2023-03-15T09:25:59-05:00 2022-06-30 366055558 GRANT THORNTON LLP 171 N CLARK STREET STE 200 CHICAGO IL 60601 990 2021-07-01 300079883 AMERICAN COLLEGE OF SURGEONS PROFESSIONA AMER 3122025000 633 N SAINT CLAIR STREET CHICAGO IL 60611 GAY L VINCENT CHIEF FINANCIAL OFFICER 3122025000 2023-03-14 1 GAY VINCENT 999009999 BRIDGET ROCHE P00666837 3128562000 3 AAL1 IAL1 2021 2023-04-26 12:10:37Z GAY L VINCENT 633 N SAINT CLAIR STREET CHICAGO IL 60611 21670888 0 X WWW.FACS.ORG X 2002 IL EDUCATIONAL AND PROFESSIONAL ASSOCIATION IN THE FIELD OF SURGERY. 24 23 1 24 0 0 0 0 21360768 21670888 0 0 0 0 21360768 21670888 16900214 18087713 0 0 606356 618739 0 0 0 3854198 2964436 21360768 21670888 0 0 12109726 12847056 12109726 12847056 0 0 THE PURPOSES OF THE AMERICAN COLLEGE OF SURGEONS PROFESSIONAL ASSOCIATION (ACSPA) ARE EDUCATIONAL AND PROFESSIONAL ASSOCIATION IN THE FIELD OF SURGERY. 0 0 MEMBER SERVICES - THROUGH MEMBER SERVICES, ACSPA WILL REMAIN A PROFESSIONAL ASSOCIATION FOR ALL SURGEONS BY CONDUCTING A VARIETY OF ACTIVITIES INTENDED TO FURTHER THE INTERESTS OF SURGEONS AND THE FIELD OF SURGERY IN GENERAL. THE DEPARTMENT REVIEWS AND EVALUATES ALL THE APPLICATIONS FOR FELLOWSHIP BASED ON DEFINED REQUIREMENTS. ADVOCACY AND HEALTH POLICY - THE DIVISION'S PRIMARY ACTIVITY IS TO MONITOR AND REPORT THE LATEST LEGISLATIVE AND REGULATORY DEVELOPMENTS TO MEMBERS. THE DIVISION ALSO PARTICIPATES IN AND SUPPORTS LOBBYING EFFORTS THAT ADDRESS ISSUES OF CONCERN TO SURGEONS AND SURGICAL PATIENTS. 0 0 0 1 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 1 0 0 1 1 1 0 0 0 0 1 1 0 0 0 X 24 23 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 0 0 0 X GAY L VINCENT CFO 3122025000 633 N SAINT CLAIR STREET CHICAGO IL 60611 X DAVID B HOYT EXECUTIVE DIRECTOR (THRU 12/21) 1.00 39.00 X 0 1260448 324571 PATRICIA L TURNER EXECUTIVE DIR. (AS OF 1/22) 1.00 39.00 X 0 752087 177496 GAY L VINCENT CFO 1.00 39.00 X 0 609849 -165278 TIMOTHY J EBERLEIN DIRECTOR 1.00 39.00 X 0 150000 0 KATHERINE H OEHMEN MANAGER, ACSPA SURGEONS PAC 40.00 0.00 X 134598 0 13116 TYLER G HUGHES SECRETARY 1.00 39.00 X 0 100000 0 JAMES W FLESHMAN JR DIRECTOR (AS OF 10/21) 1.00 1.00 X 0 420 0 JULIE ANN FREISCHLAG ACS PRESIDENT (AS OF 10/21) 1.00 2.00 X X 0 0 0 J WAYNE MEREDITH ACS PRESIDENT (THRU 10/21) 1.00 2.00 X X 0 0 0 QUAN-YANG DUH FIRST VP (AS OF 10/21) 1.00 1.00 X 0 0 0 H RANDOLPH BAILEY FIRST VP (THRU 10/21) 1.00 1.00 X 0 0 0 RICHARD A LYNN SECOND VP (AS OF 10/21) 1.00 1.00 X 0 0 0 LISA ANN NEWMAN SECOND VP (THRU 10/21) 1.00 1.00 X 0 0 0 DON K NAKAYAMA TREASURER 1.00 2.00 X 0 0 0 LINDA G PHILLIPS VICE CHAIR (AS OF 10/21) 1.00 1.00 X X 0 0 0 ANTON N SIDAWY CHAIR (AS OF 10/21) 1.00 1.00 X X 0 0 0 STEVEN D WEXNER VICE CHAIR (THRU 10/21) 1.00 1.00 X X 0 0 0 ANTHONY ATALA DIRECTOR 1.00 1.00 X 0 0 0 JOHN LD ATKINSON DIRECTOR (THRU 10/21) 1.00 1.00 X 0 0 0 CAROL L BROWN DIRECTOR (AS OF 10/21) 1.00 1.00 X 0 0 0 FRANCOISE P CHAGNON DIRECTOR 1.00 1.00 X 0 0 0 ANNESLEY AJ W COPELAND DIRECTOR 1.00 1.00 X 0 0 0 JAMES C DENNENY III DIRECTOR 1.00 1.00 X 0 0 0 DIANA L FARMER DIRECTOR 1.00 1.00 X 0 0 0 HENRI R FORD DIRECTOR (THRU 10/21) 1.00 1.00 X 0 0 0 JAMES W GIGANTELLI DIRECTOR 1.00 1.00 X 0 0 0 SEAN C GRONDIN DIRECTOR 1.00 1.00 X 0 0 0 ANDREA A HAYES DIRECTOR (AS OF 10/21) 1.00 1.00 X 0 0 0 ENRIQUE HERNANDEZ DIRECTOR (THRU 10/21) 1.00 1.00 X 0 0 0 FABRIZIO MICHELASSI DIRECTOR 1.00 1.00 X 0 0 0 LENA M NAPOLITANO DIRECTOR 1.00 1.00 X 0 0 0 MARK T SAVARISE DIRECTOR (AS OF 10/21) 1.00 1.00 X 0 0 0 KENNETH W SHARP DIRECTOR 1.00 1.00 X 0 0 0 STEVEN C STAIN MD DIRECTOR 1.00 1.00 X 0 0 0 GARY L TIMMERMAN DIRECTOR 1.00 1.00 X 0 0 0 SHELLY D TIMMONS DIRECTOR (AS OF 10/21) 1.00 1.00 X 0 0 0 DAVID J WELSH DIRECTOR 1.00 1.00 X 0 0 0 PHILIP R WOLINSKY DIRECTOR (AS OF 10/21) 1.00 1.00 X 0 0 0 DOUGLAS E WOOD DIRECTOR 1.00 1.00 X 0 0 0 134598 2872804 349905 1 0 1 0 0 NON-DEDUCTIBLE MEMBER 900099 21670888 21670888 21670888 21670888 21670888 0 0 18087713 468095 138728 11916 14400 12597 1397 745563 48718 11516 10647 BAD DEBT 1449999 INTERCOMPANY COSTS 669599 21670888 404478 285954 11672869 12526060 32379 35042 0 0 0 0 0 0 12109726 12847056 16946 36113 12092780 12810943 0 0 12109726 12847056 X 0 0 0 0 0 0 0 0 12109726 12847056 0 0 X 0 1 X 1 0 0 0 0 0 0 0 21670887 41048 41048 866835 -825787 0 0 0 0 0 X PART X, LINE 2: THE COLLEGE AND THE FOUNDATION ARE TAX-EXEMPT ORGANIZATIONS UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND ACSPA IS A TAX-EXEMPT ORGANIZATION UNDER SECTION 501(C)(6) OF THE INTERNAL REVENUE CODE. EXCEPT FOR TAXES RELATING TO UNRELATED BUSINESS INCOME, THESE ENTITIES ARE EXEMPT FROM FEDERAL AND STATE INCOME TAXES. ACSPA - SURGEONS PAC IS A POLITICAL ORGANIZATION EXEMPT FROM FEDERAL TAXES UNDER SECTION 527 OF THE INTERNAL REVENUE CODE. ACSEO IS A LIMITED LIABILITY COMPANY WHICH OPERATES UNDER CERTAIN SECTIONS OF FEDERAL AND STATE INCOME TAX LAW. THE COLLEGE DOES NOT BELIEVE THAT THERE ARE ANY UNRECOGNIZED TAX BENEFITS OR TAX LIABILITIES THAT SHOULD BE RECORDED AS OF JUNE 30, 2022 AND 2021. 1 AMERICAN COLLEGE OF SURGEONS 633 N ST CLAIR ST CHICAGO IL 60611 362192800 501(C)(3) 18077363 0 GENERAL SUPPORT 1 0 SCHEDULE I, PART I, LINE 2 THE ASCPA PROVIDES FINANCIAL SUPPORT FOR THE AMERICAN COLLEGE OF SURGEONS (ACS) FOR RESEARCH, EDUCATION, AND PATIENT SAFETY PROGRAMS. THE PROFESSIONAL ASSOCIATION TRANSFERS INCOME TO ACS AND THE USE OF THE FUNDS IS MONITORED BY ACS, WHICH HAS THE SAME LEADERSHIP AS THE PROFESSIONAL ASSOCIATION. THE ACSPA ALSO SUPPORTS LOCAL-LEVEL ADVOCACY EFFORTS BY ACS CHAPTERS IN THEIR RESPECTIVE STATES BY OFFERING GRANTS BETWEEN $5,000 AND $15,000 THROUGH THEIR STATE ADVOCACY GRANT PROGRAM. THE CHAPTERS USE THESE FUNDS TO ENGAGE ON STATE LEGISLATIVE ISSUES IMPORTANT TO THE PRACTICE OF SURGERY AND DELIVERY OF QUALITY PATIENT CARE. 0 0 0 DAVID B HOYT EXECUTIVE DIRECTOR (THRU 12/21) 0 1258985 0 845 0 618 0 298749 0 25822 0 1585019 0 0 PATRICIA L TURNER EXECUTIVE DIR. (AS OF 1/22) 0 750966 0 845 0 276 0 176155 0 1341 0 929583 0 0 GAY L VINCENT CFO 0 607211 0 1114 0 1524 0 -202968 0 37690 0 444571 0 0 PART I, LINE 3 AMERICAN COLLEGE OF SURGEONS HAS AN EXECUTIVE COMPENSATION COMMITTEE AS A SUBCOMMITTEE TO THE FINANCE COMMITTEE. THE COMMITTEE IS COMPRISED OF GOVERNORS SECRETARY, AND A MEMBER OF THE FINANCE COMMITTEE. THE PROCEDURES TO CREATE A "REBUTTABLE PRESUMPTION OF REASONABLENESS" IN RESPONSIBLITIES ARE TO ENSURE THAT COMPENSATION FOR EACH EXECUTIVE IS THE BOARD OF RECENTS CHAIR, BOARD OF REGENTS TREASURER, BOARD OF EXECUTIVE COMPENSATION COMMITTEE'S PURPOSE IS AS FOLLOWS: TO ESTABLISH CONNECTION WITH IRS INTERMEDIATE SANCTIONS REGULATIONS. HUMAN RESOURCES PROVIDES COMPARABILITY DATA TO THE COMMITTEE IN THE FORM OF SURVEYS, OTHER SIMILAR ORGANIZATIONS, GEOGRAPHICAL COMPARISONS, AND ACTUAL WRITTEN OFFERS FROM SIMILAR INSTITUTIONS FOR THE SERVICES OF AN EXECUTIVE. THE COMMITTEE DOCUMENTS THE BASIS FOR ALL COMPENSATION DETERMINATIONS. FORM 990, PART VI, SECTION A, LINE 1A THE MEMBERS OF THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS SHALL CONSIST OF THE PERSONS SERVING FROM TIME TO TIME AS MEMBERS OF THE EXECUTIVE COMMITTEE OF THE BOARD OF REGENTS OF THE AMERICAN COLLEGE OF SURGEONS. THE CHAIR OF THE BOARD OF DIRECTORS SHALL BE THE CHAIR OF THIS COMMITTEE. DURING THE INTERVALS BETWEEN MEETINGS OF THE BOARD OF DIRECTORS, THE EXECUTIVE COMMITTEE SHALL EXERCISE THE POWERS OF THE BOARD OF DIRECTORS IN THE MANAGEMENT AND DIRECTIONS OF THE BUSINESS AND THE CONDUCT OF THE AFFAIRS OF THE CORPORATION, EXCEPT THAT IT SHALL NOT HAVE POWER TO AMEND THE BYLAWS OR REGULATE FEES, DUES, OR ASSESSMENTS. IT SHALL KEEP A RECORD OF ITS PROCEEDINGS AND SHALL, AFTER EACH MEETING, REPORT THE SAME TO THE DIRECTORS FOR APPROVAL AT THE NEXT SUCCEEDING MEETING OF THE BOARD OF DIRECTORS. THE EXECUTIVE COMMITTEE DOES NOT HAVE THE AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11B THE 990 FORMS ARE COMPLETED BY THE ACS ACCOUNTING DEPARTMENT AND REVIEWED BY OUTSIDE TAX PROFESSIONALS. ONCE OUTSIDE TAX PROFESSIONALS REVIEW AND RECOMMEND CHANGES, THE ACCOUNTING DEPARTMENT FINALIZES THE 990 FORMS. THE ACS CFO REVIEWS AND SIGNS THE FORMS AND THE ACS ACCOUNTING DEPARTMENT PROVIDES A COPY OF THE RETURN TO THE BOARD OF DIRECTORS. THE ACS ACCOUNTING DEPARTMENT THEN FILES THE RETURN WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE COLLEGE HAS CONFLICT OF INTEREST POLICIES FOR EMPLOYEES, CONSULTANTS, AND BOARD MEMBERS. ALL EMPLOYEES, CONSULTANTS, AND BOARD MEMBERS ARE REQUIRED TO SIGN A DISCLOSURE STATEMENT EACH YEAR, WHICH IS COLLECTED AND DISSEMINATED BY THE CHIEF FINANCIAL OFFICER'S OFFICE. THERE IS ALSO AN ACS CONFLICTS OF INTEREST COMMITTEE THAT MEETS PERIODICALLY AS THE NEED ARISES TO DISCUSS ISSUES THAT RELATE TO CONFLICTS OF INTEREST. THE COMMITTEE ACCOUNTS FOR THE RECEIPT OF DISCLOSURE STATEMENTS AND FOLLOW UP ON ANY ISSUES. THIS INFORMATION IS THEN REPORTED TO THE ACS FINANCE COMMITTEE OF THE BOARD OF REGENTS. IF THE ACS FINANCE COMMITTEE FEELS THERE ARE CONFLICTS THAT ARE QUESTIONABLE IN NATURE, THEY ARE REPORTED TO THE ACS BOARD OF REGENTS CHAIR AND TREASURER FOR ACTION. THE BOARD OF REGENTS EXECUTIVE COMMITTEE SHALL TAKE ACTION ON ANY PRESUMED OR POTENTIAL VIOLATION OF THIS POLICY BY A MEMBER OF LEADERSHIP TO ENSURE THAT A CONFLICT OF INTEREST DOES NOT ARISE OR DOES NOT CONTINUE. IN ADDITION TO ANY LEGAL PENALTIES, SUCH ACTION MAY INCLUDE, BUT SHALL NOT BE LIMITED TO, ORAL ADMONISHMENT, WRITTEN REPRIMAND, RESIGNATION, AND RESTITUTION. A MEMBER OF LEADERSHIP WHO DISAGREES WITH THE FINDINGS OR RECOMMENDATIONS OF THE FINANCE COMMITTEE OR THE ACTION OF THE BOARD OF REGENTS EXECUTIVE COMMITTEE MAY APPEAL THE DECISION TO THE BOARD OF REGENTS. FORM 990, PART VI, SECTION C, LINE 19 NO DOCUMENTS ARE MADE AVAILABLE TO THE PUBLIC. FORM 990, PART VII, COLUMN E TIMOTHY J. EBERLEIN, JAMES W. FLESHMAN, JR., ANDREA HAYES, TYLER G. HUGHES, BOARD MEMBERS OF AMERICAN COLLEGE OF SURGEONS, PROVIDED INDEPENDENT CONTRACTOR SERVICES TO THE ORGANIZATION. THE INDEPENDENT CONTRACTOR SERVICES WITH THE BOARD MEMBER WAS CONDUCTED AT ARM'S LENGTH AND FAIR MARKET VALUE. AMERICAN COLLEGE OF SURGEONS 633 N ST CLAIR ST CHICAGO IL 60611 362192800 IMPROVE SURGERY CARE IL 501(C)(3) LINE 10 N/A 0 AMERICAN COLLEGE OF SURGEONS FOUNDATION 633 N ST CLAIR ST CHICAGO IL 60611 300305504 SURGICAL EDUCATION IL 501(C)(3) LINE 7 ACS 0 ACSPA SURGEONS PAC 633 N ST CLAIR ST CHICAGO IL 60611 141849039 POLITICAL ACTIVITY IL 527 ACSPA 1 0 1 0 0 0 0 0 0 0 0 0 1 0 0 1 1 0 0 0