2024-05-15T17:13:45-05:00 2023-06-30 366055558 GRANT THORNTON LLP 1000 WILSON BLVD SUITE 1500 ARLINGTON VA 22209 990 2022-07-01 300739799 HEARTLAND ALLIANCE INTERNATIONAL LLC HEAR 3126601300 55 E MONROE 2620 CHICAGO IL 60603 REBECCA OBROCK COO 3126601330 2024-05-15 1 REBECCA OBROCK 999009999 1 MARY TORRETTA P00847851 7038477500 0 AAL1 IAL1 2022 2023-04-26 12:10:37Z X REBECCA OBROCK 55 E MONROE 2620 CHICAGO IL 60603 18830743 0 X WWW.HEARTLANDALLIANCE.ORG X 2012 IL HEARTLAND ALLIANCE INTERNATIONAL (HAI) IMPLEMENTS PROGRAMS IN LATIN AMERICA AND THE (SEE SCHEDULE O) CARRIBEAN, THE MIDDLE EAST AND NORTH AFRICA, SUB-SAHARAN AFRICA, EUROPE, EURASIA, AND IN CHICAGO AT THE MARJORIE KOVLER CENTER. IN THE PAST YEAR, HAI HAS SUPPORTED THOUSANDS OF VULNERABLE AND MARGINALIZED COMMUNITIES EXPERIENCING SOME OF THE WORLD'S MOST PRESSING HUMANITARIAN AND HUMAN RIGHTS CRISES TO ACCESS JUSTICE, MENTAL HEALTH AND PSYCHOSOCIAL SUPPORT, SPECIALIZED TORTURE TREATMENT, PREVENTION AND RESPONSE TO GENDER-BASED VIOLENCE, ANTI-TRAFFICKING, LIVELIHOODS, STIGMA-FREE HEALTHCARE, AND OTHER PROTECTION SERVICES. 5 3 57 104 0 0 23539278 18797992 0 0 686 263 26641 32404 23566605 18830659 6392747 3586537 0 0 11257084 10642234 0 0 165614 6451218 6415883 24101049 20644654 -534444 -1813995 2071230 4642114 1526815 5716491 544415 -1074377 X HAI'S MISSION IS TO SECURE THE RIGHTS AND WELL-BEING OF MARGINALIZED PEOPLE AND COMMUNITIES. WE BELIEVE IN ENSURING THE SAFETY OF PEOPLE WHOSE RIGHTS HAVE BEEN VIOLATED, AND EMPOWERING THEM TO ACTIVELY ENGAGE IN THEIR COMMUNITIES AND DRIVE SOCIAL CHANGE. 0 0 2545989 533003 JUSTICE FOR ALL - FUNDED BY DEPARTMENT OF STATE, BUREAU OF DEMOCRACY, RIGHTS, AND LABOR (DRL), JUSTICE FOR ALL PROMOTES THE REINTEGRATION, EMPOWERMENT, AND PROTECTION OF SURVIVORS OF VIOLENCE THROUGH THE DIRECT SERVICE PROVISION OF COMPREHENSIVE PROTECTION AND SPECIALIZED MENTAL HEALTH SERVICES, AND FOSTER TRUST BETWEEN MARGINALIZED COMMUNITIES AND THE STATE THROUGH IMPROVING THE STATE'S PROTECTION AND JUDICIAL SYSTEMS AND PROCESSES IN LINE WITH INTERNATIONAL STANDARDS. IT APPLIES A CONTEXT-SPECIFIC APPROACH TO IMPROVE THE QUALITY AND EFFECTIVENESS OF GOVERNMENTAL AND NON-GOVERNMENTAL SERVICES. 1573256 329361 MEJORANDO EL ACCESO A LA SALUD, RESILIENCIA, SANACION, Y PROTECCION EN COLOMBIA (IMPROVING ACCESS TO HEALTH, RESILIENCE, HEALING, AND PROTECTION IN COLOMBIA, MAS RESILIENCIA) - FUNDED BY USAID BUREAU OF HUMANITARIAN ASSISTANCE, MAS RESILIENCIA PROVIDES MENTAL HEALTH AND PSYCHOSOCIAL SUPPORT SERVICES, LEGAL ASSISTANCE, SHELTER, WASH, AND SEXUAL AND REPRODUCTIVE HEALTH SERVICES TO VULNERABLE SURVIVORS OF THE COLOMBIAN ARMED CONFLICT. 1302805 272742 PASOS PARA LA INTEGRACION, PPI (STEPS FOR INTEGRATION) - FUNDED BY DEPARTMENT OF STATE BUREAU OF POPULATION, REFUGEES, AND MIGRATION (PRM), PPI APPLIES THE "HUMANITARIAN-DEVELOPMENT, PEACE (TRIPLE) NEXUS AND PROMOTES SOCIOECONOMIC AND CULTURAL INTEGRATION OF VULNERABLE MIGRANTS, RETURNEES, AND HOST COMMUNITIES IN COLOMBIA BY ENABLING ACCESS TO REGULARIZATION, MULTI-SECTORAL PROTECTION SERVICES, LIVELIHOODS, EMERGENCY SHELTER, AND STABLE HOUSING SOLUTIONS. 11709717 2451430 ALL OTHER PROGRAMS AND ACTIVITIES, INCLUDING THOSE IN LATIN AMERICA AND THE CARIBBEAN, THE MIDDLE EAST AND NORTH AFRICA, SUB-SAHARAN AFRICA, EUROPE/EURASIA AND IN CHICAGO AT THE MARJORIE KOVLER CENTER. HAI'S TECHNICAL AREAS INCLUDE ACCESS JUSTICE, MENTAL HEALTH AND PSYCHOSOCIAL SUPPORT, SPECIALIZED TORTURE TREATMENT, PREVENTION AND RESPONSE TO GENDER-BASED VIOLENCE, ANTI-TRAFFICKING, LIVELIHOODS, STIGMA-FREE HEALTHCARE, AND OTHER PROTECTION SERVICES. ACROSS ALL PROGRAMS HAI PROMOTES PROGRESSIVE, INNOVATIVE APPROACHES TO HUMAN RIGHTS PROTECTIONS AND GENDER EQUALITY. 11709717 2451430 17131767 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 1 1 1 1 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 X 9 0 1 57 1 0 1 CO DR IZ NI CF 0 0 0 0 0 0 0 0 0 0 X 5 3 0 0 0 0 1 1 1 1 1 0 0 0 1 1 1 1 1 1 0 0 IL X REBECCA OBROCK 3126601300 55 E MONROE 2620 CHICAGO IL 60603 EVELYN DIAZ PRESIDENT/CEO 7.50 33.00 X X 0 390876 65731 ELIAS ROSARIO THRU 22023 CHIEF FIN/ADMIN OFCR/TREASURER 10.00 43.00 X X 0 274568 39553 JULIA GETZELS GENERAL COUNSEL/SECRETARY 10.00 33.00 X X 0 237328 47708 ALLIDA BLACK DIRECTOR 1.00 1.00 X 0 0 0 SHANNON GALVIN DIRECTOR 1.00 1.00 X 0 0 0 THEODORE W MICHALKE DIRECTOR 1.00 1.00 X 0 0 0 REBECCA OBROCK PROGRAMS DIRECTOR 40.00 0.00 X 103098 0 3888 SCOTT PORTMAN DIRECTOR, INT'L PROGRAMS 40.00 0.00 X 101835 0 21538 MARK RODRIGUEZ FORMER COO/EXEC. DIRECTOR 0.00 0.00 X 106642 0 7159 311575 902772 185577 3 1 1 0 0 471934 16336369 1989689 2836 18797992 347 347 84 -84 -84 -84 MISCELLANEOUS 900099 32404 32404 32404 18830659 32404 0 263 222064 222064 3364473 3364473 25257 25257 7995830 7321648 624451 49731 78761 71948 6151 662 998009 908188 79841 9980 1544377 1410788 120616 12973 66184 55608 8127 2449 9854 8279 1210 365 1996452 1657055 259539 79858 463 389 57 17 732353 706281 18089 7983 481326 410475 70851 683642 642487 39583 1572 650 546 80 24 35139 35139 SHARED SERVICES 2086134 2086134 UNCOLLECTABLE ACCTS 202239 202239 EQUIPMENT 121447 114160 7287 20644654 17131767 3347273 165614 1726578 1829307 818312 1072299 731679 891261 871367 557406 709768 437195 307712 272573 -2384418 19268 2071230 4642114 1908940 1623809 -1156125 1194022 774000 774000 0 2124660 1526815 5716491 X -678161 -2308647 1222576 1234270 544415 -1074377 2071230 4642114 X -1813995 195203 X X 0 0 0 X 25048907 20958955 20549849 23539278 18797992 108894981 25048907 20958955 20549849 23539278 18797992 108894981 108894981 21 125 71 686 347 1250 3882 178002 23922 21790 32404 260000 109156231 580497 0.99760 0.99790 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 372690 327277 45413 227160 227160 109918 109918 0 272573 INTERCOMPANY PAYABLES 2124660 2124660 1 MIDDLE EAST AND NORTH AFRICA 6 236 GRANTS SEE PART V 1521960 SOUTH AMERICA 1 13 GRANTS SEE PART V 1761366 SUB-SAHARAN AFRICA 1 9 GRANTS SEE PART V 81428 8 258 0 0 8 258 3364754 0 3364754 MIDDLE EAST AND NORTH AFRICA MENTAL HEALTH SVCS 945037 WIRE 0 SUB-SAHARAN AFRICA MENTAL HEALTH SVCS 39580 WIRE 0 6 0 MENTAL HEALTH SVCS MIDDLE EAST AND NORTH AFRICA 35494 576866 WIRE MENTAL HEALTH SVCS SUB-SAHARAN AFRICA 377 41848 WIRE MENTAL HEALTH SVCS SOUTH AMERICA 71919 1761366 WIRE 0 0 0 0 0 1 PART I, LINE 2: COUNTRY DIRECTORS ARE RESPONSIBLE FOR MONITORING ALL PROJECT ACTIVITIES, MANAGING RELATIONSHIPS, AND OVERSEEING COUNTRY OFFICE ACTIVITIES. HAI'S SENIOR DIRECTOR OF COMPLIANCE IS RESPONSIBLE FOR OVERSEEING THE ISSUANCE OF ALL SUB-AWARDS AND SUB-GRANTS. COUNTRY OFFICE ACCOUNTING AND PROGRAM STAFF CONDUCT CAREFUL MONTHLY REVIEWS OF SUBRECIPIENT FINANCIAL TRANSACTIONS. THE FINANCIAL ACCOUNTING SERVICES DEPARTMENT OF HEARTLAND ALLIANCE IN CHICAGO REVIEWS FINANCIAL DOCUMENTATION FROM FIELD OFFICES AND PREPARES MONTHLY FINANCIAL REPORTS. FINANCIAL AND PROGRAMMATIC REPORTS ARE REVIEWED BY MANAGEMENT MONTHLY AND PROGRAM REPORTS ARE FILED WITH FUNDERS AS REQUIRED FOR EACH GRANT. PART I, LINE 3: ACCESS TO JUSTICE, TRAUMA INFORMED MENTAL HEALTH AND PSYCHOSOCIAL SUPPORT SERVICES, SPECIALIZED TORTURE TREATMENT SERVICES, PREVENTION AND RESPONSE TO GENDER-BASED VIOLENCE, COUNTER-TRAFFICKING ACTIVITIES, CHILD PROTECTION SERVICES, LIVELIHOODS, STIGMA-FREE HEALTHCARE, CAPACITY STRENGTHENING, RESEARCH. PART III ACCOUNTING METHOD: 1 MENTAL HEALTH SERVICES 720 220064 0 0 0 0 0 0 0 0 0 EVELYN DIAZ PRESIDENT/CEO 0 383376 0 0 0 7500 0 31583 0 34148 0 456607 0 0 ELIAS ROSARIO THRU 22023 CHIEF FIN/ADMIN OFCR/TREASURER 0 267068 0 0 0 7500 0 28812 0 10741 0 314121 0 0 JULIA GETZELS GENERAL COUNSEL/SECRETARY 0 229828 0 0 0 7500 0 27565 0 20143 0 285036 0 0 MARK RODRIGUEZ FORMER COO/EXEC. DIRECTOR 104142 0 2500 0 0 0 0 0 7159 0 113801 0 0 0 PART I, LINE 3 PRESIDENT/CEO COMPENSATION WAS DETERMINED BY THE RELATED ORGANIZATION, HEARTLAND ALLIANCE FOR HUMAN NEEDS AND HUMAN RIGHTS. THE FOLLOWING METHODS WERE USED: - COMPENSATION COMMITTEE - INDEPENDENT COMPENSATION CONSULTANT - COMPENSATION SURVEY OR STUDY - APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE FORM 990, PART VI, SECTION A, LINE 6 HEARTLAND ALLIANCE FOR HUMAN NEEDS AND HUMAN RIGHTS (THE MEMBER) IS THE SOLE VOTING MEMBER. FORM 990, PART VI, SECTION A, LINE 7A HEARTLAND ALLIANCE SHALL APPOINT ALL OF THE DIRECTORS. THE OFFICERS SHALL BE ELECTED ANNUALLY BY THE BOARD OF DIRECTORS AT THE ANNUAL MEETING OF THE BOARD OF DIRECTORS, OR AS SOON THEREAFTER AS CONVENIENT BASED ON A SLATE APPROVED BY HEARTLAND ALLIANCE. VACANCIES MAY BE FILLED OR NEW OFFICES FILLED AT ANY MEETING OF THE BOARD OF DIRECTORS WITH THE APPROVAL OF THE BOARD OF HEARTLAND ALLIANCE. FORM 990, PART VI, SECTION A, LINE 7B THE FOLLOWING ACTIONS SHALL REQUIRE THE WRITTEN CONSENT OF THE MEMBER: (I) THE ADOPTION OR APPROVAL OF A PLAN OF MERGER OR CONSOLIDATION OR REORGANIZATION OR RESTRUCTURING INVOLVING THE ORGANIZATION; (II) THE SALE, LEASE, EXCHANGE OR OTHER DISPOSITION OF ALL, OR SUBSTANTIALLY ALL, OF THE NON-CASH ASSETS OF THE ORGANIZATION; (III) DISSOLUTION OF THE ORGANIZATION; (IV) AMENDMENT OF THE BYLAWS. FORM 990, PART VI, SECTION B, LINE 11B BASED ON THE TIMING AND AVAILABILITY OF INFORMATION, A COMPLETE COPY OF THE 990 WAS UNABLE TO BE PROVIDED TO ALL GOVERNING BODY MEMBERS BEFORE FILING. THE ORGANIZATION IS PROVIDING A COPY AS SOON AS POSSIBLE THEREAFTER. FORM 990, PART VI, SECTION B, LINE 12C ALL MEMBERS OF THE HEARTLAND ALLIANCE BOARD OF DIRECTORS, AS WELL AS MEMBERS OF THE ORGANIZATION'S SUBSIDIARY BOARD OF DIRECTORS, ANNUALLY SIGN A CONFLICT OF INTEREST POLICY, COPIES OF WHICH ARE RETAINED IN THE PRESIDENT'S OFFICE. IN ADDITION, ALL HEARTLAND ALLIANCE SENIOR MANAGEMENT, WHICH INCLUDES MEMBERS OF ITS BUSINESS OFFICE LEADERSHIP TEAM (BOLT), BUSINESS INITIATIVE & RESOURCE DEVELOPMENT (BIRD), AND EXECUTIVE TEAM, ARE REQUIRED TO ANNUALLY SIGN THE CONFLICT OF INTEREST POLICY. A COPY OF THE BOARD OF DIRECTORS POLICY IS POSTED ON A PASSWORD PROTECTED PORTION OF THE ORGANIZATION'S WEBSITE, DESIGNATED FOR BOARD MEMBERS. A COPY OF THE POLICY FOR MANAGEMENT IS POSTED ON THE ORGANIZATION'S INTRANET. POLICY REQUIRES DISCLOSURE OF ANY SITUATION IN WHICH THERE MAY BE EVEN AN APPEARANCE OF POTENTIAL CONFLICT OF INTEREST. WHEN APPROPRIATE, MEMBERS OF THE BOARD OF DIRECTORS, OR SENIOR MANAGEMENT, RECUSE THEMSELVES FROM DECISION-MAKING IF THERE IS ANY CONFLICT OF INTEREST. RELATIVE TO BOARD OF COMMITTEE ACTIONS, THIS IS REFLECTED IN THE MEETING MINUTES. THE POLICY IS REVIEWED REGULARLY BY THE CHIEF RISK OFFICER OF THE ORGANIZATION. ADDITIONAL MONITORING IS PERFORMED BY THE ORGANIZATION'S EXECUTIVE TEAM AND THE RISK POLICY COMMITTEE OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 15A THE COMPENSATION COMMITTEE OF THE HEARTLAND ALLIANCE BOARD OF DIRECTORS IS AN INDEPENDENT ENTITY, CONSISTING OF THE CHAIR AND IMMEDIATE PAST CHAIR OF THE BOARD OF DIRECTORS. THIS BODY CONDUCTS THE ANNUAL PERFORMANCE EVALUATION OF, AND DETERMINES THE COMPENSATION FOR, THE ORGANIZATION'S PRESIDENT. THIS BODY MAY CONSULT WITH LEGAL COUNSEL OR ADDITIONAL RESOURCES IN DETERMINING FAIR AND COMPETITIVE COMPENSATION FOR THE PRESIDENT OF HEARTLAND ALLIANCE. THE EXECUTIVE COMPENSATION COMMITTEE ALSO CONDUCTS PERIODIC MARKET SURVEYS TO ASSIST IN ESTABLISHING THE COMPENSATION FOR THE PRESIDENT. IN ADDITION, THE PRESIDENT ANNUALLY REVIEWS WITH THE COMPENSATION COMMITTEE THE PERFORMANCE AND RECOMMENDED COMPENSATION FOR THE ORGANIZATION'S SENIOR EXECUTIVES, INCLUDING EXECUTIVE DIRECTORS OF THE SUBSIDIARY ENTITIES AND OTHER KEY MEMBERS OF THE EXECUTIVE TEAM. ALL DELIBERATIONS AND DECISIONS ARE CONTEMPORANEOUSLY DOCUMENTED IN THE MINUTES. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST FOR THE SAME PERIOD OF DISCLOSURE ASSET FORTH IN IRC SECTION 6104(D). FORM 990, PART XI, LINE 9: CURRENCY EXCHANGE GAIN 195,203. FORM 990, PART XII, LINE 2: AT THE TIME OF FILING THIS FORM 990, THE ORGANIZATION HAD NOT ISSUED ITS AUDITED FINANCIAL STATEMENTS. 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