2017-03-13T15:45:28-05:00 2016-10-31 381357951 PLANTE & MORAN PLLC 10 S Riverside Plaza 9th Floor Chicago IL 60606 990 2016-01-01 263487555 JOINT COUNCIL ON THORACIC SURGERY EDUCATION INC JOIN 3122025800 633 N ST CLAIR No 2320 CHICAGO IL 60611 Mark Allen MD CHAIR 3122025800 2017-03-09 1 Kimberly A Haumann P00546491 3122071040 2017-03-09 67.59.56.32 2017-03-09 11:03:17 CS P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 672DD9362B6B597B61876501C68CCE5241C9FCDE 2016 2021-01-29 14:40:06Z X Mark Allen MD 633 N ST CLAIR No 2320 CHICAGO IL 60611 0 0 X www.jctse.org X 2008 IL TO ENHANCE AND COORDINATE THORACIC SURGERY EDUCATION IN THE U.S. X 6 6 0 107 0 0 31612 0 14000 0 0 0 0 0 45612 0 0 0 0 0 0 0 0 0 0 782936 422405 782936 422405 -737324 -422405 701750 0 48976 0 652774 0 TO ENHANCE AND COORDINATE THORACIC SURGERY EDUCATION IN THE US. 0 0 254750 0 TSDA/JCTSE Curriculum Committee - This committee focused its efforts on the development of the new learning management system (LMS). 82909 0 Simulation - cardiothoracic surgery resident "jeopardy and "top gun" competitions are cognitive and technical skills competitions, respectively, with the intent to promote deliberate practice and to increase technical performance and improve cognitive knowledge. 14685 0 Included integrated 6-year program analysis, assessment, early curriculum, and faculty development. 352344 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 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 X 6 6 0 1 0 0 1 1 1 1 1 0 0 1 1 1 1 0 1 0 0 0 IL X GEORGE BOHN 3122025800 633 N ST CLAIR 2320 CHICAGO IL 60611 X Mark Allen MD Chair 1.00 X X 0 0 0 Keith Naunheim MD Vice Chair 1.00 X X 0 0 0 Richard Shemin MD Secretary 1.00 X X 0 0 0 Dave Fullerton Treasurer 1.00 X X 0 0 0 John Calhoon MD Director 1.00 X 0 0 0 Douglas Mathisen MD Director 1.00 X 0 0 0 Damon Marquis Executive Director 4.00 X 0 0 0 0 0 0 0 0 0 0 THE SOCIETY OF THORACIC SURGEONS 633 N ST CLAIR NO 2320 CHICAGO IL 60611 MANAGEMENT SERVICES 121467 UNIVERSITY OF WASHINGTON 1959 NE PACIFIC STREET SUITE BB-48 SEATTLE WA 98195 CONSULTING SERVICES 104167 2 0 0 0 0 X 121467 72880 48587 295 295 5800 5800 134525 134167 358 80409 77802 2607 625 625 15124 5590 9534 42805 41167 1638 18713 18713 1242 1242 1400 1400 422405 352344 70061 0 541552 0 0 30000 0 0 0 0 0 0 106498 0 0 0 23700 0 0 0 0 0 0 701750 0 48976 0 48976 0 X 615574 0 37200 0 652774 0 701750 0 X -422405 -230369 X 0 0 0 X 1270000 632500 128396 31612 0 2062508 1270000 632500 128396 31612 2062508 2062508 5500 9800 14000 29300 2091808 0.98600 0.99050 X Part II, Short Year Explanation: THE 2016 RETURN IS A SHORT YEAR RETURN AS THE ORGANIZATION HAS CEASED OPERATIONS AND HAS MERGED WITH ANOTHER ORGANIZATION, THE SOCIETY OF THORACIC SURGEONS AS OF OCTOBER 31, 2016. PREPAID EXPENSES 2016-10-31 34682 COST 363022713 SOCIETY OF THORACIC SURGEONS 633 N ST CLAIR ST 23RD FL CHICAGO IL 60611 501(C)6 NET FIXED ASSETS 2016-10-31 195687 FAIR MARKET VALUE 363022713 SOCIETY OF THORACIC SURGEONS 633 N ST CLAIR ST 23RD FL CHICAGO IL 60611 501(C)6 0 0 0 0 1 1 1 1 0 Form 990, Part VI, Section A, line 3 The organization hired and retained The Society of Thoracic Surgeons (STS) to provide administrative management services and to perform other duties and services as may be entrusted to STS in accordance with the organizations Articles of incorporation, Bylaws, rules and regulations, and budget. The STS office serves as headquarters office of the organization. Form 990, Part VI, Section A, line 6 THE THREE MEMBERS OF THE CORPORATION ARE THE AMERICAN ASSOCIATION FOR THORACIC SURGERY, THE AMERICAN BOARD OF THORACIC SURGERY, AND THE SOCIETY OF THORACIC SURGEONS. EACH MEMBER SHALL BE ENTITLED TO ONE VOTE ON EACH MATTER SUBMITTED TO A VOTE OF THE MEMBERS. Form 990, Part VI, Section A, line 7a the organization's directors (governing body) with voting rights are appointed by tHREE initial members (American Association for Thoracic Surgery, American Board of Thoracic Surgery, AND The Society of Thoracic Surgeons). Form 990, Part VI, Section A, line 7b The members by affirmative vote of two-thirds of all of the members may expel a member for cause after notice and an appropriate hearing. The bylaws may be altered, amended or repealed and new bylaws may be adopted by the unanimous approval of all the members of the corporation at any regular meeting or at any special meeting, provided that at least fifteen (15) days' written notice is given of intention to alter, amend or repeal and to adopt new bylaws at such meeting. Form 990, Part VI, Section B, line 11b The organization retained the services of an independent CPA firm to prepare its Form 990. The Management company then reviewed the completed Form 990 and provided a full copy to all voting members of the Organization's Board of Directors (i.e., the Governing Body). The voting members of the Governing Body were given a reasonable amount of time to review the return and ask any questions directly to management or corporate officers. Form 990, Part VI, Section B, line 12c Officers, directors, and others are annually required to complete a conflict of interest disclosure statement as a requirement of service. The statement on JCTSE disclosure policy and guidelines regarding conflicts of interest is read at the beginning of every Board of Directors and Committee meeting. If a conflict of interest or the appearance of a conflict of interest exists, the person with such a conflict must disclose the relationship and refrain from voting on the matter. If the nature of the relationship suggests that his or her presence may be detrimental to the discussion, he or she must exit the meeting. The meeting chair makes the final determination as to the appropriate action. Form 990, Part VI, Section C, line 19 The organization's bylaws and conflict of interest policy are available to the public in the JCTSE website. Other governing documents and financial statements are made available to the public upon written request to the organization. Form 990, Part IX, line 11g CONSULTANT - ONGOING: Program service expenses 104,167. Management and general expenses 0. Fundraising expenses 0. Total expenses 104,167. CONSULTANT - PROJECT BASED: Program service expenses 30,000. Management and general expenses 0. Fundraising expenses 0. Total expenses 30,000. OTHER FEES & SERVICES: Program service expenses 0. Management and general expenses 358. Fundraising expenses 0. Total expenses 358. Form 990, Part XI, line 9: NET ASSET TRANSER TO THE SOCIETY OF THORACIC SURGEONS -230,369.