2023-11-15T18:54:50-06:00 2022-12-31 910189318 MOSS ADAMS LLP 101 SECOND STREET SUITE 900 SAN FRANCISCO CA 94105 990 2022-01-01 880953658 HEALTHY BRAINS GLOBAL INITIATIVE INC HEAL 7072664885 PO BOX 680 RUTHERFORD CA 94573 CINDY DYAR OFFICER 7072664885 2023-11-15 1 CINDY DYAR 999009999 0 LESLIE VAN P01294411 4159561500 2023-11-15 0 AAL1 IAL1 2022 2023-04-26 12:10:37Z X CINDY DYAR PO BOX 680 RUTHERFORD CA 94573 2507737 0 X HTTPS://WWW.HBGI.ORG/ X 2021 DE HBGI WORKS TOWARDS A WORLD WHERE NO ONE'S LIFE EXPERIENCE IS LIMITED BY THEIR NEUROLOGICAL OR MENTAL HEALTH. 9 9 1 10 0 0 2507737 0 0 0 2507737 46618 0 773478 0 91373 206253 1026349 1481388 1500576 19188 1481388 X HBGI WORKS TOWARDS A WORLD WHERE NO ONE'S LIFE EXPERIENCE IS LIMITED BY THEIR NEUROLOGICAL OR MENTAL HEALTH. HBGI CHALLENGES THE LACK OF GLOBAL UNDERSTANDING AROUND MENTAL HEALTH, ITS CAUSES AND CONSEQUENCES, AND THE HUGE GAPS IN MENTAL HEALTH SERVICES, PARTICULARLY IN LOW-RESOURCE SETTINGS. IN THE PROCESS, HBGI DEMONSTRATES THE VALUE FOR PERSONAL, SOCIAL AND ECONOMIC WELLBEING OF IMPROVED MENTAL HEALTH, USING AN OUTCOMES CONTRACTING MODEL TOMINIMIZE WASTE AND MAXIMIZE RETURNS FOR DONORS AND PUBLIC FUNDERS. HBGI EMBEDS THE VOICE OF LIVED EXPERIENCE AT EVERY STAGE OF THE ORGANIZATION'S DEVELOPMENT AND DELIVERY.HBGI USES AN OUTCOMES-BASED MODEL TO SUPPORT BOTTOM-UP APPROACHES TO IMPROVE MENTAL HEALTH AND FOSTER SYSTEMS-LEVEL CHANGE. THIS MODEL ATTRACTS NEW FUNDING TO THE SECTOR AND MAXIMIZES FUNDING IMPACT. IT INCREASES ACCOUNTABILITY, GIVING FUNDERS GREATER VISIBILITY OF THE LINK BETWEEN THEIR MONEY AND THE RESULTS. RATHER THAN IMPOSE SOLUTIONS ON PEOPLE AND PLACES, THIS MODEL 0 0 408876 DEVELOPMENT, MANAGEMENT AND IMPLEMENTATION OF HBGI PROGRAMS. 161906 EXPERT STUDY ON PHILANTHROPIC STRATEGIES AND INVESTMENT STRATEGIES FOR HBGI WITH MQ, SCIENTIFIC EXPERTS ON MENTAL HEALTH, I.G. ADVISORS, CONSULTING AND DELIVERING RESEARCH RESULTS, PRIORITIZING CRITERIA AND AREAS FOR VARIOUS MENTAL HEALTH CONDITIONS FOR FUNDING CONSIDERATION. 115200 DEVELOPMENT OF SCIENTIFIC STRATEGY WITH SYNAPTIC CONSULTING LTD. 75889 46618 LIVED EXPERIENCE COUNCILONE OF HBGI'S CENTRAL TENETS IS EMBEDDING THE PERSPECTIVES OF PEOPLE MOST AFFECTED BY MENTAL AND NEUROLOGICAL HEALTH RESEARCH IN BOTH THE STRATEGY AND ACTION. TO THAT END, HBGI FORMED A LIVED EXPERIENCE COUNCIL, BRINGING TOGETHER PEOPLE ACROSS A WIDE VARIETY OF AGES, LOCATIONS, CONDITIONS, AND ETHNICITIES TO HELP BUILD HBGI FROM THE BOTTOM-UP.LIVED EXPERIENCES REFER TO THE EXPERIENTIAL KNOWLEDGE OF SOMEONE WHO HAS PERSONAL EXPERIENCES OF A PARTICULAR PHENOMENON. WITHIN THE BRAIN HEALTH LANDSCAPE, LIVED EXPERIENCE CAN REFER TO SOMEONE WITH PERSONAL EXPERIENCE WITH MENTAL OR NEUROLOGICAL CHALLENGES, WHETHER THEY HAVE LIVED WITH THE CONDITION THEMSELVES OR HAVE CARED FOR A FRIEND OR FAMILY MEMBER WITH THE CONDITION.HBGI HOSTED ITS FIRST IN-PERSON WORKSHOP IN MARRAKESH, MOROCCO, HELD IN OCTOBER 2022 ON HOW TO EFFECTIVELY EMBED LIVED EXPERIENCE IN A MENTAL HEALTH ORGANIZATION. 75889 46618 761871 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 1 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 7 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 X 9 9 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 1 1 1 0 0 CA DE X CINDY DYAR 7072664885 PO BOX 680 RUTHERFORD CA 94573 GAREN STAGLIN CO-CHAIR 1.00 X X 0 0 0 HUSSEINI MANJI CO-CHAIR 1.00 X X 0 0 0 KIMBERLY ALLEN BOARD MEMBER 1.00 X 0 0 0 DAVID CHEN BOARD MEMBER 1.00 X 0 0 0 NAEEM DALAL BOARD MEMBER 1.00 X 0 0 0 DAMIAN JUMA BOARD MEMBER 1.00 X 0 0 0 NAWAL ROY BOARD MEMBER 1.00 X 0 0 0 SHURANJEET SINGH BOARD MEMBER 1.00 X 0 0 0 YOGESH RAJKOTIA BOARD MEMBER 1.00 X 0 0 0 RICHARD JOHNSON CEO 40.00 X 227448 0 0 CINDY DYAR ACTING TREASURER / SECRETARY 1.00 X 0 0 0 227448 0 0 1 0 1 0 RICHARD JOHNSON 7B SOUTH CLIFF TOWER BOLSOVER ROAD EASTBOURNE UK BN20 7JN CONSULTING CEO 227448 SYNAPTIC CONSULTING LIMITED 6 ST CROSS ROAD WINCHESTER UK SO23 9HX SCIENTIFIC PROGRAM CONSULTING 115200 IMPACT AND GROWTH ADVISORS LTD 5 UNDERWOOD STREET LONDON UK N1 7LY MENTAL HEALTH PROGRAM CONSULTING 100724 MQ TRANSOFORMING MENTAL HEALTH 6 HONDURAS STREET LONDON UK EC1Y 0TH MENTAL HEALTH PROGRAM CONSULTING 100724 4 2507737 2507737 2507737 0 0 0 X 13551 13551 33067 33067 227448 204703 11372 11373 497246 297679 119567 80000 3030 3030 45754 38646 7108 7952 7952 2945 2945 124936 115200 9736 2616 2616 5319 5319 43836 40376 3460 18649 18649 1026349 761871 173105 91373 0 1010576 0 490000 0 1500576 0 19188 0 19188 X 0 1481388 0 1481388 0 1500576 1481388 0 X 0 0 0 X 2507737 2507737 2507737 2507737 1439690 1068047 2507737 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1 SUB-SAHARAN AFRICA 0 5 PROGRAM SERVICES LIVED EXPERIENCE COUNCIL HONORARIUMS 24649 EUROPE (INCLUDING ICELAND & GREENLAND) 0 2 PROGRAM SERVICES LIVED EXPERIENCE COUNCIL HONORARIUMS 7168 EAST ASIA AND THE PACIFIC 0 1 PROGRAM SERVICES LIVED EXPERIENCE COUNCIL HONORARIUMS 1250 EUROPE (INCLUDING ICELAND & GREENLAND) 0 1 PROGRAM SERVICES ADMINISTRATIVE SUPPORT CONSULTING 6778 EUROPE (INCLUDING ICELAND & GREENLAND) 0 1 PROGRAM SERVICES SCIENTIFIC SUPPORT CONSULTING 115200 EUROPE (INCLUDING ICELAND & GREENLAND) 0 1 PROGRAM SERVICES CEO CONSULTING 227448 EUROPE (INCLUDING ICELAND & GREENLAND) 0 3 PROGRAM SERVICES PROGRAM CONSULTING 282449 SUB-SAHARAN AFRICA 0 1 PROGRAM SERVICES PROGRAM CONSULTING 2500 EUROPE (INCLUDING ICELAND & GREENLAND) 0 1 PROGRAM SERVICES PROGRAM CONSULTING 112546 MIDDLE EAST AND NORTH AFRICA 0 1 CONDUCTING BOARD MEETINGS LIVED EXPERIENCE COUNCIL MEETING 16054 EUROPE (INCLUDING ICELAND & GREENLAND) 0 4 PROGRAM SERVICES TRAVEL 28632 SUB-SAHARAN AFRICA 0 6 PROGRAM SERVICES TRAVEL 5392 EAST ASIA AND THE PACIFIC 0 1 PROGRAM SERVICES TRAVEL 1393 0 15 0 13 0 28 667442 164017 831459 LIVED EXPERIENCE COUNCIL HONORARIUM SUB-SAHARAN AFRICA 5 24649 EFT LIVED EXPERIENCE COUNCIL HONORARIUM EUROPE (INCLUDING ICELAND & GREENLAND) 2 7168 EFT LIVED EXPERIENCE COUNCIL HONORARIUM MIDDLE EAST AND NORTH AFRICA 1 1250 EFT 0 0 0 0 0 0 PART I, LINE 2: ONE OF THE CENTRAL PRINCIPLES OF HBGI IS THAT THE ORGANIZATION WILL EMBED LIVED EXPERIENCES IN EVERY LEVEL OF ITS WORK. TO GUIDE HBGI IN CARRYING OUT THIS PLAN, HBGI HAS FORMED A COUNCIL OF PEOPLE WITH LIVED EXPERIENCE OF MENTAL AND NEUROLOGICAL HEALTH CONDITIONS CALLED THE LIVED EXPERIENCE COUNCIL (LEC). TO FORM THE COUNCIL, HBGI SOLICITED APPLICATIONS, EXTENSIVELY REVIEWED THE APPLICATIONS AGAINST THE ESTABLISHED CRITERIA FOR THE COUNCIL MEMBERS, INTERVIEWED PROSPECTIVE MEMBERS, AND SELECTED QUALIFIED MEMBERS TO THE COUNCIL FROM VARIOUS DEMOGRAPHICS AND REGIONS. ESTEEMED COUNCIL MEMBERS ARE INVITED TO JOIN AFTER FINAL REVIEW OF A BIOGRAPHY DOCUMENT AND A FORMAL APPLICATION WITH REFERENCES, AND WHO ARE INITIALLY RECOMMENDED BY TRUSTED INDUSTRY PARTNERS AND BOARD MEMBERS. COMMITTEE MEMBERS MEET VIRTUALLY AND IN PERSON AND WORK TOGETHER ON HBGI PROGRAMS. BI-ANNUALLY, LEC MEMBERS WHO ACTIVELY PARTICIPATED ARE ASKED TO SUBMIT AN INVOICE AT THE RATE APPROVED BY THE HBGI BOARD. THE BOARD APPROVED AN HONORARIA RATE OF $2,500 FOR MEMBERS AND $3,400 FOR LEADERSHIP MEMBERS AND BASED THESE RATES OF COMPARABLE RESEARCH DATA. LEC MEMBERS INCLUDE A DESCRIPTION OF THEIR WORK ON THEIR INVOICE(S). THE HBGI TEAM MEMBER IN CHARGE OF THE LEC REVIEWS AND APPROVES EACH INVOICE FOR PAYMENT PROCESSING. PAYMENTS ARE PROCESSED BY ELECTRONIC WIRE. THE OFAC SEARCH TOOL IS UTILIZED FOR SANCTIONS SCREENING. PART III ACCOUNTING METHOD: 1 LIVED EXPERIENCE COUNCIL HONORARIUMS 4 13551 PART I, LINE 2: ONE OF THE CENTRAL PRINCIPLES OF HBGI IS THAT THE ORGANIZATION WILL EMBED LIVED EXPERIENCES IN EVERY LEVEL OF ITS WORK. TO GUIDE HBGI IN CARRYING OUT THIS PLAN, HBGI HAS FORMED A COUNCIL OF PEOPLE WITH LIVED EXPERIENCE OF MENTAL AND NEUROLOGICAL HEALTH CONDITIONS CALLED THE LIVED EXPERIENCE COUNCIL (LEC). TO FORM THE COUNCIL, HBGI SOLICITED APPLICATIONS, EXTENSIVELY REVIEWED THE APPLICATIONS AGAINST THE ESTABLISHED CRITERIA FOR THE COUNCIL MEMBERS, INTERVIEWED PROSPECTIVE MEMBERS, AND SELECTED QUALIFIED MEMBERS TO THE COUNCIL FROM VARIOUS DEMOGRAPHICS AND REGIONS. ESTEEMED COUNCIL MEMBERS ARE INVITED TO JOIN AFTER FINAL REVIEW OF A BIOGRAPHY DOCUMENT AND A FORMAL APPLICATION WITH REFERENCES, AND WHO ARE INITIALLY RECOMMENDED BY TRUSTED INDUSTRY PARTNERS AND BOARD MEMBERS. COMMITTEE MEMBERS MEET VIRTUALLY AND IN PERSON AND WORK TOGETHER ON HBGI PROGRAMS. BI-ANNUALLY, LEC MEMBERS WHO ACTIVELY PARTICIPATED ARE ASKED TO SUBMIT AN INVOICE AT THE RATE APPROVED BY THE HBGI BOARD. THE BOARD APPROVED AN HONORARIA RATE OF $2,500 FOR MEMBERS AND $3,400 FOR LEADERSHIP MEMBERS AND BASED THESE RATES OF COMPARABLE RESEARCH DATA. LEC MEMBERS INCLUDE A DESCRIPTION OF THEIR WORK ON THEIR INVOICE(S). THE HBGI TEAM MEMBER IN CHARGE OF THE LEC REVIEWS AND APPROVES EACH INVOICE FOR PAYMENT PROCESSING. PAYMENTS ARE PROCESSED BY ELECTRONIC WIRE OR CHECK. FORM W9 IS PROVIDED BY US BASED LEC MEMBERS AND PROCESSED ACCORDINGLY. X X 0 0 0 0 0 0 0 0 0 RICHARD JOHNSON CEO 227448 0 0 0 0 0 0 0 0 0 227448 0 0 0 FORM 990, PART VI, SECTION B, LINE 11B THE FINANCE MANAGER PROVIDES THE FINANCIAL DETAILS TO TAX FILING PARTNER WHO PREPARES THE FORM 990. THE FINANCE MANGER REVIEWS FOR ACCURACY AND PROVIDES THE FORM 990 TO THE CEO FOR REVIEW AND SIGNATURE FOR FILING. THE FORM 990 IS AVAILABLE FOR GOVERNING BODY'S REVIEW AT ANY TIME AND UPON REQUEST. FORM 990, PART VI, SECTION B, LINE 12C BOARD DIRECTORS ARE ASKED TO REPORT ANY POTENTIAL CONFLICTS OF INTEREST AS THEY ARISE AND ANNUALLY. FORM 990, PART VI, SECTION B, LINE 15A RECRUITING FIRM EXPERTS HIRED TO CONDUCT COMPENSATION RESEARCH AND CONSULT WITH THE GOVERNING BODY. INTERVIEWS CONDUCTED AND THOROUGH CONSIDERATION GIVEN FOR ALL. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS FINANCIAL STATEMENTS AND GOVERNING DOCUMENTS AVAILABLE TO THE PUBLIC AVAILABLE UPON REQUEST. FORM 990, PART IX, LINE 11G PROJECT MANAGEMENT FEES: PROGRAM SERVICE EXPENSES 115,200. MANAGEMENT AND GENERAL EXPENSES 9,736. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 124,936. FORM 990, PART III, LINE 1: GIVES PROVIDERS THE FREEDOM TO DESIGN AND DELIVER CONTEXT-RELEVANT, INDIVIDUALLY-FOCUSED PROGRAMS. WITH THE OVERSIGHT OF A BOARD OF DIRECTORS, AN EXPERIENCED MANAGEMENT TEAM, AND WITH GUIDANCE FROM A LIVED EXPERIENCE COUNCIL AND AN ADVISORY COUNCIL, HBGI OPERATES IN TWO WAYS: 1) POOLING THE FUNDS OF DONORS INTO REGIONAL OR THEMATIC OUTCOMES FUNDS AND 2) SUPPORTING FUND HOLDERS, TO DESIGN AND MOBILIZE CONTRACTED PROGRAMS, BUILDING AND OPERATING PERFORMANCE MANAGEMENT SYSTEMS TO DRIVE THE OUTCOMES AND IMPACT OF THESE PROGRAMS. PART V, LINE 2A: ONE MIND, AN UNRELATED ORGANIZATION, WAS THE COMMON PAYMASTER FOR HBGI DURING CALENDAR YEAR 2022.