2021-11-08T16:28:20-06:00 2020-12-31 840803727 REESE HENRY & COMPANY INC 400 EAST MAIN ST SUITE 2 ASPEN CO 81611 990 2020-01-01 841530768 TELLURIDE FOUNDATION TELL 9707288717 PO BOX 4222 TELLURIDE CO 81435 PAUL MAJOR PRESIDENT & CEO 9707288717 2021-11-08 1 PAUL MAJOR XXX-XX-XXXX DENISE JURGENS CPA P00087338 9709253771 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z PAUL MAJOR PO BOX 4222 TELLURIDE CO 81435 7940167 0 X WWW.TELLURIDEFOUNDATION.ORG X 2000 CO THE TELLURIDE FOUNDATION IS COMMITTED TO ENRICHING THE QUALITY OF LIFE OF THE RESIDENTS, VISITORS AND WORKFORCE OF THE TELLURIDE REGION. THE FOUNDATION DOES THIS BY DEVELOPING AND SUPPORTING INITIATIVES AND MAKING DIRECT INVESTMENTS THAT MAXIMIZE BENEFIT TO ALL, NURTURE SELF-RELIANCE, AND CREATE MEANINGFUL CHANGE. 34 33 8 0 0 0 3624526 7528667 543965 300470 61345 111030 0 0 4229836 7940167 1872938 2837750 0 0 947523 919937 0 0 208494 1920304 2802759 4740765 6560446 -510929 1379721 15365109 18975226 2414408 3813567 12950701 15161659 X THE TELLURIDE FOUNDATION (THE FOUNDATION) IS COMMITTED TO PRESERVING AND ENRICHING THE QUALITY OF LIFE OF THE RESIDENTS, VISITORS AND WORKFORCE OF THE TELLURIDE REGION. THE FOUNDATION DOES THIS BY PROVIDING LEADERSHIP IN PHILANTHROPY, STRENGTHENING COMMUNITY GROUPS, SERVING AS A RESPONSIBLE STEWARD FOR ENTRUSTED FUNDS, AND SUPPORTING ACTIVITIES THAT CELEBRATE COMMUNITY. 0 0 2837750 2837750 GRANTS AND ASSISTANCE PROGRAMS - COMMUNITY AND SPECIAL INITIATIVE GRANTS FUNDED BY UNRESTRICTED GIFTS FROM GENEROUS DONORS, THE FOUNDATION HAS AWARDED OVER $25 MILLION SINCE ITS INCEPTION IN 2000 ANNUALLY THE COMMUNITY GRANTS PROGRAM AWARDS OVER $1 MILLION THROUGH A COMPETITIVE GRANTS PROGRAM TO ELIGIBLE 501(C)(3) NONPROFITS THAT SERVE THE PEOPLE OF SAN MIGUEL, OURAY, AND WESTERN MONTROSE COUNTIES. THE COMMUNITY GRANTS ARE DECIDED BY A VOLUNTEER BOARD MEMBER GRANTS COMMITTEE SPECIALS INITIATIVES GRANTS CAN BE AWARDED TWICE ANNUALLY THEY ARE BOARD OF DIRECTORS SPONSORED INITIATIVES FOR LARGE HIGHLY LEVERAGED COLLABORATIONS OR MULTI-YEAR PROJECTS AND ARE DECIDED BY THE BOARD OF DIRECTORS. 3174778 300470 EDUCATION AND CONSULTING - THE FOUNDATION CONDUCTS WORKSHOPS AND TECHNICAL ASSISTANCE FOR NONPROFITS TO INCREASE THEIR CAPACITY, CAPABILITIES, EFFICIENCY AND EFFECTIVENESS. SINCE THE FOUNDATION'S INCEPTION, IT HAS PROVIDED OVER 475 HOURS OF FREE OR SUBSIDIZED WORKSHOPS AND TECHNICAL ASSISTANCE TO REGIONAL NONPROFITS THE FOUNDATION WORKS DIRECTLY WITH DONORS AND PROSPECTS TO PROVIDE PROGRAMS ON PHILANTHROPY AND PROGRAM ISSUES AND CONDUCT RESEARCH INTO RELEVANT EMERGING ISSUES. 6012528 1 1 0 0 0 1 0 0 0 0 1 0 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 1 0 0 0 0 0 0 0 0 1 1 1 1 0 0 1 38 0 8 1 0 0 0 0 0 0 0 0 0 0 0 0 X 34 33 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CO X X X PAUL MAJOR 9707288717 PO BOX 4222 TELLURIDE CO 81435 ANNE ANDREWS DIRECTOR 1.00 X 0 0 0 ARNIE CHAVKIN DIRECTOR 1.00 X 0 0 0 BRIAN O'NEILL DIRECTOR 1.00 X 0 0 0 BRIDGETT EVANS VICE-CHAIR 1.00 X X 0 0 0 CARL FERENBACH DIRECTOR 1.00 X 0 0 0 CAROL ARMSTRONG DIRECTOR 1.00 X 0 0 0 CHRIS PUCILLO DIRECTOR 1.00 X 0 0 0 DAN JANSEN TREASURER 1.00 X 0 0 0 DAN TISHMAN CHAIRMAN 1.00 X X 0 0 0 DANNY CRAFT DIRECTOR 1.00 X 0 0 0 DAVIS FANSLER DIRECTOR 1.00 X 0 0 0 DEEDEE DECKER DIRECTOR 1.00 X 0 0 0 DELANIE YOUNG DIRECTOR 1.00 X 0 0 0 ED BARLOW DIRECTOR 1.00 X 0 0 0 J TOMILSON HILL DIRECTOR 1.00 X 0 0 0 JESSE JOHNSON SECRETARY 1.00 X X 0 0 0 JOANNE CORZINE-BROWN DIRECTOR 1.00 X 0 0 0 KAREN CONWAY DIRECTOR 1.00 X 0 0 0 KEVIN HOLBROOK DIRECTOR 1.00 X 0 0 0 KRIS HOLSTROM DIRECTOR 1.00 X 0 0 0 LAILA BENITEZ DIRECTOR 1.00 X 0 0 0 LYNN BECK DIRECTOR 1.00 X 0 0 0 MANDY MILLER DIRECTOR 1.00 X 0 0 0 MARK DALTON CO-CHAIR 1.00 X 0 0 0 MEGAN MCMANEMIN DIRECTOR 1.00 X 0 0 0 MIKE ARMSTRONG DIRECTOR 1.00 X 0 0 0 RICHARD BETTS DIRECTOR 1.00 2.00 X 0 0 0 RON ALLRED DIRECTOR 1.00 X 0 0 0 SAGE MARTIN DIRECTOR 1.00 X 0 0 0 SARA BACHMAN DIRECTOR 1.00 X 0 0 0 TRICIA MAXON DIRECTOR 1.00 X 0 0 0 TULLY FRIEDMAN VICE-CHAIR 1.00 X X 0 0 0 XIMENA REBOLLEDO LEON DIRECTOR 1.00 X 0 0 0 PAUL MAJOR PRESIDENT & CEO 40.00 2.00 X 195129 0 40532 195129 0 40532 1 0 1 0 0 1099439 6429228 7528667 FUND MANAGEMENT FEES 900099 223111 223111 OTHER PROGRAM INCOME 900099 55703 55703 PROGRAM EVENTS 900099 13818 13818 PROGRAM FEES 900099 7838 7838 300470 111030 111030 7940167 300470 0 111030 X 1929385 1929385 908365 908365 187910 112746 18791 56373 474726 398216 36996 39514 20167 15551 1698 2918 190219 146679 16014 27526 46915 36176 3950 6789 22225 19149 3076 90834 54546 33039 3249 221464 199153 22311 1788253 1788253 21127 21127 139351 104758 10095 24498 86210 69000 5912 11298 134012 127352 2468 4192 15768 14197 393 1178 12274 10303 662 1309 33557 30331 1284 1942 42401 21932 10173 10296 12080 5309 6614 157 BAD DEBT EXPENSE 165948 165948 SPECIAL EVENTS 17255 17255 6560446 6012528 339424 208494 13376 10663 2886210 5268926 5027017 4779955 161325 109656 152560 1180097 1171700 30895 13001 1213553 249168 415808 964385 5475196 6656940 22625 0 15365109 18975226 173728 158345 1233480 1008469 7200 1250000 1000000 1396753 2414408 3813567 X 6990315 7550404 5960386 7611255 12950701 15161659 15365109 18975226 1379721 816955 14282 0 X 0 1 X 1 1 1 X 4481581 5504452 6301972 3624526 7528667 27441198 4481581 5504452 6301972 3624526 7528667 27441198 5259857 22181341 207333 579072 324883 61345 111030 1283663 28724861 1709413 0.77220 0.73930 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 16 491094 2552239 1 1 0 1 X 1106892 155281 951611 106661 93887 12774 964385 CHFA LOAN 396753 FPHS LOAN 1000000 1396753 8757122 816955 816955 7940167 0 7940167 6450904 0 6450904 109542 109542 6560446 PART IV, LINE 2B: THE FOUNDATION IS THE RECIPIENT OF FUNDS FROM TWO UNAFFILIATED NONPROFIT ORGANIZATIONS WHEREBY THE FOUNDATION HAS AGREED TO MAINTAIN A FUND ON BEHALF OF BOTH ORGANIZATIONS FOR AN ADMINISTRATIVE FEE RANGING BETWEEN 0.75% AND 1.00% PER YEAR. THE AMOUNTS RECEIVED AND DISBURSED BY THE FOUNDATION FOR THESE FUNDS ARE NOT CONSIDERED REVENUE AND EXPENSES OF THE FOUNDATION AS THE UNAFFILIATED ORGANIZATIONS RETAIN THE EXCLUSIVE RIGHT TO DETERMINE THE EXPENDITURES. THE BALANCES OF FUNDS RECEIVED BY THE FOUNDATION BUT NOT DISBURSED ARE REFLECTED AS AGENCY PAYABLES IN THE ACCOMPANYTING CONSOLIDATED STATEMENTS OF FINANCIAL POSITION. INCOME EARNED ON THE FUNDS RECEIVED AND HELD BY THE FOUNDATION IS RECORDED AS AN INCREASE TO THE AGENCY PAYABLE PART XII, LINE 4B - OTHER ADJUSTMENTS: GRANTS PAID TO SUPPORTED ORGANIZATION 109,542. 1 7TH JUDICIAL DISTRICT CHILD ADVOCACY CENTER 735 S 1ST STREET MONTROSE CO 81401 202086127 501C3 12000 OPERATIONS AH HAA SCHOOL FOR THE ARTS PO BOX 1590 TELLURIDE CO 81435 232594045 501C3 36000 OPERATIONS ANGEL BASKETS PMB22000 BOX 180 TELLURIDE CO 81435 900186107 501C3 19300 OPERATIONS ARTSPACE PROJECTS INC 250 3RD AVE MINNEAPOLIS MN 55401 411350071 501C3 25000 OPERATIONS BASIN CLINIC INC PO BOX 340 NATURITA CO 81422 840820573 501C3 10000 OPERATIONS BRIGHT FUTURES PO BOX 4216 TELLURIDE CO 81435 202169766 501C3 188066 OPERATIONS CENTER FOR INITIATIVES IN JEWISH EDUCATION 45 BROADWAY NEW YORK NY 10006 770698155 501C3 25000 OPERATIONS CENTER FOR SCIENCE IN THE PUBLIC INTEREST 1220 L ST NW WASHINGTON DC 20005 237122879 501C3 10000 OPERATIONS ECOACTION PARTNERS PO BOX 1625 TELLURIDE CO 81435 364601622 501C3 7500 OPERATIONS ERASE PTSD NOW 6 BAY AVE EAST QOUGUE NY 11942 263006397 501C3 16000 OPERATIONS EVERYMAN THEATER 315 W FAYATTE STREET BALTIMORE MD 21201 521593239 501C3 50000 OPERATIONS FREEDOM FOR ALL AMERICANS 1629 K ST NW NO 300 WASHINGTON DC 20006 474156415 501C3 10000 OPERATIONS FRESH FOUNDATION PO BOX 82 NORWOOD CO 81423 850848797 501C3 8000 OPERATIONS FRIENDS OF THE WRIGHT OPERA HOUSE 472 MAN ST OURAY CO 81427 262039839 501C3 20000 OPERATIONS HILLTOP HEALTH SERVICES CORPORATION 1331 HERMOSA ST GRAND JUNCTION CO 81506 742321009 501C3 7500 OPERATIONS JOHN'S HOPKINS UNIVERSITY 3400 N CHARLES ST WYMAN SUITE 500W BALTIMORE MD 21218 520595110 SCHOOL 146990 OPERATIONS JUST FOR KIDS FOUNDATION PO BOX 308 TELLURIDE CO 81435 841560982 501C3 10000 OPERATIONS LEAGUE OF WOMEN VOTERS OF VERMONT EDUCATION FUND INC 1186 TOWN HILL ROAD EAST MONTPELIER VT 05651 030355685 501C3 10000 OPERATIONS LONE CONE LIBRARY DISTRICT PO BOX 127 NORWOOD CO 81423 813049342 501C3 7860 OPERATIONS MIDWESTERN COLORADO MENTAL HEALTH CENTER 2130 E MAIN STREET MONTROSE CO 81401 840561224 501C3 18000 OPERATIONS MILE HIGH UNITED WAY 711 PARK AVE WEST DENVER CO 80205 840404235 501C3 20000 OPERATIONS MONTROSE REGIONAL LIBRARY DISTRICT 320 S 2ND MONTROSE CO 81401 840589996 TAXING DISTRICT 10000 OPERATIONS MONTROSE WEST RECREATION INC PO BOX 281 NUCLA CO 81424 840824047 501C3 20872 OPERATIONS MOUNTAINFILM LTD PO BOX 1088 TELLURIDE CO 81435 841271056 501C3 45600 OPERATIONS NATURE CONSERVANCY 4245 FAIRFAX DRIVE ARLINGTON VA 22203 530242652 5O1C3 10000 OPERATIONS NEW ERA COLORADO FOUNDATION PO BOX 181153 DENVER CO 80218 261389272 501C3 7000 OPERATIONS NORTH STAR FUND 520 8TH AVENUE STE 1800 NEW YORK NY 10018 132950801 501C3 8100 OPERATIONS OURAY COUNTY SCHOOLS COMMUNITY RESOURCE CONSORTIUM INC PO BOX 709 RIDGWAY CO 81432 841453650 501C3 15000 OPERATIONS PENLAND SCHOOL OF CRAFTS PO BOX 37 PENLAND NC 28765 560623948 501C3 12500 OPERATIONS PHILANTHROPY COLORADO 5855 WADSWORTH BYPASS ARVADA CO 80003 710947313 501C3 10000 OPERATIONS PUBLIC CITIZEN FOUNDATION 1600 20TH ST NW WASHINGTON DC 20009 521263996 501C3 7000 OPERATIONS RAINBOW SCHOOL AND DAYCARE CENTER INC PO BOX 1127 TELLURIDE CO 81435 840747586 501C3 12500 OPERATIONS RECLAIMED INC PO VOX 50 POULTNEY VT 05764 841897275 501C3 5400 OPERATIONS REGION 10 ECONOMIC ASSISTANCE & PLANNING 300 N CASCADE SUITE 1 MONTROSE CO 81401 840631483 501C3 60000 OPERATIONS RIDGWAY CHAUTAUQUA SOCIETY PO BOX 236 RIDGWAY CO 81432 454764455 501C3 8000 OPERATIONS SAN MIGUEL AND OURAY COUNTIES JUVENILE DIVERSION PROGRAM PO BOX 1068 TELLURIDE CO 81435 846000806 GOVERNMENT 12000 OPERATIONS SAN MIGUEL COUNTY DEPT OF PUBLIC HEALTH & ENVIRONMENT PO BOX 1068 TELLURIDE CO 81435 846000806 GOVERNMENT 16934 OPERATIONS SAN MIGUEL EDUCATIONAL FUND KOTO PO BOX 1069 TELLURIDE CO 81435 237317485 GOVERNMENT 35000 OPERATIONS SAN MIGUEL MENTORING PROGRAM PO BOX 1574 TELLURIDE CO 81435 841502625 GOVERNMENT 40750 OPERATIONS SAN MIGUEL RESOURCE CENTER PO BOX 3243 TELLURIDE CO 81435 841248457 GOVERNMENT 49917 OPERATIONS SAN MIGUEL WATERSHED COALITION PO BOX 1601 TELLURIDE CO 81435 841500508 GOVERNMENT 9000 OPERATIONS SHERIDAN ARTS FOUNDATION PO BOX 2680 TELLURIDE CO 81435 841166423 501C3 26000 OPERATIONS SILICON FLATIRONS CENTER PO BOX 17126 DENVER CO 80217 846049811 501C3 57000 OPERATIONS SOUTHWEST INSTITUTE FOR RESILIENCE PO BOX 1541 TELLURIDE CO 81435 841550594 501C3 28675 OPERATIONS TELLURIDE ACADEMY 300 MAHONEY DRIVE TELLURIDE CO 81435 840945670 501C3 20000 OPERATIONS TELLURIDE ADAPTIVE SPORTS PROGRAM PO BOX 2254 TELLURIDE CO 81435 841337870 501C3 20100 OPERATIONS TELLURIDE AIDS BENEFIT PO BOX 3819 TELLURIDE CO 81435 841553698 501C3 15000 OPERATIONS TELLURIDE COUNCIL FOR THE ARTS AND HUMANITIES DBA TELLURIDE ARTS PO BOX 1521 TELLURIDE CO 81435 840712952 501C3 17600 OPERATIONS TELLURIDE ELKS LODGE #692 PO BOX 986 TELLURIDE CO 81435 840147068 501C3 8000 OPERATIONS TELLURIDE HISTORICAL MUSEUM PO BOX 1597 TELLURIDE CO 81435 841034023 501C3 13500 OPERATIONS TELLURIDE HOSPITAL DISTRICT DBA TELLURIDE MEDICAL CENTER PO BOX 1229 TELLURIDE CO 81435 263556757 501C3 77500 OPERATIONS TELLURIDE MEDICAL CENTER FOUNDATION PO BOX 1229 TELLURIDE CO 81435 263556757 501C3 8500 OPERATIONS TELLURIDE MOUNTAIN SCHOOL INC 200 SAN MIGUEL RIVER TELLURIDE CO 81435 841481180 501C3 9500 OPERATIONS TELLURIDE NORDIC ASSOCIATION INC PO BOX 1784 TELLURIDE CO 81435 841156121 501C3 8167 OPERATIONS TELLURIDE R1 SCHOOL DISTRICT 725 W COLORADO AVE TELLURIDE CO 81435 980292700 SCHOOL 30000 OPERATIONS TELLURIDE SCIENCE RESEARCH CENTER PO BOX 2429 TELLURIDE CO 81435 742369040 501C3 5500 OPERATIONS TELLURIDE SKI AND SNOWBOARD CLUB INC PO BOX 2824 TELLURIDE CO 81435 841152879 501C3 43667 PROJECTS AND OPERATIONS TELLURIDE SOCIETY FOR JAZZ PO BOX 2132 TELLURIDE CO 81435 841171778 501C3 10000 OPERATIONS TELLURIDE THEATRE PO BOX 2469 TELLURIDE CO 81435 841153491 501C3 10500 OPERATIONS TELLURIDE YOUTH SOCCER CLUB PO BOX 1799 TELLURIDE CO 81435 841569268 5O1C3 7500 OPERATIONS THE PINHEAD INSTITUTE INC PO BOX 2905 TELLURIDE CO 81435 841605984 501C3 22500 OPERATIONS THE WATERSHED EDUCATION PROGRAM (WEP) PO BOX 1770 TELLURIDE CO 81435 840964478 501C3 6000 OPERATIONS TRUE NORTH YOUTH PROGRAM PO BOX 2072 TELLURIDE CO 81435 464789197 501C3 20000 OPERATIONS TRUST FOR COMMUNITY HOUSING PO BOX 2007 TELLURIDE CO 81435 824263384 5O1C3 10000 OPERATIONS UNCOMPAHGRE MEDICAL CENTER 1350 ASPEN ST A NORWOOD CO 81423 841071822 501C3 50000 OPERATIONS UNITED NEIGHBORHOOD HOUSES OF NEW YORK INC 45 BROADWAY STE 2210 NEW YORK NY 10006 135563409 501C3 10000 OPERATIONS UNITED STATES SKI & SNOWBOARD TEAM FOUNDATION PO BOX 100 PARK CITY UT 84060 846030639 501C3 6668 OPERATIONS WEEHAWKEN CREATIVE ARTS PO BOX 734 RIDGWAY CO 81432 753145854 501C3 8000 OPERATIONS WEST END FAMILY LINK PO BOX 602 NUCLA CO 81424 841611560 501C3 8000 OPERATIONS WEST END PUBLIC SCHOOLS PO BOX 570 NUCLA CO 81424 846014283 SCHOOL 6365 OPERATIONS WEST END VISITOR CENTER 230 W MAIN STREET NATURITA CO 81422 841236370 5O1C3 25000 OPERATIONS YOUNG AUDIENCES OF MARYLAND INC 1421-B LARIMER ST DENVER CO 80202 720948890 501C3 50000 OPERATIONS HARDSHIP GRANTS 786 770603 SCHOLARSHIPS 20 137762 PART I, LINE 2: AS RECOMMENDED BY THE COUNCIL ON FOUNDATIONS, THE FOUNDATION FOLLOWS BEST PRACTICES OF DUE DILIGENCE FOR GRANTEES BY 1) CHECKING CURRENT IRC SECTION CODE 501(C)(3) STATUS WITH THE IRS DATABASE, 2) CHECKING CURRENT COLORADO STATE "GOOD STANDING" STATUS, 3) REQUIRING DOCUMENTATION OF MISSION, BOARD OF DIRECTORS, CURRENT FINANCIAL AND AUDIT (IF AVAILABLE), AND 4) REQURING ALL GRANTEES TO REPORT BACK WITHIN 9 MONTHS OF FINANCIAL AND PROGRAM/PROJECT PERFORMANCE. X X X 0 0 0 0 0 0 0 0 0 PAUL MAJOR PRESIDENT & CEO 195129 0 0 0 0 0 0 0 40532 0 235661 0 0 0 PAUL MAJOR PRESIDENT RESIDENCE X 150000 0 0 1 1 FORM 990, PART VI, SECTION B, LINE 11B THE FOUNDATION HIRES AN INDEPENDENT ACCOUNTING FIRM TO PREPARE THE FEDERAL FORM 990. UPON SUBMISSION, THE DRAFT FORM 990 IS REVIEWED AND APPROVED BY THE FOUNDATION'S AUDIT COMMITTEE MEMEBERS AND MANAGEMENT STAFF. ONCE APPROVED, THE FOUNDATION EMAILS A WEB LINK OF THE FEDERAL FORM 990 TO EACH BOARD MEMBER TO VIEW BEFORE THE FINAL COPY IS SUBMITTED TO THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C ON AN ANNUAL BASIS, THE FOUNDATION ASKS BOARD MEMBERS AND STAFF TO COMPLETE A DISCLOSURE FORM WHICH REQUIRES THEM TO IDENTIFY ANY POTENTIAL CONFLICTS OF INTEREST. AFTER FULL DISCLOSURE, THE CONFLICTED FOUNDATION ASSOCIATE MAY BE PRESENT FOR DISCUSSION OF THE MATTER AT HIS OR HER DISCRETION. AN ASSOCIATE SHALL BE ALLOWED TO VOTE ON THE MATTER IF THE CONFLICT IS OF THE SAME DEGREE AS IF THE ASSOCIATE WERE A TRUSTEE OR MEMBER OF THE BOARD OF DIRECTORS OF A CORPORATION, WHICH WOULD BE ADVANTAGED OR DISADVANTAGED BY THE OUTCOME OF FOUNDATION ACTION OR INACTION. AN ASSOCIATE SHALL NOT VOTE ON THE MATTER IF THE ASSOCIATE'S PERSONAL FINANCIAL INTEREST WOULD BE ADVANTAGED OR DISADVANTAGED BY FOUNDATION ACTION OR INACTION. IN THE EVENT THERE IS A BREACH OF THIS POLICY OR ALLEGATION OF A BREACH BROUGHT BY A FOUNDATION ASSOCIATE, THE MATTER SHALL BE REVIEWED AND CONSIDERED BY THE EXECUTIVE COMMITTEE. IN ITS REVIEW OF THE MATTER, THE EXECUTIVE COMMITTEE SHALL DECIDE WHAT REMEDY, IF ANY, IS APPROPRIATE AND WHICH THE FOUNDATION SHALL IMPOSE. ANY PARTY TO THE MATTER MAY APPEAL THE DECISION OF THE EXECUTIVE COMMITTEE TO THE BOARD OF DIRECTORS, FOR REVIEW, CONSIDERATION AND FINAL DECISION BY THE BOARD OF DIRECTORS IN A PROCESS TO BE DETERMINED BY THE BOARD OF DIRECTORS, AND WHICH DECISION BY THE BOARD OF DIRECTORS SHALL BE FINAL. FORM 990, PART VI, SECTION B, LINE 15 THE FOUNDATION REVIEWS THE PERFORMANCE AND DETERMINES COMPENSATION FOR THE CEO BASED ON AN ANNUAL PERFORMANCE REVIEW SURVEY WHICH WAS COMPLETED BY EXECUTIVE COMMITTEE MEMBERS, A REVIEW OF THE PERFORMANCE SURVEY RESULTS WITH THE CEO AND MEMBERS OF THE EXECUTIVE COMMITTEE (INCLUDING THE BOARD CHAIR) AND A COMPENSATION COMPARISON BASED REVIEW ON THE INDUSTRY WIDE COUNCIL ON FOUNDATION OR COLORADO ASSOCIATION OF FUNDERS SALARY AND BENEFITS SURVEY. FORM 990, PART VI, SECTION C, LINE 19 THE FOUNDATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, FEDERAL FORM 990, AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC ON ITS WEBSITE AND/OR UPON REQUEST. THE FEDERAL FORM 990 CAN ALSO BE FOUND ON GUIDESTAR TO VIEW PREVIOUSLY FILED FEDERAL FORM 990. FORM 990, PART IX, LINE 11G OTHER FEES: PROGRAM SERVICE EXPENSES 1,788,253. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,788,253. SECTION 1.263(A)-1(F) DE MINIMIS SAFE HARBOR ELECTION TELLURIDE FOUNDATION PO BOX 4222 TELLURIDE, CO 81435 EMPLOYER IDENTIFICATION NUMBER: 84-1530768 FOR THE YEAR ENDING DECEMBER 31, 2018 TELLURIDE FOUNDATION IS MAKING THE DE MINIMIS SAFE HARBOR ELECTION UNDER REG. SEC. 1.263(A)-1(F) TVA WORKS LLC PO BOX 4220 TELLURIDE CO 81435 823753005 CO-WORKING SPACE CO TELLURIDE FOUNDATION TRI-COUNTY HEALTH NETWORK PO BOX 4220 TELLURIDE CO 81435 274743848 HEALTH & HUMAN SERVICES CO 501(C)(3) LINE 7 TELLURIDE FOUNDATION 1 0 1 0 0 0 0 0 0 0 1 0 1 0 0 0 1 1 0 0 TRI-COUNTY HEALTH NETWORK B 109462 COST TRI-COUNTY HEALTH NETWORK P 29994 COST TRI-COUNTY HEALTH NETWORK Q 203019 COST TRI-COUNTY HEALTH NETWORK L 140 COST TVA WORKS J 7200 COST