2015-11-12T16:42:11-06:00 2014-12-31 Grant Thornton LLP 100 E Wisconsin Ave Milwaukee WI 53202 990 2014-01-01 390807235 BloodCenter of Wisconsin Inc % PAUL MATSON BLOO 4149335000 PO Box 2178 638 North 18th St Milwaukee WI 532012178 JACQUELYN FREDRICK PRESIDENT 4149335000 2015-11-11 true Daniel V Romano P00504182 4142898200 2014 2016-02-25 16:41:14Z JACQUELYN FREDRICK 638 North 18th Milwaukee WI 532012178 174698142 false X WWW.BCW.EDU X 1947 WI RECRUITS BLOOD, STEM CELLS, ORGAN, TISSUE PROVIDES BLOOD, DIAGNOSTIC LAB TESTING, CLINICAL SERVICES, & SPECIALTY PHARMACEUTICALS. CONDUCTS RESEARCH. STRIVES TO PROTECT PUBLIC SAFETY. 18 16 1106 389 0 17934403 19235934 136684869 133578703 949555 651734 66415 98063 155635242 153564434 3303754 5288742 0 0 69243614 70796401 0 0 0 77028197 73267656 149575565 149352799 6059677 4211635 139334570 132993556 46229003 42791034 93105567 90202522 X RECRUITS BLOOD, STEM CELLS, ORGAN AND TISSUE DONATIONS. PROVIDES BLOOD, DIAGNOSTIC LAB TESTING, CLINICAL SERVICES & SPECIALTY PHARMACEUTICALS. CONDUCTS RESEARCH. STRIVES TO PROTECT PUBLIC SAFETY. false false 621500 50298981 2057942 62709403 BLOODCENTER OF WISCONSIN, INC. FULFILLS ITS TAX-EXEMPT PURPOSE BY RECRUITING VOLUNTEER BLOOD DONORS, COLLECTING, PROCESSING AND DISTRIBUTING BLOOD AND BLOOD COMPONENTS TO PROVIDE A SAFE AND STABLE SOURCE FOR CUSTOMERS AT THE 56 HOSPITALS AND OTHER BLOOD CENTERS WE SUPPLY. IN THE YEAR ENDED 2014, OVER 216,498 COLLECTIONS PROVIDED OVER 315,468 UNITS OF BLOOD TO PATIENTS IN NEED. 621500 19261520 95450 22186431 BLOODCENTER OF WISCONSIN, INC. OPERATES THE COMPREHENSIVE CENTER FOR BLEEDING DISORDERS (CCBD), UNDER A FEDERAL SUBAWARD AGREEMENT OF THE SOCIAL SECURITY ACT. CCBD PROVIDES CRITICAL SERVICES TO BLEEDING & CLOTTING DISORDER PATIENTS & THEIR FAMILIES. AS A COVERED ENTITY UNDER THE FEDERAL 340B DRUG DISCOUNT PROGRAM, BCW IS ELIGIBLE TO ACCESS CERTAIN PHARMACEUTICALS AT DISCOUNTED PRICING. PHARMACEUTICAL NET INCOME IS PROGRAM INCOME & FUNDS ARE RESTRICTED TO ACTIVITIES & EXPENDITURES THAT FURTHER ELIGIBLE PROJECTS & PROGRAM OBJECTIVES, INCLUDING PATIENT CARE, EDUCATION, SUPPORT SERVICES, APPROVED GRANT RESEARCH & OTHER COSTS. 621500 18798889 30954461 BLOODCENTER OF WISCONSIN, INC. FULFILLS ITS TAX-EXEMPT PURPOSE OF PROVIDING DIAGNOSTIC LABORATORY TESTING IN THE AREAS OF HISTOCOMPATIBILITY, TRANSPLANT SEQUENCING, MOLECULAR DIAGNOSTICS, CORE ISOLATION, PLATELET & NEUTROPHIL IMMUNOLOGY, HEMOSTASIS REFERENCE, IMMUNOHEMATOLOGY REFERENCE, TRANSFUSION SERVICES, MOLECULAR ONCOLOGY, RED CELL GENOTYPING AND GENOMICS. 22712945 3127500 BLOOD RESEARCH INSTITUTE 9246646 7850 10799368 ORGAN AND TISSUE DONATIONS 6658556 7033460 MEDICAL SERVICES 38618147 3135350 17832828 126977537 true true false true false false false false false true true false false false true true false true false false false false false false false false false true false true true false false false false false false false false false false false false false false false true true true false false true 169 0 true 1106 true false false false false false false false false false false X 18 16 true false false false true true true true true false false true true true true true true true true false WI X X PAUL MATSON 4149376349 638 N 18TH STREET Milwaukee WI 532332121 Jacquelyn Fredrick President & CEO 35.0 25.0 X X 1487684 0 130108 Gilbert White MD Exec VP Research & Dir BRI 59.0 1.0 X X 573163 0 53585 Peter Ziegler Chair 1.0 2.0 X X 0 0 0 James M Rauh Vice Chair 1.0 1.0 X X 0 0 0 John D Oliverio Corporate Secretary 1.0 1.0 X X 0 0 0 Dale Kent Treasurer 1.0 1.0 X X 0 0 0 Alberta Darling Senator Board Member 1.0 0.0 X 0 0 0 Susan Edwards Board Member 1.0 0.0 X 0 0 0 Richard S Gallagher Board Member 1.0 2.0 X 0 0 0 Emery Harlan Board Member 1.0 0.0 X 0 0 0 Cathy Jacobson Board Member 1.0 0.0 X 0 0 0 Robert H Manegold Board Member 1.0 2.0 X 0 0 0 Joan M Prince PHD Board Member 1.0 0.0 X 0 0 0 Larry Rambo Board Member 1.0 0.0 X 0 0 0 Johan Segerdahl Board Member 1.0 0.0 X 0 0 0 Paul Skalecki Board Member 1.0 0.0 X 0 0 0 Jeffrey Smith MD MMM Board Member 1.0 0.0 X 0 0 0 Peggy Troy Board Member 1.0 0.0 X 0 0 0 Thomas Abshire MD SR VP MSI & CMO 60.0 0.0 X 504305 0 31150 Ilke Panzer Sr VP Diagnostic Labs 60.0 0.0 X 376582 0 46645 Maureen Kwiecinski Corporate Assistant Secretary 35.0 25.0 X 350497 0 30258 James Mitchell Sr VP Blood Services 60.0 0.0 X 338349 0 25586 Anthony Watkins Sr VP & CFO 58.0 2.0 X 313968 0 27577 Sandi Lemons VP Human Resource Services 60.0 0.0 X 258063 0 34939 Lynne Briggs VP Information Svcs & CIO 60.0 0.0 X 254384 0 44595 Margaret Mcelligott VP Quality Services 60.0 0.0 X 212804 0 46637 Peter Newman PHD VP Research & Assoc Dir Bri 60.0 0.0 X 350757 0 50706 Barbara Bryant VP Transfusion Medicine 60.0 0.0 X 342281 0 24834 Jerome Gottschall MD VP Medical Services 60.0 0.0 X 322045 0 59925 Kenneth Friedman MD Medical Director 60.0 0.0 X 281080 0 52935 John Campbell VP OPO & TB 60.0 0.0 X 277018 0 36880 Jeffery D Allen Former Exec VP Strategy/CFO 0.0 0.0 X 130111 0 0 6373091 0 696360 97 true true false Medical College of Wisconsin 8701 watertown plank RD MILWAUKEE WI 53226 Medical Services 1146539 Froedtert Health 9200 w wisconsin ave MILWAUKEE WI 53226 Medical Services 612569 Jigsaw LLC 710 n plankinton ave MILWAUKEE WI 53203 Marketing 573834 Biomedical Resource Center 8701 Watertown Plank Road MILWAUKEE WI 53226 Medical Research 547546 Aurora Healthcare PO Box 341100 MILWAUKEE WI 53234 Medical Services 451257 21 4734 6646261 9878639 2706300 3072 19235934 BLOOD SERVICES 621500 62709403 62709403 DIAGNOSTIC LABORATORIES 621500 30954461 30954461 PHARMACY 621500 22186431 22186431 ORGAN AND TISSUE DONATION 621500 10799368 10799368 MEDICAL SCIENCES INSTITUTE 621500 6929040 6929040 133578703 574827 574827 0 0 30000 36357 -6357 0 -6357 -6357 21106326 67932 21045660 51691 60666 16241 76907 76907 0 0 0 BCA PATRONAGE REFUND 561000 42452 42452 EDUCATION REVENUE 611710 32144 32144 510K FEES 561000 20000 20000 9824 9824 104420 153564434 133683123 645377 5288742 5288742 0 0 0 4545792 1949365 2596427 130111 130111 52162030 43661197 8500833 3936606 3367356 569250 6331986 5214505 1117481 3689876 3002437 687439 0 129666 10945 118721 231954 231954 0 0 415061 415061 6374893 5341285 1033608 831692 509242 322450 1056805 829504 227301 1622487 857190 765297 128076 128076 5105859 3467855 1638004 761500 711529 49971 0 1291052 1083970 207082 381138 381138 0 5723694 3370236 2353458 555107 1117 553990 MEDICAL LAB SUPPLIES 26830885 26830885 THERAPEUTIC PRODUCTS 18454293 18454293 COST OF IMPORTS 1838668 1838668 MISCELLANEOUS EXPENSES 1534826 1059140 475686 149352799 126977537 22375262 0 28289087 33396023 9160668 6220781 95 2524 21821548 22784853 0 0 0 0 0 0 5344833 6175958 1239849 1196169 101150078 59187998 44743541 41962080 28713925 21241919 0 0 0 0 0 0 21024 13249 139334570 132993556 27741241 26876201 0 0 0 0 13496278 4980000 0 0 0 0 0 0 0 0 4991484 10934833 46229003 42791034 X 93105472 90199998 95 2524 0 0 93105567 90202522 139334570 132993556 X 4211635 52747 -7167427 X false true X true true true X 16558435 19116752 16594248 17934403 19235934 89439772 0 0 16558435 19116752 16594248 17934403 19235934 89439772 24380132 65059640 797970 773398 769884 707545 604827 3653624 0 0 0 0 0 0 4893 100000 0 0 0 104893 93198289 646086860 0.69808 0.73601 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED false false false false false false false false true 1149 1149 false OTHER ACTIVITIES Part II-B, Line 1I $1,149 OF THE DUES PAID TO THE ASSOCIATION OF ORGAN PROCUREMENT ORGANIZATIONS HAS BEEN ALLOCATED TO LOBBYING. 81439963 1466377 1316637 2937763 149693 81135521 74174152 362882 9536701 2460513 173259 81439963 65750649 478855 10026143 2081495 74174152 51493448 16417340 -287443 1872696 65750649 43808211 1272973 7990201 1577937 51493448 0.99260 0.00739 false true true 2705072 2705072 60005883 30240716 29765167 1839279 1558330 280949 33536553 25215300 8321253 3063291 2173652 889639 41962080 0 LONG-TERM PENSION OBLIGATIONS 10934833 10934833 X 146469870 52747 -7167427 -7114680 153584550 -20116 -20116 153564434 149372915 20116 20116 149352799 149352799 Part V ENDOWMENT FUNDS THE BOARD DESIGNATED ENDOWMENT FUNDS (HELD BY BLOODCENTER RESEARCH FOUNDATION) ARE DESIGNATED BY THE BOARD AS ENDOWMENT FUNDS TO ENSURE THE CONTINUING AVAILABILITY OF FUNDS FOR RESEARCH PURPOSES. THE PERMANENTLY RESTRICTED ENDOWMENT FUNDS (HELD BY BLOODCENTER RESEARCH FOUNDATION) WERE RECEIVED FROM THE WALTER SCHROEDER FOUNDATION, THE INCOME OF WHICH IS UNRESTRICTED. PART XI, LINE 2D RECONCILIATION OF REVENUE ADDITIONAL MINIMUM PENSION BENEFIT $(7,167,427) PART XI, LINE 4B RENTAL ACTIVITY EXPENSES $(36,357) GAIN ON ASSET SALE $ 16,241 --------- TOTAL $(20,116) PART XII, LINE 2D RECONCILIATION OF EXPENSES RENTAL ACTIVITY EXPENSES $ 36,357 GAIN ON ASSET SALE $(16,241) --------- TOTAL $ 20,116 PART X INCOME TAXES CTTM, BLOODCENTER, HEARTLAND, MICHIGAN AND THE FOUNDATION HAVE ALL RECEIVED TAX DETERMINATION LETTERS CONFIRMING THAT THE ORGANIZATIONS QUALIFY AS TAX-EXEMPT ORGANIZATIONS UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE (THE CODE). MANAGEMENT BELIEVES THAT THERE ARE NO MATERIAL UNCERTAIN TAX POSITIONS THAT REQUIRE RECOGNITION IN THE CONSOLIDATED FINANCIAL STATEMENTS. CTTM, BLOODCENTER, HEARTLAND, MICHIGAN AND THE FOUNDATION, WHILE GENERALLY EXEMPT FROM INCOME TAX, ARE SUBJECT TO TAX ON INCOME UNRELATED TO THEIR EXEMPT PURPOSES, UNLESS THAT INCOME IS OTHERWISE EXCLUDED BY THE CODE. BLOODCENTER AND THE FOUNDATION HAVE FILED FEDERAL AND STATE OF WISCONSIN INCOME TAX RETURNS TO REPORT UNRELATED BUSINESS INCOME THROUGH 2009 AND ARE NO LONGER SUBJECT TO TAX AUTHORITY EXAMINATIONS FOR YEARS PRIOR TO 2009 UNDER THE FEDERAL AND STATE STATUTE. MANAGEMENT HAS DETERMINED THAT THERE IS NO UNRELATED BUSINESS INCOME TO REPORT FOR BLOODCENTER OR THE FOUNDATION FOR 2010 THROUGH 2014 AND INCOME TAX RETURNS ARE NOT REQUIRED TO BE FILED. THEREFORE, AS THE STATUTE OF LIMITATIONS WILL REMAIN OPEN FOR RETURNS NOT FILED, TAX YEARS 2010 THROUGH 2014 WILL REMAIN OPEN TO AUDIT FOR BOTH FEDERAL AND STATE PURPOSES. HEARTLAND AND MICHIGAN HAVE NOT HISTORICALLY FILED ANY UNRELATED BUSINESS INCOME TAX RETURNS, THEREFORE, TAX YEARS REMAIN OPEN FOR YEARS IN WHICH AN INCOME TAX RETURN HAS NOT BEEN FILED. CTTM HAS NOT FILED ANY UNRELATED BUSINESS INCOME TAX RETURNS, THEREFORE, THE YEARS SINCE 2012, YEAR OF INCEPTION, ARE STILL OPEN TO EXAMINATION. THE ORGANIZATION RECOGNIZES, IF NECESSARY, INTEREST AND PENALITIES RELATED TO UNRECOGNIZED TAX BENEFITS IN THE PROVISION FOR INCOME TAXES. THERE WERE NO INTEREST OR PENALITIES RELATED TO INCOME TAXES THAT HAVE BEEN ACCRUED OR RECOGNIZED AS OF AND FOR THE YEARS ENDED DECEMBER 31, 2014 AND 2013. true BLOODCENTER RESEARCH FOUNDATION INC 638 NORTH 18TH STREET MILWAUKEE WI 53233 391372542 501(c)(3) 3058000 MICHIGAN BLOOD PO BOX 1704 GRAND RAPIDS MI 495011704 381550001 501(c)(3) 2000500 GREAT LAKES HEMOPHILIA FOUNDATION INC 638 NORTH 18TH STREET MILWAUKEE WI 53233 237367636 501(C)(3) 95450 PATIENT FINANCIAL ASSISTANCE BE THE MATCH FOUNDATION 3001 BROADWAY ST NE 601 MINNEAPOLI MINNEAPOLIS MN 55413 411704734 501(C)(3) 32771 TYPING NATIONAL BLOOD FOUNDATION 8101 GLENBROOK ROAD BETHESDA MD 20814 362384118 501(C)(3) 25000 RESEARCH INTERNATIONAL SOCIETY ON THROMBOSIS & HAEMOSTASIS 610 JONES FERRY RD NO 205 CARRBORO CARRBORO NC 27510 237428305 501(C)(3) 20000 THE MEDICAL COLLEGE OF WISCONSIN INC 8701 WATERTOWN PLANK ROAD MILWAUKEE MILWAUKEE WI 532263548 390806261 501(C)(3) 15000 CLINICAL & TRANSLATION SCIENCE INSTITUTE AMERICAN HEART ASSOCIATION INC 7272 GREENVILLE AVENUE DALLAS TX 75231 135613797 501(C)(3) 9500 UW HEALTH UNIVERSITY OF WISCONSIN 450 SCIENCE DR STE 220 MADISON WI 53711 391446049 501(C)(3) 5500 9 Part I, Line 2 GRANTS BLOODCENTER OF WISCONSIN, INC. CONTINUES TO PROVIDE GRANT FUNDING TO BLOODCENTER RESEARCH FOUNDATION, INC. AND OTHER TAX-EXEMPT ORGANIZATIONS. THESE FUNDS WILL SUPPORT FUTURE BLOOD RESEARCH AND OTHER INITIATIVES TO SERVE MORE PATIENTS AND REDUCE OVERALL COSTS. MONITORING THE INVESTMENT OF THESE FUNDS, THE DISTRIBUTIONS AND WHAT THESE FUNDS ARE USED FOR IS COMPLETED BY LEADERSHIP OF BLOODCENTER. X true true X X X X X true true false false false false false true false Jacquelyn Fredrick President & CEO 544384 0 180792 0 762508 0 127862 0 2246 0 1617792 0 595087 0 Gilbert White MD Exec VP Research & Dir BRI 457765 0 87836 0 27562 0 39291 0 14294 0 626748 0 0 0 Thomas Abshire MD SR VP MSI & CMO 403082 0 78525 0 22698 0 27904 0 3246 0 535455 0 0 0 Ilke Panzer Sr VP Diagnostic Labs 306327 0 51498 0 18757 0 33655 0 12990 0 423227 0 0 0 Maureen Kwiecinski Corporate Assistant Secretary 281531 0 50752 0 18214 0 25512 0 4746 0 380755 0 0 0 James Mitchell Sr VP Blood Services 286080 0 51142 0 1127 0 18000 0 7586 0 363935 0 0 0 Anthony Watkins Sr VP & CFO 285289 0 14000 0 14679 0 8170 0 19407 0 341545 0 0 0 Sandi Lemons VP Human Resource Services 211161 0 46291 0 611 0 16501 0 18438 0 293002 0 0 0 Lynne Briggs VP Information Svcs & CIO 215335 0 37901 0 1148 0 23638 0 20957 0 298979 0 0 0 Margaret Mcelligott VP Quality Services 165675 0 26568 0 20561 0 27270 0 19367 0 259441 0 0 0 Peter Newman PHD VP Research & Assoc Dir Bri 285641 0 43292 0 21824 0 42652 0 8054 0 401463 0 0 0 Barbara Bryant VP Transfusion Medicine 305595 0 33319 0 3367 0 16971 0 7863 0 367115 0 0 0 Jerome Gottschall MD VP Medical Services 286522 0 12644 0 22879 0 44031 0 15894 0 381970 0 0 0 Kenneth Friedman MD Medical Director 249307 0 11237 0 20536 0 31821 0 21114 0 334015 0 0 0 John Campbell VP OPO & TB 221148 0 52398 0 3472 0 18740 0 18140 0 313898 0 0 0 Jeffery D Allen Former Exec VP Strategy/CFO 0 0 0 0 130111 0 0 0 0 0 130111 0 0 0 PART I, LINE 1A BUSINESS CLUB DUES BLOODCENTER OF WISCONSIN, INC. PROVIDES BUSINESS CLUB MEMBERSHIPS FOR THE FOLLOWING EMPLOYEES: -JACQUELYN FREDRICK -GILBERT WHITE THE CLUB MEMBERSHIPS ARE NOT TREATED AS TAXABLE COMPENSATION. THE EMPLOYEES USE THESE MEMBERSHIPS FOR BUSINESS MEETINGS OFF SITE AND BUSINESS LUNCHES/DINNERS. ANY PERSONAL EXPENSES INCURRED AT THE CLUB ARE PAID FOR DIRECTLY BY THE EMPLOYEES OR THE EMPLOYEES REIMBURSE THE ENTITY FOR PERSONAL EXPENSES. PART I, LINE 4A SEVERANCE PAYMENT AN INDIVIDUAL LEFT THE ORGANIZATION AND RECEIVED A SEVERANCE PAYMENT IN 2014. DUE TO A CONFIDENTIALITY AGREEMENT, NEITHER THE NAME NOR THE AMOUNT WILL BE LISTED. IT IS INCLUDED IN SCHEDULE J, PART II, COLUMN B(III). PART I, LINE 4B SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN TO ENSURE BLOODCENTER OF WISCONSIN, INC. ACHIEVES ITS MISSION, IT IS ESSENTIAL TO ATTRACT LEADING EXPERTS IN TRANSFUSION MEDICINE, SCIENCE AND BUSINESS BY PAYING COMPETITIVE SALARIES AND BENEFITS. BLOODCENTER OF WISCONSIN, INC. BOARD OF DIRECTORS FOLLOWS NOT-FOR-PROFIT BEST PRACTICES BY HIRING AN INDEPENDENT COMPENSATION CONSULTANT TO ANNUALLY REVIEW THE OVERALL EXECUTIVE COMPENSATION PROGRAMS. JACQUELYN FREDRICK, CEO, PARTICIPATED IN A SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN (SERP). THE AMOUNT DEFERRED DURING 2014 IN SERVICE OF THE SERP PLAN WAS $77,103. THE AMOUNT PAID AND INCLUDED IN SCHEDULE J, PART II, COLUMN B(III) DURING 2014 IN SERVICE OF THE SERP PLAN WAS $740,310, WHICH INCLUDED $595,087 THAT WAS PREVIOUSLY REPORTED AS DEFERRED COMPENSATION ON SCHEDULE J, PART II, COLUMN C AND $145,223 THAT WAS ACCRUED AND PAID OUT DURING 2014. PART I, LINE 7 Non-Fixed Payments Incentive payout opportunities, based on percentage of base pay rate, are available to certain employees of the filing organization. While levels of the incentive payout opportunity are fixed and determined percentages of base compensation; the incentive payout is subject to the review of accomplishments/ objectives and the ultimate determination of incentive compensation is subject to President / CEO and Executive Committee of the Board approval. A WI Health Educational Facilities Authority (1994A) 391337855 2009-08-19 7145000 proceeds used to currently refund false false false A 2165000 0 7145000 0 0 0 0 0 0 0 0 0 1989 true false true true A 0 A false false false true true false 0 false 0 false false A true SCHEDULE K, PART IV, LINE 2C A REBATE CALCULATION WAS LAST PERFORMED ON 7/29/2011 FOR THE WHEFA 1994A BOND. Part III, Line 4d Other Program Services BloodCenter of Wisconsin, Inc. fulfills its tax-exempt purpose in three ways: A. Blood research institute conducts research in vascular biology, immunobiology, transfusion medicine, hemostasis and stem cell biology. B. Organ and Tissue Donation combines procurement services and education to enhance the lives of patients and provides guidance to the families of potential donors. C. Medical Sciences Institute provides medical services including consultation with hospitals we serve, special patient services for patients with unique blood disorders including providing community education programs for medical professionals through routine lecture series and the specialist in blood banking programs. PART VI, SECTION A, LINE 2 Business Relationship DALE KENT AND PETER ZIEGLER HAVE A BUSINESS RELATIONSHIP. RICHARD GALLAGHER AND JOHAN SEGERDAHL HAVE A BUSINESS RELATIONSHIP. JOHN OLIVERIO AND CATHY JACOBSON HAVE A BUSINESS RELATIONSHIP. CATHY JACOBSON AND LARRY RAMBO HAVE A BUSINESS RELATIONSHIP. PART VI, SECTION A, Line 6 Members or Stockholders CENTERS FOR TRANSFUSION AND TRANSPLANT MEDICINE, INC. IS THE SOLE CORPORATE MEMBER. Part VI, SECTION A, Lines 7a and 7b Member or Stockholder Powers CENTERS FOR TRANSFUSION AND TRANSPLANT MEDICINE, INC. HAS RESERVE POWERS; INCLUDING THE ABILITY TO ELECT A MAJORITY OF DIRECTORS. PART VI, SECTION B, LINE 11B Form 990 Review BLOODCENTER OF WISCONSIN UTILIZES GRANT THORNTON LLP TO COMPLETE THE IRS FORM 990 AND RELATED SCHEDULES. FOLLOWING COMPLETION, THEY ARE REVIEWED BY THE CONTROLLER, SR. VICE PRESIDENT AND CFO AND THE PRESIDENT AND CEO. THE DRAFT FORMS ARE THEN REVIEWED BY THE COMPLIANCE AND AUDIT COMMITTEE PRIOR TO SUBMISSION TO THE IRS. THE FULL BOARD IS PROVIDED A COPY OF THE FORM 990 PRIOR TO FILING. PART VI, SECTION B, LINE 12 Written Conflict of Interest Policy BLOODCENTER OF WISCONSIN MAINTAINS A WRITTEN CONFLICT OF INTEREST POLICY. ON AN ANNUAL BASIS, CURRENT DIRECTORS AND OFFICERS ARE ASKED TO COMPLETE A DISCLOSURE FORM BASED ON IRS REQUIREMENTS THAT INCLUDES THE FOLLOWING: WHETHER THEY HAVE ANY DIRECT OR INDIRECT RELATIONSHIP EITHER THROUGH BUSINESS OR FAMILY MEMBER WITH BLOODCENTER OF WISCONSIN. WHETHER THEY RECEIVED COMPENSATION FROM ANY ORGANIZATION THAT SHARES COMMON OWNERSHIP OR CONTROL WITH BLOODCENTER OF WISCONSIN. WHETHER THEY HAVE SERVED AS AN OFFICER, DIRECTOR, KEY EMPLOYEE, PARTNER OR MEMBER OF AN ENTITY (OR SHAREHOLDER OF A PROFESSIONAL CORPORATION) DOING BUSINESS WITH BLOODCENTER OF WISCONSIN. THESE ANSWERS ARE ACCUMULATED, SUMMARIZED AND EVALUATED BY MANAGEMENT TO DETERMINE IF ANY CONFLICTS EXIST. IDENTIFIED CONFLICTS ARE ADDRESSED IN ACCORDANCE WITH THE WRITTEN POLICY. Part VI, SECTION B, LINES 15A AND 15B Compensation THE EXECUTIVE COMMITTEE OF THE BLOODCENTER OF WISCONSIN (BCW) BOARD OF DIRECTORS, ACTING IN ITS CAPACITY AS THE COMPENSATION COMMITTEE, SETS AND MONITORS THE COMPENSATION PHILOSOPHY FOR THE ORGANIZATION. OTHER THAN THE BCW PRESIDENT & CHIEF EXECUTIVE OFFICER, THE EXECUTIVE/COMPENSATION COMMITTEE DOES NOT INCLUDE MEMBERS OF MANAGEMENT AND IS COMPRISED ENTIRELY OF INDIVIDUALS WHO DO NOT HAVE A CONFLICT OF INTEREST WITH RESPECT TO BCW COMPENSATION ARRANGEMENTS. THE BCW PRESIDENT & CHIEF EXECUTIVE OFFICER RECUSES HER/HIMSELF FROM ALL DISCUSSIONS AND APPROVALS RELATED TO HER/HIS COMPENSATION. EXECUTIVE COMPENSATION ARRANGEMENTS ARE REVIEWED FOR REASONABLENESS AND APPROVED BY THE EXECUTIVE/COMPENSATION COMMITTEE ANNUALLY. THE EXECUTIVE/COMPENSATION COMMITTEE ASSESSES THE REASONABLENESS OF EXECUTIVE COMPENSATION ARRANGEMENTS AFTER IT OBTAINS AND REVIEWS APPROPRIATE DATA FOR COMPARABILITY FROM THE HUMAN RESOURCE DEPARTMENT AND AN INDEPENDENT COMPENSATION CONSULTANT. THE EXECUTIVE/COMPENSATION COMMITTEE ENGAGES A QUALIFIED INDEPENDENT COMPENSATION CONSULTANT ANNUALLY. THE INDEPENDENT CONSULTANT PERFORMS AN ANALYSIS OF COMPENSATION LEVELS AT REGIONAL AND NATIONAL ORGANIZATIONS OF COMPARABLE SIZE, SCOPE AND STRUCTURE AND PROVIDES THE COMMITTEE WITH COMPREHENSIVE DATA ON THE AVAILABILITY OF SIMILAR SERVICES WITHIN THE GEOGRAPHIC AREA, COMPENSATION SURVEYS, WRITTEN OFFERS FROM SIMILAR INSTITUTIONS, AND OTHER INFORMATION RELEVANT TO COMPARABILITY OF COMPENSATION. THE EXECUTIVE/COMPENSATION COMMITTEE'S REVIEW, RECOMMENDATIONS AND APPROVALS ARE DOCUMENTED CONCURRENTLY IN THE COMMITTEE MINUTES, WHICH ARE SUBSEQUENTLY REVIEWED AND APPROVED BY THE EXECUTIVE/COMPENSATION COMMITTEE AS REASONABLE, ACCURATE AND COMPLETE. BCW HAS AN INCENTIVE PROGRAM FOR EXECUTIVES, DIRECTORS, MANAGEMENT, INVESTIGATORS AND STAFF DESCRIBED IN DETAILED WRITTEN POLICIES APPROVED BY THE EXECUTIVE/COMPENSATION COMMITTEE ANNUALLY. EVALUATION AND COMPENSATION REVIEW - CEO - EACH YEAR, THE EXECUTIVE/COMPENSATION COMMITTEE EVALUATES THE CEO'S PERFORMANCE AGAINST ESTABLISHED OBJECTIVES, DETERMINES INCENTIVE PAYMENT AND MERIT INCREASE BASED UPON PERFORMANCE AND MARKET DATA PROVIDED BY THE THIRD PARTY COMPENSATION CONSULTANT, AND WORKS WITH THE CEO TO ESTABLISH OBJECTIVES FOR THE NEXT YEAR. -EXECUTIVES - EACH YEAR, THE EXECUTIVE/COMPENSATION COMMITTEE REVIEWS THE PERFORMANCE OF EACH EXECUTIVE AND THEIR INDIVIDUAL GOALS, REVIEWS AND APPROVES RECOMMENDED COMPENSATION RANGES, AND APPROVES FINAL SALARY AND INCENTIVE PAYMENTS. EXECUTIVES ARE POSITIONED WITHIN THE APPROPRIATE SALARY RANGE BASED ON THE: -EXECUTIVE'S KNOWLEDGE, COMPETENCIES, AND EXPERIENCE, -PERFORMANCE OF THE EXECUTIVE'S AREAS OF RESPONSIBILITY, -THE EXECUTIVE'S CONTRIBUTION TO OVERALL BCW PERFORMANCE, -THE IMPORTANCE OF RETAINING THE EXECUTIVE, -INTERNAL EQUITY CONSIDERATIONS, -THE FINANCIAL RESOURCES AVAILABLE, AND -EXECUTIVE BASE SALARY INCREASES PROVIDED IN THE COMPETITIVE MARKET Part VI, SECTION C, LINE 19 Organization's Documents Open to the Public THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST TO THE PUBLIC. VIEWING IS DONE ON THE ORGANIZATION'S PREMISES. PART XI, LINE 9 Other Changes in Net Assets Pension Adjustment (7,167,427) BloodCenter Research Foundation Inc PO Box 2178 638 North 18th Stree Milwaukee WI 53201 391372542 Supporting WI 501(c)(3) 11b BloodCenter true Centers for Transfusion & Transplant Med PO Box 2178 638 North 18th Stree Milwaukee WI 53201 454675354 Supporting WI 501(c)(3) 11b NA false Aurora Area Blood Bank dba Heartland 1200 N Highland Avenue Aurora IL 60506 362179768 Blood IL 501(c)(3) 09 CTTM Inc false Michigan Blood PO Box 1704 Grand Rapids MI 49501 381550001 Blood MI 501(c)(3) 09 CTTM Inc false false true true false false false false false false false false false true true false false true false false BLOODCENTER RESEARCH FOUNDATION INC B 3058000 FMV BLOODCENTER RESEARCH FOUNDATION INC C 6646261 FMV BLOODCENTER RESEARCH FOUNDATION INC N,Q 1003086 FMV