2020-03-13T12:52:06-05:00 2019-06-30 410746749 CLIFTONLARSONALLEN LLP 220 SOUTH SIXTH STREET SUITE 300 MINNEAPOLIS MN 55402 990 2018-07-01 954765734 SOUTHERN CALIFORNIA PUBLIC RADIO SOUT 6265835100 474 SOUTH RAYMOND AVENUE PASADENA CA 91105 MORRIS GOODWIN JR SENIOR VP & CFO 6265835100 2020-03-04 1 KAREN GRIES P00078514 6123764500 2020-03-04 67.137.57.251 2020-03-04 12:15:53 CS P 9C1DED54EE6A56468881F41BE7A7DD662CF8FCB7 0E88769D924135FAE6C91FF1C181B25E4DDFCADD 2018 2021-01-29 14:40:06Z WILLIAM HERB SCANNELL 474 SOUTH RAYMOND AVENUE PASADENA CA 91105 30448613 0 X WWW.SCPR.ORG X 1999 MN NONCOMMERCIAL EDUCATIONAL PUBLIC RADIO PRODUCTION AND BROADCASTING. 28 26 230 72 179250 0 27072016 29921772 307081 293645 41676 82193 -140269 -74723 27280504 30222887 0 0 0 0 17997095 18790331 691085 646044 7710614 10839727 11085170 29527907 30521545 -2247403 -298658 32942522 32315688 6780112 6389031 26162410 25926657 X THE MISSION OF SOUTHERN CALIFORNIA PUBLIC RADIO IS TO STRENGTHEN THE CIVIC AND CULTURAL BONDS THAT UNITE SOUTHERN CALIFORNIA'S DIVERSE COMMUNITIES BY PROVIDING THE HIGHEST QUALITY NEWS AND INFORMATION SERVICE THROUGH RADIO AND OTHER INTERACTIVE MEDIA. SCPR IS A PUBLIC FORUM THAT ENGAGES ITS AUDIENCES IN AN ONGOING DIALOGUE AND EXPLORATION OF ISSUES, EVENTS AND CULTURES IN THE REGION AND THE WORLD, SEEKING TO PROVIDE GREATER UNDERSTANDING AND NEW PERSPECTIVES TO THE PEOPLE OF THESE COMMUNITIES AND THEIR LEADERS. AS PART OF THAT MISSION, SCPR'S DAILY NEWS REPORTING AND PROGRAMMING DEALS WITH NEEDS AND CONCERNS OF THE DIVERSE ETHNIC CULTURES AND COMMUNITIES THROUGHOUT SOUTHERN CALIFORNIA. THE MERE FACT OF LIVING IN AND REPORTING ON SOUTHERN CALIFORNIA MAKES SUCH COVERAGE AN EXPECTED, EVEN ROUTINE PART OF ITS DAILY WORK. ANY RANDOM SAMPLE OF DAILY LOGS WILL SHOW THAT THIS KIND OF REPORTING AND PROGRAMMING IS AN INTEGRAL PART OF SCPR'S PUBLIC SERVICE AND MISSION. 0 0 19694881 0 117355 SCPR CONTINUES TO MAKE SIGNIFICANT EFFORTS TO IMPROVE THE ETHNIC DIVERSITY AND LANGUAGE SKILLS OF OUR STAFF. OUR REPORTERS WORK DAILY IN THE ETHNIC COMMUNITIES OF GREATER LOS ANGELES. OUR TALK SHOWS BROADCASTS THROUGHOUT SOUTHERN CALIFORNIA, BROADCASTING COMMUNITY VOICES TO THE ENTIRE REGION.SCPR CONTINUED TO BE SOUTHERN CALIFORNIA'S PREMIER PUBLIC RADIO NEWS OPERATION, FEATURING THE MOST NPR NEWS IN THE REGION AND A LOCAL NEWSROOM THAT WON MULTIPLE AWARDS THIS YEAR, INCLUDING ASSOCIATED PRESS TELEVISION AND RADIO ASSOCIATION AWARD FOR BEST INVESTIGATIVE, BEST PUBLIC SERVICE, AND BEST DIGITAL SERVICE AND THE MURROW AWARDS FOR "EXCELLENCE IN INNOVATION AND "HARD NEWS." SERVING MORE THAN 799,000 LISTENERS EACH WEEK, SCPR IS SUPPORTED IN PART BY OUR 74,000 MEMBERS WHO CONTRIBUTED MORE THAN $15 MILLION IN FY2019.SCPR HOSTED OVER 43 PUBLIC SERVICE EVENTS IN THE CRAWFORD FAMILY FORUM AND AT VENUES THROUGHOUT SOUTHERN CALIFORNIA. THE CRAWFORD FAMILY FORUM IS A WELCOMING, NON-PARTISAN, KNOWLEDGE-BUILDING SPACE WHERE SOUTHERN CALIFORNIANS OF ALL BACKGROUNDS CAN ENGAGE IN THE FACE-TO-FACE EXCHANGE OF KNOWLEDGE AND IDEAS THAT IS BECOMING INCREASINGLY RARE IN THE DIGITAL ERA. HAVING AN OPPORTUNITY TO NOT JUST HEAR, BUT SEE OTHERS AND HAVE DIRECT DIALOGUE GOES A LONG WAY TOWARD HELPING BUILD BRIDGES AMONG COMMUNITIES WHILE STRENGTHENING, DEEPENING AND EXPANDING OUR PUBLIC SERVICE.DURING THE FISCAL YEAR, WE AVERAGED OVER 1.09 MILLION UNIQUE VISITORS TO SCPR.ORG AND LAIST.COM, OVER 958,000 MOBILE WEB VISITS, OVER 2.23 MILLION DIGITAL PAGE VIEWS, AND AVERAGED 375,000 MONTHLY PODCAST DOWNLOADS WITH 4.5 MILLION IN TOTAL PODCAST DOWNLOADS FOR THE YEAR.WITH THE ACQUISITION OF LAIST LAST YEAR, WE INCREASED SCPR'S SOCIAL MEDIA AUDIENCE (TWITTER, FACEBOOK, INSTAGRAM, PINTEREST AND YOUTUBE) TO MORE THAN 1.28 MILLION COMBINED SOCIAL FOLLOWERS.CONTINUED TO EXPAND NON-TRADITIONAL MEANS OF ENGAGING NEW AUDIENCES. THESE EFFORTS ARE CHARACTERISTIC OF SCPR'S BROADER APPROACH OF REACHING BEYOND THE TRADITIONAL PUBLIC RADIO AUDIENCE TO BETTER REFLECT SOUTHERN CALIFORNIA'S EVOLVING DEMOGRAPHICS. 19694881 1 1 0 0 0 0 0 0 0 1 1 1 0 0 1 1 1 1 0 0 0 0 0 1 1 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 113 0 230 1 1 1 0 0 0 0 1 1 0 0 0 1 0 0 0 X 28 26 0 1 0 0 0 1 1 1 1 0 0 1 1 1 1 1 1 1 0 0 CA MN X X X DOUG RODERICK 6512901446 480 CEDAR STREET ST PAUL MN 55101 ANA VALDEZ TRUSTEE/CHAIR 1.00 0.00 X X 0 0 0 DREW MURPHY TRUSTEE/ VICE CHAIR 1.00 0.00 X X 0 0 0 JULIAN POON TRUSTEE/ SECRETARY 1.00 2.00 X X 0 0 0 MELISSA ALVARAO TRUSTEE 1.00 0.00 X 0 0 0 BRAD BARRETT TRUSTEE 1.00 0.00 X 0 0 0 THOMAS CASTRO TRUSTEE 1.00 0.00 X 0 0 0 ESTHER CHAO TRUSTEE 1.00 0.00 X 0 0 0 GORDON CRAWFORD TRUSTEE 1.00 0.00 X 0 0 0 BRYANT GARTH TRUSTEE 1.00 0.00 X 0 0 0 DR FERNANDO J GUERRA PHD TRUSTEE 1.00 0.00 X 0 0 0 XAVIER GUTIERREZ TRUSTEE 1.00 0.00 X 0 0 0 JIHEE KIM HUH TRUSTEE 1.00 0.00 X 0 0 0 WINNIE KHO TRUSTEE 1.00 0.00 X 0 0 0 GARY KISHNER TRUSTEE 1.00 0.00 X 0 0 0 CAPRI MADDOX TRUSTEE 1.00 0.00 X 0 0 0 STEPHEN MCDONALD TRUSTEE 1.00 0.00 X 0 0 0 MOLLY MUNGER TRUSTEE 1.00 0.00 X 0 0 0 JAMES B PICK TRUSTEE 1.00 0.00 X 0 0 0 GUY PRIMUS TRUSTEE 1.00 0.00 X 0 0 0 PETER RICE TRUSTEE 1.00 0.00 X 0 0 0 VIRGIL ROBERTS TRUSTEE 1.00 0.00 X 0 0 0 NANCY STARK TRUSTEE 1.00 0.00 X 0 0 0 SUSAN STEINHAUSER TRUSTEE 1.00 0.00 X 0 0 0 MARY JANE WAGLE TRUSTEE 1.00 0.00 X 0 0 0 CATHERINE M WARD TRUSTEE 1.00 0.00 X 0 0 0 CHARLES WOO TRUSTEE 1.00 0.00 X 0 0 0 WILLIAM HERB SCANNELL TRUSTEE/PRESIDENT/CEO, SCPR 48.00 0.00 X X 0 0 0 THOMAS BILL DAVIS PAST TRUSTEE/PRESIDENT/CEO, SCPR 48.00 0.00 X X 426933 0 30825 JON MCTAGGART TRUSTEE/PRESIDENT/CEO, APMG 9.00 39.00 X X 0 710214 43776 ALEX SCHAFFERT SVP, STRATEGIC PLANNING & CDO 40.00 0.00 X X 184215 0 40563 DOUGLAS RODERICK VP - CORPORATE CONTROLLER, APMG 9.00 39.00 X X 0 222471 40727 ELSA LUNA CFO & COO, SCPR 48.00 0.00 X 234917 0 28103 DAVID KANSAS SVP/COO, APMG 9.00 39.00 X 0 531589 47772 MORRIS GOODWIN JR SVP/CFO, APMG 9.00 39.00 X 0 363652 18163 CHRISTINE PHELPS SVP - HUMAN RESOURCES, APMG 10.00 38.00 X 0 0 0 MICHAEL LEWIS SVP/GENERAL COUNSEL OFFICER, APMG 8.00 40.00 X 0 279575 16538 KRISTEN MULLER CHIEF CONTENT OFFICER, SCPR 40.00 0.00 X 247012 0 37711 MARY HAWLEY VP - UNDERWRITING SALES, SCPR 40.00 0.00 X 269179 0 24068 DOUGLAS JOHNSON VP - TECHNOLOGY & OPS, SCPR 40.00 0.00 X 209064 0 12355 COLLEEN CRISTE PAST SVP, DEVELOPMENT, SCPR 40.00 0.00 X 272937 0 26193 METTE MCLOUGHLIN PAST-SVP - HUMAN RESOURCES, APMG 9.00 39.00 X 0 423627 27198 MEGAN GARVEY MANAGING EDITOR, NEWS 40.00 0.00 X 133412 0 22055 JON COHN MANAGING PRODUCER, FORUM & LIVE EVENTS 40.00 0.00 X 94223 0 16496 JUSTIN RILEY ACCOUNT EXECUTIVE 40.00 0.00 X 269394 0 18544 LARRY MANTLE HOST, AIRTALK 40.00 0.00 X 208120 0 38458 MARY MARCUS ACCOUNT EXECUTIVE 40.00 0.00 X 205409 0 32545 GEORGE MARTINEZ HOST/TAKE TWO 40.00 0.00 X 202162 0 30174 KELLY KOLLA ACCOUNT EXECUTIVE 40.00 0.00 X 181726 0 14802 3138703 2531128 567066 34 0 1 0 CARS DONATING IS EASY 4669 MURPHY CANYON ROAD SUITE 100 SAN DIEGO CA 92123 FUNDRAISING 374685 LOEB AND LOEB 10100 SANTA MONICA BLVD 2200 LOS ANGELES CA 90067 LEGAL SERVICES 242008 RADIO RESEARCH CONSORTIUM INC PO BOX 1309 OLNEY MD 20830 AUDIENCE RATING DATA 153020 ARIA COMMUNICATIONS 717 WEST ST GERMAIN STREET ST CLOUD MN 56301 FUNDRAISING 148054 ATLANTIC 57 600 NEW HAMPSHIRE AVE NW WASHINGTON DC 20037 AUDIENCE AND MARKET RESEARCH 132345 6 14455693 593482 1747460 13125137 2020480 29921772 ADVERTISING 541800 176290 176290 BROADCAST REVENUE 515100 75766 75766 OTHER EARNED REVENUE 515100 41589 41589 293645 80853 80853 100 100 62920 0 62920 62920 2960 59960 1340 0 1340 1340 1340 87983 593482 225726 -137743 -137743 30222887 117355 179250 4510 2775249 1150923 985045 639281 13100557 9516003 710826 2873728 682242 504930 40203 137109 1091759 869760 42737 179262 1140524 806615 99988 233921 150882 40000 110882 565194 565194 646044 646044 1434035 37752 10135 1386148 908254 303193 82527 522534 680495 633284 10300 36911 199142 96500 54770 47872 101474 80013 4550 16911 97275 72379 7290 17606 766014 593951 51348 120715 131596 33806 97790 PROGRAMMING 5405939 4889887 110391 405661 BANK FEES 428281 15102 413179 FINANCE/ADMINISTRATION 179528 61337 88095 30096 PRINTING/PUBLICATIONS 26033 4548 17849 3636 11028 11028 30521545 19694881 3116050 7710614 2694117 4671913 3298520 1684407 1936114 1920800 73068 59019 81763 55976 25019218 7064282 18431955 17954936 4444222 3998586 1863525 1863525 119238 106526 32942522 32315688 2907529 2992816 413330 357295 3379253 2993375 80000 45545 6780112 6389031 X 17776104 17237029 8161546 8464349 224760 225279 26162410 25926657 32942522 32315688 X -298658 62905 X 0 1 X 1 0 X 21760922 26846261 32851985 27072016 29922331 138453515 21760922 26846261 32851985 27072016 29922331 138453515 2555405 135898110 20227 27987 61979 96394 77829 284416 138737931 1079418 0.97950 0.98650 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1243915 71602 8697 1306820 688179 500000 62927 7191 1243915 595958 15000 82188 4967 688179 849111 282712 -41439 -500000 5574 595958 393558 458837 669 3953 849111 0.71000 0.17000 0.12000 1 0 6311305 6311305 15811063 4838507 10972556 13775 13775 0 2883075 2212000 671075 17954936 INTEREST IN INVESTMENT POOL 2691766 F ENDOWMENT INVESTMENTS HELD BY OTHERS 1306820 F 3998586 REFUNDABLE ADVANCE 45545 45545 X 32342017 1830499 288631 2119130 30222887 0 30222887 32577770 1830499 225726 2056225 30521545 0 30521545 PART V, LINE 4: THE SCPR ENDOWMENT FUND IS DEDICATED TO SUPPORT THE LONG TERM ACTIVITIES OF THE ORGANIZATION. PART X, LINE 2: SCPR IS ORGANIZED UNDER CHAPTER 317 OF MINNESOTA STATUTES AS A NOT-FOR-PROFIT ORGANIZATION. THE INTERNAL REVENUE SERVICE HAS DETERMINED THAT SCPR IS A TAX-EXEMPT ORGANIZATION UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE (THE CODE) AND IS NOT A PRIVATE FOUNDATION, AS IT QUALIFIES UNDER SECTION 509(A)(1) AS AN ORGANIZATION DEFINED UNDER SECTION 170(B)(1)(A)(VI) OF THE CODE. THE STATE OF CALIFORNIA FRANCHISE TAX BOARD HAS DETERMINED THAT SCPR IS EXEMPT FROM CALIFORNIA FRANCHISE OR INCOME TAXES UNDER SECTION 2370(1)(D) OF THE CALIFORNIA CODE, AND THE MINNESOTA DEPARTMENT OF REVENUE HAS DETERMINED THAT SCPR IS EXEMPT FROM MINNESOTA INCOME TAXES UNDER SECTION 290.05 SUBDIVISION 9 OF MINNESOTA STATUTES. SCPR IS ENGAGED IN CERTAIN ACTIVITIES THAT CAN RESULT IN UNRELATED BUSINESS INCOME. FOR THE YEAR ENDED JUNE 30, 2019, ESTIMATED TAX EXPENSE, INCLUDED IN ADMINISTRATIVE EXPENSES, WAS $11,000. THE ORGANIZATION HAS ADOPTED CERTAIN PROVISIONS OF ASC TOPIC 740, INCOME TAXES. THE PROVISIONS CLARIFY THE ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES RECOGNIZED IN AN ORGANIZATION'S FINANCIAL STATEMENTS AND PRESCRIBE A RECOGNITION THRESHOLD AND MEASUREMENT STANDARD FOR THE FINANCIAL STATEMENT RECOGNITION AND MEASUREMENT OF AN INCOME TAX POSITION TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN. THE ORGANIZATION HAS REVIEWED ITS TAX POSITION FOR ALL OPEN TAX YEARS AND HAS CONCLUDED THAT THERE ARE NO UNCERTAIN TAX POSITIONS THAT REQUIRE RECOGNITION. PART XI, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSES 225,726. CHANGE IN VALUE OF ENDOWMENT 62,905. PART XII, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSES 225,726. X X X X X X X 1 CHARITABLE AUTO RESOURCES 4669 MURPHY CANYON ROAD SUITE 100 SAN DIEGO CA 92123 VEHICLE DONATION PROGRAM 1 1762056 362698 1399358 ARIA COMMUNICATIONS CORPORATION 717 WEST GERMAIN STREET ST CLOUD MN 56301 SOLICIT CONTRIBUTIONS 0 336906 148409 188497 GREATER PUBLIC 401 NORTH THIRD STREET SUITE 370 MINNEAPOLIS MN 55401 SOLICIT CONTRIBUTIONS 0 44510 98682 0 DMW DIRECT 701 LEE ROAD SUITE 103 CHESTERBROOK PA 19087 CONSULTING SERVICES FOR DIRECT MAIL FUNDRAISING 0 36492 24800 11692 SD&A 5757 WEST CENTURY BLVD SUITE 300 LOS ANGELES CA 92123 SOLICIT CONTRIBUTIONS 0 12711 11455 1256 2192675 646044 1600803 CA MN GALA DINNER 681465 593482 87983 16250 84959 89015 35502 681465 593482 87983 16250 84959 89015 35502 225726 -137743 X 1 1 X X X 1 0 0 0 0 0 0 0 0 THOMAS BILL DAVIS PAST TRUSTEE/PRESIDENT/CEO, SCPR 352562 0 59837 0 14534 0 17875 0 12950 0 457758 0 0 0 JON MCTAGGART TRUSTEE/PRESIDENT/CEO, APMG 0 463601 0 198945 0 47668 0 17875 0 25901 0 753990 0 0 ALEX SCHAFFERT SVP, STRATEGIC PLANNING & CDO 164680 0 17389 0 2146 0 11620 0 28943 0 224778 0 0 0 DOUGLAS RODERICK VP - CORPORATE CONTROLLER, APMG 0 178674 0 40711 0 3086 0 15166 0 25561 0 263198 0 0 ELSA LUNA CFO & COO, SCPR 183221 0 50000 0 1696 0 12561 0 15542 0 263020 0 0 0 DAVID KANSAS SVP/COO, APMG 0 388453 0 131720 0 11416 0 17875 0 29897 0 579361 0 0 MORRIS GOODWIN JR SVP/CFO, APMG 0 281268 0 77050 0 5334 0 0 0 18163 0 381815 0 0 MICHAEL LEWIS SVP/GENERAL COUNSEL OFFICER, APMG 0 222614 0 54675 0 2286 0 4589 0 11949 0 296113 0 0 KRISTEN MULLER CHIEF CONTENT OFFICER, SCPR 202731 0 42000 0 2281 0 13768 0 23943 0 284723 0 0 0 MARY HAWLEY VP - UNDERWRITING SALES, SCPR 163298 0 103695 0 2186 0 10985 0 13083 0 293247 0 0 0 DOUGLAS JOHNSON VP - TECHNOLOGY & OPS, SCPR 179269 0 26850 0 2945 0 11695 0 660 0 221419 0 0 0 COLLEEN CRISTE PAST SVP, DEVELOPMENT, SCPR 239776 0 31385 0 1776 0 9647 0 16546 0 299130 0 0 0 METTE MCLOUGHLIN PAST-SVP - HUMAN RESOURCES, APMG 0 148466 0 0 0 275161 0 10257 0 16941 0 450825 0 0 MEGAN GARVEY MANAGING EDITOR, NEWS 121942 0 8000 0 3470 0 2245 0 19810 0 155467 0 0 0 JUSTIN RILEY ACCOUNT EXECUTIVE 33204 0 20000 0 216190 0 16183 0 2361 0 287938 0 0 0 LARRY MANTLE HOST, AIRTALK 204918 0 0 0 3202 0 14217 0 24241 0 246578 0 0 0 MARY MARCUS ACCOUNT EXECUTIVE 25860 0 11125 0 168424 0 13052 0 19493 0 237954 0 0 0 GEORGE MARTINEZ HOST/TAKE TWO 201691 0 0 0 471 0 13520 0 16654 0 232336 0 0 0 KELLY KOLLA ACCOUNT EXECUTIVE 31560 0 7500 0 142666 0 11361 0 3441 0 196528 0 0 0 PART I, LINE 1A HEALTH OR SOCIAL CLUB DUES: THE ORGANIZATION REQUESTS THAT CERTAIN OF ITS OFFICERS BECOME MEMBERS OF SOCIAL CLUBS THAT PROVIDE THE ORGANIZATION REPRESENTATION IN THE COMMUNITY AND THAT CAN BE USED BY THE ORGANIZATION FOR BOARD COMMITTEE MEETINGS AND THAT PROVIDES THE PARTICIPATING EMPLOYEE WITH DEVELOPMENT AND FITNESS OPPORTUNITIES. ANNUALLY, THE ORGANIZATION ASKS THAT THE EMPLOYEES WHO ARE MEMBERS OF SUCH CLUBS REPORT THE PERSONAL USE PORTION OF THE CLUB. THE ORGANIZATION THEN INCLUDES THAT PERSONAL USE PORTION OF THE CLUB DUES AS TAXABLE INCOME TO THE EMPLOYEE. ALL PAYMENTS MADE BY THE ORGANIZATION FOR THE EMPLOYEE'S USE OF THE CLUB'S FITNESS FACILITIES ARE REPORTED AS TAXABLE INCOME TO THE EMPLOYEE. PART I, LINE 4A METTE MCLOUGHLIN - SEVERANCE - $273,517 A CALIFORNIA ENTERPRISE DEVELOPMENT AUTHORITY 352273601 NONEAVAIL 2014-12-01 4479500 SEE PART V - SUPPLEMENTAL INFO 0 0 0 A 1430000 4479500 89500 4390000 2014 1 0 1 1 A 0 0 0 0 0.00000 0.00000 0.00000 0 0 1 A 0 1 0 0 0 0 0 0 1 A 1 FORM 990, SCHEDULE K, PART I, LINE A, COLUMN F TO REFUND THE OUTSTANDING PRINCIPAL AMOUNT OF SCPR SERIES 2005 BONDS THAT PROVIDED THE PARTIAL FINANCING FOR THE ACQUISITION, DESIGN, CONSTRUCTION, IMPROVEMENTS, AND REMODELING OF THE SCPR BROADCAST CENTER AND FORUM IN PASADENA, CA. X 2230 1408404 SALES PROCEEDS X 28 595826 FMV X AUCTION ITEMS 6 16250 ESTIMATED FMV 0 0 0 1 PART I, COLUMN (B): THE AMOUNT REPORTED IN COLUMN (B) IS THE NUMBER OF CONTRIBUTIONS. PART I, LINE 32B: SCPR CONTRACTS WITH A THIRD PARTY TO ADMINISTER AND OPERATE A VEHICLE DONATION PROGRAM. THIS THIRD PARTY ACTS AS SCPR'S AUTHORIZED AGENT TO PERFORM SERVICES RELATED TO THE SOLICITATION, DISPOSITION, AND REPORTING OF DONATED VEHICLES. FORM 990, PART VI, SECTION A, LINE 1 THE BOARD OF TRUSTEES MAY APPOINT AN EXECUTIVE COMMITTEE COMPOSED OF AT LEAST THREE TRUSTEES. THE EXECUTIVE COMMITTEE, IF ONE IS APPOINTED, SHALL HAVE THE AUTHORITY OF THE BOARD OF TRUSTEES IN THE MANAGEMENT OF THE BUSINESS OF THIS CORPORATION IN THE INTERVAL BETWEEN MEETINGS OF THE BOARD OF TRUSTEES. FORM 990, PART VI, SECTION A, LINE 3 AMERICAN PUBLIC MEDIA GROUP (APMG) IS A NOT-FOR-PROFIT PARENT SUPPORT ORGANIZATION WHOSE PRIMARY PURPOSE IS TO PROVIDE FINANCIAL AND MANAGEMENT SUPPORT SERVICE TO ITS AFFILIATES. APMG PERFORMS SOME MANAGEMENT DUTIES FOR SCPR. FORM 990, PART VI, SECTION A, LINE 7A SCPR IS CONTROLLED BY ITS NOT-FOR-PROFIT PARENT SUPPORT ORGANIZATION, AMERICAN PUBLIC MEDIA GROUP (APMG). APMG HAS THE ABILITY TO ELECT THE TRUSTEES OF SCPR. FORM 990, PART VI, SECTION A, LINE 7B SCPR IS CONTROLLED BY ITS NOT-FOR-PROFIT PARENT SUPPORT ORGANIZATION, AMERICAN PUBLIC MEDIA GROUP (APMG). APMG HAS THE ABILITY TO APPROVE CERTAIN ACTIONS OF SCPR, AS PROVIDED IN THE BYLAWS. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED UNDER THE DIRECTION OF THE AUDIT COMMITTEE OF THE ORGANIZATION'S BOARD OF TRUSTEES AND IS MADE AVAILABLE TO EACH MEMBER OF THE BOARD PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION SURVEYS ITS TRUSTEES, OFFICERS, AND KEY EMPLOYEES ANNUALLY FOR POTENTIAL CONFLICTS OF INTEREST. THE SURVEYS ARE ANALYZED AND INFORM TRANSACTIONS AND VOTING IN ORDER TO MAINTAIN AND DISCLOSE ACTUAL CONFLICTS OF INTEREST. PRIOR TO BOARD ACTION ON A CONTRACT OR TRANSACTION INVOLVING A CONFLICT OF INTEREST, A TRUSTEE WHO HAS A CONFLICT OF INTEREST AND WHO IS IN ATTENDANCE AT THE MEETING SHALL DISCLOSE ALL FACTS MATERIAL TO THE CONFLICT OF INTEREST. SUCH DISCLOSURE SHALL BE REFLECTED IN THE MINUTES OF THE MEETING OR, AT THE OPTION OF THE SECRETARY, IN A SEPARATE MEMORANDUM THAT IS FILED WITH THE ORIGINAL MINUTES OF THE MEETING. A TRUSTEE WHO DOES NOT PLAN TO ATTEND A MEETING AT WHICH HE OR SHE HAS REASON TO BELIEVE THAT THE BOARD WILL ACT ON A MATTER IN WHICH THE TRUSTEE HAS A CONFLICT OF INTEREST SHALL DISCLOSE TO THE CHAIR OF THE MEETING ALL FACTS MATERIAL TO THE CONFLICT OF INTEREST. THE CHAIR SHALL REPORT THE DISCLOSURE AT THE MEETING AND THE DISCLOSURE SHALL BE REFLECTED IN THE MINUTES OF THE MEETING OR, AT THE OPTION OF THE SECRETARY, IN A SEPARATE MEMORANDUM THAT IS FILED WITH THE ORIGINAL MINUTES OF THE MEETING. IF THE TRUSTEE HAVING THE CONFLICT OF INTEREST IS THE CHAIR, THEN THE REQUIRED DISCLOSURE SHALL BE MADE TO, AND THE REQUIRED REPORT TO THE BOARD SHALL BE MADE BY, THE SECRETARY. A PERSON WHO HAS A CONFLICT OF INTEREST SHALL NOT PARTICIPATE IN THE BOARD'S DISCUSSION OF THE MATTER EXCEPT TO DISCLOSE MATERIAL FACTS AND TO RESPOND TO QUESTIONS. SUCH PERSON SHALL NOT ATTEMPT TO EXERT HIS OR HER PERSONAL INFLUENCE WITH RESPECT TO THE MATTER, EITHER AT OR OUTSIDE THE MEETING. A PERSON WHO HAS A CONFLICT OF INTEREST WITH RESPECT TO A CONTRACT OR TRANSACTION THAT WILL BE VOTED ON AT A MEETING SHALL NOT BE COUNTED IN DETERMINING THE PRESENCE OF A QUORUM FOR PURPOSES OF THE VOTE. THE PERSON HAVING A CONFLICT OF INTEREST MAY NOT VOTE ON THE CONTRACT OR TRANSACTION. SUCH PERSON'S INELIGIBILITY TO VOTE SHALL BE REFLECTED IN THE MINUTES OF THE MEETING. FORM 990, PART VI, SECTION B, LINE 15A THE HUMAN RESOURCES AND COMPENSATION COMMITTEE (HRCC) OF THE APMG BOARD IS CHARTERED WITH THE ORGANIZATION'S OVERALL COMPENSATION PHILOSOPHY AND RESPONSIBILITY FOR SETTING AND/OR APPROVING THE COMPENSATION PACKAGES OF THE APMG CEO AND THE APMG STAFF OFFICERS SERVING SCPR. THE HRCC MAKES ITS COMPENSATION DECISIONS BASED ON THE FOLLOWING INPUTS: MARKET DATA SUBSCRIBED TO BY THE ORGANIZATION, RECOMMENDATIONS BY THE ORGANIZATION'S HUMAN RESOURCES AND MANAGEMENT TEAMS, AND THE HRCC'S EXTERNAL COMPENSATION CONSULTANT. THE HRCC ESTABLISHES AN ANNUAL AT-RISK COMPENSATION PLAN (THE PLAN) TO ENABLE THE ORGANIZATION TO ATTRACT, RETAIN, AND MOTIVATE KEY MANAGEMENT TALENT BY PROVIDING TOTAL COMPENSATION THAT IS COMPETITIVE WITH THE MARKET AND HAS THE OBJECTIVES TO: A.) FOCUS MANAGEMENT EFFORTS ON KEY ANNUAL FINANCIAL AND STRATEGIC RESULTS AND B.) ENCOURAGE TEAMWORK AND INDIVIDUAL PERFORMANCE BY PROVIDING REWARDS FOR ACHIEVEMENT OF THE ORGANIZATION'S GOALS, AS WELL AS INDIVIDUAL AND DEPARTMENTAL PERFORMANCE OBJECTIVES. THE PLAN APPLIES TO THE APMG CEO AND THE APMG STAFF OFFICERS SERVING SCPR AND PROVIDES THAT A CERTAIN PERCENTAGE OF THEIR BASE SALARY IS AVAILABLE IN THE FORM OF AT-RISK COMPENSATION AT YEAR END BASED ON AN EVALUATION OF PERFORMANCE AGAINST GOALS. FOR THE SCPR CEO, THE TOTAL COMPENSATION RECOMMENDATION IS PREPARED BY APMG HUMAN RESOURCES, INCLUDES BENCHMARK DATA PROVIDED BY THE HRCC'S EXTERNAL COMPENSATION CONSULTANT AND IS APPROVED BY THE SCPR BOARD OF TRUSTEES. TOTAL COMPENSATION INCLUDES BASE PAY AND INCENTIVE PAY. THE INCENTIVE PAY PLAN PROVIDES THAT A CERTAIN PERCENTAGE OF BASE PAY IS AVAILABLE IN THE FORM OF AT-RISK COMPENSATION AT YEAR END BASED ON AN EVALUATION OF PERFORMANCE AGAINST GOALS. A PORTION OF THE EVALAUTION AGAINST GOALS IS DETERMINED BY THE SCORE OF OVERALL COMPANY OBJECTIVES, INCLUDING FINANCIAL MEASURES AND ANNUAL OBJECTIVES. ACHIEVEMENT AGAINST FINANCIAL AND ANNUAL OBJECTIVES, IS DETERMINED BY THE SCPR BOARD. FOR ALL OTHER SCPR OFFICERS AND KEY EMPLOYEES, TOTAL COMPENSATION TYPICALLY INCLUDES BASE PAY AND INCENTIVE PAY. THE TOTAL COMPENSATION OPPORTUNITY IS BENCHMARKED EXTERNALLY BY APMG HUMAN REOURCES WHILE ALSO CONSIDERING INTERNAL EQUITY TO ENABLE THE ORGANIZATION TO ATTRACT, RETAIN, AND MOTIVATE KEY MANAGEMENT TALENT BY PROVIDING TOTAL COMPENSATION THAT IS COMPETITIVE WITH THE MARKET. ANY PLAN FOR INCENTIVE PAY IS SPECIFIC TO THE POSITION, BASED ON INDIVIDUAL GOALS, AND IS CALCULATED AS A PERCENTAGE OF BASE PAY IN THE FORM OF AT-RISK COMPENSATION AT YEAR END. THE PAYOUT FOR INCENTIVE PAY IS DETERMINED BY THE SCPR CEO BASED ON AN EVALUATION OF PERFORMANCE AGAINST THE INDIVIDUAL GOALS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS AND OTHER FINANCIAL STATEMENTS AVAILABLE FOR PUBLIC INSPECTION ON ITS WEBSITE; BY REQUEST TO HAVE THE DOCUMENTS RECEIVED VIA E-MAIL OR THE POST; OR IN PERSON AT ITS OFFICES AT 474 S RAYMOND AVENUE PASADENA, CA 91105 AND 480 CEDAR STREET, ST PAUL, MN 55101. A FEE MAY APPLY FOR COPYING AND MAILING COSTS ASSOCIATED WITH A REQUEST. DOCUMENTS ARE MADE AVAILABLE FOR THE SAME PERIOD OF DISCLOSURE AS SET FORTH IN SECTION 6104(D). FORM 990, PART XI, LINE 9: CHANGE IN VALUE OF ENDOWMENT FUNDS HELD BY OTHERS 62,905. AMERICAN PUBLIC MEDIA GROUP 480 CEDAR STREET ST PAUL MN 55101 363503764 PARENT SUPPORT ORGANIZATION MN 501(C)(3) LINE 12A, I N/A 0 THE FITZGERALD THEATER COMPANY 480 CEDAR STREET ST PAUL MN 55101 411429405 NONCOMMERCIAL PUBLIC RADIO BROADCASTING MN 501(C)(3) LINE 7 AMERICAN PUBLIC MEDIA GROUP 0 MINNESOTA PUBLIC RADIO 480 CEDAR STREET ST PAUL MN 55101 410953924 NONCOMMERCIAL PUBLIC RADIO BROADCASTING MN 501(C)(3) LINE 7 AMERICAN PUBLIC MEDIA GROUP 0 CLEARSPRING HOLDINGS INC 480 CEDAR STREET ST PAUL MN 55101 411904483 MANAGEMENT SERVICES MN AMERICAN PUBLIC MEDIA GROUP C 0 CLEARSPRING ENTERPRISES INC 480 CEDAR STREET ST PAUL MN 55101 411584257 CONTENT ACQUISITION MN AMERICAN PUBLIC MEDIA GROUP C 0 0 0 1 0 1 0 0 0 0 0 1 0 1 1 1 1 0 0 0