2024-11-12T10:21:19-06:00 2023-12-31 911194016 CLARK NUBER PS 10900 NE 4TH ST STE 1400 BELLEVUE WA 98004 990 2023-01-01 911427013 WASHINGTON TECHNOLOGY INDUSTRY ASSOCIATION WASH 2064483033 1595 NW GILMAN BLVD 6B ISSAQUAH WA 98027 NAOTO ONISHI CONTROLLER 2067077968 2024-11-09 1 0 MEGAN R RYAN P00737884 4254544919 2024-11-09 2023 2024-10-15 13:58:12Z MICHAEL SCHUTZLER 1595 NW GILMAN BLVD 6B ISSAQUAH WA 98027 6321275 0 X WWW.WASHINGTONTECHNOLOGY.ORG X 1984 WA FOSTER A ROBUST, EQUITY-CENTERED TECHNOLOGY SECTOR THAT EMPOWERS THRIVING COMMUNITIES. 19 18 42 18 347166 344666 1500105 1226249 355349 407264 505156 355832 4441585 4331930 6802195 6321275 0 0 0 0 4664479 5118485 0 0 0 2293425 2298053 6957904 7416538 -155709 -1095263 969897 775244 1557526 2436615 -587629 -1661371 TO FOSTER A ROBUST, EQUITY-CENTERED TECHNOLOGY SECTOR THAT EMPOWERS THRIVING COMMUNITIES. 0 0 IN 2023 WASHINGTON TECHNOLOGY INDUSTRY ASSOCIATION (WTIA) EXPANDED SPONSOR BASE FROM 51 TO 59 COMPANIES, WITH 10 NEW TECH SPONSORS. WTIA ALSO WON A $300K EXTENSION TO ITS WA COMMERCE GRANT FOR AI, BLOCKCHAIN, AND QUANTUM COMPUTING ACCELERATOR PROGRAMS. IN ADDITION, WTIA SWITCHED ITS HEALTHCARE PARTNER FROM PREMERA TO UNITED, TRIPLING WTIA REACH IN WA AND ENABLING EXPANSION. WTIA SUCCESSFULLY SPUN OUT THE U.S. BLOCKCHAIN ASSOCIATION TO THE GLOBAL BLOCKCHAIN BUSINESS COUNCIL, STRENGTHENING GLOBAL BLOCKCHAIN COLLABORATION. 0 1 1 1 0 0 0 0 0 0 0 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 1 41 0 1 42 1 1 1 0 0 0 0 0 0 0 X 19 18 0 0 0 0 0 0 0 1 1 0 1 1 1 1 1 1 1 1 1 1 0 X NAOTO ONISHI 2067077968 1595 NW GILMAN BLVD 6B ISSAQUAH WA 98027 X MICHAEL SCHUTZLER CHIEF EXECUTIVE OFFICER 14.00 26.00 X X 443293 0 35522 DAVE COTTER BOARD CHAIR, EXEC. COMMITTEE 0.50 0.00 X X 0 0 0 KRISTEN FORECKI VICE CHAIR, EXEC. COMMITTEE 0.50 0.00 X X 0 0 0 KRAIG BAKER SECRETARY, EXEC. COMMITTEE 0.50 0.00 X X 0 0 0 MICHELLE FERRIS TREASURER, EXEC. COMMITTEE 0.50 0.00 X X 0 0 0 DAVE PARKER DIRECTOR, EXEC. COMMITTEE 0.50 0.00 X 0 0 0 LEN JORDAN DIRECTOR, EXEC. COMMITTEE 0.50 0.00 X 0 0 0 DAN WAGGONER DIRECTOR, EXEC. COMMITTEE 0.50 0.00 X 0 0 0 COLLEEN KERR DIRECTOR 0.20 0.00 X 0 0 0 ZACH CARSTENSEN DIRECTOR 0.20 0.00 X 0 0 0 CHARLES KNUTSON DIRECTOR 0.20 0.00 X 0 0 0 NATHAN GARNETT DIRECTOR 0.20 0.00 X 0 0 0 MICHAEL REESE DIRECTOR 0.20 0.00 X 0 0 0 GIL WOOTTON DIRECTOR 0.20 0.00 X 0 0 0 LEN JORDAN DIRECTOR 0.20 0.00 X 0 0 0 RANDA MINKARAH DIRECTOR 0.20 0.00 X 0 0 0 ALEX PIETSCH DIRECTOR 0.20 0.00 X 0 0 0 SHWETAK PATER DIRECTOR 0.20 0.00 X 0 0 0 RAINER GALWICK DIRECTOR 0.20 0.00 X 0 0 0 ROBERT TE WINKEL CHIEF FINANCIAL OFFICER 20.20 19.80 X 245483 0 39762 YOLANDA CHASE CHIEF DIVERSITY OFFICER 40.00 0.00 X 199198 0 14629 NAOTO ONISHI CONTROLLER, WTIA, HRBI 40.00 0.00 X 150683 0 17085 BELINDA NIEVES VP, HUMAN RESOURCES 40.00 0.00 X 214935 0 18972 KELLY FUKAI VP, PUBLIC POLICY 40.00 0.00 X 204335 0 19008 KRISTINA MINEAR DIRECTOR OF PARTNERSHIPS 40.00 0.00 X 172867 0 36819 LAURIE BRINKLY CHIEF OF STAFF 40.00 0.00 X 166709 0 28152 EILEEN NORTON SR DIR PROJECTS & LEGAL OPERATIONS 40.00 0.00 X 162249 0 7663 APRIL HOUSE PRESIDENT HR BENEFITS INC 1.00 40.00 X 359250 0 11875 JENNIFER CARLSON EXECUTIVE DIRECTOR, WTIA WI 1.00 40.00 X 249516 0 40315 OSAMA SHAMS EDDIN CONTROLLER, APPRENTI 0.00 40.00 X 152235 0 16697 ROBYN CONTI CONTENT & ENGAGEMENT DIRECTOR 40.00 0.00 X 142240 0 33212 NICHOLAS REID ELLINGSON DIRECTOR OF PRODUCTS 40.00 0.00 X 128085 0 15689 2991078 0 335400 20 0 1 0 0 381047 845202 1226249 MEMBERSHIP DUES 541900 289225 289225 COURSES & TRAINING 541900 110666 110666 EVENT FEES 541900 7373 7373 407264 355832 355832 1324130 347166 976964 EXPENSE REIMB. 541900 3007413 3007413 387 387 3007800 6321275 407264 347166 4340596 X 2177364 2142516 68503 427002 303100 15545 103324 96614 780627 170036 63583 62863 31679 240768 51500 39798 UNRELATED BUS. INC. TAX 72904 DUES & SUBSCRIPTIONS 399946 BUSINESS TAXES 111901 PAC CONTRIBUTIONS 36400 20565 7416538 251814 235390 49266 47203 278735 82269 162558 156241 227524 254141 969897 775244 711412 694888 546114 305546 700000 300000 500000 0 236181 1557526 2436615 X -587629 -1661371 -587629 -1661371 969897 775244 -1095263 21521 0 X 0 1 X 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 36400 36400 36400 1 REP ALEX YBARRA PO BOX 175 QUINCY WA 98848 834576849 300 REP ALICIA RULE 338B LEG ROOM 334 JLOB PO BOX 40600 OLYMPIA WA 98504 300 REP CHIPALO STREET JLOB 310 PO BOX 40600 OLYMPIA WA 98504 300 REP BILL RAMOS JLOB 325 PO BOX 40600 OLYMPIA WA 98504 300 SEN YASMIN TRUDEAU 2522 N PROCTOR ST 520 TACOMA WA 98406 873173541 300 REP VANDANA SLATTER 11900 NE 1ST STREET BELLEVUE WA 98005 461880322 300 SEN TWINA NOBLES 416 LEGISLATIVE BUILDING PO BOX 404 OLYMPIA WA 98504 473370508 300 REP TINA ORWALL 430 LEGISLATIVE BUILDING PO BOX 406 OLYMPIA WA 98504 300 REP TIMM ORMSBY PO BOX 2177 SPOKANE WA 99210 830713482 300 REP TANA SENN PO BOX 771 MERCER ISLAND WA 98040 463757260 300 REP APRIL BERG PO BOX 14893 MILLCREEK WA 98082 850659766 600 REP SUZANNE SCHMIDT 468 JOHN L OBRIEN BUILDING PO BOX OLYMPIA WA 98504 300 REP STEPHANIE BARNARD 469 JOHN L OBRIEN BUILDING PO B OLYMPIA WA 98504 300 REP SHELLEY KLOBA LEG132A PO BOX 40600 OLYMPIA WA 98504 300 REP SHARON WYLIE 414 JOHN L OBRIEN BUILDING PO BOX OLYMPIA WA 98504 600 REP SHARLETT MENA JLOB 319 PO BOX 40600 OLYMPIA WA 98504 300 THE LEADERSHIP COUNCIL FUND PO BOX 40600 OLYMPIA WA 98508 911714860 1000 SENATE DEMOCRATIC CAMPAIGN COMMITTEE 5628 AIRPORT WAY S STE 108 SEATTLE WA 98108 462614068 1000 REP SAM LOW 430 JOHN L OBRIEN BUILDINGVPO B OLYMPIA WA 98504 300 SEN REBECCA SALDANA PO BOX 20776 SEATTLE WA 98102 814617205 600 REP PETER ABBARNO 411 JOHN L OBRIEN BUILDING PO B OLYMPIA WA 98504 473697034 300 SEN ANNETTE CLEVELAND 220 CHERBERG BUILDING PO BOX 40449 OLYMPIA WA 98504 454514627 300 SEN PERRY DOZIER 204 LEGISLATIVE MODULAR BUILDING CA OLYMPIA WA 98504 301212231 600 REP PAUL HARRIS 1916 SE 130TH AVE VANCOUVER WA 98683 272531536 600 REP NICOLE MACRI PO BOX 9100 SEATTLE WA 98109 811159785 300 REP MONICA STONIER 7817 NE 69TH STREET VANCOUVER WA 98662 271504430 600 REP MIKE VOLZ 827 W 1ST AVE SUITE 423 SPOKANE WA 99201 813891241 600 REP MIKE STEELE 335A LEGISLATIVE BUILDING PO BOX OLYMPIA WA 98504 821505405 600 SEN MIKE PADDEN 215 LEGISLATIVE MODULAR BUILDING PO OLYMPIA WA 98504 275568154 300 REP MIKE CHAPMAN 132B LEGISLATIVE BUILDING PO BOX 40 OLYMPIA WA 98504 300 REP MIA GREGERSON JLOB 328 PO BOX 40600 OLYMPIA WA 98504 300 REP MELANIE MORGAN JLOB 370 PO BOX 40600 OLYMPIA WA 98504 300 SEN ANDY BILLIG PO BOX 145 SPOKANE WA 99210 271127517 600 SEN MARKO LIIAS 401 2ND AVE S STE 303 SEATTLE WA 98104 260696977 600 REP MARI LEAVITT PO BOX 65195 TACOMA WA 98466 812668177 300 SEN CLAIRE WILSON LEGISLATIVE BUILDING PO BOX 40430 OLYMPIA WA 98504 824403196 600 SEN LIZ LOVELETT 233 JOHN A CHERBERG BUILDING PO BO OLYMPIA WA 98504 834576418 300 REP LIZ BERRY PO BOX 9100 SEATTLE WA 98109 844023836 600 SEN LISA WELLMAN 218 JOHN A CHERBERG BUILDING PO BO OLYMPIA WA 98504 812563603 300 REP LEONARD CHRISTIAN 122C LEGISLATIVE BUILDING PO BOX OLYMPIA WA 98504 992346696 300 REP LAURIE JINKINS PO BOX 2032 TACOMA WA 98401 272214467 600 REP LARRY SPRINGER 10536 NE 122ND STREET KIRKLAND WA 98034 830382872 600 REP ANDREW BARKIS PO BOX 8728 LACEY WA 98509 811755579 600 REP KRISTINE REEVES 1815 SW CAMPUS DRIVE 26332 FEDERAL WAY WA 98093 812277473 600 REP KEVIN WATERS 401 MAPLE WAY STEVENSON WA 98648 874162054 300 REP KELLY CHAMBERS 1002 N MERIDIAN SUITE C100 PMB 207 PUYALLUP WA 98371 825044633 600 SEN KAREN KEISER PO BOX 13290 DES MOINES WA 98198 911947669 600 SEN JUNE ROBINSON 616 WETMORE AVE EVERETT WA 98201 455346884 600 REP JULIO CORTES JOHN L OBRIEN BUILDING PO BOX 4 OLYMPIA WA 98504 300 REP JT WILCOX PO BOX 747 MCKENNA WA 98558 270758934 300 SEN JOHN BRAUN 1955 SALZER VALLEY RD CENTRALIA WA 98531 455101339 600 REP JOE TIMMONS JLOB 419 PO BOX 40600 OLYMPIA WA 98504 300 SEN JOE NGUYEN PO BOX 23037 SEATTLE WA 98102 825037835 600 REP AMY WALEN PO BOX 853 REDMOND WA 98073 824989832 1200 REP JOE FITZGIBBON LEG 339A PO BOX 40600 OLYMPIA WA 98504 600 REP JAKE FEY PO BOX 1372 TACOMA WA 98401 861121642 600 REP JACQUELIN MAYCUMBER PO BOX 945 REPUBLIC WA 99166 821133084 300 HOUSE REPUBLICAN ORGANIZATIONAL COMMITTEE PO BOX 7222 OLYMPIA WA 98507 916177625 1000 HOUSE DEMOCRATIC CAMPAIGN COMMITTEE 4103 1ST AVE S SUITE D SEATTLE WA 98134 916178946 1000 REP GREG CHENEY 406 JOHN L OBRIEN BUILDING PO B OLYMPIA WA 98504 300 REP ERIC ROBERTSON 465 JOHN L OBRIEN BUILDING PO BO OLYMPIA WA 98504 600 REP ED ORCUTT PO BOX 1280 KALAMA WA 98625 900038949 600 REP DREW STOKESBARY PO BOX 92 AUBURN WA 98071 465287065 600 SEN DREW MACEWEN LEGISLATIVE MODULAR BUILDING 115 OLYMPIA WA 98504 364732450 600 REP DREW HANSEN PO BOX 9100 SEATTLE WA 98109 453489418 600 SEN DEREK STANFORD LEGISLATIVE BUILDING 402 PO BOX 40 OLYMPIA WA 98504 272317624 600 REP DAVID HACKNEY PO BOX 12066 SEATTLE WA 98102 844680106 300 REP DAVE PAUL 424 JOHN L OBRIEN BUILDING PO BOX OLYMPIA WA 98504 300 SEN CURTIS KING 414 LEGISLATIVE BUILDING OLYMPIA WA 98504 208314962 600 REP CLYDE SHAVERS JLOB 311 PO BOX 40600 OLYMPIA WA 98504 300 REP CINDY RYU PO BOX 33548 SHORELINE WA 98133 202771557 600 REP CHRIS STEARNS JLOB 306 PO BOX 40600 OLYMPIA WA 98504 300 SEN CHRIS GILDON 116 LEGISLATIVE MODULAR BUILDING P OLYMPIA WA 98504 825179579 300 REP CHRIS CORRY PO BOX 1051 YAKIMA WA 98907 825239321 300 SEN MARK MULLET 3129 NE HARRISON ST ISSAQUAH WA 98029 454091046 1200 0 0 1 289225 74551 37219 111770 28923 82847 0 INTERCOMPANY PAYABLES 236181 236181 X X X X 0 0 0 MICHAEL SCHUTZLER CHIEF EXECUTIVE OFFICER 344764 0 98529 0 0 0 13125 0 22397 0 478815 0 0 0 APRIL HOUSE PRESIDENT HR BENEFITS INC 275000 0 84250 0 0 0 9830 0 2045 0 371125 0 0 0 JENNIFER CARLSON EXECUTIVE DIRECTOR, WTIA WI 213956 0 35560 0 0 0 9300 0 31015 0 289831 0 0 0 ROBERT TE WINKEL CHIEF FINANCIAL OFFICER 193755 0 51728 0 0 0 8785 0 30977 0 285245 0 0 0 BELINDA NIEVES VP, HUMAN RESOURCES 196810 0 18125 0 0 0 8000 0 10972 0 233907 0 0 0 KELLY FUKAI VP, PUBLIC POLICY 204335 0 0 0 0 0 7858 0 11150 0 223343 0 0 0 YOLANDA CHASE CHIEF DIVERSITY OFFICER 179198 0 20000 0 0 0 3333 0 11296 0 213827 0 0 0 KRISTINA MINEAR DIRECTOR OF PARTNERSHIPS 167862 0 5005 0 0 0 6150 0 30669 0 209686 0 0 0 LAURIE BRINKLY CHIEF OF STAFF 152209 0 14500 0 0 0 5908 0 22244 0 194861 0 0 0 ROBYN CONTI CONTENT & ENGAGEMENT DIRECTOR 136407 0 5833 0 0 0 0 0 33212 0 175452 0 0 0 EILEEN NORTON SR DIR PROJECTS & LEGAL OPERATIONS 125000 0 37249 0 0 0 6205 0 1458 0 169912 0 0 0 OSAMA SHAMS EDDIN CONTROLLER, APPRENTI 121335 0 30900 0 0 0 6116 0 10581 0 168932 0 0 0 NAOTO ONISHI CONTROLLER, WTIA, HRBI 119783 0 30900 0 0 0 5709 0 11376 0 167768 0 0 0 FORM 990, PART VI, SECTION A, LINE 1A THE EXECUTIVE COMMITTEE MAY EXERCISE ALL POWERS OF THE BOARD, WHICH ARE PERMITTED TO BE DELEGATED TO A COMMITTEE OF THE BOARD BY APPLICABLE LAW AND ARE NOT RESERVED POWERS IDENTIFIED ELSEWHERE IN THE BYLAWS, INCLUDING BUT NOT LIMITED TO APPROVING AN ANNUAL BUDGET, FORMING OR DISSOLVING COMMITTEES, APPROVING CHANGES TO THE BUDGET, EVALUATING THE CEO, APPROVING THE HIRING OF EXECUTIVE STAFF REPORTING TO THE CEO, ETC. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 WAS PREPARED UNDER THE DIRECTION OF THE CONTROLLER BY THE INDEPENDENT ACCOUNTING FIRM CLARK NUBER PS. A DRAFT COPY OF THE ORGANIZATION'S FORM 990 WAS FIRST PROVIDED TO THE ORGANIZATION'S CONTROLLER WHO REVIEWED THE FORM 990 FOR ACCURACY AND COMPLETENESS. ANY QUESTIONS, CONCERNS, OR ISSUES RAISED WERE ADDRESSED, AND ANY NECESSARY REVISIONS WERE MADE TO THE FORM 990. THE FINAL VERSION OF THE FORM 990 WAS REVIEWED AND APPROVED BY THE CONTROLLER. FORM 990, PART VI, SECTION B, LINE 12C TO ENSURE THE ORGANIZATION OPERATES IN A MANNER CONSISTENT WITH ITS TAX-EXEMPT PURPOSES AND DOES NOT ENGAGE IN ACTIVITIES THAT COULD JEOPARDIZE ITS TAX-EXEMPT STATUS, MANAGEMENT CONTINUOUSLY CONDUCTS REVIEWS OF CONTRACTUAL ARRANGEMENTS. THE REVIEWS INCLUDE, AT A MINIMUM, THE FOLLOWING: WHETHER THE CONTRACTUAL ARRANGEMENTS WITH SERVICE PROVIDERS AND THE SERVICES PROVIDED ARE REASONABLE, BASED ON COMPETENT MARKET AND SURVEY INFORMATION, AND THE RESULT OF ARM'S LENGTH NEGOTIATION. WHETHER CONTRACTUAL ARRANGEMENTS WITH SERVICE PROVIDERS AND ARRANGEMENTS WITH OTHER ORGANIZATIONS CONFORM TO WRITTEN POLICIES, ARE PROPERLY RECORDED, REFLECT REASONABLE INVESTMENT OR PAYMENTS FOR GOODS AND SERVICES, FURTHER TAX-EXEMPT PURPOSES, AND DO NOT RESULT IN INUREMENT, IMPERMISSIBLE PRIVATE BENEFIT OR IN AN EXCESS BENEFIT TRANSACTION. WHETHER ANY TRANSACTION CONDUCTED BY THE ORGANIZATION INVOLVES OR COULD POSSIBLY GIVE RISE TO A CONFLICT OF INTEREST. ADDITIONALLY, EACH DIRECTOR, OFFICER AND EMPLOYEE OF THE WASHINGTON TECHNOLOGY INDUSTRY ASSOCIATION (COVERED PERSON) HAS AN ONGOING DUTY TO DISCLOSE ALL MATERIAL FACTS OF EVERY ACTUAL OR POTENTIAL CONFLICT OF INTEREST EXISTING WHEN HE OR SHE IS OFFERED OR ELECTED TO BECOME A COVERED PERSON, OCCURRING AFTER THE ACCEPTANCE OF A POSITION AS A COVERED PERSON, AND ANNUALLY THROUGH A CONFLICT OF INTEREST SURVEY. BASED ON ALL MATERIAL FACTS, THE BOARD OF DIRECTORS DETERMINES IF A CONFLICT OF INTEREST EXISTS AND WHAT, IF ANY, ACTIONS ARE REQUIRED TO ELIMINATE OR MITIGATE THE CONFLICT OF INTEREST. THE DIRECTORS EVALUATE THE DISCLOSURES TO DETERMINE WHETHER EACH INVOLVES AN ACTUAL CONFLICT OF INTEREST AND MAY ATTEMPT TO DEVELOP ALTERNATIVES TO REMOVE A CONFLICT FROM THE SITUATION. A COVERED PERSON WHO HAS AN ACTUAL OR POTENTIAL CONFLICT OF INTEREST IS NOT PRESENT FOR OR LEAVES ANY PORTION OF A MEETING AT WHICH THE DIRECTORS ARE VOTING TO DETERMINE WHETHER A CONFLICT EXISTS, BUT MAY BE PRESENT PRIOR TO THE VOTE OR DISCUSSION OF THE VOTE TO MAKE A PRESENTATION TO THE DIRECTORS, DISCLOSE ADDITIONAL FACTS, OR RESPOND TO QUESTIONS. THE ORGANIZATION MAY ENTER INTO A TRANSACTION OR ARRANGEMENT IN WHICH A COVERED PERSON HAS A CONFLICT OF INTEREST ONLY IF THE COVERED PERSON HAS DISCLOSED SUCH CONFLICT OF INTEREST IN ACCORDANCE WITH THE ORGANIZATION'S POLICY AND EITHER: THE DIRECTORS APPROVE THE TRANSACTION OR ARRANGEMENT AT A MEETING AT WHICH THE COVERED PERSON WHO HAS A CONFLICT IS NOT PRESENT AND DOES NOT PARTICIPATE (OTHER THAN TO ANSWER QUESTIONS RAISED BY THE UNAFFECTED DIRECTORS), AFTER DETERMINING, IN GOOD FAITH AND AFTER REASONABLE INVESTIGATION, THAT THE TRANSACTION OR ARRANGEMENT IS FAIR AND REASONABLE TO THE ORGANIZATION AND IS IN THE BEST INTEREST OF THE ORGANIZATION, OR THE TRANSACTION OR ARRANGEMENT IS IN FACT FAIR TO THE ORGANIZATION, FURTHERS THE ORGANIZATION'S PURPOSES, AND DOES NOT RESULT IN A VIOLATION OF THE INTERNAL REVENUE CODE. CONSIDERATION OF ACTUAL OR POTENTIAL CONFLICTS OF INTEREST ARE DOCUMENTED IN THE MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS (OR A COMMITTEE THEREOF) BY CONTAINING: 1) THE NAMES OF THE PERSONS WHO DISCLOSED AN ACTUAL OR POTENTIAL CONFLICT OF INTEREST OR OTHERWISE WERE FOUND TO HAVE A CONFLICT OF INTEREST; 2) THE NATURE OF THE CONFLICT OF INTEREST; 3) ANY ACTION TAKEN TO DETERMINE WHETHER A CONFLICT OF INTEREST WAS PRESENT; 4) THE DIRECTORS' DECISION AS TO WHETHER A CONFLICT OF INTEREST IN FACT EXISTED; 5) THE NAMES OF THE PERSONS WHO WERE PRESENT FOR DISCUSSIONS AND VOTES RELATING TO THE TRANSACTION OR ARRANGEMENT; 6) THE CONTENT OF THE DISCUSSION, INCLUDING ANY ALTERNATIVES CONSIDERED TO THE PROPOSED TRANSACTION OR ARRANGEMENT; AND 7) A RECORD OF ANY VOTES TAKEN IN CONNECTION WITH THE ISSUE. FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION OF TOP MANAGEMENT, OFFICERS AND KEY EMPLOYEES IS REVIEWED ANNUALLY. THE BOARD OF DIRECTORS APPOINTS A COMMITTEE OF INDIVIDUALS INDEPENDENT OF THE EMPLOYEES BEING EVALUATED TO REVIEW SUCH COMPENSATION. THE COMMITTEE CONSIDERS ALL RELEVANT FACTORS INCLUDING (BUT NOT LIMITED TO): LEVEL OF EXPERIENCE, PERFORMANCE REVIEWS, AND PUBLISHED COMPENSATION OF SIMILAR POSITIONS IN OTHER ORGANIZATIONS. THE COMPENSATION COMMITTEE'S DELIBERATIONS ARE RECORDED. THE CONCLUSIONS AND SUPPORTING INFORMATION OF THE COMPENSATION COMMITTEE IS REPORTED TO THE EXECUTIVE COMMITTEE. THE EXECUTIVE COMMITTEE REVIEWS THE COMPENSATION COMMITTEE'S REPORT AND MAKES A RECOMMENDATION OF COMPENSATION TO THE ENTIRE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS SETS THE COMPENSATION LEVELS OF TOP MANAGEMENT, OFFICERS AND KEY EMPLOYEES. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, FINANCIAL STATEMENTS AND FORM 990 AVAILABLE TO THE PUBLIC BY CONTACTING THE ORGANIZATION IN WRITING AT: 1595 NW GILMAN BLVD, SUITE 6B, ISSAQUAH, WA 98027. FORM 990, PART VII, SECTION A, LINE 1A: THE ORGANIZATION DOES NOT COMPENSATE ANY MEMBERS OF THE BOARD OF DIRECTORS. ALL DIRECTORS ARE EMPLOYEES OF MEMBER ORGANIZATIONS, ARE FIDUCIARIES, AND UNDERSTAND THEIR OBLIGATIONS UNDER THE ARTICLES OF INCORPORATION, BY-LAWS, CONFLICT OF INTEREST POLICY, AND OTHER POLICIES AND PROCEDURES. THE ORGANIZATION DOES NOT READILY HAVE ACCESS TO INFORMATION RELATED TO COMPENSATION PAID BY OTHER ENTITIES TO THE DIRECTORS. THE DIRECTORS SERVE ON A VOLUNTARY BASIS. FOR THEIR SERVICES ON THE BOARD, THE DIRECTORS RECEIVE NO KNOWN COMPENSATION ADJUSTMENT FROM THEIR EMPLOYERS, OR ANY OTHER PARTY. FORM 990, PART IX, LINE 11G OTHER PROFESSIONAL FEES 596,596. CONTRACT LABOR 26,250. STEM EDUCATIONAL SERVICES 50,000. MARKETING OPERATING SERVICES 38,781. ECONOMIC CONSULTANT 69,000. WTIA EMPLOYEE BENEFIT TRUST PO BOX 6 MUKILTEO WA 98275 202563188 TO PROVIDE QUALIFIED HEALTH AND WELFARE BENEFITS WA 501(C)(9) WASHINGTON TECHNOLOGY INDUSTRY ASSOCIATION 1 WTIA WORKFORCE INSTITUTE 1595 NW GILMAN BLVD SUITE 6B ISSAQUAH WA 98027 473951262 TO DEVELOP CANDIDATES FOR CAREERS IN THE TECHNOLOGY INDUSTRY WA 501(C)(3) LINE 7 WASHINGTON TECHNOLOGY INDUSTRY ASSOCIATION 1 HR BENEFITS INC 1595 NW GILMAN BLVD SUITE 6B ISSAQUAH WA 98027 813527701 TO PROVIDE HUMAN RESOURCE SERVICES AND EXPERTISE TO MEMBER COMPANIES WA WASHINGTON TECHNOLOGY INDUSTRY ASSOCIATION C 802084 5714725 1.00000 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 1 0 WTIA EMPLOYEE BENEFIT TRUST A 984297 CASH RECEIVED WTIA WORKFORCE INSTITUTE Q 1517356 CASH RECEIVED HR BENEFITS INC A 347166 CASH RECEIVED HR BENEFITS INC Q 1425057 CASH RECEIVED WTIA EMPLOYEE BENEFIT TRUST Q 65000 CASH RECEIVED WTIA EMPLOYEE BENEFIT TRUST R 1179620 CASH TRANSFERS