2014-11-14T16:16:20-06:00 2014-06-30 410746749 CLIFTONLARSONALLEN LLP 610 WGERMANTOWN PIKE STE400 PLYMOUTH MEETING PA 19462 990 2013-07-01 232661414 CATHOLIC LEADERSHIP INSTITUTE CATH 6103631315 440 E SWEDESFORD ROAD NO 3040 WAYNE PA 19087 MATTHEW F MANION PRESIDENT/CEO 6103631315 2014-11-14 1 STEVE ROSA CPA P00079667 2156433900 2013 2015-11-30 17:44:51Z MATTHEW F MANION 440 E SWEDESFORD ROAD SUITE 3040 WAYNE PA 19087 5823773 0 X WWW.CATHOLICLEADERS.ORG X 1991 PA CATHOLIC LEADERSHIP INSTITUTE PROVIDES BISHOPS, PRIESTS, DEACONS AND LAY PERSONS IN THE ROMAN CATHOLIC CHURCH WITH WORLD-CLASS, PASTORAL LEADERSHIP FORMATION AND CONSULTING SERVICES THAT STRENGTHEN THEIR CONFIDENCE AND COMPLIANCE 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. 12 10 29 10 0 0 1950423 2585531 4028229 3235914 3703 2328 9900 0 5992255 5823773 0 0 0 0 2534560 2591510 0 0 652655 3118954 3164165 5653514 5755675 338741 68098 2603257 2836624 1040708 1205977 1562549 1630647 TO SUPPORT THE ADVANCEMENT OF RELIGIOUS LEADERSHIP AND EDUCATION IN THE CATHOLIC CHURCH. 0 0 2614725 1997195 GOOD LEADERS GOOD SHEPHERDS PROGRAM-CATHOLIC LEADERSHIP, GOOD LEADERS GOOD SHEPHERDS PROGRAM IS A TWO YEAR LEADERSHIP FORMATION CURRICULUM IN SUPPORT OF PRIESTLY LEADERSHIP AND MINISTRY. PRIESTS LEARN ABOUT THE VARIOUS CONTEXTS IN WHICH THEY LEAD AND SPECIFIC SKILL SETS WITHIN EACH CONTEXT THAT WILL HELP THEM LEAD MOST EFFECTIVELY. 635826 439806 LEADERSHIP PROGRAM FOR LAITY-GRADUATE AND DIOCESAN SERVICES 1198968 798913 CONSULTING FOR DIOCESE, BISHOPS AND PARISHES 4449519 1 1 0 0 0 0 0 0 0 0 1 0 0 1 0 1 1 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 25 0 1 29 1 0 0 0 0 0 0 0 0 0 0 X 12 10 1 0 1 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA CO FL LA MN ND PA VA WV GA UT TN AK X GINNY KOEHLER 6103631315 440 EAST SWEDESFORDSUITE 3040 WAYNE PA 19087 TIMOTHY C FLANAGAN FOUNDER AND BOARD MEMBER 30.00 X X 150000 0 4500 MATTHEW MANION PRESIDENT AND CEO 40.00 X X 223556 0 17477 MICHAEL EMMI CHAIRMAN 0.50 X X 0 0 0 THOMAS HEULE BOARD MEMBER 0.50 X 0 0 0 DAVE SAVAGE BOARD MEMBER 0.50 X 0 0 0 ARTHUR MULLIN SECRETARY AND BOARD MEMBER 0.50 X X 0 0 0 BERNARDA NEAL BOARD MEMBER 0.50 X 0 0 0 CHRISTINE YOUNGBLOOD BOARD MEMBER 0.50 X 0 0 0 DENA BARTLETT BOARD MEMBER 0.50 X 0 0 0 FRANK HANNA BOARD MEMBER 0.50 X 0 0 0 STEPHEN STUMPF BOARD MEMBER 0.50 X 0 0 0 DANIEL CELLUCI VICE PRESIDENT 40.00 X 143125 0 20022 RICK DECAROLIS TREASURER AND VP OF FINANC 40.00 X 148437 0 10023 WILLIAM DICKINSON VICE PRESIDENT 40.00 X 156720 0 18665 821838 0 70687 5 0 1 0 LEADERSHIP LEGACIES PO BOX 612 POWAY CA 92074 ROYALTIES 204675 PPS 501 ABBOTT DRIVE 3RD FLR UNIT 4 BROOMALL PA 19008 PRINTING 195506 MEASURING SUCCESS 4600 EAST WEST HIGHWAY 900 BETHESDA MD 20814 DATA ANALYTICS 100916 3 2585531 2585531 PARTICIPANT FEES 900099 3235914 3235914 3235914 2328 2328 5823773 3235914 0 2328 X 1035876 525426 252917 257533 1200163 890117 134588 175458 167131 148724 13116 5291 188340 127516 27751 33073 175804 70408 88632 16764 39828 25092 8762 5974 126579 79745 27847 18987 557240 525698 31542 14127 8900 3108 2119 8422 5306 1853 1263 27320 27320 FACILITATOR FEES 433530 433530 PROGRAM MATERIALS 406779 406779 SCHOLARSHIP ASSISTANCE 402712 402712 PROGRAM EXPENSES 346097 346097 625727 453469 67607 104651 5755675 4449519 653501 652655 93061 160072 559239 394038 1189167 1654559 229658 94610 84209 64887 127275 109693 13302 17582 434621 450876 2603257 2836624 522839 488821 197869 227156 120000 90000 200000 400000 1040708 1205977 X -476494 -739833 2039043 2370480 1562549 1630647 2603257 2836624 68098 0 X X 0 1 X 1 0 X 1565273 1709470 1029546 1950423 2585531 8840243 1565273 1709470 1029546 1950423 2585531 8840243 854985 7985258 1876 1815 2208 3703 2328 11930 14054 9900 23954 8876127 0.89960 0.89410 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 127275 109693 17582 17582 PROMISES TO GIVE- PLANNED GIVING 450876 450876 X 5823773 0 5823773 0 5823773 5755675 0 5755675 0 5755675 PART X, LINE 2: CATHOLIC LEADERSHIP INSTITUTE IS EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERAL REVENUE CODE AND DID NOT CONDUCT UNRELATED BUSINESS ACTIVITIES. THEREFORE, CATHOLIC LEADERSHIP INSTITUTE HAS MADE NO PROVISION FOR FEDERAL INCOME TAXES IN THE ACCOMPANYING FINANCIAL STATEMENTS. CATHOLIC LEADERSHIP INSTITUTE FOLLOWS THE INCOME TAX STANDARD FOR UNCERTAIN TAX POSITIONS. THIS APPLICATION HAS NO EFFECT 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 IRS IN THE EVENT THAT THE INSTITUTE'S TAX EXEMPT STATUS IS CHALLENGED. NORTH AMERICA 0 0 108350 0 0 0 0 0 0 108350 0 108350 0 0 0 0 0 0 X X X X 0 0 0 0 0 0 0 0 0 TIMOTHY C FLANAGAN FOUNDER AND BOARD MEMBER 150000 0 0 0 0 0 0 0 4500 0 154500 0 0 0 MATTHEW MANION PRESIDENT AND CEO 223556 0 0 0 0 0 0 0 17477 0 241033 0 0 0 DANIEL CELLUCI VICE PRESIDENT 143125 0 0 0 0 0 0 0 20022 0 163147 0 0 0 RICK DECAROLIS TREASURER AND VP OF FINANC 148437 0 0 0 0 0 0 0 10023 0 158460 0 0 0 WILLIAM DICKINSON VICE PRESIDENT 156720 0 0 0 0 0 0 0 18665 0 175385 0 0 0 ARTHUR MULLIN CASH FOR OPERATIONS X 100000 30000 0 1 1 STEPHEN HYDE CASH FOR OPERATIONS X 50000 30000 0 1 1 DAVID SAVAGE CASH FOR OPERATIONS X 50000 30000 0 1 1 90000 FORM 990, PART VI, SECTION A, LINE 2 MATTHEW MANION AND DANIEL CELLUCCI ARE IN-LAWS AND ARE BOTH OFFICERS OF THE ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 4 BY-LAWS WERE AMENDED IN THE CURRENT YEAR. THE FOLLOWING REFLECT A SUMMARY OF THE CHANGES: * 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 BY-LAWS OF THE CORPORATION, ELECTING DIRECTORS AND OFFICERS AND APPROVING THE ANNUAL BUDGET. * THE DEVELOPMENT COMMITTEE WILL CONSIST OF AT LEAST TWO (2) DIRECTORS WHO SHALL BE NOMINATED BY THE NOMINATING AND GOVERNANCE COMMITTEE AND APPROVED BY THE BOARD OF DIRECTORS ANNUALLY AND OTHER MEMBERS AS INVITED BY THE CHAIR OF THE COMMITTEE. * THE AUDIT AND FINANCE COMMITTEE SHALL CONSIST OF AT LEAST TWO (2) DIRECTORS WHO SHALL BE NOMINATED BY THE NOMINATING AND GOVERNANCE COMMITTEE AND APPROVED BY THE BOARD OF DIRECTORS ANNUALLY AND OTHER MEMBERS AS INVITED BY THE CHAIR OF THE COMMITTEE. * THE NOMINATING AND GOVERNANCE COMMITTEE SHALL CONSIST OF AT LEAST THREE (3) DIRECTORS WHO SHALL BE NOMINATED BY THE NOMINATING AND GOVERNANCE COMMITTEE AND APPROVED BY THE BOARD OF DIRECTORS ANNUALLY AND OTHER MEMBERS AS INVITED BY THE CHAIR OF THE COMMITTEE. * THE COMPENSATION COMMITTEE SHALL CONSIST OF AT LEAST TWO (2) DIRECTORS WHO SHALL BE NOMINATED BY THE NOMINATING AND GOVERNANCE COMMITTEE AND APPROVED BY THE BOARD OF DIRECTORS ANNUALLY AND OTHER MEMBERS AS INVITED BY THE CHAIR OF THE COMMITTEE. THE COMPENSATION COMMITTEE SHALL REVIEW, EVALUATE AND RECOMMEND TO THE FULL BOARD THE COMPENSATION OF THE FOUNDER AND THE CEO AS WELL AS THE GENERAL COMPENSATION LEVELS FOR THE LEADERSHIP TEAM. FORM 990, PART VI, SECTION B, LINE 11 THE FORM IS REVIEWED BY THE AUDIT AND FINANCE COMMITTEE BEFORE SUBMISSION AS THE COMMITTEE HAS DELEGATED AUTHORITY TO APPROVE THE 990. THE BOD IS INFORMED OF THE APPROVED 990 AT NOVEMBER BOD MEETING. EACH BOD MEMBER IS GIVEN AN ELECTRONIC COPY. FORM 990, PART VI, SECTION B, LINE 12C MEMBERS COMPLETE CONFLICT OF INTEREST FORMS ANNUALLY. THESE ARE REVIEWED BY THE EXECUTIVE COMMITTEE AND SHOULD CONFLICTS ARISE (IN WHICH THEY HAVE NOT) IT WOULD BE HANDLED BY THE CHAIRMAN OF THE BOARD. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION IS DETERMINED BY COMPENSATION COMMITTEE AFTER REVIEW OF INTERNAL AND EXTERNAL SOURCES AND APPROVED BY THE BOARD. DECISIONS WERE DOCUMENTED IN THE COMMITTEE AND BOD BOARD MEETINGS. FORM 990, PART VI, SECTION C, LINE 19 THE CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE MADE AVAILABLE UPON REQUEST. FORM 990, PART IX, LINE 24E PROGRAM DEVELOPMENT: PROGRAM SERVICE EXPENSES 286,782. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 286,782. STAFF TRAINING: PROGRAM SERVICE EXPENSES 138,924. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 138,924. COMMUNICATIONS & STEWARDSHIP: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 75,955. TOTAL EXPENSES 75,955. UNCOLLECTIBLE ACCOUNTS RECEIVABLE: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 38,154. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 38,154. TECHNOLOGY: PROGRAM SERVICE EXPENSES 12,653. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 18,979. TOTAL EXPENSES 31,632. ADMINISTRATIVE: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 24,176. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 24,176. SUPPLIES: PROGRAM SERVICE EXPENSES 15,110. MANAGEMENT AND GENERAL EXPENSES 5,277. FUNDRAISING EXPENSES 3,598. TOTAL EXPENSES 23,985. MEAL AND ENTERTAINMENT: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 6,119. TOTAL EXPENSES 6,119. FORM 990, PART XII, LINE 2C: NO CHANGE TO PRIOR - SAME AS PRIOR YEAR.