2020-11-09T14:06:13-06:00 2019-12-31 340677006 MALONEY NOVOTNY LLC 1111 SUPERIOR AVE SUITE 700 CLEVELAND OH 441142540 990 2019-01-01 311760702 LICKING COUNTY FOUNDATION INC LICK 7403493863 30 N 2ND STREET NEWARK OH 430584212 CONSTANCE J HAWK DIRECTOR 7403493863 2020-11-09 1 CHRISTOPHER B ANDERSON P00226559 2163630100 216.0.138.90 2020-11-09 10:21:29 ES P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 F514EA796443AB73984206C7A3D5371C6355F857 2019 2021-01-29 14:40:06Z CONSTANCE J HAWK 30 N 2ND STREET NEWARK OH 430584212 20652925 0 X WWW.THELCFOUNDATION.ORG X 1956 OH TO IMPROVE THE QUALITY OF LIFE FOR ALL CITIZENS OF LICKING COUNTY 14 14 7 150 -25472 -25472 1996007 3698877 614520 43192 5366972 4056857 58835 29131 8036334 7828057 3072017 4319227 0 0 417520 459115 0 0 209568 1164973 798354 4654510 5576696 3381824 2251361 92495273 114094276 9163748 10542510 83331525 103551766 THE MISSION OF LICKING COUNTY FOUNDATION IS TO IMPROVE THE QUALITY OF LIFE FOR ALL CITIZENS OF LICKING COUNTY AND TO DISTRIBUTE EARNINGS FROM PERMANENT CHARITABLE ASSETS TO BENEFIT THE ENTIRE COMMUNITY. 0 0 4796825 4319227 72323 LICKING COUNTY FOUNDATION IS A PUBLIC CHARITABLE ORGANIZATION MADE UP OF A DIVERSE COLLECTION OF FUNDS GIVEN BY CARING INDIVIDUALS, BUSINESSES, AND ORGANIZATIONS THAT HAVE A COMMON CONCERN FOR THE WELL-BEING OF THE PEOPLE OF LICKING COUNTY. DISTRIBUTIONS FROMTHESE FUNDS MAINTAIN AND ENHANCE THE EDUCATIONAL, SOCIAL, CULTURAL, HEALTH AND CIVIC RESOURCES OF THE COMMUNITY THROUGH SUPPORT OF QUALIFIED CHARITABLE ORGANIZATIONS. 4796825 1 1 0 0 0 1 0 0 0 0 1 1 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 1 0 0 1 0 0 0 1 1 0 0 0 1 11 0 1 7 1 1 1 0 0 0 0 0 0 0 0 0 0 0 X 14 14 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 1 1 1 1 0 OH X DEAN BUSACK 7403493863 30 N 2ND STREET NEWARK OH 430584212 ESCHOL CURL CHAIRMAN 2.00 2.00 X X 0 0 0 MICHAEL CANTLIN DIRECTOR 1.00 1.00 X 0 0 0 NOBLE SNOW SECRETARY & TREASURER 1.00 1.00 X X 0 0 0 MIKE WHITEHEAD DIRECTOR 1.00 1.00 X 0 0 0 JANINE MORTELLARO DIRECTOR 1.00 1.00 X 0 0 0 MOLLY INGOLD DIRECTOR 1.00 1.00 X 0 0 0 CYNTHIA MENZER VICE CHAIRMAN 2.00 2.00 X X 0 0 0 KIM COPLIN DIRECTOR 1.00 1.00 X 0 0 0 MICHAEL KENNEDY DIRECTOR 1.00 1.00 X 0 0 0 TIM LEHMAN DIRECTOR 1.00 1.00 X 0 0 0 JEANETTA PYLE DIRECTOR 1.00 1.00 X 0 0 0 PARK SHAI III DIRECTOR 1.00 1.00 X 0 0 0 RYAN MILLS DIRECTOR 1.00 1.00 X 0 0 0 ROBERT O'NEILL DIRECTOR 1.00 1.00 X 0 0 0 CONSTANCE J HAWK EXECUTIVE DIRECTOR 40.00 1.00 X 125202 0 24850 DEAN BUSACK FINANCIAL OFFICER 40.00 1.00 X 72602 0 5127 197804 0 29977 1 0 1 0 PARK NATIONAL BANK 50 N THIRD ST PO BOX 3500 NEWARK OH 43058 INV MGMT & OTHER BANKING SVCS 261660 1 3698877 256214 3698877 REAL ESTATE REVENUE 531120 43192 43192 43192 2224222 -25472 2249694 14657503 12824868 1832635 1832635 1832635 MISCELLANEOUS 900099 29131 29131 29131 7828057 72323 -25472 4082329 3283033 3283033 1036194 1036194 227781 81872 84259 61650 172397 60466 63549 48382 8451 3005 3122 2324 22715 8081 8389 6245 27771 9878 10257 7636 85849 81033 4816 16900 16900 272386 272386 96763 77712 16617 2434 71138 17517 53621 24306 8457 9214 6635 39122 13915 14450 10757 57725 47759 5713 4253 59854 46659 7564 5631 29592 19330 10262 TAXES 37460 37460 7259 1914 5345 5576696 4796825 570303 209568 17803 24255 644822 571605 9292 26916 8361383 823098 1697917 7538285 85273262 99627038 4516165 5996064 336012 310113 92495273 114094276 14067 106478 13971 220253 0 83984 9135710 10131795 9163748 10542510 X 6595739 3705785 76735786 99845981 83331525 103551766 92495273 114094276 X 2251361 14912297 3056583 X X 0 1 X 1 0 X 15955 5948069 3052575 1996007 3698877 14711483 15955 5948069 3052575 1996007 3698877 14711483 697098 14014385 13191 1133079 1416725 1768090 2249694 6580779 307344 214357 84034 -25472 580263 289377 60280 58835 29131 437623 22310148 1779692 0.62820 0.66200 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: OTHER INCOME - 2016 AMOUNT: $ 289,377. 2017 AMOUNT: $ 60,280. 2018 AMOUNT: $ 58,835. 2019 AMOUNT: $ 29,131. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 24 3698876 4348526 12381549 1 1 138448 138448 692091 248546 443545 318020 301866 16154 7212824 272686 6940138 7538285 PRIVATE EQUITY FUNDS 3171997 F BENEFICIAL INTEREST IN PERPETUAL TRUST 2824067 F 5996064 AGENCY LIABILITY 10131795 10131795 X PART V, LINE 4: LCF HAS DETERMINED THAT THE MAJORITY OF LCF'S NET ASSETS DO NOT MEET THE DEFINITION OF AN ENDOWMENT UNDER THE OHIO UNIFORM PRUDENT MANAGEMENT OF INSTITUTIONAL FUNDS ACT ("UPMIFA"). CONTRIBUTIONS TO LCF ARE SUBJECT TO THE GOVERNING DOCUMENTS WHICH INCLUDE VARIANCE POWER AND THE SPECIFIED GIFT INSTRUMENTS. LCF, HOWEVER, MANAGES MOST FUNDS HELD AT THE FOUNDATION IN A MANNER THAT IS SIMILAR TO AN ENDOWMENT FUND. PART X, LINE 2: LCF IS A TAX-EXEMPT ORGANIZATION UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. LCF IS THE SOLE MEMBER OF THE SUBSIDIARY LLCS WHICH ARE TREATED AS DISREGARDED ENTITIES FOR TAX PURPOSES. AS OF DECEMBER 31, 2019 AND 2018, A PROVISION FOR UNRELATED BUSINESS INCOME TAX HAS BEEN RECORDED FOR $20,000 AND $0, RESPECTIVELY. THERE WERE NO UNRECOGNIZED TAX POSITIONS AS OF DECEMBER 31, 2019 AND 2018. LCF'S INCOME TAX RETURNS REMAIN SUBJECT TO EXAMINATION BY THE INTERNAL REVENUE SERVICE, AS WELL AS VARIOUS STATE AND LOCAL TAXING AUTHORITIES, GENERALLY FOR THREE YEARS. 1 MARY E BABCOCK LIBRARY INC 320 N MAIN ST JOHNSTOWN OH 43031 311434331 501 (C)(3) 393000 CONSTRUCTION OF THE LIBRARY ADDITION NEWARK CAMPUS DEVELOPMENT FUND P O BOX 4217 NEWARK OH 430584217 311062282 501 (C)(3) 228250 FOR THE JOHN & MARY ALFORD CENTER FOR SCIENCE & TECHNOLOGY LICKING COUNTY FAMILY YMCA 470 W CHURCH ST NEWARK OH 43055 316053101 501 (C)(3) 214816 FOR THE ANNUAL FUND NEWARK MIDLAND THEATRE ASSOCIATION PO BOX 550 NEWARK OH 430580550 311734034 501 (C)(3) 155324 FOR GENERAL SUPPORT A CALL TO COLLEGE 314 GRANVILLE ST NEWARK OH 43055 311333812 501 (C)(3) 153547 FOR GENERAL SUPPORT SECOND PRESBYTERIAN CHURCH FINANCIAL OFFICE NEWARK OH 430580428 314444526 501 (C)(3) 76858 FOR GENERAL PURPOSES THE SALVATION ARMY P O BOX 774 NEWARK OH 430580774 340714378 501 (C)(3) 72660 FOR GENERAL SUPPORT NEWARK DEVELOPMENT PARTNERS PO BOX 4532 NEWARK OH 430584532 461551173 501 (C)(3) 68958 TO SUPPORT RESTORATION OF THE GAZEBO TO DATE THE WORKS OHIO CENTER FOR HISTORY ART & TECHNOLOGY 55 S FIRST ST NEWARK OH 43055 311395941 501 (C)(3) 68301 FOR GENERAL SUPPORT LICKINGKNOX GOODWILL INDUSTRIES PO BOX 828 NEWARK OH 430580828 310921782 501 (C)(3) 57000 FOR SCHOLARSHIP DISBURSEMENT IN LICKING COUNTY LICKING COUNTY HUMANE SOCIETY 825 THORNWOOD DR HEATH OH 430569320 316062704 501 (C)(3) 39513 FOR GENERAL SUPPORT LICKING COUNTY CENTER FOR THE VISUALLY IMPAIRED INC 67 N FIFTH ST NEWARK OH 43055 311081258 115 30500 FOR GENERAL SUPPORT NEWARK-GRANVILLE SYMPHONY ORCHESTRA PO BOX 566 GRANVILLE OH 43023 202823408 501 (C)(3) 29285 FOR GENERAL SUPPORT BOYS & GIRLS CLUB OF COLUMBUS INC 1108 CITY PARK AVENUE COLUMBUS OH 43206 314387575 501 (C)(3) 25000 2019 Q1 CAPITAL GRANT CDF FREEDOM SCHOOLS OF LICKING COUNTY 734 SHERWICK ROAD NEWARK OH 43055 320515948 501 (C)(3) 25000 FOR GENERAL SUPPORT LICKING COUNTY BOARD OF DEVELOPMENTAL DISABILITIES 116 N 22ND ST NEWARK OH 43055 316400074 115 25000 TO SERVE THE UNMET NEEDS OF DEVELOPMENTALLY DISABLED CHILDREN IN LICKING COUNTY LICKING COUNTY HISTORICAL SOCIETY P O BOX 785 NEWARK OH 430580785 310713996 501 (C)(3) 20565 FOR GENERAL PURPOSES UNITED WAY OF LICKING COUNTY P O BOX 4490 NEWARK OH 430584490 314379455 501 (C)(3) 20532 FOR GENERAL SUPPORT LICKING COUNTY JOB & FAMILY SERVICES 74 SOUTH SECOND STREET NEWARK OH 430585030 316400074 501 (C)(3) 20500 TO CONTINUE TO FUND A FINANCIAL INCENTIVES PROGRAM TO ENCOURAGE OLDER FOSTER CARE YOUTH TO UNDERTAKE ACTIVITIES THAT WILL HELP THEM SUCCESSFULLY PLAN FOR THEIR TRANSITION TO INDEPENDENT LIVING. OHIO UNIVERSITY SOUTHERN 1804 LIBERTY AVENUE IRONTON OH 45638 316402269 115 20376 FOR GENERAL PURPOSES LICKING COUNTY HEALTH DEPARTMENT 675 PRICE RD NEWARK OH 43055 316400074 501 (C)(3) 20000 2019 COMMUNITY GRANT; PACE EH SUPPORT TRINITY EPISCOPAL CHURCH 76 E MAIN ST NEWARK OH 43055 310537481 501 (C)(3) 19987 FOR GENERAL PURPOSES NATIONWIDE CHILDREN'S HOSPITAL FOUNDATION PO BOX 16810 COLUMBUS OH 432166810 311036370 501 (C)(3) 18812 FOR GENERAL SUPPORT FOUNDATION FOR HOSPICE OF CENTRAL OHIO 2269 CHERRY VALLEY RD NEWARK OH 43055 550855205 501 (C)(3) 18325 FOR GENERAL SUPPORT CENTER FOR DISABILITY SERVICES 667 HOPEWELL DR HEATH OH 43056 316402437 501 (C)(3) 17500 CAPITAL CAMPAIGN FOR PROPERTY AT 667 HOPEWELL DRIVE, NEWARK, OH CAMP O'BANNON OF LICKING COUNTY INC 9688 BUTLER ROAD NE NEWARK OH 43055 316401440 501 (C)(3) 17253 FOR GENERAL OPERATIONS NEWARK SPORT AND EVENT COMMISSION 936 SHARON VALLEY ROAD NEWARK OH 43055 203793039 501 (C)(3) 16113 FOR THE LOCKER ROOM ADDITION. NEWARK CITY SCHOOLS 621 MOUNT VERNON ROAD NEWARK OH 430554615 316400796 115 15571 FOR GENERAL SUPPORT CATHOLIC SOCIAL SERVICES 197 E GAY ST COLUMBUS OH 43215 314379437 501 (C)(3) 15000 2019 COMMUNITY GRANT; SUPPORTIVE SERVICES PROGRAM IN LICKING CO. MID-OHIO FOOD BANK 3960 BROOKHAM DRIVE GROVE CITY OH 43123 310865343 115 15000 2019 COMMUNITY GRANT; PARTNERSHIP WITH FOOD PANTRY NETWORK OF LICKING CO. ST MARY'S CHURCH 672 S THIRD STREET COLUMBUS OH 43206 314379561 501 (C)(3) 15000 FOR ST. MARY'S CAPITAL CAMPAIGN MEDITATION GARDEN. LICKING COUNTY COALITION OF CARE P O BOX 8663 NEWARK OH 430588663 510522123 501 (C)(3) 14800 FOR GENERAL SUPPORT NORTH FORK LOCAL SCHOOL DISTRICT 312 MAPLE AVE UTICA OH 43080 316401051 501 (C)(3) 12893 TO SUPPORT NEEDS NOT COVERED BY SCHOOL'S BUDGET FIRST UNITED METHODIST CHURCH P O BOX 729 NEWARK OH 430580729 362167731 501 (C)(3) 12681 FOR GENERAL SUPPORT HABITAT FOR HUMANITY MIDOHIO 6665 BUSCH BOULEVARD COLUMBUS OH 43229 311217994 501 (C)(3) 12500 2019 COMMUNITY GRANT; HOMEOWNER REPAIR PROGRAM IN LICKING CO. HEARTBEATS FOR LIFE 336 E MAIN ST NEWARK OH 43055 237316671 501 (C)(3) 12258 FOR GENERAL SUPPORT ST FRANCIS DE SALES CHURCH 66 GRANVILLE ST NEWARK OH 43055 314379546 501 (C)(3) 12000 FOR GENERAL SUPPORT FOSTERING FURTHER PO BOX 365 PATASKALA OH 43062 474412979 501 (C)(3) 11500 TO SUPPORT YOUTH MENTORING CITY OF NEWARK 40 W MAIN ST NEWARK OH 43055 316400237 115 10500 671871 BOOK 3 PARKS FOR GENERAL SUPPORT NEWARK CENTRAL CHRISTIAN CHURCH 587 MT VERNON RD NEWARK OH 43055 314381374 501 (C)(3) 10410 FOR GENERAL SUPPORT UNITED WAY OF LEE COUNTY 7273 CONCOURSE DR FORT MYERS FL 33908 591005169 501 (C)(3) 10250 FOR GENERAL SUPPORT NEW YORK ZEN CENTER FOR CONTEMPLATIVE CARE 110 W 23RD ST NEW YORK NY 10011 208452673 501 (C)(3) 10000 FOR GENERAL PURPOSE RONALD MCDONALD HOUSE CHARITIES OF CENTRAL OHIO 711 E LIVINGSTON AVE COLUMBUS OH 43205 310890152 501 (C)(3) 10000 FOR GENERAL SUPPORT SOAR INC PO BOX 388 BALSAM NC 28707 581505954 501 (C)(3) 10000 FOR GENERAL SUPPORT TOGETHER WE GROW INC 434 EASTERN AVE NEWARK OH 43055 464936087 501 (C)(3) 10000 2019 COMMUNITY GRANT ST VINCENT DE PAUL HOUSING FACILITIES INC 115 WILSON STREET NEWARK OH 43055 800191758 501 (C)(3) 9000 FOR GENERAL SUPPORT GROW LICKING COUNTY 33 W MAIN STREET NEWARK OH 43055 454067561 501 (C)(3) 8747 FOR MIST SCHOLARSHIP AWARDS ($4,620-K. EVANS, $3,335-F. HAYES, $792-M. HUNDLEY) LAKEWOOD LOCAL SCHOOLS PO BOX 70 HEBRON OH 43025 316402659 115 8735 TO SUPPORT LAKEWOOD LOCAL SCHOOL DISTRICT FIRST GRADER SWIM LESSONS AT THE YMCA. DENISON UNIVERSITY INSTITUTIONAL ADVANCEMENT GRANVILLE OH 430230810 314379459 501 (C)(3) 8675 ANNUAL FUND CENTRAL OHIO TECHNICAL COLLEGE OFFICE OF FINANCIAL AID NEWARK OH 43055 310802020 501 (C)(3) 8617 TO PROVIDE SCHOLARSHIPS FOR WORTHY HIGH SCHOOL GRADUATES, WHO NEED HELP, TO ATTEND CENTRAL OHIO TECHNICAL COLLEGE OR THE NEWARK CAMPUS OF THE OHIO STATE UNIVERSITY SIMON KENTON COUNCIL BOY SCOUTS OF AMERICA 807 KINNEAR RD COLUMBUS OH 43212 314388520 501 (C)(3) 8426 FOR GENERAL SUPPORT HARTFORD LIBRARY ASSOCIATION P O BOX 313 CROTON OH 43013 237295550 501 (C)(3) 7687 FOR GENERAL PURPOSES CROTON CHURCH OF CHRIST P O BOX 206 CROTON OH 43013 311185855 501 (C)(3) 7684 FOR GENERAL PURPOSES CROTON UNITED METHODIST CHURCH PO BOX 127 CROTON OH 43013 362167731 501 (C)(3) 7684 FOR GENERAL PURPOSES LICKING COUNTY COMMUNITY HEALTH CARE 144 W MAIN ST NEWARK OH 43055 311340169 501 (C)(3) 7500 STRATEGIC GRANT FOR MEDICINE AND MEDICAL SUPPLY PROCUREMENT. LICKING MEMORIAL HOSPITAL 1320 W MAIN ST NEWARK OH 43055 314379519 501 (C)(3) 7149 FOR GENERAL PURPOSES MARSHALL UNIVERSITY FOUNDATION INC 519 JOHN MARSHALL DRIVE HUNTINGTON WV 25703 556011111 501 (C)(3) 6789 FOR GRADUATE SCHOLARSHIPS IN THE PSYCHOLOGY DEPARTMENT AS A MEMORIAL TO DR. M. H. FEIL SERENITY STREET FOUNDATION 32 E WOODROW AVE COLUMBUS OH 43207 311453108 501 (C)(3) 6500 FOR GENERAL SUPPORT WATERS EDGE UNITED METHODIST MINISTRY P O BOX 4 BUCKEYE LAKE OH 43008 501 (C)(3) 6087 STRATEGIC GRANT WATERS EDGE LAPTOPS AFTER SCHOOL BRANDON BAPTIST CHURCH 13513 SYCAMORE RD MT VERNON OH 43050 310929920 501 (C)(3) 6000 FOR GENERAL SUPPORT LICKING COUNTY DOG SHELTER & ADOPTION CENTER 544 DOG LEG ROAD HEATH OH 43056 501 (C)(3) 6000 DOG SHELTER POLICY TO ALTER ALL ADOPTABLE DOGS. THE AMERICAN RED CROSS 143 S 30TH STREET NEWARK OH 43055 530196605 501 (C)(3) 6000 2019 COMMUNITY GRANT, HOME FIRE CAMPAIGN IN LICKING CO. 62 SCHOLARSHIPS 327 1036194 PART I, LINE 2: MONITORING USE OF GRANT FUNDS - THE FOUNDATION REQUIRES AN INTERIM REPORT AND FINAL GRANT REPORT FROM GRANT RECIPIENTS TO DOCUMENT THE USE OF THE FUNDS AND TO ASSESS COMMUNITY IMPACT AND VALUE. ANY FUNDS NOT USED FOR THE APPROVED PROJECT MUST BE RETURNED. FOR SCHOLARSHIPS, THE FOUNDATION MAKES PAYMENTS DIRECTLY TO THE COLLEGE OR UNIVERSITY AND THUS ENSURES THAT ITS FUNDS ARE USED FOR EDUCATIONAL PURPOSES. X X 0 0 0 0 0 0 0 0 0 CONSTANCE J HAWK EXECUTIVE DIRECTOR 125202 0 0 0 0 0 6429 0 18421 0 150052 0 0 0 DAVID TRAUTMAN TIM LEHMAN SEE PART V 261660 INVESTMENT MANAGEMENT FEES 0 PART IV, COLUMN B - RELATIONSHIP BETWEEN INTERESTED PERSON AND ORGANIZATION: DAVID TRAUTMAN WAS THE PAST CHAIRMAN OF THE FOUNDATION AND ALSO AN OFFICER OF PARK NATIONAL BANK. TIM LEHMAN IS A BOARD MEMBER OF THE FOUNDATION AND AN OFFICER OF PARK NATIONAL BANK. PARK NATIONAL BANK'S TRUST DEPARTMENT MANAGED A MAJORITY OF THE FOUNDATION'S INVESTMENT PORTFOLIO. X 16 256214 FMV 0 1 1 PART I, LINE 32B: USE OF THIRD PARTIES - THE FOUNDATION USES ITS BANK OR OTHER INVESTMENT BROKERS TO SELL DONATED SECURITIES. THE FEES CHARGED FOR SUCH SERVICES ARE AT OR BELOW FAIR MARKET VALUE. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 REVIEW - FORM 990 IS REVIEWED BY THE GOVERNING COMMITTEE PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C MONITORING AND ENFORCEMENT OF CONFLICT POLICY - ANNUALLY, THE DIRECTOR PROVIDES THE FOUNDATIONS'S CONFLICT OF INTEREST POLICY AND CONFLICT OF INTEREST STATEMENT AND DISCLOSURE TO EACH GOVERNING COMMITTEE MEMBER, STAFF MEMBER, AND COMMITTEE MEMBER (WHO IS NOT A BOARD MEMBER) TO READ AND COMPLETE THE CONFLICT OF INTEREST STATEMENT. DISCLOSURE DOCUMENTS ARE REVIEWED BY THE DIRECTOR. ANY POTENTIAL CONFLICTS ARE BROUGHT TO THE ATTENTION OF THE GOVERNING COMMITTEE FOR ENFORCEMENT. A NOTEBOOK IS COMPILED OF ALL STATEMENTS AND DISCLOSURES FOR READY ACCESS AND REFERENCE. AT THE BEGINNING OF EACH BOARD MEETING, GOVERNING COMMITTEE MEMBERS ARE ASKED TO DISCLOSE ANY NEW INTERESTS OR AFFILIATIONS. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION REVIEW AND APPROVAL - THE HUMAN RESOURCES COMMITTEE REVIEWED THE ANNUAL SALARY SURVEY PROVIDED BY THE COUNCIL ON FOUNDATIONS FOR RECOMMENDING THE COMPENSATION OF THE DIRECTOR, FINANCIAL OFFICER, PROGRAM OFFICER, DONOR SERVICES OFFICER, COMMUNICATIONS AND PROGRAM ASSOCIATE, AND OFFICE ADMINISTRATOR. THE GOVERNING COMMITTEE ALSO REVIEWED THIS COMPARABILITY DATA FOR APPROVING THE COMPENSATION FOR THESE POSITIONS. ALL OF THESE DELIBERATIONS WERE DOCUMENTED IN THE COMMITTEE AND BOARD MEETING MINUTES. FORM 990, PART VI, SECTION C, LINE 19 AVAILABILITY OF DOCUMENTS - GOVERNING DOCUMENTS, POLICIES, AND FINANCIAL STATEMENTS ARE AVAILABLE FOR PUBLIC INSPECTION UPON REQUEST AS STATED ON THE ORGANIZATION'S WEBSITE. FORM 990, PART XI, LINE 9: TRANSFER OF ASSETS FROM LICKING COUNTY FOUNDATION, A RELATED SEC. 501(C)(3) ORGANIZATION 4,052,668. AGENCY ENDOWMENT TRANSACTIONS -996,085. FORM 990, PART XII, LINE 2C SUPPLEMENTAL INFO. FOR THE AUDIT COMMITTEE - THE AUDIT COMMITTEE IS CHAIRED BY A BOARD MEMBER AND IS COMPRISED OF BOARD MEMBER AND NON-BOARD MEMBER VOLUNTEERS. THE COMMITTEE PROVIDES OVERSIGHT INTO THE ORGANIZATION'S ACCOUNTING AND FINANCIAL REPORTING, AND OVERSEES THE ORGANIZATION'S ANNUAL AUDITS, SELECTION OF AN INDEPENDENT AUDITOR, FORM 990 PREPARATION, ETHICS, ADEQUACY OF INTERNAL CONTROLS, PROPER AUTHORIZATION OF ACTIVITIES AND EXPENDITURES, COMPLIANCE WITH POLICIES, AND DEVELOPMENT OF NEW POLICIES. FORM 990, PART VI, LINE 11A: PROVIDING FORM 990 TO BOARD MEMBERS - THE FOUNDATION BELIEVES THAT DONOR INFORMATION IS CONFIDENTIAL AND HAS CHOSEN TO REDACT THE NAMES AND ADDRESSES OF DONORS FROM SCHEDULE B FOR THE VERSION OF FORM 990 THAT IS GIVEN TO THE BOARD. AS SUCH, WE ARE REQUIRED TO RESPOND "NO" TO THE QUESTION ON LINE 11A OF PART VI EVEN THOUGH FORM 990 WAS DISTRIBUTED TO THE BOARD MEMBERS WITH INFORMATION REDACTED FROM SCHEDULE B. LICKING COUNTY FOUNDATION PARKS LLC 30 N SECOND ST NEWARK OH 43058 311760702 REAL ESTATE OH 0 252000 LCF LICKING COUNTY FOUNDATION INVEST I LLC 30 N SECOND ST NEWARK OH 43058 311760702 REAL ESTATE OH 0 2201236 LCF LICKING COUNTY FND INVEST II LLC 30 N SECOND ST NEWARK OH 43058 311760702 REAL ESTATE OH 0 397750 LCF LICKING COUNTY FOUNDATION PROGRAMS LLC 30 N SECOND ST NEWARK OH 43058 311760702 REAL ESTATE OH 0 687976 LCF LICKING COUNTY FOUNDATION PRESERVATION 30 N SECOND ST NEWARK OH 43058 815058611 REAL ESTATE OH 0 3162173 LCF LCF FOUNDATION LLC 30 N SECOND ST NEWARK OH 43058 311760702 REAL ESTATE OH 0 588802 LCF LICKING COUNTY FOUNDATION 30 N 2ND STREET NEWARK OH 43058 316018618 COMMUN.FDN. OH 501 (C)(3) LINE 8 N/A 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1