2025-08-13T12:47:55-05:00 2024-09-30 742900215 MAXWELL LOCKE & RITTER LLP 401 CONGRESS AVENUE SUITE 2000 AUSTIN TX 787019682 990 2023-10-01 264075208 TEXAS HEALTH SERVICES AUTHORITY TEXA 5123292730 901 S MOPAC EXPRESSWAY BLD 1 300 AUSTIN TX 78746 PHIL BECKETT CHIEF EXECUTIVE OFFICER 5123292730 2025-08-12 1 1 LAURA WILLARD P01310853 5123703200 2025-08-12 2023 2025-03-06 01:10:19Z PHIL BECKETT 901 S MOPAC EXPRESSWAY BLD 1 300 AUSTIN TX 78746 2244799 0 X WWW.THSA.ORG X 2008 TX TO PROMOTE AND COORDINATE THE DEVELOPMENT OF A SEAMLESS ELECTRONIC HEALTH INFORMATION INFRASTRUCTURE TO IMPROVE THE QUALITY, SAFETY, AND EFFICIENCY OF THE TEXAS HEALTH CARE SECTOR WHILE PROTECTING INDIVIDUAL PRIVACY. 13 13 4 0 0 0 55603 0 2174622 2179301 75944 65498 0 0 2306169 2244799 0 0 0 0 724701 544767 0 0 0 2181733 2018646 2906434 2563413 -600265 -318614 1967578 1665154 630 16820 1966948 1648334 TO PROMOTE AND COORDINATE THE DEVELOPMENT OF A SEAMLESS ELECTRONIC HEALTH INFORMATION INFRASTRUCTURE TO IMPROVE THE QUALITY, SAFETY, AND EFFICIENCY OF THE TEXAS HEALTH CARE SECTOR WHILE PROTECTING INDIVIDUAL PRIVACY. 0 0 1371121 495095 HIETEXAS EMERGENCY DEPARTMENT ENCOUNTER NOTIFICATION (EDEN) SYSTEM PROVIDES REAL-TIME ALERTS TO HIPAA COVERED ENTITIES FOR INPATIENT, OBSERVATION AND EMERGENCY DEPARTMENT ENCOUNTERS FOR ADMISSIONS, DISCHARGE OR TRANSFERS. THSA SPENT $1,371,121 DEVELOPING AND MAINTAINING THE INFRASTRUCTURE. THE REVENUE GENERATED WAS $495,095. 1034430 1684206 THE HIETEXAS PATIENT UNIFIED LOOKUP SYSTEMS FOR EMERGENCIES (PULSE) IS CURRENTLY OPERATIONAL. PULSE IS AN ELECTRONIC HEALTH RECORD THAT IS PROVIDED DURING DECLARED DISASTERS TO CLINICIANS CARRYING FOR PATIENTS IN ALTERNATIVE CARE SITES SUCH AS HIGH SCHOOL GYMNASIUMS OR TENTS. THSA SPENT $1,034,430 DEVELOPING AND MAINTAINING THE INFRASTRUCTURE. THE REVENUE GENERATED WAS $1,684,206. THE SECURETEXAS HEALTH INFORMATION PRIVACY AND SECURITY CERTIFICATION PROGRAM RAISED $0 IN REVENUE DURING THE PAST YEAR. THE THSA EXPENDED NO DISCERNABLE FUNDS ON THE PROGRAM. 2405551 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 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 0 0 0 0 0 0 1 6 0 4 1 0 0 0 0 0 0 0 0 0 0 0 0 X 13 13 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X PHIL BECKETT 5127976503 901 S MOPAC EXPRESSWAY BUILDING 1 AUSTIN TX 78746 SHANNON CALHOUN BOARD CHAIR 2.00 X X 0 0 0 KENNETH JAMES VICE CHAIR 2.00 X X 0 0 0 PAULA ANTHONY-MCMANN SECRETARY 2.00 X X 0 0 0 JONATHAN SANDSTROM-HILL FINANCE CHAIR 2.00 X X 0 0 0 VICTORIA AI LINH BRYANT DIRECTOR 1.00 X 0 0 0 CYNTHIA STINSON DIRECTOR 1.00 X 0 0 0 SALIL DESHPANDE DIRECTOR 1.00 X 0 0 0 JEROME LISK DIRECTOR 1.00 X 0 0 0 LETICIA RODRIGUEZ DIRECTOR 1.00 X 0 0 0 SIOBHAN SHAHAN DIRECTOR 1.00 X 0 0 0 CARLOS VITAL DIRECTOR 1.00 X 0 0 0 CALVIN GREEN DIRECTOR, EX-OFFICIO 1.00 X 0 0 0 JEFFREY HOOGHEEM DIRECTOR, EX-OFFICIO 1.00 X 0 0 0 GEORGE GOOCH CEO 40.00 X 238882 0 28678 KATHERINE LUSK VP STRATEGIC PARTNERSHIPS 40.00 X 177699 0 8683 416581 0 37361 2 0 1 0 0 CONNECTIVITY SERVICES 900099 1684206 1684206 SUBSCRIBER FEES 900099 495095 495095 2179301 65498 65498 2244799 2179301 0 65498 X 453942 360884 93058 51246 40741 10505 7813 6211 1602 31766 25254 6512 30550 30550 1881495 1881495 6993 6993 9329 4420 4909 8949 7607 1342 5698 5698 54851 46623 8228 MISCELLANEOUS 20781 19625 1156 2563413 2405551 157862 0 1476780 1051009 470082 598492 15979 15653 13797 13797 0 0 4737 0 1967578 1665154 630 16820 630 16820 X 1966948 1648334 1966948 1648334 1967578 1665154 -318614 0 X X 0 1 X 1 1 1 X 194213 371027 55603 0 620843 194213 371027 55603 620843 620843 1341 75944 65498 142783 41 41 763667 13200848 0.81300 0.88590 X 13797 13797 0 0 2244799 0 2244799 0 2244799 2563413 0 2563413 0 2563413 X X X X 0 0 0 0 0 0 0 0 0 GEORGE GOOCH CEO 222158 0 15374 0 1350 0 17773 0 10905 0 267560 0 0 0 KATHERINE LUSK VP STRATEGIC PARTNERSHIPS 165026 0 11323 0 1350 0 6601 0 2082 0 186382 0 0 0 FORM 990, PART VI, SECTION B, LINE 11B THE THSA BOARD CHAIR AND FINANCE CHAIR WILL REVIEW AND APPROVE THE FORM 990 BEFORE SUBMISSION. FORM 990, PART VI, SECTION B, LINE 12C A SUMMARY OF CONFLICTS OF INTERESTS IS INCLUDED WITH EVERY BOARD MEETING. THE POLICY IS REVIEWED ON A REGULAR BASIS BY THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 15 THE THSA'S BOARD OF DIRECTORS REVIEWS THE CEO'S PERFORMANCE AND COMPENSATION ON AN ANNUAL BASIS. THE THSA BOARD CHAIR AND FINANCE CHAIR HAVE THE AUTHORITY TO DETERMINE THE CEO'S COMPENSATION. THE THSA CEO REVIEWS THE ABOVE-REFERENCED INFORMATION WHEN HIRING KEY EMPLOYEES. HRS STRATEGIES PROVIDES COMPENSATION ANALYSIS FOR THSA. FORM 990, PART VI, SECTION C, LINE 18 THESE DOCUMENTS ARE AVAILABLE TO THE PUBLIC UPON A PROPER WRITTEN REQUEST UNDER THE TEXAS PUBLIC INFORMATION ACT. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, INCLUDING BYLAWS AND CONFLICT OF INTEREST POLICY, ARE AVAILABLE ON THE ORGANIZATION'S WEBSITE AT: WWW.THSA.ORG. THE ANNUAL FINANCIAL AUDIT IS AVAILABLE ON THSA.ORG. FORM 990, PART IX, LINE 11G STATE SHARED SERVICES: PROGRAM SERVICE EXPENSES 1,860,388. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,860,388. CONSULTANT & OTHER SERVICES: PROGRAM SERVICE EXPENSES 21,107. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 21,107. FORM 990, PART XII, LINE 2C: THE ORGANIZATION'S OVERSIGHT PROCESS AND ITS PROCESS FOR SELECTION OF AN INDEPENDENT ACCOUNTANT DID NOT CHANGE DURING THE TAX YEAR.