2024-08-19T13:41:04-05:00 2023-12-31 420714325 RSM US LLP 30 SOUTH WACKER DR SUITE 3300 CHICAGO IL 606063392 990 2023-01-01 362167008 MCHC CHICAGO HOSPITAL COUNCIL MCHC 6302765400 1151 E WARRENVILLE RD PO BOX 3015 NAPERVILLE IL 60563 TERRI L ALLEN TREASURER 6302765400 2024-08-14 1 1 REBEKUH ELEY P01247672 3126343400 2024-08-14 2023 2024-08-08 14:25:15Z ARTHUR J WILHELMI 1151 E WARRENVILLE RD PO BOX 3015 NAPERVILLE IL 60563 7187575 0 X WWW.TEAM-IHA.ORG X 1986 IL THE ORGANIZATION PROVIDES VARIOUS SERVICES TO THE HOSPITAL COMMUNITY AND THE GENERAL PUBLIC, INCLUDING THE OPERATION OF THE ILLINOIS POISON CONTROL CENTER. 3 0 29 0 40486 10330 6604770 7002724 81118 55536 42261 103315 0 26000 6728149 7187575 0 0 0 0 4071464 4266206 0 0 0 2127160 2238782 6198624 6504988 529525 682587 3448008 3919845 3828810 3618060 -380802 301785 X THE MISSION OF MCHC CHICAGO HOSPITAL COUNCIL IS TO FOSTER, PROMOTE, SUPPORT, DEVELOP AND ENCOURAGE CHARITABLE, EDUCATIONAL, SCHOLASTIC AND SCIENTIFIC PURPOSES; PROMOTE COOPERATIVE EFFORT AND ACTION BETWEEN HOSPITALS AND OTHER HEALTH CARE ENTITIES AND THE GENERAL PUBLIC AND THUS ENHANCE THE EFFECTIVENESS OF THE HOSPITAL AND OTHER HEALTH CARE SERVICE TO THE COMMUNITY; STIMULATE UNDERSTANDING AND COOPERATION BETWEEN HOSPITALS AND OTHER HEALTH CARE ENTITIES AND THE MEDICAL PROFESSION; ENCOURAGE SCIENTIFIC PROGRESS AND ADMINISTRATIVE ADVANCES IN HOSPITALS AND OTHER HEALTH CARE ENTITIES AND MORE EFFECTIVE UTILIZATION OF THEIR FACILITIES; AND HELP MEET PUBLIC NEEDS FOR HOSPITAL AND HEALTH CARE FACILITIES AND SERVICES. 0 0 4912329 55536 THE ILLINOIS POISON CENTER IS THE LARGEST POISON CENTER IN THE UNITED STATES AND THE ONLY CERTIFIED POISON CENTER SERVING THE NEARLY 13 MILLION RESIDENTS OF ILLINOIS. BY CALLING THE POISON CENTER'S FREE CONFIDENTIAL HELPLINE, A SPECIALLY TRAINED PHYSICIAN, PHARMACIST OR NURSE IS REACHED 24 HOURS A DAY, 7 DAYS A WEEK. THE POISON CENTER IS ENGAGED WITH THE CENTER FOR DISEASE CONTROL (CDC) FOR THE PURPOSES OF PUBLIC HEALTH SURVEILLANCE. 4912329 1 1 0 0 0 0 0 0 0 0 1 0 0 1 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 0 0 1 0 0 0 1 0 0 1 29 1 1 1 0 0 0 0 0 0 0 0 0 0 0 X 3 0 1 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 IL X TERRI L ALLEN 6302765400 1151 EAST WARRENVILLE ROAD NAPERVILLE IL 60563 X ARTHUR J WILHELMI CHAIRMAN/PRESIDENT 3.00 37.00 X X 0 1282510 220791 TERRI L ALLEN TREASURER/DIRECTOR 1.00 39.00 X X 0 400422 44270 HELGA BRAKE DIRECTOR 1.00 39.00 X 0 267897 37811 KAREN HARRIS SECRETARY 1.00 39.00 X 0 448648 42972 JEAN KIRKEL ASSISTANT TREASURER 1.00 39.00 X 0 273676 37347 MICHAEL WAHL MEDICAL DIRECTOR 1.00 39.00 X 0 297682 63423 CAROL DESLAURIERS AVP, ILLINOIS POISON CONTROL 40.00 0.00 X 0 221752 22627 JEROME DIMAANO CERTIFIED SPECIALIST IN POISON 40.00 0.00 X 0 139623 53322 ANTHONY BURDA CERTIFIED SPECIALIST IN POISON 40.00 0.00 X 0 163749 28572 ERIN PALLASCH CERTIFIED SPECIALIST IN POISON 40.00 0.00 X 0 134803 13313 EDWARD HOLZHAUER FORMER VICE CHAIR 0.00 0.00 X 0 484180 50068 0 4114942 614516 20 1 1 0 LAUGHLIN CONSTABLE PO BOX 8435 CAROL STREAM IL 60197 WEBSITE SERVICES 136344 MERATIVE US LP 100 PHOENIX AVE ANN ARBOR MI 48108 DATA ANALYTICS 109969 2 4865892 2136832 7002724 PROGRAM SERVICE FEE 541900 55536 15050 40486 55536 103315 103315 BED DEBT RECOVERY 900999 26000 26000 26000 7187575 15050 40486 129315 3385878 3242748 143130 254897 242979 11918 388367 386908 1459 237064 226145 10919 9233 9233 201775 201775 385877 94877 291000 631177 256177 375000 117535 117535 17221 17221 1011 1011 45613 45613 45947 45947 OVERHEAD EXPENSE 750000 750000 DUES & FEES 14859 14859 UBIT EXPENSE 9860 9860 8674 8674 6504988 4912329 1592659 0 25231 60829 78978 114582 68407 37016 35847 31391 3307952 3713043 3448008 3919845 128486 115375 3053324 2933685 647000 569000 3828810 3618060 X -380802 301785 -380802 301785 3448008 3919845 682587 0 X X 0 1 X 1 1 1 X 5785949 6381865 6736364 6604770 7002724 32511672 85868 1967369 12435 18353 15050 2099075 5871817 8349234 6748799 6623123 7017774 34610747 0 2376 1883877 1886253 2376 1883877 1886253 32724494 486 42261 103315 146062 486 42261 103315 146062 1472 21355 10330 33157 11000 26000 37000 5882817 8349234 6750757 6686739 7157419 34826966 0.93960 0.94160 0.00420 0.00130 X SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: BAD DEBT RECOVERY - 2019 AMOUNT: $ 11,000. 2023 AMOUNT: $ 26,000. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 68407 37016 31391 31391 DUE FROM AFFILIATES 3144043 RIGHT OF USE ASSETS 569000 3713043 OPERATING LEASE LIABILITIES 569000 569000 X PART X, LINE 2: MCHC CHICAGO HOSPITAL COUNCIL (MCHC CHC) 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 AN ORGANIZATION DESCRIBED IN SECTION 501(C)(3). AS AN EXEMPT ORGANIZATION, MCHC CHC IS SUBJECT TO FEDERAL AND STATE INCOME TAXES ON INCOME DETERMINED TO BE UNRELATED BUSINESS TAXABLE INCOME. MCHC CHC 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, 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, MCHC CHC DOES NOT HAVE ANY UNCERTAIN TAX POSITIONS. 0 1 0 0 0 0 0 0 0 ARTHUR J WILHELMI CHAIRMAN/PRESIDENT 0 961724 0 315884 0 4902 0 180783 0 40008 0 1503301 0 186287 EDWARD HOLZHAUER FORMER VICE CHAIR 0 379130 0 77648 0 27402 0 28050 0 22018 0 534248 0 0 KAREN HARRIS SECRETARY 0 351711 0 72330 0 24607 0 28050 0 14922 0 491620 0 0 TERRI L ALLEN TREASURER/DIRECTOR 0 328710 0 45648 0 26064 0 28050 0 16220 0 444692 0 0 MICHAEL WAHL MEDICAL DIRECTOR 0 259474 0 34294 0 3914 0 25643 0 37780 0 361105 0 0 JEAN KIRKEL ASSISTANT TREASURER 0 237821 0 28997 0 6858 0 22977 0 14370 0 311023 0 0 HELGA BRAKE DIRECTOR 0 233883 0 30450 0 3564 0 22769 0 15042 0 305708 0 0 CAROL DESLAURIERS AVP, ILLINOIS POISON CONTROL 0 194160 0 24902 0 2690 0 18620 0 4007 0 244379 0 0 JEROME DIMAANO CERTIFIED SPECIALIST IN POISON 0 138060 0 0 0 1563 0 12733 0 40589 0 192945 0 0 ANTHONY BURDA CERTIFIED SPECIALIST IN POISON 0 157653 0 0 0 6096 0 13672 0 14900 0 192321 0 0 PART I, LINE 3 ILLINOIS HEALTH AND HOSPITAL ASSOCIATION, A RELATED ENTITY, USED THE FOLLOWING METHODS TO ESTABLISH THE COMPENSATION FOR THE ORGANIZATION'S CEO: - COMPENSATION COMMITTEE - INDEPENDENT COMPENSATION CONSULTANT - COMPENSATION SURVEY OR STUDY - APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE PART I, LINE 4B THE FOLLOWING AMOUNTS WERE 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 PART II: ALL COMPENSATION LISTED IN SCHEDULE J, PART II IS FROM THE ILLINOIS HEALTH AND HOSPITAL ASSOCIATION. NO TRUSTEE RECEIVED COMPENSATION FROM THE FILING ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 1A REQUIRED FORMS 1099 ARE FILED BY THE ORGANIZATIONS SOLE MEMBER, ILLINOIS HEALTH AND HOSPITAL ASSOCIATION. FORM 990, PART VI, SECTION A, LINE 2 THE ENTITY'S BOARD IS COMPRISED OF THE FOLLOWING INDIVIDUALS WHO ARE ALSO ON THE BOARD(S) OR AN OFFICER OF ONE OR MORE RELATED ORGANIZATIONS: TERRI L. ALLEN, HELGA BRAKE AND ARTHUR J. WILHELMI. THE ENTITY'S FOLLOWING OFFICERS ARE INDIVIDUALS WHO ARE ALSO ON THE BOARD(S) OR AN OFFICER OF ONE OR MORE RELATED ORGANIZATIONS: TERRI L. ALLEN, KAREN HARRIS, JEAN KIRKEL, AND ARTHUR J. WILHELMI. FORM 990, PART VI, SECTION A, LINE 6 MCHC CHICAGO HOSPITAL COUNCIL HAS ONE MEMBER, THE ILLINOIS HEALTH AND HOSPITAL ASSOCIATION (IHA). FORM 990, PART VI, SECTION A, LINE 7A THE MEMBER HAS THE POWER TO APPOINT ALL DIRECTORS OF THE ORGANIZATION AND THE POWER TO REMOVE OFFICERS AND DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7B THE MEMBER SHALL HAVE THE FOLLOWING RIGHTS AND OBLIGATIONS: (A) TO APPROVE ALL AMENDMENTS TO THE CORPORATION'S ARTICLES OF INCORPORATION OR BYLAWS; (B) TO APPOINT AND REMOVE THE DIRECTORS OF THE CORPORATION'S BOARD OF DIRECTORS; (C) TO APPOINT AND REMOVE THE BOARD CHAIR, PRESIDENT, SECRETARY, AND TREASURER OF THE CORPORATION; (D) TO TAKE ACTION WITH REGARD TO EACH ANNUAL OPERATING AND CAPITAL BUDGET OF THE CORPORATION BEFORE EXPENDITURES MAY BE MADE FROM THE OPERATING AND CAPITAL BUDGET; (E) TO APPROVE EACH LONG-RANGE PLAN OF THE CORPORATION BEFORE EXPENDITURES MAY BE MADE; (F) TO APPROVE ANY INDEBTEDNESS OF THE CORPORATION WHICH WAS NOT INCLUDED IN THE ANNUAL BUDGET AND WHICH EXCEEDS 10% OF THE APPROVED BUDGET; (G) TO APPROVE ANY EXPENDITURE OR INVESTMENT OF THE CORPORATION WHICH EXCEEDS 10% OF THE APPROVED BUDGET; (H) TO APPROVE ANY PLAN OF MERGER OR CONSOLIDATION; (I) TO APPROVE A VOLUNTARY PARTIAL OR TOTAL DISSOLUTION OF THE CORPORATION; (J) TO APPROVE THE SALE, LEASE, EXCHANGE, MORTGAGE, PLEDGE, OR OTHER DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE PROPERTY AND ASSETS OF THE CORPORATION; (K) TO APPROVE THE CREATION OF CONTROLLED OR OWNED SUBSIDIARIES OR AFFILIATES BY THE CORPORATION; (L) TO APPROVE, INITIATE, OR IMPLEMENT THE SELECTION OR USE OF AUDITORS AND/OR LEGAL COUNSEL, ACCOUNTING POLICIES, COMPENSATION POLICIES, AND OTHER OPERATIONAL POLICIES OF THE CORPORATION; AND (M) TO ESTABLISH COMPENSATION, IF ANY, OF DIRECTORS AND OFFICERS FOR SERVICES TO THE CORPORATION AS DIRECTORS AND OFFICERS, IRRESPECTIVE OF ANY PERSONAL INTEREST. FORM 990, PART VI, SECTION B, LINE 11B WITH ASSISTANCE FROM THE LEGAL DEPARTMENT OF IHA, THE INFORMATION NEEDED TO PREPARE THE MCHC CHICAGO HOSPITAL COUNCIL'S (MCHC CHC) FORM 990 IS PREPARED BY THE FINANCE STAFF OF MCHC CHC'S PARENT, ILLINOIS HEALTH AND HOSPITAL ASSOCIATION (IHA). THE FORM IS THEN PREPARED AND REVIEWED BY THE ASSOCIATION'S OUTSIDE TAX ADVISORS, RSM US LLP. AFTER RSM'S REVIEW, THE FORM IS FURTHER REVIEWED BY THE ASSOCIATION'S CHIEF ACCOUNTING OFFICER. EACH BOARD MEMBER RECEIVES A COPY OF THE FORM BEFORE IT IS FILED WITH THE INTERNAL REVENUE SERVICE. 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 THE COMPENSATION COMMITTEE OF ILLINOIS HEALTH AND HOSPITAL ASSOCIATION, A RELATED ENTITY, COMPRISED OF THE BOARD OF TRUSTEES, IS RESPONSIBLE FOR REVIEWING AND APPROVING THE COMPENSATION OF THE CEO, 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 THE MCHC CHICAGO HOSPITAL COUNCIL MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST. FORM 990, PART VII: THE HIGHEST COMPENSATED EMPLOYEES (HCE) LISTED ON PART VII DEDICATE 100% OF THEIR TIME TO MCHC CHC, BUT ARE CONSIDERED EMPLOYEES OF IHA WHO THE HCES REPORT TO, WHO DIRECTS THE HCES' DAY TO DAY ACTIVITIES, AND WHO SETS THE HCES' COMPENSATION AND BENEFITS. FORM 990, PART XII, LINE 2C: MCHC CHICAGO HOSPITAL COUNCIL'S FINANCIAL STATEMENTS ARE AUDITED AS PART OF THE ANNUAL AUDIT OF THE ASSOCIATION'S CONSOLIDATED FINANCIAL STATEMENTS. THE ASSOCIATION'S FINANCE AND AUDIT COMMITTEE MEETS WITH THE OUTSIDE AUDITORS, RSM US LLP, TO REVIEW THE FINDINGS OF THE ANNUAL AUDIT. ILLINOIS HOSPITAL ASSOCIATION 1151 EAST WARRENVILLE ROAD NAPERVILLE IL 60563 362352486 TRADE ASSOCIATION IL 501(C)(6) N/A 0 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 ASSOCIATION VENTURE CORPORATION 1151 EAST WARRENVILLE ROAD NAPERVILLE IL 60563 363507989 HOLDING COMPANY IL IHA C 1 ASSOCIATION MANAGEMENT RESOURCES 1151 EAST WARRENVILLE ROAD NAPERVILLE IL 60563 363063484 PURCH PRG & DATA IL AVC C 1 ILLINOIS RISK MANAGEMENT SERVICES 1151 EAST WARRENVILLE ROAD NAPERVILLE IL 60563 363100207 CLAIMS RISK MGT. IL AVC C 1 MEDICAL ALLIANCE INSURANCE COMPANY 1151 EAST WARRENVILLE ROAD NAPERVILLE IL 60563 320097644 PHYS PL INSURANCE IL AVC C 1 MCHC - SERVICE CORPORATION 1151 EAST WARRENVILLE ROAD NAPERVILLE IL 60563 363404171 HEALTHCARE SUPPORT IL AVC C 1 IHA HUMAN CAPITAL SERVICES INC 1151 EAST WARRENVILLE ROAD NAPERVILLE IL 60563 320541199 HR SERVICES IL AVC C 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 1