2024-11-11T13:02:28-06:00 2023-12-31 330221239 THE BUSCH FIRM 2532 DUPONT DRIVE IRVINE CA 92612 990 2023-01-01 831067468 NAPA INSTITUTE LEGAL FOUNDATION NAPA 6308629194 1730 M STREET NW 910 WASHINGTON DC 20036 TIMOTHY R BUSCH CHAIRMAN 9494747368 2024-11-11 1 1 GREGORY BUSCH P00156481 9494747368 2023 2024-10-15 13:58:12Z NAPA LEGAL INSTITUTE TIMOTHY R BUSCH 2532 DUPONT DRIVE IRVINE CA 92612 536501 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 5 40 0 0 671000 507601 39707 28900 0 0 327 0 711034 536501 0 0 0 0 477080 501520 0 0 57268 238043 353584 715123 855104 -4089 -318603 368571 70972 36726 57730 331845 13242 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 604258 28900 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. 73851 THE GOOD COUNSELOR PROJECT DEVELOPS A NETWORK OF ATTORNEYS COMMITTED TO SERVING FAITH-BASED ORGANIZATIONS AND CIVIL SOCIETY, PROVIDES THESE ATTORNEYS WITH FORMATION IN VIRTUE AND THE FIRST PRINCIPLES OF LAW, AND EQUIPS THESE ATTORNEYS WITH THE PROFESSIONAL SKILLS NEEDED TO EFFECTIVELY CONTRIBUTE TO THE LEGAL NEEDS OF FAITH-BASED NONPROFIT ORGANIZATIONS AND CIVIL SOCIETY. 678109 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 1 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 1 10 0 1 5 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 8 6 1 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 DIRECTOR 40.00 X X 147379 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 1.00 X 62466 0 0 JOSHUA HOLDENRIED FORMER VICE PRESIDENT & EXECUTIVE DIRECTOR 40.00 X 52155 0 0 262000 0 0 1 1 0 0 0 507601 507601 PROGRAM REVENUE 541100 28900 28900 28900 536501 28900 0 0 199534 199534 217939 155318 20874 41747 50446 42879 2522 5045 33601 28561 1680 3360 27410 27410 7764 7764 3516 2813 703 64128 54509 3206 6413 6060 4848 1212 576 576 5318 5318 WEBSITE 97286 97286 BANQUETS 38505 38505 SHARED SERVICES 38465 38465 TRANSPORTATION 27733 22186 5547 36823 3684 33139 855104 678109 119727 57268 314608 68947 50000 0 3963 2025 368571 70972 36726 57730 36726 57730 X 0 0 0 0 331845 13242 331845 13242 368571 70972 -318603 0 X X 0 1 X 1 0 X 250000 438307 516414 671000 507601 2383322 250000 438307 516414 671000 507601 2383322 1014654 1368668 327 327 2383649 86603 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 DECEMBER 31, 2023, THE ORGANIZATION WILL HAVE COMPLETED FIVE FULL YEARS OF INFORMATION TO BE INCLUDED IN THE PUBLIC SUPPORT AND TOTAL SUPPORT TEST. SCHEDULE A PART II, SECTION B LINE 10-OTHER INCOME INTEREST INCOME RECEIVED FROM OVERPAYMENT OF FEDERAL TAXES PAID IN PRIOR YEAR. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 536501 0 536501 0 536501 855104 0 855104 0 855104 X X X X X 0 0 0 0 0 0 0 0 0 MARY M BEECHER VICE PRESIDENT & EXECUTIVE DIRECTOR 147379 0 0 0 0 0 0 0 0 0 147379 0 0 0 JOSHUA HOLDENRIED FORMER VICE PRESIDENT & EXECUTIVE DI 52155 0 0 0 0 0 0 0 0 0 52155 0 0 0 TIMOTHY R BUSCH TIMOTHY R. BUSCH: DIRECTOR 38465 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 ALAN E SEARS ALAN E. SEARS: DIRECTOR 52155 EMPLOYEE COMPENSATION - JOSHUA HOLDENRIED, WHO IS NAPA INSTITUTE LEGAL FOUNDATION'S FORMER VICE PRESIDENT, EXECUTIVE DIRECTOR AND THE SON-IN-LAW OF ALAN E. SEARS, RECEIVED COMPENSATION PURSUANT TO THE COMPENSATION COMMITTEE'S DETERMINATION. THE COMPENSATION COMMITTEE IS COMPOSED OF THREE INDEPENDENT DIRECTORS AND REVIEWS AND DETERMINES STAFF SALARIES BASED ON COMPARABILITY DATA. THE COMMITTEE THEN MAKES COMPENSATION DECISIONS, WHICH THE COMMITTEE THEN PRESENTS TO THE FULL BOARD FOR RATIFICATION. TOTAL COMPENSATION PAID TO JOSHUA HOLDENRIED IN 2023 IS $52,155. 0 FORM 990, PART VI, SECTION A, LINE 2 JOSHUA HOLDENRIED, THE FORMER VICE PRESIDENT AND COMPENSATED EMPLOYEE, IS THE SON-IN-LAW OF ALAN E. SEARS, A CURRENT DIRECTOR. JOSHUA HOLDENRIED RESIGNED FROM NAPA INSTITUTE LEGAL FOUNDATION IN MAY, 2023. 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.