2025-11-17T14:03:04-06:00 2024-12-31 861010758 ADDINGTON & ASSOCIATES PLLC 5431 N ORACLE RD SUITE 101 TUCSON AZ 85704 990 2024-01-01 860227208 ARIZONA HEALTH CARE ASSOCIATION INC ARIZ 6022655331 3003 N CENTRAL AVE 860 PHOENIX AZ 85012 DAVID A VOEPEL EXECUTIVE DIRECTOR/CEO 6022655331 2025-11-17 1 0 PAUL ADDINGTON CPA P00153454 5208871120 2024 2025-03-06 01:10:19Z DAVID A VOEPEL 3930150 0 X WWW.AZHCA.ORG X 1953 AZ IMPROVING LIVES IN ARIZONA BY DELIVERING SOLUTIONS FOR QUALITY CARE. 12 12 6 100 40008 0 10107728 1545137 1897272 2284978 53883 60027 40000 40008 12098883 3930150 0 0 0 0 1090107 1082239 0 0 0 10476623 2797526 11566730 3879765 532153 50385 3082218 2664709 1172734 550860 1909484 2113849 X AHCA WORKS TO INFLUENCE SOCIETY AND GOVERNMENT TO INVEST IN THE WELLBEING OF ELDERLY AND DISABLED INDIVIDUALS AND TO ASSURE ACCESS TO LONGTERM CARE. AHCA IS COMMITTED TO DEVELOPING SOUND PUBLIC POLICY WHILEBALANCING ECONOMIC AND REGULATORY PRINCIPLES TO SUPPORT QUALITY CAREAND QUALITY OF LIFE. AHCA IS DEDICATED TO PROFESSIONALISM AND ETHICALBEHAVIOR IN ALL ASPECTS OF LONG TERM CARE. 0 0 AHCA TAKES PRIDE IN BEING THE STATE'S LARGEST PROFESSIONAL LONG-TERMCARE ASSOCIATION AND ADVOCACY ORGANIZATION REPRESENTING SKILLED NURSINGFACILITIES AND ASSISTED LIVING COMMUNITIES. AHCA MEMBER FACILITIES CAREFOR MORE THAN 18,000 OF ARIZONA'S ELDERLY CITIZENS. THE ARIZONA HEALTHCARE ASSOCIATION IS DEDICATED TO ASSISTING OUR MEMBERS IN PROVIDING THEHIGHEST QUALITY OF LONG-TERM CARE SERVICES TO OUR RESIDENTS.ORGANIZED IN 1953, THE ARIZONA HEALTH CARE ASSOCIATION HAS GROWN INTO ASTRONG AND VIABLE GROUP OF LONG-TERM CARE PROVIDERS DEDICATED TOENHANCING THE QUALITY OF LIFE FOR ARIZONA'S ELDERLY AND DISABLED INRESIDENTIAL SETTINGS. TODAY, MEMBERSHIP ENCOMPASSES THE MAJORITY OFLICENSED, OPERATING NURSING CARE FACILITIES IN THE STATE.THE ARIZONA HEALTH CARE ASSOCIATION HELD TWO MAJOR EDUCATIONAL EVENTSDURING THE 2024 YEAR:PROGRAM A: AN ANNUAL CONVENTION AND EXPO. APPROXIMATELY 500 ATTENDEES AND 120 EXHIBITORS ATTENDED THE ANNUAL CONVENTION AND EXPO.PROGRAM B: THE SERIES OF EDUCATIONAL EVENTS HAD AN AVERAGE OFAPPROXIMATELY 75 ATTENDEES AT EACH EVENT. OTHER MONTHLY WEBINAREDUCATIONAL SESSIONS WERE HELD WITH AN AVERAGE OF 35 ATTENDEES.PROGRAM C: THE 2023 DISASTER PREPAREDNESS GRANT FROM THE ARIZONA DEPARTMENT OF HEALTH SERVICES HAD $150,000 EXPENSES IN 2024 FOR THE STATE'S FISCAL YEAR OF JULY 1, 2023, T0 JUNE 30, 2024.IN 2024, THE ASSOCIATION WAS AWARDED $300,000 CONTINUATIONOF THE DISASTER PREPAREDNESS GRANT FROM THE ARIZONA DEPARTMENT OFHEALTH SERVICES FOR THE STATE FISCAL YEAR/PERIOD OF JULY 1, 2024, TOJUNE 30, 2025. $150,000 WAS EXPENSED 2024 FOR THE GRANT APPROVED IN2022. $150,000 WAS EXPENSED TO THE RENEWAL GRANT IN 2024.PROGRAM D: IN 2022, THE ASSOCIATION WAS AWARDED A GRANT (AHCA WORKS) OF$6.5 MILLION FOCUSED ON WORKFORCE DEVELOPMENT IN SKILLED NURSINGFACILITIES AND ASSISTED LIVING FACILITIES FROM THE STATE OF ARIZONA(GOVERNOR'S OFFICE) FOR THE PERIOD OF MAY 1, 2022, THROUGH JUNE 30,2024. THE GRANT INCLUDES PASS-THROUGH COSTS TO CONSULTANTS, TRAININGORGANIZATIONS AND EMPLOYERS. $768,133 OF EXPENSES WERE ALLOCATED TOTHE AHCA WORKS GRANT IN 2024.PROGRAM E: IN 2024, THE ASSOCIATION WAS AWARDED A GRANT (IPCGO) OF $4.9 MILLION FOCUSED ON INFECTION PREVENTION AND CONTROL INTERVENTIONS FORALL SKILLED NURSING FACILITIES AND ASSISTED LIVING CENTERS ACROSS THESTATE OF ARIZONA. THE GRANT INCLUDED PASS-THROUGH COSTS TO APPLICANTSFOR EQUIPMENT OR PROGRAMS TO ADDRESS INFECTION PREVENTION AND CONTROLEFFORTS. $198,258 OF EXPENSES WERE ALLOCATED TO THE IPCGO GRANT IN2024.AHCA WAS FOUNDED TO PROMOTE STANDARDS AND ETHICS IN THE PROFESSION OFLONG-TERM HEALTH CARE, AND TO ENSURE QUALITY CARE FOR NURSING FACILITYAND ASSISTED LIVING RESIDENTS. THE ARIZONA HEALTH CARE ASSOCIATION(AHCA) IS A PROFESSIONAL ASSOCIATION OF SKILLED NURSING FACILITIES,ASSISTED LIVING CENTERS, AND BUSINESSES REPRESENTING THE LONG-TERM CAREPROFESSION. AHCA STRIVES TO ENHANCE THE ABILITY OF OUR MEMBERFACILITIES TO PROVIDE OUTSTANDING QUALITY AND COMPASSIONATE CARE TOMEET THE EVER-CHANGING HEALTH CARE NEEDS OF ARIZONA'S ELDERLY ANDDISABLED CITIZENS. AHCA IS COMMITTED TO CONTINUOUSLY IMPROVE THEQUALITY OF LIFE OF ALL PERSONS REQUIRING LONG-TERM HEALTH CARE. TOACHIEVE THESE GOALS, AHCA WORKS CLOSELY WITH GOVERNMENT AGENCIES ANDOTHER COMMUNITY PARTNERS IN DEVELOPING, AMENDING, AND IMPLEMENTINGSOUND LEGISLATION, REGULATORY POLICIES, AND STANDARDS OF CARE.AHCA WORKS TO INFLUENCE SOCIETY AND GOVERNMENT TO INVEST IN THEWELLBEING OF ELDERLY AND DISABLED INDIVIDUALS AND TO ASSURE ACCESS TOLONG-TERM CARE. AHCA IS COMMITTED TO DEVELOPING SOUND PUBLIC POLICY,WHILE BALANCING ECONOMIC AND REGULATORY PRINCIPLES TO SUPPORT QUALITYCARE AND QUALITY OF LIFE. 0 1 0 1 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 0 1 1 1 0 1 21 0 1 6 1 1 1 0 0 0 1 1 0 0 0 X 12 12 0 0 0 0 1 1 1 1 1 0 0 0 1 1 1 1 1 1 0 0 X THE ORGANIZATION 6022655331 3003 N CENTRAL AVE 860 PHOENIX AZ 85012 KELLY BOJORQUEZ PRESIDENT 4.00 0.00 X X 0 0 0 KRISTOPHER WOOLLEY VICE PRESIDENT 2.00 0.00 X X 0 0 0 LISA LEVEQUE SECRETARY/TREASURER 2.00 0.00 X X 0 0 0 BRETT ROBERTSON IMMEDIATE PAST PRESIDENT 2.00 0.00 X X 0 0 0 JEREMY BOWEN REGION 3 DIRECTOR 2.00 0.00 X 0 0 0 HEATHER FRIEBUS REGION 2 DIRECTOR 2.00 0.00 X 0 0 0 MASON HUNTER REGION 3 DIRECTOR 2.00 0.00 X 0 0 0 AMI MENDEZ REGION 1 DIRECTOR 2.00 0.00 X 0 0 0 KRISTEN OTT REGION 3 DIRECTOR 2.00 0.00 X 0 0 0 NIGEL SANTIAGO REGION 1 DIRECTOR 2.00 0.00 X 0 0 0 DAVID STARRETT REGION 1 DIRECTOR 2.00 0.00 X 0 0 0 DORIS PAGE BUSINESS AFFILIATE REPRESENTATIVE 2.00 0.00 X 0 0 0 DAVID A VOEPEL EXECUTIVE DIRECTOR/CEO 40.00 0.58 X 304208 0 22816 FRANK CARUSO DIR. OF FINANCE & OPERATIONS 40.00 0.83 X 145098 0 11408 JEFF BARRETT DIR. OF WORKFORCE DEVELOPMENT 40.00 0.00 X 134566 0 11408 KAY HUFF DIR. OF QUALITY & REGULATION 40.00 0.00 X 125908 0 0 KRYSTEN DOBSON DIR. OF EDUCATION & GRANT MANAGEMENT 40.00 0.67 X 117819 0 11408 827599 0 57040 5 0 1 0 KC PAGELS & ASSOCIATES PO BOX 717 PHOENIX AZ 85011 CONSULTING 181162 MULTI MEDIA PRODUCTIONS 31 090 RESERVE DR STE 101 THOUSAND PALMS CA 92276 CONSULTING 152825 2 1457328 87809 1545137 MEMBERSHIP DUES 900099 1390657 1390657 CONVENTIONS & SEMINARS 611430 874301 874301 OTHER PROGRAMS 900099 20020 20020 2284978 57176 57176 2851 0 2851 2851 2851 MANAGEMENT FEES 561000 40008 40008 40008 3930150 2284978 40008 60027 X 483530 446260 32354 58952 61143 1484 71349 16918 543461 115386 9816 13906 108734 14957 7034 6118 11652 TRAININGS 1426556 DUES 368067 REPAIRS & MAINTENANCE 21772 BANK FEES 20159 40157 3879765 981205 74044 479148 140605 33660 12983 149391 132428 12505 16963 1575700 2372779 0 47335 3082218 2664709 123733 30268 986369 485509 62632 35083 1172734 550860 X 0 0 0 0 1909484 2113849 1909484 2113849 3082218 2664709 50385 153980 0 X 0 0 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 0 149391 132428 16963 16963 DUE TO AMHCA 27020 DUE TO AMHC SERVICE CORP 63 DUE TO AMHF 8000 35083 X X 1 1 X X X 0 0 0 DAVID A VOEPEL EXECUTIVE DIRECTOR/CEO 271527 0 18893 0 13788 0 0 0 22816 0 327024 0 0 0 FRANK CARUSO DIR. OF FINANCE & OPERATIONS 134052 0 11046 0 0 0 0 0 11408 0 156506 0 0 0 PART I, LINE 1A A GROSSED-UP AUTO ALLOWANCE AND OCCASIONAL FIRST-CLASS AIRFARE TICKETS ARE PROVIDED TO THE EXECUTIVE DIRECTOR. TONYA VOEPEL WIFE OF DAVID VOEPEL, EXECUTIVE DIRECTOR/CEO 18000 THE ORGANIZATION PAYS VOEPEL PUBLICATION SERVICES MONTHLY FOR SERVICES RENDERED. 0 FORM 990, PART VI, SECTION A, LINE 1A THE EXECUTIVE COMMITTEE SHALL BE A STANDING COMMITTEE OF THE BOARD OF DIRECTORS AND CONSIST OF THE PRESIDENT, THE VICE PRESIDENT, THE SECRETARY, THE TREASURER (IF NOT THE SAME INDIVIDUAL AS THE SECRETARY), THE IMMEDIATE PAST PRESIDENT AND ONE REGIONAL DIRECTOR APPOINTED BY A MAJORITY OF THE FOREGOING OFFICERS. THE PRESIDENT, OR IN HIS ABSENCE, THE VICE PRESIDENT SHALL PRESIDE AT ALL MEETINGS OF THE EXECUTIVE COMMITTEE. THE EXECUTIVE COMMITTEE SHALL HAVE THE POWER AND AUTHORITY TO ACT FOR THE ENTIRE BOARD AND TO MANAGE THE AFFAIRS OF THE CORPORATION DURING THE INTERVALS BETWEEN REGULAR MEETINGS OF THE BOARD. THE POWERS OF THE EXECUTIVE COMMITTEE SHALL INCLUDE, BUT NOT LIMITED TO, THE FOLLOWING: (I) TO ESTABLISH THE POLICIES FOR THE DISTRIBUTION OF FUNDS OF THE CORPORATION; (II) TO DELEGATE AUTHORITY AND RESPONSIBILITY TO THE OFFICERS OF THE CORPORATION; (III) TO ESTABLISH ADVISORY COMMITTEES AND APPOINT MEMBERS TO SUCH COMMITTEES AND (IV) TO MANAGE THE CORPORATION. FORM 990, PART VI, SECTION A, LINE 6 THE MEMBERS OF THE CORPORATION SHALL BE DIVIDED INTO TWO CLASSES OF MEMBERSHIP, NAMELY VOTING MEMBERS AND NON-VOTING MEMBERS. VOTING MEMBER: A. FACILITY MEMBER: A "FACILITY MEMBER" IS A NURSING CARE INSTITUTION OR AN ASSISTED LIVING COMMUNITY THAT IS SUBJECT TO LICENSURE, CERTIFICATION OR APPROVAL BY ONE OR MORE GOVERNMENTAL AGENCIES. THE ADMINISTRATOR OR CERTIFIED MANAGER OF RECORD WITH THE ARIZONA DEPARTMENT OF HEALTH SERVICES WILL BE THE REPRESENTATIVE OF THE FACILITY MEMBER UNLESS AN ALTERNATIVE ARIZONA HEALTH CARE ASSOCIATION, INC. 86-0227208 INDIVIDUAL IS IDENTIFIED FROM TIME TO TIME BY THE FACILITY MEMBER AS ITS REPRESENTATIVE IN WRITING DELIVERED TO THE SECRETARY OR EXECUTIVE DIRECTOR. THE REPRESENTATIVE OF THE FACILITY MEMBER SHALL ACT FOR AND VOTE ON BEHALF OF THE FACILITY MEMBER. B. BUSINESS AFFILIATE MEMBER: A "BUSINESS AFFILIATED MEMBER" IS A PERSON, ENTITY OR ORGANIZATION WHO PROVIDES PRODUCTS OR SERVICES TO FACILITY MEMBERS WHO IS NOT AN OPERATOR OF ANY TYPE OF LONG TERM CARE FACILITY AND WHO IS NOT AFFILIATED WITH ANY ENTITY OR ORGANIZATION THAT IS ELIGIBLE TO BE A VOTING MEMBER OF THE CORPORATION. A BUSINESS AFFILIATE MEMBER SHALL DESIGNATE AN INDIVIDUAL AS ITS REPRESENTATIVE IN WRITING DELIVERED TO THE SECRETARY OR EXECUTIVE DIRECTOR. THE REPRESENTATIVE OF THE BUSINESS AFFILIATE MEMBER SHALL ACT FOR AND VOTE ON BEHALF OF THE BUSINESS AFFILIATE MEMBER. NON-VOTING MEMBER: A. INDIVIDUAL MEMBER: AN "INDIVIDUAL MEMBER" IS ANY INDIVIDUAL WHO HAS DEMONSTRATED INTEREST IN OR AFFILIATION WITH THE LONG TERM CARE PROFESSION BUT WHO IS NOT EMPLOYED BY ANY PERSON, ENTITY OR ORGANIZATION THAT IS ELIGIBLE TO BECOME A VOTING MEMBER OF THE CORPORATION. B. HONORARY MEMBER: AN "HONORARY MEMBER" IS AN INDIVIDUAL WHO HAS MADE AN EMINENT CONTRIBUTION TO THE HEALTH CARE FIELD REGARDLESS OF WHO MIGHT EMPLOY HIM. THE BOARD OF DIRECTORS MAY APPOINT OR ELECT AN HONORARY MEMBER AT ANY MEETING OF THE BOARD OF DIRECTORS AT WHICH A QUORUM OF DIRECTORS IS PRESENT. FORM 990, PART VI, SECTION A, LINE 7A THE BOARD MEMBERS ARE ELECTED BY THE MEMBERS AS FOLLOWS: - THREE REGION I DIRECTORS: THE REGION I DIRECTORS SHALL REPRESENT THE ARIZONA HEALTH CARE ASSOCIATION, INC. 86-0227208 FACILITY VOTING MEMBERS WHO HAVE THEIR PLACE OF BUSINESS IN MARICOPA AND PINAL COUNTIES. THE PRESIDENT AND THE BOARD OF DIRECTORS SHALL ENSURE EACH FACILITY VOTING MEMBER HAS DIRECTOR REPRESENTATION. - ONE REGION II DIRECTOR: THE REGION II DIRECTOR SHALL REPRESENT THE FACILITY VOTING MEMBERS WHO HAVE THEIR PLACE OF BUSINESS IN PIMA AND SANTA CRUZ COUNTIES IN THE STATE OF ARIZONA. THE PRESIDENT AND THE BOARD OF DIRECTORS SHALL ENSURE EACH FACILITY VOTING MEMBER HAS DIRECTOR REPRESENTATION. - THREE REGION III DIRECTORS: THE REGION III DIRECTORS SHALL REPRESENT THE FACILITY VOTING MEMBERS WHO HAVE THEIR PLACE OF BUSINESS IN APACHE, COCHISE, COCONINO, GILA, GRAHAM, GREENLEE, LA PAZ, MOHAVE, NAVAJO, YAVAPAI AND YUMA COUNTIES IN THE STATE OF ARIZONA. THE PRESIDENT AND THE BOARD OF DIRECTORS SHALL ENSURE EACH FACILITY VOTING MEMBER HAS DIRECTOR REPRESENTATION. - BUSINESS AFFILIATE DIRECTOR: THE BUSINESS DIRECTOR SHALL REPRESENT ALL BUSINESS AFFILIATE VOTING MEMBERS IN THE STATE OF ARIZONA. AT THE ANNUAL MEETING OF THE MEMBERS, THE VOTING MEMBERS SHALL ELECT THE PRESIDENT, THE VICE PRESIDENT, THE SECRETARY AND THE TREASURER (IF NOT THE SAME PERSON AS THE SECRETARY). THE VOTING MEMBERS OF A REGION SHALL ELECT THE DIRECTOR REPRESENTING THEIR REGION. FORM 990, PART VI, SECTION A, LINE 7B DUES INCREASES OF MORE THAN 5% MUST BE APPROVED BY THE MEMBERSHIP. BYLAW AMENDMENTS OR NEW BYLAWS MUST BE APPROVED BY A TWO-THIRDS OF THE FULL MEMBERS WHO VOTE. DISSOLUTION OF THE ORGANIZATION MUST BE APPROVED BY AN AFFIRMATIVE VOTE OF TWO-THIRDS OR MORE OF THE MEMBERSHIP ENTITLED TO VOTE. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 WILL BE REVIEWED BY THE EXECUTIVE DIRECTOR AND DIRECTOR OF FINANCE AND OPERATIONS PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C THE ASSOCIATION EXECUTIVE DIRECTOR SHALL PROVIDE COPIES OF ALL CONFLICT OF INTEREST DISCLOSURE FORMS TO THE PRESIDENT WHO, IN HIS/HER ROLE AS PRESIDENT OF THE ASSOCIATION ETHICS COMMITTEE, SHALL REVIEW SUCH FORMS PRIOR TO EACH MEETING OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE AND DETERMINE WHETHER ANY PROPOSED AGENDA ITEM MIGHT GIVE RISE TO AN ACTUAL OR POTENTIAL CONFLICT OF INTEREST. FORM 990, PART VI, SECTION B, LINE 15A THE EXECUTIVE DIRECTOR'S SALARY IS DETERMINED BY THE EMPLOYMENT AGREEMENT IN EFFECT FROM APRIL 1, 2020 THROUGH MARCH 31, 2025. THE CEO (EXECUTIVE DIRECTOR) REVIEWS THE SALARIES OF ALL ASSOCIATION STAFF AS INCLUDED IN THE OPERATING BUDGET APPROVED BY THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART IX, LINE 11G CONSULTANTS 543,461. ARIZONA HEALTH CARE ASSOCIATION PAC 3003 N CENTRAL AVE STE 860 PHOENIX AZ 85012 833194409 POLITICAL ACTION COMMITTEE AZ 527 ARIZONA HEALTH CARE ASSOCIATION INC 1 ARIZONA MEDICAL DIRECTORS ASSOCIATION 3003 N CENTRAL AVE STE 860 PHOENIX AZ 85012 200268158 MEDICAL DIRECTOR ASSOCIATION AZ 501(C)(6) ARIZONA HEALTH CARE ASSOCIATION INC 1 AHCA SERVICE CORPORATION 3003 N CENTRAL AVE STE 860 PHOENIX AZ 85012 860206667 GROUP PURCHASING, REVENUE SHARING AZ ARIZONA HEALTH CARE ASSOCIATION INC C 1.00000 1 0 0 0 0 0 0 0 0 0 0 0 1 0 1 1 1 1 0 0 AHCA SERVICE CORPORATION L 40008 CASH