2015-09-23T10:31:43-05:00 2014-12-31 521392008 GELMAN ROSENBERG & FREEDMAN 4550 MONTGOMERY AVE SUITE 650N BETHESDA MD 208142930 990 2014-01-01 520805605 AMERICAN PUBLIC GAS ASSOCIATION AMER 2024642742 201 MASSACHUSETTS AVENUE NE NO C-4 WASHINGTON DC 200024988 BERT KALISCH PRESIDENT & CEO 2024642742 2015-09-23 1 TERRI MCKNIGHT CPA P00543002 3019519090 2014 2016-04-25 22:37:26Z BERT KALISCH 201 MASSACHUSETTS AVENUE NE NO C-4 WASHINGTON DC 200024988 2841197 0 X WWW.APGA.ORG X 1961 VA SEE PART III, LINE 1. 41 41 10 290 0 0 76700 71750 2467346 2545460 78930 124755 67709 61780 2690685 2803745 5000 7500 0 0 1416294 1534252 0 0 0 1148240 1416209 2569534 2957961 121151 -154216 5115681 5120674 2352067 2529853 2763614 2590821 TO BE AN ADVOCATE FOR PUBLICLY-OWNED NATURAL GAS DISTRIBUTION SYSTEMS, AND EDUCATE AND COMMUNICATE WITH MEMBERS TO PROMOTE SAFETY, AWARENESS, PERFORMANCE AND COMPETITIVENESS. 0 0 MEMBERSHIP - TO PROMOTE COOPERATION BETWEEN AND RENDER SERVICE TO VARIOUS ENTITIES OPERATING GAS SYSTEMS OR FACILITIES. CONFERENCES, SEMINARS AND WORKSHOPS - TO PROMOTE THE MUTUAL WELFARE OF MEMBERS, TO ADVANCE THE COMMON PURPOSE OF THE MEMBERS AND TO RENDER ASSISTANCE ON PROBLEMS ASSOCIATED WITH PUBLICLY OWNED GAS SYSTEMS. PUBLICATIONS - PROVIDE THE MEDIUM FOR ACCOMPLISHING THE ABOVE PROGRAMS. 0 1 0 1 0 0 0 0 0 1 0 0 1 1 1 1 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 1 6 0 1 10 1 0 0 0 0 1 1 0 X 41 41 0 0 0 0 1 1 0 1 1 0 0 0 1 1 1 1 1 1 1 0 X SHEILA DERINGIS 2024642742 201 MASSACHUSETTS AVENUE NE SUITE WASHINGTON DC 200024988 JOSE LOZANO 1ST VICE CHAIR/CHAIR (TRANS. 08/14) 4.00 0.00 X X 0 0 0 MATT BALLARD CHAIR/PAST CHAIR (TRANS. 08/14) 2.00 0.00 X X 0 0 0 WADE STINSON PAST CHAIR (THROUGH 07/14) 2.00 0.00 X X 0 0 0 RICH WORSINGER 2ND VICE CHAIR/1 VICE CHAIR (08/14) 2.00 0.00 X X 0 0 0 JIM HODGES BOARD MEMBER/2ND VICE (TRANS. 08/14) 2.00 0.00 X X 0 0 0 GREG HENDERSON TREASURER 2.00 0.00 X X 0 0 0 MARK BUSSMAN BOARD MEMBER (BEGAN 08/14) 2.00 2.00 X 0 0 0 AL BEAN BOARD MEMBER (THROUGH 07/14) 2.00 0.00 X 0 0 0 ALONZO WEAVER BOARD MEMBER 2.00 0.00 X 0 0 0 ARTHUR CORBIN BOARD MEMBER 2.00 0.00 X 0 0 0 BEN ANDREWS BOARD MEMBER 2.00 0.00 X 0 0 0 BRAXTON WILLIAMS BOARD MEMBER 2.00 0.00 X 0 0 0 BUDDY DUKE BOARD MEMBER 2.00 0.00 X 0 0 0 CHRIS ANDERSON BOARD MEMBER (BEGAN 08/14) 2.00 0.00 X 0 0 0 CHRIS GARNER BOARD MEMBER 2.00 0.00 X 0 0 0 CHRIS LATCH BOARD MEMBER 2.00 0.00 X 0 0 0 CHUCK WARRINGTON BOARD MEMBER 2.00 0.00 X 0 0 0 DAN MURRAY BOARD MEMBER (BEGAN 08/14) 2.00 0.00 X 0 0 0 DAVE KEARNEY BOARD MEMBER 2.00 0.00 X 0 0 0 DOC MUELLER BOARD MEMBER 2.00 0.00 X 0 0 0 DON STANTON BOARD MEMBER (BEGAN 08/14) 2.00 0.00 X 0 0 0 DWIGHT WORK BOARD MEMBER 2.00 0.00 X 0 0 0 ED YOUNG BOARD MEMBER (BEGAN 08/14) 2.00 0.00 X 0 0 0 FRANK MCRAE BOARD MEMBER (BEGAN 08/14) 2.00 0.00 X 0 0 0 FRED CRABTREE BOARD MEMBER 2.00 0.00 X 0 0 0 GARY GIBSON BOARD MEMBER (BEGAN 08/14) 2.00 0.00 X 0 0 0 JASON PADGETT BOARD MEMBER 2.00 0.00 X 0 0 0 JEFF TUTTLE BOARD MEMBER (BEGAN 08/14) 2.00 0.00 X 0 0 0 JIM HECKLE BOARD MEMBER 2.00 0.00 X 0 0 0 JIM KNIGHT BOARD MEMBER 2.00 0.00 X 0 0 0 JIMMIE BUTLER BOARD MEMBER 2.00 0.00 X 0 0 0 JOHN LEARY BOARD MEMBER (THROUGH 07/14) 2.00 0.00 X 0 0 0 LARRY BROWN BOARD MEMBER 2.00 0.00 X 0 0 0 LARRY CARROLL BOARD MEMBER 2.00 0.00 X 0 0 0 LARRY DUNBAR BOARD MEMBER (BEGAN 08/14) 2.00 0.00 X 0 0 0 MARK BURGESS BOARD MEMBER 2.00 0.00 X 0 0 0 MARY SMITH BOARD MEMBER (THROUGH 07/14) 2.00 2.00 X 0 0 0 MASON PARSAYE BOARD MEMBER (THROUGH 07/14) 2.00 0.00 X 0 0 0 MIKE GUNDERSEN BOARD MEMBER 2.00 0.00 X 0 0 0 MIKE JEWELL BOARD MEMBER 2.00 0.00 X 0 0 0 OWEN REEVES BOARD MEMBER 2.00 0.00 X 0 0 0 ROD WALKER BOARD MEMBER 2.00 0.00 X 0 0 0 SAM DAVIS BOARD MEMBER (THROUGH 07/14) 2.00 2.00 X 0 0 0 TAE EATON BOARD MEMBER 2.00 0.00 X 0 0 0 TODD JORGENSON BOARD MEMBER 2.00 0.00 X 0 0 0 TOMMY MILLER BOARD MEMBER 2.00 0.00 X 0 0 0 LINCOLN DUNCAN BOARD MEMBER (BEGAN 08/14) 2.00 0.00 X 0 0 0 BERT KALISCH PRESIDENT & CEO 35.00 5.00 X 290189 0 49127 SHEILA DERINGIS CFO 35.00 5.00 X 88550 0 19741 DAVID SCHRYVER EXECUTIVE VICE PRESIDENT 40.00 0.00 X 206309 0 35447 JOHN ERICKSON VICE PRESIDENT 20.00 20.00 X 152600 0 33958 DANIEL LAPATO DIRECTOR 40.00 0.00 X 104952 0 5839 842600 0 144112 4 0 1 0 MCCARTER & ENGLISH LLP 1015 15TH ST NW WASHINGTON DC 20005 LEGAL SERVICES 309927 GAS TECHNOLOGY INSTITUTE 1700 S MOUNT PROSPECT RD DES PLAINES IL 60018 TECHNOLOGY SERVICES 164165 2 71750 71750 MEMBERSHIP DUES 900099 1781603 1781603 MANAGEMENT FEES 900099 327661 327661 ANNUAL CONFERENCE 900099 218890 218890 SEMINARS & WORKSHOPS 900099 151453 151453 GOAL FEES 900099 65394 65394 459 459 2545460 124755 124755 5757 5757 44324 0 44324 44324 44324 38650 37452 1198 1198 MISCELLANEOUS 900099 10501 10501 10501 2803745 2546658 0 185337 7500 689363 633615 52435 82007 76832 326168 30569 35845 11248 164165 82292 76684 399085 24945 36021 28198 PUBS & DIRECTORIES 67649 DUES & MEMBERSHIPS 43686 DATA PROCESSING 27887 REPAIRS & MAINTENANCE 19858 41909 2957961 587 102442 1351402 1128305 35130 3000 87261 90753 1372176 386787 988270 985389 2133215 2237491 519816 573294 5115681 5120674 201911 252836 1112058 1220816 532731 506714 505367 549487 2352067 2529853 X 2763614 2590821 2763614 2590821 5115681 5120674 -154216 -18577 0 X 0 1 X 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1 0 0 136436 136436 1123617 291510 832107 108145 91299 16846 3978 3978 0 985389 DEFERRED COMPENSATION PLAN ASSETS 549487 DEPOSITS 2423 DUE FROM AFFILIATED ORGANIZATIONS 16498 LOAN ORIGINATION FEES 4886 573294 DEFERRED COMPENSATION PAYABLE 549487 549487 X 2822620 -18577 37452 18875 2803745 0 2803745 2995413 37452 37452 2957961 0 2957961 PART X, LINE 2: FOR THE YEAR ENDED DECEMBER 31, 2014, APGA HAS DOCUMENTED ITS CONSIDERATION OF FASB ASC 740-10, INCOME TAXES, THAT PROVIDES GUIDANCE FOR REPORTING UNCERTAINTY IN INCOME TAXES AND HAS DETERMINED THAT NO MATERIAL UNCERTAIN TAX POSITIONS QUALIFY FOR EITHER RECOGNITION OR DISCLOSURE IN THE FINANCIAL STATEMENTS. THE FEDERAL FORM 990, RETURN OF ORGANIZATION EXEMPT FROM INCOME TAX, IS SUBJECT TO EXAMINATION BY THE INTERNAL REVENUE SERVICE, GENERALLY FOR THREE YEARS AFTER IT IS FILED. PART XI, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD SHOWN AS EXPENSE ON THE FINANCIAL 37,452. STATEMENTS AND NETTED AGAINST REVENUE ON FORM 990, PART VIII, LINE 10B. PART XII, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD SHOWN AS EXPENSE ON THE FINANCIAL 37,452. STATEMENTS AND NETTED AGAINST REVENUE ON FORM 990, PART VIII, LINE 10B. 1 AMERICA'S ENERGY ADVANTAGE 1000 VERMONT AVENUE SUITE 800 WASHINGTON DC 20005 462951202 N/A 7500 MEMBERSHIP DUES TO SUPPORT EFFORDS ON LNG EXPORTS. 0 1 PART I, LINE 2: APGA PAID MEMBERSHIP DUES TO AMERICA'S ENERGY ADVANTAGE. THE USE OF THE PAYMENT WAS NOT MONITORED. X X X X 0 0 0 BERT KALISCH PRESIDENT & CEO 252834 0 24311 0 13044 0 26000 0 23127 0 339316 0 0 0 DAVID SCHRYVER EXECUTIVE VICE PRESIDENT 187200 0 13500 0 5609 0 20631 0 14816 0 241756 0 0 0 JOHN ERICKSON VICE PRESIDENT 145600 0 7000 0 0 0 15260 0 18698 0 186558 0 0 0 FORM 990, PART VI, SECTION A, LINE 6 APGA HAS DUES PAYING MEMBERS THAT CONSIST OF PUBLICLY OWNED NATURAL GAS DISTRIBUTION COMPANIES. APGA ALSO HAS DUES PAYING MEMBERS THAT CONSIST OF COMPANIES THAT PROVIDE PRODUCTS AND SERVICES TO OUR PUBLIC GAS SYSTEM MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A THE MEMBERSHIP ELECTS THE APGA BOARD OF DIRECTORS AND OFFICERS EACH YEAR AT THE ANNUAL MEETING IN JULY. FORM 990, PART VI, SECTION B, LINE 11 THE DRAFT 990 WAS PREPARED BY THE OUTSIDE ACCOUNTANTS AND REVIEWED BY SENIOR MANAGEMENT. THE DRAFT WAS PROVIDED TO THE TREASURER FOR REVIEW AND COMMENT. A FINAL COPY OF THE 990 WAS SENT TO THE EXECUTIVE COMMITTEE OF THE BOARD BEFORE IT WAS FILED WITH IRS. FORM 990, PART VI, SECTION B, LINE 12C ALL EMPLOYEES AND THE MEMBERS OF THE APGA BOARD OF DIRECTORS ARE ANNUALLY REQUIRED TO SIGN A CONFLICT OF INTEREST POLICY STATEMENT. IF A BOARD MEMBER OR OFFICER HAS A CONFLICT, HE OR SHE BRINGS IT TO THE ATTENTION OF THE EXECUTIVE COMMITTEE. THE COMMITTEE REVIEWS THE FACTS AND THE CONFLICTED PERSON RECUSES HIMSELF OR HERSELF FROM DELIBERATING OR VOTING ON THE MATTER. FORM 990, PART VI, SECTION B, LINE 15 A COMPENSATION SURVEY WAS PERFORMED BY AN INDEPENDENT FIRM IN JULY 2013, COMPARING SALARY RANGES OF SIMILAR ORGANIZATIONS IN THE DC AREA FOR THE POSITION OF PRESIDENT & CEO. THE EXECUTIVE COMMITTEE REVIEWS THE PRESIDENT & CEO'S CONTRACT ANNUALLY USING COMPARABILITY DATA AND THEN PRESENTS TO THE FULL BOARD OF DIRECTORS. THE DECISION IS DOCUMENTED IN THE BOARD MEETING MINUTES. A SALARY RANGE HAS BEEN DEVELOPED FOR EACH POSITION OF KEY EMPLOYEE OR OFFICER. COMPARABILITY DATA IS USED AND THE SALARY IS DETERMINED BY THE PRESIDENT & CEO. THE BOARD OF DIRECTORS APPROVES THE SALARY RANGES BASED ON COMPARABILITY DATA AND ITS DECISION IS DOCUMENTED IN THE BOARD MEETING MINUTES. THE LAST COMPENSATION REVIEW TOOK PLACE IN SPRING 2015. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON WRITTEN REQUEST. APGA SECURITY AND INTEGRITY FOUNDATION 201 MASSACHUSETTS AVENUE NE SUITE C WASHINGTON DC 200024988 202756145 PROMOTE SECURITY, OP. INTEGRITY & SAFETY OF SMALL NATURAL GAS DISTRIBUTION. DC 501(C)(3) LINE 11A, TYPE 1 APGA 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 1 0 0 APGA SECURITY & INTEGRITY FOUNDATION N 106371 FMV APGA SECURITY & INTEGRITY FOUNDATION O 146290 FMV APGA SECURITY & INTEGRITY FOUNDATION Q 252661 FMV