2018-02-22T17:53:31-06:00 2017-06-30 410746749 CLIFTONLARSONALLEN LLP 2210 EAST ROUTE 66 GLENDORA CA 91740 990 2016-07-01 953443202 CLAREMONT INSTITUTE FOR THE STUDY OF STATESMANSHIP & POLITICAL PHILOS CLAR 9099812200 1317 W FOOTHILL BLVD STE 120 UPLAND CA 917863675 ROBERT H GRANSDEN JR CFO 9099812200 2017-02-15 1 DERRICK DEBRUYNE P00591016 6268577300 2018-02-16 67.137.57.251 2018-02-21 13:02:23 PS P 0BDF0B8C684168065D7ABC42327E45333338D2C2 D45B5EC171DFD5D3120B1D2A5F8F4C1C93A2FA83 2016 2021-01-29 14:40:06Z RYAN WILLIAMS 1317 W FOOTHILL BLVD SUITE 120 UPLAND CA 91786 9440449 0 X WWW.CLAREMONT.ORG X 1979 CA THE MISSION OF THE CLAREMONT INSTITUTE IS TO RESTORE THE PRINCIPLES OF THE AMERICAN FOUNDING TO THEIR RIGHTFUL, PREEMINENT AUTHORITY IN OUR NATIONAL LIFE. 17 14 22 5 15708 0 5231338 5181826 257359 386788 98352 101166 1642 26268 5588691 5696048 198314 173103 0 0 2521403 2177412 100861 198150 1011223 2152125 2544398 4972703 5093063 615988 602985 8198902 9414931 182443 433951 8016459 8980980 X THE MISSION OF THE CLAREMONT INSTITUTE IS TO RESTORE THE PRINCIPLES OF THE AMERICAN FOUNDING TO THEIR RIGHTFUL, PREEMINENT AUTHORITY IN OUR NATIONAL LIFE. 0 0 1144928 124018 THE CLAREMONT REVIEW OF BOOKS IS A QUARTERLY PUBLICATION FEATURING BOOK REVIEWS AND ARTICLES THAT ADDRESS THE PRINCIPLES OF THE AMERICAN FOUNDING AND CONTEMPORARY ETHICAL AND PUBLIC POLICY ISSUES. EXPENSES INCLUDED $1,052,667 FOR THE PRINT MAGAZINE AND $92,260 FOR THE DIGITAL AND WEB EDITIONS. EXPENSES FOR THE CLAREMONT REVIEW OF BOOKS PROGRAM TOTALED $1,144,927. REVENUES TOTALED $124,018 1235385 42000 7200 THE CENTER FOR POLITICAL PHILOSOPHY & STATESMANSHIP INCLUDES OUR EDUCATIONAL PUBLIUS FELLOWSHIPS, LINCOLN FELLOWSHIPS AND JOHN MARSHALL FELLOWSHIPS TO TRAIN YOUNG CONSERVATIVE LEADERS IN THE PRINCIPLES OF LIMITED CONSTITUTIONAL GOVERNMENT, AS WELL AS CONTINUING EDUCATION FOR THE FELLOWS. EXPENSES INCLUDED $383,078 FOR THE PUBLIUS FELLOWSHIPS; $257,485 FOR THE LINCOLN FELLOWSHIPS; $255,563 FOR THE MARSHALL FELLOWSHIPS; $280,220 FOR CONTINUING EDUCATION; AND $59,037 FOR OTHER PROGRAMS OF THE CENTER. EXPENSES INCLUDED GRANTS OF $21,000 IN STIPENDS FOR THE PUBLIUS FELLOWS AND $21,000 IN STIPENDS FOR THE MARSHALL FELLOWS. REVENUES FOR THIS PROGRAM CONSISTED OF $7,200 IN CONFERENCE REVENUE. 552050 125000 THE CENTER FOR CONSTITUTIONAL JURISPRUDENCE LITIGATES, FILES BRIEFS AND PRODUCES SCHOLARSHIP AND EDUCATIONAL PROGRAMS THAT PROMOTE THE AMERICAN FOUNDERS' VIEW OF JURISPRUDENCE. EXPENSES FOR ACTIVITIES OF THE CENTER CAME TO $552,050. EXPENSES INCLUDING GRANTS OF $125,000 TO CHAPMAN UNIVERSITY TO SUPPORT THE CONSTITUTIONAL JURISPRUDENCE CLINIC. 679622 6103 255570 OTHER PROGRAMS OF THE CLAREMONT INSTITUTE INCLUDE THE WASHINGTON, DC COMMUNICATIONS OFFICE, WEBSITES, THE SALVATORI CENTER FOR THE AMERICAN CONSTITUTION, PUBLICATIONS, EVENTS, WEBSITES, AND APPEARANCES IN PRINT, BROADCAST AND INTERNET MEDIA. EXPENSES FOR THESE OTHER PROGRAMS TOTALED $679,622. THESE EXPENSES INCLUDE GRANTS OF $6,103 IN STIPENDS TO INTERNS. REVENUES FOR THESE OTHER PROGRAMS INCLUDED $96,800 IN EVENT REVENUE. 679622 6103 255570 3611985 1 1 0 0 0 0 0 0 0 1 1 0 0 0 0 1 1 0 0 0 0 0 0 1 1 0 0 1 1 1 0 0 0 0 1 1 0 1 1 0 0 0 0 0 0 0 0 1 137 0 1 22 1 1 1 0 0 0 0 1 1 0 0 0 0 X 17 14 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 AL AR CA CT FL GA HI IL KS KY MA MD MI MN MS NC NH NJ NM NY OR PA RI SC TN VA WI WV X X X ROBERT GRANSDEN CFO 9099812200 1317 W FOOTHILL BLVD STE 120 UPLAND CA 91786 MICHAEL PACK DIRECTOR, PRESIDENT 40.00 X X 248703 0 32269 CHARLES KESLER DIRECTOR; EDITOR, CRB 10.00 X 216000 0 0 JOHN EASTMAN DIRECTOR; SR. FELLOW 15.00 X 60000 0 0 CHRIS FLANNERY DIRECTOR; SR FELLOW 8.00 X 58320 0 0 JOHN MARINI DIRECTOR; SR FELLOW 1.00 X 7100 0 0 LARRY P ARNN DIRECTOR; VICE CHAIR 1.00 X 0 0 0 WILLIAM J BENNETT DIRECTOR 1.00 X 0 0 0 ROY E CRUMMER DIRECTOR 1.00 X 0 0 0 ROBERT CURRY DIRECTOR 1.00 X 0 0 0 EDWARD J ERLER DIRECTOR; SR FELLOW 1.00 X 0 0 0 JOEL H FARKAS DIRECTOR 1.00 X 0 0 0 JAMES E HIGGINS DIRECTOR 1.00 X 0 0 0 KURT KEILHACKER DIRECTOR 1.00 X 0 0 0 BRIAN T KENNEDY DIRECTOR, SR FELLOW 1.00 X 0 0 0 THOMAS D KLINGENSTEIN DIRECTOR; CHAIR 1.00 X 0 0 0 JEFFREY B LEWIS DIRECTOR 1.00 X 0 0 0 LARRY MATTSON DIRECTOR 1.00 X 0 0 0 ROBERT NELSON DIRECTOR 1.00 X 0 0 0 BRUCE C SANBORN DIRECTOR 1.00 X 0 0 0 RYAN P WILLIAMS COO 40.00 X 129627 0 6983 CHRISTINE DOMENECH VP, DEVELOPMENT 40.00 X 119627 0 5245 ROBERT GRANSDEN CFO 40.00 X 108703 0 25761 DANIEL PALM CORP SECRETARY 1.00 X 4850 0 0 952930 0 70258 5 0 1 0 ISLAND HOTEL 690 NEWPORT CENTER DR NEWPORT BEACH CA 92660 CONFERENCE SERVICES 250340 CHARLES KESLER 1317 W FOOTHILL BLVD STE 120 UPLAND CA 91786 EDITOR, CRB; TEACHER 216000 MORGAN MEREDITH & ASSOCIATESDIRECT MAIL 22780 INDIAN CREEK DR STERLING VA 20166 PRINTING AND MAILING 131005 JAMES S DENTON 110 13TH STREET SE WASHINGTON DC 20003 CONSULTANT 120000 UPLAND OFFICE CENTER LLC CO THE RENKEN 492 W FOOTHILL BLVD CLAREMONT CA 91711 RENTAL SERVICES 103114 5 24640 5157186 2726367 5181826 CONFERENCE INCOME 541800 262770 262770 CLAREMONT REVIEW OF BOOKS 541800 124018 108310 15708 386788 105779 105779 3722891 3727504 -4613 -4613 -4613 4170 24640 16897 -12727 -12727 MISCELLANEOUS INCOME 541800 38995 38995 38995 5696048 410075 15708 88439 X 125000 125000 48103 48103 1104609 853785 31529 219295 767558 449908 258971 58679 193553 125751 28963 38839 111692 72566 16714 22412 198150 198150 826797 664464 53251 109082 965 965 542714 248703 21338 272673 205445 145083 19104 41258 174927 138598 2033 34296 438702 430339 4061 4302 26682 26682 14678 10365 1365 2948 HONORARIA 219520 219520 MEALS & SUBSISTENCE 66851 62205 677 3969 DEVELOPMENT AND PHOTOGR 16233 8943 4156 3134 EQUIPMENT RENTAL 10884 7687 1011 2186 5093063 3611985 469855 1011223 1931638 2581591 110000 316883 61602 73813 140175 113636 37747 26539 5974878 6328414 83037 87691 8198902 9414931 105246 333951 77197 100000 182443 433951 X 5463335 5924948 537892 1040800 2015232 2015232 8016459 8980980 8198902 9414931 X 602985 356882 4654 X 0 1 X 1 0 X 4603053 5552448 7637927 5231338 5157186 28181952 4603053 5552448 7637927 5231338 5157186 28181952 17477838 10704114 80105 109081 79739 106956 105779 481660 28663612 0.37340 0.42790 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 2360358 244507 2604865 2233340 127018 2360358 2118589 114751 2233340 1924170 200335 5916 2118589 1847494 92031 15355 1924170 0.77360 0.22640 0 0 140175 113636 26539 26539 X 6074481 356882 21551 378433 5696048 0 5696048 5109960 16897 16897 5093063 0 5093063 PART V, LINE 4: THE ORGANIZATION'S ENDOWMENT FUNDS ARE FOR THE SALVATORI CENTER FOR THE AMERICAN CONSTITUTION, THE SALVATORI PRIZE IN THE AMERICAN FOUNDING, SENIOR FELLOWS, PUBLIUS & LINCOLN FELLOWSHIPS, AND GENERAL OPERATIONS. PART X, LINE 2: THE INSTITUTE IS GENERALLY EXEMPT FROM FEDERAL INCOME TAXES UNDER THE PROVISIONS OF SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. IN ADDITION, THE INSTITUTE QUALIFIES FOR CHARITABLE CONTRIBUTION DEDUCTIONS AND HAS BEEN CLASSIFIED AS AN ORGANIZATION THAT IS NOT A PRIVATE FOUNDATION. INCOME WHICH IS NOT RELATED TO EXEMPT PURPOSES, LESS APPLICABLE DEDUCTIONS, IS SUBJECT TO FEDERAL INCOME TAX. THERE WAS NO TAX LIABILITY FOR UNRELATED BUSINESS INCOME FOR THE YEAR ENDED JUNE 30, 2017. PART XI, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN VALUE OF SPLIT INTEREST AGREEMENTS: 4,654 DIRECT FUNDRAISING EXPENSES: 16,897 PART XII, LINE 2D - OTHER ADJUSTMENTS: DIRECT FUNDRAISING EXPENSES: 16,897 PART XI, LINE 2D REVENUE AMOUNTS INCLUDED IN FINANCIALS - OTHER CHANGE IN VALUE OF CHARTIABLE TRUSTS X X X X X X 1 CLEAR WORD COMMUNICATIONS 1302 BRISTOW CENTER DR 51 BRISTOW VA 20136 DIRECT MAIL 0 387934 60000 327935 MANIFOLD PRODUCTIONS 5508 SURREY ST CHEVY CHASE MD 20815 FUNDRAISING 0 198850 68750 130100 EMISSARY RELATIONS 3568 FRONT ST SUITE A SAN DIEGO CA 92013 FUNDRAISING 0 117965 60000 57765 STACY DAVIS & ASSOCIATES 24651 EVEREVE CIRCLE SUITE 1 LAKE FOREST CA 92630 FUNDRAISING 1 94000 9400 84600 798749 198150 600400 AK AL AR CA CO CT DC FL GA HI IL KS KY LA MA MD ME MI MN MS NC ND NH NJ NM NY OH OK OR PA RI SC TN VA WA WI WV CONFERENCE 28810 24640 4170 60 8956 7881 28810 24640 4170 60 8956 7881 16897 -12727 SCHEDULE G, PART I, 2B, III CHECKS WERE MADE PAYABLE TO THE CLAREMONT INSTITUTE AND DEPOSITED TO BANK ACCOUNTS CONTROLLED SOLELY BY THE CLAREMONT INSTITUTE. 1 CHAPMAN UNIVERSITY 1 UNIVERSITY DRIVE ORANGE CA 92866 951643992 501C3 125000 SUPPORT FOR CONSTITUTIONAL JURISPRUDENCE CLINIC JOHN MARSHALL FELLOWSHIPS 14 21000 CASH PUBLIUS FELLOWSHIPS 14 21000 CASH INTERNSHIPS 5 6103 CASH SCHEDULE I, LINE 2 - PROCEDURES FOR MONITORING THE USE OF GRANT FUNDS "FUNDING TO CHAPMAN UNIVERSITY FOR THE CONSTITUTIONAL JURISPRUDENCE CLINIC IS MONITORED BY THE CLAREMONT INSTITUTE'S SENIOR FELLOW JOHN EASTMAN, WHO CHAIRS THE CENTER FOR CONSTITUTIONAL JURISPRUDENCE. OTHER GRANTS ARE MONITORED BY THE INSTITUTE'S CHIEF EXECUTIVE OFFICER AND CHIEF FINANCIAL OFFICER." "JOHN MARSHALL FELLOWSHIPS ARE AWARDED TO LAW STUDENTS OR YOUNG ATTORNEYS WHO SHOW EXCEPTIONAL POTENTIAL IN THE FIELD OF CONSTITUTIONAL LAW. THE JOHN MARSHALL FELLOWS SPEND APPROXIMATELY ONE WEEK WITH CLAREMONT INSTITUTE STAFF AND SCHOLARS LEARNING TO APPLY THE PRINCIPLES OF THE AMERICAN FOUNDING TO CONTEMPORARY JURISPRUDENCE. A $1,500 HONORARIUM IS AWARDED TO EACH FELLOW." "PUBLIUS FELLOWSHIPS ARE AWARDED TO GRADUATE STUDENTS, RECENT GRADUATES, AND YOUNG PROFESSIONALS WHO SHOW EXCEPTIONAL POTENTIAL IN THE FIELDS OF PUBLIC SERVICE, SCHOLARSHIP, JOURNALISM, AND RELATED FIELDS. THE PUBLIUS FELLOWS SPEND APPROXIMATELY TWO WEEKS WITH CLAREMONT INSTITUTE STAFF AND SCHOLARS LEARNING TO APPLY THE PRINCIPLES OF THE AMERICAN FOUNDING TO CONTEMPORARY PUBLIC POLICY. A $1,500 HONORARIUM IS AWARDED TO EACH FELLOW." "INTERNSHIPS GIVE STUDENTS THE EDUCATIONAL OPPORTUNITY TO WORK AT THE CLAREMONT INSTITUTE, PARTICIPATE IN ITS PROGRAMS, AND STUDY THE PRINCIPLES OF AMERICA'S FOUNDING. A TOTAL OF $6,103 IN HONORARIA WAS AWARDED TO 5 INTERNS DURING THIS FISCAL YEAR." X 0 1 X X X X 0 0 0 0 0 0 0 1 1 1 MICHAEL PACK DIRECTOR, PRESIDENT 248703 0 0 0 0 0 0 0 32269 0 280972 0 0 0 CHARLES KESLER DIRECTOR; EDITOR, CRB 216000 0 0 0 0 0 0 0 0 0 216000 0 0 0 PART I, LINE 3 PART I, LINE 1B - WRITTEN REIMBURSEMENT POLICY DURING THE YEAR ENDED JUNE 30, 2017, THE INSTITUTE HAD EMPLOYEES WORKING IN THE DC AREA, IN NEW YORK, AND IN SOUTHERN CALIFORNIA. CLAREMONT INSTITUTE PRESIDENT MICHAEL PACK DIVIDED HIS TIME BETWEEN THE EAST AND WEST COASTS. BECAUSE HIS PRIMARY RESIDENCE IS ON THE EAST COAST, WE PROVIDED TEMPORARY HOUSING FOR HIM IN SOUTHERN CALIFORNIA. PART I, LINE 7 THE $7,100 PAID TO JOHN MARINI FOR TEACHING AND WRITING, WHICH WAS COMPARABLE TO PAYMENTS MADE TO OUR OTHER TEACHERS AND WRITERS, COMES UNDER THE DEFINITION OF NON-FIXED PAYMENT. PART I, LINE 8 PURSUANT TO CONTRACT PER REGS. SECTION 53.4958-4(A)(3) THE PRESIDENT RECEIVED FIXED PAYMENTS UNDER HIS EMPLOYMENT AGREEMENT WITH THE ORGANIZATION, ENTERED INTO ON MARCH 1, 2015, WHICH WAS SUBJECT TO THE INITIAL CONTRACT EXCEPTION. THOMAS PACK SON OF THE PRESIDENT 1500 PUBLIUS FELLOWSHIP STANDARD STIPEND MICHAEL PACK PRESIDENT, DIRECTOR 68750 INDEPENDENT CONTRACTOR 0 MICHAEL PACK PRESIDENT, DIRECTOR 50000 FEE PAID TO CLAREMONT INSTITUTE 0 SCH L, PART IV (A) NAME OF PERSON: MICHAEL PACK(B) RELATIONSHIP: PRESIDENT DURING THIS TAX YEAR, DIRECTOR UNTIL 6/1/17(C) AMOUNT OF TRANSACTION: $68,750(D) DESCRIPTION OF TRANSACTION: MICHAEL PACK OWNS MANIFOLD PRODUCTIONS, WHICH HAD A SEPARATE FUNDRAISING CONTRACT WITH THE CLAREMONT INSTITUTE.(A) NAME OF PERSON: MICHAEL PACK(B) RELATIONSHIP: PRESIDENT DURING THIS TAX YEAR, DIRECTOR UNTIL 6/1/17(C) AMOUNT OF TRANSACTION: $50,000(D) DESCRIPTION OF TRANSACTION: MICHAEL PACK OWNS MANIFOLD PRODUCTIONS, WHICH PAID A FEE TO CLAREMONT INSTITUTE. X 7 2715429 FMV 0 0 1 PART I, LINE 32B: THIRD PARTY USED TO PROCESS NONCASH CONTRIBUTIONS. WHEN GIFTS OF PUBLICLY TRADED SECURITIES ARE RECEIVED, IT IS THE PRACTICE OF THE CLAREMONT INSTITUTE TO SELL THE SECURITIES AS SOON AS IS PRUDENT, USING A LICENSED BROKER. FORM 990, PART VI, SECTION B, LINE 11B THE INFORMATIONAL RETURN IS PREPARED BY OUTSIDE ACCOUNTANTS AND PRESENTED TO THE AUDIT COMMITTEE. ONCE APPROVED BY THE AUDIT COMMITTEE THE RETURN IS THEN MADE AVAILABLE TO THE REST OF THE BOARD OF DIRECTORS PRIOR TO BEING FILED. FORM 990, PART VI, SECTION B, LINE 12C CONFLICT OF INTEREST POLICY WAS MONITORED AND ENFORCED WITH AN ONGOING REVIEW OF VENDOR CONTRACTS. FORM 990, PART VI, SECTION B, LINE 15A THE COMPENSATION OF THE CEO IS DETERMINED BY A COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS WHO COMPARE THE SALARIES OF OTHER LIKE-SIZED ORGANIZATIONS. PUBLICLY AVAILABLE DATA IS REVIEWED AND SALARIES ARE NEGOTIATED BASED ON MARKET CONSIDERATIONS AND CONDITIONS. THE SALARIES OF OTHER OFFICERS AND OTHER KEY EMPLOYEES ARE DETERMINED BY THE CEO BASED ON COMPARABLE SALARIES OF LIKE-SIZED ORGANIZATIONS. PUBLICLY AVAILABLE DATA IS REVIEWED AND SALARIES ARE NEGOTIATED BASED ON MARKET CONSIDERATIONS AND CONDITIONS. FORM 990, PART VI, SECTION C, LINE 18 FORM 990 IS AVAILABLE FOR PUBLIC INSPECTION ON WWW.GUIDESTAR.ORG OR UPON REQUEST AND FORM 1023 IS AVAILABLE UPON REQUEST. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS WERE AVAILABLE UPON REQUEST. FORM 990, PART IX, LINE 11G CONSULTANT FEES: PROGRAM SERVICE EXPENSES 391,030. MANAGEMENT AND GENERAL EXPENSES 4,061. FUNDRAISING EXPENSES 74,766. TOTAL EXPENSES 469,857. OUTSIDE SERVICES: PROGRAM SERVICE EXPENSES 205,790. MANAGEMENT AND GENERAL EXPENSES 40,283. FUNDRAISING EXPENSES 15,080. TOTAL EXPENSES 261,153. PROFESSIONAL FEES: PROGRAM SERVICE EXPENSES 67,644. MANAGEMENT AND GENERAL EXPENSES 8,907. FUNDRAISING EXPENSES 19,236. TOTAL EXPENSES 95,787. FORM 990, PART XI, LINE 9: SPLIT INTEREST AGREEMENT CHANGE IN VALUE 4,654.