2024-05-15T08:31:24-05:00 2023-06-30 341874260 CBIZ MHM LLC 700 WEST 47TH STREET SUITE 1100 KANSAS CITY MO 64112 990 2022-07-01 592688253 PINELLAS EDUCATION FOUNDATION PINE 7275884816 12090 STARKEY ROAD LARGO FL 337732727 KIMBERLY JOWELL CEO 7275884816 2024-05-13 1 KIMBERLY JOWELL XXX-XX-XXXX 1 LISA BURKE P00220718 8169455500 3 AAL1 IAL1 2022 2023-04-26 12:10:37Z KIMBERLY JOWELL 12090 STARKEY ROAD LARGO FL 337732727 15882518 0 X WWW.PINELLASEDUCATION.ORG X 1986 FL TO ACCELERATE EDUCATIONAL ACHIEVEMENT FOR ALL STUDENTS 30 30 43 4440 0 0 9223410 8212179 0 0 1154476 1005844 -12413 -20637 10365473 9197386 2670322 3987297 0 0 2351651 2139939 0 0 125813 1933230 2024529 6955203 8151765 3410270 1045621 46219796 48071111 1296145 1249422 44923651 46821689 X TO ACCELERATE EDUCATIONAL ACHIEVEMENT FOR ALL STUDENTS THROUGH THE EFFECTIVE MOBILIZATION OF INNOVATION, RELATIONSHIPS, AND RESOURCES. 0 0 2682408 2034566 TAKE STOCK IN CHILDREN (TSIC) IS A LONG-TERM INITIATIVE THAT AWARDS LOW-INCOME 6-9TH GRADERS WITH A COLLEGE SCHOLARSHIP AT HIGH SCHOOL GRADUATION, PAIRS THEM WITH A CARING MENTOR AND CONNECTS THEM TO COLLEGE AND CAREER COUNSELING AND SUPPORTS. BY MAINTAINING AT LEAST A "C" IN ALL CLASSES, MEETING WITH THEIR MENTOR, REMAINING DRUG AND CRIME FREE, ATTENDING COLLEGE SUCCESS PLANNING MEETINGS AND GRADUATING FROM HIGH SCHOOL, STUDENTS EARN THEIR SCHOLARSHIPS. WE PROVIDE RESOURCES AND SUPPORT FROM THE TIME THE STUDENT ENTERS THE PROGRAM THROUGH THEIR POSTSECONDARY ATTAINMENT FOR APPROXIMATELY 1,000 STUDENTS. SINCE ITS INCEPTION, TSIC HAS MAINTAINED A HIGH SCHOOL GRADUATION RATE OF 96% OR HIGHER. 2406612 546866 WE HAVE THREE INITIATIVES THAT FOCUS ON IMPROVING READING PROFICIENCY FOR STUDENTS ARE OUR PINELLAS EARLY LITERACY INITIATIVE (PELI), READING RECOVERY, AND CLOSING THE GAP PROGRAMS. PELI STRATEGICALLY FOCUSES ON PRIORITIZING IMPROVEMENTS IN LITERACY INSTRUCTION FOR PRE-K AND K-2 STUDENTS. AND TEACHERS IN EIGHT PINELLAS COUNTY SCHOOLS AND FIVE COMMUNITY-BASED PRE-K'S. RECOGNIZING THAT A KINDERGARTEN READINESS GAP EXISTS FOR VOLUNTARY PREKINDERGARTEN (VPK) PARTICIPANTS, PARTICULARLY LOW-INCOME AND MINORITY STUDENTS, THIS INITIATIVE CONNECTS PUBLIC AND PRIVATE PRE-K PROVIDERS TO DEVELOPMENTALLY APPROPRIATE LITERACY TRAINING AND COACHING. (CONTINUED ON SCHEDULE O)BY LEVERAGING HIGH QUALITY PROFESSIONAL DEVELOPMENT WITH INSTRUCTIONAL COACHING FOR BOTH PRE-K AND K-2 TEACHERS, EARLY STUDENT LITERACY GAPS WILL DISSIPATE MORE RAPIDLY, EFFECTIVELY PREPARING STUDENTS FOR THE MORE RIGOROUS CONTENT OF GRADES 3-5. READING RECOVERY IS A HIGHLY EFFECTIVE SHORT-TERM INTERVENTION OF ONE-TO-ONE TUTORING FOR LOW-ACHIEVING FIRST GRADERS WHO ARE NOT CATCHING ON TO THE COMPLEX SET OF CONCEPTS THAT MAKE READING AND WRITING POSSIBLE. READING RECOVERY IS CURRENTLY IN 17 SCHOOLS THAT HAVE SOME OF THE LOWEST READING ASSESSMENT SCORES IN THE DISTRICT. INDIVIDUAL STUDENTS RECEIVE A HALF-HOUR LESSON EACH SCHOOL DAY FOR 12 TO 20 WEEKS WITH A SPECIALLY TRAINED READING RECOVERY TEACHER. CLOSING THE GAP GREW OUT OF RESEARCH THAT BOYS WERE LAGGING BEHIND GIRLS IN LITERACY ACHIEVEMENT ACROSS THE NATION AND IN PINELLAS COUNTY. TEACHERS ARE TRAINED IN BRAIN-BASED, RESEARCH-DRIVEN INSTRUCTIONAL STRATEGIES THAT ARE RESULTING IN HIGHER ACHIEVEMENT FOR BOTH BOYS AND GIRLS. OVER 280 TEACHERS HAVE BEEN PROVIDED WITH THIS TRAINING IMPACTING 4,264 STUDENTS. 1029490 929048 WE AWARD MORE THAN 200 SCHOLARSHIPS TO GRADUATING PINELLAS COUNTY SCHOOL STUDENTS. THE SCHOLARSHIPS ARE AS VARIED AS THE SPONSORS WHO FUND THEM. DONORS CHOOSE THEIR CRITERIA AND FOCUS AREAS SUCH AS SPECIFIC MAJORS, VOLUNTEER HOURS, ACADEMIC ACHIEVEMENT, SPORTS, OR FINANCIAL NEED. STUDENTS APPLY FOR THESE SCHOLARSHIPS THROUGH THE FOUNDATION'S WEBSITE WHEREBY ONE APPLICATION RUNS THROUGH A SORTING PROCESS FOR ALL THE AVAILABLE SCHOLARSHIP FUNDS. SCHOLARSHIPS MAY BE EITHER ONE-TIME AWARDS OR RENEWABLE SCHOLARSHIPS FOR STUDENTS WHO CONTINUE TO MEET THE SCHOLARSHIP QUALIFICATIONS THROUGHOUT COLLEGE. 535773 123633 ELEVATING EXCELLENCE:ELEVATING EXCELLENCE PROVIDES HIGH-ACHIEVING STUDENTS AND THEIR FAMILIES WITH A PERSONALIZED PATH TO COLLEGE SUCCESS AND INCLUDES HIGHLY EFFECTIVE PSAT/SAT PREPARATION, INDIVIDUALIZED ACADEMIC COUNSELING THAT INVOLVES THE PARENT(S)/GUARDIAN AND INDIVIDUALIZED COLLEGE AND SCHOLARSHIP PLANNING AND SUPPORT THAT INCLUDES THE PARENT(S)/GUARDIAN. PRIORITY IS GIVEN TO SERVE 1,000 LOW INCOME AND MINORITY STUDENTS WHO ARE 100-150 POINTS AWAY FROM QUALIFYING FOR BRIGHT FUTURES. THROUGH THE CREATION OF COLLEGE AND CAREER CENTERS IN EVERY HIGH SCHOOL. THESE CENTERS ARE THE HUB OF INFORMATION AND SUPPORT FOR STUDENTS AND FAMILIES. WORKING IN COLLABORATION WITH SCHOOL COUNSELORS, THE COLLEGE AND CAREER CENTER TEAMS PROVIDE INDIVIDUALIZED AND TARGETED ASSISTANCE TO NAVIGATE THE COLLEGE-GOING PROCESS. CLASSROOM GRANTS: EACH YEAR, OVER A HUNDRED THOUSAND DOLLARS IN GRANTS ARE AWARDED TO CLASSROOM TEACHERS TO CREATE PROGRAMS THAT ARE DESIGNED TO ENHANCE THE CLASSROOM LEARNING EXPERIENCE AND POSITIVELY AFFECT THEIR STUDENTS. GRANTS RANGE FROM A VARIETY OF STEM MATERIALS, LITERACY SUPPORT, MUSIC, ART, AND MUCH MORE.ACADEMIES OF PINELLAS:THE ACADEMIES OF PINELLAS PROGRAM IS A COMMUNITY-WIDE INITIATIVE AIMED AT ENHANCING THE HIGH SCHOOL EDUCATIONAL EXPERIENCE BY PROVIDING AN OPPORTUNITY FOR STUDENTS IN EVERY HIGH SCHOOL TO PREPARE FOR COLLEGE WHILE, AT THE SAME TIME, PURSUING INDUSTRY-RECOGNIZED CAREER CERTIFICATIONS. IT IS OUR BELIEF THAT WE MUST HAVE A SUPERIOR EDUCATIONAL SYSTEM TO ENSURE THAT OUR SCHOOL CHILDREN REMAIN COMPETITIVE IN AN INCREASINGLY GLOBAL MARKETPLACE. INVOLVING THE PRIVATE SECTOR IN OUR EFFORTS TO IMPROVE EDUCATION IS VITAL TO OUR SUCCESS.THE FOUNDATION HOSTS A SERIES OF PROGRAM EVENTS, SUCH AS EVENING OF EXCELLENCE, WHICH IS THE ANNUAL TEACHER OF THE YEAR EVENT, AND WALKER'S RISING STARS, AN EVENT TO HONOR THE DISTRICT'S TOP STUDENT PERFORMING ARTISTS, VISUAL ARTISTS, AND CULINARY ARTISTS WITH SCHOLARSHIPS. 283295 20116 STAVROS INSTITUTE:THE GUS STAVROS INSTITUTE IS A STATE-OF-THE-ART LEARNING COMPLEX DEDICATED TO EDUCATING STUDENTS IN THE FREE ENTERPRISE SYSTEM. THE INSTITUTE HOUSES TWO SEPARATE AND DISTINCT PROGRAMS:(1) ENTERPRISE VILLAGE TEACHES FIFTH-GRADE STUDENTS ABOUT AMERICA'S ECONOMIC SYSTEM THROUGH HANDS-ON BUSINESS SIMULATIONS. EACH YEAR, MORE THAN 12,000 FIFTH GRADE STUDENTS HAVE THE OPPORTUNITY TO RUN A RADIO STATION, PUBLISH A NEWSPAPER, WORK IN A BANK, OR MANAGE A UTILITIES CORPORATION AND MANY OTHER TYPES OF BUSINESSES.(2) FINANCE PARK TEACHES EIGHTH-GRADE STUDENTS PERSONAL FINANCIAL MANAGEMENT IN A REALITY-BASED CENTER. EACH YEAR, MORE THAN 10,000 EIGHTH GRADE STUDENTS LEARN LESSONS IN PERSONAL FINANCE MANAGEMENT--AN INTRODUCTION TO THE WORLD OF MONETARY DECISION-MAKING. 348445 221038 SCHOOL-BASED PROJECTS:SCHOOL-BASED PROJECTS INCLUDE PROGRAMS THAT DIRECTLY BENEFIT INDIVIDUAL SCHOOLS SUCH AS THE PINELLAS COUNTY CENTER FOR THE ARTS PROGRAM AT GIBBS HIGH SCHOOL, ST. PETERSBURG HIGH SCHOOL'S GREEN DEVIL ALUMNI FUND, THE ACADEMY OF FINANCE PROGRAM AT NORTHEAST HIGH SCHOOL, AND THE JACOBSON CULINARY ARTS ACADEMY AT TARPON SPRINGS HIGH SCHOOL. 148376 112030 DISTRICT-WIDE INITIATIVES:SCHOOL ENHANCEMENT GRANTS AND DISTRICT-WIDE INITIATIVES PROVIDES FINANCIAL RESOURCES DIRECTLY TO PINELLAS COUNTY SCHOOLS TO ENHANCE THEIR PROGRAMS AND CURRICULUM. 1315889 476817 7434399 1 1 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 0 0 0 0 0 0 0 1 0 0 1 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 166 0 1 43 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 30 30 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 FL X X KIMBERLY JOWELL CEO 7275884816 12090 STARKEY ROAD LARGO FL 337732727 TASH ELWYN CHAIRMAN 1.00 X X 0 0 0 ROBERT BYELICK VICE CHARIMAN 1.00 X X 0 0 0 PIERRE CARAMAZZA TREASURER 1.00 X X 0 0 0 SUSAN JOHNSON SECRETARY 1.00 X X 0 0 0 CHARLES HARRIS IMMEDIATE PAST CHARIMAN 1.00 X X 0 0 0 JOSEPH BAKER DIRECTOR 0.25 X 0 0 0 DOUGLAS BISHOP DIRECTOR 0.25 X 0 0 0 JOSH BOMSTEIN DIRECTOR 0.25 X 0 0 0 JOHNNY BOYKINS DIRECTOR 1.00 X 0 0 0 LISA CANE DIRECTOR (JOINED 11/7/22) 0.25 X 0 0 0 WILLIAM CARLSON DIRECTOR 0.25 X 0 0 0 CATHY COLLINS DIRECTOR 0.25 X 0 0 0 RICHARD CRIPPEN DIRECTOR 0.25 X 0 0 0 SEBASTIAN DORTCH DIRECTOR 0.25 X 0 0 0 MARK FERNANDEZ DIRECTOR 0.25 X 0 0 0 RENE FLOWERS DIRECTOR 0.25 X 0 0 0 BILL GOEDE DIRECTOR 0.25 X 0 0 0 MICHAEL HARPOLE DIRECTOR 0.25 X 0 0 0 MITCHELL LEE DIRECTOR 0.25 X 0 0 0 ROBERT MCINTYRE DIRECTOR 1.00 X 0 0 0 STEVEN MCMULLEN DIRECTOR 1.00 X 0 0 0 JAMES MYERS DIRECTOR 0.25 X 0 0 0 IRWIN NOVACK DIRECTOR 0.25 X 0 0 0 WILLIAM PINGLETON DIRECTOR 0.25 X 0 0 0 GARY REGOLI DIRECTOR 0.25 X 0 0 0 AMY RETTIG DIRECTOR 1.00 X 0 0 0 CRAIG SHER DIRECTOR 0.25 X 0 0 0 ELLEN STAVROS DIRECTOR 0.25 X 0 0 0 JEFFREY WALKER DIRECTOR 0.25 X 0 0 0 BEN WEIDER DIRECTOR 0.25 X 0 0 0 EILEEN LONG DIRECTOR (THRU 11/6/22) 0.25 X 0 0 0 TERESA ROONEY DIRECTOR (THRU 11/16/22) 1.00 X 0 0 0 STACY BAIER CEO (THRU 5/2023) 40.00 X 262897 0 44283 TERRY BOEHM INTERIM CEO 40.00 X 0 0 0 ANITA SAMAROO CONTROLLER 40.00 X 101167 0 11123 JULIE PERRELLI VP OF ADVANCEMENT 40.00 X 113487 0 28680 LISA FASTING VP OF PROGRAMS 40.00 X 106204 0 3559 583755 0 87645 4 0 1 0 0 105000 83484 2544079 5479616 2458113 8212179 606557 606557 7060842 6661555 399287 399287 399287 2940 83484 23577 -20637 -20637 9197386 0 0 985207 X 981098 981098 3006199 3006199 427174 349293 65482 12399 1352003 1262477 36885 52641 36566 34242 890 1434 201589 186110 7798 7681 122607 111350 6750 4507 1017 1017 63000 63000 103758 103758 875372 776846 96260 2266 7013 610 6111 292 373152 319013 45637 8502 142328 32750 80082 29496 6000 6000 30464 19618 10157 689 366951 349377 12283 5291 15166 3593 10958 615 36883 880 36003 BUSINESS RELATIONS 3425 943 2482 8151765 7434399 591553 125813 2572688 842640 882494 1415616 2827817 2318752 70774 59814 155628 125841 38125 29787 20112213 22937317 1553681 1157361 18162004 19309824 46219796 48071111 269661 371177 876181 695500 150303 182745 1296145 1249422 X 3424499 3540527 41499152 43281162 44923651 46821689 46219796 48071111 X 1045621 952274 -100328 471 X X 0 1 X 1 1 1 X 10929998 8528253 7056857 9223410 8212179 43950697 10929998 8528253 7056857 9223410 8212179 43950697 7518635 36432062 373980 445144 348916 429849 606557 2204446 46155143 17924 0.78930 0.76400 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 3851200 82731 82731 3851200 3851200 62132 62132 3851200 3851200 1113519 1113519 3851200 3851200 63127 63127 3851200 3851200 115570 115570 3851200 0.00000 1.00000 0.00000 0 0 89465 77684 11781 66163 48157 18006 29787 FLORIDA PREPAID SCHOLARSHIPS 19276865 RIGHT-OF-USE ASSETS 32959 19309824 OBLIGATIONS UNDER SPLIT INTEREST AGREEMENTS 149786 LEASE LIABILITIES 32959 182745 X 10151264 952274 98891 6471 1057636 9093628 103758 103758 9197386 8253226 199219 6000 205219 8048007 103758 103758 8151765 PART V, LINE 4: THE ORGANIZATION'S ENDOWMENT FUNDS ARE COMPRISED OF THE TAKE STOCK IN CHILDREN AND STAVROS INSTITUTE ENDOWMENTS. THE TAKE STOCK IN CHILDREN ENDOWMENT WAS ESTABLISHED TO PROVIDE DESERVING PINELLAS COUNTY SCHOOL STUDENTS IN GRADES 6-10 WITH A FLORIDA PREPAID COLLEGE SCHOLARSHIP FOR UP TO FOUR YEARS OF TUITION AT THE FLORIDA PUBLIC COLLEGE LEVEL, COLLEGE READINESS PLANNING, AND A MENTOR THROUGHOUT THEIR SCHOOL YEARS. THE STAVROS INSTITUTE ENDOWMENT WAS ESTABLISHED TO PROVIDE A STATE-OF-THE-ART LEARNING COMPLEX DEDICATED TO EDUCATING STUDENTS IN THE FREE ENTERPRISE SYSTEM. THE INSTITUTE HOUSES TWO SEPARATE AND DISTINCT PROGRAMS: ENTERPRISE VILLAGE AND FINANCE PARK. SEE FORM 990, PART III FOR PROGRAM DESCRIPTIONS. PART X, LINE 2: THE PINELLAS COUNTY EDUCATION FOUNDATION, INC. IS A NONPROFIT ORGANIZATION EXEMPT FROM FEDERAL INCOME TAXES ON RELATED INCOME AS AN ORGANIZATION DESCRIBED IN SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND FROM FLORIDA INCOME TAX UNDER CHAPTER 220 OF THE FLORIDA STATUTES. ACCORDINGLY, NO PROVISION FOR INCOME TAXES HAS BEEN INCLUDED IN THE ACCOMPANYING FINANCIAL STATEMENTS. THE FOUNDATION HAS ADOPTED FASB GUIDANCE REGARDING UNCERTAINTY IN INCOME TAXES AS CODIFIED IN FASB ASC TOPIC 740-10. AS OF JUNE 30, 2023, MANAGEMENT DOES NOT BELIEVE IT HAS TAKEN ANY TAX POSITIONS THAT ARE SUBJECT TO A SIGNIFICANT DEGREE OF UNCERTAINTY. THE FOUNDATION'S INCOME TAX FILINGS ARE SUBJECT TO EXAMINATION BY THE INTERNAL REVENUE SERVICE GENERALLY FOR THREE YEARS AFTER THEY WERE FILED. TAX FILINGS FOR YEARS AFTER JUNE 30, 2019 REMAIN OPEN FOR EXAMINATION. PART XI, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN VALUE OF CHARITABLE REMAINDER TRUST 6,471. PART XII, LINE 2D - OTHER ADJUSTMENTS: PROVISION FOR UNCOLLECTIBLE PLEDGES 6,000. CHANGEMAKER'S BREAKFAST 86424 83484 2940 453 3000 12791 7333 86424 83484 2940 453 3000 12791 7333 23577 -20637 1 PINELLAS COUNTY SCHOOLS 301 4 STREET SW LARGO FL 33779 501(C)(3) 701032 100000 FMV EQUIPMENT CLASSROOM & SCHOOL GRANTS (SEE PROGRAM SERVICE DESCRIPTIONS) JUNIOR ACHIEVEMENT OF TAMPA BAY INC 13707 N 22ND ST TAMPA FL 33613 591098499 501(C)(3) 30965 0 N/A N/A PROGRAM SUPPORT (SEE PROGRAM SERVICE DESCRIPTIONS) CONNECT-IT 360 INC 1065 CHARLES ST CLEARWATER FL 33755 823756618 501(C)(3) 30000 0 N/A N/A PROGRAM SUPPORT (SEE PROGRAM SERVICE DESCRIPTIONS) PINELLAS COUNTY SHERIFF'S OFFICE 10750 ULMERTON ROAD LARGO FL 33778 501(C)(3) 10000 0 N/A N/A PROGRAM SUPPORT (SEE PROGRAM SERVICE DESCRIPTIONS) MAKE-A-WISH CENTRAL & NORTH FLORIDA 324 N DALE MABRY HWY 203 TAMPA FL 33609 593235806 501(C)(3) 8000 0 N/A N/A PROGRAM SUPPORT (SEE PROGRAM SERVICE DESCRIPTIONS) SUNCOAST ANIMAL LEAGUE 1030 PENNSYLVANIA AVE PALM HARBOR FL 34683 020787661 501(C)(3) 6000 0 N/A N/A PROGRAM SUPPORT (SEE PROGRAM SERVICE DESCRIPTIONS) 11 0 SCHOLARSHIPS 1994 2808243 0 N/A N/A SCHOLARSHIPS (FEES) 2 10304 0 N/A N/A STUDENT AWARDS 559 61812 18355 FMV TROPHIES, RIBBONS, MEDALS TEACHER AWARDS 409 105075 0 N/A N/A SUPPORT STAFF AWARDS 56 2410 0 N/A N/A PART I, LINE 2: APPLICANTS PROVIDE A DESCRIPTION OF THE PROJECT AND A BUDGET TO THE EVALUATION COMMITTEE. ALL EXPENSES ARE SUBMITTED TO THE FOUNDATION FOR PAYMENT AND MUST CORRESPOND TO THE BUDGET. EXPENSES ARE TRACKED FOR EACH INDIVIDUAL TO ENSURE THEY STAY WITHIN THE BUDGET. THE RECIPIENTS PROVIDE WRITTEN REPORTS AT THE CONCLUSION OF THE PROJECT. SCHOLARSHIP RECIPIENTS ARE ASKED TO SIGN AN AGREEMENT WHICH IS UPDATED EACH YEAR, SEND IN TRANSCRIPTS, AND MAINTAIN A MINIMUM STANDARD OF ACHIEVEMENT. X X X 0 0 0 0 0 0 0 1 0 STACY BAIER CEO (THRU 5/2023) 236230 0 26322 0 345 0 8209 0 36074 0 307180 0 0 0 PART I, LINE 7 PER EMPLOYMENT AGREEMENT, THE CEO CAN EARN AN ANNUAL BONUS OF UP TO 20% OF BASE SALARY, BASED UPON THE ACHIEVEMENT OF ANNUAL PERFORMANCE GOALS ESTABLISHED BY THE BOARD. THE NUMBER OF EXCEEDED OR MET GOALS AS A PERCENTAGE OF TOTAL GOALS IS THE BASELINE FOR CEO'S MAXIMUM BONUS OF 20% BASE SALARY. X 2 425 FAIR MARKET VALUE X PREPAID SCHOLARSHIP CONTRACTS 368 2407740 FAIR MARKET VALUE X SCHOOL SUPPLIES 25780 36430 FAIR MARKET VALUE X FURNITURE 35 10900 FAIR MARKET VALUE X GIFT CARDS 292 2618 FAIR MARKET VALUE 0 0 1 0 PART I, COLUMN (B): THE AMOUNTS REPORTED IN COLUMN (B) REPRESENT THE NUMBER OF ITEMS CONTRIBUTED. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 IS REVIEWED BY THE FINANCE COMMITTEE PRIOR TO FILING. THE FORM IS DISTRIBUTED TO THE BOARD OF DIRECTORS AND POSTED ON THE FOUNDATION'S WEBSITE. FORM 990, PART VI, SECTION B, LINE 12C BOARD MEMBERS RECEIVE A COPY OF THE FOUNDATION'S CONFLICT OF INTEREST POLICY ANNUALLY. EACH MEMBER IS REQUIRED TO SIGN THE POLICY AND DISCLOSE ANY CONFLICTS. NEW STAFF ARE REQUIRED TO SIGN AN ACKNOWLEDGEMENT THAT THEY WILL ABIDE BY THE FOUNDATION'S POLICIES AND PROCEDURES AS OUTLINED IN THE EMPLOYEE HANDBOOK. FORM 990, PART VI, SECTION B, LINE 15A TO ENSURE THE CEO'S COMPENSATION PACKAGE IS FAIR AND REASONABLE, AN OUTSIDE CONSULTANT REVIEWS SALARY SURVEYS AND COMPARABLE DATA. COMPENSATION IS REVIEWED AND BASED ON PERFORMANCE ANNUALLY. THE CEO USES A COMPARABLE ANALYSIS METHODOLOGY AND RESOURCES FROM AN EXTERNAL HR CONSULTANT TO SET COMPENSATION OF OTHER OFFICERS. THE CEO HAS FINAL APPROVAL FOR ALL OFFICERS' COMPENSATION. FORM 990, PART VI, SECTION C, LINE 18 FORM 990 IS AVAILABLE UPON REQUEST AS WELL AS ON THE FOUNDATION'S WEBSITE. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. REVIEW OF THE FOUNDATION'S EXPENDITURES IS AVAILABLE ON ITS WEBSITE. FORM 990, PART IX, LINE 11G CONSULTING: PROGRAM SERVICE EXPENSES 125,936. MANAGEMENT AND GENERAL EXPENSES 2,022. FUNDRAISING EXPENSES 650. TOTAL EXPENSES 128,608. CONTRACT LABOR: PROGRAM SERVICE EXPENSES 472,599. MANAGEMENT AND GENERAL EXPENSES 42,066. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 514,665. OTHER PROFESSIONAL FEES: PROGRAM SERVICE EXPENSES 178,311. MANAGEMENT AND GENERAL EXPENSES 52,172. FUNDRAISING EXPENSES 1,616. TOTAL EXPENSES 232,099. FORM 990, PART XI, LINE 9: CHANGE IN VALUE OF SPLIT-INTEREST AGREEMENTS 6,471. WRITE OFF OF UNCOLLECTABLE PLEDGES -6,000. FORM 990, PART XII, LINE 2C: THE AUDIT COMMITTEE OVERSEES THE AUDIT OF THE FOUNDATION'S BOOKS AND RECORDS AND REVIEWS THE FOUNDATION'S INTERNAL FINANCIAL CONTROLS AND PROCEDURES. ACTIVITIES INCLUDE: - OVERSEE THE PROCESS TO HIRE AN AUDIT FIRM. - REVIEW AND APPROVE THE ENGAGEMENT LETTER. - MEET WITH THE AUDITORS TO DISCUSS THEIR AUDIT PLAN AND TO REVIEW THE PREVIOUS AND FUTURE YEAR'S AUDIT FEES. - REVIEW THE RESULTS OF THE AUDIT. THE FINANCE AND INVESTMENT COMMITTEE ENSURES THE LONG-TERM FINANCIAL HEALTH OF THE FOUNDATION. ACTIVITIES INCLUDE: - REVIEW OPERATING BUDGETS. - REVIEW MONTHLY FINANCIAL STATEMENTS. - REVIEW FINANCIAL POLICIES, INCLUDING THE INVESTMENT POLICY. - REVIEW INCOME TAX RETURNS. - MONITOR COMPLIANCE WITH AGREEMENTS CONTAINING FINANCIAL COVENANTS. - OVERSEE THE PROCESS TO HIRE AN INVESTMENT FIRM. - MEET WITH THE INVESTMENT FIRM TO DISCUSS THEIR INVESTMENT STRATEGY AND TO MAKE RECOMMENDATIONS TO THE BOARD ON CHANGES. CHARITABLE REMAINDER UNITRUST (1) INVESTMENTS FL N/A 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0