Attach to Form 990 or 990-EZ.
Go to www.irs.gov/Form990 for the latest information.
| Return Reference | Explanation |
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| FORM 990, PART VI, SECTION A, LINE 6 | THE ASSOCIATION HAS NINE (9) CLASSES OF MEMBERS: 1. COMMERCIAL AND TRIBAL CASINO OPERATORS (THE "OPERATOR MEMBERS") 2. GAMING SUPPLIERS (THE "SUPPLIER MEMBERS") 3. FINANCIAL INSTITUTIONS 4. NON-GAMING VENDOR-BUSINESS TO BUSINESS 5. NON-GAMING VENDOR-DIRECT TO CONSUMER 6. GAMING DESTINATIONS 7. STATE ASSOCIATIONS 8. MEMBERS AT-LARGE 9. INDIVIDUAL MEMBERS MEMBERSHIP QUALIFICATIONS: -- ANY FIRM, ASSOCIATION, ORGANIZATION OR CORPORATION SHALL BE QUALIFIED FOR MEMBERSHIP AS AN OPERATOR MEMBER IF IT IS LICENSED IN THE UNITED STATES TO OPERATE A COMMERCIAL CASINO AND, FOR TRIBAL CASINOS, CONDUCTS CLASS II OR CLASS III GAMING OPERATIONS AS DEFINED BY THE NATIONAL INDIAN GAMING COMMISSION. -- ANY FIRM, ASSOCIATION, ORGANIZATION OR CORPORATION SHALL BE QUALIFIED FOR MEMBERSHIP AS A SUPPLIER MEMBER IF IT IS LICENSED IN THE UNITED STATES TO MANUFACTURE GAMING EQUIPMENT OR OTHERWISE PROVIDES A GAMING PRODUCT OR SERVICE TO COMMERCIAL OR TRIBAL CASINO OPERATORS. -- ANY FIRM, ASSOCIATION, ORGANIZATION OR CORPORATION SHALL BE QUALIFIED FOR MEMBERSHIP AS A FINANCIAL INSTITUTION MEMBER IF IT PROVIDES FINANCIAL SERVICES TO COMMERCIAL OR TRIBAL CASINO OPERATORS OR TO GAMING SUPPLIERS. -- ANY FIRM, ASSOCIATION, ORGANIZATION OR CORPORATION SHALL BE QUALIFIED FOR MEMBERSHIP AS A NON-GAMING VENDOR BUSINESS-TO-BUSINESS MEMBER IF IT PROVIDES A PRODUCT OR SERVICE (OTHER THAN FINANCIAL SERVICES) TO COMMERCIAL OR TRIBAL CASINO OPERATORS OR TO GAMING SUPPLIERS. -- ANY FIRM, ASSOCIATION, ORGANIZATION OR CORPORATION SHALL BE QUALIFIED FOR MEMBERSHIP AS A NON-GAMING VENDOR DIRECT-TO-CONSUMER MEMBER IF IT PROVIDES A PRODUCT OR SERVICE TO CONSUMERS OF COMMERCIAL OR TRIBAL CASINO ENTERTAINMENT AND AMENITIES. -- ANY FIRM, ASSOCIATION, ORGANIZATION OR CORPORATION SHALL BE QUALIFIED FOR MEMBERSHIP AS A GAMING DESTINATION MEMBER IF IT MARKETS OR OTHERWISE ENCOURAGES TRAVEL TO ONE OR MORE GAMING DESTINATIONS WITHIN THE UNITED STATES. -- ANY FIRM, ASSOCIATION, ORGANIZATION OR CORPORATION SHALL BE QUALIFIED FOR MEMBERSHIP AS A STATE ASSOCIATION MEMBER IF IT REPRESENTS COMMERCIAL OR TRIBAL CASINO OPERATORS IN A PARTICULAR STATE OR REGION WITHIN THE UNITED STATES AND ADVOCATES FOR OR OTHERWISE ADVANCES THE INTERESTS OF THE GAMING INDUSTRY. -- AT-LARGE MEMBERS SHALL BE SELECTED BY THE CHAIRMAN OF THE BOARD OF DIRECTORS BASED ON THEIR CONTRIBUTIONS TO OR EXPERTISE IN THE GAMING INDUSTRY, AND MAY BE INDIVIDUALS. -- ANY INDIVIDUAL WHO IS COMMITTED TO THE OBJECTIVES OF THE ASSOCIATION AND SATISFIES THE REQUIREMENTS AND QUALIFICATIONS OF INDIVIDUAL MEMBERSHIP AS MAY BE ESTABLISHED BY THE BOARD MAY BE AN INDIVIDUAL MEMBER. |
| FORM 990, PART VI, SECTION A, LINE 7A | THERE ARE FIVE TIERS OF OPERATOR MEMBERS AND FOUR TIERS OF SUPPLIER MEMBERS, BASED ON GLOBAL REVENUE. TIERS 1, 2 AND 3 OF OPERATOR MEMBERS AND TIERS 1 AND 2 OF SUPPLIER MEMBERS (COLLECTIVELY, VOTING MEMBERS) MAY ELECT ONE OR MORE MEMBERS FROM EACH OF TIER 4 AND TIER 5 OPERATOR MEMBERS, TIER 3 AND TIER 4 SUPPLIER MEMBERS, FINANCIAL INSTITUTION MEMBERS, NON-GAMING VENDOR BUSINESS-TO-BUSINESS MEMBERS, NON-GAMING VENDOR BUSINESS-TO-CONSUMER MEMBERS, GAMING DESTINATION MEMBERS AND STATE ASSOCIATION MEMBERS, TO SERVE FOR A ONE-YEAR TERM ON THE ASSOCIATION'S BOARD OF DIRECTORS AS AN ALLIED DIRECTOR. ALLIED DIRECTORS ARE ELECTED BY A PLURALITY OF VOTES BY VOTING MEMBERS PRESENT AT A MEETING IN PERSON, OR BY PROXY. EACH VOTING MEMBER ALSO IS ENTITLED TO ELECT ONE DIRECTOR TO SERVE ON THE ASSOCIATION'S BOARD AS ITS REPRESENTATIVE. |
| FORM 990, PART VI, SECTION B, LINE 11B | THE FORM 990 AND RELATED SCHEDULES ARE PREPARED BY THE ORGANIZATION'S CERTIFIED PUBLIC ACCOUNTANTS UNDER THE GUIDANCE OF THE DIRECTOR OF FINANCE. THE FORM 990 IS THEN REVIEWED INTERNALLY BY THE DIRECTOR OF FINANCE AND THE CEO, IN CONSULTATION WITH LEGAL COUNSEL AND, AS APPROPRIATE, FURTHER CONSULTATION WITH THE ORGANIZATION'S CERTIFIED PUBLIC ACCOUNTANTS. THE FORM 990 IS THEN MADE AVAILABLE TO ALL OF THE MEMBERS OF THE ORGANIZATION'S BOARD OF DIRECTORS PRIOR TO ITS FILING. |
| FORM 990, PART VI, SECTION B, LINE 12C | THE ORGANIZATION HAS A CONFLICT OF INTEREST POLICY THAT REQUIRES BOTH THE AVOIDANCE OF CONFLICTS OF INTEREST, AND THE AFFIRMATIVE DUTY TO REVEAL TO THE ASSOCIATION CONFLICTS OF INTEREST AND APPARENT CONFLICTS OF INTEREST. EACH DIRECTOR, OFFICER AND MEMBER OF ANY COMMITTEE WITH BOARD-DELEGATED POWERS SHALL BE REQUIRED ANNUALLY TO SIGN A STATEMENT WHICH AFFIRMS SUCH PERSON (A) HAS RECEIVED A COPY OF THE CONFLICT OF INTEREST POLICY, (B) HAS READ AND UNDERSTANDS THE POLICY, (C) HAS AGREED TO COMPLY WITH THE POLICY AND (D) UNDERSTANDS THE ORGANIZATION IS A NON-PROFIT TRADE ASSOCIATION AND IN ORDER TO MAINTAIN ITS FEDERAL TAX EXEMPTION IT MUST ENGAGE PRIMARILY IN ACTIVITIES WHICH ACCOMPLISH ONE OR MORE OF ITS TAX-EXEMPT PURPOSES. |
| FORM 990, PART VI, SECTION B, LINE 15 | THE COMPENSATION OF THE PRESIDENT AND CEO IS SET BY HIS EMPLOYMENT AGREEMENT THAT WAS APPROVED BY AGA'S INDEPENDENT BOARD OF DIRECTORS. AGA'S INDEPENDENT COMPENSATION COMMITTEE REVIEWS AND APPROVES THE ANNUAL PERFORMANCE BONUS FOR THE PRESIDENT AND CEO, ALONG WITH THE COMPENSATION OF AGA'S SENIOR OFFICERS AND OTHER KEY EMPLOYEES. IN SETTING COMPENSATION, THE COMMITTEE CONSIDERS COMPARATIVE INDUSTRY AND TRADE ASSOCIATION COMPENSATION DATA. THE COMMITTEE TAKES INTO ACCOUNT AGA'S FINANCIAL HEALTH, AS WELL AS INDIVIDUAL PERFORMANCE. COMPENSATION DECISIONS ARE MADE AT A DOCUMENTED COMMITTEE MEETING. IN ADDITION, AGA'S INDEPENDENT EXECUTIVE COMMITTEE ANNUALLY APPROVES, PRIOR THE START OF EACH YEAR, AN ANNUAL BONUS POOL BASED ON AGA'S DOCUMENTED BONUS AND COMPENSATION POLICIES. ANNUAL PERFORMANCE BONUSES ARE SET BY THE COMMITTEE FOR OFFICERS AND KEY EMPLOYEES, AND BY THE PRESIDENT AND CEO FOR OTHER EMPLOYEES. BONUSES ARE CONTINGENT ON AGA'S FINANCIAL HEALTH, AS DETERMINED BY AGA'S INDEPENDENT FINANCE AND INVESTMENT COMMITTEE. |
| 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 REQUEST. |
| FORM 990, PART IX, LINE 11G | CONSULTANTS & CONTRACTORS 5,463,818. |
| FORM 990, PART XII, LINE 2C: | THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. |
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