2021-06-15T12:23:26-05:00 2020-06-30 420714325 RSM US LLP 210 PARK AVE SUITE 1725 OKLAHOMA CITY OK 73102 990 2019-07-01 731396478 DEAN MCGEE EYE INSTITUTE FOUNDATION DEAN 4052716688 608 STANTON L YOUNG BLVD OKLAHOMA CITY OK 731045014 KIMBERLY HOWARD VP FINANCE, CFO 4052716688 2021-06-15 1 LAUREN NOWAKOWSKI P01796934 4052397961 2021-06-15 2019 2022-09-23 18:48:47Z KIMBERLY HOWARD 608 STANTON L YOUNG BLVD OKLAHOMA CITY OK 731045014 5581379 0 X WWW.DMEI.ORG/FOUNDATION X 1992 OK TO SUPPORT/BENEFIT THE DEAN MCGEE EYE INSTITUTE 9 8 0 9 0 0 1575937 3914856 0 0 2312239 1666523 0 0 3888176 5581379 0 2800397 0 0 227000 234152 0 0 463714 5649417 272818 5876417 3307367 -1988241 2274012 41338164 44369744 0 0 41338164 44369744 CREATED TO, AND IS OPERATED TO, CONDUCT AND/OR SUPPORT ACTIVITIES FOR THE BENEFIT OF, OR TO CARRY OUT THE PURPOSES OF THE DEAN MCGEE EYE INSTITUTE 0 0 2800397 2800397 OUR PURPOSE IS TO RAISE FUNDS FOR MEDICAL CARE AND RESEARCH 2800397 1 1 0 0 0 0 0 0 0 1 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 9 8 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 0 0 0 0 0 OK X KIMBERLY A HOWARD 4052716688 608 STANTON L YOUNG BLVD OKLAHOMA CITY OK 73104 GARYL G GEIST SECRETARY/TREASURER 0.50 60.00 X X 0 219491 33988 GEORGE RAINEY WILLIAMS JR CHAIRMAN 0.50 0.50 X X 0 0 0 JARI ASKINS DIRECTOR 0.05 0.00 X 0 0 0 MICHAEL A CAWLEY DIRECTOR 0.05 0.05 X 0 0 0 CHRIS FLEMING DIRECTOR 0.50 0.50 X 0 0 0 TERESA JACKSON DIRECTOR 0.05 0.00 X 0 0 0 MAX MYERS DIRECTOR 0.05 0.00 X 0 0 0 RICHARD H PARRY DIRECTOR (UNTIL 5/1/20) 0.05 0.00 X 0 0 0 DAVID E RAINBOLT DIRECTOR 0.50 0.50 X 0 0 0 LEE YOUNG DIRECTOR 0.05 0.00 X 0 0 0 0 219491 33988 0 0 1 0 0 3914856 3914856 937570 937570 728953 0 728953 728953 728953 5581379 0 0 1666523 2800397 2800397 180366 180366 40170 40170 13616 13616 7226 7226 34632 34632 2678 2678 4697 4697 1672 1672 6804 6804 CONSULTING SERVICES 101044 101044 BANK CHARGES 42321 42321 PRINTING & PUBLICATION 37412 37412 POSTAGE & FREIGHT 10436 10436 23896 935 22961 3307367 2800397 43256 463714 327175 744167 858341 1312651 39521986 41684258 630662 628668 41338164 44369744 0 0 X 24737342 24520949 16600822 19848795 41338164 44369744 41338164 44369744 X 2274012 293854 463714 X 0 1 X 1 0 X X X 1 DEAN MCGREE EYE INSTITUTE 736109395 3 1 2800397 0 1 2800397 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 17570984 3005368 1378061 893290 21061123 15295127 29908 3935781 1689832 17570984 14396700 714786 1666460 1482819 15295127 12267305 1835115 1118618 824338 14396700 11622018 618077 642089 614879 12267305 0.16670 0.74520 0.08810 1 0 0 X 5832912 293854 293854 5539058 42321 42321 5581379 2801332 0 2801332 42321 463714 506035 3307367 PART V, LINE 4: THE FOUNDATION'S ENDOWMENT CONSISTS OF DONOR-RESTRICTED FUNDS WHICH ARE MANAGED AND CONTROLLED BY THE FOUNDATION AND WERE ESTABLISHED FOR RESEARCH, EDUCATION, AND OTHER MISSION-RELATED ACTIVITIES. THE FOUNDATION ALSO HAS BOARD-DESIGNATED ENDOWMENT FUNDS WHICH ARE HELD AND MANAGED BY THE FOUNDATION FOR THE PURPOSE OF A MAINTENANCE ENDOWMENT FUND FOR THE NEW BUILDING AND FOR ENDOWED CHAIRS. AS REQUIRED BY GAAP, NET ASSETS ASSOCIATED WITH ENDOWMENT FUNDS ARE CLASSIFIED AND REPORTED BASED ON THE EXISTENCE OR ABSENCE OF DONOR-IMPOSED RESTRICTIONS. PART X, LINE 2: MANAGEMENT EVALUATED THE FOUNDATION'S TAX POSITIONS AND CONCLUDED THAT THE FOUNDATION HAD TAKEN NO UNCERTAIN TAX POSITIONS THAT REQUIRE ADJUSTMENT TO THE FINANCIAL STATEMENTS TO COMPLY WITH THE PROVISIONS OF THIS GUIDANCE. PART XII, LINE 4B - OTHER ADJUSTMENTS: ALLOCATED EXPENSE INCURRED BY DEAN MCGEE EYE INSTITUTE 463,714. 1 DEAN MCGEE EYE INSTITUTE 608 STANTON L YOUNG BLVD OKLAHOMA CITY OK 73104 736109395 501(C)(3) 2800397 GENERAL OPERATING SUPPORT 1 0 PART I, LINE 2: GRANTS ARE MADE ONLY TO DEAN MCGEE EYE INSTITUTE FOUNDATION'S SUPPORTED ORGANIZATION, DEAN MCGEE EYE INSTITUTE. THESE ENTITIES ARE GOVERNED BY THE SAME OFFICERS WHO ARE ABLE TO MONITOR THE USE OF GRANT FUNDS TO ENSURE FUNDS ARE USED FOR THE INTENDED CHARITABLE PURPOSES. 0 0 0 0 0 0 0 0 0 GARYL G GEIST SECRETARY/TREASURER 0 219491 0 0 0 0 0 6801 0 27187 0 253479 0 0 PART I, LINE 3 COMPENSATION IS DETERMINED BY A RELATED ORGANIZATION, DEAN MCGEE EYE INSTITUTE, USING THE FOLLOWING METHODS: - COMPENSATION SURVEY OR STUDY - APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE FORM 990, PART VI, SECTION A, LINE 6 DEAN MCGEE EYE INSTITUTE IS THE SOLE MEMBER OF DEAN MCGEE EYE INSTITUTE FOUNDATION FORM 990, PART VI, SECTION A, LINE 7A DEAN MCGEE EYE INSTITUTE HAS AUTHORITY TO SELECT, ELECT, APPOINT, AND REMOVE ALL MEMBERS OF THE BOARD OF DIRECTORS OF DEAN MCGEE EYE INSTITUTE FOUNDATION. FORM 990, PART VI, SECTION A, LINE 7B DEAN MCGEE EYE INSTITUTE APPROVES CERTAIN TRANSACTIONS FOR THE ORGANIZATION. IT APPROVES SELECTION/REMOVAL OF TRUSTEES; BORROWINGS IN EXCESS OF $500,000; SALE/DISPOSITION OF ALL OR SUBSTANTIAL CORPORATE ASSETS; CONTRACTS WITH TERMS IN EXCESS OF 5 YEARS OR $500,000; SELECTION OF AUDITORS; AMENDMENT OR RESTATEMENT OF CERTIFICATE OF INCORPORATION AND BYLAWS; AND MERGERS, CONSOLIDATIONS, DISSOLUTIONS OR LIQUATION OF CORPORATION. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 IS PREPARED BY AN INDEPENDENT ACCOUNTING FIRM AND REVIEWED BY THE CFO. THE BOARD OF DIRECTORS RECEIVE A COPY OF THE RETURN PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C EACH TRUSTEE, OFFICER, AND MEMBER OF A COMMITTEE WITH BOARD DELEGATED POWERS IS REQUIRED TO ANNUALLY SIGN A CONFLICT OF INTEREST STATEMENT. THE STATEMENTS ARE REVIEWED BY THE CHAIRMAN OF THE BOARD OF TRUSTEES AT THE BEGINNING OF EACH FISCAL YEAR, AND ANY IDENTIFIED CONFLICTS OF INTEREST ARE SHARED WITH THE BOARD OF DIRECTORS IN A WRITTEN REPORT. INDIVIDUALS WITH A CONFLICT OF INTEREST DO NOT PARTICIPATE IN DELIBERATIONS AND DECISIONS REGARDING THEIR INTEREST. FORM 990, PART VI, SECTION C, LINE 19 A FORM 990 INFORMATION REQUEST POLICY WAS ESTABLISHED WHICH OUTLINES THE PROCESS. RECORDS MAY BE REQUESTED TO BE REVIEWED ON SITE OR COPIED FOR A NOMINAL CHARGE. THE FORM 990 IS ALSO AVAILABLE ONLINE FROM SOURCES SUCH AS GUIDESTAR. FORM 990, PART XI, LINE 9: ALLOCATED EXPENSE INCURRED BY DEAN MCGEE EYE INSTITUTE 463,714. DEAN MCGEE EYE INSTITUTE 608 STANTON L YOUNG BLVD OKLAHOMA CITY OK 73104 736109395 PATIENT CARE OK 501(C)(3) LINE 3 N/A 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0