2017-11-15T09:40:12-06:00 2016-12-31 410746749 CLIFTONLARSONALLEN LLP 220 SOUTH SIXTH STREET SUITE 300 MINNEAPOLIS MN 55402 990 2016-01-01 222171250 ORGANIZATION DEVELOPMENT NETWORK INC ORGA 6513797292 1000 WESTGATE DRIVE NO 252 ST PAUL MN 55114 AMY COWART TREASURER 6513797292 2017-11-09 1 JOHN TAUER P00294068 6123764500 67.137.57.251 2017-11-09 08:35:57 CS P EB5B0B88F5DF23A80CA306F7B03D11E28B72914C 91CEC10FCE41CD9386A3334136B5DACB34123101 2016 2017-02-10 21:41:12Z X MARTHA KESLER 1000 WESTGATE DRIVE NO 252 ST PAUL MN 55114 627716 0 X WWW.ODNETWORK.ORG X 1977 NJ DEDICATED TO BEING A LEADER IN THE ADVANCEMENT OF THEORY AND PRACTICE OF ORGANIZATION DEVELOPMENT. 12 12 0 30 0 0 995 475 781385 610584 2 2 355 16655 782737 627716 0 0 0 0 0 0 0 0 0 719220 710262 719220 710262 63517 -82546 429145 118876 310302 82579 118843 36297 LEAD ADVANCES IN THE PRACTICE AND THEORY OF ORGANIZATION DEVELOPMENT THAT RESULT IN HEALTHY, EFFECTIVE ORGANIZATIONS AND A HEALTHY PLANET. 0 0 401945 0 363844 HOST AN ANNUAL CONFERENCE WITH OVER 250 ATTENDEES. THE CONFERENCE COMBINES LEARNING FROM THOUGHT-LEADERS AND PRACTITIONERS WITH HANDS-ON ACTION LEARNING IN MULTI-STAKEHOLDER CLIENT SYSTEMS. IT OFFERS CE CREDITS FOR SEVERAL CERTIFICATION PROGRAMS. 37596 0 4508 PUBLICATION OF AN INFLUENTIAL PRACTICE-ORIENTED PROFESSIONAL JOURNAL CALLED THE ORGANIZATION DEVELOPMENT PRACTITIONER. 7806 0 258884 MEMBERSHIP SERVICES INCLUDE MEMBER COMMUNICATION, DEVELOPMENT OF THE WEB PAGE, MEMBER DIRECTORY, AND LEARNING AND DEVELOPMENT RESOURCES. 447347 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 6 0 0 0 0 0 0 0 0 0 0 0 0 X 12 12 0 1 0 0 1 1 1 1 0 0 0 1 1 1 1 1 0 1 0 0 X EWALD CONSULTING 6512907476 1000 WESTGATE DRIVE SUITE 252 ST PAUL MN 55114 X SHERRY DUDA CHAIR 5.00 X X 0 0 0 MARTHA KESLER VICE CHAIR 5.00 X X 0 0 0 BEVERLEY PATWELL SECRETARY 5.00 X X 0 0 0 ZOE MACLEOD INTERIM TREASURER 5.00 X X 0 0 0 AMY COWART TREASURER 5.00 X X 0 0 0 LORI BLANDER TRUSTEE 2.00 X 0 0 0 JAYA BOHLMANN TRUSTEE 2.00 X 0 0 0 YASMEEN BURNS TRUSTEE 2.00 X 0 0 0 MARCO CASSONE TRUSTEE 2.00 X 0 0 0 LORETTA HOBBS TRUSTEE PARTIAL YEAR 2.00 X 0 0 0 NORM JONES TRUSTEE 2.00 X 0 0 0 KRIS LEA TRUSTEE PARTIAL YEAR 2.00 X 0 0 0 MADGY MANSOUR TRUSTEE 2.00 X 0 0 0 MATT MINAHAN EDD TRUSTEE PARTIAL YEAR 2.00 X 0 0 0 SANJAY NAIK TRUSTEE 2.00 X 0 0 0 GAIL MCCAULEY EXECUTIVE DIRECTOR 20.00 X 0 0 0 0 0 0 0 0 0 0 SMITHBUCKLIN CORPORATION 330 N WABASH AVE STE 2000 CHICAGO IL 60611 MANAGEMENT/ADMINISTRATIVE SERVICES 451859 1 475 475 CONFERENCES AND EVENTS 611430 343752 343752 MEMBERSHIP DUES 541900 258884 258884 PUBLICATION INCOME 511190 4508 4508 WEBINARS 611430 3440 3440 610584 2 2 16652 16652 MISCELLANEOUS REVENUE 541900 3 3 3 627716 610584 0 16657 X 123600 123600 169 169 30940 30940 88857 44760 44097 44130 40175 3955 30621 30621 33212 33212 289102 289102 2971 2971 MISCELLANEOUS 45753 19191 26562 CREDIT CARD FEES AND BA 20907 20907 710262 447347 262915 0 396965 103354 10084 18425 330 3671 15192 429145 118876 235782 3475 74520 79104 310302 82579 X 118843 36297 118843 36297 429145 118876 -82546 0 X 0 1 X 1 0 X 273276 330 110 995 475 275186 381990 676033 752057 776685 627236 3214001 335 335 0 0 0 0 655266 676363 752167 778015 627711 3489522 0 0 0 3489522 4146 4 6139 2 2 10293 4146 4 6139 2 2 10293 9600 9350 4700 23650 15803 3 15806 675215 685967 767656 782717 627716 3539271 0.98590 0.98560 0.00290 0.00000 X SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: MISCELLANEOUS INCOME 0 0 0 X 627716 0 627716 0 627716 710262 0 710262 0 710262 PART X, LINE 2: THE ORGANIZATION DEVELOPMENT NETWORK, INC. (OD NETWORK) QUALIFIES FOR TAX EXEMPT STATUS UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AS A BUSINESS LEAGUE NOT ORGANIZED FOR PROFIT. THE OD NETWORK RECOGNIZES THE FINANCIAL STATEMENT IMPACT OF A TAX POSITION WHEN IT IS MORE LIKELY THAN NOT THAT THE POSITION WILL BE SUSTAINED UPON EXAMINATION. THE OD NETWORK HAS NO ON-GOING FEDERAL OR STATE INCOME TAX AUDITS. FORM 990, PART VI, SECTION A, LINE 3 DURING 2016, THE ORGANIZATION DEVELOPMENT NETWORK, INC. (OD NETWORK) HAD A MANAGEMENT AGREEMENT WITH AN ORGANIZATION FOR WHICH IT PROVIDED GENERAL MANAGEMENT AND ADMINISTRATION OF THE DAY-TO-DAY OPERATION. ADDITIONALLY, THE ORGANIZATION PROVIDED PROGRAM, MEMBERSHIP, CONFERENCE ADMINISTRATION, BOOKKEEPING SERVICES, OPERATIONAL FACILITIES, AND STAFFING. THE AGREEMENT REQUIRES PAYMENTS BASED ON FIXED AND VARIABLE FEES, REIMBURSABLE COSTS, AND SALES INCENTIVE FEE COMMISSIONS. THE MANAGEMENT FEES FOR DECEMBER 31, 2016 AND 2015 WERE $451,859 AND $453,854, RESPECTIVELY. EFFECTIVE JANUARY 1, 2017, THE OD NETWORK CONTRACTED WITH A NEW ORGANIZATION FOR MANAGEMENT SERVICES. THE MANAGEMENT AGREEMENT REQUIRE MONTHLY PAYMENTS OF $25,417 AND TERMINATES ON DECEMBER 31, 2017. FORM 990, PART VI, SECTION A, LINE 6 MEMBERSHIP SHALL BE OPEN TO PERSONS, FIRMS, CORPORATIONS, INSTITUTIONS AND OTHER ORGANIZATIONS WORKING IN THE UNITED STATES OR ELSEWHERE IN THE WORLD IN THE FIELD OF ORGANIZATION DEVELOPMENT OR ANY RELATED AREA. FORM 990, PART VI, SECTION A, LINE 7A ORGANIZATION DEVELOPMENT NETWORK, INC. HAS A BOARD OF TRUSTEES WHO ARE ELECTED BY ITS MEMBERS WHEN OPENINGS OCCUR ON A CYCLE OF STAGGERED TERMS. WHEN AN OPENING IS IMMINENT, AN ELECTION PROCESS IS CONDUCTED THAT INCLUDES: 1) POTENTIAL CANDIDATES SOLICITING SUPPORT FROM 20 CURRENT ORGANIZATION MEMBERS TO PLACE THEIR NAMES ON THE BALLOT, 2) AN ANNOUNCEMENT ABOUT THE ELECTION IS MADE IN OUR MONTHLY NEWSLETTER AND THROUGH A TARGETED E-BLAST, AND 3) A VOTING PROCESS MANAGED PRIMARILY ELECTRONICALLY, WITH MAIL-IN BALLOTS ONLY TO MEMBERS WITHOUT ELECTRONIC ACCESS. THE ANNOUNCEMENT AND VOTING PROCESS TYPICALLY IS COMPLETED WITHIN A 60 DAY PERIOD. FORM 990, PART VI, SECTION A, LINE 7B EXCEPT AS OTHERWISE PROVIDED IN THE CERTIFICATE OF INCORPORATION, THE BY-LAWS MAY BE AMENDED, REPEALED OR ADOPTED BY VOTE OF A MAJORITY OF THE ORGANIZATION'S MEMBERS IN GOOD STANDING AT THE TIME OF THE VOTE. BY-LAWS MAY ALSO BE AMENDED BY AFFIRMATIVE VOTE OF TWO-THIRDS (2/3) OF THE ENTIRE BOARD. ANY SUCH ACTION TAKEN BY THE BOARD MAY BE REVERSED BY A VOTE OF A MAJORITY OF THE ORGANIZATION'S MEMBERS IN GOOD STANDING. WHENEVER THE BOARD AMENDS, REPEALS OR ADOPTS ANY BY-LAWS, A CONCISE SUMMARY OF THE CHANGES MADE SHALL BE PUBLISHED IN A REGULAR MAILING TO MEMBERS OR IN A LETTER ADDRESSED TO ALL MEMBERS IN GOOD STANDING. FORM 990, PART VI, SECTION A, LINE 8B THE ORGANIZATION DID NOT HAVE ANY COMMITTEES WITH AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY DURING THE TAX YEAR. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED BY THE ORGANIZATION'S CONTRACTED INDEPENDENT ACCOUNTING FIRM. THE FORM 990 IS EMAILED TO ALL BOARD MEMBERS PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION FORMALLY SENDS A CONFLICT QUESTIONNAIRE ANNUALLY TO BOARD MEMBERS AND EMPLOYEES. THE QUESTIONNAIRE IS REVIEWED AND ANY REPORTED POTENTIAL CONFLICTS ARE INVESTIGATED. THE ORGANIZATION HAS AN APPOINTED PERSON THAT REGULARLY INVOLVES INITIATION, REVIEW OR APPROVAL OF SIGNIFICANT CONTRACT OR OTHER COMMITMENTS. IF THE CHAIR RECEIVES INFORMATION ABOUT A POSSIBLE CONFLICT OF INTEREST, THE CHAIR SHOULD TAKE NECESSARY ACTION TO ASSURE THAT THE TRANSACTION IS COMPLETED IN THE BEST INTEREST OF THE ORGANIZATION WITHOUT THE SUBSTANTIVE INVOLVEMENT OF THE PERSON WHO HAS THE POSSIBLE CONFLICT OF INTEREST. FORM 990, PART VI, SECTION B, LINE 15A THE BOARD OF TRUSTEES WERE RESPONSIBLE FOR OVERSEEING AND APPROVING THE COMPENSATION FOR THE ORGANIZATION'S EXECUTIVE DIRECTOR, HOWEVER, DURING 2013, THE ORGANIZATION OUTSOURCED THE MANAGEMENT OF THE ORGANIZATION WHICH ELIMINATED ALL SALARIES. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICTS OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. THE FORM 990 IS ALSO AVAILABLE ON GUIDESTAR'S WEBSITE. FORM 990, PART IX, LINE 11G MEMBERSHIP SERVICES: PROGRAM SERVICE EXPENSES 44,760. MANAGEMENT AND GENERAL EXPENSES 44,097. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 88,857.