Attach to Form 990 or 990-EZ.| Identifier | Return Reference | Explanation |
|---|---|---|
| FORM 990, PART VI, SECTION A, LINE 3 | BCEN REIMBURSES EMERGENCY NURSES ASSOCIATION (ENA) FOR CERTAIN MANAGEMENT AND ADMINISTRATIVE SERVICES PERFORMED BY ENA. THIS REIMBURSEMENT INCLUDES REIMBURSEMENT FOR SERVICES PROVIDED BY THE CEO AND CFO OF BCEN. THESE INDIVIDUALS ALSO SERVE AS EXECUTIVE DIRECTOR AND CFO FOR ENA, RESPECTIVELY. THE TOTAL REIMBURSEMENT FOR MANAGEMENT AND ADMINISTRATIVE SERVICES, INCLUDING THE CEO AND CFO TIME, IS REPORTED IN PART VII, SECTION B. THE BCEN GOVERNING BODY IS INDEPENDENT OF THE ENA GOVERNING BODY. | |
| FORM 990, PART VI, SECTION B, LINE 11 | THE COPY OF THE FORM 990 WILL BE PROVIDED, PRIOR TO ITS FILING, TO THE FULL BCEN CERTIFICATION BOARD. A DRAFT OF THE 990 WILL BE DISTRIBUTED VIA E-MAIL TO THE BCEN BOARD REQUESTING THAT IT BE REVIEWED NO LATER THAN A SPECIFIC DATE. ANY QUESTIONS FROM THE REVIEW WILL BE SUBMITTED TO STAFF WHO WILL FOLLOW UP AND REPLY TO THE ENTIRE BOARD. A CONFERENCE CALL MAY BE SCHEDULED WITH THE BOARD BASED ON THE VOLUME AND NATURE OF THE QUESTIONS. | |
| FORM 990, PART VI, SECTION B, LINE 12C | ALL MEMBERS OF THE BOARD OF DIRECTORS, EXAMINATION CONSTRUCTION REVIEW COMMITTEE (ECRC) MEMBERS, ITEM WRITERS, AND VOLUNTEERS WILL SUBMIT A CONFLICT OF INTEREST STATEMENT, AT THE COMMENCEMENT OF THEIR TERM AND ANNUALLY THEREAFTER. THE BCEN EXECUTIVE DIRECTOR WILL BE RESPONSIBLE FOR SECURING EACH OF THE CONFLICT OF INTEREST STATEMENTS AND FOR MAINTAINING THE FILE OF SAME. IN ADDITION, AT THE BEGINNING OF EACH CERTIFICATION BOARD MEETING AND FINANCE COMMITTEE MEETING, EACH PARTICIPANT IS SEPARATELY ASKED IF SHE/HE HAS ANY NEW POSSIBLE CONFLICTS TO DISCLOSE THAT HAVE ARISEN SINCE THE ORIGINAL CONFLICT OF INTEREST STATEMENT WAS FILED. | |
| FORM 990, PART VI, SECTION B, LINE 15 | COMPENSATION REVIEW PROCEDURES ARE PERFORMED BY AN AFFILIATED ORGANIZATION AND COMMON PAYMASTER, EMERGENCY NURSES ASSOCIATION. THE CEO AND CFO OF BCEN ALSO SERVE AS EXECUTIVE DIRECTOR AND CFO FOR ENA, RESPECTIVELY. THE TOTAL REIMBURSEMENT FOR MANAGEMENT AND ADMINSTRATIVE SERVICES, INCLUDES REIMBURSEMENT FOR THE BCEN CEO AND CFO SERVICES. THE REVIEW PROCEDURES FOR THE ENA EXECUTIVE DIRECTOR AND CFO POSITIONS ARE AS FOLLOWS: PRIOR TO EACH DECEMBER BOARD MEETING HR CONSULTANTS AT RSM MCGLADREY COMPLETE AN INDEPENDENT COMPETITIVE MARKET COMPENSATION ANALYSIS FOR THE ENA CEO AND CFO POSITIONS. THIS IS PROVIDED TO THE ENA BOARD FOR ITS CONSIDERATION. IN ADDITION, DATA IS ACCUMULATED FROM THE FORM 990S OF 20+ COMPARABLE ORGANIZATIONS AS PERTAINS TO THESE TWO POSITIONS. THESE ARE SUMMARIZED IN CHART FORM AND PROVIDED TO THE BOARD. THE BOARD REVIEWS NOT ONLY THE COMPETITIVE MARKET DATA, BUT ALSO ENA'S COMPENSATION STRATEGY TO DETERMINE THAT COMPENSATION LEVELS ARE APPROPRIATE. STAFF ARE NOT PRESENT FOR THE CONVERSATIONS AS THEY PERTAIN TO THE CEO AND CFO. DECISIONS RELATIVE TO COMPENSATION LEVELS ARE DOCUMENTED AND SENT TO LEGAL COUNSEL AS PART OF EXECUTIVE SESSION MINUTES. | |
| FORM 990, PART VI, SECTION C, LINE 19 | BCEN'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, INDEPENDENT ANNUAL AUDIT AND FORM 990 ARE AVAILABLE UPON REQUEST. BCEN'S FORM 990 IS ALSO AVAILABLE TO THE PUBLIC AT WWW.GUIDESTAR.ORG. | |
| CHANGES IN NET ASSETS OR FUND BALANCES: | FORM 990, PART XI, LINE 5: | NET UNREALIZED GAINS ON INVESTMENTS: 197,085. |
| FORM 990 - PART VII - SECTION A - COMPENSATION DISCLOSURES | COMPENSATION REPORTED FOR FRANCINE STANBERY, EXECUTIVE DIRECTOR, HAS BEEN PAID BY A COMMON PAYMASTER, EMERGENCY NURSES ASSOCIATION EIN# 31-1703819. SINCE ALL SERVICES PERFORMED BY MS. STANBERY WERE FOR THE ORGANIZATION BCEN, THE COMPENSATION HAS BEEN REPORTED IN COLUMN D AS IF PAID BY THE ORGANIZATION. EMERGENCY NURSES ASSOCIATION HAS COMPLIED WITH PAYROLL FILING REQUIREMENTS. |
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