2014-08-13T16:25:11-05:00 2013-12-31 Grant Thornton LLP 100 E Wisconsin Ave Milwaukee WI 53202 990 2013-01-01 390807235 BloodCenter of Wisconsin Inc % PAUL MATSON BLOO 4149335000 PO Box 2178 638 North 18th Stree Suite Milwaukee WI 532012178 JACQUELYN FREDRICK PRESIDENT 4149335000 2014-08-12 true Daniel V Romano 4142898200 2013 2015-11-30 17:44:51Z Jacquelyn Fredrick 638 North 18th Milwaukee WI 532012178 162999136 false X www.bcw.edu X 1947 WI Recruits blood, stem cells, organ, tissue Provides blood, diagnostic lab testing, clinical services, & specialty pharmaceuticals. Conducts research. Strives to protect public safety. 28 26 1055 402 0 16594248 17934403 129052505 136684869 775329 949555 66410 66415 146488492 155635242 2955377 3303754 0 0 65290539 69243614 0 0 0 71600507 77028197 139846423 149575565 6642069 6059677 130493454 139334570 46782712 46229003 83710742 93105567 X Recruits blood, stem cells, organ and tissue donations. Provides blood, diagnostic lab testing, clinical services & specialty pharmaceuticals. Conducts research. Strives to protect public safety. false false 53169912 300854 66166570 BLOODCENTER OF WISCONSIN, INC. FULFILLS ITS TAX-EXEMPT PURPOSE BY RECRUITING VOLUNTEER BLOOD DONORS, COLLECTING, PROCESSING AND DISTRIBUTING BLOOD AND BLOOD COMPONENTS TO PROVIDE A SAFE AND STABLE SOURCE FOR CUSTOMERS AT THE 57 HOSPITALS AND OTHER BLOOD CENTERS WE SUPPLY. IN THE YEAR ENDED 2013 OVER 222,693 COLLECTIONS PROVIDED OVER 310,023 UNITS OF BLOOD TO PATIENTS IN NEED. 22198850 40300 26377926 BLOODCENTER OF WISCONSIN, INC. (BCW) OPERATES THE COMPREHENSIVE CENTER FOR BLEEDING DISORDERS (CCBD), UNDER A FEDERAL SUBAWARD AGREEMENT OF THE SOCIAL SECURITY ACT. CCBD PROVIDES CRITICAL SERVICES TO BLEEDING & CLOTTING DISORDER PATIENTS & THEIR FAMILIES. AS A COVERED ENTITY UNDER THE FEDERAL 340B DRUG DISCOUNT PROGRAM, BCW IS ELIGIBLE TO ACCESS CERTAIN PHARMACEUTICALS AT DISCOUNTED PRICING. PHARMACEUTICAL NET INCOME IS PROGRAM INCOME & FUNDS ARE RESTRICTED TO ACTIVITIES & EXPENDITURES THAT FURTHER ELIGIBLE PROJECTS & PROGRAM OBJECTIVES, INCLUDING PATIENT CARE, EDUCATION, SUPPORT SERVICES, APPROVED GRANT RESEARCH & OTHER COSTS. 17654385 27605572 BLOODCENTER OF WISCONSIN, INC. FULFILLS ITS TAX-EXEMPT PURPOSE OF PROVIDING DIAGNOSTIC LABORATORY TESTING IN THE AREAS HISTOCOMPATIBILITY, TRANSPLANT SEQUENCING, MOLECULAR DIAGNOSTICS, CORE ISOLATION, PLATELET & NEUTROPHIL IMMUNOLOGY, HEMOSTASIS REFERENCE, IMMUNOHEMATOLOGY REFERENCE, TRANSFUSION SERVICES, MOLECULAR ONCOLOGY, RED CELL GENOTYPING AND GENOMICS. 18763835 2934000 72731 BLOOD RESEARCH INSTITUTE 8953304 28600 10483003 ORGAN AND TISSUE DONATIONS 6040603 6051798 MEDICAL SCIENCES INSTITUTE 224687 GAIN ON SALE OF Program Related INVESTMENT 33757742 2962600 16832219 126780889 true true false true false false false false false true true false false false true true false true false false false false false false false false false true false true true false false false false false false false false false false false false false false false true true true false false true 175 0 true 1055 true false false false false false false false false false false X 28 26 true false true false true true true true true false false true true true true true true true true true false WI X X PAUL MATSON 4149376349 638 N 18TH STREET Milwaukee WI 532332121 Jacquelyn Fredrick President & CEO 35.0 25.0 X X 753434 0 262276 Gilbert White MD Exec VP Research & Dir BRI 58.0 2.0 X X 585516 0 41516 Richard S Gallagher Chair 1.0 2.0 X X 0 0 0 Peter Ziegler Vice Chair 1.0 2.0 X X 0 0 0 Kristin Severson Corporate Secretary 1.0 1.0 X X 0 0 0 Robert H Manegold Treasurer 1.0 2.0 X X 0 0 0 Alberta Darling Senator Board Member 1.0 X 0 0 0 Susan Edwards Board Member 1.0 1.0 X 0 0 0 Nan Gardetto Board Member 1.0 X 0 0 0 Robert K Gleeson MD Board Member 1.0 X 0 0 0 Emery Harlan Board Member 1.0 X 0 0 0 Cathy Jacobson Board Member 1.0 X 0 0 0 Sarah Joerres MD Board Member 1.0 X 0 0 0 Dale Kent Board Member 1.0 2.0 X 0 0 0 John D Oliverio Board Member 1.0 1.0 X 0 0 0 Joan M Prince PHD Board Member 1.0 X 0 0 0 Leonard J Quadracci MD Board Member 1.0 X 0 0 0 Larry Rambo Board Member 1.0 1.0 X 0 0 0 James M Rauh Board Member 1.0 1.0 X 0 0 0 John R Raymond Sr MD Board Member 1.0 X 0 0 0 Johan Segerdahl Board Member 1.0 1.0 X 0 0 0 Paul Skalecki Board Member 1.0 1.0 X 0 0 0 John J Stollenwerk Board Member 1.0 X 0 0 0 Julia Syburg Board Member 1.0 X 0 0 0 Peggy Troy Board Member 1.0 X 0 0 0 Nick W Turkal MD Board Member 1.0 1.0 X 0 0 0 Robert Walker Board Member 1.0 1.0 X 0 0 0 Madonna Williams Board Member 1.0 X 0 0 0 Thomas Abshire MD SR VP MSI & CMO 60.0 X 515036 0 38429 Jeffrey D Allen Executive VP Strategy & CFO 58.0 2.0 X 461097 0 80141 Ilke Panzer Sr VP Diagnostic Labs 60.0 X 384878 0 63590 Maureen Kwiecinski Corporate Assistant Secretary 35.0 25.0 X 352209 0 23633 James Mitchell Sr VP Blood Services 60.0 X 345894 0 25314 Sandi Lemons VP Human Resource Services 60.0 X 245222 0 35184 Lynne Briggs VP Information Services & CIO 60.0 X 238865 0 45700 Margaret Mcelligott VP Quality Services 60.0 X 212905 0 46674 John Campbell VP OPO & TB 60.0 X 473637 0 36293 Peter Newman PHD VP Research & Assoc Dir Bri 60.0 X 350450 0 28244 Jerome Gottschall MD VP Medical Services 60.0 X 318369 0 42585 Kenneth Friedman MD Medical Director 60.0 X 276015 0 45184 Kathleen E Puca MD Medical Director 60.0 X 260189 0 31816 5773716 0 846579 85 false true false MEDICAL COLLEGE OF WISCONSIN 8701 WATERTOWN PLANK RD MILWAUKEE WI 53226 MEDICAL SERVICES 1031328 AURORA HEALTHCARE PO BOX 341100 MILWAUKEE WI 53234 MEDICAL SERVICES 687954 FROEDTERT HEALTH 9200 W WISCONSIN AVE MILWAUKEE WI 53226 MEDICAL SERVICES 587583 JIGSAW LLC 710 N PLANKINTON AVE MILWAUKEE WI 53203 MARKETING 559940 BIOMEDICAL RESOURCE CENTER 8701 WATERTOWN PLANK ROAD MILWAUKEE WI 53226 MEDICAL RESEARCH 440364 20 4734 5992490 9841462 2095717 1282 17934403 BLOOD SERVICES 621500 66166570 66166570 DIAGNOSTIC LABORATORIES 621500 27605572 27605572 PHARMACY 621500 26377926 26377926 ORGAN AND TISSUE DONATION 621500 10483003 10483003 MEDICAL SCIENCES INSTITUTE 621500 6051798 6051798 136684869 677545 677545 0 0 30000 36316 -6316 0 -6316 -6316 7374901 224687 7327578 47323 224687 272010 224687 47323 0 0 0 MISCELLANEOUS REVENUE 561000 41580 41580 EDUCATION REVENUE 611710 31151 31151 72731 155635242 136982287 718552 3303754 3303754 0 0 0 4757513 2000173 2757340 0 49726922 41440033 8286889 4300330 3453723 846607 6884297 5531310 1352987 3574552 2870829 703723 0 199536 96319 103217 184464 184464 0 0 164943 164943 6658270 5603645 1054625 693161 464718 228443 993238 780190 213048 1554153 806157 747996 116061 116061 5049271 3454832 1594439 628349 587709 40640 0 1158683 962879 195804 637741 637741 0 5953369 3471109 2482260 562791 20450 542341 MEDICAL LAB SUPPLIES 27988690 27961172 27518 THERAPEUTIC PRODUCTS 21468308 21468308 COST OF IMPORTS 1376283 1376283 MISCELLANEOUS EXPENSES 1640886 1011235 629651 149575565 126780889 22794676 0 15072772 28289087 6100314 9160668 1833 95 17840971 21821548 0 0 0 0 0 0 4326025 5344833 1287903 1239849 98856611 54113070 47750073 44743541 38113563 28713925 0 0 0 0 0 0 0 21024 130493454 139334570 21882182 27741241 0 0 0 0 14232611 13496278 0 0 0 0 0 0 0 0 10667919 4991484 46782712 46229003 X 83708909 93105472 1833 95 0 0 83710742 93105567 130493454 139334570 X 6059677 -327867 3663015 X false true X true true true X 17382980 16558435 19116752 16594248 17934403 87586818 0 0 17382980 16558435 19116752 16594248 17934403 87586818 20299501 67287317 622621 797970 773398 769884 707545 3671418 0 0 0 0 0 0 59245 4893 100000 0 0 164138 91422374 621632747 0.73601 0.76293 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED false false false false false false false false true 1265 1265 false OTHER ACTIVITIES PART II-B, LINE 1I $1,139 OF THE DUES PAID TO THE ASSOCIATION OF ORGAN PROCUREMENT ORGANIZATIONS HAS BEEN ALLOCATED TO LOBBYING. $126 OF THE DUES PAID TO AMERICA'S BLOOD CENTERS HAS BEEN ALLOCATED TO LOBBYING. 74174152 362882 9536701 2460513 173259 81439963 65750649 478855 10026143 2081495 74174152 51493448 16417340 -287443 1872696 65750649 43808211 1272973 7990201 1577937 51493448 34271292 316005 10134827 913913 43808211 0.99263 0.00737 false true true 0 2705072 2705072 0 59471735 27978541 31493194 0 1784139 1385176 398963 0 31944852 22825950 9118902 2950813 1923403 1027410 44743541 0 LONG-TERM PENSION OBLIGATIONS 4991484 4991484 X 159006706 -327867 3663015 3335148 155671558 -36316 -36316 155635242 149611881 36316 36316 149575565 149575565 PART V ENDOWMENT FUNDS THE BOARD DESIGNATED ENDOWMENT FUNDS (HELD BY BLOODCENTER RESEARCH FOUNDATION) ARE DESIGNATED BY THE BOARD AS ENDOWMENT FUNDS TO ENSURE THE CONTINUING AVAILABILITY OF FUNDS FOR RESEARCH PURPOSES. THE PERMANENTLY RESTRICTED ENDOWMENT FUNDS (HELD BY BLOODCENTER RESEARCH FOUNDATION) WERE RECEIVED FROM THE WALTER SCHROEDER FOUNDATION, THE INCOME OF WHICH IS UNRESTRICTED. PART XI, LINE 2D RECONCILIATION OF REVENUE ADDITIONAL MINIMUM PENSION BENEFIT $3,663,015 PART XI, LINE 4B RENTAL ACTIVITY EXPENSES $(36,316) PART XII, LINE 2D RECONCILIATION OF EXPENSES RENTAL ACTIVITY EXPENSES $36,316 PART X INCOME TAXES CTTM, BLOODCENTER, HEARTLAND AND THE FOUNDATION HAVE ALL RECEIVED TAX DETERMINATION LETTERS CONFIRMING THAT ORGANIZATIONS QUALIFY AS TAX-EXEMPT ORGANIZATIONS UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE (THE CODE). MANAGEMENT BELIEVES THAT THERE ARE NO MATERIAL UNCERTAIN TAX POSITIONS THAT REQUIRE RECOGNITION IN THE CONSOLIDATED FINANCIAL STATEMENTS. CTTM, BLOODCENTER, HEARTLAND AND THE FOUNDATION, WHILE GENERALLY EXEMPT FROM INCOME TAX, ARE SUBJECT TO TAX ON INCOME UNRELATED TO THEIR EXEMPT PURPOSES, UNLESS THAT INCOME IS OTHERWISE EXCLUDED BY THE CODE. BLOODCENTER AND THE FOUNDATION HAVE FILED FEDERAL AND STATE OF WISCONSIN INCOME TAX RETURNS TO REPORT UNRELATED BUSINESS INCOME THROUGH 2008 AND ARE NO LONGER SUBJECT TO TAX AUTHORITY EXAMINATIONS FOR YEARS PRIOR TO 2008 UNDER THE FEDERAL AND STATE STATUTE. MANAGEMENT HAS DETERMINED THAT THERE IS NO UNRELATED BUSINESS INCOME TO REPORT FOR BLOODCENTER OR THE FOUNDATION FOR 2009 THROUGH 2013 AND INCOME TAX RETURNS ARE NOT REQUIRED TO BE FILED. THEREFORE, AS THE STATUE OF LIMITATIONS WILL REMAIN OPEN FOR RETURNS NOT FILED, TAX YEARS 2009 THROUGH 2013 WILL REMAIN OPEN TO AUDIT FOR BOTH FEDERAL AND STATE PURPOSES. HEARTLAND HAS NOT HISTORICALLY FILED ANY UNRELATED BUSINESS INCOME TAX RETURNS, THEREFORE, TAX YEARS REMAIN OPEN FOR YEARS IN WHICH AN INCOME TAX RETURN HAS NOT BEEN FILED. CTTM HAS NOT FILED ANY UNRELATED BUSINESS INCOME TAX RETURNS, THEREFORE, THE YEARS SINCE 2012, YEAR OF INCEPTION, ARE STILL OPEN TO EXAMINATION. THE ORGANIZATION RECOGNIZES, IF NECESSARY, INTEREST AND PENALITIES RELATED TO UNRECOGNIZED TAX BENEFITS IN THE PROVISION FOR INCOME TAXES. THERE WERE NO INTEREST OR PENALITIES RELATED TO INCOME TAXES THAT HAVE BEEN ACCRUED OR RECOGNIZED AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2013. true BLOODCENTER RESEARCH FOUNDATION INC 638 NORTH 18TH STREET MILWAUKEE WI 53233 391372542 501(C)(3) 2932000 FMV Research CENTERS FOR TRANSFUSION & TRANSPLANT MEDICINE INC PO BOX 2178 638 NORTH 18TH STREET MILWAUKEE WI 532012178 454675354 501(C)(3) 175000 FMV ADMINISTRATION BE THE MATCH FOUNDATION 3001 BROADWAY ST NE 601 MINNEAPOLIS MN 55413 411704734 501(C)(3) 35540 FMV TYPING GREAT LAKES HEMOPHILIA FOUNDATION INC 638 NORTH 18TH STREET MILWAUKEE WI 53233 237367636 501(C)(3) 34400 FMV PATIENT FINANCIAL ASSISTANCE NATIONAL BLOOD FOUNDATION 8101 GLENBROOK ROAD BETHESDA MD 20814 362384118 501(C)(3) 25000 FMV RESEARCH AURORA HEALTH CARE FOUNDATION 750 W VIRGINIA ST MILWAUKEE WI 53234 611649250 501(C)(3) 19000 FMV COMMUNITY WELLNESS PROGRAMS AFROWORLD ENTERPRISES LTD 275 W WISCONSIN AVE MILWAUKEE WI 53203 391422633 501(C)(3) 8000 FMV FESTIVAL SUPPORT CITY OF WAUKESHA CHAMBER OF COMMERCE 802 N GRAND AVENUE WAUKESHA WI 53186 396108644 501(C)(6) 7000 FMV PARADE SUPPORT 7 1 PART I, LINE 2 GRANTS BloodCenter of Wisconsin, Inc. continues to provide grant funding to BloodCenter Research Foundation, Inc., CTTM and other tax-exempt organizations. These funds will support future blood research and other initiatives to serve more patients and reduce overall costs. Monitoring the investment of these funds, the distributions and what these funds are used for is completed by leadership of BloodCenter. X X true true X X X X X true true false false false false false false false Jacquelyn Fredrick President & CEO 516354 0 214882 0 22198 0 259202 0 3074 0 1015710 0 0 0 Gilbert White MD Exec VP Research & Dir BRI 444086 0 117708 0 23722 0 26063 0 15453 0 627032 0 0 0 Thomas Abshire MD SR VP MSI & CMO 381952 0 110386 0 22698 0 34794 0 3635 0 553465 0 0 0 Jeffrey D Allen Executive VP Strategy & CFO 190860 0 92708 0 177529 0 61603 0 18538 0 541238 0 0 0 Ilke Panzer Sr VP Diagnostic Labs 297916 0 67952 0 19010 0 49306 0 14284 0 448468 0 0 0 Maureen Kwiecinski Corporate Assistant Secretary 270339 0 63685 0 18185 0 20365 0 3268 0 375842 0 0 0 James Mitchell Sr VP Blood Services 280673 0 63912 0 1309 0 17700 0 7614 0 371208 0 0 0 Sandi Lemons VP Human Resource Services 201407 0 42928 0 887 0 16197 0 18987 0 280406 0 0 0 Lynne Briggs VP Information Services & CIO 203642 0 34040 0 1183 0 23564 0 22136 0 284565 0 0 0 Margaret Mcelligott VP Quality Services 154239 0 39139 0 19527 0 27062 0 19612 0 259579 0 0 0 John Campbell VP OPO & TB 309892 0 118447 0 45298 0 17956 0 18337 0 509930 0 0 0 Peter Newman PHD VP Research & Assoc Dir Bri 275325 0 55277 0 19848 0 19915 0 8329 0 378694 0 0 0 Jerome Gottschall MD VP Medical Services 277905 0 14666 0 25798 0 26362 0 16223 0 360954 0 0 0 Kenneth Friedman MD Medical Director 242403 0 13123 0 20489 0 23494 0 21690 0 321199 0 0 0 Kathleen E Puca MD Medical Director 228963 0 12251 0 18975 0 17282 0 14534 0 292005 0 0 0 Part I, Question 1a housing allowance Vice president John Campbell was given a subsistence housing allowance in the amount of $27,727. It IS REPORTED AS OTHER REPORTABLE COMPENSATION ON SCHEDULE J, PART II, COLUMN B(III). BUSINESS CLUB DUES BLOODCENTER OF WISCONSIN, INC. PROVIDES BUSINESS CLUB MEMBERSHIPS FOR THE FOLLOWING EMPLOYEES: -JACQUELYN FREDRICK -GILBERT WHITE THE CLUB MEMBERSHIPS ARE NOT TREATED AS TAXABLE COMPENSATION. THE EMPLOYEES USE THESE MEMBERSHIPS FOR BUSINESS MEETINGS OFF SITE AND BUSINESS LUNCHES/DINNERS. ANY PERSONAL EXPENSES INCURRED AT THE CLUB ARE PAID FOR DIRECTLY BY THE EMPLOYEES OR THE EMPLOYEES REIMBURSE THE ENTITY FOR PERSONAL EXPENSES. PART I, LINE 4A SEVERANCE PAYMENT AN INDIVIDUAL LEFT THE ORGANIZATION AND RECEIVED A SEVERANCE PAYMENT IN 2013. DUE TO A CONFIDENTIALITY AGREEMENT, NEITHER THE NAME NOR THE AMOUNT WILL BE LISTED. IT IS INCLUDED AS OTHER REPORTABLE COMPENSATION ON SCHEDULE J, PART II, COLUMN B(III). PART I, LINE 4B SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN TO ENSURE BLOODCENTER OF WISCONSIN, INC. ACHIEVES ITS MISSION, IT IS ESSENTIAL TO ATTRACT LEADING EXPERTS IN TRANSFUSION MEDICINE, SCIENCE AND BUSINESS BY PAYING COMPETITIVE SALARIES AND BENEFITS. BLOODCENTER OF WISCONSIN, INC. BOARD OF DIRECTORS FOLLOWS NOT-FOR-PROFIT BEST PRACTICES BY HIRING AN INDEPENDENT COMPENSATION CONSULTANT TO ANNUALLY REVIEW THE OVERALL EXECUTIVE COMPENSATION PROGRAMS. JACQUELYN FREDRICK, CEO, PARTICIPATED IN A SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN (SERP). THE AMOUNT DEFERRED DURING 2013 IN SERVICE OF THE SERP PLAN WAS $218,446. A WI Health Educational Facilities Authority (2004) 391337855 97710VUS5 2004-08-06 10405703 Renovation, Remodel, & Expansion false false false B WI Health Educational Facilities Authority (1994A) 391337855 2009-08-19 7145000 proceeds used to currently refund false false false A 1695000 0 10405703 0 7805 0 208114 0 0 10129784 60000 0 2004 false false true true B 1660000 0 7145000 0 0 0 0 0 0 0 0 0 1989 true false true true A false false false false 0 false false false true B 0 A false false false true false false 0 false 0 false false B false false false true true false 0 false 0 false false A true B true Schedule K, Part IV, Line 2c A rebate calculation was last performed on 7/21/2009 for the WHEFA 2004 Bond and on 7/29/2011 for the WHEFA 1994A Bond. Part III, Line 4d Other Program Services BloodCenter of Wisconsin, Inc. fulfills its tax-exempt purpose in three ways: A. Blood research institute conducts research in vascular biology, immunobiology, transfusion medicine, hemostasis and stem cell biology. B. Organ and Tissue Donation combines procurement services and education to enhance the lives of patients and provides guidance to the families of potential donors. C. Medical Sciences Institute provides medical services including consultation with hospitals we serve, special patient services for patients with unique blood disorders including providing community education programs for medical professionals through routine lecture series and the specialist in blood banking programs. PART VI, SECTION A, LINE 2 Business Relationship Dale Kent and Peter Ziegler have a business relationship. John Raymond and Dr. GleEson have a business relationship. RICHARD GALLAGHER AND JOHAN SEGERDAHL HAVE A BUSINESS RELATIONSHIP. John Oliverio, John Raymond, and Cathy Jacobson have a business relationship. PART VI, SECTION A, Line 4 Significant Changes to Organizational Documents BloodCenter of Wisconsin Board of Directors amended the corporate bylaws effective January 1, 2013. The revised bylaws provide that Centers for Transfusion and Transplant Medicine, Inc. is the sole corporate member with reserve powers; including the ability to elect a majority of directors. PART VI, SECTION A, Line 6 Members or Stockholders Centers for Transfusion and Transplant Medicine, Inc. is the sole corporate member. Part VI, SECTION A, Lines 7a and 7b Member or Stockholder Powers Centers for Transfusion and Transplant Medicine, Inc. has reserve powers; including the ability to elect a majority of directors. PART VI, SECTION B, LINE 11B Form 990 Review BloodCenter of Wisconsin utilizes Grant Thornton LLP to complete the IRS Form 990 and related schedules. Following completion, they are reviewed by the Controller, Sr. Vice President and CFO and the President and CEO. The draft forms are then reviewed by the Compliance and Audit Committee prior to submission to the IRS. The full board is provided a copy of the Form 990 prior to filing. PART VI, SECTION B, LINE 12 Written Conflict of Interest Policy BLOODCENTER OF WISCONSIN MAINTAINS A WRITTEN CONFLICT OF INTEREST POLICY. ON AN ANNUAL BASIS, CURRENT DIRECTORS AND OFFICERS ARE ASKED TO COMPLETE A DISCLOSURE FORM BASED ON IRS REQUIREMENTS THAT INCLUDES THE FOLLOWING: WHETHER THEY HAVE ANY DIRECT OR INDIRECT RELATIONSHIP EITHER THROUGH BUSINESS OR FAMILY MEMBER WITH BLOODCENTER OF WISCONSIN. WHETHER THEY RECEIVED COMPENSATION FROM ANY ORGANIZATION THAT SHARES COMMON OWNERSHIP OR CONTROL WITH BLOODCENTER OF WISCONSIN. WHETHER THEY HAVE SERVED AS AN OFFICER, DIRECTOR, KEY EMPLOYEE, PARTNER OR MEMBER OF AN ENTITY (OR SHAREHOLDER OF A PROFESSIONAL CORPORATION) DOING BUSINESS WITH BLOODCENTER OF WISCONSIN. THESE ANSWERS ARE ACCUMULATED, SUMMARIZED AND EVALUATED BY MANAGEMENT TO DETERMINE IF ANY CONFLICTS EXIST. IDENTIFIED CONFLICTS ARE ADDRESSED IN ACCORDANCE WITH THE WRITTEN POLICY. Part VI, SECTION B, LINES 15A AND 15B Compensation The Executive Committee of the BloodCenter of Wisconsin (BCW) Board of Directors, acting in its capacity as the Compensation Committee, sets and monitors the compensation philosophy for the organization. Other than the BCW President & Chief Executive Officer, the Executive/Compensation Committee does not include members of management and is comprised entirely of individuals who do not have a conflict of interest with respect to BCW compensation arrangements. The BCW President & Chief Executive Officer recuses her/himself from all discussions and approvals related to her/his compensation. Executive compensation arrangements are reviewed for reasonableness and approved by the Executive/Compensation Committee annually. The Executive/Compensation Committee assesses the reasonableness of executive compensation arrangements after it obtains and reviews appropriate data for comparability from the Human Resource Department and an independent compensation consultant. The Executive/Compensation Committee engages a qualified independent compensation consultant annually. The independent consultant performs an analysis of compensation levels at regional and national organizations of comparable size, scope and structure and provides the Committee with comprehensive data on the availability of similar services within the geographic area, compensation surveys, written offers from similar institutions, and other information relevant to comparability of compensation. The Executive/Compensation Committee's review, recommendations and approvals are documented concurrently in the Committee minutes, which are subsequently reviewed and approved by the Executive/Compensation Committee as reasonable, accurate and complete. BloodCenter of Wisconsin has an incentive program for Executives, Directors, Management, Investigators and Staff described in detailed written policies approved by the Executive/Compensation Committee annually. Evaluation and Compensation Review -CEO - Each year, the Executive/Compensation Committee evaluates the CEO's performance against established objectives, determines incentive payment and merit increase based upon performance and market data provided by the third party compensation consultant, and works with the CEO to establish objectives for the next year. -Executives - Each year, the Executive/Compensation reviews the performance of each Executive and their individual goals, reviews and approves recommended compensation ranges, and approves final salary and incentive payments. Executives are positioned within the appropriate salary range based on the: -Executive's knowledge, competencies, and experience, -Performance of the Executive's areas of responsibility, -The Executive's contribution to overall BloodCenter of Wisconsin performance, -The importance of retaining the Executive, -Internal equity considerations, -The financial resources available -Executive base salary increases provided in the competitive market Part VI, SECTION C, LINE 19 Organization's Documents Open to the Public The organization makes its governing documents, conflict of interest policy, and financial statements available upon request to the public. Viewing is done on the organization's premises. PART XI, LINE 9 Other Changes in Net Assets Pension Adjustment 3,663,015 BloodCenter Research Foundation Inc PO Box 2178 638 North 18th Stree Milwaukee WI 53201 391372542 Supporting WI 501(c)(3) 11B Bloodcenter true Centers for Transfusion & Transplant Med PO Box 2178 638 North 18th Stree Milwaukee WI 53201 454675354 Supporting WI 501(c)(3) 11B NA false AURORA AREA BLOOD BANK DBA HEARTLAND 1200 N HIGHLAND AVE AURORA IL 60506 364179758 BLOOD IL 501(C)(3) 09 CTTM INC false false true true false false false false false false false false false false true false false true false false BLOODCENTER RESEARCH FOUNDATION INC B 2932000 FMV BLOODCENTER RESEARCH FOUNDATION INC C 5992490 FMV BLOODCENTER RESEARCH FOUNDATION INC N,Q 1065870 FMV