2017-11-01T17:58:30-05:00 2017-06-30 521711839 COUNCILOR BUCHANAN & MITCHELL PC 7910 WOODMONT AVE STE 500 BETHESDA MD 20814 990 2016-07-01 530209303 NORTH AMERICAN REGION OF THE AIRPORTS COUNCIL INTERNATIONAL NORT 2022938500 1615 L STREET NW NO 300 WASHINGTON DC 20036 KEVIN M BURKE PRESIDENT AND CEO 2022938500 2017-10-31 1 MARK THOMAS P00362982 3019860600 2017-10-31 108.31.200.98 2017-10-31 11:39:22 ED P FC65327BFF19308C4E0C07912726B4CE4564C9A5 FC65327BFF19308C4E0C07912726B4CE4564C9A5 2016 2021-01-29 14:40:06Z KEVIN M BURKE 1615 L STREET NW NO 300 WASHINGTON DC 20036 16028542 0 X WWW.ACI-NA.ORG X 1956 DE THE COUNCIL EXCHANGES DATA AND INFORMATION RELATIVE TO AIRPORT DESIGN, FINANCING, CONSTRUCTION, MAINTENANCE AND OPERATION. IT ENCOURAGES AND PROMOTES POLICIES THAT WILL BEST SERVE THE PUBLIC INTEREST AND THE DEVELOPMENT OF AIR TRANSPORTATION. 23 23 38 0 103390 3081 165440 259359 13376363 14632141 -188148 208546 100012 136908 13453667 15236954 5781 0 0 0 6499924 6781213 0 0 0 7106919 7268635 13612624 14049848 -158957 1187106 14583616 16263830 8156791 8269040 6426825 7994790 X THE COUNCIL EXCHANGES DATA AND INFORMATION RELATIVE TO AIRPORT DESIGN, FINANCING, CONSTRUCTION, MAINTENANCE AND OPERATION. IT ENCOURAGES AND PROMOTES POLICIES THAT WILL BEST SERVE THE PUBLIC INTEREST AND THE DEVELOPMENT OF AIR TRANSPORTATION. 0 0 CONFERENCES AND MEETINGS - CONFERENCES AND MEETINGS ARE HELD TO DISSEMINATE INFORMATION AND PROVIDE A FORUM FOR DISCUSSION OF ISSUES OF INTEREST TO MEMBERS. ANNUAL CONFERENCE AND EXHIBITION - CONFERENCE AND EXHIBITION HELD TO DISSEMINATE INFORMATION AND PROVIDE A FORUM FOR DISCUSSION OF ISSUES OF INTEREST TO MEMBERS. GOVERNMENT AND LEGISLATIVE AFFAIRS - RESPONSIBLE FOR THE DEVELOPMENT AND IMPLEMENTATION OF ACI-NA POLICIES AND PROGRAMS RELATED TO FEDERAL GOVERNMENT PROGRAMS, LEGISLATION, AND REGULATIONS AFFECTING AIRPORT OPERATORS. REPRESENT AND ADVOCATE THE INTERESTS OF U.S. AIRPORTS BEFORE CONGRESS AND THE ADMINISTRATION, PARTICULARLY THE DEPARTMENT OF TRANSPORTATION AND THE FEDERAL AVIATION ADMINISTRATION. AIRPORT FINANCE CAMPAIGN, POLICY & REGULATORY AFFAIRS, SECURITY, ECONOMIC AFFAIRS, LEGAL CENTER, ENVIRONMENTAL AFFAIRS, INTERNATIONAL AIR SERVICE AND OPERATIONS AND TECHNICAL AFFAIRS. 0 1 0 1 0 0 0 0 0 1 0 0 0 1 1 1 0 0 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 33 0 1 38 1 1 1 1 CA 0 0 0 0 0 0 X 23 23 0 0 0 0 1 1 1 1 1 0 0 0 1 1 1 1 1 1 0 0 DC X THE ORGANIZATION 2022938500 1615 L STREET NW SUITE 300 WASHINGTON DC 20006 WILLIAM VANECEK CHAIR 4.00 X X 0 0 0 CANDACE S MCGRAW VICE CHAIR 4.00 X X 0 0 0 MAUREEN RILEY IMMEDIATE PAST CHAIRMAN 4.00 X X 0 0 0 HOWARD ENG CHAIR OF CANADIAN POLICY COUNCIL 4.00 X X 0 0 0 ROBERT R WIGINGTON CHAIR OF U.S. POLICY COUNCIL 4.00 X X 0 0 0 RICK TUCKER BOARD FINANCE COMMITTEE CHAIR 4.00 X X 0 0 0 CHELLIE CAMERON DIRECTOR 2.00 X 0 0 0 MARIO DIAZ DIRECTOR 2.00 X 0 0 0 CHARLES EVERETT DIRECTOR 2.00 X 0 0 0 BRYANT FRANCIS DIRECTOR 2.00 X 0 0 0 KELLY FREDERICKS DIRECTOR 2.00 X 0 0 0 MIKE LANDGUTH DIRECTOR 2.00 X 0 0 0 MONICA LOMBRANA DIRECTOR 2.00 X 0 0 0 MARILY MORA DIRECTOR 2.00 X 0 0 0 BRIAN RYKS DIRECTOR 2.00 X 0 0 0 TERRY SLAYBAUGH DIRECTOR 2.00 X 0 0 0 LELAND BURCH U.S. COMMISSIONER REPRESENTATIVE 2.00 X 0 0 0 SUSAN PREDIGER WBP/ASSOCIATE REPRESENTATIVE 2.00 X 0 0 0 KEN WASCHUK CANADIAN COUNCIL OF CHAIRS 2.00 X 0 0 0 MARK LAROCHE MEMBER OF CANADIAN POLICY COUNCIL 2.00 X 0 0 0 SAM SAMADDAR VICE CHAIR OF CANADIAN POLICY COUNCIL 2.00 X 0 0 0 TOM RUTH REPRESENTATIVE FROM CANADIAN LARGE AIRPORT CAUCUS 2.00 X 0 0 0 RJ STEENSTRA REPRESENTATIVE FROM CANADIAN SMALL AIRPORT CAUCUS 2.00 X 0 0 0 KEVIN M BURKE PRESIDENT & CEO 37.50 X 940608 0 93298 DEBORAH MCELROY EXECUTIVE VP - POLICY & EX 37.50 X 423690 0 42056 THOMAS DEVINE GENERAL COUNSEL 37.50 X 294439 0 56741 NANCY ZIMINI SR VP - ADMINISTRATION & O 37.50 X 331953 0 49111 DEIRDRE CLEMMONS VP, MEETINGS, CONVENTION & 37.50 X 178925 0 21049 CHRISTOPHER BIDWELL VP - SECURITY & FACILITATI 37.50 X 233448 0 26031 CHRISTOPHER J OSWALD VP - SAFETY AND TECH. OPER 37.50 X 233671 0 41416 ANN R BELLAVIA VICE PRESIDENT 37.50 X 201753 0 38234 CORNELIUS MATTHEW VP - SAFETY AND TECH. OPER 37.50 X 181548 0 33028 3020035 0 400964 14 0 1 0 MARRIOTT BUSINESS SERVICES PO BOX402642 ATLANTA GA 303843003 LODGING, FOOD & BEVERAGE 587661 CP 1615 L STREET 1615 L STREET NW SUITE 650 WASHINGTON DC 20036 RENT 504381 SHOW MANAGEMENT SOLUTIONS INC 12510 PROSPERITY DRIVE SUITE 304 SILVER SPRING MD 20904 CONSULTING 292116 JTC INC 9720 CAPITAL COURT 305 MANASSAS VA 20110 SYSTEM SERVICE 269608 HILTON AUSTIN 500 EAST 4TH STREET AUSTIN TX 78701 LODGING, FOOD & BEVERAGE 250111 16 259359 259359 MEMBERSHIP DUES 900099 8918067 8918067 CONFERENCES & MEETINGS 900099 5610684 5610684 ADVERTISING 541800 103390 103390 14632141 152553 152553 847581 791588 55993 55993 55993 OTHER REVENUE 900099 136908 136908 136908 15236954 14721652 103390 152553 3662515 2395462 98316 345812 279108 44979 49703 333641 47902 574055 199099 602527 332936 606104 507784 2806826 188516 106364 MONTREAL DUES 591037 DUES & SUBSCRIPTIONS 139050 WORLD BUSINESS PARTNER 137236 UBIT TAX 876 14049848 6277835 7414396 403430 287809 158625 170697 447376 465370 2117812 1402173 657097 715639 6588645 7126398 50608 83521 14583616 16263830 1700493 1546397 5488504 5814355 967794 908288 8156791 8269040 X 6189168 7607959 237657 386831 6426825 7994790 14583616 16263830 1187106 380859 0 X X 0 1 X 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 1 8136352 1674057 -402880 1271177 1627270 -356093 795284 380129 415155 1322528 1022044 300484 715639 DEFERRED RENT AND LEASE INCENTIVE 828473 DEFERRED COMPENSATION PAYABLE 79815 908288 X 15617813 380859 380859 15236954 0 15236954 14049848 0 14049848 0 14049848 PART X, LINE 2: ACI-NA BELIEVES THAT IT HAS APPROPRIATE SUPPORT FOR ANY TAX POSITIONS TAKEN, AND AS SUCH, DOES NOT HAVE ANY UNCERTAIN TAX POSITIONS THAT ARE MATERIAL TO THE FINANCIAL STATEMENTS. NORTH AMERICA - CANADA AND MEXICO, BUT NOT US 1 5 PROGRAM SERVICEPROGRAM SERVICES OTTAWA OFFICE OPERATIONS 933964 1 5 0 0 1 5 933964 0 933964 0 0 0 0 0 0 X X X X 0 1 0 KEVIN M BURKE PRESIDENT & CEO 706283 0 234325 0 0 0 64450 0 28848 0 1033906 0 0 0 DEBORAH MCELROY EXECUTIVE VP - POLICY & EX 348690 0 75000 0 0 0 32197 0 9859 0 465746 0 0 0 THOMAS DEVINE GENERAL COUNSEL 256439 0 38000 0 0 0 31756 0 24985 0 351180 0 0 0 NANCY ZIMINI SR VP - ADMINISTRATION & O 276953 0 55000 0 0 0 32197 0 16914 0 381064 0 0 0 DEIRDRE CLEMMONS VP, MEETINGS, CONVENTION & 162925 0 16000 0 0 0 12253 0 8796 0 199974 0 0 0 CHRISTOPHER BIDWELL VP - SECURITY & FACILITATI 216948 0 16500 0 0 0 16378 0 9653 0 259479 0 0 0 CHRISTOPHER J OSWALD VP - SAFETY AND TECH. OPER 217171 0 16500 0 0 0 16648 0 24768 0 275087 0 0 0 ANN R BELLAVIA VICE PRESIDENT 177753 0 24000 0 0 0 13702 0 24532 0 239987 0 0 0 CORNELIUS MATTHEW VP - SAFETY AND TECH. OPER 166548 0 15000 0 0 0 12950 0 20078 0 214576 0 0 0 PART I, LINE 4B THE CURRENT PRESIDENT IS PARTICIPATING IN A NONQUALIFIED RETIRMENT PLAN. THE PLAN ACCEPTS ONLY EMPLOYER CONTRIBUTIONS. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS 6 CLASSES OF MEMBERS: REGULAR MEMBERS, LIMITED MEMBERS, PARTICIPATING MEMBERS, AFFILIATE MEMBERS, ACI-NA WORLD BUISNESS PARTNERS, AND ASSOCIATE MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A REGULAR AND LIMITED MEMBERS ARE ELIGIBLE TO VOTE AT THE ANNUAL GENERAL MEMBERSHIP MEETING. PARTICIPATING MEMBERS, AFFILIATE MEMBERS, ACI-NA WORLD BUISNESS PARTNERS AND ASSOCIATE MEMBERS ARE NOT ELIGIBLE TO VOTE AT THE ANNUAL GENERAL MEMBERSHIP MEETING. FORM 990, PART VI, SECTION A, LINE 7B CLASS OF MEMBERS INCLUDES THE OPERATING REPRESENTATIVE (DIRECTOR OR PRESIDENT) OF A MEMBER AIRPORT. THE ANNUAL AUDIT REQUIRES MEMBER APPROVAL. CHANGES TO THE BY-LAWS REQUIRES MAJORITY APPROVAL OF THE MEMBERSHIP. THE RECOMMENDED AIRPORT OFFICIAL REPRESENTATIVE FOR THE BOARD AS PER THE NOMINATING COMMITTEE REQUIRES MEMBER APPROVAL TO OBTAIN A POSITION ON THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS REVIEWED BY THE PRESIDENT AND CEO, THE EXECUTIVE VICE PRESIDENT, AND THE SENIOR VICE PRESIDENT OF ADMINISTRATION AND OPERATIONS. FORM 990, PART VI, SECTION B, LINE 12C THE POLICY IS PART OF THE EMPLOYEE HANDBOOK AND IS MONITORED BY HUMAN RESOURCES AND THE GENERAL COUNSEL. A MULTI-STEPPED REVIEW PROCESS IS USED TO ENSURE THAT ANY AREA THAT MAY BE SUBJECT TO A CONFLICT OF INTEREST IS REVIEWED BY MULTIPLE PARTIES INCLUDING GENERAL COUNSEL, EXECUTIVE MANAGEMENT, AND HUMAN RESOURCES. FORM 990, PART VI, SECTION B, LINE 15A THE PRESIDENT'S PERFORMANCE AND COMPENSATION IS REVIEWED ANNUALLY BY THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS. COMPENSATION HAS BEEN EVALUATED THROUGH THE USE OF AN INDEPENDENT COMPANY WHICH CONDUCTED A COMPENSATION AND BENEFIT STUDY USING COMPARABLE DATA. RESULTS OF THIS REVIEW ARE PROVIDED BY THE CHAIR OF THE BOARD OF DIRECTORS TO THE SENIOR VICE PRESIDENT OF ADMINISTRATION AND OPERATIONS FOR RECORD KEEPING PURPOSES AND SHOULD THERE NEED TO BE ANY ADJUSTMENTS TO PAYROLL. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XII, LINE 2C: THE AUDIT COMMITTEE ASSUMES RESPONSIBILITY FOR OVERSIGHT OF THE AUDIT AND SELECTION OF AN INDEPENDENT ACCOUNTANT. THIS PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. AIRPORTS COUNCIL INTERNATIONAL-NORTH AMERICA PAC 1615 L STREET NW SUITE 300 WASHINGTON DC 20006 522133684 SUPPORT HOUSE/SENATE CANDIDATES DC 527 N/A 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0