2026-07-06T08:37:08-05:00 2025-12-31 410746749 CLIFTONLARSONALLEN LLP 10700 NORTHUP WAY SUITE 200 BELLEVUE WA 98004 990 2025-01-01 043741178 MINNESOTA CHAPTER OF THE NATIONAL ASSOCIATION OF CORPORATE DIRECTORS MINN 6512591580 PO BOX 15061 MINNEAPOLIS MN 55415 MELODIE ROSE CHAIR 6512591580 2026-06-24 1 KURT BENNION CPA P01469618 4252506100 2026-06-24 2025 2025-03-06 01:10:19Z NACD-MN NACD MN MELODIE ROSE PO BOX 15061 MINNEAPOLIS MN 55415 263890 0 4252 X WWW.NACDONLINE.ORG/MINNESOTA/ 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 18 0 0 205150 245670 20130 15823 126 2397 0 0 225406 263890 0 0 0 0 82669 100000 0 0 0 141009 197737 223678 297737 1728 -33847 192974 164587 0 0 192974 164587 X NACD INSPIRES TO A WORLD WHERE BUSINESSES ARE SUSTAINABLE, PROFITABLE AND TRUSTED. IT PROVIDES TOOLS, RESOURCES AND VOICE TO ADVANCE THIS VISION. 1 0 112378 0 15823 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 2025, NACD-MN OFFERED 14 PROGRAMS - SIX VIRTUAL, ONE HYBRID, AND THE REST IN PERSON - WITH OVER 500 ATTENDEES. VIRTUAL PRICING WAS COMPLIMENTARY FOR MEMBERS AND $45 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. 112378 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 6 0 1 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 CHANNON LEMON 6512591580 PO BOX 15061 MINNEAPOLIS MN 55415 X CHANNON LEMON EXECUTIVE DIRECTOR 20.00 X 0 0 0 MELODIE ROSE CHAIR 1.00 X X 0 0 0 BETH SIMERMEYER SECRETARY 1.00 X X 0 0 0 DARA RUDICK TREASURER 1.00 X X 0 0 0 STACEY ACKERMAN DIRECTOR 1.00 X 0 0 0 CHANDA SMITH BAKER DIRECTOR 1.00 X 0 0 0 TEDDY BEKELE DIRECTOR 1.00 X 0 0 0 COLLEEN BIRDNOW BROWN DIRECTOR 1.00 X 0 0 0 TIM HUEBSCH DIRECTOR 1.00 X 0 0 0 ANDY LANIK DIRECTOR 1.00 X 0 0 0 MIRON MARCOTTE DIRECTOR (THROUGH DECEMBER 2025) 1.00 X 0 0 0 CHRISTY MORSE DIRECTOR 1.00 X 0 0 0 SARAH LYNN OQUIST DIRECTOR 1.00 X 0 0 0 JAMES POWELL DIRECTOR (THROUGH AUGUST 2025) 1.00 X 0 0 0 BARBARA BUTTS WILLIAMS DIRECTOR 1.00 X 0 0 0 0 0 0 0 0 0 0 0 245670 245670 PROGRAM REGISTRATION 611430 15823 15823 15823 2397 2397 263890 15823 0 2397 X 100000 50000 50000 118122 118122 4092 4092 6045 6045 67819 62378 5441 DUES & SUBSCRIPTIONS 1659 1659 297737 112378 185359 0 92974 56754 100000 107833 192974 164587 0 0 X 192974 164587 192974 164587 192974 164587 -33847 5460 0 X 0 0 0 X 47933 49265 328650 203150 245670 874668 945 5040 13675 20130 15823 55613 48878 54305 342325 223280 261493 930281 0 0 0 930281 9 38 86 126 2397 2656 9 38 86 126 2397 2656 500 2000 2500 48887 54343 342911 225406 263890 935437 0.99450 0.99960 0.00280 0.00040 X SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: MISCELLANEOUS INCOME RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED FORM 990, PART III, LINE 2 NACD MINNESOTA CHAPTER BEGAN A PROGRAM FOR NEW NACD MEMBERS TO INTRODUCE THEM TO THE LOCAL CHAPTER AND HELP THEM CONNECT WITH OTHER MEMBERS WITHIN THE STATE. 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 2025, INTENT ENERGY WAS PAID $100,000 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 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. NACD-MN IMPLEMENTED A WRITTEN CONFLICT OF INTEREST POLICY IN 2026. 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 118,122. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 118,122.