2022-05-16T10:13:48-05:00 2021-06-30 721202445 POSTLETHWAITE & NETTERVILLE ONE GALLERIA BLVD STE 2100 METAIRIE LA 70001 990 2020-07-01 720954712 LOUISIANA MUSEUM FOUNDATION LOUI 5045580493 1000 BOURBON STREET NO B429 NEW ORLEANS LA 70116 SUSAN H MACLAY EXECUTIVE DIRECTOR 5045580493 2022-05-12 1 SUSAN MACLAY 999009999 SHARON CASSIERE P00543368 5048375990 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z SUSAN H MACLAY 1000 BOURBON STREET NO B429 NEW ORLEANS LA 70116 1298087 0 X HTTP://WWW.THELMF.ORG/ X 1981 LA TO ENABLE SUPPORT, ADMINISTER FUNDING, AND RAISE AWARENESS FOR THE LOUISIANA STATE MUSEUM. 36 36 10 41 0 0 769458 1136927 48353 60907 64217 95918 -56886 2698 825142 1296450 583144 619355 0 0 286571 268654 0 0 14448 115712 145385 985427 1033394 -160285 263056 3736040 4580494 89218 113823 3646822 4466671 X TO PROVIDE COMMUNITY, GRANTS, PROGRAMMING AND MARKETING SUPPORT FOR THE CHRONICALLY UNDERFUNDED STATE-OWNED AND OPERATED LOUISIANA STATE MUSEUM (LSM) SYSTEM, INCLUDING THE CABILDO, PRESBYTERE, NEW ORLEANS JAZZ MUSEUM AT THE OLD U.S. MINT, SIX OTHER MUSEUM PROPERTIES, AND SIX MAJOR COLLECTIONS OF NEARLY 500,000 ARTIFACTS, PRIMARILY FOR THE SYSTEM'S THREE CORE SERVICE AREAS: EXHIBITIONS, COLLECTIONS, AND EDUCATION/PUBLIC OUTREACH. IN PROVIDING FINANCIAL SUPPORT FOR THE MUSEUMS AND COLLECTIONS OF THE LSM SYSTEM, THE LMF SEEKS, ACCEPTS AND ADMINISTERS GRANTS, CONTRIBUTIONS, BEQUESTS AND OTHER DONATIONS, AND PROVIDES MANAGEMENT, FINANCIAL, GRANTS, CONTRACTS AND OTHER PROGRAM SUPPORT SERVICES. LMF ALSO PROVIDES EXHIBITION CONCEPTS AND GUEST CURATORS AND PRODUCES EDUCATIONAL AND PUBLIC OUTREACH PROGRAMMING IN CONNECTION WITH THE MUSEUMS AND COLLECTIONS. 0 0 345433 221779 2245 EXHIBITION SUPPORT: FUNDING AND SERVICES PROVIDED BY THE LMF HELPED MAKE POSSIBLE THE FOLLOWING EXHIBITIONS:I. AT THE ARSENAL (ST. PETER STREET, NEW ORLEANS FRENCH QUARTER, PART OF THE CABILDO COMPLEX), A GREEK REVIVAL NATIONAL HISTORIC LANDMARK, BUILT IN 1839 TO HOUSE THE ORLEANS ARTILLERY AND WAS ONCE ALSO KNOWN AS THE OLD LOUISIANA STATE ARMORY. THIS BUILDING NOW SERVES AS A MUSEUM SITE FOR VARIOUS CHANGING EXHIBITS.1. MARKING PICTURES: THE LIFE AND WORK OF CLEMENTINE HUNTER.II. AT THE CABILDO (JACKSON SQUARE NEW ORLEANS), A MUSEUM OF LOUISIANA HISTORY, CULTURE AND ART, AND AN 18TH CENTURY NATIONAL HISTORIC LANDMARK THAT SERVED AS THE SEAT OF SPANISH COLONIAL LOUISIANA AND WAS THE SITE OF THE LOUISIANA PURCHASE TRANSFER IN 1803.1. FONVILLE WINANS' CRUISE OF THE PINTAIL: A PHOTOGRAPHIC JOURNEY, AN IN PROGRESS EXHIBITION ON THE PHOTOGRAPHER'S JOURNEY THROUGH THE SWAMPS AND BAYOUS OF SOUTH LOUISIANA DURING THE DEPTHS OF THE GREAT DEPRESSION IN 1931, OPENING NEXT FISCAL YEAR.2. A CENTURY ON HARMONY STREET: THE KOHLMAIER CABINETMAKERS OF NEW ORLEANS, AN IN PROGRESS EXHIBITION OPENING NEXT FISCAL YEAR THAT WILL ALSO FEATURE A FULL COLOR HARDBACK CATALOGUE, ALL FULLY BEING MADE POSSIBLE BY COMMUNITY FUNDING THROUGH LMF.III. AT THE PRESBYTERE (JACKSON SQUARE NEW ORLEANS), A MUSEUM OF MARDI GRAS ON THE SECOND FLOOR AND HURRICANES ON THE GROUND FLOOR, AND AN 18TH CENTURY NATIONAL HISTORIC LANDMARK, BUILT ON THE SITE OF THE FORMER RESIDENCE OF THE CAPUCHIN MONKS, AND DESIGNED TO MATCH THE ICONIC CABILDO, FLANKING THE OTHER SIDE OF ST. LOUIS CATHEDRAL.1. MYSTERY IN MOTION: AFRICAN AMERICAN SPIRITUALITY IN MARDI GRAS, AN EXHIBITION IN WHICH THE LMF PLAYED A MAJOR FUNDING AND SUPPORT ROLE.2. LIVING WITH HURRICANES: KATRINA AND BEYOND: A CONSULTANT WAS ENGAGED BY LSM LEADERSHIP THROUGH LMF TO CONDUCT A NEEDS AND OPPORTUNITIES STUDY TO RECOMMEND MAJOR UPDATES TO THIS EXHIBIT. PROJECT STILL IN PROGRESS.3. REX: THE 150TH ANNIVERSARY OF THE SCHOOL OF DESIGN, AN IN PROGRESS EXHIBITION OPENING AT THE LMF'S ANNUAL FOUNDERS BALL, WHICH WILL BE FULLY FUNDED BY COMMUNITY DONATIONS PRIMARILY THROUGH THE BALL. LMF IS DEEPLY INVOLVED IN THE PLANNING OF THIS EXHIBITION AND IS PROVIDING MAJOR SERVICE SUPPORT IN ADDITION TO FUNDING.IV. AT THE NEW ORLEANS JAZZ MUSEUM AT THE OLD U.S. MINT (ESPLANADE AND THE RIVER, NEW ORLEANS FRENCH QUARTER), THE MUSEUM OF NEW ORLEANS JAZZ, INCLUDING THE UNPARALLELED NEW ORLEANS JAZZ COLLECTION, LOCATED IN THE HISTORIC NEW ORLEANS OLD U.S. MINT (FRENCH: MONNAIE DE LA NOUVELLE-ORLEANS), A NATIONAL HISTORIC LANDMARK BUILDING THAT OPERATED A BRANCH OF THE UNITED STATES MINT FROM 1838 TO 1861 AND FROM 1879 TO 1909. THE BUILDING IS ALSO HOME OF THE LOUISIANA HISTORICAL CENTER, AN ARCHIVE THAT HOUSES EXTENSIVE COLLECTIONS OF ITEMS RELATED TO VARIOUS ASPECTS OF LOUISIANA HISTORY, INCLUDING NON-JAZZ RELATED SHEET MUSIC PUBLISHED FROM 1829-1958, ORIGINAL MAPS THAT DATE FROM 1525-PRESENT, THE COLONIAL DOCUMENTS COLLECTION, 200 SCRAPBOOKS, SEVERAL MICROFILM COLLECTIONS AND A LIBRARY WITH 28,000 ITEMS OF EARLY BOOKS, MANUSCRIPTS, AND OTHER PAPER AND PRINT MATERIAL.1. FROM THE FAT MAN TO MAHALIA: JAMES MICHALOPOULOS' MUSIC PAINTINGS, FEATURING THE ARTIST'S WORKS ON NEW ORLEANS' MUSICAL ICONS, STREET MUSICIANS AND RARELY SEEN WORKS FROM PRIVATE COLLECTIONS. 2. THE LMF HELPED FACILITATE THE IMPLEMENTATION OF THE THIRD PHASE OF THE MASTER PLAN EXPANDING AND UPDATING CURRENT EXHIBITION SPACES. V. AT THE LOUISIANA SPORTS HALL OF FAME AND NORTHWEST LOUISIANA HISTORY MUSEUM (FRONT STREET NATCHITOCHES), A COMBINATION OF TWO PREVIOUS NATCHITOCHES' MUSEUMS, THE LOUISIANA SPORTS HALL OF FAME AND THE OLD COURTHOUSE MUSEUM. THE LOUISIANA SPORTS HALL OF FAME CELEBRATES ACCOMPLISHMENTS BY LOUISIANA ATHLETES, COACHES AND SPORTS STARS, WHILE THE NORTHWEST LOUISIANA HISTORY MUSEUM BRINGS 3,000 YEARS OF HISTORY FORWARD TO THE UNIQUE CULTURAL TRADITIONS THAT SURVIVE AND THRIVE IN THE REGION TODAY.1. LOUISIANA SPORTS HALL OF FAME NEW INDUCTEES 190244 120089 1252 COLLECTIONS SUPPORT: FUNDING AND SERVICES PROVIDED BY THE LMF HELPED MAKE POSSIBLE THE FOLLOWING COLLECTIONS PROJECTS:I. FOR THE NEW ORLEANS JAZZ MUSEUM AT THE OLD U.S. MINT: 1. WITH PROCEEDS FROM AN INSTITUTE OF MUSEUM AND LIBRARY SERVICES GRANT, LMF PROVIDED FUNDING TO COMPLETE A PROJECT TO FULLY CATALOGUE, DIGITIZE, AND DISSEMINATE RECORDINGS, DOCUMENTS AND IMAGES OF ARTIFACTS FROM THE MUSEUM'S VAST NEW ORLEANS JAZZ COLLECTION, WHICH INCLUDES MUSICAL INSTRUMENTS, TEXTILES/COSTUMES, PHOTOGRAPHS, PICTORIAL OBJECTS, EPHEMERA AND SHEET MUSIC. 2. LMF CONTINUED TO PROVIDE FUNDING TO KEEP THE LOUISIANA HISTORICAL CENTER'S DONALD M. MARQUIS READING ROOM AT THE OLD U.S. MINT OPEN FOR PUBLIC ACCESS THROUGH PRIVATE DONATIONS AND A MAJOR GRANT FROM THE JAY PRITZKER FOUNDATION. 3. LMF FACILITATED THE STORAGE AND THEN REHOUSING OF SCIENCE AND TECHNOLOGY ARTIFACTS BACK TO THE LSM'S MAIN STORAGE FACILITY, THROUGH A GRANT FROM THE RUTH U. FERTEL FOUNDATION, TO CREATE SPACE FOR THE JAZZ MUSEUM EDUCATION CENTER, AND TO PURCHASE EDUCATION CENTER EQUIPMENT. II. FOR THE PRESBYTERE: 1. THROUGH VARIOUS PRIVATE DONATIONS, LMF EXECUTED AND PAID FOR CONSERVATION AGREEMENTS WITH EXPERT CONSERVATORS FOR THE CONSERVATION OF RARE COSTUMES AND RELATED ARTIFACTS FROM THE CARNIVAL COLLECTION FOR DISPLAY IN THE UPCOMING 2022 REX: THE 150TH ANNIVERSARY OF THE SCHOOL OF DESIGN EXHIBITION.2. THROUGH VARIOUS PRIVATE DONATIONS, LMF PROVIDED FOR THE PURCHASE OF SOULE COLLECTION OBJECTS FOR THE LSM'S PERMANENT COLLECTION AND FOR DISPLAY IN THE 2022 REX: THE 150TH ANNIVERSARY OF THE SCHOOL OF DESIGN EXHIBITION. 430103 277487 57410 EDUCATIONAL & PUBLIC OUTREACH SUPPORT: FUNDING AND SERVICES PROVIDED BY THE LMF HELPED MAKE POSSIBLE THE FOLLOWING EDUCATIONAL AND PUBLIC OUTREACH PROGRAMMING: I. FOR THE CABILDO: 1. THROUGH A GRANT FROM AHORA PHILANTHROPIES, THE LMF FUNDED VIRTUAL SENIOR ADULT POETRY AND DRAWING WORKSHOPS.II. FOR THE NEW ORLEANS JAZZ MUSEUM AT THE OLD U.S. MINT: 1. THROUGH GRANTS AND COMMUNITY DONATIONS, THE LMF SUPPORTED ALMOST ALL OF THE MUSEUM'S MUSICAL AND PUBLIC OUTREACH PROGRAMMING, WHICH IS NORMALLY IN PERSON, BUT CONTINUED VIRTUAL THIS YEAR DUE THE PANDEMIC, INCLUDING THE MUSEUM'S ANNUAL JAZZ IMPROVISATIONS GALA, AND THE VIRTUAL NOLA RIVERFEST.2. THROUGH A GRANT FROM THE HERB ALPERT FOUNDATION, LMF FUNDED THE FIRST YEAR OF PHASE 1 OF THE NEW JAZZ EDUCATION CENTER BUILDOUT. 3. THROUGH A GRANT FROM THE THE JAY PRITZKER FOUNDATION, LMF FUNDED THE OUTDOOR SCREENING OF DAN PRITZKER'S BOLDEN, A FILM BASED AROUND THE LIFE OF JAZZ PIONEER BUDDY BOLDEN.4. THROUGH A GRANT FROM AHORA PHILANTHROPIES, LMF FUNDED A DRUMMING WORKSHOP FOR OLDER ADULTS EXPLORING THE CULTURAL INFLUENCES ON LOCAL MUSIC, ORGANIZED BY THE LSM'S EDUCATION DEPARTMENT.5. THE LMF FACILITATED AN IN-KIND PROGRAM PARTNERSHIP WITH OFFBEAT MAGAZINE THAT PROVIDES ADVERTISING AND MARKETING FOR THE JAZZ MUSEUM TO INFORM THE PUBLIC OF THE JAZZ MUSEUM'S EXHIBITS, EDUCATIONAL, MUSICAL AND OTHER PUBLIC PROGRAMMING IN EXCHANGE FOR OFFICE SPACE FOR OFFBEAT AT THE JAZZ MUSEUM.6. THE LMF FACILITATED AN IN-KIND PROGRAM PARTNERSHIP WITH THE ELLA PROJECT THAT PROVIDES FOR THE PROVISION OF PRO BONO LEGAL ASSISTANCE AND SERVICES, ARTS BUSINESS SERVICES, ADVOCACY, AND EDUCATIONAL PROGRAMS FOR THE JAZZ MUSEUM AND THE COMMUNITY IT SERVES IN EXCHANGE FOR OFFICE SPACE FOR THE ELLA PROJECT AT THE JAZZ MUSEUM.III. FOR THE LOUISIANA SPORTS HALL OF FAME AND NORTHWEST LOUISIANA HISTORY MUSEUM:1. THROUGH COMMUNITY CONTRIBUTIONS, LMF PAID FOR ADVERTISING TO MARKET THE MUSEUM TO ATTRACT VISITATION.2. THROUGH A GRANT FROM THE LOUISIANA ENDOWMENT FOR THE HUMANITIES, THE LMF FUNDED A FOUR-PART LECTURE SERIES FEATURING DIFFERENT OLYMPIAN ATHLETES. OVERALL PUBLIC OUTREACH AND MARKETING:LMF REINSTATED LA MUSEE, NOW A PROFESSIONAL E-NEWSLETTER, SPOTLIGHTING MUSEUM PROJECTS, CIRCULATED TO THE PUBLIC AND LMF MEMBERS.LMF ENGAGED ON SOCIAL MEDIA PLATFORMS PROMOTING AND HIGHLIGHTING MUSEUM PROJECTS AND EVENTS.THE LMF, DUE TO COVID, CONDUCTED A NO BALL AT ALL IN LIEU OF THE FOUNDERS BALL 2020 MAILING AND MEMBERSHIP RENEWAL CAMPAIGN TO RAISE FUNDS TO CONTINUE ITS PROFESSIONAL AND PROGRAM SUPPORT SERVICES FOR THE MUSEUM AND TO UPDATE MEMBERS ON THE STATUS OF LSM AND ITS PROGRAMMING DURING THE PANDEMIC.LMF ENABLED FUNDING FOR THE LSM AND JAZZ MUSEUM TO MARKET COLLECTIONS, FACILITIES, PROJECTS AND PUBLIC AND EDUCATIONAL OUTREACH PROGRAMS THROUGH VARIOUS SOCIAL MEDIA AND OTHER ADVERTISING OUTLETS. 965780 1 1 0 0 0 0 0 0 0 1 1 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 71 0 1 10 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 36 36 1 0 0 0 1 1 1 1 1 0 0 1 1 0 1 1 0 1 0 0 X X CAROL L BADILLA 5045580493 701 CHARTRES ST 2ND FLOOR JACKSON NEW ORLEANS LA 70116 ANNE R ATKINSON DIRECTOR 0.40 X 0 0 0 BEAU J BOX DIRECTOR 0.20 X 0 0 0 RALPH O BRENNAN DIRECTOR 0.20 X 0 0 0 RICHARD J BRENNAN JR DIRECTOR 0.50 X 0 0 0 JOHANNAH M BROWN DIRECTOR 0.20 X 0 0 0 RYAN E BURKS DIRECTOR 0.20 X 0 0 0 HELEN NALTY BUTCHER DIRECTOR 0.20 X 0 0 0 MURRAY A CALHOUN DIRECTOR 1.00 X 0 0 0 RENEE F CARRERE DIRECTOR 1.00 X 0 0 0 MARY L CAVANAUGH DIRECTOR 0.20 X 0 0 0 DOROTHY M CLYNE DIRECTOR 0.30 X 0 0 0 T SEMMES FAVROT DIRECTOR 3.00 X 0 0 0 LOUIS M FREEMAN JR DIRECTOR 0.20 X 0 0 0 WILLIAM H HINES DIRECTOR 0.10 X 0 0 0 PHILIP HODGES DIRECTOR 3.00 X 0 0 0 DIANE SUSTENDAL LABOUISSE DIRECTOR 1.00 X 0 0 0 SETH A LEVINE DIRECTOR 0.05 X 0 0 0 MARJORIE A MCKEITHEN DIRECTOR 0.02 X 0 0 0 PETER E MOSS II DIRECTOR 0.20 X 0 0 0 GROVER E MOUTON DIRECTOR 0.20 X 0 0 0 J STEPHEN PERRY DIRECTOR 0.10 X 0 0 0 KENNETH E PICKERING DIRECTOR 0.30 X 0 0 0 EUGENE A PRIESTLEY DIRECTOR 0.20 X 0 0 0 TIA NOLAN RODDY DIRECTOR 0.10 X 0 0 0 LLOYD N SHIELDS DIRECTOR 0.30 X 0 0 0 DEBRA B SHRIVER DIRECTOR 0.15 X 0 0 0 JEREMY K SIMIEN DIRECTOR 0.10 X 0 0 0 JULIE F BREITMEYER MEMBER AT LARGE 1.00 X 0 0 0 KATHLEEN D EDMUNDSON MEMBER AT LARGE 1.20 X 0 0 0 DANA M HANSEL MEMBER AT LARGE 0.50 X 0 0 0 ANNE FLOWER REDD MEMBER AT LARGE 1.20 X 0 0 0 THOMAS P WESTERVELT MEMBER AT LARGE 1.20 X 0 0 0 MELISSA DOUGLASS STEINER PRESIDENT 5.00 X X 0 0 0 E TIFFANY ADLER VICE PRESIDENT 0.10 X X 0 0 0 BENJAMIN A DUPUY SECRETARY 3.25 X X 0 0 0 ELIZABETH BALDWIN HEFLER TREASURER 2.00 X X 0 0 0 SUSAN H MACLAY EXECUTIVE DIRECTOR 40.00 X 90734 0 2722 90734 0 2722 0 0 0 0 0 73170 69232 994525 1136927 PROGRAM MANAGEMENT FEE 900099 60907 60907 60907 63927 63927 33628 1637 31991 31991 31991 REFUNDS/REIMBURSEMENTS 900099 2698 2698 2698 1296450 60907 0 98616 619355 619355 87515 65637 8751 13127 161007 129061 31946 2847 2278 569 17285 13686 2623 976 14835 11868 2967 20930 20930 1146 917 229 11506 9538 1968 2498 1998 500 7760 7760 11879 9506 2373 2441 1953 488 3245 2596 649 OTHER PROGRAM SUPPORT 60562 60562 PUBLIC PROGRAMS/EDUCATI 7735 7735 MISCELLANEOUS EXPENSE 848 400 103 345 1033394 965780 53166 14448 421776 167296 637365 1183999 231833 171000 6375 7094 96631 82253 14401 14378 2424290 3036727 3736040 4580494 41818 66423 47400 47400 89218 113823 X 1089400 1373364 2557422 3093307 3646822 4466671 3736040 4580494 263056 556793 0 X X 0 1 X 1 0 X 538615 893034 1302518 769458 1136927 4640552 538615 893034 1302518 769458 1136927 4640552 396532 4244020 68700 69332 75163 75115 63927 352237 438323 9819 3080 2698 453920 5446709 268510 0.77920 0.76800 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: SETTLEMENT INCOME - 2016 AMOUNT: $ 438,323. 2018 AMOUNT: $ 9,819. REFUNDS/REIMBURSEMENTS - 2019 AMOUNT: $ 3,080. 2020 AMOUNT: $ 2,698. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 2381161 622211 20930 2982442 2495065 -94317 19587 2381161 2344349 176308 25592 2495065 2143280 224681 23612 2344349 2007916 156043 20679 2143280 0.25000 0.00000 0.75000 0 0 96631 82253 14378 14378 X 1832313 556793 556793 1275520 20930 20930 1296450 1012464 0 1012464 20930 20930 1033394 PART V, LINE 4: THE MUSEUM ENDOWMENT FUND WAS CREATED BY THE BOARD TO ACCUMULATE $3,000,000 FOR MUSEUM SUPPORT. REVENUE AND OTHER SUPPORT FOR THE FUND CONSIST OF CONTRIBUTIONS, INVESTMENT INCOME, AND TRANSFER OF EXCESS FUNDS FROM OTHER FUNDS WITHOUT RESTRICTIONS AS THE BOARD AUTHORIZES. PART X, LINE 2: THE FOUNDATION FOLLOWS THE PROVISIONS OF THE ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES TOPIC OF THE FASB ACCOUNTING STANDARDS CODIFICATION. ALL TAX RETURNS HAVE BEEN APPROPRIATELY FILED BY THE FOUNDATION. THE FOUNDATION RECOGNIZES INTEREST AND PENALTIES, IF ANY, RELATED TO UNRECOGNIZED TAX BENEFITS IN INCOME TAX EXPENSE. THE FOUNDATION'S TAX FILINGS ARE SUBJECT TO AUDIT BY VARIOUS TAXING AUTHORITIES. MANAGEMENT EVALUATED THE FOUNDATION'S TAX POSITION AND CONCLUDED THAT THE FOUNDATION HAS TAKEN NO UNCERTAIN TAX POSITIONS THAT REQUIRE ADJUSTMENT TO THE FINANCIAL STATEMENTS TO COMPLY WITH THE PROVISIONS OF THIS GUIDANCE. THE FOUNDATION'S 2021 TAX RETURN HAS NOT BEEN FILED AS OF THE REPORT DATE. 0 LOUISIANA STATE MUSEUM PO BOX 2448 NEW ORLEANS LA 70176 720807104 619355 TO SUPPORT THE CORE PROGRAMMING AREAS- COLLECTIONS, EXHIBITS AND EDUCATION AND OUTREACH- FOR THE MUSEUMS AND COLLECTIONS OF THE LOUISIANA STATE MUSEUM SYSTEM. 1 0 FORM 990, PART VI, SECTION A, LINE 1 THE ORGANIZATION'S BYLAWS EMPOWER THE EXECUTIVE COMMITTEE TO MAKE BINDING ACTIONS ON BEHALF OF THE BOARD IN BETWEEN BOARD MEETINGS. THE EXECUTIVE COMMITTEE REPORTS ALL DECISIONS MADE TO THE FULL BOARD. FORM 990, PART VI, SECTION A, LINE 2 WILLIAM HINES, MARJORIE MCKEITHEN, AND SETH LEVINE HAVE A BUSINESS RELATIONSHIP. BENJAMIN DUPUY AND THOMAS WESTERVELT HAVE A BUSINESS RELATIONSHIP. RALPH BRENNAN AND RICHARD BRENNAN HAVE A FAMILY RELATIONSHIP. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS VOTING GENERAL ORGANIZATIONAL MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A AT THE ANNUAL MEETING OF THE MEMBERSHIP, MEMBERS OF THE GOVERNING BODY ARE ELECTED BY THE VOTING GENERAL ORGANIZATIONAL MEMBERS. FORM 990, PART VI, SECTION A, LINE 7B GENERAL ORGANIZATIONAL MEMBERS VOTE TO INSTALL BOARD MEMBERS, AND THEIR VOTE IS REQUIRED TO AMEND THE ARTICLES OF INCORPORATION AND BYLAWS. FORM 990, PART VI, SECTION B, LINE 11B THE RETURN IS PREPARED BY THE ORGANIZATION'S CPA FIRM BASED ON INFORMATION PROVIDED TO THEM BY THE ORGANIZATION. ONCE COMPLETE, THE RETURN IS REVIEWED BY THE FINANCE MANAGER, EXECUTIVE DIRECTOR, AND THE BOARD TREASURER. AFTER ALL, IF ANY, QUESTIONS HAVE BEEN RESOLVED, THE RETURN IS SENT TO ALL MEMBERS OF THE FINANCE COMMITTEE AND THE BOARD FOR REVIEW BEFORE IT IS FILED. THE RETURN IS SIGNED BY THE EXECUTIVE DIRECTOR FOR FILING. FORM 990, PART VI, SECTION B, LINE 12C A CONFLICT OF INTEREST PLEDGE FORM IS SIGNED ANNUALLY BY BOARD MEMBERS. ANY NOTED CONFLICTS CAUSE A MEMBER TO RECUSE HIMSELF/HERSELF FROM VOTING ON THE ISSUE(S) CAUSING CONFLICTS. STARTING WITH THE NEXT FISCAL YEAR, ALL STAFF WILL SIGN THE ASSOCIATION OF FUNDRAISING PROFESSIONALS ETHICS CODE SECTION WHICH ADDRESSES CONFLICTS OF INTEREST PERTINENT TO STAFF. FORM 990, PART VI, SECTION B, LINE 15A THE ORGANIZATION SUBMITS A CURRENT YEAR OPERATING BUDGET TO THE FINANCE COMMITTEE. ONCE THE FINANCE COMMITTEE HAS REVIEWED IT AND PROVIDED INPUT, THE ANNUAL BUDGET THEN GOES TO EITHER THE EXECUTIVE COMMITTEE OR TO THE FULL BOARD FOR REVIEW AND APPROVAL. IN THE ANNUAL BUDGET, THERE MAY BE A COST-OF-LIVING ALLOWANCE INCREASE IN SALARIES INCLUDED, TYPICALLY 1.5-3%, IF THE ORGANIZATION'S INCOME IS SUFFICIENT. AGAIN, ONLY IF THE ORGANIZATION'S INCOME IS SUFFICIENT, AND IF WARRANTED, THERE MAY BE ADDITIONAL INCREASES OR BONUSES. THE FINANCE COMMITTEE RESEARCHES COMPARATIVE SALARIES TO HELP DETERMINE AND SET COMPENSATION AMOUNTS. IF THE EXECUTIVE COMMITTEE APPROVES THE BUDGET, IT IS THEN PRESENTED TO THE FULL BOARD, THOUGH THE FULL BOARD DOES NOT NEED TO APPROVE THE BUDGET IF THE EXECUTIVE COMMITTEE HAS ALREADY DONE SO. IF INCREASES ARE BEING GRANTED, IT IS CLEARLY STATED IN THE PERTINENT BOARD MINUTES. FORM 990, PART VI, SECTION C, LINE 19 ALL INFORMATION IS AVAILABLE UPON REQUEST; IN ADDITION, THE FINANCIAL STATEMENTS ARE AVAILABLE ON THE ORGANIZATION'S WEBSITE. FORM 990, PART XII, LINE 2C: THERE HAVE BEEN NO CHANGES FROM THE PRIOR YEAR IN THE OVERSIGHT OR SELECTION PROCESSES FOR THE AUDIT THAT THE ORGANIZATION'S COMMITTEE USES.