2024-11-07T14:06:46-06:00 2024-06-30 420704554 BROWN WINICK GRAVES GROSS & BASKERVILLE 666 GRAND AVENUE SUITE 2000 DES MOINES IA 503092510 990 2023-07-01 421391325 AMERICAN MOCK TRIAL ASSOCIATION AMER 5152596625 PO BOX 91 BUHL ID 83316 WILLIAM WARIHAY TREASURER 5152596625 2024-11-07 1 0 MAGGIE L SIMONSON SCHILD P01400920 5152422400 2024-11-07 2023 2024-10-15 13:58:12Z WILLIAM WARIHAY PO BOX 91 BUHL ID 83316 419367 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 1 3500 7019 6019 0 264 335575 356617 16 571 50977 55234 386568 412686 0 0 0 0 0 36275 0 0 0 392240 443621 392240 479896 -5672 -67210 823726 756516 0 0 823726 756516 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 343502 361125 HELD 30 REGIONAL AND 9 NATIONAL MOCK TRIAL TOURNAMENTS WITH OVER 6,350 STUDENTS IN 672 TEAMS FROM 333 COLLEGES AND UNIVERSITIES, NOT INCLUDING AN ESTIMATED 3,500 ATTORNEYS, JUDGES AND OTHER VOLUNTEERS SERVING AS COACHES, JUDGES, SCORERS AND OBSERVERS. 343502 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 1 1 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 JUSTIN BERNSTEIN ESQ DIRECTOR & DEVELOPMENT CHA 2.00 X 0 0 0 MICAHEL D'IPPOLITO ESQ DIRECTOR & SECRETARY 2.00 X X 0 0 0 WILLIAM B WARIHAY ESQ DIRECTOR & TREASURER 2.00 X X 0 0 0 JACINTH SOHI DIRECTOR & PRESIDENT 4.00 X 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 1.00 X 0 0 0 JONATHAN WOODWARD ESQ DIRECTOR & PAST PRESIDENT 2.00 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 CHAIR 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 ELISE WILSON ESQ DIRECTOR 1.00 X 0 0 0 ELIZABETH SMILEY DIRECTOR & RULES COMMITTEE 2.00 X 0 0 0 JEREMY ZARZYCKI ESA DIRECTOR 1.00 X 0 0 0 DR J MITCHELL PICKERILL DIRECTOR 1.00 X 0 0 0 NATALIE GARSON ESQ DIRECTOR 1.00 X 0 0 0 0 0 0 0 0 0 0 0 264 264 MOCK TRIAL TOURNAMENT 611699 356617 356617 356617 571 571 43707 43707 13450 6681 6769 6769 SHIPPING REIMBURSEMENT 480000 3421 3421 OTHER INCOME 900099 1087 1087 ADVERTISING 513190 250 250 4758 412686 361125 7019 44278 33348 6670 26678 2927 585 2342 15228 15228 8500 8500 17366 17366 29642 29642 17123 17123 337069 326069 11000 3655 3655 PAYMENT PROCESSING FEES 10652 10178 474 STORAGE 3215 3215 MISCELLANEOUS 693 693 OTHER 334 334 144 144 479896 343502 136394 0 823726 756516 823726 756516 0 0 X 0 0 0 0 823726 756516 823726 756516 823726 756516 -67210 0 X 0 0 0 X 25171 168 600 264 26203 293726 286122 327193 335575 356617 1599233 10347 4532 4502 4508 23889 329244 290822 327793 340077 361389 1649325 0 0 0 1649325 40301 37423 43641 38932 44278 204575 9980 2646 11600 7559 7019 38804 50281 40069 55241 46491 51297 243379 379525 330891 383034 386568 412686 1892704 0.87140 0.86010 0.12860 0.13990 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.