2020-11-16T11:26:54-06:00 2019-12-31 061386456 T M BYXBEE COMPANY PC P O BOX 187169 HAMDEN CT 06518 990 2019-01-01 461979945 THE FRIENDS OF THE CORNELL LAB OF ORNITHOLOGY INC FRIE 2038695600 CO P H BARTELS 52 DRUID LANE RIVERSIDE CT 068781834 PHILIP H BARTELS ASSISTANT SECRETARY 2038695600 2020-10-09 1 JOHN B LOEHMANN P00026491 2032814933 50.239.35.90 2020-10-09 08:22:01 ED P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 ED41276AFD1975CA84E83A0BA65546D2EB7BC970 2019 2021-01-29 14:40:06Z X EDWIN H MORGENS 1270 AVENUE OF THE AMERICAS SUITE 214 NY NY 10020 7328360 0 X NONE X 2013 DE TO PROVIDE SUPPORT AND BENEFIT CORNELL UNIVERSITY, MORE SPECIFICALLY TO SUPPORT THE ACTIVITIES AND PROGRAMS OF THE CORNELL LABORATORY OF ORNITHOLOGY, AN ADMINISTRATIVE AND ACADEMIC UNIT OF THE UNIVERSITY. 7 7 0 0 0 0 1623886 2029467 0 0 1694347 4689826 0 0 3318233 6719293 1400000 1800000 0 0 0 0 0 0 0 11013 13507 1411013 1813507 1907220 4905786 33703938 45340792 0 0 33703938 45340792 THE ORGANIZATION'S MISSION IS TO SUPPORT AND BENEFIT CORNELL UNIVERSITY, MORE SPECIFICALLY TO SUPPORT THE ACTIVITIES AND PROGRAMS OF THE CORNELL LABORATORY OF ORNITHOLOGY, AN ADMINISTRATIVE AND ACADEMIC UNIT OF THE UNIVERSITY. 0 0 1800000 1800000 GRANT MADE TO THE CORNELL LAB OF ORNITHOLOGY IN SUPPORT OF ITS ACTIVITIES AND PROGRAMS 1800000 1 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 7 7 1 0 0 0 1 1 0 1 0 0 0 1 1 0 1 0 0 0 0 0 X PHILIP H BARTELS 2038695600 52 DRUID LANE RIVERSIDE CT 068781834 X ROBERT COWIE DIRECTOR 0.30 X 0 0 0 RUSSELL B FAUCETT DIRECTOR, SECRETARY 0.30 X X 0 0 0 LINDA MACAULEY DIRECTOR, V.P.,TREASURER 0.30 X X 0 0 0 EDWIN MORGENS DIRECTOR, PRESIDENT 0.30 X X 0 0 0 ROBERT BERRY DIRECTOR 0.30 X 0 0 0 FRED VAN SICKLE DIRECTOR 0.30 X 0 0 0 EILEEN WALKER DIRECTOR 0.30 X 0 0 0 WENDELL L BRYCE ASST SECRETARY 0.30 X 0 0 0 PHILIP H BARTELS ASST SECRETARY 0.30 X 0 0 0 0 0 0 0 0 0 0 0 2029467 2029467 840764 840764 4458129 609067 3849062 3849062 3849062 6719293 0 0 4689826 1800000 1800000 FOREIGN TAXES PAID 13369 13369 TRANSACTION FEES 138 138 1813507 1800000 13507 0 1602538 4380049 1946242 1600000 1157349 4047493 28997809 35313250 33703938 45340792 0 0 X 0 0 0 0 33703938 45340792 33703938 45340792 33703938 45340792 4905786 6731068 0 X 0 0 0 X X 1 CORNELL UNIVERSITY SPECIFICALLY THE CORNELL LABORATORY OF ORNITHOLOGY 150532082 2 1 1800000 0 1 1800000 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 277 F 39148 SHS ISHARES RUSSELL 2000 ETF 6485649 F 29420 SHS SPDR S&P 500 EFT TRUST UNIT 9469121 F 662319.088 SHS FIDELITY CONTRAFUND 9080395 F 19 SHS BERKSHIRE HATHAWAY INC 6452210 F 86827 SHS VANGUARD FTSE DEVELOPED MARKET 3825598 F 35313250 1 CORNELL UNIVERSITY 341 PINE TREE ROAD ITHACA NY 14850 150532082 501(C)(3) 1800000 CASH TO PROVIDE OPERATING FUNDS TO THE COLLEGE'S LAB OF ORNITHOLOGY PART I, LINE 2: FOUR OF THE DIRECTORS OF THE ORGANIZATION ARE ALSO MEMBERS OF THE CORNELL LAB OF ORNITHOLOGY'S ADMINISTRATIVE BOARD WHICH ADMINISTERS THE LAB'S ANNUAL BUDGET. THE LAB'S REVENUE AND EXPENSES ARE REVIEWED ANNUALLY BY THE FOUR MEMBERS IN THEIR DUAL CAPACITIES AS OFFICIERS OF THE ORGANIZATION AND AS MEMBERS OF THE ADMINISTRATIOVE BOARD TO ENSURE THAT THE GRANTS MADE BY THE ORGANIZATION TO CORNELL ARE USED TO SUPPORT THE LAB'S ACTIVITIES AND PROGRAMS. FORM 990, PART VI, SECTION A, LINE 2 DIRECTOR FRED VAN SICKLE AND ASST SECRETARY WENDELL BRYCE ARE EMPLOYEES OF CORNELL UNIVERSITY FORM 990, PART VI, SECTION A, LINE 6 THE THEN SERVING VOTING DIRECTORS OF THE CORPORATION ARE THE ONLY MEMBERS OF THE CORPORATION FORM 990, PART VI, SECTION A, LINE 7A THE GOVERNING BOARD OF THE ORGANIZATION CONSISTS OF SEVEN DIRECTORS APPOINTED AS FOLLOWS: (I) ONE DIRECTOR IS APPOINTED BY THE PRESIDENT OF CORNELL UNIVERSITY, IN CONSULTATION WITH THE DEAN OF THE COLLEGE OF AGRICULTURE AND LIFE SCIENCES OF THE UNIVERSITY, (II) THREE MEMBERS ARE APPOINTED BY THE PRESIDENT OF CORNELL UNIVERSITY,IN CONSULTATION WITH THE DEAN OF THE COLLEGE OF AGRICULTURE AND LIFE SCIENCES OF THE UNIVERSITY,FROM SLATE OF NOMINEES PRESENTED BY THE ADMINISTRATIVE BOARD OF THE CORNELL LAB OF ORNITHOLOGY, AND (III) THREE DIRECTORS ARE APPOINTED BY THE ADMINISTRATIVE BOARD OF THE CORNELL LAB OF ORNITHOLOGY. FORM 990, PART VI, SECTION A, LINE 8B THE ORGANIZATION HAS AN INVESTMENT COMMITTEE WHICH HAS NO AUTHORITY TO ACT ON BEHALF OF THE BOARD. FORM 990, PART VI, SECTION B, LINE 11B A COPY OF FORM 990 IS PROVIDED TO ALL TRUSTEES AND THE ORGANIZATION'S ATTORNEY FOR REVIEW PRIOR TO ITS FILING. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION'S ATTORNEY IS THE CONFLICTS OF INTEREST COMPLIANCE OFFICER AND ALSO OVERSEES THE ORGANIZATION'S OPERATIONS. HE MONITORS FOR CONFLICTS ON AN ONGOING BASIS. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. CORNELL UNIVERSITY 341 PINE TREE ROAD ITHACA NY 14850 150532082 UNIVERSITY NY 501(C)(3) LINE 2 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 CORNELL UNIVERSITY B 1800000 CASH