2019-04-25T09:27:32-05:00 2018-12-31 521855942 TATE AND TRYON 2021 L STREET NW SUITE 400 WASHINGTON DC 20036 990 2018-01-01 530204661 AMERICAN STATISTICAL ASSOCIATION AMER 7036841221 732 NORTH WASHINGTON STREET ALEXANDRIA VA 223141943 STEPHEN PORZIO ASSOCIATE EXECUTIVE DIRECTOR 7036841221 2019-04-25 1 ELIZABETH HELLER P00397829 2022932200 216.59.105.130 2019-04-25 09:27:27 ED P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 8B6C6DF7A8E3B84B5AE7D1943EC3750B5C691B8F 2018 2019-02-21 02:37:17Z STEPHEN PORZIO 732 NORTH WASHINGTON STREET ALEXANDRIA VA 223141943 20970357 0 X WWW.AMSTAT.ORG X 1841 MA TO PROMOTE EXCELLENCE IN THE APPLICATION OF STATISTICAL SCIENCE ACROSSTHE WEALTH OF HUMAN ENDEAVOR. 14 14 39 1500 775737 281993 656806 623527 7625866 8184054 697720 974934 1475324 1458264 10455716 11240779 399879 290533 0 0 4666907 4541523 0 0 239315 5100719 5932174 10167505 10764230 288211 476549 28764108 26506045 7405825 6954431 21358283 19551614 X THE ASA MISSION IS TO PROMOTE EXCELLENCE IN THE APPLICATION OF STATISTICAL SCIENCE ACROSS THE WEALTH OF HUMAN ENDEAVOR. 0 0 2710431 4009826 MEETINGS: THE ASSOCIATION PROVIDES FOR VARIOUS MEETINGS AND WORKSHOPS THAT SERVE AS A FORUM FOR THE LATEST DEVELOPMENTS IN STATISTICAL THEORY AND APPLICATION. THESE MEETINGS OFFER A CONCENTRATED OPPORTUNITY FOR THE EXCHANGE OF IDEAS AND DISCUSSION OF RESEARCH FINDINGS AMONG COLLEGES. 2287242 140340 PROGRAMS: VARIOUS PROJECTS UNDERTAKEN TO FURTHER STATISTICS AMONG THE PUBLIC. THIS INCLUDES EXPENSES FOR VARIOUS AWARDS PRESENTED, WHICH INCREASE THE VISIBILITY OF STATISTICS AND ITS METHODS WITH THE GENERAL PUBLIC, INCLUDING SCIENCE POLICY, VARIOUS STATISTICAL OUTREACH PROGRAMS, A PUBLIC AWARENESS CAMPAIGN, AND ONLINE JOB ADVERTISING FOR STATISTICS POSITIONS. 1226642 1577 851603 PUBLICATIONS: THE ASSOCIATION PRODUCES VARIOUS PUBLICATIONS AND MAGAZINES. THESE PUBLICATIONS REPRESENT THE ASSOCIATION'S COMMITMENT TO THE ONGOING ENHANCEMENT OF STATISTICAL EDUCATION AND THE PUBLIC'S UNDERSTANDING OF STATISTICS. 994117 121005 846719 SECTION EXPENSES: REPRESENT THE ASSOCIATION'S ORGANIZATION IN GROUPS BY PROFESSIONAL SUBJECT MATTER. THESE SECTIONS FACILITATE PROFESSIONAL INTERCHANGES AND RESEARCH OPPORTUNITIES IN STATISTICS. 958098 599 2142574 MEMBERSHIP DEVELOPMENT: COSTS RELATED TO MEMBER SERVICE MAINTENANCE. 575113 27012 333332 EDUCATION: THE ASSOCIATION OFFERS A WIDE RANGE OF CONTINUING EDUCATION OPPORTUNITIES, WHICH REPRESENT A FORUM FOR EMERGING STATISTICS RESEARCH. THESE PROGRAMS INCLUDE WORKSHOPS, LECTURES, AND EXPENSES RELATED TO THE PRODUCTION AND SALE OF EDUCATIONAL MATERIALS. ADDITIONALLY, THE ASSOCIATION ADVOCATES AND PROVIDES MATERIALS FOR STATISTICS EDUCATION AT THE K-12, COMMUNITY COLLEGE UNDERGRADUATE, AND GRADUATE LEVELS, AND PROVIDES LEADERSHIP IN THE EDUCATION COMMUNITY ABOUT STATISTICS AND DATA SCIENCE. 283599 GRANTS AND AWARDS: REPRESENT EXPENSES RELATED TO PROVIDING ADVICE AND TECHNICAL ASSISTANCE, WHICH ENHANCE STATISTICAL EDUCATION THROUGH THE SUPPORT OF FEDERAL, STATE, AND LOCAL GOVERNMENT AGENCIES. 2810927 148616 3322625 9035242 1 1 0 1 0 0 0 0 0 1 1 0 0 0 1 0 1 0 0 0 1 1 1 0 0 0 0 1 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 156 0 1 39 1 1 1 0 0 0 0 0 0 0 0 0 0 0 X 14 14 0 0 0 0 1 1 1 1 1 0 1 1 1 1 1 1 1 1 1 1 0 VA X STEPHEN PORZIO 7036841221 732 N WASHINGTON STREET ALEXANDRIA VA 22314 LISA M LAVANGE PRESIDENT 5.00 X X 0 0 0 KAREN KAFADAR PRESIDENT-ELECT 5.00 X X 0 0 0 BARRY D NUSSBAUM PAST PRESIDENT 5.00 X X 0 0 0 KATHERINE B ENSOR VICE PRESIDENT 5.00 X X 0 0 0 KATHERINE L MONTI VICE PRESIDENT 5.00 X X 0 0 0 DAVID WILLIAMSON VICE PRESIDENT 5.00 X X 0 0 0 AMARJOT KAUR TREASURER 5.00 X X 0 0 0 KATHERINE T HALVORSEN SECTIONS REPRESENTATIVE 5.00 X 0 0 0 EILEEN C KING SECTIONS REPRESENTATIVE 5.00 X 0 0 0 JAMES M LEPKOWSKI SECTIONS REPRESENTATIVE 5.00 X 0 0 0 CYNTHIA J BOCCI INTERNATIONAL REPRESENTATIVE 5.00 X 0 0 0 DONSIG JANG CHAPTERS REPRESENTATIVE 5.00 X 0 0 0 PAULA K ROBERSON CHAPTERS REPRESENTATIVE 5.00 X 0 0 0 JULIA L SHARP CHAPTERS REPRESENTATIVE 5.00 X 0 0 0 SCOTT R EVANS PUBLICATION REPRESENTATIVE 5.00 X 0 0 0 RONALD L WASSERSTEIN SECRETARY 40.00 X X 350510 0 55041 STEPHEN PORZIO ASSOC ED & DOO 40.00 X 286025 0 51555 DONNA LALONDE DIRECTOR OF STRATEGIC INITIATIVES & OUTREACH 40.00 X 197733 0 26102 STEPHEN PIERSON DIRECTOR OF SCIENCE POLICY 40.00 X 177425 0 42216 TIMOTHY GILL DIRECTOR OF IT 40.00 X 156225 0 40260 AMY FARRIS DIRECTOR OF MEMBERSHIP DEV & MARKETING 40.00 X 126322 0 37617 ADRIANO SARMIENTO ACCOUNTING MANAGER 40.00 X 126954 0 22027 1421194 0 274818 9 0 1 0 PRODUCTION RESOURCE GROUP LLC PO BOX 419470 BOSTON MA 02241 MEETING SERVICE 434817 STANTON COMMUNICATIONS INC 1150 CONNECTICUT AVE NW WASHINGTON DC 20036 PUBLIC RELATIONS SERVICE 389592 INFORMA UK LTD PO BOX 416566 BOSTON MA 02241 PUBLICATION SERVICE 194249 LSC COMMUNICATIONS US LLC PO BOX 37500 LOUISVILLE KY 40233 PUBLICATION SERVICE 172101 MARRIOTT PO BOX 402642 ATLANTA GA 30384 MEETING SERVICE 117543 7 623527 6520 623527 MEETINGS & CONFERENCE 611430 4009826 4009826 MEMBERSHIP DUES 900099 2112976 2112976 PUBLICATIONS 541800 851603 105464 746139 SECTION INCOME 900099 846719 846719 EDUCATION 900099 333332 333332 29598 29598 8184054 395339 395339 1430902 1430902 2700 0 2700 2700 2700 10309173 9729578 579595 579595 579595 OTHER REVENUE 900099 14600 14600 MAILING LIST RENTAL 900099 10062 10062 24662 11240779 7408317 775737 2433198 243783 243783 10000 10000 36750 36750 748130 546025 175221 26884 2898936 2122126 673164 103646 241282 173096 59265 8921 433904 311283 106578 16043 219271 162005 48530 8736 76608 76272 336 27990 3750 24240 77961 77961 477871 441503 36368 40504 40504 510573 495483 3370 11720 304061 269072 32738 2251 1501 1501 441635 390198 41494 9943 1941144 1900263 31520 9361 129551 92978 31800 4773 392502 281557 96399 14546 63455 18562 44893 UBIT TAXES 77164 77164 PRINTING & PUBLICATIONS 617593 610222 7371 OVERHEAD 332325 345657 -21804 8472 DUES/SUBSCRIPTIONS 165220 161600 2821 799 254516 223888 24779 5849 10764230 9035242 1489673 239315 700 700 313714 224009 11891 41981 560098 586521 201716 180760 10974271 4551228 6755595 6423043 20810361 18902069 40897 84463 69136 62499 28764108 26506045 937097 932447 2421141 2239991 4003573 3670068 44014 111925 7405825 6954431 X 19685838 17996888 873919 1554726 798526 0 21358283 19551614 28764108 26506045 476549 -2283218 0 X X 0 1 X 1 0 X 577219 618917 533715 656806 623527 3010184 6263145 6473363 7312678 6804723 7408317 34262226 6840364 7092280 7846393 7461529 8031844 37272410 0 0 0 37272410 1832605 1748145 1756326 1796979 398039 7532094 1832605 1748145 1756326 1796979 398039 7532094 273523 184978 152370 160145 207276 978292 103328 42920 22439 28620 24662 221969 9049820 9068323 9777528 9447273 8661821 46004765 0.81020 0.77940 0.16370 0.19220 X SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: OTHER INCOME FROM EXEMPT ACTIVITY - 2014 AMOUNT: $ 103,328. 2015 AMOUNT: $ 42,920. 2016 AMOUNT: $ 22,439. 2017 AMOUNT: $ 28,620. 2018 AMOUNT: $ 24,662. 622 16257 16879 10523955 10540834 677042 169261 0 0 604671 632954 643248 677042 2557915 3836873 10652 6985 10969 16879 45485 151168 158239 160812 169261 639480 959220 442 41 180 622 1285 1192963 27480 -75213 33143 1112087 1052162 20000 146958 26157 1192963 995116 1500 85285 29739 1052162 1006301 28746 -17252 22679 995116 812482 150130 65688 21999 1006301 0.74050 0.25950 0 0 1286000 1286000 8541220 3569691 4971529 422409 322818 99591 724642 658719 65923 6423043 DUE TO JOINT VENTURES 111925 111925 8957561 -2283218 -2283218 11240779 0 11240779 10764230 0 10764230 0 10764230 PART V LINE 4: THE ASSOCIATION HAS ADOPTED INVESTMENT AND SPENDING POLICIES FOR ENDOWMENT ASSETS THAT ATTEMPT TO PROVIDE A PREDICTABLE STREAM OF FUNDING TO PROGRAMS SUPPORTED BY ITS ENDOWMENT WHILE SEEKING TO MAINTAIN PURCHASING POWER OF THE ENDOWMENT ASSETS. ALL EARNINGS OF THE ENDOWMENT ARE REFLECTED AS TEMPORARILY RESTRICTED NET ASSETS UNTIL APPROPRIATED FOR EXPENDITURE BASED ON DONOR RESTRICTIONS BY THE VARIOUS COMMITTEES OF THE ASSOCIATION. THE BOARD OF DIRECTORS HAS ASSIGNED A COMMITTEE TO EACH PROGRAM FOR THE PURPOSES OF SELECTING AND RECOMMENDING INDIVIDUALS FOR AWARDS OR GRANTS. 1 EAST ASIA AND THE PACIFIC - AUSTRALIA, BRUNEI, BURMA, CAMBODIA, 0 0 GRANTS TO RECIPIENTS LOCATED IN THE REGION 11600 EUROPE (INCLUDING ICELAND & GREENLAND) - ALBANIA, ANDORRA, AUSTRIA, BELGIUM 0 0 GRANTS TO RECIPIENTS LOCATED IN THE REGION 21400 NORTH AMERICA - CANADA AND MEXICO, BUT NOT THE UNITED STATES 0 0 GRANTS TO RECIPIENTS LOCATED IN THE REGION 1750 SOUTH ASIA - AFGHANISTAN, BANGLADESH, BHUTAN, INDIA, MALDIVES, NEPAL, 0 0 GRANTS TO RECIPIENTS LOCATED IN THE REGION 2000 0 0 0 0 0 0 36750 0 36750 EUROPE (INCLUDING ICELAND & GREENLAND) - ALBANIA, ANDORRA, AUSTRIA, BELGIUM SPONSORSHIP 6000 WIRE EUROPE (INCLUDING ICELAND & GREENLAND) SPONSORSHIP 5500 WIRE EAST ASIA AND THE PACIFIC SPONSORSHIP 10000 WIRE 0 3 CONFERENCE SUPPORT FOR ICSTC - 2018 SOUTH ASIA 1 2000 WIRE 2018 BIOPHARM POSTER COMPETITION WINNER -1ST PLACE EAST ASIA AND THE PACIFIC 1 500 WIRE 2018 SIS UNDERGRADUATE RESEARCH COMPETITION - 1ST PLACE NORTH AMERICA 1 250 WIRE 2018 JSE BEST PAPER AWARD EUROPE (INCLUDING ICELAND & GREENLAND) 2 1500 WIRE 2018 WAKSBERG AWARD EUROPE (INCLUDING ICELAND & GREENLAND) 1 2000 WIRE ASA DATA INSIGHTS AWARD FOR MATHEMATICAL CONTEST IN MODELING EAST ASIA AND THE PACIFIC 3 600 WIRE 2018 CAUSALITY IN STATISTICS EDUCATION AWARD EUROPE (INCLUDING ICELAND & GREENLAND) 3 5000 WIRE LINKS LECTURE AWARD HONORARIUM EUROPE (INCLUDING ICELAND & GREENLAND) 1 1000 WIRE 2018 AWARD BIOP BEST CONTRIBUTED PAPER EUROPE (INCLUDING ICELAND & GREENLAND) 3 400 WIRE 2018 BEST POSTER AWARD NORTH AMERICA 1 250 WIRE 2018 SGG STUDENT PAPER AWARD EAST ASIA AND THE PACIFIC 1 500 WIRE 0 0 0 0 0 0 PART I, LINE 2: EACH INVOICE IS APPROVED AND SIGNED BY A GRANTS MANAGER BEFORE IT IS PAID TO BE SURE THAT ALL EXPENSES ARE LEGITIMATE. PART I, LINE 3: THE ORGANIZATION USES GAAP TO REPORT EXPENDITURES IN A FOREIGN REGION. 1 AMERICAN ASSOCIATION FOR THE ADVANCEMENT OF SCIENCE PO BOX 418495 BOSTON MA 02241 530196568 501(C)(3) 11750 SUPPORT FOR PROGRAMS ASSOCIATION OF MATHEMATICS TEACHERS EDUCATORS 3800 HILLSBOROUGH ST RALEIGH NC 27607 911811597 501(C)(3) 5900 SUPPORT FOR PROGRAMS MATHEMATICS ASSOCIATION OF AMERICA 2049 MARTIN LUTHER KING DRIVE CLEVELAND OH 44106 237155840 501(C)(3) 10000 SPONSORSHIP OF PROJECT NEXT 3 0 2018 NOETHER SENIOR SCHOLAR AWARD 1 5000 2018 MONROE SIRKEN AWARD 1 5000 PART I, LINE 2: EACH INVOICE IS APPROVED AND SIGNED BY A GRANTS MANAGER BEFORE IT IS PAID TO BE SURE THAT ALL EXPENSES ARE LEGITIMATE. X X X X 0 0 0 0 0 0 0 0 0 RONALD L WASSERSTEIN SECRETARY 328847 0 20000 0 1663 0 29550 0 28035 0 408095 0 0 0 STEPHEN PORZIO ASSOC ED & DOO 279445 0 6000 0 580 0 25764 0 28246 0 340035 0 0 0 DONNA LALONDE DIRECTOR OF STRATEGIC INITIATIVES & 192570 0 3500 0 1663 0 17625 0 10612 0 225970 0 0 0 STEPHEN PIERSON DIRECTOR OF SCIENCE POLICY 174445 0 2400 0 580 0 16425 0 28094 0 221944 0 0 0 TIMOTHY GILL DIRECTOR OF IT 151645 0 4000 0 580 0 14469 0 28065 0 198759 0 0 0 AMY FARRIS DIRECTOR OF MEMBERSHIP DEV & MARKETI 122946 0 3000 0 376 0 11826 0 27976 0 166124 0 0 0 ADRIANO SARMIENTO ACCOUNTING MANAGER 120314 0 3000 0 3640 0 11331 0 12706 0 150991 0 0 0 A INDUSDEVELAUTHORITY - CITY OF ALEXANDRIA 531381432 015305AB1 2013-05-31 5396000 BUILDING CONSTRUCTION PROJECT 0 0 0 A 333506 5396000 99556 2006 1 0 1 1 A 0 0 0 0 0 0 1 A 0 0 0 1 0 0 0 0 0 A 1 PART IV, LINE 2C: NO REBATE WAS DUE BECAUSE THE FINAL ALLOCATION OF PROCEEDS HAS BEEN MADE. FORM 990, PART VI, SECTION A, LINE 1 THE EXECUTIVE COMMITTEE IS EMPOWERED TO ACT FOR THE BOARD OF DIRECTORS WHEN ACTION IS REQUIRED, A MAIL BALLOT IS NOT FEASIBLE, AND, IN THE JUDGMENT OF THE PRESIDENT, SUCH ACTION IS NECESSARY. AN AFFIRMATIVE VOTE OF ALL BUT ONE OF THE EXECUTIVE COMMITTEE MEMBERS IS REQUIRED FOR THIS PROCEDURE. THE BOARD OF DIRECTORS SHALL BE SENT NOTIFICATION WITHIN SEVEN DAYS OF SUCH AN ACTION. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS TWO CLASSES OF MEMBERS: FULL AND ORGANIZATIONAL. A FULL MEMBER IS AN INDIVIDUAL INTERESTED IN THE OBJECTIVES OF THE ASSOCIATION OR AN INDIVIDUAL REPRESENTING AN ORGANIZATIONAL MEMBER. A FULL MEMBER ENJOYS ALL OF THE PRIVILEGES OF FULL MEMBERSHIP, AS PROVIDED IN THE CONSTITUTION AND BY-LAWS, INCLUDING VOTING FOR AND HOLDING OFFICE. AN ORGANIZATIONAL MEMBER IS AN INSTITUTION, CORPORATION, OR OTHER ORGANIZATION INTERESTED IN THE OBJECTIVES OF THE ASSOCIATION. FORM 990, PART VI, SECTION A, LINE 7A ALL FULL MEMBERS CAN VOTE FOR MEMBERS OF THE BOARD AND ON AMENDMENTS TO THE ASA CONSTITUTION AND BY-LAWS. FORM 990, PART VI, SECTION A, LINE 7B AMENDMENTS TO THE BY-LAWS AND CONSTITUTION REQUIRE A VOTE OF THE MEMBERS. FORM 990, PART VI, SECTION B, LINE 11B A COPY OF THE FINAL RETURN WILL BE DISTRIBUTED TO THE BOARD ELECTRONICALLY. STAFF ARE AVAILABLE TO ANSWER QUESTIONS SHOULD THEY ARISE. FORM 990, PART VI, SECTION B, LINE 12C THE BOARD MEMBERS SIGN A CONFLICT OF INTEREST FORM EACH YEAR. THE POLICY/FORM ASKS THEM TO DISCLOSE POTENTIAL CONFLICTS. IF ANY ARE NOTED THROUGH THIS PROCESS, OR BY OTHER MEANS, APPROPRIATE ACTION IS TAKEN. BOARD MEMBERS ARE REQUIRED TO DISCLOSE CONFLICTS TO THE BOARD. FORM 990, PART VI, SECTION B, LINE 15 THE MANAGEMENT REVIEW COMMITTEE EVALUATES AND ASSESSES BOTH THE PERFORMANCE AND THE COMPENSATION OF THE EXECUTIVE DIRECTOR ANNUALLY DURING THE JUNE MEETING OF THE BOARD OF DIRECTORS. A WRITTEN EVALUATION IS GIVEN TO THE EXECUTIVE DIRECTOR AND A SEPARATE, CONFIDENTIAL REPORT IS GIVEN TO THE BOARD OF DIRECTORS. UPON THE CONCLUSION OF THE EVALUATION, THE MANAGEMENT REVIEW COMMITTEE DETERMINES POSSIBLE CHANGES IN THE COMPENSATION, BENEFITS, AND JOB ELEMENTS OF THE EXECUTIVE DIRECTOR FOR THE NEXT CONTRACT YEAR. THE CURRENT EXECUTIVE DIRECTOR'S CONTRACT YEAR BEGINS ON AUGUST 15TH. 1. ANNUALLY THE MANAGEMENT REVIEW COMMITTEE OF THE BOARD OF DIRECTORS REVIEWS THE CONTRACT, POSITION DESCRIPTION, PERFORMANCE, AND CURRENT COMPENSATION OF THE EXECUTIVE DIRECTOR. 2. THE COMMITTEE IS COMPOSED OF THE PRESIDENT, WHO ACTS AS CHAIR, THE PRESIDENT-ELECT AND THE PAST PRESIDENT OF THE AMERICAN STATISTICAL ASSOCIATION (ASA). 3. EACH MEMBER OF THE MANAGEMENT REVIEW COMMITTEE OF THE BOARD OF DIRECTORS HAS READ AND SIGNED A CONFLICT OF INTEREST AGREEMENT WITH THE ASA. 4. PRIOR TO APPROVING THE COMPENSATION OF THE EXECUTIVE DIRECTOR FOR THE UPCOMING YEAR, SOURCES OF DATA THAT ARE AVAILABLE AT THE TIME ARE USED TO DETERMINE COMPARABLE, REASONABLE COMPENSATION. THOSE SOURCES OF DATA MAY INCLUDE: -GREATER WASHINGTON AREA ASSOCIATION COMPENSATION & BENEFITS STUDY -THE SALARY SURVEY OF DC AREA NON PROFITS -COUNCIL OF ENGINEERING AND SCIENTIFIC SOCIETY EXECUTIVES COMPENSATION SURVEY REPORT 5. UPON THE CONCLUSION OF THE EVALUATION, THE MANAGEMENT REVIEW COMMITTEE DETERMINES POSSIBLE CHANGES IN THE COMPENSATION, BENEFITS, AND JOB ELEMENTS OF THE EXECUTIVE DIRECTOR FOR THE NEXT CONTRACT YEAR. THEY APPROVE IN ADVANCE THE COMPENSATION ARRANGEMENT OF THE EXECUTIVE DIRECTOR FOR THE UPCOMING YEAR. 6. AS THE COMMITTEE MAKES EACH DETERMINATION, IT DOCUMENTS THE BASIS FOR EACH DECISION. DOCUMENTATION OF THE ANNUAL REVIEW OF THE EXECUTIVE DIRECTOR'S CONTRACT, POSITION DESCRIPTION, PERFORMANCE, AND CURRENT COMPENSATION. MEMBERS OF THE MANAGEMENT REVIEW COMMITTEE OF THE BOARD OF DIRECTORS PRESENT AND VOTING. COPIES OF THE CONFLICT OF INTEREST AGREEMENT SIGNED BY THE MEMBERS OF THE COMMITTEE. COPIES OF THE EXECUTIVE DIRECTOR'S: -CONTRACT -POSITION DESCRIPTION -PERFORMANCE EVALUATION (PRIOR YEAR AND CURRENT) COPIES OF THE COMPARABILITY DATA USED SUCH AS: -GREATER WASHINGTON AREA ASSOCIATION COMPENSATION & BENEFITS STUDY -THE SALARY SURVEY OF DC NON PROFITS -COUNCIL OF ENGINEERING AND SCIENTIFIC SOCIETY EXECUTIVES COMPENSATION SURVEY REPORT CHANGES MADE TO THE EXECUTIVE DIRECTOR'S CONTRACT, POSITION DESCRIPTION, AND COMPENSATION INCLUDING THE BASIS FOR THE CHANGES. THE DATE THESE CHANGES WERE APPROVED BY THE COMMITTEE. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS: CONSTITUTION AND BYLAWS ARE POSTED ON OUR WEBSITE. CONFLICT OF INTEREST POLICY AND THE OTHER DOCUMENTS ARE AVAILABLE UPON REQUEST FOR THE SAME PERIOD OF DISCLOSURE AS SET FORTH IN SECTION 6104(D). FINANCIAL STATEMENTS: PUBLISHED IN OUR MEMBERS NEWSLETTER AND POSTED ON OUR WEBSITE. FORM 990, PART XII, LINE 2C: THE PROCESS FOR OVERSEEING THE AUDIT OF THE FINANCIAL STATEMENTS AND SELECTION OF AN INDEPENDENT ACCOUNTANT THAT AUDITED THE FINANCIAL STATEMENTS HAS BEEN CONSISTENT WITH PRIOR YEARS.