2024-10-17T08:14:00-05:00 2023-12-31 410746749 CLIFTONLARSONALLEN LLP 901 NORTH GLEBE ROAD SUITE 200 ARLINGTON VA 22203 990 2023-01-01 526006937 NATL ASSN OF SECONDARY SCHOOL PRINCIPALS NATL 7038600200 1904 ASSOCIATION DRIVE RESTON VA 201911537 NOAH A RASKIN CHIEF FINANCIAL OFFICER 7038600200 2024-10-07 1 0 ROBERT WILLIAMS P01345960 5712279500 2024-10-07 2023 2024-10-15 13:58:12Z NASSP NOAH A RASKIN 1904 ASSOCIATION DRIVE RESTON VA 201911537 54301228 0 X WWW.NASSP.ORG X 1941 DC TO CONNECT AND ENGAGE SCHOOL LEADERS THROUGH ADVOCACY, RESEARCH, EDUCATION, AND STUDENT PROGRAMS. 19 20 72 50 254190 22597 4924436 1004599 11112893 16948157 -916269 -49054 7728729 8568160 22849789 26471862 2292141 2276748 0 0 9360499 10634532 0 0 0 12563430 11408664 24216070 24319944 -1366281 2151918 49610885 57072693 10985547 10816358 38625338 46256335 X THE MISSION OF NASSP IS TO CONNECT AND ENGAGE SCHOOL LEADERS THROUGH ADVOCACY, RESEARCH, EDUCATION, AND STUDENT PROGRAMS. 0 0 6113251 3288 4070703 MEMBER SERVICES: THE MEMBER SERVICES FUNCTION INCLUDES ACTIVITIES RELATED TO ADVOCACY, STATE COORDINATORS CONFERENCE, COMMUNICATIONS, WEBSITE AND RETAINING CURRENT MEMBERS. 1593335 8315434 MERCHANDISE SALES: THE MERCHANDISE SALES CONSISTS OF RECOGNITION AND GRADUATION MERCHANDISE USED IN INDUCTION CEREMONIES, OFFICER INSTALLATIONS AND GRADUATION CEREMONIES FOR THOSE STUDENTS PARTICIPATING IN NATIONAL HONOR SOCIETY, NATIONAL JUNIOR SOCIETY, NATIONAL ELEMENTARY HONOR SOCIETY AND NATIONAL STUDENT COUNCIL. 3002773 2256700 8049102 STUDENT LEADSHIP: NASSP PROMOTES THE INTELLECTUAL GROWTH, ACADEMIC ACHIEVEMENT, CHARACTER AND LEADERSHIP DEVELOPMENT, AND PHYSICAL WELL-BEING OF YOUTH. NASSP IS PROUD TO BE THE FOUNDER AND ADMINISTRATOR FOR THE FOLLOWING STUDENT LEADERSHIP PROGRAMS:-NATIONAL HONOR SOCIETY AND NATIONAL JUNIOR HONOR SOCIETY-NATIONAL STUDENT COUNCILS-NATIONAL ELEMENTARY HONOR SOCIETY 2132216 16594 271054 PROFESSIONAL SERVICES: NASSP PROVIDES A VARIETY OF PUBLICATIONS AND SOCIAL MEDIA ENGAGEMENT PLATFORMS SO THAT EVERY SCHOOL LEADER CAN EXPAND UPON HIS OR HER OWN PROFESSIONAL DEVELOPMENT. IN ORDER TO FACILITATE THESE PROFESSIONAL DEVELOPMENT EFFORTS, NASSP OFFERS THE FOLLOWING PUBLICATIONS IN BOTH DIGITAL AND PRINT FORMATS: -NEWSPAPER KNOWN AS NEWSLEADER-MAGAZINE TITLES PRINCIPAL LEADERSHIP-RESEARCH PUBLICATION KNOWN AS PRINCIPAL'S RESEARCH REVIEW-PEER-REVIEWED JOURNAL TITLED NASSP BULLETIN 302920 303000 STRATEGIC ALLIANCE: SINCE THE CREATION OF THE ORIGINAL BREAKING RANKS RECOMMENDATIONS MORE THAN 15 YEARS AGO, SIGNIFICANT STRIDES HAVE BEEN MADE TOWARDS ACHIEVING THE PROGRAM'S GOAL OF MAKING SCHOOLS MORE STUDENT CENTERED BY PERSONALIZING PROGRAMS AND SUPPORT SYSTEMS AND MEETING THE INTELLECTUAL CHALLENGES OF EACH STUDENT. TODAY, THIS BODY OF KNOWLEDGE AND EXPERIENCE MAKES UP WHAT IS KNOWN AS THE BUILDING RANKS FRAMEWORK, WHICH IS A COMPREHENSIVE FRAMEWORK FOR SCHOOL IMPROVEMENT THAT SUPPORTS ALL SCHOOLS IN THE K-12 CONTINUUM. 808869 166 ADVOCACY NASSP PROVIDES TRAINING FOR ITS MEMBERS TO LEARN ABOUT HOW TO SUPPORT OR DEFEND A CAUSE RELATED TO EDUCATION AND POLICY. 3244005 16760 574054 13953364 1 1 0 1 0 0 0 0 0 0 1 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 94 0 1 72 1 1 1 0 0 0 0 0 0 0 0 0 0 0 X 19 20 0 0 0 0 1 0 1 1 1 0 0 1 1 1 1 1 1 1 0 0 VA X NOAH RASKIN 7038600200 1904 ASSOCIATION DRIVE RESTON VA 20191 RONN NOZOE CEO & BOARD SECRETARY 37.50 X 570009 0 51126 NOAH A RASKIN CFO 37.50 X 321719 0 35915 HISHAM RO KHALID GENERAL COUNSEL, CPO 37.50 X 287340 0 40134 AMAN K DHANDA CHIEF ENGAGEMENT OFFICER 37.50 X 246421 0 29536 DANA RS WILLIAMS MANAGING DIR, FINANCE & CUSTOMER CARE 37.50 X 223190 0 37480 ROBYN HAMASAKI MANAGING DIRECTOR, LEADERSHIP DEVELOPMENT 37.50 X 195819 0 28462 TYLER S DASHNER MANAGING DIRECTOR, GROWTH STRATEGY 37.50 X 196972 0 25623 ANN D POSTLEWAITE DIRECTOR, COMMUNICATIONS 37.50 X 192081 0 28267 TAMI FITZGERALD DIRECTOR, RECOGNITION & ENGAGEMENT 37.50 X 183221 0 27956 META TSHILOMBO DIRECTOR, INFORMATION SERVICES 37.50 X 165351 0 23974 AARON HUFF PRESIDENT 20.00 X X 0 0 0 RAQUEL MARTINEZ PRESIDENT-ELECT 10.00 X X 0 0 0 GREGG WIECZOREK IMMEDIATE PAST PRESIDENT 4.00 X X 0 0 0 MEGHAN REDMOND TREASURER - THRU DEC 2023 4.00 X X 0 0 0 BRIAN COX TREASURER - THRU JULY 2023 4.00 X X 0 0 0 ALBERT SACKEY DIRECTOR 4.00 X X 0 0 0 BENNY RODRIGUEZ DIRECTOR 4.00 X 0 0 0 DANIEL RICHARDS DIRECTOR 4.00 X 0 0 0 DERRICK LAWSON DIRECTOR 4.00 X 0 0 0 EVELYN EDNEY DIRECTOR 4.00 X 0 0 0 JULIE ARNOLD DIRECTOR 4.00 X 0 0 0 JULIE KASPER DIRECTOR 4.00 X 0 0 0 KIMBERLY GREER DIRECTOR 4.00 X 0 0 0 MARCUS BELIN DIRECTOR 4.00 X 0 0 0 MARY PAT CUMMING DIRECTOR 4.00 X 0 0 0 RAECHELLE FABRAO DIRECTOR 4.00 X 0 0 0 RALPH AIELLO DIRECTOR 4.00 X 0 0 0 STEVEN CARLSON DIRECTOR 4.00 X 0 0 0 TWAINNA CALHOUN DIRECTOR 4.00 X 0 0 0 BETH HOUF DIRECTOR 4.00 X 0 0 0 ANITA BERGER DIRECTOR 4.00 X 0 0 0 ADAM CLEMONS DIRECTOR 4.00 X 0 0 0 BEN FEENEY DIRECTOR 4.00 X 0 0 0 SUZAN HARRIS DIRECTOR 4.00 X 0 0 0 2582123 0 328473 35 0 1 0 STONE ROOSTER DISTRIBUTIONS INC BUNCHER COMMERCE PARK 16 AVENUE A LEETSDALE PA 150561304 WAREHOUSE SERVICES 994903 CRO METRICS 2930 DOMINGO AVENUE 1328 BERKELEY CA 94705 CONSULTING 740932 SQUADBUCK INC 7713 CARROLL AVENUE TAKOMA PARK MD 209127397 CONSULTING 550612 GAYLORD ROCKIES RESORT & CONVENTION CENT 6700 NORTH GAYLORD ROCKIES BLVD AURORA CO 80010 ROOM RENTAL & CATERING 532987 PERSONIFY INC PO BOX 735327 DALLAS TX 753735327 CONSULTING 527499 19 303000 701599 1004599 MEMBERSHIP REVENUE 900099 14514777 14514777 CONFERENCE AND MEETINGS 900099 1717032 1467694 249338 SERVICE AND ASSESMENT CENTER FEES 900099 445294 445294 PUBLICATION 541800 271054 16864 254190 16948157 1168645 1168645 230991 230991 31653 9918 21735 21735 21735 24206775 25424474 -1217699 -1217699 -1217699 10710408 2394974 8315434 8315434 26471862 24760063 254190 453010 X 2276748 2276748 1834354 972207 862147 6101366 2331155 3770211 310179 116028 194151 1822213 721958 1100255 566420 234163 332257 53613 53613 88216 88216 133305 133305 4042238 2442028 1600210 1081802 669702 412100 167319 116317 51002 1486697 910833 575864 842558 694152 148406 253567 103601 149966 551962 536396 15566 MAINTENANCE AND RENTAL 1270898 692467 578431 PROGRAM DELIVERY/FULFIL 1221034 980081 240953 SUBSCRIPTIONS/REGISTRAT 156372 72594 83778 OVERHEAD ALLOCATION 0 42026 -42026 59083 40908 18175 24319944 13953364 10366580 0 6321679 9572263 1583798 3691799 978391 1042412 3746004 2659669 587014 647773 7903318 7490393 537396 412925 35392940 38544692 463663 501160 49610885 57072693 1702952 1405068 313144 702795 7856830 7839335 1112621 869160 10985547 10816358 X 38203625 45834622 421713 421713 38625338 46256335 49610885 57072693 2151918 5479079 0 X 0 1 X 1 0 X 5739447 4332676 6518396 4924436 1004599 22519554 24470343 19618953 21639693 20589568 27155037 113473594 6302 130881 10200 249338 396721 30209790 23957931 28288970 25524204 28408974 136389869 1200000 489000 360000 1109632 601647 3760279 838780 300995 1139775 2038780 789995 360000 1109632 601647 4900054 131489815 912167 754497 516513 1219012 1431289 4833478 912167 754497 516513 1219012 1431289 4833478 42093 42093 852 852 31121957 24712428 28806335 26785309 29840263 141266292 0.93080 0.93250 0.03420 0.03000 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 13092 235461 248553 13704812 13953365 847668 211917 0 0 1000000 1000000 766465 847668 3614133 5421200 649061 531841 386982 248553 1816437 250000 250000 191616 211917 903533 1355300 34945 28014 20384 13092 96435 153958 153958 5175973 5170861 5112 452198 430037 22161 2121189 1889495 231694 412925 ACCRUED RABBI TRUST LIABILITY 501160 REFUNDABLE ADVANCE 368000 869160 X 34222528 5479079 2404892 7883971 26338557 133305 133305 26471862 26591531 2404892 2404892 24186639 133305 133305 24319944 PART X, LINE 2: NASSP IS EXEMPT FROM THE PAYMENT OF INCOME TAXES ON ITS EXEMPT ACTIVITIES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE (IRC) AND IS CLASSIFIED AS OTHER THAN A PRIVATE FOUNDATION WITHIN THE MEANING OF SECTION 509(A)(2) OF THE IRC. HOWEVER, NASSP MAY BE SUBJECT TO TAX ON ITS UNRELATED BUSINESS INCOME SUCH AS ADVERTISING. NASSP HAS OPERATING LOSS CARRYFORWARDS RESULTING FROM ITS UNRELATED BUSINESS ACTIVITIES TOTALING $375,829 AT DECEMBER 31, 2020, WHICH MAY BE APPLIED AGAINST THE TAXABLE INCOME OF FUTURE YEARS. THE NET OPERATING LOSS (NOL) CARRYFORWARDS GENERATED THROUGH THE YEAR ENDED DECEMBER 31, 2017, WILL EXPIRE AT VARIOUS DATES THROUGH 2037. SINCE THE CORONAVIRUS AID, RELIEF, AND ECONOMIC SECURITY (CARES) ACT, P.L. 116-136 WAS SIGNED INTO LAW ON MARCH 27, 2020, NOLS FROM 2018 THROUGH 2020 CAN BE CARRIED BACK FIVE YEARS. HOWEVER, NASSP MAY ELECT TO WAIVE THE CARRYBACK PERIOD AND CARRY THE NOLS FORWARD INDEFINITELY TO FUTURE YEARS. THE USE OF THE FULL AMOUNT OF NOL CARRYFORWARD IS UNLIKELY BEFORE THE EXPIRATION DATE AND AS SUCH, THE RELATED DEFERRED TAX ASSET IS OFFSET WITH THE VALUATION ALLOWANCE TO THE NET BALANCE OF ZERO AND AS SUCH IS NOT PRESENTED IN THE FINANCIAL STATEMENTS. PART XI, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD INCLUDED ON PART VIII 2,394,974. RENTAL EXPENSES 9,918. PART XII, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD INCLUDED ON PART VIII 2,394,974. RENTAL EXPENSE 9,918. 1 SCHOLARSHIPS 533 1645199 N/A N/A OUTSTANDING ACHIEVEMENT AWARDS 499 249500 N/A N/A STUDENT LEADER FACILITATORS 7 12250 N/A N/A PART I, LINE 2: NASSP CONFIRMS THAT ALL APPLICANTS ARE ELIGIBLE FOR THE SCHOLARSHIP BEFORE STARTING, AS WELL AS HAVING THE APPLICANT CONFIRM AGAIN BEFORE SUBMITTING. NASSP MAINTAINS ANNUAL RECORDS OF APPLICATION SCORING, THE SELECTION CRITERIA, THE SCORING RUBRIC, AND THE SELECTION COMMITTEE. NASSP ANNUALLY ENTERS AWARDED SCHOLARSHIP AMOUNTS INTO ITS FINANCIAL MANAGEMENT SOFTWARE. TO ENSURE THAT FUNDS ARE USED IN THE WAY INTENDED BY NASSP, ALL SCHOLARSHIPS ARE PAID DIRECTLY TO ACCREDITED, U.S.-BASED COLLEGES AND UNIVERSITIES WITH THE STUDENT'S NAME AND STUDENT ID INDICATED. SCHOLARSHIPS ARE NOT MADE PAYABLE TO STUDENTS, NOR CAN STUDENTS BE REIMBURSED FOR ANY EDUCATIONAL EXPENSES. X 1 1 X X X X 0 0 0 0 0 0 0 0 0 RONN NOZOE CEO & BOARD SECRETARY 566230 0 0 0 3779 0 21602 0 29524 0 621135 0 0 0 NOAH A RASKIN CFO 319250 0 0 0 2469 0 15940 0 19975 0 357634 0 0 0 HISHAM RO KHALID GENERAL COUNSEL, CPO 285072 0 0 0 2268 0 14637 0 25497 0 327474 0 0 0 AMAN K DHANDA CHIEF ENGAGEMENT OFFICER 245979 0 0 0 442 0 12276 0 17260 0 275957 0 0 0 DANA RS WILLIAMS MANAGING DIR, FINANCE & CUSTOMER CAR 222531 0 0 0 659 0 10502 0 26978 0 260670 0 0 0 ROBYN HAMASAKI MANAGING DIRECTOR, LEADERSHIP DEVELO 195819 0 0 0 0 0 9845 0 18617 0 224281 0 0 0 TYLER S DASHNER MANAGING DIRECTOR, GROWTH STRATEGY 196653 0 0 0 319 0 9147 0 16476 0 222595 0 0 0 ANN D POSTLEWAITE DIRECTOR, COMMUNICATIONS 190590 0 0 0 1491 0 9627 0 18640 0 220348 0 0 0 TAMI FITZGERALD DIRECTOR, RECOGNITION & ENGAGEMENT 181015 0 0 0 2206 0 9275 0 18681 0 211177 0 0 0 META TSHILOMBO DIRECTOR, INFORMATION SERVICES 164679 0 0 0 672 0 8745 0 15229 0 189325 0 0 0 PART I, LINE 1A THE ORGANIZATION WILL OCCASIONALLY PAY FOR THE HEALTH CLUB DUES OF EMPLOYEES. THESE AMOUNTS ARE NOT INCLUDED ON THE FORM W-2 AS TAXABLE COMPENSATION. PART I, LINE 3 THE EXECUTIVE COMMITTEE CONDUCTS A COMPENSATION COMPARABILITY ANALYSIS FOR THE CEO POSITION PRIOR TO EXECUTING AN INITIAL OR RENEWAL CONTRACT. THIS ANALYSIS INCLUDES AN INDEPENDENT REVIEW AND CONTEMPORANEOUS SUBSTANTIATION OF THE DELIBERATION AND DECISION. THERE IS A 3RD PARTY COMP STUDY THAT TAKES PLACE DURING THE LAST YEAR OF THE CONTRACT PERIOD FOR THE INCUMBENT CEO. THE LAST STUDY WAS PERFORMED IN 2023. FORM 990, PART VI, SECTION A, LINE 1A THE EXECUTIVE COMMITTEE SHALL ASSIST THE BOARD OF DIRECTORS IN ITS OVERSIGHT RESPONSIBILITIES BY EXERCISING THE FULL POWERS AND AUTHORITY OF THE BOARD IN THE MANAGEMENT OF THE BUSINESS OF THE ASSOCIATION IN BETWEEN REGULAR BOARD MEETINGS AND IN REVIEWING AND MAKING RECOMMENDATIONS TO THE FULL BOARD AS TO FAIR AND REASONABLE COMPENSATION LEVELS. THE EXECUTIVE COMMITTEE SHALL NOT HAVE THE POWER OR AUTHORITY TO: - FILL VACANCIES ON THE BOARD OF DIRECTORS - ADOPT, AMEND, OR REPEAL THE BYLAWS - ACT ON MATTERS COMMITTED BY THE BYLAWS OR RESOLUTION OF THE BOARD OF DIRECTORS TO ANOTHER COMMITTEE OF THIS BOARD - ACT ON MATTERS PERTAINING TO THE ACQUISITION, SALE, MORTGAGE, OR PLEDGE OF REAL PROPERTY THE EXECUTIVE COMMITTEE SHALL CONSIST OF THE PRESIDENT, PRESIDENT-ELECT, IMMEDIATE PAST-PRESIDENT, TREASURER, AND THE CHAIRS OF THE AUDIT COMMITTEE, GOVERNANCE COMMITTEE, AND PROGRAMS AND SERVICES COMMITTEE. THE CHIEF EXECUTIVE OFFICER AND THE IMMEDIATE PAST-PRESIDENT SHALL BOTH SERVE AS A NON-VOTING MEMBER OF THE COMMITTEE. FORM 990, PART VI, SECTION A, LINE 6 ACTIVE: AN ACTIVE MEMBER IS A PRINCIPAL OR ASSISTANT PRINCIPAL OF A SECONDARY (MIDDLE LEVEL/HIGH) SCHOOL WHO OVERSEES THE INSTRUCTIONAL PROGRAM AND SUPERVISES INSTRUCTIONAL STAFF. DURING THE ANNUAL BUSINESS MEETING, ACTIVE MEMBERS IN GOOD STANDING HAVE THE RIGHT TO VOTE ON THOSE EXTRAORDINARY ACTIONS REQUIRING MEMBER APPROVAL PURSUANT TO THE ACT. VOTING ON ALL OTHER MATTERS IS EXPRESSLY RESERVED FOR THE BOARD OF DIRECTORS. ASSOCIATE: ASSOCIATE MEMBERS SHALL CONSIST OF PERSONS, INSTITUTIONS, OR OTHER ENTITIES THAT DO NOT MEET THE CRITERIA FOR ACTIVE MEMBERSHIP. LIFE MEMBERS: LIFE MEMBERSHIP MAY BE CONFERRED BY THE BOARD OF DIRECTORS AND PROVIDES AN INDIVIDUAL WITH ALL OF THE PRIVILEGES OF AN ACTIVE MEMBER, EXCEPT THE ABILITY TO BECOME AN OFFICER OR DIRECTOR. FORM 990, PART VI, SECTION A, LINE 7B THERE SHALL BE AN ANNUAL BUSINESS MEETING OF THE MEMBERS DURING THE ASSOCIATION'S ANNUAL CONFERENCE OR UPON SUCH DATE, TIME, AND PLACE AS THE BOARD SHALL DETERMINE. WRITTEN NOTICE OF THE ANNUAL BUINESS MEETING SHALL BE GIVEN AT LEAST 30 DAYS PRIOR TO THE MEETING. DURING THE ANNUAL BUSINESS MEETING, VOTING MEMBERS SHALL HAVE THE RIGHT TO VOTE ON THOSE EXTRAORDINARY ACTIONS REQUIRING MEMBER APPROVAL PURSUANT TO THE ACT. VOTING ON ALL OTHER MATTERS IS EXPRESSLY RESERVED FOR THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 AND ALL INFORMATION ON SCHEDULE B AND ALL REQUIRED SCHEDULES ARE PROVIDED TO THE MEMBERS OF THE FINANCE COMMITTEE FOR A FIRST REVIEW. UPON REVIEW AND APPROVAL OF THE FINANCE COMMITTEE, THE FORM 990, ALL INFORMATION ON SCHEDULE B, AND ALL REQUIRED SCHEDULES ARE PROVIDED TO THE BOARD FOR REVIEW AND APPROVAL PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST POLICY IS DESIGNED TO HELP DIRECTORS, OFFICERS, AND EMPLOYEES OF THE NATIONAL ASSOCIATION OF SECONDARY SCHOOL PRINCIPALS (NASSP) IDENTIFY SITUATIONS THAT PRESENT POTENTIAL CONFLICTS OF INTEREST AND TO PROVIDE NASSP WITH A PROCEDURE THAT, IF OBSERVED, WILL ALLOW A TRANSACTION TO BE TREATED AS VALID AND BINDING EVEN THOUGH A DIRECTOR, OFFICER, OR EMPLOYEE HAS OR MAY HAVE CONFLICT OF INTEREST WITH RESPECT TO THE TRANSACTION. IN THE EVENT THERE IS AN INCONSISTENCY BETWEEN THE REQUIREMENTS AND PROCEDURES PRESCRIBED HEREIN AND THOSE IN FEDERAL OR STATE LAW, THE LAW SHALL CONTROL. ALL CAPITALIZED TERMS ARE DEFINED IN PART 2 OF THIS POLICY. ADDITIONALLY, ANY PERSON WHO HAS SERVED OR IS SERVING AS AN OFFICER OR DIRECTOR SHALL NOT SOLICIT BUSINESS FROM OR ENTER INTO ANY AGREEMENT OR CONTRACT WITH NASSP FOR A PERIOD OF ONE YEAR AFTER THE CONCLUSION OF HIS OR HER SERVICE AS AN OFFICER OR DIRECTOR OF THE ASSOCIATION. EACH RESPONSIBLE PERSON SHALL ANNUALLY COMPLETE A DISCLOSURE FORM IDENTIFYING ANY RELATIONSHIPS, POSITIONS, OR CIRCUMSTANCES IN WHICH THE RESPONSIBLE PERSON IS INVOLVED THAT HE OR SHE BELIEVES COULD CONTRIBUTE TO A CONFLICT OF INTEREST ARISING. SUCH RELATIONSHIPS, POSITIONS OR CIRCUMSTANCES MIGHT INCLUDE SERVICE AS A DIRECTOR OF OR CONSULTANT TO A NOT-FOR-PROFIT ORGANIZATION, OR OWNERSHIP OF A BUSINESS THAT MIGHT PROVIDE GOODS OR SERVICES TO NASSP. ANY SUCH INFORMATION REGARDING BUSINESS INTERESTS OF A RESPONSIBLE PERSON OR A FAMILY MEMBER SHALL BE TREATED AS CONFIDENTIAL AND SHALL GENERALLY BE MADE AVAILABLE ONLY TO THE CHAIR, THE EXECUTIVE DIRECTOR, AND ANY COMMITTEE APPOINTED TO ADDRESS CONFLICTS OF INTEREST, EXCEPT TO THE EXTENT ADDITIONAL DISCLOSURE IS NECESSARY IN CONNECTION WITH THE IMPLEMENTATION OF THIS POLICY. A PERSON WHO HAS A CONFLICT OF INTEREST SHALL NOT PARTICIPATE IN OR BE PERMITTED TO HEAR THE BOARD'S OR COMMITTEE'S DISCUSSION OF THE MATTER EXCEPT TO DISCLOSE MATERIAL FACTS AND TO RESPOND TO QUESTIONS. SUCH PERSON SHALL NOT ATTEMPT TO EXERT HIS OR HER PERSONAL INFLUENCE WITH RESPECT TO THE MATTER, EITHER AT OR OUTSIDE THE MEETING. A PERSON WHO HAS A CONFLICT OF INTEREST WITH RESPECT TO A CONTRACT OR TRANSACTION THAT WILL BE VOTED ON AT A MEETING SHALL NOT BE COUNTED IN DETERMINING THE PRESENCE OF A QUORUM FOR PURPOSES OF THE VOTE. THE PERSON HAVING A CONFLICT OF INTEREST MAY NOT VOTE ON THE CONTRACT OR TRANSACTION AND SHALL NOT BE PRESENT IN THE MEETING ROOM WHEN THE VOTE IS TAKEN, UNLESS THE VOTE IS BY SECRET BALLOT. SUCH PERSON'S INELIGIBILITY TO VOTE SHALL BE REFLECTED IN THE MINUTES OF THE MEETIN FORM 990, PART VI, SECTION B, LINE 15A THE BOARD OF DIRECTORS WILL CONDUCT AN ANNUAL EVALUATION OF THE CHIEF EXECUTIVE OFFICER. SUCH EVALUATION WILL BE BASED ON THE EXTENT TO WHICH THE CHIEF EXECUTIVE DIRECTOR HAS ADDRESSED THE BOARD'S STATED GOALS AND OBJECTIVES AS SPECIFIED IN ITS STRATEGIC PLAN. IN THIS PROCESS, THE BOARD WILL ALSO REVIEW THE STAFF'S WORKPLAN AS RELATED TO EACH GOAL AND OBJECTIVE WHICH INCLUDES SPECIFIC TIMELINES AND MEASURABLE OUTCOMES. COMPENSATION DECISIONS ARE MADE BY THE CHIEF EXECUTIVE OFFICER. PERIODIC SALARY COMPARISONS ARE PERFORMED TO ENSURE STAFF COMPENSATION IS IN LINE WITH OTHER ASSOCIATIONS OF SIMILAR SIZE AND SCOPE. THE EXECUTIVE COMMITTEE CONDUCTS A COMPENSATION COMPARABILITY ANALYSIS FOR THE CEO POSITION PRIOR TO EXECUTING AN INITIAL OR RENEWAL CONTRACT. THIS ANALYSIS INCLUDES AN INDEPENDENT REVIEW AND CONTEMPORANEOUS SUBSTANTIATION OF THE DELIBERATION AND DECISION. THERE IS A 3RD PARTY COMP STUDY THAT TAKES PLACE DURING THE LAST YEAR OF THE CONTRACT PERIOD FOR THE INCUMBENT CEO. THE PROCESS DESCRIBED HERE WAS LAST COMPLETED IN 2023. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PART IX, LINE 11G CONTRACT SERVICES: PROGRAM SERVICE EXPENSES 2,442,028. MANAGEMENT AND GENERAL EXPENSES 1,600,210. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 4,042,238.