2014-11-17T14:18:38-06:00 2013-12-31 410746749 CLIFTONLARSONALLEN LLP 4250 N FAIRFAX DRIVE SUITE 1020 ARLINGTON VA 22203 990 2013-01-01 131893923 AMERICAN NURSES ASSOCIATION INC AMER 3016285000 8515 GEORGIA AVENUE NO 400 SILVER SPRING MD 209103492 MICHAEL PFEIFFER CHIEF FINANCIAL OFFICER 3016285000 2014-11-13 1 KAREN GRIES P00078514 5712279500 2013 2015-11-30 17:44:51Z MARLA J WESTON 8515 GEORGIA AVENUE NO 400 SILVER SPRING MD 209103492 43988306 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. 15 14 667 1126 270895 -61166 1922015 1205750 30303225 34838029 592259 632761 4572859 4920913 37390358 41597453 438643 1165165 0 0 12994067 14241787 0 0 0 24512990 26912367 37945700 42319319 -555342 -721866 28501742 31929631 22136236 20591593 6365506 11338038 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 1 0 1 81 0 667 1 1 1 0 0 0 0 0 X 15 14 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 KAREN A DALEY PRESIDENT 39.00 1.00 X X 175000 0 25082 CINDY BALKSTRA 1ST VICE PRESIDENT 5.00 0.00 X X 0 0 0 JENNIFER MENSIK 2ND VICE PRESIDENT 5.00 0.00 X X 0 0 0 TERESA STONE SECRETARY 5.00 0.00 X X 0 0 0 TERESA HALLER TREASURER 5.00 0.00 X X 0 0 0 BARBARA CRANE DIRECTOR 5.00 0.00 X 0 0 0 JENNIFER DAVIS DIRECTOR 5.00 0.00 X 0 0 0 DEVYN DENTON DIRECTOR 5.00 0.00 X 0 0 0 ANDREA GREGG DIRECTOR 5.00 0.00 X 0 0 0 LINDA GURAL DIRECTOR 5.00 0.00 X 0 0 0 FAITH JONES DIRECTOR 5.00 0.00 X 0 0 0 ROSE MARIE MARTIN DIRECTOR 5.00 0.00 X 0 0 0 GAYLE PETERSON DIRECTOR 5.00 0.00 X 0 0 0 THOMAS RAY COE DIRECTOR 5.00 0.00 X 0 0 0 PATRICIA TRAVIS DIRECTOR 5.00 0.00 X 0 0 0 MARLA J WESTON CHIEF EXECUTIVE OFFICER 34.00 6.00 X 371843 0 17649 MICHAEL PFEIFFER CHIEF FINANCIAL OFFICER 28.00 12.00 X 210441 0 18448 ALICE BODLEY GENERAL COUNSEL 28.00 12.00 X 221805 0 5126 WYLECIA WIGGS HARRIS CHIEF OF STAFF 40.00 0.00 X 192329 0 23730 DEBRA HATMAKER CHIEF PROF PRACTICE OFFICE 40.00 0.00 X 178736 0 16892 STANLEY J KYOTA CHIEF INFORMATION OFFICER 40.00 0.00 X 213844 0 28279 BRUCE MALONE CHIEF BUSINESS DEV OFFICER 40.00 0.00 X 138222 0 9239 KAREN DRENKARD EXECUTIVE DIRECTOR, ANCC 4.00 36.00 X 310781 0 24684 CATHERINE JUDGE EXECUTIVE DIRECTOR, ANF 0.00 40.00 X 176954 0 12934 STEPHEN FOX SR DIR MEMBERSHIP & MRKTG 40.00 0.00 X 176836 0 19146 THERESA A GAFFNEY SR DIR NEW PRODUCT DEVELOPMENT 40.00 0.00 X 157045 0 6285 ROSE GONZALEZ DIRECTOR OF GOVERNMENT AFF 40.00 0.00 X 179271 0 204 NANCY ROBERT BUSINESS DIRECTOR, ANCC 0.00 40.00 X 184812 0 16089 ELLEN SWARTOUT SR DIR CERT/MEAS SERVICES 40.00 0.00 X 175811 0 13306 3063730 0 237093 54 0 1 0 KUMC RESEARCH 3901 RAINBOW BLVD KANSAS CITY KS 66160 RESARCH 5635018 OUTSOURCE PARTNERS INTERNATIONAL 280 PARK AVENUE 38TH FLOOR NEW YORK NY 10017 ACCOUNTING OPERATIONS 1205430 OUTSOURCEIT 6801 CRAIN HIGHWAY LAPLATA MD 20646 INFORMATION SYSTEMS 1031033 MARKETING GENERAL 625 N WASHINGTON ST ALEXANDRIA VA 22314 ONLINE MARKETING 676840 PBD INC 1650 BLUEGRASS LAKES PKWY ALPHARETTA GA 30004 PUBLICATION FULFILLMENT 519024 28 77703 872961 255086 1205750 MEMBERSHIP DUES 541900 12628355 12628355 ADMIN FEES-AFFILIATES 561000 10681897 10681897 SERVICE FEES 900004 10210518 10103874 106644 CONF REGISTRATIONS 541900 1177152 1177152 AGENCY/PROCESSING FEES 900099 140107 140107 34838029 389187 389187 431808 431808 1612330 0 1612330 1612330 1612330 2425281 2181707 243574 243574 243574 2333757 209146 2124611 2124611 MISCELLANEOUS REVENUE 900099 587913 587913 ADVERTISING REVENUE 541800 164251 164251 752164 41597453 36855996 270895 3264812 X 630833 534332 3063730 8433658 944291 961340 838768 1263228 712245 144601 51144 8523716 353278 2187270 1709826 84656 3304140 1611536 370200 33980 703478 173885 MISCELLANEOUS 2180850 SNA REBATES 1838542 TEMPORARY HELP 1015690 DUES, SUBS, & MEMBERSHI 650102 42319319 8690106 7385235 266592 212701 1047296 911753 281198 262281 1767121 1914469 9069176 5456135 2823403 3613041 8937943 10067314 1089001 1078410 3599082 6484427 28501742 31929631 4271542 4944647 5912999 8683383 397159 385202 11554536 6578361 22136236 20591593 X 6176894 11126047 154612 177991 34000 34000 6365506 11338038 28501742 31929631 X -721866 614628 5079770 X X 0 1 X 1 1 1 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 ANA-PAC 8515 GEORGIA AVENUE SILVER SPRING MD 20910 521254413 73214 0 0 0 12480854 2009464 2009464 2763261 -753797 PART I-C LINE 5 SIGNIFICANT POLITICAL CAMPAIGN ACTIVITIES ARE CONDUCTED THROUGH ANA-PAC WHICH REPORTS DIRECTLY TO THE FEDERAL ELECTIONS COMMISSION. 188111 23379 211490 167279 20832 188111 170685 -3406 167279 149314 21371 170685 126073 23241 149314 0.00000 0.16000 0.84000 0 0 466538 76845 389693 943951 625250 318701 3217780 2434923 782857 4440907 2319117 2121790 3613041 DUE FROM AMERICAN NURSES CREDENTIALING CENTER 5619554 DUE FROM AMERICAN NURSES FOUNDATION, INC. 864873 6484427 UNFUNDED PENSION LIABILITY 5878197 DUES COLLECTED ON BEHALF OF C/SNAS 626717 MULTISTATE DIVISION INVESTMENT FUND 73447 6578361 X 42370083 614628 209146 823774 41546309 51144 51144 41597453 42477321 209146 209146 42268175 51144 51144 42319319 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 IS EXEMPT FROM THE PAYMENT OF INCOME TAXES ON ITS EXEMPT PURPOSE ACTIVITIES UNDER SECTION 501(C)(6) OF THE INTERNAL REVENUE CODE. THE ASSOCIATION IS REQUIRED TO REPORT UNRELEATED BUSINESS INCOME TO THE INTERNAL REVENUE SERVICE AND MARYLAND. NO PROVISION FOR INCOME TAX IS REQUIRED FOR 2013 AND 2012. 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. THE TAX RETURNS FOR FISCAL YEARS 2010 THROUGH 2012 ARE OPEN TO EXAMINATION BY FEDERAL AND STATE AUTHORITIES. PART XI, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD 209,146. PART XII, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD 209,146. EUROPE (INCLUDING ICELAND & GREENLAND) - 0 0 PROGRAM SERVICES INTERNATIONAL COUNCIL OF NURSES ANNUAL DUES, NURSING CONFERENCES. 323646 EAST ASIA AND THE PACIFIC - 0 0 PROGRAM SERVICES LEGAL WORK AND NURSING CONFERENCES 52247 NORTH AMERICA 0 0 PROGRAM SERVICES CONFERENCES 3029 0 0 0 0 0 0 378922 0 378922 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) 557619 N/A N/A GENERAL SUPPORT ANA-PAC 8515 GEORGIA AVENUE SUITE 400 SILVER SPRING MD 20910 521254413 527 73214 0 N/A N/A POLITICAL CAMPAIGN CONTRIBUTIONS 1 0 STIPEND GRANTS 21 443749 N/A N/A TUITION GRANTS 16 90583 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 KAREN A DALEY PRESIDENT 175000 0 0 0 0 0 0 0 25082 0 200082 0 0 0 MARLA J WESTON CHIEF EXECUTIVE OFFICER 337670 0 33928 0 245 0 12870 0 4779 0 389492 0 0 0 MICHAEL PFEIFFER CHIEF FINANCIAL OFFICER 187208 0 20000 0 3233 0 5519 0 12929 0 228889 0 0 0 ALICE BODLEY GENERAL COUNSEL 218440 0 0 0 3365 0 -7803 0 12929 0 226931 0 0 0 WYLECIA WIGGS HARRIS CHIEF OF STAFF 192084 0 0 0 245 0 11794 0 11936 0 216059 0 0 0 DEBRA HATMAKER CHIEF PROF PRACTICE OFFICE 178522 0 0 0 214 0 12113 0 4779 0 195628 0 0 0 STANLEY J KYOTA CHIEF INFORMATION OFFICER 213606 0 0 0 238 0 15508 0 12771 0 242123 0 0 0 KAREN DRENKARD EXECUTIVE DIRECTOR, ANCC 281830 0 28737 0 214 0 11913 0 12771 0 335465 0 0 0 CATHERINE JUDGE EXECUTIVE DIRECTOR, ANF 176716 0 0 0 238 0 12547 0 387 0 189888 0 0 0 STEPHEN FOX SR DIR MEMBERSHIP & MRKTG 176591 0 0 0 245 0 6375 0 12771 0 195982 0 0 0 THERESA A GAFFNEY SR DIR NEW PRODUCT DEVELOPMENT 156800 0 0 0 245 0 -5245 0 11530 0 163330 0 0 0 ROSE GONZALEZ DIRECTOR OF GOVERNMENT AFF 179074 0 0 0 197 0 -4575 0 4779 0 179475 0 0 0 NANCY ROBERT BUSINESS DIRECTOR, ANCC 184567 0 0 0 245 0 7161 0 8928 0 200901 0 0 0 ELLEN SWARTOUT SR DIR CERT/MEAS SERVICES 175660 0 0 0 151 0 8062 0 5244 0 189117 0 0 0 PART I, LINE 1A KAREN DALEY - RESIDENCE FOR PERSONAL USE - $25,082 (VALUE) - NOT INCLUDIBLE IN INCOME PART II COLUMN C: NEGATIVE AMOUNTS DUE TO PENSION PLAN ACTUARIAL DECREASE ALICE BODLEY: EMPLOYER PENSION PLAN CONTRIBUTIONS $15,260 ACTUARIAL DECREASE IN VALUE DEFINED BENEFIT PLAN ($23,063) NET ($7,803) ROSE GONZALEZ: EMPLOYER PENSION PLAN CONTRIBUTIONS $12,591 ACTUARIAL DECREASE IN VALUE DEFINED BENEFIT PLAN ($17,166) NET ($4,575) THERESA GAFFNEY: EMPLOYER PENSION PLAN CONTRIBUTIONS $11,184 ACTUARIAL DECREASE IN VALUE DEFINED BENEFIT PLAN ($16,429) NET ($5,245) 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 5,635,018. TELEMARKETING SERVICES 222,469. SERVICES, MISCELLANEOUS 2,666,229. FORM 990, PART XI, LINE 9: CHANGE IN MINIMUM PENSION LIABILITY 5,079,770. FORM 990, PART XII, LINE 2C: NO CHANGE IN THE OVERSIGHT PROCESS DURING THE YEAR. 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 0 0 0 0 0 0 0 1 0 1 1 1 1 1 1 0 1 AMERICAN NURSES CREDENTIALING CENTER L 5874989 BOOK VALUE AMERICAN NURSES CREDENTIALING CENTER N 1551417 BOOK VALUE AMERICAN NURSES CREDENTIALING CENTER O 11431187 BOOK VALUE AMERICAN NURSES CREDENTIALING CENTER S 4500000 BOOK VALUE AMERICAN NURSES FOUNDATION INC L 306908 BOOK VALUE AMERICAN NURSES FOUNDATION INC O 476658 BOOK VALUE AMERICAN NURSES FOUNDATION INC C 77703 BOOK VALUE AMERICAN NURSES FOUNDATION INC B 557619 BOOK VALUE