2020-11-12T16:37:22-06:00 2019-12-31 910189318 MOSS ADAMS LLP 6565 AMERICAS PARKWAY NE STE 600 ALBUQUERQUE NM 87110 990 2019-01-01 742853972 LOS ALAMOS NATIONAL LABORATORY FOUNDATION LOSA 5057538890 1112 PLAZA DEL NORTE ESPANOLA NM 87532 WILLARD BILL WADT TREASURER 5057538890 2020-11-12 1 PAMELA ALEXANDERSON P01218925 5058787200 2020-11-12 73.26.131.162 2020-11-12 14:10:13 MS P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 B55F3079AAF5033C2820F37AAB7B0C57BE7E3096 2019 2021-01-29 14:40:06Z JENNIFER M PARKS 1112 PLAZA DEL NORTE ESPANOLA NM 87532 6003448 0 X WWW.LANLFOUNDATION.ORG X 1997 NM OUR MISSION IS TO INSPIRE EXCELLENCE IN EDUCATION AND LEARNING IN NORTHERN NEW MEXICO. 18 18 29 75 0 0 1415166 2201170 10855 14275 2627175 2865649 -483 0 4052713 5081094 1076062 1620754 0 0 1977169 2147407 0 0 169261 1591060 1833220 4644291 5601381 -591578 -520287 82546838 94475218 1160492 1489429 81386346 92985789 X OUR MISSION IS TO INSPIRE EXCELLENCE IN EDUCATION AND LEARNING IN NORTHERN NEW MEXICO THROUGH INNOVATIVE PROGRAMMING, COLLABORATION AND ADVOCACY. 0 0 3138260 14275 K12 PROGRAM- OUR K-12 PROGRAM IS SUPPORTED BY AN ENDOWMENT THAT SUPPORTS PUBLIC SCHOOL CHILDREN IN THE VICINITY SURROUNDING LOS ALAMOS NATIONAL LABORATORY (LOS ALAMOS, MORA, RIO ARRIBA SAN MIGUEL, SANDOVAL, SANTA FE, AND TAOS, COUNTIES). THE K12 PROGRAM FOCUSES ON FOUR PRIMARY AREAS: GROWING AND SUPPORTING TEACHERS; WHOLE CHILD DEVELOPMENT (THE SOCIAL AND EMOTIONAL WELL BEING OF OUR STUDENTS); ADVOCACY AND STEAM EDUCATION. WITHIN STEAM EDUCATION, THE FOUNDATION RUNS AND ADMINISTERS THE INQUIRY SCIENCE EDUCATION CONSORTIUM (ISEC). THROUGH ISEC WE PROVIDE K-6TH GRADE WORLD-CLASS NEXT GENERATION SCIENCE STANDARD SCIENCE CURRICULUM, MATERIALS AND QUALITY PROFESSIONAL DEVELOPMENT. IN 2019, THE ISEC PROGRAM HAD PARTNERSHIPS WITH 46 ELEMENTARY SCHOOLS ACROSS 6 SCHOOL DISTRICTS AND 4 NORTHERN PUEBLOS, AND SERVED 600 TEACHERS AND 11,000 STUDENTS. ADDITIONALLY, THE LANL FOUNDATION GRANTS PROGRAM PROVIDED A TOTAL OF $792,310 THROUGH 144 GRANTS TO NON-PROFITS, SCHOOLS, AND ORGANIZATIONS IN OUR REGION. THE TOTAL OF $607,410 WAS IN SUPPORT OF K-12 SPECIFIC INITIATIVES WHILE $100,000 WAS AWARDED IN UNRESTRICTED GRANTS TO FUND COMMUNITY-BASED PROJECTS SUPPORTING LIFELONG LEARNERS OF ALL AGES. WE SEEK OUT AND LEVERAGE ADDITIONAL FUNDING WITH PARTNERS SUCH AS WK KELLOGG FOUNDATION, LOS ALAMOS NATIONAL LABORATORY AND TRIAD NATIONAL SECURITY, LLC. THESE PARTNERS ALLOWED US TO GIVE AN ADDITIONAL $84,800 TOWARDS STEM CAPACITY BUILDING, SCHOLARSHIPS, COLLEGE AND CAREER PATHWAY INITIATIVES, AND COMMUNITY CAPACITY BUILDING GRANTS IN SUPPORT OF THE EIGHT NORTHERN PUEBLOS EARLY CHILDHOOD INITIATIVES. 720042 720042 SCHOLARSHIPS - A VARIETY OF ACADEMIC SCHOLARSHIPS ARE PROVIDED TO STUDENTS PURSUING UNDERGRADUATE DEGREES OR CONTINUING THEIR EDUCATION AT REGIONAL COLLEGES TOWARD DEGREES OR CERTIFICATIONS. OUR SCHOLARSHIPS ARE MERIT BASED BUT ACCOUNT FOR STUDENT LEADERSHIP AND COMMUNITY SERVICE. EACH YEAR, THE FUNDING FOR THESE SCHOLARSHIPS IS RAISED PRIMARILY FROM LOS ALAMOS NATIONAL LABORATORY (LANL) EMPLOYEES, RETIREES AND CONTRACTORS. ALL OF THE SCHOLARSHIP RECIPIENTS RESIDE IN ONE OF SEVEN NORTHERN NEW MEXICO COUNTIES: LOS ALAMOS, MORA, RIO ARRIBA, SAN MIGUEL, SANDOVAL, SANTA FE, AND TAOS. 900712 900712 EARLY CHILDHOOD - THE LANL FOUNDATION INVESTS IN EARLY CHILDHOOD STRATEGIES INCLUDING HOME VISITING PROGRAMS THAT PROVIDE EARLY EDUCATION AND STRENGTHEN THE ROLE OF PARENTS AND CAREGIVERS AS THE CHILD'S FIRST TEACHERS. WE ALSO WORK WITH THE EIGHT NORTHERN INDIAN PUEBLO COUNCIL (ENIPC) AND EIGHT NORTHERN PUEBLOS WITH PROGRAMS AND SYSTEMS TO SUPPORT YOUNG CHILDREN AND THEIR FAMILIES. WE CREATED THE RIO ARRIBA COUNTY EARLY CHILDHOOD COLLABORATIVE TO ALIGN EFFORTS AROUND EARLY CHILDHOOD IN RIO ARRIBA COUNTY AND WORK ON STATEWIDE EARLY CHILDHOOD ADVOCACY. 4759014 1 1 0 1 0 0 0 0 0 1 1 1 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 146 0 1 29 1 0 0 0 0 0 0 0 0 0 0 0 0 X 18 18 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 NM X X MIHAELA POPA-SIMIL 5057538890 1112 PLAZA DEL NORTE ESPANOLA NM 87532 HERVEY JURIS CHAIR 2.00 X X 0 0 0 ELMER TORRES VICE CHAIR 2.00 X X 0 0 0 WILLARD BILL WADT TREASURER 2.00 X X 0 0 0 DENISE THRONAS SECRETARY 2.00 X X 0 0 0 NAN SAUER PAST CHAIR 2.00 X X 0 0 0 THOMAS MASON EX OFFICIO 1.00 X 0 0 0 AMBROSE BAROS MEMBER-AT-LARGE THRU MAY 2019 1.00 X 0 0 0 TAMARA BATES MEMBER-AT-LARGE 1.00 X 0 0 0 BILLIE BLAIR MEMBER-AT-LARGE 1.00 X 0 0 0 ROBERT COOMBE MEMBER-AT-LARGE 1.00 X 0 0 0 JAN GOODWIN MEMBER-AT-LARGE THRU MAY 2019 1.00 X 0 0 0 WILMER CHAVARRIA MEMBER-AT-LARGE 1.00 X 0 0 0 JOHN GULAS MEMBER-AT-LARGE THRU OCT 2019 1.00 X 0 0 0 GARY FALLE MEMBER-AT-LARGE 1.00 X 0 0 0 BARRY HERSKOWITZ MEMBER-AT-LARGE 1.00 X 0 0 0 WAYNE KENNEDY MEMBER-AT-LARGE 1.00 X 0 0 0 JEANNIE OAKES MEMBER-AT-LARGE 1.00 X 0 0 0 BRENDA ROMERO MEMBER-AT-LARGE 1.00 X 0 0 0 PATRICIA TRUJILLO MEMBER-AT-LARGE 1.00 X 0 0 0 KIMBERLY BUDIL MEMBER-AT-LARGE THRU FEB 2019 1.00 X 0 0 0 KATHRYN HARRIS TIJERINA MEMBER-AT-LARGE 1.00 X 0 0 0 TANIA SANCHEZ MEMBER-AT-LARGE 1.00 X 0 0 0 JENNIFER PARKS PRESIDENT & CEO 40.00 X 197168 0 26373 MIHAELA POPA-SIMIL VP OF FINANCE & OPERATIONS 40.00 X 114988 0 38271 ANNA MARIE GARCIA VP OF EARLY CHILDHOOD PROGRAMS 40.00 X 100780 0 26095 ANTHONY FOX VP OF INSTITUTIONAL ADVANCEMENT & SCHOLARSHIPS 40.00 X 100248 0 28167 513184 0 118906 4 0 1 0 0 2201170 2201170 SCIENCE KIT REIMBURSEMENT 900099 9975 9975 ADMINISTRATION FEES 561499 4300 4300 14275 484271 484271 3303732 922354 2381378 2381378 2381378 5081094 14275 0 2865649 X 900712 900712 720042 720042 376800 283400 71445 21955 1341123 1008690 254290 78143 49217 37017 9332 2868 261703 196833 49621 15249 118564 89175 22481 6908 7552 7552 48360 48360 6152 6152 781974 685758 84461 11755 41250 27282 9796 4172 383365 359650 17547 6168 4103 3521 515 67 143114 130649 9531 2934 119761 106221 10243 3297 101039 71921 21040 8078 41095 33263 5860 1972 36742 8579 28163 23191 18771 3307 1113 SUBSCRIPTIONS 49604 40151 7073 2380 PROFESSIONAL DEVELOPMEN 25468 21578 2943 947 REPAIRS & MAINTENANCE 15667 12681 2234 752 MEMBERSHIP DUES 4783 3120 1160 503 5601381 4759014 673106 169261 155304 345575 4651708 6197360 210600 224525 91003 20000 875 2122960 1028380 1123950 1094580 76385276 86521300 82546838 94475218 211281 360665 14957 224493 934254 904271 1160492 1489429 X 1497762 2359659 79888584 90626130 81386346 92985789 82546838 94475218 -520287 12119730 0 X 0 1 X 1 0 X 1065284 832861 1284675 1415166 2201170 6799156 1065284 832861 1284675 1415166 2201170 6799156 2366568 4432588 647743 663976 665853 556607 484271 3018450 9817606 260620 0.45150 0.39630 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 6152 6152 5425968 5432120 421606 105402 0 0 357046 343238 351465 421606 1473355 2210033 206 6152 6358 89262 85810 87866 105402 368340 552510 6152 6152 77630122 373975 12631146 3086374 87548869 81315442 354238 -1268706 2770852 77630122 73426298 218146 11142213 3471215 81315442 72299136 104124 4289901 3266863 73426298 72943733 90742 1715147 2450486 72299136 0.00000 0.50830 0.49170 1 0 165711 165711 1308813 423207 885606 648436 605173 43263 1094580 ENDOWMENT POOL MANAGED BY UNIV OF CALIFORNIA 86521300 F 86521300 X PART V, LINE 4: EDUCATIONAL ENRICHMENT ENDOWMENT IS TO PROVIDE SUSTAINING EDUCATIONAL SUPPORT TO CHILDREN IN PUBLIC SCHOOLS IN THE SEVEN NM COUNTIES IN THE VICINITY OF LOS ALAMOS NATIONAL LABORATORY. THE REST OF THE ENDOWMENTS ALL PROVIDE COMPETITIVELY AWARDED SCHOLARSHIPS TO COLLEGE STUDENTS IN ONE - TO FOUR-YEAR COMMITMENTS. PART X, LINE 2: THE FOUNDATION HAS ADOPTED THE PROVISIONS OF ASC 740-10, ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES. THE FOUNDATION RECOGNIZES THE TAX (BENEFIT) EXPENSE FROM UNCERTAIN TAX POSITIONS ONLY IF IT IS MORE LIKELY THAN NOT THAT THE TAX POSITIONS WILL BE SUSTAINED ON EXAMINATION BY THE TAX AUTHORITIES, BASED ON THE TECHNICAL MERITS OF THE POSITION. ANY SUCH TAX (BENEFIT) EXPENSE IS MEASURED BASED ON THE LARGEST BENEFIT THAT HAS A GREATER THAN 50% LIKELIHOOD OF BEING REALIZED UPON ULTIMATE SETTLEMENT. THE FOUNDATION HAD NO UNRECOGNIZED TAX BENEFITS AT DECEMBER 31, 2019 OR 2018. THE FOUNDATION FILES AN EXEMPT ORGANIZATION RETURN WITH THE INTERNAL REVENUE SERVICE (IRS). IT IS NOT A "PRIVATE FOUNDATION" FOR TAX PURPOSES. THE FOUNDATION HAD NO TAXABLE UNRELATED BUSINESS INCOME FOR THE YEARS ENDED DECEMBER 31, 2019 AND 2018. ACCORDINGLY, A PROVISION FOR INCOME TAXES HAS NOT BEEN ESTABLISHED IN THE ACCOMPANYING CONSOLIDATED FINANCIAL STATEMENTS. 1 BRIDGES PROJECT FOR EDUCATION PO BOX 308 TAOS NM 87571 850448942 501(C)3 10000 COLLEGE CONNECTIONS POST-SECONDARY AND CAREER EXPLORATION PROGRAM;BRIDGES PROJECT REQUESTS $2,500 FOR COLLEGE CONNECTIONS, AN EARLY ENGAGEMENT POST-SECONDARY AND CAREER EXPLORATION PROGRAM SERVING THE CLASS OF 2021 AT TAOS HIGH SCHOOL. COMMUNITIES IN SCHOOLS OF NEW MEXICO 300 CATRON STREET SUITE A SANTA FE NM 87501 850481104 501(C)3 25000 COMMUNITIES IN SCHOOLS OF NEW MEXICO;CISNM REQUESTS $25,000 TO SUPPORT OUR COMMUNITY SCHOOL SITE COORDINATION PROGRAM CURRENTLY WORKING IN ELEVEN TITLE ONE PUBLIC SCHOOLS IN SANTA FE. COMPUTER SCIENCE ALLIANCE 137 E SANTA FE AVE SANTA FE NM 87505 832745227 501(C)3 40000 COMPUTER SCIENCE EDUCATION SYMPOSIUM;A CS EDUCATION SYMPOSIUM IS THE FOUNDATIONAL EVENT FOR THE NEW ECOSYSTEM, CALLED NEW MEXICODES, WORKSHOPS WILL SUPPORT TEACHERS AND SCHOOLS TO GROW CS EDUCATION. COOKING WITH KIDS PO BOX 6113 SANTA FE NM 87502 204396207 501(C)3 20000 THE CWK FOOD LAB MIDDLE SCHOOL PROJECT;COOKING WITH KIDS REQUESTS $20,000 TO CREATE AND PILOT A SCIENCE OF COOKING PROGRAM WITH MIDDLE SCHOOL STUDENTS IN NORTHERN NEW MEXICO. DUAL LANGUAGE EDUCATION OF NEW MEXICO 1309 4TH STREET SW SUITE E ALBUQUERQUE NM 87102 850477820 501(C)3 24000 TRANSFORM EDUCATION NM COALITION COMMUNITY ENGAGEMENT PROJECT;TRANSFORM EDUCATION NEW MEXICO REQUEST $24,000 TO CONTINUE TO ENGAGE COMMUNITY STAKEHOLDERS IN UNDERSTANDING THE RULING OF YAZZIE MARTINEZ VS. THE STATE OF NM AND IMPLICATIONS FOR EDUCATION IN NEW MEXICO. FUTURE FOCUSED EDUCATION 200 BROADWAY BLVD NE ALBUQUERQUE NM 87102 473717716 501(C)3 8000 INNOVATION IN EDUCATION SYMPOSIUM;FUTURE FOCUSED EDUCATION CONVENED EDUCATION LEADERS FROM ACROSS THE STATE FOR A TWO DAY CONFERENCE HIGHLIGHTING AND SHARING THE MOST INNOVATIVE PRACTICES IN NM. LAS CUMBRES COMMUNITY SERVICES 102 N CORONADO AVE ESPANOLA NM 87532 237144268 501(C)3 20000 LAS CUMBRES NURTURING CENTERS;LAS CUMBRES REQUESTS $20,000 TO SUPPORT THE ONGOING SERVICES PROVIDED BY THE STAFF OF THE AGENCYS NURTURING CENTERS IN TWO TAOS AND PENASCO ELEMENTARY SCHOOLS THROUGH THE SPRING AND SUMMER OF 2020, ADDRESSING THE SOCIAL AND EMOTIONAL NEEDS OF STUDENTS, PARENTS, TEACHERS AND OTHER CAREGIVERS OF CHILDREN. LOS ALAMOS COMMUNITY FOUNDATION 1200 TRINITY DRIVEPO BOX 1225 LOS ALAMOS NM 87544 352546420 501(C)3 5000 REQUEST FOR GENERAL OPERATING SUPPORT;LACF REQUESTS $5,000 IN GENERAL OPERATING SUPPORT TO HELP UNDERWRITE THE START-UP ACTIVITIES OF THE FOUNDATION SO THAT IT CAN BETTER SERVE NONPROFIT ORGANIZATIONS IN LOS ALAMOS COUNTY. MOUNTAIN CLOUD ZEN CENTER MOUNTAIN CLOUD ZEN CENTER 7241 OLD SANTA FE TRAIL SANTA FE NM 87505 850319580 501(C)3 20000 FUNDING FOR RIO GRANDE MINDFULNESS INSTITUTE;THIS APPLICATION IS FOR $20,000 FOR MINDFULNESS EDUCATION FOR TEACHERS. MOVING ARTS ESPANOLA PO BOX 505 VELARDE NM 87582 452459893 501(C)3 60000 MOVING ART ESPANOLA, OPERATIONAL COSTS, STAFF DEVELOPMENT, TEEN PROGRAMMING;MOVING ART ESPANOLA REQUESTS $30,000 TO SUPPORT OPERATIONAL COSTS AND THE HIRING OF DEVELOPMENT/PROGRAMMING STAFF DIRECTED TOWARD GROWTH IN TEEN PROGRAMMING. NATIONAL PARK FOUNDATION (FISCAL SPONSOR FOR BANDELIER NATIONAL MONUMENT) 1110 VERMONT AVE NW SUITE 200 WASHINGTON DC 20005 521086761 501(C)3 20000 SUPPORT BANDELIER PRESERVATION CORPS;BANDELIER NATIONAL MONUMENT REQUESTS $20,000 TO SUPPORT FUNDING PUEBLO YOUTH TO WORK ON PRESERVATION OF ANCESTRAL PUEBLO ARCHAEOLOGICAL SITES AT BANDELIER. NEW MEXICO CONSORTIUM 4200 WEST JEMEZ RD SUITE 301 LOS ALAMOS NM 87544 260370262 501(C)3 23750 NORTHERN NEW MEXICO MATH TEACHER LEADER NETWORK;THE NORTHERN NEW MEXICO MATH TEACHER LEADER NETWORK REQUESTS $23,750 TO DEVELOP A NETWORK OF 31 MATH TEACHER LEADERS AND PRINCIPALS IN SEVEN DISTRICTS PROMOTING HIGHLY EFFECTIVE MATH TEACHING PRACTICES. NEW MEXICO SCIENCE TEACHERS ASSOCIATION PO BOX 30304 ALBUQUERQUE NM 87190 850397453 501(C)3 5425 NMSTA'S JUMP START NM STEM READY! SCIENCE SATURDAYS;WE PROPOSE TO PURCHASE 50 SETS OF NGSS BOOKS ($1,750), ONE SET FOR EACH PARTICIPANT, TO ASSIST IN OFFSETTING TRAVEL COSTS FOR UP TO 20 EDUCATORS AT $50-$75 EACH ($1,500), MEMBERSHIP IN NMSTA FOR 30 EDUCATORS AT $20 EACH ($600), MEALS FOR THE WORKSHOP AT $15 EACH ($450) AND TRAVEL FOR 6 OUR TRAINED FACILITATORS AT $125 EACH ($900) FOR A TOTAL COST OF $5,425. NEW MEXICO STATE UNIVERSITY FOUNDATION INC PO BOX 3590 LAS CRUCES NM 88003 850170157 115 32000 NEW MEXICO PREP MIDDLE SCHOOL/HIGH SCHOOL ACADEMIES (NM PREP);NM PREP'S TWO-WEEK SUMMER ACADEMIES DELIVER INSTRUCTION AND HANDS-ON ACTIVITIES THAT STRENGTHEN THE PIPELINE OF STUDENTS IN GRADES 6-12 PURSUING SCIENCE, TECHNOLOGY, ENGINEERING AND MATH. NEW MEXICO VOICES FOR CHILDREN 625 SILVER AVE SW SUITE 195 ALBUQUERQUE NM 87102 850348301 501(C)3 24525 A CALL TO RIGHT RELATIONSHIP FOR NEW MEXICOS CHILDREN;THE LATINO EDUCATION TASK FORCE IS SEEKING A GRANT OF $24,524.50 FOR COMMUNITY LISTENING GATHERINGS IN NORTHERN NEW MEXICO REGARDING THE EDUCATION ITS CHILDREN. PAJARITO ENVIRONMENTAL EDUCATION CENTER 2600 CANYON RD LOS ALAMOS NM 87544 850478101 501(C)3 24000 NORTHERN NEW MEXICO FIELD SCIENCE COLLABORATION AND BIRD BANDING FIELD TRIP AND EXTENDED FIELD SCIENCE EXPERIENCE;THE PAJARITO ENVIRONMENTAL EDUCATION CENTER REQUESTS $24,000.00. $21,500 TOWARDS THE NORTHERN NEW MEXICO FIELD SCIENCE COLLABORATION, AND $2,500 TOWARDS BIRD BANDING FIELD TRIPS AND EXTENDED SCIENCE EXPERIENCES TO NORTHERN NEW MEXICO SIXTH GRADERS. REGENTS OF THE UNIVERSITY OF NEW MEXICO EVALUATION LAB 1700 LOMAS BLVD NE SUITE 2200 MSC01 1247 ALBUQUERQUE NM 87131 856000642 115 30000 EVALUATION LAB TRAINING FOR NORTHERN NM STEM PROGRAMS;THE UNM EVALUATION LAB REQUESTS $30,000 TO BUILD EVALUATION CAPACITY IN NORTHERN NEW MEXICO STEM PROGRAMS. SANTA FE BOTANICAL GARDEN PO BOX 23343 SANTA FE NM 87502 850366754 501(C)3 21000 SANTA FE OUTDOOR EDUCATORS COLLABORATIVE;AUDUBON NM, SFWA, AND SFBG WILL WORK WITH TEACHERS TO IMPROVE 3RD-5TH LIFE SCIENCE CURRICULUM BASED ON THE LOCAL ENVIRONMENT. SANTA FE CHAMBER MUSIC FESTIVAL PO BOX 2227 SANTA FE NM 87504 850224461 501(C)3 10000 BRINGING CHAMBER MUSIC TO LIFE FOR TEACHERS AND STUDENTS;SANTA FE CHAMBER MUSIC FESTIVAL REQUESTS $10,000 TO SUPPORT ITS YEAR-ROUND MUSIC EDUCATION PROGRAMS FOR 5,000 PUBLIC SCHOOL STUDENTS AND TEACHERS. SEARCHLIGHT NEW MEXICO NEWS 202 E MARCY ST SANTA FE NM 87501 813234552 501(C)3 10000 INVESTIGATIVE REPORTING ADVANCING EQUITY FOR NEW MEXICO;SEARCHLIGHT NEW MEXICO SEEKS SUPPORT FOR HIGH-IMPACT INVESTIGATIVE REPORTING THAT INSPIRES NEW MEXICANS TO DEMAND ACTION ON SYSTEMIC PROBLEMS THAT PLAGUE THEIR STATE. STEM SANTA FE PO BOX 33103 SANTA FE NM 87594 822358193 501(C)3 35000 OPERATIONAL GRANT TO SUPPORT FOUR OF STEM SANTA FE PROGRAMS;$8,000 SUPPORT/COORDINATION OF STEM SCAFFOLD SANTA FE PROGRAM AT CAPITAL HIGH SCHOOL$3,500 ONE DAY CONFERENCE FOR GIRLS (MAKES LANL FOUNDATION A GOLD SPONSOR)$3,500 JRMF IN ESPANOLA - A NEW PROGRAM! (MAKES LANL FOUNDATION A GOLD SPONSOR)$10,000 SUMMER CAMP FOR GIRLS ON APP DEVELOPMENT. TAOS LAND TRUST PO BOX 376 TAOS NM 87571 850373099 501(C)3 10750 BIO STEAM LAB @ RIO FERNANDO PARK;TAOS LAND TRUST REQUESTS $10,750 TO SUPPORT STEMARTS LAB'S BIO STEAM LAB ENVIRONMENTAL YOUTH PROGRAM AND ONLINE CURRICULUM FOR 2019. THE FAMILY YMCA 1450 IRIS ST LOS ALAMOS NM 87544 850130054 501(C)3 10000 HOLIDAY SUPPORT FOR YOUTH WITH SPECIAL NEEDS;AWARD WILL FUND ESPANOLA VALLEY HIGH SCHOOL'S HOLIDAY DRIVE INITIATIVE THAT SUPPORTS STUDENTS WITH SPECIAL NEEDS, INCLUDING IDENTIFIED HOMELESS STUDENTS, AS WELL AS PARTLY FUND THE ESPANOLA YMCA'S TEEN CENTER "WARMING HEARTS" PROJECT THAT PROVIDES HATS, SCARVES AND GLOVES TO 90-110 YOUTH IN THE PAJARITO HOUSING COMMUNITY. TRUE KIDS 1 PO BOX 2301 RANCHOS DE TAOS NM 87557 271939161 501(C)3 15000 TEACHER AND MENTOR TRAINING FOR 2019/20 SCHOOL MEDIA EDUCATION INITIATIVE;TRUE KIDS 1 REQUESTS $15,000 TO PROVIDE 2 THREE-DAY TRAININGS FOR TEACHERS AND 2 ONE-DAY TRAININGS FOR PROFESSIONAL MEDIA MENTORS FOR SCHOOL MEDIA INITIATIVE. VELARDE ELEMENTARY SCHOOL STATE RD 68 COUNTY RD 51 14 VELARDE NM 87582 856000289 115 20000 VELARDE PANTHER'S 4-H CLUB;THE VELARDE ELEMENTARY SCHOOL REQUESTS $20,000 TO INCORPORATE THE 4-H CURRICULUM. 25 0 SCHOLARSHIPS 421 720042 0 PART I, LINE 2: GRANTS AWARDED TO INDIVIDUALS INCLUDE SCHOLARSHIPS THROUGH THE SCHOLARSHIP PROGRAM AS WELL AS AWARDS TO TEACHERS. THE SCHOLARSHIP CHECK IS WRITTEN ON THE UNIVERSITY/COLLEGE NAME WITH INFORMATION ON THE MEMO SO THEY CAN IDENTIFY THE STUDENT AND IT COVERS TUITION. THE TEACHER AWARD CHECK IS WRITTEN ON TEACHERS' NAME, AND THEY ALSO RECEIVE FORM 1099 FOR THE FISCAL YEAR WHEN THEY RECEIVE THE CHECK. X X X 0 0 0 0 0 0 0 1 0 JENNIFER PARKS PRESIDENT & CEO 195528 0 1640 0 0 0 10082 0 16291 0 223541 0 0 0 MIHAELA POPA-SIMIL VP OF FINANCE & OPERATIONS 113249 0 1739 0 0 0 6123 0 32148 0 153259 0 0 0 PART I, LINE 7 THE ORGANIZATION AWARDS BONUSES FOR MEETING COMPANY GOALS. FORM 990, PART VI, SECTION A, LINE 1 THE EXECUTIVE COMMITTEE CAN MAKE DECISIONS ON BEHALF OF THE FULL BOARD. HOWEVER, THESE DECISIONS ARE RATIFIED BY THE FULL BOARD AT ITS MEETING FOLLOWING THE MEETING WHEN THE EXECUTIVE COMMITTEE ORIGINALLY DECIDED. FORM 990, PART VI, SECTION B, LINE 11B A DRAFT IS SENT BY EMAIL TO ALL BOARD MEMBERS FOR THEIR INFORMATION AND REVIEW. BASED ON RECOMMENDATIONS FROM THE FINANCE COMMITTEE AND ANY INPUT FROM OTHER BOARD MEMBERS, THE BOARD APPROVES THE FORM 990 PRIOR TO FILING AND THE TREASURER IS AUTHORIZED TO SIGN IT ON BEHALF OF THE BOARD. FORM 990, PART VI, SECTION B, LINE 12C AN ANNUAL REVIEW IS MADE BY THE BOARD OF THE CONFLICT OF INTEREST POLICY, AND MEMBERS ARE REQUIRED TO DISCLOSE ANY CONFLICTS OF INTEREST IF THEY ARISE DURING THE YEAR. A MEMBER WITH A CONFLICT WILL RECUSE HIM/HERSELF FROM VOTING. FORM 990, PART VI, SECTION B, LINE 15 IN CONSULTATION WITH THE PRESIDENT & CEO, THE EXECUTIVE COMMITTEE WILL ESTABLISH ANNUAL PERFORMANCE GOALS FOR THE PRESIDENT & CEO. THE EXECUTIVE COMMITTEE WILL EVALUATE THE ANNUAL PERFORMANCE OF THE PRESIDENT & CEO. THE EXECUTIVE COMMITTEE WILL REVIEW THE PRESIDENT & CEO'S PERFORMANCE SELF-ASSESSMENT AND PROVIDE INPUT TO THE CHAIR, WHO WILL DEVELOP THE ANNUAL PERFORMANCE EVALUATION. RESULTS OF THE PERFORMANCE EVALUATION WILL BE USED BY THE EXECUTIVE COMMITTEE TO SET ANNUAL COMPENSATION, INCLUDING SALARY AND BONUS CONSIDERATIONS. THE EXECUTIVE COMMITTEE WILL REVIEW OUTSIDE DATA FOR COMPARABLE SALARY AND COMPENSATION IN THE FIELD AND REGION WHEN CONSIDERING SALARY RAISES AND/OR BONUSES. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS ARE AVAILABLE ON THE ORGANIZATION'S WEBSITE. THE CONFLICT OF INTEREST POLICY IS AVAILABLE UPON REQUEST. FORM 990, PART IX, LINE 11G OTHER PROFESSIONAL SERVICES FEES: PROGRAM SERVICE EXPENSES 685,758. MANAGEMENT AND GENERAL EXPENSES 84,461. FUNDRAISING EXPENSES 11,755. TOTAL EXPENSES 781,974. BUILDING EQUITY LLC 1112 PLAZA DEL NORTE ESPANOLA NM 87532 208699677 OPERATE BUILDING OCCUPIED BY FOUNDATION NM 92620 1094580 LANL FOUNDATION