2025-11-14T13:08:09+00:00 2024-12-31 440160260 Forvis Mazars LLP 14221 Dallas Parkway Suite 400 Dallas TX 75254 990 2024-01-01 260597324 Texas Hospital Association Foundation TEXA 5124651084 1108 LAVACA STREET 700 AUSTIN TX 78701 David Neiger SVP/CFO 5124651084 2025-11-14 true Andrew Gray P01517705 9727028262 2025-11-17 2024 2025-03-06 01:10:19Z FERNANDO MARTINEZ 1108 LAVACA STREET 700 AUSTIN TX 78701 6282953 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. 13 11 16 13 239804 39824 1890 2031 5341703 5780984 233261 261734 635388 238128 6212242 6282877 0 0 0 0 2246375 2246613 0 0 0 3751412 3686967 5997787 5933580 214455 349297 8168070 8566841 1323639 1375285 6844431 7191556 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 3094757 4856304 THAF PROMOTES THE ADOPTION OF INNOVATIVE TECHNOLOGIES THAT LOWER THE COST AND IMPROVE THE QUALITY OF HEALTHCARE IN THE STATE OF TEXAS. 533526 395785 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. 456481 527219 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. 4084764 true false 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 false false true false false true false true X 31 0 true 16 true true false false false false false false false X 13 11 false true false false false false false true true false false false true true true true true true true false false false X David Neiger 5124651084 1108 LAVACA STREET STE 700 AUSTIN TX 78701 FERNANDO MARTINEZ PRESIDENT/SECRETARY-TREASURER 40.0 0.0 X X 353662 0 47453 JOHN HAWKINS VICE CHAIR 2.0 40.0 X X 0 994767 168418 SUSAN TURLEY Chair 2.0 2.0 X X 0 0 0 BETSY BRISCOE TRUSTEE 2.0 0.0 X 0 0 0 BRENDA MCKINNEY TRUSTEE 2.0 0.0 X 0 0 0 CANDIDA E CONSTANTINE-CASTILLO TRUSTEE 2.0 0.0 X 0 0 0 DAVID S LOPEZ TRUSTEE 2.0 0.0 X 0 0 0 KEVIN GREENE TRUSTEE 2.0 0.0 X 0 0 0 MARIE ALVAREZ TRUSTEE 2.0 0.0 X 0 0 0 MARY D PETERSON 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 THOMAS MCKINNEY TRUSTEE 2.0 0.0 X 0 0 0 MITZI RESSMANN SVP, COO 16.0 24.0 X 155560 233340 57718 ALEX HUFF VP, HEALTH IT PROGRAMS 40.0 0.0 X 154024 0 24126 JOHN SMITH IT OPERATIONS 40.0 0.0 X 114293 0 7142 KAREN KENDRICK VP CLINICAL INITIATIVES 40.0 0.0 X 154329 0 15794 KENNETH COOK IT OPERATIONS 40.0 0.0 X 123922 0 28913 LINDSAY THOMPSON SR DIRECTOR, EDU AND GOVERNANCE 40.0 0.0 X 107498 0 8097 1163288 1228107 357661 10 false true false Syntellis Intermediate Newco LLC 320 N Sangamon St Suite 700 Chicago IL 60607 Software 1060138 FILO Productions PO Box 1597 Dripping Springs TX 78620 Production 111945 2 2031 2031 DATA PRODUCTS AND SERVICES 518210 4163350 4163350 CONTRACT REVENUE 541990 680525 680525 CONFERENCES AND SEMINARS 611430 346713 282693 64020 SPONSORSHIP REVENUE 541990 51418 12915 38503 MANAGEMENT FEES 541990 538978 412405 126573 0 0 0 0 5780984 261810 261810 0 0 0 76 -76 0 -76 -76 REVENUE SHARE 900099 140204 140204 ADVERTISING REVENUE 541990 10708 10708 BAD DEBT RECOVERY 900099 66396 66396 20820 20820 0 0 238128 6282877 5779308 239804 261734 563662 440224 123438 1364855 1065960 298895 84386 65906 18480 106013 82797 23216 127697 99732 27965 1087270 411571 675699 2469 2469 89652 50827 38825 0 198760 157546 41214 58500 54965 3535 170001 83496 86505 47402 40919 6483 397185 397185 34905 34905 19391 4734 14657 Data Processing 910925 910925 Dues and fees 592685 140155 452530 Repairs & Maintenance 37677 37677 Supplies 12228 12228 27917 27917 0 0 5933580 4084764 1848816 0 7408930 7660646 102088 89656 0 0 0 0 144951 246097 260881 234997 60788 25884 451313 460909 0 0 0 83649 8168070 8566841 602771 437609 384054 198905 0 0 336814 738771 1323639 1375285 X 6249535 6596660 594896 594896 6844431 7191556 8168070 8566841 349297 -2172 0 X false true true false X X X 1 TEXAS HOSPITAL ASSOCIATION 741362741 9 true 4084764 0 1 4084764 0 true true true true true false false true false false false false false false false false false true false Schedule A, Part IV, Section A, Line 2 Supported Org. Without IRS Status 509(a)1 or (2) 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 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), A 509(A)(2) ORGANIZATION, 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 234997 25884 25884 Federal Income Taxes Due to Related Organizations 738771 738771 X 6283111 -2172 4875 2703 6280408 2469 0 2469 6282877 5935986 0 0 5935986 2469 -4875 -2406 5933580 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. X X X true true X X false true false false false true true true false FERNANDO MARTINEZ PRESIDENT/SECRETARY-TREASURER 292852 0 56960 0 3850 0 25933 0 21520 0 401115 0 0 0 JOHN HAWKINS VICE CHAIR 0 712022 0 277867 0 4878 0 140454 0 27964 0 1163185 0 0 MITZI RESSMANN SVP, COO 128408 192612 25425 38138 1727 2590 11050 16575 12037 18056 178647 267971 0 0 ALEX HUFF VP, HEALTH IT PROGRAMS 139311 0 14365 0 348 0 7242 0 16884 0 178150 0 0 0 KAREN KENDRICK VP CLINICAL INITIATIVES 137320 0 13809 0 3200 0 6960 0 8834 0 170123 0 0 0 KENNETH COOK IT OPERATIONS 106678 0 16354 0 890 0 5785 0 23128 0 152835 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 4b Supplemental nonqualified retirement plan The related organization offers its CEO a Supplemental Executive Retirement Plan that provides, at the organization's discretion, a credit to the account of the participant for 3 plan years up to a certain percentage of the participant's base salary. In 2024, the applicable participants and amounts are: Participant: John Hawkins Amount Deferred: $111,704 Amount Paid: $0 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 The salary for officers is reviewed and approved by the independent executive committee, based on a compensation survey last conducted in July 2022 which is annually documented and reported to both the board and 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 Miscellaneous Revenue - Total Revenue: 20820, Related or Exempt Function Revenue: 20820, Unrelated Business Revenue: , 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