2022-10-06T16:37:27-05:00 2021-12-31 420714325 RSM US LLP 4622 PENNSYLVANIA AVE STE 1100 KANSAS CITY MO 64112 990 2021-01-01 436048888 FRIENDS OF THE ZOO INC OF KANSAS CITY MISSOURI C/O LINDA FALK FRIE 8165951234 6800 ZOO DRIVE KANSAS CITY MO 64132 LINDA FALK CHIEF OPERATING OFFICER 8165951234 2022-10-01 1 LINDA FALK 999009999 KEVIN ENSMINGER P01796934 8167533000 2022-10-01 3 AAL1 IAL1 2021 2022-09-23 18:48:47Z KANSAS CITY ZOO SEAN PUTNEY 6800 ZOO DRIVE KANSAS CITY MO 64132 54994537 0 X WWW.KANSASCITYZOO.ORG X 1959 MO THE KANSAS CITY ZOO, WITH ITS WORLD-CLASS EXHIBITS AND EXCEPTIONAL PROGRAMS, ATTRACTS VISITORS FROM AROUND THE WORLD AND FAMILIES FROM CLOSE TO HOME. 23 23 454 325 3620 2358 20709905 35304707 9013307 13431236 262758 693265 1502395 2548282 31488365 51977490 143824 124748 0 0 12265409 13763516 25101 30013 674300 20721979 31533227 33156313 45451504 -1667948 6525986 18549141 27796456 3903271 7992181 14645870 19804275 X THE KANSAS CITY ZOO CONNECTS PEOPLE TO EACH OTHER AND THE NATURAL WORLD TO PROMOTE UNDERSTANDING, APPRECIATION, AND CONSERVATION. 0 0 25845602 124748 11495694 COLLECTION OF ANIMALS AS WELL AS CONSERVATION AND RESEARCH - SEE SCHEDULE O 12117521 0 4112686 MEMBERSHIP PROGRAMS - SEE SCHEDULE O 4210407 0 305603 EDUCATION AND VOLUNTEER PROGRAMS - SEE SCHEDULE O 42173530 1 1 0 1 0 0 0 0 0 1 0 0 0 0 0 1 1 0 0 0 1 1 0 1 1 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 118 0 454 1 1 1 0 0 0 0 1 1 0 0 0 0 0 0 X 23 23 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 0 0 0 X LINDA FALK 8165951234 6800 ZOO DRIVE KANSAS CITY MO 64132 X HAYLEY HANSON BOARD MEMBER/PRESIDENT 2.00 X X 0 0 0 DAVID SANCHEZ BOARD MEMBER/TREASURER 2.00 X X 0 0 0 WESLEY FIELDS BOARD MEMBER/SECRETARY THRU 10/27/21 2.00 X X 0 0 0 TONY REINHART BOARD MEMBER/SECRETARY 2.00 X X 0 0 0 STEPHANIE AYERS BOARD MEMBER 1.00 X 0 0 0 DAVID BARR BOARD MEMBER 1.00 X 0 0 0 BRAD BODAMER BOARD MEMBER 1.00 X 0 0 0 DR YOLANDA CARGILE BOARD MEMBER 1.00 X 0 0 0 SHARON CLEAVER BOARD MEMBER THRU 10/27/2021 1.00 X 0 0 0 CHRIS COTTEN BOARD MEMBER 1.00 X 0 0 0 JEFF DILLON BOARD MEMBER 1.00 X 0 0 0 WES DIXON BOARD MEMBER 1.00 X 0 0 0 JAN FRANCIS BOARD MEMBER 1.00 X 0 0 0 SANDRA GARCIA BOARD MEMBER 1.00 X 0 0 0 AUDREY HILL BOARD MEMBER 1.00 X 0 0 0 GAYLE KRIGEL BOARD MEMBER 1.00 X 0 0 0 JULIUS LAI BOARD MEMBER 1.00 X 0 0 0 TODD LASALA BOARD MEMBER THRU 10/27/2021 1.00 X 0 0 0 JILL MARCHANT BOARD MEMBER 1.00 X 0 0 0 KEVIN MCMANUS BOARD MEMBER 1.00 X 0 0 0 YVETTE MICELI BOARD MEMBER 1.00 X 0 0 0 ANA NUBIA DUIN BOARD MEMBER 1.00 X 0 0 0 JOE PRENGER BOARD MEMBER 1.00 X 0 0 0 TERRY RILEY BOARD MEMBER 1.00 X 0 0 0 JOHN RUSS BOARD MEMBER 1.00 X 0 0 0 TERRY RYNARD BOARD MEMBER THRU 7/5/2021 1.00 X 0 0 0 KATHY SMITH BOARD MEMBER 1.00 X 0 0 0 TOM WAGGONER BOARD MEMBER THRU 10/27/2021 1.00 X 0 0 0 RANDY WISTHOFF EXECUTIVE DIRECTOR/CEO 40.00 X 428745 0 42565 LINDA FALK CHIEF ADMINISTRATIVE OFFICER 40.00 X 199041 0 17864 SEAN PUTNEY CHIEF ZOOLOGICAL OFFICER 40.00 X 177946 0 30292 CHARLISA SHELLY CHIEF PEOPLE OFFICER 40.00 X 178058 0 15296 DR KIRK SUEDMEYER DIRECTORY OF VET. HEALTH 40.00 X 131806 0 23185 CORA STORBECK DIRECTOR OF DEVELOPMENT 40.00 X 126847 0 25735 FRANK WILBURN DIRECTOR OF GUEST SERVICES 40.00 X 114605 0 25685 JULIE MEYER DIRECTOR OF FINANCE 40.00 X 109264 0 23025 STEPHANI REYNOLDS DIRECTOR OF EDUCATION 40.00 X 106473 0 23504 1572785 0 227151 11 0 1 0 JE DUNN 1001 LOCUST STREET KANSAS CITY MO 64106 CONSTRUCTION 11541212 EHDD PIER 1 BAY 2 THE EMBARCADERO SAN FRANCISCO CA 94111 ARCHITECT SERVICES 3455768 MEGA INDUSTRIES 1491 IRON STREET KANSAS CITY MO 64116 CONSTRUCTION 603832 CENTRIC PROJECTS 520 W PENNWAY STREET SUITE 100 KANSAS CITY MO 64108 CONSTRUCTION 285421 CBC REAL ESTATE GROUP 4706 BROADWAY SUITE 240 KANSAS CITY MO 64112 CONSULTING 198240 10 473844 32956862 1874001 35304707 ZOO ADMISSIONS 713990 7161004 7161004 MEMBERSHIP DUES 713990 4112686 4112686 VISITOR SERVICE SALES 713990 1846646 1846646 ZOO EDUCATION 713990 245746 245746 OTHER PROGRAM REVENUE 713990 65154 65154 13431236 373615 373615 2057611 1737961 319650 319650 319650 243884 473844 271577 -27693 -27693 3430399 1007509 2422890 2422890 EVENT REVENUE 900099 58279 58279 REBATES/REIMB. 900099 43109 43109 CARES ACT REFUNDS 900099 27183 27183 24514 1578 3620 19316 153085 51977490 15913983 3620 755180 46538 46538 78210 78210 1089807 208238 881569 10177980 8974330 783871 419779 253014 252632 382 1446855 1309397 75137 62321 795860 701742 61294 32824 75592 75592 42950 42950 55000 55000 30013 30013 60635 60635 1319440 979045 333233 7162 832131 803300 28831 626645 496429 73464 56752 140921 119254 2881 18786 1409337 1409337 4775 4741 34 35360 17740 15629 1991 648165 628921 19244 BUILDING & EQUIPMENT 20543643 20543643 DISTRICT DISCOUNTS 2879731 2879731 ANIMAL FOOD & MEDICAL 1485052 1485052 REPAIRS & MAINTENANCE 1050142 1050142 323708 185108 123141 15459 45451504 42173530 2603674 674300 21766 21756 5506369 11509984 40000 15000 71408 855754 169336 141236 273152 364409 12467110 14098498 0 789819 18549141 27796456 2496636 5727005 1406635 2265176 3903271 7992181 X 11536529 16301520 3109341 3502755 14645870 19804275 18549141 27796456 X 6525986 944119 -2311700 X 0 1 X 1 0 X 11229023 13320507 14863347 20709905 35304707 95427489 11229023 13320507 14863347 20709905 35304707 95427489 95427489 254324 258391 308029 221838 373615 1416197 30402 3818 1965 36185 30402 326727 149465 506594 97386465 58013990 0.97990 0.97850 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: FACILITY EXP REIMB - 2020 AMOUNT: $ 147,388. 2021 AMOUNT: $ 1,578. CARES ACT REFUNDS - 2020 AMOUNT: $ 130,098. 2021 AMOUNT: $ 27,183. REBATES/REIMB - 2020 AMOUNT: $ 26,241. 2021 AMOUNT: $ 43,109. MISC INCOME - 2020 AMOUNT: $ 23,000. 2021 AMOUNT: $ 19,316. FUNDRAISING NET INCOME - 2017 AMOUNT: $ 30,402. 2018 AMOUNT: $ 0. 2019 AMOUNT: $ 0. 2020 AMOUNT: $ 0. EVENT INCOME - 2021 AMOUNT: $ 58,279. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 55000 0 55000 0 45396505 0 45451505 0 1000000 0 250000 0 0 0 1000000 1000000 1000000 1000000 4000000 6000000 28800 28800 24000 55000 136600 250000 250000 250000 250000 1000000 1500000 12172629 50000 1556683 1756 13777556 10858424 20000 1299299 5094 12172629 9162884 20000 1696406 20866 10858424 9785784 30000 -634452 18448 9162884 8604173 1243804 62193 9785784 0.76181 0.09204 0.14615 0 0 0 X 51260329 944119 944119 50316210 60635 1600645 1661280 51977490 43790224 0 43790224 60635 1600645 1661280 45451504 PART V, LINE 4: THE FUNDS PROVIDE FOR STAFF DEVELOPMENT, EMERGENCY PURPOSES, AND TO ASSIST IN FUNDING FUTURE OPERATING EXPENSES. PART X, LINE 2: FOTZ IS EXEMPT FROM INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE (IRC) AND SIMILAR PROVISIONS OF STATE LAW. HOWEVER, FOTZ IS SUBJECT TO FEDERAL INCOME TAX ON ANY UNRELATED BUSINESS TAXABLE INCOME. UNCERTAIN TAX POSITIONS, IF ANY, ARE RECORDED IN ACCORDANCE WITH ASC TOPIC 740, INCOME TAXES. ASC 740 REQUIRES THE RECOGNITION OF A LIABILITY FOR TAX POSITIONS TAKEN THAT DO NOT MEET THE MORE LIKELY THAN NOT STANDARD THAT THE POSITION WILL BE SUSTAINED UPON EXAMINATION BY THE TAXING AUTHORIZES. THERE IS NO LIABILITY FOR UNCERTAIN TAX POSITIONS RECORDED AT DECEMBER 31, 2021 OR 2020. PART XI, LINE 4B - OTHER ADJUSTMENTS: COGS - GIFT SHOP -1,007,509. DISTRICT DISCOUNTS 2,879,731. FUNDRAISING EXPENSES -271,577. PART XII, LINE 4B - OTHER ADJUSTMENTS: COGS - GIFT SHOP -1,007,509. DISTRICT DISCOUNTS 2,879,731. FUNDRAISING EXPENSES -271,577. 1 SUB-SAHARAN AFRICA 0 0 GRANTMAKING 17550 NORTH AMERICA 0 0 GRANTMAKING 6000 EAST ASIA AND THE PACIFIC 0 0 GRANTMAKING 44660 SOUTH AMERICA 0 0 GRANTMAKING 10000 0 0 0 0 0 0 78210 0 78210 SUB-SAHARAN AFRICA RHINO CONSERVATION 17550 WIRE TRANSFER 0 NORTH AMERICA POLAR BEAR CONSERVATION 6000 WIRE TRANSFER 0 EAST ASIA AND THE PACIFIC ORANGUTAN CONSERVATION 44660 WIRE TRANSFER 0 SOUTH AMERICA PENGUIN CONSERVATION 10000 WIRE TRANSFER 0 0 4 0 0 0 0 0 0 PART I, LINE 2: THE ZOO WORKS CLOSELY WITH GRANTEES AND FOR MANY PROJECTS THAT INCLUDES VISITS TO THE GRANT SITES. IN ADDITION, THERE IS A PARTNER AGREEMENT SIGNED BY ALL GRANTEES THAT DETAILS HOW GRANT FUNDS ARE TO BE UTILIZED AND AN ANNUAL REPORT IS REQUIRED WHICH INCLUDES AN EXPENSE REPORT. PART III ACCOUNTING METHOD: PART II LINE 1: THE ACCRUAL METHOD IS USED FOR THE ORGANIZATIONS FINANCIAL STATEMENTS. X X X X X X X 1 HARTSOOK 1100 WALNUT STREET 2935 KANSAS CITY MO 64106 CAPITAL CAMPAIGN 0 35000 30013 0 35000 30013 MO JAZZOO 595450 412705 182745 82470 47183 6260 67468 BREW AT THE ZOO 122278 61139 61139 36023 19932 5675 6566 717728 473844 243884 118493 67115 11935 74034 271577 -27693 1 ST LOUIS ZOO ASSOCIATION ONE GOVERNMENT DRIVE ST LOUIS MO 63110 431727309 501 C(3) 20226 0 CONSERVATION INTERNATIONAL ELEPHANT FOUNDATION PO BOX 366 AZLE TX 76098 752815706 501 C(3) 14312 0 CONSERVATION MARINE MAMMAL CENTER 2000 BUNKER ROAD SAUSALITO CA 94965 510144434 501 C(3) 12000 0 CONSERVATION 3 0 PART I, LINE 2: GRANTS ARE MADE TO OTHER TAX-EXEMPT ORGANIZATIONS THAT ARE WELL KNOWN THROUGH THE ZOO COMMUNITY AND THROUGH THE ASSOCIATION OF ZOOS AND AQUARIUMS IN SUPPORT OF THEIR CONSERVATION EFFORTS. THE ZOO WORKS CLOSELY WITH GRANTEES AND FOR MANY PROJECTS THAT INCLUDES VISITS TO THE GRANT SITES. IN ADDITION, THERE IS A PARTNER AGREEMENT SIGNED BY GRANTEES THAT DETAILS HOW GRANT FUNDS ARE TO BE UTILIZED. 1 X X X X X 0 1 0 0 0 0 0 1 0 RANDY WISTHOFF EXECUTIVE DIRECTOR/CEO 393675 0 0 0 35070 0 26400 0 16165 0 471310 0 0 0 LINDA FALK CHIEF ADMINISTRATIVE OFFICER 197831 0 0 0 1210 0 8088 0 9776 0 216905 0 0 0 SEAN PUTNEY CHIEF ZOOLOGICAL OFFICER 177190 0 0 0 756 0 7357 0 22935 0 208238 0 0 0 CHARLISA SHELLY CHIEF PEOPLE OFFICER 176806 0 0 0 1252 0 0 0 15296 0 193354 0 0 0 DR KIRK SUEDMEYER DIRECTORY OF VET. HEALTH 130895 0 0 0 911 0 5358 0 17827 0 154991 0 0 0 CORA STORBECK DIRECTOR OF DEVELOPMENT 126181 0 0 0 666 0 5227 0 20508 0 152582 0 0 0 PART I, LINE 4B SCHEDULE J, PART I, LINE 4B - FRIENDS OF THE ZOO, INC HAS A 457(B) DEFERRED COMPENSATION AGREEMENT WITH RANDY WISTHOFF, THE EXECUTIVE DIRECTOR/CEO. UNDER THE AGREEMENT, THE ORGANIZATION IS REQUIRED TO MAKE AN ANNUAL PAYMENT OF $15,000 PER YEAR BEGINNING JANUARY 1, 2013 AND CONTINUING THROUGH THE LIFE OF THE CONTRACT. PART I, LINE 7 FRIENDS OF THE ZOO, INC. PAID A $25,000 BONUS TO THE EXECUTIVE DIRECTOR/CEO BASED ON HIS LONGEVITY. SCHEDULE J, PART II, COLUMN C & FORM 990, PART VII, COLUMN F THE AMOUNTS INCLUDED IN PART II, COLUMN C INCLUDE EMPLOYER CONTRIBUTIONS TO A QUALIFIED RETIREMENT PLAN AS WELL AS DEFERRED BONUS RELATED TO THE YEAR ENDED DECEMBER 31, 2021 BUT NOT REPORTED AS TAXABLE COMPENSATION UNTIL FUTURE YEARS. THE AMOUNTS INCLUDED IN FORM 990, PART VII, COLUMN F INCLUDE THE AMOUNTS ABOVE AS WELL AS OTHER NON-TAXABLE BENEFITS. FORM 990, PART III, LINE 4A, PROGRAM SERVICE ACCOMPLISHMENTS: COLLECTION OF ANIMALS AS WELL AS CONSERVATION AND RESEARCH. MODERN ZOOS, INCLUDING THE KANSAS CITY ZOO, PROVIDE A MULTITUDE OF SERVICES AND ARE INSTRUMENTAL IN CONSERVATION AND REINTEGRATION EFFORTS, AND IN SOME CASES, REMAIN THE LAST REFUGE FOR SOME OF THE WORLD'S MOST ENDANGERED SPECIES. THE ANIMAL HEALTH CENTER PROVIDES DIGITAL RADIOLOGY, ULTRASOUND, SURGERY, THERMOGRAPHY, NOMAD DENTAL RADIOLOGY, LASER THERAPY, 3-D RECONSTRUCT, AND ANIMAL CARE FACILITIES THAT CAN HOUSE SMALL AND LARGE ANIMALS DURING QUARANTINE OR CONVALESCENCE. SPECIALIZED ANIMAL CARE STAFF IS ON-SITE 7 DAYS A WEEK. EDUCATION PROGRAMS PROVIDE EXPERIENCE AND TRAINING FROM THE VETERINARY TECHNICIAN, VETERINARY STUDENT AND DENTAL HYGIENE ASPECTS OF ZOOLOGICAL MEDICINE AND CARE. ALL ANIMALS, FROM INVERTEBRATES TO ELEPHANTS, RECEIVE THE BEST PREVENTATIVE AND MEDICAL CARE POSSIBLE. FORM 990, PART III, LINE 4B, PROGRAM SERVICE ACCOMPLISHMENTS: MEMBERSHIP PROGRAMS - THE FRIENDS OF THE ZOO (FOTZ) MEMBERSHIP PROGRAM SUPPORTS THE ZOO'S MISSION BY GAINING AND SUSTAINING SUPPORTERS AND PROVIDING THEM EXCLUSIVE OPPORTUNITIES. THE KANSAS CITY ZOO PROVIDES FUN AND EDUCATIONAL OPPORTUNITIES FOR ALL TYPES OF FAMILIES. FOTZ MEMBERSHIP PROGRAM PROVIDES A PASS TO ANIMAL EXPLORATION, GREAT DISCOUNTS ON DAILY AND EDUCATIONAL ACTIVITIES, AND OPPORTUNITIES FOR ONE-ON-ONE LEARNING. FOTZ MEMBERS ALSO SUPPORT THE FUTURE OF WILDLIFE BY PARTICIPATING IN CONSERVATION AND EDUCATION PROGRAMS. FOTZ MEMBERS BECOME PART OF A NETWORK OF OTHER ZOO ENTHUSIASTS WHO RECEIVE BENEFITS AT OVER 150 ACCREDITED ZOOS AND AQUARIUMS THROUGH THE UNITED STATES. FORM 990, PART III, LINE 4C, PROGRAM SERVICE ACCOMPLISHMENTS: EDUCATION AND VOLUNTEER PROGRAMS - EDUCATION AND VOLUNTEER PROGRAMS INTERPRET LIVING COLLECTIONS TO ATTRACT, INSPIRE AND ENABLE INDIVIDUALS, FAMILIES AND GROUPS FROM ALL WALKS OF LIFE TO ACT AND RESPOND POSITIVELY TO CONSERVATION AND OUR ENVIRONMENT. FROM DELIVERING FORMAL SCRIPTED PROGRAMMING AT THE ZOO TO ENTICING A VISITOR TO LEARN ABOUT ANIMALS THROUGH SELF-DIRECTED SIGNAGE, INTERACTIVE AND GRAPHICS, CONSERVATION EDUCATION IS THE KEY TO INSTILLING A SUSTAINED RESPECT FOR NATURE. CONSTANTLY CHANGING CURRICULUM HELP ENSURE CURRENT CONSERVATION MESSAGES AND PRACTICES STAY TIMELY AND ACCURATE. WITH THE CREATION OF OUR ZOO LEARNING CENTER, LOCATED IN THE DERAMUS EDUCATION PAVILION, CONNECTING STUDENTS AND TEACHERS TO THE SCIENCE OF WILDLIFE CONSERVATION HAS BECOME MORE ACCESSIBLE AND RELEVANT. ENRICHING STUDENTS THROUGH NEW TECHNOLOGY AND HANDS-ON INTERACTION ALLOWS NEW LEVELS OF CONSERVATION LITERACY AND CREATIVELY SHOWCASES OUR PROGRAMS AND APPROACHES. WE ALSO ENCOURAGE INFORMAL LEARNING AMONG STUDENTS OF ALL AGES, AS WELL AS HIGHLIGHTING FOR TEACHERS INNOVATIVE WAYS IN WHICH CONSERVATION APPROACHES CAN BE USED TO MEET FORMAL SCIENCE EDUCATION STANDARDS. VOLUNTEERS PLAY A TRANSFORMATIONAL ROLE IN PROVIDING EXCITING AND EDUCATIONAL EXPERIENCES FOR THE NEARLY ONE MILLION STUDENTS, TEACHERS AND ZOO VISITORS EACH YEAR. WHETHER YOU LIKE TO SHARE YOUR PASSION FOR WILDLIFE CONSERVATION WITH THE PUBLIC, HELP GUESTS FIND THEIR WAY, ASSIST WITH SPECIAL EVENTS, OR HELP OUT IN A MORE BEHIND-THE-SCENES CAPACITY, WE FIND THE PERFECT NICHE FOR OVER 100 VOLUNTEERS TO UTILIZE THEIR TALENTS AND TIME TO ENHANCE THE ZOO EXPERIENCE. FORM 990, PART VI, SECTION B, LINE 11B THE DIRECTOR OF FINANCE GATHERS INFORMATION TO PREPARE THE FORM 990 TAX RETURN. THIS INFORMATION IS THEN GIVEN TO AN INDEPENDENT ACCOUNTING FIRM WHO PREPARES AND REVIEWS THE FORM 990. THE INDEPENDENT ACCOUNTING FIRM THEN PROVIDES THE ORGANIZATION'S CAO AND DIRECTOR OF FINANCE A DRAFT OF THE FORM 990 FOR COMMENTS AND APPROVAL. ONCE THE CAO, DIRECTOR OF FINANCE, AND THE CPA FIRM APPROVE THE FORM 990, THE 990 IS THEN PRESENTED TO THE FINANCE COMMITTEE FOR ADDITIONAL COMMENTS AND APPROVAL. PRIOR TO FILING THE FORM 990, ALL GOVERNING BOARD MEMBERS RECEIVE A COPY OF THE 990 ALONG WITH A RESPONSE TIME FOR QUESTIONS AND COMMENTS. ALL ISSUES ARE RESOLVED AND THE FORM 990 IS FILED. FORM 990, PART VI, SECTION B, LINE 12C ALL EMPLOYEES, WHEN HIRED, RECEIVE OUR EMPLOYEE HANDBOOK AND CONFLICT OF INTEREST POLICY. ALL BOARD MEMBERS AND KEY EMPLOYEES COMPLETE AN ANNUAL CONFLICT OF INTEREST QUESTIONNAIRE. EACH INDIVIDUAL IS ASKED TO FULLY DISCLOSE ANY AND ALL ACTUAL OR POTENTIAL CONFLICTS OF INTEREST. THE ANSWERS TO THE QUESTIONNAIRE ARE COMPILED AND REVIEWED BY THE FINANCE COMMITTEE OF THE BOARD. ANY CONCERNS ARE REPORTED TO THE BOARD OF DIRECTORS AND ANY APPROPRIATE ACTION WOULD BE DETERMINED BY THE BOARD. FORM 990, PART VI, SECTION C, LINE 19 FRIENDS OF THE ZOO, INC. MAKES ITS FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC DURING THE BOARD OF DIRECTORS' MEETINGS. THE ORGANIZATION'S GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE MADE AVAILABLE UPON REQUEST. FORM 990, PART VI SECTION B. LINE 15: IN 2016, THE EXECUTIVE COMMITTEE OF THE BOARD CONDUCTED A COMPENSATION REVIEW FOR TOP EXECUTIVES. THIS REVIEW COMPARED COMPENSATION FROM PEER ORGANIZATIONS AS WELL AS OTHER NON-PROFITS. THIS REVIEW WAS COMPLETED AND IMPLEMENTED IN 2017. IN 2021, THE EXECUTIVE COMMITTEE OF THE BOARD REVIEWED THE CEO, CAO, AND CZO SALARY IN CLOSED SESSION. FORM 990, PART VII: THE ORGANIZATION HAS EX OFFICIO DIRECTORS WHO ARE ENTITLED TO ATTEND ALL OPEN SESSION MEETINGS OF BOARD OF DIRECTORS. THE BELOW DO NOT HAVE VOTING RIGHTS AND AS SUCH THEY ARE NOT LISTED ON PART VII: HEATHER HALL RYANA PARKS-SHAW BRIAN PLATT FORM 990, PART XI, LINE 9: PPP LOAN FORGIVEN -2,311,700.