2023-09-06T09:55:46-05:00 2022-12-31 362658780 PKF MUELLER LLP 1707 N RANDALL ROAD ELGIN IL 60123 990 2022-01-01 363746084 ENA FOUNDATION ENAF 8474604000 930 E WOODFIELD ROAD SCHAUMBURG IL 60173 NANCY MACRAE CEO 8474604000 2023-08-09 1 NANCY MACRAE XXX-XX-XXXX 0 ELEANOR A LIVINGSTON CPA MST P00226461 8478888600 2023-08-09 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z NANCY MACRAE 930 E WOODFIELD ROAD SCHAUMBURG IL 60173 2651688 0 X WWW.ENA.ORG/FOUNDATION X 1991 IL THE EMERGENCY NURSES ASSOCIATION FOUNDATION IS A NON-PROFIT ORGANIZATION THAT SUPPORTS THE GLOBAL EMERGENCY NURSING COMMUNITY AND THE PATIENTS THEY SERVE THROUGH EDUCATION, RESEARCH AND PHILANTHROPIC ENDEAVORS. 14 13 0 30 0 0 925879 644511 0 0 183292 440800 -4715 56159 1104456 1141470 422041 453691 0 0 0 0 0 0 23742 71678 96525 493719 550216 610737 591254 5249543 4757886 4993 10776 5244550 4747110 X THE EMERGENCY NURSES ASSOCIATION FOUNDATION IS A NON-PROFIT ORGANIZATION THAT SUPPORTS THE GLOBAL EMERGENCY NURSING COMMUNITY AND THE PATIENTS THEY SERVE THROUGH EDUCATION, RESEARCH AND PHILANTHROPIC ENDEAVORS. 0 0 446031 436791 THE FOUNDATION AWARDED 96 ACADEMIC SCHOLARSHIPS TOTALING $370,500. 11 SCHOLARSHIPS WERE AWARDED IN THE NON-RN CATEGORY. 16 SCHOLARSHIPS WERE AWARDED IN THE UNDERGRADUATE CATEGORY. 40 SCHOLARSHIPS WERE AWARDED IN THE GRADUATE CATEGORY. 29 SCHOLARSHIPS WERE AWARDED IN THE DOCTORAL CATEGORY. THE FOUNDATION AWARDED 98 CONTINUING EDUCATION SCHOLARSHIPS TOTALING $66,291 82 CONFERENCE SCHOLARSHIPS TO MEMBERS ATTENDING THE ENA ANNUAL CONFERENCE. 8 CONFERENCE SCHOLARSHIPS TO INTERNATIONAL MEMBERS ATTENDING THE ENA ANNUAL CONFERENCE. 2 CONFERENCE SCHOLARSHIPS TO STUDENT NURSES FROM NSNA ATTENDING THE ENA ANNUAL CONFERENCE. 6 SCHOLARSHIPS TO ATTEND AN EDUCATIONAL AND CULTURAL EXCHANGE PROGRAM TO THE UNITED ARAB EMIRATES. 16900 16900 THE ENA FOUNDATION AWARDED $17,500 IN FUNDING FOR RESEARCH GRANTS. ONE SEED GRANT IN THE AMOUNT OF $500 WAS GRANTED TO THE FOLLOWING PROJECT: IMPACT OF BOARDING HOURS ON GERIATRIC MEDICINE PATIENTS ADMITTED THROUGH THE ED GERIATRIC PATIENTS IN AN URBAN AMC. THIS PROJECT WAS APPROVED IN 2022 BUT FUNDING WAS DISIBURSED IN 2023. $6,000 WAS AWARDED TO ONE PROJECT AS THE ENA FOUNDATION AND SIGMA THETA TAU INTERNATIONAL JOINT RESEARCH GRANT: DESCRIBING PEDIATRIC ED STAFFING MODELS AND UNIT CHARACTERISTICS ONE ENA FOUNDATION RESEARCH GRANT IN THE AMOUNT OF $6,000 WAS GRANTED TO THE FOLLOWING PROJECT: EVALUATING THE ONCOLOGY RELATED EDUCATION NEEDS OF EMERGENCY NURSES $5,000 EMF/EMERGENCY NURSES ASSOCIATION FOUNDATION (ENAF) EVIDENCE-BASED SAFETY MEASURES FOR EMERGENCY DEPARTMENT PROFESSIONALS RESEARCH GRANT. 462931 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 1 0 1 0 0 0 0 0 0 1 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 1 0 0 0 0 0 0 1 1 0 0 0 0 0 0 X 14 13 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 IL X EMERGENCY NURSES ASSOCIATION 8474604000 930 E WOODFIELD ROAD SCHAUMBURG IL 60173 JENNIFER SCHMITZ MSN EMT-P CEN CP ENA PRESIDENT 3.00 30.00 X X 0 65000 0 JEFF SOLHEIM MSN RN CEN TCRN CFR CHAIRPERSON 10.00 X X 0 0 0 MIKE HASTINGS MSN RN CEN CHAIRPERSON-ELECT 10.00 X X 0 0 0 SALLY K SNOW BSN RN CPEN FAEN IMMEDIATE PAST CHAIRPERSON 3.00 X X 0 0 0 AMY BOREN MS RN CEN CPEN TCRN MEMBER TRUSTEE-AT-LARGE 3.00 X 0 0 0 KIMBERLY RUSSO MSN RN FN-CSA CEN MEMBER TRUSTEE-AT-LARGE 3.00 X 0 0 0 SHAWNTAY HARRIS MBA MSN MHA RN N MEMBER TRUSTEE-AT-LARGE 3.00 X 0 0 0 CHERLYANN MACDONALD-SWEET BSN RN CE MEMBER TRUSTEE-AT-LARGE 3.00 X 0 0 0 FRED NEIS MS RN CEN CPEN TCRN F MEMBER TRUSTEE-AT-LARGE 3.00 X 0 0 0 CHRISTINE RUSSE MSN RN CEN CPEN MEMBER TRUSTEE-AT-LARGE 3.00 X 0 0 0 DAVID GRIFFITHS BS MBA CORPORATE TRUSTEE 3.00 X 0 0 0 AMY MILLS RN CORPORATE TRUSTEE 3.00 X 0 0 0 RANDY RZEZNIK CORPORATE TRUSTEE 3.00 X 0 0 0 NANCY MACRAE MS CHIEF EXECUTIVE OFFICER 5.00 50.00 X 0 522409 29208 RON KRAUS MSN RN EMT CEN ACNS-BC ENA IMMEDIATE PAST PRESIDENT 3.00 12.00 X 0 5000 0 TERRENCE SYKES CHIEF DEVELOPMENT OFFICER 18.00 50.00 X 0 264586 53173 LISA JINNO FOUNDATION DIRECTOR 50.00 X 0 136289 42745 0 993284 125126 0 0 1 0 0 6660 637851 644511 115125 115125 1824717 1499042 325675 325675 325675 67325 6660 11176 56149 56149 10 0 10 10 1141470 0 0 496959 453691 453691 250 250 4100 4100 4864 4864 9607 107 9500 8500 577 2896 5027 14551 4300 2711 7540 43509 4363 37491 1655 6469 6449 20 2018 2018 480 480 ALL OTHER EXPENSES 2177 2177 550216 462931 63543 23742 608275 774533 9074 2039 23283 7566 4300 31300 30122 3196 1178 4605715 3968270 5249543 4757886 1497 5083 3496 5693 4993 10776 X 3016457 2705907 2228093 2041203 5244550 4747110 5249543 4757886 X 591254 -1117075 28381 X 0 1 X 1 0 X 534258 574942 644234 925879 644511 3323824 534258 574942 644234 925879 644511 3323824 3323824 92551 108662 86940 141174 115125 544452 3868276 0.85930 0.85860 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 3897682 119608 579537 105500 3332253 3292377 261912 474893 131500 3897682 3194983 63104 362290 328000 3292377 2659800 106009 541674 112500 3194983 2803791 84394 -135710 92675 2659800 0.49509 0.41565 0.08926 0 0 31300 30122 1178 1178 DUE TO AFFILIATE 5693 5693 X 460273 -1117075 429566 11176 -676333 1136606 4864 4864 1141470 957713 429566 11176 440742 516971 4864 28381 33245 550216 PART X, LINE 2: ENA AND ENAF ARE EXEMPT FROM FEDERAL AND STATE INCOME TAXES UNDER INTERNAL REVENUE CODE SECTION 501(C)(3). ENA PAYS UNRELATED BUSINESS INCOME TAX (UBIT) ON ADVERTISING REVENUE DERIVED FROM VARIOUS ENA PUBLICATIONS, AS WELL AS SPONSORSHIP REVENUE THAT PROVIDE MARKETING OPPORTUNITIES FOR THE SPONSOR. UNRELATED BUSINESS INCOME TAX (UBIT) FOR THE YEARS ENDED DECEMBER 31, 2022 AND 2021 AMOUNTED TO $63,055 AND $11,869, RESPECTIVELY. PROVISION FOR UBIT EXPENSE IS INCLUDED IN PROGRAMS, GRANTS, AND SCHOLARSHIP EXPENSE ON THE CONSOLIDATED STATEMENTS OF FUNCTIONAL EXPENSES. MANAGEMENT HAS CONCLUDED THAT AS OF DECEMBER 31, 2022 AND 2021, THERE WERE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY OR DISCLOSURE IN THE FINANCIAL STATEMENTS. THE ASSOCIATION WOULD ACCOUNT FOR ANY POTENTIAL INTEREST OR PENALTIES RELATED TO POSSIBLE FUTURE LIABILITIES FOR UNRECOGNIZED INCOME TAX BENEFITS AS INCOME TAX EXPENSE. THE ASSOCIATION IS NO LONGER SUBJECT TO EXAMINATION BY FEDERAL, STATE, OR LOCAL TAX AUTHORITIES FOR PERIODS BEFORE 2019. PART XI, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES ON PART VIII 11,176. PART XII, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES REPORTED ON PART VIII 11,176. PART XII, LINE 4B - OTHER ADJUSTMENTS: PRIOR YEAR UNUSED GRANTS NETTED WITH CURRENT YEAR EXPENSE 28,381. PART V, LINE 4 TO GENERATE SUFFICIENT INCOME TO SUPPORT THE ENA FOUNDATION PROGRAMS WHILE PRESERVING THE RELATED PRINCIPAL EMERGENCY NURSING CONFERENCE 57125 2400 54725 2992 7916 EN 5K 16860 4260 12600 73985 6660 67325 2992 7916 10908 56417 0 RESEARCH GRANTS 4 16900 SCHOLARSHIPS 194 436791 PART I LINE 2 THE ENA FOUNDATION AWARDS ACADEMIC SCHOLARSHIPS IN THE CATEGORIES OF NON-RN, UNDERGRADUATE, GRADUATE AND DOCTORAL CANDIDATES. TO ENSURE THAT FUNDING IS AWARDED TO THE APPLICANTS WITH THE STRONGEST EDUCATIONAL STANDING, ENA HAS INSTITUTED A THOROUGH APPLICATION PROCESS. PART OF THIS PROCESS IS FOR THE APPLICANT TO DEMONSTRATE PROFESSIONAL AND EDUCATIONAL GOALS AS PART OF THE ESSAY PORTION OF THE APPLICATION. APPLICANTS ARE REQUIRED TO SUBMIT A COPY OF THEIR ACCEPTANCE LETTER FROM THEIR EDUCATIONAL INSTITUTION, A COPY OF THEIR NURSING LICENSE, TWO LETTERS OF RECOMMENDATION AND AN OFFICIAL COPY OF THEIR TRANSCRIPTS. SCHOLARSHIP APPLICATIONS ARE REVIEWED BY THE ENA FOUNDATION SCHOLARSHIP REVIEW COMMITTEE. THE REVIEW COMMITTEE EVALUATES THE APPLICANT STATEMENT OF PROFESSIONAL/EDUCATIONAL GOALS AS WELL AS PROFESSIONAL INVOLVEMENT IN THE EMERGENCY NURSING PROFESSION. THE ENA FOUNDATION AWARDS RESEARCH GRANTS IN THE DISCIPLINE OF EMERGENCY NURSING FOR RESEARCH DEVELOPMENT ON THE BASIS OF SCIENTIFIC AND TECHNICAL MERIT. THE ENA FOUNDATION GRANT REVIEW COMMITTEE REVIEWS GRANT APPLICATIONS UTILIZING THE FOLLOWING CRITERIA: QUALIFICATIONS OF INVESTIGATORS, SIGNIFICANCE IN EMERGENCY NURSING, INSTITUTIONAL OR RESOURCE REQUIREMENT, RESEARCH METHODS, INNOVATION, AND PROTECTION OF HUMAN SUBJECTS. 0 0 0 0 0 0 0 0 0 NANCY MACRAE MS CHIEF EXECUTIVE OFFICER 0 522409 0 0 0 0 0 25632 0 3576 0 551617 0 0 TERRENCE SYKES CHIEF DEVELOPMENT OFFICER 0 234041 0 30545 0 0 0 22485 0 30688 0 317759 0 0 LISA JINNO FOUNDATION DIRECTOR 0 122214 0 14075 0 0 0 11570 0 31175 0 179034 0 0 PART I, LINE 3 HR CONSULTANTS COMPLETE AN INDEPENDENT COMPETITIVE MARKET COMPENSATION ANALYSIS FOR THE CHIEF EXECUTIVE OFFICER AND SENIOR LEADERSHIP POSITIONS. FOR THE CHIEF EXECUTIVE OFFICER POSITION THE BOARD REVIEWS THIS INFORMATION. THE CHIEF EXECUTIVE OFFICER AND HUMAN RESOURCES DEPARTMENT REVIEW THE INFORMATION FOR THE SENIOR LEADERSHIP POSITIONS. THE BOARD REVIEWS THE COMPETITIVE MARKET DATA AND COMPENSATION STRATEGY TO DETERMINE THAT COMPENSATION LEVELS ARE APPROPRIATE. STAFF IS NOT PRESENT FOR THE CONVERSATIONS AS THEY PERTAIN TO THE CHIEF EXECUTIVE OFFICER. STIPENDS FOR BOARD OFFICERS ARE REVIEWED NO LESS THAN EVERY TWO YEARS, USING BENCHMARK DATA OF COMPARABLE ASSOCIATIONS. FORM 990, PART VI, SECTION B, LINE 11B THE COPY OF THE FORM 990 WILL BE PROVIDED, PRIOR TO IT'S FILING, TO THE ENA FINANCE COMMITTEE AND ENAF OFFICERS. THE FORM 990 WILL THEN BE REVIEWED BY THE COMMITTEE DURING A SCHEDULED MEETING. AFTER THE REVIEW THE COMMITTEE WILL SUGGEST ADJUSTMENTS AS DEEMED APPROPRIATE AND THEN RECOMMEND THE FORM 990 TO THE ENA BOARD FOR FILING. AT A SUBSEQUENT ENA BOARD MEETING THE BOARD WILL APPROVE THAT RECOMMENDATION OR MAKE EDITS OF THEIR OWN PRIOR TO APPROVING THE FORM 990 FOR FILING. FORM 990, PART VI, SECTION B, LINE 12C ALL MEMBERS OF THE ENAF BOARDS AND VOLUNTEERS WILL SUBMIT A CONFLICT OF INTEREST STATEMENT, AT THE COMMENCEMENT OF THEIR TERM AND ANNUALLY THEREAFTER. THE CHIEF DEVELOPMENT OFFICER WILL BE RESPONSIBLE FOR SECURING EACH OF THE CONFLICT OF INTEREST STATEMENTS AND FOR MAINTAINING THE FILE OF SAME. FORM 990, PART VI, SECTION B, LINE 15 HR CONSULTANTS COMPLETE AN INDEPENDENT COMPETITIVE MARKET COMPENSATION ANALYSIS FOR THE CHIEF EXECUTIVE OFFICER. FOR THE CHIEF DIRECTOR POSITION THE BOARD REVIEWS THIS INFORMATION. THE BOARD REVIEWS THE COMPETITIVE MARKET DATA AND COMPENSATION STRATEGY TO DETERMINE THAT COMPENSATION LEVELS ARE APPROPRIATE. STAFF IS NOT PRESENT FOR THE CONVERSATIONS AS THEY PERTAIN TO THE CHIEF EXECUTIVE OFFICER. STIPENDS FOR BOARD OFFICERS ARE REVIEWED EVERY TWO YEARS, USING BENCHMARK DATA OF COMPARABLE ASSOCIATIONS. FORM 990, PART VI, SECTION C, LINE 19 ENAFS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, INDEPENDENT ANNUAL AUDIT AND FORM 990 ARE AVAILABLE UPON REQUEST. ENAF'S FORM 990 IS ALSO AVAILABLE TO THE PUBLIC AT WWW.GUIDESTAR.ORG. FORM 990, PART XI, LINE 9: PRIOR YEAR UNUSED GRANTS RETURNED 28,381. EMERGENCY NURSES ASSOCIATION 930 E WOODFIELD RD SCHAUMBURG IL 60173 311703819 TO ADVANCE EXCELLENCE IN EMERGENCY NURSING IL 501(C)(3) LINE 9 N/A 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0