2019-04-10T15:00:40-05:00 2018-12-31 420714325 RSM US LLP 100 INTERNATIONAL DRIVE SUITE 1400 BALTIMORE MD 21202 990 2018-01-01 430691437 AMERICAN UROLOGICAL ASSOCIATION EDUCATION AND RESEARCH INC AMER 4106893700 1000 CORPORATE BOULEVARD LINTHICUM HEIGHTS MD 21090 BARBARA HARTFORD CFO 4106893700 2019-04-09 1 JULIA FLANNERY CPA P00928918 4102469300 66.98.98.9 2019-04-09 08:06:02 ED P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 4EE6A31F760B3C5EA0809148B0E883CC4242B14C 2018 2019-02-21 02:37:17Z MICHAEL SHEPPARD 1000 CORPORATE BOULEVARD LINTHICUM HEIGHTS MD 21090 38720625 0 X WWW.AUANET.ORG X 1902 MD PROMOTE STANDARDS OF UROLOGICAL EDUCATION, RESEARCH, AND THE PUBLICATION OF SCIENTIFIC LITERATURE. 13 9 198 415 874880 443712 7469023 7561033 18493375 18497740 5087256 7756957 264030 121787 31313684 33937517 2140760 203630 0 0 12661110 12814554 0 0 0 13716998 13543817 28518868 26562001 2794816 7375516 156889868 154199007 16774349 22001235 140115519 132197772 TO IMPROVE PRACTICE AND PATIENT CARE BY PROVIDING AFFORDABLE QUALITY UROLOGICAL EDUCATION. 0 0 5574505 48441 1284813 OFFICE OF EDUCATION: THE OFFICE OF EDUCATION CONSISTS OF SEVEN COMMITTEES, FIVE CURRENT WORK GROUPS, LIVE COURSES, ENDURING MATERIALS INCLUDING SASP AND UPDATE SERIES, AND THE ONLINE EDUCATION SUPPORTED WITHIN THE AUAUNIVERSITY. THE NEW AUAUNIVERSITY WAS LAUNCHED DURING 2018 AND OFFERS PHYSICIANS AND THEIR TEAM YEAR-ROUND ACCESS TO A GROWING REPOSITORY OF VALUABLE INFORMATION THROUGH LIVE AND ONLINE EDUCATIONAL OPPORTUNITIES. 4526704 80532 659128 SCIENCE & QUALITY: THE SCIENCE AND QUALITY DIVISION SUPPORTS THE WORK OF THE SCIENCE & QUALITY COUNCIL, WHICH OVERSEES THREE COMMITTEES AND TWO WORKGROUPS, FOCUSED ON CLINICAL PRACTICE GUIDELINE DEVELOPMENT, PERFORMANCE MEASURE DEVELOPMENT, QUALITY IMPROVEMENT, WHITE PAPERS, PATIENT SAFETY INITIATIVES, STATISTICAL ANALYSIS, AND DATA COLLECTION THROUGH THE AQUA REGISTRY AND AUA CENSUS. THE AQUA REGISTRY ENABLES AUA MEMBERS TO SATISFY THEIR FEDERAL QUALITY REPORTING REQUIREMENTS AND IMPROVE QUALITY OF CARE. 4598581 64598 8968460 ANNUAL MEETING: ANNUALLY, AUAER HOLDS A CONFERENCE FOCUSING ON CUTTING-EDGE SCIENCE, AND GROUNDBREAKING RESEARCH RELATED TO UROLOGIC MEDICINE. THE CONGRESS ATTRACTED MORE THAN 16,000 WORLDWIDE CLINICAL INVESTIGATORS, SCIENTISTS, AND MEDICAL PROFESSIONALS RELATED TO THE FIELDS OF UROLOGY AND CLINICAL CARE. FOCUSING AT DISPLAYING AND DELIVERING THE EDUCATIONAL SESSIONS ABOUT RECENT ADVANCEMENTS IN RESEARCH RELATED TO UROLOGY, THE CONGRESS IS A BENCHMARK AND TURNING POINT FOR THE MEDICAL PERSONNEL. A COMPREHENSIVE EXHIBITION SESSION IS DISPLAYED WITH ALL THE RECENT ADVANCEMENTS AND INNOVATIONS RELATED TO LABORATORY EQUIPMENT, PHARMACEUTICAL PRODUCTS, AND DIAGNOSTIC TOOLS. MORE THAN 10,000 ABSTRACTS FROM ASPIRING ATTENDEES COMING FROM AROUND THE WORLD WERE SUBMITTED FOR THE AUA2018. 3521134 10059 7585339 3521134 10059 7585339 18220924 1 1 0 0 0 0 0 1 0 1 1 1 0 0 1 1 0 1 0 0 1 1 1 0 0 0 0 1 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 1 289 0 1 198 1 1 1 0 0 0 0 0 0 0 0 0 0 0 X 13 9 0 0 0 0 1 1 1 1 1 0 1 1 1 1 1 1 1 1 1 0 0 MD X BARBARA B HARTFORD 4106894027 1000 CORPORATE BOULEVARD LINTHICUM MD 21090 ROBERT C FLANIGAN MD PRESIDENT 7.00 3.00 X X 82235 35244 0 JOHN H LYNCH MD PRESIDENT-ELECT 7.00 3.00 X X 28517 12222 0 J BRANTLEY THRASHER MD IMMEDIATE PAST PRES. 7.00 3.00 X X 56123 24053 0 RICHARD K BABAYAN MD IMMEDIATE PAST PRES. (THRU 5/18) 7.00 3.00 X X 10591 0 0 MANOJ MONGA MD SECRETARY 7.00 3.00 X X 2211 0 0 DAVID F GREEN MD TREASURER 7.00 5.00 X X 80118 34336 0 CHANDRU P SUNDARAM MD DIRECTOR 7.00 3.00 X 2903 0 0 ROGER E SCHULTZ MD DIRECTOR 7.00 3.00 X 1058 0 0 E ANN GORMLEY MD DIRECTOR 7.00 3.00 X 3492 0 0 FREDERICK A GULMI MD DIRECTOR 7.00 3.00 X 2100 0 0 BARRY A KOGAN MD DIRECTOR 7.00 3.00 X 743 0 0 THOMAS F STRINGER MD DIRECTOR 7.00 3.00 X 1466 0 0 RANDALL B MEACHAM MD DIRECTOR (THRU 5/18) 7.00 3.00 X 0 0 0 SCOTT K SWANSON MD DIRECTOR 7.00 3.00 X 0 0 0 ANTHONY Y SMITH MD DIRECTOR 7.00 3.00 X 0 0 0 MICHAEL T SHEPPARD CEO 25.00 15.00 X 574391 344634 51415 MARK P CAMPOBELLO CFO (THRU 4/18) 28.00 12.00 X 157204 67374 14518 BARBARA B HARTFORD VP FINANCE, CFO 28.00 12.00 X 155153 66494 41340 KEVIN A WOHLFORT EXECUTIVE VICE PRESIDENT 30.00 10.00 X 288751 96251 57938 JANET V SKOREPA EXECUTIVE VICE PRESIDENT 40.00 X 326383 0 60023 HENRIETTA D HUBBARD EXECUTIVE VICE PRESIDENT 40.00 X 336035 0 38983 DIANE BIERI VP & GENERAL COUNSEL 25.00 15.00 X 166544 99926 45528 WILLIAM A GLOVER EXECCUTIVE VICE PRESIDENT 32.00 8.00 X 186675 46669 31658 PATRICIA BANKS VP MARKETING & COMMUNICATIONS 18.00 22.00 X 109120 133369 48374 CAROLYN BEST DIR OF RESEARCH 40.00 X 193107 0 37728 RAYMOND FANG DIR OF DATA MGMT & STAT ANALYSIS 40.00 X 190103 0 44044 SHELBY ENGLERT DIR OF EDUCATION 40.00 X 179069 0 30979 DEBORAH POLLY DIR OF PUBLICATIONS 36.00 4.00 X 193095 21455 45029 3327187 982027 547557 33 0 1 0 ON SERVICES AV A GES COMPANY 6779-B CRESCENT DR NORCROSS GA 30071 EVENT PRODUCTION 1350535 EPLUS TECHNOLOGY INC PO BOX 404398 ATLANTA GA 30384 TECHNOLOGY CONTRACTOR 907010 FIGMD INC 6952 ROTE RD SUITE 400 ROCKFORD IL 61107 TECHNOLOGY CONTRACTOR 721499 SMG FOOD & BEVERAGE LLC 01 EAST CERMAK RD CHICAGO IL 60616 CONVENTIONS & MEETINGS 634066 GLOBAL EXPERIENCE SPECIALISTS INC PO BOX 400160 LAS VEGAS NV 89140 EVENT MANAGEMENT 597660 28 1218832 6342201 7561033 ANNUAL MEETING 541800 8968460 8093580 874880 JOURNAL OF UROLOGY 541900 7175557 7175557 EDUCATION 541900 1284813 1284813 SCIENCE AND QUALITY 541900 659128 659128 RESEARCH 541900 148898 148898 260884 260884 18497740 5175274 5175274 7155 7155 9168 0 9168 9168 9168 7364791 4783108 2581683 2581683 2581683 REBATES 900099 103439 103439 2025 2025 105464 33937517 17622860 874880 7878744 X 107930 107930 49700 49700 46000 46000 2730167 1634660 1095507 7417327 4441051 2976276 665296 398339 266957 1185852 710017 475835 815912 488519 327393 55090 48909 6181 220308 195590 24718 72091 72091 7938230 7038132 900098 903117 674057 229060 341690 36852 304838 2185620 1899765 285855 208969 208969 1028134 110887 917247 183450 92409 91041 HISTORY FUND 327381 327381 INCOME TAXES 72563 39138 33425 BUILDING ACTIVITIES 7174 7174 26562001 18220924 8341077 0 2389 2087 124275 4484670 988724 1464273 2523971 2313797 29638659 11421295 17997385 18217364 15847411 13244522 119405713 114472294 156889868 154199007 5120499 4139922 3118395 8492532 5785000 5255000 2256730 1820907 493725 2292874 16774349 22001235 X 139741161 131836669 198935 185680 175423 175423 140115519 132197772 156889868 154199007 7375516 -15293263 0 X 0 1 X 1 0 X 7379450 9403407 8752251 7469023 7561033 40565164 16488752 14646808 17132526 17816700 17622860 83707646 23868202 24050215 25884777 25285723 25183893 124272810 0 0 0 124272810 4329120 4006627 3738867 4632671 5191597 21898882 259775 216882 241732 206144 350532 1275065 4588895 4223509 3980599 4838815 5542129 23173947 371085 366850 281009 264030 105464 1388438 28828182 28640574 30146385 30388568 30831486 148835195 0.83500 0.84150 0.15570 0.14770 X X X X 0 374358 -10430 1025 362903 354237 25318 5197 374358 346655 12314 4732 354237 347982 550 -877 1000 346655 333841 1250 12916 25 347982 0.48340 0.51660 0 0 2975858 2975858 20070786 6828457 13242329 6592015 4592838 1999177 18217364 TOTAL INTERNATIONAL BOND INDEX INSTITUTIONAL 11838726 F VANGUARD DEVELOPED MARKETS INDEX FUND INST 24156526 F VANGUARD INTERMEDIATE-TERM INV GRADE ADMIRAL 14163692 F VANGUARD PRIMECAP FUND ADMIRAL 9073090 F VANGUARD SHORT-TERM INVESTMENT INST 9572480 F VANGUARD TOTAL BOND MARKET INDEX FUND INST 12192019 F VANGUARD TOTAL STOCK MARKET INDEX FUND INST 25024078 F VANGUARD WINDSOR II FUND ADMIRAL 8451683 F 114472294 DUE TO RELATED PARTY 2292874 2292874 X 42214323 -15293264 16033763 740499 41473824 72091 -7608398 -7536307 33937517 41237043 14956102 14956102 26280941 72091 208969 281060 26562001 PART III, LINE 1A: THE ORGANIZATIONS' COLLECTIONS ARE MADE UP OF ARTIFACTS OF HISTORICAL SIGNIFICANCE, SCIENTIFIC SPECIMENS, AND ART OBJECTS THAT ARE HELD FOR EDUCATIONAL, RESEARCH, SCIENTIFIC, AND CURATORIAL PURPOSES. EACH OF THE ITEMS IS CATALOGED, PRESERVED, AND CARED FOR, AND ACTIVITIES VERIFYING THEIR EXISTENCE AND ASSESSING THEIR CONDITION ARE PERFORMED CONTINUOUSLY. THE ORGANIZATIONS HAVE NOT CAPITALIZED OBJECTS DONATED TO THE HISTORY OF UROLOGY MUSEUM AND, AS A RESULT, DOES NOT LIST ANY VALUE FOR THOSE OBJECTS ON THE COMBINED STATEMENTS OF FINANCIAL POSITION. PART III, LINE 4: SEE DESCRIPTION IN PART III, LINE 1A. PART V, LINE 4: ENDOWMENT FUNDS ARE USED TO SUPPORT AWARDS FOR THE ADVANCEMENT OF UROLOGIC MEDICINE. PART X, LINE 2: MANAGEMENT EVALUATED THE ORGANIZATION'S TAX POSITION AND CONCLUDED THAT THE ORGANIZATION HAS TAKEN NO UNCERTAIN TAX POSITIONS THAT REQUIRE ADJUSTMENT TO THE FINANCIAL STATEMENTS TO COMPLY WITH THE PROVISIONS OF THIS GUIDANCE. PART XI, LINE 2D - OTHER ADJUSTMENTS: FINANCIAL STATEMENTS ARE CONSOLIDATED: AMERICAN UROLOGICAL ASSOCIATION, INC. 13,092,709. INCOME ELIMINATED ON THE CONSOLIDATED STATEMENTS -1,218,832. FINANCIAL STATEMENTS ARE CONSOLIDATED: UROLOGY CARE FOUNDATION, INC. 4,159,886. PART XI, LINE 4B - OTHER ADJUSTMENTS: INVESTMENT INCOME -7,608,398. PART XII, LINE 2D - OTHER ADJUSTMENTS: FINANCIAL STATEMENTS ARE CONSOLIDATED: AMERICAN UROLOGICAL ASSOCIATED, INC. 12,349,156. EXPENSES ELIMINATED ON CONSOLIDATED FINANCIAL STATEMENTS -1,218,832. FINANCIAL STATEMENTS ARE CONSOLIDATED: UROLOGY CARE FOUNDATION, INC. 3,825,778. PART XII, LINE 4B - OTHER ADJUSTMENTS: INTEREST EXPENSE REPORTED SEPERATELY ON FINANCIAL STATEMENTS 208,969. 1 CENTRAL AMERICA AND THE CARIBBEAN 0 0 PROGRAM SERVICE EDUCATION 8787 EAST ASIA AND THE PACIFIC 0 0 PROGRAM SERVICE EDUCATION 274324 EUROPE (INCLUDING ICELAND & GREENLAND) 0 0 PROGRAM SERVICE EDUCATION 158090 MIDDLE EAST AND NORTH AFRICA 0 0 PROGRAM SERVICE EDUCATION 90377 NORTH AMERICA 0 0 PROGRAM SERVICE EDUCATION 144741 SOUTH AMERICA 0 0 PROGRAM SERVICE EDUCATION 316337 SOUTH ASIA 0 0 PROGRAM SERVICE EDUCATION 167987 RUSSIA AND NEIGHBORING STATES 0 0 PROGRAM SERVICE EDUCATION 1000 NORTH AMERICA 0 0 PROGRAM SERVICE GRANTMAKING 26500 SOUTH AMERICA 0 0 PROGRAM SERVICE GRANTMAKING 4500 EAST ASIA AND THE PACIFIC 0 0 PROGRAM SERVICE GRANTMAKING 3000 EUROPE (INCLUDING ICELAND & GREENLAND) 0 0 PROGRAM SERVICE GRANTMAKING 9000 SOUTH ASIA 0 0 PROGRAM SERVICE GRANTMAKING 3000 EUROPE (INCLUDING ICELAND & GREENLAND) 0 0 CONTRIBUTION/GRANT REVENUE EAST ASIA AND THE PACIFIC 0 0 CONTRIBUTION/GRANT REVENUE SOUTH AMERICA 0 0 CONTRIBUTION/GRANT REVENUE 0 0 0 0 0 0 1161643 46000 1207643 NORTH AMERICA GENERAL SUPPORT 25000 WIRE 0 1 0 EXCHANGE PROGRAM STIPEND EAST ASIA AND THE PACIFIC 2 3000 WIRE 0 EXCHANGE PROGRAM STIPEND EUROPE (INCLUDING ICELAND & GREENLAND) 2 3000 WIRE 0 EXCHANGE PROGRAM STIPEND NORTH AMERICA 1 1500 WIRE 0 EXCHANGE PROGRAM STIPEND SOUTH AMERICA 3 4500 WIRE 0 EXCHANGE PROGRAM STIPEND SOUTH ASIA 1 3000 WIRE 0 AUA 2018 AWARD EUROPE (INCLUDING ICELAND & GREENLAND) 1 6000 WIRE 0 0 0 0 0 0 1 PART I, LINE 2: THE USE OF GRANT FUNDS ARE MONITORED THROUGH AUAER REPRESENTATION AT SUB-SPECIALTY SOCIETY MEETINGS, REVIEW OF REPORTS, AND LIAISON RELATIONSHIPS WITH GRANT RECIPIENTS. 1 INTERNATIONAL VOLUNTEERS IN UROLOGY INC (IVUMED) 7984 SOUTH 1300 EAST SANDY UT 84094 582263983 501(C)(3) 20000 RESEARCH SCHOLAR UNIVERSITY OF UTAH 30 N 1900 E RM 3B420 SALT LAKE CITY UT 84132 876000525 501(C)(3) 25000 RESEARCH SCHOLAR JOHNS HOPKINS UNIVERSITY 3910 KESWICK ROAD N - 4327B BALTIMORE MD 21211 520595110 501(C)(3) 25000 RESEARCH SCHOLAR BRIGHAM AND WOMENS HOSPITAL 75 FRANCIS STREET BOSTON MA 02115 042312909 501(C)(3) 25000 RESEARCH SCHOLAR AMERICAN GERIATRICS SOCIETY 40 FULTON STREET FLOOR 18 NEW YORK NY 01038 131950856 501(C)(3) 6000 RESEARCH SCHOLAR DARTMOUTH-HITCHCOCK MED CENTER TOTAL 1 MEDICAL CENTER DRIVE LEBANON NH 03756 222715483 501(C)(3) 6930 RESEARCH SCHOLAR 6 0 SUB-SPECIALITY HONORARIA 1 1000 CLINICAL CONTROVERSIES IN MEN'S HEALTH HONORARIA 1 1000 EXCHANGE PROGRAM STIPEND 5 6000 TRAVEL AWARD 13 8700 AOD HONORARIA 4 6000 RECCC COURSE HONORARIA 3 5000 LATTIMER LECTURER HONORARIA 1 1000 WILLIAM P. DIDUSCH ART & HISTORY AWARD 1 1000 RETROSPECTROSCOPE AWARD 1 1000 BICKNELL LECTURE HONORARIA 1 1000 JOHN DUCKETT MEMORIAL LECTURER HONORARIA 1 1000 JOURNAL OF UROLOGY LECTURER HONORARIA 1 1000 GRADE WORKSHOP HONORARIA 1 2000 RAMON GUITERAS LECTURER HONORARIA 1 3000 OGS AWARD 1 1000 SCHOLAR AWARD 1 1000 HUGH HAMPTON YOUNG AWARD 1 2000 GOLD CYSTOSCOPE AWARD 1 2000 LIFETIME ACHIEVMENT AWARD 1 2000 RAMON GUITERAS AWARD 1 3000 PART I, LINE 2: THE USE OF GRANT FUNDS ARE MONITORED THROUGH AUAER'S REPRESENTATION AT SUB-SPECIALTY SOCIETY MEETINGS, REVIEW OF REPORTS, AND LIAISON RELATIONSHIPS WITH GRANT RECIPIENTS. X X X 1 1 X X X X X 0 1 0 0 0 0 0 1 0 MICHAEL T SHEPPARD CEO 340114 204068 53469 32081 180808 108485 21937 13162 10197 6119 606525 363915 162825 87675 MARK P CAMPOBELLO CFO (THRU 4/18) 130117 55765 0 0 27087 11609 1559 668 8604 3687 167367 71729 0 0 BARBARA B HARTFORD VP FINANCE, CFO 138504 59359 16374 7017 275 118 20717 8879 8221 3523 184091 78896 0 0 KEVIN A WOHLFORT EXECUTIVE VICE PRESIDENT 250972 83658 36711 12237 1068 356 26654 8885 16799 5600 332204 110736 0 0 JANET V SKOREPA EXECUTIVE VICE PRESIDENT 283589 0 42157 0 637 0 37255 0 22768 0 386406 0 0 0 HENRIETTA D HUBBARD EXECUTIVE VICE PRESIDENT 287413 0 42813 0 5809 0 34921 0 4062 0 375018 0 0 0 DIANE BIERI VP & GENERAL COUNSEL 148311 88987 18019 10811 214 128 16242 9745 12213 7328 194999 116999 0 0 WILLIAM A GLOVER EXECCUTIVE VICE PRESIDENT 161610 40403 24721 6180 344 86 8417 2104 16910 4227 212002 53000 0 0 PATRICIA BANKS VP MARKETING & COMMUNICATIONS 97815 119551 11113 13583 192 235 15273 18668 6495 7938 130888 159975 0 0 CAROLYN BEST DIR OF RESEARCH 174673 0 18073 0 361 0 13900 0 23828 0 230835 0 0 0 RAYMOND FANG DIR OF DATA MGMT & STAT ANALYSIS 171695 0 17426 0 982 0 26430 0 17614 0 234147 0 0 0 SHELBY ENGLERT DIR OF EDUCATION 162006 0 16851 0 212 0 10375 0 20604 0 210048 0 0 0 DEBORAH POLLY DIR OF PUBLICATIONS 173344 19260 17735 1971 2016 224 24963 2774 15563 1729 233621 25958 0 0 PART I, LINE 1A OFFICERS AND DIRECTORS ARE ENTITLED TO FIRST CLASS TRAVEL ON TRIPS OVER ESTABLISHED TIME AND DISTANCE LIMITS. THIS AMOUNT IS NOT INCLUDED IN TAXABLE COMPENSATION. OFFICERS AND DIRECTORS ARE ENTITLED TO TRAVEL FOR COMPANIONS ON SELECT TRIPS DURING THE YEAR. THIS AMOUNT IS INCLUDED IN TAXABLE COMPENSATION. ALL OFFICERS RECEIVE TAX INDEMINIFICATION AND GROSS-UP PAYMENTS FOR THEIR SPOUSAL TRAVEL. THIS AMOUNT IS INCLUDED IN TAXABLE COMPENSATION PART I, LINE 7 THE ORGANIZATION HAS AN ANNUAL DISCRETIONARY BONUS PLAN FOR SENIOR MANAGEMENT BASED ON PERFORMANCE. SCHEDULE J, PART I, LINE 4(B): THE ORGANIZATION HAS A 457(F) NONQUALIFIED DEFERRED COMPENSATION PLAN. THE PLAN IS INTENDED TO BE UNFUNDED AND MAINTAINED PRIMARILY FOR THE PURPOSES OF PROVIDING DEFERRED COMPENSATION BENEFITS TO A SELECT GROUP OF MANAGEMENT OR HIGHLY COMPENSATED EMPLOYEES. A DESIGNATED COMMITTEE OF THE BOARD IN ITS DISCRETION NAMES THOSE WHO WILL PARTICIPATE IN THE PLAN. CREDITS TO THE DEFERRED COMPENSATION ACCOUNT OF EACH PARTICIPANT ARE DETERMINED EACH PLAN YEAR BY THE EMPLOYER. THE CEO PARTIALLY VESTED IN HIS 457(F) PLAN DURING THE YEAR AND $286,000 WAS INCLUDED IN HIS REPORTABLE COMPENSATION. A MARYLAND ECONOMIC DEVELOPMENT CORPORATION 521376562 2012-09-05 8275000 TO REFUND ISSUERS REVENUE BONDS SERIES 2002 0 0 0 A 3020000 8275000 8275000 1 0 1 1 A 0 0 0 0 0 0 0 A 0 0 0 1 1 0 0 0 0 A 1 SCHEDULE K, PART IV, LINE 1C 06/05/2007 AND 09/05/2012 FORM 990, PART I, LINE 6 THE NUMBER OF VOLUNTEERS IS ESTIMATED BY CALCULATING THE NUMBER OF VOLUNTEERS BASED ON THE PARTICIPATION ON PHYSICIAN COMMITTEES. FORM 990, PART VI, SECTION A, LINE 1 THE EXECUTIVE COMMITTEE HAS DELEGATED AUTHORITY ONLY TO HANDLE THE DETAILS OF MANAGEMENT BETWEEN BOARD MEETINGS. HOWEVER, THE EXECUTIVE COMMITTEE REPORTS BACK TO THE FULL BOARD, WHICH NORMALLY SHOULD RATIFY ANY SIGNIFICANT DECISION OR ACTION OF THE EXECUTIVE COMMITTEE. FORM 990, PART VI, SECTION A, LINE 6 ALL MEMBERS HAVE A RIGHT TO APPROVE/CHANGE BYLAWS AND TO ELECT THE TREASURER AND SECRETARY OFFICER POSITIONS OF THE ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 7A SEE EXPLANATION FOR LINE 6. FORM 990, PART VI, SECTION A, LINE 7B SEE EXPLANATION FOR LINE 6. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 WAS REVIEWED BY THE FINANCE COMMITTEE, SENIOR STAFF, AND AN ELECTRONIC COPY WAS PROVIDED TO THE ENTIRE BOARD PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C ALL COMMITTEE MEMBERS ARE REQUIRED TO COMPLETE AN ANNUAL CONFLICT OF INTEREST DISCLOSURE STATEMENT. THE COIS ARE REVIEWED BY ALL COMMITTEE CHAIRMEN PRIOR TO ALL MEETINGS. THE REVIEW IS LISTED AS A DISCUSSION ITEM ON EVERY COMMITTEE AGENDA AND THE REVIEW AND DISCUSSION IS DOCUMENTED IN THE COMMITTEE MEETING MINUTES. FORM 990, PART VI, SECTION B, LINE 15A THE CEO'S SALARY IS DETERMINED EACH YEAR BY THE EXECUTIVE COMPENSATION COMMITTEE. THIS COMMITTEE IS COMPRISED OF THREE AUAER BOARD MEMBERS. THE AUAER TREASURER AND CFO SERVE AS NON-VOTING LIAISONS/ADVISORS TO THE COMMITTEE. DURING 2018, AN AGREEMENT WAS REACHED FOR A RENEWED FIVE-YEAR CONTRACT. COMPENSATION AND BENEFITS WERE DEVELOPED BY AN INDEPENDENT CONSULTANT FIRM UTILIZING SALARY SURVEYS OF SIMILAR ORGANIZATIONS. A COMPREHENSIVE PERFORMANCE REVIEW WAS COMPLETED BY VARIOUS GROUPS INCLUDING AUAER STAFF, BOARD MEMBERS AND COMMITTEE CHAIRS. THE COMPENSATION COMMITTEE'S RECOMMENDATION WAS REVIEWED AND VOTED ON BY THE BOARD OF DIRECTORS. ALL COMPENSATION DISCUSSIONS ARE CONDUCTED DURING AN EXECUTIVE SESSION OF THE BOARD WHERE THE CEO IS NOT PRESENT. AUAER DOES NOT HAVE A FORMAL PROCESS THAT INCLUDES A REVIEW AND APPROVAL BY INDEPENDENT PERSONS, COMPARABILLITY DATA, AND CONTEMPORANEOUS SUBSTANTIATION OF THE DELIBERATION AND DECISION FOR DETERMINING COMPENSATION OF THE OTHER OFFICERS AND KEY EMPLOYEES OF THE ORGANIZATION. HOWEVER, AUAER DOES SUBSCRIBE TO SALARY SURVEYS AND USES AN INTERNAL COMPENSATION COMMITTEE TO REVIEW THE COMPENSATION OF SELECT POSITIONS. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, FINANCIAL STATEMENTS, AND THE CONFLICT OF INTEREST POLICY ARE ALL AVAILABLE UPON REQUEST AT OUR CORPORATE OFFICE, 1000 CORPORATE BOULEVARD, LINTHICUM, MD 21090 FOR THE SAME PERIOD OF DISCLOSURE AS SET FORTH IN SECTION 6104(D). FORM 990, PART IX, LINE 11G CONTRACT SERVICES: PROGRAM SERVICE EXPENSES 7,038,132. MANAGEMENT AND GENERAL EXPENSES 900,098. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 7,938,230. FORM 990, FUNCTIONAL EXPENSES EMPLOYEES OF AUAER ALSO PROVIDE SERVICES TO AMERICAN UROLOGICAL ASSOCIATION, INC. (AUA), A RELATED ORGANIZATION, AND TO UROLOGY CARE FOUNDATION (UCF), A RELATED ORGANIZATION. AUA AND UCF REIMBURSE AUAER FOR THOSE SERVICES. AUA ALSO REIMBURSES AUAER FOR ITS PROPORTIONATE USE OF BUILDING OR OTHER ASSETS OWNED BY AUAER THROUGH A COST-SHARING AGREEMENT. AMERICAN UROLOGICAL ASSOCIATION INC 1000 CORPORATE BOULEVARD LINTHICUM HEIGHTS MD 21090 522205122 MEMBERSHIP ORGANIZATION MD 501(C)(6) N/A 0 UROLOGY CARE FOUNDATION INC 1000 CORPORATE BOULEVARD LINTHICUM HEIGHTS MD 21090 203210212 GRANTMAKING MD 501(C)(3) LINE 7 AMERICAN UROLOGICAL ASSOCIATION EDUCATION AND RESEARCH INC 1 AMERICAN UROLOGICAL ASSOCIATION INC POLITICAL ACTION COMMITTEE 1000 CORPORATE BOULEVARD LINTHICUM HEIGHTS MD 21090 832403252 POLITICAL ACTIVITY MD 527 AMERICAN UROLOGICAL ASSOCIATION INC 0 0 0 1 0 0 0 0 0 0 0 0 1 0 1 1 0 1 0 0 AMERICAN UROLOGICAL ASSOCIATION INC C 1000000 CASH AMERICAN UROLOGICAL ASSOCIATION INC O 3923175 MARKET VALUE OF SERVICES AMERICAN UROLOGICAL ASSOCIATION INC Q 11500000 CASH UROLOGY CARE FOUNDATION INC C 218832 CASH UROLOGY CARE FOUNDATION INC O 831412 MARKET VALUE OF SERVICES PART V, LINE 2: THE AMOUNT INCLUDED ON LINE 3, TRANSACTION TYPE Q, ALSO INCLUDES AMOUNTS RELATED TO N AND O. THE AMOUNT REPRESENTS THE SUPPORT DEPARTMENT ALLOCATION AND GENERAL, ADMINISTRATIVE, AND GOVERNANCE EXPENSES THAT ARE REIMBURSED BY AND ALLOCATED TO THE AUA.