2021-11-11T10:51:09-06:00 2020-12-31 521711839 COUNCILOR BUCHANAN & MITCHELL PC 7910 WOODMONT AVE STE 500 BETHESDA MD 20814 990 2020-01-01 522023392 WOMEN'S BUSINESS ENTERPRISE NATIONAL COUNCIL WOME 2028725515 1120 CONNECTICUT AVE NW NO 1000 WASHINGTON DC 20036 PAMELA PRINCE-EASON PRESIDENT/CEO 2028725515 2021-11-09 1 PAMELA PRINCE-EASON 999009999 HOLLY CAPORALE P00235685 3019860600 2021-11-09 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z WBENC PAMELA PRINCE-EASON 1120 CONNECTICUT AVE NW NO 1000 WASHINGTON DC 20036 8141764 0 X WWW.WBENC.ORG X 1997 DC WBENC'S MISSION IS TO FUEL ECONOMIC GROWTH GLOBALLY BY IDENTIFYING, CERTIFYING, AND FACILITATING THE DEVELOPMENT OF WOMEN-OWNED BUSINESSES. 62 61 26 0 0 0 706526 3547905 10968322 4568726 58412 25133 26528 0 11759788 8141764 2026992 2256570 0 0 3906178 3683803 0 0 63189 5826411 1930520 11759581 7870893 207 270871 7833174 7976016 3735220 3611083 4097954 4364933 X WBENC'S MISSION IS TO FUEL ECONOMIC GROWTH GLOBALLY BY IDENTIFYING, CERTIFYING, AND FACILITATING THE DEVELOPMENT OF WOMEN-OWNED BUSINESSES. 0 0 2602986 1950000 75250 CERTIFICATION - THE FOUNDATION OF WBENC'S MISSION IS TO PROVIDE CERTIFICATION SERVICES TO WBES. CERTIFICATION AUDITS VET WHETHER OR NOT WBES MEET THE STANDARDS OF BEING AT LEAST 51% OWNED, OPERATED, AND CONTROLLED BY A WOMAN OR WOMEN. IN ADDITION TO THE PERFORMANCE OF CERTIFICATION SERVICES, WBENC STRIVES TO PROVIDE EDUCATIONAL AND NETWORKING OPPORTUNITIES TO CERTIFIED WBE'S. 1713473 276570 50513 OTHER PROGRAMS - WBENC'S OTHER PROGRAMS INCLUDE RECOGNITION PROGRAMS, FINANCIAL GUIDANCE AND RESOURCE PROGRAMS, AND PROGRAMS THAT TARGET SPECIFIC AUDIENCES. THE RECOGNITION PROGRAMS INCLUDE THE TOP CORPORATIONS AWARDS AND THE WBE STARS AWARD. THE FINANCIAL GUIDANCE AND RESOURCE PROGRAMS INCLUDE THE FINANCIAL CENTER OF EXCELLENCE/LIFT PROGRAM AND VARIOUS GRANT PROGRAMS. THE PROGRAMS THAT TARGET SPECIFIC AUDIENCES INCLUDE: COLLEGIATE ACCELERATOR, WOMEN OF COLOR, NEXTGEN, AND PLANET MOGUL. 1064522 30000 0 EXECUTIVE EDUCATION - ENCOMPASSES WBENC'S BUSINESS EDUCATION PROGRAMS AND WBENC'S EXECUTIVE EDUCATION SCHOLARSHIP FUNDS. WBENC'S BUSINESS EDUCATION PROGRAMS INCLUDE THE WBENC-TUCK EXECUTIVE EDUCATION, WETHRIVE, WEIGNITE, AND THE ENERGY EXECUTIVE PROGRAMS. WBENC'S EXECUTIVE EDUCATION SCHOLARSHIP FUNDS INCLUDE THE DOROTHY B. BROTHERS SCHOLARSHIP FUND AND THE CHERYL W. SNEAD SCHOLARSHIP FUND. THE PURPOSE OF THESE PROGRAMS AND FUNDS IS TO PROVIDE ACCESS TO BUSINESS EDUCATION FOR CERTIFIED WBES TO AID THEM IN BETTER MANAGING THEIR BUSINESS. 479170 4442963 MEMBERSHIP - THIS IS CUSTOMER SERVICE AND RELATIONSHIP MANAGEMENT FOR DUES-PAYING CORPORATE AND GOVERNMENT MEMBERS OF WBENC, INCLUDING NEW MEMBER ONBOARDING AND ANNUAL MEMBERSHIP RENEWALS; ASSISTANCE IN SOURCING CERTIFIED WOMEN BUSINESSES FOR CORPORATE MEMBER OPPORTUNITIES; COMMUNICATION, MANAGEMENT, AND FULFILMENT OF SPONSORSHIPS; AND, EDUCATION AND GUIDANCE IN DEVELOPMENT OF SIPPLIER DIVERSITY PROGRAMS AND INITIATIVES. 915729 0 SUMMIT & SALUTE - THIS IS CUSTOMARILY AN ANNUAL EVENT SPONSORED BY WBENC TO PROMOTE ITS MISSION OF BEING THE LEADER IN WOMEN'S BUSINESS DEVELOPMENT. THIS EVENT BRINGS TOGETHER CORPORATE MEMBERS AND WOMEN'S BUSINESS ENTERPRISES (WBES) FOR EDUCATIONAL PROGRAMMING, NETWORKING OPPORTUNITIES AND WBENC'S SALUTE GALA DINNER WHICH IS WBENC'S PRIMARY ANNUAL FUNDRAISER. 360892 0 NATIONAL CONFERENCE AND BUSNIESS FAIR - THIS IS CUSTOMARILY AN ANNUAL EVENT SPONSORED BY WBENC TO PROVIDE EDUCATIONAL AND NETWORKING OPPORTUNITIES TO WBES AND THE MAJOR CORPORATIONS INTERESTED IN SOURCING FROM THEM. THE EVENT INCLUDES EDUCATIONAL SESSIONS ON A VARIETY OF BUSINESS TOPICS, A BUSINESS FAIR, AND MULTIPLE NETWORKING OPPORTUNITIES TO CERTIFIED WBES. 1755791 4442963 7136772 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 1 37 0 1 26 1 0 0 0 0 0 0 0 0 0 0 0 0 X 62 61 1 0 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X PAMELA PRINCE-EASON 2028725515 1120 CONNECTICUT AVE NW NO 1000 WASHINGTON DC 20036 PAMELA PRINCE-EASON PRESIDENT & CEO 40.00 X X 388500 0 61010 BARBARA KUBICKI-HICKS BOARD CHAIR 1.00 X 0 0 0 JORGE ROMERO COUNCIL TO THE BOARD 1.00 X 0 0 0 KIMBERLY MARCUS DIRECTOR 1.00 X 0 0 0 NEDRA DICKSON DIRECTOR 1.00 X 0 0 0 EUGENE CAMPBELL DIRECTOR 1.00 X 0 0 0 CLINT GRIMES DIRECTOR 1.00 X 0 0 0 LYNN BOCCIO DIRECTOR THROUGH 3/31/21 1.00 X 0 0 0 DEBRA JENNINGS-JOHNSON DIRECTOR THROUGH 10/31/20 1.00 X 0 0 0 JIM GORZALSKI DIRECTOR 1.00 X 0 0 0 STEPHANIE BEVERIDGE DIRECTOR 1.00 X 0 0 0 AJAMU JOHNSON DIRECTOR 1.00 X 0 0 0 DAVID MORGAN DIRECTOR 1.00 X 0 0 0 PIYUSH BHARGAVA DIRECTOR 1.00 X 0 0 0 DOUG FISHER DIRECTOR 1.00 X 0 0 0 THERESA HARRISON DIRECTOR 1.00 X 0 0 0 SUE SPENCE DIRECTOR 1.00 X 0 0 0 JACKLYN WATT DIRECTOR 1.00 X 0 0 0 REGGIE HUMPHREY DIRECTOR 1.00 X 0 0 0 MICHAEL ROBINSON DIRECTOR 1.00 X 0 0 0 ELIZA GONAZLEZ DIRECTOR 1.00 X 0 0 0 WILLIAM KAPFER DIRECTOR 1.00 X 0 0 0 MICHELE VAN TREECK DIRECTOR 1.00 X 0 0 0 PAULA RATLIFF DIRECTOR 1.00 X 0 0 0 CASEY OAKES DIRECTOR 1.00 X 0 0 0 FERNANDO HERNANDEZ DIRECTOR 1.00 X 0 0 0 FRANTZ TIFFEAU DIRECTOR 1.00 X 0 0 0 KAREN MILLER DIRECTOR 1.00 X 0 0 0 MARY MCEVOY DIRECTOR 1.00 X 0 0 0 MIKE HOFFMAN DIRECTOR 1.00 X 0 0 0 ANDY BUTLER DIRECTOR 1.00 X 0 0 0 KATHLEEN TRIMBLE DIRECTOR THROUGH 12/3/20 1.00 X 0 0 0 ANA KOPF DIRECTOR THROUGH 3/30/20 1.00 X 0 0 0 QUINTON MARTIN DIRECTOR THROUGH 11/9/20 1.00 X 0 0 0 SYLVESTER JOHNSON DIRECTOR 1.00 X 0 0 0 RICK WERTCSHING DIRECTOR 1.00 X X 0 0 0 DEB SCHROEDER DIRECTOR 1.00 X X 0 0 0 KRISTEN HICKEY DIRECTOR 1.00 X 0 0 0 SHARON GRANT DIRECTOR THROUGH 6/22/20 1.00 X 0 0 0 KRIS OSWOLD DIRECTOR 1.00 X 0 0 0 PHIL SEIDLER DIRECTOR 1.00 X 0 0 0 MICHAEL BYRON DIRECTOR 1.00 X 0 0 0 REGINA HEYWARD DIRECTOR THROUGH 11/23/20 1.00 X 0 0 0 DEBBIE HURST DIRECTOR 1.00 X 0 0 0 PHALA MIRE DIRECTOR 1.00 X 0 0 0 LIZ WALSH DIRECTOR 1.00 X 0 0 0 NANCY ALLEN DIRECTOR 1.00 X 0 0 0 EMILIA DIMENCO DIRECTOR 1.00 X 0 0 0 ROZ LEWIS DIRECTOR 1.00 X 0 0 0 MARSHA FIRESTONE PHD DIRECTOR 1.00 X 0 0 0 MICHELLE RICHARDS DIRECTOR 1.00 X 0 0 0 PAMELA WILLIAMSON PHD DIRECTOR 1.00 X 0 0 0 JANICE GREENE DIRECTOR 1.00 X 0 0 0 SHEILA MIXON DIRECTOR 1.00 X 0 0 0 PATRICIA RODRIGUEZ-CHRISTIAN DIRECTOR 1.00 X 0 0 0 TERESA LAWRENCE DIRECTOR 1.00 X 0 0 0 JULI SINNETT DIRECTOR 1.00 X 0 0 0 PATTI WINSTANLEY DIRECTOR 1.00 X 0 0 0 PATTI MASSEY DIRECTOR 1.00 X 0 0 0 LIANNE LAMI DIRECTOR 1.00 X 0 0 0 ANN RAMAKUMARAN DIRECTOR 1.00 X 0 0 0 JOAN LAGRASSE DIRECTOR 1.00 X 0 0 0 JANE HENRY DIRECTOR 1.00 X 0 0 0 VIVIAN ISAAK DIRECTOR 1.00 X 0 0 0 SHARON SAVOCA-MAHIN DIRECTOR 1.00 X 0 0 0 FARRYN MELTON DIRECTOR 1.00 X 0 0 0 CHERYL STEVENS DIRECTOR 1.00 X 0 0 0 JANICE BRYANT-HOWROYD DIRECTOR 1.00 X 0 0 0 SHARON BLACK DIRECTOR STARTED 12/3/20 1.00 X 0 0 0 PATRICIA BIRMINGHAM VP, MARKETING & TECHNOLOGY 40.00 X 302894 0 43739 LAURA TAYLOR VP, PARTNER NETWORK PLANNING & OPERATIONS 40.00 X 239552 0 50915 JILL SASSO VP, HR, GOVERNANCE & PROGRAMS 40.00 X 198335 0 46830 ANDREW GAECKLE DIRECTOR, STRATEGIC PROGRAMS 40.00 X 137500 0 21531 MIA DELANO VP, BUSINESS DEVELOPMENT & ENGAGEMENT 40.00 X 132500 0 19639 1399281 0 243664 11 0 1 0 0 3547905 3547905 MEMBERSHIP DUES 900099 4442963 4442963 CERTIFICATION FEES 900099 75250 75250 CONTRACTUAL SERVICES 900099 41513 41513 ADMIN FEES 900099 9000 9000 4568726 25133 25133 8141764 4568726 0 25133 1950000 1950000 306570 306570 449510 305667 134853 8990 2323769 2125466 165578 32725 168590 156342 9928 2320 546972 486370 52548 8054 194962 171771 20280 2911 73124 45336 27467 321 44413 27724 16496 193 29406 18356 10922 128 99098 59964 39134 276431 172559 102670 1202 329034 291195 32903 4936 45755 33793 11962 867619 866590 1029 57862 51208 5786 868 11871 11871 TELECOMMUNICATION 51397 32423 18434 540 MISCELLANEOUS 44510 35438 9071 1 7870893 7136772 670932 63189 1510283 2999175 3023666 1500896 107018 829000 1107149 914864 978268 1108611 1142303 1001300 154230 141003 915720 397937 36840 84530 7833174 7976016 1125401 695016 2507780 2327500 102039 588567 3735220 3611083 X 2776336 2328510 1321618 2036423 4097954 4364933 7833174 7976016 270871 -3892 0 X X 0 1 X 1 0 X 4267355 4418251 4472375 5009131 7990868 26157980 4267355 4418251 4472375 5009131 7990868 26157980 26157980 37 101 140 35948 25133 61359 26219339 26002797 0.99770 0.99840 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 73100 73100 73100 73100 73100 73100 73100 73100 73100 73100 1.00000 0 0 163659 108884 54775 499198 427611 71587 479446 464805 14641 141003 DEFERRED RENT 102737 REFUNDABLE ADVANCE 485830 588567 X 8276349 -3892 138477 134585 8141764 0 8141764 8009370 138477 138477 7870893 0 7870893 PART V, LINE 4: THE ENDOWMENT EARNINGS ARE TO BE USED FOR SCHOLARSHIPS UNDER THE DOROTHY BROTHERS SCHOLARSHIP FUND. PART X, LINE 2: WBENC REQUIRES THAT A TAX POSITION BE RECOGNIZED OR DERECOGNIZED BASED ON A "MORE-LIKELY-THAN-NOT" THRESHOLD. THIS APPLIES TO POSITIONS TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN. WBENC DOES NOT BELIEVE ITS FINANCIAL STATEMENTS INCLUDE, OR REFLECT, ANY UNCERTAIN TAX POSITIONS. 1 CENTER FOR WOMEN & ENTERPRISE 44 SCHOOL STREET 2ND FLOOR BOSTON MA 02108 043256236 501(C)(3) 79054 TO SUBSIDIZE WBENC CERTIFICATION WORK. GREAT LAKES WOMEN'S BUSINESS COUNCIL 33109 SCHOOLCRAFT ROAD LIVONIA MI 48150 382571135 501(C)(3) 158420 TO SUBSIDIZE WBENC CERTIFICATION WORK. GREATER WOMEN'S BUSINESS COUNCIL PO BOX 78798 ATLANTA GA 30357 582546664 501(C)(3) 127196 TO SUBSIDIZE WBENC CERTIFICATION WORK. WOMEN'S BUSINESS COUNCIL SOUTHWEST 5605 N MACARTHUR BLVD SUITE 220 IRVING TX 07508 752587342 501(C)(3) 147172 TO SUBSIDIZE WBENC CERTIFICATION WORK. WOMEN'S BUSINESS DEVELOPMENT CENTER MIDWEST 8 SOUTH MICHIGAN SUITE 400 CHICAGO IL 60603 363488628 501(C)(3) 225279 TO SUBSIDIZE WBENC CERTIFICATION WORK. WOMEN'S BUSINESS ENTERPRISE ALLIANCE 9800 NORTHWEST FREEWAY SUITE 120 HOUSTON TX 77092 760458227 501(C)(3) 95161 TO SUBSIDIZE WBENC CERTIFICATION WORK. WOMEN'S BUSINESS ENTERPRISE CENTER EAST 1315 WALNUT STREET SUITE 1116 PHILIDELPHIA PA 19107 232810092 501(C)(3) 177767 TO SUBSIDIZE WBENC CERTIFICATION WORK. WOMEN'S BUSINESS ENTERPRISE COUNCIL FLORIDA 13155 SW 134 STREET SUITE 205 MIAMI FL 33186 650888472 501(C)(3) 105329 TO SUBSIDIZE WBENC CERTIFICATION WORK. WOMEN'S BUSINESS ENTERPRISE COUNCIL GREATER DMV 1120 CONNECTICUT AVE NW SUITE 1000 WASHINTON DC 20036 134068968 501(C)(3) 103260 TO SUBSIDIZE WBENC CERTIFICATION WORK. WOMEN'S BUSINESS ENTERPRISE COUNCIL METRO NY 2 PARK AVENUE 20TH FLOOR NEW YORK NY 10016 134068968 501(C)(3) 170658 TO SUBSIDIZE WBENC CERTIFICATION WORK. WOMEN'S BUSINESS ENTERPRISE COUNCIL OHIO RIVER VALLEY 3458 READING ROAD CINCINNATI OH 45229 310565428 501(C)(3) 128095 TO SUBSIDIZE WBENC CERTIFICATION WORK. WOMEN'S BUSINESS ENTERPRISE COUNCIL PACIFIC 3616 COLBY AVE SUITE 251 EVERETT WA 98201 931268428 501(C)(3) 111988 TO SUBSIDIZE WBENC CERTIFICATION WORK. WOMEN'S BUSINESS ENTERPRISE COUNCIL SOUTH 401 ST JOSEPH STREET 2A NEW ORLEANS LA 70130 721282436 501(C)(3) 118377 TO SUBSIDIZE WBENC CERTIFICATION WORK. WOMEN'S BUSINESS ENTERPRISE COUNCIL WEST 1220 S ALMA SCHOOL ROAD 204 MESA AZ 85210 860993983 501(C)(3) 202243 TO SUBSIDIZE WBENC CERTIFICATION WORK. 14 14 LIFT PROGRAM GRANT AWARDS 15 75000 CUMMINS PROGRAM GRANT AWARDS 12 46000 CHERYL SNEAD FUND SCHOLARSHIP 1 30000 PITCH COMPETITION PRIZE AWARDS 21 140000 PART I, LINE 2: THE USE OF THE GRANTS/ASSISTANCE ARE MONITORED BASED UPON THE SERVICE LEVEL AGREEMENT BETWEEN WBENC AND THE RPO'S. X X 0 0 0 0 0 0 0 1 0 PAMELA PRINCE-EASON PRESIDENT & CEO 312000 0 70000 0 6500 0 38825 0 22185 0 449510 0 0 0 PATRICIA BIRMINGHAM VP, MARKETING & TECHNOLOGY 273520 0 27000 0 2374 0 21554 0 22185 0 346633 0 0 0 LAURA TAYLOR VP, PARTNER NETWORK PLANNING & OPERA 218400 0 20000 0 1152 0 18548 0 32367 0 290467 0 0 0 JILL SASSO VP, HR, GOVERNANCE & PROGRAMS 176800 0 20000 0 1535 0 14566 0 32264 0 245165 0 0 0 ANDREW GAECKLE DIRECTOR, STRATEGIC PROGRAMS 129000 0 8000 0 500 0 10646 0 10885 0 159031 0 0 0 MIA DELANO VP, BUSINESS DEVELOPMENT & ENGAGEMEN 126500 0 6000 0 0 0 8767 0 10872 0 152139 0 0 0 PART I, LINE 7 IN 2020, PERFORMANCE BONUSES WERE PAID AS INDICATED IN PART II OF SCHEDULE J. GREAT LAKES WOMEN'S BUSINESS COUNCIL EXECUTIVE DIRECTOR ON THE WBENC BOARD OF DIRECTORS 158420 GRANTS 0 GREATER WOMEN'S BUSINESS COUNCIL EXECUTIVE DIRECTOR ON THE WBENC BOARD OF DIRECTORS 127196 GRANTS 0 WOMEN'S BUSINESS COUNCIL SOUTHWEST EXECUTIVE DIRECTOR ON THE WBENC BOARD OF DIRECTORS 147172 GRANTS 0 WOMEN'S BUSINESS DEVELOPMENT CENTER MIDWEST EXECUTIVE DIRECTOR ON THE WBENC BOARD OF DIRECTORS 225279 GRANTS 0 WOMEN'S BUSINESS ENTERPRISE CENTER EAST EXECUTIVE DIRECTOR ON THE WBENC BOARD OF DIRECTORS 177767 GRANTS 0 WOMEN'S BUSINESS ENTERPRISE COUNCIL FLORIDA EXECUTIVE DIRECTOR ON THE WBENC BOARD OF DIRECTORS 105329 GRANTS 0 WOMEN'S BUSINESS ENTERPRISE COUNCIL METRO NY EXECUTIVE DIRECTOR ON THE WBENC BOARD OF DIRECTORS 170658 GRANTS 0 WOMEN'S BUSINESS ENTERPRISE COUNCIL OHIO RIVER VALLEY EXECUTIVE DIRECTOR ON THE WBENC BOARD OF DIRECTORS 128095 GRANTS 0 WOMEN'S BUSINESS ENTERPRISE COUNCIL PACIFIC EXECUTIVE DIRECTOR ON THE WBENC BOARD OF DIRECTORS 111988 GRANTS 0 WOMEN'S BUSINESS ENTERPRISE COUNCIL SOUTH EXECUTIVE DIRECTOR ON THE WBENC BOARD OF DIRECTORS 118377 GRANTS 0 WOMEN'S BUSINESS ENTERPRISE COUNCIL WEST EXECUTIVE DIRECTOR ON THE WBENC BOARD OF DIRECTORS 202243 GRANTS 0 FORM 990, PART VI, SECTION A, LINE 2 BECAUSE THEY ARE CORPORATIONS, ORGANIZATIONS THAT ARE ON THE BOARD OF DIRECTORS SOMETIMES ENTER INTO BUSINESS TRANSACTIONS WITH OTHER ORGANIZATIONS THAT ARE ALSO ON THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION WAS ESTABLISHED AS A NOT-FOR-PROFIT CORPORATION WITH CORPORATE MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A TWO-THIRDS OF THE BOARD OF DIRECTORS ARE ELECTED BY THE MEMBER CORPORATIONS. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 IS REVIEWED BY THE PRESIDENT/CEO AND THE AUDIT COMMITTEE, ON BEHALF OF THE BOARD OF DIRECTORS, BEFORE FILING. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION'S CONFLICT OF INTEREST POLICY REQUIRES DIRECTORS TO DISCLOSE ANY SITUATION THAT MAY RAISE A POTENTIAL CONFLICT OF INTEREST. IN ADDITION BOARD MEMBERS SIGN AN AFFIRMATION EACH YEAR. THE EMPLOYEE HANDBOOK DISCUSSES EMPLOYEES' RESPONSIBILITIES REGARDING POTENTIAL CONFLICTS OF INTEREST. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION OF THE TOP MANAGEMENT OFFICIAL IS DETERMINED BASED ON MARKET RATES AND APPROVED BY THE BOARD OF DIRECTORS. A SUBCOMMITTEE OF THE BOARD OF DIRECTORS, THE COMPENSATION COMMITTEE, CONDUCTS A PERIODIC SALARY SURVEY THROUGH AN INDEPENDENT CONTRACTOR TO DETERMINE MARKET COMPARABILITY FOR THE SALARIES OF OTHER KEY EMPLOYEES. FORM 990, PART VI,SECTION B, LINE 15B: THE BOARD AUTHORIZES THE PRESIDENT, IN CONSULTATION WITH THE BOARD, TO ESTABLISH JOB EVALUATION AND COMPENSATION POLICIES FOR ALL OTHER EXECUTIVE EMPLOYEES, WHICH POLICIES SHALL COMPLY WITH APPLICABLE STATE AND FEDERAL LAW. IN ESTABLISHING TOTAL COMPENSATION TO BE PAID TO EXECUTIVE EMPLOYEES, THE PRESIDENT SHALL (I) OBTAIN AND RELY ON APPROPRIATE COMPARABILITY DATA AND OTHERWISE TAKE INTO ACCOUNT RELEVANT FACTORS; AND (II) DOCUMENT THE BASIS FOR THE DETERMINATION OF REASONABLE COMPENSATION, INCLUDING PERFORMANCE EVALUATIONS AND MARKET DATA RELIED UPON. NOTWITHSTANDING THE FOREGOING, IF THE PRESIDENT HAS A CONFLICT OF INTEREST (AS THAT TERM IS DEFINED UNDER THE CONFLICT OF INTEREST POLICY) WITH RESPECT TO ANY EXECUTIVE EMPLOYEE, THE BOARD SHALL DETERMINE THE COMPENSATION PAID TO SUCH EXECUTIVE EMPLOYEE PURSUANT TO THE CONFLICT OF INTEREST POLICY. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PAGE 12, LINE 2C: THE AUDIT COMMITTEE ASSUMES RESPONSIBILITY FOR OVERSIGHT OF THE AUDIT AND SELECTION OF THE INDEPENDENT AUDITOR. THIS PROCESS HAS NOT CHANGED FROM PRIOR YEAR.