2022-04-27T08:56:22-05:00 2021-08-31 366055558 GRANT THORNTON LLP 1000 WILSON BOULEVARD SUITE 1400 ARLINGTON VA 22209 990 2020-09-01 741804539 INTERCULTURAL DEVELOPMENT RESEARCH ASSOCIATION INTE 2104441710 5815 CALLAGHAN ROAD NO 101 SAN ANTONIO TX 78228 CELINA MORENO JD PRESIDENT & CEO 2104441710 2022-04-27 1 CELINA MORENO JD XXX-XX-XXXX MARY TORRETTA P00847851 7038477500 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z CELINA MORENO JD 5815 CALLAGHAN ROAD NO 101 SAN ANTONIO TX 78228 13737856 0 X WWW.IDRA.ORG X 1974 TX IDRA IS AN INDEPENDENT, NON-PROFIT ORGANIZATION DEDICATED TO STRENGTHENING PUBLIC SCHOOLS TO WORK FOR ALL STUDENTS. FOUNDED ON PRINCIPLES OF ENSURING EQUALITY OF EDUCATIONAL OPPORTUNITY FOR EVERY STUDENT, IDRA WORKS WITH OTHERS TO CREATE SELF-RENEWING SCHOOLS. 10 10 28 0 0 0 3150681 3760947 381600 452619 434558 794758 0 0 3966839 5008324 19958 29393 0 0 2664154 2904360 75000 0 112554 1372530 1176581 4131642 4110334 -164803 897990 17013519 18725377 195923 438560 16817596 18286817 X SEE SCHEDULE OIDRA IS AN INDEPENDENT, NON-PROFIT ORGANIZATION THAT IS DEDICATED TO STRENGTHENING PUBLIC SCHOOLS TO WORK FOR ALL STUDENTS. FOUNDED ON PRINCIPLES OF ENSURING EQUALITY OF EDUCATIONAL OPPORTUNITY FOR EVERY STUDENT. IDRA'S VANGUARD LEADERSHIP, DEVELOPMENT AND RESEARCH TEAM WORKS WITH OTHERS TO CREATE SELF-RENEWING SCHOOLS THAT VALUE AND EMPOWER ALL STUDENTS, FAMILIES AND COMMUNITIES. 0 0 1674764 THE REGION II IDRA EAC-SOUTH IS A FEDERALLY FUNDED PROGRAM THAT IDRA OPERATES TO DEVELOP LOCAL CAPACITY AMONG THE APPROXIMATELY 2,329 SCHOOL DISTRICTS AND 28,628 SCHOOLS IN THE REGION AND TO DESEGREGATE SCHOOLS IN THE AREA OF RACE, NATIONAL ORIGIN, GENDER AND RELIGION. THE PROGRAM IMPLEMENTS A COHERENT, RESEARCH BASED TECHNICAL ASSISTANCE AND TRAINING PLAN IN REGION II THROUGH STRATEGIC APPROACHES, SERVICE DELIVERY, AND WEB-BASED AND ON-SITE APPROACHES. PROJECT RECIPIENTS INCLUDE SEA'S AND LEA'S IN REGION II STATES WHICH INCLUDE ALABAMA, ARKANSAS, FLORIDA, GEORGIA, LOUISIANA, MISSISSIPPI, NORTH CAROLINA, SOUTH CAROLINA, TENNESSEE, TEXAS, VIRGINIA AND THE DISTRICT OF COLUMBIA. 794499 24493 REENERGIZE - IN THIS PROGRAM, IDRA IS WORKING IN PARTNERSHIP WITH EDGEWOOD ISD, SOUTHWEST ISD, AND THE COLLEGE OF EDUCATION AND HUMAN DEVELOPMENT AT THE UNIVERSITY OF TEXAS AT SAN ANTONIO TO COMBINE EXPERTISE IN PREPARING PRINCIPALS IN AN UNPRECEDENTED WAY TO SUPPORT HIGH-POVERTY, LOW PERFORMING SCHOOLS TO IMPROVE ACHIEVEMENT OF STUDENTS, EDGEWOOD ISD AND SOUTHWEST ISD IN THE WESTSIDE OF SAN ANTONIO WILL BUILD AND STRENGTHEN THE LEADERSHIP TEAMS TO BEGIN A NEW ERA OF CHANGE MARKED BY SYSTEMIC, STRUCTURAL AND INSTRUCTIONAL TRANSFORMATIONS. 524175 THE DEVELOPMENT FUND PROVIDES RESOURCES FOR MISSION-CRITICAL AND PRIORITY PROGRAM SERVICES NOT SUPPORTED BY EXTERNAL FUNDING AND FOR THE DEVELOPMENT OF NEW PROGRAMS. FOR EXAMPLE, THE DEVELOPMENT FUND FACILITATES THE EXTERNAL DISSEMINATION OF KNOWLEDGE ABOUT BEST TEACHING PRACTICES IN CLASSROOMS WITH DIVERSE STUDENTS, THE CREATION OF MATERIALS THAT SPECIFICALLY ADDRESS THE NEEDS OF TRADITIONALLY UNDERSERVED STUDENTS, AND RESEARCH ON SCHOOL FINANCE AND OTHER INDICATORS TIED TO THE QUALITY OF EDUCATION THAT ALL STUDENTS RECEIVE. THE EDUCATIONAL SERVICES THIS FUND SUPPORTS HAVE A DIRECT IMPACT ON FAMILIES AND EDUCATORS. IN 2021, IDRA, THROUGH THE DEVELOPMENT FUND, DIRECTLY SERVED 2,622 STUDENTS, PARENTS, TEACHERS, OR SCHOOL ADMINISTRATORS. 593534 4900 452619 MPI - THE MPI PROGRAM IS A COALITION BUILDING, ORGANIZING AND LEADERSHIP ENGAGEMENT INITIATIVE. IDRA WORKED WITH THE TEXAS LEGISLATIVE EDUCATION EQUITY COALITION (TLEEC) AND OTHER ALLIED PARTNERS TO SUPPORT ENGLISH LEARNER CHILDREN THROUGH DATA DRIVEN BENCHMARKS. THE GOAL OF THE COALITION IS TO WORK WITH PARTNERS TO HELP EDUCATE, ADVOCATE AND ULTIMATELY ENACT DATA DRIVEN POLICIES TO HELP ENGLISH LEARNERS (ELS) AND FAMILIES SUCCEED.SCG - SEEK COMMON GROUND IS A PROGRAM FUNDED BY THE NEW VENTURE FUND WHERE IDRA ENGAGED COMMUNITY PARTNERS TO SUPPORT A COHORT OF HIGH SCHOOL AND COLLEGE STUDENT ADVOCATES IN SAN ANTONIO TO DEVELOP COMMUNITY-CENTERED COVID-19 POLICY AND PRACTICE RECOMMENDATIONS. THE PROGRAM CONTINUES A RICH TRADITION OF FAMILY LEADERSHIP IN EDUCATION IN TEXAS AND ENSURES STUDENTS AND FAMILIES MOST IMPACTED BY THE EDUCATIONAL INEQUITIES EXACERBATED BY COVID-19 ARE A MEANINGFUL PART OF DEVELOPING RESPONSIVE SOLUTIONS.FORWARD - READY TEXAS IS A MIXED METHOD STUDY THAT BUILDS ON AND DEEPENS THE WORK FROM OUR PREVIOUS RESEARCH PROJECTS WITH THE GREATER TEXAS FOUNDATION. THIS RESEARCH PROJECT BUILDS ON OUR PREVIOUS GTF WORK BY EXPANDING OUR QUALITATIVE RESEARCH INTO THE ROLE MIDDLE SCHOOL COUNSELORS PLAY IN POST-SECONDARY ACCESS SINCE HB5 IMPLEMENTATION THROUGHOUT ALL GEOGRAPHIC REGIONS IN THE STATE AND BY DEEPENING OUR RESEARCH ON STUDENT IMPACT BY REPORTING ON THEIR EXPERIENCES THROUGH SURVEYS AND SELECTIVE FOCUS GROUPS. THE KNOWLEDGE PRODUCT COMPONENT OF THIS PROJECT PROVIDES RESOURCES FOR DISSEMINATING ACTIONABLE DATA BY CREATING AN ONLINE COMMUNITY TOOLKIT THAT PROVIDES COMPREHENSIBLE INFORMATION AND RECOMMENDATIONS ON GAUGING HB 5'S IMPACT ON POST-SECONDARY ACCESS FOR ALL STUDENTS.VISIONCODERS - IS A FEDERAL PROGRAM THAT IMPLEMENTS A NEW EIGHTH GRADE COMPUTER SCIENCE COURSE BEING DEVELOPED BY IDRA IN PARTNERSHIP WITH TEXAS A&M UNIVERSITY- SAN ANTONIO (TAMUSA) AND SEVEN BEXAR COUNTY SCHOOL DISTRICTS. IN THIS COURSE, MIDDLE SCHOOL STUDENTS WHO ARE IN AT-RISK SITUATIONS WILL BECOME SOFTWARE DESIGNERS WHO CREATE EDUCATIONAL GAMES FOR PRE-KINDERGARTEN AND FIRST GRADE STUDENTS IN THEIR COMMUNITIES. VISIONCODERS ALSO INTEGRATES FOCUSED TEACHER TRAINING THROUGH A MASTERS LEVEL COURSE THROUGH TAMUSA. PARTICIPATING SCHOOL DISTRICTS INCLUDE EAST CENTRAL, EDGEWOOD, HARLANDALE, SOMERSET, SOUTH SAN ANTONIO, SOUTH SIDE, AND SOUTHWEST ISD'S. SEEN - THE SOUTHERN EDUCATION EQUITY NETWORK IS FUNDED BY THE HEWLETT FOUNDATION WITH FOUR MAIN GOALS IN TEXAS AND GEORGIA. THE PROGRAM SEEKS TO 1) DEVELOP A VIRTUAL NETWORK TO SUPPORT EDUCATION ADVOCATES; 2) EXPAND CULTURALLY-SUSTAINING TEACHING THAT ACCURATELY PORTRAYS THE CONTRIBUTIONS OF ALL COMMUNITIES; 3) ELIMINATE DISCIPLINE AND POLICING PRACTICES THAT ADVERSELY IMPACT STUDENTS OF COLOR; AND 4) CONNECT ADVOCATES WITH STATE-LEVEL POLICY FELLOWS. THE PROGRAM SEEKS TO ACCOMPLISH THESE GOALS BY LEVERAGING NEW EDUCATION CAFES ACROSS TEXAS AND GEORGIA, A VIRTUAL NETWORK CONNECTING FAMILIES AND ADVOCATES ACROSS THE REGION, AND BY CREATING A NETWORK OF TRAINED ADVOCATES OF COLOR THAT WILL CONTINUE TO WORK ON EDUCATION ADVOCACY ISSUES ACROSS THE REGION.EPF - THE EDUCATION POLICY FELLOWS PROGRAM FUNDED BY THE KRESGE FOUNDATION, IS A PROGRAM TO BUILD CAPACITY AND SUSTAINABILITY FOR A FELLOWSHIP PROGRAM FOR EARLY- AND MID-CAREER PROFESSIONALS TO ENGAGE IN STATE-LEVEL ADVOCACY CONCERNING ISSUES OF RACE, EQUITY, AND DIVERSITY IN COLLEGE PATHWAYS. COMMUNITIES MOST IMPACTED BY EDUCATION POLICIES AND RACIAL INJUSTICE MUST BE A MEANINGFUL PART OF DECISION MAKING PROCESSES, AND THE FELLOWSHIP PROGRAM SEEKS TO ADDRESS A STARK LACK OF REPRESENTATION OF THOSE COMMUNITIES IN THOSE PROCESSES.PA - THE PHILANTHROPY ADVOCATES PROGRAM FUNDED BY THE COMMUNITIES FOUNDATION OF TEXAS, FUNDED IDRA TO CONVENE A GROUP OF FAMILY ADVOCATES TO INFORM THE AGENDA CONCERNING YOUNG ENGLISH LEARNERS FOR THE EARLY CHILDHOOD ENGLISH LEARNER (ECEL) INITIATIVE. ECEL IS LED BY TEXANS CARE FOR CHILDREN AND THE EARLY GRADE SUCCESS POLICY WORK GROUP WITHIN PHILANTROPY ADVOCATES. IDRA LEVERAGED OUR FAMILY AND COMMUNITY ENGAGEMENT NETWORK OF APPROXIMATELY 300 MEMBERS TO IDENTIFY A MINIMUM OF 10 LEADERS FROM THIS NETWORK TO SERVE AS FAMILY ADVOCATES, UPLIFT THE VOICES OF PARENTS, FAMILIES AND STUDENTS IN ADVOCATING THE ECEL'S.TRELLIS - THE IDRA EDUCATION POLICY FELLOWS PROGRAM, FUNDED BY THE TRELLIS FOUNDATION, PROVIDES REAL WORLD TRAINING TO ADVOCATES OF COLOR TO INFLUENCE HIGHER EDUCATION POLICY IN TEXAS. FELLOWS SUPPORT A NETWORK OF EXPERIENCED POLICY ADVOCATES TO ADVANCE AN EQUITY-FOCUSED AGENDA AND ENSURE THAT DECISION-MAKERS CENTER THE EXPERTISE AND PERSPECTIVES OF PEOPLE OF COLOR.STP - THE STUDENT POWER GRANT FUNDED BY THE ACTION NOW INITIATIVE, LLC, IS A GRANT INTENDED TO SUPPORT IDRA'S EDUCATION AND ISSUE ACTIVITIES RELATING TO JUVENILE LEGAL FEES IN TEXAS. THIS GRANT SUPPORTS ACTIVITIES SUCH AS IDRA'S YOUTH ADVISORY BOARD. THIS BOARD CONSIST OF YOUTH MEMBERS THAT INFORM IDRA'S WORK IN THIS AND OTHER AREAS. 593534 4900 452619 3586972 1 1 0 1 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 46 0 1 28 1 0 0 0 0 0 0 0 0 0 0 0 0 X 10 10 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 X CELINA MORENO JD - IDRA 2104441710 5815 CALLAGHAN ROAD SUITE 101 SAN ANTONIO TX 78228 DR MARIA ROBLEDO MONTECEL PRESIDENT EMERITA 50.00 0.00 X 309051 0 32579 CELINA MORENO JD PRESIDENT & CEO 50.00 0.00 X 206178 0 20746 MORGAN CRAVEN NAT DIR POLICY, ADVOCACY, COMM ENGAG 40.00 0.00 X 114860 0 27717 ROY LEE JOHNSON RESEARCH & EVALUATION DIRECTOR 40.00 0.00 X 100132 0 21732 MR JUVENTINO GUERRA BOARD CHAIR 1.00 0.00 X X 0 0 0 MR OTHON MEDINA VICE CHAIR 1.00 0.50 X X 0 0 0 DR SALLY ANDRADE BOARD SECRETARY 1.00 0.50 X X 0 0 0 DR MAX CASTILLO BOARD MEMBER 1.00 0.00 X 0 0 0 MR DAVID BENSON BOARD MEMBER 1.00 0.00 X 0 0 0 MR LEO ZUNIGA BOARD MEMBER 1.00 0.00 X 0 0 0 DR RICARDO FERNANDEZ BOARD MEMBER 1.00 0.00 X 0 0 0 MRS ROSALINDA GONZALEZ BOARD MEMBER 1.00 0.00 X 0 0 0 MR JESSE RANGEL BOARD MEMBER TO 8/18/2021 1.00 0.00 X 0 0 0 MS MARISA BONO BOARD MEMBER 1.00 0.00 X 0 0 0 DR ARTHURO CAVAZOS BOARD MEMBER 1.00 0.00 X 0 0 0 730221 0 102774 4 0 1 0 ABT ASSOCIATES INC 6130 EXECUTIVE BOULEVARD ROCKVILLE MD 20852 PROGRAM EVALUATION SERVICES 117621 1 3001236 759711 3760947 RESEARCH & EVALUATION 611710 216400 216400 TRAINING & TECHNICAL ASSISTANCE 611430 172500 172500 TECHNOLOGY SERVICES REVENUE 611710 39167 39167 MATERIALS 611710 24552 24552 452619 314860 314860 9170558 38872 8696136 33396 474422 5476 479898 479898 5008324 452619 0 794758 24493 24493 4900 4900 531471 215201 253016 63254 1778581 1718855 36366 23360 108614 89808 14469 4337 329621 311816 13262 4543 156073 136641 14923 4509 6221 3060 3161 40718 29721 10997 61437 61437 359844 358902 942 84567 77046 5209 2312 164720 152664 9239 2817 82098 76396 4346 1356 42261 18088 19086 5087 14664 14664 22646 5586 17060 EDUCATION SERVICES 241310 241310 PRINTING & PUBLICATIONS 35191 33134 1508 549 POSTAGE EXPENSE 15115 13211 1474 430 5789 39 5750 4110334 3586972 410808 112554 307648 258129 10800835 11027377 144730 237880 50598 156514 15073 17631 156707 105500 41300 51207 5496007 6795642 157328 180997 17013519 18725377 195923 438560 195923 438560 X 16613992 17803238 203604 483579 16817596 18286817 17013519 18725377 897990 571231 0 X 0 1 X 1 1 1 X 2653925 3594942 2447317 3150681 3760947 15607812 2653925 3594942 2447317 3150681 3760947 15607812 507685 15100127 200617 240825 338142 373559 314860 1468003 17075815 2499965 0.88430 0.85340 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 832 11478 12310 3985470 3997780 349889 87472 0 0 340234 345807 347432 349889 1383362 2075043 0 9628 6758 12310 28696 85059 86452 86858 87472 345841 518762 0 718 0 832 1550 156707 105500 51207 51207 X 5966630 571231 448512 1019743 4946887 61437 61437 5008324 4497409 448512 448512 4048897 61437 61437 4110334 PART X, LINE 2: ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE ASSOCIATION AND RECOGNIZE A TAX LIABILITY (OR ASSET) IF THE ASSOCIATION HAS TAKEN AN UNCERTAIN POSITION THAT COULD BE CHALLENGED BY THE INTERNAL REVENUE SERVICE. THE BOARD AND MANAGEMENT HAVE ANALYZED THE TAX POSITIONS TAKEN BY THE ASSOCIATION AND HAVE CONCLUDED THAT AS OF AUGUST 31, 2021, THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY (OR ASSET) OR DISCLOSURE IN THE FINANCIAL STATEMENTS. THE ASSOCIATION MAY BE SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS. AS OF AUGUST 31, 2021, THE TAX YEARS THAT REMAIN SUBJECT TO EXAMINATION BY TAXING AUTHORITIES BEGIN WITH AUGUST 31, 2018. PART XI, LINE 2D - OTHER ADJUSTMENTS: INDIRECT COST REVENUE RECLASSIFICATION: $448,512 PART XII, LINE 2D - OTHER ADJUSTMENTS: INDIRECT COST RECLASSIFICATION: $448,512 1 EDGEWOOD HIGH SCHOOL 5358 WCOMMERCE SAN ANTONIO TX 78252 746003122 115 24493 0 SEE PART IV 1 0 PART I, LINE 2: IDRA COLLABORATES WITH SCHOOL DISTRICT DESCRIBED IN SECTION 170(C)(1), AND EDUCATIONAL INSTITUTIONS DESCRIBED IN SECTION 170(B)(1). BEFORE MAKING ANY GRANT, IDRA CONDUCTS DUE DILIGENCE ON THE GRANTEE OR INSTITUTION INCLUDING REVIEW OF THE SCOPE OF WORK. TO ENSURE THAT THE GRANTS ARE USED EXCLUSIVELY FOR AUTHORIZED PURPOSES, IDRA MONITORS THE USE OF FUNDS BY REQUIRING GRANTEES OR INSTITUTIONS TO PROVIDE REPORTS INCLUDING RECEIPTS, DESCRIBING THEIR PROGRESS EXPENDITURE OF FUNDS AND MAY REQUEST ANNUAL FINANCIAL AUDIT STATEMENTS. IDRA RESERVES THE RIGHT TO VERIFY THE INFORMATION CONTAINED IN THESE REPORTS THROUGH ON-SITE OR VIRTUAL OBSERVATION OF THE GRANTEE OR INSTITUTION WHICH MAY OCCUR AT IDRA'S DISCRETION. X X X X 0 0 0 0 0 0 0 0 0 DR MARIA ROBLEDO MONTECEL PRESIDENT EMERITA 305621 0 0 0 3430 0 15651 0 16928 0 341630 0 0 0 CELINA MORENO JD PRESIDENT & CEO 202851 0 0 0 3327 0 10923 0 9823 0 226924 0 0 0 PART I, LINE 3 WITH REGARDS TO EXECUTIVE COMPENSATION, THE FULL BOARD OF DIRECTORS REGULARLY REVIEWS RELEVANT COMPARABILITY DATA, DISCUSSES THAT DATA AND CONTEMPORANEOUSLY DOCUMENTS THEIR DECISIONS SURROUNDING EXECUTIVE COMPENSATION. A CONTRACT IS NEGOTIATED AND APPROVED IN CONJUNCTION WITH THE COMPENSATION REVIEW WHEREBY THE BOARD HAS SET TARGETS AND OBJECTIVES FOR THE PRESIDENT & CEO RELATED TO THE ORGANIZATION'S CONTINUED GROWTH AND SUCCESS. THE BOARD MEETS TO DISCUSS HOW THOSE TARGETS AND OBJECTIVES ARE BEING MET AND AN APPROPRIATE COMPENSATION DETERMINATION IS MADE. FORM 990, PART VI, SECTION B, LINE 11B 990 REVIEW PROCESS DESCRIPTION OF THE 990 BOARD OF DIRECTORS REVIEW PROCESS- IDRA'S ANNUAL FORM 990 UNDERGOES A NUMBER OF INTERNAL AND EXTERNAL REVIEWS. THE RETURN IS PREPARED BY THE ORGANIZATION'S BUSINESS OFFICE MANAGER. IN PREPARING THIS RETURN, THE BUSINESS MANAGER RELIES ON THE ORGANIZATION'S AUDITED FINANCIAL STATEMENTS, WHICH ARE PREPARED BY THE INDEPENDENT OUTSIDE AUDITORS. THE RETURN IS THEN REVIEWED BY AN INDEPENDENT PUBLIC ACCOUNTING FIRM AND THE ORGANIZATION'S PRESIDENT. THE FINAL VERSION OF THE FORM 990 IS PROVIDED TO EACH MEMBER OF THE BOARD OF DIRECTORS FOR REVIEW AND DISCUSSION BEFORE IT IS FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C DESCRIPTION OF CONFLICT OF INTEREST POLICY METHODS OF MONITORING & ENFORCEMENT OF COMPLIANCE. IDRA HAS AN ESTABLISHED CONFLICT OF INTEREST POLICY THAT IS APPLICABLE TO ALL OFFICERS, DIRECTORS, AND EMPLOYEES. THE ORGANIZATION IMPLEMENTS, MONITORS, AND ENFORCES THE POLICY THROUGH ANNUAL DISCLOSURE, WHISTLE-BLOWER AND OTHER PERIODIC REPORTING PROCESSES. OFFICERS, DIRECTORS AND SENIOR MANAGERS MUST REPORT ANNUALLY ANY EXISTING FAMILY OR BUSINESS RELATIONSHIPS WITH IDRA, OTHER EMPLOYEES AND CERTAIN THIRD-PARTIES, INCLUDING SIGNIFICANT VENDORS, CONTRACTORS, OR OTHERS WITH MATERIAL BUSINESS OR FINANCIAL RELATIONSHIPS WITH THE ORGANIZATION. EACH YEAR, ALL OFFICERS, DIRECTORS, AND EMPLOYEES MUST ACKNOWLEDGE IN WRITING THAT THEY HAVE READ AND AGREE TO COMPLY WITH IDRA'S CONFLICT OF INTEREST POLICY. CONFLICT OF INTEREST DISCLOSURE FORMS ARE COMPLETED BY BOARD MEMBERS AND ALL STAFF AND KEPT AS ORGANIZATIONAL RECORDS BY THE EXECUTIVE ASSISTANT AND AVAILABLE ANNUALLY FOR REVIEW BY THE INDEPENDENT AUDITOR AND THE FULL BOARD. MANAGEMENT AND THE BOARD OF DIRECTORS HAVE ESTABLISHED MECHANISMS TO OPERATE, MONITOR AND ENFORCE THE POLICY TO ENSURE THAT NO OFFICER, DIRECTOR OR EMPLOYEE WITH DECISION-MAKING CAPACITY CAN PARTICIPATE IN DELIBERATIONS OR DECISIONS INVOLVING MATTERS IN WHICH CONFLICTS ARE FOUND TO EXIST. IN ALL CASES THESE MATTERS ARE SUBJECT TO REVIEW, APPEAL AND FINAL DECISION BY THE FULL BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 15A COMPENSATION DETERMINATION PROCESS FOR DETERMINING COMPENSATION OF THE ORGANIZATION'S PRESIDENT AND KEY EMPLOYEES. IN DETERMINING THE COMPENSATION OF ITS PRESIDENT, IDRA CONSIDERS COMPARABILITY DATA GATHERED FROM FORM 990 OF COMPARABLE ORGANIZATIONS ALONG WITH COMPENSATION STUDIES CONDUCTED BY INDEPENDENT THIRD-PARTY COMPENSATION CONSULTANTS. FINAL REVIEWS, DELIBERATIONS, AND DETERMINATION ARE CONTEMPORANEOUSLY DOCUMENTED AND ARE MADE BY ALL INDEPENDENT VOTING MEMBERS OF THE BOARD OF DIRECTORS. THIS PROCESS WAS LAST UNDERTAKEN FOR THE PRESIDENT IN 2021. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS AVAILABILITY PROCESS FOR MAKING IDRA'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC. CONFLICT OF INTEREST DISCLOSURE FORMS ARE KEPT AS ORGANIZATIONAL RECORDS BY THE EXECUTIVE ASSISTANT AND AVAILABLE ANNUALLY FOR REVIEW BY THE INDEPENDENT AUDITOR AND THE FULL BOARD. IDRA MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, FINANCIAL DATA AND CERTAIN TAX FILINGS (IDRA DETERMINATION LETTER, FORMS 990 AND FORM 1023 APPLICATION FOR RECOGNITION OF EXEMPTION UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE) AVAILABLE FOR INSPECTION BY THE GENERAL PUBLIC UPON REQUEST. IDRA RETIREE WELFARE BENEFIT PLAN 5815 CALLAGHAN RD STE 101 SAN ANTONIO TX 78228 463099736 BENEFITS TX 501(C)(9) IDRA 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0