TAX EXECUTIVES INSTITUTE INC: Form 990, tax year 2011
View the entire original 990 at ProPublica ↗
- Organization
- TAX EXECUTIVES INSTITUTE INC (EIN 52-0239291)
- Tax period
- 2011-07-01 to 2012-06-30
- Filed
- 2013-02-12
- IRS object ID
- 201340439349300249
- Schema version
- 2011v1.2
- Source
- Download XML · Original 990 at ProPublica
Every field in the e-filed return. Faint text is the IRS element name, for citing.
Return header ReturnHeader
| Field | Value | IRS element (for citing) |
|---|---|---|
| Timestamp | 2013-02-12T13:55:15-06:00 | Timestamp |
| Tax Period End Date | 2012-06-30 | TaxPeriodEndDate |
Preparer Firm PreparerFirm
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 521855942 | EIN |
Preparer Firm Business Name PreparerFirmBusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | TATE AND TRYON | BusinessNameLine1 |
Preparer Firm US Address PreparerFirmUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 2021 L STREET NW SUITE 400 | AddressLine1 |
| City | WASHINGTON | City |
| State | DC | State |
| ZIP Code | 20036 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990 | ReturnType |
| Tax Period Begin Date | 2011-07-01 | TaxPeriodBeginDate |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 520239291 | EIN |
Name Name
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | TAX EXECUTIVES INSTITUTE INC | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Control | TAXE | NameControl |
| Phone | 2026385601 | Phone |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1200 G STREET NW NO 300 | AddressLine1 |
| City | WASHINGTON | City |
| State | DC | State |
| ZIP Code | 20005 | ZIPCode |
Officer Officer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | ELI J DICKER | Name |
| Title | EXECUTIVE DIRECTOR | Title |
| Phone | 2026385601 | Phone |
| Date Signed | 2013-02-12 | DateSigned |
| Authorize Third Party | 1 | AuthorizeThirdParty |
Preparer Preparer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | SUBRINA L WOOD | Name |
| PTIN | P00365899 | PTIN |
| Phone | 2022932200 | Phone |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax Year | 2011 | TaxYear |
| Build TS | 2016-02-25 16:41:14Z | BuildTS |
Form 990 IRS990
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Of Principal Officer Person | DAVID M PENNEY | NameOfPrincipalOfficerPerson |
Address Principal Officer US AddressPrincipalOfficerUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1200 G STREET NW NO 300 | AddressLine1 |
| City | WASHINGTON | City |
| State | DC | State |
| ZIP Code | 20005 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Receipts | 10099350 | GrossReceipts |
| Group Return For Affiliates | 0 | GroupReturnForAffiliates |
| Organization501c | X | Organization501c |
| Web Site | WWW.TEI.ORG | WebSite |
| Type Of Organization Corporation | X | TypeOfOrganizationCorporation |
| Year Formation | 1944 | YearFormation |
| State Legal Domicile | NY | StateLegalDomicile |
| Activity Or Mission Description | TO ENHANCE AND IMPROVE THE TAX SYSTEM AND TO SERVE ITS MEMBERS. | ActivityOrMissionDescription |
| Nbr Voting Members Governing Body | 76 | NbrVotingMembersGoverningBody |
| Nbr Independent Voting Members | 76 | NbrIndependentVotingMembers |
| Total Nbr Employees | 19 | TotalNbrEmployees |
| Total Nbr Volunteers | 132 | TotalNbrVolunteers |
| Total Gross UBI | 416607 | TotalGrossUBI |
| Net Unrelated Business Txbl Income | 41634 | NetUnrelatedBusinessTxblIncome |
| Contributions Grants Prior Year | 0 | ContributionsGrantsPriorYear |
| Contributions Grants Current Year | 0 | ContributionsGrantsCurrentYear |
| Program Service Revenue Prior Year | 8634455 | ProgramServiceRevenuePriorYear |
| Program Service Revenue CY | 9444189 | ProgramServiceRevenueCY |
| Investment Income Prior Year | 158451 | InvestmentIncomePriorYear |
| Investment Income Current Year | 122004 | InvestmentIncomeCurrentYear |
| Other Revenue Prior Year | 531096 | OtherRevenuePriorYear |
| Other Revenue Current Year | 533157 | OtherRevenueCurrentYear |
| Total Revenue Prior Year | 9324002 | TotalRevenuePriorYear |
| Total Revenue Current Year | 10099350 | TotalRevenueCurrentYear |
| Grants And Similar Amnts Prior Year | 17810 | GrantsAndSimilarAmntsPriorYear |
| Grants And Similar Amnts CY | 0 | GrantsAndSimilarAmntsCY |
| Benefits Paid To Members Prior Year | 0 | BenefitsPaidToMembersPriorYear |
| Benefits Paid To Members CY | 0 | BenefitsPaidToMembersCY |
| Salaries Etc Prior Year | 2746418 | SalariesEtcPriorYear |
| Salaries Etc Current Year | 2797844 | SalariesEtcCurrentYear |
| Total Prof Fundrsng Exp Prior Year | 0 | TotalProfFundrsngExpPriorYear |
| Total Prof Fundrsng Exp CY | 0 | TotalProfFundrsngExpCY |
| Total Fundrsng Exp Current Year | 0 | TotalFundrsngExpCurrentYear |
| Other Expense Prior Year | 6601008 | OtherExpensePriorYear |
| Other Expenses Current Year | 7105228 | OtherExpensesCurrentYear |
| Total Expenses Prior Year | 9365236 | TotalExpensesPriorYear |
| Total Expenses Current Year | 9903072 | TotalExpensesCurrentYear |
| Revenues Less Expenses Prior Year | -41234 | RevenuesLessExpensesPriorYear |
| Revenues Less Expenses CY | 196278 | RevenuesLessExpensesCY |
| Total Assets BOY | 14249246 | TotalAssetsBOY |
| Total Assets EOY | 13640018 | TotalAssetsEOY |
| Total Liabilities BOY | 4735023 | TotalLiabilitiesBOY |
| Total Liabilities EOY | 3962541 | TotalLiabilitiesEOY |
| Net Assets Or Fund Balances BOY | 9514223 | NetAssetsOrFundBalancesBOY |
| Net Assets Or Fund Balances EOY | 9677477 | NetAssetsOrFundBalancesEOY |
| Info In Schedule O Part III | X | InfoInScheduleOPartIII |
| Mission Description | THE MISSION OF TAX EXECUTIVES INSTITUTE IS TO ENHANCE AND IMPROVE THE TAX SYSTEM AND TO SERVE ITS MEMBERS, THEIR EMPLOYERS, AND SOCIETY GENERALLY BY FACILITATING INTERACTION AMONG, AND THE TRAINING OF, MEMBERS AND THEIR STAFFS, BY EFFECTIVELY ADVOCATING ITS MEMBERS' VIEWS, AND BY PROMOTING COMPETENCE AND PROFESSIONALISM IN BOTH THE PRIVATE AND GOVERNMENT SECTORS. | MissionDescription |
| Significant New Program Services | 0 | SignificantNewProgramServices |
| Significant Change | 0 | SignificantChange |
| Description | CONTINUING EDUCATION - THE TAX EXECUTIVES INSTITUTE (THE INSTITUTE) OPERATES NUMEROUS EDUCATION PROGRAMS THROUGHOUT THE YEAR; THESE PROGRAMS ARE AVAILABLE BOTH AT THE INSTITUTE AND THE CHAPTER LEVEL, AND SATISFY STATE OR COUNTRY REQUIREMENTS FOR CONTINUING PROFESSIONAL EDUCATION. TEI ALSO PROVIDES EDUCATIONAL RESOURCES SUCH AS FORUMS FOR THE EXCHANGE OF INFORMATION ON AUDIT DEVELOPMENTS, PLANNING TRENDS, AND OTHER ISSUES AFFECTING THE CORPORATE TAX COMMUNITY. ALSO AVAILABLE TO MEMBERS IS A SOPHISTICATED BUT USER-FRIENDLY ELECTRONIC COMMUNICATIONS SYSTEM, FEATURING SPECIALIZED AND PRIVATE ONLINE BULLETIN BOARDS. | Description |
Activity2 Activity2
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description | COMMITTEE AND LIAISON - TEI PROVIDES EXCELLENT ANALYSES OF PROPOSED TAX LEGISLATION, REGULATIONS, AND OTHER ADMINISTRATIVE PRONOUNCEMENTS. TEI ALSO WORKS WITH LEGISLATIVE AND REGULATORY BODIES BY PROVIDING COMMENTARY ON POLICY AND THE ADMINISTATIVE ASPECTS OF LEGISLATIVE AND REGULATORY PROPOSALS. TEI'S LEGISLATIVE AND ADVOCACY FUNCTIONS ARE CARRIED ON LARGELY THROUGH THE VOLUNTEER EFFORTS OF ITS MEMBERS. | Description |
Activity3 Activity3
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description | MEMBERSHIP SERVICES AND DEVELOPMENT - TEI HAS NEARLY 7,000 MEMBERS WHO REPRESENT 3,200 OF THE LEADING BUSINESSES IN THE UNITED STATES, CANADA, EUROPE, AND ASIA. THROUGH TEI AND ITS 56 CHAPTERS WORLDWIDE, TAX EXECUTIVES HAVE ACCESS TO THE FINEST, MOST COST-EFFECTIVE TAX TRAINING AVAILABLE; THE CAMARADERIE OF THEIR FELLOW TAX PROFESSIONALS-WHO WILLINGLY SHARE THEIR INSIGHTS, IDEAS, AND EXPERIENCES; AND THE ABILITY TO WORK COLLECTIVELY TO IMPROVE TAX POLICY AND ADMINISTRATION. TEI MEMBERS RECEIVE A BI-MONTHLY JOURNAL, THE TAX EXECUTIVE, AND A MEMBERSHIP ROSTER. THEY ALSO HAVE ACCESS TO TEI'S WEBSITE AT WWW.TEI.ORG, FOR NETWORKING AND EDUCATION OPPORTUNITIES. TEI MEMBERS MAY ENHANCE THEIR PERSONAL LEADERSHIP, COMMUNICATION, AND MENTORING SKILLS BY VOLUNTEERING LOCALLY OR AT THE INSTITUTE LEVEL. TEI ALSO PROVIDES MEMBERS THE OPPORTUNITY TO PARTICIPATE IN SURVEYS AND TO DEVELOP BENCHMARKING TOOLS FOR TAX EXECUTIVES. | Description |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Described In501 C3 | 0 | DescribedIn501C3 |
| Schedule B Required | 0 | ScheduleBRequired |
| Political Activities | 0 | PoliticalActivities |
| Subject To Proxy Tax | 1 | SubjectToProxyTax |
| Donor Advised Funds | 0 | DonorAdvisedFunds |
| Conservation Easements | 0 | ConservationEasements |
| Collections Of Art | 0 | CollectionsOfArt |
| Credit Counseling | 0 | CreditCounseling |
| Term Or Permanent Endowments | 0 | TermOrPermanentEndowments |
| Report Land Bldg Equip | 1 | ReportLandBldgEquip |
| Report Invest Oth Securities | 1 | ReportInvestOthSecurities |
| Report Prog Rel Invest | 0 | ReportProgRelInvest |
| Report Other Assets | 0 | ReportOtherAssets |
| Report Other Liabilities | 1 | ReportOtherLiabilities |
| Report Fin48 Footnote | 1 | ReportFin48Footnote |
| Independent Audit Financial Stmt | 0 | IndependentAuditFinancialStmt |
| Consolidated Audit Financial Stmt | 1 | ConsolidatedAuditFinancialStmt |
| School | 0 | School |
| Foreign Office | 0 | ForeignOffice |
| Foreign Activities | 0 | ForeignActivities |
| More Than5000 K To Organizations | 0 | MoreThan5000KToOrganizations |
| More Than5000 K To Individuals | 0 | MoreThan5000KToIndividuals |
| Professional Fundraising | 0 | ProfessionalFundraising |
| Fundraising Activities | 0 | FundraisingActivities |
| Gaming | 0 | Gaming |
| Hospital | 0 | Hospital |
| Grants To Organizations | 0 | GrantsToOrganizations |
| Grants To Individuals | 0 | GrantsToIndividuals |
| Schedule J Required | 1 | ScheduleJRequired |
| Tax Exempt Bonds | 0 | TaxExemptBonds |
| Loan To Officer Or DQP | 0 | LoanToOfficerOrDQP |
| Grant To Related Person | 0 | GrantToRelatedPerson |
| Bsnss Rltnshp With Organization | 0 | BsnssRltnshpWithOrganization |
| Bsnss Rltnshp Thru Family Member | 0 | BsnssRltnshpThruFamilyMember |
| Officer Entity With Bsnss Rltnshp | 0 | OfficerEntityWithBsnssRltnshp |
| Deductible Non Cash Contributions | 0 | DeductibleNonCashContributions |
| Deductible Contributions Of Art | 0 | DeductibleContributionsOfArt |
| Terminated | 0 | Terminated |
| Partial Liquidation | 0 | PartialLiquidation |
| Disregarded Entity | 0 | DisregardedEntity |
| Related Entity | 1 | RelatedEntity |
| Related Org Controlled Entity | 0 | RelatedOrgControlledEntity |
| Transaction Related Entity | 0 | TransactionRelatedEntity |
| Activities Conducted Partnership | 0 | ActivitiesConductedPartnership |
| Schedule O Required | 1 | ScheduleORequired |
| Number Forms Transmitted With1096 | 18 | NumberFormsTransmittedWith1096 |
| Number W2 G Included | 0 | NumberW2GIncluded |
| Compliance With Backup Witholding | 1 | ComplianceWithBackupWitholding |
| Number Of Employees | 19 | NumberOfEmployees |
| Employment Tax Returns Filed | 1 | EmploymentTaxReturnsFiled |
| Unrelated Business Income | 1 | UnrelatedBusinessIncome |
| Form990-T Filed | 1 | Form990-TFiled |
| Foreign Financial Account | 0 | ForeignFinancialAccount |
| Prohibited Tax Shelter Trans | 0 | ProhibitedTaxShelterTrans |
| Taxable Party Notification | 0 | TaxablePartyNotification |
| Non Deductible Contributions | 0 | NonDeductibleContributions |
| Indoor Tanning Services | 0 | IndoorTanningServices |
| Info In Schedule O Part VI | X | InfoInScheduleOPartVI |
| Nbr Voting Governing Body Members | 76 | NbrVotingGoverningBodyMembers |
| Number Independent Voting Members | 76 | NumberIndependentVotingMembers |
| Family Or Business Relationship | 0 | FamilyOrBusinessRelationship |
| Delegation Of Management Duties | 0 | DelegationOfManagementDuties |
| Changes To Organizing Docs | 0 | ChangesToOrganizingDocs |
| Material Diversion Or Misuse | 0 | MaterialDiversionOrMisuse |
| Members Or Stockholders | 1 | MembersOrStockholders |
| Election Of Board Members | 1 | ElectionOfBoardMembers |
| Decisions Subject To Approval | 1 | DecisionsSubjectToApproval |
| Minutes Of Governing Body | 1 | MinutesOfGoverningBody |
| Minutes Of Committees | 1 | MinutesOfCommittees |
| Officer Mailing Address | 0 | OfficerMailingAddress |
| Local Chapters | 1 | LocalChapters |
| Policies Reference Chapters | 1 | PoliciesReferenceChapters |
| Form990 Provided To Governing Body | 0 | Form990ProvidedToGoverningBody |
| Conflict Of Interest Policy | 1 | ConflictOfInterestPolicy |
| Annual Disclosure Covered Persons | 1 | AnnualDisclosureCoveredPersons |
| Regular Monitoring Enforcement | 1 | RegularMonitoringEnforcement |
| Whistleblower Policy | 1 | WhistleblowerPolicy |
| Document Retention Policy | 1 | DocumentRetentionPolicy |
| Compensation Process CEO | 1 | CompensationProcessCEO |
| Compensation Process Other | 1 | CompensationProcessOther |
| Investment In Joint Venture | 0 | InvestmentInJointVenture |
| Upon Request | X | UponRequest |
The Books Are In Care Of TheBooksAreInCareOf
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Person | DEBORAH C GIESEY | NamePerson |
| Telephone Number | 2026385601 | TelephoneNumber |
Address US AddressUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1200 G STREET NW SUITE 300 | AddressLine1 |
| City | WASHINGTON | City |
| State | DC | State |
| ZIP Code | 200053814 | ZIPCode |
Form990 Part VII Section A Form990PartVIISectionA (83 entries)
| TitleTitle | Average Hours Per WeekAverageHoursPerWeek | Individual Trustee Or DirectorIndividualTrusteeOrDirector | OfficerOfficer | Reportable Comp From OrganizationReportableCompFromOrganization | Reportable Comp From Related OrgsReportableCompFromRelatedOrgs | Other CompensationOtherCompensation | Highest Compensated EmployeeHighestCompensatedEmployee |
|---|---|---|---|---|---|---|---|
| DAVID M PENNEY | |||||||
| PRESIDENT | 2.00 | X | X | 0 | 0 | 0 | |
| CARITA R TWINEM | |||||||
| SR. VICE PRESIDENT | 2.00 | X | X | 0 | 0 | 0 | |
| TERILEA J WIELENGA | |||||||
| SECRETARY | 2.00 | X | X | 0 | 0 | 0 | |
| MARK C SILBIGER | |||||||
| TREASURER | 2.00 | X | X | 0 | 0 | 0 | |
| DAVID V DAUBARAS | |||||||
| VP - REGION I | 2.00 | X | X | 0 | 0 | 0 | |
| JOANNE BONFIGLIO | |||||||
| VP - REGION II | 2.00 | X | X | 0 | 0 | 0 | |
| KAREN E MILLER | |||||||
| VP - REGION III | 2.00 | X | X | 0 | 0 | 0 | |
| RENEE M ZUPONCIC | |||||||
| VP - REGION IV | 2.00 | X | X | 0 | 0 | 0 | |
| CHARLES A FITZER | |||||||
| VP - REGION V | 2.00 | X | X | 0 | 0 | 0 | |
| STEPHANY M JACKSON | |||||||
| VP - REGION VI | 2.00 | X | X | 0 | 0 | 0 | |
| OWEN T AUTRY | |||||||
| VP - REGION VII | 2.00 | X | X | 0 | 0 | 0 | |
| BRIAN C UGAI | |||||||
| VP - REGION VIII | 2.00 | X | X | 0 | 0 | 0 | |
| FABIO DE ANGELIS | |||||||
| VP - REGION IX | 2.00 | X | X | 0 | 0 | 0 | |
| DAVID E STEVENS | |||||||
| ALASKA CHAPTER REP | 2.00 | X | 0 | 0 | 0 | ||
| DAVID MANDELBAUM | |||||||
| ARIZONA CHAPTER REP | 2.00 | X | 0 | 0 | 0 | ||
| SHARON TAN | |||||||
| ASIA CHAPTER REP | 2.00 | X | 0 | 0 | 0 | ||
| DAN L LOCKRIDGE | |||||||
| ATLANTA CHAPTER REP | 2.00 | X | 0 | 0 | 0 | ||
| LOUIS J MESTIER | |||||||
| AUSTIN CHAPTER REP | 2.00 | X | 0 | 0 | 0 | ||
| GLENN E COLE | |||||||
| BALTIMORE-WASHINGTON CHAPT | 2.00 | X | 0 | 0 | 0 | ||
| JAMES A RIZZO | |||||||
| BUFFALO-NIAGARA CHAPT | 2.00 | X | 0 | 0 | 0 | ||
| SHIRAZ J NAZERALI | |||||||
| CALGARY CHAPTER REP | 2.00 | X | 0 | 0 | 0 | ||
| MARCUS S SHORE | |||||||
| CAROLINAS CHAPTER REP | 2.00 | X | 0 | 0 | 0 | ||
| MATTHEW F PATTERSON | |||||||
| CHICAGO CHAPTER REP | 2.00 | X | 0 | 0 | 0 | ||
| FRED M GREENWOOD III | |||||||
| CINCINNATI CHAPTER REP | 2.00 | X | 0 | 0 | 0 | ||
| KATHLEEN A WANNER | |||||||
| CLEVELAND CHAPTER REP | 2.00 | X | 0 | 0 | 0 | ||
| ALLEN E BARBER JR | |||||||
| CONNECTICUT VALLEY CHAPTER | 2.00 | X | 0 | 0 | 0 | ||
| KELLY A NALL | |||||||
| DALLAS CHAPTER REP | 2.00 | X | 0 | 0 | 0 | ||
| MICHAEL F ROACH | |||||||
| DENVER CHAPTER REP | 2.00 | X | 0 | 0 | 0 | ||
| RODNEY D METZGER | |||||||
| DETROIT CHAPTER REP | 2.00 | X | 0 | 0 | 0 | ||
| CHRISTER T BELL | |||||||
| EMEA | 2.00 | X | 0 | 0 | 0 | ||
| KRISTIE R HARRIS | |||||||
| FLORIDA CHAPTER REP | 2.00 | X | 0 | 0 | 0 | ||
| MITCHELL E SALAMON | |||||||
| FORT WORTH CHAPTER REP | 2.00 | X | 0 | 0 | 0 | ||
| WILLIAM F VAUPEL | |||||||
| HARRISBURG CHAPTER REP | 2.00 | X | 0 | 0 | 0 | ||
| MANOJ SAMARANAYAKE | |||||||
| HAWAII CHAPTER REP | 2.00 | X | 0 | 0 | 0 | ||
| THOMAS J DEGEORGIO | |||||||
| HOUSTON CHAPTER REP | 2.00 | X | 0 | 0 | 0 | ||
| JEANETTE STEWARD | |||||||
| INDIANA CHAPTER REP | 2.00 | X | 0 | 0 | 0 | ||
| STEVEN D PIPER | |||||||
| IOWA CHAPTER REP | 2.00 | X | 0 | 0 | 0 | ||
| JENNIFER PARKER | |||||||
| KANSAS CITY CHAPTER REP | 2.00 | X | 0 | 0 | 0 | ||
| GEORGE G BAUERNFEIND | |||||||
| KENTUCKY CHAPTER REP | 2.00 | X | 0 | 0 | 0 | ||
| CALEB B STANDAFER JR | |||||||
| LOS ANGELES CHAPTER REP | 2.00 | X | 0 | 0 | 0 | ||
| JOSEPH J BOHLKE | |||||||
| MINNESOTA CHAPTER REP | 2.00 | X | 0 | 0 | 0 | ||
| CAROL DUQUETTE | |||||||
| MONTREAL CHAPTER REP | 2.00 | X | 0 | 0 | 0 | ||
| LEIGH ANN HALE | |||||||
| NASHVILLE CHAPTER REP | 2.00 | X | 0 | 0 | 0 | ||
| SHERMAN P TYLER JR | |||||||
| NEBRASKA CHAPTER REP | 2.00 | X | 0 | 0 | 0 | ||
| STEPHEN D RICE | |||||||
| NEW ENGLAND CHAPTER REP | 2.00 | X | 0 | 0 | 0 | ||
| JAMES P SILVESTRI | |||||||
| NEW JERSEY CHAPTER REP | 2.00 | X | 0 | 0 | 0 | ||
| FRANK J HOLZENTHAL | |||||||
| NEW ORLEANS CHAPTER REP | 2.00 | X | 0 | 0 | 0 | ||
| PAUL HELLER | |||||||
| NEW YORK CHAPTER REP | 2.00 | X | 0 | 0 | 0 | ||
| THAYNE MAAS | |||||||
| NORTHEAST WISCONSIN CHAPTE | 2.00 | X | 0 | 0 | 0 | ||
| CHARLES B WOOD | |||||||
| OKLAHOMA CITY CHAPTER REP | 2.00 | X | 0 | 0 | 0 | ||
| JEFFREY A NIESEN | |||||||
| ORANGE COUNTY CHAPTER | 2.00 | X | 0 | 0 | 0 | ||
| TIMOTHY J GOLDEN | |||||||
| PHILADELPHIA CHAPTER | 2.00 | X | 0 | 0 | 0 | ||
| SCOTT J CREVELING | |||||||
| PITTSBURGH CHAPTER REP | 2.00 | X | 0 | 0 | 0 | ||
| ROBERT W SHANK | |||||||
| PORTLAND CHAPTER REP | 2.00 | X | 0 | 0 | 0 | ||
| LAURIE M PHELPS | |||||||
| ROCHESTER CHAPTER REP | 2.00 | X | 0 | 0 | 0 | ||
| JEFFREY J COMOTTO | |||||||
| ST. LOUIS CHAPTER REP | 2.00 | X | 0 | 0 | 0 | ||
| TIM H JENSEN | |||||||
| SALT LAKE CITY CHAPTER REP | 2.00 | X | 0 | 0 | 0 | ||
| TAVIN SKOFF | |||||||
| SAN DIEGO CHAPTER REP | 2.00 | X | 0 | 0 | 0 | ||
| CHARLES N MACFARLANE | |||||||
| SAN FRANCISCO CHAPTER REP | 2.00 | X | 0 | 0 | 0 | ||
| DANIEL R GOFF | |||||||
| SANTA CLARA VALLEY CHAPTER | 2.00 | X | 0 | 0 | 0 | ||
| MICHAEL J BERNARD | |||||||
| SEATTLE CHAPTER REP | 2.00 | X | 0 | 0 | 0 | ||
| JANICE M HORVATH | |||||||
| SYRACUSE CHAPTER REP | 2.00 | X | 0 | 0 | 0 | ||
| CAROL FELEPCHUK | |||||||
| TORONTO CHAPTER REP | 2.00 | X | 0 | 0 | 0 | ||
| ROBERT M ROCK | |||||||
| TULSA CHAPTER REP | 2.00 | X | 0 | 0 | 0 | ||
| RODNEY C BERGEN | |||||||
| VANCOUVER CHAPTER REP | 2.00 | X | 0 | 0 | 0 | ||
| CHARLES L EWELL | |||||||
| VIRGINIA CHAPTER REP | 2.00 | X | 0 | 0 | 0 | ||
| RALPH P CORASANITI | |||||||
| WESTCHESTER-FAIRFIELD CHAP | 2.00 | X | 0 | 0 | 0 | ||
| JOHN R DUYCK | |||||||
| WESTERN MICHIGAN CHAPTER R | 2.00 | X | 0 | 0 | 0 | ||
| DAVID D GILLMAN | |||||||
| WISCONSIN CHAPTER REP | 2.00 | X | 0 | 0 | 0 | ||
| SOL COFFINO | |||||||
| PAST PRESIDENT | 2.00 | X | 0 | 0 | 0 | ||
| LESTER D EZRATI | |||||||
| PAST PRESIDENT | 2.00 | X | 0 | 0 | 0 | ||
| ROBERT L ASHBY | |||||||
| PAST PRESIDENT | 2.00 | X | 0 | 0 | 0 | ||
| JUDITH P ZELISKO | |||||||
| PAST PRESIDENT | 2.00 | X | 0 | 0 | 0 | ||
| VINCENT ALICANDRI | |||||||
| PAST PRESIDENT | 2.00 | X | 0 | 0 | 0 | ||
| NEIL D TRAUBENBERG | |||||||
| PAST PRESIDENT | 2.00 | X | 0 | 0 | 0 | ||
| PAUL O'CONNOR | |||||||
| PAST PRESIDENT | 2.00 | X | 0 | 0 | 0 | ||
| TIMOTHY J MCCORMALLY | |||||||
| EXECUTIVE DIRECTOR | 35.00 | X | 377846 | 0 | 55259 | ||
| DEBORAH C GIESEY | |||||||
| DIRECTOR OF ADMINISTRATION | 35.00 | X | 122463 | 0 | 20766 | ||
| ELI J DICKER | |||||||
| CHIEF TAX COUNSEL | 35.00 | 271667 | 0 | 31467 | X | ||
| JEFFERY P RASMUSSEN | |||||||
| SENIOR TAX COUNSEL | 35.00 | 198033 | 0 | 42772 | X | ||
| BENJAMIN R SHRECK | |||||||
| TAX COUNSEL | 35.00 | 189170 | 0 | 26987 | X | ||
| DANIEL B DE JONG | |||||||
| TAX COUNSEL | 35.00 | 148674 | 0 | 39263 | X | ||
| DEBORAH K LICHTER | |||||||
| DIRECTOR OF CONFERENCE PLANNING | 35.00 | 125725 | 0 | 39791 | X | ||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Reportable Comp From Org | 1433578 | TotalReportableCompFromOrg |
| Total Reportable Comp Frm Rltd Orgs | 0 | TotalReportableCompFrmRltdOrgs |
| Total Other Compensation | 256305 | TotalOtherCompensation |
| Number Individuals GT100 K | 7 | NumberIndividualsGT100K |
| Formers Listed | 0 | FormersListed |
| Total Comp GT150 K | 1 | TotalCompGT150K |
| Compensation From Other Sources | 0 | CompensationFromOtherSources |
| Number Of Contractors GT100 K | 0 | NumberOfContractorsGT100K |
Program Service Revenue ProgramServiceRevenue (5 entries)
| DescriptionDescription | Business CodeBusinessCode | Total Revenue ColumnTotalRevenueColumn | Related Or Exempt Function IncomeRelatedOrExemptFunctionIncome | ExclusionExclusionAmount | Unrelated Business RevenueUnrelatedBusinessRevenue |
|---|---|---|---|---|---|
| CHAPTERS AND REGIONS | 900099 | 3504805 | 3504805 | ||
| SPONSORSHIP | 541800 | 1969825 | $1,969,825 | ||
| CONTINUING EDUCATION | 900099 | 1867213 | 1867213 | ||
| MEMBERSHIP DUES | 900099 | 1543291 | 1543291 | ||
| PUBLICATION INCOME | 541800 | 425205 | 8598 | 416607 |
Total Oth Program Service Revenue TotalOthProgramServiceRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 133850 | TotalRevenueColumn |
| Related Or Exempt Function Income | 133850 | RelatedOrExemptFunctionIncome |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Revenue | 9444189 | TotalProgramServiceRevenue |
Investment Income InvestmentIncome
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 122004 | TotalRevenueColumn |
| Exclusion | $122,004 | ExclusionAmount |
Royalties Revenue RoyaltiesRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 524050 | TotalRevenueColumn |
| Exclusion | $524,050 | ExclusionAmount |
Other Revenue Misc OtherRevenueMisc
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description | MISCELLANEOUS | Description |
| Business Code | 900099 | BusinessCode |
| Total Revenue Column | 9107 | TotalRevenueColumn |
| Exclusion | $9,107 | ExclusionAmount |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Other Revenue | 9107 | TotalOtherRevenue |
Total Revenue TotalRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 10099350 | TotalRevenueColumn |
| Related Or Exempt Function Income | 7057757 | RelatedOrExemptFunctionIncome |
| Unrelated Business Revenue | 416607 | UnrelatedBusinessRevenue |
| Exclusion | $2,624,986 | ExclusionAmount |
Comp Current Officers Directors CompCurrentOfficersDirectors
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 587552 | Total |
Other Salaries And Wages OtherSalariesAndWages
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 883551 | Total |
Pension Plan Contributions PensionPlanContributions
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 122508 | Total |
Other Employee Benefits OtherEmployeeBenefits
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 525056 | Total |
Payroll Taxes PayrollTaxes
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 679177 | Total |
Fees For Services Management FeesForServicesManagement
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 15029 | Total |
Fees For Services Other FeesForServicesOther
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 34113 | Total |
Office Expenses OfficeExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 55156 | Total |
Information Technology InformationTechnology
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 221534 | Total |
Royalties Royalties
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 6620 | Total |
Occupancy Occupancy
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 472537 | Total |
Travel Travel
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 64802 | Total |
Conferences Meetings ConferencesMeetings
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 462084 | Total |
Depreciation Depletion DepreciationDepletion
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 169992 | Total |
Insurance Insurance
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 50910 | Total |
Other Expenses OtherExpenses (4 entries)
| DescriptionDescription | TotalTotal |
|---|---|
| UBIT AND DC FRANCHISE T | 1748 |
| CHAPTER AND REGION DISB | 3433442 |
| FOOD AND BEVERAGE | 702445 |
| MISCELLANEOUS | 507939 |
All Other Expenses AllOtherExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 906877 | Total |
Total Functional Expenses TotalFunctionalExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 9903072 | Total |
Cash Non Interest Bearing CashNonInterestBearing
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 849076 | BOY |
| EOY | 902698 | EOY |
Savings And Temp Cash Investments SavingsAndTempCashInvestments
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 8077462 | BOY |
| EOY | 7268483 | EOY |
Accounts Receivable AccountsReceivable
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 54405 | BOY |
| EOY | 100772 | EOY |
Prepaid Expenses Deferred Charges PrepaidExpensesDeferredCharges
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 65359 | BOY |
| EOY | 56075 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Land Buildings Equipment Basis | 1049666 | LandBuildingsEquipmentBasis |
| Land Bldg Equipment Accum Deprec | 714092 | LandBldgEquipmentAccumDeprec |
Land Buildings Equipment Basis Net LandBuildingsEquipmentBasisNet
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 395482 | BOY |
| EOY | 335574 | EOY |
Investments Other Securities InvestmentsOtherSecurities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 4807462 | BOY |
| EOY | 4976416 | EOY |
Total Assets TotalAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 14249246 | BOY |
| EOY | 13640018 | EOY |
Accounts Payable Accrued Expenses AccountsPayableAccruedExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 239467 | BOY |
| EOY | 325102 | EOY |
Deferred Revenue DeferredRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 3454504 | BOY |
| EOY | 2784799 | EOY |
Other Liabilities OtherLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 1041052 | BOY |
| EOY | 852640 | EOY |
Total Liabilities TotalLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 4735023 | BOY |
| EOY | 3962541 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Follow SFAS117 | X | FollowSFAS117 |
Unrestricted Net Assets UnrestrictedNetAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 9514223 | BOY |
| EOY | 9677477 | EOY |
Total Net Assets Fund Balances TotalNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 9514223 | BOY |
| EOY | 9677477 | EOY |
Total Liab Net Assets Fund Balances TotalLiabNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 14249246 | BOY |
| EOY | 13640018 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Info In Schedule O Part XI | X | InfoInScheduleOPartXI |
| Reconcilation Revenue Expenses | 196278 | ReconcilationRevenueExpenses |
| Reconcilation Other Changes | -33024 | ReconcilationOtherChanges |
| Info In Schedule O Part XII | X | InfoInScheduleOPartXII |
| Method Of Accounting Accrual | X | MethodOfAccountingAccrual |
| Accountant Compile Or Review | 0 | AccountantCompileOrReview |
| FS Audited | 1 | FSAudited |
| Audit Committee | 1 | AuditCommittee |
| Financial Statement Consolidated | X | FinancialStatementConsolidated |
| Federal Grant Audit Required | 0 | FederalGrantAuditRequired |
Schedule C IRS990ScheduleC
| Field | Value | IRS element (for citing) |
|---|---|---|
| Substantially All Dues Nondeduct | 0 | SubstantiallyAllDuesNondeduct |
| Only In House Lobbying | 1 | OnlyInHouseLobbying |
| Agree To Carryover Prior Year | 0 | AgreeToCarryoverPriorYear |
Schedule D IRS990ScheduleD
Leasehold Improvements LeaseholdImprovements
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | 76856 | OtherCostOrOtherBasis |
| Depreciation | 33298 | Depreciation |
| Book Value | 43558 | BookValue |
Equipment Equipment
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | 754146 | OtherCostOrOtherBasis |
| Depreciation | 471747 | Depreciation |
| Book Value | 282399 | BookValue |
Other Land Buildings OtherLandBuildings
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | 218664 | OtherCostOrOtherBasis |
| Depreciation | 209047 | Depreciation |
| Book Value | 9617 | BookValue |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Book Value Land Buildings | 335574 | TotalOfBookValueLandBuildings |
Other Securities OtherSecurities (4 entries)
| DescriptionDescription | Book ValueBookValue | Method Of ValuationMethodOfValuation |
|---|---|---|
| MUTUAL OF AMERICA (DEFERRED COMPENSATION) | 59601 | F |
| CERTIFICATE OF DEPOSIT | 2366038 | F |
| GOVERNMENT SECURITIES | 518671 | F |
| MUTUAL FUNDS-FIXED INCOME | 2032106 | F |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Book Value Securities | 4976416 | TotalOfBookValueSecurities |
Other Liabilities OtherLiabilities (4 entries)
| DescriptionDescription | AmountAmount |
|---|---|
| DEFERRED RENT | $293,368 |
| DEFERRED COMPENSATION | $59,601 |
| DUE TO BROKERS | $490,000 |
| DUE TO AFFILIATE | $9,671 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Amounts | 852640 | TotalOfAmounts |
| Total Revenue | 10099350 | TotalRevenue |
| Total Expenses | 9903072 | TotalExpenses |
| Excess Or Deficit For Year | 196278 | ExcessOrDeficitForYear |
| Net Unrealized GL On Investments | -44527 | NetUnrealizedGLOnInvestments |
| Other | $11,503 | OtherAmount |
| Total Adjustments | -33024 | TotalAdjustments |
| Excess Or Deficit Per FS | 163254 | ExcessOrDeficitPerFS |
| Tot Revenue Etc Audited Fincl Stmt | 6533071 | TotRevenueEtcAuditedFinclStmt |
| Net Unrealized Gains Investments | -44527 | NetUnrealizedGainsInvestments |
| Other Revenues | -15029 | OtherRevenues |
| Revenue Not Rptd F990 | -59556 | RevenueNotRptdF990 |
| Revenue Subtotal | 6592627 | RevenueSubtotal |
| Other Revenues Not Included | 3506723 | OtherRevenuesNotIncluded |
| Revenue Not Rptd On Fin Stmt | 3506723 | RevenueNotRptdOnFinStmt |
| Total Revenue Per Form990 | 10099350 | TotalRevenuePerForm990 |
| Tot Expenses Etc Audited Fincl Stmt | 6454601 | TotExpensesEtcAuditedFinclStmt |
| Expenses Not Rptd F990 | 0 | ExpensesNotRptdF990 |
| Expenses Subtotal | 6454601 | ExpensesSubtotal |
| Other Expenses Not Included | 3448471 | OtherExpensesNotIncluded |
| Expenses Not Rptd On Fin Stmt | 3448471 | ExpensesNotRptdOnFinStmt |
| Total Expenses Per Form990 | 9903072 | TotalExpensesPerForm990 |
Form990 Schedule D Part XIV Form990ScheduleDPartXIV (5 entries)
| IdentifierIdentifier | Return ReferenceReturnReference | ExplanationExplanation |
|---|---|---|
| DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: | PART X: | THE ORGANIZATION BELIEVES IT HAS APPROPRIATE SUPPORT FOR INCOME TAX POSITIONS TAKEN. THEREFORE, MANAGEMENT HAS NOT IDENTIFIED ANY UNCERTAIN INCOME TAX POSITIONS. THE ORGANIZATION BELIEVES IT IS NO LONGER SUBJECT TO U.S. FEDERAL, STATE, AND LOCAL INCOME TAX EXAMINATIONS BY TAXING AUTHORITIES FOR YEARS BEFORE JUNE 30, 2008. |
| PART XI, LINE 8 - OTHER ADJUSTMENTS: | ADJUSTMENT TO CHAPTER CASH 11,503. | |
| PART XII, LINE 2D - OTHER ADJUSTMENTS: | MANAGEMENT FEES -15,029. | |
| PART XII, LINE 4B - OTHER ADJUSTMENTS: | INTEREST FROM CHAPTERS 1,918. INCOME FROM CHAPTERS AND REGIONS 3,504,805. | |
| PART XIII, LINE 4B - OTHER ADJUSTMENTS: | EXPENSES OF CHAPTERS AND REGIONS 3,433,442. MANAGEMENT FEES 15,029. |
Schedule J IRS990ScheduleJ
| Field | Value | IRS element (for citing) |
|---|---|---|
| Travel For Companions | X | TravelForCompanions |
| Idemnification Gross Up Payments | X | IdemnificationGrossUpPayments |
| Written Policy Re T And E Expenses | 1 | WrittenPolicyReTAndEExpenses |
| Substantiation Required | 1 | SubstantiationRequired |
| Written Employment Contract | X | WrittenEmploymentContract |
| Compensation Survey | X | CompensationSurvey |
| Board Or Committee Approval | X | BoardOrCommitteeApproval |
| Severance Payment | 0 | SeverancePayment |
| Supplemental Nonqual Retire Plan | 0 | SupplementalNonqualRetirePlan |
| Equity Based Comp Arrangement | 0 | EquityBasedCompArrangement |
Form990 Schedule J Part II Form990ScheduleJPartII (6 entries)
| Base Compensation Filing OrgBaseCompensationFilingOrg | Comp Based On Related OrgsCompBasedOnRelatedOrgs | Bonus Filing OrgBonusFilingOrg | Bonus Related OrgsBonusRelatedOrgs | Other Compensation Filing OrgOtherCompensationFilingOrg | Other Compensation Related OrgsOtherCompensationRelatedOrgs | Deferred Comp Filing OrgDeferredCompFilingOrg | Deferred Comp Related OrgsDeferredCompRelatedOrgs | Nontaxable Benefits Filing OrgNontaxableBenefitsFilingOrg | Nontaxable Benefits Related OrgsNontaxableBenefitsRelatedOrgs | Total Compensation Filing OrgTotalCompensationFilingOrg | Total Compensation Related OrgsTotalCompensationRelatedOrgs | Comp Report Prior990 Filing OrgCompReportPrior990FilingOrg | Comp Report Prior990 Related OrgsCompReportPrior990RelatedOrgs |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TIMOTHY J MCCORMALLY | |||||||||||||
| 355083 | 0 | 20000 | 0 | 2763 | 0 | 35107 | 0 | 27539 | 0 | 440492 | 0 | 0 | 0 |
| ELI J DICKER | |||||||||||||
| 257544 | 0 | 13000 | 0 | 1123 | 0 | 26544 | 0 | 10712 | 0 | 308923 | 0 | 0 | 0 |
| JEFFERY P RASMUSSEN | |||||||||||||
| 188195 | 0 | 8000 | 0 | 1838 | 0 | 20119 | 0 | 29215 | 0 | 247367 | 0 | 0 | 0 |
| BENJAMIN R SHRECK | |||||||||||||
| 183599 | 0 | 5000 | 0 | 571 | 0 | 18157 | 0 | 14267 | 0 | 221594 | 0 | 0 | 0 |
| DANIEL B DE JONG | |||||||||||||
| 142917 | 0 | 5500 | 0 | 257 | 0 | 14992 | 0 | 27896 | 0 | 191562 | 0 | 0 | 0 |
| DEBORAH K LICHTER | |||||||||||||
| 119717 | 0 | 5000 | 0 | 1008 | 0 | 12695 | 0 | 31241 | 0 | 169661 | 0 | 0 | 0 |
Form990 Schedule J Part III Form990ScheduleJPartIII
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Reference | PART I, LINE 1A | ReturnReference |
| Explanation | 20 YEAR EMPLOYEES RECEIVE A GIFT OF A TRIP AND MAY BE ACCOMPANIED BY THEIR SPOUSE. THE AMOUNT IS GROSSED-UP FOR TAX PURPOSES AND TREATED AS INCOME TO THE EMPLOYEE. THE EMPLOYEE SUBMITS THE RECEIPTS AFTER THE TRIP AND RECEIVES THE FUNDS AT THAT TIME. IN ADDITION, THE EXPENSES OF THE SPOUSES OF THE INSTITUTE PRESIDENT, EXECUTIVE DIRECTOR, AND CHIEF TAX COUNSEL ARE REIMBURSED IN RESPECT OF THEIR ATTENDANCE AT CERTAIN BONA FIDE BUSINESS MEETINGS INVOLVING A SIGNIFICANT NUMBER OF SPOUSES AND FORMAL COMPANION PROGRAMS. | Explanation |
Schedule O IRS990ScheduleO
General Explanation GeneralExplanation (9 entries)
| Return ReferenceReturnReference | ExplanationExplanation | IdentifierIdentifier |
|---|---|---|
| FORM 990, PART VI, SECTION A, LINE 6 | MEMBERSHIP SECTION 1. MEMBERSHIP SHALL BE OPEN TO PERSONS NOT ENGAGED IN PUBLIC TAX PRACTICE WHO ARE EMPLOYED BY CORPORATIONS AND OTHER BUSINESSES IN AN EXECUTIVE, ADMINISTRATIVE, OR MANAGERIAL CAPACITY AND WHO MEET THE FOLLOWING QUALIFICATIONS: (1)IN AN ORGANIZATION HAVING AN INTEGRATED SEPARATE TAX DEPARTMENT, THE HEAD OF THAT DEPARTMENT AND ANY OTHER PERSONS THE DEPARTMENT HEAD SHALL DESIGNATE, PROVIDING THEIR WORK CONSISTS PRINCIPALLY OF ADMINISTERING TAXES ON AN EXECUTIVE OR MANAGEMENT LEVEL. (2)IN AN ORGANIZATION HAVING A NONINTEGRATED TAX DEPARTMENT WHERE THE TAX FUNCTION MAY BE DIVIDED BETWEEN THE LEGAL, ACCOUNTING, OR OTHER DEPARTMENTS, THOSE PERSONS WHO DEVOTE THEIR PRINCIPAL TIME TO THE TAX FUNCTIONS OR WHOSE PRINCIPAL RESPONSIBILITIES ARE THE HANDLING OF THE TAX FUNCTIONS IN THEIR RESPECTIVE DEPARTMENTS AT AN EXECUTIVE, ADMINISTRATIVE OR MANAGEMENT LEVEL, AND ANY OTHERS WHOM SUCH PERSONS SHALL DESIGNATE, PROVIDING THEIR WORK CONSISTS PRINCIPALLY OF ADMINISTERING TAXES ON AN EXECUTIVE OR MANAGEMENT LEVEL. (3)IN AN ORGANIZATION HAVING NEITHER AN INTEGRATED, SEPARATE TAX DEPARTMENT NOR ANY PERSON ON AN EXECUTIVE OR MANAGEMENT LEVEL WHOSE FULL TIME IS DEVOTED TO THE TAX FUNCTION, THOSE PERSONS CHARGED WITH THE RESPONSIBILITY OF ADMINISTERING THE TAX AFFAIRS OF THE ORGANIZATION ON AN EXECUTIVE OR MANAGEMENT LEVEL. | |
| FORM 990, PART VI, SECTION A, LINE 7A | ARTICLE II, SECTION 4 OF THE INSTITUTE'S BY-LAWS PROVIDES THAT EACH OF THE TEI CHAPTERS "SHALL HAVE THE RIGHT, ONCE EVERY TWO YEARS, TO ELECT A DIRECTOR (CHAPTER REPRESENTATIVE) TO A TWO-YEAR TERM [ON THE INSTITUTE BOARD OF DIRECTORS]. THE TERMS OF OFFICE WITH RESPECT TO DIRECTORS FROM THE CHAPTERS SHALL BE STAGGERED SO THAT THE NUMBER OF DIRECTORS ELECTED FROM THE CHAPTERS EACH YEAR SHALL BE ONE-HALF OF THE NUMBER OF CHAPTERS OF THE INSTITUTE.". IN RESPECT OF THE FOUR SENIOR OFFICERS AND NINE REGIONAL VICE PRESIDENTS, ARTICLE V, SECTION 2 OF THE BY-LAWS PROVIDES THAT EACH YEAR, THE INSTITUTE'S NOMINATING COMMITTEE "SHALL MAKE NOMINATIONS FOR OFFICERS, EXCEPT THAT THE SENIOR VICE PRESIDENT SHALL AUTOMATICALLY SUCCEED TO THE OFFICE OF PRESIDENT AT THE NEXT ANNUAL MEETING OF MEMBERS BY OPERATION OF THESE BY-LAWS." UNDER SECTIONS 3 AND 5 OF THAT ARTICLE, IF NO OTHER NOMINATIONS ARE MADE BY 25 OR MORE MEMBERS WITHIN THE PRESCRIBED TIME PERIOD, THE OFFICERS ARE DEEMED ELECTED BY OPERATION OF THE BY-LAWS. IF THERE ARE OTHER NOMINATIONS, THE NAMES ARE PLACED ON THE BALLOT FOR SELECTION BY THE MEMBERSHIP. IN RESPECT OF PAST PRESIDENTS, ARTICLE II, SECTION 5 PROVIDES THAT "PAST PRESIDENTS OF THE INSTITUTE WHO REMAIN IN GOOD STANDING AND CONSENT TO SERVE SHALL BE NOMINATED TO SERVE ON THE BOARD FOR UP TO THREE CONSECUTIVE ONE-YEAR TERMS FOLLOWING THEIR SERVICE AS PRESIDENT. IN ADDITION, ALL QUALIFYING PAST PRESIDENTS WHO SERVED ON THE BOARD AS OF THE 2006 ANNUAL MEETING OF MEMBERS SHALL BE NOMINATED TO SERVE ON THE BOARD AS LONG AS THEY CONTINUE THEIR MEMBERSHIP AND CONSENT TO SERVE AS DIRECTORS." THE NAMES OF THOSE QUALIFYING PAST PRESIDENTS ARE PLACED ON THE BALLOT FOR ELECTION BY THE MEMBERS. | |
| FORM 990, PART VI, SECTION A, LINE 7B | ARTICLE X OF THE INSTITUTE'S BY-LAWS PROVIDES THAT AMENDMENTS TO THE BY-LAWS MUST BE APPROVED BY THE MEMBERSHIP. IN ADDITION, UNDER NEW YORK LAW, DIRECTORS ELECTED BY THE MEMBERSHIP (OR BY A CLASS OF MEMBERS) MAY ONLY BE REMOVED BY VOTE OF THOSE MEMBERS OR CLASS OF MEMBERS. NEW YORK LAW ALSO REQUIRES THE MEMBERSHIP TO APPROVE MERGERS OR CONSOLIDATIONS AND DISSOLUTION OF THE CORPORATION. | |
| FORM 990, PART VI, SECTION B, LINE 11 | ONCE TATE AND TRYON HAS COMPLETED THE FORM 990 PREPARATION, A COPY IS SENT TO TEI'S MANAGEMENT FOR APPROVAL. ONE OF THE INSTITUTE'S FOUR SENIOR OFFICERS REVIEWS THE RETURN AFTER MANAGEMENT HAS APPROVED IT. | |
| FORM 990, PART VI, SECTION B, LINE 12C | THE GOVERNING BOARD IS ASKED TO SIGN THE CONFLICT OF INTEREST FORMS EACH YEAR AND TEI FOLLOWS UP SEVERAL TIMES TO ENSURE THAT THE FORMS ARE RECEIVED. | |
| FORM 990, PART VI, SECTION B, LINE 15 | THE PROCESS INCLUDES ALL OF THESE ELEMENTS: - REVIEW AND APPROVAL BY THE INSTITUTE'S EXECUTIVE COMMITTEE; - USE OF DATA AS TO COMPARABLE COMPENSATION; AND - CONTEMPORANEOUS DOCUMENTATION AND RECORDKEEPING 1.DEVELOPMENT OF RECOMMENDATIONS. THE EXECUTIVE DIRECTOR DEVELOPS RECOMMENDATIONS WITH RESPECT TO ALL MEMBERS OF THE STAFF OTHER THAN HIMSELF OR HERSELF, AND FORWARDS THEM TO THE INSTITUTE'S CURRENT AND INCOMING PRESIDENTS FOR REVIEW AND DISCUSSION. THOSE RECOMMENDATIONS ARE THEN REFERRED TO THE INSTITUTE'S EXECUTIVE COMMITTEE FOR REVIEW AND APPROVAL. THE CURRENT AND INCOMING PRESIDENTS DEVELOP A RECOMMENDATION WITH RESPECT TO THE EXECUTIVE DIRECTOR. 2.REVIEW AND APPROVAL. THE RECOMMENDATIONS REFERRED TO IN ITEM 1 ARE REVIEWED, ADJUSTED, AND APPROVED BY THE EXECUTIVE COMMITTEE, WITH THE EXECUTIVE DIRECTOR NOT BEING INVOLVED IN A DISCUSSION OF HIS OR HER OWN COMPENSATION; THE RECOMMENDATION IN RESPECT OF THE EXECUTIVE DIRECTOR IS REVIEWED AND APPROVED BY THE FULL BOARD OF DIRECTORS. HENCE, PERSONS WITH CONFLICTS OF INTEREST WITH RESPECT TO THE COMPENSATION ARRANGEMENTS AT ISSUE ARE NOT INVOLVED IN THIS REVIEW AND APPROVAL. 3.USE OF DATA AS TO COMPARABLE COMPENSATION. THE COMPENSATION OF ALL STAFF MEMBERS ARE REVIEWED AND APPROVED USING DATA ON COMPARABLE COMPENSATION FOR SIMILARLY QUALIFIED PERSONS IN FUNCTIONALLY COMPARABLE POSITIONS AT SIMILARLY SITUATED ORGANIZATIONS. AMONG THE SOURCES OF SUCH COMPARABLE INFORMATION IS THE ASAE'S ASSOCIATION COMPENSATION AND BENEFITS SURVEY. 4.CONTEMPORANEOUS DOCUMENTATION AND RECORD KEEPING. THERE IS CONTEMPORANEOUS DOCUMENTATION AND RECORDKEEPING WITH RESPECT TO THE DELIBERATIONS AND DECISIONS REGARDING THE COMPENSATION ARRANGEMENT. | |
| FORM 990, PART VI, SECTION C, LINE 19 | GOVERNING DOCUMENTS ARE POSTED ON THE WEBSITE. FINANCIAL STATEMENTS ARE POSTED ON THE WEBSITE ON AN ANNUAL BASIS. | |
| FORM 990, PART XI, LINE 5: | NET UNREALIZED LOSSES ON INVESTMENTS: -44,527. ADJUSTMENT TO CHAPTER CASH 11,503. TOTAL TO FORM 990, PART XI, LINE 5: -33,024. | CHANGES IN NET ASSETS OR FUND BALANCES: |
| FORM 990, PART XII, LINE 2C | THE PROCESS FOR REVIEW HAS NOT CHANGED FROM THE PRIOR YEAR. |
Schedule R IRS990ScheduleR
Form990 Schedule R Part II Form990ScheduleRPartII
Name Of Disregarded Entity NameOfDisregardedEntity
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | TEI EDUCATION FUND | BusinessNameLine1 |
Address US AddressUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1200 G STREET SUITE 300 | AddressLine1 |
| City | WASHINGTON | City |
| State | DC | State |
| ZIP Code | 20005 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 541402262 | EIN |
| Primary Activities | SPONSOR CONTINUING EDUCATION/FURTHER TEI'S EDUCATIONAL OBJECTIVES | PrimaryActivities |
| Legal Domicile State | VA | LegalDomicileState |
| Exempt Code Section | 501(C)(3) | ExemptCodeSection |
| Public Charity Status | II | PublicCharityStatus |
| Direct Controlling Entity NA | N/A | DirectControllingEntityNA |
| Controlled Org | 0 | ControlledOrg |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Receipt Of Int Ann Rents Royalties | 0 | ReceiptOfIntAnnRentsRoyalties |
| Gift Grant Or Cap Contr To Other Org | 0 | GiftGrantOrCapContrToOtherOrg |
| Gift Grant Or Cap Contr Fr Other Org | 0 | GiftGrantOrCapContrFrOtherOrg |
| Loans Or Guarantees To Other Org | 0 | LoansOrGuaranteesToOtherOrg |
| Loans Or Guarantees From Other Org | 0 | LoansOrGuaranteesFromOtherOrg |
| Sale Of Assets To Other Org | 0 | SaleOfAssetsToOtherOrg |
| Purchase Of Assets From Other Org | 0 | PurchaseOfAssetsFromOtherOrg |
| Exchange Of Assets | 0 | ExchangeOfAssets |
| Rental Of Facilities To Other Orgs | 0 | RentalOfFacilitiesToOtherOrgs |
| Rental Of Facilities Fr Other Orgs | 0 | RentalOfFacilitiesFrOtherOrgs |
| Perform Of Services For Other Orgs | 1 | PerformOfServicesForOtherOrgs |
| Perform Of Services By Other Orgs | 0 | PerformOfServicesByOtherOrgs |
| Sharing Of Facilities | 1 | SharingOfFacilities |
| Sharing Of Paid Employees | 0 | SharingOfPaidEmployees |
| Reimbursement Paid To Other Org | 0 | ReimbursementPaidToOtherOrg |
| Reimbursement Paid By Other Org | 0 | ReimbursementPaidByOtherOrg |
| Other Transfer To Other Org | 0 | OtherTransferToOtherOrg |
| Other Transfer From Other Org | 0 | OtherTransferFromOtherOrg |