2022-06-07T10:51:50-07:00 2021-10-31 364583118 RINGOLD FINANCIAL MANAGEMENT SERVICES 850 S WABASH AVE STE 320 CHICAGO IL 60605 990 2020-11-01 370971586 ILLINOIS HUMANITIES COUNCIL INCORPORATED ILLI 3124225580 125 SOUTH CLARK STREET 650 CHICAGO IL 60603 GABRIELLE LYON Executive Director 2022-06-07 true GABRIELLE LYON 999009999 MICHELLE RINGOLD P00777179 3125669705 2 AAL1 IAL1 FAL1 2020 2022-09-23 18:48:47Z X GABRIELLE LYON 125 SOUTH CLARK STREET 650 CHICAGO IL 60603 4553201 false X WWW.ILHUMANITIES.ORG X 1983 IL FOSTERING A CULTURE IN WHICH THE HUMANITIES ARE A VITAL PART OF THE LIVES OF INDVIDUALS AND COMMUNITIES 17 17 21 300 0 4162704 4542598 0 3553 2053 -43212 -64015 4123045 4480636 1062987 1993967 0 1169367 1394114 0 374449 1107635 1263973 3339989 4652054 783056 -171418 2292870 2155468 627299 661315 1665571 1494153 THE MISSION OF THE ILLINOIS HUMANITIES COUNCIL, INCORPORATED IS TO STRENGTHEN THE SOCIAL,POLITICAL AND ECONOMIC FABRIC OF ILLINOIS THROUGH CONSTRUCTIVE CONVERSATION AND COMMUNITY ENGAGEMENT.ILLINOIS HUMANTIES WORKS TO BUILD DIALOGUE ACROSS ALL SECTORS OF SOCIETY TO EXAMINE ISSUES IMPORTANT TO DEMOCRACY IN THE FOCUS AREAS OF PUBLIC POLICY, MEDIA AND JOURNALISM, ECONOMY AND ART. USING THE HUMANITIES AS A TOOL TO STIMULATE DISCUSSION, WE CREATE EXPERIENCE ACROSS ILLINOIS THROUGH PROGRAMMING, EVENTS, AND GRANTMAKING TO ENGAGE A DIVERSE PUBLIC ON IDEAS AND ISSUES THAT MATTER. false false 1993967 1993967 GRANTS FUND PROJECTS THROUGHOUT THE STATE THAT BRING PEOPLE TOGETHER FOR INQUIRY AND CONVERSATION - DISCUSSING AND LEARNING ABOUT THE DIGITAL HUMANITIES, TARGETING AND ENGAGING NEW AUDIENCES, MAKING PUBLIC HUMANTIES PROGRAMMING MORE ENGAGING AND INTERACTIVE, AND INCREASING STRATEGIC PLANNING AND SUSTAINABLE COLLABORATION. IN FISCAL YEAR 2021, THE GRANT PROGRAM AWARDED $1,993,967 IN COMMUNITY GRANTS. 1777657 ILLINOIS HUMANITIES ENGAGES THE HUMANTIES AS A TOOL TO STIMULATE CONVERSATIONS AND ENGAGEMENT AMONG DIVERSE PUBLICS ABOUT THE IDEAS AND ISSUES THAT MATTER AND EXTENDS ITS REACH BY MAING GRANTS TO OTHER ILLINOIS ORGANIZATIONS.PUBLIC POLICY - BRINGING PEOPLE ACROSS LINES OF IDEOLOGY, RACE, AND SOCIOECONOMIC STATUS TOGETHER FOR CONSTRUCTIVE PUBLIC POLICY DISCUSSIONS AND TO INCREASE THE PUBLIC'S AWARENESS OF OUR DEMOGRAPHIC SYSTEMS.MEDIA AND JOURNALISM - ILLINOIS HUMANITIES' MEDIA AND JOURNALISM PROGRAMMING AIMS TO BUILD DIALOGUE AND COLLABORATION BETWEEN JOURNALISTS AND THE PUBLIC AT ALL STAGES OF THE REPORTING PROCESS, AND TO FOSTER MORE RESPONSIVE, COMMUNITY-CEENTERED PRACTICES IN THE MEDIA SECTOR.ART - IMPROVING THE CONDITIONS UNDER WHICH ART THRIVES BY SUPPORTING ALL FORMS OF ART AND COMBATING NOTIONS OF EXCLUSIVITY.EDUCATION - THE EDUCATION DIVISION IS COMMITTED TO INCREASING ACCESS TO HUMANITIES-BASED EDUCATION AND EDUCATIONAL PROGRAMMING FOR K-12 STUDENTS, TEACHERS, AND ADULTS THROUGHOUT ILLINOIS. 3771624 true true false false false false false false false false true false false false true true true false false false false false false false true false false true true true false false false false false false false false false false false false false false false false false true 162 0 true 21 true false false false false false true true false 0 false false false false false false false X 17 17 false false false false false true false true true false false true true true true true true true true false IL X X X PAUL O'BRIEN 3124225580 125 SOUTH CLARK STREET CHICAGO IL 60603 GABRIELLE LYON Executive Dir. 35.00 0.00 X X 159790 0 7165 MAE P HONG Director 1.00 0.00 X 0 0 0 DAVID WOOLWINE Director 1.00 0.00 X 0 0 0 VERETT A MIMS Director 1.00 0.00 X 0 0 0 JAI L WINSTON Vice Chair 1.00 0.00 X X 0 0 0 JOHN S BRACKEN Director 1.00 0.00 X 0 0 0 LOWELL JAFFE Director 1.00 0.00 X 0 0 0 RIKEESHA PHELON Director 1.00 0.00 X 0 0 0 TERESA L CORDOVA Director 1.00 0.00 X 0 0 0 SUSAN ELEUTERIO CHAIR 1.00 0.00 X X 0 0 0 STACY STREUR Director 1.00 0.00 X 0 0 0 MEA KONOPASEK Treasurer 1.00 0.00 X X 0 0 0 JOYCE D HIGGINS Secretary 1.00 0.00 X X 0 0 0 JUANA GUZMAN Director 1.00 0.00 X 0 0 0 SUSAN MANNING Director 1.00 0.00 X 0 0 0 WILLIAM M PATTERSON Director 1.00 0.00 X 0 0 0 JENNIFER WIRTZ Director 1.00 0.00 X 0 0 0 DEBRA YEPA-PAPPAN Director 1.00 0.00 X 0 0 0 DEBORAH EPSTEIN LIFE DIRECTOR 1.00 0.00 X 0 0 0 ALTON B HARRIS LIFE DIRECTOR 1.00 0.00 X 0 0 0 J PAUL HUNTER LIFE DIRECTOR 1.00 0.00 X 0 0 0 159790 7165 1 false true false EAB SOLUTIONS 444 N MICHIGAN AVENUE 1200 CHICAGO IL 60611 ACCOUNTING AND FINANCE 184682 1 189103 3314300 1039195 4542598 0 2053 2053 0 0 0 0 189103 72565 -72565 0 0 PROGRAM INCOME 900099 8550 8550 8550 4480636 10603 X 1918267 1918267 75700 75700 0 0 166955 91825 16696 58434 0 968548 722717 68688 177143 0 151089 97841 25342 27906 107522 77244 8525 21753 0 0 159287 159287 0 0 0 525529 434627 60788 30114 0 12642 4771 6928 943 0 0 146572 97284 23760 25528 9562 7419 857 1286 0 94516 81877 11559 1080 0 0 8800 5456 2092 1252 12703 4436 6984 1283 OTHER OPERATING EXPENSE 112615 73993 34356 4266 EQUIPMENT AND MAINTENANCE 84027 29696 42932 11399 DUES AND SUBSCRIPTIONS 45349 14354 30478 517 TELECOMMUNICATIONS 32913 21953 5456 5504 19458 12164 1253 6041 4652054 3771624 505981 374449 40646 0 537186 1065536 1635693 1014045 0 0 0 0 0 19142 22560 67782 44572 30086 23210 0 0 0 0 30117 30117 2292870 2155468 217903 358735 95800 193950 313596 108630 627299 661315 X 556586 837001 1108985 657152 1665571 1494153 2292870 2155468 -171418 X false true X true true true X 3726926 3662038 2424690 4119992 4542598 18476244 0 0 3726926 3662038 2424690 4119992 4542598 18476244 524304 17951940 2036 7307 6656 3553 2053 21605 0 260985 8550 269535 18767384 0.95650 0.92730 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 61898 40164 21734 5884 4408 1476 23210 deferred lease 92230 FISCAL SPONSOR PAYABLE 16400 108630 X 4485561 4925 4925 4480636 4480636 4656979 4925 4925 4652054 4652054 Part X : FIN48 Footnote THE ORGANIZATION HAS BEEN CLASSIFIED BY THE INTERNAL REVENUE SERVICE AS AN ORGANIATION EXEMPT FROM INCOME TAXES (NOT A PRIVATE FOUNDATION) UNDER THE INTERNAL REVENUE CODE SECTION 501(C)(3) AND, ACCORDINGLY, NO PROVISION FOR TAXES IS MADE IN THE STATEMENTS. THE ORGANIZATION CONTINUES TO OPERATE WITH ITS TAX EXEMPT PURPOSE. MANAGEMENT DOES NOT BELIEVE ITS FINANCIAL STATEMENTS INCLUDE UNCERTAIN TAX POSITIONS. THE ORGANIZATION FILED U.S. FEDERAL AND ILLINOIS STATE INFORMATIONAL TAX RETURNS. false PUBLIC HUMANITIES AWARD 189103 189103 594 71971 189103 189103 594 71971 72565 -72565 true 826CHI INC NFP 1276 N MILWAUKEE AVENUE CHICAGO IL 60622 300248920 501(c)(3) 12100 0 COMMUNITY/COVID-19 EMERGENCY GRANTS A GIFT OF LOVE CHARITY INC 107 SOUTH GLENVIEW DRIVE CARBONDALE IL 62901 010830517 501(c)(3) 6000 0 DIALOGUE/COVID-19 EMERGENCY GRANTS African American Cultural and 235 W Eldorado St POX 25251 Decatur IL 62525 371313914 501(c)(3) 10000 0 RACIAL EQUITY/COVID-19 EMERGENCY GR Allied Media Projects 4126 Third Street Detroit MI 48201 010559608 501(c)(3) 10000 0 COVID-19 EMERGENCY GRANT AMERICAN INDIAN CENTER 3401 W Ainslie St Chicago IL 60625 362382840 501(c)(3) 7500 0 COVID-19 EMERGENCY GRANT Anne West Lindsey District Li 600 N Division Street Cartterville IL 62918 260648448 7500 0 COVID-19 EMERGENCY GRANT BARREL OF MONKEYSPLAYMAKERS 4021 N BROADWAY SUITE 1 CHICAGO IL 60613 364283300 501(c)(3) 7500 0 COVID-19 EMERGENCY GRANT BELLEVILLE PUBLIC LIBRARY 121 E WASHINGTON STREET BELLEVILLE IL 62220 376001921 10000 0 COVID-19 EMERGENCY GRANT Benton Public Library 502 South Main Street Benton IL 62812 371188091 10000 0 COVID-19 EMERGENCY GRANT Black Alphabet NFP 3712 N Broadway Suite 288 Chicago IL 60613 464578118 501(c)(3) 9100 0 COMMUNITY/COVID-19 EMERGENCY GRANTS BLACK LUNCH TABLE NFP 6225 N KENMORE AVE 2N CHICAGO IL 60660 826436759 501(c)(3) 7500 0 COVID-19 EMERGENCY GRANT BOURBONNAIS PUBLIC LIBRARY 250 W JOHN CASEY RD BOURBONNAIS IL 60914 363273857 10000 0 COVID-19 EMERGENCY GRANT BRUSHWOOD CENTER AT RYERSON 21850 N RIVERWOODS ROAD RIVERWOODS IL 60015 363715155 501(c)(3) 9000 0 COMMUNITY/COVID-19 EMERGENCY GRANTS Calumet City Public Library 660 Manistee Avenue Calumet City IL 60409 363730789 10000 0 COVID-19 EMERGENCY GRANT CHANGING WORLDS 329 W 18TH ST STE 506 CHICAGO IL 60616 364340874 501(c)(3) 10000 0 COVID-19 EMERGENCY GRANT Chicago Collections Consortiu 2350 N Kenmore Ave 116D Chicago IL 60614 455606146 501(c)(3) 5600 0 COMMUNITY/COVID-19 EMERGENCY GRANTS CHICAGO CULTURAL ALLIANCE 641 W LAKE STREET SUITE 301 CHICAGO IL 60661 061801981 501(c)(3) 7500 0 COVID-19 EMERGENCY GRANT CHICAGO PUBLIC ART GROUP 3314 S Morgan Street suite 1 CHICAGO IL 60608 237302449 501(c)(3) 7500 0 COVID-19 EMERGENCY GRANT Chicago Video Project 800 W Huron Chicago IL 60622 363752807 501(c)(3) 7000 0 COMMUNITY GRANT Chinatown Museum Foundation 328 W 23rd St Chicago IL 60616 364492615 501(c)(3) 7500 0 COVID-19 EMERGENCY GRANT Christian County Historical S PO Box 254 Taylorville IL 62568 376055210 501(c)(3) 5750 0 ACTIVATE HISTORY/COVID-19 EMERGENCY Clarendon Hills Public Librar 7 N Prospect Ave Clarendon Hills IL 60514 562372761 10000 0 COVID-19 EMERGENCY GRANT COLURE MERIDIAN CO JANICE BOND 1507 E 53RD ST CHICAGO IL 60615 851432026 501(c)(3) 6000 0 ARTIST & HUMANIST COMMISSION CONTEXTOS 641 W LAKE STREET STE 200 CHICAGO IL 60661 273326532 501(c)(3) 12000 0 COMMUNITY/COVID-19 EMERGENCY GRANTS Crossing Borders Music Collec 1330 W Albion Ave Unit G Chicago IL 60626 454368130 501(c)(3) 9000 0 COMMUNITY/COVID-19 EMERGENCY GRANTS CROSSROADS FUND 3411 W DIVERSEY STE 20 CHICAGO IL 60647 363092907 501(c)(3) 10000 0 RACIAL JUSTICE GRANT DeKalb County History Center 1730 N Main St PO BOX 502 Sycamore IL 60178 364321529 501(c)(3) 8100 0 COMMUNITY GRANT DREAMING TREE FOUNDATION 639 38TH ST ROCK ISLAND IL 61201 320246706 501(c)(3) 9000 0 COMMUNITY/COVID-19 EMERGENCY GRANTS East St Louis Historical Soci PO BOX 641 East St Louis IL 62201 843651687 501(c)(3) 10000 0 RACIAL EQUITY/COVID-19 EMERGENCY GR ETA CREATIVE ARTS FOUNDATION 7558 S SOUTH CHICAGO AVE CHICAGO IL 60619 237157694 501(c)(3) 7500 0 COVID-19 EMERGENCY GRANT Fifth House Ensemble 332 S Michigan Ave Ste 121-F Chicago IL 60604 202307216 501(c)(3) 7100 0 COMMUNITY/COVID-19 EMERGENCY GRANTS FIRSTFOLLOWERS PO BOX 8923 CHAMPAIGN IL 61826 475633240 501(c)(3) 10000 0 PLACE-BASED GRANT Flossmoor Public Library 1000 Sterling Ave Flossmoor IL 60422 366008567 10000 0 COVID-19 EMERGENCY GRANT Forest Preserve Friends Fdn Po Box 1040 Mahomet IL 61853 371111088 501(c)(3) 7500 0 COVID-19 EMERGENCY GRANT Fractured Atlas 248 West 35th St Flr 10 New York NY 10001 113451703 501(c)(3) 6500 0 CAPSTONE/COVID-19 EMERGENCY GRANTS Free Spirit Media NFP 906 S Homan Ave Fl 5 Chicago IL 60624 364456215 501(c)(3) 10000 0 COVID-19 EMERGENCY GRANT FRIENDS OF EJP 1001 S WRIGHT STREET CHAMPAIGN IL 61820 842835112 501(c)(3) 10100 0 ACTION GRANT GALENAJO DAVIES COUNTY HIS 211 S Bench St Gelena IL 61036 362416177 501(c)(3) 7500 0 COVID-19 EMERGENCY GRANT GLENWOOD-LYNWOOD PUBLIC LIBRA 19901 STONY ISLAND AVE LYNWOOD IL 60411 362835057 10000 0 COVID-19 EMERGENCY GRANT Haitian American Museum of Ch 4654 North Racine Ave Chicago IL 60640 460659222 501(c)(3) 8700 0 COMM/ACTIVATE HISTORY/COVID19 HAROLD WASHINGTON COLLEGE 30 E LAKE STREET OFFICE 1148 CHICAGO IL 60601 362606236 12500 0 ACTION GRANT Honey Pot Performance 5014 N Springfield Ave 1 Chicago IL 60625 830853881 501(c)(3) 9000 0 COMMUNITY/COVID-19 EMERGENCY GRANTS ILLINOIS PRISON PROJECT 53 W JACKSON SUITE 1056 CHICAGO IL 60604 455441381 501(c)(3) 13300 0 COMMUNITY/ARTIST & HUMANIST COMMISS Jacoby Arts Center 627 E Broadway Alton IL 62002 371118130 501(c)(3) 7000 0 COMMUNITY GRANT Juvenile Justice Initiative 518 Davis Suite 211 Evanston IL 60201 300039830 501(c)(3) 10000 0 PLACE-BASED GRANT KATHERINE DUNHAM CENTER 1005 PENNSYLVANIA AVENUE EAST ST LOUIS IL 62201 237099934 501(c)(3) 10000 0 RACIAL EQUITY/COVID19 EMERGENCY GRA Korean Cultural Center of Chg 9930 S Capitol Dr Wheeling IL 60090 202534366 501(c)(3) 7500 0 COVID-19 EMERGENCY GRANT LIBRE 216 N WASHINGTON ST CARBONDALE IL 62901 814241533 501(c)(3) 10100 0 PLACE-BASED GRANT Macomb Public Library Distric 235 S Lafayette Street Macomb IL 61455 376001541 7500 0 COVID-19 EMERGENCY GRANT MARCH 13 FUND 4837 SOUTH HONROE STREET CHICAGO IL 60609 825447737 501(c)(3) 17100 0 ACTION/DIALOGUE/ARTIST & HUMANIST MILLIKIN UNIVERSITY 1184 W MAIN ST DECATUR IL 62522 370706154 501(c)(3) 15100 0 PLACE-BASED/COVID-19 EMERGENCY GRAN MindsEye Radio 9541 Chuerch Circle Dr Belleville IL 62223 812553623 501(c)(3) 7500 0 COVID-19 EMERGENCY GRANT Mississippi Valley Librarry D 408 West Main Street Collinsville IL 62234 800121529 10000 0 COVID-19 EMERGENCY GRANT Mitchell Museum American Ind 3001 Central St Evanston IL 60201 200679235 501(c)(3) 9000 0 COMMUNITY/COVID-19 EMERGENCY GRANTS National Public Housing Museu 625 N Kingsbury St Chicago IL 60654 510649843 501(c)(3) 10000 0 COVID-19 EMERGENCY GRANT New Philadelphia Association PO BOX 54 Barry IL 62312 371379430 501(c)(3) 5600 0 ACTIVATE HISTORY/COVID-19 EMERGENCY NORTHEASTERN IL UNI FOUNDATIO 5500 N ST LOUIS AVE CHICAGO IL 60625 237034689 501(c)(3) 15100 0 ACTION/COVID-19 EMERGENCY GRANTS OPEN Center for the Arts 2214 S Sacramento Ave Chicago IL 60623 383936972 501(c)(3) 7500 0 COVID-19 EMERGENCY GRANT ORGANIC ONENESS 3120 S INDIANA 403 CHICAGO IL 60616 842322570 501(c)(3) 5100 0 COMMUNITY GRANT Public Media Institute 3219 S Morgan St Chicago IL 60608 202448077 501(c)(3) 10000 0 COVID-19 EMERGENCY GRANT Public Narrative 1245 S Michigan Ave 121 Chicago IL 60605 363759714 501(c)(3) 7500 0 COVID-19 EMERGENCY GRANT Reading in Motion 641 W Lake St Suite 200 Chicago IL 60626 363235853 501(c)(3) 10000 0 COVID-19 EMERGENCY GRANT Richton Park Public Library D 22310 Latonia Lane Richton Park IL 60471 362826958 10000 0 COVID-19 EMERGENCY GRANT SANDWICH PUBLIC LIBRARY 925 S MAIN ST SANDWICH IL 60548 366006445 7500 0 COVID-19 EMERGENCY GRANT SEGUNDO RUIZ BELVIS CULTURAL 4046 W ARMITAGE CHICAGO IL 60639 362967052 501(c)(3) 7500 0 COVID-19 EMERGENCY GRANT Sixty Inches From Center 436 E 47th St 308 Chicago IL 60653 274027320 501(c)(3) 7500 0 COVID-19 EMERGENCY GRANT South Side Community Art Ctr 3831 South Michigan Ave Chicago IL 60653 237359897 501(c)(3) 7500 0 COVID-19 EMERGENCY GRANT SOUTHERN ILLINOIS COMM FOUNDA PO BOX 1772 1800 BLVD SUITE D MARION IL 62959 371373067 501(c)(3) 5100 0 PLACE-BASED GRANT Springfield Il AAHM PO BOX 301 Springfield IL 62705 020775028 501(c)(3) 10000 0 RACIAL EQUITY/COVID-19 EMERGENCY GR STONE TEMPLE MISSIONARY BAPTI 3622 W DOUGLAS BLVD CHICAGO IL 60623 364158998 501(c)(3) 9000 0 COMMUNITY/COVID-19 EMERGENCY GRANTS STRATEGY FOR ACCESS FOUNDATIO 4800 S CHICAGO BEACH DR CHICAGO IL 60615 841759186 501(c)(3) 7100 0 COMMUNITY/COVID-19 EMERGENCY GRANTS THE HUB-ARTS & CULTURAL CENTE 210 N CONGRESS ST RUSHVILLE IL 62681 475557502 501(c)(3) 7000 0 COMMUNITY/COVID-19 EMERGENCY GRANTS THE WELL EXPERIENCE 416 SPRING CIRCLE URBANA IL 61802 832838425 501(c)(3) 10000 0 PLACE-BASED GRANT TRUE STAR FOUNDATION 1130 SOUTH WABASH SUITE 302 CHICAGO IL 60605 205289962 501(c)(3) 10000 0 COVID-19 EMERGENCY GRANT Urban Theater Chicago NFP 2620 W Division St Chicago IL 60622 475291230 501(c)(3) 8100 0 COMMUNITY GRANT Voices and Faces Project 47 W Polk Street 170 Chicago IL 60605 204656753 501(c)(3) 15200 0 ACTION/PEER SKILL SHARE/COVID-19 Western Illinois Museum 201 S Lafayette St Macomb IL 61455 311788391 501(c)(3) 9000 0 COMMUNITY/COVID-19 EMERGENCY GRANTS Winnebago Community Historica PO BOX 95 Winnebago IL 61088 611862557 501(c)(3) 5500 0 ACTIVATE HISTORY/COVID-19 EMERGENCY WOODS WYATT DURHAM MEMOR FU 1953 N CLYBOURN SUITE R 358 CHICAGO IL 60614 830923481 501(c)(3) 22600 0 ACTION GRANT YOUNG CHICAGO AUTHORS 1180 N MILWAUKEE AVE STE 2 CHICAGO IL 60642 363772997 501(c)(3) 10000 0 COVID-19 EMERGENCY GRANT 80 0 ACTION GRANT 2 10200 ARTIST & HUMANIST COMMISSION 8 48000 ARTIST & HUMANIST COMMISSION, PEER 2 12400 PLACE-BASED GRANT 1 5100 Grantmaker's Description of How Grants are Used GRANTEES WORK WITH AN EVALUATION CONSULTANT PROVIDED BY ILLINOIS HUMANITIES, AND ARE REQUIRED TO SUBMIT INTERIM AND FINAL REPORTS. GRANTS ARE PAID IN FULL AT THE INCEPTION. A PROGRAM OFFICER IS ASSIGNED TO EACH PROJECT. X true true false false false false false false false false false GABRIELLE LYON Executive Dir. 159790 7165 166955 Part I, Line 1a: Relevant information in regards to selections on 1a. THE ORGANIZATION PAYS HEALTH OR SOCIAL CLUB DUES OR INITIATION FEES FOR THE EXECUTIVE DIRECTOR OF THE ORGANIZATION. THIS BENEFIT IS NOT TREATED AS TAXABLE COMPENSATION TO THE EXECUTIVE DIRECTOR. Form 990, Part VI, Line 11b: Form 990 Review Process THE FORM 990 IS MADE AVAILABLE TO DIRECTORS FOR THEIR REVIEW PRIOR TO ITS FILING WITH THE INTERNAL REVENUE SERVICE Form 990, Part VI, Line 12c: Explanation of Monitoring and Enforcement of Conflicts A CONFLICT OF INTEREST EXISTS WHEN A DIRECTOR (A) HAS AN EXISTING OR POTENTIAL CONFLICT, AFFILIATION, OR ALLEGIANCE THAT IMPAIRS OR COULD REASONABLY BE SEEN AS IMPAIRING SUCH DIRECTOR'S INDEPENDENT, UNBIASED JUDGEMENT IN THE DISCHARGE OF HIS OR HER RESPONSIBILITES AS DIRECTOR, OR (B)KNOWS THAT AN IMMEDIATE FAMILY MEMBER (FOR EXAMPLE: SPOUSE, PARENT, SIBLING, CHILD OR ANOHER RELATIVE OR SIGNIFICANT OTHER LIVING IN THE SAME HOUSE) HAS AN EXISTING OR POTENTIAL INTEREST, AFFILIATION, OR ALLEGIANCE THAT WOULD IMPAIR OR COULD POSSIBLY BE SEEN AS IMPAIRING SUCH FAMILY MEMBER'S RESPONSIBILITIES AS A DIRECTOR IF SUCH FAMILY MEMBER WERE A DIRECTOR. A DIRECTOR WITH A CONFLICT OF INTERST SHALL DISCLOSE THE INTEREST TO THE CHAIR OF THE BOARD OR CHAIR OF THE APPROPRIATE COMMITTEE AS SOON AS SUCH INTEREST BECOMES RELAVENT TO THE MATTER REQUIRING THE BOARD'S OR COMMITTEE'S CONSIDERATION OR ACTION. THE INTERESTED DIRECTOR SHALL NOT VOTE ON THE MATTER OR BE COUNTED IN DETERMINING WHETHER A QUOROM EXISTS FOR SUCH VOTE AND SHALL NOT PARTIIPATE IN ANY DELIBERATION OR PROVIDE ANY INFORMATION REGARDING THE MATTER UNLESS SPECIFICALLY REQUESTED TO DO SO BY THE CHAIR OF THE BOARD OR THE CHAIR OF THE COMMITTEE. THE MINUTES OF THE MEETING OF THE BOARD OR COMMITTE SHALL REFLECT THE DISCLOSURE OF THE CONFLICT OF INTEREST AND RECORD THAT THE INTERESTED DIRECTOR DID NOT VOTE AND WAS NOT COUNTED IN DETERMINING THE QUOROM.A DIRECTOR SHALL ANNUALLY FILE A CONFLICT OF INTEREST DISCLOSURE STATEMENT IN SUCH FORM AND CONTAINING SUCH INFORAMTION AND THE COUNCIL MAY PRESCRIBE. Form 990, Part VI, Line 15b: Compensation Review and Approval Process for Officers and Key Employees COMPARABILITY DATA IS CONSIDERED WHEN EVALUATING COMPENSATION LEVELS, AND A POLICY WAS SET TO INCLUDE A COST OF LIVING ADJUSTMENT ON A YEARLY BASIS. Form 990, Part VI, Line 18: Explanation of Other Means Forms Available For Public Inspection THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST Form 990, Part VI, Line 19: Other Organization Documents Publicly Available No documents available to the public.