2019-11-14T12:09:12-06:00 2018-12-31 111986323 MARCUM LLP 1899 L STREET NW SUITE 850 WASHINGTON DC 20036 990 2018-01-01 341266824 SOCIETY FOR CARDIOVASCULAR ANGIOGRAPHY AND INTERVENTIONS FOUNDATION SOCI 2027419854 1100 17TH STREET NW NO 400 WASHINGTON DC 20036 FRANCESCA DEA CHIEF EXECUTIVE OFFICER 2027419854 2019-11-14 1 FRANK H SMITH P00639053 2022274000 2019-11-12 47.19.127.190 2019-11-14 12:09:08 ES P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 D0A660CE6712EE0CCB975CEA23282D1665B78CA0 2018 2020-03-31 21:24:44Z FRANCESCA DEA 1100 17TH STREET NW NO 400 WASHINGTON DC 20036 10320312 0 X WWW.SCAI.ORG X 1978 OH THE FOUNDATION'S MISSION IS TO PROMOTE EXCELLENCE IN INTERVENTIONAL CARDIOVASCULAR MEDICINE. 17 17 25 559 180502 140638 2436000 2522431 4073452 6573365 101490 157039 394180 369526 7005122 9622361 0 0 0 0 2293545 3072771 0 0 210224 4374987 5402924 6668532 8475695 336590 1146666 5293951 7646248 3804116 5346508 1489835 2299740 X THE SOCIETY FOR CARDIOVASCULAR ANGIOGRAPHY AND INTERVENTIONS FOUNDATION (THE FOUNDATION) PROMOTES EXCELLENCE IN INVASIVE AND INTERVENTIONAL CARDIOVASCULAR MEDICINE THROUGH PHYSICIAN EDUCATION AND REPRESENTATION, AND THE ADVANCEMENT OF QUALITY STANDARDS TO ENHANCE PATIENT CARE.EMPHASIS IS PLACED ON REGISTRATION OF ALL PROCEDURES PERFORMED BY MEMBERS, DEVELOPMENT OF QUALITY STANDARDS FOR LABORATORIES, ESTABLISHMENT OF CRITERIA FOR CREDENTIALING PHYSICIANS AND DIRECTORS AND PRESENTATION OF GUIDELINES FOR TRAINING IN CARDIAC CARDIOVASCULAR ANGIOGRAPHY. FOCUS AREAS FOR THE FOUNDATION INCLUDE ESTABLISHING STANDARDS AND GUIDELINES FOR ALL ASPECTS OF CARDIAC CARDIOVASCULAR ANGIOGRAPHY, TRAINING, CREDENTIALING, SAFETY AND QUALITY ASSURANCE FOR CARDIAC PROCEDURES. 0 0 7220364 5515379 THE SCIENTIFIC SESSIONS MEETING BRINGS TOGETHER OVER 2,000 PHYSICIANS, CARDIOVASCULAR PROFESSIONALS, HOSPITAL ADMINISTRATORS, ACADEMICS, AND INDUSTRY PROFESSIONALS FROM AROUND THE WORLD TO SHARE KNOWLEDGE, CLINICAL EXPERTISE, AND THE LATEST MEDICAL ADVANCES, WITH THE SINGLE GOAL OF ADVANCING CARE TO SAVE AND ENHANCE LIVES. A DISTINGUISHED FACULTY CONDUCTS A THREE-DAY PROGRAM THAT INCLUDES LIVE CASES, FEATURED SPEAKERS, CASE REVIEWS, LECTURES, INTERACTIVE DISCUSSIONS, ABSTRACT PRESENTATIONS, POSTER SESSIONS AND MORE.THE FALL FELLOWS COURSE WILL PROVIDE AN ENGAGING, INFORMAL AND RELAXING ENVIRONMENT IN WHICH CARDIOLOGY FELLOWS IN TRAINING CAN INTERACT WITH INTERNATIONAL RECOGNIZED FACULTY. ATTENDEES OF THE COURSE WILL GAIN AN IN-DEPTH KNOWLEDGE OF INDICATIONS, TECHNIQUES AND EXPECTED OUTCOMES FOR INTERVENTIONAL CARDIAC, CAROTID, AND ENDOVASCULAR PROCEDURES. THE PROGRAM REPRESENTS A VARIETY OF CLINICAL CASE-BASED CONTENT AS WELL AS MATERIAL OF IMMEDIATE VALUE TO ATTENDEES AS THEY PLAN THEIR POST-FELLOWSHIP PRACTICES.THE FOUNDATION'S MEMBERSHIP REPRESENTS THE GROWING AND EVOLVING VOICE OF INTERVENTIONAL CARDIOLOGY. THROUGH LEADERSHIP OPPORTUNITIES, EDUCATIONAL PROGRAMMING, RESEARCH, AND EVENTS, SCAI LEADS THE WAY. SCAI INVITES PHYSICIANS, SCIENTISTS, AND HEALTHCARE PROFESSIONALS WHO ARE INVOLVED IN THE FIELD OF CARDIAC CATHETERIZATION AND ANGIOGRAPHY TO BECOME MEMBERS. THE FOUNDATION'S MEMBERSHIP IS BASED ON QUALIFICATIONS OF LEADERSHIP, EXPERIENCE, TRAINING, AND ETHICAL STANDARDS. THE FOUNDATION PROVIDES MORE WAYS FOR EXPERTS IN THE FIELD OF CARDIAC CATHETERIZATION AND ANGIOGRAPHY TO CONNECT WITH THE PEOPLE, RESOURCES AND TOOLS THEY NEED TO BE SUCCESSFUL 7220364 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 1 0 0 1 64 0 1 25 1 1 1 0 0 0 0 0 0 0 0 0 0 0 X 17 17 0 0 1 0 1 1 0 1 1 0 0 0 1 1 1 1 1 1 1 0 AL CA CO FL GA IL MA MD MI MN NJ NY NC OH PA WA WI X FRANCESCA DEA 2027419854 1100 17TH STREET NW NO 400 WASHINGTON DC 20036 DAVID A COX MD PRESIDENT 2.00 1.00 X X 0 0 0 KIRK N GARRATT MD PAST PRESIDENT 1.00 0.50 X X 0 0 0 EHTISHAM MAHMUD MD PRESIDENT ELECT 1.00 0.50 X X 0 0 0 CINDY L GRINES MD VICE PRESIDENT 1.00 0.50 X X 0 0 0 PETER DUFFY MD TREASURER 1.00 0.50 X X 0 0 0 TIMOTHY HENRY MD SECRETARY 1.00 0.50 X X 0 0 0 JANICE BAKER RN MSN TRUSTEE 0.50 0.25 X 0 0 0 LYNDON CARLOS BOX MD TRUSTEE 0.50 0.25 X 0 0 0 EMMANOUIL S BRILAKIS MD PHD TRUSTEE 0.50 0.25 X 0 0 0 RONALD P CAPUTO MD TRUSTEE 0.50 0.25 X 0 0 0 CHANDAN DEVIREDDY MD TRUSTEE 0.50 0.25 X 0 0 0 DANIEL M KOLANSKY MD TRUSTEE 0.50 0.25 X 0 0 0 JOHN C MESSENGER MD TRUSTEE 0.50 0.25 X 0 0 0 MOLLY SZERLIP MD TRUSTEE 0.50 0.25 X 0 0 0 ROBERT N VINCENT MD TRUSTEE 0.50 0.25 X 0 0 0 FRANK J HILDNER MD TRUSTEE FOR LIFE 0.50 0.25 X 0 0 0 WILLIAM C SHELDON MD TRUSTEE FOR LIFE, LAB SURVERY 0.50 0.25 X 0 0 0 FRANCESCA DEA CHIEF EXECUTIVE DIRECTOR 37.50 10.00 X 291904 0 36578 KATHIE H CLEARY VP OF FINANCE AND ADMIN. 37.50 10.00 X 173835 0 28506 LISA MCDONALD VP MEMBERSHIP, MKTG, PA 37.50 10.00 X 183003 0 36042 ERIC GRAMMER VP INDUSTRY RELATIONS 37.50 X 173599 0 38501 ROBERT BARTEL VP OF EDUCATION PUBLICATIONS AND QUALITY 37.50 X 173271 0 18937 BEATRICE REYES VP OF MEETINGS 37.50 X 148093 0 44437 DAWN R GRAY DIR. REIMB. AND REG. AFFAIRS 10.00 37.50 X 140295 0 44992 1284000 0 247993 10 0 1 0 MANCHESTER GRAND HYATT SAN DIEGO PO BOX 94054 SEATTLE WA 98124 HOTEL SERVICES FOR CONFERENCE 832413 OVATION INC 1033 DEMONBREUN STREET SUITE 615 NASHVILLE TN 37203 AUDIO & VISUAL SERVICES 584072 THE COSMOPOLITAN OF LAS VEGAS 3773 HOWARD HUGHES PARKWAY SUITE 1 LAS VEGAS NV 89169 JOURNAL PUBLISHING SERVICES 365673 JOHN WILEY & SONS INC PO BOX 416502 BOSTON MA 02241 JOURNAL PUBLISHING SERVICES 250000 FREEMAN PO BOX 650036 DALLAS TX 75265 DECORATING & FACILITY OPERATIONS 151553 9 2522431 30000 2522431 MEETING INCOME 900099 2649152 1615652 1033500 MEMBERSHIP DUES 900099 1947160 1947160 SATELLITE SYMPOSIUM 900099 1221000 1221000 PUBLICATIONS 541800 500053 475567 24486 CORPORATE COMMUNITY 900099 226000 226000 30000 30000 6573365 76393 76393 43283 43283 777597 696951 80646 80646 80646 2000 1000 1000 1000 JOB BOARD 900004 155016 155016 ADVERTISING 900099 71550 71550 MAILING LIST RENTALS 900099 69033 69033 29644 29644 325243 9622361 5515379 180502 1404049 528909 196616 244229 88064 2113509 1721256 356179 36074 137993 103060 30156 4777 127053 89486 31432 6135 165307 110144 45906 9257 313291 311566 1725 25780 16859 8921 36887 36887 48505 48505 646493 615951 28491 2051 31387 31387 574986 567375 7611 25506 25506 184514 149530 25310 9674 873075 790455 54154 28466 2260415 2207427 38178 14810 48516 31025 15631 1860 34216 30075 3274 867 MEMBER DUES TRANSFERS 256280 248152 7550 578 UBI TAXES 43073 43073 8475695 7220364 1045107 210224 641704 1456109 3530 450209 0 240000 625272 842568 113290 157085 1780852 1141505 25076 639347 3862643 3837736 22436 23194 5293951 7646248 817094 1024718 258772 1789258 2728250 2532532 3804116 5346508 X 645115 1729938 844720 569802 1489835 2299740 5293951 7646248 1146666 -336761 0 X 0 1 X 1 0 X 2402960 1888906 1706363 2436000 2522431 10956660 2402960 1888906 1706363 2436000 2522431 10956660 6085860 4870800 73329 144025 253571 181289 195809 848023 58437 50717 98045 107132 119227 433558 55694 75493 48349 87369 80114 347019 12585260 21562264 0.38700 0.36200 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: OTHER INCOME - 2014 AMOUNT: $ 0. 2015 AMOUNT: $ 0. 2016 AMOUNT: $ 3,450. 2017 AMOUNT: $ 604. 2018 AMOUNT: $ 2,064. HONORARIA - 2014 AMOUNT: $ 3,990. 2015 AMOUNT: $ 0. 2016 AMOUNT: $ 0. 2017 AMOUNT: $ 0. 2018 AMOUNT: $ 6,500. ADVERTISING - 2014 AMOUNT: $ 51,704. 2015 AMOUNT: $ 75,493. 2016 AMOUNT: $ 44,899. 2017 AMOUNT: $ 86,765. 2018 AMOUNT: $ 71,550. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 284405 1529 282876 158520 133212 25308 1337927 1006764 331163 639347 DUE TO AFFILIATE 2133602 DEFERRED RENT 141028 DEFERRED LEASE INCENTIVES 257902 2532532 X PART X, LINE 2: THE FOUNDATION EVALUATED ITS UNCERTAINTY IN INCOME TAXES FOR THE YEAR ENDED DECEMBER 31, 2018, AND DETERMINED THAT THERE WERE NO MATTERS THAT WOULD REQUIRE RECOGNITION IN THE CONSOLIDATED FINANCIAL STATEMENTS OR THAT MAY HAVE ANY EFFECT ON ITS TAX-EXEMPT STATUS. X X X 0 0 0 0 0 0 0 1 0 FRANCESCA DEA CHIEF EXECUTIVE DIRECTOR 259504 0 32400 0 0 0 25950 0 10628 0 328482 0 0 0 KATHIE H CLEARY VP OF FINANCE AND ADMIN. 159485 0 14350 0 0 0 15949 0 12557 0 202341 0 0 0 LISA MCDONALD VP MEMBERSHIP, MKTG, PA 164753 0 18250 0 0 0 16475 0 19567 0 219045 0 0 0 ERIC GRAMMER VP INDUSTRY RELATIONS 155349 0 18250 0 0 0 19419 0 19082 0 212100 0 0 0 ROBERT BARTEL VP OF EDUCATION PUBLICATIONS AND QUALITY 168271 0 5000 0 0 0 16827 0 2110 0 192208 0 0 0 BEATRICE REYES VP OF MEETINGS 133893 0 14200 0 0 0 16737 0 27700 0 192530 0 0 0 DAWN R GRAY DIR. REIMB. AND REG. AFFAIRS 130820 0 9475 0 0 0 13082 0 31910 0 185287 0 0 0 PART I, LINE 7 DURING THE YEAR ENDED DECEMBER 31, 2018, THE FOUNDATION'S STAFF WERE PAID DISCRETIONARY BONUSES WHICH WERE APPROVED BY THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS, BASED ON PERFORMANCE EVALUATIONS. X EQUIPMENT 11 30000 FMV 0 1 0 PART I, COLUMN (B): THE TOTAL REPRESENTED IN PART I, COLUMN (B) REPRESENTS THE NUMBER OF CONTRIBUTIONS THAT WERE RECEIVED FOR THE YEAR ENDED JUNE 30, 2019. PART I, LINE 32B: ALL OFFERED GIFTS ARE REVIEWED UNDER OUR GIFT ACCEPTANCE POLICY PRIOR TO ACCEPTANCE. FORM 990, PART VI, SECTION A, LINE 4 DURING THE YEAR ENDED DECEMBER 31, 2018, THE FOUNDATION MADE CHANGES TO ITS BY-LAWS BY CHANGING COMPOSITION OF THE BOARD OF TRUSTEES AS WELL AS ADDING RESPONSIBILITIES OF THE TRUSTEES TO REPRESENT THE MEMBERS WITH THEIR DUTY OF CARE AND DUTY OF LOYALTY. FORM 990, PART VI, SECTION A, LINE 6 THERE ARE THREE CLASSES OF MEMBERS THAT HAVE THE RIGHT TO ELECT ONE OR MORE MEMBER OF THE FOUNDATION'S GOVERNING BODY: FELLOW, SENIOR FELLOW, AND MEMBERS. THE FOUNDATION HAS OTHER MEMBERSHIP CLASSES, HOWEVER, THESE CLASSES DO NOT HAVE THE RIGHT TO ELECT MEMBERS OF THE FOUNDATION'S ORGANIZING BODY. THE NATURE OF THE RIGHTS FOR THE FOUNDATION'S FELLOW AND SENIOR FELLOW MEMBERS ARE AS FOLLOWS: FELLOW - SHALL BE ELIGIBLE TO VOTE, TO SERVE ON COMMITTEES, AND TO SERVE AS A TRUSTEE AND OFFICER. EACH FELLOW OF THE FOUNDATION SHALL BE ENTITLED TO ONE (1) VOTE. AT EACH ANNUAL MEETING, FELLOWS SHALL ELECT A PRESIDENT, A PRESIDENT-ELECT, A VICE PRESIDENT, A SECRETARY AND A TREASURER, AND MAY ELECT SUCH OTHER OFFICERS AND ASSISTANT OFFICERS AS MAY BE DEEMED NECESSARY OR ADVISABLE. SENIOR FELLOW - SHALL BE ELIGIBLE TO VOTE AND TO SERVE ON COMMITTEES, BUT MAY NOT SERVE AS A TRUSTEE OR OFFICER. EACH SENIOR FELLOW OF THE FOUNDATION SHALL BE ENTITLED TO ONE (1) VOTE. AT EACH ANNUAL MEETING, SENIOR FELLOWS SHALL ELECT A PRESIDENT, A PRESIDENT-ELECT, A VICE PRESIDENT, A SECRETARY AND A TREASURER, AND MAY ELECT SUCH OTHER OFFICERS AND ASSISTANT OFFICERS AS MAY BE DEEMED NECESSARY OR ADVISABLE. MEMBERS - SHALL BE ELIGIBLE TO SERVE AND VOTE ON COMMITTEES, BUT MAY NOT SERVE AS TRUSTEES OR OFFICERS. EACH MEMBER OF THE FOUNDATION SHALL BE ENTITLED TO ONE (1) VOTE AT THE ANNUAL MEETING AND OTHER MEETINGS OF MEMBERS. AT EACH ANNUAL MEETING, MEMBERS SHALL ELECT A PRESIDENT, A PRESIDENT-ELECT, A VICE PRESIDENT, A SECRETARY AND A TREASURER, AND MAY ELECT SUCH OTHER OFFICERS AND ASSISTANT OFFICERS AS MAY BE DEEMED NECESSARY OR ADVISABLE. FORM 990, PART VI, SECTION A, LINE 7A THERE ARE THREE CLASSES OF MEMBERS THAT HAVE THE RIGHT TO ELECT ONE OR MORE MEMBER OF THE FOUNDATION'S GOVERNING BODY: FELLOW, SENIOR FELLOW, AND MEMBERS. THE FOUNDATION HAS OTHER MEMBERSHIP CLASSES, HOWEVER, THESE CLASSES DO NOT HAVE THE RIGHT TO ELECT MEMBERS OF THE FOUNDATION'S ORGANIZING BODY. THE NATURE OF THE RIGHTS FOR THE FOUNDATION'S FELLOW AND SENIOR FELLOW MEMBERS ARE AS FOLLOWS: FELLOW - SHALL BE ELIGIBLE TO VOTE, TO SERVE ON COMMITTEES, AND TO SERVE AS A TRUSTEE AND OFFICER. EACH FELLOW OF THE FOUNDATION SHALL BE ENTITLED TO ONE (1) VOTE. AT EACH ANNUAL MEETING, FELLOWS SHALL ELECT A PRESIDENT, A PRESIDENT-ELECT, A VICE PRESIDENT, A SECRETARY AND A TREASURER, AND MAY ELECT SUCH OTHER OFFICERS AND ASSISTANT OFFICERS AS MAY BE DEEMED NECESSARY OR ADVISABLE. SENIOR FELLOW - SHALL BE ELIGIBLE TO VOTE AND TO SERVE ON COMMITTEES, BUT MAY NOT SERVE AS A TRUSTEE OR OFFICER. EACH SENIOR FELLOW OF THE FOUNDATION SHALL BE ENTITLED TO ONE (1) VOTE. AT EACH ANNUAL MEETING, SENIOR FELLOWS SHALL ELECT A PRESIDENT, A PRESIDENT-ELECT, A VICE PRESIDENT, A SECRETARY AND A TREASURER, AND MAY ELECT SUCH OTHER OFFICERS AND ASSISTANT OFFICERS AS MAY BE DEEMED NECESSARY OR ADVISABLE. MEMBERS - SHALL BE ELIGIBLE TO SERVE AND VOTE ON COMMITTEES, BUT MAY NOT SERVE AS TRUSTEES OR OFFICERS. EACH MEMBER OF THE FOUNDATION SHALL BE ENTITLED TO ONE (1) VOTE AT THE ANNUAL MEETING AND OTHER MEETINGS OF MEMBERS. AT EACH ANNUAL MEETING, MEMBERS SHALL ELECT A PRESIDENT, A PRESIDENT-ELECT, A VICE PRESIDENT, A SECRETARY AND A TREASURER, AND MAY ELECT SUCH OTHER OFFICERS AND ASSISTANT OFFICERS AS MAY BE DEEMED NECESSARY OR ADVISABLE. FORM 990, PART VI, SECTION B, LINE 11B THE FEDERAL FORM 990 IS PREPARED BY MARCUM LLP, AND REVIEWED FOR ACCURACY BY THE FOUNDATION'S CHIEF EXECUTIVE OFFICER, VICE PRESIDENT OF FINANCE & ADMINISTRATION. A COPY OF THE FINAL RETURN IS SENT TO THE BOARD OF DIRECTORS'S EXECUTIVE COMMITTEE BEFORE IT IS FILED WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C THE FOUNDATION IS RIGOROUS IN THE ENFORCEMENT OF POLICIES THAT RELATE TO POTENTIAL CONFLICTS OF INTEREST (COI). THE FOUNDATION MAKES ITS POLICIES ON THE REPORTING OF COI CONSISTENTLY CLEAR TO ALL PHYSICIAN VOLUNTEERS WHO SERVE AS FACULTY OR ENGAGE IN BUSINESS ON BEHALF OF THE FOUNDATION. EACH VOLUNTEER WHO PARTICIPATES IN PLANNING OR AS FACULTY IS REQUIRED TO DISCLOSE ALL CONFLICTS. IF CONFLICTS ARE CONSIDERED TO BE RELEVANT, THEY ARE RESOLVED THROUGH AN UNBIASED REVIEW PROCESS. ALL RELEVANT CONFLICTS FOR PLANNERS AND FACULTY ARE DISCLOSED AS PART OF THE GIVEN PROGRAM. IN ADDITION, THE FOUNDATION MAINTAINS CLEAR CONSISTENT POLICIES ON STAFF AND VOLUNTEER EXPENSE REIMBURSEMENT AND PROVISION OF HONORARIA FOR SPEAKING ENGAGEMENTS, AND DISTRIBUTES THOSE POLICIES TO ALL VOLUNTEERS PRIOR TO THEIR ENGAGEMENT IN ANY FOUNDATION RELATED BUSINESS. LAST, THE FOUNDATION TAKES CAREFUL NOTE TO MAINTAIN STRICT COMPLIANCE WITH ALL APPLICABLE GUIDELINES AND REGULATIONS, ESPECIALLY AS THEY RELATE TO THE GAAP, ACCME, AMA AND OTHER REGULATORY BODIES. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD OF DIRECTOR'S EXECUTIVE COMMITTEE DETERMINES AND APPROVES THE COMPENSATION FOR OFFICERS. COMPENSATION DECISIONS ARE DOCUMENTED BY E-MAILS FROM THE TREASURER. THE CHIEF EXECUTIVE OFFICER DETERMINES AND APPROVES THE COMPENSATION FOR EMPLOYEES. COMPENSATION ANALYSIS FROM ASAE, NONPROFIT HR AND ASSOCIATION EXECUTIVES ARE USED TO ENSURE THAT THE COMPENSATION IS EQUITABLE. FORM 990, PART VI, SECTION C, LINE 19 BYLAWS AND OTHER GOVERNING DOCUMENTS ARE ON THE FOUNDATION'S WEB SITE AT WWW.SCAI.ORG. THE FEDERAL FORM 990 MAY BE VIEWED IN-HOUSE OR COPIES ARE PROVIDED ON REQUEST FOR A NOMINAL FEE. FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. SOCIETY FOR CARDIOVASCULAR ANGIOGRAPHY AND INTERVENTIONS 1100 17TH STREET NW SUITE 400 WASHINGTON DC 20036 450699908 MEMBERSHIP DC 501(C)(6) SCAIF 1 SCAI PAC 1100 17TH STREET NW SUITE 400 WASHINGTON DC 20036 452629568 POLITICAL ACTION DC 527 SCAI 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 1 0 0 SOCIETY FOR CARDIOVASCULAR ANGIOGRAPHY AND INTERVENTIONS O 185646 FMV