2021-06-18T14:04:48-05:00 2020-12-31 341599718 CARD PALMER SIBBISON & CO 4545 HINCKLEY PARKWAY CLEVELAND OH 441096009 990 2020-01-01 340714644 THE CLEVELAND ANIMAL PROTECTIVE LEAGUE CLEV 2167714616 1729 WILLEY AVENUE CLEVELAND OH 44113 SHARON A HARVEY PRESIDENT AND CEO 2167714616 2021-06-10 1 SHARON HARVEY 999009999 KATELYN M DIGIANTONIO CPA P01444067 2166216100 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z SHARON A HARVEY 1729 WILLEY AVENUE CLEVELAND OH 44113 11262118 0 X WWW.CLEVELANDAPL.ORG X 1913 OH THE APL'S MISSION IS TO FOSTER COMPASSION AND END ANIMAL SUFFERING. THE APL PROVIDES SHELTER, CARE, AND MEDICAL TREATMENT TO ANIMALS THAT HAVE LOST THEIR HOMES AND/OR SUFFERED CRUELTY OR NEGLECT. 16 16 91 1023 0 0 6335879 6808430 1038829 721486 1614499 1001952 -29992 111974 8959215 8643842 0 0 0 0 3386010 3387941 226124 249584 1101152 2347989 1978581 5960123 5616106 2999092 3027736 34130881 42900026 839082 4616237 33291799 38283789 X THE APL'S MISSION IS TO FOSTER COMPASSION AND END ANIMAL SUFFERING. THE APL PROVIDES SHELTER, CARE, AND MEDICAL TREATMENT TO ANIMALS THAT HAVE LOST THEIR HOMES AND/OR SUFFERED CRUELTY OR NEGLECT. 0 0 2415241 492230 ANIMAL SHELTERING, CARE & OUTREACH*: THE APL OPERATES A 30,000 SQUARE FOOT SHELTER AND ANIMAL CARE FACILITY FOR ANIMALS THAT HAVE BEEN SURRENDERED BY THEIR OWNERS, STRAY CATS BROUGHT IN BY GOOD SAMARITANS, ANIMALS TRANSFERRED IN FROM OTHER OVERCROWDED SHELTERS OR IN RESPONSE TO OTHER EMERGENCY SITUATIONS, OR SEIZED BY OUR HUMANE INVESTIGATORS. ONCE AT THE APL, THEY RECEIVE SHELTER AND ALL OF THE CARE AND TREATMENT THEY NEED UNTIL THEY CAN BE PLACED FOR ADOPTION. WHEN THE SHELTER IS FULL OR WHEN ANIMALS HAVE SPECIAL NEEDS THAT WILL BE BETTER MET IN A HOME, THEY ARE PLACED WITH TEMPORARY, VOLUNTEER FOSTER FAMILIES UNTIL THEY CAN COME BACK TO THE APL FOR ADOPTION. IN 2020, CLOSE TO 1,900 ANIMALS OF THE 4,207 ANIMALS THAT WERE ADMITTED TO THE APL RECEIVED **************** (SEE SCHEDULE O FOR CONTINUATION) **************** ...CARE IN FOSTER HOMES. BY THE END OF 2020, WE HAD PLACED 3,875 OF THOSE ANIMALS THROUGH ADOPTIONS, BEING RETURNED TO THEIR OWNERS, OR BEING TRANSFERRED TO OTHER RESCUE GROUPS OR SHELTERS FOR ADOPTION RESULTING IN AN OVERALL 91% SAVE RATE. THROUGH "PROJECT CARE" (COMMUNITY ANIMAL RETENTION EFFORT), THE APL IS ALSO WORKING TO HELP INCOME-QUALIFIED PET OWNERS IN CLEVELAND BY PROVIDING THEM WITH ACCESS TO THE CARE AND RESOURCES THEY WANT AND NEED TO PROVIDE FOR THEIR PETS KEEPING PETS WITH THE PEOPLE THEY LOVE. IN 2020, PROJECT CARE PROVIDED ASSISTANCE TO MORE THAN 1,000 DESERVING PETS IN THE CITY OF CLEVELAND. THE APL RELIES ON THE SUPPORT OF PRIVATE DONORS AND VOLUNTEERS TO MAKE ALL OF THIS WORK POSSIBLE. THE APL DOES NOT RECEIVE GOVERNMENT FUNDING FOR OPERATIONS. IT ALSO IS NOT GOVERNED BY AND DOES NOT RECEIVE REGULAR OPERATING SUPPORT FROM ANY NATIONAL ANIMAL WELFARE ORGANIZATION. 391996 460 HUMANE INVESTIGATIONS*: THE APL IS THE LEAD AGENCY IN CUYAHOGA COUNTY FOR INVESTIGATING ANIMAL CRUELTY, NEGLECT, AND ABANDONMENT. UNDER OHIO LAW, THE CLEVELAND APL'S BOARD OF DIRECTORS IS AUTHORIZED TO APPOINT HUMANE AGENTS TO ENFORCE LOCAL AND STATE ANIMAL PROTECTION LAWS. THOSE APPOINTMENTS MUST THEN BE APPROVED BY THE CUYAHOGA COUNTY PROBATE COURT. THE APL DOES NOT RECEIVE PUBLIC FUNDING IN SUPPORT OF THIS PROGRAM WHICH IS FUNDED SOLELY BY DONATIONS. IN 2020, THE HUMANE INVESTIGATIONS TEAM OPENED 1,194 NEW INVESTIGATIONS OF SUSPECTED ANIMAL ABUSE AND SEIZED OR RESCUED 1,412 ANIMALS. THE APL'S HUMANE AGENTS ALSO SEEK JUSTICE FOR ANIMAL VICTIMS OF ABUSE BY WORKING WITH PROSECUTORS TO OBTAIN CRIMINAL CONVICTIONS OF THE PEOPLE WHO HURT THEM. UNDER OHIO **************** (SEE SCHEDULE O FOR CONTINUATION) **************** ...LAW, HUMANE AGENTS ARE ALSO MANDATED REPORTERS FOR CHILD ABUSE AND NEGLECT. THE EXPENSE AMOUNT SHARED IN THIS SECTION REPRESENTS THE CORE COST OF OPERATING OUR HUMANE INVESTIGATIONS PROGRAM. IT DOES NOT INCLUDE THE COST OF CARING FOR THE ANIMAL VICTIMS OF CRUELTY THAT THEY BRING IN, WHICH WILL RANGE FROM BASIC DAILY CARE TO EXTENSIVE VETERINARY CARE REQUIRED TO HEAL THEIR BROKEN BODIES AND SAVE THEIR LIVES. 987510 0 SHELTER VETERINARY SERVICES*: THE APL VETERINARY CLINIC PROVIDES SPAY/NEUTER, MEDICAL, AND OTHER SURGICAL SERVICES FOR ANIMALS THAT HAVE BEEN ADMITTED TO THE APL FOR REHOMING. ALL CATS, DOGS AND RABBITS ARE STERILIZED PRIOR TO BEING ADOPTED FROM THE APL. THROUGH DONATIONS TO THE SECOND CHANCE PROGRAM, ANIMALS THAT HAVE BEEN SURRENDERED TO THE APL'S SHELTER AND HAVE INJURIES OR ILLNESSES THAT CAN BE SAFELY AND HUMANELY TREATED WILL RECEIVE THE MEDICAL AND/OR SURGICAL CARE THEY NEED SO THEY, TOO, CAN FIND A NEW HOME. IN 2020, 2,490 SHELTER ANIMALS WERE STERILIZED, AND 3,685 SHELTER ANIMALS RECEIVED 6,573 DIAGNOSTIC TESTS, TREATMENTS, PROCEDURES, AND/OR SURGERIES. 314821 248539 ANIMAL WELFARE CLINIC (AWC)*: THE APL'S AWC PROVIDES SPAY/NEUTER SERVICES FOR COMMUNITY CATS THROUGH TRAP-NEUTER-RETURN (TNR) AND SPAY/NEUTER SERVICES FOR ADOPTABLE ANIMALS FROM OTHER SHELTERS AND RESCUE GROUPS. IN 2020, 2,458 COMMUNITY CATS WERE STERILIZED THROUGH THE TNR PROGRAM AND 1,522 ADOPTABLE ANIMALS FROM OTHER PARTNER SHELTERS AND RESCUE GROUPS WERE STERILIZED.* DURING 2020, EVERY ASPECT OF THE APL'S PROGRAM SERVICE ACCOMPLISHMENTS WAS IMPACTED BY COVID-19. ON MARCH 22ND, THE OHIO GOVERNOR ISSUED A STAY-AT-HOME ORDER. ALTHOUGH HUMANE SOCIETIES AND THEIR HUMANE LAW ENFORCEMENT PROGRAMS WERE DEFINED AS ESSENTIAL BUSINESSES, THE APL STILL HAD TO SIGNIFICANTLY RESTRICT OR SUSPEND PROGRAMS AND SERVICES IN ORDER TO COMPLY WITH PUBLIC HEALTH MANDATES. FOR EXAMPLE, ALL ELECTIVE SURGERIES, INCLUDING SPAY/NEUTER, ADOPTIONS, ANIMAL TRANSFER, THE VOLUNTEER PROGRAM, AND VISITOR/CLIENT ACCESS TO THE SHELTER HAD TO BE SUSPENDED. THE NUMBER OF STAFF MEMBERS AND ANIMALS IN THE SHELTER HAD TO BE DRAMATICALLY REDUCED. THE MAJORITY OF ANIMALS IN OUR CARE AT THAT TIME WERE MOVED TO FOSTER HOMES. NEW ANIMAL INTAKE WAS FOCUSED ON HELPING ANIMALS AND PEOPLE WITH EMERGENCY OR URGENT NEEDS. THROUGHOUT THE PANDEMIC, THE APL CONTINUED TO PERFORM SURGERY THAT WAS NECESSARY TO RELIEVE SUFFERING OR SAVE LIVES. BY MAY, THE APL WAS ABLE TO RESTART PRIORITY ELECTIVE SURGERIES, BUT NUMBERS REMAINED RESTRICTED THROUGH SEPTEMBER AND THEN GRADUALLY INCREASED. BY JUNE, ADOPTIONS AT THE APL RESUMED, BUT THEY WERE CONDUCTED VIRTUALLY AND/OR AT CURBSIDE BY APPOINTMENT ONLY. OTHER PROGRAM SERVICES, STAFFING, AND VOLUNTEER SUPPORT GRADUALLY INCREASED THROUGH THE REMAINDER OF THE YEAR, BUT HAD NOT RETURNED TO PRE-COVID LEVELS DUE TO CONTINUED RESTRICTIONS AND PRECAUTIONS. THE ONE PROGRAM THAT SAW AN INCREASE IN ACTIVITY WAS PROJECT CARE (DESCRIBED IN 4A). IN 2020, EMAILS TO THE PROGRAM REQUESTING RESOURCES AND SUPPORT INCREASED BY 50%. BY THE THIRD WEEK IN JULY, THE NUMBER OF PHONE CALLS TO PROJECT CARE SURPASSED THE TOTAL NUMBER OF CALLS RECEIVED IN 2019. THE NUMBER OF ANIMALS ASSISTED INCREASED 29%, AND THE NUMBER OF WELLNESS CLINIC VISITS ALMOST DOUBLED TO NEARLY 1,100. ACCORDINGLY, AS PART OF THE APL'S STRATEGIC PLAN, THIS PROGRAM WILL CONTINUE TO EXPAND SO THE APL CAN BETTER MEET THE DEMAND FOR THESE SERVICES AND SUPPORT MORE PET OWNERS AND PETS IN NEED. 314821 248539 4109568 1 1 0 1 0 0 0 0 0 1 1 0 0 1 0 1 1 0 0 0 0 0 0 1 1 0 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 5 0 1 91 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 16 16 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 OH X X SHARI GIBBS ANDRUS 2163771619 1729 WILLEY AVENUE CLEVELAND OH 44113 X CHRIS ANDERSON TREASURER 2.00 X X 0 0 0 ED PAVLISH EMERITUS 2.00 X 0 0 0 JANE GRISWOLD DIRECTOR 2.00 X 0 0 0 DEAN MUELLER DIRECTOR 2.00 X 0 0 0 KATHY TATMAN VICE CHAIRPERSON 2.00 X X 0 0 0 ROBERT HAZELTON DIRECTOR 2.00 X 0 0 0 AGELEKE ZAPIS DIRECTOR 2.00 X 0 0 0 MICHAEL COHAN DIRECTOR 2.00 X 0 0 0 RITA MAIMBOURG CHAIRPERSON 2.00 X X 0 0 0 KARA DOWNING DIRECTOR 2.00 X 0 0 0 ELIZABETH HAGEN MD DIRECTOR 2.00 X 0 0 0 KAREN KAMINSKI DIRECTOR 2.00 X 0 0 0 DAWN SWIT SECRETARY 2.00 X X 0 0 0 JULIE TROTT-HEISEY DIRECTOR 2.00 X 0 0 0 MICHAEL WEIGAND DIRECTOR 2.00 X 0 0 0 MICHELLE NEWLAND DIRECTOR 2.00 X 0 0 0 TRISH DECENSI DIRECTOR 2.00 X 0 0 0 SHARI GIBBS ANDRUS SENIOR DIRECTOR OF FINANCE 50.00 X 85414 0 4965 SHARON A HARVEY PRESIDENT & CEO 50.00 X 194951 0 7547 JUDITH HUNTER SENIOR DIRECTOR OF DEVELOPMENT 50.00 X 114200 0 7083 ALLISON LASH DVM MEDICAL DIRECTOR 50.00 X 135550 0 6581 530115 0 26176 3 0 1 0 RKD GROUP 1286 IMPERIA DRIVE HENDERSON NV 89052 DIRECT MAIL 416759 1 457692 659100 5691638 122309 6808430 PROGRAM SERVICE REVENUE 812900 721486 721486 721486 556268 556268 2987875 2542191 445684 445684 445684 38479 457692 76085 -37606 -37606 BWC REBATE 900099 129837 129837 FFCRA PAYROLL CREDITS 900099 19743 19743 149580 8643842 741229 0 1094183 280365 136466 114656 29243 2505007 2085383 100120 319504 73881 47367 16277 10237 291085 241311 26136 23638 237603 190874 17904 28825 8596 8596 10000 10000 72000 72000 249584 249584 55114 55114 78879 60453 5123 13303 92822 51866 6881 34075 69341 45244 8548 15549 97739 82064 7872 7803 2868 2868 12765 10579 1443 743 262250 220290 20980 20980 44945 32876 10454 1615 ANIMAL CARE 573593 573593 CAPITAL CAMPAIGN EXPENS 144186 144186 POSTAGE 140898 867 1072 138959 IN-KIND SUPPLIES RECEIV 122309 122309 190276 124562 2806 62908 5616106 4109568 405386 1101152 7125178 5017181 2898727 1830255 170891 268193 14701 12864 19843569 5203755 5558402 14639814 15434841 17925774 2928141 3205945 34130881 42900026 839082 4616237 839082 4616237 X 25254608 30086404 8037191 8197385 33291799 38283789 34130881 42900026 3027736 1964254 0 X X 0 1 X 1 0 X 3864573 8161253 12409085 6336879 6149330 36921120 971618 1041431 1098969 1038829 721486 4872333 4836191 9202684 13508054 7375708 6870816 41793453 1103303 4902776 8976296 3118805 2108322 20209502 0 1103303 4902776 8976296 3118805 2108322 20209502 21583951 282559 257859 316696 502957 556268 1916339 282559 257859 316696 502957 556268 1916339 5118750 9460543 13824750 7878665 7427084 43709792 0.49380 0.49940 0.04380 0.03680 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 0 0 1 37 0 1 515 0 1 72529 73081 0 PART II-B, LINE 1: 1E: DURING 2020, THE CLEVELAND APL PRESIDENT & CEO: - PROVIDED ONE TV NEWS INTERVIEW ABOUT VA CAT RESEARCH. 1G: DURING 2020, THE CLEVELAND APL PRESIDENT & CEO: - PROVIDED IN-PERSON PROPOENT TESTIMONY FOR SB 205. - ATTENDED STATEHOUSE ADVOCACY DAY VIA ZOOM WITH MULTIPLE LEGISLATORS AND AIDES RE: HB 24, 33, 37, AND SB 205. - HELD AN INTERESTED PARTIES PHONE MEETING WITH REP. HAMBLEY RE: HB 24 - PROVIDED IN-PERSON INTEREST PARTY TESTIMONY FOR HB 24. - PHONE CALL WITH SEN. MCCOLLEY RE: MULTIPLE ANIMAL BILLS/ISSUES. 1I: DURING 2020, THE CLEVELAND APL PRESIDENT & CEO WAS REIMBURSED FOR TRAVEL EXPENSES FOR TWO TRIPS BY CAR TO THE OHIO STATEHOUSE IN COLUMBUS. THE CLEVELAND APL BOARD ALSO ENGAGED CAPITAL PARTNERS TO PROVIDE PROFESSIONAL LOBBYING SERVICES TO ADVANCE OUR POSITION AS A RESOURCE FOR LEGISLATORS ON ANIMAL-RELATED MATTERS AND ENSURE THAT PROPOSED LEGISLATION DOES NOT NEGATIVELY IMPACT OUR ABILITY TO ENFORCE OHIO'S ANIMAL PROTECTION LAWS, APPOINT PROSECUTORS WHO SPECIALIZE IN ANIMAL CRUELTY CASES, AND, IN GENERAL, FULFILL OUR MISSION. THROUGH THIS ADVOCACY EFFORT, THE APL IS ACTIVELY WORKING TO STRENGTHEN OHIO'S ANIMAL PROTECTION LAWS WHILE FIGHTING BILLS THAT MAY ATTEMPT TO WEAKEN THEM. 13625700 309141 2546047 416408 55114 16009366 11180954 337312 2458152 309141 41577 13625700 7487618 5942500 -384754 1837312 27098 11180954 6499635 301500 1025462 317500 21479 7487618 5935066 298282 587118 301500 19331 6499635 0.96784 0.00920 0.02296 0 0 243138 243138 7050594 4067626 2982968 1338157 958701 379456 11211680 177428 11034252 14639814 FUNDS HELD IN TRUST BY OTHERS 3205945 3205945 X 10629135 1964254 68 76085 2040407 8588728 55114 55114 8643842 5637145 68 76085 76153 5560992 55114 55114 5616106 PART V, LINE 4: ENDOWMENTS ARE TO BE USED FOR THE CONTINUED BENEFIT OF SHELTER ACTIVITIES. PART X, LINE 2: THE APL HAS ADOPTED GUIDANCE, AS REQUIRED BY THE INCOME TAXES TOPIC OF THE FASB ACCOUNTING STANDARDS CODIFICATION REGARDING ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES. THIS GUIDANCE CLARIFIES THE ACCOUNTING AND RECOGNITION FOR INCOME TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN IN THE APL'S INCOME TAX RETURNS. AS OF DECEMBER 31, 2020, THE APL HAS NO UNCERTAIN TAX POSITIONS THAT QUALIFY FOR EITHER RECOGNITION OR DISCLOSURE IN THE FINANCIAL STATEMENTS. THE APL'S OPEN AUDIT PERIODS ARE FOR THE TAX YEARS ENDED DECEMBER 31, 2017 THROUGH DECEMBER 31, 2020. PART XI, LINE 2D - OTHER ADJUSTMENTS: DIRECT FUNDRAISING EXPENSES 76,085. PART XII, LINE 2D - OTHER ADJUSTMENTS: DIRECT FUNDRAISING EXPENSES 76,085. X X X X X X 1 FUR BALL 204521 166042 38479 66005 TELETHONS (QTY. 2) 241375 241375 10080 15 50275 50275 496171 457692 38479 76085 76085 -37606 X X X 0 0 0 0 0 0 0 0 0 SHARON A HARVEY PRESIDENT & CEO 156951 0 38000 0 0 0 5931 0 1616 0 202498 0 0 0 SCHEDULE J, PART II, LINE 1 THE COMPENSATION REPORTED FOR SHARON HARVEY, PRESIDENT AND CEO, INCLUDES A PERFORMANCE BONUS FOR 2019 OF $13,000 THAT WAS DETERMINED BY THE EXECUTIVE COMMITTEE OF THE BOARD IN ITS SOLE DISCRETION. THIS BONUS IS NOT A PART OF HER REPORTABLE BASE SALARY, WHICH WAS $152,964. THE COMPENSATION REPORTED ALSO INCLUDES THE PAYOUT OF A $25,000 RETENTION BONUS THAT WAS EARNED OVER THE COURSE OF HER PREVIOUS FIVE YEAR EMPLOYMENT CONTRACT. X 1 57240 FMV X SUPPLIES 1412 40342 FMV X SOFTWARE 1 24727 FMV 0 1 0 FORM 990, PART VI, SECTION B, LINE 11B LINE 11B EXPLANATION - AN ELECTRONIC DRAFT COPY OF THE FORM 990 AND REQUIRED SCHEDULES WAS PROVIDED TO EACH MEMBER OF THE FINANCE AND AUDIT COMMITTEES FOR REVIEW AND APPROVAL. UPON COMPLETION OF THEIR REVIEW AND REVISION PROCESS, AN ELECTRONIC DRAFT COPY OF THE FORM 990 WAS PROVIDED TO EACH MEMBER OF THE BOARD OF DIRECTORS FOR REVIEW PRIOR TO THE JUNE 3RD BOARD MEETING, DURING WHICH THE AUDIT COMMITTEE PRESENTED THE DRAFT FORM 990 FOR FINAL APPROVAL. UPON APPROVAL BY THE FULL BOARD, THE RETURN IS SUBMITTED TO THE PREPARER FOR FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST POLICY IS REVIEWED ANNUALLY WITH THE BOARD OF DIRECTORS. OFFICERS AND DIRECTORS ARE REQUIRED TO DISCLOSE ANNUALLY THEIR INTERESTS THAT COULD GIVE RISE TO CONFLICTS OF INTEREST. FORM 990, PART VI, SECTION B, LINE 15A THE PRESIDENT & CEO'S (CEO) COMPENSATION FOR 2020 WAS SET IN ACCORDANCE WITH A FIVE-YEAR EMPLOYMENT AGREEMENT BETWEEN HER AND THE BOARD OF DIRECTORS OF THE CLEVELAND APL EFFECTIVE JANUARY 1, 2020 THROUGH DECEMBER 31, 2024. THE BOARD CHAIRPERSON AND EXECUTIVE COMMITTEE WERE APPOINTED BY THE BOARD OF DIRECTORS TO NEGOTIATE AND FINALIZE THE AGREEMENT WITH THE CEO WITHIN SPECIFIED PARAMETERS SET BY THE BOARD. THE COMMITTEE REVIEWED ORGANIZATIONAL AND MARKET TRENDS IN REACHING THE COMPENSATION SET FORTH IN THE AGREEMENT. THAT AGREEMENT PROVIDED FOR THE CEO'S PERFORMANCE AND SALARY TO BE REVIEWED ANNUALLY BY THE EXECUTIVE COMMITTEE. THE REVIEW FOR 2019 WAS CONDUCTED DURING THE LAST MONTH OF 2020 DUE TO COVID-19. THE SENIOR DIRECTOR OF FINANCE'S BASE SALARY WAS DETERMINED USING ANIMAL WELFARE INDUSTRY STANDARDS, SALARY COMPENSATION LEVELS WITHIN THE ORGANIZATION, AND KNOWLEDGE, SKILLS, ABILITY AND EXPERIENCE AS DEFINED BY THE JOB DESCRIPTION AND REQUIREMENTS. COMPENSATION FOR 2020 WAS ADJUSTED TO PROVIDE FOR A COST-OF-LIVING INCREASE. FORM 990, PART VI, SECTION C, LINE 19 THE FORM 990 IS MADE AVAILABLE ON THE CLEVELAND APL WEBSITE, AND THIS AND OTHER DOCUMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST, BY INSPECTION AT THE ORGANIZATION. FORM 990, PART VII: THE COMPENSATION REPORTED FOR SHARON HARVEY, PRESIDENT AND CEO, INCLUDES A PERFORMANCE BONUS FOR 2019 OF $13,000 THAT WAS DETERMINED BY THE EXECUTIVE COMMITTEE OF THE BOARD IN ITS SOLE DISCRETION. THIS BONUS IS NOT A PART OF HER REPORTABLE BASE SALARY, WHICH WAS $152,964. THE COMPENSATION REPORTED ALSO INCLUDES THE PAYOUT OF A $25,000 RETENTION BONUS THAT WAS EARNED OVER THE COURSE OF HER PREVIOUS FIVE YEAR EMPLOYMENT CONTRACT. FORM 990, PART XII, LINE 2C: THERE HAVE BEEN NO CHANGES FROM THE PRIOR YEAR.