2024-08-01T10:46:56-05:00 2023-03-31 273858252 DEAN DORTON ALLEN FORD PLLC 250 W MAIN STREET STE 1400 LEXINGTON KY 40507 990 2022-04-01 610983968 KENTUCKY ACADEMY OF EYE PHYSICIANS AND SURGEONS KENT 8593002213 PO BOX 920 PEE WEE VALLEY KY 40056 MIRANDA SLOAN EXECUTIVE DIRECTOR 8593002213 2024-07-15 1 0 ALLISON C CARTER P01242412 8592552341 2022 2024-08-08 14:25:15Z X FRANK BURNS MD PO BOX 920 PEE WEE VALLEY KY 40056 135195 0 X WWW.KYEYEMDS.ORG X 1979 KY ADVANCEMENT OF THE SCIENCE AND ART OF MEDICINE PERTAINING TO THE EYE 19 19 1 19 530 0 0 0 181831 122280 9847 11592 0 1323 191678 135195 2250 1000 0 0 80632 62266 0 0 0 84496 84429 167378 147695 24300 -12500 333424 292392 2870 0 330554 292392 TO PROMOTE AND ADVANCE THE SCIENCE AND ART OF MEDICINE AND SURGERY AND TO PROVIDE CONVENIENT AND QUALITY EYE CARE TO ALL CITIZENS OF KENTUCKY 0 0 PROVIDE A FORUM FOR MEMBERS OF THE ACADEMY TO DISCUSS ISSUES RELEVANT TO THE MEDICAL SPECIALTY OF OPHTHALMOLOGY WITHIN THE STATE OF KENTUCKY; PROVIDE CONTINUING EDUCATION FOR THE OPHTHALMOLOGIST MEMBERS OF THE ACADEMY AND THEIR OFFICE STAFFS; PROVIDE CONDUIT FOR INTERACTION BETWEEN OPHTHALMOLOGISTS IN KENTUCKY AND THEIR NATIONAL ORGANIZATION, THE AMERICAN ACADEMY OF OPHTHALMOLOGY. 0 0 0 1 0 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 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 1 1 1 0 0 0 0 0 0 0 0 X 19 19 1 0 0 0 0 0 0 1 1 0 0 0 0 0 0 1 1 0 X THE ORGANIZATION 8593002213 PO BOX 920 PEE WEE VALLEY KY 40056 BENJAMIN MACKEY MD PRESIDENT 3.00 X 0 0 0 JOHN FRANKLIN MD PRESIDENT-ELECT 2.00 X 0 0 0 RYAN SMITH MD SECRETARY/TREASURER/YO COMMITTEE 2.00 X 0 0 0 CHIP RICHARDSON MD PAST PRESIDENT 2.00 X 0 0 0 WOODFORD VAN METER MD COUNCILOR 1.00 X 0 0 0 JANELLE FASSBENDER ADENIRAN MD AT-LARGE MEMBER 1.00 X 0 0 0 DAVID BRYSON MD AT-LARGE MEMBER 1.00 X 0 0 0 JULIE LEE MD AT-LARGE MEMBER 1.00 X 0 0 0 VICTOR NEAMTU MD AT-LARGE MEMBER 1.00 X 0 0 0 JEREMY CLARK MD KOPAC CHAIR/LEADERSHIP DEVELOPMENT 1.00 X 0 0 0 JOERN SOLTAU MD ETHICS CHAIR 1.00 X 0 0 0 LUCY FRANKLIN MD MEMBERSHIP CHAIR 1.00 X 0 0 0 JAMES GULLETT MD BYLAWS CHAIR 1.00 X 0 0 0 BENJAMIN PROCTOR MD HEALTH PLAN RELATIONS 1.00 X 0 0 0 MAURICE OAKLEY MD KMA DELEGATE 1.00 X 0 0 0 ASHIMA GUPTA MD CONTRACTOR ADVISORY COMMITTEE 1.00 X 0 0 0 CHRISTOPHER COMPTON MD U OF L REP 1.00 X 0 0 0 DANIEL MOORE MD U OF K REP 1.00 X 0 0 0 FRANK BURNS MD LEGISLATIVE CHAIR 1.00 X 0 0 0 MIRANDA SLOAN EXECUTIVE DIRECTOR - BEGINNING FEBRUARY 2023 35.00 X 0 0 0 ELIZABETH ROACH EXECUTIVE DIRECTOR UNTIL FEBRUARY 2023 35.00 X 71750 0 1953 71750 0 1953 0 0 0 0 0 SEMINARS 611710 74040 73510 530 MEMBERSHIP DUES 611710 48240 48240 122280 4347 4347 7245 0 7245 7245 7245 OTHER REVENUE 900099 1323 1323 1323 135195 121750 530 12915 1000 57841 4425 2300 833 988 2745 423 43337 2505 LEGISLATIVE EXPENSES 30860 MISCELLANEOUS 438 147695 98311 71348 4152 4140 230961 216904 333424 292392 2870 0 2870 0 X 0 0 0 0 330554 292392 330554 292392 333424 292392 -12500 -25662 0 X 0 0 0 0 0 1 48240 18270 9238 27508 13507 14001 0 WINDSOR FUND INVESTOR - 2,709.90 SHS (MERGED FROM CAPITAL VALUE) 48887 F MID-CAP INDEX FUND ADM - 489.57 SHS 53109 F TOT INTL STOCK LX ADMIRAL - 1,061.37 SHS 29124 F WELLESLEY INCOME FUND INV - 1,586.71 SHS 37843 F 500 INDEX FUND ADM - 305.35 SHS 47941 F 216904 FORM 990, PART VI, SECTION A, LINE 1A THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS HAS AUTHORITY TO MAKE DECISIONS FOR THE ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 2 LUCY FRANKLIN AND JOHN FRANKLIN HAVE A FAMILY RELATIONSHIP. FORM 990, PART VI, SECTION B, LINE 11B THE ORGANIZATION'S EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS RECEIVES AN ELECTRONIC COPY OF THE FORM 990 FOR REVIEW AND APPROVAL PRIOR TO ITS FILING. THE 990 WILL BE DISCUSSED VIA A CONFERENCE CALL. FORM 990, PART VI, SECTION B, LINE 12 BOARD MEMBERS ARE ASKED ANNUALLY TO DISCLOSE ANY CONFLICTS OF INTEREST WITH THE ORGANIZATION'S OPERATIONS. THE ORGANIZATION STRONGLY ENCOURAGES EACH MEMBER OF THE BOARD, COMMITTEES, AND STAFF TO CONSIDER ALL PERSONAL AND PROFESSIONAL AFFILIATIONS WITH REGARDS TO THEIR LEADERSHIP POSITIONS WITHIN KAEPS. THIS IS REITERATED AT MEETINGS AND THE EXECUTIVE COMMITTEE AND EXECUTIVE DIRECTOR MONITOR ALL KAEPS TRANSACTIONS AND DEALINGS FOR POTENTIAL CONFLICTS. IN THE EVENT OF A CONFLICT, A RECUSAL IS REQUIRED FOR THE BOARD MEMBER WITH THE CONFLICT OF INTEREST. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD OF DIRECTORS' EXECUTIVE COMMITTEE, WHICH INCLUDES THE CURRENT PRESIDENT, THE IMMEDIATE PAST PRESIDENT, THE CURRENT PRESIDENT-ELECT AND THE CURRENT SECRETARY/TREASURER, MEET AT REGULAR INTERVALS THROUGHOUT THE YEAR, EITHER IN PERSON OR BY TELECONFERENCE, AND PERIODICALLY CONDUCT A THOROUGH REVIEW OF THE PERFORMANCE OF THE EXECUTIVE DIRECTOR. DURING THESE MEETINGS, THE EXECUTIVE DIRECTOR'S COMPENSATION IS DISCUSSED, AND BASED UPON THE PERFORMANCE REVIEW, RECOMMENDATIONS ARE MADE BY EXECUTIVE COMMITTEE FOR ANY CHANGES TO THE COMPENSATION PACKAGE. THESE RECOMMENDATIONS ARE BROUGHT TO THE ENTIRE BOARD OF DIRECTORS AT THE ANNUAL MEETING, AND A VOTE OF THE BOARD IS REQUIRED FOR THE COMPENSATION PACKAGE, WITH ANY CHANGES, TO BE APPROVED. AN IN-PERSON DISCUSSION OF THE PERFORMANCE REVIEW AND COMPENSATION PACKAGE IS THEN CONDUCTED BETWEEN THE BOARD OF DIRECTORS AND THE EXECUTIVE DIRECTOR. 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 AND AT THE DISCRETION OF THE BOARD OF DIRECTORS AND MANAGEMENT. AMENDED RETURN FORM 990 IS BEING AMENDED TO CORRECT SCHEDULE C, PART III-B, LINE 4 AND REPORT THE AMOUNT OF THE EXCESS NONDEDUCTIBLE LOBBYING EXPENSES THE ORGANIZATION AGREES TO CARRYOVER TO THE NEXT YEAR.