2021-05-11T14:19:45-05:00 2020-06-30 381357951 PLANTE & MORAN PLLC 10 S RIVERSIDE PLAZA 9TH FLOOR CHICAGO IL 60606 990 2019-07-01 362275597 AMERICAN ACADEMY OF PEDIATRICS AMER 6306266000 345 PARK BLVD ITASCA IL 60143 MARK DEL MONTE JD CEO/EXECUTIVE VP 6306266000 2021-05-05 1 DAVID LOWENTHAL P00378651 3122071040 2021-05-05 2019 2022-09-23 18:48:47Z MARK DEL MONTE JD 345 PARK BLVD ITASCA IL 60143 148846239 0 X WWW.AAP.ORG X 1930 IL THE MISSION OF THE AAP IS TO OBTAIN OPTIMAL PHYSICAL, MENTAL, AND SOCIAL, HEALTH FOR ALL INFANTS, CHILDREN, ADOLESCENTS, AND YOUNG ADULTS. THE ACADEMY SEEKS TO PROMOTE THIS GOAL BY ENCOURAGING AND ASSISTING ITS MEMBERS IN THEIR EFFORTS TO MEET THE OVERALL HEALTH NEEDS OF INFANTS, CHILDREN, ADOLESCENTS AND YOUNG ADULTS, BY PROVIDING SUPPORT AND COUNSEL TO PARENTS AND OTHER MEMBERS OF THE PUBLIC CONCERNED WITH THE HEALTH, SAFETY AND WELL-BEING OF INFANTS, CHILDREN, ADOLESCENTS AND YOUNG ADULTS, THEIR GROWTH AND DEVELOPMENT, AND BY SERVING AS AN ADVOCATE FOR INFANTS, CHILDREN, ADOLESCENTS AND YOUNG ADULTS AND THEIR FAMILIES WITHIN THE COMMUNITY AT LARGE. THE ACADEMY PLEDGES ITS EFFORTS AND EXPERTISE TO A FUNDAMENTAL GOAL - THAT ALL CHILDREN AND YOUTH HAVE THE OPPORTUNITY TO GROW UP SAFE AND STRONG, WITH FAITH IN THE FUTURE AND IN THEMSELVES. 16 13 499 10570 4282604 -745038 33444398 31694587 80523272 78168913 4557764 2855127 3353506 5548389 121878940 118267016 1939258 1947773 0 0 61246512 62464086 0 0 2184393 55292622 50530671 118478392 114942530 3400548 3324486 158176731 169596675 96013417 105847811 62163314 63748864 X THE MISSION OF THE AAP IS TO OBTAIN OPTIMAL PHYSICAL, MENTAL, AND SOCIAL, HEALTH FOR ALL INFANTS, CHILDREN, ADOLESCENTS, AND YOUNG ADULTS. THE ACADEMY SEEKS TO PROMOTE THIS GOAL BY ENCOURAGING AND ASSISTING ITS MEMBERS IN THEIR EFFORTS TO MEET THE OVERALL HEALTH NEEDS OF INFANTS, CHILDREN, ADOLESCENTS AND YOUNG ADULTS, BY PROVIDING SUPPORT AND COUNSEL TO PARENTS AND OTHER MEMBERS OF THE PUBLIC CONCERNED WITH THE HEALTH, SAFETY AND WELL-BEING OF INFANTS, CHILDREN, ADOLESCENTS AND YOUNG ADULTS, THEIR GROWTH AND DEVELOPMENT, AND BY SERVING AS AN ADVOCATE FOR INFANTS, CHILDREN, ADOLESCENTS AND YOUNG ADULTS AND THEIR FAMILIES WITHIN THE COMMUNITY AT LARGE. THE ACADEMY PLEDGES ITS EFFORTS AND EXPERTISE TO A FUNDAMENTAL GOAL - THAT ALL CHILDREN AND YOUTH HAVE THE OPPORTUNITY TO GROW UP SAFE AND STRONG, WITH FAITH IN THE FUTURE AND IN THEMSELVES. 0 0 21449051 453143 211245 HEALTHY RESILIENT CHILDREN - THE DEPARTMENT PROVIDES STAFF SUPPORT AND TECHNICAL ASSISTANCE TO NATIONAL COMMITTEES, SECTIONS, COUNCILS, TASK FORCES, AND WORK GROUPS THAT DEVELOP POLICY STATEMENTS, CLINICAL AND TECHNICAL REPORTS, AND OTHER RESOURCE MATERIALS RELATED TO CHILD HEALTH AND WELLNESS. SEVERAL OF THE CURRENT AND PRIOR AAP STRATEGIC PRIORITIES FALL WITHIN THE DEPARTMENT OF CHILD HEALTH AND WELLNESS: EARLY BRAIN AND CHILD DEVELOPMENT, FOSTER CARE, MEDICAL HOME, EPIGENETICS, BRIGHT FUTURES, HEAD START, OBESITY, AND MENTAL HEALTH. 17076792 2000 16036346 MARKETING & PUBLICATIONS - THE AAP DEVELOPS, MARKETS, DESIGNS AND PUBLISHES OVER 500 BOOKS, MANUALS, BROCHURES, AND OTHER MEDICAL PUBLICATIONS FOR USE BY PARENTS, HEALTHCARE PROFESSIONALS AND OTHER INTERESTED PARTIES ON THE TOPICS OF CHILD AND ADOLESCENT HEALTH. 9632986 11897983 MEDICAL JOURNALS - THE AAP PUBLISHES THE PREMIER SCIENTIFIC MEDICAL JOURNAL IN PEDIATRIC MEDICINE, AS WELL AS SEVERAL OTHER PERIODICALS DESIGNED TO ENABLE PEDIATRICIANS AND ALLIED HEALTH PROFESSIONALS TO PROVIDE THE HIGHEST QUALITY HEALTHCARE TO INFANTS, CHILDREN, ADOLESCENTS, AND YOUNG ADULTS.PEDIATRICS CIRCULATION 71,216AAP NEWS CIRCULATION 69,565PREP CIRCULATION 49,184GRAND ROUNDS CIRCULATION 15,485NEOREVIEWS CIRCULATION 3,856HOSPITAL PEDIATRICS CIRCULATION 2,885 46929332 1492630 50023339 LIFE SUPPORT - THE AAP OFFERS A SPECIALIZED COURSE THAT FOCUSES ON THE RESUSCITATION OF NEWBORNS SO THAT PEDIATRICIANS AND OTHER ALLIED/EMERGENCY HEALTHCARE PROFESSIONALS CAN MORE EFFECTIVELY SERVE NEWBORNS. PUBLIC EDUCATION - THE AAP DISSEMINATES INFORMATION TO SCHOOLS AND THE GENERAL PUBLIC REGARDING ADVANCES IN PREVENTATIVE HEALTHCARE, IN SUCH AREAS AS CONTROL OF DISEASE, DISABILITY, ENVIRONMENTAL HAZARDS, ACCIDENT PREVENTION, NUTRITION, MENTAL AND EMOTIONAL DISEASE AND CHILD ABUSE AND NEGLECT. COMMUNITY, CHAPTER & STATE AFFAIRS - THE DEPARTMENT WORKS TO FOSTER PEDIATRICIAN INVOLVEMENT IN EFFORTS TO ACHIEVE OPTIMAL HEALTH, SAFETY, AND WELL-BEING IN THEIR COMMUNITIES, DEVELOP AND SUSTAIN STRONG CHAPTERS AND DISTRICTS, AND INFLUENCE STATE LEVEL POLICY RELATED TO HEALTH CARE FOR INFANTS, CHILDREN AND ADOLESCENTS AND YOUNG ADULTS. MEMBERSHIP - THE AAP'S MEMBERS CONSIST OF 66,000 PRIMARY CARE PEDIATRICIANS, PEDIATRIC MEDICAL SUB-SPECIALISTS AND PEDIATRIC SURGICAL SPECIALISTS DEDICATED TO THE OPTIMAL HEALTH, SAFETY, AND WELL-BEING OF INFANTS, CHILDREN, ADOLESCENTS AND YOUNG ADULTS. CME - THE AAP OFFERS CONTINUING MEDICAL EDUCATION FOR PEDIATRIC HEALTH CARE PROFESSIONALS TO ENABLE THEM TO DEVELOP, MAINTAIN AND INCREASE THEIR KNOWLEDGE AND SKILLS IN PEDIATRIC MEDICINE IN ORDER TO PROVIDE THE HIGHEST QUALITY HEALTH CARE TO INFANTS, CHILDREN, ADOLESCENTS AND YOUNG ADULTS. EDUCATION ADMINISTRATION - SUPPORT AREA FOR THE EDUCATIONAL ACTIVITIES OF THE AAP. NATIONAL MEETINGS - THE AAP HOSTS EDUCATIONAL CONFERENCES THAT OFFER THE FOREMOST UPDATES ON PEDIATRIC TREATMENT AND RESEARCH. RESEARCH - THE AAP DEVELOPS CONDITION-SPECIFIC HEALTH-RELATED QUALITY OF LIFE MEASURES FOR INFANTS, CHILDREN, ADOLESCENTS AND YOUNG ADULTS AND THEIR FAMILIES. THE AAP ALSO HAS ESTABLISHED A PRACTICE-BASED RESEARCH NETWORK TO IMPROVE THE HEALTH OF INFANTS, CHILDREN, ADOLESCENTS AND YOUNG ADULTS BY CONDUCTING COLLABORATIVE RESEARCH WITH OVER 1,700 PRACTITIONER MEMBERS. CHIEF MEDICAL OFFICER - THE DEPARTMENT PROVIDES SUPPORT TO THE AAP COMMITTES THAT FOCUS ON DISASTER PREPARDNESS, INNOVATION AND OTHER MEDICAL AREAS. SUBSPECIALTY PEDIATRICS - IN ORDER TO ENABLE THE IMPROVEMENT OF HEALTH CARE TO INFANTS, CHILDREN, ADOLESCENTS AND YOUNG ADULTS, THE DEPARTMENT PROVIDES: (1) RESOURCE MATERIALS, STAFF SUPPORT, AND TECHNICAL ASSISTANCE TO NATIONAL COMMITTEES AND SECTIONS RELATED TO PEDIATRIC SUBSPECIALTIES AND SURGICAL SPECIALTIES, (2) OVERSIGHT TO TASK FORCES AND WORK GROUPS THAT DEVELOP POLICY STATEMENTS, CLINICAL AND TECHNICAL REPORTS, AND OTHER RESOURCE MATERIALS RELATED TO THE HEALTH CARE PROVIDED BY PEDIATRIC SUBSPECIALTIES AND SURGICAL SPECIALTIES, AND (3) SUPPORT TO THE AAP COMMITTEES, COUNCILS, AND SECTIONS THAT FOCUS ON PRACTICE, SOCIOECONOMIC, QUALITY IMPROVEMENT, MEDICO-LEGAL, AND HEALTH TECHNOLOGY ISSUES. 46929332 1492630 50023339 95088161 1 1 0 1 0 0 0 0 0 1 1 0 0 0 1 1 1 0 0 0 1 1 1 0 0 0 0 1 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 701 0 1 499 1 1 1 0 0 0 0 1 1 0 0 0 0 0 0 X 16 13 0 0 1 0 1 1 0 1 1 0 1 1 1 1 1 1 1 1 1 1 0 AL AK AZ AR CA CO CT FL GA HI IL KS KY ME MD MA MI MN MS NH NJ NM NC ND OH OK OR PA RI SC TN UT VA WA WV WI DC X X JOHN J MILLER CPA 6306266525 345 PARK BLVD ITASCA IL 60143 MARK DEL MONTE JD CEO/EXECUTIVE VP 40.00 X 615527 0 33306 VERA TAIT MD CHIEF MEDICAL OFFICER 40.00 X 485947 0 57706 JUDITH DOLINS CHIEF IMPLEMENTATION OFFICER, SVP 40.00 X 335235 0 65974 DEBRA B WALDRON MD SVP, HEALTHY RESILIENT CHILDREN 40.00 X 337270 0 43551 ROBERTA J BOSAK CHIEF ADMINISTRATIVE OFFICER, SVP 40.00 X 339585 0 40033 ANNE EDWARDS MD CHIEF POPULATION HEALTH OFFICER 40.00 X 339498 0 34975 JANNA C PATTERSON MD SVP, GLOBAL CHILD HEALTH & LIFE SUPPORT 40.00 X 333762 0 37792 HILARY HAFTEL MD SVP, EDUCATION 40.00 X 328394 0 40841 JOHN MILLER CHIEF FINANCIAL OFFICER, SVP FINANCE 40.00 X 322407 0 43456 MARY LOU WHITE CHIEF PRODUCT & SERVICES OFFICER, SVP 40.00 X 306450 0 32398 ROBERT KATCHEN SVP, INFORMATION TECHNOLOGY 40.00 X 268673 0 46093 CHRISTINE BORK CHIEF DEVELOPMENT OFFICER,SVP 40.00 X 266269 0 38138 LYNN OLSON VICE PRESIDENT, RESEARCH 40.00 X 215494 0 38521 MARK GRIMES VICE PRESIDENT, PUBLISHING 40.00 X 206744 0 31989 TAMAR HARO SR. DIR FEDERAL & STATE ADVOCACY 40.00 X 208160 0 29468 DARCY STEINBERG SR. DIR., STRATEGIC PARTNERSHIPS 40.00 X 181502 0 48577 SUNNAH KIM SR. DIR., PED PRACTICE & HEALTH CARE 40.00 X 191509 0 30705 JEAN DAVIS SR. DIR., COMMUNITY & CHAP RELATIONS 40.00 X 191173 0 26268 ALISON BAKER VP CHILD & COMMUNITY HEALTH 40.00 X 195543 0 21666 JAMES BAUMBERGER SR. DIR., FEDERAL ADVOCACY 40.00 X 179619 0 27623 MICHAEL RAIMONDI SR. DIR., TECHNOLOGY SERVICES 40.00 X 174939 0 28555 LINDA WALSH SR. MGR., HEALTH POLICY & CODING 40.00 X 168848 0 33818 CYNTHIA AIRHART SR. DIR., MEETINGS & TRAVEL 40.00 X 172170 0 28211 ERIC MATTHIAS SR. DIR., APPLICATIONS DEVELOPMENT 40.00 X 169671 0 29755 RAYMOND KOTERAS DIR. MEDICAL & SURGICAL SUBSPECIALTIES 40.00 X 168309 0 24491 KYLE YASUDA MD PRESIDENT 36.00 X X 186084 0 0 SARA GOZA MD PRESIDENT - ELECT 34.00 X X 153732 0 0 COLLEEN KRAFT MD IMMEDIATE PAST PRESIDENT 33.00 X X 116439 0 0 JANE M FOY MD BOARD MEMBER 15.00 X 65971 0 0 MARGARET FISHER MD BOARD MEMBER 15.00 X 56092 0 0 DENNIS COOLEY MD BOARD MEMBER 15.00 X 55572 0 0 WENDY S DAVIS MD BOARD MEMBER 15.00 X 55572 0 0 LISA ANNE COSGROVE MD BOARD MEMBER 15.00 X 55392 0 0 YASUKO FUKUDA MD BOARD MEMBER 15.00 X 55392 0 0 ANTHONY JOHNSON MD BOARD MEMBER 15.00 X 55392 0 0 MARTHA MIDDLEMIST MD BOARD MEMBER 15.00 X 55392 0 0 WARREN SEIGEL MD BOARD MEMBER 15.00 X 55392 0 0 RICHARD TUCK MD BOARD MEMBER 15.00 X 55392 0 0 7724512 0 913910 163 0 1 0 ADAGE TECHNOLOGIES INC 10 S RIVERSIDE 1500 CHICAGO IL 60606 CONSULTING 986799 BRIDGELINE DIGITAL INC PO BOX 206545 DALLAS TX 75320 CONSULTING 428152 HIGHWIRE PRESS INC PO BOX 398069 SAN FRANCISCO CA 94139 CONSULTING 404487 LAERDAL MEDICAL AS PO BOX 377 TANKE SVILANDSGATE 30 STAVANGER NO CONSULTING 374718 SCHIFF HARDIN LLP 233 S WACKER DRIVE SUITE 7100 CHICAGO IL 606066473 LEGAL 279629 19 18950993 12743594 8854 31694587 MEMBERSHIPS 541900 27176753 27176753 MEDICAL JOURNALS 511120 24311582 20423789 3887793 PUBLICATIONS, OTHER 511130 10572728 10572728 NATIONAL MEETINGS 611600 8118637 7723826 394811 CONTINUING MEDICAL EDUCATION 611600 7533763 7533763 455450 455450 78168913 1883414 1883414 5439225 5439225 109164 0 109164 109164 109164 31550936 30579223 971713 971713 971713 118267016 79434698 4282604 2855127 1791334 1791334 156439 156439 8986354 5755753 2918331 312270 39711852 30815126 7873024 1023702 4012151 3110082 818869 83200 6511520 4751517 1641841 118162 3242209 2511810 641851 88548 349227 76982 271669 576 85925 10800 75125 9049695 7700918 1335727 13050 3092206 189754 2841538 60914 8284989 6654868 1607105 23016 1748512 6646713 -5107958 209757 348200 348200 2655720 4365765 -1828704 118659 5200060 4665852 478166 56042 5512948 5512948 957967 1233 956734 2478648 43894 2434754 357737 21624 336113 SUBCONTRACTS 7398706 7398706 0 0 BANK CHARGES 1526519 1445619 80263 637 INVENTORY, BAD DEBTS 238227 238227 0 0 SUPPORT OF OTHER ORGS. 180652 0 180652 0 1064733 873997 114876 75860 114942530 95088161 17669976 2184393 6108346 11978982 2977928 4086009 7301493 6008972 3657481 5472040 123954 91490 1539114 1458857 3125698 2933133 81147665 19966883 61120689 61180782 72222028 76386410 158176731 169596675 16604341 14593647 3816319 2316362 30658164 28199843 33616243 32083333 11000000 11000000 10000000 318350 7654626 96013417 105847811 X 53890225 54322475 8273089 9426389 62163314 63748864 158176731 169596675 X 3324486 -1356382 -382554 X X 0 1 X 1 1 1 X 32086346 34666973 34528705 33444398 31694587 166421009 32086346 34666973 34528705 33444398 31694587 166421009 2714596 163706413 6015725 6235329 6922473 7911270 8403516 35488313 1516627 1794337 1808758 1251857 455450 6827029 208736351 400719917 0.78430 0.78130 X SCHEDULE A, PART II, LINE 10: OTHER INCOME INCLUDES SHIPPING REVENUE, RENTAL INCOME, AND OTHER MISCELLANEOUS REVENUES. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 521553 521553 114420977 114942530 1000000 250000 0 0 1000000 1000000 1000000 1000000 4000000 6000000 697171 885600 798214 521553 2902538 250000 250000 250000 250000 1000000 1500000 5732176 19202 122815 286834 1900 5585450 5632115 132696 315196 344953 2878 5732176 5427011 78002 339291 207639 4550 5632115 5092459 93037 479408 235407 2486 5427011 4553897 434068 187612 81757 1361 5092459 0.24220 0.57450 0.18330 0 0 8500000 8500000 31395860 2145708 29250152 24109 18082 6027 23523213 16801294 6721919 17704483 1001799 16702684 61180782 ANNUITY LIABILITY 70390 CAPITAL LEASE OBLIGATIONS 98353 RTU LEASE OBLIGATION 7485883 7654626 X 116910634 -1356382 -1356382 118267016 0 118267016 115325084 382554 382554 114942530 0 114942530 PART V, LINE 4: THE AAP HAS 23 INDIVIDUAL ENDOWMENTS ESTABLISHED FOR A WIDE VARIETY OF PURPOSES, INCLUDING MAKING GRANT AWARDS AND PROGRAM FUNDING (I.E. FOSTER CARE, DISASTER RECOVERY, EXTENSION FOR COMMUNITY HEALTHCARE OUTCOMES). PART X, LINE 2: THE ACADEMY IS A NOT-FOR-PROFIT ILLINOIS CORPORATION ORGANIZED FOR SCIENTIFIC AND EDUCATIONAL PURPOSES AND HAS RECEIVED A FAVORABLE DETERMINATION LETTER FROM THE INTERNAL REVENUE SERVICE STATING THAT IT IS EXEMPT FROM INCOME TAX UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE (IRC). THE ACADEMY HAS BEEN CLASSIFIED AS AN ORGANIZATION THAT IS NOT A PRIVATE FOUNDATION, AS DEFINED IN SECTION 509(A) OF THE IRC. AS SUCH, THE ACADEMY IS ONLY SUBJECT TO TAXATION ON ITS UNRELATED BUSINESS INCOME LESS RELATED EXPENSES UNDER SECTION 512 OF THE IRC. THE ACADEMY'S UNRELATED BUSINESS INCOME RESULTS FROM ADVERTISING REVENUE AND OTHER NON-MEMBER REVENUE. FOR THE YEARS ENDED JUNE 30, 2020 AND 2019, THE ACADEMY'S UNRELATED BUSINESS EXPENSES EXCEEDED UNRELATED BUSINESS INCOME. AS A RESULT, NO PROVISION FOR INCOME TAXES IS NECESSARY. MANAGEMENT HAS ANALYZED THE TAX POSITIONS TAKEN BY THE ACADEMY AND HAS CONCLUDED THAT AS OF JUNE 30, 2020, THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY OR DISCLOSURE IN THE FINANCIAL STATEMENTS. PART XII, LINE 2D - OTHER ADJUSTMENTS: IMPAIRMENT ON ASSETS HELD FOR SALE 382,554. 1 CENTRAL AMERICA AND THE CARIBBEAN - ANTIGUA & BARBUDA, ARUBA, BAHAMAS, 0 0 GRANTS TO RECIPIENTS N/A 4000 EAST ASIA AND THE PACIFIC - AUSTRALIA, BRUNEI, BURMA, CAMBODIA, 0 0 GRANTS TO RECIPIENTS N/A 40000 EUROPE (INCLUDING ICELAND & GREENLAND) - ALBANIA, ANDORRA, AUSTRIA, BELGIUM 0 0 GRANTS TO RECIPIENTS N/A 4000 MIDDLE EAST AND NORTH AFRICA - ALGERIA, BAHRAIN, DJIBOUTI, EGYPT, 0 0 GRANTS TO RECIPIENTS N/A 2000 NORTH AMERICA - CANADA AND MEXICO, BUT NOT THE UNITED STATES 0 0 GRANTS TO RECIPIENTS N/A 6000 SOUTH ASIA - AFGHANISTAN, BANGLADESH, BHUTAN, INDIA, MALDIVES, NEPAL, 0 0 GRANTS TO RECIPIENTS N/A 7000 SUB-SAHARAN AFRICA - ANGOLA, BENIN, BOTSWANA, BURKINA FASO, 0 0 GRANTS TO RECIPIENTS N/A 95000 0 0 0 0 0 0 158000 0 158000 EAST ASIA AND THE PACIFIC REGIONAL IMMUNIZATION 30000 EFT 0 N/A N/A SOUTH ASIA FIRST-IN AWARD/TOBACCO ADVOCACY 7000 EFT 0 N/A N/A SUB-SAHARAN AFRICA GLOBAL TOBACCO ADVOCACY 6000 EFT 0 N/A N/A SUB-SAHARAN AFRICA GLOBAL IMMUNIZATION 7310 EFT 0 N/A N/A SUB-SAHARAN AFRICA COVID 5743 EFT 0 N/A N/A SUB-SAHARAN AFRICA IMMUNIZTAION/TOBACCO ADVOCACY 28469 EFT 0 N/A N/A SUB-SAHARAN AFRICA IMMUNIZATION/TOBACCO ADVOCACY 13909 EFT 0 N/A N/A SUB-SAHARAN AFRICA GLOBAL IMMUNIZATION 6000 EFT 0 N/A N/A SUB-SAHARAN AFRICA GLOBAL TOBACCO ADVOCACY 6000 EFT 0 N/A N/A 9 0 FOLLOW-UP CLINIC OF PREMATURE INFANCY CENTRAL AMERICA AND THE CARIBBEAN 1 2000 EFT 0 N/A N/A ICATCH GRANT FOR DENTAL TREATMENT EAST ASIA AND THE PACIFIC 1 2000 EFT 0 N/A N/A TRAINING COMM HEALTH WORKERS SUB-SAHARAN AFRICA 1 2000 EFT 0 N/A N/A TREATMENT MALARIA CONTROL SUB-SAHARAN AFRICA 1 2000 EFT 0 N/A N/A GROWING HEALTH HOSPITAL FARM SUB-SAHARAN AFRICA 1 2000 EFT 0 N/A N/A BIOMEDICAL ENGINEERING NURSES SUB-SAHARAN AFRICA 1 2000 EFT 0 N/A N/A OUT-PATIENT KANGAROO MOTHER SUB-SAHARAN AFRICA 1 2000 EFT 0 N/A N/A CLUBFOOT CARE AND DETECTION SUB-SAHARAN AFRICA 1 2000 WIRE TRANSFER 0 N/A N/A 0 0 0 0 0 0 PART I, LINE 2: WRITTEN REPORTS ARE REQUIRED. GRANTEE MAY BE ASKED TO PRESENT FINDINGS. FINAL PAYMENTS ARE NOT PAID UNTIL GRANT IS COMPLETED AND FINAL REPORT IS RECEIVED. PART III ACCOUNTING METHOD: 1 RUTGERS-THE STATE UNIVERSITY OF NJ 33 KNIGHTSBRIDGE ROAD 2ND FL EAST WING PISCATAWAY NJ 08854 226001086 501(C)(3) 100000 N/A N/A NJ PEDIATRIC RESIDENCY ADVOCACY FLORIDA CHAPTER - AAP 75 N WOODWARD AVENUE 87786 TALLAHASSEE FL 32313 591103936 501(C)(6) 63117 N/A N/A HEALTHY PEOPLE 2020, ADOL VACCINATIONS, ED GRANTS, ADVOCACY TRAINING , ECHO, CQN VIRGINIA CHAPTER - AAP 2821 EMERYWOOD PARKWAY SUITE 200 RICHMOND VA 23294 010705982 501(C)(3) 61667 N/A N/A HEALTHY PEOPLE 2020, CATCH , QI RESEARCH FOUNDATION OF STATE UNIV OF NY 030 U BUFFALO PO BOX 9 ALBANY NY 122010009 141368361 501(C)(3) 58450 N/A N/A NEOPERI SIM, NRP RESEARCH GRANT, NRP YOUNG INVESTIGATOR AWARD MAINE CHAPTER - AAP 30 ASSOCIATION DRIVE MANCHESTER ME 04351 204901024 501(C)(3) 58333 N/A N/A HEALTHY PEOPLE 2020 GRANT, QI GEORGIA CHAPTER - AAP 1350 SPRING STREET STE 700 ATLANTA GA 30309 582315493 501(C)(3) 53370 N/A N/A QI PROJECT, ZTT THINK BABIES COOPER HEALTH SYSTEM 1 FEDERAL STREET SUITE NW-400A CAMDEN NJ 08103 210634462 501(C)(3) 52500 N/A N/A NJ PEDIATRIC RESIDENCY ADVOCACY, BREASTFEEDING ST PETER'S UNIVERSITY HOSPITAL 254 EASTON AVE NEW BRUNSWICK NJ 08901 221487330 501(C)(3) 52000 N/A N/A NJ PEDIATRIC RESIDENCY ADVOCACY, CATCH ILLINOIS CHAPTER - AAP 310 S PEORIA STREET SUITE 304 CHICAGO IL 60607 510183494 501(C)(3) 50613 N/A N/A IMPROVING VACCINE RATES, ADVOCACY, QI, ICAAP ADVOCACY ATLANTIC HEALTH SYSTEM 100 MADISON AVE BOX 29 - PEDS MORRISTOWN NJ 07960 223380375 501(C)(3) 50000 N/A N/A NJ PEDIATRIC RESIDENCY ADVOCACY DUKE UNIVERSITY PO BOX 602651 CHARLOTTE NC 282602651 562070036 501(C)(3) 50000 N/A N/A EARLY CAREER RESEARCH AWARD CARDIO, CAROLINAS COLLABORATIVE MERIDIAN HEALTH SYSTEM 1340 CAMPUS PARKWAY SUITE C4 NEPTUNE NJ 07753 222342452 501(C)(3) 50000 N/A N/A NJ PEDIATRIC RESIDENCY ADVOCACY MONMOUTH MEDICAL CENTER 300 SECOND AVE LONG BRANCH NJ 07740 222456079 501(C)(3) 50000 N/A N/A NJ PEDIATRIC RESIDENCY ADVOCACY ST JOSEPH'S HOSPITAL & MEDICAL CENTER 703 MAIN STREET PATERSON NJ 075032691 221487602 501(C)(3) 50000 N/A N/A NJ PEDIATRIC RESIDENCY ADVOCACY CALIFORNIA CHAPTER I - AAP 68 MITCHELL BLVD STE 252 SAN RAFAELL CA 94903 946206802 501(C)(6) 47000 N/A N/A QI PROJECTS, CATCH INDIANA CHAPTER - AAP 350 MASSACHUSSETTS AVENUE INDIANAPOLIS IN 46204 351364420 501(C)(3) 45000 N/A N/A QI PROJECTS OREGON PEDIATRIC SOCIETY 9155 SW BARNES ROAD PORTLAND OR 97225 930672605 501(C)(3) 45000 N/A N/A QI PROJECTS MINNESOTA CHAPTER - AAP 1043 GRAND AVE 544 SAINT PAUL MN 551053002 411670813 501(C)(3) 40583 N/A N/A HEALTHY PEOPLE 2020 GRANT, ADOLESCENT VACCINATIONS, CATCH, FAMILY PARNERSHIPS ARIZONA CHAPTER - AAP 2600 N CENTRAL AVE SUITE 1860 PHOENIX AZ 850043034 860917603 501(C)(3) 40167 N/A N/A HEALTHY PEOPLE 2020 GRANT, ED GRANTS, SUBSTANCE USE ECHO HUB KENTUCKY CHAPTER - AAP 420 CAPITAL AVENUE FRANKFORT KY 406012837 611125554 501(C)(3) 39583 N/A N/A HEALTHY PEOPLE 2020 GRANT, ADOLESCENT VACCINATIONS, ED GRANTS PENNSYLVANIA CHAPTER - AAP 1400 N PROVIDENCE RD SUITE 3007 MEDIA PA 190632070 237135840 501(C)(3) 38333 N/A N/A HEALTHY PEOPLE 2020 GRANT, ED GRANT, CQN IMPROVING IMMUNIZATION MONTANA CHAPTER - AAP 3031 GRAND AVENUE 157 BILLINGS MT 591026698 366290006 501(C)(3) 35250 N/A N/A ADOLESCENT VACCINATIONS, ECHO HUB, SUBSTANCE USE ECHO HUB UNIVERSITY OF COLORADO DENVER 13001 E 17TH PLACE AURORA CO 80045 846000555 501(C)(3) 30000 N/A N/A MARSHALL KLAUS, CATCH NORTH CAROLINA PEDIATRIC SOCIETY 1100 WAKE FOREST ROAD SUITE 200 RALEIGH NC 27604 311657902 501(C)(3) 27282 N/A N/A ZTT THINK BABIES, CQN MEDICAL UNIVERSITY OF SOUTH CAROLINA 1 S PARK CIRCLE BUILDING 1 SUITE 502 CHARLESTON SC 294074636 576000722 GOV'T ENTITY 25000 N/A N/A CAROLINAS COLLABORATIVE 2.0 OHIO CHAPTER - AAP 94-A NORTHWOODS BLVD COLUMBUS OH 432354721 237126379 501(C)(6) 25000 N/A N/A 2020 ED GRANTS, CQN PRISMA HEALTH 605 GROVE ROAD GREENVILLE SC 29605 811723202 501(C)(3) 25000 N/A N/A CAROLINAS COLLABORATIVE 2.0 STANFORD UNIVERSITY 3145 PORTER DRIVE SAN FRANCISCO CA 943041234 941156365 501(C)(3) 25000 N/A N/A CCF EARLY CAREER RESEARCH AWARD SECTION OF CARDIOLOGY WAKE FOREST UNIVERSITY 1 MEDICAL CENTER BLVD WINSTON SALEM NC 27157 223849199 501(C)(3) 25000 N/A N/A CAROLINAS COLLABORATIVE TEXAS PEDIATRIC SOCIETY 401 W 15TH STREET 682 AUSTIN TX 78701 751499413 501(C)(3) 22000 N/A N/A CQN CHILDHOOD IMPROVEMENT PROJECT, CATCH ARKANSAS CHAPTER - AAP 3315 DORAL DR LITTLE ROCK AR 722122901 205824116 501(C)(3) 21250 N/A N/A ADOLESCENT VACCINATIONS PUERTO RICO CHAPTER - AAP PO BOX 51568 TOA BAJA PR 00949 660556540 501(C)(3) 21250 N/A N/A ADOLESCENT VACCINATIONS HACKENSACK UNIVERSITY MEDICAL CENTER 30 PROSPECT AVE HACKENSACK NJ 07601 221487576 501(C)(3) 20000 N/A N/A NEW JERSEY PEDIATRIC RESIDENCY COLLABORAVE NEWARK BETH ISRAEL MEDICAL CENTER 201 LYONS AVE NEWARK NJ 07112 223452311 501(C)(3) 20000 N/A N/A NJ PED RESIDENCY ADVOCACY GRANT UTAH CHAPTER AAP 747 E SOUTH TEMPLE STE 100 SALT LAKE CITY UT 84102 870268344 501(C)(6) 19711 N/A N/A CQN IMMUNIZATION RATES CALIFORNIA CHAPTER III - AAP PO BOX 22212 SAN DIEGO CA 921922212 330782521 501(C)(3) 18667 N/A N/A HEALTHY PEOPLE 2020, CATCH MARYLAND CHAPTER - AAP 1121 CATHEDRAL STREET BALTIMORE MD 212015516 521630552 501(C)(6) 17500 N/A N/A 2020 ED GRANT, ECHO HUB, FAMILY PARTNERSHIPS COLORADO CHAPTER - AAP 4981 S EMPORIA STREET ENGLEWOOD CO 80111 840890875 501(C)(3) 17460 N/A N/A ADVOCACY, ZTT THINK BABIES, CATCH RHODE ISLAND CHAPTER - AAP PO BOX 20365 CRANSTON RI 029200944 050494347 501(C)(3) 15500 N/A N/A CATCH, ZTT THINK BABIES CHILDREN'S HOSPITAL OF PHILADELPHIA 3401 CIVIC CENTER BOULEVARD PHILADELPHIA PA 19104 231352166 501(C)(3) 15404 N/A N/A MARSHALL KLAUS, NEONATOLOGY FELLOW, NRP RESEARCH GRANT, NRP HUMAN FACTORS, CATCH NEW JERSEY CHAPTER - AAP 3836 QUAKERBRIDGE ROAD HAMILTON NJ 086191006 223699313 501(C)(3) 15167 N/A N/A HEALTHY PEOPLE 2020, ZTT THINK BABIES CINCINNATI CHILDREN'S HOSPITAL 3333 BURNET AVENUE CINCINNATI OH 452293039 310833936 501(C)(3) 14500 N/A N/A CATCH CALIFORNIA CHAPTER II - AAP 625 W HARRIET STREET ALTADENA CA 91001 757311839 501(C)(3) 13333 N/A N/A HEALTHY PEOPLE 2020 GRANT CHILDREN'S HOSPITAL OF PITTSBURGH UPMC 4117 PENN AVENUE PITTSBURGH PA 15224 250402510 501(C)(3) 12000 N/A N/A CATCH NATIONWIDE CHILDREN'S HOSPITAL 700 CHILDRENS DRIVE ED 680 COLUMBUS OH 432052664 314379441 501(C)(3) 12000 N/A N/A MARSHALL KLAUS, NEONATOLOGY FELLOWS BOARD OF REGENTS OF UW SYSTEM OFFICE FOR RESEARCH SPONSORED PROGRAMS MILWAUKEE WI 532780538 396006492 GOV'T ENTITY 11174 N/A N/A SMOKE EXPOSURE DISCLOSURE CHARLES COLE MEMORIAL HOSPITAL 1001 EAST SECOND STREET COUDERSPORT PA 16915 240802108 501(C)(3) 10000 N/A N/A CATCH EAST TENNESSEE STATE UNIVERSITY PO BOX 70732 JOHNSON CITY TN 37614 626021046 GOV'T ENTITY 10000 N/A N/A CATCH HAWAII CHAPTER - AAP 1319 KAPIOLANI BLVD FLOOR 7 HONOLULU HI 96826 990226184 501(C)(3) 10000 N/A N/A CATCH IOWA CITY COMMUNITY SCHOOL DISTRICT 1725 N DODGE STREET IOWA CITY IA 52245 426023567 GOV'T ENTITY 10000 N/A N/A CATCH NORTHERN INYO HEALTHCARE DISTRICT 150 PIONEER LANE BISHOP CA 93514 956005449 GOV'T ENTITY 10000 N/A N/A CATCH PENNSYLVANIA STATE UNIVERSITY (THE) PO BOX 850 HERSHEY PA 17033 246000376 GOV'T ENTITY 10000 N/A N/A CATCH UNIVERSITY HOSPITAL HEALTH SYSTEMS PO BOX 78000 DETROIT MI 482781686 340714775 501(C)(3) 10000 N/A N/A CATCH UNIVERSITY OF CHICAGO 6054 SOUTH DREXEL AVE CHICAGO IL 606372612 362177139 501(C)(3) 10000 N/A N/A CATCH UPSTATE EMERGENCY MEDICINE INC 750 E ADAMS STREET CAB 326 SYRACUSE NY 13210 161068101 501(C)(3) 10000 N/A N/A CATCH YALE UNIVERSITY PO BOX 1873 NEW HAVEN CT 065081873 060646973 501(C)(3) 10000 N/A N/A CATCH UNIVERSITY OF UTAH 201 S PRESIDENTS CIRCLE SALT LAKE CITY UT 841129003 876000525 501(C)(3) 9070 N/A N/A CATCH WASHINGTON CHAPTER - AAP 4616 25TH AVE NE SEATTLE WA 98105 911016402 501(C)(3) 8400 N/A N/A ZTT THINK BABIES EMORY UNIVERSITY 1599 CLIFTON ROAD NE 4TH FLOOR ATLANTA GA 303224250 580566256 501(C)(3) 7000 N/A N/A MARSHALL KLAUS, CATCH TRUSTEES OF COLUMBIA UNIVERSITY 613 WEST 131ST STREET 3RD FLOOR NEW YORK NY 10027 135598093 501(C)(3) 6700 N/A N/A SONPM GRANT AAP DISTRICT 8 PERINATAL PO BOX 5371 SEATTLE WA 98145 930815609 501(C)(3) 5000 N/A N/A SONPM GRANT BRIGHAM & WOMEN'S HOSPITAL 75 FRANCIS STREET BOSTON MA 02115 042312909 501(C)(3) 5000 N/A N/A SONPM GRANT CALIFORNIA CHAPTER IV - AAP 5000 CAMPUS DRIVE NEWPORT BEACH CA 926602120 953731523 501(C)(3) 5000 N/A N/A 2020 ED GRANTS CHILDREN'S HOSPITAL OF PITTSBURGH UPMC 4402 PENN AVENUE PITTSBURGH PA 15225 251865744 501(C)(3) 5000 N/A N/A MARSHALL KLAUS KANSAS CHAPTER - AAP PO BOX 860481 SHAWNEE KS 662860481 480892759 501(C)(3) 5000 N/A N/A 2020 ED GRANTS NEW JERSEY CHAPTER - AAP 50 MILLSTONE ROAD EAST WINDSOR NJ 08520 237049800 501(C)(6) 5000 N/A N/A 2020 ED GRANTS NEW YORK CHAPTER II - AAP PO BOX 1411 SMITHTOWN NY 117870658 112825085 501(C)(3) 5000 N/A N/A 2020 ED GRANTS SOUTHEASTERN ASSOCIATION OF NEONATOLOGIS 10080 150TH COURT NORTH JUPITER FL 33478 650283926 501(C)(6) 5000 N/A N/A SONPM GRANT UNIVERSITY OF CALIFORNIA - LA 405 HILGARD AVE LOS ANGELES CA 900959000 956006143 501(C)(3) 5000 N/A N/A SONPM GRANT UNIVERSITY OF KENTUCKY-LEXINGTON 138 LEADER AVENUE LEXINGTON KY 40508 616001218 GOV'T ENTITY 5000 N/A N/A SONPM GRANT UNIVERSITY OF VERMONT PO BOX 1902 BURLINGTON VT 05402 030179440 501(C)(3) 5000 N/A N/A MARSHALL KLAUS VANDERBILT UNIVERSITY MEDICAL CENTER 2200 CHILDRENS WAY NASHVILLE TN 37232 352528741 501(C)(3) 5000 N/A N/A MARSHALL KLAUS 65 7 PART I, LINE 2: GRANT RECIPIENTS MUST COMPLETE A WRITTEN APPLICATION WHICH IS REVIEWED BY THE ORGANIZATION AGAINST PREDETERMINED CRITERIA FOR GRANT ELIGIBILITY. GRANT RECIPIENTS ARE REQUIRED TO COMPLETE A WRITTEN REPORT OF GRANT UTILIZATION. GRANT RECIPIENTS MAY BE ASKED TO FORMALLY PRESENT THEIR FINDINGS TO THE ORGANIZATION. THE ORGANIZATION WILL WITHHOLD PAYMENT TO GRANTEES ABSENT COMPLETION OF THESE REQUIREMENTS. X X X 1 1 X X X X 0 1 0 0 0 0 0 1 0 MARK DEL MONTE JD CEO/EXECUTIVE VP 538876 0 75000 0 1651 0 31487 0 1819 0 648833 0 0 0 VERA TAIT MD CHIEF MEDICAL OFFICER 452067 0 20808 0 13072 0 56487 0 1219 0 543653 0 0 0 JUDITH DOLINS CHIEF IMPLEMENTATION OFFICER, SVP 319619 0 10796 0 4820 0 56488 0 9486 0 401209 0 0 0 DEBRA B WALDRON MD SVP, HEALTHY RESILIENT CHILDREN 317240 0 15253 0 4777 0 34616 0 8935 0 380821 0 0 0 ROBERTA J BOSAK CHIEF ADMINISTRATIVE OFFICER, SVP 323984 0 12487 0 3114 0 31238 0 8795 0 379618 0 0 0 ANNE EDWARDS MD CHIEF POPULATION HEALTH OFFICER 323217 0 15199 0 1082 0 33256 0 1719 0 374473 0 0 0 JANNA C PATTERSON MD SVP, GLOBAL CHILD HEALTH & LIFE SUPP 332680 0 0 0 1082 0 30497 0 7295 0 371554 0 0 0 HILARY HAFTEL MD SVP, EDUCATION 315180 0 10138 0 3076 0 32946 0 7895 0 369235 0 0 0 JOHN MILLER CHIEF FINANCIAL OFFICER, SVP FINANCE 310384 0 10413 0 1610 0 37488 0 5968 0 365863 0 0 0 MARY LOU WHITE CHIEF PRODUCT & SERVICES OFFICER, SV 291384 0 10881 0 4185 0 29138 0 3260 0 338848 0 0 0 ROBERT KATCHEN SVP, INFORMATION TECHNOLOGY 258384 0 8947 0 1342 0 37009 0 9084 0 314766 0 0 0 CHRISTINE BORK CHIEF DEVELOPMENT OFFICER,SVP 256337 0 8646 0 1286 0 36977 0 1161 0 304407 0 0 0 LYNN OLSON VICE PRESIDENT, RESEARCH 202587 0 10024 0 2883 0 34614 0 3907 0 254015 0 0 0 MARK GRIMES VICE PRESIDENT, PUBLISHING 197780 0 7104 0 1860 0 22277 0 9712 0 238733 0 0 0 TAMAR HARO SR. DIR FEDERAL & STATE ADVOCACY 199384 0 7093 0 1683 0 22930 0 6538 0 237628 0 0 0 DARCY STEINBERG SR. DIR., STRATEGIC PARTNERSHIPS 167456 0 12426 0 1620 0 33685 0 14892 0 230079 0 0 0 SUNNAH KIM SR. DIR., PED PRACTICE & HEALTH CARE 175094 0 15091 0 1324 0 17926 0 12779 0 222214 0 0 0 JEAN DAVIS SR. DIR., COMMUNITY & CHAP RELATIONS 177316 0 12242 0 1615 0 22260 0 4008 0 217441 0 0 0 ALISON BAKER VP CHILD & COMMUNITY HEALTH 179624 0 14157 0 1762 0 20472 0 1194 0 217209 0 0 0 JAMES BAUMBERGER SR. DIR., FEDERAL ADVOCACY 172390 0 6890 0 339 0 17805 0 9818 0 207242 0 0 0 MICHAEL RAIMONDI SR. DIR., TECHNOLOGY SERVICES 162076 0 8433 0 4430 0 20531 0 8024 0 203494 0 0 0 LINDA WALSH SR. MGR., HEALTH POLICY & CODING 157209 0 10821 0 818 0 32619 0 1199 0 202666 0 0 0 CYNTHIA AIRHART SR. DIR., MEETINGS & TRAVEL 158574 0 13081 0 515 0 18992 0 9219 0 200381 0 0 0 ERIC MATTHIAS SR. DIR., APPLICATIONS DEVELOPMENT 160889 0 8433 0 349 0 20531 0 9224 0 199426 0 0 0 RAYMOND KOTERAS DIR. MEDICAL & SURGICAL SUBSPECIALTI 161567 0 3711 0 3031 0 18101 0 6390 0 192800 0 0 0 KYLE YASUDA MD PRESIDENT 186084 0 0 0 0 0 0 0 0 0 186084 0 0 0 SARA GOZA MD PRESIDENT - ELECT 153732 0 0 0 0 0 0 0 0 0 153732 0 0 0 PART I, LINE 1A COMPANION TRAVEL IS PROVIDED FOR THE BOARD OF DIRECTORS IN THE BOARD POLICY AND THE EXECUTIVE STAFF PER THE STAFF POLICY. THE VALUE OF THESE PAYMENTS ARE INCLUDED IN THE INDIVIDUAL'S INCOME AND APPROPRIATELY TAXED. TAX IDEMNIFICATION IS PROVDED TO ALL EMPLOYEES FOR SERVICE AWARDS AND OTHER SMALL GIFT CARDS. BEGINNING IN SEPTEMBER 2018, THE AAP OFFICIALLY APPOINTED AN INTERIM CEO AND PROVIDED THE INDIVIDUAL WITH A TEMPORARY MONTHLY HOUSING ALLOWANCE, WITH ACTUAL EXPENSES TOTALING APPROXIMATELY $27,721 FOR THE CALENDAR YEAR 2019. THE APPOINTMENT BECAME OFFICIAL IN 2019 AND THE HOUSING EXPENSES WERE INCLUDED IN THE CEO'S YEAR END TAXABLE INCOME AND APPROPRIATELY TAXED. PART I, LINE 4B THE CEO/EXECUTIVE VICE PRESIDENT IS ELIGIBLE FOR A SECTION 457(F) NON-QUALIFIED DEFERRED COMPENSATION PLAN. THE PLAN WAS ESTABLISHED IN 2008. TO DATE, NO AMOUNTS HAVE BEEN ACCRUED UNDER THE PLAN. PART I, LINE 7 ALL EMPLOYEES, INCLUDING SENIOR MANAGEMENT, ARE ELIGIBLE FOR A BONUS BASED ON PART OF THE FINANCIAL RESULT OF THE ORGANIZATION. A BONUS WAS ACCRUED DURING THE FISCAL YEAR, TO BE PAID OUT AFTER THE END OF THE FISCAL YEAR. A ILLINOIS FINANCE AUTHORITY 851091957 NONEAVAIL 2016-06-24 46800000 CONSTRUCT NEW OFFICE HEADQUARTERS 0 1 0 A 3716667 46800000 116000 46684000 2017 0 0 1 1 A 0 0 0 0 0.03620 0.03620 0 0 0 A 0 0 0 0 0 0 0 0 0 A 0 FORM 990, PART VI, SECTION A, LINE 4 DURING THE CURRENT YEAR, THE AAP'S BOARD MADE A CHANGE TO THE AAP'S GOVERNING DOCUMENTS TO INCREASE THE SIZE OF THE BOARD TO INCLUDE 3 AT-LARGE POSITIONS TO ENCOMPASS THE AAP'S SUBSPECIALTIES AND SURGICAL MEMBERS. FORM 990, PART VI, SECTION A, LINE 6 THE AMERICAN ACADEMY OF PEDIATRICS (AAP) AND ITS MEMBER PEDIATRICIANS DEDICATE THEIR EFFORTS AND RESOURCES TO THE HEALTH, SAFETY AND WELL-BEING OF INFANTS, CHILDREN, ADOLESCENTS AND YOUNG ADULTS. THE AAP HAS APPROXIMATELY 66,000 MEMBERS IN THE UNITED STATES, CANADA, MEXICO, AND MANY OTHER COUNTRIES. MEMBERS INCLUDE PEDIATRICIANS, PEDIATRIC MEDICAL SUBSPECIALISTS AND PEDIATRIC SURGICAL SPECIALISTS. MORE THAN 45,000 MEMBERS ARE BOARD-CERTIFIED AND CALLED FELLOWS OF THE AMERICAN ACADEMY OF PEDIATRICS (FAAP). THE AAP IS GOVERNED BY A BOARD OF DIRECTORS CONSISTING OF THIRTEEN MEMBERS, TEN WHO ARE ELECTED BY MEMBERS IN THEIR REGIONAL DISTRICTS AND WHO ALSO SERVE AS DISTRICT CHAIRPERSONS AND THREE MEMBERS ELECTED AT LARGE. THE MEMBERS VOTE EACH YEAR FOR A NATIONAL PRESIDENT-ELECT. THE EXECUTIVE COMMITTEE, WHICH CONDUCTS AAP BUSINESS ON A DAILY BASIS, CONSISTS OF THE PRESIDENT, PRESIDENT-ELECT, IMMEDIATE PAST PRESIDENT, ELECTED MEMBER OF THE BOARD WHO SERVES AS SECRETARY / TREASURER AND CEO AS EX-OFFICIO MEMBER. FORM 990, PART VI, SECTION A, LINE 7A PLEASE REFER TO 990 PART VI QUESTION 6 FOR EXPLANATION. FORM 990, PART VI, SECTION B, LINE 10A: THE AAP HAS 66 CHAPTERS THAT ARE ALL INDIVIDUALLY INCORPORATED ORGANIZATIONS. FORM 990, PART VI, SECTION B, LINE 11B THE 990 WAS DISTRIBUTED ELECTRONICALLY TO THE FINANCE COMMITTEE, AND THEN TO THE ENTIRE BOARD FOR THEIR REVIEW BEFORE THE 990 WAS FILED. FORM 990, PART VI, SECTION B, LINE 12C BOARD IS REQUIRED TO DISCLOSE AT ALL BOARD MEETINGS ANY CONFLICTS OF INTEREST. IF THERE ARE ANY DISCLOSED, THEY ARE DOCUMENTED IN THE MINUTES OF THE MEETING. STAFF ARE REQUIRED TO DOCUMENT BY SIGNATURE ANNUALLY AT THE TIME OF THEIR REVIEW ANY CONFLICTS OF INTEREST THEY MAY HAVE. THESE ARE REVIEWED AND FILED IN HUMAN RESOURCES. FORM 990, PART VI, SECTION B, LINE 15 CEO: THE AMERICAN ACADEMY OF PEDIATRICS REGULARLY REVIEWS THE COMPENSATION OF THE CEO/EXECUTIVE DIRECTOR TO ENSURE THAT IT IS REASONABLE. THE ACADEMY UTILIZES MULTIPLE INDEPENDENT COMPENSATION SURVEY SOURCES, PROVIDING COMPARABLE CHIEF STAFF EXECUTIVE COMPENSATION DATA AT SIMILAR ORGANIZATIONS THAT REQUIRE EQUIVALENT FUNCTIONALITY AND QUALIFICATIONS. THE EXECUTIVE COMMITTEE, ENCOMPASSING BOTH THE PRESIDENT, PRESIDENT-ELECT, AND IMMEDIATE PAST PRESIDENT OF THE AMERICAN ACADEMY OF PEDIATRICS REVIEW THE MARKET DATA AND BASED ON THIS INFORMATION DETERMINE A BASE SALARY AND BONUS POTENTIAL FOR THE EXECUTIVE DIRECTOR FOR THE UPCOMING YEAR. ADDITIONALLY, THE ACADEMY HAS SECURED A COMPENSATION REASONABLENESS LETTER FOR OUR CEO/EXECUTIVE DIRECTOR POSITION FROM A FIRM RECOGNIZED AS ONE OF THE GLOBAL LEADERS IN EXECUTIVE COMPENSATION CONSULTING. OTHER KEY EMPLOYEES: IN COLLABORATION WITH A HUMAN RESOURCE CONSULTING FIRM, THE AMERICAN ACADEMY OF PEDIATRICS HUMAN RESOURCES DEPARTMENT COMPLETES A COMPREHENSIVE POSITION BENCHMARK SURVEY AND ANALYSIS ON STAFF POSITIONS TO ENSURE COMPENSATION MARKET COMPETITIVENESS, MOST RECENTLY IN MAY 2012. MARKET DATA WAS COLLECTED FROM 20 DIFFERENT SURVEY SOURCES AND INCLUDES SALARY DATA FROM ORGANIZATIONS OF SIMILAR SIZE, OPERATING BUDGET, AND BOTH NON-PROFIT AND FOR PROFIT ORGANIZATIONS. UTILIZING THIS DATA, ALL AAP POSITIONS ARE EVALUATED FOR BOTH EXTERNAL COMPETITIVENESS AND INTERNAL EQUITY BASED UPON KNOWLEDGE AND SKILL, PROBLEM SOLVING AND DECISION MAKING, SCOPE OF RESPONSIBILITY, ACCOUNTABILITY/IMPACT, AND RELATIONS AND COMMUNICATIONS FACTORS. THE HUMAN RESOURCES ADVISORY COMMITTEE AND EXECUTIVE DIRECTOR REVIEW AND APPROVE ANY PROPOSED SALARY CHANGES. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS ARE AVAILABLE THROUGH APPLICABLE GOVERNMENTAL AGENCIES; FINANCIAL STATEMENTS ARE ALSO AVAILABLE ON THE AAP WEBSITE, AAP.ORG, OR BY REQUEST; THE CONFLICT OF INTEREST POLICY IS AVAILABLE UPON WRITTEN REQUEST TO THE ORGANIZATION. FORM 990, PART XI, LINE 9: IMPAIRMENT ON ASSETS HELD FOR SALE -382,554. FORM 990, PART XII, LINE 2: THE FINANCIAL STATEMENTS OF THE AAP ARE AUDITED ON A SEPARATED BASIS. THE AUDIT COMMITTEE IS THE ADVISORY COMMITTEE TO THE BOARD ON FINANCE. THE AUDIT COMMITTEE ASSUMES RESPONSIBILITY FOR THE OVERSIGHT OF THE AUDIT AND SELECTION OF AN INDEPENDENT ACCOUNTING FIRM TO PERFORM THE AUDIT.