2017-11-10T12:29:15-06:00 2016-12-31 521392008 GELMAN ROSENBERG & FREEDMAN 4550 MONTGOMERY AVE SUITE 650N BETHESDA MD 208142930 990 2016-01-01 521774227 AMERICAN COLLEGE OF MEDICAL GENETICS AND GENOMICS AMER 3017189603 7101 WISCONSIN AVENUE NO 1101 BETHESDA MD 20814 MICHAEL S WATSON EXECUTIVE DIRECTOR 3017189603 2017-11-10 1 3019519090 75.103.231.202 2017-11-10 13:28:55 ES P 24E2B1EDDFB7997E904F8C8AA54720A5F314F67A 361F31FFFAF1A8969DB1EC184ADF9F5B90A96905 2016 2017-02-10 21:41:12Z MICHAEL S WATSON 7101 WISCONSIN AVENUE NO 1101 BETHESDA MD 20814 9362079 0 X WWW.ACMG.NET X 1991 IL SEE PART III, LINE 1. 17 17 0 17 0 0 4006955 3937382 4010610 3894629 8209 6959 824671 797984 8850445 8636954 5000 5000 0 0 3379472 3529969 0 0 0 5122909 4955015 8507381 8489984 343064 146970 3433467 4080818 2220843 2715536 1212624 1365282 X THE AMERICAN COLLEGE OF MEDICAL GENETICS AND GENOMICS (ACMG) PROVIDES EDUCATION, RESOURCES AND A VOICE FOR THE MEDICAL GENETICS PROFESSION. TO MAKE GENETIC SERVICES AVAILABLE TO AND IMPROVE THE HEALTH OF THE PUBLIC, THE ACMG PROMOTES THE DEVELOPMENT AND IMPLEMENTATION OF METHODS TO DIAGNOSE, TREAT AND PREVENT GENETIC DISEASES. 0 0 2016 ANNUAL MEETING - ANNUAL CONFERENCE FOR MEDICAL GENETICISTS PROVIDING EDUCATION ON THE LATEST GENETICS RESEARCH, NEWS AND POLICY. ACCREDITATION - THIS IS AN AGREEMENT WITH THE COLLEGE OF AMERICAN PATHOLOGISTS (CAP). CAP AND ACMG ESTABLISHED A COLLABORATIVE INTERLABORATORY PROGRAM FOR PROFICIENCY TESTING FOR LABORATORIES THAT ENHANCES THE QUALITY OF SERVICES PROVIDED BY PARTICIPANTS IN SUCH A PROGRAM. JOURNAL - A MONTHLY MEDICAL JOURNAL ON GENETICS, "GENETICS IN MEDICINE", IS PROVIDED WITHOUT CHARGE TO DUES-PAYING MEMBERS. 0 1 0 1 0 0 0 0 0 1 0 0 1 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 1 27 0 1 0 0 0 0 0 0 0 X 17 17 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 X MICHAEL S WATSON 3017189603 7101 WISCONSIN AVENUE NO 1101 BETHESDA MD 20814 GERALD FELDMAN PRESIDENT 5.00 1.00 X X 0 0 0 GAIL HERMAN PAST PRESIDENT 3.00 1.00 X X 0 0 0 LOUANNE HUDGINS PRESIDENT ELECT 3.00 1.00 X X 0 0 0 CHRISTA LESE MARTIN VICE PRESIDENT 3.00 X X 0 0 0 MAREN SCHEUNER VICE PRESIDENT 3.00 X X 0 0 0 ROBERT STEINER TREASURER 3.00 X X 0 0 0 SOMAS DAS SECRETARY 3.00 X X 0 0 0 JOEL CHARROW DIRECTOR 1.00 X 0 0 0 MIRA IRONS DIRECTOR 1.00 X 0 0 0 TINA COWAN DIRECTOR 1.00 X 0 0 0 KRISTIN MONAGHAN DIRECTOR 1.00 X 0 0 0 SUSAN KLUGMAN DIRECTOR 1.00 X 0 0 0 LORRAINE POTOCKI DIRECTOR 1.00 X 0 0 0 MARY C PHELAN DIRECTOR 1.00 X 0 0 0 AMY ROBERTS DIRECTOR 1.00 X 0 0 0 BRUCE R KORF ACMG FOUNDATION PRESIDENT 1.00 3.00 X 0 0 0 JAMES EVANS DIRECTOR 1.00 X 0 0 0 MICHAEL S WATSON EXECUTIVE DIRECTOR 29.50 8.00 X 0 367941 60270 MELANIE WELLS DIRECTOR OF ADMIN. 29.50 8.00 X 0 131971 17308 DAVID B FLANNERY MEDICAL DIRECTOR 37.50 X 0 260000 19079 AMY BROWER PROJECT MANAGER 37.50 X 0 196581 22168 KATHLEEN A BEAL DIRECTOR OF MEDIA RELATIONS 37.50 X 0 147238 39439 BRUCE BOWDISH IT DIRECTOR 37.50 X 0 118900 14314 JANE DAHLROTH DIRECTOR OF MEETINGS 37.50 X 0 119304 28723 0 1341935 201301 11 0 1 0 CINCINNATI CHILDRENS HOSPITAL MED CENTE 3333 BURNET AVENUE CINCINNATI OH 45229 WEBSITE DEVELOPMENT 558145 ARAMARK 4301 CONNECTICUT AVE NW WASHINGTO WASHINGTON DC 20008 FOOD SERVICES 338166 FREEMAN AUDIO VISUAL INC 901 EAST SOUTH STREET ANAHEIM CA 92805 AUDIO VISUAL SERVICES 336243 GENETIC ALLIANCE 4301 CONNECTICUT AVE NW WASHINGTON DC 20008 CONSUMER & GENETICS EDUCATION 329430 5AM SOLUTIONS INC 1700 ROCKVILLE PIKE STE 270 ROCKVILLE MD 20850 WEBSITE DEVELOPMENT 322984 6 20000 17061 3783121 117200 3937382 ANNUAL MEETING 900099 2363833 2363833 MEMBERSHIP DUES 900099 855065 855065 CAP ACCREDITATION 900099 675731 675731 3894629 6959 6959 699112 699112 11252 0 11252 11252 11252 725000 725000 0 0 46061 125 45936 45936 MISCELLANEOUS 900099 41684 41684 41684 8636954 3940565 0 759007 X 5000 531291 2326985 165385 324153 182155 201783 43912 1500031 15195 210557 396082 326735 432355 1225528 42143 30420 JOURNAL 172641 CREDIT CARD PROC. FEES 94008 TEMP. SERVICES 40239 HONORARIA 27050 196336 8489984 454226 960719 474976 575066 1264245 942000 391099 377696 8940 103859 92077 353324 129944 66605 223380 146046 158603 523471 751277 3433467 4080818 449373 577590 1748980 2023835 22490 114111 2220843 2715536 X 1046500 1199158 166124 166124 1212624 1365282 3433467 4080818 146970 5688 0 X 0 1 X 1 1 1 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 0 77060 5277 71783 276264 124667 151597 223380 DEPOSIT 23564 DUE FROM ACMG FOUNDATION 727713 751277 DEFERRED RENT ABATEMENT 114111 114111 X 8642767 5688 125 5813 8636954 0 8636954 8490109 125 125 8489984 0 8489984 PART X, LINE 2: FOR THE YEAR ENDED DECEMBER 31, 2016, THE COLLEGE HAS DOCUMENTED ITS CONSIDERATION OF FASB ASC 740-10, INCOME TAXES, THAT PROVIDES GUIDANCE FOR REPORTING UNCERTAINTY IN INCOME TAXES AND HAS DETERMINED THAT NO MATERIAL UNCERTAIN TAX POSITIONS QUALIFY FOR EITHER RECOGNITION OR DISCLOSURE IN THE FINANCIAL STATEMENTS. PART XI, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD REPORTED AS EXPENSE ON THE FINANCIAL 125. STATEMENTS AND NETTED AGAINST PUBLICATION SALES ON FORM 990, PART VIII, LINE 10C. PART XII, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD REPORTED AS EXPENSE ON THE FINANCIAL 125. STATEMENTS AND NETTED AGAINST PUBLICATION SALES ON FORM 990, PART VIII, LINE 10C. 0 0 0 MICHAEL S WATSON EXECUTIVE DIRECTOR 0 367941 0 0 0 0 0 26500 0 33770 0 428211 0 0 DAVID B FLANNERY MEDICAL DIRECTOR 0 260000 0 0 0 0 0 15600 0 3479 0 279079 0 0 AMY BROWER PROJECT MANAGER 0 196581 0 0 0 0 0 19658 0 2510 0 218749 0 0 KATHLEEN A BEAL DIRECTOR OF MEDIA RELATIONS 0 147238 0 0 0 0 0 14724 0 24715 0 186677 0 0 PART I, LINE 3 ACMG RELIES ON A RELATED ORGANIZATION, ACMG FOUNDATION, TO DETERMINE COMPENSATION. ACMG FOUNDATION USED THE FOLLOWING METHODS TO ESTABLISH COMPENSATION OF THE EXECUTIVE DIRECTOR: - COMPENSATION COMMITTEE - FORM 990 OF OTHER ORGANIZATIONS - COMPENSATION SURVEY OR STUDY - APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE FORM 990, PART VI, SECTION A, LINE 6 THE CLASSES OF ACMG MEMBERSHIP ARE: FELLOWS/FOUNDING FELLOWS (ONLY VOTING MEMBERS); AFFILIATE MEMBER; AFFILIATE SPECIALIST; AFFILIATE SCIENTIST; ASSOCIATE MEMBER; CANDIDATE FELLOW; CORRESPONDING FELLOW; CORRESPONDING MEMBER; EMERITUS MEMBER; EMERITUS FELLOW; TRAINEE MEMBER; AND HONORARY FELLOW. FELLOWS OF THE COLLEGE HAVE THE PRIVILEGE OF USING THE DESIGNATION "FACMG OR "FELLOW OF THE AMERICAN COLLEGE OF MEDICAL GENETICS AND GENOMICS" AFTER THEIR NAMES. FELLOWS ALSO ARE ELIGIBLE FOR ELECTION TO OFFICE. HONORARY FELLOWS AND EMERITUS FELLOWS HAVE THE PRIVILEGE OF USING THE DESIGNATION "FELLOW OF THE AMERICAN COLLEGE OF MEDICAL GENETICS AND GENOMICS AND THE INITIALS "FACMG" AFTER THEIR NAMES. ALL MEMBERS OF THE COLLEGE ARE ELIGIBLE TO SERVE ON COMMITTEES, TO ATTEND MEETINGS OF MEMBERS AND TO RECEIVE INFORMATION, NOTICES AND OTHER CORRESPONDENCE FROM THE COLLEGE. FORM 990, PART VI, SECTION A, LINE 7A AS IDENTIFIED IN THE BYLAWS, THE PRESIDENT ELECT IS ELECTED BY THE FELLOWS OF THE COLLEGE PURSUANT TO THE PROCEDURES SET FORTH IN THE BYLAWS AND HOLDS OFFICE FOR ONE TERM OF TWO YEARS; PROVIDED THAT, IF THE PRESIDENT ELECT HOLDS OFFICE BY APPOINTMENT DUE TO A VACANCY IN THE OFFICE, HE OR SHE HOLDS OFFICE FOR ONLY THE UNEXPIRED PORTION OF THE TERM AND CANNOT SUCCEED TO THE OFFICE OF PRESIDENT. A REGULAR ELECTION OF THE COLLEGE IS HELD IN EVEN NUMBERED YEARS. BY NO LATER THAN OCTOBER 1 OF EACH YEAR IN WHICH A REGULAR ELECTION FOR OFFICERS OR DIRECTORS IS HELD, OR BY A DATE DETERMINED BY THE BOARD OF DIRECTORS WHEN A SPECIAL ELECTION IS HELD, EACH FELLOW IN GOOD STANDING IS SENT AN ELECTION BALLOT CONTAINING THE NAMES OF THE CANDIDATES NOMINATED BY THE NOMINATIONS COMMITTEE, TOGETHER WITH A NOTICE EXPLAINING THE PROCEDURE TO BE FOLLOWED IN SUBMITTING SUCH BALLOTS. NO NOMINEE'S NAME IS INCLUDED ON THE ELECTION BALLOT UNLESS THE NOMINEE HAS INDICATED IN WRITING A WILLINGNESS TO SERVE IF ELECTED. FORM 990, PART VI, SECTION A, LINE 7B MEMBERS OF THE COLLEGE ARE ENTITLED TO VOTE ON MATTERS SUBMITTED TO A VOTE OF THE MEMBERS BY THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 WAS PREPARED BY THE OUTSIDE ACCOUNTANTS AND REVIEWED BY THE SENIOR FINANCE MANAGER. A COPY OF THE FORM 990 WAS SENT TO THE GOVERNING BODY FOR REVIEW PRIOR TO SUBMISSION TO THE IRS. FORM 990, PART VI, SECTION B, LINE 12C OVERALL CONFLICTS ARE REVIEWED ANNUALLY AND TIMELY RESOLVED. WHEN PROJECT-BASED CONFLICTS ARE IDENTIFIED, THE CONFLICTED PARTIES ARE ASKED TO LEAVE THE MEETING ROOM. DIRECTORS AND STAFF COMPLETE CONFLICT OF INTEREST FORMS YEARLY AND A CONFLICT STATEMENT IS READ AT THE START OF EACH BOARD MEETING FOR THE ADVANCE DECLARATION OF CONFLICTS. FORM 990, PART VI, SECTION B, LINE 15 ACMG PERSONNEL ARE EMPLOYEES OF THE ACMG FOUNDATION,A RELATED ORGANIZATION, WHICH SHARES THEM WITH THE COLLEGE. THE EXECUTIVE DIRECTOR'S SALARY IS REVIEWED EACH YEAR BY THE PRESIDENT OF THE ACMG, THE PRESIDENT OF THE ACMG FOUNDATION AND THE IMMEDIATE PAST PRESIDENT OF ACMG (THE THREE PRESIDENTS). THEY RECOMMEND SALARY INCREASES TO THE BOARD OF DIRECTORS FOR APPROVAL. THE DIRECTOR OF ADMINISTRATION'S SALARY IS RECOMMENDED BY THE EXECUTIVE DIRECTOR, APPROVED BY THE THREE PRESIDENTS AND SENT FOR BOARD APPROVAL. THE BOARD APPROVES THE ENTIRE SALARY POOL FOR ACMG/ACMG FOUNDATION DURING THE BUDGET APPROVAL PROCESS EACH YEAR. THE EXECUTIVE DIRECTOR HAS A WRITTEN EMPLOYMENT CONTRACT WHICH IS SIGNED EVERY THREE TO FIVE YEARS. IN THE SALARY REVIEW PROCESS, THE EXECUTIVE COMMITTEE COMPARES THE EXECUTIVE DIRECTOR'S SALARY TO THOSE IN THE GENETICS INDUSTRY AS WELL AS TO SALARIES IN SIMILAR ORGANIZATIONS THROUGH SALARY REPORTS AND 990S. THE THREE PRESIDENTS ARE CHAIRS OF THEIR DEPARTMENTS AND/OR DEANS AND HAVE COMPARABLE SALARY INFORMATION FROM THEIR UNIVERSITIES THAT ARE ALSO USED. CORRESPONDENCE IS SENT TO ACMG/ACMG FOUNDATION'S HUMAN RESOURCE DEPARTMENT FOR FILING IN SALARY RECORDS. THE LAST COMPENSATION REVIEW TOOK PLACE IN DECEMBER 2016. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE ALL AVAILABLE UPON REQUEST. FORM 990, PART IX, LINE 11G PROGRAM CONSULTANTS 1,500,031. FORM 990, PART VIII, LINE 5: DURING 2016, ACMG RECEIVED PAYMENTS WITH RESPECT TO: 1) THE PUBLICATION OF A MISSION-RELATED JOURNAL WHICH CONTAINED ADVERTISING INCOME; AND 2) A JOB PLACEMENT WEBSITE. BOTH ACTIVITIES WERE CONDUCTED BY THIRD PARTIES. THE ACTIVITIES WERE CONDUCTED BY THE THIRD PARTIES PURSUANT TO LICENSING AGREEMENTS WHICH PROVIDED FOR THE PAYMENT OF ROYALTIES TO ACMG FOR THE USE OF ITS INTELLECTUAL PROPERTY AND TRADEMARKS. ACMG FOUNDATION FOR GENETIC AND GENOMIC MEDICINE 7101 WISCONSIN AVENUE SUITE 1101 BETHESDA MD 20814 521841165 TO FUND INITIATIVES OF ACMG AND EDUCATION RELATED TO MEDICAL GENETICS IL 501(C)(3) LINE 12A, I ACMG 1 0 0 1 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 ACMG FOUNDATION FOR GENETIC AND GENOMIC MEDICINE C 17061 ACTUAL AMOUNTS ACMG FOUNDATION FOR GENETIC AND GENOMIC MEDICINE J 43813 ACTUAL AMOUNTS ACMG FOUNDATION FOR GENETIC AND GENOMIC MEDICINE O 3536557 ACTUAL AMOUNTS