2020-06-18T12:41:15-05:00 2019-06-30 941254756 HOOD & STRONG LLP 275 BATTERY ST STE 900 SAN FRANCISCO CA 94111 990 2018-07-01 941707583 CALIFORNIA STATE PARKS FOUNDATION CALI 4152624400 33 NEW MONTGOMERY STREET NO 520 SAN FRANCISCO CA 94105 RACHEL NORTON EXECUTIVE DIRECTOR 4152624400 2020-06-04 1 MAGA E KISRIEV P01008919 4157810793 12.201.128.66 2020-06-04 13:03:31 PD P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 0FD9DDE82EC6D4B8065AB7615AF10F25757ED51F 2018 2020-09-23 17:36:50Z RACHEL NORTON 33 NEW MONTGOMERY STREET NO 520 SAN FRANCISCO CA 94105 11881732 0 X WWW.CALPARKS.ORG X 1969 CA TO IMPROVE AND MAINTAIN CALIFORNIA'S STATE PARKS. 31 31 28 4300 0 0 8486598 7487899 900000 0 453434 526253 217447 40583 10057479 8054735 1521812 2378523 0 0 2212859 2333344 45525 17955 1488294 6365401 4906920 10145597 9636742 -88118 -1582007 18170367 17545925 3584616 4482615 14585751 13063310 X CALIFORNIA STATE PARKS FOUNDATION IS AN INDEPENDENT, MEMBER-SUPPORTED NONPROFIT DEDICATED TO PROTECTING AND PRESERVING THE CALIFORNIA STATE PARK SYSTEM FOR THE BENEFIT OF ALL. 0 0 244421 103425 0 CELEBRATED EARTH DAY - WITH A STATEWIDE PRESENCE THROUGHOUT 20 STATE PARKS. THE NEW "OPEN HOUSE" FORMAT DEMONSTRATED A VARIETY OF WAYS PEOPLE CAN EXPERIENCE PARKS. VOLUNTEER EVENTS CONNECTED COMMUNITY MEMBERS FOR THE BENEFIT OF THE PARKS. 2,083 PARTICIPANTS, OVER 1,000 NATIVE TREES AND SHRUBS PLANTED, 677 CUBIC YARDS OF NON-NATIVE VEGETATION REMOVED, 188 BAGS OF TRASH RECYCLED AND MANY IMPROVEMENTS TO PARK STRUCTURES. 228500 228500 0 YOUTH ACCESS GRANTS - IN MARCH 2019 CALIFORNIA STATE PARKS FOUNDATION AWARDED GRANTS TO 27 ORGANIZATIONS. THESE GRANTS REFLECT A COMMITMENT TO INCREASING YOUTH ACCESS TO STATE PARKS AND WILL BE INSTRUMENTAL TO THE WORK OF BRINGING MORE MEANINGFUL AND IMPACTFUL YOUTH FOCUSED PROGRAMS INTO CALIFORNIA STATE PARKS. 53025 0 0 PARK ADVOCACY DAY - IN MAY 2019 EMPLOYEES AND ADVOCATES MET WITH 111 LEGISLATIVE OFFICES TO ADVOCATE FOR THE STATE PARK SYSTEM. YOUTH REPRESENTATIVES FROM SEVERAL ORGANIZATIONS HAD THE OPPORTUNITY TO MEET WITH CALIFORNIA'S FIRST PARTNER, JENNIFER SIEBEL NEWSOM, TO DISCUSS WAYS IN WHICH THE OUTDOORS HAS POSITIVELY IMPACTED THEIR LIVES. DELIVERED OVER 5,500 PETITION SIGNATURES TO GOVERNOR GAVIN NEWSOM URGING HIS SUPPORT TO INVEST IN THRIVING ACCESSIBLE STATE PARKS FOR ALL. 6739774 2046598 36347 THE CALIFORNIA STATE PARKS FOUNDATION IS A SUPPORTER OF NONPROFIT ORGANIZATIONS AND LOCAL GOVERNMENTS WHO PARTNER WITH CALIFORNIA STATE PARKS IN THEIR AREA ACROSS THE STATE. THE FOUNDATION MADE PRO-BONO SERVICES AVAILABLE TO THESE GROUPS THROUGH A TECHNICAL ASSISTANCE CENTER, INCLUDING FUNDRAISING, CAPACITY-BUILDING AND OTHER KEY ELEMENTS OF ORGANIZATIONAL MANAGEMENT. THE FOUNDATION ALSO PROVIDES ONGOING SUPPORT FOR OPERATIONS AND MAINTENANCE FOR SEVERAL OTHER PARKS THROUGHOUT THE YEAR. MAJOR GRANTS FOR FISCAL SPONSORS INCLUDED SILVER STRAND STATE BEACH FENCING PROJECT AND THE RESTORATION OF THE PIGEON POINT LIGHTHOUSE. 6739774 2046598 36347 7265720 1 1 0 1 0 0 0 0 1 1 1 0 0 0 1 1 1 0 0 0 0 0 0 1 0 0 0 1 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 31 0 1 28 1 0 0 0 0 0 0 0 0 0 0 0 0 X 31 31 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X X KURT HAGEN 4152624400 33 NEW MONTGOMERY STREET SUITE 520 SAN FRANCISCO CA 94105 DAVID MANDELKERN CHAIRPERSON 2.00 X X 0 0 0 CATHERINE FISHER VICE-CHAIRPERSON 2.00 X X 0 0 0 ELIZABETH LAKE SECRETARY 2.00 X X 0 0 0 DON ROBINSON TREASURER 2.00 X X 0 0 0 MICHAEL ALVAREZ TRUSTEE 2.00 X 0 0 0 ANGEL BARAJAS TRUSTEE 2.00 X 0 0 0 DOUG BEEBE TRUSTEE 2.00 X 0 0 0 MICHON COLEMAN TRUSTEE 2.00 X 0 0 0 WILLIAM DOOLITTLE TRUSTEE 2.00 X 0 0 0 MARIE DOWNY TRUSTEE 2.00 X 0 0 0 WILLIAM FAIN TRUSTEE 2.00 X 0 0 0 MANUEL G GRACE TRUSTEE 2.00 X 0 0 0 BIRT JOHNSON TRUSTEE 2.00 X 0 0 0 STEVE JOHNSON TRUSTEE 2.00 X 0 0 0 VIRGINIA CHANG KIRALY TRUSTEE 2.00 X 0 0 0 JAMES LAU TRUSTEE 2.00 X 0 0 0 ANDREW LIANG TRUSTEE 2.00 X 0 0 0 CHRISTI LIGHT TRUSTEE 2.00 X 0 0 0 CYNTHIA MCCLAIN-HILL TRUSTEE 2.00 X 0 0 0 ROZ NIEMAN TRUSTEE 2.00 X 0 0 0 JOHN O'CONNOR TRUSTEE 2.00 X 0 0 0 GINA OROZCO-MEJIA TRUSTEE 2.00 X 0 0 0 ROBERT PATTERSON TRUSTEE 2.00 X 0 0 0 PATRICIA PEREZ TRUSTEE 2.00 X 0 0 0 MICHAEL PINTO TRUSTEE 2.00 X 0 0 0 DIANE ROSS-LEECH TRUSTEE 2.00 X 0 0 0 DAN SKOPEC TRUSTEE 2.00 X 0 0 0 RAYAN T'KINDT TRUSTEE 2.00 X 0 0 0 ROBERT WALTER TRUSTEE 2.00 X 0 0 0 PETER WEINER TRUSTEE 2.00 X 0 0 0 EMILY YOUNG TRUSTEE 2.00 X 0 0 0 RACHEL NORTON EXECUTIVE DIRECTOR 37.50 X 162806 0 6168 HILDA HOLLIS DIR OF FIN AND ADMIN (THRU 12/2018) 37.50 X 113348 0 13325 DAVID SMITH DIRECTOR OF INFORMATION TECHNOLOGY 37.50 X 124439 0 12464 ASHLEY TITTLE DIRECTOR OF MEMBERSHIP 37.50 X 114688 0 10873 AARON RASHBA DIRECTOR OF ADVANCEMENT 37.50 X 118330 0 2833 HOLLY MARTINEZ DIRECTOR OF PROGRAMS AND ADVOCACY 37.50 X 113055 0 555 746666 0 46218 6 0 1 0 CONCORD LITHO GROUP INC 92 OLD TURNPIKE ROAD CONCORD NH 03301 FUNDRAISING CONSULTANT 2149468 FIONA HUTTON & ASSOCIATES 12711 VENTURA BLVD 170 STUDIO CITY CA 91604 CONSULTING SERVICE 170472 CLOUD FOR GOOD LLC 1854A HENDERSONVILLE RD 252 ASHEVILLE NC 28803 TECHNOLOGY STRATEGY 149983 NAMES IN THE NEWS 180 GRAND AVENUE SUITE 1365 OAKLAND CA 946123716 LIST PROVIDER 140276 SALESFORCEORG 415 MISSION STREET 3RD FLOOR SAN FRANCISCO CA 94105 IT SERVICE 102785 5 3403738 91805 3992356 402086 7487899 316296 316296 4036954 3826997 209957 209957 209957 4236 0 4236 4236 EARNED REVENUE 900099 29808 29808 MISCELLANEOUS REVENUE 900099 6539 6539 36347 8054735 36347 0 530489 2005934 2005934 372589 372589 538821 359731 135115 43975 1421283 1139745 237149 44389 67218 51422 12766 3030 160753 122976 30530 7247 145269 111129 27591 6549 81461 73192 8269 45100 45100 139915 139915 17955 17955 92923 92923 566696 243274 77605 245817 34970 34970 545037 484548 38513 21976 315779 221045 59998 34736 339968 260026 64610 15332 77957 45711 20842 11404 5844 4745 1099 6254 6254 40104 28072 7620 4412 29139 22379 5463 1297 MEMBERSHIP 1741146 871431 111 869604 PROGRAM EXPENSES 663343 663225 20 98 EVENTS 105743 80794 6869 18080 PARK POLICY & ADVOCACY 53010 53010 22531 15772 4281 2478 9636742 7265720 882728 1488294 X 3555813 2146318 0 1409495 2289546 784755 5894475 1372714 1263086 1340272 5265 3949 255098 256204 318228 86150 128208 232078 8314979 13339863 19710 216090 18170367 17545925 400518 220773 1379031 1740264 381965 1381965 1034052 1037346 340978 0 48072 102267 3584616 4482615 X 6350988 5340616 5325989 4813920 2908774 2908774 14585751 13063310 18170367 17545925 -1582007 29566 30000 0 X 0 1 X 1 0 X 9481368 9715082 6738811 8486598 7487899 41909758 9481368 9715082 6738811 8486598 7487899 41909758 444887 41464871 291028 236678 218411 251201 316296 1313614 128905 516701 62024 2988 4236 714854 43938226 2717327 0.94370 0.94570 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: OTHER REVENUE - 2015 AMOUNT: $ 516,701. 2016 AMOUNT: $ 62,024. 2017 AMOUNT: $ 2,988. 2018 AMOUNT: $ 4,236. GROSS INCOME FROM FUNDRAISING EVENTS - 2014 AMOUNT: $ 94,905. 2015 AMOUNT: $ 0. 2016 AMOUNT: $ 0. 2017 AMOUNT: $ 0. 2018 AMOUNT: $ 0. GROSS INCOME FROM GAMING ACTIVITIES - 2014 AMOUNT: $ 34,000. 2015 AMOUNT: $ 0. 2016 AMOUNT: $ 0. 2017 AMOUNT: $ 0. 2018 AMOUNT: $ 0. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 139915 139915 9246034 9385949 619297 154824 0 0 714570 547816 642718 619297 2524401 3786602 237242 130005 164600 139915 671762 178643 136954 160680 154824 631101 946652 28472 28472 0 1 X 3916034 279677 90984 4104727 3843976 176595 104537 3916034 8382267 15200 739451 5292942 3843976 9037789 -94020 561502 8382267 9780929 -14592 728548 9037789 0.00000 0.70860 0.29140 0 0 71028 53558 17470 247200 32592 214608 232078 DEFERRED RENT 102267 102267 X 8068385 29566 30000 59566 8008819 45916 45916 8054735 9590826 0 9590826 45916 45916 9636742 PART IV, LINE 2B: TOTAL AMOUNT IS BEING HELD IN THE UBS MONEY MARKET ACCOUNT FOR HILLS FOR EVERYONE (HFE), A NOT-FOR-PROFIT FOUNDATION. THE PURPOSE OF THE FUND IS FOR HFE TO ACQUIRE WALNUT WOODLANDS HABITAT PROPERTY. ON THE FOUNDATION'S BOOK IT IS TITLED AS "CHINO HILLS WALNUT WOODLAND MITIGATION FUND". STARTING SEPTEMBER 2009, THE TERM OF THE AGREEMENT IS FOR 10 YEARS OR UNTIL THE PURPOSE OF THE FUND IS ACHIEVED. ANY INTEREST EARNED SHALL ACCRUE TO HFE. PER FEBRUARY 2010 ADDENDUM, MANAGEMENT FEES WILL BE DELETED AND HFE WILL PAY THE FOUNDATION A ONE-TIME, FLAT FEE OF $7,000 TO COVER ALL MANAGEMENT FEES. PART V, LINE 4: DONOR-RESTRICTED ENDOWMENT FUNDS ARE RESTRICTED TO INVESTMENT IN PERPETUITY, THE INCOME FROM WHICH IS EXPENDABLE TO SUPPORT PROGRAMMATIC ACTIVITIES OF THE FOUNDATION. BOARD-DESIGNATED ENDOWMENT FUNDS ARE RESTRICTED FOR SPECIFIC PROJECTS. PART X, LINE 2: THE FOUNDATION IS A TAX-EXEMPT ORGANIZATION UNDER THE INTERNAL REVENUE CODE SECTION 509(A)(1) UNDER SECTION 501(C)(3) AND RELATED CALIFORNIA CODE SECTIONS. THE FOUNDATION MAY BE SUBJECT TO TAX ON UNRELATED BUSINESS INCOME. NO ESTIMATED UNRELATED BUSINESS INCOME TAX WAS RECORDED FOR THE YEAR ENDED JUNE 30, 2019. THE FOUNDATION FOLLOWS THE GUIDANCE OF THE FINANCIAL ACCOUNTING STANDARDS BOARD (FASB) ACCOUNTING STANDARDS CODIFICATION (ASC) TOPIC 740 FOR ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES. MANAGEMENT EVALUATED THE FOUNDATION'S TAX POSITIONS AND CONCLUDED THAT THE FOUNDATION HAD MAINTAINED ITS TAX-EXEMPT STATUS AND HAD NOT TAKEN UNCERTAIN TAX POSITIONS THAT REQUIRED ADJUSTMENT TO THE FINANCIAL STATEMENTS. X X X X X X 1 CONCORD LITHO GROUP INC 92 OLD TURNPIKE ROAD CONCORD NH 03301 DIRECT MARKETING 0 4353852 2149468 2204383 MARKETSMART LLC 6404 IVY LANE SUITE 110 GREENBELT MD 20770 LEGACY GIFTMAKER 0 0 17955 -17955 4353852 2167423 2186428 CA NV 1 ADVENTURE RISK CHALLENGE 42433 BUCKEYE RD OAKHURST CA 93644 471579462 501(C)(3) 8000 FALL 2018 YOUTH ACCESS GRANT AMIGOS DE BOLSA CHICA PO BOX 1563 HUNTINGTON BEACH CA 92648 330752003 501(C)(3) 7000 FALL 2018 YOUTH ACCESS GRANT BAY AREA WILDERNESS TRAINING 500 W MIDDLEFIELD RD APT 23 MOUNTAIN VIEW CA 94043 300515913 501(C)(3) 10000 FALL 2018 YOUTH ACCESS GRANT BOOSTERS OF OLD TOWN SAN DIEGO STATE HISTORIC PARK 4002 WALLACE STREET SAN DIEGO CA 92110 953613121 501(C)(3) 8000 EARTH DAY 2019 GRANT CALIFORNIA DEPARTMENT OF PARKS AND RECREATION 1879 JACKSON ST RIVERSIDE CA 92504 680303606 CA DEPT P&R 153215 STATE PARK CONTINGENCY FUND FOR SILVERSTRAND STATE BEACH - STAFFING COST, EARTH DAY 2019 GRANT CALIFORNIA WATERFOWL ASSOCIATION 1346 BLUE OAKS BLVD ROSEVILLE CA 95678 941149574 501(C)(3) 22340 TRANSFER BALANCE OF CALIFORNIA WATACHABLE WILD LIFE FUNDS TO NEW FISCAL SPONSOR COASTSIDE STATE PARKS ASSOCIATION 1 NEW YEARS CREEK ROAD PESCADERO CA 94060 943130418 501(C)(3) 869620 EARTH DAY 2019 GRANT, GRANT TO PARTNER TO TAKE OVER PIGEON POINT RESTORATION COMMUNITY INITIATIVES - LATINO OUTDOORS 1000 BROADWAY NO 480 OAKLAND CA 94607 943255070 501(C)(3) 10000 FALL 2018 YOUTH ACCESS GRANT CRYSTAL COVE CONSERVANCY 35 CRYSTAL COVE NEWPORT COAST CA 92657 330878633 501(C)(3) 10000 FALL 2018 YOUTH ACCESS GRANT EARTH TEAM 1301 SOUTH 46TH STREET BUILDING 155 RICHMOND CA 94804 680347329 501(C)(3) 10000 FALL 2018 YOUTH ACCESS GRANT EXPLORING NEW HORIZONS PO BOX 1514 FELTON CA 95018 942618650 501(C)(3) 8500 FALL 2018 YOUTH ACCESS GRANT FEATHER RIVER CENTER 2485 NOTRE DAME BLVD BOX 109 CHICO CA 95928 823383740 501(C)(3) 12000 FALL 2018 YOUTH ACCESS GRANT FRIENDS OF CHINA CAMP INC 101 PEACOCK TRAIL GAP SAN RAFAEL CA 94901 300830964 501(C)(3) 17250 EARTH DAY 2019 GRANT, GRANT FOR GENERAL OPERATING SUPPORT FRIENDS OF LAKES FOLSOM AND NATOMA PO BOX 257 ORANGEVALE CA 95662 270937299 501(C)(3) 8000 EARTH DAY 2019 GRANT FRIENDS OF PERALTA HACIENDA HISTORICAL PARK PO BOX 7172 OAKLAND CA 94601 943317442 501(C)(3) 15000 FALL 2018 YOUTH ACCESS GRANT GIRLVENTURES 3543 18TH STREET SAN FRANCISCO CA 94110 943319189 501(C)(3) 20000 FALL 2018 YOUTH ACCESS GRANT GROUNDWORK RICHMOND INC 249 A TEWKSBURY AVE RICHMOND CA 94801 454966437 501(C)(3) 10000 FALL 2018 YOUTH ACCESS GRANT LITERACY FOR ENVIRONMENTAL JUSTICE 607 ANDERSON STREET SAN FRANCISCO CA 94110 010777856 501(C)(3) 15000 EARTH DAY 2019 GRANT, FALL 2018 YOUTH ACCESS GRANT LOS ANGELES AUDUBON SOCIETY INC PO BOX 411301 LOS ANGELES CA 90041 956093704 501(C)(3) 15000 EARTH DAY 2019 GRANT, FALL 2018 YOUTH ACCESS GRANT MARIN CITY COMMUNITY SERVICE DISTRICT 630 DRAKE AVE SAUSALITO CA 94965 MCCSD 10000 FALL 2018 YOUTH ACCESS GRANT MENDOCINO WOODLANDS CAMP ASSOCIATION PO BOX 267 MENDOCINO CA 95460 941575258 501(C)(3) 10000 FALL 2018 YOUTH ACCESS GRANT MOVEMENT BRAVE ENTREPRENEUR 1919 GRAND AVE SUITE 2N SAN DIEGO CA 92109 813315935 501(C)(3) 12000 FALL 2018 YOUTH ACCESS GRANT OUTDOOR OUTREACH 5275 MARKET STREET - SUITE 21 SAN DIEGO CA 92114 330860449 501(C)(3) 8000 FALL 2018 YOUTH ACCESS GRANT POINT BONITA YMCA 50 CALIFORNIA ST SUITE 650 SAN FRANCISCO CA 94111 940997140 501(C)(3) 10000 FALL 2018 YOUTH ACCESS GRANT POINT LOBOS FOUNDATION ROUTE 1 BOX 62 CARMEL CA 93922 942546064 501(C)(3) 576000 GRANT FOR REPARATION AND PRESERVATION OF POINT LOBOS STATE NATURAL PRESERVE PROVIDENCE SAINT JOHN'S CHILD & FAMILY DEVELOPMENT CENTER 1339 20TH STREET SANTA MONICA CA 90404 951684082 501(C)(3) 10000 FALL 2018 YOUTH ACCESS GRANT SAN MATEO COUNTY RESOURCE CONSERVATION DISTRICT 80 STONE PINE ROAD SUITE 100 HALF MOON BAY CA 94019 SAN MATEO RCD 9713 STEEL RANCH ENDOWMENT DISBURSEMENT FOR PERSONNEL AND EXPENSES SAVE THE REDWOODS LEAGUE 111 SUTTER STREET 11TH FLOOR SAN FRANCISCO CA 94104 940843915 501(C)(3) 8000 FALL 2018 YOUTH ACCESS GRANT SONOMA ECOLOGY CENTER 2605 ADOBE CANYON ROAD KENWOOD CA 95452 943136500 501(C)(3) 8000 FALL 2018 YOUTH ACCESS GRANT STUDENT CONSERVATION ASSOCIATION 4245 NORTH FAIRFAX DRIVE NO 825 ARLINGTON VA 22203 910880684 501(C)(3) 8000 FALL 2018 YOUTH ACCESS GRANT SURFRIDER FOUNDATION PO BOX 73550 SAN CLEMENTE CA 92673 953941826 501(C)(3) 30000 SAN SAN ONOFRE COALITION OUTREACH THE BIRD SCHOOL PROJECT 301 VAN NESS AVE SANTA CRUZ CA 95060 320516805 501(C)(3) 6000 FALL 2018 YOUTH ACCESS GRANT UNIVERSITY OF CALIFORNIA MERCED FOUNDATION 5200 NORTH LAKE ROAD MERCED CA 95343 943250114 501(C)(3) 12000 FALL 2018 YOUTH ACCESS GRANT WATERSIDE WORKSHOPS 84 BOLIVAR DR BERKELEY CA 94710 260200654 501(C)(3) 8000 FALL 2018 YOUTH ACCESS GRANT WILLIAM C VELASQUEZ INSTITUTE 320 EL PASO STREET SAN ANTONIO TX 78207 742378901 501(C)(3) 6000 FALL 2018 YOUTH ACCESS GRANT 35 0 MAGAZINE SUBSCRIPTIONS 24038 372589 COST MAGAZINE SUBSCRIPTIONS PART I, LINE 2: THE FOUNDATION'S DISCRETIONARY GRANTS PROGRAM REQUIRES APPLICANTS TO SUBMIT GRANT APPLICATIONS, WHICH ARE REVIEWED BY A GRANTS COMMITTEE MADE UP OF SELECTED EMPLOYEES OF THE FOUNDATION. RESTRICTED GRANTS ARE MADE BASED ON SUBMITTED INVOICES OR REQUESTS FOR EXPENSES ALLOWED BY THE TERMS OF THE PROGRAM OR RESTRICTED FUND AGREEMENT. X X X 0 0 0 0 0 0 0 0 0 RACHEL NORTON EXECUTIVE DIRECTOR 162806 0 0 0 0 0 4174 0 1994 0 168974 0 0 0 X 372589 COST X 12 29497 FAIR MARKET VALUE 0 0 1 0 PART I, COLUMN (B): THE NUMBER OF CONTRIBUTIONS REPRESENTS THE NUMBER OF CONTRIBUTORS, NOT THE NUMBER OF ITEMS CONTRIBUTED. FORM 990, PART VI, SECTION B, LINE 11B THE DRAFT RETURN WAS PROVIDED TO ALL BOARD MEMBERS BEFORE FILING AND THEIR REVIEW WAS ENCOURAGED. INPUT WAS WELCOME AND THE DIRECTOR OF FINANCE AND OPERATIONS AND THE EXECUTIVE DIRECTOR ADDRESSED ANY ISSUES RAISED WITH THE BOARD MEMBER(S). FORM 990, PART VI, SECTION B, LINE 12C THE FOUNDATION'S OFFICERS, TRUSTEES AND KEY EMPLOYEES ARE COVERED BY THE POLICY. ANNUALLY, EACH TRUSTEE, OFFICER AND KEY EMPLOYEE COMPLETE A CONFLICT OF INTEREST FORM INDICATING KNOWLEDGE OF THE POLICY AND DISCLOSE ANY TRANSACTIONS THAT MAY POSE POTENTIAL CONFLICTS OF INTEREST UNDER THE POLICY. THE BOARD OF TRUSTEES REVIEWS ALL THE MATERIAL FACTS AND CAN ASK FOR ADDITIONAL INFORMATION FROM THE PARTY(IES) INVOLVED. AFTER EXERCISING DUE DILIGENCE, INCLUDING IDENTIFYING ALTERNATIVE TRANSACTIONS, THE BOARD MAKES A DECISION AS TO WHETHER THE TRANSACTION(S) IS IN THE BEST INTEREST OF THE FOUNDATION AND IS FAIR AND REASONABLE TO THE ORGANIZATION. A MAJORITY OF DISINTERESTED PARTIES MUST APPROVE THE TRANSACTIONS(S) AND ALL DELIBERATIONS AND DECISIONS ARE DOCUMENTED IN THE MINUTES OF THE BOARD OF TRUSTEES. IF A COVERED PERSON FAILS TO DISCLOSE POTENTIAL CONFLICTS IN THE ANNUAL STATEMENT OR IN A TRANSACTION DURING THE YEAR, THE BOARD MAY TAKE DISCIPLINARY ACTIONS BASED ON ITS REVIEW OF THE FACTS. THE BOARD IS TO REVIEW THE POLICY AND COMPLIANCE OF COVERED PERSONS ANNUALLY AS NEEDED. FORM 990, PART VI, SECTION B, LINE 15 THE FOUNDATION PURCHASES AN INDEPENDENT COMPENSATION SURVEY AND COMPARES IT TO COMPENSATION THROUGHOUT THE ORGANIZATION. THE EXECUTIVE DIRECTOR'S COMPENSATION IS REVIEWED AND APPROVED BY THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION C, LINE 19 THE PUBLIC CAN DOWNLOAD THE FORM 990 AND AUDITED FINANCIAL STATEMENTS DIRECTLY FROM THE WEBSITE, AND CAN REQUEST GOVERNING DOCUMENTS AND THE CONFLICT OF INTEREST POLICY IN WRITING VIA EMAIL OR LETTER. THESE DOCUMENTS ARE MADE AVAILABLE FOR THE SAME PERIOD OF TIME SET FORTH IN SEC. 6104(D).