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      <PersonNm>KATIE EATON</PersonNm>
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        <FormAndLineReferenceDesc>Part I Line 2</FormAndLineReferenceDesc>
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      <SupplementalInformationDetail>
        <FormAndLineReferenceDesc>Part I Line 2</FormAndLineReferenceDesc>
        <ExplanationTxt>This limitation is documented in the application as well as in our</ExplanationTxt>
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      <SupplementalInformationDetail>
        <FormAndLineReferenceDesc>Part I Line 2</FormAndLineReferenceDesc>
        <ExplanationTxt>document materials on our website The committe chair is responsible for</ExplanationTxt>
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      <SupplementalInformationDetail>
        <FormAndLineReferenceDesc>Part I Line 2</FormAndLineReferenceDesc>
        <ExplanationTxt>maintaining an excel database of grant requests determining if a request</ExplanationTxt>
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      <SupplementalInformationDetail>
        <FormAndLineReferenceDesc>Part I Line 2</FormAndLineReferenceDesc>
        <ExplanationTxt>has been made before to a recipient A secondary check is made by the</ExplanationTxt>
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      <SupplementalInformationDetail>
        <FormAndLineReferenceDesc>Part I Line 2</FormAndLineReferenceDesc>
        <ExplanationTxt>program coordinator when she enters awards into Quickbooks and has to set</ExplanationTxt>
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      <SupplementalInformationDetail>
        <FormAndLineReferenceDesc>Part I Line 2</FormAndLineReferenceDesc>
        <ExplanationTxt>up new vendors Also committee members are responsible for a specific</ExplanationTxt>
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      <SupplementalInformationDetail>
        <FormAndLineReferenceDesc>Part I Line 2</FormAndLineReferenceDesc>
        <ExplanationTxt>geographic region and one of their responsibilities is to inquire of the GM</ExplanationTxt>
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      <SupplementalInformationDetail>
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        <ExplanationTxt>whether or not the person has made a request before</ExplanationTxt>
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        <ExplanationTxt>Kate Eaton conducts a thorough review of the return before it is filed.</ExplanationTxt>
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      <SupplementalInformationDetail>
        <FormAndLineReferenceDesc>Part VI Line 19</FormAndLineReferenceDesc>
        <ExplanationTxt>Available to the public upon request</ExplanationTxt>
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      <SupplementalInformationDetail>
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      <SupplementalInformationDetail>
        <FormAndLineReferenceDesc>Part VI, Section A, Line 1</FormAndLineReferenceDesc>
        <ExplanationTxt>shall have and may exercise authority in the management of the Foundation.</ExplanationTxt>
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      <SupplementalInformationDetail>
        <FormAndLineReferenceDesc>Part VI, Section A, Line 1</FormAndLineReferenceDesc>
        <ExplanationTxt>No such committe shall have authority to act outside the usual and regular</ExplanationTxt>
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      <SupplementalInformationDetail>
        <FormAndLineReferenceDesc>Part VI, Section A, Line 1</FormAndLineReferenceDesc>
        <ExplanationTxt>course of business, the organization currently does not have an executive</ExplanationTxt>
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      <SupplementalInformationDetail>
        <FormAndLineReferenceDesc>Part VI, Section A, Line 1</FormAndLineReferenceDesc>
        <ExplanationTxt>committee acting in this capacity.</ExplanationTxt>
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      <SupplementalInformationDetail>
        <FormAndLineReferenceDesc>Part VI, Sction B, Line 12C</FormAndLineReferenceDesc>
        <ExplanationTxt>Each member of the board of directors is encouraged to avoid undisclosed</ExplanationTxt>
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        <FormAndLineReferenceDesc>Part VI, Sction B, Line 12C</FormAndLineReferenceDesc>
        <ExplanationTxt>conflicts of interest and to refrain from influencing the boards action on</ExplanationTxt>
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      <SupplementalInformationDetail>
        <FormAndLineReferenceDesc>Part VI, Sction B, Line 12C</FormAndLineReferenceDesc>
        <ExplanationTxt>a matter in wich such director is financially interested. It is therefore</ExplanationTxt>
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        <FormAndLineReferenceDesc>Part VI, Sction B, Line 12C</FormAndLineReferenceDesc>
        <ExplanationTxt>the policy of the Foundation to avoid the participation of any director</ExplanationTxt>
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      <SupplementalInformationDetail>
        <FormAndLineReferenceDesc>Part VI, Sction B, Line 12C</FormAndLineReferenceDesc>
        <ExplanationTxt>in the board of directors consideration of a matter which poses a conflict</ExplanationTxt>
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      <SupplementalInformationDetail>
        <FormAndLineReferenceDesc>Part VI, Sction B, Line 12C</FormAndLineReferenceDesc>
        <ExplanationTxt>of interest for that director. Any actual or possible conflict of interest</ExplanationTxt>
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      <SupplementalInformationDetail>
        <FormAndLineReferenceDesc>Part VI, Sction B, Line 12C</FormAndLineReferenceDesc>
        <ExplanationTxt>must be disclosed by the interested person. After disclosure has been</ExplanationTxt>
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        <FormAndLineReferenceDesc>Part VI, Sction B, Line 12C</FormAndLineReferenceDesc>
        <ExplanationTxt>made by an interested person, that person will leave the board of directors</ExplanationTxt>
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        <FormAndLineReferenceDesc>Part VI, Sction B, Line 12C</FormAndLineReferenceDesc>
        <ExplanationTxt>meeting and the remaining members of the board shall decide if a conflict</ExplanationTxt>
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        <FormAndLineReferenceDesc>Part VI, Sction B, Line 12C</FormAndLineReferenceDesc>
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      <SupplementalInformationDetail>
        <FormAndLineReferenceDesc>Part VI, Section B, Line 15</FormAndLineReferenceDesc>
        <ExplanationTxt>The Foundation does not have any paid employees.</ExplanationTxt>
      </SupplementalInformationDetail>
      <SupplementalInformationDetail>
        <FormAndLineReferenceDesc>Part VI Line 11b</FormAndLineReferenceDesc>
        <ExplanationTxt>A copy of Form 990 is provided to the board before it is filed.</ExplanationTxt>
      </SupplementalInformationDetail>
      <SupplementalInformationDetail>
        <FormAndLineReferenceDesc>Part VI Line 19</FormAndLineReferenceDesc>
        <ExplanationTxt>The Foundation makes its governing documents, conlict of interest policy,</ExplanationTxt>
      </SupplementalInformationDetail>
      <SupplementalInformationDetail>
        <FormAndLineReferenceDesc>Part VI Line 19</FormAndLineReferenceDesc>
        <ExplanationTxt>and financial statements available to the public upon request.</ExplanationTxt>
      </SupplementalInformationDetail>
    </IRS990ScheduleO>
  </ReturnData>
</Return>