2024-09-17T09:27:38-05:00 2023-12-31 273858252 DEAN DORTON ALLEN FORD PLLC 810 WRIGHTS SUMMIT PARKWAY SUITE 300 FORT WRIGHT KY 41011 990 2023-01-01 364483505 NATIONAL CENTER FOR HEALTHCARE LEADERSHIP NATI 3129185778 230 E OHIO STREET 410-1157 CHICAGO IL 60611 JILL SCHWIETERS CHAIR 3129185778 2024-09-04 1 0 BRYAN PAUTSCH P00034913 8593313300 2024-09-04 2023 2024-08-08 14:25:15Z JILL SCHWIETERS 230 E OHIO STREET 410-1157 CHICAGO IL 60611 2184660 0 X WWW.NCHL.ORG X 2001 IL NCHL IS DEDICATED TO ADVANCING HEALTHCARE LEADERSHIP AND ORGANIZATIONAL EXCELLENCE BY BUILDING DIVERSE, INCLUSIVE, AND COLLABORATIVE RELATIONSHIPS IN THE US AND ABROAD. NCHL IS WIDELY RECOGNIZED AS THE PREMIER SOURCE FOR EVIDENCE-BASED HEALTHCARE LEADERSHIP PRACTICES, CULTIVATING COMMUNITIES FOR PEER COLLABORATION ACROSS ORGANIZATIONS, AND COLLECTIVELY DEVELOPING INDUSTRY MODELS AND BENCHMARKS TO IMPROVE HEALTHCARE. 15 15 9 7 0 0 384000 355500 1699131 1757308 295 491 -60575 -83821 2022851 2029478 0 0 0 0 1060135 1072753 0 0 91084 656108 707841 1716243 1780594 306608 248884 2720452 2413363 1443805 887832 1276647 1525531 X DEDICATED TO ADVANCING HEALTHCARE LEADERSHIP AND ORGANIZATIONAL EXCELLENCE BY BUILDING DIVERSE, INCLUSIVE, AND COLLABORATIVE RELATIONSHIPS IN THE US AND ABROAD. 0 0 458039 624350 THE US COOPERATIVE FOR INTERNATIONAL PATIENT PROGRAMS (USCIPP) IS A CONSORTIUM OF AMERICAN ACADEMIC MEDICAL CENTERS, HOSPITALS, AND HEALTH SYSTEMS WITH INTERNATIONAL PROGRAMS. USCIPP OPERATES ON A MEMBER-DRIVEN AGENDA OF INTERORGANIZATIONAL LEARNING AND COLLABORATION, THE CONTINUOUS AND OPEN SHARING OF KNOWLEDGE AND INDUSTRY BEST PRACTICES, PEER BENCHMARKING AND RESEARCH, MARKET ANALYSIS AND BUSINESS INTELLIGENCE, THE ORGANIZATION OF INTERNATIONAL BUSINESS DEVELOPMENT EVENTS, AND MORE. 320588 251700 NCHL HELD AN ALL-MEMBER CONFERENCE IN NOVEMBER 2023. THIS EVENT CONVENED MEMBERS OF NCHL'S USCIPP, LENS, AND NCAF PROGRAMS FOR SEVERAL DAYS OF PEER-TO-PEER LEARNING AND THE SHARING OF BEST PRACTICES. 219066 546075 THE LEADERSHIP EXCELLENCE NETWORKS (LENS) IS AN INSTITUTIONAL MEMBERSHIP GROUP FOR LEADING HEALTHCARE ORGANIZATIONS THAT RECOGNIZE THAT LEADERSHIP DEVELOPMENT AND TALENT MANAGEMENT PROGRAMS ARE INTEGRAL TO THEIR STRATEGIC GOALS. 219663 335883 NCAF: THE NATIONAL COUNCIL ON ADMINISTRATIVE FELLOWSHIPS (NCAF) IS LEADING THE WAY ACROSS THE COUNTRY TO BUILD THE BRIDGE BETWEEN PRACTICE AND ACADEMIA. IT IS MADE UP OF FELLOWSHIP SITES AND GRADUATE HEALTH MANAGEMENT PROGRAMS THAT ARE WORKING TOGETHER TO CONTINUOUSLY IMPROVE EARLY-CAREER DEVELOPMENT OPPORTUNITIES FOR OUR NEXT GENERATION HEALTHCARE LEADERS. NCAF CREATES AN INDUSTRY STANDARD IN THE RECRUITMENT FOR ADMINISTRATIVE FELLOWS. IN DOING SO, NCAF ALLOWS FOR A UNIFORM AND COORDINATED RECRUITMENT PROCESS, HELPS ORGANIZATIONS ACCESS A NATIONAL PIPELINE OF THE NEXT GENERATION OF HEALTHCARE INDUSTRY LEADERS, AND BRINGS FELLOWSHIP SITES AND GRADUATE HEALTH MANAGEMENT PROGRAMS TOGETHER TO SHARE IDEAS AND BEST PRACTICES. EXPENSES: $161,209 REVENUE: $335,883RESEARCH AND EVALUATION: IN 2023, NCHL'S RESEARCH AND EVALUATION ACCOUNTING FUNCTION RELEASED NEW ANALYSES BASED ON THE MOST RECENT NCHL NATIONAL HEALTHCARE LEADERSHIP SURVEY DATA FROM 2022.EXPENSES: $58,455 REVENUE: $0 219663 335883 1217356 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 1 0 0 0 1 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 5 0 9 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 15 15 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 IL X THE ORGANIZATION 3129185778 230 E OHIO STREET SUITE 410-1157 CHICAGO IL 60611 LEANN SWANSON CEO (RESIGNED 11/30/23) 40.00 X X 262304 0 23043 JILL SCHWIETERS CHAIR 2.00 X X 0 0 0 DAVID ERTEL TREASURER 2.00 X X 0 0 0 RICHARD C DAVIS PHD CHIP DIRECTOR 2.00 X 0 0 0 JEANNE ARMENTROUT DIRECTOR 2.00 X 0 0 0 CARRIE HARRIS-MULLER DIRECTOR 2.00 X 0 0 0 MICHELLE HOOD DIRECTOR 2.00 X 0 0 0 MAXINE CARRINGTON DIRECTOR 2.00 X 0 0 0 BARBARA RALSTON DIRECTOR 2.00 X 0 0 0 FARHEEN DAM DIRECTOR 2.00 X 0 0 0 BEVERLY MALONE PHD RN DIRECTOR 2.00 X 0 0 0 JORDAN RICHARDSON DIRECTOR 2.00 X 0 0 0 JESSICA MELTON DIRECTOR 2.00 X 0 0 0 DAVID GILLAN DIRECTOR 2.00 X 0 0 0 JEFFREY SIMMS DIRECTOR 2.00 X 0 0 0 BOB CLARKE DIRECTOR 2.00 X 0 0 0 JOHN J FOWLER INTERIM CEO & SR. DIR. STRATEGIC AND INTERNATIONAL 40.00 X 139927 0 12095 MEGHAN NOUSAINE SIR. DIR. COMMUNICATION AND DEVELOPMENT 40.00 X 138237 0 11969 540468 0 47107 3 0 1 0 0 223300 132200 355500 USCIPP 541900 496750 496750 PROGRAM SERVICE 541900 478425 478425 LEADERSHIP NETWORK FEE 541900 377000 377000 NATIONAL COUNCIL ON AD 541900 202875 202875 INTERNATIONAL TELEMEDI 541900 202258 202258 1757308 6927 6927 6436 -6436 -6436 -6436 64225 223300 148746 -84521 -84521 MISCELLANEOUS 541900 700 700 700 2029478 1758008 0 -84030 X 262305 172832 72217 17256 659298 434410 181516 43372 22428 14778 6175 1475 60352 39766 16616 3970 68370 45049 18823 4498 8409 5378 3021 10 63791 40800 22915 76 247073 158025 88754 294 38352 26534 5824 5994 36958 23638 13276 44 16933 10533 5385 1015 45454 30765 5425 9264 199903 190988 7328 1587 5056 579 4477 16645 11487 4046 1112 ADMINISTRATIVE SERVICE 29267 11794 16356 1117 1780594 1217356 472154 91084 801464 960237 1330007 1336934 326250 24080 48068 63611 2230 1970 8938 260 31054 28241 174671 0 2720452 2413363 64180 79832 1379625 808000 1443805 887832 X 1276647 1525531 1276647 1525531 2720452 2413363 248884 0 X X 0 1 X 1 0 X 385575 203725 767781 384000 355500 2096581 1491661 1889913 1583813 1699131 1757308 8421826 1877236 2093638 2351594 2083131 2112808 10518407 0 0 0 10518407 103 79 187 295 6927 7591 103 79 187 295 6927 7591 1102 700 1802 1877339 2093717 2351781 2084528 2120435 10527800 0.99910 0.99980 0.00070 0.00010 X SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: MISCELLANEOUS INCOME - 2022 AMOUNT: $ 1,102. 2023 AMOUNT: $ 700. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 2230 1970 260 260 X 2178224 148746 148746 2029478 0 2029478 1929340 148746 148746 1780594 0 1780594 PART X, LINE 2: NATIONAL CENTER FOR HEALTHCARE LEADERSHIP IS AN ILLINOIS NONPROFIT ORGANIZATION AS DESCRIBED IN SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND ARE EXEMPT FROM FEDERAL AND STATE INCOME TAXES ON RELATED INCOME PURSUANT TO THE INTERNAL REVENUE CODE. THE ORGANIZATION HAS ADOPTED THE PROVISIONS OF THE ACCOUNTING PRONOUNCEMENT RELATED TO ACCOUNTING FOR UNCERTAINITY IN INCOME TAXES. THE ORGANIZATION RECOGNIZED NO INTEREST OR PENALTIES IN THE STATEMENT OF ACTIVITIES FOR THE YEARS ENDED DECEMBER 31, 2023 AND 2022. IF THE SITUATION AROSE IN WHICH THE ORGANIZATION WOULD HAVE INTEREST TO RECOGNIZE, IT WOULD RECOGNIZE THIS INTEREST OR PENALTIES WOULD BE RECOGNIZED IN OTHER EXPENSES. CURRENTLY, THE PRIOR THREE YEARS ARE OPEN UNDER FEDERAL AND STATE STATUTE OF LIMITATIONS AND REMAIN SUBJECT TO REVIEW AND CHANGE. THE ORGANIZATION IS NOT CURRENTLY UNDER AUDIT NOR HAS THE ORGANIZATION BEEN CONTACTED BY THESE JURISDICTIONS. BASED ON THE EVALUATION OF THE ORGANIZATION'S TAX POSITIONS, MANAGEMENT BELIEVES ALL POSITIONS TAKEN WOULD BE UPHELD UNDER AN EXAMINATION. THEREFORE, NO PROVISION FOR THE EFFECTS OF UNCERTAIN TAX POSITIONS HAS BEEN RECORDED FOR THE YEARS ENDED DECEMBER 31, 2023 AND 2022. PART XI, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES ON REPORTED SCHEDULE G 148,746. PART XII, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES REPORTED ON SCHEDULE G 148,746. MIDDLE EAST 0 2 HOSTED A NETWORKING AND EDUCATIONAL EVENT IN BAHRAIN AND KUWAIT FOR USCIPP MEMBER HOSPITALS. EDUCATIONAL SEMINARS AND NETWORKING 60163 0 2 0 0 0 2 60163 0 60163 0 0 0 0 0 0 LEADERSHIP AWARD DINNER 287525 223300 64225 19433 81559 3700 44054 287525 223300 64225 19433 81559 3700 44054 148746 -84521 X X 1 0 0 1 0 0 0 0 0 LEANN SWANSON CEO (RESIGNED 11/30/23) 229632 0 0 0 32672 0 23043 0 0 0 285347 0 0 0 JOHN J FOWLER INTERIM CEO & SR. DIR. STRATEGIC AND 139927 0 0 0 0 0 12095 0 0 0 152022 0 0 0 MEGHAN NOUSAINE SIR. DIR. COMMUNICATION AND DEVELOPM 138237 0 0 0 0 0 11969 0 0 0 150206 0 0 0 FORM 990, SCHEDULE J, PART I, LINE 5A IN 2023, THE NATIONAL CENTER FOR HEALTHCARE LEADERSHIP PROVIDED SEPARATION PAYMENTS TO LEANN SWANSON, THE OUTGOING CHIEF EXECUTIVE OFFICER, AS PART OF A TRANSITION AND SEPARATION AGREEMENT. THESE WERE BASED ON MS. SWANSON'S NORMAL BASE SALARY OF $11,266.23 PER SEMI-MONTHLY PAY PERIOD BETWEEN OCTOBER 20 NOVEMBER 30, AS PER THE ORGANIZATION'S NORMAL PAYROLL PROCEDURES. SEPARATION PAYMENTS TOTALED $32,672.46, SUBJECT TO THE STANDARD TAXES AND WITHHOLDINGS. LEANN SWANSON LEFT THE ORGANIZATION ON 11/30/23. FORM 990, SCHEDULE J, PART I, LINE 6A IN 2023, THE NATIONAL CENTER FOR HEALTHCARE LEADERSHIP PAID INCENTIVE COMPENSATION TO MULTIPLE EMPLOYEES. INCENTIVE COMPENSATION PAYOUTS TOTALED $51,180 IN 2023 AND WERE CONTINGENT ON THE ORGANIZATION'S FINANCIAL PERFORMANCE AS WELL AS INDIVIDUAL PERFORMANCE METRICS IN 2022. PAYOUT AMOUNTS WERE DETERMINED BASED ON THE ORGANIZATION'S CUSTOMARY PRACTICES, WHICH INCLUDED EVALUATING BOTH ORGANIZATIONAL REVENUE TARGETS AND INDIVIDUAL CONTRIBUTIONS TO THE ORGANIZATION'S SUCCESS. INCENTIVE COMPENSATION. ACCRUED INCENTIVE COMPENSATION TOTALED $49,889.30 AS OF DECEMBER 31, 2023. FORM 990, PART VI, SECTION B, LINE 11B THE FINANCE COMMITTEE CHAIR AND BOARD CHAIR REVIEW THE FORM 990 BEFORE IT IS SENT TO THE FULL BOARD. THE FULL BOARD IS PROVIDED THE OPPORTUNITY TO REVIEW THE FORM 990 AND TO RAISE QUESTIONS, CONCERNS, AS WELL AS RECOMMENDATIONS BEFORE FILING. FORM 990, PART VI, SECTION B, LINE 12C ANNUAL BOARD ORIENTATION PACKETS ARE SENT OUT TO NEW BOARD MEMBERS. DOCUMENTS OUTLINING THE COMPLIANCE PLAN AND CONFLICT OF INTEREST POLICY ARE SENT ANNUALLY TO ALL BOARD MEMBERS, REQUIRING BOARD MEMBERS TO SIGN AND RETURN ACKNOWLEDGEMENT FORMS FOR BOTH. THE ORGANIZATION PERIODICALLY REVIEWS ITS CONFLICT OF INTEREST POLICY. IF A BOARD MEMBER HAS A CONFLICT, THE BOARD MEMBER CANNOT VOTE ON THE ISSUE. FORM 990, PART VI, SECTION B, LINE 15 FOR THE CEO THE BOARD OF DIRECTORS REVIEWS COMPENSATION AND COMPARABILITY DATA AND DISCUSSES COMPENSATION DURING EXECUTIVE COMMITTEE. FOR OTHER EMPLOYEES THE CEO REVIEWS COMPENSATION AND COMPARABILITY DATA AND DISCUSSES COMPENSATION WITH THE EXECUTIVE COMMITTEE. FORM 990, PART VI, SECTION C, LINE 19 FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. POLICIES AND GOVERNING DOCUMENTS ARE GENERALLY NOT MADE AVAILABLE. FORM 990, PART IX, LINE 11G PROFESSIONAL FEES: PROGRAM SERVICE EXPENSES 158,025. MANAGEMENT AND GENERAL EXPENSES 88,754. FUNDRAISING EXPENSES 294. TOTAL EXPENSES 247,073. FORM 990, PART XII, LINE 2C: THE PROCESS HAS NOT CHANGED.