Civic Intelligence

National Cheese Institute Inc

EIN 36-1521722 • 501(c)6 • Washington, DC

1250 H Street NW No 900Washington, DC 20005

n/A

Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

17th percentile

0.00x

Higher debt load relative to assets than 17% of similar nonprofits.

501(c)6 • $1M-$5M nonprofits • Source year 2018

Liabilities / Revenue

17th percentile

0.01x

Higher debt load relative to revenue than 17% of similar nonprofits.

501(c)6 • $1M-$5M nonprofits • Source year 2018

Net Margin

37th percentile

0.5%

Higher net margin than 37% of similar nonprofits.

501(c)6 • $1M-$5M nonprofits • Source year 2018

Top Officer Pay

30th percentile

$0

Higher top officer pay than 30% of similar nonprofits.

Top officer pay equals 0.0% of source-year revenue.

501(c)6 • $1M-$5M nonprofits • Source year 2016

Asset Growth

6th percentile

-20%

Faster asset growth than 6% of similar nonprofits.

501(c)6 • $1M-$5M nonprofits • Annualized from 2017 to 2018

Revenue Growth

45th percentile

5.1%

Faster revenue growth than 45% of similar nonprofits.

501(c)6 • $1M-$5M nonprofits • Annualized from 2017 to 2018

Assets

Down

$3,051,195

Down $783,805 (-20%) from 2017

Liabilities

Down

$12,281

Down $890,794 (-99%) from 2017

Net Assets

Up

$3,038,914

Up $106,989 (+3.6%) from 2017

Revenue

Up

$2,296,091

Up $110,686 (+5.1%) from 2017

Expenses

Up

$2,284,236

Up $199,719 (+9.6%) from 2017

Net Income

Down

$11,855

Down $89,033 (-88%) from 2017

Trend Graphs

Balance Sheet Trend

Grouped bars show assets, liabilities, and net assets across loaded filings.

$4.0M$3.0M$2.0M$1.0M$0Assets 2015: $3,773,171Liabilities 2015: $1,068,304Net Assets 2015: $2,704,8672015Assets 2016: $3,712,076Liabilities 2016: $1,007,927Net Assets 2016: $2,704,1492016Assets 2017: $3,835,000Liabilities 2017: $903,075Net Assets 2017: $2,931,9252017Assets 2018: $3,051,195Liabilities 2018: $12,281Net Assets 2018: $3,038,9142018

Highlighted filing

2018

Assets$3,051,195
Liabilities$12,281
Net Assets$3,038,914

Operations Trend

Revenue, expenses, and net income by year, with the latest filing highlighted.

$3.0M$2.0M$1.0M$0Revenue 2015: $2,087,451Expenses 2015: $2,002,083Net Income 2015: $85,3682015Revenue 2016: $2,074,918Expenses 2016: $2,049,449Net Income 2016: $25,4692016Revenue 2017: $2,185,405Expenses 2017: $2,084,517Net Income 2017: $100,8882017Revenue 2018: $2,296,091Expenses 2018: $2,284,236Net Income 2018: $11,8552018

Highlighted filing

2018

Revenue$2,296,091
Expenses$2,284,236
Net Income$11,855

Filings

Latest Detailed Filing

The latest 2018 filing currently has linked XML that has not been fully parsed yet. Showing the latest detailed filing from 2016 below.

Jump To
Filing Snapshot
Filing Period
Jul 1, 2015 to Jun 30, 2016
Signed
May 15, 2017
Return Version
2015v3.0
Gross Receipts
$2,074,918
Mission and Program Overview

Mission

SEE SCHEDULE O

Balance Sheet Detail
LineBeginningEndChange
Assets
Prepaid Expenses and Deferred Charges$54,723$60,423▲ $5,700
Total Assets$3,773,171$3,712,076▼ $61,095
Other Assets Total$3,718,448$3,651,653▼ $66,795
Liabilities
Deferred Revenue$1,068,304$1,007,927▼ $60,377
Total Liabilities$1,068,304$1,007,927▼ $60,377
Net Assets / Fund Balance
Unrestricted Net Assets$2,704,867$2,704,149▼ $718
Total Net Assets Fund Balance$2,704,867$2,704,149▼ $718
Total Liabilities and Net Assets / Fund Balance$3,773,171$3,712,076▼ $61,095

Asset Categories

AssetBook ValueDepreciationBasis
Other Assets Org$3,651,653--
Compensation and Service Providers

Board Members and Trustees

NameTitle
Ron DunfordChair
Constance E TiptonPresident & CEO
David AhlemVice Chair
Dave CarlinSnr Vice President
Neil MoranSnr Vice President
Brian BakerDirector
Dale AndersenDirector
Dan ZagzebskiDirector
Dan ZastoupilDirector
Dermot CareyDirector
Doug SimonDirector
Ed PcolarDirector
Frederick NalisDirector
James SartoriDirector
Jeff FairlessDirector
Jeff GiffinDirector
Lance FitzsimmonsDirector
Mark DavisDirector
Mark KorsmeyerDirector
Mark LeddyDirector
Michael DoyleDirector
R Gregory DryerDirector
Rick PedersenDirector
Rita KeskinyanDirector
Robert Bryne JrDirector
Terry BrockmanDirector
Thomas MurphyDirector
Tom HedgeDirector
Wilf CostelloDirector
George CornellAdvisory Committee
Jon DavisAdvisory Committee
Louis GentineAdvisory Committee
Mike ReidyAdvisory Committee
Tracy BoyleAssistant Secretary/treasurer
Jim LehmanSecretary
Clayton HoughSnr Group VP
Louie GentineTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$1,994,477
Investment Income
$77,779
Other Revenue
$2,662
Change in Net Assets
$25,469

Audited Revenue Reconciliation

Revenue per Audited Statements
$2,056,642
Revenue Not Reported on Financial Statements
$18,276
Revenue Not Reported on Form 990
$0
Total Revenue per Audited Statements
$2,056,642
Total Revenue per Form 990
$2,074,918
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$2,044,558
Salaries, Compensation, and Employee Benefits$4,891
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Travel---$126,931
Fees for Services Lobbying---$114,336
Conferences and Meetings---$73,516
Fees for Services Legal---$65,440
Fees for Services Other---$46,827
Other Expenses---$27,645
Office Expenses---$24,304
Fees for Service Investment Mgmnt Fees---$18,276
Fees for Services Accounting---$15,675
Insurance---$14,063
All Other Expenses---$7,506
Other Employee Benefits---$4,891
Total Functional Expenses$0$0$0$2,049,449

Audited Expense Reconciliation

Line ItemAmount
Total Expenses per Form 990$2,049,449
Expenses per Audited Statements$2,031,173
Total Expenses per Audited Statements$2,031,173
Expenses Not Reported on Financial Statements$18,276
Expenses Not Reported on Form 990$0
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
In-house lobbying only
No
Subject to proxy tax
Yes

Reported Spending and Taxes

Line ItemAmount
Current Year Nondeductible Lobbying and Political Cost$232,400
Total Nondeductible Lobbying and Political Cost$133,046
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Audit committee
Yes
Business relationship with family members
No
Business relationship with organization members
No
Material changes to governing documents
No
Compensation from other sources disclosed
No
CEO compensation reviewed
No
Other officer compensation reviewed
No
Conflict-of-interest policy
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Part VI, Section A, Line 6

A. North american member. Any person, partnership, corporation or other legal entity actually engaged in manufacturing, processing, assembling, packaging, marketing or distributing of all types of cheese, cheese products (cheese powders, blends, imitation) and related products in the united states, canada, or mexico is eligible for membership in the corporation as a north american member upon compliance with the requirements of these bylaws. Any such person, partnership, corporation or other legal entity which owns or controls branch cheese manufacturing and distributing plants shall maintain a single membership for all such branch plants and shall constitute the "north american member" for voting purposes. B. Idfa member. Any current member of the international dairy foods association (hereinafter referred to as "idfa") -- including idfa business partner, idfa gold business partner, idfa international member, or idfa affiliated association in a business related to cheese or cheese products shall automatically and without further action be an idfa member of the corporation.

Form 990, Part VI, Section A, Line 7A

Prior to the fall board of directors meeting, the president and chief executive officer shall appoint a nominating committee which shall prepare and present to the board the names of proposed directors to be elected at the meeting in accordance with the provisions of these bylaws.

Form 990, Part VI, Section B, Line 11

The 990 is reviewed by the international dairy foods association's compensation committee which includes the national cheese institute's chairman.

Form 990, Part VI, Section B, Line 12C

The conflict of interest policy is given out to the board at the annual board meeting in the fall. The director of board relations is responsible for ensuring that all board members complete the disclosure.

Form 990, Part VI, Section C, Line 19

Documents are available upon request at the cost of the institute.

Filing and Contact Details

Filer

Filer Name
National Cheese Institute Inc
EIN
36-1521722
Phone
2027374332
Address
1250 H STREET NW NO 900, WASHINGTON, DC 20005

Signing Officer

Name
Neil Moran
Title
Sr Vice Pres, Finance Admin
Phone
2027374332
Signed
2017-05-15
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Constance E Tipton
Formed
1927
Legal Domicile
Wi
Voting Board Members
32
Independent Board Members
32
Employees
0
Volunteers
32

Preparer

Firm
Calibre CPA Group Pllc
Address
7501 WISCONSIN AVENUE SUITE 1200, WEST, BETHESDA, MD 20814
Preparer
Subrina Wood CPA
Phone
2023319880
Supplemental Narrative

Additional Explanations

Form 990, Part I, Line 1 & Part III, Line 1

To promote the progress and development of the cheese industry; (2) to develop programs for maintaining the safety and improving the quality of cheese products; (3) to secure cooperation between the producers, assemblers, manufacturers, and distributors of cheese in the united states in lawfully furthering and protecting the interests and general welfare of the industry; (4) to afford a means of cooperation with the federal and state governments in all matters of general concern to the industry; (5) to promote and foster the increased use of cheese and cheese products, by publicity and the education of the public to the true food an economic value of cheese; (6) to promote the study of the arts and sciences connected with the cheese industry; (7) to assemble and disseminate educational, statistical and other information pertinent to the objects of the corporation; and, (8) to provide a forum for the analysis and lawful discussion of issues that are of interest and concern to the industry.

Financial Statement Notes

PART X, LINE 2:

Nci adopted the authoritative guidance to accounting for uncertainty in income taxes included in accounting standards codification (asc) income taxes. These provide consistent guidance for the accounting for uncertainty in income taxes recognized in an entity's financial statements and prescribe a threshold of "more likely than not" for recognition and derecognition of tax positions taken or expected to be taken in a tax return. Nci performed an evaluation of uncertain tax positions for the years ended june 30, 2016 and 2015, and determined that there were no matters that would require recognition in the financial statements. As of june 30, 2016, the statute of limitations for the tax years 2012 through 2014 remains open with the u.s. Federal jurisdiction and the various states that nci files a return.

Raw XML AppendixShowing 400 of 548 raw XML fields

This appendix keeps the raw XML leaves available for debugging and edge-case review. The human report above is the primary experience.

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IRS990/Form990PartVIISectionAGrp/TitleTxt2SECRETARY
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IRS990/Form990PartVIISectionAGrp/TitleTxt4ADVISORY COMMITTEE
IRS990/Form990PartVIISectionAGrp/TitleTxt5ADVISORY COMMITTEE
IRS990/Form990PartVIISectionAGrp/TitleTxt6ADVISORY COMMITTEE
IRS990/Form990PartVIISectionAGrp/TitleTxt7ADVISORY COMMITTEE
IRS990/Form990PartVIISectionAGrp/TitleTxt8DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt9DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt10DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt11DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt12DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt13DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt14DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt15DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt16DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt17DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt18DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt19DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt20DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt21DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt22DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt23DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt24DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt25DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt26DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt27DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt28DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt29DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt30DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt31DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt32PRESIDENT & CEO
IRS990/Form990PartVIISectionAGrp/TitleTxt33SNR GROUP VP
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