2021-12-20T09:06:36-06:00 2021-06-30 410746749 CLIFTONLARSONALLEN LLP 610 W GERMANTOWN PIKE SUITE 400 PLYMOUTH MEETING PA 19462 990 2020-07-01 232661414 CATHOLIC LEADERSHIP INSTITUTE CATH 6103631315 301 LINDENWOOD DR NO 310 MALVERN PA 19355 DANIEL CELLUCCI CEO 6103631315 2021-12-16 1 DANIEL CELLUCCI 999009999 WILLIAM A LOUGHERY P01603932 2156433900 2021-12-16 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z DANIEL CELLUCCI 301 LINDENWOOD DR NO 310 MALVERN PA 19355 9931495 0 X WWW.CATHOLICLEADERS.ORG X 1991 PA EQUIPPING LEADERS THROUGH FAITHFUL ACCOMPANIMENT- BUILDING THE FUTURE OF OUR CHURCH. 16 14 41 40 0 0 9587969 8479142 1053862 873432 70029 -1516 0 419577 10711860 9770635 0 0 0 0 2746530 2647177 39600 146144 1253292 1828331 1207209 4614461 4000530 6097399 5770105 13060639 18352196 1002344 523796 12058295 17828400 X CATHOLIC LEADERSHIP INSTITUTE (CLI) PROVIDES BISHOPS, PRIESTS, RELIGIOUS, DEACONS AND LAY PERSONS IN THE ROMAN CATHOLIC CHURCH WITH WORLD-CLASS, PASTORAL LEADERSHIP FORMATION AND CONSULTING SERVICES THAT STRENGTHEN THEIR CONFIDENCE AND COMPETENCE IN MINISTRY, ENABLING THEM TO ARTICULATE A VISION FOR THEIR LOCAL CHURCH, TO CALL FORTH THE GIFTS OF THOSE THEY LEAD, AND TO CREATE MORE VIBRANT FAITH COMMUNITIES ROOTED IN JESUS CHRIST. 0 0 941220 166900 NEXT GENERATION PARISH: ADDITIONAL $731,000 OF DONOR DIRECTED SUPPORT FOR NEXT GENERATION PARISH PILOT. THIS FOUR YEAR EXPERIENCE PROVIDES THE PASTOR AND HIS COMMUNITY WITH THE OPPORTUNITY TO ASSESS ITS GREATEST OPPORTUNITIES AND STRENGTHS, DEVELOP A PLAN TO MOVE INTO THE FUTURE, AND MOST IMPORTANTLY CULTIVATE A DEEPER MISSIONARY SPIRIT THROUGHOUT THE COMMUNITY. 969251 527012 CONSULTING: ADDITIONAL $1.07MM OF DONOR DIRECTED SUPPORT FOR "CALLED FOR MORE" PILOT. CONSULTING SERVICES ARE UNIQUE AND VARIED FROM A MUTUALLY SHARED VISION TO RESTRUCTURING. IN 2019, A LILLY GRANT LAID THE FOUNDATION FOR A PILOT OFFERING OF OUR CALLED FOR MORE PILOT ACROSS 8 DIOCESES, 1417 PRIESTS, 930 PARISHES WITH OVER 1.06MM REGISTERED HOUSEHOLDS. CALLED FOR MORE OFFERS THE DIOCESE AN OPPORTUNITY TO TRANSFORM THE PROCESS BY WHICH PASTORS ARE ASSIGNED TO PARISHES, AND SUPPORTED THROUGH CRITICAL MINISTRY TRANSITIONS. 215365 151860 CUSTOM TRAINING: ADDITIONAL $28,000 OF TRAINING PROVIDED THROUGH DONOR DIRECTED SUPPORT. CUSTOMIZED TRAINING SOLUTIONS TO MEET DIOCESAN AND PARISH LEADERSHIP OBJECTIVES. THIS INCLUDES THE ADMINISTRATION OF THE DISCIPLE MAKER INDEX SURVEY WHICH IS A TOOL THAT GATHERS COMPREHENSIVE FEEDBACK ABOUT PARISHIONERS' SPIRITUAL GROWTH THROUGH 75 QUESTIONS. THE RESULTING INSIGHT IS INVALUABLE: IT ENABLES PARISH LEADERSHIP TO MAKE DATA-DRIVEN DECISIONS REGARDING PRIORITIES THAT WILL ULTIMATELY HELP PARISHIONERS GROW IN FAITH. OVER 1500 PARISHES ACROSS 43 DIOCESES HAVE PARTICIPATED WITH 301,000 INDIVIDUAL RESPONSES TO DATE. 56480 27660 TRAINING: PRIEST AND SEMINARIAN LEADERSHIP FORMATION AND SKILL BUILDING. PRIESTS AND SEMINARIANS RECEIVE WORLD CLASS LEADERSHIP DEVELOPMENT TRAINING THAT WILL EQUIP THEM TO BE BETTER LEADERS/PASTORS/PRIESTS. OVER 3000 PRIESTS AND SEMINARIANS HAVE PARTICIPATED. 56480 27660 2182316 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 0 0 1 0 0 0 0 0 1 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 1 2 0 41 1 0 0 0 0 0 0 0 0 0 1 0 0 0 X 16 14 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA CO FL MN ND PA VA WV GA UT TN AK HI IL ME MI MS NH NM SC WA WI MA RI NY AL AR LA X X THE ORGANIZATION 6103631315 301 LINDENWOOD DR NO 310 MALVERN PA 19355 DANIEL CELLUCCI CEO 40.00 X X 214256 0 36841 TIMOTHY C FLANAGAN FOUNDER AND BOARD MEMBER 30.00 X X 155618 0 6008 WILLIAM OROSZ CHAIRMAN 0.50 X X 0 0 0 MARTHA ORTIZ SECRETARY 0.50 X X 0 0 0 BERNARDA NEAL BOARD MEMBER 0.50 X 0 0 0 BRIAN O'TOOLE BOARD MEMBER 0.50 X 0 0 0 GEORGE MURPHY ENDED 521 BOARD MEMBER 0.50 X 0 0 0 JOHN CORCORAN ENDED 521 BOARD MEMBER 0.50 X 0 0 0 THOMAS HEULE BOARD MEMBER 0.50 X 0 0 0 ROBERT NEAL BOARD MEMBER 0.50 X 0 0 0 LAWRENCE L GRYPP BOARD MEMBER 0.50 X 0 0 0 RICHARD CLARK BOARD MEMBER 0.50 X 0 0 0 JAMES D DELANEY BOARD MEMBER 0.50 X 0 0 0 SAMUEL B LAVERGNE BOARD MEMBER 0.50 X 0 0 0 DOUGLAS STEPHEN BOARD MEMBER 0.50 X 0 0 0 ANDREW TALLEY BOARD MEMBER 0.50 X 0 0 0 GLORIA KALMAN BOARD MEMBER 0.50 X 0 0 0 DREW PELOUBET BOARD MEMBER 0.50 X 0 0 0 GINNY KOEHLER TREASURER, VP FINANCE & OPERATIONS 40.00 X 144547 0 17907 CHAD PEDDICORD VP OF PHILANTHROPY 40.00 X 222011 0 15320 E TERRY POPLAVA VP OF MINISTRY DEVELOP. & SERVICES 40.00 X 157260 0 20193 LUCILLE SMITH VICE PRESIDENT 40.00 X 153060 0 15388 1046752 0 111657 8 0 1 0 LVSYS CORPT (BUILDABLE) 620 NE 3RD ST MCMINNVILLE OR 97128 SOFTWARE & APP DEVELOPMENT SOLUTIONS 279660 WESTFALL GROUP INC 3835 DACOMA ST HOUSTON TX 77092 DONOR FUNDRAISING AGENCY 157005 YOUR PART-TIME CONTROLLER LLC 1500 WALNUT STREET SUITE 1200 PHILADELPHIA PA 19102 ACCOUNTING 120498 3 8479142 160931 8479142 PARTICIPANT FEES 611600 873432 873432 873432 2869 2869 156475 160860 -4385 -4385 -4385 PPP LOAN FORGIVENESS 900099 419577 419577 419577 9770635 873432 0 418061 591316 111173 223941 256202 1746339 1122543 81632 542164 22998 10109 1488 11401 134064 108877 3385 21802 152460 86309 18914 47237 6989 1689 4288 1012 139878 33802 85812 20264 146144 146144 75903 18343 46564 10996 68806 33967 14478 20361 189129 128422 14949 45758 111493 61210 13590 36693 14994 10971 4023 381 381 32588 32588 PROGRAM DEVELOPMENT 262342 262342 PROGRAM MATERIALS 135694 135694 COMMUNICATION/STEWARDSH 83933 83933 PROGRAM EXPENSES 29751 29751 55328 27114 22912 5302 4000530 2182316 564922 1253292 537437 449210 6620795 9090692 5751695 8546573 2297 39240 148415 226481 0 0 13060639 18352196 275273 308977 307494 214819 419577 1002344 523796 X 3075575 4621053 8982720 13207347 12058295 17828400 13060639 18352196 5770105 0 X 0 1 X 1 0 X 2339803 2811128 3879433 9587969 8479142 27097475 2339803 2811128 3879433 9587969 8479142 27097475 12343263 14754212 11171 10742 62782 70192 2869 157756 419577 419577 27674808 8784381 0.53310 0.59160 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 X 9770254 0 9770254 381 381 9770635 4000149 0 4000149 381 381 4000530 PART X, LINE 2: THE INSTITUTE IS EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. ACCORDINGLY, NO PROVISION FOR FEDERAL INCOME TAXES HAS BEEN MADE IN THE ACCOMPANYING FINANCIAL STATEMENTS. THE INSTITUTE FOLLOWS THE INCOME TAX STANDARD FOR UNCERTAIN TAX POSITIONS. THIS STANDARD HAS NO IMPACT ON CATHOLIC LEADERSHIP INSTITUTE'S FINANCIAL STATEMENTS. THE INSTITUTE HAS NOT BEEN AUDITED BY ANY TAXING AUTHORITY IN RECENT YEARS. THEREFORE, ALL YEARS ARE SUBJECT TO EXAMINATION BY THE INTERNAL REVENUE SERVICE IN THE EVENT THAT THE INSTITUTE'S TAX-EXEMPT STATUS IS CHALLENGED. CENTRAL AMERICA AND THE CARIBBEAN - ANTIGUA & BARBUDA, ARUBA, BAHAMAS, 0 0 PROGRAM SERVICES STRATEGIC PLANNING CONSULTING AND LEADERSHIP TRAINING WITH CLERGY 14025 EUROPE (INCLUDING ICELAND & GREENLAND) - ALBANIA, ANDORRA, AUSTRIA, BELGIUM 0 0 PROGRAM SERVICES LEADERSHIP TRAINING WITH CLERGY AND SEMINARIANS 3508 0 0 0 0 0 0 17533 0 17533 0 0 0 0 0 0 PART III ACCOUNTING METHOD: X X X X X 1 WESTFALL GROUP INC 75 FOURTEENTH ST NE SUITE 3050 ATLANTA GA 30309 FUNDRAISING COUNSEL 0 0 146144 0 146144 AK AL AR AZ CA CO FL GA HI IL LA MA ME MI MN MS ND NH NM NY PA RI SC TN UT VA WA WI WV CT DE DC ID IN IA KS KY MD MO MT NE NV NJ NC OH OK OR SD TX VT WY X X X X X X 0 1 0 0 0 0 0 0 0 DANIEL CELLUCCI CEO 195016 0 19240 0 0 0 26060 0 10781 0 251097 0 0 0 CHAD PEDDICORD VP OF PHILANTHROPY 222011 0 0 0 0 0 7053 0 8267 0 237331 0 0 0 E TERRY POPLAVA VP OF MINISTRY DEVELOP. & SERVICES 157260 0 0 0 0 0 4956 0 15237 0 177453 0 0 0 LUCILLE SMITH VICE PRESIDENT 153060 0 0 0 0 0 4672 0 10716 0 168448 0 0 0 GINNY KOEHLER TREASURER, VP FINANCE & OPERATIONS 144547 0 0 0 0 0 4683 0 13224 0 162454 0 0 0 TIMOTHY C FLANAGAN FOUNDER AND BOARD MEMBER 155618 0 0 0 0 0 4680 0 1328 0 161626 0 0 0 PART I, LINE 4B DANIEL CELLUCCI, CEO, PARTICIPATES IN AN IRC SEC 457(F) PLAN WHERE EACH YEAR THE PLAN AMOUNT IS CALCULATED AND HALF OF IT IS DEFERRED AND HALF IS PAID OUT IN THE FOLLOWING YEAR. THE TERMS OF THE PLAN ARE OUTLINED IN THE CEO'S EMPLOYMENT AGREEMENT, WHICH IS REGULARLY MONITORED BY THE COMPENSATION COMMITTEE OF THE BOARD. IN 2020, $19,240 OF THE DEFERRED COMPENSATION REPORTED ON SCHEDULE J, PART II, COLUMN (C) WAS FOR THE 457(F) PLAN. AS PER THE PLAN, THE OTHER HALF OF 2019 457(F) BONUS OF $19,240 WAS PAID OUT AND INCLUDED IN 2020 W-2 COMPENSATION ON SCHEDULE J, PART II, COLUMN B(II). PATRICIA CELLUCCI FAMILIAL RELATIONSHIP TO DAN CELLUCCI 10500 CONTRACT CONSULTING 0 X 1 4456 CONTRACT PRICE X 4 156475 AVG. STOCK VALUE 0 1 0 PART I, COLUMN (B): THE NUMBERS REPORTED IN PART I COLUMN B REPRESENT THE NUMBER OF INDIVIDUAL CONTRIBUTORS. FORM 990, PART III, LINE 4: IN THE LAST QUARTER OF FISCAL YEAR 2020, MARCH 2020-JUNE 2020, CATHOLIC LEADERSHIP INSTITUTE TRANSITIONED FROM 90-95% IN PERSON CLIENT DELIVERY, DONOR DEVELOPMENT, AND BUSINESS DEVELOPMENT PROCESSES TO VIRTUAL. THROUGHOUT FY21, WE WERE ABLE TO SUCCESSFULLY WORK IN THE 'NEW' VIRTUAL ENVIRONMENT WITH OUR CLIENTS, SECURE NEW PROGRAM CONTRACTS, AND CONNECT WITH DONORS. TRAVEL WAS UNDERTAKEN TO SERVE A CLIENT MORE EFFECTIVELY AS NEEDED OR FULFILL ON A SPEAKING ENGAGEMENT. CLI IS INCORPORATING THE LEARNINGS OF THE LAST 16 MONTHS AS WE MOVE INTO FY22, AND TRAVEL INCREASES. FORM 990, PART VI, SECTION A, LINE 1 THE EXECUTIVE COMMITTEE SHALL CONSIST OF THE CHAIR, THE CEO, AND THE CHAIRS OF EACH COMMITTEE AND OTHERS AS NOMINATED BY THE NOMINATING AND GOVERNANCE COMMITTEE AND APPROVED BY THE BOARD OF DIRECTORS ANNUALLY. THE EXECUTIVE COMMITTEE SHALL EXERCISE THE FULL AUTHORITY OF THE BOARD OF DIRECTORS AS NEEDED WHEN THE FULL BOARD DOES NOT MEET WITH THE EXCEPTION OF CHANGING THE CHARTER OR BYLAWS, ELECTING DIRECTORS AND OFFICERS, AND APPROVING THE ANNUAL BUDGET. FORM 990, PART VI, SECTION A, LINE 2 BERNARDA NEAL, BOARD MEMBER, AND ROBERT NEAL, BOARD MEMBER, HAVE A FAMILY RELATIONSHIP. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED BY AN INDEPENDENT ACCOUNTING FIRM AND THEN REVIEWED BY THE AUDIT AND FINANCE COMMITTEE. THE BOD DELEGATED AUTHORITY TO APPROVE THE FORM 990 TO THE AUDIT AND FINANCE COMMITTEE. THE BOD IS INFORMED OF THE APPROVED FORM 990. EACH BOD MEMBER IS GIVEN A COMPLETE ELECTRONIC COPY PRIOR TO THE RETURN BEING FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST STATEMENT IS COMPLETED ANNUALLY BY ALL BOARD MEMBERS AND ALL STAFF. NEW EMPLOYEES ALSO COMPLETE THE CONFLICT OF INTEREST STATEMENT AS PART OF THE NEW HIRE PROCESS. THE ANNUAL CONFLICT OF INTEREST STATEMENTS ARE REVIEWED, SUMMARIZED, AND DISCUSSED WITH THE NOMINATING AND GOVERNANCE COMMITTEE. A SUMMARY IS PROVIDED TO THE BOARD OF DIRECTORS AT THE SUBSEQUENT BOARD MEETING. ALL FORMS ARE KEPT ON FILE AND AVAILABLE FOR REVIEW. SHOULD ANY CONFLICTS ARISE (WHICH THEY HAVE NOT) IT WOULD BE HANDLED BY THE CHAIRMAN OF THE BOARD AND MONITORED ACCORDINGLY. FORM 990, PART VI, SECTION B, LINE 15 CEO COMPENSATION - THE CEO SIGNED AN EMPLOYMENT AGREEMENT IN NOVEMBER 2018, FY19, WHICH ALSO INCLUDED AN OPTIONAL DEFERRED COMPENSATION PLAN. ANNUALLY, THE CEO IS REVIEWED BY THE BOARD CHAIR WITH INPUT FROM THE COMPENSATION COMMITTEE CHAIR AND ALL OTHER BOARD MEMBERS. THE COMPENSATION IS ASSESSED AFTER A REVIEW OF EXTERNAL SOURCES. THE COMPENSATION COMMITTEE RECOMMENDS TO THE BOARD, THE CEO'S MERIT INCREASE AND INCENTIVE/DEFERRED COMPENSATION AS DEFINED WITHIN THE EMPLOYMENT AGREEMENT. THE BOARD OF DIRECTORS DISCUSS THE CEO'S REVIEW AND RECOMMENDED COMPENSATION. THE BOARD APPROVES THE CEO'S COMPENSATION. THE DELIBERATIONS AND FINAL DECISIONS WERE TIMELY DOCUMENTED IN THE COMMITTEE AND BOARD MINUTES. FORM 990, PART VI, SECTION B, LINE 15B: OTHER OFFICERS/KEY EMPLOYEES - THE FOUNDER'S COMPENSATION, IN THE ROLE OF MAJOR GIFT OFFICER, IS DETERMINED IN A SIMILAR PROCESS AS THE CEO, INCLUDING THE USE OF RELEVANT COMPARABILITY DATA, THE ONLY DIFFERENCE IS THE REVIEW IS CONDUCTED BY THE BOARD CHAIR WITH INPUT FROM THE CEO AND OTHER BOARD MEMBERS. THE COMPENSATION COMMITTEE RECOMMENDS TO THE BOARD THE FOUNDER'S MERIT INCREASE AND IF APPROPRIATE BONUS. COMPENSATION OF OTHER OFFICERS AND/OR KEY EMPLOYEES IS DETERMINED BY THE CEO IN RECOMMENDATION TO THE COMPENSATION COMMITTEE AFTER REVIEW OF INTERNAL AND EXTERNAL SOURCES AND APPROVED BY THE BOARD. THE DELIBERATION AND FINAL DECISION BY THE CEO AND COMPENSATION COMMITTEE OF ALL OFFICER/KEY EMPLOYEE COMPENSATION REVIEW WAS TIMELY DOCUMENTED IN THE COMMITTEE AND BOARD MINUTES. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE MADE AVAILABLE UPON REQUEST. THE CURRENT YEAR ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS ARE AVAILABLE ON THE WEBSITE, WWW.CATHOLICLEADERS.ORG