2020-07-14T16:38:12-05:00 2019-06-30 461947952 COX AND ASSOCIATES CPAS LLC 21960 HIGHWAY 242 NEW CANEY TX 77357 990 2018-07-01 272920745 HOUSTON HEALTH FOUNDATION HOUS 8323934619 8000 N STADIUM DRIVE 8TH FLR HOUSTON TX 77054 ROBIN MANSUR PRESIDENT & CEO 8323934619 2020-07-10 true CYNTHIA A COX P01400154 2813998153 2020-07-14 45.27.221.79 2020-07-14 16:38:12 CD P 527812E9A9791E90833F45F7A1CEC5B4D23EED2A 527812E9A9791E90833F45F7A1CEC5B4D23EED2A 2018 2020-09-22 18:59:49Z WILLIAM BURGE III 8000 N STADIUM DRIVE 8TH FLOOR HOUSTON TX 77054 2035260 false X WWW.HOUSTONHEALTHFOUNDATION.ORG X 2010 TX PROVIDE A FUNDING STREAM TO SUPPORT PUBLIC HEALTH PROJECTS BEYOND THE USUAL SCOPE/CAPACITY OF THE CITY OPERATIONS. MAIN INITIATIVES ARE SEE TO SUCCEED, PROJECT SAVING SMILES, AIM, AND COMMUNITY NUTRITION, MY BROTHERS KEEPER. 12 12 1 1312 0 831907 1967288 0 203 74123 67769 906030 2035260 383780 125698 0 148600 135342 0 16244 211985 549270 744365 810310 161665 1224950 687823 2039115 68993 195335 618830 1843780 X PROVIDE A FUNDING STREAM TO SUPPORT PUBLIC HEALTH PROJECTS BEYOND THE USUAL SCOPE/CAPACITY OF THE CITY OPERATIONS. MAIN INITIATIVES ARE SEE TO SUCCEED, PROJECT SAVING SMILES, AIM, AND COMMUNITY NUTRITION, MY BROTHERS KEEPER. false false 279183 8668 ANTI HUMAN TRAFFICKING THE HOUSTON AREA COUNCIL ON HUMAN TRAFFICKING (HACHT) RAISES THE AWARENESS OF HUMAN TRAFFICKING AMONG THE GENERAL PUBLIC. THE HOUSTON HEALTH FOUNDATION (HHF) PROVIDES FISCAL MANAGEMENT SUPPORT TO HACHT. IN ADDITION, HHF ASSISTS HACHT WITH APPLICATIONS FOR GRANTS AND PHILANTHROPIC DONATIONS. THE FOUNDATION IS ALSO ASSISTING THE BAYLOR COLLEGE OF MEDICINE AS THEY SEEK TO PROVIDE NEEDED FUNDS FOR THE TREATMENT AND RESEARCH REGARDING LONG TERM IMPACT ON TRAFFICKED VICTIMS. SEE ALSO SCHEDULE O 253174 112230 HEALTH RELATED - DURING FISCAL YEAR 2019, THE HOUSTON HEALTH FOUNDATION CONTINUED TO GROW ITS REACH TO VULNERABLE POPULATIONS. SEE TO SUCCEED IS A PUBLIC-PRIVATE PARTNERSHIP, WHICH OVER ITS SEVEN-YEAR HISTORY HAD PROVIDED COMPREHENSIVE, FREE EYE EXAMS AND EYEGLASSES TO OVER 70,000 STUDENTS IN THE GREATER HOUSTON AREA AS OF THE END OF THE 2018-19 SCHOOL YEAR. THE PRIVATE AND PUBLIC PARTNERS INCLUDE SCHOOL DISTRICTS, THE UH COLLEGE OF OPTOMETRY, BERKELEY EYE CENTERS, WALMART CORPORATION, SAN JACINTO COLLEGE EYE TECH SCHOOL, THE ESSILOR VISION FOUNDATION, AND NUMEROUS VOLUNTEER GROUPS SUCH AS THE CHURCH OF THE LATTER-DAY SAINTS, THE JUNIOR FORUM AND THE LIONS CLUB. FOR MORE INFORMATION SEE SCHEDULE O 120129 THE Y-ABC (YOUNG ADULTS BUILDING COMMUNITIES) PROGRAM IS A FREE PROGRAM DESIGNED TO EMPOWER YOUNG PEOPLE (18-30 YEARS OF AGE), WHO RESIDE IN GULFTON AND ACRES HOME, THROUGH TRAINING AND EXPERIENTIAL LEARNING TO BECOME A VOICE FOR POSITIVE CHANGES IN THEIR COMMUNITY. GULFTON AND ACRES HOME ARE TWO OF THE CITY OF HOUSTON'S FIVE COMPLETE COMMUNITIES AND WERE CHOSEN FOR THAT REASON, AS WELL AS BECAUSE THEY REPRESENT DIFFERENT COMMUNITIES, GEOGRAPHICALLY, SOCIAL/DEMOGRAPHICALLY, CULTURALLY, HISTORICALLY AND IN TERMS OF HEALTH NEEDS. SEE ALSO SCHEDULE O 109159 4800 HHF HAS SEVERAL OTHER PROGRAMS THAT IT SUPPORTS. COMMUNITY NUTRITION PROGRAM - THIS PROGRAM PROVIDES SUSTAINABLE ALTERNATIVES FOR OBESITY PREVENTION AND PROMOTES HEALTHY LIFESTYLES BY INCREASING ACCESS TO NUTRITIOUS FOOD. THE INITIATIVE AIMS TO PROVIDE EASIER ACCESS TO AFFORDABLE FRUITS AND VEGETABLES IN HOUSTON COMMUNITIES THAT ARE CONSIDERED FOOD DESERTS. THESE AREAS ARE CURRENTLY UNDERSERVED BY GROCERY STORES AND OTHER FRESH FOOD OUTLETS. THIS EASIER ACCESS IS ACCOMPLISHED BY ORGANIZING FARMERS MARKETS IN UNDERSERVED INNER-CITY NEIGHBORHOODS. THREE COMMUNITIES IN HOUSTON, FIFTH WARD, SUNNYSIDE, AND MAGNOLIA, WERE SERVED DURING THIS FISCAL YEAR. A TOTAL OF OVER 4,500 POUNDS OF FRESH PRODUCE WAS MADE AVAILABLE TO LOCAL PEOPLE IN THESE AREAS. THE PROGRAM ALSO HOSTED 57 FARMERS MARKET EVENTS. COMMUNITY OUTREACH - HOUSTON HEALTH FOUNDATION SUPPORTS THE CITY OF HOUSTON'S VACCINATION CAMPAIGN AND PROVIDES TECHNICAL ASSISTANCE ON THE TEXERCISE SELECT RESEARCH STUDY HOUSTON RECOVERY INITIATIVE (HRI) - HHF IS FACILITATING THE STRATEGIC PLANNING FOR HRI THROUGH FISCAL MANAGEMENT AND GRANT MANAGEMENT SERVICES. HRI IS TRANSFORMING HOW WE THINK ABOUT RECOVERY, MOVING FROM EPISODES OF TREATING THOSE AFFECTED BY ALCOHOLISM AND ADDICTION INTO A LARGER RECOVERY-ORIENTED CONTINUUM OF CARE. HRI CREATES OPPORTUNITIES TO COLLABORATE WITH AGENCIES ACROSS HOUSTON, WORKING TOGETHER TO AID THOSE IN OUR COMMUNITY AFFECTED BY SUBSTANCE MISUSE. MY BROTHER'S KEEPER IS PART OF A NATIONAL MOVEMENT TO IMPROVE OUTCOMES AND REDUCE OPPORTUNITY GAPS FOR BOYS AND YOUNG MEN OF COLOR. THE HOUSTON HEALTH FOUNDATION HAS BEEN INSTRUMENTAL IN THE DEVELOPMENT OF THE TEAM UP PROGRAM WITHIN MBK, WHICH IS DESIGNED TO MOTIVATE YOUTH AND KEEP THEM ON A PATH TOWARD COLLEGE BY LEVERAGING THEIR LOVE OF SPORTS. THIS PROGRAM, THOUGH STILL IN ITS INFANCY, HAS IMPACTED OVER 250 STUDENTS WITH 94% REPORTING THAT THEY HAD A BETTER UNDERSTANDING OF WORKING IN A PROFESSIONAL SETTING. 96% OF OUR PARTICIPANTS ASPIRED TO ATTEND COLLEGE. IN ADDITION, HHF HAS BEGUN TO COLLABORATE IN SUPPORT OF HOUSTON BASICS, AN EARLY CHILDHOOD BRAIN DEVELOPMENT INITIATIVE THAT ADDRESSES MILESTONE I WITHIN MBK. IN GULFTON, HHF IS HELPING IMMIGRANT YOUTH TO INTEGRATE WHILE HONORING THEIR IDENTITY THROUGH CULTURAL CONNECTIONS TO FOOD AS PART OF AN URBAN AGRICULTURE AND FARM-STAND PROJECT. 109159 4800 761645 true true false false false false false false false false false false false false false false true false false false false false false false false false false true false false false false false false false false false false false false false false false false false false false true 2 0 true 1 true false false false false false false false false false false false false false false X 12 12 true false false false false false false true true false false false true true true false false true false false X HOUSTON HEALTH FOUNDATION 8323925848 8000 N STADIUM DRIVE 8TH FLOOR HOUSTON TX 77054 WILLIAM BURGE III CHAIRMAN 6.00 X X 0 0 0 JONITA REYNOLDS VICE CHAIR 1.00 X X 0 0 0 JOEY ROMANO 2ND VICE CHA 2.00 X X 0 0 0 JOEL SHANNON TREASURER 8.00 X X 0 0 0 STEPHEN L WILLIAMS EX-OFFICIO/S 5.00 X 0 0 0 MARGARET SHANNON BOARD MEMBER 4.00 X 0 0 0 ANN MASON BOARD MEMBER 2.00 X 0 0 0 HEMINA PATEL BOARD MEMBER 2.00 X 0 0 0 ROBERTA BENTLY BOARD MEMBER 2.00 X 0 0 0 SPENCER TILLMAN BOARD MEMBER 2.00 X 0 0 0 VICTOR RODRIGUEZ BOARD MEMBER 2.00 X 0 0 0 PHILAMENA BAIRD BOARD MEMBER 2.00 X 0 0 0 MARK ZEIDMAN BOARD MEMBER 2.00 X 0 0 0 ROBIN MANSUR PRESIDENT & 40.00 X 131999 0 0 131999 1 false false false 3664 1963624 1967288 203 203 COAST RX 67769 67769 67769 2035260 67972 120898 120898 4800 4800 120000 96000 12000 12000 6468 5174 647 647 8874 7100 887 887 191243 191243 16161 12928 1616 1617 10441 2334 8107 3765 1792 1912 61 3664 2932 366 366 38943 36569 2374 1642 1312 164 166 PROGRAM EVENT EXPENSES 202046 201546 500 EQUIPMENT & SUPPLIES 48151 43803 4348 PROGRAM ADMINISTRATION 33214 33214 810310 761645 32421 16244 680037 2021048 7786 18067 687823 2039115 41462 170404 27531 24931 68993 195335 X 491071 1780057 127759 63723 618830 1843780 687823 2039115 1224950 X false true X false X 139065 109178 466858 831907 1967288 3514296 24485 27060 27060 5963 84568 163550 136238 493918 837870 1967288 3598864 914568 2684296 203 203 80861 75475 78141 79875 68472 382824 3981891 142095 0.67410 0.42770 X PART II, LINE 10 COUNTY RX 382,824 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 2035260 2035260 2035260 810310 810310 810310 true CITY OF HOUSTON- HEALTH DEPARTMENT 8000 N STADIUM DRIVE HOUSTON TX 77054 745001164 GOV 8668 HUMANITARIAN CITY OF HOUSTON- HEALTH DEPARTMENT 8000 N STADIUM DRIVE HOUSTON TX 77054 745001164 GOV 89230 HUMANITARIAN THE SALVATION ARMY 1500 AUSTIN ST HOUSTON TX 77002 580660607 501C3 18000 ANTI-HUMAN TRAFFICKI 3 SCHEDULE I, PAGE 1, PART I, LINE 2 THE HOUSTON HEALTH FOUNDATION REQUIRES PERIODIC REPORTS FROM GRANTEES OVER THE COURSE OF THE GRANT. IN ADDITION, THE FOUNDATION AND RELEVANT PARTIES MAINTAIN ACTIVE COMMUNICATION WITH THE GRANTEES CONCERNING THE SUCCESS OF THE PROJECT AND MODIFICATIONS REQUIRED TO ENSURE THAT THE GRANT OBJECTIVES ARE MET. A FINAL REPORT AND ACCOUNTING OF FUNDS IS REQUIRED AT THE END OF THE GRANT PERIOD. FORM 990, PAGE 1, PART I, LINE 6 VOLUNTEERS HELP HOUSTON HEALTH FOUNDATION BY: A - VOLUNTEERS PLAYED AN IMPORTANT ROLE DURING THE SEE TO SUCCEED AND PROJECT SAVING SMILES MISSIONS. THEY HELPED WITH CLINIC FLOW, LEADING FUN ACTIVTIES WITH GROUPS OF CHILDREN AND BASIC SCREENING PROCEDURES. B - VOLUNTEERS ASSIST WITH THE ON-GOING DOOR-TO-DOOR SURVEYS OF SPECIFIC AT-RISK COMMUNITIES. C - THE 12 MEMBERS OF THE BOARD VOLUNTEER THEIR TIME TO GOVERN THE POLICIES, OPERATIONS, AND FINANCES OF THE HOUSTON HEALTH FOUNDATION; THEY ALSO WORK TO CONNECT FOUNDATIONS PROGRAMS WITH DONORS AND PARTNER ORGANIZATIONS. THE BOARD MEMBERS MAKE IMPORTANT DECISIONS AND REVIEW THE FINANCIAL REPORTS AT THE REGULAR BOARD MEETINGS. FORM 990, PART III PSA 1 - ANTI HUMAN TRAFFICKING THIS EFFORT ALSO FORGES COMMUNITY PARTNERSHIPS TO IDENTIFY VICTIMS AND TO PROVIDE VICTIMS WITH AVENUES FOR A LIFE FREE FROM THE ABUSE PERPETRATED BY THEIR TRAFFICKERS. IN THE SECOND FULL YEAR OF OPERATIONS, THE HACHT PROGRAM WAS ABLE TO INSTITUTIONALIZE HOUSTON'S RESPONSE TO TRAFFICKING, VISITING 361 LOCATIONS AND ISSUING OVER 900 CITATIONS. THE PROGRAM WAS ALSO ABLE TO OFFER SUPPORT AND SERVICES TO TRAFFICKED VICTIMS WITH 93% OF VICTIMS ACCEPTING RESOURCES. GENERAL PUBLIC AWARENESS OF THE SIGNS OF TRAFFICKING WAS ACHIEVED THROUGH A MEDIA CAMPAIGN WITH 3.8 MILLION SOCIAL MEDIA IMPRESSIONS. THE PROGRAM WAS ALSO ABLE TO SCREEN 563 HOMELESS YOUTH FOR TRAFFICKING AND OFFERED INTERVENTION AND SUPPORT WHEN NEEDED. PSA 2 - HEALTH-RELATED SEE TO SUCCEED PROVIDES COMPLETE EYE EXAMS AND GLASSES AT NO CHARGE TO OVER 12,500 STUDENTS PER YEAR. DURING FY19 SEE TO SUCCEED WAS ABLE TO CARE FOR 11,683 CHILDREN AGES 6-18 FROM 13 HOUSTON AREA SCHOOL DISTRICTS. THIS IS A RECORD NUMBER OF CHILDREN HELPED BY THE PROGRAM. THE PRIVATE AND PUBLIC PARTNERS INCLUDE SCHOOL DISTRICTS, THE UH COLLEGE OF OPTOMETRY, BERKELEY EYE CENTERS, WALMART CORPORATION, SAN JACINTO COLLEGE EYE TECH SCHOOL, THE ESSILOR VISION FOUNDATION, AND NUMEROUS VOLUNTEER GROUPS SUCH AS THE CHURCH OF THE LATTER-DAY SAINTS, THE JUNIOR FORUM AND THE LIONS CLUB. THE MODEL FOR THIS PROGRAM IS STILL EVOLVING. DURING THE SPRING OF 2019, THE PARTNERSHIP WAS ABLE TO HOST THE MISSION ONSITE WITHIN INDIVIDUAL ELEMENTARY SCHOOLS IN FORT BEND COUNTY, WITH THE HELP OF THE GEORGE FOUNDATION. THIS FURTHER ELIMINATED BARRIERS TO ACCESS BY MAKING THE SERVICES VERY CONVENIENT FOR THE CHILDREN AND EDUCATORS, RESULTING IN LESS TIME AWAY FROM THE CLASSROOM. PROJECT SAVING SMILES PROVIDES ORAL HEALTH EDUCATION, DENTAL SCREENINGS, DENTAL SEALANTS AND FLUORIDE VARNISHES TO OVER 9,000 SECOND GRADERS IN AREA SCHOOL DISTRICTS ANNUALLY. SINCE ITS INCEPTION, PROJECT SAVING SMILES HAS SERVED OVER 60,000 CHILDREN. DENTAL PAIN IS A LEADING CAUSE OF SCHOOL ABSENCES. ACCESS TO QUALITY DENTAL CARE CONTINUES TO IMPACT THOUSANDS OF CHILDREN IN THE GREATER HOUSTON AREA. THE PLAN IS TO EXPAND THIS PROGRAM TO YOUNGER, PRE-SCHOOL AGED CHILDREN TO ENSURE GOOD ORAL HEALTH FOR HOUSTON AREA CHILDREN. PSA 3 - Y-ABC THE PROJECT GOALS INCLUDE: 1 - A TOTAL OF 16 HOURS OF CIVIC ENGAGEMENT AND LEADERSHIP TRAINING AND EXPERIENTIAL LEARNING WITH COHORTS IN THE 2 COMMUNITIES. 2 - 20 TOTAL GRADUATES IN EACH OF THE 2 COMMUNITIES. 3 - UP TO 8 MINI-GRANT FUNDED COMMUNITY SERVICE PROJECTS IN EACH OF THE 2 COMMUNITIES. THE YABC PROJECT WILL CONTINUE THROUGH THE FALL OF 2020 BY ASSISTING PARTICIPANTS TO COMPLETE THEIR PROJECT IDEAS AND TO HELP THEM SUSTAIN THOSE IDEAS. THIS WILL BE DONE BY EITHER CONNECTING THEM WITH OTHER SIMILAR ORGANIZATIONS WHO COULD ASSIST THE INDIVIDUAL IN REPLICATING OR CONTINUING THEM, OR TO ADOPT THE PROJECT THEMSELVES. FORM 990, PAGE 2, PART III, LINE 4D HHF HAS SEVERAL OTHER PROGRAMS THAT IT SUPPORTS. COMMUNITY NUTRITION PROGRAM - THIS PROGRAM PROVIDES SUSTAINABLE ALTERNATIVES FOR OBESITY PREVENTION AND PROMOTES HEALTHY LIFESTYLES BY INCREASING ACCESS TO NUTRITIOUS FOOD. THE INITIATIVE AIMS TO PROVIDE EASIER ACCESS TO AFFORDABLE FRUITS AND VEGETABLES IN HOUSTON COMMUNITIES THAT ARE CONSIDERED FOOD DESERTS. THESE AREAS ARE CURRENTLY UNDERSERVED BY GROCERY STORES AND OTHER FRESH FOOD OUTLETS. THIS EASIER ACCESS IS ACCOMPLISHED BY ORGANIZING FARMERS MARKETS IN UNDERSERVED INNER-CITY NEIGHBORHOODS. THREE COMMUNITIES IN HOUSTON, FIFTH WARD, SUNNYSIDE, AND MAGNOLIA, WERE SERVED DURING THIS FISCAL YEAR. A TOTAL OF OVER 4,500 POUNDS OF FRESH PRODUCE WAS MADE AVAILABLE TO LOCAL PEOPLE IN THESE AREAS. THE PROGRAM ALSO HOSTED 57 FARMERS MARKET EVENTS. COMMUNITY OUTREACH - HOUSTON HEALTH FOUNDATION SUPPORTS THE CITY OF HOUSTON'S VACCINATION CAMPAIGN AND PROVIDES TECHNICAL ASSISTANCE ON THE TEXERCISE SELECT RESEARCH STUDY HOUSTON RECOVERY INITIATIVE (HRI) - HHF IS FACILITATING THE STRATEGIC PLANNING FOR HRI THROUGH FISCAL MANAGEMENT AND GRANT MANAGEMENT SERVICES. HRI IS TRANSFORMING HOW WE THINK ABOUT RECOVERY, MOVING FROM EPISODES OF TREATING THOSE AFFECTED BY ALCOHOLISM AND ADDICTION INTO A LARGER RECOVERY-ORIENTED CONTINUUM OF CARE. HRI CREATES OPPORTUNITIES TO COLLABORATE WITH AGENCIES ACROSS HOUSTON, WORKING TOGETHER TO AID THOSE IN OUR COMMUNITY AFFECTED BY SUBSTANCE MISUSE. MY BROTHER'S KEEPER IS PART OF A NATIONAL MOVEMENT TO IMPROVE OUTCOMES AND REDUCE OPPORTUNITY GAPS FOR BOYS AND YOUNG MEN OF COLOR. THE HOUSTON HEALTH FOUNDATION HAS BEEN INSTRUMENTAL IN THE DEVELOPMENT OF THE TEAM UP PROGRAM WITHIN MBK, WHICH IS DESIGNED TO MOTIVATE YOUTH AND KEEP THEM ON A PATH TOWARD COLLEGE BY LEVERAGING THEIR LOVE OF SPORTS. THIS PROGRAM, THOUGH STILL IN ITS INFANCY, HAS IMPACTED OVER 250 STUDENTS WITH 94% REPORTING THAT THEY HAD A BETTER UNDERSTANDING OF WORKING IN A PROFESSIONAL SETTING. 96% OF OUR PARTICIPANTS ASPIRED TO ATTEND COLLEGE. IN ADDITION, HHF HAS BEGUN TO COLLABORATE IN SUPPORT OF HOUSTON BASICS, AN EARLY CHILDHOOD BRAIN DEVELOPMENT INITIATIVE THAT ADDRESSES MILESTONE I WITHIN MBK. IN GULFTON, HHF IS HELPING IMMIGRANT YOUTH TO INTEGRATE WHILE HONORING THEIR IDENTITY THROUGH CULTURAL CONNECTIONS TO FOOD AS PART OF AN URBAN AGRICULTURE AND FARM-STAND PROJECT. FORM 990, PAGE 6, PART VI, LINE 2 JOEL SHANNON MARGARET SHANNON TREASURER DIRECTOR HUSBAND AND WIFE FORM 990, PAGE 6, PART VI, LINE 11B A COPY OF THE RETURN WAS EMAILED TO THE BOARD FOR THEIR REVIEW PRIOR TO FILING. ONCE ANY CHANGES HAVE BEEN MADE, THE BOARD WILL RECEIVE A FINAL COPY AND THE RETURN WILL BE FILED. FORM 990, PAGE 6, PART VI, LINE 12C BOARD MEMBERS ARE REQUIRED TO DISCLOSE ALL CONFLICT OF INTEREST. IF THE ORGANIZATION IS CONSIDERING A TRANSACTION WITH THE RELATED ENTITY, THE BOARD MEMBER IS GIVEN THE OPPORTUNITY TO DISCLOSE ALL THE MATERIAL FACTS TO THE OTHER DIRECTORS AND MEMBERS OF COMMITTEES THAT ARE CONSIDERING THE PROPOSED TRANSACTION. THIS ALLOWS THE BOARD TO MAKE AN INFORMED DECISION. IF THE GOVERNING BOARD OR COMMITTEE BELIEVES A MEMBER HAS FAILED TO DISCLOSE AN ACTUAL OR POSSIBLE CONFLICT OF INTEREST, IT WILL INFORM THE MEMBER AND GIVE HIM/HER THE OPPORTUNITY TO EXPLAIN THE ALLEGED FAILURE TO DISCLOSE. IF, AFTER HEARING THE MEMBERS RESPONSE, THE GOVERNING BOARD OR COMMITTEE DETERMINES THE MEMBER HAS FAILED TO DISCLOSE AN ACTUAL OR POSSIBLE CONFLICT OF INTEREST, IT SHALL TAKE APPROPRIATE DISCIPLINARY AND CORRECTIVE ACTION. FORM 990, PAGE 6, PART VI, LINE 15A AN OUTSIDE FIRM WAS USED TO RECRUIT THE CURRENT PRESIDENT AND CEO OF HOUSTON HEALTH FOUNDATION. THE DETERMINING COMPENSATION INCLUDED A REVIEW BY INDEPENDENT PERSONS AND DATA. FORM 990, PAGE 6, PART VI, LINE 19 COPIES OF GOVERNING DOCUMENTS ARE AVAILABLE UPON REQUEST.