2024-10-17T15:12:08-05:00 2023-12-31 300334680 DUVALLWHEELER LLP 9430 FORESTWOOD LANE 203 MANASSAS VA 201104753 990 2023-01-01 510208890 ASSOCIATION OF FORMER INTELLIGENCE OFFICERS ASSO 7037900320 220 SPRING STREET 220 HERNDON VA 201706205 JAMES R HUGHES PRESIDENT 7037900320 2024-10-14 1 1 SHANNON D HAGERICH CPA P00503134 7033929292 2023 2024-10-15 13:58:12Z X ANNETTE JANAK 220 SPRING STREET 220 HERNDON VA 201706205 888984 0 X WWW.AFIO.COM X 1975 VA SUPPORT OF PUBLIC EDUCATION PROGRAMS FOCUSING ON THE ROLE AND IMPORTANCE OF U.S. INTELLIGENCE FOR NATIONAL SECURITY AND PROVIDING PERSPECTIVES ON INTELLIGENCE ISSUES AND RELATED EVENTS. 20 20 4 28 0 0 329308 398666 24319 35568 116162 -7846 0 0 469789 426388 30100 100 0 0 141868 128912 0 0 0 282235 244429 454203 373441 15586 52947 1992074 2045021 0 0 1992074 2045021 EDUCATIONAL FORUM TO DISCUSS NATIONAL SECURITY 0 0 98942 25375 CONFERENCES 214942 10193 JOURNAL AND EDUCATIONAL PAMPHLETS 27294 100 SCHOLARSHIPS 341178 1 1 0 0 0 0 0 0 0 1 1 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 1 2 0 4 1 0 0 0 0 0 0 0 0 0 0 X 20 20 0 0 0 0 1 1 1 1 1 0 1 1 1 1 1 1 0 0 1 1 0 VA X THE ASSOCIATION 7037900320 220 SPRING STREET 220 HERNDON VA 201706205 X JAMES R HUGHES PRESIDENT 20.00 X X 0 0 0 JOHN R SANO VICE PRESIDENT 2.00 X X 0 0 0 PAUL A HOLLINGSWORTH TREASURER 2.00 X X 0 0 0 ANNETTE JANAK LIAISON AND EVENTS COORDIN 26.00 X 58218 0 0 SEE ATTACHED SUMMARY OF BOARD MEMBERS 1.00 X X 0 0 0 58218 0 0 0 0 0 0 0 294824 103842 398666 CONFERENCES 900099 25375 25375 JOURNAL AND EDUCATIONA 900099 10193 10193 35568 49426 49426 405324 462596 -57272 -57272 -57272 426388 35568 0 -7846 100 100 94831 85348 9483 26827 24144 2683 7254 6529 725 4000 3600 400 4831 4348 483 2034 1831 203 500 450 50 8981 8083 898 10604 9543 1061 10976 9878 1098 849 764 85 4417 3975 442 SUBCONTRACTOR 74000 66600 7400 PUBLICATIONS 50721 50721 0 MEETINGS 28697 25828 2869 DUES AND SUBSCRIPTIONS 11151 10036 1115 32668 29400 3268 373441 341178 32263 0 345219 376389 25639 25473 0 166 1636277 1657888 10578 10578 1992074 2045021 0 0 X 0 0 0 0 1992074 2045021 1992074 2045021 1992074 2045021 52947 0 X 0 0 0 X 289442 256980 274341 272567 374078 1467408 43988 19688 15515 24319 35568 139078 333430 276668 289856 296886 409646 1606486 0 0 0 1606486 84136 29341 280745 116162 -7846 502538 84136 29341 280745 116162 -7846 502538 30345 17154 16956 32568 19313 116336 447911 323163 587557 445616 421113 2225360 0.72190 0.66610 0.22580 0.27660 X SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: REIMBURSED EXPENSES - 2019 AMOUNT: $ 30,345. 2020 AMOUNT: $ 17,154. 2021 AMOUNT: $ 16,956. 2022 AMOUNT: $ 32,568. 2023 AMOUNT: $ 19,313. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 905834 138176 2893 1041117 1108217 -158998 40500 2885 905834 987872 123412 3067 1108217 897843 92608 2579 987872 758663 141621 2441 897843 0 0 7031 6919 112 18608 18554 54 166 INVESTMENTS 1657888 C 1657888 PART V, LINE 4: THE ENDOWMENT FUNDS WILL BE USED TO PROVIDE SCHOLARSHIPS TO ENCOURAGE CAREER DEVELOPMENT AND STUDY IN THE FIELDS OF COUNTERTERRORISM, HOMELAND SECURITY, INTELLIGENCE, COUNTERINTELLIGENCE, AND INTELLIGENCE-RELATED DISCIPLINES. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS APPROXIMATELY 3,500 MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A THROUGHOUT THE UNITED STATES. THESE MEMBERS HAVE VOTES. FORM 990, PART VI, SECTION A, LINE 7B THE ORGANIZATION'S MEMBERSHIP ELECTS MEMBERS OF THE GOVERNING BODY (BOARD OF DIRECTORS) AT THE ANNUAL CONVENTION AND APPROVES MAJOR BOARD OF DIRECTOR RECOMMENDATIONS AND DECISIONS. FORM 990, PART VI, SECTION B, LINE 11B ALL MEMBERS OF THE BOARD HAVE ACCESS TO AND DISCUSS THE FORM 990 AND ITS IMPLICATIONS REGARDING OPERATIONAL AND ADMINISTRATIVE CONCERNS. FORM 990, PART VI, SECTION B, LINE 12C MEMBERS OF THE BOARD ARE REQUIRED TO SIGN A NO CONFLICT OF INTERST AGREEMENT FORM BEFORE THEY ARE ALLOWED TO PERFORM ANY WORK AS A BOARD MEMBER. FORM 990, PART VI, SECTION B, LINE 15 MEMBERS OF THE BOARD APPROVE THE SALARY OF THE EXECUTIVE DIRECTOR WHILE CONSIDERING VARIOUS FACTORS SUCH AS EFFECTIVE PERFORMANCE, ORGANIZATIONAL GROWTH, COMPARABILITY DATA, DUTIES, FUNCTIONS AND RESPONSIBILITIES. FORM 990, PART VI, SECTION C, LINE 19 APPROPRIATE DOCUMENTATION REGARDING THE ORGANIZATION AND ITS TAX-EXEMPT STATUS ARE AVAILABLE FOR REVIEW AT THE ORGANIZATION'S BUSINESS PREMISES DURING NORMAL BUSINESS HOURS. FORM 990, PART VII, SECTION A ADDITIONAL BOARD MEMBERS: STEWART A. BAKER CHRISTOPHER J. PARKER CHRISTOPHER J. BANE RICHARD L. COHN JENNIFER DANIEL NICHOLAS DUJMOVIC, PH.D. MAJ GEN MICHAEL E. ENNIS, USMC (R) EVERETTE E. JORDAN JOHN LENCZOWSKI, PH.D. LINDA MILLIS MAJ GEN GARY O'SHAUGHNESSY, USAF (R) JOHN J. QUATTROCKI WILLIAM E. RICHARDSON PHILIP L. RITCHESON, PH.D. MICHELLE VAN CLEAVE MAURA B. WATSON LUCINDA A. WEBB