2025-01-13T14:49:41-06:00 2023-12-31 882730877 CHERRY BEKAERT ADVISORY LLC 1707 N RANDALL ROAD STE 200 ELGIN IL 60123 990 2023-01-01 311703819 EMERGENCY NURSES ASSOCIATION EMER 8474604000 930 E WOODFIELD ROAD SCHAUMBURG IL 60173 BRIDGET WALSH CHIEF OPERATING OFFICER 8474604000 2025-01-13 1 1 MELANIE MCPEAK P01346034 8478888600 2023 2024-10-15 13:58:12Z NANCY MACRAE 930 E WOODFIELD ROAD SCHAUMBURG IL 60173 37668120 0 3993 X WWW.ENA.ORG X 1970 IL TO ADVANCE EXCELLENCE IN EMERGENCY NURSING. 10 9 130 300 534823 303562 1449705 60536 23887782 28233959 1682096 313673 612238 713619 27631821 29321787 432316 47750 0 0 12411397 13755687 0 0 35567 14938913 16782628 27782626 30586065 -150805 -1264278 34603051 33374566 17711218 17017493 16891833 16357073 X TO ADVANCE EXCELLENCE IN EMERGENCY NURSING. 0 0 10931888 20013778 EDUCATION:- ENA UNIVERSITY'S CONTINUED GROWTH INCLUDED THE FOLLOWING COURSES: INTRODUCTION TO TRAUMA: CARING FOR PEDIATRIC PATIENTS 2.0; ESI 2.0 AND ESI PEDIATRIC 2.0; PEDIATRIC BEHAVIORAL HEALTH CONCERNS IN THE EMERGENCY DEPARTMENT; OBSTETRICS FOR EMERGENCY NURSES; GOING WITH THE FLOW: IMPLEMENTING THE PROVIDER IN TRIAGE PROCESS; AND A STAND-ALONE TNCC, 9TH EDITION, RENEWAL COURSE FOR NURSES WHO WANT TO REVERIFY WITHOUT TAKING THE FULL PROVIDER COURSE.- THE ENA UNIVERSITY PATHWAYS PROGRAM EXPANDED WITH THE INTRODUCTION OF THE NURSING PROFESSIONAL DEVELOPMENT PATHWAY.- ENA INTRODUCED AN EMERGENCY DEPARTMENT STAFFING TOOL WITH EDUCATION TO HELP DEPARTMENTS PROPERLY CALCULATE STAFFING BASED ON THEIR INDIVIDUAL NEEDS. - IN ADDITION TO NEW AND REVISED TOPIC BRIEFS AND PRACTICE RESOURCES, ENA PUBLISHED THE EMERGENCY SEVERITY INDEX HANDBOOK, 5TH EDITION. 3148142 2723847 CONFERENCE: APPROXIMATELY 3,000 EMERGENCY NURSES ATTENDED EMERGENCY NURSING 2023, ENA'S ANNUAL CONFERENCE, FOR MORE THAN 100 EDUCATION SESSIONS AND NETWORKING, IN SAN DIEGO. AN ONLINE OPTION TO PURCHASE DIGITAL ACCESS AFTER THE EVENT MADE EDUCATION CONTENT AVAILABLE FOR SEVERAL MONTHS AFTER THE EVENT. 2542810 4073263 MEMBERSHIP: A NEW ASSOCIATION MANAGEMENT SOFTWARE PLATFORM WAS IMPLEMENTED TO OFFER MEMBERS A MORE STREAMLINED PORTAL FOR MANAGING MEMBERSHIP, PURCHASES AND EDUCATION PROFILES, AS WELL AS ACCESSING MEMBER BENEFITS. 3861940 47750 1240867 ADVOCACY:- ENA'S GOVERNMENT RELATIONS STAFF WORKED WITH CONGRESS AND ADMINISTRATION OFFICIALS, AS WELL AS STATE ENA LEADERS, TO ADVOCATE FOR SEVERAL PIECES OF LEGISLATION THAT WERE INTRODUCED IN U.S. THE HOUSE OR U.S. SENATE IN 2023 INCLUDING: 1. THE IMPROVING MENTAL HEALTH ACCESS FROM THE EMERGENCY DEPARTMENT ACT, WHICH SEEKS TO ADDRESS SOME OF THE ISSUES RELATED TO A LACK OF MENTAL HEALTH RESOURCES IN THE EMERGENCY DEPARTMENT, INCLUDING BOARDING. 2. THE SAFETY FROM VIOLENCE FOR HEALTHCARE EMPLOYEES ACT WOULD CREATE FEDERAL PENALTIES FOR THOSE WHO KNOWINGLY OR INTENTIONALLY ASSAULT OR INTIMIDATE HEALTH CARE WORKERS AND HOSPITAL EMPLOYEES.- ENA SUBMITTED A COMMENT LETTER TO OSHA SUPPORTING THE ISSUANCE OF A PROPOSED RULE TO ENACT A NATIONAL WORKPLACE VIOLENCE EMPLOYMENT STANDARD.- THE GOVERNMENT RELATIONS STAFF ALSO ASSISTED STATE AND CHAPTER LEADERS ADVOCATING FOR LEGISLATION IN THEIR OWN STATES THAT SUPPORT ENA PRIORITIES.RESEARCH:- ENA RESEARCHERS RELEASED THE STUDY, "THE RELATIONSHIP BETWEEN ACCURATE TRIAGE AND CORE MEASURES COMPLIANCE FOR ACUTE MYOCARDIAL INFARCTION AND HEART FAILURE IN OLDER ADULTS PRESENTING TO THE EMERGENCY DEPARTMENT," PUBLISHED IN JOURNAL OF NURSING CARE QUALITY.- ENA, THE AMERICAN ACADEMY OF PEDIATRICS AND THE ACADEMY OF EMERGENCY PHYSICIANS JOINTLY THE POSITION STATEMENT "THE MANAGEMENT OF YOUTH WITH PEDIATRIC MENTAL AND BEHAVIORAL HEALTH EMERGENCIES" IN JOURNAL OF EMERGENCY NURSING.DEI:- TWO FELLOWS WERE NAMED IN THE EMERGENCY NURSING DIVERSE VOICES RESEARCH PROGRAM, WHICH SUPPORTS NEW RESEARCHERS WHO ARE MEMBERS OF UNDERREPRESENTED COMMUNITIES. - THE NEW IMPLICIT BIAS IN EMERGENCY NURSING COURSE WAS RELEASED.- TWELVE GLOBAL ENA MEMBERS WERE AMONG THOSE AWARDED SCHOLARSHIPS TO ATTEND EMERGENCY NURSING 2023.OTHER:- ENGAGE, POWERED BY ENA, A NEW BUSINESS INITIATIVE, LAUNCHED WITH A FOCUS ON ELEVATING EMERGENCY NURSING EXCELLENCE THROUGH HEALTHY AND SAFE WORKPLACES.- INITIAL QUALITY MEASURES, ONE FOR TRIAGE AND ONE FOR GERIATRICS, WERE ESTABLISHED, WITH A PILOT PHASE TO BEGIN IN 2024.- FOLLOWING DEVASTATING WILDFIRES, ENA DONATED $20,000 TO THE HAWAII COMMUNITY FOUNDATION'S MAUI STRONG FUND.- ENA DONATED $25,000 TO THE INTERNATIONAL COMMITTEE OF THE RED CROSS TO SUPPORT HUMANITARIAN EFFORTS TO PEOPLE CAUGHT IN THE MIDDLE OF THE ISRAEL-HAMAS WAR.- ENA'S GLOBAL OUTREACH INCLUDED, AMONG OTHER THINGS, A PROFESSIONAL AND CULTURAL EXCHANGE IN ARGENTINA; PARTICIPATION IN THE 4TH GLOBAL CONFERENCE ON EMERGENCY NURSING & TRAUMA CARE IN SWEDEN; AND A DISSEMINATION OF ENPC AT A WOMEN AND CHILDREN'S HOSPITAL IN QATAR.- ENA RECOGNIZED A RECORD-BREAKING 53 EMERGENCY DEPARTMENTS WITH LANTERN AWARDS FOR DEMONSTRATING EXCEPTIONAL AND INNOVATIVE LEADERSHIP, PRACTICE, EDUCATION, ADVOCACY AND RESEARCH PERFORMANCE. 3861940 47750 1240867 20484780 1 1 0 1 0 0 0 0 0 0 1 0 0 1 1 1 0 1 0 0 1 0 0 0 0 0 0 1 0 1 1 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 1 1 1 0 0 1 144 0 1 130 1 1 1 0 0 0 0 0 0 0 0 0 0 0 X 10 9 0 0 0 0 1 1 1 1 1 0 1 1 1 1 1 1 1 1 1 1 0 IL X X EMERGENCY NURSES ASSOCIATION 8474604000 930 E WOODFIELD RD SCHAUMBURG IL 60173 TERRY FOSTER MSN RN CEN CPEN CCR PRESIDENT 30.00 3.00 X X 65000 0 0 CHRIS DELLINGER MBA BSN RN FAEN PRESIDENT-ELECT 20.00 0.00 X X 30000 0 0 JENNIFER SCHMITZ MSN EMT-P CEN CP IMMEDIATE PAST PRESIDENT 12.00 43.00 X X 5000 125360 17463 RYAN OGLESBY PHD MHA RN CEN CFRN SECRETARY TREASURER 12.00 0.00 X X 5000 0 0 DUSTIN BASS MHA BSN RN CEN NE-BC DIRECTOR 10.00 0.00 X 5000 0 0 JOOP BREUER RN FAEN DIRECTOR 10.00 0.00 X 5000 0 0 VANESSA GORMAN MSN RN CCRN FAEN DIRECTOR, (APR THRU DEC 2023) 10.00 0.00 X 3750 0 0 STEVEN JEWELL BSN RN DIRECTOR, (JAN THRU MAR 2023) 10.00 0.00 X 1250 0 0 CHRIS PARKER MSN RN CEN CPEN CFR DIRECTOR 10.00 0.00 X 5000 0 0 CHERYL RANDOLPH MSN RN CEN CPEN DIRECTOR, (JAN THRU MAR 2023) 10.00 0.00 X 1250 0 0 JACK RODGERS MBA BSN RN EMT-P CE DIRECTOR 10.00 0.00 X 5000 0 0 RACHEAL SMITH MSN RN CEN CCRN CP DIRECTOR 10.00 0.00 X 5000 0 0 NANCY MACRAE MS CHIEF EXECUTIVE OFFICER 50.00 5.00 X 551204 0 16009 SUZANNE MONTELLA CHIEF LEARNING OFFICER 50.00 0.00 X 259859 0 13937 TERRENCE D SYKES MBA CHIEF GROWTH OFFICER 50.00 18.00 X 312550 0 47895 BRIDGET WALSH CHIEF OPERATING OFFICER 50.00 0.00 X 245561 0 50286 CHARLES GARZA DIRECTOR, GLOBAL BUSINESS DEVELOPMENT 50.00 0.00 X 160042 0 34208 ROBERT KRAMER DIRECTOR, GOVERNMENT RELAT 50.00 0.00 X 159922 0 8797 RICHARD MEREU CHIEF GOVERNMENT RELATIONS 50.00 0.00 X 273671 0 15256 CATHERINE OLSON DIRECTOR, PRACTRICE EXCELLENCE 50.00 0.00 X 161239 0 36913 LISA WOLF PHD RN CEN FAEN DIRECTOR, RESEARCH 50.00 0.00 X 164701 0 28709 2424999 125360 269473 34 0 1 0 NIMBLE USER 9620 EXECUTIVE DRIVE ST PETERSBURG FL 33702 CONSULTING FOR AMS IMPLEMENTATION 672404 ENCORE GROUP(USA) LLC 5300 N RIVER RD ROSEMONT IL 60018 AUDIO VISUAL SERVICES 583440 360 FACTOR CONSULTING 1252 W MONROE CHICAGO IL 60607 OASIS SUPPORT/FEES 415832 SMITHBUCKLIN CORPORATION 330 N WABASH AVE SUITE 2000 CHICAGO IL 60611 SALES COMMISSIONS 393890 LASALLE NETWORK 200 N LASALLE ST SUITE 2500 CHICAGO IL 60601 TEMPORARY STAFFING 321289 16 60536 60536 COURSES 541900 20013778 20013778 MEMBERSHIP DUES 541900 4073263 4073263 CONFERENCES 541900 2723847 2723847 MEMBER PUBLICATIONS 541900 678838 454896 223942 SPONSORSHIPS 541900 534000 173000 361000 210233 210233 28233959 516502 516502 194443 137881 56562 8025526 8228355 -202829 -202829 -202829 434730 117978 316752 316752 MISCELLANEOUS 900099 154443 154443 MAILING LISTS 513140 47981 47981 202424 29321787 27792769 534823 933659 47750 47750 1633551 930088 703463 9749413 6436536 3312877 330479 220068 110411 1211236 759251 451985 831008 550291 280717 210395 210395 41020 41020 99600 99600 28246 28246 1804232 1223904 580328 223977 223977 987196 430342 556854 1660487 226211 1434276 526490 313773 194024 18693 1051896 734699 317197 3096211 2573646 522565 394384 394384 830820 500515 314010 16295 155575 90740 64256 579 ASSESSMENT EXPENSES 2393894 2393894 FULFILLMENT AND WAREHOU 390436 390436 TRAINING 304129 76648 227481 TEMPORARY WORKERS 255184 155333 99851 2328456 2107078 221378 30586065 20484780 10065718 35567 1029512 425228 27673 9360 3141527 1975249 915090 935679 50717 49400 992337 1106861 16408216 3193501 12730565 13214715 13335601 12089272 1200000 365691 2014338 2368802 34603051 33374566 2903282 3351155 4813601 4093981 8535073 8196941 0 0 1099209 1099209 360053 276207 17711218 17017493 X 16891833 16357073 16891833 16357073 34603051 33374566 X -1264278 807798 -78280 X 0 1 X 1 0 X 80988 2120050 2021326 1449705 60536 5732605 23937956 18851118 21410055 24110480 28271747 116581356 24018944 20971168 23431381 25560185 28332283 122313961 0 0 0 122313961 858844 580488 714712 531205 573064 3258313 858844 580488 714712 531205 573064 3258313 133086 0 42973 164756 331599 672414 233766 13550 60003 144735 202424 654478 25244640 21565206 24249069 26400881 29439370 126899166 0.96390 0.94860 0.02570 0.03260 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 10000 89600 99600 30373788 30473388 1000000 250000 0 0 837657 886329 1000000 1000000 3723986 5585979 146700 106600 99300 99600 452200 209414 221582 250000 250000 930996 1396494 10000 10000 10000 10000 40000 1492112 1492112 8917837 1299921 7617916 1461696 630247 831449 4536571 1263333 3273238 13214715 MORTGAGE RECEIVABLE 1695851 INTEREST RATE SWAP ASSET 179362 RIGHT OF USE ASSETS 277401 DUE FROM AFFILIATES 216188 2368802 RIGHT OF USE LEASE OBLIGATIONS 276207 276207 X 30353566 807798 150000 -78280 879518 29474048 28246 -180507 -152261 29321787 30888326 150000 180507 330507 30557819 28246 28246 30586065 PART X, LINE 2: ENA AND ENAF ARE EXEMPT FROM FEDERAL AND STATE INCOME TAXES UNDER INTERNAL REVENUE CODE SECTION 501(C)(3). ENA PAYS UNRELATED BUSINESS INCOME TAX ("UBIT") ON ADVERTISING REVENUE DERIVED FROM VARIOUS ENA PUBLICATIONS, AS WELL AS SPONSORSHIP REVENUE THAT PROVIDE MARKETING OPPORTUNITIES FOR THE SPONSOR. UNRELATED UBIT FOR THE YEARS ENDED DECEMBER 31, 2023 AND 2022 AMOUNTED TO $84,431 AND $63,055, RESPECTIVELY. PROVISION FOR UBIT EXPENSE IS INCLUDED IN PROGRAMS, GRANTS, AND SCHOLARSHIP EXPENSE ON THE CONSOLIDATED STATEMENTS OF FUNCTIONAL EXPENSES. MANAGEMENT HAS CONCLUDED THAT AS OF DECEMBER 31, 2023 AND 2022, THERE WERE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY OR DISCLOSURE IN THE CONSOLIDATED FINANCIAL STATEMENTS. THE ASSOCIATION WOULD ACCOUNT FOR ANY POTENTIAL INTEREST OR PENALTIES RELATED TO POSSIBLE FUTURE LIABILITIES FOR UNRECOGNIZED INCOME TAX BENEFITS AS INCOME TAX EXPENSE. THE ASSOCIATION IS NO LONGER SUBJECT TO EXAMINATION BY FEDERAL, STATE, OR LOCAL TAX AUTHORITIES FOR PERIODS BEFORE 2020. PART XI, LINE 2D - OTHER ADJUSTMENTS: (LOSS) GAIN ON INTEREST RATE SWAP AGREEMENT -78,280. PART XI, LINE 4B - OTHER ADJUSTMENTS: DISCOUNT ON SALES -62,529. COST OF GOODS SOLD FROM PART IX -117,978. PART XII, LINE 2D - OTHER ADJUSTMENTS: DISCOUNT ON SALES 62,529. COST OF GOODS SOLD MOVED TO PART VIII 117,978. CENTRAL AMERICA AND THE CARIBBEAN 0 0 PROGRAM SERVICE 3295 EAST ASIA AND THE PACIFIC 0 0 PROGRAM SERVICE 110599 EUROPE (INCLUDING ICELAND & GREENLAND) 0 0 PROGRAM SERVICE 176326 MIDDLE EAST AND NORTH AFRICA 0 0 PROGRAM SERVICE 117148 NORTH AMERICA 0 0 PROGRAM SERVICE 724252 RUSSIA AND NEIGHBORING STATES 0 0 PROGRAM SERVICE 120 SOUTH AMERICA 0 0 PROGRAM SERVICE 4122 SOUTH ASIA 0 0 PROGRAM SERVICE 350 SUB-SAHARAN AFRICA 0 0 PROGRAM SERVICE 2953 0 0 0 0 0 0 1136212 2953 1139165 0 0 0 0 0 1 1 INTERNATIONAL COMMITTEE OF THE RED CROSS 1100 CONNECTICUT AVE NW SUITE 500 WASHINGTON DC 20036 986001029 501(C)(3) 25000 0 SUPPORT HUMANITARIAN EFFORTS TO PEOPLE CAUGHT IN THE MIDDLE OF THE ISRAEL-HAMAS WAR HAWAII COMMUNITY FOUNDATION 444 HNA HWY SUITE 201 KAHULUI HI 96732 990261283 501(C)(3) 20000 0 MAUI STRONG FUND 2 0 PART I, LINE 2: ENA REQUIRES FINANCIAL REPORTING TO VERIFY THAT THE FUNDS ARE INVESTED AND/OR USED IN ACCORDANCE WITH THE GRANT PURPOSE. X X X X X X 0 0 0 0 0 0 0 0 0 NANCY MACRAE MS CHIEF EXECUTIVE OFFICER 551204 0 0 0 0 0 12392 0 3617 0 567213 0 0 0 TERRENCE D SYKES MBA CHIEF GROWTH OFFICER 287984 0 24566 0 0 0 12990 0 34905 0 360445 0 0 0 BRIDGET WALSH CHIEF OPERATING OFFICER 245561 0 0 0 0 0 10256 0 40030 0 295847 0 0 0 RICHARD MEREU CHIEF GOVERNMENT RELATIONS 273671 0 0 0 0 0 10877 0 4379 0 288927 0 0 0 SUZANNE MONTELLA CHIEF LEARNING OFFICER 237477 0 22382 0 0 0 10313 0 3624 0 273796 0 0 0 CATHERINE OLSON DIRECTOR, PRACTRICE EXCELLENCE 161239 0 0 0 0 0 6718 0 30195 0 198152 0 0 0 CHARLES GARZA DIRECTOR, GLOBAL BUSINESS DEVELOPMEN 155402 0 4640 0 0 0 0 0 34208 0 194250 0 0 0 LISA WOLF PHD RN CEN FAEN DIRECTOR, RESEARCH 164701 0 0 0 0 0 6736 0 21973 0 193410 0 0 0 ROBERT KRAMER DIRECTOR, GOVERNMENT RELAT 159922 0 0 0 0 0 6383 0 2414 0 168719 0 0 0 A CITY OF WATSEKA IROQUOIS COUNTY ILLINOIS 376001069 2017-12-21 10000000 CONSTRUCTION 0 0 0 A 1803059 10000000 123194 9876806 2017 0 0 0 1 A 0 0 0 0 0 0 0 A 0 0 0 0 0 0 0 0 0 A 0 NANCY MACRAE CEO SPLIT DOLLAR LIFE INSURANCE POLICY X 899904 935679 0 1 1 935679 FORM 990, PART VI, SECTION A, LINE 6 MEMBERSHIP SECTION 1: CLASSIFICATIONS A. ACTIVE MEMBER: (1) NATIONAL MEMBERS PROFESSIONAL REGISTERED NURSES, LICENSED IN THE UNITED STATES WHOSE DUES ARE CURRENT. (2) INTERNATIONAL MEMBERS: PROFESSIONAL REGISTERED NURSES, LICENSED (OR EQUIVALENT) OUTSIDE OF THE UNITED STATES WHOSE DUES ARE CURRENT. (3) SENIOR MEMBERS PROFESSIONAL REGISTERED NURSES, LICENSED IN THE UNITED STATES WHOSE DUES ARE CURRENT AND AGED 65 OR OLDER. B. AFFILIATE MEMBER: AN INDIVIDUAL WHO IS NOT A REGISTERED NURSE AND SUPPORTS THE MISSIONS AND OBJECTIVES OF ENA WHOSE DUES ARE CURRENT. C. HONORARY MEMBER: AWARDED TO AN INDIVIDUAL AS DETERMINED BY THE ENA PRESIDENT AND THE ENA BOARD OF DIRECTORS. D. STUDENT MEMBER: AN INDIVIDUAL ENROLLED IN A NURSING EDUCATION PROGRAM LEADING TO ELIGIBILITY FOR REGISTERED NURSE LICENSURE WHOSE DUES ARE CURRENT. SECTION 2: PRIVILEGES (1) NATIONAL MEMBERS: WHEN A PROFESSIONAL REGISTERED NURSE LICENSED IN THE UNITED STATES JOINS ENA, SHE/HE SHALL HAVE THE RIGHT TO VOTE, HOLD ELECTED OFFICE, AND SERVE ON COMMITTEES. (2) INTERNATIONAL MEMBERS: WHEN A PROFESSIONAL REGISTERED NURSE LICENSED (OR EQUIVALENT)OUTSIDE THE UNITED STATES JOINS ENA, SHE/HE SHALL HAVE THE RIGHT TO VOTE, HOLD ELECTED OFFICE, AND SERVE ON COMMITTEES. (3) SENIOR MEMBERS: WHEN A PROFESSIONAL REGISTERED NURSE LICENSED IN THE UNITED STATES JOINS ENA, SHE/HE SHALL HAVE THE RIGHT TO VOTE, HOLD ELECTED OFFICE, AND SERVE ON COMMITTEES. B. AFFILIATE MEMBERS: AFFILIATE MEMBERS SHALL HAVE THE RIGHTS AND PRIVILEGES OF ENA MEMBERSHIP, EXCEPT THE RIGHT TO VOTE AND TO HOLD ELECTED OFFICE. C. HONORARY MEMBERS: HONORARY MEMBERS SHALL HAVE THE RIGHTS AND PRIVILEGES OF ENA MEMBERSHIP, EXCEPT THE RIGHT TO VOTE AND TO HOLD ELECTED OFFICE. D. STUDENT MEMBERS: STUDENT MEMBERS SHALL HAVE THE RIGHTS AND PRIVILEGES OF ENA MEMBERSHIP, EXCEPT THE RIGHT TO VOTE AND TO HOLD ELECTED OFFICE. FORM 990, PART VI, SECTION A, LINE 7A ALL ACTIVE NATIONAL, INTERNATIONAL AND SENIOR ACTIVE MEMBERS SHALL HAVE THE OPPORTUNITY TO ELECT OFFICERS AND DIRECTORS BY BALLOT. FORM 990, PART VI, SECTION A, LINE 7B THE GENERAL ASSEMBLY IS RESPONSIBLE FOR COMMUNICATING MEMBER NEEDS, PROVIDING FEEDBACK, AND INPUT ON ISSUES RELATING TO THE PRACTICE OF EMERGENCY NURSING TO THE BOARD OF DIRECTORS. THE GENERAL ASSEMBLY SHALL ALSO APPROVE, REVISE, OR AMEND THE BYLAWS IN ACCORDANCE WITH ARTICLE XIV, AND RECEIVE REPORTS OF THE BOARD OF DIRECTORS, COMMITTEES AND OTHER VOLUNTEER GROUPS, RECEIVE REPORTS OF THE FINDINGS OF THE ANNUAL FINANCIAL AUDIT, AND TRANSACT SUCH OTHER APPROPRIATE BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING FORM 990, PART VI, SECTION B, LINE 11B THE COPY OF THE FORM 990 WILL BE PROVIDED, PRIOR TO IT'S FILING, TO THE ENA FINANCE COMMITTEE. THE FORM 990 WILL THEN BE REVIEWED BY THE COMMITTEE DURING A SCHEDULED MEETING. AFTER THE REVIEW THE COMMITTEE WILL SUGGEST ADJUSTMENTS AS DEEMED APPROPRIATE AND THEN RECOMMEND THE FORM 990 TO THE FULL ENA BOARD FOR FILING. AT A SUBSEQUENT ENA BOARD MEETING THE BOARD WILL APPROVE THAT RECOMMENDATION OR MAKE EDITS OF THEIR OWN PRIOR TO APPROVING THE FORM 990 FOR FILING. FORM 990, PART VI, SECTION B, LINE 12C ALL MEMBERS OF THE BOARD OF DIRECTORS AND VOLUNTEERS WILL SUBMIT A CONFLICT OF INTEREST STATEMENT, AT THE COMMENCEMENT OF THEIR TERM AND ANNUALLY THEREAFTER. THE EXECUTIVE SERVICES DEPARTMENT WILL BE RESPONSIBLE FOR SECURING EACH OF THE CONFLICT OF INTEREST STATEMENTS AND FOR MAINTAINING THE FILE OF SAME. IN ADDITION, AT THE BEGINNING OF EACH BOARD MEETING AND FINANCE COMMITTEE MEETING, EACH PARTICIPANT IS SEPARATELY ASKED IF SHE/HE HAS ANY NEW POSSIBLE CONFLICTS TO DISCLOSE THAT HAVE ARISEN SINCE THE MOST RECENT CONFLICT OF INTEREST STATEMENT WAS FILED. FORM 990, PART VI, SECTION B, LINE 15 HR CONSULTANTS COMPLETE AN INDEPENDENT COMPETITIVE MARKET COMPENSATION ANALYSIS FOR THE CHIEF EXECUTIVE OFFICER AND SENIOR LEADERSHIP POSITIONS. FOR THE CHIEF EXECUTIVE OFFICER POSITION THE BOARD REVIEWS THIS INFORMATION. THE CHIEF EXECUTIVE OFFICER AND HUMAN RESOURCES DEPARTMENT REVIEW THE INFORMATION FOR THE SENIOR LEADERSHIP POSITIONS. THE BOARD REVIEWS THE COMPETITIVE MARKET DATA AND COMPENSATION STRATEGY TO DETERMINE THAT COMPENSATION LEVELS ARE APPROPRIATE. STAFF IS NOT PRESENT FOR THE CONVERSATIONS AS THEY PERTAIN TO THE CHIEF EXECUTIVE OFFICER. STIPENDS FOR BOARD OFFICERS ARE REVIEWED NO LESS THAN EVERY TWO YEARS, USING BENCHMARK DATA OF COMPARABLE ASSOCIATIONS. FORM 990, PART VI, SECTION C, LINE 19 ENAS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, INDEPENDENT ANNUAL AUDIT AND FORM 990 ARE AVAILABLE UPON REQUEST. FORM 990 IS ALSO AVAILABLE TO THE PUBLIC AT WWW.GUIDESTAR.ORG. FORM 990, PART XI, LINE 9: GAIN/LOSS ON INTEREST RATE SWAP AGREEMENT -78,280. ENA FOUNDATION 930 E WOODFIELD RD SCHAUMBURG IL 60173 363746084 PROVIDE NURSING SHOLARSHIP AND RESEARCH AWARDS IL 501(C)(3) LINE 7 N/A 1 ENA WORKWELL SOLUTIONS LLC 930 WOODFIELD RD SCHAUMBURG IL 60173 922033810 CREATING HEALTHIER WORK IL ENA C 157500 149979 1.00000 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 1 1 0 ENA FOUNDATION O 464127 MAINTAINED RECORDS AT FMV ENA FOUNDATION Q 136196 CASH ENA WORKWELL SOLUTIONS LLC B 1200000 CASH ENA WORKWELL SOLUTIONS LLC O 160000 MAINTAINED RECORDS AT FMV