2013-12-12T11:22:00-06:00 2013-07-31 410746749 CLIFTONLARSONALLEN LLP 220 SOUTH SIXTH STREET SUITE 300 MINNEAPOLIS MN 55402 990 2012-08-01 237088065 JOINT COMMISSION ON ALLIED HEALTH PERSONNEL IN OPHTHALMOLOGY INC JOIN 6517312944 2025 WOODLANE DRIVE ST PAUL MN 551252995 LYNN D ANDERSON PHD 6517312944 2013-12-12 1 KURT BENNION P01469618 6123764500 2012 2015-11-30 17:44:51Z LYNN D ANDERSON PHD 2025 WOODLANE DRIVE ST PAUL MN 551252995 3576907 0 X WWW.JCAHPO.COM X 1969 DC TO PROMOTE THE VALUE OF ALLIED HEALTH PERSONNEL AND PROVIDE CERTIFICATION AND EDUCATION. 15 15 30 400 32400 0 0 50000 3436129 3483289 1873 11320 40540 32298 3478542 3576907 0 0 0 0 1299845 1338939 0 0 0 2216086 2193063 3515931 3532002 -37389 44905 2659179 2922324 462940 638415 2196239 2283909 TO ENHANCE THE QUALITY AND AVAILABILITY OF OPHTHALMIC PATIENT CARE BY PROMOTING THE VALUE OF QUALIFIED ALLIED HEALTH PERSONNEL AND BY PROVIDING CERTIFICATION AND EDUCATION. 0 0 2448852 0 3450889 THE ORGANIZATION FACILITATES EYE CARE BY ENCOURAGING THE ESTABLISHMENT OF MEDICALLY ORIENTED EDUCATION PROGRAMS FOR ALLIED HEALTH PERSONNEL IN OPHTHALMOLOGY, DEVELOPING STANDARDS OF EDUCATION AND TRAINING (RE) CERTIFYING, AND ENCOURAGING CONTINUING OCCUPATIONAL DEVELOPMENT. 2448852 1 1 0 0 0 0 0 0 0 0 1 0 0 1 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 1 0 0 0 0 0 0 1 1 0 0 0 1 21 0 30 1 1 1 0 0 0 0 0 0 0 0 0 X 15 15 0 0 1 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 MN X LAURIE TIMP 6517317232 2025 WOODLANE DRIVE ST PAUL MN 55125 TYREE CARR MD 10.00 5.00 X X 0 0 0 KARL GOLNIK MD 10.00 0.00 X X 0 0 0 EYDIE G MILLER-ELLIS MD 10.00 0.00 X X 0 0 0 WILLIAM H EHLERS MD 10.00 5.00 X 0 0 0 ELBERT H MAGOON MD 10.00 0.00 X 0 0 0 MAJ VASUDNA PANDAY MD USAF 10.00 0.00 X 0 0 0 WADE DELK 10.00 0.00 X 0 0 0 ROB BERNARDINO MD 10.00 0.00 X 0 0 0 LAURIE K BROWN COMT COE 10.00 0.00 X 0 0 0 NATALIE LOYACANO COMT ROUB 10.00 0.00 X 0 0 0 MICHELLE WILLIS COMT OSA 10.00 0.00 X 0 0 0 PETER DONSHIK MD 10.00 5.00 X 0 0 0 MARK LAFONTAINE BSC COMT 10.00 0.00 X 0 0 0 WILLIAM ASTLE MD 10.00 0.00 X 0 0 0 KARL GOLNIK MD 10.00 0.00 X 0 0 0 LYNN D ANDERSON PHD 57.00 3.00 X 213138 0 15943 213138 0 15943 1 0 1 0 PROMETRIC INC PO BOX 223608 PITTSBURGH PA 15251 EXAMINATION ADMINISTRATION 177934 HILTON CHICAGO 720 SOUTH MICHIGAN AVENUE CHICAGO IL 60605 MEALS AND LODGING 164582 EMERGENT NETWORKS 3600 MINNESOTA DRIVE SUITE 150 EDINA MN 55435 COMPUTER SERVICES 110282 NCS PEARSON INC 5601 GREEN VALLEY DRIVE BLOOMINGTON MN 55437 EXAMINATION ADMINISTRATION 104405 4 50000 50000 CONTINUING EDUCATION 900099 1695062 1662662 32400 EXAMINATION FEES 900099 877711 877711 RECERTIFICATION 900099 626731 626731 PROG APPROVAL FEES 900099 186602 186602 PROGRAM SERV REIMB 541610 66914 66914 30269 30269 3483289 11320 11320 OTHER REVENUE 900099 32298 32298 32298 3576907 3450889 32400 43618 X 227567 170675 56892 928294 429226 499068 68204 31622 36582 114874 59103 55771 29549 1413 28136 10187 10187 511086 371701 139385 375193 288251 86942 83274 83274 225267 155118 70149 460044 447647 12397 277446 277446 PUBLICATIONS - PRINTING 221017 216650 4367 3532002 2448852 1083150 0 115753 128395 340349 622602 74483 64758 32072 84202 154453 152594 3235596 2692258 748375 543338 975968 1028983 217726 297452 2659179 2922324 299241 376026 163699 262389 462940 638415 X 2196239 2283909 2196239 2283909 2659179 2922324 44905 42765 0 X 0 1 X 1 0 X 35750 50000 85750 3194909 3400562 3086726 3387079 3450889 16520165 3230659 3400562 3086726 3387079 3500889 16605915 0 0 0 16605915 -16561 102388 7684 1873 12794 108178 -16561 102388 7684 1873 12794 108178 -30519 22333 36228 37950 6225 72217 84650 26045 71907 26790 32298 241690 3268229 3551328 3202545 3453692 3552206 17028000 0.97520 0.96170 0.00640 0.01530 X SCHEDULE A, PART II, LINE 12, EXPLANATION OF OTHER INCOME: OTHER REVENUE RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1135265 811780 323485 2048823 1880478 168345 51508 51508 543338 POSTAGE DEPOSIT 12654 DUE FROM RELATED PARTY 284798 297452 X DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X, LINE 2: JOINT COMMISSION ON ALLIED HEALTH PERSONNEL IN OPHTHALMOLOGY (JCAHPO) IS A NOT-FOR PROFIT CORPORATION AND HAS BEEN RECOGNIZED AS TAX-EXEMPT PURSUANT TO SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. JCAHPO FOLLOWS THE ACCOUNTING STANDARD FOR CONTINGENCIES IN EVALUATING UNCERTAIN TAX POSITIONS. JCAHPO FILES INFORMATION RETURNS AS A TAX-EXEMPT ORGANIZATION. SHOULD THAT STATUS BE CHALLENGED IN THE FUTURE, ALL YEARS SINCE INCEPTION COULD BE SUBJECT TO REVIEW BY THE IRS. JCAHPO ALSO FILES UNRELATED BUSINESS INCOME TAX RETURNS. THESE RETURNS ARE SUBJECT TO REVIEW AND EXAMINATION IN THE U.S. FEDERAL, STATE, AND LOCAL AUTHORITIES. THE TAX RETURNS FOR THE YEARS 2010 TO 2012 ARE OPEN TO EXAMINATION BY FEDERAL, LOCAL, AND STATE AUTHORITIES. X X X X X 0 0 0 0 0 0 0 0 0 LYNN D ANDERSON PHD 213138 0 0 0 0 0 0 0 15943 0 229081 0 0 0 AMY ANDERSON SIBLING OF LYNN D. ANDERSON 53861 AMY ANDERSON'S SISTER, LYNN D. ANDERSON IS AN OFFICER AND VOTING MEMBER OF THE ORGANIZATION. AMY ANDERSON WAS AN EMPLOYEE OF THE ORGANIZATION AND RECEIVED COMPENSATION FROM THE ORGANIZATION DURING THE YEAR. 0 FORM 990, PART VI, SECTION A, LINE 1 THE EXECUTIVE COMMITTEE CONSISTS OF THE IMMEDIATE PAST PRESIDENT, PRESIDENT, PRESIDENT-ELECT, TREASURER, AND THE SECRETARY, EX-OFFICIO WITHOUT VOTE. THE PRESIDENT SERVES AS CHAIR OF THE EXECUTIVE COMMITTEE. THE EXECUTIVE COMMITTEE MANAGES THE AFFAIRS OF JCAHPO FOR THE BOARD OF DIRECTORS BETWEEN REGULAR AND SPECIAL MEETINGS OF THE BOARD. FORM 990, PART VI, SECTION A, LINE 4 THE ORGANIZATION CHANGED ITS BYLAWS RELATED TO COMPOSITION OF THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS SHALL HAVE 15 MEMBERS AND SHALL CONSIST OF: PRESIDENT, PRESIDENT-ELECT, TREASURER, SECRETARY, IMMEDIATE PAST PRESIDENT, SECRETARY OF CERTIFICATION, SECRETARY OF EDUCATION, SECRETARY OF INTERNATIONAL RELATIONS, SECRETARY OF E-LEARNING, PUBLIC ADVISOR, AT-LARGE DIRECTOR ELECTED BY THE COMMISSION, AT-LARGE DIRECTOR APPOINTED BY JCAHPO FROM THE ATPO BOARD OF DIRECTORS, AT-LARGE DIRECTOR APPOINTED BY CANADIAN SOCIETY OF OPHTHALMIC MEDICAL PERSONNEL, PRESIDENT OF THE JCAHPO EDUCATION AND RESEARCH FOUNDATION, AND CHAIRMAN OF THE IJCAHPO BOARD OF TRUSTEES. THE ORGANIZATION CHANGED ITS COMMISSIONERS QUORUM BYLAWS. A MAJORITY OF VOTES ENTITLED TO BE CAST REPRESENTED BY COMMISSION MEMBERS SHALL CONSTITUTE A QUORUM. ALL ACTION SHALL BE TAKEN BY MAJORITY OF THE VOTES ENTITLED TO BE CAST BY THE COMMISSIONERS PRESENT AT A MEETING AT WHICH A QUORUM IS PRESENT, UNLESS A GREATER PROPORTION IS REQUIRED BY LAW, THE ARTICLES OFINCORPORATION, OR THE BYLAWS. IF A QUORUM IS NOT MET AT ANY MEETING, THOSE PARTICIPATING MAY ADJOURN THE MEETING FROM TIME TO TIME UNTIL A QUORUM IS PRESENT, WHEN ANY BUSINESS MAY BE TRANSACTED THAT MAY HAVE BEEN TRANSACTED AT THE MEETING AS ORIGINALLY CALLED. COMMISSION MEMBERS WHO VOTE BY MAIL, TELEPHONE CALL, TELEGRAM, CABLEGRAM, ELECTRONIC MAIL, OR ANY OTHER MEANS OF ELECTRONIC OR TELEPHONE TRANSMISSION SHALL BE DEEMED PRESENT IN PERSON FOR PURPOSES OF THIS BYLAW. THE ORGANIZATION UPDATED ITS COMMISSIONERS VOTING METHODS BYLAWS. VOTING ON ALL MATTERS MAY BE CONDUCTED BY MAIL, TELEPHONE CALL, TELEGRAM, CABLEGRAM, ELECTRONIC MAIL, OR ANY OTHER MEANS OF ELECTRONIC OR TELEPHONE TRANSMISSION OR AT A MEETING IN PERSON BY PAPER BALLOT OR USING PARLIAMENTARY RULES. IN CASE OF A TIE VOTE, PARLIAMENTARY RULES AND PROCEDURES SHALL GOVERN THE VOTING PROCESS. ACTION MAY BE TAKEN WITHOUT A MEETING IF A BALLOT IS DELIVERED TO ALL MEMBERS ENTITLED TO VOTE ON THE ACTION. FORM 990, PART VI, SECTION A, LINE 6 JCAHPO HAS TWO CATEGORIES OF MEMBERSHIP CONSISTING OF REGULAR ORGANIZATIONAL MEMBERS AND AFFILIATE ORGANIZATIONAL MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A THE BOARD OF DIRECTORS INCLUDES ONE DIRECTOR ELECTED BY THE MEMBERS, AS WELL AS THE CHAIRMAN OF THE IJCAHPO BOARD OF TRUSTEES. FORM 990, PART VI, SECTION A, LINE 7B AMENDMENTS TO THE BYLAWS TO INCREASE THE QUORUM OR VOTING REQUIREMENT FOR THE BOARD OF DIRECTORS OR COMMISSION MUST BE APPROVED BY TWO-THIRDS OF THE VOTING MEMBERS OF THE COMMISSION. FORM 990, PART VI, SECTION B, LINE 11 THE FORM 990 WAS REVIEWED BY MANAGEMENT AND PROVIDED TO THE BOARD OF DIRECTORS FOR DISCUSSION AT A BOARD MEETING PRIOR TO THE FILING OF THE RETURN. FORM 990, PART VI, SECTION B, LINE 12C WE HAVE A STANDARD POLICY PROHIBITING CERTAIN CREDENTIALS FROM PARTICIPATING IN PROJECTS FOR CONFLICT OF INTEREST. ALL VOLUNTEERS MUST ANNUALLY SIGN AND DISCLOSE CONFLICTS OF INTEREST ON A FORM. AT MEETINGS, ALL PRESENTERS MUST DECLARE AND DISCLOSE ANY CONFLICT OF INTEREST AT THE START OF THE SESSION. WE REGULARLY ASK VOLUNTEERS AT MEETINGS TO DISCLOSE SUCH AT OPENING OF MEETINGS. ALL BOARD AND COMMITTEE VOLUNTEERS ARE COVERED UNDER THIS POLICY. THE EXECUTIVE COMMITTEE DETERMINES IF A CONFLICT OF INTEREST EXISTS. INDIVIDUALS WITH A CONFLICT OF INTEREST MAY NOT PARTICIPATE IN THE COMMITTEE. FORM 990, PART VI, SECTION B, LINE 15 AN EXECUTIVE COMPENSATION COMMITTEE REVIEWS INTERNAL COMPENSATION AND COMPARES TO EXTERNAL RESEARCH TO DETERMINE FAIR AND EQUITABLE COMPENSATION FOR EXECUTIVES, MANAGEMENT, AND ALL OTHER KEY EMPLOYEES. RECOMMENDATIONS ARE PRESENTED TO THE BOARD OF DIRECTORS FOR REVIEW AND APPROVAL. THIS PROCESS WAS LAST COMPLETED IN 2012. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. OTHER FEES FORM 990, PART IX, LINE 11G FEES FOR OTHER SERVICES: PROGRAM SERVICE EXPENSES 371,701. MANAGEMENT AND GENERAL EXPENSES 139,385. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 511,086. JCAHPO EDUCATION AND RESEARCH FOUNDATION 2025 WOODLANE DRIVE ST PAUL MN 55125 411681301 TO EXPAND AND STRENGTHEN THE DELIVERY OF EYE CARE MN 501(C)3 9 JCAHPO 1 COMMISSION ON ACCREDITATION OF OPTHALMIC MEDICAL PROGRAMS 2025 WOODLANE DRIVE ST PAUL MN 55125 363512876 ACCREDITATION OF OPHTHALMIC PROGRAMS MN 501(C)3 9 N/A 0 CENTER FOR ORGANIZATIONAL MANAGEMENT INC 2025 WOODLAND DR ST PAUL MN 55125 205358340 MANAGEMENT SERVICES MN JOINT COMMISSION ON ALLIED PERSONNEL IN OPHTHALMOLOGY C 163420 289434 1.00000 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0