2012-07-19T15:36:37-05:00 2011-12-31 JDS PROFESSIONAL GROUP 5670 GREENWOOD PLAZA BLVD STE 200 GREENWOOD VILLAGE CO 80111 990 2011-01-01 841149039 TREA MEMORIAL FOUNDATION TREA 3037520660 1111 S ABILENE CT AURORA CO 80012 SHARON RHATICAN 3037520660 2012-07-19 true LORI B BAUER CPA 3037710123 2012-07-19 2011 2016-02-24 21:20:13Z SHARON RHATICAN 1111 S ABILENE CT AURORA CO 80012 3211538 false X WWW.TREA.ORG/ORG/MEM_FOUNDATION X 1990 CO TO ASSIST FELLOW VETERANS AND THEIR FAMILIES IN FORTUNE AND DISTRESS, IN EVERY PROPER AND LEGITIMATE MANNER, AND TO REPRESENT THEM WHEN MATTERS AFFECTING THEIR RIGHTS AND INTERESTS ARE UNDER EVALUATION. 7 7 0 8 633 -429 3895907 3033675 0 6784 7358 119467 165568 4022158 3206601 196655 272341 0 0 607993 717394 1031594 2905617 1870496 3710265 2860231 311893 346370 826988 769348 824101 425937 2887 343411 TO ASSIST FELLOW VETERANS AND THEIR FAMILIES IN FORTUNE AND DISTRESS, IN EVERY PROPER AND LEGITIMATE MANNER, AND TO REPRESENT THEM WHEN MATTERS AFFECTING THEIR RIGHTS AND INTERESTS ARE UNDER EVALUATION. false false 1255589 272341 EDUCATIONAL SCHOLARSHIPS, GRANTS, AND RELATED EXPENSES. 1255589 true false false false false false false false false false false true false false true true true true false false false false false true false false false false true false false false false false false false false false false false false false false true false false false false true 0 0 0 false false false false false false false false false false X 7 7 false false false false false false false true true false false true true true true false false false false false CO X THE ORGANIZATION 3037520660 1111 SOUTH ABILENE COURT AURORA CO 80012 X THELMA HAIRSTON 10.00 X X 0 0 0 WILLIAM DEBOER 30.00 X X 0 0 0 JAMES NAUGHTON 10.00 X 0 0 0 BOB HOLTZ 10.00 X 0 0 0 EDWARD L CATES 10.00 X X 0 0 0 ARTHUR COOPER 1.00 X 0 0 0 JOSEPH MARK TABACHECK JR 3.00 X 0 0 0 LARRY ANDERSON 10.00 X X 0 0 0 false false false PRODUCTION MANAGEMENT GROUP 6940 COLUMBIA GATEWAY DR STE 220 COLUMBIA MD 21046 PRINTING/PROD. 787108 JEREMY SQUIRES & ASSOCIATES 39 GARRETT ST STE 2 WARRENTON VA 20186 FUNDRAISING 717394 2 10000 3023675 3033675 7295 7295 5000 4937 63 63 63 LIST RENTAL INCOME 164935 164935 LIST RENTAL INCOME 900004 633 633 165568 3206601 633 172293 272341 272341 29304 29304 13840 13840 717394 717394 150 150 1550 599 322 629 1743455 950889 512319 280247 5483 2119 1141 2223 975 377 203 395 RMI EX FEES 33680 13014 7012 13654 RMI BILLED DIRECT FEES 23588 9114 4911 9563 MISC 9672 3737 2014 3921 OTHER 8282 3200 1724 3358 517 199 108 210 2860231 1255589 573048 1031594 548248 464333 74947 99899 961 961 202832 131587 72568 826988 769348 807351 408187 16750 17750 824101 425937 X -12482 333220 15369 10191 2887 343411 826988 769348 346370 -5846 X false true true X false X 2563418 3239555 3482288 3895907 3033675 16214843 2563418 3239555 3482288 3895907 3033675 16214843 16214843 15586 10919 5558 6289 7295 45647 30543 52472 77874 118099 165568 444556 16705046 2506 0.97070 0.97420 X false false false false false false false false false false 72568 F 72568 SCHOLARSHIPS PAYABLE 17750 17750 3206601 2860231 346370 -5846 -5846 340524 3200755 -5846 -5846 3206601 3206601 2860231 2860231 2860231 LIABILITY UNDER FIN 48 FOOTNOTE SCHEDULE D, PAGE 3, PART X THE FOUNDATION FOLLOWS ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES, WHICH REQUIRES THE FOUNDATION TO DETERMINE WHETHER A TAX POSITION (AND THE RELATED TAX BENEFIT) IS MORE LIKELY THAN NOT TO BE SUSTAINED UPON EXAMINATION BY THE APPLICABLE TAXING AUTHORITY, BASED SOLELY ON THE TECHNICAL MERITS OF THE POSITION. THE TAX BENEFIT TO BE RECOGNIZED IS MEASURED AS THE LARGEST AMOUNT OF BENEFIT THAT IS GREATER THAN FIFTY PERCENT LIKELY OF BEING REALIZED UPON SETTLEMENT, PRESUMING THAT THE TAX POSITION IS EXAMINED BY THE APPROPRIATE TAXING AUTHORITY THAT HAS FULL KNOWLEDGE OF ALL RELEVANT INFORMATION. DURING THE YEAR ENDED DECEMBER 31, 2011, THE FOUNDATION'S MANAGEMENT EVALUATED ITS TAX POSITIONS TO DETERMINE THE EXISTENCE OF UNCERTAINTIES, AND DID NOT NOTE ANY MATTERS THAT WOULD REQUIRE RECOGNITION OR WHICH MAY HAVE AN AFFECT ON ITS TAX-EXEMPT STATUS. X true JEREMY SQUIRE & ASSOCIATES 39 GARRETT ST WARRENTON VA 20186 DIR. MAIL false 2977186 717394 2259792 2977186 717394 2259792 AK AL AR AZ CO CT DE FL GA IA ID IL IN KS KY LA MA MD ME MI MN MS MT NC ND NE NH NJ NM NV NY OH OK OR PA RI SC SD TN TX UT VA VT WA WI WV CA WY MO FUNDRAISING VS REIMBURSEMENT EXPLANATION SCHEDULE G PAGE 1 PART I LINE 2B COLUMN V JEREMY SQUIRE ASSOCIATES FUNDRAISING FEES 717394 REIMBURSEMENTS 1055973 true SCHOLARSHIPS 30 34500 AID TO TROOPS 82 195909 DONATIONS 13 41932 PROCEDURES FOR MONITORING THE USE OF GRANT FUNDS INSIDE THE UNITED STATES SCHEDULE I, PAGE 1, PART I, LINE 2 SCHOLARSHIPS: ELIGIBLE RECIPIENTS INCLUDE DEPENDENT CHILDREN, GRANDCHILDREN AND GREAT- GRANDCHILDREN OF TREA AND TREA AUXILIARY MEMBERS. SCHOLARSHIP GRANTS ARE NOT TO BE RESTRICTED OR LIMITED BASED ON RACE, CREED, SEX, RELIGION OR THE EMPLOYMENT STATUS OF ANY INDIVIDUAL OR RELATIVE OF THE INDIVIDUAL. SELECTIONS ARE MADE BY A SCHOLARSHIP COMMITTEE. SCHOLARSHIP GRANTS ARE ADMINISTERED BY THE EDUCATIONAL INSTITUTION AND NO ACADEMIC REPORTS ARE REQUIRED. IN THE EVENT THAT A GRANT RECIPIENT WITHDRAWS OR TRANSFERS FROM THE INSTITUTION, UNDISBURSED FUNDS WILL NOT BE DISBURSED. FUNDS THAT HAVE ALREADY BEEN DISBURSED MAY BE RETAINED BY THE INSTITUTION'S FINANCIAL AID PROGRAM OR RETURNED TO THE FOUNDATION. THE AVAILABILITY OF SCHOLARSHIPS WILL BE PUBLICIZED IN THE TREA MONTHLY MAGAZINE, THE VOICE, AND IN THE MANY PUBLICATIONS OF TREA CHAPTERS. BENEVOLENT ASSISTANCE: ELIGIBLE APPLICANTS INCLUDE VETERANS, THE SURVIVING SPOUSE OF A VETERAN OR AN ADULT OR AGENCY ON BEHALF OF A DEPENDENT CHILD OF A VETERAN. THE BENEFICIARY OF A GRANT MUST EITHER BE THE VETERAN OR BE RELATED TO THE VETERAN. THE APPLICATIONS ARE REVIEWED BY THE BOARD OF TRUSTEES;GRANTS ARE BASED ON THE MOST DESERVING AND TRULY NEEDY BASED ON THE CIRCUMSTANCES OF EACH INDIVIDUAL CASE. A MAJORITY VOTE OF A QUORUM OF BOARD MEMBERS IS REQUIRED TO APPROVE ALL RECOMMENDED ACTIONS. NEITHER MEMBERS OF THE BOARD OF TRUSTEES NOR THEIR RELATIVES HAVE BEEN OR WILL BE POSSIBLE GRANT RECIPIENTS. DISASTER RELIEF: DISASTER RELIEF IS AVAILABLE TO ALL RESIDENTS OF THE UNITED STATES, ITS TERRITORIES, COMMONWEALTHS AND POSSESSIONS. FUNDS MAY BE FUNNELED THROUGH A NATIONAL RELIEF AGENCY OR DISBURSED TO INDIVIDUALS OR FAMILIES. THE APPLICATIONS ARE REVIEWED BY THE BOARD OF TRUSTEES. A MAJORITY VOTE OF A QUORUM OF THE BOARD MEMBERS IS REQUIRED TO APPROVE ALL RECOMMENDED ACTIONS. NEITHER MEMBERS OF THE BOARD OF TRUSTEES NOR THEIR RELATIVES HAVE BEEN OR WILL BE POSSIBLE FUND RECIPIENTS. ORGANIZATION'S PROCESS USED TO REVIEW FORM 990 FORM 990, PAGE 6, PART VI, LINE 11B THE 990 IS REVIEWED BY THE ORGANIZATION'S DFO AND STAFF ACCOUNTANT, LINE BY LINE. THE RETURNS ARE THEN AVAILABLE TO THE BOARD OF TRUSTEES FOR REVIEW. ENFORCEMENT OF CONFLICTS POLICY FORM 990, PAGE 6, PART VI, LINE 12C ALL OFFICERS, EMPLOYEES, AGENTS, CONSULTANTS OF THE ORGANIZATION ARE REQUIRED TO ADHERE TO THE BYLAWS AND STANDING RULES, WHICH INCLUDE CONFLICT OF INTEREST POLICY. GOVERNING DOCUMENTS DISCLOSURE EXPLANATION FORM 990, PAGE 6, PART VI, LINE 19 THE GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE AVAILABLE ON THE WEBSITE. THE AUDITED FINANCIAL STATEMENTS ARE INCLUDED IN THE ANNUAL REPORT THAT IS PUBLISHED IN THE ORGANIZATION'S MAGAZINE, THE VOICE. THE RETIRED ENLISTED ASSOC INC 1111 S ABILENE CT AURORA CO 80012 840537947 VET ASSOC CO 501C19 N/A false TREA SENIOR CITIZEN LEAGUE 1001 N FAIRFAX ST 101 ALEXANDRIA VA 22314 841295705 ADVOCACY VA 501C4 N/A false false true false false false false false false false false false false true true true false false false THE RETIRED ENLISTED ASSOCIATION B 15000 CASH THE RETIRED ENLISTED ASSOCIATION O 50632 CASH THE SENIOR CITIZENS LEAGUE C 10000 CASH