2022-09-26T13:33:06-05:00 2022-05-31 351178661 BLUE & CO LLC 12800 N MERIDIAN ST STE 400 CARMEL IN 46032 990 2021-06-01 352057322 ALPHA GAMMA DELTA FOUNDATION INC ALPH 3176634242 8710 NORTH MERIDIAN STREET INDIANAPOLIS IN 46260 JULIE A WAITMAN EXECUTIVE DIRECTOR 3176634242 2022-09-08 1 JULIE WAITMAN 999009999 ANGELA N CRAWFORD CPA P00573197 3178488920 2022-09-08 3 AAL1 IAL1 2021 2022-09-23 18:48:47Z JULIE A WAITMAN 8710 NORTH MERIDIAN STREET INDIANAPOLIS IN 46260 16962174 0 X WWW.ALPHAGAMMADELTAFOUNDATION.ORG X 1998 IN THE ALPHA GAMMA DELTA FOUNDATION IMPACTS AND ENRICHES COMMUNITIES BY PROVIDING ESSENTIAL SUPPORT FOR EDUCATION, PHILANTHROPY AND LEADERSHIP. 9 9 6 54 0 0 1316695 1845855 0 0 1655991 657209 0 0 2972686 2503064 785586 811965 0 0 510204 521729 56149 55176 384842 269892 311005 1621831 1699875 1350855 803189 12717880 11594510 135562 55978 12582318 11538532 X THE ALPHA GAMMA DELTA FOUNDATION IMPACTS AND ENRICHES COMMUNITIES BY PROVIDING ESSENTIAL SUPPORT FOR EDUCATION, PHILANTHROPY AND LEADERSHIP. 0 0 280274 270000 GRANTS TO 35 ORGANIZATIONS IN 23 STATES FIGHTING THE CRITICAL ISSUE OF HUNGER ON THE MOST LOCAL COMMUNITY LEVEL. GRANT SUPPORTED PROGRAMS RANGED FROM A FARM TO SCHOOL PANTRY PROGRAM, TO FOOD DESERT RELIEF, TO SUPPORTING OUR VULNERABLE SENIOR POPULATION THROUGH MEALS ON WHEELS FOOD DELIVERY. 327725 227965 155 UNDERGRADUATE AND GRADUATE SCHOLARSHIP GRANTS TO MEMBERS OF ALPHA GAMMA DELTA ADVANCING AND COMPLETING THEIR EDUCATION AT INSTITUTIONS OF HIGHER EDUCATION. ALL DURING A TIME OF STRESS WHEN STUDENTS WERE READJUSTING TO RETURNING TO CAMPUS POST COVID-19. 222395 200000 ONE-YEAR PROGRAM GRANTS TO ALPHA GAMMA DELTA FRATERNITY FOR EDUCATIONAL, LEADERSHIP AND PHILANTHROPIC INITIATIVES. HIGHLIGHTS INCLUDED FUNDING FOR:ACADEMY FOR COLLEGIATE OFFICERS - TAKING COLLEGIATE LEADERS ON A JOURNEY OF DISCOVERY FOCUSED ON THEIR PERSONAL AND PROFESSIONAL DEVELOPMENT. CONTENT FOCUSED ON THE SKILLS NEEDED TO MULTIPLY THE TALENT OF LEADERSHIP IN OTHERS, OVERCOMING THE IMPOSTER SYNDROME AND DOUBT, THE ART OF GATHERING AND BUILDING COMMUNITY/TEAMS, AND RESILIENCE. ACORN - A LEARNING MANAGEMENT PLATFORM ACCESSIBLE TO ALL 145,000 LIVING MEMBERS OF THE FRATERNITY. THE CATALOGUE OF COURSES INCLUDES HOW TO COMMAND A ROOM, MENTAL HEALTH RESOURCES, THRIVING IN A REMOTE WORLD; DIVERSITY, EQUITY, INCLUSION AND BELONGING; HEALTHY RELATIONSHIPS, SUPPORTING SEXUAL ASSAULT SURVIVORS AND MUCH MORE.EMPOWER - DEVELOPMENT OF A NEW, OPTIONAL LEADERSHIP PROGRAM FOR THE HIGHEST MOTIVATED LEVEL OF LEADERS IN OUR 118 COLLEGIATE CHAPTERS ACROSS NORTH AMERICA. TO BE LED BY ESTABLISHED ALUMNAE PROFESSIONALS, COLLEGIATE PARTICIPANTS IN THIS COHORT MODEL WILL DEFINE THEIR PERSONAL VISION AND LEADERSHIP STYLE AND CREATE STRATEGIES TO SET GOALS AND BUILD RELATIONSHIPS TO POSITIVELY IMPACT THEIR COMMUNITIES. THE PROGRAM CONCLUDES WITH AN IN-PERSON, WEEKEND CAPSTONE EXPERIENCE.LEADERSHIP CONSULTANT PROGRAM - 152 HANDS-ON LEADERSHIP AND PERSONAL/PROFESSIONAL DEVELOPMENT TRAINING AND COACHING VISITS DELIVERED TO 18-22 YEAR-OLD COLLEGIATE WOMEN AT 90 ALPHA GAMMA DELTA CHAPTERS ACROSS THE UNITED STATES AND CANADA, IMPACTING THE MAJORITY OF OUR 11,000 COLLEGIATE WOMEN. MENTAL HEALTH - THE CALL TO CONTINUE SUPPORTING MENTAL HEALTH INITIATIVES REMAINS LOUD AND CLEAR AS OUR 18-22 YEAR-OLD MEMBERS READAPT TO IN-PERSON RELATIONSHIPS. GRANT FUNDS UNDERWROTE SELF-CARE INVENTORIES, GROUP CONSULTATIONS AND VIRTUAL IMPACT TALKS FOCUSING ON TOPICS INCLUDING GROUP THINK, HOLISTIC WELLNESS, TOXIC POSITIVITY AND MANAGING UNCERTAINTY. WHILE FOCUSED ON OUR YOUNGEST MEMBERS, THESE RESOURCES ARE AVAILABLE TO OUR FULL MEMBERSHIP OF OVER 145,000 WOMEN.EQUITY EDUCATION - THIS MULTI-FACETED PROGRAM TACKLES THE COMPLEX ISSUES OF DIVERSITY, EQUITY, INCLUSION AND BELONGING WITH COLLEGIATE MEMBERS, OFFICERS AND ADVISORS, ALUMNAE VOLUNTEERS AND THE GENERAL LEADERSHIP OF THE ORGANIZATION. WEBINARS AND RESOURCES INCLUDED THE TOPICS OF THE DIFFERENCE BETWEEN DIVERSITY AND INCLUSION; CONSCIOUS AND UNCONSCIOUS BIAS; AND BUILDING RELATIONSHIPS SO THE TOUGH CONVERSATIONS AREN'T TOUGH, AND MORE. 22821 13500 HARDSHIP FINANCIAL GRANT ASSISTANCE AND DISASTER RELIEF GRANTS TO 15 SISTERS OF ALPHA GAMMA DELTA EXPERIENCING UNIMAGINABLE CIRCUMSTANCES INCLUDING SERIOUS ILLNESS, FAMILY CRISIS, FINANCIAL DISTRESS AND MORE. 119185 95500 EDUCATIONAL AREA HOUSING GRANTS PROVIDING EQUIPMENT AND FACILITIES THAT SUPPORT ACADEMIC SUCCESS. 5714 3000 6 GRANTS TO 5 MEMBERS OF ALPHA GAMMA DELTA WHO ARE CONTINUING THEIR EDUCATIONAL AND PROFESSIONAL DEVELOPMENT ON A PART-TIME BASIS. 8444 2000 MISCELLANEOUS GRANTS AND ACADEMIC RECOGNITION PROGRAMS, PRINT, EVENT, COMMUNICATIONS AND GENERAL MANAGEMENT OF ALPHA GAMMA DELTA FOUNDATION'S GRANT, EDUCATION AND SCHOLARSHIP PROGRAMS INCLUDING ACCESSIBILITY TO APPLICATIONS, PROGRAM EDUCATION AND AWARENESS, AND REPORTING OF PROGRAM IMPACT. PRINT COMMUNICATIONS REACH OVER 145,000 COLLEGIATE AND ALUMNAE MEMBERS OF ALPHA GAMMA DELTA. WEBSITE AND SOCIAL MEDIA COMMUNICATIONS ARE AVAILABLE 24/7 TO THE PUBLIC. 156164 114000 986558 1 1 0 0 0 0 0 0 0 1 1 0 0 0 0 1 1 0 0 0 0 0 0 1 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 6 0 1 6 1 0 0 0 0 0 0 0 0 0 0 0 0 X 9 9 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 IN IL AK AL AR CO CT FL HI KS KY LA MA MD MI MN MS NC NH NJ NM NY OK OR PA RI SC TN UT VA WA WI WV X JULIE A WAITMAN EXECUTIVE DIRECTOR 3176634242 8710 NORTH MERIDIAN STREET INDIANAPOLIS IN 46260 CAROL RICHARDS PESKE PRESIDENT 5.00 X X 0 0 0 ADRIENNE KERR BECKETT VICE PRESIDENT 5.00 X X 0 0 0 PATTI GUTHRIE ROGERS TREASURER 5.00 X X 0 0 0 SYLVIE KRAMER WEIKER SECRETARY 5.00 X X 0 0 0 MELISSA JACOBSON JAMES BOARD MEMBER 5.00 X 0 0 0 LEE WOODHAM LANGUB BOARD MEMBER 5.00 X 0 0 0 MARTHA PETRY PARHAM BOARD MEMBER 5.00 X 0 0 0 MAURIE JONES PHELAN BOARD MEMBER 5.00 X 0 0 0 LYNNE DUNFORD ROSSELL BOARD MEMBER 5.00 X 0 0 0 JULIE WAITMAN EXECUTIVE DIRECTOR 40.00 X 116214 0 11453 116214 0 11453 1 0 0 0 0 76100 1769755 1845855 222684 222684 14893635 14459110 434525 434525 434525 2503064 0 0 657209 567500 567500 244465 244465 129275 27148 55588 46539 301239 64014 130438 106787 15341 3259 6643 5439 44068 7967 22744 13357 31806 6694 13876 11236 10366 3718 6648 35880 7025 28855 55176 55176 59065 38367 20698 54214 14393 2744 37077 62211 10624 15405 36182 31812 7631 12177 12004 24181 2975 18555 2651 2562 542 1107 913 3734 3734 BANKING AND FINANCE FEE 15881 14899 982 REGISTRATION FEES 5939 50 1397 4492 AWARDS 4459 244 541 3674 MISCELLANEOUS 701 568 133 -20058 -21494 41552 1699875 986558 328475 384842 144214 543717 568570 595135 31728 68266 19914 43731 83448 77421 4746 6027 11937763 10335004 10945 2630 12717880 11594510 59462 55978 76100 0 135562 55978 X 4180578 3767192 8401740 7771340 12582318 11538532 12717880 11594510 803189 -1846975 0 X X 0 1 X 1 0 X 1377316 1949616 1274832 1316695 1845855 7764314 1377316 1949616 1274832 1316695 1845855 7764314 266698 7497616 191400 224822 243600 166034 222684 1048540 8812854 0.85080 0.82380 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 7878929 461275 -779235 188075 120030 7252858 6173198 301294 1688158 177557 106164 7878929 6082507 187205 203981 203769 96726 6173198 6138591 221285 22869 204548 95690 6082507 5788388 216971 393595 168697 91666 6138591 0.00160 0.86550 0.13290 0 0 83448 77421 6027 6027 X 597024 -1846975 -1846975 2443999 59065 59065 2503064 1640810 0 1640810 59065 59065 1699875 PART V, LINE 4: THE ENDOWMENT FUNDS ARE TO BE USED FOR SCHOLARSHIPS AND GRANTS TO MEMBERS, AND LEADERSHIP AND EDUCATIONAL GRANTS TO ALPHA GAMMA DELTA FRATERNITY. PART X, LINE 2: FEDERAL INCOME TAX: THE FOUNDATION IS ORGANIZED AS A NOT-FOR-PROFIT CORPORATION OTHER THAN A PRIVATE FOUNDATION, AND IS EXEMPT FROM INCOME TAX UNDER SECTION 501(C)(3) OF THE UNITED STATES INTERNAL REVENUE CODE AND RELATED STATE LAWS. ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE FOUNDATION AND RECOGNIZE A TAX LIABILITY IF THE FOUNDATION HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY VARIOUS FEDERAL AND STATE TAXING AUTHORITIES. MANAGEMENT HAS ANALYZED THE TAX POSITIONS TAKEN BY THE FOUNDATION, AND HAS CONCLUDED THAT AS OF MAY 31, 2022 AND 2021, THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY OR DISCLOSURE IN THE ACCOMPANYING FINANCIAL STATEMENTS. AS SUCH, THE FOUNDATION IS GENERALLY EXEMPT FROM INCOME TAXES. HOWEVER, THE FOUNDATION IS REQUIRED TO FILE FEDERAL FORM 990 - RETURN OF ORGANIZATION EXEMPT FROM INCOME TAX, AND A SIMILAR STATE RETURN, WHICH ARE INFORMATIONAL RETURNS ONLY. THE FOUNDATION IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS. HOWEVER, AS OF THE DATE THE FINANCIAL STATEMENTS WERE AVAILABLE TO BE ISSUED, THERE WERE NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. X X X X X 1 GABRIEL GROUP 3190 RIDER TRAIL SOUTH EARTH CITY MO 56301 CONSULTANTS ON DIRECT MAIL PROGRAM 0 157925 55176 102749 157925 55176 102749 AK AL AR CA CO CT DC FL GA HI IL KS KY LA MA MD ME MI MN MS NC ND NH NJ NM NY OH OK OR PA RI SC TN UT VA WA WI WV IN NV SCHEDULE G, PART I, LINE 2B, COLUMN (V) PAYMENTS FOR PROFESSIONAL FUNDRAISING SERVICES ARE BILLED SEPARATELY UNDER PROGRAM MANAGEMENT FEES. ALL EXPENSES ARE BILLED AS ITEMIZED EXPENSES. 1 AGD FRATERNITY HOUSING CORPORATION 8710 N MERIDIAN ST INDIANAPOLIS IN 46260 452988927 501(C)(7) 10000 0 BETA BETA CHAPTER FACILITIES AND EQUIPMENT FOR ACADEMIC SUCCESS. AGD FRATERNITY HOUSING CORPORATION 8710 N MERIDIAN ST INDIANAPOLIS IN 46260 452988927 501(C)(7) 25000 0 EPSILON CHAPTER FACILITIES AND EQUIPMENT FOR ACADEMIC SUCCESS. AGD FRATERNITY HOUSING CORPORATION 8710 N MERIDIAN ST INDIANAPOLIS IN 46260 452988927 501(C)(7) 9000 0 BETA XI CHAPTER FACILITIES AND EQUIPMENT FOR ACADEMIC SUCCESS. AGD FRATERNITY HOUSING CORPORATION 8710 N MERIDIAN ST INDIANAPOLIS IN 46260 452988927 501(C)(7) 6500 0 BETA DELTA CHAPTER FACILITIES AND EQUIPMENT FOR ACADEMIC SUCCESS. AGD FRATERNITY HOUSING CORPORATION 8710 N MERIDIAN ST INDIANAPOLIS IN 46260 452988927 501(C)(7) 32000 0 THETA OMEGA CHAPTER FACILITIES AND EQUIPMENT FOR ACADEMIC SUCCESS. ALPHA GAMMA DELTA INTERNATIONAL FRATERNITY 8710 N MERIDIAN ST INDIANAPOLIS IN 46260 221550561 501(C)(7) 34055 0 ACADEMY FOR COLLEGIATE OFFICERS FOCUSING ON LEADING TEAMS AND RESILIENCE ALPHA GAMMA DELTA INTERNATIONAL FRATERNITY 8710 N MERIDIAN ST INDIANAPOLIS IN 46260 221550561 501(C)(7) 35100 0 VIRTUAL LEARNING MANAGEMENT SYSTEM AND TRAINING PROGRAMS AVAILABLE TO ALL MEMBERS ALPHA GAMMA DELTA INTERNATIONAL FRATERNITY 8710 N MERIDIAN ST INDIANAPOLIS IN 46260 221550561 501(C)(7) 5846 0 EMPOWER LEADERSHIP PROGRAM DEVELOPMENT FOR OUR MOST MOTIVATED LEADERS. ALPHA GAMMA DELTA INTERNATIONAL FRATERNITY 8710 N MERIDIAN ST INDIANAPOLIS IN 46260 221550561 501(C)(7) 28655 0 EQUITY EDUCATION PROGRAMS ON INCLUSION, BELONGING, BIAS AND DIFFICULT CONVERSATIONS. ALPHA GAMMA DELTA INTERNATIONAL FRATERNITY 8710 N MERIDIAN ST INDIANAPOLIS IN 46260 221550561 501(C)(7) 43236 0 152 HANDS-ON LEADERSHIP TRAINING VISITS TO 90 CHAPTERS. ALPHA GAMMA DELTA INTERNATIONAL FRATERNITY 8710 N MERIDIAN ST INDIANAPOLIS IN 46260 221550561 501(C)(7) 53000 0 MENTAL HEALTH PROGRAMS INCLUDING SELF-CARE, GROUP DYNAMICS AND MANAGING UNCERTAINTY. ARROWLEAF 125 WEST MARKET STREET GOLCONDA IL 62938 376147532 501(C)(3) 6250 0 HUNGER RELIEF ATHENS COMMUNITY COUNCIL ON AGING 135 HOYT STREET ATHENS GA 30601 580977680 501(C)(3) 10000 0 HUNGER RELIEF CHATTANOOGA AREA FOODBANK 2009 CURTAIN POLE ROAD CHATTANOOGA TN 37406 628067645 501(C)(3) 8300 0 HUNGER RELIEF CHICAGO FUND ON AGING & DISABILITY (AKA MEALS ON WHEELS CHICAGO) 314 W SUPERIOR ST 300 CHICAGO IL 60654 363667584 501(C)(3) 5600 0 HUNGER RELIEF COMMUNITY FOOD BANK OF SOUTHERN ARIZONA 3003 S COUNTRY CLUB RD TUCSON AZ 85713 510192519 501(C)(3) 5500 0 HUNGER RELIEF FEED MORE WNY 100 JAMES E CASEY DR BUFFALO NY 14206 222470820 501(C)(3) 20000 0 HUNGER RELIEF FEEDING KENTUCKY PO BOX 5522 FRANKFORT KY 40602 611398656 501(C)(3) 8300 0 HUNGER RELIEF FEEDING THE VALLEY FOOD BANK PO BOX 8904 COLUMBUS GA 31908 581498131 501(C)(3) 7000 0 HUNGER RELIEF FOOD AT FIRST PO BOX 87 AMES IA 50010 270597091 501(C)(3) 5600 0 HUNGER RELIEF FOOD BANK OF NORTHEAST ARKANSAS 3414 ONE PL PO BOX 2097 JONESBORO AR 72402 710810999 501(C)(3) 10000 0 HUNGER RELIEF FOOD FINDERS FOOD BANK 1204 GREENBUSH ST LAFAYETTE IN 47904 311020198 501(C)(3) 9800 0 HUNGER RELIEF GEORGIA MOUNTAIN FOOD BANK 1642 CALVARY INDUSTRIAL DRIVE SW GAINESVILLE GA 30507 272787610 501(C)(3) 5100 0 HUNGER RELIEF GOD'S PANTRY FOOD BANK INC 1685 JAGGIE FOX WAY LEXINGTON KY 40511 310979404 501(C)(3) 5500 0 HUNGER RELIEF GREAT PLAINS FOOD BANK 1720 3RD AVE N FARGO ND 58102 472229589 501(C)(3) 8300 0 HUNGER RELIEF MEALS ON WHEELS ATLANTA 1705 COMMERCE DRIVE NW ATLANTA GA 30318 580960309 501(C)(3) 9800 0 HUNGER RELIEF MEALS ON WHEELS OF AMERICA 1550 CRYSTAL DRIVE SUITE 1004 ARLINGTON VA 22202 237447812 501(C)(3) 50000 0 HUNGER RELIEF MEALS ON WHEELS OF LONG BEACH P O BOX 15688 LONG BEACH CA 90815 952829715 501(C)(3) 5100 0 HUNGER RELIEF MEALS ON WHEELS OF NORMAN PO BOX 1371 NORMAN OK 73070 730931924 501(C)(3) 5500 0 HUNGER RELIEF NORTHERN ILLINOIS FOOD BANK 273 DEARBORN CT GENEVA IL 60134 363203648 501(C)(3) 6500 0 HUNGER RELIEF OUR DAILY BREAD FOOD & RESOURCE CENTER 701 E 12TH AVE STILLWATER OK 74074 352541161 501(C)(3) 5500 0 HUNGER RELIEF REDWOOD EMPIRE FOOD BANK 3990 BRICKWAY BLVD SANTA ROSA CA 95403 680121855 501(C)(3) 5600 0 HUNGER RELIEF SECOND HARVEST INLAND NORTHWEST 1234 E FRONT AVE SPOKANE WA 99202 237173826 501(C)(3) 7000 0 HUNGER RELIEF SHIP OUTREACH & COMMUNITY CENTER 105 E LEE STREET RALEIGH NC 27601 273617752 501(C)(3) 6650 0 HUNGER RELIEF THE FOOD BANK FOR CENTRAL AND NORTHEAST MISSOURI 2101 VANDIVER DR COLUMBIA MO 65202 431238934 501(C)(3) 5800 0 HUNGER RELIEF 30 2 SCHOLARSHIPS AND GRANTS 172 242965 PART I, LINE 2: GRANT DETERMINATION - THE FOUNDATION DETERMINES ELIGIBLE GRANT RECIPIENTS OBJECTIVELY BASED UPON ESTABLISHED CRITERIA THAT HAS BEEN APPROVED BY THE BOARD OF TRUSTEES. ALL GRANT PROGRAMS REQUIRE COMPLETION OF A PROGRAM-SPECIFIC FORMAL APPLICATION. DEPENDING UPON THE PROGRAM, APPLICATIONS ARE REVIEWED BY BOARD COMMITTEES WHO MAY APPROVE RECIPIENTS ON BEHALF OF THE FOUNDATION OR VOLUNTEER COMMITTEES WHO MAKE RECOMMENDATION FOR APPROVAL TO THE BOARD OF TRUSTEES. GRANT MONITORING - INDIVIDUALS RECEIVING SCHOLARSHIP GRANTS ARE REQUIRED TO PROVIDE PROOF OF ENROLLMENT IN SCHOOL BEFORE FUNDS ARE RELEASED. SIS GRANTS AND CONTINUING EDUCATION RECIPIENTS INCLUDE SPECIFIC USE OF FUNDS IN PROGRAM APPLICATIONS. ORGANIZATIONS RECEIVING GRANT SUPPORT ARE REQUESTED TO PROVIDE ANNUAL FINAL GRANT REPORTS WHICH OUTLINE USE AND IMPACT OF FUNDING. SHOULD A FINAL GRANT REPORT NOT BE RECEIVED, THE FOUNDATION MAY CONSIDER NOT AWARDING FUTURE FUNDING TO THE ORGANIZATION. FORM 990, PART VI, SECTION B, LINE 11B A COPY OF THE FORM 990 WAS PRESENTED TO THE BOARD OF TRUSTEES FOR THEIR REVIEW IN ADVANCE OF BOARD APPROVAL. FORM 990, PART VI, SECTION B, LINE 12C THE FOUNDATION TRUSTEES, OFFICERS AND EMPLOYEES ANNUALLY DISCLOSE OR UPDATE TO THE EXECUTIVE COMMITTEE OF THE BOARD OF TRUSTEES, INTERESTS THAT COULD GIVE RISE TO CONFLICTS OF INTEREST. THE EXECUTIVE COMMITTEE DETERMINES THE APPROPRIATE COURSE OF ACTION WHICH MAY INCLUDE, BUT IS NOT LIMITED TO, TAKING NO ACTION, PROVIDING FULL DISCLOSURE TO THE BOARD OF TRUSTEES, ASKING THE PERSON TO RECUSE THEMSELVES FROM PARTICIPATION IN RELATED DISCUSSIONS OR DECISIONS WITHIN THE FOUNDATION, ASKING THE PERSON TO RESIGN FROM HIS/HER POSITION, OR POSSIBLE REMOVAL FROM HIS/HER POSITION. THE EXECUTIVE DIRECTOR ALSO MONITORS PROPOSED OR ONGOING TRANSACTIONS FOR CONFLICTS OF INTEREST AND IS TO DISCLOSE THEM TO THE EXECUTIVE COMMITTEE IN ORDER TO DEAL WITH POTENTIAL OR ACTUAL CONFLICTS, WHETHER DISCOVERED BEFORE OR AFTER THE TRANSACTION HAS OCCURRED. FORM 990, PART VI, SECTION B, LINE 15A THE COMPENSATION OF THE EXECUTIVE DIRECTOR IS REVIEWED AND APPROVED BY THE BOARD OF TRUSTEES OR PERSONNEL COMMITTEE, USING DATA AS TO COMPARABLE COMPENSATION FOR SIMILARLY QUALIFIED PERSONS IN FUNCTIONALLY COMPARABLE POSITIONS AT SIMILARLY SITUATED ORGANIZATIONS. THIS MAY INCLUDE BUT IS NOT LIMITED TO A SURVEY OF SIMILAR FRATERNAL ENTITIES IN THE LOCAL AREA, UTILIZATION OF UNITED STATES BUREAU OF LABOR STATISTICS FOR SIMILAR POSITIONS IN THE LOCAL AREA, UTILIZATION OF THE CONSUMER PRICE INDEX FOR URBAN AREAS AND/OR UTILIZATION OF PERFORMANCE EVALUATIONS BY BOARD MEMBERS AND THE EXECUTIVE DIRECTOR. THIS PROCESS WAS LAST PERFORMED IN 2022. FORM 990, PART VI, SECTION C, LINE 19 THE FOUNDATION PROVIDES, UPON REQUEST TO THE EXECUTIVE DIRECTOR, COPIES OF THE ARTICLES OF INCORPORATION, BYLAWS, CONFLICT OF INTEREST POLICY, WHISTLEBLOWER POLICY, FORM 990 AND AUDITED FINANCIAL STATEMENTS. THE FOUNDATION'S FORM 990 IS PUBLICLY AVAILABLE ON GUIDESTAR. PART XII, LINE 2C THE FOUNDATION HAS A COMMITTEE THAT ASSUMES OVERSIGHT OF THE AUDIT AND SELECTION OF THE INDEPENDENT ACCOUNTANT. THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR.