2024-03-04T09:28:17-06:00 2023-08-31 410746749 CLIFTONLARSONALLEN LLP 4 BATTERYMARCH PARK SUITE 100 QUINCY MA 02169 990 2022-09-01 261914515 BELLWETHER EDUCATION PARTNERS INC BELL 8776360909 517 BOSTON POST ROAD 171 SUDBURY MA 01776 MARY K WELLS PRESIDENT 8776360909 2024-02-05 1 MARY WELLS 999009999 0 SHANNON CROWLEY P01594935 7819821001 2024-02-05 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z MARY K WELLS 517 BOSTON POST ROAD 171 SUDBURY MA 01776 34842592 0 X BELLWETHER.ORG X 2007 MA HELPING ED. ORGS. ACHIEVE RESULTS THROUGH POLICY ANALYSIS/EVALUATION/STRATEGIC SUPPORT. 7 6 109 6 0 0 6312054 13212899 11825501 21373331 9896 256362 0 0 18147451 34842592 1143686 2114667 0 0 12592012 19209526 0 0 429713 3680559 4830111 17416257 26154304 731194 8688288 12819060 23118885 1905224 3634596 10913836 19484289 X BELLWETHER EDUCATION PARTNERS IS A NATIONAL NONPROFIT FOCUSED ON DRAMATICALLY CHANGING EDUCATION AND LIFE OUTCOMES FOR UNDERSERVED CHILDREN. WE DO THIS BY HELPING EDUCATION ORGANIZATIONS ACCELERATE THEIR IMPACT AND BY WORKING TO IMPROVE POLICY AND PRACTICE. 0 0 22761635 2114667 21373331 WE SUPPORT EDUCATION ORGANIZATIONS AND LEADERS THROUGH A BLEND OF GRANT-FUNDED PROGRAMS TO BENEFIT THE FIELD AT LARGE AND CUSTOMIZED CONSULTING SERVICES FOR ORGANIZATIONS AND INDIVIDUALS IN PUBLIC EDUCATION. OUR ACTIVITIES FOCUS ON: THOUGHT LEADERSHIP AND PUBLISHING FOR THE FIELD, STRATEGIC ADVISING AND CONSULTING, AND EVALUATION.BELLWETHER'S PROGRAMS AND SERVICES ARE AIMED AT IMPROVING THE EFFECTIVENESS OF EDUCATION ORGANIZATIONS AT A CRUCIAL MOMENT FOR OUR COUNTRY WHEN OUR GOAL OF A MORE EQUITABLE DEMOCRATIC SOCIETY AS WELL AS OUR CHANGING ECONOMY DEMAND DRAMATICALLY BETTER OUTCOMES FROM OUR PUBLIC EDUCATION SYSTEM. DURING THE SIXTEEN YEARS OF OPERATIONS, WE INCREASED OUR IMPACT BY REACHING 167 ORGANIZATIONS FOR STRATEGIC ADVISING AND CONSULTING, THOUGHT LEADERSHIP AND EVALUATION SERVICES AND COUNTLESS OTHERS THROUGH PUBLICATIONS ON KEY ISSUES REGARDING INNOVATION AND REFORM, INCLUDING OUR EDUWONK AND AHEAD OF THE HEARD BLOG. 22761635 1 1 0 0 0 0 0 0 0 0 1 1 0 1 1 1 1 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 50 0 1 109 1 0 0 0 0 0 0 0 0 0 0 0 0 X 7 6 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 MA CA NY IL GA HI IN TN VA X MARY K WELLS 8776360909 517 BOSTON POST ROAD 171 SUDBURY MA 01776 ANDREW ROTHERHAM PARTNER, POLICY & EVALUATION 50.00 X 332738 0 31214 MARY WELLS PRESIDENT/PARTNER-STRATEGIC ADVISING 50.00 X X 335086 0 23700 REBECCA GOLDBERG PARTNER, STRATEGIC ADVISING 50.00 X 343272 0 14353 JENNIFER SCHIESS PARTNER, POLICY & EVALUATION 50.00 X 253872 0 30510 ALEX CORTEZ PARTNER, STRATEGIC ADVISING 50.00 X 262593 0 19342 JULIE SQUIRE PARTNER, POLICY AND EVALUATION 50.00 X 259930 0 18947 ANSON JACKSON PARTNER, STRATEGIC ADVISING 50.00 X 251771 0 23392 DAWANA WILLIAMSON COO, PARTNER 50.00 X 225136 0 30135 MELISSA KING PARTNER, POLICY AND EVALUATION 50.00 X 226628 0 28029 KATHLEEN ROUSE PARTNER, STRATEGIC ADVISING 50.00 X 230019 0 9619 WILLIAM DURBIN PARTNER, STRATEGIC ADVISING 50.00 X 203283 0 19404 EBONY LEE DIRECTOR A/O 08/23/22 5.00 X 0 0 0 TINA FERNANDEZ DIRECTOR 5.00 X 0 0 0 PAUL REVILLE DIRECTOR 5.00 X 0 0 0 LT GENERAL CHARLES HOOPER DIRECTOR A/O 01/11/23 5.00 X 0 0 0 GRACE HEINTZ CHAIRMAN/DIR. & SECRETARY 5.00 X X 0 0 0 AARON MILLER DIRECTOR/TREASURER 5.00 X X 0 0 0 2924328 0 248645 51 0 1 0 PILLARS LLC 149 W STREET NORTHWEST APT 33 WASHINGTON DC 20001 PROJECT CONSULTING SUPPORT 209385 AGUAS CONSULTING LLC 991 TAYLOR STREET SAN JOSE CA 95112 FISCALLY SPONSORED PROGRAM SUPPORT 193750 DRIFTLESS CONSULTING 1145 S GRANDVIEW AVENUE DUBUQUE IA 52003 PROJECT CONSULTING SUPPORT 170992 LEADING ELEPHANTS LLC 598 BLEEKER STREET CHARLOTTESVILLE VA 22903 PROFESSIONAL DEVELOPMENT/DEI 140100 HELLER CONSULTING INC 145 CORTE MADERA TOWN CENTER CORTE MADERA CA 94925 SALESFORCE SUPPORT 134424 9 13212899 13212899 PROGRAM SERVICE FEES 611710 21373331 21373331 21373331 256362 256362 34842592 21373331 0 256362 2114667 2114667 2326244 1652013 459081 215150 14589522 13208517 1206639 174366 449951 408247 35295 6409 542969 497028 44469 1472 1300840 1125248 148795 26797 52544 52544 105430 105430 2268156 1871361 396251 544 24236 24236 323051 230992 92059 97523 85923 9432 2168 1184119 965179 218940 61374 54021 5979 1374 63987 56321 6233 1433 FISCAL SPONSORSHIP 371520 371520 DUES AND SUBSCRIPTIONS 252728 96362 156366 MISCELLANEOUS 25443 25443 26154304 22761635 2962956 429713 945010 1943786 8834645 3664161 130000 4240839 1680428 2322734 282599 260984 253483 144020 121563 109463 9156823 188945 824815 1231150 12819060 23118885 1905224 3444955 0 189641 1905224 3634596 X 7244427 9715676 3669409 9768613 10913836 19484289 12819060 23118885 8688288 -117835 0 X 0 1 X 1 0 X 4942732 8039945 6681640 6312054 13212899 39189270 14595274 10493441 11960125 11825501 21373331 70247672 19538006 18533386 18641765 18137555 34586230 109436942 4900759 5936444 2606379 4992023 11109105 29544710 1858078 1482203 2763564 3476289 6876794 16456928 6758837 7418647 5369943 8468312 17985899 46001638 63435304 25647 45221 22705 9896 256362 359831 25647 45221 22705 9896 256362 359831 19563653 18578607 18664470 18147451 34842592 109796773 0.57780 0.63040 0.00330 0.00130 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 253483 144020 109463 109463 CORPORATE BONDS 6107455 F FEDERAL AND MUNICIPAL OBLIGATIONS 3049368 F 9156823 UNBILLED REVENUE 1231150 1231150 OPERATING RIGHT-OF-USE LEASE LIABILITIES 189641 189641 X 34724757 -117835 -117835 34842592 0 34842592 26154304 0 26154304 0 26154304 PART X, LINE 2: THE ORGANIZATION IS A TAX-EXEMPT ORGANIZATION SUBJECT TO SECTION 501(C)(3) OF THE IRC. GAAP REQUIRES MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE ORGANIZATION AND RECOGNIZE A TAX LIABILITY IF THE ORGANIZATION HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE INTERNAL REVENUE SERVICE (IRS). THE ORGANIZATION IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. 1 4MATIV TECHNOLOGIES INC 44 FOY DRIVE HAMILTON SQUARE NJ 08690 844428213 501(C)(3) 450000 0 SUBGRANT TO BUILD A COALITION AROUND STUDENT MOBILITY AND SUPPORT NASCENT MOBILITY ECOSYSTEMS IN PHOENIX, AZ AND INDIANAPOLIS, IN. A PLUS EDUCATION PARTNERSHIP 1 RETAIL DRIVE MONTGOMERY AL 36110 631050676 501(C)(3) 10000 0 TO SUPPORT THE PARTICIPATION OF STAFF MEMBER(S) IN BELLWETHERS R FOR FINANCE EQUITY TRAININGS, SUMMER 2023, AND IN PUTTING THE KNOWLEDGE AND SKILLS LEARNED IN THE TRAININGS INTO ACTION. AUP 2410 HAMILTON STREET HOUSTON TX 77004 463897845 501(C)(3) 100000 0 TO SUPPORT A CHARTER SCHOOL INCUBATOR REPLICATION/EXPANSION PROGRAM. AMERICAN INSTITUTES FOR RESEARCH 1400 CRYSTAL DRIVE 10TH FLOOR ARLINGTON VA 22202 250965219 501(C)(3) 66667 0 MULTI-YEAR RESEARCH STUDY LOOKING AT STUDENT TRAJECTORIES IN THE WAKE OF THE COVID-19 PANDEMIC. BLUUM INC 702 W IDAHO SUITE 600 BOISE ID 83702 270654125 501(C)(3) 75000 0 TO SUPPORT ORGANIZATIONS AS THEY HELP FAMILIES LEVERAGE STATE OR LOCAL POLICIES DESIGNED TO ENABLE ACCESS TO SUPPLEMENTAL LEARNING OPTIONS. CITYBRIDGE EDUCATION 600 NEW HAMPSHIRE AVENUE NW WASHINGTON DC 20037 813516887 501(C)(3) 150000 0 TO SUPPORT ORGANIZATIONS AS THEY HELP FAMILIES LEVERAGE STATE OR LOCAL POLICIES DESIGNED TO ENABLE ACCESS TO SUPPLEMENTAL LEARNING OPTIONS. COLORADO SUCCEEDS 730 17TH STREET SUITE 950 DENVER CO 80202 753221270 501(C)(3) 100000 0 TO SUPPORT ORGANIZATIONS AS THEY HELP FAMILIES LEVERAGE STATE OR LOCAL POLICIES DESIGNED TO ENABLE ACCESS TO SUPPLEMENTAL LEARNING OPTIONS. COMPASS ROSE EDUCATION 522 BILLY MITCHELL BOULEVARD SAN ANTONIO TX 78226 475328736 501(C)(3) 60000 0 TO SUPPORT CHARTER SCHOOL INCUBATOR REPLICATION/EXPANSION PROGRAMPAYMENT 1FUTURE PAYMENTS CONTINGENT. FAITHACTS FOR EDUCATION INC 824 POST ROAD 310 FAIRFIELD CT 06824 472150020 501(C)(3) 10000 0 TO SUPPORT ORGANIZATIONS FOR PARTICIPATION IN A PARENT ORGANIZING PROJECT. GO PUBLIC SCHOOLS 5960 SOUTH LAND PARK DRIVE 513 SACRAMENTO CA 95822 271491564 501(C)(3) 10000 0 TO SUPPORT ORGANIZATIONS FOR PARTICIPATION IN A PARENT ORGANIZING PROJECT. INNOVATE PUBLIC SCHOOLS 1400 PARKMOOR AVENUE SUITE 240 SAN JOSE CA 95126 462155826 501(C)(3) 10000 0 TO SUPPORT ORGANIZATIONS FOR PARTICIPATION IN A PARENT ORGANIZING PROJECT. KIDS FIRSTS CHICAGO 21 S CLARK STREET SUITE 4301 CHICAGO IL 60603 830399727 501(C)(3) 10000 0 TO SUPPORT ORGANIZATIONS FOR PARTICIPATION IN A PARENT ORGANIZING PROJECT. LONGVIEW INDEPENDENT SCHOOL DISTRICT 1301 E YOUNG STREET LONGVIEW TX 75602 756001977 501(C)(3) 135000 0 TO SUPPORT PARENT-DIRECTED TUTORING FOR STUDENTS DURING THE 2022-23 SCHOOL YEAR. MERIDIAN WORLD SCHOOL LLC 2555 N IH 35 ROUND ROCK TX 78664 593843371 501(C)(3) 60000 0 TO SUPPORT A CHARTER SCHOOL INCUBATOR REPLICATION/EXPANSION PROGRAM. ODYSSEY 2020 ACADEMY INC 10000 EMMETT F LOWRY EXPY SUITE 1220 TEXAS CITY TX 77591 760577257 501(C)(3) 100000 0 TO SUPPORT A CHARTER SCHOOL INCUBATOR REPLICATION/EXPANSION PROGRAM. PAVE INC 1805 7TH STREET NW 6TH FLOOR WASHINGTON DC 20011 812330119 501(C)(3) 10000 0 TO SUPPORT ORGANIZATIONS FOR PARTICIPATION IN A PARENT ORGANIZING PROJECT. PEOPLE FOR PSEO 1360 UNIVERSITY AVENUE W STE 104 214 ST PAUL MN 55104 830768109 501(C)(3) 25000 0 TO SUPPORT ORGANIZATIONS AS THEY HELP FAMILIES LEVERAGE STATE OR LOCAL POLICIES DESIGNED TO ENABLE ACCESS TO SUPPLEMENTAL LEARNING OPTIONS. RESPONSIVE EDUCATION SOLUTIONS 1301 WATERS RIDGE LEWISVILLE TX 75077 752748762 501(C)(3) 135000 0 TO SUPPORT PARENT-DIRECTED TUTORING FOR STUDENTS DURING THE 2022-23 SCHOOL YEAR. TEJANO CENTER FOR COMMUNITY CONCERNS INC 2950 BROADWAY STREET HOUSTON TX 77017 760377101 501(C)(3) 100000 0 TO SUPPORT A CHARTER SCHOOL INCUBATOR REPLICATION/EXPANSION PROGRAM. THE BOARD OF TRUSTEES OF THE UNIVERSITY OF ILLINOIS 809 S MARSHFIELD AVENUE MB502 M/C 551 CHICAGO IL 60612 376000511 501(C)(3) 15000 0 TO COMPENSATE ORGANIZATIONS, IN PART, FOR THE TIME THEIR STAFF WILL NEED TO DEDICATE TO COMPLETING THE THREE COURSES IN THE 2022 SCHOOL FINANCE EQUITY TRAININGS TRINITY BASIN PREPARATORY INC 2730 N HWY 360 GRAND PRAIRIE TX 75050 311614490 501(C)(3) 100000 0 TO SUPPORT A CHARTER SCHOOL INCUBATOR REPLICATION/EXPANSION PROGRAM. TULOSO-MIDWAY INDEPENDENT SCHOOL DISTRICT PO BOX 10900 CORPOUS CHRISTI TX 78460 746000620 501(C)(3) 135000 0 TO SUPPORT PARENT-DIRECTED TUTORING FOR STUDENTS DURING THE 2022-23 SCHOOL YEAR. VILLAGE TECH SCHOOLS 402 W DANIELDALE ROAD DUNCANVILLE TX 75137 455607359 501(C)(3) 60000 0 TO SUPPORT A CHARTER SCHOOL INCUBATOR REPLICATION/EXPANSION PROGRAM. YOUTHPRISE 3001 BROADWAY STREET NE SUITE 330 MINNEAPOLIS MN 55413 274126970 501(C)(3) 150000 0 TO SUPPORT ORGANIZATIONS AS THEY HELP FAMILIES LEVERAGE STATE OR LOCAL POLICIES DESIGNED TO ENABLE ACCESS TO SUPPLEMENTAL LEARNING OPTIONS. 25 PART I, LINE 2: BELLWETHER DOES NOT MONITOR THE USE OF GRANTS PAID TO FISCALLY SPONSORED PROGRAMS, UPON SPINOUT, IN CASES WHEN THE FUNDING RESTRICTIONS HAVE BEEN MET OR GRANTS HAVE BEEN RE-ASSIGNED BY THE ORIGINAL FUNDER. BECAUSE THEY WERE PROVIDED TO ORGANIZATIONS THAT RECEIVED TAX-EXEMPT STATUS PROVIDED UNDER SECTION 501(C)(3) AND THE RECIPIENTS ARE TAX-EXEMPT ORGANIZATIONS THAT ARE REQUIRED TO MONITOR THE USE OF THEIR CHARITABLE ASSETS. IN CASES WHEN ANY REMAINING RESTRICTIONS REMAIN IN PLACE, BELLWETHER WILL CONTINUE TO MONITOR THE SPENDING AND WORK WITH THE FORMERLY SPONSORED PROGRAM TO ENSURE COMPLIANCE. FOR FUNDER DESIGNATED SUB-GRANTS AS PART OF OUR PROGRAMMATIC WORK, NARRATIVE AND FINANCIAL REPORTS ARE REQUIRED FROM ALL SUB-GRANTEES AS PER THE PRIMARY FUNDER'S GUIDELINES. BELLWETHER MONITORS ALL PROGRAM PARTICIPATION AND ACTIVITIES AND ACTIVELY WORKS WITH SUB-GRANTEES, IN ALIGNMENT WITH BELLWETHER'S GRANT TERMS. X X 0 0 0 0 0 0 0 1 0 ANDREW ROTHERHAM PARTNER, POLICY & EVALUATION 332738 0 0 0 0 0 14086 0 17128 0 363952 0 0 0 MARY WELLS PRESIDENT/PARTNER-STRATEGIC ADVISING 335086 0 0 0 0 0 14357 0 9343 0 358786 0 0 0 REBECCA GOLDBERG PARTNER, STRATEGIC ADVISING 271272 0 72000 0 0 0 13591 0 762 0 357625 0 0 0 JENNIFER SCHIESS PARTNER, POLICY & EVALUATION 246492 0 7380 0 0 0 10662 0 19848 0 284382 0 0 0 ALEX CORTEZ PARTNER, STRATEGIC ADVISING 219453 0 43140 0 0 0 10751 0 8591 0 281935 0 0 0 JULIE SQUIRE PARTNER, POLICY AND EVALUATION 246055 0 13875 0 0 0 10805 0 8142 0 278877 0 0 0 ANSON JACKSON PARTNER, STRATEGIC ADVISING 210090 0 41681 0 0 0 10119 0 13273 0 275163 0 0 0 DAWANA WILLIAMSON COO, PARTNER 218976 0 6160 0 0 0 9588 0 20547 0 255271 0 0 0 MELISSA KING PARTNER, POLICY AND EVALUATION 213128 0 13500 0 0 0 9295 0 18734 0 254657 0 0 0 KATHLEEN ROUSE PARTNER, STRATEGIC ADVISING 201467 0 28552 0 0 0 8998 0 621 0 239638 0 0 0 WILLIAM DURBIN PARTNER, STRATEGIC ADVISING 176367 0 26916 0 0 0 8364 0 11040 0 222687 0 0 0 PART I, LINE 7 BONUSES ARE AWARDED ON AN ANNUAL BASIS WHICH ARE BASED ON A NUMBER OF FACTORS INCLUDING: THE OVERALL FINANCIAL HEALTH OF THE ORGANIZATION, THE INDIVIDUAL'S CONTRIBUTION TO THE ORGANIZATION, HOW BUSY THE SERVICE LINE IN WHICH THAT INDIVIDUAL WORKS WAS DURING THE YEAR, AND HOW THE PERSON HELPED TO BUILD THE ORGANIZATION AND CONTRIBUTE TO THE CULTURE. SEE THE DESCRIPTION OF THE MANAGEMENT COMPENSATION POLICY ON SCHEDULE O. FORM 990, PART VI, SECTION B, LINE 11B ONCE THE FORM 990 IS COMPLETE, IT IS SENT TO MARY WELLS, PRESIDENT, AS WELL AS TO THE BOARD MEMBERS COMPRISING THE AUDIT COMMITTEE. THE FORM 990 IS REVIEWED AND NOTES AND QUESTIONS ARE DISCUSSED. THE FORM 990 IS THEN CIRCULATED TO THE FULL BOARD PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C IN CONNECTION WITH ANY ACTUAL OR POSSIBLE CONFLICT OF INTEREST, DIRECTORS, KEY EMPLOYEES, OFFICERS AND MEMBERS OF A COMMITTEE WITH GOVERNING BOARD DELEGATED POWERS WHO HAVE A DIRECT OR INDIRECT FINANCIAL INTEREST (I.E. INTERESTED PERSON) HAVE A DUTY TO DISCLOSE AND SHALL FULLY DISCLOSE THE EXISTENCE OF THE FINANCIAL INTEREST AND ALL MATERIAL FACTS TO THE DIRECTORS AND MEMBERS OF COMMITTEES WITH GOVERNING BOARD DELEGATED POWERS CONSIDERING THE PROPOSED TRANSACTION OR ARRANGEMENT. UPON DISCLOSURE OF A POSSIBLE CONFLICT OF INTEREST AND ALL MATERIAL FACTS AND AFTER DISCUSSION WITH THE INTERESTED PERSON HE OR SHE SHALL LEAVE THE GOVERNING BOARD OR COMMITTEE MEETING WHILE THE DETERMINATION OF A CONFLICT OF INTEREST IS DISCUSSED AND VOTED UPON. THE REMAINING BOARD OR COMMITTEE MEMBERS DETERMINE IF A CONFLICT OF INTEREST EXISTS. THE MINUTES TO THE GOVERNING BOARD AND ALL COMMITTEES WITH BOARD DELEGATED POWERS SHALL CONTAIN THE NAMES OF PERSONS WHO DISCLOSED OR WERE FOUND TO HAVE A FINANCIAL INTEREST IN CONNECTION WITH AN ACTUAL OR POSSIBLE CONFLICT OF INTEREST, THE NATURE OF THE INTEREST, ANY ACTION TAKEN TO DETERMINE WHETHER A CONFLICT OF INTEREST WAS PRESENT AND THE DECISION AS TO WHETHER THE CONFLICT OF INTEREST EXISTS. EACH DIRECTOR, PRINCIPAL OFFICER AND MEMBER OF A COMMITTEE WITH GOVERNING BOARD DELEGATED POWERS SHALL ANNUALLY SIGN A DISCLOSURE STATEMENT WHICH AFFIRMS EACH PERSON HAS RECEIVED A COPY OF THE CONFLICT OF INTEREST POLICY, HAS READ, UNDERSTANDS AND HAS AGREED TO COMPLY WITH THE POLICY. FORM 990, PART VI, SECTION B, LINE 15 BELLWETHER EDUCATION PARTNERS ENGAGED AN OUTSIDE FIRM TO CONDUCT AN EXTENSIVE COMPENSATION STUDY IN FY22 TO ENSURE THAT COMPENSATION FOR THE PRESIDENT, ALL PARTNERS AND EXECUTIVES WERE REASONABLE AND COMPARABLE WITH OTHER INSTITUTIONS IN THE SAME INDUSTRY. A RANGE OF SOURCES ACROSS MULTIPLE SECTORS - EDUCATION, RESEARCH INSTITUTES & PUBLIC POLICY, PRIVATE, NONPROFIT - WERE REVIEWED AND COMPARED TO ASSESS THE DEGREE TO WHICH BELLWETHER COMPENSATION EXCEEDED OR FELL BELOW NATIONAL BENCHMARKS. ONCE THE COMPENSATION WAS ESTABLISHED, THE BOARD OF DIRECTORS REVIEWED AND APPROVED. ALL DATA, DELIBERATIONS AND DECISIONS WERE DOCUMENTED CONTEMPORANEOUSLY. THOSE MEMBERS OF THE BOARD WHOSE COMPENSATION WAS BEING DETERMINED DID NOT PARTICIPATE IN THE REVIEW OR APPROVAL. CURRENT YEAR COMPENSATION ADJUSTMENTS ARE REVIEWED AND APPROVED BY THE BOARD AS PART OF THE BUDGET PROCESS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION PROVIDES COPIES OF THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY & FINANCIAL STATEMENTS UPON REQUEST. CONTACT INFORMATION IS AVAILABLE ON THE ORGANIZATION'S WEBSITE.