2024-11-13T07:46:20-06:00 2023-12-31 410746749 CLIFTONLARSONALLEN LLP 227 WEST TRADE STREET SUITE 800 CHARLOTTE NC 28202 990 2023-01-01 953619991 SELF INSURANCE INSTITUTE OF AMERICA INC SELF 8008517789 883 NE MAIN STREET 2ND FLOOR SIMPSONVILLE SC 29681 MICHAEL FERGUSON PRESIDENT/CEO 8008517789 2024-11-11 1 1 KATHERINE A WARLICK P02065266 7049985200 2024-11-11 2023 2024-10-15 13:58:12Z JOHN CAPASSO 883 NE MAIN STREET 2ND FLOOR SIMPSONVILLE SC 29681 6541235 0 X WWW.SIIA.ORG X 1981 CA PROMOTING COOPERATION OF SELF-INSURANCE INDUSTRY MEMBERS OR USERS OF SELF-INSURANCE SERVICES. 10 10 0 10 0 0 2569888 2486438 3164877 3967368 16689 86435 751 994 5752205 6541235 0 0 0 0 0 0 0 0 0 5449427 6263048 5449427 6263048 302778 278187 3219396 3954706 1602581 2034955 1616815 1919751 X GENERAL ADVANCEMENT OF COOPERATION BETWEEN MEMBERS ENGAGED IN THE SELF-INSURANCE INDUSTRY OR USERS OF SELF-INSURANCE SERVICES. 1 0 EDUCATIONAL CONFERENCES: EDUCATIONAL CONFERENCES HELD FOR ORGANIZATION'S NEARLY 800 MEMBERS AND OTHERS INVOLVED IN THE INDUSTRY. GOVERNMENT RELATIONS - LOBBYING SERVICES FOR FEDERAL AND STATE ISSUES AFFECTING THE ORGANIZATION'S NEARLY 800 MEMBERS. MEMBERSHIP: THE GENERAL ADVANCEMENT OF COOPERATING BETWEEN NEARLY 800 MEMBERS ENGAGED IN THE SELF-INSURANCE INDUSTRY AND/OR THE USERS OF SELF-INSURANCE. 0 1 0 1 0 0 0 0 0 0 1 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 1 1 0 0 0 X 10 10 0 1 0 0 1 0 0 1 1 0 0 1 1 1 0 0 1 0 0 0 CA X JENNIFER IVY 7044902704 421 SOUTH IREDELL AVENUE SPENCER NC 28159 X JOHN CAPASSO CHAIRMAN OF THE BOARD 1.00 X X 0 0 0 STACY BORANS BOARD MEMBER 1.00 X 0 0 0 MARK COMBS BOARD MEMBER 1.00 X 0 0 0 AMY GASBARRO TREASURER/SECRETARY 1.00 X X 0 0 0 ADAM RUSSO BOARD MEMBER 1.00 X 0 0 0 DEBORAH HODGES BOARD MEMBER 1.00 X 0 0 0 MATTHEW KIRK CHAIRMAN ELECT 1.00 X X 0 0 0 MARK LAWRENCE BOARD MEMBER 1.00 X 0 0 0 ORLO SPIKE DIETRICH BOARD MEMBER 1.00 X 0 0 0 BETH TURBITT BOARD MEMBER 1.00 X 0 0 0 0 0 0 0 0 0 0 CALMETTO MANAGEMENT GROUP 888 NE MAIN STREET 2 SIMPSONVILLE SC 29681 MANAGEMENT/GOV'T RELATIONS 4298828 1 2332838 153600 2486438 EDUCATIONAL CONFERENCE 611430 3967368 3967368 3967368 86435 86435 MISCELLANEOUS 524298 994 994 994 6541235 3967368 0 87429 4298828 6040 23679 2449 228181 6917 64469 1430345 3866 MEMBERSHIP 184356 GENERAL AND ADMIN 9329 CONTINGENCIES 4589 6263048 1324489 772312 1215166 581006 4285 4202 192189 455170 483267 2142016 3219396 3954706 29545 24925 1573036 2010030 1602581 2034955 X 1616815 1919751 1616815 1919751 3219396 3954706 278187 24749 0 X 0 1 X 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 0 0 INVESTMENTS - CERTIFICATES OF DEPOSIT 2142016 F 2142016 X PART X, LINE 2: THE INSTITUTE IS EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(C)(6) OF THE IRC AND SECTION 23701D OF THE CALIFORNIA REVENUE AND TAXATION CODE (CRTC). ACCORDINGLY, THE ACCOMPANYING CONSOLIDATED FINANCIAL STATEMENTS DO NOT REFLECT A PROVISION OR LIABILITY FOR FEDERAL AND STATE INCOME TAXES. THE INSTITUTE FOLLOWS THE INCOME TAX STANDARD REGARDING THE RECOGNITION AND MEASUREMENT OF UNCERTAIN TAX POSITIONS, WHICH CLARIFIES THE ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES RECOGNIZED IN AN ENTITY'S CONSOLIDATED FINANCIAL STATEMENTS AND PRESCRIBES A RECOGNITION THRESHOLD AND MEASUREMENT PRINCIPLES FOR THE CONSOLIDATED FINANCIAL STATEMENT RECOGNITION AND MEASUREMENT OF TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN ON A TAX RETURN THAT ARE NOT CERTAIN TO BE REALIZED. MANAGEMENT HAS DETERMINED THAT IT DOES NOT HAVE ANY MATERIAL UNCERTAIN TAX POSITIONS AS OF DECEMBER 31, 2023 AND 2022. FORM 990, PART III, LINE 2 INTERNATIONAL CONFERENCE FORM 990, PART VI, SECTION A, LINE 3 CALMETTO MANAGEMENT GROUP PROVIDED ASSOCIATION MANAGEMENT SERVICES. ERICA MASSEY IS EVP AND CFO OF CALMETTO MANAGEMENT GROUP. THE ORGANIZATION PAID CALMETTO FOR SERVICES PROVIDED IN 2023. FORM 990, PART VI, SECTION A, LINE 6 MEMBERS ELECT DIRECTORS AND OFFICERS. FORM 990, PART VI, SECTION B, LINE 11B THE CEO OF THE ASSOCIATION AND MANAGEMENT REVIEW THE 990 PRIOR TO FILING. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST.