2021-10-14T13:01:45-05:00 2020-12-31 420714325 RSM US LLP 2021 L STREET NW SUITE 400 WASHINGTON DC 20036 990 2020-01-01 530204661 AMERICAN STATISTICAL ASSOCIATION AMER 7036841221 732 NORTH WASHINGTON STREET ALEXANDRIA VA 223141943 STEPHEN PORZIO ASSOC. ED & DOO 7036841221 2021-10-14 1 STEPHEN PORZIO 000000000 ELIZABETH W HELLER P00397829 2022932200 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z STEPHEN PORZIO 732 NORTH WASHINGTON STREET ALEXANDRIA VA 223141943 24300307 0 X WWW.AMSTAT.ORG X 1839 MA TO PROMOTE EXCELLENCE IN THE APPLICATION OF STATISTICAL SCIENCE ACROSSTHE WEALTH OF HUMAN ENDEAVOR. 15 15 38 1500 561867 200723 935527 873202 8106662 4834049 1091845 1212292 1549498 1512936 11683532 8432479 478396 283487 0 0 4999048 5050025 0 0 210013 5836429 3932430 11313873 9265942 369659 -833463 29541306 29266125 7046292 6280759 22495014 22985366 X THE ASA MISSION IS TO PROMOTE EXCELLENCE IN THE APPLICATION OF STATISTICAL SCIENCE ACROSS THE WEALTH OF HUMAN ENDEAVOR. 0 0 1625491 1651143 MEETINGS: THE ASSOCIATION PROVIDES FOR VARIOUS MEETINGS AND WORKSHOPS THAT SERVE AS A FORUM FOR THE LATEST DEVELOPMENTS IN STATISTICAL THEORY AND APPLICATION. THESE MEETINGS OFFER A CONCENTRATED OPPORTUNITY FOR THE EXCHANGE OF IDEAS AND DISCUSSION OF RESEARCH FINDINGS AMONG COLLEGES. 2433929 172438 PROGRAMS: VARIOUS PROJECTS UNDERTAKEN TO FURTHER STATISTICS AMONG THE PUBLIC. THIS INCLUDES EXPENSES FOR VARIOUS AWARDS PRESENTED, WHICH INCREASE THE VISIBILITY OF STATISTICS AND ITS METHODS WITH THE GENERAL PUBLIC, INCLUDING SCIENCE POLICY, VARIOUS STATISTICAL OUTREACH PROGRAMS, A PUBLIC AWARENESS CAMPAIGN, AND ONLINE JOB ADVERTISING FOR STATISTICS POSITIONS. 1114583 1500 90689 PUBLICATIONS: THE ASSOCIATION PRODUCES VARIOUS PUBLICATIONS AND MAGAZINES. THESE PUBLICATIONS REPRESENT THE ASSOCIATION'S COMMITMENT TO THE ONGOING ENHANCEMENT OF STATISTICAL EDUCATION AND THE PUBLIC'S UNDERSTANDING OF STATISTICS. 768687 103149 583822 SECTION EXPENSES: REPRESENT THE ASSOCIATION'S ORGANIZATION IN GROUPS BY PROFESSIONAL SUBJECT MATTER. THESE SECTIONS FACILITATE PROFESSIONAL INTERCHANGES AND RESEARCH OPPORTUNITIES IN STATISTICS. 916447 1927628 MEMBERSHIP DEVELOPMENT: COSTS RELATED TO MEMBER SERVICE MAINTENANCE. 270909 6400 18900 EDUCATION: THE ASSOCIATION OFFERS A WIDE RANGE OF CONTINUING EDUCATION OPPORTUNITIES, WHICH REPRESENT A FORUM FOR EMERGING STATISTICS RESEARCH. THESE PROGRAMS INCLUDE WORKSHOPS, LECTURES, AND EXPENSES RELATED TO THE PRODUCTION AND SALE OF EDUCATIONAL MATERIALS. ADDITIONALLY, THE ASSOCIATION ADVOCATES AND PROVIDES MATERIALS FOR STATISTICS EDUCATION AT THE K-12, COMMUNITY COLLEGE UNDERGRADUATE, AND GRADUATE LEVELS, AND PROVIDES LEADERSHIP IN THE EDUCATION COMMUNITY ABOUT STATISTICS AND DATA SCIENCE. 399407 GRANTS AND AWARDS: REPRESENT EXPENSES RELATED TO PROVIDING ADVICE AND TECHNICAL ASSISTANCE, WHICH ENHANCE STATISTICAL EDUCATION THROUGH THE SUPPORT OF FEDERAL, STATE, AND LOCAL GOVERNMENT AGENCIES. 2355450 109549 2530350 7529453 1 1 0 1 0 0 0 0 0 1 1 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 1 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 51 0 1 38 1 1 1 0 0 0 0 0 0 0 0 0 0 0 X 15 15 0 0 0 0 1 1 1 1 1 0 1 1 1 1 1 1 1 1 1 1 0 VA X STEPHEN PORZIO 7036841221 732 N WASHINGTON STREET ALEXANDRIA VA 22314 WENDY L MARTINEZ PRESIDENT 5.00 X X 0 0 0 ROBERT L SANTOS PRESIDENT-ELECT 5.00 X X 0 0 0 KAREN KAFADAR PAST PRESIDENT 5.00 X X 0 0 0 RICHARD D DE VEAUX VICE PRESIDENT 5.00 X X 0 0 0 KATHERINE L MONTI VICE PRESIDENT 5.00 X X 0 0 0 DIONNE L PRICE VICE PRESIDENT 5.00 X X 0 0 0 RUIXIAO LU TREASURER 5.00 X X 0 0 0 MARK GLICKMAN SECTIONS REPRESENTATIVE 5.00 X 0 0 0 KATHERINE T HALVORSEN SECTIONS REPRESENTATIVE 5.00 X 0 0 0 REBECCA A HUBBARD SECTIONS REPRESENTATIVE 5.00 X 0 0 0 ALEXANDRA M SCHMIDT INTERNATIONAL REPRESENTATI 5.00 X 0 0 0 DONSIG JANG CHAPTERS REPRESENTATIVE 5.00 X 0 0 0 ANAMARIA SEGNINI KAZANIS CHAPTERS REPRESENTATIVE 5.00 X 0 0 0 JI-HYUN LEE CHAPTERS REPRESENTATIVE 5.00 X 0 0 0 SCOTT R EVANS PUBLICATION REPRESENTATIVE 5.00 X 0 0 0 RONALD L WASSERSTEIN SECRETARY 40.00 X 354614 0 59169 STEPHEN PORZIO ASSOC ED & DOO 40.00 X 309298 0 57693 DONNA LALONDE DIRECTOR OF STRATEGIC INIT 40.00 X 213738 0 28106 STEPHEN PIERSON DIRECTOR OF SCIENCE POLICY 40.00 X 187606 0 46874 TIMOTHY GILL DIRECTOR OF IT 40.00 X 170194 0 44945 REGINA NUZZO SR. ADVISOR FOR STATS COMM. & MEDIA INOV. 40.00 X 153143 0 25309 AMY FARRIS DIRECTOR OF MEMBERSHIP DEV 40.00 X 135692 0 41888 1524285 0 303984 13 0 1 0 STANTON COMMUNICATIONS INC 1875 CONNECTICUT AVE WASHINGTON DC 20009 PUBLIC RELATIONS SERVICE 369737 J&S AUDIO VISUAL COMMUNICATIONS INC 9150 N ROYAL LANE 105 IRVING TX 75063 MEETING SERVICE 273109 AMERICAN ASSOC FOR THE ADVANCEMENT OF S 1200 NEW YORK AVE NW WASHINGTON DC 20005 SCIENCE & TECHNOLOGY FELLOWSHIP 254356 INFORMA UK LTD PO BOX 416566 BOSTON MA 02241 PUBLICATION SERVICES 171646 LSC COMMUNICATIONS PO BOX 932987 CLEVELAND OH 44193 PUBLICATION SERVICES 144735 6 873202 873202 MEMBERSHIP DUES 900099 1927628 1927628 MEETINGS & CONFERENCE 611430 1651143 1651143 PUBLICATIONS 541800 622550 90689 531861 SECTION INCOME 900099 583822 583822 ACCREDITATION 900004 30006 30006 18900 18900 4834049 272532 272532 1485247 1485247 450 0 450 450 450 16807588 15833963 33865 973625 -33865 939760 939760 OTHER REVENUE 900099 25422 25422 MAILING LIST RENTAL 900099 1817 1817 27239 8432479 4272182 561867 2725228 153490 153490 125197 125197 4800 4800 785316 578728 181982 24606 3268791 2415920 751439 101432 269982 195783 65293 8906 480526 348464 116211 15851 245410 182818 53559 9033 10932 1403 9529 40439 5106 35333 690849 652976 37873 18716 16742 1974 394976 386878 1627 6471 528151 471731 45890 10530 608 608 111586 108327 2210 1049 488973 488844 76 53 106588 77298 25756 3534 306704 222443 74095 10166 61613 12772 48841 UBIT TAXES 54902 54902 PRINTING & PUBLICATIONS 546153 540556 5597 OVERHEAD 372343 317848 47929 6566 DUES/SUBSCRIPTIONS 118479 114897 2753 829 80418 50922 24106 5390 9265942 7529453 1526476 210013 700 700 478543 1063186 30924 8546 617049 482495 260208 331409 10697496 4979755 6051675 5717741 21967260 21537192 79085 75631 55862 49225 29541306 29266125 1072854 978996 2553242 2237601 3327274 2974934 92922 89228 7046292 6280759 X 20641647 20856287 1853367 2129079 22495014 22985366 29541306 29266125 -833463 1323815 0 X 0 1 X 1 0 X 533715 656806 623527 935527 873202 3622777 7312678 6804723 7408317 7401896 4272182 33199796 7846393 7461529 8031844 8337423 5145384 36822573 0 0 0 36822573 1756326 1796979 398039 1892102 1758229 7601675 1756326 1796979 398039 1892102 1758229 7601675 152370 160145 207276 182481 159571 861843 22439 28620 24662 72381 27239 175341 9777528 9447273 8661821 10484387 7090423 45461432 0.81000 0.81720 0.16720 0.16000 X SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: OTHER INCOME FROM EXEMPT ACTIVITY - 2016 AMOUNT: $ 22,439. 2017 AMOUNT: $ 28,620. 2018 AMOUNT: $ 24,662. 2019 AMOUNT: $ 72,381. 2020 AMOUNT: $ 27,239. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1161 6031 7192 9133059 9140251 607013 151753 0 0 643248 677042 708345 607013 2635648 3953472 10969 16879 16509 7192 51549 160812 169261 177086 151753 658912 988368 180 622 5147 1161 7110 1316500 37930 183623 32553 1505500 1112087 18966 213771 28324 1316500 1192963 27480 -75213 33143 1112087 1052162 20000 146958 26157 1192963 995116 1500 85285 29739 1052162 0.58479 0.41521 0 0 1286000 1286000 8541220 4140579 4400641 357503 326403 31100 512773 512773 0 5717741 DUE TO JOINT VENTURES 89228 89228 9790159 1323815 1323815 8466344 -33865 -33865 8432479 9299807 33865 33865 9265942 0 9265942 PART XI, LINE 4B - OTHER ADJUSTMENTS: LOSS ON DISPOSAL OF FIXED ASSETS -33,865. PART XII, LINE 2D - OTHER ADJUSTMENTS: LOSS OF DISPOSAL OF FIXED ASSETS 33,865. PART V, LINE 4: THE ASSOCIATION HAS ADOPTED INVESTMENT AND SPENDING POLICIES FOR ENDOWMENT ASSETS THAT ATTEMPT TO PROVIDE A PREDICTABLE STREAM OF FUNDING TO PROGRAMS SUPPORTED BY ITS ENDOWMENT WHILE SEEKING TO MAINTAIN PURCHASING POWER OF THE ENDOWMENT ASSETS. ALL EARNINGS OF THE ENDOWMENT ARE REFLECTED AS TEMPORARILY RESTRICTED NET ASSETS UNTIL APPROPRIATED FOR EXPENDITURE BASED ON DONOR RESTRICTIONS BY THE VARIOUS COMMITTEES OF THE ASSOCIATION. THE BOARD OF DIRECTORS HAS ASSIGNED A COMMITTEE TO EACH PROGRAM FOR THE PURPOSES OF SELECTING AND RECOMMENDING INDIVIDUALS FOR AWARDS OR GRANTS. 1 AMERICAN ASSOCIATION FOR THE ADVANCEMENT OF SCIENCE PO BOX 418495 BOSTON MA 02241 530196568 501C3 20250 PROGRAMS SUPPORT AND SPONSORSHIP MIAMI UNIVERSITY ROUDEBUSH HALL OXFORD OH 45056 316402089 501C3 25000 PROGRAM SUPPORT UNIVERSITY OF MARYLAND 1000 HILLTOP CIRCLE BALTIMORE MD 21250 526002033 115 25000 PROGRAM SUPPORT PURDUE RESEARCH FOUNDATION 150 N UNIVERSITY ST WEST LAFAYETTE IN 47907 351052049 501C3 20000 PROGRAM SUPPORT SOUTHERN REGIONAL COUNCIL ON STATISTICS 607 WILTON RD TOWSON MD 21286 141948710 501C3 7000 PROGRAM SUPPORT 5 0 ANDREW C. LEON AWARD 2 2000 ASA POSTER COMPETITION 14 2400 ASA PROJECT COMPETITION (1ST PLACE) 10 600 ASA TEXT ANALYSIS INTEREST GROUP AWARD 2 1000 ASTROSTATISTICS INTEREST GROUP STUDENT PAPER COMP WINNER 1 500 BEST CONTRIBUTED PAPER AWARD 1 100 BIOP AWARD 29 13600 CODA - STUDENT POSTER PRIZE (2ND PLACE) 2 500 DATA CHALLENGE AWARD - 2ND PLACE 2 2500 DAVID P. BYAR AWARD 1 2000 DEMING LECTURE AWARD 1 1000 DISTINGUISHED STUDENT PAPER AWARD 4 2000 EDWARD C. BRYANT SCHOLARSHIP AWARD 2 5000 GERTRUDE M. COX SCHOLARSHIP AWARD 2 2000 GSS STUDENT AWARD 5 1667 JACKIE DIETZ BEST JSE PAPER AWARD 2 1500 JEANNE GRIFFITH MENTORING AWARD 1 461 JOHN M. CHAMBERS AWARD - HONORABLE MENTION 1 1000 JSM BEST CONTRIBUTED PAPER AWARD 1 500 JSM SIS STUDENT CONFERENCE SUPPORT 1 100 JSM STATISTICAL SIGNIFICANCE POSTER WINNER 1 300 JSM STATS COMPUTING STUDENT PAPER AWARD 4 2000 JSM STATS GRAPHICS STUDENT PAPER AWARD 4 2000 JSM STUDENT POSTER COMPETITION - 1ST PLACE 1 250 JSM STUDENT TRAVEL AWARD 3 2475 KARL E. PEACE AWARD 1 1000 LAPLACE AWARD 1 1200 LESTER R. CURTIN AWARD - CSP 1 760 LINKS LECTURE AWARD - HONORARIUM 1 1000 MDD STUDENT PAPER AWARD WINNER - 1ST PLACE 2 800 MENTORING AWARD 2 1500 NOETHER SENIOR SCHOLAR AWARD 1 5000 NOETHER YOUNG SCHOLAR AWARD 1 2500 OUTSTANDING MENTORSHIP AWARD 2 750 OUTSTANDING STATISTICAL APPLICATION AWARD 4 1000 OUTSTANDING TEACHING AWARD 1 250 PH.D. DISSERTATION PROPOSAL AWARD 1 1000 SBSS STUDENT TRAVEL AWARD 9 7200 SIRKEN AWARD 1 5000 SIS STUDENT CONFERENCE ATTENDANCE SUPPORT 1 100 SLDS JSM STUDENT PAPER AWARD 11 8000 SPES AWARD 3 1500 SPES OUTSTANDING PRESENTATION AWARD 2 150 SRMS STUDENT AWARD 5 1667 SSS STUDENT AWARD 5 1667 STUDENT PAPER AWARD 15 8900 STUDENT PAPER COMPEITION 9 7000 TRANSPORTATION STATS IG PAPER AWARD 1 500 TRAVEL AWARD 7 7000 W.J. YOUDEN AWARD 3 1000 DIXON AWARD 1 500 WAKSBERG AWARD 1 2500 WALLER DISTINGUISHED TEACHING CAREER AWARD 1 1000 WALLER EDUCATION AWARD 1 1000 WILKS MEMORIAL AWARD 1 1900 YOUNG INVESTIGATOR AWARD 4 2900 ZELLNER THESIS AWARD 1 1500 PART I, LINE 2: GRANT FUNDS ARE MONITORED BY EXPENSES BEING ENTERED TO A SPECIFIC GRANT GENERAL LEDGER CODE AND MULTIPLE APPROVALS REQUIRED. X X X X 0 0 0 0 0 0 0 0 0 RONALD L WASSERSTEIN SECRETARY 345922 0 7029 0 1663 0 30138 0 31286 0 416038 0 0 0 STEPHEN PORZIO ASSOC ED & DOO 301214 0 7000 0 1084 0 27522 0 32459 0 369279 0 0 0 DONNA LALONDE DIRECTOR OF STRATEGIC INIT 208575 0 3500 0 1663 0 19038 0 11141 0 243917 0 0 0 STEPHEN PIERSON DIRECTOR OF SCIENCE POLICY 184626 0 2400 0 580 0 17415 0 31721 0 236742 0 0 0 TIMOTHY GILL DIRECTOR OF IT 165614 0 4000 0 580 0 15774 0 31450 0 217418 0 0 0 REGINA NUZZO SR. ADVISOR FOR STATS COMM. & MEDIA 151765 0 1000 0 378 0 13965 0 13465 0 180573 0 0 0 AMY FARRIS DIRECTOR OF MEMBERSHIP DEV 132314 0 3000 0 378 0 12717 0 31436 0 179845 0 0 0 A INDUSDEVELAUTHORITY - CITY OF ALEXANDRIA 531381432 015305AB1 2013-05-31 5396000 BUILDING CONSTRUCTION PROJECT 0 0 0 A 352340 5396000 99556 2006 1 0 1 1 A 0 0 0 0 0 0 1 A 0 0 0 1 0 0 0 0 0 A 1 FORM 990, PART VI, SECTION A, LINE 1 THE EXECUTIVE COMMITTEE IS EMPOWERED TO ACT FOR THE BOARD OF DIRECTORS WHEN ACTION IS REQUIRED, A MAIL BALLOT IS NOT FEASIBLE, AND, IN THE JUDGMENT OF THE PRESIDENT, SUCH ACTION IS NECESSARY. AN AFFIRMATIVE VOTE OF ALL BUT ONE OF THE EXECUTIVE COMMITTEE MEMBERS IS REQUIRED FOR THIS PROCEDURE. THE BOARD OF DIRECTORS SHALL BE SENT NOTIFICATION WITHIN SEVEN DAYS OF SUCH AN ACTION. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS TWO CLASSES OF MEMBERS: FULL AND ORGANIZATIONAL. A FULL MEMBER IS AN INDIVIDUAL INTERESTED IN THE OBJECTIVES OF THE ASSOCIATION OR AN INDIVIDUAL REPRESENTING AN ORGANIZATIONAL MEMBER. A FULL MEMBER ENJOYS ALL OF THE PRIVILEGES OF FULL MEMBERSHIP, AS PROVIDED IN THE CONSTITUTION AND BY-LAWS, INCLUDING VOTING FOR AND HOLDING OFFICE. AN ORGANIZATIONAL MEMBER IS AN INSTITUTION, CORPORATION, OR OTHER ORGANIZATION INTERESTED IN THE OBJECTIVES OF THE ASSOCIATION. FORM 990, PART VI, SECTION A, LINE 7A ALL FULL MEMBERS CAN VOTE FOR MEMBERS OF THE BOARD AND ON AMENDMENTS TO THE ASA CONSTITUTION AND BY-LAWS. FORM 990, PART VI, SECTION A, LINE 7B AMENDMENTS TO THE BY-LAWS AND CONSTITUTION REQUIRE A VOTE OF THE MEMBERS. FORM 990, PART VI, SECTION B, LINE 11B A COPY OF THE FINAL RETURN WILL BE DISTRIBUTED TO THE BOARD ELECTRONICALLY. STAFF ARE AVAILABLE TO ANSWER QUESTIONS SHOULD THEY ARISE. FORM 990, PART VI, SECTION B, LINE 12C THE BOARD MEMBERS SIGN A CONFLICT OF INTEREST FORM EACH YEAR. THE POLICY/FORM ASKS THEM TO DISCLOSE POTENTIAL CONFLICTS. IF ANY ARE NOTED THROUGH THIS PROCESS, OR BY OTHER MEANS, APPROPRIATE ACTION IS TAKEN. BOARD MEMBERS ARE REQUIRED TO DISCLOSE CONFLICTS TO THE BOARD. FORM 990, PART VI, SECTION B, LINE 15 THE MANAGEMENT REVIEW COMMITTEE EVALUATES AND ASSESSES BOTH THE PERFORMANCE AND THE COMPENSATION OF THE EXECUTIVE DIRECTOR ANNUALLY DURING THE JUNE MEETING OF THE BOARD OF DIRECTORS. A WRITTEN EVALUATION IS GIVEN TO THE EXECUTIVE DIRECTOR AND A SEPARATE, CONFIDENTIAL REPORT IS GIVEN TO THE BOARD OF DIRECTORS. UPON THE CONCLUSION OF THE EVALUATION, THE MANAGEMENT REVIEW COMMITTEE DETERMINES POSSIBLE CHANGES IN THE COMPENSATION, BENEFITS, AND JOB ELEMENTS OF THE EXECUTIVE DIRECTOR FOR THE NEXT CONTRACT YEAR. THE CURRENT EXECUTIVE DIRECTOR'S CONTRACT YEAR BEGINS ON AUGUST 15TH. 1. ANNUALLY THE MANAGEMENT REVIEW COMMITTEE OF THE BOARD OF DIRECTORS REVIEWS THE CONTRACT, POSITION DESCRIPTION, PERFORMANCE, AND CURRENT COMPENSATION OF THE EXECUTIVE DIRECTOR. 2. THE COMMITTEE IS COMPOSED OF THE PRESIDENT, WHO ACTS AS CHAIR, THE PRESIDENT-ELECT AND THE PAST PRESIDENT OF THE AMERICAN STATISTICAL ASSOCIATION (ASA). 3. EACH MEMBER OF THE MANAGEMENT REVIEW COMMITTEE OF THE BOARD OF DIRECTORS HAS READ AND SIGNED A CONFLICT OF INTEREST AGREEMENT WITH THE ASA. 4. PRIOR TO APPROVING THE COMPENSATION OF THE EXECUTIVE DIRECTOR FOR THE UPCOMING YEAR, SOURCES OF DATA THAT ARE AVAILABLE AT THE TIME ARE USED TO DETERMINE COMPARABLE, REASONABLE COMPENSATION. THOSE SOURCES OF DATA MAY INCLUDE: -GREATER WASHINGTON AREA ASSOCIATION COMPENSATION & BENEFITS STUDY -THE SALARY SURVEY OF DC AREA NON PROFITS -COUNCIL OF ENGINEERING AND SCIENTIFIC SOCIETY EXECUTIVES COMPENSATION SURVEY REPORT 5. UPON THE CONCLUSION OF THE EVALUATION, THE MANAGEMENT REVIEW COMMITTEE DETERMINES POSSIBLE CHANGES IN THE COMPENSATION, BENEFITS, AND JOB ELEMENTS OF THE EXECUTIVE DIRECTOR FOR THE NEXT CONTRACT YEAR. THEY APPROVE IN ADVANCE THE COMPENSATION ARRANGEMENT OF THE EXECUTIVE DIRECTOR FOR THE UPCOMING YEAR. 6. AS THE COMMITTEE MAKES EACH DETERMINATION, IT DOCUMENTS THE BASIS FOR EACH DECISION. DOCUMENTATION OF THE ANNUAL REVIEW OF THE EXECUTIVE DIRECTOR'S CONTRACT, POSITION DESCRIPTION, PERFORMANCE, AND CURRENT COMPENSATION. MEMBERS OF THE MANAGEMENT REVIEW COMMITTEE OF THE BOARD OF DIRECTORS PRESENT AND VOTING. COPIES OF THE CONFLICT OF INTEREST AGREEMENT SIGNED BY THE MEMBERS OF THE COMMITTEE. COPIES OF THE EXECUTIVE DIRECTOR'S: -CONTRACT -POSITION DESCRIPTION -PERFORMANCE EVALUATION (PRIOR YEAR AND CURRENT) COPIES OF THE COMPARABILITY DATA USED SUCH AS: -GREATER WASHINGTON AREA ASSOCIATION COMPENSATION & BENEFITS STUDY -THE SALARY SURVEY OF DC NON PROFITS -COUNCIL OF ENGINEERING AND SCIENTIFIC SOCIETY EXECUTIVES COMPENSATION SURVEY REPORT CHANGES MADE TO THE EXECUTIVE DIRECTOR'S CONTRACT, POSITION DESCRIPTION, AND COMPENSATION INCLUDING THE BASIS FOR THE CHANGES. THE DATE THESE CHANGES WERE APPROVED BY THE COMMITTEE. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS: CONSTITUTION AND BYLAWS ARE POSTED ON OUR WEBSITE. CONFLICT OF INTEREST POLICY AND THE OTHER DOCUMENTS ARE AVAILABLE UPON REQUEST FOR THE SAME PERIOD OF DISCLOSURE AS SET FORTH IN SECTION 6104(D). FINANCIAL STATEMENTS: PUBLISHED IN OUR MEMBERS NEWSLETTER AND POSTED ON OUR WEBSITE.