2023-05-12T13:21:07-05:00 2022-12-31 420714325 RSM US LLP 100 INTERNATIONAL DRIVE SUITE 1400 BALTIMORE MD 21202 990 2022-01-01 430691437 AMERICAN UROLOGICAL ASSOCIATION EDUCATION AND RESEARCH INC AMER 4106893700 1000 CORPORATE BLVD LINTHICUM HTS MD 210902260 BARBARA HARTFORD CFO 4106893700 2023-05-10 1 BARBARA HARTFORD 999009999 0 JULIA FLANNERY CPA P00928918 4102469300 2023-05-10 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z MICHAEL SHEPPARD 1000 CORPORATE BLVD LINTHICUM HTS MD 210902260 60630306 0 X WWW.AUANET.ORG X 1902 MD PROMOTE STANDARDS OF UROLOGICAL EDUCATION, RESEARCH, AND THE PUBLICATION OF SCIENTIFIC LITERATURE. 13 9 195 487 885553 454303 12259617 5877680 15127504 17385336 12509757 15013605 2005357 190827 41902235 38467448 18500 21000 0 0 13887020 13796860 0 0 0 9003707 11030516 22909227 24848376 18993008 13619072 217484220 182512552 18495898 11550420 198988322 170962132 X TO IMPROVE PRACTICE AND PATIENT CARE BY PROVIDING AFFORDABLE QUALITY UROLOGICAL EDUCATION. 0 0 4715197 21000 913836 OFFICE OF EDUCATION: THE OFFICE OF EDUCATION PROVIDES ESSENTIAL EDUCATIONAL OPPORTUNITIES TO UROLOGISTS, ADVANCED PRACTICE PROVIDERS (NPS AND PAS) AND UROLOGY PRACTICES INCLUDING PRACTICE ADMINISTRATORS AND CODERS. FORMATS INCLUDE LIVE IN-PERSON AND VIRTUAL COURSES, ENDURING MATERIALS (SUCH AS THE SELF-ASSESSMENT STUDY PROGRAM AND UPDATE SERIES), AND ONLINE EDUCATION SUPPORTED WITHIN THE AUAUNIVERSITY INCLUDING WEBCASTS, PODCASTS, VIDEOS, AND MOBILE APPS. THE AUAUNIVERSITY OFFERS PHYSICIANS AND THEIR TEAM YEAR-ROUND ACCESS TO A GROWING REPOSITORY OF VALUABLE EDUCATIONAL OPPORTUNITIES. DURING 2022, THE NEW LEADERSHIP AND BUSINESS EDUCATION COMMITTEE HELPED LAUNCH A NEW EDUCATIONAL TRACK AT ANNUAL MEETING AND A NEW PODCAST FOCUSED SOLELY ON LEADERSHIP AND BUSINESS EDUCATION TOPICS. 4425089 1864969 SCIENCE & QUALITY: THE SCIENCE AND QUALITY (S&Q) DIVISION PROVIDES STRATEGIC OVERSIGHT TO THE S&Q COUNCIL AS THEY SHAPE AND EXECUTE ON THE BROAD SCIENCE, QUALITY, AND DATA AGENDA OF THE AUA. THIS AGENDA INCLUDES THE CREATION, DISSEMINATION AND IMPLEMENTATION OF CLINICAL GUIDELINES AND LITERATURE UPDATES; MAINTENANCE OF THE AUA QUALITY (AQUA) REGISTRY; DEVELOPMENT AND IMPLEMENTATION OF PHYSICIAN PERFORMANCE MEASURES; ADVANCEMENT OF PATIENT SAFETY INITIATIVES; MONITORING OF FEDERAL, STATE, AND LOCAL QUALITY HEALTH CARE PROGRAMS; AND THE FORMATION AND EXECUTION OF DATA PROJECTS. FROM 2022, THERE ARE SIX ONGOING CLINICAL GUIDELINES PROJECTS WITH AN ADDITIONAL TWO HAVING COMPLETED PRODUCTION. FURTHERMORE, SIX AMENDMENTS, TWO UPDATED LITERATURE REVIEWS AND SEVERAL ENDORSEMENT REVIEWS WERE COMPLETED THIS PAST YEAR. IN 2022 AUA RELEASED ITS EIGHTH CENSUS REPORT ON U.S UROLOGISTS, ITS THIRD CENSUS REPORT ON RESIDENTS AND FELLOWS AND A REPORT ON ADVANCED PRACTICE PROVIDERS. THE AQUA REGISTRY WAS APPROVED BY CMS AS A QUALIFIED CLINICAL DATA REGISTRY (QCDR) FOR THE 2023 MIPS REPORTING YEAR. THE AUA UROLOGY-SPECIFIC MEASURES WERE EVALUATED BY EXPERTS IN THE MEASUREMENT SCIENCE FIELD AND AUA STAFF CONDUCTED EMPIRICAL RELIABILITY AND VALIDITY TESTING FOR THOSE MEASURES USED FOR REPORTING IN THE MIPS PROGRAM. VARIOUS QUALITY IMPROVEMENT (QI) RESOURCES WERE POSTED TO THE AUA WEBSITE, INCLUDING SEVEN QI PROJECT SUMMARIES SUBMITTED TO THE ENGAGE WITH QUALITY IMPROVEMENT AND PATIENT SAFETY (E-QIPS) INITIATIVE. OTHER QI RESOURCES INCLUDE AN UPDATED SHARED-DECISION MAKING BRIEF, AND A WEBINAR RELATED TO REDUCING POST-OPERATIVE OPIOID PRESCRIBING. THE IN-PERSON SEGMENT OF THE QI SUMMIT ENTITLED, "LAYING THE FOUNDATION FOR PRIMARY PALLIATIVE CARE IN UROLOGY" WAS CONVENED AT THE 2022 AUA ANNUAL MEETING. 3488560 7591328 ANNUAL MEETING: ANNUALLY, THE AUA HOLDS A CONFERENCE FOCUSING ON CUTTING-EDGE SCIENCE AND GROUNDBREAKING RESEARCH RELATED TO UROLOGIC MEDICINE. ATTRACTING MORE THAN 16,000 RESEARCH SCIENTISTS AND MEDICAL PROFESSIONALS RELATED TO THE FIELDS OF UROLOGY AND CLINICAL CARE, THE MEETING IS FOCUSED ON EDUCATIONAL SESSIONS ABOUT ADVANCEMENTS IN UROLOGIC RESEARCH AND IS VITAL TO THE ADVANCEMENT IN SKILLS AND KNOWLEDGE OF ATTENDEES. FOR 2022, THE AUA SUCCESSFULLY HELD ITS FIRST HYBRID MEETING IN NEW ORLEANS, WITH AN IN-PERSON AND VIRTUAL COMPONENT WHICH EXPANDED THE REACH OF THE EDUCATIONAL CONTENT PRESENTED IN THE BUILDING THROUGH STREAMED PLENARY PRESENTATIONS WITH AUDIENCE INTERACTION, INDUSTRY CLINICAL UPDATES SHOWCASING ADVANCEMENTS AND INNOVATIONS IN LABORATORY EQUIPMENT, PHARMACEUTICAL PRODUCTS, AND DIAGNOSTIC TOOLS, INSTRUCTIONAL COURSES, AND ABSTRACT PRESENTATIONS. 2830772 6129650 JOURNAL OF UROLOGY, MEDICAL ORGAN LIASIONS, AND OFFICE OF RESEARCH. 2830772 6129650 15459618 1 1 0 0 0 0 0 1 0 1 1 1 0 0 0 1 0 1 0 0 1 1 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 1 0 1 316 0 1 195 1 1 1 0 0 0 0 0 0 0 0 0 0 0 X 13 9 0 0 0 0 1 1 1 1 1 0 1 1 1 1 1 1 1 1 1 0 0 MD X BARBARA B HARTFORD 4106893700 1000 CORPORATE BLVD LINTHICUM HTS MD 210902260 EDWARD M MESSING MD PRESIDENT 7.00 3.00 X X 63320 25863 0 RANDALL MEACHAM MD PRESIDENT ELECT 7.00 3.00 X X 0 0 0 RAJU THOMAS MD IMMEDIATE PAST PRESIDENT 7.00 3.00 X X 44247 18073 0 SCOTT K SWANSON MD IMMEDIATE PAST PRESIDENT (THRU 5/22) 7.00 3.00 X X 7357 3005 0 JOHN D DENSTEDT MD SECRETARY 7.00 3.00 X X 78101 31901 0 THOMAS F STRINGER MD TREASURER 7.00 5.00 X X 79190 32345 0 KURT A MCCAMMON MD DIRECTOR 7.00 3.00 X 540 221 0 ARTHUR E TARANTINO MD DIRECTOR 7.00 3.00 X 0 0 0 REZA GHAVAMIAN MD DIRECTOR 7.00 3.00 X 0 0 0 DAMARA KAPLAN MD DIRECTOR 7.00 3.00 X 0 0 0 ANTHONY Y SMITH MD DIRECTOR (THRU 5/22) 7.00 3.00 X 0 0 0 JAMES C ULCHAKER MD DIRECTOR 7.00 3.00 X 0 0 0 HASSAN RAZVI MD DIRECTOR 7.00 3.00 X 0 0 0 MARTIN K DINEEN MD DIRECTOR 7.00 3.00 X 447 183 0 ERIC J ZEIDMAN MD DIRECTOR 7.00 3.00 X 0 0 0 MICHAEL T SHEPPARD CHIEF EXECUTIVE OFFICER 24.00 16.00 X 442612 295075 74404 BARBARA B HARTFORD EVP FINANCE, CHIEF FINANCIAL OFFICER 28.00 12.00 X 215269 87928 48373 RAJ MANOCHA EXECUTIVE VICE PRESIDENT 40.00 X 227699 0 34597 SHELBY ENGLERT VP OF EDUCATION 40.00 X 235157 0 66263 MARYBETH FARQUHAR EXECUTIVE VICE PRESIDENT 40.00 X 302826 0 68344 PATRICIA BANKS EXECUTIVE VICE PRESIDENT 30.00 10.00 X 284073 94691 52124 DIANE BIERI VP & GENERAL COUNSEL (THRU 9/22) 24.00 16.00 X 131999 87999 36181 JANET V SKOREPA EXECUTIVE VICE PRESIDENT 30.00 10.00 X 294863 98287 65539 SHARON STOVER EXECUTIVE VICE PRESIDENT 40.00 X 244991 0 57690 MEGAN COYLE DIR OF ASSOCIATE GENERAL COUNSEL 40.00 X 174495 0 25039 CHRISTINE RIORDAN DIR OF RESEARCH 40.00 X 209772 0 12443 RAYMOND FANG DIR OF DATA MGMT & STAT ANALYSIS 40.00 X 216942 0 83680 DREW SHIFFLET DIR OF COMMITTEE & SOCIETY AFFAIRS 40.00 X 174344 0 56166 RICHARD C SIGLER DIR OF PROJECTS & IT GOVERNANCE 40.00 X 184127 0 60188 3612371 775571 741031 46 0 1 0 FIGMD INC 6952 ROTE RD SUITE 400 ROCKFORD IL 61107 AQUA REGISTRY HOSTING/PROVIDER REVENUE 1308117 GLOBAL EXPERIENCE SPECIALISTS INC PO BOX 96174 CHICAGO IL 60693 AUA2022 CONVENTION MANAGEMENT 716366 ON SERVICES AV A GES COMPANY PO BOX 74007063 CHICAGO IL 60674 WINTER BOD MEETING/AUA 2022 AV 538732 WOLTERS KLUWER HEALTH INC 16705 COLLECTION CENTER DR CHICAGO IL 60693 JU/UPJ MEMBER SUBSCRIPTIONS/BILLING 505976 NEW ORLEANS CONVENTION CENTER 900 CONVENTION CENTER BLVD NEW ORLEANS LA 70130 AUA 2022 CONVENTION CENTER 330891 24 185000 5692680 5877680 ANNUAL MEETING 541900 8158976 7631328 527648 PUBLICATIONS 541900 5869962 5869962 SCIENCE AND QUALITY 541900 1864969 1864969 EDUCATION 541900 913836 913836 ADVERTISING 541900 357905 357905 219688 219688 17385336 4763896 4763896 31799 31799 32412567 22162858 10249709 10249709 10249709 REBATES 900099 158919 158919 OTHER 900099 109 109 159028 38467448 16499783 885553 15204432 X 11000 11000 10000 10000 3068528 1695071 1373457 7646147 4223771 3422376 782831 432440 350391 1417393 782975 634418 881961 487200 394761 69003 56771 12232 183867 151273 32594 68705 68705 6717112 5814896 902216 552863 391538 161325 358909 18830 340079 1153519 982931 170588 95519 95519 1117579 58635 1058944 240859 135464 105395 HISTORY FUND 269644 269644 INCOME TAXES 146900 111304 35596 BAD DEBT EXPENSE 51027 51027 BUILDING ACTIVITIES 4519 4519 491 491 24848376 15459618 9388758 0 2000 992 29131198 23825226 3543945 1793396 2595332 2724202 30947974 15873905 16002301 15074069 85432951 39484330 80292571 99278145 483922 332192 217484220 182512552 6361857 4953367 8061900 3562053 3605000 3035000 467141 18495898 11550420 X 198561654 170571985 426668 390147 198988322 170962132 217484220 182512552 X 13619072 -40558137 -1087125 X 0 1 X 1 0 X 7561033 7116601 2591219 12259617 5877680 35406150 17622860 16943423 12722297 14435023 16499783 78223386 25183893 24060024 15313516 26694640 22377463 113629536 0 0 0 113629536 5191597 5422339 5036345 6980735 4795695 27426711 350532 283961 91783 397719 358899 1482894 5542129 5706300 5128128 7378454 5154594 28909605 105464 90134 5704264 1963671 159028 8022561 30831486 29856458 26145908 36036765 27691085 150561702 0.75470 0.76040 0.19200 0.18660 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED X X X 0 426668 -32818 3703 390147 408506 19162 1000 426668 386756 21780 30 408506 362903 27538 3685 386756 374358 -10430 1025 362903 0.44900 0.55100 0 0 2975858 2975858 20628316 9125517 11502799 7268061 6748388 519673 75739 75739 15074069 COMMON STOCK 414938 F DEVELOPED MARKETS INDEX FUND INST 28867654 F TOTAL BOND MARKET INDEX FUND INST 18223873 F TOTAL STOCK MARKET INDEX FUND INST 26488025 F TOTAL INTERNATIONAL BOND INDEX INST 11205814 F PRIMECAP CORE FUND INVESTOR 14077841 F 99278145 X 41718667 -40558137 18264824 -22293313 64011980 68705 -25613237 -25544532 38467448 40007278 15323126 15323126 24684152 68705 95519 164224 24848376 PART III, LINE 1A: THE ORGANIZATIONS' COLLECTIONS ARE MADE UP OF ARTIFACTS OF HISTORICAL SIGNIFICANCE, SCIENTIFIC SPECIMENS, AND ART OBJECTS THAT ARE HELD FOR EDUCATIONAL, RESEARCH, SCIENTIFIC, AND CURATORIAL PURPOSES. EACH OF THE ITEMS IS CATALOGED, PRESERVED, AND CARED FOR, AND ACTIVITIES VERIFYING THEIR EXISTENCE AND ASSESSING THEIR CONDITION ARE PERFORMED CONTINUOUSLY. THE ORGANIZATIONS HAVE NOT CAPITALIZED OBJECTS DONATED TO THE HISTORY OF UROLOGY MUSEUM AND, AS A RESULT, DOES NOT LIST ANY VALUE FOR THOSE OBJECTS ON THE COMBINED STATEMENTS OF FINANCIAL POSITION. PART III, LINE 4: SEE DESCRIPTION IN PART III, LINE 1A. PART V, LINE 4: ENDOWMENT FUNDS ARE USED TO SUPPORT AWARDS FOR THE ADVANCEMENT OF UROLOGIC MEDICINE. PART X, LINE 2: MANAGEMENT EVALUATED THE ORGANIZATION'S TAX POSITIONS AND CONCLUDED THAT THE ORGANIZATION HAS TAKEN NO UNCERTAIN TAX POSITIONS THAT REQUIRE ADJUSTMENT TO THE FINANCIAL STATEMENTS TO COMPLY WITH THE PROVISIONS OF THIS GUIDANCE. PART XI, LINE 2D - OTHER ADJUSTMENTS: AMERICAN UROLOGICAL ASSOCIATION, INC. REVENUE 13,981,192. INCOME ELIMINATED ON THE CONSOLIDATED FINANCIAL STATEMENTS -185,000. UROLOGY CARE FOUNDATION, INC. REVENUE 4,412,986. AUAPAC REVENUE 55,646. PART XI, LINE 4B - OTHER ADJUSTMENTS: INVESTMENT INCOME REPORTED SEPERATELY ON FINANCIAL STATEMENTS -25,613,237. PART XII, LINE 2D - OTHER ADJUSTMENTS: AMERICAN UROLOGICAL ASSOCIATION, INC. EXPENSES 11,204,465. EXPENSES ELIMINATED ON CONSOLIDATED FINANCIAL STATEMENTS -185,000. UROLOGY CARE FOUNDATION, INC. EXPENSES 3,176,036. AUAPAC EXPENSES 40,500. EMPLOYEE RETENTION TAX CREDIT RESERVE ADJUSTMENT 1,087,125. PART XII, LINE 4B - OTHER ADJUSTMENTS: INTEREST EXPENSE REPORTED SEPERATELY ON FINANCIAL STATEMENTS 95,519. 1 CENTRAL AMERICA AND THE CARIBBEAN 0 0 PROGRAM SERVICES EDUCATION & RESEARCH 3548 EAST ASIA AND THE PACIFIC 0 0 PROGRAM SERVICES EDUCATION & RESEARCH 106829 EUROPE (INCLUDING ICELAND & GREENLAND) 0 0 PROGRAM SERVICES EDUCATION & RESEARCH 114839 MIDDLE EAST AND NORTH AFRICA 0 0 PROGRAM SERVICES EDUCATION & RESEARCH 17467 NORTH AMERICA 0 0 PROGRAM SERVICES EDUCATION & RESEARCH 69453 SOUTH AMERICA 0 0 PROGRAM SERVICES EDUCATION & RESEARCH 116515 SOUTH ASIA 0 0 PROGRAM SERVICES EDUCATION & RESEARCH 28812 NORTH AMERICA 0 0 PROGRAM SERVICES EDUCATION & RESEARCH GRANT 10000 0 0 0 0 0 0 467463 0 467463 NORTH AMERICA CONTRIBUTION TO THE GLOBAL PHILANTHROPIC COMMITTEE 10000 WIRE TRANSFER 0 1 0 0 0 0 0 0 0 PART I, LINE 2: THE USE OF GRANT FUNDS ARE MONITORED THROUGH AUAER'S REPRESENTATION AT SUB-SPECIALTY SOCIETY MEETINGS, REVIEW OF REPORTS, AND LIAISON RELATIONSHIPS WITH GRANT RECIPIENTS. PART III ACCOUNTING METHOD: 1 GOLD CYSTOSCOPE AWARD 1 2000 LIFETIME ACHIEVEMENT AWARD 1 2000 RAMON GUITERAS AWARD 1 3000 HUGH HAMPTON YOUNG AWARD 1 2000 MID-CAREER AWARD 1 2000 PART I, LINE 2: THE USE OF GRANT FUNDS ARE MONITORED THROUGH AUAER'S REPRESENTATION AT SUB-SPECIALTY SOCIETY MEETINGS, REVIEW OF REPORTS, AND LIAISON RELATIONSHIPS WITH GRANT RECIPIENTS. X X X 1 1 X X X X X 0 1 0 0 0 0 0 1 0 MICHAEL T SHEPPARD CHIEF EXECUTIVE OFFICER 364659 243106 64260 42840 13693 9129 34247 22832 10395 6930 487254 324837 0 0 JANET V SKOREPA EXECUTIVE VICE PRESIDENT 240940 80313 37453 12484 16470 5490 24744 8248 24410 8137 344017 114672 0 0 PATRICIA BANKS EXECUTIVE VICE PRESIDENT 232833 77611 34859 11620 16381 5460 22492 7497 16601 5534 323166 107722 0 0 MARYBETH FARQUHAR EXECUTIVE VICE PRESIDENT 260914 0 40185 0 1727 0 40500 0 27844 0 371170 0 0 0 BARBARA B HARTFORD EVP FINANCE, CHIEF FINANCIAL OFFICER 173462 70851 26523 10834 15284 6243 22295 9107 12049 4922 249613 101957 0 0 SHARON STOVER EXECUTIVE VICE PRESIDENT 211754 0 32382 0 855 0 33463 0 24227 0 302681 0 0 0 SHELBY ENGLERT VP OF EDUCATION 208778 0 25921 0 458 0 32783 0 33480 0 301420 0 0 0 RAYMOND FANG DIR OF DATA MGMT & STAT ANALYSIS 196222 0 19564 0 1156 0 53338 0 30342 0 300622 0 0 0 RAJ MANOCHA EXECUTIVE VICE PRESIDENT 176327 0 30450 0 20922 0 0 0 34597 0 262296 0 0 0 DIANE BIERI VP & GENERAL COUNSEL (THRU 9/22) 131756 87837 0 0 243 162 7450 4967 14258 9506 153707 102472 0 0 RICHARD C SIGLER DIR OF PROJECTS & IT GOVERNANCE 166606 0 17300 0 221 0 25883 0 34305 0 244315 0 0 0 DREW SHIFFLET DIR OF COMMITTEE & SOCIETY AFFAIRS 160623 0 12842 0 879 0 18396 0 37770 0 230510 0 0 0 CHRISTINE RIORDAN DIR OF RESEARCH 190354 0 19250 0 168 0 0 0 12443 0 222215 0 0 0 MEGAN COYLE DIR OF ASSOCIATE GENERAL COUNSEL 158134 0 16240 0 121 0 0 0 25039 0 199534 0 0 0 PART I, LINE 1A OFFICERS AND DIRECTORS ARE ENTITLED TO FIRST CLASS TRAVEL ON TRIPS OVER ESTABLISHED TIME AND DISTANCE LIMITS. THIS AMOUNT IS NOT INCLUDED IN TAXABLE COMPENSATION. OFFICERS AND DIRECTORS ARE ENTITLED TO TRAVEL FOR COMPANIONS ON SELECT TRIPS DURING THE YEAR. THIS AMOUNT IS INCLUDED IN TAXABLE COMPENSATION. CERTAIN OFFICERS RECEIVE TAX INDEMINIFICATION AND GROSS-UP PAYMENTS FOR THEIR SPOUSAL TRAVEL. THIS AMOUNT IS INCLUDED IN TAXABLE COMPENSATION. PART I, LINE 4B THE ORGANIZATION HAS A 457(F) NONQUALIFIED DEFERRED COMPENSATION PLAN. THE PLAN IS INTENDED TO BE UNFUNDED AND MAINTAINED PRIMARILY FOR THE PURPOSES OF PROVIDING DEFERRED COMPENSATION BENEFITS TO A SELECT GROUP OF MANAGEMENT OR HIGHLY COMPENSATED EMPLOYEES. A DESIGNATED COMMITTEE OF THE BOARD IN ITS DISCRETION NAMES THOSE WHO WILL PARTICIPATE IN THE PLAN. CREDITS TO THE DEFERRED COMPENSATION ACCOUNT OF EACH PARTICIPANT ARE DETERMINED EACH PLAN YEAR BY THE EMPLOYER. PART I, LINE 7 THE ORGANIZATION HAS AN ANNUAL DISCRETIONARY BONUS PLAN FOR SENIOR MANAGEMENT BASED ON PERFORMANCE. A MARYLAND ECONOMIC DEVELOPMENT CORPORATION 521376562 2012-09-05 8275000 TO REFUND ISSUERS REVENUE BONDS SERIES 2002 0 0 0 A 5240000 8275000 8275000 1 0 1 1 A 0 0 0 0 0 0 0 A 0 0 0 1 1 0 0 0 0 A 1 SCHEDULE K, PART IV, LINE 1C 06/05/2007 AND 09/05/2012 FORM 990, PART I, LINE 6 THE NUMBER OF VOLUNTEERS IS ESTIMATED BY CALCULATING THE NUMBER OF VOLUNTEERS BASED ON THE PARTICIPATION ON PHYSICIAN COMMITTEES. FORM 990, PART VI, SECTION A, LINE 1A THE EXECUTIVE COMMITTEE HAS DELEGATED AUTHORITY ONLY TO HANDLE THE DETAILS OF MANAGEMENT BETWEEN BOARD MEETINGS. HOWEVER, THE EXECUTIVE COMMITTEE REPORTS BACK TO THE FULL BOARD, WHICH NORMALLY SHOULD RATIFY ANY SIGNIFICANT DECISION OR ACTION OF THE EXECUTIVE COMMITTEE. FORM 990, PART VI, SECTION A, LINE 6 ALL MEMBERS HAVE A RIGHT TO APPROVE/CHANGE BYLAWS AND TO ELECT THE TREASURER AND SECRETARY OFFICER POSITIONS OF THE ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 7A SEE EXPLANATION FOR LINE 6. FORM 990, PART VI, SECTION A, LINE 7B SEE EXPLANATION FOR LINE 6. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 WAS REVIEWED BY THE FINANCE COMMITTEE, SENIOR STAFF, AND AN ELECTRONIC COPY WAS PROVIDED TO THE ENTIRE BOARD PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C ALL COMMITTEE MEMBERS ARE REQUIRED TO COMPLETE AN ANNUAL CONFLICT OF INTEREST DISCLOSURE STATEMENT. THE COIS ARE REVIEWED BY ALL COMMITTEE CHAIRMEN PRIOR TO ALL MEETINGS. THE REVIEW IS LISTED AS A DISCUSSION ITEM ON EVERY COMMITTEE AGENDA AND THE REVIEW AND DISCUSSION IS DOCUMENTED IN THE COMMITTEE MEETING MINUTES. FORM 990, PART VI, SECTION B, LINE 15A THE CEO'S SALARY IS DETERMINED EACH YEAR BY THE EXECUTIVE COMPENSATION COMMITTEE. THIS COMMITTEE IS COMPRISED OF THREE AUAER BOARD MEMBERS. THE AUAER TREASURER AND CFO SERVE AS NON-VOTING LIAISONS/ADVISORS TO THE COMMITTEE. DURING 2018, AN AGREEMENT WAS REACHED FOR A RENEWED FIVE-YEAR CONTRACT. COMPENSATION AND BENEFITS WERE DEVELOPED BY AN INDEPENDENT CONSULTANT FIRM UTILIZING SALARY SURVEYS OF SIMILAR ORGANIZATIONS. A COMPREHENSIVE PERFORMANCE REVIEW WAS COMPLETED BY VARIOUS GROUPS INCLUDING AUAER STAFF, BOARD MEMBERS AND COMMITTEE CHAIRS. THE COMPENSATION COMMITTEE'S RECOMMENDATION WAS REVIEWED AND VOTED ON BY THE BOARD OF DIRECTORS. ALL COMPENSATION DISCUSSIONS ARE CONDUCTED DURING AN EXECUTIVE SESSION OF THE BOARD WHERE THE CEO IS NOT PRESENT. AUAER DOES NOT HAVE A FORMAL PROCESS THAT INCLUDES A REVIEW AND APPROVAL BY INDEPENDENT PERSONS, COMPARABILLITY DATA, AND CONTEMPORANEOUS SUBSTANTIATION OF THE DELIBERATION AND DECISION FOR DETERMINING COMPENSATION OF THE OTHER OFFICERS AND KEY EMPLOYEES OF THE ORGANIZATION. HOWEVER, AUAER DOES SUBSCRIBE TO SALARY SURVEYS AND USES AN INTERNAL COMPENSATION COMMITTEE TO REVIEW THE COMPENSATION OF SELECT POSITIONS. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, FINANCIAL STATEMENTS, AND THE CONFLICT OF INTEREST POLICY ARE ALL AVAILABLE UPON REQUEST AT OUR CORPORATE OFFICE, 1000 CORPORATE BOULEVARD, LINTHICUM, MD 21090 FOR THE SAME PERIOD OF DISCLOSURE AS SET FORTH IN SECTION 6104(D). FORM 990, PART IX, LINE 11G CONTRACT SERVICES: PROGRAM SERVICE EXPENSES 5,339,859. MANAGEMENT AND GENERAL EXPENSES 896,004. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 6,235,863. STIPENDS: PROGRAM SERVICE EXPENSES 475,037. MANAGEMENT AND GENERAL EXPENSES 6,212. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 481,249. FORM 990, FUNCTIONAL EXPENSES EMPLOYEES OF AUAER ALSO PROVIDE SERVICES TO AMERICAN UROLOGICAL ASSOCIATION, INC. (AUA), A RELATED ORGANIZATION, AND TO UROLOGY CARE FOUNDATION (UCF), A RELATED ORGANIZATION. AUA AND UCF REIMBURSE AUAER FOR THOSE SERVICES. AUA ALSO REIMBURSES AUAER FOR ITS PROPORTIONATE USE OF BUILDING OR OTHER ASSETS OWNED BY AUAER THROUGH A COST-SHARING AGREEMENT. FORM 990, PART XI, LINE 9: EMPLOYEE RETENTION TAX CREDIT RESERVE ADJUSTMENT -1,087,125. AMERICAN UROLOGICAL ASSOCIATION INC 1000 CORPORATE BOULEVARD LINTHICUM HEIGHTS MD 21090 522205122 MEMBERSHIP ORGANIZATION MD 501(C)(6) N/A 0 UROLOGY CARE FOUNDATION INC 1000 CORPORATE BOULEVARD LINTHICUM HEIGHTS MD 21090 203210212 GRANTMAKING MD 501(C)(3) LINE 7 AMERICAN UROLOGICAL ASSOCIATION EDUCATION AND RESEARCH INC 1 AMERICAN UROLOGICAL ASSOCIATION INC POLITICAL ACTION COMMITTEE 1000 CORPORATE BOULEVARD LINTHICUM HEIGHTS MD 21090 832403252 POLITICAL ACTIVITY MD 527 AMERICAN UROLOGICAL ASSOCIATION INC 0 0 0 1 0 1 0 0 0 0 0 0 1 0 1 1 0 1 0 0 AMERICAN UROLOGICAL ASSOCIATION INC O 3228690 MARKET VALUE OF SERVICES AMERICAN UROLOGICAL ASSOCIATION INC Q 9105000 CASH UROLOGY CARE FOUNDATION INC O 875558 MARKET VALUE OF SERVICES UROLOGY CARE FOUNDATION INC Q 1195000 CASH UROLOGY CARE FOUNDATION INC C 185000 CASH PART V, LINE 2: THE AMOUNT INCLUDED ON LINE 3, TRANSACTION TYPE Q, ALSO INCLUDES AMOUNTS RELATED TO N AND O. THE AMOUNT REPRESENTS THE SUPPORT DEPARTMENT ALLOCATION AND GENERAL, ADMINISTRATIVE, AND GOVERNANCE EXPENSES THAT ARE REIMBURSED BY AND ALLOCATED TO THE AUA.