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        <PersonNm>Emily Cummings</PersonNm>
        <TitleTxt>Director, Programs &amp; Special Project</TitleTxt>
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    <IRS990ScheduleO documentId="RetDoc1044400001">
      <SupplementalInformationDetail>
        <FormAndLineReferenceDesc>Form 990, Part VI, Section A, line 6</FormAndLineReferenceDesc>
        <ExplanationTxt>The Association has members who pay annual dues.</ExplanationTxt>
      </SupplementalInformationDetail>
      <SupplementalInformationDetail>
        <FormAndLineReferenceDesc>Form 990, Part VI, Section A, line 7a</FormAndLineReferenceDesc>
        <ExplanationTxt>Members whose dues are paid in full, "in good standing," are accorded the right to nominate members to serve on the board of directors and to vote for nominated candidates for voluntary service on the board. The election of directors is governed in the association bylaws which calls for a slate of candidates to be developed by the nominating committee, chaired by the immediate past chair, and the slate to be presented to members at least thirty (30) days prior to the annual meeting of the association, which is held at the annual conference each year.</ExplanationTxt>
      </SupplementalInformationDetail>
      <SupplementalInformationDetail>
        <FormAndLineReferenceDesc>Form 990, Part VI, Section A, line 7b</FormAndLineReferenceDesc>
        <ExplanationTxt>Special meetings of the members may be called at any time and place selected by the board or upon written application of members representing at least ten percent (10%) of the smallest quorum of members, required for a vote, upon any matter, at the annual meeting.</ExplanationTxt>
      </SupplementalInformationDetail>
      <SupplementalInformationDetail>
        <FormAndLineReferenceDesc>Form 990, Part VI, Section A, line 8b</FormAndLineReferenceDesc>
        <ExplanationTxt>Minutes are not taken at the Executive Committee meetings.</ExplanationTxt>
      </SupplementalInformationDetail>
      <SupplementalInformationDetail>
        <FormAndLineReferenceDesc>Form 990, Part VI, Section B, line 11b</FormAndLineReferenceDesc>
        <ExplanationTxt>Form 990 was reviewed by the President and Executive Committee.</ExplanationTxt>
      </SupplementalInformationDetail>
      <SupplementalInformationDetail>
        <FormAndLineReferenceDesc>Form 990, Part VI, Section B, line 12c</FormAndLineReferenceDesc>
        <ExplanationTxt>All directors and officers are annually sent a copy of the idea conflict of interest policy and required to sign and return an acknowledgement to the office of the organization's counsel. Results are recorded annually by the counsel. The antitrust statement is read prior to all board meetings. The conflict of interest policy is issued to all current and nominated board members prior to the annual business meeting and reinforced at board of director meetings regularly.</ExplanationTxt>
      </SupplementalInformationDetail>
      <SupplementalInformationDetail>
        <FormAndLineReferenceDesc>Form 990, Part VI, Section B, line 15a</FormAndLineReferenceDesc>
        <ExplanationTxt>The Executive Committee, led by the current chair, is assigned responsibility for setting and negotiating compensation for the President. On April 8, 2014 a five-year contract extension was authorized for the period January 1, 2014 to December 31, 2018 which was further restated and amended on December 5, 2018 for a seven (7) year extension for the period January 1, 2019 to December 31, 2025. The compensation review process undertaken by the Executive Committee considered comparable compensation levels for similarly situated nonprofit industry associations using multiple sources.</ExplanationTxt>
      </SupplementalInformationDetail>
      <SupplementalInformationDetail>
        <FormAndLineReferenceDesc>Form 990, Part VI, Section C, line 19</FormAndLineReferenceDesc>
        <ExplanationTxt>Bylaws are posted on the Association's website and are issued to all incoming board members. Antitrust policy is a written document and issued to incoming members. The financial statements are made available upon request. Conflict of interest policy and forms are issued and authorized by the President and all members of the Board of Directors annually. Antitrust policy is received at the beginning of all meetings of the board of directors, executive committee, and general meeting of the members.</ExplanationTxt>
      </SupplementalInformationDetail>
      <SupplementalInformationDetail>
        <FormAndLineReferenceDesc>Form 990, Page 6, Part VI, Line 9, ,</FormAndLineReferenceDesc>
        <ExplanationTxt>TIM PEER 10 Cabot Road Medford, MA 02155 MEGHAN RIESTERER 1301 McKinney St, Suite 2060 Houston, TX 77010 MICHAEL AHERN 305 St. Peter Street St. Paul, MN 55102 JOAN KOWAL 777 Main Street Fort Worth, TX 76102 LALIT AGARWAL PO Box 29 Alexandria, VA 22313-0029 TED BORER Pennington, NJ 08534 (609) 731-2327 SAMUEL CHATTERTON 5000 Renaissance Drive New Freedom, PA 17349-8979 CASEY COLLINS 114 S Buchanan Blvd # 90144 Durham, North Carolina 27701 EARL COLLINS 1 E. Washington St., Ste 430 Phoenix, AZ FRANK CUOMO 750 E 16th St Fl 3 New York, New York 10009 CHASE DAVIS 8081 Arco Corporate Drive Raleigh, NC 27617 CAROL DENNING 3980 Sherman Street, Suite 170 San Diego, CA 92110 LAURA DUNCAN PO Box 802650 Santa Clara, CA 91380-2650 KIMBERLY GREENE 205 Commercial Drive St. Augustine, FL 32092 FRANCOIS GRESSIER 1706 Longacre Drive Houston, TX 77055 PAUL HOLT 1188 West Georgia St. Vancouver, BC, V6E 4A2 Canada GERARD MACDONALD 409 Granville St Suite 925 Vancouver, BC V6C 1T2 Canada JENNIFER MEISENHELDER 643 SW 4th Avenue, Suite 400 Gainesville, FL 32601 SAMUEL OLMSTEAD 2 Whitney Ave New Haven, CT 06510-1220 PAUL ZMICK 575 Alderman Road Charlottesville, VA 22903</ExplanationTxt>
      </SupplementalInformationDetail>
    </IRS990ScheduleO>
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