2024-11-14T16:53:28-06:00 2023-12-31 760269860 Blazek & Vetterling 2900 Weslayan Suite 200 Houston TX 77027 990 2023-01-01 741946756 Houston Arts Alliance HOUS 7135279330 5280 Caroline Street Suite 100 Houston TX 77004 John Abodeely CEO 7135279330 2024-11-14 1 0 Barbara Murphy P01386215 7134395739 2024-11-14 2023 2024-10-15 13:58:12Z John Abodeely 5280 Caroline Street Suite 100 Houston TX 77004 23005731 0 X www.haatx.com X 1977 TX Houston Arts Alliance (HAA) promotes, encourages, and sustains the development of arts and culture in Houston and Harris County, serving the diverse communities and visitors to the region. 32 32 27 28 0 0 17959822 19891249 3755139 2903365 14309 40481 -125769 -103048 21603501 22732047 12114128 19158010 0 0 2023222 2408213 0 0 423870 4406914 3892727 18544264 25458950 3059237 -2726903 34542590 37118560 17130393 22427773 17412197 14690787 X See Schedule OHouston Arts Alliance (HAA) is a local arts and culture organization whose principal work is implementing the City of Houston's vision, values, and goals for its arts grantmaking and civic art investments. HAA's work is conducted through contracts with the City of Houston, overseen by the Mayor's Office of Cultural Affairs. HAA also executes privately funded special projects to meet the needs of the arts community and energize neighborhoods. In short, HAA helps artists and arts nonprofits be bold, productive, and strong. 0 0 15489551 14403710 HAA manages the City of Houston's competitive Arts Grants Program, under a contract with the City, awarding grants totaling $14,403,710 through a peer review panel process which awards on key elements such as artistic/cultural merit, audience development & community outreach, cultural tourism impact, and the administrative and management ability of the grant recipient. 3371379 2903365 Houston Arts Alliance (HAA) is a local arts and culture non-profit agency whose principal work is to implement the City of Houston's vision, values, and goals for its arts grantmaking and civic art investments. HAA's work is conducted through contracts with the City of Houston, overseen by the Mayor's Office of Cultural Affairs. Established in 1999, the Civic Art Ordinance Dedicates 1.75% of the budget for eligible, City-funded construction projects to commission or acquire new artworks or conserve existing ones in the City's 800+ object Civic Art Collection. See Schedule O for continuationCivic Art Projects include paintings, murals, prints, drawings, photographs, videos, films, decorations, stained glass, statues, sculptures, monuments, fountains, arches, or other structures of permanent character located on City property. Civic art projects can be found throughout the City in parks, libraries, airports, police and fire stations, and community centers. 4985268 4450000 The Black, Indigenous, People of Color (BIPOC) Arts Network & Fund (BANF) is a revolutionary arts ecosystem that empowers BIPOC artists, organizations, and communities in the Greater Houston Area with transformative opportunities to dream, connect, collaborate, and create. Established in 2021 as a collaborative community effort, BANF is a multi-year initiative dedicated to providing resources that support the vibrant BIPOC arts community of Greater Houston in fully displaying its power, values and traditions. BANF is staffed with its own Project Director and guided by a Steering Committee and an Accountability and Advisory Council and has engaged the alliance as an operational partner. 518680 304300 Houston Arts Alliance (HAA) is leading a new phase of work to ensure that Houston artists are ready and resilient when the next disaster hits. HAA believes in creating a system that empowers the arts, cultural, and historic preservation communities of Greater Houston to prevent and reduce damage in times of disruption. Our Disaster Services program is committed to building partnerships, sharing stories, changing minds, creating experts, and pioneering solutions so our arts community can get back to doing what it does best: enhancing the lives of the people in the Greater Houston area. The contemporary traditions that make Houston one of the most vibrant urban landscapes in the United States. The program's goals include research, documentation, and public projects that explore the wide variety of established and emerging cultural communities that come together in the greater Houston area. The program also provides technical assistance and resources to local traditional artists, collaborates with colleague organizations, and markets the city's rich and diverse culture to locals and visitors alike. 206144 Communications about and representation of the arts As a local arts and culture organization, HAA invests in Houston as a place to visit, live, work, honor, and create. HAA advances the arts and culture field through research and convenings, the promotion of cultural tourism, and other special projects that strengthen artists and nonprofits in the City and beyond. HAA sends a newsletter several times per month announcing its opportunities for artists and nonprofits, sharing arts jobs throughout the region, and sharing other organizations' awards and grant opportunities. HAA also manages the Cultural Events Calendar, a City-supported centralized online marketing initiative that serves the region's cultural producers and consumers. A map of the City's public art that is mobile-ready and rife with photographs helps tourists and others find the City's unique art collection wherever its pieces are located. 724824 304300 24571022 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 0 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 0 0 0 0 1 360 0 1 27 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 32 32 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X Stacey P Keene 7135279330 5280 Caroline Suite 100 Houston TX 77004 Michele Leal Farah Chair 2.00 X X 0 0 0 Sergio Selvera Vice Chair 2.00 X X 0 0 0 Jackie Phillips Secretary 2.00 X X 0 0 0 Paula Sutton Treasurer 2.00 X X 0 0 0 Alim Adatia Director 2.00 X 0 0 0 Juan Alanis Director 2.00 X 0 0 0 Lauren Anderson Director 2.00 X 0 0 0 Jerry Barnett Director 2.00 X 0 0 0 Beryl Basham Director 2.00 X 0 0 0 Eric Blackwell Director 2.00 X 0 0 0 Joe Brettell Director 2.00 X 0 0 0 Susanne Burkeholder Director 2.00 X 0 0 0 Shani Burnett Director 2.00 X 0 0 0 John Paul Capistran Director 2.00 X 0 0 0 Christopher Cardenas Director 2.00 X 0 0 0 CC Conner Director 2.00 X 0 0 0 Paola Creixell Director 2.00 X 0 0 0 Andrew Davis Director 2.00 X 0 0 0 June Deadrick Director 2.00 X 0 0 0 Darryl Gaines Director 2.00 X 0 0 0 Justin Goodman Director 2.00 X 0 0 0 Rosi Hernandez Director 2.00 X 0 0 0 Necole Irvin Director 2.00 X 0 0 0 Garfield Johnson Director 2.00 X 0 0 0 Victoria Lara Director 2.00 X 0 0 0 Jackie Maldonado Director 2.00 X 0 0 0 Rosalinda Martinez Director 2.00 X 0 0 0 Judy Nyquist Director 2.00 X 0 0 0 Brenda Peters-Chase Director 2.00 X 0 0 0 Shaheen Rahman Director 2.00 X 0 0 0 Eryn Roberts Director 2.00 X 0 0 0 Louise Upshaw-McClenny Director 2.00 X 0 0 0 John M Abodeely CEO 40.00 X 319712 0 6235 Stacey P Keene CFO 40.00 X 149038 0 15844 Sixto Wagan Director of BANF 40.00 X 121514 0 14527 Grace Zuniga Director of Civic Art 40.00 X 111630 0 5167 Taylor Simone Jackson Director of Grants 40.00 X 108653 0 11238 810547 0 53011 5 0 1 0 Ty Art LLC 1303 N 1St Street Bellaire TX 77401 Moving & storage of artwork 202878 Fenris LLC 3302 Polk St Houston TX 77003 Art installation services 129789 10 517912 16862294 2511043 30086 19891249 Civic Art revenue 541900 2903365 2903365 2903365 28611 28611 123531 111661 11870 11870 11870 58975 517912 162023 -103048 -103048 22732047 2903365 0 -62567 11774590 11774590 7383420 7383420 490829 372612 73374 44843 1378005 1046109 205998 125898 35294 26793 5276 3225 372470 282760 55680 34030 131615 99915 19675 12025 7648 7648 24769 21563 1979 1227 3260 3260 270113 226534 19368 24211 2268 1120 559 589 192184 150197 20429 21558 34660 24526 6155 3979 70251 60992 6522 2737 376048 237328 7845 130875 33785 33785 40704 35834 3172 1698 Artist fees 2785732 2785732 Dues and subscriptions 41356 27744 498 13114 Equipment rental 6310 5605 483 222 Community outreach 3639 3639 25458950 24571022 464058 423870 9255844 12928773 21244631 20483201 738315 396366 15446 16372 286206 117692 197102 168514 3027792 3069473 63460 55861 34542590 37118560 452623 552786 14015356 20431295 2529960 1381777 132454 61915 17130393 22427773 X 2161099 1832738 15251098 12858049 17412197 14690787 34542590 37118560 X -2726903 2993 2500 X 0 1 X 1 0 X 13981541 4814173 22669882 17959822 19891249 79316667 13981541 4814173 22669882 17959822 19891249 79316667 7570676 71745991 55563 42350 22639 17275 28611 166438 79483105 12090316 0.90270 0.89930 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 239614 94324 145290 46592 23368 23224 168514 Lease liabilities 45672 Due to Arts Connect Houston 16243 61915 22734280 2993 2993 22731287 3260 -2500 760 22732047 25455690 0 25455690 3260 3260 25458950 Part XI, Line 4b - Other Adjustments: Grant reversion Gala 576887 517912 58975 30000 81340 20483 30200 576887 517912 58975 30000 81340 20483 30200 162023 -103048 1 Museum of Fine Arts Houston PO Box 6826 Houston TX 772656826 741109655 501(c)(3) 978759 0 General support Houston Symphony Society 615 Louisiana St Ste 102 Houston TX 770022715 741157373 501(c)(3) 790056 0 General support Houston Ballet Foundation 601 Preston St Houston TX 770021605 741394920 501(c)(3) 771204 0 General support Houston Grand Opera Association Inc 601 Preston St Houston TX 770021605 741394920 501(c)(3) 736254 0 General support The Houston Museum Of Natural Science 5555 Hermann Park Dr Houston TX 77030 741036131 501(c)(3) 675413 0 General support Alley Theatre 615 Texas Ave Houston TX 77002 741143076 501(c)(3) 664920 0 General support Theatre Under the Stars Inc 800 Bagby St Ste 200 Houston TX 770022532 741621647 501(c)(3) 629849 0 General support Menil Foundation Inc 1519 Branard St Houston TX 770064721 746045327 501(c)(3) 598674 0 General support Childrens Museum Inc 1500 Binz St Houston TX 770047112 742178563 501(c)(3) 595698 0 General support Houston Zoo Inc 1513 Cambridge Houston TX 77030 741590271 501(c)(3) 537743 0 General support Project Row Houses Foundation 2500 Holman Houston TX 77004 760590121 501(c)(3) 137500 0 General support Buffalo Soldier National Museum 3816 Caroline St Houston TX 770043912 760658661 501(c)(3) 110000 0 General support Workshop Houston PO Box 88365 Houston TX 772880365 571187967 501(c)(3) 108562 0 General support OCA-Greater Houston 7001 Corporate Dr Ste 215A Houston TX 77036 237250499 501(c)(3) 101250 0 General support Indo-American Association 3400 Main Street Houston TX 77002 760409339 501(c)(3) 91180 0 General support Houston Museum of African American Culture 4807 Caroline Houston TX 77004 311749060 501(c)(3) 90000 0 General support Houston Center for Contemporary Craft 4848 Main Street Houston TX 77002 760621817 501(c)(3) 86250 0 General support Inprint Inc 1520 West Main Street Houston TX 77006 760127748 501(c)(3) 86250 0 General support Rice University 6100 Main St Ms-480 Houston TX 770051827 741109620 501(c)(3) 82500 0 General support Shape Community Center Inc Po Box 8428 Houston TX 77288 237176982 501(c)(3) 78125 0 General support Houston Swing Dance Society 2320 Blue Bonnet Blvd Houston TX 77030 760532098 501(c)(3) 77867 0 General support Fotofest 2000 Edwards St Bldg C Ste 2 Houston TX 77007 760105267 501(c)(3) 76250 0 General support Diverse Works Inc 3400 Main St Ste 292 Houston TX 770029516 760035355 501(c)(3) 75892 0 General support Orange Show Center for Visionary Art PO Box 230309 Houston TX 772230309 742195558 501(c)(3) 73750 0 General support Apollo Chamber Players 3400 Main St Houston TX 77004 463502456 501(c)(3) 72247 0 General support Houston Latin American Philharmonic Orchestra 5373 West Alabama St Houston TX 77056 461807447 501(c)(3) 71268 0 General support Da Camera Society of Texas 1402 Sul Ross Houston TX 77006 760232578 501(c)(3) 67500 0 General support ARS Lyrica Houston 4807 San Felipe No 202 Houston TX 770563907 300194631 501(c)(3) 63077 0 General support 4th Wall Theatre Company 1824 Spring Street Houston TX 77007 452703933 501(c)(3) 62500 0 General support American Festival for the Arts 1718 Lubbock St Ste A Houston TX 770077718 760460311 501(c)(3) 62500 0 General support Art League Of Houston 1953 Montrose Blvd Houston TX 770061243 741299166 501(c)(3) 62500 0 General support Asia Society Texas Center 1370 Southmore Blvd Houston TX 770045828 030433949 501(c)(3) 62500 0 General support CG Jung Educational Center of Houston Texas 5200 Montrose Blvd Houston TX 770066547 741478433 501(c)(3) 62500 0 General support Discovery Green Conservancy 1500 Mckinney St Houston TX 770104011 201951465 501(c)(3) 62500 0 General support Fresh Arts PO Box 66494 Houston TX 772666494 300223932 501(c)(3) 62500 0 General support Lone Star Flight Museum 11551 Aerospace Ave Houston TX 77034 760213778 501(c)(3) 62500 0 General support Main Street Theater 2540 Times Blvd Houston TX 77005 742093696 501(c)(3) 62500 0 General support Mercury Chamber Orchestra 3100 Timmons Lane Ste 201 Houston TX 77027 760663007 501(c)(3) 62500 0 General support River Oaks Chamber Orchestra 1934 West Gray 311 Houston TX 77019 300288750 501(c)(3) 62500 0 General support Stages 800 Rosine Street Houston TX 77019 742090278 501(c)(3) 62500 0 General support University Of Houston Foundation 4543 Post Oak Place Dr Ste 250 Houston TX 770273123 746041411 501(c)(3) 62500 0 General support Young Audiences of Houston 675 Bering Drive Ste 300 Houston TX 77057 746082602 501(c)(3) 62500 0 General support Fifth Ward Community Redevelopment 4300 Lyons Ave Ste 300 Houston TX 77020 760288037 501(c)(3) 62500 0 General support Houston Architecture Foundation Po Box 66696 Houston TX 77266 760218990 501(c)(3) 62500 0 General support Houston Chamber Choir 1117 Texas St Houston TX 77002 760480936 501(c)(3) 62500 0 General support Museum of Printing History 1324 W Clay St Houston TX 77019 760036373 501(c)(3) 62500 0 General support Rothko Chapel 1409 Sul Ross St Houston TX 77006 227229934 501(c)(3) 62500 0 General support Bay Area Houston Ballet & Theatre 1300 Bay Area Blvd Ste B264 Houston TX 77058 742058421 501(c)(3) 61494 0 General support Harris County Cultural Arts Council 13334 Wallisville Rd Houston TX 77049 833666691 501(c)(3) 60815 0 General support Hits Theatre 311 W 18th St Houston TX 770083903 742118224 501(c)(3) 60791 0 General support Fresh Arts Coalition PO Box 66494 Houston TX 77266 400000507 501(c)(3) 59375 0 General support Community Music Center of Houston PO Box 8363 Houston TX 77288 760085877 501(c)(3) 55935 0 General support The Catastrophic Theatre Inc 3400 Main St 285 Houston TX 77002 753244892 501(c)(3) 55824 0 General support Japan-America Society of Houston Inc 2990 Richmond Ave Ste 670 Houston TX 77098 237120557 501(c)(3) 55369 0 General support Interfaith Ministries For Greater Houston 3303 Main St Houston TX 77002 741488102 501(c)(3) 53447 0 General support World Youth Foundation Inc 6461 Old Chatman Lane Houston TX 77035 760326601 501(c)(3) 53300 0 General support Dance of Asian America 9889 Bellaire Blvd C-335 Houston TX 77036 760668169 501(c)(3) 51300 0 General support Italian Cultural & Community Center of Houston 1101 Milford St Houston TX 77006 760040419 501(c)(3) 49442 0 General support Buffalo Bayou Partnership Inc 1019 Commerce St Ste 200 Houston TX 77002 760183954 501(c)(3) 48750 0 General support Greater Houston Preservation Alliance Inc 3272 Westheimer Rd Ste 2 Houston TX 770981008 742139150 501(c)(3) 48066 0 General support Glasstire Po Box 1489 Houston TX 77251 043691617 501(c)(3) 45886 0 General support Houston Cinema Arts Society 4200 Montrose Blvd Ste 110 Houston TX 77006 300507986 501(c)(3) 45238 0 General support Diaz Music Institute 16326 Gentle Slope Lane Houston TX 770446587 760629250 501(c)(3) 42811 0 General support Community Artists Collective 4101 San Jacinto Ste 116 Houston TX 77004 760236596 501(c)(3) 42252 0 General support Houston Metropolitan Dance Center Inc Po Box 980457 Houston TX 77098 760470269 501(c)(3) 41663 0 General support Lucilles 1913 Community Kitchen 5512 La Branch St Houston TX 77004 852070701 501(c)(3) 41534 0 General support Silambam Houston 3201 Allen Pkwy Suite 150 Houston TX 77019 261634628 501(c)(3) 41511 0 General support Indian Music Society of Houston 6655 Harwin Drive Suite A-101 Houston TX 77036 760534260 501(c)(3) 40131 0 General support Czech Center Museum Houston 4920 San Jacinto Street Houston TX 77004 760496649 501(c)(3) 37245 0 General support Ishida Dance Company Inc 1111 Hermann Dr Unit 5A Houston TX 77004 833265691 501(c)(3) 34687 0 General support East End Improvement Corporation 3211 Harrisburg Blvd Houston TX 770032435 481285819 501(c)(3) 33295 0 General support Houston Childrens Chorus 1117 Texas St Houston TX 77002 760286895 501(c)(3) 32156 0 General support John P Mcgovern Museum Of Health & Medical Science 1515 Hermann Drive Houston TX 77004 746106357 501(c)(3) 31250 0 General support Holocaust Museum Houston 5401 Caroline St Houston TX 77004 760331398 501(c)(3) 31250 0 General support RSA of Dance and Performing Arts 14114 Hiram Clarke Rd Houston TX 77045 830960159 501(c)(3) 30710 0 General support Ponce Project Foundation 3812 la Branch St Apt 4 Houston TX 77004 842988718 501(c)(3) 30693 0 General support City Ballet of Houston 1331 Upland Dr Bldg 6 Houston TX 770434727 741482611 501(c)(3) 30020 0 General support Aurora Picture Show 2442 Bartlett St Houston TX 770985102 760612928 501(c)(3) 29742 0 General support WindSync 4515 Briar Hollow Pl Apt 306 Houston TX 77027 454879222 501(c)(3) 26763 0 General support Dance Source Houston PO Box 130661 Houston TX 772190661 203206252 501(c)(3) 26022 0 General support Open Dance Project Inc 747 N Shepherd Dr Ste 100 Houston TX 77007 474631028 501(c)(3) 25548 0 General support Musiqa PO Box 667027 Houston TX 77266 562281440 501(c)(3) 25038 0 General support Houston Revision 6856 Bellaire Blvd Houston TX 77074 455138803 501(c)(3) 24750 0 General support Bayou Preservation Association Inc 2339 Commerce St 163 Houston TX 77002 746075031 501(c)(3) 22919 0 General support Newspring 8945 Long Point Rd Ste 100 Houston TX 770553049 205319679 501(c)(3) 21869 0 General support Nameless Sound 1458 Lawson Street Houston TX 770235653 204160737 501(c)(3) 21585 0 General support Russian Cultural Center - Our Texas 2337 Bissonnet Houston TX 77005 200251108 501(c)(3) 20769 0 General support FLATS 1819 Hazard St Houston TX 77019 300223932 501(c)(3) 20000 0 General support Texas Medical Center Orchestra PO Box 980983 Houston TX 770980983 760669727 501(c)(3) 19467 0 General support Bharathi Kalai Manram 310 Sandy Bluff Houston TX 770792443 742461394 501(c)(3) 19046 0 General support Noblemotion Dance 3400 Main St Ste 5 Houston TX 77002 271704265 501(c)(3) 18900 0 General support Foundation for Black Heritage and Culture 5309 Martin Luther King Blvd Houston TX 77021 800782869 501(c)(3) 18146 0 General support Express Childrens Theatre 4916 Main Street 100 Houston TX 77002 760392202 501(c)(3) 16817 0 General support Classical Theatre Company PO Box 541324 Houston TX 77254 208412415 501(c)(3) 16704 0 General support Art Factory Houston Inc 1117 Bunton St Houston TX 77009 814046271 501(c)(3) 16514 0 General support Society For Indo-American Arts 3400 Main Street Ste 11 Houston TX 77002 843292403 501(c)(3) 16128 0 General support Filipino Young Professionals 1301 Victor St Houston TX 77019 454409253 501(c)(3) 16035 0 General support 14 Pews 800 Aurora Street Houston TX 77009 800657650 501(c)(3) 14357 0 General support Jazz Houston Po Box 37268 Houston TX 77237 814016975 501(c)(3) 14099 0 General support Greater Houston Chorus Po Box 980543 Houston TX 77098 760259486 501(c)(3) 12987 0 General support Dirt Dogs Theatre Company PO Box 230371 Houston TX 772230371 474392577 501(c)(3) 12480 0 General support Kinetic Ensemble PO Box 667018 Houston TX 772667018 813216417 501(c)(3) 12156 0 General support The Garden Theatre 3400 Main St Suite C12 Houston TX 77002 874760156 501(c)(3) 12131 0 General support Opera Leggera Inc 2907 Valley Rose Dr Kingwood TX 77339 261151492 501(c)(3) 11669 0 General support Nia's Daughters Movement Collective 14114 Hiram Clarke Rd Ste A Houston TX 770455438 830960159 501(c)(3) 11579 0 General support Public Poetry 2301 Addison Road Houston TX 77030 461203372 501(c)(3) 11552 0 General support Rec Room Arts 100 Jackson Street 13C Houston TX 77002 815035115 501(c)(3) 11090 0 General support Houston Masterworks Chorus Inc 9002 Chimney Rock Road G352 Houston TX 770962509 760182765 501(c)(3) 10669 0 General support Houston Contemporary Dance 1302 Houston Ave Suite 300 Houston TX 770074429 364945223 501(c)(3) 10366 0 General support Segundo Barrio Children's Chorus 241 N Milby St Ste C Houston TX 77003 881608712 501(c)(3) 9990 0 General support The Positive Project 13655 Ella Blvd Houston TX 77014 760444224 501(c)(3) 9690 0 General support Nuestra Palabra Latino Writers Having Their Say 5503 Lawndale St Houston TX 77023 760610566 501(c)(3) 9690 0 General support Box13 Artspace 6700 Harrisburg Blvd Houston TX 77011 261949618 501(c)(3) 9147 0 General support Axiom Quartet 2627 Woodridge Manor Dr Houston TX 77087 465705958 501(c)(3) 8209 0 General support Ambassadors International Ballet Folklorico Inc 5501 Brady St Houston TX 77011 760315755 501(c)(3) 7747 0 General support Aperio 1919 Decatur St Houston TX 77009 204340870 501(c)(3) 7683 0 General support Houston Brass Quintet Inc 15727 Spruce Point Drive Houston TX 77084 474391768 501(c)(3) 6699 0 General support World Voices Houston Po Box 541063 Houston TX 77254 455051874 501(c)(3) 6553 0 General support Mildreds Umbrella Theater Company 5038 Lymbar Dr Houston TX 77096 562452765 501(c)(3) 5972 0 General support Foundation for Modern Music Inc 3601 S Sandman Suite 210 Houston TX 77098 760179000 501(c)(3) 5923 0 General support ECHO The Energy Corridor of Houston Orchestra 1127 Eldridge Pkwy Ste 300-347 Houston TX 77007 465576284 501(c)(3) 5787 0 General support Indian Performing Arts Samskriti 3400 Main St Houston TX 770029528 260874986 501(c)(3) 5464 0 General support Pride Chorus Houston Po Box 541004 Houston TX 77254 760319536 501(c)(3) 5444 0 General support 138 Support individual artists projects 185 7383420 Part I, Line 2: HAA requires a final report with all related documentation and substantiating receipts be submitted. These reports are then reviewed and signed off by the Grant Director and/or CEO. X X X 0 0 0 0 0 0 0 0 0 John M Abodeely CEO 256058 0 63654 0 0 0 5158 0 1077 0 325947 0 0 0 Stacey P Keene CFO 149038 0 0 0 0 0 5962 0 9882 0 164882 0 0 0 Schedule J, Part I, Line 7: The Human Resource Committee of the Board of Directors may consider incentive compensation for the CEO annually. The Committee considers programmatic success, goal achievements, and personal performance in determining the amount. Payment is capped at 15% of base compensation. In 2023, the CEO received $38,654 in incentive compensation and a retention bonus of $25,000. X Supplies 1 30086 FMV 0 0 0 Form 990, Part VI, Section A, line 1a The Executive Committee is authorized and empowered to exercise, on behalf of the Board when it is not convened, all of the powers of the Board in the management of the business and affairs of the Corporation and to take any and all action that may be taken by the Board; provided, however, that the Executive Committee shall not have the power to: (a) amend the Articles of Incorporation, as amended; (b) adopt a plan of merger or of consolidation with another corporation; (c) authorize the sale, lease, exchange, or mortgage of all or substantially all of the Corporation's property and assets; (d) authorize voluntary dissolution of the Corporation (e)revoke proceedings for voluntary dissolution of the Corporation; (f) adopt a plan for distributing the Corporation's assets; (g) amend, alter or repeal the Bylaws or adopt new bylaws for the Corporation; (h) elect, appoint or remove a Director, Officer of the Board; (i) approve any transaction to which the Corporation is a party and that involves a potential conflict of interest as defined by the Bylaws; (j) approve the annual budget; (k) authorize the sale, lease, exchange, purchase or mortgage of any real estate; or (1) terminate or remove the CEO or hire or appoint a new CEO. Form 990, Part VI, Section B, line 11b The 990 is prepared by outside accountants in conjunction with their audit work and reviewed by the CEO and CFO. A copy is sent to the governing body prior to filing with the IRS. Form 990, Part VI, Section B, line 12c Each year, the CEO's office requires directors to complete a conflict of interest statement. If a conflict arises, the director or officer must make full disclosure of such interest before any discussion or negotiation of such transaction and may not vote on said matter. Form 990, Part VI, Section B, line 15 Line 15a explanation: Comparable data and contemporaneous substantiation are used in the deliberations and decisions regarding determining compensation. The HR committee is responsible for the review and approval of compensation for the CEO. Line 15b explanation: Comparable data and contemporaneous substantiation are used in the deliberations and decisions regarding determining compensation for other officers and key employees. Form 990, Part VI, Section C, line 19 Information is available upon request. Form 990, Part XI, line 9: Grant reversion 2,500.