2019-08-07T10:31:12-05:00 2019-03-31 560574444 CHERRY BEKAERT LLP 1075 PEACHTREE STREET NE SUITE 2200 ATLANTA GA 30309 990 2018-04-01 580898309 HAGGAI INTERNATIONAL INSTITUTE FOR ADVANCED LEADERSHIP TRAINING INC HAGG 7704498869 4725 PEACHTREE CORNERS CIRC NO 200 PEACHTREE CORNERS GA 30092 LOUISA MOUCHET CFO 7704498869 2019-08-05 1 AMANDA ADAMS P00748038 4042090954 38.142.98.34 2019-08-05 13:15:06 ED P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 18694F53AD11E15FFCEA276DE93F63B2E746D691 2018 2019-02-21 02:37:17Z X HAGGAI INTERNATIONAL DR BEVERLY UPTON 4725 PEACHTREE CORNERS CIRC NO 200 PEACHTREE CORNERS GA 30092 12659711 0 X WWW.HTTP://HAGGAI-INTERNATIONAL.ORG X 1962 GA THE ORGANIZATION'S MISSION IS TO EQUIP AND INSPIRE STRATEGICALLY POSITIONED LEADERS TO MORE EFFECTIVELY DEMONSTRATE AND PRESENT THE GOSPEL OF JESUS CHRIST. 24 23 54 187 0 0 9914007 8327068 389124 504942 1406573 1309264 21533 21506 11731237 10162780 265392 316017 0 0 4993982 5201766 0 0 2322255 7128527 8209211 12387901 13726994 -656664 -3564214 41789770 38245885 3405866 3897474 38383904 34348411 X THE ORGANIZATION'S MISSION IS TO EQUIP AND INSPIRE STRATEGICALLY POSITIONED LEADERS TO MORE EFFECTIVELY DEMONSTRATE AND PRESENT THE GOSPEL OF JESUS CHRIST AND TO PREPARE OTHERS TO DO THE SAME SO THAT EVERY NATION IS REDEEMED AND TRANSFORMED THROUGH THE GOSPEL 0 0 9168097 316017 509409 HAGGAI INTERNATIONAL PROVIDED A LIFE-CHANGING EXPERIENCE THAT PROMOTED OBEDIENCE TO "THE GREAT COMMISSION AND PROVIDED LEADERSHIP SKILLS TO 790 INTERNATIONAL LEADERS (BOTH MEN AND WOMEN) FROM 87 COUNTRIES LAST YEAR. PARTICIPANTS WERE CHRISTIAN LEADERS FROM ASIA, AFRICA, LATIN AMERICA, THE MIDDLE EAST AND THE PACIFIC. BY PROVIDING THIS EXPERIENCE AND TRAINING, THE LEADERS ARE PREPARED TO RETURN TO THEIR HOME COUNTRIES AND EQUIP OTHER LEADERS IN THEIR LOCAL LANGUAGES. IN THE LAST YEAR, AN ADDITIONAL 5,974 LEADERS FROM 59 COUNTRIES (BOTH MEN AND WOMEN) WERE TRAINED IN NATIONAL AND REGIONAL SEMINARS COORDINATED BY OUR INTERNATIONAL MINSTRY DEVELOPMENT REPS IN 54 COUNTRIES. MANY OF THOSE TRAINED ARE FROM AREAS OF THE WORLD THAT ARE STARVING FOR THE GOSPEL, AND MOST ARE TAKING THE GOOD NEWS TO AREAS THAT CANNOT BE REACHED BY TRADITIONAL MISSIONARY EFFORTS. IN TOTAL, 6,764 MEN AND WOMEN FROM 98 COUNTRIES WERE IMPACTED BY HAGGAI LEADER EXPERIENCES DURING THE PAST YEAR. 922353 HAGGAI INTERNATIONAL SEEKS TO PROMOTE UNDERSTANDING AMONG CHRISTIANS OF DIFFERENT CULTURES IN ORDER TO HELP UNIFY AND STRENGTHEN THE CHURCH WORLDWIDE. HAGGAI INTERNATIONAL BELIEVES THAT A UNIFIED CHURCH WILL ENSURE THAT THE GOSPEL IS PRESENTED IN THE POWER OF THE HOLY SPIRIT WITH CULTURAL RELEVANCE AND SENSITIVITY TO ALL PEOPLES. HAGGAI LEADERS NOW WORK IN 189 COUNTRIES AND TERRITORIES AROUND THE WORLD. THROUGH THE END OF FISCAL 2018-19, HAGGAI INTERNATIONAL HAS TRAINED A TOTAL OF 115,791 LEADERS AROUND THE WORLD SINCE 1969 (30,152 AT INTERNATIONAL SESSIONS AND 85,639 AT NATIONAL AND REGIONAL SEMINARS). 10090450 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 1 0 1 0 1 1 1 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 1 0 0 1 43 0 1 54 1 0 0 0 0 0 0 0 0 0 0 0 0 X 24 23 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 AK CA CO FL GA HI MN MS NH PA RI TN UT VA WA WI WV X LOUISA MOUCHET 7708101408 4725 PEACHTREE CORNERS CIRCLE SUITE PEACHTREE CORNERS GA 30092 MR ALAN DELK CHAIRMAN OF THE BOARD 2.00 X X 0 0 0 MRS LAURA ABERNATHY DIRECTOR 2.00 X 0 0 0 MR MARSHALL BUTLER DIRECTOR 2.00 X 0 0 0 MR CLINTON DAY DIRECTOR 2.00 X 0 0 0 MR AUSTIN DAY DIRECTOR 2.00 X 0 0 0 MR WILLIAM DEMARTINO DIRECTOR 2.00 X 0 0 0 MR THOMAS TOM FERGUSON DIRECTOR 3.00 X 0 0 0 DR BRYAN GRISSETT III DIRECTOR 2.00 X 0 0 0 MR HUNTER HALL DIRECTOR 2.00 X 0 0 0 MR WILLIAM BILL HALL DIRECTOR 2.00 X 0 0 0 MR RAY HENDLEY DIRECTOR 2.00 X 0 0 0 MRS LISA HENDRICKSON DIRECTOR 2.00 X 0 0 0 MR TERRY JOHNSON DIRECTOR 2.00 X 0 0 0 MR KEVIN KING DIRECTOR 2.00 X 0 0 0 MR JAMES MCCORMICK III DIRECTOR 2.00 X 0 0 0 MR DAN MOSS DIRECTOR 2.00 X 0 0 0 DR QUENTIN PIRKLE DIRECTOR 2.00 X 0 0 0 MS AMORY SCOTT DIRECTOR 2.00 X 0 0 0 DR ONG HOCK SIEW DIRECTOR 2.00 X 0 0 0 MRS GRACE MARIE SMALL DIRECTOR 2.00 X 0 0 0 MRS JEANNE ALLEN STROETZ DIRECTOR 2.00 X 0 0 0 MR JP JODY STUBBS DIRECTOR 2.00 X 0 0 0 MS LYNNE TAHMISIAN DIRECTOR 2.00 X 0 0 0 DR JOHN EDMUND HAGGAI FOUNDER 40.00 X 253825 0 62098 DR BEVERLY UPTON CEO 40.00 X 235314 0 23731 DR BRYCE NORTON COO 40.00 X 94933 0 111372 MS LOUISA MOUCHET CURRENT CFO 40.00 X 39846 0 5302 MR MAYMADOM G ZACHARIAH FORMER CFO 40.00 X 119483 0 13305 MR JOHN BACHMAN CGIO 40.00 X 119003 0 29920 MS BEVERLY KAY SEIDEL ASSISTANT SECRETARY 40.00 X 62725 0 11283 MR MARK EVANS ASSISTANT TREASURER/CONTRO 40.00 X 115145 0 29098 MR TIMOTHY PROBASCO ADVANCEMENT DIRECTOR 40.00 X 160302 0 8839 MR SEAN MITCHELL ADVANCEMENT DIRECTOR 40.00 X 137284 0 9739 MR JASPER WYMAN ADVANCEMENT DIRECTOR 40.00 X 125246 0 6552 MR JEFFREY CLUXTON ADVANCEMENT DIRECTOR 40.00 X 112764 0 9542 MR DAVID LEE CONTENT & CONCEPTUAL DIRECTOR 40.00 X 112785 0 0 MR ALBERT SAMS VICE PRESIDENT IT 40.00 X 106400 0 4719 1795055 0 325500 14 0 1 0 COLD LLC 2439 KIHEI RD STE 201A KIHEI HI 96753 CATERING 791268 CECIL B DAY INVESTMENT COMPANY 4725 PEACHTREE CORNERS CIR STE 300 PEACHTREE CORNERS GA 30092 PROPERTY MANAGER 287624 MARCO POLO 8 LLC 785 MOORES MILL RD ATLANTA GA 30327 CONSULTING 180000 PACIFIC AUDIO & COMMUNICATIONS INC 300 OHUKAI RD SUITE 116 OHUKAI HI 96753 CONSTRUCTION/RENOVATION 172027 SOLTECH 950 EAST PACES FERRY RD SUITE 2400 ATLANTA GA 30326 IT SUPPORT 152801 8 473787 7853281 403356 8327068 PARTICIPANT TRAINING FEES 611600 504942 504942 504942 635042 635042 123632 109032 14600 14600 14600 2829100 233021 2304399 83500 524701 149521 674222 674222 4467 0 4467 4467 2439 2439 2439 10162780 509409 0 1326303 316017 316017 1484226 1025852 288977 169397 3030795 1934933 171511 924351 69623 35467 7083 27073 400072 220148 82712 97212 217050 119665 27007 70378 92488 21272 71216 42200 8440 33760 157440 157440 617564 277400 60129 280035 331094 131822 2878 196394 299571 118467 68292 112812 137559 104971 10667 21921 1211446 978904 226817 5725 3309022 2960672 9076 339274 12550 1788 10762 96041 28812 67229 1545293 1503894 41399 154976 115622 39354 HONORARIA 177757 171282 350 6125 24210 15022 4859 4329 13726994 10090450 1314289 2322255 493106 1437941 3654067 2743779 1921365 1210301 26877049 15401473 12552476 11475576 22647016 20458303 521740 919985 41789770 38245885 777835 1255666 546127 661025 333878 293343 1748026 1687440 3405866 3897474 X 36529853 33168417 1370237 855882 483814 324112 38383904 34348411 41789770 38245885 X -3564214 -265209 -206070 X 0 1 X 1 0 X 11542262 13848268 13041222 9914007 8327068 56672827 11542262 13848268 13041222 9914007 8327068 56672827 10593054 46079773 1042959 847396 783556 911281 758664 4343856 13490 304 543 660 2439 17436 61034119 2075821 0.75500 0.73610 X 13842496 0 387086 812454 13417128 7756755 5546998 612059 73316 13842496 6326911 750000 725690 45846 7756755 6152839 343421 -129113 40236 6326911 6136361 302696 219674 490000 15892 6152839 0.97580 0.02420 0 0 83500 3276768 3360268 16702827 13165060 3537767 48805 17201 31604 6500962 1978171 4522791 264187 241041 23146 11475576 ANNUITIES PAYABLE 1687440 1687440 X PART V, LINE 4: ENDOWMENT FUNDS ARE HELD FOR EVENTUAL USE IN TRAINING THIRD WORLD CHRISTIAN LEADERS. PART X, LINE 2: THE INSTITUTE IS EXEMPT FROM INCOME TAXATION UNDER SECTION 501(A) AS ENTITIES DESCRIBED IN SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, AND THEREFORE NO PROVISION FOR INCOME TAXES HAS BEEN MADE IN THE ACCOMPANYING CONSOLIDATED FINANCIAL STATEMENTS. THE INSTITUTE HAS EVALUATED THE EFFECT OF THE GUIDANCE PROVIDED BY ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA (GAAP) AND BELIEVES IT CONTINUES TO SATISFY THE REQUIREMENTS OF TAX-EXEMPT ORGANIZATIONS AND THEREFORE, HAD NO UNCERTAIN INCOME TAX POSITIONS AT MARCH 31, 2019. 0 MIDDLE EAST AND NORTH AFRICA 3 3 PROGRAM SERVICES SELECTION OF INTL PARTICIPANTS, FACULTY, COORDINATORS AND CONDUCT TRAINING 276507 NORTH AMERICA 1 1 PROGRAM SERVICES SELECTION OF INTL PARTICIPANTS, FACULTY, COORDINATORS AND CONDUCT TRAINING 34029 RUSSIA & NEIGHBORING STATES 1 1 PROGRAM SERVICES SELECTION OF INTL PARTICIPANTS, FACULTY, COORDINATORS AND CONDUCT TRAINING 28008 SOUTH AMERICA 2 2 PROGRAM SERVICES SELECTION OF INTL PARTICIPANTS, FACULTY, COORDINATORS AND CONDUCT TRAINING 47858 SOUTH ASIA 4 6 PROGRAM SERVICES SELECTION OF INTL PARTICIPANTS, FACULTY, COORDINATORS AND CONDUCT TRAINING 246412 SUB-SAHARAN AFRICA 4 4 PROGRAM SERVICES SELECTION OF INTL PARTICIPANTS, FACULTY, COORDINATORS AND CONDUCT TRAINING 130292 EUROPE (INCLUDING ICELAND & GREENLAND) 1 1 PROGRAM SERVICES PROMOTE UNDERSTANDING AMONG CHRISTIANS OF DIFFERENT CULTURES AND BUILD RELATIONSHIPS BETWEEN CHURCHES IN FURTHERING THE VISION AND MISSION OF HAGGAI INSTITUTE 16354 EUROPE (INCLUDING ICELAND & GREENLAND) 0 0 FUNDRAISING 38160 EAST ASIA AND THE PACIFIC 1 0 PROGRAM SERVICES PROMOTE UNDERSTANDING AMONG CHRISTIANS OF DIFFERENT CULTURES AND BUILD RELATIONSHIPS BETWEEN CHURCHES IN FURTHERING THE VISION AND MISSION OF HAGGAI INSTITUTE 12458 EAST ASIA AND THE PACIFIC 0 0 FUNDRAISING 29069 EAST ASIA AND THE PACIFIC 0 0 GRANT 316017 EAST ASIA AND THE PACIFIC 6 6 PROGRAM SERVICES PROMOTE UNDERSTANDING AMONG CHRISTIANS/BUILD RELATIONSHIPS BETWEEN CHURCHES 604939 CENTRAL AMERICA AND THE CARIBBEAN 1 1 PROGRAM SERVICES PROMOTE UNDERSTANDING AMONG CHRISTIANS/BUILD RELATIONSHIPS BETWEEN CHURCHES 45780 16 18 8 7 24 25 817620 1008263 1825883 EAST ASIA AND THE PACIFIC EQUIP LEADERS AND PROMOTE UNDERSTANDING 316017 WIRE TRANSFER 1 0 0 0 0 0 0 PART I, LINE 2: HAGGAI RECEIVED MONTHLY FINANCIAL STATEMENTS AND INFORMATION ON ACTIVITY FOR REVIEW. ACTIVITY INCLUDES LISTS OF LEADERS TRAINED, COMPLETE WITH BIOGRAPHIES. LEADERSHIP OF HAGGAI HAS VISITED THIS MINISTRY IN PERSON PERIODICALLY. PART I, LINE 3: AMOUNTS REPORTED USING THE ACCRUAL METHOD OF ACCOUNTING. SCHEDULE F, PART I, LINE 3, COLUMN E HAGGAI HAS A REPRESENTATIVE ON THE BOARD OF AFFILIATED NON PROFIT CORPORATIONS IN THE UNITED KINGDOM AND AUSTRALIA. EACH OF THESE SEPARATELY INCORPORATED NON-PROFIT CORPORATIONS CONDUCTS FUNDRAISING ACTIVITIES IN THE RESPECTIVE COUNTRIES TO FUND HAGGAI'S RELIGIOUS TRAINING OPERATIONS IN ADDITION TO SUPPORT IN ITS PROGRAM SERVICES. ALTHOUGH HAGGAI DOES NOT CONTROL THESE CORPORATIONS, THE ACTIVITIES ARE BEING CONDUCTED ON BEHALF OF HAGGAI AND ARE BEING REPORTED ON SCHEDULE F AS ACTIVITES OF HAGGAI. HAGGAI REIMBURSES THE EXPENSES OF THESE ORGANIZATIONS AND REPORTS SUCH EXPENSES ON FORM 990, PART IX. THESE ENTITIES ARE NOT "RELATED" FOR PURPOSES OF SCHEDULE R REPORTING. AS SUCH, THEY ARE NOT SEPERATELY REPORTED ON SCHEDULE R. ACCOUNTING METHOD SCHEDULE F, PART II, LINE 1 AMOUNTS REPORTED USING THE ACCRUAL METHOD OF ACCOUNTING. X X 1 1 X X X X 0 0 0 0 0 0 0 0 0 DR JOHN EDMUND HAGGAI FOUNDER 245694 0 0 0 8131 0 9841 0 52257 0 315923 0 0 0 DR BEVERLY UPTON CEO 235314 0 0 0 0 0 9494 0 14237 0 259045 0 0 0 DR BRYCE NORTON COO 94933 0 0 0 0 0 4321 0 107051 0 206305 0 0 0 MR TIMOTHY PROBASCO ADVANCEMENT DIRECTOR 160302 0 0 0 0 0 6442 0 2397 0 169141 0 0 0 PART I, LINE 1A ANY FIRST-CLASS TRAVEL EXPENSES INCURRED BY DR. JOHN EDMUND HAGGAI SERVE A BUSINESS PURPOSE AND ARE TREATED AS A NONTAXABLE BENEFIT TO HIM. BOTH DR. BRYCE NORTON AND DR. JOHN EDMUND HAGGAI RECEIVE HOUSING ALLOWANCES, WHICH ARE TREATED AS NONTAXABLE BENEFITS TO THEM. X 16 403356 FMV 0 0 1 0 FORM 990, PART VI, SECTION A, LINE 1 THE EXECUTIVE COMMITTEE CONSISTS OF AT LEAST SEVEN MEMBERS WHICH SHALL INCLUDE, AS VOTING MEMBERS, THE BOARD CHAIR, BOARD VICE CHAIR, CHIEF EXECUTIVE OFFICER (IF A MEMBER OF THE BOARD OF TRUSTEES), SECRETARY (IF A MEMBER OF THE BOARD OF TRUSTEES), TREASURER (IF A MEMBER OF THE BOARD OF TRUSTEES), THE VISION COUNCIL CHAIR, AND DR. JOHN EDMUND HAGGAI. DURING THE INTERVALS BETWEEN MEETINGS OF THE BOARD OF TRUSTEES, THE EXECUTIVE COMMITTEE, MADE UP OF AT LEAST SEVEN MEMBERS ELECTED BY THE TRUSTEES, POSSESSES AND MAY EXERCISE ALL THE POWERS AND FUNCTIONS OF THE BOARD OF TRUSTEES IN THE MANAGEMENT AND DIRECTION OF THE AFFAIRS OF THE CORPORATION IN ALL CASES IN WHICH SPECIFIC DIRECTION HAS NOT BEEN GIVEN BY THE BOARD OF TRUSTEES. THE PROCEEDINGS OF THE EXECUTIVE COMMITTEE AND THE MINUTES OF ITS MEETINGS SHALL BE REVIEWED BY THE BOARD AT THEIR NEXT FOLLOWING MEETING. THE TRUSTEES SHALL HAVE THE RIGHT TO RESOLVE THAT ANY ACTION OF THE EXECUTIVE COMMITTEE MAY BE REVISED, ALTERED, OR OVERRIDDEN EXCEPT TO THE EXTENT THAT ANY ACTION TAKEN BY THE EXECUTIVE COMMITTEE HAS ALREADY BECOME BINDING UPON THE CORPORATION. FORM 990, PART VI, SECTION A, LINE 2 CLINTON DAY, DIRECTOR, AND AUSTIN DAY, DIRECTOR, HAVE A FAMILY RELATIONSHIP FORM 990, PART VI, SECTION B, LINE 11B THE 990 REVIEW IS GOVERNED BY THE "FORM 990 REVIEW POLICY" APPROVED BY THE BOARD OF TRUSTEES. AS PER THIS POLICY, A COPY OF THE FINAL FORM 990 IS SENT TO EVERY TRUSTEE ON THE BOARD IN ADVANCE OF A "REVIEW OF THE FORM 990" BY THE AUDIT COMMITTEE OF THE ORGANIZATION. ALL TRUSTEES ARE ENCOURAGED TO RESPOND TO THE AUDIT COMMITTEE BEFORE THEIR REVIEW MEETING WITH ANY QUESTIONS, CONCERNS OR QUERIES. THE AUDIT COMMITTEE WILL REVIEW THE RESPONSES RECEIVED FROM THE TRUSTEES DURING THEIR "REVIEW OF THE FORM 990" DURING ITS REVIEW MEETING. THE FORM 990 WILL BE SIGNED AND SUBMITTED TO THE IRS ONLY AFTER THE REVIEW PROCESS IS COMPLETED AND THE AUDIT COMMITTEE APPROVES THE FORM 990 SUBMISSION. FORM 990, PART VI, SECTION B, LINE 12C ALL BOARD MEMBERS AND SENIOR OFFICE EMPLOYEES ARE REQUIRED TO ANNUALLY SIGN THE CONFLICT OF INTEREST STATEMENT, WHICH IS KEPT ON FILE. CONFLICT OF INTEREST STATEMENTS ARE ADMINISTERED BY THE CHIEF EXECUTIVE OFFICER. ALL CERTIFICATIONS SHALL BE REVIEWED BY THE BOARD AS APPROPRIATE. SPECIFICALLY FOR BOARD MEMBERS WHEN A CONFLICT OF INTEREST IS RELEVANT TO A MATTER THAT COMES UNDER CONSIDERATION OR REQUIRES ACTION BY THE BOARD, OR A BOARD COMMITTEE, THE INTERESTED PERSON SHALL NOT BE PRESENT DURING BOARD OR COMMITTEE DISCUSSION OR DECISION ON THE MATTER OR VOTE ON THE MATTER. THE MINUTES OF THE MEETING OF THE BOARD OR ITS COMMITTEE SHALL REFLECT THAT THE CONFLICT OF INTEREST WAS DISCLOSED, THAT THE INTERESTED PERSON WAS NOT PRESENT DURING DISCUSSION ON THE MATTER, AND DID NOT VOTE. FORM 990, PART VI, SECTION B, LINE 15 THE ORGANIZATION HAS A COMPENSATION COMMITTEE COMPRISED OF INDEPENDENT DIRECTORS. THE COMMITTEE REVIEWS AND APPROVES COMPENSATION OF ALL EMPLOYEES INCLUDING OFFICERS OF THE CORPORATION, KEY EMPLOYEES AND HIGHLY COMPENSATED EMPLOYEES. IT ALSO COMPARES THE COMPENSATION PACKAGE TO OTHER NONPROFIT ORGANIZATION COMPENSATION PACKAGES. THE LAST MEETING OF THE COMPENSATION COMMITTEE WAS HELD ON FEBRUARY 28, 2019. FORM 990, PART VI, SECTION C, LINE 19 GOVERNANCE DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE GENERAL PUBLIC UPON REQUEST. FORM 990, PART XI, LINE 9: CHANGE IN VALUE OF SPLIT-INTEREST AGREEMENTS -206,070. ARIZONA FRIENDS OF THE HAGGAI INSTITUTE 5333 N 7TH STREET C-222 PHOENIX AZ 85014 201663290 SUPPORT HAGGAI AZ 501(C)3 12A HAGGAI 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 ARIZONA FRIENDS OF THE HAGGAI INSTITUTE C 473787 CASH