2023-10-30T12:17:07-05:00 2022-12-31 541498950 RENNER AND COMPANY CPA PC 700 NORTH FAIRFAX STREET SUITE 400 ALEXANDRIA VA 22314 990 2022-01-01 526080524 FBI NATIONAL ACADEMY ASSOCIATES INC FBIN 7036321990 FBI ACADEMY BLDG 8-102 QUANTICO VA 22135 JEFFREY MCCORMICK EXECUTIVE DIRECTOR 7036321990 2023-10-18 1 JEFFREY MCCORMICK 999009999 0 ANDREW E YOUNG CPA CGMA MBA P01203950 7035351200 2023-10-18 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z JEFFREY MCCORMICK FBI ACADEMY BLDG 8-102 QUANTICO VA 22135 5389099 0 X WWW.FBINAA.ORG X 1993 VA PROVIDE TRAINING & DEVELOPMENT FOR LAW ENFORCEMENT LEADERS & MAINTAIN A PROFESSIONAL PEER NETWORK. 9 9 20 200 46688 0 1314364 1730265 3351657 2969454 7223 42253 178737 219398 4851981 4961370 0 0 0 0 1594885 1543242 0 0 282169 2335060 3126038 3929945 4669280 922036 292090 5514718 6208749 1015489 1512958 4499229 4695791 X TO PROVIDE TRAINING AND DEVELOPMENT FOR LAW ENFORCEMENT LEADERS AND TO MAINTAIN A PROFESSIONAL PEER NETWORK THAT FOSTERS: 1)THE EXCHANGE OF BEST PRACTICES, 2)EFFICIENT PROBLEM SOLVING, 3)ENHANCED COORDINATION AND COOPERATION, AND 4)A HIGHER LEVEL OF PROFESSIONALISM. 0 0 2870458 945367 THE ASSOCIATION CONDUCTS AN ANNUAL TRAINING CONFERENCE FOR THEIR MEMBERSHIP. THE 2022 CONFERENCE WAS HELD IN CLEVELAND, OHIO. 823 DELEGATES ATTENDED 43 HOURS OF TRAINING IN 27 VARIOUS SESSIONS. SESSIONS INCLUDED TOPICS ON LEADERSHIP CHALLENGES, CIVIL UNREST, COMMUNITY POLICING, POLICE ACCOUNTABILITY AND ETHICS, POLICE REFORM, AND OFFICER WELLNESS. AN EXHIBIT HALL PROVIDED OPPORTUNITIES TO EXPERIENCE THE LATEST IN TECHNOLOGY AND LAW ENFORCEMENT PRODUCTS. THE CONFERENCE IS ALSO A FAMILY ORIENTED EVENT AND OVER 393 GUESTS HAD ACCESS TO OFF-HOURS SOCIAL EVENTS. DURING 2022, THE FBINAA PROVIDED OVER 4,000 LAW ENFORCEMENT AND CORRECTIONAL OFFICERS WERE TRAINED IN IN THE COMPREHENSIVE OFFICER RESILIENCE TRAINING. IN 2022, THE FBINAA OFFERED 14 LEADERSHP FORUMS: 2 MASS CASUALTY RESPONSE LEADERSHIP FORUMS, 3 OFFICER RESILIENCY SAFETY AND WELLNESS LEADERSHIP FORUMS, 1 HUMAN TRAFFICKING LEADERSHIP FORUM, 1 LIFE AFTER LAW ENFORCEMENT LEADERSHIP FORUM, AND 6 LEADERSHIP TACTICS AND STRATEGIES FOR TUMULTUOUS TIMES LEADERSHIP FORUMS. NEW THIS YEAR IS THE LEADERSHIP CERTIFICATION PROGRAM. THIS PROGRAM OFFERS A SERIES OF COURSES THAT ENCOMPASS THE LATEST STRATEGIES, TECHNIQUES, AND REAL-WORLD LEADERSHIP SCENARIOS TO PREPARE EACH ATTENDEE TO BETTER LEAD IN THE UNPREDICTABLE FUTURE OF LAW ENFORCEMENT. THE FBINAA GRADUATED 100 LAW ENFORCMENT PROFESSONALS FROM THIS PROGRAM IN 2022. LASTLY, THE FBINAA PROVIDED 11 PODCASTS AND 13 WEBINARS, REACHING OVER 13,850 LAW ENFORCEMENT EXECUTIVES. 85440 1158974 MEMBER BENEFIT SUPPORT:THE ASSOCIATION STRIVES TO ENSURE THAT THE FBI NATIONAL ACADEMY (FBINA) GRADUATES HAVE THE OPPORTUNITY, THROUGH THE ASSOCIATION AND ITS WORLD-WIDE CHAPTERS, TO CONTINUE THEIR EXPERIENCE AND NETWORK WITH THEIR PEERS. THE ASSOCIATION PRODUCES A QUARTERLY MAGAZINE, "NATIONAL ACADEMY ASSOCIATE" FOR MEMBERSHIP. THE ASSOCIATION ALSO PROVIDES SUPPORT FOR SEVERAL EVENTS FOR THE FBI NA SESSION'S STUDENTS THAT GO THROUGH THE FBINA. THEY ARE AFFORDED THE OPPORTUNITY FOR MEMBERSHIP; AN OPPORTUNITY TO MEET ASSOCIATION ACADEMIC ALLIES, SPONSORS, AND A VARIETY OF BOTH GOVERNMENTAL AND NON-GOVERNMENTAL ORGANIZATIONS RELATIVE TO THE PROFESSION. DURING 2022 THE ASSOCIATION PROVIDED SUPPORT FOR FOUR SESSIONS WITH APPROXIMATELY 1,000 STUDENTS. 199500 128000 FALLEN OFFICER:THE ASSOCIATION WORKS IN PARTNERSHIP WITH VERIZON WIRELESS TO PROVIDE A FALLEN OFFICER'S FUND. WHEN ANY SWORN LAW ENFORCEMENT OFFICER IS KILLED IN THE LINE OF DUTY, THAT OFFICER'S ELIGIBLE BENEFICIARY IS GRANTED A $1,500 BENEFIT FROM THE FALLEN OFFICER'S FUND. THE ASSOCIATION COORDINATES WITH MEMBERS WITHIN IT'S NETWORK TO EXPEDITOUSLY IDENTIFY AND DISTRIBUTE THESE BENEFITS. IN 2022, VERIZON WIRELESS GRANTED TO THE FALLEN OFFICERS FUND AND THE ASSOCIATION DISTRIBUTED IN BENEFITS PAYING THE BENEFICIARIES OF 133 FALLEN OFFICERS. 609584 354013 STORE/PRODUCTS:THE ASSOCIATION IS AN ALUMNI ASSOCIATION FOR STUDENTS THAT GRADUATE FROM THE FBI NATIONAL ACADEMY. ITEMS FOR MEMBERSHIP RECOGNITION, EDUCATION AND GRADUATION ACHIEVEMENT, UNIFORM SERVICE INSIGNIA ARE SOLD IN BOTH THE ASSOCIATION'S BRICK AND MORTAR STORE AT THE NATIONAL ACADEMY AND VIA THE ON-LINE STORE LOCATED ON THEIR WEBSITE. THE FBI DOES NOT PROVIDE ANY OF THESE ITEMS FOR MEMBER GRADUATES. BOTH THE ONLINE STORE AND THE BRICK-AND-MORTAR STORE WERE OPEN ALL YEAR.YOUTH LEADERSHIP:EACH YEAR, THE ASSOCIATION CONDUCTS A NINE-DAY LEADERSHIP PROGRAM AT THE FBI ACADEMY, PROGRAM SUPPORT, CONFERENCES AND LIFE SKILLS TRAINING ACADEMY FOR SIXTY 14-16-YEAR-OLD STUDENTS FROM AROUND THE WORLD. IT IS MODELED AFTER THE ACTUAL FBI NATIONAL ACADEMY EXPERIENCE. 609584 354013 3764982 1 1 0 0 0 0 0 0 0 1 1 0 0 0 0 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 16 0 20 1 1 1 0 0 0 0 0 0 0 0 0 0 0 X 9 9 0 0 0 0 1 1 1 1 1 0 1 1 1 1 1 1 1 0 1 1 0 VA X KORRI ROPER 7036321990 FBI ACADEMY BUILDING 8-102 QUANTICO VA 22135 TIM BRANIFF PRESIDENT 2.00 X X 0 0 0 KEN TRUVER PAST PRESIDENT 2.00 X X 0 0 0 SCOTT RHOAD 1ST VICE PRESIDENT 2.00 X X 0 0 0 CRAIG PETERSEN 2ND VICE PRESIDENT 2.00 X X 0 0 0 WILLIAM CARBONE 3RD VICE PRESIDENT 2.00 X X 0 0 0 JAMES GALLAGHER SECTION 1 REPRESENTATIVE 2.00 X 0 0 0 LARRY DYESS SECTION 2 REPRESENTATIVE 2.00 X 0 0 0 TIM CANNON SECTION 3 REPRESENTATIVE 2.00 X 0 0 0 STEVE HRYTZIK SECTION 4 REPRESENTATIVE 2.00 X 0 0 0 HOWARD COOK EXECUTIVE DIRECTOR 50.00 X 199579 0 35238 KORRI ROPER CHIEF FINANCIAL OFFICER 50.00 X 106619 0 31841 ANGELA WIER CHIEF OPERATING OFFICER 50.00 X 112568 0 9101 RONNIE CARNAHAN DIRECTOR OF STRATEGIC PARTNERSHIPS AND ADVERTISING 50.00 X 180141 0 35699 JIMMY FARRIS DIRECTOR OF EDUCATION AND TRAINING 50.00 X 108768 0 8539 JOHN KENNEDY COMMUNICATIONS AND GRANT ADVISOR 50.00 X 114949 0 9224 822624 0 129642 6 0 1 0 EVENTIVE GROUP 373 EAST SHAW AVENUE 396 FRESNO CA 93710 EVENT PLANNING 248024 ECHELON FRONT LLC 421 SPORTSPLEX DRIVE SUITE C DRIPPING SPRINGS TX 78620 CONFERENCE PRESENTATION AND TRAININGS 143000 FREEMAN PO BOX 734596 DALLAS TX 75373 EVENT PLANNING 108673 3 1730265 1730265 ANNUAL CONFERENCE 900099 1062729 660641 402088 MEMBERSHIP DUES 900099 1037145 1037145 TRAINING INCOME 900099 284726 284726 STUDENT SESSION INCOME 900099 172087 172087 FALLEN OFFICER 900099 128000 128000 284767 121829 46688 116250 2969454 42253 42253 37472 37472 604912 427729 177183 177183 MISCELLANEOUS INCOME 900099 4743 4743 4743 4961370 2586354 46688 598063 X 710784 451076 146300 113408 658665 415801 136822 106042 37954 24085 7810 6059 46804 29701 9630 7473 89035 56502 18323 14210 16783 16783 21251 21251 42700 35154 7546 49522 31239 18283 25041 14330 10711 139726 123314 16412 1464 840 624 208317 154147 42326 11844 1331909 1312380 19529 26585 16473 10112 21413 12911 8502 BAD DEBT 252000 252000 FALLEN OFFICER 199500 199500 TRAINING 185678 185678 SESSION ACTIVITY 114309 113809 500 489840 336042 130665 23133 4669280 3764982 622129 282169 2532164 3129322 607404 609913 155000 627500 516402 178931 157336 123505 64554 133497 653272 592210 80709 61062 1394724 1338842 6425 6177 5514718 6208749 427561 564098 587928 948860 1015489 1512958 X 3528175 3877128 971054 818663 4499229 4695791 5514718 6208749 292090 -95528 0 X X 0 1 X 1 0 X 902194 731635 743295 1314364 1730265 5421753 3060312 3510816 2126236 3139267 3009340 14845971 258625 357800 73175 549712 518338 1757650 72900 74109 52077 52077 52077 303240 4294031 4674360 2994783 5055420 5310020 22328614 0 188651 79472 754250 327076 148665 1498114 188651 79472 754250 327076 148665 1498114 20830500 84249 53273 45826 44924 79725 307997 84249 53273 45826 44924 79725 307997 5843 12839 4743 23425 4378280 4727633 3046452 5113183 5394488 22660036 0.91930 0.91750 0.01360 0.01470 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1829929 522377 -21484 674768 1656054 1592731 707886 470688 1829929 1447600 492864 347733 1592731 1151695 549558 253653 1447600 809528 639756 297589 1151695 0.50565 0.49435 0 0 58534 33965 24569 594738 558245 36493 61062 X 5371463 -95528 77892 -17636 5389099 -427729 -427729 4961370 5174901 77892 77892 5097009 -427729 -427729 4669280 PART X, LINE 2: THE ASSOCIATION ADOPTED THE INCOME TAX STANDARD FOR UNCERTAIN TAX POSITIONS. THE ASSOCIATION EVALUATED ITS TAX POSITIONS AND DETERMINED THAT ITS POSITIONS ARE MORE-LIKELY-THAN-NOT TO BE SUSTAINED UPON EXAMINATION. ADDITIONALLY, THE ASSOCIATION CONCLUDED THAT NO UNCERTAIN TAX POSITIONS THAT REQUIRE ADJUSTMENT TO THE FINANCIAL STATEMENTS TO COMPLY WITH THE PROVISIONS OF THIS GUIDANCE WERE TAKEN. THE ASSOCIATION'S TAX RETURNS ARE SUBJECT TO REVIEW AND EXAMINATION BY FEDERAL, STATE AND LOCAL AUTHORITIES. PART XI, LINE 4B - OTHER ADJUSTMENTS: COST OF GOODS SOLD -427,729. PART XII, LINE 4B - OTHER ADJUSTMENTS: COST OF GOODS SOLD -427,729. X 0 0 0 0 0 0 0 0 0 HOWARD COOK EXECUTIVE DIRECTOR 199579 0 0 0 0 0 14945 0 20293 0 234817 0 0 0 RONNIE CARNAHAN DIRECTOR OF STRATEGIC PARTNERSHIPS A 180141 0 0 0 0 0 11458 0 24241 0 215840 0 0 0 FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION'S MEMBERSHIP CONSISTS OF LAW ENFORCEMENT LEADERS WHO HAVE COMPLETED THE FBI'S PRESTIGIOUS NATIONAL ACADEMY (NA) PROGRAM. FORM 990, PART VI, SECTION A, LINE 7A ELECTION OF MEMBERS AND THEIR RIGHTS - ANY MEMBER IN GOOD STANDING MAY RUN FOR ELECTION AS HIS/HER SECTION REPRESENTATIVE TO THE ASSOCIATION'S EXECUTIVE BOARD. A SECTION REPRESENTATIVE IS SELECTED (IF ONLY ONE CANDIDATE) OR ELECTED BY BALLOT, BY THE MEMBERSHIP, AT EACH ASSOCIATION ANNUAL CONFERENCE. FORM 990, PART VI, SECTION A, LINE 7B DECISIONS SUBJECT TO APPROVAL OF MEMBERS - EXECUTIVE BOARD CHANGES TO THE ASSOCIATION'S CONSTITUTION AND BY-LAWS ARE SUBJECT TO APPROVAL BY THE MEMBERS. CHANGES OR AMENDMENTS TO THE CONSTITUTION REQUIRE A TWO-THIRDS VOTE OF THE ACTIVE MEMBERS. MEMBERS MAY MAKE, ALTER, AMEND AND/OR REPEAL THE BY-LAWS ESTABLISHED BY THE EXECUTIVE BOARD AT ANY ANNUAL MEETING OR AT A SPECIAL MEETING CALLED BY THE ASSOCIATION'S EXECUTIVE BOARD BY A TWO-THIRDS MAJORITY OF THE VOTING MEMBERS PRESENT AT THE MEETING. FORM 990, PART VI, SECTION B, LINE 11B THE TAX RETURN IS REVIEWED FIRST BY MEMBERS OF THE FINANCE COMMITTEE AND THEN THE EXECUTIVE BOARD BEFORE FILING. FORM 990, PART VI, SECTION B, LINE 12C ENFORCEMENT OF CONFLICTS POLICY - MINOR POTENTIAL CONFLICT OF INTEREST ISSUES ARE ROUTINELY ADDRESSED IN BOARD MEETINGS. IN THE HANDLING OF THESE MATTERS BOARD MEMBERS DEMONSTRATE THEIR AWARENESS OF POLICY, SENSITIVITY AND THEIR DEGREE OF TOLERANCE FOR THE HANDLING OF CONFLICT OF INTEREST MATTERS. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD OF DIRECTORS REVIEWS AND DETERMINES COMPENSATION OF THE EXECUTIVE DIRECTOR BASED ON COMPENSATION FOR SIMILAR LAW ENFORCEMENT ASSOCIATIONS AS WELL AS THE DIRECTOR'S PERSONAL SKILLS. THE EXECUTIVE DIRECTOR HAS RESPONSIBILITY FOR HIRING OF OTHER KEY EMPLOYEES IN THE EXECUTIVE OFFICE. THE EXECUTIVE DIRECTOR USES COMPARABILITY DATA AND INVOLVES THE ASSOCIATION PRESIDENT IN DETERMINING APPROPRIATE COMPENSATION. EMPLOYEE SALARIES ARE ALSO PART OF THE ASSOCIATIONS EXECUTIVE BOARD'S BUDGET PROCESS. FORM 990, PART VI, SECTION C, LINE 19 THE ASSOCIATION MAKES ITS GOVERNING DOCUMENTS, FINANCIAL STATEMENTS, AND CONFLICT OF INTEREST POLICY AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART IX, LINE 24E YOUTH LEADERSHIP PROGRAM: PROGRAM SERVICE EXPENSES 113,386. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 113,386. BANK AND CREDIT CREDIT CARD FEES: PROGRAM SERVICE EXPENSES 31,944. MANAGEMENT AND GENERAL EXPENSES 57,394. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 89,338. ASSOCIATION BENEFIT PROGRAM: PROGRAM SERVICE EXPENSES 53,618. MANAGEMENT AND GENERAL EXPENSES 3,087. FUNDRAISING EXPENSES 23,119. TOTAL EXPENSES 79,824. NATIONAL OFFICE SUPPORT: PROGRAM SERVICE EXPENSES 6,441. MANAGEMENT AND GENERAL EXPENSES 54,127. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 60,568. STORE EXPENSES: PROGRAM SERVICE EXPENSES 39,946. MANAGEMENT AND GENERAL EXPENSES 73. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 40,019. MEMBERSHIP INCENTIVES AND CARDS: PROGRAM SERVICE EXPENSES 31,822. MANAGEMENT AND GENERAL EXPENSES 62. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 31,884. OTHER GRANT EXPENSES: PROGRAM SERVICE EXPENSES 31,018. MANAGEMENT AND GENERAL EXPENSES 158. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 31,176. REPAIRS AND MAINTENANCE: PROGRAM SERVICE EXPENSES 12,004. MANAGEMENT AND GENERAL EXPENSES 7,905. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 19,909. MARKETING/DUES AND SUBSCRIPTIONS: PROGRAM SERVICE EXPENSES 7,198. MANAGEMENT AND GENERAL EXPENSES 4,740. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 11,938. STAFF DEVELOPMENT: PROGRAM SERVICE EXPENSES 4,808. MANAGEMENT AND GENERAL EXPENSES 1,614. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 6,422. POSTAGE: PROGRAM SERVICE EXPENSES 2,223. MANAGEMENT AND GENERAL EXPENSES 1,505. FUNDRAISING EXPENSES 14. TOTAL EXPENSES 3,742. TAXES: PROGRAM SERVICE EXPENSES 1,634. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,634. FORM 990, PART XII, LINE 2C THE ASSOCIATION HAS NOT CHANGED ITS OVERSIGHT OR SELECTION PROCESS DURING THE YEAR. THE FINANCE COMMITTEE IS RESPONSIBLE FOR THE OVERSIGHT OF THE AUDIT AND THE SELECTION OF THE INDEPENDENT AUDITORS.