2016-11-07T14:40:07-06:00 2015-12-31 381357951 PLANTE & MORAN PLLC 10 S Riverside Plaza 9th Floor Chicago IL 60606 990 2015-01-01 263487555 JOINT COUNCIL ON THORACIC SURGERY EDUCATION INC JOIN 3122025800 633 N ST CLAIR No 2320 CHICAGO IL 60611 Mark Allen MD CHAIR 3122025800 2016-10-25 1 Kimberly A Haumann P00546491 3122071040 2016-10-25 2015 2017-02-10 21:41:12Z Mark Allen MD 633 N ST CLAIR No 2320 CHICAGO IL 60611 45612 0 X www.jctse.org X 2008 IL TO ENHANCE AND COORDINATE THORACIC SURGERY EDUCATION IN THE U.S. 6 6 0 107 0 0 128396 31612 9800 14000 0 0 0 0 138196 45612 0 0 0 0 0 0 0 0 0 759127 782936 759127 782936 -620931 -737324 1395711 701750 5613 48976 1390098 652774 X TO ENHANCE AND COORDINATE THORACIC SURGERY EDUCATION IN THE US. 0 0 294460 TSDA/JCTSE Curriculum Committee - Primary function is development of thoracic surgical online curriculum for residents. 204063 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. 134295 14000 Educate the Educator - Small conference designed to teach program directors and coordinators improved educational skills. 25958 Included integrated 6-year program analysis, assessment, early curriculum, and faculty development. 25958 658776 1 1 0 0 0 0 0 0 0 0 1 0 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 0 0 1 10 0 1 0 0 0 0 0 0 0 0 0 0 0 X 6 6 0 1 0 0 1 1 0 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 UNIVERSITY OF WASHINGTON 1959 NE PACIFIC STREET SUITE BB-48 SEATTLE WA 98195 CONSULTING SERVICES 253000 THE SOCIETY OF THORACIC SURGEONS 633 N ST CLAIR NO 2320 CHICAGO IL 60611 MANAGEMENT SERVICES 222245 2 31612 31612 MEETING REGISTRATION R 900099 14000 14000 14000 45612 14000 0 0 X 242449 145469 96980 900 900 8900 8900 318916 318656 260 80204 76840 3364 2750 2250 500 64495 55409 9086 51724 49652 2072 6900 6900 2045 2045 3653 3600 53 782936 658776 124160 0 1268193 541552 61429 30000 5613 47876 106498 36000 12300 12600 23700 1395711 701750 5613 48976 5613 48976 X 1330098 615574 60000 37200 1390098 652774 1395711 701750 -737324 0 X 0 1 X 1 0 X 1000000 1270000 632500 128396 31612 3062508 1000000 1270000 632500 128396 31612 3062508 3062508 5500 9800 14000 29300 3091808 0.99050 0.98730 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 36000 12300 23700 23700 X 45612 0 45612 0 45612 782936 0 782936 0 782936 Part X, Line 2: Accounting principles generally accepted in the United States of America require management to evaluate tax positions taken by JCTSE and recognize a tax liability if JCTSE has taken an uncertain position that more likely than not would not be sustained upon examination by the IRS or other applicable taxing jurisdictions. Management has analyzed the tax positions taken by JCTSE and has concluded that as of December 31, 2015 and 2014, there are no uncertain positions taken or expected to be taken that would require recognition of a liability or disclosure in the financial statements. 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 B, line 11 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 275,000. Management and general expenses 0. Fundraising expenses 0. Total expenses 275,000. CONSULTANT - PROJECT BASED: Program service expenses 40,000. Management and general expenses 0. Fundraising expenses 0. Total expenses 40,000. STS/JCTSE JOINT SPONSORSHIP: Program service expenses 3,156. Management and general expenses 0. Fundraising expenses 0. Total expenses 3,156. OTHER FEES & SERVICES: Program service expenses 500. Management and general expenses 260. Fundraising expenses 0. Total expenses 760.