2023-11-14T11:33:17-06:00 2022-12-31 721088864 LAPORTE APAC 111 VETERANS BLVD STE 600 METAIRIE LA 700054958 990 2022-01-01 720636846 LHA FOUNDATION LHAF 2259280026 9521 BROOKLINE AVENUE BATON ROUGE LA 70809 PAUL A SALLES SECRETARY 2259280026 2023-11-09 1 PAUL SALLES 999009999 0 MELANIE GAROFALO CPA P01798804 5048355522 2023-11-08 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z X PAUL A SALLES 9521 BROOKLINE AVENUE BATON ROUGE LA 70809 1743830 0 X WWW.LHA-FOUNDATION.ORG X 1968 LA THE PRIMARY PURPOSE OF THE LHA FOUNDATION IS TO ADMINISTER HHS GRANTS AND (CONTINUED ON SCHEDULE O) OTHER GRANTS AND CONTRACTS. 9 8 7 0 0 0 3866660 1722433 0 0 10983 7397 16000 14000 3893643 1743830 2399161 235934 0 0 495388 538421 0 0 0 1048721 1048194 3943270 1822549 -49627 -78719 1786775 1755362 153542 217836 1633233 1537526 X THE PRIMARY PURPOSE OF THE LHA FOUNDATION IS TO ADMINISTER HHS GRANTS AND OTHER GRANTS AND CONTRACTS. 0 0 978524 HHS GRANT - EXPENDITURES RELATED TO A GRANT FOR EMERGENCY PREPAREDNESS. THE FOUNDATION FACILITATES EMERGENCY PREPAREDNESS BETWEEN OTHER GOVERNMENT AGENCIES AND HOSPITALS IN THE STATE. 223116 HQIC - EXPENDITURES RELATED TO A CONTRACT FOR PROVIDING TECHNICAL ASSISTANCE TO RECRUITED HOSPITAL THAT COMMITTED TO THE HOSPITAL QUALITY IMPROVEMENT CONTRACT (HQIC). THE LHA FOUNDATION ADMINISTERS FUNDS RECEIVED FROM CONVERGENCE HEALTH TO REDUCE HOSPITAL-ACQUIRED CONDITIONS AND READMISSIONS, AS WELL AS IMPROVE OPIOID STEWARDSHIP AND HOSPITAL RESPONSE TO PUBLIC HEALTH EMERGENCIES. FUNDS RECEIVED WERE BASED UPON THE NUMBER OF HOSPITALS RECRUITED AND SUPPORTED. 296004 235934 ASPR: - EXPENDITURES RELATED TO A CONTRACT FOR PROVIDING FUNDING TO HOSPITALS THAT EXECUTED A SUBRECIPIENT AGREEMENT. THE LHA FOUNDATION ADMINISTERS FUNDS RECEIVED FROM THE ASSISTANT SECRETARY FOR PREPAREDNESS RESPONSE (ASPR) FOR ALLOWABLE EXPENDITURES RELATED TO COVID. IN ADDITION TO THE FLOW-THROUGH FUNDING FOR THE HOSPITALS, THE LHA FOUNDATION RECEIVES A 10% ADMINISTRATION FEE FOR THE PROGRAM. PATIENT SAFETY EXPENSE: EXPENDITURES RELATED TO SUPPORTING THE LOUISIANA ALLIANCE FOR PATIENT SAFETY ORGANIZATION PSO INCAND ITS MISSION IN CONDUCTING PATIENT-SAFETY ACTIVITIES. 180490 14000 OTHER 180490 14000 1678134 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 6 0 1 7 1 0 0 0 0 0 0 0 0 0 0 0 0 X 9 8 0 1 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 X X PATRICIA JETER 2259280026 9521 BROOKLINE AVE BATON ROUGE LA 70809 SUZANNE HAGGARD CPA TRUSTEE 1.00 1.00 X 0 0 0 CINDY DOLAN TRUSTEE 1.00 1.00 X 0 0 0 COLETTA C BARRETT TRUSTEE 1.00 1.00 X 0 0 0 ROBERT PELTIER MD TRUSTEE 1.00 1.00 X 0 0 0 PAUL SALLES SECRETARY/TREASURER 1.00 39.00 X X 0 663147 59696 ROGER MATTKE MBA FHFMA TRUSTEE 1.00 1.00 X 0 0 0 DIONNE E VIATOR CPA FACHE TRUSTEE 1.00 1.00 X 0 0 0 RENE J RAGAS MHA FACHE CHAIR 1.00 1.00 X X 0 0 0 DAWN JOHNSON TRUSTEE 1.00 1.00 X 0 0 0 0 663147 59696 0 0 1 0 JBRN CONSULTING LLC 4317 ANNETTE STREET NEW ORLEANS LA 701223010 EMERGENCY PREPAREDNESS 112000 1 1485834 236599 1722433 7397 7397 MISCELLANEOUS REVENUE 624410 14000 14000 14000 1743830 14000 0 7397 235934 235934 538421 538421 47000 47000 4405 4405 24000 24000 49484 49484 18622 18622 37016 37016 2666 2666 58958 58958 2454 2454 12505 12505 HPP ADRC EXPENSES 393000 393000 HQIC PROGRAM EXPENSES 223116 223116 ASPR PROGRAM EXPENSES 60070 60070 ACQUISITIONS - OTHER 46018 46018 68880 51845 17035 1822549 1678134 144415 0 1459396 1375356 126156 197759 18414 11320 16483 17647 58328 56283 4499 2045 161827 151235 1786775 1755362 142756 129676 10786 88160 153542 217836 X 1633233 1537526 1633233 1537526 1786775 1755362 -78719 -16988 0 X X 0 1 X 1 1 1 X 2646783 1785540 1973426 3866660 1722433 11994842 2646783 1785540 1973426 3866660 1722433 11994842 0 0 0 11994842 12791 12771 9137 10983 7397 53079 12791 12771 9137 10983 7397 53079 7500 16000 14000 37500 2659574 1798311 1990063 3893643 1743830 12085421 0.99250 0.99340 0.00440 0.00450 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 58328 56283 2045 2045 HQIC TREASURY LIABILITY 32904 QII TREASURY LIABILITY 50864 LA HOSP EMPLY ASSISTANCE FUND - TREASURY LIAB 4392 88160 X PART X, LINE 2: ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA PROVIDE ACCOUNTING AND DISCLOSURE GUIDANCE ABOUT POSITIONS TAKEN BY AN ENTITY IN ITS TAX RETURNS THAT MIGHT BE UNCERTAIN. THE FOUNDATION BELIEVES THAT IT HAS APPROPRIATE SUPPORT FOR ANY TAX POSITIONS TAKEN, AND AS SUCH, DOES NOT HAVE ANY UNCERTAIN TAX POSITIONS THAT ARE MATERIAL TO THE FINANCIAL STATEMENTS. PENALTIES AND INTEREST ASSESSED BY INCOME TAXING AUTHORITIES, IF ANY, WOULD BE INCLUDED IN OPERATING EXPENSES. 0 BATON ROUGE GENERAL MEDICAL CENTER 8585 PICARDY AVE BATON ROUGE LA 708093731 205296918 501(C)(3) 48919 0 FMV TO SUPPORT THE ORGANIZATION AND ITS MISSION IBERIA MEDICAL CENTER 2315 E MAIN ST NEW IBERIA LA 705604031 726014963 501(C)(3) 27327 0 FMV TO SUPPORT THE ORGANIZATION AND ITS MISSION NORTHERN LOUISIANA MEDICAL CENTER 401 E VAUGHN AVE RUSTON LA 712705950 844422249 24164 0 FMV TO SUPPORT THE ORGANIZATION AND ITS MISSION LAFAYETTE GENERAL HEALTH SYSTEM 1214 COOLIDGE BLVD LAFAYETTE LA 705032696 383646817 501(C)(3) 111106 0 FMV TO SUPPORT THE ORGANIZATION AND ITS MISSION COMPASS HEALTH LLC PO BOX 428 CROWLEY LA 70527 203861124 24418 0 FMV TO SUPPORT THE ORGANIZATION AND ITS MISSION 3 2 X X X X X 0 0 0 0 0 0 0 0 0 PAUL SALLES SECRETARY/TREASURER 0 551138 0 101397 0 10612 0 21350 0 38346 0 722843 0 0 FORM 990, PART VI, SECTION A, LINE 1A BOARD OF TRUSTEES MEMBER, PAUL SALLES IS NOT INDEPENDENT BECAUSE HE IS COMPENSATED BY LOUISIANA HOSPITAL ASSOCIATION, A RELATED ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 3 LOUISIANA HOSPITAL ASSOCIATION, A RELATED ORGANIZATION, MANAGES THE ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 6 THIS ORGANIZATION SHALL HAVE ONE CLASS OF MEMBERS ALL OF WHOM SHALL BE MEMBERS OF THE LOUISIANA HOSPITAL ASSOCIATION. FORM 990, PART VI, SECTION A, LINE 7A THE OFFICERS ARE ELECTED FROM THE MEMBERSHIP OF THE CORPORATION AT ITS ANNUAL MEETING. FORM 990, PART VI, SECTION A, LINE 7B THE ARTICLES MAY BE AMENDED ONLY BY A VOTE OF 2/3 OF THE VOTING MEMBERS PRESENT AT ANY ANNUAL OR SPECIAL MEETING. FORM 990, PART VI, SECTION B, LINE 11B A COPY OF FORM 990 WAS PROVIDED TO THE BOARD FOR REVIEW PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C BOARD MEMBERS, OFFICERS, AND KEY EMPLOYEES ARE ANNUALLY REQUIRED TO DISCLOSE ANY KNOWN CONFLICTS OF INTEREST. IF ANY CONLICT ARISE DURING THE YEAR, THEY MUST NOTIFY THE ORGANIZATION. REASONABLE ACTION WILL BE TAKEN IF SUCH A CONFLICT ARISES. FORM 990, PART VI, SECTION B, LINE 15 THE CEO AND TOP MANAGEMENT OFFICIALS ARE COMPENSATED BY LOUISIANA HOSPITAL ASSOCIATION, A RELATED ORGANIZATION. LOUISIANA HOSPITAL ASSOCIATION'S EXECUTIVE COMPENSATION & BENEFITS COMMITTEE DETERMINES AND APPROVES LHA'S CEO'S SALARY AND ANNUAL BONUS. THESE DECISIONS AND DELIBERATIONS ARE DOCUMENTED IN MEETING MINUTES. LHA'S CEO IS EVALUATED BY MEMBERS OF THE LHA BOARD ON CERTAIN PERFORMANCE ELEMENTS. AN INDEPENDENT EXECUTIVE COMPENSATION CONSULTANT PROVIDES THE EXECUTIVE COMPENSATION & BENEFITS COMMITTEE WITH GUIDANCE IN DETERMINING SALARY AND ANNUAL BONUS FOR LHA'S CEO AND INCENTIVE COMPENSATION FOR THE EXECUTIVE STAFF. LHA'S CEO DETERMINES THE SALARY INCREASES FOR THE EXECUTIVE STAFF. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PART XII, LINE 2C: THIS PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR LOUISIANA HOSPITAL ASSOCIATION 9521 BROOKLINE AVENUE BATON ROUGE LA 70809 720489377 THE LOUISIANA HOSPITAL ASSOCIATION SUPPORTS ITS MEMBERS THROUGH ADVOCACY, LA 501(C)(6) N/A N/A 0 LOUISIANA ALLIANCE FOR PATIENT SAFETY - PSO INC 9521 BROOKLINE AVENUE BATON ROUGE LA 70809 813466848 LA ALLIANCE FOR PATIENT SAFETY PROVIDES EDUCATIONAL SERVICES TO ITS MEMBERS LA 501(C)(3) LINE 10 N/A 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 0 0 LOUISIANA HOSPITAL ASSOCIATION P 127699 FAIR MARKET VALUE LOUISIANA HOSPITAL ASSOCIATION O 722844 FAIR MARKET VALUE LOUISIANA HOSPITAL ASSOCIATION K 32000 FAIR MARKET VALUE LOUISIANA HOSPITAL ASSOCIATION P 65298 FAIR MARKET VALUE LOUISIANA HOSPITAL ASSOCIATION Q 200518 FAIR MARKET VALUE SCHEDULE R, PART II, COLUMN B EDUCATION, AND SERVICES.