2023-11-09T11:28:22-06:00 2023-05-31 410746749 CLIFTONLARSONALLEN LLP 1301 WEST 22ND STREET SUITE 1100 OAK BROOK IL 60523 990 2022-06-01 366109584 THE CHICAGO BAR FOUNDATION CHIC 3125541205 321 SOUTH PLYMOUTH COURT 3B CHICAGO IL 60604 ROBERT A GLAVES EXECUTIVE DIRECTOR 3125541205 2023-11-03 1 ROBERT GLAVES 999009999 1 MELISSA STRUCK P01310867 6305738600 2023-11-03 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z ROBERT A GLAVES 321 SOUTH PLYMOUTH COURT 3B CHICAGO IL 60604 10220601 0 X WWW.CHICAGOBARFOUNDATION.ORG X 1948 IL THE CHICAGO BAR FOUNDATION MOBILIZES CHICAGO'S LEGAL COMMUNITY TO IMPROVE ACCESS TO JUSTICE. 31 31 15 300 0 0 8374164 9902852 53742 44370 21459 17129 -47353 -65514 8402012 9898837 5966928 7475041 0 0 1226958 1336795 0 0 268860 875175 1338750 8069061 10150586 332951 -251749 2729689 5312564 934964 3780045 1794725 1532519 X THE CHICAGO BAR FOUNDATION BRINGS THE LEGAL COMMUNITY TOGETHER THROUGH ADVOCACY, FUNDING, AND INNOVATION TO IMPROVE ACCESS TO JUSTICE FOR PEOPLE IN NEED AND TO MAKE THE LEGAL SYSTEM MORE FAIR, EQUITABLE, AND EFFECTIVE. 0 0 7014977 5696713 MADE THE COURT SYSTEM MORE USER-FRIENDLY AND ACCESSIBLE FOR THOSE IN NEED, PARTICULARLY THOSE WITHOUT LAWYERS. THE CBF CONTINUED ITS ROLE AS A LEAD PARTNER WITH THE CIRCUIT COURT, COOK COUNTY, AND MANY OTHER LEGAL AID, GOVERNMENT, AND COMMUNITY PARTNERS IN IMPLEMENTING COOK COUNTY LEGAL AID FOR HOUSING AND DEBT, A GROUNDBREAKING PROGRAM TO PROVIDE CRITICAL HELP FOR PEOPLE FACING EVICTIONS, CONSUMER DEBT CHALLENGES, FORECLOSURE, AND OTHER HOUSING ISSUES THAT IS HELPING TENS OF THOUSANDS OF PEOPLE EACH YEAR. THE CBF CONTINUED ITS LEADERSHIP AND SUPPORT FOR ADVICE DESKS IN THE STATE AND FEDERAL COURTS AND IN THE CITY'S DEPARTMENT OF ADMINISTRATIVE HEARINGS. ADDITIONALLY, THE CBF PLAYED A LEAD ROLE IN ILLINOIS JUSTICECORPS, AN INNOVATIVE PROGRAM THROUGH WHICH STUDENTS SERVE AS GUIDES TO MAKE COURTS ACROSS ILLINOIS MORE WELCOMING AND LESS INTIMIDATING FOR PEOPLE WITHOUT LAWYERS. 2057741 1671048 PROVIDED SIGNIFICANT GRANTS AND OTHER KEY SUPPORT TO CHICAGO'S PRO BONO AND LEGAL AID ORGANIZATIONS AND RELATED INITIATIVES SERVING THE CHICAGO AREA. THESE GRANTS ENABLED TENS OF THOUSANDS OF LOW-INCOME AND DISADVANTAGED CHICAGOANS TO GET CRITICAL LEGAL ADVICE AND ASSISTANCE; STRENGTHENED CHICAGO'S PRO BONO AND LEGAL AID SYSTEM; AND SUPPORTED A NUMBER OF INITIATIVES THAT HELPED MAKE THE JUSTICE SYSTEM MORE USER-FRIENDLY AND ACCESSIBLE FOR PEOPLE IN NEED. THE CBF MADE A NUMBER OF OTHER GRANTS TO SUPPORT A VARIETY OF ACCESS TO JUSTICE AND RELATED PHILANTHROPIC INITIATIVES, INCLUDING THE CBF'S PRO BONO AND PUBLIC SERVICE AWARD GRANTS, AND GRANTS TO PROJECTS THAT EDUCATE VULNERABLE YOUTH ABOUT THEIR LEGAL RIGHTS AND RESPONSIBILITIES OR PROMOTE LEGAL OR CIVIC-RELATED EDUCATION, INCLUDING DIVERSITY INITIATIVES. 267855 44370 CONTINUED TO HOST AND SUPPORT THE CBF'S JUSTICE ENTREPRENEURS PROJECT (JEP), AN INCUBATOR FOR NEWER LAWYERS TO START THEIR OWN INNOVATIVE AND SOCIALLY CONSCIOUS LAW FIRMS TO PROVIDE AFFORDABLE SERVICES TO LOW- AND MODERATE-INCOME PEOPLE IN THE CHICAGO AREA, A VASTLY UNDERSERVED CLIENT BASE. WITH THE HELP OF A STRONG NETWORK OF PARTNERS, THE JEP PROVIDES TRAINING, MENTORING, AND OTHER RESOURCES AND SUPPORT TO HELP PARTICIPANTS ESTABLISH SUSTAINABLE LAW PRACTICES THAT ADDRESS UNMET LEGAL NEEDS IN THE COMMUNITY. JEP LAWYERS ARE BUILDING PRACTICES THAT OFFER FIXED FEES AND FLEXIBLE REPRESENTATION OPTIONS, MAXIMIZE TECHNOLOGY AND ATTORNEY-CLIENT COLLABORATION, AND LEVERAGE EXISTING BUT PREVIOUSLY UNTAPPED REFERRAL NETWORKS. THE JEP FEATURES A STRONG PRO BONO SERVICE COMPONENT THAT PLACES PARTICIPANTS AT PARTNER LEGAL AID ORGANIZATIONS. IN ADDITION, THE PROGRAM IDENTIFIES SUCCESSFUL AND REPLICABLE PRACTICE MODELS AND SHARES THESE INNOVATIONS TO THE BROADER LEGAL MARKET AND HELPS ENCOURAGE OTHER INCUBATOR PROGRAMS ACROSS THE U.S. AND BEYOND. 92925 107280 INVESTED IN THE ATTORNEYS DEDICATING THEIR CAREERS TO LEGAL AID. THE CBF MADE IT POSSIBLE FOR 11 ATTORNEYS AND LAW STUDENTS TO PURSUE CAREERS IN LEGAL AID THROUGH THE CBF'S ANDERSON FELLOWSHIP, THE MOSES PUBLIC INTEREST SCHOLARSHIP, AND THE CBF'S SPONSORSHIP OF PILI LAW STUDENT INTERNSHIPS. IN ADDITION, THE CBF CONTINUED TO ADMINISTER THE CBF LEGAL AID ACADEMY, AN INNOVATIVE PRO BONO PROGRAM THROUGH WHICH LAW FIRMS, LEGAL AID ORGANIZATIONS, ACADEMIC INSTITUTIONS, CONSULTANTS AND OTHER PROFESSIONALS ARE COLLABORATING TO HELP MEET THE CORE TRAINING AND PROFESSIONAL DEVELOPMENT NEEDS OF OUR COMMUNITY'S LEGAL AID ATTORNEYS AND STAFF. 92925 107280 9433498 1 1 0 1 0 0 0 0 0 1 1 0 0 0 1 0 1 0 0 0 0 0 0 0 1 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 1 12 0 1 15 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 31 31 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 0 0 IL X X ROBERT A GLAVES 3125541205 321 S PLYMOUTH COURT 3B CHICAGO IL 60604 GREGORY BOYLE PRESIDENT 3.00 X X 0 0 0 KENYA JENKINS-WRIGHT 1ST VICE PRESIDENT 3.00 X X 0 0 0 SANG-YUL LEE 2ND VICE PRESIDENT 3.00 X X 0 0 0 NANCY S GERRIE TREASURER 3.00 X X 0 0 0 GRETA WEATHERSBY SECRETARY 3.00 X X 0 0 0 TRACY A BRAMMEIER DIRECTOR 2.00 X 0 0 0 RACHEL M CANNON DIRECTOR 2.00 X 0 0 0 HON ALISON C CONLON DIRECTOR 2.00 X 0 0 0 VIDA CRUZ DIRECTOR 2.00 X 0 0 0 KAREEM DALE DIRECTOR 2.00 X 0 0 0 MEGAN DEVANEY DIRECTOR 2.00 X 0 0 0 CHRISTOPHER J ESBROOK DIRECTOR 2.00 X 0 0 0 RANDALL R FEARNOW DIRECTOR 2.00 X 0 0 0 DAVID GORDON DIRECTOR 2.00 X 0 0 0 ANNE GERAGHTY HELMS DIRECTOR 2.00 X 0 0 0 MELISSA B HIRST DIRECTOR 2.00 X 0 0 0 ROBERT T HOWELL III DIRECTOR 2.00 X 0 0 0 HON LASHONDA A HUNT DIRECTOR 2.00 X 0 0 0 JENNIFER JC KELLY DIRECTOR 2.00 X 0 0 0 COLBY ANNE KINGSBURY DIRECTOR 2.00 X 0 0 0 RAYMOND J KOENIG III DIRECTOR 2.00 X 0 0 0 ELIZABETH P LEWIS DIRECTOR 2.00 X 0 0 0 ELIZABETH LOPEZ DIRECTOR 2.00 X 0 0 0 AMY B MANNING DIRECTOR 2.00 X 0 0 0 IAN H MORRISON DIRECTOR 2.00 X 0 0 0 THOMAS V PANOFF DIRECTOR 2.00 X 0 0 0 HON NICHOLE C PATTON DIRECTOR 2.00 X 0 0 0 KEVIN ROBINSON DIRECTOR 2.00 X 0 0 0 SUSAN VALENTINE DIRECTOR 2.00 X 0 0 0 BRENT W VINCENT DIRECTOR 2.00 X 0 0 0 SANDRA YAMATE DIRECTOR 2.00 X 0 0 0 ROBERT GLAVES EXECUTIVE DIRECTOR 60.00 X 139603 0 22269 MELANIE MACBRIDE ASSOCIATE DIRECTOR 50.00 X 101000 0 53527 JESSICA BEDNARZ ASSOCIATE DIRECTOR 40.00 X 101171 0 19521 341774 0 95317 3 0 1 0 SOUTHWEST ORGANIZING PROJECT 2558 W 63RD ST CHICAGO IL 60629 COOK COUNTY LEGAL AID FOR HOUSING AND DE 176100 WAREHOUSE WORKERS FOR JUSTICE 37 S ASHLAND AVE FIRST FLOOR CHICAGO IL 60607 COOK COUNTY LEGAL AID FOR HOUSING AND DE 118450 2 59824 6299914 3543114 9902852 JUSTICE ENTREPRENEURS 541100 44370 44370 44370 20819 20819 65289 68979 -3690 -3690 -3690 187271 59824 252785 -65514 -65514 9898837 44370 0 -48385 7367761 7367761 107280 107280 161873 102388 29962 29523 818491 516898 152177 149416 25168 16121 4545 4502 258434 151328 57808 49298 72829 45487 13790 13552 3551 3551 66828 66828 540 540 847917 846188 1729 71116 12501 55251 3364 57469 24724 31697 1048 129945 109317 10678 9950 23256 18000 5256 82922 80864 1920 138 29405 19313 4974 5118 825 825 DUES PAID 12711 11442 1269 0 MISCELLANEOUS 5707 3309 1776 622 PRINTING & DESIGN 2709 92 288 2329 BAD DEBT EXPENSE 2666 2666 1183 485 698 10150586 9433498 448228 268860 387764 3394936 429691 386871 939612 255097 44255 111157 808917 337679 475643 471238 445721 545417 7003 147848 2729689 5312564 84180 88370 771870 1178280 2344032 78914 28914 0 140449 934964 3780045 X 842129 848026 952596 684493 1794725 1532519 2729689 5312564 -251749 -10457 0 X X 0 1 X 1 1 1 X 3708767 2662792 5264132 8374164 9902852 29912707 3708767 2662792 5264132 8374164 9902852 29912707 29912707 10401 10191 8312 9994 20819 59717 29972424 228634 0.99800 0.99110 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 18570 18570 10137804 10156374 657819 164455 0 0 339486 398200 553496 657819 1949001 2923502 12152 10864 20673 18570 62259 84872 99550 138374 164455 487251 730877 12152 10864 20673 18570 62259 16000 16000 16000 16000 16000 16000 16000 16000 16000 16000 1.00000 0 0 708004 282748 425256 100913 54931 45982 471238 SHORT-TERM LEASE LIABILITY 140449 140449 10140625 -10457 252785 242328 9898297 540 540 9898837 10402831 252785 252785 10150046 540 540 10150586 PART V, LINE 4: ENDOWMENT FUNDS ARE EITHER TO PROVIDE GRANTS TO A) LEGAL AID ORGANIZATIONS OR B) FOR OPERATIONS. PART XI, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENTS EXPENSES REPORTED ON PAGE 9 LINE 8B 252,785. PART XII, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENTS EXPENSES REPORTED ON PAGE 9 LINE 8B 252,785. LUNCHEON 29730 13520 16210 43353 3462 FALL BENEFIT 196414 42204 154210 170470 10709 1 20951 4100 16851 23634 1157 247095 59824 187271 237457 15328 252785 -65514 1 ACCESS LIVING 115 W CHICAGO AVE CHICAGO IL 60654 363310774 501(C)(3) 40000 0 GENERAL OPERATING SUPPORT ASCEND JUSTICE 555 W HARRISON STE 1900 CHICAGO IL 60607 363647731 501(C)(3) 90000 0 GENERAL OPERATING SUPPORT BPI 25 E WASHINGTON ST STE 1515 CHICAGO IL 606021852 362675852 501(C)(3) 25000 0 GENERAL OPERATING SUPPORT CABRINI GREEN LEGAL AID 6 S CLARK ST CHICAGO IL 60603 362775706 501(C)(3) 30000 0 GENERAL OPERATING SUPPORT CARPLS 17 N STATE ST 1850 CHICAGO IL 60602 363863573 501(C)(3) 1410929 0 GENERAL OPERATING SUPPORT, PROJECT SUPPORT & GOVERNMENT/PROJECT GRANT CENTER FOR CONFLICT RESOLUTION 11 E ADAMS STE 500 CHICAGO IL 60603 362997680 501(C)(3) 1149133 0 GENERAL OPERATING SUPPORT, PROJECT SUPPORT & GOVERNMENT/PROJECT GRANT CENTER FOR DISABILITY AND ELDER LAW 205 W RANDOLPH STE 1610 CHICAGO IL 60606 363203809 501(C)(3) 378349 0 GENERAL OPERATING SUPPORT, PROJECT SUPPORT & GOVERNMENT/PROJECT GRANT CENTRO ROMERO 6216 N CLARK ST CHICAGO IL 60660 363517408 501(C)(3) 15000 0 GENERAL OPERATING SUPPORT CHICAGO ALLIANCE AGAINST SEXUAL EXPLOITATION 307 N MICHIGAN AVE STE 1818 CHICAGO IL 60601 260220074 501(C)(3) 50000 0 GENERAL OPERATING SUPPORT CHICAGO BAR ASSOCIATION 321 S PLYMOUTH CT CHICAGO IL 60604 360896550 501(C)(6) 72976 0 PROJECT SUPPORT, CBA MEMBERSHIP & CLE ADVANTAGE FOR GRANTEES CHICAGO COALITION FOR THE HOMELESS 70 E LAKE ST STE 700 CHICAGO IL 60601 363292607 501(C)(3) 60000 0 GENERAL OPERATING SUPPORT CHICAGO LAWYERS' COMMITTEE FOR CIVIL RIGHTS 100 N LASALLE ST 600 CHICAGO IL 60602 510189264 501(C)(3) 115000 0 PROJECT SUPPORT CHICAGO VOLUNTEER LEGAL SERVICES 33 N DEARBORN STE 400 CHICAGO IL 60602 237164989 501(C)(3) 724717 0 GENERAL OPERATING SUPPORT, PROJECT SUPPORT & GOVERNMENT/PROJECT GRANT DEPAUL UNIVERSITY 2400 N SHEFFIELD AVE CHICAGO IL 60614 363783551 501(C)(3) 7500 0 GENERAL OPERATING SUPPORT, PROJECT SUPPORT EQUIP FOR EQUALITY 20 N MICHIGAN AVE STE 300 CHICAGO IL 60602 363361312 501(C)(3) 110000 0 GENERAL OPERATING SUPPORT GREATER CHICAGO LEGAL CLINIC 211 W WACKER DR STE 750 CHICAGO IL 60606 363200465 501(C)(3) 432616 0 GENERAL OPERATING SUPPORT, PROJECT SUPPORT & GOVERNMENT/PROJECT GRANT ILLINOIS BAR FOUNDATION 20 S CLARK ST STE 910 CHICAGO IL 60603 370810222 501(C)(3) 34000 0 PROJECT SUPPORT ILLINOIS LEGAL AID ONLINE 120 S LASALLE ST 10TH FLOOR CHICAGO IL 60603 202917133 501(C)(3) 20000 0 GENERAL OPERATING SUPPORT INSTITUTE FOR THE ADVANCEMENT OF THE AMERICAN LEGAL SYSTEM 2060 SOUTH GAYLORD WAY JOHN MOYE HALL DENVER CO 80208 840404231 501(C)(3) 20000 0 PROJECT SUPPORT JAMES B MORAN CENTER 1900 A DEPSTER ST EVANSTON IL 60202 363180725 501(C)(3) 52500 0 GENERAL OPERATING SUPPORT LATINOS PROGRESANDO 3047 W CERMAK RD CHICAGO IL 60623 364355072 501(C)(3) 45000 0 GENERAL OPERATING SUPPORT LAW CENTER FOR BETTER HOUSING 33 N LA SALLE ST CHICAGO IL 60602 363134577 501(C)(3) 112118 0 GOVERNMENT/PROJECT GRANT LAWNDALE CHRISTIAN LEGAL CENTER 1530 S HAMLIN AVE CHICAGO IL 60623 272285007 501(C)(3) 25000 0 GENERAL OPERATING SUPPORT LAWYERS' COMMITTEE FOR BETTER HOUSING 33 N LASALLE ST STE 900 CHICAGO IL 60602 363134577 501(C)(3) 535833 0 GENERAL OPERATING SUPPORT, PROJECT SUPPORT & GOVERNMENT/PROJECT GRANT LAWYERS FOR THE CREATIVE ARTS 161 N CLARK ST STE 4300 CHICAGO IL 60601 237310602 501(C)(3) 17500 0 GENERAL OPERATING SUPPORT LEGAL AID CHICAGO 120 S LASSALE ST STE 900 CHICAGO IL 60603 362754650 501(C)(3) 1053983 0 GENERAL OPERATING SUPPORT, PROJECT SUPPORT & GOVERNMENT/PROJECT GRANT LEGAL AID SOCIETY OF METRO FAMILY SERVICES 1 N DEARBORN STE 1000 CHICAGO IL 60602 362167940 501(C)(3) 222711 0 GENERAL OPERATING SUPPORT, PROJECT SUPPORT & GOVERNMENT/PROJECT GRANT LEGAL COUNCIL FOR HEALTH JUSTICE 17 N STATE ST STE 900 CHICAGO IL 60602 363563802 501(C)(3) 112500 0 GENERAL OPERATING SUPPORT, PROJECT SUPPORT & GOVERNMENT/PROJECT GRANT LIFE SPAN 70 E LAKE ST STE 600 CHICAGO IL 60601 362991281 501(C)(3) 35000 0 GENERAL OPERATING SUPPORT NATIONAL IMMIGRANT JUSTICE CENTER 224 S MICHIGAN AVE STE 600 CHICAGO IL 60604 364053244 501(C)(3) 110000 0 GENERAL OPERATING SUPPORT NORTH SUBURBAN LEGAL AID CLINIC 3500 WESTERN AVE SUITE 2 HIGHLAND PARK IL 60035 472859426 501(C)(3) 17500 0 GENERAL OPERATING SUPPORT ROGER BALDWIN FOUNDATION OF ACLU 150 N MICHIGAN AVE 600 CHICAGO IL 60601 362682569 501(C)(3) 30000 0 GENERAL OPERATING SUPPORT SHRIVER CENTER ON POVERTY LAW 67 E MADISON STE 2000 CHICAGO IL 60603 363151279 501(C)(3) 91072 0 GENERAL OPERATING SUPPORT, PROJECT SUPPORT & GOVERNMENT/PROJECT GRANT UPTOWN PEOPLES LAW CENTER 4413 N SHERIDAN CHICAGO IL 60640 363060933 501(C)(3) 60000 0 GENERAL OPERATING SUPPORT WORLD RELIEF 3507 W LAWRENCE AVE 208 CHICAGO IL 60625 236393344 501(C)(3) 12500 0 GENERAL OPERATING SUPPORT 34 1 ANDERSON FELLOWSHIP 10 50000 MOSES SCHOLARSHIP 1 20000 PUBLIC INEREST LAW STUDENT INTERNSHIP 1 27280 MORSCH AWARD 1 10000 PART I, LINE 2: EACH GRANTEE MUST SUBMIT TO THE CBF ANNUAL FINANCIAL STATEMENTS AND A WRITTEN PROGRESS REPORT AND THE CBF CONDUCTS ANNUAL SITE VISITS TO THE GRANTEES. THE MORSCH AWARD, WHICH INCLUDES A $10,000 CASH PRIZE GENEROUSLY PROVIDED BY A DONOR AND HIS FAMILY, WAS ESTABLISHED TO RECOGNIZE AND REWARD EXEMPLARY LAWYERS WHO CHOOSE PUBLIC SERVICE WORK AS A CAREER. THE AWARD IS GIVEN ANNUALLY TO ONE ATTORNEY SELECTED BY A COMMITTEE OF JUDGES AND LAWYERS BASED ON AWARD CRITERIA. THROUGH THE ANDERSON FELLOWSHIP, THE CBF PROVIDES SIGNIFICANT FUNDING FOR A NUMBER OF FELLOWSHIPS THAT HAVE MADE IT POSSIBLE FOR A GROWING GROUP OF COMMITTED ATTORNEYS TO PURSE THEIR CHOSEN LINE OF WORK IN LEGAL AID. THE CBF KEEPS IN REGULAR CONTACT WITH THE ATTORNEYS AWARDED FELLOWSHIPS AND EVERY SIX MONTHS CONFIRMS THEIR ELIGIBILITY TO REMAIN IN THE FELLOWSHIP PROGRAMS. X X X X X 0 0 0 0 0 0 0 0 0 ROBERT GLAVES EXECUTIVE DIRECTOR 138754 0 0 0 849 0 4188 0 18081 0 161872 0 0 0 MELANIE MACBRIDE ASSOCIATE DIRECTOR 101000 0 0 0 0 0 3030 0 50497 0 154527 0 0 0 FORM 990, PART VI, SECTION A, LINE 6 PURSUANT TO THE BYLAWS OF THE FOUNDATION, THE MEMBERS OF THE BOARD OF MANAGERS OF THE CHICAGO BAR ASSOCIATION ARE THE MEMBERS OF THE FOUNDATION ("MEMBERS"). FORM 990, PART VI, SECTION A, LINE 7A UNDER THE CHICAGO BAR FOUNDATION'S BYLAWS, THE MEMBERS OF THE CHICAGO BAR ASSOCIATION'S BOARD OF MANAGERS ELECT THE DIRECTORS OF THE CHICAGO BAR FOUNDATION. FORM 990, PART VI, SECTION A, LINE 7B THE MEMBERS HAVE THE RIGHT TO ELECT THE DIRECTORS OF THE FOUNDATION, TO APPROVE AMENDMENTS TO THE BYLAWS AND TO VOTE ON ALL OTHER MATTERS PERTAINING TO THE AFFAIRS OF THE FOUNDATION ON WHICH A VOTE OF THE MEMBERS IS DEEMED DESIRABLE BY THE BOARD OF DIRECTORS OF THE FOUNDATION. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 WAS REVIEWED AND APPROVED BY THE FINANCE COMMITTEE AND SUBMITTED TO THE FULL GOVERNING BOARD FOR ITS REVIEW BEFORE FILING. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST POLICY IS MONITORED PERIODICALLY THROUGHOUT THE YEAR. EACH BOARD MEMBER AND STAFF PERSON HAS TO SUBMIT A CONFLICT OF INTEREST STATEMENT BEFORE THE BOARD APPROVES GRANTS. ANY BOARD MEMBER DISCLOSING A CONFLICT WOULD BE ASKED TO RECUSE THEMSELVES FROM VOTING ON ANY MATTER IMPACTING THE ORGANIZATION WHERE A CONFLICT IS PRESENT. FORM 990, PART VI, SECTION B, LINE 15A THE EXECUTIVE COMMITTEE REVIEWS THE COMPLETE COMPENSATION PACKAGE FOR THE EXECUTIVE DIRECTOR ANNUALLY. IN YEARS WHEN COMPENSATION INCREASES HAVE BEEN AWARDED TO THE EXECUTIVE DIRECTOR, THE EXECUTIVE COMMITTEE HAS REVIEWED THE COMPLETE COMPENSATION PACKAGE AND CONSIDERED COMPARABLE EXTERNAL DATA, INCLUDING DATA COLLECTED BY AN INDEPENDENT CONSULTANT. THE PROCESS TO DETERMINE THE COMPENSATION WAS RECORDED IN THE MINUTES OF THE EXECUTIVE COMMITTEE. IN YEARS WHEN COMPENSATION INCREASES HAVE BEEN AWARDED TO KEY EMPLOYEES, THE EXECUTIVE DIRECTOR HAS FOLLOWED A SIMILAR PROCESS TO DETERMINE THEIR COMPENSATION PACKAGE. FORM 990, PART VI, SECTION C, LINE 19 THE CHICAGO BAR FOUNDATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST FOR THE SAME PERIOD OF DISCLOSURE AS SET FORTH IN SECTION 6104(D). THE FINANCIAL STATEMENTS ARE ALSO AVAILABLE ONLINE THROUGH THE ORGANIZATION'S WEBSITE - WWW.CHICAGOBARFOUNDATION.ORG FORM 990, PART XII, LINE 2C: THERE HAS BEEN NO CHANGE IN THE PROCESS FROM THE PRIOR YEAR. CHICAGO BAR ASSOCIATION 321 S PLYMOUTH COURT CHICAGO IL 60604 360896550 ASSOCIATION IL 501(C)(6) N/A 0 0 1 0 0 1 0 0 0 0 0 0 0 1 1 0 1 0 0 1 CHICAGO BAR ASSOCIATION B 72976 CASH CHICAGO BAR ASSOCIATION D 7906 CASH