2025-10-10T11:41:15-05:00 2024-12-31 410746749 CLIFTONLARSONALLEN LLP 227 WEST TRADE STREET SUITE 800 CHARLOTTE NC 28202 990 2024-01-01 953619991 SELF INSURANCE INSTITUTE OF AMERICA INC SELF 8008517789 103 N MAPLE STREET SIMPSONVILLE SC 29681 MIKE FERGUSON PRESIDENT/CEO 8008517789 2025-10-07 1 1 KATHRINE A WARLICK P02065266 7049985200 2025-10-06 2024 2025-03-06 01:10:19Z X MATTHEW KIRK 103 N MAPLE STREET SIMPSONVILLE SC 29681 7321814 0 1 X WWW.SIIA.ORG X 1981 CA PROMOTING COOPERATION OF SELF-INSURANCE INDUSTRY MEMBERS OR USERS OF SELF-INSURANCE SERVICES. 10 10 0 8 0 0 2486438 2515168 3967368 4664143 86435 128122 994 14381 6541235 7321814 0 0 0 0 0 0 0 0 0 6263048 6934212 6263048 6934212 278187 387602 3954706 4121881 2034955 1804076 1919751 2317805 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 1 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 1 0 0 0 0 0 1 1 0 0 0 X 10 10 0 1 0 0 1 1 0 1 1 0 0 0 1 1 0 0 1 0 0 0 CA X JENNIFER IVY 7044902704 421 SOUTH IREDELL AVENUE SPENCER NC 28159 X JOHN CAPASSO CHAIRMAN 5.00 X X 0 0 0 MATTHEW KIRK CHAIRMAN-ELECT 5.00 X X 0 0 0 AMY GASBARRO TREASURER/SECRETARY 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 ORLO DIETRICH BOARD MEMBER 1.00 X 0 0 0 DEBORAH HODGES BOARD MEMBER 1.00 X 0 0 0 MARK LAWRENCE BOARD MEMBER 1.00 X 0 0 0 ADAM RUSSO 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 4712578 1 2378368 136800 2515168 EDUCATIONAL CONFERENCE 611430 4664143 4664143 4664143 128122 128122 MISCELLANEOUS 524298 14381 14381 14381 7321814 4664143 0 142503 4712578 32160 58109 217623 5867 76022 1600591 3939 MEMBERSHIP 187626 CONTINGENCIES 30624 GENERAL AND ADMIN 7215 TASK FORCE EXPENSE 1196 662 6934212 772312 669400 581006 1505978 4202 6351 455170 284534 2142016 1655618 3954706 4121881 24925 37155 2010030 1766921 2034955 1804076 X 1919751 2317805 1919751 2317805 3954706 4121881 387602 10452 0 X X 0 1 X 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 0 0 INVESTMENTS - CERTIFICATES OF DEPOSIT 1655618 F 1655618 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, 2024 AND 2023. EUROPE (INCLUDING ICELAND & GREENLAND) 0 0 PROGRAM SERVICES CONFERENCE 52076 0 0 0 0 0 0 52076 0 52076 0 0 0 0 0 0 FORM 990, PART III, LINE 2 INTERNATIONAL CONFERENCE IN DUBLIN, HIGH-COST DRUG FORUM FORM 990, PART VI, SECTION A, LINE 3 CALMETTO MANAGEMENT GROUP (CMG) PROVIDED MANAGEMENT SERVICES IN 2024. MIKE FERGUSON IS PRESIDENT AND CEO OF CMG. ERICA MASSEY IS EVP & CFO OF CMG. THE ORGANIZATION PAID CMG FOR SERVICES PROVIDED IN 2024. FORM 990, PART VI, SECTION A, LINE 6 MEMBERS ELECT DIRECTORS AND OFFICERS. FORM 990, PART VI, SECTION A, LINE 7A MEMBERS ELECT DIRECTORS AND OFFICERS FORM 990, PART VI, SECTION B, LINE 11B THE 990 IS REVIEWED BY THE MANAGEMENT COMPANY AND THE CHAIRMAN OF THE BOARD PRIOR TO FILING. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XII, LINE 2C: THE PROCESS FOR SELECTING THE AUDITOR AND OVERSEEING THE AUDIT PROCESS IS UNCHANGED FROM THE PRIOR YEAR.