2018-11-15T14:32:02-06:00 2017-12-31 750786316 WEAVER AND TIDWELL LLP 2300 N FIELD ST SUITE 1000 DALLAS TX 75201 990 2017-01-01 237256168 MEETING PROFESSIONALS INTERNATIONAL MEET 9727023000 2711 LBJ FRWY SUITE 600 DALLAS TX 75234 PAUL VAN DEVENTER PRESIDENT/CEO 9727023000 2018-11-10 1 BRYAN B FUNK P01249926 9724901970 174.47.139.16 2018-11-10 10:35:18 CS P E6E6B1DEE2C3A01552DA3A94E9AF66566F60AB34 829CFAD61BE1472F5C9783C6C5344F7F92BC6B75 2017 2019-02-21 02:37:17Z PAUL VAN DEVENTER 2711 LBJ FRWY SUITE 600 DALLAS TX 75234 17990805 0 X WWW.MPIWEB.ORG X 1972 TX TO PROVIDE FOR THE TRAINING AND EXCHANGE OF INFORMATION BETWEEN PERSONS ENGAGED IN THE PROFESSION OF PLANNING BUSINESS MEETINGS. 18 18 98 1073 4219695 0 20000 20000 15078770 16571519 72286 48034 806989 782142 15978045 17421695 171623 172531 0 0 7391120 8851482 0 0 0 8724574 7976410 16287317 17000423 -309272 421272 7494837 8007150 5684589 5852246 1810248 2154904 CONNECT THE GLOBAL MEETING AND EVENT COMMUNITY TO LEARN, INNOVATE, COLLABORATE, AND ADVOCATE. 0 0 3335379 172531 9634460 CONFERENCES AND SEMINARS: CONFERENCES AND SEMINARS HELD TO FURTHER KNOWLEDGE FOR SUCCESSFUL MEETING PLANNING. 784358 3211486 MEMBER DIRECTORY AND JOURNAL PUBLICATION: DIRECTORY OF MEMBERS AND JOURNAL PUBLISHED TO INFORM MEMBERS OF CURRENT EVENTS IN THE MEETING INDUSTRY. 1276828 AFFILIATE MEMBER SUPPORT: TO PROVIDE SUPPORT AND RESOURCES TO AFFILIATED MEMBERS OF THE ORGANIZATION. 5396565 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 1 0 1 1 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 65 0 1 98 1 1 1 1 CA BE LU 0 0 0 0 0 0 0 0 X 18 18 0 0 0 0 1 1 0 1 1 0 1 1 1 1 1 1 1 1 1 1 1 1 X TRICIA SUTHERLAND 9727023000 2711 LBJ FWY STE 600 DALLAS TX 75234 JONATHAN HOWE DIRECTOR 1.50 X 0 0 0 FIONA PELHAM CHAIRPERSON 1.50 X X 0 0 0 BRIAN STEVENS VICE CHAIR 1.50 X X 0 0 0 JIM RUSSELL DIRECTOR 1.50 X 0 0 0 ANGELA CALLAWAY DIRECTOR 1.50 X 0 0 0 KEN SANDERS DIRECTOR 1.50 X 0 0 0 MARTI WINER DIRECTOR 1.50 X 0 0 0 ANNETTE GREGG CMP CMM MBA DIRECTOR 1.50 X 0 0 0 ANNE HAMILTON DIRECTOR 1.50 X 0 0 0 AMANDA ARMSTRONG CMP DIRECTOR 1.50 X 0 0 0 BONNIE CARLSON CDME DIRECTOR 1.50 X 0 0 0 GERRIT JESSEN CMP CMM DIRECTOR 1.50 X 0 0 0 JASON CARROLL CMP DIRECTOR 1.50 X 0 0 0 HELLE SVANEBORG DIRECTOR 1.50 X 0 0 0 KEVIN OLSEN DIRECTOR 1.50 X 0 0 0 STEVE O'MALLEY HMCC DIRECTOR 1.50 X 0 0 0 COURTNEY STANLEY DIRECTOR 1.50 X 0 0 0 MICHAEL MASSARI DIRECTOR 1.50 X 0 0 0 PAUL VAN DEVENTER PRESIDENT & CEO 40.00 X 589755 0 47489 SCOTT MACKINAW VP - FINANCE 30.00 10.00 X 154094 0 29012 DIANE M HAWKINS VP - PEOPLE, PERFORMANCE, & ADMIN SVCS 35.00 5.00 X 162123 0 27620 DARREN TEMPLE CTA COO 35.00 5.00 X 321674 0 31000 BERNARD SCHRAER VP - GLOBAL SALES 40.00 X 184083 0 19127 ANGELA C KIMMEL DIRECTOR, BUSINESS DEVELOP 40.00 X 180123 0 24064 MATTHEW MARCIAL VP - EDUCATION AND EVENTS 40.00 X 166492 0 25952 1758344 0 204264 7 0 1 0 ALRIDGE PO BOX 56506 HOUSTON TX 77256 IT SERVICE & MAINTENANCE 125125 CONTENT STUDIO - VAN BRUC 11170 RAISSAC -SUR- LAMPY FR CONSULTANT 121876 2 20000 20000 PROGRAM SERVICE FEES 900099 6378644 6378644 MEMBERSHIP DUES 900099 5890018 5890018 TMP MAGAZINE 511120 3148925 3148925 WEBSITE REVENUE 900099 1053228 1053228 PLATINUM SERIES REVENUE 900099 75000 75000 25704 17542 8162 16571519 37426 37426 279858 279858 539753 529145 10608 10608 10608 30660 39965 -9305 -9305 MISCELLANEOUS REVENUE 900099 464922 464922 MANAGEMENT FEES 900099 46667 46667 511589 17421695 12845946 4219695 336054 172531 172531 820349 820349 6834864 6834864 160209 160209 538584 538584 497476 497476 86778 86778 33089 33089 22586 22586 31680 31680 933206 933206 702740 246006 456734 6562 6562 486902 486902 2390725 2222725 168000 490842 490842 66977 66977 CHAPTER RELATIONS 1276828 1276828 EDUCATION PROGRAMS 611748 611748 TMP AND SUPPLEMENTS 538352 538352 EVENTS 120396 120396 176999 176299 700 17000423 5396565 11603858 0 1131246 1362717 18926 58779 2809246 2212900 30396 3500 343560 415032 7658440 5568740 1605707 2089700 602598 942784 953158 921738 7494837 8007150 3654403 3753309 2030186 2041220 0 57717 5684589 5852246 X 1810248 2154904 1810248 2154904 7494837 8007150 421272 32351 -108967 0 X X 0 1 X 1 0 X 2469025 5542407 5949396 5716989 5890018 25567835 4201437 5073558 5373921 5656427 6378644 26683987 6670462 10615965 11323317 11373416 12268662 52251822 0 0 0 52251822 217177 393525 338596 292653 317284 1559235 217177 393525 338596 292653 317284 1559235 31193 26600 57793 6918832 11036090 11661913 11666069 12585946 53868850 0.97000 0.96720 0.02890 0.03170 X 818663 169506 649157 5727300 4498227 1229073 1112477 901007 211470 2089700 DEFERRED COMPENSATION 57717 57717 X PART X, LINE 2: THE FINANCIAL ACCOUNTING STANDARDS BOARD HAS ISSUED GUIDANCE IN ACCOUNTING FOR UNCERTAINTIES IN INCOME TAXES WHICH REQUIRES THAT THE ORGANIZATION RECOGNIZE IN ITS FINANCIAL STATEMENTS THE FINANCIAL EFFECTS OF A TAX POSITION, IF THAT POSITION IS MORE LIKELY THAN NOT OF BEING SUSTAINED UPON EXAMINATION, INCLUDING RESOLUTION OF ANY APPEALS OR LITIGATION PROCESSES, BASED UPON THE TECHNICAL MERITS OF THE TAX POSITION. THE REQUIREMENTS ALSO PROVIDE GUIDANCE ON MEASUREMENT, CLASSIFICATION, INTEREST AND PENALTIES AND DISCLOSURE. TAX POSITIONS TAKEN RELATED TO THE ORGANIZATION'S TAX EXEMPT STATUS, UNRELATED BUSINESS ACTIVITIES TAXABLE INCOME AND DEDUCTIBILITY OF EXPENSES AND OTHER MISCELLANEOUS TAX POSITIONS HAVE BEEN REVIEWED, AND MANAGEMENT IS OF THE OPINION THAT MATERIAL POSITIONS TAKEN BY THE ORGANIZATION WOULD MORE LIKELY THAN NOT BE SUSTAINED BY EXAMINATION. ACCORDINGLY, THE ORGANIZATION HAS NOT RECORDED AN INCOME TAX LIABILITY FOR UNCERTAIN TAX BENEFITS. AS OF DECEMBER 31, 2017, THE ORGANIZATION'S TAX YEARS 2014 AND THEREAFTER REMAIN SUBJECT TO EXAMINATION. EUROPE 0 2 PROGRAM SERVICES EDUCATIONAL CONFERENCES 76042 0 2 0 0 0 2 76042 0 76042 0 0 0 0 0 0 PART I, LINE 2: PROGRAM ACTIVITIES ARE SUPPORT FOR THE REGIONAL MPI OFFICES AND SUBJECT TO THE OVERALL SUPERVISION OF MPI. 1 MEETING PROFESSIONALS INTERNATIONAL FOUNDATION 2711 LBJ FWY STE 600 DALLAS TX 75234 311126968 501(C)(3) 172531 SUPPORT 1 PART I, LINE 2: UPDATES AND REPORTS FROM THE ORGANIZATION AS TO THE USE OF THE FUNDS. X X X X X X 0 0 0 0 0 0 0 0 0 PAUL VAN DEVENTER PRESIDENT & CEO 441002 0 134353 0 14400 0 28806 0 18683 0 637244 0 0 0 SCOTT MACKINAW VP - FINANCE 154094 0 0 0 0 0 10329 0 18683 0 183106 0 0 0 DIANE M HAWKINS VP - PEOPLE, PERFORMANCE, & ADMIN SV 162123 0 0 0 0 0 21723 0 5897 0 189743 0 0 0 DARREN TEMPLE CTA COO 321674 0 0 0 0 0 19770 0 11230 0 352674 0 0 0 BERNARD SCHRAER VP - GLOBAL SALES 184083 0 0 0 0 0 6387 0 12740 0 203210 0 0 0 ANGELA C KIMMEL DIRECTOR, BUSINESS DEVELOP 180123 0 0 0 0 0 5381 0 18683 0 204187 0 0 0 MATTHEW MARCIAL VP - EDUCATION AND EVENTS 166492 0 0 0 0 0 8227 0 17725 0 192444 0 0 0 FORM 990, PART VI, SECTION A, LINE 6 THIS IS A MEMBERSHIP ORGANIZATION, WHOSE MEMBERS PAY DUES AND ASSESSMENTS TO SUPPORT THE ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 7A THE BOARD OF DIRECTORS IS ELECTED BY THE MEMBERS OF THE ORGANIZATION. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS REVIEWED BY THE VP FINANCE OF THE ORGANIZATION FOR ACCURACY BEFORE PRESENTING IT TO THE CEO FOR REVIEW AND SIGNATURE. FORM 990, PART VI, SECTION B, LINE 12C ANNUAL DISTRIBUTION TO VOLUNTEER LEADERS AND SENIOR MANAGEMENT TEAM. REQUIRING UPDATED DISCLOSURE FORMS AT LEAST ANNUALLY AND ANY TIME A RELATIONSHIP CHANGES OR IS ADDED. DURING EACH BOARD OF DIRECTORS MEETING THE MEMBERS ARE FORMALLY ASKED ABOUT ANY FURTHER DISCLOSURE RELATED TO ITEMS ON THE AGENDA. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD OF DIRECTORS IS MADE UP OF INDIVIDUALS INDEPENDENT OF THE ORGANIZATION. THE COMPENSATION FOR THE PRESIDENT/CEO IS APPROVED BY THESE INDEPENDENT INDIVIDUALS UTILIZING COMPARATIVE DATA WITH SUBSTANTIATION OF DELIBERATION BEING CONTAINED IN THE MINUTES TO THE BOARD'S MEETING. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS FORM 1023, 990, 990-T, GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XII, LINE 2C NO CHANGE IN THE PROCESS HAS BEEN MADE DURING THE LAST YEAR. MEETING PROFESSIONAL INTERNATIONAL FOUNDATION 2711 LBJ FREEWAY SUITE 600 DALLAS TX 75234 311126968 COMMITTED TO BRINGING VISION & PROSPERITY TO THE MEETING & EVENT COMMUNITY. TX 501(C)(3) 509(A)(2) 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 MEETING PROFESSIONALS INTERNATIONAL FOUNDATION N MEETING PROFESSIONALS INTERNATIONAL FOUNDATION O 464301 CASH PAYMENTS MEETING PROFESSIONALS INTERNATIONAL FOUNDATION B 172531 CASH PAYMENTS