2024-11-08T12:43:56-06:00 2023-12-31 521853933 JM&M 10500 LITTLE PATUXENT PARKWAY SUITE 770 COLUMBIA MD 21044 990 2023-01-01 200392012 CONGRESSIONAL HISPANIC LEADERSHIP INSTITUTE INC CONG 2023478280 700 PENNSYLVANIA AVENUE SE 2004 WASHINGTON DC 20003 MARY ANN GOMEZ ORTA PRESIDENT AND CEO 2023478280 2024-11-07 1 0 MEENA BISHNOI P01480769 4108840220 2023 2024-10-15 13:58:12Z MARY ANN GOMEZ ORTA 700 PENNSYLVANIA AVENUE SE 2004 WASHINGTON DC 20003 2160270 0 X WWW.CHLI.ORG X 2003 DC ENHANCEMENT PROGRAMS FOR THE HISPANIC COMMUNITY. 33 33 9 33 0 0 1694059 1839326 0 0 329 14877 -40095 103276 1654293 1957479 282501 273975 0 0 449758 573735 59227 73500 306894 493809 636701 1285295 1557911 368998 399568 1752082 2066094 315141 229585 1436941 1836509 X TO ADVANCE THE HISPANIC COMMUNITY'S ECONOMIC PROGRESS WITH A FOCUS ON SOCIAL RESPONSIBILITY AND GLOBAL COMPETITIVENESS. 0 0 378418 151410 GLOBAL LEADERS INTERNSHIPS AND FELLOWSHIPS - DURING THE FALL AND SPRING SEMESTERS, SELECTED STUDENTS COMPLETE PAID INTERNSHIPS IN CONGRESSIONAL AND CORPORATE OFFICES TO STRENGTHEN THEIR UNDERSTANDING OF PUBLIC POLICY WHILE INTERACTING WITH TOP LEADERS IN THE NATION. THIS UNIQUE EXPERIENTIAL ACADEMIC SEMESTER-LONG INTERNSHIP EXPERIENCE COMBINES CONGRESSIONAL, CORPORATE, AND CIVIC ENGAGEMENT. 180022 22558 POLICY BRIEFINGS, WORKSHOPS AND OTHER PROGRAMS - QUARTERLY POLICY BRIEFINGS ON ISSUES THAT IMPACT OUR COMMUNITIES, CONNECT NATIONAL LEADERS AND EXPERTS FROM THE PRIVATE AND PUBLIC SECTORS, AND ARE A VALUABLE RESOURCE FOR MEMBERS OF CONGRESS AND THEIR STAFF, INDUSTRY LEADERS, AND CORPORATIONS. 160867 75876 COMMUNICATIONS FELLOWSHIP - TWO RECENT COLLEGE GRADUATES GAIN HANDS-ON EXPERIENCE BY DIRECTLY WORKING WITH CHLI'S COMMUNICATIONS MANAGER TO DEVELOP, IMPLEMENT, AND EVALUATE TRADITIONAL AND SOCIAL MEDIA PLANS. 90459 149 TRADE SYMPOSIUM - HELD DURING HISPANIC HERITAGE MONTH, THE SYMPOSIUM CONVENES OVER 100 INTERNATIONAL BUSINESS INFLUENCERS, HISPANIC ORGANIZATION LEADERS, EXPERTS ON TRADE, MEMBERS OF THE DIPLOMATIC COMMUNITY, FOREIGN MINISTERS, AND U.S. GOVERNMENT OFFICIALS TO DISCUSS TRADE ISSUES THAT AFFECT U.S. GLOBAL COMPETITIVENESS. 78614 3350 ALUMNI ASSOCIATION - CREATED BY ALUMNI FOR ALUMNI, CHLI'S ALUMNI ASSOCIATION CELEBRATES ACCOMPLISHMENTS TO FOSTER A CULTURE OF LEADERSHIP, COMMUNITY, AND CONTINUE TO INVEST IN ADVANCING OPPORTUNITIES FOR HISPANIC LEADERS. 72875 20132 SUMMER LAW FELLOWS - FOUNDED IN 2020 IN PARTNERSHIP WITH THE UNIVERSITY OF MIAMI SCHOOL OF LAW, CHLI'S PAID SUMMER LAW FELLOWSHIP ALLOWS FIRST- AND SECOND-YEAR LAW STUDENTS THE OPPORTUNITY TO GAIN VALUABLE LEGAL EXPERIENCE AND NETWORKING OPPORTUNITIES WITH CHLI'S CONGRESSIONAL, CORPORATE, AND LAW PARTNERS. 62196 500 FUTURE LEADERS CONFERENCES - CHLI'S FUTURE LEADERS CONFERENCE BRINGS TOGETHER CONGRESSIONAL SPEAKERS AND DISTINGUISHED CORPORATE EXECUTIVES, CAPITOL HILL STAFF, AND ACADEMIC AND NON-PROFIT LEADERS TO DISCUSS PUBLIC SERVICE, LEADERSHIP, AND GLOBAL COMPETITIVENESS. 304144 24131 1023451 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 0 0 0 1 1 0 0 0 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 47 0 1 9 1 0 0 0 0 0 0 0 0 0 0 0 0 X 33 33 1 0 0 0 0 0 0 1 1 0 0 0 1 1 1 1 1 0 0 0 CA ID TX NJ FL PR GA X MARY ANN GOMEZ ORTA 2023478280 700 PENNSYLVANIA AVENUE SE 2004 WASHINGTON DC 20003 MARY ANN GOMEZ ORTA PRESIDENT AND CEO 50.00 X 159073 0 25621 LINCOLN DIAZ-BALART CHAIR 1.00 X X 0 0 0 REP HENRY CUELLAR VICE CHAIR 1.00 X X 0 0 0 REP MARIO DIAZ-BALART VICE CHAIR 1.00 X X 0 0 0 EMILIO GONZALEZ SECRETARY 1.00 X X 0 0 0 JOHN HOEL TREASURER 1.00 X X 0 0 0 HEATHER KENNEDY DIRECTOR 1.00 X 0 0 0 REP BILL FLORES DIRECTOR 1.00 X 0 0 0 REP JENNIFFER GONZALEZ-COLON DIRECTOR 1.00 X 0 0 0 JENNIFER ZINICOLA DIRECTOR 1.00 X 0 0 0 REP ILEANA ROS-LEHTINEN DIRECTOR 1.00 X 0 0 0 REP CARLOS GIMENEZ DIRECTOR 1.00 X 0 0 0 SEN RICK SCOTT DIRECTOR 1.00 X 0 0 0 LAKEITHA ANDERSON DIRECTOR 1.00 X 0 0 0 SILVIA R ALDANA DIRECTOR 1.00 X 0 0 0 ISAAC REYES DIRECTOR 1.00 X 0 0 0 REP ROBERT MENENDEZ DIRECTOR 1.00 X 0 0 0 REP TONY GONZALES DIRECTOR 1.00 X 0 0 0 SARA DECKER DIRECTOR 1.00 X 0 0 0 OMAR FRANCO DIRECTOR 1.00 X 0 0 0 REP DARREN SOTO DIRECTOR 1.00 X 0 0 0 MARIA LUISA BOYCE DIRECTOR 1.00 X 0 0 0 KEITH FERNANDEZ DIRECTOR 1.00 X 0 0 0 YISEL CABRERA DIRECTOR 1.00 X 0 0 0 LEO MUNOZ DIRECTOR 1.00 X 0 0 0 ILIA RODRIGUEZ DIRECTOR 1.00 X 0 0 0 ALEXANDRA VALDERRAMA DIRECTOR 1.00 X 0 0 0 DOWNEY MAGALLANES DIRECTOR 1.00 X 0 0 0 REP DAVID VALADAO DIRECTOR 1.00 X 0 0 0 JAVIER GAMBOA DIRECTOR 1.00 X 0 0 0 FRANK CRUZ-ALVAREZ DIRECTOR 1.00 X 0 0 0 OMAR VARGAS DIRECTOR 1.00 X 0 0 0 CLAUDIA PUIG DIRECTOR 1.00 X 0 0 0 SEN ROBERT MENENDEZ DIRECTOR 1.00 X 0 0 0 159073 0 25621 1 0 1 0 0 490233 1349093 33541 1839326 14877 14877 299767 490233 202791 96976 96976 GAIN ON LEASE EARLY TE 900099 6300 6300 6300 1957479 0 0 118153 273975 273975 185595 123738 22115 39742 311890 207256 37032 67602 38924 26464 4736 7724 37326 24905 4444 7977 78295 78295 73500 73500 128988 109375 15992 3621 47473 24706 9283 13484 16575 14508 2067 68614 45902 8127 14585 129572 82925 24620 22027 105361 48388 10682 46291 4147 2767 494 886 4579 2834 838 907 2859 1908 340 611 DONATED ITEMS 30100 19200 5800 5100 LICENSE AND FEES 9309 6068 1879 1362 DUES AND SUBSCRIPTIONS 8927 6630 822 1475 AWARD PLAQUES 1902 1902 1557911 1023451 227566 306894 124001 124001 1280901 1640704 250000 157105 404 852 40684 116458 35414 23778 12774 11636 43318 15338 1752082 2066094 124177 80387 150000 149198 40964 0 315141 229585 X 1081768 1278503 355173 558006 1436941 1836509 1752082 2066094 399568 0 X X 0 1 X 1 0 X 1222345 930293 1385004 1694059 1839326 7071027 1222345 930293 1385004 1694059 1839326 7071027 1486468 5584559 2080 742 237 329 14877 18265 6300 6300 7095592 0.78700 0.81110 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: GAIN ON LEASE EARLY TERMINATION - 2023 AMOUNT: $ 6,300. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 25417 19779 5638 9997 3999 5998 11636 X 2203763 43493 202791 246284 1957479 0 1957479 1804195 43493 202791 246284 1557911 0 1557911 PART X, LINE 2: CHLI BELIEVES THAT IT HAS APPROPRIATE SUPPORT FOR ANY TAX POSITIONS TAKEN, AND AS SUCH, DOES NOT HAVE ANY UNCERTAIN TAX POSITIONS THAT ARE MATERIAL TO THE FINANCIAL STATEMENTS OR THAT WOULD HAVE AN EFFECT ON ITS TAX-EXEMPT STATUS. THERE ARE NO UNRECOGNIZED TAX BENEFITS OR LIABILITIES THAT NEED TO BE RECORDED. PART XI, LINE 2D - OTHER ADJUSTMENTS: SPECIAL FUNDRAISING EVENT EXPENSES 202,791. PART XII, LINE 2D - OTHER ADJUSTMENTS: SPECIAL FUNDRAISING EVENT EXPENSES 202,791. X X X X X 1 MAYTEE SANZ 12825 SW 105 TERRACE MIAMI FL 33186 FUNDRAISING CONSULTING 0 1747360 96461 1650899 1747360 96461 1650899 DC CA FL ID NJ PR TX GA ANNUAL GALA 790000 490233 299767 5349 112065 36169 49208 790000 490233 299767 5349 112065 36169 49208 202791 96976 1 INTERNSHIP AND FELLOWSHIP PROGRAMS - INTERN PROGRAM STIPENDS, TUITION SUPPORT AND LODGING 31 273975 PART I, LINE 2: CONGRESSIONAL HISPANIC LEADERSHIP INSTITUTE, INC. (CHLI) PROVIDES INTERNS SELECTED TO PARTICIPATE IN ITS INTERNSHIP PROGRAMS WITH A STIPEND GRANT TO DEFRAY COSTS AND PROVIDE TUITION SUPPORT AS WELL AS LODGING. STUDENTS RECEIVE A SMALL STIPEND DIRECTLY AND ALL OTHER PAYMENTS FOR TUITION SUPPORT AND LODGING ARE PAID DIRECTLY TO THE SCHOOL OR OTHER PROVIDER. CHLI STAFF MONITOR THE USE OF THE FUNDS DIRECTLY. X X 0 0 0 0 0 0 0 1 0 MARY ANN GOMEZ ORTA PRESIDENT AND CEO 149073 0 10000 0 0 0 0 0 25621 0 184694 0 0 0 PART I, LINE 7 THE PRESIDENT AND CEO WAS AWARDED A BONUS BASED ON MERIT. X 3441 FAIR MARKET VALUE X FLIGHT TICKETS 1 30000 COST X MEMBERSHIP 1 100 COST 0 0 0 PART I, COLUMN (B): THE ORGANIZATION IS REPORTING THE NUMBERS OF TIMES DONATIONS WERE RECEIVED AS THE NUMBER OF ITEMS CONTRIBUTED. FORM 990, PART VI, SECTION A, LINE 1A THE MEMBERS OF THE BOARD SHALL DESIGNATE THE FOLLOWING STANDING COMMITTEES FROM AMONG ITS MEMBERS: AN EXECUTIVE COMMITTEE, AN AUDIT COMMITTEE, A FINANCE AND FUNDRAISING COMMITTEE, AND A GOVERNANCE COMMITTEE. THE BOARD MAY ALSO DESIGNATE FROM AMONG ITS MEMBERS OTHER STANDING AND AD HOC COMMITTEES OF NO FEWER THAN THREE (3) MEMBERS, EACH OF WHICH SHALL HAVE THE AUTHORITY DELEGATED TO IT BY THE BYLAWS OR THE BOARD. FORM 990, PART VI, SECTION A, LINE 2 LINCOLN DIAZ-BALART, CHAIR, AND REP. MARIO DIAZ-BALART, VICE-CHAIR, HAVE A FAMILY RELATIONSHIP. FORM 990, PART VI, SECTION B, LINE 11B THE 990 IS REVIEWED BY MANAGEMENT BEFORE THE PRESIDENT AND CEO OF CONGRESSIONAL HISPANIC LEADERSHIP INSTITUTE, INC. APPROVES AND SIGNS THE 990 FOR FILING. AFTER SUBMITTING THE FORM 990, AN ELECTRONIC COPY IS PROVIDED TO ALL VOTING BOARD MEMBERS. FORM 990, PART VI, SECTION B, LINE 12C ALL BOARD MEMBERS MUST SIGN A BOARD MEMBER AGREEMENT WHICH PROVIDES THAT BOARD MEMBERS MUST MAINTAIN HIGH ETHICAL STANDARDS AND AVOID ACTUAL OR PERCEIVED CONFLICTS OF INTEREST. AS A MATTER OF POLICY, CONGRESSIONAL HISPANIC LEADERSHIP INSTITUTE, INC. DOES NOT ENGAGE IN TRANSACTIONS WITH BOARD MEMBERS, THEIR COMPANIES OR THEIR FAMILIES, WITH THE EXCEPTION THAT CONTRIBUTIONS MADE BY THOSE INDIVIDUALS OR ORGANIZATIONS ARE ACCEPTED. BOARD MEMBERS ARE REQUIRED TO DISCLOSE ANY POTENTIAL OR ACTUAL CONFLICTS OF INTEREST KNOWN TO THEM. IF A POTENTIAL ARRANGEMENT WITH A BOARD MEMBER WAS CONSIDERED TO BE NECESSARY, MANAGEMENT WOULD PRESENT THE MATTER TO THE BOARD FOR ITS CONSIDERATION AND APPROVAL, IF GRANTED. THE BOARD MEMBER WITH THE CONFLICT WOULD NOT BE PERMITTED TO PARTICIPATE IN THE EVALUATION AND DECISION PROCESS. EMPLOYEES ARE ALSO COVERED BY A CONFLICT OF INTEREST POLICY CONTAINED IN THE EMPLOYEE HANDBOOK, WHICH REQUIRES THAT EMPLOYEES NOTIFY THE ORGANIZATION OF ANY POTENTIAL OR ACTUAL CONFLICTS AND THAT SUCH INDIVIDUAL WOULD NOT BE INVOLVED IN THE DECISION MAKING PROCESS. HOWEVER, AS A MATTER OF POLICY, CONGRESSIONAL HISPANIC LEADERSHIP INSTITUTE, INC. DOES NOT ENGAGE IN ANY TRANSACTION THAT WOULD RESULT IN A PERCEIVED OR ACTUAL CONFLICT OF INTEREST. FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION OF THE PRESIDENT/CEO IS DETERMINED BY THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS MADE AN INITIAL DETERMINATION OF THE SALARY LEVEL BASED ON MARKET VALUES FOR SIMILAR POSITIONS IN NONPROFITS AND THE BUDGETARY CONSTRAINTS OF A SMALL NONPROFIT ORGANIZATION. ANNUALLY, THE PERFORMANCE OF THE PRESIDENT/CEO IS EVALUATED AND A DECISION IS MADE BY THE BOARD TO AWARD A MERIT INCREASE AND/OR BONUS BASED ON PREVIOUSLY AGREED UPON OBJECTIVES FOR THE ORGANIZATION AND THE PRESIDENT/CEO. THESE INCREASES ARE ALSO EVALUATED TO ENSURE THAT THE OVERALL COMPENSATION PACKAGE OF THE PRESIDENT/CEO DOES NOT EXCEED THE MARKET BASED SALARY FOR THE POSITION. THE EVALUATION AND DETERMINATION OF THE AMOUNT OF ANY SALARY INCREASE OR RAISE IS MADE IN A BOARD EXECUTIVE SESSION AND AN OFFICER OF THE BOARD OF DIRECTORS PROVIDES WRITTEN NOTIFICATION TO CONGRESSIONAL HISPANIC LEADERSHIP INSTITUTE, INC. OF THE AMOUNT APPROVED. THE LAST TIME THE FULL BOARD MEMBERS REVIEWED THE PRESIDENT/CEO'S COMPENSATION WAS IN SEPTEMBER OF 2024. FORM 990, PART VI, SECTION C, LINE 19 CONGRESSIONAL HISPANIC LEADERSHIP INSTITUTE MAKES AVAILABLE, UPON WRITTEN OR IN PERSON REQUEST, ITS FEDERAL FORM 990 AND ALL OTHER DOCUMENTS REQUIRED BY CURRENT FEDERAL LAW AND/OR REGULATIONS TO BE MADE AVAILABLE TO THE PUBLIC. FORM 990, PART XII, LINE 2C: THE ORGANIZATION HAS NOT CHANGED ITS AUDIT OVERSIGHT PROCESS OR PROCESS OF SELECTION OF AN INDEPENDENT ACCOUNTANT DURING THE TAX YEAR.