2025-08-13T14:09:20-05:00 2024-12-31 331374517 PKF O'CONNOR DAVIES ADVISORY LLC 40 WESTMINSTER STREET SUITE 600 PROVIDENCE RI 02903 990 2024-01-01 205540882 LYMAN HERITAGE PRESERVATION FOUNDATION INC C/O TOWN AND COUNTY CLUB LYMA 8605221109 22 WOODLAND STREET HARTFORD CT 06105 NANCY DEAN PRESIDENT 8605221109 2025-08-13 1 1 BRENDA RUSSELL P01290261 4016216200 2025-08-13 2024 2025-03-06 01:10:19Z NANCY DEAN 22 WOODLAND STREET HARTFORD CT 06105 303688 0 X N/A X 2006 CT TO PRESERVE AND RESTORE THE HISTORIC LYMAN HOUSE AND ITS GROUNDS. 10 10 0 10 0 0 229864 2900 0 0 18988 86614 0 0 248852 89514 16622 11876 0 0 0 0 0 0 0 9590 10274 26212 22150 222640 67364 568661 604222 4500 4888 564161 599334 TO PRESERVE AND RESTORE THE HISTORIC LYMAN HOUSE AND ITS GROUNDS. 0 0 11876 11876 IMPROVEMENTS AND EXPENSES RELATING TO HISTORICAL BUILDING. 11876 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 3 0 1 0 0 0 0 0 0 0 0 0 0 0 X 10 10 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 1 1 0 0 0 X NANCY DEAN PRESIDENT 8605221109 22 WOODLAND ST HARTFORD CT 06105 X NANCY G DEAN PRESIDENT 6.00 X X 0 0 0 MARY T SARGENT VICE PRESIDENT 1.00 X X 0 0 0 SALLY M RICHTER TREASURER 2.00 X X 0 0 0 SUSAN B ALLER SECRETARY 2.00 X X 0 0 0 SYLVIA KELLY DIRECTOR 0.50 X 0 0 0 MURIEL FLEISCHMANN DIRECTOR 0.50 X 0 0 0 SUSAN SAPPINGTON DIRECTOR 0.50 X 0 0 0 JANET CASTRICUM DIRECTOR 0.50 X 0 0 0 SUSAN FELLMAN DIRECTOR 0.50 X 0 0 0 LINDA MEAD DIRECTOR 0.50 X 0 0 0 0 0 0 0 0 0 0 0 2900 2900 24106 24106 5673 5673 271009 214174 56835 56835 56835 89514 0 0 86614 11876 11876 173 173 7000 7000 2278 2278 274 274 549 549 22150 11876 10274 0 12994 7717 82136 79143 473531 517362 568661 604222 4500 4888 4500 4888 X 564161 599334 564161 599334 568661 604222 67364 -32191 0 X 0 0 0 X 38664 49472 35109 16531 2900 142676 38664 49472 35109 16531 2900 142676 18850 123826 11602 30237 23806 10666 29779 106090 248766 0.49780 0.56100 X 192648 20142 1529 211261 167137 26999 1489 192648 199175 -30889 1148 167137 177542 23215 1581 199175 154908 23570 936 177542 1.00000 0 0 0 1 THE TOWN & COUNTY CLUB INCORPORATED 22 WOODLAND STREET HARTFORD CT 06105 060565260 501 (C)(7) 11876 0 REPAIRS AND IMPROVEMENTS PERFORMED ON THE LYMAN BUILDING AND GROUNDS 0 0 1 PART I, LINE 32B: THE FOUNDATION USES AN INVESTMENT BROKER TO SELL STOCK DONATIONS. FORM 990, PART VI, SECTION A, LINE 1A INITIALLY, INDIVIDUALS WERE APPOINTED TO THE BOARD OF DIRECTORS BY THE INCORPORATOR. THEREAFTER, INDIVIDUALS ARE ELECTED TO THE BOARD OF DIRECTORS ANNUALLY BY THE BOARD OF DIRECTORS AT THE ANNUAL MEETING. FORM 990, PART VI, SECTION B, LINE 11B A DRAFT OF THE FORM 990 IS REVIEWED AND APPROVED BY THE TREASURER, PRESIDENT AND VICE PRESIDENT OF THE ORGANIZATION BEFORE FILING. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION ANNUALLY HAS THE BOARD OF DIRECTORS AND OFFICERS SIGN A CONFLICT OF INTEREST STATEMENT. DETERMINING WHETHER A CONFLICT OF INTEREST EXISTS. AFTER DISCLOSURE OF THE FINANCIAL INTEREST AND ALL MATERIAL FACTS, AND AFTER ANY DISCUSSION WITH THE INTERESTED PERSON, THE INTERESTED PERSON SHALL LEAVE THE BOARD MEETING WHILE THE DETERMINATION OF A CONFLICT OF INTEREST IS DISCUSSED AND VOTED UPON. THE REMAINING BOARD MEMBERS SHALL DECIDE IF A CONFLICT OF INTEREST EXISTS PROCEDURES FOR ADDRESSING THE CONFLICT OF INTEREST. A. AN INTERESTED PERSON MAY MAKE A PRESENTATION AT THE BOARD MEETING, BUT AFTER SUCH PRESENTATION, HE OR SHE SHALL LEAVE THE MEETING DURING THE DISCUSSION OF, AND THE VOTE ON, THE TRANSACTION OR ARRANGEMENT THAT RESULTS IN THE CONFLICT OF INTEREST. B. THE REMAINING DIRECTORS SHALL, IF THEY, IN THEIR SOLE DISCRETION DETERMINE APPROPRIATE, APPOINT A DISINTERESTED PERSON OR COMMITTEE TO INVESTIGATE ALTERNATIVES TO THE PROPOSED TRANSACTION OR ARRANGEMENT. C. AFTER EXERCISING DUE DILIGENCE, THE BOARD OR COMMITTEE SHALL DETERMINE WHETHER THE CORPORATION CAN OBTAIN A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT WITH REASONABLE EFFORTS 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 ATTAINABLE UNDER CIRCUMSTANCES THAT WOULD NOT GIVE RISE TO A CONFLICT OF INTEREST, THE BOARD SHALL DETERMINE BY A MAJORITY VOTE OF THE DISINTERESTED DIRECTORS WHETHER THE TRANSACTION OR ARRANGEMENT IS IN THE CORPORATION'S BEST INTEREST AND FOR ITS OWN BENEFIT AND WHETHER THE TRANSACTION IS FAIR AND REASONABLE TO THE CORPORATION AND SHALL MAKE ITS DECISION AS TO WHETHER TO ENTER INTO THE TRANSACTION OR ARRANGEMENT IN CONFORMITY WITH SUCH DETERMINATION. 4. VIOLATIONS OF THE CONFLICT OF INTEREST POLICY REGARDING FINANCIAL INTERESTS. A. IF THE BOARD OF DIRECTORS HAS REASONABLE CAUSE TO BELIEVE THAT AN OFFICER OR DIRECTOR HAS FAILED TO DISCLOSE AN ACTUAL OR POSSIBLE CONFLICT OF INTEREST, IT SHALL INFORM THE OFFICER OR DIRECTOR OF THE BASIS FOR SUCH BELIEF AND AFFORD THE OFFICER OR DIRECTOR AN OPPORTUNITY TO EXPLAIN THE ALLEGED FAILURE TO DISCLOSE. B. IF, AFTER HEARING THE RESPONSE OF THE OFFICER OR DIRECTOR AND MAKING SUCH FURTHER INVESTIGATION AS MAY BE WARRANTED IN THE CIRCUMSTANCES, THE BOARD OF DIRECTORS DETERMINES THAT THE OFFICER OR DIRECTOR HAS IN FACT FAILED TO DISCLOSE AN ACTUAL OR POSSIBLE CONFLICT OF INTEREST, IT SHALL TAKE APPROPRIATE DISCIPLINARY AND CORRECTIVE ACTION, WHICH MAY INCLUDE RECOMMENDING TERMINATING SUCH PERSON'S CAPACITY WITH THE CORPORATION. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND ANY APPLICABLE FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC BY SCHEDULING AN APPOINTMENT WITH THE PRESIDENT.