2024-07-15T16:37:00-05:00 2023-08-31 750786316 WEAVER AND TIDWELL LLP 499 W SHERIDAN AVE SUITE 2450 OKLAHOMA CITY OK 73102 990 2022-09-01 756003583 LENA POPE HOME INC LENA 8172552500 3200 SANGUINET ST FORT WORTH TX 76107 TODD TUDOR CFO 8172552514 2024-07-15 1 TODD TUDOR 999009999 0 KIRBY ROSS P00298143 4055949200 0 AAL1 IAL1 2022 2023-04-26 12:10:37Z ASHLEY ELGIN 3200 SANGUINET ST FORT WORTH TX 76107 23014380 0 X WWW.LENAPOPE.ORG X 1930 TX THE MISSION OF LENA POPE HOME, INC. (LENA POPE) IS TO HELP CREATE HOPE, HAPPINESS, AND SUCCESS FOR CHILDREN AND FAMILIES. 40 40 288 97 0 0 12802739 15501760 4559157 5254133 50037 84407 2426595 2055270 19838528 22895570 53213 45369 0 0 14383831 16044939 0 0 835238 6011490 6459501 20448534 22549809 -610006 345761 44073077 47548818 6362589 6244896 37710488 41303922 X THE MISSION OF LENA POPE HOME, INC. (LENA POPE) IS TO HELP CREATE HOPE, HAPPINESS, AND SUCCESS FOR CHILDREN AND FAMILIES. WE IMPACT VOER 20,000 INDIVIDUALS IN NORTH TEXAS, WITH A FOCUS ON FOUR KEY AREAS: PREVENTION, EARLY INTERVENTION, COUNSELING, AND EDUCATION. 0 0 8441197 19547 101199 CHAPEL HILL ACADEMY CHARTER SCHOOL (CHA) - CHA IS A NO TUITION OPEN-ENROLLMENT PUBLIC CHARTER SCHOOL. FISCAL YEAR 2023 (FY23) WAS THE FOURTEENTH YEAR OF OPERATION. CHA'S VISION IS TO INTERVENE EARLY IN A CHILD'S LIFE AND PREPARE THAT CHILD FOR A SUCCESSFUL FUTURE. THE SCHOOL'S GOAL IS TO PROVIDE A STIMULATED CREATIVE ENVIRONMENT THAT PIQUES A CHILD'S CURIOSITY AND ENHANCES THEIR LEARNING EXPERIENCE. CHA IS CURRENTYLY EDUCATING OVER 500 STUDENTS IN ITS FOURTEENTH YEAR, IN GRADES PRE-K THROUGH 8TH GRADE. CHA PROVIDES EQUITY IN EDUCATIONAL ACHIEVEMENT AND 65% OF STUDENTS ARE ECONOMICALLY DISADVANTAGED. THE SCHOOL'S FOCUS IS LITERACY, ONE OF THE KEY BUILDING BLOCKS TO A LIFETIME OF LEARNING. ACADEMIC TECHNOLOGY ALSO PLAYS A MAJOR ROLE IN THE CLASSROOMS, CREATING AN INTERACTIVE LEARNING VENUE. CLASSROOMS IN KINDERGARTEN THROUGH 5TH GRADE ARE EQUIPPED WITH INTERACTIVE WHITE BOARDS, TAKING CLASSROOM INSTRUCTION INTO ANOTHER DIMENSION. IN ADDITION, STUDENTS IN KINDERGARTEN THROUGH 8TH GRADE ARE PROVIDED WITH CHROME BOOK TECHNOLOGY TO FURTHER ENRICH THEIR EDUCATION. STUDENTS IN THE 5TH THROUGH 8TH GRADES HAVE INDIVIDUAL CHROMEBOOKS AND ARE ACTIVELY ENGAGED THROUGH ONLINE LEARNING MANAGEMENT SYSTEMS DESIGNED TO PREPARE THEM FOR HIGH SCHOOL AND COLLEGE. STUDENTS IN 3RD THROUGH 8TH GRADE LEARN TECHNOLOGY CONCEPTS RANGING FROM BASIC KEYBOARDING SKILLS TO DESIGNING QR CODES TO CREATING E-BOOKS AND NAVIGATING THROUGH EXCEL AND POWERPOINT PROGRAMS UNDER THE GUIDANCE OF A TECHNOLOGY SPECIALIST WHO COLLABORATES WITH THEIR CONTENT AREA TEACHERS TO CONNECT THEIR CORE WORK TO TECHNOLOGY. STUDENTS RECEIVE NUMEROUS OPPORTUNITIES TO EXPERIENCE CULTURAL AND ACADEMIC ENRICHMENT VIA AFTER-SCHOOL PROGRAMS HOSTED BY TEACHING STAFF, SUCH AS ART CLUB, TAE KWON DO, PERFORMANCE STUDIES, SELECT CHOIR, CHESS CLUB, BASKETBALL TEAM, ARCHITECT CLUB, YOGA CLASS, MAD SCIENCE, RUNNING CLUB, RECYCLING CLUB, PEER TUTORIAL PARTNERSHIPS WITH AREA PRIVATE AND PUBLIC STUDENT GROUPS, AND VARIOUS FAMILY THEMED ACADEMIC FUN NIGHTS THAT EMPOWER PARENTS TO BE ACTIVE PARTICIPANTS IN THEIR CHILD'S LEARNING. PARENT UNIVERSITY OFFERS PARENTS AN EVENING OPPORTUNITY TO LEARN FROM SCHOOL STAFF EXPERTISE ON TOPICS RANGING FROM SOCIAL EMOTIONAL LEARNING, HEALTHY EATING OPTIONS ON A BUDGET, OR HOMEWORK HELP IN THE DIGITAL ERA, WHILE THEIR CHILDREN ARE PROVIDED CHILD CARE. THE OLWEUS ANTI-BULLYING CURRICULUM PROGRAM IS IMPLEMENTED SCHOOL-WIDE IN AN ATTEMPT TO ADDRESS AND DECREASE BULLYING SITUATIONS. THE SECOND STEP PROGRAM FOR SOCIAL AND EMOTIONAL LEARNING AND WELL BEING IS ALSO IMPLEMENTED ACROSS ALL GRADE LEVELS. AN OUTDOOR NATURE EXPLORE CLASSROOM ENCOURAGES STUDENTS' IMAGINTIVE PLAY IN NATURE AND EXPLORATION. ENGAGING STUDENTS THROUGH A MULTI-DIMENSIONAL APPROACH EMPOWERS THEM TO EXPERIENCE ADACEMICS ACROSS A BROAD SPECTRUM, WHILE ACHIEVING THE LENA POPE MISSION OF HELPING CREATE HOPE, HAPPINESS AND SUCCESS. CHA HAS THE ABILITY TO SERVE OVER 800 STUDENTS IN PK-8TH GRADE. 3854082 4284 2291291 EARLY LEARNING CENTER (ELC) - THE AGENCY OPENED THE LENA POPE EARLY LEARNING CENTER IN SEPTEMBER 2012. THE ELC IS A FAMILY-CENTERED EARLY LEARNING ENVIRONMENT SERVING 114 CHILDREN RANGING IN AGES 6 WEEKS TO 5 YEARS OLD. ITS HOURS OF OPERATION ARE MONDAY THRU FRIDAY FROM 6:30 AM TO 6:00 PM. THE CENTER FOCUSES ON PROVIDING A HIGH QUALITY EARLY LEARNING ENVIRONMENT TO PRIVATE PAY AND CHILD CARE SUBSIDIZED FAMILIES. THE EVIDENCE-BASED CURRICULUM (HIGHSCOPE), EMPHASIZES LEARNING IN ALL DEVELOPMENTAL DOMAINS BASED ON THE INDIVIDUAL INTEREST OF EACH CHILD. CHILDREN ARE ENCOURAGED TO LEARN THROUGH INDIVIDUAL CHOICES, EXPLORATION AND PROBLEM SOLVING. THE HIGHSCOPE CURRICULUM HAS BEEN PROVEN EFFECTIVE IN WORKING ACROSS AGES, GENDERS, ETHNICITIES, AND SOCIO-ECONOMIC LEVELS. THE ELC ALSO WORKS TO DEVELOP SOCIAL EMOTIONAL LEARNING USING THE EVIDENCE-BASED BEHAVIORAL MODEL, CONSCIOUS DISCIPLINE. BASED ON CURRENT RESEARCH ON BRAIN DEVELOPMENT AND FUNCTIONING, CONSCIOUS DISCIPLINE TEACHES SKILLS IN SELF-REGULATION, PROBLEM SOLVING, CONFLICT RESOLUTION, AND PERSONAL ACCOUNTABILITY WHILE PROMOTING AN ATMOSPHERE OF SUPPORT AND COMPASSION BETWEEN PEERS AND ADULTS. STEPS ARE ALSO UNDERWAY TO BECOME CERTIFIED TRAINERS OF CONSCIOUS DISCIPLINE IN ORDER TO SUSTAIN THE MODEL WITHIN THE CENTER AND TO ACHIEVE OUR ULTIMATE GOAL OF FOR EACH CHILD TO BE SOCIALLY, EMOTIONALLY, AND ACADEMICALLY READY FOR FUTURE SCHOOL AND RELATIONAL SUCCESS. 2477855 14865 2361307 COUNSELING & SUBSTANCE USE TREATMENT SERVICES (CSUS) - LENA POPE COUNSELING SERVICES PROVICES HIGH QUALITY MENTAL HEALTH COUNSELING FOR CHILDREN AND THEIR FAMILIES IN TARRANT, HOOD AND PARKER COUNTIES. LEAN POPE COUNSELING SERVICES SERVES OVER 2,200 INDIVIDUALS AND THEIR FAMILIES ANNUALLY. SERVICES INCLUDE MENTAL HEALTH ASSESSMENTS, DIAGNOSTICS, TREATMENT PLANNING, COUNSELING AND A 24-7 CRISIS LINE FOR CLIENTS. LEAN POPE COUNSELING SERVICES SPECIALIZES IN PLAY THERAPY; BEHAVIORAL ISSUES; INDIVIDUAL, FAMILY, AND COUPLE'S THERAPY TO IMPROVE INDIVIDUAL AND FAMILY FUNCTIONING. LENA POPE ALSO PROVIDES PARENT EDUCATION AND ANGER MANAGEMENT GROUPS. LEAN POPE UTILIZES LICENSED MASTER'S LEVEL THERAPISTS OR MASTER'S LEVEL INTERNS SEEKING LICENSURE TO PROVIDE COUNSELING USING EVIDENCE-BASED PRACTICES. COUNSELING SERVICES ARE PROVIDED IN OFFICES LOCATED IN FORT WORTH, ARLINGTON, WEATHERFORD AND NORTHEAST TARRANT COUNTY. THE COUNSELING PROGRAM HAS CONTRACTS WITH THE TEXAS DEPARTMENT OF FAMILY AND PROTECTIVE SERVICES, FORT WORTH INDEPENDENT SCHOOL DISTRICT, TARRANT COUNTY JUVENILE SERVICES AND THE OFFICE OF JUVENILE JUSTICE AND DELINQUENCY PREVENTION. LENA POPE BILLS MEDICAID, ACCEPTS SEVERAL THIRD PARTY PRIVATE INSURANCES, AND PRIVATE PAYMENTS. SUBSTANCE USE TREATMENT SERVICES INCLUDE EDUCATIONAL GROUPS, TREATMENT GROUPS AND INDIVIDUAL COUNSELING. LENA POPE PROVIDES SUBSTANCE USE TREATMENT SERVICES THROUGH A CONTRACT WITH THE DEPARTMENT OF STATE HEALTH AND HUMAN SERVICES. LENA POPE IS LICENSED AS A SUBSTANCE SBASE TREATMENT PROVIDER THROUGH THE DEPARTMENT OF FAMILY AND PROTECTIVE SERVICES. LENA POPE PROVIDES TREATMENT SERVICES FOR ADULTS WITH SUBSTANCE USE DISORDERS AT THEIR FORT WORTH AND ARLINGTON LOCATIONS. 2001509 6673 SCHOOL AND COMMUNITY BASED SERVICES (SCBS)(A)COMMUNITY BASED SERVICES: LENA POPE'S COMMUNITY BASED SERVICES PROVIDES COUNSELING, CASE MANAGEMENT, WRAP-AROUND, AND GROUP SERVICES TO FAMILIES WITHIN TARRANT, JOHNSON AND PARKER COUNTIES. THESE PROGRAMS ARE PROVIDED IN THE HOMES AND COMMUNITIES OF THE FAMILIES THEY SERVE. SERVICES ARE PROVIDED THROUGH CONTRACTS WITH TARRANT COUNTY JUVENILE SERVICES, TEXAS JUVENILE JUSTICE DEPARTMENT, THE CITY OF FORT WORTH, THE CITY OF AZLE, FORT WORTH AND ARLINGTON INDEPENDENT SCHOOL DISTRICTS AND MHMR OF TARRANT COUNTY. WRAP-AROUND SERVICES PROVIDE TRAINED FACILITATORS TO WORK WITH THE TRANSITION-AGED YOUTH 16 TO 21 YEARS OLD. COMMUNITY BASED SERVICES PROVIDES A VARIETY OF PROGRAMS TO ADDRESS ADOLESCENT BEHAVIORAL AND LEGAL DIFFICULTIES IN TARRANT COUNTY. THESE PROGRAMS INCLUDE A FIRST OFFENDER PROGRAM TITLED SECOND OPPORTUNITY FOR SUCCESS (A REGISTERED TRADEMARK OF LENA POPE) AND AN IN-HOME EVIDENCE-BASED FAMILY COUNSELING PROGRAM KNOWN AS FUNCTIONAL FAMILY THERAPY. SECOND OPPORTUNITY FOR SUCCESS PROVIDES PARENT AND YOUTH SKILL BUILDING GROUPS PAIRED WITH THREE MONTHS OF POST GROUP FOLLOW UP SERVICES. FUNCTIONAL FAMILY THERAPY WORKS WITH YOUTH AND THEIR FAMILIES TO ADDRESS NEGATIVE THEMES AND DEVELOP BEHAVIORAL INTERACTIONS WITHIN THE FAMILY AND COMMUNITY. THESE PROGRAMS SERVED OVER 1,200 CLIENTS IN FISCAL YEAR 2023. (B) SCHOOL BASED SERVICES: LENA POPE PARTNERS WITH TARRANT COUNTY JUVENILE SERVICES AND FORT WORTH INDEPENDENT SCHOOL DISTRICT TO PROVIDE THE JUVENILE JUSTICE ALTERNATIVE EDUCATION PROGRAM (JJAEP). THIS PROGRAM PROVIDES A UNIQUE EDUCATIONAL ALTERNATIVE FOR AT-RISK YOUTH. THE STUDENTS ENROLLED IN JJAEP ARE REFERRED BY TARRANT COUNTY AND ARE BETWEEN THE AGES OF 10 AND 18. THIS ALTERNATIVE EDUCATION PROGRAM PROVIDES A SAFE ENVIRONMENT, WHERE STUDENTS DEVELOP SOCIAL SKILLS AND DECISION-MAKING CAPABILITIES NEEDED TO BE SUCCESSFUL WHEN THEY RETURN TO THEIR HOME CAMPUSES. JJAEP PROMOTES SELF-SUFFICIENCY AND SELF-DISCIPLINE AS A HEALTHY ALTERNATIVE TO ACADEMIC MISCONDUCT AND CRIMINAL ACTIVITY. IN FY23, OVER 150 STUDENTS COMPLETED THE PROGRAM AND, OF THESE, 99% COMPLETED SUCCESSFULLY. KEY OUTCOMES FOR THIS PROGRAM INCLUDE INCREASING SCHOOL ATTENDANCE (DECREASING DROP-OUT RATE); IMPROVING CLASSROOM BEHAVIOR; REDUCING DELINQUENCY RECIDIVISM; AND IMPROVING ACADEMIC PERFORMANCE. 504191 0 500336 MARTY COMMUNITY CHAPELTHE MARTY LEONARD COMMUNITY CHAPEL, LOCATED ON THE CAMPUS OF LENA POPE, PROVIDES AN UPLIFTING ENVIRONMENT THAT INSPIRES PEOPLE TO THINK THEIR HIGHEST AND BEST THOUGHTS. IT IS A PLACE FOR WORSHIP, INSPIRATION, PRAYER, GUIDANCE, CELEBRATION, JOY, MEDITATION, HOPE, RELAXATION, RESEARCH, EDUCATION, MUSIC AND SPIRITAUL AND CULTURAL ENRICHMENT. THE CHAPEL'S PRIMARY PURPOSE IS TO SERVE THE YOUTH AND FAMILIES AND LENA POPE. A SECONDARY FUNCTION IS TO PROVIDE A SETTING FOR WEDDINGS, RENEWAL OF VOWS, CHURCH SERVICES AND OTHER LIFE AFFIRMING CEREMONIES.AMON CARTER CONFERENCE CENTERTHE AMON CARTER CENTER, WHICH IS ALSO LOCATED ON THE CAMPUS OF LENA POPE, IS DESIGEND TO SERVE AS A MEETING AND EVENT SPACE FOR BOTH PUBLIC AND PRIVATE USE. LENA POPE UTILIZES THE SPACE FOR INTERNAL PROGRAMMING AND THE SPACE IS ALSO AVAILABLE AS A RESOURCE FOR THE COMMUNITY, INCLUDING MANY NOT-FOR-PROFIT AGENCIES. 2505700 6673 500336 17278834 1 1 0 0 0 0 0 0 0 1 1 1 0 0 1 1 1 0 0 0 0 0 0 0 1 0 0 0 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 43 0 1 288 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 40 40 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X X TODD TUDOR 8172552514 3200 SANGUINET ST FORT WORTH TX 76107 ALEX ARMSTRONG BOARD MEMBER 0.40 X 0 0 0 KAYDEE BAILEY BOARD MEMBER 0.40 X 0 0 0 JOE BREEDLOVE BOARD MEMBER 0.40 X 0 0 0 GLENN DARDEN BOARD MEMBER 0.40 X 0 0 0 MARK DENTON BOARD MEMBER 0.40 X 0 0 0 NANNY CHRISTIE BOARD MEMBER 0.40 X 0 0 0 CHAD CLINE BOARD MEMBER 0.40 X 0 0 0 BRIAN DIXON BOARD MEMBER 0.40 X 0 0 0 JIM ESTILL BOARD MEMBER 0.40 X 0 0 0 ROSALIND EVANS BOARD MEMBER 0.40 X 0 0 0 SARAH GENTRY BOARD MEMBER 0.40 X 0 0 0 PAMELIA GILCHRIST BOARD MEMBER 0.40 X 0 0 0 KATIE HOWER BOARD MEMBER 0.40 X 0 0 0 BRAD INGE BOARD MEMBER 0.40 X 0 0 0 JULIE KLEBERG BOARD MEMBER 0.40 X 0 0 0 VANESSA LAGATTA BOARD MEMBER 0.40 X 0 0 0 JODY LANCARTE BOARD MEMBER 0.40 X 0 0 0 RAVEN LANCARTE BOARD MEMBER 0.40 X 0 0 0 ERMA LEE BOARD MEMBER 0.40 X 0 0 0 MARTY LEONARD BOARD MEMBER 0.40 X 0 0 0 JUSTIN MALONE BOARD MEMBER 0.40 X 0 0 0 NICK MARTIN BOARD MEMBER 0.40 X 0 0 0 JOANN MEANS BOARD MEMBER 0.40 X 0 0 0 ELLEN MESSMAN BOARD MEMBER 0.40 X 0 0 0 JUDY NEEDHAM BOARD MEMBER 0.40 X 0 0 0 MIKE NEEDHAM BOARD MEMBER 0.40 X 0 0 0 JULIE PIGGOTT BOARD MEMBER 0.40 X 0 0 0 PAMELA PIGMAN BOARD MEMBER 0.40 X 0 0 0 TONY POMPA BOARD MEMBER 0.40 X 0 0 0 ROBIN REED BOARD MEMBER 0.40 X 0 0 0 AUSTIN REILLY BOARD MEMBER 0.40 X 0 0 0 ABBY ROGERS BOARD MEMBER 0.40 X 0 0 0 OMAR ROSALES BOARD MEMBER 0.40 X 0 0 0 MARK SHELTON BOARD MEMBER 0.40 X 0 0 0 SONYA WIERZOWECKI BOARD MEMBER 0.40 X 0 0 0 STEPHEN ZIMMER BOARD MEMBER 0.40 X 0 0 0 COREY SCOTT PRESIDENT 1.20 X X 0 0 0 JONI HORTON VICE PRESIDENT 1.20 X X 0 0 0 CARLO ANDREANI TREASURER 1.20 X X 0 0 0 MARCE WARD SECRETARY 1.20 X X 0 0 0 ASHLEY ELGIN CEO 40.00 X 309542 0 39204 SHNEASE WEBB COO 40.00 X 175074 0 22655 TODD TUDOR CFO 40.00 X 152709 0 33805 VICTORIA PEREZ-SENDEJO CES 40.00 X 151900 0 25652 CATHERINE SHEFFIELD CAO 40.00 X 162786 0 13719 DAVID RUSKO MIS DIRECTOR 40.00 X 106856 0 19131 1058867 0 154166 6 0 1 0 0 24676 295989 755000 9448953 4977142 86193 15501760 COUNSELING AND SUBSTANCE ABUSE TR 624100 2361307 2361307 LENA POPE EARLY LEARNING CENTER 624410 2291291 2291291 COMMUNITY CHAPEL AND CONFERENCE C 713900 500336 500336 CHAPEL HILL ACADEMY CHARTER SCHOO 611600 101199 101199 5254133 86967 86967 98667 98667 1459282 0 1459282 1459282 1459282 2560 -2560 -2560 -2560 230294 295989 116250 114044 114044 MISCELLANEOUS INCOME 900099 383277 383277 383277 22895570 5254133 0 2139677 45369 45369 1142453 188877 953576 10974087 9482786 1035618 455683 524812 479458 33011 12343 2771267 2417932 286898 66437 632320 470342 129712 32266 110992 10936 100056 126817 38950 87867 296666 296666 1076373 901741 72269 102363 73412 40459 619 32334 739160 670785 34482 33893 230799 179241 40849 10709 1514056 1247480 236886 29690 52705 35263 16834 608 259329 217242 34070 8017 171190 171190 1325075 552176 748276 24623 78847 56007 20992 1848 EQUIPMENT 198059 164484 27300 6275 MISCELLANEOUS EXPENSES 94636 24644 64992 5000 MEMBERSHIP DUES AND SUB 59159 21420 32214 5525 CREDIT CARD AND BANK FE 50454 33094 11203 6157 1772 148 157 1467 22549809 17278834 4435737 835238 3481873 3690525 85000 340000 804886 1169918 326570 39824412 16453738 23773854 23370674 5240702 10225324 18510776 461438 140355 44073077 47548818 1055394 1146139 606238 525474 4264577 4014148 436380 559135 6362589 6244896 X 21826049 22064136 15884439 19239786 37710488 41303922 44073077 47548818 X 345761 118871 3128802 X X 0 1 X 1 1 1 X 9064898 11223920 13258253 12802739 15501760 61851570 9064898 11223920 13258253 12802739 15501760 61851570 61851570 1920351 1675550 1654019 1619022 1644916 8513858 113113 138946 555841 449194 383277 1640371 72005799 22743213 0.85900 0.85050 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 15683811 6185035 3385090 18483756 11550863 7322775 3189827 15683811 10309717 2985233 1744087 11550863 10759799 1662227 2112309 10309717 11353243 1520520 2113964 10759799 0.01540 0.98460 1 0 2042781 2042781 33245854 13742088 19503766 4442429 2630008 1812421 93348 81642 11706 23370674 BENEFICIAL INTERESTS IN PERPETUAL TRUSTS 18298162 F INTEREST RATE SWAP 212614 F 18510776 ANNUITY PAYABLE 417613 RIGHT OF USE LIABILITIES 141522 559135 X 25846577 118871 3128802 3247673 22598904 296666 296666 22895570 22253143 0 22253143 296666 296666 22549809 PART V, LINE 4: THE ASSETS CONSIST OF THREE TRUSTS IN WHICH LENA POPE IS A PARTIAL BENEFICIARY. LENA POPE RECEIVES A PERCENTAGE OF THE INCOME EARNED ON THE THREE TRUSTS, BUT DOES NOT HAVE TITLE TO THE CORPUS. PART X, LINE 2: LENA POPE IS EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. IN ADDITION, THE INTERNAL REVENUE SERVICE HAS DETERMINED THAT LENA POPE IS NOT A PRIVATE FOUNDATION WITHIN THE MEANING OF SECTION 509(A) OF THE CODE. LENA POPE RECOGNIZES IN ITS FINANCIAL STATEMENTS THE FINANCIAL EFFECT OF A TAX POSITION IF THAT POSITION IS MORE LIKELY THAN NOT TO BE SUSTAINED UPON EXAMINATION, INCLUDING RESOLUTION OF ANY APPEALS OR LITIGATION PROCESSES, BASED UPON THE TECHNICAL MERITS OF THE POSITION. TAX POSITIONS TAKEN RELATED TO THE LENA POPE'S TAX EXEMPT STATUS FOR FEDERAL TAX PURPOSES AND STATE FILING REQUIREMENTS HAVE BEEN REVIEWED, AND MANAGEMENT IS OF THE OPINION THAT MATERIAL POSITIONS TAKEN BY LENA POPE WOULD MORE LIKELY THAN NOT BE SUSTAINED BY EXAMINATION. ACCORDINGLY, LENA POPE HAS NOT RECORDED AN INCOME TAX LIABILITY FOR UNCERTAIN TAX BENEFITS. PART XI, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN BENEFICIAL INTEREST IN TRUST 3,128,802. FIESTA 250656 203475 47181 39236 14012 RESTAURANT WEEK 148948 148948 27888 2 126679 92514 34165 16945 18169 526283 295989 230294 16945 39236 60069 116250 114044 1 CLIENT SUMMER CAMP ASSISTANCE 121 15193 CLIENT COLLEGE ASSISTANCE 6 3000 CLIENT SUPPORT ASSISTANCE 317 21257 PART I, LINE 2: LENA POPE MONITORS ITS GRANTS TO ENSURE THAT SUCH FUNDS ARE USED FOR THE INTENDED PURPOSE AS FOLLOWS: CLIENT SUMMER CAMP ASSISTANCE IS FOR FULL OR PARTIAL FUNDING OF CAMP FEES. THIS PROVIDED AFTER THE FAMILY HAS WORKED WITH THE LENA POPE STAFF. CLIENT FINANCIAL ASSISTANCE IS FOR FOOD, RENT, UTILITIES AND OTHER BASIC NEEDS OF THE FAMILY; OR ASSISTANCE FOR THE CLIENT SUCH AS FEES, MEDICAL FEES, PRESCRIPTIONS, ETC. THIS IS PROVIDED AFTER THE FAMILY HAS WORKED WITH THE LENA POPE STAFF. THE STAFF WORK WITH THE FAMILY TO EXHAUST OTHER COMMUNITY RESOURCES FOR WHICH THEY MAY BE ELIGIBLE. X X X 0 0 0 0 0 0 0 0 0 ASHLEY ELGIN CEO 309542 0 0 0 0 0 13802 0 25402 0 348746 0 0 0 SHNEASE WEBB COO 175074 0 0 0 0 0 8936 0 13719 0 197729 0 0 0 TODD TUDOR CFO 152709 0 0 0 0 0 8153 0 25652 0 186514 0 0 0 VICTORIA PEREZ-SENDEJO CES 151900 0 0 0 0 0 0 0 25652 0 177552 0 0 0 CATHERINE SHEFFIELD CAO 162786 0 0 0 0 0 0 0 13719 0 176505 0 0 0 X 20127 FMV X AUCTION ITEMS 76 45648 FMV X FOOD AND BEVERAGE 2 20418 FMV 0 0 0 FORM 990, PART VI, SECTION A, LINE 2 JODY LANCARTE AND RAVEN LANCARTE HAVE A FAMILY RELATIONSHIP. JUDY NEEDHAM AND MIKE NEEDHAM HAVE A FAMILY RELATIONSHIP. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 AND REQUIRED SCHEDULES ARE PREPARED BY AN INDEPENDENT CPA FIRM. THE FORM 990 AND CORRESPONDING SCHEDULES ARE REVIEWED BY THE FINANCE COMMITTEE OF THE BOARD OF DIRECTORS. A COMPLETE COPY OF THE FORM 990 AND CORRESPONDING SCHEDULES ARE MADE AVAILABLE TO ALL THE MEMBERS OF THE ORGANIZATION'S GOVERNING BODY FOR REVIEW PRIOR TO SUBMISSION TO THE IRS. FORM 990, PART VI, SECTION B, LINE 12C LENA POPE REGULARLY AND CONSISTENTLY MONITORS AND ENFORCES COMPLIANCE WITH THE CONFLICT OF INTEREST POLICY. ANNUALLY, THE CONFLICT OF INTEREST POLICY IS REVIEWED BY THE BOARD OF DIRECTORS. THROUGHOUT THE YEAR, ANY POSSIBLE CONFLICT OF INTEREST SITUATION ARE REVIEWED AND ASSESSED TO ENSURE ADHERENCE TO THE POLICY. FORM 990, PART VI, SECTION B, LINE 15 THE PROCESS FOR DETERMINING COMPENSATION OF THE CEO/EXECUTIVE DIRECTOR OF THE ORGANIZATION IS DETERMINED BY THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS. THE EXECUTIVE COMMITTEE REVIEWS COMPENSATION SURVEYS AND OTHER INDEPENDENT RESOURCES AS A BENCHMARK. THE MEMBERS OF THE EXECUTIVE COMMITTEE ARE RESPONSIBLE FOR THE WRITTEN EMPLOYMENT CONTRACT AND HAVE THE ULTIMATE AUTHORITY TO APPROVE THE COMPENSATION PACKAGE. THE PROCESS FOR DETERMINING COMPENSATION OF KEY EMPLOYEES OF THE ORGANIZATION IS CONDUCTED BY THE CEO/EXECUTIVE DIRECTOR AND THE CHIEF OPERATING OFFICER. COMPENSATION IS COMPARED TO BENCHMARKS IN THE FIELD AND THE REGION OF THE COUNTRY. SALARY STUDIES ARE REVIEWED ON AN ANNUAL BASIS FOR ALL POSITIONS TO ENSURE SALARY LEVELS ARE CONSISTENT WITH MARKET RANGES. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. CERTAIN DOCUMENTS ARE ON THE AGENCY WEBSITE, AS WELL AS OTHER PUBLIC WEBSITES, SUCH AS THE TEXAS EDUCATION AGENCY, GUIDESTAR, AND DUN AND BRADSTREET. FORM 990, PART XI, LINE 9: CHANGE IN BENEFICIAL INTEREST IN TRUSTS 3,128,802. FORM 990, PART XII, LINE 2C THERE HAS BEEN NO CHANGE IN THE PROCESS. LENA POPE FOUNDATION INC 3200 SANGUINET ST FORT WORTH TX 76107 752662338 SUPPORTING ORG TX 501(C)(3) LINE 12A, I N/A 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 LENA POPE FOUNDATION INC C 755000 CASH RECEIVED