2024-08-14T11:32:37-05:00 2023-09-30 111986323 MARCUM LLP 1899 L STREET NW SUITE 850 WASHINGTON DC 20036 990 2022-10-01 611765045 HEALTH CARE TRANSFORMATION TASK FORCE INC HEAL 2027741415 5636 CONNECTICUT AVE NW PO BOX 62 WASHINGTON DC 20015 JEFF MICKLOS EXECUTIVE DIRECTOR 2027741415 2024-08-13 1 1 FRANK H SMITH P00639053 2022274000 2022 2024-08-08 14:25:15Z JEFF MICKLOS 5636 CONNECTICUT AVE NW PO BOX 6258 WASHINGTON DC 20015 970794 0 X WWW.HCTTF.ORG X 2015 DE BRING TOGETHER PATIENTS, PAYERS, PROVIDERS AND PURCHASERS TO ACCELERATE HEALTH CARE TRANSFORMATION. 35 35 5 45 0 0 66000 0 1290007 970743 60 51 4082 0 1360149 970794 5000 0 0 0 1091426 1112865 0 0 0 123764 116553 1220190 1229418 139959 -258624 297389 168994 118823 249052 178566 -80058 X HEALTH CARE TRANSFORMATION TASK FORCE, INC. (THE TASK FORCE) IS AN INDUSTRY CONSORTIUM THAT BRINGS TOGETHER PATIENTS, PAYERS, PROVIDERS AND PURCHASERS TO ALIGN PRIVATE AND PUBLIC SECTOR EFFORTS TO CLEAR THE WAY FOR A SWEEPING TRANSFORMATION OF THE U.S. HEALTH CARE SYSTEM. 0 0 1080841 970743 THE TASK FORCE WILL DEVELOP TIMELY AND ACTIONABLE POLICY AND PROGRAM DESIGN RECOMMENDATIONS FOR THE PRIVATE SECTOR, THE CENTERS FOR MEDICARE & MEDICAID SERVICES (CMS), CONGRESS AND OTHERS; NEW DELIVERY AND PAYMENT MODELS; AND THE BEST-PRACTICE TOOLS, BENCHMARKS AND APPROACHES TO IMPLEMENT THEM THROUGH OUR TARGETED WORKGROUPS. CURRENT PRIORITIES INCLUDE DEVELOPING POLICY POSITIONS AND IMPLEMENTATION LEADERSHIP OPPORTUNITIES AROUND VARIOUS VALUE-BASED PAYMENT MODELS IN BOTH THE PUBLIC AND PRIVATE SECTORS, ADDRESSING AND INTEGRATING PERSON CENTERED POLICIES AND PROGRAMS THAT ADDRESS SOCIAL DETERMINANTS OF HEALTH AND SOCIAL NEEDS IN VALUE-BASED CARE DELIVERY, FACILITATING MULTIPLE SHARED LEARNINGS OPPORTUNITIES FOR THE MEMBERSHIP, AND PROMOTING VALUE-BASED TRANSFORMATION THROUGH PUBLIC DISSEMINATION OF TOOLS AND RESOURCES AND WEBSITE AND SOCIAL MEDIA CONTENT. 1080841 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 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 0 0 0 0 1 2 0 1 5 1 0 0 0 0 0 0 0 0 0 0 0 0 X 35 35 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 0 0 0 0 CO X JENNIFER HAN 2028686700 1020 19TH STREET NW SUITE 800 WASHINGTON DC 20036 EMILY BROWER CHAIR 1.00 X X 0 0 0 TODD VAN TOL DIRECTOR - UNTIL 06/23, VICE-CHAIR 1.00 X X 0 0 0 JIM SINKOFF TREASURER/SECRETARY 1.00 X X 0 0 0 RYAN ANDERSON DIRECTOR 1.00 X 0 0 0 JORDAN ASHER DIRECTOR 1.00 X 0 0 0 ALAN BALCH DIRECTOR 1.00 X 0 0 0 ANTHONY BARRUETA DIRECTOR 1.00 X 0 0 0 JOY BURHARDT DIRECTOR 1.00 X 0 0 0 SEAN CAVANAUGH DIRECTOR 1.00 X 0 0 0 NATHANIEL COUNTS DIRECTOR - UNTIL 11/22 1.00 X 0 0 0 CHRIS DAWE DIRECTOR - UNTIL 07/23 1.00 X 0 0 0 SETH EDWARDS DIRECTOR 1.00 X 0 0 0 ERIC FENNEL DIRECTOR 1.00 X 0 0 0 JD FISCHER DIRECTOR - UNTIL 11/22 1.00 X 0 0 0 LAURA FOX DIRECTOR 1.00 X 0 0 0 STEPHANIE GRAHAM DIRECTOR 1.00 X 0 0 0 SINSI HERNANDEZ-CANCIO DIRECTOR 1.00 X 0 0 0 JORDAN HALL DIRECTOR - UNTIL 07/23 1.00 X 0 0 0 KIM HOLLAND DIRECTOR - UNTIL 05/23 1.00 X 0 0 0 PATRICK HOLLAND DIRECTOR 1.00 X 0 0 0 FREDERICK ISASI DIRECTOR 1.00 X 0 0 0 ANGELICA JEWETT DIRECTOR 1.00 X 0 0 0 AMY KASZAK DIRECTOR 1.00 X 0 0 0 COLIN LECLAIR DIRECTOR - UNTIL 07/23 1.00 X 0 0 0 RICHARD LIPELES DIRECTOR 1.00 X 0 0 0 ANDY MARINO DIRECTOR 1.00 X 0 0 0 MELANIE MATTHEWS DIRECTOR 1.00 X 0 0 0 ANGELA MEOLI DIRECTOR - UNTIL 06/23 1.00 X 0 0 0 MARK MCCLELLAN DIRECTOR 1.00 X 0 0 0 CLAIRE MULHEARN DIRECTOR 1.00 X 0 0 0 DAVID NACE DIRECTOR 1.00 X 0 0 0 AMI PAREKH DIRECTOR - UNTIL 10/22 1.00 X 0 0 0 MELANIE PHELPS DIRECTOR 1.00 X 0 0 0 STEPHANIE QUINN DIRECTOR 1.00 X 0 0 0 ZAK RAMADAN-JRADI DIRECTOR 1.00 X 0 0 0 ASHLEY RIDLON DIRECTOR 1.00 X 0 0 0 DEBBIE RITTENOUR DIRECTOR 1.00 X 0 0 0 SHELLY SCHLENKER DIRECTOR - UNTIL 10/22 1.00 X 0 0 0 TROY SMITH DIRECTOR 1.00 X 0 0 0 MARIA STAVINOHA DIRECTOR - UNTIL 03/23 1.00 X 0 0 0 EMILY STEWART DIRECTOR 1.00 X 0 0 0 SRIN VISHWANATH DIRECTOR 1.00 X 0 0 0 WESLEY WOLFE DIRECTOR 1.00 X 0 0 0 ASHLEY YEATS DIRECTOR 1.00 X 0 0 0 JUDY ZERZAN-THUL DIRECTOR 1.00 X 0 0 0 JEFF MICKLOS EXECUTIVE DIRECTOR 40.00 X 511513 0 53806 TANYA ALTERAS SENIOR DIRECTOR 40.00 X 179280 0 7877 JOSHUA TRAYLOR DIRECTOR 40.00 X 163495 0 27260 854288 0 88943 3 0 1 0 0 MEMBERSHIP DUES 900099 835000 835000 CONTRACT REVENUE 900099 135743 135743 970743 51 51 970794 970743 0 51 681784 634791 46993 323709 285747 37962 15855 13504 2351 39049 35796 3253 52468 47293 5175 48414 48414 12770 12535 235 3974 2444 1530 5031 4603 428 16973 15533 1440 2289 2095 194 2044 1871 173 MEMBERSHIP DUES 20000 20000 SUBSCRIPTIONS AND PUBS 3500 3203 297 REGISTRATION FEES 1558 1426 132 1229418 1080841 148577 0 69555 89496 200111 55163 20046 20000 2227 1174 12118 11957 2450 161 3000 3000 297389 168994 111625 99052 7198 150000 118823 249052 X 178566 -80058 178566 -80058 297389 168994 -258624 0 X 0 0 0 X 0 0 89600 66000 0 155600 1387515 1262673 1156331 1290007 970743 6067269 1387515 1262673 1245931 1356007 970743 6222869 66000 66000 823208 699229 641913 887877 563842 3616069 823208 699229 641913 953877 563842 3682069 2540800 5 2479 68 60 51 2663 5 2479 68 60 51 2663 4082 4082 1387520 1265152 1245999 1360149 970794 6229614 0.40790 0.39920 0.00040 0.00040 X SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: OTHER INCOME - 2018 AMOUNT: $ 0. 2019 AMOUNT: $ 0. 2020 AMOUNT: $ 0. 2021 AMOUNT: $ 4,082. 2022 AMOUNT: $ 0. 12118 11957 161 161 X X 0 0 0 0 0 0 0 1 0 JEFF MICKLOS EXECUTIVE DIRECTOR 446383 0 64350 0 780 0 21600 0 32206 0 565319 0 0 0 JOSHUA TRAYLOR DIRECTOR 148215 0 14500 0 780 0 5800 0 21460 0 190755 0 0 0 TANYA ALTERAS SENIOR DIRECTOR 170000 0 8500 0 780 0 6800 0 1077 0 187157 0 0 0 PART I, LINE 7 JEFF MICKLOS, EXECUTIVE DIRECTOR, RECEIVED A $64,350 BONUS DURING THE YEAR ENDING DECEMBER 31, 2022. TANYA ALTERAS, SENIOR DIRECTOR, RECEIVED A $8,500 BONUS DURING THE YEAR ENDING DECEMBER 31, 2022. JOSHUA TRAYLOR, DIRECTOR, RECEIVED A $14,500 BONUS DURING THE YEAR ENDING DECEMBER 31, 2022. FORM 990, PART VI, SECTION A, LINE 6 HEALTHCARE PAYORS, PROVIDERS, PURCHASERS, PATIENT GROUPS, AND OTHER ENTITIES APPROVED BY THE BOARD OF DIRECTORS WILL BE ELIGIBLE FOR MEMBERSHIP IN THE TASK FORCE. FORM 990, PART VI, SECTION A, LINE 7A EACH MEMBER SHALL APPOINT ONE INDIVIDUAL TO SERVE AS A DIRECTOR ON THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7B CERTAIN DECISIONS FOR THE TASK FORCE ARE SPECIFICALLY RESERVED BY LAW FOR THE MEMBERS. FORM 990, PART VI, SECTION B, LINE 11B THE FEDERAL FORM 990 IS REVIEWED AND APPROVED BY THE EXECUTIVE COMMITTEE BEFORE BEING SHARED WITH THE BOARD OF DIRECTORS. THE TASK FORCE PROVIDES A COPY OF THE FEDERAL FORM 990 TO THE BOARD OF DIRECTORS PRIOR TO FILING WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C BOARD MEMBERS COMPLETE CONFLICT OF INTEREST FORMS ANNUALLY, WHICH ARE REVIEWED BY THE EXECUTIVE DIRECTOR. IF ISSUES ARE PRESENTED, EXECUTIVE DIRECTOR FOLLOWS UP WITH THE CHAIR TO DETERMINE FURTHER ACTION/REVIEW. FORM 990, PART VI, SECTION B, LINE 15 THE EXECUTIVE DIRECTOR'S COMPENSATION IS SET BY CONTRACT, WHICH ESTABLISHES BASE SALARY AND AN UPPER LIMIT FOR AN ANNUAL PERFORMANCE BONUS. IN DETERMINING THE ANNUAL BONUS, THE EXEUTIVE DIRECTOR PREPARES A SELF-ASSESSMENT OF HIS PERFORMANCE COMPARED TO AN EXECUTIVE COMMITTEE APPROVED PERFORMANCE PLAN. THE EXECUTIVE COMMITTEE, SITTING AS THE COMPENSATION COMMITTEE, THEN DETERMINES AN APPROPRIATE PERFORMANCE BONUS. FORM 990, PART VI, SECTION C, LINE 19 THE TASK FORCE MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST.