2022-10-12T15:41:12-05:00 2021-12-31 760269860 Blazek & Vetterling 2900 Weslayan Suite 200 Houston TX 77027 990 2021-01-01 741277657 Houston Academy of Medicine HOUS 7135244267 1515 Hermann Drive Houston TX 770047126 Sean J Murphy EVP/CEO 7135244267 2022-10-12 1 Sean Murphy 999009999 Barbara Murphy P01386215 7134395739 3 AAL1 IAL1 2021 2022-09-23 18:48:47Z Sean J Murphy 1515 Hermann Drive Houston TX 770047126 12538873 0 X https://library.tmc.edu X 1915 TX Supports education and scientific programs for physicians, patients, and the community. 25 25 41 300 0 0 8543313 7627037 47098 29755 937016 2025191 80057 44245 9607484 9726228 169423 169488 0 0 3885279 3755503 0 0 6964 5461048 5305733 9515750 9230724 91734 495504 52416862 57192263 3190289 2571440 49226573 54620823 The mission of the Houston Academy of Medicine is to support the community service, education, scientific, and charitable programs for physicians, their patients, and the community at large in Harris County. 0 0 7002407 29755 The Texas Medical Center Library (TMC Library) provides books, periodicals, librarian services, rare books, automated information services & photocopying. The library was open 64 hours per week during 2021. It served 36,604 visitors. 1099023 169488 Community health and medical projects: The Academy supports the Greater Houston community by making contributions to the John P. McGovern Museum of Health and Medical Science and providing education on a variety of health-related topics including trauma safety and bike helmets. The Academy also supports EMS units and continued distributing PPE to Harris County physicians in 2021. 8101430 1 1 0 0 0 0 0 1 0 1 1 1 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 1 0 1 10 0 1 41 1 0 0 0 0 0 0 0 0 0 0 0 0 X 25 25 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 0 0 X Sean J Murphy 7135244267 1515 Hermann Drive Houston TX 770047126 X Mina K Sinacori MD President 5.00 2.50 X X 0 0 0 Robert E Jackson MD Vice President 2.00 2.50 X X 0 0 0 Dwane G Broussard MD Treasurer 2.00 2.50 X X 0 0 0 Louise H Bethea MD Secretary 2.00 2.50 X X 0 0 0 Ashok Balasubramanyam MD Board Member 2.00 2.50 X 0 0 0 Brian M Bruel MD Board Member 2.00 2.50 X 0 0 0 Allan A Conde MD Board Member 2.00 2.50 X 0 0 0 Conner Chan MD Board Member 2.00 2.50 X 0 0 0 Troy T Fiesinger MD Board Member 2.00 2.50 X 0 0 0 Kathy C Flanagan MD Board Member 2.00 2.50 X 0 0 0 Stephanie P Fong MD Board Member 2.00 2.50 X 0 0 0 Hattie E Henderson MD Board Member 2.00 2.50 X 0 0 0 Terah C Isaacson MD Board Member 2.00 2.50 X 0 0 0 Laura P Jimenez-Quintero MD Board Member 2.00 2.50 X 0 0 0 Yvonne Kew MD Board Member 2.00 2.50 X 0 0 0 Andrew Li-Yung Hing MD Board Member 2.00 2.50 X 0 0 0 Bradford S Patt MD Board Member 2.00 2.50 X 0 0 0 Eddie L Patton Jr MD Board Member 2.00 2.50 X 0 0 0 Cameron R Ruttman MD Board Member 2.00 2.50 X 0 0 0 Gary J Sheppard MD Board Member 2.00 14.50 X 0 0 0 Stephen J Spann MD Board Member 2.00 2.50 X 0 0 0 Angela K Sturm MD Board Member 2.00 2.50 X 0 0 0 Sri N Surapaneni MD Board Member 2.00 2.50 X 0 0 0 Dexter G Turnquest MD Board Member 2.00 2.50 X 0 0 0 George W Williams II MD Board Member 2.00 2.50 X 0 0 0 Katherine Prentice TMC Library ED 40.00 0.00 X 148088 0 9665 R Gregory Bernica Exec. VP/CEO 25.00 25.00 X 170000 170000 63552 Dorothy Cobbs CFO-TMC Library 40.00 0.00 X 136127 0 14607 Charles Njilefack IT Director 40.00 0.00 X 116577 0 17754 570792 170000 105578 4 0 1 0 Houck Services 1515 Hermann Drive Houston TX 77004 Building management 190000 1 240628 7386409 7627037 Library Service Fees 561499 29755 29755 29755 1402134 1402134 593954 549709 44245 44245 44245 2885993 2262936 623057 623057 623057 9726228 29755 0 2069436 169488 169488 359529 289449 69482 598 2649797 2127748 517599 4450 144022 106845 36796 381 416131 338479 76860 792 186024 146327 39319 378 951 951 85697 85697 77174 77174 75249 51520 23458 271 115896 78886 36916 94 143362 116861 26501 455864 382988 72876 5113 5113 16259 5961 10298 234938 217224 17714 73486 53162 20324 Elec. journals/database 3739315 3739315 Library dev. costs 187615 187615 Education & comm. pgms 56185 51063 5122 Repairs & maintenance 31890 31890 6739 1496 5243 9230724 8101430 1122330 6964 2950096 2539221 100000 1500624 770647 1318037 1537479 5423671 2685411 1712495 2738260 10141210 10752780 34694400 38853876 52416862 57192263 780743 286404 2409546 2285036 3190289 2571440 X 46561983 51938607 2664590 2682216 49226573 54620823 52416862 57192263 495504 4898746 0 X 0 1 X 1 0 X 7848392 7962551 7744573 8543313 7627037 39725866 7848392 7962551 7744573 8543313 7627037 39725866 39725866 1396045 1261043 1472070 1516644 1996088 7641890 47367756 314385 0.83870 0.86270 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED X 0 33078865 5607280 1051369 37634776 30420625 114000 3564589 1020349 33078865 26092415 5423709 1095499 30420625 28217816 330000 -1451341 1004060 26092415 26636171 2401314 819669 28217816 0.92870 0.07100 0.00030 0 0 1134787 1134787 2369896 1814699 555197 502594 387097 115497 1416394 483615 932779 2738260 Investment trust 38853876 F 38853876 15118334 4898746 570534 5469280 9649054 77174 77174 9726228 9724084 570534 570534 9153550 77174 77174 9230724 Part III, Line 1a: The TMC Library maintains a historical collection of medical literature and research so current medical scholars and researchers can learn from the past. Part III, Line 4: The TMC Library was organized to support the activities and programs of its participating and supporting institutions as they relate to patient care, education, and research. The TMC Library fulfills its mission by collecting journals, books and other library materials in clinical medicine, the health sciences and other appropriate areas, by organizing and disseminating information and by providing instruction in the management of information using state-of-the-art technology. Part V, Line 4: The Endowment Funds are used to support the McGovern Historical Collection & Research Center and John P. McGovern Compleat Physician Award, an annual physician recognition award. Part XI, Line 2d - Other Adjustments: Rental expenses 549,709. Intercompany contributions 20,825. Part XII, Line 2d - Other Adjustments: Rental expenses 549,709. Intercompany grants 20,825. Central America and the Caribbean 0 0 Investment 799341 0 0 0 0 0 0 799341 0 799341 0 0 1 0 0 0 Part III Accounting Method: Part I, Line 3f - Investments & Expenditures per Region The foreign investments reported on Part I are shown at year-end fair market value. 1 John P McGovern Museum of Health & Medical Science 1515 Hermann Drive Houston TX 77030 746106357 501(c)(3) 150000 0 General Support 1 0 Part I, Line 2: Houston Academy of Medicine voluntarily supports other 501(c)(3) organizations through its grantmaking program. These organizations maintain a close relationship with Houston Academy of Medicine and share similar missions and activities. X X X X 0 0 0 0 0 0 0 0 0 R Gregory Bernica Exec. VP/CEO 170000 170000 0 0 0 0 15950 15950 15826 15826 201776 201776 0 0 Katherine Prentice TMC Library ED 148088 0 0 0 0 0 9425 0 240 0 157753 0 0 0 Dorothy Cobbs CFO-TMC Library 136127 0 0 0 0 0 13023 0 1584 0 150734 0 0 0 Form 990, Part VI, Section A, line 1a The officers of the organization constitute the Executive Committee. They are all Board members. The Bylaws state that "the Board of Trustees may, by resolution passed by a majority of the whole board, designate an Executive Committee to consist of the President, Vice-President, Treasurer and Secretary, which Committee, to the extent provided in such resolution, shall have and may exercise all of the authority of the Board of Trustees in the affairs of the Corporation." The Board of Trustees has currently delegated compensation review, audit committee functions, and tax return review to the Executive Committee. Form 990, Part VI, Section A, line 6 The organization has physician members who pay dues to belong to the organization. Form 990, Part VI, Section A, line 7a Members elect all officers of the governing board. Form 990, Part VI, Section A, line 7b Members must approve all Bylaws changes, dues increases and sale of substantial assets. Form 990, Part VI, Section B, line 11b The tax return is reviewed by the Executive Committee in detail & then is provided to the full Board prior to filing with the IRS. Form 990, Part VI, Section B, line 12c All Board members and key staff complete a conflict of interest questionnaire at the beginning of the year. The CEO reviews the responses prior to every board meeting to determine whether there are any conflicts with actions to be addressed at the meeting. Form 990, Part VI, Section B, line 15a The Board delegates compensation review to the Executive Committee, which serves as the Compensation Committee. The Committee reviews comparable data for salaries paid to executives. No board member receives compensation. All members of the Compensation Committee are independent persons. Minutes are maintained for meetings of the Compensation Committee. Form 990, Part VI, Section C, line 19 The Bylaws, conflict of interest policy and audited financial statements are available for public or member inspection at any time during regular business hours of the organization. Part VII Compensation Information: Houston Academy of Medicine has a total of 41 employees, of which 38 are employed by the TMC Library. The remaining 3 are employed by Insperity, a professional employer organization, and HAM reimburses the compensation costs of these 3 employees. Harris County Medical Society 1515 Hermann Drive Houston TX 77004 741148423 Physicians Professional Association TX 501(c)(6) N/A 0 HAM Memorial Edu & Research Fdn 1515 Hermann Drive Houston TX 77004 237046214 Health Education TX 501(c)(3) Line 10 Houston Academy of Medicine 1 HCMS-HAM Investment Trust 1515 Hermann Drive Houston TX 77004 766181633 Hold Investment TX N/A T 1751689 38853876 0.69320 1 0 0 0 0 0 0 0 0 0 1 0 0 1 1 1 1 1 0 1 Harris County Medical Society J 192000 Cash Harris County Medical Society P 583000 Actual cost HCMS-HAM Investment Trust S 749712 Cash