2024-11-07T16:32:53-06:00 2023-12-31 410746749 CLIFTONLARSONALLEN LLP 220 S 6TH STREET SUITE 300 MINNEAPOLIS MN 55402 990 2023-01-01 270870964 ASSOCIATION OF WORKPLACE INVESTIGATORS INC ASSO 6512902266 1601 UTICA AVE S SUITE 213 MINNEAPOLIS MN 55416 MONICA JEFFREY PRESIDENT 6512902266 2024-11-07 1 1 DANIEL PERSAUD P01603513 6123764500 2024-11-07 2023 2024-10-15 13:58:12Z X ELI MAKUS 1601 UTICA AVE S SUITE 213 MINNEAPOLIS MN 55416 2024587 0 X WWW.AWI.ORG X 2009 MN PROMOTE AND ENHANCE THE QUALITY OF IMPARTIAL WORKPLACE INVESTIGATIONS. 15 15 0 100 0 0 0 0 1941791 1995941 7392 26799 6064 1847 1955247 2024587 0 0 0 0 15020 25512 0 0 0 1472663 1538528 1487683 1564040 467564 460547 2894921 3530240 895969 1003589 1998952 2526651 PROMOTE AND ENHANCE THE QUALITY OF IMPARTIAL WORKPLACE INVESTIGATIONS. 0 0 CONDUCTED EDUCATION AND TRAINING PROGRAMS, INCLUDING WEBINARS, 5 SEMINARS, AN ANNUAL CONFERENCE WITH OVER 280 ATTENDEES, AND 4 NATIONAL TRAINING INSTITUTES EACH WITH APPROXIMATELY 60 ATTENDEES. 0 0 0 1 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 0 0 0 0 0 0 0 0 0 0 0 0 0 1 7 0 1 0 0 0 0 0 0 0 0 0 X 15 15 0 1 0 0 1 1 1 1 1 0 1 1 1 1 1 1 1 1 0 0 0 CA X EWALD CONSULTING 6512906260 1601 UTICA AVE S SUITE 213 MINNEAPOLIS MN 55416 X ELI MAKUS PRESIDENT 5.00 X X 0 0 0 MONICA JEFFREY VICE PRESIDENT 5.00 X X 0 0 0 REUBEN MJAANES TREASURER 3.00 X X 0 0 0 CARA PANEBIANCO SECRETARY 3.00 X X 0 0 0 BRITT-MARIE COLE-JOHNSON DIRECTOR 3.00 X 0 0 0 DINAMARY HORVATH DIRECTOR 3.00 X 0 0 0 OLIVER MCKINSTRY DIRECTOR 3.00 X 0 0 0 JEFFREY BUEBENDORF DIRECTOR 3.00 X 0 0 0 ELENA PARASKEVAS-THADANI DIRECTOR 3.00 X 0 0 0 ANGELA STOLER DIRECTOR 3.00 X 0 0 0 ROBERTA YANG DIRECTOR 3.00 X 0 0 0 CARL BOTTERUD DIRECTOR 3.00 X 0 0 0 CAROLE ROSS DIRECTOR 3.00 X 0 0 0 DAN SCHORR DIRECTOR 3.00 X 0 0 0 LAURIE KRUEGER EXECUTIVE DIRECTOR 20.00 X 0 0 0 0 0 0 0 0 0 0 EWALD CONSULTING 1601 UTICA AVE S SUITE 213 MINNEAPOLIS MN 55416 MANAGEMENT SERVICES 343432 1 REGISTRATION INCOME 611430 1418203 1418203 MEMBERSHIP DUES 900099 527488 527488 SPONSORSHIP INCOME 611430 48900 48900 EXHIBITOR INCOME 611430 1600 1600 PROGRAM MATERIALS 611430 -250 -250 1995941 26799 26799 MISCELLANEOUS INCOME 900099 1847 1847 1847 2024587 1995941 0 28646 25512 310142 1187 22630 98887 3708 43953 9069 67938 705810 31356 2116 SPEAKER EXPENSES 120792 BANK/CC PROCESSING FEES 81595 MISCELLANEOUS 20344 ANSI FEES 8100 10901 1564040 1997871 1379803 342150 1163699 68475 9142 81855 117186 373214 860410 31356 0 2894921 3530240 17395 36465 878574 967124 895969 1003589 X 1998952 2526651 1998952 2526651 2894921 3530240 460547 67152 0 X 0 1 X 1 0 0 1 0 0 X 2091739 67152 67152 2024587 0 2024587 1564040 0 1564040 0 1564040 PART X, LINE 2: ASSOCIATION OF WORKPLACE INVESTIGATORS, INC. QUALIFIES FOR TAX-EXEMPT STATUS UNDER SECTION 501(C)(6) OF THE INTERNAL REVENUE CODE AS A BUSINESS LEAGUE NOT ORGANIZED FOR PROFIT. ASSOCIATION OF WORKPLACE INVESTIGATORS, INC. RECOGNIZES THE FINANCIAL STATEMENT IMPACT OF A TAX POSITION WHEN IT IS MORE LIKELY THAN NOT THAT THE POSITION WILL BE SUSTAINED UPON EXAMINATION. ASSOCIATION OF WORKPLACE INVESTIGATORS, INC. HAS NO ON-GOING FEDERAL OR STATE INCOME TAX AUDITS. FORM 990, PART VI, SECTION A, LINE 1A THE OFFICERS OF THE CORPORATION AND THE IMMEDIATE PAST PRESIDENT OR OTHER EX-OFFICIO VOTING DIRECTOR SHALL SERVE AS THE EXECUTIVE COMMITTEE, WHICH SHALL BE A COMMITTEE OF THE BOARD. THE EXECUTIVE COMMITTEE, UNLESS LIMITED BY A RESOLUTION OF THE BOARD, SHALL HAVE AND MAY EXERCISE ALL THE AUTHORITY OF THE BOARD IN THE MANAGEMENT OF THE BUSINESS AND AFFAIRS OF THE CORPORATION BETWEEN MEETINGS OF THE BOARD. FORM 990, PART VI, SECTION A, LINE 3 EWALD CONSULTING PROVIDES MANAGEMENT SERVICES. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS APPROXIMATELY 2400 MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A DIRECTORS ARE ELECTED BY THE MEMBERS. THE OTHER DIRECTOR IS THE IMMEDIATE PAST PRESIDENT, WHO IS AN EX-OFFICIO DIRECTOR. FORM 990, PART VI, SECTION A, LINE 7B DECISIONS WHICH REQUIRE APPROVAL OF THE MEMBERS UNDER THE CALIFORNIA NON-PROFIT CORPORATIONS CODE ARE SUBJECT TO APPROVAL BY THE MEMBERS. FORM 990, PART VI, SECTION B, LINE 11B A COPY OF THE 990 WILL BE PROVIDED TO EACH BOARD MEMBER PRIOR TO FILING FORM 990, PART VI, SECTION B, LINE 12C THE BOARD, COMMITTEE MEMBERS, AND STAFF ARE COVERED BY THE CONFLICT OF INTEREST POLICY. INDIVIDUALS REPORT WHETHER THEY HAVE CONFLICTS OF INTEREST AND THE BOARD REVIEWS ANY POTENTIAL CONFLICTS OF INTEREST. IF AN INDIVIDUAL IS DETERMINED TO HAVE A CONFLICT OF INTEREST, THEY RECUSE THEMSELVES FROM VOTING OR MAKING A RECOMMENDATION. THE ORGANIZATION DOCUMENTS ANY PROCEEDINGS RESULTING FROM CONFLICTS OF INTEREST IN MEETING MINUTES. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATIONS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE POSTED ON THE ORGANIZATION'S WEBSITE AND MADE AVAILABLE UPON REQUEST.