2012-11-15T09:20:59-06:00 2011-12-31 410746749 CLIFTONLARSONALLEN LLP 4250 N FAIRFAX DRIVE SUITE 1020 ARLINGTON VA 22203 990 2011-01-01 431565726 AMERICAN NURSES CREDENTIALING CENTER AMER 3016285000 8515 GEORGIA AVENUE NO 400 SILVER SPRING MD 209103492 MICHAEL PFEIFFER 3016285000 2012-11-15 1 KAREN GRIES P00078514 5712279500 2011 2016-02-24 21:20:13Z KAREN DRENKARD 8515 GEORGIA AVENUE NO 400 SILVER SPRING MD 209103492 35007146 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 0 425 41250 -1000 0 0 28958160 32489827 -244663 120945 276728 255007 28990225 32865779 25752 30520 0 0 9231124 10196370 0 0 0 19379040 20347236 28635916 30574126 354309 2291653 11443340 16340485 3566896 6278446 7876444 10062039 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'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. INSTITUTE FOR NURSING INNOVATION: 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 0 1 342 0 0 1 1 0 0 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 X DEBBIE DAWSON HATMAKER 15.00 X X 55500 0 0 MICHAEL L EVANS VP UNTIL 630 15.00 X X 32500 0 0 ANNE MCNAMARA FROM 7111 1.00 X X 0 0 0 SHEILA A HAAS FROM 7111 1.00 X X 0 0 0 KAREN A DALEY 1.00 X 0 175000 25477 PATRICIA PITTMAN 1.00 X 0 0 0 DAVID WRIGHT 1.00 X 0 0 0 MATTHEW SEILER 1.00 X 0 0 0 ROSEMARY LUQUIRE FROM 7111 1.00 X X 0 0 0 MARLA J WESTON 5.00 X 0 318581 47978 SUSAN FOLEY PIERCE UNTIL 63011 1.00 X X 0 0 0 SAMUEL R HUSTON UNTIL 63011 1.00 X X 0 0 0 JEANNE M FLOYD UNTIL 412011 40.00 X 0 128488 34152 MICHAEL PFEIFFER 8.00 X 0 177639 39332 KAREN DRENKARD 40.00 X 0 243711 58154 88000 1043419 205093 0 0 1 0 PROMETRIC INC BOX 223608 PITTSBURGH PA 15251 CONFERENCE SERVICES 1336010 CENTERPLATE 1 WEST PRATT STREET BALTIMORE MD 21202 CATERING 580225 ARAMARK SPORTS AND ENTERTAINMENT MT BANK STADIUM BALTIMORE MD 21202 CONFERENCE SERVICES 464397 FANDANGO PRODUCTIONS PO BOX 791152 BALTIMORE MD 21279 CONFERENCE SERVICES 383968 AUDIO VISUAL MANAGEMENT GROUP 3310 MATRIX DRIVE SUITE 200 RICHARDSON TX 75082 CONFERENCE SERVICES 299573 18 RE/CERTIFICATION 541900 16717539 16717539 CONF REGISTRATION 541900 7829383 7829383 MAGNET PROGRAM 611710 2806306 2806306 CREDENT. INNOVATION 541900 1555476 688400 41250 825826 REVIEW COURSE SALES 611710 1180081 1180081 2401042 2401042 32489827 106162 106162 1792027 1777244 14783 14783 14783 453813 364123 89690 89690 PUB. SALES FREIGHT 900099 122810 122810 LABEL AND LIST SALES 511140 25500 25500 MISCELLANEOUS REVENUE 900099 15000 15000 2007 2007 165317 32865779 31622751 41250 1201778 30520 88000 7709455 2398915 4001394 13967 2975108 208505 2302263 66439 1443323 2927598 962736 2663 3271491 655927 3687 OTHER EXPENSES 678304 TEMPORARY HELP 319076 TYPESETTING AND DESIGN 266344 AWARDS AND HONORARIUMS 248411 30574126 4871788 9577928 724334 1252581 652921 631844 62828 100458 4817504 3680843 1588112 1136661 3543357 3641013 11443340 16340485 1979105 2039752 229043 368261 1358748 3870433 3566896 6278446 X 7876444 10062039 7876444 10062039 11443340 16340485 X 2291653 -106058 X 0 1 1 X 0 811567 553841 257726 3969801 3127002 842799 36136 36136 1136661 DUE TO AMERICAN NURSES ASSOCIATION, INC 3800859 DUE TO AMERICAN NURSES FOUNDATION 69574 3870433 32865779 30574126 2291653 -106058 -106058 2185595 33109877 -106058 364123 258065 32851812 13967 13967 32865779 30924282 364123 364123 30560159 13967 13967 30574126 DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X: 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 2011 AND 2010. 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 2008 THROUGH 2010 ARE OPEN TO EXAMINATION BY FEDERAL AND STATE AUTHORITIES. PART XII, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD 364,123. PART XIII, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD 364,123. NORTH AMERICA - CANADA AND MEXICO, BUT 0 0 PROGRAM SERVICES CONTENT CAPTURE FOR NATIONAL MAGNET CONFERENCE FOR CANADIAN VENDOR, AMERICAN SOCIETY OF ASSOCIATION OF EXECUTIVES CONFERENCE IN TORONTO. 106421 EUROPE (INCLUDING ICELAND & GREENLAND) - 0 0 PROGRAM SERVICES INTERNATIONAL COUNCIL OF NURSES - MALTA 78397 EAST ASIA AND THE PACIFIC - 0 0 PROGRAM SERVICES CONFERENCE HELD IN TAIWAN 1235 MIDDLE EAST AND NORTH AFRICA - 0 0 PROGRAM SERVICES WORLD HOSPITAL CONFERENCE IN DUBAI 14672 0 0 0 0 0 0 200725 0 200725 0 0 0 0 0 0 1 AMERICAN NURSES FOUNDATION INC 8515 GEORGIA AVENUE SUITE 400 SILVER SPRING MD 20910 131893924 501(C)(3) 30520 N/A N/A STYLES GRANT - TO BUILD THE EVIDENCE BASE ON THE IMPACT OF CREDENTIALING IN NURSING 1 PROCEDURE FOR MONITORING GRANTS IN THE U.S.: PART I, LINE 2: SCHEDULE I, 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 0 175000 0 0 0 0 0 0 0 25477 0 200477 0 0 MARLA J WESTON 0 317652 0 0 0 929 0 40329 0 7649 0 366559 0 0 JEANNE M FLOYD UNTIL 412011 0 124328 0 0 0 4160 0 30427 0 3725 0 162640 0 0 MICHAEL PFEIFFER 0 177279 0 0 0 360 0 21154 0 18178 0 216971 0 0 KAREN DRENKARD 0 242782 0 0 0 929 0 41117 0 17037 0 301865 0 0 SUPPLEMENTAL INFORMATION PART III 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, WRITTEN EMPLOYMENT CONTRACT, 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, LINES 15A AND 15B: 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, NOR THE FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC. THE FOLLOWING INDIVIDUALS ARE BOARD MEMBERS OR OFFICERS FOR BOTH THE FORM 990, PART VII, LINE 1A AMERICAN NURSES CREDENTIALING CENTER AND RELATED ORGANIZATIONS OF AMERICAN NURSES ASSOCIATION, INC. MARLA J. WESTON DEVOTES APPROXIMATELY 40 HOURS PER WEEK AS FOLLOWS AS THE CURRENT CHIEF EXECUTIVE OFFICER: AMERICAN NURSES ASSOCIATION, INC. 34 HOURS AMERICAN NURSES CREDENTIALING CENTER 5 HOURS AMERICAN NURSES FOUNDATION, INC. 1 HOUR MICHAEL PFEIFFER DEVOTES APPROXIMATELY 40 HOURS PER WEEK AS FOLLOWS AS THE CHIEF FINANCIAL OFFICER: AMERICAN NURSES ASSOCIATION, INC. 30 HOURS AMERICAN NURSES CREDENTIALING CENTER 8 HOURS AMERICAN NURSES FOUNDATION, INC. 2 HOURS KAREN A. DALEY DEVOTES APPROXIMATELY 41 HOURS PER WEEK AS FOLLOWS: AMERICAN NURSES ASSOCIATION, INC. 40 HOURS AMERICAN NURSES CREDENTIALING CENTER 1 HOUR CHANGES IN NET ASSETS OR FUND BALANCES: FORM 990, PART XI, LINE 5: NET UNREALIZED LOSSES ON INVESTMENTS: -106,058. AMERICAN NURSES ASSOCIATION INC 8515 GEORGIA AVE 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 AVE 400 SILVER SPRING MD 20910 131893924 SCIENTIFIC RESEARCH, EDUCATION SUPPORT, CHARITABLE AFFILIATE DC 501(C)(3) 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) 7 AMERICAN NURSES ASSOCIATION INC 0 0 1 0 0 0 0 0 0 0 0 0 1 1 1 1 1 1 0 AMERICAN NURSES ASSOCIATION L 4001394 CASH VALUE AMERICAN NURSES ASSOCIATION M 1458473 CASH VALUE AMERICAN NURSES ASSOCIATION N 10042209 CASH VALUE AMERICAN NURSES ASSOCIATION Q 3271491 CASH VALUE