2014-11-13T12:11:33-06:00 2013-12-31 131517563 LOEB & TROPER LLP 655 THIRD AVENUE 12TH FLOOR NEW YORK NY 10017 990 2013-01-01 131896510 NATIONAL LEAGUE FOR NURSINGINC NATI 2029092500 2600 VIRGINIA AVENUE NW WASHINGTON DC 20037 STEPHEN CERAME CFO 2029092500 2014-11-12 1 ISRAEL TANNENBAUM P01589203 2128674000 2013 2015-11-30 17:44:51Z DR BEVERLY MALONE 2600 VIRGINIA AVENUE NW WASHINGTON DC 20037 12098015 0 X WWW.NLN.ORG X 1952 DC NLN WAS ORGANIZED FOR THE PURPOSE OF CARRYING ON PROGRAMS AND SERVICES TO IMPROVE NURSING SERVICES AND NURSING EDUCATION. NLN PROVIDES EDUCATION, RESEARCH AND RELATED ACTIVITIES, PRIMARILY FOR ITS MEMBERS, IN THE FIELD OF NURSING. A SUBSTANTIAL PORTION OF REVENUES ARE DERIVED FROM FEES FOR TESTING SERVICES AND MEMBERSHIP DUES. 17 17 93 500 112278 -182892 708828 500489 8270677 8604844 27462 44198 1107118 1945908 10114085 11095439 294245 326783 0 0 4688470 4688846 61652 0 0 4807423 5650281 9851790 10665910 262295 429529 6513709 7663514 4137935 4145861 2375774 3517653 X THE NATIONAL LEAGUE FOR NURSING PROMOTES EXCELLENCE IN NURSING EDUCATION TO BUILD A STRONG AND DIVERSE NURSING WORKFORCE. THE NATIONAL LEAGUE FOR NURSING IMPLEMENTS ITS MISSION GUIDED BY FOUR DYNAMIC AND INTEGRATED CORE VALUES THAT PERMEATE THE ORGANIZATION AND ARE REFLECTED IN ITS WORK: CARING: PROMOTING HEALTH, HEALING, AND HOPE IN RESPONSE TO THE HUMAN CONDITION;INTEGRITY: RESPECTING THE DIGNITY AND MORAL WHOLENESS OF EVERY PERSON WITHOUT CONDITIONS OR LIMITATION; DIVERSITY: AFFIRMING THE UNIQUENESS OF AND DIFFERENCES AMONG PERSONS, IDEAS, VALUES, AND ETHNICITIES EXCELLENCE: CREATING AND IMPLEMENTING TRANSFORMATIVE STRATEGIES WITH DARING INGENUITY 0 0 8100487 326783 8604844 THE NATIONAL LEAGUE FOR NURSING DEVELOPS FOR NURSING FACULTY EDUCATIONAL PROGRAMS, TESTING SERVICES, NURSING EDUCATION RESEARCH, PUBLICATIONS AND OTHER RESOURCES TO HELP NURSE EDUCATORS FULFILL THEIR ROLES, ADVANCE THE SCIENCE OF NURSING EDUCATION AND SCHOLARSHIP OF TEACHING, PROVIDE LEADERSHIP IN SETTING EDUCATIONAL STANDARDS AND COLLECT AND DISSEMINATE DATA ABOUT NURSING PROGRAMS AND THEIR STUDENTS. 8100487 1 1 0 1 0 0 0 0 0 0 1 0 0 1 1 1 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 1 1 0 0 0 1 100 0 93 1 1 1 0 0 0 0 0 0 0 0 0 X 17 17 0 0 0 0 1 1 1 1 1 0 1 1 1 1 1 1 1 1 1 0 0 NY DC X STEPHEN CERAME CPA 2029092500 2600 VIRGINIA AVENUE NW WASHINGTON DC 20037 JUDITH A HALSTEAD PRESIDENT UNTIL SEPTEMBER 4.00 X X 0 0 0 MARSHA HOWELL ADAMS SEE SCHEDULE O 4.00 X X 0 0 0 ANNE R BAVIER PRESIDENT ELECT SINCE SEPTEMBER 4.00 X X 0 0 0 MICHAEL NEWSOME TREASURER 4.00 2.00 X X 0 0 0 JOAN FREY SECRETARY 4.00 X X 0 0 0 RUMAY ALEXANDER GOVERNOR AT LARGE 2.00 X 0 0 0 GAIL BAUMLEIN GOVERNOR AT LARGE 2.00 X 0 0 0 CAROL A BOSWELL GOVERNOR AT LARGE 2.00 X 0 0 0 PAMELA DIVITO-THOMAS GOVERNOR AT LARGE 2.00 X 0 0 0 MARILYN FRENN GOVERNOR AT LARGE 2.00 X 0 0 0 LINDA HOWE GOVERNOR AT LARGE 2.00 X 0 0 0 DAVID JOHNSON GOVERNOR AT LARGE SINCE SEPTEMBER 2.00 X 0 0 0 JUNE C LARSON GOVERNOR AT LARGE 2.00 X 0 0 0 G ELAINE PATTERSON GOVERNOR AT LARGE SINCE SEPTEMBER 2.00 X 0 0 0 TERESA SHELLENBARGER GOVERNOR AT LARGE 2.00 X 0 0 0 ELIZABETH SPEAKMAN GOVERNOR AT LARGE UNTIL SEPTEMBER 2.00 X 0 0 0 JANET TOMPKINS-MCMAHON GOVERNOR AT LARGE SINCE SEPTEMBER 2.00 X 0 0 0 GEORGE D VELIANOFF GOVERNOR AT LARGE 2.00 X 0 0 0 CONNIE S WILSON GOVERNOR AT LARGE SINCE SEPTEMBER 2.00 X 0 0 0 BEVERLY MALONE CHIEF EXECUTIVE OFFICER 48.00 2.00 X 508700 0 21230 STEPHEN CERAME CHIEF FINANCIAL OFFICER 48.00 2.00 X 181991 0 35031 LINDA CHRISTENSEN CHIEF ADMINISTRATION OFFICER 50.00 X 196076 0 16980 KAREN KLESTZICK CHIEF COMMUNICATION OFFICER 50.00 X 177998 0 26221 MARY TAGLIARENI CHIEF PROGRAM OFFICER 50.00 X 200776 0 10800 ROBERT KRISTEK DEPUTY CHIEF ADMINSTRATION OFFICER 50.00 X 119294 0 25336 1384835 0 135598 6 0 1 0 MARRIOTT BUSINESS SERVICES PO BOX 402642 ATLANTA GA 30384 CONFERENCE SERVICE 483645 BBGM- ARCHITECTS & INTERIORS LLC 161 SIXTH AVE NEW YORK NY 10013 ARCHITECT 118349 HUGHES HUBBARD AND REED ONE BATTERY PARK PLAZA NEW YORK NY 10004 LEGAL 113992 PRESTIGE ACCOMMODATIONS 1231 EAST DYER ROAD SANTA ANNA CA 92705 MEETING PLANNER 102609 4 500489 500489 FEES FOR SERVICE 611710 6480107 6480107 MEMBERSHIP DUES 611710 2124737 2124737 8604844 65725 65725 652962 652962 981049 1002576 -21527 -21527 -21527 INTERCOMPANY TRADEMARK LICENSING 900099 803303 803303 MISCELLANEOUS REVENUE 900099 377365 377365 ADVERTISING 541800 112278 112278 1292946 11095439 8604844 112278 1877828 326783 326783 1520433 1092702 427731 2468519 1963682 504837 139574 56461 83113 266881 150850 116031 293439 204350 89089 229066 229066 39711 39711 81897 81897 200 200 1011154 716382 294772 645369 556020 89349 629428 619771 9657 1704632 1488156 216476 5509 5509 103401 89770 13631 60800 30400 30400 RELOCATION 680145 362918 317227 BAD DEBT EXPENSE 150000 150000 PAYROLL AND CREDIT CARD 109780 109780 199189 182462 16727 10665910 8100487 2565423 0 933809 1312079 1213630 1812421 1036466 838488 195102 100888 511624 63059 102529 448565 1868714 1273264 216970 156961 946489 1720848 6513709 7663514 384710 447050 2711756 2243238 780000 1041469 675573 4137935 4145861 X 1930361 3082540 445413 435113 2375774 3517653 6513709 7663514 X 429529 -30382 742732 X X 0 1 X 1 0 X 406514 53325 527154 708828 500489 2196310 7970408 8387835 8212935 8270677 8604844 41446699 8376922 8441160 8740089 8979505 9105333 43643009 0 0 0 43643009 1266344 1512944 1347901 760753 718687 5606629 170108 158234 167139 162734 112278 770493 1436452 1671178 1515040 923487 830965 6377122 441579 100569 295824 211093 1180668 2229733 10254953 10212907 10550953 10114085 11116966 52249864 0.83530 0.85260 0.12210 0.12480 X SCHEDULE A, PART II, LINE 12, EXPLANATION OF OTHER INCOME: OTHER INCOME LICENSING FEES RELATED PARTY OVERHEAD CHARGES PROCEL SETTLEMENT RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1 1 0 0 0 0 1 81897 0 0 81897 0 PART II-B, LINE 1: NLN ENGAGES A FIRM TO REPRESENT NLN IN MONITORING LEGISLATION. THE COST WAS $81,897. 511624 63059 448565 448565 DUE FROM NLN FOUNDATION FOR NURSING EDUCATION AND ACEN 1527730 PREPAID PENSION 193118 1720848 DEFERRED RENT PAYABLE 281179 ACCRUED SALARY AND RELATED BENEFITS 394394 675573 X 11807589 742732 742732 11064857 200 30382 30582 11095439 10665710 0 10665710 200 200 10665910 PART X, LINE 2: THE ORGANIZATION HAS DETERMINED THAT THERE ARE NO MATERIAL UNCERTAIN TAX POSITIONS THAT REQUIRE RECOGNITION OR DISCLOSURE IN THE FINANCIAL STATEMENTS. PERIODS ENDING DECEMBER 31, 2010 AND SUBSEQUENT REMAIN SUBJECT TO EXAMINATION BY APPLICABLE TAXING AUTHORITIES. PART XI, LINE 2D - OTHER ADJUSTMENTS: PENSION ADJUSTMENT 742,732. PART XI, LINE 4B - OTHER ADJUSTMENTS: UNREALIZED LOSS ON INVESTMENT 30,382. 1 NLN FOUNDATION FOR NURSING EDUCATION 2600 VIRGINIA AVE NW WASHINGTON DC 20037 753032867 501(C)(3) 65625 ADMINISTRATION SUPPORT PURDUE UNIVERSITY 155 S GRANT STREET WEST LAFAYETTE IN 47907 356002041 501(C)(3) 11250 NURSING EDUCATION RESEARCH UNIVERSITY OF SCRANTON ST THOMAS HALL SCRANTON PA 18510 240795495 501(C)(3) 9650 NURSING EDUCATION RESEARCH UNIVERSITY OF TEXAS AT ARLINGTON 202 E BORDER STREET ARLINGTON TX 76010 756000121 501(C)(3) 10750 NURSING EDUCATION RESEARCH COLLEGE OF MOUNT SAINT VINCENT 6301 RIVERDALE AVENUE RIVERDALE NY 10471 131740445 501(C)(3) 5500 NURSING EDUCATION RESEARCH OREGON HEALTH OF SCIENCE 318 SW SAM JACKSON PARK RD PORTLAND OR 97239 237083114 501(C)(3) 7500 NURSING EDUCATION RESEARCH CASE WESTERN RESERVE UNIVERSITY 10524 EUCLID AVENUE CLEVELAND OH 44106 341018992 501(C)(3) 32500 NURSING EDUCATION RESEARCH COMMUNITY COLLEGE OF PHILA 1700 SPRING GARDEN STREET PHILADELPHIA PA 19130 236391672 COMMUNITY COLLEGE 141681 NURSING EDUCATION RESEARCH DUKE UNIVERSITY 307 TRENT DRIVE DURHAM NC 27710 560532129 501(C)(3) 9200 NURSING EDUCATION RESEARCH 8 1 SCHEDULE I, PART I, LINE 1 THE RESEARCH GRANTS ARE MONITORED USING A SYSTEMATIC PROCESS. THE CHIEF PROGRAM OFFICER MONITORS THE GRANTS WITH A TRACKING SPREADSHEET, WHICH INCLUDES: RECIPIENTS NAME, AMOUNT REQUESTED, AMOUNT AWARDED, DUE DATES FOR INTERIM AND FINAL REPORTS, DATES REPORTS WERE SUBMITTED, DATES FOR DISBURSEMENT OF FUNDS, AND APPROVAL OF INTERIM AND FINAL REPORTS. RECIPIENTS ARE REQUIRED TO SUBMIT INTERIM REPORTS AND A FINAL REPORT FOR A SPECIFIC PERIOD OF TIME DEPENDING ON THE GRANT REQUIREMENTS. AFTER RECIPIENTS RECEIVE THEIR FIRST CHECK, FUNDS ARE DISBURSED EITHER EVERY SIX MONTHS, THEREAFTER UNTIL THE GRANT ENDS, OR DEPENDING ON THE GRANT REQUIREMENTS. BEFORE ANY FUNDS ARE RECEIVED, THE INTERIM REPORTS MUST BE SUBMITTED WITHIN THE DESIGNATED TIME PERIOD AND APPROVED. IF A RECIPIENT REQUESTS A CHANGE IN THE RESEARCH DESIGN, BUDGET OR FOR PERSONAL REASONS (E.G., ILLNESS), A RESEARCH MODIFICATION FORM MUST BE SUBMITTED. THE REQUEST IS REVIEWED BY THE CHIEF PROGRAM OFFICER OR OTHER DESIGNATED STAFF RESPONSIBLE FOR THE OVERSIGHT OF THE GRANT TO MAKE A DECISION. IN SOME INSTANCES, THE CHIEF PROGRAM OFFICER OR STAFF RESPONSIBLE FOR THE GRANT PROCESS MAY DISCUSS THE REQUEST WITH THE APPROPRIATE ADVISORY COUNCIL FOR REVIEW AND DECISION. THE INITIAL BOARD APPROVAL IS DONE AT THE BUDGET APPROVAL. THE AMOUNTS ARE SET AT THE BEGINNING OF THE YEAR BY THE RESEARCH AND PROFESSIONAL DEVELOPMENT DEPARTMENT. THE BUDGETS ARE APPROVED BY THE FINANCE COMMITTEE AND THEN BY THE BOARD OF GOVERNORS. AT THIS TIME A COMMITTEE IS FORMED TO REVIEW APPLICATIONS FOR THE GRANTS. THE COMMITTEE SELECTS THE INDIVIDUALS AND AWARDS THE GRANTS. X X X X 0 0 0 0 0 0 0 1 0 BEVERLY MALONE CHIEF EXECUTIVE OFFICER 443341 0 64466 0 893 0 11725 0 9505 0 529930 0 0 0 STEPHEN CERAME CHIEF FINANCIAL OFFICER 177336 0 4000 0 655 0 8836 0 26195 0 217022 0 0 0 LINDA CHRISTENSEN CHIEF ADMINISTRATION OFFICER 187054 0 8000 0 1022 0 8857 0 8123 0 213056 0 0 0 KAREN KLESTZICK CHIEF COMMUNICATION OFFICER 174374 0 3000 0 624 0 8260 0 17961 0 204219 0 0 0 MARY TAGLIARENI CHIEF PROGRAM OFFICER 190990 0 9000 0 786 0 8999 0 1801 0 211576 0 0 0 PART I, LINE 7 THE BONUS IS BASED UPON CEO ACHIEVING GOALS SET AT THE BEGINNING OF THE YEAR. THE BONUS IS RECOMMENDED BY THE EXECUTIVE COMMITTEE AND THEN APPROVED BY THE BOARD OF GOVERNORS. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION IS A MEMBERSHIP CORPORATION WHOSE MEMBERS INCLUDE INDIVIDUALS AND AGENCIES. INDIVIDUAL MEMBERSHIP ENTITLES A MEMBER TO ONE VOTE AT ANY ANNUAL OR SPECIAL MEETING OF THE MEMBERS OF THE ORGANIZATION ON EACH MATTER BEING CONSIDERED AT SUCH APPLICABLE MEETING. EDUCATION AGENCY MEMBERSHIP ENTITLES AN AGENCY TO TEN VOTES ON EACH MATTER BEING CONSIDERED AT ANY ANNUAL OR SPECIAL MEETING OF THE MEMBERS OF THE ORGANIZATION, AND BENEFITS AS DETERMINED BY THE BOARD OF GOVERNORS. ALLIED AGENCY MEMBERSHIP ENTITLES AN AGENCY TO TWO VOTES ON EACH MATTER BEING CONSIDERED AT ANY ANNUAL OR SPECIAL MEETING OF THE MEMBERS OF THE ORGANIZATION, AND BENEFITS AS DETERMINED BY THE BOARD OF GOVERNORS. FORM 990, PART VI, SECTION A, LINE 7A IN OCTOBER OF EACH YEAR, A CALL IS ISSUED FOR NOMINATIONS OF INDIVIDUALS WHO ARE READY AND ABLE TO ASSUME LEADERSHIP POSITIONS IN THE NLN. IN MARCH, THE NOMINATIONS COMMITTEE REVIEWS ALL NOMINATIONS FOR ELECTED POSITIONS THAT HAVE BEEN RECEIVED FROM INDIVIDUAL MEMBERS, AGENCY MEMBERS, OR CONSTITUENT LEAGUES, AND THEY THEN PREPARE A SLATE OF CANDIDATES FOR ELECTION. THE NOMINATIONS COMMITTEE IS ESPECIALLY INTERESTED IN RECEIVING NOMINATIONS OF DIVERSE INDIVIDUALS IN ORDER TO ENSURE THAT THE NLN, ITS SUBSIDIARY BOARDS, AND ITS ADVISORY COUNCIL EXECUTIVE COMMITTEES ARE STRONG, EFFECTIVE BODIES. IN PARTICULAR, THE COMMITTEE LOOKS FOR INDIVIDUALS WHO HAVE A BREADTH OF EXPERIENCE IN POLICY DEVELOPMENT, A DEEP UNDERSTANDING OF AND COMMITMENT TO MULTICULTURALISM AND DIVERSITY, AND EXPERTISE IN EDUCATION. FORM 990, PART VI, SECTION A, LINE 7B CHANGES IN THE BYLAWS ARE TO BE APPROVED BY MEMBERS. FORM 990, PART VI, SECTION B, LINE 11 THE DRAFT IS SUBMITTED TO THE EXECUTIVE COMMITTEE FOR THEIR REVIEW AND APPROVAL. THE EXECUTIVE COMMITTEE REVIEWS THE FORM 990 WITH THE AUDITORS. ONCE THE EXECUTIVE COMMITTEE HAVE COMPLETED THEIR REVIEW, COPIES OF THE RETURN ARE PROVIDED TO ALL BOARD MEMBERS. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST STATEMENTS ARE SIGNED ONCE A YEAR BY THE BOARD OF GOVERNORS AND EMPLOYEES OF THE ORGANIZATION. THE STATEMENTS ARE GIVEN TO THE CHIEF EXECUTIVE OFFICER'S ASSISTANTS TO REVIEW TO DETERMINE IF THERE IS A CONFLICT. IF THERE IS A CONFLICT, THEY WILL REPORT THE CONFLICT TO THE CHIEF EXECUTIVE OFFICER AND/OR THE EXECUTIVE COMMITTEE TO DETERMINE THE EXTENT OF CONFLICT AND NECESSARY ACTIONS TO BE TAKEN. IF A CONFLICT ARISES WITH THE CEO, THEN THE EXECUTIVE COMMITTEE IS INFORMED AND THE CEO OR ANYBODY ELSE THAT HAS A CONFLICT WILL BE RECUSED. FORM 990, PART VI, SECTION B, LINE 15A THE NATIONAL LEAGUE FOR NURSING HAS PERFORMED A SALARY STUDY FOR THE CEO IN THE YEAR 2013 BY AN INDEPENDENT CONSULTANT. THE EXECUTIVE COMMITTEE SETS GOALS FOR THE CEO AT THE TIME SHE IS EVALUATED FOR THE PRIOR YEAR AND UPCOMING YEAR. AT THAT TIME THEY WILL SET HER COMPENSATION FOR THE YEAR. WHEN THEY AGREE ON THE COMPENSATION, THEY WILL PRESENT IT TO THE BOARD OF GOVERNORS FOR APPROVAL. THE BONUS IS BASED UPON CEO'S ACHIEVING GOALS SET AT THE BEGINNING OF THE YEAR. THE BONUS IS RECOMMENDED BY THE EXECUTIVE COMMITTEE AND THEN APPROVED BY THE BOARD OF GOVERNORS. FORM 990, PART VI, SECTION C, LINE 19 THE BY-LAWS ARE POSTED ON THE WEBSITE. THE FINANCIAL STATEMENTS ARE GIVEN TO INDIVIDUALS ON REQUEST ALONG WITH ANY OTHER DOCUMENTS REQUESTED. FORM 990, PART XI, LINE 9: PENSION ADJUSTMENT 742,732. FORM 990, PART XI, LINE 2C THE FINANCIAL STATEMENTS ARE AUDITED ON AN ANNUAL BASIS. NLN HAS A DESIGNATED AUDIT COMMITTEE THAT ASSUMES OVERSIGHT RESPONSIBILITY FOR THE AUDIT OF ITS FINANCIAL STATEMENTS AND THE SELECTION OF AN INDEPENDENT ACCOUNTANT. THE REVIEW PROCESS HAS NOT CHANGED FROM PRIOR YEAR. FORM 990, PART VII, LINE 1A MARSHA HOWELL ADAMS WAS PRESIDENT ELECT JANUARY THROUGH SEPTEMBER. SHE BECAME PRESIDENT IN SEPTEMBER. ACCREDITATION COMMISSION FOR EDUCATION IN NURSING 3343 PEACHTREE ROAD NE SUITE 850 ATLANTA GA 30326 133927791 ACCREDITATION SERVICES FOR NURSING EDUCATION NY 501(C)(3) 9 NATIONAL LEAGUE FOR NURSING 1 NLN FOUNDATION FOR NURSING EDUCATION INC 2600 VIRGINIA AVENUE NW WASHINGTON DC 20037 753032867 SUPPORT THE MISSION OF NLN NY 501(C)(3) 7 NATIONAL LEAGUE FOR NURSING 1 1 1 0 1 0 0 0 0 0 1 0 0 0 1 0 1 0 0 0 ACCREDITATION COMMISSION FOR EDUCATION IN NURSING A 1110275 COST