2022-05-10T17:59:26-05:00 2021-06-30 860133881 HENRY & HORNE LLP 2055 E WARNER ROAD STE 101 TEMPE AZ 85284 990 2020-07-01 860390558 ARIZONA SCIENCE CENTER ARIZ 6027162000 600 E WASHINGTON PHOENIX AZ 85004 GUY LABINE THE HAZEL A HARE PRESIDENT & CEO 6027162000 2022-05-09 1 GUY LABINE 999009999 COLETTE KAMPS P00129716 4808394900 2022-05-09 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z GUY LABINE 600 E WASHINGTON PHOENIX AZ 85004 8930894 0 X AZSCIENCE.ORG X 1980 AZ TO INSPIRE, EDUCATE AND ENGAGE CURIOUS MINDS THROUGH SCIENCE. 46 46 187 53 0 0 5551380 6239205 3103617 1776979 352201 508019 715697 28412 9722895 8552615 153217 619445 0 0 5944506 3617873 0 0 472024 4776049 3569197 10873772 7806515 -1150877 746100 39311504 42216193 1849198 1149726 37462306 41066467 X TO INSPIRE, EDUCATE AND ENGAGE CURIOUS MINDS THROUGH SCIENCE. 0 0 5325733 619445 1805391 IN FISCAL YEAR 2021, ARIZONA SCIENCE CENTER WAS CLOSED TO THE PUBLIC DURING JULY AND MOST OF AUGUST. ONCE THE CENTER WAS ABLE TO SAFELY REOPEN IN LATE AUGUST, 2020, ARIZONA SCIENCE CENTER WELCOMED OVER 440,000 ANNUAL VISITORS, BOTH ONSITE AND DIGITALLY. ADDITIONALLY, IN ITS MISSION TO INSPIRE, EDUCATE, AND ENGAGE CURIOUS MINDS THROUGH SCIENCE, ARIZONA SCIENCE CENTER IMPACTED OVER 230,000 STUDENTS IN CLASSROOMS ACROSS THE STATE WITH OUTREACH AND TEACHER PROFESSIONAL DEVELOPMENT PROGRAMS. ARIZONA SCIENCE CENTER IS ONE OF THE MOST POPULAR CULTURAL AND EDUCATIONAL ATTRACTIONS IN ARIZONA AND IS THE ONLY RESOURCE OF ITS KIND IN THE STATE. ARIZONA SCIENCE CENTER FEATURES A FULL COMPLEMENT OF INFORMAL SCIENCE PROGRAMMING INCLUDING MORE THAN 300 HANDS-ON EXHIBITS, A GIANT SCREEN THEATER, DORRANCE PLANETARIUM, FEATURED EXHIBITIONS, LIVE DEMONSTRATIONS, CAMPS AND WORKSHOPS, ADULT LECTURES, AND SCHOOL SERVICES INCLUDING FIELD TRIPS, IN-CLASS OUTREACH PROGRAMS, TEACHER PROFESSIONAL DEVELOPMENT, AND ACCESS TO CREATE, A COMMUNITY-BASED MAKER-SPACE. DURING COVID, ARIZONA SCIENCE CENTER LAUNCHED NEW GUIDED EXPERIENCES TO OFFER PERSONALIZED ACTIVITIES AND EXPLORATION FOR SMALL GROUPS OF 10 OR LESS. OUR GUIDED EXPERIENCES HIGHLIGHTED DIFFERENT SCIENCE TOPICS AND INCLUDED FUN THEMES SUCH AS THE SCIENCE OF SUPERPOWERS, T. REX UNEARTHED: THE STORY OF VICTORIA, YUCK! THE SCIENCE OF GROSS, AND STELLAR SCIENCE, WHICH FOCUSED ON SPACE EXPLORATION AND INCLUDED A DORRANCE PLANETARIUM PRESENTATION.ARIZONA SCIENCE CENTER CONTINUED TO BE A STATE LEADER IN PROVIDING INFORMAL SCIENCE EDUCATION EXPERIENCES THAT HAVE LONG-TERM IMPACT ON THE FUTURE OF OUR COMMUNITY. K-12 TEACHERS, SCHOOL LEADERS, AND PARENTS WERE PROVIDED ACCESS TO AN INNOVATIVE COMBINATION OF FORMAL AND INFORMAL PROFESSIONAL DEVELOPMENT RESOURCES TO ENHANCE STUDENT ACHIEVEMENT. DURING COVID THE CENTER REMAINED COMMITTED TO SERVING THE COMMUNITY, AND QUICKLY LAUNCHED CONNECT, A VARIETY OF DAILY VIRTUAL STEM EDUCATION PROGRAMS, DIY VIDEOS, LIVE DEMONSTRATIONS, LESSON PLANS AND COACHING FOR TEACHERS AND PARENTS.ARIZONA SCIENCE CENTER'S VISITATION INCLUDED SCHOOLCHILDREN AND TEACHERS REPRESENTING MORE THAN 100 CITIES AND TOWNS THROUGHOUT ARIZONA WHO VISITED THE CENTER. UNDERSERVED YOUTH CONTINUED TO BE ABLE TO VISIT AT NO CHARGE THROUGH THE FOCUSED FIELD TRIPS PROGRAM. CHILDREN AND ADULTS EXPERIENCED SCIENCE ON WHEELS, OUTREACH PROGRAMS IN SCHOOLS AND COMMUNITY ORGANIZATIONS THROUGHOUT ARIZONA INCLUDING RURAL AREAS AND TRIBAL NATIONS.IN CREATE, A 6,500 - SQUARE FOOT COMMUNITY MAKER-SPACE, LOCATED ADJACENT TO THE SCIENCE CENTER BUILDING, INDIVIDUALS USE TRADITIONAL AND HIGH-TECH MACHINERY, TECHNOLOGY AND MATERIALS. GUESTS RECEIVE SUPERVISION AND TRAINING, ENCOURAGING INDIVIDUALS TO BE MORE EXPERIMENTAL, CREATIVE, INNOVATIVE, INDEPENDENT AND TECHNOLOGICALLY PROFICIENT. THE CREATE PROGRAMS WERE WHERE MAKING THINGS, EXPERIMENTING AND COLLABORATING WITH OTHERS WAS AT THE CORE OF SCIENCE EDUCATION AND INVENTION, AND THE MAKERS WERE ACTIVE, ENGAGED, PLAYFUL AND RESOURCEFUL WITH A NEWLY DEVELOPED SENSE OF CURIOSITY AND WONDER WITH NEW SKILLS AND AN INTRODUCTION TO OCCUPATIONS FOR WHICH THEY MAY BE SUITED. ALTHOUGH ACCESS TO CREATE WAS LIMITED DUE TO COVID, ARIZONA SCIENCE CENTER TOOK SOME OF THE MOST POPULAR EXPERIENCES AND BROUGHT THEM INTO THE MAIN SCIENCE CENTER, AN AREA CALLED CREATE INSIDE. 5325733 1 1 0 0 0 0 0 1 0 1 1 0 0 0 1 1 1 0 0 0 0 0 0 1 1 0 0 1 0 1 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 1 49 0 187 1 0 0 0 0 0 0 0 0 0 0 0 0 X 46 46 0 0 0 0 1 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X THE ORGANIZATION 6027162000 600 E WASHINGTON PHOENIX AZ 85004 REBECCA AILES-FINE TRUSTEE 1.00 X 0 0 0 RON BUTLER TRUSTEE 1.00 X 0 0 0 CHRIS CAMPBELL TRUSTEE 1.00 X 0 0 0 CHUCK CAREFOOT TRUSTEE 1.00 X 0 0 0 ANDREW CHRISTENSEN TRUSTEE 1.00 X 0 0 0 JASON COOCHWYTEWA TRUSTEE 1.00 X 0 0 0 STACT DERSTINE TRUSTEE 1.00 X 0 0 0 MIKE DEBELL TRUSTEE 1.00 X 0 0 0 PAT EDWARDS TRUSTEE 1.00 X 0 0 0 CURT FEUER TRUSTEE 1.00 X 0 0 0 SUE GLAWE TRUSTEE 1.00 X 0 0 0 KEVIN GLEASON TRUSTEE 1.00 X 0 0 0 STEPHEN GOOD TRUSTEE 1.00 X 0 0 0 DERRICK HALL TRUSTEE 1.00 X 0 0 0 ANGIE HARMON TRUSTEE 1.00 X 0 0 0 JOHN HOOVER TRUSTEE 1.00 X 0 0 0 DAVE HOWELL TRUSTEE 1.00 X 0 0 0 HEIDI JANNENGA TRUSTEE 1.00 X 0 0 0 HOWARD KATZ TRUSTEE 1.00 X 0 0 0 BARBARA LOCKWOOD TRUSTEE 1.00 X 0 0 0 LYNN MADONNA TRUSTEE 1.00 X 0 0 0 JEFF MAY TRUSTEE 1.00 X 0 0 0 STEVEN MEGLI TRUSTEE 1.00 X 0 0 0 ROBERT MILLER TRUSTEE 1.00 X 0 0 0 RICK NAIMARK TRUSTEE 1.00 X 0 0 0 TUCKER QUAYLE TRUSTEE 1.00 X 0 0 0 JANE ROIG TRUSTEE 1.00 X 0 0 0 BRYAN SABA TRUSTEE 2.00 X 0 0 0 PETER SMITH TRUSTEE 1.00 X 0 0 0 ROWAN SMITH TRUSTEE 1.00 X 0 0 0 GINGER SPENCER TRUSTEE 1.00 X 0 0 0 CHERYL STADLMAN TRUSTEE 1.00 X 0 0 0 MIESHA STOUTE TRUSTEE 1.00 X 0 0 0 DAVID TEDESCO TRUSTEE 1.00 X 0 0 0 JOHN TRUJILLO TRUSTEE 1.00 X 0 0 0 RANDY VOIGT TRUSTEE 1.00 X 0 0 0 SHAYNA FERNANDEZ WATTS TRUSTEE 1.00 X 0 0 0 MELANI WALTON TRUSTEE 1.00 X 0 0 0 JOHN WEST TRUSTEE 1.00 X 0 0 0 CONNIE WILHELM TRUSTEE 1.00 X 0 0 0 PETER WOOG TRUSTEE 1.00 X 0 0 0 STEVEN ZYLSTRA TRUSTEE 1.00 X 0 0 0 MARY MARTUSCELLI BOARD CHAIR 3.00 X X 0 0 0 ANITA THEISEN EXECUTIVE VICE CHAIR 1.00 X X 0 0 0 BJ FREEMAN SECRETARY 1.00 X X 0 0 0 DOUG YOUNG TREASURER 1.00 X X 0 0 0 KAY CORBIN IMMEDIATE PAST CHAIR 2.00 X X 0 0 0 ARNITA HUMPHREY THE HAZEL A HARE PRESIDENT & CEO (THRU 01/2021) 40.00 X 321520 0 12294 DIANA FELDMAN CFO & COO 40.00 X 201522 0 8471 DEAN BRIERE INTERIM CEO & COO 40.00 X 158250 0 6924 CATHERINE HALL CHIEF STRATEGY & GROWTH OFFICER (THRU JULY 2020) 40.00 X 135739 0 5549 KEITH E LABA CHIEF INFORMATION & ANALYTICS OFFICER 40.00 X 139936 0 6467 TAMARA L STEWART CHIEF DEVELOPMENT OFFICER 40.00 X 119211 0 5994 JUDITH GOLDFADER CHIEF BUSINESS DEVELOPMENT OFFICER 40.00 X 131096 0 6373 BETH C NICKEL CHIEF ACADEMIC OFFICER 40.00 X 116728 0 6105 1324002 0 58177 8 0 1 0 MERCHANTS BUILDING MAINTENANCE LLC 1190 MONTEREY PASS ROAD MONTERERY PARK CA 91754 MAINTENANCE 211645 PHOENIX PHILANTHROPY GROUP INC 3301 E GLENROSA AVENUE PHOENIX AZ 85018 CAMPAIGN CONSULTING 168500 IMAGINE EXHIBITIONS INC 2870 PEACHTREE ROAD SUITE 418 ALTANTA GA 30305 EXHIBIT PARTNER 168000 ANDERSON ADVERTISING & PUBLIC RELATIONS 5800 EAST THOMAS ROAD SCOTTSDALE AZ 85251 PUBLIC RELATIONS/ADVERTISING 133890 COLLABORATIVE COMMUNICATIONS GROUP INC 1029 VERMONT AVENUE WASHINGTON DC 20005 CONSULTING 106380 5 548620 403816 1667611 3619158 7300 6239205 ADMISSIONS 900099 1205326 1205326 EDUCATION 900099 571653 571653 1776979 326662 326662 102 0 102 102 102 542800 361443 181357 181357 181357 0 403816 0 0 44714 16836 27878 27878 MISCELLANEOUS INCOME 900099 432 432 432 8552615 1805391 0 508019 619445 619445 651846 221427 344913 85506 2587958 1841506 486423 260029 88763 45333 37829 5601 66151 17884 39054 9213 223155 146671 53960 22524 5179 4954 225 29199 29199 33496 33496 654009 164984 489008 17 286380 270071 11653 4656 144420 58941 76492 8987 201553 28244 173275 34 239411 239383 28 677698 610221 61460 6017 14998 10879 3967 152 16204 7723 8481 382238 349963 32275 153547 137405 14615 1527 EXHIBIT EXPENSES 198854 198854 MISCELLANEOUS 103690 99756 3934 SUPPLIES 101898 101294 578 26 EMPLOYMENT SUPPLIES AND 99487 6808 92345 334 226936 143987 19510 63439 7806515 5325733 2008758 472024 410577 716090 2589859 3655485 21057571 19353354 231623 231892 9063 11997 176795 164339 17278681 16320880 1313712 957801 13007006 16487935 315808 400031 199490 237269 39311504 42216193 754231 428458 830674 334144 149900 149900 114393 237224 1849198 1149726 X 5214195 7196156 32248111 33870311 37462306 41066467 39311504 42216193 X 746100 3027534 -169473 X 0 1 X 1 1 1 X 7475784 8681389 10608512 5551380 6239205 38556270 857880 857880 857880 857880 857880 4289400 8333664 9539269 11466392 6409260 7097085 42845670 8015724 34829946 236650 388998 434718 327953 326662 1714981 82169 173886 135017 125777 432 517281 45077932 0.77270 0.73870 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED X X X 0 10992810 250000 3027911 540199 29899 13700623 11152526 302858 440959 21615 10992810 11311860 468533 560002 67865 11152526 10771123 467245 561328 419017 68819 11311860 6759806 3636103 186911 -56547 572946 -328096 10771123 0.21550 0.78450 1 0 1965171 1270104 695067 2420610 2219895 200715 12892900 12830881 62019 957801 CUSTOMER DEPOSITS 237224 237224 X 12256795 3027534 4900 688406 3720840 8535955 33496 -16836 16660 8552615 8652634 4900 874715 879615 7773019 33496 33496 7806515 PART III, LINE 1A: THE ARIZONA SCIENCE CENTER PURCHASED THE ASSETS OF THE PHOENIX HISTORY MUSEUM ON OCTOBER 8, 2009. UNDER THE PURCHASE AGREEMENT, ARIZONA SCIENCE CENTER WILL CONTINUE TO DISPLAY THE COLLECTION WITHIN A 5,400 SQUARE FEET OF ARTIFACTS AND EXHIBITS RELATED TO THE CULTURAL AND HISTORICAL DEVELOPMENT OF THE CITY OF PHOENIX. THE ORGANIZATION ELECTED NOT TO CAPITALIZE THE COLLECTION IN ACCORDANCE WITH FASB ASC 958-360, NOT-FOR-PROFIT ENTITIES- PROPERTY, PLANT, AND EQUIPMENT. PART V, LINE 4: ARIZONA SCIENCE CENTER'S ENDOWMENTS CONSIST OF SIX DONOR-RESTRICTED FUNDS AND A BOARD DESGINATED FUND. THE DONOR RESTRICTED FUNDS ARE FOR EXHIBIT AND PROGRAM RENEWAL, CEO COMPENSATION, AND STUDENT FIELDTRIPS. THE BOARD DESIGNATED FUND IS ESTABLISHED FOR FUTURE CAPITAL EXPENDITURES, IMPROVEMENTS AND MAJOR MAINTENANCE PROJECTS. PART X, LINE 2: THE ORGANIZATION RECOGNIZES UNCERTAINTY IN INCOME TAXES IN THE CONSOLIDATED FINANCIAL STATEMENTS WHEN IT IS MORE LIKELY-THAN-NOT THAT THE POSITIONS WILL NOT BE SUSTAINED UPON EXAMINATION BY THE TAX AUTHORITIES. AS OF JUNE 30, 2021, THE ORGANIZATION HAD NO UNCERTAIN TAX POSITIONS THAT QUALIFY FOR EITHER RECOGNITION OR DISCLOSURE IN THE CONSOLIDATED FINANCIAL STATEMENTS. PART XI, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN DONATED FACILITY SPACE RECEIVABLE DISCOUNT 650,627. CHANGE IN VALUE OF BENEFICIAL INTERESTS IN TRUSTS 37,779. PART XI, LINE 4B - OTHER ADJUSTMENTS: COST OF GOODS SOLD -16,836. PART XII, LINE 2D - OTHER ADJUSTMENTS: DONATED RENT 857,880. COST OF GOODS SOLD 16,835. X X X X X X 1 THE PHOENIX PHILANTHROPY GROUP 3301 E GLENROSA AVE PHOENIX AZ 85018 CONSULTING FOR COMPREHENSIVE CAMPAIGN 0 350000 168500 181500 350000 168500 181500 AZ GALA 403816 403816 403816 403816 SCHEDULE G, PART I, LINE 2B, COLUMN (V) ARIZONA SCIENCE CENTER PAID THE PHOENIX PHILANTHROPY GROUP $168,500 FOR CONSULTING SERVICES RELATING TO THEIR COMPRESHENSIVE CAMPAIGN, WHICH IS CURRENTLY IN THE INITIAL SILENT PHASE. INCOME OF APPROXIMATELY $350,000 WAS GENERATED DURING FISCAL YEAR ENDED 6/30/21. 1 WHITE MOUNTAIN NATURE CENTER PO BOX 581 PINETOP AZ 85935 201166851 501(C)(3) 128801 TO BUILD A STEM RESEARCH BASE ON HOW TO ENGAGE AND EMPOWER RURAL COMMUNITIES. ARIZONA REGIONAL ECONOMIC DEVELOPMENT FOUNDAITON 750 E BARTOW DRIVE STE 16 SIERRA VISTA AZ 85635 860542973 501(C)(3) 72934 TO BUILD A STEM RESEARCH BASE ON HOW TO ENGAGE AND EMPOWER RURAL COMMUNITIES. CITY OF COTTONWOODVERDE VALLEY RIC 816 N MAIN STREET COTTONWOOD AZ 85656 866007877 GOVERNMENT 60000 TO BUILD A STEM RESEARCH BASE ON HOW TO ENGAGE AND EMPOWER RURAL COMMUNITIES. EASTERN ARIZONA COLLEGE 615 N STADIUM AVE THATCHER AZ 85552 866000754 SCHOOL 21140 IN STATE TRAVEL (SCITECH KICKOFF) AND SUPPLIES PLANESPHERES, ETC. ARIZONA STATE UNIVERSITY PO BOX 876011 TEMPE AZ 85287 860196696 SCHOOL 26401 NASA-FUNDED PROJECT, MOON AND BEYOND: AN IMMERSIVE GAME FOR STEM LEARNING IN MUSEUMS AND PLANETARIUMS MUSEUM OF LIFE SCIENCE 433 W MURRAY AVENUE DURHAM NC 27704 560938434 501(C)(3) 12244 NASA-FUNDED PROJECT, MOON AND BEYOND: AN IMMERSIVE GAME FOR STEM LEARNING IN MUSEUMS AND PLANETARIUMS SCIENCE MUSEUM OF MINNESOTA 120 W KELLOGG BLVD ST PAUL MN 55102 410706172 501(C)(3) 275872 NASA-FUNDED PROJECT, MOON AND BEYOND: AN IMMERSIVE GAME FOR STEM LEARNING IN MUSEUMS AND PLANETARIUMS SCIENCENTER 601 FIRST STREET ITHACA NY 14850 222470652 501(C)(3) 7970 NASA-FUNDED PROJECT, MOON AND BEYOND: AN IMMERSIVE GAME FOR STEM LEARNING IN MUSEUMS AND PLANETARIUMS CHILDREN'S CREATIVITY MUSEUM 221 FOURTH STREET SAN FRANCICSO CA 94103 943178735 501(C)(3) 14083 NASA-FUNDED PROJECT, MOON AND BEYOND: AN IMMERSIVE GAME FOR STEM LEARNING IN MUSEUMS AND PLANTEARIUM 6 3 PART I, LINE 2: USE OF GRANT FUNDS UNDER THE NASA AND RAIN (RURAL ACTIVATION AND INNOVATION NETWORK) FDP COST REIMBURSEMENT RESEARCH SUBAWARD AGREEMENTS ARE MONITORED BOTH WITH REIMBURSEMENT PROCESSES REQUIRING PROPER DOCUMENTATION AND COMPLIANCE WITH THE GRANT BUDGET PRIOR TO REIMBURSEMENT, AND SUPERVISION BY AN ARIZONA SCIENCE CENTER EMPLOYEE. X X X X X X 1 0 0 0 0 0 0 0 0 ARNITA HUMPHREY THE HAZEL A HARE PRESIDENT & CEO (TH 321520 0 0 0 0 0 9951 0 2343 0 333814 0 0 0 DIANA FELDMAN CFO & COO 194022 0 7500 0 0 0 6128 0 2343 0 209993 0 0 0 DEAN BRIERE INTERIM CEO & COO 150750 0 7500 0 0 0 4997 0 1927 0 165174 0 0 0 PART I, LINE 4A CATHERINE HALL WAS PAID SEVERANCE OF $14,380 PHOEBE GLAWE GRANDDAUGHTER OF BOARD MEMBER 15439 EMPLOYEE COMPENSATION 0 FORM 990, PART VI, SECTION A, LINE 6 MEMBERS SHALL CONSIST OF THOSE WHO DESIRE TO FURTHER THE PURPOSES OF THE ORGANIZATION AND WHO PAY DUES ESTABLISHED BY THE BOARD OF TRUSTEES. THE MEMBERS SHALL HAVE NO VOTING RIGHTS WHATSOEVER IN THEIR CAPACITIES AS MEMBERS OF THE ORGANIZATION. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED BY AN OUTSIDE ACCOUNTING FIRM AND IS REVIEWED BY THE INTERIM CFO, CHIEF EXPERIENCE OPERATIONS OFFICER AND PRESIDENT/CEO AND ACCEPTED BY THE AUDIT COMMITTEE PRIOR TO BEING FILED. FORM 990, PART VI, SECTION B, LINE 12C ANY BOARD MEMBER OR DIRECTOR, OR MEMBER OF A COMMITTEE WITH GOVERNING BOARD DELEGATED POWERS, WHO HAS A DIRECT OR INDIRECT FINANCIAL INTEREST, IS AN INTERESTED PERSON. DUTY TO DISCLOSE: IN CONNECTION WITH ANY ACTUAL OR POSSIBLE CONFLICT OF INTEREST, AN INTERESTED PERSON MUST DISCLOSE THE EXISTENCE OF THE FINANCIAL INTEREST AND BE GIVEN THE OPPORTUNITY TO DISCLOSE ALL MATERIAL FACTS TO THE DIRECTORS AND MEMBERS OF COMMITTEES WITH GOVERNING BOARD DELEGATED POWERS CONSIDERING THE PROPOSED TRANSACTION OR ARRANGEMENT. 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, HE/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 SHALL TRY TO DECIDE IF A CONFLICT OF INTEREST EXISTS. EACH DIRECTOR AND BOARD MEMBER AND MEMBER OF A COMMITTEE WITH GOVERNING BOARD DELEGATED POWERS SHALL ANNUALLY SIGN A STATEMENT WHICH AFFIRMS SUCH PERSON: 1. HAS RECEIVED A COPY OF THE CONFLICTS OF INTEREST POLICY 2. HAD READ AND UNDERSTANDS THE POLICY, AND 3. UNDERSTANDS THE ORGANIZATION IS CHARITABLE AND, IN ORDER TO MAINTAIN ITS FEDERAL TAX EXEMPTION, IT MUST ENGAGE PRIMARILY IN ACTIVITIES WHICH ACCOMPLISH ONE OR MORE OF ITS TAX-EXEMPT PURPOSES. TO ENSURE THE ORGANIZATION OPERATES IN A MANNER CONSISTENT WITH CHARITABLE PURPOSES AND DOES NOT ENGAGE IN ACTIVITIES THAT COULD JEOPARDIZE ITS TAX-EXEMPT STATUS, PERIODIC REVIEWS ARE CONDUCTED. FORM 990, PART VI, SECTION B, LINE 15 THE SENIOR VICE PRESIDENT OF HUMAN RESOURCES GATHERS COMPARABILITY DATA RELATED TO THE SALARIES OF EXECUTIVE OFFICERS FOR THE OTHER NOT-FOR-PROFIT ORGANIZATIONS IN THE AREA. THE EXECUTIVE COMMITTEE REVIEWS THE DATA AND SETS THE PRESIDENT & CEO SALARY ACCORDINGLY; THE MEMBERS OF THE EXECUTIVE COMMITTEE ARE INDEPENDENT FROM THE ORGANIZATION AND FROM THE PRESIDENT & CEO. THE PRESIDENT & CEO GATHER COMPARABILITY DATA RELATED TO THE SALARIES OF VP'S FOR THE OTHER NOT-FOR-PROFIT ORGANIZATIONS IN THE AREA AND SETS THE SALARIES ACCORDINGLY. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S ARTICLES OF INCORPORATION, BY-LAWS, AUDITED FINANCIALS AND CONFLICT OF INTEREST POLICY ARE MADE AVAILABLE UPON REQUEST. FORM 990, PART XI, LINE 9: CHANGE IN VALUE ON THE VICTOR KRAMER TRUST 37,779. CHANGE IN IN-KIND RENT RECEIVABLE -207,252.