2024-05-15T12:52:28-05:00 2023-06-30 473535842 DAVIS FARR LLP 18201 VON KARMAN AVE SUITE 1100 IRVINE CA 92612 990 2022-07-01 951778923 AMERICAN COLLEGE OF TRIAL LAWYERS AMER 9497521801 1300 DOVE STREET 150 NEWPORT BEACH CA 92660 DENNIS MAGGI EXECUTIVE DIRECTOR 9497521801 2024-05-15 1 DENNIS MAGGI 999009999 1 TRITIA FOSTER P02164134 9494742020 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z DENNIS MAGGI 1300 DOVE STREET 150 NEWPORT BEACH CA 92660 7698422 0 X WWW.ACTL.COM X 1950 CA TO ELEVATE THE ETHICS OF THE LEGAL PROFESSION AND TO RAISE THE STANDARDS OF TRIAL PRACTICE. 0 0 7 1300 0 0 0 0 4979247 7020903 156445 478666 54546 53607 5190238 7553176 72500 75000 0 0 1121530 1162597 0 0 0 4125424 5994665 5319454 7232262 -129216 320914 12704750 11759432 4527992 2682461 8176758 9076971 THE AMERICAN COLLEGE OF TRIAL LAWYERS IS DEDICATED TO MAINTAINING AND IMPROVING THE STANDARDS OF TRIAL PRACTICE, THE ADMINISTRATION OF JUSTICE AND THE ETHICS OF THE PROFESSION WITH OVER 5,000 FELLOWS ACROSS THE US AND CANADA. 0 0 THE AMERICAN COLLEGE OF TRIAL LAWYERS IS DEDICATED TOMAINTAINING AND IMPROVING THE STANDARDS OF TRIAL PRACTICE,THE ADMINISTRATION OF JUSTICE AND THE ETHICS OF THEPROFESSION WITH OVER 5,000 FELLOWS ACROSS THE U.S. ANDCANADA. 0 0 0 1 0 0 0 1 0 1 0 0 0 1 1 1 0 0 0 1 1 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 1 11 0 7 1 0 0 0 0 0 0 0 0 X 0 0 0 0 0 0 1 1 0 1 0 0 0 0 1 0 0 0 0 1 1 0 CA X DENNIS J MAGGI 9497521801 1300 DOVE STREET SUITE 150 NEWPORT BEACH CA 92660 SUSAN HARRIMAN PRESIDENT OF THE COLLEGE 1.00 X X 0 0 0 MICHAEL O'DONNELL IMMEDIATE PAST PRESIDENT OF THE COLLEGE 1.00 X X 0 0 0 WILLIAM MURPHY PRESIDENT -ELECT OF THE COLLEGE 1.00 X X 0 0 0 RICHARD DEANE TREASURER OF THE COLLEGE 1.00 X X 0 0 0 JOHN DAY SECRETARY OF THE COLLEGE 1.00 X X 0 0 0 PETER AKMAJIAN BOARD MEMBER 1.00 X 0 0 0 WILLIAM KEANE BOARD MEMBER 1.00 X 0 0 0 CAREY MATOVICH BOARD MEMBER 1.00 X 0 0 0 DAN FOLLUO BOARD MEMBER 1.00 X 0 0 0 GREGORY M LEDERER BOARD MEMBER 1.00 X 0 0 0 LYN PRUITT BOARD MEMBER 1.00 X 0 0 0 ROBERT P MACKENZIE III BOARD MEMBER 1.00 X 0 0 0 JEFFREY STONE A BOARD MEMBER 1.00 X 0 0 0 CHERYL BUSH A BOARD MEMBER 1.00 X 0 0 0 MARK PHILLIPS G BOARD MEMBER 1.00 X 0 0 0 GREGORY WELLS K BOARD MEMBER 1.00 X 0 0 0 MICHELLE AWAD C K C BOARD MEMBER 1.00 X 0 0 0 CATHERINE RECKER M BOARD MEMBER 1.00 X 0 0 0 RICHARD STRASSBERG M BOARD MEMBER 1.00 X 0 0 0 BERNARD AMYOT AD E BOARD MEMBER 1.00 X 0 0 0 DENNIS MAGGI EXECUTIVE DIRECTOR 35.00 1.00 X 330113 0 51242 330113 0 51242 1 0 1 0 0 MEETINGS & OTHER 900099 3747259 3747259 MEMBERSHIP DUES 900099 3273644 3273644 7020903 204673 204673 419239 145246 273993 273993 273993 OTHER REVENUE 900099 53607 53607 53607 7553176 7348503 0 204673 X 75000 404940 514472 33000 149318 60867 22578 1127827 263595 170405 3474459 7389 145378 30422 COMMITTEE EXPENSE 384509 MISCELLANEOUS 368103 7232262 969798 2300661 2369959 0 136696 108210 307441 301537 1096894 790601 29234 306293 6684079 8711718 2207543 31013 12704750 11759432 254073 277201 4251961 2146585 21958 258675 4527992 2682461 X 8176758 9076971 8176758 9076971 12704750 11759432 320914 557341 21958 0 X X 0 1 X 1 0 1 0 0 0 0 20628 20628 0 670430 615972 54458 405836 154001 251835 306293 LEASE LIABILITY 258675 258675 X 8087939 557341 557341 7530598 22578 22578 7553176 7209684 0 7209684 22578 22578 7232262 PART X, LINE 2: THE COLLEGE IS A TAX-EXEMPT ORGANIZATION ("OTHER THAN A PRIVATE FOUNDATION") UNDER INTERNAL REVENUE CODE SECTION 501(C)(6) AND IS EXEMPT FROM STATE FRANCHISE TAXES UNDER SECTION 23701E OF THE CALIFORNIA REVENUE AND TAXATION CODE; ACCORDINGLY, THERE IS NO PROVISION FOR INCOME TAXES. INCOME DETERMINED TO BE UNRELATED BUSINESS TAXABLE INCOME (UBTI) WOULD BE TAXABLE. FURTHERMORE, THE COLLEGE EVALUATES ITS UNCERTAIN TAX POSITIONS, IF ANY, ON A CONTINUAL BASIS THROUGH REVIEW OF ITS POLICIES AND PROCEDURES, REVIEW OF ITS REGULAR TAX FILINGS, AND DISCUSSIONS WITH OUTSIDE EXPERTS. 1 CANADA GALE CUP CASH GRANT ASSITANCE 20000 CANADA SOPINKA CUP CASH GRANT ASSITANCE 30000 0 0 0 0 0 0 50000 0 50000 CANADA GRANT 20000 0 CANADA GRANT 30000 0 0 0 0 0 0 0 PART III ACCOUNTING METHOD: 1 SUPREME COURT HISTORICAL SOCIETY 224 E CAPITAL STREET NE WASHINGTON DC 20003 237420574 25000 0 GRANT X X 1 1 X X 0 0 0 DENNIS MAGGI EXECUTIVE DIRECTOR 289349 0 40764 0 0 0 30500 0 20742 0 381355 0 0 0 PART I, LINE 1A ACTL PAYS FOR FIRST-CLASS TRAVEL AND REASONABLE TRAVEL RELATED EXPENSES FOR THE PRESIDENT AND THEIR SPOUSE. THE ORGANIZATION ALSO PAYS FOR TRAVEL (NOT FIRST CLASS) AND REASONABLE TRAVEL RELATED EXPENSES FOR THE EXECUTIVE DIRECTOR'S SPOUSE. FORM 990, PART VI, SECTION A, LINE 6 THE AMERICAN COLLEGE OF TRIAL LAWYERS HAS FOUR MEMBERSHIP CLASSES: FELLOWS, JUDICIAL FELLOWS, EMERITUS FELLOWS, AND HONORARY FELLOWS. THERE ARE TWO MEMBER TYPES WITHIN FELLOWS: FULL (TRIAL LAWYERS IN THE PRIVATE SECTOR) AND PART (TRIAL LAWYERS IN THE PUBLIC SECTOR). FORM 990, PART VI, SECTION A, LINE 7A THE AFFIRMATIVE VOTE OF A MAJORITY OF THOSE FELLOWS PRESENT AND VOTING IS REQUIRED TO ELECT THE BOARD OF REGENTS. FORM 990, PART VI, SECTION A, LINE 8B THE ORGANIZATION DOCUMENTS BOARD OF DIRECTORS' MEETINGS, EACH BOARD ACTION AND MOTION TAKEN. THESE MEETING MINUTES ARE HELD IN THE CUSTODY OF THE ORGANIZATION AND AVAILABLE UPON REQUEST. FORM 990, PART VI, SECTION B, LINE 11B THE ORGANIZATION'S EXECUTIVE DIRECTOR AND CONTROLLER REVIEW THE FORM 990. THE EXECUTIVE DIRECTOR COMMUNICATES TO THE BOARD WHEN THE 990 IS FINALIZED AND FILED. FORM 990, PART VI, SECTION B, LINE 15 ANNUALLY DURING THE PROCESS OF ADOPTING THE BUDGET, MANAGEMENT PRESENTS THE RECOMMENDATION OF SALARIES AND WAGES TO THE BOARD OF DIRECTORS. SALARIES AND WAGES ARE COMPARED TO OTHER SIMILAR ORGANIZATIONS AND OTHER SIMILAR POSITIONS. THE BOARD OF DIRECTORS WILL DETERMINE TO APPROVE OR DENY THE REQUEST IN THE PROCESS OF ADOPTING THE ANNUAL BUDGET. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY & FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART IX, LINE 11G LEADERSHIP EXPENSES 21,663. ANNUAL MEETING EXPENSES 620,639. SPRING MEETING EXPENSES 250,052. MEMBERSHIP EXPENSES 84,330. REGENT EXPENSES 58,997. ADMINSTRATIVE EXPENSES 92,146. FORM 990 PART XII LINE 2C THE AUDIT OVERSIGHT PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. FOUNDATION II OF THE AMERICAN COLLEGE OF TRAIL LAWYERS 19900 MACARTHUR BLVD 530 IRVINE CA 92612 311450222 GRANT SUPPORT CA 501(C)(3) 7 AMERICAN COLLEGE OF TRIAL LAWYERS 1 0 0 0 0 0 0 0 0 0 0 0 1 0 1 1 1 1 0 0 FOUNDATION II OF THE AMERICAN COLLEGE OF TRIAL LAWYERS Q 33996