2023-11-10T07:55:52-06:00 2022-12-31 420714325 RSM US LLP 19026 RIDGEWOOD PKWY STE 400 SAN ANTONIO TX 78259 990 2022-01-01 204119317 THE GEORGE W BUSH FOUNDATION GEOR 2142004300 2943 SMU BLVD DALLAS TX 75205 BRIAN S COSSIBOOM VP FINANCE & OPS/TREASURER 2142004335 2023-10-15 1 BRIAN COSSIBOOM XXX-XX-XXXX 0 JOSEPHINE BEHREND P00715390 2108286281 2023-11-07 3 AAL1 IAL1 2022 2023-04-26 12:10:37Z THE GEORGE W BUSH INSTITUTE KENNETH HERSH 2943 SMU BLVD DALLAS TX 75205 55551882 0 X WWW.BUSHCENTER.ORG X 2006 TX SEE SCHEDULE O FOR MISSION STATEMENT. 25 24 110 200 1014122 610393 27396605 31203231 1960497 2880850 7884855 5657821 415902 1023010 37657859 40764912 1541753 1480462 0 0 12757075 14327122 129391 86932 6141664 15625344 17196408 30053563 33090924 7604296 7673988 628846419 584997476 2132940 3042936 626713479 581954540 X SEE SCHEDULE O FOR MISSION STATEMENT. 0 0 16824950 1480462 THE GEORGE W. BUSH INSTITUTE IS A SOLUTION-ORIENTED NONPARTISAN POLICY ORGANIZATION FOCUSED ON ENSURING OPPORTUNITY FOR ALL, STRENGTHENING DEMOCRACY, AND ADVANCING FREE SOCIETIES. HOUSED WITHIN THE GEORGE W. BUSH PRESIDENTIAL CENTER, THE BUSH INSTITUTE IS ROOTED IN COMPASSIONATE CONSERVATIVE VALUES AND COMMITTED TO CREATING POSITIVE, MEANINGFUL, AND LASTING CHANGE AT HOME AND ABROAD. WE UTILIZE OUR UNIQUE PLATFORM AND CONVENING POWER TO ADVANCE SOLUTIONS TO NATIONAL AND GLOBAL ISSUES OF THE DAY. 5669112 2880850 THE GEORGE W. BUSH PRESIDENTIAL MUSEUM PROMOTES A GREATER UNDERSTANDING OF THE AMERICAN PRESIDENCY AND EXAMINES THE CONSEQUENTIAL TIMES DURING WHICH PRESIDENT AND MRS. BUSH SERVED. THE MUSEUM OFFERS A MOVING EXHIBIT ON SEPTEMBER 11, 2001, A REPLICA OVAL OFFICE, AND AN INTERACTIVE EXPERIENCE IN PRESIDENTIAL DECISION-MAKING. THE MUSEUM IS ALSO HOST TO A VARIETY OF SPECIAL EXHIBITIONS THAT DELVE DEEPLY INTO UNIQUE TOPICS AND PROVIDE INSIGHTS THAT ONLY A PRESIDENTIAL CENTER CAN OFFER. HOUSED WITHIN THE GEORGE W. BUSH PRESIDENTIAL CENTER, THE GEORGE W. BUSH PRESIDENTIAL MUSEUM IS A NONPARTISAN CIVIC INSTITUTION SHOWCASING THE TIMELESS VALUES OF FREEDOM, OPPORTUNITY, ACCOUNTABILITY, AND COMPASSION.SINCE OPENING, 1.9 MILLION PEOPLE HAVE VISITED THE MUSEUM, INCLUDING ONE TEMPORARY EXHIBIT IN 2022: "LIBERTY AND LAUGHTER: THE LIGHTER SIDE OF THE WHITE HOUSE" GAVE MUSEUM VISITORS A GLIMPSE BEHIND-THE-SCENES INTO THE LIGHTER SIDE OF LIFE IN THE WHITE HOUSE, REVEALING HOW HUMOR HAS EVOLVED FROM OUR FOUNDING FATHERS TO THE PRESENT DAY AND HOW LAUGHTER REMAINS VITAL TO A THRIVING DEMOCRACY. 22494062 1 1 0 1 0 0 0 1 0 1 1 1 0 1 1 1 1 1 0 0 1 0 0 1 0 0 0 1 0 1 0 0 0 0 0 0 1 0 1 0 0 0 1 0 0 0 0 1 110 0 1 110 1 1 1 0 0 0 0 1 1 1 1 0 0 0 0 0 X 25 24 1 0 1 0 0 1 0 1 1 0 0 1 1 1 1 1 1 1 0 0 AL AR CA FL GA HI IL KS KY ND MD MA MI MN MS NC NH NJ NM NY OR PA RI SC TN UT VA WI WV X BRIAN S COSSIBOOM 2142004300 2943 SMU BLVD DALLAS TX 75205 ANTONIO GARZA DIRECTOR 3.00 X 0 0 0 CAREN H PROTHRO DIRECTOR 3.00 X 0 0 0 DAVID B MILLER DIRECTOR 3.00 X 0 0 0 DINA POWELL MCCORMICK DIRECTOR 3.00 X 0 0 0 DONALD L EVANS CHAIRMAN/DIRECTOR 5.00 X X 0 0 0 DYLAN GLENN DIRECTOR 3.00 X 0 0 0 HARLAN CROW DIRECTOR 3.00 X 0 0 0 HENRY HAGER DIRECTOR 3.00 X 0 0 0 JEANNE L PHILLIPS DIRECTOR 3.00 X 0 0 0 JEREMY L KATZ DIRECTOR 3.00 X 0 0 0 JOEL KAPLAN DIRECTOR 3.00 X 0 0 0 JOHN W JOHNSON DIRECTOR 3.00 X 0 0 0 JON HAMMES DIRECTOR 3.00 X 0 0 0 KELLY COMPTON DIRECTOR 3.00 X 0 0 0 KENNETH A HERSH PRESIDENT & CEO/DIRECTOR 40.00 X X 579582 0 19377 LARRY D THOMPSON DIRECTOR 3.00 X 0 0 0 LAURA W BUSH DIRECTOR 3.00 X 0 0 0 MARK LANGDALE DIRECTOR 3.00 X 0 0 0 MICHAEL E MEECE DIRECTOR 3.00 X 0 0 0 PAMELA PATSLEY DIRECTOR 3.00 X 0 0 0 PETER PACE DIRECTOR 3.00 X 0 0 0 R GERALD TURNER DIRECTOR 3.00 X 0 0 0 REGINALD J BROWN DIRECTOR 3.00 X 0 0 0 THEODORE W ULLYOT DIRECTOR 3.00 X 0 0 0 WILLIAM M HICKEY DIRECTOR 3.00 X 0 0 0 BRIAN S COSSIBOOM VP FINANCE & OPERATIONS/TREASURER 40.00 X 325075 0 27232 DAVID KRAMER SENIOR VICE PRESIDENT/EXEUCTIVE DIRECTOR 40.00 X 252388 0 17858 GUY H KERR SECRETARY/GENERAL COUNSEL 40.00 X 241151 0 15700 HOLLY A KUZMICH THRU OCT 2022 SENIOR VP/EXECUTIVE DIRECTOR 40.00 X 312897 0 26389 HANNAH S ABNEY CHIEF COMMUNICATIONS COUNS 40.00 X 213925 0 37057 KRISTIN N KING COO - GEORGE BUSH INSTITUT 40.00 X 273247 0 22439 MICHAEL T MCMAHAN VP CORPORATE PLANNING & DE 40.00 X 238766 0 42086 ANNE E WICKS DIRECTOR, EDUCATION & OPPO 40.00 X 228248 0 29876 EVANGELINE M CHIANG MANAGING DIR, LEADERSHIP & 40.00 X 263904 0 35565 MATTHEW F AMIDON DIR, VETERANS & MILITARY F 40.00 X 210519 0 13284 MATTHEW M ROONEY DIR. INST OUTREACH & STRAT 40.00 X 226898 0 22946 KEVIN F SULLIVAN SENIOR ADVISOR, DEVELOPMENT 40.00 X 172893 0 36630 3539493 0 346439 38 0 1 0 CULINAIRE INTERNATIONAL 8303 ELMBROOK DR DALLAS TX 75247 PROGRAM AND EVENT EXPENSE 509136 BRIGADE LLC 2527 FAIRMOUNT ST DALLAS TX 75201 PROGRAM AND EVENT SUPPORT 408032 BILL HILLARY & CHELSEA CLINTON FOUNDATI 1200 PRESIDENT CLINTON AVE LITTLE ROCK AR 72201 PROGRAM AND EVENT SUPPORT 389652 WARFIELD & WALSH INC 2308 MOUNT VERNON AVE 702 ALEXANDRIA VA 22301 FUNDRAISING SUPPORT 334973 HOWARD-REVIS DESIGN SERVICES INC 901 2ND STREET NE WASHINGTON DC 20002 DESIGN AND CONSTRUCTION 319422 27 82830 31120401 637708 31203231 MUSEUM TICKET SALES 900099 1436307 1436307 ECONOMIC GROWTH INITIATIVE 900099 1327573 1327573 OVAL OFFICE PHOTO COMMISSION 900099 60477 60477 PUBLIC PROGRAMMING 900099 56493 56493 2880850 4940659 824061 4116598 733140 179161 553979 553979 51748 502231 15324971 14607809 717162 717162 717162 PARKING 900099 241412 3883 237529 RESTAURANT & CATERING 722320 134430 134430 GIFT SHOP COMMISSIONS 459900 31124 31124 62065 62065 469031 40764912 2880850 1014122 5666709 1480462 1480462 2678695 1439884 802967 435844 164242 164242 8500549 5199285 1191239 2110025 392920 230547 60208 102165 1847165 1124309 329097 393759 743551 444280 124397 174874 16877 6996 9881 101729 101729 86932 86932 167177 2771 164406 3156282 2950866 55103 150313 421904 421781 53 70 940919 310145 64839 565935 877145 586286 122806 168053 1711641 1133908 254469 323264 1289471 1241087 24136 24248 3030471 1974752 172582 883137 4489101 3101022 728436 659643 57627 37721 8221 11685 BAD DEBT EXPENSE 796185 564256 231929 MISCELLANEOUS 138519 79462 7340 51717 UNRELATED BUS INC TAX 1360 1360 33090924 22494062 4455198 6141664 15752391 11949358 6643570 8988937 48438489 40356198 149662 206320 838358 956873 244399454 99048486 147208422 145350968 305289293 270962032 72050567 73188694 32475667 33038096 628846419 584997476 1793580 2467805 339360 301432 0 273699 2132940 3042936 X 380404661 358841930 246308818 223112610 626713479 581954540 628846419 584997476 7673988 -52470048 37121 0 X 0 1 X 1 0 X 75036572 52836838 58798656 27390405 31193004 245255475 75036572 52836838 58798656 27390405 31193004 245255475 17199545 228055930 3548287 4868744 4464656 4841313 5673799 23396799 154341 40018 513635 707994 720609 593181 134362 213715 335859 1997726 271357994 12133254 0.84040 0.83070 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: PARKING FEES RESTAURANT CATERING COMMISSIONS GIFT SHOP COMMISSIONS SPECIAL EVENTS MISCELLANEOUS RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 0 33090924 33090924 0 1000000 0 250000 0 0 0 1000000 1000000 1000000 1000000 4000000 6000000 250000 250000 250000 250000 1000000 1500000 SCHEDULE C, PART II-A: THE ORGANIZATION HAD A 501(H) ELECTION IN PLACE BUT DID NOT INCUR ANY LOBBYING EXPENSES DURING THE YEAR. 1048001 X 0 376874082 18716157 -45567846 0 10167316 0 339855077 298796449 14822243 70376936 7121546 376874082 199530322 70358725 34103720 5196318 298796449 124205350 55685643 24328933 4689604 199530322 112268530 19092859 -3269627 3886412 124205350 0.56320 0.38300 0.05380 0 0 149174223 37047778 112126445 32783777 2805142 29978635 60144162 59195566 948596 2297292 2297292 145350968 HEDGE FUNDS 11934313 F REAL ASSETS 11211699 F PRIVATE EQUITY FUNDS 50042682 F 73188694 GROUND LEASE, NET OF AMORTIZATION 32989667 RIGHT OF USE ASSET, NET OF AMORTIZATION 48429 33038096 LEASE LIABILITY, SHORT TERM 48428 USE OF INTEREST 225271 273699 X -12469337 -52470048 20000 -52450048 39980711 167177 617024 784201 40764912 32379535 20000 52812 72812 32306723 167177 617024 784201 33090924 PART III, LINE 4: WORKS OF ART ARE HELD OR DISPLAYED IN VARIOUS SPACES OF THE GEORGE W. BUSH PRESIDENTIAL CENTER. PART V, LINE 4: THE FOUNDATION'S ENDOWMENT WAS STARTED IN 2014 AND CONSISTS OF INDIVIDUAL ENDOWMENT FUNDS ESTABLISHED FOR A VARIETY OF PURPOSES INCLUDING BOTH DONOR RESTRICTED ENDOWMENT FUNDS AND FUNDS DESIGNATED BY THE BOARD OF DIRECTORS TO FUNCTION AS ENDOWMENTS. ENDOWMENT DISTRIBUTIONS ARE INTENDED TO SUPPORT GENERAL OPERATING EXPENSES AND OTHER DESIGNATED PURPOSES AS DIRECTED BY THE BOARD OR BY DONORS. PART X, LINE 2: THE FOUNDATION IS EXEMPT FROM FEDERAL INCOME TAX UNDER SECTION 501(A) OF THE INTERNAL REVENUE CODE (IRC), AS AN ORGANIZATION DESCRIBED IN SECTION 501(C)(3), AND DETERMINED NOT TO BE A PRIVATE FOUNDATION UNDER SECTIONS 509(A) OF THE IRC. AS SUCH, CONTRIBUTIONS TO THE FOUNDATION QUALIFY FOR DEDUCTION AS CHARITABLE CONTRIBUTIONS; HOWEVER, INCOME GENERATED FROM ACTIVITIES UNRELATED TO THE FOUNDATION'S EXEMPT PURPOSE IS SUBJECT TO TAX UNDER IRC SECTION 511. AT DECEMBER 31, 2022 AND 2021, UNRELATED BUSINESS INCOME TAX LIABILITY AND EXPENSE WERE IMMATERIAL TO THE FINANCIAL STATEMENTS. THE FOUNDATION FOLLOWS GUIDANCE THAT ESTABLISHED CRITERION THAT AN INDIVIDUAL TAX POSITION MUST MEET FOR SOME OR ALL OF THE BENEFITS OF THAT POSITION TO BE RECOGNIZED IN AN ENTITY'S FINANCIAL STATEMENTS. THIS STANDARD PROVIDES THAT THE TAX EFFECTS FROM AN UNCERTAIN TAX POSITION CAN BE RECOGNIZED IN THE FINANCIAL STATEMENTS ONLY IF THE POSITION IS "MORE-LIKELY-THAN-NOT" TO BE SUSTAINED IF THE POSITION WERE TO BE CHALLENGED BY A TAXING AUTHORITY. THE ASSESSMENT OF THE TAX POSITION IS BASED SOLELY ON THE TECHNICAL MERITS OF THE POSITION, WITHOUT REGARD TO THE LIKELIHOOD THAT THE TAX POSITION MAY BE CHALLENGED. NO TAX ACCRUAL FOR UNCERTAIN TAX POSITIONS WAS RECORDED AS MANAGEMENT BELIEVES THERE ARE NO UNCERTAIN TAX POSITIONS FOR THE FOUNDATION. WITH FEW EXCEPTIONS, THE FOUNDATION IS NO LONGER SUBJECT TO U.S. FEDERAL OR STATE AND LOCAL INCOME TAX EXAMINATIONS BY TAX AUTHORITIES FOR YEARS BEFORE 2019. PART XI, LINE 4B - OTHER ADJUSTMENTS: UNCOLLECTIBLE CONTRIBUTIONS NETTED WITH REVENUE ON FINANCIAL STATEMENTS 796,185. RENT EXPENSE -179,161. PART XII, LINE 2D - OTHER ADJUSTMENTS: TRAVEL PREPAID FROM 2022 52,812. PART XII, LINE 4B - OTHER ADJUSTMENTS: UNCOLLECTIBLE CONTRIBUTIONS NETTED WITH REVENUE ON FINANCIAL STATEMENTS 796,185. RENT EXPENSE -179,161. CENTRAL AMERICA AND THE CARIBBEAN 0 0 INVESTMENTS 3997000 EUROPE (INCLUDING ICELAND & GREENLAND) 0 0 INVESTMENTS 3075000 0 0 0 0 0 0 7072000 0 7072000 1 0 1 1 1 0 PART III ACCOUNTING METHOD: FORM 990, SCHEDULE F, PART I, LINE 3 THE FOUNDATION'S ENDOWMENT PORTFOLIO INCLUDES CERTAIN PRIVATE EQUITY INVESTMENTS WITH HOLDINGS OUTSIDE THE UNITED STATES. X X X X X X 1 WARFIELD AND WALSH INC 601 S WASHINGTON STREET ALEXANDRIA VA 22314 DIRECT MAIL 0 629520 124247 505273 629520 124247 505273 AL AK AZ AR CA CO CT DE DC FL GA HI ID IL IN IA KS KY LA MA ME MD MI MN MS MO MT NE NV NH NJ NM NY NC ND OH OK OR PA RI SC SD TN TX UT VT VA WA WV WI WY SCHEDULE G, PART I, LINE 2B, LIST OF TEN HIGHEST PAID FUNDRAISERS PRINTING, COPYING, REPRODUCTION, POSTING AND SHIPPING SERVICES NOT INCLUDED IN PART I: $237,661 1 COMMUNITIES FOUNDATION OF TEXAS 5500 CARUTH HAVEN LANE DALLAS TX 752258146 750964565 501(C)(3) 10625 0 SCHOLARSHIPS TAFT ISD 502 RINCON ROAD TAFT TX 78390 746002353 501(C)(1) 10000 0 LIBRARY BOOKS JEFFERSON PARISH PUBLIC SCHOOL SYSTEM 550 EAST FOREST LAWN DRIVE TERRYTOWN LA 70056 726000592 501(C)(1) 10000 0 LIBRARY BOOKS SCHOOL DISTRICT OF ST JOSEPH 3770 OLIVE STREET OREGON MO 64507 446001495 501(C)(1) 10000 0 LIBRARY BOOKS THE SCHOOL BOARD OF PALM BEACH COUNTY FLORIDA 5555 PURDY LANE WEST PALM BEACH FL 33415 596000783 501(C)(1) 55000 0 LIBRARY BOOKS PRINCE WILLIAM COUNTY PUBLIC SCHOOLS 10100 LOMOND DRIVE MANASSAS VA 20109 546001533 501(C)(1) 10000 0 LIBRARY BOOKS COLQUITT COUNTY BOARD OF EDUCATION PO BOX 40 FUNSTON GA 31753 586000216 501(C)(1) 15000 0 LIBRARY BOOKS CAPE GIRARDEAU PUBLIC SCHOOL DISTRICT NO 63 520 MINNESOTA AVE CAPE GIRARDEAU MO 63703 436000601 501(C)(1) 10000 0 LIBRARY BOOKS RICHARDSON ISD 13630 COIT ROAD DALLAS TX 75240 756002311 501(C)(1) 10000 0 LIBRARY BOOKS UPLIFT EDUCATION 3000 PEGASUS PARK BLVD SUITE 1100 DALLAS TX 75247 752659683 501(C)(3) 20000 0 LIBRARY BOOKS BROWNSVILLE ISD 2955 W TANDY ROAD BROWNSVILLE TX 78521 746000418 501(C)(1) 10000 0 LIBRARY BOOKS DEL VALLE ISD 6910 EAST WILLIAM CANNON DRIVE AUSTIN TX 78744 741472531 501(C)(1) 40000 0 LIBRARY BOOKS CORPUS CHRISTI ISD 1945 GOLLIHAR CORPUS CHRISTI TX 78416 746000581 501(C)(1) 15000 0 LIBRARY BOOKS BIRDVILLE ISD 5221 SUSAN LEE LANE NORTH RICHLAND HILLS TX 76182 756000193 501(C)(1) 10000 0 LIBRARY BOOKS CHARLESTON COUNTY SCHOOL DISTRICT 244 PRESIDENT STREET CHARLESTON SC 29403 576000322 501(C)(1) 20000 0 LIBRARY BOOKS WEST OSO ISD 1526 CLIFF MAUS DRIVE CORPUS CHRISTI TX 78416 746002890 501(C)(1) 10000 0 LIBRARY BOOKS UNITED ISD 510 SORIA DRIVE LAREDO TX 78046 746028859 501(C)(1) 25000 0 LIBRARY BOOKS BOARD OF EDUCATION CITY SCHOOL CITY OF ROCHESTER DBA EAST UPPER SCHOOL ROCHESTER NY 14614 166002010 501(C)(1) 20000 0 LIBRARY BOOKS FORT SMITH SCHOOL DISTRICT 100 616 NORTH 14TH STREET FORT SMITH AR 72901 716020978 501(C)(1) 10000 0 LIBRARY BOOKS CITY OF NEW YORK 55 EAST 120TH STREET NEW YORK NY 10035 136400434 501(C)(1) 15000 0 LIBRARY BOOKS AUSTIN ACHIEVE PUBLIC SCHOOLS 7424 E HWY 290 BUILDING 1 AUSTIN TX 78723 273700807 501(C)(3) 15000 0 LIBRARY BOOKS HAMILTON CITY SCHOOL DISTRICT 5600 HENSLEY AVE HAMILTON OH 45011 316000818 501(C)(1) 10000 0 LIBRARY BOOKS DAVENPORT COMMUNITY SCHOOL DISTRICT 1702 N MAIN ST DAVENPORT IA 52803 426001350 501(C)(1) 15000 0 LIBRARY BOOKS SIOUX FALLS SCHOOL DISTRICT 49-5 1721 E AUSTIN STREET SIOUX FALLS SD 57103 466002586 501(C)(1) 10000 0 LIBRARY BOOKS SOMERSET COUNTY PUBLIC SCHOOLS 7982A TAWES CAMPUS DRIVE WESTOVER MD 21871 526001022 501(C)(1) 10000 0 LIBRARY BOOKS DISTRICT OF COLUMBIA GOVERNMENT 2400 SHANNON PL WASHINGTON DC 20020 536001131 501(C)(1) 10000 0 LIBRARY BOOKS LENOIR COUNTY BOARD OF EDUCATION 1701 OLD WELL ROAD KINSTON NC 28504 566001063 501(C)(1) 10000 0 LIBRARY BOOKS BIBB COUNTY SCHOOL DISTRICT 2155 NAPIER AVE MACON GA 31204 586000191 501(C)(1) 10000 0 LIBRARY BOOKS COLQUITT COUNTY BOARD OF EDUCATION PO BOX 40 FUNSTON GA 31753 586000216 501(C)(1) 15000 0 LIBRARY BOOKS BOARD OF EDUCATION FULTON COUNTY 2600 JOLLY ROAD COLLEGE PARK GA 30349 586000246 501(C)(1) 10000 0 LIBRARY BOOKS JACKSON - MADISON COUNTY SCHOOLS 84 HARTS BRIDGE ROAD JACKSON TN 38301 626000732 501(C)(1) 10000 0 LIBRARY BOOKS MISSISSIPPI ACHIEVMENT SCHOOL DISTRICT 401 FOURTH STREET BELZONI MS 39038 646000478 501(C)(1) 10000 0 LIBRARY BOOKS NORTH LITTLE ROCK SPECIAL SCHOOL DISTRICT 101 AUBURN DRIVE NORTH LITTLE ROCK AR 72118 716014124 501(C)(1) 10000 0 LIBRARY BOOKS BOSSIER PARISH SCHOOL BOARD 1000 TRAFFIC ST BOSSIER CITY LA 71111 726000185 501(C)(1) 10000 0 LIBRARY BOOKS JEFFERSON PARISH PUBLIC SCHOOL SYSTEM 550 EAST FOREST LAWN DRIVE TERRYTOWN LA 70056 726000592 501(C)(1) 10000 0 LIBRARY BOOKS EDCOUCH-ELSE ISD PO BOX 127 EDCOUCH TX 78538 746000710 501(C)(1) 10000 0 LIBRARY BOOKS KILLEEN ISD 400 W STAN SCHLUETER LOOP KILLEEN TX 76542 746001505 501(C)(1) 10000 0 LIBRARY BOOKS PHARR-SAN JUAN-ALAMO ISD 801 E THOMAS DRIVE PHARR TX 78577 746001876 501(C)(1) 10000 0 LIBRARY BOOKS DALLAS INDEPENDENT SCHOOL DISTRICT 1919 STEVENS FOREST DR DALLAS TX 75208 756001278 501(C)(1) 10000 0 LIBRARY BOOKS FORT WORTH ISD 701 S HUGHES AVE FORT WORTH TX 76103 756001613 501(C)(1) 10000 0 LIBRARY BOOKS COLLEGIATE ACADEMIES 2625 THALIA STREET NEW ORLEANS LA 70130 800601507 501(C)(1) 15000 0 LIBRARY BOOKS ALBUQUERQUE MUNICIPAL SCHOOL DISTRICT NO 12 3100 SAN ISIDRO ROAD NW ALBUQUERQUE NM 87107 856000101 501(C)(1) 30000 0 LIBRARY BOOKS SAN JUAN COUNTY SCHOOL DISTRICT 197 N 200 W MONTICELLO UT 84535 876000514 501(C)(1) 10000 0 LIBRARY BOOKS LAFAYETTE COUNTY SCHOOL DISTRICT 712 CHESTNUT ST LEWISVILLE AR 71845 900065467 501(C)(1) 10000 0 LIBRARY BOOKS ROCKETSHIP EDUCATION WISCONSIN INC 350 TWIN DOLPHIN DR 109 REDWOOD CITY CA 94065 900951861 501(C)(3) 10000 0 LIBRARY BOOKS SAN BERNARDINO CITY UNIFIED SCHOOL DISTRICT 670 RAMONA AVE SAN BERNARDINO CA 92411 952285577 501(C)(1) 10000 0 LIBRARY BOOKS ANAHEIM ELEMENTARY SCHOOL DISTRICT 140 W GUINIDA LANE ANAHEIM CA 92805 956000119 501(C)(1) 15000 0 LIBRARY BOOKS 47 PART I, LINE 2: THE FOUNDATION, THROUGH ITS LAURA BUSH FOUNDATION FOR AMERICA'S LIBRARIES FUND (LBFAL FUND), PROVIDED GRANTS FOR THE SUPPORT OF AMERICA'S LIBRARIES AND EDUCATION OF CHILDREN. 1 X X X X 0 0 0 0 0 0 0 0 0 KENNETH A HERSH PRESIDENT & CEO/DIRECTOR 579582 0 0 0 0 0 18300 0 1077 0 598959 0 0 0 BRIAN S COSSIBOOM VP FINANCE & OPERATIONS/TREASURER 299650 0 25425 0 0 0 15750 0 11482 0 352307 0 0 0 HOLLY A KUZMICH THRU OCT 2022 SENIOR VP/EXECUTIVE DIRECTOR 285095 0 27802 0 0 0 17128 0 9261 0 339286 0 0 0 EVANGELINE M CHIANG MANAGING DIR, LEADERSHIP & 218057 0 45847 0 0 0 8376 0 27189 0 299469 0 0 0 KRISTIN N KING COO - GEORGE BUSH INSTITUT 227400 0 45847 0 0 0 10834 0 11605 0 295686 0 0 0 MICHAEL T MCMAHAN VP CORPORATE PLANNING & DE 216802 0 21964 0 0 0 14892 0 27194 0 280852 0 0 0 DAVID KRAMER SENIOR VICE PRESIDENT/EXEUCTIVE DIRE 252388 0 0 0 0 0 0 0 17858 0 270246 0 0 0 ANNE E WICKS DIRECTOR, EDUCATION & OPPO 211614 0 16634 0 0 0 11540 0 18336 0 258124 0 0 0 GUY H KERR SECRETARY/GENERAL COUNSEL 219794 0 21357 0 0 0 13619 0 2081 0 256851 0 0 0 HANNAH S ABNEY CHIEF COMMUNICATIONS COUNS 197956 0 15969 0 0 0 13294 0 23763 0 250982 0 0 0 MATTHEW M ROONEY DIR. INST OUTREACH & STRAT 210545 0 16353 0 0 0 11345 0 11601 0 249844 0 0 0 MATTHEW F AMIDON DIR, VETERANS & MILITARY F 195361 0 15158 0 0 0 10734 0 2550 0 223803 0 0 0 KEVIN F SULLIVAN SENIOR ADVISOR, DEVELOPMENT 159951 0 12942 0 0 0 9538 0 27092 0 209523 0 0 0 CULLUM CLARK SEE PART V 164242 SEE PART V 0 SCHEDULE L, PART IV, BUSINESS TRANSACTIONS INVOLVING INTERESTED PERSONS: (A) NAME OF PERSON: CULLUM CLARK(B) RELATIONSHIP BETWEEN INTERESTED PERSON AND ORGANIZATION: FAMILY MEMBER OF DIRECTOR, CAREN PROTHRO(C) AMOUNT OF TRANSACTION $164,242(D) DESCRIPTION OF TRANSACTION: MR. CLARK IS AN EMPLOYEE OF THE FOUNDATION AND RECEIVED COMPENSATION OF $164,242(E) SHARING OF ORGANIZATION REVENUES? = NO X 16 210229 FMV X 1 424730 X EVENT PRODUCTS 2 2749 FMV 1 0 1 1 PART I, COLUMN (B): REPORTING THE NUMBER OF CONTRIBUTIONS PART I, LINE 32B: THE FOUNDATION'S BROKERAGE FIRM IS AUTHORIZED TO SELL DONATED SECURITIES ON ITS BEHALF. FORM 990, PART I, LINE 1: ENDOW A PRESIDENTIAL ARCHIVAL DEPOSITORY TO HOUSE AND PRESERVE DOCUMENTS, PAPERS AND OTHER MEMORABILIA OF PRESIDENT GEORGE W. BUSH AND PROMOTE AND OPERATE THE GEORGE W. BUSH PRESIDENTIAL CENTER AND INSTITUTE. FORM 990, PART III, LINE 1: THE FOLLOWING ARE THE PURPOSES FOR WHICH THE CORPORATION IS ORGANIZED AS SET FORTH IN THE CERTIFICATE OF FORMATION: (I) TO ENDOW A PRESIDENTIAL ARCHIVAL DEPOSITORY, AS DEFINED BY SECTION 2101(1) OF TITLE 44 OF THE UNITED STATES CODE ANNOTATED, IN AN AMOUNT REQUIRED BY SUBSECTION (G) OF SECTION 2112 OF TITLE 44 OF THE UNITED STATES CODE ANNOTATED, TO HOUSE AND PRESERVE AT THE GEORGE W. BUSH PRESIDENTIAL LIBRARY AND MUSEUM THE BOOKS, DOCUMENTS, PAPERS, PICTURES, PHOTOGRAPHS, AND OTHER MEMORABILIA OF PRESIDENT GEORGE W. BUSH, AS WELL AS OTHER OBJECTS OR MATERIALS RELATED TO THE PAPERS OR EVENTS OF THE OFFICIAL OR PERSONAL LIFE OF PRESIDENT BUSH THAT HAVE HISTORICAL OR COMMEMORATIVE VALUE, AND TO UNDERTAKE AND SUPPORT RESEARCH AND EDUCATIONAL ACTIVITIES ON POLICY AND HISTORICAL ISSUES RELATED TO THE LIFE AND WORK OF PRESIDENT BUSH THEREBY PROMOTING SUCH LIBRARY AND MUSEUM. (II) TO MAINTAIN A FUND OR FUNDS OF REAL OR PERSONAL PROPERTY, OR BOTH, AND (SUBJECT TO THE RESTRICTIONS AND LIMITATIONS HEREINAFTER SET FORTH) TO EXPEND OR DISTRIBUTE THE WHOLE OR ANY PART OF THE INCOME OR PRINCIPAL THEREOF EXCLUSIVELY FOR THE PROMOTION OR OPERATION OF THE GEORGE W. BUSH PRESIDENTIAL LIBRARY AND MUSEUM AND THE GEORGE W. BUSH INSTITUTE. THE GEORGE W. BUSH INSTITUTE IS A SOLUTION-ORIENTED NONPARTISAN POLICY ORGANIZATION FOCUSED ON ENSURING OPPORTUNITY FOR ALL, STRENGTHENING DEMOCRACY, AND ADVANCING FREE SOCIETIES. HOUSED WITHIN THE GEORGE W. BUSH PRESIDENTIAL CENTER, THE BUSH INSTITUTE IS ROOTED IN COMPASSIONATE CONSERVATIVE VALUES AND COMMITTED TO CREATING POSITIVE, MEANINGFUL, AND LASTING CHANGE AT HOME AND ABROAD. WE UTILIZE OUR UNIQUE PLATFORM AND CONVENING POWER TO ADVANCE SOLUTIONS TO NATIONAL AND GLOBAL ISSUES OF THE DAY. (III) TO PROMOTE LIBRARIES. (IV) TO PERFORM ANY OTHER RELIGIOUS, CHARITABLE, SCIENTIFIC, LITERARY, OR EDUCATIONAL ACTIVITIES THAT PROMOTE THE FOREGOING PURPOSES. THE CORPORATION PLEDGES ALL OF ITS ASSETS FOR USE IN PERFORMING THESE PURPOSES. FORM 990, PART VI, SECTION A, LINE 1A THE CORPORATION'S BYLAWS PROVIDE THE BOARD OF DIRECTORS SHALL CREATE AN EXECUTIVE COMMITTEE OF THE BOARD CONSISTING OF THE CHAIR OF THE BOARD OF DIRECTORS, THE PRESIDENT OF SMU, THE PRESIDENT OF THE FOUNDATION, AND TWO OTHER MEMBERS OF THE BOARD OF DIRECTORS. A QUORUM FOR THIS EXECUTIVE COMMITTEE FOR DECISIONS SHALL REQUIRE THE CHAIR OF THE BOARD OF DIRECTORS, THE PRESIDENT OF SMU AND ONE OTHER MEMBER OF THE BOARD OF DIRECTORS SERVING ON THE EXECUTIVE COMMITTEE. THE EXECUTIVE COMMITTEE SHALL HAVE THE AUTHORITY TO ACT ON BEHALF OF THE CORPORATION IN BETWEEN REGULAR MEETINGS OF THE BOARD OF DIRECTORS. EXCEPT TO THE EXTENT AUTHORITIES OF THE BOARD OF DIRECTORS ARE DELEGATED TO THE EXECUTIVE COMMITTEE BY A DULY PASSED RESOLUTION OF THE BOARD OF DIRECTORS, THE BOARD OF DIRECTORS MUST VALIDATE THE ACTIONS OF THE EXECUTIVE COMMITTEE AT ITS NEXT REGULAR OR SPECIAL MEETING. ANY SUCH ACTION REQUIRING VALIDATION WHICH IS NOT SO VALIDATED WILL NOT BE LEGALLY BINDING ON THE CORPORATION. THE CHAIR OF THE BOARD OF DIRECTORS SHALL ACT AS CHAIR OF THE EXECUTIVE COMMITTEE. ALL DECISIONS OF THE EXECUTIVE COMMITTEE SHALL BE BY A MAJORITY VOTE OF THOSE PRESENT. FORM 990, PART VI, SECTION A, LINE 2 (1) DR. R. GERALD TURNER, LAURA W. BUSH, JEANNE L. PHILLIPS AND KELLY COMPTON: BUSINESS RELATIONSHIP, (2) LAURA BUSH AND HENRY HAGER: FAMILY RELATIONSHIP FORM 990, PART VI, SECTION A, LINE 4 THE BYLAWS, AMENDED IN 2022 PROVIDE IN ARTICLE VI, SECTION 6.1; THE OFFICERS OF THE CORPORATION SHALL ALWAYS INCLUDE A CHAIR, A VICE CHAIR, A PRESIDENT, A VICE PRESIDENT, A SECRETARY AND A TREASURER. THE OFFICERS OF THE CORPORATION MAY, AT THE DISCRETION OF THE BOARD, ALSO INCLUDE AN EXECUTIVE DIRECTOR OF THE INSTITUTE IF A PERSON IS HIRED OR APPOINTED AS SUCH BY THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS MAY ALSO CHOOSE ADDITIONAL VICE PRESIDENTS, DESIGNATING ONE OR MORE VICE PRESIDENTS AS SENIOR, EXECUTIVE OR OTHERWISE, ASSISTANT SECRETARIES AND/OR ASSISTANT TREASURERS. ONE PERSON MAY HOLD ANY TWO OR MORE OF THESE OFFICES EXCEPT THOSE OF PRESIDENT AND SECRETARY. FORM 990, PART VI, SECTION A, LINE 7A BY VIRTUE OF THEIR OFFICES, THE PRESIDENT OF THE CORPORATION AND THE PRESIDENT OF SOUTHERN METHODIST UNIVERSITY ("SMU") EACH SHALL SERVE AS A DIRECTOR. SMU HAS THE RIGHT TO DESIGNATE ONE OR MORE PERSON(S) TO SERVE AS A DIRECTOR OF THE CORPORATION IN ACCORDANCE WITH A GOVERNANCE AGREEMENT BETWEEN THE CORPORATION AND SMU, SUBJECT TO OBJECTION RIGHTS OF THE CORPORATION'S CHAIR. FORM 990, PART VI, SECTION B, LINE 11B THE CORPORATION HIRES AN INDEPENDENT ACCOUNTING FIRM TO PREPARE AND REVIEW THE CORPORATION'S FORM 990 BASED ON INFORMATION PROVIDED BY THE CORPORATION'S ACCOUNTING STAFF. A COPY OF THE FORM 990 IS PROVIDED TO THE CORPORATION'S PRESIDENT, SECRETARY, CHIEF FINANCIAL OFFICER, AND LEGAL COUNSEL FOR INITIAL REVIEW. A COPY OF THE FORM 990 IS THEN PROVIDED TO ALL BOARD MEMBERS FOR A FINAL REVIEW PRIOR TO BEING FILED WITH THE INTERNAL REVENUE SERVICE AND CERTAIN STATE REPORTING AGENCIES. FORM 990, PART VI, SECTION B, LINE 12C IN ACCORDANCE WITH THE CORPORATION'S CONFLICT OF INTEREST POLICY, EACH DIRECTOR, PRINCIPAL OFFICER, AND MEMBER OF A COMMITTEE WITH GOVERNING BOARD DELEGATED POWERS ANNUALLY SIGNS A STATEMENT WHICH AFFIRMS THAT SUCH PERSON HAS RECEIVED A COPY OF THE CONFLICT OF INTEREST POLICY, HAS READ AND UNDERSTANDS THE POLICY, HAS AGREED TO COMPLY WITH THE POLICY, AND UNDERSTANDS THE CORPORATION IS CHARITABLE AND IN ORDER TO MAINTAIN ITS FEDERAL TAX EXEMPTION MUST ENGAGE PRIMARILY IN ACTIVITIES, WHICH ACCOMPLISH ONE OR MORE OF ITS TAX-EXEMPT PURPOSES. IF THE GOVERNING BOARD OR COMMITTEE HAS REASONABLE CAUSE TO BELIEVE A MEMBER HAS FAILED TO DISCLOSE ACTUAL OR POSSIBLE CONFLICTS OF INTEREST, IT SHALL INFORM THE MEMBER OF THE BASIS FOR SUCH BELIEF AND AFFORD THE MEMBER AN OPPORTUNITY TO EXPLAIN THE ALLEGED FAILURE TO DISCLOSE. IF, AFTER HEARING THE MEMBER'S RESPONSE AND AFTER MAKING FURTHER INVESTIGATION AS WARRANTED BY THE CIRCUMSTANCES, THE GOVERNING BOARD OR COMMITTEE DETERMINES THE MEMBER HAS FAILED TO DISCLOSE AN ACTUAL OR POSSIBLE CONFLICT OF INTEREST, IT SHALL TAKE APPROPRIATE DISCIPLINARY AND CORRECTIVE ACTION. FORM 990, PART VI, SECTION B, LINE 15A THE COMPENSATION FOR THE PRESIDENT AND CEO IS APPROVED BY THE BOARD OF DIRECTORS DURING THE EXECUTIVE SESSION OF BOARD MEETINGS. A MANAGEMENT CONSULTING FIRM PROVIDES MARKET COMPENSATION DATA TO THE BOARD FOR ITS USE IN MAKING THESE COMPENSATION DECISIONS. THE COMPENSATION OF THE OTHER KEY EMPLOYEES IS DETERMINED BY THE PRESIDENT AND CEO OF THE FOUNDATION. IN ADDITION, SALARY SURVEYS ARE ROUTINELY COMPLETED BY AN EXTERNAL COMPENSATION CONSULTANT TO ESTABLISH SALARY RANGES FOR EACH POSITION IN THE CORPORATION BASED ON COMPARABLE POSITIONS AT COMPARABLE ORGANIZATIONS. BOARD DECISIONS REGARDING THE COMPENSATION OF THE CEO ARE COMMUNICATED BY THE CHAIR TO THE TREASURER FOR EXECUTION. THE DOCUMENTATION FOR ALL OTHER COMPENSATION DETERMINATIONS IS RETAINED BY THE HUMAN CAPITAL DEPARTMENT. FORM 990, PART VI, SECTION C, LINE 19 THE CORPORATION COMPLIES WITH VARIOUS STATE CHARITABLE ORGANIZATION REPORTING REQUIREMENTS BY PROVIDING, WHEN REQUIRED, A COPY OF THE ANNUAL AUDITED FINANCIAL STATEMENTS, GOVERNING DOCUMENTS AND THE FORM 990. THE STATES MAKE THE FILED INFORMATION AVAILABLE TO THE PUBLIC. THE AUDITED FINANCIAL STATEMENTS, FORM 990, FORM 1023, CONFLICT OF INTEREST POLICY AND FORM 990-T ARE AVAILABLE UPON REQUEST. 2943 HOLDINGS LLC 2943 SMU BLVD DALLAS TX 75205 REAL ESTATE HOLDING TX 0 0 THE GEORGE W BUSH FOUNDATION