2023-10-03T13:34:46-05:00 2022-12-31 HAN GROUP LLC 1020 19TH STREET NW SUITE 800 WASHINGTON DC 20036 990 2022-01-01 521052345 USAGING USAG 2028720888 1100 NEW JERSEY AVENUE SE 350 WASHINGTON DC 20003 SANDRA MARKWOOD CHIEF EXECUTIVE OFFICER 2028720888 2023-10-03 1 SANDRA MARKWOOD 999009999 0 JENNIFER S HAN P00633304 2022937000 2023-10-03 0 AAL1 IAL1 2022 2023-04-26 12:10:37Z SANDRA MARKWOOD 1100 NEW JERSEY AVENUE SE 350 WASHINGTON DC 20003 13636598 0 X WWW.USAGING.ORG X 1976 DC USAGING REPRESENTS AND SUPPORTS THE NATIONAL NETWORK OF AREA AGENCIES ON AGING AND ADVOCATES FOR THE TITLE VI NATIVE AMERICAN AGING PROGRAMS THAT HELP OLDER ADULTS AND PEOPLE WITH DISABILITIES LIVE WITH OPTIMAL HEALTH, WELL-BEING, INDEPENDENCE AND DIGNITY IN THEIR HOMES AND COMMUNITIES. 45 45 73 45 10185 0 6680518 9194051 2750272 3276303 116 874215 11825 42029 9442731 13386598 897263 2090828 0 0 4324836 5693155 99372 97584 146675 3041335 4025060 8362806 11906627 1079925 1479971 7198554 8460217 6105838 5887530 1092716 2572687 X USAGING REPRESENTS AND SUPPORTS THE NATIONAL NETWORK OF AREA AGENCIES ON AGING AND ADVOCATES FOR THE TITLE VI NATIVE AMERICAN AGING PROGRAMS THAT HELP OLDER ADULTS AND PEOPLE WITH DISABILITIES LIVE WITH OPTIMAL HEALTH, WELL-BEING, INDEPENDENCE AND DIGNITY IN THEIR HOMES AND COMMUNITIES. 0 0 8511471 2090828 1849220 SERVICES FOR THE AGING INCLUDE THE ELDERCARE LOCATOR, A NATIONAL CALL CENTER DESIGNED TO HELP OLDER ADULTS AND THEIR CAREGIVERS LOCATE LOCAL AGING SERVICES. SERVICES TO THE AGING NETWORK, INCLUDE CAPACITY BUILDING ON MANAGED LONG-TERM SERVICES AND SUPPORTS AND INTEGRATED HEALTH CARE; MEDICARE ENROLLMENT; TRANSPORTATION AND MOBILITY SUPPORT; BUILDING LIVABLE COMMUNITIES; DEVELOPING BUSINESS ACUMEN; AND ENHANCING VOLUNTEER SERVICES.IN 2022, THE ORGANIZATION RECEIVED $4,540,500 IN DONATED SERVICES FOR SERVICES FOR THE AGING. 916751 515850 ANNUAL CONFERENCE PROVIDES AN OPPORTUNITY TO DISSEMINATE INFORMATION REGARDING PUBLIC POLICY AND PROGRAMS AFFECTING OLDER ADULTS AND THEIR CAREGIVERS; TO INFORM MEMBERS ABOUT USAGING'S GOALS AND PROGRAMS; TO PROVIDE MEMBERS WITH EDUCATIONAL OPPORTUNITIES AND NETWORKING WITH PEERS, PARTNERS, AND BUSINESSES ABOUT PRODUCT OPTIONS AND SERVICES FOR OLDER ADULTS AND PERSONS WITH DISABILITIES; CONDUCTS FIVE CAPACITY BUILDING SURVEYS OF THE AGING NETWORK; AND PRODUCES REPORTS AS WELL AS TWO BUSINESS AND STRATEGIC PLANNING WORKSHOPS. 531464 229968 EXTERNAL AFFAIRS AND CONSULTING - THE PRIMARY FOCUS OF USAGING'S COMMUNICATION TEAM RELATED TO EXTERNAL AFFAIRS IS TO PROMOTE THE PUBLIC IMAGE OF THE ORGANIZATION BY: (1) CREATING AND IMPLEMENTING PUBLIC RELATIONS, MARKETING AND/OR COMMUNICATIONS STRATEGIES; (2) BUILDING AND FOSTERING RELATIONSHIPS WITH MEMBERS AND CONSTITUENTS; AND (3) ENHANCING THE ORGANIZATION'S PUBLIC IMAGE AND BRAND. IN ADDITION, THE COMMUNICATIONS TEAM WILL WORK THE PUBLIC POLICY TEAM TO HELP TO DISSEMINATING INFORMATION RELATED TO THE ORGANIZATION'S ANNUAL FEDERAL LEGISLATIVE PRIORITIES FOR THE EDUCATION OF ITS MEMBERS AND PUBLIC POLICY DECISION MAKERS. FINALLY, IT OVERSEES THE DESIGN OF MARKETING MATERIALS SUCH AS BROCHURES, DIRECT MAILINGS, AND ADVERTISING CAMPAIGNS. 331628 32908 PUBLIC POLICY 111511 110900 TRAINING 30425 COMMUNICATIONS AND OUTREACH 473564 143808 10433250 1 1 0 1 0 0 0 0 0 0 1 0 0 1 1 1 0 1 0 0 0 0 0 1 0 0 0 1 0 1 0 0 0 0 0 0 1 0 0 0 0 0 1 0 0 0 0 1 32 0 1 73 1 1 1 0 0 0 0 0 0 0 0 0 0 0 X 45 45 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 0 1 1 1 0 AL AK CA CO CT FL GA HI KS KY ME MD MA MI MN NV NJ NM NY ND OH OK OR PA RI SC TN UT VA WA WV WI X GEOFFREY MARTINY 2028720888 1100 NEW JERSEY AVENUE SE SUITE 350 WASHINGTON DC 20003 X MARY ANN SPANOS PRESIDENT 1.00 X X 0 0 0 PAM CURTIS 1ST VICE PRESIDENT 1.00 X X 0 0 0 HEANG TAN 2ND VICE PRESIDENT 1.00 X X 0 0 0 LYNN KIMBALL SECRETARY 1.00 X X 0 0 0 EVA VEITCH TREASURER 1.00 X X 0 0 0 JODY BARKER DIRECTOR 1.00 X 0 0 0 STEPHANIE BLUNT DIRECTOR 1.00 X 0 0 0 AARON BRADLEY DIRECTOR 1.00 X 0 0 0 MEG BURMEISTER DIRECTOR 1.00 X 0 0 0 KELLY BUTTS-ELSTON DIRECTOR 1.00 X 0 0 0 IRENE COVENY DIRECTOR 1.00 X 0 0 0 JENNIFER CRAWLEY DIRECTOR 1.00 X 0 0 0 KELLY DEARMAN DIRECTOR 1.00 X 0 0 0 RAUL ENRIQUEZ DIRECTOR 1.00 X 0 0 0 JOANNE FETZKO DIRECTOR 1.00 X 0 0 0 SCOTT GOSSARD DIRECTOR 1.00 X 0 0 0 ANNETTE GRAHAM DIRECTOR 1.00 X 0 0 0 TED HALL DIRECTOR 1.00 X 0 0 0 JOAN HATEM-ROY DIRECTOR 1.00 X 0 0 0 DIANA HOEMANN DIRECTOR 1.00 X 0 0 0 BRENDA HOUSE DIRECTOR 1.00 X 0 0 0 LORRAINE JOEWONO DIRECTOR 1.00 X 0 0 0 CRAIG KABERLINE DIRECTOR 1.00 X 0 0 0 MARY LYNN KASUNIC DIRECTOR 1.00 X 0 0 0 NICOLE KIDDO DIRECTOR 1.00 X 0 0 0 JUSTIN LEES DIRECTOR 1.00 X 0 0 0 PAUL LEGGETT DIRECTOR 1.00 X 0 0 0 LINDA LEVIN DIRECTOR 1.00 X 0 0 0 ANNMARIE MAGLIONE DIRECTOR 1.00 X 0 0 0 REGAN MCMANUS DIRECTOR 1.00 X 0 0 0 LINDA MILLER DIRECTOR 1.00 X 0 0 0 REBECCA MILLER DIRECTOR 1.00 X 0 0 0 SHARON NEVIS DIRECTOR 1.00 X 0 0 0 DUANA PATTON DIRECTOR 1.00 X 0 0 0 BLAIR SCHOEB DIRECTOR 1.00 X 0 0 0 LISA SHEPARD DIRECTOR 1.00 X 0 0 0 SHELLY SINDY DIRECTOR 1.00 X 0 0 0 DIANE SLEZAK DIRECTOR 1.00 X 0 0 0 LUDVINA KEALOHA TAKAHASHI DIRECTOR 1.00 X 0 0 0 LESLIE TANOUE DIRECTOR 1.00 X 0 0 0 MEGAN WALTON DIRECTOR 1.00 X 0 0 0 RHONDA WEAVER DIRECTOR 1.00 X 0 0 0 ASHLEY WITHROW DIRECTOR 1.00 X 0 0 0 CONNIE BENTON WOLFE DIRECTOR 1.00 X 0 0 0 JUSTINE YOUNG DIRECTOR 1.00 X 0 0 0 SANDRA MARKWOOD CHIEF EXECUTIVE OFFICER 50.00 X 399272 0 66018 MARISA SCALA-FOLEY DIRECTOR, AGING & DBI 50.00 X 185330 0 29476 AMY GOTWALS CHIEF, PUBLIC POLICY & EXT AFFAIRS 50.00 X 185234 0 30705 DEBORAH STONE-WALLS CHIEF, PROGRAMS & SERVICES 50.00 X 179200 0 18681 GEOFFREY MARTINY CHIEF FINANCIAL OFFICER 50.00 X 178179 0 25559 VIRGINIA DIZE CO-DIRECTOR, NADTC 50.00 X 135824 0 29922 SARA TRIBE-CLARK DIRECTOR, ELDERCARE LOCATOR & DIAL 50.00 X 132223 0 18800 MOLLY FRENCH DIRECTOR, HOUSING & SRC 50.00 X 127921 0 19046 JURGEN KLEFFNER DIRECTOR, OPERATIONS 50.00 X 111986 0 27450 JOELLEN LEAVELLE DIRECTOR, COMMUNICATIONS 50.00 X 110960 0 27140 1746129 0 292797 11 0 1 0 CONNECTIONS AREA AGENCY ON AGING INC 231 S MAIN STREET COUNCIL BLUFFS IA 51503 SUBCONTRACTOR 594469 BEACON HILL STAFFING GROUP 152 BOWDOIN STREET BOSTON MA 02108 TEMPORARY STAFFING PROVIDER 380598 HILTON ALEXANDRIA OLD TOWN 1767 KING STREET ALEXANDRIA VA 22314 HOTEL FOR BOARD AND OTHER MEETINGS 251493 INCONTACT INC PO BOX 7247 PHILADELPHIA PA 19170 TELEPHONE SERVICES - CALL CENTER 248954 JW MARRIOT AUSTIN 62960 COLLECTION DRIVE CHICAGO IL 60693 HOTEL 200000 8 5218007 3976044 9194051 MEMBERSHIP DUES 900099 1391123 1391123 CONFERENCES 900099 1053307 515850 10185 527272 CONTRACT REVENUE 900099 685412 685412 SEMINARS AND TRAINING 900099 143808 143808 PUBLICATIONS 513190 2653 2653 3276303 24215 24215 35151 35151 1100000 250000 850000 850000 850000 OTHER INCOME 900099 6878 6878 6878 13386598 2738846 10185 1443516 X 2090828 2090828 1297654 914328 363602 19724 3265504 2993020 257894 14590 223245 210638 10612 1995 521346 462358 55723 3265 385406 332588 49944 2874 19464 19464 157784 157784 97584 97584 1271892 1148464 123428 785 785 151596 133604 17744 248 666526 632311 32376 1839 429725 372082 54429 3214 162770 142314 20456 613294 553613 59650 31 6540 5192 1342 6 121262 104996 15359 907 43391 34445 8905 41 DUES AND SUBSCRIPTIONS 107545 85375 22069 101 CREATIVE SERVICES 73790 58578 15143 69 BANK&PAYROLL FEES 65267 51812 13394 61 EMPLOYEE DEVELOPMENT 25490 20235 5231 24 107939 85684 22153 102 11906627 10433250 1326702 146675 751636 705909 1251599 2089068 627668 761357 570189 806680 0 770000 159593 157802 1233808 713801 613461 520007 250000 0 2974408 2649394 7198554 8460217 1041570 897588 905870 1266276 4158398 3723666 6105838 5887530 X 672104 2101439 420612 471248 1092716 2572687 7198554 8460217 1479971 0 X X 0 1 X 1 1 1 X 3508267 4996889 4696969 6680518 9194051 29076694 3508267 4996889 4696969 6680518 9194051 29076694 3548147 25528547 41840 15217 66692 11432 59366 194547 334 334 5345 26 4281 509 6878 17039 29288614 13406507 0.87160 0.88630 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: OTHER INCOME - 2018 AMOUNT: $ 5,345. 2019 AMOUNT: $ 26. 2020 AMOUNT: $ 4,281. 2021 AMOUNT: $ 509. 2022 AMOUNT: $ 6,878. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 10060 10060 11796070 11806130 740307 185077 0 0 556032 508012 568140 740307 2372491 3558737 15815 17366 17187 10060 60428 139008 127003 142035 185077 593123 889685 1088 1088 806643 289191 517452 427165 424610 2555 520007 SECURITY DEPOSITS 85907 RIGHT-OF-USE ASSETS - OPERATING LEASES 2532514 RIGHT-OF-USE ASSETS - FINANCE LEASES 30973 2649394 OPERATING LEASE LIABILITIES 3688368 FINANCE LEASE LIABILITIES 35298 3723666 X PART X, LINE 2: THE ASSOCIATION FOLLOWS THE AUTHORITATIVE GUIDANCE RELATING TO ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES INCLUDED IN ACCOUNTING STANDARDS CODIFICATION TOPIC 740-10, INCOME TAXES. THESE PROVISIONS PROVIDE CONSISTENT GUIDANCE FOR THE ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES RECOGNIZED ON AN ENTITY'S CONSOLIDATED FINANCIAL STATEMENTS AND PRESCRIBE A THRESHOLD OF "MORE LIKELY THAN NOT" FOR RECOGNITION AND DERECOGNITION OF TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN. IT IS THE ASSOCIATION'S POLICY TO RECOGNIZE INTEREST AND/OR PENALTIES RELATED TO UNCERTAIN TAX POSITIONS, IF ANY, IN INCOME TAX EXPENSES. THE ASSOCIATION PERFORMED AN EVALUATION OF UNCERTAIN TAX POSITIONS FOR THE YEAR ENDED DECEMBER 31, 2022 AND DETERMINED THAT THERE WERE NO MATTERS THAT WOULD REQUIRE RECOGNITION IN THE CONSOLIDATED FINANCIAL STATEMENTS OR THAT MAY HAVE ANY EFFECT ON ITS TAX-EXEMPT STATUS. THE STATUTE OF LIMITATIONS GENERALLY REMAINS OPEN FOR THREE TAX YEARS WITH THE U.S. FEDERAL JURISDICTION OR THE VARIOUS STATES AND LOCAL JURISDICTIONS IN WHICH THE ASSOCIATION FILES TAX RETURNS. X X X X X 1 COURTNEY BALDRIDGE 6102 VERNON TERRACE ALEXANDRIA VA 22307 CONSULTING AND SPONSORSHIP 0 572272 97584 474688 572272 97584 474688 AL AK CA CO CT FL GA HI KS KY ME MD MA MI MN NV NJ NM MN ND OH OK OR PA RI SC TN UT VA WA WV WI DC SCHEDULE G, PART I, LINE 2B, COLUMN (V) FUNDRAISING CONSULTANT PROVIDED STRATEGIC FUNDRAISING ADVICE AS WELL AS SOLICITATION OF CONTRIBUTIONS ON BEHALF OF THE ORGANIZATION. 1 CONNECTIONS AREA AGENCY ON AGING 231 S MAIN STREET COUNCIL BLUFFS IA 51503 421146108 501(C)(3) 594000 0 SERVICES FOR THE AGING GRANT MIAMI UNIVERSITY 501 E HIGH STREET OXFORD OH 45056 316402089 501(C)(3) 190064 0 SERVICES FOR THE AGING GRANT RIVER VALLEY REGIONAL COMMISSION 710 FRONT AVENUE SUITE A COLUMBUS GA 31901 270432727 501(C)(3) 126000 0 SERVICES FOR THE AGING GRANT TIRR MEMORIAL MERMANN 4605 POST OAK PLACE HOUSTON TX 77027 760185588 501(C)(3) 94169 0 SERVICES FOR THE AGING GRANT CONFERENCE SOLUTIONS 1300 SE STARK STREET SUITE 307 PORTLAND OR 97214 821158698 75539 0 SERVICES FOR THE AGING GRANT BRIDGE BUILDER STRATEGIES 6030 GLADDEN DRIVE INDIANAPOLIS IN 46220 823567823 75000 0 SERVICES FOR THE AGING GRANT SOUTHWEST GEORGIA (SOWEGA) COUNCIL ON AGING 335 WEST SOCIETY AVENUE ALBANY GA 31701 580965104 501(C)(3) 73000 0 SERVICES FOR THE AGING GRANT PARTNERS IN CARE FOUNDATION 732 NOTT STREET SUITE 150 SAN FERNANDO CA 91340 953954057 501(C)(3) 63700 0 SERVICES FOR THE AGING GRANT AMERICAN SOCIETY ON AGING 575 MARKET STREET 2100 SAN FRANCISCO CA 94105 942292868 501(C)(3) 55003 0 SERVICES FOR THE AGING GRANT HEALTH BEGINS 2600 W OLIVE AVENUE SUITE 500 BURBANK CA 91505 461646737 45082 0 SERVICES FOR THE AGING GRANT UNIVERSITY OF SOUTHERN CALIFORNIA 3500 S FIGEROA STREET SUITE 102 LOS ANGELES CA 90089 951642394 501(C)(3) 43959 0 SERVICES FOR THE AGING GRANT COALITION TO TRANSFORM ADVANCED CARE PO 34364 WASHINGTON DC 20043 452604332 501(C)(3) 40887 0 SERVICES FOR THE AGING GRANT AGESPAN (ELDER SERVICES OF THE MERRIMACK VALLEY) 280 MERRIMACK STREET 400 LAWRENCE MA 01843 042545136 501(C)(3) 37500 0 SERVICES FOR THE AGING GRANT THE PARTNERSHIP FOR INCLUSIVE DISASTER STRATEGIES 112 N 8TH STREET PHILADELPHIA PA 19107 813647983 501(C)(3) 30000 0 SERVICES FOR THE AGING GRANT GANNON CONSULT 30 WESTERN AVENUE SUITE 209 GLOUCESTER MA 01930 208383218 30000 0 SERVICES FOR THE AGING GRANT COLLABORATIVE CONSULTING 521 BROWNING STREET MILL VALLEY CA 94941 364790880 28910 0 SERVICES FOR THE AGING GRANT CENTRALINA REGIONAL COUNCIL 9815 DAVID TAYLOR DRIVE SUITE 1000 CHARLOTTE NC 28262 560930373 501(C)(3) 28500 0 SERVICES FOR THE AGING GRANT AGENCY ON AGING OF SOUTH CENTRAL CONNECTICUT 117 WASHINGTON AVENUE SUITE 17 NORTH HAVEN CT 06473 060915531 501(C)(3) 25849 0 SERVICES FOR THE AGING GRANT ASSOCIATION OF UNIVERSITY CENTERS ON DISABILITIES 1100 WAYNE AVENUE SUITE 1000 SILVER SPRING MD 20910 237189098 501(C)(3) 25001 0 SERVICES FOR THE AGING GRANT NATIONAL ASSOCIATION OF COUNCILS ON DEVELOPMENTAL DISABILITIES 1825 K STREET NW SUITE 600 WASHINGTON DC 20006 161646154 501(C)(3) 25000 0 SERVICES FOR THE AGING GRANT NATIONAL DISABILITY RIGHTS NETWORK 820 FIRST STREET NE SUITE 740 WASHINGTON DC 20002 592333653 501(C)(3) 25000 0 SERVICES FOR THE AGING GRANT SOUTH CENTRAL ALABAMA DEVELOPMENT COMMISSON 5900 CARMICHAEL PLACE MONTGOMERY AL 36117 630620430 501(C)(3) 25000 0 SERVICES FOR THE AGING GRANT SOUTHWESTERN COMMISSION 125 BONNIE LAND SYLVA NC 28779 560896753 501(C)(3) 25000 0 SERVICES FOR THE AGING GRANT NORTH CENTRAL NEW MEXICO ECONOMIC DEVELOPMENT DISTRICT 3900 PASEO DEL SOL SANTA FE NM 87502 820200595 501(C)(3) 22725 0 SERVICES FOR THE AGING GRANT OLDER ADULTS TECHNOLOGY SERVICES 168 7TH STREET SUITE 3A BROOKLYN NY 11215 550882599 501(C)(3) 20000 0 SERVICES FOR THE AGING GRANT NORTHERN KENTUCKY AREA DEVELOPMENT DISTRICT 22 SPIRAL DRIVE FLORENCE KY 41042 610719369 501(C)(3) 20000 0 SERVICES FOR THE AGING GRANT PIKES PEAK AREA COUNCIL OF GOVERNMENTS 15 SOUTH 7TH STREET COLORADO SPRINGS CO 80905 840610950 501(C)(3) 20000 0 SERVICES FOR THE AGING GRANT RIDE CONNECTION 9955 NE GILSON STREET PORTLAND OR 97220 943076771 501(C)(3) 20000 0 SERVICES FOR THE AGING GRANT WESTERN MONTANA AREA VI 110 MAIN STREET SUITE 5 POLSON MT 59860 810345779 501(C)(3) 20000 0 SERVICES FOR THE AGING GRANT VANTAGE POINT (CARESOUTH CAROLINA) PO BOX 1090 HARTSVILLE SC 29551 570664826 501(C)(3) 19990 0 SERVICES FOR THE AGING GRANT LEADINGAGE INC 2519 CONNECTICUT AVENUE WASHINGTON DC 20008 136213525 501(C)(3) 19635 0 SERVICES FOR THE AGING GRANT EXODUS CONSULTING GROUP 15553 TIMBERS EDGE DRIVE CLINTON TOWNSHIP MI 48035 822941021 501(C)(3) 15000 0 SERVICES FOR THE AGING GRANT NORTHEAST IOWA AREA AGENCY ON AGING 3840 WEST 9TH STREET WATERLOO IA 50702 521621262 501(C)(3) 15000 0 SERVICES FOR THE AGING GRANT OHIO STATE UNIVERSITY 281 W LANE AVENUE COLUMBUS OH 43210 316025986 501(C)(3) 13495 0 SERVICES FOR THE AGING GRANT ASSOCIATION OF PROGRAMS FOR RURAL INDEPENDENT LIVING (APRIL) 11324 ARCADE DRIVE LITTLE ROCK AR 72212 263931224 501(C)(3) 12500 0 SERVICES FOR THE AGING GRANT KERR-TAR COUNCIL OF GOVERNMENTS 1724 GRAHAM AVENUE HENDERSON NC 27536 560961491 501(C)(3) 11987 0 SERVICES FOR THE AGING GRANT ALBEMARLE COMMISSION 512 S CHURCH STREET HERTFORD NC 27944 560987088 501(C)(3) 10000 0 SERVICES FOR THE AGING GRANT PENNYRILE AREA DEVELOPMENT DISTRICT 300 HAMMOND DRIVE HOPKINSVILLE KY 42240 610702271 501(C)(3) 8955 0 SERVICES FOR THE AGING GRANT NATIONAL COUNCIL ON AGING 251 18TH STREET SOUTH 500 ARLINGTON VA 22202 131932384 501(C)(3) 6250 0 SERVICES FOR THE AGING GRANT 34 5 PART I, LINE 2: GRANTEES SUBMIT FINANCIAL AND TECHNICAL REPORTS ON A MONTHLY, QUARTERLY, AND/OR SEMI-ANNUAL BASIS IN ACCORDANCE WITH THE REQUIREMENTS ESTABLISHED IN THE GRANT AGREEMENTS. X X X 0 0 0 0 0 0 0 1 0 SANDRA MARKWOOD CHIEF EXECUTIVE OFFICER 352003 0 47269 0 0 0 47461 0 18557 0 465290 0 0 0 AMY GOTWALS CHIEF, PUBLIC POLICY & EXT AFFAIRS 185234 0 0 0 0 0 18867 0 11838 0 215939 0 0 0 MARISA SCALA-FOLEY DIRECTOR, AGING & DBI 185330 0 0 0 0 0 18703 0 10773 0 214806 0 0 0 GEOFFREY MARTINY CHIEF FINANCIAL OFFICER 178179 0 0 0 0 0 17789 0 7770 0 203738 0 0 0 DEBORAH STONE-WALLS CHIEF, PROGRAMS & SERVICES 179200 0 0 0 0 0 2917 0 15764 0 197881 0 0 0 VIRGINIA DIZE CO-DIRECTOR, NADTC 135824 0 0 0 0 0 13795 0 16127 0 165746 0 0 0 SARA TRIBE-CLARK DIRECTOR, ELDERCARE LOCATOR & DIAL 132223 0 0 0 0 0 13800 0 5000 0 151023 0 0 0 PART I, LINE 3 THE COMPENSATION OF THE CHIEF EXECUTIVE OFFICER (CEO) IS DETERMINED BASED ON THE PERFORMANCE OF THE CEO, AS EVALUATED BY A COMMITTEE OF THE BOARD OF DIRECTORS, AND COMPARABLE SALARIES OF CEO'S IN SIMILAR NONPROFIT ORGANIZATIONS BASED ON AVAILABLE SALARY SURVEYS IN ACCORDANCE WITH THE COMPENSATION POLICY. THE COMPENSATION AND BENEFITS PACKAGE IS MEMORIALIZED IN A WRITTEN EMPLOYMENT AGREEMENT WHICH IS APPROVED BY THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS. PART I, LINE 7 THE BONUS PAID TO SANDRA MARKWOOD WAS BASED ON THE BOARD OF DIRECTORS' DESIRE TO CONGRATULATE HER ON HER 20TH ANNIVERSARY WITH THE ORGANIZATION. THE BONUS CALCULATION WAS BASED ON CASH FLOW AVAILABLE WITH NO PREDETERMINED CALCULATION. CHRISTOPHER WAJDA TAKOMA DESIGN SPOUSE OF AMY GOTWALS (KEY EMPLOYEE) 11971 GRAPHIC DESIGN SERVICES 0 FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION CURRENTLY HAS ONLY ONE CLASS OF MEMBER UNDER ITS BYLAWS BUT MAY CREATE OTHER CLASSES OF MEMBERSHIP. FORM 990, PART VI, SECTION A, LINE 7A THE BOARD OF DIRECTORS AND ITS PRESIDENT ARE ELECTED BY VOTE OF THE MEMBERSHIP. EACH MEMBER RECEIVES ONE VOTE AND UNDER THE BYLAWS OF THE ORGANIZATION, A QUORUM REQUIRES 20% OF THE FULL MEMBERSHIP WITH DUE NOTICE TO EACH MEMBER. FORM 990, PART VI, SECTION A, LINE 7B DECISIONS OF THE BOARD OF DIRECTORS RELATING TO BYLAW AMENDMENTS, ISSUES RELATING TO MEMBERSHIP AND BOARD COMPOSITION, AND DISSOLUTION AND DISTRIBUTION OF ASSETS ARE REQUIRED TO BE RATIFIED BY THE MEMBERSHIP, SUBJECT TO QUORUM REQUIREMENTS AS STATED IN THE BYLAWS. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED BY A CERTIFIED PUBLIC ACCOUNTANT. MANAGEMENT OF THE ORGANIZATION REVIEWS THE 990 PRIOR TO FILING. A COPY OF THE APPROVED FORM 990 IS SENT TO ALL MEMBERS OF THE GOVERNING BODY VIA EMAIL PRIOR TO FILING THE RETURN. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION'S CONFLICT OF INTEREST POLICY APPLIES TO MEMBERS OF THE BOARD OF DIRECTORS AND OFFICERS OF THE ORGANIZATION. ANNUALLY EACH BOARD MEMBER IS REQUIRED TO COMPLETE A "CONFLICT OF INTEREST QUESTIONNAIRE" WHICH PROVIDES INFORMATION ON THEIR EMPLOYER, POSITION, AND IDENTIFICATION OF ANY POTENTIAL OR ACTUAL CONFLICTS OF WHICH THEY ARE AWARE. EACH BOARD MEMBER SIGNS THE FORM AND A STATEMENT AGREEING TO NOTIFY THE ORGANIZATION OF ANY CHANGE IN STATUS WITHIN 30 DAYS. THESE REPORTS ARE REVIEWED BY THE EXECUTIVE COMMITTEE, WHICH ATTEMPTS TO RESOLVE ANY ACTUAL OR POTENTIAL CONFLICT(S) AND, IN THE ABSENCE OF RESOLUTION, REFERS THE MATTER TO THE BOARD OF DIRECTORS. ANY BOARD OR COMMITTEE MEMBER WHO IS AWARE OF A POTENTIAL CONFLICT OF INTEREST WITH RESPECT TO ANY MATTER COMING BEFORE THE BOARD OR COMMITTEE SHALL NOT BE PRESENT FOR ANY DISCUSSION OF OR VOTE IN CONNECTION WITH THE MATTER. AS A GENERAL RULE, NO TRANSACTIONS ARE PERMITTED BETWEEN AN EMPLOYEE, THEIR FAMILY MEMBERS OR ORGANIZATIONS IN WHICH THEY OR THEIR FAMILY MEMBERS HAVE A FINANCIAL OR OTHER INTEREST IN THE ORGANIZATION. ANY EMPLOYEE WHO MEETS THE CRITERIA OF A KEY EMPLOYEE AS DEFINED IN THE INSTRUCTIONS TO FORM 990 IS REQUIRED TO FOLLOW THE SAME POLICY AS MEMBERS OF THE BOARD OF DIRECTORS AND OFFICERS. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION OF THE CHIEF EXECUTIVE OFFICER (CEO) OF THE ORGANIZATION IS REVIEWED ANNUALLY BY THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS. THE COMMITTEE CONDUCTS AN ANNUAL REVIEW OF THE CEO'S PERFORMANCE AND DETERMINES THE COMPENSATION FOR THE UPCOMING YEAR BASED ON SALARY SURVEYS FOR COMPARABLE POSITIONS AND ORGANIZATIONS IN THE WASHINGTON DC AREA IN ACCORDANCE WITH THE COMPENSATION POLICY. THE COMPENSATION AND BENEFITS PACKAGE IS MEMORIALIZED IN AN EMPLOYMENT AGREEMENT APPROVED BY THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS. COMPENSATION OF KEY EMPLOYEES AND OFFICERS OTHER THAN THE CEO IS DETERMINED BY THE CEO BASED ON SALARY RANGES ESTABLISHED FOR EACH POSITION BASED ON COMPARABLE DATA CONTAINED IN SALARY SURVEYS. EACH KEY EMPLOYEE OR OTHER OFFICER IS EVALUATED ANNUALLY, AS ARE ALL EMPLOYEES, AND ANY RAISE IS RECOMMENDED BY THE CEO BASED ON PERFORMANCE AND THE APPROVED SALARY RANGE FOR THE POSITION. ANY CHANGES TO SALARY ARE COMMUNICATED ON A SALARY CHANGE NOTICE, A COPY OF WHICH IS MAINTAINED IN THE EMPLOYEE PERSONNEL FILE. THE PROCESS WAS LAST CONDUCTED IN NOVEMBER 2022. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES AVAILABLE TO THE PUBLIC, UPON WRITTEN OR IN-PERSON REQUEST, THE FORM 990 AND ALL DOCUMENTS REQUIRED BY LAW TO BE MADE AVAILABLE TO THE PUBLIC. FINANCIAL STATEMENTS AND ALL OTHER DOCUMENTS, INCLUDING POLICY DOCUMENTS, ARE MADE AVAILABLE TO INTERESTED PARTIES ON A CASE BY CASE BASIS AND AT THE DISCRETION OF THE BOARD OF DIRECTORS AND/OR MANAGEMENT. FORM 990, PART VII, SECTION A, LINE 1A, COLUMN (B) ADDITIONAL INFORMATION ON AVERAGE HOURS PER WEEK: THE HOURS SHOWN IN FORM 990, PART VII, FOR COMPENSATED EMPLOYEES REPRESENT THE HOURS RECORDED IN OUR PAYROLL SYSTEM. THE ACTUAL HOURS WORKED BY THE COMPENSATED INDIVIDUALS ARE SIGNIFICANTLY HIGHER THAN THOSE SHOWN IN PART VII. FORM 990, PART IX, LINE 11G CONSULTING: PROGRAM SERVICE EXPENSES 783,827. MANAGEMENT AND GENERAL EXPENSES 66,610. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 850,437. TEMPORARY WORKERS: PROGRAM SERVICE EXPENSES 364,637. MANAGEMENT AND GENERAL EXPENSES 56,818. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 421,455. FORM 990, PART XII, LINE 2C THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. NATIONAL COMMUNITY HEALTH ALLIANCE LLC 1100 NEW JERSEY AVENUE SUITE 350 WASHINGTON DC 20003 832411449 HOLD AND MANAGE PROGRAM-RELATED INVESTMENTS DC 0 0 USAGING