2025-02-19T08:41:29-06:00 2024-03-31 742533381 JAYNES REITMEIER BOYD & THERRELL PC 5400 BOSQUE BLVD STE 600 WACO TX 767104459 990 2023-04-01 741272389 COOPER FOUNDATION COOP 2547540315 ATTN FELICIA GOODMAN WACO TX 76701 FELICIA GOODMAN EXECUTIVE DIRECTOR 2547540315 2025-02-19 1 1 NANCY A LIVINGSTON P00044678 2547764190 2025-02-19 2023 2025-03-06 01:10:19Z FELICIA GOODMAN ATTN FELICIA GOODMAN WACO TX 76701 22608300 0 X WWW.COOPERFDN.ORG X 1943 TX GRANT MAKING TO NON PROFIT ORGANIZATIONS 8 8 5 0 0 0 100 6600 0 0 1625864 9259684 26070 15037 1652034 9281321 2136708 2009286 0 0 212496 267609 0 0 0 443573 473549 2792777 2750444 -1140743 6530877 86534551 99474302 319326 706185 86215225 98768117 TO MAKE WACO, TX A BETTER OR MORE DESIRABLE CITY IN WHICH TO LIVE, WHICH IS ACCOMPLISHED BY GIVING GRANTS TO LOCAL NONPROFIT ORGANIZATIONS. 0 0 1260554 1096786 ONE OF THE FOUR FOCUS AREAS OF THE MADISON ALEXANDER COOPER AND MARTHA ROANE COOPPER FOUNDATION IS COMMUNITY BUILDING AND SOCIAL SERVICES IN THE WACO AREA. DURING THE FISCAL YEAR, GRANTS WERE MADE FOR THE FOLLOWING PURPOSES: STAFF AND CAPACITY BUILDING SUPPORT FOR GREATER WACO LEGAL SERVICES, FLOORING REPLACEMENT AND REPAIRS FOR A DRUG AND ALCOHOL REHABILITATION FACILITY, RACE EQUITY WORK, A MATCHING GRANT TO BUILD A HABITAT FOR HUMANITY HOME, BLOOD DRIVES AND FIRE RECOVERY SERVICES, COMMUNITIES IN SCHOOLS SERVICES ON SCHOOL CAMPUSES, THE FAMILIES AND FOSTER CARE COALITION, FAMILY ENGAGEMENT PROGRAMMING ON SCHOOL CAMPUSES, FACILITY RENOVATIONS AT A CHILD DEVELOPMENT CENTER, CASA SALARIES, A MARKETING CAMPAIGN TO INCREASE SNAP ENGAGEMENT, A NEW POSITION AT THE COVE, AND ONSITE SECURITY CAMERAS AT CARITAS. 660857 575000 ANOTHER FOCUS AREA FOR THE FOUNDATION IS ARTS, CULTURE, AND RECREATION. DURING THE FISCAL YEAR, THE FOUNDATION MADE GRANTS FOR THE FOLLOWING PURPOSES: THE ARTPRENTICESHIP PROGRAM, TECHNOLOGY AND OFFICE UPGRADES FOR HISTORIC WACO, THE RENOVATION OF A THERAPY POOL AT YMCA, SUPPORT TO HIRE A DEVELOPMENT DIRECTOR AT THE WACO SYMPHONY ASSOCIATION, SUPPORT FOR AN EXHIBIT AT THE MAYBORN MUSEUM, AND REMOTE LEARNING TECHNOLOGY FOR THE NEW EDUCATION CENTER AT THE CAMERON PARK ZOO. 387895 337500 THREE MORE FOCUS AREAS FOR THE FOUNDATION ARE EDUCATION, HEALTH, AND SENIOR CITIZENS. DURING THE FISCAL YEAR, THE FOUNDATION MADE GRANTS FOR THE FOLLOWING PURPOSES: ADVOCACY FOR PUBLIC EDUCATION, AN ART INSTALLATION AT WACO ISD MIDDLE SCHOOL, THE WACO HEALTH EQUITY FUND AT PLANNED PARENTHOOD, MEAL REPLACEMENT AND NUTRITIONAL SUPPLEMENTS FOR CANCER PATIENTS, MAMMOGRAPHY SCREENINGS, AND A FREEZER REPLACEMENT AT MEALS ON WHEELS. 2309306 1 0 0 0 0 0 0 0 0 1 1 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 1 0 0 0 1 11 0 5 0 0 0 0 0 0 0 0 0 0 0 0 0 X 8 8 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X THE ORGANIZATION 2547540315 ATTN FELICIA GOODMAN WACO TX 76701 DR ROLAND GOERTZ TRUSTEE 2.00 X X 0 0 0 DAVID LACY CHAIRMAN 1.50 X X 0 0 0 SHARON SHIELDS VICE CHAIR 2.00 X X 0 0 0 DALE FISSELER TRUSTEE 1.50 X 0 0 0 MICHAEL MORRISON SECRETARY/TREASURER 1.50 X 0 0 0 VIRGINIA DUPUY TRUSTEE 1.50 X 0 0 0 WILLIAM NESBITT TRUSTEE 1.50 X 0 0 0 LESLIE KING TRUSTEE 1.50 X 0 0 0 FELICIA CHASE GOODMAN EXECUTIVE DIRECTOR 40.00 X 144645 0 0 144645 0 0 1 0 0 0 0 6600 6600 1550551 1550551 3157 3157 14192 2312 11880 11880 11880 21033800 13324667 7709133 7709133 7709133 9281321 7709133 0 1565588 2009286 2009286 248703 186527 62176 18906 14180 4726 32273 32273 229187 229187 1385 1385 21862 16396 5466 22046 22046 31489 31489 57102 57102 ADMINISTRATIVE EXPENSES 20399 15299 5100 REAL ESTATE TAX ON MINE 17632 17632 OTHER COMMUNITY SUPPORT 16332 16332 UTILITIES 14124 10593 3531 9718 9204 514 2750444 2309306 441138 0 2116150 7516082 1024406 743827 152135 280579 84040009 91449717 226257 227924 86534551 99474302 4759 6155 314567 700030 319326 706185 X 86215225 98768117 86215225 98768117 86534551 99474302 X 6530877 6017989 4026 X X 0 1 X 1 0 X X 1 SEE SCHEDULE O 741646989 10 1 2005259 0 1 2005259 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 PART IV, SECTION A, LINE 1 SEE SCHEDULE O FOR DETAILED EXPLANATION PART IV, SECTION B, LINE 2 SEE SCHEDULE O FOR DETAILED EXPLANATION 0 86215226 6600 15065835 2021592 497952 98768117 95005548 100 -6234929 2152847 402646 86215226 91555930 857 6521583 2727221 345601 95005548 65147611 2036 28099493 1378031 315179 91555930 68953427 1050 -2070532 1419768 316566 65147611 0 0 62500 62500 961906 743827 218079 280579 X 15072435 6017989 2312 6020301 9052134 229187 229187 9281321 2519543 -1714 -1714 2521257 229187 229187 2750444 PART X, LINE 2: INCOME TAXES THE FOUNDATION IS EXEMPT FROM FEDERAL INCOME TAX UNDER THE PROVISIONS OF SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE ("IRC") IN ACCORDANCE WITH IRC REGULATIONS, THE FOUNDATION IS TAXED ON UNRELATED BUSINESS INCOME, WHICH CONSISTS OF EARNINGS FROM ACTIVITIES NOT RELATED TO THE EXEMPT PURPOSE OF THE FOUNDATION. THE FOUNDATION RECOGNIZES THE EFFECT OF INCOME TAX POSITIONS ONLY IF THOSE POSITIONS ARE MORE LIKELY THAN NOT OF BEING SUSTAINED. RECOGNIZED INCOME TAX POSITIONS ARE MEASURED AT THE LARGEST AMOUNT THAT IS GREATER THAN 50% LIKELY OF BEING REALIZED. CHANGES IN RECOGNITION OR MEASUREMENT ARE REFLECTED IN THE PERIOD IN WHICH THE CHANGE IN JUDGMENT OCCURS. THE FOUNDATION RECORDS INTEREST AND PENALTIES RELATED TO UNRECOGNIZED TAX BENEFITS IN OTHER EXPENSES. PART XI, LINE 2D - OTHER ADJUSTMENTS: RECLASSIFICATION OF RENTAL EXPENSES 2,312. PART XII, LINE 2D - OTHER ADJUSTMENTS: RECLASSIFICATION OF RENTAL EXPENSES 2,312. RETURN OF PRIOR YEAR GRANTS -4,026. FORM 990, SCH D, PART V, LINE 4, INTENDED USE OF ENDOWMENT FUNDS: THE PERMANENTLY RESTRICTED FUND IS TO BE INVESTED IN PERPETUITY. THE INCOME FROM THE MADISON ALEXANDER AND MARTHA ROANE COOPER FUND IS EXPENDABLE FOR ANY CHARITABLE, EDUCATIONAL OR BENEVOLENT PURPOSE IN WACO, TX OR THE SURROUNDING CENTRAL TEXAS AREA. THE INCOME FROM THE JANE BEVILLE FUND IS TRANSFERRED TO THE TEMPORARILY RESTRICTED FUND AND IS AVAILABLE FOR GRANTS TO CENTRAL TEXAS SENIOR MINISTRY OR OTHER NONPROFIT ORGANIZATIONS ENGAGED IN MINISTERING TO THE SPECIAL NEEDS OF THE ELDERLY IN WACO, TX AND THE SURROUNDING AREA. GRANTS ARE MADE FOR PROJECTS THAT IMPACT ALL ASPECTS OF LIFE IN WACO-EDUCATION, HEALTH, ARTS AND CULTURE, COMMUNITY BUILDING AND SOCIAL SERVICES, AND SENIOR CITIZENS. 1 BAYLOR UNIVERSITY ONE BEAR PLACE WACO TX 76798 741159753 501(C)(3) 100000 0 MAYBORN MUSEUM'S CULTURAL CROSSROADS EXHIBIT ADDITION MEALS ON WHEELS (CENTRAL TEXAS SENIOR MINISTRY) 501 W WACO DRIVE WACO TX 76707 741776447 501(C)(3) 50000 0 FREEZER REPLACEMENT GRASSROOTS COMMUNITY DEVELOPMENT 1624 COLCORD AVENUE WACO TX 76707 742995407 501(C)(3) 150000 0 FAMILY ENGAGEMENT PROGRAMMING AMERICAN RED CROSS-HEART OF TEXAS CHAPTER 6801 SANGER AVENUE SUITE 228A WACO TX 76710 530196605 501(C)(3) 25000 0 BLOOD DRIVES AND FIRE RECOVERY EFFORTS COMMUNITIES IN SCHOOLS OF THE HEART OF TEXAS 1001 WASHINGTON AVENUE WACO TX 76701 742563411 501(C)(3) 150000 0 FUNDING OF SERVICES ON SCHOOL CAMPUSES PROVIDENCE FOUNDATION 6901 MEDICAL PARKWAY WACO TX 76712 742683112 501(C)(3) 25000 0 MAMMOGRAPHY SCREENINGS TALITHA KOUM INSTITUTE PO BOX 2202 1311 CLAY AVE WACO TX 76703 752849153 501(C)(3) 55144 0 FACILITY RENOVATIONS WACO HABITAT FOR HUMANITY PO BOX 2124 WACO TX 76703 752130884 501(C)(3) 60000 0 A MATCHING GIFT TO RAISE FUNDS TO BUILD ONE HABITAT HOME CASA OF MCLENNAN COUNTY 1208 NORTH 5TH STREET WACO TX 76707 455401776 501(C)(3) 97920 0 PROGRAM DIRECTOR & ADVOCATE SUPERVISOR MENTOR YMCA OF CENTRAL TEXAS 6800 HARVEY DRIVE WACO TX 76710 742668685 501(C)(3) 100000 0 RENOVATION OF THERAPY POOL CREATIVE WACO 712 AUSTIN AVE WACO TX 76701 473755745 501(C)(3) 15000 0 ARTPRENTICESHIP 2023 HISTORIC WACO 810 S 4TH ST WACO TX 76706 741563772 501(C)(3) 10000 0 TECHNOLOGY & OFFICE UPGRADES WACO SYMPHONY ASSOCIATION INC PO BOX 1201 600 AUSTIN AVE ST CHARLES PLACE STE 10 WACO TX 76701 746062658 501(C)(3) 125000 0 SUPPORT TO HIRE A DEVELOPMENT DIRECTOR CAMERON PARK ZOOLOGICAL & BOTANICAL SOCIETY 1703 N 4TH ST WACO TX 76707 741290001 501(C)(3) 225000 0 REMOTE LEARNING TECHNOLOGY FOR THE EDUCATION CENTER GREATER WACO LEGAL SERVICES PO BOX 689 WACO TX 76703 814815182 501(C)(3) 100000 0 STAFF & ORGANIZATIONAL DEVELOPMENT CENIKOR FOUNDATION 11931 WICKCHESTER LANE SUITE 300 SUITE 500 HOUSTON TX 77043 760031861 501(C)(3) 30000 0 FLOORING REPLACEMENT AND REPAIRS PHILANTHROPY SOUTHWEST 3000 PEGASUS PARK DRIVE SUITE 706 DALLAS TX 75247 510163529 501(C)(3) 25000 0 75TH ANNIVERSARY CAMPAIGN SUPPORT HEART OF TEXAS GOODWILL INDUSTRIES 1700 S NEW ROAD WACO TX 76711 741238443 501(C)(3) 51748 0 FAMILIES & FOSTER CARE COALITION HEART OF TEXAS WORKFORCE WORKFORCE DEVELOPMENT BOARD INC 801 WASHINGTON AVE SUITE 700 WACO TX 76701 263026020 501(C)(3) 194370 0 EARLY EDUCATION APPRENTICESHIP WACO DOWNTOWN FARMERS MARKET PO BOX 1834 WACO TX 76703 453249404 501(C)(3) 25000 0 MARKETING CAMPAIGN TO INCREASE SNAP ENGAGEMENT THE COVE-HEART OF TEXAS INC 524 W WACO DRIVE SUITE B WACO TX 76701 474864862 501(C)(3) 81050 0 ADDITION OF FAMILY ADVOCATE POSITION CARITAS OF WACO 300 S 15TH ST WACO TX 76701 741711575 501(C)(3) 50000 0 ON-SITE SECURITY WACO INDEPENDENT SCHOOL DISTRICT PO BOX 27 WACO TX 76703 746002532 501(C)(3) 50000 0 CARVER MIDDLE SCHOOL LEGACY ART INSTALLATION PROJECT PLANNED PARENTHOOD OF GREATER TEXAS 700 W HWY 6 WACO TX 76712 521243220 501(C)(3) 200000 0 WACO HEALTH EQUITY FUND COMMUNITY CANCER ASSOCIATION 2911 HERRING AVE SUITE 212 WACO TX 76708 746061914 501(C)(3) 7500 0 MEAL REPLACEMENT & NUTRITIONAL SUPPLEMENT PROGRAM PART I, LINE 2: ALL GRANT REQUESTS ARE INVESTIGATED BEFORE BEING AWARDED. FOR MOST GRANTS, THE COOPER FOUNDATION DISBURSES CHECKS WHEN GRANTS ARE APPROVED. FOR MULTI-YEAR GRANTS, THE FOUNDATION WILL GENERALLY DISBURSE CHECKS AT THE BEGINNING OF EACH YEAR OF THE GRANT. THE FOUNDATION REQUIRES AT LEAST ONE FINANCIAL REPORT DETAILING THE EXPENDITURES MADE. GRANTEES ARE ALSO REQUIRED TO SUBMIT BRIEF NARRATIVE REPORTS. BECAUSE ALL GRANTS ARE LOCAL, FREQUENTLY FOUNDATION STAFF OR TRUSTEES VISIT NONPROFITS AND SEE THE FRUITS OF COOPER'S AWARDS. DAVID LACY DAVID LACY IS A MEMBER OF THE BOARD OF DIRECTORS OF THE FOUNDATION. MR. LACY IS PRESIDENT OF COMMUNITY BANK, WHICH HOLDS THE FOUNDATION'S CHECKING ACCOUNT. THE BANK DOES NOT CHARGE A SERVICE FEE FOR THE MAINTENANCE OF THE FOUNDATION'S CHECKING ACCOUNT. THE FEES PAID TO COMMUNITY BANK WERE WELL BELOW THE THRESHOLD FOR REPORTING ON SCHEDULE L. 0 FELICIA GOODMAN FELICIA GOODMAN IS THE EXECUTIVE DIRECTOR OF THE FOUNDATION. FELICIA GOODMAN IS RELATED TO ONE OF OWNERS OF AND IS A MINOR SHAREHOLDER OF INSURORS OF TEXAS, FROM WHICH THE ORGANIZATION PURCHASED INSURANCE. THE CHARGE FOR INSURANCE IS WELL BELOW THE THRESHOLD FOR REPORTING. 0 BILL NESBITT BILL NESBITT IS A MEMBER OF THE BOARD OF DIRECTORS OF THE FOUNDATION. BILL NESBITT IS THE CHAIRMAN OF THE BOARD AND CEO OF CENTRABANK CORPORATION. FELICIA GOODMAN IS A SHAREHOLDER. 0 FORM 990, PART VI, SECTION A, LINE 2 TRUSTEES OF THE COOPER FOUNDATION ARE COMMUNITY LEADERS, MANY OF WHOM ARE ACTIVE IN CIVIC AFFAIRS AND SERVE ON A VARIETY OF NONPROFIT AND BUSINESS BOARDS. --MIKE MORRISON IS A BOARD MEMBER OF COMMUNITY BANK AND TRUST. DAVID LACY IS THE CEO. FORM 990, PART VI, SECTION B, LINE 11B BOARD MEMBERS ARE GIVEN A COPY OF THE RETURN FOR REVIEW BEFORE FILING, IF THERE IS TIME BEFORE THE FILING DEADLINE; OTHERWISE, THE RETURN IS PROVIDED IMMEDIATELY AFTER FILING. ANY TRUSTEE COMMENTS ARE CONSIDERED IN DECIDING WHETHER CHANGES SHOULD BE MADE TO THE 990. EACH MEMBER IS GIVEN A FINAL VERSION OF THE DOCUMENT. FORM 990, PART VI, SECTION B, LINE 12C IN ADDITION TO REGULARLY MAKING CLEAR ANY RELATIONSHIPS THAT MIGHT POSE A CONFLICT, AT EVERY MEETING WHERE A CONFLICT MIGHT ARISE, THE RELEVANT TRUSTEE DECLARES THE CONFLICT AND REFRAINS FROM VOTING ON THE MATTER. THE MINUTES DOCUMENT THE CONFLICT AND THE VOTE. WHILE THE STAFF DOES NOT VOTE, POTENTIAL CONFLICTS ARE DECLARED. ALSO, ON AN ANNUAL BASIS, EACH TRUSTEE COMPLETES A FORM THAT DOCUMENTS RELATIONSHIPS BETWEEN BOARD MEMBERS. FORM 990, PART VI, SECTION B, LINE 15 A PERFORMANCE REVIEW COMMITTEE COMPOSED OF TRUSTEES OF THE FOUNDATION EVALUATES THE EXECUTIVE DIRECTOR, ALONG WITH INPUT FROM THE ENTIRE BOARD. IN ADDITION, THE COMMITTEE STUDIES COMPARABILITY INFORMATION SUCH AS THE COUNCIL ON FOUNDATIONS' ANNUAL GRANTMAKERS' SALARY AND BENEFITS REPORT PRIOR TO SUBMITTING A RECOMMENDATION FOR COMPENSATION TO THE FULL BOARD. THE TRUSTEES DECIDE THE COMPENSATION DURING AN EXECUTIVE SESSION OF THE BOARD AND THE DECISION IS RECORDED IN THE MINUTES. FORM 990, PART VI, SECTION C, LINE 19 AVAILABLE UPON REQUEST. FORM 990, PART XI, LINE 9: GRANTS RETURNED 4,026. PART XI, QUESTION 2C-AUDIT COMMITTEE RESPONSIBILITY THE AUDIT COMMITTEE RECOMMENDS THE ENGAGEMENT OF THE AUDITORS TO THE ENTIRE BOARD. THE ENGAGEMENT IS AN AGENDA ITEM FOR A REGULAR MEETING OF THE TRUSTEES, WHO VOTE ON THE RECOMMENDATION. THE AUDIT COMMITTEE IS AVAILABLE THROUGHOUT THE FIELD AND OFFICE WORK AND MEETS WITH THE AUDITOR AT THE CONCLUSION OF THE AUDIT. EACH MEMBER OF THE BOARD RECEIVES A COPY OF THE AUDIT PRIOR TO THE BOARD MEETIING IN WHICH THE AUDIT COMMITTEE PROVIDES ITS REPORT AND THE TRUSTEES FORMALLY VOTE TO ACCEPT OR REJECT THE AUDIT REPORT. SCH. A, PART I, LINE 12(A), PART IV, SEC A, LINE 1 & SEC B, LINE 2 THE SUPPORTED ORGANIZATIONS CONSIST OF 5 CLASSES OF BENEFICIARY ORGANIZATIONS, WHICH ARE LISTED IN THE FOUNDATION'S ORGANIZING DOCUMENTS. EACH NAMED ORGANIZATION HAS BEEN NOTIFIED OF THE FOUNDATION'S SUPPORT AND THESE ORGANIZATIONS SELECT THE MAJORITY OF THE BOARD OF DIRECTORS OF THE FOUNDATION. ALL OF THE ORGANIZATIONS SUPPORTED WERE ORGANIZED IN THE U.S. THE CLASSES ARE AS FOLLOWS: CLASS I - SCHOOLS, SCHOOL DISTRICTS, AND ORGANIZATIONS OF HIGHER EDUCATION. THE REASON FOR PUBLIC CHARITY STATUS ON PAGE ONE OF SCHEDULE A FOR THESE ORGANIZATIONS IS NUMBER 2, A SCHOOL. GRANTS, NET OF ANY RETURNED GRANTS, TOTALING $150,000 WERE GIVEN TO ORGANIZATIONS IN THIS CLASS FOR THE YEAR ENDED MARCH 31, 2024. CLASS II - CITY AND COUNTY GOVERNMENTS WITHIN MCLENNAN COUNTY, TX. THE REASON FOR PUBLIC CHARITY STATUS ON PAGE ONE OF SCHEDULE A FOR THESE ORGANIZATIONS IS NUMBER 6, A FEDERAL, STATE, OR LOCAL GOVERNMENT OR GOVERNMENTAL UNIT. THERE WERE NO GRANTS GIVEN TO ORGANIZATIONS IN THIS CLASS FOR THE YEAR ENDED MARCH 31, 2024. CLASS III - UNITED FUND OF WACO AND ITS MEMBER AGENCIES. THE REASON FOR PUBLIC CHARITY STATUS ON PAGE ONE OF SCHEDULE A FOR THIS ORGANIZATION AND ITS MEMBER AGENCIES ARE NUMBER 7, 509(A)(1) ORGANIZATIONS, OR NUMBER 9, 509(A)(2) ORGANIZATIONS. GRANTS, NET OF ANY RETURNED GRANTS, TOTALING $648,550 WERE GIVEN TO ORGANIZATIONS IN THIS CLASS FOR THE YEAR ENDED MARCH 31, 2024. CLASS IV - HOSPITALS, MEDICAL RESEARCH FACILITIES, HEALTH CARE ORGANIZATIONS & HEALTH CARE TRAINING ORGANIZATIONS. THE REASON FOR PUBLIC CHARITY STATUS ON PAGE ONE OF SCHEDULE A FOR THESE ORGANIZATIONS IS NUMBER 3, A HOSPITAL OR COOPERATIVE HOSPITAL SERVICE ORGANIZATION, OR 4, A MEDICAL RESEARCH ORGANIZATION OPERATED IN CONNECTION WITH A HOSPITAL. GRANTS, NET OF ANY RETURNED GRANTS, TOTALING $25,000 WERE GIVEN TO ORGANIZATIONS IN THIS CLASS FOR THE YEAR ENDED MARCH 31, 2024. CLASS V - OTHER 509(1)(1) AND 509(A)(2) PUBLIC CHARITIES. THE REASON FOR PUBLIC CHARITY STATUS ON PAGE ONE OF SCHEDULE A IS NUMBER 7 OR NUMBER 9 FOR THESE ORGANIZATIONS. GRANTS, NET OF ANY RETURNED GRANTS, TOTALING $1,185,736 WERE GIVEN TO ORGANIZATIONS IN THIS CLASS FOR THE YEAR ENDED MARCH 31, 2024. SCHEDULE R, PART II, RELATED TAX EXEMPT ORGANIZATIONS THE TRUST INDENTURE CREATING THE MADISON A. COOPER AND MARTHA ROANE COOPER FOUNDATION NAMES EIGHT BENEFITED ORGANIZATIONS TO WHICH ARE GIVEN THE POWER TO SELECT A MAJORITY OF THE BOARD OF THE FOUNDATION. EACH OF THE EIGHT LISTED ORGANIZATIONS IS TO CONTINUE TO BE A BENEFITED ORGANIZATION ONLY IF THE CONTROL OF THE ORGANIZATION REMAINS IN THE WACO AREA. DUE TO MERGERS WITH HOSPITALS WHICH WERE NOT LOCALLY CONTROLLED, BOTH HILLCREST HOSPITAL AND PROVIDENCE HOSPITAL ARE NO LONGER BENEFITED ORGANIZATIONS. THE HEART OF TEXAS NONPROFIT FAMILY HEALTH CENTER WAS ADDED AS A BENEFITED ORGANIZATION IN FYE 2014 AND IS LISTED ALONG WITH THE OTHER REMAINING BENEFITED ORGANIZATIONS ON SCHEDULE R, PART II-RELATED ORGANIZATIONS. THE TRUST INDENTURE FURTHER STATES THAT FIVE CLASSES OF BENEFITED ORGANIZATIONS ARE ELIGIBLE TO RECEIVE GRANTS FROM THE INCOME OF THE FOUNDATION. A DESCRIPTION OF EACH OF THE FIVE CLASSES IS INCLUDED ABOVE IN REFERENCE TO SCHEDULE A. THE SEVEN NAMED BENEFITED ORGANIZATIONS, WHICH HAVE THE RIGHT TO ELECT THE MAJORITY OF THE FOUNDATION'S BOARD, ARE MEMBERS OF ONE OR MORE OF THE CLASSES OF BENEFICIARY ORGANIZATIONS ELIGIBLE TO RECEIVE GRANTS FROM THE INCOME OF THE FOUNDATION. WACO INDEPENDENT SCHOOL DISTRICT - SEE STATEMENT PO BOX 27 WACO TX 76703 746002532 EDUCATION TX 115 0 MCLENNAN COMMUNITY COLLEGE - SEE STATEMENT 1400 COLLEGE DRIVE WACO TX 76708 741541260 EDUCATION TX 115 0 UNITED FUND OF WACO- SEE STATEMENT 1516 AUSTIN AVE SUITE 2 WACO TX 76701 741189027 CHARITABLE- GRANTS FUNDS FOR AIDING THE POOR, FOR EDUCATION, FOR HEALTH TX 501(C)(3) 7 0 HEART OF TEXAS COMMUNITY HEALTH CENTER - SEE STATEMENT 1600 PROVIDENCE DRIVE WACO TX 76707 742867580 MEDICAL FACILITY TX 501(C)(3) 7 0 TEXAS STATE TECHNICAL COLLEGE - SEE STATEMENT 3801 CAMPUS DRIVE WACO TX 76705 741646989 EDUCATION TX 115 0 CITY OF WACO TX PO BOX 2570 WACO TX 767022570 746002468 GOVERNMENT TX 115 0 BAYLOR UNIVERSITY PO BOX 97026 WACO TX 767987026 741159753 EDUCATION TX 501(C)(3) 2 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 BAYLOR UNIVERSITY B 100000 AMOUNT GRANTED