2022-09-14T11:26:03-05:00 2021-12-31 521392008 GELMAN ROSENBERG & FREEDMAN 4550 MONTGOMERY AVE SUITE 800N BETHESDA MD 208142930 990 2021-01-01 521114697 AMERICAN ASSOCIATION OF TISSUE BANKS INC AMER 7038279582 8200 GREENSBORO DRIVE 404 MCLEAN VA 22102 MARC PEARCE CEO & PRESIDENT 7038279582 2022-09-14 1 MARC PEARCE 999009999 RICHARD J LOCASTRO CPA P00288314 3019519090 3 AAL1 IAL1 2021 2023-04-26 12:10:37Z MARC PEARCE 8200 GREENSBORO DRIVE 404 MCLEAN VA 22102 8204784 0 X WWW.AATB.ORG X 1976 MD SEE PART III, LINE 1. 16 16 13 179 11784 7902 70690 415975 4285064 4271942 467645 296167 463282 493514 5286681 5477598 94336 206136 0 0 2009042 2346776 0 0 0 2202626 2202781 4306004 4755693 980677 721905 5016718 5927730 862654 1056053 4154064 4871677 X THE AMERICAN ASSOCIATION OF TISSUE BANKS IS THE PREMIER STANDARD SETTING BODY PROMOTING THE SAFETY AND USE OF DONATED HUMAN TISSUE. 0 0 1625650 664 3102388 STANDARDS AND ACCREDITATION - THE CONTINUED DEVELOPMENT OF TISSUE BANKING STANDARDS IN SUPPORT OF THE ACCREDITATION PROGRAMS ONSITE, HYBRID, AND VIRTUAL INSPECTIONS OF TISSUE BANKING ESTABLISHMENTS. 982025 653919 EDUCATION & MEMBERSHIP - TO PROVIDE IN-PERSON AND ONLINE TISSUE BANKING EDUCATION IN SUPPORT OF INDIVIDUAL PROFESSIONAL DEVELOPMENT, INCLUDING CTBS CERTIFICATION, FOR BOTH MEMBERS AND NON-MEMBERS. 659904 374710 GOVERNMENT RELATIONS - TO PROVIDE PUBLIC POLICY AND PUBLIC ADVOCACY TO MEMBER ESTABLISHMENTS. 377561 31300 152709 COMMUNICATIONS & PUBLIC RELATIONS - TO PROVIDE INFORMATION AND EDUCATION TO THE GENERAL PUBLIC ON THE NEED FOR AND VALUE OF BECOMING A TISSUE DONOR. ADDITIONALLY, TO PROVIDE AATB MEMBER-SPECIFIC INFORMATION AND UPDATES THROUGH THE WEBSITE, WEEKLY NEWSLETTER AND OTHER FORMS OF COMMUNICATION. 174172 174172 RESEARCH & STANDARDS - RESEARCH AND STANDARDS - TO IDENTIFY AND PROVIDE FUNDING IN SUPPORT OF RESEARCH THAT FURTHERS THE FIELD OF TISSUE TRANSPLANTATION. TO ENSURE AATB STANDARDS COMPLY WITH CURRENT FEDERAL AND STATE TISSUE REGULATIONS AND PRACTICES FOR THE BENEFIT OF DONOR AND PATIENT SAFETY AND CARE. 551733 205472 152709 3819312 1 1 0 1 0 0 0 0 0 0 1 0 0 1 1 1 1 0 0 1 1 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 17 0 1 13 1 1 1 0 0 0 0 0 0 0 0 0 0 0 X 16 16 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 0 0 X MARC PEARCE 7038279582 8200 GREENSBORO DRIVE 404 MCLEAN VA 22102 RONDA HORSTMAN CHAIR 1.00 X X 0 0 0 DIANA BUCK IMMED. PAST CHAIR 1.00 X X 0 0 0 JEFF COX CHAIR-ELECT 1.00 X X 0 0 0 MARK MARTIN SECRETARY/TREASURER 1.00 X X 0 0 0 LENNOX ARCHIBALD BOARD MEMBER 1.00 X 0 0 0 JEFF THOMAS BOARD MEMBER 1.00 X 0 0 0 JOE YACCARINO BOARD MEMBER 1.00 X 0 0 0 CATHERINE HANKINS BOARD MEMBER 1.00 X 0 0 0 DAN LUNN BOARD MEMBER 1.00 X 0 0 0 PATRICIA DARRIGAN BOARD MEMBER 1.00 X 0 0 0 BRENT HAZELRIGG BOARD MEMBER 1.00 X 0 0 0 MIKE HUSTON BOARD MEMBER 1.00 X 0 0 0 HANNIS THOMPSON BOARD MEMBER (FROM 10/2021) 1.00 X 0 0 0 UZAIR RAJPUT BOARD MEMBER 1.00 X 0 0 0 JENNIFER DRAGO BOARD MEMBER 1.00 X 0 0 0 BRIAN ROE BOARD MEMBER 1.00 X 0 0 0 MATTHEW KUEHNERT BOARD MEMBER (UNTIL 10/2021) 1.00 X 0 0 0 MARC PEARCE PRESIDENT & CEO 40.00 X 397494 0 36381 BEVERLY BLISS VP ACCREDITATION & STANDARDS 40.00 X 253452 0 41176 JENNIFER KELLER VP OF MEMBERSHIP & EDUCATION 40.00 X 223684 0 20024 ROMAN HITCHEV VP & CHIEF SCIENCE OFFICER 40.00 X 194038 0 43363 JONATHAN BOYD DIRECTOR OF EDUCATION 40.00 X 109883 0 25004 MICHELLE LEWIS ACCREDITATION ASSESSMENT MANAGER 40.00 X 102889 0 31566 VALERIE CRUZ DIR. QUALITY PROC. IMPROVEMENT 40.00 X 104048 0 24012 1385488 0 221526 7 0 1 0 HART HEALTH STRATEGIES 611 PENNSYLVANIA AVE SE 393 WASHINGTON DC 200034303 LOBBYING & OTHER CONSULTING 330000 MARCUM LLP 1899 L STREET NW WASHINGTON DC 20036 ACCOUNTING & HR SERVICES 324098 MURRAY L ANDERSON INC 20701 25TH AVENUE W LYNNWOOD WA 98036 ACCREDITATION BANK INSPECTOR 127560 SABRINA QUALLEY 16426 64TH AVENUE WEST LYNNWOOD WA 980372708 ACCREDITATION BANK INSPECTOR 106837 4 323325 92650 415975 ACCREDITATION FEES 900099 3102388 3102388 CERTIFICATION FEES 900099 395179 395179 TISSUE POLICY GROUP 900099 374710 374710 MEETINGS & CONFERENCES 900099 258740 258740 DUES 900099 137225 137225 3700 3700 4271942 117767 117767 479655 479655 2905586 2727186 178400 178400 178400 ON-LINE JOB PLACEMENT 900004 11784 11784 MISCELLANEOUS 900099 2075 2075 13859 5477598 4271942 11784 777897 X 206136 206136 972212 817678 154534 1070813 932979 137834 71214 57480 13734 115323 90900 24423 117214 100377 16837 78502 55948 22554 257477 257477 99000 70557 28443 20982 20982 756467 672404 84063 100226 90347 9879 271286 193345 77941 103503 88831 14672 109825 84810 25015 167483 163454 4029 142078 121937 20141 53062 46026 7036 DUES & SUBS. 24251 22594 1657 BAD DEBT 11160 11160 OTHER 3905 3509 396 UBI TAXES 2757 2757 817 817 4755693 3819312 936381 0 1497370 1116978 61959 66161 418949 455012 135795 197068 940278 725501 316060 214777 2573330 3340022 13255 537712 5016718 5927730 245581 278099 293748 308038 323325 0 469916 862654 1056053 X 4154064 4871677 4154064 4871677 5016718 5927730 721905 -4292 0 X 0 1 X 1 0 X 50038 37208 52735 70690 415975 626646 4686315 5001730 4898190 4285064 4271942 23143241 4736353 5038938 4950925 4355754 4687917 23769887 385156 380031 391337 490619 558400 2205543 272561 262826 281095 383511 312321 1512314 657717 642857 672432 874130 870721 3717857 20052030 420022 506494 512508 597422 2036446 4778 6487 4662 4149 7902 27978 4778 426509 511156 516657 605324 2064424 50 10562 2075 12687 4741131 5465497 5472643 4872411 5295316 25846998 0.77580 0.80980 0.07990 0.05760 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 99000 99000 4656693 4755693 387785 96946 0 0 410336 437916 365300 387785 1601337 2402006 114750 99000 99000 99000 411750 102584 109479 91325 96946 400334 600501 46556 29953 16603 893722 695548 198174 214777 DEPOSITS 108703 RIGHT OF USE ASSET 429009 537712 OPERATING LEASE LIABILITY 469916 469916 X 5452324 -4292 -4292 5456616 20982 20982 5477598 4734711 0 4734711 20982 20982 4755693 PART X, LINE 2: FOR THE YEARS ENDED DECEMBER 31, 2021 AND 2020, THE ASSOCIATION HAS DOCUMENTED ITS CONSIDERATION OF FASB ASC 740-10, INCOME TAXES, THAT PROVIDES GUIDANCE FOR REPORTING UNCERTAINTY IN INCOME TAXES AND HAS DETERMINED THAT NO MATERIAL UNCERTAIN TAX POSITIONS QUALIFY FOR EITHER RECOGNITION OR DISCLOSURE IN THE CONSOLIDATED FINANCIAL STATEMENTS. NORTH AMERICA 0 2 PROGRAM SERVICE ACTIVITIES AATB TISSUE BANKS ARE INSPECTED IN ORDER TO BECOME ACCREDITED. THE COSTS INCURRED ARE FOR INSPECTOR FEES AND TRAVEL REIMBURSEMENT OF THE INSPECTORS CONDUCTING THE INSPECTION. 30623 EAST ASIA AND THE PACIFIC 0 2 PROGRAM SERVICE ACTIVITIES AATB TISSUE BANKS ARE INSPECTED IN ORDER TO BECOME ACCREDITED. THE COSTS INCURRED ARE FOR INSPECTOR FEES AND TRAVEL REIMBURSEMENT OF THE INSPECTORS CONDUCTING THE INSPECTION. 13120 EUROPE 0 1 PROGRAM SERVICE ACTIVITIES AATB TISSUE BANKS ARE INSPECTED IN ORDER TO BECOME ACCREDITED. THE COSTS INCURRED ARE FOR INSPECTOR FEES AND TRAVEL REIMBURSEMENT OF THE INSPECTORS CONDUCTING THE INSPECTION. 7012 SOUTH ASIA 0 1 PROGRAM SERVICE ACTIVITIES AATB TISSUE BANKS ARE INSPECTED IN ORDER TO BECOME ACCREDITED. THE COSTS INCURRED ARE FOR INSPECTOR FEES AND TRAVEL REIMBURSEMENT OF THE INSPECTORS CONDUCTING THE INSPECTION. 12760 0 6 0 0 0 6 63515 0 63515 0 0 0 0 0 0 PART III ACCOUNTING METHOD: 1 DONATE LIFE AMERICA 701 EAST BYRD STREET 16TH FL RICHMOND VA 23219 541626038 501(C)(3) 30300 0 DONATE LIFE PARTNER PROGRAM TISSUE TESTING TECHNOLOGIES LLC 2231 TECHNICAL PARKWAY SUITE A CHARLESTON SC 29406 472583753 N/A 35000 0 STAC PROJECT - IMPACT OF POST MORTEM TIME AND TEMPERATURE ON TISSUE QUALITY CREATIVE TESTING SOLUTIONS DEPT 880362 PHOENIX AZ 85038 271120123 N/A 46570 0 SARS-COV-2 STUDY UNIVERSITY OF CALIFORNIA DAVIS PO BOX 741816 LOS ANGELES CA 90074 464117124 501(C)(3) 92602 0 STAC SARS-COV-2 TISSUE STUDIES (STUDY #02-20) 2 2 PART I, LINE 2: GRANT FUNDS ARE DISBURSED BY AATB TO OTHER ENTITIES TO CONDUCT CONTRACTED RESEARCH WITH AGREED UPON DELIVERABLES. AATB MONITORS THE PROJECT DELIVERABLES TO CONFIRM GRANT FUNDS WERE EXPENDED PROPERLY. X X X 0 0 0 0 0 0 0 1 0 MARC PEARCE PRESIDENT & CEO 356661 0 40833 0 0 0 23200 0 13181 0 433875 0 0 0 BEVERLY BLISS VP ACCREDITATION & STANDARDS 232131 0 21321 0 0 0 20566 0 20610 0 294628 0 0 0 JENNIFER KELLER VP OF MEMBERSHIP & EDUCATION 205144 0 18540 0 0 0 17883 0 2141 0 243708 0 0 0 ROMAN HITCHEV VP & CHIEF SCIENCE OFFICER 194038 0 0 0 0 0 15942 0 27421 0 237401 0 0 0 PART I, LINE 7 DURING THE YEAR, THE FOLLOWING EMPLOYEES RECEIVED BONUSES: MARC PEARCE $40,833 BEVERLY BLISS $21,321 JENNIFER KELLER $18,540 JONATHAN BOYD $5,382 VALERIE CRUZ $5,106 FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS THREE CLASSES OF MEMBERSHIP: (A) INDIVIDUALS WHO ARE INVOLVED OR INTERESTED IN THE BANKING OF TISSUES AND WHO SUPPORT THE OBJECTIVES AND POLICIES OF AATB "INDIVIDUAL MEMBERS", (B) AATB-ACCREDITED ORGANIZATIONS THAT PARTICIPATE IN A TISSUES BANKING PROGRAM INCLUDING ONE OR MORE OF THE FOLLOWING ACTIVITIES - PROCUREMENT, PROCESSING, STORAGE, AND DISTRIBUTION - IN ACCORDANCE WITH THE OBJECTIVES, POLICIES AND STANDARDS OF AATB "INSTITUTIONAL MEMBERS", AND (C) INDIVIDUAL MEMBERS WHO ARE RETIRED AND WHO HAVE BEEN APPROVED BY THE BOARD OF GOVERNORS AS "EMERITUS MEMBER." FORM 990, PART VI, SECTION A, LINE 7A RIGHTS OF MEMBERS: (A) INDIVIDUAL MEMBERS IN GOOD STANDING HAVE THE RIGHT TO VOTE AND APPROVE MEMBERS OF THE BOARD. (B) INSTITUTIONAL MEMBERS IN GOOD STANDING HAVE THE RIGHT: 1) TO RECEIVE PUBLICATIONS; 2) TO ASSIGN A REPRESENTATIVE TO VOTE AT MEETINGS OF THE ACCREDITED TISSUE BANK COUNCIL (ATB COUNCIL). (C) EMERITUS MEMBERS HAVE THE RIGHT: 1) TO ATTEND AND PARTICIPATE IN AATB MEETINGS AND 2) SUCH OTHER RIGHTS AS MAY FROM TIME TO TIME BE GRANTED BY THE BOARD OF GOVERNORS. (D) INDIVIDUAL OR INSTITUTIONAL MEMBERS WHO ARE NOT IN GOOD STANDING ARE NOT ENTITLED TO EXERCISE ANY OF THE RIGHTS OR BENEFITS OF MEMBERSHIP. (E) MEMBERS, UNLESS EXPRESSLY AUTHORIZED TO DO SO, DO NOT HAVE THE RIGHT TO SPEAK ON BEHALF OF AATB. FORM 990, PART VI, SECTION A, LINE 7B THE ORGANIZATION'S BY-LAWS MUST BE APPROVED BY THE INDIVIDUAL MEMBERS. FORM 990, PART VI, SECTION B, LINE 11B THE FEDERAL FORM 990 WAS PREPARED FOR AATB AT THE TIME OF THE ANNUAL AUDIT BY THE INDEPENDENT ACCOUNTING FIRM HIRED TO PERFORM THE AUDIT. ONCE COMPLETED, THE DRAFT FEDERAL FORM 990 IS SUBMITTED TO AND REVIEWED BY THE PRESIDENT & CHIEF EXECUTIVE OFFICER (CEO) AND TO OUTSOURCED ACCOUNTING FOR ACCURACY. ONCE REVIEWED, THE DRAFT FEDERAL FORM 990 IS SUBMITTED TO THE FINANCE & AUDIT COMMITTEE FOR REVIEW AND RECOMMENDATION TO THE BOARD OF GOVERNORS. THE BOARD OF GOVERNORS CONDUCTS ITS REVIEW, WHICH IS RECORDED IN THE MINUTES OF THE BOARD'S MEETING. THEREAFTER, THE FINAL FEDERAL FORM 990 IS APPROVED BY THE PRESIDENT & CEO ON BEHALF OF AATB AND SENT TO THE FULL BOARD AND THEN ELECTRONICALLY FILED WITH THE INTERNAL REVENUE SERVICE IN A TIMELY MANNER. FORM 990, PART VI, SECTION B, LINE 12C ALL BOARD OF GOVERNORS, COUNCIL AND COMMITTEE MEMBERS, EMPLOYEES, AND OFFICERS ARE REQUIRED TO SIGN CONFLICT OF INTEREST STATEMENTS ANNUALLY. IN ADDITION, ALL SPEAKERS AT EVERY MEETING MUST SIGN CONFLICT OF INTEREST STATEMENTS AND DISCLOSE CONFLICTS BEFORE THEIR REMARKS, AND THESE ARE OVERSEEN BY THE PROGRAM COMMITTEES AND THE VP OF MEETINGS AND MEMBERSHIP. AS SOON AS A POTENTIAL CONFLICT OF INTEREST IS DISCOVERED, OR IN ANY SITUATION AS TO WHICH AN INDIVIDUAL MAY BE IN DOUBT AS TO THE EXISTENCE OF A POTENTIAL CONFLICT OF INTEREST, FULL DISCLOSURE MUST BE PROMPTLY MADE TO AATB'S PRESIDENT/CEO OR COMPLIANCE OFFICER, WITHIN NO MORE THAN 15 CALENDAR DAYS OF DISCOVERY OR IDENTIFICATION OF THE POTENTIAL CONFLICT, SO AS TO PERMIT AN IMPARTIAL AND OBJECTIVE DETERMINATION TO BE MADE BY AATB OF WHETHER A REAL OR POTENTIAL CONFLICT OF INTEREST EXISTS. IF A CONFLICT OR POTENTIAL CONFLICT IS DEEMED BY THE PRESIDENT/CEO OR THE COMPLIANCE OFFICER TO EXIST, THE INDIVIDUAL TO WHOM THE CONFLICT RELATES IS REQUIRED, AMONG OTHER THINGS, TO REFRAIN FROM PARTICIPATING IN DISCUSSION AND DECISION-MAKING IN REGARD TO THE MATTER. THE INDIVIDUAL ALSO MAY BE SUBJECT TO RESTRICTION OF JOB RESPONSIBILITIES OR REMOVAL FROM OFFICE, IN ACCORDANCE WITH ANY APPLICABLE BYLAWS PROVISIONS, UNLESS THE CONFLICT OR POTENTIAL CONFLICT CAN BE APPROPRIATELY MANAGED OR RESOLVED. THE MINUTES OF THE MEETING SHOULD CONTAIN THE NAMES OF THE PERSONS WHO DISCLOSED OR OTHERWISE WERE FOUND TO HAVE A FINANCIAL INTEREST IN CONNECTION WITH AN ACTUAL OR POSSIBLE CONFLICT OF INTEREST, THE NATURE OF THE FINANCIAL INTEREST, ANY ACTION TAKEN TO DETERMINE WHETHER A CONFLICT OF INTEREST WAS PRESENT, AND THE BOG'S OR COMPLIANCE COMMITTEE'S DECISION AS TO WHETHER A CONFLICT OF INTEREST IN FACT EXISTED; AND THE NAMES OF THE PERSONS WHO WERE PRESENT FOR DISCUSSIONS AND VOTES RELATING TO THE TRANSACTION OR ARRANGEMENT, THE CONTENT OF THE DISCUSSION, INCLUDING ANY ALTERNATIVES TO THE PROPOSED TRANSACTION OR ARRANGEMENT, AND A RECORD OF ANY VOTES TAKEN IN CONNECTION THEREWITH. IF THE BOG, PRESIDENT/CEO OR COMPLIANCE OFFICER HAS REASONABLE CAUSE TO BELIEVE THAT AN INDIVIDUAL HAS FAILED TO DISCLOSE AN ACTUAL OR POSSIBLE CONFLICT OF INTEREST, HE/SHE INFORMS THE INDIVIDUAL OF THE BASIS FOR SUCH BELIEF AND AFFORD THE INDIVIDUAL AN OPPORTUNITY TO EXPLAIN THE ALLEGED FAILURE TO DISCLOSE. IF, AFTER CONSIDERING THE RESPONSE OF THE INDIVIDUAL AND MAKING FURTHER INVESTIGATIONS AS MAY BE WARRANTED IN THE CIRCUMSTANCES, THE PRESIDENT/CEO AND COMPLIANCE OFFICER DETERMINE THAT THE INDIVIDUAL HAS IN FACT FAILED TO DISCLOSE AN ACTUAL OR POSSIBLE CONFLICT OF INTEREST, THE COMPLIANCE COMMITTEE AND/OR THE BOG WILL TAKE APPROPRIATE CORRECTIVE AND/OR DISCIPLINARY ACTION, INCLUDING UP TO POSSIBLE TERMINATION. FORM 990, PART VI, SECTION B, LINE 15A THE BOARD OF GOVERNORS COMPENSATION COMMITTEE DETERMINES THE COMPENSATION FOR THE PRESIDENT & CEO BASED ON AN INDEPENDENT ANALYSIS THAT REVIEWS RELEVANT SALARY SURVEYS AND COMPARABLE POSITIONS. THE SALARY DECISIONS OF THE COMPENSATION COMMITTEE ARE DOCUMENTED IN THE EMPLOYEE'S PERMANENT FILE. THE ANALYSIS FOR THE PRESIDENT & CEO IS ONE PERIODICALLY BY THE COMPENSATION COMMITTEE, WHILE THE ANALYSIS FOR THE COMPENSATION FOR ALL OTHER EMPLOYEES WAS LAST PERFORMED FEBRUARY 2022. FORM 990, PART VI, SECTION C, LINE 19 ALL GOVERNING DOCUMENTS OF AATB ARE GENERALLY AVAILABLE FOR PUBLIC INSPECTION UPON REQUEST. IN ADDITION, CERTAIN GOVERNING DOCUMENTS ARE AVAILABLE ON AATB'S WEBSITE. FORM 990, PART IX, LINE 11G INSPECTOR FEES: PROGRAM SERVICE EXPENSES 264,709. MANAGEMENT AND GENERAL EXPENSES 33,094. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 297,803. OTHER PROFESSIONAL FEES: PROGRAM SERVICE EXPENSES 407,695. MANAGEMENT AND GENERAL EXPENSES 50,969. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 458,664. AATB TPG LLC 8200 GREENSBORROW DRIVE 404 MCLEAN VA 22102 521114697 PERFORM PUBLIC POLICY ACTIVITIES DE 374710 125173 AMERICAN ASSOCIATION OF TISSUE BANKS INC