American Nurses Foundation Inc

“The executive committee is a standing committee composed of the elected officers of the board including the chair, vice-chair, and secretary/treasurer. The executive committee is responsible for transacting routine business and emergency business as necessary to facilitate the mission of the foundation. The committee will report all business transacted to the board at the next meeting. Executive committee meetings will be called by the foundation chair or at the written request of any two members.”

“The members of american nurses foundation, inc. (the foundation) are the members of the board of directors of ana.”

“The members serve as the official voting body of the foundation and appoint the board of trustees and designate the officers for the foundation based on a majority vote of the members.”

“The draft version of the federal form 990 is reviewed in detail by the chief operating officer and controller to ensure that the details tie to the audited financial statements and appropriately represent all financial activities of anf. A copy of the draft federal form 990 is distributed to the ceo, executive director and members of the anf board prior to filing the return with the internal revenue service.”

“The board members for the foundation sign disclosure statements upon election or appointment and are reviewed by the foundation's executive director. The foundation's executive director in collaboration with office of general counsel and ana's chief operating officer make determinations of conflicts of interest. Any conflicted individual takes no part in the discussion of the issue or the voting on the issue. The minutes reflect references to and decisions about conflicts of interest.”

“The foundation does not make its governing documents, conflict of interest policy, and the financial statements available to the public.”

“The foundation does not directly hire or compensate employees. All employees are employees of ana, a related organization exempt under section 501(c)(6). Ana and the foundation have entered into a cost sharing arrangement under which the foundation reimburses ana for the foundation's allocable share of the compensation of certain employees for performing services provided to the foundation. Compensation reimbursed by the foundation is not additive to the compensation reported by ana.”

“The number on part v, line 2a represents the number of employees of anf that were reported on the form w-3 of american nurses association (ana), a related organization and the common paymaster.”

“Consulting services: program service expenses 226,428. Management and general expenses 0. Fundraising expenses 0. Total expenses 226,428. Leadership development: program service expenses 10,408. Management and general expenses 0. Fundraising expenses 0. Total expenses 10,408. Other professional fees: program service expenses 412,214. Management and general expenses 0. Fundraising expenses 459,996. Total expenses 872,210.”

“Pension distribution to ana -40,000.”