2024-01-23T13:03:36-06:00 2023-06-30 593070669 MSL PA 255 S ORANGE AVENUE SUITE 600 ORLANDO FL 32801 990 2022-07-01 592654440 GIVE KIDS THE WORLD INC GIVE 4073961114 210 SOUTH BASS ROAD KISSIMMEE FL 34746 PAMELA LANDWIRTH PRESIDENT 4073961114 2024-01-23 1 PAMELA LANDWIRTH 999009999 0 HARRY E HARP CPA P00176471 4077405400 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z PAMELA LANDWIRTH 210 SOUTH BASS ROAD KISSIMMEE FL 34746 108937712 0 X WWW.GKTW.ORG X 1986 FL WE IGNITE AN ENDURING SENSE OF HOPE IN THE HEARTS OF CRITICALLY ILL CHILDREN AND THEIR FAMILIES. ONE OF LESS THAN 1% OF ALL U.S. CHARITIES TO RECEIVE CHARITY NAVIGATOR'S HIGHEST RATING 17 YEARS IN A ROW, GIVE KIDS THE WORLD VILLAGE IS AN 89-ACRE, WHIMSICAL NONPROFIT RESORT IN CENTRAL FLORIDA THAT PROVIDES CRITICALLY ILL CHILDREN AND THEIR FAMILIES FROM AROUND THE WORLD WITH MAGICAL WEEK-LONG WISH VACATIONS AT NO COST. SINCE 1986, THE VILLAGE HAS WELCOMED NEARLY 200,000 WISH FAMILIES FROM ALL 50 STATES AND 77 COUNTRIES TO EXPERIENCE JOY, FORGET THEIR WORRIES, AND RECAPTURE SOME OF THE PRECIOUS MOMENTS THAT MAY HAVE BEEN MISSED DUE TO A CHILD'S ILLNESS. FOR MORE INFORMATION, PLEASE VISIT WWW.GKTW.ORG. 20 19 242 15750 109268 108268 27468843 57258221 2884783 9123070 6308892 2698196 2647117 1105081 39309635 70184568 13840291 41846190 0 0 7319911 10778323 0 0 3006218 10336323 14954156 31496525 67578669 7813110 2605899 122152996 128284320 1625657 1581998 120527339 126702322 X SEE SCHEDULE O.GIVE KIDS THE WORLD'S MISSION IS TO CREATE HAPPINESS AND INSPIRE HOPE FOR CRITICALLY ILL CHILDREN AND THEIR FAMILIES BY PROVIDING THEM WITH AN OPPORTUNITY TO LAUGH, PLAY TOGETHER, AND CREATE PRICELESS MEMORIES DURING CUSTOMIZED DREAM VACATIONS IN AN ACCESSIBLE NONPROFIT RESORT UNLIKE ANY PLACE ON EARTH. MORE THAN 30,000 CHILDREN IN THE U.S. ARE DIAGNOSED WITH A CRITICAL ILLNESS EACH YEAR, AND HALF CHOOSE TO VISIT CENTRAL FLORIDA AND ITS WORLD-FAMOUS ATTRACTIONS. GIVE KIDS THE WORLD IS THE NONPROFIT THAT FULFILLS ALL OF THESE WISHES. FROM LIFE'S SIMPLE PLEASURES TO THE STUFF THAT DREAMS ARE MADE OF, EVERY WISH FAMILY IS TREATED TO AN ALL-INCLUSIVE EXPERIENCE INCLUDING TRANSPORTATION; ACCOMMODATIONS; ALL MEALS AND SNACKS; NIGHTLY ENTERTAINMENT; DONATED THEME PARK TICKETS; DAILY GIFTS; AND NONSTOP FUN AT THE VILLAGE, A STORYBOOK DESTINATION ALL ITS OWN FEATURING AN ARRAY OF ACCESSIBLE RIDES AND ATTRACTIONS. 0 0 62638133 41846190 9922467 FOR 37 YEARS, GIVE KIDS THE WORLD VILLAGE HAS FULFILLED ITS MISSION TO CREATE HAPPINESS, RENEW OPTIMISM AND IGNITE AN ENDURING SENSE OF HOPE IN THE HEARTS OF NEARLY 200,000 CRITICALLY ILL CHILDREN AND THEIR FAMILIES FROM AROUND THE WORLD DURING LIFE-CHANGING WEEK-LONG WISH VACATIONS IN OUR WHIMSICAL NONPROFIT RESORT...BUT WE HAVEN'T DONE IT ALONE. SEE SCHEDULE O.THOUSANDS OF VOLUNTEERS, CORPORATE PARTNERS AND DONORS HAVE CONTRIBUTED THEIR TIME, PASSION AND RESOURCES, ENABLING US TO KEEP FOUNDER HENRI LANDWIRTH'S LONG-AGO PROMISE TO NEVER TURN A WISH CHILD AWAY. AND TODAY, THAT COMMITMENT HAS NEVER BEEN STRONGER. WITH EMPATHY AND COMPASSION AS OUR CORNERSTONES AND INTEGRITY AS OUR NORTH STAR, WE LEVERAGED OUR COLLECTIVE TALENTS TO EMERGE FROM THE PANDEMIC WITH GREATER RESOLVE AND UNWAVERING DETERMINATION TO MAKE A LASTING IMPACT ON THE PRECIOUS FAMILIES WE SERVE; AND TOGETHER, WE ACHIEVED A REMARKABLE MILESTONE - WELCOMING THE LARGEST NUMBER OF WISH FAMILIES IN OUR HISTORY THIS FALL. IT TRULY DOES TAKE A VILLAGE. WE ARE GRATEFUL BEYOND WORDS FOR THE EFFORTS OF COUNTLESS CARING SUPPORTERS WHOSE CONTRIBUTIONS HAVE ENABLED US TO CONTINUE INNOVATING, COLLABORATING AND CHANGING LIVES. OVER THE PAST YEAR, WE DEBUTED OLIVIA'S OASIS, OUR NEW RELAXATION SPA FOR WISH PARENTS AND ADULT CAREGIVERS; MADE OUR ICONIC STAR EXPERIENCE EVEN MORE MAGICAL; DELIVERED THE JOY AND WONDER OF THE VILLAGE TO THOUSANDS OF ALUMNI WISH FAMILIES NATIONWIDE DURING OUR SUMMER ROAD TRIP, KICKSTARTING THE LAUNCH OF OUR GLOBAL ALUMNI CLUB; ELEVATED THE FOOD & BEVERAGE EXPERIENCE FOR OUR FAMILIES, TAKING OUR DINING OPERATIONS IN-HOUSE; AND TOOK OUR SIGNATURE GALA ON THE ROAD FOR THE FIRST TIME WITH A MARDI GRAS-THEMED CELEBRATION IN THE BIG EASY. MOST IMPORTANTLY, WE HELPED THOUSANDS OF WISH FAMILIES RELAX, RECONNECT AND RECAPTURE PRECIOUS MOMENTS THAT MAY HAVE BEEN MISSED DUE TO A CHILD'S ILLNESS. 62638133 1 1 0 0 0 0 0 0 0 1 1 0 0 0 0 1 1 0 0 0 1 0 1 0 1 0 0 0 1 1 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 1 20 0 1 242 1 1 1 0 0 0 1 1 1 1 0 0 0 0 0 0 X 20 19 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 AL AK AZ AR CA CO CT DC FL GA HI IL KS KY LA ME MD MA MI MN MS MO NH NJ NM NC ND OH OK OR PA RI SC TN UT VA WA WV WI NY X X X AMY RACICOT 4073961114 210 SOUTH BASS ROAD KISSIMMEE FL 34746 ANNETTA WILSON DIRECTOR 2.00 X 0 0 0 BOB OWENS DIRECTOR 2.00 X 0 0 0 CATHY NASH DIRECTOR - CHAIRMAN 5.00 X X 0 0 0 CHARLES SERAVALLI DIRECTOR - TREASURER 5.00 X X 0 0 0 CRYSTAL O'HEA DIRECTOR 2.00 X 0 0 0 DINA HOWELL DIRECTOR 2.00 X 0 0 0 GARY LANDWIRTH DIRECTOR 2.00 X 0 0 0 JAMES MOYLE DIRECTOR 2.00 X 0 0 0 JEFF VAHLE DIRECTOR 2.00 X 0 0 0 JOHN BELDEN DIRECTOR 2.00 X 0 0 0 JOHN NICHOLS DIRECTOR 2.00 X 0 0 0 JONATHAN DODD DIRECTOR 2.00 X 0 0 0 JOSEPH ALVEREZ END 0323 DIRECTOR 2.00 X 0 0 0 MIKE HIGHTOWER END 0523 DIRECTOR 2.00 X 0 0 0 MIKE SHORT DIRECTOR 2.00 X 0 0 0 PAMELA LANDWIRTH PRESIDENT & CEO 60.00 X X 341093 0 26010 RICHARD MITCHELL DIRECTOR 2.00 X 0 0 0 ROBERT KANTOR BEG 0523 DIRECTOR 2.00 X 0 0 0 SHANNON GRAVITTE DIRECTOR - SECRETARY 5.00 X X 0 0 0 STEVEN SPARKS DIRECTOR 2.00 X 0 0 0 SUZANNE PARCHMENT DIRECTOR 2.00 X 0 0 0 WAYNE CHARNESS DIRECTOR 2.00 X 0 0 0 AMY RACICOT CHIEF FINANCIAL OFFICER 50.00 X 228759 0 33020 IAN COLE CHIEF INNOVATION OFFICER 50.00 X 214071 0 31625 JOHN FLASCHNER CHIEF OF STAFF 50.00 X 224182 0 28684 BRAD HODUM VP OF FINANCE 50.00 X 132450 0 16705 MICHAEL BAUSMAN FACILITIES & RESOURCES DIRECTOR 50.00 X 106147 0 17180 STEVEN AMOS VP OF ADVANCEMENT 50.00 X 118901 0 34971 1365603 0 188195 7 0 1 0 PACHECO EZ SERVICE LLC PO BOX 700596 ST CLOUD FL 34770 MAINTENANCE SERVICES 298484 1 1125039 286076 55847106 45770937 57258221 WISH FEE SPONSORSHIP 900099 9123070 9123070 9123070 2042259 2042259 37044202 36380450 7815 663752 -7815 655937 655937 2416237 1125039 2194543 221694 25278 196416 580657 170336 410321 326331 83990 GAIN ON PROCEEDS FROM INSURANCE S 900099 473066 473066 473066 70184568 9922467 109268 2894612 38699710 38699710 3146480 3146480 1147790 805011 310946 31833 7851891 6082587 693196 1076108 165051 82558 49619 32874 985613 737258 118228 130127 627978 456731 93698 77549 30519 30519 71853 71853 110771 110771 22550 22550 889883 3485 1051 885347 321383 178690 48725 93968 401611 24894 136439 240278 2567746 2519135 25587 23024 137243 34428 14255 88560 3858706 3678864 84447 95395 685327 653410 15270 16647 UBI TAXES 44800 3580 41220 GUEST TRANSPORTATION AN 3387874 3347043 37432 3399 FOOD AND BEVERAGE 2062375 2062375 LICENSES AND FEES 182750 14603 168147 178765 125474 51549 1742 67578669 62638133 1934318 3006218 4111166 1080044 5364206 6867454 1112139 2460552 1694641 1944950 5880963 7960129 469908 433390 95698597 54064925 43376199 41633672 60116366 65863556 27408 40573 122152996 128284320 1338554 1426889 287103 155109 1625657 1581998 X 116708104 122022153 3819235 4680169 120527339 126702322 122152996 128284320 X 2605899 3471802 97282 X X 0 1 X 1 0 X 49770040 39195094 11583896 27468843 57258221 185276094 49770040 39195094 11583896 27468843 57258221 185276094 105480343 79795751 2171228 1537216 1901374 2129818 2042259 9781895 55076 25490 48982 142845 109268 381661 296578 -25650 1860961 2453928 221694 4807511 200247161 27523593 0.39850 0.41620 X PART II, SECTION B, LINE 10: GROSS INCOME FROM FUND RAISING EVENTS. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 64963239 180602 6069370 1000000 110771 70102440 74624768 29435 -7281556 2300000 109408 64963239 56529495 1710659 16490593 105979 74624768 57586446 167424 921399 2055831 89943 56529495 53650433 173862 3842396 80245 57586446 1.00000 0 0 5123922 5123922 61225580 32820210 28405370 14935398 9698954 5236444 14413697 11545761 2867936 41633672 X 74220795 3471802 407578 97282 3976662 70244133 110771 -170336 -59565 70184568 68045812 407578 170336 577914 67467898 110771 110771 67578669 PART V, LINE 4: THE ORGANIZATION MAINTAINS A BOARD-DESIGNATED ENDOWMENT WHICH REPRESENTS AMOUNTS SEGREGATED BY THE BOARD TO PROVIDE INCOME FOR THE ORGANIZATION'S OPERATING AND CAPITAL NEEDS. THE ORGANIZATION HAS ADOPTED AN INVESTMENT POLICY FOR BOARD-DESIGNATED ENDOWMENT ASSETS THAT ATTEMPTS TO PROVIDE A PREDICTABLE STREAM OF FUNDING, WHILE SEEKING TO MAINTAIN THE PURCHASING POWER OF THE ASSETS AND TO PRESERVE THE INVESTED CAPITAL. THE SPENDING POLICY PROVIDES FLEXIBILITY, AND THE ORGANIZATION SEEKS THE ADVICE OF THE BOARD OF DIRECTORS WHEN DETERMINING AMOUNTS TO BE SPENT. PART X, LINE 2: THE ORGANIZATION IS EXEMPT FROM FEDERAL INCOME TAX AS AN ORGANIZATION DESCRIBED IN SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND FROM STATE INCOME TAX PURSUANT TO FLORIDA LAW. THE ORGANIZATION IS FURTHER CLASSIFIED AS A PUBLIC CHARITY AND NOT A PRIVATE FOUNDATION FOR FEDERAL TAX PURPOSES. INCOME TAXES, IF ANY, ON UNRELATED BUSINESS INCOME ARE IMMATERIAL AND ARE RECOGNIZED AS EXPENSES WHEN PAID. THE ORGANIZATION HAS NOT TAKEN ANY MATERIAL UNCERTAIN TAX POSITIONS FOR WHICH THE ASSOCIATED TAX BENEFITS MAY NOT BE RECOGNIZED UNDER ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA ("GAAP"). PART XI, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN VALUE OF BENEFICIAL INTEREST IN TRUST 97,282. PART XI, LINE 4B - OTHER ADJUSTMENTS: COST OF GOODS SOLD -170,336. PART XII, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD 170,336. 1 CENTRAL AMERICA & CARRIBEAN 0 0 PROGRAM SERVICE REVENUE WISH ADMINISTRATION FEE 5010 EUROPE 0 0 PROGRAM SERVICE REVENUE WISH ADMINISTRATION FEE 370764 MIDDLE EAST 0 0 PROGRAM SERVICE REVENUE WISH ADMINISTRATION FEE 365753 NORTH AMERICA 0 0 PROGRAM SERVICE REVENUE WISH ADMINISTRATION FEE 2404953 SOUTH AMERICA 0 0 PROGRAM SERVICE REVENUE WISH ADMINISTRATION FEE SUB SAHARAN AFRICA 0 0 PROGRAM SERVICE REVENUE WISH ADMINISTRATION FEE EAST ASIA & PACIFIC 0 0 PROGRAM SERVICE REVENUE WISH ADMINISTRATION FEE 0 0 0 0 0 0 3146480 0 3146480 CENTRAL AMERICA & CARRIBEAN 1 0 5010 THEME PARK TICKETS, TOYS, FOOD/BEVERAGE, TRANSPORTATION & OTHER GIFTS FAIR MARKET VALUE EUROPE 74 0 370764 THEME PARK TICKETS, TOYS, FOOD/BEVERAGE, TRANSPORTATION & OTHER GIFTS FAIR MARKET VALUE MIDDLE EAST 73 0 365753 THEME PARK TICKETS, TOYS, FOOD/BEVERAGE, TRANSPORTATION & OTHER GIFTS FAIR MARKET VALUE NORTH AMERICA 480 0 2404953 THEME PARK TICKETS, TOYS, FOOD/BEVERAGE, TRANSPORTATION & OTHER GIFTS FAIR MARKET VALUE SOUTH AMERICA 0 0 THEME PARK TICKETS, TOYS, FOOD/BEVERAGE, TRANSPORTATION & OTHER GIFTS FAIR MARKET VALUE SUB SAHARAN AFRICA 0 0 THEME PARK TICKETS, TOYS, FOOD/BEVERAGE, TRANSPORTATION & OTHER GIFTS FAIR MARKET VALUE EAST ASIA & PACIFIC 0 0 THEME PARK TICKETS, TOYS, FOOD/BEVERAGE, TRANSPORTATION & OTHER GIFTS FAIR MARKET VALUE 0 0 0 0 0 0 PART I, LINE 2: FOREIGN WISH FOUNDATIONS PAY BETWEEN $850 TO $1,000 PER FAMILY FOR A TRIP TO GIVE KIDS THE WORLD VILLAGE. DUE TO THE PANDEMIC RESTRICTIONS ON INTERNATIONAL TRAVEL, THERE WERE 628 WISHES FULFILLED FOR CHILDREN OUTSIDE THE UNITED STATES DURING THE YEAR ENDED JUNE 30, 2023. EACH WISH FAMILY THAT VISITS THE VILLAGE RECEIVES TICKETS TO VISIT WORLD-FAMOUS ATTRACTIONS AND THEME PARKS OF CENTRAL FLORIDA. WE ALSO HOST NIGHTLY THEMED PARTIES AND EVENTS FOR OUR VISITING FAMILIES WHERE EACH CHILD RECEIVES TOYS, GIFTS AND SURPRISES. IN ADDITION, FAMILIES ARE PROVIDED WITH ACCOMODATIONS, MEALS AND 24/7 SERVICES. PART III ACCOUNTING METHOD: NIGHT OF A MILLION LIGHTS 1831582 28956 1802626 8044 1128855 462610 STARS AND PARS 547109 357675 189434 10000 72874 4918 38665 4 1162585 738408 424177 57955 101321 118027 30860 160414 3541276 1125039 2416237 57955 111321 198945 1164633 661689 2194543 221694 1 WISH GRANTS FOR CRITICALLY ILL CHILDREN AND THEIR FAMILIES 7724 38699710 FAIR MARKET VALUE THEME PARK TICKETS, TOYS, FOOD & BEVERAGE, TRANSPORTATION AND OTHER GIFTS PART I, LINE 2: DURING THEIR STAY AT THE VILLAGE, WISH FAMILIES RECEIVE TICKETS TO VISIT WORLD-FAMOUS ATTRACTIONS AND THEME PARKS OF CENTRAL FLORIDA. WE ALSO HOST NIGHTLY THEMED PARTIES AND EVENTS FOR OUR VISITING FAMILIES WHERE EACH CHILD RECEIVES TOYS, GIFTS AND SURPRISES. THE ORGANIZATION HAS STRICT CONTROLS AND PROCEDURES TO ENSURE THE APPROPRIATE DISTRIBUTION OF ANY THEME PARK TICKETS INCLUDING REVIEW OF QUALIFICATIONS FOR MEMBERS OF THE WISH FAMILY PARTY WHO WILL RECEIVE TICKETS IN ACCORDANCE WITH OUR WRITTEN POLICIES, AND SEPARATION OF DUTIES REGARDING THE ISSUANCE AND DAILY AUDITS OF TICKETS. X 1 1 X X X X X 0 0 0 0 0 0 0 0 0 PAMELA LANDWIRTH PRESIDENT & CEO 301103 0 30500 0 9490 0 14654 0 11356 0 367103 0 0 0 AMY RACICOT CHIEF FINANCIAL OFFICER 218259 0 10500 0 0 0 11986 0 21034 0 261779 0 0 0 JOHN FLASCHNER CHIEF OF STAFF 214182 0 10000 0 0 0 0 0 28684 0 252866 0 0 0 IAN COLE CHIEF INNOVATION OFFICER 204071 0 10000 0 0 0 11232 0 20393 0 245696 0 0 0 STEVEN AMOS VP OF ADVANCEMENT 108401 0 10500 0 0 0 6817 0 28154 0 153872 0 0 0 PART I, LINE 1A CHRISTMAS BONUSES ARE GROSSED UP. MAXIMUM PAYMENT IS $575. THE AVERAGE BONUS IS $300. PART I, LINE 3 IN AN EXECUTIVE SESSION, WITHOUT THE PRESIDENT PRESENT, THE GOVERNANCE COMMITTEE CONDUCTED THE PRESIDENT'S ANNUAL REVIEW AND COMPENSATION PACKAGE WITH THE BOARD. BOARD INPUT WAS SOLICITED AND THE REVIEW WAS CONDUCTED BY THE CHAIRMAN OF THE BOARD. THE BOARD CONSISTS SOLELY OF INDIVIDUALS WHO DO NOT HAVE A CONFLICT OF INTEREST WITH RESPECT TO THE PRESIDENT'S COMPENSATION ARRANGEMENT. THE REVIEW INCLUDES BOTH PERFORMANCE OBJECTIVES (EXPENSE MANAGEMENT, GUEST SURVEY RESULTS, TURNOVER, SAFETY, ETC.) AS WELL AS INPUT FROM THE BOARD DIRECTLY AGAINST THE MAJOR STRATEGIC PLAN ELEMENTS. ALSO INCLUDED WAS A REVIEW OF COMPENSATION USING THE GUIDESTAR COMPENSATION STUDY, THE USE OF AN INDEPENDENT COMPENSATION CONSULTANT, AND A REVIEW OF THE FORM 990 FOR ANOTHER SIMILAR NON-PROFIT ORGANIZATION. MATTHEW TRESKI FAMILY OF BOARD MEMBER 86340 COMPENSATION AS INDEPENDENT CONTRACTOR 0 ASHLEY DAUGHERTY FAMILY OF BOARD MEMBER 4610 COMPENSATION FOR EMPLOYMENT 0 X 2 180602 FAIR MARKET VALUE X 33 402880 FAIR MARKET VALUE X THEME PARK TICKETS, PARKING, AND PHOTOS 61 42716008 FAIR MARKET VALUE X TOYS & GIFTS 204 1034681 FAIR MARKET VALUE X CAPITAL IMPROVEMENTS 15 529391 FAIR MARKET VALUE X FUNDRAISING RELATED SUPPORT 78 398648 FAIR MARKET VALUE X FAMILY SUPPLIES 141 263863 FAIR MARKET VALUE X OTHER PROGRAM IN-KIND GIFTS 100 156212 FAIR MARKET VALUE X CHARACTER VISITS 3 88652 FAIR MARKET VALUE 0 1 0 FORM 990, PART VI, SECTION B, LINE 11B THE CHIEF FINANCIAL OFFICER AND THE VICE PRESIDENT OF FINANCE EACH REVIEW THE FORM 990. A COPY OF THE FORM 990 AND THE AUDITED FINANCIAL STATEMENTS ARE THEN ELECTRONICALLY DISTRIBUTED TO THE ORGANIZATION'S ENTIRE GOVERNING BODY PRIOR TO ITS FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C BOARD MEMBERS AND KEY EMPLOYEES ARE REQUIRED TO COMPLETE A CONFLICT OF INTEREST FORM ANNUALLY. FORM 990, PART VI, SECTION B, LINE 15 THE ORGANIZATION UTILIZES COMPARABILITY DATA PROVIDED BY AN EXTERNAL CONSULTANT. AN INDEPENDENT GROUP OF BOARD OF DIRECTORS REVIEWS THE COMPARABILITY DATA AND THE RESULTS OF PRE-ESTABLISHED KEY PERFORMANCE INDICATORS (KPI) AND MAKES RECOMMENDATIONS FOR THE PRESIDENT'S COMPENSATION TO THE BOARD OF DIRECTORS. THE FULL BOARD OF DIRECTORS APPROVES THE PRESIDENT'S COMPENSATION BASED ON THE RECOMMENDATIONS PROVIDED. THE ORGANIZATION UTILIZES COMPARABILITY DATA PROVIDED BY AN EXTERNAL CONSULTANT. THE CEO, IN CONSULTATION WITH THE CHAIRMAN OF THE BOARD, APPROVES THE COMPENSATION OTHER OFFICERS AND KEY EMPLOYEES BASED ON THE COMPARABILITY DATA, THE RESULTS OF KEY PERFORMANCE INDICATORS, AND GUIDELINES ESTABLISHED BY THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION C, LINE 19 FINANCIAL STATEMENTS AND THE STANDARDS OF VALUES AND CODE OF ETHICS ARE ON OUR WEBSITE. GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE MADE AVAILABLE UPON REQUEST AT MANAGEMENT'S DISCRETION. FORM 990, PART XI, LINE 9: CHANGE IN VALUE OF BENEFICIAL INTEREST IN TRUST 97,282. FORM 990, PART XII, LINE 2C THE BOARD OF DIRECTORS, OR A COMMITTEE THEREOF, IS RESPONSIBLE FOR THE OVERSIGHT OF THE COMPILATION OF THE ORGANIZATION'S FINANCIAL STATEMENTS AND SELECTION OF AN INDEPENDENT ACCOUNTANT. THERE WAS NO CHANGE IN THIS PROCESS FROM THE PRIOR YEAR.