2024-02-14T12:59:59-06:00 2023-03-31 410746749 CLIFTONLARSONALLEN LLP 901 NORTH GLEBE ROAD SUITE 200 ARLINGTON VA 22031 990 2022-04-01 866052376 AMERICA'S BLOOD CENTERS AMER 2026542903 1717 K STREET NW SUITE 900 WASHINGTON DC 20006 KATHERINE E FRY CEO 2026542903 2024-02-13 1 KATHERINE FRY XXX-XX-XXXX 0 ROBERT WILLIAMS P01345960 5712279500 2024-02-13 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z KATHERINE E FRY 1717 K STREET NW SUITE 900 WASHINGTON DC 20006 2698223 0 X WWW.AMERICASBLOOD.ORG X 1962 AZ PROVIDE ADVOCACY AND REPRESENTATION ON BEHALF OF COMMUNITY BLOOD CENTERS. 7 7 11 9 22936 0 0 0 2403811 2624356 14424 63867 10558 10000 2428793 2698223 0 0 0 0 1538123 1521462 0 0 0 600763 1155296 2138886 2676758 289907 21465 4971848 4800345 931097 926460 4040751 3873885 AMERICA'S BLOOD CENTERS (ABC) ADVOCATES FOR AND ADVANCES POLICIES THAT PROMOTE THE ROLE OF INDEPENDENT BLOOD CENTERS IN PROVIDING LIFE-SAVING BLOOD COMPONENTS AND RECOGNIZE THE CONTINUOUS NEED FOR A SAFE AND ROBUST BLOOD SUPPLY. 0 0 REGULAR MEETINGS ARE DEVOTED TO ENHANCING THE KNOWLEDGE AND EXPERTISE OF BLOOD CENTER MANAGEMENT THROUGH EDUCATION, OPEN DISCUSSION, AND THE SHARPENING OF PRACTICAL EXPERIENCE AMONG MEMBER BLOOD CENTERS. PUBLICATIONS AND OTHER COMMUNICATIONS DISSEMINATE CURRENT INFORMATION AND RECENT DEVELOPMENTS IN THE BLOOD COMMUNITY TO APPROXIMATELY 1,200 SUBSCRIBERS. COMMUNITY BLOOD CENTER INTERESTS ARE REPRESENTED BEFORE GOVERNMENT AND PRIVATE SECTOR AGENCIES THAT ESTABLISH POLICY AND SET THE NATIONAL AGENDA. 0 0 0 1 0 0 0 0 1 1 0 0 1 1 1 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 1 0 0 1 14 0 11 1 1 1 0 0 0 0 0 0 0 X 7 7 0 0 0 0 1 1 1 1 1 0 1 1 1 1 1 1 1 1 1 0 0 X THE BLOOD CENTERS OF AMERICA (BCA) 4013810600 1300 DIVISION ROAD SUITE 102 WEST WARWICK RI 02893 JOHN B MILLER PRESIDENT 1.00 1.00 X X 0 0 0 ROB VAN TUYLE PRESIDENT-ELECT 1.00 1.00 X X 0 0 0 LAURIE SUTOR MD SECRETARY/TREASURER 1.00 X X 0 0 0 ROB PURVIS BOARD MEMBER 1.00 X 0 0 0 KIM KINSELL JD BOARD MEMBER 1.00 X X 0 0 0 LISA ENTRIKIN BOARD MEMBER 1.00 1.00 X 0 0 0 MARTIN GRABLE BOARD MEMBER 1.00 X 0 0 0 RICK YOUNGBLOOD BOARD MEMBER 1.00 X 0 0 0 KATHERINE E FRY CHIEF EXECUTIVE OFFICER 40.00 5.00 X 327411 0 40852 JEANETTE BROWN SR. DIRECTOR, STRATEGIC MARKETING & COMMUNICATIONS 40.00 X 136743 0 14493 ANTOINETTE MATTOCH DIRECTOR, REGULATORY SERVICES 40.00 X 129201 0 14190 593355 0 69535 3 0 1 0 THE BLOOD CENTERS OF AMERICA 1300 DIVISION RD STE 102 WEST WARWICK RI 02893 MANAGEMENT & ACCOUNTING 125840 1 MEMBERSHIP DUES 541900 1838613 1838613 WORKSHOPS & PUBS 541800 785743 442898 22936 319909 2624356 63867 63867 MISCELLANEOUS INCOME 900099 10000 10000 10000 2698223 2281511 22936 393776 549714 805307 49729 38297 78415 125840 13932 39236 10952 164125 34823 123541 59604 931 68054 477922 9125 14342 INSTITUTIONAL MEMBERSHI 6612 STAFF DEVELOPMENT 5528 TAXES & FEES 729 2676758 2037800 1188036 71861 87701 35828 70252 73408 111138 72400 68983 12542 3417 2299819 2945925 440590 393876 4971848 4800345 213345 207819 282346 324765 435406 393876 931097 926460 X 3982893 3816027 57858 57858 4040751 3873885 4971848 4800345 21465 -188331 0 X 0 1 X 1 0 1 0 0 1362172 400 1362572 1362172 1362172 1361972 200 1362172 1361772 200 1361972 1311772 50000 1361772 0.00000 1.00000 0.00000 0 1 1 72400 68983 3417 3417 DEFFERRED COMPENSATION ANNUITY 393876 393876 DEFFERRED COMPENSATION ANNUITY PAYABLE 393876 393876 X PART V, LINE 4: THE ENDOWMENT FUNDS WERE CREATED TO SUPPORT THE FOUNDATION'S OPERATIONS AND OVERHEAD BUDGET. INCOME FROM THE FUND WILL BE USED TO PAY A SIGNIFICANT SHARE OF THE FOUNDATION'S OPERATING AND OVERHEAD EXPENSES, SO THAT THE FOUNDATION CAN FOCUS MORE SUCCESSFULLY ON RAISING MONEY FOR IMPACTFUL PROJECTS. ADDITIONALLY, THE ENDOWMENT FUNDS WERE CREATED TO SUPPORT A LECTURE SERIES TO RECOGNIZE MEDICAL, SCIENTIFIC AND LEADERSHIP ACHIEVEMENTS. PART X, LINE 2: AMERICA'S BLOOD CENTERS (ABC) IS EXEMPT FROM THE PAYMENT OF FEDERAL INCOME TAXES ON ITS EXEMPT ACTIVITIES UNDER SECTION 501(C)(6) OF THE INTERNAL REVENUE CODE. ABC HAD ADVERTISING REVENUE SUBJECT TO UNRELATED BUSINESS INCOME TAX FOR THE YEARS ENDED MARCH 31, 2023 AND 2022. ABC HAS ADOPTED A POLICY THAT CLARIFIES THE ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES RECOGNIZED IN AN ENTITY'S FINANCIAL STATEMENTS. THE POLICY PRESCRIBES A RECOGNITION THRESHOLD AND MEASUREMENT PRINCIPLES FOR THE FINANCIAL STATEMENT RECOGNITION AND MEASUREMENT OF TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN ON A TAX RETURN THAT ARE NOT CERTAIN TO BE REALIZED. THE IMPLEMENTATION OF THIS POLICY HAD NO IMPACT ON THE ABC'S FINANCIAL STATEMENTS AS OF AND FOR THE YEARS ENDED MARCH 31, 2023 AND 2022. X X X 0 0 0 KATHERINE E FRY CHIEF EXECUTIVE OFFICER 255801 0 71610 0 0 0 25580 0 15272 0 368263 0 0 0 JEANETTE BROWN SR. DIRECTOR, STRATEGIC MARKETING & 130368 0 6375 0 0 0 13037 0 1456 0 151236 0 0 0 FORM 990, PART VI, SECTION A, LINE 1A THE MEMBERSHIP COMMITTEE SHALL REVIEW ALL PROPOSALS FOR EXPULSION FROM MEMBERSHIP AND SHALL RECOMMEND THE ACCEPTANCE OR REJECTION OF SUCH PROPOSAL TO THE ACTIVE MEMBERS AT AN ANNUAL MEETING. THE BOARD OF DIRECTORS SHALL SELECT AND APPOINT A REPUTABLE INDEPENDENT AUDITING FIRM TO PERFORM THE ANNUAL AUDIT OF THE BOOKS OF RECORD OF THE CORPORATION. THE FINANCE COMMITTEE REVIEWS THE ABC CORPORATE IRS FORM 990'S AND MAKES RECOMMENDATIONS REGARDING APPROVAL TO THE BOARD. THE BYLAWS COMMITTEE SHALL PERIODICALLY REVIEW THE BYLAWS OF THE CORPORATION AND RECOMMEND CHANGES FOR CONSIDERATION BY THE ACTIVE MEMBERS. THE ACTIVE MEMBERS OR THE BOARD OF DIRECTORS MAY AT THEIR PLEASURE DELEGATE PORTIONS OF THEIR RESPONSIBILITIES TO SUCH OTHER COMMITTEES AS THEY MAY FROM TIME TO TIME CHOOSE TO ESTABLISH, AND MAY SPECIFY THE SIZE, STRUCTURE, SCOPE AND LIMITATIONS OF AUTHORITY, AS WELL AS THE DIRECTION, OF SUCH COMMITTEES. FORM 990, PART VI, SECTION A, LINE 6 CATEGORIES OF MEMBERSHIP WITH VOTING RIGHTS ARE AS FOLLOWS: ACTIVE: BE QUALIFIED AS A NOT-FOR-PROFIT ORGANIZATION EXEMPT FROM PAYMENT OF UNITED STATES INCOME TAX; BE GOVERNED BY AN INDEPENDENT BOARD OF DIRECTORS OR TRUSTEES; POSSESS A LICENSE OR OWN OR MANAGE AN ORGANIZATION WITH A LICENSE FROM THE UNITED STATES OR CANADIAN GOVERNMENT AUTHORIZING INTERSTATE OR INTER-PROVINCIAL SHIPMENT OF BLOOD OR BLOOD COMPONENTS; SUPPORT THE PRINCIPLES AND MISSION ADOPTED BY THE CORPORATION; AND BE APPROVED FOR MEMBERSHIP BY VOTE OF THE ACTIVE MEMBERS AS PROVIDED HEREIN. THE ARMED SERVICES BLOOD PROGRAM SHALL BE CONSIDERED TO HAVE MET THE QUALIFICATIONS TO APPLY FOR ACTIVE MEMBERSHIP. CATEGORIES OF MEMBERSHIP THAT DO NOT HAVE VOTING RIGHTS ARE AS FOLLOWS: PROVISIONAL: BE AN INDEPENDENT COMMUNITY/REGIONAL BLOOD PROGRAM WHICH AT TIME OF APPLICATION DOES NOT MEET ALL QUALIFICATIONS FOR ACTIVE MEMBERSHIP BUT WHICH EXPECTS TO MEET FULL QUALIFICATIONS WITHIN 2 YEARS IMMEDIATELY FOLLOWING DATE BLOOD CENTER ACCEPTED FOR PROVISIONAL MEMBERS. HOSPITAL BASED ASSOCIATE: BE A HOSPITAL-BASED DONOR COLLECTION CENTER; BE QUALIFIED AS NOT-FOR-PROFIT ORGANIZATION; BE REGISTERED WITH THE US FOOD AND DRUG ADMINISTRATION TO COLLECT BLOOD FROM VOLUNTEER DONORS OR HAVE US/CANADIAN GOVERNMENT LICENSE AUTHORIZING INTERSTATE/INTER-PROVINCIAL BLOOD SHIPMENTS; SUPPORTS THE CORPORATION MISSION/PRINCIPLES AND BE SPONSORED BY AN ACTIVE MEMBER SERVING AN AREA OVERLAPPING OR ADJACENT TO THE AREA SERVED BY APPLICANT. AFFILIATE: AN ORGANIZATION OTHER THAN A BLOOD CENTER THAT SUPPORTS THE MISSION OF ABC IN SERVING THE COMMON GOOD OF DONORS WHO WISH TO MAKE AN ALTRUISTIC GIFT AND THE BLOOD RECIPIENTS WHO BENEFIT FROM THEIR DONATIONS. HONORARY: AN INDIVIDUAL OR ORGANIZATION PROPOSED AND ELECTED BY THE ACTIVE MEMBERS WHO HAS MADE A SIGNIFICANT CONTRIBUTION TO THE FIELDS OF BLOOD BANKING OR TRANSFUSION MEDICINE, AND WHO MADE OUTSTANDING CONTRIBUTIONS IN SUPPORT OF THE MISSION OF THE CORPORATION. EMERITUS: AN INDIVIDUAL ELECTED BY THE ACTIVE MEMBERS WHO HAS HELD A POSITION WITH AN ACTIVE OR ASSOCIATE MEMBER AND IS NOW RETIRED FROM THE PROFESSION, AND WISHES TO REMAIN ASSOCIATED WITH THE CORPORATION AND ITS MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A THE BOARD OF DIRECTORS SHALL CONSIST OF SEVEN DIRECTORS, ALL OF WHOM SHALL BE APPOINTED BY THE SPECIAL MEMBERS. SPECIAL MEMBERS SHALL BE A GROUP PURCHASING ORGANIZATION WHICH REPRESENTS ACTIVE MEMBERS OF THE CORPORATION. TERMS ON THE BOARD OF DIRECTORS SHALL BE STAGGERED SO THAT NO MORE THAN THREE DIRECTORS ARE APPOINTED IN ANY GIVEN FISCAL YEAR. THE INITIAL APPOINTMENTS MADE FOLLOWING THE AMENDMENT OF THE BYLAWS TO ACCOUNT FOR APPOINTMENT BY SPECIAL MEMBERS AS FOLLOWS: TWO DIRECTORS SHALL BE APPOINTED FOR ONE-YEAR TERMS, TWO DIRECTORS SHALL BE APPOINTED FOR TWO-YEAR TERMS, AND THREE DIRECTORS SHALL BE APPOINTED FOR THREE-YEAR TERMS. THE RIGHT TO APPOINT TO THESE POSITIONS SHALL BE ALLOCATED AT RANDOM AMONG THE SPECIAL MEMBERS, PROVIDED THAT IF THERE ARE ONLY TWO SPECIAL MEMBERS, THE LARGEST SHALL HAVE THE RIGHT TO APPOINT TWO THREE-YEAR DIRECTORS, ONE TWO-YEAR DIRECTOR AND ONE ONE-YEAR DIRECTOR WITH THE SMALLER SPECIAL MEMBER APPOINTING THE REMAINING SEATS. FORM 990, PART VI, SECTION A, LINE 7B SPECIAL ASSESSMENTS REQUIRE APPROVAL OF ACTIVE MEMBERS. ACTIVE MEMBERS HAVE THE POWER TO ADOPT, MODIFY, AND AMEND BYLAWS, ESTABLISH THE ORGANIZATION'S MISSION AND PRINCIPLES, ELECT THE CORPORATION'S OFFICERS, AND REMOVE A DIRECTOR FROM THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11B THE FINANCE COMMITTEE REVIEWS THE 990 AND MAKES RECOMMENDATION REGARDING APPROVAL TO THE BOARD OF DIRECTORS. THE FORM 990 IS PREPARED BY AN OUTSIDE ACCOUNTING FIRM. FORM 990, PART VI, SECTION B, LINE 12C THE CEO IN CONJUNCTION WITH HR SERVICES IS TASKED WITH MONITORING THE CONFLICT OF INTEREST POLICY. THE FOLLOWING PROBLEM SOLVING PROCEDURES APPLY TO SUSPECTED AND REPORTED CONFLICTS OF INTEREST: ABC EXPECTS COMMITTEE MEMBERS, ONCE ELECTED, TO CONSULT IN ADVANCE WITH THE APPLICABLE ABC COMMITTEE STAFF LIAISON BEFORE UNDERTAKING NEW POSITIONS OR RESPONSIBILITIES OUTSIDE OF ABC (E.G., A CONSULTING AGREEMENT WITH AN ABC OR MEMBER VENDOR OR COMPETITOR) THAT COULD LEAD TO CONFLICTS OF INTEREST WITH ANY OF THEIR ABC DUTIES. THE COMMITTEE MEMBER MUST DISCLOSE TO THE ABC STAFF LIAISON ANY MATERIAL TRANSACTION OR RELATIONSHIP HE/SHE HAS THAT COULD REASONABLY BE EXPECTED TO GIVE RISE TO A CONFLICT OF INTEREST. THE ABC STAFF LIAISON (OR IF THE STAFF LIAISON IS NOT AVAILABLE, THE BOARD) WILL REVIEW AND ADDRESS POTENTIAL CONFLICTS OF INTEREST AND RELATED PARTY TRANSACTIONS AND MAY REQUIRE THE COMMITTEE MEMBER NOT TO PARTICIPATE IN SPECIFIC DECISIONS. A COMMITTEE MEMBER SHALL NOT VOTE OR ACT IN ANY MATTER WHEREIN PERSONAL BENEFIT MAY INURE (A "PERSONAL BENEFIT" CONFLICT OF INTEREST). THE BOARD OF DIRECTORS GOES THROUGH AN EXTENSIVE REVIEW PROCESS EACH YEAR TO DETERMINE THE CEO'S COMPENSATION. THE PRESIDENT OF AMERICA'S BLOOD CENTER SENDS OUT A PERFORMANCE EVALUATION FORM TO THE BOARD OF DIRECTORS WHO THEN RETURNS THE FORM TO THE BOARD PRESIDENT. ANNUALLY, THE BOARD HOLDS AN EXECUTIVE SESSION TO DISCUSS THE SUMMARY OF THE EVALUATION AND USES APPROPRIATE INDUSTRY EXECUTIVE COMPENSATION SURVEY DATA TO GUIDE ITS COMPENSATION DECISION MAKING. FORM 990, PART VI, SECTION B, LINE 15A THE BOARD OF DIRECTORS GOES THROUGH AN EXTENSIVE REVIEW PROCESS EACH YEAR TO DETERMINE THE CEO'S COMPENSATION. THE PRESIDENT OF AMERICA'S BLOOD CENTER SENDS OUT A PERFORMANCE EVALUATION FORM TO THE BOARD OF DIRECTORS WHO THEN RETURNS THE FORM TO THE BOARD PRESIDENT. ANNUALLY, THE BOARD HOLDS AN EXECUTIVE SESSION TO DISCUSS THE SUMMARY OF THE EVALUATION AND USES APPROPRIATE INDUSTRY EXECUTIVE COMPENSATION SURVEY DATA TO GUIDE ITS COMPENSATION DECISION MAKING. THE MOST RECENT YEAR THIS WAS COMPLETED WAS 2021. THE CHIEF EXECUTIVE OFFICER COMPLETES AN ANNUAL REVIEW FOR THE DETERMINATION OF THE COMPENSATION OF OTHER OFFICERS AND KEY EMPLOYEES FOR THE ORGANIZATION ON OR AROUND APRIL 1 OF EACH YEAR. THE OFFICERS AND KEY EMPLOYEES PARTICIPATE IN THE DEVELOPMENT OF AMERICA'S BLOOD CENTER'S STRATEGIC PLAN. PLAN IMPLEMENTATION EFFECTIVENESS IS USED IN DETERMINING THE APPROPRIATE COMPENSATION. EXTERNAL SURVEY DATA IS USED TO BENCHMARK SALARY LEVELS FOR EACH LEADERSHIP POSITION. THE MOST RECENT YEAR THIS WAS COMPLETED IS 2021. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. THE ORGANIZATION'S MOST RECENT AUDITED FINANCIAL STATEMENTS AND FORM 990 ARE LISTED ON THE WEBSITE. FOUNDATION FOR AMERICA'S BLOOD CENTERS 1717 K STREET NW SUITE 900 WASHINGTON DC 20006 522038372 CHARITABLE FOUNDATION AZ 501(C)(3) LINE 12A, I AMERICA'S BLOOD CENTERS 1 0 0 0 0 0 0 0 0 0 1 0 1 1 1 1 0 0 0 0