2020-11-10T14:35:25-06:00 2019-12-31 042442519 EDELSTEIN AND COMPANY LLP 160 FEDERAL STREET 9TH FLOOR BOSTON MA 02110 990 2019-01-01 043567369 THE MARK WAHLBERG YOUTH FOUNDATION INC MARK 6174541125 233 NEEDHAM STREET NO 300 NEWTON MA 02464 MARK WAHLBERG PRESIDENT 6174541125 2020-11-10 1 EUGENE BORGONZI P01269879 6172276161 2020-11-05 38.111.9.114 2020-11-10 15:25:39 ES P 2876621B7ACFCE7A1C27D9064FF90F46086F5B75 D8AC85F396BDAC626D8849D6963DF06D8BF6D72B 2019 2021-01-29 14:40:06Z MARK WAHLBERG 233 NEEDHAM STREET NO 300 NEWTON MA 02464 1411611 0 X WWW.MW-YF.ORG X 2001 MA TO PROVIDE ASSISTANCE TO YOUTH WHO ARE POOR OR UNDERPRIVELEGED. 10 8 2 50 0 0 1301411 1408573 0 0 1867 3038 0 0 1303278 1411611 2165092 1519507 0 0 144927 154578 0 0 82382 36458 39192 2346477 1713277 -1043199 -301666 1287273 1036407 95333 145605 1191940 890802 X THE MISSION OF THE MARK WAHLBERG YOUTH FOUNDATION IS TO ASSIST YOUTH TO ENSURE THAT NO CHILD IS LIMITED OR PREVENTED FROM ATTAINING THEIR LIFETIME GOAL OR DREAM DUE TO FINANCIAL CIRCUMSTANCES. 0 0 815608 794507 0 YOUTH SUPPORT AND SUMMER CAMP PROGRAMS: SINCE 2004, THE MWYF PROVIDES GRANTS TO ORGANIZATIONS WHO RUN CAMPS SUCH AS "CAMP NORTHBOUND", A ONE-WEEK RECREATIONAL SUMMER CAMP IN BRIDGESTONE, ME. THE CAMP SERVES 150 YOUTH EACH YEAR FROM BOSTON'S INNER-CITY COMMUNITIES. THE CAMP ALSO ENGAGES ALUMNI CAMPERS, HIRING THEM AS JUNIOR COUNSELORS FOR THE WEEK. THE MWYF ALSO PROVIDES GRANTS TO THE FELIX ORGANIZATION, WHICH PROVIDES INSPIRING OPPORTUNITIES AND NEW EXPERIENCES, INCLUDING A SUMMER CAMP OPPORTUNITY CALLED CAMP FELIX, WHICH ENRICHES THE LIVES OF CHILDREN WHO ARE GROWING UP IN THE FOSTER CARE SYSTEM. 469651 457500 0 HEALTH/MEDICAL/SUBSTANCE ABUSE/ADVOCACY-THE MWYF SUPPORTS FAMILIES, WOMEN, CHILDREN, AND TEENS BATTLING LIFE THREATENING DISEASES AND MEDICAL ISSUES INCLUDING CANCER, HOMICIDE, SUBSTANCE ABUSE, AND MORE. THE MWYF SUPPORTS THE CHILDREN'S ADVOCACY CENTER IN BOSTON, MA WHICH PROVIDES CARE SERVICES TO CHILD ABUSE VICTIMS AND THEIR FAMILIES. IN ADDITION, THE MWYF SUPPORTS GOOD SHEPARD CENTER FOR HOMELESS WOMEN & CHILDREN IN LOS ANGELES, WHERE WOMEN AND CHILDREN SEEKING A WAY OUT OF DOMESTIC VIOLENCE CAN FIND HOUSING, NOURISHMENT AND SUPPORT SERVICES. 164249 160000 0 SCHOOL SUPPORT AND AFTER-SCHOOL PROGRAMS-THE MWYF IS COMMITTED TO GIVING YOUNG PEOPLE EQUAL ACCESS TO EDUCATION, INCLUDING BUT NOT LIMITED TO, GRANTS WHICH SUPPORT SCHOOL COMPUTER LABS AND EDUCATIONAL SCHOLARSHIPS. ONE OF OUR PARTNERS, MOVING MOUNTAINS-THEATER COMPANY INSPIRES INNER-CITY KIDS WITH THE TRANSFORMATIONAL POWER OF HOPE THROUGH THE ARTS. THE MWYF ALSO HOSTS A HOLIDAY PARTY AND GIFT GIVEAWAY FOR MORE THAN 250 UNDERSERVED YOUTH. ANOTHER PARTNER, ALL DORCHESTER SPORTS AND LEADERSHIP, OFFERS AFTER SCHOOL AND SUMMER PROGRAMS IN SPORTS, FITNESS, NUTRITION, AND EDUCATION THAT HELP KIDS SUCCEED IN COMMUNITY LIFE. 110355 107500 0 GRANTS TO OTHER ORGANIZATIONS SUPPORTING YOUTH. 110355 107500 0 1559863 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 1 3 0 2 1 0 0 0 0 0 0 0 0 0 0 0 0 X 10 8 1 0 0 0 1 1 1 1 0 0 0 1 1 1 1 1 1 1 1 0 MA X X ROSE L CORTINA 6174541125 233 NEEDHAM STREET SUITE 300 NEWTON MA 02464 MARK WAHLBERG PRES, TREAS, SECR, DIR 2.00 X X 0 0 0 JAMES WAHLBERG EXECUTIVE DIRECTOR/DIRECTO 40.00 X X 75000 0 30096 MICHAEL JOYCE DIRECTOR 5.00 X 0 0 0 ROBERT SCANNELL JR DIRECTOR 5.00 X 0 0 0 STEPHEN LEVINSON DIRECTOR 5.00 X 0 0 0 SHEILA JAFFE DIRECTOR 5.00 X 0 0 0 ROSE CORTINA DIRECTOR 5.00 X 0 0 0 MICHAEL DONKIS DIRECTOR 5.00 X 0 0 0 JASON SLOANE ESQ DIRECTOR 5.00 X 0 0 0 MIKE ROTONDI DIRECTOR 5.00 X 0 0 0 75000 0 30096 0 0 0 0 0 1408573 101082 1408573 3038 3038 1411611 0 0 3038 1519507 1519507 105096 26274 26274 52548 40000 10000 10000 20000 9482 2371 2371 4740 15375 15375 5000 5000 12637 1711 7503 3423 1671 1671 644 644 2986 2986 FILING AND REGISTRATION 879 879 1713277 1559863 71032 82382 945696 692085 340017 343056 500 850 4671 4255 1060 416 1287273 1036407 1206 1105 94127 144500 95333 145605 X 981940 875802 210000 15000 1191940 890802 1287273 1036407 X -301666 528 X X 0 1 X 1 0 X 1205600 1692610 1996366 1301411 1408573 7604560 1205600 1692610 1996366 1301411 1408573 7604560 5262577 2341983 482 470 471 1867 3038 6328 7610888 0.30770 0.37370 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 4671 4255 416 416 1438419 26280 528 26808 1411611 0 1411611 1739557 26280 26280 1713277 0 1713277 PART XI, LINE 2D - OTHER ADJUSTMENTS: REFUND OF PRIOR YEAR GRANT 528. 1 ANNUNCIATION CATHOLIC SCHOOL 3751 SW 39TH STREET WEST PARK FL 33032 591292773 501(C)(3) 10000 N/A N/A STREAM LAB CLASSROOM, OFFERING THE TRADITIONAL STEAM EDUCATION WHILE ALSO INCORPORTATING RELIGION AND THEOLOGY FOR LOWER INCOME CHILDREN ALMA CARES 45 HOBART STREET HINGHAM MA 02043 474819471 501(C)(3) 10000 N/A N/A THANKSGIVING DINNER FOR FAMILIES ARTS CONNECTION INC 520 EIGHTH AVENUE SUITE 321 NEW YORK NY 10018 132953240 501(C)(3) 10000 N/A N/A TEEN PROGRAMS, PROVIDING AFTER SCHOOL AND WEEKEND LEARNING THROUGH MUSIC, DANCE, THEATER AND VISUAL ARTS BOSTON ARTS ACADEMY FOUNDATION INC 45 TEMPLE PLACE BOSTON MA 02111 043454898 501(C)(3) 10000 N/A N/A COLLEGE-PREPARATORY PUBLIC HIGH SCHOOL FOR THE VISUAL AND PERFORMING ARTS, SERVING MOSTLY LOW-INCOME AND DIVERSIFIED STUDENT BODY BOSTON POLICE ATHLETIC LEAGUE INC C/O J CALNAN ASSOCIATES 3 BATTERYMA CH PARK 5TH FLOOR QUINCY MA 02169 222672818 501(C)(3) 10000 N/A N/A BOSTON JUNIOR POLICE ACADEMY, AND SHOP WITH A COP, HEROES AND HELPERS EVENT CHILDREN'S ADVOCACY CENTER OF SUFFOLK COUNTY 989 COMMONWEALTH AVENUE BOSTON MA 02215 043273300 501(C)(3) 10000 N/A N/A PROVIDING SUPPORT SERVICES TO CHILD ABUSE VICTIMS AND THEIR FAMILIES JOHNNY DAMON FOUNDATION INC C/O PERSONAL MANAGEMENT CONSULTANTS INC 1204 SUNCAST LANE SUITE 2 EL DORADO HILLS CA 95762 205627102 501(C)(3) 10000 N/A N/A PROVIDING LEADERSHIP AND GROWTH OPPORTUNITIES FOR DISADVANTAGED CHILDREN AT RISK HOUSE OF POSSIBILITIES INC 350 WASHINGTON STREET N EASTON MA 02356 134246859 501(C)(3) 10000 N/A N/A PROVIDE OVERNIGHT RESPITE AND QUALITY CARE TO CHILDREN LIVING WITH DEVELOPMENTAL CHALLENGES LOUIS D BROWN PEACE INSTITUTE CORP 15 CHRISTOPHER STREET DORCHESTER MA 02122 263068254 501(C)(3) 10000 N/A N/A HELPING INNER CITY YOUTH AND FAMILIES WHO ARE AFFECTED BY HOMICIDE IN BOSTON'S NEIGHBORHOODS MOVING MOUNTAINS INC 195 PLYMOUTH STREET SUITE 4-4 BROOKLYN NY 11201 261407568 501(C)(3) 50000 N/A N/A ENCOURAGING INNER CITY YOUTH TO DEVELOP THEIR ARTISTIC TALENTS B&G CLUB OF DORCHESTER 1135 DORCHESTER AVENUE DORCHESTER MA 02125 237076465 501(C)(3) 333052 101082 SALE OF COMPARABLE ITEMS CLOTHING, WINTER COATS, TOYS, SNEAKERS AND DUFFLE BAGS OFFERING EDUCATIONAL PROGRAMS AND LIFE GUIDANCE TO THE YOUTH OF DORCHESTER, MA/SEND MEMBERS OF THE CLUB TO SUMMER CAMP RODMAN RIDE FOR KIDS INCDISNEY FOR KIDS PROGRAM 10 LINCOLN ROAD FOXBORO MA 02035 043329283 501(C)(3) 20000 N/A N/A SENDING MEMBERS, INCLUDING MEMBERS OF THE BOYS & GIRLS CLUB OF DORCHESTER, ON A ONCE IN A LIFETIME TRIP TO DISNEY WORLD MERRIMACK VALLEY YMCA INC 360 MERRIMACK STREET LAWRENCE MA 01843 042104378 501(C)(3) 10000 N/A N/A YOUTH IN ACTION PROGRAM, PROVIDING TEENS AN OPPORTUNITY TO ENGAGE IN LEADERSHIP DEVELOPMENT ACTIVITIES WITH A GOAL OF ENCOURAGING YOUTH TO CONTRIBUTE THEIR IDEAS, TO TAKE ACTION AND CREATE CHANGE VENICE ARTS 13445 BEACH AVENUE VENICE CA 90292 954427386 501(C)(3) 10000 N/A N/A ART MENTORING & EDUCATION PROGRAM THE FELIX ORGANIZATIONADOPTEES FOR CHILDREN INC 43 OYSTER ROAD LOCUST VALLEY NY 11560 204413828 501(C)(3) 65000 N/A N/A PROVIDING GUIDANCE AND SUPPORT TO FOSTER CARE AND AT RISK CHILDREN MY BROTHERS KEEPER INC PO BOX 338 EASTON MA 03256 043088412 501(C)(3) 10000 N/A N/A ASSISTANCE IN PROVIDING EVERYTHING NEEDED TO FURNISH A BARE APARTMENT TO THOSE IN NEED OJ ANDERSON SCHOLARSHIP FOUNDATION INC PO BOX 248 LITTLE FALLS NJ 07424 812855416 501(C)(3) 32500 N/A N/A SCHOLARSHIP MONEY TO HIGH SCHOOL SENIORS FOR COLLEGE TO LESSEN THE FINANCIAL BURDEN ON THEM PARKWAY YOUTH HOCKEY INC PO BOX 320153 WEST ROXBURY MA 02132 237131752 501(C)(3) 7500 N/A N/A BOSTON TO BELFAST YOUTH EMPOWERMENT PROGRAM POLICE ATHLETIC LEAGUE INC 34 1/2 EAST 12TH STREET NEW YORK NY 10003 135596811 501(C)(3) 10000 N/A N/A TEEN ACTING PROGRAM REALITY CHECK INC 17 TURNPIKE ROAD JAFFREY NH 03452 263344553 501(C)(3) 7500 N/A N/A TO SUPPORT THE DRUG & ALCOHOL YOUTH PREVENTION COORDINATOR CRISTO REY BOSTON HIGH SCHOOL 100 SAVIN HILL AVENUE BOSTON MA 02125 562438544 501(C)(3) 10000 N/A N/A PROVIDING A CATHOLIC HIGH SCHOOL EDUCATION FOR LOW INCOME FAMILIES FAMILY NURTURING CENTER OF MA INC 185 COLUMBIA ROAD DORCHESTER MA 02121 311626186 501(C)(3) 10000 N/A N/A CHANGING CHILDREN'S CHANCES CAPITAL CAMPAIGN FISHING ACADEMY INC 16 ADAIR ROAD BRIGHTON MA 02135 550861478 501(C)(3) 7500 N/A N/A PROVIDING LIFE-SKILLS THROUGH THE OUTDOORS AND THE SPORT OF FISHING, AND ITS SAFE SUMMER PROGRAM FUNDS FOR PARKS & REC IN BOSTON 1010 MASSACHUSETTS AVENUE 3RD FLOOR FLOOR BOSTON MA 02118 042784811 501(C)(3) 10000 N/A N/A BOSTON NEIGHBORHOOD BASKETBALL LEAGUE THE IMAGINATION SOCIETY INC C/O SAINT FAUSTINA TRUST 48 GREAT JONES STREET 2 NEW YORK NY 10012 834213452 501(C)(3) 10000 N/A N/A PROVIDING EVENTS THAT DEVELOP IDEAS FOR POSITIVE SOCIAL CHANGE WITH A FOCUS ON THE UNDERSERVED KIDS IN THE SPOTLIGHT INC 145 S GLENOAKS BLVD SUITE 124 BURBANK CA 91502 352364726 501(C)(3) 10000 N/A N/A SCREENWRITING & FLIMMAKING WORKSHOP JOHN L STARKS FOUNDATION INC 1127 HIGH RIDGE RD SUITE 331 STAMFORD CT 06905 731438056 501(C)(3) 10000 N/A N/A GRANTS TO COLLEGE BOUND STUDENTS WHO DEMONSTRATE FINANCIAL NEED, A COMMITMENT TO COMMUNITY SERVICE AND ACADEMIC ACHIEVEMENT AMERICAN NATIONAL RED CROSS 520 W 49TH STREET NEW YORK NY 10019 530196605 501(C)(3) 7500 N/A N/A PREVENT AND ALLEVIATE HUMAN SUFFERING IN THE FACE OF EMERGENCIES BY MOBILIZING THE POWER OF VOLUNTEERS AND DONORS LIFEBEAT INC C/O BURTON GOLDSTEIN CO LLC 420 LEXINGTON AVENUE STE 2520 NEW YORK NY 10170 133667778 501(C)(3) 7500 N/A N/A MOBILIZING THE MUSIC & ENTERTAINMENT INDUSTRY TO PROVIDE THE RESOURCES AND SUPPORT NEEDED TO HELP THOSE IN NEED TAKE CONTROL OF THEIR SEXUAL HEALTH AND SAFETY NATIONWIDE CHILDREN'S HOSPITAL INCFOUNDATION PO BOX 16810 COLUMBUS OH 43216 010782751 501(C)(3) 7500 N/A N/A PROVIDE SUPERIOR HEALTHCARE FOR ALL CHILDREN, REGARDLESS OF A FAMILIY'S ABILITY TO PAY CATROCK VENTURES INC 3850 HUDSON MANOR TER SUITE 5CW BRONX NY 10463 825316828 501(C)(3) 45000 N/A N/A INVESTING IN UNDERSERVED BRONX YOUTH BY PROVIDING OUTDOOR EXPERIENCES, LEADERSHIP TRAINING, COMMUNITY SERVICE OPPORTUNITIES AND EDUCATIONAL SUPPORT GAVIN FOUNDATION INC 675 EAST 4TH STREET SOUTH BOSTON MA 02127 043220123 501(C)(3) 220000 N/A N/A CUSHING HOUSE ART PROGRAM, WHICH PROVIDES STRUCTURE ART ACTIVITIES FOR YOUNG PEOPLE RECOVERING FROM SUBSTANCE ABUSE; SIX-SUMMIT SERIES TO EDUCATE YOUNG PEOPLE ACROSS THE COUNTRY ON THE DANGER OF OPIOIDS AND THE IMPORTANCE OF LIVING A HEALTHY LIFESTYLE ALLAN HOUSTON LEGACY FOUNDATION C/O MAD STRATEGIES LLC 2950 W SQUARE LAKE ROAD SUITE 200 TROY MI 48908 208962490 501(C)(3) 25000 N/A N/A STRENGHTEN FAMILY RELATIONSHIPS THROUGH FAITH, INTEGRITY, SACRIFICE, LEADERSHIP AND LEGACY B&G CLUB OF GREATER MILWAUKEE 1558 N 6TH STREET MILWAUKEE WI 53212 390806292 501(C)(3) 7500 N/A N/A BUILDING THE COMMUNITY'S SOCIAL AND ECONOMIC FABRIC FISK UNIVERSITY 1000 SEVENTEENTH AVE NORTH NASHVILLE TN 37208 620202000 501(C)(3) 15000 N/A N/A TO FUND SCHOLARSHIPS FOR STUDENTS WHO OTHERWISE WOULD NOT BE ABLE TO COMPLETE THEIR TENURE IN THE SPRING FIVER CHILDREN'S FOUNDATION INC 519 8TH AVENUE 24TH FLOOR NEW YORK NY 10018 133993633 501(C)(3) 40000 N/A N/A SUMMER AND YEAR-ROUND OUT OF SCHOOL TIME PROGRAMS FOR CHILDREN FROM UNDERSERVED COMMUNITIES THROUGHOUT NYC GHETTO FILM SCHOOL INC 79 ALEXANDER AVE SUITE 41-A BRONX NY 10454 134127229 501(C)(3) 45000 N/A N/A PROGRAMS IN CINEMATIC STORYTELLING AND PRODUCTION TRAINING FOR UNDERPRIVILEGED CHILDREN LENOX HILL NEIGHBORHOOD HOUSE 331 EAST 70TH STREET NEW YORK NY 10021 131628180 501(C)(3) 40000 N/A N/A INTEGRATED HUMAN SERVICES - SOCIAL, EDUCATIONAL, LEGAL, HEALTH, MENTAL HEALTH, NUTRITIONAL AND FITNESS MOUSE INC 55 BROAD STREET 16TH FLOOR NEW YORK NY 10004 133973196 501(C)(3) 10000 N/A N/A LEARNING CONTENT AND EDUCATOR TRAINING NATIONAL DANCE INSTITUTE INC 217 WEST 147TH STREET NEW YORK NY 10039 132890779 501(C)(3) 20000 N/A N/A ENGAGE CHILDREN AND MOTIVATE THEM TOWARDS EXCELLENCE THROUGH IN-SCHOOL PARTNERSHIPS, WORKSHOPS, AND PUBLIC PERFORMANCES OPPORTUNITY NETWORK 85 BROAD STREET 6TH FLOOR NEW YORK NY 10004 431984494 501(C)(3) 40000 N/A N/A CREATE CAREER OPPORTUNITIES FOR LOW-INCOME HIGH SCHOOL AND COLLEGE STUDENTS SOJOURNER FOUNDATION INC 619 W WALNUT STREET MILWAUKEE WI 53212 465489434 501(C)(3) 7500 N/A N/A PROVIDE AN ARRAY OF SUPPORT AIMED AT FAMILIES AFFECTED BY DOMESTIC VIOLENCE SOLES 4 SOULS 319 MATINGDALE DRIVE OLD HICKORY TN 37138 204023482 501(C)(3) 75000 N/A N/A DISTRIBUTION OF SHOES AND CLOTHING AROUND THE WORLD TO CHILDREN AGES 4-18 IN NEED STEPHANE MATTEAU FOUNDATION INC 16 WELLINGTON AVENUE GREENSVILLE SC 29609 843492546 501(C)(3) 10000 N/A N/A CREATE MOTIVATIONAL CHARACTER DEVELOPMENT OPPORTUNITIES BY PROVIDING AND PROMOTING A HEALTHIER SENSE OF WELLBEING DISCOVER OUTDOORS FOUNDATION INC 3432 NE 51ST AVENUE PORTLAND OR 97213 462566495 501(C)(3) 10000 N/A N/A EDUCATIONAL AND FUN OUTDOOR EXPERIENCES FOR CHILDREN IN NEED TEAM MICKY WARD CHARITIES INC 79 VIOLA STREET LOWELL MA 01851 205188194 501(C)(3) 10000 N/A N/A HELPING THOSE IN FINANCIAL NEED TEWKSBURY COUNTRY CLUB CHARITABLE FOUNDATION 1880 MAIN STREET TEWSKBURY MA 01876 273518814 501(C)(3) 15000 N/A N/A ENHANCING AND ENRICHING COMMUNITY PROGRAMS THAT BENEFIT CHILDREN, FAMILIES, CHARITABLE ORGANIZATIONS AND INDIVIDUALS 47 0 JAMES WAHLBERG FAMILY MEMBER OF MARK WAHLBERG, PRESIDENT 105096 SALARY & BENEFITS PAID AS THE ORGANIZATION'S EXECUTIVE DIRECTOR 0 X 96096 SALE OF COMPARABLES X TOYS 1 4986 SALE OF COMPARABLES 0 0 0 0 FORM 990, PART VI, SECTION A, LINE 2 MARK WAHLBERG AND JAMES WAHLBERG HAVE A FAMILY RELATIONSHIP. FORM 990, PART VI, SECTION A, LINE 6 THE BOARD OF DIRECTORS ARE MEMBERS THAT HAVE THE RIGHT TO VOTE ON GRANT PROPOSALS. FORM 990, PART VI, SECTION A, LINE 7A ALL MEMBERS MUST VOTE ON NEW MEMBERS FOR THE GOVERNING BODY. THE NUMBER OF DIRECTORS MAY BE INCREASED OR DECREASED AT ANY TIME OR FROM TIME TO TIME BY THE MEMBERS FORM 990, PART VI, SECTION A, LINE 7B EACH MEMBER SHALL BE ENTITLED TO VOTE ON ALL MATTERS COMING BEFORE THE MEMBERS. THE MEMBERS MAY INCREASE AND DECREASE THE NUMBER OF MEMBERS AND MAY APPOINT ADDITIONAL MEMBERS AT ANY SPECIAL MEETING, BY A VOTE OF A MAJORITY OF THE MEMBERS ENTITLED TO VOTE. FORM 990, PART VI, SECTION A, LINE 8B THERE ARE NO COMMITTEES WITH AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 IS REVIEWED BY SELECT BOARD MEMBERS FAMILIAR WITH FINANCIAL RECORDS OF THE FOUNDATION. IN ADDITION, ALL DIRECTORS WERE PROVIDED WITH A COPY OF THE FORM 990 PRIOR TO FILING AND INVITED TO COMMENT. FORM 990, PART VI, SECTION B, LINE 12C THE FOUNDATION HAS A WRITTEN CONFLICT OF INTEREST POLICY IN PLACE. THE POLICY IS DISTRIBUTED ANNUALLY TO OFFICERS, DIRECTORS, AND BOARD MEMBERS TO SIGN A DOCUMENT THAT STATES THEY RECEIVED, AGREE TO, AND WILL COMPLY WITH THE POLICY. PERIODIC REVIEWS ARE DONE TO ENSURE ADHERANCE TO THE POLICY. FORM 990, PART VI, SECTION B, LINE 15 TWO EMPLOYEES ARE PAID ANNUAL COMPENSATION. THE COMPENSATION IS REVIEWED, VOTED AND APPROVED BY THE BOARD OF DIRECTORS. ANY INCREASES IN COMPENSATION ARE VOTED AND APPROVED BY THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION C, LINE 19 THE FINANCIAL STATEMENTS AND FORM 990 ARE AVAILABLE THROUGH THE STATE ATTORNEY GENERAL'S OFFICE WEBSITE AND GUIDESTAR.ORG OR UPON SPECIFIC REQUEST TO THE EXECUTIVE DIRECTOR OF THE FOUNDATION. THE GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE AVAILABLE UPON SPECIFIC REQUEST TO THE EXECUTIVE DIRECTOR OF THE FOUNDATION. FORM 990, PART XI, LINE 9: REFUND OF PRIOR YEAR GRANTS 528. FORM 990, PART XII, LINE 2C THERE IS NO FORMAL AUDIT COMMITTEE; AN EXECUTIVE COMMITTEE OF FOUR BOARD MEMBERS OVERSEES AND ASSUMES RESPONSIBILITY OF THE AUDIT OF THE FINANCIAL STATEMENTS. THE BOARD OF DIRECTORS APPROVES THE SELECTION OF AN INDEPENDENT ACCOUNTING FIRM EACH YEAR.