2025-02-03T12:13:19-06:00 2024-06-30 331498605 PLANTE & MORAN PLLC 10 S RIVERSIDE PLAZA 9TH FLOOR CHICAGO IL 60606 990 2023-07-01 362406080 AMERICAN SOCIETY FOR CLINICAL PATHOLOGY AMER 3125414999 33 W MONROE 1600 CHICAGO IL 60603 ROBERT LENDI CHIEF OPERATING OFFICER 3127381336 2025-01-31 1 1 LU ANN TRAPP P01506476 3122071040 2025-01-31 2023 2025-03-06 01:10:19Z E BLAIR HOLLADAY 33 W MONROE 1600 CHICAGO IL 60603 33570814 0 X WWW.ASCP.ORG X 1922 IL SEE SCHEDULE O.THE MISSION OF THE AMERICAN SOCIETY FOR CLINICAL PATHOLOGY IS TO PROVIDE EXCELLENCE IN EDUCATION, CERTIFICATION AND ADVOCACY ON BEHALF OF PATIENTS, PATHOLOGISTS AND MEDICAL LABORATORY PROFESSIONALS. 17 16 124 725 149030 0 1599435 1946801 22440554 22270186 1487753 490340 3739901 3517967 29267643 28225294 452000 169000 0 0 13637258 14429100 0 0 0 17081355 15261132 31170613 29859232 -1902970 -1633938 49512057 49648386 18197053 16116773 31315004 33531613 THE MISSION OF THE AMERICAN SOCIETY FOR CLINICAL PATHOLOGY IS TO PROVIDE EXCELLENCE IN EDUCATION, CERTIFICATION AND ADVOCACY ON BEHALF OF PATIENTS, PATHOLOGISTS AND MEDICAL LABORATORY PROFESSIONALS. 0 0 5455760 169000 733976 EDUCATIONAL PROGRAMS- THE SOCIETY OFFERS CLASSES AND WORKSHOPS TO PATHOLOGISTS AND MEDICAL LABORATORY PROFESSIONALS TO IMPROVE THEIR PROFESSIONAL COMPETENCE. THE SOCIETY ALSO PROVIDES SCHOLARSHIPS AND FELLOWSHIPS TO PATHOLOGY STUDENTS. 6256112 5661938 BOARD OF CERTIFICATION- THE SOCIETY ADMINISTERS EXAMINATIONS TO MEDICAL LABORATORY PROFESSIONALS WHO SEEK CERTIFICATION IN THEIR CHOSEN FIELDS. 3363307 10545768 MEMBERSHIP SERVICES AND CONVENTION/MEETING SERVICES. 2214524 7533360 2214524 7533360 17289703 1 1 0 1 0 0 0 0 0 1 1 0 0 1 1 1 1 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 202 0 1 124 1 1 1 0 0 0 0 0 0 0 0 0 1 0 X 17 16 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 IL IN X ROBERT LENDI 3125414769 33 W MONROE SUITE 1600 CHICAGO IL 60603 ROBERT GOULART PRESIDENT 1.00 0.00 X X 0 0 0 GREG SOSSAMAN PRESIDENT-ELECT 1.00 0.00 X X 0 0 0 GREGORY G DAVIS VICE PRESIDENT 1.00 0.00 X X 0 0 0 DIANA L KREMITSKE TREASURER 1.00 0.00 X X 0 0 0 WALTER OLIVEIRA SECRETARY 1.00 0.00 X X 0 0 0 MARSHA C KINNEY IMMEDIATE PAST PRESIDENT 1.00 0.00 X X 0 0 0 STEPHANIE WHITEHEAD CHAIR, COUNCIL OF LABORATORY PROFESSIONALS 1.00 0.00 X X 0 0 0 KAMRAN MIRZA BOARD MEMBER-AT-LARGE 1.00 0.00 X 0 0 0 JENNIFER STALL BOARD MEMBER-AT-LARGE 1.00 0.00 X 0 0 0 JONATHAN ROBERT GENZEN BOARD MEMBER-AT-LARGE 1.00 0.00 X 0 0 0 CHERYL GERMAIN BOARD MEMBER-AT-LARGE 1.00 0.00 X 0 0 0 CHRISTOPHER TORMEY BOARD MEMBER-AT-LARGE 1.00 0.00 X 0 0 0 SUSAN M HARRINGTON BOARD MEMBER-AT-LARGE 1.00 0.00 X 0 0 0 SUI ZEE BOARD MEMBER-AT-LARGE 1.00 0.00 X 0 0 0 YEMBUR AHMAD CHAIR, RESIDENT COUNCIL 1.00 0.00 X 0 0 0 THEODORE BROWN CHAIR, PATHOLOGIST COUNCIL 1.00 0.00 X 0 0 0 LAURA SEVERS CHAIR-ELECT, COUNCIL OF LABORATORY PROFESSIONALS 1.00 0.00 X 0 0 0 E BLAIR HOLLADAY CHIEF EXECUTIVE OFFICER 50.00 0.00 X 1061412 0 50413 LISA SIMMONS CHIEF LEGAL OFFICER 50.00 0.00 X 335950 0 53377 JEFF JACOBS CHIEF OFFICER SCIENCE TECH POLICY 50.00 0.00 X 329084 0 44581 SUZANNE ZIEMNIK CHIEF LEARNING EDUCATION RESEARCH OFFICER 50.00 0.00 X 324784 0 36459 ALEXANDRA BROWN MEDICAL DIRECTOR 50.00 0.00 X 315147 0 46713 ROBERT LENDI CHIEF FINANCIAL OFFICER 50.00 0.00 X 309575 0 51743 LATANYA NORWOOD CHIEF MARKETING OFFICER 50.00 0.00 X 208161 0 42245 AMY WENDEL SPICZKA EXECUTIVE DIRECTOR, VP 50.00 0.00 X 251145 0 43480 MARK MOEN CHIEF INFORMATION OFFICER 50.00 0.00 X 233364 0 33192 KIRK PRICE INFORMATION TECHNOLOGY DIRECTOR 50.00 0.00 X 186700 0 29272 DEVON CORTRIGHT DEPUTY CHIEF, LEARNING & EDUCATIONAL RESEARCH 50.00 0.00 X 168460 0 34694 JOSHUA WEIKERSHEIMER SENIOR DIRECTOR 50.00 0.00 X 163806 0 13105 RAJESH JAYARAM SATHIYANARAYANAN SENIOR SOFTWARE DEVELOPER 50.00 0.00 X 160278 0 36835 NAM NGUYEN EXEC. 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PART X, LINE 2: ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE SOCIETY AND RECOGNIZE A TAX LIABILITY IF THE SOCIETY HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE IRS OR OTHER APPLICABLE TAXING AUTHORITIES. AS THE ASCP IS THE SOLE MEMBER OF EACH OF THE LLCS, THE LLCS ARE CONSIDERED DISREGARDED ENTITIES FOR TAX PURPOSES, AND ACTIVITIES ARE ANALYZED WITH THE ASCP'S TAX PROVISION. MANAGEMENT HAS ANALYZED THE TAX POSITIONS TAKEN BY THE SOCIETY AND HAS CONCLUDED THAT, AS OF JUNE 30, 2024 AND 2023, THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY OR DISCLOSURE IN THE FINANCIAL STATEMENTS. PART XI, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD 1,133,882. INTERNAL REVENUE ALLOCATION 100. PART XII, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD 1,133,882. INTERNAL EXPENSE ALLOCATION 100. 1 OAKTON COLLEGE 1600 E GOLF ROAD DES PLAINES IL 60016 362681999 501(C)(3) 10000 0 N/A N/A MEDICAL LABORATORY PROGRAM DIRECTOR GRANTS UNIVERSITY OF NORTH DAKOTA HISTOTECHNICIAN (HT) PROGRAM 1301 N COLUMBIA ROAD STOP 9037 GRAND FORKS ND 58202 456002491 501(C)(3) 6750 0 N/A N/A MEDICAL LABORATORY PROGRAM DIRECTOR GRANTS 2 0 GARZA-MCBEAN SCHOLARSHIPS 2 2000 N/A LABORATORY STUDENT SCHOLARSHIPS 69 46850 N/A RESIDENT SUBSPECIALTY GRANTS 9 11500 N/A NIJ NCF FORENSIC PATHOLOGY (GRANT FUNDED) 9 54000 N/A PART I, LINE 2: RECORDS ARE MAINTAINED ELECTRONICALLY TO ENSURE THE AMOUNT OF THE GRANT ASSISTANCE IS IN AGREEMENT WITH THE GRANT AWARD/PURPOSE. X X 1 1 X X X 0 0 0 0 0 0 0 1 0 E BLAIR HOLLADAY CHIEF EXECUTIVE OFFICER 792981 0 166250 0 102181 0 26400 0 24013 0 1111825 0 0 0 LISA SIMMONS CHIEF LEGAL OFFICER 294350 0 41600 0 0 0 26400 0 26977 0 389327 0 0 0 JEFF JACOBS CHIEF OFFICER SCIENCE TECH POLICY 287359 0 41725 0 0 0 26327 0 18254 0 373665 0 0 0 ALEXANDRA BROWN MEDICAL DIRECTOR 302547 0 12600 0 0 0 19736 0 26977 0 361860 0 0 0 ROBERT LENDI CHIEF FINANCIAL OFFICER 268975 0 40600 0 0 0 24766 0 26977 0 361318 0 0 0 SUZANNE ZIEMNIK CHIEF LEARNING EDUCATION RESEARCH OF 293228 0 31556 0 0 0 25983 0 10476 0 361243 0 0 0 AMY WENDEL SPICZKA EXECUTIVE DIRECTOR, VP 222285 0 28860 0 0 0 16503 0 26977 0 294625 0 0 0 MARK MOEN CHIEF INFORMATION OFFICER 205274 0 28090 0 0 0 9179 0 24013 0 266556 0 0 0 LATANYA NORWOOD CHIEF MARKETING OFFICER 208161 0 0 0 0 0 21028 0 21217 0 250406 0 0 0 KIRK PRICE INFORMATION TECHNOLOGY DIRECTOR 182700 0 4000 0 0 0 2295 0 26977 0 215972 0 0 0 DEVON CORTRIGHT DEPUTY CHIEF, LEARNING & EDUCATIONAL 166460 0 2000 0 0 0 13477 0 21217 0 203154 0 0 0 RAJESH JAYARAM SATHIYANARAYANAN SENIOR SOFTWARE DEVELOPER 156278 0 4000 0 0 0 12822 0 24013 0 197113 0 0 0 NAM NGUYEN EXEC. PROD. & DIR PROG 147403 0 10000 0 0 0 12592 0 19031 0 189026 0 0 0 JOSHUA WEIKERSHEIMER SENIOR DIRECTOR 163406 0 400 0 0 0 13105 0 0 0 176911 0 0 0 KENNETH LANDGRAF SENIOR DIRECTOR, GRANT OPERATIONS 146932 0 0 0 0 0 12389 0 16617 0 175938 0 0 0 SARA DWYER SENIOR DIRECTOR OF OPERATIONS 133657 0 4000 0 0 0 11364 0 19031 0 168052 0 0 0 NATALIE SHERRY SENIOR DIRECTOR, MEMBERSHIP 140060 0 2000 0 0 0 4451 0 19031 0 165542 0 0 0 PETER STORMS INFORMATION TECHNOLOGY DIRECTOR 129801 0 5000 0 0 0 11362 0 19031 0 165194 0 0 0 MATTHEW SCHULZE SENIOR DIRECTOR, CENTER FOR PUBLIC P 136158 0 3500 0 0 0 11253 0 0 0 150911 0 0 0 PART I, LINE 1A E. BLAIR HOLLADAY WAS THE ONLY PERSON ELIGIBLE TO RECEIVE THE HOUSING BENEFIT. THE AMOUNT OF $60,000 WAS INCLUDED IN OTHER REPORTABLE COMPENSATION. E. BLAIR HOLLADAY WAS THE ONLY PERSON ELIGIBLE TO RECEIVE THE SOCIAL CLUB MEMBERSHIP. THE MEMBERSHIP IS USED PREDOMINANTLY FOR BUSINESS PURPOSES, HOWEVER ANY PERSONAL USE IS REPORTED AS TAXABLE COMPENSATION. PART I, LINE 1B THESE BENEFITS WERE DECIDED UPON BY THE BOARD OF DIRECTORS, THEY HAVE JOINT REVIEW IN REGARDS TO THE FRINGE BENEFITS THAT THE CEO WILL BE ELIGIBLE FOR WHEN REVIEWING HIS COMPENSATION ON AN ANNUAL BASIS. PART I, LINE 7 SOME INDIVIDUALS RECEIVED PERFORMANCE BONUSES, AND THE CEO (HOLLADAY) RECEIVED A BONUS PAYMENT, AS APPROVED BY THE BOARD OF DIRECTORS. ADDITIONALLY, ON AN ANNUAL BASIS, THE SOCIETY REVIEWS THEIR BUDGET TO DETERMINE WHETHER IT IS IN A DEFICIT FOR THE UPCOMING FISCAL YEAR. IF IT IS NOT IN A DEFICIT, SENIOR MANAGEMENT REQUESTS APPROVAL FROM A BOARD COMMITTEE FOR ALL STAFF (EXCEPT THE CEO) TO RECEIVE A 1 OR 2% BONUS CALCULATED AGAINST THEIR EARNINGS. THE BONUS IS DISCRETIONARY, AS WELL. EMPLOYEES THAT MEET THE INCOME CRITERIA FOR BEING HIGHLY COMPENSATED ARE ENTERED IN A SEPARATE, DISCRETIONARY BONUS PROGRAM THAT ENABLES THEM TO BE CONSIDERED FOR A HIGHER BONUS THAT IS DETERMINED BASED ON WHETHER THE SOCIETY ENDS THE FISCAL YEAR IN A DEFICIT OR NOT. SOME INDIVIDUALS IN THIS HCE GROUP MAY BE INELIGIBLE BASED ON WORK PERFORMANCE, BASED ON DETERMINATION BY THE CEO AND CHIEF LEGAL OFFICER. FORM 990, PART VI, SECTION A, LINE 6 CLASSES OF MEMBERS. THE SOCIETY SHALL HAVE THE FOLLOWING CLASSES OF MEMBERS: (A) FELLOW (B) MEMBER (C) RESIDENT (D) FELLOW IN- TRAINING (E) STUDENT (F) MEDICAL AFFILIATE (G) PROFESSIONAL AFFILIATE (H) INTERNATIONAL (I) REGISTRANT (J) HONORARY FELLOW (K) SPECIAL CIRCUMSTANCES. ONLY ONE CLASS OF MEMBERSHIP MAY BE HELD AT ANY ONE TIME BY ANY MEMBER OF THE SOCIETY. FELLOW. ANY PERSON WHO IS A LICENSED PHYSICIAN AND WHOSE PRACTICE, AT THE TIME OF APPLICATION FOR MEMBERSHIP, IS DEVOTED IN MAJOR PART TO PATHOLOGY, OR BRANCH THEREOF, AND WHO HOLDS ONE OR MORE OF THE PRIMARY CERTIFICATES, I.E., ANATOMIC OR CLINICAL, OF THE AMERICAN BOARD OF PATHOLOGY OR WHO HAS PASSED EITHER THE ANATOMIC OR CLINICAL PATHOLOGY PORTION OF THE AMERICAN BOARD OF PATHOLOGY EXAMINATIONS, OR WHO IS BOARDED BY THE AMERICAN BOARD OF PATHOLOGY IN A PATHOLOGY SUBSPECIALTY, SHALL BE ELIGIBLE FOR MEMBERSHIP AS A FELLOW. A FELLOW SHALL NOT BE ELIGIBLE FOR ANY OTHER CLASS OF MEMBERSHIP EXCEPT FELLOW-IN-TRAINING, EMERITUS, AND HONORARY FELLOW. MEMBER. (A) ANY PERSON WHO IS CURRENTLY, OR HAS BEEN PREVIOUSLY, CERTIFIED BY THE BOARD OF CERTIFICATION IN ONE OR MORE CATEGORIES, OR (B) ANY NON-PHYSICIAN WHOSE INTERESTS PARALLEL THOSE OF THE SOCIETY AND WHO HOLDS AN ACADEMIC DOCTORATE ACCEPTABLE TO THE COMMISSION ON MEMBERSHIP (WHETHER OR NOT SUCH PERSON CURRENTLY, OR HAS BEEN PREVIOUSLY, CERTIFIED BY THE BOARD OF CERTIFICATION) SHALL BE ELIGIBLE FOR MEMBERSHIP AS A MEMBER. ANY MEMBER WHO HAS, DURING THE FIVE (5) YEARS DIRECTLY PRECEDING AN ELECTION, SERVED ON THE BOARD OF DIRECTORS, A SOCIETY COMMISSION, COUNCIL, OR COMMITTEE, OR AS A LOCAL REPRESENTATIVE SHALL HAVE FULL VOTING RIGHTS. EMERITUS. THE SOCIETY MAY GRANT EMERITUS MEMBERSHIP TO ANY FELLOW OR MEMBER IN GOOD STANDING WHO (I) HAS REACHED THE AGE OF 65 AND HAS FULLY RETIRED FROM THE PRACTICE OF PATHOLOGY OR LABORATORY MEDICINE, OR (II) THE SOCIETY DETERMINES SHOULD BE GRANTED EMERITUS MEMBERSHIP FOR APPROPRIATE SPECIAL OR EXTENUATING CIRCUMSTANCES. EMERITUS FELLOWS AND MEMBERS SHALL HAVE THE SAME VOTING RIGHTS AS FELLOWS AND MEMBERS, RESPECTIVELY. RESIDENT. ANY PERSON WHO IS A LICENSED PHYSICIAN ACTIVELY TRAINING FOR A CAREER IN PATHOLOGY AND WHO IS, OR HAS BEEN, WITHIN THE PREVIOUS THREE YEARS, ENROLLED IN A TRAINING PROGRAM ACCREDITED BY THE ACCREDITATION COUNCIL FOR GRADUATE MEDICAL EDUCATION AND/OR APPROVED BY THE ROYAL COLLEGE OF PHYSICIANS AND SURGEONS OF CANADA SHALL BE ELIGIBLE FOR MEMBERSHIP AS A RESIDENT. FELLOW-IN-TRAINING. ANY LICENSED PHYSICIAN WHO HAS GRADUATED FROM A PATHOLOGY RESIDENCY TRAINING PROGRAM ACCREDITED BY THE ACCREDITATION COUNCIL FOR GRADUATE MEDICAL EDUCATION AND/OR APPROVED BY THE ROYAL COLLEGE OF PHYSICIANS AND SURGEONS OF CANADA SHALL BE ELIGIBLE FOR MEMBERSHIP AS A FELLOW-IN-TRAINING DURING THE MEMBERSHIP PERIOD IN WHICH SUCH PHYSICIAN IS ENROLLED IN A PATHOLOGY FELLOWSHIP PROGRAM. IF THE FELLOWSHIP PROGRAM IS COMPLETED DURING THE MIDDLE OF A MEMBERSHIP PERIOD, ELIGIBILITY FOR MEMBERSHIP AS A FELLOW-IN-TRAINING WILL CONTINUE UNTIL THE END OF THAT MEMBERSHIP PERIOD. A FELLOW-IN-TRAINING WHO OTHERWISE SATISFIES THE CRITERIA FOR MEMBERSHIP AS A FELLOW SHALL HAVE FULL VOTING RIGHTS. STUDENT. ANY MEDICAL STUDENT ENROLLED IN A MEDICAL SCHOOL APPROVED BY THE LIAISON COMMITTEE ON MEDICAL EDUCATION OF THE AMERICAN MEDICAL ASSOCIATION AND THE AMERICAN ASSOCIATION OF MEDICAL COLLEGES, OR THE COMMITTEE ON ACCREDITATION OF THE ASSOCIATION OF CANADIAN MEDICAL COLLEGES, OR IN AN OSTEOPATHIC MEDICAL SCHOOL APPROVED BY THE BUREAU OF PROFESSIONAL EDUCATION OF THE AMERICAN OSTEOPATHIC ASSOCIATION, SHALL BE ELIGIBLE FOR MEMBERSHIP AS A STUDENT. ANY STUDENT ENROLLED IN A REGIONALLY ACCREDITED COLLEGE/UNIVERSITY SCIENCE PROGRAM OR A MEDICAL LABORATORY SCIENCE PROGRAM APPROVED BY AN APPROPRIATE ACCREDITING AGENCY ALSO SHALL BE ELIGIBLE FOR MEMBERSHIP AS A STUDENT. MEDICAL AFFILIATE. ANY LICENSED PHYSICIAN WHO PRACTICES IN THE UNITED STATES OR CANADA, WHOSE INTERESTS PARALLEL THOSE OF THE SOCIETY AND WHO IS NOT ELIGIBLE FOR MEMBERSHIP AS A FELLOW MAY, ON RECOMMENDATION OF A FELLOW, BE ELIGIBLE FOR MEMBERSHIP AS A MEDICAL AFFILIATE. PROFESSIONAL AFFILIATE. ANY PERSON WHO (I) RESIDES IN THE UNITED STATES OR CANADA, (II) IS EMPLOYED BY A MEDICAL LABORATORY OR IN ANOTHER DIAGNOSTIC MEDICAL SETTING OR WORKS WITH OR PROVIDES SERVICES TO MEMBERS OF THE MEDICAL LABORATORY TEAM, AND (II) DOES NOT MEET THE REQUIREMENTS FOR MEMBERSHIP UNDER ANY OTHER SECTION OF THIS ARTICLE MAY BE ELIGIBLE FOR MEMBERSHIP AS A PROFESSIONAL AFFILIATE. INTERNATIONAL. ANY PERSON WHO RESIDES OUTSIDE OF THE UNITED STATES AND CANADA AND HOLDS CREDENTIALS EQUIVALENT TO THOSE OF A FELLOW, MEMBER, EMERITUS, RESIDENT, FELLOW-IN-TRAINING, MEDICAL AFFILIATE OR PROFESSIONAL AFFILIATE IN THE COUNTRY OR REGION IN WHICH THE PERSON PRACTICES SHALL BE ELIGIBLE FOR MEMBERSHIP AS AN INTERNATIONAL MEMBER, IN THE CATEGORY AS APPROPRIATE. REGISTRANT. FORMERLY, ANY PERSON WHO WAS CURRENTLY CERTIFIED, OR WHO HAD PREVIOUSLY BEEN CERTIFIED, BY THE BOARD OF CERTIFICATION IN ONE OR MORE CATEGORIES WAS ELIGIBLE FOR MEMBERSHIP AS A REGISTRANT. THE SOCIETY HAS SINCE STOPPED ACCEPTING APPLICATIONS FOR MEMBERSHIP AS A REGISTRANT. WHEN THE SOCIETY NO LONGER HAS LEGACY REGISTRANT MEMBERS, THE REGISTRANT MEMBERSHIP CATEGORY WILL BE ELIMINATED. HONORARY FELLOW. THE BOARD OF DIRECTORS MAY GRANT HONORARY FELLOW MEMBERSHIP TO ANY PERSON WHO HAS MADE SIGNIFICANT ACHIEVEMENTS IN PATHOLOGY OR LABORATORY MEDICINE. SPECIAL CIRCUMSTANCES. ANY PERSON WHO HAS SPECIAL QUALIFICATIONS AND INTERESTS DEEMED DESIRABLE TO THE SOCIETY MAY, UPON RECOMMENDATION OF THE MEMBERSHIP COMMISSION, BE ELIGIBLE FOR ANY APPROPRIATE CATEGORY OF MEMBERSHIP. FORM 990, PART VI, SECTION A, LINE 7A THE PRESIDENT-ELECT AND VICE-PRESIDENT ARE ELECTED BY MAJORITY VOTE OF THE FELLOWS AND THE MEMBERS VOTING UNDER THE PROCEDURES SET FORTH IN SECTIONS 5 AND 6 OF ARTICLE 2 IN CONJUNCTION WITH THE ANNUAL BUSINESS MEETING. THE SECRETARY, TREASURER, AND AT-LARGE DIRECTORS ARE ELECTED BY A MAJORITY VOTE OF THE FELLOWS AND MEMBERS IN CONJUNCTION WITH THE ANNUAL BUSINESS MEETING. THE OFFICIAL LIST OF NOMINEES SHALL BE PREPARED BY THE NOMINATIONS COMMITTEE, REVIEWED AND APPROVED BY THE BOARD OF DIRECTORS, AND PUBLISHED AT LEAST 40 DAYS BEFORE THE ANNUAL BUSINESS MEETING. ADDITIONAL NOMINATIONS FOR ANY SUCH OFFICE OR POSITION SHALL BE MADE AT LEAST 28 DAYS PRIOR TO THE ANNUAL BUSINESS MEETING, BY SUBMITTING TO THE SECRETARY IN WRITING, THE NAME OF EACH ADDITIONAL NOMINEE SUPPORTED BY THE SIGNATURES OF AT LEAST 50 VOTING MEMBERS. THE FINAL LIST OF NOMINEES SHALL BE PUBLISHED AT LEAST 21 DAYS BEFORE THE ANNUAL BUSINESS MEETING, AND VOTING SHALL BE CONDUCTED AS PROVIDED IN ARTICLE 9. THE EX OFFICIO MEMBERS OF THE BOARD OF DIRECTORS (THE CHAIRS OF THE FELLOW COUNCIL, THE RESIDENT COUNCIL, AND THE COUNCIL OF LABORATORY PROFESSIONALS, AND THE CHAIR-ELECT OF THE COUNCIL OF LABORATORY PROFESSIONALS) SHALL BE ELECTED FROM AMONG THE THEN SITTING MEMBERS OF THE RESPECTIVE COUNCILS BY THE MEMBERS OF THOSE COUNCILS IN A MANNER PRESCRIBED BY THEIR RESPECTIVE OPERATING POLICIES AND PROCEDURES. FORM 990, PART VI, SECTION A, LINE 7B THE MEMBERS RESERVE THE RIGHTS TO MAKE CERTAIN GOVERNANCE DECISIONS. THESE DECISIONS INCLUDE SELECTING THE MEMBERS OF THE BOARD AS WELL AS MAKING AMENDMENTS TO BYLAWS. FORM 990, PART VI, SECTION B, LINE 11B GOVERNING BODY AND/OR EXECUTIVE COMMITTEE REVIEW OF FORM 990 - THE BOARD RETAINS THE SERVICES OF AN INDEPENDENT CPA FIRM TO PREPARE THE ORGANIZATION'S FORM 990. MANAGEMENT AND THE CHIEF LEGAL OFFICER REVIEW THE COMPLETED FORM 990 AND PROVIDE A FULL COPY TO THE EXECUTIVE AND FINANCE COMMITTEES AND THEN TO THE BOARD OF DIRECTORS PRIOR TO FILING. THESE COMMITTEES AND THE BOARD OF DIRECTORS ARE PROVIDED A REASONABLE AMOUNT OF TIME TO REVIEW THE RETURN AND ASK ANY QUESTIONS DIRECTLY TO ORGANIZATION MANAGEMENT OR THE CONTACT AT THE INDEPENDENT CPA FIRM PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C CONFLICTS OF INTEREST POLICY MONITORING - OFFICERS, DIRECTORS, TRUSTEES, KEY EMPLOYEES AND KEY VOLUNTEERS ARE ANNUALLY REQUIRED TO COMPLETE A CONFLICT OF INTEREST DISCLOSURE STATEMENT AS A PRECURSOR TO THEIR SERVICE TO THE ORGANIZATION. CONFLICTS AND POTENTIAL CONFLICTS ARE MONITORED BY OUR EXECUTIVE OFFICE AND ADDRESSED AS APPROPRIATE. FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION OF THE CHIEF EXECUTIVE OFFICER IS DETERMINED BY THE EXECUTIVE COMMITTEE BASED ON DATA PROVIDED BY THE HUMAN RESOURCES DEPARTMENT WHICH UTILIZES PUBLISHED SURVEYS BY INDEPENDENT SOURCES. THE COMPENSATION OF OTHER OFFICERS AND KEY EMPLOYEES IS DETERMINED BY THE SUPERVISING EXECUTIVE BASED ON DATA PROVIDED BY THE HUMAN RESOURCES DEPARTMENT WHICH UTILIZES PUBLISHED SURVEYS BY INDEPENDENT SOURCES. FORM 990, PART VI, SECTION C, LINE 19 PUBLIC DISCLOSURE OF DOCUMENTS - CONFLICT OF INTEREST POLICIES, GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS ARE AVAILABLE UPON WRITTEN REQUEST. HOW VIRC LLC 1209 ORANGE STREET WILMINGTON DE 19801 OWNING PROPERTY DE 149744 1816802 AMERICAN SOCIETY FOR CLINICAL PATHOLOGY FLESCHE LA LLC 1209 ORANGE STREET WILMINGTON DE 19801 OWNING PROPERTY DE 0 0 AMERICAN SOCIETY FOR CLINICAL PATHOLOGY MOSS EM LLC 1209 ORANGE STREET WILMINGTON DE 19801 OWNING PROPERTY DE 0 0 AMERICAN SOCIETY FOR CLINICAL PATHOLOGY