2020-07-02T10:45:14-05:00 2019-06-30 450250958 EIDE BAILLY LLP 2402 WESTPORT DR NORMAN OK 730696336 990 2018-07-01 730773715 CATHOLIC FOUNDATION OF OKLAHOMA INC CATH 4057215651 PO BOX 32180 OKLAHOMA CITY OK 73123 DAVID JOHNSON SECRETARY/TREASURER 4057215651 2020-06-23 1 KIM HUNWARDSEN P00484560 4052922900 2020-06-23 216.147.181.47 2020-06-23 17:46:51 CD P 736D6AE7E924A82FEA8CFB4470EE5F9C82083E0A 13D45B1D0DACAAF4FEC7012AC97E4D96623A6A82 2018 2020-09-23 17:36:50Z DAVID JOHNSON PO BOX 32180 OKLAHOMA CITY OK 73123 34800767 0 0928 X WWW.CFOOK.ORG X 1965 OK PROCURE AND BUILD ENDOWMENT FUNDS WHILE SERVING AS A PERMANENT ORGANIZATION FOR MANAGEMENT AND THE ADMINISTRATION OF FUNDS GIVEN TO THE ARCHDIOCESE OF OKLAHOMA CITY FOR THE ADVANCEMENT AND EXPANSION OF THE ROMAN CATHOLIC CHURCH IN CENTRAL AND WESTERN OKLAHOMA. 24 24 0 31 -8361 -13161 1774691 527371 0 0 255759 530590 461959 338967 2492409 1396928 558611 505816 0 0 188013 196772 0 0 0 331252 338143 1077876 1040731 1414533 356197 67546116 69829520 51819488 53635105 15726628 16194415 PROCURE AND BUILD ENDOWMENT FUNDS WHILE SERVING AS A PERMANENT ORGANIZATION FOR MANAGEMENT AND THE ADMINISTRATION OF FUNDS GIVEN TO THE ARCHDIOCESE OF OKLAHOMA CITY FOR THE ADVANCEMENT AND EXPANSION OF THE ROMAN CATHOLIC CHURCH IN CENTRAL AND WESTERN OKLAHOMA. 0 0 87968 ANNUITY FUND - MANAGES DONATED FUNDS, THE FOUNDATION PROVIDES PERIODIC PAYMENTS TO DONORS OR OTHER DESIGNATED PERSONS BASED ON THE DONORS GIFT. 534801 505816 152330 ENDOWMENT & QUASI ENDOWMENT - MANAGES THE ENDOWMENTS OF THE FOUNDATION AND TRUST FUNDS FROM THE CATHOLIC ARCHDIOCESE OF OKLAHOMA CITY FOR THE BENEFIT OF THE ARCHDIOCESE AND ITS INSTITUITONS AS DESIGNATED BY THE BOARD.GRANTS ARE AWARDED TO CATHOLIC ORGANIZATIONS FOR THE ADVANCEMENT AND ENHANCEMENT OF THE FAITH THROUGHOUT THE ARCHDIOCESE OF OKLAHOMA CITY. 622769 1 1 0 0 0 1 0 0 1 1 1 1 0 0 1 1 1 0 0 0 1 0 0 0 1 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 2 0 1 0 1 1 0 0 0 0 1 1 0 0 0 0 0 0 X 24 24 0 0 0 0 0 1 1 1 1 0 0 0 1 1 1 0 1 0 0 0 OK X DAVID JOHNSON 4057215651 PO BOX 32180 OKLAHOMA CITY OK 73123 MOST REVEREND PAUL COAKLEY CHAIRMAN 5.00 X X 0 0 0 SHARON ROBINSON PRESIDENT 1.00 X X 0 0 0 KEVIN KARPE IMMEDIATE PAST PRESIDENT 1.00 X X 0 0 0 DANIEL STITH PRESIDENT ELECT 1.00 X X 0 0 0 JOE RAY VICE-PRESIDENT 1.00 X X 0 0 0 DAVID JOHNSON SECRETARY/TREASURER 3.00 X X 0 0 0 REVEREND RAYMOND ACKERMAN BOARD MEMBER 1.00 X 0 0 0 REX ANDERSON BOARD MEMBER 1.00 X 0 0 0 REVEREND REX ARNOLD BOARD MEMBER 1.00 X 0 0 0 PHILLIP BROCKHAUS BOARD MEMBER 1.00 X 0 0 0 GEORGE BROWNING BOARD MEMBER 1.00 X 0 0 0 LORI CARTER BOARD MEMBER 1.00 X 0 0 0 LOUIS GASBARRA BOARD MEMBER 1.00 X 0 0 0 BARBARA HATFIELD BOARD MEMBER 1.00 X 0 0 0 WHITNEY HUFNAGEL BOARD MEMBER 1.00 X 0 0 0 BUTCH MEIBERGEN BOARD MEMBER 1.00 X 0 0 0 TIM PAYNE BOARD MEMBER 1.00 X 0 0 0 MICHAEL RAY BOARD MEMBER 1.00 X 0 0 0 KURT RUPERT BOARD MEMBER 1.00 X 0 0 0 RICHARD WHITE BOARD MEMBER 1.00 X 0 0 0 STEVE WINKLER BOARD MEMBER 1.00 X 0 0 0 DAVID ZUECH BOARD MEMBER 1.00 X 0 0 0 MARIA SCAPERLANDA BOARD MEMBER 1.00 X 0 0 0 BARBARA THORNHILL BOARD MEMBER THRU 12/31 1.00 X 0 0 0 ALAN ANESHANSLEY BOARD MEMBER THRU 12/31 1.00 X 0 0 0 WENDELL GODWIN BOARD MEMBER THRU 10/5 1.00 X 0 0 0 REVEREND JAMES GREINER BOARD MEMBER THRU 2/27 1.00 X 0 0 0 WADE KOVASH BOARD MEMBER THRU 3/14 1.00 X 0 0 0 DAVID MADIGAN BOARD MEMBER THRU 3/14 1.00 X 0 0 0 PAUL WHITNEY BOARD MEMBER THRU 3/15 1.00 X 0 0 0 NANCY KOONS EXECUTIVE DIRECTOR 40.00 X 86792 0 11702 86792 0 11702 0 0 0 0 0 55008 472363 527371 392017 -8361 400378 208731 208731 33483304 33344731 138573 138573 138573 35399 55008 57801 -22402 -22402 1615 1307 308 308 FUND MANAGEMENT FEES 900099 134000 134000 OTHER 900099 18330 18330 152330 1396928 152330 -8361 725588 373783 373783 132033 132033 97948 97948 73279 73279 13484 13484 12061 12061 34883 34883 118000 118000 500 500 6940 6940 16435 16435 5218 5218 4613 4613 950 950 PROVISION FOR ANNUITIES 87968 87968 TAXES 26133 26133 SCHOLARSHIP ADMINISTRAT 24096 24096 CONTINUING EDUCATION 4889 4889 7518 7518 1040731 622769 417962 0 346768 184105 14064 191841 3263 53267 15038 39179 38229 48231295 50765123 18572925 18293594 338622 356628 67546116 69829520 177326 64367 1800 96141 50556908 52390794 1083454 1083803 51819488 53635105 X 8541682 8616658 2405554 2451844 4779392 5125913 15726628 16194415 67546116 69829520 X 356197 93584 18006 X 0 1 X 0 0 X 251194 1840039 754185 1774691 527371 5147480 251194 1840039 754185 1774691 527371 5147480 1541249 3606231 324316 380728 358565 377163 609109 2049881 7197361 1094388 0.50100 0.41770 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 6 137 127212 2647884 37260 2232871 1203931 52390794 1 1 0 1 X 7594543 467393 226140 223041 8065035 5996817 1517284 340691 260249 7594543 5167077 463295 503616 137171 5996817 3632314 1769457 -73344 161350 5167077 1762976 160412 96062 126738 1892712 0.08540 0.27900 0.63560 0 0 32529 32529 20738 15038 5700 38229 PARTNERSHIPS AND LIMITED LIABILITY COMPANIES 7457788 F HEDGE FUNDS 8899086 F REAL ESTATE PARTNERSHIP 1936720 F 18293594 ANNUITIES PAYABLE 1083803 1083803 X 1390518 93584 18006 111590 1278928 118000 118000 1396928 922731 0 922731 118000 118000 1040731 PART IV, LINE 2B: FUNDS HELD FOR OTHERS INCLUDE FUNDS THAT THE FOUNDATION, AS AGENT UNDER MANAGEMENT AGREEMENTS, INVESTS FOR CERTAIN RELATED PARTIES. MANAGEMENT FEES OF UP TO 0.25% ANNUALLY CALCULATED ON THE BEGINNING OF THE MONTH BALANCE ARE CHARGED TO SUCH PARTIES FOR THESE SERVICES AND ARE INCLUDED IN UNRESTRICTED REVENUES. IN ADDITION, FUNDS HELD FOR OTHERS INCLUDE CERTAIN REVOCABLE AND IRREVOCABLE TRUSTS AND CUSTODIAN FUNDS FOR WHICH THE FOUNDATION HAS BEEN DESIGNATED AS CUSTODIAN. PART V, LINE 4: ENDOWMENT FUNDS OPERATE WITH A SPENDING POLICY ADOPTED BY THE BOARD AND EXECUTED WITH ANY DONOR RESTRICTIONS TO PROVIDE SUPPORT FOR THE MINISTRIES OF THE CATHOLIC CHURCH IN THE ARCHDIOCESE OF OKLAHOMA CITY AND OTHER DONOR DESIGNATED NON-PROFIT ORGANIZATIONS WHOSE TEACHING ARE IN ALIGNMENT WITH THE CATHOLIC CHURCH. PART X, LINE 2: THE FOUNDATION BELIEVES THAT IT HAS APPROPRIATE SUPPORT FOR ANY TAX POSITIONS TAKEN AFFECTING ITS ANNUAL FILING REQUIREMENTS, AND AS SUCH, DOES NOT HAVE ANY UNCERTAIN TAX POSITIONS THAT ARE MATERIAL TO THE FINANCIAL STATEMENTS. THE FOUNDATION WOULD RECOGNIZE FUTURE ACCRUED INTEREST AND PENALTIES RELATED TO UNRECOGNIZED TAX BENEFITS AND LIABILITIES IN INCOME TAX EXPENSE IF SUCH INTEREST AND PENALTIES ARE INCURRED. PART XI, LINE 2D - OTHER ADJUSTMENTS: LIFE INSURANCE CASH VALUE CHANGE 18,006. CENTRAL AMERICA AND THE CARIBBEAN - ANTIGUA & BARBUDA, ARUBA, BAHAMAS, 0 0 INVESTMENTS 10431831 EUROPE (INCLUDING ICELAND & GREENLAND) - ALBANIA, ANDORRA, AUSTRIA, BELGIUM 0 0 INVESTMENTS 1672936 0 0 0 0 0 0 12104767 0 12104767 0 0 1 1 1 0 SCHEDULE F, PART IV THE FOUNDATION REVIEWS ITS DIRECT AND INDIRECT INVESTMENTS DURING THE TAX PERIOD FOR DETERMINING REQUIRED FOREIGN FILINGS. THE FOUNDATION'S OWNERSHIP INTERESTS IN FOREIGN CORPORATIONS DO NOT REQUIRE A FORM 5471 TO BE FILED. THE FOUNDATION INVESTS IN PASSIVE FOREIGN INVESTMENT COMPANIES. THE INVESTMENT PARTNERSHIPS HAVE PROPERLY FILED FORM 8621 OR THE UNDERLYING INVESTMENTS DID NOT GENERATE ANY UNRELATED BUSINESS INCOME. UNDER THESE FACTS, THE FOUNDATION IS NOT REQUIRED TO FILE AN ADDITIONAL FORM 8621. GOLF TOURNAMENT 90407 55008 35399 884 18465 5396 33056 90407 55008 35399 884 18465 5396 33056 57801 -22402 1 CHURCH OF THE EPIPHANY 7336 W BRITTON RD OKLAHOMA CITY OK 731321505 731002506 501(C)(3) 6400 GENERAL OPERATING EXPENSES GOOD SHEPHERD SCHOOL 13404 N MERIDIAN OKLAHOMA CITY OK 731208311 452808714 501(C)(3) 5600 GENERAL OPERATING EXPENSES SACRED HEART SCHOOL OKC 2700 S SHARTEL AVE OKLAHOMA CITY OK 73109 730686284 501(C)(3) 5400 GENERAL OPERATING EXPENSES ST FRANCIS XAVIER CHURCH SULPHUR 1313 E 7TH STREET SULPHUR OK 73086 730784390 501(C)(3) 6250 GENERAL OPERATING EXPENSES ST FRANCIS XAVIER CHURCH 110 N MADISON ST ENID OK 73702 730608175 501(C)(3) 48261 GENERAL OPERATING EXPENSES ST JOHN NEPOMUK SCHOOL YUKON 600 SOUTH GARTH BROOKS BLVD YUKON OK 73099 730758650 501(C)(3) 11378 GENERAL OPERATING EXPENSES ST MARY SCHOOL - LAWTON 611 SW A AVE LAWTON OK 73501 730654573 501(C)(3) 6235 GENERAL OPERATING EXPENSES ST PAUL THE APOSTLE 3901 S SUNNYLANE RD DEL CITY OK 73115 730750946 501(C)(3) 8308 GENERAL OPERATING EXPENSES ST PETER THE APOSTLE GUYMON 1220 N QUINN ST GUYMON OK 73942 736170743 501(C)(3) 20695 GENERAL OPERATING EXPENSES ST PHILIP NERI CHURCH - MIDWEST CITY 1107 FELIX PL MIDWEST CITY OK 73110 730678255 501(C)(3) 11886 GENERAL OPERATING EXPENSES ST ROSE OF LIMA - PERRY 421 9TH ST PERRY OK 73077 731503156 501(C)(3) 28652 GENERAL OPERATING EXPENSES 11 0 COLLEGE SCHOLARSHIPS 88 128033 EDUCATOR OF THE YEAR AWARDS 8 4000 PART I, LINE 2: GRANTS AND EDUCATOR AWARDS ARE PROVIDED DIRECTLY TO THE RECIPIENTS. SCHOLARSHIPS ARE PAID DIRECTLY TO THE EDUCATIONAL INSTITUTIONS FOR THE BENEFIT OF THE INDIVIDUAL RECIPIENT. FORM 990, PART VI, SECTION A, LINE 1 THE EXECUTIVE COMMITTEE CONSISTS OF THE ARCHBISHOP, THE PRESIDENT, THE PRESIDENT ELECT,THE VICE PRESIDENT, THE SECRETARY/TREASURER, AND THE EXECUTIVE DIRECTOR. THE EXECUTIVE COMMITTEE SHALL ACT UPON MATTERS REQUIRING BOARD ACTION WHICH MAY ARISE BETWEEN BOARD MEETINGS. ALL ACTIONS OF THE EXECUTIVE COMMITTEE SHALL REQUIRE A TWO-THIRDS AFFIRMATIVE VOTE OF THE ENTIRE MEMBERSHIP OF THE EXECUTIVE COMMITTEE. FORM 990, PART VI, SECTION A, LINE 7A THE ARCHBISHOP HAS THE ABILITY TO MAKE RECOMMENDATIONS TO THE BOARD. FORM 990, PART VI, SECTION A, LINE 7B THE ARCHBISHOP HAS THE ULTIMATE AUTHORITY OVER ALL DECISIONS MADE BY THE BOARD. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS REVIEWED BY THE SECRETARY/TREASURER AND THE EXECUTIVE DIRECTOR BEFORE IT IS FILED. IT IS AVAILABLE FOR BOARD MEMBER REVIEW UPON REQUEST OR AT THE NEXT SCHEDULED BOARD MEETING. FORM 990, PART VI, SECTION B, LINE 12C ALL BOARD MEMBERS ARE COVERED BY THE POLICY, THE BOARD DETERMINES THE CONFLICT INITIALLY BUT IT MAY BE ESCLATED TO THE ARCHBISHOP IF NECESSARY. WHEN A CONFLICT HAS BEEN DETERMINED THE PERSON WITH A CONFLICT ABSTAINS FROM VOTING ON THE MATTER OR RESIGNS FROM THE BOARD IF THE CONFLICT IS ONGOING. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION FOR THE EXECUTIVE DIRECTOR IS DETERMINED BY THE ARCHBISHOP OF THE ARCHDIOCESE OF OKLAHOMA CITY. FORM 990, PART VI, SECTION C, LINE 19 DOCUMENTS MADE AVAILABLE UPON REQUEST FORM 990, PART XI, LINE 9: LIFE INSURANCE CASH VALUE CHANGE 18,006.