2017-11-13T10:27:17-06:00 2016-12-31 561131459 Stancil & Company 4909 Windy Hill Drive Raleigh NC 27609 990 2016-01-01 561079943 North Carolina Sheriffs' Association Inc NORT 9197437433 PO Box 20049 Raleigh NC 276190049 Edmond W Caldwell Jr Executive VP and General Counsel 9197437433 2017-11-13 1 Nicholas Lombardi Jr P00741321 9198721260 24.199.213.234 2017-11-13 11:26:52 ES P 126E31414871C90A13D594AB34E3424736DA4051 C541F51C1D6DE5828846F277578B55C75BE4E345 2016 2018-03-14 21:41:22Z Edmond W Caldwell Jr PO Box 20049 Raleigh NC 276190049 3872167 0 X www.ncsheriffs.org X 1980 NC THE MISSION OF THE NORTH CAROLINA SHERIFFS' ASSOCIATION IS TO SERVE AS THE STATEWIDE VOICE TO PROTECT, PROMOTE, PRESERVE, AND ENHANCE THE OFFICE OF SHERIFF IN NORTH CAROLINA THROUGH EDUCATION, TRAINING, AND LEGISLATIVE INITIATIVES THAT INCREASE PUBLIC SAFETY AND PROTECT THE RIGHTS OF THE CITIZENS OF NORTH CAROLINA. 12 12 25 12 4400 0 1916067 2228500 1339933 1606673 3841 12980 32021 15018 3291862 3863171 0 18000 0 0 1711111 1436539 68091 56430 553956 1777060 2099604 3556262 3610573 -264400 252598 3917175 4085683 341841 243009 3575334 3842674 X THE MISSION OF THE NORTH CAROLINA SHERIFFS' ASSOCIATION IS TO SERVE AS THE STATEWIDE VOICE TO PROTECT, PROMOTE, PRESERVE, AND ENHANCE THE OFFICE OF SHERIFF IN NORTH CAROLINA THROUGH EDUCATION, TRAINING, AND LEGISLATIVE INITIATIVES THAT INCREASE PUBLIC SAFETY AND PROTECT THE RIGHTS OF THE CITIZENS OF NORTH CAROLINA. 0 0 931518 18000 246699 TRAINING, EDUCATION & SCHOLARSHIP - THE ASSOCIATION HAS DEVELOPED AND REFINED A PROGRAM OF PROFESSIONAL STANDARDS AND TRAINING FOR THEIR OFFICES THAT IS A NATIONAL MODEL. THE ASSOCIATION OPERATES A SCHOLARSHIP PROGRAM THAT GIVES DESERVING STUDENTS AN OPPORTUNITY TO PURSUE HIGHER EDUCATION OPPORTUNITIES IN THE FIELD OF CRIMINAL JUSTICE. 1286456 1355574 DIRECT SHERIFFS' SUPPORT - PROVIDES A CENTRAL INFORMATION CLEARINGHOUSE FOR THE SHERIFFS' OFFICES. SUPPORTS TRAINING AND STANDARDS FOR THE SHERIFFS' OFFICES. ACTS AS A STATEWIDE VOICE FOR THE SHERIFFS. MANAGES THE STATEWIDE MISDEMEANANT CONFINEMENT PROGRAM. MAINTAINS A WORKING RELATIONSHIP WITH THE NATIONAL SHERIFFS' ASSOCIATION, AS WELL AS SHERIFFS AND SHERIFFS' ASSOCIATIONS IN OTHER STATES AND OTHER LAW ENFORCEMENT-RELATED ASSOCIATIONS IN NORTH CAROLINA. 482843 15018 HONORARY MEMBERSHIP SUPPORT AND EDUCATION - PROMOTES AND OPERATES THE HONORARY MEMBERSHIP PROGRAM, INCLUDING PERIODIC INFORMATIONAL MAILINGS TO THE MEMBERS. 159128 LEGISLATIVE MONITORING AND ACTIVITIES - MONITORS ACTIONS BY GENERAL ASSEMBLY, GOVERNMENT AGENCIES, AND THE COURTS THAT AFFECT THE CRIMINAL JUSTICE SYSTEM. ALSO ACTS AS AN ADVOCATE FOR THE INTEREST OF THE SHERIFFS' OFFICES. WORKS WITH VARIOUS AGENCIES OF STATE GOVERNMENT TO COORDINATE PROGRAMS THAT ARE IMPORTANT TO LAW ENFORCEMENT. 159128 2859945 1 1 0 1 0 0 0 0 0 0 1 0 0 0 1 1 1 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 20 0 25 1 1 1 0 0 0 0 0 0 0 0 0 X 12 12 0 0 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 1 1 0 NC X Edmond W Caldwell Jr 9197437433 PO Box 20049 Raleigh NC 276190049 SHERIFF HUBERT A PETERKIN CHAIRMAN 5.00 X X 0 0 0 SHERIFF CARSON SMITH PRESIDENT 5.00 X X 0 0 0 SHERIFF JAMES E CLEMMONS JR FIRST VICE PRESIDENT 3.00 X X 0 0 0 SHERIFF JOHN W INGRAM V SECOND VICE PRESIDENT 3.00 X X 0 0 0 SHERIFF DAVID A MAHONEY SECRETARY/TREASURER 5.00 X X 0 0 0 SHERIFF BRAD RILEY EXECUTIVE COMMITTEE 3.00 X 0 0 0 SHERIFF STEVE BIZZELL EXECUTIVE COMMITTEE 3.00 X 0 0 0 SHERIFF JERRY G MONETTE EXECUTIVE COMMITTEE 3.00 X 0 0 0 SHERIFF SAMUEL S PAGE EXECUTIVE COMMITTEE 3.00 X 0 0 0 SHERIFF TONY PERRY EXECUTIVE COMMITTEE 3.00 X 0 0 0 SHERIFF KEVIN FRYE EXECUTIVE COMMITTEE 3.00 X 0 0 0 SHERIFF ASA B BUCK III EXECUTIVE COMMITTEE 3.00 X 0 0 0 EDMOND W CALDWELL JR EXECUTIVE VICE PRESIDENT AND GENERAL COUNSEL 73.00 X 302636 0 41156 JOHN ALDRIDGE ASSISTANT GENERAL COUNSEL 40.00 X 127308 0 3819 JASON BENNETT DIRECTOR OF BUSINESS DEVELOPMENT 40.00 X 114463 0 9471 544407 0 54446 3 0 1 0 RESOURCE ONE PO BOX 839 TULSA OK 74101 FUNDRAISING & HONORARY MEMBERSHIP PRINTI 273247 PRODUCTION ADVANTAGE 13873 PARK CENTER RD OAK HILL VA 20171 HONORARY MEMBERSHIP PRINTING & MAILING 209623 NETSMART INC PO BOX 1568 CARY NC 27512 COMPUTER SUPPORT 131209 3 2116355 70101 42044 2228500 Statewide Misdemeanant 900099 1000000 1000000 Training and Meetings 900099 246699 246699 Procurement Revenue 900099 168189 168189 Inmate Medical Managem 900099 78489 78489 Permitium Revenue 900099 76166 76166 37130 32730 4400 1606673 3976 3976 18000 8996 9004 9004 9004 Multiview Revenue 900099 6110 6110 US Attorney Income 900099 5200 5200 Rewards Program 900099 3708 3708 15018 3863171 1617291 4400 12980 18000 18000 598853 555827 29948 13078 589916 540208 32867 16841 32872 30185 1936 751 128128 117465 7499 3164 86770 79805 4805 2160 33809 13617 20051 141 134000 134000 56430 56430 180625 148204 25595 6826 159130 134771 23128 1231 64766 50356 12452 1958 176881 162058 12435 2388 443 425 18 240529 240529 384 384 78193 65956 11275 962 3847 3847 Printing and Postage 756920 311775 445145 Lexipol Risk Management 100061 100061 Sheriffs Support 88187 88187 Bank Fees 20980 9653 8652 2675 60849 58863 1780 206 3610573 2859945 196672 553956 56178 151597 3327634 3453523 84014 37769 104941 102348 1050 837408 498012 331757 339396 12651 3917175 4085683 82686 51035 77153 259155 114821 341841 243009 X 3575334 3842674 3575334 3842674 3917175 4085683 252598 14742 0 X X 0 1 X 1 0 X 5433177 4652925 4060047 1916067 2228500 18290716 9734 23955 10732 21347 65768 5442911 4676880 4070779 1937414 2228500 18356484 0 0 0 18356484 1239 3903 4589 3841 3976 17548 1239 3903 4589 3841 3976 17548 5444150 4680783 4075368 1941255 2232476 18374032 0.99900 0.99920 0.00100 0.00080 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 141566 141566 3469007 3610573 330529 82632 0 0 346830 362534 316801 330529 1356694 2035041 239282 239704 156049 141566 776601 86708 90634 79200 82632 339174 508761 161163 14773 146390 282043 165366 116677 394202 317873 76329 339396 Accrued Paid Time Off 40339 Due to US Attorney's Office 58717 Capital Lease Copier 15765 114821 X 3863171 0 3863171 0 3863171 3610573 0 3610573 0 3610573 Part X, Line 2: The North Carolina Sheriffs' Association, Inc. is exempt from federal income taxes under Section 501(c)(3) of the Internal Revenue Code. It does, however, receive income which is deemed to be unrelated to its tax-exempt purpose. The specific deduction allowed exceeded unrelated business income, and therefore, no provision for federal and state income taxes was required for the year ended December 31, 2016. The Association's 990 is not currently under examination by the Internal Revenue Service or the State of North Carolina. The Association's taxable years that are open for potential examination by the Internal Revenue Service are for the calendar years ended December 31, 2016, 2015, 2014 and 2013. The Association's open tax years for potential examination by the State of North Carolina are for the calendar year's ended December 31, 2016, 2015, 2014 and 2013. At this time, management does not expect to owe any taxes, interest or penalties on uncertain tax positions. X X 1 BRILLIANT COMMUNICATIONS 9305 Schubert Court Vienna VA 22182 HONORARY MEMBERSHIP DUES 0 1603397 41430 1561967 RESOURCE ONE 2900 East Apache Street Tulsa OK 74110 HONORARY MEMBERSHIP DUES 0 334317 15000 319317 1937714 56430 1881284 NC 1 College Scholarships 10 18000 Part I, Line 2: The North Carolina Sheriffs' Association offers up to twelve college scholarships each academic school year to North Carolina residents who are full-time undergraduate students majoring in criminal justice, one for each university that offers a criminal justice program in The University of North Carolina system. Applicants must get a letter of support from their home county sheriff. Recipients of the scholarship are chosen by the financial aid office at the university that the student plans to attend or is currently attending. These scholarships are valued at $1,000 per semester, $2,000 per year. These scholarships are administered through the North Carolina Education Assistance Authority in conjunction with the Offices of Financial Aid and Assistance at the respective universities. X X X X 0 0 0 0 0 0 0 0 0 EDMOND W CALDWELL JR EXECUTIVE VICE PRESIDENT AND GENERAL 302636 0 0 0 0 0 9079 0 32077 0 343792 0 0 0 Form 990, Part VI, Section A, line 6 MEMBERSHIP INTO THE ASSOCIATION IS AUTOMATICALLY GRANTED TO ALL SHERIFFS UPON THE PAYMENT OF PRESCRIBED DUES. Form 990, Part VI, Section A, line 7a ALL NC SHERIFFS BELONG TO THE ASSOCIATION AND EACH OF THEM GET TO VOTE ON MEMBERS OF THE EXECUTIVE COMMITTEE (GOVERNING BODY). Form 990, Part VI, Section B, line 11b THE ASSOCIATION'S FORM 990 IS PREPARED BY AN INDEPENDENT THIRD PARTY AND EXAMINED BY THE ASSOCIATION'S EXECUTIVE VICE PRESIDENT AND GENERAL COUNSEL BEFORE FILING. COPIES OF FORM 990 ARE KEPT AT THE ASSOCIATION OFFICES AND MADE AVAILABLE TO MEMBERS OF THE GOVERNING BOARD BEFORE AND AFTER FILING. Form 990, Part VI, Section B, line 12c ALL EMPLOYEES ARE REQUIRED TO SIGN ACKNOWLEDGMENT OF RECEIPT OF THE ASSOCIATION'S WRITTEN CONFLICT OF INTEREST POLICY. THE CONFLICT OF INTEREST POLICY IS READ AT THE BEGINNING OF EACH MEETING OF THE GOVERNING BOARD. Form 990, Part VI, Section B, line 15 COMPENSATION OF THE EXECUTIVE VICE PRESIDENT AND GENERAL COUNSEL IS APPROVED BY THE GOVERNING BOARD BASED UPON AN EXAMINATION OF COMPENSATION DATA GATHERED FOR COMPARABLE POSITIONS WITHIN THE INDUSTRY AND THE ASSOCIATION'S GEOGRAPHICAL AREA. Form 990, Part VI, Section C, line 19 COPIES OF GOVERNING DOCUMENTS ARE AVAILABLE FOR INSPECTION UPON REQUEST AT THE ASSOCIATION'S OFFICE. Form 990, Part XII, Line 2c: THE ASSOCIATION'S FINANCIAL STATEMENTS ARE AUDITED BY AN INDEPENDENT THIRD PARTY.