2026-01-13T15:26:08-06:00 2025-06-30 640903390 GRANTHAMPOOLE PLLC 1062 HIGHLAND COLONY PKWY STE 201 RIDGELAND MS 39157 990 2024-07-01 640411249 MISSISSIPPI HOSPITAL ASSOCIATION MISS 6013683208 PO BOX 1909 MADISON MS 39130 TERRI BARNETT INTERIM CHIEF FIN OFFICER 6013683201 2026-01-13 1 0 KAREN M WAGNER CPA P00257146 6014992400 2026-01-13 2024 2025-03-06 01:10:19Z RICHARD ROBERSON 116 WOODGREEN PLACE MADISON MS 39110 10026628 0 X WWW.MHANET.ORG X 1931 MS THE MISSION OF THE ASSOCIATION IS TO SERVE ITS HOSPITAL MEMBERS IN PROMOTING EXCELLENCE, EFFICIENCY, AND ECONOMY IN ALL HEALTHCARE INSTITUTIONS IN MISSISSIPPI, TO IMPROVE THE SERVICES RENDERED TO PATIENTS BY SUCH INSTITUTIONS AND GENERALLY TO PROMOTE, PROTECT AND ADVANCE THE INTERESTS, WELFARE AND PURPOSES OF SUCH INSTITUTIONS. 17 17 24 0 364926 0 0 0 8168824 8263392 780935 884756 202750 113725 9152509 9261873 0 0 0 0 5111924 4155586 0 0 0 3468519 4064108 8580443 8219694 572066 1042179 31398805 32775272 4394075 3934767 27004730 28840505 X THE MISSION OF THE ASSOCIATION IS TO SERVE ITS HOSPITAL MEMBERS IN PROMOTING EXCELLENCE, EFFICIENCY AND ECONOMY IN ALL HEALTHCARE INSTITUTIONS IN MISSISSIPPI, TO IMPROVE THE SERVICES RENDERED TO PATIENTS BY SUCH INSTITUTIONS AND GENERALLY TO PROMOTE, PROTECT AND ADVANCE THE INTERESTS, WELFARE AND PURPOSES OF SUCH INSTITUTIONS. 0 0 8219694 0 8087309 SERVED MISSISSIPPI HEALTHCARE INSTITUTIONS BY PROMOTING EXCELLENCE, EFFICIENCY, AND ECONOMY THROUGH SERVICES OF ADVOCACY, EDUCATION AND INFORMATION 8219694 0 0 1 1 0 0 0 0 0 1 1 0 1 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 1 1 1 0 1 29 0 1 24 1 1 1 0 0 0 0 0 0 0 X 17 17 0 0 0 0 1 1 0 1 1 0 0 0 1 1 1 0 0 1 1 0 X TERRI BARNETT 6013683210 116 WOODGREEN CROSSING MADISON MS 39110 CHRIS ANDERSON SYSTEM REPRESENTATIVE 0.00 X 0 0 0 JOHN G ANDERSON CHAIRMAN-ELECT 0.00 X X 0 0 0 LEE MCCALL PAST CHAIRMAN 0.00 X 0 0 0 JAMES H JACKSON PRAIRIE COUNCIL 0.00 X 0 0 0 IRIS STACKER REPRESENTATIVE AT LARGE 0.00 X 0 0 0 JOHN O'KEEFE SOUTHEAST COUNCIL 0.00 X 0 0 0 JAMES G BO CHASTAIN JACKSON-VICKSBURG COUNCIL 0.00 X 0 0 0 WILLIAM T MORGAN PHYSICIAN REPRESENTATIVE 0.00 X 0 0 0 BRIAN HOGAN NORTHEAST COUNCIL 0.00 X 0 0 0 JIM HOBSON CHAIRMAN 0.00 X 0 0 0 ERIC JORDAN EAST CENTRAL COUNCIL 0.00 X 0 0 0 CHARLA ROWLEY REPRESENTATIVE AT LARGE 0.00 X 0 0 0 COURTNEY R PHILLIPS DELTA COUNCIL 0.00 X 0 0 0 PAMELA B WALLIS EX-OFFICIO MEMBER 0.00 X 0 0 0 SHAWN ROSSI VP OF EDUC FDN 1.00 40.00 X 146947 0 33427 JESSICA EMBRY RHA REPRESENTATIVE 0.00 X 0 0 0 CHAD NETTERVILLE DIRECTOR OF RHA 40.00 X 216866 0 37675 RICHARD ROBERSON PRESIDENT & CEO 40.00 X X 139113 0 53042 RICHARD WILLIAMS BOARD MEMBER 0.00 X 0 0 0 CHAMATH WIJEWARDANE CHIEF INFORMATION OFFICER 40.00 X 16554 0 1254 RICHARD GRIMES CFO/EXEC DIR OF MHEFA 20.00 20.00 X 308976 0 61429 KIM HOOVER COO 20.00 20.00 X 504994 0 53042 STEVE LESLEY DIRECTOR OF DATA SERVICES 20.00 20.00 X 139510 0 20349 LARRY CHAPMAN VP OF IT 40.00 X 234069 0 51907 LANELLE WEEMS CLINICAL DIRECTOR OF MCQW 1.00 40.00 X 152736 0 23251 TIMOTHY H MOORE FORMER PRESIDENT/CEO 0.00 X 650662 0 9981 2510427 0 345357 10 1 1 0 0 SERVICES 900099 3276822 3014896 261926 MEMBERSHIP DUES 900099 3030812 3030812 GOVERNMENT GRANTS 900099 1692123 1692123 PROGRAM & CONFERENCE 900099 263635 263635 8263392 809638 809638 113725 0 113725 113725 10725 103000 839873 764755 75118 75118 75118 9261873 8087309 364926 809638 3415142 3415142 411217 411217 172262 172262 156965 156965 53757 53757 41250 41250 32299 32299 44883 44883 27856 27856 268361 268361 46075 46075 205021 205021 229499 229499 DATA PROCESSING 2038041 2038041 CONSULTING EXPENSE 724470 724470 SPEAKER FEES 89107 89107 DUES, SUBSCRIPTIONS & P 61726 61726 201763 201763 8219694 8219694 0 0 5154721 5273095 775631 462508 2337543 2373593 215699 257815 6802805 4650230 2361609 2152575 15183060 16425047 5370542 5830639 31398805 32775272 967751 1158582 401459 413354 3024865 2362831 4394075 3934767 X 27004730 28840505 27004730 28840505 31398805 32775272 X 1042179 609303 184293 X X 0 1 X 1 0 65223 FRIENDS OF MISSISSIPPI HOSPITALS 116 WOODGREEN CROSSING MADISON MS 39110 823634019 0 0 0 3030812 475231 475231 441366 33865 PART I-A, LINE 1: SUPPORT CANDIDATES FOR STATE OFFICES IN MISSISSIPPI, WHO WILL MAKE HOSPITALS AND PATIENTS A TOP PRIORITY. OCCASIONALLY CONTRIBUTIONS ARE MADE TO THE FRIENDS OF MISSISSIPPI HOSPITALS ORGANIZATION TO BE PASSED ALONG TO POLITICAL CANDIDATE'S CAMPAIGNS 222660 222660 5559706 3722004 1837702 1020439 928226 92213 2152575 INVESTMENTS, AT FAIR VALUE 16425047 F 16425047 INVESTMENT IN SUBSIDIARIES 4617410 ASSETS HELD UNDER DEFERRED COMP 802591 INTERCOMPANY RECEIVABLES 76099 CSV-MHA OWNED LIFE INSURANCE #40402 334539 5830639 FUNDS HELD FOR OTHERS 384564 DEFERRED COMP LIABILITIES 802591 OTHER LIABILITIES 1175676 2362831 X 10010584 609303 184291 793594 9216990 44883 44883 9261873 8174811 0 8174811 44883 44883 8219694 PART X, LINE 2: FOOTNOTE IN AUDIT REPORT: MANAGEMENT BELIEVES IT HAS NO MATERIAL UNCERTAIN TAX POSITIONS OR ANY RELATED PENALTIES AND INTEREST TO ACCRUE FOR THE YEAR ENDED JUNE 30, 2025 AND 2024. ACCORDINGLY, THERE IS NO LIABILITY FOR UNRECOGNIZED TAX BENEFITS. IF PENALTIES AND INTEREST ARE INCURRED RELATED TO UNCERTAIN TAX POSITIONS, SUCH AMOUNTS ARE RECOGNIZED IN INCOME TAX EXPENSE. PART XI, LINE 2D - OTHER ADJUSTMENTS: EQUITY IN EARNINGS OF SUBSIDIARIES 184,291. X X X X 1 1 X X X 1 1 0 TIMOTHY H MOORE FORMER PRESIDENT/CEO 525105 0 125557 0 0 0 0 0 9981 0 660643 0 0 0 KIM HOOVER COO 418011 0 83171 0 3812 0 46000 0 7042 0 558036 0 0 0 RICHARD GRIMES CFO/EXEC DIR OF MHEFA 266860 0 40352 0 1764 0 47100 0 14329 0 370405 0 0 0 LARRY CHAPMAN VP OF IT 199894 0 30863 0 3312 0 37578 0 14329 0 285976 0 0 0 CHAD NETTERVILLE DIRECTOR OF RHA 195102 0 20000 0 1764 0 23346 0 14329 0 254541 0 0 0 RICHARD ROBERSON PRESIDENT & CEO 135301 0 0 0 3812 0 46000 0 7042 0 192155 0 0 0 SHAWN ROSSI VP OF EDUC FDN 126181 0 18922 0 1844 0 23446 0 9981 0 180374 0 0 0 LANELLE WEEMS CLINICAL DIRECTOR OF MCQW 148472 0 0 0 4264 0 15816 0 7435 0 175987 0 0 0 STEVE LESLEY DIRECTOR OF DATA SERVICES 122333 0 13417 0 3760 0 14153 0 6196 0 159859 0 0 0 PART I, LINES 4A-B TIMOTHY MOORE - FORMER PRESIDENT/CEO - RECEIVED PAYMENTS FROM SEVERANCE AGREEMENT - REPORTED ON PAGE 7 OF THIS 990 LINE 3 THE ASSOCIATION MAINTAINS AN EXECUTIVE BENEFIT PLAN FUNDED BY LIFE INSURANCE FOR CERTAIN EXECUTIVES. SEE ALSO SCHEDULE L. TIMOTHY MOORE FORMER CEO BENEFIT PLAN X 241077 1945229 0 1 1 MARCELLA MCKAY FORMER COO BENEFIT PLAN X 54197 216788 0 1 1 RICHARD GRIMES CFO BENEFIT PLAN X 31326 211576 0 1 1 2373593 PART II, LINE I MISSISSIPPI HOSPITAL ASSOCIATION (MHA) SPONSORS SPECIFIC WELFARE BENEFIT PLANS FOR THE BENEFIT OF EACH OF THE INTERESTED PERSONS LISTED ABOVE, THAT AUTHORIZED THE PURCHASE OF LIFE INSURANCE POLICIES AS A MEANS OF PROVIDING POST-EMPLOYMENT BENEFITS. EACH PREMIUM CONTRIBUTION PAID BY MHA ON BEHALF OF THE INTERESTED PERSON IS TREATED FOR TAX, LEGAL AND FINANCIAL PURPOSES AS A LONG TERM LOAN RECEIVABLE. THE RECEIVABLE IS REQUIRED TO BE REPAID BY THE INTERESTED PERSON, INCLUDING CUMULATIVE INTEREST AT A RATE ESTABLISHED BY THE IRS. AS SUCH MHA RETAINS A PERMANENT AND PRIMARY IRREVOCABLE INTEREST IN THE DEATH BENEFIT OF THE LIFE INSURANCE POLICIES THAT WILL PROVIDE FULL REPAYMENT OF THE ACCUMULATED LOAN RECEIVABLE AT THE DEATH OF THE INTERESTED PERSON. FORM 990, PART VI, SECTION A, LINE 6 THE ASSOCIATION HAS INSTITUTIONAL MEMBERS THAT ARE COMPRISED OF HOSPITALS THROUGHOUT THE STATE OF MISSISSIPPI. FORM 990, PART VI, SECTION A, LINE 7A HOSPITAL MEMBERS ARE ORGANIZED INTO COUNCILS BASED PRIMARILY ON GEOGRAPHIC AREA WITHIN THE STATE OF MISSISSIPPI. REPRESENTATIVES OF HOSPITALS IN THE COUNCILS NOMINATE AND ELECT MEMBERS TO THE ASSOCIATION'S BOARD OF GOVERNORS. FORM 990, PART VI, SECTION B, LINE 11B INFORMATION FOR FORM 990 IS GATHERED THROUGH A TEAM EFFORT AT MHA. THE CFO AND SENIOR ACCOUNTING STAFF PREPARE THE RESPONSES AND PROVIDE THE INFORMATION REQUESTED BY THE CPA FIRM. THE AUDIT REPORT OF THE ORGANIZATION IS USED AS WELL. OTHER MHA STAFF MEMBERS ARE CONSULTED AS NEEDED FOR INPUT RELATED TO POLICIES AND PROCEDURES. THE PRELIMINARY DRAFT OF THE 990 PREPARED BY THE OUTSIDE CPA IS SUBMITTED TO THE CFO FOR REVIEW, FEEDBACK, FINALIZATION, AND FILING. A FINAL COPY OF THE 990 IS AVAILABLE UPON REQUEST. FORM 990, PART VI, SECTION B, LINE 12C EACH BOARD MEMBER MAKES FULL DISCLOSURE ANNUALLY OF ANY CONFLICT OF INTEREST. EMPLOYEES ARE REQUIRED TO FOLLOW HUMAN RESOURCES POLICY IN THE HUMAN RESOURCES POLICIES AND PROCEDURES HANDBOOK. A CONFLICT OF INTEREST MAY BE CONSIDERED TO EXIST IN THOSE INSTANCES WHERE THE ACTIONS OR ACTIVITIES OF AN INDIVIDUAL ARE INVOLVED ON BEHALF OF THE ASSOCIATION. FORM 990, PART VI, SECTION B, LINE 15 THE EXECUTIVE COMMITTEE COMPRISED OF BOARD MEMBERS CONDUCTS AN ANNUAL APPRAISAL AND EVALUATION OF THE PERFORMANCE OF THE PRESIDENT OF THE ASSOCIATION EACH YEAR WITH INPUT FROM AN INDEPENDENT COMPENSATION CONSULTANT. SALARIES FOR OTHER OFFICERS AND KEY EMPLOYEES ARE ESTABLISHED BASED ON SUPERVISOR RECOMMENDATIONS WITH POSITIONAL SALARY RANGES BASED ON THE WRITTEN JOB DESCRIPTION AND REVIEW OF INDUSTRY SALARY DATA. SALARY RANGES FOR ALL POSITIONS IN THE ORGANIZATION ARE REVIEWED PERIODICALLY EVERY FEW YEARS BY A COMPENSATION CONSULTANT. FORM 990, PART VI, SECTION C, LINE 19 THESE DOCUMENTS ARE NOT MADE AVAILABLE TO THE PUBLIC. FORM 990, PART XI, LINE 9: EQUITY IN EARNINGS OF SUBSIDIARIES 184,291. ROUNDING 2. FORM 990, PART XII, LINE 2C MHA HAS A COMMITTEE THAT ASSUMES RESPONSIBLIITY FOR OVERSIGHT OF THE AUDIT, REVIEW, OR COMPILATION OF ITS FINANCIAL STATEMENTS AND SELECTION OF AN INDEPENDENT AUDITOR. THE PROCESS FOR SELECTION OF THIS COMMITTEE OR OVERSIGHT AND REVIEW HAVE NOT CHANGED FROM THE PRIOR YEAR. MHA SOLUTIONS INC 116 WOODGREEN CROSSING MADISON MS 39110 640414385 HOSPITAL SERVICES MS MISSISSIPPI HOSPITAL ASSOCIATION C 1.00000 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 MHA SOLUTIONS REIMBURSED MHA FOR PAYROLL COSTS O 980253 FAIR MARKET VALUE MHA REIMBURSED MHA SOLUTIONS FOR PAYROLL COSTS O 471303 FAIR MARKET VALUE MHA SOLUTIONS REIMBURSED OCCUPANCY EXPENSES A 103000 FAIR MARKET VALUE MHA PAID GENERAL AND ADMINISTRATIVE EXPENSES ON BEHALF OF MHA SOLUTIONS Q 261926 FAIR MARKET VALUE