2024-09-26T09:03:25-05:00 2023-12-31 410746749 CLIFTONLARSONALLEN LLP 10700 NORTHUP WAY SUITE 200 BELLEVUE WA 98004 990 2023-01-01 043741178 MINNESOTA CHAPTER OF THE NATIONAL ASSOCIATION OF CORPORATE DIRECTORS MINN 6512951580 PO BOX 15061 MINNEAPOLIS MN 55415 MIRON MARCOTTE CHAIR 6512951580 2024-09-24 1 1 KURT BENNION CPA P01469618 4252506100 2024-09-24 2023 2024-08-08 14:25:15Z NACD-MN NACD MN MIRON MARCOTTE PO BOX 15061 MINNEAPOLIS MN 55415 342911 0 4252 X MINNESOTA.NACDONLINE.ORG X 2002 MN NACD INSPIRES TO A WORLD WHERE BUSINESSES ARE SUSTAINABLE, PROFITABLE AND TRUSTED. IT PROVIDES TOOLS, RESOURCES AND VOICE TO ADVANCE THIS VISION. 8 8 0 12 0 0 49265 329150 5040 13675 38 86 0 0 54343 342911 0 0 0 0 76093 55000 0 0 0 28318 125095 104411 180095 -50068 162816 28430 191246 0 0 28430 191246 X NACD INSPIRES TO A WORLD WHERE BUSINESSES ARE SUSTAINABLE, PROFITABLE AND TRUSTED. IT PROVIDES TOOLS, RESOURCES AND VOICE TO ADVANCE THIS VISION. 0 0 66027 0 13675 THE NACD MINNESOTA CHAPTER FOLLOWS THE MISSION OF NACD IN ADVANCING EXEMPLARY BOARD LEADERSHIP. IT IS A REQUIREMENT FOR EACH PROGRAM THAT THE TOPIC RELATE TO "GOVERNANCE AND WE REQUIRE A MINIMUM OF ONE DIRECTOR, PREFERABLY AN NACD MEMBER, AS A SPEAKER OR PRESENTER ON A PANEL. IN THIS WAY, WE OFFER THE LOCAL DIRECTOR COMMUNITY OPPORTUNITIES TO BECOME INFORMED AND EDUCATED, AS WELL AS PROVIDING A FORUM FOR DISCUSSION OF TOPICS RELATING TO THE BOARDROOM AND DIRECTOR PERFORMANCE.(CONTINUED IN SCHEDULE O)IN 2023, NACD-MN OFFERED 8 PROGRAMS - ONE VIRTUAL AND THE REST IN PERSON - WITH NEARLY 400 ATTENDEES. VIRTUAL PRICING WAS COMPLEMENTARY FOR MEMBERS AND $25 FOR NONMEMBERS. IN-PERSON PRICING WAS $50 FOR MEMBERS AND $65 FOR NONMEMBERS. NACD-MN PROGRAMMING FOCUSED ON THOSE WHO SERVE ON PUBLIC, PRIVATE AND NONPROFIT ORGANIZATION BOARDS, WITH AN EMPHASIS ON REPRESENTATION OF PEOPLE OF COLOR AND WOMEN PARTICIPANTS. CONTENT WAS DESIGNED TO STRENGTHEN BOARD GOVERNANCE AND EQUIP DIRECTORS TO BE READY TO NAVIGATE THE REALITIES OF BUSINESS TODAY. 66027 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 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 3 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 8 8 0 1 1 0 0 0 0 1 1 0 0 1 0 0 0 1 0 0 MN X MIRON MARCOTTE CO PROTIVITI 6512951580 PO BOX 15061 MINNEAPOLIS MN 55415 CHANNON LEMON EXECUTIVE DIRECTOR 10.00 X 55000 0 0 MIRON MARCOTTE CHAIR 1.00 X X 0 0 0 MELODIE ROSE VICE CHAIR & PROGRAM CHAIR 1.00 X X 0 0 0 JAMES POWELL TREASURER 1.00 X X 0 0 0 SARAH LYNN OQUIST SECRETARY 1.00 X X 0 0 0 BARBARA BUTTS WILLIAMS DIRECTOR 1.00 X 0 0 0 CHRISTY MORSE DIRECTOR 1.00 X 0 0 0 DARA RUDICK DIRECTOR 1.00 X 0 0 0 CHANDA SMITH BAKER DIRECTOR 1.00 X 0 0 0 55000 0 0 0 0 0 0 0 329150 329150 PROGRAM REGISTRATION 611430 13675 13675 13675 86 86 342911 13675 0 86 X 55000 27500 27500 71699 71699 1863 1863 3780 3780 45975 38527 7448 615 615 MISCELLANEOUS EXPENSES 1163 1163 180095 66027 114068 0 28430 91246 100000 28430 191246 0 0 X 28430 191246 28430 191246 28430 191246 162816 0 X 0 0 0 X 67182 49183 47933 49265 329150 542713 19412 2665 945 5040 13675 41737 86594 51848 48878 54305 342825 584450 0 0 0 584450 10 9 9 38 86 152 10 9 9 38 86 152 86604 51857 48887 54343 342911 584602 0.99970 0.99980 0.00030 0.00020 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED FORM 990, PART VI, SECTION A, LINE 1A THE BOARD OF DIRECTORS MAY DESIGNATE AN EXECUTIVE COMMITTEE COMPOSED OF THE BOARD'S OFFICERS AND UP TO FOUR OTHER DIRECTORS APPROVED BY THE BOARD. THE EXECUTIVE COMMITTEE HAS THE AUTHORITY OF THE BOARD IN THE MANAGEMENT OF THE ORGANIZATION IN THE INTERVAL BETWEEN MEETINGS OF THE BOARD. FORM 990, PART VI, SECTION A, LINE 3 CHANNON LEMON, THE EXECUTIVE DIRECTOR, OWNS INTENT ENERGY. HER SERVICES ARE PROVIDED THROUGH A CONTRACT WITH INTENT ENERGY. HER COMPENSATION REPORTED IN FORM 990, PART VII, SECTION A IS PAID THROUGH THIS AGREEMENT WITH INTENT ENERGY. FORM 990, PART VI, SECTION A, LINE 4 THE BYLAWS WERE AMENDED IN 2023 TO CHANGE THE BOARD PRESIDENT'S TITLE TO "CHAIR", TO CREATE THE VICE CHAIR POSITION, AND TO CREATE AN EXECUTIVE COMMITTEE. FORM 990, PART VI, SECTION B, LINE 11B PRIOR TO FILING, THE FORM 990 WAS REVIEWED BY THE EXECUTIVE DIRECTOR AS WELL AS THE BOARD CHAIR AND TREASURER. A COPY WAS PROVIDED TO ALL OTHER BOARD MEMBERS. FORM 990, PART VI, SECTION B, LINE 12 NACD-MN IS IN THE PROCESS OF IMPLEMENTING A WRITTEN CONFLICT OF INTEREST POLICY. NACD-MN WILL NOT ENTER INTO TRANSACTIONS THAT INVOLVE A CONFLICT OF INTEREST WITH A DIRECTOR, EXCEPT IN ACCORDANCE WITH THE PROVISIONS OF MINNESOTA STATUTES, SECTION 317A.255, AS NOW ENACTED OR HEREAFTER AMENDED. FORM 990, PART VI, SECTION B, LINE 15A THE BOARD OF DIRECTORS USES ITS KNOWLEDGE OF NONPROFIT COMPENSATION IN THE REGION WHEN SETTING THE EXECUTIVE DIRECTOR'S COMPENSATION. THIS COMPENSATION REVIEW IS CONDUCTED ANNUALLY. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION DOES NOT MAKE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY OR FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC. FORM 990, PART IX, LINE 11G PURCHASED SERVICES: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 71,699. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 71,699.