2021-06-10T15:59:25-05:00 2020-12-31 470900880 CALIBRE CPA GROUP PLLC 7501 WISCONSIN AVENUE SUITE 1200 WEST BETHESDA MD 20814 990 2020-01-01 521818273 INTERNATIONAL CENTER FOR NOT-FOR-PROFIT LAW INC INTE 2024528600 1126 16TH STREET NW STE 400 NO WASHINGTON DC 20036 DOUGLAS RUTZEN PRESIDENT 2024528600 2021-06-10 1 DOUGLAS RUTZEN 999009999 STEVEN C DARR CPA CMA P01324904 2023319880 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z DOUGLAS RUTZEN 1126 16TH STREET NW STE 400 NO 400 WASHINGTON DC 20036 9846352 0 X WWW.ICNL.ORG X 1992 DE THE INTERNATIONAL CENTER FOR NOT-FOR-PROFIT LAW IS AN INTERNATIONAL RESEARCH ORGANIZATION THAT PROTECTS AND PROMOTES CIVIL SOCIETY, CIVIC PARTICIPATION, PHILANTHROPY, SOCIAL ENTERPRISE, IMPACT INVESTING, VOLUNTEERISM, DEVELOPMENT COOPERATION, HUMAN RIGHTS, DIGITAL RIGHTS, DEMOCRACY, AND GOOD GOVERNANCE AROUND THE WORLD. 8 8 37 45 0 0 7378771 8560046 54095 3000 54735 64601 5984 1165 7493585 8628812 1434296 2342900 0 0 4552261 4743379 0 0 285998 4376982 3202803 10363539 10289082 -2869954 -1660270 11357178 9696697 1157637 1101252 10199541 8595445 AN INTERNATIONAL RESEARCH ORGANIZATION THAT PROTECTS AND PROMOTES CIVIL SOCIETY, CIVIC PARTICIPATION, PHILANTHROPY, SOCIAL ENTERPRISE, IMPACT INVESTING, VOLUNTEERISM, DEVELOPMENT COOPERATION, HUMAN RIGHTS, DIGITAL RIGHTS, DEMOCRACY, AND GOOD GOVERNANCE AROUND THE WORLD. 0 0 8198899 2342900 3000 ICNL IS A RESOURCE ON LEGAL ISSUES AFFECTING CIVIL SOCIETY, PHILANTHROPY, DIGITAL RIGHTS, AND CIVIC PARTICIPATION. IN 2020, ICNL UNDERTOOK PROJECTS IN ASIA, AFRICA, THE AMERICAS, THE MIDDLE EAST, EUROPE, AND EURASIA. ACTIVITIES INCLUDE TECHNICAL ASSISTANCE ON THE ENABLING ENVIRONMENT FOR CIVIL SOCIETY, RESEARCH AND PUBLICATIONS, UNIVERSITY INITIATIVES, AND A PUBLICLY AVAILABLE ON-LINE LIBRARY OF CIVIL SOCIETY LEGAL MATERIALS, IN MULTIPLE LANGUAGES. 8198899 1 1 0 1 0 0 0 0 0 0 1 0 0 0 1 1 0 0 0 1 1 1 1 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 1 0 1 X 9 0 1 37 1 0 1 JO HU KZ KG TI RS UP 0 0 0 0 0 0 0 0 0 0 X 8 8 0 0 0 0 0 0 0 1 1 0 1 1 1 1 1 1 1 1 1 1 0 IL NY NM MI WA X X AYGUL MINIGALINA 2024528600 1126 16TH STREET NW NO400 WASHINGTON DC 20036 X EMILE VAN DER DOES DE WILLEBOIS CHAIR 4.00 X X 0 0 0 BARBARA IBRAHIM VICE CHAIR 4.00 X X 0 0 0 SUNEETA KAIMAL SECRETARY/TREASURER 4.00 X X 0 0 0 MARY BETH GOODMAN DIRECTOR 4.00 X 0 0 0 FELICIANO REYNA GANTEAUME DIRECTOR 4.00 X 0 0 0 BINDU SHARMA DIRECTOR 4.00 X 0 0 0 RUTH MADRIGAL DIRECTOR 4.00 X 0 0 0 MYLES MCGREGOR-LOWNDES DIRECTOR 4.00 X 0 0 0 DOUGLAS RUTZEN PRESIDENT 40.00 X 193046 0 35124 DARLA MECHAM VICE PRESIDENT, FINANCE 40.00 X 126412 0 27810 CATHERINE SHEA VICE PRESIDENT, PROGRAMS 40.00 X 177250 0 34185 DAVID MOORE VICE PRESIDENT, LEGAL AFFAIRS 40.00 X 173866 0 30953 A NILDA BULLAIN VICE PRESIDENT, OPERATIONS 40.00 X 167595 0 28087 NATALIA BOURJAILY VICE PRESIDENT, EURASIA 40.00 X 156598 0 21581 JOCELYN NIEVA SR.LEGAL ADVISOR, LATIN AMERICA 40.00 X 142794 0 27721 CLAUDIA GUADAMUZ SENIOR LEGAL ADVISOR - LATIN AMERICA 40.00 X 132020 0 25696 1269581 0 231157 21 0 1 0 LEGAL TEAM CO LTD MALY ZNAMENSKAY PER OFFICE 1 BLD 6 MOSCOW RS TO SUPPORT NGO LAW REFORM 243241 MG CONSULTING SAT PLAZA 4TH FLOOR B SAFAROGLU BAKU AJ TO SUPPORT NGO LAW REFORM 144481 2 6890536 1669510 8560046 CONTRACT INCOME 900099 3000 3000 3000 23358 23358 1258783 1217540 41243 41243 41243 MISCELLANEOUS INCOME 900099 1165 1165 1165 8628812 3000 0 65766 X 137886 137886 2205014 2205014 593827 294815 220535 78477 3064970 2306943 638725 119302 240858 182948 49283 8627 548263 391877 127453 28933 295461 213789 66687 14985 41976 25 41951 59520 8894 50626 1909401 1825991 59785 23625 159377 72168 87099 110 314452 51717 262735 349997 231381 107535 11081 178853 176391 1604 858 34598 26836 7762 -4240 -4240 41585 41585 40820 40820 TRANSLATIONS 71672 71672 BAD DEBT EXPENSE 4792 4792 10289082 8198899 1804185 285998 114721 144578 4970741 4471550 4494157 3114140 2206 15766 189286 154414 331232 185686 187131 145546 1163770 1279057 235166 371646 11357178 9696697 697992 646794 459645 454458 1157637 1101252 X 2417273 2545520 7782268 6049925 10199541 8595445 11357178 9696697 -1660270 56174 0 X X 0 1 X 1 1 1 X 7299578 10017617 15027325 7378771 8560046 48283337 7299578 10017617 15027325 7378771 8560046 48283337 3232287 45051050 26024 23222 31579 34415 23358 138598 1569 1702 172993 5984 1165 183413 48605348 590426 0.92690 0.92600 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 10989 10989 10278093 10289082 664454 166114 0 0 507704 607706 668177 664454 2448041 3672062 2785 8752 13907 10989 36433 126926 151927 167044 166114 612011 918017 280024 134478 145546 51208 51208 0 145546 REFUNDABLE ADVANCES 371470 DEFERRED RENT 82988 454458 X 9169634 56174 484648 540822 8628812 0 8628812 10842641 553559 553559 10289082 0 10289082 PART X, LINE 2: THE CENTER HAS ADOPTED THE ACCOUNTING STANDARD ON ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES, WHICH ADDRESSES THE DETERMINATION OF WHETHER TAX BENEFITS CLAIMED OR EXPECTED TO BE CLAIMED ON A TAX RETURN SHOULD BE REPORTED IN THE CONSOLIDATED FINANCIAL STATEMENTS. UNDER THIS POLICY, THE CENTER MAY RECOGNIZE THE TAX BENEFIT FROM AN UNCERTAIN TAX POSITION ONLY IF IT IS MORE LIKELY THAN NOT THAT THE TAX POSITION WOULD BE SUSTAINED ON EXAMINATION BY TAXING AUTHORITIES, BASED ON THE TECHNICAL MERITS OF THE POSITION. MANAGEMENT HAS EVALUATED THE CENTER'S TAX POSITIONS AND HAS CONCLUDED THAT THE CENTER HAS TAKEN NO UNCERTAIN TAX POSITIONS THAT REQUIRE ADJUSTMENT TO OR DISCLOSURE IN THE CONSOLIDATED FINANCIAL STATEMENTS TO COMPLY WITH PROVISIONS OF THIS GUIDELINE. PART XI, LINE 2D - OTHER ADJUSTMENTS: REVENUE OF CONSOLIDATED AFFILIATE 484,844. REVENUE ELIMINATED IN CONSOLIDATION -196. PART XII, LINE 2D - OTHER ADJUSTMENTS: EXPENSES OF CONSOLIDATED AFFILIATE 553,755. EXPENSES ELIMINATED IN CONSOLIDATION -196. 1 CENTRAL AMERICA AND THE CARIBBEAN 0 0 PROGRAM SERVICES NGO LEGAL ENABLING ENVIRONNMENT INITIATIVES 25364 CENTRAL AMERICA AND THE CARIBBEAN 0 0 GRANTS TO RECIPIENTS LOCATED IN THE REGION 87424 EAST ASIA AND THE PACIFIC 0 0 PROGRAM SERVICES NGO LEGAL ENABLING ENVIRONNMENT INITIATIVES 74775 EAST ASIA AND THE PACIFIC 0 0 GRANTS TO RECIPIENTS LOCATED IN THE REGION 179815 EUROPE (INCLUDING ICELAND AND GREENLAND) 1 3 PROGRAM SERVICES NGO LEGAL ENABLING ENVIRONNMENT INITIATIVES 47779 EUROPE (INCLUDING ICELAND AND GREENLAND) 0 0 GRANTS TO RECIPIENTS 745735 MIDDLE EAST AND NORTH AFRICA 1 4 PROGRAM SERVICES NGO LEGAL ENABLING ENVIRONNMENT INITIATIVES 363066 MIDDLE EAST AND NORTH AFRICA 0 0 GRANTS TO RECIPIENTS LOCATED IN THE REGION 260965 NORTH AMERICA 0 0 PROGRAM SERVICES NGO LEGAL ENABLING ENVIRONNMENT INITIATIVES 9884 NORTH AMERICA 0 0 GRANTS TO RECIPIENTS LOCATED IN THE REGION 55147 RUSSIA AND THE NEWLY INDEPENDENT STATES 4 16 PROGRAM SERVICES NGO LEGAL ENABLING ENVIRONNMENT INITIATIVES 1064226 RUSSIA AND THE NEWLY INDEPENDENT STATES 0 0 GRANTS TO RECIPIENTS LOCATED IN THE REGION 99929 SOUTH AMERICA 0 0 PROGRAM SERVICES NGO LEGAL ENABLING ENVIRONNMENT INITIATIVES 60067 SOUTH AMERICA 0 0 GRANTS TO RECIPIENTS LOCATED IN THE REGION 92473 SOUTH ASIA 0 0 PROGRAM SERVICES NGO LEGAL ENABLING ENVIRONNMENT INITIATIVES 71015 SOUTH ASIA 0 0 GRANTS TO RECIPIENTS LOCATED IN THE REGION 64477 SUB-SAHARAN AFRICA 0 0 PROGRAM SERVICES NGO LEGAL ENABLING ENVIRONNMENT INITIATIVES 216983 SUB-SAHARAN AFRICA 0 0 GRANTS TO RECIPIENTS LOCATED IN THE REGION 619051 2 7 4 16 6 23 1784923 2353252 4138175 CENTRAL AMERICA AND CARIBBEAN TO SUPPORT NGO LAW REFORM 13992 WIRE TRANSFER CENTRAL AMERICA AND CARIBBEAN TO SUPPORT NGO LAW REFORM 20822 WIRE TRANSFER CENTRAL AMERICA AND CARIBBEAN TO SUPPORT NGO LAW REFORM 5339 WIRE TRANSFER CENTRAL AMERICA AND CARIBBEAN TO SUPPORT NGO LAW REFORM 12400 WIRE TRANSFER CENTRAL AMERICA AND CARIBBEAN TO SUPPORT NGO LAW REFORM 7800 WIRE TRANSFER CENTRAL AMERICA AND CARIBBEAN TO SUPPORT NGO LAW REFORM 16210 WIRE TRANSFER EAST ASIA AND THE PACIFIC TO SUPPORT NGO LAW REFORM 13479 WIRE TRANSFER EAST ASIA AND THE PACIFIC TO SUPPORT NGO LAW REFORM 9120 WIRE TRANSFER EAST ASIA AND THE PACIFIC TO SUPPORT NGO LAW REFORM 70101 WIRE TRANSFER EAST ASIA AND THE PACIFIC TO SUPPORT NGO LAW REFORM 66710 WIRE TRANSFER EAST ASIA AND THE PACIFIC TO SUPPORT NGO LAW REFORM 6919 WIRE TRANSFER EAST ASIA AND THE PACIFIC TO SUPPORT NGO LAW REFORM 5848 WIRE TRANSFER EUROPE (INCLUDING ICELAND AND GREENLAND) TO SUPPORT NGO LAW REFORM 13998 WIRE TRANSFER EUROPE (INCLUDING ICELAND AND GREENLAND) TO SUPPORT NGO LAW REFORM 731737 WIRE TRANSFER MIDDLE EAST AND NORTH AFRICA TO SUPPORT NGO LAW REFORM 20000 WIRE TRANSFER MIDDLE EAST AND NORTH AFRICA TO SUPPORT NGO LAW REFORM 14903 WIRE TRANSFER MIDDLE EAST AND NORTH AFRICA TO SUPPORT NGO LAW REFORM 10906 WIRE TRANSFER MIDDLE EAST AND NORTH AFRICA TO SUPPORT NGO LAW REFORM 77350 WIRE TRANSFER MIDDLE EAST AND NORTH AFRICA TO SUPPORT NGO LAW REFORM 15460 WIRE TRANSFER MIDDLE EAST AND NORTH AFRICA TO SUPPORT NGO LAW REFORM 11229 WIRE TRANSFER MIDDLE EAST AND NORTH AFRICA TO SUPPORT NGO LAW REFORM 15026 WIRE TRANSFER MIDDLE EAST AND NORTH AFRICA TO SUPPORT NGO LAW REFORM 10073 WIRE TRANSFER MIDDLE EAST AND NORTH AFRICA TO SUPPORT NGO LAW REFORM 8944 WIRE TRANSFER MIDDLE EAST AND NORTH AFRICA TO SUPPORT NGO LAW REFORM 10907 WIRE TRANSFER MIDDLE EAST AND NORTH AFRICA TO SUPPORT NGO LAW REFORM 13013 WIRE TRANSFER MIDDLE EAST AND NORTH AFRICA TO SUPPORT NGO LAW REFORM 32451 WIRE TRANSFER MIDDLE EAST AND NORTH AFRICA TO SUPPORT NGO LAW REFORM 17835 WIRE TRANSFER RUSSIA AND THE NEWLY INDEPENDENT STATES TO SUPPORT NGO LAW REFORM 11481 WIRE TRANSFER RUSSIA AND THE NEWLY INDEPENDENT STATES TO SUPPORT NGO LAW REFORM 6601 WIRE TRANSFER RUSSIA AND THE NEWLY INDEPENDENT STATES TO SUPPORT NGO LAW REFORM 58910 WIRE TRANSFER RUSSIA AND THE NEWLY INDEPENDENT STATES TO SUPPORT NGO LAW REFORM 17479 WIRE TRANSFER NORTH AMERICA TO SUPPORT NGO LAW REFORM 36060 WIRE TRANSFER NORTH AMERICA TO SUPPORT NGO LAW REFORM 14687 WIRE TRANSFER SOUTH AMERICA TO SUPPORT NGO LAW REFORM 27813 WIRE TRANSFER SOUTH AMERICA TO SUPPORT NGO LAW REFORM 6088 WIRE TRANSFER SOUTH AMERICA TO SUPPORT NGO LAW REFORM 7903 WIRE TRANSFER SOUTH AMERICA TO SUPPORT NGO LAW REFORM 10000 WIRE TRANSFER SOUTH AMERICA TO SUPPORT NGO LAW REFORM 6628 WIRE TRANSFER SOUTH ASIA TO SUPPORT NGO LAW REFORM 11249 WIRE TRANSFER SOUTH ASIA TO SUPPORT NGO LAW REFORM 7419 WIRE TRANSFER SOUTH ASIA TO SUPPORT NGO LAW REFORM 15000 WIRE TRANSFER SOUTH ASIA TO SUPPORT NGO LAW REFORM 30808 WIRE TRANSFER SUB-SAHARAN AFRICA TO SUPPORT NGO LAW REFORM 9314 WIRE TRANSFER SUB-SAHARAN AFRICA TO SUPPORT NGO LAW REFORM 19998 WIRE TRANSFER SUB-SAHARAN AFRICA TO SUPPORT NGO LAW REFORM 20000 WIRE TRANSFER SUB-SAHARAN AFRICA TO SUPPORT NGO LAW REFORM 10000 WIRE TRANSFER SUB-SAHARAN AFRICA TO SUPPORT NGO LAW REFORM 12659 WIRE TRANSFER SUB-SAHARAN AFRICA TO SUPPORT NGO LAW REFORM 11412 WIRE TRANSFER SUB-SAHARAN AFRICA TO SUPPORT NGO LAW REFORM 18303 WIRE TRANSFER SUB-SAHARAN AFRICA TO SUPPORT NGO LAW REFORM 14440 WIRE TRANSFER SUB-SAHARAN AFRICA TO SUPPORT NGO LAW REFORM 9345 WIRE TRANSFER SUB-SAHARAN AFRICA TO SUPPORT NGO LAW REFORM 28143 WIRE TRANSFER SUB-SAHARAN AFRICA TO SUPPORT NGO LAW REFORM 13150 WIRE TRANSFER SUB-SAHARAN AFRICA TO SUPPORT NGO LAW REFORM 5183 WIRE TRANSFER SUB-SAHARAN AFRICA TO SUPPORT NGO LAW REFORM 9358 WIRE TRANSFER SUB-SAHARAN AFRICA TO SUPPORT NGO LAW REFORM 19603 WIRE TRANSFER SUB-SAHARAN AFRICA TO SUPPORT NGO LAW REFORM 35326 WIRE TRANSFER SUB-SAHARAN AFRICA TO SUPPORT NGO LAW REFORM 6166 WIRE TRANSFER SUB-SAHARAN AFRICA TO SUPPORT NGO LAW REFORM 9970 WIRE TRANSFER SUB-SAHARAN AFRICA TO SUPPORT NGO LAW REFORM 16938 WIRE TRANSFER SUB-SAHARAN AFRICA TO SUPPORT NGO LAW REFORM 5000 WIRE TRANSFER SUB-SAHARAN AFRICA TO SUPPORT NGO LAW REFORM 73150 WIRE TRANSFER SUB-SAHARAN AFRICA TO SUPPORT NGO LAW REFORM 5000 WIRE TRANSFER SUB-SAHARAN AFRICA TO SUPPORT NGO LAW REFORM 8797 WIRE TRANSFER SUB-SAHARAN AFRICA TO SUPPORT NGO LAW REFORM 13149 WIRE TRANSFER SUB-SAHARAN AFRICA TO SUPPORT NGO LAW REFORM 18330 WIRE TRANSFER SUB-SAHARAN AFRICA TO SUPPORT NGO LAW REFORM 32643 WIRE TRANSFER SUB-SAHARAN AFRICA TO SUPPORT NGO LAW REFORM 21777 WIRE TRANSFER SUB-SAHARAN AFRICA TO SUPPORT NGO LAW REFORM 15826 WIRE TRANSFER SUB-SAHARAN AFRICA TO SUPPORT NGO LAW REFORM 8033 WIRE TRANSFER SUB-SAHARAN AFRICA TO SUPPORT NGO LAW REFORM 10784 WIRE TRANSFER SUB-SAHARAN AFRICA TO SUPPORT NGO LAW REFORM 9999 WIRE TRANSFER SUB-SAHARAN AFRICA TO SUPPORT NGO LAW REFORM 10000 WIRE TRANSFER SUB-SAHARAN AFRICA TO SUPPORT NGO LAW REFORM 15000 WIRE TRANSFER SUB-SAHARAN AFRICA TO SUPPORT NGO LAW REFORM 29675 WIRE TRANSFER SUB-SAHARAN AFRICA TO SUPPORT NGO LAW REFORM 12549 WIRE TRANSFER 55 21 TO SUPPORT NGO LAW REFORM SOUTH AMERICA - ARGENTINA, BOLIVIA, BRAZIL, CHILE, COLUMBIA, ECUADOR, 6 29500 WIRE TRANSFER TO SUPPORT NGO LAW REFORM SUB-SAHARAN AFRICA - ANGOLA, BENIN, BOTSWANA, BURKINA FASO, 1 20000 WIRE TRANSFER TO SUPPORT NGO LAW REFORM NORTH AMERICA 1 4400 WIRE TRANSFER 1 0 0 0 0 1 PART I, LINE 2: FOR COST REIMBURSEMENT GRANTS, THE GRANTEE RECEIVES AN INITIAL ADVANCE, BASED ON THEIR CALCULATED NEEDS FOR THE ADVANCE PERIOD. THE GRANTEE MUST THEN SUBMIT A REPORT WHICH LIQUIDATES THE ADVANCE AND A REQUEST FOR THE NEXT DISBURSEMENT. GENERALLY, GRANTEES SUBMIT MONTHLY REPORTS, GRANTEES WITH SUCCESSFUL HISTORY OF SUBMITTING REPORTS ON DEADLINE REPORT ON A QUARTERLY BASIS. THE LIQUIDATION REPORT INCLUDES A COMPARISON OF ACTUAL COSTS TO THE APPROVED BUDGET, AND MAY ALSO INCLUDE COPIES OF SUPPORTING DOCUMENTATION, RECEIPTS, ETC. FOR FIXED AMOUNT AWARDS (FAA), PAYMENT CORRESPONDS TO SUCCESSFUL COMPLETION OF MILESTONES, I.E. APPROVED TASKS, GOALS OR PRODUCTS. EACH MILESTONE IS LISTED IN THE FAA AGREEMENT, AND GENERALLY HAS THREE PARTS: (1) A DESCRIPTION OF THE PRODUCT, TASK OR GOAL TO BE ACCOMPLISHED; (2) A DESCRIPTION OF HOW THE RECIPIENT WILL DOCUMENT COMPLETION OF THE PRODUCT, TASK OR GOAL; AND (3) THE AMOUNT ICNL WILL PAY WHEN THE MILESTONE IS SUCCESSFULLY COMPLETED. AFTER COMPLETING A MILESTONE, THE GRANTEE SUBMITS A VOUCHER REQUESTING PAYMENT. THE VOUCHER LISTS THE MILESTONE AND THE AMOUNT DUE AND IS ACCOMPANIED BY DOCUMENTATION AS REQUIRED WITHIN THE FAA AGREEMENT. ONCE ICNL CONFIRMS THAT THE MILESTONE WAS SUCCESSFULLY COMPLETED, PAYMENT IS RELEASED. PART III ACCOUNTING METHOD: PART IV, LINE 6: IN 2019, ICNL PROGRAM INCLUDED ACTIVITIES IN, OR WITH NATIONALS OF, COUNTRIES IDENTIFIED BY THE U.S. TREASURY AS PARTICIPATING IN INTERNATIONAL BOYCOTTS NOT SANCTIONED BY THE U.S. GOVERNMENT. THIS INCLUDES IRAQ, LEBANON, LIBYA AND YEMEN. 1 BOAT PEOPLE SOS INC 6066 LEESBURG SUITE 100 FALLS CHURCH VA 22041 541563619 501(C)(3) 7000 SUPPORT ACTIVITIES PROMOTING CIVIC FREEDOMS DURING COVID-19 THE LELAND STANFORD JUNIOR UNIVERSITY (GDPI STANFORD) 485 BROADWAY MAIL CODE 8838 REDWOOD CITY CA 94063 941156365 501(C)(3) 100000 ENABLE TO CREATE A REGULARLY UPDATED ONLINE RESOURCE TO PROTECT DIGITAL RIGHTS AFRICAN CIVIL LEADEPSHIP PROGRAM (ACLP) 6118 PHELPS LANE HANOVER MD 21076 811971246 501(C)(3) 22000 DEVELOP A DIGITAL ONLINE KNOWLEDGE HUB UNIVERSITY OF MINNESOTA FOUNDATION 200 OAK ST SE STE 450 MINNEAPOLIS MN 55455 416042488 501(C)(3) 8886 SUPPORTING UN SPECIAL RAPPORTEUR WORK ON CIVIC SPACE ISSUES 4 0 PART I, LINE 2: PAYMENT FOR FIXED AMOUNT AWARDS IS GENERALLY MADE ACCORDING TO ASSIGNED DISBURSEMENT SCHEDULE; WITH THE FINAL DISBURSEMENT ISSUED ONCE THE FINAL REPORT HAS BEEN FILED. THE FORMAT OF THE FINAL REPORT IS DETERMINED BY THE APPROVED ACTIVITY TO BE SUPPORTED BY THE GRANT. FOR RESEARCH GRANTS, THE FINAL REPORT IS THE FINISHED RESEARCH PAPER, FOR GRANTS WHICH SUPPORT OTHER TYPES OF PROGRAM ACTIVITIES, SUCH AS WORKSHOPS, THE FINAL REPORT DETAILS THE ACCOMPLISHMENTS. FOR COST REIMBURSEMENT GRANTS, THE GRANTEE TYPICALLY RECEIVES AN INITIAL ADVANCE, BASED ON THEIR CALCULATED NEEDS FOR THE ADVANCE PERIOD. THE GRANTEE MUST THEN SUBMIT A REPORT WHICH LIQUIDATES THE ADVANCE AND CAN REQUEST THE NEXT ADVANCEMENT OF GRANT FUNDS. THE LIQUIDATION REPORTS INCLUDE A COMPARISON OF ACTUAL COSTS TO THE APPROVED BUDGET, AND MAY ALSO INCLUDE COPIES OF SUPPORTING DOCUMENTATION, RECEIPTS, ETC. X X X 0 0 0 0 0 0 0 0 0 DOUGLAS RUTZEN PRESIDENT 193046 0 0 0 0 0 19727 0 15397 0 228170 0 0 0 CATHERINE SHEA VICE PRESIDENT, PROGRAMS 177250 0 0 0 0 0 17972 0 16213 0 211435 0 0 0 DAVID MOORE VICE PRESIDENT, LEGAL AFFAIRS 173866 0 0 0 0 0 17331 0 13622 0 204819 0 0 0 A NILDA BULLAIN VICE PRESIDENT, OPERATIONS 167595 0 0 0 0 0 17331 0 10756 0 195682 0 0 0 NATALIA BOURJAILY VICE PRESIDENT, EURASIA 156598 0 0 0 0 0 15899 0 5682 0 178179 0 0 0 JOCELYN NIEVA SR.LEGAL ADVISOR, LATIN AMERICA 142794 0 0 0 0 0 14513 0 13208 0 170515 0 0 0 CLAUDIA GUADAMUZ SENIOR LEGAL ADVISOR - LATIN AMERICA 132020 0 0 0 0 0 13283 0 12413 0 157716 0 0 0 DARLA MECHAM VICE PRESIDENT, FINANCE 126412 0 0 0 0 0 12172 0 15638 0 154222 0 0 0 FORM 990, PART VI, SECTION B, LINE 11B THE 990 WAS PREPARED BY THE OUTSIDE ACCOUNTANTS AND REVIEWED BY SENIOR MANAGEMENT. THE DRAFT 990 WAS SUBMITTED TO THE AUDIT COMMITTEE AND THEN TO THE ENTIRE BOARD OF DIRECTORS FOR REVIEW BEFORE FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C ON AN ANNUAL BASIS, ICNL STAFF SENDS THE CONFLICT OF INTEREST AND DISCLOSURE POLICY FORM TO EACH BOARD MEMBER AND EACH STAFF MEMBER, DIRECTOR, AND ADVISORY COUNCIL MEMBER, ALL OF WHOM ARE REQUIRED TO COMPLETE AND RETURN THE FORM. ON AN ONGOING BASIS, RECIPIENTS ARE REQUIRED TO FILE AN UPDATED DISCLOSURE FORM, SHOULD RELEVANT CIRCUMSTANCES CHANGE. CONFLICTS INVOLVING A DIRECTOR, ADVISORY COUNCIL MEMBER, OR KEY EMPLOYEE ARE ADDRESSED BY ICNL'S BOARD OF DIRECTORS FOLLOWING THE PROCEDURES OUTLINED IN ICNL'S CONFLICTS POLICY. CONFLICTS INVOLVING A STAFF MEMBER WHO IS NOT A 'KEY EMPLOYEE' FOR THE PURPOSES OF FORM 990 ARE ADDRESSED BY ICNL'S PRESIDENT. FORM 990, PART VI, SECTION B, LINE 15 ICNL PURCHASED COMPARABILITY DATA FROM A FIRM SPECIALIZING IN THIS INFORMATION. COMPARABILITY DATA WAS THEN PRESENTED TO THE BOARD OF DIRECTORS ALONG WITH PROPOSED SALARY LEVELS AT A MEETING OF THE BOARD OF DIRECTORS. THE DIRECTORS DELIBERATED AND DECIDED ON COMPENSATION, AND THERE WAS CONTEMPORANEOUS SUBSTANTIATION OF THE PROCESS. THE LAST COMPENSATION REVIEW TOOK PLACE IN DECEMBER 2020 FOR ICNL'S PRESIDENT AND ALL OTHER KEY EMPLOYEES. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. THE AUDITED FINANCIAL STATEMENTS AND PUBLIC DISCLOSURE COPY OF IRS FORM 990 ARE PUBLISHED ON WWW.ICNL.ORG. PART VII, SECTION A THREE BOARD MEMBERS RECEIVED COMPENSATION FOR PROVIDING PROGRAM SERVICES TO THE ORGANIZATION AND NOT FOR SERVICES AS A BOARD MEMBER. FORM 990, PART IX, LINE 11G LOCAL HIRES AND LOCAL PARTNERS: PROGRAM SERVICE EXPENSES 807,927. MANAGEMENT AND GENERAL EXPENSES 810. FUNDRAISING EXPENSES 23,625. TOTAL EXPENSES 832,362. INDEPENDENT CONTRACTORS: PROGRAM SERVICE EXPENSES 1,018,064. MANAGEMENT AND GENERAL EXPENSES 58,975. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,077,039. PART XII, LINE 2C PER ICNL BYLAWS, "THE BOARD SHALL APPOINT...AUDIT COMMITTEE, TWO OF WHOM MUST BE THE CHAIR AND TREASURER...THE AUDIT COMMITTEE SHALL ASSIST THE BOARD...IN CHOOSING AN INDEPENDENT AUDITOR." THE AUDIT COMMITTEE "DETERMINES WHETHER TO ACCEPT OR REJECT THE AUDIT." HOWEVER, THE AUDIT COMMITTEE IS NOT RESPONSIBLE FOR COMPILATION OF ICNL'S FINANCIAL STATEMENTS, THIS IS THE RESPONSIBILITY OF ICNL'S FINANCE DIRECTOR AND CONTROLLER. THE STATEMENTS ARE REVIEWED BY AUDITORS, AND THE AUDIT REVIEW IS SUBMITTED TO THE AUDIT COMMITTEE. PART IX, LINE 17 TRAVEL, MUCH OF WHICH OCCURRED DURING THE FIRST QUARTER OF 2020, INCLUDES AIRFARES, LODGING AND, IN SOME CASES, PER DIEM ALLOWANCES ASSOCIATED WITH BRINGING PROGRAM PARTICIPANTS TO MEETINGS, TRAININGS, AND OTHER PROGRAM ACTIVITIES WITHIN THEIR COUNTRY OR IN ANOTHER COUNTRY. THIS CATEGORY ALSO COVERS COSTS OF SENDING ICNL EMPLOYEES TO A COUNTRY TO PROVIDE TECHNICAL ASSISTANCE, TO MEET WITH PARTNERS, TO CONDUCT TRAININGS AND WORKSHOPS, AND TO CARRY OUT PROGRAMMATIC ACTIVITIES. INTERNATIONAL CENTER FOR NOT-FOR-PROFIT LAW LLC 1126 16TH STREET SUITE 400 WASHINGTON DC 20036 205736798 SERVICES TO PROMOTE AN ENABLING ENVIRONMENT FOR CIVIL SOCIETY DE 1506772 497104 INTERNATIONAL CENTER FOR NOT-FOR-PROFIT LAW INC EUROPEAN CENTER FOR NON-FOR-PROFIT LAW APACZAI CSERE JANOS U 17 1ST FLOO BUDAPEST HU 1052 PROMOTES STRENGTHENING OF A SUPPORTIVE LEGAL ENV. FOR CIVIL SOCIETY HU FOREIGN ENTITY ICNL INC 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 EUROPEAN CENTER FOR NOT-FOR-PROFIT LAW B 196 ACTUAL GRANT AMOUNT AWARDED