2020-06-03T12:42:51-05:00 2019-12-31 521392008 GELMAN ROSENBERG & FREEDMAN 4550 MONTGOMERY AVE SUITE 800N BETHESDA MD 208142930 990 2019-01-01 464322825 THE AMERICAN UNIVERSITY OF IRAQ FOUNDATION INC AMER 4146887248 1300 I STREET NW NO 400E WASHINGTON DC 20005 LIZA O'CONNOR EXECUTIVE DIRECTOR 4146887248 2020-06-03 1 RICHARD J LOCASTRO CPA P00288314 3019519090 75.103.231.202 2020-06-03 13:42:44 ED P FF16D77653F3D7C4C20B8532A1D3BA36122446EB 0F5B552EC05A2334C44C0D6588D3D4B1DB8DEF54 2019 2020-04-17 16:48:07Z NEWMAN T HALVORSON JR 1300 I STREET NW NO 400E WASHINGTON DC 20005 426950 0 X AUIFOUNDATION.ORG X 2013 DE SEE PART III, LINE 1. 13 13 1 14 0 0 369163 426950 0 0 0 0 0 0 369163 426950 208000 280220 0 0 0 16551 0 0 2640 46908 44737 254908 341508 114255 85442 487151 573972 1381 2760 485770 571212 TO PROMOTE HIGHER EDUCATION IN IRAQ BASED ON THE AMERICAN LIBERAL ARTS MODEL. 0 0 280220 280220 DURING 2019, AUIF MADE CONTRIBUTIONS TO THE KASHKUL PROJECT AND THE GENDER CENTER AND AWARDED A SCHOLARSHIP FOR YOUNG WOMEN IN HUMANITIES. 280220 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 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 13 13 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 CHAIRMAN 5.00 X X 0 0 0 GAYLEN HANSEN TREASURER (START 10/19) 3.00 X X 0 0 0 MARIE LABROSSE VICE PRESIDENT 1.00 X X 0 0 0 KYLE LONG SECRETARY 1.00 X X 0 0 0 CLOVIS MAALOUF TREAS. TO BOARD MEMBER (TRANS 10/19) 1.00 X X 0 0 0 FRANCIS BLAKE BOARD MEMBER 1.00 X 0 0 0 RACHEL BRONSON BOARD MEMBER (START 1/19) 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 STEVE LUTES BOARD MEMBER 1.00 X 0 0 0 JP SCHNAPPER-CASTERAS BOARD MEMBER 1.00 X 0 0 0 KELLY PEELER BOARD MEMBER (START 10/19) 1.00 X 0 0 0 LIZA O'CONNOR EXEC. DIRECTOR (SEE SCHEDULE O) 5.00 X 15375 0 0 15375 0 0 0 0 0 0 0 426950 426950 426950 0 0 0 280220 280220 15375 15375 1176 1176 3000 3000 10387 10387 5153 2513 2640 51 51 13200 13200 7213 7213 1914 1914 SUBSCRIPTIONS 3297 3297 REGISTRATION 522 522 341508 280220 58648 2640 466916 355087 200000 18350 17000 1885 1885 487151 573972 1381 2760 1381 2760 X 485770 571212 485770 571212 487151 573972 85442 0 X 0 0 0 X 0 55892 495431 369163 426950 1347436 55892 495431 369163 426950 1347436 722707 624729 1347436 0.46360 0.48960 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1 MIDDLE EAST 0 0 GRANTS TO RECIPIENTS LOCATED IN THE REGION 280220 0 0 0 0 0 0 280220 0 280220 MIDDLE EAST KASHKUL PROJECT 106900 WIRE MIDDLE EAST ARBAT CAMP SCHOLARSHIP 81000 WIRE MIDDLE EAST STRATEGIC PLANNING 30000 WIRE MIDDLE EAST SULAIMANI FORUM 2020 28750 WIRE MIDDLE EAST SYRIAN REFUGEE SCHOLARSHIP 10000 WIRE MIDDLE EAST EUPHRATES FUND SCHOLARSHIP 10000 WIRE MIDDLE EAST PRESIDENT FUND 5300 WIRE 7 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 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 2019, LIZA O'CONNOR THE EXECUTIVE DIRECTOR, RECEIVED ADDITIONAL COMPENSATION FROM AN UNRELATED ORGANIZATION FOR HER SERVICES.