2024-10-30T14:18:13-04:00 2023-12-31 341602442 H & J CERTIFIED PUBLIC ACCOUNTANTS INC 7555 FREDLE DR STE 110 CONCORD OH 44077 990 2023-01-01 581846580 NORTH AMERICAN ASSOCIATION OF STATE AND PROVINCIAL LOTTERIES NORT 4403617962 7757 AUBURN ROAD UNIT 7 CONCORD OH 44077 DAVID GALE EXECUTIVE DIRECTOR 4403617962 2024-10-31 true true ROLLAND B STANDISH P00169705 4409512997 2024-10-29 2023 2024-10-15 13:58:12Z DAVID GALE 7470 AUBURN RD CONCORD OH 44077 3797716 false X WWW.NASPL.ORG X 1990 DC TO ASSEMBLE AND DISSEMINATE INFORMATION AND BENEFITS OF STATE AND PROVINCIAL LOTTERY ORGANIZATIONS THROUGH EDUCATION AND COMMUNICATIONS AND WHERE APPROPRIATE PUBLICLY ADVOCATE THE POSITIONS OF THE ASSOCIATION ON MATTERS OF GENERAL POLICY. INCLUDED IN NASPL'S FUNCTIONS ARE: - TO PROVIDE A CENTRAL INFORMATION SOURCE SO THAT THE LOTTERY INDUSTRY MIGHT SHARE WITH OTHERS ITS EXPERTISE, RESOURCES AND ADVICE. - TO FACILITATE COMMUNICATION AMONG LOTTERY ORGANIZATIONS REGARDING DEVELOPMENT OF INDUSTRY STANDARDS AND MATTERS OF MUTUAL INTEREST, PARTICULARLY THOSE WHICH RELATE TO THE INTEGRITY, SECURITY AND EFFICIENCY OF STATE AND PROVINCIAL LOTTERY JURISDICTIONS. - TO EDUCATE AND TRAIN LOTTERY STAFFS. - TO INITIATE A VEHICLE FOR PROFESSIONAL AND INDUSTRY RESEARCH AND DEVELOPMENT. - TO PROMOTE RECOGNITION OF THE IMPORTANCE OF MAINTAINING PUBLIC CONFIDENCE AND SUPPORT FOR STATE AND PROVINCIAL SPONSORED LOTTERY ORGANIZATIONS AS A MEANS OF GENERATING REVENUE TO MEET PUBLIC NEEDS. - TO ESTABLISH A PUB 53 53 0 78599 0 2387880 3769721 1843 13980 7024 14015 2396747 3797716 0 0 0 0 0 2349097 3626049 2349097 3626049 47650 171667 2094072 2262204 1542895 1539360 551177 722844 X TO ASSEMBLE AND DISSEMINATE INFORMATION AND BENEFITS OF STATE AND PROVINCIAL LOTTERY ORGANIZATIONS THROUGH EDUCATION AND COMMUNICATIONS AND WHERE APPROPRIATE PUBLICLY ADVOCATE THE POSITIONS OF THE ASSOCIATION ON MATTERS OF GENERAL POLICY. INCLUDED IN NASPL'S FUNCTIONS ARE: - TO PROVIDE A CENTRAL INFORMATION SOURCE SO THAT THE LOTTERY INDUSTRY MIGHT SHARE WITH OTHERS ITS EXPERTISE, RESOURCES AND ADVICE. - TO FACILITATE COMMUNICATION AMONG LOTTERY ORGANIZATIONS REGARDING DEVELOPMENT OF INDUSTRY STANDARDS AND MATTERS OF MUTUAL INTEREST, PARTICULARLY THOSE WHICH RELATE TO THE INTEGRITY, SECURITY AND EFFICIENCY OF STATE AND PROVINCIAL LOTTERY JURISDICTIONS. - TO EDUCATE AND TRAIN LOTTERY STAFFS. - TO INITIATE A VEHICLE FOR PROFESSIONAL AND INDUSTRY RESEARCH AND DEVELOPMENT. - TO PROMOTE RECOGNITION OF THE IMPORTANCE OF MAINTAINING PUBLIC CONFIDENCE AND SUPPORT FOR STATE AND PROVINCIAL SPONSORED LOTTERY ORGANIZATIONS AS A MEANS OF GENERATING REVENUE TO MEET PUBLIC NEEDS. - TO ESTABLISH A PUB false false THE NORTH AMERICAN ASSOCIATION OF STATE & PROVINCIAL LOTTERIES OR (NASPL) IS COMPRISED OF 53 LOTTERIES MEMBERS FROM THE UNITED STATES, CANADA, VIRGIN ISLANDS, AND PUERTO RICO. NASPL'S OBJECTIVES INCLUDE: PROVIDING A CENTRAL SOURCE OF INFORMATION, FACILITATING COMMUNICATION AMONG LOTTERY ORGANIZATIONS, OFFERING EDUCATIONAL OPPORTUNITIES TO THE LOTTERY INDUSTRY, INITIATING A VEHICLE FOR PROFESSIONAL AND INDUSTRY RESEARCH AND DEVELOPMENT, ESTABLISHING A PUBLIC, UNITED VOICE ON COMMON CAUSES AND ISSUES, AND MAINTAINING THE DEVELOPMENT AND IMPLEMENTATION OF STANDARDS WITHIN THE LOTTERY INDUSTRY. RESPONSIBLE GAMBLING (RG) CONTINUES TO BE IN IMPORTANT DIRECTIVE. NASPL HAS LAUNCHED ITS RG BEST PRACTICE AND VERIFICATION PROGRAM, RG LOTTERY EMPLOYEE & RETAILER TRAINING VIDEO SERIES, AN RG TOOLKIT, EDUCATION EFFORTS, AND TRAINING SESSIONS AT EACH CONFERENCE. NASPL'S ONLINE PRESENCE (WWW.NASPL.ORG) HAS CONTINUED TO DEVELOP AND INCLUDES: "INSIGHTS" MAGAZINE FOR CURRENT AND PAST ISSUES OF THE BI- MONTHLY FLAGSHIP PUBLICATION, WEBINARS, GENERAL INDUSTRY INFORMATION, PLAYER PROTECTION, BENEFICIARY PROGRAMS, RESEARCH, MEMBERSHIP PROFILES, MEDIA CENTER, AND AN EVENTS CALENDAR. false false false false false false false false false false true false false false true true true false false true false false false false false false false false false false false false false false false false false false false false false false false true 4 0 true 0 true true false false false false false false false X 53 53 false true false false false true true true true false false true false true true true false false X DBG CONSULTING INC 4403617962 7757 AUBURN ROAD CONCORD OH 44077 X CINDY POLZIN PRESIDENT 3.00 X X 0 0 0 HAROLD MAYS 1ST VICE PRE 2.00 X X 0 0 0 BRIAN ROCKEY 2ND VICE PRE 2.00 X X 0 0 0 PAUL ERICKSON TREASURER 2.00 X X 0 0 0 MARK MICHALKO SECRETARY 2.00 X X 0 0 0 SARAH TAYLOR IMMED PAST P 2.00 X X 0 0 0 NANCY KENNEDY PRESIDENT, I 2.00 X X 0 0 0 JAMES CAREY JR REGION I DIR 2.00 X X 0 0 0 REBECCA PAUL REGION II DI 2.00 X X 0 0 0 ADAM PROCK REGION III D 2.00 X X 0 0 0 JAY FINKS REGION IV DI 2.00 X X 0 0 0 BRIAN NEILL BOARD MEMBER 1.00 X 0 0 0 GRETCHEN CORBIN BOARD MEMBER 1.00 X 0 0 0 J ERIC HAGLER BOARD MEMBER 1.00 X 0 0 0 PATRICK DAIGLE BOARD MEMBER 1.00 X 0 0 0 PAT DAVIS BOARD MEMBER 1.00 X 0 0 0 ALVA VERNON JOHNSON BOARD MEMBER 1.00 X 0 0 0 TOM SEAVER BOARD MEMBER 1.00 X 0 0 0 GREG SMITH BOARD MEMBER 1.00 X 0 0 0 HELENE KEELEY BOARD MEMBER 1.00 X 0 0 0 FRANK SUAREZ BOARD MEMBER 1.00 X 0 0 0 JOHN DAVIS BOARD MEMBER 1.00 X 0 0 0 JEFFREY ANDERSON BOARD MEMBER 1.00 X 0 0 0 MATT STRAWN BOARD MEMBER 1.00 X 0 0 0 STEPHEN DURRELL BORD MEMBER 1.00 X 0 0 0 MARY HARVILLE BOARD MEMBER 1.00 X 0 0 0 JEAN-FRANCOIS BERGERON BOARD MEMBER 1.00 X 0 0 0 MARK BRACKEN BOARD MEMBER 1.00 X 0 0 0 ROSE HUDSON BOARD MEMBER 1.00 X 0 0 0 JOHN MARTIN BOARD MEMBER 1.00 X 0 0 0 LESTER ELDER BOARD MEMBER 1.00 X 0 0 0 JEFF HEWITT BOARD MEMBER 1.00 X 0 0 0 SCOTT SALES BOARD MEMBER 1.00 X 0 0 0 CHARLES MCINTYRE BOARD MEMBER 1.00 X 0 0 0 DAVID BARDEN BOARD MEMBER 1.00 X 0 0 0 GWENETH DEAN BOARD MEMBER 1.00 X 0 0 0 LANCE GAEBE BOARD MEMBER 1.00 X 0 0 0 PAT MCDONALD BOARD MEMBER 1.00 X 0 0 0 DREW SVITKO BOARD MEMBER 1.00 X 0 0 0 MARK FURCOLO BOARD MEMBER 1.00 X 0 0 0 HOGAN BROWN BOARD MEMBER 1.00 X 0 0 0 NORMAN LINGLE BOARD MEMBER 1.00 X 0 0 0 GARY GRIEF BOARD MEMBER 1.00 X 0 0 0 ANDREW COLLIER BOARD MEMBER 1.00 X 0 0 0 JOHN MYERS BOARD MEMBER 1.00 X 0 0 0 JAYSON TORRES DIRECTOR 1.00 X 0 0 0 RAYMOND WILLIAMS DIRECTOR 1.00 X 0 0 0 MICHAEL WELLS DIRECTOR 1.00 X 0 0 0 MICHAEL BOARDMAN DIRECTOR 1.00 X 0 0 0 KELLY GEE DIRECTOR 1.00 X 0 0 0 JOSHUA JOHNSTIN DIRECTOR 1.00 X 0 0 0 ALEC THOMSON DIRECTOR 1.00 X 0 0 0 JOHN CLONTZ BOARD MEMBER 1.00 X 0 0 0 DAVID GALE EXECUTIVE DI 40.00 X 0 0 0 false false false DBG CONSULTING INC 7909 VIEWMOUNT DRIVE CONCORD OH 44077 MANAGEMENT SERV 1238256 GRAND HYATT 1750 WELTON ST DENVER CO 80202 FACILITIES/FOOD 388024 LEVY RESTAURANTS 980 N MICHIGAN AVE CHICAGO IL 60611 FOOD 294080 WISCONSIN CENTER DISTRICT 400 W WISCONSIN AVE MILWAUKEE WI 53203 CONF CENTER 144977 LEVY EXPO SERVICES INTERURBAN AVE SEATTLE WA 98168 EVENT MGMT SERV 102877 5 ANNUAL CONFERENCE 900099 1807821 1807821 MEMBER DUES 900099 1157000 1157000 SEMINARS 900099 726301 726301 LOTTERY INSIGHTS 900099 78599 78599 3769721 13980 13980 OTHER 14015 14015 14015 3797716 3705137 78599 13980 1493250 1275263 217987 908 908 10600 10600 32124 32124 13733 13360 373 9739 9739 27058 22999 4059 10676 10676 2017557 2017557 1653 1653 8751 7876 875 3626049 3391247 234802 0 279181 41653 115839 520020 1192809 1327934 274694 122426 231549 250171 2094072 2262204 110805 211709 1332190 1327651 99900 1542895 1539360 X 551177 722844 551177 722844 2094072 2262204 171667 X false true X true false LONG-TERM - MONEY MARKET 250171 F 250171 X 3797716 3797716 3797716 3626049 3626049 3626049 SCHEDULE D, PAGE 3, PART X NASPL FILES INFORMATIONAL RETURNS IN THE UNITED STATES FEDERAL JURISDICTION AND IN THE STATE OF OHIO JURISDICTION. IN ADDITION, NASPL FILES TAX RETURNS IN RELATION TO THEIR UNRELATED BUSINESS INCOME NASPL BELIEVES THAT IT HAS APPROPRIATE SUPPORT FOR ANY TAX POSITIONS TAKEN, AND AS SUCH, DOES NOT HAVE ANY UNCERTAIN TAX POSITIONS THAT ARE MATERIAL TO THE FINANCIAL STATEMENTS. false false false false false false false SCHEDULE F, PAGE 5, PART V THE ASSOCIATION IS A MEMBERSHIP-BASED ORGANIZATION REPRESENTING GOVERNMENTAL AGENCY/MEMBERS FROM ALL PARTS OF NORTH AMERICA. REVENUES GENERATED FROM ACTIVITIES OUTSIDE OF THE UNITED STATES CONSIST OF ANNUAL MEMBERSHIP DUES AND OCCASIONAL CONFERENCES. THERE ARE NO GRANTS OR DIRECT CASH ASSISTANCE PROVIDED TO MEMBERS FROM OUTSIDE OF THE UNITED STATES. ANNUAL MEMBER DUES FOR THE YEAR WAS 25,000 PER EACH MEMBER. THE ASSOCIATION RETAINED NO OFFICE OR AGENTS OUTSIDE OF THE US. UNPAID VOLUNTEER MEMBERS (BOARD DIRECTORS) MAY ON OCCASION BE SITED OUTSIDE THE US RESULTING FROM ASSOCIATION'S OFFICER ELECTION PROCESS YEAR-TO-YEAR. FORM 990 - ORGANIZATION'S MISSION TO ASSEMBLE AND DISSEMINATE INFORMATION AND BENEFITS OF STATE AND PROVINCIAL LOTTERY ORGANIZATIONS THROUGH EDUCATION AND COMMUNICATIONS AND WHERE APPROPRIATE PUBLICLY ADVOCATE THE POSITIONS OF THE ASSOCIATION ON MATTERS OF GENERAL POLICY. INCLUDED IN NASPL'S FUNCTIONS ARE: - TO PROVIDE A CENTRAL INFORMATION SOURCE SO THAT THE LOTTERY INDUSTRY MIGHT SHARE WITH OTHERS ITS EXPERTISE, RESOURCES AND ADVICE. - TO FACILITATE COMMUNICATION AMONG LOTTERY ORGANIZATIONS REGARDING DEVELOPMENT OF INDUSTRY STANDARDS AND MATTERS OF MUTUAL INTEREST, PARTICULARLY THOSE WHICH RELATE TO THE INTEGRITY, SECURITY AND EFFICIENCY OF STATE AND PROVINCIAL LOTTERY JURISDICTIONS. - TO EDUCATE AND TRAIN LOTTERY STAFFS. - TO INITIATE A VEHICLE FOR PROFESSIONAL AND INDUSTRY RESEARCH AND DEVELOPMENT. - TO PROMOTE RECOGNITION OF THE IMPORTANCE OF MAINTAINING PUBLIC CONFIDENCE AND SUPPORT FOR STATE AND PROVINCIAL SPONSORED LOTTERY ORGANIZATIONS AS A MEANS OF GENERATING REVENUE TO MEET PUBLIC NEEDS. - TO ESTABLISH A PUBLIC, UNITED VOICE ON COMMON CAUSES AND ISSUES. FORM 990, PAGE 6, PART VI, LINE 3 THE ORGANIZATION CONTRACTS WITH A COMPANY TO PERFORM MANAGEMENT DUTIES THAT INCLUDE, BUT ARE NOT LIMITED TO, HIRING, FIRING, AND SUPERVISING PERSONNEL, PLANNING AND EXECUTING BUDGETS OR FINANCIAL OPERATIONS, OR SUPERVISING EXEMPT OPERATIONS OR UNRELATED TRADES OR BUSINESSES OF THE ORGANIZATION. THE BOARD AND THE EXECUTIVE COMMITTEE HAVE OVERSIGHT RESPONSIBILITY OF THE MANAGEMENT COMPANY AND COMMUNICATE WITH STAFF MEMBERS OF THE COMPANY ON A DAY-TO-DAY BASIS. FORM 990, PAGE 6, PART VI, LINE 7A PRIVILEGES OF DIRECTOR MEMBERS CONSIST OF MAKING MOTIONS, VOTING, AND HOLDING OFFICE. THE ELECTION OF OFFICERS IS HELD IN OCTOBER OF EACH CALENDAR YEAR. OFFICERS ARE ELECTED BY A MAJORITY OF VOTES CAST BY THE DIRECTOR MEMBERS. FORM 990, PAGE 6, PART VI, LINE 7B THE OFFICERS OF THE ASSOCIATION ARE CONSTITUTED BY THE EXECUTIVE COMMITTEE, WHICH HAS GENERAL SUPERVISORY RESPONSIBILITIES OF THE AFFAIRS OF THE ASSOCIATION BETWEEN ITS BUSINESS MEETINGS. THE EXCUTIVE COMMITTEE IS ELECTED BY A REGIONAL CAUCUS OF DIRECTOR MEMBERS. FORM 990, PAGE 6, PART VI, LINE 11B COPIES OF THE COMPLETED DRAFT FORM 990 AND 990T AND PREPARED BY AN INDEPENDENT CPA ARE DISTRIBUTED TO THE EXECUTIVE DIRECTOR, THE DIRECTOR OF ADMINISTRATION, AND ACCOUNTING STAFF OF NASPL FOR REVIEW AND APPROVAL. ANY QUESTIONS OR CONCERNS ARE NOTED AND ADDRESSED, AND MANAGEMENT STAFF ENSURES THAT CHANGES ARE INCORPORATED INTO THE FORM 990 AND 990T AS APPROPRIATE. AFTER ALL INPUT HAS BEEN APPROPRIATELY ADDRESSED, THE FINAL VERSION OF THE FORM 990 IS ELECTRONICALLY FILED WITH THE IRS. THE FORM 990T IS PAPER FILED. THE 990 AND 990T ARE MADE AVAILABLE TO THE BOARD UPON REQUEST. FORM 990, PAGE 6, PART VI, LINE 15A THE ASSOCIATION IS MANAGED BY AN INDEPENDENT MANAGEMENT FIRM, WHOSE CONTRACT IS REVIEWED BY INDEPENDENT OFFICERS OF THE ASSOCIATION ON A FIVE- YEAR INTERVAL. THE RENEWAL OF THE CONTRACT IS BASED ON THE PERFORMANCE OF THE MANAGEMENT FIRM. FORM 990, PAGE 6, PART VI, LINE 19 THE ORGANIZATION WILL MAKE AVAILABLE FOR PUBLIC INSPECTION ITS FORM 990 AND FORM 1024 UPON REQUEST. IT WILL ALSO MAKE AVAILABLE FOR PUBLIC INSPECTION ITS FORM 990-T FOR A THREE-YEAR PERIOD BEGINNING WITH THE DUE DATE OF THE RETURN, INCLUDING ANY EXTENSION OF TIME FOR FILING.