2017-07-28T12:18:46-05:00 2016-12-31 362658780 MUELLER & CO LLP 1707 N RANDALL RD STE 200 ELGIN IL 60123 990 2016-01-01 311703819 EMERGENCY NURSES ASSOCIATION EMER 8474604000 915 LEE STREET DES PLAINES IL 60016 JAMES R FETTY CHIEF FINANCIAL OFFICER 8474604000 2017-07-19 1 BETH ULBRICH P01439597 8478888600 2017-07-17 12.188.150.2 2017-07-19 09:00:38 CD P 2D2A0B7B8ECD3B7934310979D1BFA647D26BF61A 4828147C76F9475EDB6D81ED4D32B02DA52E1FFF 2016 2021-01-29 14:40:06Z NANCY MACRAE 915 LEE STREET DES PLAINES IL 60016 24758373 0 3993 X WWW.ENA.ORG X 1970 IL TO ADVOCATE FOR PATIENT SAFETY AND EXCELLENCE IN EMERGENCY NURSING PRACTICE 11 7 113 300 626434 211195 65562 15650 18539771 19789475 458038 487955 640667 545055 19704038 20838135 284744 301094 0 0 9513110 9602436 0 0 805409 9502099 10157634 19299953 20061164 404085 776971 22503404 23706845 7734564 7637888 14768840 16068957 X TO ADVOCATE FOR PATIENT SAFETY AND EXCELLENCE IN EMERGENCY NURSING PRACTICE 0 0 2809456 4000 11557442 INSTITUTE OF EMERGENCY NURSING EDUCATION (IENE)- TRAUMA NURSE CORE COURSE (TNCC) AND EMERGENCY NURSING PEDIATRIC COURSE (ENPC) COURSES, WHICH INCLUDE PROVIDER AND INSTRUCTOR COURSES, HAVE BEEN TAKEN BY OVER 70,000. - CONTINUE TO ENGAGE IN THE REVISION OF THE CERTIFIED EMERGENCY NURSE REVIEW MANUAL.- COMPLETED THE REVISION OF THE TNCC AND ENPC INSTRUCTOR COURSES. - DEVELOPED THE PEDIATRIC MILD TRAUMATIC BRAIN INJURY INFOGRAPHIC.- REVISED THE ELSEVIER/ENA PEDIATRIC EMERGENCY NURSING CERTIFICATION COURSE.- LAUNCHED CONFERENCE ON DEMAND! EDUCATIONAL OFFERING.- INITIATED DEVELOPMENT OF PEDIATRIC BEHAVIORAL HEALTH COURSE.- INITIATED THE REVISION OF COURSES IN ADVANCED TRAUMA (CATN) ONLINE COURSE.- PROVIDED FREE MONTHLY CONTINUING EDUCATION ONLINE COURSES FOR MEMBERS. - LAUNCHED THE ENA LEARN PLATFORM.- OFFERED A PORTFOLIO OF ELEARNING CONTINUING EDUCATION PROGRAMS FOR PURCHASE. - PROVIDED OVERSIGHT FOR EDUCATIONAL PROGRAMMING AT ANNUAL CONFERENCE WHICH FEATURED 180 SESSIONS WITH 2,882 CONFERENCE ATTENDEESINSTITUTE FOR QUALITY, SAFETY AND INJURY PREVENTION (IQSIP)- PUBLISHED ENA POSITION STATEMENTS ON ACCESS TO QUALITY HEALTHCARE; EMERGING INFECTIOUS DISEASES IN THE EMERGENCY CARE SETTING; PATIENTS WITH SUBSTANCE USE DISORDERS AND ADDICTION IN THE EMERGENCY CARE SETTING; WEIGHING ALL PATIENTS IN KILOGRAMS; JOINT STATEMENT: ADULT AND ADOLESCENT SEXUAL ASSAULT PATIENTS IN THE EMERGENCY CARE SETTING (WITH INTERNATIONAL ASSOCIATION OF FORENSIC NURSES); JOINT STATEMENT: SUBSTANCE USE AMONG NURSES AND NURSING STUDENTS JOINT POSITION STATEMENT (WITH INTERNATIONAL NURSES SOCIETY ON ADDICTIONS)- PUBLISHED ENA TOPIC BRIEFS ON AVOIDING THE LOG ROLL MANEUVER; CARE OF GENDER-EXPANSIVE & TRANSGENDER PATIENT; CHILD VEHICLE RESTRAINT SYSTEMS; PEDIATRIC PAIN; PEDIATRIC SEPSIS EARLY RECOGNITION; PEDIATRIC DISASTER SURGE PLANNING- DEVELOPED AN EXECUTIVE SYNOPSIS ON EMERGENCY NURSE RETENTION - DEVELOPED EDUCATIONAL INFOGRAPHICS ON NURSE RETENTION (INTERACTIVE) AND SAFE STRUCTURE FOR BEHAVIORAL HEALTH PATIENTS IN THE ED (PEDIATRIC/ADULT)- GRANT WORK/COALITIONS WITH AMERICAN NURSES ASSOCIATION (ANA) AND CENTERS FOR DISEASE CONTROL (CDC) GRANT - JOINED 19 OTHER SPECIALTY NURSING ORGANIZATIONS IN NURSING INFECTION CONTROL EDUCATION (NICE) NETWORK; EMERGENCY MEDICAL SERVICES FOR CHILDREN (EMSC) INNOVATION AND IMPROVEMENT CENTER GRANT (PARTNERED WITH OTHER PEDIATRIC STAKEHOLDER ORGANIZATIONS TO IMPROVE ED PEDIATRIC READINESS THROUGH QUALITY IMPROVEMENT INITIATIVES); NHSTA COALITION TO ENGAGE PUBLIC HEALTH IN IMPROVING SEATBELT USE JOINED 8 OTHER NON-PROFIT AND GOVERNMENTAL AGENCIES IN OUTREACH EFFORTS TO IMPROVE PUBLIC HEALTH AND SAFETY BY INCREASING SEAT BELT USEINSTITUTE OF EMERGENCY NURSING ADVANCED PRACTICE (IENAP)- LAUNCHED A COLUMN FOCUSING ON ADVANCED PRACTICE ISSUES, ENTITLED ADVANCED PRACTICE SPOTLIGHT, WAS ADDED TO OUR OFFICIAL JOURNAL, THE JOURNAL OF EMERGENCY NURSING- COLLABORATED WITH GOVERNMENT AFFAIRS TO ADDRESS AND TRACK ADVANCED PRACTICE ISSUES IN EMERGENCY CARE. - DEVELOPED ELEARNING SERIES FOR ADVANCED PRACTICE NURSES ON SUTURING TECHNIQUES AND BASIC CHEST X-RAY ONLINE COURSESINSTITUTE FOR EMERGENCY NURSING RESEARCH (IENR)- PUBLISHED THE FOLLOWING FOR ARTICLES: WORKPLACE AGGRESSION AS CAUSE AND EFFECT: EMERGENCY NURSES' EXPERIENCES OF WORKING FATIGUED; THE EFFECT OF REPORTED SLEEP, PERCEIVED FATIGUE, AND SLEEPINESS ON COGNITIVE PERFORMANCE IN A SAMPLE OF EMERGENCY NURSES; EMERGENCY NURSING, EBOLA, AND PUBLIC POLICY: THE CONTRIBUTIONS OF NURSING TO THE PUBLIC POLICY CONVERSATION; ON THE THRESHOLD OF SAFETY: EMERGENCY NURSE'S PERCEPTIONS OF FACTORS OF SAFE STAFFING LEVELS- PARTICIPATED IN THE MORAL DISTRESS/RESILIENCY CONFERENCE IN AUGUST- PARTICIPATED IN THE NATIONAL INSTITUTE OF NURSING RESEARCH'S (NINR) NATIONAL NURSING RESEARCH ROUNDTABLE (NNRR) IN MARCH- CONDUCTED THREE-HOUR RESEARCH BOOTCAMP FOR THE FIRST TIME AT EN2016 IN LOS ANGELES- HOSTED THE 7TH RESEARCH LOUNGE AT EN16 CONFERENCE- DEVELOPED CLINICAL PRACTICE GUIDELINES ON PREVENTION OF BLOOD CULTURE CONTAMINATION, PREVENTION OF BLOOD SPECIMEN HEMOLYSIS, AND INTRANASAL MEDICATION ADMINISTRATION 2499176 2814949 CONFERENCE - HELD EN16 IN LOS ANGELES WITH 3,600 PARTICIPANTS - 151 EDUCATIONAL SESSIONS - 242 EXHIBITORS - ADVANCED PROVIDED HANDS ON TRAINING FOR EMERGENCY NURSES 6490785 297094 3934512 MEMBERSHIP - ACHIEVED RECORD MEMBERSHIP LEVELS OF OVER 42,000 MEMBERS - INCREASED MEMBERSHIP RETENTION TO 80% - LAUNCHED ENA CONNECT ONLINE COMMUNITY - HELD STATE AND CHAPTER LEADERS ORIENTATION WITH 239 ATTENDEES - STAFF CONDUCTED FIVE STATE COUNCIL VISIT - LAUNCHED EMERGING PROFESSIONAL LUNCH AT EN16 1866527 821906 ADVOCACYWORKED WITH CONGRESS TOWARD PASSING: EMERGENCY MEDICATIONS ACT (EMA/STANDING ORDERS BILL) MENTAL HEALTH REFORM ACT REAUTHORIZING THE NURSING WORKFORCE DEVELOPMENT PROGRAMSWORKED WITH SEVERAL STATES ON WORKPLACE VIOLENCE LEGISLATION 1866527 821906 13665944 1 1 0 1 0 0 0 0 0 0 1 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 1 146 0 1 113 1 1 1 0 0 0 0 0 0 0 X 11 7 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 915 LEE STREET DES PLAINES IL 60016 KATHLEEN E CARLSON MSN RN CEN FA PRESIDENT 30.00 X X 60000 0 0 KAREN WILEY MSN RN CEN PRESIDENT-ELECT 20.00 X X 30000 0 0 DR JOAN SOMES PHD MSN RN CEN CP SECRETARY/TREASURER 12.00 X X 15000 0 0 MAUREEN CURITS COOPER BSN RN CEN DIRECTOR 10.00 X 5000 0 0 MIKE HASTINGS MSN RN CEN DIRECTOR 10.00 X 5000 0 0 PATRICIA KUNZ HOWARD PHD RN CEN C DIRECTOR 10.00 X 5000 0 0 JEAN A PROEHL RN MN CEN CPEN FA DIRECTOR 10.00 X 5000 0 0 SALLY K SNOW BSN RN CPEN FAEN DIRECTOR 10.00 X 5000 0 0 JEFF SOLHEIM MSN RN CEN CFRN FAE DIRECTOR 10.00 X 5000 0 0 TIFFINY STREVER BSN RN CEN FAEN DIRECTOR 10.00 X 5000 0 0 MATTHEW F POWERS MS BSN RN MICP INTERIM ED/PAST PRESIDENT 45.00 5.00 X X 167000 0 0 NANCY MACRAE EXECUTIVE DIRECTOR 45.00 5.00 X 98507 0 2892 JAMES R FETTY CPA CHIEF FINANCIAL OFFICER 45.00 5.00 X 160745 0 46539 CINDY MEEHAN CHIEF COMMUNITY ENGAGEMENT OFFICER 50.00 X 174862 0 41725 TERRENCE D SYKES MBA CHIEF DEVELOPMENT OFFICER 32.00 18.00 X 158923 0 47680 JOSEPHINE HOWARD-RUBEN CHIEF NURSING OFFICER 50.00 X 180310 0 48421 RICHARD MEREU CHIEF GOVERNMENT RELATIONS OFFICER 50.00 X 184949 0 21718 BRIDGET WALSH CHIEF TALENT OFFICER 50.00 X 149370 0 46275 LISA WOLF DIRECTOR, IENR 50.00 X 130893 0 47783 SUSAN RAJKOVICH DIRECTOR, MARKETING 50.00 X 131657 0 43932 BRYAN GILLEY DIRECTOR, TECHNOLOGY 50.00 X 137330 0 22515 1814546 0 369480 11 0 1 0 GLOBAL EXPERIENCE SPECIALISTS INC BANK OF AMERICA P O BOX 96174 CHICAGO IL 60693 AUDIO VISUAL/EXHIBIT SERVICES 1419319 BATSON PRINTING INC 6019 W HOWARD STREET NILES IL 60714 FULFILLMENT 414995 ABILA INC DEPT 3395 P O BOX 123395 DALLAS TX 75312 DEVELOPMENT AND LICENSES 234066 DARWILL INC P O BOX 6243 CAROL STREAM IL 60197 PRINTING 225831 CHICAGO LAW PARTNERS 333 WEST WACKER DRIVE SUITE 810 CHICAGO IL 60606 LEGAL SERVICES 208442 10 15650 15650 COURSES 541900 11557441 11557441 MEMBERSHIP DUES 541900 3934512 3934512 CONFERENCES 541900 2959577 2959577 MEMBER PUBLICATIONS 541900 786312 452508 333804 SPONSORSHIPS 541900 370020 92630 277390 181613 181613 19789475 438031 438031 357270 200000 157270 3815947 3742012 24011 73935 -24011 49924 -24011 73935 342000 154215 187785 187785 20838135 19249425 626434 946626 297094 297094 4000 4000 1268255 445318 616333 206604 6275552 4127121 1865761 282670 524184 323446 162992 37746 971116 696780 168900 105436 563329 342074 171058 50197 210614 210614 35100 35100 159800 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223033 213483 637341 626434 1917430 155458 155458 16759806 17067135 18638134 19559105 20570296 92594476 0.93510 0.92960 0.04250 0.04800 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 10000 137500 147500 13518444 13665944 833297 208324 0 0 999548 1000000 813546 833297 3646391 5469587 186700 139900 140300 147500 614400 249887 250000 203387 208324 911598 1367397 12000 12000 16000 10000 50000 530000 530000 3140201 1373838 1766363 358627 98606 260021 772438 454149 318289 4549628 3954610 595018 3469691 ENA ACCOUNTS RECEIVABLE 7320 7320 X 21595096 523146 101600 132215 756961 20838135 0 20838135 20294979 101600 132215 233815 20061164 0 20061164 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, 2016 AND 2015 AMOUNTED TO $97,357 AND $95,106, RESPECTIVELY. UNRELATED BUSINESS INCOME TAX EXPENSE IS INCLUDED IN PROGRAMS, GRANTS AND SCHOLARSHIP EXPENSE ON THE CONSOLIDATED STATEMENT OF ACTIVITIES AND CHANGES IN NET ASSETS. MANAGEMENT HAS CONCLUDED THAT AS OF DECEMBER 31, 2016 AND 2015, 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 2013. DURING 2014, THE ORGANIZATION WAS NOTIFIED IT IS UNDER AN AUDIT FROM THE ILLINOIS DEPARTMENT OF REVENUE. MANAGEMENT HAD ESTIMATED A LIABILITY OF $15,000 AND HAD INCLUDED THIS AMOUNT AS AN ACCRUED LIABILITY AS OF DECEMBER 31, 2014. THE AUDIT WAS COMPLETED DURING 2015 AND THE TOTAL DUE WAS $23,989. THE ADDITIONAL AMOUNT OF $8,989 WAS EXPENSED IN THE YEAR ENDED DECEMBER 31, 2015. PART XI, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD REPORTED AS EXPENSES IN AUDIT 154,215. INVESTMENT FEES -22,000. PART XII, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD REPORTS AS EXPENSES IN AUDIT 154,215. INVESTMENT FEES -22,000. 1 ENA FOUNDATION 915 LEE ST DES PLAINES IL 60016 363746084 501(C)(3) 25000 TO SUPPORT THE ENA FOUNDATION'S ANITA DORR MEMORIAL ENDOWMENT FUND ENA FOUNDATION 915 LEE ST DES PLAINES IL 60016 363746084 501(C)(3) 270774 FMV PROVIDE PROFESSIONAL STAFF SERVICES TO PROVIDE PROFESSIONAL STAFF SERVICES PART I, LINE 2: ENA ONLY 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. X X X X X 0 0 0 0 0 0 0 0 0 MATTHEW F POWERS MS BSN RN MICP INTERIM ED/PAST PRESIDENT 67000 0 100000 0 0 0 0 0 0 0 167000 0 0 0 JAMES R FETTY CPA CHIEF FINANCIAL OFFICER 158895 0 1850 0 0 0 14808 0 31731 0 207284 0 0 0 CINDY MEEHAN CHIEF COMMUNITY ENGAGEMENT OFFICER 173012 0 1850 0 0 0 15948 0 25777 0 216587 0 0 0 TERRENCE D SYKES MBA CHIEF DEVELOPMENT OFFICER 148923 0 10000 0 0 0 14565 0 33115 0 206603 0 0 0 JOSEPHINE HOWARD-RUBEN CHIEF NURSING OFFICER 178460 0 1850 0 0 0 16684 0 31737 0 228731 0 0 0 RICHARD MEREU CHIEF GOVERNMENT RELATIONS OFFICER 182599 0 2350 0 0 0 16753 0 4965 0 206667 0 0 0 BRIDGET WALSH CHIEF TALENT OFFICER 147520 0 1850 0 0 0 14147 0 32128 0 195645 0 0 0 LISA WOLF DIRECTOR, IENR 129043 0 1850 0 0 0 12493 0 35290 0 178676 0 0 0 SUSAN RAJKOVICH DIRECTOR, MARKETING 129807 0 1850 0 0 0 12428 0 31504 0 175589 0 0 0 BRYAN GILLEY DIRECTOR, TECHNOLOGY 135480 0 1850 0 0 0 12289 0 10226 0 159845 0 0 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 EXECUTIVE DIRECTOR AND SENIOR LEADERSHIP POSITIONS. FOR THE EXECUTIVE DIRECTOR POSITION THE BOARD REVIEWS THIS INFORMATION. THE EXECUTIVE DIRECTOR 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 EXECUTIVE DIRECTOR. 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. PART XII LINE 2C 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. ENA FOUNDATION 915 LEE STREET DES PLAINES IL 60016 363746084 PROVIDE NURSING SHOLARSHIP AND RESEARCH AWARDS IL 501(C)(3) LINE 7 N/A 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 ENA FOUNDATION B 25000 MAINTAINED RECORDS AT FMV ENA FOUNDATION O 270774 MAINTAINED RECORDS AT FMV ENA FOUNDATION Q 42610 MAINTAINED RECORDS AT FMV