2019-08-27T14:56:14-05:00 2018-12-31 731413977 HOGANTAYLOR LLP 2222 SOUTH UTICA PL SUITE 200 TULSA OK 74114 990 2018-01-01 730580283 TULSA AREA UNITED WAY TULS 9185837171 1430 SOUTH BOULDER TULSA OK 74119 ALISON ANTHONY PRESIDENT AND CEO 9185837171 2019-08-24 1 LOU ANN GIBSON P00405885 9187452333 2019-08-23 98.184.84.130 2019-08-24 10:03:04 CD P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 9D4787494090F1CAC412531855A1348BF849EB88 2018 2019-02-21 02:37:17Z ALISON ANTHONY 1430 SOUTH BOULDER TULSA OK 74119 24060392 0 X WWW.TAUW.ORG X 1924 OK WE UNITE PEOPLE AND RESOURCES TO IMPROVE LIVES AND BUILD A STRONGER COMMUNITY. 53 50 35 7607 0 0 24786161 23755378 0 0 144038 181018 44976 84012 24975175 24020408 20982460 21141014 0 0 2706065 2793148 0 0 1813105 1031998 977590 24720523 24911752 254652 -891344 37738964 36454846 20005103 19741838 17733861 16713008 X THE TULSA AREA UNITED WAY UNITES PEOPLE AND RESOURCES TO IMPROVE LIVES AND BUILD A STRONGER COMMUNITY. 0 0 8477478 8141310 HEALTH/SAFETY. OKLAHOMA'S HEALTH STATUS INDICATORS ARE AMONG THE WORST IN THE NATION. THE STATE HAS A HIGH PREVALENCE OF CARDIOVASCULAR DISEASE, DIABETES, OBESITY, STROKE, LOWER-RESPIRATORY DISEASE, ADDICTION, TEEN PREGNANCY AND INFANT MORTALITY. THE STATE RANKS POORLY IN PREVENTABLE HOSPITALIZATIONS DUE TO A LACK OF HEALTHCARE ACCESS AND HEALTH INSURANCE. TAUW INVESTS IN SOCIAL SERVICE AGENCIES AND HEALTHCARE PROVIDERS THAT WORK TO IMPROVE THESE INDICATORS THROUGH DIRECT SERVICE TO CLIENTS AND EDUCATIONAL PROGRAMS THAT PROMOTE HEALTHY LIFESTYLES. TAUW SUPPORTS PROGRAMS THAT PROVIDE SERVICES FOR PHYSICAL HEALTH, MENTAL AND BEHAVIORAL HEALTH, INDIVIDUALS WITH DISABILITIES, DOMESTIC VIOLENCE AND CHILD ABUSE, IT ALSO SUPPORTS AGENCIES THAT PROVIDE SAFETY AND DISASTER RESPONSE SERVICES. 6024580 5785680 EDUCATION. THE NUMBER ONE RESOURCE FOR ANY CITY IS AN EDUCATED POPULATION; CITIES THAT INVEST IN EDUCATION ARE BETTER EQUIPPED TO DRIVE SUSTAINABLE ECONOMIC GROWTH. TAUW SUPPORTS THE EDUCATION OF ITS CITIZENS THROUGH FORMAL AND INFORMAL EDUCATIONAL OPPORTUNITIES FOR CHILDREN AND ADULTS AT ALL LEVELS OF ABILITY. IT INVESTS IN EARLY CHILDHOOD PROGRAMS THAT REMOVE EDUCATIONAL BARRIERS FOR VULNERABLE POPULATIONS, PRIMARY AND SECONDARY PROGRAMS THAT SUPPLEMENT CLASSROOM LEARNING AND INCREASE GRADUATION RATES, AND POST-SECONDARY INSTITUTIONS THAT PROVIDE ACCESS TO ALL. OUTSIDE THE FORMAL CLASSROOM, TAUW INVESTS IN PROGRAMS THAT INCREASE LITERACY, EMPHASIZE EXCELLENCE, AND PROVIDE PATHWAYS TO ACHIEVEMENT FOR AT-RISK YOUTH. 5200695 4994465 FINANCIAL STABILITY. STRESSFUL ECONOMIC CONDITIONS INCREASE THE NUMBER OF PEOPLE FACING JOB LOSS, FOOD INSECURITY, NEAR- OR FULL-HOMELESSNESS, AND LEGAL CHALLENGES. TAUW FUNDS AGENCIES THAT PROVIDE BASIC NEEDS SUCH AS, FOOD, CLOTHING, RENT, UTILITIES, AND SHELTER FOR INDIVIDUALS AND FAMILIES. TAUW INVESTS IN AGENCIES THAT PROVIDE JOB TRAINING AND PLACEMENT, FINANCIAL EDUCATION AND LEGAL AID SERVICES FOR UNDERREPRESENTED AND AT-RISK POPULATIONS. TAUW'S VOLUNTEER INCOME TAX ASSISTANCE PROGRAM (VITA) PROVIDES FREE INCOME TAX ASSISTANCE USING IRS-TRAINED CERTIFIED TAX PREPARERS FOR HOUSEHOLDS MAKING UNDER $54,000 PER YEAR. 2282522 2219559 INNOVATION GRANTS, ROGERS COUNTY, COMBINED FEDERAL CAMPAIGN DESIGNATIONS, COMBINED STATE CAMPAIGN DESIGNATIONS, OTHER DESIGNATIONS, OTHER SPECIAL GRANTS, COLLABORATIVE FUNDING, CAPACITY BUILDING, CAPACITY BUILDING - AGENCY CONTRACT WORK, CAPACITY BUILDING - BRIDGE FUNDING, SPECIAL GRANT 2282522 2219559 21985275 1 1 0 0 0 0 0 0 0 1 1 1 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 1 17 0 1 35 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 53 50 1 0 0 0 1 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 OK X X CARLA MEYER 9185837171 1430 SOUTH BOULDER TULSA OK 74119 BAJAJ AKHILESH DIRECTOR 0.50 X 0 0 0 BASU MONICA DIRECTOR 0.50 X 0 0 0 BENNETT TOM DIRECTOR 0.50 X 0 0 0 BREWER KAYE DIRECTOR AT LARGE 0.50 X 0 0 0 CHANDLER JOHN DIRECTOR 0.50 X 0 0 0 CLANCY GERRY DIRECTOR 0.50 X 0 0 0 COBURN MERIDITH DIRECTOR 0.50 X 0 0 0 CRAFT JW DIRECTOR 0.50 X 0 0 0 CRENSHAW SUSAN DIRECTOR AT LARGE 0.50 X 0 0 0 DOWNING BETH DIRECTOR AT LARGE 0.50 X 0 0 0 DRAHEIM ERIC DIRECTOR AT LARGE 0.50 X 0 0 0 DREYER TERI DIRECTOR AT LARGE 0.50 X 0 0 0 ESLICKER LEE DIRECTOR 0.50 X 0 0 0 FLETCHER SHARON DIRECTOR 0.50 X 0 0 0 FOLEY JAY DIRECTOR 0.50 X 0 0 0 GATES CATHY TREASURER 2.00 X X 0 0 0 GIST DEBORAH DIRECTOR 0.50 X 0 0 0 GOODSON LEIGH DIRECTOR 0.50 X 0 0 0 GORE KEVIN DIRECTOR 2.00 X 0 0 0 GRAHAM MARK PRESIDENT AND CEO EMERITUS 0.50 X X 64938 0 2501 HAIR CARA DIRECTOR 0.50 X 0 0 0 HARDIN TRACY DIRECTOR 0.50 X 0 0 0 HAYNES TED DIRECTOR 0.25 X 0 0 0 HAYS KIRK DIRECTOR 2.00 X 0 0 0 HEWITT JOHN CHAIRPERSON 1.00 X X 0 0 0 HOLLOWAY ANITA DIRECTOR 0.50 X 0 0 0 HUGHES ALANA DIRECTOR 1.00 X 0 0 0 JACKSON BETSY VICE CHAIR 0.50 X X 0 0 0 JOHNSON KIMBERLY DIRECTOR 0.50 X 0 0 0 KAUL MANJU DIRECTOR 2.00 X 0 0 0 LAKIN PHIL DIRECTOR 0.50 X 0 0 0 LAWHORN CARON ASSISTANT SECRETARY 0.50 X X 0 0 0 LYONS TIM DIRECTOR AT LARGE 0.50 X 0 0 0 MACLEOD MARCIA DIRECTOR 0.50 X 0 0 0 MCGUFFEE BRENDON DIRECTOR AT LARGE 0.50 X 0 0 0 MARTINOVICH ROB CHAIR ELECT 5.00 X X 0 0 0 MCGREW BOB DIRECTOR 0.50 X 0 0 0 MEARS MIKE ETHICS OFFICER 0.50 X X 0 0 0 MITCHELL CHUCK DIRECTOR 1.00 X 0 0 0 NEUMAIER KARL DIRECTOR 0.50 X 0 0 0 QUIROGA FRAUKE DIRECTOR 3.00 X 0 0 0 RATCLIFF LARERONITA SECRETARY 1.00 X X 0 0 0 REDMAN MICHAEL COUNSEL 0.50 X 0 0 0 RHOADS MIKE DIRECTOR 0.25 X 0 0 0 RICHARDS ERIC DIRECTOR AT LARGE 0.50 X 0 0 0 SCHAUB JOANN DIRECTOR AT LARGE 0.50 X 0 0 0 SCHUMANN JOHN DIRECTOR 0.25 X 0 0 0 SIEGFRIED BAILEY DIRECTOR 0.25 X 0 0 0 SULLIVAN STUART ASSISTANT TREASURER 1.00 X X 0 0 0 VANN KEVIN DIRECTOR 0.50 X 0 0 0 YAR MAGGIE DIRECTOR 0.50 X 0 0 0 ANTHONY ALISON CHIEF EXECUTIVE OFFICER 40.00 X X 270000 0 21800 ASBJORNSON SCOTT DIRECTOR 1.00 X 0 0 0 KNOBBE JESSICA VP, FINANCE 40.00 X 86042 0 3435 ORTOLANI BRENT VP, MARKETING 40.00 X 110180 0 8780 SADLER BRENT VP, COMMUNITY INVESTMENTS 40.00 X 107177 0 8554 QUALLS CYNTHIA VP, RESOURCE DEVELOPMENT 40.00 X 110788 0 8840 749125 0 53910 4 0 1 0 0 23755378 313385 23755378 166002 166002 55000 39984 15016 15016 15016 MISC 900099 84012 84012 84012 24020408 0 0 265030 21141014 21141014 448716 112179 112179 224358 1697181 442205 489048 765928 137567 38817 26708 72042 365818 84742 83244 197832 143866 39654 36775 67437 45077 45077 8380 8380 53542 22527 1682 29333 116772 553 5500 110719 42346 3326 29758 9262 34917 2125 27598 5194 88467 20662 29919 37886 11605 1249 3259 7097 28743 6645 10586 11512 252861 25286 126431 101144 92999 19902 26504 46593 17035 3748 6984 6303 SPECIAL EVENT EXPENSES 142213 9037 19654 113522 42633 11604 24086 6943 24911752 21985275 1113372 1813105 425683 1534292 9578408 8923602 16947998 14855285 74777 25838 24328 19737 3525181 3110138 416763 415043 1597543 1423929 8618964 9181120 54500 76000 37738964 36454846 127137 49376 19877966 19692462 20005103 19741838 X 12359404 12561668 4374457 3151340 1000000 1000000 17733861 16713008 37738964 36454846 -891344 -129509 0 X X 0 1 X 1 0 X 26745213 26507915 24778602 24786161 23755378 126573269 26745213 26507915 24778602 24786161 23755378 126573269 10033854 116539415 62922 73461 73637 134663 166002 510685 1420 52036 42938 44976 84012 225382 127309336 0.91540 0.93400 X 1635769 -79560 55000 8380 1492829 1447086 221734 25000 8051 1635769 1340158 114380 7452 1447086 1407873 -10145 50000 7570 1340158 1417559 72863 75000 7549 1407873 0.33000 0.67000 1 0 146587 146587 2912759 2728806 183953 465835 381332 84503 415043 CERTIFICATES OF DEPOSIT 9112220 F CASH MANAGEMENT FUND 68900 F 9181120 23266799 -129509 27000 -102509 23369308 8380 642720 651100 24020408 24287652 27000 27000 24260652 8380 642720 651100 24911752 PART V, LINE 4: ENDOWMENT FUNDS ARE AVAILABLE FOR UNRESTRICTED USE BASED ON OUR ENDOWMENT SPENDING POLICY. THE PERMANENTLY RESTRICTED ENDOWMENT DOES NOT ALLOW SPENDING FROM THE ORIGINAL PRINCIPAL AMOUNT, $1,000,000. PART XI, LINE 4B - OTHER ADJUSTMENTS: DESIGNATIONS TO OTHER CHARITIES 642,720. PART XII, LINE 4B - OTHER ADJUSTMENTS: DESIGNATIONS TO OTHER CHARITIES 642,720. 1 12 AND 12 INC 6333 E SKELLY DR TULSA OK 74135 731242962 501(C)(3) 300000 HEALTH/SAFETY A NEW LEAF INC 2306 S 1ST PL BROKEN ARROW OK 74012 731042760 501(C)(3) 373950 HEALTH/SAFETY; FINANCIAL SECURITY ABILITY RESOURCES INC 823 S DETROIT STE 110 TULSA OK 74120 731000572 501(C)(3) 156911 HEALTH/SAFETY; FINANCIAL SECURITY AMERICAN RED CROSS TULSA AREA CHAPTER 10151 E 11TH STREET TULSA OK 74128 730579223 501(C)(3) 550000 HEALTH/SAFETY BIG BROTHERS BIG SISTERS OF OKLAHOMA 5840 S MEMORIAL STE 111 TULSA OK 74145 731226237 501(C)(3) 309217 EDUCATION BOY SCOUTS OF AMERICA 4295 S GARNETT ROAD TULSA OK 741464261 730579230 501(C)(3) 562740 EDUCATION BRISTOW SOCIAL SERVICES INC 206 S MAIN ST BRISTOW OK 74010 731345471 501(C)(3) 70667 FINANCIAL SECURITY BROKEN ARROW NEIGHBORS 322 W BROADWAY BROKEN ARROW OK 74012 731195548 501(C)(3) 80192 FINANCIAL SECURITY BROKEN ARROW SENIORS INC 1800 S MAIN ST BROKEN ARROW OK 74012 731325797 501(C)(3) 44269 HEALTH/SAFETY CAMP FIRE USA GREEN COUNTRY COUNCIL INC 706 S BOSTON AVE TULSA OK 741191610 730579231 501(C)(3) 322200 EDUCATION CARING COMMUNITY FRIENDS INC OF SAPULPA PO BOX 1524 SAPULPA OK 74067 731429214 501(C)(3) 40000 FINANCIAL SECURITY CENTER FOR EMPLOYMENT OPPORTUNITIES 111 W 5TH STREET STE 401 TULSA OK 74103 133843322 501(C)(3) 235000 FINANCIAL SECURITY CHILD ABUSE NETWORK INC 2829 S SHERIDAN DR TULSA OK 74129 731325326 501(C)(3) 249000 HEALTH/SAFETY CITY YEAR 15 E 5TH ST TULSA OK 74103 222882549 501(C)(3) 100000 COMMUNITY COLLABORATIVE IN SUPPORT OF EDUCATION COMMUNITY ACTION PROJECT OF TULSA COUNTY 4606 S GARNETT ROAD SUITE 100 TULSA OK 74146 731019247 501(C)(3) 658894 EDUCATION; FINANCIAL SECURITY COMMUNITY SERVICE COUNCIL OF GREATER TULSA 16 E 16TH ST STE 202 TULSA OK 741194406 730580282 501(C)(3) 366399 EDUCATION COMMUNITY SERVICE COUNCIL OF GREATER TULSA 16 E 16TH ST STE 202 TULSA OK 741194406 730580282 501(C)(3) 131600 METROPOLITAN HUMAN SERVICE COMMISSION & PLANNING PROGRAMS COMMUNITY SERVICE COUNCIL OF GREATER TULSA 16 E 16TH ST STE 202 TULSA OK 741194406 730580282 501(C)(3) 100000 A WAY HOME FOR TULSA - HOMELESS COLLABORATIVE CREEK COUNTY LITERACY PROGRAM 15 N POPLAR SAPULPA OK 74066 731376512 501(C)(3) 34640 EDUCATION CROSSROADS INC 1888 E 15TH ST TULSA OK 74114 731447897 501(C)(3) 106021 HEALTH/SAFETY; FINANCIAL SECURITY CROSSTOWN LEARNING CENTER 2501 E ARCHER TULSA OK 74110 730782748 501(C)(3) 140000 EDUCATION DOMESTIC VIOLENCE INTERVENTION SERVICES 4300 S HARVARD STE 100 TULSA OK 741352608 731028332 501(C)(3) 910000 HEALTH/SAFETY; FINANCIAL SECURITY DOMESTIC VIOLENCE INTERVENTION SERVICES SAPULPA COUNTY FAMILY RESOURCE CENT 4300 S HARVARD STE 100 TULSA OK 741352608 731028332 501(C)(3) 62000 CAPACITY BUILDING EASTERN OKLAHOMA DONATED DENTAL SERVICES 3741 S PEORIA AVENUE TULSA OK 74105 412103655 501(C)(3) 90000 HEALTH/SAFETY FAMILY AND CHILDREN'S SERVICES 650 S PEORIA AVE TULSA OK 74120 730580270 501(C)(3) 1678939 EDUCATION; HEALTH/SAFETY FAMILY AND CHILDREN'S SERVICES 650 S PEORIA AVE TULSA OK 74120 730580270 501(C)(3) 106011 COMMUNITY RESPONSE TEAM COMMUNITY COLLABORATIVE GIRL SCOUTS OF EASTERN OKLAHOMA 2432 E 51ST STREET TULSA OK 741056002 730579240 501(C)(3) 364994 EDUCATION GLOBAL GARDENS PO BOX 52034 TULSA OK 74152 205717276 501(C)(3) 71500 EDUCATION GOODWILL INDUSTRIES OF TULSA 2800 SOUTHWEST BLVD TULSA OK 74107 730614297 501(C)(3) 479365 FINANCIAL SECURITY HOSPICE OF GREEN COUNTRY INC 2121 S COLUMBIA STE 200 TULSA OK 741143516 731261742 501(C)(3) 123452 HEALTH/SAFETY KIPP ACADEMY 1661 E VIRGIN ST TULSA OK 74106 113740269 501(C)(3) 372500 EDUCATION LEADERSHIP TULSA NEW VOICES 1717 S BOULDER AVE STE 104 TULSA OK 74119 731042332 501(C)(3) 17250 INITIATIVE TO INCREASE DIVERSITY ON TULSA AREA UNITED WAY AGENCY BOARDS LEGAL AID SERVICES OF OKLAHOMA INC 907 S DETROIT STE 725 TULSA OK 74120 731022203 501(C)(3) 472660 FINANCIAL SECURITY LIFE SENIOR SERVICES INC 5950 E 31ST STREET TULSA OK 741355114 731043783 501(C)(3) 773967 EDUCATION; HEALTH/SAFETY; FINANCIAL SECURITY MENTAL HEALTH ASSOCIATION IN TULSA 5330 E 31ST STREET STE 1000 TULSA OK 74135 730657931 501(C)(3) 540980 EDUCATION; HEALTH/SAFETY; FINANCIAL SECURITY MORTON COMPREHENSIVE HEALTH SERVICES 1334 NORTH LANSING AVE TULSA OK 74106 731177858 501(C)(3) 415000 HEALTH/SAFETY; FINANCIAL SECURITY OKMULGEE COUNTY FAMILY RESOURCE CENTER PO BOX 73 OKMULGEE OK 74447 731332643 501(C)(3) 129634 HEALTH/SAFETY OKMULGEE COUNTY HOMELESS SHELTER PO BOX 1635 OKMULGEE OK 74447 731485176 501(C)(3) 90000 FINANCIAL SECURITY OKMULGEE OKFUSKEE COUNTY YOUTH SERVICES 1950 N OKMULGEE OKMULGEE OK 74447 731486908 501(C)(3) 129793 EDUCATION OPERATION AWARE OF OKLAHOMA 7226 E 41ST ST TULSA OK 74145 731112912 501(C)(3) 142778 EDUCATION OWASSO COMMUNITY RESOURCES 109 N BIRCH ST STE 109 OWASSO OK 74055 731445318 501(C)(3) 67213 FINANCIAL SECURITY PALMER CONTINUUM OF CARE INC 2442 MOHAWK BLVD TULSA OK 74110 562302027 501(C)(3) 306718 HEALTH/SAFETY THE PARENT CHILD CENTER OF TULSA 1421 S BOSTON AVE TULSA OK 741194032 731113167 501(C)(3) 590254 HEALTH/SAFETY THE PARENT CHILD CENTER OF TULSA 1421 S BOSTON AVE TULSA OK 741194032 731113167 501(C)(3) 80000 SAFE BABIES COURT READING PARTNERS 110 WEST 7TH STREET TULSA OK 74119 770568469 501(C)(3) 312500 EDUCATION RETIRED SENIOR VOLUNTEER PROGRAM 5756 E 31ST STREET TULSA OK 741355103 731009086 501(C)(3) 78913 EDUCATION SAND SPRINGS COMMUNITY SERVICES 15 E 2ND STREET SAND SPRINGS OK 74063 730582550 501(C)(3) 72079 EDUCATION; FINANCIAL SECURITY SHOW INC 425 W WELLS SAPULPA OK 74066 731028650 501(C)(3) 118835 HEALTH/SAFETY; FINANCIAL SECURITY STREET SCHOOL 1135 S YALE AVE TULSA OK 741125396 730942963 501(C)(3) 365007 EDUCATION THE BRIDGES FOUNDATION 1345 N LEWIS AVE TULSA OK 741104702 730740763 501(C)(3) 232000 FINANCIAL SECURITY THE CENTER FOR INDIVIDUALS WITH PHYSICAL CHALLENGES 815 S UTICA AVE TULSA OK 741043612 736070545 501(C)(3) 307255 HEALTH/SAFETY THE SALVATION ARMY 1616 S MAIN TULSA OK 74119 730579266 501(C)(3) 1394596 EDUCATION; HEALTH/SAFETY; FINANCIAL SECURITY FOUNDATION FOR TULSA SCHOOLS 3027 S NEW HAVEN AVE TULSA OK 741146134 731612027 501(C)(3) 409000 STRONG TOMORROWS PREGNANCY PREVENTION PROGRAM TRISTESSE GRIEF CENTER 2502 E 71ST STREET SUITE A TULSA OK 74136 731619790 501(C)(3) 75000 HEALTH/SAFETY TSHA INC 8740 E 11TH STREET SUITE A TULSA OK 741127957 736102812 501(C)(3) 216681 EDUCATION; FINANCIAL SECURITY TULSA ADVOCATES FOR THE RIGHTS OF CITIZENS WITH DEVELOPMENT DISABILITIES 2516 E 71ST STREET SUITE A TULSA OK 74136 730749376 501(C)(3) 171341 EDUCATION; FINANCIAL SECURITY TULSA BOYS HOME PO BOX 1101 TULSA OK 741011101 730579242 501(C)(3) 343495 HEALTH/SAFETY TULSA CAMPAIGN TO PREVENT TEEN PREGNANCY 1601 S MAIN ST SUITE 200 TULSA OK 74119 471170599 501(C)(3) 60000 TEEN PREGNANCY PREVENTION PROGRAM HIV RESOURCE CONSORTIUM INC 3507 E ADMIRAL PLACE TULSA OK 741158211 731388569 501(C)(3) 519536 HEALTH/SAFETY; FINANCIAL SECURITY TULSA COMMUNITY FOUNDATION 7030 S YALE AVE SUITE 600 TULSA OK 74136 731554474 501(C)(3) 220000 IMPACT TULSA COMMUNITY COLLABORATIVE EDUCATION INITIATIVE TULSA CASA INC 700 S BOSTON SUITE 230 TULSA OK 74119 731312870 501(C)(3) 112609 HEALTH/SAFETY NEW WORKFORCE DIRECTIONS DBA MADISON STRATEGIES GROUP 907 S DETROIT SUITE 210 TULSA OK 74120 272323749 501(C)(3) 150000 FINANCIAL SECURITY NEW WORKFORCE DIRECTIONS DBA MADISON STRATEGIES GROUP 907 S DETROIT SUITE 210 TULSA OK 74120 272323749 501(C)(3) 50500 FINANCIAL STABILITY INNOVATION GRANT IN SUPPORT OF FINANCE ADVANCE A FINANCIAL LITERACY PROGRAM NEW WORKFORCE DIRECTIONS DBA MADISON STRATEGIES GROUP 907 S DETROIT SUITE 210 TULSA OK 74120 272323749 501(C)(3) 100000 FINANCIAL STABILITY INNOVATION GRANT IN SUPPORT OF DUE NORTH PROGRAM IN NORTH TULSA TULSA COUNTY CHILD PROTECTION CENTER 4300 S HARVARD SUITE 204 TULSA OK 74135 731554474 501(C)(3) 42500 MODEL COURT PROGRAM TULSA DAY CENTER FOR THE HOMELESS 415 W ARCHER TULSA OK 74103 731557819 501(C)(3) 235000 HEALTH/SAFETY; FINANCIAL SECURITY TULSA REGIONAL STEM ALLIANCE 907 S DETROIT AVE SUITE 600 TULSA OK 74120 814051559 501(C)(3) 70000 EDUCATION WAGONER AREA NEIGHBORS PO BOX 933 TULSA OK 74477 731351405 501(C)(3) 66150 FINANCIAL SECURITY YOUNG MEN'S CHRISTIAN ASSOCIATION OF TULSA 420 S MAIN SUITE 200 TULSA OK 74103 730579269 501(C)(3) 734018 EDUCATION; HEALTH/SAFETY YOUTH AT HEART 6026 S SHERIDAN ROAD TULSA OK 74145 731043630 501(C)(3) 230300 EDUCATION YOUTH SERVICES OF CREEK COUNTY PO BOX 2346 TULSA OK 740672346 731301335 501(C)(3) 150000 EDUCATION; HEALTH/SAFETY YOUTH SERVICES OF TULSA 311 S MADISON TULSA OK 74120 730785251 501(C)(3) 807336 EDUCATION; HEALTH/SAFETY; FINANCIAL SECURITY YOUNG WOMEN'S CHRISTIAN ASSOCIATION 1910 S LEWIS AVE SUITE 200 TULSA OK 741045708 730579296 501(C)(3) 428018 HEALTH/SAFETY; FINANCIAL SECURITY ROGERS COUNTY UNITED WAY PO BOX 1165 CLAREMORE OK 74018 731249045 501(C)(3) 75000 FUNDS HEALTH AND HUMAN SERVICE ORGANIZATIONS 75 PART I, LINE 2: TULSA AREA UNITED WAY USES A DETAILED PROCESS FOR EVALUATING ITS PARTNER AGENCIES AND TRACING THE USE OF ALLOCATED FUNDS. THE TULSA AREA UNITED WAY COMMUNITY INVESTMENTS STAFF, IN CONJUNCTION WITH OVER 170 COMMUNITY PANEL VOLUNTEERS, STUDY THE APPLICATIONS OF PARTNER AGENCIES WITH PARTICULAR ATTENTION PAID TO GOVERNANCE AND MANAGEMENT STANDARDS, THE FISCAL STABILITY OF THE AGENCY, ACCURACY OF REPORTING THE USE OF ALLOCATED FUNDS AND THE RESULTS ACHIEVED FOR AGENCY CLIENTS. THE PANEL VOLUNTEERS CONDUCT A SITE VISIT WITH EACH AGENCY EACH YEAR, GATHERING MORE DETAILED INFORMATION AS NEEDED. PANEL VOLUNTEERS CONDUCT A FINAL MEETING AT WHICH THEY DETERMINE THE RECOMMENDED ALLOCATION. FOLLOWING THESE MEETINGS, THE PANEL CHAIR AND CO-CHAIRS MEET WITH A DIVISION LEADER TO EXPLAIN THE PANEL RECOMMENDATIONS. THE DIVISION LEADERS THEN MEET TO FINALIZE AND APPROVE THE FUNDING RECOMMENDATIONS. THE TOTAL RECOMMENDED FUNDING IS PRESENTED TO THE COMMUNITY INVESTMENTS CABINET, AND THEN TO THE TULSA AREA UNITED WAY BOARD OF DIRECTORS FOR ACCEPTANCE AND APPROVAL. AGENCIES PROVIDE A DETAILED REPORT ON HOW FUNDS WERE SPENT AT THE END OF EACH CALENDAR YEAR AS A CRITICAL PART OF THEIR APPLICATION FOR FUTURE FUNDING. X X X X 0 0 0 0 0 0 0 1 0 ANTHONY ALISON CHIEF EXECUTIVE OFFICER 215000 0 55000 0 0 0 21800 0 0 0 291800 0 0 0 PART I, LINE 3 COMPENSATION IS APPROVED ANNUALLY BY THE BOARD COMPENSATION COMMITTEE WHICH IS MADE UP OF CURRENT AND FORMER DIRECTORS OF THE ORGANIZATION. THE COMMITTEE DIRECTLY SETS/APPROVES THE PRESIDENT AND CEO'S SALARY AND INDIRECTLY APPROVES ALL OTHER STAFF POSITION SALARIES BASED ON THE RECOMMENDATION OF THE PRESIDENT AND CEO. FOLLOWING THAT COMMITTEE MEETING, THE BOARD COMPENSATION COMMITTEE RECOMMENDATIONS ARE APPROVED BY THE FINANCE AND AUDIT COMMITTEE AND THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS. PART I, LINE 7 VARIABLE COMPENSATION WAS AWARDED TO EMPLOYEES OF THE ORGANIZATION BASED UPON EACH INDIVIDUAL'S PERFORMANCE DURING THE YEAR. EACH YEAR, THE PRESIDENT AND CEO REQUESTS A BUDGET FOR VARIABLE COMPENSATION FROM THE COMPENSATION COMMITTEE. INDIVIDUAL AMOUNTS ARE DISCRETIONARY AND JOINTLY AGREED UPON BY EMPLOYEES' SUPERVISORS AND THE PRESIDENT AND CEO. TED HAYNES PRESIDENT BLUE CROSS B DIRECTOR 432061 HEALTH INSURANCE PROVIDER 0 X 19 220885 FAIR MARKET VALUE X FULL PAGE ADS 13 71000 FAIR MARKET VALUE X AIRLINE TICKETS 2 12000 FAIR MARKET VALUE X CLOTHING CREDIT 1 6000 FAIR MARKET VALUE X WINE FOR AUCTION 12 3500 FAIR MARKET VALUE 0 0 0 FORM 990, PART VI, SECTION A, LINE 2 WITHIN THE BOARD OF DIRECTORS, BOARD CHAIR STEVE BRADSHAW AND DIRECTOR MARLA BRADSHAW HAVE A FAMILY RELATIONSHIP. ADDITIONALLY, THERE ARE NUMEROUS BUSINESS RELATIONSHIPS WITHIN THE BOARD. OUR BOARD CONTAINS THE HEADS OF MAJOR EMPLOYERS SUCH AS BANKS, LOCAL UTILITY COMPANIES AND HEALTH INSURANCE PROVIDERS. BOARD MEMBERS ARE REQUIRED TO ANNUALLY DISCLOSE ANY INTERESTS THAT COULD GIVE RISE TO CONFLICTS. CIRCUMSTANCES WHICH CREATE POSSIBLE CONFLICTS ARE REVIEWED BY THE FINANCE AND AUDIT COMMITTEE. SHOULD THE COMMITTEE DETERMINE THAT A POTENTIAL CONFLICT OF INTEREST IS PRESENT, THAT INFORMATION WILL BE TAKEN TO THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS. THE EXECUTIVE COMMITTEE WILL ADDRESS ANY CONCERNS REGARDING A POTENTIAL CONFLICT OF INTEREST AND TAKE APPROPRIATE ACTION TO RESOLVE ANY CONFLICT. FORM 990, PART VI, SECTION A, LINE 6 ALL DONORS ARE CONSIDERED MEMBERS OF THE ORGANIZATION. FORM 990, PART VI, SECTION B, LINE 11B A DRAFT OF THE FORM 990 IS PROVIDED TO AND REVIEWED WITH THE FINANCE AND AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. AN EMAIL IS ALSO SENT TO THE BOARD ADVISING THEM THE 990 HAD BEEN PLACED ON THE BOARD INTRANET FOR THEIR REVIEW AND RESPONSE BEFORE FILING. FORM 990, PART VI, SECTION B, LINE 12C OFFICERS, DIRECTORS, AND KEY EMPLOYEES ARE REQUIRED TO ANNUALLY DISCLOSE ANY INTERESTS THAT COULD GIVE RISE TO CONFLICTS. CIRCUMSTANCES WHICH CREATE POSSIBLE CONFLICTS ARE REVIEWED, AND IF IT IS DETERMINED THAT A POTENTIAL CONFLICT OF INTEREST IS PRESENT, THAT INFORMATION WILL BE TAKEN TO THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS. THE EXECUTIVE COMMITTEE WILL ADDRESS ANY CONCERNS REGARDING A POTENTIAL CONFLICT OF INTEREST AND TAKE APPROPRIATE ACTION TO RESOLVE ANY CONFLICT. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION IS APPROVED ANNUALLY BY THE BOARD COMPENSATION COMMITTEE WHICH IS MADE UP OF CURRENT AND FORMER DIRECTORS OF THE ORGANIZATION. ANNUALLY, EXTENSIVE COMPENSATION DATA IS COLLECTED FROM UNITED WAY WORLDWIDE, OKLAHOMA CENTER FOR NON-PROFITS, SIMILAR UNITED WAYS, AND LARGE PARTNER AGENCIES AND PROVIDED TO THE PRESIDENT AND CEO FOR HER CONSIDERATION. THE BOARD COMPENSATION COMMITTEE DIRECTLY SETS/APPROVES THE PRESIDENT AND CEO'S SALARY AND INDIRECTLY APPROVES ALL OTHER STAFF POSITION SALARIES BASED ON THE RECOMMENDATION OF THE PRESIDENT AND CEO. FOLLOWING THAT COMMITTEE MEETING, THE BOARD COMPENSATION COMMITTEE RECOMMENDATIONS ARE APPROVED BY THE FINANCE AND AUDIT COMMITTEE AND THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION C, LINE 19 FINANCIAL STATEMENTS ARE IN OUR ANNUAL REPORT AND ARE PUBLISHED IN OUR LOCAL NEWSPAPER, A LOCAL MAGAZINE, AND OUR LOCAL WEBSITE. OUR GOVERNING DOCUMENTS AND CONFLICTS OF INTEREST POLICY ARE AVAILABLE UPON REQUEST. FORM 990, PART XII, LINE 2C THERE WERE NO CHANGES IN THE PROCESS FROM THE PREVIOUS YEAR.