2022-08-29T15:25:06-05:00 2021-12-31 362658780 MUELLER & CO LLP 1707 N RANDALL ROAD ELGIN IL 60123 990 2021-01-01 311703819 EMERGENCY NURSES ASSOCIATION EMER 8474604000 930 E WOODFIELD ROAD SCHAUMBURG IL 60173 NANCY MACRAE CEO 8474604000 2022-07-25 1 NANCY MACRAE XXX-XX-XXXX ELEANOR A LIVINGSTON CPA MST P00226461 8478888600 2022-07-25 3 AAL1 IAL1 2021 2022-09-23 18:48:47Z NANCY MACRAE 930 E WOODFIELD ROAD SCHAUMBURG IL 60173 25809169 0 3993 X WWW.ENA.ORG X 1970 IL TO ADVANCE EXCELLENCE IN EMERGENCY NURSING. 11 9 104 300 336603 42973 2120050 2021326 18553137 21203196 350206 617451 550384 584089 21573777 24426062 438702 415187 0 0 10034755 10954173 0 0 43754 10786995 11471582 21260452 22840942 313325 1585120 34613350 38130896 17700915 17666616 16912435 20464280 X TO ADVANCE EXCELLENCE IN EMERGENCY NURSING. 0 0 8524447 14625186 EDUCATION- ENA PROVIDED ONGOING SUPPORT TO EMERGENCY NURSES DURING THE COVID-19 PANDEMIC BY SUPPLYING THE RESOURCES NEEDED FOR THEIR WORK ON THE FRONT LINES:- A WEBPAGE DEDICATED TO COVID-19 PROVIDES ESSENTIAL RESOURCES, INCLUDING CLINICAL BEST PRACTICES, CONSENSUS GUIDELINES AND SUPPORT WITH PPE THROUGH OUR PARTNERSHIP WITH GET US PPE.- WE CONTINUE TO SUPPORT THE AMERICAN NURSES FOUNDATION, ANA, APNA AND AACN ON THE WELL-BEING INITIATIVE TO OFFER RESOURCES THAT SUPPORT THE MENTAL HEALTH AND RESILIENCE OF NURSES. ENA PREVIOUSLY TOOK THE LEAD WITH "NURSES TOGETHER: CONNECTING THROUGH CONVERSATIONS," A FREE RESOURCE THAT PROVIDES NURSES THE OPPORTUNITY TO VIRTUALLY CONNECT WITH NURSING PEERS IN A JUDGEMENT-FREE ZONE TO SHARE THOUGHTS AND SEEK SUPPORT.- 2021 WAS AN EXCITING YEAR FOR ENA WITH THE DEBUT OF ENA UNIVERSITY. ENA'S NEW CENTER OF EXCELLENCE FOR EMERGENCY NURSING EDUCATION FEATURES A ROBUST PORTFOLIO OF ONLINE COURSES, RESOURCES, MENTORING AND INDUSTRY-SUPPORTED CONTENT. CLINICAL PRACTICE-NOVICE AND CLINICAL PRACTICE-COMPETENT PATHWAYS WERE ALSO LAUNCHED AS PART OF THE ENA UNIVERSITY PLATFORM TO GUIDE AN EMERGENCY NURSES' EDUCATIONAL JOURNEY BASED ON THEIR CAREER STAGE. - ENA BOLSTERED ITS TRIAGE EDUCATION OFFERINGS WITH THE ACQUISITION OF TRIAGE FIRST. COUPLED WITH THE EMERGENCY SEVERITY INDEX, THE NEW CURRICULUM EXPANDS TRIAGE LEARNING TO BENEFIT ED NURSES OF ALL EXPERIENCE LEVELS BY USING A COMPREHENSIVE APPROACH TO PATIENT TRIAGE THAT INCLUDES EVIDENCE-BASED PRACTICES. - 15 COURSE PROGRAMS WERE INTRODUCED AS A MIX OF NEW AND UPDATED CONTENT WITH TOPICS INCLUDING FIREARM INJURY PREVENTION, GERIATRIC PATIENT CARE, THE ED NURSE'S ROLE IN A DISASTER AND PEDIATRIC PHARMACOLOGY COURSE FOR ADVANCED PRACTICE REGISTERED NURSES. - A POSITION STATEMENT ON HEMORRHAGE CONTROL WAS RELEASED ALONG WITH FIVE REVISED POSITION STATEMENTS WITH SUBJECTS INCLUDING MEDICATION MANAGEMENT IN THE EMERGENCY CARE SETTING, STAFFING AND PRODUCTIVITY IN THE EMERGENCY CARE SETTING, PROTOCOL DRIVEN EMERGENCY DEPARTMENT OBSERVATION UNITS, RESUSCITATIVE DECISIONS IN THE EMERGENCY CARE SETTING, AND MITIGATING THE EFFECTS OF CLIMATE CHANGE ON HEALTH AND HEALTHCARE: THE ROLE OF THE EMERGENCY NURSE.- ENA'S RESEARCH TEAM RELEASED SIX PUBLICATIONS WITH TOPICS RANGING FROM US EMERGENCY NURSES' KNOWLEDGE, SKILLS, AND EDUCATIONAL NEEDS IN FORENSIC NURSING, SITUATIONAL ANALYSIS IN EMERGENCY NURSING RESEARCH, THE IMPACT OF THE CORONAVIRUS PANDEMIC ON US HEALTHCARE WORKERS: A DISCURSIVE ANALYSIS OF FRONTLINE SECONDARY TRAUMATIC STRESS USING TWITTER DATA, VALIDATION OF A GROUNDED THEORY OF NURSE BULLYING IN EMERGENCY DEPARTMENT SETTINGS. ESTABLISHING RESEARCH PRIORITIES FOR THE EMERGENCY SEVERITY INDEX USING A MODIFIED DELPHI APPROACH. TRIAGE DECISIONS INVOLVING PREGNANCY-CAPABLE PATIENTS: EDUCATIONAL DEFICITS AND EMERGENCY NURSES' PERCEPTIONS OF RISK. IN ADDITION, COLLABORATIVE PUBLISHED WORK INCLUDED ADHERENCE TO GUIDELINE CREATION RECOMMENDATIONS FOR SUICIDE PREVENTION IN THE EMERGENCY DEVELOPMENT: A SYSTEMATIC REVIEW AND IMPROVING ED EMERGENCY SEVERITY INDEX ACUITY ASSIGNMENT USING MACHINE LEARNING AND CLINICAL NATURAL LANGUAGE PROCESSING.- ENA IS CONTINUALLY STRIVING TO CREATE AND FOSTER A CULTURE AND CLIMATE OF MUTUAL RESPECT, INCLUSIVITY AND EQUITY THAT EMPOWERS THE ASSOCIATION'S MEMBERS, VOLUNTEERS, AND STAFF TO CREATE HEALTHY ENVIRONMENTS WITHIN THE ORGANIZATION AND WITHIN THE NURSING COMMUNITY. ENA'S DEI COMMITTEE, A BOARD SUBCOMMITTEE AND A STAFF LEVEL TEAM ARE SHAPING THE ASSOCIATION'S VISION IN THESE IMPORTANT AREAS TO IMPROVE EMERGENCY NURSING, BUILD RELATIONSHIPS WITH KEY PARTNERS AND DRIVING CHANGE. THE FOLLOWING WERE KEY DEI INITIATIVES FROM 2021: - DEVELOPED AND DEPLOYED SURVEYS. - STRENGTHENED ENA'S EXTERNAL PRESENCE ON DEI ENGAGEMENT.- FOSTERED A LEADERSHIP PIPELINE FOR THE UNDERREPRESENTED GROUPS.- DEVELOPED EMERGENCY NURSING 2021 DEI SESSION AND EXPERIENCE.- DEI WEBPAGE WITH RESOURCES.- STAFF DEI AWARENESS CAMPAIGN: ON-GOING CELEBRATION AND RECOGNITION OF DIVERSITY. 1861250 845318 CONFERENCE- MORE THAN 3,700 EMERGENCY NURSES ATTENDED THE FULLY VIRTUAL EMERGENCY NURSING 2021 ANNUAL CONFERENCE WHICH FEATURED DOZENS OF EDUCATION SESSIONS AND PEER NETWORKING ENGAGEMENT. ON-DEMAND SESSIONS WERE AVAILABLE TO MEMBERS FOR SEVERAL MONTHS AFTER THE EVENT. 2311254 4802544 MEMBERSHIP- EMERGENCY NURSES ASSOCIATION MAINTAINED A MEMBERSHIP OF 50,000 AND OVERALL MEMBERSHIP RETENTION INCREASED FOR THE THIRD CONSECUTIVE YEAR. 2029637 415187 877480 - ENA'S GOVERNMENT RELATIONS STAFF WORKED WITH CONGRESS AND ADMINISTRATION OFFICIALS ON SEVERAL KEY PIECES OF LEGISLATION:- DR. LORNA BREEN HEALTH CARE PROVIDER PROTECTION ACT INCLUDED NEW AUTHORIZATIONS TO PROVIDE RESOURCES TO RESPOND TO GROWING LEVELS OF HEALTH CARE WORKER MENTAL HEALTH, BEHAVIORAL WELLNESS, AND SUBSTANCE ABUSE ISSUES IN THE U.S.- EFFECTIVE SUICIDE SCREENING AND ASSESSMENT IN THE EMERGENCY DEPARTMENT ACT WOULD PROVIDE NEW RESOURCES TO IMPROVE THE IDENTIFICATION AND TREATMENT OF EMERGENCY DEPARTMENT PATIENTS WITH SUICIDAL IDEATION.- WORKPLACE VIOLENCE PREVENTION FOR HEALTH CARE AND SOCIAL SERVICE WORKERS ACT - COVID-19 WORKPLACE PROTECTIONS FOR EMERGENCY NURSES. THIS PRIMARILY INVOLVED THE EMERGENCY TEMPORARY STANDARD TO ENSURE THAT EMPLOYERS TAKE STEPS TO PROTECT HEALTH CARE WORKERS FROM COVID-19, INCLUDING THROUGH PPE REQUIREMENTS AND ANTI-RETALIATION FOR WORKERS REPORTING VIOLATIONS.- PROGRAM FUNDING FOR: NATIONAL INSTITUTE OF NURSING RESEARCH, EMERGENCY MEDICAL SERVICES FOR CHILDREN PROGRAM, MISSION ZERO/TRAUMA CARE, TITLE VIII, GUN VIOLENCE RESEARCH. 2029637 415187 877480 14726588 1 1 0 1 0 0 0 0 0 0 1 0 0 1 1 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 1 91 0 1 104 1 1 1 0 0 0 0 0 0 0 0 0 0 0 X 11 9 0 0 0 0 1 1 0 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 RON KRAUS MSN RN CEN ACNS-BC PRESIDENT 30.00 3.00 X X 65000 0 0 JENNIFER SCHMITZ MSN EMT-P CEN CP PRESIDENT-ELECT 20.00 X X 30000 0 0 TERRY FOSTER MSN RN CEN CPEN CCR SECRETARY/TREASURER 12.00 X X 5000 0 0 MIKE HASTINGS MSN RN CEN IMMEDIATE PAST PRESIDENT 12.00 3.00 X X 5000 0 0 DUSTIN BASS MHABSNRNCEMNE-BC DIRECTOR 10.00 X 5000 0 0 JOOP BREUER RN CEN CCRN FAEN DIRECTOR 10.00 X 5000 0 0 KRISTEN CLINE BSN RN CEN CPEN CF DIRECTOR 10.00 X 5000 0 0 CHRIS DELLINGER MBA BSN RN FAEN DIRECTOR 10.00 X 5000 0 0 STEVEN JEWELL BSNRNCENCPEN DIRECTOR 10.00 X 5000 0 0 RYAN OGLESBY PHD MHA RN CEN CFRN DIRECTOR 10.00 X 5000 0 0 CHEDRYL RANDOLPH MSNRNCENCPENCCR DIRECTOR 10.00 X 5000 0 0 NANCY MACRAE MS CHIEF EXECUTIVE OFFICER 50.00 5.00 X 482896 0 13629 TERRENCE D SYKES MBA CHIEF GROWTH OFFICER 50.00 18.00 X 225080 0 27511 HEATHER NASH CHIEF MEMBER ENGAGEMENT OFFICER 50.00 X 194606 0 28251 BRIDGET WALSH CHIEF OPERATING OFFICER 50.00 X 210925 0 42929 SUZANNE MONTELLA CHIEF LEARNING OFFICER 50.00 X 210868 0 11472 RICHARD MEREU CHIEF GOVERNMENT RELATIONS OFFICER 50.00 X 225191 0 14189 STEVE LOTHARY DIRECTOR, FINANCE 50.00 X 153101 0 8308 LISA WOLF PHD RN CEN FAEN DIRECTOR, RESEARCH 50.00 X 151984 0 25665 CATHERINE OLSON MSN RN DIRECTOR, EMERGENCY NURSING PRACTICE EXCELLENCE 50.00 X 146986 0 30934 DARYL HOGG DIRECTOR, INFORMATION TECHNOLOGY 50.00 X 141118 0 27938 2282755 0 230826 25 0 1 0 ENCORE GROUP(USA) LLC 5300 N RIVER RD ROSEMONT IL 60018 AUDIO VISUAL SERVICES 268825 SMITH BUCKLING CORP 330 N WABASH AVE STE 2000 CHICAGO IL 60611 SPONSOR/EXHIBIT SALES COMMISSIONS 239934 CHICAGO LAW PARTNERS 333 W WACKER DRIVE SUITE 810 CHICAGO IL 60606 LEGAL 235018 GLOBAL EXPERIENCE SPECIALISTS 6800 SANTA FE DRIVE HODGKINS IL 60525 AUDIO VISUAL SERVICES 230607 NIMBLE USER 3003 TASMAN DRIVE SANTA CLARA CA 95054 CONSULTING FOR AMS IMPLEMENTATION 211721 13 1938315 83011 2021326 COURSES 541900 14625186 14625186 MEMBERSHIP DUES 541900 4690148 4690148 CONFERENCES 541900 845318 845318 MEMBER PUBLICATIONS 541900 583347 405069 178278 SPONSORSHIPS 541900 296300 33430 262870 162897 162897 21203196 625035 625035 214572 89677 124895 1266470 1274054 -7584 -7584 -7584 418567 109053 309514 309514 MISCELLANEOUS 900099 60003 60003 60003 24426062 21187812 336603 880321 415187 415187 1588167 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83992364 274061 336000 499010 278250 322873 1710194 19509375 19770451 23504606 20463230 23491384 106739046 0 0 0 106739046 610572 1011170 1042162 565142 714712 3943758 610572 1011170 1042162 565142 714712 3943758 719942 718922 654227 177611 336603 2607305 20839889 21500543 25200995 21205983 24542699 113290109 0.94220 0.93850 0.03480 0.03500 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 10000 96600 106600 14619988 14726588 886329 221582 0 0 897119 976728 837657 886329 3597833 5396750 158500 158500 146700 106600 570300 224280 244182 209414 221582 899458 1349187 10000 10000 10000 10000 40000 1492112 1492112 8917837 854029 8063808 1579578 570419 1009159 6837560 5323570 1513990 12079069 MORTGAGE RECEIVABLE 2314555 2314555 INTEREST RATE SWAP AGREEMENT 705820 705820 X 26593697 1462572 725602 2188174 24405523 20539 20539 24426062 23041852 221449 221449 22820403 20539 20539 22840942 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 ON ADVERTISING REVENUES DERIVED FROM VARIOUS ENA PUBLICATIONS, AS WELL AS SPONSORSHIP REVENUES THAT PROVIDE MARKETING OPPORTUNITIES FOR THE SPONSOR. UNRELATED BUSINESS INCOME TAX FOR THE YEARS ENDED DECEMBER 31, 2021 AND 2020 AMOUNTED TO $11,869 AND $1,316, RESPECTIVELY. UNRELATED BUSINESS INCOME TAX EXPENSE IS INCLUDED IN PROGRAMS, GRANTS AND SCHOLARSHIP EXPENSE ON THE CONSOLIDATED STATEMENT OF FUNCTIONAL EXPENSES. MANAGEMENT HAS CONCLUDED THAT AS OF DECEMBER 31, 2021 AND 2020, 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 ORGANIZATION WOULD ACCOUNT FOR ANY POTENTIAL INTEREST OR PENALTIES RELATED TO POSSIBLE FUTURE LIABILITIES FOR UNRECOGNIZED INCOME TAX BENEFITS AS INCOME TAX EXPENSE. THE ORGANIZATION IS NO LONGER SUBJECT TO EXAMINATION BY FEDERAL, STATE OR LOCAL TAX AUTHORITIES FOR PERIODS BEFORE 2018. PART XI, LINE 2D - OTHER ADJUSTMENTS: GAIN ON INTEREST RATE SWAP AGREEMENT 504,153. COST OF GOODS SOLD REPORTS AS EXPENSES IN AUDIT 109,053. DISCOUNT ON SALES 112,396. PART XII, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD REPORTS AS EXPENSES IN AUDIT 109,053. DISCOUNT ON SALES 112,396. 1 ENA FOUNDATION 930 WOODFIELD RD SCHAUMBURG IL 60173 363746084 501(C)(3) 0 415187 FMV PROVIDE PROFESSIONAL STAFF SERVICES SEE PART IV. ENA PROVIDES GRANT FUNDING TO ENA FOUNDATION WHICH IS A RELATED ENTITY. ENA REQUIRES FINANCIAL REPORTING FROM ENA FOUNDATION TO VERIFY THAT THE FUNDS ARE INVESTED AND/OR USED IN ACCORDANCE WITH THE GRANT PURPOSE. PART I, LINE 2: ENA PROVIDES GRANT FUNDING TO ENA FOUNDATION WHICH IS A RELATED ENTITY. ENA REQUIRES FINANCIAL REPORTING FROM ENA FOUNDATION TO VERIFY THAT THE FUNDS ARE INVESTED AND/OR USED IN ACCORDANCE WITH THE GRANT PURPOSE. X X X X X 0 0 0 0 0 0 0 0 0 NANCY MACRAE MS CHIEF EXECUTIVE OFFICER 482896 0 0 0 0 0 10654 0 2975 0 496525 0 0 0 BRIDGET WALSH CHIEF OPERATING OFFICER 210925 0 0 0 0 0 8821 0 34108 0 253854 0 0 0 TERRENCE D SYKES MBA CHIEF GROWTH OFFICER 225080 0 0 0 0 0 9218 0 18293 0 252591 0 0 0 RICHARD MEREU CHIEF GOVERNMENT RELATIONS OFFICER 225191 0 0 0 0 0 8968 0 5221 0 239380 0 0 0 HEATHER NASH CHIEF MEMBER ENGAGEMENT OFFICER 194606 0 0 0 0 0 8041 0 20210 0 222857 0 0 0 SUZANNE MONTELLA CHIEF LEARNING OFFICER 210868 0 0 0 0 0 8399 0 3073 0 222340 0 0 0 CATHERINE OLSON MSN RN DIRECTOR, EMERGENCY NURSING PRACTICE 146986 0 0 0 0 0 6111 0 24823 0 177920 0 0 0 LISA WOLF PHD RN CEN FAEN DIRECTOR, RESEARCH 151984 0 0 0 0 0 6204 0 19461 0 177649 0 0 0 DARYL HOGG DIRECTOR, INFORMATION TECHNOLOGY 141118 0 0 0 0 0 4065 0 23873 0 169056 0 0 0 STEVE LOTHARY DIRECTOR, FINANCE 153101 0 0 0 0 0 6096 0 2212 0 161409 0 0 0 A CITY OF WATSEKA IROQUOIS COUNTY ILLINOIS 376001069 2017-12-21 10000000 CONSTRUCTION 0 0 0 A 1034496 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 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 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: LOSS ON INTEREST RATE SWAP AGREEMENT 504,153. ENA FOUNDATION 930 E WOODFIELD RD SCHAUMBURD IL 60173 363746084 PROVIDE NURSING SHOLARSHIP AND RESEARCH AWARDS IL 501(C)(3) LINE 7 N/A 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 ENA FOUNDATION O 415187 MAINTAINED RECORDS AT FMV ENA FOUNDATION Q 67679 CASH