2021-09-03T06:07:01-05:00 2020-12-31 113518842 MARKS PANETH LLP 685 THIRD AVENUE NEW YORK NY 10017 990 2020-01-01 135562220 FEDERATION OF PROTESTANT WELFARE AGENCIES INC FEDE 2127774800 40 BROAD STREET NEW YORK NY 10004 JENNIFER JONES AUSTIN C.E.O./EXC DIR 2127774800 2021-07-29 1 JENNIFER JONES AUSTIN XXX-XX-XXXX MAGDALENA M CZERNIAWSKI P00535099 2125038800 2021-09-02 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z JENNIFER JONES AUSTIN 40 BROAD STREET NEW YORK NY 10004 48633099 0 X WWW.FPWA.ORG X 1922 NY FPWA PROMOTES THE SOCIAL AND ECONOMIC WELL-BEING OF GREATER NEW YORK'S MOST VULNERABLE AND FPWA HAS BEEN WORKING SINCE 1922 TO IMPROVE THE LIVES OF LOW-INCOME NEW YORKERS. OUR NETWORK OF HUMAN SERVICE ORGANIZATIONS AND CHURCHES OPERATE OVER 1,200 PROGRAMS IN NEIGHBORHOODS THROUGHOUT THE FIVE BOROUGHS OF NEW YORK CITY AND BEYOND. TOGETHER, WE SERVE OVER 1.5 MILLION LOW-INCOME NEW YORKERS OF ALL AGES, ETHNICITIES AND FAITHS EACH YEAR. WE ADVOCATE FOR POLICIES TO ENSURE ALL NEW YORKER'S CAN AFFORD THEIR BASIC NEEDS AND HAVE ACCESS TO OPPORTUNITIES FOR UPWARD MOBILITY. ADDITIONALLY, WE PROVIDE OUR MEMBER AGENCIES WITH GRANTS, TRAININGS AND PROFESSIONAL DEVELOPMENT TO STRENGTHEN THEIR ORGANIZATIONS AND THE COMMUNITIES THEY SERVE. 17 17 41 17 0 0 2800033 3564458 315383 152431 2148244 -550047 -4539 0 5259121 3166842 561759 866633 0 0 3901521 3954824 0 0 570862 2727986 2080849 7191266 6902306 -1932145 -3735464 82836901 82442782 12287594 11967493 70549307 70475289 FPWA PROMOTES THE SOCIAL AND ECONOMIC WELL-BEING OF GREATER NEW YORK'S MOST VULNERABLE BY ADVOCATING FOR JUST PUBLIC POLICIES AND STRENGTHENING HUMAN SERVICE ORGANIZATIONS. 0 0 2880278 866633 152431 PROGRAMSOUR NETWORK OF HUMAN SERVICE ORGANIZATIONS AND CHURCHES OPERATE OVER 1,200 PROGRAMS IN NEIGHBORHOODS THROUGHOUT THE FIVE BOROUGHS OF NEW YORK CITY AND BEYOND. WE HELP OUR MEMBER AGENCIES BY PROVIDING THEM WITH GRANTS, TRAININGS, AND PROFESSIONAL DEVELOPMENT TO SUPPORT STRENGTHENING PROGRAMS THAT ADVANCE OPPORTUNITIES FOR LOW INCOME NEW YORKERS. WE HELP STRENGTHEN THEIR OPERATIONS BY PROVIDING MANAGEMENT ASSISTANCE AND WORKSHOPS. FPWA EDUCATES LEADERS AND DECISION MAKERS SO THAT THE NEEDS OF OUR NETWORK ARE HEARD IN THE LEGISLATIVE PROCESS AND ADVOCATES ON BEHALF OF OUR AGENCIES AND THE CLIENTS THEY SERVE. 2217146 POLICY, ADVOCACY, RESEARCH FPWA'S WORK ADDRESSES THE BASIC NEEDS OF LOW-INCOME NEW YORKERS, ENSURES THAT THERE ARE INCREASING OPPORTUNITIES FOR ECONOMIC STABILITY AND MOBILITY AND ADVOCATES FOR TARGETED INVESTMENTS IN POLICIES THAT CAN MEANINGFULLY ALLEVIATE POVERTY WHILE OPENING THE DOORS TO OPPORTUNITY. 5097424 1 1 0 1 0 0 0 0 0 1 1 1 0 1 1 1 1 0 0 0 0 0 0 0 0 0 0 1 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 15 0 1 41 1 1 1 0 0 0 0 0 0 0 0 0 0 0 X 17 17 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 AL CO CT FL NJ NY PA RI SC X FRANK DIMAIUTA - CFO 2128011342 40 BROAD STREET NEW YORK NY 10004 ANTONIA YUILLE-WILLIAMS CHAIR 1.00 X X 0 0 0 CRAIG C MACKAY BOARD MEMBER 1.00 X 0 0 0 DERRICK D CEPHAS BOARD MEMBER 1.00 X 0 0 0 EMMA JORDAN-SIMPSON 1ST VICE CHAIR 1.00 X X 0 0 0 J FRED WEINTZ JR BOARD MEMBER 1.00 X 0 0 0 JACOB DEVRIES TREASURER 1.00 X X 0 0 0 JAMES MARCH BOARD MEMBER 1.00 X 0 0 0 JENNIFER PETERSON BOARD MEMBER 1.00 X 0 0 0 JOHN CIRAULO SECRETARY 1.00 X X 0 0 0 MARION PHILLIPS III BOARD MEMBER 1.00 X 0 0 0 MITCHELL G TAYLOR BOARD MEMBER 1.00 X 0 0 0 MITCHELL LEE BOARD MEMBER 1.00 X 0 0 0 RICHARD DEBS BOARD MEMBER 1.00 X 0 0 0 ROBERT BRIDGES JR BOARD MEMBER 1.00 X 0 0 0 ROBERT H GUTHEIL BOARD MEMBER 1.00 X 0 0 0 STEPHEN J STOREN BOARD MEMBER 1.00 X 0 0 0 TERRENCE STRADFORD BOARD MEMBER 1.00 X 0 0 0 THOMAS P GRISSOM BOARD MEMBER (DECEASED) 1.00 X 0 0 0 VALERIE A REARDON BOARD MEMBER (OUTGOING) 1.00 X 0 0 0 WENDY VAN AMSON BOARD MEMBER 1.00 X 0 0 0 ALEXANDROS HATZAKIS CHIEF OPERATIONS OFFICER 35.00 X 176539 0 16825 FRANK DIMAIUTA CHIEF FINANCIAL OFFICER 35.00 X 171435 0 65148 JENNIFER JONES AUSTIN CEO & EXECUTIVE DIRECTOR 35.00 X 317286 0 39067 ALECIAH ANTHONY DIRECTOR OF PROGRAMS 35.00 X 106908 0 34522 AMY BRENNA DIRECTOR OF COMMUNICATION 35.00 X 118511 0 34552 CATHERINE CARPENTIERI CHIEF DEVELOPMENT & COMMUN 35.00 X 202860 0 64728 EMILY C MILES CHIEF PROGRAM & POLICY OFF 35.00 X 159712 0 47183 1253251 0 302025 7 0 1 0 MERCURY PUBLIC AFFAIRS LLC 1285 AVENUE OF THE AMERICAS 3RD FLO NEW YORK NY 10019 LOBBYIST FEES/PUBLIC RELATIONS CONSULTAN 138000 PATRICK GERMAIN PO BOX 286 NEW YORK NY 10113 THEORY OF CHANGE CONSULTANT 121013 2 110000 973692 2480766 3564458 MEMBERSHIP FEES 900099 81650 81650 SERVICE FEES 541900 38065 38065 GPS REBATES 900099 29311 29311 WORKSHOPS 900099 3405 3405 152431 415372 415372 44500838 45466257 -965419 -965419 -965419 3166842 152431 0 -550047 404238 404238 462395 462395 786299 525159 214815 46325 2322146 1676242 426368 219536 154965 122099 16672 16194 404794 318161 45225 41408 286620 215509 44723 26388 39454 30358 1877 7219 67794 67794 196042 196042 402401 293998 22370 86033 78000 60017 3711 14272 186074 132655 37176 16243 12375 9522 589 2264 190288 135659 38018 16611 11882 8471 2374 1037 37400 26663 7472 3265 218930 156079 43740 19111 544174 387950 108721 47503 85378 60867 17058 7453 MEMBERSHIP DUES - ORGS 8338 3438 4900 MISC. EXPENSES 2319 150 2169 6902306 5097424 1234020 570862 795084 2119949 874248 1398012 479919 127203 10620 5416 100867 107121 12791234 3309426 10025982 9481808 32634327 38197228 22788794 14633471 15127060 16372574 82836901 82442782 328214 256628 10372880 10029765 1586500 1681100 12287594 11967493 X 48766102 47734873 21783205 22740416 70549307 70475289 82836901 82442782 X -3735464 2563432 1098014 X X 0 1 X 1 0 X 2966203 2648805 2862464 2800033 3564458 14841963 2966203 2648805 2862464 2800033 3564458 14841963 3303036 11538927 1075175 666969 612039 436618 415372 3206173 14856 22651 14630 52137 18100273 1313743 0.63750 0.54490 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: FUNDRAISING INCOME - 2017 AMOUNT: $ 14,856. 2018 AMOUNT: $ 11,135. 2019 AMOUNT: $ 2,280. SUNDRY INCOME - 2018 AMOUNT: $ 11,516. 2019 AMOUNT: $ 12,350. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 5706 62088 67794 6834512 6902306 495115 123779 0 0 495714 514330 509563 495115 2014722 3022083 68257 69077 71278 67794 276406 123929 128583 127391 123779 503682 755523 3480 2781 5578 5706 17545 20242858 1603620 358106 21488372 18165272 2435692 358106 20242858 20504914 -1981536 358106 18165272 18271234 2487928 254248 20504914 18273901 7074 244154 253895 18271234 1.00000 0 0 11022675 2017646 9005029 1768559 1291780 476779 9481808 ALTERNATIVE INVESTMENTS 14633471 F 14633471 BENEFICIAL INTEREST IN PERPETUAL TRUSTS 16372574 16372574 ACCRUED POSTRETIREMENT PAYABLE 1681100 1681100 X 5534232 2563432 2563432 2970800 196042 196042 3166842 6706264 0 6706264 196042 196042 6902306 PART V, LINE 4: ENDOWMENT NET ASSETS CONSIST OF PERMANENTLY RESTRICTED, BOARD DESIGNATED, AND TEMPORARILY RESTRICTED FUNDS. THE PERMANENTLY RESTRICTED NET ASSETS ARE FOR THE ESTABLISHMENT OF AN ENDOWMENT FUND. THE EARNINGS FROM THE PERMANENTLY RESTRICTED ENDOWMENT SHALL BE USED TO FUND THE FEDERATION'S PROGRAM ACTIVITIES. PART X, LINE 2: FIN 48 DISCLOSURE: FPWA BELIEVES IT HAS NO UNCERTAIN TAX POSITIONS AS OF DECEMBER 31, 2020 AND 2019 IN ACCORDANCE WITH ACCOUNTING STANDARDS CODIFICATION ("ASC") 740, INCOME TAXES, WHICH PROVIDES STANDARDS FOR ESTABLISHING AND CLASSIFYING ANY TAX PROVISIONS FOR UNCERTAIN TAX POSITIONS. 1 67TH PRECINCT CLERGY COUNCIL INC 203 EAST 37TH STREET BROOKLYN NY 11203 264581070 501(C)(3) 10000 INTERFAITH CENSUS 2020 COUNT COALITION AWARDEE AVENUES FOR JUSTICE 100 CENTRE STREET 1541 NEW YORK NY 10013 133267496 501(C)(3) 20000 AVENUES FOR JUSTICE-PROGRAM GRANT-APRIL ACH BRONX CHRISTIAN FELLOWSHIP CHURCH 4141 SETON AVE BRONX NY 10466 133870351 501(C)(3) 10000 INTERFAITH CENSUS 2020 COUNT COALITION AWARDEE BROOKLYN COMMUNITY SERVICES 151 LAWRENCE ST 4TH FLOOR BROOKLYN NY 11201 111630780 501(C)(3) 20000 ENDING THE POVERTY TO PRISON PIPELINE GRANT CALVARY FELLOWSHIP AME CHURCH 790 HERKIMER STREET BROOKLYN NY 11233 112698535 501(C)(3) 20000 INTERFAITH CENSUS 2020 COUNT COALITION AWARDEE CHILDREN OF PROMISE NYC 54 MACDONOUGH STREET BROOKLYN NY 11216 132729777 501(C)(3) 30000 CHILDREN OF PROMISE- EMERGENCY GRANT AUG'20-AUG ACH EAST SIDE HOUSE 337 ALEXANDER AVE BRONX NY 10454 131623989 501(C)(3) 20000 EAST SIDE HOUSE-PROGRAM GRANT-APRIL ACH FAITH IN NEW YORK 103-04 39TH AVENUE SUITE 105 CORONA NY 11368 800122559 501(C)(3) 10000 INTERFAITH CENSUS 2020 COUNT COALITION AWARDEE FIRST CORINTHIAN BAPTIST CHURCH 1912 ADAM CLAYTON POWELL JR BLVD NEW YORK NY 10026 133686242 501(C)(3) 8000 INTERFAITH CENSUS 2020 COUNT COALITION AWARDEE GODDARD RIVERSIDE COMMUNITY CENTER 593 COLUMBUS AVENUE NEW YORK NY 10025 131893908 501(C)(3) 20000 GODDARD-PROGRAM GRANT-APRIL ACH GRAHAM WINDHAM 1 PIERREPONT PLAZA SUITE 901 BROOKLYN NY 11201 132926426 501(C)(3) 20000 GRAHAM WINDHAM- EMERGENCY GRANT AUG'20-AUG ACH HOUSINGPLUS 4 WEST 43RD STREET SECOND FLOOR NEW YORK NY 10036 134200638 501(C)(3) 20000 FPWA- ENDING THE POVERTY TO PRISON PIPELINE PROGRAM GRANT ICNY 475 RIVERSIDE DRIVE SUITE 540 NEW YORK NY 10115 133926970 501(C)(3) 20000 ICNY-CENSUS GRANT-APRIL ACH JEWISH COMMUNITY RELATIONS COUNCIL OF NEW YORK INC 225 WEST 34TH ST SUITE 1607 NEW YORK NY 10122 132869041 501(C)(3) 10000 INTERFAITH CENSUS 2020 COUNT COALITION AWARDEE MAJLIS ASH-SHURA ISLAMIC LEADERSHIP COUNCIL OF NY 88-29 161 STREET JAMAICA NY 11432 273768840 501(C)(3) 10000 INTERFAITH CENSUS 2020 COUNT COALITION AWARDEE NEW YORK DISASTER INTERFAITH SERVICE 4 WEST 43RD STREET SUITE 407 NEW YORK NY 10036 010794539 501(C)(3) 10000 NEW YORK DISASTER INTERFAITH SERVICES-CENSUS GRANT-APRIL ACH SADHANA COALITION OF PROGRESSIVE HINDUS 361 WARREN ST BROOKLYN NY 11201 474205733 501(C)(3) 10000 INTERFAITH CENSUS 2020 COUNT COALITION AWARDEE THE FAMILY CENTER 493 NOSTRAND AVENUE 3RD FLOOR BROOKLYN NY 11216 133910716 501(C)(3) 10600 ENDING THE POVERTY TO PRISON PIPELINE GRANT 2020 UNITED COMMUNITY CENTERS 613 NEW LOTS AVE BROOKLYN NY 11207 111950787 501(C)(3) 20000 FPWA- ENDING THE POVERTY TO PRISON PIPELINE PROGRAM GRANT UNITED SIKHS JAF POB 7203 NEW YORK NY 10116 113483921 501(C)(3) 10000 INTERFAITH CENSUS 2020 COUNT COALITION AWARDEE WEST BRONX HOUSING AND NEIGHBORHOOD RESOURCE CENTER 220 EAST 204 STREET SUITE A BRONX NY 10458 132941841 501(C)(3) 7000 INTERFAITH CENSUS 2020 COUNT COALITION AWARDEE 22 COLLEGE SCHOLARSHIPS 12 24000 COVID-19 EMERGENCY SUPPORT GRANTS 74 218481 DEKAY SENIOR GRANTS 15 101914 ENDING THE AIDS EPIDEMIC GRANTS 6 30000 INTERFAITH CENSUS GRANTS 18 35500 TOY DRIVE 57 52500 PART I, LINE 2: FPWA'S COMMITMENT TO FULFILLING THE PROMISE OF OPPORTUNITY IS EXEMPLIFIED THROUGH OUR WORK THAT PRESERVES SUPPORT FOR A SAFETY NET THAT ENSURES INDIVIDUALS HAVE THE MEANS TO CARE FOR THEMSELVES AND THEIR FAMILIES. WE HELP OUR MEMBER AGENCIES BY PROVIDING THEM WITH GRANTS, VOLUNTEERS AND NEW MERCHANDISE FOR DISTRIBUTION TO THEIR CLIENTS. WE PROVIDE FINANCIAL ASSISTANCE GRANTS TO INDIVIDUALS FACING EMERGENCY SITUATIONS LIKE EVICTION AND HOMELESSNESS. FPWA MONITORS EACH GRANT TO ENSURE GRANTEES ARE MEETING AGREED UPON DELIVERABLES, WITH INTERIM REPORTS, ON SITE MEETINGS WITH GRANTEES AND FINAL REPORT REQUIRED FOR EACH GRANTEE. X X X 0 0 0 0 0 0 0 1 0 JENNIFER JONES AUSTIN CEO & EXECUTIVE DIRECTOR 280860 0 35000 0 1426 0 35380 0 3687 0 356353 0 0 0 CATHERINE CARPENTIERI CHIEF DEVELOPMENT & COMMUN 191002 0 10000 0 1858 0 16400 0 48328 0 267588 0 0 0 FRANK DIMAIUTA CHIEF FINANCIAL OFFICER 145706 0 25000 0 729 0 19524 0 45624 0 236583 0 0 0 EMILY C MILES CHIEF PROGRAM & POLICY OFF 134452 0 25000 0 260 0 16702 0 30481 0 206895 0 0 0 ALEXANDROS HATZAKIS CHIEF OPERATIONS OFFICER 151295 0 25000 0 244 0 15975 0 850 0 193364 0 0 0 AMY BRENNA DIRECTOR OF COMMUNICATION 113677 0 3250 0 1584 0 15223 0 19329 0 153063 0 0 0 PART 1, LINE 7 FROM TIME TO TIME, FPWA PROVIDES A YEAR-END LUMP-SUM PAYMENT AS A MECHANISM TO EFFECTIVELY MOTIVATE AND RETAIN VALUED EMPLOYEES TO RECOGNIZE ACHIEVEMENT. THIS YEAR-END PAYMENT IS NOT INTENDED TO REPLACE INFORMAL AND SPONTANEOUS RECOGNITION OR PRAISE OF STAFF ACHIEVEMENTS AND WORK PERFORMANCE. INFORMAL RECOGNITION OF EMPLOYEES SHOULD TAKE PLACE EVERY DAY. SAYING "THANK YOU" TO EMPLOYEES AND COMPLIMENTING AN EMPLOYEE ON A JOB WELL DONE ARE PART OF MANAGERS AND SUPERVISORS' RESPONSIBILITIES. YEAR-END PAYMENT GUIDELINES: BASED UPON BUDGET AVAILABILITY AND RESOURCES NECESSARY, A YEAR-END PAYMENT POOL IS ESTABLISHED FOR THE ORGANIZATION BY THE CHIEF EXECUTIVE OFFICER, CHIEF FINANCIAL OFFICER AND CHIEF OPERATING OFFICER. THIS YEAR-END POOL IS REVIEWED AND AFFIRMED GENERALLY BY THE FINANCE COMMITTEE AND EXECUTIVE COMMITTEE OF THE BOARD. YEAR-END PAYMENT AMOUNTS ARE DETERMINED AND DISTRIBUTED ON THE BASIS OF THE NATURE AND COMPLEXITY OF THE ACCOMPLISHMENTS AND WORK STAFF AND STRATIFIED BY STAFF LEVEL; EXECUTIVE, DIRECTOR AND MANAGERIAL, STAFF AND TEMPORARIES/INTERNS RESPECTIVELY. UNDER SPECIAL CIRCUMSTANCES, WITH THE CHIEF EXECUTIVE OFFICER'S APPROVAL, A HIGHER YEAR-END MAY BE APPROVED FOR A PARTICULAR STAFF PERSON. A SCHEDULE IS PREPARED, BASED ON THE ABOVE CRITERIA, TO DETERMINE THE DISTRIBUTION OF THE YEAR-END PAYMENT POOL DETERMINED FOR THE YEAR. APPROVALS AND PAYMENTS: THE SCHEDULE IS PREPARED BY THE CHIEF FINANCIAL OFFICER AND IS REVIEWED AND APPROVED BY THE CHIEF EXECUTIVE OFFICER WITH INPUT AND FEEDBACK AS NECESSARY FROM OTHER SENIOR LEADERSHIP INCLUDING THE CHIEF OPERATING OFFICER, CHIEF DEVELOPMENT & COMMUNICATIONS OFFICER AND CHIEF PROGRAM & POLICY OFFICER. AFTER THE SCHEDULE IS FINALIZED AND ON-FILE, YEAR-END PAYMENTS ARE INITIATED AS A SEPARATE PAY-CYCLE FOLLOWING ALL OTHER STANDARD PROCEDURE FOR CREATING AND EXECUTING A PAYROLL CYCLE. A BUILD NYC RESOURCE CORPORATION 454040561 12008EEN2 2014-11-12 12345000 REFINANCING 0 1 0 A 1790000 12345000 547120 11797880 0 0 1 1 A 0 0 0 0 0 0 1 A 0 0 0 0 0 0 0 0 1 A 1 FORM 990, PART VI, SECTION B, LINE 11B THE ORGANIZATION'S FORM 990 IS PREPARED BY AN OUTSIDE ACCOUNTING FIRM BASED ON INFORMATION CONTAINED IN THE AUDITED FINANCIAL STATEMENTS AND OTHER INFORMATION PROVIDED BY FEDERATION'S CHIEF FINANCIAL OFFICER. TO ENSURE ACCURACY OF THE INFORMATION REPORTED, THE ORGANIZATION HAS ESTABLISHED A REVIEW PROCESS THAT INCLUDES AN INITIAL REVIEW BY MANAGEMENT, FOLLOWED BY A REVIEW BY A BOARD COMMITTEE INCLUDING THE TREASURER. FOLLOWING THE COMMITTEE'S REVIEW, THE FULL BOARD IS PROVIDED WITH AN ELECTRONIC COPY OR A HARD COPY (FOR THOSE BOARD MEMBERS WITHOUT ELECTRONIC ACCESS), FOR THEIR REVIEW AND COMMENTS. FIVE WORKING DAYS ARE PROVIDED FOR BOARD COMMENTS. COMMENTS ARE CORRELATED, SUMMARIZED AND ADDRESSED BY MANAGEMENT, AND WHERE APPROPRIATE, INCORPORATED INTO THE FINALIZED FORM 990. FORM 990, PART VI, SECTION B, LINE 12C A CONFLICT OF INTEREST POLICY IS CURRENTLY IN PLACE AND IS MONITORED ANNUALLY. EACH YEAR EVERY MEMBER OF THE GOVERNING BODY COMPLETES AND SIGNS A CONFLICT OF INTEREST STATEMENT IN WHICH THEY DISCLOSE ANY POSSIBLE CONFLICTS OF INTEREST TO THE ORGANIZATION. IF SUCH CONFLICT OF INTEREST EXISTS, THE BOARD MEMBER MAY NOT VOTE ON MATTERS AS TO WHICH THERE IS A CONFLICT, AND MAY BE REQUIRED TO LEAVE THAT PORTION OF A MEETING THAT CONSIDERS THE MATTER AS TO WHICH THERE IS A CONFLICT. CONFLICTS OF INTEREST ARE DULY NOTED IN ALL NECESSARY REPORTING REQUIREMENTS. FORM 990, PART VI, SECTION B, LINE 15A THE BOARD OF DIRECTORS, NAMELY THE HUMAN RESOURCES COMMITTEE, IS CHARGED WITH THE REVIEW OF THE CHIEF EXECUTIVE OFFICER'S PERFORMANCE AND ANY SUBSEQUENT RECOMMENDATIONS TO THE BOARD OF DIRECTORS CONCERNING THE ANNUAL COMPENSATION PACKAGE AND ANY YEAR-END PAYMENTS OR BONUSES FOR THE CHIEF EXECUTIVE OFFICER/EXECUTIVE DIRECTOR. THE COMMITTEE CONDUCTS ITS REVIEW AND PRESENTS ITS RECOMMENDATIONS TO THE EXECUTIVE COMMITTEE AT ITS NOVEMBER MEETING AND TO THE FULL BOARD OF DIRECTORS AT ITS DECEMBER MEETING. THE CHIEF EXECUTIVE OFFICER/EXECUTIVE DIRECTOR MAY NOT BE PRESENT AT OR OTHERWISE PARTICIPATE IN ANY BOARD OR COMMITTED DELIBERATION OR VOTE CONCERNING HIS OR HER COMPENSATION. THE BOARD OR PERTINENT COMMITTEE MAY REQUEST THAT THE CHIEF EXECUTIVE OFFICER/EXECUTIVE DIRECTOR TO PRESENT INFORMATION AS BACKGROUND OR ANSWER QUESTIONS AT A BOARD OR PERTINENT COMMITTEE MEETING PRIOR TO THE COMMENCEMENT OF RELATED DELIBERATIONS OR VOTING. 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, PART XI, LINE 9: CHANGE IN VALUE OF BENEFICIAL INTEREST IN PERPETUAL TRUSTS 1,245,514. POSTRETIREMENT RELATED CHANGES OTHER THAN NET PERIODIC BENEFIT COST -101,100. NET PERIOD PENSION COST -46,400. FORM 990, PART XII, LINE 2C: THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR.