2016-07-05T18:30:16-05:00 2015-12-31 341854260 CBIZ MHM LLC 8181 E TUFTS AVENUE SUITE 600 DENVER CO 80237 990 2015-01-01 841455437 EDUCAUSE EDUC 3034494430 282 CENTURY PLACE NO 5000 LOUISVILLE CO 80027 JOHN O'BRIEN PRESIDENT & CEO 3034494430 2016-06-15 1 DANIEL TEVIS CPA P01062655 7202007000 2015 2016-09-27 15:27:22Z JOHN O'BRIEN 1150 18TH ST NW SUITE 900 WASHINGTON DC 20036 36063096 0 X WWW.EDUCAUSE.EDU X 1998 DC ADVANCE HIGHER EDUCATION BY PROMOTING THE USE OF INFORMATION TECHNOLOGY 13 12 104 2400 413640 0 0 0 34865399 31447661 1353535 763346 2778 490 36221712 32211497 14131613 9477141 0 0 11512770 11071310 0 0 0 11064210 9854185 36708593 30402636 -486881 1808861 38099904 38531616 16718527 15943226 21381377 22588390 X ADVANCE HIGHER EDUCATION BY PROMOTING THE USE OF INFORMATION TECHNOLOGY 0 0 13882854 9477141 13261329 TEACHING, LEARNING AND PROFESSIONAL DEVELOPMENT - PROVIDES A VARIETY OF SPECIAL-TOPIC, REGIONAL CONFERENCES, RESOURCES, TOOLS AND OTHER MEMBER-DRIVEN PROFESSIONAL DEVELOPMENT ACTIVITIES TO ADVANCE LEARNING THROUGH THE INNOVATIVE APPLICATION OF TECHNOLOGY. UTILIZES NGLC GRANT FUNDING TO SUPPORT IDENTIFYING AND SCALING TECHNOLOGY-ENABLED APPROACHES TO DRAMATICALLY IMPROVE COLLEGE READINESS AND COMPLETION. (FUNDS PROVIDED BY THE BILL & MELINDA GATES FOUNDATION, THE MICHAEL AND SUSAN DELL FOUNDATION, THE BROAD FOUNDATION, THE WILLIAM AND FLORA HEWLETT FOUNDATION, THE OVERDECK FAMILY FOUNDATION AND THE UNIVERSITY OF KENTUCKY RESEARCH FOUNDATION) 4216025 9947190 CONFERENCES AND EVENTS - SUPPORTS ALL CONFERENCES AND EVENTS HELD BY THE ORGANIZATION INCLUDING THE ANNUAL CONFERENCE, THE ORGANIZATION'S PREMIER PROFESSIONAL DEVELOPMENT INITIATIVE WHICH PROVIDES LEARNING AND NETWORKING OPPORTUNITIES TO ALL LEVELS OF INFORMATION TECHNOLOGY PROFESSIONALS. 2642867 2003323 DATA RESEARCH AND ANALYTICS - PROVIDES RESEARCH AND ANALYSIS ABOUT INFORMATION TECHNOLOGY IN HIGHER EDUCATION TO INFORMATION TECHNOLOGY PROFESSIONALS AND HIGHER EDUCATION LEADERS. PROVIDES STRUCTURES THROUGH WHICH MEMBERS CAN NETWORK AND COLLABORATE WITH COLLEAGUES WHO ARE TACKLING TECHNOLOGICAL PROGRESS IN CORE TECHNOLOGIES. PROMOTES THE ADOPTION OF ANALYTICS BASED SYSTEMS AMONG INSTITUTIONS OF HIGHER EDUCATION. (FUNDS PROVIDED BY THE BILL & MELINDA GATES FOUNDATION.) CONDUCTS ENTERPRISE AND ADMINISTRATIVE PURSUITS CONCERNING THE USE OF INFORMATION TECHNOLOGY IN HIGHER EDUCATION INSTITUTIONS. (PARTIALLY FUNDED BY THE LUMINA FOUNDATION.). PRESIDENT'S OFFICE - DEVELOPS ALLIANCES AND NETWORKS WITH RELATED PEERS, ORGANIZATIONS, AND MEMBERS WHO FURTHER EDUCATIONAL SUPPORT FOR INFORMATION RESOURCE PROFESSIONALS IN SUCH AREAS AS TECHNOLOGY PLANNING AND LEADERSHIP. WORKS WITH MEMBERS TO INFORM PUBLIC POLICY DEVELOPMENT. OVERSEES THE INTEGRATION OF INFORMATION RESEARCH, EDUCATIONAL TECHNIQUES AND THE CURRENT LIMITATIONS OF LEARNING MANAGEMENT SYSTEMS TO EFFECTIVELY DELIVER MORE PERSONALIZED AND BLENDED INSTRUCTION TO ENHANCE STUDENT OUTCOMES. (FUNDS PROVIDED BY THE BILL & MELINDA GATES FOUNDATION.) PUBLISHING AND CONTENT - INCLUDES THE ORGANIZATION'S OPEN-ACCESS DIGITAL AND PRINT FLAGSHIP PUBLICATIONS WHICH ADDRESS CURRENT DEVELOPMENTS AND TRENDS IN IT, HOW THEY MAY AFFECT MEMBERS AND WHAT THESE TRENDS MEAN FOR HIGHER EDUCATION AND SOCIETY. 3226636 4937000 MEMBERSHIP - PROCESSES MEMBERSHIP RENEWALS, ENROLLS NEW MEMBERS, AND TRACKS MEMBER RETENTION. PROVIDES CUSTOMER SERVICE TO MEMBERS AND CONFERENCE REGISTRANTS AND MAINTAINS COMMITTEE, CONSTITUENT GROUP AND MEMBER DATA BASES. 3226636 4937000 23968382 1 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 1 0 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 0 0 0 0 1 146 0 104 1 1 1 0 0 0 0 0 0 0 0 0 0 0 X 13 12 0 0 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CO X ALEX ALAVI 3034494430 282 CENTURY PLACE STE 5000 LOUISVILLE CO 80027 X DIANA G OBLINGER EX-CEO AND PRESIDENT 65.00 X X 512797 0 26722 JOHN O'BRIEN PRESIDENT AND CEO 65.00 X X 232135 0 6119 BRUCE MAAS BOARD CHAIR 1.30 X X 0 0 0 JOY HATCH DIRECTOR 1.30 X 0 0 0 JUSTIN SIPHER SECRETARY 1.30 X X 0 0 0 BILL HOGUE TREASURER 1.30 X X 0 0 0 TRACY SCHROEDER VICE CHAIR 1.30 X X 0 0 0 RON KRAEMER DIRECTOR 1.30 X 0 0 1000 KAY RHODES DIRECTOR 1.30 X 0 0 0 JOHN SUESS DIRECTOR 1.30 X 0 0 0 MARK ASKREN DIRECTOR 1.30 X 0 0 0 DIANA GRAVES DIRECTOR 1.30 X 0 0 0 REGINALD HENRY DIRECTOR 1.30 X 0 0 0 EDWARD LEACH DIRECTOR 1.30 X 0 0 0 SUSAN GRAJEK VICE PRESIDENT 50.00 X 243372 0 33376 JULIE LITTLE VICE PRESIDENT 50.00 X 214942 0 30383 THADDEUS LURIE CHIEF OPERATING OFFICER 50.00 X 216867 0 35836 STACY RUWE CHIEF FINANCIAL OFFICER 50.00 X 199626 0 35034 ANDY CALKINS DEPUTY DIRECTOR 45.00 X 197700 0 33942 JOANNE DEHONEY CHIEF OF STAFF 40.00 X 160671 0 25881 CATHERINE YANG SENIOR DIRECTOR, CONTENT 40.00 X 177007 0 30363 TRACY PETRILLO CHIEF LEARNING OFFICER 40.00 X 166831 0 21037 JARRET CUMMINGS DIRECTOR, POLICY AND GOVERNMENT RELATIONS 40.00 X 148823 0 29419 2470771 0 309112 11 0 1 0 CENTERPLATE PO BOX 691509 ORLANDO FL 32869 FOOD AND BEVERAGE SERVICE FOR ANNUAL CON 664806 PRG DENVER PO BOX 731516 DALLAS TX 75373 AUDIO VISUAL SET UP FOR ANNUAL CONFERENC 489117 VELIR STUDIOS INC 212 ELM STREET SUITE 401 SOMERVILLE MA 02144 WEB-SITE REDESIGN 339254 SAS INSTITUTE INC PO BOX 406922 ATLANTA GA 30384 LICENSING/CDS SUBCONTRACT 289340 KOTTER INTERNATIONAL INC 1000 2ND AVENUE SUITE 3300 SEATTLE WA 98104 NGLC CHANGE LEADERSHIP PROGRAM 226500 10 GRANT ADMIN & SUBAWARD 900099 12756049 12756049 MEMBERSHIP DUES 900099 5949668 5949668 REGISTRATIONS 900099 5231566 5231566 BOOTH RENTALS 532000 3787513 3787513 SUBSCRIPTION INCOME 511120 2028716 2028716 1694149 395330 413640 885179 31447661 874317 874317 490 490 3738028 2600 3586245 265354 151783 -262754 -110971 -110971 32211497 30148842 413640 1649015 9477141 9477141 1786208 1290582 495626 7511623 4844104 2667519 645570 430494 215076 502022 368346 133676 625887 413922 211965 21636 9352 12284 54787 54787 1804192 1170784 633408 475971 283241 192730 835266 109242 726024 622607 294487 328120 638072 502611 135461 3784000 3784000 805197 515953 289244 59392 38057 21335 FOOD & BEVERAGES 183433 116160 67273 WEB EXPENSES 141855 32012 109843 SPEAKERS & HONORARIA 121550 121550 0 GIFTS & AWARDS 107085 63503 43582 199142 102841 96301 30402636 23968382 6434254 0 1174561 3331336 9680343 8347643 208863 139844 553656 402409 5134300 2879444 2591404 2254856 23757909 23921392 133168 134136 38099904 38531616 3020066 3702051 13698461 12241175 16718527 15943226 X 21054094 22269702 227283 218688 100000 100000 21381377 22588390 38099904 38531616 1808861 -601848 0 X X 0 1 X 1 0 X 28238 28238 36086438 34065637 31031432 34865399 31034021 167082927 36086438 34093875 31031432 34865399 31034021 167111165 0 0 0 167111165 558058 536189 768313 1077469 763836 3703865 558058 536189 768313 1077469 763836 3703865 36644496 34630064 31799745 35942868 31797857 170815030 0.97830 0.97700 0.02170 0.02220 X 271319 2554 273873 248076 23243 271319 188168 59908 248076 163762 22815 -1591 188168 156658 7104 163762 0.37000 0.63000 0 0 884948 316302 568646 3560484 2563142 997342 688868 688868 2254856 31676649 -601848 67000 -534848 32211497 0 32211497 30469636 67000 67000 30402636 0 30402636 PART V, LINE 4: THE FUNDS ARE USED TO PAY FOR AN EVENT IN HONOR OF THE WINNER OF THE PAUL EVAN PETERS AWARD. THE AWARD RECOGNIZES THE MOST NOTABLE AND LASTING INTERNATIONAL ACHIEVEMENTS RELATED TO HIGH PERFORMANCE NETWORKS AND THE CREATION AND USE OF INFORMATION RESOURCES AND SERVICES THAT ADVANCE SCHOLARSHIP AND INTELLECTUAL PRODUCTIVITY. 1 CALIFORNIA STATE UNIVERSITY 4910 N CHESTNUT AVE FRESNO CA 93726 946003272 STATE AGENCY 69280 COLLEGE READINESS AND COMPLETION CENTER FOR COLLABORATIVE EDUCATION 33 HARRISON AVE 6TH FLOOR BOSTON MA 02111 043241676 501(C)(3) 225000 COLLEGE READINESS AND COMPLETION CHARLOTTE LAB SCHOOL 201 ALTONDALE AVE CHARLOTTE NC 28207 471006252 501(C)(3) 100000 COLLEGE READINESS AND COMPLETION COLORADO STATE UNIVERSITY 318 ADMIN BLDG FORT COLLINS CO 80523 846000545 STATE AGENCY 75000 COLLEGE READINESS AND COMPLETION COMMUNITY COLLEGE OF PHILADELPHIA 1700 SPRING GARDEN PHILADELPHIA PA 19130 232612698 501(C)(3) 75000 COLLEGE READINESS AND COMPLETION DOWNTOWN CHARTER SCHOOL INC 395 11TH AVE SAN DIEGO CA 92101 453972784 501(C)(3) 87383 COLLEGE READINESS AND COMPLETION GEORGE MASON UNIVERSITY 4400 UNIVERSITY DRIVE FAIRFAX VA 22030 540836354 STATE AGENCY 73260 COLLEGE READINESS AND COMPLETION GEORGIA STATE UNIVERSITY 75 PIEDMONT SUITE 1100 ATLANTA GA 30303 586002050 STATE AGENCY 72599 COLLEGE READINESS AND COMPLETION INGENUITY PREP 4600 LIVINGSTON RD SE WASHINGTON DC 20032 455054392 501(C)(3) 73000 COLLEGE READINESS AND COMPLETION LEAP INNOVATIONS 222 W MERCHANDISE MART CHICAGO IL 60625 464784152 501(C)(3) 883929 COLLEGE READINESS AND COMPLETION KIPP BAY AREA SCHOOLS 1404 FRANKLIN STREET OAKLAND CA 94612 205010766 501(C)(3) 150000 COLLEGE READINESS AND COMPLETION LEBANON SCHOOL DISTRICT 1000 S 8TH STREET LEBANON PA 17042 231646050 PUBLIC SCHOOL 300000 COLLEGE READINESS AND COMPLETION MONTGOMERY COUNTY COMMUNITY COLLEGE FOUNDATION 340 DEKALB PLACE BLUE BELL PA 19422 232253031 501(C)(3) 75000 COLLEGE READINESS AND COMPLETION MIDDLE TENNESSEE STATE UNIVERSITY 1301 E MAIN ST MURFREESBORO TN 37130 626005794 STATE AGENCY 75000 COLLEGE READINESS AND COMPLETION NORTHEAST WISCONSIN TECHNICAL 2740 W MASON STREET GREEN BAY WI 54303 391087141 STATE AGENCY 75000 COLLEGE READINESS AND COMPLETION NORTHERN ARIZONA UNIVERSITY 1298 S KNOLES FLAGSTAFF AZ 86001 742579628 170(B) 74789 COLLEGE READINESS AND COMPLETION NORTHERN ESSEX COMMUNITY COLLEGE 100 ELLIOTT STREET HAVERHILL MA 01830 042498732 STATE AGENCY 75000 COLLEGE READINESS AND COMPLETION PATRICK HENRY COMMUNITY COLLEGE 645 PATRIOT AVE MARTINSVILLE VA 24112 541268271 STATE AGENCY 75000 COLLEGE READINESS AND COMPLETION RAMAPO COLLEGE OF NEW JERSEY 505 RAMAPO VALLEY ROAD MAHWAH NJ 07430 521558006 STATE AGENCY 75000 COLLEGE READINESS AND COMPLETION THRIVE PUBLIC SCHOOLS 2711 BAINBRIDGE ROAD SAN DIEGO CA 92106 463302948 501(C)(3) 195500 COLLEGE READINESS AND COMPLETION RESEARCH FOUND-QUEENSBOROUGH 230 W 41ST STREET 7TH FLOOR NEW YORK NY 10036 131988190 501(C)(3) 75000 COLLEGE READINESS AND COMPLETION RESEARCH FOUND-GUTTMAN CC 230 W 41ST STREET 7TH FLOOR NEW YORK NY 10036 131988190 501(C)(3) 71391 COLLEGE READINESS AND COMPLETION CITIES FOR EDUCATION ENTREPENEURSHIP 1054 NW STANNIUM ROAD BEND OR 97701 464187825 501(C)(3) -32742 COLLEGE READINESS AND COMPLETION RHODE ISLAND MAYORAL ACADEMY 291 BROAD STREET CUMBERLAND RI 02864 270617933 501(C)(3) 29020 COLLEGE READINESS AND COMPLETION ALLIANCE FOR COLLEGE READY PUBLIC SCHOOLS 601 SOUTH FIGUEROA STREET 4TH FLOOR FLOOR LOS ANGELES CA 90017 954779029 501(C)(3) 300000 COLLEGE READINESS AND COMPLETION SEATTLE COLLEGES 1500 HARVARD AVE SEATTLE WA 98122 910826872 STATE AGENCY 75000 COLLEGE READINESS AND COMPLETION SOUTH TEXAS COLLEGE 3201 W PECAN MCALLEN TX 78501 742683499 501(C)(3) 75000 COLLEGE READINESS AND COMPLETION UNIVERSITY OF CENTRAL FLORIDA 3100 TECHNOLOGY PKWY ORLANDO FL 32826 592924021 PUBLIC SCHOOL 75000 COLLEGE READINESS AND COMPLETION UNIVERSITY OF NORTH CAROLINA 9201 UNIVERSITY CITY BLVD CHARLOTTE NC 28223 560791228 STATE AGENCY 75000 COLLEGE READINESS AND COMPLETION UNIVERSITY OF SOUTH FLORIDA PO BOX 864568 ORLANDO FL 32826 593102112 501(C)(3) 75000 COLLEGE READINESS AND COMPLETION CHICAGO PUBLIC EDUCATION FUND 200 WEST ADAMS 2150 CHICAGO IL 60606 364279013 501(C)(3) 276071 COLLEGE READINESS AND COMPLETION CITYBRIDGE FOUNDATION 600 NEW HAMPSHIRE AVE NW WASHINGTON DC 20010 521870074 501(C)(3) 1110000 COLLEGE READINESS AND COMPLETION COLORADO EDUCATION INITIATIVE 1660 LINCOLN STREET DENVER CO 80264 261597530 501(C)(3) 1260000 COLLEGE READINESS AND COMPLETION UNIVERSITY OF TEXAS SAN ANTONIO ONE UTSA CIRCLE SAN ANTONIO TX 78249 741717115 STATE AGENCY 75000 COLLEGE READINESS AND COMPLETION VIRTUAL LEARNING ACADEMY 30 LINDEN STREET EXETER NH 03833 562668724 501(C)(3) 119000 COLLEGE READINESS AND COMPLETION WEST VIRGINIA UNIVERSITY FOUNDATION ONE WATERFRONT PLACE MORGANTOWN WV 26501 556017181 501(C)(3) 74971 COLLEGE READINESS AND COMPLETION DESIGN TECH HIGH SCHOOL 400 MURCHISON STREET MILLBRAE CA 94030 463705620 501(C)(3) 60078 COLLEGE READINESS AND COMPLETION GREAT SCHOOLS PARTNERSHIP 482 CONGRESS STREET PORTLAND ME 04101 263834610 501(C)(3) 1806784 COLLEGE READINESS AND COMPLETION NEW SCHOOLS FOR NEW ORLEANS 1555 POYDRAS STREET NEW ORLEANS LA 70112 020773717 501(C)(3) 910000 COLLEGE READINESS AND COMPLETION OAKLAND SCHOOLS FOUNDATION 1000 BROADWAY 300 OAKLAND CA 94607 432014630 501(C)(3) 310000 COLLEGE READINESS AND COMPLETION VERTUS CHARTER SCHOOL 2 AUSTIN STREET ROCHESTER NY 14606 464366962 501(C)(3) 50000 COLLEGE READINESS AND COMPLETION FLORIDA VIRTUAL SCHOOL 2145 METROCENTER ORLANDO FL 32835 593721320 STATE AGENCY -150000 COLLEGE READINESS AND COMPLETION KENTUCKY COMM & TECH COLLEGE 300 N MAIN STREET VERSAILLES KY 40383 611320380 STATE AGENCY -623094 COLLEGE READINESS AND COMPLETION INDIANA UNIVERSITY 400 E 7TH STREET BLOOMINGTON IN 47405 356001673 STATE AGENCY -3141 COLLEGE READINESS AND COMPLETION ACHIEVING THE DREAM INC 8403 COLESVILLE ROAD SUITE 450 SILVER SPRING MD 20910 271635830 501(C)(3) 479062 COLLEGE READINESS AND COMPLETION 41 4 PART I, LINE 2: GRANT SUB AWARDEES ARE REQUIRED TO PROVIDE FINANCIAL AND PROGRAM REPORTS NO LATER THAN 90 DAYS SUBSEQUENT TO THE END OF THE GRANT PERIOD. ONE SIX-MONTH, NO-COST EXTENSION REQUEST IS ALLOWED. IN ADDITION TO THESE FORMAL REPORTING REQUIREMENTS, GRANTEES ARE REQUIRED TO ACTIVELY AND PUBLICLY SHARE INFORMATION ON THE NEXT GENERATION LEARNING CHALLENGES (NGLC) WEBSITE, PARTICIPATE IN COMMUNITY ENGAGEMENT, AND PARTICIPATE IN THE ANNUAL NGLC MEETING. EACH GRANT RECIPIENT MUST PARTICIPATE IN AN EVALUATION CONDUCTED BY AN INDEPENDENT THIRD PARTY. PARTICIPATION INCLUDES INTERVIEWS, SITE VISITS, AND REPORTING OTHER THAN THE FINANCIAL AND PROGRAM REPORTS MENTIONED ABOVE. X X X X 1 0 0 0 0 0 0 0 0 DIANA G OBLINGER EX-CEO AND PRESIDENT 512797 0 0 0 0 0 24732 0 1990 0 539519 0 0 0 JOHN O'BRIEN PRESIDENT AND CEO 232135 0 0 0 0 0 3333 0 2786 0 238254 0 0 0 SUSAN GRAJEK VICE PRESIDENT 243372 0 0 0 0 0 24436 0 8940 0 276748 0 0 0 JULIE LITTLE VICE PRESIDENT 214942 0 0 0 0 0 21443 0 8940 0 245325 0 0 0 THADDEUS LURIE CHIEF OPERATING OFFICER 216867 0 0 0 0 0 22330 0 13506 0 252703 0 0 0 STACY RUWE CHIEF FINANCIAL OFFICER 199626 0 0 0 0 0 20500 0 14534 0 234660 0 0 0 ANDY CALKINS DEPUTY DIRECTOR 197700 0 0 0 0 0 20245 0 13697 0 231642 0 0 0 JOANNE DEHONEY CHIEF OF STAFF 160671 0 0 0 0 0 16410 0 9471 0 186552 0 0 0 CATHERINE YANG SENIOR DIRECTOR, CONTENT 177007 0 0 0 0 0 18360 0 12003 0 207370 0 0 0 TRACY PETRILLO CHIEF LEARNING OFFICER 166831 0 0 0 0 0 16320 0 4717 0 187868 0 0 0 JARRET CUMMINGS DIRECTOR, POLICY AND GOVERNMENT RELA 148823 0 0 0 0 0 16000 0 13419 0 178242 0 0 0 SCHEDULE J, PART I, LINE 4A DIANA G. OBLINGER RECEIVED A SEVERANCE PAYMENT OF $264,487. PART I (SUMMARY - ACTIVITIES AND GOVERNANCE) QUESTION 6 EDUCAUSE VOLUNTEERS SERVE AS COMMITTEE MEMBERS IN ONE OF TWO WAYS: INFORMAL OPPORTUNITIES: VOLUNTEERS ENGAGE THROUGHOUT THE YEAR ON A PROJECT-BY-PROJECT BASIS IN VARIOUS ACTIVITIES, SUCH AS CONTRIBUTING CONTENT, SHARING OPINIONS, IDENTIFYING HOT TOPICS, PARTICIPATING IN TASK FORCES AND VIRTUAL COMMUNITIES, CONVENING CONFERENCE SESSIONS, AND MIRCOBLOGGING. FORMAL OPPORTUNITIES: ADVISORY COMMITTEE MEMBER - (SERVE 1 TO 3 YEAR TERMS) VOLUNTEERS CONTRIBUTE TO SPECIAL ACTIVITIES AND GUIDE ASSOCIATION DIRECTIONS IN SELECTED AREAS OF PROFESSIONAL PRACTICE AND POLICY. PROGRAM COMMITTEE MEMBER - (SERVE 1 YEAR TERM) VOLUNTEERS DEVELOP THEMES, ORGANIZATION, AND CONTENT FOR SPECIFIC CONFERENCES. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS MEMBERS WITH THE AUTHORITY TO ELECT THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7A EACH EDUCATIONAL INSTITUTION MEMBER ASSIGNS A PRIMARY REPRESENTATIVE WHO IS ENTITLED TO VOTE IN THE ELECTION OF ELECTED BOARD MEMBERS. FORM 990, PART VI, SECTION B, LINE 11 THE BOARD PERFORMS AN ANNUAL REVIEW OF THE FORM 990 PRIOR TO FILING WITH THE IRS. SEVERAL DAYS PRIOR TO THE SUMMER BOARD MEETING, A DRAFT OF THE FORM 990 IS SENT TO EACH MEMBER OF THE GOVERNING BODY. BOARD MEMBERS ARE REQUESTED TO BRING COMMENTS, QUESTIONS, AND CONCERNS TO THE MEETING FOR DISCUSSION. SEVERAL ADDITIONAL DAYS, BEYOND THE DATE OF THE BOARD MEETING, ARE OPEN FOR FURTHER DISCUSSION. THE REVIEW DEADLINE IS CLEARLY STATED. ANY NECESSARY CHANGES ARE MADE THROUGH THE THIRD-PARTY TAX PREPARER SUBSEQUENT TO THE MEETING. THE FINAL COPY OF THE FORM 990 IS SIGNED BY THE PRESIDENT OF THE ASSOCIATION AND FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C ALL STAFF MUST READ AND SIGN THE CONFLICT OF INTEREST POLICY AND THE CODE OF ETHICS POLICY AT TIME OF HIRE AND AS REVISIONS OCCUR. BOARD MEMBERS MUST ANNUALLY READ AND SIGN THE CONFLICT OF INTEREST POLICY AND THE CODE OF ETHICS POLICY. ANY INSTANCES OF NON-COMPLIANCE ARE REQUIRED TO BE IMMEDIATELY REPORTED. THE PRESIDENT DETERMINES CORRECTIVE MEASURES FOR STAFF IN VIOLATION OF THE POLICY. THE BOARD DETERMINES CORRECTIVE MEASURES FOR THE PRESIDENT OR OTHER BOARD MEMBERS. FORM 990, PART VI, SECTION B, LINE 15 AN INDEPENDENT THIRD PARTY IS ENGAGED TO PROVIDE COMPETITIVE COMPENSATION INFORMATION TO THE HR DIRECTOR WHO REVIEWS THE COMPENSATION OF THE PRESIDENT AND VICE-PRESIDENTS AND REPORTS ANY VARIANCES TO THE PRESIDENT AND CFO. THE BOARD'S EXECUTIVE COMMITTEE IS CALLED UPON TO REVIEW THE REASONABLENESS OF THE COMPENSATION OF EXECUTIVE STAFF AND THEN REPORTS ITS FINDINGS TO THE ENTIRE GOVERNING BODY. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE ALL AVAILABLE UPON REQUEST. FORM 990, PART VII, PAGE 7: SERVICES PROVIDED BY BOARD MEMBERS INCLUDE CONFERENCE HONRARIUMS, REVIEW PANELIST FEE FOR SUBAWARDS, AND COMPOSITION OF AN ANALYTICS RISK GUIDE. FORM 990, PART XII, LINE 2C THE ORGANIZATION HAS NOT CHANGED ITS PROCESS OF THE AUDIT NOR ITS SELECTION PROCESS OF AN INDEPENDENT ACCOUNTANT DURING THE TAX YEAR.