2023-12-12T09:40:48-06:00 2023-06-30 420704554 BROWN WINICK GRAVES GROSS & BASKERVILLE 666 GRAND AVENUE SUITE 2000 DES MOINES IA 503092510 990 2022-07-01 421391325 AMERICAN MOCK TRIAL ASSOCIATION AMER 5152596625 PO BOX 91 BUHL ID 83316 WILLIAM WARIHAY TREASURER 5152596625 2023-12-11 1 WILLIAM WARIHAY 999009999 0 MAGGIE L SIMONSON SCHILD P01400920 5152422400 2023-12-11 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z WILLIAM WARIHAY PO BOX 91 BUHL ID 83316 386568 0 X WWW.COLLEGEMOCKTRIAL.ORG X 1992 IA THE ORGANIZATION SERVES AS THE GOVERNING BODY FOR NATIONAL AND REGIONAL INTERCOLLEGIATE MOCK TRIAL COMPETITIONS. THROUGH ENGAGING IN TRIAL SIMULATIONS IN COMPETITION WITH TEAMS FROM OTHER INSTITUTIONS, STUDENTS DEVELOP CRITICAL THINKING AND PUBLIC SPEAKING SKILLS, AS WELL AS KNOWLEDGE OF LEGAL PRACTICES AND PROCEDURES. 33 33 0 3500 7575 6559 609 0 332193 335575 0 16 56502 50977 389304 386568 0 0 0 0 0 0 0 0 0 300376 392240 300376 392240 88928 -5672 829398 823726 0 0 829398 823726 X AN ORGANIZATION RESPONSIBLE FOR CONDUCTING, SPONSORING, AND CONTRIBUTING TO EDUCATION AND RESEARCH ON MOCK TRIALS AND OTHER METHODS OF APPLIED LEGAL LEARNING. TO SPONSOR REGIONAL AND NATIONAL-LEVEL INTERCOLLEGIATE MOCK TRIAL COMPETITIONS, AS WELL AS PROVIDING INTERESTING AND COMPLEX CASE MATERIALS FOR ACADEMIC USE. 0 0 294386 0 340077 HELD 32 REGIONAL AND 9 NATIONAL MOCK TRIAL TOURNAMENTS WITH OVER 6,000 STUDENTS IN 628 TEAMS FROM 305 COLLEGES AND UNIVERSITIES, NOT INCLUDING AN ESTIMATED 3,500 ATTORNEYS, JUDGES AND OTHER VOLUNTEERS SERVING AS COACHES, JUDGES, SCORERS AND OBSERVERS. 294386 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 0 0 0 0 0 0 0 0 X 33 33 0 0 0 0 0 0 0 1 0 0 0 1 1 1 1 0 0 0 0 0 X WILLIAM WARIHAY TREASURER 5152596625 3950 E NEWMAN ROAD WEBSTER HALL JOPLIN MO 64801 X SUE JOHNSON DIRECTOR 1.00 X 0 0 0 JUSTIN BERNSTEIN ESQ DIRECTOR & DEVELOPMENT CHAIR 2.00 X 0 0 0 MICAHEL D'IPPOLITO ESQ SECRETARY & DIRECTOR 2.00 X X 0 0 0 MATTHEW ESLICK ESQ DIRECTOR 1.00 X 0 0 0 WILLIAM B WARIHAY ESQ DIRECTOR & TREASURER 2.00 X X 0 0 0 JACINTH SOHI DIRECTOR 1.00 X 0 0 0 ADAM DETSKY ESQ DIRECTOR 1.00 X 0 0 0 MICHAEL J GELFAND ESQ DIRECTOR 1.00 X 0 0 0 DR GLEN-HALVA NEUBAUER DIRECTOR 1.00 X 0 0 0 BRANDON HARPER ESQ DIRECTOR & DIVERSITY & INCLUSION CO-CHAIR 2.00 X 0 0 0 HON DAN HAUGHEY DIRECTOR 1.00 X 0 0 0 HON TOBY HEYTENS DIRECTOR 1.00 X 0 0 0 PROF BARRY LANGFORD DIRECTOR 1.00 X 0 0 0 DELOIS LEAPHEART DIRECTOR 1.00 X 0 0 0 JOSHUA LECKRONE ESQ DIRECTOR 1.00 X 0 0 0 ANGELA MINOR ESQ DIRECTOR 1.00 X 0 0 0 THOMAS PARKER ESQ DIRECTOR 1.00 X 0 0 0 MELISSA WATT ESQ DIRECTOR & DIVERSITY & INCLUSION CO-CHAIR 2.00 X 0 0 0 NEAL SCHUETT ESQ DIRECTOR 1.00 X 0 0 0 MICHAEL WALSH ESQ DIRECTOR 1.00 X 0 0 0 KYLE THOMASON ESQ DIRECTOR & COMPETITION RES 2.00 X 0 0 0 JONATHAN WOODWARD ESQ DIRECTOR & PRESIDENT 4.00 X X 0 0 0 DAVID BEN-MERRE DIRECTOR 1.00 X 0 0 0 DEVON HOLSTAD DIRECTOR 1.00 X 0 0 0 DIANE MICHALAK ESQ DIRECTOR & TABULATION DIRE 2.00 X 0 0 0 MAGGY RANDELS SCHUETTE ESQ DIRECTOR 1.00 X 0 0 0 ANDY HOGAN DIRECTOR & TOURNAMENT ADMINISTRATION COMMITTEE CH 2.00 X 0 0 0 BRIAN OLSON ESQ DIRECTOR 1.00 X 0 0 0 GRAHAM HENRY DIRECTOR 1.00 X 0 0 0 SAM JAHANGIR ESQ DIRECTOR 1.00 X 0 0 0 SAMANTHA FEAK DIRECTOR 1.00 X 0 0 0 ELISE WILSON ESQ DIRECTOR 1.00 X 0 0 0 ELIZABETH SMILEY DIRECTOR & RULES COMMITTEE CHAIR 2.00 X 0 0 0 0 0 0 0 0 0 0 0 MOCK TRIAL TOURNAMENT 611699 335575 335575 335575 16 16 38916 38916 7559 0 7559 7559 SHIPPING REIMBURSEMENT 480000 2341 2341 OTHER INCOME 900099 2161 2161 4502 386568 340077 7575 38916 X 6425 6425 6000 6000 47500 47500 15513 15513 16654 16654 284846 284846 2354 2354 PAYMENT PROCESSING FEES 9540 9540 STORAGE 2837 2837 MISCELLANEOUS 456 456 ESTIMATED TAX PAYMENTS 115 115 392240 294386 97854 0 829398 823726 829398 823726 0 0 X 0 0 0 0 829398 823726 829398 823726 829398 823726 -5672 0 X 0 0 0 X 74 25171 168 600 0 26013 348891 293726 286122 327193 335575 1591507 6260 10347 4532 4502 25641 355225 329244 290822 327793 340077 1643161 0 0 0 1643161 43409 40301 37423 43641 38932 203706 31755 9980 2646 11600 7559 63540 75164 50281 40069 55241 46491 267246 430389 379525 330891 383034 386568 1910407 0.86010 0.87070 0.13990 0.12930 X FORM 990, PART VI, SECTION A, LINE 8B NO COMMITTEES HAVE AUTHORITY TO ACT ON BEHALF OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11B AS THE RETURNS ARE PREPARED AND REVIEWED BY THE TREASURER, THE TREASURER EMAILS A COPY OF THE FINAL VERSION OF THE FORMS 990 AND 990T AND STATE TAX RETURN, INCLUDING ALL SCHEDULES, TO EACH BOARD MEMBER FOR THEIR REVIEW. THE BOARD THEN HAS 5 DAYS TO REVIEW AND PROVIDE COMMENTS, IF ANY. IF COMMENTS OR QUESTIONS RESULT IN MATERIAL CHANGES TO THE RETURN AS PREPARED, CORRECTIONS ARE MADE AND NEW FINAL RETURNS ARE PREPARED AND AGAIN SENT TO THE BOARD BY EMAIL, WITH COMMENTS AGAIN DUE IN 5 DAYS. IF NO COMMENTS ARE FORTHCOMING, THE RETURNS ARE THEN FILED BY THE TREASURER. FORM 990, PART VI, SECTION B, LINE 12C ANNUALLY, EACH DIRECTOR AND OFFICER IS REQUIRED TO COMPLETE AND SIGN THE CONFLICTS OF INTEREST STATEMENT AND QUESTIONNAIRE, DISCLOSING ANY POTENTIAL CONFLICTS OF INTEREST. ALL COMPLETED FORMS ARE REVIEWED BY THE BOARD OF DIRECTORS. IF A POTENTIAL CONFLICT IS NOTED, THE BOARD MAY APPOINT A DISINTERESTED PERSON OR COMMITTEE OF DISINTERESTED PERSONS TO INVESTIGATE ALTERNATIVES TO THE TRANSACTION OR ARRANGEMENT. AFTER EXERCISING DUE DILIGENCE, THE BOARD OR COMMITTEE, AS THE CASE MAY BE, WILL DETERMINE WHETHER THE CORPORATION CAN OBTAIN WITH REASONABLE EFFORT A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT FROM A PERSON OR ENTITY THAT WOULD NOT GIVE RISE TO A CONFLICT OF INTEREST. IF A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT IS NOT REASONABLY POSSIBLE UNDER CIRCUMSTANCES NOT PRODUCING A CONFLICT OF INTEREST, THE BOARD OF DIRECTORS OR COMMITTEE MUST DETERMINE BY A MAJORITY VOTE OF THE DISINITERESTED DIRECTORS OR COMMITTEE MEMBERS (EVEN IF THIS LEAVES LESS THAN A QUORUM) WHETHER THE TRANSACTION OR ARRANGEMENT IS IN THE CORPORATION'S BEST INTERESTS FOR ITS OWN BENEFIT AND WHETHER IT IS FAIR AND REASONABLE. IF IT IS DETERMINED THAT A CONFLICT OF INTEREST HAS NOT BEEN DISCLOSED, THEN THE BOARD OR COMMITTEE MUST TAKE APPROPRIATE AND CORRECTIVE ACTION, INCLUDING REMOVAL OF THE INTERESTED DIRECTOR FROM THE BOARD OR MEMBER FROM THE COMMITTEE. FORM 990, PART VI, SECTION C, LINE 19 THE ARTICLES OF INCORPORATION ARE AVAILABLE THROUGH THE IOWA SECRETARY OF STATE OR THEIR WEBSITE: HTTPS://SOS.IOWA.GOV/. THE BYLAWS ARE POSTED ON THE ORGANIZATION'S WEBSITE: WWW.COLLEGEMOCKTRIAL.ORG. THE CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE NOT AVAILABLE TO THE PUBLIC. THE TAX RETURN FORMS 990 AND 990T ARE AVAILABLE UPON REQUESTS MADE IN WRITING THROUGH THE ASSOCIATION'S WEBSITE. FORM 990, PART IX, LINE 11G CONTRACT LABOR: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 47,500. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 47,500.