2024-05-15T12:39:54-05:00 2023-06-30 440160260 FORVIS LLP 500 RIDGEFIELD COURT ASHEVILLE NC 28806 990 2022-07-01 530239451 NATIONAL ALCOHOL BEVERAGE CONTROL ASSOCIATION NATI 7035784200 2900 S QUINCY ST 800 ARLINGTON VA 22206 J NEAL INSLEY PRESIDENT & CEO 7035784200 2024-05-15 1 J NEAL INSLEY 999009999 1 AMY BIBBY P00445891 8282542254 2024-05-14 0 AAL1 IAL1 2022 2023-04-26 12:10:37Z J NEAL INSLEY 2900 S QUINCY ST 800 ARLINGTON VA 22206 14803008 0 X WWW.NABCA.ORG X 1957 WY NABCA WAS ORGANIZED TO PROMOTE ETHICAL PRACTICES RELATIVE TO CONTROL, REGULATION, PURCHASE, STORAGE, DISTRIBUTION, SALE, AND CONSUMPTION OF BEVERAGE ALCOHOL. 18 18 43 0 0 0 0 0 13116160 13781298 746974 629911 1063 1861 13864197 14413070 589988 686235 0 0 6461922 6005504 0 0 0 5509868 5959285 12561778 12651024 1302419 1762046 24437320 31433697 4796950 9229625 19640370 22204072 THE MISSION OF THE NATIONAL ALCOHOL BEVERAGE CONTROL ASSOCIATION (NABCA) IS TO SUPPORT MEMBER JURISDICTIONS IN THEIR EFFORTS TO PROTECT PUBLIC HEALTH AND SAFETY AND ENSURE RESPONSIBLE AND EFFICIENT SYSTEMS FOR BEVERAGE ALCOHOL DISTRIBUTION AND SALES. 0 0 PUBLICATIONS AND CODING - THE ASSOCIATION PROVIDES STATISTICS REGARDING DISTILLED SPIRITS AND WINE SALES AND INDUSTRY UPDATES TO MEMBERS AS A MEANS FOR COOPERATION AND THE CONTINUOUS FLOW OF INFORMATION BETWEEN THE MEMBER STATES AND THOSE WITH WHOM THEY DO BUSINESS. THE ASSOCIATION PROMOTES ETHICAL PRACTICES RELATIVE TO THE CONTROL, REGULATION, PURCHASE, STORAGE, DISTRIBUTION, SALES AND CONSUMPTION OF BEVERAGE ALCOHOL. IN ADDITION TO PERIODIC MEETINGS AND SYMPOSIUMS, THE ASSOCIATION AWARDS GRANTS TO THOSE MEMBER STATES AND LOCALITITES WHO APPLY FOR FUNDING OF SPECIAL PROJECTS TO EDUCATE THE PUBLIC ABOUT RESPONSIBLE SALE AND CONSUMPTION OF ALCOHOL. ANNUAL CONFERENCE - A FORUM CONVENED FOR THE MUTUAL SHARING OF INFORMATION AMONG THE MEMBER STATES AND LOCAL REPRESENTATIVES AND THOSE THAT REPRESENT INDUSTRY MEMBERS. IN ADDITION TO EDUCATIONAL WORKSHOPS, INDUSTRY MEMBERS EXHIBIT PRODUCTS WHICH MAY BE OF SIGNIFICANCE TO STATE AND LOCAL MEMBERS RESPONSIBLE FOR THE SALE OF ALCOHOLIC BEVERAGES. 0 0 0 1 0 0 0 0 1 1 0 0 1 1 1 1 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 52 0 1 43 1 0 0 0 0 0 0 0 0 X 18 18 0 0 0 0 0 0 0 1 1 0 0 0 0 0 1 1 0 0 X EDDIE WIRT 7035784200 2900 S QUINCY STREET SUITE 800 ARLINGTON VA 22206 CURTIS STEWART DIRECTOR / ADMINISTRATOR, AL 2.00 X 0 0 0 JEFF ANDERSON DIRECTOR / ID DIRECTOR 2.00 X 0 0 0 STEPHEN LARSON DIRECTOR / IA DIRECTOR 2.00 X 0 0 0 MICKEY BOARDMAN DIRECTOR / INTERIM DIRECTOR, MAINE 2.00 X 0 0 0 KATHIE DURBIN DIRECTOR / MD MONT CTY DIRECTOR 2.00 X 0 0 0 KRISTIN BELTZER DIRECTOR / CHAIRPERON, MI 2.00 X 0 0 0 CHRIS GRAHAM DIRECTOR / MS DIRECTOR 2.00 X 0 0 0 BECKY SCHLAUCH DIRECTOR / MT ADMINISTRATOR 2.00 X 0 0 0 JOSEPH MOLLICA DIRECTOR / NH CHAIRMAN 2.00 X 0 0 0 HANK BAUER DIRECTOR / NC CHAIRMAN 2.00 X 0 0 0 JAMES CANEPA DIRECTOR / OH DIRECTOR 2.00 X 0 0 0 MARVIN REVOAL DIRECTOR / CHAIRMAN, OR 2.00 X 0 0 0 TIM HOLDEN DIRECTOR / PA CHAIRMAN 2.00 X X 0 0 0 TIFFANY CLASON DIRECTOR / UT EXECUTIVE DIRECTOR 2.00 X 0 0 0 MARTIN MANAHAN DIRECTOR / VT DIRECTOR 2.00 X 0 0 0 TIM HUGO DIRECTOR / CHAIRMAN, VA 2.00 X 0 0 0 FREDRIC WOOTON DIRECTOR / WV DIRECTOR 2.00 X 0 0 0 THOMAS MONTOYA DIRECTOR / ADMINISTRATOR, WY 2.00 X 0 0 0 J NEAL INSLEY PRESIDENT & CEO 40.00 X 484853 0 61374 W EDDIE WIRT SVP ADMINISTRATION, CFO 40.00 X 208800 0 32194 DAVID JACKSON SVP TRADE RELATIONS 40.00 X 246393 0 22197 CARMEN FORD SVP INTERNAL AFFAIRS 40.00 X 183018 0 31866 STEVE SCHMIDT SVP POLICY & COMMUNICATIONS 40.00 X 246244 0 28513 ROBERT TAYLOR VP OF FINANCE 40.00 X 137687 0 25665 AMY GROLLMAN DIRECTOR, MIS 40.00 X 146134 0 42580 ROBIN DUBENDORF DIRECTOR, DATA & MKT SRVC 40.00 X 149556 0 44228 JERRY JANICKI JR DIRECTOR, SYSTEMS 40.00 X 168660 0 24832 STEVE WOYICKI SR. DIRECTOR, MIS 40.00 X 184225 0 37371 2155570 0 350820 22 0 1 0 RIVERNORTH INC 46726 MANCHESTER TERRACE STERLING VA 20165 CONSULTANT-IT PROJECT 257503 FREEMAN TRADE SHOW EXHIBIT AND EVENT C 11 CANAL CENTER PLAZA SUITE 100 ALEXANDRIA VA 22314 TS/TC BOOTHS 112304 D'AMELIO NETWORK LLC 65 HIGH RIDGE ROAD 346 STAMFORD CT 06905 CONFERENCE SPEAKERS 107175 3 STATISTICAL DATA 900099 9798483 9798483 MEMBERSHIP DUES 900099 2794928 2794928 ANNUAL CONFERENCE 900099 926395 926395 SPECIAL MEETINGS AND SYMPOSIUMS 900099 142200 142200 CONTROL STATE CODING SYSTEM 900099 75512 75512 43780 43780 13781298 533419 533419 486430 389938 96492 96492 96492 OTHER REVENUE 900099 1861 1861 1861 14413070 13783159 0 629911 450532 235703 1457392 3303108 298505 631010 315489 8089 161895 87681 691174 80333 466569 676754 1322382 1390637 469863 58758 SPECIAL MEETINGS & SYMP 260133 TELECOMMUNICATIONS 77958 EQUIPMENT RENTAL & MAIN 35750 MEMBERSHIP EXPENSES 31697 139612 12651024 1194440 1195095 742464 544459 411559 645066 425550 611174 4707086 3572912 1534400 1134174 19795947 22639734 332960 4663995 24437320 31433697 1467930 1410276 1074878 1307726 2254142 6511623 4796950 9229625 X 19640370 22204072 19640370 22204072 24437320 31433697 1762046 801656 0 X X 0 1 X 1 0 0 1 0 2548345 190262 713897 12737 2011973 3605480 -354873 685847 16415 2548345 3436665 803139 616659 17665 3605480 1517198 3000000 -50078 1023232 7223 3436665 2283340 0 94905 850141 10906 1517198 1.00000 0 0 1049782 281644 768138 3597334 3254620 342714 59970 36648 23322 1134174 DEPOSITS 48857 RIGHT OF USE ASSET 4615138 4663995 LEASE LIABILITY 6374602 DEFERRED COMP OBLIGATION / PENSION PLANS PAYABLE 137021 6511623 X 15127045 801656 801656 14325389 87681 87681 14413070 12563343 0 12563343 87681 87681 12651024 PART V, LINE 4: THE INTENDED USE OF THE ORGANIZATION'S ENDOWMENT FUNDS IS TO SUPPORT ALCOHOL EDUCATION EFFORTS. PART X, LINE 2: THE ASSOCIATION IS EXEMPT FROM INCOME TAXES UNDER SECTION 501(C)(6) OF THE INTERNAL REVENUE CODE. HOWEVER, INCOME FROM CERTAIN ACTIVITIES NOT DIRECTLY RELATED TO THE ASSOCIATION'S TAX-EXEMPT PURPOSE IS SUBJECT TO TAXATION AS UNRELATED BUSINESS INCOME. MANAGEMENT HAS DETERMINED THAT THE ASSOCIATION HAS NO UNRELATED BUSINESS INCOME LIABILITY AS OF JUNE 30, 2023 OR 2022. 1 ALABAMA ALCOHOLIC BEVERAGE CONTROL BOARD(DIRECT) 3616 7TH COURT STREET SUITE A BIRMINGHAM AL 35222 824213881 ALABAMA GOV 50000 0 EDUCATION EFFORTS IDAHO STATE LIQUOR DIVISION 1349 BEECH CRAFT CT BOISE ID 83716 826000985 IDAHO GOV 60000 0 EDUCATION EFFORTS MAINE BUREAU OF ALCOHOLIC BEVERAGES AND LOTTERY 8 STATE HOUSE STATION AUGUSTA ME 043330008 MAINE GOV 26325 0 EDUCATION EFFORTS MONTANA ABC DIVISION - EDUCATION PO BOX 1712 HELENA MT 596241712 MONTANA GOV 60000 0 EDUCATION EFFORTS MONTGOMERY COUNTY ALCOHOL BEVERAGE SERVICES 201 EDISON PARK DRIVE GAITHERSBURG MD 20878 526000980 MARYLAND GOV 64608 0 EDUCATION EFFORTS NEW HAMPSHIRE LIQUOR COMMISSION - EDUCATION 50 STORRS STREET CONCORD NH 03301 026000618 NEW HAMPSHIRE GOV 10000 0 EDUCATION EFFORTS OREGON LIQUOR AND CANNABIS COMMISSION 9079 SE MCLOUGHLIN BLVD PORTLAND OR 97222 PORTLAND OR 97222 452875700 OREGON GOV 87799 0 EDUCATION EFFORTS PENNSYLVANIA LIQUOR CONTROL BOARD 910 CAPITAL STREET ROOM 109 HARRISBURG PA 10124 236003016 PENNSYLVANIA GOV 10000 0 EDUCATION EFFORTS UTAH DEPARTMENT OF ALCOHOLIC BEVERAGE SERVICES 1625 S 900 W SALT LAKE CITY UT 841300408 876000056 UTAH GOV 20000 0 EDUCATION EFFORTS WEST VIRGINIA ALCOHOL CONTROL ADMINISTRATION 900 PENN AVE CHARLESTON WV 25302 556000832 WEST VIRGINIA GOV 61800 0 EDUCATION EFFORTS 10 EDUCATION EFFORTS 16 235703 PART I, LINE 2: THE NABCA EDUCATION AWARD RECIPIENT ORGANIZATIONS ARE REQUIRED TO SUBMIT A FINAL REPORT TO NABCA ON THE USE OF THEIR EDUCATION AWARD FUNDS. IN ADDITION, NABCA STAFF COMMUNICATES REGULARLY WITH CONTACT PERSONS AT THE RECIPIENT JURISDICTIONS AND THE RECIPIENT ORGANIZATIONS ON THE PROGRESS OF AWARDS AND RESPONDS TO ANY QUESTIONS RECIPIENTS MAY HAVE. IF A CHANGE IN THE USE OF THE FUNDS IS NECESSARY, THE RECIPIENT JURISDICTIONS AND THE RECIPIENT ORGANIZATIONS MUST NOTIFY NABCA STAFF AND RECEIVE APPROVAL BEFORE EXPENDING FUNDS FOR ANY PURPOSE OTHER THAN THAT WHICH HAS BEEN APPROVED BY THE NABCA BOARD OF DIRECTORS. X 0 1 X X X X 0 0 0 J NEAL INSLEY PRESIDENT & CEO 462353 0 22500 0 0 0 26090 0 35284 0 546227 0 0 0 STEVE SCHMIDT SVP POLICY & COMMUNICATIONS 246244 0 0 0 0 0 13732 0 14781 0 274757 0 0 0 DAVID JACKSON SVP TRADE RELATIONS 241393 0 5000 0 0 0 20293 0 1904 0 268590 0 0 0 W EDDIE WIRT SVP ADMINISTRATION, CFO 205300 0 3500 0 0 0 8114 0 24080 0 240994 0 0 0 STEVE WOYICKI SR. DIRECTOR, MIS 183825 0 400 0 0 0 15649 0 21722 0 221596 0 0 0 CARMEN FORD SVP INTERNAL AFFAIRS 181518 0 1500 0 0 0 14717 0 17149 0 214884 0 0 0 ROBIN DUBENDORF DIRECTOR, DATA & MKT SRVC 149156 0 400 0 0 0 10942 0 33286 0 193784 0 0 0 JERRY JANICKI JR DIRECTOR, SYSTEMS 168260 0 400 0 0 0 12958 0 11874 0 193492 0 0 0 AMY GROLLMAN DIRECTOR, MIS 145734 0 400 0 0 0 11748 0 30832 0 188714 0 0 0 ROBERT TAYLOR VP OF FINANCE 134887 0 2800 0 0 0 10553 0 15112 0 163352 0 0 0 PART I, LINE 1A A TRAVEL POLICY IS CURRENTLY UNDER REVISION FOR ACCURACY, AND INCLUDES REIMBURSEMENT FOR SPOUSES/GUEST FOR SOME BOD MEMBERS. PART I, LINE 3 THE BOARD CHAIR ANNUALLY REVIEWS THE SALARY AND BENEFITS PACKAGE OF THE PRESIDENT AND CEO AND PRESENTS AN INITIAL RECOMMENDATION TO THE STEERING COMMITTEE. THE STEERING COMMITTEE PRESENTS A FINAL RECOMMENDATION TO THE FINANCE COMMITTEE AT THE BUDGET MEETING. ANY RESULTING ADJUSTMENTS ARE INCLUDED IN THE BUDGET AND PRESENTED TO THE BOARD OF DIRECTORS FOR APPROVAL. EVALUATION TOOLS INCLUDE COMPARABLE DATA, IMPLEMENTATION OF THE ASSOCIATION'S STRATEGIC PLAN, AND ACHIEVEMENT OF GOALS SET FORTH BY THE CHAIR. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 IS PREPARED BY AN INDEPENDENT CPA AND REVIEWED BY THE PRESIDENT & CEO, AND SR VP OF ADMINISTRATION/CFO BEFORE FILING WITH THE IRS. AFTER FILING, THE 990 IS MADE AVAILABLE FOR REVIEW UPON REQUEST. FORM 990, PART VI, SECTION B, LINE 15A THE BOARD CHAIR ANNUALLY REVIEWS THE SALARY AND BENEFITS PACKAGE OF THE PRESIDENT AND CEO AND PRESENTS AN INITIAL RECOMMENDATION TO THE STEERING COMMITTEE. THE STEERING COMMITTEE PRESENTS A FINAL RECOMMENDATION TO THE FINANCE COMMITTEE AT THE BUDGET MEETING. ANY RESULTING ADJUSTMENTS ARE INCLUDED IN THE BUDGET AND PRESENTED TO THE BOARD OF DIRECTORS FOR APPROVAL. EVALUATION TOOLS INCLUDE COMPARABLE DATA, IMPLEMENTATION OF THE ASSOCIATION'S STRATEGIC PLAN, AND ACHIEVEMENT OF GOALS SET FORTH BY THE CHAIR. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION CONSIDERS REQUESTS FOR DOCUMENTS WHICH ARE NOT REQUIRED BY LAW TO BE MADE PUBLIC. REQUESTS ARE HANDLED ON AN INDIVIDUAL BASIS AND APPROVAL IS SOUGHT WHEN NECESSARY. FORM 990, PART XII, LINE 2C: THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. FORM 990, PART VIII, LINE 11A MISCELLANEOUS INCOME INCLUDES SMALL AMOUNTS DERIVED FROM ACTIVITIES RELATED TO NORMAL DAY-TO-DAY OPERATIONS.