2015-02-03T09:23:47-06:00 2014-06-30 232896692 BBD LLP 1835 MARKET STREET 26TH FLOOR PHILADELPHIA PA 19103 990 2013-07-01 364029710 COMMISSION FOR CASE MANAGER CERTIFICATION COMM 8563806836 1120 ROUTE 73 NO 200 MT LAUREL NJ 08054 SUE JENSEN CHAIR 8563806836 2015-02-03 1 JENNIFER SOLOT P00749373 2155677770 2013 2016-02-25 16:41:14Z X SUE JENSEN 1120 ROUTE 73 NO 200 MT LAUREL NJ 08054 4248995 0 X WWW.CCMCERTIFICATION.ORG X 1995 IL SEE PAGE 2, PART III: STATEMENT OF PROGRAM SERVICE ACCOMPLISHMENTS, LINE 1. 13 13 0 64 9321 8321 0 0 3079124 4211273 33558 23682 18470 14040 3131152 4248995 0 0 0 0 2500 2750 0 0 0 3708647 3698999 3711147 3701749 -579995 547246 2031147 2468661 680007 620421 1351140 1848240 TO PROMOTE PROFESSIONAL CASE MANAGEMENT CERTIFICATION THROUGH CREDENTIALING TO ADVANCE THE QUALITY OF CASE MANAGEMENT SERVICES PROVIDED TO INDIVIDUALS. 0 0 2813533 4211273 CERTIFICATION PROGRAM SERVICES: IN FURTHERANCE OF THE AFOREMENTIONED PURPOSE, TO HAVE THE POWER TO PROMOTE THE CERTIFICATION OF PROFESSIONAL INDIVIDUALS WITHIN THE FIELD OF CASE MANAGEMENT THROUGH THE ADOPTION OF THE STANDARDS AND CREDENTIALS, EMPLOYMENT EXPERIENCE, EXAMINATION AND PROFESSIONAL ETHICS; TO PROMOTE THE ACCEPTANCE OF THE CERTIFIED PRACTITIONERS BY THE PUBLIC; AND TO ASSURE SUCH OTHER ACTIVITIES AS ARE COMPATIBLE WITH THE OPERATION OF A CERTIFICATION PROGRAM. 2813533 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 18 0 0 1 1 0 0 0 0 0 X 13 13 0 1 1 0 0 0 0 1 1 0 0 1 1 1 1 1 1 0 0 0 X ASSOCIATION HEADQUARTERS INC 8564390500 1120 RT 73 SUITE 200 MT LAUREL NJ 08054 SUE JENSEN CHAIR 6.00 X X 250 0 0 JO CARTER CHAIR-ELECT 6.00 X X 250 0 0 KATHRYN SERBIN IMMEDIATE PAST-CHAIR 6.00 X X 250 0 0 MARGOT LANGSTAFF SECRETARY 6.00 X X 250 0 0 GAIL MARCUS TREASURER 6.00 X X 250 0 0 VIVIAN CAMPAGNA COMMISSIONER 3.50 X 250 0 0 JANE HARKEY COMMISSIONER 3.50 X 250 0 0 BARBARA JOHANNSON COMMISSIONER 3.50 X 250 0 0 MIKE JOYCE COMMISSIONER 3.50 X 0 0 0 JOAN SEVY-MAJERS COMMISSIONER 3.50 X 250 0 0 ANNETTE WATSON COMMISSIONER 3.50 X 250 0 0 LESLIE WHITE COMMISSIONER 3.50 X 250 0 0 SANDRA ZAWALSKI COMMISSIONER 3.50 X 250 0 0 MARYBETH KURLAND CHIEF OPERATING OFFICER 37.50 X 0 0 0 PATRICE SMINKEY CHIEF EXECUTIVE OFFICER 37.50 X 0 0 0 3000 0 0 0 0 0 0 ASSOCIATION HEADQUARTERS INC 1120 RT 73 SUITE 200 MT LAUREL NJ 08054 MGT SERVICE COMPANY 2205978 PROMETRIC INC PO BOX 223608 PITTSBURGH PA 152512608 TESTING SERVICES 479271 HEALTH2RESOURCES 344 MAPLE AVE WEST STE 245 VIENNA VA 22180 MARKETING SERVICES 462340 VEDDERPRICE PC 222 NORTH LASALLE STREET 24TH FLR CHICAGO IL 60601 LEGAL SERVICES 149539 4 CERTIFICATION 900099 3043206 3043206 CONTINUING EDUCATION 900099 839495 839495 CM LEARNING NETWORK 900099 198116 198116 BODY OF KNOWLEDGE 900099 89316 89316 OTHER INCOME 900099 41140 31819 9321 4211273 23682 23682 14040 14040 4248995 4201952 9321 37722 X 2750 1770952 12823 828029 469503 66396 5316 3097 86811 123034 127760 11551 PROFESSIONAL FEES 93588 BANK/CREDIT CARD FEES 84111 MISCELLANEOUS 16028 3701749 322480 1162656 2234 21264 18773 9777 9252 487135 164379 466715 322756 1208677 955224 2031147 2468661 360685 202025 319322 418396 680007 620421 X 1351140 1848240 1351140 1848240 2031147 2468661 X 547246 70629 -120775 X 0 1 X 1 0 487135 164379 322756 322756 X 4198849 70629 -120775 -50146 4248995 0 4248995 3701749 0 3701749 0 3701749 PART X, LINE 2: UNCERTAIN TAX POSITIONS UNDER ASC 740 GAAP REQUIRES ENTITIES TO EVALUATE, MEASURE, RECOGNIZE AND DISCLOSE ANY UNCERTAIN INCOME TAX POSITIONS TAKEN ON THEIR TAX RETURNS. GAAP PRESCRIBES A MINIMUM RECOGNITION THRESHOLD THAT A TAX POSITION IS REQUIRED TO MEET IN ORDER TO BE RECOGNIZED IN THE FINANCIAL STATEMENTS. CCMC BELIEVES IT HAD NO UNCERTAIN TAX POSITIONS AS DEFINED IN GAAP. PART XI, LINE 2D - OTHER ADJUSTMENTS: IMPAIRMENT LOSS ON WEBSITE DEVELOPMENT COSTS -120,775. FORM 990, PART VI, SECTION A, LINE 3 DELEGATION OF MANAGEMENT DUTIES TO MANAGEMENT COMPANY THE ORGANIZATION OUTSOURCES ITS ADMINISTRATIVE AND MANAGEMENT FUNCTIONS TO AN INDEPENDENT MANAGEMENT SERVICE COMPANY, INCLUDING THE POSITIONS OF COO AND CEO OF THE ORGANIZATION. THE TOTAL FEES INCURRED FOR THE REPORTING YEAR AMOUNTED TO $1,770,952 AND ARE REPORTED ON FORM 990, PAGE 10, PART IX, LINE 11A. FORM 990, PART VI, SECTION A, LINE 4 CHANGES TO THE ORGANIZATION'S BYLAWS A MOTION WAS MADE AND APPROVED TO AMEND THE BYLAWS TO NOTE THAT THE BOARD SHOULD BE COMPRISED OF NO LESS THAN 13 MEMBERS, NO MORE THAN 15, WITH 80% OF MEMBERS BEING CCMS. FORM 990, PART VI, SECTION B, LINE 11 GOVERNING BODY REVIEW OF FORM 990 PRIOR TO ITS FILING WITH THE IRS, A COPY OF THE FINAL FORM 990 IS EMAILED TO EACH VOTING MEMBER OF THE BOARD OF COMMISSIONERS. FORM 990, PART VI, SECTION B, LINE 12C MONITORING AND ENFORCEMENT OF CONFLICT OF INTEREST POLICY ALL COMMISSIONERS OF THE BOARD AND VOLUNTEERS ARE REQUIRED TO SIGN A CONFLICT OF INTEREST COVENANT AT EACH MEETING OF THE ORGANIZATION AND/OR SMALLER MEETINGS. SHOULD A CONFLICT OF INTEREST ARISE OR BE UNCOVERED, A BOARD COMMISSIONER IS EXPECTED TO RECUSE HIM/HERSELF FROM ANY RELEVANT VOTING DECISIONS. SHOULD THE CONFLICT OF INTEREST BE MORE SERIOUS THAN A VOTING ISSUE, THE ORGANIZATION'S CHAIR, CEO, COO AND/OR CHIEF RELATIONSHIP OFFICER WILL MEDIATE THE SITUATION TO ATTAIN A SOLUTION FAVORABLE TO THE ORGANIZATION. FORM 990, PART VI, SECTION C, LINE 19 PUBLIC AVAILABILITY OF OTHER DOCUMENTS COPIES OF THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, FINANCIAL STATEMENTS AND FORM 990 ARE AVAILABLE UPON REQUEST. FORM 990, PART IX, LINE 11G PROCESSING FEES 516,741. ROLE & FUNCTION PLANNING 183,784. PUBLICATION EDITOR AND CONTENT 127,504. FORM 990, PART XI, LINE 9: IMPAIRMENT LOSS ON WEBSITE DEVELOPMENT COSTS -120,775.