2022-11-14T13:20:13-06:00 2021-12-31 410746749 CLIFTONLARSONALLEN LLP 2875 MICHELLE DRIVE 300 IRVINE CA 92606 990 2021-01-01 952021700 ONEOC ONEO 7149535757 1901 E FOURTH STREET 100 SANTA ANA CA 92705 TIMOTHY STRAUCH PRESIDENT & CEO 7149535757 2022-11-10 1 TIMOTHY STRAUCH 999009999 LISA N RYSSEL CPA P00643670 7149781300 2022-11-10 3 AAL1 IAL1 2021 2022-09-23 18:48:47Z TIMOTHY STRAUCH 1901 E FOURTH STREET 100 SANTA ANA CA 92705 12215954 0 X WWW.ONEOC.ORG X 1958 CA FULL SERVICE, NONPROFIT RESOURCE CENTER WITH AN EXTENSIVE OFFERING OF INTEGRATED SERVICES. 24 24 157 10143 0 0 12338850 8677630 2324579 3432749 26444 41858 19721 63717 14709594 12215954 7047671 4243802 0 0 3851646 3980744 0 0 277632 3329684 2758077 14229001 10982623 480593 1233331 6836607 7980491 1435418 1270554 5401189 6709937 X ONEOC'S MISSION IS ACCELERATING NONPROFIT SUCCESS. ONEOC PROVIDES VOLUNTEER, TRAINING, CONSULTING AND BUSINESS SERVICES FOR NONPROFITS TO HELP THEM BECOME AS EFFICIENT AND EFFECTIVE AS THEY ARE PASSIONATE ABOUT THEIR MISSIONS. TO HELP GENERATE MORE RESOURCES FOR LOCAL NONPROFITS. ONEOC ALSO OFFERS A SUITE OF RESOURCES TO HELP COMPANIES BUILD AND GROW THEIR GIVING AND EMPLOYEE VOLUNTEER PROGRAMS IN ORDER TO MAXIMIZE THEIR CHARITABLE ACTIVITIES IN THE COMMUNITY. 0 0 8206347 4241013 2383533 BACK OFFICE BUSINESS SERVICES: FOR SOCIAL ENTREPRENEURS, FOUNDATIONS, AND COLLABORATIONS WHO WANT TO OPERATE MORE EFFECTIVELY AND EFFICIENTLY USING ONEOC'S FISCAL SPONSORSHIP FOR THEIR NONPROFIT INFRASTRUCTURE AND/OR BACK OFFICE SERVICES. ORGANIZATIONS CAN FOCUS ON WHAT THEY DO BEST AND FULFILL THEIR MISSION BY USING ONEOC'S NON-PROFIT ACCOUNTING SERVICES. COMPANY CHARITABLE FUNDS: COMPANIES ARE ABLE TO ESTABLISH THEIR OWN CHARITABLE GIVING PROGRAMS, WITHOUT FORMING A PRIVATE FOUNDATION, USING ONEOC'S COMPANY FOUNDATION PROGRAM BY ESTABLISHING YOUR OWN DONOR ADVISED FUNDS AND / OR UTILIZING CHARITABLE GIVING CARDS. 1841554 2789 975952 VOLUNTEER SERVICES: FOR INDIVIDUALS, COMPANIES, SELF-DIRECTED TEAMS, AND NONPROFIT ORGANIZATIONS WHO WANT MEANINGFUL VOLUNTEER EXPERIENCES THAT RESULT IN INCREASED CIVIC ENGAGEMENT. 342942 173264 ORGANIZATION DEVELOPMENTAL SERVICES: DELIVERS TRAINING, MEMBERSHIP AND CONSULTING SERVICES FOR NONPROFIT AND COMPANY LEADERS, PROFESSIONALS, AND VOLUNTEERS WHO WANT TO DEVELOP THEIR KNOWLEDGE AND SKILLS FOR GREATER PERSONAL AND ORGANIZATIONAL MISSION IMPACT AND BUSINESS SUCCESS. 10390843 1 1 0 0 0 1 0 0 0 0 1 0 1 1 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 0 0 0 0 1 93 0 1 157 1 0 0 0 0 0 0 0 0 0 0 0 0 X 24 24 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X RANDA WREN 7149535757 1901 E FOURTH STREET STE 100 SANTA ANA CA 92705 CHARLES CHUNG DIRECTOR 1.00 X 0 0 0 ANDY EUSER BOARD CHAIR 1.00 X X 0 0 0 KENDRA ANGIER SECRETARY 1.00 X X 0 0 0 DAWN REESE TREASURER 1.00 X X 0 0 0 PAM HEDGES DIRECTOR 1.00 X 0 0 0 MICHAEL BENNETT DIRECTOR 1.00 X 0 0 0 JOHN KIRKOWSKI DIRECTOR 1.00 X 0 0 0 MICAH JINDAL DIRECTOR 1.00 X 0 0 0 ANNIE BONETA DIRECTOR 1.00 X 0 0 0 CARO D'ANTUONO DIRECTOR 1.00 X 0 0 0 PETER DUNCAN DIRECTOR 1.00 X 0 0 0 PAUL FEUERBORN DIRECTOR 1.00 X 0 0 0 SHELLIE FREY DIRECTOR 1.00 X 0 0 0 JOHN HOGAN DIRECTOR 1.00 X 0 0 0 DAN KOBLIN DIRECTOR 1.00 X 0 0 0 HIQ LEE DIRECTOR 1.00 X 0 0 0 SARAH LIANG DIRECTOR 1.00 X 0 0 0 AZIZ MOTTIWALA DIRECTOR 1.00 X 0 0 0 PATTI LARSON DIRECTOR 1.00 X 0 0 0 MICHAEL PAGE DIRECTOR 1.00 X 0 0 0 MARICELA RIO-FAUST DIRECTOR 1.00 X 0 0 0 KIM SHERMAN DIRECTOR 1.00 X 0 0 0 RICHARD WARD DIRECTOR 1.00 X 0 0 0 JAMIE WHEELER DIRECTOR 1.00 X 0 0 0 TIM STRAUCH PRESIDENT & CEO 37.50 X 197334 0 16177 ISABELLA MARIE-PIER BART DIRECTOR 40.00 X 122352 0 3759 MICHAEL LEARAKOS DIRECTOR 40.00 X 102762 0 11783 STACY BROOKS DIRECTOR OF HR 40.00 X 112648 0 8918 535096 0 40637 4 0 1 0 0 83142 4194713 4399775 8677630 SERVICE FEES 900099 3432749 3432749 3432749 41858 41858 MISCELLANEOUS 900099 63717 63717 63717 12215954 3432749 0 105575 4243802 4243802 197334 108534 88800 3020031 2716545 152170 151316 88949 80010 4482 4457 399051 356842 31086 11123 275379 248270 16183 10926 405286 387827 274 17185 12124 12124 67595 67595 198302 172427 225 25650 185043 163354 21689 582066 563000 1084 17982 395788 389018 6770 97003 96211 403 389 26095 26095 31793 31727 66 DIRECT CLIENT CARE 129361 129361 BANK CHARGES 118556 111175 5120 2261 STAFF TRAINING AND RECR 114289 113419 401 469 TELEPHONE AND UTILITIES 111186 107525 3122 539 283590 265982 10732 6876 10982623 10390843 314148 277632 4237060 3824590 12616 300519 24429 602113 666894 230 84194 102684 432649 295036 28004 137613 1847961 1639571 0 1308620 6836607 7980491 744824 746764 116962 51555 323632 472235 250000 1435418 1270554 X 2549602 3796451 2851587 2913486 5401189 6709937 6836607 7980491 1233331 75417 0 X X 0 1 X 1 0 X 9769426 9657962 16050731 12338850 8677630 56494599 1679153 2659527 2516994 2324579 3432749 12613002 11448579 12317489 18567725 14663429 12110379 69107601 758500 1270933 2473733 1073450 570500 6147116 556817 556817 758500 1270933 2473733 1630267 570500 6703933 62403668 3197 6285 33082 26444 41858 110866 3197 6285 33082 26444 41858 110866 99424 99424 901 7693 24826 19721 63717 116858 11552101 12331467 18625633 14709594 12215954 69434749 0.89870 0.87420 0.00160 0.00100 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1 1 93119 9325 83794 339530 285711 53819 137613 INVESTMENT POOLS 1639571 F 1639571 EMPLOYEE RETENTION CREDITS 1308620 1308620 X 12342333 75417 50962 126379 12215954 0 12215954 11033585 50962 50962 10982623 0 10982623 PART X, LINE 2: ONEOC IS EXEMPT FROM TAXATION UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND SECTION 23701D OF THE CALIFORNIA REVENUE AND TAXATION CODE AND IS GENERALLY NOT SUBJECT TO FEDERAL OR STATE INCOME TAXES. HOWEVER, ONEOC IS SUBJECT TO INCOME TAXES ON ANY NET INCOME THAT IS DERIVED FROM AN UNRELATED BUSINESS ACTIVITY AND NOT IN FURTHERANCE OF THE PURPOSES FOR WHICH IT WAS GRANTED EXEMPTION. NO INCOME TAX PROVISION HAS BEEN RECORDED, AS THE NET INCOME, IF ANY, FROM ANY UNRELATED TRADE OR BUSINESS, IN THE OPINION OF MANAGEMENT, IS NOT MATERIAL TO THE ACCOMPANYING FINANCIAL STATEMENTS TAKEN AS A WHOLE. ONEOC'S TAX YEARS FROM 2018 TO 2021 ARE OPEN TO REVIEW FOR FEDERAL TAX PURPOSES, AND TAX YEARS FROM 2017 TO 2021 ARE OPEN TO REVIEW FOR STATE TAX PURPOSES. 1 AMERICAN COMMITTEE FOR SHAARE ZEDEK 55 WEST 39TH STREET 4TH FLOOR NEW YORK NY 10018 135645878 501(C)(3) 80000 0 HEALTH ANAHEIM COMMUNITY FOUNDATION 200 S ANAHEIM BLVD STE 433 ANAHEIM CA 92805 330033023 501(C)(3) 575000 0 HUMAN SERVICES ANAHEIM DUCKS FOUNDATION INC 2695 E KATELLA AVE ANAHEIM CA 92806 113839845 501(C)(3) 250010 0 HUMAN SERVICES ANIMAL FRIENDS 562 CAMP HORNE ROAD PITTSBURGH PA 15237 250951565 501(C)(3) 13371 0 ANIMAL WELFARE CHOP FOUNDATION 3401 CIVIC CENTER BLVD PHILADELPHIA PA 19104 232237932 501(C)(3) 10000 0 HEALTH DREAMS FOR SCHOOLS 4999 CASA LOMA AVENUE YORBA LINDA CA 92886 364683422 501(C)(3) 5020 0 EDUCATION GIRLS INCORPORATED OF ORANGE COUNTY 1801 E EDINGER AVENUE SUITE 255A SANTA ANA CA 92705 951810150 501(C)(3) 13320 0 EDUCATION GIVSUM FOUNDATION 3424 VIA OPORTO G204 NEWPORT BEACH CA 92663 273460415 501(C)(3) 8000 0 EDUCATION GLOBAL IMPACT 1199 NORTH FAIRFAX STREET SUITE 300 ALEXANDRIA VA 22314 521273585 501(C)(3) 8600 0 PHILANTHROPY MEALS ON WHEELS ORANGE COUNTY 1200 NORTH KNOLLWOOD CIRCLE ANAHEIM CA 92801 952771715 501(C)(3) 10133 0 HUMAN SERVICES MUSELLA FOUNDATION 1100 PENINSULA BLVD HEWLETT NY 11557 133938057 501(C)(3) 25000 0 HEALTH ORANGE COUNTY ASSOCIATION FOR MENTAL HEALTH 1971 EAST 4TH STREET SUITE 130A SANTA ANA CA 92705 952036972 501(C)(3) 10100 0 HEALTH SEATTLE CHILDREN'S FOUNDATION PO BOX 5371 M/S 818-F SEATTLE WA 98145 911156519 501(C)(3) 225000 0 HEALTH SOUTHWEST COLLEGE OF NATUROPATHIC MEDICINE AND HEALTH SCIENCES 2140 E BROADWAY RD TEMPE AZ 85282 860702049 501(C)(3) 22300 0 EDUCATION ST BALDRICK'S FOUNDATION 1333 SOUTH MAYFLOWER AVENUE SUITE 400 MONROVIA CA 91016 201173824 501(C)(3) 10040 0 HEALTH SUSAN G KOMEN BREAST CANCER FOUNDATION INC - NATIONAL OFFICE 13770 NOEL ROAD SUITE 801889 DALLAS TX 75380 751835298 501(C)(3) 10010 0 HEALTH SUSAN G KOMEN BREAST CANCER FOUNDATION INC 13770 NOEL ROAD SUITE 801889 DALLAS TX 75380 751835298 501(C)(3) 10000 0 HEALTH TIDES CENTER 1012 TORNEY AVENUE SAN FRANCISCO CA 94129 943213100 501(C)(3) 100000 0 HUMAN SERVICES ACCESS CALIFORNIA SERVICES 631 S BROOKHURST ST ANAHEIM CA 92804 330826205 501(C)(3) 58000 0 HUMAN SERVICES AMERICAN RED CROSS OF ORANGE COUNTY 2515 MCCABE WAY SUITE 200 IRVINE CA 92614 953702013 501(C)(3) 46465 0 HEALTH BRACKEN'S KITCHEN INC 13941 NAUTILUS DR GARDEN GROVE CA 92843 462633171 501(C)(3) 10435 0 FOOD PANTRY CHARITABLE VENTURES OF ORANGE COUNTY 1505 E 17TH ST 101 SANTA ANA CA 92705 208756660 501(C)(3) 161435 0 CAPACITY BUILDING CHILDREN & FAMILES COMMISSION OF ORANGE COUNTY 1815 E WILSHIRE AVE STE 906 SANTA ANA CA 92705 364746228 501(C)(3) 146692 0 EDUCATION COALITION OF ORANGE COUNTY COMMUNITY HEALTH CENTER 515 N CABRILLO DR SUITE 225 SANTA ANA CA 92701 952900725 501(C)(3) 15000 0 HEALTH DANA-FARBER CANCER INSTITUTE 450 BROOKLINE AVE BOSTON MA 02115 042263040 501(C)(3) 50000 0 HEALTH DO GREATER FOUNDATION 14101 MISTY BROOK LN CHARLOTTE NC 28273 823722201 501(C)(3) 13998 0 YOUTH SERVICES HELPING HANDS MINISTRIES PO BOX 337 TALLULAH FALLS GA 30573 582266139 501(C)(3) 18860 0 HUMAN SERVICES HUMAN-I-T 230 EAST 3RD STREET SUITE A LONG BEACH CA 90802 460773284 501(C)(3) 10000 0 EDUCATION ISAIAH HOUSE 316 CYPRESS AVE SANTA ANA CA 92701 202048636 501(C)(3) 10000 0 YOUTH SERVICES LUCILE PACKARD FOUNDATION FOR CHILDREN'S HEALTH HAMILTON AVE STE 340 PALO ALTO CA 94301 770440090 501(C)(3) 125000 0 HEALTH NATIONAL CHRISTIAN FOUNDATION CALIFORNIA 650 TOWN CENTER DRIVE SUITE 810 COSTA MESA CA 92626 581493949 501(C)(3) 15000 0 PHILANTHROPY NEMA FOUNDATION INC PO BOX 157 TALLULAH FLS GA 30573 274357830 501(C)(3) 35000 0 HUMAN SERVICES ORANGE COUNTY DEPARTMENT OF EDUCATION PO BOX 9050 COSTA MESA CA 92705 952021700 501(C)(3) 344600 0 EDUCATION ORANGE COUNTY RESCUE MISSION 1 HOPE DRIVE TUSTIN CA 92782 952479552 501(C)(3) 20095 0 HUMAN SERVICES ORANGE COUNTY RONALD MCDONALD HOUSE 4560 FOUNTAIN AVENUE LOS ANGELES CA 90029 953167869 501(C)(3) 10460 0 HEALTH ORANGE COUNTY UNITED WAY 18012 MITCHELL SOUTH IRVINE CA 92614 330047994 501(C)(3) 20140 0 PHILANTHROPY PATIENT SAFETY MOVEMENT FOUNDATION 15642 SAND CANYON AVE 51268 IRVINE CA 92619 462730379 501(C)(3) 499750 0 HEALTH PROJECT ACCESS INC 2100 W ORANGEWOOD AVENUE SUITE 230 ORANGE CA 92686 330834635 501(C)(3) 15000 0 HUMAN SERVICES PUT ON THE BRAKES DOUGLAS HERBERT 7148 WEDDINGTON RD STE 150 CONCORD NC 28027 262176362 501(C)(3) 5094 0 EDUCATION TACKETT SERVICE DOGS 41610 OAK TRAIL COURT MURRIETA CA 92562 462275762 501(C)(3) 249679 0 EDUCATION THE CAMBODIAN FAMILY COMMUNITY CENTER 1626 E 4TH ST SANTA ANA CA 92701 953854831 501(C)(3) 65789 0 EDUCATION THE SAN DIEGO FOUNDATION 2508 HISTORIC DECATUR RD STE 200 SAN DIEGO CA 92106 952942582 501(C)(3) 35000 0 FOUNDATION THOMAS HOUSE TEMPORARY SHELTER 12601 MORNINGSIDE AVE 6 GARDEN GROVE CA 92843 330204757 501(C)(3) 15030 0 HUMAN SERVICES VERTICAL RAISE NP 424 E SHERMAN AVE STE 208 COEUR D ALENE ID 83814 853237286 501(C)(3) 10000 0 SPORTS WEILL CORNELL BRAIN & SPINE CENTER 525 E 68TH ST BOX 99 NEW YORK NY 10065 136094042 501(C)(3) 25000 0 HEALTH WORLD WIDE SCHOLASTIC ESPORTS FOUNDATION INC 1428 TUGALOO DR NE BROOKHAVEN GA 30319 853869024 501(C)(3) 19800 0 EDUCATION PART IV- ADDITIONAL SUPPLEMENTAL INFORMATION ONEOC ESTABLISHED A DIRECT SPONSORSHIP MODEL WHEREBY ONEOC IS SOLELY RESPONSIBLE FOR EACH PROJECT ("GRANTEE ORGANIZATION). THE PROJECT'S ASSETS ARE THE PROPERTY OF ONEOC AND THE LIABILITIES ARE THE OBLIGATIONS OF ONEOC. ONEOC IS THE EMPLOYER OF RECORD FOR ANY EMPLOYEES ASSIGNED TO THE PROJECTS AND ACTS AS THE PRINCIPAL FOR SUBSTANTIALLY ALL OF THE TRANSACTIONS INCLUDING RECEIPT OF CASH FOR THE FISCAL SPONSORED PROJECTS OF THEIR ACTIVITIES AS WELL AS RECORDING RELATED INCOME AND EXPENSE, ALL OF WHICH ARE INCLUDED IN THE CENTER'S FINANCIAL STATEMENTS AND TAX RETURNS. X X X X 0 0 0 0 0 0 0 0 0 TIM STRAUCH PRESIDENT & CEO 197334 0 0 0 0 0 7738 0 8439 0 213511 0 0 0 PART I, LINE 3 IN ADDITION TO THE BOXES CHECKED, SEE EXPLANATION FOR FORM 990, PART VI, SECTION B, LINE 15 (SCHEDULE O) FOR FURTHER EXPLANATION REGARDING THE ESTABLISHMENT OF THE CEO'S COMPENSATION. FORM 990, PART VI, SECTION B, LINE 11B LINE 11B EXPLANATION - THE BOARD OF DIRECTORS HAS DELEGATED THE REVIEW OF THE FORM 990 TO THE AUDIT COMMITTEE. THE ORGANIZATION'S FINANCE DIRECTOR WORKS CLOSELY WITH THE OUTSIDE ACCOUNTING FIRM IT ENGAGES TO REVIEW THE RETURN; AND THE FINAL DRAFT OF FORM 990 IS ALSO REVIEWED BY THE CEO PRIOR TO PROVIDING THE DRAFT TO THE AUDIT COMMITTEE. THE AUDIT COMMITTEE ALSO MET WITH THE ACCOUNTING FIRM HIRED TO PREPARE THE FORM 990. SUBSEQUENT TO ITS REVIEW, THE AUDIT COMMITTEE REPORTS BACK TO THE BOARD REGARDING ITS OVERSIGHT OF THE FORM 990 AND THE FINAL DRAFT IS PROVIDED TO THE ENTIRE VOTING BOARD BEFORE THE RETURN IS FILED. FORM 990, PART VI, SECTION B, LINE 12C ONEOC DOES HAVE A WRITTEN CONFLICT OF INTEREST POLICY ON FILE. THE BUSINESS AND FINANCE COMMITTEE OF THE BOARD IS CHARGED WITH MONITORING PROPOSED OR ONGOING TRANSACTIONS FOR CONFLICTS OF INTEREST AND ADDRESSING ANY POTENTIAL OR ACTUAL CONFLICTS. PURSUANT TO THE CONFLICTS OF INTEREST POLICY, AN ANNUAL CONFLICT OF INTEREST QUESTIONNAIRE, AIMED AT DETERMINING ANY FAMILY AND BUSINESS RELATIONSHIPS AND TRANSACTIONS OR OTHER TRANSACTIONS THAT MAY POSE A POTENTIAL CONFLICT, IS DISTRIBUTED TO ALL COVERED PERSONS (I.E., BOARD MEMBERS, OFFICERS AND EXECUTIVE LEADERSHIP OR KEY EMPLOYEES). COVERED PERSONS ARE REQUIRED TO DISCLOSE REAL OR POTENTIAL CONFLICTS AT THE TIME WHEN SUCH CONFLICTS ARISE. WHEN SOMEONE BECOMES A COVERED PERSON AND ANNUALLY THEREAFTER, EACH COVERED PERSON IS REQUIRED TO SIGN A STATEMENT AFFIRMING THAT HE/SHE: (1) HAS RECEIVED A COPY OF THE CONFLICTS OF INTEREST POLICY; (2) HAS READ THE POLICY AND UNDERSTANDS SAID POLICY; AND (3) AGREES TO COMPLY WITH ALL REQUIREMENTS OF THE POLICY, INCLUDING COMPLETING THE CONFLICTS OF INTEREST QUESTIONNAIRE. THE COMPLETED QUESTIONNAIRES ARE REVIEWED BY THE BUSINESS AND FINANCE COMMITTEE AND ANY PERSONS WITH ACTUAL OR POTENTIAL CONFLICTS ARE INFORMED VIA WRITTEN COMMUNICATION. THE PROCEDURES FOR ADDRESSING ANY CONFLICT OF INTEREST INCLUDES, BUT IS NOT LIMITED TO, THE FOLLOWING: (1) THE CONFLICTING INTEREST IS FULLY DISCLOSED TO THE BOARD; (2) THE INTERESTED PERSON RESPONDS TO FACTUAL QUESTIONS RELATED TO THE SUBSTANCE OF THE TRANSACTION OR ARRANGEMENT BEING CONSIDERED, AFTER WHICH HE/SHE SHALL LEAVE THE MEETING; (3) THE PERSON WITH THE CONFLICT OF INTEREST IS EXCLUDED FROM THE DISCUSSION AND APPROVAL OF SUCH TRANSACTION; (4) ALTERNATIVES TO THE PROPOSED TRANSACTION ARE INVESTIGATED, COMPETITIVE BIDS OR COMPARABLE VALUATIONS ARE OBTAINED; (5) ANY CONFLICTING ISSUES DURING THE COURSE OF A BOARD MEETING WHICH CANNOT BE RESOLVED IS REFERRED BACK TO THE BUSINESS AND FINANCE COMMITTEE; AND (6) THE TRANSACTION OR ACTION MUST BE APPROVED BY A MAJORITY OF DISINTERESTED PERSONS. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD ASSIGNS A STANDING GOVERNANCE COMMITTEE, COMPRISED SOLELY OF INDEPENDENT DIRECTORS, NONE OF WHICH HAVE A CONFLICT OF INTEREST WITH RESPECT TO THE COMPENSATION ARRANGEMENT, TO BE ACCOUNTABLE FOR SETTING REASONABLE COMPENSATION PACKAGES FOR THE CEO. THE COMMITTEE DEVELOPS, CONSISTENT WITH THE ORGANIZATION'S PHILOSOPHY AND PRINCIPLES, THE ANNUAL PERFORMANCE GOALS AND CRITERIA TO BE USED IN DETERMINING MERIT INCREASES AND VARIABLE COMPENSATION CRITERIA FOR THE CEO. THE COMMITTEE USES BENCHMARKING DATA FOR THE TOTAL COMPENSATION AND BENEFITS PACKAGES OF THE CEO, I.E., TOTAL ECONOMIC BENEFITS PAID BY SIMILARLY SITUATED ORGANIZATIONS FOR SIMILAR JOB RESPONSIBILITIES AND THE ANNUAL COMPENSATION & BENEFIT GUIDE BY THE CENTER FOR NONPROFIT MANAGEMENT. THE COMMITTEE PRESENTS ITS REPORT TO THE BOARD OF DIRECTORS FOR A DISCUSSION WHICH IS DOCUMENTED IN THE BOARD MINUTES. A SIMILAR PROCESS TAKES PLACE BY THE CEO FOR EACH OF THE KEY OFFICERS AND HIGHLY COMPENSATED EMPLOYEES. FORM 990, PART VI, SECTION C, LINE 19 WHILE FEDERAL TAX LAWS DO NOT MANDATE THAT THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS BE MADE AVAILABLE FOR PUBLIC INSPECTION, THE ORGANIZATION MAKES IT FINANCIAL STATEMENTS AVAILABLE UPON REQUEST. FORM 990, PART XII, LINE 2C: THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR.