2021-11-15T16:35:34-06:00 2020-12-31 271728945 PKF O'CONNOR DAVIES LLP 500 MAMARONECK AVENUE HARRISON NY 105281633 990 2020-01-01 464986788 NLI USA INC NLIU 2128401166 25 WEST 45TH STREET NO 701 NEW YORK NY 10036 DAVID MAKOVSKY CO-PRESIDENT 2128401166 2021-11-15 1 DAVID MAKOVSKY 999009999 GARRETT M HIGGINS P00543209 9143818900 2021-11-15 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z X DAVID MAKOVSKY 25 WEST 45TH STREET NO 701 NEW YORK NY 10036 4771119 0 X N/A X 2014 NY TO RAISE FUNDS AND MAKE GRANTS, SUBJECT TO THE DISCRETION AND CONTROL OF THE BOARD OF DIRECTORS, TO FURTHER THE CHARITABLE AND EDUCATIONAL PURPOSES OF THE NATIONAL LIBRARY OF ISRAEL, THE PRIME INSTITUTION OF NATIONAL MEMORY OF THE ISRAELI NATION AND OF THE JEWISH PEOPLE THROUGHOUT THE WORLD. 12 12 1 12 0 0 7060912 4751234 0 0 477 129 0 0 7061389 4751363 8992288 7448337 0 0 392752 462446 0 0 418254 215942 119695 9600982 8030478 -2539593 -3279115 10529139 7374805 551086 903067 9978053 6471738 X TO SUPPORT CHARITABLE AND EDUCATIONAL ORGANIZATIONS, INCLUDING THE NATIONAL LIBRARY OF ISRAEL. TO RAISE FUNDS AND PROVIDE CHARITABLE GRANTS, SUBJECT TO THE DISCRETION AND CONTROL OF THE BOARD OF DIRECTORS, TO COLLECT, PRESERVE, CULTIVATE, AND ENDOW TREASURES OF KNOWLEDGE, HERITAGE, AND CULTURE, WITH AN EMPHASIS ON THE STATE OF ISRAEL AND PRE-STATE HISTORY, AND THE JEWISH PEOPLE. 0 0 7448337 7448337 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. 7448337 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 1 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 X 12 12 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 701 NEW YORK NY 10036 JACOB FISCH - CEO NATIONAL LIBRARY OF ISRAEL CAMPAIGN 40.00 X 292375 0 85122 ADINA KANEFIELD ACTING EXECUTIVE DIRECTOR FROM 05/20 20.00 X 59500 0 0 JACOB LEW CO-PRESIDENT 1.00 X X 0 0 0 DAVID MAKOVSKY CO-PRESIDENT. TREASURER 06/20-11/20 1.00 X X 0 0 0 KENNETH S ABRAMOWITZ SECRETARY 1.00 X X 0 0 0 PAULA FREDRIKSEN DIRECTOR & TREASURER THRU 06/20 1.00 X X 0 0 0 ABBY JOSEPH COHEN TREASURER FROM 11/20 1.00 X X 0 0 0 DAVID AGUS DIRECTOR 0.50 X 0 0 0 RACHEL BORISON-WEISS DIRECTOR 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 DANIEL C KURTZER DIRECTOR THRU 11/20 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 SETH M SIEGEL DIRECTOR 0.50 X 0 0 0 351875 0 85122 1 0 1 0 0 4751234 470756 4751234 129 129 19756 19756 0 0 4751363 0 0 129 7448337 7448337 446846 54400 392446 15600 15600 11605 11605 39650 39650 50200 50200 5837 5437 400 9808 9808 1000 1000 1595 1595 8030478 7448337 163887 418254 1774141 1261288 8754998 6113517 10529139 7374805 551086 903067 551086 903067 X 264501 -445725 9713552 6917463 9978053 6471738 10529139 7374805 X -3279115 -227200 X X 0 1 X 1 0 X 1428451 8891010 8082147 7060912 4751234 30213754 1428451 8891010 8082147 7060912 4751234 30213754 14966236 15247518 11 633 284 477 129 1534 30215288 0.50460 0.49060 X SCHEDULE A, PART VI, LIST OF UNUSUAL GRANTS: DESCRIPTION: EDUCATIONAL ACTIVITIES AT THE NATIONAL LIBRARY OF ISRAEL DATE: 02/13/18 AMOUNT: 10000000. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 X 4751363 0 4751363 0 4751363 8257678 227200 227200 8030478 0 8030478 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, 2017. PART XII, LINE 2D - OTHER ADJUSTMENTS: WRITE OFF OF UNCOLLECTABLE PLEDGES 227,200. 1 MIDDLE EAST AND NORTH AFRICA 0 0 GRANTS 7448337 0 0 0 0 0 0 7448337 0 7448337 MIDDLE EAST GENERAL SUPPORT TO EDUCATE VIEWERS 6997337 WIRE TRANSFER 451000 MANUSCRIPTS THAT CAN BE USED TO EDUCATE THE PUBLIC APPRAISALS 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: X X 0 0 0 0 0 0 0 1 0 JACOB FISCH - CEO NATIONAL LIBRARY OF ISRAEL CAMPAIGN 277375 0 15000 0 0 0 57000 0 28122 0 377497 0 0 0 PART I, LINE 7 JACOB FISCH, CEO, NATIONAL LIBRARY OF ISRAEL CAMPAIGN, RECEIVED A PERFORMANCE BONUS IN THE AMOUNT OF $15,000. THIS BONUS WAS APPROVED BY THE EXECUTIVE COMMITTEE AND THE BOARD OF DIRECTORS. X 2 451000 APPRAISAL X 2 19756 COST 1 0 1 0 PART I, COLUMN (B): THE ORGANIZATION IS REPORTING THE NUMBER OF CONTRIBUTORS IN PART I, COLUMN (B). FORM 990, PART VI, SECTION B, LINE 11B NLI USA, INC. HAS ITS FORM 990 PREPARED BY AN OUTSIDE ACCOUNTING FIRM AND HAVE ESTABLISHED THE FOLLOWING REVIEW PROCESS TO ENSURE THAT THE INFORMATION REPORTED IS COMPLETE AND ACCURATE. WHEN THE FORM 990 HAS BEEN PREPARED, REVIEWED BY THE AUDIT COMMITTEE AUTHORIZED TO REVIEW FINANCIAL AND AUDIT MATTERS AND IS READY TO BE FILED WITH THE INTERNAL REVENUE SERVICE, IT IS SENT TO THE BOARD MEMBERS OF THE ORGANIZATION FOR ANY COMMENTS. ANY COMMENTS ARE THEN GROUPED, SUMMARIZED AND PROVIDED TO THE OUTSIDE ACCOUNTANTS. EACH ISSUE IS DOCUMENTED AND ADDRESSED UNTIL THE RETURN IS FINALIZED AND APPROVED FOR 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 WERE TO ARISE, THE INTERESTED PERSON DISCLOSES ALL MATERIAL FACTS TO THE BOARD OF DIRECTORS, IN A WRITTEN STATEMENT OR ORALLY AT A MEETING OF THE BOARD, PROVIDES SUCH ORAL DISCLOSURE IS DOCUMENTED IN THE MINUTES OF THE MEETING. THE INTERESTED PERSON IS PRECLUDED FROM BEING PRESENT AT OR PARTICIPATING IN ANY BOARD OR COMMITTEE DELIBERATION OR VOTE RELATED TO THE TRANSACTION OR ARRANGEMENT, GIVING RISE TO A CONFLICT OF INTEREST. EACH DIRECTOR, OFFICER, AND KEY PERSON ANNUALLY SIGNS AND SUBMITS THE WRITTEN STATEMENT DISCLOSING THE EXISTENCE OF ANY POTENTIAL OR ACTUAL CONFLICT OF INTERESTS. THE DISCLOSURE STATEMENT DISCLOSES THE NATURE OF ANY EXISTING CONTROLLING INTEREST, FINANCIAL INTEREST, OWNERSHIP INTEREST, AND/OR SIGNIFICANT RELATIONSHIP. A SIGNED DISCLOSURE STATEMENT RETURNS TO THE CORPORATION'S SECRETARY EVEN IF IT STATES THAT NO CONTROLLING INTEREST, FINANCIAL INTEREST, OWNERSHIP INTEREST, OR SIGNIFICANT RELATIONSHIP EXISTS. THE CORPORATION'S SECRETARY PROVIDES A COPY OF ALL COMPLETED DISCLOSURE STATEMENTS TO THE CHAIR OF THE AUDIT COMMITTEE. FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION OF THE CAPITAL CAMPAIGN CHIEF EXECUTIVE OFFICER AND ACTING EXECUTIVE DIRECTOR IS REVIEWED AND APPROVED USING DATA AS TO COMPARABLE COMPENSATION FOR SIMILARLY QUALIFIED PERSONS IN FUNCTIONALLY COMPARABLE POSITIONS AT SIMILARLY SITUATED ENTITIES. THERE ARE CONTEMPORANEOUS DOCUMENTATION AND RECORDKEEPING WITH RESPECT TO THE DELIBERATIONS AND DECISIONS REGARDING THE COMPENSATION ARRANGEMENT. ANNUALLY, THE BOARD CO-PRESIDENTS REVIEW AND MAKE A COMPENSATION RECOMMENDATION TO THE FULL BOARD FOR APPROVAL. THE DECISION IS SHARED AND APPROVED/RATIFIED AT THE ANNUAL BOARD MEETING. THE PROCESS LAST OCCURRED IN 2020. 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 XI, LINE 9: WRITE OFF OF UNCOLLECTABLE PLEDGES -227,200. 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.