2017-08-15T08:30:31-05:00 2016-09-30 521511275 RAFFA PC 1899 L STREET NW SUITE 850 WASHINGTON DC 20036 990 2015-10-01 530227813 INTERNATIONAL ASSOCIATION OF CHIEFS OF POLICE INTE 7038366767 44 CANAL CENTER PLAZA NO 200 ALEXANDRIA VA 22314 VINCENT TALUCCI EXECUTIVE DIRECTOR/CEO 7038366767 2017-08-15 1 FRANK SMITH P00639053 2028225000 2017-08-14 2015 2021-01-29 14:40:06Z VINCENT TALUCCI 44 CANAL CENTER PLAZA NO 200 ALEXANDRIA VA 22314 27241946 0 X WWW.THEIACP.ORG X 1893 DC ADVANCING THE LAW ENFORCEMENT PROFESSION THROUGH ADVOCACY, OUTREACH, EDUCATION AND PROGRAMS. 42 41 118 41 840443 -1750 9734716 10513563 14064188 14278132 356225 417019 859305 868056 25014434 26076770 0 0 0 0 9687217 10190835 0 0 453405 13415106 15401880 23102323 25592715 1912111 484055 27791141 30325258 13144840 14449619 14646301 15875639 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 5677290 0 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 2016 AND PRODUCED IMPORTANT RESOURCES FOR THE FIELD AND CONDUCTED TRAININGS FOR LAW ENFORCEMENT PERSONNEL. 5250998 5778955 IACP ANNUAL CONFERENCE AND EXPOSITION, OCTOBER 24-27, 2015, CHICAGO, ILLINOISTHE IACP HELD ITS ANNUAL CONFERENCE AGAIN IN FY16, BRINGING 15,335 ATTENDEES FROM 83 COUNTRIES TOGETHER. THERE WERE 13 EDUCATIONAL TRACKS, 18 MAIN SESSIONS, 204 WORKSHOPS, AND 101 MEETINGS 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. 3097005 3355025 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. 1333037 INFORMATION SERVICES 1282718 OTHER PROGRAMS 1218400 COMMITTEES AND SECTIONS 714640 DIVISIONS 698842 MEMBERSHIP 314056 INTERNATIONAL ACTIVITIES 5561693 19586986 1 1 0 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 160 0 1 118 1 1 1 1 IN 0 0 0 0 0 0 0 0 X 42 41 0 0 1 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 TERRENCE M CUNNINGHAM PRESIDENT 5.00 1.00 X 2023 0 0 RICHARD M BEARY IMMEDIATE PAST PRESIDENT 5.00 X 14620 0 0 DONALD W DE LUCCA FIRST VICE PRESIDENT 5.00 X 0 0 0 LOUIS M DEKMAR SECOND VICE PRESIDENT 5.00 X 0 0 0 PAUL M CELL THIRD VICE PRESIDENT 5.00 X 0 0 0 STEVEN R CASSTEVENS FOURTH VICE PRESIDENT 5.00 X 0 0 0 JAMES R CRAZE VICE PRESIDENT AT LARGE 5.00 X 0 0 0 RICHARD E SMITH VICE PRESIDENT AT LARGE 5.00 X 0 0 0 PATRICK STEVENS INTERNATIONAL VICE PRESIDENT 5.00 X 0 0 0 DWIGHT E HENNINGER VICE PRESIDENT TREASURER 5.00 1.00 X 0 0 0 JOHN W LETTENEY GENERAL CHAIR SACOP 5.00 X 0 0 0 W STEVEN FLAHERTY GENERAL CHAIR S & P 5.00 X 0 0 0 PETER L CARNES PARLIAMENTARIAN 5.00 X 0 0 0 VINCE N HAWKES BOARD OF DIRECTORS 5.00 X 0 0 0 STEVEN M PARE BOARD OF DIRECTORS 5.00 X 0 0 0 RICK D SCARBROUGH BOARD OF DIRECTORS 5.00 X 0 0 0 VERNON M KEENAN BOARD OF DIRECTORS 5.00 X 0 0 0 BERNADETTE A DIPINO BOARD OF DIRECTORS 5.00 X 0 0 0 JOSEPH H LUMPKIN SR BOARD OF DIRECTORS 5.00 X 0 0 0 PAUL F WILLIAMS BOARD OF DIRECTORS 5.00 X 0 0 0 KRISTE K ETUE BOARD OF DIRECTORS 5.00 X 0 0 0 MATTHEW LANGER BOARD OF DIRECTORS 5.00 X 0 0 0 JOHN R BATISTE BOARD OF DIRECTORS 5.00 X 0 0 0 KEN A WALKER BOARD OF DIRECTORS 5.00 X 0 0 0 THOMAS A MENGEL BOARD OF DIRECTORS 5.00 X 0 0 0 WILLIAM DENKE II BOARD OF DIRECTORS 5.00 X 0 0 0 JAMES C LYON BOARD OF DIRECTORS 5.00 X 0 0 0 WADE K CARPENTER BOARD OF DIRECTORS 5.00 X 0 0 0 MARY E GAVIN BOARD OF DIRECTORS 5.00 X 0 0 0 WILL D JOHNSON III BOARD OF DIRECTORS 5.00 X 0 0 0 WAYNE HALL BOARD OF DIRECTORS 5.00 X 0 0 0 ELLISON E GREENSLADE BOARD OF DIRECTORS 5.00 X 0 0 0 LIANNE M TUOMEY BOARD OF DIRECTORS 5.00 X 0 0 0 GREGORY W RUSHIN BOARD OF DIRECTORS 5.00 X 0 0 0 WILLIAM G BROOKS BOARD OF DIRECTORS 5.00 X 0 0 0 SANDRA R SPAGNOLI BOARD OF DIRECTORS 5.00 X 0 0 0 CHARLES R PRESS BOARD OF DIRECTORS 5.00 X 0 0 0 KATHLEEN M O'TOOLE BOARD OF DIRECTORS 5.00 X 0 0 0 CLIVE L WEIGHILL BOARD OF DIRECTORS 5.00 X 0 0 0 CYNTHIA E RENAUD BOARD OF DIRECTORS 5.00 X 0 0 0 SEAN E DUGGAN BOARD OF DIRECTORS 5.00 X 0 0 0 EDWARD A FLYNN BOARD OF DIRECTORS 5.00 X 0 0 0 VINCENT TALUCCI EXECUTIVE DIRECTOR/CEO 5.00 X 242006 0 80898 GWEN BONIFACE DEPUTY EXEC. DIRECTOR- UNTIL 10/2016 5.00 X 183671 0 40977 JOEL BERRY DIRECTOR OF FIN. AND OPS. 5.00 X 127975 0 57662 CECELIA ROSSER DIRECTOR OF EDUCATION 5.00 X 163422 0 54600 GENE VOEGTLIN DIRECTOR OF OUTREACH 5.00 X 151264 0 73842 JOHN FIRMAN DIRECTOR OF STRATEGIC PARTNERSHIPS 5.00 X 154133 0 71778 PAUL SANTIAGO DIRECTOR OF GLOBAL AFFAIRS 5.00 X 153158 0 39505 JACQUELINE GOODING DIRECTOR OF HUMAN RESOURCES 5.00 X 137568 0 51111 PHILIP LYNN SR. PROGRAM MANAGER- UNTIL 08/2016 5.00 X 136091 0 60910 JIM BAKER DIRECTOR OF ADVOCACY 5.00 X 130182 0 17877 1596113 0 549160 19 0 1 0 FREEMAN AUDIO VISUAL 4545 WEST DAVIS STREET DALLAS TX 75211 AUDIO/VISUAL SERVICES 1964227 SAVOR CHICAGO 2301 S LAKE SHORE DRIVE CHICAGO IL 60649 FOOD SERVICES 855842 HOSTS DESTINATION SERVICES 2065 E WINDMILL LANE 154 LAS VEGAS NV 89123 CONFERENCE LOGISTICS 553461 MCCORMICK PLACESMG 2301 S KING DRIVE CHICAGO IL 60616 CONFERENCE HOST 505029 EVENT TRANSPORTATION ASSOCIATES INC 25923 WASH BLVD NE KINGSTON WA 98346 TRANSPORTATION SERVICES 388895 15 7162348 3351215 10513563 CONFERENCE 900099 7270904 2967195 4303709 TRAINING AND CONSULTING 900099 3355025 3355025 MEMBER DUES 900099 2718410 2718410 ADVERTISING 541800 904685 64242 840443 PUBLICATION SALES 900099 29108 29108 14278132 504185 504185 754483 754483 1078010 1165176 -87166 -87166 -87166 OTHER 900099 113573 113573 113573 26076770 9133980 840443 5588784 X 951241 207149 744092 6972299 4786628 2015820 169851 428525 299890 116662 11973 1289121 885616 371364 32141 549649 348465 188761 12423 50392 50392 95220 95220 147915 147915 4790522 4700556 87581 2385 506309 345326 9911 151072 1680867 1143687 534266 2914 553645 553645 720567 28996 691556 15 4014901 3508430 493361 13110 1713418 1713418 23482 23482 554031 554031 181678 20493 161185 TEMPORARY SERVICES 118878 50032 68846 DUES AND SUBSCRIPTIONS 112497 81873 30624 STAFF PARKING 96336 96336 TAXES AND LICENSES 49462 10236 39219 7 -8240 1456191 -1521945 57514 25592715 19586986 5552324 453405 4182950 4527220 4617567 925538 1870787 1741854 1093108 1124047 1835995 3126109 5032537 2693160 2609207 2339377 11547743 13322565 2931589 33784 286959 27791141 30325258 1812951 1871532 8721155 10124702 2610734 2453385 13144840 14449619 X 13428131 13990698 1218170 1884941 14646301 15875639 27791141 30325258 484055 745283 0 X 0 1 X 1 1 1 X 11982818 10886829 10175950 9734716 10513563 53293876 12682699 9084007 11178989 13187919 13437689 59571303 24665517 19970836 21354939 22922635 23951252 112865179 0 0 0 112865179 238717 197616 236261 465452 1258668 2396714 238717 197616 236261 465452 1258668 2396714 847965 590405 804067 859305 113573 3215315 25752199 20758857 22395267 24247392 25323493 118477208 0.95260 0.95720 0.02020 0.01190 X SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: OTHER - 2011 AMOUNT: $ 847,965. 2012 AMOUNT: $ 590,405. 2013 AMOUNT: $ 804,067. 2014 AMOUNT: $ 859,305. 2015 AMOUNT: $ 113,573. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 58229 58229 25236524 25294753 1000000 250000 0 0 1000000 1000000 1000000 1000000 4000000 6000000 34039 16659 34231 58229 143158 250000 250000 250000 250000 1000000 1500000 18021 18741 36762 502091 382568 119523 1788943 432357 1356586 2741503 1878235 863268 2339377 CERTIFICATES OF DEPOSIT 2931589 C 2931589 DEFERRED LEASE LIABILITY 2400154 CAPITAL LEASE OBLIGATION 53231 2453385 X 26822053 745283 745283 26076770 0 26076770 25592715 0 25592715 0 25592715 PART X, LINE 2: IACP PERFORMED AN EVALUATION OF UNCERTAINTY IN INCOME TAXES FOR THE YEARS ENDED SEPTEMBER 30, 2016 AND 2015, 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 0 PROGRAM SERVICES TRAINING & CONSULTING 203286 SOUTH ASIA 0 0 PROGRAM SERVICES TRAINING & CONSULTING 48011 0 0 0 0 0 0 251297 0 251297 0 0 0 0 0 0 X X 1 1 X X 0 0 0 0 0 0 0 0 0 VINCENT TALUCCI EXECUTIVE DIRECTOR/CEO 241376 0 0 0 630 0 37248 0 43650 0 322904 0 0 0 GWEN BONIFACE DEPUTY EXEC. DIRECTOR- UNTIL 10/2016 180899 0 0 0 2772 0 6404 0 34573 0 224648 0 0 0 JOEL BERRY DIRECTOR OF FIN. AND OPS. 127677 0 0 0 298 0 19713 0 37949 0 185637 0 0 0 CECELIA ROSSER DIRECTOR OF EDUCATION 161616 0 0 0 1806 0 37835 0 16765 0 218022 0 0 0 GENE VOEGTLIN DIRECTOR OF OUTREACH 150656 0 0 0 608 0 32064 0 41778 0 225106 0 0 0 JOHN FIRMAN DIRECTOR OF STRATEGIC PARTNERSHIPS 149012 0 0 0 5121 0 37563 0 34215 0 225911 0 0 0 PAUL SANTIAGO DIRECTOR OF GLOBAL AFFAIRS 148281 0 0 0 4877 0 22341 0 17164 0 192663 0 0 0 JACQUELINE GOODING DIRECTOR OF HUMAN RESOURCES 135263 0 0 0 2305 0 35410 0 15701 0 188679 0 0 0 PHILIP LYNN SR. PROGRAM MANAGER- UNTIL 08/2016 136091 0 0 0 0 0 35437 0 25473 0 197001 0 0 0 PART I, LINE 1A DUE TO THE NATURE AND FREQUENCY OF TRAVEL REQUIRED FOR THE ASSOCIATION'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 THE ASSOCIATION'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 THE ASSOCIATION 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 4 IACP AMENDED ITS ARTICLES OF INCORPORATION AND BYLAWS TO CHANGE THE NAME OF THE GOVERNING BODY FROM EXECUTIVE COMMITTEE TO BOARD OF DIRECTORS. 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 EXECUTIVE COMMITTEE. 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 EXECUTIVE COMMITTEE. 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 11 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 TO HEADQUARTERS TO REVIEW FINANCIAL DETAILS. THE TREASURER IS PROVIDED A COPY OF THE FORM 990, AND OTHER MEMBERS OF THE GOVERNING BODY ARE MADE AWARE THAT THE 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 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 DEAN CONSULTING GROUP USES SEVERAL WELL RECOGNIZED SURVEY SOURCES IN ANALYZING PAY. 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 THE ASSOCIATION 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 1,205,178. MANAGEMENT AND GENERAL EXPENSES 22,454. FUNDRAISING EXPENSES 612. TOTAL EXPENSES 1,228,244. GRANT-SUBCONTRACTS: PROGRAM SERVICE EXPENSES 400,981. MANAGEMENT AND GENERAL EXPENSES 7,472. FUNDRAISING EXPENSES 203. TOTAL EXPENSES 408,656. DATA PROCESSING: PROGRAM SERVICE EXPENSES 10,093. MANAGEMENT AND GENERAL EXPENSES 188. FUNDRAISING EXPENSES 5. TOTAL EXPENSES 10,286. CONTRACTED SERVICES: PROGRAM SERVICE EXPENSES 3,084,304. MANAGEMENT AND GENERAL EXPENSES 57,467. FUNDRAISING EXPENSES 1,565. TOTAL EXPENSES 3,143,336. FOUNDATION OF IACP 44 CANAL CENTER PLAZA SUITE 200 ALEXANDRIA VA 22314 541576762 CHARITABLE VA 501(C)(3) LINE 11A, I N/A 0 0 0 1 0 0 0 0 0 0 0 0 0 0 1 0 0 1 0 0