2021-11-10T08:08:44-06:00 2020-12-31 ERNST & YOUNG US LLP 155 N Wacker Drive Chicago IL 60606 990 2020-01-01 362118323 College of American Pathologists % MARY ANN BARTLETT COLL 8478327000 325 Waukegan Road Northfield IL 60093 mary ann bartlett VP, FINANCE 8478327542 2021-11-05 mary ann bartlett 999009999 MORGAN E EADS P01866614 3128792000 2 2020 2022-09-23 18:48:47Z MARY ANN BARTLETT 325 WAUKEGAN ROAD NORTHFIELD IL 60093 254893268 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. 19 19 727 6700 4722499 264810 299877 519172 230895893 236597425 4495978 1965170 213998 347768 235905746 239429535 303800 303100 0 0 92330429 98383648 0 0 0 136316958 121511222 228951187 220197970 6954559 19231565 278309783 316931770 205390447 215627876 72919336 101303894 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 0 0 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 203 0 true 727 true true true false false false true true false false false X 19 19 true false false false true true true true true false false true true true true true true true true true false CA X MARY ANN BARTLETT 8478327452 325 WAUKEGAN ROAD NORTHFIELD IL 60093 X STEPHEN MYERS CEO 40.0 0.0 X 876608 0 59310 GEORGE FIEDLER SR. 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DIR QUALITY 40.0 0.0 X 302120 0 27990 MARY DE SOUSA SVP, SALES AND MARKETING 40.0 0.0 X 198096 0 31203 ELIZABETH USHER term 13 CHIEF MARKETING OFFICER 40.0 0.0 X 166528 0 341 PATRICK E GODBEY MD FCAP PRESIDENT 30.0 0.0 X X 143185 0 0 EMILY E VOLK MD MBA FCAP PRESIDENT-ELECT 20.0 0.0 X X 37892 0 0 RICHARD R GOMEZ MD FCAP SECRETARY-TREASURER 16.0 0.0 X X 32819 0 0 ERIC F GLASSY MD FCAP GOVERNOR 12.0 0.0 X 5028 0 0 TIMOTHY CRAIG ALLENMDJDFCAP GOVERNOR (TERM 10/10) 12.0 0.0 X 2636 0 0 ALFRED W CAMPBELL MD MBA FCAP GOVERNOR 12.0 0.0 X 2489 0 0 JONATHAN L MYLES MD FCAP GOVERNOR 12.0 0.0 X 2125 0 0 NANCY A YOUNG MD FCAP GOVERNOR 12.0 0.0 X 1637 0 0 DONALD S KARCHER MD FCAP GOVERNOR 12.0 0.0 X 1514 0 0 ADAM LEE BOOTHMD Term 1010 CHAIR, RESIDENTS FORUM 8.0 0.0 X 984 0 0 QIHUI JIM ZHAI MD FCAP GOVERNOR 12.0 0.0 X 840 0 0 RAOUF E NAHKLEH MD FCAP GOVERNOR 12.0 0.0 X 810 0 0 KATHRYN TERESA KNIGHTMDFCAP SPEAKER, HOD 12.0 0.0 X 766 0 0 RAJESH C DASH MD FCAP GOVERNOR (TERM 10/10) 12.0 0.0 X 0 0 0 JENNIFER L HUNT MD MED FCAP GOVERNOR (TERM 10/10) 12.0 0.0 X 0 0 0 RICHARD M SCANLAN MD FCAP GOVERNOR 12.0 0.0 X 0 0 0 SANG WU MD FCAP VICE SPEAKER, HOD 8.0 0.0 X 0 0 0 R BRUCE WILLIAMS MD FCAP Imm. Past Pres. (TERM 10/10) 12.0 0.0 X 0 0 0 MARY ELIZABETH FOWKES MD PHD GOVERNOR (TERM 11/15 12.0 0.0 X 0 0 0 CAREY Z AUGUST MD FCAP pres. cap fdn (start 10/10) 12.0 0.0 X 0 0 0 GUILLERMO MARTINEZ-TORRES MD fcap PRES. CAP FND (TERM 10/10) 12.0 0.0 X 0 0 0 KALISHA ASHARA HILL MD FCAP GOVERNOR (START 10/10) 12.0 0.0 X 0 0 0 BRADLEY S KARON MD PHDFCAP GOVERNOR (START 10/10) 12.0 0.0 X 0 0 0 ASSAD JOE SAAD MD FCAP GOVERNOR (START 10/10) 12.0 0.0 X 0 0 0 SARAH GLOGOWSKI DO CHAIR, RES. FORUM(START 10/10) 12.0 0.0 X 0 0 0 MONICA E DE BACA MD FCAP GOVERNOR (START 12/16) 12.0 0.0 X 0 0 0 5910207 0 761290 354 false true false INFOSYS LIMITED ELECTRONICS CITY HOSUR ROAD BANGALORE KAMATAKA IN 56010 IT CONSULTING 6987623 WEST MONROE PARTNERS LLC 222 WEST ADAMS CHICAGO IL 60606 CONSULTING 3388760 SMC BIOSOLUTIONS LLC 3019 ALVIN DEVANE BLVD AUSTIN TX 78741 CONSULTING 2664131 Sirius Computer Solutions Inc PO Box 202289 DALLAS TX 753202289 CONSULTING 2380041 TATA CONSULTANCY SERVICES LIMITED 379 THORNALL ST 4TH FLOOR EDISON NJ 08837 IT CONSULTING 994289 25 519172 519172 LABORATORY IMPROVEMENT PROGRAM 541990 172080437 172080437 ACCREDITATION REVENUE 541990 50789479 50789479 TERMINOLOGY 541990 2707644 2707644 MEMBERSHIP DUES 541990 3502003 3502003 PERIODIAL & PUBLISHED MATERIAL 511120 5225196 562558 4662638 2292666 2292666 236597425 3284189 59861 3224328 0 0 0 0 0 14136214 8500 15463733 0 -1327519 8500 -1319019 -1319019 0 0 0 0 0 0 0 0 0 ACCREDITION CHECKLIST REVENUE 541990 69700 69700 CAP TODAY & ARCHIVES MISC REVENUE 541990 31824 31824 IMQIS JOINT VENTURE INCOME 541990 30134 30134 216110 216110 347768 239429535 232282555 4722499 1905309 303100 0 0 0 4343021 0 74143014 6371151 8037841 5488621 0 588812 591657 300308 0 265942 17403291 176149 2549335 8182335 0 1786431 6280563 0 53958 208054 0 10895138 0 COST OF MATERIALS 65031794 PRINTING 2324259 POSTAGE 2090748 MEETING SERVICES & OTHER 2069390 713058 220197970 229 160 49284692 45630447 0 0 95575460 102418031 0 0 0 0 0 0 279553 251816 8054474 8922896 138444436 106710388 31888275 31734048 60403121 79498375 27857426 33043382 0 0 0 0 4966553 15432615 278309783 316931770 33991940 34522950 0 0 162564685 172649759 0 0 0 0 0 0 3829351 2997508 0 0 5004471 5457659 205390447 215627876 X 72919336 101303894 0 0 72919336 101303894 278309783 316931770 X 19231565 12346154 -3193161 X false true X true false 2950 true CAP POLITICAL ACTION COMMITTEE 1001 G ST NW STE 425 W WASHINGTON DC 20001 521789874 187730 false false false 3493035 784063 -637486 146577 1222562 -1075985 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. 5827467 5827467 28736796 20289459 8447337 16199046 1419111 14779935 87681127 85001818 2679309 31734048 ALTERNATIVE INVESTMENTS 33043382 C 33043382 0 DEFERRED COMPENSATION 4897393 DEFERRED RENT 521477 LIFE FELLOWSHIP 38789 5457659 251271559 12346153 12346153 238925406 473995 30134 504129 239429535 219723974 219723974 473996 473996 220197970 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 $30,134 East Asia and the Pacific 0 0 Program Services SEE PART V 149695 North America 0 0 Program Services SEE PART V 20571 Europe (Including Iceland and Greenland) 0 0 Program Services SEE PART V 95046 Middle East and North Africa 0 0 Program Services SEE PART V 168815 South America 0 0 Program Services SEE PART V 14796 South Asia 0 0 Program Services SEE PART V 64583 Sub-Saharan Africa 0 0 Program Services see part v 11347 Central America and the Caribbean 0 0 Investments N/A 13211107 Europe (Including Iceland and Greenland) 0 0 Investments N/A 427553 0 0 0 0 14163513 14163513 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 Description of Organization's Procedures for Monitoring the Use of Grants 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 - PURPOSE OF GRANT THE CAP FOUNDATION CONTRIBUTION IS AN OPERATING GRANT TO COVER THE ORGANIZATION'S OPERATING AND FUNDRAISING EXPENDITURES, AS WELL AS LOAN FORGIVENESS. X X X true true X X X X X X false false false STEPHEN MYERS CEO 617377 0 254313 0 4918 0 28500 0 30810 0 935918 0 0 0 GEORGE FIEDLER SR. VP, CAPABILITY & SPECIALTY 339771 0 69172 0 4979 0 28500 0 28571 0 470993 0 0 0 PAMELA MIX VP, HR & GOVERNANCE 341403 0 66489 0 1484 0 28500 0 27436 0 465312 0 0 0 JOHN SCOTT VP, ADVOCACY & POLICY 312473 0 63904 0 2766 0 28500 0 18286 0 425929 0 0 0 GREGORY GLEASON CHIEF INFORMATION OFFICER & VP 307331 0 61596 0 3727 0 28500 0 17552 0 418706 0 0 0 WILLIAM GROSKOPF VP, LIP 275915 0 57795 0 1017 0 28500 0 33362 0 396589 0 0 0 MARY ANN BARTLETT VP, FINANCE 277739 0 56644 0 2035 0 28500 0 29557 0 394475 0 0 0 ANN NEUMANN VP, CAP LEARNING 263203 0 53816 0 1284 0 27327 0 32668 0 378298 0 0 0 MARY KATHERINE KRAUSE VP, COMMUNICATIONS 258012 0 55813 0 596 0 26938 0 33661 0 375020 0 0 0 SHAN KHAN VP, SALES 224638 0 71223 0 46978 0 11404 0 15622 0 369865 0 0 0 PAMELA WRIGHT SR. DIR ECONOMIC & REG AFFAIRS 270803 0 42636 0 1591 0 27958 0 25945 0 368933 0 0 0 DEREK WAGNER vp, international market & dev 271940 0 46944 0 1828 0 22576 0 34687 0 377975 0 0 0 ELIZABETH USHER term 13 CHIEF MARKETING OFFICER 29231 0 137293 0 4 0 0 0 341 0 166869 0 0 0 JENNIFER DAHMM VP, OPERATTIONS/SHARED SVCS 242150 0 36837 0 998 0 25282 0 32614 0 337881 0 0 0 STEPHANIE PEDITTO SR. DIR QUALITY 260619 0 41039 0 462 0 26184 0 1806 0 330110 0 0 0 MARY DE SOUSA SVP, SALES AND MARKETING 172401 0 25000 0 695 0 6981 0 24222 0 229299 0 0 0 FORM 990, SCHEDULE J, PART I, LINE 1A HOUSING ALLOWANCE OR RESIDENCE FOR PERSONAL USE: THE CHIEF MARKETING OFFICER RECEIVES A HOUSING ALLOWANCE AS A FRINGE BENEFIT. THE CAP HAS A WRITTEN AGREEMENT OUTLINING THE TERMS FOR THE HOUSING ALLOWANCE AND A PROCEDURE FOR CALCULATING. THE HOUSING ALLOWANCE IS TREATED AS TAXABLE COMPENSATION TO THE LISTED PERSON. FIRST-CLASS OR CHARTER TRAVEL: FIRST-CLASS TRAVEL IS PROVIDED TO THE CAP BOARD PRESIDENT. A PORTION OF THE FIRST-CLASS TRAVEL IS TREATED AS TAXABLE COMPENSATION TO THE LISTED PERSON IN ACCORDANCE WITH IRS RULES AND REGULATIONS. 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 2019 AND PAID IN 2020. FORM 990, SCHEDULE J, PART II, LINE 1, COLUMN (C) DEFERRED COMPENSATION: INCLUDES PENSION, AND 401K MATCH EARNED IN 2020. 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 1/2 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 - FAMILY BUSINESS RELATIONSHIPS STEPHEN MYERS AND GEORGE FIEDLER ARE OFFICERS OF IMQIS, LLC. 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 ELEGIBLE 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 COMITTEES. 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 XI, LINE 9 - OTHER CHANGES IN NET ASSETS IMQIS PROFIT NOT RECORDED IN BOOKS: ($30,134) LAP REVENUE ADJUSTTMENT: ($3,163,027) TOTAL OTHER CHANGES IN NET ASSETS: ($3,193,161) 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 752239 COST CAP-POLITICAL ACTION COMMITEE l 187730 CASH CAP-POLITICAL ACTION COMMITEE o 129340 COST