2022-04-25T21:33:45-05:00 2021-06-30 262451631 JAY MIYAKI CPA LLC 600 QUEEN ST STE C4 HONOLULU HI 96813 990 2020-07-01 237250803 THE PEOPLE'S FUND PEOP 8085399969 PO BOX 4163 HONOLULU HI 96812 MATTHEW ING PRESIDENT 8085939969 2022-02-14 true MATTHEW ING 999009999 JAY MIYAKI P00853901 8085221042 2022-03-10 2020 2022-09-23 18:48:47Z HAWAI'I PEOPLE'S FUND LESLEY HUIHUI PO BOX 4163 HONOLULU HI 96812 598843 false X WWW.HAWAIIPEOPLESFUND.ORG X 1972 HI COMMUNITY-BASED PUBLIC FOUNDATION. COLLECTIVELY, WE SUPPORT, GATHER AND STRENGTHEN LOCAL GRASSROOTS MOVEMENTS FOR JUSTICE AND PROGRESSIVE CHANGE. 8 8 2 25 0 602845 591345 0 42119 7498 7663 -4416 652627 594427 171210 391483 0 76272 109376 0 21151 60237 91530 307719 592389 344908 2038 1944496 2324248 8570 11391 1935926 2312857 X HAWAI`I PEOPLE'S FUND IS A UNIQUE PARTNERSHIP OF ACTIVISTS AND DONORS PROPELLING A GRASSROOTS MOVEMENT TO ELIMINATE OPPRESSION AND INJUSTICE IN PURSUIT OF A JUST, EQUITABLE, AND SUSTAINABLE HAWAI`I. HPF FUNDS, SUPPORT, AND AMPLIFIES THE WORK OF GRASSROOTS ORGANIZATIONS CHALLENGING SYSTEMS OF OPPRESSION. HAWAI`I PEOPLE'S FUND STRIVES TO SERVE AS A MODEL FOR PROGRESSIVE, INFORMED PHILANTHROPY. COMMUNITY-RAISED FUNDS ARE REDISTRIBUTED THROUGH A CONSENSUS-BASED, ACTIVIST-EMPOWERED GRANTMAKING PROCESS, PROVIDING FINANCIAL RESOURCES, TECHNICAL ASSISTANCE, AND UNIQUE NETWORKING OPPORTUNITIES TO HAWAI?I-BASED GRASSROOTS MOVEMENT BUILDERS. false false 193612 184647 GRANTMAKING PROGRAM: HPF'S FLAGSHIP ANNUAL GRANTMAKING PROGRAM PROVIDES FUNDING TO GRASSROOTS, COMMUNITY-LED ORGANIZING EFFORTS ADDRESSING SOCIAL INJUSTICE ACROSS ISSUE AREAS. WE BELIEVE IT IS CRITICAL TO ADDRESS THE CAUSES UNDERLYING INEQUALITY, INJUSTICE AND POVERTY. HAWAII PEOPLES FUND WORKS IN SOLIDARITY WITH GRANTEES BY PROVIDING MORE THAN MONETARY SUPPORT. WE PROVIDE TECHNICAL ASSISTANCE, CONSULTATION, REFERRALS OFFERING A VARIETY OF TRAINING, AND UNIQUE NETWORKING AND COLLABORATIVE OPPORTUNITIES. 60572 50293 URGENT GRANTMAKING PROGRAM: HAWAI'I PEOPLES FUND IS COMMITTED TO SUPPORTING GRASSROOTS ORGANIZATIONS WORKING TO REDUCE THE HARM OF CURRENT SYSTEMIC FAILURES, AND WELCOMES STRATEGIC PROPOSALS THAT AIM TO SUPPORT OUR BELOVED COMMUNITY DURING THESE UNPRECEDENTED TIMES. THE URGENT ACTION GRANTS PROGRAM ACCEPTS FUNDING REQUESTS UP TO 5,000, AND PRIORITY IS GIVEN TO EFFORTS THAT SUPPORT NONVIOLENT DIRECT ACTION: THE STRATEGIC USE OF IMMEDIATELY EFFECTIVE ACTS TO ACHIEVE A POLITICAL OR SOCIAL GOAL AND CHALLENGE AN UNJUST POWER DYNAMIC OR SYSTEM. DIRECT ACTION CAN SHUT THINGS DOWN, OPEN THINGS UP, PRESSURE A TARGET, INTERVENE IN A SYSTEM, RE-IMAGINE WHAT'S POSSIBLE, CREATE AN ALTERNATIVE, AND BE LED BY AND EMPOWER DIRECTLY IMPACTED PEOPLE. 212728 153823 GIVING PROJECT: GIVING PROJECTS ARE CREATED FOR INDIVIDUALS AND FAMILIES THAT WANT TO STRENGTHEN THEIR RELATIONSHIPS, SKILLS, UNDERSTANDING, LEADERSHIP, AND PURPOSE TO SUPPORT MEANINGFUL COMMUNITY BUILDING THAT IS GENUINELY IN SERVICE TO OUR STORIES, PLACES, AND PEOPLE. CENTERING THE INCREDIBLE WORK OUR GRASSROOTS CHANGEMAKERS ARE DOING IN COMMUNITY, THE GIVING PROJECT IS A CROSS-CLASS, MULTIRACIAL HUI OF 15-20 PEOPLE THAT COMMIT TO GATHERING IN SESSIONS OVER THE COURSE OF 6 MONTHS (2 SESSIONS PER MONTH). THROUGH THESE COLLABORATIVE SESSIONS, THE HUI CO-DEVELOPS A SHARED UNDERSTANDING OF HOW INJUSTICE, RACISM, CLASSISM, AND POWER PLAYS OUT IN HAWAI?I. EACH HUI MEMBER COMMITS TO MOVING MONEY TO GRASSROOTS ORGANIZATIONS THROUGH COMMUNITY-SOURCED GRANTS AND RELATIONSHIP BUILDING. THE HPF GIVING PROJECT FACILITATORS PROVIDE MEANINGFUL TOOLS, EXPERIENCES, AND RESOURCES, SUPPORTING PARTICIPANTS ALONG THE WAY, AND HAVE THE OPPORTUNITY TO BUILD RELATIONSHIPS WITH GRANTEES, MAKE COLLECTIVE DECISIONS, AND PROVIDE COMMUNITY-RAISED RESOURCES TO INSPIRING SOCIAL CHANGE AND ENVIRONMENTAL MOVEMENT BUILDERS IN HAWAI?I. 9612 1720 SINCE 1972, HAWAI`I PEOPLE'S FUND (HPF) HAS GIVEN US ALL AN OPPORTUNITY TO BE A PART OF SOMETHING BIGGER THAN OURSELVES, BRINGING TOGETHER THOSE WHO WANT TO CONFIDENTLY INVEST IN SOCIAL CHANGE AND THOSE ACTIVELY WORKING TOWARDS IT IN A UNITED VISION OF SOCIAL JUSTICE IN HAWAI`I. HPF IS THE ONLY ORGANIZATION IN THE WORLD SPECIFICALLY ADDRESSING THE NEEDS OF GRASSROOTS PROGRESSIVE MOVEMENT BUILDERS IN HAWAI`I. HPF'S PHILOSOPHY OF COMMUNITY- BASED STRATEGIC PHILANTHROPY OFFERS A UNIQUE ALTERNATIVE TO TRADITIONAL CHARITABLE GIVING, ENSURING SUPPORT TO INITIATIVES THAT DIRECTLY ADDRESS THE ROOT CAUSES OF SOCIAL ISSUES AND POSE NEW SOLUTIONS. HPF'S "COMMUNITY GIVING = COMMUNITY DOING" PHILOSOPHY ENSURES COMMUNITY ENGAGEMENT AT ALL LEVELS BETWEEN DONORS, GRANTEES, AND THE LARGER COMMUNITY. HPF PROVIDES GRANTS, TECHNICAL ASSISTANCE, AND UNIQUE NETWORKING OPPORTUNITIES TO GRASSROOTS ORGANIZATIONS FOCUSED ON CREATING SUSTAINABLE SOCIAL CHANGE IN HAWAI`I. 9612 1720 476524 true true false false false false false false false true true false false false false false false false false false false false false false false false false true false false false false false false false false false false false false false false false false false false false true 4 0 2 true false false false false false true true false false false false false false false false X 8 8 false false false false false false false true true false false true true true true true true true false false HI X LESLEY HUIHUI 8085399969 PO BOX 4163 HONOLULU HI 96812 LESLEY HUIHUI EXECUTIVE DI 40.00 X 65919 0 5940 JONATHAN FISK TREASURER 2.50 X X 0 0 0 ELIZABETH FUJII DIRECTOR TO 2.50 X 0 0 0 JEFF GILBREATH DIRECTOR 2.50 X 0 0 0 MARISSA ING DIRECTOR TO 2.50 X 0 0 0 MATTHEW ING PRESIDENT 2.50 X X 0 0 0 RACHEL JAMES VICE PRESIDE 2.50 X X 0 0 0 JUSTIN JANSEN DIRECTOR 2.50 X 0 0 0 DAWN MAHI PRESIDENT TO 2.50 X X 0 0 0 KAHUNAWAIKAALA WRIGHT DIRECTOR TO 2.50 X 0 0 0 NAOMI YOSHIDA SECRETARY 2.50 X X 0 0 0 65919 5940 false false false 19397 571948 6131 591345 7498 7498 4416 -4416 594427 7498 390610 390610 873 873 65919 35822 16175 13922 24897 6111 18338 448 1825 879 536 410 6960 3756 1757 1447 9775 4618 3625 1532 2518 2518 56452 30157 24943 1352 123 17 106 15399 1772 11715 1912 5686 5686 5910 5910 527 517 10 63 63 107 107 354 354 3031 38 2971 22 DUES & SUBSCRIPTIONS 1100 1000 100 FEES & LICENSES 260 260 592389 476524 94714 21151 281559 272436 286053 304404 4528 4621 1749 174 1771 841 1284 930 1367708 1741683 1615 1944496 2324248 8570 11391 8570 11391 X 1249385 1607198 686541 705659 1935926 2312857 1944496 2324248 2038 374893 X false false false X 148285 109280 162119 602845 591345 1613874 45617 21798 24929 16746 109090 193902 131078 187048 619591 591345 1722964 71030 20000 75000 390830 297911 854771 71030 20000 75000 390830 297911 854771 868193 20365 9764 11785 42119 7498 91531 20365 9764 11785 42119 7498 91531 214267 140842 198833 661710 598843 1814495 0.47850 0.47990 0.05000 0.06000 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 641541 641541 641541 641541 641541 641541 641541 641541 641541 641541 1.00000 false false 1771 841 930 930 SCHEDULE D, PAGE 2, PART V, LINE 4 THE PURPOSE OF THE ENDOWMENT FUND IS TO SERVE AS A PERMANENTLY ENDOWED FUND TO SUPPORT THE LONGEVITY AND STABILITY OF HAWAII PEOPLES FUND, AND TO GENERATE INCOME THAT WILL SUPPORT THE ORGANIZATIONS ONGOING WORK. IT IS THE INTENTION OF THIS POLICY THAT ENDOWMENT GIFTS WILL BE HANDLED WITH CARE AND GOOD STEWARDSHIP. HAWAII PEOPLES FUND MAY DRAW INTO ITS OPERATING BUDGET EACH YEAR AN AMOUNT OF NO MORE THAN 5% OF THE ENDOWMENT PORTFOLIO, PROVIDED THAT THE AMOUNT DOES NOT REDUCE THE BALANCE OF THE CORPUS. THIS MONEY MAY BE USED FOR GENERAL OPERATIONS AND DOES NOT REQUIRE FURTHER AUTHORIZATION BY THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS MAY DRAW MORE THAN 5% INTO ITS OPERATING BUDGET IF IT IDENTIFIES A SIGNIFICANT, COMPELLING NEED OR SPECIAL INITIATIVE THAT IT WISHES TO SUPPORT. HOWEVER, THE ENDOWMENT FUND WILL AT NO TIME BE REDUCED BELOW ITS HISTORIC DOLLAR VALUE. IN OTHER WORDS, THE BALANCE MUST ALWAYS EQUAL OR EXCEED THE SUM OF ALL THE GIFTS THAT HAVE EVER BEEN GIVEN TO THE ENDOWMENT. THIS SUM DOES NOT INCLUDE UNRESTRICTED FUNDS THAT MAY BE BEEN ASSIGNED TO THE ENDOWMENT FUND, BUT WERE NOT RESTRICTED BY DONORS. true AHA KANE AHA KANE 677 ALA MOANA BOULEVARD 677 ALA MOANA BOULEVARD HONOLULU HI 96813 270502942 501C3 14050 PROGRAM SUPPORT VARIOUS GRANTEES 5000 VARIOUS GRANTEES 5000 C/O PO BOX 4163 C/O PO BOX 4163 HONOLULU HI 96812 92628 2845 PROGRAM SUPPORT POHAHA I KA LANI POHAHA I KA LANI PO BOX 412 PO BOX 412 KURTISTOWN HI 96760 800380686 501C3 14055 PROGRAM SUPPORT PACIFIC AMERICAN FOUNDATION PACIFIC AMERICAN FOUNDATION 45-285 KANEOHE BAY DRIVE 45-285 KANEOHE BAY DRIVE KANEOHE HI 96744 541696134 501C3 12410 PROGRAM SUPPORT NATIVE STORIES NATIVE STORIES 41-222 ILAUHOLE STREET 41-222 ILAUHOLE STREET WAIMANALO HI 96795 823903580 501C3 9054 PROGRAM SUPPORT MAUI MIXER MAUI MIXER PO BOX 791126 PO BOX 791126 PAIA HI 96779 810769698 501C3 9000 PROGRAM SUPPORT MANA MAOLI MANA MAOLI 1903 PALOLO AVENUE 1903 PALOLO AVENUE HONOLULU HI 96816 311783481 501C3 16550 PROGRAM SUPPORT MALAMA MAKUA MALAMA MAKUA 86-024 GLENMONGER STREET 86-024 GLENMONGER STREET WAIANAE HI 96792 990338773 501C3 16550 PROGRAM SUPPORT LAING HAWAII LAING HAWAII 91-1002 KUMIMI STREET 91-1002 KUMIMI STREET EWA BEACH HI 96706 832417304 19060 PROGRAM SUPPORT KUKULU KUMUHANA O ANAHOLA KUKULU KUMUHANA O ANAHOLA PO BOX 30891 PO BOX 30891 ANAHOLA HI 96703 270707515 501C3 9050 PROGRAM SUPPORT KUHIALOKO KUIALOKO 91-490 PUAMAEOLE STREET 91-490 PUAMAEOLE STREET WAIMANALO HI 96706 823621286 501C3 14185 PROGRAM SUPPORT KAHEA KAHEA PO BOX 37368 PO BOX 37368 HONOLULU HI 96837 990348025 501C3 16580 PROGRAM SUPPORT HUI O KUAPA HUI O KUAPA 2272 FERDINAND AVENUE 2272 FERDINAND AVENUE HONOLULU HI 96822 990271743 501C3 12350 PROGRAM SUPPORT HOMESTEAD POI HOMESTEAD POI PO BOX 4589 PO BOX 4589 KANEOHE HI 96744 9113 2000 PROGRAM SUPPORT HAWAII WORKERS CENTER HAWAII WORKERS CENTER 2252 PUNA STREET 2252 PUNA STREET HONOLULU HI 96817 611947131 501C3 9070 PROGRAM SUPPORT HAWAII WOMEN IN FILMMAKING HAWAII WOMEN IN FILMMAKING 1050 QUEEN STREET 100 1050 QUEEN STREET 100 HONOLULU HI 96814 463114451 501C3 9060 PROGRAM SUPPORT EKOLU MEA NUI EKOLU MEA NUI PO BOX 336 PO BOX 336 KAILUA HI 96734 850769546 501C3 19000 PROGRAM SUPPORT KU-A-KANAKA KU-A-KANAKA 25-3325 PAKELEKIA STREET 25-3325 PAKELEKIA STREET HILO HI 96720 473068544 10000 PROGRAM SUPPORT MAKAHANALOA FISHING ASSOCIATION MAKAHANALOA FISHING ASSOCIATION 27-1049 OLD MALAMALAHOA HWY 27-1049 OLD MALAMALAHOA HWY PEPEEKEO HI 96783 845148397 501C3 10000 PROGRAM SUPPORT NA MAKA ONAONA NA MAKA ONAONA PO BOX 947 PO BOX 947 KILAUEA HI 96754 842027061 501C3 7500 PROGRAM SUPPORT MALAMA KAKANILUA MALAMA KAKANILUA 260 HALENANI DRIVE 260 HALENANI DRIVE WAILUKU HI 96793 833739567 501C3 15000 PROGRAM SUPPORT MAI MOVEMENT HAWAII MAI MOVEMENT HAWAII 91-1011 KANEHILI STREET 91-1011 KANEHILI STREET KAPOLEI HI 96707 853888139 501C3 12500 PROGRAM SUPPORT TEADA PRODUCTIONS TEADA PRODUCTIONS 3415 SOUTH SEPULVEDA BLVD STE 1100 3415 SOUTH SEPULVEDA BLVD STE 1100 LOS ANGELES CA 90034 954766870 501C3 10000 PROGRAM SUPPORT KO'IHONUA KO'IHONUA PO BOX 1229 PO BOX 1229 PEARL CITY HI 96782 814352379 501C3 19000 PROGRAM SUPPORT 19 5 SCHEDULE I, PAGE 1, PART I, LINE 2 THE HAWAI`I PEOPLE'S FUND GRANTMAKING COMMITTEE (GMC) CAREFULLY DELIBERATES SUBMITTED PROPOSALS TO ENSURE THEY ARE CONSTITUENT-LED (LED BY, WITH, AND FOR THOSE MOST IMPACTED BY INJUSTICE), COMMUNITY-WIDE (REFLECTIVE OF CONSTITUENCY AND COMMUNITY), AND CREATE LASTING IMPACT IN THE COMMUNITY (IN LINE WITH HPF'S ESTABLISHED FUNDING GUIDELINES AND ELIGIBILITY CRITERIA). THE HPF BOARD OF DIRECTORS CONSIDERS THE GMC'S RECOMMENDATIONS, AND MAKES THE FINAL DECISIONS TO APPROVE THEM. HPF STAFF MAINTAINS REGULAR COMMUNICATION WITH AWARDED GRANTEES, PROVIDING TECHNICAL ASSISTANCE THROUGHOUT THE GRANT PERIOD. AWARDED GRANTEES SUBMIT A FINAL REPORT AT THE END OF THE GRANT PERIOD, INCLUSIVE OF AN EVALUATION OF THEIR WORK AND PROGRESS, A FINAL BUDGET AND NARRATIVE, AND REFLECTIONS ON THEIR RELATIONSHIP WITH HPF. HPF COLLECTS RECEIPTS AND EVIDENCE OF GRANT-FUNDED EXPENDITURES AT THE END OF THE GRANT PERIOD (THE FOLLOWING SPRING AFTER THE GRANT IS MADE). FORM 990, PAGE 1, ITEM C HAWAI'I PEOPLE'S FUND FORM 990 - ORGANIZATION'S MISSION HAWAI`I PEOPLE'S FUND IS A UNIQUE PARTNERSHIP OF ACTIVISTS AND DONORS PROPELLING A GRASSROOTS MOVEMENT TO ELIMINATE OPPRESSION AND INJUSTICE IN PURSUIT OF A JUST, EQUITABLE, AND SUSTAINABLE HAWAI`I. HPF FUNDS, SUPPORT, AND AMPLIFIES THE WORK OF GRASSROOTS ORGANIZATIONS CHALLENGING SYSTEMS OF OPPRESSION. HAWAI`I PEOPLE'S FUND STRIVES TO SERVE AS A MODEL FOR PROGRESSIVE, INFORMED PHILANTHROPY. COMMUNITY-RAISED FUNDS ARE REDISTRIBUTED THROUGH A CONSENSUS-BASED, ACTIVIST-EMPOWERED GRANTMAKING PROCESS, PROVIDING FINANCIAL RESOURCES, TECHNICAL ASSISTANCE, AND UNIQUE NETWORKING OPPORTUNITIES TO HAWAI?I-BASED GRASSROOTS MOVEMENT BUILDERS. FORM 990, PAGE 2, PART III, LINE 4C GIVING PROJECT: GIVING PROJECTS ARE CREATED FOR INDIVIDUALS AND FAMILIES THAT WANT TO STRENGTHEN THEIR RELATIONSHIPS, SKILLS, UNDERSTANDING, LEADERSHIP, AND PURPOSE TO SUPPORT MEANINGFUL COMMUNITY BUILDING THAT IS GENUINELY IN SERVICE TO OUR STORIES, PLACES, AND PEOPLE. CENTERING THE INCREDIBLE WORK OUR GRASSROOTS CHANGEMAKERS ARE DOING IN COMMUNITY, THE GIVING PROJECT IS A CROSS-CLASS, MULTIRACIAL HUI OF 15-20 PEOPLE THAT COMMIT TO GATHERING IN SESSIONS OVER THE COURSE OF 6 MONTHS (2 SESSIONS PER MONTH). THROUGH THESE COLLABORATIVE SESSIONS, THE HUI CO-DEVELOPS A SHARED UNDERSTANDING OF HOW INJUSTICE, RACISM, CLASSISM, AND POWER PLAYS OUT IN HAWAI?I. EACH HUI MEMBER COMMITS TO MOVING MONEY TO GRASSROOTS ORGANIZATIONS THROUGH COMMUNITY-SOURCED GRANTS AND RELATIONSHIP BUILDING. THE HPF GIVING PROJECT FACILITATORS PROVIDE MEANINGFUL TOOLS, EXPERIENCES, AND RESOURCES, SUPPORTING PARTICIPANTS ALONG THE WAY, AND HAVE THE OPPORTUNITY TO BUILD RELATIONSHIPS WITH GRANTEES, MAKE COLLECTIVE DECISIONS, AND PROVIDE COMMUNITY-RAISED RESOURCES TO INSPIRING SOCIAL CHANGE AND ENVIRONMENTAL MOVEMENT BUILDERS IN HAWAI?I. FORM 990, PAGE 2, PART III, LINE 4D SINCE 1972, HAWAI`I PEOPLE'S FUND (HPF) HAS GIVEN US ALL AN OPPORTUNITY TO BE A PART OF SOMETHING BIGGER THAN OURSELVES, BRINGING TOGETHER THOSE WHO WANT TO CONFIDENTLY INVEST IN SOCIAL CHANGE AND THOSE ACTIVELY WORKING TOWARDS IT IN A UNITED VISION OF SOCIAL JUSTICE IN HAWAI`I. HPF IS THE ONLY ORGANIZATION IN THE WORLD SPECIFICALLY ADDRESSING THE NEEDS OF GRASSROOTS PROGRESSIVE MOVEMENT BUILDERS IN HAWAI`I. HPF'S PHILOSOPHY OF COMMUNITY- BASED STRATEGIC PHILANTHROPY OFFERS A UNIQUE ALTERNATIVE TO TRADITIONAL CHARITABLE GIVING, ENSURING SUPPORT TO INITIATIVES THAT DIRECTLY ADDRESS THE ROOT CAUSES OF SOCIAL ISSUES AND POSE NEW SOLUTIONS. HPF'S "COMMUNITY GIVING = COMMUNITY DOING" PHILOSOPHY ENSURES COMMUNITY ENGAGEMENT AT ALL LEVELS BETWEEN DONORS, GRANTEES, AND THE LARGER COMMUNITY. HPF PROVIDES GRANTS, TECHNICAL ASSISTANCE, AND UNIQUE NETWORKING OPPORTUNITIES TO GRASSROOTS ORGANIZATIONS FOCUSED ON CREATING SUSTAINABLE SOCIAL CHANGE IN HAWAI`I. FORM 990, PAGE 6, PART VI, LINE 11B COPIES OF THE RETURN WERE REVIEWED AND APPROVED BY THE BOARD PRIOR TO FILING WITH THE INTERNAL REVENUE SERVICE. FORM 990, PAGE 6, PART VI, LINE 12C ALL CONTRACTS AND/OR BUSINESS AGREEMENTS ARE REVIEWED FOR ANY POTENTIONAL CONFLICT OF INTEREST WITH ANY OFFICER, DIRECTOR, OR KEY EMPLOYEE. EMPLOYEES AND BOARD MEMBERS REVIEW AND SIGN THE POLICY ANNUALLY. FORM 990, PAGE 6, PART VI, LINE 15A USING AVAILABLE CURRENT STATE AND NATIONAL SALARY RANGES, THE FINANCE COMMITTEE REVIEWS THE DRAFT BUDGET AND DISCUSSES WITH FULL BOARD IN EXECUTIVE SESSION TO DETERMINE EXECUTIVE COMPENSATION FOR THE COMING YEAR. FORM 990, PAGE 6, PART VI, LINE 19 GOVERNING DOCUMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST.