2021-08-13T09:13:21-05:00 2020-09-30 341602442 H & J CERTIFIED PUBLIC ACCOUNTANTS INC 7555 FREDLE DR STE 110 CONCORD OH 44077 990 2019-10-01 272817313 CROWN POINT ECOLOGY CENTER CROW 3306688992 PO BOX 484 BATH OH 44210 CAROLYN KEAN INTERIM EXEC DIR 3306688992 2021-08-12 true ROLLAND B STANDISH P00169705 4409512997 2021-08-12 2019 2022-09-23 18:48:47Z CAROLYN KEAN PO BOX 484 3220 IRA ROAD BATH OH 44210 506642 false X CROWNPOINTECOLOGY.ORG X 2010 OH TO DEMONSTRATE THE PRACTICAL APPLICATIONS OF ECOLOGY AND ITS CONNECTION TO SPIRITUALITY, SOCIAL JUSTICE, AND ENVIRONMENTAL PROTECTION. 18 18 18 97 0 290234 327107 137796 111053 3 34 41771 34322 469804 472516 8000 0 0 312268 253754 0 38179 176476 165415 496744 419169 -26940 53347 477581 498132 90214 54379 387367 443753 X TO DEMONSTRATE THE PRACTICAL APPLICATIONS OF ECOLOGY AND ITS CONNECTION TO SPIRITUALITY, SOCIAL JUSTICE, AND ENVIRONMENTAL PROTECTION. false false 288800 111053 FY 2019/2020 HIGHLIGHTS THE 2020 HARVEST WAS ONE OF THE BEST IN RECENT HISTORY. THERE WERE 16,233 LBS. HARVESTED BY EARLY OCTOBER. OUR FARMER SPENT TIME ENRICHING THE SOIL WITH COMPOST, MANURE AND LEAVES. WEED MANAGEMENT, INCLUDING THE LAYING OF VERY LARGE TARPS IN THE FIELD WEEKS BEFORE PLANTING, WAS SCHEDULED TO KILL WEEDS WITH SOLAR HEAT. THE RASPBERRY HARVEST WAS HEAVY WITH A SPRING AND LATE SUMMER YIELD. LARGE AND JUICY SWEET BERRIES WERE A HIGHLIGHT FOR THE CSA SHAREHOLDERS AS WAS THE U-PICK CHERRY TOMATO GARDEN WITH 13 DIFFERENT VARIETIES. NEW ITEMS GROWN THIS YEAR INCLUDED MICROGREENS, HAKUREI TURNIPS, CELERY ROOT AND BLACK RADISHES. IT WAS A PERFECT YEAR FOR KALE, SPINACH, NAPA CABBAGE AND EVEN BROCCOLI DID BETTER THAN IN PAST YEARS. CROWN POINT HOSTED SEVEN FARM INTERNS THIS YEAR STAGGERED THROUGHOUT THE SEEDING, GROWING AND HARVESTING SEASON. WE WERE ABLE TO UTILIZE BOTH FULL TIME AND PART TIME INTERNS INCREASING SCHEDULING FLEXIBILITY FOR BOTH CROWN POINT AND THE INTERNS. THE 2020 CSA (COMMUNITY SUPPORTED AGRICULTURE) PROVIDED SHARES TO 116 LOCAL FAMILIES. CROWN POINT'S CSA PROGRAM IS THE LONGEST RUNNING CSA IN NE OHIO. SHAREHOLDERS RECEIVED A SHARE OF THE HARVEST FOR 20 WEEKS OVER THE SEASON. THE CSA IS TRADITIONALLY MARKET STYLE. THIS YEAR WE IMPLEMENTED A PREPACKED VEGETABLE SHARE WITH TOUCHLESS PICK UP. THE 6-WEEK WINTER SHARE (2019) WAS FULL OF TOMATOES, ONIONS, WHITE AND SWEET POTATOES, PEPPERS AND EGGPLANT. THROUGH CROWN POINT'S FIRST FRUITS PROGRAM, A CROWN POINT PRIORITY, OVER 4,300 LBS. OF FRESH ORGANIC VEGETABLES WERE DONATED. THE 16TH ANNUAL CERTIFIED ORGANIC PLANT SALE, RIGHT SMACK IN THE MIDDLE OF THE COVID-19 LOCKDOWN, WAS ABLE TO CONTINUE WITH AN ONLINE STORE. OVER 700 ORDERS WERE PLACED FOR 10,674 PLANTS AND WERE PACKED BY A TEAM OF DEDICATED VOLUNTEERS AND STAFF WHILE SOCIAL DISTANCING IN THE GREENHOUSES. TOUCHLESS DELIVERY WAS IMPLEMENTED. WE WERE ABLE TO DONATE OVER 1300 PLANTS TO COMMUNITY GARDENS SUPPORTING MARGINALIZED COMMUNITIES IN AKRON AND CLEVELAND - OVER A 5,000 RETAIL VALUE. THROUGH A GRANT FROM THE ACF - DILLEY FOUNDATION, WE WERE ABLE TO HIRE THREE AKRON/SUMMIT COUNTY INTERNS IN LATE FEBRUARY FOR EARLY SEEDING IN OUR HEATED GREENHOUSE. THIS EARLY START WAS A GAME CHANGER FOR HAVING LARGE HEALTHY PLANTS FOR THE PLANT SALE, FOR PLANT DONATION AND FOR OUR OWN FARM FIELDS. OVER 50,000 SEEDS WERE PLANTED INCLUDING OVER 300 ANNUALS, NATIVE PERENNIALS AND VEGETABLE VARIETIES. DESPITE THE PANDEMIC, WE WERE ABLE TO CONTINUE UTILIZING VOLUNTEERS TO SUPPORT MANY OF OUR KEY FARM FUNCTIONS. OUR FAITHFUL FARM VOLUNTEERS CONTINUED TO MANAGE THE CHILDREN'S GARDEN, PERENNIAL GARDEN AND HERB GARDEN ALONG WITH COUNTLESS HOURS OF WEEDING, HARVESTING, AND PACKING PRODUCE. WE WERE ABLE TO HOST STUDENTS AND ADULTS FROM ST. ALBERT THE GREAT (NORTH ROYALTON) AND HUDSON HIGH SCHOOL TO SUPPORT FARM PROJECTS. IN MARCH 2020, 55 POLLINATOR TREES WERE PLANTED ALONG THE DRIVEWAY. THESE TREES WILL SUPPORT CROWN POINT'S BEE AND BIRD POPULATION. THIS WAS A USDA FUNDED PROJECT. OVERCOMING CHALLENGES OF REQUIRED SOCIAL DISTANCING, SEVEN COUPLES CELEBRATED THEIR WEDDING ON THE PROPERTY; A 75% DECREASE OVER WHAT WAS SCHEDULED FOR THE SEASON. MANY SCHEDULED EVENTS CANCELED OR POSTPONED TO 2021. THE 22ND ANNUAL TASTE OF EARTH DINNER AND AUCTION WENT VIRTUAL WITH OVER 200 GUESTS MAKING RESERVATIONS FOR A TASTY TAKE-HOME DINNER, WINE AND COCKTAILS. THE EVENT ALSO HOSTED AN ONLINE AUCTION, FUND A PROJECT AND RAFFLE ALONG WITH A SHORT ZOOM PROGRAM FOR ATTENDEES. A GRANT THROUGH THE ACF/COMMUNITY RESPONSE FUND FOR NON-PROFITS ALLOWED CROWN POINT TO ESTABLISH A NEW RAISED BED GARDEN. THIS GARDEN, FIRST PLANTED IN JULY, CONTRIBUTED OVER 60 LBS. TO THE DONATION HARVEST. GOING FORWARD, THE GARDEN WILL BE PLANTED, MAINTAINED AND HARVESTED BY VOLUNTEERS WITH 100% OF THE HARVEST GOING FOR DONATION. WHILE A SMALLER THAN EXPECTED HARVEST THIS YEAR, THE GARDEN WILL BE AVAILABLE FOR YEARS TO COME. THE HARVEST IS EXPECTED TO INCREASE SIGNIFICANTLY AS MULTIPLE CROPS WILL BE PLANTED AND HARVESTED OVER THE SEASON. "CROWN POINT THROUGH THE YEARS", A NEWLY CREATED VIDEO DONATED BY CREATIVE TECHNOLOGIES OF COPLEY, TELLS THE STORY OF OUR HISTORICAL PROPERTY FROM PAST TO PRESENT, HIGHLIGHTING OUR MISSION. THE VIDEO CAN BE VIEWED AT WWW.CROWNPOINTECOLOGY.ORG. NEARLY 30 SUPPORTERS ATTENDED A DELIGHTFUL AND DELICIOUS THANKSGIVING (2019) HOLIDAY DINNER INCLUDING APPETIZERS AND COCKTAILS. A DECEMBER (2019) WREATH MAKING WORKSHOP WAS HELD USING GREENS FROM THE WOODLANDS OF CROWN POINT. NEARLY 20 INDIVIDUALS CREATED WREATHS WHILE SIPPING WARM CIDER. IN FEBRUARY, CROWN POINT HOSTED A CASINO NIGHT FUNDRAISER ATTENDED BY OVER 100 GUESTS. THE REVERSE RAFFLE GRAND PRIZE MADE A GUEST 2500 RICHER. DUE TO COVID, CROWN POINT HOSTED ONLY ONE GLOBAL DINNER HIGHLIGHTING FRENCH CUISINE AND PASTRY. AS OHIO OPENED UP, CROWN POINT HOSTED OUTDOOR YOGA CLASSES TWICE PER WEEK FROM MID-JULY UNTIL THE END OF AUGUST. WHILE CROWN POINT EXPERIENCED MANY SUCCESSES, WE ALSO EXPERIENCE SIGNIFICANT CHALLENGES RELATED TO COVID-19: -EARTH DAY ACTIVITIES WERE CANCELED. -SUMMER FARM AND SCIENCE CAMP WAS CANCELED. -NEWLY CREATED TASTE OF ARTS CAMP WAS CANCELED. -SEVENTY FIVE PERCENT OF THE WEDDING EVENTS WERE CANCELED OR POSTPONED FOR THE SEASON. -THE SEPTEMBER HOT JAZZ CONCERT WAS CANCELED. 288800 true true false false false false false false false true true true false false false true 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 false false false true 11 0 true 18 true false false false false false true true false false false false false false false false X 18 18 false false false false true false true true true false false true true true true true true true false false OH X CAROLYN KEAN 3306688992 PO BOX 484 3220 IRA ROAD BATH OH 44210 CAROLYN KEAN INTERIM EXEC 40.00 X 11559 0 0 ALICIA M BOGUES-BARTELSMAN FRMR EXEC DI 40.00 X 39899 0 0 ALICIA THOMAS FRMR INTERIM 1.00 X 0 0 0 JAMES SIMON CHAIR 5.00 X X 0 0 0 DAVID SIMPSON VICE CHAIR 2.00 X X 0 0 0 ELIZABETH REILLY SECRETARY 2.00 X X 0 0 0 MAUREEN AEBI TREASURER 2.00 X X 0 0 0 MARK BUTLER DIRECTOR 1.00 X 0 0 0 MARGUERITE CHANDLER DIRECTOR 1.00 X 0 0 0 DE'SHAUN DUNN-BEY DIRECTOR 1.00 X 0 0 0 JOEL D EAGLE ESQ DIRECTOR 1.00 X 0 0 0 STEPHEN LEUENBERGER DIRECTOR 1.00 X 0 0 0 WEI LI PHD CPA DIRECTOR 1.00 X 0 0 0 JANET BARNETT MINC PHD DIRECTOR 1.00 X 0 0 0 JOE NEMETH DIRECTOR 1.00 X 0 0 0 SAM PHILLIPS DIRECTOR 1.00 X 0 0 0 JIM PULK DIRECTOR 1.00 X 0 0 0 BARBARA RAPP DIRECTOR 1.00 X 0 0 0 JACQUELINE A SAMPSEL MT CPA DIRECTOR 1.00 X 0 0 0 DAVID SINAR DIRECTOR 1.00 X 0 0 0 51458 false false false 6685 73611 246811 5199 327107 FARM/FARM PRODUCTS 611600 108651 108651 ADULT PROGRAMS 111000 2402 2402 111053 34 34 34216 1944 32272 32272 32272 32182 73611 32182 MISCELLANEOUS 2050 2050 2050 472516 111053 34356 30047 20789 4629 4629 180502 124321 49608 6573 18476 11868 5476 1132 24729 15886 7329 1514 6616 6616 15344 4026 2416 8902 16713 8371 8342 35030 32319 2711 1594 1196 398 38707 34836 3871 7940 7146 794 FARM PROGRAM EXPENSES 27379 27379 PUBLIC RELATIONS 13638 13638 FUNDRAISING 1791 1791 ADULT PROGRAMS 663 663 419169 288800 92190 38179 380 50478 35252 23600 24508 19275 734 677009 342768 371913 334241 57180 58152 477581 498132 24439 6279 65775 48100 90214 54379 X 294139 336743 93228 107010 387367 443753 477581 498132 53347 3039 X true X false true false X 198748 237716 241405 290234 327107 1295210 198748 237716 241405 290234 327107 1295210 1295210 29 195 68862 44913 34250 148249 497 466 290 696 2050 3999 1447458 338727 0.89480 0.91770 X PART II, LINE 10 3,999 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 58180 3039 3067 58152 58459 -2568 57180 59636 -1177 58459 71988 2100 5548 20000 59636 68074 2000 4569 2655 71988 1.00000 true false 589953 259718 330235 87056 83050 4006 334241 AKRON COMMUNITY FDN INVESTMENT 58152 F 58152 X SCHEDULE D, PAGE 2, PART V, LINE 4 CROWN POINT'S ENDOWMENT CONSISTS OF FUNDS WHICH ARE RESTRICTED AS TO USE IN PERPETUITY. THE INCOME FROM THESE FUNDS IS TO BE USED FOR THEIR DONOR- RESTRICTED PURPOSES INCLUDING OPERATIONS AND THE CHILDREN'S GARDENS/PROGRAMS. SCHEDULE D, PAGE 3, PART X CROWN POINT IS EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE (THE "CODE") AS A CHARITABLE ORGANIZATION WHEREBY ONLY UNRELATED BUSINESS INCOME, AS DEFINED BY SECTION 509(A)(1) OF THE CODE, IS SUBJECT TO FEDERAL INCOME TAX. CROWN POINT CURRENTLY HAS NO UNRELATED BUSINESS INCOME. ACCORDINGLY, NO PROVISION FOR INCOME TAXES HAS BEEN RECORDED. TASTE OF EARTH 92950 68194 24756 15197 9559 WINE TASTING 6927 4917 2010 2010 1 5916 500 5416 5416 105793 73611 32182 17207 14975 32182 FORM 990, PAGE 2, PART III, LINE 4A FY 2019/2020 HIGHLIGHTS THE 2020 HARVEST WAS ONE OF THE BEST IN RECENT HISTORY. THERE WERE 16,233 LBS. HARVESTED BY EARLY OCTOBER. OUR FARMER SPENT TIME ENRICHING THE SOIL WITH COMPOST, MANURE AND LEAVES. WEED MANAGEMENT, INCLUDING THE LAYING OF VERY LARGE TARPS IN THE FIELD WEEKS BEFORE PLANTING, WAS SCHEDULED TO KILL WEEDS WITH SOLAR HEAT. THE RASPBERRY HARVEST WAS HEAVY WITH A SPRING AND LATE SUMMER YIELD. LARGE AND JUICY SWEET BERRIES WERE A HIGHLIGHT FOR THE CSA SHAREHOLDERS AS WAS THE U-PICK CHERRY TOMATO GARDEN WITH 13 DIFFERENT VARIETIES. NEW ITEMS GROWN THIS YEAR INCLUDED MICROGREENS, HAKUREI TURNIPS, CELERY ROOT AND BLACK RADISHES. IT WAS A PERFECT YEAR FOR KALE, SPINACH, NAPA CABBAGE AND EVEN BROCCOLI DID BETTER THAN IN PAST YEARS. CROWN POINT HOSTED SEVEN FARM INTERNS THIS YEAR STAGGERED THROUGHOUT THE SEEDING, GROWING AND HARVESTING SEASON. WE WERE ABLE TO UTILIZE BOTH FULL TIME AND PART TIME INTERNS INCREASING SCHEDULING FLEXIBILITY FOR BOTH CROWN POINT AND THE INTERNS. THE 2020 CSA (COMMUNITY SUPPORTED AGRICULTURE) PROVIDED SHARES TO 116 LOCAL FAMILIES. CROWN POINT'S CSA PROGRAM IS THE LONGEST RUNNING CSA IN NE OHIO. SHAREHOLDERS RECEIVED A SHARE OF THE HARVEST FOR 20 WEEKS OVER THE SEASON. THE CSA IS TRADITIONALLY MARKET STYLE. THIS YEAR WE IMPLEMENTED A PREPACKED VEGETABLE SHARE WITH TOUCHLESS PICK UP. THE 6-WEEK WINTER SHARE (2019) WAS FULL OF TOMATOES, ONIONS, WHITE AND SWEET POTATOES, PEPPERS AND EGGPLANT. THROUGH CROWN POINT'S FIRST FRUITS PROGRAM, A CROWN POINT PRIORITY, OVER 4,300 LBS. OF FRESH ORGANIC VEGETABLES WERE DONATED. THE 16TH ANNUAL CERTIFIED ORGANIC PLANT SALE, RIGHT SMACK IN THE MIDDLE OF THE COVID-19 LOCKDOWN, WAS ABLE TO CONTINUE WITH AN ONLINE STORE. OVER 700 ORDERS WERE PLACED FOR 10,674 PLANTS AND WERE PACKED BY A TEAM OF DEDICATED VOLUNTEERS AND STAFF WHILE SOCIAL DISTANCING IN THE GREENHOUSES. TOUCHLESS DELIVERY WAS IMPLEMENTED. WE WERE ABLE TO DONATE OVER 1300 PLANTS TO COMMUNITY GARDENS SUPPORTING MARGINALIZED COMMUNITIES IN AKRON AND CLEVELAND - OVER A 5,000 RETAIL VALUE. THROUGH A GRANT FROM THE ACF - DILLEY FOUNDATION, WE WERE ABLE TO HIRE THREE AKRON/SUMMIT COUNTY INTERNS IN LATE FEBRUARY FOR EARLY SEEDING IN OUR HEATED GREENHOUSE. THIS EARLY START WAS A GAME CHANGER FOR HAVING LARGE HEALTHY PLANTS FOR THE PLANT SALE, FOR PLANT DONATION AND FOR OUR OWN FARM FIELDS. OVER 50,000 SEEDS WERE PLANTED INCLUDING OVER 300 ANNUALS, NATIVE PERENNIALS AND VEGETABLE VARIETIES. DESPITE THE PANDEMIC, WE WERE ABLE TO CONTINUE UTILIZING VOLUNTEERS TO SUPPORT MANY OF OUR KEY FARM FUNCTIONS. OUR FAITHFUL FARM VOLUNTEERS CONTINUED TO MANAGE THE CHILDREN'S GARDEN, PERENNIAL GARDEN AND HERB GARDEN ALONG WITH COUNTLESS HOURS OF WEEDING, HARVESTING, AND PACKING PRODUCE. WE WERE ABLE TO HOST STUDENTS AND ADULTS FROM ST. ALBERT THE GREAT (NORTH ROYALTON) AND HUDSON HIGH SCHOOL TO SUPPORT FARM PROJECTS. IN MARCH 2020, 55 POLLINATOR TREES WERE PLANTED ALONG THE DRIVEWAY. THESE TREES WILL SUPPORT CROWN POINT'S BEE AND BIRD POPULATION. THIS WAS A USDA FUNDED PROJECT. OVERCOMING CHALLENGES OF REQUIRED SOCIAL DISTANCING, SEVEN COUPLES CELEBRATED THEIR WEDDING ON THE PROPERTY; A 75% DECREASE OVER WHAT WAS SCHEDULED FOR THE SEASON. MANY SCHEDULED EVENTS CANCELED OR POSTPONED TO 2021. THE 22ND ANNUAL TASTE OF EARTH DINNER AND AUCTION WENT VIRTUAL WITH OVER 200 GUESTS MAKING RESERVATIONS FOR A TASTY TAKE-HOME DINNER, WINE AND COCKTAILS. THE EVENT ALSO HOSTED AN ONLINE AUCTION, FUND A PROJECT AND RAFFLE ALONG WITH A SHORT ZOOM PROGRAM FOR ATTENDEES. A GRANT THROUGH THE ACF/COMMUNITY RESPONSE FUND FOR NON-PROFITS ALLOWED CROWN POINT TO ESTABLISH A NEW RAISED BED GARDEN. THIS GARDEN, FIRST PLANTED IN JULY, CONTRIBUTED OVER 60 LBS. TO THE DONATION HARVEST. GOING FORWARD, THE GARDEN WILL BE PLANTED, MAINTAINED AND HARVESTED BY VOLUNTEERS WITH 100% OF THE HARVEST GOING FOR DONATION. WHILE A SMALLER THAN EXPECTED HARVEST THIS YEAR, THE GARDEN WILL BE AVAILABLE FOR YEARS TO COME. THE HARVEST IS EXPECTED TO INCREASE SIGNIFICANTLY AS MULTIPLE CROPS WILL BE PLANTED AND HARVESTED OVER THE SEASON. "CROWN POINT THROUGH THE YEARS", A NEWLY CREATED VIDEO DONATED BY CREATIVE TECHNOLOGIES OF COPLEY, TELLS THE STORY OF OUR HISTORICAL PROPERTY FROM PAST TO PRESENT, HIGHLIGHTING OUR MISSION. THE VIDEO CAN BE VIEWED AT WWW.CROWNPOINTECOLOGY.ORG. NEARLY 30 SUPPORTERS ATTENDED A DELIGHTFUL AND DELICIOUS THANKSGIVING (2019) HOLIDAY DINNER INCLUDING APPETIZERS AND COCKTAILS. A DECEMBER (2019) WREATH MAKING WORKSHOP WAS HELD USING GREENS FROM THE WOODLANDS OF CROWN POINT. NEARLY 20 INDIVIDUALS CREATED WREATHS WHILE SIPPING WARM CIDER. IN FEBRUARY, CROWN POINT HOSTED A CASINO NIGHT FUNDRAISER ATTENDED BY OVER 100 GUESTS. THE REVERSE RAFFLE GRAND PRIZE MADE A GUEST 2500 RICHER. DUE TO COVID, CROWN POINT HOSTED ONLY ONE GLOBAL DINNER HIGHLIGHTING FRENCH CUISINE AND PASTRY. AS OHIO OPENED UP, CROWN POINT HOSTED OUTDOOR YOGA CLASSES TWICE PER WEEK FROM MID-JULY UNTIL THE END OF AUGUST. WHILE CROWN POINT EXPERIENCED MANY SUCCESSES, WE ALSO EXPERIENCE SIGNIFICANT CHALLENGES RELATED TO COVID-19: -EARTH DAY ACTIVITIES WERE CANCELED. -SUMMER FARM AND SCIENCE CAMP WAS CANCELED. -NEWLY CREATED TASTE OF ARTS CAMP WAS CANCELED. -SEVENTY FIVE PERCENT OF THE WEDDING EVENTS WERE CANCELED OR POSTPONED FOR THE SEASON. -THE SEPTEMBER HOT JAZZ CONCERT WAS CANCELED. FORM 990, PAGE 6, PART VI, LINE 6 CORPORATE MEMBER - THE MEMBERS OF THE CORPORATION ARE THE PRIORESS AND COUNCIL OF THE DOMINICAN SISTERS OF PEACE, INC. FORM 990, PAGE 6, PART VI, LINE 7B DECISIONS SUBJECT TO MEMBER APPROVAL - THE BOARD OF DIRECTORS MAY NOT TAKE ANY OF THE FOLLOWING ACTIONS WITHOUT THE APPROVAL OF THE CORPORATE MEMBERS: 1) ELECTION OF NEW MEMBERS TO THE BOARD OF DIRECTORS 2) HIRING OR TERMINATION OF THE EXECUTIVE DIRECTOR 3) THE SALE, TRANSFER, EXCHANGE, LEASE FOR MORE THAN ONE YEAR, OR PLEDGE/MORTGAGE OF THE CORPORATION'S REAL ESTATE 4) THE ALTERATION OR ADDITION TO BUILDINGS OR OTHER IMPROVEMENTS ON THE CORPORATION'S REAL ESTATE, OR THE MAKING OF ANY CONTRACT, OPTION OR OTHER AGREEMENT WITH RESPECT THERETO, IF THE TRANSACTION INVOLVED HAS A VALUE IN EXCESS OF 50,000 5) APPROVAL OF THE ANNUAL BUDGET 6) INCURRENCE OF ANY DEBT 7) THE MERGER, CONSOLIDATION, OR REORGANIZATION OF THE CORPORATION 8) THE AMENDMENT OF THE CODE OF REGULATIONS OF THE CORPORATION 9) ACCEPTANCE OF A GIFT OR GRANT WITH RESTRICTIONS AS TO ITS CHARITABLE USE, WHEN COMPLIANCE WITH SUCH RESTRICTIONS WOULD HAVE A SIGNIFICANT IMPACT ON THE PURPOSE, PLAN OR MISSION OF THE CORPORATION 10) ANY SIGNIFICANT CHANGE IN THE PURPOSE, PLAN OR MISSION OF THE CORPORATION FORM 990, PAGE 6, PART VI, LINE 11B REVIEW OF FORM 990 - FORM 990 IS REVIEWED BY THE FINANCE COMMITTEE AND THEN PRESENTED FOR APPROVAL TO THE BOARD OF DIRECTORS. FORM 990, PAGE 6, PART VI, LINE 12C MONITORING OF CONFLICT OF INTEREST POLICY - EACH YEAR, BOARD MEMBERS ARE ASKED TO READ AND THEN SIGN THE CONFLICT OF INTEREST STATEMENT. IF ANY BOARD MEMBERS HAVE A CONFLICT ON A VOTE BEING TAKEN, THE BOARD MEMBER ABSTAINS FROM VOTING AND THE REASON IS RECORDED IN THE MINUTES. FORM 990, PAGE 6, PART VI, LINE 15A REVIEW OF COMPENSATION FOR EXECUTIVE DIRECTOR - THE BOARD OF DIRECTORS REVIEWS THE PERFORMANCE EVALUATION OF THE EXECUTIVE DIRECTOR AND ALSO OBTAINS COMPARABLE SALARY DATA BEFORE DECIDING ON THE COMPENSATION FOR THE NEXT YEAR. SALARIES ARE INCLUDED IN THE ANNUAL BUDGET WHICH IS APPROVED BY THE BOARD OF DIRECTORS. FORM 990, PAGE 6, PART VI, LINE 19 AVAILABILITY OF GOVERNING DOCUMENTS - COPIES OF CROWN POINT'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST TO THE EXECUTIVE DIRECTOR.