2020-11-12T15:32:04-06:00 2019-12-31 111986323 MARCUM LLP 1899 L STREET NW SUITE 850 WASHINGTON DC 20036 990 2019-01-01 431565726 AMERICAN NURSES CREDENTIALING CENTER AMER 3016285167 8515 GEORGIA AVENUE NO 400 SILVER SPRING MD 209103492 LYNN WASYLINA CHIEF FINANCIAL OFFICER 3016285167 2020-11-12 1 AARON M FOX P01365820 2022274000 2020-11-12 47.19.127.190 2020-11-12 15:30:54 ES P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 33CEB46A86D76047C0BD9B67CEFA7EE41671BAE1 2019 2021-04-22 16:20:28Z DEBBIE HATMAKER 8515 GEORGIA AVENUE NO 400 SILVER SPRING MD 209103492 64854804 0 X WWW.NURSECREDENTIALING.ORG X 1990 DC TO PROMOTE EXCELLENCE IN NURSING AND HEALTH CARE GLOBALLY THROUGH CREDENTIALING PROGRAMS. 9 6 125 426 21345 -16592 0 0 52419247 56898518 566684 489034 252552 24373 53238483 57411925 195478 117968 0 0 12050064 12611458 0 0 0 33810024 37255401 46055566 49984827 7182917 7427098 31881138 44009302 7488429 9377183 24392709 34632119 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 1 406 0 1 125 1 1 1 0 0 0 0 0 0 0 X 9 6 0 1 0 0 0 1 1 1 1 0 0 0 1 1 1 1 1 0 0 0 X LYNN WASYLINA 3016285167 8515 GEORGIA AVENUE NO 400 SILVER SPRING MD 209103492 X LORESSA COLE CHIEF EXECUTIVE OFFICER 20.00 16.25 X X 0 369972 26955 DEBBIE HATMAKER CHIEF NURSING OFFICER 20.00 16.25 X 0 301146 19504 GREGORY DYSON CHIEF OPERATING OFFICER 20.00 16.25 X 0 278368 33120 LYNN WASYLINA CHIEF FINANCIAL OFFICER 20.00 16.25 X 0 275277 23609 KATHY CHAPPELL SENIOR VICE PRESIDENT 20.00 16.25 X 0 219071 26145 PATRICIA REID PONTE PRESIDENT 1.00 X X 50000 0 0 ANNE MCNAMARA VICE PRESIDENT 1.00 X X 0 0 0 MARY GRAFF SECRETARY 1.00 X X 0 0 0 TERESA M HALLER TREASURER 1.00 X X 0 0 0 RHONDA ANDERSON DIRECTOR 1.00 X 0 0 0 JAMES COLE EDMONSON DIRECTOR 1.00 1.00 X X 0 0 0 ERNEST J GRANT DIRECTOR 1.00 1.00 X 0 207817 0 MICHAEL D WARD DIRECTOR 1.00 X 0 0 0 50000 1651651 129333 0 0 1 0 PROMETRIC INC PO BOX 223608 PITTSBURGH PA 15251 CERTIFICATION EXAM TESTING 2084121 CENTERPLATE 700 14TH STREET DENVER CO 80202 CONFERENCE SERVICES 371861 SHEPARD EXPOSITION SERVICES 1424 HILLS PLACE ATLANTA GA 30318 SPECIAL EVENTS PRODUCTION 348909 IRIS MARKETING 1050 CONNECTICUT AVE NW SUITE 500 WASHINGTON DC 20036 TYPESETTING AND DESIGN 294904 FORMOST GRAPHIC COMMUNICATIONS 19209-A CHENNAULT WAY GAITHERSBURG MD 20879 MAIL HOUSE SERVICE 260042 7 RE/CERTIFICATION 900099 41440713 41440713 CONFERENCE/SEMINARS 900099 10648512 10648512 PRODUCTS & SERVICES 900099 4809293 4809293 56898518 664597 664597 7267316 7442879 -175563 -175563 -175563 ADVERTISING 541800 21345 21345 MISCELLANEOUS 900099 3028 3028 24373 57411925 56898518 21345 492062 X 117968 50000 7911210 1158893 2763675 727680 12260861 10108 88149 7545262 1152216 1952720 88809 2437 2276971 2455105 679543 6151762 1637790 BAD DEBT 432768 DUES & SUBSCRIPTIONS 142778 HONORARIUM 141251 LOSS ON DISPOSAL 105341 131530 49984827 750093 676954 1942851 1915867 257113 604553 13577870 8635181 5357253 4942689 14375180 30100934 9198648 5768305 31881138 44009302 1418658 1245211 650164 1333072 5419607 6798900 7488429 9377183 X 24392709 34632119 24392709 34632119 31881138 44009302 7427098 2812312 0 X 0 1 X 1 0 2172855 788563 1384292 1108063 857817 250246 10296952 6988801 3308151 4942689 DUE FROM AMERICAN NURSES ASSOCIATION, INC. 5768305 5768305 DUE TO AMERICAN NURSES FOUNDATION, INC. 6798900 6798900 X 60136088 2812312 2812312 57323776 88149 88149 57411925 49896678 0 49896678 88149 88149 49984827 PART X, LINE 2: THE ORGANIZATION PERFORMED AN EVALUATION OF UNCERTAINTY IN INCOME TAXES FOR THE YEARS ENDED DECEMBER 31, 2019 AND 2018, 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. 1 VA MEDICAL CENTER 1100 TUNNEL ROAD ASHEVILLE NC 28805 561853237 26500 RECIPIENT OF THE 2019 ANCC PATHWAY AWARD AMERICAN NURSES FOUNDATION 8515 GEORGIA AVENUE SUITE 400 SILVER SPRING MD 20910 131893924 501(C)(3) 33375 CLINICAL RESEARCH GRANT SUPPORT 1 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 LORESSA COLE CHIEF EXECUTIVE OFFICER 0 367803 0 2169 0 0 0 21899 0 5056 0 396927 0 0 DEBBIE HATMAKER CHIEF NURSING OFFICER 0 298897 0 2249 0 0 0 17422 0 2082 0 320650 0 0 GREGORY DYSON CHIEF OPERATING OFFICER 0 276119 0 2249 0 0 0 19163 0 13957 0 311488 0 0 LYNN WASYLINA CHIEF FINANCIAL OFFICER 0 273028 0 2249 0 0 0 18660 0 4949 0 298886 0 0 KATHY CHAPPELL SENIOR VICE PRESIDENT 0 216925 0 2146 0 0 0 15970 0 10175 0 245216 0 0 ERNEST J GRANT DIRECTOR 0 207817 0 0 0 0 0 0 0 0 0 207817 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 EXECUTIVE OFFICER AND CHIEF FINANCIAL OFFICER TO ENSURE THAT THE DETAILS TIE TO THE AUDITED FINANCIAL STATEMENTS AND APPROPRIATELY REPRESENT ALL FINANCIAL ACTIVITIES OF ANCC. A COPY OF THE DRAFT FEDERAL FORM 990 IS DISTRIBUTED TO THE TREASURER OF THE BOARD OF DIRECTORS AND THE EXECUTIVE DIRECTOR 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 ANCC EXECUTIVE DIRECTOR 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 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 7,287,796. TEMPORARY HELP 257,466. 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 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 INACTIVE SUBSIDIARY 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 1.00000 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 12260861 BOOK VALUE AMERICAN NURSES ASSOCIATION INC R 6151762 BOOK VALUE AMERICAN NURSES ASSOCIATION INC N 2272799 BOOK VALUE