2021-09-15T17:33:08-07:00 2020-10-31 RENEE J BARRY CPA 10102 BRANTLEY BND AUSTIN TX 78748 990 2019-11-01 751493438 HUMANITIES TEXAS HUMA 5124401991 1410 RIO GRANDE ST AUSTIN TX 78701 YVONNE GONZALEZ DEPUTY DIRECTOR 5124401991 2021-03-04 true Renee J Barry CPA P01211064 5126367022 2021-09-15 X 2019 2022-09-23 18:48:47Z YVONNE GONZALEZ 1410 RIO GRANDE ST AUSTIN TX 78701 4003511 false X WWW.HUMANITIESTEXAS.ORG X 1976 TX THE MISSION OF HUMANITIES TEXAS IS EDUCATIONAL EXCELLENCE. THROUGH PROGRAMS THAT IMPROVE THE QUALITY OF CLASSROOM TEACHING, SUPPORT LIBRARIES AND MUSEUMS, AND CREATE OPPORTUNITIES FOR LIFELONG LEARNING, WE ADVANCE EDUCATION THROUGHOUT THE STATE. AS THE STATE AFFILIATE FOR THE 29 29 25 0 0 0 3367606 3863370 39400 20123 105451 93753 25433 26265 3537890 4003511 374800 1418061 0 1305821 1282616 0 76262 1406075 848847 3086696 3549524 451194 453987 9436291 9920951 330690 157607 9105601 9763344 THE MISSION OF HUMANITIES TEXAS IS EDUCATIONAL EXCELLENCE. THROUGH PROGRAMS THAT IMPROVE THE QUALITY OF CLASSROOM TEACHING, SUPPORT LIBRARIES AND MUSEUMS, AND CREATE OPPORTUNITIES FOR LIFELONG LEARNING, WE ADVANCE EDUCATION THROUGHOUT THE STATE. AS THE STATE AFFILIATE FOR THE false false 3110224 1418061 0 HUMANITIES TEXAS ADMINISTERS A COMPETITIVE GRANTS PROGRAM; CREATES AND CIRCULATES TRAVELING EXHIBITIONS; HOLDS PROFESSIONAL DEVELOPMENT WORKSHOPS AND SUMMER INSTITUTES AND PRODUCES EDUCATIONAL MATERIALS TO SUPPORT TEXAS SCHOOLS; ADMINISTERS AN AWARDS PROGRAM THAT RECOGNIZES OUTSTANDING TEACHERS; DEVELOPS PUBLICATIONS, AND MAINTAINS A WEBSITE AND ONLINE EDUCATIONAL RESOURCES. OUR PROGRAMS STRENGTHEN TEXAS COMMUNITIES BY CULTIVATING THE KNOWLEDGE AND JUDGEMENT THAT REPRESENTATIVE DEMOCRACY DEMANDS OF ITS CITIZENS. THESE PROGRAMS ALSO CONTRIBUTE TO TEXAS'S THRIVING ECONOMY, CULTURE, AND CIVIC LIFE. 3110224 true true false true false false false false false true true false false false false false true false false false false false false false false false false true true true false false false false false false false false false false false false false false false false false false true 124 0 true 25 true true true false false false false false false false false false false false false X 29 29 false false false false false false false true false false false false true true true true true true true false X YVONNE GONZALEZ 5124401991 1410 RIO GRANDE ST AUSTIN TX 78701 X CHASE UNTERMEYER CHAIR 2.00 X X 0 0 0 MICHAEL L KLEIN VICE CHAIR 2.00 X X 0 0 0 SEAN P CUNNINGHAM SECRETARY 2.00 X X 0 0 0 BECKY MCKINLEY TREASURER 2.00 X X 0 0 0 RICARDO ROMO DIRECTOR 0.00 X 0 0 0 DR CAROLINE CASTILLO CRIMM DIRECTOR 0.00 X 0 0 0 SIBYL AVERY JACKSON DIRECTOR 0.00 X 0 0 0 HECTOR RETTA DIRECTOR 0.00 X 0 0 0 ELIZABETH CROOK DIRECTOR 0.00 X 0 0 0 JENNI HORD DIRECTOR 0.00 X 0 0 0 ELLEN K RAMSEY DIRECTOR 0.00 X 0 0 0 TODD ROMERO DIRECTOR 0.00 X 0 0 0 STEPHANIE TUCKER DIRECTOR 0.00 X 0 0 0 AMY M WARREN DIRECTOR 0.00 X 0 0 0 JAY MOORE DIRECTOR 0.00 X 0 0 0 CARLOS KEVIN BLANTON DIRECTOR 0.00 X 0 0 0 REBA CARDENAS MCNAIR DIRECTOR 0.00 X 0 0 0 EDWIN DORN DIRECTOR 0.00 X 0 0 0 ANDREA HOLMAN DIRECTOR 0.00 X 0 0 0 ORENTHIA DELOIS MASON DIRECTOR 0.00 X 0 0 0 VIRGINIA MITHOFF DIRECTOR 0.00 X 0 0 0 GINA M SPAGNOLA DIRECTOR 0.00 X 0 0 0 ALAN TULLY DIRECTOR 0.00 X 0 0 0 THOMAS DIPIERO DIRECTOR 0.00 X 0 0 0 JOHN MORAN GONZALEZ DIRECTOR 0.00 X 0 0 0 BLAIR LABATT DIRECTOR 0.00 X 0 0 0 NANCY PAINTER PAUP DIRECTOR 0.00 X 0 0 0 JOHN PHILLIP SANTOS DIRECTOR 0.00 X 0 0 0 KATHARINE SCHLOSBERG DIRECTOR 0.00 X 0 0 0 ERIC C LUPFER EXECUTIVE DIRECTOR 40.00 X 104475 0 0 104475 0 0 0 false true false 0 3499526 363844 3863370 EXHIBITIONS RENTAL INCOME 999999 20123 0 0 20123 93753 0 0 MISC INC 900099 26265 26265 0 0 26265 4003511 140141 0 0 1316061 1316061 102000 102000 230317 74912 122980 32425 761643 674783 70505 16355 81416 68668 10178 2570 135224 112483 18157 4584 74016 55761 14579 3676 31687 0 31687 0 41397 35494 4713 1190 168455 116936 45845 5674 103176 83868 15416 3892 9624 6393 2878 353 68 0 68 0 111734 87733 19163 4838 20366 12792 6869 705 COUNCIL CONDUCTED PROGRAMS 362340 362340 0 0 3549524 3110224 363038 76262 327153 271951 1220 0 1431546 1331629 0 5147452 1414511 3844673 3732941 3831699 4584430 9436291 9920951 330690 157607 330690 157607 X 6216904 6035556 2888697 3727788 9105601 9763344 9436291 9920951 453987 203756 X X false true X true true true X 0 3438850 4291876 3410417 3367606 3863370 18372119 0 0 3438850 4291876 3410417 3367606 3863370 18372119 0 18372119 11474 24765 62979 105451 93755 298424 0 0 18670543 0.98400 0.96580 X 0 0 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 6339 0 6339 3543256 3549595 327480 81870 0 0 299716 309882 304335 327480 1241413 1862120 0 0 0 0 0 74929 77471 76084 81870 310354 465531 8131 6981 6540 6339 27991 3832917 482533 367905 4683355 3043831 581676 207410 3832917 1291568 1524641 227622 3043831 25000 1266568 1291568 0 25000 25000 0.48000 0.52000 false false 0 618240 618240 4269246 1159079 3110167 259966 255432 4534 3732941 4207267 203756 203756 4003511 4003511 3549524 3549524 3549524 true TEXAS FOLKLIFE 1708 HOUSTON ST AUSTIN TX 78756 742360058 501C3 11000 PUBLIC EDUCATION AUSTIN AFRICAN AMERICAN BOOK FESTIVIAL P O BOX 3313 PFLUGERVILLE TX 78691 464531277 501C3 7500 PUBLIC EDUCATION BRISCOE WESTERN ART MUSEUM 210 W MARKET ST SAN ANTONIO TX 78205 300211961 501C3 12500 PUBLIC EDUCATION MUSEUM OF FINE ARTS HOUSTON P O BOX 6826 HOUSTON TX 77265 741109655 501C3 15000 PUBLIC EDUCATION TEXAS BOOK FESTIVAL 1023 SPRINGDALE RD BLDGE 14 STE B AUSTIN TX 78721 742776425 501C3 30000 PUBLIC EDUCATION UNIVERSITY OF TEXAS AT AUSTIN 110 INNER CAMPUS DR AUSTIN TX 78712 746000203 501C3 22500 PUBLIC EDUCATION ADMIRAL NIMITZ MUSEUM FOUNDATION 311 E AUSTIN STREET FREDERICKSBURG TX 78624 741492692 501C3 10000 PUBLIC EDUCATION AMARILLO MUSEUM OF ART 2200 S VAN BUREN STREET AMARILLO TX 79109 237042476 501C3 8500 PUBLIC EDUCATION AMERICAN QUARTER HORSE FOUNDATION P O BOX 32111 AMARILLO TX 79120 510187823 501C3 7500 PUBLIC EDUCATION ARCHAEOLOGICAL INSTITUTE OF AMERICA P O BOX 271062 Houston TX 77277 800683803 501C3 7500 PUBLIC EDUCATION ARMSTRONG COUNTY MUSEUM INC P O BOX 450 CLAUDE TX 79019 752341811 501C3 15000 PUBLIC EDUCATION ART LEAGUE OF HOUSTON 1953 MOUNTROSE BLVD HOUSTON TX 77006 741299166 501C3 5600 PUBLIC EDUCATION ART MUSEUM OF SOUTH TEXAS 1902 N SHORELINE BLVD CORPUS CHRISTI TX 78401 746025882 501C3 16500 PUBLIC EDUCATION AUSTIN FILM SOCIETY 1901 E 51ST STREET AUSTIN TX 78723 742433823 501C3 7500 PUBLIC EDUCATION AUSTIN PUBLIC LIBRARY FRIENDS FOUNDATION P O BOX 13201 AUSTIN TX 78711 742778426 501C3 7500 PUBLIC EDUCATION BALLROOM MARFA P O BOX 1661 MARFA TX 79843 200126402 510C3 7500 PUBLIC EDUCATION BISHOP ARTS THEATER CENTER 215 S TYLER STREET DALLAS TX 75208 582069891 501C3 6500 PUBLIC EDUCAITON BLACK FARMER STORIES P O BOX 1274 ADDISON TX 75001 844242152 501C3 6500 PUBLIC EDUCAITON BONHAM PUBLIC LIBRARY 305 E 5TH STREET BONHAM TX 75418 464248058 501C3 10000 PUBLIC EDUCATION BROWNSVILLE HISTORICAL ASSOCIATION 1325 E WASHINGTON STREET BROWNSVILLE TX 78520 741392580 501C3 10000 PUBLIC EDUCATION BULDINGCOMMUNITYWORKSHOP 1414 BELLEVIEW STREET APT 150 DALLAS TX 75215 262132264 501C3 5100 PUBLIC EDUCATION BULLOCK TEXAS STATE HISTORY MUSEUM 1800 CONGRESS AVENUE AUSTIN TX 78701 742354858 501C3 10000 PUBLIC EDUCATION BUNA PUBLIC LIBRARY P O BOX 1571 BUNA TX 77612 746177318 501C3 10000 PUBLIC EDUCATION CENTER FOR AFRICAN AMERICAN MILITARY HISTORY 3816 CAROLINE STREET HOUSTON TX 77004 760658661 501C3 10000 PUBLIC EDUCATION IRVING ARCHIEVERS & MUSEUMS 801 W IRVING BLVD IRVING TX 75060 756000566 501C3 7500 PUBLIC EDUCATION DALLAS COUNTY HERITAGE SOCIETY 1515 SOUTH HARWOOD STREET DALLAS TX 75215 756057722 501C3 7500 PUBLIC EDUCATION EAST TEXAS OIL MUSEUM 1100 BROADWAY BLVD KILGORE TX 75662 756001909 501C3 5975 PUBLIC EDUCATION EL PROGRESSO MEMORIAL LIBRARY 301 W MAIN STREET UVALDE TX 78801 741238576 501C3 16072 PUBLIC EDUCATION EMANCIPATION PARK CONSERVANCY 3018 EMANCIPATION AVENUE HOUSTON TX 77004 472199904 501C3 10000 PUBLIC EDUCATION FORT BEND HISTORY ASSOCIATION P O BOX 460 RICHMOND TX 77406 746105651 501C3 10000 PUBLIC EDUCATION FRIENDS OF CORPUS CHRISTI MUSEUM OF SCIENCE 1900 N CHAPARRAL STREET Corpus Christi TX 78401 237369035 501C3 7500 PUBLIC EDUCATION FRIENDS OF THE LONGVIEW PUBLIC LIBRARY 222 W CONTON STREET LONGVIEW TX 75601 756048303 501C3 7500 PUBLIC EDUCATION GALVESTON HISTORICAL FOUNDATION 2228 BRAODWAY STREET GALVESTON TX 77550 741487824 501C3 12500 PUBLIC EDUCATION GLASSTIRE P O BOX 1489 HOUSTON TX 77251 043691617 501C3 7500 PUBLIC EDUCATION HARRISON COUNTY HISTORICAL MUSEUM P O BOX 1865 MARSHALL TX 75671 751223754 501C3 6410 PUBLIC EDUCATION HISTORIC WACO FOUNDATION 810 SOUTH 4TH STREET WACO TX 76706 741563772 501C3 7500 PUBLIC EDUCATION HOLOCAUST MUSEUM HOUSTON 5401 CAROLINE STREET HOUSTON TX 77004 760331398 501C3 15000 PUBLIC EDUCATION HOUSTON FREEDMAN'S TOWN CONSERVANCY P O BOX 22602 HOUSTON TX 77227 832421452 501C3 10000 PUBLIC EDUCATION HOUSTON MUSEUM OF NATURAL SCIENCE 5555 HERMANN PARK DRIVE Houston TX 77030 741036131 501C3 11263 PUBLIC EDUCATION INTERNATIONAL MUSEUM OF ART & SCIENCE 1900 W NOLANA AVENUE MCALLEN TX 78504 746084228 501C3 10000 PUBLIC EDUCATION JOURDAN-BACHMAN PIONEER FARMS FOUDNATION 10621 PIONEER FARMS DRIVE AUSTIN TX 78754 463593760 501C3 7500 PUBLIC EDUCATION MAYA RESEARCH PROGRAM 1910 E SE LOOP 323 296 TYLER TX 75701 742664357 501C3 6500 PUBLIC EDUCATION MEXIC-ARTE MUSEUM 419 CONGRESS AVE AUSTIN TX 78701 742369010 501C3 8500 PUBLIC EDUCATION MUSEUM OF NORTH TEXAS HISTORY 720 INDIANA AVENUE WICHITA FALLS TX 76301 752877818 501C3 7000 PUBLIC EDUCATION MUSEUM OF TEXAS TECH UNIVERSITY ASSOC P O BOX 16612 LUBBOCK TX 79490 756030627 501C3 10000 PUBLIC EDUCATION MUSEUM OF THE SOUTH TEXAS HISTORY 200 N CLOSNER BLVD EDINBURG TX 78541 237080936 501C3 15000 PUBLIC EDUCATION MUSEUM OF THE SOUTHWEST 1705 W MISSOURI AVENUE MIDLAND TX 79701 751229711 501C3 16500 PUBLIC EDUCATION NATIONAL CENTER FOR CHILDREN'S ILLUSTRATED LITERATURE 102 CEDAR STREET ABILENE TX 79601 752733048 501C3 7500 PUBLIC EDUCATION NORTH FORT WORTH HISTORICAL SOCIETY 131 E EXCHANGE AVENUE STE 110 FORT WORTH TX 76164 751608927 501C3 7500 PUBLIC EDUCATION PANHANDLE-PLAINS HISTORICAL MUSEUM WTAMU BOX 60967 CANYON TX 79016 756019872 501C3 15000 PUBLIC EDUCATION PIONEER MUSEUM FREDERICKSBURG 325 W MAIN STREET FREDERICKSBURG TX 78624 742276662 510C3 7500 PUBLIC EDUCATION PRESERVATION DALLAS 2922 SWISS AVENUE DALLAS TX 75204 237258521 501C3 15000 PUBLIC EDUCATION RUSSIAN CULTURAL CENTER OUR TEXAS 2337 BISSONET STREET HOUSTON TX 77005 752733048 501C3 8500 PUBLIC EDUCATON RUTHERFORD BH YATES MUSEUM INC P O BOX 130726 HOUSTON TX 77219 760536349 501C3 7500 PUBLIC EDUCATION SAN ANTONIO AFRICAN AMERICAN COMMUNITY ARCHIVE AND MUSEUM 3737 BROADWAY ST 300 SAN ANTONIO TX 78209 822423422 501C3 10000 PUBLIC EDUCATION SAN ELIZARIO GENEALOGY HISTORICAL SOCIETY P O BOX 1090 SAN ELIZARIO TX 79849 311550146 501C3 15000 PUBLIC EDUCATION SAN JACINTO MUSEUM OF HISTORY ONE MONUMENT CIRCLE LA PORTE TX 77571 741146784 501C3 15000 PUBLIC EDUCATION SCURRY COUNTY MUSEUM 6200 COLLEGE AVENUE SNYDER TX 79549 237171600 501C3 15000 PUBLIC EDUCATION SOCIETY FOR THE PRESERVATION OF TEXAS MUSIC P O BOX 9464 AUSTIN TX 78766 464114308 501C3 7500 PUBLIC EDUCATION TLL TEMPLE MEMORIAL LIBRARY & ARCHIVES 102 N TEMPLE DRIVE DIBOLL TX 75941 752902594 501C3 7500 PUBLIC EDUCATION TEATRO DE ARTES DE JUAN SEGUIN 921 W NEW BRAUNFELS STREET SEGUIN TX 78155 742239519 501C3 7500 PUBLIC EDUCATION TEXAS A&M INTERNATIONAL UNIVERSITY 5201 UNIVERSITY BLVD LAREDO TX 78041 741761398 501C3 7561 PUBLIC EDUCATION TEXAS AND SOUTHWESTERN CATTLE RAISERS FOUNDATION 1600 GENDY STREET FORT WORTH TX 76107 751762849 501C3 7500 PUBLIC EDUCATION TEXAS ARCHIVE OF THE MOVING IMAGE 3908 AVENUE B AUSTIN TX 78751 010778962 501C3 10000 PUBLIC EDUCATION TEXAS ASSOCIATION OF MUSEUMS 815 A BRAZOS STREET 537 AUSTIN TX 78701 741896510 501C3 7500 PUBLIC EDUCATION TEXAS CZECH HERITAGE CENTER 250 WEST FAIR GROUNDS ROAD LA GRANGE TX 78945 742832358 501C3 7500 PUBLIC EDUCATION TEXAS PANHANDLE HERITAGE FOUNDATION 1514 5TH AVENUE CANYON TX 79015 751083514 501C3 10000 PUBLIC EDUCATION TEXAS STATE HISTORICAL ASSOCIATION 3001 LAKE AUSTIN BLVD STE 3116 AUSTIN TX 78703 746025220 501C3 5500 PUBLIC EDUCATION THE BRYAN MUSEUM 1315 21ST STREET GALVESTON TX 77550 760470234 501C3 15000 PUBLIC EDUCATION THE CITADELLE ART MUSEUM 520 NELSON AVENUE CANADIAN TX 79014 261961223 501C3 10000 PUBLIC EDUCATION THE CONSERVATION SOCIETY OF SAN ANTONIO 107 KING WILLIAM STREET SAN ANTONIO TX 78204 741664620 501C3 10000 PUBLIC EDUCATION THE CONTEMPORARY AUSTIN 3809 WEST 35TH STREET AUSTIN TX 78703 741233816 501C3 10000 PUBLIC EDUCATION THE HERITAGE SOCIETY 1100 BAGBY STREET HOUSTON TX 77002 741444232 501C3 7500 PUBLIC EDUCATION THE HISTORY CENTER 102 N TEMPLE DRIVE DIBOLL TX 75941 752902594 501C3 7500 PUBLIC EDUCATION THE WOODLANDS CHILDREN'S MUSEUM 4775 W PANTHER CREEK DRIVE STE 280 SPRING TX 77381 760678400 501C3 5200 PUBLIC EDUCATION THE TOM LEA INSTITUTE 201 E MAIN DRIVE SUTIE 700 EL PASO TX 79901 278022316 501C3 11035 PUBLIC EDUCATION THE UNIVERSITY OF TEXAS RIO GRANDE VALLEY 1201 WEST UNIVERSITY DRIVE ELIBR 11 EDINBURG TX 78539 465292740 501C3 7500 PUBLIC EDUCATION THE URBAN 15 GROUP 2500 S PRESA STREET SAN ANTONIO TX 78210 742334966 501C3 15000 PUBLIC EDUCATION WATERLOO GREENWAY CONSERVANCY 1111 RED RIVER STREET AUSTIN TX 78701 273225405 501C3 10000 PUBLIC EDUCATION WEST OF THE PECOS MUSEUM P O BOX 1784 PECOS TX 79772 822341697 501C3 10000 PUBLIC EDUCATION THE WITTE MUSEUM 3801 BROADWAY STREET SAN ANTONIO TX 78209 741400537 501C3 19500 PUBLIC EDUCATION ZI HALE MUSEUM INC P O BOX 211 WINTERS TX 79567 751664081 501C3 10000 PUBLIC EDUCATION 83 0 OUTSTANDING TEACHER AWARD 16 80000 false false false false false false false false false ERIC C LUPFER 126700 126700 0 0 3000 3000 12700 12700 719 719 143119 143119 0 0 Pt VI, Line 11b FORM 990 IS PREPARED BY A THIRD PARTY AND REVIEWED AND APPROVED BY HTX MANAGEMENT. IN ADDITION THE RETURN IS INCLUDED IN BOARD ORIENTATION MANUALS AND IN BOARD MEETING NOTEBOOKS. Pt VI, Line 12c CONFLICT OF INTEREST POLICY IS STATED IN THE BYLAWS, DISCUSSED IN BOARD ORIENTATION MEETINGS, AND EMPHASIZED IN THE GRANTS COMMITTEE WHERE BOARD MEMBERS REVIEW PROPOSALS FOR FUNDING. STAFF ALSO REVIEW ALL AREAS WHERE THERE MAY BE A POTENTIAL CONFLICT OF INTEREST. THE POLICY IS PROVIDED IN BOARD MEETING NOTEBOOKS. Pt VI, Line 15a THE BOARD OF DIRECTORS, IN EXECUTIVE SESSION, CONDUCTS AN ANNUAL REVIEW OF THE EXECUTIVE DIRECTOR'S PERFORMANCE. DECISIONS REGARDING COMPENSATION ARE BASED ON PERFORMANCE, COMPARABLE SALARIES OF OTHER NONPROFIT EXECUTIVES, AND CURRENT FINANCIAL CONSTRAINTS. Pt VI, Line 15b THE EXECUTIVE DIRECTOR AUTHORIZES STAFF COMPENSATION BASED ON PERFORMANCE, COMPARABLE SALARIES OF OTHER NONPROFIT STAFF, AND CURRENT FINANCIAL CONSTRAINTS. ALL STAFF EVALUATIONS ARE CONDUCTED IN THE COURSE OF PREPARING THE ANNUAL BUDGET. WHEN NECESSARY, EVALUATIONS ARE CONDUCTED IN THE AFTERMATH OF SIGNIFICANT PROJECTS OR PROGRAMS. Pt VI, Line 19 THE BYLAWS ARE IN BOARD ORIENTATION MANUALS, AND ON GUIDESTAR. GUIDESTAR, BY CANDID IS AN INFORMATION SERVICE SPECIALIZING IN REPORTING ON U.S. NONPROFIT COMPANIES. THE IRS 990 AND AUDITED FINANCIAL STATEMENTS ARE NOTED AS AVAILABLE UPON REQUEST. Pt XII, Line 2c THE EXECUTIVE COMMITTEE, IN CONSULATION WITH THE BOARD OF DIRECTORS AND THE EXECUTIVE DIRECTOR, IS CHARGED WITH THE DEVELOPMENT, IMPLEMENTATON, AND EVALUATION OF THE ADMINISTRATIVE AND PROGRAM POLICIES OF THE COUNCIL. THE TREASURER WILL PROVIDE OVERSIGHT OF THE FISCAL OPERATIONS OF THE COUNCIL AND WILL PROVIDE INFORMATION TO THE BOARD OF DIRECTORS ON THE FINANCIAL STATUS OF THE COUNCIL'S OPERATIONS AND PROGRAMS. THE BOARD OF DIRECTORS WILL APPROVE SELECTION OF AN INDEPENDENT ACCOUNTANT FOR ANNUAL AUDITS TYPICALLY EVERY THREE YEARS. Pt XII, Line 3b HTX DOES UNDERGO AN ANNUAL AUDIT AS REQUIRED BY THE U.S. OFFICE OF MANAGEMENT AND BUDGET CIRCULAR "UNIFORM ADMINISTRATIVE REQUIREMENTS, COST PRINCIPLES, AND AUDIT REQUIREMENTS FOR FEDERAL AWARDS". Pt VI, Line 8b THE BOARD, BY RESOLUTION ADOPTED BY A MAJORITY OF THE DIRECTORS AT A MEETING AT WHICH A QUORUM IS PRESENT, MAY DESIGNATE AND APPOINT OTHER COMMITTEES AS NEEDED. EXCEPT AS OTHERWISE PROVIDED IN SUCH RESOLUTION, THE CHAIR OF THE COUNCIL SHALL APPOINT THE MEMBERS OF SUCH COMMITTEES. SUCH COMMITTEES SHALL HAVE ONLY THE POWERS SPECIFICALLY DELEGATED TO THEM BY THE BOARD AND SHALL NOT HAVE ANY POWER TO EXERCISE THE AUTHORITY OF THE BOARD IN THE MANAGEMENT OF THE COUNCIL.