2024-08-22T17:38:07-05:00 2023-12-31 860750225 Keegan Linscott & Associates PC 3443 N Campbell Avenue Suite 115 Tucson AZ 85719 990 2023-01-01 237258149 National Law Enforcement Telecommunication System Inc NATI 6233083500 1918 W Whispering Wind Drive Phoenix AZ 85085 Frank Minice CEO/Executive Director 6233083500 2024-08-20 1 0 Carla J Keegan P00596839 5208840176 2023 2024-08-08 14:25:15Z Frank Minice 1918 W Whispering Wind Drive Phoenix AZ 85085 18787870 0 X www.nlets.org X 1974 DE NLETS provides many critical functions for the criminal justice and public safety entities in the US and Canada. NLETS is an international, computer-based multi-directional message exchange system that links together state, local, federal and international law enforcement, justice, and public safey entities for the purpose of information exchange. NLETS supports a series of networks and applications to accomplish this, and is a communication nexus facilitating the exchange of critical information betweeen a multitude of protocols and technology levels that exist within the law enforcement and public safety community. 8 8 53 11 0 0 0 0 16882430 17350368 642781 651056 0 0 17525211 18001424 0 0 0 0 6495028 7328244 0 0 0 6133305 6839138 12628333 14167382 4896878 3834042 25705351 30085692 6041565 4890532 19663786 25195160 X The mission of NLETS is to provide information services within a secure environment, to the international justice and public safety communities. NLETS will serve those national and international governmental agencies and other organizations with similar missions that enforce or aid in enforcing local, state, or international laws or ordinances. 0 0 11080629 17350368 The user population is made up of all of the United States and its territories, all Federal agencies with a justice component, selected international agencies, and a variety of strategic partners that serve the law enforcement community-cooperatively exchanging data. The types of data being exchanged varies from motor vehicle and drivers' data, to Canadian and Interpol database located in Lyon France, to state criminal history records and driver license and corrections images. Operations consist of nearly 3.4 billion transactions a year to an estimated 1 million PC, mobile and handheld devices in the U.S. and Canada at 45,000 user agencies and to approximately 1.3 million individual users. 11080629 1 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 31 0 1 53 1 0 0 0 0 0 0 0 0 0 0 X 8 8 0 0 1 0 1 1 0 1 1 0 0 0 1 0 1 0 0 1 1 0 X X Shawn Scriven 6233083543 1918 W Whispering Wind Drive Phoenix AZ 85085 Joe Mandala President 3.90 X X 0 0 0 Michelle Farris 1st Vice President 3.90 X X 0 0 0 Sandra Kelleher 2nd Vice President 3.90 X X 0 0 0 Bill Guy Chairman Region A 1.70 X 0 0 0 Barbara Koval Chairman Region B 1.70 X 0 0 0 Matthew Patterson Chairman Region C 1.70 X 0 0 0 Maury Mitchell Chairman Region D 1.70 X 0 0 0 Boyd Butler Chairman Region E 1.70 X 0 0 0 Tom Prevo Chairman Region F 1.70 X 0 0 0 Felicia Jackson Chairman Region G 1.70 X 0 0 0 Joe Leon Guerrero Chairman Region H 1.70 X 0 0 0 Frank Minice CEO/Executive Director 40.00 X 417859 0 86469 Shawn Scriven Chief Financial Officer 40.00 X 269408 0 61916 Kathryn Silhol Chief Information Officer 40.00 X 273268 0 79268 Bill Phillips Chief Information Security Officer 40.00 X 261218 0 79268 Kyle Darnell Chief Project Officer 40.00 X 214971 0 72064 John J Dinbokowitz Network Services Manager 40.00 X 189986 0 68067 Tony Abate Systems Services Manager 40.00 X 185357 0 54838 1812067 0 501890 20 0 1 0 Countywide Security LLC 18051 W Marshall Court Litchfield Park AZ 85340 Physical Security Services 135414 Anderson Locke Consulting LLC 1685 Mamerow Lane W Oconomowoc WI 53066 Consulting Services 128032 Protiviti Inc 2884 Sand Hill Road Suite 200 Menlo Park CA 94025 Information Security Consulting 107436 3 Service Fees 900099 16359691 16359691 Consulting Services Revenue 900099 828937 828937 Other Program Service Revenue 900099 161740 161740 17350368 467773 467773 969729 786446 183283 183283 183283 18001424 17350368 0 651056 6261469 4696102 1565367 -1765329 -1323997 -441332 2425295 1818971 606324 406809 305107 101702 12707 9530 3177 24439 18329 6110 36467 36467 507063 380298 126765 28169 21127 7042 101254 50627 50627 353369 300365 53004 785987 157198 628789 1713557 1370846 342711 Direct System Costs 3118345 3118345 Brodie Assistance Fund 157781 157781 14167382 11080629 3086753 0 944634 1962038 289620 168189 1288595 1051157 592161 1652259 22597022 14029945 8338498 8567077 14251843 16684972 25705351 30085692 1169958 1334424 1639139 1680969 3232468 1875139 6041565 4890532 X 19663786 25195160 19663786 25195160 25705351 30085692 3834042 1697332 0 X 0 1 X 1 0 X 126105 126105 12038311 12552224 14850786 16882430 17350368 73674119 12164416 12552224 14850786 16882430 17350368 73800224 0 0 0 73800224 283867 310467 553548 428322 467773 2043977 283867 310467 553548 428322 467773 2043977 12448283 12862691 15404334 17310752 17818141 75844201 0.97310 0.97310 0.02690 0.02690 X 550857 550857 3461729 1468670 1993059 1561031 599886 961145 15591915 11961389 3630526 1431490 1431490 8567077 Accrued Pension Liability 1665139 Brodie Assistance Fund Commitments 210000 1875139 X 17350368 0 17350368 651056 651056 18001424 15896244 0 15896244 -1728862 -1728862 14167382 Part X, Line 2: The Organization qualifies as a tax-exempt organization under Section 501(c)(3) of the Internal Revenue Code and, accordingly, there is no provision for income taxes. Income from certain activities not directly related to the Organization's tax-exempt purpose, however may be subject to taxation as unrelated business income. Management is not aware of any matters which would cause the Organization to lose its tax-exempt status. Management has considered its tax positions and believes that all of the positions taken in its federal and state exempt organization tax returns are more likely than not to be sustained upon examination. The Organization's returns are subject to examination by federal and state taxing authorities, generally for three years and four years, respectively, after they are filed. The Organization recognizes interest and penalties related to unrecognized tax benefits in office expense in the accompanying financial statements. During the years ended December 31, 2023 and 2022, the Organization did not recognize any interest and penalties. Part XI, Line 4b - Other Adjustments: Interest and Dividend Income (separately stated) 467,773. Realized Gains (separately stated) 183,283. Part XII, Line 4b - Other Adjustments: Investment Management Fees (separately stated) 36,467. Pension Expense (separately stated) -1,765,329. X X X 0 0 0 0 0 1 0 0 0 Frank Minice CEO/Executive Director 338439 0 66610 0 12810 0 48800 0 37669 0 504328 0 0 0 Kathryn Silhol Chief Information Officer 229874 0 34538 0 8856 0 41599 0 37669 0 352536 0 0 0 Bill Phillips Chief Information Security Officer 219738 0 33015 0 8465 0 41599 0 37669 0 340486 0 0 0 Shawn Scriven Chief Financial Officer 234217 0 35191 0 0 0 24247 0 37669 0 331324 0 0 0 Kyle Darnell Chief Project Officer 180829 0 27174 0 6968 0 34395 0 37669 0 287035 0 0 0 John J Dinbokowitz Network Services Manager 166856 0 16705 0 6425 0 30398 0 37669 0 258053 0 0 0 Tony Abate Systems Services Manager 162779 0 16306 0 6272 0 29657 0 25181 0 240195 0 0 0 Part I, Line 3 The board of directors determines the salary of the CEO/Executive Director based on a prior in-house compensation study findings and recommendations. Part I, Line 6 There are 11 different compensation incentive levels based on different goals. One of the levels states that if actual earnings (revenues in excess of expenditures) exceeds budgeted earnings, there is a 5% bonus of the available bonus pool that is paid. Form 990, Part VI, Section A, line 4 The organization's Bylaws were amended in June 2023 to combine the organization's Constitution and Bylaws, to clarify and modify the committee qualifications, to establish provisions to authorize electronic meetings, and other various clarifications to the Bylaws. Form 990, Part VI, Section A, line 6 NLETS is divided into regions. Each Region meets at least annually and elects representatives of Principal members from that region as a Region Chairperson and a Region Vice-Chairperson. Form 990, Part VI, Section A, line 7a Each elected Region Chairperson represents their respective Region as a member of the Board of Directors of NLETS. Form 990, Part VI, Section B, line 11b The tax return is reviewed by the CEO/Executive Director and CFO prior to filing. Form 990, Part VI, Section B, line 12c Conflict of interest policy is in employee handbook that all employees must sign upon hire acknowledging receipt of policy. When circumstances or conditions exist that may create a potential conflict of interest or the appearance of a conflict of interest, the employee must report those circumstances to his/her supervisor, so that action may be taken to protect the interests of the Company. Form 990, Part VI, Section B, line 15 The Organization utilizes an independent third party to perform market studies regarding compensation. Form 990, Part VI, Section C, line 19 The Organization's governing documents, conflict of interest policy, and financial statements are available upon request.