2024-11-15T21:35:19-06:00 2023-12-31 911194016 CLARK NUBER PS 10900 NE 4TH ST STE 1400 BELLEVUE WA 98004 990 2023-01-01 943040607 HISPANICS IN PHILANTHROPY HISP 4158370427 548 MARKET STREET 60300 SAN FRANCISCO CA 94104 HEIDY GIL CHIEF FINANCIAL OFFICER 7374005910 2024-11-15 1 1 FRANCES OLSON P01228048 4254544919 2024-11-15 2023 2024-10-15 13:58:12Z HEIDY GIL 548 MARKET STREET 60300 SAN FRANCISCO CA 94104 20107297 0 X WWW.HIPFUNDS.ORG X 1981 CA HISPANICS IN PHILANTHROPY'S MISSION IS TO LEVERAGE PHILANTHROPIC RESOURCES TO MOBILIZE AND AMPLIFY THE POWER OF OUR COMMUNITIES. 20 19 43 35 0 0 13590468 11859735 736640 2613453 189136 605024 0 0 14516244 15078212 9671064 8426444 0 0 4639443 5021857 314767 138000 961343 4037327 5328480 18662601 18914781 -4146357 -3836569 27478627 25856775 3813316 5410065 23665311 20446710 X HISPANICS IN PHILANTHROPY LEVERAGES PHILANTHROPIC RESOURCES TO MOBILIZE AND AMPLIFY THE POWER OF OUR COMMUNITIES. HIP IS AN IMPACT CATALYST RESHAPING THE LATINX FUTURE. SINCE 1981, WE'VE BEEN LEADING THE LARGEST TRANSNATIONAL NETWORK STRENGTHENING LATINX LEADERSHIP AND INFLUENCE, AND DRIVING PHILANTHROPIC RESOURCES INTO THE COMMUNITY TO BUILD A BETTER WORLD. 0 0 1560343 636500 INICIO VENTURES PROGRAM HAS A THREE PILLAR APPROACH OF INVESTING, DEVELOPING, AND CONNECTING LATINX STARTUPS. 910530 597639 HIPGIVE: HIPGIVE IS A BILINGUAL PLATFORM OF DIGITAL TOOLS THAT MAKES IT POSSIBLE TO MOBILIZE RESOURCES FOR SOCIAL IMPACT PROJECTS THROUGHOUT THE AMERICAS. THROUGH OUR SUITE OF INNOVATIVE TOOLS INCLUDING CROWDFUNDING CAMPAIGNS, PERMANENT DIGITAL CAMPAIGNS, PEER TO PEER GIVING AND DIGITAL GIVING CIRCLES, PEOPLE AND ORGANIZATIONS COME TOGETHER TO CREATE COMMUNITY AND MAKE AN IMPACT IN THE WORLD. 868990 613915 HIPS'S MIGRATION PROGRAM IS A MULTINATIONAL INTERMEDIARY FOR GRANTMAKING AND ISSUE ADVOCACY ADVANCING THE RIGHTS OF PEOPLE IN MOVEMENT. WE WORK TO STRENGTHEN THE COLLABORATION AND COORDINATION BETWEEN GRANTEE ORGANIZATIONS THAT ARE WORKING WITH AND FOR MIGRANTS, REFUGEES, AND ANYONE FORCEFULLY DISPLACED IN THE AMERICAS. HIP'S MULTI-FACETED APPROACH AND ABILITY TO DEVELOP DIVERSE FUNDING VEHICLES PROVIDES TARGETED, COMMUNITY INFORMED AND RAPID RESPONSE CAPACITIES TO FRONTLINE MIGRANT ORGANIZATIONS. WE FOCUS ON STRENGTHENING THE INTERNAL LEADERSHIP AND CAPABILITIES OF EVERY GROUP WE SUPPORT TO ENSURE THEY'RE READY FOR LONGER-TERM ACTION. 515634 158500 POWER BUILDING AND JUSTICE IS SUPPORTING SYSTEMIC CHANGES FOR EQUITY THAT CATALYZE THE ENGAGEMENT OF COMMUNITIES TO BE AWARE OF AND ABLE TO ACCESS TOOLS AND RESOURCES TO MEET THEIR NEEDS AND CREATE CHANGES THROUGH CIVIC ENGAGEMENT, POLICY ADVOCACY, COMMUNITY ORGANIZING, POLITICAL EDUCATION AND A SENSE OF BELONGING. 445944 4037560 GENDER EQUITY: SINCE 2016, THE GENDER EQUITY PROGRAM HAS BEEN ACTIVATING OUR NETWORK TO ENSURE WE'RE TACKLING THE COMPREHENSIVE RANGE OF ISSUES SURROUNDING GENDER INEQUALITY, BOTH AT A MACRO LEVEL AND WITHIN EVERY COMMUNITY IN THE US, LATAM AND THE CARIBBEAN. THE PILLARS OF OUR GENDER EQUITY PROGRAM ARE: CAPACITY BUILDING, RESEARCH THROUGH A GENDER LENS, VIOLENCE PREVENTION, AND TRAINING, AND ADVOCACY WITHIN PHILANTHROPY. 12228148 2382329 2613453 ALL OTHER PROGRAM ACTIVITIES WHICH SUPPORT HISPANICS IN PHILANTHROPY'S MISSION AND VALUES. IN 2023 HIP LAUNCHED COLIBRI (HUMMINGBIRD): AN INTERSECTIONAL CLIMATE MIGRATION PROJECT AND FUND SUPPORTING MOVEMENT-ALIGNMENT AND LEADERSHIP IN THE EMERGING CLIMATE MIGRATION/MOBILITY SPACE IN ACROSS THE AMERICAS. 13189726 6578389 2613453 16529589 1 1 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 1 0 0 1 1 0 1 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 94 0 43 1 0 0 0 0 0 0 0 0 0 0 0 0 X 20 19 0 0 1 0 0 0 1 1 1 0 0 1 1 1 1 1 1 1 1 0 AL AR CA CO CT DE FL GA HI ID IL IN IA KS KY LA ME MD MA MI MN MO MS MT NE NC ND NH NJ NM NV NY OH OK OR PA RI SC SD TN TX UT VT VA WA WV WI WY AZ X X HEIDY GIL 7374005910 548 MARKET ST 60300 SAN FRANCISCO CA 94104 ANA MARIE ARGILAGOS PRESIDENT & CEO 40.00 X X 303889 0 11585 EFRAIN ESCOBEDO CHAIR 2.00 X X 0 0 0 CHRISTINE SWITZER VICE CHAIR 2.00 X X 0 0 0 HILDA POLANCO TREASURER 2.00 X X 0 0 0 DON CHEN BOARD MEMBER 1.00 X 0 0 0 MARCO DAVIS BOARD MEMBER 1.00 X 0 0 0 JONATHAN JAYES-GREEN BOARD MEMBER 1.00 X 0 0 0 MANNY SANTAMARIA BOARD MEMBER 1.00 X 0 0 0 ELI VELASQUEZ BOARD MEMBER 1.00 X 0 0 0 SAUL VALDEZ BOARD MEMBER 1.00 X 0 0 0 MARIA SOCORRO PESQUEIRA SECRETARY 2.00 X X 0 0 0 ICELA PELAYO BOARD MEMBER 1.00 X 0 0 0 PILAR PARAS BOARD MEMBER 1.00 X 0 0 0 HECTOR MUJICA AT-LARGE OFFICER 2.00 X 0 0 0 TONY MESTRES BOARD MEMBER 1.00 X 0 0 0 CECILIA GARZA BOARD MEMBER 1.00 X 0 0 0 SHAWN ESCOFFERY BOARD MEMBER 1.00 X 0 0 0 MARIBEL CIFUENTES BOARD MEMBER 1.00 X 0 0 0 ROSA MARIA CASTANEDA BOARD MEMBER 1.00 X 0 0 0 MIDY APONTE BOARD MEMBER 1.00 X 0 0 0 CATTERINA OLAZABAL CHIEF FINANCIAL OFFICER 40.00 X 207336 0 30951 JAZMIN CHAVEZ VP OF PUBLIC AFFAIRS 40.00 X 167999 0 7747 JORGE CALDERON MANAGING DIRECTOR 40.00 X 183246 0 673 ALICE HOM EXECUTIVE DIRECTOR, CHANGE PHILANTHROPY 40.00 X 157692 0 13893 BRENDA VADEN DEVELOPMENT DIRECTOR 40.00 X 132348 0 16149 TENAJA JORDAN RESEARCH AND COMMS DIRECTOR 35.00 X 125404 0 6804 ELIZABETH GHORMLEY OPERATIONS AND CONVENING DIRECTOR 35.00 X 125404 0 6679 1403318 0 94481 15 0 1 0 THE RABEN GROUP LLC 5259TH ST NW 7TH FLR WASHINGTON DC 20004 COMMUNICATION STRATEGY 120000 1 706185 11153550 2328 11859735 ANNUAL CONFERENCE 900099 2431478 2431478 TRANSFORM PHILANTHROPY 900099 181975 181975 2613453 359897 359897 5274212 5029085 245127 245127 245127 15078212 2613453 0 605024 1237649 1237649 7188795 7188795 729507 559223 143498 26786 3343638 2169180 672666 501792 88195 52546 33914 1735 554558 378917 93109 82532 305959 204992 61192 39775 10262 8637 1625 86140 86140 138000 138000 44220 44220 1688697 1563090 99571 26036 2714 2246 207 261 203607 186599 14073 2935 324897 224729 57302 42866 71489 47004 10936 13549 2047215 1978463 4335 64417 615536 615536 108606 72766 21721 14119 20682 14097 4549 2036 104415 25120 74791 4504 18914781 16529589 1423849 961343 6661009 3666319 685710 1975269 6368026 6267980 171418 135172 395061 204186 356128 107982 237633 248146 12959770 13359703 27478627 25856775 595908 1249409 3195808 4070281 21600 90375 3813316 5410065 X 13784870 9482555 9880441 10964155 23665311 20446710 27478627 25856775 -3836569 617968 0 X 0 1 X 1 0 X 14796097 30692446 19438159 13590468 11859735 90376905 14796097 30692446 19438159 13590468 11859735 90376905 17301307 73075598 253064 260837 332928 332550 359897 1539276 15389 15389 91931570 4510065 0.79490 0.76300 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: EXCHANGE GAIN - 2019 AMOUNT: $ 14,044. MISCELLANEOUS INCOME - 2019 AMOUNT: $ 1,345. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1 1152662 2888319 2544940 1496041 0 356128 107982 248146 248146 15651960 617968 617968 15033992 44220 44220 15078212 18870561 0 18870561 44220 44220 18914781 PART IV, LINE 1B: AS PART OF OUR MISSION AND VALUES HISPANICS IN PHILANTHROPY ENTERS INTO AGREEMENTS TO OVERSEE AND MANAGE FISCALLY SPONSORED PROJECTS AND PROVIDE EMPLOYMENT, BENEFITS, FINANCE REPORTING AND ACTIVITIES IN ALIGNMENT WITH THE TERMS OF THE FISCAL SPONSORSHIP AGREEMENT. AS SUCH HISPANICS IN PHILANTHROPY ACCEPTS DONATIONS, GRANTS, AND OTHER FUNDING ON BEHALF OF THE FISCALLY SPONSORED PROJECTS AS RESTRICTED FUNDS, AND ESTABLISHES A RESTRICTED FUND FOR EACH PROJECT AS A METHOD TO TRACK AND REPORT ON THE PROJECTS FINANCIAL ACTIVITIES. 1 NORTH AMERICA - CANADA AND MEXICO, BUT NOT THE UNITED STATES 0 0 GRANTS TO RECIPIENTS 6814215 CENTRAL AMERICA AND THE CARIBBEAN - ANTIGUA & BARBUDA, ARUBA, BAHAMAS, 0 0 GRANTS TO RECIPIENTS 158580 SOUTH AMERICA - ARGENTINA, BOLIVIA, BRAZIL, CHILE, COLUMBIA, ECUADOR, 0 0 GRANTS TO RECIPIENTS 216000 0 0 0 0 0 0 7188795 0 7188795 SOUTH AMERICA MIGRATION AND FORCED DISPLACEMENT 80000 WIRE 0 CENTRAL AMERICA AND THE CARIBBEAN MIGRATION AND FORCED DISPLACEMENT 30000 WIRE 0 CENTRAL AMERICA AND THE CARIBBEAN MIGRATION AND FORCED DISPLACEMENT 26000 WIRE 0 NORTH AMERICA GENDER EQUITY 300000 WIRE 0 NORTH AMERICA HIPGIVE 5644 WIRE 0 NORTH AMERICA GENDER EQUITY 183000 WIRE 0 NORTH AMERICA GENDER EQUITY 225000 WIRE 0 NORTH AMERICA MIGRATION AND FORCED DISPLACEMENT 32000 WIRE 0 NORTH AMERICA GENDER EQUITY 300000 WIRE 0 NORTH AMERICA MIGRATION AND FORCED DISPLACEMENT 30000 WIRE 0 NORTH AMERICA HIPGIVE 9585 WIRE 0 NORTH AMERICA GENDER EQUITY 110000 WIRE 0 CENTRAL AMERICA AND THE CARIBBEAN HIPGIVE 6757 WIRE 0 NORTH AMERICA GENDER EQUITY 20000 WIRE 0 NORTH AMERICA GENDER EQUITY 150000 WIRE 0 NORTH AMERICA GENDER EQUITY 20000 WIRE 0 NORTH AMERICA MIGRATION AND FORCED DISPLACEMENT 52000 WIRE 0 CENTRAL AMERICA AND THE CARIBBEAN COLIBRI / CLIMATE ACTION 25000 WIRE 0 NORTH AMERICA HIPGIVE 148658 WIRE 0 NORTH AMERICA HIPGIVE 7889 WIRE 0 SOUTH AMERICA COLIBRI / CLIMATE ACTION 51000 WIRE 0 NORTH AMERICA HIPGIVE 42813 WIRE 0 NORTH AMERICA HIPGIVE 7433 WIRE 0 NORTH AMERICA MIGRATION AND FORCED DISPLACEMENT 25000 WIRE 0 NORTH AMERICA HIPGIVE 28151 WIRE 0 NORTH AMERICA GENDER EQUITY 150000 WIRE 0 NORTH AMERICA GENDER EQUITY 150000 WIRE 0 NORTH AMERICA GENDER EQUITY 300000 WIRE 0 NORTH AMERICA MIGRATION AND FORCED DISPLACEMENT 50000 WIRE 0 NORTH AMERICA HIPGIVE 5613 WIRE 0 NORTH AMERICA HIPGIVE 5259 WIRE 0 SOUTH AMERICA MIGRATION AND FORCED DISPLACEMENT 30000 WIRE 0 SOUTH AMERICA COLIBRI / CLIMATE ACTION 30000 WIRE 0 NORTH AMERICA GENDER EQUITY 306060 WIRE 0 NORTH AMERICA GENDER EQUITY 300000 WIRE 0 CENTRAL AMERICA AND THE CARIBBEAN HIPGIVE 5823 WIRE 0 NORTH AMERICA GENDER EQUITY 300000 WIRE 0 SOUTH AMERICA COLIBRI / CLIMATE ACTION 25000 WIRE 0 NORTH AMERICA GENDER EQUITY 153000 WIRE 0 NORTH AMERICA MIGRATION AND FORCED DISPLACEMENT 30000 WIRE 0 NORTH AMERICA GENDER EQUITY 228000 WIRE 0 NORTH AMERICA GENDER EQUITY 180000 WIRE 0 NORTH AMERICA HIPGIVE 9186 WIRE 0 NORTH AMERICA HIPGIVE 7942 WIRE 0 CENTRAL AMERICA AND THE CARIBBEAN COLIBRI / CLIMATE ACTION 10000 WIRE 0 CENTRAL AMERICA AND THE CARIBBEAN COLIBRI / CLIMATE ACTION 35000 WIRE 0 NORTH AMERICA HIPGIVE 5384 WIRE 0 NORTH AMERICA MIGRATION AND FORCED DISPLACEMENT 35000 WIRE 0 CENTRAL AMERICA AND THE CARIBBEAN COLIBRI / CLIMATE ACTION 20000 WIRE 0 NORTH AMERICA - CANADA AND MEXICO, BUT NOT THE UNITED STATES GENDER EQUITY 330000 WIRE 0 NORTH AMERICA - CANADA AND MEXICO, BUT NOT THE UNITED STATES GENDER EQUITY 40000 WIRE 0 NORTH AMERICA - CANADA AND MEXICO, BUT NOT THE UNITED STATES HIPGIVE 6777 WIRE 0 NORTH AMERICA - CANADA AND MEXICO, BUT NOT THE UNITED STATES MIGRATION AND FORCED DISPLACEMENT 100000 WIRE 0 NORTH AMERICA - CANADA AND MEXICO, BUT NOT THE UNITED STATES GENDER EQUITY 90000 WIRE 0 NORTH AMERICA - CANADA AND MEXICO, BUT NOT THE UNITED STATES GENDER EQUITY 150000 WIRE 0 NORTH AMERICA - CANADA AND MEXICO, BUT NOT THE UNITED STATES GENERAL OPERATING SUPPORT TO FURTHER HIP'S MISSION AND PROGRAMMATIC ACTIVITIES 1845500 WIRE 0 56 0 1 0 0 0 0 0 PART I, LINE 2: HISPANICS IN PHILANTHROPY REQUIRES ALL NON-US GRANTEES TO PROVIDE A NARRATIVE AND FINANCIAL REPORTING, AND/OR ANY PRODUCTION MATERIALS OR REPORTS WHICH DETAIL THE GRANTEES SUCCESS IN MEETING PROPOSED OUTCOMES AND OBLIGATIONS. HIP RUNS AN OFAC CHECK ON EVERY ENTITY THAT RECEIVES FUNDS OUTSIDE OF THE US PRIOR TO EVERY PAYMENT, WHETHER IT BE A GRANT OR ANY OTHER TYPE OF PAYMENT. PART I, LINE 3: THE EXPENDITURES IN SCHEDULE F, PART I ARE REPORTED ON AN ACCRUAL BASIS. SCHEDULE F, PART IV, LINE 1: FORM 926 IS NOT REQUIRED TO BE FILED BECAUSE THE TRANSFER TO A FOREIGN CORPORATION DOES NOT MEET THE REPORTING REQUIREMENTS IN THE IRC SEC 6038(A)(1)(A). X X X X X X 1 GRETCHEN WILLIAMS 436 VALVERDE DR SE ALBUQUERQUE NM 87108 GRANT WRITING AND RESEARCH 0 0 60000 -60000 ANAYVELYSE ALLEN-MOSSMAN 595 WEST END AVE 16D NEW YORK NY 10024 GRANT WRITING AND RESEARCH 0 0 66000 -66000 ADELE LEE 207 E BROADWAY UNIT 301 LONG BEACH CA 90802 FUNDRAISING STRATEGY 0 0 12000 -12000 138000 -138000 AL AR AZ CA CO CT DE FL GA HI ID IL IN IA KS KY LA ME MD MA MI MN MO MS MT NE NC ND NH NJ NM NV NY OH OK OR PA RI SC SD TN TX UT VT VA WA WY WV WI 1 904WARD INC 40 EAST ADAMS ST SUITE 34 JACKSONVILLE FL 32202 822604507 501 (C) (3) 18500 0 POWER BUILDING AND JUSTICE AGITARTE INC PO BOX 391791 CAMBRIDGE MA 02139 043420465 501 (C) (3) 45000 0 CLIMATE ACTION / COLIBRI AGORA PARTNERSHIPS 260 MADISON AVENUE 8TH FLOOR NEW YORK NY 10016 830434876 501 (C) (3) 50000 0 GENDER EQUITY AMERICAS UNITE INC 100 PRINCE ST WEST NEWTON MA 02465 852941418 501 (C) (3) 15267 0 HIPGIVE CIENCIA PUERTO RICO INC 55 HIGH LANE HAMDEN CT 06517 660911980 501 (C) (3) 6517 0 HIPGIVE THE COMMUNITY FOUNDATION FOR GREATER ATLANTA 191 PEACHTREE ST NE STE 1000 ATLANTA GA 30303 581344646 501 (C) (3) 25000 0 POWER BUILDING AND JUSTICE CREATIVE JUSTICE INITATIVE INC 930 GRAND CONCOURSE SUITE 4D BRONX NY 10451 823767216 501 (C) (3) 25000 0 RACIAL EQUITY EAST BAY SANCTUARY COVENANT 2362 BANCROFT WAY BERKELEY CA 94704 943249753 501 (C) (3) 16830 0 HIPGIVE FLORIDA RISING TOGETHER INC 10800 BISCAYNE BLVD STE 1050 MIAMI FL 331617566 453956785 501 (C) (3) 18500 0 POWER BUILDING AND JUSTICE HOPE COMMUNITY CENTER INC 1016 N PARK AVE APOPKA FL 32712 562551312 501 (C) (3) 18500 0 POWER BUILDING AND JUSTICE IDC INC AMERICAS 2200 PENNSYLVANIA AVE NW WASHINGTON DC 20037 471325326 501 (C) (3) 30000 0 MIGRATION AND FORCED DISPLACEMENT INTERNATIONAL REFUGEE RIGHTS INITIATIVE 1483 YORK AVENUE NO 20463 NEW YORK NY 10021 201408831 501 (C) (3) 40000 0 CLIMATE ACTION / COLIBRI LAS AMERICAS IMMIGRANT ADVOCACY CENTER 1500 E YANDELL DR EL PASO TX 79902 742472774 501 (C) (3) 40000 0 MIGRATION AND FORCED DISPLACEMENT LATIN COMMUNITY HEALTH ADVISORS INC 2240 COBBLEFIELD CIRCLE APOKA FL 32703 813009079 501 (C) (3) 10000 0 POWER BUILDING AND JUSTICE MARIPOSAS MUJERES CAMBIANDOEL MUNDO INC PO BOX 429 KINDERHOOK NY 12106 463094057 501 (C) (3) 5334 0 HIPGIVE MAYANMELIPONABEE INC 24 IDLEWILD COVE TRAIL ASHVILLE NC 28804 881116742 501 (C) (3) 5258 0 HIPGIVE MUJERES ALIADAS 5803 N CAMINO ESPEDORA TUCSON AZ 85718 451996158 501 (C) (3) 12516 0 HIPGIVE NICARAGUAN EDUCATION RESOURCE CENTER 6201 COLLEGE AVENUE OAKLAND CA 94618 474997229 501 (C) (3) 15163 0 HIPGIVE SANTA FE DREAMERS PROJECT PO BOX 8009 SANTA FE NM 87504 820839645 501 (C) (3) 20000 0 MIGRATION AND FORCED DISPLACEMENT TIDES FOUNDATION PO BOX 29903 SAN FRANCISCO CA 94129 510195809 501 (C) (3) 37000 0 POWER BUILDING AND JUSTICE UNIVERSITY OF SOUTHERN CALIFORNIA UNIVERSITY GARDENS SUITE 205 LOS ANGELES CA 90089 951642394 501 (C) (3) 12500 0 INICIO IMPACTASSETS INC 4340 EAST WEST HWY STE 210 BETHESDA MD 20814 262048480 501 (C) (3) 500000 0 INICIO 22 0 PART I, LINE 2: GRANTMAKING DECISIONS ARE BASED ON WRITTEN PROPOSALS SUBMITTED TO THE ORGANIZATION FOR CONSIDERATION THROUGH A FORMAL REQUEST FOR PROPOSAL PROCESS. GRANTEES SUBMIT PROPOSALS ALONG WITH FINANCIAL INFORMATION AND GOVERNANCE DOCUMENTS FOR EVALUATION AND CONSIDERATION OF AWARD AND AWARDED AMOUNTS. HIP MONITORS USE OF FUNDS AND PROJECT ACTIVITIES THROUGH SITE VISITS, COHORT CONVENING AND/OR FORMAL AND INFORMAL CHECK-INS, AS WELL AS NARRATIVE AND FINANCIAL REPORTING. FROM TIME TO TIME HISPANICS IN PHILANTHROPY MAY ALSO REQUEST A GRANTEE TO CONDUCT AN AUDIT FOR ADDITIONAL MONITORING PURPOSES. X X X 0 0 0 0 0 0 0 1 0 ANA MARIE ARGILAGOS PRESIDENT & CEO 303889 0 0 0 0 0 11515 0 70 0 315474 0 0 0 CATTERINA OLAZABAL CHIEF FINANCIAL OFFICER 200336 0 7000 0 0 0 7089 0 23862 0 238287 0 0 0 JORGE CALDERON MANAGING DIRECTOR 181746 0 1500 0 0 0 0 0 673 0 183919 0 0 0 JAZMIN CHAVEZ VP OF PUBLIC AFFAIRS 160999 0 7000 0 0 0 7677 0 70 0 175746 0 0 0 ALICE HOM EXECUTIVE DIRECTOR, CHANGE PHILANTHR 157692 0 0 0 0 0 7089 0 6804 0 171585 0 0 0 PART I, LINE 7 ALL BONUSES ARE DISCRETIONARY AND MUST BE APPROVED PRIOR TO AWARDING. FORM 990, PART I, LINE 6: VOLUNTEERS INCLUDE BOARD MEMBERS, EMERITAS DIRECTORS, AND INDIVIDUALS SUPPORTING THE LEADERSHIP CONFERENCE OR OTHER EVENTS WITH AN ESTIMATED NUMBER OF HOURS AT 250. FORM 990, PART VI, SECTION A, LINE 4 THE BYLAWS WERE MODIFIED AND APPROVED BY A MAJORITY OF MEMBERS AND THE BOARD OF DIRECTORS. KEY CHANGES TO THE BYLAWS STATE THAT THE MEMBERSHIP STRUCTURE HAS BEEN ELIMINATED; THE NUMBER OF BOARD MEMBERS HAS INCREASED TO 25, THE PRESIDENT IS NOW A VOTING DIRECTOR, AND DIRECTOR STAGGERED TERMS HAVE BEEN MODIFIED, AND THE MISSION STATEMENT WAS GENERALIZED TO MIRROR THE ARTICLES OF INCORPORATION TO ALLOW HIP FLEXIBILITY IN STEERING TOWARD NEW AREAS OF PROGRAMS WHEN NEEDED. FORM 990, PART VI, SECTION A, LINE 7B EACH MEMBER IN GOOD STANDING SHALL BE ENTITLED TO ONE VOTE ON EACH MATTER SUBMITTED TO A VOTE OF THE MEMBERS. MEMBERS MAY VOTE ON A SLATE OF BOARD MEMBERS UP FOR NOMINATION, MEMBERS MAY ALSO VOTE TO APPROVE SUBSTANTIAL CHANGES TO PORTIONS OF THE BYLAWS THAT IMPACT MEMBERSHIP AND MEMBERSHIP RIGHTS. MEMBERS DID VOTE THIS YEAR TO APPROVE A BYLAW REVISION WHICH REMOVED THE MEMBERSHIP REQUIREMENT AND STRUCTURE FROM THE ORGANIZATION'S GOVERNANCE POLICIES. FORM 990, PART VI, SECTION B, LINE 11B HISPANICS IN PHILANTHROPY'S CHIEF FINANCIAL OFFICER REVIEWS THE FORM 990 PREPARED BY THE EXTERNAL PREPARER, THEN SUBMITS TO THE PRESIDENT, TREASURER AND AUDIT COMMITTEE FOR REVIEW. UPON COMPLETION OF REVIEW, THE REPORT IS THEN DISTRIBUTED TO THE FULL BOARD OF DIRECTORS FOR REVIEW AND COMMENT PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C ANNUALLY BOARD MEMBERS REVIEW THE CONFLICT OF INTEREST POLICY AND SIGN A CONFIRMATION INDICATING THAT THEY HAVE READ AND UNDERSTOOD THE POLICY. THE POLICY IS ALSO PART OF THE BOARD HANDBOOK, WHICH IS REVIEWED WITH NEW BOARD MEMBERS DURING THEIR ORIENTATION. STAFF RECEIVES THE DISCLOSURE FORMS FROM BOARD MEMBERS, AND IF A CONFLICT IS NOTED THE STAFF SHARE THE STATEMENT WITH THE BOARD CHAIR WHO BRINGS THE TOPIC FOR DISCUSSION AT THE NEXT EXECUTIVE COMMITTEE MEETING. THE EXECUTIVE COMMITTEE REVIEWS THE POTENTIAL CONFLICT, AND VOTE WHETHER A RESTRICTION NEEDS TO BE IMPOSED. THE PERSON WITH THE CONFLICT IS NOT ALLOWED TO BE PART OF THE VOTE, AND MUST EXCUSE THEMSELVES FROM THE DISCUSSION PART OF THE MEETING AND IS ALSO NOT PRESENT DURING THE VOTE. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD OF DIRECTORS REVIEWS THE PRESIDENT AND CEO'S COMPENSATION AND PERFORMANCE ON AN ANNUAL BASIS. THE EXECUTIVE COMMITTEE APPROVED THE COMPENSATION IN JUNE OF 2023 USING COMPARATIVE DATA OF NON-PROFITS OF SIMILAR SIZE, AND AREA OF WORK, AS WELL AS INPUT FROM THE ORGANIZATION'S COMPENSATION PHILOSOPHY, WITH CONSIDERATION OF REGION AND THE EMPLOYMENT CONTRACT. THE CFO'S AND ALL STAFF PAY IS APPROVED BY THE CEO. HIP USES SALARY DATA FROM OTHER NON-PROFIT SALARY COMPENSATION GUIDES TO DETERMINE BASELINE COMPENSATION. WE USE SKILLS MAPPING, SALARY TIERS AND GEOGRAPHY TO DETERMINE THE APPROPRIATE SALARY LEVELS. DURING OUR ANNUAL BUDGETING PROCESS WE MAY ALSO APPROVE COLA ADJUSTMENTS IF FUNDS ARE AVAILABLE. FORM 990, PART VI, SECTION C, LINE 19 HISPANICS IN PHILANTHROPY WILL MAKE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST. HIP-LATINOAMERICA AC VALLADOLID 50 COL ROMA NORTE DELEGACION CUAUHTEMOC CDMX 6700 MX FACILITATE THE WORK OF HIP US AND PROMOTE DEVELOPMENT OF LATIN AMERICA MX EQUIVALENT 0 0 1 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0