2012-05-15T12:39:41-07:00 2011-06-30 THOMAS STEPHEN & CO LLP 3102 OAK LAWN STE 800LB101 DALLAS TX 752194241 990 2010-07-01 756012849 The Center for American and International Law CENT 9722443400 5201 Democracy Drive Plano TX 75024 STACY L CROWE 2012-05-15 Thomas V Stephen 2148242556 2010 2016-02-24 21:20:13Z MICHAEL J MARCHAND 5201 DEMOCRACY DRIVE PLANO TX 750243561 15360364 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. 42 41 33 75 -631 -504 623464 729158 2467541 2320907 917898 2354527 259279 269441 4268182 5674033 34864 26573 0 2303702 2443212 0 357641 2355457 2489770 4694023 4959555 -425841 714478 34964776 37065613 403470 461208 34561306 36604405 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 3940545 26573 2320907 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. 3940545 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 33 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 42 41 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 WILLIAM K SUTER 0.50 X 0 0 0 W MIKE BAGGETT 0.50 X 0 0 0 W ANTHONY STEWART 0.50 X 0 0 0 VERONICA LEWIS 0.50 X 0 0 0 THOMAS R PHILLIPS 0.50 X 0 0 0 SUSAN L KARAMANIAN 0.50 X 0 0 0 STACY L CROWE 40.00 X 101393 0 5932 SAM A LINDSAY 0.50 X 0 0 0 ROBERT W JORDAN 0.50 X 0 0 0 RICK PLAEGER 0.50 X 0 0 0 R GERALD STOREY III 0.50 X 0 0 0 PATRICK E HIGGINBOTHAM 0.50 X 0 0 0 OLIVER B REVELL 0.50 X 0 0 0 NINA CORTELL 0.50 X 0 0 0 NEIL MOORE 50.00 X 92575 0 1227 MICHAEL J MARCHAND 50.00 X X 198836 0 26182 MARK P SMITH 50.00 X 169549 0 18965 MARK D CHRISTIANSEN 0.50 X 0 0 0 LEE ROSENTHAL 0.50 X 0 0 0 KENNETH L STEWART 0.50 X 0 0 0 JOHN WANDER 0.50 X 0 0 0 JOHN EICHMAN 0.50 X 0 0 0 JOAN A LUKEY 0.50 X 0 0 0 JACK M KINNEBREW 0.50 X 0 0 0 JACK BALAGIA JR 0.50 X 0 0 0 HOMER E MOYER JR 0.50 X 0 0 0 HARRIET E MIERS 0.50 X 0 0 0 GREGORY JOSEPH 0.50 X 0 0 0 GEORGE MANNING 0.50 X 0 0 0 GEORGE C CHAPMAN 0.50 X 0 0 0 DONALD ABUNZA 0.50 X 0 0 0 DOAK BISHOP 0.50 X 0 0 0 DEE J KELLY JR 0.50 X 0 0 0 DAVID J BECK 0.50 X 0 0 0 DAVID B WINN 50.00 X 154624 0 14152 DARRELL E JORDAN 0.50 X 0 0 0 DAN PRIMOZIC 50.00 X 108376 0 2118 DALE WAINWRIGHT 0.50 X 0 0 0 CHARLES W MATTHEWS 0.50 X 0 0 0 BETSY D WHITAKER 0.50 X 0 0 0 BARRY SORRELS 0.50 X 0 0 0 BARRY F MCNEIL 0.50 X 0 0 0 BARRY BARNETT 0.50 X 0 0 0 ANTON MAURER 0.50 X 0 0 0 ANNE H MCNAMARA 0.50 X 0 0 0 ANN BRUDER 0.50 X 0 0 0 825353 68576 5 false true false 0 447509 281649 729158 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 2320907 587385 587385 0 227542 227542 14643 14643 14643 14643 11453473 9686331 1767142 1767142 1767142 0 0 0 REIMBURSED EXPENSES 900099 27887 27887 ORD INC PRIVATE EQUITY 900099 -631 -631 27256 5674033 2320907 -631 2624599 0 26573 26573 0 0 737987 355441 222592 159954 0 1147225 1018442 68718 60065 87620 60807 15411 11402 301351 223000 45203 33148 169029 132659 20507 15863 0 1733 1301 432 19350 14513 4837 0 0 103605 5180 98425 228818 208698 20120 215046 213955 608 483 239328 198711 22642 17975 5792 5278 514 0 115483 90112 14103 11268 87597 56886 30711 0 879704 875372 4332 0 0 382161 298184 46690 37287 32895 25668 4017 3210 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 0 4959555 3940545 661369 357641 1000 1000 2633382 2180400 0 261538 486894 0 0 0 0 36557 39111 12588030 3048709 9831019 9539321 3989 0 21543530 23644102 0 0 653761 1174785 34964776 37065613 359186 403768 44284 57440 403470 461208 X 34099078 36070832 122485 193830 339743 339743 34561306 36604405 34964776 37065613 X 714478 1328621 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 1572859 7667700 1826504 1224514 601990 314230 251336 62894 9539321 23644102 5674033 4959555 714478 1284833 43788 1328621 2043099 6974837 1284833 60495 1345328 5629509 44524 44524 5674033 4931738 4931738 27817 27817 4959555 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. 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 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 31091 31091 X false false false false false false true X 0 0 TUITION, MATERIALS, & REFRESHMENTS 18 8585 CASH GRANTS & ALLOCATIONS 12 17988 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 198836 22000 4182 225018 220776 MARK P SMITH 169549 15419 3546 188514 185721 DAVID B WINN 154624 12136 2016 168776 162102 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.