2016-05-13T07:43:41-07:00 2015-06-30 THOMAS STEPHEN & CO LLP 3300 Oak Lawn Avenue Suite 650 Dallas TX 75219 990 2014-07-01 756012849 The Center for American and International Law CENT 9722443400 5201 Democracy Drive Plano TX 75024 STACY L CROWE Director of Finance 2016-05-13 true Rajani Pudipeddi P01775499 2148242556 2014 2016-08-17 19:52:53Z 5525829 false false X www.CAILAW.org X 1947 TX CAIL's mission is to improve the quality of justice through continuing education to lawyers and law enforcement officials in the United States and throughout the world. This year, CAIL offered 90 educational programs to over 4,600 participants from 66 countries. 47 46 25 85 -2806 -1849 1078599 874742 2827710 3018390 1106060 1379926 292100 252771 5304469 5525829 37670 28923 0 2971989 2546047 0 427834 3155997 3021967 6165656 5596937 -861187 -71108 35556145 34756398 631964 656950 34924181 34099448 CAIL's mission is to improve the quality of justice through continuing education to lawyers and law enforcement officials in the United States and throughout the world. This year, CAIL offered 90 educational programs to over 4,600 participants from 66 countries. false false 4485108 3018390 Founded in 1947 by Robert Storey, Dean of the Southern Methodist University School of Law, CAIL was a pioneer back in a time when the notion of continuing formal education beyond law school was a relatively new idea. Today, tens of thousands of lawyers and law enforcement officers from all 50 states and 130 countries have participated in CAIL's high quality, cutting-edge programs focused in the areas of law enforcement administration, energy law, international and comparative law, law and technology and criminal justice. This year, CAIL offered 90 educational programs to over 4,600 participants from 66 countries. 4485108 true true false false false false false true false true true true false false false false true false true false false false false false false false false false true true false false false false false false false false false false false false false false false false false false false false false true 0 0 false 25 true false false false false false false false false 0 false false false false false false false false false false X 47 46 true false false false true true false true true false false true true true true true true true true false X X STACY L CROWE 9722443400 5201 Democracy Drive PLANO TX 750243561 MICHAEL J MARCHAND President 50.00 0.00 X X 218484 0 25223 JOHN EICHMAN Trustee 0.50 0.00 X 0 0 0 DONALD ABUNZA Trustee 0.50 0.00 X 0 0 0 DAVID J BECK Trustee 0.50 0.00 X 0 0 0 BARRY BARNETT Trustee 0.50 0.00 X 0 0 0 DOAK BISHOP Trustee 0.50 0.00 X 0 0 0 ANN BRUDER Trustee 0.50 0.00 X 0 0 0 SUSAN L KARAMANIAN Trustee 0.50 0.00 X 0 0 0 MARK D CHRISTIANSEN Secretary 0.50 0.00 X X 0 0 0 W MIKE BAGGETT Trustee 0.50 0.00 X 0 0 0 THERON L BOWMAN Trustee 0.50 0.00 X 0 0 0 JOAN A LUKEY Trustee 0.50 0.00 X 0 0 0 CHERYL L DUNLOP Trustee 0.50 0.00 X 0 0 0 GREGORY JOSEPH Trustee 0.50 0.00 X 0 0 0 VERONICA LEWIS Trustee 0.50 0.00 X 0 0 0 GEORGE MANNING Trustee 0.50 0.00 X 0 0 0 ANTON MAURER Trustee 0.50 0.00 X 0 0 0 LEE ROSENTHAL Trustee 0.50 0.00 X 0 0 0 DALE WAINWRIGHT Trustee 0.50 0.00 X 0 0 0 PATRICK E HIGGINBOTHAM Trustee 0.50 0.00 X 0 0 0 JOHN WANDER Trustee 0.50 0.00 X 0 0 0 EVA GUZMAN Trustee 0.50 0.00 X 0 0 0 ROBERT W JORDAN Trustee 0.50 0.00 X 0 0 0 HARRIET E MIERS Chairman 0.50 0.00 X X 0 0 0 DEE J KELLY JR Vice Chair 0.50 0.00 X 0 0 0 MICHAEL J HEIDINGSFIELD Trustee 0.50 0.00 X 0 0 0 SAM A LINDSAY Trustee 0.50 0.00 X 0 0 0 JOANNE ALEXANDER Trustee 0.50 0.00 X 0 0 0 JOHN H MARTIN Trustee 0.50 0.00 X 0 0 0 BARRY F MCNEIL Trustee 0.50 0.00 X 0 0 0 CHARLES W MATTHEWS Trustee 0.50 0.00 X 0 0 0 TONI SCOTT REED Trustee 0.50 0.00 X 0 0 0 HOMER E MOYER JR Trustee 0.50 0.00 X 0 0 0 THOMAS R PHILLIPS Trustee 0.50 0.00 X 0 0 0 OLIVER B REVELL Trustee 0.50 0.00 X 0 0 0 WILLIAM DAWSON Trustee 0.50 0.00 X 0 0 0 BARRY SORRELS Trustee 0.50 0.00 X 0 0 0 KENNETH L STEWART Trustee 0.50 0.00 X 0 0 0 W ANTHONY STEWART Trustee 0.50 0.00 X 0 0 0 HARRY S STOREY Trustee 0.50 0.00 X 0 0 0 JACK BALAGIA JR Trustee 0.50 0.00 X 0 0 0 RICHARD L THURSTON Trustee 0.50 0.00 X 0 0 0 CURTIS FRASIER Trustee 0.50 0.00 X 0 0 0 BETSY D WHITAKER Trustee 0.50 0.00 X 0 0 0 RICK PLAEGER Trustee 0.50 0.00 X 0 0 0 SYLVIA KERRIGAN Trustee 0.50 0.00 X 0 0 0 CHARLES SCHWARTZ Trustee 0.50 0.00 X 0 0 0 ELIZABETH LANG-MIERS Trustee 0.50 0.00 X 0 0 0 STACY L CROWE Director OF FIN 40.00 0.00 X 107150 0 18165 Alan Dunlop Co Director 0.50 0.00 X 113826 0 21937 Mark P Smith Vice President 50.00 0.00 X 187513 0 23376 David B Winn Vice President 50.00 0.00 X 166063 0 22089 Neil Moore Vice President 50.00 0.00 X 131377 0 12144 Dan Primozic Associate Director 50.00 0.00 X 127264 0 10037 1051677 132971 7 false true false 0 306638 568104 874742 ADULT EDUCATION TUITION 611710 1205145 1205145 CONTRACT COURSES 611710 485456 485456 MEMBERSHIP DUES AND ASSES 611710 1013524 1013524 ROYALTIES ON PUBLICATIONS 611710 254988 254988 TEXTBOOK/PROG MATERIAL 611710 59277 59277 3018390 1134942 1134942 0 149590 149590 65435 65435 65435 65435 244984 244984 244984 244984 0 0 0 ORD INC PRIVATE EQUITY 900099 -2806 -2806 REIMBURSED EXPENSES 900099 40552 40552 37746 5525829 3018390 -2806 1635503 0 28923 28923 0 0 800269 385438 241377 173454 0 1222637 1043503 79744 99390 97805 67929 15888 13988 238691 176632 35803 26256 186645 134880 27594 24171 0 0 20525 15393 5132 0 0 94345 4717 89628 289259 269007 20252 214066 212387 833 846 390360 338611 26621 25128 86719 73667 13052 0 103746 81257 11713 10776 118440 94300 24140 0 1026898 1021902 4996 0 0 458815 359343 51817 47655 37888 29675 4278 3935 BANK CHARGES 73641 72286 1355 MISCELLANEOUS 40433 32400 7401 632 IOC 30767 30767 PARTNERSHIP 20628 20628 15437 12091 1743 1603 5596937 4485108 683995 427834 1499 1000 4450366 2364938 0 331267 347303 0 0 0 0 60017 33318 13462261 4921059 8914052 8541202 0 20236244 22056175 0 0 1562700 1412462 35556145 34756398 507659 508500 124305 148450 631964 656950 X 34322597 33545152 261841 214553 339743 339743 34924181 34099448 35556145 34756398 X -71108 -698559 -55066 X false true X true false X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 43897 X false 339743 339743 339743 339743 339743 339743 339743 339743 339743 339743 1.00000 false false false 1206737 1206737 9249267 2313869 6935398 1980230 1671915 308315 1026027 935275 90752 8541202 22056175 4751576 -698559 34642 -663917 5415493 110336 110336 5525829 5576309 5576309 20628 20628 5596937 Part III, Line 4: Description of organization's collections and how it furthers its purpose. COLLECTION ITEMS CONSIST OF HISTORICAL ARTIFACTS AND RECORDS FROM THE NUREMBURG TRIAL AT THE CONCLUSION OF WORLD WAR II. Part V, Line 4: Intended uses of the endowment fund. CAIL'S PERMANENT ENDOWMENT FUNDS OF $339,743 ARE RESTRICTED TO LAW ENFORCEMENT INSTITUTE ACTIVITIES, INTERNATIONAL LEGAL ACTIVITIES, COSPONSORED ACTIVITIES, AND ACTIVITIES OF CAIL. Part XI, Line 2d: Other revenue amounts included in F/S but not included on form 990 PTSHIP DIST (OTHER THAN RETURN OF CAP) $34642 Part XI, Line 4b: Other revenue amounts included on 990 but not included in F/S PARTNERSHIP K-1 PASSTHROUGH INCOME $110336 Part XII, Line 4b: Other revenue amounts included on 990 but not included in F/S PARTNERSHIP K-1 PASSTHROUGH INCOME $20628 true true true true true true true false false false false false false false false true false true Schedule E, Line 3 - Racially Nondiscriminatory Policy Publicized THE CENTER FOR AMERICAN AND INTERNATIONAL LAW PUBLISHES ITS NONDISCRIMINATORY POLICY IN ITS MARKETING MATERIALS AND BROCHURES. Schedule E, Line 4 - Explanation of Records and Materials Not Maintained Schedule E, Line 5 - Explanation of Organization Discrimination by Race true 0 0 CASH GRANTS & ALLOCATIONS 5 28198 TUITION, MATERIALS, & REFRESHMENTS 1 725 Grantmaker's Description of How Grants are Used CAIL EXERCISES A POLICY WHEREBY IT SEEKS OUT WORTHY, BONA FIDE EDUCATIONAL CAUSES SUBJECT TO REVIEW BEFORE ADOPTION OF THE PROGRAM AS AN ACCEPTABLE PROJECT. X X true true X X X X false false false false false false false false false false David B Winn Vice President 166063 22089 188152 Mark P Smith Vice President 187513 23376 210889 MICHAEL J MARCHAND President 218484 13079 12144 243707 Part I, Line 1a: Relevant information in regards to selections on 1a. Part 1, Line 1A - Each year the President's travel budget is included as part of CAIL'S Operating Budget and is approved by the Board of Trustees at the annual May meeting. Usually one or two trips are included in this budget - ACCLEA and ABA, at less than $10,000 per year. Additionally, immaterial health club dues are paid for the President on a monthly basis. Again this benefit was included in his contract upon hire and was approved by the Board.Part I, Line 1B - Each reimbursement paid is in accordance with CAIL'S written travel policy. Each quarter, the President's executive assistant provides the President's expenses to the Chair of the Executive Committee for review. Form 990, Part VI, Line 2: Description of Business or Family Relationship of Officers, Directors, Et William B. Dawson - Business relationship with Veronica Lewis.Veronica Lewis - Business relationship with William B. Dawson.Harriet E. Miers - Family relationship with Hon. Elizabeth Lang-Miers.Hon. Elizabeth Lang-Miers - Family relationship with Harriet E. Miers. Form 990, Part VI, Line 11b: Form 990 Review Process CAIL'S PRESIDENT REVIEWS A DRAFT OF THE FORM 990 AND PRESENTS A FINAL DRAFT TO THE EXECUTIVE COMMITTEE FOR SIGN-OFF. THE FINAL RETURN FILED WITH THE IRS IS PROVIDED TO ALL BOARD MEMBERS PRIOR TO FILING. Form 990, Part VI, Line 12c: Explanation of Monitoring and Enforcement of Conflicts CAIL'S BOARD MEMBERS COMPLETE AND SIGN AN ACKNOWLEDGEMENT THAT THE CONFLICT OF INTEREST POLICY HAS BEEN RECEIVED AND REVIEWED. THE POLICY ASKS EACH BOARD MEMBER TO DISCLOSE ANY MATERIAL FINANCIAL INTEREST. ONLY INDEPENDENT PARTIES ARE INCLUDED IN THE VOTING PROCESS. Form 990, Part VI, Line 15b: Compensation Review and Approval Process for Officers and Key Employees CAIL'S COMPENSATION COMMITTEE OF THE BOARD OF TRUSTEES ESTABLISHES AND REVIEWS COMPENSATION FOR OFFICERS AND KEY EMPLOYEES OF THE CENTER VIA AN ANNUAL REVIEW, APPLYING ALL ELEMENTS NOTED IN THE LINE'S QUERY. Form 990, Part VI, Line 19: Other Organization Documents Publicly Available CAIL MAKES ITS CONFLICT OF INTEREST POLICY AND AUDITED FINANCIAL STATEMENTS AVAILABLE UPON REQUEST. ARTICLES OF INCORPORATION, BY-LAWS, AND OTHER GOVERNING DOCUMENTS ARE NOT NORMALLY PROVIDED. Other Changes In Net Assets Or Fund Balances - Other Increases PARTNERSHIP DISTRIBUTION (OTHER THAN RETURN OF CAP) = $34642 Other Changes In Net Assets Or Fund Balances - Other Increases PARTNERSHIP PASS THROUGHEXPENSES = $20628 Other Changes In Net Assets Or Fund Balances - Other Decreases Partnership Passthrough Income = -$110336