2025-11-12T11:30:06-06:00 2024-12-31 330221239 THE BUSCH FIRM 2532 DUPONT DRIVE IRVINE CA 92612 990 2024-01-01 831067468 NAPA INSTITUTE LEGAL FOUNDATION NAPA 6308629194 1730 M STREET NW 910 WASHINGTON DC 20036 TIMOTHY R BUSCH CHAIRMAN 9494747368 2025-11-12 1 1 GREGORY BUSCH P00156481 9494747368 2024 2025-03-06 01:10:19Z NAPA LEGAL INSTITUTE TIMOTHY R BUSCH 2532 DUPONT DRIVE IRVINE CA 92612 766193 0 X NAPALEGALINSTITUTE.ORG X 2018 CA THE ORGANIZATION'S MISSION IS TO PROVIDE CORPORATE, TAX, PHILANTHROPIC, AND OTHER NON-LITIGATION LEGAL AND FINANCIAL EDUCATION TO PROTECT THE MISSIONS OF NONPROFIT ORGANIZATIONS ALIGNED WITH THE CATHOLIC FAITH. 8 6 9 40 0 0 507601 741114 28900 25079 0 0 0 0 536501 766193 0 0 0 0 501520 496462 0 0 57021 353584 342978 855104 839440 -318603 -73247 70972 36309 57730 96314 13242 -60005 THE ORGANIZATION'S MISSION IS TO PROVIDE CORPORATE, TAX, PHILANTHROPIC, AND OTHER NON-LITIGATION LEGAL AND FINANCIAL EDUCATION TO PROTECT THE MISSIONS OF NONPROFIT ORGANIZATIONS ALIGNED WITH THE CATHOLIC FAITH. 0 0 696295 25079 THE ORGANIZATION PROVIDED CORPORATE, NON-LITIGATION LEGAL EDUCATION TO ORGANIZATIONS ALIGNED WITH THE CATHOLIC FAITH THROUGH TOOLKITS, TRAINING EVENTS, AN ONLINE BOOT CAMP, WEBINARS, AND OTHER RESOURCES.IN ADDITION, THE ORGANIZATION HAS DEVELOPED THE GOOD COUNSELOR PROJECT. THIS IS A NETWORK OF ATTORNEYS COMMITTED TO SERVING FAITH-BASED ORGANIZATIONS AND CIVIL SOCIETY, WHICH PROVIDES ATTORNEYS WITH FORMATION IN VIRTUE AND THE FIRST PRINCIPLES OF LAW, AND EQUIPS THE ATTORNEYS WITH THE PROFESSIONIAL SKILLS NEEDED TO EFFECTIVELY CONTRIBUTE TO THE LEGAL NEEDS OF FAITH-BASED NON PROFIT ORGANIZATIONS AND CIVIL SOCIETY. 696295 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 1 10 0 1 9 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 8 6 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 CA VA WI GA PA X NAPA INSTITUTE LEGAL FOUNDATION CO FRANK DEVITO 6308629194 1730 M STREET NW SUITE 900 WASHINGTON DC 20036 TIMOTHY R BUSCH CHAIRMAN & DIRECTOR 1.00 X 0 0 0 MARY M BEECHER VICE PRESIDENT & EXECUTIVE 40.00 X X 149295 0 0 MARK RIENZI DIRECTOR 1.00 X 0 0 0 ALAN E SEARS DIRECTOR 1.00 X 0 0 0 AMY SHEPARD DIRECTOR 1.00 X 0 0 0 STEPHEN PAYNE DIRECTOR 1.00 X 0 0 0 FR DOMINIC LEGGEOP DIRECTOR 1.00 X 0 0 0 LEONARD A LEO DIRECTOR 1.00 X 0 0 0 BISHOP THOMAS J PAPROCKI DIRECTOR 1.00 X 0 0 0 JOHN C PEIFFER II PRESIDENT 10.00 X 0 0 0 FRANK DEVITO SECRETARY AND TREASURER 40.00 X 110217 0 0 259512 0 0 2 0 0 0 0 741114 741114 PROGRAM REVENUE 541100 25079 25079 25079 766193 25079 0 0 259512 259512 162463 104178 19429 38856 43091 43091 31396 20224 3724 7448 1397 1397 20033 20033 6706 3039 3667 611 488 123 7845 1546 6299 29105 28107 998 54067 45957 2703 5407 60614 50109 10505 6525 6525 BANQUETS 50847 50847 OUTSIDE SERVICES 39564 33742 1941 3881 PROGRAM EVENTS 23995 23995 WEBSITE 20191 20191 21478 11269 8903 1306 839440 696295 86124 57021 68947 17106 0 15000 2025 4203 70972 36309 57730 96314 57730 96314 X 0 0 0 0 13242 -60005 13242 -60005 70972 36309 -73247 0 X X 0 1 X 1 0 X 438307 516414 671000 507601 741114 2874436 438307 516414 671000 507601 741114 2874436 1235323 1639113 327 327 2874763 111682 0.57020 0.57420 X PART II, SECTION A AND B - PUBLIC AND TOTAL SUPPORT NAPA INSTITUTE LEGAL FOUNDATION WAS FORMED EFFECTIVE JUNE 15, 2018, WITH A CALENDAR YEAR END OF DECEMBER 31 AND THE FIRST SHORT YEAR ENDING DECEMBER 31, 2018. AS OF THE PRIOR YEAR DECEMBER 31, 2023, THE ORGANIZATION WILL HAVE COMPLETED FIVE FULL YEARS OF INFORMATION TO BE INCLUDED IN THE PUBLIC SUPPORT AND TOTAL SUPPORT TEST. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 766193 0 766193 0 766193 839440 0 839440 0 839440 X X X X X 0 0 0 0 0 0 0 0 0 MARY M BEECHER VICE PRESIDENT & EXECUTIVE 149295 0 0 0 0 0 0 0 0 0 149295 0 0 0 FRANK DEVITO SECRETARY AND TREASURER 110217 0 0 0 0 0 0 0 0 0 110217 0 0 0 TIMOTHY R BUSCH TIMOTHY R. BUSCH: DIRECTOR 56784 THE ORGANIZATION HAS A SHARED SERVICES AGREEMENT WITH THE BUSCH GROUP LLC,OF WHICH TIMOTHY BUSCH IS AN AFFILIATE. THE INDEPENDENT BOARD REVIEWED THE PROPOSED SHARED SERVICES AGREEMENT IN ADVANCE AND RELIED UPON COMPARABILITY DATA FOR SIMILAR SERVICES IN SIMILAR MARKETS FOR SIMILAR ORGANIZATIONS TO DETERMINE THAT THE AGREEMENT WOULD BE REASONABLE AND FAIR AS TO NAPA INSTITUTE LEGAL FOUNDATION. 0 FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS THREE MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A THE BYLAWS INCLUDE THE INFORMATION AS TO THE APPOINTMENT OR ELECTION OF MEMBERS TO THE GOVERNING BODY. FORM 990, PART VI, SECTION A, LINE 7B THE ORGANIZATION HAS A TWO-TIERED GOVERNANCE STRUCTURE WHEREBY MOST DECISIONS ARE MADE BY ITS BOARD OF DIRECTORS, BUT CERTAIN DECISIONS, SUCH AS AMENDMENT OF THE ORGANIZATION'S ARTICLES AND BYLAWS AND THE DECISION TO MERGE, DISSOLVE, OR DISTRIBUTE ALL OR SUBSTANTIALLY ALL OF THE ORGANIZATION'S ASSETS, REQUIRE THE CONSENT OF A MAJORITY OF THE CORPORATION'S MEMBERS. CURRENTLY, THERE ARE THREE MEMBERS, ALL OF WHOM ALSO SERVE ON THE BOARD OF DIRECTORS. THERE ARE EIGHT DIRECTORS, INCLUDING THE THREE WHO ALSO SERVE AS MEMBERS. FORM 990, PART VI, SECTION B, LINE 11B THE RETURN IS REVIEWED BY THE BOARD OF DIRECTORS AND SIGNING OFFICER PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C DIRECTORS MUST ANNUALLY ACKNOWLEDGE COMPLIANCE WITH THE CONFLICTS OF INTEREST POLICY PREVIOUSLY ADOPTED. FORM 990, PART VI, SECTION B, LINE 15 NAPA LEGAL HAS A COMPENSATION COMMITTEE COMPOSED OF THREE INDEPENDENT DIRECTORS WHICH REVIEWS AND DETERMINES STAFF SALARIES, BASED ON COMPARABILITY DATA. THE COMMITTEE THEN MAKES COMPENSATION DECISIONS, WHICH ARE PRESENTED TO THE FULL BOARD FOR RATIFICATION. FORM 990, PART VI, SECTION C, LINE 19 NOT GENERALLY AVAILABLE TO THE PUBLIC. REQUESTS WILL BE CONSIDERED BY THE BOARD. FORM 990, PART XII, LINE 2B: THE NAPA INSTITUTE LEGAL FOUNDATION'S FINANCIAL STATEMENTS ARE AUDITED BY AN INDEPENDENT ACCOUNTING FIRM WHICH ARE THEN APPROVED BY THE FOUNDATION'S AUDIT COMMITTEE. THERE HAS BEEN NO CHANGE IN THE INDEPENDENT ACCOUNTING FIRM USED FOR THE CURRENT YEAR VS THE PRIOR YEAR.