2013-05-08T08:24:33-07:00 2012-06-30 THOMAS STEPHEN & CO LLP 3102 OAK LAWN STE 800LB101 DALLAS TX 752194241 990 2011-07-01 756012849 The Center for American and International Law CENT 9722443400 5201 Democracy Drive Plano TX 75024 STACY L CROWE 2013-05-08 true Thomas V Stephen 2148242556 2011 2016-02-25 16:41:14Z MICHAEL J MARCHAND 5201 DEMOCRACY DRIVE PLANO TX 750243561 17526616 false false X www.CAILAW.org X 1947 TX The Center is a nonprofit institution dedicated to improving the quality of justice through continuing education for lawyers and law enforcement officials in the United States and throughout the world. The Center annually presents over 75 professional education programs, ranging from 1/2 day to 2 months long, with participants from over 35 countries each year. 41 40 31 75 -8121 -8744 729158 791381 2320907 2503279 2354527 1113579 269441 296569 5674033 4704808 26573 34619 0 2443212 2672747 0 372511 2489770 2800505 4959555 5507871 714478 -803063 37065613 35277167 461208 611692 36604405 34665475 The Center is a nonprofit institution dedicated to improving the quality of justice through continuing education for lawyers and law enforcement officials in the United States and throughout the world. The Center annually presents over 75 professional education programs, ranging from 1/2 day to 2 months long, with participants from over 35 countries each year. false false 4481521 34619 2503279 Tens of thousands of lawyers and law enforcement officers from all 50 states and over 125 countries have participated in programs of the Center. Founded in 1947, the Center has earned a reputation for excellence in education. The Center offered more than 80 educational programs with over 4,200 attendees during the year. Programs are focused in specific interest areas: law enforcement leadership, management and ethics, energy law, international law, transnational arbitration, criminal defense, capital trial, actual innocence, and law and technology. 4481521 true true false false false false false true false true true true false false false false true false true false true 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 31 true false false false false false false false false true true false 0 false false false false false false false false false false false X 41 40 false false false false true true false true true false false false true true true true true true true true false false X X STACY L CROWE 9722443400 5201 Democracy Drive PLANO TX 750243561 ELIZABETH LANG-MIERS 0.50 X 0 0 0 CHARLES SCHWARTZ 0.50 X 0 0 0 SYLVIA KERRIGAN 0.50 X 0 0 0 RICK PLAEGER 0.50 X 0 0 0 BETSY D WHITAKER 0.50 X 0 0 0 CURTIS FRASIER 0.50 X 0 0 0 WILLIAM K SUTER 0.50 X 0 0 0 JACK BALAGIA JR 0.50 X 0 0 0 R GERALD STOREY III 0.50 X 0 0 0 W ANTHONY STEWART 0.50 X 0 0 0 KENNETH L STEWART 0.50 X 0 0 0 BARRY SORRELS 0.50 X 0 0 0 WILLIAM DAWSON 0.50 X 0 0 0 OLIVER B REVELL 0.50 X 0 0 0 THOMAS R PHILLIPS 0.50 X 0 0 0 HOMER E MOYER JR 0.50 X 0 0 0 ALAN CRAIN 0.50 X 0 0 0 CHARLES W MATTHEWS 0.50 X 0 0 0 BARRY F MCNEIL 0.50 X 0 0 0 ANNE H MCNAMARA 0.50 X 0 0 0 JOANNE ALEXANDER 0.50 X 0 0 0 SAM A LINDSAY 0.50 X 0 0 0 JACK M KINNEBREW 0.50 X 0 0 0 DEE J KELLY JR 0.50 X 0 0 0 HARRIET E MIERS 0.50 X 0 0 0 ROBERT W JORDAN 0.50 X 0 0 0 DARRELL E JORDAN 0.50 X 0 0 0 JOHN WANDER 0.50 X 0 0 0 PATRICK E HIGGINBOTHAM 0.50 X 0 0 0 DALE WAINWRIGHT 0.50 X 0 0 0 LEE ROSENTHAL 0.50 X 0 0 0 ANTON MAURER 0.50 X 0 0 0 GEORGE MANNING 0.50 X 0 0 0 VERONICA LEWIS 0.50 X 0 0 0 GREGORY JOSEPH 0.50 X 0 0 0 NINA CORTELL 0.50 X 0 0 0 JOAN A LUKEY 0.50 X 0 0 0 GEORGE C CHAPMAN 0.50 X 0 0 0 W MIKE BAGGETT 0.50 X 0 0 0 MARK D CHRISTIANSEN 0.50 X 0 0 0 SUSAN L KARAMANIAN 0.50 X 0 0 0 ANN BRUDER 0.50 X 0 0 0 DOAK BISHOP 0.50 X 0 0 0 BARRY BARNETT 0.50 X 0 0 0 DAVID J BECK 0.50 X 0 0 0 DONALD ABUNZA 0.50 X 0 0 0 JOHN EICHMAN 0.50 X 0 0 0 MICHAEL J MARCHAND 50.00 X X 203266 0 26318 DAN PRIMOZIC 50.00 X 109718 0 5466 NEIL MOORE 50.00 X 121910 0 2455 STACY L CROWE 40.00 X 106465 0 6334 DAVID B WINN 50.00 X 156292 0 14584 MARK P SMITH 50.00 X 174282 0 19546 871933 74703 6 false true false LIFE BLUE 825 MARKET STREETSUITE 200 ALLEN TX 75013 WEBSITE DESIGN 181625 ASCENSION TECHNOLOGY SOLUTIONS PO BOX 1355 ALEDO TX 76008 DATABASE PROGRAMMERS 253528 2 399402 391979 791381 TEXTBOOK/PROG MATERIAL 611710 102903 102903 ROYALTIES ON PUBLICATIONS 611710 172476 172476 ON THE ROAD COURSES 611710 202821 202821 MEMBERSHIP DUES AND ASSES 611710 896735 896735 ADULT EDUCATION TUITION 611710 1128344 1128344 2503279 788963 788963 0 247353 247353 24021 24021 24021 24021 13146424 12821808 324616 324616 324616 0 0 0 REIMBURSED EXPENSES 900099 33316 33316 ORD INC PRIVATE EQUITY 900099 -8121 -8121 25195 4704808 2503279 -8121 1418269 0 34619 34619 0 0 751471 361935 226659 162877 0 1310689 1147396 89496 73797 90863 64512 15122 11229 315948 233802 47392 34754 203776 159929 24723 19124 0 4477 3358 1119 20163 15122 5041 0 0 81800 4090 77710 224751 204796 19955 275697 274363 746 588 328082 287920 22213 17949 13591 11116 2475 0 103761 84738 10470 8553 84835 64168 20667 0 1027015 1019592 7423 0 0 437569 357330 44174 36065 35402 28912 3572 2918 PTSHP PASS- THROUGH EXP 25161 25161 IOC 30588 30588 MISCELLANEOUS 38416 28725 6316 3375 BANK CHARGES 53642 51807 1835 15555 12703 1570 1282 5507871 4481521 653839 372511 1000 1000 2180400 3073219 0 486894 503490 0 0 0 0 39111 24127 13007459 3486255 9539321 9521204 0 23644102 20602704 0 0 1174785 1551423 37065613 35277167 403768 551608 57440 60084 461208 611692 X 36070832 34131898 193830 193834 339743 339743 36604405 34665475 37065613 35277167 X -803063 -1135867 X false true true X false false X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 43897 X false 339743 339743 339743 339743 339743 339743 1.00000 false false false 1206737 1206737 9240559 1758869 7481690 1856162 1391968 464194 704001 335418 368583 9521204 20602704 4704808 5507871 -803063 -1130281 -5586 -1135867 -1938930 3543780 -1130281 -10112 -1140393 4684173 20635 20635 4704808 5482710 5482710 25161 25161 5507871 Part XIII, Line 4b Part XIII, Line 4b: Other revenue amounts included on 990 but not included in F/S PARTNERSHIP K-1 PASSTHROUGH INCOME $25161 Part XII, Line 4b Part XII, Line 4b: Other revenue amounts included on 990 but not included in F/S PARTNERSHIP K-1 PASSTHROUGH INCOME $20635 Part XI, Line 8 Part XI, Line 8: Other Changes in Net Assets or Fund Balances PARTNERSHIP PASSTHROUGH EXPENSES $25161 PARTNERSHIP DISTRIBUTION (OTHER THAN RETURN OF CAP) $ -10112 PARTNERSHIP PASSTHROUGH INCOME $ -20635 Part V, Line 4 Part V, Line 4: Intended uses of the endowment fund. THE CENTER'S PERMANENT ENDOWMENT FUNDS OF $339,743 ARE RESTRICTED TO LAW ENFORCEMENT INSTITUTE ACTIVITIES, INTERNATIONAL LEGAL ACTIVITIES, COSPONSORED ACTIVITIES, AND ACTIVITIES OF THE CENTER. Part III, Line 4 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. 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. true SANTIAGO, CHILE 0 0 EDUCATIONAL PROGRAM ARBITRATION PROGRAM 22845 MEXICO CITY , MEXICO 0 0 EDUCATIONAL PROGRAM ENERGY PROGRAM 11192 34037 34037 X false false false false false false true X 0 0 TUITION, MATERIALS, & REFRESHMENTS 13 5380 CASH GRANTS & ALLOCATIONS 4 29239 Grantmaker's Description of How Grants are Used THE CENTER EXERCISES A POLICY WHEREBY THE CENTER 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 MICHAEL J MARCHAND 203266 22000 4318 229584 MARK P SMITH 174282 15882 3664 193828 DAVID B WINN 156292 12500 2084 170876 Sch J, Part I, Line 1a 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 the Center'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 the Center's written travel policy. Each quarter, the President's executive assistant provides the President's expenses to the Chair of the Executive Committee for final sign off. Form 990, Part VI, Line 19 Form 990, Part VI, Line 19: Other Organization Documents Publicly Available THE CENTER 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. Form 990, Part VI, Line 15b Form 990, Part VI, Line 15b: Compensation Review and Approval Process for Officers and Key Employees THE CENTER'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 12c Form 990, Part VI, Line 12c: Explanation of Monitoring and Enforcement of Conflicts THE CENTER'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 11 Form 990, Part VI, Line 11: Form 990 Review Process THE CENTER'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 30-45 DAYS AFTER FILING.