2015-11-16T16:17:59-06:00 2014-12-31 440160260 BKD LLP 1901 S MEYERS RD SUITE 500 OAKBROOK TERRACE IL 601815209 990 2014-01-01 360291079 ASSOCIATION OF PAKISTANI PHYSICIANS ASSO 6309688585 6414 SOUTH CASS AVENUE WESTMONT IL 605593209 JAVED SULEMAN PRESIDENT 6309688585 2015-11-16 1 DAVID R SIEHOFF P00175845 6302829500 2014 2016-02-25 16:41:14Z APPNA JAVED SULEMAN 6414 SOUTH CASS AVENUE WESTMONT IL 605593209 4841814 0 X WWW.APPNA.ORG X 1989 IL SHARE MEDICAL KNOWLEDGE, PROVIDE CONTINUING MEDICAL EDUCATION, ENGAGE IN CHARITABLE PROGRAMS INCLUDING DISASTER RELIEF SUPPORT AND SOCIAL WELFARE AND HEALTH PROGRAMS. 10 10 4 300 0 0 861804 1028012 3595703 3752863 181026 48145 206015 12794 4844548 4841814 595722 98679 0 0 153307 170769 0 0 0 4211348 4645274 4960377 4914722 -115829 -72908 3643211 5094155 1815227 2467081 1827984 2627074 X SEE SCHEDULE O. 0 0 2812057 3013042 CONFERENCES AND SEMINARS ORGANIZED TO SHARE MEDICAL KNOWLEDGE, READ RESEARCH PAPERS, PROVIDE CONTINUED EDUCATION, PLAN STRATEGY, AND REVIEW CHARITABLE PROGRAMS - REACHING OVER 3,000 PHYSICIANS. 111894 98679 12794 PROVIDE HEALTH SOCIAL WELFARE AND DISASTER RELIEF SERVICES AND FACILITIES FOR VICTIMS OF NATURAL DISASTERS AND DIFFICULT SOCIAL CIRCUMSTANCES. 240441 282573 CONTINUING MEDICAL EDUCATION PROGRAMS PROVIDED. 20468 457248 VARIOUS PROGRAM SERVICES PROVIDED TO MEMBERSHIP. 20468 457248 3184860 1 1 0 0 0 0 0 0 0 0 1 0 0 1 1 1 0 1 0 0 1 1 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 19 0 4 1 0 0 0 0 0 0 0 0 0 0 X 10 10 0 0 0 0 1 1 1 1 1 0 1 1 0 1 1 0 0 0 1 0 0 IL X JENNIFER E WOZNIAK 6309688585 6414 S CASS AVENUE WESTMONT IL 60559 DR JAVED SULEMAN PRESIDENT 1.00 X X 0 0 0 DR ASIF M REHMAN PRESIDENT-ELECT 1.00 X X 0 0 0 DR S TARIQ SHAHAB TREASURER 1.00 X X 0 0 0 DR FARID U QAZI SECRETARY 1.00 X X 0 0 0 DR SAIMA ZAFAR IMMEDIATE PAST PRESIDENT 1.00 X X 0 0 0 DR IMTIAZ ARAIN MEMBER 1.00 X 0 0 0 DR ABDUL R PIRACHA MEMBER 1.00 X 0 0 0 DR AFTAB A NAZ CHAIRMAN 1.00 X 0 0 0 DR NADEEM KAZI MEMBER 1.00 X 0 0 0 DR MUFIZ CHAUHAN MEMBER 1.00 X 0 0 0 JENNIFER E WOZNIAK EXECUTIVE DIRECTOR/ADMINIS 40.00 X 60000 0 0 60000 0 0 0 0 0 0 0 1028012 1028012 CONFERENCES AND SEMINA 900099 3013042 3013042 LIFETIME MEMBERSHIP DU 900099 291178 291178 EDUCATIONAL PROGRAMS 900099 282573 282573 MEMBERSHIP DUES 900099 166070 166070 3752863 48145 48145 OTHER INCOME 900099 12794 12794 12794 4841814 3765657 0 48145 22830 22830 75849 75849 60000 60000 65026 65026 45743 45743 68230 68230 17270 17270 1500 1500 25190 25190 12248 12248 92050 92050 75 75 2812057 2812057 20002 20002 4176 4176 COMPONENT SOCIETIES 1220785 1220785 CONTINUING MEDICAL EDUC 240441 240441 ELECTION SERVICES 21321 21321 LIFETIME DUES 20468 20468 89461 13215 76246 4914722 3184860 1729862 0 647560 427551 1012 280424 527554 169470 378086 358084 2588465 3159000 28088 869096 3643211 5094155 27708 40981 1781472 2409963 6047 16137 1815227 2467081 X 1565556 2378190 262428 248884 1827984 2627074 3643211 5094155 X -72908 52506 819492 X X 0 1 X 1 0 X 2609765 1200446 610950 861804 1028012 6310977 3100334 3368462 3767541 3615728 3520992 17373057 96489 38090 91263 185990 244665 656497 5806588 4606998 4469754 4663522 4793669 24340531 0 331555 251057 582612 331555 251057 582612 23757919 150383 61840 128077 181026 100651 621977 150383 61840 128077 181026 100651 621977 5956971 4668838 4597831 4844548 4894320 24962508 0.95170 0.97570 0.02490 0.02430 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 29800 29800 422429 124324 298105 75325 45146 30179 358084 PREPAID EXPENSES 869096 869096 CREDIT CARD PAYABLE 16137 16137 X 4894320 52506 52506 4841814 0 4841814 4914722 0 4914722 0 4914722 PART X, LINE 2: THE ASSOCIATION IS EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. THE ASSOCIATION RECOGNIZES THE FINANCIAL STATEMENT IMPACT OF A TAX POSITION WHEN IT IS MORE LIKELY THAN NOT THAT THE POSITION WILL BE SUSTAINED UPON EXAMINATION. THE ASSOCIATION IS NO LONGER SUBJECT TO U.S. FEDERAL, STATE AND LOCAL INCOME TAX EXAMINATIONS BY TAX AUTHORITIES FOR THE YEARS BEFORE THE 2011 TAX YEAR. 1 SOUTH ASIA - AFGHANISTAN, BANGLADESH, BHUTAN, INDIA, MALDIVES, NEPAL, 0 0 GRANTMAKING GRANTMAKING DETAILED IN PART II 75849 0 0 0 0 0 0 75849 0 75849 SOUTH ASIA - AFGHANISTAN, BANGLADESH, BHUTAN, INDIA, MALDIVES, NEPAL, FALLEN HEROES 21443 WIRE TRANSFER SOUTH ASIA - AFGHANISTAN, BANGLADESH, BHUTAN, INDIA, MALDIVES, NEPAL, DIABETES AND OBESITY INITIATIVE 2000 WIRE TRANSFER SOUTH ASIA - AFGHANISTAN, BANGLADESH, BHUTAN, INDIA, MALDIVES, NEPAL, 2014 PAKISTAN FLOOD RELIEF 25240 WIRE TRANSFER SOUTH ASIA - AFGHANISTAN, BANGLADESH, BHUTAN, INDIA, MALDIVES, NEPAL, MUNIRABAD SCHOOL 3000 WIRE TRANSFER SOUTH ASIA - AFGHANISTAN, BANGLADESH, BHUTAN, INDIA, MALDIVES, NEPAL, EDUCATION INITIATIVE 13325 WIRE TRANSFER SOUTH ASIA - AFGHANISTAN, BANGLADESH, BHUTAN, INDIA, MALDIVES, NEPAL, EDUCATION INITIATIVE 10841 WIRE TRANSFER 0 6 0 0 0 0 0 0 PART I, LINE 2: SOCIAL WELFARE & DISASTER RELIEF FUND DISTRIBUTION REQUEST FOR GRANT IS RECEIVED. SOCIAL WELFARE & DISASTER RELIEF (SWDR) COMMITTEE REVIEWS REQUEST. SWDR COMMITTEE PERFORMS DUE DILIGENCE, ENSURES BUSINESS IS NOT ON TERRORIST WATCH LIST & OBTAINS BACKGROUND INFORMATION ON PRINCIPALS. SWDR COMMITTEE APPROVES GRANT REQUEST. IF DECLINED, THE GRANTEE IS NOTIFIED AND NO FURTHER ACTION IS TAKEN. MEMORANDUM OF UNDERSTANDING (TEMPLATE PREPARED BY CORPORATE ATTORNEY) IS PREPARED FOR SIGNATURE AND SIGNED BY BOTH PARTIES. FUNDS ARE ALLOCATED OR FUNDRAISING BEGINS. SWDR COMMITTEE APPROVES RELEASE OF FUNDS. SWDR CHAIR REQUESTS RELEASE OF FUNDS FROM TREASURER. TREASURER APPROVES REQUEST AND FUNDS ARE DISBURSED. 1 KEMCAANA 210 W 22ND OAK BROOK IL 60523 721254660 501(C)(3) 550 HOUSING FOR MEDICAL INTERNS - PHILADELPHIA, NY AND MI HASSAN FOUNDATION 25779 KELLY RD STE C ROSEVILLE MI 48066 562639095 501(C)(3) 22280 INTERNALLY DISPLACED PAKISTANIS 2 PART I, LINE 2: SOCIAL WELFARE & DISASTER RELIEF FUND DISTRIBUTION REQUEST FOR GRANT IS RECEIVED. SOCIAL WELFARE & DISASTER RELIEF (SWDR) COMMITTEE REVIEWS REQUEST. SWDR COMMITTEE PERFORMS DUE DILIGENCE & OBTAINS BACKGROUND INFORMATION ON PRINCIPALS. SWDR COMMITTEE APPROVES GRANT REQUEST. IF DECLINED, THE GRANTEE IS NOTIFIED AND NO FURTHER ACTION IS TAKEN. MEMORANDUM OF UNDERSTANDING (TEMPLATE PREPARED BY CORPORATE ATTORNEY) IS PREPARED FOR SIGNATURE AND SIGNED BY BOTH PARTIES. FUNDS ARE ALLOCATED OR FUNDRAISING BEGINS. SWDR COMMITTEE APPROVES RELEASE OF FUNDS. SWDR CHAIR REQUESTS RELEASE OF FUNDS FROM TREASURER. TREASURER APPROVES REQUEST AND FUNDS ARE DISBURSED. FORM 990, PART III, LINE 1: DESCRIPTION OF ORGANIZATION MISSION APPNA IS A PROFESSIONAL, NONPOLITICAL, EQUAL OPPORTUNITY ORGANIZATION WHICH PROMOTES EXCELLENCE IN HEALTH CARE, RESEARCH, EDUCATION AND HUMANITARIAN ACTIVITIES. IT FACILITATES THE TRANSFER OF HEALTH CARE EXPERTISE AND RESOURCES TO DESERVING COMMUNITIES. IT ALSO PROVIDES ADVOCACY, CATERS TO CULTURAL AND SOCIAL NEEDS, IS A VEHICLE FOR CHARITABLE PROJECTS AND SEEKS TO NUTURE YOUNG PHYSICIANS. FORM 990, PART VI, SECTION A, LINE 6 THE ASSOCIATION HAS SEVEN DIFFERENT TYPES OF MEMBERS: 1. ACTIVE MEMBERS 2. PHYSICIANS-IN-TRAINING MEMBERS 3. EMERITUS MEMBERS 4. HONORARY MEMBERS 5. ASSOCIATE MEMBERS 6. STUDENT MEMBERS 7. AFFILIATE MEMBERSHIP ACTIVE MEMBERS HAVE VOTING PRIVILEDGES AND CAN HOLD OFFICE. PHYSICIAN-IN-TRAINING CAN RECEIVE VOTING PRIVILEDGES BY PAYING ANNUAL DUES. NONE OF THE OTHER MEMBER TYPES HAVE THE RIGHT TO VOTE OR HOLD OFFICE. FORM 990, PART VI, SECTION A, LINE 7A A NOMINATING COMMITTEE SEEKS NOMINATIONS AT LEAST 3 MONTHS BEFORE THE ANNUAL MEETING. THE COMMITTEE WILL SUBMIT A SLATE OF CANDIDATES FOR VARIOUS OFFICES OF THE ASSOCIATION TO ALL MEMBERS AT LEAST 30 DAYS BEFORE THE ANNUAL MEETING. AT LEAST ONE NOMINEE SHALL BE SUBMITTED FOR EACH POSITION. NO MEMBER OF THE NOMINATING COMMITTEE IS ELIGIBLE FOR ANY OFFICE DURING THE CURRENT ELECTION. FOR AN OFFICE OF THE ASSOCIATION, OTHER CANDIDATES WHO RECEIVE 15 OR MORE NOMINATIONS FROM MEMBERS IN GOOD STANDING FOR 2 CONSECUTIVE YEARS SHALL BE INCLUDED ON THE BALLOT IN ADDITION TO THE NOMINEE OF THE NOMINATING COMMITTEE. ELECTION OF OFFICERS WILL BE HELD BY SECRET MAIL BALLOT WITH A SIMPLE PLURALITY REQUIRED FOR ELECTION. NO CANDIDATE SHALL BE ELECTED TO AN OFFICE FOR MORE THAN TWO CONSECUTIVE TERMS. HOWEVER, THE GENERAL MEMBERSHIP MAY, BY AN AFFIRMATIVE VOTE OF TWO-THIRDS OF THOSE VOTING, WAIVE THIS RESTRICTION. FORM 990, PART VI, SECTION A, LINE 7B GENERAL BODY CONSISTS OF DULY REGISTERED MEMBERS OF THE ASSOCIATION. ALL ACTIONS TAKEN BY AN OFFICER OR A COMMITTEE OF THE ASSOCIATION MAY BE APPROVED, REJECTED, OR AMENDED BY THIS BODY. FORM 990, PART VI, SECTION B, LINE 11 THE FORM 990 WILL BE PREPARED BY AN OUTSIDE CPA FIRM. THE COMPLETED FORM 990 WILL BE REVIEWED BY THE ADMINISTRATOR, TREASURER AND PRESIDENT. THE COMPLETED FORM 990 IS THEN SIGNED BY THE PRESIDENT. FORM 990, PART VI, SECTION B, LINE 15A OFFICE MANAGEMENT COMMITTEE GATHERED COMPARABILITY DATA IN MAKING SEARCH FOR THE ADMINISTRATOR. INITIAL SALARY BASED ON THIS DATA AND BUDGET. SUBSEQUENT SALARY ADJUSTMENTS ARE BASED ON PERFORMANCE EVALUATION AND REVIEWED ANNUALLY BY THE OFFICE MANAGEMENT COMMITTEE WITH BOARD INPUT. FORM 990, PART VI, SECTION C, LINE 19 NO DOCUMENTS ARE AVAILABLE TO THE PUBLIC. FORM 990, PART VI, LINE 15B: COMPENSATION PROCESS FOR EMPLOYEES THE WAGES OF ALL EMPLOYEES ARE BASED ON PERFORMANCE EVALUATIONS AND ADJUSTED ANNUALLY. FORM 990, PART XI, LINE 9: RESTATEMENT OF BEGINNING NET ASSETS 819,492. APPNA FOUNDATION 6414 S CASS AVE WESTMONT IL 60559 470978130 PHILANTHROPIC IL 501(C)(3) LINE 7 ASSOCIATION OF PAKISTANI PHYSICIANS 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 APPNA FOUNDATION B 9600 CASH