2022-03-07T15:42:54-06:00 2021-09-30 521392008 GELMAN ROSENBERG & FREEDMAN 4550 MONTGOMERY AVE SUITE 800N BETHESDA MD 208142930 990 2020-10-01 464322825 THE AMERICAN UNIVERSITY OF IRAQ FOUNDATION INC AMER 2146087080 1300 I STREET NW NO 400E WASHINGTON DC 20005 LIZA O'CONNOR EXECUTIVE DIRECTOR 2146087080 2022-03-07 1 LIZA OCONNOR 999009999 RICHARD J LOCASTRO CPA P00288314 3019519090 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z NEWMAN T HALVORSON JR 1300 I STREET NW NO 400E WASHINGTON DC 20005 501735 0 X AUIFOUNDATION.ORG X 2013 DE SEE PART III, LINE 1. 14 14 1 25 0 0 218985 499502 0 0 0 2233 0 0 218985 501735 67300 283250 0 0 46343 49654 0 0 1554 58106 58607 171749 391511 47236 110224 624058 743445 5610 9290 618448 734155 TO PROMOTE HIGHER EDUCATION IN IRAQ BASED ON THE AMERICAN LIBERAL ARTS MODEL. 0 0 283250 283250 DURING FY21 AUIF MADE CONTRIBUTIONS TO THE KASHKUL CENTER, CENTER FOR GENDER AND DEVELOPMENT STUDIES, ARCHAEOLOGY AND CULTURAL HERITAGE CENTER, AND STUDENT SCHOLARSHIPS, ALL LOCATED WITHIN THE AMERICAN UNIVERSITY OF IRAQ SULAIMANI. 283250 1 1 0 0 0 0 0 0 0 1 0 0 0 0 0 1 1 0 0 0 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 1 2 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 X 14 14 0 0 0 0 0 0 0 1 0 0 0 1 1 1 1 0 0 0 0 0 X LIZA O'CONNOR 2146087080 1270 PROVIDENCE BLVD PROVIDENCE VILLAGE TX 76227 X NEWMAN HALVORSON PRESIDENT 5.00 X X 0 0 0 KYLE LONG VP & SECRETARY 3.00 X X 0 0 0 GAYLEN HANSEN TREASURER 1.00 X X 0 0 0 FRANCIS BLAKE BOARD MEMBER 1.00 X 0 0 0 RACHEL BRONSON BOARD MEMBER 1.00 X 0 0 0 ERIC BROWN BOARD MEMBER 1.00 X 0 0 0 JAKE CUSACK BOARD MEMBER 1.00 X 0 0 0 MICHAEL GFOELLER BOARD MEMBER 1.00 X 0 0 0 MARIE LABROSSE BOARD MEMBER 1.00 X 0 0 0 STEVE LUTES BOARD MEMBER 1.00 X 0 0 0 CLOVIS MAALOUFF BOARD MEMBER 1.00 X 0 0 0 JP SCHNAPPER-CASTERAS BOARD MEMBER 1.00 X 0 0 0 KELLY PEELER BOARD MEMBER 1.00 X 0 0 0 ANDREA SALIBA BOARD MEMBER (FROM 07/2021) 1.00 X 0 0 0 LIZA O'CONNOR EXEC. DIRECTOR (SEE SCHEDULE O) 20.00 X 53813 0 0 53813 0 0 0 0 0 0 0 499502 499502 2233 2233 501735 0 0 2233 283250 283250 46125 46125 3529 3529 11350 11350 31750 31750 7034 5480 1554 3800 3800 1064 1064 1133 1133 SUB./MEMBERSHIP 1047 1047 EQUIPMENT 975 975 REPAIR AND MAINT. 454 454 391511 283250 106707 1554 170673 280844 450000 457716 1500 0 1885 4885 624058 743445 5610 9290 5610 9290 X 618448 21210 712945 618448 734155 624058 743445 110224 5483 0 X 0 1 X 1 0 X 495431 369163 426950 218985 499502 2010031 495431 369163 426950 218985 499502 2010031 753840 1256191 2233 2233 2012264 0.62430 0.46360 X PART II, SHORT YEAR EXPLANATION THE INFORMATION REFLECTED IN THE 2019 COLUMN IS FOR THE SHORT YEAR ENDED 09/30/2020. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 212000 8000 0 0 0 0 220000 208000 4000 212000 204000 4000 208000 200000 4000 204000 0 200000 200000 0.00000 1.00000 0.00000 0 0 0 X 501735 0 501735 0 501735 391511 0 391511 0 391511 PART V, LINE 4: THE SCHOLARSHIP ENDOWMENT WILL BE DEVOTED TO THE SUPPORT OF PROVIDING SCHOLARSHIPS TO ELIGIBLE PERSONS FOR TUITION, FEES, AND ANY COURSE-RELATED EXPENSES INCLUDING BOOKS, SUPPLIES, AND EQUIPMENT AT THE UNIVERSITY. ALL GRANTS FROM THE SCHOLARSHIP ENDOWMENT MUST BE APPROVED BY THE FOUNDATION'S BOARD OF DIRECTORS IN ITS DISCRETION, TAKING INTO ACCOUNT ANY INPUT FROM THE UNIVERSITY, AND WILL BE AWARDED ON AN OBJECTIVE AND NONDISCRIMINATORY BASIS AND WILL BE CONSISTENT WITH TRADITIONAL SCHOLARSHIP REQUIREMENTS AND PRINCIPLES DESCRIBED IN THE INTERNAL REVENUE CODE. PART X, LINE 2: FOR THE YEAR ENDED SEPTEMBER 30, 2021, AUIF HAS DOCUMENTED ITS CONSIDERATION OF FASB ASC 740-10, INCOME TAXES, THAT PROVIDES GUIDANCE FOR REPORTING UNCERTAINTY IN INCOME TAXES AND HAS DETERMINED THAT NO MATERIAL UNCERTAIN TAX POSITIONS QUALIFY FOR EITHER RECOGNITION OR DISCLOSURE IN THE FINANCIAL STATEMENTS. 1 MIDDLE EAST 0 0 GRANTS TO RECIPIENTS LOCATED IN THE REGION 283250 0 0 0 0 0 0 283250 0 283250 MIDDLE EAST KASHKUL PROJECT 125000 WIRE MIDDLE EAST ARBAT CAMP SCHOLARSHIP 78000 WIRE MIDDLE EAST WE SHARE THE FUTURE SCHOLARSHIP 50000 WIRE MIDDLE EAST DERBY (SYRIAN) REFUGE SCHOLARSHIP 15000 WIRE MIDDLE EAST CENTER FOR ARCHEOLOGY AND CULTURALHERITAGE (CACHE) 10000 WIRE 5 0 1 0 0 0 0 1 PART I, LINE 2: AUIF COORDINATES WITH THE DONOR THAT THE GRANT HAS BEEN RECEIVED. THE DONOR CAN REQUEST ADDITIONAL INFORMATION RELATING TO THE DISTRIBUTION OF THE GRANT AND HOW THE GRANT IS BEING MONITORED. THOUGH THE FOUNDATION AND AMERICAN UNIVERSITY OF IRAQ, SULAIMANI ("AUIS") ARE SEPARATE ENTITIES, AUIS KEEPS DETAILED RECORDS OF GRANT DISTRIBUTIONS THAT CAN BE REQUESTED BY THE FOUNDATION OR A DONOR. PART III ACCOUNTING METHOD: FORM 990, PART VI, SECTION A, LINE 8B THERE IS NO COMMITTEE WITH AUTHORITY TO ACT ON BEHALF OF THE BOARD. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 WAS REVIEWED BY THE TREASURER AND EXECUTIVE DIRECTOR. A COPY OF THE FINAL 990 WAS PROVIDED TO THE FULL BOARD PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE FOUNDATION'S TREASURER REVIEWS ANNUAL DISCLOSURE STATEMENTS TO DETERMINE WHETHER A MATERIAL FINANCIAL INTEREST HAS BEEN DISCLOSED. IF A MATERIAL FINANCIAL INTEREST HAS BEEN DISCLOSED, THE TREASURER PROMPTLY SUBMITS TO THE PRESIDENT OF THE FOUNDATION OR IF THE INTERESTS INVOLVE THE PRESIDENT, TO THE OTHER DIRECTORS. DISCLOSURE FORMS TOGETHER WITH ANY ADDITIONAL INFORMATION ABOUT THE CURRENT OR PROPOSED TRANSACTION OR BUSINESS RELATIONSHIP THAT MAY GIVE RISE TO A CONFLICT OF INTEREST THAT THE TREASURER DEEMS INFORMATIVE WILL BE DISCLOSED. THE NON-INTERESTED DIRECTORS REVIEW THE MATTER AND DETERMINE WHETHER THERE IS A CONFLICT OF INTEREST. THE NON-INTERESTED DIRECTORS REVIEW INFORMATION, AS IT DEEMS PERTINENT, INCLUDING POSING QUESTIONS TO THE INTERESTED DIRECTOR INVOLVED. AFTER THE INTEREST AND ALL MATERIAL FACTS HAVE BEEN DISCLOSED AND AFTER REASONABLE TIME FOR DISCUSSION HAS BEEN ALLOWED, THE INTERESTED PARTY LEAVES THE ROOM AND MAY NOT BE PRESENT DURING THE DELIBERATIONS. IF THE DIRECTORS DETERMINE THAT THERE IS A CONFLICT OF INTEREST, IT ADVISES THE INTERESTED DIRECTOR, WHO HAS A FURTHER OPPORTUNITY TO ADDRESS THE MATTER. IF IT IS DETERMINED THAT NO CONFLICT OF INTEREST EXISTS, THE INTERESTED DIRECTOR REJOINS THE MEETING AND PARTICIPATE FULLY IN THE DISCUSSION OF AND VOTE ON THE PROPOSED TRANSACTION OR ARRANGEMENT. FORM 990, PART VI, SECTION C, LINE 19 AUIF'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE NOT AVAILABLE TO THE PUBLIC. FORM 990, PART VII DURING 2020, LIZA O'CONNOR THE EXECUTIVE DIRECTOR, RECEIVED ADDITIONAL COMPENSATION FROM AN UNRELATED ORGANIZATION FOR HER SERVICES.