CENTER FOR AMERICAN AND INTERNATIONAL LAW: Form 990, tax year 2010
View the entire original 990 at ProPublica ↗
- Organization
- CENTER FOR AMERICAN AND INTERNATIONAL LAW (EIN 75-6012849)
- Tax period
- 2010-07-01 to 2011-06-30
- Filed
- 2012-05-15
- IRS object ID
- 201221369349305412
- Schema version
- 2010v3.2
- Source
- Download XML · Original 990 at ProPublica
Every field in the e-filed return. Faint text is the IRS element name, for citing.
- Return header
- Form 990
- Schedule A
- Schedule B
- Schedule D
- Schedule E
- Schedule F
- Schedule I
- Schedule J
- Schedule O
Return header ReturnHeader
| Field | Value | IRS element (for citing) |
|---|---|---|
| Timestamp | 2012-05-15T12:39:41-07:00 | Timestamp |
| Tax Period End Date | 2011-06-30 | TaxPeriodEndDate |
Preparer Firm PreparerFirm
Preparer Firm Business Name PreparerFirmBusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | THOMAS STEPHEN & CO LLP | BusinessNameLine1 |
Preparer Firm US Address PreparerFirmUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 3102 OAK LAWN STE 800LB101 | AddressLine1 |
| City | DALLAS | City |
| State | TX | State |
| ZIP Code | 752194241 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990 | ReturnType |
| Tax Period Begin Date | 2010-07-01 | TaxPeriodBeginDate |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 756012849 | EIN |
Name Name
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | The Center for American and | BusinessNameLine1 |
| Business Name Line2 | International Law | BusinessNameLine2 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Control | CENT | NameControl |
| Phone | 9722443400 | Phone |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 5201 Democracy Drive | AddressLine1 |
| City | Plano | City |
| State | TX | State |
| ZIP Code | 75024 | ZIPCode |
Officer Officer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | STACY L CROWE | Name |
| Title | Director of Fin | Title |
| Date Signed | 2012-05-15 | DateSigned |
Preparer Preparer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | Thomas V Stephen | Name |
| Phone | 2148242556 | Phone |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax Year | 2010 | TaxYear |
| Build TS | 2016-02-24 21:20:13Z | BuildTS |
Form 990 IRS990
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Of Principal Officer Person | MICHAEL J MARCHAND | NameOfPrincipalOfficerPerson |
Address Principal Officer US AddressPrincipalOfficerUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 5201 DEMOCRACY DRIVE | AddressLine1 |
| City | PLANO | City |
| State | TX | State |
| ZIP Code | 750243561 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Receipts | 15360364 | GrossReceipts |
| Group Return For Affiliates | false | GroupReturnForAffiliates |
| All Affiliates Included | false | AllAffiliatesIncluded |
| Organization501c3 | X | Organization501c3 |
| Web Site | www.CAILAW.org | WebSite |
| Type Of Organization Corporation | X | TypeOfOrganizationCorporation |
| Year Formation | 1947 | YearFormation |
| State Legal Domicile | TX | StateLegalDomicile |
| Activity Or Mission Description | 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. | ActivityOrMissionDescription |
| Nbr Voting Members Governing Body | 42 | NbrVotingMembersGoverningBody |
| Nbr Independent Voting Members | 41 | NbrIndependentVotingMembers |
| Total Nbr Employees | 33 | TotalNbrEmployees |
| Total Nbr Volunteers | 75 | TotalNbrVolunteers |
| Total Gross UBI | -631 | TotalGrossUBI |
| Net Unrelated Business Txbl Income | -504 | NetUnrelatedBusinessTxblIncome |
| Contributions Grants Prior Year | 623464 | ContributionsGrantsPriorYear |
| Contributions Grants Current Year | 729158 | ContributionsGrantsCurrentYear |
| Program Service Revenue Prior Year | 2467541 | ProgramServiceRevenuePriorYear |
| Program Service Revenue CY | 2320907 | ProgramServiceRevenueCY |
| Investment Income Prior Year | 917898 | InvestmentIncomePriorYear |
| Investment Income Current Year | 2354527 | InvestmentIncomeCurrentYear |
| Other Revenue Prior Year | 259279 | OtherRevenuePriorYear |
| Other Revenue Current Year | 269441 | OtherRevenueCurrentYear |
| Total Revenue Prior Year | 4268182 | TotalRevenuePriorYear |
| Total Revenue Current Year | 5674033 | TotalRevenueCurrentYear |
| Grants And Similar Amnts Prior Year | 34864 | GrantsAndSimilarAmntsPriorYear |
| Grants And Similar Amnts CY | 26573 | GrantsAndSimilarAmntsCY |
| Benefits Paid To Members CY | 0 | BenefitsPaidToMembersCY |
| Salaries Etc Prior Year | 2303702 | SalariesEtcPriorYear |
| Salaries Etc Current Year | 2443212 | SalariesEtcCurrentYear |
| Total Prof Fundrsng Exp CY | 0 | TotalProfFundrsngExpCY |
| Total Fundrsng Exp Current Year | 357641 | TotalFundrsngExpCurrentYear |
| Other Expense Prior Year | 2355457 | OtherExpensePriorYear |
| Other Expenses Current Year | 2489770 | OtherExpensesCurrentYear |
| Total Expenses Prior Year | 4694023 | TotalExpensesPriorYear |
| Total Expenses Current Year | 4959555 | TotalExpensesCurrentYear |
| Revenues Less Expenses Prior Year | -425841 | RevenuesLessExpensesPriorYear |
| Revenues Less Expenses CY | 714478 | RevenuesLessExpensesCY |
| Total Assets BOY | 34964776 | TotalAssetsBOY |
| Total Assets EOY | 37065613 | TotalAssetsEOY |
| Total Liabilities BOY | 403470 | TotalLiabilitiesBOY |
| Total Liabilities EOY | 461208 | TotalLiabilitiesEOY |
| Net Assets Or Fund Balances BOY | 34561306 | NetAssetsOrFundBalancesBOY |
| Net Assets Or Fund Balances EOY | 36604405 | NetAssetsOrFundBalancesEOY |
| Mission Description | 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. | MissionDescription |
| Significant New Program Services | false | SignificantNewProgramServices |
| Significant Change | false | SignificantChange |
| Expense | 3940545 | Expense |
| Grants | 26573 | Grants |
| Revenue | 2320907 | Revenue |
| Description | 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. | Description |
| Total Program Service Expense | 3940545 | TotalProgramServiceExpense |
| Described In501 C3 | true | DescribedIn501C3 |
| Schedule B Required | true | ScheduleBRequired |
| Political Activities | false | PoliticalActivities |
| Lobbying Activities | false | LobbyingActivities |
| Subject To Proxy Tax | false | SubjectToProxyTax |
| Donor Advised Funds | false | DonorAdvisedFunds |
| Conservation Easements | false | ConservationEasements |
| Collections Of Art | true | CollectionsOfArt |
| Credit Counseling | false | CreditCounseling |
| Term Or Permanent Endowments | true | TermOrPermanentEndowments |
| Report Land Bldg Equip | true | ReportLandBldgEquip |
| Report Invest Oth Securities | true | ReportInvestOthSecurities |
| Report Prog Rel Invest | false | ReportProgRelInvest |
| Report Other Assets | false | ReportOtherAssets |
| Report Other Liabilities | false | ReportOtherLiabilities |
| Report Fin48 Footnote | false | ReportFin48Footnote |
| Independent Audit Financial Stmt | true | IndependentAuditFinancialStmt |
| Consolidated Audit Financial Stmt | false | ConsolidatedAuditFinancialStmt |
| School | true | School |
| Foreign Office | false | ForeignOffice |
| Foreign Activities | true | ForeignActivities |
| More Than5000 K To Organizations | false | MoreThan5000KToOrganizations |
| More Than5000 K To Individuals | false | MoreThan5000KToIndividuals |
| Professional Fundraising | false | ProfessionalFundraising |
| Fundraising Activities | false | FundraisingActivities |
| Gaming | false | Gaming |
| Hospital | false | Hospital |
| Grants To Organizations | false | GrantsToOrganizations |
| Grants To Individuals | true | GrantsToIndividuals |
| Schedule J Required | true | ScheduleJRequired |
| Tax Exempt Bonds | false | TaxExemptBonds |
| Invest Tax Exempt Bonds | false | InvestTaxExemptBonds |
| Escrow Account | false | EscrowAccount |
| On Behalf Of Issuer | false | OnBehalfOfIssuer |
| Excess Benefit Transaction | false | ExcessBenefitTransaction |
| Prior Excess Benefit Transaction | false | PriorExcessBenefitTransaction |
| Loan To Officer Or DQP | false | LoanToOfficerOrDQP |
| Grant To Related Person | false | GrantToRelatedPerson |
| Bsnss Rltnshp With Organization | false | BsnssRltnshpWithOrganization |
| Bsnss Rltnshp Thru Family Member | false | BsnssRltnshpThruFamilyMember |
| Officer Entity With Bsnss Rltnshp | false | OfficerEntityWithBsnssRltnshp |
| Deductible Non Cash Contributions | false | DeductibleNonCashContributions |
| Deductible Contributions Of Art | false | DeductibleContributionsOfArt |
| Terminated | false | Terminated |
| Partial Liquidation | false | PartialLiquidation |
| Disregarded Entity | false | DisregardedEntity |
| Related Entity | false | RelatedEntity |
| Related Org Controlled Entity | false | RelatedOrgControlledEntity |
| Transaction Related Entity | false | TransactionRelatedEntity |
| Transfers To Exempt Non Chrtbl Org | false | TransfersToExemptNonChrtblOrg |
| Activities Conducted Partnership | false | ActivitiesConductedPartnership |
| Schedule O Required | true | ScheduleORequired |
| Number Forms Transmitted With1096 | 0 | NumberFormsTransmittedWith1096 |
| Number W2 G Included | 0 | NumberW2GIncluded |
| Compliance With Backup Witholding | false | ComplianceWithBackupWitholding |
| Number Of Employees | 33 | NumberOfEmployees |
| Employment Tax Returns Filed | true | EmploymentTaxReturnsFiled |
| Unrelated Business Income | false | UnrelatedBusinessIncome |
| Form990-T Filed | false | Form990-TFiled |
| Foreign Financial Account | false | ForeignFinancialAccount |
| Prohibited Tax Shelter Trans | false | ProhibitedTaxShelterTrans |
| Taxable Party Notification | false | TaxablePartyNotification |
| Form8886 T Filed | false | Form8886TFiled |
| Non Deductible Contributions | false | NonDeductibleContributions |
| Non Deductible Disclosure | false | NonDeductibleDisclosure |
| Quid Pro Quo Contributions | true | QuidProQuoContributions |
| Quid Pro Quo Disclosure | true | QuidProQuoDisclosure |
| Form8282 Property Disposed Of | false | Form8282PropertyDisposedOf |
| Number Of8282 Filed | 0 | NumberOf8282Filed |
| Funds To Pay Premiums | false | FundsToPayPremiums |
| Premiums Paid | false | PremiumsPaid |
| Form8899 Filed | false | Form8899Filed |
| Form1098 C Filed | false | Form1098CFiled |
| Excess Business Holdings | false | ExcessBusinessHoldings |
| Taxable Distributions | false | TaxableDistributions |
| Distribution To Donor | false | DistributionToDonor |
| Filed Lieu1041 | false | FiledLieu1041 |
| Licensed More Than One State | false | LicensedMoreThanOneState |
| Indoor Tanning Services | false | IndoorTanningServices |
| Form720 Filed | false | Form720Filed |
| Info In Schedule O Part VI | X | InfoInScheduleOPartVI |
| Nbr Voting Governing Body Members | 42 | NbrVotingGoverningBodyMembers |
| Number Independent Voting Members | 41 | NumberIndependentVotingMembers |
| Family Or Business Relationship | false | FamilyOrBusinessRelationship |
| Delegation Of Management Duties | false | DelegationOfManagementDuties |
| Changes To Organizing Docs | false | ChangesToOrganizingDocs |
| Material Diversion Or Misuse | false | MaterialDiversionOrMisuse |
| Members Or Stockholders | true | MembersOrStockholders |
| Election Of Board Members | true | ElectionOfBoardMembers |
| Decisions Subject To Approval | false | DecisionsSubjectToApproval |
| Minutes Of Governing Body | true | MinutesOfGoverningBody |
| Minutes Of Committees | true | MinutesOfCommittees |
| Officer Mailing Address | false | OfficerMailingAddress |
| Local Chapters | false | LocalChapters |
| Policies Reference Chapters | false | PoliciesReferenceChapters |
| Form990 Provided To Governing Body | true | Form990ProvidedToGoverningBody |
| Conflict Of Interest Policy | true | ConflictOfInterestPolicy |
| Annual Disclosure Covered Persons | true | AnnualDisclosureCoveredPersons |
| Regular Monitoring Enforcement | true | RegularMonitoringEnforcement |
| Whistleblower Policy | true | WhistleblowerPolicy |
| Document Retention Policy | true | DocumentRetentionPolicy |
| Compensation Process CEO | true | CompensationProcessCEO |
| Compensation Process Other | true | CompensationProcessOther |
| Investment In Joint Venture | false | InvestmentInJointVenture |
| Written Policy Or Procedure | false | WrittenPolicyOrProcedure |
| Other Website | X | OtherWebsite |
| Upon Request | X | UponRequest |
The Books Are In Care Of TheBooksAreInCareOf
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Person | STACY L CROWE | NamePerson |
| Telephone Number | 9722443400 | TelephoneNumber |
Address US AddressUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 5201 Democracy Drive | AddressLine1 |
| City | PLANO | City |
| State | TX | State |
| ZIP Code | 750243561 | ZIPCode |
Form990 Part VII Section A Form990PartVIISectionA (46 entries)
| TitleTitle | Average Hours Per WeekAverageHoursPerWeek | Individual Trustee Or DirectorIndividualTrusteeOrDirector | Reportable Comp From OrganizationReportableCompFromOrganization | Reportable Comp From Related OrgsReportableCompFromRelatedOrgs | Other CompensationOtherCompensation | OfficerOfficer |
|---|---|---|---|---|---|---|
| WILLIAM K SUTER | ||||||
| Trustee | 0.50 | X | 0 | 0 | 0 | |
| W MIKE BAGGETT | ||||||
| Trustee | 0.50 | X | 0 | 0 | 0 | |
| W ANTHONY STEWART | ||||||
| Trustee | 0.50 | X | 0 | 0 | 0 | |
| VERONICA LEWIS | ||||||
| Trustee | 0.50 | X | 0 | 0 | 0 | |
| THOMAS R PHILLIPS | ||||||
| Trustee | 0.50 | X | 0 | 0 | 0 | |
| SUSAN L KARAMANIAN | ||||||
| Trustee | 0.50 | X | 0 | 0 | 0 | |
| STACY L CROWE | ||||||
| Director OF FIN | 40.00 | 101393 | 0 | 5932 | X | |
| SAM A LINDSAY | ||||||
| Trustee | 0.50 | X | 0 | 0 | 0 | |
| ROBERT W JORDAN | ||||||
| Trustee | 0.50 | X | 0 | 0 | 0 | |
| RICK PLAEGER | ||||||
| Trustee | 0.50 | X | 0 | 0 | 0 | |
| R GERALD STOREY III | ||||||
| Trustee | 0.50 | X | 0 | 0 | 0 | |
| PATRICK E HIGGINBOTHAM | ||||||
| Trustee | 0.50 | X | 0 | 0 | 0 | |
| OLIVER B REVELL | ||||||
| Trustee | 0.50 | X | 0 | 0 | 0 | |
| NINA CORTELL | ||||||
| Trustee | 0.50 | X | 0 | 0 | 0 | |
| NEIL MOORE | ||||||
| Vice President | 50.00 | 92575 | 0 | 1227 | X | |
| MICHAEL J MARCHAND | ||||||
| President | 50.00 | X | 198836 | 0 | 26182 | X |
| MARK P SMITH | ||||||
| Vice President | 50.00 | 169549 | 0 | 18965 | X | |
| MARK D CHRISTIANSEN | ||||||
| Trustee | 0.50 | X | 0 | 0 | 0 | |
| LEE ROSENTHAL | ||||||
| Trustee | 0.50 | X | 0 | 0 | 0 | |
| KENNETH L STEWART | ||||||
| Trustee | 0.50 | X | 0 | 0 | 0 | |
| JOHN WANDER | ||||||
| Trustee | 0.50 | X | 0 | 0 | 0 | |
| JOHN EICHMAN | ||||||
| Trustee | 0.50 | X | 0 | 0 | 0 | |
| JOAN A LUKEY | ||||||
| Trustee | 0.50 | X | 0 | 0 | 0 | |
| JACK M KINNEBREW | ||||||
| Trustee | 0.50 | X | 0 | 0 | 0 | |
| JACK BALAGIA JR | ||||||
| Trustee | 0.50 | X | 0 | 0 | 0 | |
| HOMER E MOYER JR | ||||||
| Trustee | 0.50 | X | 0 | 0 | 0 | |
| HARRIET E MIERS | ||||||
| Trustee | 0.50 | X | 0 | 0 | 0 | |
| GREGORY JOSEPH | ||||||
| Trustee | 0.50 | X | 0 | 0 | 0 | |
| GEORGE MANNING | ||||||
| Trustee | 0.50 | X | 0 | 0 | 0 | |
| GEORGE C CHAPMAN | ||||||
| Trustee | 0.50 | X | 0 | 0 | 0 | |
| DONALD ABUNZA | ||||||
| Trustee | 0.50 | X | 0 | 0 | 0 | |
| DOAK BISHOP | ||||||
| Trustee | 0.50 | X | 0 | 0 | 0 | |
| DEE J KELLY JR | ||||||
| Trustee | 0.50 | X | 0 | 0 | 0 | |
| DAVID J BECK | ||||||
| Trustee | 0.50 | X | 0 | 0 | 0 | |
| DAVID B WINN | ||||||
| Vice President | 50.00 | 154624 | 0 | 14152 | X | |
| DARRELL E JORDAN | ||||||
| Trustee | 0.50 | X | 0 | 0 | 0 | |
| DAN PRIMOZIC | ||||||
| ASSOC DIRECTOR | 50.00 | 108376 | 0 | 2118 | X | |
| DALE WAINWRIGHT | ||||||
| Trustee | 0.50 | X | 0 | 0 | 0 | |
| CHARLES W MATTHEWS | ||||||
| Trustee | 0.50 | X | 0 | 0 | 0 | |
| BETSY D WHITAKER | ||||||
| Trustee | 0.50 | X | 0 | 0 | 0 | |
| BARRY SORRELS | ||||||
| Trustee | 0.50 | X | 0 | 0 | 0 | |
| BARRY F MCNEIL | ||||||
| Trustee | 0.50 | X | 0 | 0 | 0 | |
| BARRY BARNETT | ||||||
| Trustee | 0.50 | X | 0 | 0 | 0 | |
| ANTON MAURER | ||||||
| Trustee | 0.50 | X | 0 | 0 | 0 | |
| ANNE H MCNAMARA | ||||||
| Trustee | 0.50 | X | 0 | 0 | 0 | |
| ANN BRUDER | ||||||
| Trustee | 0.50 | X | 0 | 0 | 0 | |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Reportable Comp From Org | 825353 | TotalReportableCompFromOrg |
| Total Other Compensation | 68576 | TotalOtherCompensation |
| Number Individuals GT100 K | 5 | NumberIndividualsGT100K |
| Formers Listed | false | FormersListed |
| Total Comp GT150 K | true | TotalCompGT150K |
| Compensation From Other Sources | false | CompensationFromOtherSources |
| Number Of Contractors GT100 K | 0 | NumberOfContractorsGT100K |
| Government Grants | 447509 | GovernmentGrants |
| All Other Contributions | 281649 | AllOtherContributions |
| Total Contributions | 729158 | TotalContributions |
Program Service Revenue ProgramServiceRevenue (5 entries)
| DescriptionDescription | Business CodeBusinessCode | Total Revenue ColumnTotalRevenueColumn | Related Or Exempt Function IncomeRelatedOrExemptFunctionIncome |
|---|---|---|---|
| TEXTBOOK/PROG MATERIAL | 611710 | 82622 | 82622 |
| ROYALTIES ON PUBLICATIONS | 611710 | 153212 | 153212 |
| ON THE ROAD COURSES | 611710 | 323501 | 323501 |
| Membership Dues & Assessments | 611710 | 836385 | 836385 |
| ADULT EDUCATION TUITION | 611710 | 925187 | 925187 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Revenue | 2320907 | TotalProgramServiceRevenue |
Investment Income InvestmentIncome
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 587385 | TotalRevenueColumn |
| Exclusion | $587,385 | ExclusionAmount |
Income From Invest Bond Proceeds IncomeFromInvestBondProceeds
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 0 | TotalRevenueColumn |
Royalties Revenue RoyaltiesRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 227542 | TotalRevenueColumn |
| Exclusion | $227,542 | ExclusionAmount |
Gross Rents GrossRents
| Field | Value | IRS element (for citing) |
|---|---|---|
| Real | 14643 | Real |
Rental Income Or Loss RentalIncomeOrLoss
| Field | Value | IRS element (for citing) |
|---|---|---|
| Real | 14643 | Real |
Net Rental Income Or Loss NetRentalIncomeOrLoss
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 14643 | TotalRevenueColumn |
| Exclusion | $14,643 | ExclusionAmount |
Gross Amount Sales Assets GrossAmountSalesAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | 11453473 | Securities |
Less Cost Oth Basis Sales Expenses LessCostOthBasisSalesExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | 9686331 | Securities |
Gain Or Loss GainOrLoss
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | 1767142 | Securities |
Net Gain Or Loss Investments NetGainOrLossInvestments
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 1767142 | TotalRevenueColumn |
| Exclusion | $1,767,142 | ExclusionAmount |
Net Income From Fundraising Events NetIncomeFromFundraisingEvents
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 0 | TotalRevenueColumn |
Net Income From Gaming NetIncomeFromGaming
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 0 | TotalRevenueColumn |
Net Income Or Loss NetIncomeOrLoss
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 0 | TotalRevenueColumn |
Other Revenue Misc OtherRevenueMisc (2 entries)
| DescriptionDescription | Business CodeBusinessCode | Total Revenue ColumnTotalRevenueColumn | ExclusionExclusionAmount | Unrelated Business RevenueUnrelatedBusinessRevenue |
|---|---|---|---|---|
| REIMBURSED EXPENSES | 900099 | 27887 | $27,887 | |
| ORD INC PRIVATE EQUITY | 900099 | -631 | -631 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Other Revenue | 27256 | TotalOtherRevenue |
Total Revenue TotalRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 5674033 | TotalRevenueColumn |
| Related Or Exempt Function Income | 2320907 | RelatedOrExemptFunctionIncome |
| Unrelated Business Revenue | -631 | UnrelatedBusinessRevenue |
| Exclusion | $2,624,599 | ExclusionAmount |
Grants To Domestic Orgs GrantsToDomesticOrgs
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Grants To Domestic Individuals GrantsToDomesticIndividuals
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 26573 | Total |
| Program Services | 26573 | ProgramServices |
Foreign Grants ForeignGrants
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Benefits To Members BenefitsToMembers
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Comp Current Officers Directors CompCurrentOfficersDirectors
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 737987 | Total |
| Program Services | 355441 | ProgramServices |
| Management And General | 222592 | ManagementAndGeneral |
| Fundraising | 159954 | Fundraising |
Comp Disqual Persons CompDisqualPersons
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Other Salaries And Wages OtherSalariesAndWages
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 1147225 | Total |
| Program Services | 1018442 | ProgramServices |
| Management And General | 68718 | ManagementAndGeneral |
| Fundraising | 60065 | Fundraising |
Pension Plan Contributions PensionPlanContributions
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 87620 | Total |
| Program Services | 60807 | ProgramServices |
| Management And General | 15411 | ManagementAndGeneral |
| Fundraising | 11402 | Fundraising |
Other Employee Benefits OtherEmployeeBenefits
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 301351 | Total |
| Program Services | 223000 | ProgramServices |
| Management And General | 45203 | ManagementAndGeneral |
| Fundraising | 33148 | Fundraising |
Payroll Taxes PayrollTaxes
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 169029 | Total |
| Program Services | 132659 | ProgramServices |
| Management And General | 20507 | ManagementAndGeneral |
| Fundraising | 15863 | Fundraising |
Fees For Services Management FeesForServicesManagement
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Fees For Services Legal FeesForServicesLegal
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 1733 | Total |
| Program Services | 1301 | ProgramServices |
| Management And General | 432 | ManagementAndGeneral |
Fees For Services Accounting FeesForServicesAccounting
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 19350 | Total |
| Program Services | 14513 | ProgramServices |
| Management And General | 4837 | ManagementAndGeneral |
Fees For Services Lobbying FeesForServicesLobbying
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Fees For Services Prof Fundraising FeesForServicesProfFundraising
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Fees For Services Invst Mgmnt Fees FeesForServicesInvstMgmntFees
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 103605 | Total |
| Program Services | 5180 | ProgramServices |
| Management And General | 98425 | ManagementAndGeneral |
Fees For Services Other FeesForServicesOther
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 228818 | Total |
| Program Services | 208698 | ProgramServices |
| Management And General | 20120 | ManagementAndGeneral |
Advertising Advertising
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 215046 | Total |
| Program Services | 213955 | ProgramServices |
| Management And General | 608 | ManagementAndGeneral |
| Fundraising | 483 | Fundraising |
Office Expenses OfficeExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 239328 | Total |
| Program Services | 198711 | ProgramServices |
| Management And General | 22642 | ManagementAndGeneral |
| Fundraising | 17975 | Fundraising |
Information Technology InformationTechnology
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 5792 | Total |
| Program Services | 5278 | ProgramServices |
| Management And General | 514 | ManagementAndGeneral |
Royalties Royalties
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Occupancy Occupancy
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 115483 | Total |
| Program Services | 90112 | ProgramServices |
| Management And General | 14103 | ManagementAndGeneral |
| Fundraising | 11268 | Fundraising |
Travel Travel
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 87597 | Total |
| Program Services | 56886 | ProgramServices |
| Management And General | 30711 | ManagementAndGeneral |
Travel Entrtnmnt Public Officials TravelEntrtnmntPublicOfficials
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Conferences Meetings ConferencesMeetings
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 879704 | Total |
| Program Services | 875372 | ProgramServices |
| Management And General | 4332 | ManagementAndGeneral |
Interest Interest
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Payments To Affiliates PaymentsToAffiliates
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Depreciation Depletion DepreciationDepletion
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 382161 | Total |
| Program Services | 298184 | ProgramServices |
| Management And General | 46690 | ManagementAndGeneral |
| Fundraising | 37287 | Fundraising |
Insurance Insurance
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 32895 | Total |
| Program Services | 25668 | ProgramServices |
| Management And General | 4017 | ManagementAndGeneral |
| Fundraising | 3210 | Fundraising |
Other Expenses OtherExpenses (5 entries)
| DescriptionDescription | TotalTotal | Program ServicesProgramServices | Management And GeneralManagementAndGeneral | FundraisingFundraising |
|---|---|---|---|---|
| TAXES ON ROYALTY AND LAND | 15208 | 11868 | 1857 | 1483 |
| PTSHP PASS-THROUGH EXP | 27817 | 27817 | ||
| MISCELLANEOUS | 62646 | 46843 | 10300 | 5503 |
| INN OF COURT MEALS - REIMBURSE | 27780 | 27780 | ||
| BANK CHARGES | 44807 | 43274 | 1533 |
All Other Expenses AllOtherExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Total Functional Expenses TotalFunctionalExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 4959555 | Total |
| Program Services | 3940545 | ProgramServices |
| Management And General | 661369 | ManagementAndGeneral |
| Fundraising | 357641 | Fundraising |
Cash Non Interest Bearing CashNonInterestBearing
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 1000 | BOY |
| EOY | 1000 | EOY |
Savings And Temp Cash Investments SavingsAndTempCashInvestments
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 2633382 | BOY |
| EOY | 2180400 | EOY |
Pledges And Grants Receivable PledgesAndGrantsReceivable
| Field | Value | IRS element (for citing) |
|---|---|---|
| EOY | 0 | EOY |
Accounts Receivable AccountsReceivable
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 261538 | BOY |
| EOY | 486894 | EOY |
Receivables From Officers Etc ReceivablesFromOfficersEtc
| Field | Value | IRS element (for citing) |
|---|---|---|
| EOY | 0 | EOY |
Receivables From Disqual Persons ReceivablesFromDisqualPersons
| Field | Value | IRS element (for citing) |
|---|---|---|
| EOY | 0 | EOY |
Other Notes Loans Receivable Net OtherNotesLoansReceivableNet
| Field | Value | IRS element (for citing) |
|---|---|---|
| EOY | 0 | EOY |
Inventories For Sale Or Use InventoriesForSaleOrUse
| Field | Value | IRS element (for citing) |
|---|---|---|
| EOY | 0 | EOY |
Prepaid Expenses Deferred Charges PrepaidExpensesDeferredCharges
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 36557 | BOY |
| EOY | 39111 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Land Buildings Equipment Basis | 12588030 | LandBuildingsEquipmentBasis |
| Land Bldg Equipment Accum Deprec | 3048709 | LandBldgEquipmentAccumDeprec |
Land Buildings Equipment Basis Net LandBuildingsEquipmentBasisNet
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 9831019 | BOY |
| EOY | 9539321 | EOY |
Investments Pub Traded Securities InvestmentsPubTradedSecurities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 3989 | BOY |
| EOY | 0 | EOY |
Investments Other Securities InvestmentsOtherSecurities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 21543530 | BOY |
| EOY | 23644102 | EOY |
Investments Program Related InvestmentsProgramRelated
| Field | Value | IRS element (for citing) |
|---|---|---|
| EOY | 0 | EOY |
Intangible Assets IntangibleAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| EOY | 0 | EOY |
Other Assets Total OtherAssetsTotal
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 653761 | BOY |
| EOY | 1174785 | EOY |
Total Assets TotalAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 34964776 | BOY |
| EOY | 37065613 | EOY |
Accounts Payable Accrued Expenses AccountsPayableAccruedExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 359186 | BOY |
| EOY | 403768 | EOY |
Deferred Revenue DeferredRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 44284 | BOY |
| EOY | 57440 | EOY |
Total Liabilities TotalLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 403470 | BOY |
| EOY | 461208 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Follow SFAS117 | X | FollowSFAS117 |
Unrestricted Net Assets UnrestrictedNetAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 34099078 | BOY |
| EOY | 36070832 | EOY |
Temporarily Restricted Net Assets TemporarilyRestrictedNetAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 122485 | BOY |
| EOY | 193830 | EOY |
Permanently Restricted Net Assets PermanentlyRestrictedNetAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 339743 | BOY |
| EOY | 339743 | EOY |
Total Net Assets Fund Balances TotalNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 34561306 | BOY |
| EOY | 36604405 | EOY |
Total Liab Net Assets Fund Balances TotalLiabNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 34964776 | BOY |
| EOY | 37065613 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Info In Schedule O Part XI | X | InfoInScheduleOPartXI |
| Reconcilation Revenue Expenses | 714478 | ReconcilationRevenueExpenses |
| Reconcilation Other Changes | 1328621 | ReconcilationOtherChanges |
| Method Of Accounting Accrual | X | MethodOfAccountingAccrual |
| Accountant Compile Or Review | false | AccountantCompileOrReview |
| FS Audited | true | FSAudited |
| Audit Committee | true | AuditCommittee |
| Financial Statement Separate | X | FinancialStatementSeparate |
| Federal Grant Audit Required | false | FederalGrantAuditRequired |
| Federal Grant Audit Performed | false | FederalGrantAuditPerformed |
Schedule A IRS990ScheduleA
| Field | Value | IRS element (for citing) |
|---|---|---|
| School170b1 Aii | X | School170b1Aii |
Schedule B IRS990ScheduleB
Contributor Info ContributorInfo
| Field | Value | IRS element (for citing) |
|---|---|---|
| Contributor Number | RESTRICTED | ContributorNumber |
Contributor Name Business ContributorNameBusiness
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | RESTRICTED | BusinessNameLine1 |
Contributor Address US ContributorAddressUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | RESTRICTED | AddressLine1 |
| Address Line2 | RESTRICTED | AddressLine2 |
| City | RESTRICTED | City |
| State | RESTRICTED | State |
| ZIP Code | RESTRICTED | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Aggregate Contributions | RESTRICTED | AggregateContributions |
Schedule D IRS990ScheduleD
Art Public Exhibition Amts ArtPublicExhibitionAmts
| Field | Value | IRS element (for citing) |
|---|---|---|
| Assets In Part X | 43897 | AssetsInPartX |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Collect Used For Preservation | X | CollectUsedForPreservation |
| Solicited Assets For Sale | false | SolicitedAssetsForSale |
Current Year CurrentYear
| Field | Value | IRS element (for citing) |
|---|---|---|
| Beginning Of Year Balance | 339743 | BeginningOfYearBalance |
| End Of Year Balance | 339743 | EndOfYearBalance |
Current Year Minus1 Year CurrentYearMinus1Year
| Field | Value | IRS element (for citing) |
|---|---|---|
| Beginning Of Year Balance | 339743 | BeginningOfYearBalance |
| End Of Year Balance | 339743 | EndOfYearBalance |
Current Year Minus2 Years CurrentYearMinus2Years
| Field | Value | IRS element (for citing) |
|---|---|---|
| Beginning Of Year Balance | 339743 | BeginningOfYearBalance |
| End Of Year Balance | 339743 | EndOfYearBalance |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Permanent Endowment EOY Balance | 1.00000 | PermanentEndowmentEOYBalance |
| Endowments Held By Unrelated Orgs | false | EndowmentsHeldByUnrelatedOrgs |
| Endowments Held By Related Orgs | false | EndowmentsHeldByRelatedOrgs |
| Are Related Orgs Listed Schedule R | false | AreRelatedOrgsListedScheduleR |
Land Land
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | 1206737 | OtherCostOrOtherBasis |
| Book Value | 1206737 | BookValue |
Buildings Buildings
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | 9240559 | OtherCostOrOtherBasis |
| Depreciation | 1572859 | Depreciation |
| Book Value | 7667700 | BookValue |
Equipment Equipment
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | 1826504 | OtherCostOrOtherBasis |
| Depreciation | 1224514 | Depreciation |
| Book Value | 601990 | BookValue |
Other Land Buildings OtherLandBuildings
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | 314230 | OtherCostOrOtherBasis |
| Depreciation | 251336 | Depreciation |
| Book Value | 62894 | BookValue |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Book Value Land Buildings | 9539321 | TotalOfBookValueLandBuildings |
| Total Of Book Value Securities | 23644102 | TotalOfBookValueSecurities |
| Total Revenue | 5674033 | TotalRevenue |
| Total Expenses | 4959555 | TotalExpenses |
| Excess Or Deficit For Year | 714478 | ExcessOrDeficitForYear |
| Net Unrealized GL On Investments | 1284833 | NetUnrealizedGLOnInvestments |
| Other | $43,788 | OtherAmount |
| Total Adjustments | 1328621 | TotalAdjustments |
| Excess Or Deficit Per FS | 2043099 | ExcessOrDeficitPerFS |
| Tot Revenue Etc Audited Fincl Stmt | 6974837 | TotRevenueEtcAuditedFinclStmt |
| Net Unrealized Gains Investments | 1284833 | NetUnrealizedGainsInvestments |
| Other Revenues | 60495 | OtherRevenues |
| Revenue Not Rptd F990 | 1345328 | RevenueNotRptdF990 |
| Revenue Subtotal | 5629509 | RevenueSubtotal |
| Other Revenues Not Included | 44524 | OtherRevenuesNotIncluded |
| Revenue Not Rptd On Fin Stmt | 44524 | RevenueNotRptdOnFinStmt |
| Total Revenue Per Form990 | 5674033 | TotalRevenuePerForm990 |
| Tot Expenses Etc Audited Fincl Stmt | 4931738 | TotExpensesEtcAuditedFinclStmt |
| Expenses Subtotal | 4931738 | ExpensesSubtotal |
| Other Expenses Not Included | 27817 | OtherExpensesNotIncluded |
| Expenses Not Rptd On Fin Stmt | 27817 | ExpensesNotRptdOnFinStmt |
| Total Expenses Per Form990 | 4959555 | TotalExpensesPerForm990 |
Form990 Schedule D Part XIV Form990ScheduleDPartXIV (6 entries)
| IdentifierIdentifier | Return ReferenceReturnReference | ExplanationExplanation |
|---|---|---|
| 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 $27817 |
| 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 $44524 |
| Part XII, Line 2d | Part XII, Line 2d: Other revenue amounts included in F/S but not included on form 990 | PTSHIP DIST (OTHER THAN RETURN OF CAP) $60495 |
| Part XI, Line 8 | Part XI, Line 8: Other Changes in Net Assets or Fund Balances | PARTNERSHIP PASSTHROUGH EXPENSES $27817 PARTNERSHIP DISTRIBUTION (OTHER THAN RETURN OF CAP) $60495 PARTNERSHIP PASSTHROUGH INCOME $ -44524 |
| 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. |
Schedule E IRS990ScheduleE
| Field | Value | IRS element (for citing) |
|---|---|---|
| Nondiscriminatory Policy Stmt | true | NondiscriminatoryPolicyStmt |
| Policy Statement In Brochures Etc | true | PolicyStatementInBrochuresEtc |
| Policy Publ Via Broadcast Media | true | PolicyPublViaBroadcastMedia |
| Maint Racial Composition Records | true | MaintRacialCompositionRecords |
| Maint Scholarships Records | true | MaintScholarshipsRecords |
| Maint Copies Of Brochures Etc | true | MaintCopiesOfBrochuresEtc |
| Maint Copies Of All Solicitations | true | MaintCopiesOfAllSolicitations |
| Discriminate Race Students Rights | false | DiscriminateRaceStudentsRights |
| Discriminate Race Admiss Policies | false | DiscriminateRaceAdmissPolicies |
| Discriminate Race Emplmn Faculty | false | DiscriminateRaceEmplmnFaculty |
| Discriminate Race Scholarships | false | DiscriminateRaceScholarships |
| Discriminate Race Educ Policies | false | DiscriminateRaceEducPolicies |
| Discriminate Race Use Of Fclts | false | DiscriminateRaceUseOfFclts |
| Discriminate Race Athletic Prog | false | DiscriminateRaceAthleticProg |
| Discriminate Race Other Acty | false | DiscriminateRaceOtherActy |
| Government Financial Aid Received | true | GovernmentFinancialAidReceived |
| Government Financial Aid Revoked | false | GovernmentFinancialAidRevoked |
| Compliance With Rev Proc7550 | true | ComplianceWithRevProc7550 |
Form990 Schedule E Part II Form990ScheduleEPartII
| Field | Value | IRS element (for citing) |
|---|---|---|
| Identifier | Schedule E, Line 3 - Racially Nondiscriminatory Policy Publicized | Identifier |
| Explanation | THE CENTER FOR AMERICAN AND INTERNATIONAL LAW PUBLISHES ITS NONDISCRIMINATORY POLICY IN ITS MARKETING MATERIALS AND BROCHURES. | Explanation |
Schedule F IRS990ScheduleF
| Field | Value | IRS element (for citing) |
|---|---|---|
| Grant Records Maintained | true | GrantRecordsMaintained |
Accts Actvs Out US Table AcctsActvsOutUSTable (3 entries)
| RegionRegion | Number Of OfficesNumberOfOffices | Number Of EmployeesNumberOfEmployees | Type Of Activities ConductedTypeOfActivitiesConducted | Specific Services ProvidedSpecificServicesProvided | Total ExpendituresTotalExpenditures |
|---|---|---|---|---|---|
| LONDON, UNITED KINGDOM | 0 | 0 | EDUCATIONAL PROGRAM | ENERGY PROGRAM | 8140 |
| PANAMA CITY, PANAMA | 0 | 0 | EDUCATIONAL PROGRAM | ARBITRATION PROGRAM | 121 |
| BOGOTA, COLUMBIA | 0 | 0 | EDUCATIONAL PROGRAM | ARBITRATION PROGRAM | 22830 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Subtotal Amount Spent | 31091 | SubtotalAmountSpent |
| Total Amount Spent | 31091 | TotalAmountSpent |
| No Recipient Over5 K | X | NoRecipientOver5K |
| Transfer To Foreign Corp | false | TransferToForeignCorp |
| Interest In Foreign Trust | false | InterestInForeignTrust |
| Own Foreign Corp | false | OwnForeignCorp |
| Passive Foreign Invest Co | false | PassiveForeignInvestCo |
| Foreign Partnership | false | ForeignPartnership |
| Boycott Countries | false | BoycottCountries |
Schedule I IRS990ScheduleI
| Field | Value | IRS element (for citing) |
|---|---|---|
| Records Maintained | true | RecordsMaintained |
| No Grant More Than5000 | X | NoGrantMoreThan5000 |
| Total Nbr Of501 C3 And Govt Grants | 0 | TotalNbrOf501C3AndGovtGrants |
| Total Nbr Of Other Organizations | 0 | TotalNbrOfOtherOrganizations |
Form990 Schedule I Part III Form990ScheduleIPartIII (2 entries)
| Type Of GrantTypeOfGrant | Number Of RecipientsNumberOfRecipients | Amount Of Cash GrantAmountOfCashGrant |
|---|---|---|
| TUITION, MATERIALS, & REFRESHMENTS | 18 | 8585 |
| CASH GRANTS & ALLOCATIONS | 12 | 17988 |
Form990 Schedule I Part IV Form990ScheduleIPartIV
| Field | Value | IRS element (for citing) |
|---|---|---|
| Identifier | Grantmaker's Description of How Grants are Used | Identifier |
| Explanation | 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. | Explanation |
Schedule J IRS990ScheduleJ
| Field | Value | IRS element (for citing) |
|---|---|---|
| Travel For Companions | X | TravelForCompanions |
| Club Dues Or Fees | X | ClubDuesOrFees |
| Written Policy Re T And E Expenses | true | WrittenPolicyReTAndEExpenses |
| Substantiation Required | true | SubstantiationRequired |
| Compensation Committee | X | CompensationCommittee |
| Form990 Of Other Organizations | X | Form990OfOtherOrganizations |
| Written Employment Contract | X | WrittenEmploymentContract |
| Board Or Committee Approval | X | BoardOrCommitteeApproval |
| Severance Payment | false | SeverancePayment |
| Supplemental Nonqual Retire Plan | false | SupplementalNonqualRetirePlan |
| Equity Based Comp Arrangement | false | EquityBasedCompArrangement |
| Comp Based On Revenue Of Filing Org | false | CompBasedOnRevenueOfFilingOrg |
| Comp Based On Revenue Related Orgs | false | CompBasedOnRevenueRelatedOrgs |
| Comp Based Net Earnings Filing Org | false | CompBasedNetEarningsFilingOrg |
| Comp Based Net Earnings Relate Orgs | false | CompBasedNetEarningsRelateOrgs |
| Any Non Fixed Payments | false | AnyNonFixedPayments |
| Initial Contract Exception | false | InitialContractException |
| Rebuttable Presumption Procedure | false | RebuttablePresumptionProcedure |
Form990 Schedule J Part II Form990ScheduleJPartII (3 entries)
| Base Compensation Filing OrgBaseCompensationFilingOrg | Deferred Comp Filing OrgDeferredCompFilingOrg | Nontaxable Benefits Filing OrgNontaxableBenefitsFilingOrg | Total Compensation Filing OrgTotalCompensationFilingOrg | Comp Report Prior990 Filing OrgCompReportPrior990FilingOrg |
|---|---|---|---|---|
| MICHAEL J MARCHAND | ||||
| 198836 | 22000 | 4182 | 225018 | 220776 |
| MARK P SMITH | ||||
| 169549 | 15419 | 3546 | 188514 | 185721 |
| DAVID B WINN | ||||
| 154624 | 12136 | 2016 | 168776 | 162102 |
Form990 Schedule J Part III Form990ScheduleJPartIII
| Field | Value | IRS element (for citing) |
|---|---|---|
| Identifier | Sch J, Part I, Line 1a | Identifier |
| Return Reference | Part I, Line 1a: Relevant information in regards to selections on 1a. | ReturnReference |
| Explanation | 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. | Explanation |
Schedule O IRS990ScheduleO
General Explanation GeneralExplanation (4 entries)
| IdentifierIdentifier | Return ReferenceReturnReference | ExplanationExplanation |
|---|---|---|
| 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. |
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