2024-10-15T16:37:41-07:00 2024-05-31 990 2023-06-01 237407276 INSTITUTE OF INTERNAL AUDITORS HOUSTON CHAPTER INST 2812932922 PO Box 420317 Houston TX 770420317 Wilson Van Tine VP-Administration 8327651812 2024-10-15 1 2023 2024-10-15 13:58:12Z Sarah Kuhn PO BOX 420317 Houston TX 770420317 522933 0 X www.houstoniia.org X 2003 TX The Houston Chapter of the Institute of Internal Auditors is a professional association of internal auditors involved in promoting professional growth and progress for the practice of internal auditing. 17 17 0 50 0 0 19223 23282 419720 474885 19829 21525 669 3241 459441 522933 219500 75202 0 0 0 0 0 0 0 435204 521411 654704 596613 -195263 -73680 730201 692300 0 0 730201 692300 The Houston Chapter of the Institute of Internal Auditors is a professional association of internal auditors involved in promoting professional growth and progress for the practice of internal audit. 0 0 356391 0 404125 IIA Annual Conference: Conducted Annual Conference to allow members to meet their continuing educational requirements and expand their professional network through learning and knowledge sharing 115000 0 70385 Meetings and Seminars: Conducted periodic luncheon meetings and seminars to allow members to meet their continuing educational requirements and expand their professional network through learning and sharing knowledge 1422 0 375 Networking Events: Conducted social events to allow members to expand their professional social network through learning and sharing knowledge. 0 0 0 472813 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 0 0 0 0 0 0 0 0 0 0 1 0 0 1 3 0 0 0 0 0 0 0 0 0 0 0 X 17 17 1 0 0 0 1 1 1 1 1 0 0 1 1 0 0 0 1 0 0 0 X Sarah Kuhn 2812932922 PO Box 420317 Houston TX 770420317 Michael McManus President 2 0 X X 0 0 0 Terry Register Governor 1 0 X 0 0 0 Jordan Reed Governor 1 0 X 0 0 0 Greg Bone Governor 1 0 X 0 0 0 Kevin McMahon Governor 1 0 X 0 0 0 Greg Neely Governor 1 0 X 0 0 0 Jacki Fischer Governor 1 0 X 0 0 0 Allison Luedecke Governor 1 0 X 0 0 0 Chrysti Ziegler Governor 1 0 X 0 0 0 Elizabeth Logan Governor 1 0 X 0 0 0 Marie Fortier Governor 1 0 X 0 0 0 Rumy Jaleel-Khan Governor 1 0 X 0 0 0 Sonny Brandtner Governor 1 0 X 0 0 0 Erik Hansen Governor 1 0 X 0 0 0 David Shan Governor 1 0 X 0 0 0 Jill Sharp Governor 1 0 X 0 0 0 Pritesh Patel VP Seminars 2 0 X 0 0 0 Wilson Van Tine VP Administration 2 0 X 0 0 0 Sarah Kuhn VP Finance 2 0 X 0 0 0 Craig Weatherford VP Membership 2 0 X 0 0 0 Ray Tran VP Communications 2 0 X 0 0 0 John Lodde VP Academic Relations 2 0 X 0 0 0 Chad Cranford Secretary 2 0 X 0 0 0 0 0 0 0 0 0 0 0 0 15803 0 0 0 7479 0 23282 IIA Annual Conference 900099 404125 404125 0 0 Meetings and Seminars 900099 70385 70385 0 0 Networking Events 900099 375 375 0 0 0 0 0 0 474885 21525 21525 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 0 0 Credit Card Rewards 900099 644 644 0 0 Event Revenue Sent to Wrong Organization 900099 2435 2435 0 0 Wells Fargo Settlement and IIA Expense Reimbursement 900099 162 162 0 0 0 0 0 0 3241 522933 499651 0 0 X 75202 0 0 0 0 0 0 0 0 0 0 0 0 0 0 5974 1575 0 1929 0 0 7511 0 474104 0 0 0 0 Credit Card Service Fees 25557 Offsite Record Storage 2626 Volunteer Recognition Awards 1323 CPE Sponsorship from TSBPA 750 62 596613 0 0 0 136211 46979 27115 27126 0 0 0 0 0 0 0 0 0 0 0 0 0 0 566875 618195 0 0 0 0 730201 692300 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 730201 692300 0 0 730201 692300 730201 692300 -73680 29805 0 5974 0 0 X 0 0 0 1 The Institute of Internal Auditors Research Foundation 247 Maitland Avenue Altamonte Springs FL 327014201 591858904 501(c)(3) 10000 0 Support for scholarships and research projects University of Houston 4800 Calhoun Road Houston TX 77004 746001399 501(c)(3) 30202 0 Scholarships and Internal Audit program support Texas A&M Foundation 401 George Bush Drive College Station TX 77840 260895118 501(c)(3) 35000 0 Scholarships and Internal Audit program support 3 0 Schedule I, Part I, Line 2 The grants are given to universities to use for scholarships. Our organization requests information from the universities including the names of the students who received the scholarships. Representatives of our organization also attend the events when the scholarships are given to the students. We also give support to The Institute of Internal Auditor's Research Foundation. We receive information from the Research Foundation to monitor the use of the funds. Form 990, Part VI, Section A, Line 2 Board members may have business dealings in the normal course of performing the work of their employer Form 990, Part VI, Section A, Line 6 The organization is organized as an association of members where the members elect the governing body Form 990, Part VI, Section A, Line 7a Board members and officers are elected by the membership on a predefined basis Form 990, Part VI, Section A, Line 7b Decisions requiring amendments to the by-laws require membership ratification prior to implementation Form 990, Part VI, Section B, Line 11b A copy of the Form 990 was provided to the Audit Committee, officers, and the full Board of Governors for their review Form 990, Part VI, Section C, Line 19 Governing documents are provided to the public when reasonable notice is provided, and a meeting can be scheduled with the appropriate individual who maintain such documents Form 990, Part IX, Line 11g Fees for administrative services to issue newsletters and member membership e-mails. The Institute of Internal Auditors 247 Maitland Avenue Altamonte Springs FL 32701 135532538 Professional Organization FL 501(c)(6) N/A 0 IIA Research Foundation 247 Maitland Avenue Altamonte Springs FL 32701 591859804 Research Foundation FL 501(c)(3) PC N/A 0 0 1 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 The Institute of Internal Auditors m 15803 EFT Transfer Documentation IIA Research Foundation b 10000 EFT Transfer Documentation