2021-11-15T15:28:16-06:00 2020-12-31 111986323 MARCUM LLP 1899 L STREET NW SUITE 850 WASHINGTON DC 20036 990 2020-01-01 431565726 AMERICAN NURSES CREDENTIALING CENTER AMER 3016285167 8515 GEORGIA AVENUE NO 400 SILVER SPRING MD 209103492 GREGORY DYSON CHIEF OPERATING OFFICER 3016285167 2021-11-15 1 GREGORY DYSON XXX-XX-XXXX AARON M FOX P01365820 2022274000 3 AAL1 IAL1 2020 2022-09-23 18:48:47Z LORESSA COLE 8515 GEORGIA AVENUE NO 400 SILVER SPRING MD 209103492 51067503 0 X WWW.NURSECREDENTIALING.ORG X 1990 DC TO PROMOTE EXCELLENCE IN NURSING AND HEALTH CARE GLOBALLY THROUGH CREDENTIALING PROGRAMS. 11 8 122 390 0 0 0 0 56898518 45111581 489034 648701 24373 300177 57411925 46060459 117968 127263 0 0 12611458 13361418 0 0 0 37255401 31322144 49984827 44810825 7427098 1249634 44009302 70229712 9377183 36867697 34632119 33362015 TO PROMOTE EXCELLENCE IN NURSING AND HEALTH CARE GLOBALLY THROUGH CREDENTIALING PROGRAMS. 0 0 CERTIFICATION AND MEASUREMENT SERVICES PROMOTE AND ENHANCE PUBLIC HEALTH BY CERTIFYING REGISTERED NURSES AND ACCREDITING CONTINUING EDUCATION PROGRAMS IN NURSING USING THE AMERICAN NURSES ASSOCIATION INC.'S (ANA) STANDARDS OF PRACTICE. ACCREDITATION ENCOURAGE NURSES' LIFE-LONG LEARNING THROUGH DEVELOPMENT AND IMPLEMENTATION OF AN ACCREDITATION PROGRAM FOR CONTINUING EDUCATION IN NURSING. THE MAGNET AND PATHWAY TO EXCELLENCE RECOGNITION PROGRAMS CREDENTIAL ORGANIZATIONS THAT MEET ANCC ESTABLISHED STANDARDS OF NURSING EXCELLENCE. 0 0 0 0 0 0 0 0 0 1 0 0 1 1 1 0 1 0 1 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 386 0 1 122 1 0 0 0 0 0 0 0 0 X 11 8 0 1 0 0 0 1 1 1 1 0 0 1 1 1 1 1 1 0 1 0 X JON LOZARITA 3016285167 8515 GEORGIA AVENUE NO 400 SILVER SPRING MD 209103492 X DEBRA HATMAKER CHIEF NURSING OFFICER 16.31 19.94 X 0 329819 19144 GREGORY DYSON CHIEF OPERATING OFFICER 20.00 16.25 X 0 247285 31753 LYNN WASYLINA CHIEF FINANCIAL OFFICER 20.00 16.25 X 0 243667 20148 KATHY CHAPPELL SENIOR VICE PRESIDENT 20.00 16.25 X 0 217374 20435 LORESSA COLE CHIEF EXECUTIVE OFFICER 20.00 16.25 X X 0 195724 17172 ERNEST J GRANT PHD RN FAAN DIRECTOR 1.00 X 0 203348 0 RHONDA ANDERSON DIRECTOR, PRESIDENT 10.00 X X 50649 0 0 PATRICIA REID PONTE PRESIDENT 1.00 X X 0 0 0 MARY GRAFF SECRETARY, VICE PRESIDENT 1.00 X X 0 0 0 ANNE MCNAMARA VICE PRESIDENT 1.00 X X 0 0 0 JAMES COLE EDMONSON DIRECTOR, SECRETARY 1.00 X X 0 0 0 BRIAN SELIG TREASURER 1.00 X X 0 0 0 TERESA HALLER TREASURER, DIRECTOR 1.00 X 0 0 0 RUTH KLEINPELL DIRECTOR 1.00 X 0 0 0 MICHAEL D WARD DIRECTOR 1.00 X 0 0 0 50649 1437217 108652 0 0 1 0 PROMETRIC INC PO BOX 223608 PITTSBURGH PA 15251 CERTIFICATION EXAM TESTING 1747615 IRIS MARKETING LLC 1050 CONNECTICUT AVE NW SUITE 500 WASHINGTON DC 20036 TYPESETTING AND DESIGN 339214 MCI USA 6100 W PLANO PKWY SUITE 3500 PLANO TX 75093 CONFERENCE SERVICES 335000 QUADRANT INC 1881 CAMPUS COMMONS DR SUITE 300 RESTON VA 20191 TEMPORARY STAFFING SERVICES 259785 SPECTRUM FINANCIAL SERVICES 8614 WESTWOOD CENTER DR SUITE 700 VIENNA VA 22182 TEMPORARY STAFFING SERVICES 149404 9 RE/CERTIFICATION 900099 39663578 39663578 PRODUCTS & SERVICES 900099 3318103 3318103 CONFERENCE/SEMINARS 900099 2129900 1761000 368900 45111581 723603 723603 4899841 4974743 -74902 -74902 -74902 306796 32301 274495 274495 MISCELLANEOUS 900099 25682 25682 25682 46060459 45017176 0 1043283 X 127263 50649 9951301 1630039 999440 729989 12965027 131686 6777510 1030344 1977565 42 2272799 194990 9800 3566497 2103365 DUES & SUBSCRIPTIONS 99713 SPONSORSHIPS 75000 HONORARIUM 46269 MAILING LIST 45260 26277 44810825 676954 1242852 1915867 2090665 0 2988 604553 497519 14084524 10738547 4942689 3345977 30100934 39541687 5768305 23508024 44009302 70229712 1245211 861757 1333072 8288222 6798900 27717718 9377183 36867697 X 34632119 33362015 34632119 33362015 44009302 70229712 1249634 3344134 -5863872 0 X 0 1 X 1 0 952722 822504 130218 1108063 943616 164447 12023739 8972427 3051312 3345977 DUE FROM AMERICAN NURSES ASSOCIATION, INC. 23508024 23508024 DUE TO AMERICAN NURSES FOUNDATION, INC. 15269 DUE TO AMERICAN NURSES ASSOCIATION, INC. 27702449 27717718 X 49305208 3344134 32301 3376435 45928773 131686 131686 46060459 44711440 32301 32301 44679139 131686 131686 44810825 PART X, LINE 2: THE ORGANIZATION PERFORMED AN EVALUATION OF UNCERTAINTY IN INCOME TAXES FOR THE YEARS ENDED DECEMBER 31, 2020 AND 2019, 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. PART XI, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD 32,301. PART XII, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD 32,301. 1 AMERICAN NURSES FOUNDATION 8515 GEORGIA AVENUE SUITE 400 SILVER SPRING MD 20910 131893924 501(C)(3) 65528 CLINICAL RESEARCH GRANT SUPPORT CVS MINUTE CLINIC ONE CVS DRIVE WOONSOCKET RI 02895 411939629 N/A 50000 PATHWAY AWARD SPONSORSHIP SIGMA THETA TAU 550 WEST NORTH ST INDIANAPOLIS IN 46202 416022987 501(C)(3) 10000 RESEARCH GRANT FUNDING 2 1 PART I, LINE 2: RECIPIENTS HAVE 12 MONTHS TO USE THE GRANT FOR RESEARCH DESCRIBED IN THE APPLICATION. IF THE RESEARCH IS COMPLETED WITHIN 12 MONTHS, THE RECIPIENT HAS 60 DAYS TO CLOSE OUT. IF THE RECIPIENT HAS NOT COMPLETED THE RESEARCH, THEY ARE ALLOWED TO FILE FOR AN EXTENSION OF 12 MONTHS. THE RECIPIENT IS REQUIRED TO NOTIFY ANCC IF THERE ARE ANY ALTERATIONS TO THE BUDGET THAT WAS SUBMITTED AS PART OF THE APPLICATION PROCESS. 0 0 0 DEBRA HATMAKER CHIEF NURSING OFFICER 0 327570 0 2249 0 0 0 17048 0 2096 0 348963 0 0 GREGORY DYSON CHIEF OPERATING OFFICER 0 245036 0 2249 0 0 0 19263 0 12490 0 279038 0 0 LYNN WASYLINA CHIEF FINANCIAL OFFICER 0 241418 0 2249 0 0 0 16346 0 3802 0 263815 0 0 KATHY CHAPPELL SENIOR VICE PRESIDENT 0 215228 0 2146 0 0 0 12152 0 8283 0 237809 0 0 LORESSA COLE CHIEF EXECUTIVE OFFICER 0 193583 0 2141 0 0 0 11047 0 6125 0 212896 0 0 ERNEST J GRANT PHD RN FAAN DIRECTOR 0 203348 0 0 0 0 0 0 0 0 0 203348 0 0 PART I, LINE 3 FOR THE PURPOSES OF DETERMINING COMPENSATION, THE FILING ORGANIZATION RELIED ON A RELATED ORGANIZATION TO ESTABLISH COMPENSATION OF THE CEO AND OTHER OFFICERS. THE RELATED ORGANIZATION USED THE FOLLOWING PRACTICES FOR ESTABLISHING COMPENSATION FOR SUCH INDIVIDUALS; THEY INCLUDE USE OF A COMPENSATION COMMITTEE, INDEPENDENT COMPENSATION CONSULTANT, WRITTEN EMPLOYMENT CONTRACT, COMPENSATION SURVEY OR STUDY, AND APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE. JOBS AND SALARY GRADES ARE BENCHMARKED TO ENSURE THAT THE ORGANIZATION REMAINS COMPETITIVE IN THE CURRENT LABOR MARKET. ALL UNION POSITIONS ARE COVERED BY THE UNION CONTRACT. THESE PROCESSES ARE DOCUMENTED AND HELD IN THE HUMAN RESOURCES DEPARTMENT BY THE DIRECTOR OF HUMAN RESOURCES. FORM 990, PART VI, SECTION A, LINE 1 EXECUTIVE COMMITTEE: A. THE COMMITTEE SHALL HAVE THE AUTHORITY TO EXERCISE ALL THE POWERS OF THE FULL BODY BETWEEN MEETINGS. ACTION TAKEN BY THE EXECUTIVE COMMITTEE SHALL BE REPORTED AND BE SUBJECT TO RATIFICATION AT THE NEXT MEETING OF THE FULL BODY. B. THE COMMITTEE SHALL CONSIST OF A CHAIRPERSON, VICE CHAIRPERSON, AND ONE MEMBER-AT-LARGE WHO ARE ELECTED BY AND AMONG SITTING MEMBERS OF THE BODY THAT THEY WILL REPRESENT. C. COMMITTEE MEMBERS SHALL SERVE TERMS OF TWO YEARS OR UNTIL THEIR SUCCESSORS ARE ELECTED. NO MEMBERS SHALL SERVE MORE THAN TWO CONSECUTIVE TERMS IN THE SAME OFFICE. D. MEMBERS MAY ELECT AN INDIVIDUAL WITH LESS THAN TWO YEARS REMAINING TO HIS OR HER APPOINTMENT; HOWEVER, VACANCIES MAY BE FILLED ONLY FOR THE REMAINDER OF THE UNEXPIRED TERM. FORM 990, PART VI, SECTION A, LINE 3 AMERICAN NURSES CREDENTIALING CENTER (ANCC) HAS A STRATEGIC PARTNERSHIP AGREEMENT WITH THE AMERICAN NURSES ASSOCIATION (ANA), WHEREBY ANA PROVIDES MANAGEMENT AND ADMINISTRATIVE SUPPORT SERVICES FOR ANCC. ANA SERVICES CONSIST OF THOSE TYPICALLY PROVIDED BY A CFO, INCLUDING IN PERTINENT PART: PREPARATION OF MONTHLY FINANCIAL STATEMENTS, OVERSIGHT OF THE ANNUAL AUDIT, TAX RETURN PREPARATION, INVESTMENT ASSISTANCE, AND ADVICE AND COUNSEL ON FINANCES. IN ADDITION, ANCC HAS AGREED TO ADHERE TO ANA ADMINISTRATIVE AND FINANCIAL PROCESSES AND POLICIES (E.G., PURCHASING, DOCUMENT RETENTION AND CONTRACT APPROVAL). UNDER THIS AGREEMENT, ANCC BUDGET IS PREPARED IN CONSULTATION WITH ANA. FORM 990, PART VI, SECTION A, LINE 7A THE BOARD OF DIRECTORS CONSISTS OF THE FOLLOWING: (A) THE PRESIDENT OF AMERICAN NURSES ASSOCIATION, INC.; (B) THE CHIEF EXECUTIVE OFFICER OF AMERICAN NURSES ASSOCIATION, INC.; AND UP TO SEVEN ADDITIONAL DIRECTORS AS APPOINTED BY THE AMERICAN NURSES ASSOCIATION, INC.'S BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7B AMENDMENTS TO ANCC'S GOVERNING DOCUMENTS MUST BE APPROVED BY A TWO-THIRDS VOTE OF THE AMERICAN NURSES ASSOCIATION, INC.'S BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11B THE DRAFT VERSION OF THE FEDERAL FORM 990 IS REVIEWED IN DETAIL BY THE CHIEF OPERATING OFFICER AND CONTROLLER TO ENSURE THAT THE DETAILS TIE TO THE AUDITED FINANCIAL STATEMETNS AND APPROPRIATELY REPRESENT ALL FINANCIAL ACTIVITIES OF ANA. A COPY OF THE DRAFT FEDERAL FORM 990 IS DISTRIBUTED TO THE BOARD OF DIRECTORS, THE CHIEF EXECUTIVE OFFICER AND THE CHIEF NURSING OFFICER PRIOR TO FILING THE RETURN WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C THE AMERICAN NURSES CREDENTIALING CENTER (ANCC) BOARD MEMBERS SIGN DISCLOSURE STATEMENTS UPON ELECTION OR APPOINTMENT, EVERY TWO YEARS THE BOARD OF DIRECTORS FORMALLY ADOPTED THE USE OF CONFLICT OF INTEREST STATEMENTS AND DISCLOSURE FORMS THE DISCLOSURE FORMS SIGNED BY ANCC BOARD MEMBERS ARE REVIEWED BY THE CHIEF NURSING OFFICER ANY CONFLICT OR POTENTIAL CONFLICT OF INTEREST WOULD BE BROUGHT TO THE ATTENTION OF THE ANCC PRESIDENT OR GENERAL COUNSEL. PERIODIC TRAINING FOR BOARD OF DIRECTORS INCLUDES REFERENCE TO THE MEMBERS' FIDUCIARY OBLIGATIONS, INCLUDING THE AVOIDANCE OF A CONFLICT OF INTEREST THE BOARD OF DIRECTORS HAS AN OPERATING POLICY THAT PROHIBITS CONFLICT OF INTEREST, AND THE ANCC PRESIDENT CALLS FOR DISCLOSURE OF CONFLICTS AT THE BEGINNING OF EVERY MEETING CONFLICTED INDIVIDUALS WILL NOT VOTE ON THE MATTER ABOUT WHICH THEY ARE CONFLICTED, AND MAY OR MAY NOT PARTICIPATE IN THE DISCUSSION OF THE MATTER, DEPENDING UPON THE ISSUE AND WHETHER DISCLOSURE OF THE CONFLICT TO THE BOARD PROVIDES ENOUGH PROTECTION TO PERMIT THE BOARD MEMBER TO COMMENT ON THE MATTER OR TO HEAR THE DISCUSSION THE MINUTES REFLECT REFERENCES TO AND DECISIONS ABOUT CONFLICT OF INTEREST. FORM 990, PART VI, SECTION B, LINE 15B ANCC PRESIDENT RECEIVED HONORARIUM FOR HER SERVICES THAT IS REVIEWED ANNUALLY BY THE ANA EXECUTIVE COMMITTEE AND REFERRED TO ANCC BOARD FOR APPROVAL. FORM 990, PART VI, SECTION C, LINE 19 ANCC DOES NOT MAKE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, OR THE FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC. FORM 990, PART VII, SECTION A: ANCC DOES NOT DIRECTLY HIRE OR COMPENSATE EMPLOYEES. ALL EMPLOYEES ARE EMPLOYEES OF AMERICAN NURSES ASSOCIATION (ANA), A RELATED ORGANIZATION EXEMPT UNDER SECTION 501(C)(6). ANA AND ANCC HAVE ENTERED INTO A COST SHARING ARRANGEMENT UNDER WHICH ANCC REIMBURSES ANA FOR ANCC'S ALLOCABLE SHARE OF THE COMPENSATION OF CERTAIN EMPLOYEES FOR PERFORMING SERVICES PROVIDED TO ANCC. COMPENSATION REIMBURSED BY ANCC IS NOT ADDITIVE TO THE COMPENSATION REPORTED BY ANA. FORM 990, PART IX, LINE 11G CONSULTING SERVICES 6,362,190. TEMPORARY HELP 415,320. AMERICAN NURSES ASSOCIATION INC 8515 GEORGIA AVENUE SUITE 400 SILVER SPRING MD 20910 131893923 PROFESSIONAL/LABOR ORGANIZATION FOR REGISTERED NURSES DC 501(C)(6) N/A N/A 0 AMERICAN NURSES FOUNDATION INC 8515 GEORGIA AVENUE SUITE 400 SILVER SPRING MD 20910 131893924 SCIENTIFIC RESEARCH, EDUCATION SUPPORT, CHARITABLE AFFILIATE DC 501(C)(3) LINE 7 AMERICAN NURSES ASSOCIATION INC 0 AMERICAN ACADEMY OF NURSING 1000 VERMONT AVENUE NW SUITE 910 WASHINGTON DC 20005 522213870 PROVIDE VISIONARY LEADERSHIP TO THE NURSING PROFESSION AND THE PUBLIC DC 501(C)(3) LINE 7 AMERICAN NURSES ASSOCIATION INC 0 INSTITUTE FOR NURSING RESEARCH AND EDUCATION 8515 GEORGIA AVENUE SUITE 400 SILVER SPRING MD 20910 263121515 IMPROVE THE WORK ENVIRONMENT FOR NURSES DC 501(C)(3) LINE 7 AMERICAN NURSES ASSOCIATION INC 0 ANA SERVICE CORPORATION INC 8515 GEORGIA AVENUE SUITE 400 SILVER SPRING MD 20910 542179203 INACTIVE SUBSIDIARY DC AMERICAN NURSES ASSOCIATION INC C 0 0 1 0 0 0 0 0 0 0 0 0 0 1 1 1 1 1 1 1 AMERICAN NURSES ASSOCIATION INC M 12961727 BOOK VALUE AMERICAN NURSES ASSOCIATION INC R 3566497 BOOK VALUE AMERICAN NURSES ASSOCIATION INC N 2272799 BOOK VALUE AMERICAN NURSES FOUNDATION INC B 65528 BOOK VALUE