2014-11-17T17:38:49-06:00 2013-12-31 410746749 CLIFTONLARSONALLEN LLP 4250 N FAIRFAX DRIVE SUITE 1020 ARLINGTON VA 22203 990 2013-01-01 431565726 AMERICAN NURSES CREDENTIALING CENTER 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 LINDA LEWIS 8515 GEORGIA AVENUE NO 400 SILVER SPRING MD 209103492 42117623 0 X WWW.NURSECREDENTIALING.ORG X 1990 DC TO PROVIDE INDIVIDUALS AND ORGANIZATIONS THROUGHOUT THE NURSING PROFESSION WITH THE TOOLS THEY NEED ON THEIR JOURNEY TO EXCELLENCE. 9 6 0 456 33700 -80022 0 0 37520427 39969903 190501 316494 321796 -40389 38032724 40246008 41666 68374 0 0 12959470 14865237 0 0 0 22753307 26068565 35754443 41002176 2278281 -756168 18285552 20149409 5826774 8175557 12458778 11973852 X TO PROVIDE INDIVIDUALS AND ORGANIZATIONS THROUGHOUT THE NURSING PROFESSION WITH THE TOOLS THEY NEED ON THEIR JOURNEY TO EXCELLENCE. 0 0 CERTIFICATION AND MEASUREMENT:PROMOTE AND ENHANCE PUBLIC HEALTH BY CERTIFYING REGISTERED NURSES AND ACCREDITING CONTINUING EDUCATION PROGRAMS IN NURSING USING THE AMERICAN NURSES ASSOCIATION INC.'S STANDARDS OF PRACTICE, EDUCATION, AND SERVICE. DEVELOP, IMPLEMENT, AND ADMINISTER CERTIFICATION AND RECERTIFICATION PROGRAMS AND PROCESSES. ACCREDITATION:ENCOURAGE NURSES' LIFE-LONG LEARNING THROUGH DEVELOPMENT AND IMPLEMENTATION OF AN ACCREDITATION PROGRAM FOR CONTINUING EDUCATION IN NURSING. MAGNET RECOGNITION PROGRAM AND PATHWAY TO EXCELLENCE: THE MAGNET PROGRAM RECOGNIZES ORGANIZATIONS THAT ACHIEVE STANDARDS OF NURSING EXCELLENCE FOR PRACTICE. THE PATHWAY TO EXCELLENCE PROGRAM CREDENTIALS ORGANIZATIONS THAT MEET STANDARDS FOR A POSITIVE PRACTICE ENVIRONMENT FOR NURSES. CREDENTIALING KNOWLEDGE CENTER: PROVIDES CONSULTATION SERVICES TO NURSING ORGANIZATIONS AND EDUCATIONAL INSTITUTIONS REGARDING CREDENTIALING AND THE CREDENTIALING PROCESS, REVIEW COURSES AND EDUCATIONAL MATERIALS FOR CERTIFICATION EXAMS, AND WORKSHOPS AND SEMINARS. 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 1 1 0 0 1 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 42 0 0 1 1 0 0 0 0 0 X 9 6 0 0 0 0 0 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 X MICHAEL PFEIFFER 3016285000 8515 GEORGIA AVENUE NO 400 SILVER SPRING MD 209103492 MICHAEL L EVANS PRESIDENT 15.00 0.00 X X 65000 0 0 ROSEMARY LUQUIRE VICE PRESIDENT 1.00 0.00 X X 0 0 0 ANNE MCNAMARA SECRETARY 1.00 0.00 X X 0 0 0 SHEILA A HAAS TREASURER 1.00 0.00 X X 0 0 0 KAREN A DALEY DIRECTOR/ANA PRESIDENT 1.00 39.00 X 0 175000 25082 PATRICIA PITTMAN DIRECTOR 1.00 0.00 X 0 0 0 MATTHEW SEILER DIRECTOR 1.00 0.00 X 0 0 0 MARLA J WESTON DIRECTOR/ANA CEO 5.00 35.00 X 0 371843 17649 DAVID WRIGHT DIRECTOR 1.00 0.00 X 0 0 0 KAREN DRENKARD EXECUTIVE DIRECTOR 36.00 4.00 X 0 310781 24684 MICHAEL PFEIFFER CHIEF FINANCIAL OFFICER 10.00 30.00 X 0 210441 18448 65000 1068065 85863 0 0 1 0 AMERICAN NURSES ASSOCIATION INC 8515 GEORGIA AVENUE SUITE 400 SILVER SPRING MD 209103492 ADMINISTRATIVE SERVICES 5874989 PROMETRIC INC BOX 223608 PITTSBURGH PA 15251 CERTIFICATION EXAM TESTING 1372849 CENTERPLATE 9800 INTERNATIONAL DRIVE ORLANDO FL 32819 CONFERENCE SERVICES 639000 AVMG INC 3310 MATRIX DRIVE RICHARDSON TX 75082 CONFERENCE SERVICES 614384 DANIEL J EDELMAN INC 21992 NETWORK PLACE CHICAGO IL 60673 PROFESSIONAL SERVICES 597995 28 RE/CERTIFICATION 541900 18772158 18772158 CONF REGISTRATION 541900 9020255 9020255 MAGNET PROGRAM 611710 7057799 7057799 CREDENT. INNOVATION 541900 3379212 2651612 33700 693900 ACCREDITATION 541900 911191 911191 829288 829288 39969903 159886 159886 1697861 1541253 156608 156608 156608 200024 330362 -130338 -130338 MISCELLANEOUS REVENUE 900099 89949 89949 89949 40246008 39242303 33700 970005 68374 65000 12304002 2496235 5874989 27790 3735829 491106 2809647 3951 2153 1557365 3020967 1111497 4500000 679440 4704 MISCELLANEOUS 946225 TYPESETTING AND DESIGN 592677 TEMPORARY HELP 454800 AWARDS AND HONORARIA 255425 41002176 10470973 11555110 843852 1128674 551986 507916 202711 234259 6433138 4797356 1738785 1635782 4477245 5087668 18285552 20149409 2413669 1966260 415710 446612 2997395 5762685 5826774 8175557 X 12458778 11973852 12458778 11973852 18285552 20149409 -756168 271242 0 X X 0 1 X 1 0 812475 594040 218435 5570766 4203316 1367450 49897 49897 1635782 DUE TO AMERICAN NURSES ASSOCIATION, INC. 5651554 DUE TO AMERICAN NURSES FOUNDATION, INC. 111131 5762685 X 40819822 271242 330362 601604 40218218 27790 27790 40246008 41304748 330362 330362 40974386 27790 27790 41002176 PART X, LINE 2: AMERICAN NURSES CREDENTIALING CENTER (ANCC) IS EXEMPT FROM FEDERAL INCOME TAXES ON ITS EXEMPT ACTIVITIES UNDER SECTION 501(C)(6) OF THE INTERNAL REVENUE CODE. HOWEVER, ANCC MAY BE SUBJECT TO TAX ON ITS UNRELATED BUSINESS INCOME ACTIVITIES. NO PROVISION FOR INCOME TAX IS REQUIRED FOR 2013 AND 2012. ANCC ADOPTED THE INCOME TAX STANDARD FOR UNCERTAIN INCOME TAX POSITIONS. ANCC EVALUATED ITS TAX POSITIONS AND DETERMINED THAT ITS POSITIONS ARE MORE-LIKELY-THAN-NOT TO BE SUSTAINED ON EXAMINATION. ANCC'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 330,362. PART XII, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD 330,362. NORTH AMERICA - CANADA AND MEXICO 0 0 PROGRAM SERVICES CONTENT CAPTURE FOR NATIONAL MAGNET CONFERENCE 127769 EUROPE (INCLUDING ICELAND & GREENLAND) 0 0 PROGRAM SERVICES IHI INTERNATIONAL FORUM ON QUALITY AND SAFETY IN HEALTHCARE 58954 EAST ASIA AND THE PACIFIC 0 0 PROGRAM SERVICES INTERNATIONAL COUNCIL OF NURSES 43875 MIDDLE EAST AND NORTH AFRICA 0 0 PROGRAM SERVICES MEETING EXPENSES AND REFUNDS 2531 0 0 0 0 0 0 233129 0 233129 0 0 0 0 0 1 PART I, LINE 3: ACCRUAL 1 AMERICAN NURSES FOUNDATION INC 8515 GEORGIA AVENUE SUITE 400 SILVER SPRING MD 20910 131893924 501(C)(3) 43374 0 N/A N/A STYLES GRANT - TO BUILD THE EVIDENCE BASE ON THE IMPACT OF CREDENTIALING IN NURSING LEHIGH VALLEY HEALTH SYSTEM 1247 SOUTH CEDAR CREST BOULEVARD SUITE 104 ALLENTOWN PA 18105 222458317 501(C)(3) 25000 0 N/A N/A AWARD 2 0 PART I, LINE 2: RECIPIENTS HAVE 12 MONTHS TO USE THE GRANT FOR RESEARCH DESCRIBED IN THE APPLICATION. IF THE RESEARCH IS COMPLETED WITHIN 12 MONTHS, THE RECIPIENT HAS 60 DAYS TO CLOSE OUT. IF THE RECIPIENT HAS NOT COMPLETED THE RESEARCH, THEY ARE ALLOWED TO FILE FOR AN EXTENSION OF 12 MONTHS. THE RECIPIENT IS REQUIRED TO NOTIFY ANCC IF THERE ARE ANY ALTERATIONS TO THE BUDGET THAT WAS SUBMITTED AS PART OF THE APPLICATION PROCESS. 0 0 0 KAREN A DALEY DIRECTOR/ANA PRESIDENT 0 175000 0 0 0 0 0 0 0 25082 0 200082 0 0 MARLA J WESTON DIRECTOR/ANA CEO 0 337670 0 33928 0 245 0 12870 0 4779 0 389492 0 0 KAREN DRENKARD EXECUTIVE DIRECTOR 0 281830 0 28737 0 214 0 11913 0 12771 0 335465 0 0 MICHAEL PFEIFFER CHIEF FINANCIAL OFFICER 0 187208 0 20000 0 3233 0 5519 0 12929 0 228889 0 0 PART I, LINE 3 FOR THE PURPOSES OF DETERMINING COMPENSATION THE FILING ORGANIZATION RELIED ON A RELATED ORGANIZATION TO ESTABLISH COMPENSATION OF THE CEO AND OTHER OFFICERS. THE RELATED ORGANIZATION USED THE FOLLOWING PRACTICES FOR ESTABLISHING COMPENSATION FOR SUCH INDIVIDUALS: COMPENSATION COMMITTEE, INDEPENDENT COMPENSATION CONSULTANT, COMPENSATION SURVEY OR STUDY, AND APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE. FORM 990, PART VI, SECTION A, LINE 1 EXECUTIVE COMMITTEE: A. THE COMMITTEE SHALL HAVE THE AUTHORITY TO EXERCISE ALL THE POWERS OF THE FULL BODY BETWEEN MEETINGS. ACTION TAKEN BY THE EXECUTIVE COMMITTEE SHALL BE REPORTED AND BE SUBJECT TO RATIFICATION AT THE NEXT MEETING OF THE FULL BODY. B. THE COMMITTEE SHALL CONSIST OF A CHAIRPERSON, VICE CHAIRPERSON, AND ONE MEMBER-AT-LARGE WHO ARE ELECTED BY AND AMONG SITTING MEMBERS OF THE BODY THAT THEY WILL REPRESENT. C. COMMITTEE MEMBERS SHALL SERVE TERMS OF TWO YEARS OR UNTIL THEIR SUCCESSORS ARE ELECTED. NO MEMBERS SHALL SERVE MORE THAN TWO CONSECUTIVE TERMS IN THE SAME OFFICE. D. MEMBERS MAY ELECT AN INDIVIDUAL WITH LESS THAN TWO YEARS REMAINING TO HIS OR HER APPOINTMENT; HOWEVER, VACANCIES MAY BE FILLED ONLY FOR THE REMAINDER OF THE UNEXPIRED TERM. FORM 990, PART VI, SECTION A, LINE 7A THE BOARD OF DIRECTORS CONSISTS OF THE FOLLOWING: (A) THE PRESIDENT OF AMERICAN NURSES ASSOCIATION, INC.; (B) THE CHIEF EXECUTIVE OFFICER OF AMERICAN NURSES ASSOCIATION, INC.; AND UP TO SEVEN ADDITIONAL DIRECTORS AS APPOINTED BY THE AMERICAN NURSES ASSOCIATION, INC.'S BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7B AMENDMENTS TO THE ORGANIZATION'S GOVERNING DOCUMENTS MUST BE APPROVED BY A TWO-THIRDS VOTE OF THE AMERICAN NURSES ASSOCIATION, INC.'S BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11 THE FORM 990 IS REVIEWED IN DETAIL BY THE EXECUTIVE DIRECTOR 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 AMERICAN NURSES CREDENTIALING CENTER (ANCC) BOARD MEMBERS SIGN DISCLOSURE STATEMENTS UPON ELECTION OR APPOINTMENT, EVERY TWO YEARS. THE BOARD OF DIRECTORS FORMALLY ADOPTED THE USE OF CONFLICT OF INTEREST STATEMENTS AND DISCLOSURE FORMS. THE DISCLOSURE FORMS SIGNED BY ANCC BOARD MEMBERS ARE REVIEWED BY THE ANCC EXECUTIVE DIRECTOR. ANY CONFLICT OR POTENTIAL CONFLICT OF INTEREST WOULD BE BROUGHT TO THE ATTENTION OF THE ANCC PRESIDENT OR GENERAL COUNSEL, AS APPROPRIATE. A DETERMINATION OF A CONFLICT OF INTEREST IS MADE COLLABORATIVELY AMONG THE GENERAL COUNSEL, EXECUTIVE DIRECTOR OR CEO, AND THE ORGANIZATION'S PRESIDENT. IF THE CONFLICT INVOLVED THE PRESIDENT, THE DISCUSSION WOULD OCCUR WITH THE VICE PRESIDENT. PERIODIC TRAINING FOR BOARD OF DIRECTORS INCLUDES REFERENCE TO THE MEMBERS' FIDUCIARY OBLIGATIONS, INCLUDING THE AVOIDANCE OF A CONFLICT OF INTEREST. THE BOARD OF DIRECTORS HAS AN OPERATING POLICY THAT PROHIBITS CONFLICT OF INTEREST, AND THE ANCC 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. THE MINUTES REFLECT REFERENCES TO AND DECISIONS ABOUT CONFLICT OF INTEREST. FORM 990, PART VI, SECTION B, LINE 15 THE AMERICAN NURSES ASSOCIATION, INC.'S COMPENSATION COMMITTEE AND AN INDEPENDENT COMPENSATION CONSULTANT REVIEWED ALL COMPENSATION FOR ANCC POSITIONS THAT WERE PAID BY THE AMERICAN NURSES ASSOCIATION, INC. THIS PROCESS MOST RECENTLY TOOK PLACE IN 2011. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION DOES NOT MAKE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, OR THE FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC. FORM 990, PART XII, LINE 2C: NO CHANGE IN THE OVERSIGHT PROCESS DURING THE YEAR. AMERICAN NURSES ASSOCIATION INC 8515 GEORGIA AVENUE SUITE 400 SILVER SPRING MD 20910 131893923 PROFESSIONAL/LABOR ORGANIZATION FOR REGISTERED NURSES DC 501(C)(6) N/A N/A 0 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 0 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 0 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 0 0 1 0 0 0 0 0 0 0 0 0 1 1 1 1 1 1 1 0 AMERICAN NURSES ASSOCIATION INC M 5874989 BOOK VALUE AMERICAN NURSES ASSOCIATION INC N 1551417 BOOK VALUE AMERICAN NURSES ASSOCIATION INC O 11431187 BOOK VALUE AMERICAN NURSES ASSOCIATION INC R 4500000 BOOK VALUE AMERICAN NURSES FOUNDATION INC B 43374 BOOK VALUE