2014-11-17T15:52:19-06:00 2013-12-31 362985665 WOLF & COMPANY LLP 1901 S MEYERS RD SUITE 500 OAKBROOK TERRACE IL 601815209 990 2013-01-01 360291079 ASSOCIATION OF PHYSICIANS OF PAKISTANI DESCENT OF NORTH AMERICA ASSO 6309688585 6414 SOUTH CASS AVENUE WESTMONT IL 605593209 JAVED SULEMAN PRESIDENT 6309688585 2014-11-17 1 DAVID R SIEHOFF P00175845 6305454500 2013 2015-11-30 17:44:51Z APPNA JAVED SULEMAN 6414 SOUTH CASS AVENUE WESTMONT IL 605593209 4844548 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 6 300 0 0 610950 861804 3408756 3595703 128077 181026 450048 206015 4597831 4844548 682638 595722 0 0 194180 153307 0 0 0 3108060 4211348 3984878 4960377 612953 -115829 3640171 3643211 5115 1815227 3635056 1827984 X SEE SCHEDULE O. 0 0 2908465 0 2983593 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. 598984 595722 20025 PROVIDE HEALTH SOCIAL WELFARE AND DISASTER RELIEF SERVICES AND FACILITIES FOR VICTIMS OF NATURAL DISASTERS AND DIFFICULT SOCIAL CIRCUMSTANCES. 150807 0 229155 CONTINUING MEDICAL EDUCATION PROGRAMS PROVIDED. 16399 0 382955 VARIOUS PROGRAMS SERVICES PROVIDED TO MEMBERSHIP. 0 0 0 APPNA CARES CLINIC DAY - APPNA PHYSICIAN VOLUNTEERS AND STAFF PERFORM FREE HEALTH SCREENING TESTING AND ADMINISTERED FREE FLU VACCINES AT APPROXIMATELY 35 SITES THROUGHOUT THE UNITED STATES. APPROXIMATELY 300 VOLUNTEERS EXAMINED OVER 2,000 PATIENTS AND PROVIDED OVER 1,000 FLU VACCINES. 0 0 0 PROVIDED INFORMATION TO MEMBERSHIP AND CONFERENCE ATTENDEES IN THE FOLLOWING FIVE PUBLICATIONS: SPRING NEWSLETTER; SUMMER NEWSLETTER; SUMMER JOURNAL; FALL NEWSLETTER; WINTER JOURNAL. 16399 382955 3674655 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 1 0 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 0 0 0 0 1 26 0 1 6 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 KIMAT KHATAK CHAIRMAN 1.00 X 0 0 0 DR ABDUL R PIRACHA TRUSTEE 1.00 X 0 0 0 DR AFTAB A NAZ TRUSTEE 1.00 X 0 0 0 DR NADEEM KAZI TRUSTEE 1.00 X 0 0 0 DR MUFIZ CHAUHAN TRUSTEE 1.00 X 0 0 0 JENNIFER E WOZNIAK EXECUTIVE DIRECTOR/ADMINISTRATOR 40.00 X 60000 0 0 60000 0 0 0 0 0 0 0 861804 861804 CONFERENCES AND SEMINA 900099 2983593 2983593 MEMBERSHIP DUES 900099 382955 382955 EDUCATIONAL PROGRAMS 900099 229155 229155 3595703 181026 181026 SPONSORSHIPS 900099 185990 185990 OTHER INCOME 900099 20025 20025 206015 4844548 3615728 0 367016 142890 142890 452832 452832 60000 60000 53289 53289 40018 40018 10627 10627 23439 23439 7512 7272 240 42566 42566 15831 15831 82721 82721 2839920 2839920 16608 16608 4040 4040 COMPONENT SOCIETIES 819616 819616 CONTINUING MEDICAL EDUC 150807 150807 PRINTING 105421 80934 24487 DONATIONS 18500 18500 73740 73740 4960377 3674655 1285722 0 2081830 647560 1012 527554 149468 306623 378086 1228156 2588465 23562 28088 3640171 3643211 27708 1781472 5115 6047 5115 1815227 X 3368764 1565556 266292 262428 3635056 1827984 3640171 3643211 X -115829 -1691243 X X 0 1 X 1 0 X 898061 2609765 1200446 610950 861804 6181026 2075257 3100334 3368462 3767541 3615728 15927322 96489 38090 91263 185990 411832 2973318 5806588 4606998 4469754 4663522 22520180 0 0 0 22520180 38632 150383 61840 128077 181026 559958 38632 150383 61840 128077 181026 559958 3011950 5956971 4668838 4597831 4844548 23080138 0.97570 0.98110 0.02430 0.01890 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 29800 29800 422429 110246 312183 75325 39222 36103 378086 CREDIT CARD PAYABLE 6047 6047 X 4844548 0 4844548 0 4844548 4960377 0 4960377 0 4960377 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 2010 TAX YEAR. 1 SOUTH ASIA 0 0 GRANTMAKING GRANTMAKING DETAILED IN PART II 452832 0 0 0 0 0 0 452832 0 452832 SOUTH ASIA HEPATITIS C PROGRAM 4411 WIRE TRANSFER 0 SOUTH ASIA KIDNEY CARE AND RESEARCH 2060 WIRE TRANSFER 0 SOUTH ASIA SAJAWAL PROJECT/RAHIB AMRO VILLAGE PROJECT DONATION 48000 WIRE TRANSFER 0 SOUTH ASIA PAKISTAN KIDNEY INSTITUTE DONATION 164800 WIRE TRANSFER 0 SOUTH ASIA FISTULA PROJECT 8657 WIRE TRANSFER 0 SOUTH ASIA RESEARCH FOR MEDASTATIC GASTRIC CANCER FUND 68737 WIRE TRANSFER 0 SOUTH ASIA PAKISTAN KIDNEY INSTITUTE DONATION 9500 WIRE TRANSFER 0 SOUTH ASIA PAKISTAN FLOOD RELIEF 3700 WIRE TRANSFER 0 SOUTH ASIA TRAUMA CARE INITIATIVE 16317 WIRE TRANSFER 0 SOUTH ASIA TRAUMA CARE INITIATIVE 23500 WIRE TRANSFER 0 SOUTH ASIA TRAUMA CARE INITIATIVE 17500 WIRE TRANSFER 0 SOUTH ASIA DONATION - HEALTH CARE INITIATIVE 85650 WIRE TRANSFER 0 0 12 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 APPNA NEW JERSEY CHAPTER 900 WOODBRIDGE CENTER WOODBRIDGE NJ 07095 263379492 501(C)(3) 13290 HURRICANE SANDY RELIEF, APPNA HOUSE FOR WOMEN - WOMEN'S SHELTER APPNA CLINICPPS 6414 S CASS AVE WESTMONT IL 60559 501(C)(3) 15000 DONATION TO FREE CLININC, HOUSING FOR MEDICAL INTERNS APPNA NORTH CAROLINA CHAPTER 224 N MAIN ST SPRING LAKE NC 28390 360291079 501(C)(3) 9500 APPNA OBESITY PREVENTION PROJECT MOORE PUBLIC SCHOOLS 1500 SE 4TH MOORE OK 73160 736021049 501(C)(3) 4100 TORNADO RELIEF DONANTION UNITED STATES FUND FOR UNICEF 125 MAIDEN LANE NEW YORK NY 10038 131760110 501(C)(3) 1500 PHILIPPINES DISASTER RELIEF DONATION HUMAN DEVELOPMENT FUND 1350 REMINGTON RD SCHAUMBURG IL 60173 364184940 501(C)(3) 10000 EARTHQUAKE RELIEF PROJECT DONATION AMA-IMG SECTION 515 N STATE STREET CHICAGO IL 60654 501(C)(6) 1000 DONATION NATIONAL HEALTH FORUM INC 2325 DOUGHERTY FERRY ROAD 203 ST LOUIS MO 63122 205821134 501(C)(3) 6000 FISTULA PROJECT APPNA NORTHERN CALIFORNIA CHAPTER 168 SAN MARCO WAY AMERIAN CANYON CA 94503 360291079 501(C)(3) 5000 DONATION TO FREE CLININC KEMCAANA 210 W 22ND OAK BROOK IL 60523 721254660 501(C)(3) 77500 HOUSING FOR MEDICAL INTERNS - PHILADELPHIA, NY AND MI 9 1 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 TO CHANGE FROM CASH TO ACCRUAL BASIS -1,691,243. FORM 990, PART XII, LINE 2C: NO CHANGES TO OVERSIGHT PROCESS OR SELECTION PROCESS WERE MADE DURING 2013.