2017-09-13T14:11:24-05:00 2016-12-31 420714325 RSM US LLP 1 S WACKER DRIVE STE 800 CHICAGO IL 60606 990 2016-01-01 522060187 University Corporation for Advanced Internet Development UNIV 7349134250 100 Phoenix Dr No 111 Ann Arbor MI 48108 James Pflasterer CFO & Treasurer 7349134250 2017-09-13 1 Wayne Harder P00294296 3126343400 108.171.132.188 2017-09-13 14:11:10 CD P 834504C76E78D0B82755326880AAE635F13BE966 37AB53F3E1FE5B259FEACB8EAA64376B229EE5AE 2016 2021-01-29 14:40:06Z Internet2 Howard Pfeffer 100 Phoenix Dr No 111 Ann Arbor MI 48108 75753627 0 X www.internet2.edu X 1997 DC Internet2 is an exceptional community of U.S. and international leaders in research, academia, industry and government who create and collaborate via innovative technologies together, we accelerate research discovery, advance national and global education, and improve the delivery of public services out community touches nearly every major innovation that defines our modern digital lives and conintues to define "what's next". 17 16 148 20 0 0 8091636 7466747 70082362 67322635 59083 99021 687151 865224 78920232 75753627 256219 67697 0 0 18491001 20060990 0 0 0 61004234 56297025 79751454 76425712 -831222 -672085 131421158 125119405 124618676 118989008 6802482 6130397 X Internet2 promotes the missions of its members by providing both leading-edge network capabilities and unique partnership opportunities that together facilitate the development, deployment and use of revolutionary internet technologies. 0 0 49682531 43934650 Network Services is an advanced backbone network that connects regional network aggregation points to support the work of Internet2 Universities as they develop advanced internet applications. The Internet2 network is the nation's research and education network and provides state-of-the-art services that researchers use to accelerate the rate of their scientific work and discovery and to collaborate with colleagues and use digital assets and tools worldwide. 8572279 25000 11890037 Membership Services is responsible for creating, sustaining and expanding membership and participation in Internet2 and building excitement around Internet2 programs and services for the global community. Membership Services engages directly with the Internet2 community in meaningful ways that cultivate strong relationships and enable community members to realize their potential through Internet2. 4600543 42697 5071036 Internet2 provides the community-built and community-driven trust and identity infrastructure that supports faculty and staff, researchers and scholars, and access to services across the U.S. and globally. The identity and access management model provides the policy and technical backbone for secure interactions, and allows single sign-on convenience for individuals. The Trust and Identity in Education and Research (TIER) program is a community-driven consistent approach to identity and access management. TIER aims to simplify campus processes and advance inter-institutional collaboration and research. 3326345 4133291 Internet2 Net + Services 2690152 2293621 Special Fund Projects 1080328 Chief Innovation Officer Activities 565699 US-UCAN 7662524 6426912 70517877 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 1 0 1 1 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 62 0 1 148 1 0 0 0 0 0 0 0 0 0 0 X 17 16 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 MI IN CA X Kathy Johnson 7349134250 100 Phoenix Dr Suite 111 Ann Arbor MI 48108 David W Leebron Board Chair 0.50 X 0 0 0 Patrick D Gallagher Vice Chair 0.50 X 0 0 0 Rebecca M Blank Trustee 0.50 X 0 0 0 Ana Mari Cauce Trustee 0.50 X 0 0 0 Michael Drake Trustee (through 02/2016) 0.50 X 0 0 0 John D Evans Trustee 0.50 X 0 0 0 Steve Fleagle Trustee 0.50 X 0 0 0 Kent Fuchs Trustee 0.50 X 0 0 0 Tracy Futhey Trustee 0.50 X 0 0 0 Elizabeth Garrett Trustee (through 03/2016) 0.50 X 0 0 0 James Hilton Trustee (through 08/2016) 0.50 X 0 0 0 Pradeep Khosla Trustee 0.50 X 0 0 0 John E Kolb Trustee 0.50 X 0 0 0 Michael A McRobbie Trustee (through 08/2016) 0.50 X 0 0 0 Michael L Norman Trustee 0.50 X 0 0 0 Steven W Relyea Trustee 0.50 X 0 0 0 John Sexton Trustee 0.50 X 0 0 0 Pankaj Shah Trustee 0.50 X 0 0 0 Barbara R Snyder Trustee 0.50 X 0 0 0 Satish Tripathi Trustee 0.50 X 0 0 0 H David Lambert President & CEO 40.00 X X 515249 0 50991 John Morabito Vice President & Secretary 40.00 X 246316 0 42864 James Pflasterer Chief Financial Officer & Treasurer 40.00 X 237799 0 38825 Florence Hudson Sr. Vice President 40.00 X 300835 0 46017 Ana Hunsinger Vice President 40.00 X 247928 0 42858 Kevin Morooney Vice President 40.00 X 315045 0 29277 Kevin Murphy Chief Administrator 40.00 X 213059 0 28512 Robert Vietzke Vice President 40.00 X 247164 0 39524 Shelton Waggener Sr. Vice President 40.00 X 333016 0 48169 Stephen Wolff Principal Scientist 40.00 X 244333 0 40618 David Gift Assoc. Vice President 40.00 X 245904 0 26669 George Loftus Assoc. Vice President 40.00 X 216104 0 33019 John Moore Assoc. Vice President 40.00 X 217323 0 26431 Daniel Taylor Director of Business Dvlpmt 40.00 X 216605 0 39050 Steven Zoppi Assoc. Vice President 40.00 X 214763 0 28299 Khalil Yazdi Former HCE/CIO-In-Residence 0.00 X 112515 0 0 4123958 0 561123 66 1 1 0 Arent Fox LLP PO Box 644672 Pittsburgh PA 15264 Legal Services 737355 Levvel LLC 550 S Caldwell St Floor 17 Charlotte NC 28202 Information Technology Consulting Servic 435617 Anyroam LLC 2120 Franklin Lane Knoxville TN 22902 Information Technology Services 369300 ED2 Partners PO Box 1322 Charlottesville VA 22902 Consulting Services 210250 Rehmann Robson PO Box 2025 Saginaw MI 48605 Financial Services 201594 7 6956615 510132 7466747 Network Revenue 900099 43934650 43934650 Membership 900099 11890037 11890037 Trust & Identity/TIER 900099 5071036 5071036 Internet2 Net+ services 900099 4133291 4133291 Special Fund Project 900099 2293621 2293621 67322635 64911 64911 34110 0 34110 34110 34110 865224 623281 241943 865224 75753627 67945916 0 340964 67697 67697 3308400 1883864 1424536 13033537 11019998 2013539 1149418 1012186 137232 1560205 1464626 95579 1009430 847971 161459 1380428 1188429 191999 322089 1500 320589 3518995 3322554 196441 39541 39366 175 358672 215313 143359 1370311 1188436 181875 1990116 1671572 318544 1794032 1499204 294828 1597992 1533547 64445 445625 299 445326 13266183 13202991 63192 346183 279376 66807 Network Operations 29345597 29246653 98944 Bad Debt 97541 97541 Dues 73653 54277 19376 350067 680477 -330410 76425712 70517877 5907835 0 26540009 27020953 229610 280679 12470000 12516049 5021946 4066449 156991286 75956535 86845767 81034751 313826 200524 131421158 125119405 16313317 18408682 97632894 86006864 3175743 2173197 7496722 12400265 124618676 118989008 X 6802482 6130397 6802482 6130397 131421158 125119405 -672085 0 X 0 1 X 1 0 X 17901762 25616045 22333235 19534556 19689052 105074650 39855551 38295790 46593075 58639441 55046745 238430602 57757313 63911835 68926310 78173997 74735797 343505252 0 0 0 343505252 73948 44162 38055 53028 64911 274104 73948 44162 38055 53028 64911 274104 49702 409327 70705 687152 918809 2135695 57880963 64365324 69035070 78914177 75719517 345915051 0.99300 0.99510 0.00080 0.00070 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 800093 405391 394702 156191193 75551144 80640049 81034751 Deferred Lease Expense 1113952 Contract Advances 1217577 Capital Lease Obligation 3370949 Line of Credit 6697787 12400265 East Asia and the Pacific 0 1 Consulting Services & Expense Reimbursement 6445 Europe (Including Iceland & Greenland) 0 5 Consulting Services & Expense Reimbursement 18837 North America 0 2 Consulting Services & Expense Reimbursement 5181 South America 0 1 Expense Reimbursement 3060 0 9 0 0 0 9 33523 0 33523 0 0 0 0 0 0 1 Carnegie Mellon University PO Box 371032 Pittsburgh PA 15250 250969449 501(c)(3) 42697 Intended to build privacy infrastructure/tools to assist the R&E community to preserve their privacy and stregthen the nation's identity ecosystem. Rice University PO Box 1892 MS 74 Houston TX 77251 741109620 501(c)(3) 25000 Support of the 2016 meeting of the Chinese American Networking Symposium. 2 Part I, Line 2: Grant funds are subject to the expenditure and disbursement policies of Internet2 in compliance with OMB and funding agency standards, including allowability and appropriateness (business purpose, adequate documentation & proper approvals). Further monitoring of the use of grant funds is provided by the Sr Manager of Sponsored Projects and the Principal Investigator of the program with regular expenditure review. Programmatic monitoring is managed by the PI with regular meetings and submission of regular program reports. X X X X X 1 0 0 0 0 0 0 1 0 H David Lambert President & CEO 511058 0 0 0 4191 0 30862 0 20129 0 566240 0 0 0 John Morabito Vice President & Secretary 245074 0 0 0 1242 0 25133 0 17731 0 289180 0 0 0 James Pflasterer Chief Financial Officer & Treasurer 234235 0 0 0 3564 0 24133 0 14692 0 276624 0 0 0 Florence Hudson Sr. Vice President 298513 0 0 0 2322 0 28444 0 17573 0 346852 0 0 0 Ana Hunsinger Vice President 247118 0 0 0 810 0 25150 0 17708 0 290786 0 0 0 Kevin Morooney Vice President 313906 0 0 0 1139 0 25783 0 3494 0 344322 0 0 0 Kevin Murphy Chief Administrator 211078 0 0 0 1981 0 21468 0 7044 0 241571 0 0 0 Robert Vietzke Vice President 246354 0 0 0 810 0 21805 0 17719 0 286688 0 0 0 Shelton Waggener Sr. Vice President 331774 0 0 0 1242 0 30286 0 17883 0 381185 0 0 0 Stephen Wolff Principal Scientist 233729 0 0 0 10604 0 23987 0 16631 0 284951 0 0 0 David Gift Assoc. Vice President 242506 0 0 0 3398 0 24320 0 2349 0 272573 0 0 0 George Loftus Assoc. Vice President 214081 0 0 0 2023 0 19000 0 14019 0 249123 0 0 0 John Moore Assoc. Vice President 215316 0 0 0 2007 0 19354 0 7077 0 243754 0 0 0 Daniel Taylor Director of Business Dvlpmt 178373 0 36276 0 1956 0 22127 0 16923 0 255655 0 0 0 Steven Zoppi Assoc. Vice President 212807 0 0 0 1956 0 21314 0 6985 0 243062 0 0 0 Khalil Yazdi Former HCE/CIO-In-Residence 0 0 0 0 112515 0 0 0 0 0 112515 0 0 0 Part I, Line 4a Khalil Yazdi received a severance payment that has been properly disclosed on Schedule J, Part II. Part I, Line 7 Daniel Taylor received a discretionary bonus that was determined by the VP of his division. Form 990, Part VI, Section A, line 6 The Corporation has four classes of voting membership: University, Network, Affiliate and Industry. Members in good standing shall have the right to vote for the election of trustees and committees of the board of trustees. Form 990, Part VI, Section A, line 7a The corporation has four classes of membership; University, Network, Affiliate, and Industry. Each voting member in good standing is entitled to one vote for the election of trustees and committees of the board of trustees. Form 990, Part VI, Section A, line 7b The Corporation has four classes of voting membership: University, Network, Affiliate and Industry. Each voting member in good standing is entitled to one vote on all matters for which a voting member is entitled to vote. In addition to providing the voting members the right to vote for the election of trustees of the Corporation's Board, the bylaws also require voting member approval for any amendment to the bylaws that: (a) provides that some of the voting members have different rights from other voting members; (b) relates to the termination or suspension of voting members' rights; (c) requires cause or changes the definition of cause with respect to the removal of a trustee elected by the voting members; (d) relates to the levying of dues or assessments on the voting members; or (e) relates to the dissolution of the Corporation. Form 990, Part VI, Section B, line 11b The Board of Trustees and Officers of Internet2 review the Form 990 prior to filing. Form 990, Part VI, Section B, line 12c All staff are trained and indoctrinated upon joining the organization. All board members must agree to and sign a conflict of interest statement when installed in their positions. The individuals covered by the conflict of interest policy are required to disclose any potential conflicts annually. Form 990, Part VI, Section B, line 15 The Board of Trustees meet in executive session to discuss compensation of the CEO. The process for determining compensation of the organization's CEO, Officers and some key employees is a board committee process; the members of the board involved are all outside members. Before hiring, the HR manager conducts a salary benchmarking process for each position based on duties, industry, and area of the country. Then, staff have established goals for each year. Supervisors conduct annual employee reviews associated with employees' anniversary date. This part of the process identifies the basis for merit pay changes. The HR Manager also annually conducts surveys of the industry to establish guidelines for changes in market-based salary conditions. Form 990, Part VI, Section C, line 19 Governing documents and financial statements are made available to the public upon request. National Research & Education Fiber Company LLC 100 Phoenix Dr Suite 111 Ann Arbor MI 48108 043750617 Acquire Indefeasible rights of use of fiber optic telecomm capacity DE 0 2500 University Corporation for Advanced Internet Development Incommon LLC 100 Phoenix Dr Suite 111 Ann Arbor MI 48108 202995509 Facilitate sharing of protected network accessible resources DE 5112318 9421385 University Corporation for Advanced Internet Development Advanced Infrastructure for Research and Education LLC 100 Phoenix Dr Suite 111 Ann Arbor MI 48108 203730423 See Schedule R, Part VII DE 0 2500 University Corporation for Advanced Internet Development Part I, Identification of Disregarded Entities: Name of Disregarded Entity: Advanced Infrastructure for Research and Education LLC Primary Activity: Facilitate project collaboration which share resources using advanced technology