2014-11-04T13:50:44-06:00 2014-06-30 351489521 GREENWALT CPAS INC 5342 W VERMONT STREET INDIANAPOLIS IN 46224 990 2013-07-01 416022987 HONOR SOCIETY OF NURSING SIGMA THETA TAU INTERNATIONAL INC HONO 3176348171 550 W NORTH ST INDIANAPOLIS IN 46202 PATRICIA E THOMPSON CEO 3176348171 2014-10-27 1 ANITA W SHERMAN CPA P01395184 3172412999 2013 2015-11-30 17:44:51Z PATRICIA E THOMPSON 550 W NORTH ST INDIANAPOLIS IN 46202 17100133 0 X WWW.NURSINGSOCIETY.ORG X 1955 IN EDUCATION AND SCIENTIFIC RESEARCH KNOWLEDGE DISSEMINATION TO THE NURSING PROFESSION. 11 11 98 5576 0 0 8804453 9595671 1127184 2811370 198844 231470 705207 1060343 10835688 13698854 145969 137529 0 0 4867752 5576164 0 0 0 5028865 6440311 10042586 12154004 793102 1544850 16649328 18511167 8351583 8070443 8297745 10440724 THE ORGANIZATION OPERATES EXCLUSIVELY FOR THE PURPOSE OF EDUCATION AND SCIENTIFIC RESEARCH KNOWLEDGE DISSEMINATION TO THE NURSING PROFESSION. 0 0 9363835 THE PUBLICATION OF SIGMA THETA TAU'S THREE SOCIETY MAGAZINES, "REFLECTIONS" CONTINUALLY UPDATED ONLINE, "JOURNAL OF SCHOLARSHIP" AND "WORLDVIEWS ON EVIDENCE BASED NURSING" BOTH PUBLISHED BI-MONTHLY, PUBLIC RELATIONS AND AWARDS, AND MEDIA PROGRAM EXPENSES. PROGRAM EXPENSES ARE ALSO INCURRED FOR LIBRARY, LEADERSHIP, AND EDUCATION PROGRAMS AND OTHER MISCELLANEOUS PROGRAMS. 9363835 1 0 0 0 0 0 0 1 0 0 1 0 0 1 1 1 0 1 0 1 1 0 0 0 0 0 0 1 0 1 0 0 0 0 0 1 0 0 0 0 0 0 0 1 0 0 0 1 111 0 1 98 1 0 1 CA 0 0 0 0 0 0 0 0 X 11 11 0 0 0 0 1 1 1 1 1 0 1 1 1 1 1 1 1 1 1 1 0 IN X JODY DALTON 3176348171 550 WEST NORTH ST INDIANAPOLIS IN 46202 BETH TIGGES VICE PRESIDENT 7.00 X X 0 0 0 HESTER KLOPPER PRESIDENT 20.00 X X 500 0 0 CATHY CATRAMBONE PRESIDENT ELECT 12.00 X X 0 0 0 LAURIE NAGELSMITH SECRETARY 7.00 X X 0 0 0 NANCY SHARTS-HOPKO TREASURER 7.00 X X 1000 0 0 ROBIN BARTLETT DIRECTOR 7.00 X 0 0 0 DORIS GRINSPUN DIRECTOR 7.00 X 0 0 0 TARA HULSEY DIRECTOR 7.00 X 0 0 0 THORA HAFSTEINSDOTTIR DIRECTOR 7.00 X 0 0 0 ROBIN TOMS DIRECTOR 7.00 X 0 0 0 JULIE JONES RCCC CHAIR 7.00 X 0 0 0 JOETTA DALTON CHIEF FINANCIAL OFFICER 40.00 X 115431 0 14132 PATRICIA THOMPSON CHIEF EXECUTIVE OFFICER 40.00 X 298813 0 23505 THOMAS POPCHEFF DIRECTOR, BUSINESS ADMIN 40.00 X 135062 0 17774 CYNTHIA VLASICH DIRECTOR, ILI & EDUCATIONAL RESOURCE 40.00 X 163653 0 17155 JOANNE K MCGLOWN DIRECTOR, GLOBAL BUSINESS 40.00 X 156789 0 16558 LUANN L LAMBUTH FOUNDATION DIRECTOR 40.00 X 129410 0 16059 MARY ANN SCOTT NKI DIRECTOR 40.00 X 118074 0 14087 1118732 0 119270 7 0 1 0 J W MARRIOTT HOTEL 10400 FERNWOOD ROAD BETHESDA MD 20817 HOTEL 1018112 JOHN WILEY AND SONS INC PO BOX 18709 NEWARK NJ 07191 PUBLICATION 557913 UNITED HEALTHCARE 7440 WOODLAND DRIVE DEPT 1000 INDIANAPOLIS IN 46278 INSURANCE 463067 HERFF JONES 4601 WEST 62ND STREET INDIANAPOLIS IN 46268 RECOGNITION AND ACHIEVEMENT PRODUCTS 340773 UNITED PARCEL SERVICE 55 GLENLAKE PARKWAY NE ATLANTA GA 30328 SHIPPING 305650 16 8332032 1263639 9595671 EVENTS AND PROGRAMS 900099 2456578 2456578 PUB., EDUC., & LEAD. 900099 354792 354792 2811370 201340 201340 2849452 2819322 30130 30130 30130 1219445 581957 637488 637488 MISCELLANEOUS 900099 422855 422855 422855 13698854 3871713 0 231470 X 137529 137529 467671 233836 233835 4150927 3077496 1073431 168611 116945 51666 455472 342295 113177 333483 249317 84166 20916 5712 15204 29645 29645 1925670 1880333 45337 58763 58763 634799 566182 68617 34232 34232 323020 29577 293443 804318 590022 214296 917808 904478 13330 211786 211786 EQUIPMENT RENTAL 484401 478522 5879 E-COMMERCE EXPENSE 357540 352149 5391 FEES AND DUES 295689 115015 180674 MISCELLANEOUS EXPENSE 227718 94798 132920 114006 96634 17372 12154004 9363835 2790169 0 6247219 5490792 234599 252707 319004 328604 634822 551205 3195132 3039734 357696 155398 3995285 6150479 4860703 5581982 16649328 18511167 456732 815442 5999980 5683129 1894871 1571872 8351583 8070443 X 8297745 10440724 8297745 10440724 16649328 18511167 X 1544850 454042 144088 X X 0 1 X 1 0 X 8351557 8585575 8637167 8804454 9595671 43974424 2554623 1756762 3341235 2202355 4030815 13885790 10906180 10342337 11978402 11006809 13626486 57860214 0 0 0 57860214 59414 95044 114295 157031 201340 627124 59414 95044 114295 157031 201340 627124 136801 178463 181922 158005 422855 1078046 11102395 10615844 12274619 11321845 14250681 59565384 0.97140 0.97090 0.01050 0.00920 X X 0 3195132 3039734 155398 155398 ACCOUNTS RECEIVABLE - RELATED PARTIES 5581982 5581982 RENEWAL DISTRIBUTION LIABILITY 1438960 RELATED PARTY ACCOUNTS PAYABLE 132912 1571872 X 17701301 454042 3548405 4002447 13698854 0 13698854 14266179 2112175 2112175 12154004 0 12154004 PART III, LINE 1A: THE SOCIETY MAINTAINS AN ART COLLECTION AND OTHER MEMORABILIA DEPICTING THE HISTORY OF THE ORGANIZATION AND ITS FOUNDERS AND MEMBERS. THE COLLECTION IS ON DISPLAY IN THE FOUNDER'S ROOM LOCATED AT THE ORGANIZATION'S HEADQUARTERS. DUE TO THE NATURE OF THE MEMORABILIA, A SPECIFIC DOLLAR AMOUNT CANNOT BE ATTACHED TO THE COLLECTION. AS SUCH, THE COLLECTION ITEMS ARE NOT REFLECTED IN THE FINANCIAL STATEMENTS. PART III, LINE 4: THE SOCIETY MAINTAINS AN ART COLLECTION AND OTHER MEMORABILIA DEPICTING THE HISTORY OF THE ORGANIZATION AND ITS FOUNDERS AND MEMBERS. THE COLLECTION IS ON DISPLAY IN THE FOUNDER'S ROOM LOCATED AT THE ORGANIZATION'S HEADQUARTERS. DUE TO THE NATURE OF THE MEMORABILIA, A SPECIFIC DOLLAR VALUE CANNOT BE ATTACHED TO THE COLLECTION. AS SUCH, THE COLLECTION ITEMS ARE NOT REFLECTED IN THE FINANCIAL STATEMENTS. PART X, LINE 2: THE SOCIETY, NKI, AND THE FOUNDATION ARE NOT-FOR-PROFIT CORPORATIONS, CLASSIFIED AS PUBLIC CHARITIES 509(A)(1), AND ARE EXEMPT FROM INCOME TAX UNDER SECTION 501(C)(3) OF THE U.S. INTERNAL REVENUE CODE. THE BUILDING CORPORATION IS A NOT-FOR-PROFIT CORPORATION, OTHER THAN A PRIVATE FOUNDATION, EXEMPT FROM INCOME TAX UNDER SECTION 501(C)(2) OF THE U.S. INTERNAL REVENUE CODE AS A TITLE HOLDING CORPORATION FOR EXEMPT ORGANIZATIONS. ACCOUNTING STANDARDS FOR INCOME TAXES PROVIDE DETAILED GUIDANCE FOR THE FINANCIAL STATEMENT RECOGNITION, MEASUREMENT AND DISCLOSURE OF UNCERTAIN TAX POSITIONS RECOGNIZED IN AN ENTERPRISE'S FINANCIAL STATEMENTS. THE ORGANIZATIONS INDIVIDUALLY EVALUATE THEIR ACTIVITIES TO DETERMINE THAT THEY ARE IN COMPLIANCE WITH THEIR EXEMPT PURPOSE. ALL TAX PERIODS PRIOR TO 2010 ARE NO LONGER SUBJECT TO EXAMINATION. PART XI, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD 581,957. ELIMINATIONS IN CONSOLIDATION -3,278,330. INTERNATIONAL HONOR SOCIETY OF NURSING FOUNDATION, INC. 3,739,232. INTERNATIONAL HONOR SOCIETY OF NURSING BUILDING CORPORATION 693,470. NURSING KNOWLEDGE INTERNATIONAL, INC. 1,812,076. PART XII, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD 581,957. ELIMINATIONS IN CONSOLIDATION -3,278,330. INTERNATIONAL HONOR SOCIETY OF NURSING FOUNDATION, INC. 2,207,902. INTERNATIONAL HONOR SOCIETY OF NURSING BUILDING CORPORATION 693,470. NURSING KNOWLEDGE INTERNATIONAL, INC. 1,907,176. EUROPE (INCLUDING ICELAND & GREENLAND) - ALBANIA, ANDORRA, AUSTRIA, BELGIUM 0 0 INTERNATIONAL NURSING RESEARCH CONGRESS IN PRAGUE, CZECH REPUBLIC EDUCATION AND KNOWLEDGE-SHARING 431433 SUB-SAHARAN AFRICA - SOUTH AFRICA 0 0 MATERNAL CHILD HEALTH NURSE LEADERSHIP ACADEMY IN PRETORIA, SOUTH AFRICA EDUCATION AND KNOWLEDGE-SHARING 67230 SUB-SAHARAN AFRICA - SOUTH AFRICA 1 1 SIGMA THETA TAU INTERNATIONAL OFFICE IN PRETORIA, SOUTH AFRICA OFFICE OPENED JANUARY 2012 WITH ONE PART-TIME EMPLOYEE. ACTIVITIES BEING CONDUCTED IN THE OFFICE FOCUS ON MEMBER SERVICE, BUILDING PROFESSIONAL RELATIONSHIPS, IDENTIFYING PARTNERING OPPORTUNITIES, PROMOTING COLLABORATION WITH STAKEHOLDERS, AND MONITORING AND EVALUATING THE ACTIVITIES/PROGRAMS OF THE CHAPTER. 75000 EUROPE (INCLUDING ICELAND & GREENLAND) 0 0 GLOBAL NURSE ADVISORY PANEL ON THE FUTURE OF NURSING IN MARIASTEIN, SWITZERLAND EDUCATION AND KNOWLEDGE-SHARING 14029 1 1 0 0 1 1 587692 0 587692 0 0 0 0 0 0 1 ONCOLOGY NURSING SOCIETY 125 ENTERPRISE DRIVE PITTSBURGH PA 152751214 510183279 501(C)(3) 10000 CASH GRANT ONCOLOGY NURSING SOCIETY GRANT UNIVERSITY OF ROCHESTER 255 CRITTENDEN BLVD ROCHESTER NY 14642 160743209 501(C)(3) 9478 CASH GRANT HOSPICE AND PALLIATIVE NURSES END-OF-LIFE CARE RESEARCH GRANT (HPNF) INOVA HEALTH CARE SERVICES 5580 ROYAL ROAD SPRINGFIELD VA 22151 540620889 501(C)(3) 8410 CASH GRANT HILL-ROM QUALITY IMPROVEMENT/PATIENT SAFETY NURSING RESEARCH GRANT (QIP) 1 1 PART I, LINE 2: A FINAL REPORT MUST BE SUBMITTED TO SIGMA THETA WITHIN 90 DAYS OF THE END OF THE GRANT PERIOD, PROVIDING AN EXPLANATION OF HOW THE GRANT MONIES WERE USED. X 1 1 X 0 0 0 0 0 0 0 0 0 PATRICIA THOMPSON CHIEF EXECUTIVE OFFICER 283813 0 15000 0 0 0 15704 0 7801 0 322318 0 0 0 THOMAS POPCHEFF DIRECTOR, BUSINESS ADMIN 135062 0 0 0 0 0 8033 0 9741 0 152836 0 0 0 CYNTHIA VLASICH DIRECTOR, ILI & EDUCATIONAL RESOURCE 163653 0 0 0 0 0 9188 0 7967 0 180808 0 0 0 JOANNE K MCGLOWN DIRECTOR, GLOBAL BUSINESS 156789 0 0 0 0 0 8766 0 7792 0 173347 0 0 0 PART I, LINE 1A CEO HAS DISCRETIONARY FUND AND THERE IS A POLICY THAT DESCRIBES THIS FUND. THE FUND COVERS ALL BUSINESS-RELATED EXPENSES SO IT IS NOT TREATED AS TAXABLE COMPENSATION. HESTER KLOPPER PRESIDENT ELECT OF HONOR SOCIETY OF NURSING SIGMA THETA TAU INTERNATIONAL 75000 HESTER KLOPPER BECAME CHIEF EXECUTIVE OFFICER OF FUNDISA (FORUM OF UNIVERSITY NURSING DEANS OF SOUTH AFRICA) ON JANUARY 7, 2013. THE ORGANIZATION COMPENSATES FUNDISA FOR SERVICES TO IT'S AFRICAN REGION CHAPTER AND MEMBERS. THE COMPENSATION FOR SERVICES IS PAID AT A FAIR VALUE. 0 FORM 990, PART VI, SECTION A, LINE 6 SIGMA THETA TAU INTERNATIONAL HAS A MEMBERSHIP AND DOES NOT DISCRIMINATE. CANDIDATES ARE QUALIFIED FOR MEMBERSHIP SO LONG AS ELIGIBILITY REQUIREMENTS ARE MET. STUDENT CANDIDATES SHALL HAVE DEMONSTRATED SUPERIOR ACADEMIC ACHIEVEMENT, ACADEMIC INTEGRITY AND PROFESSIONAL LEADERSHIP POTENTIAL. MEMBERS MAY BE STUDENTS IN BASIC PROGRAMS, STUDENTS IN GRADUATE PROGRAMS, NURSE LEADERS, OR HONORARY MEMBERS. MEMBERS MAY BE DESIGNATED AS HONORARY, ACTIVE OR INACTIVE. MEMBERS MAY ALSO FORMALLY REQUEST TO DISCONTINUE MEMBERSHIP. ACTIVE MEMBERS PAY ANNUAL CHAPTER AND INTERNATIONAL FEES. HONORARY MEMBERS ARE DESIGNATED AS ACTIVE WITHOUT PAYMENT OF FEES. INACTIVE MEMBERS HAVE NOT PAID ANNUAL CHAPTER AND INTERNATIONAL FEES, BUT SHALL BECOME ACTIVE AT ANY TIME BY PAYING CURRENT RENEWAL FEES. FORM 990, PART VI, SECTION A, LINE 7A THE ELECTION OF THE BOARD TAKES PLACE AT THE HOUSE OF DELEGATES HELD AT THE BIENNIAL CONVENTION CONDUCTED EVERY ODD-NUMBERED YEAR. EACH CHAPTER MAY CAST TWO VOTES THROUGH APPOINTED DELEGATES. IN ADDITION TO CHAPTER DELEGATES, SPECIAL DELEGATES CONSISTING OF THE BOARD, PAST PRESIDENTS, CHAIRS OF STANDING COMMITTEES, AND THE REGIONAL COORDINATORS EACH CAST ONE VOTE IN THE ELECTION. A QUORUM CONSISTING OF 3 OFFICER MEMBERS OF THE BOARD, 4 NON-OFFICER MEMBERS OF THE BOARD, AND REPRESENTATION FROM THREE-FOURTHS OF CHAPTERS MUST BE MET IN ORDER TO HOLD THE ELECTION. DETAILS ABOUT THE ELECTIONS CAN BE FOUND IN ARTICLE IX "ELECTIONS" OF THE 2007-2009 BYLAWS. FORM 990, PART VI, SECTION A, LINE 7B DELEGATES OF THE ORGANIZATION ARE GIVEN THE AUTHORITY TO AMEND THE SOCIETY'S BYLAWS, WITH OR WITHOUT NOTICE FROM THE BOARD OF DIRECTORS. THE BOARD-APPROVED DIRECTION OF THE ORGANIZATION AND RELATED INITIATIVES ARE PRESENTED TO AND ACCEPTED BY THE SOCIETY'S DELEGATES IN THE FORM OF REPORTS AND RESOLUTIONS. FORM 990, PART VI, SECTION B, LINE 11 THE FORM 990 WILL BE REVIEWED BY THE CORPORATE AUDIT AND ACCOUNTABILITY COMMITTEE. FORM 990, PART VI, SECTION B, LINE 12C EACH MEMBER OF STTI'S BOARD AND COMMITTEES SHALL STRIVE TO AVOID ANY CONFLICT BETWEEN HIS OR HER OWN RESPECTIVE INDIVIDUAL INTERESTS AND THE INTERESTS OF STTI IN EACH ACTION TAKEN ON BEHALF OF STTI. IF ANY SUCH PERSON STANDS TO DERIVE PERSONAL GAIN OR BENEFIT FROM A TRANSACTION WITH STTI OR HAS ANY DIRECT OR INDIRECT INTEREST IN OR RELATIONSHIP WITH ANY INDIVIDUAL OR ORGANIZATION WHICH: MAY BE SEEN AS COMPETING WITH THE INTERESTS OR CONCERNS OF STTI; OR PROPOSES TO RENDER OR EMPLOY SERVICES, PERSONAL OR OTHERWISE TO STTI OR TO EMPLOY ANY MEMBER OF ITS BOARD, COMMITTEE, OR STAFF, OR PROPOSES TO ENTER INTO ANY FINANCIAL TRANSACTION WITH STTI, SUCH PERSON SHALL GIVE IMMEDIATE NOTICE OF SUCH INTEREST OR RELATIONSHIP TO THE BOARD OF STTI AND SHALL REFRAIN FROM VOTING OR OTHERWISE ATTEMPTING TO AFFECT ANY DECISION FOR STTI TO PARTICIPATE OR NOT TO PARTICIPATE IN SUCH TRANSACTION AND THE MANNER OR TERMS OF SUCH PARTICIPATION. ONCE THE BOARD OF DIRECTORS IS NOTIFIED OF A POTENTIAL OR ACTUAL CONFLICT OF INTEREST THE BOARD MAY DETERMINE THAT THE PERSON MAY CONTINUE HIS OR HER STTI DUTIES OR ACTIVITIES, SUBJECT TO APPROPRIATE LIMITATIONS WITH REGARD TO THE CONFLICT MATTER. FORM 990, PART VI, SECTION B, LINE 15 THE CEO'S SALARY IS DETERMINED BY THE BOARD OF DIRECTORS. THEY CONSIDER INFORMATION GATHERED FROM LIKE NON-PROFIT BUSINESSES OF COMPARABLE SIZE AND SCOPE. ALL OTHER KEY EMPLOYEE SALARIES ARE DETERMINED BY THE HUMAN RESOURCES DEPARTMENT. UPDATED SALARY SURVEY INFORMATION IS GATHERED FROM A VARIETY OF NON-PROFIT BUSINESSES SIMILAR IN LOCATION, SIZE, AND JOB RESPONSIBILITY. EACH POSITION HAS A JOB DESCRIPTION CONTAINING MAJOR RESPONSIBLITIES OF THE POSITION, EDUCATION AND EXPERIENCE REQUIRED, AND SCOPE OF THE POSITION WHICH IS ALL APPROVED BY THE CEO. EACH POSITION IS PLACED IN A LEVEL (1-6) WHICH IS CORRELATED TO A SALARY BAND. USING THAT INFORMATION ALONG WITH THE SALARY SURVEY INFORMATION, AN APPROPRIATE SALARY IS DETERMINED. FORM 990, PART VI, SECTION C, LINE 19 AVAILABLE UPON REQUEST. BYLAWS AND ANNUAL REPORTS ARE POSTED ON THE WEBSITE. FORM 990, PART IX, LINE 11G CONTRACTUAL: PROGRAM SERVICE EXPENSES 1,880,333. MANAGEMENT AND GENERAL EXPENSES 45,337. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,925,670. FORM 990, PART XI, LINE 9: FAIR VALUE ADJUSTMENT OF RELATED PARTY RECEIVABLES 144,088. FORM 990, PART XII, LINE 2C: RFP PROCESS IS DONE EVERY 3 YEARS AND INDEPENDENT ACCOUNTANT IS SELECTED BY CORPORATE AUDIT AND ACCOUNTABILITY COMMITTEE. CORPORATE AUDIT AND ACCOUNTABILITY COMMITTEE REVIEWS THE AUDIT BEFORE IT IS PRESENTED TO THE BOARD. INTERNATIONAL HONOR SOCIETY OF NURSING BUILDING CORPORATION 550 W NORTH ST INDIANAPOLIS IN 46202 351908860 HOLDS THE REAL ESTATE OF THE INTERNATIONAL HONOR SOCIETY. IN 501(C)(2) 0 NURSING KNOWLEDGE INTERNATIONAL INC 550 W NORTH ST INDIANAPOLIS IN 46202 352189031 EDUCATION AND SCIENTIFIC RESEARCH KNOWLEDGE DISSEMINATION TO NURSES. IN 501(C)(3) SCHEDULE A, LINE 9 0 INTERNATIONAL HONOR SOCIETY OF NURSING FOUNDATION INC 550 W NORTH ST INDIANAPOLIS IN 46202 351908863 PROVIDES FUNDS TO THE INTERNATIONAL HONOR SOCIETY. IN 501(C)(3) SCHEDULE A, LINE 7 0 0 0 1 1 0 0 0 1 0 0 1 1 0 0 1 0 0 0 0 INTERNATIONAL HONOR SOCIETY OF NURSING BUILDING CORPORATION D 58606 CASH LOANED INTERNATIONAL HONOR SOCIETY OF NURSING BUILDING CORPORATION C 229960 CASH GRANT INTERNATIONAL HONOR SOCIETY OF NURSING BUILDING CORPORATION K 236244 CASH RENT INTERNATIONAL HONOR SOCIETY OF NURSING BUILDING CORPORATION L 24000 CASH PAID FOR SERVICES INTERNATIONAL HONOR SOCIETY OF NURSING FOUNDATION INC C 1377822 CASH GRANT INTERNATIONAL HONOR SOCIETY OF NURSING FOUNDATION INC L 5000 CASH PAID FOR SERVICES INTERNATIONAL HONOR SOCIETY OF NURSING FOUNDATION INC O 423261 COST OF SHARED SALARIES NURSING KNOWLEDGE INTERNATIONAL INC D 18096 CASH LOANED NURSING KNOWLEDGE INTERNATIONAL INC G 1172292 COST OF MERCHANDISE NURSING KNOWLEDGE INTERNATIONAL INC L 50000 CASH PAID FOR SERVICES NURSING KNOWLEDGE INTERNATIONAL INC O 387537 COST OF SHARED SALARIES