EXECUTIVE DIRECTOR

2012-08-15T09:47:44-05:00 2011-09-30 REGIER CARR & MONROE LLP 4801 E BROADWAY BLVD STE 501 TUCSON AZ 857113648 990 2010-10-01 860716624 NATIONAL LAW CENTER FOR INTER AMERICAN FREE TRADE NATI 5206221200 440 NORTH BONITA AVENUE TUCSON AZ 857452747 DR BORIS KOZOLCHYK EXECUTIVE DIRECTOR 5206221200 2012-08-13 1 MARK E COWLEY CPA 5206248229 2010 2016-02-24 21:20:13Z DR BORIS KOZOLCHYK 440 NORTH BONITA AVENUE TUCSON AZ 857452747 1113466 0 X HTTP://NATLAW.INFO/ X 1992 AZ TO IDENTIFY AND ELIMINATE MECHANICAL AND STRUCTURAL LEGAL OBSTACLES TO THE FREE MOVEMENT OF GOODS & SERVICES INTO THE AMERICAS. 15 13 10 89 0 0 61470 29714 1410443 1071732 20438 12020 0 0 1492351 1113466 0 0 0 0 944198 868629 0 0 4564 625229 627913 1569427 1496542 -77076 -383076 4141095 3605181 331190 178822 3809905 3426359 TO IDENITFY AND ELIMINATE MECHANICAL AND STRUCTURAL LEGAL OBSTACLES TO THE FREE MOVEMENT OF GOODS AND SERVICES INTO THE AMERICAS. 0 0 1097971 1071732 EDUCATION, PUBLISHING AND CONSULTING PROMOTING AND UTILIZING COMMERCIAL AND TRADE LAW REFORM TO SUPPORT ECONOMIC DEVELOPMENT AROUND THE WORLD. 1097971 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 11 0 1 10 1 0 0 0 0 0 0 0 0 0 0 X 15 13 0 0 0 0 1 1 0 1 1 0 0 0 1 1 1 0 0 1 1 0 AZ X THE ORGANIZATION 5206221200 440 NORTH BONITA AVENUE TUCSON AZ 857452747 BORIS KOZOLCHYK PRESIDENT & DIRECTOR 20.00 X X 70000 0 0 PHILIP A ROBBINS CHAIRMAN 0.50 X 0 0 0 JOSE ASTIGARRAGA VICE-CHAIRMAN 0.50 X 0 0 0 MARK RAVEN SECRETARY 0.50 X 0 0 0 TOM WOODS TREASURER 0.50 X 0 0 0 CAROL COLOMBO DIRECTOR 0.50 X 0 0 0 STEPHEN C DONEHOO DIRECTOR 0.50 X 0 0 0 BLAKE T FRANKLIN DIRECTOR 0.50 X 0 0 0 DALE B FURNISH DIRECTOR 0.50 X 0 0 0 HORACIO GUTIERREZ DIRECTOR 0.50 X 0 0 0 JOSE M PALLI DIRECTOR 0.50 X 0 0 0 JAMES E ROGERS DIRECTOR 0.50 X 0 0 0 DAVID SMALLHOUSE DIRECTOR 0.50 X 0 0 0 LIRAIN URREIZTEITA DIRECTOR 0.50 X 0 0 0 JOEL VALDEZ DIRECTOR 0.50 X 0 0 0 KEVIN O'SHEA DEPUTY DIRECTOR 40.00 X 175589 0 23793 RONALD MUMFORD CONTROLLER 40.00 X 84640 0 10344 MARIANA SILVEIRA RESEARCH DIRECTOR 40.00 X 151284 0 6759 481513 0 40896 2 0 1 0 WILMERHALE PO BOX 7427-8760 PHILADELPHIA PA 191708760 LEGAL/ATTORNEY SERVICES 183298 1 6750 22964 29714 GOVERNMENT CONTRACTS 541100 922292 922292 CONSULTING FEES 541100 94135 94135 DATABASE & TRADE REPOR 541100 51980 51980 PUBLICATIONS 541100 2796 2796 RESEARCH SERVICES & TR 541100 529 529 1071732 12020 12020 1113466 1071732 0 12020 458042 305709 150514 1819 278506 185882 91518 1106 132081 88155 43402 524 231314 223064 8250 14450 14450 5581 4906 558 117 46910 30935 15687 288 125628 125582 46 21172 17075 3669 428 62129 37515 24368 246 PROJECT CONSULTANTS 48051 48051 OTHER OPERATING EXPENSE 40514 24495 15983 36 COMMUNICATION EXPENSE 26620 6602 20018 EQUIPMENT RENTAL 5544 5544 1496542 1097971 394007 4564 614734 848193 1228443 840792 576554 264013 16087 9035 2212212 569064 1705277 1643148 4141095 3605181 230297 150569 100893 28253 331190 178822 X 3809905 3426359 3809905 3426359 4141095 3605181 X -383076 -470 X 0 1 1 X 0 X 163534 228895 91574 61470 29714 575187 1062066 1822356 1574757 1410443 1071732 6941354 28231 28231 36771 36771 36771 166775 1253831 2079482 1703102 1508684 1138217 7683316 0 0 0 7683316 43992 45371 43801 20438 12021 165623 43992 45371 43801 20438 12021 165623 1297823 2124853 1746903 1529122 1150238 7848939 0.97890 0.97710 0.02110 0.02290 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1857093 416172 1440921 304193 136962 167231 50926 15930 34996 1643148 1113466 1496542 -383076 -470 -470 -383546 1445192 -470 332196 331726 1113466 0 1113466 1828738 332196 332196 1496542 0 1496542 X 0 0 X 0 0 0 0 0 0 0 0 0 KEVIN O'SHEA 175589 0 0 0 0 0 4793 0 19000 0 199382 0 0 0 MARIANA SILVEIRA 151284 0 0 0 0 0 0 0 6759 0 158043 0 0 0 PART I, LINE 1A FIRST CLASS AIR TRAVEL IS ONLY APPROVED BY MANAGEMENT FOR DR. BORIS KOZOLCHYK, DUE TO HIS HEALTH ISSUES AND AGE. TO MINIMIZE CASH OUTLAYS, THE CENTER USES FREQUENT FLYER MILES TO UPGRADE DR. KOZOLCHYK WHENEVER POSSIBLE. ON THE RARE OCCASION IN WHICH FREQUENT FLYER MILES ARE NOT AVAILABLE, THE ORGANIZATION WILL COVER THE COST OF THE UPGRADE TO FIRST CLASS TRAVEL USING ORGANIZATION FUNDS. THE AMOUNT IS TREATED AS NON-TAXABLE COMPENSATION. FORM 990, PART VI, SECTION A, LINE 6 MEMBER CLASSES INCLUDE INDIVIDUALS & CORPORATIONS. FORM 990, PART VI, SECTION A, LINE 7A MEMBERS ELECT THE GOVERNING BOARD ANNUALLY. FORM 990, PART VI, SECTION B, LINE 11 THE TAX RETURN IS REVIEWED BY THE TREASURER & CONTROLLER BEFORE IT IS SIGNED BY AN OFFICER. FORM 990, PART VI, SECTION B, LINE 12C ALL OFFICERS AND DIRECTORS ARE REQUIRED TO SIGN A CONFLICT OF INTEREST STATEMENT ANNUALLY. THE STATEMENT REQUIRES THE OFFICERS AND DIRECTORS TO IMMEDIATELY NOTIFY THE BOARD OF ANY POTENTIAL CONFLICTS OF INTEREST. THE DISINTERESTED MEMBERS OF THE BOARD VOTE TO DETERMINE THE RESOLUTION OF THE CONFLICT. FORM 990, PART VI, SECTION B, LINE 15 THE EXECUTIVE DIRECTOR'S SALARY IS DETERMINED ANNUALLY BY THE EXECUTIVE COMMITTEE, EXCLUDING THE EXECUTIVE DIRECTOR. COMPENSATION IS BASED ON A LEVEL OF EFFORT CONCEPT CONSIDERING PREVAILING WAGES IN THE TUCSON ARE FOR LEGAL SERVICES. THE EXECUTIVE DIRECTOR DETERMINES THE WAGE LEVEL FOR ALL OTHER KEY EMPLOYEES BASED ON PREVAILING WAGES FOR LEGAL SERVICES IN THE TUCSON AREA. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST, AND FINANCIAL STATEMENTS ARE MADE AVAILABLE UPON REQUEST TO THE BOARD OF DIRECTORS. CHANGES IN NET ASSETS OR FUND BALANCES: FORM 990, PART XI, LINE 5: NET UNREALIZED LOSSES ON INVESTMENTS: -470.