2018-08-03T14:29:15-05:00 2017-09-30 521186096 RUBINO & COMPANY CHARTERED 6903 ROCKLEDGE DRIVE SUITE 1200 BETHESDA MD 208171818 990 2016-10-01 521161757 INTELLIGENCE AND NATIONAL SECURITY ALLIANCE INTE 7032244672 4301 WILSON BLVD No 910 ARLINGTON VA 22203 CHARLES ALSUP PRESIDENT 7032244672 2018-08-01 1 PATRICIA A O'MALLEY CPA P00285909 3015643636 2016 2022-09-23 18:48:47Z CHARLES ALSUP 4301 WILSON BLVD No 910 ARLINGTON VA 22203 3748619 0 X WWW.INSAONLINE.ORG X 1979 MD TO PROVIDE THE INTELLIGENCE AND NATIONAL SECURITY COMMUNITIES WITH A NON-PARTISAN CATALYST FOR PUBLIC-PRIVATE PARTNERSHIPS WHICH IDENTIFY, DEVELOP AND PROMOTE CREATIVE SOLUTIONS THROUGH ACCESS TO COMMITTED EXPERTS IN AND OUT OF GOVERNMENT. 14 14 28 200 561 0 0 0 2527000 2785724 4588 35244 6150 51 2537738 2821019 21122 0 0 0 1277761 1448613 0 0 0 1215869 1278753 2514752 2727366 22986 93653 1628747 1823694 1005579 1126722 623168 696972 TO PROVIDE THE INTELLIGENCE AND NATIONAL SECURITY COMMUNITIES WITH A NON-PARTISAN CATALYST FOR PUBLIC-PRIVATE PARTNERSHIPS WHICH IDENTIFY, DEVELOP AND PROMOTE CREATIVE SOLUTIONS THROUGH ACCESS TO COMMITTED EXPERTS IN AND OUT OF GOVERNMENT. 0 0 REGISTRATION FEES CHARGED TO ATTEND CONFERENCES, SYMPOSIUMS, AND OTHER EVENTS HELD BY THE ORGANIZATION TO ACCOMPLISH ITS EXEMPT PURPOSE THE ORGANIZATION SPONSORED NINE COUNCILS THROUGHOUT THE YEAR PROVIDING OVER 500 INDIVIDUALS THE OPPORTUNITY TO PROVIDE INPUT ON VARIOUS EMERGING AND RELEVANT ISSUES RELATED TO THE INTELLIGENCE COMMUNITY. 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 9 0 1 28 1 0 0 0 0 0 0 X 14 14 0 0 1 0 1 1 0 1 0 0 0 1 1 1 1 1 0 1 1 1 1 X JEFFREY LAVINE 7032244672 4301 WILSON BLVD No 910 ARLINGTON VA 22203 BABS DOHERTY DIRECTOR 1.00 X 0 0 0 DUNCAN GREENE DIRECTOR 1.00 X 0 0 0 RON BURGESS DIRECTOR 1.00 X 0 0 0 JEFF HANDY DIRECTOR 1.00 X 0 0 0 MAC CURTIS DIRECTOR 1.00 X 0 0 0 JOHN HYNES DIRECTOR 1.00 X 0 0 0 ROGER MASON TREASURER 1.00 X 0 0 0 LINNIE HAYNESWORTH DIRECTOR 1.00 X 0 0 0 ANTHONY MORACO DIRECTOR 1.00 X 0 0 0 LEIGH PALMER DIRECTOR 1.00 X 0 0 0 PETE SEEGERS DIRECTOR 1.00 X 0 0 0 MARY STURTEVANT DIRECTOR 1.00 X 0 0 0 DAVIS WAJSGRAS DIRECTOR 1.00 X 0 0 0 BILL WANSLEY DIRECTOR 1.00 X 0 0 0 MARY CRAFT UNTIL 63017 DIRECTOR 1.00 X 0 0 0 LETITIA LONG CHAIRMAN 1.00 X 0 0 0 CHARLES W ALSUP PRESIDENT 40.00 X 221880 0 16106 SUZANNE WILSON-HOUCK COO 40.00 X 195777 0 22456 JEFFREY LAVINE VP FOR ADMIN AND MGMT 40.00 X 121754 0 12808 539411 0 51370 3 0 1 0 INSPERITY 19001 CRESCENT SPRINGS DRIVE KINGWOOD TX 77339 PROFESSIONAL EMPLOYER ORGANIZATION 1260574 1 MEMBERSHIP DUES 541900 1389420 1389420 MEETINGS/PROGRAMS 541900 1218054 1218054 CO-HOSTED SUMMITS/EVEN 541900 177689 177689 ADVERTISING 541900 561 561 2785724 35881 35881 926963 927600 -637 -637 -637 MISCELLANEOUS INCOME 900099 51 51 51 2821019 2785214 561 35244 X 466414 703157 5322 199983 73737 14661 100498 125 12000 6904 94589 121979 147220 14136 688926 65971 11744 2727366 255572 400964 898201 0 192163 207955 39060 30185 434037 271095 207305 162942 913471 2833 74564 33613 33613 1628747 1823694 208435 253646 551648 670868 245496 202208 1005579 1126722 X 623168 696972 623168 696972 1628747 1823694 93653 -19849 0 X X 0 1 X 1 0 204572 66092 138480 113538 91168 22370 115927 113835 2092 162942 Deferred Rent 202208 202208 X Part X, Line 2: THE ALLIANCE QUALIFIES AS A TAX-EXEMPT ORGANIZATION THAT IS OTHER THAN A PRIVATE FOUNDATION UNDER SECTION 501(C)(6) OF THE INTERNAL REVENUE CODE. NO PROVISION FOR INCOME TAXES IS REQUIRED FOR THE YEARS ENDED SEPTEMBER 30, 2017 AND 2016, AS INSA HAD NO SIGNIFICANT NET UNRELATED BUSINESS INCOME. HOWEVER, TAX YEARS ENDED SEPTEMBER 30, 2014 THROUGH 2016 REMAIN OPEN TO EXAMINATION BY THE TAXING JURISDICTION TO WHICH INSA IS SUBJECT, AND THEY HAVE NOT BEEN EXTENDED BEYOND THE APPLICABLE STATUTE OF LIMITATIONS. PART XII, LINE 2D-OTHER EXPENSES IN FINANCIAL STATEMENTS EXPENSES OF AFFILIATE INCLUDED IN CONSOLIDATED FINANCIAL STATEMENTS $8,598. X X X 0 0 0 CHARLES W ALSUP PRESIDENT 184900 0 36980 0 0 0 7066 0 9040 0 237986 0 0 0 SUZANNE WILSON-HOUCK COO 166377 0 29400 0 0 0 5806 0 16650 0 218233 0 0 0 Form 990, Part VI, Section A, line 4 MAJOR CHANGES TO THE BYLAWS INCLUDED: 1) THE TOTAL NUMBER OF BOARD MEMBERS WAS INCREASED BY THREE. 2) THE TERMS FOR ALL BOARD MEMBERS HAVE BEEN CHANGED FROM OCTOBER 1 TO JANUARY 1. Form 990, Part VI, Section A, line 6 THIS IS A MEMBERSHIP BASED ORGANIZATION WITH ONE CLASS OF MEMBERS. Form 990, Part VI, Section A, line 7a MEMBERS ELECT THE BOARD OF DIRECTORS FROM A SLATE OF NOMINEES. Form 990, Part VI, Section A, line 8b NO COMMITTEE MINUTES Form 990, Part VI, Section B, line 11b FEDERAL FORM 990 IS PREPARED BY AN OUTSIDE ACCOUNTING FIRM AND INTIALLY REVIEWED BY THE PRESIDENT. FORM 990 IS THEN PROVIDED TO THE BOARD OF DIRECTORS FOR REVIEW PRIOR TO BEING FILED WITH THE IRS. Form 990, Part VI, Section B, line 12c THE BOARD OF DIRECTORS ADMINISTERS AND MONITORS ALL PROCEDURES IN EXECUTING THE STATEMENT OF POLICY WITH RESPECT TO POTENTIAL CONFLICTS OF INTEREST OF OFFICERS AND DIRECTORS OF THE ORGANIZATION. EACH OFFICER AND DIRECTOR PROVIDES AN ANNUAL DISCLOSURE STATEMENT TO THE BOARD OF DIRECTORS. Form 990, Part VI, Section B, line 15 THE AUDIT AND COMPENSATION COMMITTEE REVIEWS AND APPROVES THE PRESIDENT'S RECOMMENDATIONS FOR THE SALARIES AND BONUSES OF THE MANAGEMENT TEAM. IN ADDITION, THE COMMITTEE REVIEWS IN DETAIL THE EVALUATION OF THE PRESIDENT, AND THEN RECOMMENDS HIS NEW ANNUAL SALARY AND HIS PERFORMANCE BONUS. Form 990, Part VI, Section C, line 19 UPON REQUEST, THE ORGANIZATION MAKES ITS FORM 990, GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC. FORM 990, PART IX, LINE 5-10 INSA LEASES ITS STAFF FROM INSPERITY, INC. (INSPERITY), AN INDEPENDENT THIRD PARTY PROFESSIONAL EMPLOYER ORGANIZATION. ALL COSTS OF SALARY, BENEFITS AND PAYROLL TAXES ARE THE RESPONSIBILITY OF INSPERITY, AS WELL AS EMPLOYEE PAYROLL REPORTING REQUIREMENTS. INSA PAYS A FEE EQUAL TO THE COST OF GROSS SALARY, TAXES, BENEFITS AND OTHER EXPENSES PLUS A SERVICE FEE. THE ORGANIZATION TREATS EMPLOYEES OF THE EMPLOYEE LEASING COMPANY AS THE ORGANIZATION'S OWN EMPLOYEES. SALARY, BENEFITS AND PAYROLL TAX COSTS HAVE BEEN REPORTED ON FORM 990 PART IX, SCHEDULE OF FUNCTIONAL EXPENSES, ON LINES 5 THROUGH 10. COMPENSATION PAID BY INSPERITY UNDER THE LEASED EMPLOYEE AGREEMENT HAS BEEN DISCLOSED, WHERE REQURIED, ON FORM 990 PART VII AND FORM 990 SCHEDULE J. FORM 990, PART XII, LINCE 2C THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. INTELLIGENCE AND NATIONAL SECURITY FOUNDATION 4301 WILSON BLVD SUITE 910 ARLINGTON VA 22203 471847304 EDUCATIONAL VA 501(C)(3) Line 7 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0