2020-11-09T11:16:36-06:00 2019-12-31 582676261 Rogers & Company PLLC 8300 Boone Boulevard Suite 600 Vienna VA 22182 990 2019-01-01 237097289 American Pediatric Surgical Association AMER 8476862237 1061 East Main Street No 300 East Dundee IL 60118 Sue O'Sullivan Managing Director 8476862237 2020-11-07 1 Hemali Kane EA P01337292 7038930300 2020-10-27 129.213.51.162 2020-11-09 12:16:26 ES P DD3BD8FAA7E619236B258E939CC8F9AD6F7FDC38 4E34592AB1F6423AB9D06C25827E64500E8BEDD1 2019 2022-01-07 14:23:13Z X Sue O'Sullivan 1061 East Main Street No 300 East Dundee IL 60118 2059140 0 X https://eapsa.org/ X 1970 OH Professional organization dedicated to the pediatric surgical specialty. See Part III 8 8 0 650 40215 23403 11484 149058 1595735 1713901 149229 58336 73138 62845 1829586 1984140 20917 10697 0 0 0 0 0 0 0 1802360 2133447 1823277 2144144 6309 -160004 2189177 2427970 670247 832103 1518930 1595867 The mission of the American Pediatric Surgical Association is: to ensure optimal pediatric surgical care of patients and their families, to promote excellence in the field, and to foster a vibrant and viable community of pediatric surgeons. 0 0 The Annual Meeting provides a forum for the exchange of technical information related to the practice of pediatric surgery, to promote research in the field of pediatric surgery, and to present the most current developments in the field of pediatric surgery to its members. The Annual Meeting also provides an opportunity for members to obtain CME credits for attendance. Publications educate members, the public, patients, and those in related fields in areas such as field advancements, techniques and services, and availability and access to resources and pediatric surgeons. Publications provide an education for patients and families in areas of support and healthier living, allow for access to exams, etc. that will result in CME credits.The information is emailed throughout the year to approximately 1,400 members. The website consists of one section aimed at pediatric surgeons and other professionals and a second section dedicated to pediatric patients and their families. 0 1 0 1 0 0 0 0 0 1 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 7 0 1 0 1 1 0 0 0 1 1 0 0 0 X 8 8 0 1 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 X Sue O'Sullivan Managing Director 8476862237 1061 East Main Street Suite 300 East Dundee IL 60118 X John HT Waldhausen MD - Pres Elect(Until 5/19) & President 7.00 X X 0 0 0 Joseph P Vacanti MD - Pres (Until 5/19) & Past President 4.00 X X 0 0 0 Edward M Barksdale Jr MD Governor & President-Elect 4.00 X X 0 0 0 Ronald B Hirschl MD - Pres (Until 5/19) & Past President 2.00 X X 0 0 0 Mike K Chen MD Treasurer (Until 5/19) 4.00 X X 0 0 0 Marjorie J Arca MD Treasurer (After 5/19) 5.00 X X 0 0 0 Max R Langham Jr MD Secretary 4.00 X X 0 0 0 Andrea A Hayes-Jordan MD Governor (After 5/19) 1.00 X 0 0 0 Ellen M Reynolds MD Governor (After 5/19) 1.00 X 0 0 0 Jessica J Kandel MD Governor (Until 5/19) 1.00 X 0 0 0 Peter W Dillon MD Governor 2.00 X 0 0 0 Lee Ann Clark Executive Director 40.00 X 0 0 0 0 0 0 0 0 0 0 Kellen Company 3200 Windy Hill Road SE Atlanta GA 30339 Management Services 663129 Elsevier 3251 Riverport Lane Maryland Heights MO 63043 Publishing Services 147160 2 149058 149058 Annual Meeting 611430 846683 754183 92500 Member Dues 900099 481240 481240 Education 611710 238818 238818 Journal 511120 147160 147160 1713901 65221 65221 22630 22630 68115 75000 -6885 -6885 -6885 Job Target Revenue 541800 40215 40215 40215 1984140 1621401 40215 173466 6551 4146 663128 12392 10385 15712 121155 87735 133048 19398 852346 34562 4151 Journal Publication 170281 UBI Taxes 5060 Bad Debt 4094 2144144 362574 348474 106568 58784 0 99058 2500 807 46341 6916 173250 102375 105437 70875 1565757 1843056 2189177 2427970 83284 66308 562518 701936 24445 63859 670247 832103 X 1518930 1496809 99058 1518930 1595867 2189177 2427970 -160004 236941 0 X X 1 X 0 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1 1 0 173250 102375 70875 70875 Due to APSA Foundation 63859 63859 X Part X, Line 2: Management has evaluated the Association's tax positions and concluded that the financial statements do not include any uncertain tax positions. Form 990, Part VI, Section A, line 3 The Association utilizes the services of a management firm, Kellen Company. Management fees represent amounts paid to Kellen Company under the terms of an agreement for management services, office space, equipment, and other resources. The staff at The Kellen Company also offer advice to the Board of Governors. However, these staff members do not hold a voting position on the APSA Board, nor on any APSA committees. Total management fees paid to Kellen Company for the year ended December 31, 2019 was $663,128. Form 990, Part VI, Section A, line 6 Regular Membership - Must meet education and practice qualifications to be accepted. May vote and hold office. Candidate Members - Must meet education and practice qualifications to be accepted. May not vote or hold office, but may be appointed to serve on committees by the President as consultant member for up to two years. Charter Member - Members joining on April 15, 1970. Honorary Members - Offered by unanimous vote of Board of Governors and announced to the membership attending the annual business meeting. Not eligible to vote or hold office. International Members - Must meet education and practice qualifications to be accepted. May vote but will not be eligible to hold office. Associate Members - Must meet education and practice qualifications to be accepted. May vote but may not hold office. Resident Members - Must be a general surgery resident in an ACGME approved program. The term of membership will be for one year and will automatically expire unless an extension is applied for and approved. Form 990, Part VI, Section A, line 7a Regular, International, and Associate members may vote to elect the officers and the Board of Governors. These positions shall be elected by written ballot sent with oversight by the Nominating Committee to the membership prior to the annual meeting and the nominee for each office obtaining the majority vote shall be elected. Form 990, Part VI, Section A, line 7b Any exception for membership must have the majority approval of the Board of Governors and an affirmative vote by two thirds of the voting membership at an annual meeting/business meeting. Honorary membership may be conferred upon a physician for outstanding contributions to pediatric surgery by unanimous vote of the Board of Governors and announced to the membership attending the annual/business meeting. Regarding Board of Governors' decision on disciplinary matters, upon request for appeal, the membership present shall confirm or refute the recommendation of the Board of Governors by simple written majority vote. This vote shall be considered binding and final. Form 990, Part VI, Section B, line 11b The Form 990 is reviewed by the Association's Controller and Executive Director. It is also sent to the Association's Treasurer and then to the full Board after the Treasurer has completed his or her review. Form 990, Part VI, Section B, line 12c APSA currently has no financial relationship with any officers, trustees or committee members. Said person are called on to liberally disclose the possibility of any such interest at which point the remaining non-interested members of the Board of Governors would be called on to discuss and vote on the matter at hand. The disclosure of a conflict of interest does not need to be in writing. Form 990, Part VI, Section C, line 19 Upon request, governing documents and the financial statements may be viewed during regular business hours at the organization's headquarters. Form 990, Part XII, Line 2c: The Association's Audit Committee is responsible for oversight of the review and selection of the independent accountants. The process has not changed from previous years.