2024-08-15T15:01:42-05:00 2023-09-30 204193611 Batts Morrison Wales & Lee PA 801 North Orange Avenue Suite 800 Orlando FL 32801 990 2022-10-01 475403026 Veterinary Innovation Council VETE 3522443716 5144 S Orange Avenue Orlando FL 32809 Aaron Massecar Executive Director 3522443716 2024-08-14 1 0 Michele M Wales P00428093 4077706000 2024-08-14 2022 2024-08-08 14:25:15Z Aaron Massecar 5144 S Orange Avenue Orlando FL 32809 292500 0 X www.navc.com/veterinary-innovation-council X 2015 IL The Organization's mission is to convene the brightest minds in the veterinary profession and industry together to tackle innovation opportunities that lift up all animal health care segments including caregivers, academia, suppliers, and consumers. 19 19 0 19 0 0 599000 292500 155710 0 0 0 0 0 754710 292500 0 0 0 0 115998 118722 0 0 0 524902 203304 640900 322026 113810 -29526 360806 508277 256012 433009 104794 75268 X The Organization's mission is to convene the brightest minds in the veterinary profession and industry together to tackle innovation opportunities that lift up all animal health care segments including caregivers, academia, suppliers, and consumers. 0 0 322026 0 0 The Veterinary Innovation Council (VIC) first convened at the NAVC Conference 2016 in Orlando, Florida in January, 2016. The VIC was formed to act as the first veterinary organization that works industry-wide to focus on positive change and push the envelope for innovative solutions across professional boundaries. The program is currently focused on innovation in the area of Telehealth solutions for veterinary practices. In addition, it gathers data to develop awareness of resources available, success stories and toolkits for implementation, and helps to clarify the legislation around Telehealth. It oversees the Veterinary Entrepreneurship Academy that focuses on partnerships between educational institutions, students, and startups. It also oversees the Veterinary Innovation Summit, a three day conference focused on veterinary innovation. The Summit provides education to interested individuals on innovations impacting the veterinary healthcare community. Part of this event also includes the recognition of selected students for their research and ideas for future innovations to improve animal care. 322026 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 7 0 1 0 0 0 0 0 0 0 0 0 0 0 X 19 19 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 0 0 0 X Eugene O'Neill 3522443716 5144 S Orange Avenue Orlando FL 32809 Dr Eleanor Green Immediate Past Chair 2.00 0.00 X X 0 0 0 Jennifer Welser DVM Chair of Board 2.00 0.00 X X 0 0 0 Aimee Gilbreath Secretary-Treasurer 2.00 0.00 X X 0 0 0 Jules Benson BVSc MRCVS AVP Board Member (began 1/23) 1.00 0.00 X X 0 0 0 Camille DeClementi VMD DABVT Board Member (began 1/23) 1.00 0.00 X 0 0 0 Todd East DVM Board Member (began 1/23) 1.00 0.00 X 0 0 0 Brett Yates Board Member (began 9/23) 1.00 0.00 X 0 0 0 Jason Johnson DVM MS DACT Board Member 1.00 0.00 X 0 0 0 Bob Lester DVM NAVC Board Liaison 1.00 5.00 X 0 0 0 Whitney Miller DVM MBA DACVPM Board Member (began 1/23) 1.00 0.00 X 0 0 0 Rustin M Moore DVM PhD DACVS Board Member 1.00 0.00 X 0 0 0 Lauren Olavessen DVM Board Member 1.00 0.00 X 0 0 0 Karen Shenoy DVM Board Member (began 1/23) 1.00 0.00 X 0 0 0 Kurt Venator DVM PhD Board Member 1.00 2.00 X 0 0 0 Link Wellborn DVM Board Member 1.00 0.00 X 0 0 0 Kelly O'Brien Board Member (began 1/23) 1.00 0.00 X 0 0 0 Scott Schatzberg DVM PhD DACVIM Board Member (began 9/23) 1.00 0.00 X 0 0 0 Mark Cushing Board Member (began 1/23) 1.00 0.00 X 0 0 0 Susanne Kogut Board Member (end 1/23) 1.00 0.00 X 0 0 0 Doug Aspros Chair of Board (end 1/23) 1.00 0.00 X 0 0 0 Eugene O'Neill NAVC Chairman of Board (end 1/23) 1.00 50.00 X 0 726283 12648 Dr Charlotte Lacroix Board Member (end 1/23) 1.00 0.00 X 0 0 0 Dr Jolle Kirpenstein Board Member (end 1/23) 1.00 0.00 X 0 0 0 Dr James W Lloyd Board Member (end 1/23) 1.00 0.00 X 0 0 0 Christine Crick Board Member (end 1/23) 1.00 0.00 X 0 0 0 Dr Justin Vasconcelos Board Member (end 1/23) 1.00 0.00 X 0 0 0 Dr Andy Bane Board Member (end 1/23) 1.00 0.00 X 0 0 0 Molly McAllister Board Member (began 1/23) 1.00 0.00 X 0 0 0 Dana Varble DVM NAVC Representative (began 1/23) 1.00 40.00 X 0 207270 2807 Dr Marcie Whichard Executive Director (end 1/23) 1.00 50.00 X 0 188385 3001 Aaron Massecar Executive Director (began 1/23) 40.00 0.00 X 0 0 0 0 1121938 18456 0 0 1 0 Animal Policy Group Dept 88841 Knoxville TN 37995 Strategic Initiatives 120396 1 292500 292500 292500 0 0 0 X 101410 4200 5400 7712 43875 3010 76975 8671 4975 1029 29304 33592 1617 Printing 256 322026 211272 249776 55500 37500 94034 221001 360806 508277 251012 14548 5000 418461 256012 433009 X 104794 75268 104794 75268 360806 508277 -29526 0 X X 0 1 X 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 0 Eugene O'Neill NAVC Chairman of Board (end 1/23) 0 556283 0 170000 0 0 0 0 0 12648 0 738931 0 0 Dana Varble DVM NAVC Representative (began 1/23) 0 187270 0 20000 0 0 0 0 0 2807 0 210077 0 0 Dr Marcie Whichard Executive Director (end 1/23) 0 171385 0 17000 0 0 0 0 0 3001 0 191386 0 0 Part I, Line 4b A related organization participated in a nonqualified deferred compensation agreement with the Organization's Chair of the Board, who is also the related organization's CEO. The related organization's Board approved the deferred compensation arrangement and considered the arrangement in its overall determination of the reasonableness of the compensation of the individual. The related organization made a contribution of $50,000 on behalf of its CEO during the 2022 calendar year. Form 990, Part VI, Section B, line 11b The Organization's top management official and top financial official each review the Form 990 prior to its filing with the IRS. A copy of the final Form 990 is also provided to the voting members of the Organization's governing body prior to its filing with the IRS. Form 990, Part VI, Section B, line 12c The Organization's conflict of interest policy is distributed to each member of the Organization's governing body, its officers and its key employees on an annual basis. Each such individual provides an annual disclosure statement indicating that they have received, read, understood and agreed to comply with the policy, certifying that: (1) they have no relationships or interests that present a conflict of interest, (2) they have one or more conflicts of interest that have been fully disclosed as required by the policy and have been properly administered in conformity with the policy, or (3) they have previously undisclosed conflicts of interest and disclosing the details of such conflicts. Any disclosure statements with previously undisclosed conflicts of interest are forwarded to appropriate Organization officials to take appropriate actions as required by the policy. Form 990, Part VI, Section B, line 15 The Organization does not pay any direct salaries, and therefore does not have a process for determining compensation as outlined in Form 990, Part VI, Section B, Line 15. The salaries reported in Form 990, Part VII were paid by a related organization, North American Veterinary Community ("NAVC"), which has adopted an executive compensation setting policy applicable to its CEO, officers, and key employees. Under the policy, an independent committee of the Board of Directors annually reviews and approves the compensation levels of all individuals subject to the policy. The deliberations and decisions of the committee are contemporaneously substantiated. The committee utilizes comparability data in its deliberations, including Forms 990 of comparable organizations and other available compensation surveys and studies from independent outside organizations. The Organization reimburses NAVC for the cost of certain employee time spent managing the Organization's activities. Form 990, Part VI, Section C, line 19 The Organization provides, upon request, copies of its Articles of Incorporation, bylaws, conflict of interest policy, and its financial statements. Form 990, Part IX, line 11g Other Professional 76,975. Form 990, Part XII, Line 2c: The Organization's Board of Directors, or a committee thereof, assumes responsibility for the oversight of the audit of its financial statements and the selection of an independent accountant. This process has not changed from the prior year. Eastern States Veterinary Association Inc 5144 S Orange Avenue Orlando FL 32809 592243237 Education for members of the veterinary profession FL 501(c)(3) Line 10 N/A 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 1 1 Eastern States Veterinary Association Inc P 465896 Expenses Incurred