2022-11-11T18:48:54-06:00 2021-12-31 ERNST & YOUNG US LLP 155 N Wacker Drive Chicago IL 60606 990 2021-01-01 362118323 College of American Pathologists % YAROSLAVNA ZOLOTUKHINA COLL 8478327000 325 Waukegan Road Northfield IL 60093 STEPHEN MYERS VP, FINANCE 8478327542 2022-11-09 STEPHEN MYERS 999009999 Jess Wagener P01622613 3128792000 3 2021 2022-09-23 18:48:47Z Stephen Myers 325 Waukegan Road Northfield IL 60093 266305502 false X www.cap.org X 1947 IL CAP, THE LEADING ORG OF BOARD-CERTIFIED PATHOLOGISTS, SERVES PATIENTS, PATHOLOGISTS & THE PUBLIC BY FOSTERING & ADVOCATING EXELLENCE IN THE PRACTICE OF PATHOLOGY & LAB MEDICINE. 20 20 789 10600 5757210 960725 519172 269962 236597425 251304338 1965170 6884208 347768 152392 239429535 258610900 303100 302929 0 0 98383648 102739797 0 0 0 121511222 134390182 220197970 237432908 19231565 21177992 316931770 361908272 215627876 231329036 101303894 130579236 X THE COLLEGE OF AMERICAN PATHOLOGISTS (CAP), THE LEADING ORGANIZATION OF BOARD-CERTIFIED PATHOLOGISTS, SERVES PATIENTS, PATHOLOGISTS & THE PUBLIC BY FOSTERING & ADVOCATING EXCELLENCE IN THE PRACTICE OF PATHOLOGY & LABORATORY MEDICINE WORLDWIDE. false false 0 0 0 PROFICIENCY TESTING AND QUALITY ASSURANCE PROGRAMS - SURVEYS ARE THE COLLEGE OF AMERICAN PATHOLOGISTS'(CAP) COLLECTIVE OF PROFICIENCY TESTING (PT) AND QUALITY ASSURANCE PROGRAMS DESIGNED FOR LABORATORIES TO MEET REGULATORY REQUIREMENTS AND PROVIDE A COMPREHENSIVE VIEW OF THEIR LABORATORY QUALITY PROCESS. THE CAP PROVIDES THE MOST EXTENSIVE OFFERING OF INNOVATIVE AND SCIENTIFICALLY DEVELOPED PROFICIENCY TESTING PROGRAMS WITH OVER 650 SURVEYS ACROSS 16 DISCIPLINES. THESE PROGRAMS ARE DEVELOPED AND SUPPORTED BY OVER 500 EXPERTS IN LABORATORY MEDICINE ACROSS 33 CAP SCIENTIFIC RESOURCE COMMITTEES. THESE EXPERTS SPEND COUNTLESS HOURS MONITORING TESTING TRENDS TO KEEP THE CAP OFFERING CONTEMPORARY AND RELEVANT AS WELL AS PROVIDE PEER-REVIEWED CE, CME AND SAMS TO INCREASE AND SHARPEN STAFF SKILLS. THE CAP HELPS SUPPORT LABORATORY PROFESSIONALS WORLDWIDE DELIVER ACCURATE TEST RESULTS FOR BETTER PATIENT OUTCOMES. OVER 23,000 LABORATORY SITES IN 100 COUNTRIES PARTICIPATE IN CAP'S SURVEYS PROGRAMS. 0 0 0 LABORATORY ACCREDITATION - THE CAP LABORATORY ACCREDITATION PROGRAM IS AN INTERNATIONALLY RECOGNIZED PROGRAM BASED ON THE CAP LABORATORY ACCREDITATION STANDARDS. THE CAP'S STANDARDS ARE SUPPORTED BY ALMOST 3,000 CHECKLIST REQUIREMENTS WHERE 40% OF THE REQUIREMENTS EXCEED THOSE OF THE CENTERS FOR MEDICARE AND MEDICAID SERVICES (CMS), AS WELL AS THOSE OF OTHER NATIONAL AND STATE REGULATORY BODIES. THE LABORATORY ACCREDITATION PROGRAM USES A COMPREHENSIVE APPROACH TO INCORPORATE COMPLIANCE ASSESSMENT AND PROCESS IMPROVEMENT AS AN ONGOING COLLABORATION BETWEEN CAP AND LABORATORY STAFF TO PROMOTE OPTIMAL PERFORMANCE. THE CAP'S ACCREDITATION EXPERTISE PROMOTES CONTINUOUS QUALITY IMPROVEMENT, ENABLING THE LABORATORY TO PROVIDE THE HIGHEST AVAILABLE LEVEL OF PATIENT CARE AND ENSURE PATIENT SAFETY. 0 0 0 LEARNING - THE CAP IS THE LEADING RESOURCE FOR INFORMATION AND EDUCATION IN THE PRACTICE AND SCIENCE OF PATHOLOGY AND LABORATORY MEDICINE. LEADING MEDICAL AND SCIENTIFIC EXPERTS DEVELOP THE LEARNING CONTENT ON STANDARDS, BEST PRACTICES, AND INNOVATION IN TEST SELECTION, DISEASE DIAGNOSIS, AND PATIENT THERAPIES. THE CAP OFFERS MORE THAN 550 COURSES ACROSS 50 SPECIALTY AND PROFESSIONAL TOPIC AREAS TO HELP MEMBERS STAY UP TO DATE, LEARN NEW SKILLS, MEET THEIR MAINTENANCE OF CERTIFICATION (MOC) REQUIREMENTS, AND MANAGE THEIR BUSINESSES. THE CAP HAS LAUNCHED SEVERAL NEW PROGRAMS THAT BUILD AND MAINTAIN THE COMPETENCIES OF PATHOLOGISTS AND LABORATORY PROFESSIONALS. THE CAP ADVANCED PRACTICAL PATHOLOGY PROGRAM ALLOWS PATHOLOGISTS TO DEMONSTRATE SPECIAL KNOWLEDGE AND SKILL IN SELECT PRACTICE AREAS. THE CAP ALSO OFFERS AN EXPANDING MENU OF CHALLENGING SELF-ASSESSMENT MODULES TO HELP ABP DIPLOMATES MEET MAINTENANCE OF CERTIFICATION REQUIREMENTS. THE COMPETENCY ASSESSMENT PROGRAM PRESENTS OPPORTUNITIES FOR LABORATORY PROFESSIONALS TO TEST THEIR KNOWLEDGE IN 11 DIFFERENT LABORATORY DISCIPLINES AND HELPS THE LABORATORY SATISFY CLIA REQUIREMENTS. EDUCATION COURSES ARE AVAILABLE IN A VARIETY OF ENGAGING AND INTERACTIVE FORMATS, INCLUDING LIVE WORKSHOPS, ONLINE COURSES, AUDIO AND WEB CONFERENCES, AND JOURNAL-BASED PROGRAMS. EDUCATION IS RESPONSIBLE FOR DEVELOPING AND COORDINATING APPROXIMATELY 362 CME COURSES AT THE CAP'S AUDIO AND JOURNAL-BASED PROGRAMS AND AT THE CAP'S ANNUAL MEETINGS. 0 false false true true false false false false false true true false false true false true false false false true false false false false false false true false true false false false false false false false false false false false true true true false true 208 0 true 789 true true true false false false true true false false false X 20 20 true false false false true true true true true false false true true true true true true true true true false CA X YAROSLAVNA ZOLOTUKHINA 8478327324 325 WAUKEGAN ROAD NORTHFIELD IL 60093 X STEPHEN MYERS CEO 40.0 0.0 X 885240 0 60553 PAMELA MIX VP, HR & GOVERNANCE 40.0 0.0 X 427573 0 57181 MARY DE SOUSA SVP, SALES AND MARKETING 40.0 0.0 X 387511 0 54465 JOHN SCOTT VP, ADVOCACY & POLICY 40.0 0.0 X 394563 0 46773 DEREK WAGNER vp, international market & dev 40.0 0.0 X 371319 0 64919 GREGORY GLEASON CHIEF INFORMATION OFFICER & VP 40.0 0.0 X 387574 0 46923 WILLIAM GROSKOPF VP, LIP 40.0 0.0 X 348870 0 62398 ANN NEUMANN VP, CAP LEARNING 40.0 0.0 X 337775 0 67170 MARY ANN BARTLETT VP, FINANCE 40.0 0.0 X 344120 0 58774 MARY KATHERINE KRAUSE VP, COMMUNICATIONS 40.0 0.0 X 326749 0 62314 PAMELA WRIGHT SR. DIR ECONOMIC & REG AFFAIRS 40.0 0.0 X 328766 0 54245 JENNIFER DAHMM VP, OPERATTIONS/SHARED SVCS 40.0 0.0 X 305531 0 58075 MICHAEL GIULIANI SR. DIR LEGISLATION & POLIT. 40.0 0.0 X 303131 0 59989 STEPHANIE PEDITTO SR. DIR QUALITY 40.0 0.0 X 314636 0 28570 GEORGE FIEDLER SR. VP, CAPABILITY & SPECIALTY 40.0 0.0 X 286157 0 36097 Geoffrey JAROCH VP, MEMBERSHIP & PROF DEVELOPM 40.0 0.0 X 279151 0 39461 PATRICK E GODBEY MD FCAP IMMEDIATE PAST PRESIDENT 30.0 0.0 X 157735 0 0 EMILY E VOLK MD MBA FCAP PRESIDENT (START 9/25) 20.0 0.0 X X 66615 0 0 RICHARD R GOMEZ MD FCAP SECRETARY-TREASURER (TRM 9/25) 16.0 0.0 X 48026 0 0 ALFRED W CAMPBELL MD MBA FCAP SECRETARY-TREASURER 12.0 0.0 X X 27866 0 0 DONALD S KARCHER MD FCAP PRESIDENT-ELECT 20.0 0.0 X X 16728 0 0 ERIC F GLASSY MD FCAP GOVERNOR 12.0 0.0 X 8036 0 0 QIHUI JIM ZHAI MD FCAP GOVERNOR 12.0 0.0 X 3611 0 0 JONATHAN L MYLES MD FCAP GOVERNOR 12.0 0.0 X 3069 0 0 MONICA E DE BACA MD FCAP GOVERNOR 12.0 0.0 X 2242 0 0 KALISHA ASHARA HILL MD FCAP GOVERNOR 12.0 0.0 X 2129 0 0 RICHARD M SCANLAN MD FCAP GOVERNOR 12.0 0.0 X 1924 0 0 RAOUF E NAKHLEH MD FCAP GOVERNOR (TERM 9/25) 12.0 0.0 X 1393 0 0 ASSAD JOE SAAD MD FCAP GOVERNOR 12.0 0.0 X 1348 0 0 C LEILANI VALDES MD FCAP GOVERNOR (START 9/25) 12.0 0.0 X 1151 0 0 BOBBI S PRITT MD PHD FCAP GOVERNOR 12.0 0.0 X 974 0 0 SANG WU MD FCAP VICE SPEAKER, HOD 8.0 0.0 X 921 0 0 BRADLEY S KARON MD PHD FCAP GOVERNOR 12.0 0.0 X 900 0 0 REBECCA L JOHNSON MD FCAP GOVERNOR (START 9/25) 12.0 0.0 X 825 0 0 GUILLERMO MARTINEZ-TORRES MD fcap GOVERNOR (START 9/25) 12.0 0.0 X 771 0 0 NANCY A YOUNG MD FCAP GOVERNOR (TERM 9/25) 12.0 0.0 X 639 0 0 CAREY Z AUGUST MD FCAP President, CAP Foundation 12.0 8.0 X 525 0 0 KATHRYN TERESA KNIGHT MD FCAP SPEAKER, HOD 8.0 0.0 X 268 0 0 SARAH GLOGOWSKI DO CHAIR, RESIDENTS FORUM 8.0 0.0 X 0 0 0 6362594 0 857907 378 false true false Infosys Limited ELECTRONICS CITY HOSUR ROAD BANGALORE KAMATAKA IN 56010 IT CONSULTING 7086612 Sirius Computer Solutions Inc PO Box 202289 DALLAS TX 753202289 IT CONSULTING 2701843 West Monroe Partners LLC 222 West Adams CHICAGO IL 60606 IT CONSULTING 2516250 Midland Business Systems Inc dba nv 200 S Wacker Drive Suite 3600 CHICAGO IL 60606 IT CONSULTING 1895930 Applications Software Technology 4243 Commerce Court 701 LISLE IL 60532 IT CONSULTING 1715838 37 269962 0 269962 LABORATORY IMPROVEMENT PROGRAM 541990 182336178 182336178 ACCREDITATION REVENUE 541990 53427632 53427632 TERMINOLOGY 541990 2954777 2954777 MEMBERSHIP DUES 541990 3677136 3677136 PERIODICAL & PUBLISHED MATERIAL 511120 6181462 586714 5594748 2727153 2727153 251304338 5165822 162462 5003360 0 0 0 0 0 9412988 7694602 1718386 1718386 1718386 0 0 0 0 0 0 0 0 0 ACCREDITION CHECKLIST REVENUE 541990 92700 92700 CAP TODAY & ARCHIVES MISC REVENUE 541990 31011 31011 IMQIS JOINT VENTURE INCOME 541990 15479 15479 13202 13202 152392 258610900 245861982 5757210 6721746 302929 0 0 0 4731758 0 77898976 6726521 7743543 5638999 0 345759 396432 76203 0 337883 19750232 158320 3532052 10118156 0 2098153 8560847 0 2267417 155159 0 8883987 0 COST OF MATERIALS 70340635 PRINTING 2227609 POSTAGE 2082824 EQUIPMENT RENTAL & MAINT. 806806 2251708 237432908 160 1922039 45630447 58139764 0 0 102418031 108097180 0 0 0 0 0 0 251816 215073 8922896 8000313 149011888 115594375 31734048 33417513 79498375 96486992 33043382 49968245 0 0 0 0 15432615 5661153 316931770 361908272 34522950 38972973 0 0 172649759 184661620 0 0 0 0 0 0 2997508 2113039 0 0 5457659 5581404 215627876 231329036 X 101303894 130579236 0 0 101303894 130579236 316931770 361908272 X 21177992 9538961 -1441611 X false true X true false 2500 true CAP POLITICAL ACTION COMMITTEE 1001 G ST NW STE 425 W WASHINGTON DC 20001 521789874 200834 false false false 3673066 485300 -1075985 -590685 1285573 -1876258 SCHEDULE C, PART I-A, LINE 1, POLITICAL CAMPAIGN ACTIVITIES THE COLLEGE OF AMERICAN PATHOLOGISTS TYPICALLY MAKES POLITICAL CONTRIBUTIONS IN SUPPORT OF INDIVIDUALS RUNNING FOR VARIOUS ELECTED OFFICES IN AMOUNTS RANGING FROM $250-$750. 4045725 4045725 28889197 20931187 7958010 2537490 1616801 920689 113539476 93046387 20493089 33417513 ALTERNATIVE INVESTMENTS 49968245 C 49968245 0 DEFERRED COMPENSATION 5070408 DEFERRED RENT DC 479912 LIFE FELLOWSHIP 31084 5581404 267641340 9538961 9538961 258102379 493042 15479 508521 258610900 236939866 236939866 493042 493042 237432908 SCHEDULE D, PART XI, LINE 4B OTHER AMOUNTS INCLUDED ON FORM 990, PART VIII, LINE 12, BUT NOT ON LINE 1 JOINT VENTURE REVENUE NOT REPORTED ON BOOKS $15,479 East Asia and the Pacific 0 0 Program Services SEE PART V 46637 North America 0 0 Program Services SEE PART V 1097 Europe (Including Iceland and Greenland) 0 0 Program Services SEE PART V 38870 Middle East and North Africa 0 0 Program Services SEE PART V 74093 South America 0 0 Program Services SEE PART V 7705 Sub-Saharan Africa 0 0 Program Services SEE PART V 22170 Central America and the Caribbean 0 0 Program Services SEE PART V 7541 Russia and the Newly Independent States 0 0 Program Services SEE PART V 4885 Central America and the Caribbean 0 0 Investments N/A 19619187 Europe (Including Iceland and Greenland) 0 0 Investments N/A 515901 0 0 0 0 20338086 20338086 true false true true true true SCHEDULE F, PART I, LINE 3(E) DESCRIPTION OF SERVICES IN THE REGION INTERNATIONAL TRAVEL EXPENDITURES OF STAFF AND MEMBERS RELATING TO MISSION-CENTRIC COMMITTEE MEETINGS, TRADESHOWS, AND SEMINARS/CONFERENCES. IN ADDITION, EXPENDITURES REFLECT TRAVEL DOLLARS FOR INTERNATIONAL LABORATORY ACCREDITATION INSPECTIONS. true COLLEGE OF AMERICAN PATHOLOGISTS FOUNDATION 325 WAUKEGAN ROAD NORTHFIELD IL 60093 366314600 501(c)(3) 300000 0 SEE PART IV 1 0 Schedule I, Part I, Line 2 THE CAP PROVIDES GRANTS AND ASSISTANCE TO ORGANIZATIONS THAT ARE RECOGNIZED PUBLIC CHARITIES ASSOCIATED WITH SCIENCE AND MEDICINE. THE CAP MONITORS GRANTS BY ACTIVE PARTICIPATION IN, AND ATTENDANCE AT, MEETINGS OF THE GRANTEES. SCHEDULE I, PART II, COLUMN (H), LINE 1 THE CAP FOUNDATION CONTRIBUTION IS AN OPERATING GRANT TO COVER THE ORGANIZATION'S OPERATING AND FUNDRAISING EXPENDITURES. X X true true X X X X X X false false false STEPHEN MYERS CEO 631769 0 248830 0 4641 0 29000 0 31553 0 945793 0 0 0 GEORGE FIEDLER SR. VP, CAPABILITY & SPECIALTY 209375 0 75472 0 1310 0 21342 0 14755 0 322254 0 0 0 PAMELA MIX VP, HR & GOVERNANCE 348546 0 77464 0 1563 0 29000 0 28181 0 484754 0 0 0 JOHN SCOTT VP, ADVOCACY & POLICY 321724 0 70475 0 2364 0 29000 0 17773 0 441336 0 0 0 GREGORY GLEASON CHIEF INFORMATION OFFICER & VP 315302 0 69294 0 2978 0 29000 0 17923 0 434497 0 0 0 WILLIAM GROSKOPF VP, LIP 284277 0 63483 0 1110 0 29000 0 33398 0 411268 0 0 0 MARY ANN BARTLETT VP, FINANCE 285040 0 56954 0 2126 0 29000 0 29774 0 402894 0 0 0 ANN NEUMANN VP, CAP LEARNING 276100 0 60450 0 1225 0 29000 0 38170 0 404945 0 0 0 MARY KATHERINE KRAUSE VP, COMMUNICATIONS 264793 0 61341 0 615 0 27667 0 34647 0 389063 0 0 0 PAMELA WRIGHT SR. DIR ECONOMIC & REG AFFAIRS 279833 0 47047 0 1886 0 28782 0 25463 0 383011 0 0 0 DEREK WAGNER vp, international market & dev 280940 0 88481 0 1898 0 29000 0 35919 0 436238 0 0 0 PATRICK E GODBEY MD FCAP IMMEDIATE PAST PRESIDENT 0 0 0 0 157735 0 0 0 0 0 157735 0 0 0 JENNIFER DAHMM VP, OPERATTIONS/SHARED SVCS 248440 0 54829 0 2262 0 25827 0 32248 0 363606 0 0 0 STEPHANIE PEDITTO SR. DIR QUALITY 268764 0 44757 0 1115 0 26976 0 1594 0 343206 0 0 0 MARY DE SOUSA SVP, SALES AND MARKETING 324752 0 61308 0 1451 0 23607 0 30858 0 441976 0 0 0 MICHAEL GIULIANI SR. DIR LEGISLATION & POLIT. 256157 0 45831 0 1143 0 26803 0 33186 0 363120 0 0 0 Geoffrey JAROCH VP, MEMBERSHIP & PROF DEVELOPM 228641 0 48592 0 1918 0 23362 0 16099 0 318612 0 0 0 FORM 990, SCHEDULE J, PART I, LINE 1A FIRST-CLASS OR CHARTER TRAVEL: FIRST-CLASS TRAVEL IS PROVIDED TO THE CAP BOARD PRESIDENT. TRAVEL FOR COMPANIONS: THE CAP PROVIDES TRAVEL FOR COMPANIONS TO BOARD MEMBERS TRAVELING ON CAP BUSINESS. THE CAP ALSO PROVIDES COMPANION TRAVEL TO EXECUTIVE STAFF TRAVELING TO BOARD OF GOVERNORS' MEETINGS. COMPANION TRAVEL IS TREATED AS TAXABLE COMPENSATION TO THE BOARD MEMBERS AND EXECUTIVE STAFF. FORM 990, SCHEDULE J, PART II, LINE 1, COLUMN (B)(II) BONUS AND INCENTIVE COMPENSATION: INCLUDES INCENTIVE EARNED IN 2020 AND PAID IN 2021. FORM 990, SCHEDULE J, PART II, LINE 1, COLUMN (C) DEFERRED COMPENSATION: INCLUDES PENSION, AND 401K MATCH EARNED IN 2021. BASED ON THE GUIDANCE PROVIDED IN THE INSTRUCTIONS TO FORM 990, ANY PAYMENTS TO THE PARTICIPANTS RELATED TO THESE PLANS THAT WERE MADE WITHIN 2 MONTHS AFTER THE END OF THE ORGANIZATION'S TAX YEAR ARE NOT TREATED AS DEFERRED COMPENSATION FOR PURPOSES OF SCHEDULE J. SUCH AMOUNTS ARE PROPERLY REPORTED AS COMPENSATION FOR FORM 990 PURPOSES WHEN INCLUDED IN THE PARTICIPANT'S FORM W-2 WAGES. ANY PAYMENTS MADE AFTER THE 2 MONTHS ARE PROPERLY REPORTED AS DEFERRED COMPENSATION ON THE IRS FORM 990, DISCLOSING COMPENSATION EARNED BY THESE INDIVIDUALS UNDER THE PLANS FOR SUCH YEAR. FORM 990, PART VI, LINE 2 - Business Relationships STEPHEN MYERS AND GEORGE FIEDLER have a Business Relationship. FORM 990, PART VI, LINE 6 - CLASSES OF MEMBERS OR STOCKHOLDERS THE COLLEGE OF AMERICAN PATHOLOGISTS (CAP) IS THE ONLY MEMBER ORGANIZATION COMPRISED EXCLUSIVELY OF BOARD-CERTIFIED PATHOLOGISTS AND PATHOLOGISTS-IN-TRAINING. CAP MEMBERS PROVIDE A NETWORK OF KNOWLEDGE AND LEADERSHIP FOR ALL LABORATORY PROFESSIONALS. EVERY CAP PROGRAM IS PATHOLOGIST-DRIVEN, WHICH IS WHY THE CAP IS CONSIDERED THE GOLD-STANDARD WORLDWIDE AND THE LEADER IN ADVANCING EXCELLENCE. FELLOW: PHYSICIANS OF GOOD MORAL CHARACTER SHALL BE ELIGIBLE FOR FELLOWSHIP IF THEY DEVOTE THEMELVES PRIMARILY TO THE PRACTICE OF PATHOLOGY AND ARE CERTIFIED BY THE AMERICAN BOARD OF PATHOLOGY, THE ROYAL COLLEGE OF PHYSICIANS AND SURGEONS OF CANADA, THE AMERICAN OSTEOPATHIC BOARD OF PATHOLOGY, OR OTHER CERTIFYING BODY APPROVED BY THE BOARD OF GOVERNORS. LIFE FELLOW: FELLOWS OF THE CAP IN GOOD STANDING MAY QUALIFY FOR LIFE FELLOWSHIP BY PREPAYMENT OF DUES AS PRESCRIBED BY THE BOARD OF GOVERNORS. HONORARY FELLOW: INDIVIDUALS WHO HAVE MADE OUTSTANDING CONTRIBUTIONS TO THE SCIENCE OF PATHOLOGY OR THE CAP MAY BE ELECTED TO HONORARY FELLOWSHIP BY THE BOARD OF GOVERNORS. INACTIVE FELLOW: A FELLOW WHO DOES NOT QUALIFY FOR EMERITUS STANDING BUT WHO HAS RETIRED FROM PATHOLOGY FOR REASONS ACCEPTABLE TO THE BOARD OF GOVERNORS, UPON APPLICATION MAY BE GRANTED INACTIVE STANDING. JUNIOR MEMBER: PHYSICIANS OF GOOD MORAL CHARACTER SHALL BE ELIGIBLE IF THEY ARE ACTIVELY ENROLLED IN, OR HAVE COMPLETED, A FORMAL TRAINING PROGRAM IN PATHOLOGY TOWARDS THE QUALIFICATIONS OF THE AMERICAN BOARD OF PATHOLOGY, THE ROYAL COLLEGE OF PHYSICIANS AND SURGEONS OF CANADA, OR THE AMERICAN OSTEOPATHIC BOARD OF PATHOLOGY. INTERNATIONAL FELLOW: PHYSICIANS RESIDING OUTSIDE OF THE UNITED STATES AND CANADA WHO SPEND AT LEAST FIFTY PERCENT OF THEIR PROFESSIONAL TIME PRACTICING PATHOLOGY, AND WHO HAVE TAKEN AND PASSED THEIR COUNTRY'S CERTIFYING PATHOLOGY EXAM (IF THERE IS ONE ESTABLISHED), SHALL BE ELIGIBLE TO BE INTERNATIONAL FELLOWS. AFFILIATE MEMBER: QUALIFIED PHYSICIANS WHO ARE CERTIFIED IN PATHOLOGY IN A FOREIGN COUNTRY BY AN INTERNATIONALLY RECOGNIZED CERTIFYING BODY, AND/OR WHOSE MAJOR PRACTICE IN A FOREIGN COUNTRY IS DEVOTED TO PATHOLOGY, SHALL BE ELIGIBLE TO BE AFFILIATE MEMBERS. EMERITUS FELLOW, EMERITUS INTERNATIONAL FELLOW, AND EMERITUS AFFILIATE MEMBER: UPON APPLICATION TO THE BOARD OF GOVERNORS, FELLOWS, INTERNATIONAL FELLOWS, OR AFFILIATE MEMBERS WHO HAVE ATTAINED THE AGE OF 70 MAY BE GRANTED EMERITUS STANDING. FELLOWS, INTERNATIONAL FELLOWS, OR AFFILIATE MEMBERS WHO HAVE ATTAINED THE AGE OF 65 OR SUCH AGE AS CONSIDERED APPROPRIATE IN INDIVIDUAL CASES BY THE BOARD OF GOVERNORS, AND WHO HAVE RETIRED FROM THE ACTIVE PRACTICE OF PATHOLOGY, UPON APPLICATION MAY BE GRANTED EMERITUS STANDING. FORM 990, PART VI, LINE 7A - CLASSES OF PERSONS AND THEIR RIGHTS FELLOW: FELLOWS SHALL HAVE THE RIGHT TO HOLD ELECTIVE OFFICE AND TO APPOINTMENT OR ELECTION TO THE BOARD OF GOVERNORS, IN ADDITION TO THE RIGHT TO VOTE AND TO COMMITTEE MEMBERSHIP. THEY SHALL HAVE THE PRIVILEGE OF USING THE INITIALS "FCAP" AFTER THEIR NAMES. Life Fellow: They shall have the same rights as the fellow class. HONORARY FELLOW: THEY SHALL NOT HAVE THE RIGHT TO VOTE, HOLD ELECTIVE OFFICE, OR BE REQUIRED TO PAY DUES. THEY MAY BE APPOINTED TO COMMITTEES. INACTIVE FELLOW: THEY SHALL NOT HAVE THE RIGHT TO VOTE OR HOLD OFFICE. JUNIOR MEMBER: THEY SHALL HAVE THE RIGHT TO VOTE IN THE ELECTION OF OFFICERS OR GOVERNORS OR ON THE ADOPTION OF AMENDMENTS TO THE CONSTITUTION OR BYLAWS. THEY MAY BE APPOINTED TO COMMITTEES AND VOTE AS MEMBERS OF SUCH COMMITTEES. INTERNATIONAL FELLOW: THEY SHALL HAVE THE PRIVILEGE OF USING THE INTIALS "IFCAP" AFTER THEIR NAMES BUT WILL NOT HAVE THE RIGHT TO VOTE OR HOLD ELECTIVE OFFICE. THEY MAY BE APPOINTED TO PARTICIPATE IN COMMITTEES ELECTRONICALLY. AFFILIATE MEMBER: THEY SHALL NOT HAVE THE RIGHT TO VOTE OR HOLD ELECTIVE OFFICE BUT MAY BE APPOINTED TO COMMITTEES. THIS MEMBERSHIP CLASS WAS CLOSED EFFECTIVE SEPTEMBER 26, 2008. EMERITUS FELLOW, EMERITUS INTERNATIONAL FELLOW, AND EMERITUS AFFILIATE MEMBER: THEY SHALL NOT HAVE THE RIGHT TO VOTE OR HOLD ELECTIVE OFFICE BUT MAY BE APPOINTED TO COMMITTEES. FORM 990, PART VI, LINE 7B - DECISIONS RESERVED TO MEMBERS THE ELECTION OF OFFICERS AND GOVERNORS AND AMENDMENTS TO THE CONSTITUTION AND BYLAWS HAS TO BE VOTED ON AND APPROVED BY THE ELIGIBLE VOTING MEMBERS OF THE CAP. FORM 990, PART VI, LINE 11B - PROCESS USED TO REVIEW 990 FORM 990 IS REVIEWED BY THE VICE PRESIDENT, FINANCE. DURING THE PREPARATION OF THE FORM, SENIOR MANAGEMENT IS CONSULTED FOR AREAS THAT REQUIRE THEIR EXPERTISE. A DRAFT OF THE FORM IS SENT ELECTRONICALLY TO THE FINANCE COMMITTEE PRIOR TO FILING, AND THE FINAL FORM IS SENT ELECTRONICALLY TO THE BOARD OF GOVERNORS PRIOR TO FILING. FORM 990, PART VI, LINE 12C - MONITORING FOR CONFLICTS OF INTEREST ALL OFFICERS, GOVERNORS AND EX-OFICIO BOARD MEMBERS ARE REQUIRED ANNUALLY TO SIGN A PLEDGE OF DUTY AND COMPLETE A COMPREHENSIVE CONFLICTS OF INTEREST DISCLOSURE FORM COVERING A NUMBER OF AREAS OF POTENTIAL CONFLICT. A DISCLOSURE REPORT IS THEN COMPILED FROM THE RETURNED INFORMATION AND DISTRIBUTED TO THE ENTIRE BOARD FOR DISCUSSION AT ITS FIRST MEETING OF THE YEAR. A PLAN OF REMEDIATION (I.E. RECUSAL FROM VOTE AND/OR DISCUSSION, ETC) FOR ANY SIGNIFICANT POTENTIAL CONFLICT IS ESTABLISHED AT THAT TIME AND RECORDED. DURING THE YEAR, AT THE START OF EACH MEETING, THE BOARD CHAIR (THE PRESIDENT) ASKS THE MEMBERS TO VERBALLY DISCLOSE ANY NEW POTENTIAL CONFLICTS OF INTEREST THEY MAY HAVE AND THOSE RELATED TO THE MEETING AGENDA. APPROPRIATE ACTION IS THEN TAKEN, IF NEEDED. SIGNED CONFLICTS OF INTEREST DISCLOSURE FORMS FROM KEY EMPLOYEES ARE ALSO COLLECTED ANNUALLY. A CONFLICTS OF INTEREST REVIEW COMMITTEE HAS BEEN ESTABLISHED TO ADDRESS ANY UNRESOLVED POTENTIAL CONFLICTS OF INTEREST OF MAJOR SIGNIFICANCE. FORM 990, PART VI, LINES 15A & 15B - PROCESS FOR DETERMINING COMP CHIEF EXECUTIVE OFFICER COMPENSATION THE TERMS OF THE CHIEF EXECUTIVE OFFICER'S COMPENSATION ARE DETAILED IN THE EMPLOYMENT AGREEMENT AND ADMINISTERED IN KEEPING WITH THE RELATED BOARD-APPROVED EXECUTIVE COMPENSATION PHILOSOPHY AND STRATEGY. EXECUTIVE COMPENSATION THE COLLEGE OF AMERICAN PATHOLOGISTS (CAP) DESIRES TO ENSURE THAT ITS EXECUTIVE COMPENSATION PROGRAM IS COMPETITIVE, FAIR, AND EQUITABLE, AS WELL AS COMPLIANT WITH REGULATORY GUIDELINES AND REPRESENTATIVE OF MARKET BEST PRACTICES. THE ORGANIZATION WILL CONSIDER NATIONAL PEER GROUPS OF ORGANIZATIONS COMPARABLE TO THE CAP IN SIZE (I.E. REVENUE) AND COMPLEXITY TO DETERMINE THE MARKET VALUES FOR EACH OF ITS EXECUTIVE POSITIONS. THESE PEER GROUPS VARY BY POSITION AND REQUIRED SKILL SETS. MARKET COMPARATORS FROM SELECT TAX EXEMPT AND FOR PROFIT ORGANIZATIONS PROVIDE A SECONDARY BENCHMARK. THE CAP HAS ESTABLISHED A TARGET POSITION FOR EACH OF THE FOLLOWING COMPONENTS OF ITS EXECUTIVE TOTAL COMPENSATION PROGRAM: BASE SALARIES, TOTAL CASH COMPENSATION, TOTAL DIRECT COMPENSATION, QUALIFIED BENEFITS, SUPPLEMENTAL BENEFITS AND PERQUISITES, AND SEVERANCE. THE ORGANIZATION WILL EXERCISE THE UTMOST CARE IN ENSURING THAT ALL ELEMENTS OF EACH EXECUTIVE COMPENSATION IS PROPERLY REPORTED AS REQUIRED ON INTERNAL REVENUE SERVICE FORMS W-2, 941 AND 990. FORM 990, PART VI, LINE 16B - JOINT VENTURE POLICY ALTHOUGH THERE IS NO WRITTEN POLICY, THE COLLEGE OF AMERICAN PATHOLOGISTS HAS A 50% OWNERSHIP OF SUCH JOINT VENTURE AND THEREFORE HAS BOARD REPRESENTATION THAT ALLOWS IT TO MONITOR THE ACTIVITY OF SUCH JOINT VENTURE. FORM 990, PART VI, LINE 19 - AVAIL OF GOV DOCS, COI POLICY, & F/S THE GOVERNING DOCUMENTS OF THE ORGANIZATION ARE AVAILABLE ON THE ORGANIZATION'S WEBSITE (WWW.CAP.ORG). THE CONFLICT OF INTEREST POLICY AND THE ANNUAL AUDITED FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PART VII, SECTION A - COMPENSATION OF BOG THE REPORTABLE COMPENSATION FOR THE BOARD OF GOVERNORS (BOG) CONSISTS OF COMPANION TRAVEL, PER DIEMS FOR BUSINESS TRAVEL, AND ROYALTIES AS REASONABLE EXPENSE REIMBURSEMENTS AND/OR COMPENSATION FOR SERVICES PROVIDED IN THE CAPACITY AS A MEMBER OF THE GOVERNING BODY AND THUS SUCH BOG ARE NOT CONSIDERED TO LACK INDEPENDENCE. FORM 990, PART XI, Line 9 - OTHER CHANGES IN NET ASSETS IMQIS PROFIT NOT RECORDED IN BOOKS: ($ 15,479) NON-OPERATING LAP BACKLOG EXPENSE ($1,426,132) -------------- TOTAL OTHER CHANGES IN NET ASSETS: ($1,441,611) CAP FOUNDATION 325 WAUKEGAN ROAD NORTHFIELD IL 60093 366134600 CHARITABLE IL 501(c)(3) 7 CAP false CAP POLITICAL ACTION COMITTEE 1001 G STREET NW STE 425 WEST WASHINGTON DC 20001 521789874 POLITICAL DC 527 CAP true false true false true false false false false false true false true false true true false true false false CAP FOUNDATION b 300000 CASH CAP FOUNDATION o 737097 COST CAP-POLITICAL ACTION COMMITEE l 200834 CASH CAP-POLITICAL ACTION COMMITEE o 225971 COST