2015-11-16T18:28:53-06:00 2014-12-31 410746749 CLIFTONLARSONALLEN LLP 4250 N FAIRFAX DRIVE SUITE 1020 ARLINGTON VA 22203 990 2014-01-01 131893923 AMERICAN NURSES ASSOCIATION INC AMER 3016285000 8515 GEORGIA AVENUE NO 400 SILVER SPRING MD 209103492 MICHAEL PFEIFFER CHIEF FINANCIAL OFFICER 3016285000 2015-11-16 1 MELISSA LAFFERTY P01222987 5712279500 2014 2016-03-07 17:11:31Z MARLA J WESTON 8515 GEORGIA AVENUE NO 400 SILVER SPRING MD 209103492 74668327 0 X WWW.NURSINGWORLD.ORG X 1917 DC TO ADVANCE AND PROMOTE THE IMPROVEMENT OF HEALTH STANDARDS AND THE STANDARDS OF NURSING AND TO STIMULATE AND PROMOTE THE PROFESSIONAL DEVELOPMENT OF NURSES AND ADVANCE THEIR ECONOMIC AND GENERAL WELFARE. 9 9 705 1724 134829 -131363 1205750 1045098 34838029 30825466 632761 31036141 4920913 4962859 41597453 67869564 1165165 941390 0 0 14241787 15825523 0 0 0 26912367 25041081 42319319 41807994 -721866 26061570 31929631 51217925 20591593 21835484 11338038 29382441 X TO ADVANCE AND PROMOTE THE IMPROVEMENT OF HEALTH STANDARDS AND THE STANDARDS OF NURSING AND TO STIMULATE AND PROMOTE THE PROFESSIONAL DEVELOPMENT OF NURSES AND ADVANCE THEIR ECONOMIC AND GENERAL WELFARE. 0 0 REVISE AND EXPAND THE FOUNDATIONAL DOCUMENTS FOR NURSES AND NURSING PRACTICE:AMERICAN NURSES ASSOCIATION, INC. (ANA) MAINTAINS AND DISSEMINATES THE CODE OF ETHICS, THE NURSING SOCIAL POLICY STATEMENT, THE SCOPE AND STANDARDS OF CARE FOR NURSING (AND 28 SPECIALTY PRACTICES), POSITION STATEMENTS AND ISSUE BRIEFS. ACTIVITIES INCLUDE CONDUCTING AND SUPPORTING RESEARCH, EVALUATION AND DISSEMINATION RELATED TO HEALTH POLICY, NURSES AND NURSING CARE. CLARIFY AND STRENGTHEN THE EDUCATIONAL SYSTEM FOR NURSING:ANA SUPPORTS ACTIVITIES RELATED TO MINIMUM EDUCATIONAL REQUIREMENTS FOR DIFFERING LEVELS OF NURSING PRACTICE, ENSURING FEDERAL SUPPORT FOR NURSING EDUCATION, AND SUPPORT FOR LEADERSHIP DEVELOPMENT AND EDUCATIONAL SCHOLARSHIPS FOR ETHNIC/RACIAL MINORITY STUDENTS. RESTRUCTURE THE ORGANIZATIONAL ARRANGEMENTS FOR DELIVERY OF NURSING SERVICES:ACTIVITIES INCLUDED IN THIS PROGRAM ARE RELATED TO DEVELOPMENT OF COST-EFFECTIVE MODELS FOR DELIVERY OF NURSING CARE AND PROMOTION OF NURSES AS PROVIDERS OF CARE TO THE PUBLIC. DEVELOP COMPREHENSIVE PAYMENT SYSTEMS OF NURSING SERVICES: AMERICAN NURSES ASSOCIATION, INC. WORKS ON ISSUES OF MEANINGFUL USE AND COMPREHENSIVE PAYMENT SYSTEMS THAT RECOGNIZE THE ROLE THAT NURSES PLAY IN THE PREVENTION AND TREATMENT OF DISEASE. 0 1 1 1 0 0 0 0 1 1 0 0 1 1 1 1 1 0 0 1 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 1 92 0 705 1 1 1 0 0 0 1 1 0 X 9 9 0 0 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X MICHAEL PFEIFFER 3016285000 8515 GEORGIA AVENUE NO 400 SILVER SPRING MD 209103492 CINDY BALKSTRA MS RN ACNS-BC VICE-PRESIDENT 1.00 X X 0 0 0 DEVYN K DENTON RN DIRECTOR-AT-LARGE 1.00 X 0 0 0 ANDREA GREGG PHD RN DIRECTOR-AT-LARGE 1.00 X 0 0 0 LINDA GURAL RN CCRN DIRECTOR-AT-LARGE, STAFF NURSE 1.00 X 0 0 0 GAYLE PETERSON RN-BC DIRECTOR-AT-LARGE, STAFF NURSE 1.00 X 0 0 0 FAITH M JONES MSN RN NEA-BC DIRECTOR-AT-LARGE 1.00 X 0 0 0 PATRICIA TRAVIS PHD RN CCRP SECRETARY 1.00 X X 0 0 0 PAMELA CIPRIANO PHD RN NEA-BC FAAN PRESIDENT 1.00 X X 102872 0 7150 GINGY HARSHEY-MEADE MSN RN CAE NEA- TREASURER 1.00 X X 0 0 0 JESSE KENNEDY BSN RN DIRECTOR-AT-LARGE, RECENT GRADUATE 1.00 X 0 0 0 MARLA J WESTON CHIEF EXECUTIVE OFFICER 39.00 1.00 X 389173 0 29597 STANLEY J KYOTA CHIEF INFORMATION OFFICER 40.00 X 236150 0 30640 ALICE BODLEY CHIEF LEGAL OFFICER 40.00 X 235184 0 29627 DEBRA HATMAKER EXECUTIVE DIRECTOR & EVP 40.00 X 230563 0 27957 WYLECIA WIGGS HARRIS CHIEF OPERATING OFFICER & EVP 40.00 X 224602 0 26867 NANCY ROBERT CHIEF MKTG & PRODUCT OFFICER & EVP 40.00 X 216674 0 18711 MICHAEL PFEIFFER CHIEF FINANCIAL OFFICER 18.00 22.00 X 206645 0 28570 BRUCE MALONE CHIEF BUSINESS DEV OFFICER & EVP 40.00 X 169245 0 5258 LINDA LEWIS EXECUTIVE DIRECTOR - ANCC 1.00 40.00 X 242504 0 19517 CATHERINE JUDGE EXECUTIVE DIRECTOR - ANF 1.00 40.00 X 190098 0 14046 STEPHEN FOX SENIOR DIRECTOR OF MEMBERSHIP 40.00 X 216103 0 29593 JOCELYN WINSTON ASSOCIATE GENERAL COUNSEL 40.00 X 181848 0 16777 THERESA A GAFFNEY SR DIR NEW PRODUCT DEVELOP 40.00 X 167613 0 25400 CHERYL PETERSON SENIOR DIRECTOR, NPP 40.00 X 167240 0 20210 GEORGEANNE SANTOLLA DIRECTOR OF RECRUITMENT & RETENTION 40.00 X 161728 0 11261 KAREN A DALEY FORMER PRESIDENT 1.00 X 123958 0 7800 3462200 0 348981 43 1 1 0 KUMC RESEARCH INSTITUE INC 3901 RAINBOW BLVD KANSAS CITY KS 66160 PROFESSIONAL CONSULTANT 1558598 MARKETING GENERAL INC 625 N WASHINGTON ST ALEXANDRIA VA 22314 PROFESSIONAL CONSULTANT 933679 OUTSOURCE PARTNERS INTERNATIONAL 280 PARK AVENUE 38TH FLOOR NEW YORK NY 10017 ACCOUNTING OPEPROFESSIONAL CONSULTANT 828587 OUTSOURCEIT 6810 CRAIN HIGHWAY LAPLATA MD 20646 IT SERVICES 692216 KAMIS PROFESSIONAL STAFFING 9841 WASHINGTON BLVD GAITHERSBURG MD 20878 EMPLOYMENT AGENCY 681173 53 107782 835621 101695 1045098 MEMBERSHIP DUES 541900 13951568 13951568 ADMIN FEES-AFFILIATES 561000 10828561 10828561 SERVICE FEES 900004 4828323 4828323 CONF REGISTRATIONS 541900 1018693 1018693 AGENCY/PROCESSING FEES 900099 153421 153421 44900 44900 30825466 1409349 70738 1338611 657228 657228 1949865 0 1949865 1949865 1949865 5195360 31000000 5034612 1533956 160748 29466044 29626792 29626792 2020626 230195 1790431 1790431 MISCELLANEOUS REVENUE 900099 501244 501244 ADVERTISING REVENUE 541800 64091 64091 565335 67869564 33117141 134829 33572496 X 578536 362854 2571626 10185807 1333816 831261 903013 494582 97414 7565388 200206 2732108 2045030 58828 3686087 1068296 468472 705291 174673 TEMP HELP AND SUPPORT 2394779 HOSPITALITY 1049260 TYPESETTING & DESIGN, B 855403 DUES AND SUBSCRIPTIONS 596502 848762 41807994 7385235 6948174 212701 230337 911753 3995348 262281 264294 1914469 727466 7359742 4363853 3613041 2995889 10067314 32052063 1078410 1072500 6484427 2931854 31929631 51217925 4944647 4832866 8683383 3158240 385202 372301 6578361 13472077 20591593 21835484 X 11126047 29168275 177991 180166 34000 34000 11338038 29382441 31929631 51217925 X 26061570 -1088972 -6928194 X 0 1 X 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED ANA-PAC 8515 GEORGIA AVENUE SILVER SPRING MD 20910 521254413 270210 0 0 0 13951569 2153276 -753797 1399479 2822402 -1422923 PART I-C LINE 5 SIGNIFICANT POLITICAL CAMPAIGN ACTIVITIES ARE CONDUCTED THROUGH ANA-PAC WHICH REPORTS DIRECTLY TO THE FEDERAL ELECTIONS COMMISSION. 211490 2175 213665 188111 23379 211490 167279 20832 188111 170685 -3406 167279 149314 21371 170685 0.84000 0.16000 0 0 466538 88808 377730 1007257 653934 353323 3594927 2037137 1557790 2291020 1583974 707046 2995889 DUE FROM AMERICAN NURSES CREDENTIALING CENTER 2084021 DUE FROM AMERICAN NURSES FOUNDATION, INC. 838861 DUE FROM ANA KENTUCKY 19219 DUE FROM ANAME -11102 DUE FROM ANARI 1845 DUE FROM ANA OKLAHOMA -990 2931854 UNFUNDED PENSION LIABILITY 12806391 DUES COLLECTED ON BEHALF OF C/SNAS 648579 MULTISTATE DIVISION INVESTMENT FUND 17107 13472077 X 66913373 -1088972 230195 -858777 67772150 97414 97414 67869564 41940774 230193 230193 41710581 97414 97414 41807995 PART V, LINE 4: THE ASSOCIATION'S ENDOWMENT INVESTMENT POLICY IS FOCUSED ON PRESERVATION OF CAPITAL AND AMOUNTS ARE INVESTED IN EQUITIES, CORPORATE AND GOVERNMENT BONDS THROUGH EXCHANGE TRADED MUTUAL FUNDS. PART X, LINE 2: THE ASSOCIATION ADOPTED THE INCOME TAX STANDARD FOR UNCERTAIN INCOME TAX POSITIONS. THE ASSOCIATION EVALUATED ITS TAX POSITIONS AND DETERMINED THAT ITS POSITIONS ARE MORE-LIKELY-THAN-NOT TO BE SUSTAINED ON EXAMINATION. THE ASSOCIATION'S INCOME TAX RETURNS ARE SUBJECT TO REVIEW AND EXAMINATION BY FEDERAL AND STATE AUTHORITIES. PART XI, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD 230,195. PART XII, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD 230,193. EUROPE (INCLUDING ICELAND & GREENLAND) - 0 0 PROGRAM SERVICES INTERNATIONAL COUNCIL OF NURSES ANNUAL DUES, NURSING CONFERENCES. 300550 EAST ASIA AND THE PACIFIC - 0 0 PROGRAM SERVICES LEGAL WORK AND NURSING CONFERENCES 7406 0 0 0 0 0 0 307956 0 307956 0 0 0 0 0 0 PART I, LINE 3: ACCRUAL 1 AMERICAN NURSES FOUNDATION INC 8515 GEORGIA AVENUE SUITE 400 SILVER SPRING MD 20910 131893924 501(C)(3) 512910 GENERAL SUPPORT AMERICAN ACADEMY OF NURSING 8515 GEORGIA AVENUE SUITE 400 SILVER SPRING MD 20910 522213870 501(C)(3) 37000 GENERAL SUPPORT 2 STIPEND GRANTS 44 304480 N/A N/A TUITION GRANTS 30 58374 N/A N/A PART I, LINE 2: THE ASSOCIATION PROVIDES FELLOWSHIP AWARDS THROUGH THE MINORITY FELLOWSHIP PROGRAM. THE ASSOCIATION HAS AN ADVISORY COMMITTEE THAT SERVES AS A POLICY ADVISORY GROUP AND PROVIDES FOR ALL COMPONENTS OF THE PROGRAM. THE COMMITTEE MEMBERS' FUNCTIONS INCLUDE, BUT ARE NOT LIMITED TO REVIEWING EXISTING PROGRAM POLICIES AND PROCEDURES AND MAKING RECOMMENDATIONS; IMPLEMENTING THE APPOINTMENT PROCESS BY SCORING APPLICATIONS AND SELECTING FELLOWS; IMPLEMENTING THE REAPPOINTMENT PROCESS BY EVALUATING AND MAKING RECOMMENDATIONS REGARDING THE FELLOWS' TENURE IN THE PROGRAM; AWARDING POST-DOCTORAL FELLOWSHIPS; ASSISTING FELLOWS TO STRENGTHEN THEIR RESEARCH AND SCHOLARSHIP THROUGH A VARIETY OF ACTIVITIES; AND CONDUCTING PLANNED SITE VISITS AT SELECTED UNIVERSITIES WHERE FELLOWS ARE MATRICULATING IN ACADEMIC PROGRAMS WITH THE INTENT OF ASSESSING THE FELLOW'S OVERALL PERFORMANCE WITHIN THE CONTEXT OF THE ACADEMIC INSTITUTION, AND MAKING RECOMMENDATIONS ON THE FELLOW'S BEHALF. THE DEMANDS OF THE COMMITTEE CAN BEST BE DESCRIBED AS INVOLVED AND, AT TIMES, INTENSE. ADDITIONALLY, THE FEDERAL AWARD HAS DATA COLLECTION REQUIREMENTS, OR IS IMPLEMENTING THEM AND THE ASSOCIATION IS COMMITTED TO ENSURING THAT THESE REQUIREMENTS ARE MET. AS A GRANTEE, YOUR ORGANIZATION MUST COMPLY WITH PL 102-62 AND RELATED GPRA REQUIREMENTS THAT INCLUDE THE COLLECTION AND PERIODIC REPORTING OF PERFORMANCE DATA THAT ALLOWS SAMHSA TO ENSURE THE EFFECTIVENESS AND EFFICIENCY OF ITS PROGRAMS. CMHS IS CURRENTLY IN THE PLANNING STAGES OF IMPLEMENTING A WEB-BASED GPRA DATA COLLECTION AND REPORTING SYSTEM. WHEN IMPLEMENTATION OF THE SYSTEM BEGINS, GRANTEES WILL BE REQUIRED TO SUBMIT THEIR GPRA DATA ELECTRONICALLY USING THIS WEB-BASED SYSTEM. GRANTEES WILL ALSO BE REQUIRED TO PARTICIPATE IN THE INITIAL TRAINING AND ONGOING TECHNICAL ASSISTANCE IN ORDER TO ENSURE A SMOOTH TRANSITION TO THE ELECTRONIC SYSTEM AND CONTINUED USER SUPPORT. THE GPO WILL PROVIDE INFORMATION ON THE SPECIFIC DATA TO BE SUBMITTED AND THE SCHEDULE FOR SUBMISSION AS IT BECOMES AVAILABLE. X 1 1 X X X X X 0 0 0 MARLA J WESTON CHIEF EXECUTIVE OFFICER 387715 0 1458 0 0 0 21106 0 8491 0 418770 0 0 0 STANLEY J KYOTA CHIEF INFORMATION OFFICER 228650 0 7500 0 0 0 16837 0 13803 0 266790 0 0 0 ALICE BODLEY CHIEF LEGAL OFFICER 233630 0 1554 0 0 0 15824 0 13803 0 264811 0 0 0 DEBRA HATMAKER EXECUTIVE DIRECTOR & EVP 228997 0 1566 0 0 0 14154 0 13803 0 258520 0 0 0 WYLECIA WIGGS HARRIS CHIEF OPERATING OFFICER & EVP 224602 0 0 0 0 0 16316 0 10551 0 251469 0 0 0 NANCY ROBERT CHIEF MKTG & PRODUCT OFFICER & EVP 216674 0 0 0 0 0 10430 0 8281 0 235385 0 0 0 MICHAEL PFEIFFER CHIEF FINANCIAL OFFICER 204977 0 1668 0 0 0 14767 0 13803 0 235215 0 0 0 BRUCE MALONE CHIEF BUSINESS DEV OFFICER & EVP 167544 0 1701 0 0 0 5258 0 0 0 174503 0 0 0 LINDA LEWIS EXECUTIVE DIRECTOR - ANCC 242504 0 0 0 0 0 13800 0 5717 0 262021 0 0 0 CATHERINE JUDGE EXECUTIVE DIRECTOR - ANF 190098 0 0 0 0 0 13481 0 565 0 204144 0 0 0 STEPHEN FOX SENIOR DIRECTOR OF MEMBERSHIP 188254 0 27849 0 0 0 15790 0 13803 0 245696 0 0 0 JOCELYN WINSTON ASSOCIATE GENERAL COUNSEL 181848 0 0 0 0 0 4776 0 12001 0 198625 0 0 0 THERESA A GAFFNEY SR DIR NEW PRODUCT DEVELOP 167613 0 0 0 0 0 11597 0 13803 0 193013 0 0 0 CHERYL PETERSON SENIOR DIRECTOR, NPP 166089 0 1151 0 0 0 11929 0 8281 0 187450 0 0 0 GEORGEANNE SANTOLLA DIRECTOR OF RECRUITMENT & RETENTION 147936 0 13792 0 0 0 10696 0 565 0 172989 0 0 0 KAREN A DALEY FORMER PRESIDENT 123958 0 0 0 0 0 0 0 7800 0 131758 0 0 0 PART I, LINE 1A KAREN DALEY - RESIDENCE FOR PERSONAL USE - $25,082 (VALUE) - NOT INCLUDIBLE IN INCOME FORM 990, PART VI, SECTION A, LINE 1 THE ASSOCIATION'S EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS IS COMPOSED OF THE OFFICERS WHICH HAVE ALL POWERS OF THE BOARD OF DIRECTORS TO TRANSACT BUSINESS BETWEEN BOARD MEETINGS IN ACCORDANCE WITH THE RULES ESTABLISHED BY THE BOARD. SUCH TRANSACTIONS ARE REPORTED AT THE NEXT REGULAR MEETING OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 6 THE ASSOCIATION HAS THE FOLLOWING CLASSES OF MEMBERS: CONSTITUENT STATE NURSE ASSOCIATIONS INCLUDING STATE NURSE ASSOCIATIONS AND NURSE ASSOCIATIONS FOR TERRITORIES OF THE UNITED STATES OF AMERICA, UNITED STATES OF AMERICA NURSES OVERSEAS ASSOCIATIONS, AND A FEDERAL NURSES ASSOCIATION COMPOSED OF REGISTERED NURSES WHOSE EMPLOYERS ARE MEMBERS OF THE FEDERAL NURSING SERVICES COUNCIL, LIMITED TO MEMBERSHIP OF THE ACTIVE COMPONENT OF THE US ARMY, NAVY, AIR FORCE, AND THE UNIFORMED PUBLIC HEALTH SERVICE NURSES. ORGANIZATIONAL AFFILIATES - INCLUDE ASSOCIATIONS THAT (1) ARE A NATIONAL ORGANIZATION THAT REPRESENTS THE INTERESTS OF REGISTERED NURSES THAT MEETS CRITERIA ESTABLISHED BY THE AMERICAN NURSES ASSOCIATION, INC. MEMBERSHIP ASSEMBLY; (2) DO NOT TAKE ACTIONS COUNTER TO THE INTERESTS OF AMERICAN NURSES ASSOCIATION, INC. OR ANY OF THE C/SNA MEMBERS; AND (3) HAS BEEN GRANTED ORGANIZATIONAL AFFILIATE STATUS BY THE BOARD OF DIRECTORS. INDIVIDUAL AFFILIATES - INCLUDE REGISTERED NURSES WHO ELECT TO JOIN AMERICAN NURSES ASSOCIATION, INC. IN ACCORDANCE WITH PROVISIONS SET FORTH IN THE ORGANIZATION'S BYLAWS INCLUDING MEETING SPECIFIED QUALIFICATIONS AND FULFILLING CERTAIN RESPONSIBILITIES. FORM 990, PART VI, SECTION A, LINE 7A THE AMERICAN NURSES ASSOCIATION, INC. MEMBERSHIP ASSEMBLY IS RESPONSIBLE FOR SELECTING THE MEMBERS OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11 THE 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 THE ORGANIZATION. A COPY OF THE FORM 990 IS DISTRIBUTED TO EACH MEMBER OF THE BOARD OF DIRECTORS PRIOR TO FILING THE RETURN WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE BOARD MEMBERS OF THE AMERICAN NURSES ASSOCIATION, INC. (ANA) SIGN DISCLOSURE STATEMENTS UPON ELECTION OR APPOINTMENT, AND EVERY TWO YEARS. THE BOARD OF DIRECTORS FORMALLY ADOPTED THE USE OF CONFLICT OF INTEREST STATEMENTS AND DISCLOSURE FORMS. THE GENERAL COUNSEL REVIEWS THE DISCLOSURE STATEMENTS AND DISCUSSES ANY CONFLICT OR POTENTIAL CONFLICT ON THE PART OF AN ANA BOARD MEMBER WITH THE ANA CEO AND PRESIDENT, AND FOLLOW-UP ACTION WOULD BE TAKEN AS NEEDED. A DETERMINATION OF A CONFLICT OF INTEREST IS MADE COLLABORATIVELY AMONG THE GENERAL COUNSEL, EXECUTIVE DIRECTOR OR CEO, AND THE ASSOCIATION'S PRESIDENT. IF THE CONFLICT INVOLVED THE PRESIDENT, THE DISCUSSION WOULD OCCUR WITH THE VICE PRESIDENT. PERIODIC TRAINING FOR THE BOARD OF DIRECTORS INCLUDES REFERENCE TO THE MEMBERS' FIDUCIARY OBLIGATIONS, INCLUDING THE AVOIDANCE OF A CONFLICT OF INTEREST. THE ANA BOARD OF DIRECTORS HAS AN OPERATING POLICY THAT PROHIBITS CONFLICT OF INTEREST, AND THE ANA 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. FOR THE PAST TEN YEARS, ANA'S PRACTICE HAS BEEN FOR THE BOARD MEMBER TO LEAVE THE ROOM DURING THE DISCUSSION. THE MINUTES REFLECT REFERENCES TO AND DECISIONS ABOUT CONFLICT OF INTEREST. FORM 990, PART VI, SECTION B, LINE 15 APPROXIMATELY EVERY 18-24 MONTHS, AN OUTSIDE CONSULTING FIRM SPECIALIZING IN COMPENSATION IS HIRED TO REVIEW ALL SENIOR MANAGEMENT POSITIONS (CEO, COO, CPO, GENERAL COUNSEL, AMERICAN NURSES CREDENTIALING CENTER EXECUTIVE DIRECTOR). EXTENSIVE RESEARCH WAS PERFORMED BY THIS CONSULTING FIRM ON SALARIES PAID BASED ON THE SIZE OF THE ORGANIZATION, NON-PROFIT, AND LABOR MARKET IN THE GREATER WASHINGTON, DC METROPOLITAN AREA. AT THIS TIME, ALL JOBS AND SALARY GRADES WERE BENCHMARKED TO ENSURE THAT THE ORGANIZATION REMAINS COMPETITIVE IN THE CURRENT LABOR MARKET. ADDITIONALLY, AMERICAN NURSES ASSOCIATION HAS A FORMAL PROCESS TO ADD NEW POSITIONS TO THE ORGANIZATION. THE COMPENSATION COMMITTEE IS CONVENED TO SCORE THE NEW POSITION DESCRIPTION, THUS RANKING THE POSITION WITHIN THE SALARY GRADES PREVIOUSLY AND REVIEWED ON AN ANNUAL BASIS. 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. THIS PROCESS WAS LAST CONDUCTED IN 2012. FORM 990, PART VI, SECTION C, LINE 19 THE ASSOCIATION DOES NOT MAKE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, OR THE FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC. FORM 990, PART IX, LINE 11G KANSAS UNIVERSITY MEDICAL CENTER RESEARCH INSTITUTE 2,391,516. TELEMARKETING SERVICES 205,999. SERVICES, MISCELLANEOUS 4,967,873. FORM 990, PART XI, LINE 9: CHANGE IN MINIMUM PENSION LIABILITY -6,928,194. AMERICAN NURSES FOUNDATION INC 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 1 AMERICAN NURSES CREDENTIALING CENTER 8515 GEORGIA AVENUE SUITE 400 SILVER SPRING MD 20910 431565726 PROF CREDENTIALING FOR REGISTERED NURSES, HEALTH FACILITY ACCREDITATION DC 501(C)(6) N/A AMERICAN NURSES ASSOCIATION INC 1 AMERICAN ACADEMY OF NURSING 888 17TH STREET NW WASHINGTON DC 20006 522213870 PROVIDE VISIONARY LEADERSHIP TO THE NURSING PROFESSION AND THE PUBLIC DC 501(C)(3) LINE 7 AMERICAN NURSES ASSOCIATION INC 1 INSTITUTE FOR NURSING RESEARCH AND EDUCATION 8515 GEORGIA AVENUE SUITE 400 SILVER SPRING MD 20910 263121515 IMPROVE THE WORK ENVIRONMENT FOR NURSES DC 501(C)(3) LINE 7 AMERICAN NURSES ASSOCIATION INC 1 NURSE MARKETPLACE INC 8515 GEORGIA AVENUE SUITE 400 SILVER SPRING MD 20910 522183261 INACTIVE SUBSIDIARY DC N/A C 1.00000 1 ANA SERVICE CORPORATION INC 8515 GEORGIA AVENUE SUITE 400 SILVER SPRING MD 20910 542179203 INACTIVE SUBSIDIARY DC N/A C 1.00000 1 0 1 1 0 0 0 0 0 0 1 0 1 1 1 1 1 1 0 1 AMERICAN NURSES CREDENTIALING CENTER L 6490651 BOOK VALUE AMERICAN NURSES CREDENTIALING CENTER N 1606435 BOOK VALUE AMERICAN NURSES FOUNDATION INC C 107782 BOOK VALUE AMERICAN NURSES CREDENTIALING CENTER S 3999996 BOOK VALUE AMERICAN NURSES FOUNDATION INC L 337914 BOOK VALUE AMERICAN NURSES FOUNDATION INC B 512910 BOOK VALUE