2011-02-15T14:59:15-06:00 2010-09-30 BLACKMAN KALLICK LLP 10 S RIVERSIDE PLAZA 9TH FLOOR CHICAGO IL 60606 990 2009-10-01 363481016 NATIONAL COUNCIL OF STATE BOARDS OF NURSING NATI 3125253600 111 E WACKER DR No 2900 CHICAGO IL 606014277 MYRA BROADWAY 3125253600 2011-02-15 1 KIMBERLY HAUMANN 3122071040 2011-02-07 2009 2016-02-24 21:20:13Z MYRA BROADWAY 111 E WACKER DR No 2900 CHICAGO IL 606014277 104864658 0 X WWW,NCSBN.ORG X 1978 PA THE NATIONAL COUNCIL OF STATE BOARDS OF NURSING (NCSBN) COMPOSED OF MEMBER BOARDS, PROVIDES LEADERSHIP TO ADVANCE REGULATORY EXCELLENCE, FOR PUBLIC PROTECTION. THE MEMBER BOARDS THAT COMPRISE NCSBN PROTECT THE PUBLIC BY ENSURING THAT SAFE AND COMPETENT NURSING CARE IS PROVIDED BY LICENCED NURSES. 11 11 99 129 0 0 180294 0 66235316 65672061 2206547 3538370 500 146924 68622657 69357355 441188 986859 0 7648886 8089659 0 0 43344754 50032688 51434828 59109206 17187829 10248149 145080183 160162730 13432640 13808465 131647543 146354265 THE NATIONAL COUNCIL OF STATE BOARDS OF NURSING, (NCSBN) COMPOSED OF MEMBER BOARDS, PROVIDES LEADERSHIP TO ADVANCE REGULATORY EXCELLENCE FOR PUBLIC PROTECTION. THE PURPOSE OF NCSBN IS TO PROVIDE AN ORGANIZATION THROUGH WHICH BOARDS OF NURSING ACT AND COUNSEL TOGETHER ON MATTERS OF COMMON INTEREST AND CONCERN AFFECTING THE PUBLIC HEALTH, SAFETY, AND WELFARE, INCLUDING THE DEVELOPMENT OF LICENSING EXAMINATIONS IN NURSING. 0 0 41264703 0 62370344 Nurse CompetenceNCSBN became the first organization to implement computerized adaptive testing (CAT) nationwide licensure examinations (NCLEX) in 1994. Since 1994 more than 3.2 million U.S. candidates for nurse licensure have taken the NCLEX exam via CAT. Over the last three years, nearly 80,000 nurse licensure candidates in 10 countries have taken NCLEX abroad. NCSBN also develops and administers the largest competency evaluation for nurse aides known as the Nurse Aide Assessment Program (NNAAP). More than 200,000 NNAAP paper and practical examinations are administered annually. NCSBN Learning Extension offers 36 online courses promoting safe nursing practices to nurses, student nurses and nursing faculty. Since its inception in 1998 more than 165,000 students in 120 countries have enrolled in courses. 6698766 986859 0 Nurse Regulatory OutcomeU.S boards of nursing regulate more than 3 million licensed nurses. NCSBN provides an organization through which boards of nursing, act and counsel together on matters of common interest and concern affecting the public health, safety and welfare. NCSBN provides resources, communication and education for use by its members and external stakeholders. NCSBN expands and enhances evidenced based regulation. The NCSBN Center for Regulatory Excellence Grant Program has awarded almost $5 million in funding for scientific research projects that advance the science of nursing regulation. NCSBN has published 40 volumes of research briefs. 8186682 0 3301717 InformationNCSBN provides technology and comprehensive data management for use by its members. NCSBN maintains the Nursys database that coordinates national publicly available nurse licensure information. Nursys is the only national database for verification of nurse licensure, discipline and practice privileges for RNs and LPN/VNs licensed in participating jurisdictions including all States in the Nurse Licensure Compact. NCSBN provides free access to the database for emergency response organizations during disaster/emergency events to verify the licenses of nurses. 56150151 1 0 0 1 0 0 0 1 0 1 1 0 0 0 1 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 122 0 1 99 1 0 0 0 0 0 0 0 0 0 11 11 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 IL X ROBERT CLAYBORNE 3125253600 111 EAST WACKER SUITE 2900 CHICAGO IL 60601 Myra Broadway 5.00 X X 0 0 0 Laura Rhodes 5.00 X X 0 0 0 Shirley Brekken 5.00 X X 0 0 0 Randall Hudspeth 5.00 X X 0 0 0 Kathy Apple 40.00 X X 259082 0 50085 Kathy Malloch 5.00 X 0 0 0 Betsy Houchen 5.00 X 0 0 0 Julia George 5.00 X 0 0 0 Pam McCue 5.00 X 0 0 0 Katherine Thomas 5.00 X 0 0 0 Julio Santiago 5.00 X 0 0 0 Debra Scott 5.00 X 0 0 0 Pam Autrey 5.00 X 0 0 0 Rob Clayborne 40.00 X 162984 0 30331 Casey Marks 40.00 X 193981 0 37567 Maryann Alexander 40.00 X 150388 0 19452 Joseph Dudzik 40.00 X 136860 0 36668 Nur Rajwany 40.00 X 134411 0 36952 Nancy Chornick 40.00 X 138475 0 19687 Kevin Kenward 40.00 X 125610 0 14899 Nancy Spector 40.00 X 112178 0 25647 1413969 0 271288 16 0 1 0 NCS PEARSON VUE 21866 Network PL Chicago IL 60673 testing services 36752790 APPABILITY 825 S leavitt chicago IL 60612 IT Consulting 1114813 STORCOM 825 S Batavia ave Geneva IL 60134 IT Consulting 981274 CALENCE PO Box 731068 DALLAS TX 75373 Data Security 553349 TEK SYSTEMS PO BOX 198568 Atlanta GA 30384 IT Consulting 513734 20 NURSE COMPETENCE 900099 62370344 62370344 NURSING INFORMATION SE 900099 3115717 3115717 MEMBERSHIP DUES 900099 186000 186000 65672061 3249677 3249677 35795996 35507303 288693 288693 288693 PRIOR YEAR GRANTS RETU 900099 146761 146761 MISCELLANEOUS 900099 163 163 146924 69357355 65818822 0 3538533 986859 986859 315915 253365 62550 6129817 4904605 1225212 1184727 950199 234528 459200 368278 90922 119328 119328 38900 38900 4856952 4383841 473111 1049015 1035732 13283 941478 894475 47003 2952411 2515350 437061 2887547 2880595 6952 63202 63202 APPLICATION AND PROCESS 35459069 35459069 EQUIPMENT AND MAINTENAN 1392913 1391871 1042 MISCELLANEOUS 153766 94613 59153 LIBRARY AND MEMBERSHIPS 118107 31299 86808 59109206 56150151 2959055 0 47871 42341 53547031 56023041 6480815 7959829 1450468 1689167 21030744 16364238 4670912 4666506 71412619 80843321 5905157 7454983 1156250 1031250 409060 452292 145080183 160162730 11900496 12357692 562570 636717 311552 187500 409060 452292 248962 174264 13432640 13808465 X 131647543 146354265 131647543 146354265 145080183 160162730 X 0 1 1 X 0 X 177000 177000 177000 361794 186000 1078794 57894850 66585600 68854890 66053816 65486061 324875217 58071850 66762600 69031890 66415610 65672061 325954011 0 0 0 325954011 3003970 4684549 4466763 3651908 3249677 19056867 3003970 4684549 4466763 3651908 3249677 19056867 61075820 71447149 73498653 70067518 68921738 345010878 0.94480 0.94550 0.05520 0.05450 X 90492 90492 58871953 58962445 1000000 250000 0 0 1000000 1000000 1000000 1000000 4000000 6000000 29534 445 34200 90492 154671 250000 250000 250000 250000 1000000 1500000 29223 0 30015 59238 0 1 440183 308056 132127 1437865 1184575 253290 19152696 14871607 4281089 4666506 DEFERRED RENT CREDITS 174264 174264 69357355 59109206 10248149 4458573 4458573 14706722 73669167 4458573 4458573 69210594 146761 146761 69357355 58962445 0 58962445 146761 146761 59109206 Part IV, Line 2b: THE AMOUNTS REPORTED ON FORM 990 PART X REPRESENT CASH THAT IS HELD FOR THE COMPACT AGREEMENT AND CASH THAT IS HELD FOR THE COLORADO BOARD OF NURSING. There are approximately 24 states under the compact agreement. This account collects exam fees paid for these compact states and pays for any expenses incurred. In addition, NCSBN is the fiscal agent for the Colorado board of Nursing. Part X: Description of Uncertain Tax Positions Under FIN 48: NCSBN's adoption of the Income Tax Topic regarding uncertain tax positions of GAAPUSA on September 30, 2009 had no effect on its financial position as management believes NCSBN has no material unrecognized income tax benefits, including any potential risk of loss of its not-for-profit status. NCSBN would account for any potential interest or penalties related to possible future liabilities for unrecognized income tax benefits as interest, which would be included in the statement of activities supporting services management and general expenses. NCSBN is no longer subject to examination by federal, state or local tax authorities before 2007. Prior to adoption of the Income Tax Topic, NCSBN accounted for tax positions under a contingent loss model, requiring recognition of a tax liability when it was both (1) probable that it had been incurred at fiscal year-end and (2) the amount could be reasonably estimated. Part XII, Line 4b - Other Adjustments: PRIOR YEAR GRANTS RETURNED : 146761. Part XIII, Line 4b - Other Adjustments: PRIOR YEAR GRANTS RETURNED : 146761. 1 East Asia and the Pacific 0 0 PROGRAM SERVICES NCLEX 0 Europe (Including Iceland & Greenland) 0 0 PROGRAM SERVICES NCLEX 0 North America 0 0 PROGRAM SERVICES NCLEX 0 South Asia 0 0 PROGRAM SERVICES NCLEX 0 East Asia and the Pacific 0 0 PROGRAM SERVICES ICN MEETING 30781 0 0 30781 Schedule F, Part IV Other Information The National Council of State Boards of Nursing (NCSBN) develops examinations (NCLEX) that measures the competencies needed to perform safely and effectively as a newly licensed entry level nurse. NCLEX is used by US icensing authorities within each jurisdiction to assist with licensing decisions. NCSBN contracts with Pearson Vue to administer the exam in both the US and in foreign countries. Pearson Vue provides test development and delivers exams through its global network of test centers worldwide. NCSBN did not make any direct expenditures in the regions outside of the US where the NCLEX was delivered. NCSBN received fees from candidates for providing the exam at test centers outside of the US. NCSBN sent staff and Board members to attend and present at The International Council of Nurses (ICN) Congress held in Sydney Australia. ICN is a federation of national nurses' associations representing nurses in more than 128 countries. ICN works to ensure quality nursing care for all, and sound health policies globally. 1 Arizona State Board of Nursing 4747 N 7th Street Phoenix AZ 85014 866004791 501(C)(7) 150289 RESEARCH University of North Carolina 104 Airport Drive Chapel Hill NC 27599 566001393 501(c)(3) 297442 RESEARCH STATE OF NEBRASKA HEALTH AND HUMAN SERVICES PO box 95026 LINCOLN NE 68509 470491233 501(C)(7) 252163 RESEARCH NEW YORK UNIVERSITY 655 BROADWAY NEW YORK NY 10012 135562308 501(c)(3) 286965 RESEARCH 4 0 Procedure for Monitoring Grants in the U.S.: Part I, Line 2: Schedule I, Part I, Line 2: The NCSBN Center for Regulatory Excellence grant program provides funding for scientific research projects that advance the science of nursing regulation. All awards are determined by a scientific review panel comprised of PhDs, who are experienced investigators, and have knowledge of nursing regulation. The budgets of all proposals being awarded grants are thoroughly scrutinized prior to approval. An initial installment payment is made after approval. The studies and budgets are closely monitored. Investigators are required to submit a quarterly report on the progress of the study along with a summary of expenditures. Continued installment payments are dependent upon the evaluation of the progress review and expenditure reports. NCSBN may discontinue funding if progress on the project is unsatisfactory. X 1 1 X X X X 0 0 0 0 0 0 0 0 0 Kathy Apple 257111 0 0 0 1971 0 32783 0 17302 0 309167 0 0 0 Rob Clayborne 162871 0 0 0 113 0 13039 0 17292 0 193315 0 0 0 Casey Marks 193864 0 0 0 117 0 15518 0 22049 0 231548 0 0 0 Maryann Alexander 150273 0 0 0 115 0 12031 0 7421 0 169840 0 0 0 Joseph Dudzik 136530 0 0 0 330 0 10949 0 25719 0 173528 0 0 0 Nur Rajwany 134299 0 0 0 112 0 10753 0 26199 0 171363 0 0 0 Nancy Chornick 138362 0 0 0 113 0 11078 0 8609 0 158162 0 0 0 Part I, Line 1a PER AN AGREEMENT THAT HAS BEEN APPROVED BY THE BOARD OF DIRECTORS THE BOARD PRESIDENT AND THE CEO ARE ENTITLED TO RECEIVE UP TO A MAXIMUM OF $5,000 EXPENSE REIMBURSEMENTS FOR SPOUSAL TRAVEL. ANY REIMBURSEMENTS FOR SPOUSAL TRAVEL ARE INCLUDED ON THEIR FORM W-2 AND REPORTED AS TAXABLE INCOME. Form 990, Part VI, Section A, line 6 THE DELEGATE ASSEMBLY IS THE MEMBERSHIP BODY OF THE NCSBN. A MEMBER BOARD IS A STATE BOARD OF NURSING, WHICH IS APPROVED BY THE DELEGATE ASSEMBLY AS A MEMBER OF NCSBN. A STATE BOARD OF NURSING IS THE GOVERNMENTAL AGENCY EMPOWERED TO LICENCE AND REGULATE NURSING PRACTICE IN ANY STATE, TERRITORY, OR POLITICAL SUBDIVISION OF THE UNITED STATES OF AMERICA. Form 990, Part VI, Section A, line 7a OFFICERS AND DIRECTORS AT-LARGE ARE ELECTED BY MAJORITY VOTE OF THE DELEGATE ASSEMBLY. EACH MEMBER BOARD IS ENTITLED TO TWO VOTES. THE VOTES ARE CAST BY EITHER ONE OR TWO DELEGATES. Form 990, Part VI, Section A, line 7b THE DELEGATE ASSEMBLY PROVIDES DIRECTION FOR THE NCSBN THROUGH RESOLUTIONS AND ENACTMENTS, INCLUDING ADOPTION OF THE MISSION AND STRATEGIC INITIATIVES, AT ANY ANNUAL MEETING OR SPECIAL SESSION. THE DELEGATE ASSEMBLY APPROVES ALL NEW NCSBN MEMBERSHIPS; APPROVES THE SUBSTANCE OF ALL NCLEX EXAMINATION CONTRACTS BETWEEN THE NCSBN AND MEMBER BOARDS; ADOPTS TEST PLANS TO BE USED FOR THE DEVELOPMENT OF THE NCLEX EXAMINATION; AND ESTABLISHES THE FEE FOR THE NCLEX EXAMINATION. EACH MEMBER BOARD IS ENTITLED TO TWO VOTES. THE VOTES ARE CAST BY EITHER ONE OR TWO DELEGATES. Form 990, Part VI, Section B, line 11 THE DIRECTOR OF FINANCE IS RESPONSIBLE FOR THE PREPARATION OF THE FORM 990. AS PART OF ITS BOARD ACTIVITIES, A FINAL COPY OF THE FORM 990 IS REVIEWED AT A BOARD MEETING HELD BEFORE IT IS FILED WITH THE IRS. Form 990, Part VI, Section B, line 12c NCSBN HAS A WRITTEN CONFLICT OF INTEREST POLICY THAT REQUIRES MEMBERS OF THE BOARD OF DIRECTORS (BOARD), COMMITTEE MEMBERS, AND EMPLOYEES TO ANNUALLY DISCLOSE POTENTIAL CONFLICTS. A QUESTIONNAIRE IS DISTRIBUTED BY THE DIRECTOR OF MEMBER RELATIONS TO BOARD AND COMMITTEE MEMBERS, AND BY THE DIRECTOR OF HUMAN RESOURCES TO EMPLOYEES. THE DIRECTORS OF MEMBER RELATIONS AND HUMAN RESOURCES ENSURE THAT ALL QUESTIONAIRES ARE COMPLETED, AND REVIEWED FOR CONFLICTS. ANY QUESTIONNAIRES THAT DISCLOSE ACTUAL OR POTENTIAL CONFLICTS ARE SUBMITTED TO THE CHIEF EXECUTIVE OFFICER (CEO) AND BOARD. Form 990, Part VI, Section B, line 15 NCSBN POLICY REQUIRES BOARD APPROVAL OF CEO COMPENSATION ARRANGEMENTS IN ACCORDANCE WITH CONTRACTUAL PROVISIONS, MARKET CONDITIONS, AND PERFORMANCE ASSESSMENT. THE BOARD CONDUCTS AN ANNUAL WRITTEN PERFORMANCE APPRAISAL OF THE CEO. THE BOARD USES APPROPRIATE COMPARABLE DATA AND DOCUMENTS THE PROCESS. THE CEO IS RESPONSIBLE FPR STAFF COMPENSATION. MARKET REVIEWS OF COMPENSATION AND BENEFITS ARE CONDUCTED ANNUALLY. Form 990, Part VI, Section C, line 19 NCSBN MAKES THE APPLICATION FOR EXEMPTION (FORM 1023), FORM 990, AND FORM 990-T AND ALL RELATED SCHEDULES (CURRENT AND PRIOR THREE YEARS) AVAILABLE UPON OR IN PERSON REQUEST. FORM 990 IS ALSO AVAILABLE ON THE GUIDE STAR WEB SITE THAT IS OPEN TO THE PUBLIC.