2024-05-13T21:34:00-05:00 2023-12-31 341874260 CBIZ MHM LLC 700 WEST 47TH STREET SUITE 1100 KANSAS CITY MO 64112 990 2023-01-01 853686906 WSIA DIVERSITY FOUNDATION WSIA 8167413910 4131 N MULBERRY DR 200 KANSAS CITY MO 64116 CARLTON MANER CHAIR 8167413910 2024-05-13 1 CARLTON MANER XXX-XX-XXXX 1 LISA BURKE P00220718 8169455500 2024-04-29 3 AAL1 IAL1 2023 2023-04-26 12:10:37Z CARLTON MANER 4131 N MULBERRY DR 200 KANSAS CITY MO 64116 567005 0 X WWW.WSIA.ORG X 2020 MO PROMOTE DIVERSITY, EQUITY AND INCLUSION IN THE WHOLESALE, SPECIALTY AND SURPLUS LINES INSURANCE INDUSTRY. 13 13 0 13 0 0 291515 567005 0 0 0 0 0 0 291515 567005 85000 89000 0 0 0 0 0 0 0 265650 588783 350650 677783 -59135 -110778 2604368 2427866 83054 17330 2521314 2410536 X THE WSIA DIVERSITY FOUNDATION'S PURPOSE IS TO PROMOTE DIVERSITY IN THE AREAS OF RACE, GENDER, SEXUAL ORIENTATION, AND DISABILITY AND TO INFLUENCE MEANINGFUL PROGRESS IN THE DIVERSITY OF THE WHOLESALE, SPECIALTY, AND SURPLUS LINES INSURANCE INDUSTRY. (SEE SCHEDULE O)THE FOUNDATION STRIVES TO (1) PROMOTE DIVERSITY AND INCLUSION WITH THE LARGER, UNIFIED VOICE OF THE ENTIRE INSURANCE INDUSTRY, (2) FOCUS ENERGY AND PURPOSE TO INFLUENCE MEANINGFUL PROGRESS IN THE DIVERSITY OF THE INSURANCE INDUSTRY AND ITS TALENT PIPELINE, (3) COORDINATE PROGRAMS TO PROMOTE DIVERSITY, DEVELOP INCLUSIVE WORKPLACE CULTURES, AND ATTRACT DIVERSE TALENT TO THE INSURANCE INDUSTRY, AND (4) FOSTER SYNERGY AMONG THE DIVERSITY PROGRAMS AND INITIATIVES OF A LARGE NUMBER OF INDUSTRY PARTICIPANTS. 0 0 626379 89000 WSIA DIVERSITY FOUNDATION WAS ORGANIZED FOR THE BENEFIT OF, TO PERFORM THE FUNCTIONS OF, OR TO CARRY OUT THE PURPOSES OF WHOLESALE & SPECIALTY INSURANCE ASSOCIATION. WSIA DIVERSITY FOUNDATION INITIATIVES AND PARTNERSHIPS INCLUDE:- INVESTMENTS IN THE DEVELOPMENT OF RISK MANAGEMENT AND INSURANCE (RMI) PROGRAMS AT HISTORICALLY BLACK COLLEGES AND UNIVERSITIES- COLLABORATION WITH OTHER INDUSTRY TRADE AND PROFESSIONAL ASSOCIATIONS TO PARTNER, WHERE POSSIBLE, TOWARD CONSISTENT DIVERSITY, EQUITY, AND INCLUSIVITY GOALS(CONTINUED ON SCHEDULE O)- ANNUAL SUMMER INTERNSHIP PROGRAM- ANNUAL ACADEMIC SCHOLARSHIPS- GRANTS TO EXISTING COLLEGE/UNIVERSITY RISK MANAGEMENT AND INSURANCE PROGRAMS ADVANCING OUR DIVERSITY GOALS- STUDENT SYMPOSIUMS- SUPPORT OF GAMMA IOTA SIGMA (GIS), THE GIS FOUNDATION AND ITS FOCUS ON A MORE DIVERSE TALENT PIPELINE FOR THE INDUSTRY - SUPPORT OF THE GLOBAL DIVE IN FESTIVAL, A GLOBAL MOVEMENT IN THE INSURANCE SECTOR TO SUPPORT THE DEVELOPMENT OF INCLUSIVE WORKPLACE CULTURES-SUPPORT OF THE NATIONAL VETERANS CHAMBER OF COMMERCE -SUPPORT AND PARTNERSHIP WITH THE NAIC DEI INITIATIVES-INCLUSIVE CULTURE INITIATIVES INCLUDING MENTORSHIP, INCLUSIVE LEADERSHIP 626379 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 22 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 13 13 0 1 0 0 1 1 0 1 1 0 0 1 1 1 1 1 0 0 0 0 X EMILY STUBBS CONTROLLER 8167413910 4131 N MULBERRY DR STE 200 KANSAS CITY MO 64116 X CARLTON MANER CHAIR 2.00 2.00 X X 0 0 0 BRENDA AUSTENFELD DIRECTOR 1.00 2.00 X 0 0 0 CAREY BOND DIRECTOR 1.00 0.00 X 0 0 0 TONY CHIMERA DIRECTOR 1.00 0.00 X 0 0 0 THURSTON DAVIS JR DIRECTOR 1.00 0.00 X 0 0 0 GERALD DUPRE DIRECTOR 1.00 1.00 X 0 0 0 EMMA GARNER DIRECTOR 1.00 0.00 X 0 0 0 JANET JORDAN-FOSTER DIRECTOR 1.00 1.00 X 0 0 0 DUFFY KOLLER DIRECTOR 1.00 0.00 X 0 0 0 PHILLIP MCCRORIE DIRECTOR 1.00 1.00 X 0 0 0 TERRANCE MEADE DIRECTOR 1.00 1.00 X 0 0 0 JACQUE SCHAENDORF DIRECTOR 1.00 0.00 X 0 0 0 MOLLY SHAH DIRECTOR 1.00 0.00 X 0 0 0 0 0 0 0 0 0 0 0 567005 567005 567005 0 0 0 24000 24000 65000 65000 3371 3371 1470 1470 45663 45663 22431 22431 23875 10350 13525 161494 161494 189731 188428 1303 139498 131444 8054 1250 1250 677783 626379 51404 0 562105 742664 1655000 1450000 387263 235202 2604368 2427866 77134 11053 5000 0 920 6277 83054 17330 X 0 0 0 0 2521314 2410536 2521314 2410536 2604368 2427866 -110778 0 X 0 0 0 X X 1 WHOLESALE & SPECIALTY INSURANCE ASSOCIATION 860140772 10 1 626379 0 1 626379 0 1 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 PART IV, SECTION A, LINE 3B: THE FOUNDATION HAS A COPY OF THE SUPPORTED ORGANIZATION'S DETERMINATION LETTER ON FILE AND ANNUALLY RECEIVES A PRO FORMA SCHEDULE A (FORM 990), PART III DOCUMENTING THAT THE 509(A)(2) PUBLIC SUPPORT TEST HAS BEEN MET FOR THE CURRENT REPORTING PERIOD. PART IV, SECTION A, LINE 3C: THE FOUNDATION CONDUCTS DIRECT CHARITABLE PROGRAMS IN SUPPORT OF THE SUPPORTED ORGANIZATION'S MISSION (SEE FORM 990, PART III, LINE 4A). THE FOUNDATION HAS DIRECT OVERSIGHT OVER THE USE OF ITS FUNDS AND, BY CARRYING OUT THE PROGRAMS DIRECTLY, ENSURES THAT THE SUPPORT PROVIDED IS SOLELY FOR CHARITABLE PURPOSES. THE MONETARY SUPPORT REPORTED IN SCHEDULE A, PART I, LINE 12(V) REPRESENTS THE TOTAL PROGRAM EXPENDITURES THE FOUNDATION INCURRED IN CARRYING OUT CHARITABLE PROGRAMS ON BEHALF OF THE SUPPORTED ORGANIZATION. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 DUE TO WSIA 6277 6277 1 USC MARSHALL SCHOOL OF BUSINESS 3670 TROUSDALE PKWY LOS ANGELES CA 90089 501(C)(3) 10000 0 N/A N/A SCHOOL OF BUSINESS SPONSORSHIP 1 0 SCHOLARSHIPS 28 65000 0 N/A N/A PART I, LINE 2: WSIA DIVERSITY FOUNDATION SCHOLARSHIPS ARE AWARDED TO STUDENTS WHO SUCCESSFULLY COMPLETE THE INTERNSHIP PROGRAM SPONSORED BY THE FOUNDATION. SCHOLARSHIP FUNDS ARE SENT TO THE FINANCIAL AID DEPARTMENT OF THE RECIPIENT'S COLLEGE TO BE DISTRIBUTED TO THE APPROPRIATE RECIPIENT. SCHOLARSHIP RECIPIENTS MUST BE UNDERGRADUATE STUDENTS WHO MAINTAIN A GRADE POINT AVERAGE OF AT LEAST 2.0. FORM 990, PART VI, SECTION A, LINE 3 WSIA DIVERSITY FOUNDATION HAS A MANAGEMENT AGREEMENT WITH THE WHOLESALE & SPECIALTY INSURANCE ASSOCIATION ('WSIA'), A RELATED NON-PROFIT ORGANIZATION (SEE SCHEDULE R). WSIA PROVIDES MANAGEMENT SERVICES INCLUDING FINANCIAL MANAGEMENT SERVICES, ADMINISTRATIVE SERVICES, BOARD OF DIRECTOR AND COMMITTEE SUPPORT, DATABASE MANAGEMENT AND USE, MEETING AND LIAISON SERVICES, WEB SITE MANAGEMENT, PUBLISHING AND COMMUNICATIONS, AND OTHER SERVICES. FORM 990, PART VI, SECTION A, LINE 6 WSIA IS THE FOUNDATION'S SOLE MEMBER. FORM 990, PART VI, SECTION A, LINE 7A THE ORGANIZATION'S SOLE MEMBER, WSIA, IS RESPONSIBLE FOR ELECTING THE MEMBERS OF THE WSIA DIVERSITY FOUNDATION BOARD OF DIRECTORS AND OFFICERS AT THE ANNUAL BUSINESS MEETING. FORM 990, PART VI, SECTION B, LINE 11B THE BOARD OF DIRECTORS REVIEWS FORM 990 AND REQUIRED SUPPLEMENTAL SCHEDULES FOR COMPLETENESS AND ACCURACY AND APPROVES THE FORM FOR SUBMISSION DURING A BOARD MEETING PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C THE WSIA DIVERSITY FOUNDATION AND ITS BOARD OF DIRECTORS HAVE ESTABLISHED A "CONFLICT OF INTEREST" POLICY THAT REQUIRES EACH DIRECTOR AND OFFICER OF WSIA DIVERSITY FOUNDATION TO ACT SUCH THAT HE OR SHE DOES NOT DERIVE ANY PERSONAL PROFIT OR GAIN, DIRECTLY OR INDIRECTLY, BY REASON OF HIS OR HER PARTICIPATION IN THE LEADERSHIP OF WSIA DIVERSITY FOUNDATION, AND TO ALWAYS ACT IN THE BEST INTEREST OF WSIA DIVERSITY FOUNDATION AND ITS MEMBERS. THE POLICY ALSO REQUIRES THAT EACH DIRECTOR AND OFFICER OF WSIA DIVERSITY FOUNDATION DISCLOSE ALL ACTUAL AND POTENTIAL CONFLICTS OF INTEREST AS THEY OCCUR. ON AN ANNUAL BASIS, EACH DIRECTOR SHALL BE REQUIRED TO COMPLETE AND SIGN A CONFLICT OF INTEREST DISCLOSURE STATEMENT. IN ADDITION, ANY WSIA DIVERSITY FOUNDATION DIRECTOR OR OFFICER, UPON RECOGNIZING HE OR SHE HAS A CONFLICT OR POTENTIAL CONFLICT OF INTEREST, SHALL PROMPTLY DISCLOSE THE CONFLICT OR POTENTIAL CONFLICT TO THE BOARD. EACH WSIA DIVERSITY FOUNDATION DIRECTOR OR OFFICER HAS A CONTINUING RESPONSIBILITY TO SCRUTINIZE HIS OR HER OUTSIDE BUSINESS, INDUSTRY AND PERSONAL INTERESTS AND ACTIVITIES FOR POTENTIAL CONFLICTS AND TO PROMPTLY DISCLOSE THEM. THIS DISCLOSURE POLICY IS TO BE CONSTRUED BROADLY, RATHER THAN NARROWLY, AND ANY DOUBTS AS TO THE APPLICATION OF THIS POLICY SHOULD BE RESOLVED IN FAVOR OF DISCLOSURE. FORM 990, PART VI, SECTION B, LINE 15 FOUNDATION ACTIVITIES ARE CONDUCTED BY EMPLOYEES OF WSIA. FORM 990, PART VI, SECTION C, LINE 19 A COPY OF THE BYLAWS IS POSTED ON THE FOUNDATION'S WEBSITE AND WE PROVIDE ALL DOCUMENTS, INCLUDING THE CONFLICTS OF INTEREST POLICY AND FINANCIAL STATEMENT, UPON REQUEST. WHOLESALE & SPECIALTY INSURANCE ASSOCIATION 4131 N MULBERRY DR STE 200 KANSAS CITY MO 64116 860140772 MEMBER ORGANIZATION REPRESENTING WHOLESALE, SPECIALTY & SURPLUS LINES MO 501(C)(6) N/A 0 WSIA EDUCATION FOUNDATION 4131 N MULBERRY DR STE 200 KANSAS CITY MO 64116 431601552 STUDENT-FOCUSED EDCUATIONAL PROGRAMS, SYMPOSIUMS & SCHOLARSHIPS MO 501(C)(3) LINE 7 N/A 0 0 0 0 0 1 0 0 0 0 0 0 0 1 1 1 1 0 0 0