2020-06-15T16:09:17-05:00 2019-12-31 050255779 SANSIVERI KIMBALL & CO LLP 50 HOLDEN STREET PROVIDENCE RI 02908 990 2019-01-01 042899862 COAST GUARD FOUNDATION INC COAS 8605350786 394 TAUGWONK ROAD STONINGTON CT 063781807 SUSAN LUDWIG PRESIDENT 8605350786 2020-06-11 1 MICHAEL J RAFTERY CPA P01380817 4013310500 2020-06-12 24.249.212.226 2020-06-11 10:33:47 ED P EBEE7822EEB4A33A310CEBB95AC80917FC05E473 F04055BD095B336D51FCF961053B9E5D6D33B177 2019 2020-11-19 02:30:22Z SUSAN LUDWIG 394 TAUGWONK ROAD STONINGTON CT 063781807 13129228 0 X WWW.COASTGUARDFOUNDATION.ORG X 1986 MA THE COAST GUARD FOUNDATION PROMOTES THE MISSION OF THE COAST GUARD AND SUPPORTS THE UNIQUE DEMANDS OF THE COAST GUARD SERVICE WITH EDUCATION, MORALE AND RELIEF PROGRAMS FOR THOSE WHO SERVE IN THE COAST GUARD AND THEIR FAMILIES. 26 25 21 150 0 0 7565522 9299517 0 0 537509 461832 -107418 -97035 7995613 9664314 3001509 3377646 0 0 1961893 2148283 227906 252608 1839540 1921560 2259417 7112868 8037954 882745 1626360 13386488 16769871 458594 677325 12927894 16092546 X THE COAST GUARD FOUNDATION:- SUPPORTS COAST GUARD MEMBERS THROUGH MORALE, WELLNESS AND COMMUNITY PROJECTS, WORKFORCE DEVELOPMENT PROGRAMS, DISASTER RELIEF AND RECOGNITION PROGRAMS THAT HONOR THEIR SERVICE TO AMERICA- INVESTS IN COAST GUARD SPOUSES BY PROVIDING SCHOLARSHIPS AND GRANTS TO DEVELOP THEIR ABILITY TO WORK AND CONTRIBUTE TO THEIR FAMILIES' WELL-BEING; AND TRAGEDY ASSISTANCE WHEN THEIR COAST GUARD MEMBER IS INJURED OR DIES IN THE LINE OF DUTY- EMPOWERS COAST GUARD CHILDREN THROUGH SCHOLARSHIPS THAT MAKE THE DREAM OF COLLEGE A REALITY, AND COMPREHENSIVE EDUCATION SUPPORT FOR COAST GUARD CHILDREN WHO HAVE LOST A PARENT IN OPERATIONAL MISHAP 0 0 2447573 2098654 SUPPORT TO MEMBERS OF THE UNITED STATES COAST GUARD:THE COAST GUARD FOUNDATION'S SUPPORT FOR COAST GUARD MEMBERS SERVES TO ENHANCE MISSION READINESS. THROUGH FITNESS AND RECREATION GEAR, WE PROMOTE MORALE AND WELLNESS INITIATIVES. WHEN NATURAL DISASTERS OCCUR, COAST GUARD MEMBERS ARE SUPPORTED WITH AID FOR THEIR IMMEDIATE NEEDS TO REBUILD THEIR HOMES AND RESTORE THEIR BELONGINGS. THE COAST GUARD FOUNDATION PROVIDES EDUCATION SUPPORT TO ACTIVE DUTY ENLISTED MEMBERS SO THEY CAN PURSUE COLLEGE DEGREES OR PROFESSIONAL CERTIFICATIONS THAT BETTER PREPARE THEM FOR THEIR ASSIGNED DUTIES. IN ADDITION, THE FOUNDATION SUPPORTS THE UNITED STATES COAST GUARD AUXILIARY TO ENHANCE THEIR SAFE BOATING PROGRAM. 266822 138144 SUPPORT TO THE CORPS OF CADETS AT THE COAST GUARD ACADEMY:THE COAST GUARD FOUNDATION SUPPORTS THE SERVICE'S FUTURE OFFICER CORPS THROUGH LEADERSHIP DEVELOPMENT PROGRAMS, DIVERSITY INITIATIVES, ACADEMIC ENRICHMENT, AND ATHLETICS AND CLUB ACTIVITIES AT THE COAST GUARD ACADEMY. THE FOUNDATION ACCEPTS BOAT DONATIONS TO EXPAND OPPORTUNITIES FOR THE ACADEMY'S SAILING TEAMS. 1353000 1140848 SUPPORT TO COAST GUARD FAMILIES:THE COAST GUARD FOUNDATION PROVIDES SCHOLARSHIPS FOR SPOUSES AND COLLEGE-AGE CHILDREN OF COAST GUARD MEMBERS. THE FOUNDATION UPGRADES THE COAST GUARD'S FAMILY HOUSING AREAS WITH PROJECTS AND RECREATION FACILITIES. IN TIMES OF TRAGEDY, WHEN A COAST GUARD MEMBER DIES OR IS CRITICALLY INJURED WHILE ON ACTIVE DUTY, THE COAST GUARD FOUNDATION OFFERS COMFORT AND EMERGENCY ASSISTANCE TO THE FAMILY AND FRIENDS OF THE FALLEN. IN TIMES OF NATURAL DISASTER THE FOUNDATION STEPS IN TO HELP SUPPORT THE IMMEDIATE NEEDS OF COAST GUARD FAMILIES. THE FALLEN HEROES SCHOLARSHIP PAYS THE COST OF A COLLEGE EDUCATION FOR THE CHILDREN OF A COAST GUARD MEMBER WHO IS KILLED IN OPERATIONAL MISHAP. 1286225 PUBLIC AWARENESS:THE COAST GUARD FOUNDATION SERVES AS A GOODWILL AMBASSADOR FOR THE UNITED STATES COAST GUARD BY MAKING THE PUBLIC AWARE OF THE BENEFITS OF A STRONG COAST GUARD. THROUGH A PUBLIC SERVICE ANNOUNCEMENT CAMPAIGN, THE FOUNDATION HIGHLIGHTS THE DEDICATION AND BRAVERY OF COAST GUARD CREWS. FOUNDATION RECEPTIONS HOSTED ON BOARD COAST GUARD BARQUE EAGLE PROMOTE THE RICH HERITAGE OF THE HISTORIC SHIP AND ITS ROLE IN TRAINING CADETS AND OFFICER CANDIDATES IN SEAMANSHIP AND LEADERSHIP. BY HONORING COAST GUARD MEMBERS AT EVENTS, SUCH AS TRIBUTE DINNERS, THE FOUNDATION SHOWCASES THE BRAVERY AND PERFORMANCE EXCELLENCE OF THE SERVICE. 1286225 5353620 1 1 0 0 0 0 0 0 0 1 1 0 0 0 0 1 1 0 0 0 0 0 0 1 1 0 0 1 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 21 0 1 21 1 0 0 0 0 0 1 1 0 0 0 0 0 0 0 X 26 25 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 MA NY MD FL CA RI AL WA AZ AK MI NJ AR GA IL KS KY LA ME MN MS NC ND NH NM OH OK OR PA SC TN UT VA WI WV CT MO HI DC X X X TERESA ALAIMO 8605350786 394 TAUGWONK ROAD STONINGTON CT 06378 AL A GONSOULIN TRUSTEE 2.00 X 0 0 0 ALEXANDRA ANAGNOSTIS-IRONS TRUSTEE 2.00 X 0 0 0 BENJAMIN G BORDELON TRUSTEE 2.00 X 0 0 0 BRENDAN J BOUCHARD TRUSTEE 2.00 X 0 0 0 BRENDAN V SULLIVAN JR TRUSTEE 2.00 X 0 0 0 BRIAN B MCALLISTER TRUSTEE 2.00 X 0 0 0 CARLEEN LYDEN-WALKER TRUSTEE 2.00 X 0 0 0 CHARLEY DIAZ TRUSTEE 2.00 X 0 0 0 CHERYL D FELDER TREASURER 15.00 X X 0 0 0 CHRISTIAN JOHNSEN VICE CHAIRMAN 15.00 X X 0 0 0 CLAY MAITLAND DIRECTOR 5.00 X 0 0 0 COREY QUARLES TRUSTEE 2.00 X 0 0 0 CORRINE X KOSAR DIRECTOR 5.00 X 0 0 0 D BRIAN PETERMAN TRUSTEE 2.00 X 0 0 0 DANIEL SMALLWOOD TRUSTEE 2.00 X 0 0 0 DAVID F DYER TRUSTEE 2.00 X 0 0 0 DAVID W GRZEBINSKI DIRECTOR 2.00 X 0 0 0 DUNCAN C SMITH III SECRETARY 15.00 X X 0 0 0 EDWIN LLWYD ECCLESTONE TRUSTEE 2.00 X 0 0 0 FREDERICK BRODSKY TRUSTEE 2.00 X 0 0 0 GREG BOMBARD TRUSTEE 2.00 X 0 0 0 GEORGE KAMPSTRA TRUSTEE 2.00 X 0 0 0 H MERRITT LANE III TRUSTEE 2.00 X 0 0 0 JAMES ANDRASICK TRUSTEE 2.00 X 0 0 0 JAMES A O'HARE DIRECTOR 5.00 X 0 0 0 JAMES C OLSON TRUSTEE 2.00 X 0 0 0 JAMES C VAN SICE DIRECTOR 5.00 X 0 0 0 JAMES M MATHIEU TRUSTEE 2.00 X 0 0 0 JAMES P MULDOON DIRECTOR 5.00 X 0 0 0 JAMES SHERIDAN TRUSTEE 2.00 X 0 0 0 JEFFREY G FREEMAN TRUSTEE 2.00 X 0 0 0 JEFFREY M PLATT TRUSTEE 2.00 X 0 0 0 JEFFREY SCHOLZ TRUSTEE 2.00 X 0 0 0 JOHN DOHERTY TRUSTEE 2.00 X 0 0 0 JOHN PARROTT TRUSTEE 2.00 X 0 0 0 JOHN SEAMAN TRUSTEE 2.00 X 0 0 0 JOHN F STATTS TRUSTEE 2.00 X 0 0 0 JOSEPH P BUSS JR TRUSTEE 2.00 X 0 0 0 JOSEPH B PHAIR TRUSTEE 2.00 X 0 0 0 JUDITH A ROOS DIRECTOR 15.00 X 0 0 0 KEVIN J MCSWEENEY DIRECTOR 5.00 X 0 0 0 LEO PAUL KOULOS DIRECTOR 5.00 X 0 0 0 LINDA COOKE TRUSTEE 2.00 X 0 0 0 LORETTA RIETSEMA DIRECTOR 5.00 X 0 0 0 MARGARET C WINTERS TRUSTEE 2.00 X 0 0 0 MARK K KNOY TRUSTEE 2.00 X 0 0 0 MARK ROSS TRUSTEE 2.00 X 0 0 0 MICHAEL L CARTHEW DIRECTOR 5.00 X 0 0 0 NICKI M CANDIES DIRECTOR 5.00 X 0 0 0 PB SHAH TRUSTEE 2.00 X 0 0 0 PAUL RODEN TRUSTEE 2.00 X 0 0 0 PEGGY DUXBURY TRUSTEE 2.00 X 0 0 0 PHILIP J SHAPIRO TRUSTEE 2.00 X 0 0 0 RICHARD M SYMONS TRUSTEE 2.00 X 0 0 0 ROBERT CONRAD DIRECTOR 5.00 X 0 0 0 ROBERT W MONTGOMERY TRUSTEE 2.00 X 0 0 0 ROSS E ROEDER DIRECTOR 5.00 X 0 0 0 ROY VANDER PUTTEN DIRECTOR 5.00 X 0 0 0 RUTH ANDERSON COGGESHALL DIRECTOR 2.00 X 0 0 0 SALLY BRICE-O'HARA DIRECTOR 15.00 X 0 0 0 SCOTT COOPER TRUSTEE 2.00 X 0 0 0 STEIN KRUSE DIRECTOR 5.00 X 0 0 0 STEPHEN E MUECKE TRUSTEE 2.00 X 0 0 0 STEVEN T SCALZO DIRECTOR 5.00 X 0 0 0 SUSAN LUDWIG PRESIDENT 45.00 X X 208822 0 25903 THAD W ALLEN TRUSTEE 2.00 X 0 0 0 THOMAS A ALLEGRETTI DIRECTOR 2.00 X 0 0 0 THOMAS K RICHEY TRUSTEE 2.00 X 0 0 0 THOMAS NILES TRUSTEE 2.00 X 0 0 0 THOMAS WETHERALD TRUSTEE 2.00 X 0 0 0 VIC ANGOCO TRUSTEE 2.00 X 0 0 0 WALTER BLESSEY JR TRUSTEE 2.00 X 0 0 0 WILLIAM ANONSEN TRUSTEE 2.00 X 0 0 0 WILLIAM H COLLIER JR DIRECTOR 5.00 X 0 0 0 WILLIAM JENKINS CHAIRMAN 20.00 X X 0 0 0 WILLIAM LIGHTNER TRUSTEE 2.00 X 0 0 0 WILLIAM SHEFFIELD TRUSTEE 2.00 X 0 0 0 BRAD SISLEY SENIOR VP OF DEVELOPMENT 45.00 X 171369 0 9280 TERESA ALAIMO DIRECTOR OF FINANCE AND ACCOUNTING 45.00 X 133074 0 6255 BRIAN OVERCAST REGIONAL DIRECTOR OF PHILANTHROPY 45.00 X 125123 0 15995 LINDA NAUGLE REGIONAL DIRECTOR OF PHILANTHROPY 45.00 X 147469 0 13876 MARC CREGAN REGIONAL DIRECTOR OF PHILANTHROPY 45.00 X 133973 0 3468 RON LABREC REGIONAL DIRECTOR OF PHILANTHROPY 45.00 X 141045 0 6995 1060875 0 81772 7 0 1 0 RKD GROUP 201 SUMMER STREET HOLLISTON MA 01746 MAIL SOLICITATIONS 121500 1 11859 2195606 7092052 262499 9299517 436917 436917 2700548 14160 2689793 0 10755 14160 24915 24915 617630 2195606 775121 -157491 -157491 TRUSTEE DUES 900099 40500 40500 MISCELLANEOUS 900099 13721 13721 SALE OF PROMOTIONAL ITEMS 453220 6235 6235 60456 9664314 60456 0 304341 2818109 2818109 559537 559537 571597 289656 172317 109624 1285041 563354 143945 577742 43506 3186 10699 29621 116593 38446 19874 58273 131546 26077 36361 69108 500 500 42660 42660 252608 252608 35637 35637 248418 123670 60053 64695 289645 217523 72122 91130 29429 21285 40416 113042 59357 44534 9151 234916 45824 97050 92042 70219 38302 13484 18433 DIRECT MAIL SOLICITATIO 547207 188331 49282 309594 EVENT PRODUCTION FEES 282075 282075 MISCELLANEOUS 246634 70744 97113 78777 DONOR CULTIVATION 57334 57334 8037954 5353620 844794 1839540 972175 982609 783864 1251610 408464 1210220 2985 5548 44219 35169 201173 256396 1408445 874704 590165 533741 10383443 12494578 13386488 16769871 212904 394985 158000 282340 87690 0 458594 677325 X 4518758 4867117 8409136 11225429 12927894 16092546 13386488 16769871 1626360 1538292 0 X 0 1 X 1 0 X 6614475 7396275 7360813 7565522 9299517 38236602 6614475 7396275 7360813 7565522 9299517 38236602 38236602 461127 279547 315841 455004 436917 1948436 36513 48672 38335 38915 54221 216656 40401694 14128 0.94640 0.94300 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: TRUSTEE DUES - 2015 AMOUNT: $ 36,500. 2016 AMOUNT: $ 38,000. 2017 AMOUNT: $ 38,250. 2018 AMOUNT: $ 39,000. 2019 AMOUNT: $ 40,500. MISCELLANEOUS - 2015 AMOUNT: $ 13. 2016 AMOUNT: $ 10,672. 2017 AMOUNT: $ 85. 2018 AMOUNT: $ -85. 2019 AMOUNT: $ 13,721. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 9977157 1172637 1939814 1012622 12076986 10666162 565857 -519004 735858 9977157 7243012 2692069 1121131 390050 10666162 6744464 1058568 273551 833571 7243012 6690952 925668 -299797 572359 6744464 0.29180 0.38900 0.31920 0 0 69569 69569 850663 495887 354776 271536 223584 47952 216677 155233 61444 533741 X 16498554 1538292 5174094 157491 6869877 9628677 35637 35637 9664314 13333902 5174094 157491 5331585 8002317 35637 35637 8037954 PART V, LINE 4: ENDOWMENT FUNDS WERE CREATED TO SUPPORT THE COAST GUARD ACADEMY AND THE VARIOUS COAST GUARD DISTRICTS. SUCH SUPPORT COMES IN MANY FORMS INCLUDING PROJECTS TO BENEFIT DISTRICT MORALE, ACADEMIC AND ATHLETIC PROGRAMS AT THE ACADEMY, AS WELL AS PROGRAMS TO SUPPORT COAST GUARD FAMILIES, INCLUDING SCHOLARSHIPS. PART X, LINE 2: MANAGEMENT DOES NOT BELIEVE THERE ARE ANY MATERIAL UNCERTAIN TAX POSITIONS REQUIRING DISCLOSURE OR RECOGNITION. FOR THE YEAR ENDED DECEMBER 31, 2019, THERE WERE NO INTEREST OR TAX PENALTIES RECORDED OR INCLUDED IN THE ACCOMPANYING FINANCIAL STATEMENTS. PART XI, LINE 2D - OTHER ADJUSTMENTS: DIRECT EXPENSES FROM FUNDRAISING - SPECIAL EVENTS 775,121. DIRECT BENEFIT TO DONORS - SPECIAL EVENTS -617,630. PART XII, LINE 2D - OTHER ADJUSTMENTS: DIRECT EXPENSES FROM FUNDRAISING - SPECIAL EVENTS 775,121. DIRECT BENEFIT TO DONORS - SPECIAL EVENTS -617,630. X X X X X X 1 RKD GROUP 201 SUMMER STREET HOLLISTON MA 01746 DIGITAL AND MAIL SOLICITATIONS 0 2062768 121500 1941268 SUSAN O'NEIL & ASSOCIATES 5910 GLOSTER RD BETHESDA MD 20816 SPECIAL FUNDRAISING EVENTS 0 632145 56906 575239 EMERSON EVENTS & MARKETING 253 8TH STREET JERSEY CITY NJ 07302 SPECIAL FUNDRAISING EVENTS 0 538965 45691 493274 DENISE HAYASHI CONSULTING PO BOX 235480 HONOLULU HI 96816 SPECIAL FUNDRAISING EVENTS 0 218020 28511 189509 3451898 252608 3199290 AL AK AZ AR CA CO CT DE FL GA HI ID IL IN IA KS KY LA ME MD MA MI MN MS MO MT NE NV NH NJ NM NY NC ND OH OK OR PA RI SC SD TN TX UT VT VA WA WV WI WY SALUTE TO CG DINNER 538965 453555 85410 46558 91491 11474 -17322 DC DINNER 632145 499205 132940 115869 56497 526 1432 9 1642126 1242846 399280 131436 434702 17446 -114988 2813236 2195606 617630 293863 582690 29446 -130878 775121 -157491 1 UNITED STATES COAST GUARD 2703 MARTIN LUTHER KING JR AVE SE WASHINGTON DC 205937000 546010204 UNITED STATES COAST 69925 TO ENHANCE EDUCATIONAL OPPORTUNITIES AT THE COAST GUARD ACADEMY UNITED STATES COAST GUARD 2703 MARTIN LUTHER KING JR AVE SE WASHINGTON DC 205937000 546010204 UNITED STATES COAST 4300 TO SUPPORT THE WATERFRONT PROGRAM AT THE COAST GUARD ACADEMY UNITED STATES COAST GUARD 2703 MARTIN LUTHER KING JR AVE SE WASHINGTON DC 205937000 546010204 UNITED STATES COAST 1094851 TO IMPROVE MORALE AND WELFARE OF COAST GUARDSMEN UNITED STATES COAST GUARD 2703 MARTIN LUTHER KING JR AVE SE WASHINGTON DC 205937000 546010204 UNITED STATES COAST 13800 TO ENHANCE THE ATHLETIC PROGRAMS AT THE COAST GUARD ACADEMY UNITED STATES COAST GUARD 2703 MARTIN LUTHER KING JR AVE SE WASHINGTON DC 205937000 546010204 UNITED STATES COAST 82200 TO SUPPORT PUBLIC OUTREACH OPPORTUNITIES AT THE COAST GUARD ACADEMY AND DISTRICTS UNITED STATES COAST GUARD 2703 MARTIN LUTHER KING JR AVE SE WASHINGTON DC 205937000 546010204 UNITED STATES COAST 170976 TO PROVIDE SUPPORT TO THE UNITED STATES COAST GUARD AUXILIARY UNITED STATES COAST GUARD 2703 MARTIN LUTHER KING JR AVE SE WASHINGTON DC 205937000 546010204 UNITED STATES COAST 1070887 TO SUPPORT SHIPMATE FUNDS THROUGHOUT THE COAST GUARD COLLEGE SCHOLARSHIPS TO CHILDREN OF ENLISTED PERSONNEL 339 374802 FALLEN HEROES FAMILY SUPPORT 14 71376 COLLEGE SCHOLARSHIPS TO RESERVISTS AND THEIR DEPENDENTS 8 8000 EDUCATION GRANTS TO SPOUSES OF COAST GUARD ENLISTED PERSONNEL 172 86000 FALLEN HEROES SCHOLARSHIPS 2 19359 EDUCATION GRANTS / WORKFORCE DEVELOPMENT TO ENLISTED PERSONNEL 311170 PART I, LINE 2: CHILDREN OF ACTIVE DUTY, RETIRED, AND DECEASED ENLISTED PERSONNEL CAN APPLY FOR SCHOLARSHIPS AND A POINT SYSTEM IS USED TO RANK THE APPLICANTS BASED ON ACADEMIC PROMISE, LEADERSHIP POTENTIAL, AND CHARACTER. IN ADDITION, AN INDEPENDENT BOARD CONSISTING OF COAST GUARD PERSONNEL REVIEW THE APPLICATIONS AND PROVIDE A RANKING OF THE APPLICANTS. THE SCHOLARSHIP COMMITTEE REVIEWS THE TWO LISTS AND HAS FINAL APPROVAL ON AWARDS. STUDENTS MUST PROVIDE VERIFICATION OF FULL TIME ENROLLMENT, TRANSCRIPTS, AND STUDENT BILLS. PAYMENTS ARE MADE DIRECTLY TO THE ACADEMIC INSTITUTION WITH THE REQUIREMENT THAT ANY OVERAGES WILL BE REFUNDED TO THE COAST GUARD FOUNDATION AND NOT PAID OUT TO THE STUDENT. EDUCATION GRANTS FOR SPOUSES ARE AWARDED BASED ON A GRANT APPLICATION AND ARE PAID DIRECTLY TO THE RECIPIENT. EDUCATION GRANTS ARE ADMINISTERED BY THE COAST GUARD EDUCATION AND TRAINING QUOTA MANAGEMENT COMMAND WHO ANNOUNCES THE FUNDS AVAILABILITY AND CHECKS FOR ELIGIBILITY. A LIST OF APPROVED AWARDEES IS GIVEN TO THE COAST GUARD FOUNDATION TO ADMINISTER PAYMENTS DIRECTLY TO ENLISTED MEMBERS. RECIPIENTS ALSO HAVE THE ABILITY TO SEND ACKNOWLEDGEMENT EMAILS. GRANTS TO THE COAST GUARD ARE DETERMINED BASED ON A NEEDS LIST PRESENTED TO THE GRANTS COMMITTE WHICH INCLUDES A DESCRIPTION OF HOW THE SUPPORT BENEFITS COAST GUARD PERSONNEL AND HOW MANY ARE BENEFITED. IN ADDITION, AVAILABLE FUNDING BY PROGRAM IS CONSIDERED IN GRANTING REQUESTS. GRANTS ARE DISBURSED TO THE COAST GUARD GIFT FUND AND THE COAST GUARD REPORTS BACK WITH DOCUMENTATION OF EXPENDITURE. X X X X X X 0 0 0 0 0 0 0 0 0 SUSAN LUDWIG PRESIDENT 208822 0 0 0 0 0 8398 0 17505 0 234725 0 0 0 BRAD SISLEY SENIOR VP OF DEVELOPMENT 171369 0 0 0 0 0 6785 0 2495 0 180649 0 0 0 LINDA NAUGLE REGIONAL DIRECTOR OF PHILANTHROPY 147469 0 0 0 0 0 6000 0 7876 0 161345 0 0 0 X CONSUMER GOODS 30 156743 RETAIL VALUE X OTHER 18 105706 RETAIL VALUE 0 1 0 FORM 990, PART VI, SECTION B, LINE 11B PRIOR TO FILING, A COPY OF THE 990 IS SENT TO THE AUDIT COMMITTEE FOR REVIEW. AFTER AUDIT COMMITTEE APPROVAL, AND PRIOR TO FILING, A COPY OF THE 990 IS DISTRIBUTED TO THE GOVERNING BOARD. FORM 990, PART VI, SECTION B, LINE 12C TRUSTEE CONFLICT OF INTEREST POLICY IS CLEARLY STATED IN OUR BY-LAWS. EACH YEAR TWO FORMS ARE SENT TO THE TRUSTEES ASKING THEM TO INDICATE WHETHER THEY ARE RELATED OR NON-RELATED PARTIES AND IF SO TO DISCLOSE THE RELATIONSHIP. THEY MUST ALSO DISCLOSE ANY CONFLICTS OF INTEREST. THE FORMS ARE THEN SIGNED BY THE TRUSTEE AND FILED AT THE OFFICE. FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION OF THE FOUNDATION'S PRESIDENT IS REVIEWED AND SET BY THE CHAIRMAN OF THE BOARD. THE CHAIRMAN TAKES INTO CONSIDERATION INDEPENDENT COMPENSATION STUDIES, THE RECOMMENDATION OF THE HUMAN RESOURCES COMMITTEE OF THE BOARD OF DIRECTORS, AND BENCHMARKING DATA FROM SIMILAR ORGANIZATIONS TO ENSURE THAT THE PRESIDENT'S COMPENSATION IS WITHIN THE RANGE OF THAT PAID TO NONPROFIT EXECUTIVES WITH COMPARABLE RESPONSIBILITES. COMPENSATION OF OTHER OFFICERS AND KEY EMPLOYEES IS REVIEWED BY THE PRESIDENT USING THE SAME METHOD. FORM 990, PART VI, SECTION C, LINE 19 FINANCIAL STATEMENTS ARE INCLUDED IN THE ANNUAL REPORT. AUDITED FINANCIAL STATEMENTS AND TAX RETURNS ARE AVAILABLE ON THE WEBSITE. GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE AVAILABLE UPON REQUEST.