2023-11-13T14:18:55-06:00 2022-12-31 FORVIS LLP 14241 DALLAS PARKWAY SUITE 1100 DALLAS TX 75254 990 2022-01-01 742752261 Texas Healthcare Trustees % IGNACIO ZAMARRON TEXA 5124651084 1108 Lavaca Street Suite 700 Austin TX 78701 IGNACIO ZAMARRON SVP/CFO 5124651084 2023-11-15 true Ignacio Zamarron XXX-XX-XXXX Jeanette Verrelli P00742631 9727028262 2022 2023-04-26 12:10:37Z AMY ESKEW 1108 LAVACA SUITE 700 AUSTIN TX 78701 1149542 false X WWW.THT.ORG X 1995 TX THT PROVIDES RESEARCH AND RECOGNIZES HEALTH CARE TRUSTEES AND ORGANIZATIONS THAT EXCEL IN GOVERNANCE, EDUCATION, AND SERVICE. 15 15 0 15 15798 9196 33195 336883 587590 417334 8360 10912 31919 6950 661064 772079 0 0 0 0 149613 148841 0 0 29 494394 593500 644007 742341 17057 29738 1225788 1173726 228978 225834 996810 947892 THT PROVIDES EDUCATION, RESOURCES AND LEADERSHIP DEVELOPMENT TO INSPIRE EXCELLENCE IN GOVERNANCE. false false 129593 50697 TEXAS HEALTHCARE TRUSTEES CONDUCTED 7 WEBINARS AND SEVERAL EDUCATION PROGRAMS. SEMINARS AND EDUCATION PROGRAMS PROVIDED HOSPITAL TRUSTEES, CEOS AND PHYSICIANS WITH INFORMATION ON SPECIFIC TOPICS RELATED TO THE ROLE OF GOVERNANCE IN THE INDUSTRY. THIS EDUCATION PROVIDES MEMBERS AN OPPORTUNITY FOR EDUCATION WITHOUT TRAVEL. 9083 19845 THE TRUSTEE BULLETIN, A NEWSLETTER, IS PUBLISHED FOUR TIMES A YEAR. THE TRUSTEE CONNECTION, AN ELECTRONIC NEWSLETTER, IS EMAILED MULTIPLE TIMES A YEAR. BOTH PROVIDED ARTICLES ON CURRENT TOPICS OF INTEREST TO HOSPITALS AND HEALTH SYSTEM TRUSTEES. OTHER PUBLICATIONS INCLUDE: HEALTH CARE TERMS AND ABBREVIATIONS; THT GUIDEBOOK FOR HOSPITALS AND HEALTH SYSTEM GOVERNANCE; AND GUIDELINES FOR MEETING CHARITY AND COMMUNITY BENEFITS REQUIREMENTS 489508 334994 AN ANNUAL CONFERENCE AND MULTIPLE WORKSHOPS PROVIDED HOSPITAL TRUSTEES, CEOS AND PHYSICIANS WITH INFORMATION ON THE ROLE OF GOVERNANCE IN THE INDUSTRY. THE ROLES AND RESPONSIBILITIES OF A TEXAS HOSPITAL BOARD MEMBER ARE PRESENTED AND RESPONSIBILITIES UNDER TEXAS LAW ARE REVIEWED. 628184 true false false false false false false false false false false false false false false true true false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false true X 8 0 true 0 true true false false false false true true false false false false false false X 15 15 false true false false true true true true true false false true true true true true true true false false X IGNACIO ZAMARRON 5124651084 1108 LAVACA STREET STE 700 AUSTIN TX 78701 Amy Eskew CEO/PRESIDENT 20.0 0.0 X 64131 0 6607 Barbara Lord Watkins CHAIR 2.0 0.0 X X 0 0 0 Joe Bob Burgin Chair Elect 2.0 0.0 X X 0 0 0 May Tape Secretary 2.0 0.0 X X 0 0 0 Raul Zamora Treasurer 2.0 0.0 X X 0 0 0 Laura Cook Immediate Past Chair 2.0 0.0 X X 0 0 0 Larry Johnson Immediate Past Chair 2.0 0.0 X X 0 0 0 Dolores Major Trustee 2.0 0.0 X 0 0 0 Winfred Parnell Trustee 2.0 0.0 X 0 0 0 Jeff Barnhart Trustee 2.0 0.0 X 0 0 0 Lori Boyd Trustee 2.0 0.0 X 0 0 0 Claude Ervin Trustee 2.0 0.0 X 0 0 0 George Farris Trustee 2.0 0.0 X 0 0 0 John Hawkins Trustee 2.0 0.0 X 0 0 0 Patty Pharis Trustee 2.0 0.0 X 0 0 0 Gwyn Ann Shannon Trustee 2.0 0.0 X 0 0 0 64131 0 6607 0 false false false 0 326803 10080 590 336883 Seminar/Registration Revenue 900099 209246 209246 Sponsorship Revenue 900099 191301 191301 Advertising 541800 15798 15798 Publication 511190 989 989 417334 19061 19061 0 2950 2950 0 0 0 369314 377463 -8149 -8149 -8149 0 0 0 0 0 0 0 0 0 USER FEES 900099 4000 4000 4000 772079 405536 15798 13862 0 0 0 0 70738 66084 4654 0 57552 53765 3787 2652 2478 174 8883 8299 584 9016 8423 593 171999 93999 78000 0 15397 15397 0 0 7080 7080 20229 20229 2518 2518 174 174 0 0 0 11884 11311 573 0 333109 333109 0 0 0 1212 1212 Supplies & Materials 15640 15640 DUES, SUBSCRIPTIONS, AND FEES 12925 12155 770 FEDERAL INCOME TAXES 1304 1304 DISCOUNTS 29 29 742341 628184 114128 29 556180 584606 0 0 0 0 7806 21823 0 0 0 0 0 0 0 0 4939 3865 0 0 642318 562035 0 0 0 0 0 0 14545 1397 1225788 1173726 29055 30566 0 0 199923 195268 0 0 0 0 0 0 0 0 0 0 0 0 228978 225834 X 989814 940896 6996 6996 996810 947892 1225788 1173726 29738 -78656 X X false true X true false X 29885 65850 56633 33195 336883 522446 902264 816267 409349 603543 405536 3136959 0 0 0 932149 882117 465982 636738 742419 3659405 1980 1980 0 1980 1980 3657425 24632 24000 23647 24326 22011 118616 10196 10196 24632 24000 23647 24326 32207 128812 0 0 956781 906117 489629 661064 774626 3788217 0.96547 0.96710 0.03400 0.03290 X 0 0 X 803273 -78656 116930 38274 764999 7080 7080 772079 852191 116930 116930 735261 7080 7080 742341 SCHEDULE D, PART X, LINE 2 ASC 740 FOOTNOTE: ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES, CLARIFIES THE ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES RECOGNIZED IN AN ORGANIZATION'S FINANCIAL STATEMENTS. ASC 740-10 PRESCRIBES A RECOGNITION THRESHOLD AND MEASUREMENT ATTRIBUTE FOR THE FINANCIAL STATEMENT RECOGNITION AND MEASUREMENT OF A TAX POSITION TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN IF APPLICABLE. UNDER ASC 740-10, THE ORGANIZATION ACCOUNTS FOR UNCERTAINTY OF INCOME TAXES BASED ON A "MORE-LIKELY-THAN-NOT" THRESHOLD FOR THE RECOGNITION AND DE-RECOGNITION OF TAX POSITIONS, WHICH INCLUDES THE ACCOUNTING FOR INTEREST AND PENALTIES RELATING TO TAX POSITIONS. THE TAX BENEFITS RECOGNIZED IN THE FINANCIAL STATEMENTS FOR SUCH POSITION, IF APPLICABLE, SHOULD BE BASED ON THE LARGEST BENEFIT THAT HAS A GREATER THAN FIFTY PERCENT LIKELIHOOD OF BEING REALIZED UPON ULTIMATE SETTLEMENT. THE ORGANIZATION CURRENTLY DOES NOT HAVE ANY TAX POSITIONS THAT IT WOULD CONSIDER UNCERTAIN ON DECEMBER 31, 2022 AND 2021. FORM 990, PART VI, SECTION A, LINE 3 CONTROL OVER MANAGEMENT DUTIES: MANAGEMENT DUTIES WERE DELEGATED TO TEXAS HOSPITAL ASSOCIATION FOUNDATION AS PART OF AN EMPLOYEE-SHARING CONTRACT. FORM 990, PART VI, SECTION A, LINE 6 ORGANIZATION MEMBERS: THE ORGANIZATION HAS MEMBERS WHO PAY MEMBERSHIP FEES. FORM 990, PART VI, SECTION A, LINE 7A POWERS OF BOARD MEMBERS: A BOARD-APPOINTED NOMINATING COMMITTEE AND THE BOARD APPROVES EACH OF ITS MEMBERS. ONLY THE ELECTION OF THE OFFICERS OF THE BOARD ARE SUBJECT TO APPROVAL BY THE MEMBERS. FORM 990, PART VI, SECTION A, LINE 7B GOVERNANCE DECISIONS OF THE ORGANIZATION: CHANGES TO THE BYLAWS MUST BE APPROVED BY THE MEMBERSHIP. FORM 990, PART VI, SECTION B, LINE 11B PROCESS FOR REVIEW OF 990: THE BOARD OF DIRECTORS REVIEWS, DISCUSSES AND APPROVES THE FORM 990 BEFORE IT IS FILED. FORM 990, PART VI, SECTION B, LINE 12C MONITORING OF CONFLICT OF INTEREST POLICY: THE ORGANIZATION ANNUALLY REQUIRES ALL BOARD MEMBERS TO DISCLOSE CONFLICTS. ANNUALLY, THE CHAIRMAN AND PRESIDENT REVIEW DISCLOSURES. THE COMPLIANCE OFFICER ANNUALLY REVIEWS THE PROCESS AND MEETS WITH 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, SECTION B, LINE 15A EXECUTIVE COMPENSATION REVIEW: SALARIES FOR THE CEO AND GOVERNING BOARD MEMBERS ARE REVIEWED AND APPROVED BY THE EXECUTIVE COMMITTEE, BASED ON AN INDEPENDENT COMPENSATION SURVEY. THE LAST COMPENSATION REVIEW WAS COMPLETED IN 2022 AND WAS DOCUMENTED AND REPORTED TO BOTH THE BOARD AND EXECUTIVE COMMITTEE IN EXECUTIVE SESSION. FORM 990, PART VI, SECTION C, LINE 19 AVAILABILITY OF DOCUMENTS: ALL REQUIRED DOCUMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PART XII, LINE 2C OVERSIGHT OF THE AUDIT: THE ORGANIZATION HAS A COMMITTEE THAT ASSUMES RESPONSIBILITY FOR THE OVERSIGHT OF THE AUDIT AND THE SELECTION OF AN INDEPENDENT ACCOUNTING FIRM TO CONDUCT THE AUDIT. FORM 990, PART V, LINE 2A EMPLOYEES REPORTED ON FORM W-3: ALL W-2'S FOR THE ORGANIZATION'S EMPLOYEES ARE ISSUED BY TEXAS HOSPITAL ASSOCIATION. ACCORDINGLY, WE ARE REPORTING "NONE" FOR THE NUMBER OF EMPLOYEES REPORTED ON FORM W-3.