2022-11-10T17:08:39-06:00 2021-12-31 741695589 HARPER & PEARSON COMPANY PC ONE RIVERWAY SUITE 1900 HOUSTON TX 77056 990 2021-01-01 834581994 GEORGE HW BUSH FOR US CHINA RELATIONS GEOR 7133332200 515 POST OAK BLVD 1000 HOUSTON TX 77027 MICHAEL PAWSON DIRECTOR 7133332200 2022-11-06 1 MICHAEL PAWSON 999009999 GUY T TABOR CPA P00171798 7136222310 0 AAL1 IAL1 2021 2022-09-23 18:48:47Z MICHAEL PAWSON 515 POST OAK BLVD 1000 HOUSTON TX 77027 1158001 0 6291 X WWW.BUSHCHINAFOUNDATION.ORG X 2019 TX THE ORGANIZATION IS A GENERATOR OF POLICY IDEAS ON THE U.S. -CHINA RELATIONSHIP THAT REFLECT PRESIDENT GEORGE H. W. BUSH'S VISION FOR A POSITIVE AND CONSTRUCTIVE RELATIONSHIP BETWEEN THE TWO COUNTRIES, WORKING WITH UNIVERSITIES, THINK TANKS AND OTHER ORGANIZATIONS, THE FOUNDATION CONNECTS U.S. AND CHINESE POLICYMAKERS, ACADEMICS AND OTHER KEY STAKEHOLDERS; ORGANIZES PRIVATE MEETINGS AND PUBLIC DISCUSSIONS ON CRITICAL ISSUES IN U.S. -CHINA RELATIONS; AND ENGAGES WITH THE MEDIA IN BOTH COUNTRIES ON CURRENT U.S. AND CHINESE AFFAIRS. *TRACK 2 DIPLOMACY: THE FOUNDATION IS A DIPLOMACY HUB THAT BRINGS TOGETHER AMERICANS AND CHINESE FOR CANDID, UNOFFICIAL DISCUSSIONS ON KEY TRADE AND SECURITY POLICY ISSUES IN THE BILATERAL RELATIONSHIP. THESE CONVERSATIONS BETWEEN GOVERNMENT AND MILITARY OFFICIALS, POLITICAL LEADERS, BUSINESS LEADERS AND ACADEMICS SEEK TO FURTHER UNDERSTANDING BETWEEN THE TWO COUNTRIES AND TO ADVANCE PRACTICAL STEPS THAT WILL GENERATE BENEFITS FOR BOTH NATIONS. 7 7 9 3 0 0 1372204 1120680 0 0 1738 37321 -73396 0 1300546 1158001 0 438451 0 0 806362 1140487 0 0 294679 280951 159084 1087313 1738022 213233 -580021 682605 65174 84206 46796 598399 18378 X THE GEORGE H. W. BUSH FOUNDATION FOR U.S.-CHINA RELATIONS SEEKS TO ADVANCE U.S.-CHINA RELATIONS IN WAYS THAT REFLECT THE ETHOS, SPIRIT AND VALUES OF PRESIDENT GEORGE H. W. BUSH. THROUGH AN ACTIVE, WIDE-RANGING AND HIGHLY INNOVATIVE PROGRAM OF ACTIVITIES, THE GEORGE H. W. BUSH FOUNDATION FOR U.S.-CHINA RELATIONS PROMOTES THE LATE PRESIDENT'S LIFE-LONG VIEW THAT THE U.S.-CHINA RELATIONSHIP IS THE MOST CONSEQUENTIAL BILATERAL RELATIONSHIP IN THE WORLD AND THAT A CONSTRUCTIVE RELATIONSHIP BETWEEN THE TWO COUNTRIES SERVES A VITAL INTEREST OF THE UNITED STATES, AS WELL AS INTERESTS OF CHINA AND THE ENTIRE GLOBAL COMMUNITY. 0 0 1095791 438451 IN 2021, PROGRAM-RELATED FUNDS WERE SPENT ON FIVE PRIMARY PROGRAMMATIC ACTIVITIES: 1) THE LAUNCH OF A FELLOWS NETWORK; 2) A SERIES OF U.S.-CHINA DIALOGUES FOCUSED ON U.S.-CHINA TRADE/COMMERCIAL AND POLITICAL/SECURITY RELATIONS, THE SITUATION IN AFGHANISTAN, AND DOMESTIC GOVERNANCE ISSUES; 3) A SERIES OF INDIVIDUAL CONSULTATIONS AND ROUNDTABLE DISCUSSIONS ON U.S.-CHINA COLLABORATION IN AREAS OF GLOBAL PUBLIC HEALTH AND ENERGY POVERTY; 4) A SERIES OF PUBLIC WEBINARS, ONLINE CONFERENCES AND VIRTUAL LECTURES FOCUSED ON TOPICS SUCH AS HEALTH, CENTRAL ASIA, GLOBAL SUPPLY CHAINS, CARBON NEUTRALITY AND THE U.S. BUSINESS ENVIRONMENT; 5) VARIOUS THOUGHT LEADERSHIP ACTIVITES (SUCH AS PODCASTS, OP-EDS, POLICY BRIEFS, UNIVERSITY SPEAKING ENGAGEMENTS AND INTERVIEWS) HIGHLIGHTING CRITICAL ISSUES IMPACTING THE U.S.-CHINA RELATIONSHIP. 1095791 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 X 5 0 1 9 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 7 7 0 0 0 0 1 0 1 1 0 0 0 1 1 1 1 1 1 0 0 0 X NELSON HERNANDEZ 7133332200 515 POST OAK BLVD STE 1000 HOUSTON TX 77027 NEIL BUSH CHAIR 0.00 0.00 X X 0 0 0 CHARLES FOSTER SECRETARY/VICE CHAIR 0.00 0.00 X X 0 0 0 STEVE MAISLIN DIRECTOR 1.00 40.00 X 0 496586 51747 MIKE PAWSON DIRECTOR 1.00 40.00 X 0 267530 56191 REBECCA HOVE DIRECTOR 1.00 40.00 X 0 202226 25105 FLORENCE FANG DIRECTOR 0.00 0.00 X 0 0 0 DAVID FIRESTEIN PRESIDENT/CEO/TREASURER 40.00 0.00 X X 230000 0 16469 SANRA LOMBARDO CHIEF OPERATING OFFICER 40.00 0.00 X 130779 0 22056 EUHWA TRAN CHIEF PROGRAM OFFICER/CHIEF OF STAFF 40.00 0.00 X 127240 0 44307 SUET YING LEUNG SENIOR DIRECTOR OF RESEARCH 40.00 0.00 X 104508 0 16348 592527 966342 232223 4 0 1 0 0 1120680 1120680 37321 37321 1158001 0 0 37321 438451 438451 246468 61617 36970 147881 702868 414124 194904 93840 35975 21222 10111 4642 80123 50221 21035 8867 75053 39903 18988 16162 54004 43985 10019 10929 593 10336 1550 1550 12964 4024 8940 12291 130 9191 2970 10234 4801 5407 26 24225 1033 23192 3517 71 1065 2381 560 317 139 104 PAYROLL PROCESSING 24616 13403 6245 4968 DUES AND SUBSCRIPTIONS 3015 196 2819 FEES AND LICENSES 1159 326 833 CREDIT CARD FEES 20 20 1738022 1095791 347552 294679 682605 65174 682605 65174 47009 46796 37197 84206 46796 X 0 0 0 0 598399 18378 598399 18378 682605 65174 -580021 0 X X 0 1 X 1 0 X X 1 GREATER HOUSTON COMMUNITY FOUNDATION 237160400 8 1 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 X PART X, LINE 2: THE FOUNDATION BELIEVES THAT ALL SIGNIFICANT TAX POSITIONS UTILIZED BY THE FOUNDATION WILL MORE LIKELY THAN NOT BE SUSTAINED UPON EXAMINATION. AS OF DECEMBER 31, 2021, THE TAX YEARS THAT REMAIN SUBJECT TO EXAMINATION BY THE MAJOR TAX JURISDICTIONS UNDER THE STATUTE OF LIMITATIONS ARE FROM THE YEARS 2018 THROUGH 2020 WITH LIMITED EXECEPTIONS. TAX PENALTIES AND INTEREST, IF ANY, WOULD BE ACCRUED AS INCURRED AND WOULD BE CLASSIFIED AS GENERAL AND ADMINISTRATIVE EXPENSE IN THE STATEMENTS OF ACTIVITIES. 1 GEORGE HERBERT WALKER BUSH FOUNDATION FOR US-CHINA RELATIONS 515 POST OAK BLVD SUITE 1000 HOUSTON TX 77027 862588222 501(C)(3) 438201 0 CHARITABLE 1 PART I, LINE 2: GRANTS RECOMMENDED ARE PROCESSED AFTER DUE DILIGENCE IS COMPLETED TO VERIFY THE GRANTEE ORGANIZATION'S NONPROFIT STATUS. THE PROCESS INCLUDES VERIFICATION THAT GRANT FUNDS ARE RECEIVED BY THE ORGANIZATION. X 0 1 0 0 0 0 0 0 1 1 STEVE MAISLIN DIRECTOR 0 330369 0 166217 0 0 0 17400 0 34347 0 548333 0 0 MIKE PAWSON DIRECTOR 0 205530 0 62000 0 0 0 16955 0 39236 0 323721 0 0 DAVID FIRESTEIN PRESIDENT/CEO/TREASURER 230000 0 0 0 0 0 13800 0 2669 0 246469 0 0 0 REBECCA HOVE DIRECTOR 0 169726 0 32500 0 0 0 11831 0 13274 0 227331 0 0 EUHWA TRAN CHIEF PROGRAM OFFICER/CHIEF OF STAFF 127240 0 0 0 0 0 8379 0 35928 0 171547 0 0 0 SANRA LOMBARDO CHIEF OPERATING OFFICER 130779 0 0 0 0 0 7975 0 14079 0 152833 0 0 0 PART 1, LINE 4B - SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN THE RELATED ORGANIZATION HAS ENTERED INTO A DEFERRED COMPENSATION AGREEMENT WITH AN EXECUTIVE EMPLOYED BY GREATER HOUSTON COMMUNITY FOUNDATION. THE TERM OF THE AGREEMENT IS COEXTENSIVE WITH THE TERM OF THE EMPLOYEE'S EMPLOYMENT WITH THE FOUNDATION. THE AGREEMENT PROVIDES ONLY DEFERRED AND CONTINGENT COMPENSATION WHICH IS PAYABLE AS THE EMPLOYEE BECOMES VESTED IN THAT COMPENSATION. PART 1, LINE 8 THE DEFERRED COMPENSATION AGREEMENT DISCLOSED IN LINE 4B IS SUBJECT TO THE INITIAL CONTRACT EXCEPTION DESCRIBED IN REGS. SECTION 53.4958-4(A)(3). FORM 990, PART V, LINE 2A THE GEORGE H.W. BUSH FOUNDATION FOR U.S. - CHINA RELATIONS IS A CO-EMPLOYER WITH INSPERITY THROUGH THE CENTER FOR COMMUNITY INITIATIVES OF THE GREATER HOUSTON COMMUNITY FOUNDATION AND DOES NOT FILE FORM W-3. INSPERITY FILES THIS FORM UNDER ITS TAX IDENTIFICATION NUMBER. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS AS IT'S SOLE MEMBER, THE GREATER HOUSTON COMMUNITY FOUNDATION, A TEXAS NONPROFIT CORPORATION. THE FOLLOWING MATTERS ARE RESERVED TO THE MEMBER AND SHALL REQUIRE THE AFFIRMATIVE ACTIONS OF THE MEMBER TO BE EFFECTIVE: (A) MERGER, ACQUISITION OR CONSOLIDATION OF THE CORPORATION; (B) BORROWING OR LENDING OF MONEY OR THE CREATION OF INDEBTEDNESS THROUGH THE GUARANTY OF ANOTHER'S DEBT OR SIMILAR ACTION; (C) REMOVAL, AT ANY TIME, IN ITS SOLE DISCRETION, WITH OR WITHOUT CAUSE, ONE OR MORE MEMBERS (EACH A "DIRECTOR") OF THE BOARD OF DIRECTORS OF THE CORPORATION (THE "BOARD OR "BOARD OF DIRECTORS"); AND (D) IMPOSING ANY RESTRICTION ON THE CORPORATION FOR ANY ACTIVITY OR TRANSACTION WHICH WOULD RESULT IN THE LOSS BY THE CORPORATION OF ITS STATUS AS AN ORGANIZATION EXEMPT FROM FEDERAL INCOME TAXATION UNDER SECTION 501(A) OF THE CODE, OR CORRESPONDING PROVISIONS HEREAFTER IN EFFECT, AS AN ORGANIZATION DESCRIBED IN SECTION 501(C)(3) OF THE CODE, OR CORRESPONDING PROVISIONS HEREAFTER IN EFFECT. FORM 990, PART VI, SECTION A, LINE 7B THE DECISIONS THAT REQUIRE AFFIRMATIVE ACTION OF THE MEMBER ARE DETAILED IN THE ABOVE ANSWER TO PART VI, LINE 6. FORM 990, PART VI, SECTION A, LINE 8B THE ORGANIZATION DOES NOT HAVE ANY COMMITTEE WITH AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11B THE FINAL DOCUMENT WAS DISTRIBUTED TO THE GOVERNING BODY FOR REVIEW PRIOR TO FILING. THE TAX MANAGER OF THE GREATER HOUSTON COMMUNITY FOUNDATION REVIEWS THE 990. UPON THE RESOLUTION OF ANY QUESTIONS RAISED BY THIS INDIVIDUAL AND ANY CHANGES THAT RESULT FROM THIS REVIEW, THE COMPLETED DOCUMENT IS THEN DISTRIBUTED TO THE PRINCIPAL OFFICER FOR REVIEW. ONCE REVIEWED BY THIS INDIVIDUAL, AND UPDATED WITH ANY CHANGES, A FINALIZED COPY IS PROVIDED TO THIS INDIVIDUAL FOR FINAL REVIEW AND APPROVAL, PRIOR TO DISTRIBUTION TO THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST POLICY IS DISTRIBUTED TO ALL DIRECTORS, NON-DIRECTOR COMMITTEE MEMBERS, AND EMPLOYEES ANNUALLY. THEY ARE ASKED TO ACKNOWLEDGE RECEIPT BY RETURNING A SIGNED ACKNOWLEDGEMENT. WHEN DISCUSSION OCCURS AND/OR VOTES ARE TAKEN BY COMMITTEE AND/OR BOARD MEMBERS AND A MEMBER INDICATES A CONFLICT OF INTEREST, SUCH CONFLICTS ARE NOTED IN THE MINUTES OF THE MEETING AND THE MEMBER ABSTAINS FROM ANY VOTE TAKEN. FORM 990, PART VI, SECTION C, LINE 19 COPIES OF THE CERTIFICATE OF FORMATION, BYLAWS, AND CONFLICTS OF INTEREST POLICY MAY BE OBTAINED BY CALLING THE OFFICE. THE ORGANIZATION'S FINANCIALS ARE NOT AUDITED. A COPY OF THE COMBINED AUDITED FINANCIALS FOR THE RELATED ORGANIZATIONS, GREATER HOUSTON COMMUNITY FOUNDATION, MAY BE REQUESTED BY CALLING THE OFFICE. FORM 990, PART XII, LINE 2C THERE WERE NO CHANGES TO THE OVERSIGHT PROCESS OR THE SELECTION PROCESS FROM PRIOR YEARS. GREATER HOUSTON COMMUNITY FOUNDATION 515 POST OAK BLVD SUITE 1000 HOUSTON TX 77027 237160400 PROVIDE SERVICES AND FINANCIAL ASSISTANCE TO THE COMMUNITY TX 501(C)(3) LINE 8 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0