2025-11-14T09:17:22-06:00 2024-12-31 410746749 CLIFTONLARSONALLEN LLP 10700 NORTHUP WAY SUITE 200 BELLEVUE WA 98004 990 2024-01-01 043741178 MINNESOTA CHAPTER OF THE NATIONAL ASSOCIATION OF CORPORATE DIRECTORS MINN 6512951580 PO BOX 15061 MINNEAPOLIS MN 55415 MELODIE ROSE CHAIR 6512951580 2025-11-12 1 0 KURT BENNION CPA P01469618 4252506100 2025-11-12 2024 2025-03-06 01:10:19Z NACD-MN NACD MN MELODIE ROSE PO BOX 15061 MINNEAPOLIS MN 55415 225406 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. 12 12 0 12 0 0 329150 205150 13675 20130 86 126 0 0 342911 225406 0 0 0 0 55000 82669 0 0 0 125095 141009 180095 223678 162816 1728 191246 192974 0 0 191246 192974 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 79790 0 20130 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 2024, NACD-MN OFFERED 12 PROGRAMS - ONE VIRTUAL, ONE HYBRID, AND THE REST IN PERSON - WITH OVER 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 PROVIDING PATHWAYS FOR THOSE SEEKING TO BUILD THEIR BOARD GOVERNANCE CAREERS. CONTENT WAS DESIGNED TO STRENGTHEN BOARD GOVERNANCE AND EQUIP DIRECTORS TO BE READY TO NAVIGATE THE REALITIES OF BUSINESS TODAY. 79790 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 8 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 12 12 0 1 0 0 0 0 0 1 1 0 0 1 0 0 0 1 0 0 MN X DARA RUDICK 6512951580 PO BOX 15061 MINNEAPOLIS MN 55415 X CHANNON LEMON EXECUTIVE DIRECTOR 10.00 X 0 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 STACEY ACKERMAN DIRECTOR 1.00 X 0 0 0 TEDDY BEKELE DIRECTOR 1.00 X 0 0 0 BARBARA BUTTS WILLIAMS DIRECTOR 1.00 X 0 0 0 TIM HUEBSCH 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 BETH SIMERMEYER DIRECTOR 1.00 X 0 0 0 CHANDA SMITH BAKER DIRECTOR 1.00 X 0 0 0 0 0 0 0 0 0 0 0 5000 200150 205150 PROGRAM REGISTRATION 611430 20130 20130 20130 126 126 225406 20130 0 126 X 82669 41335 41334 81003 81003 204 204 3164 3164 5123 5123 46146 38455 7691 672 672 DUES & SUBSCRIPTIONS 4697 4697 223678 79790 143888 0 91246 92974 100000 100000 191246 192974 0 0 X 191246 192974 191246 192974 191246 192974 1728 0 X 0 0 0 X 49183 47933 49265 329150 205150 680681 2665 945 5040 13675 20130 42455 51848 48878 54305 342825 225280 723136 0 0 0 723136 9 9 38 86 126 268 9 9 38 86 126 268 51857 48887 54343 342911 225406 723404 0.99960 0.99970 0.00040 0.00030 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. IN 2024, INTENT ENERGY WAS PAID $82,669 FOR HER EXECUTIVE DIRECTOR SERVICES. 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 INTENDS TO IMPLEMENT 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 81,003. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 81,003.