2011-11-11T07:08:53-06:00 2010-12-31 LARSONALLEN LLP 2900 SOUTH QUINCY ST SUITE 150 ARLINGTON VA 22206 990 2010-01-01 131893923 AMERICAN NURSES ASSOCIATION INC AMER 3016285000 8515 GEORGIA AVENUE NO 400 SILVER SPRING MD 209103492 MICHAEL PFEIFFER 3016285000 2011-10-06 1 7039985100 2010 2016-03-07 17:11:31Z MARLA J WESTON 8515 GEORGIA AVENUE NO 400 SILVER SPRING MD 209103492 35137578 0 X WWW.NURSINGWORLD.ORG X 1917 DC TO ADVANCE AND PROMOTE THE IMPROVEMENT OF HEALTH STANDARDS AND THE STANDARDS OF NURSING AND TO STIMULATE AND PROMOTE THE PROFESSIONAL DEVELOPMENT OF NURSES AND ADVANCE THEIR ECONOMIC AND GENERAL WELFARE. 15 14 239 9945 105608 973 1011142 1441750 25612662 27418647 245782 85103 3397596 4002986 30267182 32948486 442231 349047 0 0 12262865 12626130 0 0 0 17527038 18963714 30232134 31938891 35048 1009595 22864254 25990059 14885260 16519937 7978994 9470122 X TO ADVANCE AND PROMOTE THE IMPROVEMENT OF HEALTH STANDARDS AND THE STANDARDS OF NURSING AND TO STIMULATE AND PROMOTE THE PROFESSIONAL DEVELOPMENT OF NURSES AND ADVANCE THEIR ECONOMIC AND GENERAL WELFARE. 0 0 REVISE AND EXPAND THE FOUNDATIONAL DOCUMENTS FOR NURSES AND NURSING PRACTICE:AMERICAN NURSE ASSOCIATION, INC. MAINTAINS AND DISSEMINATES THE CODE OF ETHICS, THE NURSING SOCIAL POLICY STATEMENT, THE SCOPE & STANDARDS OF CARE FOR NURSING (AND 28 SPECIALTY PRACTICES), POSITION STATEMENTS AND ISSUE BRIEFS. ACTIVITIES INCLUDE CONDUCTING AND SUPPORTING RESEARCH, EVALUATION AND DISSEMINATION RELATED TO HEALTH POLICY, NURSES AND NURSING CARE. CLARIFY AND STRENGTHEN THE EDUCATIONAL SYSTEM FOR NURSING:BY SUPPORTING ACTIVITIES RELATED TO MINIMUM EDUCATIONAL REQUIREMENTS FOR DIFFERING LEVELS OF NURSING PRACTICE, ENSURING FEDERAL SUPPORT FOR NURSING EDUCATION, AND SUPPORT FOR LEADERSHIP DEVELOPMENT AND EDUCATIONAL SCHOLARSHIPS FOR ETHNIC/RACIAL MINORITY STUDENTS. RESTRUCTURE THE ORGANIZATIONAL ARRANGEMENTS FOR DELIVERY OF NURSING SERVICES:ACTIVITIES INCLUDED IN THIS PROGRAM ARE RELATED TO DEVELOPMENT OF COST-EFFECTIVE MODELS FOR DELIVERY OF NURSING CARE AND PROMOTION OF NURSES AS PROVIDERS OF CARE TO THE PUBLIC. DEVELOP COMPREHENSIVE PAYMENT SYSTEMS OF NURSING SERVICES: AMERICAN NURSES ASSOCIATION WORKS ON ISSUES OF MEANINGFUL USE AND COMPRESHENSIVE PAYMENTS SYSTEMS THAT RECOGNIZE THE ROLE THAT NURSES PLAY IN THE PREVENTION AND TREATMENT OF DISEASE. 0 1 1 1 0 0 0 0 1 1 0 0 1 1 1 1 1 0 0 1 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 1 83 0 1 239 1 1 1 0 0 0 0 0 0 0 X 15 14 0 0 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X MICHAEL PFEIFFER 3016285000 8515 GEORGIA AVENUE NO 400 SILVER SPRING MD 209103492 X KAREN A DALEY EFFECTIVE 062010 40.00 X X 93269 0 16755 REBECCA M PATTON 40.00 X X 124324 0 12796 KAREN A BALLARD EFFECTIVE 062010 5.00 X X 0 0 0 COLEENE KIM ARMSTRONG 5.00 X X 0 0 0 TERESA STONE EFFECTIVE 062010 5.00 X X 0 0 0 TERESA HALLER EFFECTIVE 062010 5.00 X X 0 0 0 DEBBIE DAWSON HATMAKER 5.00 X X 0 93000 0 SUSAN FOLEY PIERCE 5.00 X X 0 0 0 MARILYN SULLIVAN 5.00 X X 0 0 0 JACQUELINE EDWARDS 5.00 X 0 0 0 LINDA GOBIS 5.00 X 0 0 0 MARY MARYLAND 5.00 X 0 0 0 MARGARETE ZALON 5.00 X 0 0 0 CINDY BALKSTRA 5.00 X 0 0 0 BARBARA CRANE 5.00 X 0 0 0 JENNIFER DAVIS 5.00 X 0 0 0 ELIZABETH O DIETZ 5.00 X 0 0 0 LINDA M GURAL 5.00 X 0 0 0 CARRIE HOUSER JAMES 5.00 X 0 0 0 FLORENCE JONES-CLARKE 5.00 X 0 0 0 ROSE MARIE MARTIN 5.00 X 0 0 0 JENNIFER MENSIK 5.00 X 0 0 0 JULIE SHUFF 5.00 X 0 0 0 MARLA J WESTON 34.00 X 320238 0 43442 MARY BUSZUWSKI 34.00 X 231705 0 36781 MARY JEAN SCHUMANN 40.00 X 232207 0 88631 MICHAEL PFEIFFER 30.00 X 173171 0 34818 ALICE BODLEY 40.00 X 205338 0 81715 ROSE GONZALEZ 40.00 X 165779 0 73331 MOIRA EDWARDS 40.00 X 145790 0 21614 JEANNE FLOYD 40.00 X 348947 0 100581 DAVE PAULSON 40.00 X 156566 0 58888 KAREN DRENKARD 40.00 X 220089 0 42810 2417423 93000 612162 33 0 1 0 OUTSOURCE PARTNERS INTERNATIONAL 477 MADISON AVE 240 NEW YORK NY 10022 ACCOUNTING OPERATIONS 1200703 PBD WORLDWIDE FULFILLMENT SERVICES 1650 BLUEGRASS LAKES PKWY ALPHARETTA GA 30004 PUBLICATION FULFILLMENT 911012 HEALTHCOM MEDIA 259 VETRANS LANE DOYLESTOWN PA 18901 JOURNAL SERVICES 610010 MINDSHIFT TECHNOLOGIES INC 307 WAVERLEY OAKS RD WALTHAM MA 02452 INFO SYSTEMS SUPPORT 410420 MEMBERSHIP MARKETING SERVICES 1280 PERIMETER PKWY VIRGINIA BEACH VA 23454 MEMBERSHIP MARKETING 265498 18 1219279 222471 1441750 MEMBERSHIP DUES 541900 15926767 15926767 ADMIN FEES-AFFILIATES 561000 6855827 6855827 SERVICE FEES 541900 3752553 3752553 CONF REGISTRATIONS 541900 691349 691349 AGENCY/PROCESSING FEES 900099 192151 192151 27418647 303330 303330 358846 358846 1568890 1568890 1568890 3061 1565829 1721873 1940100 -218227 -218227 -218227 2054212 248992 1805220 1805220 MISCELLANEOUS 900099 167483 167483 ADVERTISING REVENUE 541800 102547 102547 270030 32948486 29223867 105608 2177261 349047 2417423 7174966 1435012 896758 701971 1313592 437708 140738 34461 2627092 432554 1881293 690262 61386 2772623 1562739 402625 44803 569882 164930 SNA REBATES 3467007 MISCELLANEOUS 1185479 DUES, SUBSCRIPTIONS & M 585102 FULFILLMENT 285454 TEMPORARY HELP 198973 105011 31938891 7565843 10148042 293559 161290 2569606 1912735 276015 301053 843626 844375 5541266 4127755 1820019 1413511 6723109 8111126 1089167 1085833 1683310 2012094 22864254 25990059 3446289 3288316 4017019 5013749 430118 418059 6991834 7799813 14885260 16519937 X 7829680 9299437 115814 137185 33500 33500 7978994 9470122 22864254 25990059 X 1009595 481533 X 0 1 1 X 1 1 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 0 0 ANA-PAC 8515 GEORGIA AVENUE SILVER SPRING MD 20910 521254413 0 34279 0 0 0 15926767 1985705 1985705 3178636 -1192931 PART IV, SUPPLEMENTAL INFORMATION: SIGNIFICANT POLITICAL CAMPAIGN ACTIVITIES ARE CONDUCTED THROUGH ANA-PAC WHICH REPORTS TO THE FEDERAL ELECTIONS COMMISSION. 149314 21371 170685 126073 23241 149314 181729 -55656 126073 0.20000 0.80000 0 0 466538 40958 425580 770087 551288 218799 2508762 2172824 335938 1795879 1362685 433194 1413511 DUE FROM AMERICAN NURSES CREDENTIALING CENTER 1227208 DUE FROM AMERICAN NURSES FOUNDATION, INC. 784886 2012094 UNFUNDED PENSION LIABILITY 7016021 DUES COLLECTED ON BEHALF OF CMAS 639496 CAPITAL LEASE OBLIGATION 144296 7799813 32948486 31938891 1009595 1103914 -622381 481533 1491128 34266931 1103914 248992 1352906 32914025 34461 34461 32948486 32153422 248992 248992 31904430 34461 34461 31938891 DESCRIPTION OF INTENDED USE OF ENDOWMENT FUNDS: PART V, LINE 4: THE ORGANIZATION'S ENDOWMENT INVESTMENT POLICY IS FOCUSED ON PRESERVATION OF CAPITAL AND AMOUNTS ARE INVESTED IN EQUITIES, CORPORATE AND GOVERNMENT BONDS THROUGH EXCHANGE TRADED MUTUAL FUNDS. DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X: THE ASSOCIATION IS EXEMPT FROM THE PAYMENT OF INCOME TAXES ON ITS EXEMPT PURPOSE ACTIVITIES UNDER SECTION 501(C)(6) OF THE INTERNAL REVENUE CODE. THE ASSOCIATION IS REQUIRED TO REPORT UNRELATED BUSINESS INCOME TO THE INTERNAL REVENUE SERVICE AND MARYLAND. THE ASSOCIATION EVALUATED ITS TAX POSITIONS AND DETERMINED THAT ITS POSITIONS ARE MORE-LIKELY-THAN-NOT TO BE SUSTAINED ON EXAMINATION. NO PROVISION FOR INCOME TAX IS REQUIRED FOR 2010. THE ASSOCIATION FILES AS A TAX EXEMPT ORGANIZATION. SHOULD THAT STATUS BE CHALLENGED IN THE FUTURE, THE ASSOCIATION'S 2007 2008, AND 2009 TAX YEARS ARE OPEN FOR EXAMINATION BY THE IRS. PART XI, LINE 8 - OTHER ADJUSTMENTS: CHANGE IN MINIMUM PENSION LIABILITY -1,022,072. TRANSFER OF ASSETS FROM CENTER OF AMERICAN NURSES 399,691. PART XII, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD 248,992. PART XIII, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD 248,992. EUROPE (INCLUDING ICELAND & GREENLAND) PROGRAM SERVICES INTERNATIONAL COUNCIL OF NURSES ANNUAL DUES, NURSING CONFERENCES. 342138 EAST ASIA AND THE PACIFIC PROGRAM SERVICES NURSING CONFERENCE 4121 0 0 0 346259 0 346259 0 0 0 0 0 0 1 STIPEND GRANTS 16 35000 N/A N/A TUITION GRANTS 12 314047 N/A N/A PROCEDURE FOR MONITORING GRANTS IN THE U.S.: PART I, LINE 2: SCHEDULE I, PART I, LINE 2: THE ORGANIZATION PROVIDES FELLOWSHIP AWARDS THROUGH THE MINORITY FELLOWSHIP PROGRAM. THE ORGANIZATION HAS AN ADVISORY COMMITTEE THAT SERVES AS A POLICY ADVISORY GROUP AND PROVIDES FOR ALL COMPONENTS OF THE PROGRAM. THE COMMITTEE MEMBERS' FUNCTIONS INCLUDE, BUT ARE NOT LIMITED TO REVIEWING EXISTING PROGRAM POLICIES AND PROCEDURES AND MAKING RECOMMENDATIONS; IMPLEMENTING THE APPOINTMENT PROCESS BY SCORING APPLICATIONS AND SELECTING FELLOWS; IMPLEMENTING THE REAPPOINTMENT PROCESS BY EVALUATING AND MAKING RECOMMENDATIONS REGARDING THE FELLOWS' TENURE IN THE PROGRAM; AWARDING POST-DOCTORAL FELLOWSHIPS; ASSISTING FELLOWS TO STRENGTHEN THEIR RESEARCH AND SCHOLARSHIP THROUGH A VARIETY OF ACTIVITIES; AND CONDUCTING PLANNED SITE VISITS AT SELECTED UNIVERSITIES WHERE FELLOWS ARE MATRICULATING IN ACADEMIC PROGRAMS WITH THE INTENT OF ASSESSING THE FELLOW'S OVERALL PERFORMANCE WITHIN THE CONTEXT OF THE ACADEMIC INSTITUTION, AND MAKING RECOMMENDATIONS ON THE FELLOW'S BEHALF. THE DEMANDS OF THE COMMITTEE CAN BEST BE DESCRIBED AS INVOLVED AND, AT TIMES, INTENSE. ADDITIONALLY, THE FEDERAL AWARD HAS DATA COLLECTION REQUIREMENTS, OR IS IMPLEMENTING THEM AND AMERICAN NURSES ASSOCIATION IS COMMITTED TO ENSURING THAT THESE REQUIREMENTS ARE MET. AS A GRANTEE, YOUR ORGANIZATION MUST COMPLY WITH PL 102-62 AND RELATED GPRA REQUIREMENTS THAT INCLUDE THE COLLECTION AND PERIODIC REPORTING OF PERFORMANCE DATA THAT ALLOWS SAMHSA TO ENSURE THE EFFECTIVENESS AND EFFICIENCY OF ITS PROGRAMS. CMHS IS CURRENTLY IN THE PLANNING STAGES OF IMPLEMENTING A WEB-BASED GPRA DATA COLLECTION AND REPORTING SYSTEM. WHEN IMPLEMENTATION OF THE SYSTEM BEGINS, GRANTEES WILL BE REQUIRED TO SUBMIT THEIR GPRA DATA ELECTRONICALLY USING THIS WEB-BASED SYSTEM. GRANTEES WILL ALSO BE REQUIRED TO PARTICIPATE IN THE INITIAL TRAINING AND ONGOING TECHNICAL ASSISTANCE IN ORDER TO ENSURE A SMOOTH TRANSITION TO THE ELECTRONIC SYSTEM AND CONTINUED USER SUPPORT. THE GPO WILL PROVIDE INFORMATION ON THE SPECIFIC DATA TO BE SUBMITTED AND THE SCHEDULE FOR SUBMISSION AS IT BECOMES AVAILABLE. X 1 1 X X X X X 0 0 0 MARLA J WESTON 319198 0 0 0 1040 0 35792 0 7650 0 363680 0 0 0 MARY BUSZUWSKI 209830 0 20000 0 1875 0 35257 0 1524 0 268486 0 0 0 MARY JEAN SCHUMANN 229781 0 0 0 2426 0 78603 0 10028 0 320838 0 0 0 MICHAEL PFEIFFER 172795 0 0 0 376 0 16639 0 18179 0 207989 0 0 0 ALICE BODLEY 193463 0 10000 0 1875 0 63355 0 18360 0 287053 0 0 0 ROSE GONZALEZ 163477 0 0 0 2302 0 65184 0 8147 0 239110 0 0 0 MOIRA EDWARDS 145489 0 0 0 301 0 14499 0 7115 0 167404 0 0 0 JEANNE FLOYD 339629 0 0 0 9318 0 87972 0 12609 0 449528 0 0 0 DAVE PAULSON 154420 0 0 0 2146 0 51903 0 6985 0 215454 0 0 0 KAREN DRENKARD 219058 0 0 0 1031 0 25773 0 17037 0 262899 0 0 0 PART I, LINE 1A REBECCA M. PATTON - RESIDENCE FOR PERSONAL USE - $12,796 (VALUE) - NOT INCLUDIBLE IN INCOME KAREN DALEY - RESIDENCE FOR PERSONAL USE - $16,755 (VALUE) - NOT INCLUDIBLE IN INCOME SUPPLEMENTAL INFORMATION PART III REBECCA M. PATTON, THE PRESIDENT OF AMERICAN NURSES ASSOCIATION, INC., IS COMPENSATED DIRECTLY BY THE ORGANIZATION AND BY EMH REGIONAL HEALTHCARE SYSTEM. THE AMERICAN NURSES ASSOCIATION REIMBURSED EMH REGIONAL HEALTHCARE SYSTEM $153,953 FOR HER TIME DEVOTED TO THE ORGANIZATION. IN ADDITION, $39,076 WAS PAID DIRECTLY TO MS. PATTON BY ANA. FORM 990, PART VI, SECTION A, LINE 1 THE ASSOCIATION'S EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS IS COMPOSED OF THE OFFICERS WHICH HAVE ALL POWERS OF THE BOARD OF DIRECTORS TO TRANSACT BUSINESS BETWEEN BOARD MEETINGS IN ACCORDANCE WITH THE RULES ESTABISHED BY THE BOARD, SUCH TRANSACTION ARE REPORTED AT THE NEXT REGULAR MEETING OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 6 THE ASSOCIATION HAS SIX CLASSES OF MEMBERS: CONSTITUENT MEMBER ASSOCIATIONS - INCLUDE STATE NURSE ASSOCIATIONS, MULTI-STATE NURSE ASSOCIATIONS, NURSE ASSOCIATIONS OF THE DISTRICT OF COLUMBIA, AND TERRITORIES OF THE UNITED STATES OF AMERICA, UNITED STATES OF AMERICA NURSES OVERSEAS ASSOCIATIONS, AND A FEDERAL NURSES ASSOCIATION COMPOSED OF REGISTERED NURSES WHOSE EMPLOYERS ARE MEMBERS OF THE FEDERAL NURSING SERVICES COUNCIL, LIMITED TO MEMBERSHIP OF THE ACTIVE COMPONENT OF THE US ARMY, NAVY, AIR FORCE, AND THE UNIFORMED PUBLIC HEALTH SERVICE NURSES. ORGANIZATIONAL AFFILIATES - INCLUDE ASSOCIATIONS THAT (1) ARE A NATIONAL ORGANIZATION THAT REPRESENTS THE INTERESTS OF REGISTERED NURSES THAT MEETS CRITERIA ESTABLISHED BY THE AMERICAN NURSES ASSOCIATION, INC. HOUSE OF DELEGATES; (2) DO NOT TAKE ACTIONS COUNTER TO THE INTERESTS OF AMERICAN NURSES ASSOCIATION, INC. OR ANY OF THE CMA MEMBERS; AND (3) HAS BEEN GRANTED ORGANIZATIONAL AFFILIATE STATUS BY THE BOARD OF DIRECTORS. LABOR AFFILIATES - INCLUDE LABOR ORGANIZATIONS THAT (1) ARE A NATIONAL ORGANIZATION THAT REPRESENTS THE INTERESTS OF REGISTERED NURSES THAT MEETS CRITERIA ESTABLISHED BY THE AMERICAN NURSES ASSOCIATION, INC. HOUSE OF DELEGATES; (2) DO NOT TAKE ACTIONS COUNTER TO THE INTEREST OF AMERICAN NURSES ASSOCIATION, INC. OR ANY OF THE CMA MEMBERS; AND (3) HAS BEEN GRANTED LABOR AFFILIATE STATUS BY THE BOARD OF DIRECTORS. WORKFORCE ADVOCACY AFFILIATES - INCLUDE ORGANIZATIONS THAT (1) ARE NATIONAL ORGANIZATIONS REPRESENTING THE INTERESTS OF REGISTERED NURSES THAT MEET CRITERIA ESTABLISHED BY THE AMERICAN NURSES ASSOCIATION, INC. HOUSE OF DELEGATES; (2) DO NOT TAKE ACTIONS COUNTER TO THE INTEREST OF AMERICAN NURSES ASSOCIATION, INC. OR ANY OF THE CMA MEMBERS; AND (3) HAS BEEN GRANTED WORKFORCE ADVOCACY AFFILIATE STATUS BY THE BOARD OF DIRECTORS. INDIVIDUAL MEMBERS - INCLUDE REGISTERED NURSES (1) WHO ELECT TO JOIN AMERICAN NURSES ASSOCIATION, INC. DIRECTLY; (2) WHO RESIDE OR WORK WHERE THERE IS NO CMA AND ELECTS TO JOIN ANA DIRECTLY; OR (3) WHO RESIDE OR WORK WHERE CMA MEMBERS DO NOT PROVIDE FOR IN-STATE ONLY MEMBERS AND WHERE THE CMA MEMBERS CATEGORICALLY EXCLUDE MEMBERS OF CERTAIN NURSE GROUPS FROM ALL ELECTIVE OFFICES IN CMA GOVERNANCE, AND WHO JOINS AMERICAN NURSES ASSOCIATION, INC. DIRECTLY. INDIVIDUAL AFFILIATES - INCLUDE REGISTERED NURSES WHO ELECT TO JOIN AMERICAN NURSES ASSOCIATION, INC. IN ACCORDANCE WITH PROVISIONS SET FORTH IN THE ORGANIZATION'S BYLAWS INCLUDING MEETING SPECIFIED QUALIFICATIONS AND FULFILLING CERTAIN RESPONSIBILITIES. FORM 990, PART VI, SECTION A, LINE 7A THE AMERICAN NURSES ASSOCIATION, INC. HOUSE OF DELEGATES IS RESPONSIBLE FOR SELECTING THE MEMBERS OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11 THE AUDIT COMMITTEE WILL REVIEW THE FORM 990 IN DETAIL WITH THE INDEPENDENT ACCOUNTANT AND A COPY OF THE FORM 990 WILL BE DISTRIBUTED TO EACH MEMBER OF THE BOARD OF DIRECTORS PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C THE BOARD MEMBERS FOR THE AMERICAN NURSES ASSOCIATION (ANA) 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 GENERAL COUNSEL REVIEWS THE DISCLOSURE STATEMENTS AND DISCUSSES ANY CONFLICT OR POTENTIAL CONFLICT ON THE PART OF AN AMERICAN NURSES ASSOCIATION BOARD MEMBER WITH THE ANA CEO AND PRESIDENT, AND FOLLOW-UP ACTION WOULD BE TAKEN AS NEEDED. 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 THE BOARD OF DIRECTORS INCLUDES REFERENCE TO THE MEMBERS' FIDUCIARY OBLIGATIONS, INCLUDING THE AVOIDANCE OF A CONFLICT OF INTEREST. THE AMERICAN NURSES ASSOCIATION BOARD OF DIRECTORS HAS AN OPERATING POLICY THAT PROHIBITS CONFLICT OF INTEREST, AND THE AMERICAN NURSES ASSOCIATION 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. FOR THE PAST TEN YEARS, AMERICAN NURSES ASSOCIATION'S PRACTICE HAS BEEN FOR THE BOARD MEMBER TO LEAVE THE ROOM DURING THE DISCUSSION. THE MINUTES REFLECT REFERENCES TO AND DECISIONS ABOUT CONFLICT OF INTEREST. FORM 990, PART VI, SECTION B, LINE 15 APPROXIMATELY EVERY 18-24 MONTHS, AN OUTSIDE CONSULTING FIRM SPECIALIZING IN COMPENSATION IS HIRED TO REVIEW ALL SENIOR MANAGEMENT POSITIONS (CEO, COO, CPO, GENERAL COUNSEL, AMERICAN NURSES CREDENTIALING CENTER EXECUTIVE DIRECTOR). EXTENSIVE RESEARCH WAS PERFORMED BY THIS CONSULTING FIRM ON SALARIES PAID BASED ON THE SIZE OF THE ORGANIZATION, NON-PROFIT, AND LABOR MARKET IN THE GREATER WASHINGTON, DC METROPOLITAN AREA. AT THIS TIME, ALL JOBS AND SALARY GRADES WERE BENCHMARKED TO ENSURE THAT THE ORGANIZATION REMAINS COMPETITIVE IN THE CURRENT LABOR MARKET. ADDITIONALLY, AMERICAN NURSES ASSOCIATION HAS A FORMAL PROCESS TO ADD NEW POSITIONS TO THE ORGANIZATION. THE COMPENSATION COMMITTEE IS CONVENED TO SCORE THE NEW POSITION DESCRIPTION, THUS RANKING THE POSITION WITHIN THE SALARY GRADES PREVIOUSLY AND REVIEWED ON AN ANNUAL BASIS. ALL UNION POSITIONS ARE COVERED BY THE UNION CONTRACT. THESE PROCESSES ARE DOCUMENTED AND HELD IN THE HUMAN RESOURCES DEPARTMENT BY THE DIRECTOR OF HUMAN RESOURCES. THIS PROCESS WAS LAST CONDUCTED IN 2008 FOR THE CEO, L. STIERLE; COO, M. BUSZUWSKI; CPO M. SCHUMANN; ANCC EXECUTIVE DIRECTOR, J. FLOYD; AND GENERAL COUNSEL, A. BODLEY. THE NEXT COMPENSATION STUDY WILL BE CONDUCTED 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 FOR BOTH THE AMERICAN NURSES FORM 990, PART VII, LINE 1A ASSOCIATION AND RELATED ORGANIZATIONS OR AMERICAN NURSES ASSOCIATION. 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: AMERICAN NURSES ASSOCIATION, INC. 30 HOURS AMERICAN NURSES CREDENTIALING CENTER 8 HOURS AMERICAN NURSES FOUNDATION, INC. 2 HOURS MARY BUSZUWSKI DEVOTES APPROXIMATELY 40 HOURS PER WEEK AS FOLLOWS: AMERICAN NURSES ASSOCIATION, INC. 30 HOURS AMERICAN NURSES CREDENTIALING CENTER 8 HOURS AMERICAN NURSES FOUNDATION, INC. 2 HOURS REBECCA M. PATTON DEVOTES APPROXIMATELY 41 HOURS PER WEEK AS FOLLOWS: AMERICAN NURSES ASSOCIATION, INC. 40 HOURS AMERICAN NURSES CREDENTIALING CENTER 1 HOUR DEBBIE DAWSON HATMAKER DEVOTES APPROXIMATELY 20 HOURS PER WEEK AS FOLLOWS: AMERICAN NURSES ASSOCIATION, INC. 5 HOURS AMERICAN NURSES CREDENTIALING CENTER 15 HOURS SUSAN FOLEY PIERCE DEVOTES APPROXIMATELY 6 HOURS PER WEEK AS FOLLOWS: AMERICAN NURSES ASSOCIATION, INC. 5 HOURS AMERICAN NURSES CREDENTIALING CENTER 1 HOUR KAREN A. DALEY DEVOTES APPROXIMATELY 6 HOURS PER WEEK AS FOLLOWS: AMERICAN NURSES ASSOCIATION, INC. 5 HOURS AMERICAN NURSES CREDENTIALING CENTER 1 HOUR MARGARETE L. ZALON DEVOTES APPROXIMATELY 6 HOURS PER WEEK AS FOLLOWS: AMERICAN NURSES ASSOCIATION, INC. 5 HOURS AMERICAN NURSES FOUNDATION, INC. 1 HOUR THE MANAGEMENT SERVICE FEES PAID FROM AMERICAN NURSES CREDENTIALING CENTER FORM 990, PART VII, LINE 1A AND AMERICAN NURSES FOUNDATION, INC. TO AMERICAN NURSES ASSOCIATION, INC. INCLUDED SALARIES AND BENEFITS PAID TO THE OFFICERS FOR THE SERVICES PERFORMED IN AMERICAN NURSES CREDENTIALING CENTER AND AMERICAN NURSES FOUNDATION. CHANGES IN NET ASSETS OR FUND BALANCES: FORM 990, PART XI, LINE 5: NET UNREALIZED GAINS ON INVESTMENTS: 1,103,914. CHANGE IN MINIMUM PENSION LIABILITY -1,022,072. TRANSFER OF ASSETS FROM CENTER OF AMERICAN NURSES 399,691. TOTAL TO FORM 990, PART XI, LINE 5: 481,533. 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 NURSES CREDENTIALING CENTER 8515 GEORGIA AVE 400 SILVER SPRING MD 20910 431565726 PROF CREDENTIALING FOR REGISTERED NURSES, HEALTH FACILITY ACCREDITATION DC 501(C)(6) N/A 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 INSTITUTE FOR NURSING RESEARCH AND EDUCATION 8515 GEORGIA AVE 400 SILVER SPRING MD 20910 263121515 IMPROVE THE WORK ENVIRONMENT FOR NURSES DC 501(C)(3) LINE 7 AMERICAN NURSES ASSOCIATION INC 0 NURSE MARKETPLACE INC 8515 GEORGIA AVE 400 SILVER SPRING MD 20910 522183261 INACTIVE SUBSIDIARY DC N/A C 1.00000 ANA SERVICE CORPORATION INC 8515 GEORGIA AVE 400 SILVER SPRING MD 20910 542179203 INACTIVE SUBSIDIARY DC N/A C 1.00000 1 1 0 0 0 0 0 0 1 0 1 1 1 1 0 1 0 1 AMERICAN NURSES CREDENTIALING CENTER K 3709206 BOOK VALUE AMERICAN NURSES CREDENTIALING CENTER M 1424797 BOOK VALUE AMERICAN NURSES CREDENTIALING CENTER N 8881954 BOOK VALUE AMERICAN NURSES CREDENTIALING CENTER R 2908092 BOOK VALUE AMERICAN NURSES FOUNDATION INC K 238529 BOOK VALUE AMERICAN NURSES FOUNDATION INC N 222596 BOOK VALUE