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        <PersonNm>Stephen F Fry</PersonNm>
        <TitleTxt>DIRECTOR</TitleTxt>
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        <PersonNm>Diane J Gherson</PersonNm>
        <TitleTxt>DIRECTOR</TitleTxt>
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      <Form990PartVIISectionAGrp>
        <PersonNm>Mirian M Graddick-Weir</PersonNm>
        <TitleTxt>DIRECTOR</TitleTxt>
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        <PersonNm>Kimberly S Hauer</PersonNm>
        <TitleTxt>DIRECTOR</TitleTxt>
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        <PersonNm>Anne Hill</PersonNm>
        <TitleTxt>DIRECTOR</TitleTxt>
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        <PersonNm>Marc A Howze</PersonNm>
        <TitleTxt>DIRECTOR</TitleTxt>
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        <PersonNm>Mark R James</PersonNm>
        <TitleTxt>DIRECTOR</TitleTxt>
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        <PersonNm>Cheryl H Johnson</PersonNm>
        <TitleTxt>DIRECTOR</TitleTxt>
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        <PersonNm>Tracy Keogh</PersonNm>
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        <PersonNm>Angela S Lalor</PersonNm>
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        <PersonNm>Stephanie Lundquist</PersonNm>
        <TitleTxt>DIRECTOR</TitleTxt>
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        <PersonNm>Alan R May</PersonNm>
        <TitleTxt>DIRECTOR</TitleTxt>
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        <PersonNm>Teri Plummer McClure</PersonNm>
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        <PersonNm>Denise M Merle</PersonNm>
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        <PersonNm>John M Murabito</PersonNm>
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        <PersonNm>Denise M Peppard</PersonNm>
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        <PersonNm>Susan Schmitt</PersonNm>
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        <PersonNm>Ellyn J Shook</PersonNm>
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        <PersonNm>John M Steele</PersonNm>
        <TitleTxt>DIRECTOR</TitleTxt>
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        <PersonNm>Perry Stuckey</PersonNm>
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        <PersonNm>Carol Surface</PersonNm>
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        <PersonNm>Susan M Suver</PersonNm>
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        <PersonNm>Johnna G Torsone</PersonNm>
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        <PersonNm>Daniel V Yager</PersonNm>
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        <PersonNm>Jeffrey C McGuiness</PersonNm>
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        <PersonNm>Ani Huang</PersonNm>
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        <PersonNm>Henry D Eickelberg</PersonNm>
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        <PurposeOfGrantTxt>FOUNDATION SUPPORT</PurposeOfGrantTxt>
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          <PersonNm>MCGUINESS YAGER BARTL LLP</PersonNm>
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        <TransactionDesc>MANAGEMENT SERVICES</TransactionDesc>
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      <BusTrInvolveInterestedPrsnGrp>
        <NameOfInterested>
          <PersonNm>WATTS LANDING PROPERTIES LLC</PersonNm>
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        <RelationshipDescriptionTxt>STORAGE RENTAL</RelationshipDescriptionTxt>
        <TransactionAmt>96000</TransactionAmt>
        <TransactionDesc>RENTAL</TransactionDesc>
        <SharingOfRevenuesInd>false</SharingOfRevenuesInd>
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        <FormAndLineReferenceDesc>SCH L, PART IV (1), BUSINESS TRANSACTIONS INVOLVING INTERESTED PERSONS</FormAndLineReferenceDesc>
        <ExplanationTxt>(A) NAME OF PERSON: MCGUINESS, YAGER &amp; BARTL, LLP (D) DESCRIPTION OF TRANSACTION: SERVICES: THE ASSOCIATION HAS ENTERED INTO MANAGEMENT AND SUPPORT ARRANGEMENTS WITH MCGUINESS, YAGER &amp; BARTL, LLP TO PROVIDE OFFICE SPACE FOR THE ASSOCIATION'S PRIMARY OFFICES, PERSONNEL SERVICES, MANAGEMENT, GOVERNMENT REPRESENTATION AND LEGAL SERVICES. THE OFFICERS DANIEL V. YAGER, PRESIDENT AND CHIEF EXECUTIVE OFFICER, TIMOTHY J. BARTL, TREASURER, HENRY D. EICKELBERG, VICE PRESIDENT AND SECRETARY, AND ANI HUANG, VICE PRESIDENT, HR POLICY ASSOCIATION ALSO HAVE A CONTROLLING INTEREST IN MCGUINESS YAGER &amp; BARTL, LLP.</ExplanationTxt>
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      <SupplementalInformationDetail>
        <FormAndLineReferenceDesc>SCH L, PART IV (2), BUSINESS TRANSACTIONS INVOLVING INTERESTED PERSONS</FormAndLineReferenceDesc>
        <ExplanationTxt>(A) NAME OF PERSON: WATTS LANDING PROPERTIES, LLC (D) DESCRIPTION OF TRANSACTIONS: THE ASSOCIATION HAS ENTERED INTO A RENTAL AGREEMENT WITH WATTS LANDING PROPERTIES, LLC FOR THE RENTAL OF STORAGE SPACE. THE OFFICERS, DANIEL V. YAGER, PRESIDENT AND CEO AND TIMOTHY J. BARTL, EXECUTIVE VICE PRESIDENT, GENERAL COUNSEL AND TREASURER OF THE ASSOCIATION ALSO HAVE A MINORITY INTEREST IN WATTS LANDING PROPERTIES, LLC.</ExplanationTxt>
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      <SupplementalInformationDetail>
        <FormAndLineReferenceDesc>FORM 990, PART VI, SECTION A, LINE 2</FormAndLineReferenceDesc>
        <ExplanationTxt>FOUR OF THE OFFICERS IN THE ORGANIZATION: DANIEL V. YAGER, TIMOTHY J. BARTL, HENRY D. EICKELBERG AND ANI HUANG ARE ALSO PARTNERS IN THE LAW FIRM OF MCGUINESS, YAGER &amp; BARTL, LLP.</ExplanationTxt>
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      <SupplementalInformationDetail>
        <FormAndLineReferenceDesc>FORM 990, PART VI, SECTION A, LINE 6</FormAndLineReferenceDesc>
        <ExplanationTxt>THE ORGANIZATION HAS MEMBERS.</ExplanationTxt>
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      <SupplementalInformationDetail>
        <FormAndLineReferenceDesc>FORM 990, PART VI, SECTION A, LINE 7A</FormAndLineReferenceDesc>
        <ExplanationTxt>THE ORGANIZATION'S BY-LAWS PERMIT THE MEMBERS TO ELECT PERSONS TO THE GOVERNING BODY.</ExplanationTxt>
      </SupplementalInformationDetail>
      <SupplementalInformationDetail>
        <FormAndLineReferenceDesc>FORM 990, PART VI, SECTION B, LINE 11</FormAndLineReferenceDesc>
        <ExplanationTxt>A COPY OF THE FORM 990 IS PROVIDED TO EACH MEMBER OF THE EXECUTIVE COMMITTEE FOR REVIEW AND COMMENTS BY EITHER REGULAR MAIL OR BY E-MAIL PRIOR TO FILING OF THE RETURN IF SUCH REVIEW CAN BE COMPLETED BEFORE THE FILING DEADLINE. SHOULD THE FILING DEADLINE PROHIBIT A REVIEW PRIOR TO FILING, SUCH REVIEW WILL BE COMPLETED AS SOON THEREAFTER AS POSSIBLE.</ExplanationTxt>
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      <SupplementalInformationDetail>
        <FormAndLineReferenceDesc>FORM 990, PART VI, SECTION C, LINE 19</FormAndLineReferenceDesc>
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        <FormAndLineReferenceDesc>FORM 990, PART VI, SECTION B, LINE 12C</FormAndLineReferenceDesc>
        <ExplanationTxt>PURSUANT TO THE CONFLICT OF INTEREST POLICY, BOARD MEMBERS ARE GIVEN THE OPPORTUNITY EACH YEAR TO REVIEW ANY LARGE TRANSACTIONS NOT ALREADY REVIEWED AT BOARD MEETINGS BEFORE SUCH TRANSACTION IF FEASIBLE, OR AS SOON AS PRACTICABLE AFTER THE TRANSACTION IF NOT FEASIBLE. EACH BOARD OF DIRECTOR ALSO SIGNS AN ACKNOWLEDGMENT OF THE CONFLICT OF INTEREST POLICY ANNUALLY.</ExplanationTxt>
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        <FormAndLineReferenceDesc>FORM 990, PART IX, LINE 24E</FormAndLineReferenceDesc>
        <ExplanationTxt>ALL OTHER EXPENSES BANK AND CREDIT CARD FEES 62,589 DISASTER RECOVERY CENTER 96,000 ELECTRONIC DATABASES 8,833 EQUILAR PROJECT 12,961 MEMBERSHIP DEVELOPMENT/RETENTION 257,345 ONLINE RESEARCH SERVICES 24,526 PUBLICATIONS/SUBSCRIPTIONS/DUES 113,436 REPAIRS AND MAINTENANCE 8,035 TAXES/LICENSES 10,585 WEBSITE MAINTENANCE 134,841 LESS: AMOUNTS REPORTED ON LINE 11D -2,600,000 ---------- TOTAL OF ALL OTHER EXPENSES $-1,870,849</ExplanationTxt>
      </SupplementalInformationDetail>
      <SupplementalInformationDetail>
        <FormAndLineReferenceDesc>FORM 990, PART VI, SECTION A, LINE 3</FormAndLineReferenceDesc>
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        <ExplanationTxt>DESCRIPTION:COEC CONSULTING TOTAL FEES:2398931</ExplanationTxt>
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        <ExplanationTxt>DESCRIPTION:ECON AND REGULATORY CONSULTING TOTAL FEES:150000</ExplanationTxt>
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      <SupplementalInformationDetail>
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        <ExplanationTxt>DESCRIPTION:LEGISLATIVE MONITORING TOTAL FEES:250000</ExplanationTxt>
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        <FormAndLineReferenceDesc>FORM 990 PART IX LINE 11G</FormAndLineReferenceDesc>
        <ExplanationTxt>DESCRIPTION:MEDIA ANALYSIS &amp; RESEARCH TOTAL FEES:77000</ExplanationTxt>
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        <FormAndLineReferenceDesc>FORM 990 PART IX LINE 11G</FormAndLineReferenceDesc>
        <ExplanationTxt>DESCRIPTION:PUBLIC AFFAIRS AND RELATIONS TOTAL FEES:135856</ExplanationTxt>
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