2023-08-28T17:38:29-05:00 2022-12-31 420714325 RSM US LLP 1250 H STREET SUITE 700 WASHINGTON DC 20005 990 2022-01-01 582176067 NATIONAL ASSOCIATION OF CHILDREN'S HOSPITALS INC NATI 2027535500 600 13TH ST NW 500 WASHINGTON DC 20005 MICHELLE HOGERTY CHIEF FIN & ADMIN OFFICER 2027535500 2023-08-25 1 MICHELLE HOGERTY 999009999 0 MEREDITH BELL P01696827 2022932200 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z NACH MARK WIETECHA 600 13TH ST NW 500 WASHINGTON DC 20005 8959255 0 X WWW.CHILDRENSHOSPITALS.ORG X 1995 GA NACH SUPPORTS CHILDREN'S HOSPITALS IN ADDRESSING PUBLIC POLICY ISSUES THAT AFFECT THEIR ABILITY TO FULFILL THEIR MISSIONS TO SERVE CHILDREN AND THEIR FAMILIES. NACH FULFILLS ITS MISSION AND VISION THROUGH FEDERAL ADVOCACY, COLLABORATION AND COMMUNICATION DESIGNED TO STRENGTHEN THE ABILITY OF CHILDREN'S HOSPITALS AND HEALTH SYSTEMS TO INFLUENCE PUBLIC POLICY MAKERS, UNDERSTAND FEDERAL AND STATE POLICY ISSUES, ADVANCE ACCESS AND QUALITY OF HEALTH CARE FOR ALL CHILDREN, AND SUSTAIN FINANCIALLY THEIR MISSIONS OF CLINICAL CARE, EDUCATION, RESEARCH AND ADVOCACY. 12 11 0 58 0 0 0 1139900 6838270 6920980 1162420 898350 0 25 8000690 8959255 9100 237500 0 0 0 0 0 0 0 7308065 7231776 7317165 7469276 683525 1489979 18366386 15838444 4366827 2107409 13999559 13731035 X NACH SUPPORTS CHILDREN'S HOSPITALS IN ADDRESSING PUBLIC POLICY ISSUES THAT AFFECT THEIR ABILITY TO FULFILL THEIR MISSIONS TO SERVE CHILDREN AND THEIR FAMILIES. NACH FULFILLS ITS MISSION AND VISION THROUGH FEDERAL ADVOCACY, COLLABORATION AND COMMUNICATION DESIGNED TO STRENGTHEN THE ABILITY OF CHILDREN'S HOSPITALS AND HEALTH SYSTEMS TO INFLUENCE PUBLIC POLICY MAKERS, UNDERSTAND FEDERAL AND STATE POLICY ISSUES, ADVANCE ACCESS AND QUALITY OF HEALTH CARE FOR ALL CHILDREN, AND SUSTAIN FINANCIALLY THEIR MISSIONS OF CLINICAL CARE, EDUCATION, RESEARCH AND ADVOCACY. 0 0 INFORMATION SERVICES: BECAUSE OF THE EXTRAORDINARY ROLE THAT PUBLIC POLICY PLAYS IN THE FINANCING AND DELIVERY OF CARE BY CHILDREN'S HOSPITALS, NACH PUBLISHES A BROAD ARRAY OF PUBLICATIONS AND INFORMATION SERVICES THAT ENABLE CHILDREN'S HOSPITALS TO UNDERSTAND THE CHANGING PUBLIC POLICY ENVIRONMENT, ITS IMPLICATIONS FOR THE MISSIONS OF CHILDREN'S HOSPITALS, AND THE OPPORTUNITY IT PRESENTS FOR CHILDREN'S HOSPITALS TO PROTECT AND ADVANCE THEIR COMMON BUSINESS INTERESTS. ADVOCACY: NACH DIRECTLY ADVOCATES PUBLIC POLICY POSITIONS ON BEHALF OF THE COMMON INTERESTS OF CHILDREN'S HOSPITALS IN MEETING WITH FEDERAL POLICY MAKERS AND THEIR STAFF, IN TESTIMONY TO CONGRESSIONAL AND EXECUTIVE BRANCH AGENCIES, IN LETTERS AND OTHER WRITTEN COMMUNICATIONS, AND IN COMMUNICATIONS BY COALITIONS INVOLVING OTHER ORGANIZATIONS WITH COMMON INTERESTS, AS WELL AS IN MEDIA RELATED ADVOCACY, SUCH AS PRESS RELEASES AND BRIEFINGS, AND PAID ADVERTISEMENTS. NACH'S PRIMARY AREAS OF PUBLIC POLICY ADVOCACY FOCUSED ON LEGISLATION THAT DIRECTLY AFFECTS THE ABILITY OF CHILDREN'S HOSPITALS TO FULFILL THEIR MISSION OF PROVIDING CLINICAL CARE FOR CHILDREN REGARDLESS OF ECONOMIC OR MEDICAL CONDITION, TRAINING THE NEXT GENERATION OF PHYSICIANS FOR CHILDREN, SPONSORING RESEARCH TO IMPROVE CHILDREN'S HEALTH CARE, AND EDUCATING THE PUBLIC ABOUT BROADER ISSUES THAT AFFECT CHILDREN'S HEALTH CARE.NACH SEEKS TO ASSIST INDIVIDUAL CHILDREN'S HOSPITALS TO ADVOCATE - THROUGH THE HOSPITAL STAFF, HOSPITAL SUPPORTERS, AND MEMBERS OF THEIR COMMUNITIES - ON BEHALF OF THE NATIONAL ASSOCIATION'S PUBLIC POLICY AGENDA, WHICH ADVANCES THE COMMON INTERESTS OF ALL CHILDREN'S HOSPITALS. SUCH ASSISTANCE INCLUDES WASHINGTON DC ADVOCACY DAYS, ACTION ALERTS, SAMPLE ADVOCACY LETTERS, SAMPLE PRESS RELEASES, AND SAMPLE ORGANIZING ACTIVITIES. EDUCATION SERVICES: NACH ORGANIZES EDUCATIONAL PROGRAMING AND OPPORTUNITIES FOR MEMBER HOSPITALS TO ENGAGE WITH THE FEDERAL LEGISLATIVE AND REGULATORY PROCESS, FOCUSED ON ADVOCACY FOR CHILDREN AND CHILDREN'S HOSPITALS. NACH ENGAGES WITH MEMBER HOSPITALS TO EDUCATE LAWMAKERS THROUGH ADVOCACY MATERIALS, MEETINGS AND EDUCATION EVENTS TO HIGHLIGHT THE UNIQUE CHALLENGES, PATIENT POPULATIONS, AND COMMUNITIES CHILDREN'S HOSPITALS SERVE. 0 1 0 1 0 0 0 0 0 1 0 0 0 0 0 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 1 1 1 0 1 12 0 1 0 0 0 0 0 1 1 0 1 0 X 12 11 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 X MICHELLE HOGERTY CFAO 2027535500 600 13TH ST NW 500 WASHINGTON DC 20005 MARK WIETECHA CEO 20.00 20.00 X X 617868 617869 335035 PAUL KING CHAIR 1.00 1.00 X X 0 0 0 JEFF SPERRING VICE-CHAIR 1.00 1.00 X X 0 0 0 MIKE FARRELL TREASURER 1.00 1.00 X X 0 0 0 KATY WELKIE SECRETARY 1.00 1.00 X X 0 0 0 MATTHEW COOK MEMBER 1.00 1.00 X 0 0 0 MARCY DODERER MEMBER 1.00 1.00 X 0 0 0 DEBORAH FELDMAN MEMBER 1.00 1.00 X 0 0 0 JENA HAUSMANN MEMBER 1.00 1.00 X 0 0 0 PAUL KEMPINSKI MEMBER 1.00 1.00 X 0 0 0 LARRY MOSS MEMBER 1.00 1.00 X 0 0 0 TIMOTHY ROBINSON MEMBER 1.00 1.00 X 0 0 0 AMY W KNIGHT PRESIDENT 5.00 35.00 X 99276 694929 232667 MICHELLE HOGERTY CFO 1.00 39.00 X 7820 304937 20866 LORI HOTZEL CTO 5.00 35.00 X 33869 237088 38736 LEAH EVANGELISTA CHIEF PUBLIC AFFAIRS OFFICER 30.00 10.00 X 275887 91963 25113 KASSANDRA K JENSEN VP, EDUCATION & EXECUTIVE LEARNING 1.00 39.00 X 6958 271362 41990 TOREY MACK CHIEF QUALITY & SOLUTIONS OFFICER 1.00 39.00 X 8840 344737 4030 AIMEE OSSMAN VP, POLICY 37.00 3.00 X 218923 17751 35336 KORY K KITTLE VP, ANALYTICS 3.00 37.00 X 16699 205950 37556 DAVID E BERTOCH VP, INFO & COMP DATA (THRU 2/11/22) 1.00 39.00 X 6031 235182 6778 1292171 3021768 778107 3 0 1 0 FORBES TATE PARTNERS LLC 3317 S HIGLEY RD STE 114-473 GILBERT AZ 85297 LOBBYING 435936 NATHANSON & HAUCK 601 13TH STREET NW STE 290 NORTH WASHINGTON DC 20005 LOBBYING 360000 MANATT PHELPS & PHILLIPS LLP 2049 CENTURY PARK EAST STE 1700 LOS ANGELES CA 90067 LOBBYING 325500 LUCY CALAUTTI 818 A STREET SE WASHINGTON DC 20003 LOBBYING 300000 ALSTON & BIRD 950 F STREET NW WASHINGTON DC 20004 LOBBYING 300000 7 1139900 1139900 MEMBERSHIP DUES 900099 6920980 6920980 6920980 898350 898350 MISCELLANEOUS 900099 25 25 25 8959255 6920980 0 898375 237500 2251123 116726 8945 1621060 962 164299 5905 528876 44092 142762 138628 CONTRACTED STAFF 1676291 STRATEGIC DEVELOPMENT 326080 DUES & SUBSCRIPTIONS 162420 43607 7469276 4422719 1702364 130000 130000 0 0 11913441 13653287 2030226 482793 18366386 15838444 236927 160595 4129900 1946814 4366827 2107409 X 10588615 9978916 3410944 3752119 13999559 13731035 18366386 15838444 1489979 -1758503 0 X 0 1 X 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 1 6920980 1998192 650797 2648989 1145422 1503567 130000 130000 0 0 7200752 -1758503 -1758503 8959255 0 8959255 7469276 0 7469276 0 7469276 1 CALIFORNIA CHILDREN'S HOSPITAL ASSOCIATION 1215 K STREET SUITE 1930 SACRAMENTO CA 95814 954306671 501(C)(6) 75000 0 GENERAL SUPPORT CHILDREN'S HOSPITAL ASSOCIATION OF TEXAS 823 CONGRESS AVENUE SUITE 1500 AUSTIN TX 78701 760292052 501(C)(6) 75000 0 GENERAL SUPPORT OHIO CHILDREN'S HOSPITAL ASSOCIATION 155 E BROAD STREET 23RD FLOOR COLUMBUS OH 43215 311196888 501(C)(6) 75000 0 GENERAL SUPPORT 0 3 PART I, LINE 2: NACH REQUIRES GRANT RECIPIENTS TO MEET CRITERIA AS PART OF THE FUNDS DISBURSAL PROCESS. ONCE FUNDS HAVE BEEN DISTRIBUTED, EACH RECIPIENT IS RESPONSIBLE FOR ENSURING THE FUNDS ARE USED FOR THEIR INTENDED PURPOSE. 1 1 0 MARK WIETECHA CEO 441939 441940 172500 172500 3429 3429 157600 157600 9917 9918 785385 785387 0 0 AMY W KNIGHT PRESIDENT 73683 515779 25438 178064 155 1086 25888 181217 3195 22367 128359 898513 0 0 LEAH EVANGELISTA CHIEF PUBLIC AFFAIRS OFFICER 255915 85306 19725 6575 247 82 0 0 18835 6278 294722 98241 0 0 TOREY MACK CHIEF QUALITY & SOLUTIONS OFFICER 8418 328311 413 16088 9 338 56 2199 44 1731 8940 348667 0 0 MICHELLE HOGERTY CFO 7309 285038 478 18623 33 1276 171 6665 351 13679 8342 325281 0 0 KASSANDRA K JENSEN VP, EDUCATION & EXECUTIVE LEARNING 5805 226399 1140 44460 13 503 628 24481 422 16459 8008 312302 0 0 LORI HOTZEL CTO 28507 199552 5250 36750 112 786 2732 19123 2110 14771 38711 270982 0 0 AIMEE OSSMAN VP, POLICY 187451 15198 31080 2520 392 33 18100 1467 14587 1182 251610 20400 0 0 KORY K KITTLE VP, ANALYTICS 13868 171033 2775 34225 56 692 1551 19124 1266 15615 19516 240689 0 0 DAVID E BERTOCH VP, INFO & COMP DATA (THRU 2/11/22) 1154 44997 745 29055 4132 161130 95 3714 74 2895 6200 241791 0 0 PART I, LINE 3 THE NATIONAL ASSOCIATION OF CHILDREN'S HOSPITALS AND RELATED INSTITUTIONS, INC. (NACHRI) ACTS AS THE "COMMON PAYMASTER" FOR NATIONAL ASSOCIATION OF CHILDREN'S HOSPITALS (NACH). NACHRI ISSUES ALL W-2S FOR ALL EMPLOYEES OF THIS GROUP. THE W-2S ARE REPORTED ONLY ON THE NACHRI RETURN, WHILE COMPENSATION ALLOCATED BY TIME-SPENT IS REPORTED ON THE NACHRI AND NACH RETURNS. THE PROCESS FOR DETERMINING COMPENSATION FOR OFFICERS AND STAFF IS DONE THROUGH THE NACHRI BOARD. THEREFORE, ALL QUESTIONS REGARDING COMPENSATION POLICY ARE ANSWERED ON THE NACHRI RETURN. METHODS USED BY NACHRI INCLUDE COMPENSATION COMMITTEE, INDEPENDENT COMPENSATION CONSULTANT, WRITTEN EMPLOYMENT CONTRACT, AND APPROVAL BY BOARD OR COMPENSATION COMMITTEE. PART I, LINES 4A-B DAVID BERTOCH RECEIVED SEVERANCE PAYMENTS TOTALING $165,133 DURING THE CALENDAR YEAR. THE PAYMENT IS INCLUDED IN PART VII, COLUMN D AND SCHEDULE J, PART II, COLUMN BIII. THE TERMS AND CONDITIONS OF THE CONFIDENTIAL SEVERANCE AGREEMENT ARE AVAILABLE TO THE INTERNAL REVENUE SERVICE UPON REQUEST. THE FOLLOWING LISTED EMPLOYEES PARTICIPATED IN A 457(F) PLAN DURING THE YEAR: - MARK WIETECHA (NO DISTRIBUTION IN 2022, $269,100 WAS CONTRIBUTED TO THE PLAN) - AMY KNIGHT (NO DISTRIBUTION IN 2022, $181,410 WAS CONTRIBUTED TO THE PLAN) FORM 990, PART VI, SECTION A, LINE 6 MEMBERSHIP IS COMPOSED OF TWO CATEGORIES OF MEMBERS, VOTING AND NONVOTING. VOTING MEMBERS ARE HOSPITALS AND THOSE RELATED INSTITUTIONS EMPHASIZING THE CLINICAL CARE OF CHILDREN. NONVOTING MEMBERS ARE INSTITUTIONS AND INDIVIDUALS. MEMBERSHIP MAY BE GRANTED UPON APPLICATION TO THE BOARD OF TRUSTEES, WHICH SHALL ESTABLISH MEMBERSHIP CRITERIA, GRANT OR DENY MEMBERSHIP AND ASSIGN APPLICANTS TO MEMBERSHIP CATEGORIES AT ITS PLEASURE. FORM 990, PART VI, SECTION A, LINE 7A THE VOTING MEMBERS ELECT THE TRUSTEES. FORM 990, PART VI, SECTION A, LINE 7B THE MEMBERSHIP MAY APPROVE VARIOUS DECISIONS OF THE GOVERNING BOARD. FORM 990, PART VI, SECTION B, LINE 11B INITIAL COMPILATION OF INFORMATION IS COMPLETED BY FINANCE STAFF FOR TRANSMISSION TO AN OUTSIDE FIRM FOR TAX RETURN PREPARATION. THE DRAFT RETURN IS REVIEWED BY FINANCE STAFF AND THE CFAO. THE DRAFT RETURN IS PROVIDED TO THE BOARD OF TRUSTEES; ANY BOARD COMMENTS OR QUESTIONS ARE CLEARED PRIOR TO FILING THE FINAL RETURN. FORM 990, PART VI, SECTION B, LINE 12C PERIODICALLY, THE BOARD OF TRUSTEES MUST FILL OUT A CONFLICT OF INTEREST QUESTIONNAIRE AND ALSO SUBMIT TO BACKGROUND CHECKS OF VARYING DEGREES. THE RESULTS ARE REVIEWED BY THE CEO. AT THE START OF ALL BOARD AND COMMITTEE MEETINGS, THE PARTICIPATING MEMBERS ARE ASKED TO DECLARE ANY CONFLICT OF INTEREST ACCORDINGLY. PERIODICALLY, ALL STAFF MUST FILL OUT A CONFLICT OF INTEREST FORM AND MUST ADHERE TO THE ASSOCIATION'S CONFLICT OF INTEREST POLICY. ANY CONFLICTS OF INTEREST ARE RESOLVED AS APPROPRIATE. THE HUMAN RESOURCE DEPARTMENT ENCOURAGES STAFF TO BRING ANY SITUATIONS TO THEIR ATTENTION AND MAKE PROMPT AND FULL DISCLOSURE OF ANY POTENTIAL SITUATIONS THAT MAY INVOLVE A CONFLICT OF INTEREST. THE POLICY IS INCLUDED IN OUR EMPLOYEE MANUAL AND WHISTLEBLOWER POLICY. FORM 990, PART VI, SECTION B, LINE 15 THE CURRENT CEO WAS HIRED IN SEPTEMBER 2011 AND THE CURRENT PRESIDENT WAS HIRED IN DECEMBER 2011. THIS PROCESS INVOLVED A NATIONAL SEARCH FIRM THAT WAS CLOSELY MONITORED BY A TASK FORCE AND THE BOARD OF TRUSTEES. IN ADDITION, THE GOVERNANCE COMMITTEE ALSO ACTS AS THE COMPENSATION COMMITTEE AND REVIEWS ALL COMPENSATION RELATED MATTERS. THE CEO AND PRESIDENT'S COMPENSATION WAS BASED ON MARKET COMPARABLES OF SIMILAR SIZED ORGANIZATIONS AND RESPONSIBILITIES. THE COMPENSATION IS ALSO INCLUDED IN A WRITTEN EMPLOYMENT AGREEMENT. A COMPLETE REVIEW OF EXECUTIVE (CEO AND PRESIDENT) SALARIES OCCURRED DURING 2022. SALARY INCREASES FOR THE CEO ARE RECOMMENDED BY THE GOVERNANCE COMMITTEE TO THE FULL BOARD FOR APPROVAL IN EXECUTIVE SESSION WITHOUT THE CEO PRESENT. THE CEO UTILIZES THE MARKET STUDY TO DETERMINE AND APPROVE COMPENSATION FOR THE PRESIDENT. FOR ALL OTHER STAFF, THE ASSOCIATION PERIODICALLY ENGAGES AN OUTSIDE CONSULTANT FOR COMPENSATION STUDIES TO REVIEW ALL JOB DESCRIPTIONS AND SALARIES. THIS CONSULTANT HAS EXPERTISE IN THE NON-PROFIT AND HEALTH FIELDS AND IS VERY FAMILIAR WITH THE COMPENSATION PRACTICES. THE CONSULTANT REVIEWS THE COMPENSATION OF OTHER NATIONAL ASSOCIATIONS AND PEER GROUPS. A FORMAL EVALUATION OF ALL CURRENT SALARIES OCCURRED DURING 2022. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS AND CONFLICT OF INTREST POLICY ARE NOT GENERALLY MADE AVAILABLE TO THE PUBLIC. AUDITED FINANCIAL STATEMENTS AND FORM 990 ARE AVAILABLE UPON REQUEST. NATIONAL ASSOCIATION OF CHILDREN'S HOSPITALS AND RELATED INSTITUTIONS INC 600 13TH STREET NW WASHINGTON DC 20005 510120256 TO PROMOTE SUPPORT OF CHILDREN'S HOSPITALS GA 501(C)(3) 509(A)(2) NATIONAL ASSOCIATION OF CHILDREN'S HOSPITALS 1 CHILD HEALTH PATIENT SAFETY ORGANIZATION INC 16011 COLLEGE BLVD LENEXA KS 66219 270386722 TO IMPROVE THE SAFETY OF CHILDREN'S HOSPITALS BY SHARING DATA & EXPERIENCES KS 501(C)(3) 509(A)(2) NATIONAL ASSOCIATION OF CHILDREN'S HOSPITALS 1 CHILD HEALTH CORPORATION OF AMERICA 16011 COLLEGE BLVD LENEXA KS 66219 521421302 HOSPITAL BUSINESS ALLIANCE TO BETTER SERVE CHILDREN DE N/A C 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 NATIONAL ASSOCIATION OF CHILDREN'S HOSPITALS AND RELATED INSTITUTIONS M 1688342 ACTUAL COST NATIONAL ASSOCIATION OF CHILDREN'S HOSPITALS AND RELATED INSTITUTIONS O 1676291 ACTUAL COST NATIONAL ASSOCIATION OF CHILDREN'S HOSPITALS AND RELATED INSTITUTIONS N 562781 ACTUAL COST