AMERICAN BOARD OF MEDICAL SPECIALTIES RESEARCH & EDUCATION F: Form 990, tax year 2013

View the entire original 990 at ProPublica ↗

Organization
AMERICAN BOARD OF MEDICAL SPECIALTIES RESEARCH & EDUCATION F (EIN 23-7304902)
Tax period
2013-01-01 to 2013-12-31
Filed
2014-09-15
IRS object ID
201412599349300131
Schema version
2013v3.0
Source
Download XML · Original 990 at ProPublica

Every field in the e-filed return. Faint text is the IRS element name, for citing.

Return header ReturnHeader

FieldValueIRS element (for citing)
Return2014-09-15T14:46:05-05:00ReturnTs
Tax Period End2013-12-31TaxPeriodEndDt

Preparer Firm PreparerFirmGrp

FieldValueIRS element (for citing)
Preparer Firm EIN381357951PreparerFirmEIN

Preparer Firm Name PreparerFirmName

FieldValueIRS element (for citing)
Business Name Line1PLANTE & MORAN PLLCBusinessNameLine1

Preparer US Address PreparerUSAddress

FieldValueIRS element (for citing)
Address Line110 S RIVERSIDE PLAZA 9TH FLOORAddressLine1
CityCHICAGOCity
StateILState
ZIP Code60606ZIPCode
FieldValueIRS element (for citing)
Return Type990ReturnTypeCd
Tax Period Begin2013-01-01TaxPeriodBeginDt

Filer Filer

FieldValueIRS element (for citing)
EIN237304902EIN

Business Name BusinessName

FieldValueIRS element (for citing)
Business Name Line1AMERICAN BOARD OF MEDICAL SPECIALTIESBusinessNameLine1
Business Name Line2RESEARCH AND EDUCATION FOUNDATIONBusinessNameLine2
FieldValueIRS element (for citing)
Business Name ControlAMERBusinessNameControlTxt
Phone3124362600PhoneNum

US Address USAddress

FieldValueIRS element (for citing)
Address Line1353 NORTH CLARK STREET NO 1400AddressLine1
CityCHICAGOCity
StateILState
ZIP Code60654ZIPCode

Business Officer BusinessOfficerGrp

FieldValueIRS element (for citing)
PersonLOIS MARGARET NORA MD JD MBAPersonNm
Person TitlePRESIDENT AND CEOPersonTitleTxt
Phone3124362600PhoneNum
Signature2014-08-18SignatureDt
Discuss With Paid PreparerYes (1)DiscussWithPaidPreparerInd

Preparer Person PreparerPersonGrp

FieldValueIRS element (for citing)
Preparer PersonLU ANN TRAPPPreparerPersonNm
PTINP01506476PTIN
Phone3122071040PhoneNum
Preparation2014-08-18PreparationDt
FieldValueIRS element (for citing)
Tax2013TaxYr
Build TS2015-11-30 17:44:51ZBuildTS

Form 990 IRS990

FieldValueIRS element (for citing)
Address ChangeYes (X)AddressChangeInd
Principal OfficerLOIS MARGARET NORA MD JPrincipalOfficerNm

US Address USAddress

FieldValueIRS element (for citing)
Address Line1353 NORTH CLARK STREET NO 1400AddressLine1
CityCHICAGOCity
StateILState
ZIP Code60654ZIPCode
FieldValueIRS element (for citing)
Gross Receipts$2,525,604GrossReceiptsAmt
Group Return For Affiliates0GroupReturnForAffiliatesInd
Organization501c3Yes (X)Organization501c3Ind
Website AddressN/AWebsiteAddressTxt
Type Of Organization CorpYes (X)TypeOfOrganizationCorpInd
Formation1973FormationYr
Legal Domicile StateILLegalDomicileStateCd
Activity Or MissionSEE SCHEDULE O EXPLANATIONTHE THE AMERICAN BOARD OF MEDICAL SPECIALTIES RESEARCH AND EDUCATION FOUNDATION INITIATES OR PARTNERS WITH ACADEMIC, HEALTHCARE, FOUNDATION AND GOVERNMENT ENTITIES TO EXPLORE THE CURRENT QUALITY OF HEALTHCARE AND TO DEVELOP WAYS TO IMPROVE IT THROUGH EXCELLENCE IN CLINICAL MEDICINE, CONTINUING EDUCATION AND RESEARCH.EDUCATIONCONDUCTING AND FACILITATING EDUCATION INITIATIVES REGARDING THE VALUE OF CERTIFICATION AND MAINTENANCE OF CERTIFICATION (MOC) FOR THE PUBLIC, THE PROFESSION AND OTHER STAKEHOLDERS. OUTREACH THROUGH CONFERENCES, PUBLICATIONS, GUEST SPEAKERS, AND WEBINARS. CONTENT FOR ARTICLES, RESEARCH AND PUBLICATIONS.RESEARCHIDENTIFY RELIABLE, VALID AND COST EFFECTIVE TOOLS FOR ASSESSING PRACTICE PERFORMANCE OF PHYSICIAN SPECIALISTS, INCLUDING RESEARCH PROGRAMS OR SERVICES UNDER GRANTS.ActivityOrMissionDesc
Voting Members Governing Body34VotingMembersGoverningBodyCnt
Voting Members Independent33VotingMembersIndependentCnt
Total Employee0TotalEmployeeCnt
Total Volunteers34TotalVolunteersCnt
Total Gross UBI$0TotalGrossUBIAmt
Net Unrelated Bus Txbl Incm$0NetUnrelatedBusTxblIncmAmt
PY Contributions Grants$1,408,000PYContributionsGrantsAmt
CY Contributions Grants$1,887,000CYContributionsGrantsAmt
PY Program Service Revenue$516,168PYProgramServiceRevenueAmt
CY Program Service Revenue$638,604CYProgramServiceRevenueAmt
PY Investment Income$0PYInvestmentIncomeAmt
CY Investment Income$0CYInvestmentIncomeAmt
PY Other Revenue$0PYOtherRevenueAmt
CY Other Revenue$0CYOtherRevenueAmt
PY Total Revenue$1,924,168PYTotalRevenueAmt
CY Total Revenue$2,525,604CYTotalRevenueAmt
PY Grants And Similar Paid$0PYGrantsAndSimilarPaidAmt
CY Grants And Similar Paid$0CYGrantsAndSimilarPaidAmt
PY Benefits Paid To Members$0PYBenefitsPaidToMembersAmt
CY Benefits Paid To Members$0CYBenefitsPaidToMembersAmt
PY Salaries Comp Emp Bnft Paid$1,188,541PYSalariesCompEmpBnftPaidAmt
CY Salaries Comp Emp Bnft Paid$912,880CYSalariesCompEmpBnftPaidAmt
PY Total Prof Fndrsng Expns$0PYTotalProfFndrsngExpnsAmt
CY Total Prof Fndrsng Expns$0CYTotalProfFndrsngExpnsAmt
CY Total Fundraising Expense$0CYTotalFundraisingExpenseAmt
PY Other Expenses$1,214,992PYOtherExpensesAmt
CY Other Expenses$1,063,708CYOtherExpensesAmt
PY Total Expenses$2,403,533PYTotalExpensesAmt
CY Total Expenses$1,976,588CYTotalExpensesAmt
PY Revenues Less Expenses-$479,365PYRevenuesLessExpensesAmt
CY Revenues Less Expenses$549,016CYRevenuesLessExpensesAmt
Total Assets BOY$230,920TotalAssetsBOYAmt
Total Assets EOY$428,688TotalAssetsEOYAmt
Total Liabilities BOY$2,018,741TotalLiabilitiesBOYAmt
Total Liabilities EOY$1,667,493TotalLiabilitiesEOYAmt
Net Assets Or Fund Balances BOY-$1,787,821NetAssetsOrFundBalancesBOYAmt
Net Assets Or Fund Balances EOY-$1,238,805NetAssetsOrFundBalancesEOYAmt
Info In Schedule O Part IIIYes (X)InfoInScheduleOPartIIIInd
MissionTHE MISSION OF THE FOUNDATION SHALL BE TO SUPPORT THE SCIENTIFIC, SCHOLARLY AND PUBLIC EDUCATION PURPOSES OF THE AMERICAN BOARD OF MEDICAL SPECIALTIES (1) BY ENCOURAGING AND CONDUCTING RESEARCH TO IMPROVE THE CAPACITY TO MEASURE, ASSESS, AND EVALUATE THE EDUCATIONAL, SCIENTIFIC, CLINICAL AND PROFESSIONAL QUALIFICATIONS AND PERFORMANCE OF PHYSICIANS ENGAGED IN THE PRACTICE OF MEDICAL SPECIALTIES: (2) BY CONDUCTING EDUCATIONAL PROGRAMS AND DISSEMINATING INFORMATION TO THE PUBLIC TO ASSIST ITS RECOGNITION, EVALUATION AND UNDERSTANDING OF THE SIGNIFICANCE AND IMPORTANCE OF INITIAL CERTIFICATION, OF SUB CERTIFICATION AND OF MAINTENANCE OF CERTIFICATION OF PHYSICIANS ENGAGED IN THE PRACTICE OF MEDICAL SPECIALTIES: (3) BY FOSTERING NATIONAL AND INTERNATIONAL COOPERATION AND THE EXCHANGE OF INFORMATION RELATED TO INITIAL CERTIFICATION AND MAINTENANCE OF CERTIFICATION.MissionDesc
Significant New Program Srvc0SignificantNewProgramSrvcInd
Significant Change0SignificantChangeInd
Expense$1,108,930ExpenseAmt
Revenue$1,000RevenueAmt
DescMOC SUPPORT:MOC (MAINTENANCE OF CERTIFICATION) SUPPORT DEVELOPS PERFORMANCE MEASUREMENT TOOLS, SELF-ASSESSMENT PROGRAMS, PATIENT SAFETY COURSES, PRACTICE IMPROVEMENT ACTIVITIES, REGISTRIES AND OTHER SYSTEMS AND TOOLS TO ASSURE HIGH STANDARDS AND ACCOUNTABILITY IN THE PROFESSION OF MEDICINE. ACTIVITIES INCLUDED THE DEVELOPMENT OF A NATIONAL SURGICAL AND PROCEDURAL DATABASE TO CAPTURE, STORE, ANALYZE, AND REPORT ON PATIENT CARE OUTCOMES; WORK WITH THE COUNCIL ON CONTINUING MEDICAL EDUCATION TO CREATE AN EVIDENCE BASED AND CLINICALLY RELEVANT CONTINUING MEDICAL EDUCATION PROGRAM; PARTNERSHIP WITH THE FEDERATION OF STATE MEDICAL BOARDS TO DESIGN A PROGRAM FOR USE IN ASSESSING PHYSICIAN COMPETENCE AS A CONDITION OF RELICENSURE. A RELATEDORGANIZATION PROVIDES A DONATION THAT, IN PART, FUNDS THIS PROGRAM.Desc

Prog Srvc Accom Acty2 ProgSrvcAccomActy2Grp

FieldValueIRS element (for citing)
Expense$573,804ExpenseAmt
Revenue$559,219RevenueAmt
DescIMPROVING PERFORMANCE IN PRACTICE - QUALITY IMPROVEMENTTHE AMERICAN BOARD OF MEDICAL SPECIALTIES RESEARCH AND EDUCATION FOUNDATION CONTINUED TO REFINE AND IMPLEMENT THE IMPROVING PERFORMANCE IN PRACTICE (IPIP), A PROGRAM CONCEIVED SEVEN YEARS AGO WITH A GRANT FROM ROBERT WOOD JOHNSON (RWJF), THAT CREATED MODELS OF SUPPORT AND COACHING THAT HELPS PRIMARY CARE PHYSICIANS TO IMPROVE OUTCOMES FOR PATIENTS USING PROVEN MEDICAL SYSTEMS AND PROCEDURES. IN 2013, THE FOCUS WAS ON AMBULATORY QUALITY IMPROVEMENT (Q1) IN THE ALIGNING FORCES FOR QUALITY PROGRAM (AF4Q).Desc

Prog Srvc Accom Acty3 ProgSrvcAccomActy3Grp

FieldValueIRS element (for citing)
Expense$80,935ExpenseAmt
Revenue$74,962RevenueAmt
DescTHE AMERICAN BOARD OF MEDICAL SPECIALTIES RESEARCH AND EDUCATION FOUNDATION PARTICIPATED IN CONTRACTS TO: ASSIST IN DEVELOPING A PROTOTYPE OF AN EPISODE GROUPER SOFTWARE AND A BUILD-OUT OF THE FULL EPISODE GROUPER SYSTEM FOR USE IN IMPLEMENTING VALUE BASED PURCHASING FOR THE MEDICARE POPULATION; AND TO DEVELOP A CORE SET OF MEASURES FOR CHILDREN'S HEALTH CARE USING PROVEN METHODOLOGIES. BOTH CONTRACTS AIM TO IMPROVE EFFICIENCY AND COST SAVINGS WHILE MAINTAINING A HIGH QUALITY OF CARE.Desc

Prog Srvc Accom Acty Other ProgSrvcAccomActyOtherGrp

FieldValueIRS element (for citing)
Expense$4,571ExpenseAmt
Revenue$3,423RevenueAmt
DescGENERAL RESEARCH INTO FACTORS THAT STRENGTHEN PHYSICIANS' CERTIFICATION PROGRAMS TO PROVIDE BETTER AND MORE COST EFFECTIVE PATIENT CARE BY FOCUSING ON MATCHING TRAINING TO OUTCOMES.Desc
FieldValueIRS element (for citing)
Total Other Prog Srvc Expense$4,571TotalOtherProgSrvcExpenseAmt
Total Other Prog Srvc Revenue$3,423TotalOtherProgSrvcRevenueAmt
Total Program Service Expenses$1,768,240TotalProgramServiceExpensesAmt
Described In Section501c3Yes (1)DescribedInSection501c3Ind
Schedule B RequiredYes (1)ScheduleBRequiredInd
Political Campaign Acty0PoliticalCampaignActyInd
Lobbying Activities0LobbyingActivitiesInd
Subject To Proxy Tax0SubjectToProxyTaxInd
Donor Advised Fund0DonorAdvisedFundInd
Conservation Easements0ConservationEasementsInd
Collections Of Art0CollectionsOfArtInd
Credit Counseling0CreditCounselingInd
Temp Or Permanent Endowments0TempOrPermanentEndowmentsInd
Report Land Building EquipmentYes (1)ReportLandBuildingEquipmentInd
Report Investments Other Sec0ReportInvestmentsOtherSecInd
Report Program Related Invst0ReportProgramRelatedInvstInd
Report Other Assets0ReportOtherAssetsInd
Report Other LiabilitiesYes (1)ReportOtherLiabilitiesInd
Include FIN48 FootnoteYes (1)IncludeFIN48FootnoteInd
Independent Audit Fincl Stmt0IndependentAuditFinclStmtInd
Consolidated Audit Fincl StmtYes (1)ConsolidatedAuditFinclStmtInd
School Operating0SchoolOperatingInd
Foreign Office0ForeignOfficeInd
Foreign Activities0ForeignActivitiesInd
More Than5000 K To Org0MoreThan5000KToOrgInd
More Than5000 K To Individuals0MoreThan5000KToIndividualsInd
Professional Fundraising0ProfessionalFundraisingInd
Fundraising Activities0FundraisingActivitiesInd
Gaming Activities0GamingActivitiesInd
Operate Hospital0OperateHospitalInd
Grants To Organizations0GrantsToOrganizationsInd
Grants To Individuals0GrantsToIndividualsInd
Schedule J RequiredYes (1)ScheduleJRequiredInd
Tax Exempt Bonds0TaxExemptBondsInd
Engaged In Excess Benefit Trans0EngagedInExcessBenefitTransInd
PY Excess Benefit Trans0PYExcessBenefitTransInd
Loan Outstanding0LoanOutstandingInd
Grant To Related Person0GrantToRelatedPersonInd
Business Rln With Org Mem0BusinessRlnWithOrgMemInd
Business Rln With Fam Mem0BusinessRlnWithFamMemInd
Business Rln With Officer Ent0BusinessRlnWithOfficerEntInd
Deductible Non Cash Contri0DeductibleNonCashContriInd
Deductible Art Contribution0DeductibleArtContributionInd
Terminate Operations0TerminateOperationsInd
Partial Liquidation0PartialLiquidationInd
Disregarded EntityYes (1)DisregardedEntityInd
Related EntityYes (1)RelatedEntityInd
Related Organization Ctrl Ent0RelatedOrganizationCtrlEntInd
Trnsfr Exmpt Non Chrtbl Rltd OrgYes (1)TrnsfrExmptNonChrtblRltdOrgInd
Activities Conducted Prtshp0ActivitiesConductedPrtshpInd
Schedule O RequiredYes (1)ScheduleORequiredInd
IRP Document6IRPDocumentCnt
IRP Document W2 G0IRPDocumentW2GCnt
Backup Wthld ComplianceYes (1)BackupWthldComplianceInd
Employee0EmployeeCnt
Unrelated Bus Incm Over Limit0UnrelatedBusIncmOverLimitInd
Foreign Financial Account0ForeignFinancialAccountInd
Prohibited Tax Shelter Trans0ProhibitedTaxShelterTransInd
Taxable Party Notification0TaxablePartyNotificationInd
Nondeductible Contributions0NondeductibleContributionsInd
Quid Pro Quo Contributions0QuidProQuoContributionsInd
Form8282 Property Disposed Of0Form8282PropertyDisposedOfInd
Rcv Fnds To Pay Prsnl Bnft Cntrct0RcvFndsToPayPrsnlBnftCntrctInd
Pay Premiums Prsnl Bnft Cntrct0PayPremiumsPrsnlBnftCntrctInd
Indoor Tanning Services0IndoorTanningServicesInd
Info In Schedule O Part VIYes (X)InfoInScheduleOPartVIInd
Governing Body Voting Members34GoverningBodyVotingMembersCnt
Independent Voting Member33IndependentVotingMemberCnt
Family Or Business Rln0FamilyOrBusinessRlnInd
Delegation Of Mgmt Duties0DelegationOfMgmtDutiesInd
Change To Org Documents0ChangeToOrgDocumentsInd
Material Diversion Or Misuse0MaterialDiversionOrMisuseInd
Members Or StockholdersYes (1)MembersOrStockholdersInd
Election Of Board MembersYes (1)ElectionOfBoardMembersInd
Decisions Subject To ApprovaYes (1)DecisionsSubjectToApprovaInd
Minutes Of Governing BodyYes (1)MinutesOfGoverningBodyInd
Minutes Of CommitteesYes (1)MinutesOfCommitteesInd
Officer Mailing Address0OfficerMailingAddressInd
Local Chapters0LocalChaptersInd
Form990 Provided To Gvrn BodyYes (1)Form990ProvidedToGvrnBodyInd
Conflict Of Interest PolicyYes (1)ConflictOfInterestPolicyInd
Annual Disclosure Covered PrsnYes (1)AnnualDisclosureCoveredPrsnInd
Regular Monitoring EnfrcYes (1)RegularMonitoringEnfrcInd
Whistleblower PolicyYes (1)WhistleblowerPolicyInd
Document Retention PolicyYes (1)DocumentRetentionPolicyInd
Compensation Process CEOYes (1)CompensationProcessCEOInd
Compensation Process OtherYes (1)CompensationProcessOtherInd
Investment In Joint Venture0InvestmentInJointVentureInd
States Where Copy Of Return Is FldILStatesWhereCopyOfReturnIsFldCd
Upon RequestYes (X)UponRequestInd

Books In Care Of Detail BooksInCareOfDetail

Business Name BusinessName

FieldValueIRS element (for citing)
Business Name Line1LISA WASSERMANBusinessNameLine1
FieldValueIRS element (for citing)
Phone3124362694PhoneNum

US Address USAddress

FieldValueIRS element (for citing)
Address Line1353 NORTH CLARK STREET STE 1400AddressLine1
CityCHICAGOCity
StateILState
ZIP Code60654ZIPCode
FieldValueIRS element (for citing)
Info In Schedule O Part VIIYes (X)InfoInScheduleOPartVIIInd

Form990 Part VII Section A Form990PartVIISectionAGrp (44 entries)

TitleTitleTxtAverage Hours Per WeekAverageHoursPerWeekRtAverage Hours Per Week Rltd OrgAverageHoursPerWeekRltdOrgRtIndividual Trustee Or DirectorIndividualTrusteeOrDirectorIndOfficerOfficerIndReportable Comp From OrgReportableCompFromOrgAmtReportable Comp From Rltd OrgReportableCompFromRltdOrgAmtOther CompensationOtherCompensationAmtKey EmployeeKeyEmployeeIndHighest Compensated EmployeeHighestCompensatedEmployeeIndFormer Ofcr Director TrusteeFormerOfcrDirectorTrusteeInd
THOMAS E NORRIS MD
CHAIR0.504.00Yes (X)Yes (X)$0$25,000$0
JOHN B MCCABE MD
IMMEDIATE PAST CHAIR0.504.00Yes (X)Yes (X)$0$0$0
VALERIE M PARISI MD MPH MBA
CHAIR ELECT0.504.00Yes (X)Yes (X)$0$25,000$0
JOHN G CLARKSON MD
SECRETARY-TREASURER0.504.00Yes (X)Yes (X)$0$0$0
LOIS MARGARET NORA MD JD MBA
PREIDENT & CEO4.0046.00Yes (X)Yes (X)$0$693,688$85,799
JUDITH F BAUMHAUER MD MPH
MEMBER0.101.00Yes (X)$0$0$0
GARY J BECKER MD
MEMBER0.101.00Yes (X)$0$0$0
MIRIAM G BLITZER PHD
MEMBER0.101.00Yes (X)$0$0$0
PAMELA J BOYERS MA PHD
MEMBER0.101.00Yes (X)$0$0$0
JO BUYSKE MD
MEMBER0.101.00Yes (X)$0$0$0
MICHAEL L CARIUS MD
MEMBER0.101.00Yes (X)$0$0$0
DAVID H CHESTNUT MD
MEMBER0.101.00Yes (X)$0$0$0
SUSAN DENTZER
MEMBER0.101.00Yes (X)$0$0$0
KIRK A FREY MD PHD
MEMBER0.101.00Yes (X)$0$0$0
LARRY C GILSTRAP III MD
MEMBER0.101.00Yes (X)$0$0$0
LARRY A GREEN MD
MEMBER0.101.00Yes (X)$0$0$0
ANNE-MARIE IRANI MD
MEMBER0.101.00Yes (X)$0$0$0
REBECCA L JOHNSON MD
MEMBER0.101.00Yes (X)$0$0$0
GERALD H JORDAN MD
MEMBER0.101.00Yes (X)$0$0$0
DENESE O KESSLER MD
MEMBER0.101.00Yes (X)$0$0$0
EVE KURTIN PHARMD
MEMBER0.101.00Yes (X)$0$0$0
WENDY S LEVINSON MD
MEMBER0.101.00Yes (X)$0$0$0
JAMES LIFTON MBA
MEMBER0.101.00Yes (X)$0$0$0
JOHN E MAYER MD
MEMBER0.101.00Yes (X)$0$0$0
GAIL A MCGUINNESS MD
MEMBER0.101.00Yes (X)$0$0$0
STANLEY J MILLER MD
MEMBER0.101.00Yes (X)$0$0$0
ROBERT MILLER MD MBA
MEMBER0.101.00Yes (X)$0$0$0
R BARRETT NOONE MD
MEMBER0.101.00Yes (X)$0$0$0
MARGARET E O'KANE MHS
MEMBER0.101.00Yes (X)$0$0$0
TAE SUNG PARK MD
MEMBER0.101.00Yes (X)$0$0$0
BARBARA S SCHNEIDMAN MD MPH
MEMBER0.101.00Yes (X)$0$0$0
DAVID J SCHOETZ JR MD
MEMBER0.101.00Yes (X)$0$0$0
BARRY S SMITH MD
MEMBER0.101.00Yes (X)$0$0$0
DAVID J WILSON MD
MEMBER0.101.00Yes (X)$0$0$0
LAURA SKARNULIS
COO (10 MO)4.0046.00Yes (X)$0$245,221$24,326
LISA WASSERMAN
CFO4.0046.00Yes (X)$0$186,618$41,532
JOHN MANDELBAUM
CHIEF LEGAL OFFICER4.0046.00$0$261,389$46,153Yes (X)
KATHLEEN RUFF
CHIEF OF STAFF4.0046.00$0$184,763$15,705Yes (X)
THOMAS GRANATIR
SVP POLICY & EXT. RELATIONS4.0046.00$0$233,897$46,802Yes (X)
KRISTA ALLBEE
VP INTERNATIONAL PROG.4.0046.00$0$220,605$32,666Yes (X)
JENNIFER MICHAEL
CIO4.0046.00$0$194,111$15,427Yes (X)
CAROL CLOTHIER
VP PUBLIC AFFAIRS4.0046.00$0$184,423$26,072Yes (X)
MELLIE POUWELS
VP ACADEMIC PROG & SERV4.0046.00$0$182,696$26,634Yes (X)
KEVIN WEISS
FORMER PRESIDENT AND CEO0.000.00$0$130,838$59,737Yes (X)
FieldValueIRS element (for citing)
Total Reportable Comp From Org$0TotalReportableCompFromOrgAmt
Tot Reportable Comp Rltd Org$2,768,249TotReportableCompRltdOrgAmt
Total Other Compensation$420,853TotalOtherCompensationAmt
Indiv Rcvd Greater Than100 K0IndivRcvdGreaterThan100KCnt
Former Ofcr Employees ListedYes (1)FormerOfcrEmployeesListedInd
Total Comp Greater Than150 KYes (1)TotalCompGreaterThan150KInd
Compensation From Other Srcs0CompensationFromOtherSrcsInd
Cntrct Rcvd Greater Than100 K0CntrctRcvdGreaterThan100KCnt
Related Organizations$1,887,000RelatedOrganizationsAmt
Total Contributions$1,887,000TotalContributionsAmt

Program Service Revenue ProgramServiceRevenueGrp

FieldValueIRS element (for citing)
DescRESEARCH & EDUCATION CDesc
Business900099BusinessCd
Total Revenue Column$638,604TotalRevenueColumnAmt
Related Or Exempt Func Income$638,604RelatedOrExemptFuncIncomeAmt
FieldValueIRS element (for citing)
Total Program Service Revenue$638,604TotalProgramServiceRevenueAmt

Total Revenue TotalRevenueGrp

FieldValueIRS element (for citing)
Total Revenue Column$2,525,604TotalRevenueColumnAmt
Related Or Exempt Func Income$638,604RelatedOrExemptFuncIncomeAmt
Unrelated Business Revenue$0UnrelatedBusinessRevenueAmt
Exclusion$0ExclusionAmt

Other Salaries And Wages OtherSalariesAndWagesGrp

FieldValueIRS element (for citing)
Total$741,239TotalAmt
Program Services$622,244ProgramServicesAmt
Management And General$118,995ManagementAndGeneralAmt

Pension Plan Contributions PensionPlanContributionsGrp

FieldValueIRS element (for citing)
Total$60,688TotalAmt
Program Services$51,034ProgramServicesAmt
Management And General$9,654ManagementAndGeneralAmt

Other Employee Benefits OtherEmployeeBenefitsGrp

FieldValueIRS element (for citing)
Total$59,750TotalAmt
Program Services$49,676ProgramServicesAmt
Management And General$10,074ManagementAndGeneralAmt

Payroll Taxes PayrollTaxesGrp

FieldValueIRS element (for citing)
Total$51,203TotalAmt
Program Services$42,886ProgramServicesAmt
Management And General$8,317ManagementAndGeneralAmt

Fees For Services Legal FeesForServicesLegalGrp

FieldValueIRS element (for citing)
Total$14,908TotalAmt
Program Services$5,366ProgramServicesAmt
Management And General$9,542ManagementAndGeneralAmt

Fees For Services Accounting FeesForServicesAccountingGrp

FieldValueIRS element (for citing)
Total$7,030TotalAmt
Management And General$7,030ManagementAndGeneralAmt

Fees For Services Other FeesForServicesOtherGrp

FieldValueIRS element (for citing)
Total$879TotalAmt
Program Services$113ProgramServicesAmt
Management And General$766ManagementAndGeneralAmt

Advertising AdvertisingGrp

FieldValueIRS element (for citing)
Total$40,600TotalAmt
Program Services$40,285ProgramServicesAmt
Management And General$315ManagementAndGeneralAmt

Office Expenses OfficeExpensesGrp

FieldValueIRS element (for citing)
Total$30,386TotalAmt
Program Services$26,598ProgramServicesAmt
Management And General$3,788ManagementAndGeneralAmt

Information Technology InformationTechnologyGrp

FieldValueIRS element (for citing)
Total$36,004TotalAmt
Program Services$34,054ProgramServicesAmt
Management And General$1,950ManagementAndGeneralAmt

Occupancy OccupancyGrp

FieldValueIRS element (for citing)
Total$79,122TotalAmt
Program Services$66,270ProgramServicesAmt
Management And General$12,852ManagementAndGeneralAmt

Travel TravelGrp

FieldValueIRS element (for citing)
Total$71,391TotalAmt
Program Services$71,316ProgramServicesAmt
Management And General$75ManagementAndGeneralAmt

Conferences Meetings ConferencesMeetingsGrp

FieldValueIRS element (for citing)
Total$141,082TotalAmt
Program Services$124,372ProgramServicesAmt
Management And General$16,710ManagementAndGeneralAmt

Depreciation Depletion DepreciationDepletionGrp

FieldValueIRS element (for citing)
Total$36,666TotalAmt
Program Services$30,710ProgramServicesAmt
Management And General$5,956ManagementAndGeneralAmt

Insurance InsuranceGrp

FieldValueIRS element (for citing)
Total$14,308TotalAmt
Program Services$11,984ProgramServicesAmt
Management And General$2,324ManagementAndGeneralAmt

Other Expenses OtherExpensesGrp (2 entries)

DescDescTotalTotalAmtProgram ServicesProgramServicesAmt
RESEARCH SUBCONTRACTORS$584,132$584,132
RECRUITMENT$7,200$7,200

Total Functional Expenses TotalFunctionalExpensesGrp

FieldValueIRS element (for citing)
Total$1,976,588TotalAmt
Program Services$1,768,240ProgramServicesAmt
Management And General$208,348ManagementAndGeneralAmt
Fundraising$0FundraisingAmt

Savings And Temp Cash Invst SavingsAndTempCashInvstGrp

FieldValueIRS element (for citing)
BOY$28,507BOYAmt
EOY$145,869EOYAmt

Pledges And Grants Receivable PledgesAndGrantsReceivableGrp

FieldValueIRS element (for citing)
BOY$180,647BOYAmt
EOY$268,930EOYAmt

Prepaid Expenses Defrd Charges PrepaidExpensesDefrdChargesGrp

FieldValueIRS element (for citing)
BOY$21,766BOYAmt
EOY$13,889EOYAmt
FieldValueIRS element (for citing)
Land Bldg Equip Cost Or Other Bss$7,374LandBldgEquipCostOrOtherBssAmt
Land Bldg Equip Accum Deprec$7,374LandBldgEquipAccumDeprecAmt

Land Bldg Equip Basis Net LandBldgEquipBasisNetGrp

FieldValueIRS element (for citing)
BOY$0BOYAmt
EOY$0EOYAmt

Total Assets TotalAssetsGrp

FieldValueIRS element (for citing)
BOY$230,920BOYAmt
EOY$428,688EOYAmt

Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp

FieldValueIRS element (for citing)
BOY$185,012BOYAmt
EOY$208,003EOYAmt

Other Liabilities OtherLiabilitiesGrp

FieldValueIRS element (for citing)
BOY$1,833,729BOYAmt
EOY$1,459,490EOYAmt

Total Liabilities TotalLiabilitiesGrp

FieldValueIRS element (for citing)
BOY$2,018,741BOYAmt
EOY$1,667,493EOYAmt
FieldValueIRS element (for citing)
Organization Follows SFAS117Yes (X)OrganizationFollowsSFAS117Ind

Unrestricted Net Assets UnrestrictedNetAssetsGrp

FieldValueIRS element (for citing)
BOY-$1,787,821BOYAmt
EOY-$1,238,805EOYAmt

Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY-$1,787,821BOYAmt
EOY-$1,238,805EOYAmt

Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY$230,920BOYAmt
EOY$428,688EOYAmt
FieldValueIRS element (for citing)
Reconcilation Revenue Expnss$549,016ReconcilationRevenueExpnssAmt
Other Changes In Net Assets$0OtherChangesInNetAssetsAmt
Method Of Accounting AccrualYes (X)MethodOfAccountingAccrualInd
Accountant Compile Or Review0AccountantCompileOrReviewInd
FS AuditedYes (1)FSAuditedInd

FS Audited Basis FSAuditedBasisGrp

FieldValueIRS element (for citing)
Consolidated Basis Fincl StmtYes (X)ConsolidatedBasisFinclStmtInd
FieldValueIRS element (for citing)
Audit CommitteeYes (1)AuditCommitteeInd
Federal Grant Audit Required0FederalGrantAuditRequiredInd

Schedule A IRS990ScheduleA

FieldValueIRS element (for citing)
Supporting Organization509a3Yes (X)SupportingOrganization509a3Ind
Supporting Org Type1Yes (X)SupportingOrgType1Ind
CertificationYes (X)CertificationInd
Contribution Controller0ContributionControllerInd
Contribution Family0ContributionFamilyInd
Contribution35 Controlled0Contribution35ControlledInd

Supported Org Information SupportedOrgInformationGrp

Supported Organization Name SupportedOrganizationName

FieldValueIRS element (for citing)
Business Name Line1ABMSBusinessNameLine1
FieldValueIRS element (for citing)
EIN410847713EIN
Organization Type501(C)(6)OrganizationTypeDesc
Governing Document ListedYes (1)GoverningDocumentListedInd
US OrganizedYes (1)USOrganizedInd
Support$0SupportAmt
FieldValueIRS element (for citing)
Supported Organizations Total1SupportedOrganizationsTotalCnt
Support Sum$0SupportSumAmt

Schedule B IRS990ScheduleB

Contributor Information ContributorInformationGrp

FieldValueIRS element (for citing)
ContributorRESTRICTEDContributorNum

Contributor Business Name ContributorBusinessName

FieldValueIRS element (for citing)
Business Name Line1RESTRICTEDBusinessNameLine1

Contributor US Address ContributorUSAddress

FieldValueIRS element (for citing)
Address Line1RESTRICTEDAddressLine1
Address Line2RESTRICTEDAddressLine2
CityRESTRICTEDCity
StateRESTRICTEDState
ZIP CodeRESTRICTEDZIPCode
FieldValueIRS element (for citing)
Total ContributionsRESTRICTEDTotalContributionsAmt

Schedule D IRS990ScheduleD

Buildings BuildingsGrp

FieldValueIRS element (for citing)
Other Cost Or Other Basis$7,374OtherCostOrOtherBasisAmt
Depreciation$7,374DepreciationAmt
Book Value$0BookValueAmt
FieldValueIRS element (for citing)
Total Book Value Land Buildings$0TotalBookValueLandBuildingsAmt

Other Liabilities Org OtherLiabilitiesOrgGrp

FieldValueIRS element (for citing)
DescDUE TO ABMSDesc
Amt$1,459,490Amt
FieldValueIRS element (for citing)
Total Liability$1,459,490TotalLiabilityAmt
Footnote TextYes (X)FootnoteTextInd
Total Rev Etc Audited Fincl Stmt$638,604TotalRevEtcAuditedFinclStmtAmt
Revenue Not Reported$0RevenueNotReportedAmt
Revenue Subtotal$638,604RevenueSubtotalAmt
Other Revenues Not Included$1,887,000OtherRevenuesNotIncludedAmt
Revenue Not Reported Fincl Stmt$1,887,000RevenueNotReportedFinclStmtAmt
Total Revenue Per Form990$2,525,604TotalRevenuePerForm990Amt
Tot Expns Etc Audited Fincl Stmt$1,976,588TotExpnsEtcAuditedFinclStmtAmt
Expenses Not Reported$0ExpensesNotReportedAmt
Expenses Subtotal$1,976,588ExpensesSubtotalAmt
Expenses Not Rpt Fincl Stmt$0ExpensesNotRptFinclStmtAmt
Total Expenses Per Form990$1,976,588TotalExpensesPerForm990Amt

Supplemental Information Detail SupplementalInformationDetail (2 entries)

Form And Line ReferenceFormAndLineReferenceDescExplanationExplanationTxt
PART X, LINE 2:ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE FOUNDATION AND RECOGNIZE A TAX LIABILITY IF THE FOUNDATION HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE IRS OR OTHER APPLICABLE TAXING AUTHORITIES. MANAGEMENT HAS ANALYZED THE TAX POSITIONS TAKEN BY ABMS AND HAS CONCLUDED THAT AS OF DECEMBER 31, 2012, THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY OR DISCLOSURE IN THE CONSOLIDATED FINANCIAL STATEMENTS. ABMS IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. MANAGEMENT BELIEVES IT IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS FOR YEARS PRIOR TO DECEMBER 31, 2010.
PART XI, LINE 4B - OTHER ADJUSTMENTS:CONTRIBUTION RECORDED AS TRANSFER OF NET ASSETS 1,887,000.

Schedule J IRS990ScheduleJ

FieldValueIRS element (for citing)
Severance PaymentYes (1)SeverancePaymentInd
Supplemental Nonqual Rtr PlanYes (1)SupplementalNonqualRtrPlanInd
Equity Based Comp Arrngm0EquityBasedCompArrngmInd
Comp Based On Revenue Of Flng Org0CompBasedOnRevenueOfFlngOrgInd
Comp Bsd On Rev Related Orgs0CompBsdOnRevRelatedOrgsInd
Comp Bsd Net Earns Flng Org0CompBsdNetEarnsFlngOrgInd
Comp Bsd Net Earns Rltd Orgs0CompBsdNetEarnsRltdOrgsInd
Any Non Fixed Payments0AnyNonFixedPaymentsInd
Initial Contract Exception0InitialContractExceptionInd

Rltd Org Officer Trst Key Empl RltdOrgOfficerTrstKeyEmplGrp (11 entries)

TitleTitleTxtBase Compensation Filing OrgBaseCompensationFilingOrgAmtCompensation Based On Rltd OrgsCompensationBasedOnRltdOrgsAmtBonus Filing OrganizationBonusFilingOrganizationAmountBonus Related OrganizationsBonusRelatedOrganizationsAmtOther Compensation Filing OrgOtherCompensationFilingOrgAmtOther Compensation Rltd OrgsOtherCompensationRltdOrgsAmtDeferred Compensation Flng OrgDeferredCompensationFlngOrgAmtDeferred Comp Rltd OrgsDeferredCompRltdOrgsAmtNontaxable Benefits Filing OrgNontaxableBenefitsFilingOrgAmtNontaxable Benefits Rltd OrgsNontaxableBenefitsRltdOrgsAmtTotal Compensation Filing OrgTotalCompensationFilingOrgAmtTotal Compensation Rltd OrgsTotalCompensationRltdOrgsAmtComp Report Prior990 Filing OrgCompReportPrior990FilingOrgAmtComp Report Prior990 Rltd OrgsCompReportPrior990RltdOrgsAmt
LOIS MARGARET NORA MD JD MBA
PREIDENT & CEO$0$681,188$0$12,500$0$0$0$71,000$0$14,799$0$779,487$0$0
LAURA SKARNULIS
COO (10 MO)$0$208,841$0$36,380$0$0$0$12,812$0$11,514$0$269,547$0$0
LISA WASSERMAN
CFO$0$170,799$0$15,819$0$0$0$26,148$0$15,384$0$228,150$0$0
JOHN MANDELBAUM
CHIEF LEGAL OFFICER$0$230,600$0$30,789$0$0$0$33,500$0$12,653$0$307,542$0$0
KATHLEEN RUFF
CHIEF OF STAFF$0$168,593$0$16,170$0$0$0$15,555$0$150$0$200,468$0$0
THOMAS GRANATIR
SVP POLICY & EXT. RELATIONS$0$218,777$0$15,120$0$0$0$32,559$0$14,243$0$280,699$0$0
KRISTA ALLBEE
VP INTERNATIONAL PROG.$0$165,680$0$54,925$0$0$0$16,800$0$15,866$0$253,271$0$0
JENNIFER MICHAEL
CIO$0$184,111$0$10,000$0$0$0$14,677$0$750$0$209,538$0$0
CAROL CLOTHIER
VP PUBLIC AFFAIRS$0$180,923$0$3,500$0$0$0$14,019$0$12,053$0$210,495$0$0
MELLIE POUWELS
VP ACADEMIC PROG & SERV$0$172,496$0$10,200$0$0$0$13,981$0$12,653$0$209,330$0$0
KEVIN WEISS
FORMER PRESIDENT AND CEO$0$0$0$0$0$130,838$0$59,737$0$0$0$190,575$0$0

Supplemental Information Detail SupplementalInformationDetail (2 entries)

Form And Line ReferenceFormAndLineReferenceDescExplanationExplanationTxt
PART I, LINE 3COMPENSATION IS DETERMINED BY A RELATED ORGANIZATION FOR THE CEO AND OTHER KEY EMPLOYEES. FOR CEO COMPENSATION: 1 MEMBERS OF THE EXECUTIVE COMMITTEE, WHO ARE INDEPENDENT, SET THE COMPENSATION FOR THE CEO. 2 AN OUTSIDE COMPENSATION CONSULTING FIRM ALSO PARTICIPATES IN THE COMPENSATION PROCESS 3 COMPARABILITY DATA FROM MEMBER BOARDS AND SIMILAR NOT FOR PROFIT MEDICAL ORGANIZATIONS IS REVIEWED. FOR KEY EMPLOYEES: THE ABMS CEO SETS COMPENSATION IN CONSULTATION WITH AN OUTSIDE CONSULTING FIRM AND CONSIDERING COMPARABILITY DATA. COMPENSATION IS ALLOCATED TO THE AMERICAN BOARD OF MEDICAL SPECIALTIES RESEARCH AND EDUCATION FOUNDATION (FOUNDATION) BASED ON THE TIME SPENT ON THE FOUNDATION'S ACTIVITIES.
PART I, LINES 4A-BKEVIN B. WEISS, FORMER PRESIDENT AND CEO, RECEIVED $130,838 IN SEVERANCE COMPENSATION FROM ABMS, A RELATED ORGANIZATION. KEVIN B. WEISS, FORMER PRESIDENT AND CEO, ACCRUED BENEFITS OF $59,737 FROM A NON-QUALIFIED DEFERRED COMPENSATION PLAN FROM ABMS, A RELATED ORGANIZATION. LOIS MARGRET NORA, PRESIDENT AND CEO, ACCRUED $37,500 IN DEFERRED COMPENSATION PLAN BENEFITS FROM ABMS, A RELATED ORGANIZATION.

Schedule O IRS990ScheduleO

Supplemental Information Detail SupplementalInformationDetail (10 entries)

Form And Line ReferenceFormAndLineReferenceDescExplanationExplanationTxt
FORM 990, PART VI, SECTION A, LINE 1INDEPENDENT VOTING MEMBERS IN ADDITION TO THE ORGANIZATION'S BOARD OF DIRECTORS AS ITS GOVERNING BODY, SPECIFIED GOVERNANCE/SPONSORSHIP ROLES ARE PLAYED AND DECISIONS ARE MADE, PURSUANT TO EXPLICIT BYLAWS PROVISIONS CONSISTENT WITH ILLINOIS CORPORATE LAW, BY (1) ITS SOLE CORPORATE MEMBER, THE AMERICAN BOARD OF MEDICAL SPECIALTIES (ABMS), AN ILLINOIS NON-FOR-PROFIT CORPORATION EXEMPT FROM FEDERAL INCOME TAX UNDER IRC SEC. 501 (C)(6) AND (2) ITS EXECUTIVE COMMITTEE. THE SOLE MEMBER "RESERVED POWERS" AS SET FORTH IN THE BYLAWS ARE AS FOLLOWS: SECTION 2.1. MEMBERSHIP DEFINED. THE FOUNDATION SHALL HAVE ONE MEMBER, NAMELY: THE AMERICAN BOARD OF MEDICAL SPECIALTIES, A NOT-FOR-PROFIT CORPORATION OF ILLINOIS. IN THESE BYLAWS, THE MEMBER SHALL BE REFERRED TO AS THE "SOLE MEMBER." SECTION 2.2. MEMBER'S RESERVED POWERS. THE SOLE MEMBER SHALL HAVE THE FOLLOWING RESERVED POWERS IN LIEU OF THOSE GRANTED BY STATUTE TO MEMBERS. INASMUCH AS THE SOLE MEMBER IS ANOTHER NOT-FOR-PROFIT CORPORATION, ALL OF THE ACTIONS REQUIRED TO BE TAKEN OR APPROVED BY THE SOLE MEMBER SHALL BE EXERCISED BY THE SOLE MEMBER'S BOARD OF DIRECTORS AND NOT BY ITS MEMBERS OR BY THE ASSEMBLY OF ITS MEMBERS; (A) ELECTING ALL AT-LARGE DIRECTORS TO THE FOUNDATION'S BOARD OF DIRECTORS AND REMOVING THEM, WITH OR WITHOUT CAUSE. (B) APPOINTING THE CHAIR, CHAIR ELECT, AND THE PRESIDENT AND THE CEO OF THE FOUNDATION AND REMOVING THEM, WITH OR WITHOUT CAUSE, SUBJECT TO CONTRACT RIGHTS. (C) AMENDING ARTICLES OF INCORPORATION AND CORPORATE BYLAWS OF THE FOUNDATION. (D) APPROVING THE FOUNDATION'S ANNUAL OPERATING AND/OR CAPITAL BUDGETS AND AMENDMENTS THERETO IN EXCESS OF SUCH AMOUNT AS SHALL BE SPECIFIED FROM TIME TO TIME IN WRITING FROM THE SOLE MEMBER TO THE FOUNDATION. (E) APPROVING ALL MISSION AND/OR VISION STATEMENTS AND ALL STRATEGIC OR LONG-TERM PLANS OF THE FOUNDATION. (F) APPROVING ALL CREATION OR ACQUISITIONS OF SUBSIDIARIES OR CONTROLLED AFFILIATES, MERGERS, CONSOLIDATIONS PERMANENT OR LONG TERM AFFILIATIONS AND ALL JOINT VENTURES OF THE FOUNDATION, INVOLVING CAPITAL INVESTMENTS IN EXCESS OF SUCH AMOUNT AS SHALL BE SPECIFIED FORM TIME TO TIME IN WRITING FROM THE SOLE MEMBER TO THE FOUNDATION. (G) APPROVING THE SALE OR ENCUMBRANCE OF ALL OR SUBSTANTIALLY ALL OF THE ASSETS OF THE FOUNDATION ALL LONG-TERM DEBT IN EXCESS OF SUCH AMOUNT THAT SHALL BE SPECIFIED FROM TIME TO TIME IN WRITING FROM THE SOLE MEMBER TO THE FOUNDATION. (H) APPROVING THE DISSOLUTION OF ALL LIQUIDATIONS FROM THE FOUNDATION. THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS HAS THE BYLAWS AUTHORITY BETWEEN BOARD MEETINGS TO ACT FOR THE BOARD EXCEPT WHERE PROHIBITED BY STATUTE.
FORM 990, PART VI, SECTION A, LINE 6THE SOLE VOTING MEMBER OF THE AMERICAN BOARD OF MEDICAL SPECIALTIES RESEARCH AND EDUCATION FOUNDATION IS THE ABMS WHICH ACTS THROUGH ITS BOARD OF DIRECTORS PER THE BYLAWS.
FORM 990, PART VI, SECTION A, LINE 7AELECTION OF OFFICERS WILL BE HELD AT THE ANNUAL MEETING OF THE BOARD OF DIRECTORS. AMERICAN BOARD OF MEDICAL SPECIALTIES (ABMS), AN ILLINOIS NON-FOR-PROFIT CORPORATION EXEMPT FROM FEDERAL INCOME TAX UNDER IRC SEC. 501(C)(6), IS THE SOLE CORPORATE MEMBER OF THE ORGANIZATION AND, BY POSSESSION OF ITS RESERVED POWERS, MEETS THE DEFINITION OF MAJORITY PARENTAL CONTROL UNDER THE FORM 990 INSTRUCTIONS. ABMS, AMONG ITS OTHER POWERS, ELECTS THE ENTIRE BOARD OF DIRECTORS FOR THE ORGANIZATION. PLEASE REFER TO PART VI, SECTION A, LINE 1 DESCRIPTION.
FORM 990, PART VI, SECTION A, LINE 7BPLEASE REFER TO PART VI, SECTION A, LINE 1 DESCRIPTION.
FORM 990, PART VI, SECTION B, LINE 11THE BOARD RETAINS THE SERVICES OF AN INDEPENDENT CPA FIRM TO PREPARE THE ORGANIZATION'S FORM 990. THE INDEPENDENT CPA FIRM PRESENTS THE 990 TO MANAGEMENT AND THE FINANCE AND AUDIT COMMITTEE AND THE FINANCE AND AUDIT COMMITTEE REVIEWS AND APPROVES THE 990. THE FINANCE AND AUDIT COMMITTEE THEN PROVIDES A FULL COPY TO ALL VOTING MEMBERS OF THE GOVERNING BODY. THE FORM 990 IS ALSO REVIEWED BY THE BOARD OF DIRECTORS BEFORE IT IS FILED.
FORM 990, PART VI, SECTION B, LINE 12CAT THE BEGINNING OF ALL BOARD AND BOARD COMMITTEE MEETINGS MEMBERS ARE ASKED TO DISCLOSE CONFLICTS OF INTEREST AND DUALITIES. THE MINUTES OF THE BOARD AND OF ALL BOARD COMMITTEES SHALL CONTAIN: THE NAMES OF THE PERSONS WHO DISCLOSED OR OTHERWISE WERE FOUND TO HAVE A FINANCIAL INTEREST IN CONNECTION WITH AN ACTUAL OR POTENTIAL CONFLICT OR DUALITY OF INTEREST, THE NATURE OF THE FINANCIAL INTEREST, ANY ACTION TAKEN TO DETERMINE WHETHER A CONFLICT OR DUALITY OF INTEREST WAS PRESENT, AND THE BOARD'S OR COMMITTEE'S DETERMINATION AS TO WHETHER A CONFLICT OR DUALITY OR INTEREST IN FACT EXISTED.
FORM 990, PART VI, SECTION B, LINE 15COMPENSATION IS DETERMINED BY A RELATED ORGANIZATION FOR THE CEO AND OTHER KEY EMPLOYEES. FOR CEO COMPENSATION: 1 MEMBERS OF THE EXECUTIVE COMMITTEE, WHO ARE INDEPENDENT, SET THE COMPENSATION FOR THE CEO. 2 AN OUTSIDE COMPENSATION CONSULTING FIRM ALSO PARTICIPATES IN THE COMPENSATION PROCESS 3 COMPARABILITY DATA FROM MEMBER BOARDS AND SIMILAR NOT FOR PROFIT MEDICAL ORGANIZATIONS IS REVIEWED. FOR KEY EMPLOYEES THE ABMS CEO SETS COMPENSATION IN CONSULTATION WITH AN OUTSIDE CONSULTING FIRM AND CONSIDERING COMPARABILITY DATA. COMPENSATION IS ALLOCATED TO THE AMERICAN BOARD OF MEDICAL SPECIALTIES RESEARCH AND EDUCATION FOUNDATION (FOUNDATION) BASED ON THE TIME SPENT ON THE FOUNDATION'S ACTIVITIES.
FORM 990, PART VI, SECTION C, LINE 19THE BYLAWS INCLUDING THE CONFLICT OF INTEREST POLICY ALONG WITH THE FINANCIAL STATEMENTS ARE PUBLISHED IN THE ANNUAL REPORT. GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS ARE ALSO AVAILABLE THROUGH APPLICABLE GOVERNMENTAL AGENCIES.
FORM 990, PART VII, SECTION A - COMPENSATIONTHE COMPENSATION FROM A RELATED ORGANIZATION, AMERICAN BOARD OF MEDICAL SPECIALTIES (ABMS) REPORTED IN PART VII IS THE COMPENSATION PAID BY ABMS FOR A FULL-TIME POSITION. HOWEVER A PORTION OF THE INDIVIDUAL'S TIME IS DEVOTED TO THE FILING ORGANIZATION, THE AMERICAN BOARD OF MEDICAL SPECIALTIES RESEARCH AND EDUCATION FOUNDATION AND IS REIMBURSED BY THE AMERICAN BOARD OF MEDICAL SPECIALTIES RESEARCH AND EDUCATION FOUNDATION.
FORM 990 PART IV, LINE 33THE ORGANIZATION NEITHER OWNS NOR CONTROLS ANY DISREGARDED ENTITY AS DEFINED IN FORM 990 INSTRUCTIONS. AMERICAN BOARD OF MEDICAL SPECIALTIES (ABMS), AN ILLINOIS NON-FOR-PROFIT CORPORATION EXEMPT FROM FEDERAL INCOME TAX UNDER IRC SEC. 501(C)(6), IS THE SOLE CORPORATE MEMBER OF THE ORGANIZATION AND, BY POSSESSION OF ITS RESERVED POWERS, MEETS THE DEFINITION OF MAJORITY PARENTAL CONTROL UNDER THE FORM 990 INSTRUCTIONS. ABMS, AMONG ITS OTHER POWERS, ELECTS THE ENTIRE BOARD OF DIRECTORS FOR THE ORGANIZATION. IN ADDITION, ABMS HAS 24 NOT-FOR-PROFIT AND TAX EXEMPT VOTING MEMBER ORGANIZATIONS CONSTITUTING THE 24 CERTIFYING BOARDS OF THE ABMS-RECOGNIZED MEDICAL SPECIALTIES: 1. THE AMERICAN BOARD OF ALLERGY AND IMMUNOLOGY, INC.; 2. THE AMERICAN BOARD OF ANESTHESIOLOGY, INC.; 3. THE AMERICAN BOARD OF COLON AND RECTAL SURGERY, INC.; 4. THE AMERICAN BOARD OF DERMATOLOGY, INC.; 5. THE AMERICAN BOARD OF EMERGENCY MEDICINE, INC.; 6. THE AMERICAN BOARD OF FAMILY MEDICINE, INC.; 7. THE AMERICAN BOARD OF INTERNAL MEDICINE, INC.; 8. THE AMERICAN BOARD OF MEDICAL GENETICS, INC.; 9. THE AMERICAN BOARD OF NEUROLOGICAL SURGERY, INC.; 10. THE AMERICAN BOARD OF NUCLEAR MEDICINE, INC.; 11. THE AMERICAN BOARD OF OBSTETRICS AND GYNECOLOGY, INC.; 12. THE AMERICAN BOARD OF OPHTHALMOLOGY, INC.; 13. THE AMERICAN BOARD OF ORTHOPAEDICS SURGERY, INC.; 14. THE AMERICAN BOARD OF OTOLARYNGOLOGY, INC.; 15. THE AMERICAN BOARD OF PATHOLOGY, INC.; 16. THE AMERICAN BOARD OF PEDIATRICS, INC.; 17. THE AMERICAN BOARD OF PHYSICAL MEDICINE AND REHABILITATION, INC.; 18. THE AMERICAN BOARD OF PLASTIC SURGERY, INC.; 19. THE AMERICAN BOARD OF PREVENTATIVE MEDICINE, INC.; 20. THE AMERICAN BOARD OF PSYCHIATRY AND NEUROLOGY, INC.; 21. THE AMERICAN BOARD OF RADIOLOGY, INC.; 22. THE AMERICAN BOARD OF SURGERY, INC.; 23. THE AMERICAN BOARD OF THORACIC SURGERY, INC.; 24. THE AMERICAN BOARD OF UROLOGY, INC. BOTH VOLUNTEER DIRECTORS AND SALARIED EXECUTIVES FROM SUCH BOARDS, AS WELL AS INDEPENDENT PUBLIC MEMBERS, SERVE ON THE ABMS BOARD OF DIRECTORS AND, EX OFFICIO, ON THE ORGANIZATION'S BOARD OF DIRECTORS. HOWEVER, NO SUCH SPECIALTY CERTIFYING BOARD EVER NOMINATES, SPONSORS OR CONTROLS MORE THAN TWO (2) VOTING MEMBERS OF THE ORGANIZATION'S BOARD OF DIRECTORS AND, ACCORDINGLY, NONE OF THEM MEETS THE MAJORITY CONTROL REQUIREMENTS OF THE DEFINITION OF "RELATED PARTY" FOR SCHEDULE R. ADDITIONALLY, SINCE THE ORGANIZATION'S BYLAWS PROVIDE THAT ITS BOARD OF DIRECTORS SHALL BE THE SAME BOARD AS THAT OF THE ABMS, AND THE ABMS BYLAWS REQUIRE THAT A MAJORITY OF THAT BOARD SHALL NEVER BE COMPRISED OF PAID BOARD EXECUTIVES, THE ORGANIZATION IS ASSURED OF ALWAYS HAVING A MAJORITY OF ITS BOARD CONSISTING OF UNPAID VOLUNTEERS. IN THOSE INFREQUENT CIRCUMSTANCES IN WHICH THE ORGANIZATION HAS CONTRACTED OR MIGHT CONTRACT WITH ONE OR MORE OF ITS CERTIFYING BOARDS, THE BYLAW POLICY ON CONFLICTS OR DUALITIES OF INTEREST WOULD REQUIRE FULL DISCLOSURE AND WOULD PROHIBIT PARTICIPATION BY ANY APPLICABLE PAID EXECUTIVE IN THE VOTING OR CONTRACT APPROVAL PROCESS.

Schedule R IRS990ScheduleR

Id Disregarded Entities IdDisregardedEntitiesGrp (3 entries)

Address Line1USAddress/AddressLine1CityUSAddress/CityStateUSAddress/StateZIP CodeUSAddress/ZIPCodeEINEINPrimary ActivitiesPrimaryActivitiesTxtLegal Domicile StateLegalDomicileStateCdTotal IncomeTotalIncomeAmtEnd Of Year AssetsEndOfYearAssetsAmtBusiness Name Line1DirectControllingEntityName/BusinessNameLine1
ABMS INTERNATIONAL LLC
353 NORTH CLARK STREET SUITE 1400CHICAGOIL60654274201101HOLDING COMPANYIL$5,311,495$3,789,900ABMS
ABMS SINGAPORE LLC
353 NORTH CLARK STREET SUITE 1400CHICAGOIL60654274201326CERTIFICATION ACTIVITIESIL$0$0ABMS INTERNATIONAL LLC
ABMS SOLUTIONS LLC
353 NORTH CLARK STREET SUITE 1400CHICAGOIL60654453952583PROVIDING CERTIFICATION SOLUTIONS FOR CREDENTIALERSIL$3,264,060$3,431,882ABMS

Id Related Tax Exempt Org IdRelatedTaxExemptOrgGrp (2 entries)

Address Line1USAddress/AddressLine1CityUSAddress/CityStateUSAddress/StateZIP CodeUSAddress/ZIPCodeEINEINPrimary ActivitiesPrimaryActivitiesTxtLegal Domicile StateLegalDomicileStateCdExempt Code SectionExemptCodeSectionTxtBusiness Name Line1DirectControllingEntityName/BusinessNameLine1Controlled OrganizationControlledOrganizationIndPublic Charity StatusPublicCharityStatusTxt
AMERICAN BOARD OF MEDICAL SPECIALTIES
353 NORTH CLARK STREET SUITE 1400CHICAGOIL60654410847713ESTABLISH STANDARDS FOR PHYSICIAN SPECIALTY CERTIFICATIONIL501(C)(6)NONE0
MULTI-SPECIALTY PORTFOLIO APPROVAL PROGRAM
353 NORTH CLARK STREET SUITE 1400CHICAGOIL60654465431221PROMOTING PHYSICIAN PARTICIPATION AND COMPETENCYIL501(C)(3)ABMS0APPLIED FOR
FieldValueIRS element (for citing)
Receipt Of Int Annts Rnts Rylts0ReceiptOfIntAnntsRntsRyltsInd
Gift Grnt Or Cap Contri To Oth Org0GiftGrntOrCapContriToOthOrgInd
Gift Grnt Cap Contri From Oth OrgYes (1)GiftGrntCapContriFromOthOrgInd
Loans Or Guarantees To Other Org0LoansOrGuaranteesToOtherOrgInd
Loans Or Guarantees From Oth Org0LoansOrGuaranteesFromOthOrgInd
Div Related Organization0DivRelatedOrganizationInd
Asset Sale To Other Org0AssetSaleToOtherOrgInd
Asset Purchase From Other Org0AssetPurchaseFromOtherOrgInd
Asset Exchange0AssetExchangeInd
Rental Of Facilities To Oth Org0RentalOfFacilitiesToOthOrgInd
Rental Of Fclts From Oth Org0RentalOfFcltsFromOthOrgInd
Perform Of Services For Oth Org0PerformOfServicesForOthOrgInd
Perform Of Services By Other Org0PerformOfServicesByOtherOrgInd
Sharing Of FacilitiesYes (1)SharingOfFacilitiesInd
Paid Employees SharingYes (1)PaidEmployeesSharingInd
Reimbursement Paid To Other OrgYes (1)ReimbursementPaidToOtherOrgInd
Reimbursement Paid By Other Org0ReimbursementPaidByOtherOrgInd
Transfer To Other Org0TransferToOtherOrgInd
Transfer From Other Org0TransferFromOtherOrgInd

Transactions Related Org TransactionsRelatedOrgGrp (2 entries)

Transaction TypeTransactionTypeTxtInvolvedInvolvedAmtMethod Of Amount DeterminationMethodOfAmountDeterminationTxt
AMERICAN BOARD OF MEDICAL SPECIALTIES
P$1,459,490AUDITED EXPENSE REPORT
AMERICAN BOARD OF MEDICAL SPECIALTIES
C$1,887,000CASH

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