2016-10-31T13:04:53-05:00 2015-12-31 ERNST & YOUNG US LLP 155 N Wacker Drive Chicago IL 60606 990 2015-01-01 362118323 College of American Pathologists % STEPHEN MYERS COLL 8478327000 325 Waukegan Road Northfield IL 60093 STEPHEN MYERS CHIEF FIN & OP OFF 8478327577 2016-10-31 2015 2017-02-10 21:41:12Z STEPHEN MYERS 325 WAUKEGAN ROAD NORTHFIELD IL 60093 213018330 false X www.cap.org X 1947 IL CAP, THE LEADING ORG OF BOARD-CERTIFIED PATHOLOGISTS, SERVES PATIENTS, PATHOLOGISTS & THE PUBLIC BY FOSTERING & ADVOCATING EXCELLENCE IN THE PRACTICE OF PATHOLOGY & LAB MEDICINE 20 15 719 11800 4348877 0 616442 506104 175645983 185673633 5484548 3022770 209832 335570 181956805 189538077 516150 300000 0 0 76844328 80036550 0 0 0 109020930 114820610 186381408 195157160 -4424603 -5619083 232755650 227306862 144463578 148835396 88292072 78471466 X THE COLLEGE OF AMERICAN PATHOLOGISTS (CAP), THE LEADING ORGANIZATION OF BOARD-CERTIFIED PATHOLOGISTS, SERVES PATIENTS, PATHOLOGISTS, AND THE PUBLIC BY FOSTERING AND ADVOCATING EXCELLENCE IN THE PRACTICE OF PATHOLOGY AND LABORATORY MEDICINE WORLDWIDE. false false PROFICIENCY TESTING AND QUALITY ASSURANCE PROGRAMS SURVEYS ARE THE COLLEGE OF AMERICAN PATHOLOGISTS COLLECTIVE OF PROFICIENCY TESTING (PT) AND QUALITY ASSURANCE PROGRAMS DESIGNED FOR LABORATORIES TO MEET REGULATORY REQUIREMENTS AND PROVIDE A COMPREHENSIVE VIEW OF THEIR LABORATORY QUALITY PROCESS. THE CAP PROVIDES THE MOST EXTENSIVE OFFERING OF INNOVATIVE AND SCIENTIFICALLY DEVELOPED PROFICIENCY TESTING PROGRAMS WITH OVER 650 SURVEYS ACROSS 16 DISCIPLINES. THESE PROGRAMS ARE DEVELOPED AND SUPPORTED BY 500 EXPERTS IN LABORATORY MEDICINE ACROSS 33 CAP SCIENTIFIC RESOURCE COMMITTEES. THESE EXPERTS SPEND COUNTLESS HOURS MONITORING TESTING TRENDS TO KEEP THE CAP OFFERING CONTEMPORARY AND RELEVANT AS WELL AS PROVIDE PEER-REVIEWED CE, CME AND SAMS TO INCREASE AND SHARPEN STAFF SKILLS. THE CAP SUPPORTS LABORATORY PROFESSIONALS WORLDWIDE DELIVER ACCURATE TEST RESULTS FOR BETTER PATIENT OUTCOMES. OVER 20,000 LABORATORIES IN 100 COUNTRIES PARTICIPATE IN CAPS SURVEYS PROGRAMS. LABORATORY ACCREDITATION THE CAP LABORATORY ACCREDITATION PROGRAM IS AN INTERNATIONALLY RECOGNIZED PROGRAM BASED ON THE CAP LABORATORY ACCREDITATION STANDARDS AND EXCEEDS ALL REGULATORY COMPLIANCE STANDARDS. THE LABORATORY ACCREDITATION PROGRAM USES A COMPREHENSIVE APPROACH TO INCORPORATE COMPLIANCE ASSESSMENT AND PROCESS IMPROVEMENT AS AN ONGOING COLLABORATION BETWEEN CAP AND LABORATORY STAFF TO PROMOTE OPTIMAL LABORATORY PERFORMANCE. THE CAPS ACCREDITATION EXPERTISE PROMOTES CONTINUOUS QUALITY IMPROVEMENT, ENABLING THE LABORATORY TO PROVIDE THE HIGHEST AVAILABLE LEVEL OF PATIENT CARE AND ENSURE PATIENT SAFETY. LEARNING THE CAP IS THE LEADING RESOURCE FOR INFORMATION AND EDUCATION IN THE PRACTICE AND SCIENCE OF PATHOLOGY AND LABORATORY MEDICINE. LEADING MEDICAL AND SCIENTIFIC EXPERTS DEVELOP THE LEARNING CONTENT ON STANDARDS, BEST PRACTICES, AND INNOVATION IN TEST SELECTION, DISEASE DIAGNOSIS, AND PATIENT THERAPIES. THE CAP OFFERS MORE THAN 290 COURSES ACROSS 43 SPECIALTY AND PROFESSIONAL TOPIC AREAS TO HELP MEMBERS STAY UP TO DATE, LEARN NEW SKILLS, MEET THEIR MAINTENANCE OF CERTIFICATION (MOC) REQUIREMENTS, AND MANAGE THEIR BUSINESSES. THE CAP HAS LAUNCHED SEVERAL NEW PROGRAMS THAT BUILD AND MAINTAIN THE COMPETENCIES OF PATHOLOGISTS AND LABORATORY PROFESSIONALS. THE CAP ADVANCED PRACTICAL PATHOLOGY PROGRAM ALLOWS PATHOLOGISTS TO DEMONSTRATE SPECIAL KNOWLEDGE AND SKILL IN SELECT PRACTICE AREAS. THE CAP ALSO OFFERS AN EXPANDING MENU OF CHALLENGING SELF-ASSESSMENT MODULES TO HELP ABP DIPLOMATES MEET MAINTENANCE OF CERTIFICATION REQUIREMENTS. THE COMPETENCY ASSESSMENT PROGRAM PRESENT OPPORTUNITIES FOR LABORATORY PROFESSIONALS TO TEST THEIR KNOWLEDGE IN 11 DIFFERENT LABORATORY DISCIPLINES AND HELPS THE LABORATORY SATISFY CLIA REQUIREMENTS. EDUCATION COURSES ARE AVAILABLE IN A VARIETY OF ENGAGING AND INTERACTIVE FORMATS, INCLUDING LIVE WORKSHOPS, ONLINE COURSES, AUDIO AND WEB CONFERENCES, AND JOURNAL-BASED PROGRAMS. EDUCATION IS RESPONSIBLE FOR DEVELOPING AND COORDINATING APPROXIMATELY 100 CME COURSES AT THE CAPS AUDIO AND WEB CONFERENCES, JOURNAL-BASED PROGRAMS AND AT THE CAPS ANNUAL MEETING. false false true true false false false false false true true false false true false true false false false true false false false false false false true false true false false false false false false false false false false false true true true false true 236 0 true 719 true true true false false false true true false X 20 15 true false false false true true true true true false false true true true true true true true true true false CA X STEPHEN MYERS 8478327577 325 WAUKEGAN ROAD NORTHFIELD IL 60093 X Elizabeth A Wagar MD FCAP Governor 12.0 0.0 X 2355 0 0 R Bruce Williams MD FCAP President Elect 15.0 0.0 X X 0 0 0 Michael PrystowskyMDPhDFCAP Governor 12.0 0.0 X 1204 0 0 James Edward Richard DO FCAP SPEAKER, HOUSE OF DELEGATES 8.0 0.0 X 1019 0 0 Lewis Allen Hassell MD FCAP GOVNR CAP Fdn Pres through Jan 6.0 6.0 X 0 0 0 Gene N Herbek MD FCAP Pres thru Oct; Govnr thru Dec 30.0 0.0 X X 122777 0 0 Richard Friedberg MDPHDFCAP President as of October 30.0 0.0 X X 129301 0 0 Paul N Valenstein MD FCAP Secretary-Treasurer, thru Oct 20.0 0.0 X X 26044 0 0 David L Booker MD FCAP Governor 12.0 0.0 X 0 0 0 Patrick E Godbey MD FCAP Governor 12.0 0.0 X 10674 0 0 Richard R Gomez MD FCAP Secretary-Treasurer, as of Oct 15.0 2.0 X X 22093 0 0 Bharati Suketu JhaveriMDFCAP Governor 12.0 2.0 X 0 0 0 George F Kwass MD FCAP Governor through October 12.0 0.0 X 0 0 0 Emily E Volk MD FCAP Governor 12.0 0.0 X 917 0 0 Gerald R Hanson MD FCAP Governor 12.0 2.0 X 0 0 0 JENNIFER L HUNT MD FCAP Governor 12.0 0.0 X 0 0 0 Kathryn Teresa KnightMDFCAP VSpeaker,House of Delegates 8.0 0.0 X 741 0 0 Timothy Craig AllenMDJDFCAP Governor 12.0 0.0 X 2983 0 0 Lauren Stuart MD MBA Chair,Residents Forum,thru Oct 10.0 0.0 X 2607 0 0 Eric F Glassy MD FCAP Governor, as of October 12.0 0.0 X 0 0 0 Richard H Knierim MD FCAP Governor, as of October 12.0 0.0 X 0 0 0 Jennifer Laudadio MD FCAP CAP Foundation Pres as of Feb 6.0 6.0 X 3886 0 0 Raouf E Nahkleh MDPhDFCAP Governor, as of October 12.0 0.0 X 922 0 0 Justin Dan Richey MD Chair,Resident Forum as of Oct 8.0 0.0 X 0 0 0 Stephen Myers CHIEF FINANCIAL/OPERATING OFF. 40.0 0.0 X 525424 0 139176 Charles Roussel Chief Executive Officer 40.0 1.0 X 951883 0 236742 Elizabeth Usher Chief Marketing Officer 40.0 0.0 X 496847 0 159257 George Fiedler Sr. VP, Capability & Specialty 40.0 4.0 X 393380 0 97510 John Scott VP Advocacy & Policy 40.0 0.0 X 341287 0 86399 Gregory Gleason Chief Information Officer & VP 40.0 0.0 X 348996 0 86168 Pamela Mix VP, HR & GOVERNANCE 40.0 0.0 X 346080 0 98694 Mary Katherine Krause VP Communications 40.0 0.0 X 291268 0 87548 Marcia Geotsalitis Sr. VP, Laboratory Improvement 40.0 0.0 X 489096 0 6706 Noel Adachi VP, International 40.0 0.0 X 343309 0 122361 4855093 0 1120561 286 false true false THE REVERE GROUPNTT DATA INC 325 N LASALLE AVENUE CHICAGO IL 60610 IT CONSULTING 8203788 COGNIZANT TECHNOLOGY SOLUTIONS US C 211 QUALITY CIRCLE COLLEGE STATION TX 77845 IT CONSULTING 948211 APPLICATIONS SOFTWARE TECHNOLOGY 1755 PARK STREET SUITE 100 NAPERVILLE IL 60563 IT CONSULTING 885410 ORACLE AMERICA INC PO BOX 203448 DALLAS TX 75320 SOFTWARE 3330279 SIDLEY AUSTIN BROWN WOOD LLP 10 S DEARBORN STREET CHICAGO IL 60603 PROF SVCS - LEGAL 641563 35 0 506104 0 506104 LAB IMPROVEMENT PROGRAMS 541990 135276730 135276730 0 0 ACCREDITATIONS REVENUE 541990 37565349 37565349 0 0 TERMINOLOGY 541990 1232149 1232149 0 0 MEMBERSHIP DUES 541990 3459595 3459595 0 0 PERIODICAL & PUBLICATIONS MATERIAL 511120 4831932 573479 4258453 0 3307878 3307878 0 185673633 1737528 2462 1735066 0 90517 2555 87962 3500 0 3011 0 489 0 489 489 24762484 23477242 1285242 1285242 1285242 0 0 0 IMQIS JOINT VENTURE REVENUE 541990 147617 147617 0 0 ACCREDITATION CHECKLIST REVENUE 541990 75895 75895 0 0 CAP TODAY & ARCHIVES MISC REVENUE 541990 19194 19194 0 0 1858 1858 0 0 244564 189538077 181662299 4348877 3020797 300000 0 0 0 3046596 0 60603349 5212753 6654975 4518877 0 511772 273485 260550 0 242890 8777717 0 2268109 4863101 0 2831281 17884229 0 1968201 436101 0 15526189 0 COST OF MATERIALS 51569042 POSTAGE 2367135 PRINT & MEETING SERVICES 2319525 EQUIPMENT RENT & MAINTENANCE 978841 1742442 195157160 1955092 534 20687854 18698556 0 0 71193494 80252611 0 0 0 0 175000 175000 256836 239057 5429544 4915156 182274637 122626844 61724685 59647793 49725192 43034580 17151408 16275550 0 0 0 0 4456545 4068025 232755650 227306862 28462965 24611957 0 0 104845410 113729251 0 0 0 0 0 0 7302488 6690368 0 0 3852715 3803820 144463578 148835396 X 88292072 78471466 0 0 0 0 88292072 78471466 232755650 227306862 X -5619083 -4053906 0 0 0 -147617 X false true X true false 2275 0 0 0 0 true CAP POLITICAL ACTION COMMITTEE 1350 I STREET NW SUITE 590 WASHINGTON DC 20005 521789874 0 294403 false false false 3459595 1484238 -1588333 -104095 691919 -796014 SCHEDULE C, PART I-A, LINE 1 - POLITICAL CAMPAIGN ACTIVITIES THE COLLEGE OF AMERICAN PATHOLOGISTS TYPICALLY MAKES POLITICAL CONTRIBUTIONS IN SUPPORT OF INDIVIDUALS RUNNING FOR VARIOUS ELECTED OFFICES IN AMOUNTS RANGING FROM $200-750. 4045725 4045725 25103432 17254024 7849408 2069906 1522591 547315 151055574 103850229 47205345 59647793 Alternative Investments 16275550 C 16275550 0 DEFERRED COMPENSATION 3772642 LIFE FELLOWSHIP 31178 3803820 184652046 -4053906 3011 -4050895 188702941 687519 147617 835136 189538077 194472652 3011 3011 194469641 687519 687519 195157160 SCHEDULE D, PART XI, LINE 2D - OTHER REVENUE AMOUNTS INCLUDED ON LINE 1 RENTAL EXPENSES FROM SUNDAY RENTAL OF PARKING LOT FOR OVERFLOW FROM ADJACENT CHURCH $3,011 SCHEDULE D, PART XI, LINE 4B - REVENUE AMOUNTS NOT INCLUDED ON LINE 1 JOINT VENTURE REVENUE NOT REPORTED ON BOOKS $147,617 SCHEDULE D, PART XII, LINE 2D - OTHER EXPENSE AMOUNTS INCLUDED ON LINE 1 RENTAL EXPENSES FROM SUNDAY RENTAL OF PARKING LOT FOR OVERFLOW FROM ADJACENT CHURCH $3,011 Central America and the Caribbean Program Services See Part V 19118 East Asia and the Pacific Program Services See Part V 465745 Europe (Including Iceland and Greenland) Program Services See Part V 197501 Middle East and North Africa Program Services See Part V 95584 North America Program Services See Part V 109771 South America Program Services See Part V 48445 South Asia Program Services See Part V 98937 Sub-Saharan Africa Program Services See Part V 22090 Central America and the Caribbean Investments, program-relate N/A 15139409 16196600 16196600 true false true true true true SCHEDULE F, PART I, LINE 3(E) - DESCRIPTION OF SERVICE IN THE REGION INTERNATIONAL TRAVEL EXPENDITURES OF STAFF AND MEMBERS RELATING TO MISSION-CENTRIC COMMITTEE MEETINGS, TRADESHOWS, AND SEMINARS/CONFERENCES. IN ADDITION, EXPENDITURES REFLECT TRAVEL DOLLARS FOR INTERNATIONAL LABORATORY ACCREDITATION INSPECTIONS. true COLLEGE OF AMERICAN PATHOLOGISTS FOUNDATION 325 WAUKEGAN ROAD NORTHFIELD IL 60093 366314600 501(c)(3) 300000 SEE PART IV 1 0 SCHEDULE I, PART I, LINE 2 THE CAP PROVIDES GRANTS AND ASSISTANCE TO ORGANIZATIONS THAT ARE RECOGNIZED PUBLIC CHARITIES ASSOCIATED WITH SCIENCE AND MEDICINE. THE CAP MONITORS GRANTS BY ACTIVE PARTICIPATION IN AND ATTENDANCE AT MEETINGS OF THE GRANTEES. SCHEDULE I, PART II, COLUMN (H), LINE 1 - PURPOSE OF GRANT THE CAP FOUNDATION CONTRIBUTION IS AN OPERATING GRANT TO COVER THE ORGANIZATION'S OPERATING AND FUND-RAISING EXPENDITURES. X X X X true true X X X X X X true false false Gregory Gleason Chief Information Officer & VP 277814 0 64939 0 6243 0 71243 0 14925 0 435164 0 64939 0 Stephen Myers CHIEF FINANCIAL/OPERATING OFF. 402952 0 118877 0 3595 0 123840 0 15336 0 664600 0 118877 0 Elizabeth Usher Chief Marketing Officer 320693 0 135667 0 40487 0 132487 0 26770 0 656104 0 135667 0 Charles Roussel Chief Executive Officer 589609 0 275976 0 86298 0 211580 0 25162 0 1188625 0 275976 0 George Fiedler Sr. VP, Capability & Specialty 318953 0 68375 0 6052 0 69483 0 28027 0 490890 0 68375 0 Pamela Mix VP, HR & GOVERNANCE 277059 0 67230 0 1791 0 76319 0 22375 0 444774 0 67230 0 Mary Katherine Krause VP Communications 234877 0 54168 0 2223 0 63891 0 23657 0 378816 0 54168 0 John Scott VP Advocacy & Policy 275545 0 61476 0 4266 0 63321 0 23078 0 427686 0 61476 0 Marcia Geotsalitis Sr. VP, Laboratory Improvement 63946 0 94005 0 331145 0 2599 0 4107 0 495802 0 94005 0 Noel Adachi VP, International 277599 0 63885 0 1825 0 97354 0 25007 0 465670 0 63885 0 FORM 990, SCHEDULE J, PART I, LINE 1A FIRST-CLASS OR CHARTER TRAVEL: FIRST-CLASS TRAVEL IS PROVIDED TO THE CAP BOARD PRESIDENT AND THE CAP CHIEF EXECUTIVE OFFICER. A PORTION OF THE FIRST-CLASS TRAVEL IS TREATED AS TAXABLE COMPENSATION TO THE LISTED PERSON IN ACCORDANCE WITH IRS RULES AND REGULATIONS. TRAVEL FOR COMPANIONS: THE CAP PROVIDES TRAVEL FOR COMPANIONS TO BOARD MEMBERS TRAVELING ON CAP BUSINESS. THE CAP ALSO PROVIDES COMPANION TRAVEL TO EXECUTIVE STAFF TRAVELING TO BOARD OF GOVERNORS' MEETINGS. COMPANION TRAVEL IS TREATED AS TAXABLE COMPENSATION TO THE BOARD MEMBERS AND EXECUTIVE STAFF. TAX INDEMNIFICATION AND GROSS-UP PAYMENTS: THE CHIEF EXECUTIVE OFFICER (CEO) IS ENTITLED TO A TAX GROSS-UP TO COVER THE TAX LIABILITY ASSOCIATED WITH ILLINOIS RESIDENCY. THE CAP HAS A WRITTEN AGREEMENT OUTLINING THE TERMS FOR THE GROSS-UP AND CALCULATING THE AMOUNT. HOUSING ALLOWANCE OR RESIDENCE FOR PERSONAL USE: THE CEO AND CHIEF MARKETING OFFICER RECEIVE HOUSING ALLOWANCES AS A FRINGE BENEFIT. THE CAP HAS A WRITTEN AGREEMENT OUTLINING THE TERMS FOR THE HOUSING ALLOWANCE AND A PROCEDURE FOR CALCULATING. THE HOUSING ALLOWANCES ARE TREATED AS TAXABLE COMPENSATION TO THE LISTED PERSONS. FORM 990, SCHEDULE J, PART I, LINE 4A SEVERANCE IN THE AMOUNT OF $330,754 WAS PAID TO MARCIA GEOTSALITIS, EMPLOYED THROUGH FEBRUARY 2015 AS SENIOR VP, LABORATORY IMPROVEMENT. FORM 990, SCHEDULE J, PART II, LINE 1, COLUMN (B)(II) BONUS AND INCENTIVE COMPENSATION: INCLUDES INCENTIVE EARNED IN 2014 AND PAID IN 2015. FORM 990, SCHEDULE J, PART II, LINE 1, COLUMN (C) DEFERRED COMPENSATION: INCLUDES INCENTIVE, PENSION AND 401K MATCH EARNED IN 2015. BASED ON THE GUIDANCE PROVIDED IN THE INSTRUCTIONS TO FORM 990, ANY PAYMENTS TO THE PARTICIPANTS RELATED TO THESE PLANS THAT WERE MADE WITHIN 2 1/2 MONTHS AFTER THE END OF THE ORGANIZATION'S TAX YEAR ARE NOT TREATED AS DEFERRED COMPENSATION FOR PURPOSES OF SCHEDULE J. SUCH AMOUNTS ARE PROPERLY REPORTED AS COMPENSATION FOR FORM 990 PURPOSES WHEN INCLUDED IN THE PARTICIPANT'S FORM W-2 WAGES. ANY PAYMENTS MADE AFTER THE 2 1/2 MONTHS ARE PROPERLY REPORTED AS DEFERRED COMPENSATION ON THE IRS FORM 990 RETURN, DISCLOSING COMPENSATION EARNED BY THESE INDIVIDUALS UNDER THE PLANS FOR SUCH YEAR. FORM 990, PART VI, LINE 2 FAMILY OR BUSINESS RELATIONSHIPS STEPHEN MYERS AND GEORGE FIEDLER ARE OFFICERS OF IMQIS, LLC. FORM 990, PART VI, LINE 6 CLASSES OF MEMBERS OR STOCKHOLDERS THE COLLEGE OF AMERICAN PATHOLOGISTS (CAP) IS THE ONLY MEMBER ORGANIZATION COMPRISED EXCLUSIVELY OF BOARD-CERTIFIED PATHOLOGISTS AND PATHOLOGISTS-IN-TRAINING. CAP MEMBERS PROVIDE A NETWORK OF KNOWLEDGE AND LEADERSHIP FOR ALL LABORATORY PROFESSIONALS. EVERY CAP PROGRAM IS PATHOLOGIST-DRIVEN, WHICH IS WHY THE CAP IS CONSIDERED THE GOLD-STANDARD WORLDWIDE AND THE LEADER IN ADVANCING EXCELLENCE. FELLOW: PHYSICIANS OF GOOD MORAL CHARACTER SHALL BE ELIGIBLE FOR FELLOWSHIP IF THEY DEVOTE THEMSELVES PRIMARILY TO THE PRACTICE OF PATHOLOGY AND ARE CERTIFIED BY THE AMERICAN BOARD OF PATHOLOGY, THE ROYAL COLLEGE OF PHYSICIANS AND SURGEONS OF CANADA, THE AMERICAN OSTEOPATHIC BOARD OF PATHOLOGY, OR OTHER CERTIFYING BODY APPROVED BY THE BOARD OF GOVERNORS. LIFE FELLOW: FELLOWS OF THE CAP IN GOOD STANDING MAY QUALIFY FOR LIFE FELLOWSHIP BY PREPAYMENT OF DUES AS PRESCRIBED BY THE BOARD OF GOVERNORS. HONORARY FELLOW: INDIVIDUALS WHO HAVE MADE OUTSTANDING CONTRIBUTIONS TO THE SCIENCE OF PATHOLOGY OR TO THE CAP MAY BE ELECTED TO HONORARY FELLOWSHIP BY THE BOARD OF GOVERNORS. INACTIVE FELLOW: A FELLOW WHO DOES NOT QUALIFY FOR EMERITUS STANDING BUT WHO HAS RETIRED FROM PATHOLOGY FOR REASONS ACCEPTABLE TO THE BOARD OF GOVERNORS, UPON APPLICATION MAY BE GRANTED INACTIVE STANDING. JUNIOR MEMBER: PHYSICIANS OF GOOD MORAL CHARACTER SHALL BE ELIGIBLE IF THEY ARE ACTIVELY ENROLLED IN, OR HAVE COMPLETED, A FORMAL TRAINING PROGRAM IN PATHOLOGY TOWARDS THE QUALIFICATIONS OF THE AMERICAN BOARD OF PATHOLOGY, THE ROYAL COLLEGE OF PHYSICIANS AND SURGEONS OF CANADA, OR THE AMERICAN OSTEOPATHIC BOARD OF PATHOLOGY. INTERNATIONAL FELLOW: PHYSICIANS RESIDING OUTSIDE OF THE UNITED STATES AND CANADA WHO SPEND AT LEAST FIFTY PERCENT OF THEIR PROFESSIONAL TIME PRACTICING PATHOLOGY, AND WHO HAVE TAKEN AND PASSED THEIR COUNTRY'S CERTIFYING PATHOLOGY EXAM (IF THERE IS ONE ESTABLISHED), SHALL BE ELIGIBLE TO BE INTERNATIONAL FELLOWS. AFFILIATE MEMBER: QUALIFIED PHYSICIANS WHO ARE CERTIFIED IN PATHOLOGY IN A FOREIGN COUNTRY BY AN INTERNATIONALLY RECOGNIZED CERTIFYING BODY, AND/OR WHOSE MAJOR PRACTICE IN A FOREIGN COUNTRY IS DEVOTED TO PATHOLOGY, SHALL BE ELIGIBLE TO BE AFFILIATE MEMBERS. EMERITUS FELLOW, EMERITUS INTERNATIONAL FELLOW, AND EMERITUS AFFILIATE MEMBER: UPON APPLICATION TO THE BOARD OF GOVERNORS, FELLOWS, INTERNATIONAL FELLOWS, OR AFFILIATE MEMBERS WHO HAVE ATTAINED THE AGE OF 70 MAY BE GRANTED EMERITUS STANDING. FELLOWS, INTERNATIONAL FELLOWS, OR AFFILIATE MEMBERS WHO HAVE ATTAINED THE AGE OF 65, OR SUCH AGE MAY BE CONSIDERED APPROPRIATE IN INDIVIDUAL CASES BY THE BOARD OF GOVERNORS, AND WHO HAVE RETIRED FROM THE ACTIVE PRACTICE OF PATHOLOGY, UPON APPLICATION MAY BE GRANTED EMERITUS STANDING. FORM 990, PART VI, LINE 7A CLASSES OF PERSONS AND THEIR RIGHTS FELLOW: FELLOWS SHALL HAVE THE RIGHT TO HOLD ELECTIVE OFFICE AND TO APPOINTMENT OR ELECTION TO THE BOARD OF GOVERNORS, IN ADDITION TO THE RIGHT TO VOTE AND TO COMMITTEE MEMBERSHIP. THEY SHALL HAVE THE PRIVILEGE OF USING THE INITIALS "FCAP" AFTER THEIR NAMES. LIFE FELLOW: THEY SHALL HAVE THE SAME RIGHTS AS FELLOW CLASS ABOVE. HONORARY FELLOW: THEY SHALL NOT HAVE THE RIGHT TO VOTE, HOLD ELECTIVE OFFICE, OR BE REQUIRED TO PAY DUES. THEY MAY BE APPOINTED TO COMMITTEES. INACTIVE FELLOW: THEY SHALL NOT HAVE THE RIGHT TO HOLD OFFICE OR VOTE. JUNIOR MEMBER: THEY SHALL NOT HAVE THE RIGHT TO VOTE IN THE ELECTION OF COLLEGE OFFICERS OR GOVERNORS OR ON THE ADOPTION OF AMENDMENTS TO THE CONSTITUTION OR BYLAWS. THEY MAY BE APPOINTED TO COMMITTEES AND VOTE AS MEMBERS OF SUCH COMMITTEES. INTERNATIONAL FELLOW: THEY SHALL HAVE THE PRIVILEGE OF USING THE INITIALS "IFCAP" AFTER THEIR NAMES BUT WILL NOT HAVE THE RIGHT TO VOTE OR HOLD ELECTIVE OFFICE. THEY MAY BE APPOINTED TO PARTICIPATE IN COMMITTEES ELECTRONICALLY. AFFILIATE MEMBER: THEY SHALL NOT HAVE THE RIGHT TO VOTE OR HOLD ELECTIVE OFFICE BUT MAY BE APPOINTED TO COMMITTEES. THIS MEMBERSHIP CLASS WAS CLOSED EFFECTIVE SEPTEMBER 26, 2008. EMERITUS FELLOW, EMERITUS INTERNATIONAL FELLOW, AND EMERITUS AFFILIATE MEMBER: THEY SHALL NOT HAVE THE RIGHT TO VOTE OR HOLD ELECTIVE OFFICE BUT MAY BE APPOINTED TO COMMITTEES. FORM 990, PART VI, LINE 7B DECISIONS RESERVED TO MEMBERS THE ELECTION OF OFFICERS AND GOVERNORS AND AMENDMENTS TO THE CONSTITUTION AND BYLAWS HAS TO BE VOTED ON AND APPROVED BY THE ELIGIBLE VOTING MEMBERS OF THE CAP. FORM 990, PART VI, LINE 11B PROCESS USED TO REVIEW 990 FORM 990 IS REVIEWED BY THE SENIOR DIRECTOR OF FINANCE AND THE CHIEF FINANCIAL AND OPERATING OFFICER. DURING THE PREPARATION OF THE FORM SENIOR MANAGEMENT IS CONSULTED FOR AREAS THAT REQUIRE THEIR EXPERTISE. A DRAFT OF THE FORM IS SENT ELECTRONICALLY TO THE FINANCE COMMITTEE PRIOR TO FILING, AND THE FINAL FORM IS SENT ELECTRONICALLY TO THE BOARD OF GOVERNORS PRIOR TO FILING. FORM 990, PART VI, LINE 12C MONITORING FOR CONFLICTS OF INTEREST ALL OFFICERS, GOVERNORS AND EX OFFICIO BOARD MEMBERS ARE REQUIRED ANNUALLY TO SIGN A PLEDGE OF DUTY AND COMPLETE A COMPREHENSIVE CONFLICTS OF INTEREST DISCLOSURE FORM COVERING A NUMBER OF AREAS OF POTENTIAL CONFLICT. A DISCLOSURE REPORT IS THEN COMPILED FROM THE RETURNED INFORMATION AND DISTRIBUTED TO THE ENTIRE BOARD FOR DISCUSSION AT ITS FIRST MEETING OF THE YEAR. A PLAN OF REMEDIATION (I.E. RECUSAL FROM VOTE AND/OR DISCUSSION, ETC) FOR ANY SIGNIFICANT POTENTIAL CONFLICT IS ESTABLISHED AT THAT TIME AND RECORDED. DURING THE YEAR, AT THE START OF EACH MEETING, THE BOARD CHAIR (THE PRESIDENT) ASKS THE MEMBERS TO VERBALLY DISCLOSE ANY NEW POTENTIAL CONFLICTS OF INTEREST THEY MAY HAVE AND THOSE RELATED TO THE MEETING AGENDA. APPROPRIATE ACTION IS THEN TAKEN, IF NEEDED. SIGNED CONFLICT OF INTERESTS DISCLOSURE FORMS FROM KEY EMPLOYEES ARE ALSO COLLECTED ANNUALLY. A CONFLICTS OF INTEREST REVIEW COMMITTEE HAS BEEN ESTABLISHED TO ADDRESS ANY UNRESOLVED POTENTIAL CONFLICTS OF INTEREST OF MAJOR SIGNIFICANCE. FORM 990, PART VI, LINES 15A & 15B PROCESS FOR DETERMINING COMP CHIEF EXECUTIVE OFFICER COMPENSATION THE TERMS OF THE CHIEF EXECUTIVE OFFICERS COMPENSATION ARE DETAILED IN THE EMPLOYMENT AGREEMENT AND ADMINISTERED IN KEEPING WITH THE RELATED BOARD-APPROVED EXECUTIVE COMPENSATION PHILOSOPHY AND STRATEGY. EXECUTIVE COMPENSATION THE COLLEGE OF AMERICAN PATHOLOGISTS (CAP) DESIRES TO ENSURE THAT ITS EXECUTIVE COMPENSATION PROGRAM IS COMPETITIVE, FAIR, AND EQUITABLE, AS WELL AS COMPLIANT WITH REGULATORY GUIDELINES AND REPRESENTATIVE OF MARKET BEST PRACTICES. THE ORGANIZATION WILL CONSIDER NATIONAL PEER GROUPS OF ORGANIZATIONS COMPARABLE TO THE CAP IN SIZE (I.E. REVENUE) AND COMPLEXITY TO DETERMINE THE MARKET VALUES FOR EACH OF ITS EXECUTIVE POSITIONS. THESE PEER GROUPS VARY BY POSITION AND REQUIRED SKILL SETS. MARKET COMPARATORS FROM SELECT TAX EXEMPT AND FOR PROFIT ORGANIZATIONS PROVIDE A SECONDARY BENCHMARK. THE CAP HAS ESTABLISHED A TARGET POSITION FOR EACH OF THE FOLLOWING COMPONENTS OF ITS EXECUTIVE TOTAL COMPENSATION PROGRAM: BASE SALARIES, TOTAL CASH COMPENSATION, TOTAL DIRECT COMPENSATION, QUALIFIED BENEFITS, SUPPLEMENTAL BENEFITS AND PERQUISITES, AND SEVERANCE. THE ORGANIZATION WILL EXERCISE THE UTMOST CARE IN ENSURING THAT ALL ELEMENTS OF EACH EXECUTIVE'S COMPENSATION IS PROPERLY REPORTED AS REQUIRED ON INTERNAL REVENUE SERVICE FORMS W-2, 941, AND 990. FORM 990, PART VI, LINE 16B JOINT VENTURE POLICY ALTHOUGH THERE IS NO WRITTEN POLICY, THE COLLEGE OF AMERICAN PATHOLOGISTS HAS A 50% OWNERSHIP OF SUCH JOINT VENTURE AND THEREFORE HAS BOARD REPRESENTATION THAT ALLOWS IT TO MONITOR THE ACTIVITY OF SUCH JOINT VENTURE. FORM 990, PART VI, LINE 19 AVAIL OF GOV DOCS, COI POLICY, & F/S THE GOVERNING DOCUMENTS OF THE ORGANIZATION ARE AVAILABLE ON THE ORGANIZATION'S WEBSITE (WWW.CAP.ORG). THE CONFLICT OF INTEREST POLICY AND THE ANNUAL AUDITED FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PART XI, LINE 9 OTHER CHANGES IN NET ASSETS ADJUSTMENT FOR JOINT VENTURE INCOME NOT REPORTED ON BOOKS $(147,617) CAP-FOUNDATION 325 WAUKEGAN ROAD NORTHFIELD IL 60093 366134600 CHARITABLE IL 501(c)(3) 8 CAP false CAP-POLITICAL ACTION COMMITTEE 1350 I STREET NW WASHINGTON DC 20005 521789874 POLITICAL DC 527 CAP true false true false false false false false false false true false true false true true false true false false CAP-FOUNDATION b 300000 CASH CAP-FOUNDATION o 520241 COST CAP-POLITICAL ACTION COMMITTEE l 294403 CASH CAP-POLITICAL ACTION COMMITTEE o 75966 COST