2019-11-15T14:41:50-06:00 2018-12-31 410746749 CLIFTONLARSONALLEN LLP 20 E THOMAS RD STE 2300 PHOENIX AZ 85012 990 2018-01-01 472975827 THE SPROUTS HEALTHY COMMUNITIES FOUNDATION SPRO 4808148016 5455 EAST HIGH STREET NO 111 PHOENIX AZ 85054 DEREK MIRZA COUNSEL AND SECRETARY 4808148016 2019-11-13 1 MARY C GREEN P00447183 6022662248 67.137.57.251 2019-11-13 14:35:26 US P 1EAAFF4BCC13BBD0B29B7E526B13DD685C615F06 6090138281F26C81E44F33703B5A75F6ECDC86D4 2018 2020-04-17 16:48:07Z BRANDON LOMBARDI 5455 EAST HIGH STREET NO 111 PHOENIX AZ 85054 3713918 0 X WWW.SPROUTS.COM/FOUNDATION X 2015 DE THE FOUNDATION SUPPORTS HEALTH AND WELLNESS RELATED CAUSES IN AREAS WHERE SPROUTS FARMERS MARKET STORES OPERATE. 5 5 0 550 0 0 2934582 3713918 0 0 0 0 0 0 2934582 3713918 2404236 2135110 0 0 134800 144583 0 0 300724 415639 533274 2954675 2812967 -20093 900951 1871447 2634143 750488 612233 1120959 2021910 X THE SPROUTS HEALTHY COMMUNITIES FOUNDATION WAS FOUNDED IN 2015 TO DRIVE LASTING CHANGE IN THE HEALTH OF OUR COMMUNITIES. THROUGH THE PASSION OF SPROUTS FARMERS MARKET'S TEAM MEMBERS AND GENEROSITY OF ITS VENDORS AND CUSTOMERS, WE FOCUS ON EMPOWERING INDIVIDUALS, ESPECIALLY CHILDREN, TO LIVE HEALTHIER LIVES BY SUPPORTING PROGRAMS THAT TEACH NUTRITION EDUCATION AND INCREASE ACCESS TO FRESH, NUTRITIOUS FOOD. 0 0 426200 426200 IMPACT GRANTS - LARGE MULTIYEAR GRANT PARTNERSHIPS FOR KEY ORGANIZATIONS (2018 PARTNERS: OUT TEACH, DENVER URBAN GARDENS, SOIL BORN FARMS, DESERT BOTANICAL GARDENS, VALLEY OF THE SUN UNITED WAY, AND UT AUSTIN COLLEGE OF NATURAL SCIENCES). 562391 562391 NEIGHBORHOOD GRANTS - PROVIDE FUNDING FOR ESTABLISHING ELEMENTARY SCHOOL AND COMMUNITY GARDENS IN UNDERPRIVLEGED AREAS AND DEVELOPING SCHOOL-BASED HEALTHY NUTRITION CURRICULA TO BE UTILIZED IN CLASSROOMS ACROSS MULTIPLE STATES. 659892 659892 VITAMIN ANGELS - LIFE-CHANGING VITAMINS FOR CHILDREN IN NEED IN THE U.S. AND DEVELOPING COUNTRIES. 100000 100000 DISASTER RELIEF - THE SPROUTS HEALTHY COMMUNITIES FOUNDATION PARTNERS WITH SPROUTS FARMERS MARKET TO HOST IN-STORE ROUND-UP CAMPAIGNS TO RAISE FUNDS TO ASSIST THE COMMUNITIES WHERE SPROUTS FARMERS MARKET STORES OPERATE WHEN EMERGENCY RELIEF EFFORTS ARE NEEDED DUE TO NATURAL DISASTERS OR OTHERWISE. 434985 356627 NONPROFIT PARTNERSHIPS - THE SPROUTS HEALTHY COMMUNITIES FOUNDATION PARTNERS WITH ORGANIZATIONS IN OUR COMMUNITIES THAT PROVIDE HEALTH AND NUTRITION PROGRAMS TO CHILDREN. 30000 30000 HEALTHY LIVING HERO - EACH MONTH SPROUTS IDENTIFIES ONE TEAM MEMBER WHO HAS BEEN INSPIRED TO IMPROVE HIS OR HER HEALTH IN A TRULY MEANINGFUL WAY SINCE WORKING WITH THE COMPANY. IN ORDER TO RECOGNIZE THEIR LONG-TERM COMMITMENT TO THEIR HEALTH THE SPROUTS HEALTHY COMMUNITIES FOUNDATION WILL MAKE A DONATION ON THEIR BEHALF TO A LOCAL ORGANIZATION OF THEIR CHOOSING THAT ALIGNS WITH THE FOUNDATION FOCUS AREAS. 564985 486627 2213468 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 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 0 0 0 0 1 4 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 5 5 0 1 0 0 0 0 0 1 0 0 0 1 1 1 1 1 1 0 0 0 CA CO FL GA HI IL MD MA MN MS NV NH NJ NY NC OH OK OR RI SC UT WA WI X KATHERINE STIMA 4808148016 5455 E HIGH STREET SUITE 111 PHOENIX AZ 85054 AMIN MAREDIA CHAIR (LEFT 12/2018) 1.00 X X 0 0 0 BRANDON LOMBARDI PRESIDENT/DIRECTOR 2.00 X X 0 0 0 SHAWN GENSCH DIRECTOR 1.00 X 0 0 0 JIM NIELSEN DIRECTOR 1.00 X 0 0 0 KIM COFFIN DIRECTOR 1.00 X 0 0 0 DIANA LUCAS DIRECTOR 1.00 X 0 0 0 DEREK MIRZA COUNSEL/SECRETARY 1.00 X 0 0 0 SEAN EGAN TREASURER (LEFT 10/2018) 1.00 X 0 0 0 LYNDSEY WAUGH EXECUTIVE DIRECTOR 40.00 X 134583 0 4800 KATHERINE STIMA TREASURER 1.00 X 0 0 0 134583 0 4800 1 0 0 0 WAUGH COMMUNICATIONS 301 W LATHAM STREET PHOENIX AZ 85003 EXECUTIVE DIRECTOR 139383 1 3713918 3713918 3713918 0 0 0 2135110 2135110 139383 24096 43795 71492 5200 931 1507 2762 12173 12173 16058 16058 199078 28967 594 169517 41032 41032 27799 27799 17467 17467 1177 1177 BAD DEBTS 195135 195135 EVENT EXPENSES 9702 9702 BANK AND CREDIT CARD FE 6672 453 6219 6981 6897 84 2812967 2213468 298775 300724 922922 1389418 924388 1209466 1374 0 22763 35259 1871447 2634143 47960 16024 700000 596209 2528 0 750488 612233 X 196571 812444 924388 1209466 1120959 2021910 1871447 2634143 900951 0 X 0 1 X 1 0 X 2097262 2646812 2934582 3713918 11392574 2097262 2646812 2934582 3713918 11392574 672149 10720425 11392574 X SCHEDULE A, PART II, COLUMN (C) THE 2015 TAX YEAR WAS THE INITIAL YEAR AND INCLUDED A SHORT PERIOD RETURN FOR THE ORGANIZATION WHICH INCLUDED JANUARY 23, 2015 - DECEMBER 31, 2015. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 X 3758293 44375 44375 3713918 0 3713918 2857342 44375 44375 2812967 0 2812967 PART X, LINE 2: THE FOUNDATION IS EXEMPT FROM INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. THE FOUNDATION FOLLOWS THE ACCOUNTING STANDARD FOR UNCERTAINTY IN INCOME TAXES RECOGNIZED IN AN ENTITY'S FINANCIAL STATEMENTS. THIS STANDARD CLARIFIES THE ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES RECOGNIZED IN AN ENTITY'S FINANCIAL STATEMENTS AND PRESCRIBES A RECOGNITION THRESHOLD FOR THE FINANCIAL STATEMENT RECOGNITION OF TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN ON A TAX RETURN THAT ARE NOT CERTAIN TO BE REALIZED. MANAGEMENT BELIEVES THAT NO UNCERTAIN TAX POSITIONS EXIST FOR THE FOUNDATION AT DECEMBER 31, 2018. 1 FEEDING MATTERS 7227 N 16TH ST STE 110 PHOENIX AZ 85020 208095826 501C(3) 10000 PROVIDES PARENTS AND CAREGIVERS SUPPORT AS THEY NAVIGATE PEDIATRIC FEEDING DISORDER EDUCATION OUTSIDE 135 VAN NESS AVE SAN FRANCISCO CA 94102 460590185 501C(3) 10000 GARDEN CURRICULUM FEATURING COOKING/TASTING ACTIVITIES DESIGNED TO HELP 3RD TO 5TH GRADERS UNDERSTAND THEIR LOCAL FOOD SYSTEM AND DEVELOP LIFELONG HEALTHY EATING HABITS. LOCAL ECOLOGY AND AGRICULTURE FREMONT PO BOX 2816 FREMONT CA 94536 271349266 501C(3) 10000 BUILD A VIBRANT COMMUNITY OF PEOPLE WHO GROW HEALTHY FOOD IN ENVIRONMENTALLY SUSTAINABLE WAYS AND AT THIS GARDEN, WERE DOING SO WHILE GIVING BACK TO OUR COMMUNITY. SAN FRANCISCO PARKS ALLIANCE (URBAN SPROUTS) 1663 MISSION ST SUITE 320 SAN FRANCISCO CA 94103 237131784 501C(3) 10000 EXPANSION ON SUNNYDALE COMMUNITY GARDENS PROJECT WILL BE THE LARGEST URBAN AGRICULTURE PROJECT IN SAN FRANCISCO BOYS & GIRLS CLUBS OF SAN DIEGUITO 533 LOMAS SANTA FE DR SOLANA BEACH CA 92075 952470435 501C(3) 10000 WEEKLY COOKING, GARDENING, AND NUTRITION CLASSES FOR TEENS FOOD FORWARD 7412 FULTON AVE 3 NORTH HOLLYWOOD CA 91605 900678872 501C(3) 10000 STUDENTS WILL GAIN KNOWLEDGE ABOUT HUNGER, FOOD WASTE, OUR ENVIRONMENT, AND NUTRITION THROUGH STUDENT-DRIVEN, EXPERIENTIAL LEARNING FACILITATED BY FOOD FORWARD EXPERTS IN COLLABORATION WITH TEACHERS. GROCERYSHIPS 3655 S GRAND AVE 210 LOS ANGELES CA 90007 464312265 501C(3) 10000 LOW-INCOME FAMILIES PARTICIPATING IN A 16 WEEK PROGRAM TO LEARN ABOUT NUTRITION EDUCATION, HEALTHY COOKING, AND SHOPPING SKILLS LIVEWELL COLORADO 1490 LAFAYETTE ST SUITE 407 DENVER CO 80218 262464764 501C(3) 10000 ASSIST SCHOOL KITCHEN OPERATORS IN CULINARY SKILLS, TRAINING ON COST-EFFECTIVE KITCHEN OPERATIONS, CUSTOMIZED MARKETING SUPPORT, ASSISTANCE IN HANDLING FRESH, WHOLE INGREDIENTS, AND CULTIVATION OF HEALTHY SCHOOL LEADERS TO PROVIDE HEALTHY CHOICES FOR STUDENTS SPROUT CITY FARMS INC PO BOX 7536 DENVER CO 80207 352415295 501C(3) 10000 INCREASING FOOD SECURITITY AND EDUCATION THROUGH COOKING AND NUTRITION LESSONS SPROUTIN UP CORPORATION 1301 BUTTONWOOD DR FORT COLLINS CO 80525 461210103 501C(3) 10000 STANDARDS BASED HEALTH AND SCIENCE EDUCATION THAT TEACHES HEALTHY LIVING, SUSTAINABLE AGRICULTURE AND COMMUNITY HEALTH THROUGH HANDS ON GARDENING EXPERIENCES AND ACTIVITES TEMPLE TERRACE FARM 2 SCHOOL INC 12905 RAIN FOREST ST TEMPLE TERRACE FL 33617 812307720 501C(3) 10000 TEACHES CHILDREN BASIC KITCHEN SKILLS AND NUTRITION LESSONS TO CREATE SIMPLE, HEALTHY DISHES OUT OF THE FRESH PRODUCE GROWN IN YOUTH EDIBLE GARDENS USING PLANT BASED RECIPES SELECTED FROM THE SPROUTS WEBSITE CAPTAIN PLANET FOUNDATION 133 LUCKIE ST 2ND FLOOR ATLANTA GA 30303 581959421 501C(3) 10000 PROJECT LEARNING GARDEN ENCOURAGES EDUCATORS TO USE GARDENS AS AN EXTENSION OF THE CLASSROOM, RATHER THAN AN EXTRACURRICULAR ACTIVITY. THE STUDY HALL INC 1010 CREW ST SW ATLANTA GA 30315 581830316 501C(3) 10000 HELPING CHILDREN LEARN HOW TO GROW THEIR OWN HEALTHY PRODUCE, WITH A DIETITIAN LED COOKING CLASS FOR PARENTS AND CHILDREN. TASTEWISE KIDS PO BOX 751 BROOKLANDVILLE MD 21022 810772024 501C(3) 7500 STUDENTS WORK WITH A PROFESSIONAL CHEF TO SAMPLE AND COMPARE DIVERSE FOODS AND TO RECOGNIZE THE FOUR BASIC TASTES THEN VISIT A FARM TO LEARN AND PLANTS AND ANIMALS ARE RAISED AND FINALLY WORK IN TEAMS GUIDED BY THE PROFESSIONAL CHEF TO PREPARE A HEALTHY MEAL. HARVESTERS-THE COMMUNITY NETWORK 3801 TOPPING AVE KANSAS CITY MO 64129 431208665 501C(3) 10000 PROVIDING FOOD THE THE BACKSNACK AND SCHOOL PANTRY PROGRAM SECOND HARVEST FOOD BANK OF METROLINA 500-B SPRATT ST CHARLOTTE NC 82806 561352593 501C(3) 10000 PROVIDE FOUR SCHOOL-BASED MOBILE PANTRIES THAT PROVIDE APPROXIMATELY A WEEKS WORTH OF GROCERIES TO CHILDREN AND THEIR FAMILIES CASA DE PEREGRINOS INC 999 WEST AMADOR SUITE F LAS CRUCES NM 88005 850312057 501C(3) 10000 FOOD SECURITY PROGRAM, WHICH PROVIDES FOOD PACKAGES TO FAMILIES IN LAS CRUCES, THE RURAL OUTREACH PROGRAM, WHICH PROVIDES FOOD TO FAMILIES IN THE COLONIAS OF DONA ANA COUNTY, AND THE SUMMER FOOD PROGRAM, WHICH OPERATES DURING THE TIME WHEN SCHOOL IS NOT IN SESSION, AND CHILDREN NO LONGER HAVE ACCESS TO FREE/REDUCED SCHOOL BREAKFAST AND LUNCH PROGRAMS ST MARTIN'S HOSPITALITY CENTER PO BOX 27258 ALBUQUERQUE NM 87125 850338552 501C(3) 10000 WE SERVE THREE FULL MEALS MONDAY THROUGH FRIDAY, DINNER ON SATURDAYS, AND BREAKFAST ON SUNDAYS LA SEMILLA FOOD BANK 101 EAST JOY DRIVE ANTHONY NM 88021 272486484 501C(3) 10000 PROGRAM WORKS IN PARTNERSHIP WITH LOCAL SCHOOLS TO ESTABLISH GARDENS AND TRAIN TEACHERS HOW TO INCORPORATE GARDENING AND COOKING ACTIVITIES INTO THEIR CLASSROOMS. FARM TO TABLE 518 OLD SANTA FE TRAIL SUITE 1 BOX171 SANTA FE NM 87505 850438238 501C(3) 10000 ACTIVITIES TO HELP MAKE CRITICAL LINKS BETWEEN CHILDREN, THEIR FAMILIES AND THE DEVELOPMENT OF HEALTHIER EATING HABITS FOUNDATION FOR POSITIVELY KIDS 2480 E TOMPKINS AVE SUITE 222 LAS VEGAS NV 89121 880419638 501C(3) 10000 HEALTH EDUCATION PROGRAM FOR ALL CHILDREN WHICH HELPS THEM MAKE CHANGES IN THEIR DIET, EXERCISE, COMMUNICATION AND AFFECT WHICH RESULT IN DECREASED OBESITY, IMPROVED CARDIOVASCULAR AND PHYSICAL FITNESS, AND INCREASED NUTRITION KNOWLEDGE OKLAHOMA CITY BEAUTIFUL 3535 NORTH CLASSEN BOULEVARD OKLAHOMA CITY OK 73118 730785200 501C(3) 10000 PROVIDING STUDENTS WITH OUTDOOR LEARNING AND CREATING HEALTHY, ATTRACTIVE AND EDUCATIONALLY SOUND OUTDOOR CLASSROOMS IN WHICH TO LEARN ABOUT GARDENING, EARTH SCIENCES, AND LOCAL FOODS AND THEIR ORIGINS AS WELL AS A DIFFERENTIATED ENVIRONMENT IN WHICH TO ENGAGE IN COOPERATIVE AND ANCILLARY LEARNING. HARVEST HOPE FOOD BANK 2818 WHITE HORSE RD GREENVILLE SC 29611 570725560 501C(3) 10000 PROVIDING FOOD ACCESS VIA FOOD PANTRY AND MOBILE FOOD PANTRY BOYS & GIRLS CLUBS OF EL PASO 801 S FLORENCE ST EL PASO TX 79901 741145974 501C(3) 10000 THE HEALTHY HABITS CURRICULA IS DESIGNED TO TEACH YOUNG PEOPLE ABOUT THE BENEFITS OF DEVELOPING HEALTHY HABITS SUCH AS EATING SMART AND BEING PHYSICALLY ACTIVE; EQUIP YOUNG PEOPLE WITH SKILLS TO ADOPT HEALTHIER HABITS BY PARTICIPATING IN FUN AND ENGAGING LEARNING ACTIVITIES BOTH AT THE CLUB AND AT HOME. NORTHWEST ASSISTANCE MINISTRIES 15555 KUYKENDAHL RD HOUSTON TX 77090 760088702 501C(3) 10000 HELP 4-18 YEAR OLDS WHO ARE OVERWEIGHT MAKE HEALTHIER FOOD CHOICES AND INCREASE PHYSICAL ACTIVITY IN ORDER TO REACH OR MAINTAIN A HEALTHY WEIGHT. THE HEALTHY LIVING PROGRAM PROVIDES CASE MANAGEMENT, EDUCATION, AND SERVICES THAT ASSIST THE FAMILIES IN LOWERING THE CHILDRENS BMI AND/OR PERCENTILE RATING AND INCREASING THEIR KNOWLEDGE OF HEALTHY LIFE HABITS WASATCH COMMUNITY GARDENS 824 S 400 W STE 127 SALT LAKE CITY UT 84101 742550359 501C(3) 10000 EMPOWER STUDENTS, TEACHERS, AND PARENTS WITH THE TOOLS, SKILLS, AND EXPERIENCE THEY NEED TO SUCCESSFULLY UTILIZE AND BENEFIT FROM THEIR SCHOOL GARDENS GREEN PLATE SPECIAL 2115 25TH AVE S SEATTLE WA 98144 275471087 501C(3) 10000 EMPOWER LOW-INCOME, URBAN YOUTH TO BUILD SELF-SUFFICIENCY BY: TENDING FOOD FROM SEED THROUGH HARVEST; GAINING BASIC, DAY-TO-DAY COOKING SKILLS THAT COMBINE NUTRITIONAL KNOWLEDGE WITH CULTURAL TRADITIONS; AND TAKING THE FIRST STEPS TOWARDS BUILDING LIFELONG, HEALTHY EATING HABITS. REAL SCHOOL GARDENS ONE THOMAS CIRCLE SUITE 700 WASHINGTON DC 20005 205946552 501C(3) 150000 PROGRAM SUPPORT FOR SCHOOL-BASED NUTRITION EDUCATION THE CREATION OF NEW SCHOOL LEARNING GARDENS DENVER URBAN GARDENS 1031 33RD ST DENVER CO 80205 742374848 501C(3) 200000 PROGRAM SUPPORT FOR SCHOOL AND COMMUNITY GARDENS, AND EDUCATOR TRAINING VALLEY OF THE SUN UNITED WAY 3200 E CAMELBACK RD 375 PHOENIX AZ 85018 860104419 501C(3) 25000 PROGRAM SUPPORT FOR FOOD SYSTEMS ACCESS AND NUTRITION EDUCATION IN SOUTH PHOENIX SOIL BORN FARMS 2140 CHASE DR RANCHO CORDOVA CA 95670 200774693 501C(3) 75000 PROGRAM SUPPORT FOR SCHOOL GARDEN EDUCATION AND TEACHER TRAINING COLLEGE OF NATURAL SCIENCES AT UT AUSTIN 120 INNER CAMPUS DRIVE STOP G2500 AUSTIN TX 78712 746000203 501C(3) 100000 PROGRAM SUPPORT FOR SCHOOL-BASED NUTRITION EDUCATION DESERT BOTANICAL GARDEN 1201 N GALVIN PKWY PHOENIX AZ 85008 860136925 501C(3) 50000 ADDRESSING THE LOCAL FOOD SYSTEM IN SOUTH PHOENIX BY INCREASING LOCAL ACCESS TO FRESH PRODUCE URBAN TREE CONNECTION 1445 N 52ND ST PHILADELPHIA PA 19131 232889697 501C(3) 20000 YOUTH-BASED COMMUNITY GARDENING AND FARM STANDS IN PHILADELPHIA ARNIE'S ARMY (ARNOLD & WINNIE PALMER FOUNDATION) 9000 BAY HILL BLVD ORLANDO FL 32819 465468220 501C(3) 25000 ADDRESSING PEDIATRIC OBESITY THROUGH NUTRITION AND PHYSICAL FITNESS LIVING CLASSROOMS 802 S CAROLINE STREET BALTIMORE MD 21231 521369524 501C(3) 20000 AFTERSCHOOL YOUTH HEALTH AND WELLNESS PROGRAMS REAL SCHOOL GARDENS ONE THOMAS CIRCLE SUITE 700 WASHINGTON DC 20005 205946552 501C(3) 25000 CREATION OF A NEW SCHOOL GARDENING AND NUTRITION EDUCATION PROGRAM IN CHARLOTTE LIFE LAB 1156 HIGH ST SANTA CRUZ CA 95064 942778848 501C(3) 50000 PROGRAM SUPPORT FOR NATIONAL YEAR-ROUND SCHOOL GARDEN SUPPORT ORGANIZATION NETWORK AND SCHOOL-BASED NUTRITION PROGRAMS AMERICAN RED CROSS 1450 S CENTRAL AVE LOS ANGELES CA 90021 530196605 501C(3) 50000 DISASTER RELIEF LOS ANGELES COMMUNITY FOUNDATION 221 S FIGUEROA ST SUITE 400 LOS ANGELES CA 90012 953510055 501C(3) 50000 DISASTER RELIEF 41 0 PART I, LINE 2: GRANT APPLICATIONS ARE REVIEWED TO ENSURE THE ORGANIZATION IS REPUTABLE AND THAT FUNDS WILL BE GOING TOWARD A PROGRAM THAT IS CONSISTENT WITH OUR FOUNDATION'S MISSION. THESE APPLICATIONS ARE RETAINED FOR SUPPORT PURPOSES. FORM 990, PART VI, SECTION A, LINE 3 THE ORGANIZATION CONTRACTS WITH WAUGH COMUNICATIONS FOR THE EXECUTIVE DIRECTOR, LYNDSEY WAUGH. HER COMPENSATION HAS BEEN DISCLOSED ON FORM 990, PART VII, SECTION A. CONTRACT INCLUDES WORKING WITH THE BOARD TO DEVELOP A STRATEGIC PLAN, CREATING AND MAINTAINING RELATIONSHIPS WITH STAKEHOLDERS, MANAGING THE FUNDRAISING EFFORTS, CREATING AND MAINTAINING THE FOUNDATION'S ANNUAL GRANT PROGRAM, MARKETING AND PUBLIC RELATION OPPORTUNITIES, AND WORKING WITH THE BOARD TO PROVIDE LEADERSHIP INFORMATION AND SUPPORT. FORM 990, PART VI, SECTION A, LINE 8B THE FOUNDATION DID NOT HAVE ANY COMMITTEES WITH THE AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 WILL BE DISTRIBUTED BY EMAIL TO ALL NECESSARY PARTIES PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST POLICY COVERS THE BOARD OF DIRECTORS, PRINCIPLE OFFICER AND MEMBER OF A COMMITTEE WITH BOARD DELEGATED POWERS WHO HAS A DIRECT OR INDIRECT FINANCIAL INTEREST AS DEFINED IN THE POLICY. CONFLICT OF INTEREST FORMS ARE ANNUALLY DISTRIBUTED TO THE BOARD AND EACH MEMBER WITH SAID INTEREST SHALL SIGN THE STATEMENT. IF ANY CONFLICT WERE TO ARISE THE BOARD WOULD ADDRESS THE CONFLICT IN ACCORDANCE WITH THE POLICY BASED ON THE SPECIFIC FACTS AND CIRCUMSTANCES INVOLVED WHICH CAN INCLUDE RESTRICTIONS ON PARTICIPATION AND VOTE ON TRANSACTIONS WITH CONFLICTS. THE MINUTES OF THE BOARD OF DIRECTORS AND ALL COMMITTEES WITH BOARD OF DIRECTORS DELEGATED POWERS SHALL INCLUDE ACTIONS TAKEN BY THE BOARD OR COMMITTEE AS IT PERTAINS TO THE CONFLICT(S). FORM 990, PART VI, SECTION B, LINE 15 LYNDSEY WAUGH, EXECUTIVE DIRECTOR, WAS HIRED DURING 2015 AND HER CONTRACT WAS UPDATED IN 2017 FOR FUTURE YEARS AS SHE IS THE ONLY OFFICER IN THE TAX YEAR THAT RECEIVES COMPENSATION FROM THE FOUNDATION. LYNDSEY IS AN INDEPENDENT CONTRACTOR THAT PREPARED AND PROPOSED AN EMPLOYMENT CONTRACT, INCLUDING SALARY AND RESPONSIBILITIES, THAT WAS BASED UPON A COMPARATIVE COMPENSATION STUDY SHE HAD PERFORMED. BRANDON LOMBARDI AND AMIN MAREDIA, BOTH FOUNDATION BOARD MEMEBRS, AFTER REVIEWING HER PROPOSAL, APPROVED HER SALARY AND RESPONSIBILITIES AS AN INDEPENDENT CONTRACTOR. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST.