2023-10-30T17:18:18-05:00 2022-12-31 420714325 RSM US LLP 30 S Wacker Drive Ste 3300 Chicago IL 60606 990 2022-01-01 522060187 University Corporation for Advanced Internet Development UNIV 7349134250 3520 Green Court 200 Ann Arbor MI 48105 Jeffrey Evans CFO & Treasurer 7349134250 2023-10-26 1 Jeffrey Evans XXX-XX-XXXX 0 Rebekuh Eley P01247672 3126343400 2023-10-26 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z X Internet2 Howard Pfeffer 3520 Green Court 200 Ann Arbor MI 48105 86064155 0 X www.internet2.edu X 1997 DC Internet2 is an exceptional community of U.S. and international leaders in research, academia, industry and government who create and collaborate via innovative technologies. Together, we accelerate research discovery, advance national and global education, and improve the delivery of public services. Our community touches nearly every major innovation that defines our modern digital lives and continues to define "what's next". 17 16 142 22 0 0 2014953 1568224 65768572 71731054 464288 3545018 129536 105634 68377349 76949930 1402672 224104 0 0 20741336 22056516 0 0 0 45579003 45783272 67723011 68063892 654338 8886038 100591703 142813038 51556628 85200904 49035075 57612134 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 40092164 0 39452917 Network Services is an advanced backbone network that connects regional network aggregation points to support the work of Internet2 Universities as they develop advanced internet applications. The Internet2 network is the nation's research and education network and provides state-of-the-art services that researchers use to accelerate the rate of their scientific work and discovery and to collaborate with colleagues and use digital assets and tools worldwide. 8393821 0 10491555 Internet2 provides the community-built and community-driven trust and identity infrastructure that supports faculty and staff, researchers and scholars, and access to services across the U.S. and globally. The identity and access management model provides the policy and technical backbone for secure interactions, and allows single sign-on convenience for individuals. 6993609 0 12077879 Community engagement is responsible for creating, sustaining and expanding membership and participation in Internet2 and building excitement around Internet2 programs and services for the global community. Membership Services engages directly with the Internet2 community in meaningful ways that cultivate strong relationships and enable community members to realize their potential through Internet2. 3446022 0 9687932 Internet2 Net + Services 3184432 224104 20771 Other Program Services 6630454 224104 9708703 62110048 1 1 0 0 0 0 0 0 0 0 1 0 0 1 1 1 1 0 0 1 1 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 55 0 1 142 1 0 0 0 0 0 0 0 0 0 0 0 0 X 17 16 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 MI IN CA X Kimberlee Conolly 7349134250 3520 Green Court 200 Ann Arbor MI 48105 Howard Pfeffer President & CEO 40.00 X X 698845 0 63562 John Morabito VP & Secretary until 12/5/22 40.00 X 681107 0 62999 Kevin Morooney Vice President 40.00 X 354032 0 36189 Jeffrey Evans CFO Treasurer Acting Secretary 40.00 X 293779 0 60972 Ana Hunsinger Vice President 40.00 X 294250 0 60094 Erin Lewis Associate Vice President 40.00 X 294647 0 51175 George Loftus Associate Vice President 40.00 X 282957 0 53017 Steven Zoppi Associate Vice President 40.00 X 256271 0 48629 Ann West Associate Vice President 40.00 X 244181 0 47108 Christian Todorov Director 40.00 X 229829 0 47994 Robert Vietzke Vice President 40.00 X 214385 0 38779 Pradeep Khosla Board Chair until 10/31/22 0.50 X 0 0 0 Satish Tripathi Board Chair 0.50 X 0 0 0 Gregory Washington Vice Chair 0.50 X 0 0 0 Neeli Bendapudi Trustee 0.50 X 0 0 0 Romayne Botti Trustee 0.50 X 0 0 0 Duncan Brown Trustee until 10/31/22 0.50 X 0 0 0 Eric Burns Trustee until 10/31/22 0.50 X 0 0 0 Rebecca Cunningham Trustee 0.50 X 0 0 0 Deborah Dent Trustee 0.50 X 0 0 0 Elias Eldayrie Trustee 0.50 X 0 0 0 F Alex Feltus Trustee until 10/31/22 0.50 X 0 0 0 Louis Fox Trustee 0.50 X 0 0 0 Jeff Hollingsworth Trustee until 10/31/22 0.50 X 0 0 0 Klara Jelinkova Trustee 0.50 X 0 0 0 Cynthia Larive Trustee 0.50 X 0 0 0 David Lassner Trustee 0.50 X 0 0 0 Melissa Loble Trustee 0.50 X 0 0 0 Marla Meehl Trustee 0.50 X 0 0 0 Daniel Reed Trustee 0.50 X 0 0 0 Steve Relyea Trustee 0.50 X 0 0 0 Sean Reynolds Trustee 0.50 X 0 0 0 Mark Schlissel Trustee until 1/20/22 0.50 X 0 0 0 3844283 0 570518 84 0 1 0 Indiana University 400 E 7th Street Poplars 501 Bloomington IN 47405 Engineering/other support services 3317526 Level 3 Communications 1025 Eldorado Blvd Broomfield CO 80021 Network installation and maintenance 2606252 Painless Security 4 High St Suite 134 North Andover MA 01845 IT consulting services 668840 CenturyLink Communications 100 CenturyLink Drive Monroe LA 71203 Network maintenance 636081 Robert Half International 2613 Camino Ramon San Ramon CA 94583 Temporary staffing 583075 20 1568224 1568224 Network Services 900099 39452917 39452917 Community Engagement 900099 12077879 12077879 Trust & Identity 900099 10491555 10491555 Internet2 Net+ Service 900099 9680332 9680332 Special Fund Projects 900099 20771 20771 7600 7600 71731054 435317 435317 62988 0 62988 62988 62988 8487919 3736007 8487919 626306 0 3109701 3109701 3109701 42646 42646 42646 76949930 71731054 0 3650652 224104 224104 2538399 1467504 1070895 15038270 13809288 1228982 1532071 1375339 156732 1793703 1497266 296437 1154073 1028522 125551 274188 274188 144781 144781 47048 47048 6193350 5651791 541559 53889 36590 17299 1795327 1758879 36448 1647321 1527481 119840 3868167 3766420 101747 733980 679921 54059 1206907 1193663 13244 1239914 1239914 4558879 4527818 31061 435572 435572 Network Operations 22960927 22951616 9311 Member Dues 137805 128629 9176 485217 485217 68063892 62110048 5953844 0 29947079 35332801 730394 253403 11081047 8405243 4040811 5414999 71459316 55317469 37915799 16141847 16182310 16774716 694263 60490029 100591703 142813038 12643314 7057298 29335517 30036616 9577797 48106990 51556628 85200904 X 49035075 57612134 49035075 57612134 100591703 142813038 X 8886038 -463027 154048 X 0 1 X 1 1 1 X 6729417 1141732 1597292 2014953 1568224 13051618 72248466 71816811 70830560 65768572 71731054 352395463 78977883 72958543 72427852 67783525 73299278 365447081 0 0 0 365447081 796743 2004812 800133 561146 498305 4661139 796743 2004812 800133 561146 498305 4661139 533 55797 29665 28881 42646 157522 79775159 75019152 73257650 68373552 73840229 370265742 0.98700 0.98740 0.01260 0.01130 X Schedule A, Part III, Line 12, Explanation of Other Income: Miscellaneous Income - 2018 Amount: $ 533. 2019 Amount: $ 55,797. 2020 Amount: $ 29,665. 2021 Amount: $ 28,881. 2022 Amount: $ 42,646. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 779990 678749 101241 70679326 54638720 16040606 16141847 Right to Use Assets - Operating 3385517 Right to Use Assets - Financing 56776628 Security Deposits 126226 Assets Held for Sale 162006 Other Assets 39652 60490029 Equipment Term Loan 5303702 Financing Lease Liability 39790768 Operating Lease Liability 3012520 48106990 X 76439855 -463027 -463027 76902882 47048 47048 76949930 67862796 -154048 -154048 68016844 47048 47048 68063892 Part X, Line 2: Management has reviewed their income tax positions under the guidance included in ASC 740. Based upon this review, management has not identified uncertain tax positions that would require disclosure in financial statements prepared in accordance with generally accepted accounting principles. Part XII, Line 2d - Other Adjustments: Unrealized loss on interest rate swap -154,048. East Asia and the Pacific 0 4 Program Services Consulting Services, Network Services 2143680 Europe (Including Iceland & Greenland) 0 4 Program Services Consulting Services, External Sponsorship, Conference Fees 97894 North America 0 1 Program Services Expense Reimbursement 4273 0 9 0 0 0 9 2245847 0 2245847 0 0 0 0 0 0 Part III Accounting Method: 1 American Indian Higher Education Consortium 121 Oronoco St Alexandria VA 22314 840640326 501(c)(3) 30364 0 Pilot project to promote minority serving cyberinfrastructure Harvard University 1033 Massachusetts Avenue Cambridge MA 02138 042103580 501(c)(3) 12144 0 Development of an RCD Resource and Career Center that provides institutions and individuals the tools, support, and community to build and sustain successful RCD operations. Massachusetts Institute of Technology 77 Massachusetts Avenue Cambridge MA 02139 042103594 501(c)(3) 20736 0 Pilot project using commercial cloud resources for innovation/ acceleration of science The Regents of the University of California San Diego 9500 Gilman Drive La Jolla CA 92093 956006144 State of California 56734 0 Development of an RCD Resource and Career Center that provides institutions and individuals the tools, support, and community to build and sustain successful RCD operations. University of Utah 201 S Presidents Circle Salt Lake City UT 84112 876000525 501(c)(3) 104126 0 Development of an RCD Resource and Career Center that provides institutions and individuals the tools, support, and community to build and sustain successful RCD operations. 5 0 Part I, Line 2: Internet2's grants management is guided to a large extent by compliance with OMB requirements governing a broad range of cost-accounting issues, including budget management and amendment, expenditure monitoring and reporting, cost transfers, oversight of allowable and unallowable costs, and other issues that are all auditable and reportable. These are subject to annual review through the audit process and informed by regular updates from agencies, Uniform Guidance, and Federal Demonstration Project compliance measures. Our cost-accounting standards for monitoring use of grant funds in the United States include monthly review of allowable/unallowable costs; budget and expenditure analysis; cost transfers and expenditure classification if necessary; documentation of expenditure review and approval; regular review and application of standards for reasonableness, allocability, and allowability of costs; regular review and updates of policies and procedures for unallowable costs; and application of standards for micro-purchase and simplified acquisitions. X X X X X 1 0 0 0 0 0 0 1 0 Howard Pfeffer President & CEO 600281 0 95000 0 3564 0 30500 0 33062 0 762407 0 0 0 John Morabito VP & Secretary until 12/5/22 343785 0 0 0 337322 0 30500 0 32499 0 744106 0 0 0 Kevin Morooney Vice President 351710 0 0 0 2322 0 30707 0 5482 0 390221 0 0 0 Jeffrey Evans CFO Treasurer Acting Secretary 291457 0 0 0 2322 0 29699 0 31273 0 354751 0 0 0 Ana Hunsinger Vice President 293008 0 0 0 1242 0 29747 0 30347 0 354344 0 0 0 Erin Lewis Associate Vice President 292457 0 1500 0 690 0 22231 0 28944 0 345822 0 0 0 George Loftus Associate Vice President 244904 0 34500 0 3553 0 25054 0 27963 0 335974 0 0 0 Steven Zoppi Associate Vice President 251207 0 1500 0 3564 0 20824 0 27805 0 304900 0 0 0 Ann West Associate Vice President 239243 0 1500 0 3438 0 24171 0 22937 0 291289 0 0 0 Christian Todorov Director 181893 0 46269 0 1667 0 18410 0 29584 0 277823 0 0 0 Robert Vietzke Vice President 213573 0 0 0 812 0 17596 0 21183 0 253164 0 0 0 Part I, Line 4a The following individual received a severance payment in 2022: John Morabito $335,000 Part I, Line 7: Bonuses awarded during 2022 were determined under the discretion of the Board of Trustees and CEO and are correctly reported on Sch J, Part II, Col. (B)(ii). Form 990, Part VI, Section A, line 6 The Corporation has four classes of voting membership: University, Network, Affiliate and Industry. Form 990, Part VI, Section A, line 7a 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 A, line 7b In addition to providing the voting members the right to vote for the election of trustees of the Corporation's Board, the bylaws also require voting member approval for any amendment to the bylaws that: (a) provides that some of the voting members have different rights from other voting members; (b) relates to the termination or suspension of voting members' rights; (c) requires cause or changes the definition of cause with respect to the removal of a trustee elected by the voting members; (d) relates to the levying of dues or assessments on the voting members; or (e) relates to the dissolution of the Corporation. Form 990, Part VI, Section B, line 11b The Board of Trustees 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. The individuals covered by the conflict of interest policy are required to disclose any potential conflicts annually. Form 990, Part VI, Section B, line 15 The process for determining compensation of the organization's CEO, Officers and some key employees is led by the Board's Compensation Committee; the members of the Board involved on this committee are all outside members. The Corporate Secretary and/or HR department periodically conducts a salary benchmarking study for each position based on duties, industry, and area of the country and provides the findings to the Board Compensation Committee Chair. The CEO and other top executives have established goals for each year. A formal review of those goals is conducted annually, by the Board for the CEO and by the CEO for the other executives. This part of the process identifies another factor for determining appropriate pay changes, in addition to the salary benchmarking data. The Compensation Committee makes compensation decisions for the CEO and reports the details to the Corporate Secretary and/or the HR department. The CEO provides recommended compensation for the other executives, which must be approved by the Compensation Committee. The committee provides their response to the CEO, who then informs the HR department. These written approvals are obtained prior to implementing any compensation changes. Form 990, Part VI, Section C, line 19 A copy of the governing documents, conflict of interest policy and financial statements are available upon request for the same period of disclosure as set forth in IRC Section 6104(d). Form 990, Part XI, line 9: Unrealized loss on interest rate swap 154,048. National Research & Education Fiber Company LLC 3520 Green Court Ste 200 Ann Arbor MI 48105 043750617 Acquire indefeasible rights of use of fiber optic telecom capacity DE 0 2500 University Corporation for Advanced Internet Development InCommon LLC 3520 Green Court Ste 200 Ann Arbor MI 48105 202995509 Facilitate sharing of protected network accessible resources DE 9759476 11531352 University Corporation for Advanced Internet Development Advanced Infrastructure for Research and Education LLC 3520 Green Court Ste 200 Ann Arbor MI 48105 203730423 See Schedule R, Part VII DE 0 2500 University Corporation for Advanced Internet Development Part I, Identification of Disregarded Entities: Name of Disregarded Entity: Advanced Infrastructure for Research and Education LLC Primary Activity: Facilitate project collaboration which share resources using advanced technology