2022-04-14T13:17:22-05:00 2021-05-31 760269860 Blazek & Vetterling 2900 Weslayan Suite 200 Houston TX 77027 990 2020-06-01 760655841 Memorial Park Conservancy Inc MEMO 7138638403 7575 North Picnic Lane Houston TX 77007 Shellye Arnold President & CEO 7138638403 2022-04-14 1 Shellye Arnold 999009999 Barbara Murphy P01386215 7134395739 3 AAL1 IAL1 2020 2022-09-23 18:48:47Z Shellye Arnold 7575 North Picnic Lane Houston TX 77007 34412076 0 X www.memorialparkconservancy.org X 2000 TX The mission of the Memorial Park Conservancy is to restore, preserve and enhance Memorial Park for the enjoyment of all Houstonians, today and tomorrow. 26 26 80 553 0 0 20381161 33262139 199195 655873 291815 21775 110727 15093 20982898 33954880 0 0 0 0 3063074 4329725 0 0 1105478 21027034 26031631 24090108 30361356 -3107210 3593524 41534849 48673290 2817129 6305833 38717720 42367457 X Memorial Park Conservancy (MPC) is dedicated to the preservation and enhancement of Memorial Park for today and for future generations; to public use, enjoyment and education in accordance with conditions of the conveyance to the City of Houston. 0 0 24736355 See Schedule OMaster Plan: - Completed Eastern Glades Phase 2 and opened Clay Family Eastern Glades, a 100-acre project and the first deliverable of the Ten-Year Plan and the Memorial Park Master Plan. - Completed Sports Complex Phase 1 in October 2020 and opened to the public in the Spring of 2021. - Advanced design of the Running Complex location south of the Cullen Running Trail Center. The project will include a new parking lot, restroom, a rally pavilion, and a cafe. - Advanced design of the Land Bridge & Prairie. This 100-acre project includes 2 land bridges that connect the north and south sides of Memorial Park, whose 1,500 acres is bisected by 6-lane Memorial Drive. It also includes the restoration of native gulf coast prairies north and south of the bridges. This project will provide significantly improved connectivity and access for park visitors; restore a disrupted wildlife corridor; boost biodiversity; increase ecological resilience in the face of climate challenges such as hurricanes and droughts; assist with storm water management; and sequester relatively more CO2. This project brings positive acclaim not just to Memorial Park but to Houston. - Launched design of the realignment of the Seymour Lieberman Trail between Eastern Glades and the Land Bridge & Prairie. One mile of this trail currently sits perilously close to Memorial Drive. This realignment will move 1 mile of the trail off of Memorial Drive, improving user safety and enjoyment for the thousands of Houstonians who use this trail daily. 2065191 655873 See Schedule O Park Programming & Operations: - Operated and maintained 1,100 acres of Memorial Park's 1,500 acres, exceeding contractual requirements for frequency of cleaning, mowing, and other services. - Improved park visitor experience by increasing time spent on repairs and having a quicker response time to weather events. The park was able to be almost fully operational two weeks after the February freeze. - Completed installation of defibrillators on all park vehicles. - Delivered new user events, including "Glow in the Glades" (our first event in Eastern Glades), Halloween Movie Night, Holiday Lights in Eastern Glades presented by Green Mountain Energy, Geocache Dash, Earth Day, and Cinco de Mayo. - Launched food truck and Picnic Pavilion permitting in Eastern Glades.- Deployed on-site presence in Eastern Glades. - Supported the return of the Houston Open golf tournament to Memorial Park. - Launched Diversity, Equity and Inclusion strategic planning and training for Board and Staff Leadership. - Launched new Operations donor programs, including Giving Circles, Corporate Partnership opportunities, and Planned Giving tools that positively impacted fundraising. 1486831 Ecological Restoration: - Planted over 1,000 trees across the park. - Rerouted Bayou Wild's purple trail to prevent future erosion.- Restored and rehabilitated native grassland areas of Picnic Loop.- Advanced restoration of 370th prairie; seeded 7 acres of prairie.- Advanced tree care program around the park. 28288377 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 0 0 1 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 1 0 0 1 0 0 0 0 1 1 1 0 0 1 32 0 1 80 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 26 26 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X X Shellye Arnold 7138638403 7575 North Picnic Lane Houston TX 77007 Steve Jenkins Chairman 6.00 X X 0 0 0 Carrie Pepi Vice Chair 6.00 X X 0 0 0 Adam Newar Secretary 6.00 X X 0 0 0 Margaret Pierce Treasurer 3.00 X X 0 0 0 David Berry Director 2.00 X 0 0 0 Myron Blalock Director 1.00 X 0 0 0 John Briscoe Director 1.00 X 0 0 0 Kalinda Campbell Director 1.00 X 0 0 0 Claire Caudill Director 2.00 X 0 0 0 Philip Croker Director 1.00 X 0 0 0 John Garibaldi Director 2.00 X 0 0 0 Kate Gibson Director 1.00 X 0 0 0 Veronica Chapa Gorczynski Director 2.00 X 0 0 0 Richard Hightower Director 2.00 X 0 0 0 Kenneth Huewitt Director 1.00 X 0 0 0 Joshua Ibarra Director 2.00 X 0 0 0 Dennis Johnston Director 1.00 X 0 0 0 George Johnston Director 2.00 X 0 0 0 Sabrina Kirwin Director 2.00 X 0 0 0 Tanya Pal Director 1.00 X 0 0 0 John Porter Director 2.00 X 0 0 0 Philip Schneidau Director 1.00 X 0 0 0 Ashley Small Director 1.00 X 0 0 0 Terri Thomas Director 1.00 X 0 0 0 Catherine Wilde Director 1.00 X 0 0 0 Charles Wilson Director 2.00 X 0 0 0 Shellye Arnold President & CEO 40.00 X 302273 0 18283 Cara Lambright VP & COO 40.00 X 289631 0 16490 Randy Odinet Project Director 40.00 X 242500 0 14965 Carolyn White Conservation Dir 40.00 X 134000 0 11580 John Dupuy Project Manager 40.00 X 124797 0 0 1093201 0 61318 5 0 1 0 Tellepsen Builders LP 777 Benmar 400 Houston TX 77060 Construction 11625609 Uptown Development Authority 1980 Post Oak Blvd 1700 Houston TX 77056 Construction 7777791 DL Meacham LP PO Box 431789 Houston TX 77243 Construction 5030776 ParkHouston 2020 McKinney St Houston TX 77003 Construction 331912 Nelson Byrd Woltz 310 East Market St Charlottesville VA 22902 Landscape design 310148 13 25245 559159 20775 1821532 30835428 14992631 33262139 Permits and rentals 900099 655873 655873 655873 5702 5702 407251 391178 16073 16073 16073 81111 559159 66018 15093 15093 33954880 655873 0 36868 903264 596466 124344 182454 2609585 1626231 402159 581195 112632 101761 3766 7105 411673 320890 34491 56292 292571 197250 38746 56575 48105 34768 11378 1959 22820 22820 611714 328713 179218 103783 1093 358 735 344153 232306 63463 48384 146657 73771 26379 46507 9866 5542 2502 1822 3010 1301 1313 396 155271 155271 56922 56922 Park improvements 24194620 24194620 Park supplies & tools 225045 225045 Repairs and maintenance 194084 194084 Event expenses 18271 18271 30361356 28288377 967501 1105478 26299946 10660553 13929408 21328502 8727 547 1123389 739148 278845 384241 1017923 16299447 41534849 48673290 2337029 5617232 480100 688601 2817129 6305833 X 1971695 7215139 36746025 35152318 38717720 42367457 41534849 48673290 3593524 56213 0 X 0 1 X 1 0 X 8852453 22106741 8488902 20381161 33262139 93091396 32414 20887 11148 10225 8025 82699 8884867 22127628 8500050 20391386 33270164 93174095 56798909 36375186 35910 68173 355828 390302 5702 855915 94030010 1132820 0.38680 0.48950 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1150093 525000 134804 1809897 608092 502695 39306 1150093 588874 545 18673 608092 265118 300600 23156 588874 238989 1100 25029 265118 0.26430 0.58590 0.14980 0 1 1 1123389 739148 384241 384241 Paycheck Protection Program Loan 688601 688601 34279232 56213 221437 67477 345127 33934105 20775 20775 33954880 30582793 221437 221437 30361356 0 30361356 Part V, Line 4: The endowment funds are dedicated to future maintenance of the Park. Part XI, Line 2d - Other Adjustments: Endowment revenue 67,477. Part XI, Line 4b - Other Adjustments: Grant from affiliate 20,775. Green Gala 313567 271479 42088 3975 22204 7905 Golf Tournament 182090 151385 30705 8237 5875 6015 2 144613 136295 8318 944 3595 6743 525 640270 559159 81111 13156 3595 34822 14445 66018 15093 X X X X X X 0 0 0 0 0 0 0 1 0 Shellye Arnold President & CEO 231273 0 71000 0 0 0 4877 0 13406 0 320556 0 0 0 Cara Lambright VP & COO 220131 0 69500 0 0 0 9179 0 7311 0 306121 0 0 0 Randy Odinet Project Director 173100 0 69400 0 0 0 7654 0 7311 0 257465 0 0 0 Part I, Line 7 The Board Compensation Committee determines the President/CEO's bonus range based on recommendations that are aligned with national benchmarks for compensation, including bonuses. A compensation consulting firm was retained by the Compensation Committee to inform this decision. The Committee evaluated and determined the final amount based on annual performance. The President/CEO determines bonuses for other executives based on recommendations from the compensation consulting firm that are in alignment with national benchmarks provided by this firm. The President/CEO evaluated and determined the final amounts based on annual performance. Uptown Development Authority Subst. contributor 7777791 Improvement cost sharing 0 X 3 14980086 FMV X Auction items 27 12545 FMV 0 1 0 Form 990, Part VI, Section A, line 1 The Executive Committee consists of the Chairman of the Board, Vice Chairman, Treasurer, Secretary, the Chairman of each of the other five standing committees, and up to three at-large members who are Directors recommended by the Chairman and approved by the Board. The immediate past Chairman of MPC also serves on the Executive Committee. The Chairman of the Board serves as the Chairman of the Executive Committee. The Executive Committee has and may exercise, when the Board of Directors is not in session, the power to perform all duties of every kind and character, not required by law or the charter of MPC, to be performed solely by the Board of Directors. The Executive Committee has authority to make rules for the holding and conduct of its meetings, and it keeps written records of its meetings and actions taken without a meeting and reports such actions to the Board of Directors not later than at the meeting of the Board of the Directors following any such action. Form 990, Part VI, Section B, line 11b The CEO, Director of Finance & Business Administration, and Finance Committee review Form 990 and provide a copy to the Board of Directors prior to filing with the IRS. Form 990, Part VI, Section B, line 12c The conflict of interest policy is sent via email and/or mail to all Board members annually. Forms are returned to MPC office personnel and Board leadership for review and filing. Form 990, Part VI, Section B, line 15 The Board Compensation Committee determines the President & CEO's compensation (including bonus). A compensation consulting firm was retained for national benchmarking and consultation as well as the conservancy's HR consultant. The President & CEO determines other executive compensation including COO and Project Director in consultation with a compensation consultant. A compensation consulting firm was retained for national benchmarking and consultation as well as the conservancy's HR consultant. Form 990, Part VI, Section C, line 19 Available upon request. Memorial Park Conservancy Endowment 7575 North Picnic Lane Houston TX 77007 800541645 Support Memorial Park Conservancy TX 501(c)(3) 12a Memorial Park Conservancy Inc 1 0 0 1 0 0 0 0 0 0 0 0 1 0 1 1 0 0 0 0 Memorial Park Conservancy Endowment C 20775 Cash