2024-11-14T15:15:59-06:00 2023-12-31 420714325 RSM US LLP 19026 RIDGEWOOD PKWY STE 400 SAN ANTONIO TX 78259 990 2023-01-01 204119317 THE GEORGE W BUSH FOUNDATION GEOR 2142004300 2943 SMU BLVD DALLAS TX 75205 BRIAN S COSSIBOOM VP FINANCE & OPS/TREASURER 2142004335 2024-10-15 1 0 JOSEPHINE BEHREND P00715390 2108286281 2024-11-12 2023 2024-10-15 13:58:12Z GEORGE W BUSH PRESIDENTIAL CENTER KENNETH HERSH 2943 SMU BLVD DALLAS TX 75205 49854380 0 X WWW.BUSHCENTER.ORG X 2006 TX SEE SCHEDULE O FOR MISSION STATEMENT. 25 24 135 175 320785 239732 31203231 26865002 2880850 3236557 5657821 12656620 1023010 5742756 40764912 48500935 1480462 1509440 0 0 14327122 16032212 86932 204962 5514231 17196408 17939646 33090924 35686260 7673988 12814675 584997476 636520743 3042936 3417492 581954540 633103251 X SEE SCHEDULE O FOR MISSION STATEMENT. 0 0 17369147 1507878 THE GEORGE W. BUSH INSTITUTE IS A SOLUTION-ORIENTED NONPARTISAN POLICY ORGANIZATION FOCUSED ON ENSURING OPPORTUNITY FOR ALL, STRENGTHENING DEMOCRACY, AND ADVANCING FREE SOCIETIES. HOUSED WITHIN THE GEORGE W. BUSH PRESIDENTIAL CENTER, THE BUSH INSTITUTE IS ROOTED IN COMPASSIONATE CONSERVATIVE VALUES AND COMMITTED TO CREATING POSITIVE, MEANINGFUL, AND LASTING CHANGE AT HOME AND ABROAD. WE UTILIZE OUR UNIQUE PLATFORM AND CONVENING POWER TO ADVANCE SOLUTIONS TO NATIONAL AND GLOBAL ISSUES OF THE DAY. 7259897 1562 3236557 THE GEORGE W. BUSH PRESIDENTIAL MUSEUM PROMOTES A GREATER UNDERSTANDING OF THE AMERICAN PRESIDENCY AND EXAMINES THE CONSEQUENTIAL TIMES DURING WHICH PRESIDENT AND MRS. BUSH SERVED. THE MUSEUM OFFERS A MOVING EXHIBIT ON SEPTEMBER 11, 2001, A REPLICA OVAL OFFICE, AND AN INTERACTIVE EXPERIENCE IN PRESIDENTIAL DECISION-MAKING. THE MUSEUM IS ALSO HOST TO A VARIETY OF SPECIAL EXHIBITIONS THAT DELVE DEEPLY INTO UNIQUE TOPICS AND PROVIDE INSIGHTS THAT ONLY A PRESIDENTIAL CENTER CAN OFFER. HOUSED WITHIN THE GEORGE W. BUSH PRESIDENTIAL CENTER, THE GEORGE W. BUSH PRESIDENTIAL MUSEUM IS A NONPARTISAN CIVIC INSTITUTION SHOWCASING THE TIMELESS VALUES OF FREEDOM, OPPORTUNITY, ACCOUNTABILITY, AND COMPASSION.SINCE OPENING, 2 MILLION PEOPLE HAVE VISITED THE MUSEUM, INCLUDING ONE TEMPORARY EXHIBIT IN 2023: "FREEDOM MATTERS," WHICH HIGHLIGHTS THE IMPORTANCE OF FREEDOM IN BUILDING PEACEFUL SOCIETIES, HOW THE WORK OF FREEDOM ADVOCATES HAS CHANGED THE LIVES OF MILLIONS, AND WHAT WE ALL CAN LEARN FROM THE STUDY OF HISTORY. 24629044 1 1 0 1 0 0 0 1 0 1 1 1 0 1 1 1 1 1 0 0 1 0 0 1 0 0 0 1 0 1 0 0 0 0 0 0 1 1 1 0 0 0 1 0 0 0 0 1 98 0 1 135 1 1 1 0 0 0 0 1 1 0 0 0 0 0 0 X 25 24 1 0 0 0 0 1 0 1 1 0 0 1 1 1 1 1 1 1 0 0 AL AR CA FL GA HI IL KS KY ND MD MA MI MN MS NC NH NJ NM NY OR PA RI SC TN UT VA WI WV CO X BRIAN S COSSIBOOM 2142004300 2943 SMU BOULEVARD DALLAS TX 75205 KENNETH A HERSH PRESIDENT & CEO/DIRECTOR 40.00 X X 620000 0 20877 DONALD L EVANS CHAIRMAN/DIRECTOR 5.00 X X 0 0 0 REGINALD BROWN DIRECTOR 3.00 X 0 0 0 LAURA W BUSH DIRECTOR 3.00 X 0 0 0 KELLY H COMPTON DIRECTOR 3.00 X 0 0 0 HARLAN CROW DIRECTOR 3.00 X 0 0 0 ANTONIO GARZA DIRECTOR 3.00 X 0 0 0 DYLAN C GLENN DIRECTOR 3.00 X 0 0 0 HENRY C HAGER DIRECTOR 3.00 X 0 0 0 JON D HAMMES DIRECTOR 3.00 X 0 0 0 BILL HICKEY VICE CHAIR/DIRECTOR 3.00 X X 0 0 0 JOHN W JOHNSON DIRECTOR 3.00 X 0 0 0 JOEL KAPLAN DIRECTOR 3.00 X 0 0 0 JEREMY L KATZ DIRECTOR 3.00 X 0 0 0 MARK LANGDALE DIRECTOR 3.00 X 0 0 0 DINA POWELL MCCORMICK DIRECTOR 3.00 X 0 0 0 MIKE MEECE DIRECTOR 3.00 X 0 0 0 DAVID B MILLER DIRECTOR 3.00 X 0 0 0 PETER PACE DIRECTOR 3.00 X 0 0 0 PAMELA H PATSLEY DIRECTOR 3.00 X 0 0 0 JEANNE L PHILLIPS DIRECTOR 3.00 X 0 0 0 CAREN PROTHRO DIRECTOR 3.00 X 0 0 0 LARRY D THOMPSON DIRECTOR 3.00 X 0 0 0 R GERALD TURNER DIRECTOR 3.00 X 0 0 0 TED ULLYOT DIRECTOR 3.00 X 0 0 0 BRIAN S COSSIBOOM VP FINANCE & OPERATIONS/TREASURER 40.00 X 352989 0 30131 DAVID KRAMER VP & EXECUTIVE DIRECTOR - GEORGE BUSH INSTITUTE 40.00 X 344762 0 21694 GUY H KERR SECRETARY/GENERAL COUNSEL 40.00 X 256811 0 17228 KRISTIN N KING COO - GEORGE BUSH INSTITUTE 40.00 X 273650 0 26437 RACHEL EVANS MABRY VICE PRESIDENT, DEVELOPMENT 40.00 X 242437 0 45069 IGOR KHRESTIN MANAGING DIRECTOR OF GLOBAL POLICY 40.00 X 252291 0 32838 MARY MOORE HAMRICK MANAGING DIRECTOR OF DOMESTIC POLICY (TIL 8/25/23) 40.00 X 265853 0 18942 EVANGELINE M CHIANG MANAGING DIR LEADERSHIP/PROGRAMMING (TIL 1/31/24) 40.00 X 240965 0 40204 ANNE E WICKS MANAGING DIR, OPPORTUNITY & DEMOCRACY 40.00 X 239692 0 32730 HANNAH ABNEY SENIOR ADVISOR, COMMUNICATIONS 40.00 X 195170 0 41471 3284620 0 327621 51 0 1 0 DESIGN AND PRODUCTION INCORPORATED 7110 RAINWATER PLACE LORTON VA 22079 DESIGN AND CONSTRUCTION 856427 KROESCHELL FACILITY SERVICES INC 3222 N KENNICOTT AVENUE ARLINGTON HEIGHTS IL 60004 FACILITY SERVICE AND SUPPORT 657816 HOWARD-REVIS DESIGN SERVICES INC 901 2ND STREET NE WASHINGTON DC 20002 DESIGN AND CONSTRUCTION 584354 CULINAIRE INTERNATIONAL 8303 ELMBROOK DR DALLAS TX 75247 PROGRAM AND EVENT EXPENSE 505077 XIBITZ INC 5809 CROSS ROADS PARKWAY GRAND RAPIDS MI 49519 DESIGN AND CONSTRUCTION 447957 32 108189 26756813 119827 26865002 MUSEUM TICKET SALES 900099 1764074 1764074 ECONOMIC GROWTH INITIATIVE 900099 1383490 1383490 OVAL OFFICE PHOTO COMMISSION 900099 63789 63789 PUBLIC PROGRAMMING 900099 25204 25204 3236557 7173533 87344 7086189 774518 163566 610952 610952 49400 561552 6672966 1189879 5483087 5483087 5483087 NATIONAL ARCHIVES AND RECORDS ADM 900099 4529131 4529131 PARKING REVENUE 900099 318253 10063 308190 RESTAURANT & CATERING 722320 173978 173978 110442 110442 5131804 48500935 3236557 320785 18078591 1509440 1509440 2571201 1461715 624256 485230 156698 156698 9759914 6462665 1718391 1578858 460562 295198 85608 79756 2252217 1421305 453589 377323 831620 540529 149403 141688 57108 57108 122687 122687 204962 204962 183470 2196 181274 2874382 2686130 169506 18746 371877 362350 175 9352 775767 279186 61835 434746 1066752 777731 113938 175083 2455784 1702269 303133 450382 946546 870508 23479 52559 3272393 2518919 113106 640368 4801820 3241449 816107 744264 337418 221804 50900 64714 MISCELLANEOUS 361081 98855 206026 56200 BAD DEBT EXPENSE 312561 20097 292464 35686260 24629044 5542985 5514231 11949358 6331283 8988937 21077051 40356198 43888898 206320 1524359 956873 868003 246392817 103714307 145350968 142678510 270962032 312567469 73188694 74384853 33038096 33200317 584997476 636520743 2467805 2564675 301432 307398 273699 545419 3042936 3417492 X 358841930 392119815 223112610 240983436 581954540 633103251 584997476 636520743 X 12814675 38351702 -17666 X 0 1 X 1 0 X 52836838 58798656 27390405 31193004 26865002 197083905 52836838 58798656 27390405 31193004 26865002 197083905 25170063 171913842 4868744 4464656 4841313 5673799 7860707 27709219 40018 513635 271385 825038 593181 134362 213715 335859 418630 1695747 227313909 17174105 0.75630 0.84040 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: PARKING FEES RESTAURANT CATERING COMMISSIONS GIFT SHOP COMMISSIONS SPECIAL EVENTS MISCELLANEOUS RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 0 35686260 35686260 0 1000000 0 250000 0 0 0 1000000 1000000 1000000 1000000 4000000 6000000 250000 250000 250000 250000 1000000 1500000 SCHEDULE C, PART II-A: THE ORGANIZATION HAD A 501(H) ELECTION IN PLACE BUT DID NOT INCUR ANY LOBBYING EXPENSES DURING THE YEAR. 1048001 X 0 339855077 20793616 48770064 0 14140571 0 395278186 376874082 18716157 -45567846 10167316 339855077 298796449 14822243 70376936 7121546 376874082 199530322 70358725 34103720 5196318 298796449 124205350 55685643 24328933 4689604 199530322 0.56280 0.38560 0.05160 0 0 149174223 40869205 108305018 32864527 3241606 29622921 62700066 59561096 3138970 1654001 42400 1611601 142678510 HEDGE FUNDS 11318245 F REAL ASSETS 10520274 F PRIVATE EQUITY FUNDS 52546334 F 74384853 GROUND LEASE, NET OF AMORTIZATION 32853667 RIGHT OF USE ASSET, NET OF AMORTIZATION 346650 33200317 LEASE LIABILITY, SHORT TERM 346650 USE OF INTEREST 198769 545419 X 86591666 38351702 45000 26502 38423204 48168462 183470 149003 332473 48500935 35442955 45000 44168 89168 35353787 183470 149003 332473 35686260 PART III, LINE 4: WORKS OF ART ARE HELD OR DISPLAYED IN VARIOUS SPACES OF THE GEORGE W. BUSH PRESIDENTIAL CENTER. PART V, LINE 4: THE FOUNDATION'S ENDOWMENT WAS STARTED IN 2014 AND CONSISTS OF INDIVIDUAL ENDOWMENT FUNDS ESTABLISHED FOR A VARIETY OF PURPOSES INCLUDING BOTH DONOR RESTRICTED ENDOWMENT FUNDS AND FUNDS DESIGNATED BY THE BOARD OF DIRECTORS TO FUNCTION AS ENDOWMENTS. ENDOWMENT DISTRIBUTIONS ARE INTENDED TO SUPPORT GENERAL OPERATING EXPENSES AND OTHER DESIGNATED PURPOSES AS DIRECTED BY THE BOARD OR BY DONORS. PART X, LINE 2: THE FOUNDATION IS EXEMPT FROM FEDERAL INCOME TAX UNDER SECTION 501(A) OF THE INTERNAL REVENUE CODE (IRC), AS AN ORGANIZATION DESCRIBED IN SECTION 501(C)(3), AND DETERMINED NOT TO BE A PRIVATE FOUNDATION UNDER SECTIONS 509(A) OF THE IRC. AS SUCH, CONTRIBUTIONS TO THE FOUNDATION QUALIFY FOR DEDUCTION AS CHARITABLE CONTRIBUTIONS; HOWEVER, INCOME GENERATED FROM ACTIVITIES UNRELATED TO THE FOUNDATION'S EXEMPT PURPOSE IS SUBJECT TO TAX UNDER IRC SECTION 511. AT DECEMBER 31, 2023 AND 2022, UNRELATED BUSINESS INCOME TAX LIABILITY AND EXPENSE WERE IMMATERIAL TO THE FINANCIAL STATEMENTS. THE FOUNDATION FOLLOWS GUIDANCE THAT ESTABLISHED CRITERION THAT AN INDIVIDUAL TAX POSITION MUST MEET FOR SOME OR ALL OF THE BENEFITS OF THAT POSITION TO BE RECOGNIZED IN AN ENTITY'S FINANCIAL STATEMENTS. THIS STANDARD PROVIDES THAT THE TAX EFFECTS FROM AN UNCERTAIN TAX POSITION CAN BE RECOGNIZED IN THE FINANCIAL STATEMENTS ONLY IF THE POSITION IS "MORE-LIKELY-THAN-NOT" TO BE SUSTAINED IF THE POSITION WERE TO BE CHALLENGED BY A TAXING AUTHORITY. THE ASSESSMENT OF THE TAX POSITION IS BASED SOLELY ON THE TECHNICAL MERITS OF THE POSITION, WITHOUT REGARD TO THE LIKELIHOOD THAT THE TAX POSITION MAY BE CHALLENGED. NO TAX ACCRUAL FOR UNCERTAIN TAX POSITIONS WAS RECORDED AS MANAGEMENT BELIEVES THERE ARE NO UNCERTAIN TAX POSITIONS FOR THE FOUNDATION. WITH FEW EXCEPTIONS, THE FOUNDATION IS NO LONGER SUBJECT TO U.S. FEDERAL OR STATE AND LOCAL INCOME TAX EXAMINATIONS BY TAX AUTHORITIES FOR YEARS BEFORE 2020. PART XI, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN VALUE OF SPLIT INTEREST 26,502. PART XI, LINE 4B - OTHER ADJUSTMENTS: UNCOLLECTIBLE CONTRIBUTIONS NETTED WITH REVENUE ON FINANCIAL STATEMENTS 312,563. RENT EXPENSE -163,560. PART XII, LINE 2D - OTHER ADJUSTMENTS: TRAVEL PREPAID FROM 2023 44,168. PART XII, LINE 4B - OTHER ADJUSTMENTS: UNCOLLECTIBLE CONTRIBUTIONS NETTED WITH REVENUE ON FINANCIAL STATEMENTS 312,563. RENT EXPENSE -163,560. CENTRAL AMERICA AND THE CARIBBEAN 0 0 INVESTMENTS 231580 EUROPE (INCLUDING ICELAND & GREENLAND) 0 0 INVESTMENTS 4694813 0 0 0 0 0 0 4926393 0 4926393 1 0 1 1 1 0 FORM 990, SCHEDULE F, PART I, LINE 3 THE FOUNDATION'S ENDOWMENT PORTFOLIO INCLUDES CERTAIN PRIVATE EQUITY INVESTMENTS WITH HOLDINGS OUTSIDE THE UNITED STATES. X X X X X X 1 WARFIELD AND WALSH INC 601 S WASHINGTON STREET ALEXANDRIA VA 22314 DIRECT MAIL 0 529383 113435 415948 529383 113435 415948 AL AK AZ AR CA CO CT DE DC FL GA HI ID IL IN IA KS KY LA MA ME MD MI MN MS MO MT NE NV NH NJ NM NY NC ND OH OK OR PA RI SC SD TN TX UT VT VA WA WV WI WY SCHEDULE G, PART I, LINE 2B, LIST OF TEN HIGHEST PAID FUNDRAISERS PRINTING, COPYING, REPRODUCTION, POSTING AND SHIPPING SERVICES NOT INCLUDED IN PART I: $191,133 1 ANAHEIM ELEMENTARY SCHOOL DISTRICT 1001 S EAST STREET ANAHEIM CA 92805 956000119 501(C)(1) 25000 0 LIBRARY BOOKS BOARD OF EDUCATION CITY SCHOOL CITY OF ROCHESTER 131 WEST BROAD STREET ROCHESTER NY 14614 166002010 501(C)(1) 20000 0 LIBRARY BOOKS BUENA VISTA CITY PUBLIC SCHOOLS 2329 CHESTNUT AVE SUITE A BUENA VISTA VA 24416 546001180 501(C)(1) 10000 0 LIBRARY BOOKS CADDO PARISH SCHOOL BOARD 1961 MIDWAY AVENUE SHREVEPORT LA 71108 726000224 501(C)(1) 10000 0 LIBRARY BOOKS CARSON CITY SCHOOL DISTRICT 1402 W KING STREET CARSON CITY NV 89702 886000130 501(C)(1) 20000 0 LIBRARY BOOKS CARTWRIGHT SCHOOL DISTRICT NO 83 5220 W INDIAN SCHOOL ROAD PHOENIX AZ 85031 866000517 501(C)(1) 35000 0 LIBRARY BOOKS CENTRAL DAUPHIN SCHOOL DISTRICT 600 RUTHERFOD ROAD HARRISBURG PA 17109 231667849 501(C)(1) 10000 0 LIBRARY BOOKS CHANNELVIEW ISD 828 SHELDON RD CHANNELVIEW TX 77530 746000507 501(C)(1) 20000 0 LIBRARY BOOKS CHARLESTON COUNTY SCHOOL DISTRICT 75 CALHOUN STREET CHARLESTON SC 29401 576000322 501(C)(1) 30000 0 LIBRARY BOOKS CITY OF BRISTOL 111 NORTH MAIN STREET BRISTOL CT 06010 066001866 501(C)(1) 10000 0 LIBRARY BOOKS CITY OF NEW YORK 52 CHAMBERS STREET NEW YORK NY 10007 136400434 501(C)(1) 15000 0 LIBRARY BOOKS CITY OF SPRINGFIELD MASSACHUSETTS 36 COURT STREET- ROOM 400 SPRINGFIELD MA 01103 046001415 501(C)(1) 10000 0 LIBRARY BOOKS CLARK COUNTY SCHOOL DISTRICT 2832 EAST FLAMINGO ROAD LAS VEGAS NV 89121 886000030 501(C)(1) 25000 0 LIBRARY BOOKS CLEVELAND HTS-UNIVERSITY HTS CITY SCHOOL DISTRICT 2155 MIRAMAR BLVD UNIVERSITY HTS OH 44118 346000687 501(C)(1) 20000 0 LIBRARY BOOKS COMMUNITIES FOUNDATION OF TEXAS 5500 CARUTH HAVEN LANE DALLAS TX 752258146 750964565 501(C)(3) 8500 0 SCHOLARSHIPS CORPUS CHRISTI INDEPENDENT SCHOOL DISTRICT PO BOX 110 CORPUS CHRISTI TX 78403 746000581 501(C)(1) 20000 0 LIBRARY BOOKS CROWLEY INDEPENDENT SCHOOL DISTRICT 512 PEACH STREET CROWLEY TX 76036 751247307 501(C)(1) 10000 0 LIBRARY BOOKS CUTLER-OROSI JOINT UNIFIED SCHOOL DISTIRCT 12623 AVE 416 OROSI CA 93647 770565326 501(C)(1) 15000 0 LIBRARY BOOKS DALLAS INDEPENDENT SCHOOL DISTRICT 9400 N CENTRAL EXPWY DALLAS TX 75231 756001278 501(C)(1) 15000 0 LIBRARY BOOKS DEL VALLE INDEPENDENT SCHOOL DISTRICT 5301 ROSS ROAD SUITE 118 DEL VALLE TX 78617 741472531 501(C)(1) 25000 0 LIBRARY BOOKS DONNA INDEPENDENT SCHOOL DISTRICT 116 NORTH 10TH STREET DONNA TX 78537 746000691 501(C)(1) 20000 0 LIBRARY BOOKS ELIZABETH BOARD OF EDUCATION 500 NORTH BROAD ST ELIZABETH NJ 07208 226001780 501(C)(1) 15000 0 LIBRARY BOOKS FORT WORTH INDEPENDENT SCHOOL DISTRICT 100 N UNIVERSITY DR SUITE NE 140-B FORT WORTH TX 76107 756001613 501(C)(1) 15000 0 LIBRARY BOOKS GREATER ALBANY PUBLIC SCHOOL DISTRICT 8J 718 SW 7TH AVE ALBANY OR 97321 936002755 501(C)(1) 10000 0 LIBRARY BOOKS JEFFERSON PARISH PUBLIC SCHOOL SYSTEM 501 MANHATTAN BLVD HARVEY LA 70058 726000592 501(C)(1) 10000 0 LIBRARY BOOKS KENNEWICK SCHOOL DISTRICT #17 1000 W 4TH AVE KENNEWICK WA 99336 916001557 501(C)(1) 10000 0 LIBRARY BOOKS LANSING SCHOOL DISTRICT 519 W KALAMAZOO ST LANSING MI 48933 386001599 501(C)(1) 50000 0 LIBRARY BOOKS LOS FRESNOS CONSOLIDATED INDEPENDENT SCHOOL DISTRICT 600 N MESQUITE STREET LOS FRESNOS TX 78566 746001641 501(C)(1) 10000 0 LIBRARY BOOKS LYFORD CISD 8240 SIMON GOMEZ RD LYFORD TX 78569 746001648 501(C)(1) 10000 0 LIBRARY BOOKS MISSION ACHIEVMENT AND SUCCESS CHARTER SCHOOL 1718 YALE BLVD SE ALBUQUERQUE NM 87106 453680061 501(C)(1) 10000 0 LIBRARY BOOKS MULDROW PUBLIC SCHOOL 715 SHAWNTEL SMITH BLVD MULDROW OK 74948 730769413 501(C)(1) 10000 0 LIBRARY 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WEST PALM BEACH FL 20012 596000783 501(C)(1) 30000 0 LIBRARY BOOKS THE SCHOOL BOARD OF CITY OF RICHMOND 301 N NINTH STREET RICHMOND VA 44125 541689909 501(C)(1) 10000 0 LIBRARY BOOKS THREE RIVERS JOSEPHINE COUNTY UNIT JOINT SCHOOL DISTRICT 8550 NEW HOPE ROAD GRANTS PASS OR 23219 936000541 501(C)(1) 20000 0 LIBRARY BOOKS WARE COUNTY BOARD OF EDUCATION 1301 BAILEY STREET WAYCROSS GA 35502 586000340 501(C)(1) 20000 0 LIBRARY BOOKS WEST HARVEY SCHOOL DIST #147 191 W 155TH PLACE HARVEY IL 46222 366004362 501(C)(1) 10000 0 LIBRARY BOOKS WICOMICO COUNTY BOARD OF EDUCATION PO BOX 1538 2424 NORTHGATE DRIVE SUITE 100 SALISBURY MD 39773 526001052 501(C)(1) 15000 0 LIBRARY BOOKS YAKIMA PUBLIC SCHOOLS 104 N 4TH AVE YAKIMA WA 21802 916001550 501(C)(1) 15000 0 LIBRARY BOOKS YSLETA INDEPENDENT SCHOOL DISTRICT 9600 SIMS DRIVE EL PASO TX 70115 746002473 501(C)(1) 10000 0 LIBRARY BOOKS 47 PART I, LINE 2: THE FOUNDATION, THROUGH ITS LAURA BUSH FOUNDATION FOR AMERICA'S LIBRARIES FUND (LBFAL FUND), PROVIDED GRANTS FOR THE SUPPORT OF AMERICA'S LIBRARIES AND EDUCATION OF CHILDREN. X 1 1 X X X X 1 0 0 0 0 0 0 0 0 KENNETH A HERSH PRESIDENT & CEO/DIRECTOR 620000 0 0 0 0 0 19800 0 1077 0 640877 0 0 0 BRIAN S COSSIBOOM VP FINANCE & OPERATIONS/TREASURER 320640 0 32349 0 0 0 16966 0 13165 0 383120 0 0 0 DAVID KRAMER VP & EXECUTIVE DIRECTOR - GEORGE BUS 321172 0 23590 0 0 0 0 0 21694 0 366456 0 0 0 KRISTIN N KING COO - GEORGE BUSH INSTITUTE 248150 0 25500 0 0 0 13556 0 12881 0 300087 0 0 0 RACHEL EVANS MABRY VICE PRESIDENT, DEVELOPMENT 207605 0 34832 0 0 0 14721 0 30348 0 287506 0 0 0 IGOR KHRESTIN MANAGING DIRECTOR OF GLOBAL POLICY 252291 0 0 0 0 0 14665 0 18173 0 285129 0 0 0 MARY MOORE HAMRICK MANAGING DIRECTOR OF DOMESTIC POLICY 176634 0 7065 0 82154 0 10661 0 8281 0 284795 0 0 0 EVANGELINE M CHIANG MANAGING DIR LEADERSHIP/PROGRAMMING 218465 0 22500 0 0 0 9844 0 30360 0 281169 0 0 0 GUY H KERR SECRETARY/GENERAL COUNSEL 234813 0 21998 0 0 0 15168 0 2060 0 274039 0 0 0 ANNE E WICKS MANAGING DIR, OPPORTUNITY & DEMOCRAC 222559 0 17133 0 0 0 12307 0 20423 0 272422 0 0 0 HANNAH ABNEY SENIOR ADVISOR, COMMUNICATIONS 176351 0 18819 0 0 0 11668 0 29803 0 236641 0 0 0 PART I, LINE 4A MARY MOORE HAMRICK RECEIVED A SEVERANCE PAYMENT IN THE AMOUNT OF $82,154. CULLUM CLARK SEE PART V 156698 SEE PART V 0 PRAIRIE CHAPEL MANAGEMENT SEE PART V 982237 SEE PART V 0 SCHEDULE L, PART IV, BUSINESS TRANSACTIONS INVOLVING INTERESTED PERSONS: (A) NAME OF PERSON: CULLUM CLARK(B) RELATIONSHIP BETWEEN INTERESTED PERSON AND ORGANIZATION: FAMILY MEMBER OF DIRECTOR, CAREN PROTHRO(C) AMOUNT OF TRANSACTION $156,698(D) DESCRIPTION OF TRANSACTION: MR. CLARK IS AN EMPLOYEE OF THE FOUNDATION AND RECEIVED COMPENSATION OF $156,698(E) SHARING OF ORGANIZATION REVENUES? = NO SCHEDULE L, PART IV, BUSINESS TRANSACTIONS INVOLVING INTERESTED PERSONS: (A) NAME OF PERSON: PRAIRIE CHAPEL MANAGEMENT ("PCM")(B) LAURA W. BUSH, DIRECTOR, OWNS MORE THAN 35% OF PCM(C) AMOUNT OF TRANSACTION: $982,237(D) DESCRIPTION OF TRANSACTION: THE FOUNDATION AND PCM HAVE A SHARED SERVICES AGREEMENT WHERE THE FOUNDATION'S PEO ISSUES W-2S FOR EMPLOYEES OF THE FOUNDATION AND PCM. AS INDICATED IN SECTION 1 OF THE SHARED SERVICES AGREEMENT, THE FOUNDATION IS REIMBURSED FOR EACH EMPLOYEE THAT PERFORMS SERVICES FOR PCM. X 13 119827 FMV X SERVICES 2 33587 FMV X MATERIALS & SUPPLIES 1 11413 FMV 0 0 1 1 PART I, COLUMN (B): REPORTING THE NUMBER OF CONTRIBUTIONS PART I, LINE 32B: THE FOUNDATION'S BROKERAGE FIRM IS AUTHORIZED TO SELL DONATED SECURITIES ON ITS BEHALF. FORM 990, PART I, ITEM C DBA: GEORGE W. BUSH PRESIDENTIAL CENTER DBA: GEORGE W. BUSH INSTITUTE DBA: GEORGE W. BUSH PRESIDENTIAL MUSEUM FORM 990, PART I, LINE 1: ENDOW A PRESIDENTIAL ARCHIVAL DEPOSITORY TO HOUSE AND PRESERVE DOCUMENTS, PAPERS AND OTHER MEMORABILIA OF PRESIDENT GEORGE W. BUSH AND PROMOTE AND OPERATE THE GEORGE W. BUSH PRESIDENTIAL CENTER AND INSTITUTE. FORM 990, PART III, LINE 1: THE FOLLOWING ARE THE PURPOSES FOR WHICH THE CORPORATION IS ORGANIZED AS SET FORTH IN THE CERTIFICATE OF FORMATION: (I) TO ENDOW A PRESIDENTIAL ARCHIVAL DEPOSITORY, AS DEFINED BY SECTION 2101(1) OF TITLE 44 OF THE UNITED STATES CODE ANNOTATED, IN AN AMOUNT REQUIRED BY SUBSECTION (G) OF SECTION 2112 OF TITLE 44 OF THE UNITED STATES CODE ANNOTATED, TO HOUSE AND PRESERVE AT THE GEORGE W. BUSH PRESIDENTIAL LIBRARY AND MUSEUM THE BOOKS, DOCUMENTS, PAPERS, PICTURES, PHOTOGRAPHS, AND OTHER MEMORABILIA OF PRESIDENT GEORGE W. BUSH, AS WELL AS OTHER OBJECTS OR MATERIALS RELATED TO THE PAPERS OR EVENTS OF THE OFFICIAL OR PERSONAL LIFE OF PRESIDENT BUSH THAT HAVE HISTORICAL OR COMMEMORATIVE VALUE, AND TO UNDERTAKE AND SUPPORT RESEARCH AND EDUCATIONAL ACTIVITIES ON POLICY AND HISTORICAL ISSUES RELATED TO THE LIFE AND WORK OF PRESIDENT BUSH THEREBY PROMOTING SUCH LIBRARY AND MUSEUM. (II) TO MAINTAIN A FUND OR FUNDS OF REAL OR PERSONAL PROPERTY, OR BOTH, AND (SUBJECT TO THE RESTRICTIONS AND LIMITATIONS HEREINAFTER SET FORTH) TO EXPEND OR DISTRIBUTE THE WHOLE OR ANY PART OF THE INCOME OR PRINCIPAL THEREOF EXCLUSIVELY FOR THE PROMOTION OR OPERATION OF THE GEORGE W. BUSH PRESIDENTIAL LIBRARY AND MUSEUM AND THE GEORGE W. BUSH INSTITUTE. THE GEORGE W. BUSH INSTITUTE IS A SOLUTION-ORIENTED NONPARTISAN POLICY ORGANIZATION FOCUSED ON ENSURING OPPORTUNITY FOR ALL, STRENGTHENING DEMOCRACY, AND ADVANCING FREE SOCIETIES. HOUSED WITHIN THE GEORGE W. BUSH PRESIDENTIAL CENTER, THE BUSH INSTITUTE IS ROOTED IN COMPASSIONATE CONSERVATIVE VALUES AND COMMITTED TO CREATING POSITIVE, MEANINGFUL, AND LASTING CHANGE AT HOME AND ABROAD. WE UTILIZE OUR UNIQUE PLATFORM AND CONVENING POWER TO ADVANCE SOLUTIONS TO NATIONAL AND GLOBAL ISSUES OF THE DAY. (III) TO PROMOTE LIBRARIES. (IV) TO PERFORM ANY OTHER RELIGIOUS, CHARITABLE, SCIENTIFIC, LITERARY, OR EDUCATIONAL ACTIVITIES THAT PROMOTE THE FOREGOING PURPOSES. THE CORPORATION PLEDGES ALL OF ITS ASSETS FOR USE IN PERFORMING THESE PURPOSES. FORM 990, PART VI, SECTION A, LINE 1A THE CORPORATION'S BYLAWS PROVIDE THE BOARD OF DIRECTORS SHALL CREATE AN EXECUTIVE COMMITTEE OF THE BOARD CONSISTING OF THE CHAIR OF THE BOARD OF DIRECTORS, THE PRESIDENT OF SMU, THE PRESIDENT OF THE FOUNDATION, AND TWO OTHER MEMBERS OF THE BOARD OF DIRECTORS. A QUORUM FOR THIS EXECUTIVE COMMITTEE FOR DECISIONS SHALL REQUIRE THE CHAIR OF THE BOARD OF DIRECTORS, THE PRESIDENT OF SMU AND ONE OTHER MEMBER OF THE BOARD OF DIRECTORS SERVING ON THE EXECUTIVE COMMITTEE. THE EXECUTIVE COMMITTEE SHALL HAVE THE AUTHORITY TO ACT ON BEHALF OF THE CORPORATION IN BETWEEN REGULAR MEETINGS OF THE BOARD OF DIRECTORS. EXCEPT TO THE EXTENT AUTHORITIES OF THE BOARD OF DIRECTORS ARE DELEGATED TO THE EXECUTIVE COMMITTEE BY A DULY PASSED RESOLUTION OF THE BOARD OF DIRECTORS, THE BOARD OF DIRECTORS MUST VALIDATE THE ACTIONS OF THE EXECUTIVE COMMITTEE AT ITS NEXT REGULAR OR SPECIAL MEETING. ANY SUCH ACTION REQUIRING VALIDATION WHICH IS NOT SO VALIDATED WILL NOT BE LEGALLY BINDING ON THE CORPORATION. THE CHAIR OF THE BOARD OF DIRECTORS SHALL ACT AS CHAIR OF THE EXECUTIVE COMMITTEE. ALL DECISIONS OF THE EXECUTIVE COMMITTEE SHALL BE BY A MAJORITY VOTE OF THOSE PRESENT. FORM 990, PART VI, SECTION A, LINE 2 LAURA BUSH AND HENRY HAGER: FAMILY RELATIONSHIP FORM 990, PART VI, SECTION A, LINE 7A BY VIRTUE OF THEIR OFFICES, THE PRESIDENT OF THE CORPORATION AND THE PRESIDENT OF SOUTHERN METHODIST UNIVERSITY ("SMU") EACH SHALL SERVE AS A DIRECTOR. SMU HAS THE RIGHT TO DESIGNATE ONE OR MORE PERSON(S) TO SERVE AS A DIRECTOR OF THE CORPORATION IN ACCORDANCE WITH A GOVERNANCE AGREEMENT BETWEEN THE CORPORATION AND SMU, SUBJECT TO OBJECTION RIGHTS OF THE CORPORATION'S CHAIR. FORM 990, PART VI, SECTION B, LINE 11B THE CORPORATION HIRES AN INDEPENDENT ACCOUNTING FIRM TO PREPARE AND REVIEW THE CORPORATION'S FORM 990 BASED ON INFORMATION PROVIDED BY THE CORPORATION'S ACCOUNTING STAFF. A COPY OF THE FORM 990 IS PROVIDED TO THE CORPORATION'S PRESIDENT, SECRETARY, CHIEF FINANCIAL OFFICER, AND LEGAL COUNSEL FOR INITIAL REVIEW. A COPY OF THE FORM 990 IS THEN PROVIDED TO ALL BOARD MEMBERS FOR A FINAL REVIEW PRIOR TO BEING FILED WITH THE INTERNAL REVENUE SERVICE AND CERTAIN STATE REPORTING AGENCIES. FORM 990, PART VI, SECTION B, LINE 12C IN ACCORDANCE WITH THE CORPORATION'S CONFLICT OF INTEREST POLICY, EACH DIRECTOR, PRINCIPAL OFFICER, AND MEMBER OF A COMMITTEE WITH GOVERNING BOARD DELEGATED POWERS ANNUALLY SIGNS A STATEMENT WHICH AFFIRMS THAT SUCH PERSON HAS RECEIVED A COPY OF THE CONFLICT OF INTEREST POLICY, HAS READ AND UNDERSTANDS THE POLICY, HAS AGREED TO COMPLY WITH THE POLICY, AND UNDERSTANDS THE CORPORATION IS CHARITABLE AND IN ORDER TO MAINTAIN ITS FEDERAL TAX EXEMPTION MUST ENGAGE PRIMARILY IN ACTIVITIES, WHICH ACCOMPLISH ONE OR MORE OF ITS TAX-EXEMPT PURPOSES. IF THE GOVERNING BOARD OR COMMITTEE HAS REASONABLE CAUSE TO BELIEVE A MEMBER HAS FAILED TO DISCLOSE ACTUAL OR POSSIBLE CONFLICTS OF INTEREST, IT SHALL INFORM THE MEMBER OF THE BASIS FOR SUCH BELIEF AND AFFORD THE MEMBER AN OPPORTUNITY TO EXPLAIN THE ALLEGED FAILURE TO DISCLOSE. IF, AFTER HEARING THE MEMBER'S RESPONSE AND AFTER MAKING FURTHER INVESTIGATION AS WARRANTED BY THE CIRCUMSTANCES, THE GOVERNING BOARD OR COMMITTEE DETERMINES THE MEMBER HAS FAILED TO DISCLOSE AN ACTUAL OR POSSIBLE CONFLICT OF INTEREST, IT SHALL TAKE APPROPRIATE DISCIPLINARY AND CORRECTIVE ACTION. FORM 990, PART VI, SECTION B, LINE 15A THE COMPENSATION FOR THE PRESIDENT AND CEO IS APPROVED BY THE BOARD OF DIRECTORS DURING THE EXECUTIVE SESSION OF BOARD MEETINGS. A MANAGEMENT CONSULTING FIRM PROVIDES MARKET COMPENSATION DATA TO THE BOARD FOR ITS USE IN MAKING THESE COMPENSATION DECISIONS. THE COMPENSATION OF THE OTHER KEY EMPLOYEES IS DETERMINED BY THE PRESIDENT OF THE FOUNDATION. IN ADDITION, SALARY SURVEYS ARE ROUTINELY COMPLETED BY AN EXTERNAL COMPENSATION CONSULTANT TO ESTABLISH SALARY RANGES FOR EACH POSITION IN THE CORPORATION BASED ON COMPARABLE POSITIONS AT COMPARABLE ORGANIZATIONS. BOARD DECISIONS REGARDING THE COMPENSATION OF THE CEO ARE COMMUNICATED BY THE CHAIR TO THE TREASURER FOR EXECUTION. THE DOCUMENTATION FOR ALL OTHER COMPENSATION DETERMINATIONS IS RETAINED BY THE HUMAN CAPITAL DEPARTMENT. FORM 990, PART VI, SECTION C, LINE 19 THE CORPORATION COMPLIES WITH VARIOUS STATE CHARITABLE ORGANIZATION REPORTING REQUIREMENTS BY PROVIDING, WHEN REQUIRED, A COPY OF THE ANNUAL AUDITED FINANCIAL STATEMENTS, GOVERNING DOCUMENTS AND THE FORM 990. THE STATES MAKE THE FILED INFORMATION AVAILABLE TO THE PUBLIC. THE AUDITED FINANCIAL STATEMENTS, FORM 990, FORM 1023, CONFLICT OF INTEREST POLICY AND FORM 990-T ARE AVAILABLE UPON REQUEST. FORM 990, PART XI, LINE 9: FLEX JET EXPENSES -44,168. CHANGES IN VALUE OF SPLIT INTEREST ASSET 26,502. 2943 HOLDINGS LLC 2943 SMU BLVD DALLAS TX 75205 REAL ESTATE HOLDING TX 0 0 THE GEORGE W BUSH FOUNDATION