2024-02-08T15:44:57-06:00 2023-06-30 582676261 Rogers & Company PLLC 8300 Boone Boulevard Suite 600 Vienna VA 22182 990 2022-07-01 273258188 National Association of Medicaid Directors NATI 2025598360 601 New Jersey Avenue NW 740 Washington DC 20001 Kate McEvoy Esq Executive Director 2025598360 2024-02-08 1 Kate McEvoy Esq XXX-XX-XXXX 1 Lori A Collingsworth P00639819 7038930300 2024-02-07 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z Kate McEvoy Esq 601 New Jersey Avenue NW 740 Washington DC 20001 4970562 0 X https://medicaiddirectors.org/ X 2010 IL NAMD's mission is to support Medicaid Directors in administering the program in cost-effective, efficient and visionary ways that enable the over 80 million people served by Medicaid and consistently capitalize Medicaid throughout to achieve their best health and to thrive in their communities. 13 13 10 0 0 0 956192 394647 2335297 3764569 60813 125935 5893 3362 3358195 4288513 0 0 0 0 1506761 1611250 0 0 0 2050201 2529307 3556962 4140557 -198767 147956 4610360 6414974 1404870 2935708 3205490 3479266 X NAMD's mission is to represent the non-partisan views of state Medicaid program in the federal policy process, serve as a focal point of communication between the states and the federal government, provide information networking among the states on issues pertinent to the Medicaid program, support directors in effectively administering and transforming Medicaid programs to improve the health outcomes of the populations they serve, and leverage and promote expertise across states to improve state Medicaid program, policies, and operations. 0 0 1837066 3055013 Conferences: Conducted an Annual membership conference in Minneapolis in May 2023 and a hybrid Fall conference in November 2022. Conducted all planning, agenda development, and follow-up activities related to the state-only meeting of NAMD members and senior staff. During the conferences there were several meetings, board discussions related to organizational business. Attendance at the 2023 Annual membership meeting was approximately 215 in person and virtual representing 54 states and territories. Total in person and virtual attendance at the 2022 Fall Conference was approximately 1,400 representing 53 states and territories. 1686406 709556 Technical Assistance and Member Services:Conducted technical assistance calls and webinars, open to all members, for issue discussions and to liaise with a range of partners and stakeholders. Published a weekly newsletter of critical issues and news of the day, developed analysis and issue papers for distribution to the members. Portfolio focusing on leadership development and capacity building for Medicaid Directors, their senior staff, and agency managers. Weekly leadership calls, monthly board calls, weekly federal update calls, and numerous affinity groups. Conducted check-in calls with each Medicaid Director on their program and priorities. 3523472 1 1 0 0 0 0 0 0 0 0 1 0 0 1 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 20 0 1 10 1 0 0 0 0 0 0 0 0 0 0 0 0 X 13 13 0 0 1 0 1 1 1 1 1 0 0 1 1 1 1 1 0 1 0 0 X Rose Financial Solutions LLC 3015271130 2 Research Pl Ste 300 Rockville MD 20850 Cindy Beane President 2.00 X X 0 0 0 Lynnette Rhodes President-Elect 2.00 X X 0 0 0 Allison Taylor Immediate Past President 2.00 X X 0 0 0 Lisa Lee Board Finance Chair 0.50 X 0 0 0 Cheryl J Roberts Board Governance Chair 0.50 X 0 0 0 Juliet Charron West Board Member 0.50 X 0 0 0 Jacey Cooper West Board Member 0.50 X 0 0 0 Elizabeth Matney Midwest Board Member 0.50 X 0 0 0 Sarah Fertig Midwest Board Member 0.50 X 0 0 0 Traylor Rains South Board Member 0.50 X 0 0 0 Stephanie Azar South Board Member 0.50 X 0 0 0 Melisa Byrd East Board Member 0.50 X 0 0 0 Michelle Probert East Board Member 0.50 X 0 0 0 Gary Smith U.S. Territories Board Member 0.50 X 0 0 0 Kate McEvoy Esq Executive Director beg. January 2023 35.00 X 0 0 0 Matthew Salo Executive Director thru August 2022 35.00 X 185237 0 37190 Dianne Hasselmann Interim ED/Deputy Executive Director 35.00 X 230023 0 24130 Mary Moore Operations Director 35.00 X 144357 0 35056 Lindsey Browning Director of Medicaid Programming 35.00 X 135499 0 35892 William Rollins Director of Federal Policy 35.00 X 129483 0 21053 Karen Hill Director of Member Engagement 35.00 X 138897 0 8783 963496 0 162104 6 0 1 0 ARB Meetings & Events 7220 Earhart Blvd 2nd Floor New Orelans LA 70125 Conference management 352768 Marriott Business Services PO Box 402642 Atlanta GA 30384 Conference management 165933 Alchemedia 3276 Merchant Drive Bethlehem PA 18017 Lighting, tech for conferences 101804 3 43566 351081 394647 Conferences and meetings 900099 3055013 3055013 Member dues 900099 642737 642737 Contract revenue 900099 64819 64819 Speaker fees 900099 2000 2000 3764569 140387 140387 667597 682049 -14452 -14452 -14452 CC Rewards/other 900099 3362 3362 3362 4288513 3764569 0 129297 X 310577 193012 117565 1006805 927847 78958 86732 80362 6370 103603 101002 2601 103533 95929 7604 1058 1058 114061 114061 14439 14439 568034 417017 151017 80170 66564 13606 12138 11246 892 208301 193001 15300 178068 172066 6002 1312089 1265426 46663 17678 17678 7608 7608 Staff development 12558 12558 Professional dues 3105 3105 4140557 3523472 617085 0 1127503 1353564 152482 61541 52494 10000 71674 93975 107223 72015 37887 35208 3119391 3447647 48929 1413039 4610360 6414974 316895 407359 880503 960219 207472 1568130 1404870 2935708 X 2625883 3365905 579607 113361 3205490 3479266 4610360 6414974 147956 125820 0 X X 0 1 X 1 0 X 899110 883773 1066721 956192 394647 4200443 899110 883773 1066721 956192 394647 4200443 1452325 2748118 62935 76204 52355 60813 140387 392694 4593137 12078876 0.59830 0.68170 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 107223 72015 35208 35208 Right-of-use asset - operating lease 1364110 Deposits 48929 1413039 Lease liability - operating lease 1568130 1568130 X 4399894 125820 125820 4274074 14439 14439 4288513 4126118 0 4126118 14439 14439 4140557 Part X, Line 2: Management has evaluated NAMD's tax positions and concluded that the financial statements do not include any uncertain tax positions. X 0 0 0 0 0 0 0 0 0 Dianne Hasselmann Interim ED/Deputy Executive Director 229057 0 0 0 966 0 22906 0 1224 0 254153 0 0 0 Matthew Salo Executive Director thru August 2022 156636 0 0 0 28601 0 15979 0 21211 0 222427 0 0 0 Mary Moore Operations Director 143106 0 0 0 1251 0 14608 0 20448 0 179413 0 0 0 Lindsey Browning Director of Medicaid Programming 135281 0 0 0 218 0 13844 0 22048 0 171391 0 0 0 William Rollins Director of Federal Policy 129254 0 0 0 229 0 11456 0 9597 0 150536 0 0 0 Form 990, Part VI, Section A, line 4 Added Article to define Alumni, their role and partipication in Association. Form 990, Part VI, Section A, line 6 NAMD is an association composed of directors, administrators, and deputies responsible for the administration of the Medicaid program in each state, U.S. territories and the District of Columbia jurisdictions. Form 990, Part VI, Section A, line 7a The members of the Association elect the President, Vice President, Finance Chair, Governance chair, and eight (8) Regional Members and one Territorial Representative. Form 990, Part VI, Section A, line 7b At any time at which there are at least fifteen (15) Members in good standing, the Members in good standing shall have the exclusive power to: (a) Approve amendments to the Articles of Incorporation and Bylaws of the Corporation proposed by the Board of Directors. (b) Approve the sale, lease, exchange, or disposition of all or substantially all of the property and assets of the Corporation. (c) Approve the voluntary dissolution of the Corporation or the merger or consolidation of the Corporation with another corporation. (d) Approve the Corporation's position on key issues (as determined by the Board of Directors) concerning the Medicaid program. Form 990, Part VI, Section B, line 11b The 990 is prepared by an accounting firm and is reviewed and signed by the NAMD Executive Director. The organization will provide a draft 990 to the Finance Committee and entire Board of Directors prior to filing with the IRS. Form 990, Part VI, Section B, line 12c Annual conflict of interest policy is reviewed and signed by the Board of Directors. Form 990, Part VI, Section B, line 15a The Board of Directors annually evaluates the performance of the Executive Director and sets the salary and any bonus. Form 990, Part VI, Section C, line 19 These documents are not available to the public. Form 990, Part IX, line 11g Consultants and contactors: Program service expenses 417,017. Management and general expenses 5,253. Fundraising expenses 0. Total expenses 422,270. HR Fees: Program service expenses 0. Management and general expenses 39,043. Fundraising expenses 0. Total expenses 39,043. Recruiting - Exec Director: Program service expenses 0. Management and general expenses 106,721. Fundraising expenses 0. Total expenses 106,721. Form 990, Part XII, Line 2c: The Finance Committee is responsible for oversight of the audit, including selection of the independent accountant. The process has not changed from previous years.