2013-11-12T09:29:15-06:00 2012-12-31 521855942 TATE AND TRYON 2021 L STREET NW SUITE 400 WASHINGTON DC 20036 990 2012-01-01 530026265 AMERICAN PHARMACISTS ASSOCIATION AMER 2026284410 2215 CONSTITUTION AVENUE NW WASHINGTON DC 200372985 JOSEPH JANELA 2026284410 2013-11-12 1 DEBORAH G KOSNETT P00290720 2022932200 2012 2016-03-07 17:11:31Z THOMAS E MENIGHAN 2215 CONSTITUTION AVENUE NW WASHINGTON DC 200372985 50529955 0 1335 X WWW.PHARMACIST.COM X 1888 DC THE ASSOCIATION PROVIDES INFORMATION, EDUCATION, AND ADVOCACY TO EMPOWER ITS MEMBERS TO IMPROVE MEDICATION USE AND ADVANCE PATIENT CARE. 15 11 132 150 3073618 -252106 5898470 7185805 27066605 25410531 -192688 1125024 955472 2731781 33727859 36453141 152879 163777 0 0 11803928 12257436 0 0 0 22470986 23057461 34427793 35478674 -699934 974467 134982752 135497980 120641750 119593833 14341002 15904147 X THE ASSOCIATION PROVIDES INFORMATION, EDUCATION AND ADVOCACY TO EMPOWER ITS MEMBERS TO IMPROVE MEDICATION USE AND PATIENT CARE. 0 0 THE AMERICAN PHARMACISTS ASSOCIATION (APHA) IS THE ORGANIZATION WHOSE MEMBERS ARE RECOGNIZED IN SOCIETY AS ESSENTIAL IN ALL PATIENT CARE SETTINGS FOR OPTIMAL MEDICATION USE THAT IMPROVES HEALTH, WELLNESS, AND QUALITY OF LIFE. THROUGH INFORMATION, EDUCATION, AND ADVOCACY APHA EMPOWERS ITS MEMBERS TO IMPROVE MEDICATION USE AND PATIENT CARE BY: PROVIDING TIMELY AND ACCURATE INFORMATION THAT IS VITAL TO OUR MEMBERS, RAISING SOCIETAL AWARENESS ABOUT THE ROLE OF PHARMACISTS AS ESSENTIAL IN PATIENT CARE FOR OPTIMAL MEDICATION USE, PROVIDING STATE-OF-THE-ART RESOURCES TO ENHANCE OUR MEMBERS' CONTINUING PROFESSIONAL DEVELOPMENT, EDUCATING AND INFLUENCING LEGISLATORS, POLICY MAKERS, REGULATORS, AND THE PUBLIC TO ADVANCE OUR VISION AND MISSION, CREATING UNIQUE OPPORTUNITIES FOR OUR MEMBERS TO CONNECT AND SHARE WITH THEIR PEERS ACROSS PRACTICE SETTINGS. APHA WAS THE FIRST-ESTABLISHED NATIONAL PROFESSIONAL SOCIETY OF PHARMACISTS, HAVING BEEN FOUNDED IN 1852 AS THE AMERICAN PHARMACEUTICAL ASSOCIATION. IT REMAINS THE LARGEST ASSOCIATION OF PHARMACISTS IN THE UNITED STATES, BOASTING MORE THAN 60,000 PRACTICING PHARMACISTS, PHARMACEUTICAL SCIENTISTS, STUDENT PHARMACISTS, PHARMACY TECHNICIANS, AND OTHERS INTERESTED IN ADVANCING THE PROFESSION. THROUGH A HOUSE OF DELEGATES THAT MEETS EACH YEAR AT THE APHA ANNUAL MEETING AND EXPOSITION, APHA PROVIDES A FORUM FOR DISCUSSION, CONSENSUS BUILDING, AND POLICY SETTINGS FOR THE PROFESSION OF PHARMACY. IN FACT, NEARLY ALL OF PHARMACY'S SPECIALTY ORGANIZATIONS TRACE THEIR ROOTS TO APHA, HAVING ORIGINALLY BEEN A SECTION OR PART OF THIS BROAD FOUNDATION OF PHARMACY.POLICY AND REGULATORY - THE HEALTH RESOURCES AND SERVICES ADMINISTRATION (HRSA) PHARMACY SERVICES SUPPORT CENTER (PSSC) IS A RESOURCE THAT WAS ESTABLISHED IN 2002 TO ASSIST HRSA GRANTEES AND ELIGIBLE HEALTH CARE SITES OPTIMIZE THE VALUE OF THE 340B PROGRAM AND PROVIDE CLINICALLY AND COST EFFECTIVE PHARMACY SERVICES THAT IMPROVE MEDICATION USE AND ADVANCE PATIENT CARE. THE PSSC OPERATES UNDER A CONTRACT BETWEEN THE AMERICAN PHARMACISTS ASSOCIATION (APHA) AND THE OFFICE OF PHARMACY AFFAIRS (OPA), IN THE HRSA HEALTHCARE SYSTEMS BUREAU. THE MISSION OF PSSC IS TO PROVIDE INFORMATION, EDUCATION, AND POLICY ANALYSIS TO HELP ELIGIBLE ENTITIES OPTIMIZE THE VALUE OF THE 340B PROGRAM AND PROVIDE CLINICALLY AND COST EFFECTIVE PHARMACY SERVICES THAT IMPROVE MEDICATION USE AND ADVANCE PATIENT CARE.THE ASSOCIATION WAS RE-CONTRACTED IN OCTOBER 2012 TO PROVIDE A NATIONAL SOURCE OF SUPPORT AND EXPERTISE IN THE DELIVERY OF PHARMACEUTICAL SERVICES FOR THE OFFICE OF PHARMACY AFFAIRS (OPA), AN AGENCY WITHIN THE HEALTH RESOURCES AND SERVICES ADMINISTRATION (HRSA), AND 340B COVERED ENTITIES. TARGETED CUSTOMERS ARE DEFINED AS HRSA GRANTEES AND 340B SAFETY NET PROVIDERS, INCLUDING COMMUNITY HEALTH NETWORKS AND PROGRAMS, STATE AGENCIES, AND THOSE ORGANIZATIONS THAT ARE FUNDED BY HRSA GRANTEES AND HRSA BUREAUS AND OFFICES. THE MAJOR ACTIVITIES UNDER THIS CONTRACT ARE DIVIDED BETWEEN 1) PROGRAM INTEGRITY, INFORMATION AND ANALYSIS AND 2) PROGRAM DEVELOPMENT. PUBLISHING - APHA PRODUCES PHARMACY TODAY, THE JOURNAL OF AMERICAN PHARMACISTS ASSOCIATION, STUDENT PHARMACISTS, TRANSITIONS, AND DRUGINFOLINE. THE JOURNAL OF AMERICAN PHARMACISTS ASSOCIATION PROVIDES MEMBERS AND NONMEMBERS WITH PEER-REVIEWED ARTICLES , WHILE THE OTHER PUBLICATIONS PROVIDE NEWS AND INFORMATION TO MEMBERS AND NONMEMBERS IN PHARMACY PRACTICE, RESEARCH AND EDUCATION SETTINGS. APHA PRODUCES THE JOURNAL OF PHARMACEUTICAL SCIENCES WHICH INCLUDES ARTICLES OF IMPORTANCE TO PHARMACEUTICAL SCIENTISTS. APHA ALSO PUBLISHES BOOKS RELATED TO THE PHARMACY PROFESSION AND TEXT BOOKS USED BY STUDENT PHARMACISTS. PROFESSIONAL EDUCATION - APHA DEVELOPS EDUCATIONAL TOOLS TO ENABLE PHARMACISTS TO MAINTAIN AND EXPAND THEIR KNOWLEDGE AND SKILLS IN ALL DISCIPLINES OF PHARMACY AS WELL AS EDUCATION TO ASSIST PHARMACISTS IN IMPLEMENTING NEW CONCEPTS AND TECHNIQUES IN THE DELIVERY OF PATIENT CARE SERVICES. THESE EDUCATIONAL COURSES INCLUDE CERTIFICATE TRAINING PROGRAMS WHICH ENHANCE THE PHARMACIST'S KNOWLEDGE, SKILLS, AND ATTITUDES TO MEET THE NEEDS OF PATIENTS WITH VARIOUS CONDITIONS. APHA'S CERTIFICATE TRAINING PROGRAMS INVOLVE IN-DEPTH COMMITMENT ON THE PART OF LEARNERS, INCLUDING BOTH SELF-STUDY AND ATTENDANCE AT LIVE SEMINAR PRESENTATIONS. THESE COURSES INCLUDE PHARMACY-BASED IMMUNIZATION DELIVERY, PHARMACIST AND PATIENT-CENTERED DIABETES CARE, AND DELIVERING MEDICATION THERAPY MANAGEMENT SERVICES. 0 1 0 1 0 0 0 0 0 1 0 0 0 1 1 0 1 0 0 1 1 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 1 1 1 1 0 1 384 0 1 132 1 1 1 0 0 0 1 1 0 X 15 11 0 0 0 0 1 1 0 1 1 0 1 1 1 1 1 1 1 1 1 0 0 X JOSEPH JANELA CFO 2026284410 2215 CONSTITUTION AVENUE NW WASHINGTON DC 20037 JENELLE SOBOTKA 5.00 0.00 X X 10000 0 0 STEVEN T SIMENSON 5.00 0.00 X X 10000 0 0 MARIALICE BENNETT 5.00 0.00 X X 11000 0 0 CLARK GUSTAFSON 1.00 0.00 X X 0 0 0 DANIEL E BUFFINGTON 1.00 0.00 X 875 0 0 WILLIAM E FASSETT 1.00 0.00 X 0 0 0 JEAN-VENABLE KELLY R GOODE 1.00 0.00 X 1697 0 0 MICHAEL D HOGUE 1.00 0.00 X 5167 0 0 JONATHAN MARQUESS 1.00 0.00 X 2500 0 0 MATTHEW C OSTERHAUS 1.00 0.00 X 0 0 0 LAWRENCE BROWN 1.00 0.00 X 0 0 0 MICHAEL A PAVLOVICH 1.00 0.00 X 0 0 0 DAVID R STEEB 1.00 0.00 X 0 0 0 BRADLEY P TICE 1.00 0.00 X 0 0 0 THOMAS E MENIGHAN 40.00 0.00 X 547510 0 52048 JOSEPH J JANELA 40.00 0.00 X 231920 0 3760 ELIZABETH E KEYES 40.00 0.00 X 247474 0 29880 WILLIAM ELLIS 40.00 0.00 X 203149 0 28967 KAREN K TRACY 40.00 0.00 X 185522 0 15998 JULE E MILLER 40.00 0.00 X 168610 0 21340 MICHAEL L POSEY 40.00 0.00 X 170133 0 31011 MITCHEL C ROTHHOLZ 40.00 0.00 X 214951 0 26986 BRIAN A GALLAGHER 40.00 0.00 X 251602 0 17758 ANNE L BURNS 40.00 0.00 X 182583 0 22868 2444693 0 250616 34 0 1 0 BROWN PRINTING COMPANY 11595 MCCONNELL ROAD PO BOX 1149 WOODSTOCK IL 60098 PRINTING SERVICES 1217122 PANTHEON SOFTWARE 2500 WILSON BLVD ARLINGTON VA 22201 WEBSITE SERVICES 346500 PROFESSIONAL EXAMINATION SERV 475 RIVERSIDE DRIVE NEW YORK NY 10115 ADMINISTERS BPS EXAM 317609 MIDTOWN PERSONNEL INC 900 7TH STREET NW SUITE 725 WASHINGTON DC 20001 STAFFING 289481 LEARNSOMETHING 2457 CARE DRIVE SUITE 103 TALLAHASSEE FL 32308 CONTINUING EDUCATION PLATFORM 260920 23 73248 5801157 1311400 7185805 MEETINGS & EDUCATIONAL 611710 12913460 12688060 225400 MEMBERSHIP DUES 900099 4688871 4688871 PUBLICATIONS 511190 3708611 3708611 ADVERTISING 541800 2992044 2992044 CERTIFICATION MAINTENANCE FEES 900099 1107545 1107545 25410531 521527 521527 620139 620139 8817875 9316203 -498328 -498328 -498328 5364108 4760181 430 603927 -430 603497 603497 REAL ESTATE TAX REFUND 900099 1000000 1000000 OTHER INVESTMENT INCOME 900099 679264 679264 GARAGE RENTAL INCOME 812930 627245 354502 272743 303461 63831 239630 2609970 36453141 22256918 3073618 3936800 X 121800 41977 1630873 8947184 456880 540631 681868 179252 81731 94611 9522855 4091883 3604453 1576564 1344909 7186032 4546148 250704 PUBLICATION AND EDITORI 1624165 CREDIT CARD AND BANK FE 533152 REPAIRS & MAINTENANCE 495782 OTHER EXPENSES 445979 -12520759 35478674 401 400 15075325 15687861 4835390 4683426 454804 392913 850995 560278 107188260 17222817 93964190 89965443 15075398 19751809 4726249 4455850 134982752 135497980 4946377 4636808 6946173 6157672 108000000 108000000 749200 799353 120641750 119593833 X 14034153 15704404 291849 184743 15000 15000 14341002 15904147 134982752 135497980 X 974467 602175 -13497 X X 0 1 X 1 1 1 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED AMERICAN PHARMACISTS ASSN PAC 2215 CONSTITUTION AVENUE NW WASHINGTON DC 20037 522114318 29745 0 0 1 4688871 1002012 -66917 935095 937774 -2679 ORGANIZATIONS DIRECT AND INDIRECT POLITICAL CAMPAIGN ACTIVITIES: PART I-A, LINE 1: ALL EXPENDITURES ARE MADE VIA AMERICAN PHARMACIST ASSOCIATION'S CONNECTED POLITICAL ACTION COMMITTEE. SEE PART I-C. 5298139 5298139 81004055 9561120 71442935 15760261 5084770 10675491 3804636 1874517 1930119 1321169 702410 618759 89965443 DEFERRED COMPENSATION 799353 799353 X 46357403 602175 80495 682670 45674733 94611 -9316203 -9221592 36453141 44777950 9393887 9393887 35384063 94611 94611 35478674 DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X, LINE 2: THE ASSOCIATION BELIEVES THAT IT HAS APPROPRIATE SUPPORT FOR ANY TAX POSITIONS TAKEN AND THEREFORE DOES NOT HAVE ANY UNCERTAIN TAX POSITIONS THAT ARE MATERIAL TO THE FINANCIAL STATEMENTS. THE ASSOCIATION'S INCOME TAX RETURNS ARE GENERALLY SUBJECT TO EXAMINATION BY THE INTERNAL REVENUE SERVICE AND OTHER STATE AND LOCAL TAXING AUTHORITIES FOR THREE YEARS AFTER THEY WERE FILED. PART XI, LINE 2D - OTHER ADJUSTMENTS: PAC REVENUE 80,495. PART XI, LINE 4B - OTHER ADJUSTMENTS: BUILDING RENTAL EXPENSES RECLASSED TO PART VIII -9,316,203. PART XII, LINE 2D - OTHER ADJUSTMENTS: PAC EXPENSE 77,684. BUILDING RENTAL EXPENSES RECLASSED TO PART VIII 9,316,203. 0 EUROPE (INCLUDING ICELAND & GREENLAND) - 0 0 GRANTMAKING 41977 0 0 0 0 0 0 41977 0 41977 EUROPE (INCLUDING ICELAND & GREENLAND) - DUES 41977 WIRE TRANSFER 0 1 0 0 0 0 0 0 PROCEDURE FOR MONITORING GRANTS OUTSIDE THE U.S.: SCHEDULE F, PART I, LINE 2: THE AMERICAN PHARMACISTS ASSOCIATION IS A VOTING MEMBER OF THE GRANT RECIPIENT AND PARTICIPATES IN THE RECIPIENT'S ANNUAL CONGRESS AND CONFERENCE. 1 ACCREDITATION COUNCIL ON PHARMACY EDUCATION 125 S LASALLE ST STE 4100 CHICAGO IL 60603 362123871 501(C)(3) 76800 DUES PQA 9687 SOUTH RUN OAKS DRIVE FAIRFAX STATION VA 22039 262968498 501(C)(3) 16500 DUES AMERICAN ASSOCOATION OF COLLEGES OF PHARMACY 1426 PRINCE STREET ALEXANDRIA VA 22314 362376972 501(C)(3) 5000 DUES AMERICAN FOUNDATION FOR PHARMACEUTICAL EDUCATION ONE CHURCH STREET SUITE 400 ROCKVILLE MD 20850 530214882 501(C)(3) 7500 FELLOWSHIP AWARDS PATIENT SAFETY & CLINICAL PHARMACY SERVICES ALLIANCE 1727 KING STREET FLOOR 2 ALEXANDRIA VA 22314 273176816 501(C)(3) 6000 GENERAL SUPPORT NATIONAL CONSUMER LEAGUE 1701 K STREET NW SUITE 1200 WASHINGTON DC 20006 530240238 501(C)(3) 10000 CONTRIBUTION 6 0 PROCEDURE FOR MONITORING GRANTS IN THE U.S.: PART I, LINE 2: SCHEDULE I, PART I, LINE 2: APHA SERVES OR HAS REPRESENTATION ON THE GOVERNING BODIES OF SOME OF THE GRANTEES. APHA IS INVITED TO PARTICIPATE IN THE BUSINESS MEETINGS OF THE GRANTEES. X X X X 1 1 0 THOMAS E MENIGHAN 465332 0 53522 0 28656 0 27350 0 27392 0 602252 0 0 0 JOSEPH J JANELA 219430 0 11150 0 1340 0 2260 0 5492 0 239672 0 0 0 ELIZABETH E KEYES 215246 0 31761 0 467 0 21178 0 16264 0 284916 0 0 0 WILLIAM ELLIS 187459 0 15000 0 690 0 21392 0 17298 0 241839 0 0 0 KAREN K TRACY 156261 0 29261 0 0 0 15998 0 2435 0 203955 0 0 0 JULE E MILLER 140509 0 26761 0 1340 0 15484 0 10483 0 194577 0 0 0 MICHAEL L POSEY 164213 0 4630 0 1290 0 19126 0 21450 0 210709 0 0 0 MITCHEL C ROTHHOLZ 187473 0 26761 0 717 0 21102 0 12607 0 248660 0 0 0 BRIAN A GALLAGHER 188389 0 26761 0 36452 0 8258 0 16641 0 276501 0 0 0 ANNE L BURNS 154482 0 26761 0 1340 0 16815 0 10799 0 210197 0 0 0 PART I, LINES 4A-B BRIAN GALLAGHER, SEVERANCE: $23,736 THERE WERE NO CONTRIBUTIONS DEFERRED BY EMPLOYEES INTO THE 457(F) PLAN DURING THE YEAR ENDED DECEMBER 31, 2012. FORM 990, PART VI, SECTION A, LINE 1 THE APHA BOARD OF TRUSTEES EXECUTIVE COMMITTEE (BTEXC) IS COMPRISED OF THE ASSOCIATION'S OFFICERS (PRESIDENT, IMMEDIATE PAST PRESIDENT, PRESIDENT-ELECT, TREASURER, AND EXECUTIVE VICE PRESIDENT), AND ONE AT-LARGE TRUSTEE APPOINTED BY THE PRESIDENT AND APPROVED BY THE APHA BOARD. THE BTEXC IS CHARGED WITH CONDUCTING BUSINESS ON BEHALF OF THE APHA BOARD OF TRUSTEES IN ACCORDANCE WITH THE BOARD'S DELEGATION AND AUTHORITY. THE BTEXC DUTIES INCLUDE: A. THE BTEXC IS AUTHORIZED TO ACT FOR THE APHA BOARD OF TRUSTEES DURING THE INTERIM BETWEEN MEETINGS OF THE BOARD AND MUST REPORT ALL ACTIONS TAKEN TO THE BOARD. B. THE BTEXC MAKES RECOMMENDATIONS TO THE BOARD ON AWARD SELECTIONS AND APPOINTMENTS TO APHA SUBSIDIARY/AFFILIATED BOARDS (BPS, PAC, ACPE, USAN COUNCIL, PTCB, ETC.) AND MAKES APPOINTMENTS TO ALL APHA EDITORIAL ADVISORY BOARDS, APHA COMMITTEES, AND APHA BOARD COMMITTEES. C. THE BTEXC WILL REVIEW EMERGENCY PLAN AND DISCUSS IT WITH THE FULL BOARD AT LEAST ONCE PER YEAR. D. THE BTEXC IS RESPONSIBLE FOR NEGOTIATING THE CONTRACT OF THE EVP AND FOR MAINTAINING COMPLIANCE WITH THE CONTRACT FOR THE ASSOCIATION AND ANNUALLY REVIEW JOB SPECIFICATIONS DOCUMENT WITH THE FULL BOARD FOR THE PURPOSE OF UPDATING IT. E. THE BTEXC IS ALSO RESPONSIBLE FOR DEVELOPING THE PROCESS AND COORDINATING THE SELECTION OF THE APHA TREASURER DURING THE YEAR WHEN THE CURRENT TREASURER'S TERM IS COMPLETED PER THE PROCESS OUTLINED IN THE APHA BOARD OF TRUSTEES POLICIES AND PROCEDURES MANUAL. F. THE BTEXC IS RESPONSIBLE FOR EVP SUCCESSION PLANNING. FORM 990, PART VI, SECTION A, LINE 6 CLASSES OF MEMBERSHIP ARE: MEMBER - ANY PHARMACIST WHO IS LICENSED IN THE US OR A GRADUATE OF AN AMERICAN COUNCIL ON PHARMACEUTICAL EDUCATION (ACPE) ACCREDITED SCHOOL/COLLEGE OF PHARMACY, ANY MEMBER OF A PHARMACY FACULTY, OR ANY OTHER INDIVIDUAL WHO SHARES THE ASSOCIATION'S MISSION AND VISION. MEMBERS HAVE FULL VOTING RIGHTS. STUDENT PHARMACIST MEMBER - ANY STUDENT ENROLLED IN A SCHOOL OR COLLEGE OF PHARMACY HOLDING MEMBERSHIP IN THE AMERICAN ASSOCIATION OF COLLEGES OF PHARMACY OR ACCREDITED BY ACPE, OR A STUDENT ENROLLED IN A PRE-PHARMACY PROGRAM. STUDENT MEMBERS HAVE FULL VOTING RIGHTS IN THE STUDENT PHARMACIST MEMBERSHIP ORGANIZATION GROUP, AND ALSO AS A MEMBER OF AN ASSOCIATION COMMITTEE OR AS AN ASSOCIATION HOUSE DELEGATE. PHARMACY TECHNICIAN MEMBER - ANY INDIVIDUAL WHO IS A PHARMACY TECHNICIAN. TECHNICIANS HAVE VOTING RIGHTS IN A SELECTED ASSOCIATION GROUP, BUT SHALL HAVE FULL VOTING RIGHTS AS A COMMITTEE MEMBER OR AS AN ASSOCIATION HOUSE DELEGATE. HONORARY MEMBER - ANY INDIVIDUAL MAY BE GRANTED HONORARY MEMBERSHIP BY THE BOARD OF TRUSTEES. AN HONORARY MEMBER SHALL HAVE NO VOTING RIGHTS AND MAY NOT HOLD OFFICE. FORM 990, PART VI, SECTION A, LINE 7A CANDIDATES FOR ELECTION AS THE ASSOCIATION'S PRESIDENT-ELECT AND ELECTED TRUSTEES ARE CHOSEN FROM AMONG PHARMACISTS IN THE REGULAR MEMBER CATEGORY. A SLATE OF TWO (2) CANDIDATES IS NOMINATED FOR EACH ELECTED TRUSTEE SLOT AND PRESIDENT-ELECT. THE COMMITTEE ON NOMINATIONS NOMINATES ALL CANDIDATES FOR PRESIDENT-ELECT AND ELECTED TRUSTEES. THE COMMITTEE ON NOMINATIONS CONSISTS OF THE MOST RECENT NONINCUMBENT FORMER PRESIDENT, THE IMMEDIATE FORMER SPEAKER OF THE HOUSE OF DELEGATES, AND THREE (3) OTHER MEMBERS APPOINTED BY THE PRESIDENT. NO INDIVIDUAL MAY SERVE ON THE COMMITTEE ON NOMINATIONS IN MORE THAN THREE (3) CONSECUTIVE CALENDAR YEARS. CANDIDATES FOR ELECTION ARE VOTED ON BY MAIL OR VIA THE INTERNET. MEMBERS ARE GIVEN THE OPTION TO CHOOSE THE METHOD TO RECEIVE ELECTION MATERIAL AND TO ULTIMATELY CAST THEIR BALLOT. THE ELECTION BALLOT RECEIVED BY INDIVIDUALS IS CUSTOMIZED TO THEIR SPECIFIC MEMBERSHIP CLASSIFICATION. ELECTION RESULTS ARE COMPILED BY AN INDEPENDENT THIRD PARTY ENTITY AND THE RESULTS ARE CERTIFIED BY A CANVASSING COMMITTEE OF 3 APHA MEMBERS. FORM 990, PART VI, SECTION B, LINE 11 THE FINANCE COMMITTEE IS CHARGED BY THE BOARD OF TRUSTEES TO REVIEW AND APPROVE THE FORM 990 AND MAKE A FORMAL REPORT TO THE BOARD REGARDING THEIR REVIEW PROCESS AND FINDINGS. THE BOARD IS PROVIDED WITH A COMPLETE COPY OF THE FORM 990 PRIOR TO THE FINANCE COMMITTEE'S REPORT SO THAT THEY HAVE AN OPPORTUNITY TO ADDRESS THEIR QUESTIONS OR CONCERNS. THE FORM 990 IS SUBMITTED TO THE IRS AFTER THE BOARD HAS RECEIVED THE REPORT FROM THE FINANCE COMMITTEE. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST POLICY IS REVIEWED AND SIGNED BY ALL THE BOARD OF TRUSTEES ANNUALLY. APHA SENIOR STAFF REVIEW ANY BUSINESS TRANSACTIONS (COMPENSATION/SERVICES RENDERED) WITH BOARD MEMBERS AND THIS INFORMATION, IF ANY, IS DISCLOSED TO THE APHA'S LEGAL COUNSEL. LEGAL COUNSEL DISCLOSES THIS INFORMATION DURING THE EXECUTIVE SESSION OF THE BOARD OF TRUSTEES MEETINGS. FORM 990, PART VI, SECTION B, LINE 15A TOP MANAGEMENT OFFICIAL: THE EXECUTIVE COMMITTEE OF THE BOARD OF TRUSTEES SERVES AS THE COMPENSATION COMMITTEE AND APPROVED THE CEO'S EMPLOYMENT CONTRACT IN 2008. THE COMPENSATION IN THE EMPLOYMENT CONTRACT WAS DETERMINED THROUGH COMPARABILITY ANALYSIS CONDUCTED BY AN INDEPENDENT CONTRACTOR. THE EMPLOYMENT CONTRACT OUTLINES THE COMPENSATION FOR THE NEXT FIVE YEARS. OTHER OFFICERS AND KEY EMPLOYEES: COMPENSATION IS DETERMINED THROUGH A YEARLY COMPARABILITY ANALYSIS CONDUCTED BY AN INDEPENDENT CONSULTANT (OR IN THOSE INSTANCES WHEN VACANCIES OCCUR). COMPENSATION INCREASES ARE APPROVED BY THE CEO. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS ARTICLES OF INCORPORATION, BYLAWS, CONFLICT OF INTEREST POLICY, AND AUDITED FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. OTHER FEES FORM 990, PART IX, LINE 11G PROFESSIONAL FEES: TOTAL EXPENSES 2,973,222. OTHER OUTSIDE SERVICES: TOTAL EXPENSES 1,786,709. HONORARIA: TOTAL EXPENSES 2,647,543. OUTSOURCED SERVICES: TOTAL EXPENSES 482,805. LLC SERVICES & FEES: TOTAL EXPENSES 1,632,576. CHANGES IN NET ASSETS OR FUND BALANCES: FORM 990, PART XI, LINE 9: DECREASE IN MINIMUM PENSION LIABILITY -13,497. FORM 990, PART XII, LINE 2C NO CHANGE IN OVERSIGHT PROCESS FROM PRIOR YEAR. 2220 C STREET LLC 2200 C STREET WASHINGTON DC 20037 510596889 REAL ESTATE DC 9118476 100801142 2200 C STREET MANAGING LLC 2200 C STREET WASHINGTON DC 20037 061810556 REAL ESTATE DC 0 0 APHA POLITICAL ACTION COMMITTEE 2215 CONSTITUTION AVENUE WASHINGTON DC 20037 522114318 POLITICAL ACTION COMMITTEE DC 527 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 APHA PAC R 29745 ACTUAL CASH TRANSFERRED