2013-08-13T15:39:13-05:00 2012-12-31 383635706 REHMANN ROBSON 555 BRIARWOOD CIRCLE 300 ANN ARBOR MI 48108 990 2012-01-01 522060187 UNIVERSITY CORPORATION FOR ADVANCED INTERNET DEVELOPMENT UNIV 7349134250 1000 OAKBROOK DRIVE NO 300 ANN ARBOR MI 48104 JAMES A PFLASTERER 7349134250 2013-08-12 1 SCOTT W PRICE CPA P00188789 7347612005 2013-07-22 2012 2016-02-24 21:20:13Z INTERNET2 H DAVID LAMBERT 1000 OAKBROOK DRIVE NO 300 ANN ARBOR MI 48104 57900885 0 X WWW.INTERNET2.EDU X 1997 DC INTERNET2 IS A NOT-FOR-PROFIT ADVANCED NETWORKING CONSORTIUM COMPRISING MORE THAN 200 US UNIVERSITIES IN COOPERATION WITH 44 LEADING CORPORATIONS, 45 GOVERNMENT AGENCIES, LABORATORIES AND OTHER INSTITUTIONS OF HIGHER LEARNING AS WELL AS OVER 50 INTERNATIONAL PARTNER ORGANIZATIONS. BY BRINGING RESEARCH AND ACADEMIA TOGETHER WITH TECHNOLOGY LEADERS FROM INDUSTRY, GOVERNMENT AND THE INTERNATIONAL COMMUNITY, INTERNET2 PROMOTES COLLABORATION AND INNOVATION THAT HAS A FUNDAMENTAL IMPACT ON THE FUTURE OF THE INTERNET. INTERNET2 MEMBERS LEVERAGE OUR HIGH-PERFORMANCE NETWORK AND WORLDWIDE PARTNERSHIPS TO SUPPORT AND ENHANCE THEIR EDUCATIONAL AND RESEARCH MISSIONS. BEYOND JUST PROVIDING NETWORK CAPACITY, INTERNET2 ACTIVELY ENGAGES OUR COMMUNITY IN THE DEVELOPMENT OF IMPORTANT NEW TECHNOLOGY INCLUDING MIDDLEWARE, SECURITY, NETWORK RESEARCH AND PERFORMANCE MEASUREMENT CAPABILITIES WHICH ARE CRITICAL TO THE PROGRESS OF THE INTERNET. 17 16 85 0 0 0 3296355 7471088 38543555 50286226 76161 -2201242 343846 49702 42259917 55605774 316693 602692 0 0 9268468 10821838 0 0 0 32154593 53332862 41739754 64757392 520163 -9151618 113461673 149569554 100993943 146253442 12467730 3316112 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 47953672 333384 34602187 NETWORK IS AN ADVANCED BACKBONE NETWORK THAT CONNECTS REGIONAL NETWORK AGGREGATION POINTS TO SUPPORT THE WORK OF INTERNET2 UNIVERSITIES AS THEY DEVELOP ADVANCED INTERNET APPLICATIONS. 4503853 30000 10430675 MEMBERSHIP SERVICES SUPPORT THE EXCHANGE OF NEW IDEAS AND STRATEGIES FOR THE DEVELOPMENT OF THE NEXT GENERATION INTERNET 5902609 239309 3080393 INTERNET2 NET+ SERVICES SUPPORT THE PROGRAM DEVELOPMENT OF SOFTWARE BETWEEN THE NETWORK AND THE APPLICATIONS. THIS SOFTWARE PROVIDES SERVICES SUCH AS IDENTIFICATION, AUTHORIZATION, DIRECTORIES AND SECURITY. 2197166 2210628 MEETING AND OTHER SERVICES 2197166 2210628 60557300 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 1 0 0 0 1 1 0 0 0 1 60 0 1 85 1 0 0 0 0 0 0 0 0 0 0 X 17 16 0 0 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 1 1 0 MI IN CA X KATHY JOHNSON 7349134250 1000 OAKBROOK DRIVE SUITE 300 ANN ARBOR MI 48104 MICHAEL MCROBBIE 0.50 X 0 0 0 JOHN EVANS 0.50 X 0 0 0 JOE FREDDOSO 0.50 X 0 0 0 JAMES HILTON 0.50 X 0 0 0 ERIC ISSACS 0.50 X 0 0 0 LINDA KATEHI 0.50 X 0 0 0 WILLIAM KIRWAN 0.50 X 0 0 0 JOHN KOLB 0.50 X 0 0 0 TIMOTHY LANCE 0.50 X 0 0 0 DAVID LEEBRON 0.50 X 0 0 0 CHARLIE MCMAHON 0.50 X 0 0 0 LARRY PETERSON 0.50 X 0 0 0 STEVEN RELYEA 0.50 X 0 0 0 JOHN SEXTON 0.50 X 0 0 0 JACK SUESS 0.50 X 0 0 0 ALAN WHITNEY 0.50 X 0 0 0 H DAVID LAMBERT 40.00 X X 435708 0 51668 JOHN MORABITO 40.00 X 166342 0 27583 BARBARA NANZIG 40.00 X 131306 0 33404 JAMES PFLASTERER 40.00 X 175071 0 40265 SCOTT BRIM 40.00 X 238998 0 6980 ROBERT VIETZKE 40.00 X 214085 0 42707 ANA HUNSINGER 40.00 X 199835 0 16714 SHELTON WAGGENER 40.00 X 175417 0 32473 STEPHEN WOLFF 40.00 X 240059 0 48383 KENNETH KLINGENSTEIN 40.00 X 193314 0 36189 MATTHEW ZEKAUSKAS 40.00 X 166867 0 25558 GWENDOLYN HUNTOON 40.00 X 154765 0 45626 RANDALL BROGLE 40.00 X 153837 0 38280 GEORGE LOFTUS 40.00 X 150321 0 38034 2795925 0 483864 22 0 1 1 INDIANA UNIVERSITY PO BOX 66271 INDIANAPOLIS IN 462666271 PROFESSIONAL SERVICES 1315527 UNIVERSITY OF MICHIGAN 3003 S STATE STREET ANN ARBOR MI 48109 PROFESSIONAL SERVICES 1234009 ARENT FOX LLP PO BOX 644672 PITTSBURGH PA 15264 PROFESSIONAL SERVICES 856036 KHALIL YAZDI 11919 SANDY HILL COURT SPOTSYLVANIA VA 22553 PROFESSIONAL SERVICES 273900 REHMANN ROBSON PO BOX 2025 SAGINAW MI 48605 PROFESSIONAL SERVICES 253370 14 5735684 1735404 295414 7471088 NETWORK REVENUE 900099 34602187 34602187 MEMBERSHIP 900099 10430675 10430675 PROJECT REVENUE 900099 4160769 4160769 MEETING FEES 900099 1092595 1092595 50286226 73948 73948 12045 0 12045 12045 12045 19921 2295111 -2275190 -2275190 -2275190 MISCELLANEOUS 900099 37657 37657 37657 55605774 50323883 0 -2189197 602692 602692 2276996 1409575 867421 6403216 5677890 725326 447932 398220 49712 1224188 1070035 154153 469506 397745 71761 1094742 892582 202160 423737 5644 418093 151 151 3037425 2652750 384675 97897 79758 18139 435281 337735 97546 720460 713766 6694 1256226 1256911 -685 1222378 976196 246182 1276255 1073608 202647 189302 98340 90962 9037148 9029613 7535 162979 162979 NETWORK OPERATIONS 33958997 33958997 CONTRIB,NET OF ALLOC EX 419557 -238063 657620 MISCELLANEOUS 327 327 64757392 60557300 4200092 0 15968552 12262844 663568 754585 13459449 19560006 2623017 2204394 150218169 38492256 57297402 111725913 8111956 3061812 15337729 0 113461673 149569554 10151687 16083129 70948231 118564068 1747511 2271454 18146514 9334791 100993943 146253442 X 12467730 3316112 12467730 3316112 113461673 149569554 -9151618 0 X X 1 X 1 X 1 1 1 X 11266579 11397176 11043067 12504574 17901762 64113158 11266579 11397176 11043067 12504574 17901762 64113158 165184 63947974 240256 70015 56795 71438 73948 512452 227514 323227 154368 343846 49702 1098657 65724267 137619326 0.97300 0.96170 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1326977 446978 879999 148891192 38045278 110845914 111725913 DEFERRED LEASE EXPENSE 458257 CONTRACT ADVANCES 2236094 TERMINATION 6640440 9334791 EUROPE 0 1 PROGRAM SERVICES CONSULTING SERVICES & EXPENSE REIMBURSEMENT 95087 MIDDLE EAST AND NORTH AFRICA 0 1 PROGRAM SERVICES CONSULTING SERVICES AND EXPENSE REIMBURSEMENT 911 EAST ASIA AND THE PACIFIC 0 1 PROGRAM SERVICES CONSULTING 3530 0 3 0 0 0 3 99528 0 99528 0 0 0 0 0 1 PART IV, LINE 6 THE ORGANIZATION HAS CONTRACTED WITH A CONSULTANT TO PROVIDE EXPERTISE RELATED TO THE INTERNATIONAL COMMUNITY. THIS INDIVIDUAL CURRENTLY RESIDES IN QATAR WHICH IS ON THE INTERNATIONAL BOYCOTT LIST. 1 UNIVERSITY OF MICHIGAN PO BOX 223131 PITTSBURGH PA 15251 386006309 501(C)(3) 138299 FUNDING TO SUPPORT DEPLOYMENT OF A DISTRIBUTED VIRTUAL INSTRUMENT TO SUPPORT DATA INTENSIVE SCIENCE, FOCUSING ON LHC BUT AVAILABLE TO ALL ACADEMIC DISCIPLINES. CALIFORNIA INSTITUTE OF TECHNOLOGY TREASURY SERVICES MAIL CODE 117-15 PASADENA CA 91125 951643307 501(C)(3) 110618 FUNDING TO SUPPORT DEPLOYMENT OF A DISTRIBUTED VIRTUAL INSTRUMENT TO SUPPORT DATA INTENSIVE SCIENCE, FOCUSING ON LHC BUT AVAILABLE TO ALL ACADEMIC DISCIPLINES. UNIVERSITY OF WISCONSIN PO BOX 500 MILWAUKEE WI 53201 391805963 501(C)(3) 99110 FUNDING TO SUPPORT EFFORTS TO ENHANCE GREATER USE WITHIN THE R&E COMMUNITY OF EXISTING AUTHENTICATION AND AUTHORIZATION TOOLS TO MANAGE IDENTITY AND ACCESS CONTROLS. VANDERBILT UNIVERSITY OFFICE OF CONTRACT/GRANT ACCT PMB 401591 NASHVILLE TN 37240 620476822 501(C)(3) 84467 FUNDING TO SUPPORT DEPLOYMENT OF A DISTRIBUTED VIRTUAL INSTRUMENT TO SUPPORT DATA INTENSIVE SCIENCE, FOCUSING ON LHC BUT AVAILABLE TO ALL ACADEMIC DISCIPLINES. ANYROAM LLC 2120 FRANKLIN LANE KNOXVILLE TN 37920 454615388 70332 FUNDING TO SUPPORT EFFORTS TO ENHANCE GREATER USE WITHIN THE R&E COMMUNITY OF EXISTING AUTHENTICATION AND AUTHORIZATION TOOLS TO MANAGE IDENTITY AND ACCESS CONTROLS. CARNEGIE MELLON UNIVERSITY PO BOX 371032 PITTSBURGH PA 15250 250969449 501(C)(3) 6164 INTENDED TO BUILD PRIVACY INFRASTRUCTURE/TOOLS TO ASSIST THE R&E COMMUNITY TO PRESERVE THEIR PRIVACY AND STRENGTHEN THE NATION'S IDENTITY ECOSYSTEM. PACIFIC NORTHWEST GIGAPOP PO BOX 84722 SEATTLE WA 98124 912061482 501(C)(3) 30000 PROMOTES COLLABORATION BETWEEN US AND CHINESE RESEARCHERS, SCIENTISTS, EDUCATORS, AND LEADERS IN HIGHER ED TO ADDRESS KEY ISSUES REGARDING NETWORK DEPLOYMENT, GLOBAL CYBERINFRASTRUCTURE AND INTEROPERABILITY IN SUPPORT OF R&E IN THE US AND CHINA. UNIVERSITY OF ARIZONA 1303 E UNIVERSITY BLVD BOX 3 TUCSON AZ 85719 742652689 501(C)(3) 63702 FUNDING TO SUPPORT EFFORTS TO ENHANCE GREATER USE WITHIN THE R&E COMMUNITY OF EXISTING AUTHENTICATION AND AUTHORIZATION TOOLS TO MANAGE IDENTITY AND ACCESS CONTROLS. 7 1 PROCEDURE FOR MONITORING GRANTS IN THE U.S.: PART I, LINE 2: SCHEDULE I, PART I, LINE 2: GRANT FUNDS ARE SUBJECT TO THE EXPENDITURE AND DISBURSEMENT POLICIES OF UCAID 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. 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THE BOARD THEN MEETS IN EXECUTIVE SESSION AND DISCUSSES THEIR PLAN FOR THE COMPENSATION OF THE CEO AND RELAYS THIS INFORMATION TO THE CEO AND CHIEF OF STAFF. SUPPLEMENTAL INFORMATION PART III PART II: BARBARA NANZIG RECEIVED UNRELATED COMPENSATION OF $164,710 FROM UNIVERSITY OF MICHIGAN; $131,306 WAGES, $33,404 NON TAXABLE BENEFITS. GWENDOLYN HUNTOON RECEIVED UNRELATED COMPENSATION OF $200,391 FROM CARNEGIE MELLON UNIVERSITY; $154,765 WAGES, $45,626 NON TAXABLE BENEFITS. X EQUIPMENT 1 295414 FMV 0 1 0 FORM 990, PART VI, SECTION A, LINE 6 THE CORPORATION HAS FOUR CLASSES OF 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 B, LINE 11 THE AUDIT COMMITTEE 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. 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 OFFICERS AND 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. THIS PROCESS WAS MOST RECENTLY PERFORMED IN 2012. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. 990, PART XII, LINE 2C: THE PROCESS FOR SELECTING AND OVERSEEING THE WORK OF THE INDEPENDENT AUDITOR HAS NOT CHANGED FROM THE PRIOR YEAR. 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