2012-11-15T09:39:10-06:00 2011-12-31 BKD LLP 10001 REUNION PLACE SUITE 400 SAN ANTONIO TX 782164137 990 2011-01-01 431970952 The Blood & Tissue Center Foundation % BEN LOPEZ BLOO 2107315555 6211 IH 10 West San Antonio TX 78201 MARY BETH FISK 2012-08-31 true John R Bruce CPA 2103419400 2011 2016-02-24 21:20:13Z DENNIS FALLEN 6211 IH 10 WEST SAN ANTONIO TX 78201 906260 false X WWW.BLOODNTISSUE.ORG/FOUNDATION.ASP X 2002 TX THE FOUNDATION HAS BEEN AN INVALUABLE ASSET TO THE SOUTH TEXAS BLOOD & TISSUE CENTER AND THE TEXAS CORD BLOOD BANK (TCBB), A DIVISION OF THE CENTER. IN 2011 THEIR SUPPORT HELPED THE TCBB (CONTINUED ON SCH O) 116 114 0 129 0 463324 800715 0 0 13156 7543 -59950 -74428 416530 733830 1859311 577991 0 0 0 0 1500 0 174025 184110 174025 2044921 752016 -1628391 -18186 2106174 2083974 2012510 2008496 93664 75478 THE MISSION OF THE BLOOD & TISSUE CENTER FOUNDATION IS TO SERVE AS AN ADVOCATE TO INCREASE COMMUNITY AWARENESS AND TO DEVELOP FINANCIAL AND OTHER RESOURCES IN SUPPORT EXCLUSIVELY OF THE SOUTH TEXAS BLOOD & TISSUE CENTER AND ITS AFFILIATES. false false 577991 THE FOUNDATION PROVIDES SUPPORT TO THE SOUTH TEXAS BLOOD & TISSUE CENTER FOR THE TEXAS CORD BLOOD BANK, THE NATIONAL MARROW DONOR PROGRAM AND OTHER PROGRAMS. 577991 true true false false false false false false false false false false false false true false false true false false false false false false true true false true false true false false false false false false false false true false false false false true false false false false true 2 0 true 0 false false false false false true true false false false false false X 116 114 true false true false true true true true true true false false true true true true true true true false X BEN LOPEZ 2107315555 6211 IH 10 WEST SAN ANTONIO TX 78201 X MARY BETH FISK 1.0 X 0 234611 34454 ROSE MARIE BANACK 1.0 X 0 0 0 EMERSON BANACK JR 1.0 X 0 0 0 WILLIAM BEHNKE 1.0 X 0 0 0 LOUISE D BELDON 1.0 X 0 0 0 MICHAEL D BELDON 1.0 X 0 0 0 CATHERINE C BENEDICT 1.0 X 0 0 0 JAMES V BENEDICT MD 1.0 X 0 0 0 BEVERLY BIRNBAUM 1.0 X 0 0 0 MICHAEL BIRNBAUM 1.0 X 0 0 0 JOHN W BOLDT MD 1.0 X 0 0 0 VERONICA L BOLDT 1.0 X X 0 0 0 DONNA BRUNI 1.0 X 0 0 0 ROBERT BRUNI 1.0 X 0 0 0 EARLYNE BUCHANAN 1.0 X 0 0 0 WAYMAN BUCHANAN 1.0 X 0 0 0 ALETHEA S BUGG 1.0 X 0 0 0 GEORGE V BURKHOLDER MD 1.0 X 0 0 0 GRETCHEN S BURKHOLDER 1.0 X 0 0 0 DANIEL A DUPRE 1.0 X 0 0 0 MARCIA EPNER 1.0 X 0 0 0 MARTIN EPNER 1.0 X 0 0 0 JOHN W FEIK 1.0 X 0 0 0 RITA FEIK 1.0 X 0 0 0 RONALD FINCH 1.0 X 0 0 0 VALERIE FINCH 1.0 X 0 0 0 MICHAEL FISCHER MD 1.0 X 0 0 0 KIM FISCHER 1.0 X ALVIN FRIEDEN 1.0 X JEANNIE FRIEDEN 1.0 X KELLEY FROST 1.0 X PAT FROST 1.0 X BARBARA B GENTRY 1.0 X BEVERLY PURCELL GUERRA 1.0 X FERNANDO A GUERRA MD 1.0 X SUSAN D HALL 1.0 X W WENDELL HALL 1.0 X JENNIFER L HARTSELL 1.0 X FLOYD WRIGHT HARTSELL MD 1.0 X KAREN L HEINTZ 1.0 X X CRAIG HESTER 1.0 X JANET HOLLIDAY 1.0 X ROBERT H HOLLIDAY 1.0 X LEROY JONES MD 1.0 X NEVEN JONES 1.0 X ANNE MAGERS KANTER 1.0 X FRED KANTER 1.0 X LAURA A KAPLAN 1.0 X MICHAEL KAPLAN 1.0 X MARGARET A KELLEY MD 1.0 X EMILIE KREAGER 1.0 X MICHEAL KREAGER 1.0 X ALLISON KUSTOFF 1.0 X DANNY KUSTOFF 1.0 X EDITH MCALLISTER 1.0 X THOMAS M MCNISH MD 1.0 X YONA MCNISH 1.0 X GREGG E MUENSTER 1.0 X SYDNEY L MUENSTER 1.0 X KAREN A NORMAN 1.0 X CHRISTOPHER O'CONNELL 1.0 X MARGIE KRAMER O'KRENT 1.0 X SAM O'KRENT 1.0 X CHARLES B OWENS 1.0 X SALLY L OWENS 1.0 X JUDY PALANS 1.0 X SEYMOUR PALANS 1.0 X JAMES A PATTERSON 1.0 X LORETTA H PATTERSON 1.0 X MOLLY POTTER 1.0 X STEVEN POTTER 1.0 X JAMES D ROSENBLATT 1.0 X JENNIFER ROSENBLATT 1.0 X JOANIE SCHWARTZ 1.0 X SOL SCHWARTZ 1.0 X CARLTON S SIMPSON 1.0 X DEE ANN SIMPSON 1.0 X ANNA STAHL 1.0 X ARLENE STARR 1.0 X DAVID STARR 1.0 X NANCY A TORGERSON 1.0 X VERNON TORGERSON JR 1.0 X GLORIA RAMIREZ URIBE 1.0 X THOMAS R URIBE MD 1.0 X COURTNEY WATSON 1.0 X MARK E WATSON JR 1.0 X HELEN L WEST 1.0 X MATTHEW WINDROW MD 1.0 X SHANNON WINDROW 1.0 X DALE WOOD MD 1.0 X MERTIE L WOOD 1.0 X EUGENIA J WRIGHT 1.0 X LORENDA WRIGHT 1.0 X X MARK H WRIGHT 1.0 X X ELLY M XENAKIS MD 1.0 X ANNA R ZIEGLER 1.0 X THAD C ZIEGLER 1.0 X X ALAINA ADAMS MD 1.0 X BRAD ADAMS 1.0 X ALLISON ALEXANDER 1.0 X DEAN ALEXANDER 1.0 X STACEY FERGUSON 1.0 X JOHN FERGUSON IV 1.0 X ANNE HANDREN 1.0 X ROBERT HANDREN 1.0 X MARY HENRICH 1.0 X WILLIAM HENRICH MD 1.0 X EVELYN HOLMES 1.0 X COLONEL RAYMOND T HOLMES 1.0 X MARTHA LOPEZ 1.0 X FERNANDO LOPEZ MD 1.0 X EMILY REYNOLDS 1.0 X RICHARD REYNOLDS 1.0 X DENNIS STAHL 1.0 X JESSICA YOUNG 1.0 X WILLIAM YOUNG 1.0 X NORMAN D KALMIN MD 0.0 X 0 1423857 38419 0 1658468 72873 0 true true false 0 78153 367683 354879 33694 800715 0 7543 7543 0 0 0 71902 367683 134155 -62253 -62253 26100 38275 -12175 -12175 0 0 733830 -66885 577991 577991 0 0 0 0 0 0 0 0 0 0 1296 0 0 1296 0 0 0 0 0 0 19830 0 0 19830 2282 0 0 2282 0 0 1696 0 0 1696 0 11760 0 0 11760 0 0 0 1288 0 0 1288 PURCHASED SVCS FROM STBTC 130456 130456 EQUIPMENT MAINTENANCE 3451 3451 MISCELLANEOUS 1966 1966 752016 577991 0 174025 0 0 2082079 2066006 20686 15533 995 0 0 0 0 0 0 0 0 0 2414 2435 0 0 0 0 0 0 0 0 0 0 0 2106174 2083974 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2012510 2008496 2012510 2008496 X 52765 -25349 40899 100827 0 0 93664 75478 2106174 2083974 -18186 X false true true X false X X X false false false SOUTH TX BLOOD & TISSUE CTR 237379332 0 true true true 577991 1 577991 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 INTERCOMPANY 2008496 2008496 733830 752016 -18186 -18186 906260 906260 -172430 -172430 733830 924446 172430 172430 752016 752016 FIN 48 FOOTNOTE PART X, QUESTION 2 MANAGEMENT HAS EVALUATED THEIR INCOME TAX POSITIONS UNDER THE GUIDANCE INCLUDED IN ASC 740. BASED ON THEIR REVIEW, MANAGEMENT HAS NOT IDENTIFIED ANY MATERIAL UNCERTAIN TAX POSITIONS TO BE RECORDED OR DISCLOSED IN THE FINANCIAL STATEMENTS. RECONCILIATION OF EXPENSES-AMOUNTS INCLUDED IN LINE 1 BUT NOT ON FORM 990 SCHEDULE D, PART XIII, LINE 2D SPECIAL EVENT AND GAMING ACTIVITIES EXPENSES 172,430 RECONCILIATION OF REVENUE-AMOUNTS INCLUDED ON FORM 990, BUT NOT ON LINE 1 SCHEDULE D, PART XII, LINE 4B SPECIAL EVENT AND GAMING ACTIVITIES EXPENSES (172,430) 2011 GALA 387704 328376 59328 87899 5700 25559 GOLF TOURNAMENT 22040 15595 6445 451 5849 1838 2 29841 23712 6129 3970 2000 889 439585 367683 71902 451 5849 91869 7700 28286 134155 -62253 26100 33694 4581 true 1.00000 26100 33694 4581 38275 -12175 TX false TEXAS DOES NOT REQUIRE A QUALIFIED ORGANIZATION THAT IS EXEMPT FROM INCOME UNDER SECTION 501C(3) OF THE INTERNAL REVENUE CODE TO REGISTER. UNDER THE CHARITABLE RAFFLE ENABLING ACT EFFECTIVE JANUARY 1990, QUALIFIED ORGANIZATIONS ARE PERMITTED TO HOLD UP TO 2 RAFFLES PER YEAR. true false 1.00000 WENDY L ZACHMEYER STAFF ACCOUNTAN 6211 IH 10 WEST SAN ANTONIO TX 78201 false false true SOUTH TEXAS BLOOD & TISSUE CENTER 6211 IH 10 WEST SAN ANTONIO TX 78201 237379332 501 C (3) 577991 PROGRAM SUPPORT 1 0 PROCEDURES FOR MONITORING THE USE OF GRANT FUNDS IN THE U.S. PART I, LINE 2 THE MAJORITY OF THE FUNDS RAISED BY THE BLOOD & TISSUE CENTER FOUNDATION ARE RESTRICTED IN ACCORDANCE WITH THE WISHES OF THE DONOR. ONCE THE RESTRICTIONS HAVE BEEN MET, THE RESTRICTED FUNDS ARE TRANSFERRED TO THE SOUTH TEXAS BLOOD & TISSUE CENTER FOR THE USE OF THE PROGRAM DESIGNATED BY THE DONOR. PURPOSE OF GRANT OR ASSISTANCE PART II, LINE 1, COLUMN H CONTRIBUTIONS RAISED BY THE FOUNDATION ARE FOR THE SUPPORT OF THE SOUTH TEXAS BLOOD & TISSUE CENTER'S PROGRAMS. false true false false false false false false false MARY BETH FISK 0 170130 0 62480 0 2001 0 18846 0 15608 0 269065 0 0 NORMAN D KALMIN MD 0 481779 0 92790 0 849288 0 18846 0 19573 0 1462276 0 683155 SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN PART I, LINE 4B A SUPPLEMENTAL NON-QUALIFIED RETIREMENT PLAN WAS PROVIDED TO ITS CHIEF EXECUTIVE OFFICER, NORMAN KALMIN, MD, TO PROVIDE RETIREMENT BENEFITS WHICH WOULD OTHERWISE BE LOST DUE TO STATUTORY LIMITATIONS AND RETENTION PURPOSES. THE PLAN HAD A PRE-DETERMINED VESTING DATE AND WAS SUBJECT TO THE ACHIEVEMENT OF CERTAIN SERVICE REQUIREMENTS PROVIDED EMPLOYMENT WAS THRU THE VESTING DATE OR CERTAIN OTHER LIMITED CIRCUMSTANCES. FULL PAYOUT WAS MADE IN 2011 IN THE AMOUNT OF $825,340.30. METHOD USED TO ESTABLISH COMPENSATION OF THE TOP MANAGEMENT OFFICIAL PART I, LINE 3 THE RELATED ORGANIZATION USED ONE OR MORE OF THE METHODS LISTED IN SCHEDULE J, PART I, LINE 3 TO ESTABLISH THE TOP MANAGEMENT OFFICAL'S COMPENSATION. X DONATED RAFFLE PRIZES 18 33694 FMV false false true PART I, QUESTION 32B NONCASH CONTRIBUTIONS UNPAID VOLUNTEERS SOLICIT NON-CASH CONTRIBUTIONS FOR OUR RAFFLE. VOTING MEMBERS OF BOARD OF DIRECTORS NOT INDEPENDENT FORM 990, PART VI, LINE 1B TWO MEMBERS OF THE BOARD OF DIRECTORS ARE NOT DEEMED INDEPENDENT. ONE OF THE DIRECTORS RECEIVED COMPENSATION FROM THE SOUTH TEXAS BLOOD & TISSUE CENTER, A RELATED ORGANIZATION, AND THE OTHER DIRECTOR RECEIVED PAYMENTS IN EXCESS OF $10,000 FOR SERVICES RENDERED TO THE SOUTH TEXAS BLOOD & TISSUE CENTER. PROCESS TO REVIEW THE FORM 990 FORM 990, PART VI, QUESTION 11B THE ORGANIZATION ENGAGES AN OUTSIDE ACCOUNTING FIRM TO PREPARE THE FORM 990. ONCE PREPARED, THE RETURN IS THOROUGHLY REVIEWED BY FINANCIAL MANAGEMENT STAFF FROM THE SOUTH TEXAS BLOOD & TISSUE CENTER, A RELATED ORGANIZATION, PRIOR TO FILING THE RETURN. DIRECTOR, TRUSTEE, OR KEY EMPLOYEE FORM 990, PART VI, QUESTION 2 BUSINESS RELATIONSHIPS EXIST BETWEEN DR. JAMES BENEDICT, DR. THOMAS MCNISH AND LAURIE KAPLAN AND BETWEEN PAT FROST, VERNON TORGERSON, JR., RICHARD REYNOLDS AND JAMES FERGUSON, IV. MICHAEL AND LOUISE BELDON, ALLISON AND DANIEL KUSTOFF, AND JENNIFER AND JAMES ROSENBLATT HAVE BOTH BUSINESS AND FAMILY RELATIONSHIPS AMONGST ALL PARTIES. THE FOLLOWING INDIVIDUALS HAVE A FAMILY RELATIONSHIP WITH A FELLOW BOARD MEMBER: DR. ALAINA ADAMS & BRAD ADAMS; ALLISON ALEXANDER & DEAN ALEXANDER; ROSE MARIE BANACK & EMERSON BANACK; CATHY BENEDICT & DR. JAMES BENEDICT; BEVERLY BIRNBAUM & MICHAEL BIRNBAUM; DR. JOHN BOLDT & VERONICA BOLDT; DONNA BRUNI & ROBERT BRUNI; EARLYNE BUCHANAN & WAYMAN BUCHANAN; GRETCHEN BURKHOLDER & DR. GEORGE BURKHOLDER; MARCIA EPNER & MARTIN EPNER; RITA FEIK & JOHN FEIK; STACEY FERGUSON & JOHN FERGUSON IV; VALERIE FINCH & RON FINCH; KIM FISCHER & MICHAEL FISCHER; JEANNIE FRIEDEN & ALVIN FRIEDEN; KELLEY FROST & PAT FROST; DR. FERNANDO GUERRA & BEVERLY GUERRA; SUSAN HALL & WENDELL HALL; ANNE HANDREN & TIM HANDREN; DR. FLOYD W. HARTSELL & JENNY HARTSELL; DR. WILLIAM HENRICH & MARY HENRICH; JANET HOLLIDAY & ROB HOLLIDAY; COLONEL RAYMOND HOLMES & EVELYN HOLMES; DR. LEROY JONES & NEVEN JONES; ANNE KANTER & FRED KANTER; LAURIE KAPLAN & MICHAEL KAPLAN; DR. FERNANDO LOPEZ & MARTHA LOPEZ; DR. THOMAS MCNISH & YONA MCNISH; SYDNEY MUENSTER & GREGG MUENSTER; SAM O'KRENT & MARGIE O'KRENT; SALLY OWENS & CHARLES OWENS; JUDY PALANS & SEYMOUR PALANS; LORETTA PATTERSON & JAMES PATTERSON; MOLLY POTTER & STEVE POTTER; EMILY REYNOLDS & RICHARD REYNOLDS; JOANIE SCHWARTZ & SOL SCHWARTZ; DEEANN SIMPSON & SKINNER SIMPSON; ANNA STAHL & DENNIS STAHL; ARLENE STARR & DAVID STARR; DR. THOMAS URIBE & GLORIA URIBE; COURTNEY WATSON & MARK WATSON, JR.; DR. MATTHEW WINDROW & SHANNON WINDROW: DR. DALE WOOD & MERTIE WOOD; WILLIAM YOUNG & JESSICA YOUNG; MARK WRIGHT & LORENDA WRIGHT; THAD ZIEGLER & ANNA ZIEGLER ORGANIZATIONAL DOCUMENT CHANGES FORM 990, PART VI, QUESTION 4 SIGNIFICANT CHANGES TO THE BY-LAWS AS AMENDED ON 12/05/11 ARE AS FOLLOWS: ARTICLE 3, BOARD OF DIRECTORS, SECTION 3.3(D) TERM OF OFFICE; TERM LIMITS, WHICH PREVIOUSLY READ "DIRECTORS SHALL BE ELECTED FOR A TERM OF THREE YEARS, AND MAY SERVE FOR A MAXIMUM OF THREE CONSECUTIVE TERMS, AFTER WHICH THEY MUST REMAIN OFF THE BOARD FOR A MINIMUM OF ONE YEAR BEFORE BEING ELIGIBLE FOR REELECTION. THE BOARD, HOWEVER, MAY GRANT ONCE, AN EXCEPTION TO THIS TERM LIMITATION AND ALLOW THE DIRECTOR TO SERVE ONE ADDITIONAL TERM NOT TO EXCEED THREE YEARS." AMENDED TO READ "DIRECTORS SHALL BE ELECTED FOR A TERM OF THREE YEARS, AND MAY SERVE ADDITIONAL TERMS." ARTICLE 4, EXECUTIVE COMMITTEE, SECTION 4.2 NUMBER, PREVIOUSLY STATED "THE EXECUTIVE COMMITTEE SHALL CONSIST OF SEVEN (7) MEMBERS, OF WHOM FOUR (4) MEMBERS SHALL BE THE FOUNDATION'S FOUR ELECTED OFFICERS AND THREE (3) OF WHOM SHALL BE FOUNDATION DIRECTORS ELECTED BY THE FOUNDATION BOARD. IF THE FOUNDATION BOARD HAS ELECTED CO-CHAIRS AND CO-CHAIR-ELECT, THE NUMBER OF EXECUTIVE COMMITTEE MEMBERS SHALL BE INCREASED ACCORDINGLY." AMENDED TO READ "ELECTED OFFICERS, AND UP TO FOUR (4) MEMBERS AT LARGE." ADDITION MADE TO ARTICLE 5, OFFICERS, SECTION 5.5 IMMEDIATE PAST CHAIR "THE IMMEDIATE PAST CHAIR SHALL ATTEND ALL MEETINGS OF THE FOUNDAITON BOARD AND THE EXECUTIVE COMMITTEE." ADDITION MADE TO ARTICLE 5, OFFICERS, SECTION 5.9 MEMBERS AT LARGE "UP TO FOUR (4) FOUNDATION BOARD DIRECTORS MAY BE SELECTED TO SERVE ON THE EXECUTIVE COMMITTEE. THESE MEMBERS AT LARGE SHOULD BE REPRESENTATIVE OF ACTIVE BOARD DIRECTORS SUCH AS COMMITTEE CHAIRMEN." CLASSES OF MEMBERS OR STOCKHOLDERS FORM 990, PART VI, QUESTION 6 AS OF 12/31/11, THE FOUNDATION BOARD WAS COMPRISED OF 116 MEMBERS INCLUDING THE CHAIR OF THE SOUTH TEXAS BLOOD & TISSUE CENTER'S BOARD OF DIRECTORS AND ONE VOTING EX-OFFICIO MEMBER WHO ALSO SERVES AS THE FOUNDATION'S EXECUTIVE DIRECTOR AND THE PRESIDENT/COO OF SOUTH TEXAS BLOOD & TISSUE CENTER. THE FOUNDATION'S MEMBERS ARE AUTHORIZED TO MANAGE THE FOUNDATION AND APPROVE SIGNIFICANT DECISIONS ALTHOUGH SOME MAJOR DECISIONS SUCH AS APPROVAL OF THE ANNUAL BUDGET ARE SUBJECT TO THE APPROVAL OF THE SOUTH TEXAS BLOOD & TISSUE CENTER BOARD AS WELL. MEMBERS OR STOCKHOLDERS WHO CAN ELECT MEMBERS OF THE GOVERNING BODY FORM 990, PART VI, QUESTION 7A ANY DIRECTOR MAY NOTIFY THE FOUNDATION'S OR SOUTH TEXAS BLOOD & TISSUE CENTER'S NOMINATING COMMITTEES OF THE NAMES OF INDIVIDUALS TO BE CONSIDERED FOR ELECTION TO THE FOUNDATION BOARD. THE NOMINATING COMMITTEES RECOMMEND INDIVIDUALS TO THE FOUNDATION BOARD FOR ELECTION TO THE BOARD. THE SOUTH TEXAS BLOOD & TISSUE CENTER'S BOARD CAN APPROVE OR DISAPPROVE ANY ELECTION. MEMBERS OR STOCKHOLDERS FORM 990, PART VI, QUESTION 7B THE SOUTH TEXAS BLOOD & TISSUE CENTER BOARD CAN APPROVE OR DISAPPROVE DECISIONS BY THE GOVERNING BODY. MAILING ADDRESS FORM 990, PART VI, QUESTION 9 MARY BETH FISK, 11840 ADKINS, ST. HEDWIG, TX 78152 FORM 990 PROVIDED TO GOVERNING BODY FORM 990, PART VI, QUESTION 11A THE 990 IS DISTRIBUTED TO THE EXECUTIVE COMMITTEE OF SOUTH TEXAS BLOOD & TISSUE CENTER PRIOR TO FILING THE RETURN AND IS AVAILABLE TO THE ORGANIZATION'S GOVERNING BODY UPON REQUEST. PROCESS FOR MONITORING COMPLIANCE WITH CONFLICT OF INTEREST POLICY FORM 990, PART VI, QUESTION 12C A COPY OF THE ORGANIZATION'S CONFLICT OF INTEREST POLICY IS PROVIDED ANNUALLY TO ALL OFFICERS, DIRECTORS AND KEY EMPLOYEES. IN ADDITION, QUESTIONNAIRES ARE GIVEN OUT ON AN ANNUAL BASIS TO ALL OFFICERS, DIRECTORS AND KEY EMPLOYEES WHICH COVER BUSINESS AND FAMILY RELATIONSHIPS AND VARIOUS ACTIVITIES THAT HAVE OCCURRED OVER THE COURSE OF THE YEAR. EVERY ATTEMPT IS MADE TO ENSURE THAT ALL FORMS ARE RETURNED TO THE FOUNDATION. INDIVIDUALS WHO FAIL TO RETURN THE REQUESTED FORMS OR PROVIDE INCOMPLETE INFORMATION ARE CONTACTED BY THE ORGANIZATION. REVIEW OF CEO OR TOP MGMT OFFICIAL COMPENSATION FORM 990, PART VI, QUESTION 15A IN DETERMINING THE CEO'S COMPENSATION, THE ORGANIZATION RELIES ON A RELATED ORGANIZATION'S PROCESS THAT USES AN INDEPENDENT COMPENSATION CONSULTING GROUP TO ASSIST IN COMPENSATION DECISIONS. THEIR REVIEW IS BASED ON COMPENSATION SURVEYS, COMPENSATION PACKAGES OFFERED BY SIMILAR ORGANIZATIONS IN OUR PEER GROUP AND MARKET COMPETITIVE ANALYSES. THE INDEPENDENT CONSULTANTS REPORT IS REVIEWED BY THE COMPENSATION COMMITTEE OF THE SOUTH TEXAS BLOOD & TISSUE CENTER BOARD AND SUBMITTED TO THE BOARD FOR APPROVAL. REVIEW OF OTHER OFFICER OR KEY EMPLOYEE COMPENSATION FORM 990, PART VI, QUESTION 15B A PROCESS TO DETERMINE OTHER OFFICER'S COMPENSATION IS IN PLACE BY THE SOUTH TEXAS BLOOD & TISSUE CENTER. THE PROCESS RELIES ON AN INDEPENDENT COMPENSATION CONSULTING GROUP TO ASSIST IN THAT DECISION. THEIR REVIEW IS BASED ON COMPENSATION SURVEYS, COMPENSATION PACKAGES OFFERED BY SIMILAR ORGANIZATIONS IN OUR PEER GROUP, AND MARKET COMPETITIVE ANALYSES. ORGANIZATION'S MISSION FORM 990, PART I, LINE 1 THE FOUNDATION HAS BEEN AN INVALUABLE ASSET TO THE SOUTH TEXAS BLOOD & TISSUE CENTER AND THE TEXAS CORD BLOOD BANK (TCBB), A DIVISION OF THE CENTER. IN 2011 THEIR SUPPORT HELPED THE TCBB DELIVER FOR TRANSPLANT 49 LIFE SAVING UNITS OF CORD BLOOD TO TREAT CHILDREN AND ADULTS SUFFERING FROM LIFE THREATENING ILLNESSES. DOCUMENTS, POLICIES, FINANCIAL STATEMENTS MADE AVAILABLE TO PUBLIC PART VI, SECTION C, QUESTION 19 UPON REQUEST HOURS DEVOTED FOR RELATED ORGANIZATION FORM 990 PART VII NAME:MARY BETH FISK TITLE:EX-OFFICIO DIRECTOR HOURS:50 HOURS DEVOTED FOR RELATED ORGANIZATION FORM 990 PART VII NAME:NORMAN D. KALMIN, M.D. TITLE:FORMER EX-OFFICIO DIRECTOR HOURS:50 SOUTH TEXAS BLOOD & TISSUE CENTER 6211 IH 10 WEST SAN ANTONIO TX 78201 237379332 BLOOD BANK TX 501 (c) (3) 9 NA false QUALTEX LABORATORIES 6211 IH 10 WEST SAN ANTONIO TX 78201 208429619 TESTING TX 501 (c) (3) 10 NA false false true true false false false false false false false true false false false false false false true