2011-05-02T07:36:06-05:00 2010-06-30 LARSONALLEN LLP 2900 SOUTH QUINCY ST SUITE 150 ARLINGTON VA 22206 990 2009-07-01 521007647 AMERICAN PUBLIC TRANSPORTATION ASSOCIATION AMER 2024964800 1666 K STREET NW No 1100 WASHINGTON DC 20006 SAMUEL KERNS 2024964800 2011-04-13 1 7039985100 2009 2016-02-24 21:20:13Z WILLIAM W MILLAR 1666 K STREET NW No 1100 WASHINGTON DC 20006 21059260 0 X WWW.APTA.COM X 1974 DC TO STRENGTHEN AND IMPROVE THE PUBLIC TRANSPORTATION INDUSTRY. 78 77 99 101 741024 -1000 0 28790978 20304000 538271 203236 34734 23352 29363983 20530588 67500 43366 0 11070580 10846933 0 0 15795861 10911780 26933941 21802079 2430042 -1271491 18774434 18328658 21095959 22004322 -2321525 -3675664 TO SERVE AND REPRESENT ITS MEMBERS IN MAKING PUBLIC TRANSPORTATION AN EFFECTIVE PATH TO ECONOMIC OPPORTUNITY, PERSONAL MOBILITY AND IMPROVING THE QUALITY OF LIFE THROUGH PARTNERSHIPS, COMMUNICATIONS, TECHNOLOGY AND ADVOCACY. 0 0 TRAINING AND DEVELOPMENT: HELD OVER FIFTEEN SPECIALIZED WORKSHOPS THAT FOCUS ON SPECIFIC AREAS OF INTEREST IN THE TRANSIT INDUSTRY. MAJOR MEETINGS: HELD FIVE CONFERENCES, INCLUDING THE HIGH SPEED RAIL PRACTICUM THAT FOCUSED ON RELEVANT INDUSTRY ISSUES WHILE PROVIDING INFORMATION AND TRAINING WHICH IS CRUCIAL TO PROFESSIONAL DEVELOPMENT. MEMBER SERVICES: INCLUDES MANAGEMENT OF MEMBER COMMITTEES, PEER REVIEWS, INDUSTRY STATISTICS AND FEDERAL LEGISLATIVE AND REGULATORY ADVOCACY. RESEARCH, COMMUNICATIONS AND ADVOCACY: ONGOING NATIONWIDE EDUCATION AND ADVOCACY PROGRAM DESIGNED TO STRENGTHEN SUPPORT FOR PUBLIC TRANSPORTATION AMONG THE PUBLIC AND LOCAL, STATE AND FEDERAL OFFICIALS. STANDARDS DEVELOPMENT: APTA IS A RECOGNIZED STANDARDS DEVELOPMENT ORGANIZATION (SDO). THE PROGRAM INCLUDES CONSENSUS BASED STANDARDS IN ACCESSIBILITY, BUS, RAIL AND PROCUREMENT. 0 0 0 1 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 1 54 0 1 99 1 1 1 0 0 0 0 78 77 1 0 1 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 0 0 X X SAMUEL KERNS 2024964843 1666 K STREET NW No 1100 WASHINGTON DC 20006 BEVERLY A SCOTT 1.00 X X 0 0 0 MATTIE P CARTER 1.00 X X 0 0 0 NATHANIEL P FORD SR 1.00 X X 0 0 0 MICHAEL J SCANLON 1.00 X X 0 0 0 MICHAEL S TOWNES 1.00 X X 0 0 0 WilLIAM W MILLAR 37.50 X X 562262 0 388144 MARK R AESCH 1.00 X 0 0 0 ROBERT ANDRESS 1.00 X 0 0 0 RICHARD J BACIGALUPO 1.00 X 0 0 0 PAUL J BALLARD 1.00 X 0 0 0 JEAN-PIERRE BARACAT 1.00 X 0 0 0 J BARRY BARKER 1.00 X 0 0 0 DORAN J BARNES 1.00 X 0 0 0 STEPHEN G BLAND 1.00 X 0 0 0 MICHAEL J BLAYLOCK 1.00 X 0 0 0 LINDA J BOHLINGER 1.00 X 0 0 0 CHRISTOPHER P BOYLAN 1.00 X 0 0 0 ROBERT I BROWNSTEIN 1.00 X 0 0 0 MICHAEL T BURNS 1.00 X 0 0 0 ALLAN E BYAM 1.00 X 0 0 0 JOSEPH A CALABRESE 1.00 X 0 0 0 JOSEPH M CASEY 1.00 X 0 0 0 FLORA M CASTILLO 1.00 X 0 0 0 JOHN B CATOE JR 1.00 X 0 0 0 DENIS CLEMENTS 1.00 X 0 0 0 THOMAS J COSTELLO 1.00 X 0 0 0 RICHARD A DAVEY 1.00 X 0 0 0 PAUL E DAVIS 1.00 X 0 0 0 KEVIN DESMOND 1.00 X 0 0 0 YVES DEVIN 1.00 X 0 0 0 MARK DONAGHY 1.00 X 0 0 0 SANDY DRAGGOO 1.00 X 0 0 0 BEVERLY J DUFFY 1.00 X 0 0 0 DOROTHY W DUGGER 1.00 X 0 0 0 HAKAN EKSI 1.00 X 0 0 0 JOYCE ELEANOR 1.00 X 0 0 0 ALBRECHT P ENGEL PE 1.00 X 0 0 0 TIMOTHY J FREDRICKSON 1.00 X 0 0 0 JOEL GAUTHIER 1.00 X 0 0 0 JOSEPH J GIULIETTI 1.00 X 0 0 0 DANIEL A GRABAUSKAS 1.00 X 0 0 0 GEORGE GREANIAS 1.00 X 0 0 0 SHARON GREENE 1.00 X 0 0 0 DELON HAMPTON PHD 1.00 X 0 0 0 FRED HANSEN 1.00 X 0 0 0 JOHN L HENDRICKSON 1.00 X 0 0 0 DAVID A HILLOCK 1.00 X 0 0 0 MARK E HUFFER 1.00 X 0 0 0 ANGELA S IANNUZZIELLO 1.00 X 0 0 0 PAUL C JABLONSKI 1.00 X 0 0 0 HARPEL KAPOOR 1.00 X 0 0 0 DANIEL G KELLEHER 1.00 X 0 0 0 RONALD J KILCOYNE 1.00 X 0 0 0 DAVID W KILMER 1.00 X 0 0 0 MARY KING 1.00 X 0 0 0 STEPHEN B KINGSBERRY 1.00 X 0 0 0 JEANNE KRIEG 1.00 X 0 0 0 ARTHUR T LEAHY 1.00 X 0 0 0 ROSA MACRITO 1.00 X 0 0 0 CLARENCE W MARSELLA 1.00 X 0 0 0 FRANK T MARTIN 1.00 X 0 0 0 JONATHAN MCDONALD 1.00 X 0 0 0 NEIL S MCFARLANE 1.00 X 0 0 0 GARY W MCNEIL 1.00 X 0 0 0 DAVID W MIKORYAK 1.00 X 0 0 0 BRADFORD J MILLER 1.00 X 0 0 0 MARY JO MORANDINI 1.00 X 0 0 0 ALFRED J MOSCOLA 1.00 X 0 0 0 HUGH A MOSE 1.00 X 0 0 0 STEVEN L MYERS 1.00 X 0 0 0 JEFFREY A NELSON 1.00 X 0 0 0 GORDON A NEVISON 1.00 X 0 0 0 STEVE NEW 1.00 X 0 0 0 JOE MURRAY RIVERS 1.00 X 0 0 0 STANLEY J ROSENBLUM 1.00 X 0 0 0 GHASSAN SALAMEH 1.00 X 0 0 0 MICHAEL A SANDERS 1.00 X 0 0 0 RICHARD R SARLES 1.00 X 0 0 0 STEPHEN E SCHLICKMAN 1.00 X 0 0 0 CARL G SEDORYK 1.00 X 0 0 0 VICKIE SHAFFER 1.00 X 0 0 0 ROGER SNOBLE 1.00 X 0 0 0 DAVID SOLOW 1.00 X 0 0 0 JOHN A SOMERS 1.00 X 0 0 0 BEVERLY K SWAIM-STALEY 1.00 X 0 0 0 GARY C THOMAS 1.00 X 0 0 0 MATHEW O TUCKER 1.00 X 0 0 0 MICHAEL W TYLER 1.00 X 0 0 0 PETER VARGA 1.00 X 0 0 0 ENRIQUE WASHINGTON 1.00 X 0 0 0 PHILLIP A WASHINGTON 1.00 X 0 0 0 GARY M WEBSTER 1.00 X 0 0 0 JAMES WEINSTEIN 1.00 X 0 0 0 RALIGN T WELLS 1.00 X 0 0 0 JEFFREY WHARTON 1.00 X 0 0 0 PAUL J WIEDEFELD 1.00 X 0 0 0 ALICE WIGGINS-TOLBERT 1.00 X 0 0 0 GARY WILLMS 1.00 X 0 0 0 FRANK J WILSON 1.00 X 0 0 0 JOHN L WILSON 1.00 X 0 0 0 ALAN C WULKAN 1.00 X 0 0 0 LAWRENCE YERMACK 1.00 X 0 0 0 SAMUEL KERNS 37.50 X 193959 0 145779 PAMELLA BOSWELL 37.50 X 159802 0 176124 ART GUZZETTI 37.50 X 176380 0 281189 ROBERT HEALY 37.50 X 180454 0 358701 JAMES LARUSCH 37.50 X 159191 0 40725 PETRA MOLLETT 37.50 X 150359 0 25476 ROSEMARY SHERIDAN 37.50 X 179377 0 232490 KATHRYN WATERS 37.50 X 201035 0 26596 JOHN GREGORY HULL 37.50 X 160099 0 269666 JOSEPH NIEGOSKI 37.50 X 124839 0 77221 LOUIS SANDERS 37.50 X 142984 0 115614 MARTIN SCHROEDER 37.50 X 123999 0 36330 VIVIENNE WILLIAMS 37.50 X 157406 0 31439 2672146 0 2205494 27 0 1 0 GMMB 1010 WISCONSIN AVE NW SUITE 600 WASHINGTON DC 20007 ADVERTISING & CONSULTING 1192806 MARRIOTT BUSINESS SERVICE BOX 402642 ATLANTA GA 30384 CONVENTION SERVICES 602044 EWA IIT 13873 PARK CENTER ROAD SUITE 200 HERNDON VA 20171 CONSULTING SERVICES 400000 HILTON CHICAGO 720 SOUTH MICHIGAN AVENUE CHICAGO IL 60605 CONVENTION SERVICES 330094 NATIONAL TRADE PRODUCTIONS 313 SOUTH PATRICK STREET ALEXANDRIA VA 22314 TRADE SHOW MGMT/PRODUCTION 257468 19 MEMBERSHIP DUES 900099 11060651 11060651 REGISTRATION FEES 900099 3293594 3293594 PROJECT REVENUE 900099 1587922 1587922 STANDARDS REVENUE 900099 1154036 1154036 SPONSORSHIPS 454180 856477 856477 2351320 1610296 741024 20304000 276995 276995 23352 23352 454913 528672 -73759 -73759 -73759 20530588 19562976 741024 226588 43366 2543866 5516281 1347687 911491 527608 642 48512 240000 23509 2647206 1095358 836759 296410 1223028 956759 2601572 29456 328350 122066 PRINTING & PUBLISHING 359253 CONTRIBUTIONS 102900 21802079 600 600 10032574 9457517 934541 652620 585319 783424 237650 261122 3403708 2797116 862298 606592 6121452 6566783 18774434 18328658 10505480 9378122 3795875 5116203 6794604 7509997 21095959 22004322 X -2321525 -3675664 -2321525 -3675664 18774434 18328658 X 0 1 1 X 1 1 0 0 0 0 0 0 0 0 1 11060651 1335281 -500818 834463 1106065 -271602 588604 286645 301959 1989678 1742257 247421 825426 768214 57212 606592 DEFERRED ASSESSMENTS 6852294 DEFERRED LEASE CONCESSION 657703 7509997 20530588 21802079 -1271491 759952 -842600 -82648 -1354139 20945206 759952 759952 20185254 345334 345334 20530588 21765890 0 21765890 36189 36189 21802079 Part X: Description of Uncertain Tax Positions Under FIN 48: THE ASSOCIATION ADOPTED THE INCOME TAX STANDARD FOR UNCERTAIN TAX POSITIONS ON JULY 1, 2009. THE ASSOCIATION EVALUATED ITS TAX POSITIONS AND DETERMINED THAT THE TAX POSITIONS ARE MORE-LIKELY-THAN-NOT TO BE SUSTAINED ON EXAMINATION. THE ASSOCIATION'S TAX RETURNS ARE SUBJECT TO REVIEW AND EXAMINATION BY FEDERAL, STATE, AND LOCAL AUTHORITIES. THE TAX RETURNS FOR THE FISCAL YEARS ENDED 2008 THROUGH 2010 ARE OPEN FOR EXAMINATION BY FEDERAL, STATE, AND LOCAL AUTHORITIES. Part XI, Line 8 - Other Adjustments: CHANGES IN POST-RETIREMENT MINIMUM LIABILITY: -842600. Part XII, Line 4b - Other Adjustments: EXCESS OF LONG-TERM INVESTMENT INCOME DESIGNATED OVER AMOUNT EARNED: 345334. Part XIII, Line 4b - Other Adjustments: VISIONING EFFORT: 36189. 1 X 0 0 Procedure for Monitoring Grants in the U.S.: Part I, Line 2: Schedule I, Part I, Line 2: LOCAL TRANSIT COALITIONS THAT ARE MEMBERS OF THE NATIONAL ALLIANCE FOR PUBLIC TRANSPORTATION ADVOCATES AND THAT ARE SUPPORTED BY THE LOCAL APTA TRANSIT SYSTEM MEMBER ARE ELIGIBLE TO RECEIVE LOCAL COALITION GRANTS. GRANT APPLICATIONS MUST DESCRIBE THE PROJECT GOALS AND OBJECTIVES, TIMELINE, BUDGET AND PERFORMANCE MEASUREMENTS. APTA AWARDS THE GRANTS BASED ON NEED, STRENGTH OF THE PROJECT PLAN, GEOGRAPHIC DIVERSITY AND LIKELIHOOD OF ACHIEVING POSITIVE RESULTS. GRANTEES ARE REQUIRED TO SUBMIT PROGRESS REPORTS DETAILING THE PROJECT'S WORK AND BUDGET EXPENDITURES. X 1 1 X X X X X 0 0 0 WilLIAM W MILLAR 436161 0 4394 0 121707 0 381724 0 6420 0 950406 0 0 0 SAMUEL KERNS 189477 0 3874 0 608 0 125193 0 20586 0 339738 0 0 0 PAMELLA BOSWELL 156124 0 3192 0 486 0 165322 0 10802 0 335926 0 0 0 ART GUZZETTI 171963 0 3570 0 847 0 258281 0 22908 0 457569 0 0 0 ROBERT HEALY 175285 0 3580 0 1589 0 338167 0 20534 0 539155 0 0 0 JAMES LARUSCH 155576 0 3140 0 475 0 37061 0 3664 0 199916 0 0 0 PETRA MOLLETT 146490 0 3604 0 265 0 18108 0 7368 0 175835 0 0 0 ROSEMARY SHERIDAN 175033 0 3510 0 834 0 223634 0 8856 0 411867 0 0 0 KATHRYN WATERS 195350 0 3920 0 1765 0 23990 0 2606 0 227631 0 0 0 JOHN GREGORY HULL 155644 0 3108 0 1347 0 254570 0 15096 0 429765 0 0 0 JOSEPH NIEGOSKI 121791 0 2496 0 552 0 67461 0 9760 0 202060 0 0 0 LOUIS SANDERS 137014 0 2754 0 3216 0 100782 0 14832 0 258598 0 0 0 MARTIN SCHROEDER 120552 0 2482 0 965 0 29130 0 7200 0 160329 0 0 0 VIVIENNE WILLIAMS 112181 0 1214 0 44011 0 21706 0 9733 0 188845 0 0 0 Part I, Line 1a WILLIAM W. MILLAR - TRAVEL FOR COMPANIONS - $2,065 - INCLUDED IN TAXABLE INCOME Form 990, Part VI, Section A, line 1 THE BOARD OF DIRECTORS HAS AN EXECUTIVE COMMITTEE CONSISTING OF THE CHAIR, THE VICE CHAIR, THE IMMEDIATE PAST CHAIR, THE SECRETARY-TREASURER, AND FOURTEEN AT-LARGE MEMBERS. THE EXECUTIVE COMMITTEE MAY EXERCISE ALL POWERS OF THE BOARD OF DIRECTORS WHENEVER THE BOARD OF DIRECTORS IS NOT IN SESSION. THIS AUTHORITY EXTENDS TO ALL MATTERS WITH THE EXCEPTIONS OF (A) APPROVING ANY CONTRACT PROVIDING FOR EMPLOYMENT OF THE PRESIDENT OF THE ASSOCIATION, (B) MAKING APPOINTMENTS TO FILL VACANCIES AMONG THE AT-LARGE DIRECTORS, AND (C) APPROVING AMENDMENTS TO THE BYLAWS PRIOR TO SUBMISSION OF SUCH BYLAWS TO THE MEMBERS OF THE ASSOCIATION. Form 990, Part VI, Section A, line 2 BASED ON THE ASSOCIATION'S KNOWLEDGE AND EXISTING CONFLICT POLICIES, ANY SUCH BUSINESS RELATIONSHIP BETWEEN BOARD OF DIRECTORS ARE NORMAL RECURRING RELATIONSHIPS BASED ON THE ROLES OF THESE INDIVIDUALS AND THEIR ORGANIZATIONS IN THE TRANSPORTATION INDUSTRY. Form 990, Part VI, Section A, line 4 THE ASSOCIATION'S BYLAWS WERE AMENDED IN MARCH, 2010 FOR THE FOLLOWING: CHANGES IN ORGANIZATION AND STRUCTURE OF THE EXECUTIVE COMMITTEE: CHANGE IN TITLE FROM FIRST VICE CHAIR TO VICE CHAIR; TO CLARIFY THAT THE 14 AT-LARGE MEMBERS SERVE WITHOUT PORTFOLIO; TO ADJUST THE TERM OF THE SECRETARY-TREASURER FROM ONE YEAR TO THREE YEARS; TO ADJUST THE TERMS OF THE 14 AT-LARGE MEMBERS FROM ONE YEAR TO THREE YEARS; THAT MEMBERS WITH TERMS EXPIRING ARE REQUIRED TO WAIT ONE YEAR BEFORE RUNNING FOR THE EXECUTIVE COMMITTEE AGAIN, HOWEVER, THEY MAY RUN FOR AN OFFICER POSITION IMMEDIATELY; THE SECRETARY-TREASURER AND THE 14 AT-LARGE MEMBERS ARE REQUIRED TO BE BALANCED WITH PUBLIC SECTOR MEMBERS HOLDING 10 SEATS AND PRIVATE SECTOR MEMBERS HOLDING FIVE SEATS; THE NOMINATING COMMITTEE IS TO GIVE STRONG CONSIDERATION TO CANDIDATES THAT ARE OR HAVE BEEN MEMBERS OF THE BOARD OF DIRECTORS; THE PREVIOUS PRACTICE OF THE SMALL OPERATORS COMMITTEE AND BUSINESS MEMBER BOARD OF GOVERNORS DIRECTLY NOMINATING EXECUTIVE COMMITTEE CANDIDATES WAS ELIMINATED. CHANGES IN ORGANIZATION AND STRUCTURE OF THE BOARD OF DIRECTORS: TO ADJUST THE COMPOSITION TO INCLUDE 105 MEMBERS (18 MEMBERS OF THE EXECUTIVE COMMITTEE, 20 LARGEST DUES PAYING AGENCIES INCLUDING TWO CANADIAN MEMBERS, 10 LARGEST DUES PAYING BUSINESS MEMBERS, 30 AT-LARGE MEMBERS HELD BY TRANSIT BOARD MEMBERS, TRANSIT PROFESSIONALS OR BUSINESS MEMBERS AS NECESSARY TO PERMIT A BALANCED SLATE WITH AT LEAST 10 OF THE AT-LARGE MEMBER SEATS HELD BY BUSINESS MEMBERS, 26 DESIGNATED COMMITTEE CHAIRS, AND THE APTA PRESIDENT); TO ADJUST THE TERM OF THE AT-LARGE MEMBERS FROM FOUR YEARS TO THREE YEARS; TO CLARIFY THAT THE NOMINATING COMMITTEE IS TO BALANCE THE AT-LARGE SEATS TO MAINTAIN A BALANCED BOARD; TO CLARIFY BOARD MEETING ATTENDENCE EXPECTATIONS; AND TO REQUIRE TRANSIT STAFF MEMBERS SEEKING ELECTION AS CHAIR OF A DESIGNATED COMMITTEE OBTAIN CEO APPROVAL TO RUN FOR OFFICE. CHANGES IN ORGANIZATION AND STRUCTURE OF COMMITTEES: TO CLARIFY THAT THE 23 CURRENT APTA COMMITTEES WILL BECOME 'DESIGNATED' COMMITTEES WITH THE CHAIR OF EACH COMMITTEE SERVING ON THE BOARD OF DIRECTORS; TO INITIATE A SUNSET REVIEW OF THE COMMITTEES AT LEAST EVERY FIVE YEARS TO ENSURE THE RELEVANCE OF COMMITTEE ACTIVITIES TO THE ASSOCIATION'S GOALS AND OBJECTIVES WITH A PROVISION THAT THE LIST OF DESIGNATED COMMITTEES COULD CHANGE OVER TIME BASED ON THAT REVIEW; TO ESTABLISH COMMITTEE CLUSTERS BE CREATED AROUND THE DESIGNATED COMMITTEE TO PROVIDE A COMMUNICATION PROCESS WITHIN THE CLUSTER AND TO ENCOURAGE LEADERSHIP DEVELOPMENT OPPORTUNITIES FOR MEMBERS OF THE NON-DESIGNATED COMMITTEES; TO ESTABLISH THAT THE CHAIRS OF NON-DESIGNATED COMMITTEES WILL ALSO SERVE AS VICE CHAIRS ON THE DESIGNATED COMMITTEE IN THEIR CLUSTER AND THE CHAIRS OF THE DESIGNATED COMMITTEES WILL REPORT TO THE BOARD OF DIRECTORS ON THE ACTIVITIES OF THE NON-DESIGNATED COMMITTEES WITHIN THEIR CLUSTER; TO REVISE THE TEMPLATE FOR DESIGNATED COMMITTEES TO REFLECT THAT STANDARDS THAT DESIGNATED COMMITTEES SHOULD MEET. CHANGES IN ORGANIZATION AND STRUCTURE OF THE NOMINATING COMMITTEE: TO IDENTIFY THE IMMEDIATE PAST CHAIR SERVES AS THE CHAIR OF THE NOMINATING COMMITTEE; TO ADJUST THE COMPOSITION TO INCLUDE EIGHT MEMBERS OF THE BOARD OF DIRECTORS (TWO COMMITTEE CHAIRS, TWO DESIGNATED TRANSIT SYSTEM AND ONE DESIGNATED BUSINESS MEMBER DIRECTORS, AND THREE AT-LARGE DIRECTORS AT LEAST ONE OF WHOM IS A BUSINESS MEMBER) AND NINE MEMBERS FROM THE ASSOCIATION'S MEMBERSHIP AT LARGE REFLECTING THE BREADTH AND BALANCE OF THE MEMBERSHIP. Form 990, Part VI, Section A, line 6 MEMBERSHIP IN THE ASSOCIATION IS DIVIDED INTO TRANSIT SYSTEM MEMBERS AND BUSINESS MEMBERS. TRANSIT SYSTEM MEMBERS ARE (A) PERSONS, FIRMS, CORPORATIONS, TRUSTEES, RECEIVERS, MUNICIPAL AGENCIES OR OTHER GOVERNMENTAL AGENCIES OPERATING ANY FORM OF ORGANIZED PUBLIC TRANSIT SYSTEM IN THE UNITED STATES, PUERTO RICO, CANADA OR MEXICO; OR (B) ANY PERSON, FIRM OR CORPORATION THAT PROVIDES PROFESSIONAL MANAGEMENT SERVICES TO SUCH TRANSIT SYSTEMS. BUSINESS MEMBERS CONSIST OF (A) MANUFACTUERERS AND SUPPLIER MEMBERS, (B) CONSULTANT MEMBERS, (C) PUBLISHER MEMBERS, (D) CONTRACTOR MEMBERS, (E) INTERNATIONAL MEMBERS, (F) ASSOCIATION MEMBERS, (G) NON-OPERATING STATE DEPARTMENT OF TRANSPORTATION MEMBERS, (H) GOVERNMENT AGENCY MEMBERS, (I) AFFILIATES AND (J) RETIREES. Form 990, Part VI, Section A, line 7a TWENTY DIRECTORS ARE DESIGNATED TRANSIT SYSTEM DIRECTORS. THESE ARE THE TWENTY HIGHEST DUES-PAYING TRANSIT SYSTEM MEMBERS OF THE ASSOCIATION. TEN DIRECTORS ARE DESIGNATED BUSINESS MEMBER DIRECTORS. THESE ARE THE TEN HIGHEST DUES-PAYING BUSINESS MEMBER OF THE ASSOCIATION. TWENTY-SIX DIRECTORS ARE DESIGNATED COMMITTEE CHAIRS. THE PRESIDENT OF THE ASSOCIATION IS GIVEN A VOTING POSITION ON THE BOARD OF DIRECTORS. THE REMAINING DIRECTORS ARE ELECTED BY THE MEMBERS. Form 990, Part VI, Section A, line 7b AMENDMENTS TO THE ASSOCIATION'S BYLAWS REQUIRE APPROVAL OF THE MEMBERS. Form 990, Part VI, Section B, line 11 THE ASSOCIATION'S AUDIT COMMITTEE PERFORMED A DETAILED REVIEW OF THE FORM 990. THE BOARD OF DIRECTORS WAS THEN PROVIDED A COPY BEFORE FILING. Form 990, Part VI, Section B, line 12c ALL BOARD OF DIRECTOR MEMBESR ARE NOTIFIED ANNUALLY OF THE ORGANIZATION'S CONFLICT OF INTEREST POLICY. IN ADDITION, EXECUTIVE COMMITTEE MEMBERS ARE REQUIRED TO SIGN AN ANNUAL CONFLICT OF INTEREST POLICY. IF AN INDIVIDUAL BECOMES AWARE OF AN ACTUAL OR POTENTIAL CONFLICT, EITHER BEFORE OR AFTER THE FACT, THEY ARE REQUIRED TO IMMEDIATELY MAKE FULL DISCLOSURE OF THE MATTER. IN THE CASE OF AN OFFICER, DIRECTOR, OR COMMITTEE OFFICER, SUCH DISCLOSURE IS MADE TO THE APTA EXECUTIVE COMMITTEE. WHENEVER, IN THE OPINION OF THE EXECUTIVE COMMITTEE, THE INTEREST DISCLOSED CONSTITUTES A CONFLICT OF INTEREST OR THE APPEARANCE OF A CONFLICT OF INTEREST DETRIMENTAL TO APTA, THE EXECUTIVE COMMITTEE REQURIES SUCH ACTION OR ABSTENTION BY THE INDIVIDUAL AS THE EXECUTIVE COMMITTEE DETERMINES IS NECESSARY OR DESIRABLE TO PROTECT THE INTERESTS OF APTA. IN THE CASE OF AN APTA EMPLOYEE, SUCH DISCLOSURE IS MADE TO THE APTA PRESIDENT. WHENEVER, IN THE OPINION OF THE APTA PRESIDENT, THE INTEREST DISCLOSED CONSTITUTES A CONFLICT OF INTEREST OR THE APPEARANCE OF A CONFLICT OF INTEREST DETRIMENTAL TO APTA, THE APTA PRESIDENT REQUIRES SUCH ACTION OR ABSTENTION BY THE EMPLOYEE AS THE APTA PRESIDENT DETERMINES IS NECESSARY OR DESIRABLE TO PROTECT THE INTERESTS OF APTA. Form 990, Part VI, Section B, line 15a THE PRESIDENT'S SALARY IS BASED ON PERFORMANCE REVIEWS CONDUCTED ON AT LEAST AN ANNUAL BASIS BY THE EXECUTIVE COMMITTEE. SUBJECT TO THE APPROVAL OF THE EXECUTIVE COMMITTEE, THE BASE SALARY FOR THE PRESIDENT IS SET ANNUALLY BY THE ASSOCIATION'S COMPENSATION CONSULTANT BASED ON ESTABLISHED PROCEDURES USING CURRENT COMPENSATION SURVEYS. ALL OTHER ASSOCIATION POSITIONS ARE COMPENSATED BASED ON ANNUAL PERFORMANCE REVIEWS WITH SALARY RANGES ESTABLISHED BY POSITION RESPONSIBILITIES AND NON-PROFIT SURVEYS AS DETERMINED BY THE ASSOCIATION'S COMPENSATION CONSULTANT. ALL OTHER ASSOCIATION POSITIONS ARE APPROVED BY THE PRESIDENT. THIS PROCESS WAS LAST UNDERTAKEN IN 2010 FOR THE PRESIDENT, W. MILLAR. Form 990, Part VI, Section C, line 19 THE ASSOCIATION MAKES ITS GOVERNING DOCUMENTS AVAILABLE TO THE PUBLIC VIA ITS WEBSITE. IT DOES NOT MAKE ITS CONFLICT OF INTEREST POLICY NOR ITS FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC. AMERICAN PUBLIC TRANSPORTATION FOUNDATION 1666 K STREET NW WASHINGTON DC 20006 521616062 SCHOLARSHIP PROGRAM DC 501(c)(3) Line 11a, I N/A PUBLIC TRANSIT PARTNERSHIP FOR TOMORROW FOUNDATION - PT2 1666 K STREET NW WASHINGTON DC 20006 522337960 RESEARCH, COMMUNICATION & ADVOCACY DC 501(c)(3) Line 11a, I N/A 0 1 0 0 0 0 0 0 0 0 0 0 1 0 0 1 0 0