURE SUPPLIES AND EQUIPMENT IN ACCORDANCE WITH CDC, RAMP UP INFECTION CONTROL AND TRIAGE TRAINING, RETROFIT SEPARATE AREAS FOR SCREENING AND TREATMENT OF COVID-19, EXPAND TELEMEDICINE, AND INCREASE THE NUMBERS OF PATIENT CARE BEDS TO PROVIDE SURGE CAPACITY USING ALTERNATE CARE SITES. FORM 990, PART III, LINE 4B - SECOND ACCOMPLISHMENT CONTINUED IDAHO HOSPITALS RECEIVED EDUCATION AND TECHNICAL ASSISTANCE TO IMPROVE QUALITY OF CARE. FORM 990, PAGE 6, PART VI, LINE 1A THE BOARD OF DIRECTORS DELEGATES BROAD AUTHORITY TO THE EXECUTIVE COMMITTEE TO ACT ON THEIR BEHALF BETWEEN BOARD OF DIRECTORS MEETINGS. THE COMMITTEE CONSISTS OF THE CHAIR, PAST CHAIR, CHAIR ELECT, SECRETARY/TREASURER, PRESIDENT AND ONE ELECTED BOARD MEMBER. ALL MEMBERS OF THE EXECUTIVE COMMITTEE ARE MEMBERS OF THE BOARD OF DIRECTORS. FORM 990, PAGE 6, PART VI, LINE 6 THE ORGANIZATION HAS THE FOLLOWING TYPES OF MEMBERSHIPS. TYPE I: AVAILABLE TO LICENSED IN-STATE HOSPITALS EQUIPPED AND STAFFED TO PROVIDE MEDICAL AND NURSING CARE TWENTY-FOUR HOURS A DAY, SEVEN DAYS A WEEK AND EMERGENCY SERVICES TWENTY-FOUR HOURS A DAY, SEVEN DAYS A WEEK THROUGH AN EMERGENCY DEPARTMENT AND TO LICENSED IN-STATE PSYCHIATRIC HOSPITALS, LICENSED IN-STATE REHABILITATION HOSPITALS AND LICENSED IN- STATE LONG TERM ACUTE CARE HOSPITALS EQUIPPED AND STAFFED TO PROVIDE MEDICAL AND NURSING CARE TWENTY-FOUR HOURS A DAY, SEVEN DAYS A WEEK AND NECESSARY EMERGENCY SERVICES TWENTY-FOUR HOURS A DAY, SEVEN DAYS A WEEK EITHER DIRECTLY OR THROUGH A TRANSFER AGREEMENT TO ANOTHER FACILITY. TYPE I-A: AVAILABLE TO IDAHO-BASED HEALTH SYSTEMS WHICH OWN OR OPERATE MORE THAN ONE TYPE I MEMBER HOSPITAL. AN IDAHO-BASED HEALTH SYSTEM IS A HEALTH SYSTEM WHOSE CHIEF EXECUTIVE OFFICER OR ITS EQUIVALENT EXECUTIVE OFFICER RESIDES IN IDAHO. TYPE II: AVAILABLE TO FEDERAL AND STATE HOSPITALS WHICH PROVIDE INPATIENT CARE AND OTHERWISE MEET THE CRITERIA OF TYPE I MEMBERSHIP. TYPE III: AVAILABLE TO OUT OF STATE HOSPITALS WHICH PROVIDE INPATIENT CARE AND OTHERWISE MEET THE CRITERIA OF TYPE I MEMBERSHIP. TYPE IV: AVAILABLE TO NON-HOSPITAL ORGANIZATIONS INTERESTED IN THE PURPOSE OF THE ASSOCIATION, BUT NOT ELIGIBLE FOR TYPE I, II, OR III MEMBERSHIP, PROVIDED THESE ORGANIZATIONS QUALIFY IN ACCORDANCE WITH SUCH REGULATIONS AS THE BOARD OF DIRECTORS MAY PROMULGATE FROM TIME TO TIME. IN ADDITION TO THE INSTITUTIONAL MEMBERSHIPS, HONORARY PERSONAL MEMBERSHIP MAY BE GRANTED, AT THE DISCRETION OF THE BOARD OF DIRECTORS, TO ANY FORMER CHAIR OF THE BOARD OF DIRECTORS UPON RETIREMENT FROM THE BOARD OF DIRECTORS. OTHER PERSONS OF DISTINCTION MAY BE GRANTED HONORARY PERSONAL MEMBERSHIP BY THE BOARD OF DIRECTORS ON AN ANNUAL BASIS. HONORARY PERSONAL MEMBERS PAY NO DUES. FORM 990, PAGE 6, PART VI, LINE 7A THE BOARD OF TRUSTEES IS COMPOSED OF BOTH TRUSTEE MEMBERS AND LEADERSHIP MEMBERS. TRUSTEE REPRESENTATIVES THE TRUSTEE REPRESENTATIVES OF THE BOARD OF DIRECTORS RESIDE IN THE STATE OF IDAHO AND ARE ELECTED BY OFFICIAL MAIL OR ELECTRONIC BALLOT UPON NOMINATION BY THE NOMINATING COMMITTEE NO LATER THAN 30 DAYS AFTER THE ANNUAL MEETING BY TYPE I AND II MEMBERS. LEADERSHIP COUNCIL REPRESENTATIVES FOR PURPOSES OF ELECTION OF REPRESENTATIVES TO THE BOARD OF DIRECTORS, THE MEMBERSHIP OF EACH LEADERSHIP COUNCIL IS DEEMED A REPRESENTATIVE GEOGRAPHICAL REGION. ONE REPRESENTATIVE TO THE BOARD OF DIRECTORS REPRESENTING THE NORTHERN LEADERSHIP COUNCIL, TWO REPRESENTATIVES TO THE BOARD OF DIRECTORS REPRESENTING THE SOUTHWEST LEADERSHIP COUNCIL, AND TWO REPRESENTATIVES TO THE BOARD OF DIRECTORS REPRESENTING THE SOUTHEAST LEADERSHIP COUNCIL ARE ELECTED BY OFFICIAL MAIL OR ELECTRONIC BALLOT UPON NOMINATION BY THE NOMINATING COMMITTEE NO LATER THAN 30 DAYS AFTER THE ANNUAL MEETING AND VOTE BY TYPE I AND II MEMBERS. FORM 990, PAGE 6, PART VI, LINE 11B A COPY OF THE 990 IS PROVIDED TO THE VP OF FINANCE AND THE PRESIDENT/CEO WHO REVIEW THE FORM, SCHEDULES AND RELATED ATTACHMENTS. ANY COMMENTS OR QUESTIONS ARE ADDRESSED WITH THE PREPARER. ONCE MANAGEMENT IS SATISFIED WITH THE 990, APPROVAL IS GIVEN TO E-FILE THE RETURN. FORM 990, PAGE 6, PART VI, LINE 12C EACH JANUARY, IDAHO HOSPITAL ASSOCIATION BOARD MEMBERS, PRESIDENT/CEO, AND SENIOR LEADERSHIP TEAM STAFF MEMBERS COMPLETE AND SIGN AN ANNUAL QUESTIONNAIRE RELATED TO CONFLICTS OF INTEREST THAT ASKS ABOUT THEIR AND THEIR FAMILIES' ASSETS AND SOURCES OF INCOME, LIABILITIES, OUTSIDE POSITIONS, GIFTS, AND REIMBURSED TRAVEL. ACTUAL CONFLICTS ARE TO BE REVIEWED BY THE BOARD AND/OR IHA'S LEGAL COUNSEL. IN ADDITION, AT THE BEGINNING OF EVERY BOARD MEETING (OR EXECUTIVE COMMITTEE MEETING), THE CHAIR ASKS ANYONE IN ATTENDANCE TO DISCLOSE ANY POTENTIAL ACTUAL OR PERCEIVED CONFLICT, AND EITHER EXCUSE THEMSELVES FROM THE DISCUSSION OF APPLICABLE AGENDA ITEMS AND/OR ABSTAIN FROM VOTING DEPENDING ON THE NATURE OF THE CONFLICT IF ONE IS FOUND TO EXIST. FORM 990, PAGE 6, PART VI, LINE 15A THE BOARD OF DIRECTORS EVALUATES THE PRESIDENT/CEO'S PERFORMANCE BASED ON GOALS SET AT THE PRIOR YEAR'S EVALUATION. COMPENSATION IS SET THROUGH COMPARABLE DATA INCLUDING AHA STATE ASSOCIATION EXECUTIVE SALARY SURVEYS. THE PROCESS IS UNDERTAKEN ANNUALLY IN JUNE AT THE MID-YEAR MEMBERSHIP MEETING AND DOCUMENTED IN THE BOARD MINUTES. FORM 990, PAGE 6, PART VI, LINE 15B SEE 990, PART VI, LINE 15A. THE OFFICER AND KEY EMPLOYEE COMPENSATION PROCESS IS THE SAME AS THE PRESIDENT/CEO. FORM 990, PAGE 6, PART VI, LINE 19 ALL GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICIES AND FINANCIAL INFORMATION IS AVAILABLE AND PROVIDED TO THE PUBLIC UPON WRITTEN REQUEST. SOME INFORMATION IS ALSO AVAILABLE ON IHA'S WEBSITE. HEALTHCARE BUSINESS VENTURES INC 373 W FORT ST BOISE ID 83702 811846499 HOSPITAL S ID IHA C CORP 1147405 630744 1.00000 true true false false false false false false false false false true false true true true false true false false HEALTHCARE BUSINESS VENTURES INC M 135000 GAAP ACCOUNTING