2018-08-11T11:04:24-05:00 2017-09-30 521511275 RAFFA PC 1899 L STREET NW SUITE 850 WASHINGTON DC 20036 990 2016-10-01 530227813 INTERNATIONAL ASSOCIATION OF CHIEFS OF POLICE INTE 7038366767 44 CANAL CENTER PLAZA NO 200 ALEXANDRIA VA 22314 VINCENT TALUCCI EXECUTIVE DIRECTOR/CEO 7038366767 2018-08-11 1 FRANK H SMITH P00639053 2028225000 2018-08-11 2016 2022-09-23 18:48:47Z VINCENT TALUCCI 44 CANAL CENTER PLAZA NO 200 ALEXANDRIA VA 22314 37865528 0 X WWW.THEIACP.ORG X 1942 DC ADVANCING THE LAW ENFORCEMENT PROFESSION THROUGH ADVOCACY, OUTREACH, EDUCATION AND PROGRAMS. 46 46 128 46 845395 -1750 10513563 8424509 14278132 15550570 417019 668012 868056 928368 26076770 25571459 0 0 0 0 10190835 10321640 0 0 457908 15401880 15065217 25592715 25386857 484055 184602 30325258 30680669 14449619 14173311 15875639 16507358 X THE INTERNATIONAL ASSOCIATION OF CHIEFS OF POLICE (THE IACP) SERVES THE LEADERS OF TODAY AND DEVELOPS THE LEADERS OF TOMORROW. THE IACP IS DEDICATED TO ADVANCING THE LAW ENFORCEMENT PROFESSION THROUGH ADVOCACY, OUTREACH, EDUCATION AND PROGRAMS. 0 0 5327870 7333426 IACP ANNUAL CONFERENCE AND EXPOSITION, OCTOBER 15-18, 2016, SAN DIEGO, CALIFORNIATHE IACP HELD ITS ANNUAL CONFERENCE AGAIN IN FY17, BRINGING 16,398 ATTENDEES FROM 80 COUNTRIES TOGETHER. THERE WERE 718 EXHIBITORS, 15 EDUCATIONAL TRACKS, 18 MAIN SESSIONS, 229 WORKSHOPS, 87 MEETINGS, 158 EVENTS IN HOTELS OR OTHER VENUES HELD DURING THE CONFERENCE. THE EVENT PROVIDED A FORUM FOR OUR MEMBERS AND OTHER LEADERS IN LAW ENFORCEMENT AND RELATED FIELDS TO COME TOGETHER TO SHARE IDEAS, IDENTIFY ISSUES, BUILD RELATIONSHIPS, AND FORMULATE SOLUTIONS. 4713918 FEDERAL GRANTSTHE IACP WORKS COLLABORITIVELY WITH SEVERAL FEDERAL AGENCIES ON ISSUES AND TOPICS THAT ARE IMPORTANT TO THE LAW ENFORCEMENT PROFESSION AND ITS STAKEHOLDERS. THE FEDERAL AGENCIES THAT THE IACP WORKS WITH INCLUDE THE U.S. DEPARTMENT OF JUSTICE, THE U.S. DEPARTMENT OF TRANSPORTATION, AND THE U.S. DEPARTMENT OF STATE. THE IACP WORKED ON MORE THAN 50 FEDERAL GRANTS IN FISCAL YEAR 2017 AND PRODUCED IMPORTANT RESOURCES FOR THE FIELD AND CONDUCTED TRAININGS FOR LAW ENFORCEMENT PERSONNEL. 3077185 2583705 PROFESSIONAL DEVELOPMENT AND SERVICESTHE IACP PROVIDED STAFFING AND MANAGEMENT STUDIES TO ASSIST AGENCIES IN ASSESSING ORGANIZATIONAL DYNAMICS AND OPERATIONAL PERFORMANCE. THE IACP ALSO HAS BEEN A LEADER IN ASSISTING AGENCIES WITH THEIR STAFFING NEEDS BY OFFERING EXECUTIVE SEARCHES, CUSTOM PROMOTIONAL EXAMINATIONS AND ASSESSMENT CENTERS. THE IACP ALSO CONDUCTED TRAININGS WITH THE LEADERSHIP IN POLICE ORGANIZATIONS AND WOMEN'S LEADERSHIP INSTITUTE. 1594317 845395 INFORMATION SERVICES 1464752 COMMITTEES AND SECTIONS 1165844 OTHER PROGRAMS 670857 MEMBERSHIP 593286 DIVISIONS 331411 INTERNATIONAL ACTIVITIES 5820467 845395 18939440 1 1 0 1 0 0 0 0 0 0 1 1 0 0 1 1 0 1 0 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 147 0 1 128 1 1 1 1 IN 0 0 0 0 0 0 0 0 X 46 46 0 0 0 0 1 1 1 1 1 0 0 0 1 1 1 1 1 1 1 0 VA X JOEL BERRY 7038366767 44 CANAL CENTER PLAZA NO 200 ALEXANDRIA VA 22314 DONALD W DE LUCCA PRESIDENT 5.00 X X 0 0 0 TERRENCE M CUNNINGHAM IMM. PAST PRES./DEPUTY EXEC. DIR. 40.00 1.00 X X 6002 0 0 LOUIS M DEKMAR FIRST VICE PRESIDENT 5.00 X X 0 0 0 PAUL M CELL SECOND VICE PRESIDENT 5.00 X X 0 0 0 STEVEN R CASSTEVENS THIRD VICE PRESIDENT 5.00 X X 0 0 0 CYNTHIA E RENAUD FOURTH VICE PRESIDENT 5.00 X X 0 0 0 RICHARD E SMITH VICE PRESIDENT AT LARGE 5.00 X X 0 0 0 WADE K CARPENTER VICE PRESIDENT AT LARGE 5.00 X X 0 0 0 PATRICK STEVENS INTERNATIONAL VICE PRESIDENT 5.00 X X 0 0 0 DWIGHT E HENNINGER VICE PRESIDENT TREASURER 5.00 1.00 X X 0 0 0 TIMOTHY LOWERY CENERAL CHAIR SACOP (AS OF 10/2016) 5.00 X X 0 0 0 TRACY TROTT GENERAL CHAIR S&P (AS OF 10/2016) 5.00 X X 0 0 0 PAUL WILLIAMS GENERAL CHAIR MIDSIZE AGENCIES 5.00 X X 0 0 0 RONAL SERPAS PHD PARLAMENTARIAN 5.00 X 0 0 0 VINCE N HAWKES AT-LARGE DIRECTOR 5.00 X 0 0 0 KEVIN DAVIS DIRECTOR 5.00 X 0 0 0 STEVEN M PARE DIRECTOR 5.00 X 0 0 0 RICK D SCARBROUGH AT-LARGE DIRECTOR 5.00 X 0 0 0 VERNON M KEENAN DIRECTOR 5.00 X 0 0 0 BERNADETTE A DIPINO DIRECTOR 5.00 X 0 0 0 JOSEPH H LUMPKIN SR AT-LARGE DIRECTOR 5.00 X 0 0 0 KRISTEN ZIMAN DIRECTOR 5.00 X 0 0 0 KRISTE K ETUE DIRECTOR 5.00 X 0 0 0 MATTHEW LANGER AT-LARGE DIRECTOR 5.00 X 0 0 0 JIM MCDONNELL DIRETOR 5.00 X 0 0 0 KEN A WALKER DIRECTOR 5.00 X 0 0 0 THOMAS A MENGEL DIRECTOR 5.00 X 0 0 0 WILLIAM DENKE II DIRECTOR 5.00 X 0 0 0 JOHN VINSON DIRECTOR 5.00 X 0 0 0 TOM J WICKMAN DIRECTOR 5.00 X 0 0 0 MARY E GAVIN DIRECTOR 5.00 X 0 0 0 WILL D JOHNSON III AT-LARGE DIRECTOR 5.00 X 0 0 0 JOHN LETTENEY AT-LARGE DIRECTOR 5.00 X 0 0 0 ELLISON E GREENSLADE AT-LARGE DIRECTOR 5.00 X 0 0 0 LIANNE M TUOMEY AT-LARGE DIRECTOR 5.00 X 0 0 0 JOHN MINA AT-LARGE DIRECTOR 5.00 X 0 0 0 WILLIAM G BROOKS AT-LARGE DIRECTOR 5.00 X 0 0 0 SANDRA R SPAGNOLI AT-LARGE DIRECTOR 5.00 X 0 0 0 CHARLES R PRESS AT-LARGE DIRECTOR 5.00 X 0 0 0 JOHN R BATISTE AT-LARGE DIRECTOR 5.00 X 0 0 0 KATHLEEN M O'TOOLE AT-LARGE DIRECTOR 5.00 X 0 0 0 MARIO HAREL DIRECTOR 5.00 X 0 0 0 DELRISH MOSS DIRECTOR 5.00 X 0 0 0 DAVID ZACK DIRECTOR 5.00 X 0 0 0 SEAN E DUGGAN DIRECTOR 5.00 X 0 0 0 EDWARD A FLYNN DIRECTOR 5.00 X 0 0 0 VINCENT TALUCCI EXECUTIVE DIRECTOR/CEO 40.00 1.00 X 253731 0 96577 GWEN BONIFACE DEPUTY EXEC. DIRECTOR- UNTIL 10/2016 40.00 X 165360 0 10653 JOEL BERRY DIRECTOR OF FIN. AND OPS. 40.00 X 137093 0 64980 CECELIA ROSSER DIRECTOR OF EDUCATION 40.00 X 145132 0 56936 GENE VOEGTLIN DIRECTOR OF OUTREACH 40.00 X 139762 0 75330 PAUL SANTIAGO DIRECTOR OF GLOBAL AFFAIRS 40.00 X 134155 0 57389 JACQUELINE GOODING DIRECTOR OF HUMAN RESOURCES 40.00 X 124746 0 53904 JIM BAKER DIRECTOR OF ADVOCACY 40.00 X 139419 0 22395 1245400 0 438164 15 0 1 0 PADRES LP 100 PARK BOULEVARD SAN DIEGO CA 92101 CONFERENCE HOSTING 1112362 FREEMAN AUDIO VISUAL 4545 WEST DAVIS STREET DALLAS TX 75211 AUDIO AND VISUAL SERVICES 953498 EVENT TRANSPORTATION ASSOCIATES 25923 WASHINGTON BLVD NE KINGSTON WA 98346 TRANSPORTATION 325315 CENTERPLATE AT SAN DIEGO 111 W HARBOR DRIVE SAN DIEGO CA 92101 FOOD SERVICES 285582 KARISSA J HASSER 24601 COUNTY ROAD 23 HASTY CO 81044 MANAGING SPONORSHIPS 235201 19 51000 5850197 2523312 8424509 ANNUAL CONFERENCE 900099 8060395 3272351 4788044 TRAINING & CONSULTING 900099 3382547 3382547 MEMBER DUES 900099 3187019 3187019 ADVERTISING 541800 900628 55233 845395 PUBLICATION SALES 900099 19981 19981 15550570 357638 357638 798842 798842 12604443 12294069 310374 310374 310374 REBATES 900099 75744 75744 AUTOMATION CHARGES 900099 53782 53782 129526 25571459 9917131 845395 6384424 X 652086 6002 646084 7282558 4632845 2479749 169964 467821 316508 138381 12932 1361928 962325 369996 29607 557247 312975 229940 14332 73409 73409 109101 109101 49117 49117 5132150 4918048 214102 217354 82286 595 134473 1459235 889622 569613 592148 11126 581022 782813 782813 4410788 3780141 619241 11406 1231012 1231012 21743 21743 533817 533817 186216 24593 161623 DUES AND SUBSCRIPTIONS 169943 124836 44359 748 TAXES AND LICENSES 39210 39210 PROFESSIONAL DEVELOPMEN 29117 4686 24431 SERVICE CENTER ALLOC. 28044 1642435 -1698837 84446 25386857 18939440 5989509 457908 4527220 5235148 925538 187061 1741854 1609852 1124047 1008813 3126109 2207275 5284151 3049128 2339377 2235023 13322565 14561865 2931589 3495932 286959 139700 30325258 30680669 1871532 1972974 10124702 9840738 2453385 2359599 14449619 14173311 X 13990698 14866044 1884941 1641314 15875639 16507358 30325258 30680669 184602 447117 0 X 0 1 X 1 1 1 X 10886829 10175950 9734716 10513563 8424509 49735567 9084007 11178989 13187919 13437689 14705175 61593779 19970836 21354939 22922635 23951252 23129684 111329346 0 0 0 111329346 197616 236261 465452 1258668 1156480 3314477 197616 236261 465452 1258668 1156480 3314477 590405 804067 859305 113573 2367350 20758857 22395267 24247392 25323493 24286164 117011173 0.95140 0.95260 0.02830 0.02020 X SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: MISCELLANEOUS - 2012 AMOUNT: $ 590,405. 2013 AMOUNT: $ 804,067. 2014 AMOUNT: $ 859,305. 2015 AMOUNT: $ 113,573. 2016 AMOUNT: $ 0. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 78994 78994 25006492 25085486 1000000 250000 0 0 1000000 1000000 1000000 1000000 4000000 6000000 16659 34231 58229 78994 188113 250000 250000 250000 250000 1000000 1500000 18741 18741 1788943 572693 1216250 403843 335582 68261 3091365 2140853 950512 2235023 CERTIFICATES OF DEPOSIT 3495932 C 3495932 DEFERRED LEASE LIABILITY 2249356 CAPITAL LEASE OBLIGATION 110243 2359599 X 26018576 447117 447117 25571459 0 25571459 25386857 0 25386857 0 25386857 PART X, LINE 2: IACP PERFORMED AN EVALUATION OF UNCERTAINTY IN INCOME TAXES FOR THE YEARS ENDED SEPTEMBER 30, 2017 AND 2016, AND DETERMINED THAT THERE WERE NO MATTERS THAT WOULD REQUIRE RECOGNITION IN THE CONSOLIDATED FINANCIAL STATEMENTS OR THAT MAY HAVE ANY EFFECT ON ITS TAX-EXEMPT STATUS. NORTH AMERICA 0 9 PROGRAM SERVICES TRAINING & CONSULTING 261514 SUB-SAHARAN AFRICA 0 0 PROGRAM SERVICES TRAINING & CONSULTING 37053 SOUTH ASIA 0 0 PROGRAM SERVICES TRAINING & CONSULTING 20 0 9 0 0 0 9 298587 0 298587 0 0 0 0 0 0 PART I, LINE 3: IN ACCORDANCE WITH IRS INSTRUCTIONS, ALL AMOUNTS REPORTED ON PART I OF SCHEDULE F ARE REPORTED USING THE ACCRUAL BASIS OF ACCOUNTING, THE SAME METHOD OF ACCOUNTING USED IN THE FINANCIAL STATEMENTS. X X 1 1 X X X X 0 0 0 0 0 0 0 0 0 VINCENT TALUCCI EXECUTIVE DIRECTOR/CEO 253101 0 0 0 630 0 39750 0 56827 0 350308 0 0 0 GWEN BONIFACE DEPUTY EXEC. DIRECTOR- UNTIL 10/2016 162819 0 0 0 2541 0 5417 0 5236 0 176013 0 0 0 JOEL BERRY DIRECTOR OF FIN. AND OPS. 136713 0 0 0 380 0 22406 0 42574 0 202073 0 0 0 CECELIA ROSSER DIRECTOR OF EDUCATION 143326 0 0 0 1806 0 39211 0 17725 0 202068 0 0 0 GENE VOEGTLIN DIRECTOR OF OUTREACH 139132 0 0 0 630 0 32641 0 42689 0 215092 0 0 0 PAUL SANTIAGO DIRECTOR OF GLOBAL AFFAIRS 129084 0 0 0 5071 0 37811 0 19578 0 191544 0 0 0 JACQUELINE GOODING DIRECTOR OF HUMAN RESOURCES 120094 0 0 0 4652 0 37109 0 16795 0 178650 0 0 0 JIM BAKER DIRECTOR OF ADVOCACY 136961 0 0 0 2458 0 19895 0 2500 0 161814 0 0 0 PART I, LINE 1A DUE TO THE NATURE AND FREQUENCY OF TRAVEL REQUIRED FOR IACP'S PRESIDENT, THE GOVERNING BODY PERMITS A SPOUSE OR COMPANION TO ACCOMPANY THE PRESIDENT ON CERTAIN TRIPS. THE COST OF SUCH TRAVEL IS GENERALLY ARRANGED AND APPROVED UNDER IACP'S EXPENSE REIMBURSEMENT POLICIES. THE VALUE OF SPOUSE OR COMPANION TRAVEL IS PROPERLY REPORTED ON A FORM 1099. THE PRESIDENT RECEIVES A TAX INDEMNIFICATION FROM IACP FOR THE APPROPRIATE AMOUNT OF INCOME TAXES INCURRED AS A RESULT OF REPORTING SUCH SPOUSE OR COMPANION TRAVEL. FORM 990, PART VI, SECTION A, LINE 6 IACP HAS FIVE TYPES OF MEMBERS: ACTIVE, ASSOCIATE, LIFE, HONORARY, AND SUSTAINING MEMBERS. ACTIVE MEMBERS ARE POLICE OFFICERS WITH EXECUTIVE AUTHORITY OR ITS EQUIVALENT THAT ARE ON GOOD STANDING WITH IACP. THESE MEMBERS HAVE THE RIGHT TO PARTICIPATE IN, AND VOTE AT, BUSINESS SESSIONS OF IACP. ASSOCIATE MEMBERS ARE INDIVIDUALS WITH POLICE TRAINING AND EXPERIENCE, BUT DO NOT QUALIFY FOR ACTIVE MEMBERSHIP. LIFE MEMBERS ARE PERSONS RETIRING FROM THE OFFICE OF PRESIDENT OF IACP, OR ANY ACTIVE MEMBER IN GOOD STANDING WITH IACP FOR 20 YEARS. HONORARY MEMBERS ARE INDIVIDUALS WHO HAVE SHOWN EXEMPLARY SERVICE TO THE GOVERNMENT, PRIVATE SECTOR, OR MANKIND AND ARE ELECTED SOLELY AT THE DISCRETION OF THE BOARD OF DIRECTORS. SUSTAINING MEMBERS ARE PERSONS WHO ARE DONORS OF FUNDS TO IACP FOR THE PURPOSE OF ADVANCING AND IMPROVING THE POLICE PROFESSION AND ARE INVITED BY THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7A ACTIVE MEMBERS OF IACP HAVE THE RIGHT TO PARTICIPATE IN AND VOTE AT BUSINESS SESSIONS OF IACP. FORM 990, PART VI, SECTION A, LINE 7B ACTIVE MEMBERS OF IACP HAVE THE RIGHT TO VOTE AT BUSINESS SESSIONS OF IACP. FORM 990, PART VI, SECTION B, LINE 11B IACP'S TREASURER AND FINANCIAL REVIEW COMMITTEE (FRC) RECEIVE A SIGNIFICANT AMOUNT OF FINANCIAL DETAIL, AND ASSIST THE GOVERNING BODY IN CARRYING OUT ITS FINANCIAL OVERSIGHT. THE FRC HOLDS EXTENSIVE ANNUAL MEETINGS WITH ORGANIZATIONAL STAFF DURING THE BUDGET FORMULATION PROCESS, AND REVIEWS PROSPECTIVE AND HISTORICAL DETAILS FOR EACH DEPARTMENT BEFORE RECOMMENDING A BALANCED BUDGET TO THE GOVERNING BODY. THE ELECTED TREASURER REVIEWS IACP'S FINANCES THROUGHOUT THE YEAR AND CONDUCTS PERIODIC MONITORING VISITS AT HEADQUARTERS TO REVIEW FINANCIAL DETAILS. THE TREASURER IS PROVIDED A DRAFT COPY OF THE FEDERAL FORM 990, AND OTHER MEMBERS OF THE GOVERNING BODY ARE MADE AWARE THAT THE DRAFT FORM 990 IS AVAILABLE FOR EXAMINATION. MANAGEMENT BELIEVES THAT THE EXTENSIVE INVOLVEMENT BY THE GOVERNING BODY, THROUGH ITS FINANCIAL REVIEW COMMITTEE AND ELECTED TREASURER, PROVIDE SUFFICIENT OVERSIGHT. FORM 990, PART VI, SECTION B, LINE 12C BOARD MEMBERS AND KEY STAFF ARE ASKED TO SIGN A CONFLICT OF INTEREST STATEMENT ON AN ANNUAL BASIS TO RAISE AWARENESS THAT CONFLICTS OF INTEREST, IF ANY, ARE TO BE REPORTED PROMPTLY. FORM 990, PART VI, SECTION B, LINE 15 IACP REVIEWS THE EXECUTIVE AND STAFF COMPENSATION PROGRAM ON A REGULAR BASIS BY AN OBJECTIVE, RESPONSIBLE THIRD PARTY SOURCE WHO IS FAMILIAR WITH STAFF COMPENSATION ISSUES AND HAVING SOLID INDEPENDENT DATA WITH WHICH TO MAKE ACCURATE COMPARISONS. THE DEAN CONSULTING GROUP WAS RECENTLY RETAINED BY IACP TO REVIEW THE ORGANIZATION'S COMPENSATION PROGRAM. THE OBJECTIVES TAKEN INTO CONSIDERATION DURING THE STUDY INCLUDED INTERNAL EQUITY, EXTERNAL COMPETITIVENESS, ORGANIZATIONAL BUDGET CONTROL, AND PROMOTION OF PAY FOR PERFORMANCE. THE COMPENSATION OF IACP'S EXECUTIVE DIRECTOR IS DETERMINED ANNUALLY BY THE GOVERNING BODY BASED UPON PERFORMANCE AND THE RESULTS OF COMPARABLE EXECUTIVE SALARIES IN NON-PROFIT ORGANIZATIONS IN THE WASHINGTON METROPOLITAN AREA. THE COMPENSATION OF ALL OTHER IACP STAFF IS DETERMINED AND APPROVED BY THE IACP EXECUTIVE DIRECTOR THROUGH THE USE OF A SALARY STUDY PROVIDED BY AN OUTSIDE CONSULTING GROUP. THE SALARY STUDY PROVIDES JOB CLASSIFICATION AND SALARY RANGES BASED ON SIMILAR POSITIONS IN NONPROFIT ORGANIZATIONS IN THE WASHINGTON METROPOLITAN AREA. FORM 990, PART VI, SECTION C, LINE 19 IACP CONSIDERS REQUESTS FOR DOCUMENTS WHICH ARE NOT OTHERWISE REQUIRED BY LAW OR REGULATION TO BE MADE PUBLICLY AVAILABLE. FORM 990, PART IX, LINE 11G CONSULTANTS: PROGRAM SERVICE EXPENSES 319,957. MANAGEMENT AND GENERAL EXPENSES 13,928. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 333,885. GRANT-SUBCONTRACTS: PROGRAM SERVICE EXPENSES 1,196,228. MANAGEMENT AND GENERAL EXPENSES 52,077. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,248,305. DATA PROCESSING: PROGRAM SERVICE EXPENSES 888,427. MANAGEMENT AND GENERAL EXPENSES 38,677. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 927,104. CONTRACTED SERVICES: PROGRAM SERVICE EXPENSES 2,513,436. MANAGEMENT AND GENERAL EXPENSES 109,420. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 2,622,856. THE FOUNDATION OF INTERNATIONAL ASSOCIATION OF CHIEFS OF POLICE INC 44 CANAL CENTER PLAZA SUITE 200 ALEXANDRIA VA 22314 541576762 CHARITABLE VA 501(C)(3) LINE 12A, I INTERNATIONAL ASSOCIATION OF CHIEFS OF POLICE INC 0 0 0 1 0 0 0 0 0 0 0 0 0 0 1 0 0 1 0 0 THE FOUNDATION OF INTERNATIONAL ASSOCIATION OF CHIEFS OF POLICE INC C 51000