2024-10-14T11:20:27-05:00 2023-12-31 420714325 RSM US LLP 30 SOUTH WACKER DR SUITE 3300 CHICAGO IL 606063392 990 2023-01-01 362352486 ILLINOIS HEALTH AND HOSPITAL ASSOCIATION ILLI 6302765400 1151 EAST WARRENVILLE ROAD NAPERVILLE IL 60563 TERRI L ALLEN ASSISTANT TREASURER/CAO/SVP 6302765400 2024-10-08 1 1 REBEKUH ELEY P01247672 3126343400 2024-10-08 2023 2024-10-15 13:58:12Z ARTHUR J WILHELMI 1151 EAST WARRENVILLE ROAD NAPERVILLE IL 60563 25921922 0 X WWW.TEAM-IHA.ORG X 1940 IL TO ADVOCATE FOR AND SUPPORT HOSPITALS AND HEALTH SYSTEMS AS THEY SERVE THEIR PATIENTS AND COMMUNITIES. 27 26 203 311 4154533 241500 2639258 1864772 17744623 18468683 318669 231588 4795399 4912134 25497949 25477177 0 0 0 0 17783926 18186070 0 0 0 9403897 8573633 27187823 26759703 -1689874 -1282526 43905858 51955033 27017272 34383975 16888586 17571058 TO ADVOCATE FOR AND SUPPORT HOSPITALS AND HEALTH SYSTEMS AS THEY SERVE PATIENTS AND COMMUNITIES IN ILLINOIS. 0 0 THE ILLINOIS HEALTH AND HOSPITAL ASSOCIATION REPRESENTS THE INTEREST OF THE HOSPITAL AND HEALTHCARE INDUSTRY BEFORE LEGISLATIVE, REGULATORY, AND JUDICIAL BODIES. THE ILLINOIS HEALTH AND HOSPITAL ASSOCIATION COMMUNICATES WITH ITS MEMBERS ON TOPICS AFFECTING THE HOSPITAL AND HEALTHCARE INDUSTRY, SUCH AS THE PROMOTION OF QUALITY AND PATIENT SAFETY, BY HOLDING MEETINGS AND BY SPONSORING EDUCATIONAL SEMINARS. THE ILLINOIS HEALTH AND HOSPITAL ASSOCIATION ACTS AS A DATA RESOURCE FOR HOSPITALS AND HEALTHCARE RELATED INFORMATION, WHICH IS USED TO IMPROVE QUALITY AND PATIENT SAFETY. 0 1 0 1 0 0 0 0 0 1 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 1 62 0 1 203 1 1 1 0 0 0 0 0 0 0 X 27 26 1 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 X TERRI L ALLEN 6302765400 1151 EAST WARRENVILLE ROAD NAPERVILLE IL 60563 X ARTHUR J WILHELMI PRESIDENT AND TRUSTEE 29.00 11.00 X X 1282510 0 220791 JOHN BOMHER SENIOR VICE PRESIDENT 39.00 1.00 X 488460 0 57004 EDWARD HOLZHAUER SENIOR VICE PRESIDENT 34.50 5.50 X 484180 0 50068 KAREN HARRIS ASSIST SEC/SVP/CHIEF COUNSEL 38.00 2.00 X 448648 0 42972 JOANNA FARRERE SVP HR AND ADMINISTRATION 38.00 2.00 X 413340 0 57569 TIMOTHY NUDING SVP MEMBERSHIP AND FINANCE 38.00 2.00 X 407099 0 51122 DAVID GROSS SENIOR VICE PRESIDENT 40.00 0.00 X 418609 0 32405 TERRI L ALLEN ASSISTANT TREAS/CAO/SVP 38.00 2.00 X 400422 0 44270 JORDAN POWELL SVP HEALTH POLICY & FINANCE 40.00 0.00 X 378563 0 33772 JOSEPH HOLLER VP OF FINANCE 38.00 2.00 X 356805 0 32318 JP GALLAGHER CHAIRMAN AND TRUSTEE 1.00 0.00 X X 0 0 0 RUTH COLBY CHAIR ELECT AND TRUSTEE 1.00 0.00 X X 0 0 0 TED ROGALSKI PAST CHAIRMAN AND TRUSTEE 1.00 0.00 X X 0 0 0 SHAWN VINCENT TREASURER AND TRUSTEE 1.00 0.00 X X 0 0 0 ROBERT SEHRING SECRETARY AND TRUSTEE 1.00 0.00 X X 0 0 0 STEVEN AIRHART TRUSTEE 1.00 0.00 X 0 0 0 TRACEY BAUER TRUSTEE 1.00 0.00 X 0 0 0 DAMOND W BOATWRIGHT TRUSTEE 1.00 0.00 X 0 0 0 NED BUDD TRUSTEE 1.00 0.00 X 0 0 0 KATHERINE BUNTING TRUSTEE 1.00 0.00 X 0 0 0 TRINA CASNER TRUSTEE 1.00 0.00 X 0 0 0 M EDWARD CUNNINGHAM TRUSTEE 1.00 0.00 X 0 0 0 POLLY DAVENPORT TRUSTEE 1.00 0.00 X 0 0 0 WILLIAM DORSEY TRUSTEE 1.00 0.00 X 0 0 0 RAYMOND GRADY TRUSTEE 1.00 0.00 X 0 0 0 DAMON HARBISON TRUSTEE 1.00 0.00 X 0 0 0 DEAN HARRISON TRUSTEE 1.00 0.00 X 0 0 0 OMAR B LATEEF TRUSTEE 1.00 0.00 X 0 0 0 JAMES LEONARD TRUSTEE 1.00 0.00 X 0 0 0 MICHAEL MCMANUS TRUSTEE 1.00 0.00 X 0 0 0 ISRAEL ROCHA JR TRUSTEE 1.00 0.00 X 0 0 0 LESLIE M ROGERS TRUSTEE 1.00 0.00 X 0 0 0 DAVID SCHREINER TRUSTEE 1.00 0.00 X 0 0 0 TOM SHANLEY MD TRUSTEE 1.00 0.00 X 0 0 0 DOMINICA TALLARICO TRUSTEE 1.00 0.00 X 0 0 0 THOR THORDARSON TRUSTEE 1.00 0.00 X 0 0 0 5078636 0 622291 100 0 1 0 SENTINEL TECHNOLOGIES INC 2550 WARRENVILLE ROAD DOWNERS GROVE IL 60515 TECHNOLOGY 1224826 HOSPITAL INDUSTRY DATA INSTITUTE 4712 COUNTRY CLUB DR JEFFERSON CITY MO 65102 DATA SERVICES 585541 LAUGHLIN CONSTABLE 200 SOUTH MICHIGAN AVE CHICAGO IL 60604 WEBSITE SERVICES 457802 KPMG LLP 200 E RANDOLPH STREET SUITE 500 CHICAGO IL 60601 ACCOUNTING SERVICES 359419 SULLIVAN COTTER 200 W MADISON STREET SUITE 2450 CHICAGO IL 60606 CONSULTING SERVICES 278043 11 1864772 1864772 MEMBERSHIP DUES 900099 12259025 12259025 DATA SERVICES 518210 4955001 4949904 5097 REGISTRATION FEES 900099 686067 211388 474679 QUALITY SERVICES 900099 311390 311390 SPONSORSHIP REVENUE 900099 257200 66450 190750 18468683 147754 147754 608309 444745 163564 163564 163564 83834 0 83834 83834 83834 ADMIN. & SUPPORT SVCS. 561499 4735318 1416000 3319318 OTHER INCOME 900099 1125 1125 12127 12127 4748570 25477177 19226284 4154533 231588 5173619 10321403 773284 1214013 703751 323750 400339 585215 26525 1488119 244520 2296300 483125 242236 519930 228637 192426 SUB AWARD GRANTS 1082660 GIFTS 129133 BAD DEBT 103960 INCOME TAX 93280 133478 26759703 7002423 4257527 7919718 16657877 257588 92175 91236 223601 1545975 1046225 19606980 17600596 2376693 2006384 24670225 27629244 42000 42000 43905858 51955033 9213374 9518504 2124534 6399234 15679364 18466237 27017272 34383975 X 16888586 17571058 16888586 17571058 43905858 51955033 -1282526 1964998 0 X 0 1 X 1 1 1 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1 0 0 791767 791767 13354084 12726556 627528 5406993 4874040 532953 54136 54136 2006384 DUE TO/FROM AFFILIATES 18466237 18466237 X PART X, LINE 2: THE ILLINOIS HEALTH AND HOSPITAL ASSOCIATION (THE ASSOCIATION) HAS RECEIVED A FAVORABLE DETERMINATION LETTER FROM THE INTERNAL REVENUE SERVICE (IRS) STATING THAT IT IS EXEMPT FROM TAXATION ON INCOME RELATED TO THEIR EXEMPT PURPOSES UNDER SECTION 501(A) OF THE CODE AS ORGANIZATIONS DESCRIBED IN SECTION 501(C)(6). AS AN EXEMPT ORGANIZATION, THE ASSOCIATION IS SUBJECT TO FEDERAL AND STATE INCOME TAXES ON INCOME DETERMINED TO BE UNRELATED BUSINESS TAXABLE INCOME. THE ASSOCIATION ACCOUNTS FOR INCOME TAXES USING THE PROVISIONS OF ASC TOPIC 740. UNDER ASC TOPIC 740, DEFERRED TAX ASSETS AND LIABILITIES ARE RECOGNIZED FOR FUTURE TAX CONSEQUENCES ATTRIBUTABLE TO DIFFERENCES BETWEEN THE FINANCIAL STATEMENT CARRYING AMOUNTS OF EXISTING ASSETS AND LIABILITIES AND THEIR RESPECTIVE TAX BASES AND OPERATING LOSS AND TAX CREDIT CARRYFORWARDS. DEFERRED TAX ASSETS AND LIABILITIES ARE MEASURED USING ENACTED TAX RATES AND LAWS EXPECTED TO APPLY TO TAXABLE INCOME IN THE YEARS IN WHICH THOSE TEMPORARY DIFFERENCES ARE EXPECTED TO BE RECOVERED OR SETTLED. THE EFFECT ON DEFERRED TAX ASSETS AND LIABILITIES OF A CHANGE IN TAX RATES IS RECOGNIZED IN INCOME IN THE PERIOD THAT INCLUDES THE ENACTMENT DATE. A VALUATION ALLOWANCE IS PROVIDED WHEN IT IS MORE LIKELY THAN NOT THAT SOME PORTION OF DEFERRED TAX ASSETS WILL NOT BE REALIZED. AS OF DECEMBER 31, 2023 AND 2022, THE ASSOCIATION DOES NOT HAVE ANY UNCERTAIN TAX POSITIONS. X X X X 0 1 0 ARTHUR J WILHELMI PRESIDENT AND TRUSTEE 961724 0 315884 0 4902 0 180783 0 40008 0 1503301 0 186287 0 JOHN BOMHER SENIOR VICE PRESIDENT 392817 0 91329 0 4314 0 28050 0 28954 0 545464 0 0 0 EDWARD HOLZHAUER SENIOR VICE PRESIDENT 379130 0 77648 0 27402 0 28050 0 22018 0 534248 0 0 0 KAREN HARRIS ASSIST SEC/SVP/CHIEF COUNSEL 351711 0 72330 0 24607 0 28050 0 14922 0 491620 0 0 0 JOANNA FARRERE SVP HR AND ADMINISTRATION 341883 0 66555 0 4902 0 28050 0 29519 0 470909 0 0 0 TIMOTHY NUDING SVP MEMBERSHIP AND FINANCE 312348 0 64772 0 29979 0 28050 0 23072 0 458221 0 0 0 DAVID GROSS SENIOR VICE PRESIDENT 315529 0 64737 0 38343 0 28050 0 4355 0 451014 0 0 0 TERRI L ALLEN ASSISTANT TREAS/CAO/SVP 328710 0 45648 0 26064 0 28050 0 16220 0 444692 0 0 0 JORDAN POWELL SVP HEALTH POLICY & FINANCE 298191 0 60873 0 19499 0 28050 0 5722 0 412335 0 0 0 JOSEPH HOLLER VP OF FINANCE 312516 0 40167 0 4122 0 28050 0 4268 0 389123 0 0 0 PART I, LINE 4B THE FOLLOWING AMOUNT WAS CONTRIBUTED TO A NONQUALIFIED RETIREMENT PLAN: ARTHUR J. WILHELMI - $152,733 THE FOLLOWING AMOUNTS WERE DISTRIBUTED DURING THE YEAR FROM THE NONQUALIFIED RETIREMENT PLAN (CODA): ARTHUR J. WILHELMI: $186,287 FORM 990, PART I, LINE 5 AND PART V, LINE 2A: THE TOTAL NUMBER OF EMPLOYEES REPORTED ON IHA'S W-3 FOR 2023 WAS 203 OF WHICH MCHC CHICAGO HOSPITAL COUNCIL HAD COMMON LAW EMPLOYEES OF 29 AND MIDWEST ALLIANCE FOR PATIENT SAFETY HAD COMMON LAW EMPLOYEES OF 2. FORM 990, PART VI, SECTION A, LINE 2 THE ENTITY'S FOLLOWING OFFICERS ARE INDIVIDUALS WHO ARE ALSO ON THE BOARD(S) OR AN OFFICER OF ONE OR MORE RELATED ORGANIZATIONS: ARTHUR J. WILHELMI, TERRI L. ALLEN, KAREN HARRIS, AND TIMOTHY NUDING FORM 990, PART VI, SECTION A, LINE 6 THERE ARE TWO CLASSES OF MEMBERS: VOTING AND NON-VOTING. VOTING MEMBERS CONSIST OF (I) HOSPITALS FOR THE DIAGNOSIS AND TREATMENT OF PERSONS, LICENSED BY THE STATE OF ILLINOIS OR OTHERWISE PERMITTED TO OPERATE IN ILLINOIS AND (II) SUCH OTHER CATEGORIES OF MEMBERS, DETERMINED BY THE BOARD OF TRUSTEES, AS ELIGIBLE TO VOTE. ALL OTHER MEMBERS SHALL BE NON-VOTING. FORM 990, PART VI, SECTION A, LINE 7A THE BOARD SHALL BE COMPOSED OF INDIVIDUALS ELECTED AS TRUSTEES, THE IMMEDIATE PAST CHAIR OF THE BOARD, THE CHAIR, THE CHAIR-ELECT, THE PRESIDENT, EX-OFFICIO. THE BOARD SHALL BE ELECTED ANNUALLY BY THE VOTING MEMBERS OF IHA. FORM 990, PART VI, SECTION A, LINE 7B VOTING MEMBERS HAVE THE FOLLOWING RETAINED RIGHTS: (I) TO ELECT AND REMOVE TRUSTEES OF THE ASSOCIATION; (II) TO ELECT THE CHAIR-ELECT OF THE ASSOCIATION AND, CONCURRENT WITH THE RIGHT OF THE BOARD OF TRUSTEES, TO REMOVE THE CHAIR, CHAIR-ELECT, TREASURER OR SECRETARY OF THE ASSOCIATION; (III) TO PROPOSE AND APPROVE AMENDMENTS TO THESE BYLAWS; (IV) TO APPROVE THE MERGER, CONSOLIDATION OR DISSOLUTION OF THE ASSOCIATION; AND (V) TO AMEND THE ASSOCIATION'S ARTICLES OF INCORPORATION. FORM 990, PART VI, SECTION B, LINE 11B THE ASSOCIATION'S FINANCE STAFF, WITH THE ASSISTANCE FROM THE LEGAL DEPARTMENT, GATHER THE INFORMATION NEEDED TO PREPARE THE FORM 990. THE FORM IS PREPARED AND REVIEWED BY THE ASSOCIATION'S OUTSIDE TAX CONSULTING FIRM, RSM US LLP. AFTER RSM'S REVIEW, THE FINAL VERSON IS THEN FURTHER REVEIWED, AND SIGNED BY THE ASSOCIATION'S CHIEF ACCOUNTING OFFICER. A COPY OF THE RETURN IS SENT TO THE ASSOCIATION'S BOARD OF TRUSTEES AND FINANCE AND AUDIT COMMITTEE PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C CONFLICT OF INTEREST DISCLOSURE FORMS ARE REVIEWED, COMPLETED AND SIGNED BY BOARD MEMBERS AND OFFICERS OF THE ENTITY. THESE ARE REVIEWED BY HUMAN RESOURCES STAFF AND SENIOR MANAGEMENT. WHEN A DIRECTOR OR OFFICER IS AWARE OF A CONFLICT OR POTENTIAL CONFLICT OF INTEREST FOR HIMSELF/HERSELF OR A FAMILY MEMBER, THE DIRECTOR OR OFFICER MUST DISCLOSE IT TO THE BOARD OR THE COMPLIANCE OFFICER OF ILLINOIS HEALTH AND HOSPITAL ASSOCIATION. AFTER DISCLOSURE OF A POTENTIAL CONFLICT OF INTEREST, THE REMAINING BOARD MEMBERS OR OFFICERS, AS THE CASE MAY BE, WOULD DECIDE IF A CONFLICT EXISTS. IF A CONFLICT IS DEEMED TO EXIST, THAT BOARD MEMBER OR OFFICER, AS THE CASE MAY BE, IS NOT ALLOWED TO VOTE ON THE MATTER. FORM 990, PART VI, SECTION B, LINE 15 A COMPENSATION COMMITTEE, COMPRISED OF THE EXECUTIVE COMMITTEE OF THE BOARD OF TRUSTEES, IS RESPONSIBLE FOR REVIEWING AND APPROVING THE COMPENSATION OF THE IHA'S CEO AND OTHER OFFICERS AND KEY EMPLOYEES. AN INDEPENDENT COMPENSATION CONSULTANT, AS WELL AS COMPENSATION STUDIES OF OTHER SIMILAR ORGANIZATIONS ARE UTILIZED IN THE PROCESS. THE COMPENSATION COMMITTEE DOCUMENTS ALL COMPENSATION DECISIONS ON AN ANNUAL BASIS. FORM 990, PART VI, SECTION C, LINE 19 ILLINOIS HEALTH AND HOSPITAL ASSOCIATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIALS STATEMENTS AVAILABLE UPON REQUEST. FORM 990, PART VII, SECTION A, LINE 1: FOR THE EASE OF BENEFIT ADMINISTRATION AND PAYROLL TAX REPORTING REQUIREMENTS, ILLINOIS HEALTH AND HOSPITAL ASSOCIATION SERVES AS THE PAYROLL ADMINISTRATOR FOR ALL EMPLOYEES OF THE ASSOCIATION AND ITS RELATED SUBSIDIARY CORPORATIONS. CERTAIN OFFICERS, KEY EMPLOYEES, AND HIGHEST COMPENSATED EMPLOYEES PROVIDED SERVICES, SUCH AS ACCOUNTING AND INFORMATION TECHNOLOGY SUPPORT, AND DIRECT PROGRAM OVERSIGHT TO OUR SUBSIDIARY ORGANIZATIONS. TIME SPENT ON SUBSIDIARY ACTIVITIES BY THESE CERTAIN EMPLOYEES RANGES FROM 5% TO 100%. IHA HAS REIMBURSED FOR THESE SERVICES BY THE SUBSIDIARY ORGANIZATIONS RECEIVING THE SERVICES. ILLINOIS HOSP RESEARCH & EDUC FOUND 1151 EAST WARRENVILLE ROAD NAPERVILLE IL 60563 237421930 EDUCATION/RESEARCH IL 501(C)(3) LINE 7 IHA 1 MIDWEST ALLIANCE FOR PATIENT SAFETY 1151 EAST WARRENVILLE ROAD NAPERVILLE IL 60563 272552683 EDUCATION IL 501(C)(3) LINE 12A, TYPE I IHA 1 MCHC CHICAGO HOSPITAL COUNCIL 1151 EAST WARRENVILLE ROAD NAPERVILLE IL 60563 362167008 HEALTHCARE SUPPORT IL 501(C)(3) LINE 10 IHA 1 MCHC EMPLOYEES BENEFIT TRUST 1151 EAST WARRENVILLE ROAD NAPERVILLE IL 60563 363031209 EMPLOYEE BENEFITS IL 501(C)(9) N/A 0 ASSOCIATION VENTURE CORPORATION 1151 EAST WARRENVILLE ROAD NAPERVILLE IL 60563 363507989 HOLDING COMPANY IL IHA C -2471706 -7470182 1.00000 1 ASSOCIATION MANAGEMENT RESOURCES 1151 EAST WARRENVILLE ROAD NAPERVILLE IL 60563 363063484 PURCH PRG & DATA IL AVC C 3618322 9518171 1.00000 1 ILLINOIS RISK MANAGEMENT SERVICES 1151 EAST WARRENVILLE ROAD NAPERVILLE IL 60563 363100207 CLAIMS RISK MGT. IL AVC C 12921957 23014671 1.00000 1 MEDICAL ALLIANCE INSURANCE COMPANY 1151 EAST WARRENVILLE ROAD NAPERVILLE IL 60563 320097644 PHYS PL INSURANCE IL AVC C 3398599 68657506 1.00000 1 MCHC - SERVICE CORPORATION 1151 EAST WARRENVILLE ROAD NAPERVILLE IL 60563 363404171 HEALTHCARE SUPPORT IL AVC C -396866 -11734181 1.00000 1 IHA HUMAN CAPITAL SERVICES INC 1151 EAST WARRENVILLE ROAD NAPERVILLE IL 60563 320541199 HR SERVICES IL AVC C 2439236 3313692 1.00000 1 1 0 0 0 0 0 0 0 0 0 1 0 0 1 1 0 1 1 1 ASSOCIATION MANAGEMENT RESOURCES A 295733 COST ILLINOIS RISK MANAGEMENT SERVICES A 699080 COST IHA HUMAN CAPITAL SERVICES A 92363 COST ASSOCIATION MANAGEMENT RESOURCES O 1359680 COST ILLINOIS RISK MANAGEMENT SERVICES O 9053498 COST IHA HUMAN CAPITAL SERVICES O 816936 COST MCHC SERVICE COPORATION O 76980 COST ASSOCIATION MANAGEMENT RESOURCES Q 718370 COST IHA HUMAN CAPITAL SERVICES Q 738762 COST MCHC SERVICE COPORATION Q 82173 COST ASSOCIATION MANAGEMENT RESOURCES R 2934683 COST ILLINOIS RISK MANAGEMENT SERVICES R 9651295 COST IHA HUMAN CAPITAL SERVICES R 2565803 COST