2014-05-12T13:01:58-05:00 2013-06-30 521392008 GELMAN ROSENBERG & FREEDMAN 4550 MONTGOMERY AVE SUITE 650N BETHESDA MD 208142930 990 2012-07-01 522279789 MIGRATION POLICY INSTITUTE MIGR 2022661940 1400 16TH STREET NW NO 300 WASHINGTON DC 200362217 DEMETRIOS PAPADEMETRIOU 2022661940 2014-05-12 1 3019519090 2012 2015-11-30 17:44:51Z DEMETRIOS PAPADEMETRIOU 1400 16TH STREET NW NO 300 WASHINGTON DC 200362217 7551343 0 X WWW.MIGRATIONPOLICY.ORG X 2000 DC SEE PART III, LINE 1. 10 8 69 8 0 0 3865127 5200209 92135 256809 44306 71871 47884 -2677 4049452 5526212 66221 201657 0 0 3066575 3406848 0 0 106879 1873934 2137199 5006730 5745704 -957278 -219492 10384689 10209390 761211 827892 9623478 9381498 X THE MIGRATION POLICY INSTITUTE (MPI) IS AN INDEPENDENT, NON-PARTISAN, NONPROFIT THINK-TANK DEDICATED TO THE STUDY OF THE MOVEMENT OF PEOPLE WORLDWIDE. MPI PROVIDES ANALYSIS, DEVELOPMENT AND EVALUATION OF MIGRATION AND REFUGEE POLICIES AT THE LOCAL, NATIONAL, AND INTERNATIONAL LEVELS. MPI AIMS TO MEET THE RISING CHALLENGES AND OPPORTUNITIES THAT LARGE-SCALE MIGRATION, WHETHER VOLUNTARY OR FORCED, PRESENTS TO COMMUNITIES AND INSTITUTIONS IN AN INCREASINGLY INTEGRATED WORLD. 0 0 5208424 201657 256809 THE MIGRATION POLICY INSTITUTE PROVIDES PRAGMATIC RESPONSES TO THE CHALLENGES AND OPPORTUNITIES THAT LARGE-SCALE MIGRATION PRESENTS TO GOVERNMENTS, COMMUNITIES AND INSTITUTIONS WORLDWIDE. THE INSTITUTE'S PROGRAM OF RESEARCH AND POLICY DEVELOPMENT IS BUILT ON SOLID DATA, IMPARTIAL ANALYSIS, UNDERSTANDING OF POLITICAL PROCESSES AND THE ENGAGEMENT OF MULTIPLE STAKEHOLDERS-FROM POLICYMAKERS AND BUSINESS INTERESTS TO COMMUNITY LEADERS AND MIGRANT ORGANIZATIONS. MPI GENERATES, VETS, AND DISSEMINATES THOUGHTFUL PROPOSALS FOR ACTION RELATED TO U.S. IMMIGRATION POLICY, IMMIGRANT INTEGRATION POLICY, MIGRANTS, MIGRATION AND DEVELOPMENT, REFUGEE PROTECTION, AND MOBILITY AND SECURITY. THE INSTITUTE'S WORK IN NORTH AMERICA, EUROPE AND MANY DEVELOPING COUNTRIES ALLOWS NATIONAL POLICYMAKERS TO BENEFIT FROM INTERNATIONAL COMPARATIVE RESEARCH, AS MORE AND MORE COUNTRIES ACCUMULATE DATA AND EXPERIENCE THAT SHED LIGHT ON GLOBAL MIGRATION FORCES. 5208424 1 1 0 1 0 0 0 0 0 0 1 0 0 0 1 1 0 1 0 1 1 1 0 0 0 0 0 1 0 1 0 0 0 0 0 0 1 0 0 0 0 0 0 1 1 1 1 0 1 66 0 1 69 1 0 0 0 0 0 0 0 0 0 0 X 10 8 0 0 1 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 VA MD NY CA X GALE WRIGHT 2022661905 1400 16TH STREET NW 300 WASHINGTON DC 200362217 NICHOLAS DIMARZIO 1.00 X X 0 0 0 ANTONIO MACIEL 1.00 X X 0 0 0 WARREN LEIDEN 1.00 X X 0 0 0 DEMETRIOS PAPADEMETRIOU 40.00 X X 285686 0 45918 KATHLEEN NEWLAND 40.00 X X 145853 0 27183 JOSEPH CHAMIE 1.00 X 0 0 0 ANDRES ROZENTAL 1.00 X 0 0 0 RITA SUSSMUTH 1.00 X 0 0 0 ANTONIO VITORINO 1.00 X 0 0 0 LIDIA SOTO-HARMON 1.00 X 0 0 0 GALE WRIGHT 40.00 X 107995 0 14881 MICHAEL FIX 40.00 X 188345 0 35165 RANDOLPH CAPPS 40.00 X 125303 0 21473 MARGARET MCHUGH 40.00 X 153646 0 22837 DORIS MEISSNER 40.00 X 152965 0 15735 MICHELLE MITTELSTADT 40.00 X 128219 0 23044 1288012 0 206236 8 0 1 0 GREGORY MANIATIS 139 WEST 82ND ST APT 7F NEW YORK NY 10024 CONSULTANT ON MIGRATION 108000 1 845168 4355041 8720 5200209 CONTRACTS 900099 248293 248293 PUBLICATIONS 900099 8516 8516 256809 15955 15955 2081047 2025131 55916 55916 55916 MISCELLANEOUS 900099 144 144 GAIN ON CURRENCY EXCH. 900099 -2821 -2821 -2677 5526212 256809 0 69194 X 150000 150000 51657 51657 878808 710276 127683 40849 1972978 1853775 82437 36766 152058 143639 6034 2385 217511 197871 14797 4843 185493 166683 13991 4819 15398 5470 9928 79769 79769 6715 6715 609696 607350 2346 166208 149154 14834 2220 204319 204319 376580 339716 26728 10136 253747 250250 1638 1859 128931 112405 16526 4852 3107 1674 71 87177 80297 4988 1892 21799 13959 7523 317 PUBLISHING EXPENSES 78050 78050 INTERNS & TEMP. HELP 50964 50848 116 OTHER PERSONNEL EXP. 38335 32925 5062 348 TAXES, LICENSES & FEES 9386 6010 3239 137 5273 663 4373 237 5745704 5208424 430401 106879 1190684 2134497 2298199 3150923 4319073 3502176 79879 43099 23955 4875 1101516 772899 415795 328617 2028035 1016134 29069 29069 10384689 10209390 385191 441878 376020 386014 761211 827892 X 3587746 3686205 6035732 5695293 9623478 9381498 10384689 10209390 -219492 -22492 4 0 X 0 1 X 1 0 X 9635761 3529718 8194237 3865127 5331142 30555985 9635761 3529718 8194237 3865127 5331142 30555985 17393538 13162447 27906 2384 3364 45243 15955 94852 2498 -5397 -74609 64680 -23093 -35921 30614916 282516 0.42990 0.46420 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 3324 3324 5735665 5738989 436949 109237 0 0 383031 401292 400337 436949 1621609 2432414 3324 3324 95758 100323 100084 109237 405402 608103 592030 417854 174176 155483 96053 59430 354003 258992 95011 328617 CAPITAL LEASE OBLIGATION 40346 DEFERRED RENT 345668 386014 X 5854345 -22492 11250 439627 428385 5425960 6715 93537 100252 5526212 5915095 11250 258393 269643 5645452 6715 93537 100252 5745704 DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X, LINE 2: FOR THE YEARS ENDED JUNE 30, 2013 AND 2012, THE INSTITUTE HAS DOCUMENTED ITS CONSIDERATION OF FASB ASC 740-10, INCOME TAXES, THAT PROVIDES GUIDANCE FOR REPORTING UNCERTAINTY IN INCOME TAXES AND HAS DETERMINED THAT NO MATERIAL UNCERTAIN TAX POSITIONS QUALIFY FOR EITHER RECOGNITION OR DISCLOSURE IN THE COMBINED FINANCIAL STATEMENTS. THE FEDERAL FORM 990, RETURN OF ORGANIZATION EXEMPT FROM INCOME TAX, IS SUBJECT TO EXAMINATION BY THE INTERNAL REVENUE SERVICE, GENERALLY FOR THREE YEARS AFTER IT IS FILED. PART XI, LINE 2D - OTHER ADJUSTMENTS: EXPENSES OF BELGIAN SUBSIDIARY INCLUDED IN THE CONSOLIDATED FINANCIAL STATEMENTS AND EXCLUDED ON MPI'S FORM 990. 439,627. PART XI, LINE 4B - OTHER ADJUSTMENTS: CONSOLIDATED FINANCIAL STATEMENTS INTER-COMPANY ELIMINATIONS. 93,537. PART XII, LINE 2D - OTHER ADJUSTMENTS: EXPENSES OF BELGIAN SUBSIDIARY INCLUDED IN THE CONSOLIDATED FINANCIAL STATEMENTS AND EXCLUDED ON MPI'S FORM 990. 258,393. PART XII, LINE 4B - OTHER ADJUSTMENTS: CONSOLIDATED FINANCIAL STATEMENTS INTER-COMPANY ELIMINATIONS. 93,537. 0 EUROPE (INCLUDING ICELAND & GREENLAND) 1 3 GRANTS TO RECIPIENTS LOCATED IN THE REGION 51657 EUROPE (INCLUDING ICELAND & GREENLAND) 0 0 PROGRAM SERVICES SEMINARS, CONVENINGS, CONSULTATIONS 229014 NORTH AMERICA 0 0 PROGRAM SERVICES SEMINARS, CONVENINGS, CONSULTATIONS 36463 EAST ASIA AND THE PACIFIC 1 1 PROGRAM SERVICES PAYROLL, SEMINARS, CONVENINGS, CONSULTATIONS 49504 CENTRAL AMERICA AND THE CARIBBEAN 0 0 PROGRAM SERVICES CONSULTATIONS 1200 2 4 0 0 2 4 367838 0 367838 EUROPE (INCLUDING ICELAND & GREENLAND) OPERATING ACTIVITIES 51657 WIRE TRANSFER 1 0 1 0 0 0 0 0 PROCEDURE FOR MONITORING GRANTS OUTSIDE THE U.S.: SCHEDULE F, PART I, LINE 2: MPI AWARDED MPI-EUROPE FUNDS FOR THE GENERAL OPERATIONS OF THE BELGIAN FOUNDATION. MPI-EUROPE IS A CONTROLLED ENTITY OF MPI. THEREFORE, MPI HAD DIRECT OVERSIGHT OF THE USE OF GRANT FUNDS. 1 ARAB COMMUNITY CENTER FOR ECONOMIC & SOCIAL SERVICES 2651 SAULINO COURT DEARBORN IN 48120 237444497 501(C)(3) 50000 GENERAL SUPPORT BUILDING SKILLS PARTNERSHIP 1427 LINCOLN BOULEVARD SUITE E SANTA MONICA CA 90401 261254255 501(C)(3) 50000 GENERAL SUPPORT CALIFORNIANS TOGETHER 525 E 7TH STREET LONG BEACH CA 90813 311746604 501(C)(3) 50000 GENERAL SUPPORT 3 0 PROCEDURE FOR MONITORING GRANTS IN THE U.S.: PART I, LINE 2: SCHEDULE I, PART I, LINE 2: THE ORGANIZATION PROVIDES GRANT AWARDS BASED ON PRIOR ACTIVITIES IN THE AREA OF IMMIGRANT INTEGRATION. THE ORGANIZATION THEN VETS EACH RECIPIENT BY CALLING REFERENCES AND REVIEWING PUBLIC DOCUMENTS. GRANTS ARE MADE TO ASSIST THEM WITH CARRYING ON THEIR FUTURE WORK. NO FOLLOW-UP IS MADE AFTER THE AWARDS ARE GIVEN. X X X 0 0 0 0 0 0 0 1 0 DEMETRIOS PAPADEMETRIOU 285686 0 0 0 0 0 28723 0 17195 0 331604 0 0 0 KATHLEEN NEWLAND 145853 0 0 0 0 0 14935 0 12248 0 173036 0 0 0 MICHAEL FIX 188345 0 0 0 0 0 19580 0 15585 0 223510 0 0 0 MARGARET MCHUGH 151146 0 2500 0 0 0 14738 0 8099 0 176483 0 0 0 DORIS MEISSNER 147965 0 5000 0 0 0 14500 0 1235 0 168700 0 0 0 MICHELLE MITTELSTADT 125219 0 3000 0 0 0 12729 0 10315 0 151263 0 0 0 PART I, LINE 7 THE FOLLOWING HIGHEST COMPENSATED EMPLOYEES RECEIVED BONUSES IN THE AMOUNT PROVIDED BELOW, DURING THE YEAR: MARGRET MCHUGH $2,500 DORIS MEISSNER $5,000 MICHELLE MITTELSTADT $3,000 MARGARET MCHUGH SPOUSE OF PRESIDENT/CEO 179626 M. MCHUGH WAS COMPENSATED BY THE ORGANIZATION FOR HER ROLE AS CO-DIRECTOR OF NCIIP. 0 FORM 990, PART VI, SECTION A, LINE 4 IN JUNE 2013, MPI'S BOARD OF TRUSTEES CHANGED ITS BYLAWS. THE SIGNIFICANT CHANGES INCLUDE THE FOLLOWING: - THE POSITION OF FOUNDING TRUSTEES WAS ELIMINATED; - SPECIAL MEETINGS OF THE BOARD OF TRUSTEES NOW REQUIRE ONE-THIRD OF THE BOARD AGREEING TO CALL THE MEETING RATHER THAN A MAJORITY; - EMAIL AND OTHER ELECTRONIC COMMUNICATIONS WERE SPECIFICALLY AUTHORIZED FOR FORMAL ACTIONS OF THE BOARD; AND - THE AUTHORITY OF COMMITTEES, THE SEPARATION OF OFFICER DUTIES, AND INSURANCE REQUIREMENTS WERE MODIFIED IN COMPLIANCE WITH NEW D.C. LEGISLATION ON NON-PROFIT CORPORATIONS. FORM 990, PART VI, SECTION B, LINE 11 THE FORM 990 WAS PREPARED BY THE OUTSIDE ACCOUNTANTS AND REVIEWED BY THE PRESIDENT, THE SENIOR VICE PRESIDENT, AND THE DIRECTOR OF FINANCE. AFTER THE FORM WAS APPROVED BY THESE PERSONS, THE FORM WAS EMAILED TO ALL MEMBERS OF THE BOARD OF TRUSTEES. THEY WERE GIVEN A ONE-WEEK COMMENT PERIOD, AFTER WHICH, THE FORM WAS FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C EACH YEAR, BOARD MEMBERS, OFFICERS, AND KEY EMPLOYEES REVIEW THE CONFLICT OF INTEREST POLICY AND COMPLETE A CONFLICT OF INTEREST DISCLOSURE STATEMENT. EACH NEW COVERED PERSON MUST REVIEW A COPY OF THE POLICY AND IS REMINDED OF THE OBLIGATION TO CONFORM TO IT. EACH COVERED PERSON MUST COMPLETE A CONFLICT OF INTEREST INFORMATION FORM IDENTIFYING ANY RELATIONSHIPS, POSITIONS, OR CIRCUMSTANCES IN WHICH THE COVERED PERSON IS INVOLVED THAT COULD CREATE A CONFLICT OF INTEREST. IF A BOARD MEMBER HAS A CONFLICT OF INTEREST ON A MATTER BEFORE THE BOARD, THE COVERED PERSON DISCLOSES ALL RELEVANT FACTS TO THE BOARD, IS NOT PERMITTED TO HEAR THE BOARD DISCUSSION REGARDING THE MATTER EXCEPT TO DISCLOSE MATERIAL FACTS, MUST NOT SEEK TO INFLUENCE BOARD MEMBERS REGARDING THE MATTER, AND IS NOT PERMITTED TO VOTE ON THE MATTER. BOARD MINUTES FOR THE MEETING REFLECT THE DISCLOSURE OF THE CONFLICT OF INTEREST AND THE FACT THAT THE BOARD MEMBER WAS NOT PERMITTED TO DISCUSS OR VOTE ON THE MATTER. THE BOARD MEMBER WITH A CONFLICT OF INTEREST WILL NOT BE COUNTED AS A MEMBER FOR THE PURPOSES OF ESTABLISHING A QUORUM OF THE BOARD. IF A BOARD MEMBER IS NOT CERTAIN WHETHER OR NOT A CONFLICT OF INTEREST EXISTS, THEN THE BOARD MEMBER MUST DISCLOSE ALL RELEVANT FACTS TO THE BOARD AND THE BOARD MAKES A DETERMINATION OF WHETHER OR NOT A CONFLICT EXISTS. FORM 990, PART VI, SECTION B, LINE 15A THE BOARD OF TRUSTEES PERFORMS AN ANNUAL REVIEW OF THE COMPENSATION OF THE PRESIDENT, WHO SERVES AS THE CHIEF EXECUTIVE OFFICER. THE PRESIDENT COMPLETES A SELF-EVALUATION AND PROVIDES THE RESULTS OF A COMPILATION OF COMPENSATION INFORMATION FOR OTHER CEOS OF SIMILAR NONPROFIT ORGANIZATIONS BASED ON DATA FROM THEIR FORM 990S. THE COMPILATION DATA IS PREPARED BY THE INSTITUTE'S HUMAN RESOURCES STAFF. THE BOARD THEN MEETS IN AN EXECUTIVE SESSION AND VOTES (IN A QUORUM WITH THE PRESIDENT ABSTAINING) ON ANY ADJUSTMENTS TO COMPENSATION FOR THE PRESIDENT AND MAKES FORMAL NOTES OF THE BOARD ACTIONS TAKEN. A DESIGNATED BOARD MEMBER PROVIDES THE DIRECTOR OF FINANCE AND ADMINISTRATION WITH THE RESULTS OF THE MEETING THAT INCLUDES THE SPECIFIC SALARY ACTION TO BE TAKEN. THE LAST COMPENSATION REVIEW TOOK PLACE IN JUNE 2013. FORM 990, PART VI, SECTION C, LINE 19 ANY REQUESTS FOR THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICIES, AND FINANCIAL STATEMENTS ARE REVIEWED BY THE PRESIDENT OR SENIOR VICE PRESIDENT AND SUPPLIED TO THE REQUESTOR AS APPROPRIATE. OTHER FEES FORM 990, PART IX, LINE 11G PROGRAM CONSULTANTS: PROGRAM SERVICE EXPENSES 401,124. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 401,124. MPI EUROPE CONTRACTORS: PROGRAM SERVICE EXPENSES 27,099. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 27,099. SUBCONTRACTORS: PROGRAM SERVICE EXPENSES 93,600. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 93,600. OTHER PROFESSIONAL FEES: PROGRAM SERVICE EXPENSES 57,747. MANAGEMENT AND GENERAL EXPENSES 2,346. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 60,093. HONORARIA: PROGRAM SERVICE EXPENSES 27,780. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 27,780. FORM 990, PART VII, SECTION A: DEMETRIOS PAPADEMETRIOU AND KATHLEEN NEWLAND DID NOT RECEIVE COMPENSATION IN THEIR CAPACITY AS BOARD MEMBERS. RATHER, THEY WERE COMPENSATED AS EMPLOYEES OF MPI. FOUNDATION MIGRATION POLICY INSTITUTE EUROPE 155 RUE DE LE LOI 5TH FLOOR BRUSSELS BE 1040 TO PROVIDE A BETTER UNDERSTANDING OF MIGRATION IN EUROPE BE N/A N/A MPI 1 0 1 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 FOUNDATION MIGRATION POLICY INSTITUTE EUROPE B 51657 FMV FOUNDATION MIGRATION POLICY INSTITUTE EUROPE L 15171 FMV FOUNDATION MIGRATION POLICY INSTITUTE EUROPE M 27099 FMV