2024-02-21T09:07:05-06:00 2023-06-30 410746749 CLIFTONLARSONALLEN LLP 150 S WARNER ROAD SUITE 310 KING OF PRUSSIA PA 19406 990 2022-07-01 232661414 CATHOLIC LEADERSHIP INSTITUTE CATH 6103631315 301 LINDENWOOD DR 310 MALVERN PA 19355 DANIEL CELLUCCI CEO 6103631315 2024-02-15 1 DANIEL CELLUCCI 999009999 0 WILLIAM A LOUGHERY P01603932 2156433900 2024-02-15 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z X DANIEL CELLUCCI 301 LINDENWOOD DR 310 MALVERN PA 19355 9897526 0 X WWW.CATHOLICLEADERS.ORG X 1991 PA EQUIPPING LEADERS THROUGH FAITHFUL ACCOMPANIMENT- BUILDING THE FUTURE OF OUR CHURCH. 19 17 82 40 0 0 7183739 7975856 1522311 1456348 37785 440322 -537946 -706459 8205889 9166067 0 0 0 0 3558355 5429540 0 145540 1919482 1823553 2681133 5381908 8256213 2823981 909854 22337149 22619412 1684768 1057177 20652381 21562235 X CATHOLIC LEADERSHIP INSTITUTE (CLI) PROVIDES BISHOPS, PRIESTS, RELIGIOUS, DEACONS AND LAY PERSONS IN THE ROMAN CATHOLIC CHURCH WITH WORLD-CLASS, PASTORAL LEADERSHIP FORMATION AND CONSULTING SERVICES THAT STRENGTHEN THEIR CONFIDENCE AND COMPETENCE 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. 0 0 2978315 0 137234 NEXT GENERATION PARISH: ADDITIONAL $2,521,650 OF DONOR DIRECTED SUPPORT FOR NEXT GENERATION PARISH. THIS FOUR YEAR EXPERIENCE PROVIDES THE PASTOR AND HIS COMMUNITY WITH THE OPPORTUNITY TO ASSESS ITS GREATEST OPPORTUNITIES AND STRENGTHS, DEVELOP A PLAN TO MOVE INTO THE FUTURE, AND MOST IMPORTANTLY CULTIVATE A DEEPER MISSIONARY SPIRIT THROUGHOUT THE COMMUNITY. 1582975 0 1083136 CONSULTING: ADDITIONAL $1,110,000 OF DONOR DIRECTED SUPPORT FOR CALLED FOR MORE. CONSULTING SERVICES ARE UNIQUE AND VARIED FROM A MUTUALLY SHARED VISION SERVING 132 CLIENTS TO DATE. SINCE 2019, 3,650 PRIESTS HAVE PARTICIPATED IN THE CALLED FOR MORE TRAINING OFFERED. CALLED FOR MORE OFFERS THE DIOCESE AN OPPORTUNITY TO TRANSFORM THE PROCESS BY WHICH PASTORS ARE ASSIGNED TO PARISHES, AND SUPPORTED THROUGH CRITICAL MINISTRY TRANSITIONS. 306461 0 147164 CUSTOM TRAINING: ADDITIONAL $600,000 OF TRAINING PROVIDED THROUGH DONOR DIRECTED SUPPORT. CUSTOMIZED TRAINING SOLUTIONS TO MEET DIOCESAN AND PARISH LEADERSHIP OBJECTIVES. THIS INCLUDES THE ADMINISTRATION OF THE DISCIPLE MAKER INDEX SURVEY WHICH IS A TOOL THAT GATHERS COMPREHENSIVE FEEDBACK ABOUT PARISHIONERS' SPIRITUAL GROWTH THROUGH 75 QUESTIONS. THE RESULTING INSIGHT IS INVALUABLE: IT ENABLES PARISH LEADERSHIP TO MAKE DATA-DRIVEN DECISIONS REGARDING PRIORITIES THAT WILL ULTIMATELY HELP PARISHIONERS GROW IN FAITH. AS OF DECEMBER 31, 2023, 641,976 PARISHIONER RESPONSES HAVE BEEN RECORDED IN THE DMI SURVEY. 420060 0 88814 TRAINING: PRIEST AND SEMINARIAN LEADERSHIP FORMATION AND SKILL BUILDING. PRIESTS AND SEMINARIANS RECEIVE WORLD CLASS LEADERSHIP DEVELOPMENT TRAINING THAT WILL EQUIP THEM TO BE BETTER LEADERS/PASTORS/PRIESTS. AS OF DECEMBER 31, 2023, 3,925 PRIESTS AND SEMINARIANS HAVE PARTICIPATED. 420060 0 88814 5287811 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 1 0 0 0 1 0 0 1 1 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 2 0 82 1 0 0 0 0 0 0 0 0 0 0 0 0 X 19 17 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA CO FL MN ND PA VA WV GA UT TN AK HI IL ME MI MS NH NM SC WA WI MA RI NY AL AR LA X X THE ORGANIZATION 6103631315 301 LINDENWOOD DRIVE MALVERN PA 19355 DANIEL CELLUCCI CEO 40.00 X X 368446 0 22386 TIMOTHY C FLANAGAN FOUNDER AND BOARD MEMBER 30.00 X X 165946 0 5372 WILLIAM OROSZ CHAIRMAN 0.50 X X 0 0 0 MARTHA ORTIZ SECRETARY 0.50 X X 0 0 0 BERNARDA NEAL BOARD MEMBER 0.50 X 0 0 0 BRIAN O'TOOLE BOARD MEMBER 0.50 X 0 0 0 ROBERT NEAL BOARD MEMBER 0.50 X 0 0 0 LAWRENCE L GRYPP BOARD MEMBER 0.50 X 0 0 0 DICK CLARK BOARD MEMBER 0.50 X 0 0 0 JAMES D DELANEY BOARD MEMBER 0.50 X 0 0 0 STEVE CAMERON BOARD MEMBER 0.50 X 0 0 0 DOUGLAS STEPHEN BOARD MEMBER 0.50 X 0 0 0 ANDREW TALLEY BOARD MEMBER 0.50 X 0 0 0 GLORIA KALMAN BOARD MEMBER 0.50 X 0 0 0 DREW PELOUBET BOARD MEMBER 0.50 X 0 0 0 JOHN CORCORAN BOARD MEMBER 0.50 X 0 0 0 LORI MIREK BOARD MEMBER 0.50 X 0 0 0 ARNIE SCHNEIDER BOARD MEMBER 0.50 X 0 0 0 WARD FITZGERALD BOARD MEMBER 0.50 X 0 0 0 JOSEPH ROBINSON TREASURER, VP FIN & OPS 40.00 X 69800 0 0 CHAD PEDDICORD VP OF PHILANTHROPY 40.00 X 236518 0 20684 MICHAEL SCHOOL EXECUTIVE VICE PRESIDENT 40.00 X 188810 0 6006 LUCILLE SMITH VICE PRESIDENT 40.00 X 159252 0 8840 REBECCA BOUDWIN ASSOCIATE VP OF PHILANTHROPY 40.00 X 154409 0 0 SAM MAZZARELLI VP INNOVATION & DEVELOPMENT 40.00 X 172306 0 17920 1515487 0 81208 9 0 1 0 WESTFALL GROUP INC PO BOX 81712 ATLANTA GA 30366 DONOR FUNDRAISING AGENCY 181598 LVSYS CORP (BUILDABLE) 620 NE 3RD STREET MCMINNVILE OR 97128 SOFTWARE & APP DEVELOPMENT SOLUTION 167250 EMERGE ENTERPRISES LLC 105 OCEAN FRONT WALK VENICE CA 90291 PROFESSIONAL, SCIENTIFIC, AND TECHNICAL 108000 PPS PRINT SOLUTIONS 501 ABBOTT DRIVE UNIT 4 BROOMALL PA 19008 PRINT PROGRAM MATERIALS 100042 4 1334167 6641689 7975856 PARTICIPANT FEES 611600 1456348 1456348 1456348 439710 439710 25612 25000 612 612 612 0 1334167 706459 -706459 -706459 9166067 1456348 0 -266137 785760 200040 254640 331080 4039332 2921020 335982 782330 46812 35437 4244 7131 207170 123332 36241 47597 350466 237808 41588 71070 16298 8636 4168 3494 25015 13255 6397 5363 145540 145540 221486 189155 9535 22796 237276 61793 157847 17636 259480 149355 75282 34843 79666 46393 12923 20350 518784 464921 53863 8142 8142 36724 36724 COMMUNICATION/STEWARDSH 462225 345360 14063 102802 BISHOP'S PROGRAM 315386 110598 8934 195854 PROGRAM MATERIALS 149408 149408 PROGRAM DEVELOPMENT/QUA 116971 116971 234272 114329 42210 77733 8256213 5287811 1048920 1919482 739143 138823 13608193 13959342 7610108 7574493 134591 306737 215952 140628 35595 14575 29162 21020 0 478369 22337149 22619412 429181 458916 180587 51696 1075000 546565 1684768 1057177 X 5519586 5221735 15132795 16340500 20652381 21562235 22337149 22619412 909854 0 X 0 1 X 1 0 X 3879433 9587969 8479142 7183739 7975856 37106139 3879433 9587969 8479142 7183739 7975856 37106139 12508798 24597341 62782 70192 2869 28698 439710 604251 419577 419577 38129967 6640438 0.64510 0.54950 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 35595 14575 21020 21020 REFUNDABLE ADVANCES 75000 LEASE LIABILITY 471565 546565 X 9872526 706459 706459 9166067 0 9166067 8962672 706459 706459 8256213 0 8256213 PART X, LINE 2: THE INSTITUTE IS EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. ACCORDINGLY, NO PROVISION FOR FEDERAL INCOME TAXES HAS BEEN MADE IN THE ACCOMPANYING FINANCIAL STATEMENTS. THE INSTITUTE FOLLOWS THE INCOME TAX STANDARD FOR UNCERTAIN TAX POSITIONS. THIS STANDARD HAS NO IMPACT 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 INTERNAL REVENUE SERVICE IN THE EVENT THAT THE INSTITUTE'S TAX-EXEMPT STATUS IS CHALLENGED. PART XI, LINE 2D - OTHER ADJUSTMENTS: DIRECT SPECIAL EVENT EXPENSES 706,459. PART XII, LINE 2D - OTHER ADJUSTMENTS: DIRECT SPECIAL EVENT EXPENSES 706,459. CENTRAL AMERICA AND THE CARIBBEAN 0 0 CONSULTING IMPLEMENTING DIOSESAN PASTORAL PRIORITIES 2219 NORTH AMERICA 0 0 TRAINING PASTOR TRAINING 24206 0 0 0 0 0 0 26425 0 26425 0 0 0 0 0 0 PART III ACCOUNTING METHOD: X X X X X 1 WESTFALL GROUP INC PO BOX 81712 ATLANTA GA 30366 FUNDRAISING CONSULTANT 0 0 145540 0 145540 HI IL ME SC WA NC ND CA MS UT NV FL WV AL AK AR CO CT DC GA KS KY MD MA MI MN NH NJ NM NY OH OK OR PA TN VA WI VISION SUMMIT 1334167 1334167 110700 595759 1334167 1334167 110700 595759 706459 -706459 SCHEDULE G, PART I, LINE 2B, COLUMN (V) DONOR FUNDRAISING AGENCY X X X X X X 0 0 0 0 0 0 0 1 0 DANIEL CELLUCCI CEO 254746 0 113700 0 0 0 8855 0 13531 0 390832 0 0 0 CHAD PEDDICORD VP OF PHILANTHROPY 236518 0 0 0 0 0 7494 0 13190 0 257202 0 0 0 MICHAEL SCHOOL EXECUTIVE VICE PRESIDENT 188810 0 0 0 0 0 5674 0 332 0 194816 0 0 0 SAM MAZZARELLI VP INNOVATION & DEVELOPMENT 172306 0 0 0 0 0 5182 0 12738 0 190226 0 0 0 TIMOTHY C FLANAGAN FOUNDER AND BOARD MEMBER 165946 0 0 0 0 0 4990 0 382 0 171318 0 0 0 LUCILLE SMITH VICE PRESIDENT 159252 0 0 0 0 0 4896 0 3944 0 168092 0 0 0 REBECCA BOUDWIN ASSOCIATE VP OF PHILANTHROPY 154409 0 0 0 0 0 0 0 0 0 154409 0 0 0 PART I, LINE 7 THE BOARD OF DIRECTORS ADJUSTED THE OVERALL COMPENSATION STRUCTURE FOR THE CEO AND PROVIDED THE DEFERRED COMPENSATION ACCRUED AS PART OF THE PREVIOUS STRUCTURE IN ONE PAYMENT. THERE IS NO INCENTIVE STRUCTURE GOING FORWARD. THE CHANGES WERE DETERMINED BY THE COMPENSATION COMMITTEE AND APPROVED BY THE ENTIRE BOARD OF DIRECTORS. AMENDED RETURN EXPLANATION: THE FOLLOWING SECTIONS OF THE RETURN WERE CHANGED VIA THE AMENDED RETURN: SCHEDULE O EXPLANATION FOR FORM 990, PART VI, SECTION B, LINE 15: CHANGED FROM "CEO COMPENSATION - ANNUALLY, THE CEO IS REVIEWED BY THE BOARD CHAIR WITH INPUT FROM THE COMPENSATION COMMITTEE CHAIR AND ALL OTHER BOARD MEMBERS. THE COMPENSATION IS ASSESSED AFTER A REVIEW OF EXTERNAL SOURCES. THE COMPENSATION COMMITTEE RECOMMENDS TO THE BOARD, THE CEO'S MERIT INCREASE AND INCENTIVE/DEFERRED COMPENSATION AS DEFINED WITHIN THE EMPLOYMENT AGREEMENT. THE BOARD OF DIRECTORS DISCUSS THE CEO'S REVIEW AND RECOMMENDED COMPENSATION. THE BOARD APPROVES THE CEO'S COMPENSATION. THE DELIBERATIONS AND FINAL DECISIONS WERE TIMELY DOCUMENTED IN THE COMMITTEE AND BOARD MINUTES." TO THE FOLLOWING "CEO COMPENSATION - ANNUALLY, THE CEO IS REVIEWED BY THE BOARD CHAIR WITH INPUT FROM THE COMPENSATION COMMITTEE CHAIR AND OTHER BOARD MEMBERS. THE COMPENSATION IS ASSESSED AFTER A REVIEW OF EXTERNAL SOURCES. THE COMPENSATION COMMITTEE RECOMMENDS TO THE BOARD THE CEO'S MERIT INCREASE AND BONUS. THE BOARD OF DIRECTORS DISCUSS THE CEO'S REVIEW AND VOTE ON THE RECOMMENDED TOTAL COMPENSATION. THE DELIBERATIONS AND FINAL DECISIONS WERE TIMELY DOCUMENTED IN THE COMMITTEE AND BOARD MINUTES." SCHEDULE O EXPLANATION FOR FORM 990, PART VI, SECTION B, LINE 15B: CHANGED FROM "OTHER OFFICERS/KEY EMPLOYEES - THE FOUNDER'S COMPENSATION, IN THE ROLE OF MAJOR GIFT OFFICER, IS DETERMINED IN A SIMILAR PROCESS AS THE CEO, INCLUDING THE USE OF RELEVANT COMPARABILITY DATA, THE ONLY DIFFERENCE IS THE REVIEW IS CONDUCTED BY THE BOARD CHAIR WITH INPUT FROM THE CEO AND OTHER BOARD MEMBERS. THE COMPENSATION COMMITTEE RECOMMENDS TO THE BOARD THE FOUNDER'S MERIT INCREASE AND IF APPROPRIATE BONUS. COMPENSATION OF OTHER OFFICERS AND/OR KEY EMPLOYEES IS DETERMINED BY THE CEO IN RECOMMENDATION TO THE COMPENSATION COMMITTEE AFTER REVIEW OF INTERNAL AND EXTERNAL SOURCES AND APPROVED BY THE BOARD. THE DELIBERATION AND FINAL DECISION BY THE CEO AND COMPENSATION COMMITTEE OF ALL OFFICER/KEY EMPLOYEE COMPENSATION REVIEW WAS TIMELY DOCUMENTED IN THE COMMITTEE AND BOARD MINUTES. THE PROCESS DESCRIBED HERE WAS LAST COMPLETED IN 2023." TO THE FOLLOWING: "OTHER OFFICERS/KEY EMPLOYEES - THE FOUNDER'S COMPENSATION, IN THE ROLE OF MAJOR GIFT OFFICER, IS DETERMINED WITH A SIMILAR PROCESS. THE REVIEW IS CONDUCTED BY THE BOARD CHAIR WITH INPUT FROM THE CEO AND OTHER BOARD MEMBERS. THE COMPENSATION COMMITTEE ADVISES ON THE FOUNDER'S MERIT INCREASE AND IF APPROPRIATE BONUS. COMPENSATION OF OTHER OFFICERS AND/OR KEY EMPLOYEES IS DETERMINED BY THE CEO, AND AT THE CEO'S DISCRETION, DISCUSSED WITH THE COMPENSATION COMMITTEE. THE PROCESS DESCRIBED HERE WAS LAST COMPLETED IN 2023." FORM 990, PART VI, SECTION A, LINE 1A 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 BYLAWS, ELECTING DIRECTORS AND OFFICERS, AND APPROVING THE ANNUAL BUDGET. FORM 990, PART VI, SECTION A, LINE 2 BERNARDA NEAL, BOARD MEMBER, AND ROBERT NEAL, BOARD MEMBER, HAVE A FAMILY RELATIONSHIP. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED BY AN INDEPENDENT ACCOUNTING FIRM AND THEN REVIEWED BY THE AUDIT AND FINANCE COMMITTEE. THE BOD DELEGATED AUTHORITY TO APPROVE THE FORM 990 TO THE AUDIT AND FINANCE COMMITTEE. THE BOD IS INFORMED OF THE APPROVED FORM 990. EACH BOD MEMBER IS GIVEN A COMPLETE ELECTRONIC COPY PRIOR TO THE RETURN BEING FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST STATEMENT IS COMPLETED ANNUALLY BY ALL BOARD MEMBERS AND ALL STAFF. NEW EMPLOYEES ALSO COMPLETE THE CONFLICT OF INTEREST STATEMENT AS PART OF THE NEW HIRE PROCESS. THE ANNUAL CONFLICT OF INTEREST STATEMENTS ARE REVIEWED, SUMMARIZED, AND DISCUSSED WITH THE NOMINATING AND GOVERNANCE COMMITTEE. A SUMMARY IS PROVIDED TO THE BOARD OF DIRECTORS AT THE SUBSEQUENT BOARD MEETING. ALL FORMS ARE KEPT ON FILE AND AVAILABLE FOR REVIEW. SHOULD ANY CONFLICTS ARISE (WHICH THEY HAVE NOT) IT WOULD BE HANDLED BY THE CHAIRMAN OF THE BOARD AND MONITORED ACCORDINGLY. FORM 990, PART VI, SECTION B, LINE 15 CEO COMPENSATION - ANNUALLY, THE CEO IS REVIEWED BY THE BOARD CHAIR WITH INPUT FROM THE COMPENSATION COMMITTEE CHAIR AND OTHER BOARD MEMBERS. THE COMPENSATION IS ASSESSED AFTER A REVIEW OF EXTERNAL SOURCES. THE COMPENSATION COMMITTEE RECOMMENDS TO THE BOARD THE CEO'S MERIT INCREASE AND BONUS. THE BOARD OF DIRECTORS DISCUSS THE CEO'S REVIEW AND VOTE ON THE RECOMMENDED TOTAL COMPENSATION. THE DELIBERATIONS AND FINAL DECISIONS WERE TIMELY DOCUMENTED IN THE COMMITTEE AND BOARD MINUTES. FORM 990, PART VI, SECTION B, LINE 15B: OTHER OFFICERS/KEY EMPLOYEES - THE FOUNDER'S COMPENSATION, IN THE ROLE OF MAJOR GIFT OFFICER, IS DETERMINED WITH A SIMILAR PROCESS. THE REVIEW IS CONDUCTED BY THE BOARD CHAIR WITH INPUT FROM THE CEO AND OTHER BOARD MEMBERS. THE COMPENSATION COMMITTEE ADVISES ON THE FOUNDER'S MERIT INCREASE AND IF APPROPRIATE BONUS. COMPENSATION OF OTHER OFFICERS AND/OR KEY EMPLOYEES IS DETERMINED BY THE CEO, AND AT THE CEO'S DISCRETION, DISCUSSED WITH THE COMPENSATION COMMITTEE. THE PROCESS DESCRIBED HERE WAS LAST COMPLETED IN 2023. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE MADE AVAILABLE UPON REQUEST. THE CURRENT YEAR ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS ARE AVAILABLE ON THE WEBSITE, WWW.CATHOLICLEADERS.ORG