2024-11-14T17:29:40+00:00 2023-12-31 346565596 ERNST & YOUNG US LLP 18101 VON KARMAN AVENUE IRVINE CA 92612 990 2023-01-01 952283284 Academy of Television Arts and Sciences Foundation ACAD 8187542800 5220 LANKERSHIM BLVD NORTH HOLLYWOOD CA 91601 LISA FIKE Controller, Finance 8187542800 2024-11-14 true Kara Adams P00023315 9497942300 2024-11-14 2023 2024-10-15 13:58:12Z Television Academy Foundation CRIS ABREGO 5220 LANKERSHIM BLVD NORTH HOLLYWOOD CA 91601 7273519 false X WWW.EMMYS.COM/FOUNDATION X 1959 CA THE CHARITABLE ARM OF THE TV ACADEMY, THE ACADEMY OF TELEVISION ARTS & SCIENCES FOUNDATION, IS DEDICATED TO PRESERVING TELEVISION WHILE EDUCATING AND INSPIRING FUTURE LEADERS. 27 27 0 200 405229 0 4116210 6158837 203879 287486 109030 259748 207771 340498 4636890 7046569 29000 35000 0 0 2251375 2364030 0 0 409224 3723961 3552765 6004336 5951795 -1367446 1094774 37825187 39082307 2623767 2382154 35201420 36700153 X THE CHARITABLE ARM OF THE TV ACADEMY, THE ACADEMY OF TELEVISION ARTS & SCIENCES FOUNDATION, IS DEDICATED TO PRESERVING TELEVISION WHILE EDUCATING AND INSPIRING FUTURE LEADERS. false false 2385825 0 169600 THE SABAN MEDIA CENTER HOUSES THE TELEVISION ACADEMY FOUNDATION OFFICES AS WELL AS SPACES FOR FOUNDATION PROGRAM EVENTS. FOUNDATION EVENTS USING THE MULTIPURPOSE CONFERENCE FACILITIES INCLUDE THE SUMMER INTERNSHIP PROGRAM PROFESSIONAL DEVELOPMENT, MEDIA EDUCATORS CONFERENCE, THE COLLEGE TELEVISION AWARDS CEREMONY AND PROFESSIONAL DEVELOPMENT, AND OTHER FOUNDATION PROGRAMS. THE FOUNDATION'S "POWER OF TV" PUBLIC PROGRAMMING SERIES INCLUDED CONVERSATIONS ABOUT DISIBILITY REPRESENTATION IN MEDIA, DEPICTIONS OF WORK, FAMILY, AND CARE, AND PORTRAYLS OF DEMOCRACY IN TELEVISION. THE "POWER OF TV" SHOWCASES THE POTENTIAL OF TELEVISION TO ADVANCE CULTURAL CONVERSATIONS AND CREATE SOCIAL CHANGE. FOUNDATION EVENTS USING THE THEATER, LOBBY AND EXTERIOR SPACES INCLUDE NETWORKING MIXERS FOR FOUNDATION INTERNS, MEDIA EDUCATORS CONFERENCE, DISCUSSIONS, AND LARGER PUBLIC PROGRAMS. A SMALL STUDIO ON THE LOWER LEVEL HAS BEEN USED TO RECORD ORAL HISTORIES AS PART OF THE FOUNDATION'S INTERVIEWS PROGRAM, AS WELL AS CONDUCT OUR VIRTUAL COLLEGE TELEVISION SUMMIT, WHICH PROVIDES PROFESSIONAL DEVELOPMENT TO STUDENTS ACROSS THE NATION. ALL OF THE PROGRAMS LISTED ABOVE ARE ONGOING PROGRAMS OF THE FOUNDATION AND HELP TO FULFILL THE FOUNDATION'S MISSION TO SUPPORT EMERGING TELEVISION CREATORS AND TO PRESERVE THE HISTORY OF THE TELEVISION INDUSTRY. 749163 0 108236 THE INTERVIEWS (FORMERLY ARCHIVE OF AMERICAN TELEVISION)- AN ORAL HISTORY OF TELEVISION CREATING LONG-FORM VIDEO ORAL HISTORY INTERVIEWS WITH TELEVISION ICONS AND MAKING THEM AVAILABLE TO THE PUBLIC, JOURNALISTS, AND SCHOLARS WORLDWIDE VIA A FULLY CATALOGUED WEBSITE. THE INTERVIEWS: AN ORAL HISTORY OF TELEVISION HELPS FULFILL ONE OF THE FOUNDATION'S CENTRAL GOALS - THE PRESERVATION, CELEBRATION, AND DISSEMINATION OF TELEVISION HISTORY. OVER 950 INTERVIEWS NOW MAKE UP THE ARCHIVE. ORAL HISTORY SUBJECT HIGHLIGHTS FOR 2023 INCLUDE YVETTE LEE BOWSER, ANE CRABTREE, RAMIN DJAWADI, FATIMA ROBINSON, AND LYN PAOLO. 452659 0 0 THE INTERNSHIP PROGRAM PROVIDES OVER 60 INDUSTRY WIDE INTERNSHIPS TO COLLEGE AND GRADUATE STUDENTS FROM ACROSS THE COUNTRY AND IS A KEY PART OF FULFILLING THE FOUNDATION'S MISSION OF EDUCATING AND PREPARING THE NEXT GENERATION OF TELEVISION LEADERS. THE COMPETITIVE PROGRAM GIVES SELECTED STUDENTS IN-DEPTH EXPOSURE TO PROFESSIONAL TELEVISION PRODUCTION DURING AN EIGHT WEEK PAID SUMMER INTERNSHIP. WE ALSO PROVIDE 13-WEEK PAID PART-TIME INTERNSHIPS DURING THE FALL AND SPRING SEMESTER. OUTREACH IS CONDUCTED AT MULTI-ETHNIC COLLEGES, HISTORICALLY BLACK COLLEGES AND UNIVERSITIES, HISPANIC SERVING INSTITUTIONS, TRIBAL COLLEGES, AND ASIAN PACIFIC ISLANDER SERVING INSTITUTIONS, WHILE MAINTAINING A STRONG PRESENCE IN SCHOOLS NATIONWIDE. IN ADDITION, THE FOUNDATION ENGAGED OVER 300 VOLUNTEERS FROM THE TELEVISION ACADEMY IN THE REVIEW OF OVER 1,800 APPLICATIONS AND OTHER PROGRAMMATIC ASPECTS. WHILE PARTICIPATING IN THE INTERNSHIP PROGRAM, STUDENTS ALSO ATTENDED PROFESSIONAL DEVELOPMENT WORKSHOPS AND NETWORKING EVENTS TO HELP PREPARE THEM FOR THE NEXT PHASE OF THEIR CAREERS. 318208 35000 9650 THE COLLEGE TELEVISION AWARDS IS A RENOWNED NATIONAL COMPETITION RECOGNIZING EXCELLENCE IN COLLEGE STUDENT PRODUCED CONTENT THAT HELPS TO FULFILL THE FOUNDATION'S MISSION OF EDUCATING AND PREPARING THOSE WHO WILL IMPACT THE FUTURE OF TELEVISION. STUDENTS ARE INVITED TO SUBMIT THEIR BEST WORK AND WINNERS RECEIVE CASH AWARDS AND INDUSTRY RECOGNITION AT AN EMMY AWARDS STYLE EVENT. THE AWARDS CEREMONY AND NOMINEE PROFESSIONAL DEVELOPMENT WERE HELD AT THE SABAN MEDIA CENTER. 318208 35000 9650 3905855 true true false false false false false false true true false false false true true true true false false true false false false true false false false true true false false false false false false false false false false false false false true false true false true 31 0 true 0 true true false false false false true true false false false false false false X 27 27 false false false false false true false true true false false true true true true true true true false false CA X LISA M FIKE 8187542800 5220 LANKERSHIM BLVD NORTH HOLLYWOOD CA 91601 BILLIE GREER Secretary 10.0 0 X X 0 0 0 CRIS ABREGO Foundation Chair 10.0 2.0 X X 0 0 0 DEBOARAH BRADLEY Treasurer 10.0 0 X X 0 0 0 JONATHAN MURRAY Vice Chair 10.0 0 X X 0 0 0 MADELINE DI NONNO Chair Emeritus 10.0 0 X X 0 0 0 ALIX JAFFEE Director 4.0 0 X 0 0 0 ANN LESLIE UZDAVINIS Director 4.0 6.0 X 0 0 0 BABETTE PERRY Director 4.0 0 X 0 0 0 BRIAN O'ROURKE Director 4.0 0 X 0 0 0 CINDY HOLLAND Director 4.0 0 X 0 0 0 EVA LONGORIA Director 4.0 0 X 0 0 0 FRANK SCHERMA Director 4.0 6.0 X 0 0 0 IVANA KIRKBRIDE Director 4.0 0 X 0 0 0 JAMILA HUNTER Director 4.0 0 X 0 0 0 JOHN POLLACK Director 4.0 0 X 0 0 0 JORGE R GUTIERREZ Director 4.0 0 X 0 0 0 KIM PAIGE Director 4.0 0 X 0 0 0 MARGARET LOESCH Director 4.0 0 X 0 0 0 MIKE PRICKETT Director 4.0 0 X 0 0 0 MINA LEFEVRE Director 4.0 0 X 0 0 0 NNE EBONG Director 4.0 0 X 0 0 0 PAULA WILLIAMS MADISON Director 4.0 0 X 0 0 0 RICKEY MINOR Director 4.0 6.0 X 0 0 0 SCOTT EVANS Director 4.0 0 X 0 0 0 SHARON LIEBLEIN CSA Director 4.0 6.0 X 0 0 0 TED CHERVIN Director 4.0 0 X 0 0 0 TINA PERRY Director 4.0 0 X 0 0 0 HEATHER COCHRAN CFO & EVP Business Operations 4.0 40.0 X 0 461613 83981 JODI DELANEY EXECUTIVE DIRECTOR 40.0 0.0 X 0 276766 73650 MAURY MCINTYRE President & COO 4.0 40.0 X 0 625988 71699 AMANI ROLAND CHIEF ADVANCEMENT OFFICER 40.0 0.0 X 0 183357 29006 JENNIFER MATZ DIRECTOR, INTERVIEWS 40.0 0.0 X 0 112056 30719 MIRACLE BIZIRA SENIOR PROGRAMS DIRECTOR 40.0 0.0 X 0 147883 47345 0 1807662 336401 0 false true false 0 0 0 268620 2040412 0 3849805 0 6158837 RENTAL INCOME - AFFILIATE 531120 169600 169600 0 0 THE INTERVIEWS 900099 108236 101175 7061 0 COLLEGE TV AWARDS 900099 9650 9650 0 0 0 0 0 0 0 0 0 0 0 0 0 0 287486 259748 0 0 259748 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 169280 268620 226950 -57670 0 -57670 THIRD PARTY RENTAL INCOME 531120 398168 0 398168 0 0 0 0 0 398168 7046569 280425 405229 202078 0 0 35000 35000 0 0 0 0 326516 326516 1629722 788648 554831 286243 131627 47702 56851 27074 166533 70607 84393 11533 109632 31412 56413 21807 71174 0 71174 0 7442 0 7442 0 11945 0 11945 0 339434 105152 234282 0 22917 775 22142 0 12276 3615 5253 3408 87163 55577 10770 20816 305337 213266 91971 100 37239 31580 4238 1421 8019 3750 4269 0 1427644 1427644 0 0 152442 130772 21670 0 TV ACADEMY MGMT FEES 762630 762630 0 0 ACTIVITIES/EVENTS 136472 130788 0 5684 OTHER EXPENSES 112559 8865 72556 31138 ARCHIVE INTERVIEWS 44460 44460 0 0 13612 13612 0 0 5951795 3905855 1636716 409224 1907504 2516722 2625702 2811864 922125 2858636 579138 285158 0 0 0 0 134559 129466 37844350 13595160 25676834 24249190 4283493 4757808 847568 913451 0 848264 560012 37825187 39082307 465065 522671 632712 512614 0 0 1525990 1346869 2623767 2382154 X 31906354 30724046 3295066 5976107 35201420 36700153 37825187 39082307 1094774 403959 0 X false true X true false X X 1 ACADEMY OF TELEVISION ARTS AND SCIENCES 953130853 9 false 0 0 1 0 0 false false true true false false false true false false false false false false false false false true false Schedule A, Part I, Line 12g Supporting Organization Information THE PROGRAMS AND ACTIVITIES OF THE FOUNDATION SUPPORT THE PURPOSE OF THE ACADEMY. Schedule A, Part IV, Section A, Line 1 Supported Orgs Listed By Name THE ACADEMY OF TELEVISION ARTS AND SCIENCES FOUNDATION IS CONTROLLED BY THE SUPPORTED ORGANIZATION, SINCE THE SUPPORTED ORGANIZATION HAS THE SOLE RIGHT TO APPOINT OR REMOVE ANY DIRECTOR OTHER THAN THOSE SERVING EX OFFICIO. the Foundation was created in 1959 as the charitable arm of the Academy. The Foundation supports the Academy by shaping the art of creating television by engaging and educating the next generation of television professionals. THE ARTICLES OF INCORPORATION OF THE FOUNDATION IDENTIFIES THE SPECIFIC PURPOSES, INCLUDING THE ADVANCEMENT OF THE ARTS AND SCIENCES OF TELEVISION. Schedule A, Part IV, Section A, Line 3b Qualified Under 501C(4)(5) Or (6) A PROFORMA SCHEDULE A, PART III SUPPORT TEST WAS COMPLETED FOR TAX YEAR 2023 for the supported organization. Schedule A, Part IV, Section A, Line 6 Support to other supported orgs ENDOWMENT FUNDS USED FOR SCHOLARSHIPS TO INDIVIDUALS - SEE SCHEDULE I PART III. COLLEGE TV AWARDS - $35,000 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 2928000 2850665 138215 4000 231489 5681391 3177972 166848 -181038 4000 231782 2928000 1999572 1070359 118592 10551 3177972 1771311 153407 78854 4000 1999572 1713647 80964 4000 19300 1771311 1.0 false false 823093 823093 30038680 7509847 22528833 6115670 5432805 682865 866907 652508 214399 24249190 DUE TO THE TELEVISION ACADEMY 1346869 1346869 X 9407123 403959 1729643 0 2133602 7273521 -226952 -226952 7046569 7908388 1729643 226950 1956593 5951795 0 0 5951795 Schedule D, Part V, Line 4 Intended uses of endowment funds THE ENDOWMENT FUNDS ARE USED FOR SCHOLARSHIPS AND INTERNSHIPS. THE REMAINING ENDOWMENT FUNDS ARE FOR THE FOUNDATION'S USE. Schedule D, Part X, Line 2 FIN 48 (ASC 740) footnote THE TELEVISION ACADEMY FOUNDATION HAS BEEN RECOGNIZED AS A TAX-EXEMPT ORGANIZATION PURSUANT TO SECTION 501(C)(3) OF THE CODE, AND IS ORGANIZED AND OPERATED EXCLUSIVELY FOR CHARITABLE, LITERARY, AND EDUCATIONAL PURPOSES AS DESCRIBED IN SECTIONS 170(C)(2), INCLUDING THE ADVANCEMENT OF THE ARTS AND SCIENCES OF TELEVISION. MANAGEMENT IS OF THE OPINION THAT SUBSTANTIALLY ALL OF THE TELEVISION ACADEMY FOUNDATION'S ACTIVITIES ARE RELATED TO ITS EXEMPT PURPOSE, AND NO MATERIAL UNCERTAIN TAX POSITIONS HAVE BEEN IDENTIFIED OR RECORDED IN THE FINANCIAL STATEMENTS AT DECEMBER 31, 2023 AND 2022. THE TELEVISION ACADEMY FOUNDATION CURRENTLY FILES FORM 990 IN THE U.S. FEDERAL JURISDICTION AND CORRESPONDING STATE INFORMATION RETURNS IN THE STATE OF CALFORNIA. THE TELEVISION ACADEMY IS NOT CURRENTLY UNDER ANY INCOME TAX EXAMINATIONS IN MAJOR TAX JURISDICTIONS FOR ANY PRIOR PERIOD. Schedule D, Part XI, Line 4(b) Other revenues in form 990 not in audited financial statements DIRECT FUNDRAISING EXPENSE - -226950 Rounding - -2 Schedule D, Part XII, Line 2(d) Other expenses in audited financial statements not in form 990 DIRECT FUNDRAISING EXPENSE - 226950 Central America and the Caribbean 0 0 Investments 913451 0 0 0 0 0 0 913451 0 913451 false false true true false false Schedule F, Part I, Line 3 Method used to account for expenditures on org's financial statements CENTRAL AMERICA AND THE CARIBBEAN-Cash GOLF TOURNAMENT 437900 268620 169280 226950 0 0 437900 268620 169280 226950 226950 -57670 true COLLEGE TV AWARDS 48 35000 Schedule I, Part I, Line 2 Procedures for monitoring use of grant funds. SCHEDULE I, PART I, LINE 2 The organization approved budget lists the amount available for CTA winners. Judging panels made up of Academy of Arts & Sciences members review applications. There are multiple rounds for each category and multiple categories, resulting in final winners. Prior to giving the funds, the individuals agreed to the use of funds for educational purposes. false false false false false false false false false HEATHER COCHRAN CFO & EVP Business Operations 0 399413 0 55000 0 7200 0 39626 0 44355 0 545594 0 0 MAURY MCINTYRE President & COO 0 560860 0 57928 0 7200 0 39626 0 32073 0 697687 0 0 JODI DELANEY EXECUTIVE DIRECTOR 0 249866 0 20800 0 6100 0 39626 0 34024 0 350416 0 0 AMANI ROLAND CHIEF ADVANCEMENT OFFICER 0 176557 0 6800 0 0 0 27074 0 1932 0 212363 0 0 MIRACLE BIZIRA SENIOR PROGRAMS DIRECTOR 0 142133 0 5750 0 0 0 21579 0 25766 0 195228 0 0 Schedule J, Part I, Line 3 Arrangement used to establish the top management official's compensation THE TOP MANAGEMENT OFFICIAL IS PAID BY A RELATED ORGANIZATION, ACADEMY OF TELEVISION ARTS AND SCIENCES. PLEASE SEE THE DESCRIPTION OF THE PROCESS IN SCHEDULE O FOR PART VI, LINE 15A. Form 990, Part III, Line 4d Description of other program services (Expenses $ 318,208 including grants of $ 35,000)(Revenue $ 9,650) THE COLLEGE TELEVISION AWARDS IS A RENOWNED NATIONAL COMPETITION RECOGNIZING EXCELLENCE IN COLLEGE STUDENT PRODUCED CONTENT THAT HELPS TO FULFILL THE FOUNDATION'S MISSION OF EDUCATING AND PREPARING THOSE WHO WILL IMPACT THE FUTURE OF TELEVISION. STUDENTS ARE INVITED TO SUBMIT THEIR BEST WORK AND WINNERS RECEIVE CASH AWARDS AND INDUSTRY RECOGNITION AT AN EMMY AWARDS STYLE EVENT. THE AWARDS CEREMONY AND NOMINEE PROFESSIONAL DEVELOPMENT WERE HELD AT THE SABAN MEDIA CENTER. Form 990, Part VI, Line 7a Members or stockholders electing members of governing body BOARD MEMBERS ELECT THE GOVERNING BODY. ALL BOARD MEMBERS ARE APPROVED BY THE ACADEMY OF TELEVISION ARTS & SCIENCES. Form 990, Part VI, Line 11b Review of form 990 by governing body THE 990 IS PREPARED BY AN OUTSIDE ACCOUNTING FIRM USING INFORMATION PROVIDED BY THE ORGANIZATION'S FINANCE DEPARTMENT. THE 990 IS THEN REVIEWED BY THE CFO AND THE CONTROLLER BEFORE FILING. THE 990 IS MADE AVAILABLE TO THE BOARD TO REVIEW BEFORE AND AFTER FILING VIA A WEBSITE Form 990, Part VI, Line 12c Conflict of interest policy THE FOLLOWING PROCEDURES ARE USED BY THE ACADEMY OF TELEVISION ARTS & SCIENCES FOUNDATION TO MONITOR THE CONFLICT OF INTEREST POLICY: 1. DUTY TO DISCLOSE IN CONNECTION WITH ANY ACTUAL OR POSSIBLE CONFLICT OF INTEREST: AN INTERESTED PERSON MUST DISCLOSE THE EXISTENCE OF THE FINANCIAL INTEREST TO THE CHIEF OPERATING OFFICER, EXECUTIVE DIRECTOR OR CHIEF FINANCIAL OFFICER AND EXECUTIVE VICE PRESIDENT OF BUSINESS OPERATIONS AND BE GIVEN THE OPPORTUNITY TO DISCLOSE ALL MATERIAL FACTS TO THE EXECUTIVE COMMITTEE WHICH HAS THE BOARD OF DIRECTORS DELEGATED POWER TO CONSIDER WHETHER A CONFLICT OF INTEREST EXISTS WITH RESPECT TO THE PROPOSED TRANSACTION OR ARRANGEMENT. 2. DETERMINING WHETHER A CONFLICT OF INTEREST EXISTS: AFTER DISCLOSURE OF THE FINANCIAL INTEREST AND ALL MATERIAL FACTS TO THE EXECUTIVE COMMITTEE, AND AFTER ANY DISCUSSION WITH THE INTERESTED PERSON, HE/SHE SHALL LEAVE THE EXECUTIVE COMMITTEE MEETING WHILE THE DETERMINATION OF A CONFLICT OF INTEREST IS DISCUSSED AND VOTED UPON. THE MEMBERS OF THE EXECUTIVE COMMITTEE SHALL DECIDE IF A CONFLICT OF INTEREST EXISTS. 3. PROCEDURES FOR ADDRESSING THE CONFLICT OF INTEREST: A. AN INTERESTED PERSON MAY MAKE A PRESENTATION AT THE EXECUTIVE COMMITTEE MEETING, BUT AFTER THE PRESENTATION, HE/SHE SHALL LEAVE THE MEETING DURING THE DISCUSSION OF, AND THE VOTE ON, WHETHER A CONFLICT OF INTEREST EXISTS. B. THE CHAIRPERSON OF THE EXECUTIVE COMMITTEE SHALL, IF APPROPRIATE, APPOINT A DISINTERESTED PERSON TO INVESTIGATE ALTERNATIVES TO THE PROPOSED TRANSACTION OR ARRANGEMENT. C. AFTER EXERCISING DUE DILIGENCE, THE EXECUTIVE COMMITTEE SHALL DETERMINE WHETHER THE FOUNDATION CAN OBTAIN WITH REASONABLE EFFORTS A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT FROM A PERSON OR ENTITY THAT WOULD NOT GIVE RISE TO A CONFLICT OF INTEREST. D. IF A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT IS NOT REASONABLY POSSIBLE UNDER CIRCUMSTANCES NOT PRODUCING A CONFLICT OF INTEREST, THE EXECUTIVE COMMITTEE SHALL DETERMINE BY A MAJORITY VOTE OF THE DISINTERESTED COMMITTEE MEMBERS WHETHER THE TRANSACTION OR ARRANGEMENT IS IN THE FOUNDATION'S BEST INTEREST, FOR ITS OWN BENEFIT, AND WHETHER IT IS FAIR AND REASONABLE. IN CONFORMITY WITH THE ABOVE DETERMINATION, IT SHALL MAKE ITS DECISION AS TO WHETHER TO ENTER INTO THE TRANSACTION OR ARRANGEMENT. 4. VIOLATIONS OF THE CONFLICT OF INTEREST POLICY: A. IF THE BOARD OF DIRECTORS, EXECUTIVE COMMITTEE, CHIEF OPERATING OFFICER, EXECUTIVE DIRECTOR OR CHIEF FINANCIAL OFFICER & EVP BUSINESS OPERATIONS HAS REASONABLE CAUSE TO BELIEVE A MEMBER HAS FAILED TO DISCLOSE ACTUAL OR POSSIBLE CONFLICTS OF INTEREST, THEY SHALL INFORM THE MEMBER OF THE BASIS FOR SUCH BELIEF AND AFFORD THE MEMBER AN OPPORTUNITY TO EXPLAIN THE ALLEGED FAILURE TO DISCLOSE. B. IF, AFTER HEARING THE MEMBER'S RESPONSE AND AFTER MAKING FURTHER INVESTIGATION AS WARRANTED BY THE CIRCUMSTANCES, THE EXECUTIVE COMMITTEE DETERMINES THE MEMBER HAS FAILED TO DISCLOSE AN ACTUAL OR POSSIBLE CONFLICT OF INTEREST, IT SHALL TAKE APPROPRIATE DISCIPLINARY AND CORRECTIVE ACTION. THE POLICY COVERS ALL BOARD MEMBERS AND OFFICERS AND IS MONITORED AND ENFORCED ANNUALLY. OFFICERS AND GOVERNORS WITH A CONFLICT OF INTEREST ARE EXCLUDED FROM THE DELIBERATIONS AND FROM THE VOTE ON THE TRANSACTION WITH WHICH THEY HAVE A CONFLICT. Form 990, Part VI, Line 15a Process to establish compensation of top management official THE COMPENSATION FOR THE EXECUTIVE DIRECTOR POSITION (A CONTRACTED SALARY) IS APPROVED ANNUALLY BY THE EXECUTIVE COMMITTEE OF THE FOUNDATION. THE EXECUTIVE COMMITTEE IS COMPOSED OF ELECTED OFFICERS. ALL MEMBERS ARE INDEPENDENT AND RECEIVE NO COMPENSATION FROM THE FOUNDATION. SALARY COMPARABILITY DATA IS REVIEWED INTERNALLY BY HUMAN RESOURCES, AND THE FINDINGS ARE CONVEYED TO THE COMMITTEE FOR THEIR REVIEW. SINCE 1989, ALL OTHER NON-CONTRACTUAL SALARIES ARE APPROVED ANNUALLY BY THE EXECUTIVE DIRECTOR, CHAIRMAN, COO, & CFO. HUMAN RESOURCES COLLECTS SALARY DATA FROM LIKE ORGANIZATIONS FOR ANNUAL COMPARISONS WHEN ALL SALARIED POSITIONS ARE REVIEWED. POSITION SALARY RANGES ARE DETERMINED FROM HIGH TO LOW DEPENDING ON DATA RECEIVED. THIS PROCESS IS DONE ANNUALLY AND WAS LAST COMPLETED IN 2023. THE APPROVAL OF THE COMPENSATION IS DOCUMENTED IN THE FOUNDATION'S BOARD MINUTES. THE SALARIES OF THE PRESIDENT/COO (TOP MANAGEMENT OFFICIAL), SENIOR DIRECTOR OF STRATEGIC PARTNERSHIPS AND CFO ARE PAID BY THE ACADEMY OF TELEVISION ARTS AND SCIENCES, NOT THE FOUNDATION. Form 990, Part VI, Line 19 Required documents available to the public THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE ALL AVAILABLE TO THE GENERAL PUBLIC UPON REQUEST. Form 990, Part VII, Section A FORM 990, PART VII AND PART IX THE ACADEMY OF TELEVISION ARTS AND SCIENCES FOUNDATION DOES NOT HAVE ITS OWN EMPLOYEES AND EACH FORM W-2 WAGE AND TAX STATEMENT IS ISSUED BY A RELATED ORGANIZATION, ACADEMY OF ARTS AND TELEVISION SCIENCES. ALL COSTS ASSOCIATED WITH THE EMPLOYEES ARE REPORTED IN FORM 990, PART IX. ACADEMY OF TELEVISION ARTS & SCIENCES 5220 LANKERSHIM BLVD NORTH HOLLYWOOD CA 91601 953130853 TV INDUSTRY CA 501(c)(6) NA false true false true false false false false false false false false false false true false true false true false