2023-06-26T12:33:14-05:00 2022-12-31 742929617 STRICKLER & PRIETO LLP 201 E MAIN SUITE 1615 EL PASO TX 799011397 990 2022-01-01 746053270 THE BURKITT FOUNDATION BURK 9155334020 PO BOX 272 EL PASO TX 799430272 VILMA LISETTE ALLEN PRESIDENT 5123399882 2023-06-07 1 VILMA LISETTE ALLEN 999009999 0 PHILLIP STRICKLER P00015074 9155322901 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z VILMA LISETTE ALLEN PO BOX 272 EL PASO TX 799430272 6124890 0 X EPCF.ORG X 1962 TX TO RECEIVE AND ADMINISTER PROPERTY ACQUIRED BY GIFT, GRANT, PURCHASE OR OTHERWISE TO PRIMARILY FOSTER AND PROMOTE THE INTERESTS OF CATHOLIC EDUCATIONAL ORGANIZATIONS, PRIMARILY IN THE STATE OF TEXAS AND IN THE SOUTHWESTERN UNITED STATES. THE GOAL IS TO MAKE ANNUAL GRANTS IN THE FOLLOWING AMOUNTS: SIXTY-SIX AND TWO-THIRDS PERCENT (66 2/3%) MADE TO CATHOLIC EDUCATIONAL ORGANIZATIONS AND THIRTY THREE AND ONE-THIRD PERCENT (33 1/3%) MADE TO SUPPORT ORGANIZATIONS FOR CHARITABLE PURPOSES. 9 9 0 0 0 0 0 0 0 0 1605306 690772 1517951 3500810 3123257 4191582 921000 1017100 0 0 0 0 0 0 0 230443 376837 1151443 1393937 1971814 2797645 31599967 33920797 10646 14664 31589321 33906133 X TO RECEIVE AND ADMINISTER PROPERTY ACQUIRED BY GIFT, GRANT, PURCHASE OR OTHERWISE TO PRIMARILY FOSTER AND PROMOTE THE INTERESTS OF CATHOLIC EDUCATIONAL ORGANIZATIONS, PRIMARILY IN THE STATE OF TEXAS AND IN THE SOUTHWESTERN UNITED STATES. THE GOAL IS TO MAKE ANNUAL GRANTS IN THE FOLLOWING AMOUNTS: SIXTY-SIX AND TWO-THIRDS PERCENT (66 2/3%) MADE TO CATHOLIC EDUCATIONAL ORGANIZATIONS AND THIRTY THREE AND ONE-THIRD PERCENT (33 1/3%) MADE TO SUPPORT ORGANIZATIONS FOR CHARITABLE PURPOSES. 0 0 1264040 1017100 THE MAKING OF GRANTS TO AND THROUGH EL PASO COMMUNITY FOUNDATION TO FURTHER THE PURPOSES OF THE FOUNDATION WHICH ARE DESCRIBED IN PART III - LINE 1. 1264040 1 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 1 0 0 0 1 6 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 9 9 0 0 0 0 0 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 X EL PASO COMMUNITY FOUNDATION 9155334020 333 N OREGON 2ND FLOOR EL PASO TX 79901 X VILMA LISETTE ALLEN PRESIDENT 6.00 X X 0 0 0 JOHN P QUINN VICE PRESIDENT 2.00 X X 0 0 0 MAUREEN DE LA ROSA SECRETARY 2.00 X X 0 0 0 JEANNINE B KENNEDY TREASURER 2.00 X X 0 0 0 ROSE MICHALEC B.O.D. MEMBER 2.00 X 0 0 0 MARTI WEST B.O.D. MEMBER 2.00 X 0 0 0 MARGARITA YOLANDA KIMMEL B.O.D. MEMBER 2.00 X 0 0 0 SYLVIA BORUNDA FIRTH B.O.D. MEMBER 2.00 X 0 0 0 ELLEN EISENLOHR DORN B.O.D. MEMBER 2.00 X 0 0 0 0 0 0 0 0 0 0 0 449052 449052 3499674 3499674 2175028 1933308 241720 241720 241720 LEASE BONUS INCOME 211100 1136 1136 1136 4191582 4191582 0 0 1017100 1017100 20000 20000 2000 2000 7900 7900 86853 86853 10100 10100 1885 1885 5820 5820 953 953 4486 4486 PROGRAM EXPENSES 200841 200841 AD VALOREM TAXES 35999 35999 1393937 1264040 129897 0 316562 511619 21606 258093 246315 408970 4157 4315 448338 446338 448338 24928174 23007897 5636815 9281565 31599967 33920797 10646 14664 10646 14664 X 31589321 33906133 31589321 33906133 31599967 33920797 2797645 -480833 0 X 0 1 X 0 0 X X X 1 EL PASO COMMUNITY FOUNDATION 741839536 7 1 1017100 0 1 1017100 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 SCHEDULE A, PART I, LINE 12 THE BURKITT FOUNDATION BOARD OF DIRECTORS ASSUMES RESPONSIBILITY FOR THE OVERSIGHT OF THE AUDIT OF ITS FINANCIAL STATEMENTS AND SELECTION OF AN INDEPENDENT ACCOUNTANT. SCHEDULE A, PART I, LINE 12: THE BURKITT FOUNDATION HAS PREVIOUSLY SELF REPORTED AS A TYPE III SUPPORTING ORGANIZATION. AS PREVIOUSLY DISCLOSED IN THE BURKITT FOUNDATION'S FORMS 990 SINCE 2009, PURSUANT TO A MEDIATED SETTLEMENT AGREEMENT, THE ORGANIZATIONAL STRUCTURE OF THE BURKITT FOUNDATION REQUIRES THE BISHOP OF THE DIOCESE OF EL PASO, THE ARCHBISHOP OF THE ARCHDIOCESE OF GALVESTON-HOUSTON, THE ARCHBISHOP OF THE ARCHDIOCESE OF SAN ANTONIO AND THE DIRECTOR OF THE TEXAS CATHOLIC CONFERENCE TO EACH APPOINT 1 OF THE 9 BURKITT FOUNDATION DIRECTORS. FOUR OF THE 9 BURKITT FOUNDATION DIRECTORS ARE APPOINTED BY EPCF. THE BURKITT FOUNDATION HAS SINCE RECEIVED A DETERMINATION LETTER FROM THE INTERNAL REVENUE SERVICE DATED JUNE 25, 2019 BUT EFFECTIVE JANUARY 1, 2019, WHICH DETERMINED THAT THE BURKITT FOUNDATION IS A TYPE I SUPPORTING ORGANIZATION PURSUANT TO THE REQUIREMENTS OF SECTION 509(A)(3) OF THE CODE. 448338 448338 448338 MINERAL INTEREST 9281565 F 9281565 3623896 -480833 -480833 4104729 86853 86853 4191582 1307084 0 1307084 86853 86853 1393937 1 EL PASO COMMUNITY FOUNDATION 333 N OREGON 2ND FLOOR EL PASO TX 79901 741839536 501(C)(3) 1017100 0 TO FOSTER AND PROMOTE THE INTERESTS OF THE CATHOLIC EDUCATIONAL ORGANIZATIONS, PRIMARILY IN THE STATE OF TEXAS AND IN THE SOUTHWESTERN UNITED STATES WITH PROJECTED ANNUAL GRANTS OF APPROXIMATELY SIXTY-SIX AND TWO-THIRDS PERCENT (66 2/3%) MADE TO CATHOLIC EDUCATIONAL ORGANIZATIONS AND APPROXIMATELY THIRTY THREE AND ONE-THIRD PERCENT (33 1/3%) MADE TO SUPPORT ORGANIZATIONS FOR CHARITABLE PURPOSES. PART I, LINE 2: TWO-THIRDS OF THE GRANTS WERE MADE DIRECTLY INTO "THE BURKITT FOUNDATION FUND FOR CATHOLIC EDUCATION", A FIELD OF INTEREST FUND HELD BY EL PASO COMMUNITY FOUNDATION (EPCF), AND ONE-THIRD OF THE GRANTS WERE MADE DIRECTLY INTO "THE BURKITT FOUNDATION FUND FOR GENERAL CHARITABLE PURPOSES", A GENERAL CHARITABLE PURPOSES FUND HELD BY EPCF. THE BURKITT FOUNDATION AND EPCF ARE IN REGULAR COMMUNICATION CONCERNING THE USE OF THESE GRANTS AND EPCF PROVIDES THE BURKITT FOUNDATION WITH REPORTS AS TO THE EXPENDITURES MADE FROM THESE FUNDS. JEANNINE B KENNEDY CURRENT BOARD MEMBER OF BOTH ORGANIZATIONS 20000 ADMINISTRATIVE FEE. INDIVIDUAL SERVED AS A MEMBER OF THE BOARD OF DIRECTORS FOR THE BURKITT FOUNDATION AND ALSO AS A MEMBER OF THE BOARD OF DIRECTORS FOR EL PASO COMMUNITY FOUNDATION (EPCF). THE BURKITT FOUNDATION PAID EPCF AN ADMINISTRATIVE FEE OF $20,000 DURING 2022. 0 SYLVIA BORUNDA FIRTH CURRENT BOARD MEMBER OF BOTH ORGANIZATIONS 20000 ADMINISTRATIVE FEE. INDIVIDUAL SERVED AS A MEMBER OF THE BOARD OF DIRECTORS FOR THE BURKITT FOUNDATION AND ALSO AS A MEMBER OF THE BOARD OF DIRECTORS FOR EL PASO COMMUNITY FOUNDATION (EPCF). THE BURKITT FOUNDATION PAID EPCF AN ADMINISTRATIVE FEE OF $20,000 DURING 2022. 0 MARGARITA YOLANDA KIMMEL CURRENT BOARD MEMBER OF BOTH ORGANIZATIONS. 20000 ADMINISTRATIVE FEE. INDIVIDUAL SERVES AS A MEMBER OF THE BOARD OF DIRECTORS FOR THE BURKITT FOUNDATION AND ALSO AS A MEMBER OF THE BOARD OF DIRECTORS FOR EL PASO COMMUNITY FOUNDATION (EPCF). THE BURKITT FOUNDATION PAID EPCF AN ADMINISTRATIVE FEE OF $20,000 DURING 2022. 0 JOHN P QUINN CURRENT BOARD MEMBER OF BOTH ORGANIZATIONS. 20000 ADMINISTRATIVE FEE. INDIVIDUAL SERVES AS A MEMBER OF THE BOARD OF DIRECTORS FOR THE BURKITT FOUNDATION AND ALSO AS A MEMBER OF THE BOARD OF DIRECTORS FOR EL PASO COMMUNITY FOUNDATION (EPCF). THE BURKITT FOUNDATION PAID EPCF AN ADMINISTRATIVE FEE OF $20,000 DURING 2022. 0 FORM 990, PART VI, SECTION A, LINE 7A THE BURKITT FOUNDATION HAS A NINE PERSON BOARD OF DIRECTORS OF WHICH FOUR OF THE NINE ARE APPOINTED BY THE BISHOP OF THE DIOCESE OF EL PASO, THE ARCHBISHOP OF THE ARCHDIOCESE OF GALVESTON-HOUSTON, THE ARCHBISHOP OF THE ARCHDIOCESE OF SAN ANTONIO, AND THE DIRECTOR OF THE TEXAS CATHOLIC CONFERENCE. AN ADDITIONAL FOUR OF THE NINE DIRECTORS ARE APPOINTED BY EPCF. THE NINTH MEMBER IS NOMINATED BY 2 OF THE CLERGY BOARD MEMBERS AND 2 OF THE EPCF MEMBERS. FORM 990, PART VI, SECTION A, LINE 7B PURSUANT TO THE AMENDED BYLAWS OF THE BURKITT FOUNDATION AND THE SUPPORTING ORGANIZATION AGREEMENT BETWEEN THE BURKITT FOUNDATION AND THE EPCF, CERTAIN AMENDMENTS OF AND MODIFICATIONS TO THE ORGANIZATIONAL DOCUMENTS OF THE BURKITT FOUNDATION AND THE SUPPORTING ORGANIZATION AGREEMENT MAY ONLY BE MADE WITH THE APPROVAL OF EPCF AND PROPER NOTICE TO THE CHARITABLE TRUSTS SECTION OF THE OFFICE OF THE ATTORNEY GENERAL OF THE STATE OF TEXAS. FORM 990, PART VI, SECTION B, LINE 11B THE BURKITT FOUNDATION'S BOARD OF DIRECTORS REVIEWS THE DRAFT FORM 990 AND THE FINAL FORM 990 AND ACCEPTS THE FILING OF THE FORM 990 BY MOTION DULY ADOPTED. FORM 990, PART VI, SECTION B, LINE 12C THE BURKITT FOUNDATION HAS A WRITTEN CONFLICT OF INTEREST POLICY. OFFICERS AND DIRECTORS ARE REQUIRED TO FILE BIOGRAPHICAL INFORMATION AND SUPPLEMENTAL INFORMATION FORMS ANNUALLY. EACH OFFICER AND DIRECTOR IS REQUIRED TO DISCLOSE OTHER POSITIONS HELD AS OFFICERS, DIRECTORS, PARTNERS, MANAGERS, OR FIDUCIARIES IN OTHER BUSINESS ORGANIZATIONS, CHARITABLE ORGANIZATIONS, AND ORGANIZATIONS DOING BUSINESS WITH THE FOUNDATION. THEY ARE ALSO REQUIRED TO DISCLOSE ANY POTENTIAL CONFLICT OF INTEREST WHICH IS THEN ADDRESSED BY THE REMAINING BOARD MEMBERS. FORM 990, PART VI, SECTION B, LINE 15 FORM 990, PART VI, SEC. B, LINE 15: THERE IS NO PROCESS FOR DETERMINING MANAGEMENT, DIRECTOR OR OFFICER COMPENSATION BECAUSE THERE ARE NO EMPLOYEES AND NO COMPENSATION IS PAID TO OFFICERS OR DIRECTORS OF THE BURKITT FOUNDATION. FORM 990, PART VI, SECTION C, LINE 19 PURSUANT TO SECTION 22.353 OF THE TEXAS BUSINESS ORGANIZATIONS CODE, IF THE BURKITT FOUNDATION RECEIVES A REQUEST TO INSPECT OR COPY ITS FORM 990, IT WILL ALLOW THE PERSON MAKING THE REQUEST TO INSPECT AND /OR COPY THE RECORD DURING REGULAR BUSINESS HOURS AT THE LOCATION WHERE SUCH RECORDS ARE KEPT. DEPENDING ON THE NUMBER OF COPIES REQUESTED, THE BURKITT FOUNDATION MAY CHARGE A REASONABLE FEE FOR COPYING. THE BURKITT FOUNDATION DOES NOT ROUTINELY MAKE ITS NON-PUBLIC GOVERNING DOCUMENTS AVAILABLE TO THE PUBLIC FOR INSPECTION. THE RESTATED ARTICLES OF INCORPORATION ARE A PUBLIC DOCUMENT AND A COPY CAN BE OBTAINED FROM THE TEXAS SECRETARY OF STATE. BURKITT'S BYLAWS, CONFLICT OF INTEREST POLICIES, AND ITS AGREEMENT WITH EL PASO COMMUNITY FOUNDATION ARE NOT PUBLIC DOCUMENTS. HOWEVER, IF A REQUEST IS RECEIVED FROM A PERSON OR ENTITY TO INSPECT OR COPY SUCH A DOCUMENT, THE REQUEST WILL BE REVIEWED BY THE BOARD OF DIRECTORS AND A DETERMINATION WILL BE MADE. EL PASO COMMUNITY FOUNDATION 333 N OREGON 2ND FLOOR EL PASO TX 79901 741839536 GENERAL CHARITABLE, EDUCATIONAL AND SCIENTIFIC GRANTS TX 501(C)(3) LINE 7 N/A 0 0 1 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 EL PASO COMMUNITY FOUNDATION B 1017100 ACTUAL GRANT AMOUNT EL PASO COMMUNITY FOUNDATION M 20000 ACTUAL PAYMENT AMOUNT SCHEDULE R, PART V, LINE 1M THE BURKITT FOUNDATION HAS PAID A $20,000 ADMINISTRATIVE FEE TO EPCF PURSUANT TO AN AGREEMENT TO PROVIDE ADMINISTRATIVE SERVICES BETWEEN THE TWO PARTIES.