2022-11-09T17:26:43-06:00 2021-12-31 271728945 PKF O'CONNOR DAVIES LLP 245 PARK AVENUE 12TH FLOOR NEW YORK NY 10167 990 2021-01-01 464986788 NLI USA INC NLIU 2128401166 25 WEST 45TH STREET 504 NEW YORK NY 10036 DAVID MAKOVSKY CO-PRESIDENT 2128401166 2022-11-09 1 DAVID MAKOVSKY 999009999 EVA MRUK P00543254 2122862600 2022-11-09 3 AAL1 IAL1 2021 2022-09-23 18:48:47Z X DAVID MAKOVSKY 25 WEST 45TH STREET 504 NEW YORK NY 10036 10639057 0 X WWW.NLIUSA.ORG X 2014 NY NLI USA BUILDS SUPPORT IN THE UNITED STATES FOR THE NATIONAL LIBRARY OF ISRAEL TO ENHANCE AND EXPAND THE IMPACT OF THE LIBRARY'S COLLECTIONS, CULTURAL PROGRAMS, AND EDUCATIONAL RESOURCES. THIS IS DONE THROUGH INCREASING PUBLIC AWARENESS, BROADENING RELEVANT PARTNERSHIPS, ENGAGING IN PROGRAMMING, AND STRENGTHENING PHILANTHROPIC SUPPORT. 14 14 2 15 0 0 4751234 10639057 0 0 129 0 0 0 4751363 10639057 7448337 6872522 0 0 462446 577821 0 0 484085 119695 159449 8030478 7609792 -3279115 3029265 7374805 11341396 903067 1840393 6471738 9501003 NLI USA BUILDS SUPPORT IN THE UNITED STATES FOR THE NATIONAL LIBRARY OF ISRAEL TO ENHANCE AND EXPAND THE IMPACT OF THE LIBRARY'S COLLECTIONS, CULTURAL PROGRAMS, AND EDUCATIONAL RESOURCES. 0 0 6933812 6872522 0 GRANTS PROVIDED BY NLI USA TO THE NATIONAL LIBRARY OF ISRAEL FROM DONORS IN THE UNITED STATES HAVE HELPED THE NATIONAL LIBRARY OF ISRAEL TO: (1) REALIZE AND IMPLEMENT THE DESIGN AND CONSTRUCTION OF A NEW STATE-OF-THE-ART LIBRARY FACILITY AND CAMPUS; (2) STRENGTHEN AND EXPAND THE EXISTING PROGRAMS AND INITIATIVES OFFERED BY THE LIBRARY SUCH AS FILM SERIES, LECTURES, DIGITIZATION, ARAB SUMMER PROGRAM, CURRICULUM DEVELOPMENT FOR ELEMENTARY-HIGH SCHOOL EDUCATORS, CULTURAL EVENTS, AND FELLOWSHIPS; AND (3) PROVIDE GENERAL OPERATING SUPPORT TO ADVANCE NLI'S MISSION-DRIVEN WORK AND IMPACT IN THE BROADER COMMUNITY. 6933812 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 1 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 1 X 3 0 2 1 0 0 0 0 0 0 0 0 0 0 0 0 X 14 14 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 NY X X TAMAR FELD 2128401166 25 W 45TH STREET STE 504 NEW YORK NY 10036 JACOB LEW CO-PRESIDENT 1.00 X X 0 0 0 DAVID MAKOVSKY CO-PRESIDENT 1.00 X X 0 0 0 KENNETH S ABRAMOWITZ SECRETARY 1.00 X X 0 0 0 ABBY JOSEPH COHEN TREASURER 1.00 X X 0 0 0 DAVID AGUS DIRECTOR 0.50 X 0 0 0 RACHEL BORISON-WEISS DIRECTOR THROUGH NOVEMBER 2021 0.50 X 0 0 0 STANLEY FISCHER DIRECTOR 0.50 X 0 0 0 RUTH L GOTTESMAN DIRECTOR 0.50 X 0 0 0 MICHAEL JESSELSON DIRECTOR 0.50 X 0 0 0 JOE LEVINE DIRECTOR 0.50 X 0 0 0 JAY L POMRENZE DIRECTOR 0.50 X 0 0 0 TINA PRICE DIRECTOR 0.50 X 0 0 0 JEANETTE GARRETTY REINHARD DIRECTOR 0.50 X 0 0 0 HEATHER REISMAN DIRECTOR 0.50 X 0 0 0 SETH M SIEGEL DIRECTOR 0.50 X 0 0 0 ADINA KANEFIELD ACTING ED, CEO BEGINNING 3/2021 40.00 X 140958 0 43750 JACOB FISCH - CEO NATIONAL LIBRARY OF ISRAEL CAMPAIGN 40.00 X 289500 0 86658 430458 0 130408 2 0 1 0 0 10639057 2516230 10639057 10639057 0 0 0 6872522 6872522 552367 58737 58737 434893 25454 25454 16077 16077 28800 28800 69059 2553 63953 2553 7780 7699 81 11500 11500 23857 2753 21104 2376 2376 7609792 6933812 191895 484085 1261288 2321863 6113517 9019533 7374805 11341396 903067 1840393 903067 1840393 X -445725 -259526 6917463 9760529 6471738 9501003 7374805 11341396 3029265 0 X X 0 1 X 1 0 X 8891010 8082147 7060912 4751234 3639057 32424360 8891010 8082147 7060912 4751234 3639057 32424360 15607869 16816491 633 284 477 129 0 1523 32425883 0.51860 0.50460 X SCHEDULE A, PART VI, LIST OF UNUSUAL GRANTS: DESCRIPTION: EDUCATIONAL ACTIVITIES AT THE NATIONAL LIBRARY OF ISRAEL DATE: 02/13/18 AMOUNT: 10000000. DESCRIPTION: AUDITORIUM MAINTENANCE, REPAIRS, AND OPERATIONS DATE: 05/03/21 AMOUNT: 7000000. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 X 10639057 0 10639057 0 10639057 7609792 0 7609792 0 7609792 PART X, LINE 2: NLI RECOGNIZES THE EFFECT OF INCOME TAX POSITIONS ONLY IF THOSE POSITIONS ARE MORE LIKELY THAN NOT TO BE SUSTAINED. MANAGEMENT HAS DETERMINED THAT NLI HAD NO UNCERTAIN TAX POSITIONS THAT WOULD REQUIRE FINANCIAL STATEMENT RECOGNITION OR DISCLOSURE. NLI IS NO LONGER SUBJECT TO EXAMINATIONS BY THE APPLICABLE TAXING JURISDICTIONS FOR PERIODS PRIOR TO DECEMBER 31, 2018. 1 MIDDLE EAST AND NORTH AFRICA 0 0 GRANTS TO RECIPIENTS LOCATED IN THE REGION 6872522 0 0 0 0 0 0 6872522 0 6872522 MIDDLE EAST GENERAL SUPPORT TO EDUCATE VIEWERS 4357522 WIRE TRANSFER 2515000 PHOTOGRAPHIC ARCHIVES, LITERARY DOCUMENTS, & SCROLL THAT CAN BE USED TO EDUCATE THE PUBLIC APPRAISAL 1 0 0 0 0 0 0 0 PART I, LINE 2: GRANTS ARE MADE TO THE LIBRARY SUBJECT TO THE BOARD'S DISCRETION AND CONTROL, FOLLOWING RECEIPT OF THE LIBRARY'S REQUEST, APPROVAL OF THE EXECUTIVE COMMITTEE, AND RATIFICATION OF THE BOARD OF DIRECTORS. ALL GIFTS ARE MANAGED IN ACCORDANCE WITH DONOR INTENT AND REPORTS ARE SUBMITTED TO DONORS UPON REQUEST, DETAILING THE USE OF THE FUNDS. THE BOARD MAINTAINS BOOKS AND RECORDS TO DOCUMENT THE LIBRARY'S USE OF ALL CHARITABLE FUNDS AND IN-KIND GRANTS, IN ACCORDANCE WITH THE GRANT POLICIES AND PROCEDURES IN NLI USA'S BYLAWS, DONOR RESTRICTIONS, AND ITS GIFT ADMINISTRATION POLICY. PART III ACCOUNTING METHOD: PART II, LINE 1, ACCOUNTING METHOD: THE ORGANIZATION USES THE ACCRUAL METHOD OF ACCOUNTING FOR GRANT EXPENDITURES. X X X 0 0 0 0 0 0 0 0 0 JACOB FISCH - CEO NATIONAL LIBRARY OF ISRAEL CAMPAIGN 274500 0 15000 0 0 0 58000 0 28658 0 376158 0 0 0 ADINA KANEFIELD ACTING ED, CEO BEGINNING 3/2021 140958 0 0 0 0 0 43750 0 0 0 184708 0 0 0 X 1 2197000 APPRAISAL X 2 300000 APPRAISAL X 1 1230 AVG. SELLING PRICE X 1 18000 APPRAISAL 3 0 1 0 SCHEDULE M, PART I, COLUMN (B): THE ORGANIZATION IS REPORTING THE NUMBER OF CONTRIBUTORS IN PART I, COLUMN (B). FORM 990, PART III, LINE 1, DESCRIPTION OF ORGANIZATION'S MISSION: THIS IS DONE THROUGH INCREASING PUBLIC AWARENESS, BROADENING RELEVANT PARTNERSHIPS, ENGAGING IN PROGRAMMING, AND STRENGTHENING PHILANTHROPIC SUPPORT. FORM 990, PART V, LINE 2A: THE ORGANIZATION'S FORMS W-2 ARE ISSUED BY A THIRD PARTY. FORM 990, PART VI, SECTION B, LINE 11B NLI USA, INC. HAS ITS FORM 990 PREPARED BY AN OUTSIDE ACCOUNTING FIRM AND IS REVIEWED BY THE AUDIT COMMITTEE. A COMPLETE COPY IS SENT TO ALL MEMBERS OF THE ORGANIZATION'S BOARD OF DIRECTORS FOR THEIR REVIEW AND COMMENT PRIOR TO FILING. ANY COMMENTS ARE ADDRESSED AND RESOLVED PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST POLICY OF NLI USA, INC. IS APPLICABLE TO ALL DIRECTORS, OFFICERS, KEY PERSONS, AND OTHERS WHO HAVE THE ABILITY TO EXERCISE SUBSTANTIAL INFLUENCE OVER THE ORGANIZATION. THE ORGANIZATION ENFORCES THE CONFLICT OF INTEREST POLICY BY MONITORING KNOWN RELATIONSHIPS, QUESTIONNAIRES, AND NOTING CHANGES IN DISCLOSED INFORMATION. ANY CONFLICT IS REVIEWED BY THE BOARD BEFORE A DECISION IS MADE AS TO WHETHER TO APPROVE THE TRANSACTION. IF A POTENTIAL CONFLICT ARISES, THE INTERESTED PERSON DISCLOSES ALL MATERIAL FACTS TO THE BOARD OF DIRECTORS, IN A WRITTEN STATEMENT OR ORALLY AT A MEETING OF THE BOARD. THE DISCLOSURE IS DOCUMENTED IN THE MINUTES OF THE MEETING. THE INTERESTED PERSON IS RECUSED FROM PARTICIPATING IN ANY BOARD OR COMMITTEE DELIBERATION OR VOTE RELATED TO THE TRANSACTION OR ARRANGEMENT. EACH DIRECTOR, OFFICER, AND KEY PERSON ANNUALLY SIGNS AND SUBMITS A WRITTEN STATEMENT DISCLOSING THE EXISTENCE OF ANY POTENTIAL OR ACTUAL CONFLICTS OF INTEREST, AND DISCLOSES THE NATURE OF ANY EXISTING CONTROLLING INTEREST, FINANCIAL INTEREST, OWNERSHIP INTEREST, AND/OR SIGNIFICANT RELATIONSHIP. SIGNED DISCLOSURE STATEMENTS ARE PROVIDED TO THE ORGANIZATION'S SECRETARY WHO PROVIDES THEM TO THE CHAIR OF THE AUDIT COMMITTEE. FORM 990, PART VI, SECTION B, LINE 15 THE CHIEF EXECUTIVE OFFICER OF THE ORGANIZATION BECAME AN EMPLOYEE OF THE ORGANIZATION IN MARCH 2021. HER COMPENSATION WAS DETERMINED USING COMPARABILITY DATA AND APPROVAL BY THE BOARD. THE COMPENSATION OF THE CHIEF EXECUTIVE OFFICER, NLI CAMPAIGN, WAS ORIGINALLY DETERMINED UPON HIS HIRE IN 2018, USING COMPARABILITY DATA AND APPROVAL BY THE BOARD, AND HIS COMPENSATION IS ANNUALLY REVIEWED BY THE BOARD. THE PROCESS FOR BOTH INDIVIDUALS LAST OCCURRED IN 2021, AND THE DELIBERATIONS AND DECISIONS WERE DOCUMENTED IN THE MINUTES OF THE BOARD MEETINGS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS FORM 990 AVAILABLE FOR PUBLIC INSPECTION AS REQUIRED UNDER SECTION 6104 OF THE INTERNAL REVENUE CODE. IN ADDITION, THE FINANCIAL STATEMENTS, CONFLICT OF INTEREST POLICY, ARTICLES OF INCORPORATION AND BY-LAWS ARE ALSO AVAILABLE UPON WRITTEN REQUEST. FORM 990, PART XII, LINE 2C: THE ORGANIZATION HAS A COMMITTEE THAT ASSUMES RESPONSIBILITY FOR OVERSIGHT OF THE AUDIT OF ITS FINANCIAL STATEMENTS AND SELECTION OF AN INDEPENDENT ACCOUNTANT. THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR.