2013-11-12T09:58:44-06:00 2012-12-31 470900880 CALIBRE CPA GROUP PLLC 7501 WISCONSIN AVENUE SUITE 1200 WEST BETHESDA MD 20814 990 2012-01-01 362007481 NATIONAL COOPERATIVE BUSINESS ASSOCIATION NATI 2026386222 1401 NEW YORK AVENUE NW NO 1100 WASHINGTON DC 20005 ANTHONY LACRETA 2026386222 2013-11-12 1 CRAIG A STEVENS CPA P01289490 2023319880 2013-11-12 2012 2016-03-07 17:11:31Z MICHAEL BEALL 1401 NEW YORK AVENUE NW NO 1100 WASHINGTON DC 20005 33358233 0 X WWW.NCBA.COOP X 1916 DC THE ASSOCIATION IS A PROFESSIONAL TRADE ASSOCIATION SERVING THE NEEDS OF ITS MEMBERS FOR DOMESTIC AND INTERNATIONAL COOPERATIVE DEVELOPMENT, GOVERNMENTAL RELATIONS, COMMUNICATIONS, AND EDUCATION. 26 26 96 0 11005 -250 29702547 31654150 1322394 1418991 73787 42002 15783 243090 31114511 33358233 829926 1836650 0 0 9509456 10602186 0 0 0 21406724 21817157 31746106 34255993 -631595 -897760 24812987 28817269 7978612 12809654 16834375 16007615 X THE ASSOCIATION IS A PROFESSIONAL TRADE ASSOCIATION SERVING THE NEEDS OF ITS MEMBERS FOR DOMESTIC AND INTERNATIONAL COOPERATIVE DEVELOPMENT, GOVERNMENTAL RELATIONS, COMMUNICATIONS, AND EDUCATION. 0 0 NCBA ACTED AS A CATALYST TO BUILD AND SUSTAIN PARTNERSHIPS AMONG COOPERATIVES, ORGANIZATIONS, AND INSTITUTIONS WHO SHARE COOPERATIVE PRINCIPLES AND VALUES, AND WHO PROMOTE ECONOMIC AND HUMAN DEVELOPMENT IN THE UNITED STATES AND OVERSEAS. COOPERATIVE EDUCATION - NCBA ORGANIZED, PRESENTED, AND SPONSORED EDUCATION SEMINARS AND CONFERENCES FOR MEMBER ORGANIZATIONS TO IMPROVE THE MANAGEMENT AND LEADERSHIP CAPABILITIES WITHIN THE COOPERATIVE SECTOR. DOT.COOP - NCBA SPONSORED THE INTERNET TOP LEVEL DOMAIN (TLD), ".COOP", A TLD DESIGNED FOR THE EXCLUSIVE USE BY COOPERATIVES WORLDWIDE. DOT.COOP HELPED NCBA MEET ITS MISSION OF ADVANCING COOPERATIVE ENTERPRISE BY DISTINGUISHING COOPERATIVES FROM OTHER TYPES OF ORGANIZATIONS AND BUSINESSES THAT USE TLDS SUCH AS .ORG, .COM, .NET, .GOV, AND .EDU.DOT.COOP AIDED NCBA'S MISSION TO INCREASE THE PUBLIC'S UNDERSTANDING OF THE COOPERATIVE SECTOR AND TO IDENTIFY COOPERATIVES AS A DISTINCT, STRONG SECTOR OF THE ECONOMY. COMMUNICATION - NCBA DISSEMINATED INFORMATION ABOUT COOPERATIVES TO THE GENERAL PUBLIC THROUGH THE MEDIA, PUBLICATIONS, BOOKS, AND ITS WEBSITE. 0 1 0 1 0 0 0 0 0 1 0 0 0 1 0 1 0 0 1 1 1 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 1 1 0 0 1 X 54 0 1 96 1 1 1 1 AO TT GH ID KE NG MZ SG ZI ZA 0 0 1 1 0 X 26 26 1 1 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X X ANTHONY LACRETA 2023835483 1401 NEW YORK AVE NW SUITE 1100 WASHINGTON DC 20005 BEEBE WILSON 2.00 X X 0 0 0 BERGERON JOE 2.00 X 0 0 0 BLANDING CORNELIUS 2.00 X 0 0 0 BRODSKY HOWARD 2.00 X 0 0 0 CROWELL ERBIN 2.00 X 0 0 0 ELY KURT 2.00 X 0 0 0 HOYT ANN 2.00 X 0 0 0 JABLONSKY BRITTANY 2.00 X 0 0 0 JACOB ANDREW 2.00 X X 0 0 0 KELLY ESTEBAN 2.00 X 0 0 0 KITSCH LOIS 2.00 X 0 0 0 LAROCHELLE RICH 2.00 X 0 0 0 LOWERY MARTIN 2.00 X 0 0 0 MAHONEY ROSEMARY 2.00 X 0 0 0 MCGEORGE JERRY 2.00 X X 0 0 0 NEAL CHRISTINE 2.00 X X 0 0 0 NELSON WILLIAM 2.00 X 0 0 0 PAIGE RALPH 2.00 X 0 0 0 ROE CHRIS 2.00 X 0 0 0 ROTHMAN MARY ANN 2.00 X 0 0 0 SCHRY MICHELLE 2.00 X 0 0 0 SCHWARTZ IRA 2.00 X 0 0 0 SIMONETTE TERRY 2.00 X 0 0 0 SNYDER CHARLES 2.00 X 0 0 0 SWANSON DAVE 2.00 X 0 0 0 CHENEY BILL 2.00 X 0 0 0 COUGHENOUR AMY 40.00 X 153004 0 18265 BAILEY ELIZABETH 40.00 X 183348 0 21232 HAZEN PAUL 40.00 X 304953 0 1842 BRANDON ROSS 40.00 X 145370 0 1543 GARDINER THOMAS 40.00 X 149888 0 11748 VILLEGAS GRETCHEN 40.00 X 150427 0 9587 SENE PAPA 40.00 X 173820 0 3875 FILIACI SAM 40.00 X 212165 0 15370 1472975 0 83462 20 0 1 0 VERIS CONSULTING 11710 PLAZA AMERICAN DRIVE RESTON VA 20190 CFO SERVICES 412704 PROFESSIONALS FOR NONPROFITS 515 MADISON AVENUE SUITE 1100 NEW YORK NY 10022 IT SUPPORT 150351 MINDSHIFT TECHNOLOGIES INC PO BOX 200105 PITTSBURGH PA 152510105 COMMUNICATIONS 126451 EVOLVE INC 411 E DEL RAY AVENUE ALEXANDRIA VA 22301 STAFFING 113081 4 29770253 1883897 31654150 MEMBERSHIP DUES 900099 747981 747981 REGISTRATION FEES 900099 509254 509254 SERVICE REVENUE FEES 900099 149988 149988 PUBLICATIONS 541800 11768 763 11005 1418991 42002 20418 21584 MISCELLANOUS INCOME 900099 243090 243090 243090 33358233 1671494 11005 21584 1836650 682644 8017608 289562 1220733 391639 412704 107492 107286 42662 1850666 3466 1282890 383789 1215649 2332723 1101243 31349 138103 113724 IN-COUNTRY TRAINING 6592322 SUBAWARDS 2138616 LOAN FUNDS 2024265 VEHICLES AND EQUIPMENT 1219984 718224 34255993 7717288 15230576 30284 1152450 1578010 5223310 2187629 8299342 7258753 448438 546733 2068012 1170116 826314 897896 1115561 1117672 24812987 28817269 2171184 2548779 1064491 608541 625000 850000 4117937 8802334 7978612 12809654 X 1611380 948910 15222995 15058705 16834375 16007615 24812987 28817269 -897760 71000 0 X X 0 1 X 1 1 1 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1 0 0 1106237 386764 719473 779419 730360 49059 182356 52992 129364 897896 REFUNDABLE ADVANCES 8312502 DEFERRED RENT 489832 8802334 33429233 71000 71000 33358233 0 33358233 34255993 0 34255993 0 34255993 1 SUB-SAHARAN AFRICA 21 419 AGRICULTURAL DEVELOPMENT AND COOPERATIVE DEVELOPMENT. IMPROVE FARMER PRODUCTIVITY, ADULT LITERACY, COOPERATIVE MANAGEMENT. 26725088 EAST ASIA AND THE PACIFIC 11 250 AGRICULTURAL DEVELOPMENT AND COOPERATIVE DEVELOPMENT. AGRICULTURAL LENDING, CROP EXPORTS AND MARKETING AGRICULTURAL PRODUCTS. 2966932 CENTRAL AMERICA AND CARIBBEAN 0 0 AGRICULTURAL DEVELOPMENT AND COOPERATIVE DEVELOPMENT IMPROVE FARMER PRODUCTIVITY, ADULT LITERACY AND COOPERATIVE MANAGEMENT 36545 32 669 0 0 32 669 29728565 0 29728565 AFRICA - UGANDA ORGANIZATIONAL DEVELOPMENT 38088 CHECK AND ELECTRONIC FUND TRANSFER AFRICA - NIGER ORGANIZATIONAL DEVELOPMENT 269569 CHECK AND ELECTRONIC FUND TRANSFER AFRICA - NIGER ORGANIZATIONAL DEVELOPMENT 38802 CHECK AND ELECTRONIC FUND TRANSFER AFRICA - NIGER ORGANIZATIONAL DEVELOPMENT 126343 CHECK AND ELECTRONIC FUND TRANSFER AFRICA - NIGER ORGANIZATIONAL DEVELOPMENT 84969 CHECK AND ELECTRONIC FUND TRANSFER AFRICA - NIGER ORGANIZATIONAL DEVELOPMENT 290932 CHECK AND ELECTRONIC FUND TRANSFER AFRICA - NIGER ORGANIZATIONAL DEVELOPMENT 10251 CHECK AND ELECTRONIC FUND TRANSFER AFRICA - NIGER ORGANIZATIONAL DEVELOPMENT 32041 CHECK AND ELECTRONIC FUND TRANSFER AFRICA - NIGER ORGANIZATIONAL DEVELOPMENT 21636 CHECK AND ELECTRONIC FUND TRANSFER AFRICA - SENEGAL ORGANIZATIONAL DEVELOPMENT 45752 CHECK AND ELECTRONIC FUND TRANSFER AFRICA - SENEGAL ORGANIZATIONAL DEVELOPMENT 17411 CHECK AND ELECTRONIC FUND TRANSFER AFRICA - SENEGAL ORGANIZATIONAL DEVELOPMENT 7437 CHECK AND ELECTRONIC FUND TRANSFER AFRICA - SENEGAL ORGANIZATIONAL DEVELOPMENT 87332 CHECK AND ELECTRONIC FUND TRANSFER AFRICA - SENEGAL ORGANIZATIONAL DEVELOPMENT 6030 CHECK AND ELECTRONIC FUND TRANSFER AFRICA - SENEGAL ORGANIZATIONAL DEVELOPMENT 7437 CHECK AND ELECTRONIC FUND TRANSFER AFRICA - SENEGAL ORGANIZATIONAL DEVELOPMENT 15397 CHECK AND ELECTRONIC FUND TRANSFER AFRICA - SENEGAL ORGANIZATIONAL DEVELOPMENT 13065 CHECK AND ELECTRONIC FUND TRANSFER AFRICA - SENEGAL ORGANIZATIONAL DEVELOPMENT 5025 CHECK AND ELECTRONIC FUND TRANSFER AFRICA - SENEGAL ORGANIZATIONAL DEVELOPMENT 5196 CHECK AND ELECTRONIC FUND TRANSFER AFRICA - SENEGAL ORGANIZATIONAL DEVELOPMENT 16609 CHECK AND ELECTRONIC FUND TRANSFER AFRICA - SENEGAL ORGANIZATIONAL DEVELOPMENT 16080 CHECK AND ELECTRONIC FUND TRANSFER AFRICA - SENEGAL ORGANIZATIONAL DEVELOPMENT 5380 CHECK AND ELECTRONIC FUND TRANSFER AFRICA - SENEGAL ORGANIZATIONAL DEVELOPMENT 5628 CHECK AND ELECTRONIC FUND TRANSFER AFRICA - SENEGAL ORGANIZATIONAL DEVELOPMENT 58754 CHECK AND ELECTRONIC FUND TRANSFER EAST ASIA AND THE PACIFIC ORGANIZATIONAL DEVELOPMENT 592979 CHECK AND ELECTRONIC FUND TRANSFER 25 0 0 0 0 0 0 PROCEDURE FOR MONITORING GRANTS OUTSIDE THE U.S.: SCHEDULE F, PART I, LINE 2: NCBA HAS FIELD OFFICES IN EACH COUNTRY WHICH CONDUCT SITE VISITS TO GRANT RECIPIENTS; MEASUREMENT OF PROGRESS IN ACHIEVING GRANT OBJECTIVES THROUGH MILESTONES; REIMBURSEMENT OF COSTS BASED ON SUBMISSION OF FISCAL REPORTS WITH SUPPORTING DOCUMENTATION (RECEIPTS, TIMESHEETS, ETC.) X 1 1 X X X X X X 1 0 0 COUGHENOUR AMY 150504 0 2500 0 0 0 9599 0 8666 0 171269 0 0 0 BAILEY ELIZABETH 183348 0 0 0 0 0 4313 0 16919 0 204580 0 0 0 HAZEN PAUL 71057 0 0 0 233896 0 1495 0 347 0 306795 0 0 0 GARDINER THOMAS 103655 0 0 0 46233 0 6319 0 5429 0 161636 0 0 0 VILLEGAS GRETCHEN 126565 0 0 0 23862 0 4353 0 5234 0 160014 0 0 0 SENE PAPA 154482 0 0 0 19338 0 0 0 3875 0 177695 0 0 0 FILIACI SAM 160515 0 0 0 51650 0 9941 0 5429 0 227535 0 0 0 PART I, LINE 1A HOUSING ALLOWANCE IS INCLUDED IN TAXABLE WAGES. PART I, LINE 4A THE EMPLOYMENT CONTRACT OF PAUL HAZEN TO SERVE AS THE ORGANIZATION'S PRESIDENT AND CEO WAS TERMINATED DURING 2012. IN CONNECTION WITH THAT CONTRACT TERMINATION, MR. HAZEN RECEIVED SEVERANCE PAYMENTS DURING 2012 TOTALING $233,896. FORM 990, PART VI, SECTION A, LINE 2 THE FOLLOWING DIRECTORS HAVE A BUSINESS RELATIONSHIP: ROSEMARY MAHONEY AND WILSON BEEBE ROSEMARY MAHONEY AND CHARLES E. SNYDER FORM 990, PART VI, SECTION A, LINE 3 THE ORGANIZATION HAS ENGAGED THE FIRM OF VERIS CONSULTING TO PROVIDE AN INDIVIDUAL TO SERVE AS CHIEF FINANCIAL OFFICER. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION OFFERS THREE TYPES OF MEMBERSHIP: INDIVIDUAL, ORGANIZATIONAL AND ASSOCIATE. MEMBERS HAVE THE RIGHT TO PROVIDE A REPRESENTATIVE TO THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7A THERE IS AN ANNUAL ELECTION BY THE MEMBERS FOR THE OFFICERS OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11 THE FINANCE AND AUDIT COMMITTEE, CEO, CFO, COMPTROLLER, AND VP OF FINANCE AND ACCOUNTING REVIEW THE 990. FORM 990, PART VI, SECTION B, LINE 12C WHEN NEW MEMBERS ARE BROUGHT ON THE BOARD OF DIRECTORS, AND DURING THE ANNUAL MEETING, THE CONFLICT OF INTEREST POLICY AND STATEMENT IS EXPLAINED AND DISTRIBUTED TO THE BOARD OF DIRECTORS FOR THEIR SIGNATURE. THE BOARD MEMBERS ARE REQUIRED TO REPORT ANY INCIDENCE OF A CONFLICT OF INTEREST AS THEY OCCUR. THE SENIOR MANAGEMENT TEAM IS REQUIRED TO SIGN THE CONFLICT OF INTEREST STATEMENT ON AN ANNUAL BASIS AND REPORT ANY INCIDENCE OF A CONFLICT OF INTEREST AND REPORT ANY INCIDENCE OF A CONFLICT OF INTEREST AS IT OCCURS. FORM 990, PART VI, SECTION B, LINE 15 THE CEO'S SALARY IS SET BY A BOARD OF DIRECTORS COMMITTEE, ON THE BASIS OF HIS/HER ANNUAL PERFORMANCE REVIEW, AND A COMPARISON OF CURRENT SALARIES FOR SIMILAR POSITIONS WITHIN THE WASHINGTON DC METROPOLITAN AREA. FOR THE CEO AS WELL AS ALL OTHER EMPLOYEES, THE SERVICES OF A CONSULTANT ARE RETAINED TO COMPARE OUR ORGANIZATION'S SALARY STRUCTURE TO THAT OF SIMILAR ORGANIZATIONS. THE CONSULTANT PROVIDES A SALARY RANGE FOR EACH POSITION ON THE BASIS OF CURRENT STATISTICAL DATA FROM SIMILAR ORGANIZATIONS. THE EMPLOYEE'S SALARY IS DETERMINED USING THIS INFORMATION. FORM 990, PART VI, SECTION C, LINE 18 UPON REQUEST, THE ORGANIZATION MAKES ITS FORM 1023, 990, AND 990-T AVAILABLE FOR PUBLIC INSPECTION. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. EXPLANATION FOR PROCESS FOR OVERSIGHT OF AUDITED FINANCIAL STATEMENTS PART XI, LINE 2C THE PROCESS FOR OVERSIGHT OF AUDITED FINANCIAL STATEMENTS HAS NOT CHANGED FROM THE PRIOR YEAR. OVERSIGHT IS EXERCISED BY THE FINANCE AND AUDIT COMMITTEE, WHICH IS COMPOSED OF MEMBERS OF THE BOARD OF DIRECTORS. DOTCOOPERATION LLC 1401 NEW YORK AVE NW STE 1100 WASHINGTON DC 20005 522325196 ADMINISTERING .COOP DOMAIN NAMES DC N/A COOPERATIVE DEVELOPMENT FOUNDATION 1401 NEW YORK AVENUE NW WASHINGTON DC 20005 237044533 FUNDRAISING-A CHARITABLE FAMILY OF FUNDS THAT ADVANCES ECONOMIC DEVELOPMENT IL 501(C)(3) LINE 7 N/A 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0