2024-10-11T14:30:46-04:00 2024-05-31 752398180 LEFKOVITS MADSEN & RICHARDSON PC 5151 HEADQUARTERS DR STE 145 PLANO TX 75024 990 2023-06-01 751584081 INSTITUTE OF INTERNAL AUDITORS DALLAS CHAPTER INST 9728207888 PO BOX 261747 PLANO TX 750261747 DANIEL COLLIER VP TREASURER 9728207888 2024-10-07 true true ROBERT LEFKOVITS P00366013 9728207888 2024-10-07 2023 2024-10-15 13:58:12Z DANIEL COLLIER PO BOX 261747 PLANO TX 750261747 552237 false X WWW.DALLASIIA.ORG X 1949 TX OUR MISSION IS TO PROVIDE PROFESSIONAL DEVELOPMENT, NETWORKING AND OTHER INFORMATION SHARING OPPORTUNITIES FOR PROFESSIONALS IN THE FIELD OF INTERNAL AUDITING AND RELATED PROFESSIONS. 18 18 0 61 0 0 529725 533245 21 21 22200 18971 551946 552237 182005 170000 0 0 0 0 397211 434144 579216 604144 -27270 -51907 360747 308840 0 360747 308840 X OUR MISSION IS TO PROVIDE PROFESSIONAL DEVELOPMENT, NETWORKING AND OTHER INFORMATION SHARING OPPORTUNITIES FOR PROFESSIONALS IN THE FIELD OF INTERNAL AUDITING AND RELATED PROFESSIONS. false false CAREER DEVELOPMENT PROGRAMS: PROVIDE PROFESSIONAL DEVELOPMENT, NETWORKING AND OTHER INFORMATION SHARING OPPORTUNITIES FOR PROFESSIONALS IN THE FIELD OF INTERNAL AUDIT AND RELATED PROFESSIONS. 604144 170000 533245 SUPPORT COLLEGIATE INTERNAL AUDIT. 604144 170000 533245 604144 false false false true false false false false false false false false false false false false false false false false false false false false false false true false false false false false false false false false false false false false false false false true 7 0 0 false false false false false false false false X 18 18 false false false false true true true true true false false true true true true true true false false false X DANIEL COLLIER 9728207888 PO BOX 261747 PLANO TX 750261747 X MATTHEW PASKE PRESIDENT 4.00 X X 0 0 0 MORGAN SHERRILL 1ST VP 4.00 X X 0 0 0 MEREDITH BRIGGS 2ND VP 4.00 X X 0 0 0 DANIEL COLLIER VP TREASURER 4.00 X X 0 0 0 JENNY QIN VP SECRETARY 4.00 X X 0 0 0 HELEN DICKEY GOVERNOR 1.00 X 0 0 0 RON DUNBAR GOVERNOR 1.00 X 0 0 0 LATOYA DUNCAN GOVERNOR 1.00 X 0 0 0 GREG ESTES GOVERNOR 1.00 X 0 0 0 CHRIS KOLOC GOVERNOR 1.00 X 0 0 0 ANTHONY LENHOFF GOVERNOR 1.00 X 0 0 0 CHRIS MITCHELL GOVERNOR 1.00 X 0 0 0 CHRIS MOWERY GOVERNOR 1.00 X 0 0 0 MUSHTARI NAGPURWALA GOVERNOR 1.00 X 0 0 0 SAUMIL PATEL GOVERNOR 1.00 X 0 0 0 SHANNA ST MARTIN GOVERNOR 1.00 X 0 0 0 JON VOORHIES GOVERNOR 1.00 X 0 0 0 JOHN WILLIAMSON GOVERNOR 1.00 X 0 0 0 false false false CONFERENCE INCOME 284725 284725 UTD FRAUD SUMMIT 177650 177650 MONTHLY MEETINGS 70870 70870 533245 21 21 ALLOTMENT FROM IIA 18971 18971 18971 552237 552216 21 170000 251 1748 427886 INCOME TAX SERVICES 1800 VOLUNTEER AWARDS 1663 TSBPA 750 FEDERAL 990 TAXES 46 604144 0 0 0 254873 202945 105874 105895 360747 308840 0 0 X 313621 290385 47126 18455 360747 308840 360747 308840 -51907 X false false false true false true THE UNIV OF TEXAS AT DALLAS 2601 N FLOYD ROAD RICHARDSON TX 75080 751305566 170C1 165000 SUPP COLLEGIATE IA SCHEDULE I, PAGE 1, PART I, LINE 2 THE BOARD MAKES DECISIONS ON GRANTS BY VOTE AFTER DISCUSSION AND FOLLOWS UP WITH RECIPIENT ORGANIZATIONS REGARDING THE USE OF FUNDS. FORM 990, PAGE 2, PART III, LINE 4D SUPPORT COLLEGIATE INTERNAL AUDIT. FORM 990, PAGE 6, PART VI, LINE 6 THE FOLLOWING MEMBERSHIPS ARE AVAILABLE: REGULAR, GOVERNMENT, EDUCATOR, STUDENT, RETIRED, AND LIFE. ALL MEMBERS HAVE THE SAME VOTING RIGHT. FORM 990, PAGE 6, PART VI, LINE 7A THE BOARD OF GOVERNORS ARE ELECTED BY A MAJORITY VOTE OF MEMBERS VOTING IN PERSON OR ABSENTEE AT THE MEETING AT THE ANNUAL ELECTION MEETING. FORM 990, PAGE 6, PART VI, LINE 7B A GOVERNOR REMOVED BY A TWO-THIRDS VOTE OF THE BOARD MAY BE REELECTED BY THE MEMBERS AND, IF SO REELECTED, MAY NOT AGAIN BE REMOVED BY THE BOARD FOR THE SAME OFFENSE. ANY GOVERNOR MAY BE REMOVED BY A TWO-THIRDS VOTE OF THE MEMBERS PRESENT AT ANY DULY HELD MEETING, PROVIDED NOTICE OF SUCH PROPOSED ACTION SHALL BE INCORPORATED IN THE NOTICE OF THE MEETING. SUCH NOTICE SHALL BE SENT TO THE MEMBERS BY THE SECRETARY UPON WRITTEN PETITION OF ONE-FIFTH OF THE MEMBERS. THE BY-LAWS MAY BE AMENDED OR REPEALED AT ANY REGULAR OR SPECIAL MEETING OF THE CHAPTER BY TWO-THIRDS VOTE OF MEMBERS PRESENT AND VOTING, PROVIDED THAT NOTICE OF THE PROPOSED CHANGE AND OF THE MEETING HAS BEEN SENT AT LEAST SEVEN DAYS PREVIOUS TO THE DATE OF SAID MEETING. FORM 990, PAGE 6, PART VI, LINE 11B THE 990 IS REVIEWED BY THE TREASURER AND THE INCOMING PRESIDENT PRIOR TO FILING. IN ADDITION, THE AUDIT COMMITTEE CHARTER STATES THAT THE AUDIT COMMITTEE MUST REVIEW AND APPROVE THE RETURNS AND THAT IT NEEDS TO BE SUBMITTED TO THE FULL BOARD PRIOR TO SUBMISSION TO THE IRS. FORM 990, PAGE 6, PART VI, LINE 12C EACH OFFICER AND GOVERNOR ARE REQUIRED TO ANNUALLY SIGN A STATEMENT ACKNOWLEDGING THAT THEY HAVE RECEIVED THE CONFLICT OF INTEREST POLICY, HAVE READ AND UNDERSTOOD THE POLICY, HAVE AGREED TO COMPLY WITH THE POLICY, AND HAVE AGREED TO ENGAGE IN ACTIVITIES THAT WILL ACCOMPLISH ONE OR MORE OF THE ORGANIZATION'S TAX-EXEMPT PURPOSES. ADDITIONALLY, PERIODIC REVIEWS ARE PERFORMED TO ENSURE COMPLIANCE WITH THE POLICY. FORM 990, PAGE 6, PART VI, LINE 19 THE FOLLOWING DOCUMENTS CAN BE FOUND ON THE ORGANIZATION'S WEBSITE: BY- LAWS, CONFLICT OF INTEREST POLICY, ETHICS-WHISTLEBLOWER POLICY, AUDIT COMMITTEE CHARTER, AND PRIVACY POLICY.