2025-04-14T13:54:24-05:00 2024-06-30 640903390 GRANTHAMPOOLE PLLC 1062 HIGHLAND COLONY PKWY STE 201 RIDGELAND MS 39157 990 2023-07-01 640411249 MISSISSIPPI HOSPITAL ASSOCIATION MISS 6013683208 PO BOX 1909 MADISON MS 39130 RICHARD GRIMES CHIEF FINANCIAL OFFICER 6013683201 2025-04-14 1 0 KAREN M WAGNER CPA P00257146 6014992400 2025-04-14 2023 2025-03-06 01:10:19Z KIM HOOVER 116 WOODGREEN PLACE MADISON MS 39110 9871011 0 X WWW.MHANET.ORG X 1931 MS PROMOTE EXCELLENCE IN HEALTH SERVICES THROUGH SERVICES IN ADVOCACY, EDUCATION AND INFORMATION 18 18 23 0 516578 0 0 0 10782246 8168824 496196 780935 230757 202750 11509199 9152509 2246047 0 0 0 4384118 5111924 0 0 0 3879614 3468519 10509779 8580443 999420 572066 29017205 31398805 3819811 4394075 25197394 27004730 X THE MISSION OF THE ASSOCIATION IS TO SERVE ITS HOSPITAL MEMBERS IN PROMOTING EXCELLENCE, EFFICIENCY AND ECONOMY IN ALL HEALTHCARE INSTITUTIONS IN MISSISSIPPI, TO IMPROVE THE SERVICES RENDERED TO PATIENTS BY SUCH INSTITUTIONS AND GENERALLY TO PROMOTE, PROTECT AND ADVANCE THE INTERESTS, WELFARE AND PURPOSES OF SUCH INSTITUTIONS. 0 0 8580443 0 7877551 PROMOTE EXCELLENCE IN HEALTH SERVICES THROUGH SERVICES IN ADVOCACY, EDUCATION AND INFORMATION 8580443 0 0 1 1 0 0 0 0 0 1 1 0 1 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 1 1 1 0 1 29 0 1 23 1 1 1 0 0 0 0 0 0 0 X 18 18 0 0 0 0 1 1 0 1 1 0 0 0 1 1 1 0 0 1 1 0 X RICHARD GRIMES 6013683204 116 WOODGREEN CROSSING MADISON MS 39110 CHRIS ANDERSON SYSTEM REPRESENTATIVE 0.00 X 0 0 0 JOHN G ANDERSON FACHE REPRESENTATIVE AT LARGE 0.00 X 0 0 0 LEE MCCALL CHAIRMAN 0.00 X X 0 0 0 JAMES H JACKSON PRAIRIE COUNCIL 0.00 X 0 0 0 IRIS STACKER REPRESENTATIVE AT LARGE 0.00 X 0 0 0 JOHN O'KEEFE SOUTHEAST COUNCIL 0.00 X 0 0 0 JAMES G BO CHASTAIN FACHE JACKSON-VICKSBURG COUNCIL 0.00 X 0 0 0 WILLIAM T MORGAN PHYSICIAN REPRESENTATIVE 0.00 X 0 0 0 SCOTT CHRISTENSEN PAST CHAIRMAN 0.00 X 0 0 0 BRIAN HOGAN NORTHEAST COUNCIL 0.00 X 0 0 0 JIM HOBSON CHAIRMAN-ELECT 0.00 X 0 0 0 ERIC JORDAN EAST CENTRAL COUNCIL 0.00 X 0 0 0 CHARLA ROWLEY REPRESENTATIVE AT LARGE 0.00 X 0 0 0 COURTNEY R PHILLIPS DELTA COUNCIL 0.00 X 0 0 0 PAMELA B WALLIS EX-OFFICIO MEMBER 0.00 X 0 0 0 JESSICA EMBRY RHA REPRESENTATIVE 0.00 X 0 0 0 J CHAD NETTERVILLE STAFF REP -DIRECTOR OF RHA 40.00 X 216506 0 29447 GEORGE RITTER GENERAL COUNCIL 0.00 X 0 0 0 RICHARD ROBERSON BOARD MEMBER 0.00 X 0 0 0 RICHARD WILLIAMS BOARD MEMBER 0.00 X 0 0 0 LEAH RUPP SMITH MHA STAFF 0.00 X 0 0 0 RICHARD GRIMES CFO-MHA; EXEC DIR - MHEFA 20.00 20.00 X 316355 0 53468 KIM HOOVER CEO 20.00 20.00 X 417008 0 49008 STEVE LESLEY DIRECTOR OF DATA SERVICES 20.00 20.00 X 151707 0 21403 LARRY CHAPMAN VP OF IT 40.00 X 231922 0 43516 LANELLE WEEMS CLINICAL DIRECTOR OF MCQW 1.00 40.00 X 150202 0 21125 SHAWN ROSSI VP OF EDUCATION 1.00 40.00 X 145456 0 27844 TIMOTHY H MOORE FORMER PRESIDENT/CEO 40.00 X 711284 0 51396 2340440 0 297207 8 1 1 0 0 MEMBERSHIP DUES 900099 3412010 3412010 SERVICES 900099 2699897 2286319 413578 GOVERNMENT GRANTS 900099 1860175 1860175 PROGRAM & CONFERENCE 900099 196742 196742 8168824 758380 758380 191824 0 191824 191824 88824 103000 741057 718502 22555 22555 22555 MISCELLANEOUS REVENUE 900099 10926 10926 10926 9152509 7877551 516578 758380 4497145 4497145 305670 305670 171573 171573 137536 137536 218912 218912 31300 31300 7763 7763 39878 39878 24853 24853 227217 227217 61794 61794 130401 130401 251548 251548 DATA PROCESSING 1335387 1335387 CONSULTING EXPENSE 897612 897612 INSURANCE 58008 58008 DUES, SUBSCRIPTIONS & P 53776 53776 130070 130070 8580443 8580443 0 0 4773411 5154721 826113 775631 1966001 2337543 212847 215699 6782340 4420731 2623498 2361609 13906846 15183060 4708489 5370542 29017205 31398805 1295062 967751 766840 401459 1757909 3024865 3819811 4394075 X 25197394 27004730 25197394 27004730 29017205 31398805 X 572066 730763 504507 X X 0 1 X 1 0 20086 FRIENDS OF MISSISSIPPI HOSPITALS 116 WOODGREEN CROSSING MADISON MS 39110 823634019 0 0 0 3412010 453025 453025 453025 PART I-A, LINE 1: SUPPORT CANDIDATES FOR STATE OFFICES IN MISSISSIPPI, WHO WILL MAKE HOSPITALS AND PATIENTS A TOP PRIORITY. OCCASIONALLY CONTRIBUTIONS ARE MADE TO THE FRIENDS OF MISSISSIPPI HOSPITALS ORGANIZATION TO BE PASSED ALONG TO POLITICAL CANDIDATE'S CAMPAIGNS 222660 222660 5559707 3536989 2022718 999973 883742 116231 2361609 INVESTMENTS, AT FAIR VALUE 15183060 F 15183060 INVESTMENT IN SUBSIDIARIES 3683119 ASSETS HELD UNDER DEFERRED COMP 742885 INTERCOMPANY RECEIVABLES 609999 CSV-MHA OWNED LIFE INSURANCE #40402 334539 5370542 FUNDS HELD FOR OTHERS 367272 DEFERRED COMP LIABILITIES 742885 OTHER LIABILITIES 1914708 3024865 X 10347901 730763 504507 1235270 9112631 39878 39878 9152509 8540565 0 8540565 39878 39878 8580443 PART X, LINE 2: FOOTNOTE IN AUDIT REPORT: MANAGEMENT BELIEVES IT HAS NO MATERIAL UNCERTAIN TAX POSITIONS OR ANY RELATED PENALTIES AND INTEREST TO ACCRUE FOR THE YEAR ENDED JUNE 30, 2024 AND 2023. ACCORDINGLY, THERE IS NO LIABILITY FOR UNRECOGNIZED TAX BENEFITS. IF PENALTIES AND INTEREST ARE INCURRED RELATED TO UNCERTAIN TAX POSITIONS, SUCH AMOUNTS ARE RECOGNIZED IN INCOME TAX EXPENSE. PART XI, LINE 2D - OTHER ADJUSTMENTS: EQUITY IN EARNINGS OF SUBSIDIARIES 504,510. ROUNDING -3. PART XII, LINE 2D - OTHER ADJUSTMENTS: ROUNDING X X X X 1 1 X X X 1 1 0 TIMOTHY H MOORE FORMER PRESIDENT/CEO 684599 0 7385 0 19300 0 45808 0 5588 0 762680 0 0 0 KIM HOOVER CEO 353301 0 60409 0 3298 0 43500 0 5508 0 466016 0 0 0 RICHARD GRIMES CFO-MHA; EXEC DIR - MHEFA 263351 0 51240 0 1764 0 49043 0 4425 0 369823 0 0 0 LARRY CHAPMAN VP OF IT 197747 0 30863 0 3312 0 37115 0 6401 0 275438 0 0 0 J CHAD NETTERVILLE STAFF REP -DIRECTOR OF RHA 194742 0 20000 0 1764 0 23046 0 6401 0 245953 0 0 0 SHAWN ROSSI VP OF EDUCATION 125060 0 18922 0 1474 0 23107 0 4737 0 173300 0 0 0 STEVE LESLEY DIRECTOR OF DATA SERVICES 135226 0 13417 0 3064 0 15815 0 5588 0 173110 0 0 0 LANELLE WEEMS CLINICAL DIRECTOR OF MCQW 146449 0 0 0 3753 0 15537 0 5588 0 171327 0 0 0 PART I, LINES 4A-B TIMOTHY MOORE - FORMER PRESIDENT/CEO - RECEIVED PAYMENTS FROM SEVERANCE AGREEMENT - REPORTED ON PAGE 7 OF THIS 990 LINE 3 THE ASSOCIATION MAINTAINS AN EXECUTIVE BENEFIT PLAN FUNDED BY LIFE INSURANCE FOR CERTAIN EXECUTIVES. SEE ALSO SCHEDULE L. TIMOTHY MOORE FORMER CEO BENEFIT PLAN X 241077 1945229 0 1 1 MARCELLA MCKAY FORMER COO BENEFIT PLAN X 54197 216788 0 1 1 RICHARD GRIMES CFO BENEFIT PLAN X 31326 175526 0 1 1 2337543 PART II, LINE I MISSISSIPPI HOSPITAL ASSOCIATION (MHA) SPONSORS SPECIFIC WELFARE BENEFIT PLANS FOR THE BENEFIT OF EACH OF THE INTERESTED PERSONS LISTED ABOVE, THAT AUTHORIZED THE PURCHASE OF LIFE INSURANCE POLICIES AS A MEANS OF PROVIDING POST-EMPLOYMENT BENEFITS. EACH PREMIUM CONTRIBUTION PAID BY MHA ON BEHALF OF THE INTERESTED PERSON IS TREATED FOR TAX, LEGAL AND FINANCIAL PURPOSES AS A LONG TERM LOAN RECEIVABLE. THE RECEIVABLE IS REQUIRED TO BE REPAID BY THE INTERESTED PERSON, INCLUDING CUMULATIVE INTEREST AT A RATE ESTABLISHED BY THE IRS. AS SUCH MHA RETAINS A PERMANENT AND PRIMARY IRREVOCABLE INTEREST IN THE DEATH BENEFIT OF THE LIFE INSURANCE POLICIES THAT WILL PROVIDE FULL REPAYMENT OF THE ACCUMULATED LOAN RECEIVABLE AT THE DEATH OF THE INTERESTED PERSON. FORM 990, PART VI, SECTION A, LINE 6 THE ASSOCIATION HAS INSTITUTIONAL MEMBERS THAT ARE COMPRISED OF HOSPITALS THROUGHOUT THE STATE OF MISSISSIPPI. FORM 990, PART VI, SECTION A, LINE 7A HOSPITAL MEMBERS ARE ORGANIZED INTO COUNCILS BASED PRIMARILY ON GEOGRAPHIC AREA WITHIN THE STATE OF MISSISSIPPI. REPRESENTATIVES OF HOSPITALS IN THE COUNCILS NOMINATE AND ELECT MEMBERS TO THE ASSOCIATION'S BOARD OF GOVERNORS. FORM 990, PART VI, SECTION B, LINE 11B INFORMATION FOR FORM 990 IS GATHERED THROUGH A TEAM EFFORT AT MHA. THE CFO AND SENIOR ACCOUNTING STAFF PREPARE THE ORGANIZER QUESTIONAIRE PROVIDED BY THE CPA FIRM. OTHER MHA STAFF MEMBERS ARE CONSULTED AS NEEDED FOR INPUT RELATED TO POLICIES AND PROCEDURES. THE PRELIMINARY DRAFT OF THE 990 PREPARED BY THE OUTSIDE CPA IS SUBMITTED TO THE CFO FOR REVIEW, FEEDBACK, FINALIZATION, AND FILING. A FINAL COPY OF THE 990 IS AVAILABLE UPON REQUEST. FORM 990, PART VI, SECTION B, LINE 12C EACH BOARD MEMBER MAKES FULL DISCLOSURE ANNUALLY OF ANY CONFLICT OF INTEREST. EMPLOYEES ARE REQUIRED TO FOLLOW HUMAN RESOURCES POLICY IN THE HUMAN RESOURCES POLICIES AND PROCEDURES HANDBOOK. A CONFLICT OF INTEREST MAY BE CONSIDERED TO EXIST IN THOSE INSTANCES WHERE THE ACTIONS OR ACTIVITIES OF AN INDIVIDUAL ARE INVOLVED ON BEHALF OF THE ASSOCIATION. FORM 990, PART VI, SECTION B, LINE 15 THE EXECUTIVE COMMITTEE COMPRISED OF BOARD MEMBERS CONDUCTS AN ANNUAL APPRAISAL AND EVALUATION OF THE PERFORMANCE OF THE PRESIDENT OF THE ASSOCIATION EACH YEAR WITH INPUT FROM AN INDEPENDENT COMPENSATION CONSULTANT. SALARIES FOR OTHER OFFICERS AND KEY EMPLOYEES ARE ESTABLISHED BASED ON SUPERVISOR RECOMMENDATIONS WITH POSITIONAL SALARY RANGES BASED ON THE WRITTEN JOB DESCRIPTION AND REVIEW OF INDUSTRY SALARY DATA. SALARY RANGES FOR ALL POSITIONS IN THE ORGANIZATION ARE REVIEWED PERIODICALLY EVERY FEW YEARS BY A COMPENSATION CONSULTANT. FORM 990, PART VI, SECTION C, LINE 19 THESE DOCUMENTS ARE NOT MADE AVAILABLE TO THE PUBLIC. FORM 990, PART XI, LINE 9: EQUITY IN EARNINGS OF SUBSIDIARIES 504,510. ROUNDING -3. FORM 990, PART XII, LINE 2C MHA HAS A COMMITTEE THAT ASSUMES RESPONSIBLIITY FOR OVERSIGHT OF THE AUDIT, REVIEW, OR COMPILATION OF ITS FINANCIAL STATEMENTS AND SELECTION OF AN INDEPENDENT AUDITOR. THE PROCESS FOR SELECTION OF THIS COMMITTEE OR OVERSIGHT AND REVIEW HAVE NOT CHANGED FROM THE PRIOR YEAR. MHA SOLUTIONS INC 116 WOODGREEN CROSSING MADISON MS 39110 640414385 HOSPITAL SERVICES MS MISSISSIPPI HOSPITAL ASSOCIATION C 504510 4326298 1.00000 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 MHA SOLUTIONS REIMBURSED MHA FOR PAYROLL COSTS O 1355224 FAIR MARKET VALUE MHA REIMBURSED MHA SOLUTIONS FOR PAYROLL COSTS O 355530 FAIR MARKET VALUE MHA SOLUTIONS REIMBURSED OCCUPANCY EXPENSES A 78000 FAIR MARKET VALUE MHA PAID GENERAL AND ADMINISTRATIVE EXPENSES ON BEHALF OF MHA SOLUTIONS Q 413578 FAIR MARKET VALUE