2017-05-03T09:41:57-05:00 2016-06-30 410746749 CLIFTONLARSONALLEN LLP 610 W GERMANTOWN PIKE STE 400 PLYMOUTH MEETING PA 19462 990 2015-07-01 232585181 ABIM FOUNDATION ABIM 2154463500 510 WALNUT STREET NO 1700 PHILADELPHIA PA 191063699 VINCENT MANDES SR VP & CFO 2154463500 2017-05-01 1 JAMES D WATSON P01450300 2156433900 2015 2021-01-29 14:40:06Z RICHARD J BARON 510 WALNUT STREET NO 1700 PHILADELPHIA PA 191063699 4372544 0 X WWW.ABIMFOUNDATION.ORG X 1989 PA SEE SCHEDULE OAS AN OPERATING CHARITY, THE ABIM FOUNDATION DEVELOPS AND IMPLEMENTS PROJECTS IN SUPPORT OF OUR MISSION TO ADVANCE THE CORE VALUES OF MEDICAL PROFESSIONALISM AS A FORCE TO IMPROVE THE QUALITY OF HEALTH CARE. 14 13 15 3 -11473 -11473 4200000 68450 0 0 4522221 3632388 24798 10346 8747019 3711184 202645 454200 0 0 2078554 1901175 0 0 0 4178210 2164013 6459409 4519388 2287610 -808204 81831953 75521316 4576765 4326446 77255188 71194870 X SEE SCHEDULE OAS AN OPERATING CHARITY, THE ABIM FOUNDATION DEVELOPS AND IMPLEMENTS PROJECTS IN SUPPORT OF OUR MISSION TO ADVANCE THE CORE VALUES OF MEDICAL PROFESSIONALISM AS A FORCE TO IMPROVE THE QUALITY OF HEALTH CARE. ONE OF OUR MOST SIGNIFICANT CONTRIBUTIONS HAS BEEN THE PUBLICATION OF MEDICAL PROFESSIONALISM IN THE NEW MILLENNIUM: A PHYSICIAN CHARTER IN 2002. OUR PAST AND PRESENT INITIATIVES FOCUS ON PROMOTING THE PRINCIPLES AND COMMITMENTS OUTLINED IN THIS SEMINAL DOCUMENT. 0 0 4519388 454200 OUR WORK IS DEDICATED TO EXPLORING HOW PHYSICIAN LEADERS, HEALTH CARE ORGANIZATIONS AND PUBLIC POLICY MAKERS CAN ADVANCE MEDICAL PROFESSIONALISM THROUGHOUT THE HEALTH CARE SYSTEM IN ORDER TO IMPROVE CARE FOR EVERYONE. THE IDEALS OF PROFESSIONALISM, SUCH AS COMPETENCE AND THE PRIMACY OF PATIENT WELFARE, HAVE BEEN PREVIOUSLY DEFINED IN OUR WIDELY-ADOPTED PHYSICIAN CHARTER. INDIVIDUALS, ORGANIZATIONS, AND THE PROFESSION ALL EXPERIENCE OBSTACLES TO ACHIEVING THESE IDEALS.THROUGH OUR INITIATIVES, WE SEEK TO BETTER UNDERSTAND THESE OBSTACLES AND EXPLORE WAYS TO OVERCOME THEM. MUCH OF OUR WORK FOCUSES ON ADVANCING MEDICAL PROFESSIONALISM IN THE AREA OF THE WISE USE, OR STEWARDSHIP, OF RESOURCES. THIS INCLUDES THE SUCCESSFUL CHOOSING WISELY CAMPAIGN WHICH HAS RESHAPED HOW PHYSICIANS AND PATIENTS DISCUSS WHETHER OR NOT PARTICULAR SERVICES ARE IN THE BEST INTEREST OF THE PATIENT. 4519388 1 1 0 0 0 0 0 0 0 0 1 1 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 X 91 0 15 1 0 0 0 0 0 0 0 0 0 0 X 14 13 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 PA X X VINCENT MANDES SR VP & CFO 2154463500 510 WALNUT STREET SUITE 1700 PHILADELPHIA PA 191063699 RICHARD BARON PRESIDENT/CEO 10.00 30.00 X X 180637 541910 126936 HOLLY J HUMPHREY BOT/CHAIR 5.00 X X 25021 0 0 DONALD E WESSON IMMEDIATE PAST CHAIR 5.00 X X 16270 0 0 ELIZABETH MCGLYNN BOT/VICE CHAIR 5.00 X X 0 0 0 CHRISTINE SINSKY BOT/SECRETARY-TREASURER 5.00 X X 14787 0 0 CLARENCE H BRADDOCK III BOT 5.00 X 6626 0 0 JOHN G HAROLD BOT 5.00 X 13252 0 0 DAVID H JOHNSON BOT 5.00 X 14770 0 0 JACKIE JUDD BOT 5.00 X 14770 0 0 SHARON A LEVINE BOT 5.00 X 11752 0 0 MARY D NAYLOR BOT 5.00 X 14770 0 0 GREGORY P POULSEN BOT 5.00 X 0 0 0 JOHN C ROTHER BOT 5.00 X 14770 0 0 MARTIN-J SEPULVEDA BOT 5.00 X 19270 0 0 VINCENT MANDES SR VP & CFO 4.00 36.00 X 35943 323485 42800 DANIEL WOLFSON SVP/COO 40.00 X 414595 0 67641 TIMOTHY LYNCH FND SENIOR DIRECTOR, FOUNDATION PROGRAMS 40.00 X 149093 0 45811 JOHN HELD DIR., FOUNDATION OF COMMUNICATIONS 40.00 X 105683 0 40354 1052009 865395 323542 6 0 1 0 DELPHIC DIGITAL 116 SHURS LANE PHILADELPHIA PA 19127 WEB DESIGN COSULTING 117753 1 68450 68450 3690733 -11473 3702206 603015 619505 41855 -16490 -41855 -58345 -58345 OTHER INCOME 900099 10346 0 10346 10346 3711184 0 -11473 3654207 454200 454200 900088 900088 674065 674065 140568 140568 103203 103203 83251 83251 3362 3362 47340 47340 4156 4156 114563 114563 121849 121849 9264 9264 125228 125228 133238 133238 554789 554789 92756 92756 14376 14376 PROGRAM AND PROJECT EXP 861994 861994 CONDO EXPENSE 75523 75523 PUBLICATIONS & SUBSCRIP 1380 1380 4195 4195 4519388 4519388 0 0 613223 731784 154648 2617520 3765046 2369377 66585 58067 70232 91946 24011 24011 1652613 0 38010388 34443100 37499218 35209522 81831953 75521316 3643213 3373666 933552 952780 4576765 4326446 X 73490143 68825493 3765045 2369377 77255188 71194870 81831953 75521316 -808204 -5252114 0 X 0 1 X 1 0 X X 1 THE AMERICAN BOARD OF INTERNAL MEDICINE 390866228 9 1 454200 0 1 454200 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 24011 24011 0 0 TIFF KEYSTONE FUND, LLP 35209522 C 35209522 ACCRUED COMPENSATION 295437 DUE TO ABIM 657343 952780 X PART X, LINE 2: THE INTERNAL REVENUE SERVICE HAS GRANTED THE ORGANIZATION, WHICH IS NOT A PRIVATE FOUNDATION, EXEMPTION FROM INCOME TAXES UNDER SECTION 501 (C)(3) OF THE INTERNAL REVENUE CODE. ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRES THE ORGANIZATION TO EVALUATE TAX POSITIONS TAKEN BY THE ORGANIZATION AND RECOGNIZE A TAX LIABILITY (OR ASSET) IF THE ORGANIZATION HAS TAKEN ANY UNCERTAIN TAX POSITIONS THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY A TAX AUTHORITY. MANAGEMENT EVALUATED THE ORGANIZATION'S TAX POSITIONS AND CONCLUDED THAT THE ORGANIZATION HAD MAINTAINED ITS TAX EXEMPT STATUS AND HAS TAKEN NO UNCERTAIN TAX POSITIONS THAT REQUIRE ADJUSTMENT TO THE FINANCIAL STATEMENTS. ACCORDINGLY, NO PROVISION FOR THE INCOME TAXES HAS BEEN MADE IN THE ACCOMPANYING CONSOLIDATED FINANCIAL STATEMENTS. 1 THE AMERICAN BOARD OF INTERNAL MEDICINE 510 WALNUT STREET SUITE 1700 PHILADELPHIA PA 19106 390866228 501 (C) (3) 394200 OPEN BOOK FORMAT FOR SECURE EXAMS THE AMERICAN BOARD OF INTERNAL MEDICINE 510 WALNUT STREET SUITE 1700 PHILADELPHIA PA 19106 390866228 501 (C) (3) 60000 PHYSICIAN ROLE IN QUALITY CONFERENCE 1 0 PART I, LINE 2: GRANTS ARE MADE TO A RELATE SUPPORTED ORGANIZATION WHICH HAS SIMILAR BOARD MEMBERS. MONITORING OF THE GRANT FUNDS IS PERFORMED BY THE BOARD MEMBERS PART II, LINE 1A OPEN BOOK FORMAT FOR SECURE EXAMS-THIS GRANT SUPPORTS RESEARCH BY THE AMERICAN BOARD OF INTERNAL MEDICINE ON VARIOUS ISSUES RELATED TO IMPLEMENTING "OPEN BOOK" ELEMENTS IN THE ABIM EXAMS, INCLUDING WHICH EXTERNAL RESOURCES TO INCLUDE, HOW TO INCORPORATE THEM, AND THE EFFECT THE EXTERNAL RESOURCES WOULD HAVE ON THE CURRENT EXAMS.($394,200) PART II, LINE 2A PHYSICIAN ROLE IN QUALITY CONFERENCE- THIS GRANT SUPPORTS A JOINT ABIM-ABIM FOUNDATION MEETING IDENTIFYING THE SKILLS, COMPETENCIES AND ATTITUDES PHYSICIANS NEED TO PARTICIPATE MEANINGFULLY IN IMPROVEMENT ACTIVITIES; EXPLORING HOW THE CONTRIBUTIONS AND PARTICIPATION OF INDIVIDUAL PHYSICIANS CAN BE DISCERNED AND THE NECESSARY INDIVIDUAL SKILLS CAN BE ASSESSED; AND DETERMINING HOW CERTIFYING BOARDS AND OTHER ENTITIES CAN FOSTER MEANINGFUL ENGAGEMENT OF PHYSICIANS IN QUALITY, SAFETY AND PERFORMANCE IMPROVEMENT.($60,000) X X X X X 0 0 0 0 0 0 0 0 0 RICHARD BARON PRESIDENT/CEO 150205 450615 29252 87756 1180 3539 18430 55292 13304 39910 212371 637112 0 0 VINCENT MANDES SR VP & CFO 26591 239320 5932 53385 3420 30780 0 0 4280 38520 40223 362005 0 0 DANIEL WOLFSON SVP/COO 302370 0 66862 0 45363 0 0 0 67641 0 482236 0 0 0 TIMOTHY LYNCH FND SENIOR DIRECTOR, FOUNDATION PROGRAMS 133719 0 250 0 15124 0 0 0 45811 0 194904 0 0 0 FORM 990, PART V, LINE 2A AND PART VII IN ORDER TO SIMPLIFY MANAGEMENT OF THE OVERALL ORGANIZATIONS PAYROLL SYSTEM AND MINIMIZE PAYROLL COSTS, ABIM FOUNDATION USES A COMMON PAYMASTER TO ADMINISTER PAYROLL. THE RELATED ORGANIZATION THAT SERVES IN THIS CAPACITY IS "THE AMERICAN BOARD OF INTERNAL MEDICINE". (EIN: 39-0866228) FORM 990, PART VI, SECTION B, LINE 11 THE FINANCE DEPARTMENT PROVIDES ALL INFORMATION AND REVIEWS THE FORM 990 PRIOR TO FILING. THE FORM 990 IS THEN MADE AVAILABLE TO THE ENTIRE GOVERNING BODY, VIA EMAIL, FOR COMMENTS AND QUESTIONS. ONCE ALL COMMENTS AND QUESTIONS HAVE BEEN ADDRESSED THE FORM 990 IS APPROVED. THE CFO SIGNS THE FORM 990 AND COMMUNICATES TO THE BOARD OF DIRECTORS THAT THE FORM 990 HAS BEEN FILED. FORM 990, PART VI, SECTION B, LINE 12C MEMBERS OF THE BOARD OF TRUSTEES AND COMMITTEES ARE EXPECTED TO HAVE THE MISSION OF THE FOUNDATION AS THEIR PRIMARY INTEREST WHEN CONTRIBUTING TO THE FOUNDATION'S WORK. A CONFLICT OF INTEREST MAY ARISE WHEN, DUE TO A COMPETING OUTSIDE INTEREST, A BOARD TRUSTEE OR COMMITTEE MEMBER HAS THE OPPORTUNITY TO INFLUENCE FOUNDATION ACTIVITY IN WAYS THAT COULD LEAD TO, OR APPEAR TO LEAD TO, PERSONAL OR INSTITUTIONAL GAIN OR ADVANTAGE. THE ABIM FOUNDATION CONFLICT OF INTEREST POLICY IS INTENDED TO MANAGE CONFLICTS THAT ARISE FROM COMPETING INTERESTS. INTERESTS THAT HAVE THE POTENTIAL TO BE IN CONFLICT WITH THE INTERESTS OF THE FOUNDATION INCLUDE EMPLOYMENT, CONSULTANCIES, AND ADVISORY POSITIONS TO PHARMACEUTICAL, MEDICAL SUPPLY, AND OTHER MEDICAL OR BIOTECHNOLOGY COMPANIES; PERSONAL INVESTMENTS IN SUCH COMPANIES; AND OTHER AFFILIATIONS (E.G., SERVICE AS A TRUSTEE, OFFICER, OR DIRECTOR) WITH MEDICAL ORGANIZATIONS. FOUNDATION ACTIVITIES WHICH COULD BE INAPPROPRIATELY INFLUENCED INCLUDE DECISIONS ON GRANT AWARDS, PROGRAMS AND POLICY DEVELOPMENT. IN ADDITION TO COMPLETING THE ANNUAL DISCLOSURE REQUIREMENTS, TRUSTEES, COMMITTEE MEMBERS, AND EXECUTIVE STAFF MEMBERS MUST DISCLOSE TO THE GOVERNANCE AND NOMINATING COMMITTEE ON AN ONGOING BASIS ALL MATERIAL FACTS CONCERNING ANY SITUATION THAT MIGHT BE VIEWED AS A CONFLICT. IN ORDER TO ENSURE IMPARTIAL DECISION MAKING, NO TRUSTEE, COMMITTEE MEMBER, OR EXECUTIVE STAFF MEMBER SHALL PARTICIPATE (OTHER THAN BY PROVIDING INFORMATION) IN ANY DELIBERATION OR DECISION IN WHICH HE OR SHE HAS A CONFLICT OF INTEREST. THE FINAL ARBITER OF WHETHER OR NOT A CONFLICT EXISTS IS THE GOVERNANCE AND NOMINATING COMMITTEE. ANY TRUSTEE, COMMITTEE MEMBER, OR EXECUTIVE STAFF MEMBER MAY REQUEST A REVIEW AND OPINION OF THAT COMMITTEE AT ANY TIME. THE FULL CONFLICT OF INTEREST POLICY CAN BE FOUND ON THE FOUNDATION WEBSITE - HTTP://ABIMFOUNDATION.ORG/WHO-WE-ARE/TRUSTEES/CONFLICT-OF-INTEREST-POLICY FORM 990, PART VI, SECTION B, LINE 15 THE ABIM FOUNDATION ENGAGES AN EXTERNAL COMPENSATION VENDOR TO CONDUCT AN ORGANIZATION-WIDE COMPENSATION REVIEW ROUGHLY EVERY THREE YEARS TO ASSURE COMPETITIVE BASE AND TOTAL COMPENSATION FOR ALL EMPLOYEES UP THROUGH AND INCLUDING VICE PRESIDENTS. EACH CYCLE, THE VENDOR: *REVIEWS ALL EXISTING JOB DESCRIPTIONS/DOCUMENTATION; *SPEAKS WITH KEY MANAGERS IN EACH FUNCTIONAL AREA; *RESEARCHES AND EXTRACTS PAY SURVEY DATA FOR SELECTED BENCHMARK JOB TYPES; AND, *ANALYZES SEVERAL PAY PRACTICE DATA SOURCES INCLUDING: VIEW OF COMMERCIAL SURVEY REPORTS (ECONOMIC RESEARCH INSTITUTE, SALARY.COM, PRM CONSULTING); *REVIEW OF990S FOR NON-PROFIT ORGANIZATIONS WITH SIMILAR SIZES IN HEALTH CARE; AND *ASSESSMENT OF THE PAY PRACTICES OF OTHER NON-PROFIT AND FOR-PROFIT CLIENTS IN THE PHILADELPHIA LABOR MARKET. THE ABIM FOUNDATION MAINTAINS SALARIES IN LINE WITH DESIGNATED RANGES AND COMPETITIVE PAY PRACTICES. IN ADDITION, COMPENSATION OF OUR CEO IS REVIEWED EACH YEAR BY THE EXECUTIVE COMPENSATION COMMITTEE (ECC), AND THE ECC'S RECOMMENDATION ON CEO COMPENSATION NEEDS TO BE APPROVED BY THE BOARD OF TRUSTEES. OTHER EXECUTIVE-LEVEL STAFF IS SET AFTER RECOMMENDATION BY THE CEO AND THEN REVIEW AND APPROVAL BY THE EXECUTIVE COMPENSATION COMMITTEE. THE ECC DIRECTLY ENGAGES AN INDEPENDENT CONSULTANT TO PROVIDE DATA ON SALARIES FOR COMPARABLE EXECUTIVE POSITIONS IN COMPARABLE ORGANIZATIONS, UPDATED EVERY 2 YEARS, AND THESE COMPARATIVE DATA ARE USED TO SET, REVIEW AND APPROVE ALL EXECUTIVE SALARIES. THE EXECUTIVE COMPENSATION COMMITTEE REPORTS EXECUTIVE COMPENSATION ANNUALLY TO THE FULL BOARD OF TRUSTEES. FORM 990, PART VI, SECTION C, LINE 19 ALL DOCUMENTS ARE AVAILABLE UPON REQUEST AND OUR FORM 990 IS AVAILABLE ON OUR WEBSITE AT: WWW.ABIMFOUNDATION.ORG THE AMERICAN BOARD OF INTERNAL MEDICINE 510 WALNUT STREET SUITE 1700 PHILADELPHIA PA 19106 390866228 TO ENHANCE THE QUALITY OF HEALTH CARE IN INTERNAL MEDICINE IA 501(C)(3) LINE 9 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 0 0