2023-11-05T05:08:01-06:00 2022-12-31 521446779 JOHNSON LAMBERT LLP 4242 SIX FORKS ROAD SUITE 1500 RALEIGH NC 27609 990 2022-01-01 300088843 NATIONAL ASSOCIATION OF ATTORNEYS GENERAL MISSION FOUNDATION INC NATI 2023266000 1850 M STREET NW 12TH FLOOR WASHINGTON DC 20036 THERESIA HELLER CHIEF FINANCIAL OFFICER 2023266000 2023-11-03 1 THERESIA HELLER 999009999 0 J CALVIN MARKS P01226973 9197196400 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z THERESIA HELLER 1850 M STREET NW 12TH FLOOR WASHINGTON DC 20036 13961984 0 X WWW.NAAG.ORG X 2002 DE TO ENGAGE IN EDUCATION, RESEARCH, AND TRAINING PROGRAMS DESIGNED TO BENEFIT THE MEMBERS OF THE NATIONAL ASSOCIATION OF ATTORNEYS GENERAL 7 7 0 8 310125 1712 0 37779 346821 569742 8385821 1471160 -765665 -994419 7966977 1084262 0 0 0 0 0 0 0 0 0 3381906 6881997 3381906 6881997 4585071 -5797735 117463522 106046878 3737105 11581379 113726417 94465499 THE FOUNDATION'S PURPOSE IS TO ENGAGE IN EDUCATION, RESEARCH, AND TRAINING PROGRAMS TO BENEFIT THE MEMBERS OF THE NATIONAL ASSOCIATION OF ATTORNEYS GENERAL, WHO SERVE 50 STATES AND 6 TERRITORIES IN THEIR CAPACITIES AS GOVERNMENT OFFICIALS. 0 0 1737749 41542 NAAG TRAINING AND RESEARCH: THE NATIONAL ATTORNEYS GENERAL TRAINING AND RESEARCH INSTITUTE PROVIDES A VARIETY OF RESEARCH AND TRAINING PROGRAMS FOR ATTORNEYS GENERAL STAFF. COURSES ARE SCHOLARSHIP BASED AND ARE TAUGHT BY A DIVERSE AND EXPERIENCED FACULTY AND COVER A BROAD ARRAY OF TOPICS. ATTENDEES CAN EARN CLE CREDITS. TOPICS COVER CYBERCRIME ISSUES, CRIMINAL LAW, TRIAL, LITIGATION AND GENERAL ADVOCACY SKILLS, LEADERSHIP AND MANAGEMENT SKILLS, AND CONSUMER PROTECTION. 1511380 501700 NATIONAL MEETINGS: 2 ANNUAL MEETINGS AND UP TO 3 REGIONAL MEETINGS PROVIDE AN OPPORTUNITY FOR AGS TO INTERACT WITH EACH OTHER AND WORK TOGETHER ON ISSUES AFFECTING THE STATES. ATTENDEES CAN EARN CLE CREDITS. TOPICS COVER A WIDE RANGE FROM STATE/FEDERAL COOPERATION, PREEMPTION, MULTISTATE PROCEEDINGS, CONSUMER PROTECTION AND OTHER ISSUES. A PRESIDENTIAL SUMMIT IS HELD AT THE DIRECTION OF THE NAAG PRESIDENT TO ADDRESS A SPECIFIC RELEVANT TOPIC. 102706 SUPREME COURT ADVOCACY: THE NAAG CENTER FOR SUPREME COURT ADVOCACY HELPS STATES PRESENT CASES EFFECTIVELY BEFORE THE UNITED STATES SUPREME COURT. THE CENTER CONDUCTS 15-25 MOOT COURTS EACH YEAR FOR MEMBERS OF STATE ATTORNEY GENERAL OFFICES AND OTHER ATTORNEYS REPRESENTING STATE AGENCIES AND OFFICIALS IN THE SUPREME COURT. THE CENTER EDITS SOME BRIEFS FILED BY STATE ATTORNEYS IN THE SUPREME COURT. THE CENTER ALSO HOSTS TWO CONFERENCES A YEAR AND PUBLISHES "THE SUPREME COURT REPORT." IT ALSO HOSTS 6 FELLOWS PER YEAR, WHO GAIN DIRECT AND HANDS-ON TRAINING AND EXPOSURE TO SUPREME COURT PRACTICE. LASTLY, THE CENTER CIRCULATES STATE AMICUS BRIEFS TO THE STATE ATTORNEY GENERAL OFFICES. 547631 26500 547631 26500 3899466 1 1 0 0 0 0 0 0 0 0 1 1 0 1 1 1 0 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 27 0 1 0 1 1 0 0 0 0 0 0 0 0 0 0 0 X 7 7 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 X THERESIA HELLER 2023266000 1850 M STREET NW 12TH FLOOR WASHINGTON DC 20036 ALBERT LAMA DEPUTY DIRECTOR 22.50 15.00 X 0 213393 35009 THERESIA HELLER CHIEF FINANCIAL OFFICER 18.70 18.80 X 0 186212 31070 ERIN SCHECHTER CHIEF ADMIN OFFICER 18.70 18.80 X 0 166672 29072 BRIAN KANE EXECUTIVE DIRECTOR (FROM SEP '22) 11.20 26.30 X 0 150817 2825 CHRISTOPHER TOTH EXECUTIVE DIRECTOR (TO JUN '22) 11.20 26.30 X 0 140043 14989 LAWRENCE WASDEN CHAIR 2.00 2.00 X X 0 0 0 MAURA HEALEY VICE CHAIR/SECRETARY 1.00 1.00 X X 0 0 0 HERBERT H SLATERY III TREASURER (TO AUG '22) 1.00 1.00 X X 0 0 0 TOM MILLER BOARD MEMBER 1.00 1.00 X 0 0 0 KARL RACINE BOARD MEMBER 1.00 1.00 X 0 0 0 ELLEN ROSEBLUM BOARD MEMBER 1.00 1.00 X 0 0 0 JOSH STEIN BOARD MEMBER 1.00 1.00 X 0 0 0 WILLIAM TONG BOARD MEMBER (FROM AUG '22) 1.00 1.00 X 0 0 0 0 857137 112965 0 0 1 0 CAPITAL HILTON 1001 16TH ST NW WASHINGTON DC 20036 HOTEL/EVENT SERVICES 256957 OTK EVENT PRODUCTION 3301 BAHAMA DR MIRAMAR FL 33023 EVENT PRODUCTION 227435 EVERLAW INC 2101 WEBSTER ST STE 1500 OAKLAND CA 94612 SOFTWARE CONSULTANT 213697 KGLOBAL LLC 2445 M ST NW STE 900 WASHINGTON DC 20037 PUBLIC RELATIONS 193634 CATAMARAN RESORT HOTEL & SPA 39999 MISSION BLVD SAN DIEGO CA 92109 HOTEL/EVENT SERVICES 133521 7 37779 37779 REGISTRATIONS 900099 543242 543242 PUBLICATIONS 900099 26500 26500 569742 1280572 310125 970447 45 45 85000 1079153 -994153 -994153 -994153 11989157 11798569 190588 190588 190588 -311 -311 -311 1084262 569742 310125 166616 123791 123791 24008 24008 237557 237557 439236 285181 154055 10800 10800 208121 91712 116409 673535 194606 478929 1827537 1825933 1604 1400491 1390578 9913 1610000 50000 1560000 276265 276265 CLE 50656 50656 6881997 3899466 2982531 0 9222204 2815592 51802 8023 269698 352073 2364788 1195124 1401507 1169664 75305979 64575995 31212218 29619067 114 7506464 117463522 106046878 802731 1364785 2934374 10216594 3737105 11581379 X 113359664 94157630 366753 307869 113726417 94465499 117463522 106046878 -5797735 -13463183 0 X 0 0 0 X X X 1 NATIONAL ASSOCIATION OF ATTORNEYS GENERAL 521322260 6 1 0 3899466 1 0 3899466 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1757630 659111 1098519 607158 536013 71145 1169664 ALTERNATIVE INVESTMENTS 29619067 F 29619067 ROU LEASE ASSET 7499198 ACCRUED INTEREST 7266 7506464 ROU LEASE LIABILITY 10216594 10216594 X PART X, LINE 2: THE ASSOCIATION FOLLOWS THE ACCOUNTING STANDARD REGARDING THE RECOGNITION AND MEASUREMENT OF UNCERTAIN TAX POSITIONS. THE ASSOCIATION EVALUATED ITS TAX POSITIONS AND DETERMINED THAT ITS TAX POSITIONS ARE MORE-LIKELY-THAN-NOT TO BE SUSTAINED ON EXAMINATION. CENTRAL AMERICA AND THE CARIBBEAN 0 0 INVESTMENTS 12232000 0 0 0 0 0 0 12232000 0 12232000 0 0 0 1 0 0 PART III ACCOUNTING METHOD: 0 0 0 0 0 0 0 0 0 ALBERT LAMA DEPUTY DIRECTOR 0 213393 0 0 0 0 0 21597 0 13412 0 248402 0 0 THERESIA HELLER CHIEF FINANCIAL OFFICER 0 169312 0 16900 0 0 0 16900 0 14170 0 217282 0 0 ERIN SCHECHTER CHIEF ADMIN OFFICER 0 147072 0 19600 0 0 0 15600 0 13472 0 195744 0 0 BRIAN KANE EXECUTIVE DIRECTOR (FROM SEP '22) 0 93414 0 57403 0 0 0 0 0 2825 0 153642 0 0 CHRISTOPHER TOTH EXECUTIVE DIRECTOR (TO JUN '22) 0 139293 0 750 0 0 0 13864 0 1125 0 155032 0 0 PART I, LINE 3 COMPENSATION IS PAID BY THE RELATED ORGANIZATION, NATIONAL ASSOCIATION OF ATTORNEYS GENERAL (NAAG). NAAG'S BOARD OF DIRECTORS HIRES THE EXECUTIVE DIRECTOR. THE BOARD USES MARKET STATISTICS PROVIDED BY NAAG'S CHIEF OF STAFF/CHIEF ADMINISTRATIVE OFFICER AND CHIEF FINANCIAL OFFICER, AS WELL AS THEIR OWN SOURCES. THE BOARD'S RECOMMENDATION FOR THE EXECUTIVE DIRECTOR'S SALARY IS BASED ON MARKET STATISTICS. MARKET STATISTICS AND PUBLICATIONS ARE USED TO COMPARE SALARY LEVELS WHEN HIRING NEW EMPLOYEES. REGULAR REVIEW OF MARKET DATA BY NAAG'S CHIEF OF STAFF/CHIEF ADMINISTRATIVE OFFICER, CHIEF FINANCIAL OFFICER, AND SENIOR LEVEL OFFICERS ON AN ONGOING BASIS HELPS DETERMINE SALARY ADJUSTMENTS. FORM 990, PART VI, SECTION A, LINE 6 THE FOUNDATION SHALL HAVE A SINGLE MEMBER, THE NATIONAL ASSOCIATION OF ATTORNEYS GENERAL (THE "ASSOCIATION"). THE RIGHTS AND DUTIES OF THE ASSOCIATION AS THE SOLE MEMBER SHALL BE EXERCISED BY THE EXECUTIVE COMMITTEE OF THE ASSOCIATION. FORM 990, PART VI, SECTION A, LINE 7A THE ASSOCIATION SHALL ANNUALLY ELECT DIRECTORS AND TRANSACT OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEMBERSHIP. FORM 990, PART VI, SECTION A, LINE 7B THE ASSOCIATION WILL ALSO FROM TIME TO TIME CONSIDER BUSINESS OF THE FOUNDATION WHEN SUCH BUSINESS IS RAISED BY THE PRESIDENT, OR ANY MEMBER OF THE EXECUTIVE COMMITTEE. THE ASSOCIATION MAY ALSO CONSIDER BUSINESS OF THE FOUNDATION WHEN IT HAS BEEN NOTIFIED BY THE FOUNDATION OF ITEMS NECESSARY FOR CONSIDERATION. WHEN THE BUSINESS OF THE FOUNDATION IS SCHEDULED FOR CONSIDERATION THE ASSOCIATION SHOULD NOTIFY THE VICE CHAIR/SECRETARY OF THE FOUNDATION. FORM 990, PART VI, SECTION B, LINE 11B THE CFO WILL CONDUCT A THOROUGH REVIEW OF FORM 990 AFTER PREPARATION BY A PROFESSIONAL ACCOUNTING FIRM. FORM 990 WILL THEN BE MADE AVAILABLE TO THE FINANCE COMMITTEE AND DISCUSSED AT THE REGULAR MEETING BEFORE BEING FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C EACH DIRECTOR SHALL: INFORM THE BOARD CHAIR AND THE EXECUTIVE DIRECTOR IMMEDIATELY UPON LEARNING THAT AN ENTITY IN WHICH THE DIRECTOR OR A RELATIVE HAS A FINANCIAL INTEREST IS APPLYING FOR FUNDS OR MAY RECEIVE FUNDS OR SOME OTHER BENEFIT FROM THE MISSION FOUNDATION; DISCLOSE CONFLICT SITUATIONS AT OR BEFORE THE TIME WHEN THE BOARD, BOARD COMMITTEE, OR STAFF IS DISCUSSING SUCH SITUATIONS, DELIBERATING THEIR MERITS, OR VOTING ON THEIR DISPOSITION; AND RECUSE HIMSELF OR HERSELF FROM THE PORTION OF ANY BOARD, BOARD COMMITTEE, OR OTHER FOUNDATION MEETING INVOLVING SUCH DISCUSSION, DELIBERATION, OR VOTING, MAKING HIMSELF OR HERSELF AVAILABLE TO THE BOARD, BOARD COMMITTEE, OR STAFF TO RESPOND TO QUESTIONS. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD OF DIRECTORS HIRES THE EXECUTIVE DIRECTOR. THE BOARD USES MARKET STATISTICS PROVIDED BY NAAG'S CHIEF OF STAFF AND CHIEF FINANCIAL OFFICER, AS WELL AS THEIR OWN SOURCES. THE BOARD'S RECOMMENDATION FOR THE EXECUTIVE DIRECTOR'S SALARY IS BASED ON MARKET STATISTICS. MARKET STATISTICS AND PUBLICATIONS ARE USED TO COMPARE SALARY LEVELS WHEN HIRINGNEW EMPLOYEES. REGULAR REVIEW OF MARKET DATA BY NAAG'S CHIEF OF STAFF, CHIEF FINANCIAL OFFICER, AND SENIOR LEVEL OFFICERS ON AN ONGOING BASIS HELPS DETERMINE SALARY ADJUSTMENTS. THE PROCESS WAS LAST COMPLETED IN 2021. 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. NATIONAL ASSOCIATION OF ATTORNEYS GENERAL 1850 M STREET NW 12TH FL WASHINGTON DC 20036 521322260 EDUCATION AND TRAINING DC 115 N/A 0 0 0 1 0 0 0 0 0 0 1 0 1 1 1 1 1 1 1 0 NATIONAL ASSOCIATION OF ATTORNEYS GENERAL J 85000 FMV