2024-05-14T17:43:04-05:00 2023-06-30 381357951 PLANTE & MORAN PLLC 10 S RIVERSIDE PLAZA 9TH FLOOR CHICAGO IL 60606 990 2022-07-01 380864400 AIR MOVEMENT AND CONTROL ASSOCIATION INTERNATIONAL INC AIRM 8473940150 30 WEST UNIVERSITY DRIVE ARLINGTON HEIGHTS IL 600041806 PAUL FAJNOR SENIOR DIRECTOR OF FINANCE 8473940150 2024-05-01 1 PAUL FAJNOR 999009999 1 DAVID LOWENTHAL P00378651 3122071040 2024-05-01 3 AAL1 IAL1 2022 2023-04-26 12:10:37Z AMCA INTERNATIONAL INC KEVIN FALTIN 30 WEST UNIVERSITY DRIVE ARLINGTON HEIGHTS IL 600041806 8935181 0 X WWW.AMCA.ORG X 1958 IL TO BE A LEADING AUTHORITY IN THE DEVELOPMENT OF THE SCIENCE & ART OF ENGINEERING AS RELATED TO AIR MOVEMENT & AIR CONTROL DEVICES. 12 12 33 300 0 0 0 0 7087320 7810082 39894 -17270 50030 64639 7177244 7857451 0 0 0 0 4092586 4199506 0 0 0 3525184 4728687 7617770 8928193 -440526 -1070742 6751049 5421956 1784060 1318972 4966989 4102984 THE MISSION OF AMCA IS TO ADVANCE THE KNOWLEDGE, GROWTH, AND INTEGRITY OF THE AIR MOVEMENT AND CONTROL SYSTEMS INDUSTRY. 0 0 AIR MOVEMENT AND CONTROL ASSOCIATION INTERNATIONAL, INC. IS THE RECOGNIZED INTERNATIONAL AUTHORITY ON AIR SYSTEM COMPONENTS. IT IS A NOT-FOR-PROFIT MEMBERSHIP ORGANIZATION THAT SERVICES THE VENTILATION AND OTHER RELATED INDUSTRIES. IT IS A MAJOR STANDARDS-SETTING BODY, CREATING METHODS FOR TESTING AND OTHER TEST STANDARDS. THE ASSOCIATION OPERATES AN ONSITE TESTING LABORATORY FOR MEMBER AND NONMEMBER PRODUCTS. THE ASSOCIATION'S CERTIFIED RATINGS PROGRAMS (CRP) VERIFY PERFORMANCE OF VENTILATION PRODUCTS THAT BEAR THE ASSOCIATION'S CRP SEAL. 0 0 0 1 0 0 0 0 0 1 1 0 0 1 0 0 1 0 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 22 0 1 33 1 0 0 0 0 1 1 0 0 0 X 12 12 0 0 1 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 1 1 X PAUL FAJNOR DIRECTOR OF FINANCE 8477046270 30 W UNIVERSITY ARLINGTON HEIGHTS IL 600041806 JAMES MEATS CHAIRMAN 10.00 0.00 X X 0 0 0 MATS SANDOR CHAIRMAN - PART YEAR 10.00 0.00 X X 0 0 0 MARK BUBLITZ PRESIDENT 10.00 0.00 X X 0 0 0 MICHAEL WOLF VICE PRESIDENT 10.00 0.00 X X 0 0 0 ED RIZK TREASURER 10.00 0.00 X X 0 0 0 ASOKDAS DAMODARAN SECRETARY 10.00 0.00 X X 0 0 0 JUERGEN ALBIG DIRECTOR 10.00 0.00 X 0 0 0 SHELLY BIBBY DIRECTOR - PART YEAR 10.00 0.00 X 0 0 0 CHARLIE BLACK DIRECTOR 10.00 0.00 X 0 0 0 FRANK CUADERNO DIRECTOR 10.00 0.00 X 0 0 0 ARMIN HAUER DIRECTOR 10.00 0.00 X 0 0 0 NOMAN QAMAR DIRECTOR - PART YEAR 10.00 0.00 X 0 0 0 MARK SAUNDERS DIRECTOR 10.00 0.00 X 0 0 0 JYE TEOH DIRECTOR 10.00 0.00 X 0 0 0 BRET VAKE DIRECTOR 10.00 0.00 X 0 0 0 KEVIN FALTIN EXECUTIVE DIRECTOR 50.00 0.00 X 187573 0 35700 PAUL FAJNOR SENIOR DIRECTOR OF FINANCE 50.00 0.00 X 172381 0 33295 MICHAEL IVANOVICH SENIOR DIRECTOR 50.00 0.00 X 258697 0 32506 TIM MATHSON DIRECTOR 50.00 0.00 X 170800 0 41151 ALEXANDER CLAWSON SENIOR DIRECTOR 50.00 0.00 X 151197 0 31252 JOE BROOKS DIRECTOR 50.00 0.00 X 157283 0 16556 ANDREW SCHMIDT SOFTWARE ENGINEER 50.00 0.00 X 125079 0 33847 BRUCE HACKETT DIRECTOR 50.00 0.00 X 113331 0 35723 1336341 0 260030 8 0 1 0 KOFFEL & ASSOCIATES 8815 CENTRE PARK DRIVE SUITE 200 COLUMBIA MD 21045 CONSULTING 204000 1 MEMBERSHIP DUES 541900 3872868 3872868 LAB SERVICES 541900 2964231 2964231 PUBLICATIONS 541900 363448 363448 TESTING AND VERIFICATION 541900 230186 230186 CERTIFICATION 541900 193398 193398 185951 185951 7810082 95777 95777 64639 64639 964683 1077730 -113047 -113047 -113047 7857451 7697035 0 160416 676269 2666049 233326 367299 256563 142929 57196 668773 171792 111054 7276 636352 1072601 223513 117107 TRAINING & EMPLOYEE REL 489787 CODE ACTION PROJECT 187534 LABORATORY TESTING 165140 BAD DEBT EXPENSE 79979 597654 8928193 854435 319577 924417 835110 71281 74255 270026 346323 7418253 5872357 1666808 1545896 2687483 2009523 276599 291272 6751049 5421956 1462206 885997 198431 350484 123423 82491 1784060 1318972 X 4966989 4102984 4966989 4102984 6751049 5421956 -1070742 206737 0 X 0 1 X 1 0 0 0 1 0 61436 61436 3826039 2910361 915678 1630394 1492166 138228 1900384 1469830 430554 1545896 291272 C 291272 DUE TO RELATED ORGANIZATIONS 82491 82491 EAST ASIA AND THE PACIFIC - AUSTRALIA, BRUNEI, BURMA, CAMBODIA, 0 0 INVESTMENT INVESTMENT 291272 NORTH AMERICA - CANADA AND MEXICO, BUT NOT THE UNITED STATES 0 0 PROGRAM SERVICES PROGRAM REVENUE MIDDLE EAST AND NORTH AFRICA - ALGERIA, BAHRAIN, DJIBOUTI, EGYPT, 0 0 PROGRAM SERVICES PROGRAM REVENUE MIDDLE EAST AND NORTH AFRICA - ALGERIA, BAHRAIN, DJIBOUTI, EGYPT, 1 0 PROGRAM SERVICES PROGRAM EXPENDITURES 207480 EUROPE (INCLUDING ICELAND & GREENLAND) - ALBANIA, ANDORRA, AUSTRIA, BELGIUM 0 0 PROGRAM SERVICES PROGRAM REVENUE EUROPE (INCLUDING ICELAND & GREENLAND) - ALBANIA, ANDORRA, AUSTRIA, BELGIUM 1 0 PROGRAM SERVICES PROGRAM EXPENDITURES 131370 EAST ASIA AND THE PACIFIC - AUSTRALIA, BRUNEI, BURMA, CAMBODIA, 0 0 PROGRAM SERVICES PROGRAM REVENUE EAST ASIA AND THE PACIFIC - AUSTRALIA, BRUNEI, BURMA, CAMBODIA, 1 0 PROGRAM SERVICES PROGRAM EXPENDITURES 905979 3 0 0 0 3 0 1536101 0 1536101 0 0 1 0 0 0 PART III ACCOUNTING METHOD: X 0 0 X X X 0 0 0 MICHAEL IVANOVICH SENIOR DIRECTOR 220447 0 38250 0 0 0 22292 0 10214 0 291203 0 0 0 KEVIN FALTIN EXECUTIVE DIRECTOR 181323 0 6250 0 0 0 18846 0 16854 0 223273 0 0 0 TIM MATHSON DIRECTOR 155800 0 15000 0 0 0 16912 0 24239 0 211951 0 0 0 PAUL FAJNOR SENIOR DIRECTOR OF FINANCE 158681 0 13700 0 0 0 16480 0 16815 0 205676 0 0 0 ALEXANDER CLAWSON SENIOR DIRECTOR 137497 0 13700 0 0 0 14110 0 17142 0 182449 0 0 0 JOE BROOKS DIRECTOR 143583 0 13700 0 0 0 14282 0 2274 0 173839 0 0 0 ANDREW SCHMIDT SOFTWARE ENGINEER 117579 0 7500 0 0 0 12352 0 21495 0 158926 0 0 0 PART I, LINE 1A BUSINESS CLASS TRAVEL - THIS BENEFIT IS AVAILABLE TO OFFICERS OF THE ORGANIZATION FOR BUSINESS RELATED TRAVEL WHEN FLYING INTERNATIONALLY. THE BENEFIT IS A BUSINESS RELATED EXPENSE AND NOT TREATED AS TAXABLE COMPENSATION. FORM 990, PART VI, SECTION A, LINE 4 THE ORGANIZATION AMENDED ITS BYLAWS ON NOVEMBER 11, 2022. THE FOLLOWING CHANGES WERE MADE: AN ADDITION TO THE PREAMBLE CODE OF ETHICS: ADDED POINT 9 TO THE AMCA CODE OF ETHICS CONTAINED IN THE BYLAWS' PREAMBLE STATING: "1. NO EFFORTS ARE MADE TO INFRINGE UPON, MISUSE OR MISAPPROPRIATE ANY PATENT, TRADEMARK, COPYRIGHT, TRADE SECRET, OR OTHER COMMERCIALLY PROPRIETARY INFORMATION BELONGING TO ANY OTHER MEMBER OR CRP AFFILIATE." CHANGE TO THE MISSION STATEMENT: ABBREVIATED THE ASSOCIATION'S MISSION STATEMENT TO BECOME "TO ADVANCE THE KNOWLEDGE, GROWTH, AND INTEGRITY OF THE AIR MOVEMENT AND CONTROL INDUSTRY. ARTICLE II, MISSION AND OBJECTIVES." PRECLUSION OF PROXY VOTING FOR BOARD OF DIRECTORS: PROPOSAL TO ADD TO ARTICLE V, SECTION 14 RELATIVE TO BOARD OF DIRECTOR VOTING, INSERTING: "EACH DIRECTOR IS PRECLUDED UNDER THESE BYLAWS FROM AUTHORIZING ANOTHER PERSON TO VOTE OR OTHERWISE ACT FOR SUCH DIRECTOR BY PROXY." CHANGE TO BUDGET REPORTING TIMING AND AUDIENCE: CHANGES TO ARTICLE X, SECTION 1 ELIMINATING THE ENUMERATED TIMING OF THE BUDGET PRESENTATION FROM 15 DAYS TO "PRIOR TO AMCA'S FISCAL YEAR IN AN APPROPRIATE MANNER." IT FURTHER ELIMINATES THE STATED SPECIFICITY THAT THE BUDGET IS PRESENTED AT THE NORTH AMERICAN REGION MEETING. FORM 990, PART VI, SECTION A, LINE 6 IN ACCORDANCE WITH THE BY-LAWS, THE ORGANIZATION HAS MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A MEMBERS MAY ELECT THE GOVERNING BODY PURSUANT TO THE PROCESS SET FORTH IN THE BY-LAWS. FORM 990, PART VI, SECTION A, LINE 7B EACH MEMBER IS ENTITLED TO ONE VOTE UPON ALL MATTERS PRESENTED TO THE MEMBERSHIP. FORM 990, PART VI, SECTION B, LINE 11B AMCA'S BOARD OF DIRECTORS HAS DELEGATED THE RESPONSIBILITY OF REVIEWING THE FORM 990 TO AMCA'S AUDIT COMMITTEE. THE RESULTS OF THE REVIEW, AS WELL AS A COPY OF THE 990 IS SHARED WITH AMCA'S BOARD OF DIRECTORS PRIOR TO FILING WITH THE IRS. THE AUDIT COMMITTEE REPORTS TO THE BOARD OF DIRECTORS THE RESULTS OF THE ANNUAL AUDIT AND MEETINGS WITH THE EXTERNAL AUDITORS. A COPY OF THE FINAL AUDITED FINANCIAL STATEMENTS ARE PROVIDED TO AMCA'S BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 12C REVIEW OF THE WRITTEN CONFLICT OF INTEREST POLICY IS INCORPORATED IN EACH BOARD MEETING. MEMBERS ARE VERBALLY ASKED TO COMMUNICATE POTENTIAL CONFLICTS. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION OF THE EXECUTIVE DIRECTOR IS DETERMINED AND APPROVED ON AN ANNUAL BASIS BY THE EXECUTIVE COMMITTEE. COMPENSATION OF OTHER OFFICERS AND KEY EMPLOYEES IS APPROVED BY THE EXECUTIVE DIRECTOR AS PART OF THE FISCAL BUDGET PROCESS, WHICH IS ULTIMATELY APPROVED BY THE BOARD. THE EXECUTIVE COMMITTEE COMPARES THE COMPENSATION OF THE EXECUTIVE DIRECTOR OF AMCA TO THE COMPENSATION OF EXECUTIVE DIRECTORS OF SIMILAR NON-PROFIT TRADE ASSOCIATIONS FOR REASONABLENESS. THE EXECUTIVE COMMITTEE DOCUMENTS ITS PROCESS IN WRITING. FORM 990, PART VI, SECTION C, LINE 19 DOCUMENTS ARE AVAILABLE UPON REQUEST. EUROPEAN AIR MOVEMENT CONTROL ASSOCIATION 00500961052 AVENUE DES ARTS 46 1000 BRUSSELS BE ADVANCE AIR MOVEMENT CONTROL INDUSTRY IN EUROPE BE NON PROFIT ASSOC. AIR MOVEMENT CONTROL ASSOCIATION INTERNATIONAL INC 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0