2025-09-04T09:59:28-05:00 2024-12-31 411399624 ELLINGSON & ELLINGSON LTD 5101 VERNON AVE S SUITE 501 EDINA MN 55436 990 2024-01-01 411401022 MINNESOTA SOCIETY OF HEALTH-SYSTEM PHARMACISTS MINN 9525419499 13911 RIDGEDALE DRIVE 260 MINNETONKA MN 55305 PAUL MORALES PRESIDENT 9525419499 2025-07-31 1 0 RICK ELLINGSON P00566015 9529290315 2025-07-31 2024 2025-03-06 01:10:19Z PAUL MORALES 13911 RIDGEDALE DRIVE 260 MINNETONKA MN 55305 478249 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. 15 15 0 75 0 0 0 0 416926 415514 8565 59423 6922 3312 432413 478249 2450 0 0 0 0 0 0 0 0 424932 399262 427382 399262 5031 78987 611522 696350 3979 9820 607543 686530 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 2024. THERE WERE 194 ATTENDEES AT THE ANNUAL CONFERENCE, 188 ATTENDEES AT THE NORTH STAR PHARMACY RESIDENTS CONFERENCE, 292 AT THE MIDYEAR CLINICAL MEETING, AND 80 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 3 0 0 0 0 0 0 0 0 0 0 X 15 15 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 PAUL MORALES PRESIDENT 2.00 X X 0 0 0 SCOTT NEI PAST PRESIDENT 1.00 X X 0 0 0 BENJAMIN ANDERSON PRESIDENT ELECT 1.00 X X 0 0 0 ADAM BAKKEN TREASURER 2.00 X X 0 0 0 PAUL HUIRAS SECRETARY 1.00 X X 0 0 0 TAWNY OLSON ARROWHEAD PRESIDENT 1.00 X 0 0 0 KRISTINE ALMEIDA CMSHP PRESIDENT 1.00 X 0 0 0 JOHN GRYGELKO HEARTLAND PRESIDENT 1.00 X 0 0 0 RYAN HANNAN SMSHP PRESIDENT 1.00 X 0 0 0 SARA SMITH 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 ALAN DEMUTH NORTHWESTERN PRESIDENT 1.00 X 0 0 0 DYLAN KOSASKI TREASURER-ELECT 1.00 X 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 138456 1 MEETINGS AND CONFERENC 900099 251630 251630 OTHER PROGRAM SERVICE 900099 111650 111650 MEMBERSHIP DUES 900099 48890 48890 PTCB REGISTRATION 900099 3344 3344 415514 59423 59423 3312 3312 478249 415514 0 62735 138456 2500 14240 6385 3544 12845 8944 186768 2230 CREDIT CARD FEES 11835 WEBSITE 7760 PERFORMANCE INCENTIVE P 2228 MISCELLANEOUS 1527 399262 111141 134250 499506 561225 875 875 611522 696350 3979 9820 3979 9820 X 607543 686530 607543 686530 611522 696350 78987 0 X 0 0 0 0 0 0 47725 13200 -5365 7835 8113 -278 0 CREDIT CARD PAYABLE 9820 9820 MARCY PETERSON EXECUTIVE DIRECTOR 138456 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 2024. 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.