2021-07-26T10:03:01-05:00 2020-12-31 362658780 MUELLER & CO LLP 1707 N RANDALL ROAD ELGIN IL 60123 990 2020-01-01 311703819 EMERGENCY NURSES ASSOCIATION EMER 8474604000 930 E WOODFIELD ROAD SCHAUMBURG IL 60173 NANCY MACRAE CEO 8474604000 2021-07-26 1 NANCY MACRAE 999009999 GREGORY F KASH P00161547 8478888600 2021-07-26 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z NANCY MACRAE 930 E WOODFIELD ROAD SCHAUMBURG IL 60173 27455995 0 3993 X WWW.ENA.ORG X 1970 IL TO ADVANCE EXCELLENCE IN EMERGENCY NURSING. 10 8 102 300 177611 0 80988 2120050 23822270 18553137 513841 350206 1164124 550384 25581223 21573777 791860 438702 0 0 11167911 10034755 0 0 69851 13897270 10786995 25857041 21260452 -275818 313325 35143180 34613350 19006606 17700915 16136574 16912435 X TO ADVANCE EXCELLENCE IN EMERGENCY NURSING. 0 0 7742506 12137728 EDUCATION- ENA PROVIDED ONGOING SUPPORT TO EMERGENCY NURSES DURING THE COVID-19 PANDEMIC BY SUPPLYING THE RESOURCES NEEDED FOR THEIR WORK ON THE FRONT LINES:- A WEBPAGE DEDICATED TO COVID-19 PROVIDES ESSENTIAL RESOURCES, INCLUDING CLINICAL BEST PRACTICES, CONSENSUS GUIDELINES AND SUPPORT WITH PPE THROUGH OUR PARTNERSHIP WITH GET US PPE.- ENA PARTNERED WITH THE AMERICAN NURSES FOUNDATION, ANA, APNA AND AACN ON THE WELL-BEING INITIATIVE TO OFFER RESOURCES THAT SUPPORT THE MENTAL HEALTH AND RESILIENCE OF NURSES. ENA HAS TAKEN THE LEAD WITH "NURSES TOGETHER: CONNECTING THROUGH CONVERSATIONS," A FREE RESOURCE THAT PROVIDES NURSES THE OPPORTUNITY TO VIRTUALLY CONNECT WITH NURSING PEERS IN A JUDGEMENT-FREE ZONE TO SHARE THOUGHTS AND SEEK SUPPORT.- OVER 10 EDUCATIONAL OFFERINGS WERE RELEASED INCLUDING A RELAUNCH OF THE EMERGENCY SEVERITY INDEX IN BOTH ENGLISH AND SPANISH. ESI IS A WEB-BASED TRAINING COURSE WHICH OFFERS EMERGENCY NURSES A MORE INTERACTIVE AND ENGAGING EXPERIENCE AS THEY LEARN THE FUNDAMENTALS OF PATIENT SCREENING AND TRIAGE. - BOTH THE TRAUMA NURSING CORE COURSE AND THE EMERGENCY NURSING PEDIATRIC COURSE WERE RELEASED IN A VIRTUAL FORMAT. THEY REMAIN AN IMPACTFUL PILLAR IN EMERGENCY NURSING CARE EDUCATION. - A POSITION STATEMENT ON CLIMATE CHANGE WAS RELEASED ALONG WITH FIVE REVISED POSITION STATEMENTS WERE PUBLISHED WITH SUBJECTS INCLUDING EMERGENCY CARE FOR PATIENTS DURING PREGNANCY, EXPANDING ROLES AND RESPONSIBILITIES FOR NURSES RELATED TO SCREENING FOR SUBSTANCE ABUSE, PATIENT EXPERIENCE IN THE EMERGENCY DEPARTMENT, PATIENT THROUGHPUT, AND WEIGHING ALL PATIENTS IN KILOGRAMS.- RESEARCH RELEASED FIVE PUBLICATIONS WITH TOPICS RANGING FROM IMPROVING EMERGENCY DEPARTMENT ESI ACUITY; ESTABLISHING RESEARCH PRIORITIES FOR THE ESI AND TRIAGE; TRAUMATIC STRESS IN EMERGENCY NURSES; AND THE PERCEIVED IMPACT OF LEGALIZED CANNABIS ON NURSING WORKLOAD. IN ADDITION, RESEARCH DEVELOPED A FIREARMS INJURY PREVENTION PROGRAM SUPPORTED BY A GRANT APPLICATION AND AWARD FROM THE AMERICAN ACADEMY OF PEDIATRICS. THE EDUCATIONAL MATERIALS ASSIST EMERGENCY NURSES IN THE ASSESSMENT AND CARE OF PATIENTS AT RISK FROM FIREARMS VIOLENCE.- A FEATURE-LENGTH DOCUMENTARY FILM COMMISSIONED BY ENA WITH RENOWNED FILMMAKER CAROLYN JONES TITLED "IN CASE OF EMERGENCY" PREMIERED IN OCTOBER 2020. THE FILM HIGHLIGHTS THE INCREDIBLE WORK OF EMERGENCY NURSES ACROSS THE COUNTRY AND THEIR INDELIBLE IMPACT ON HEALTHCARE IN OUR COMMUNITIES. "IN CASE OF EMERGENCY" RECEIVED AWARDS AT THE CHAGRIN FILM FESTIVAL'S ROTARY SERVICE ABOVE SELF AWARD AND, FROM THE GLOBEDOCS FESTIVAL - THE AUDIENCE AWARD FOR BEST DOCUMENTARY. THE DOCUMENTARY WILL GAIN WORLDWIDE ATTENTION AS PART OF THE AMERICAN FILM SHOWCASE'S 2020/21 SEASON. THE SHOWCASE IS THE PREMIER FILM DIPLOMACY PROGRAM OF THE U.S. DEPARTMENT OF STATE AND THE USC SCHOOL OF CINEMATIC ARTS. 1546020 867804 CONFERENCE- THOUSANDS OF ENA MEMBERS TOOK PART IN EN20X: A VIRTUAL EXPERIENCE WHICH OFFERED PREMIER EDUCATION, INNOVATIVE TECHNOLOGY, LEADING RESEARCH, AND ENGAGEMENT WITH EMERGENCY PROFESSIONALS FROM AROUND THE WORLD. ON-DEMAND SESSIONS WERE AVAILABLE TO MEMBERS FOR SEVERAL MONTHS AFTER THE EVENT. 2177348 4583459 MEMBERSHIP- MEMBERSHIP IN THE EMERGENCY NURSES ASSOCIATION REACHED A RECORD HIGH OF OVER 52,000.- 2020 MARKED ENA'S 50TH ANNIVERSARY. THIS KEY MILESTONE WAS COMMEMORATED THROUGHOUT THE YEAR DURING VIRTUAL EVENTS. 2287271 438702 1011636 OTHER- ENA'S GOVERNMENT RELATIONS ADVOCACY STAFF WORKED WITH CONGRESS AND ADMINISTRATION OFFICIALS ON SEVERAL KEY PIECES OF LEGISLATION:- THE CORONAVIRUS AID, RELIEF AND ECONOMIC SECURITY ACT FEATURED A COMPREHENSIVE EMERGENCY STIMULUS PACKAGE THAT INCLUDES BILLIONS OF DOLLARS TO SUPPORT EMERGENCY NURSES AND OTHER FRONT-LINE HEALTH CARE PROVIDERS DURING THE ONGOING COVID-19 PANDEMIC.- MEDICAL SUPPLY TRANSPARENCY AND DELIVERY ACT OF 202 (H.R. 6711) REQUIRES THE APPOINTMENT OF AN INDIVIDUAL TO OVERSEE FEDERAL ACQUISITION AND DELIVERY OF CRITICAL EQUIPMENT AND SUPPLIES, INCLUDING PPE, RELATED TO COVID-19 OUTBREAK. THIS INDIVIDUAL WOULD ALSO BE INVOLVED IN SUPPLY CHAINS RELATED TO THE EXPANDED AVAILABILITY OF TESTING, AS WELL AS THE PRODUCTION AND DISTRIBUTION OF A VACCINE, WHEN AVAILABLE.- EMERGENCY MEDICAL SERVICES FOR CHILDREN FUNDING AND IMPLEMENTATION. THE MISSION OF THE EMSC PROGRAM IS TO REDUCE CHILD MORTALITY AND MORBIDITY CAUSED BY SEVERE ILLNESS OR TRAUMA.- WORKPLACE VIOLENCE PREVENTION FOR HEALTH CARE AND SOCIAL SERVICES ACT (H.R. 1195). 2287271 438702 1011636 13753145 1 1 0 1 0 0 0 0 0 0 1 0 0 1 0 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 1 43 0 1 102 1 1 1 0 0 0 0 0 0 0 0 0 X 10 8 0 0 0 0 1 1 0 1 1 0 1 1 1 1 1 1 1 1 1 1 0 IL X X EMERGENCY NURSES ASSOCIATION 8474604000 930 E WOODFIELD RD SCHAUMBURG IL 60173 MIKE HASTINGS MSN RN CEN PRESIDENT 30.00 3.00 X X 65000 0 0 RON KRAUS MSN RN CEN ACNS-BC PRESIDENT-ELECT 20.00 X X 30000 0 0 PATRICIA KUNZ HOWARD PHD RN CEN C IMMEDIATE PAST PRESIDENT 12.00 3.00 X X 5000 0 0 JOOP BREUER RN CEN CCRN FAEN DIRECTOR 10.00 X 5000 0 0 KRISTEN CLINE BSN RN CEN CPEN CF DIRECTOR 10.00 X 5000 0 0 TERRY FOSTER MSN RN CEN CPEN CCR DIRECTOR 10.00 X 5000 0 0 GORDON GILLESPIE PHD DNP RN CEN DIRECTOR 10.00 X 5000 0 0 CHRIS DELLINGER MBA BSN RN FAEN DIRECTOR 10.00 X 5000 0 0 RYAN OGLESBY PHD MHA RN CEN CFRN DIRECTOR 10.00 X 5000 0 0 JENNIFER SCHMITZ MSN EMT-P CEN CP DIRECTOR 10.00 X 5000 0 0 NANCY MACRAE MS CHIEF EXECUTIVE OFFICER 50.00 5.00 X 475950 0 13498 TERRENCE D SYKES MBA CHIEF DEVELOPMENT OFFICER 50.00 18.00 X 223715 0 37305 HEATHER NASH CHIEF MEMBER ENGAGEMENT OFFICER 50.00 X 197342 0 28192 BRIDGET WALSH CHIEF GOVERNMENT OFFICER 50.00 X 229787 0 41556 SUZANNE MONTELLA CHIEF LEARNING OFFICER 50.00 X 213797 0 11585 RICHARD MEREU CHIEF GOVERNMENT AFFAIRS OFFICER 50.00 X 227591 0 15063 STEVE LOTHARY DIRECTOR, FINANCE 50.00 X 155225 0 8393 LISA WOLF PHD RN CEN FAEN DIRECTOR, RESEARCH 50.00 X 153821 0 24552 NICOLE WILLIAMS MSN RN-BC DIRECTOR, CONTENT DEVELOPMENT 50.00 X 151529 0 20287 CATHERINE OLSON MSN RN DIRECTOR, QUALITY & SAFETY 50.00 X 149543 0 29504 JAMES R FETTY CPA FORMER CHIEF FINANACIAL OFFICER 0.00 X 147970 0 1185 2461270 0 231120 23 1 1 0 JONES AND BARTLETTE LEARNING 5 WALL STREET BURLINGTON MA 01803 FULLFILLMENT 1811375 ABILIA INC 10800 PARK BLVD SUITE 400 AUSTIN TX 78750 USER DEVELOPMENT 302125 INTRADO DIGITAL MEDIA LLC 11808 MIRACLE HILLS DRIVE OMAHA NE 68154 AUDIO VISUAL SERVICES 216000 ORG SOURCE 2033 N MILWAUKEE RD SUITE 324 RIVERWOODS IL 60015 CONSULTING SERVICES 205188 PSAV PRESENTATION SERVICES 23918 NETWORK PLACE CHICAGO IL 60673 AUDIO VISUAL SERVICES 194772 15 1938315 181735 2120050 COURSES 541900 12137728 12137728 MEMBERSHIP DUES 541900 4441267 4441267 CONFERENCES 541900 867804 867804 MEMBER PUBLICATIONS 541900 584984 391027 193957 SPONSORSHIPS 541900 278250 15000 263250 243104 243104 18553137 389813 389813 159329 190675 -31346 5713178 5752785 -39607 -39607 -39607 506938 129433 377505 377505 MISCELLANEOUS 900099 13550 13550 13550 21573777 18623053 177611 653063 438702 438702 1607727 983279 624448 6789880 4076830 2713050 206468 124028 82440 810806 472989 337817 619874 401152 218722 214511 214511 41619 41619 156700 156700 20381 20381 1565659 973133 567578 24948 107792 106572 251 969 742994 273751 469243 987890 213389 774501 611603 352938 236515 22150 211587 126888 84699 712196 621301 90895 378564 378564 717385 495295 201156 20934 125175 70449 53876 850 UBIT 1316 1316 ASSESSMENTS 1961158 1961158 ALL OTHER EXPENSES 1645316 1414996 230320 PRINTING 254855 242936 11919 330294 245343 84951 21260452 13753145 7437456 69851 1360112 1220814 89520 8642 16723 16909 1710566 1695568 47188 74053 50552 34986 943648 957577 17884071 6004025 12259640 11880046 16215231 16911006 2450000 1813749 35143180 34613350 3884937 2220267 3762192 3960948 11359477 11519700 19006606 17700915 X 16136574 16912435 16136574 16912435 35143180 34613350 X 313325 885072 75000 -497536 X 0 1 X 1 0 X 3950162 4144283 4143710 4165852 6561317 22965324 15121009 15091031 15290741 18839744 13623663 77966188 277390 274061 336000 499010 278250 1664711 19348561 19509375 19770451 23504606 20463230 102596223 0 0 0 102596223 595301 610572 1011170 1042162 565142 3824347 595301 610572 1011170 1042162 565142 3824347 626434 719942 718922 654227 177611 2897136 20570296 20839889 21500543 25200995 21205983 109317706 0.93850 0.93150 0.03500 0.03730 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 10000 146700 156700 13596445 13753145 837657 209414 0 0 870772 897119 976728 837657 3582276 5373414 193300 158500 158500 146700 657000 217693 224280 244182 209414 895569 1343354 10000 10000 10000 10000 40000 1492112 1492112 8917837 631082 8286755 1560005 434056 1125949 5914117 4938887 975230 11880046 MORTGAGE RECEIVABLE 1813749 1813749 X 22287557 885072 75000 -225911 734161 21553396 20381 20381 21573777 21133132 271625 271625 20861507 20381 378564 398945 21260452 PART X, LINE 2: ENA AND ENAF ARE EXEMPT FROM FEDERAL AND STATE INCOME TAXES UNDER INTERNAL REVENUE CODE SECTION 501(C)(3). ENA PAYS UNRELATED BUSINESS INCOME TAX ON ADVERTISING REVENUES DERIVED FROM VARIOUS ENA PUBLICATIONS, AS WELL AS SPONSORSHIP REVENUES THAT PROVIDE MARKETING OPPORTUNITIES FOR THE SPONSOR. UNRELATED BUSINESS INCOME TAX FOR THE YEARS ENDED DECEMBER 31, 2020 AND 2019 AMOUNTED TO $1,316 AND $51,852, RESPECTIVELY. UNRELATED BUSINESS INCOME TAX EXPENSE IS INCLUDED IN PROGRAMS, GRANTS AND SCHOLARSHIP EXPENSE ON THE CONSOLIDATED STATEMENT OF FUNCTIONAL EXPENSES. MANAGEMENT HAS CONCLUDED THAT AS OF DECEMBER 31, 2020 AND 2019, THERE WERE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY OR DISCLOSURE IN THE CONSOLIDATED FINANCIAL STATEMENTS. THE ORGANIZATION WOULD ACCOUNT FOR ANY POTENTIAL INTEREST OR PENALTIES RELATED TO POSSIBLE FUTURE LIABILITIES FOR UNRECOGNIZED INCOME TAX BENEFITS AS INCOME TAX EXPENSE. THE ORGANIZATION IS NO LONGER SUBJECT TO EXAMINATION BY FEDERAL, STATE OR LOCAL TAX AUTHORITIES FOR PERIODS BEFORE 2017. PART XI, LINE 2D - OTHER ADJUSTMENTS: LOSS ON INTEREST RATE SWAP AGREEMENT -497,536. COST OF GOODS SOLD REPORTS AS EXPENSES IN AUDIT 129,433. DISCOUNT ON SALES 142,192. PART XII, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD REPORTS AS EXPENSES IN AUDIT 129,433. DISCOUNT ON SALES 142,192. PART XII, LINE 4B - OTHER ADJUSTMENTS: INTEREST EXPENSE 378,564. 1 ENA FOUNDATION 930 WOODFIELD RD SCHAUMBURG IL 60173 363746084 501(C)(3) 381562 FMV PROVIDE PROFESSIONAL STAFF SERVICES SEE PART IV. ENA PROVIDES GRANT FUNDING TO ENA FOUNDATION WHICH IS A RELATED ENTITY. ENA REQUIRES FINANCIAL REPORTING FROM ENA FOUNDATION TO VERIFY THAT THE FUNDS ARE INVESTED AND/OR USED IN ACCORDANCE WITH THE GRANT PURPOSE. CAROLYN JONES PRODUCTIONS 602 6TH STREET BROOKLYN NY 11215 133653360 33000 FMV THE EN DOCUMENTARY FILM PROJECT TO PROVIDE GRANT FUNDING FOR THE PRODUCTION OF AN EMERGENCY NURSING DOCUMENTARY FILM. PART I, LINE 2: ENA PROVIDES GRANT FUNDING TO ENA FOUNDATION WHICH IS A RELATED ENTITY. ENA REQUIRES FINANCIAL REPORTING FROM ENA FOUNDATION TO VERIFY THAT THE FUNDS ARE INVESTED AND/OR USED IN ACCORDANCE WITH THE GRANT PURPOSE. FOR 2020, ENA ALSO PROVIDED GRANT FUNDING TO CAROYLN JONES PRODUCTION FOR THE PRODUCTION OF AN EMERGENCY NURSING DOCUMENTARY FILM. X X X X X 1 0 0 0 0 0 0 0 0 NANCY MACRAE MS CHIEF EXECUTIVE OFFICER 475950 0 0 0 0 0 10523 0 2975 0 489448 0 0 0 BRIDGET WALSH CHIEF GOVERNMENT OFFICER 229787 0 0 0 0 0 9554 0 32002 0 271343 0 0 0 TERRENCE D SYKES MBA CHIEF DEVELOPMENT OFFICER 223715 0 0 0 0 0 9346 0 27959 0 261020 0 0 0 RICHARD MEREU CHIEF GOVERNMENT AFFAIRS OFFICER 227591 0 0 0 0 0 9092 0 5971 0 242654 0 0 0 HEATHER NASH CHIEF MEMBER ENGAGEMENT OFFICER 197342 0 0 0 0 0 8153 0 20039 0 225534 0 0 0 SUZANNE MONTELLA CHIEF LEARNING OFFICER 213797 0 0 0 0 0 8515 0 3070 0 225382 0 0 0 CATHERINE OLSON MSN RN DIRECTOR, QUALITY & SAFETY 149543 0 0 0 0 0 6196 0 23308 0 179047 0 0 0 LISA WOLF PHD RN CEN FAEN DIRECTOR, RESEARCH 153821 0 0 0 0 0 6290 0 18262 0 178373 0 0 0 NICOLE WILLIAMS MSN RN-BC DIRECTOR, CONTENT DEVELOPMENT 151529 0 0 0 0 0 6187 0 14100 0 171816 0 0 0 STEVE LOTHARY DIRECTOR, FINANCE 155225 0 0 0 0 0 6181 0 2212 0 163618 0 0 0 JAMES R FETTY CPA FORMER CHIEF FINANACIAL OFFICER 147970 0 0 0 0 0 1185 0 0 0 149155 0 0 0 PART I, LINE 4A J FETTY RECEIVED $118,199 IN SEVERANCE IN 2020. A CITY OF WATSEKA IROQUOIS COUNTY ILLINOIS 376001069 2017-12-21 10000000 CONSTRUCTION 0 0 0 A 10000000 123194 10000000 2017 0 0 0 1 A 0 0 0 0 0 0 0 A 0 0 0 0 0 0 0 0 0 A 0 FORM 990, PART VI, SECTION A, LINE 6 MEMBERSHIP SECTION 1: CLASSIFICATIONS A. ACTIVE MEMBER: (1) NATIONAL MEMBERS PROFESSIONAL REGISTERED NURSES, LICENSED IN THE UNITED STATES WHOSE DUES ARE CURRENT. (2) INTERNATIONAL MEMBERS: PROFESSIONAL REGISTERED NURSES, LICENSED (OR EQUIVALENT) OUTSIDE OF THE UNITED STATES WHOSE DUES ARE CURRENT. (3) SENIOR MEMBERS PROFESSIONAL REGISTERED NURSES, LICENSED IN THE UNITED STATES WHOSE DUES ARE CURRENT AND AGED 65 OR OLDER. B. AFFILIATE MEMBER: AN INDIVIDUAL WHO IS NOT A REGISTERED NURSE AND SUPPORTS THE MISSIONS AND OBJECTIVES OF ENA WHOSE DUES ARE CURRENT. C. HONORARY MEMBER: AWARDED TO AN INDIVIDUAL AS DETERMINED BY THE ENA PRESIDENT AND THE ENA BOARD OF DIRECTORS. D. STUDENT MEMBER: AN INDIVIDUAL ENROLLED IN A NURSING EDUCATION PROGRAM LEADING TO ELIGIBILITY FOR REGISTERED NURSE LICENSURE WHOSE DUES ARE CURRENT. SECTION 2: PRIVILEGES (1) NATIONAL MEMBERS: WHEN A PROFESSIONAL REGISTERED NURSE LICENSED IN THE UNITED STATES JOINS ENA, SHE/HE SHALL HAVE THE RIGHT TO VOTE, HOLD ELECTED OFFICE, AND SERVE ON COMMITTEES. (2) INTERNATIONAL MEMBERS: WHEN A PROFESSIONAL REGISTERED NURSE LICENSED (OR EQUIVALENT)OUTSIDE THE UNITED STATES JOINS ENA, SHE/HE SHALL HAVE THE RIGHT TO VOTE, HOLD ELECTED OFFICE, AND SERVE ON COMMITTEES. (3) SENIOR MEMBERS: WHEN A PROFESSIONAL REGISTERED NURSE LICENSED IN THE UNITED STATES JOINS ENA, SHE/HE SHALL HAVE THE RIGHT TO VOTE, HOLD ELECTED OFFICE, AND SERVE ON COMMITTEES. B. AFFILIATE MEMBERS: AFFILIATE MEMBERS SHALL HAVE THE RIGHTS AND PRIVILEGES OF ENA MEMBERSHIP, EXCEPT THE RIGHT TO VOTE AND TO HOLD ELECTED OFFICE. C. HONORARY MEMBERS: HONORARY MEMBERS SHALL HAVE THE RIGHTS AND PRIVILEGES OF ENA MEMBERSHIP, EXCEPT THE RIGHT TO VOTE AND TO HOLD ELECTED OFFICE. D. STUDENT MEMBERS: STUDENT MEMBERS SHALL HAVE THE RIGHTS AND PRIVILEGES OF ENA MEMBERSHIP, EXCEPT THE RIGHT TO VOTE AND TO HOLD ELECTED OFFICE. FORM 990, PART VI, SECTION A, LINE 7A ALL ACTIVE NATIONAL, INTERNATIONAL AND SENIOR ACTIVE MEMBERS SHALL HAVE THE OPPORTUNITY TO ELECT OFFICERS AND DIRECTORS BY BALLOT. FORM 990, PART VI, SECTION B, LINE 11B THE COPY OF THE FORM 990 WILL BE PROVIDED, PRIOR TO IT'S FILING, TO THE ENA FINANCE COMMITTEE. THE FORM 990 WILL THEN BE REVIEWED BY THE COMMITTEE DURING A SCHEDULED MEETING. AFTER THE REVIEW THE COMMITTEE WILL SUGGEST ADJUSTMENTS AS DEEMED APPROPRIATE AND THEN RECOMMEND THE FORM 990 TO THE FULL ENA BOARD FOR FILING. AT A SUBSEQUENT ENA BOARD MEETING THE BOARD WILL APPROVE THAT RECOMMENDATION OR MAKE EDITS OF THEIR OWN PRIOR TO APPROVING THE FORM 990 FOR FILING. FORM 990, PART VI, SECTION B, LINE 12C ALL MEMBERS OF THE BOARD OF DIRECTORS AND VOLUNTEERS WILL SUBMIT A CONFLICT OF INTEREST STATEMENT, AT THE COMMENCEMENT OF THEIR TERM AND ANNUALLY THEREAFTER. THE EXECUTIVE SERVICES DEPARTMENT WILL BE RESPONSIBLE FOR SECURING EACH OF THE CONFLICT OF INTEREST STATEMENTS AND FOR MAINTAINING THE FILE OF SAME. IN ADDITION, AT THE BEGINNING OF EACH BOARD MEETING AND FINANCE COMMITTEE MEETING, EACH PARTICIPANT IS SEPARATELY ASKED IF SHE/HE HAS ANY NEW POSSIBLE CONFLICTS TO DISCLOSE THAT HAVE ARISEN SINCE THE MOST RECENT CONFLICT OF INTEREST STATEMENT WAS FILED. FORM 990, PART VI, SECTION B, LINE 15 HR CONSULTANTS COMPLETE AN INDEPENDENT COMPETITIVE MARKET COMPENSATION ANALYSIS FOR THE CHIEF EXECUTIVE OFFICER AND SENIOR LEADERSHIP POSITIONS. FOR THE CHIEF EXECUTIVE OFFICER POSITION THE BOARD REVIEWS THIS INFORMATION. THE CHIEF EXECUTIVE OFFICER AND HUMAN RESOURCES DEPARTMENT REVIEW THE INFORMATION FOR THE SENIOR LEADERSHIP POSITIONS. THE BOARD REVIEWS THE COMPETITIVE MARKET DATA AND COMPENSATION STRATEGY TO DETERMINE THAT COMPENSATION LEVELS ARE APPROPRIATE. STAFF IS NOT PRESENT FOR THE CONVERSATIONS AS THEY PERTAIN TO THE CHIEF EXECUTIVE OFFICER. STIPENDS FOR BOARD OFFICERS ARE REVIEWED NO LESS THAN EVERY TWO YEARS, USING BENCHMARK DATA OF COMPARABLE ASSOCIATIONS. FORM 990, PART VI, SECTION C, LINE 19 ENAS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, INDEPENDENT ANNUAL AUDIT AND FORM 990 ARE AVAILABLE UPON REQUEST. FORM 990 IS ALSO AVAILABLE TO THE PUBLIC AT WWW.GUIDESTAR.ORG. FORM 990, PART XI, LINE 9: LOSS ON INTEREST RATE SWAP AGREEMENT -497,536. ENA FOUNDATION 930 E WOODFIELD RD SCHAUMBURD IL 60173 363746084 PROVIDE NURSING SHOLARSHIP AND RESEARCH AWARDS IL 501(C)(3) LINE 7 N/A 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 ENA FOUNDATION O 381562 MAINTAINED RECORDS AT FMV ENA FOUNDATION Q 45360 CASH