2024-11-14T20:40:12-06:00 2023-12-31 910189318 MOSS ADAMS LLP 3121 W MARCH LN STE 200 STOCKTON CA 952192367 990 2023-01-01 952243358 HOSPITAL ASSOCIATION OF SAN DIEGO & IMPERIAL COUNTIES HOSP 9165527629 5575 RUFFIN ROAD 225 SAN DIEGO CA 92123 JENNIFER M NEWMAN CFO 9165527629 2024-11-13 1 1 TRACY S PAGLIA P00366884 2099556100 2024-11-13 2023 2024-10-15 13:58:12Z DIMITRIOS ALEXIOU 5575 RUFFIN ROAD 225 SAN DIEGO CA 92123 2273921 0 X WWW.HASDIC.ORG X 1956 CA PROVIDE LEADERSHIP & LOCAL ADVOCACY FOR MEMBER HOSPITALS IN THE SAN DIEGO & IMPERIAL COUNTIES. 14 13 0 0 0 0 0 0 1872571 2018581 62465 104889 300 450 1935336 2123920 2500 4000 0 0 1233075 1371358 0 0 0 541192 583250 1776767 1958608 158569 165312 4977183 5255257 1585128 1632480 3392055 3622777 X HOSPITAL ASSOCIATION'S MISSION IS TO SUPPORT ITS HOSPITALS & HOSPITAL SYSTEM MEMBERS BY ADVANCING THE ORGANIZATION, MANAGEMENT AND EFFECTIVE DELIVERY OF AFFORDABLE, MEDICALLY NECESSARY, QUALITY HEALTHCARE SERVICES FOR THE SAN DIEGO AND IMPERIAL COUNTY COMMUNITIES. HASDIC PROVIDES STRONG LEADERSHIP, REPRESENTATION AND ADVOCACY WITH LOCAL ORGANIZATIONS AND THE PUBLIC. 0 0 COMMUNITY HEALTH NEEDS ASSESSMENT (CHNA) IS A PROJECT WHICH AIMS TO PROVIDE HASDIC WITH INFORMATION FOR ITS MEMBER HOSPITALS, ENABLING THEM TO USE AND TO DESCRIBE THE COMMUNITY HEALTH NEEDS OF SAN DIEGO COUNTY RESIDENTS PAYING ATTENTION TO HEALTH DISPARITIES BY GEOGRAPHY, RACE/ETHNICITY, INSURANCE STATUS AND OTHER FACTORS. 0 0 0 1 0 0 0 0 0 1 0 0 1 1 1 1 0 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 0 0 1 8 0 1 0 0 0 0 0 0 0 0 0 X 14 13 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 0 0 CA X JENNIFER M NEWMAN 9165527629 1215 K STREET SUITE 700 SACRAMENTO CA 95814 DIMITRIOS ALEXIOU FACHE PRESIDENT/CEO 40.00 X X 431982 0 83315 LINDSEY WADE SENIOR VICE PRESIDENT 40.00 X 165962 0 46702 CARYN SUMEK VICE PRESIDENT 40.00 X 168705 0 21506 LISA SONTAG DIRECTOR OPERATIONS/MEMBER RELATIONS 40.00 X 127870 0 23835 PATRICIO PATRICK A FRIAS MD CHAIR 0.50 X X 0 0 0 THOMAS A GAMMIERE FACHE IMMEDIATE PAST CHAIR 0.50 X X 0 0 0 PATTY MAYSENT MPH MBA CHAIR ELECT 0.50 X X 0 0 0 DIANE HANSEN CPA SECRETARY 0.50 X X 0 0 0 BRETT MCCLAIN TREASURER 0.50 X X 0 0 0 KERRY ASHMENT DIRECTOR (THRU 07/23) 0.50 X 0 0 0 ALAIN AZCONA DIRECTOR 0.50 X 0 0 0 CARMELA COYLE DIRECTOR 0.50 X 0 0 0 STEVEN L DIETLIN DIRECTOR (THRU 03/23) 0.50 X 0 0 0 JANE FINLEY DIRECTOR 0.50 X 0 0 0 NEERAV JADEJA MBA MSHA DIRECTOR 0.50 X 0 0 0 TOMMY LE MHA DIRECTOR (AS OF 09/23) 0.50 X 0 0 0 GENE MA MD DIRECTOR (AS OF 07/23) 0.50 X 0 0 0 FRANK P PEARSON DPT PA-C DIRECTOR (AS OF 01/23) 0.50 X 0 0 0 JAMES B SMITH III DIRECTOR 0.50 X 0 0 0 PABLO VELEZ RN PHD DIRECTOR (AS OF 07/23) 0.50 X 0 0 0 894519 0 175358 4 0 1 1 CA ASSN OF HOSPITALS & HEALTH SYSTEMS 1215 K ST SUITE 700 SACRAMENTO CA 95814 LEASED EMPLOYEES & OPERATING SERVICES 1552783 1 MEMBERSHIP DUES 900099 1800990 1800990 ADVOCACY REVENUE 900099 86016 86016 HOSPITAL OUTSTATION SV 900099 68000 68000 ANNUAL MEETING 900099 63575 63575 2018581 104889 104889 150001 150001 0 0 OTHER REVENUE 900099 450 450 450 2123920 2018581 0 105339 4000 515297 676203 36925 84731 58202 18352 102723 67275 17358 44087 39328 32557 13994 105175 24823 ANNUAL MEETING 96096 GIFTS AND AWARDS 2431 19051 1958608 200 80 896179 1244971 39082 40735 102387 99441 191769 183902 9101 7867 2954040 2956751 976194 905412 4977183 5255257 461443 547020 29457 27750 1094228 1057710 1585128 1632480 X 3392055 3622777 3392055 3622777 4977183 5255257 165312 65410 0 X 0 1 X 1 0 0 1 0 41647 41647 0 150122 142255 7867 7867 RIGHT OF USE ASSET 851313 DEFERRED COMPENSATION INVESTMENT 54099 905412 FUNDS HELD FOR PROJECTS 107755 DEFERRED COMPENSATION LIABILITY 54099 OPERATING LEASE LIABILITY 895856 1057710 X 2189330 65410 65410 2123920 0 2123920 1958608 0 1958608 0 1958608 PART X, LINE 2: THE ASSOCIATION IS EXEMPT FROM INCOME TAXES UNDER INTERNAL REVENUE CODE SECTION 501(C)(6) AND CALIFORNIA REVENUE AND TAX CODE SECTION 23701E. THE FOUNDATION IS A NONPROFIT PUBLIC BENEFIT CORPORATION AND IS EXEMPT FROM TAXES UNDER INTERNAL REVENUE CODE SECTION 501(C)(3) AND CALIFORNIA REVENUE AND TAX CODE SECTION 23701D. THEY ARE, HOWEVER, SUBJECT TO INCOME TAXES FROM ACTIVITIES UNRELATED TO THEIR TAX-EXEMPT PURPOSE. MANAGEMENT DOES NOT BELIEVE THERE IS ANY UNRELATED BUSINESS INCOME AS OF DECEMBER 31, 2023 AND 2022. IN THE EVENT THE ASSOCIATION HAD A TAX PROVISION THAT WAS UNCERTAIN OF BEING SUSTAINED, THE ASSOCIATION WOULD APPLY THE MINIMUM PROBABILITY THRESHOLD TO DETERMINE WHETHER A FINANCIAL STATEMENT LIABILITY OR BENEFIT SHOULD BE RECOGNIZED. THERE WERE NO UNCERTAIN TAX POSITIONS AS OF DECEMBER 31, 2023 AND 2022. X X X X 0 1 0 DIMITRIOS ALEXIOU FACHE PRESIDENT/CEO 337340 0 79964 0 14678 0 48100 0 35215 0 515297 0 0 0 LINDSEY WADE SENIOR VICE PRESIDENT 155619 0 10000 0 343 0 12445 0 34257 0 212664 0 0 0 CARYN SUMEK VICE PRESIDENT 160217 0 8000 0 488 0 11805 0 9701 0 190211 0 0 0 LISA SONTAG DIRECTOR OPERATIONS/MEMBER RELATIONS 120944 0 4000 0 2926 0 8788 0 15047 0 151705 0 0 0 PART I, LINE 4B THE ORGANIZATION MAINTAINS A NON-QUALIFIED SUPPLEMENTAL RETIREMENT PLAN. THIS PLAN IS INTENDED TO QUALIFY AS AN UNFUNDED PLAN OF DEFERRED COMPENSATION THAT IS MAINTAINED BY AN EMPLOYER PRIMARILY FOR THE PURPOSE OF PROVIDING DEFERRED COMPENSATION FOR THE SELECT GROUP OF MANAGEMENT OR HIGHLY COMPENSATED EMPLOYEES AS THOSE TERMS ARE DEFINED UNDER THE PROVISIONS OF THE EMPLOYEE RETIREMENT INCOME SECURITY ACT OF 1974, AS AMENDED (ERISA). FUNDING FOR THIS PLAN IS THROUGH ANNUAL EMPLOYER CONTRIBUTIONS AND IS LIMITED TO THE ANNUAL AMOUNT SET FORTH BY THE US TREASURY DEPARTMENT. DIMITRIOS ALEXIOU, PRESIDENT/CEO: CONTRIBUTION TO SERP $25,000. PART II: THE FOLLOWING OFFICER AND HIGHEST COMPENSATED EMPLOYEES WERE PAID WAGE COMPENSATION BY CALIFORNIA ASSOCIATION OF HOSPITALS AND HEALTH SYSTEMS (CAHHS) FOR SERVICES PROVIDED TO HOSPITAL ASSOCIATION OF SAN DIEGO & IMPERIAL COUNTIES (HASDIC). DIMITRIOS ALEXIOU, PRESIDENT/CEO: $431,982 REPORTABLE COMPENSATION; $83,315 OTHER COMPENSATION LISA SONTAG, DIRECTOR OPERATIONS/MEMBER RELATIONS: $127,870 REPORTABLE COMPENSATION; $23,835 OTHER COMPENSATION CARYN SUMEK, VICE PRESIDENT: $168,705 REPORTABLE COMPENSATION; $21,506 OTHER COMPENSATION LINDSEY WADE, SENIOR VICE PRESIDENT: $165,962 REPORTABLE COMPENSATION; $46,702 OTHER COMPENSATION THE COMPENSATION PAID BY CAHHS WAS REIMBURSED BY HASDIC UNDER A LEASED EMPLOYEE ARRANGEMENT. THE CFO IS CONTRACTED THROUGH CAHHS (AN UNRELATED ORGANIZATION) FOR SERVICES PROVIDED TO THE FILING ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 1A THE EXECUTIVE COMMITTEE SHALL CONSIST OF THE OFFICERS OF THE ASSOCIATION, AND, IN ITS DISCRETION, A MAJORITY OF THE DIRECTORS THEN IN OFFICE MAY APPOINT ONE ADDITIONAL DIRECTOR TO THE EXECUTIVE COMMITTEE FOR A TERM OF ONE YEAR. THE EXECUTIVE COMMITTEE SHALL HAVE THE AUTHORITY TO ACT BETWEEN REGULAR OR SPECIAL MEETINGS OF THE BOARD, SUBJECT TO THE LIMITATION ON POWERS OF BOARD COMMITTEES SET FORTH BY THE BYLAWS. THE EXECUTIVE COMMITTEE SHALL SERVE IN A LIAISON CAPACITY WITH SIMILAR COMMITTEES OF OTHER PROFESSIONAL ORGANIZATIONS IN THE HEALTHCARE FIELD. FORM 990, PART VI, SECTION A, LINE 6 THE MEMBERSHIP HAS FOUR CLASSES OF MEMBERS: PRIMARY CARE PROVIDER MEMBERS (VOTING), RELATED PROVIDER MEMBERS (VOTING), CONSTITUENT MEMBERS (NONVOTING) AND ASSOCIATE MEMBERS (NONVOTING). FORM 990, PART VI, SECTION A, LINE 7A MEMBERSHIP ELECTS THE BOARD OF DIRECTORS AND OFFICERS EXCEPT THE EX-OFFICIO BOARD POSITIONS AS NAMED IN THE BYLAWS. FORM 990, PART VI, SECTION A, LINE 7B BYLAW CHANGES REQUIRE MEMBERSHIP APPROVAL. FORM 990, PART VI, SECTION B, LINE 11B MANAGEMENT REVIEWS THE FORM 990 AND THE BOARD IS PROVIDED A COPY OF FORM 990 BEFORE FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST POLICY COVERS EACH MEMBER OF THE BOARD OF DIRECTORS; THE PRESIDENT/CHIEF EXECUTIVE OFFICER; CHIEF FINANCIAL OFFICER; KEY EMPLOYEES; ANY PERSON WHO HAS HELD ONE OF THOSE POSITIONS DURING THE PRECEDING FIVE YEARS; FAMILY MEMBERS; AND CERTAIN CONTROLLED ORGANIZATIONS (INTERESTED PERSONS). ALL INTERESTED PERSONS ANNUALLY SIGN A STATEMENT THAT AFFIRMS RECEIPT AND AGREEMENT TO COMPLY WITH THE POLICY AND TO DISCLOSE ANY FINANCIAL INTERESTS OR FAMILY RELATIONSHIPS THAT COULD GIVE RISE TO A CONFLICT OF INTEREST. EACH INTERESTED PERSON IS REQUIRED TO DISCLOSE TO THE BOARD (OR COMMITTEE THEREOF), ALL MATERIAL FACTS REGARDING THE FINANCIAL INTEREST OR RELATIONSHIP IN THE TRANSACTION. WITH REGARD TO AN INTERESTED PERSON, THE BOARD OR COMMITTEE DETERMINES IF A CONFLICT OF INTEREST EXISTS. THE INSIDER(S) INVOLVED WITH THE TRANSACTION WILL NOT BE PRESENT DURING THE BOARD OR COMMITTEE'S DISCUSSION OR DETERMINATION OF WHETHER A CONFLICT OF INTEREST EXISTS, AND MAY NOT VOTE ON THE TRANSACTION OR BE COUNTED IN DETERMINATION OF A QUORUM. ALL PROCEEDINGS ARE DOCUMENTED IN MEETING MINUTES. FORM 990, PART VI, SECTION B, LINE 15A AN OUTSIDE COMPENSATION CONSULTING FIRM PROVIDED AN OPINION ON PRESIDENT/CEO COMPENSATION IN THE YEAR OF HIRE, AND INDEPENDENT SALARY SURVEYS ARE USED TO BENCHMARK SALARIES OF CEOS AND SELECTED KEY EXECUTIVES ON AN ANNUAL BASIS. THE INFORMATION FOR THE CEO IS REVIEWED BY THE COMPENSATION COMMITTEE AND THEN APPROVED BY THE FULL BOARD OF TRUSTEES ANNUALLY, MOST RECENTLY COMPLETED IN 2023. COMPENSATION FOR OTHER OFFICERS AND KEY EMPLOYEES IS DETERMINED BY MANAGEMENT, APPROVED BY THE FULL BOARD OF TRUSTEES THROUGH THE ANNUAL BUDGETING PROCESS, AND IS DOCUMENTED IN MEETING MINUTES. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE NOT AVAILABLE TO THE PUBLIC. HEALTHCARE EDUCATION RESEARCH AND EVALUATION FOUNDATION 5575 RUFFIN ROAD SUITE 225 SAN DIEGO CA 92123 451080652 DEVELOP COMMUNITY HEALTH NEEDS ASSESSMENT IN SAN DIEGO, INCREASE AWARENESS CA 501(C)(3) LINE 12A, I HASDIC 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0