2019-09-18T13:32:38-05:00 2018-12-31 741769118 BRIGGS & VESELKA CO 1610 WOODSTEAD COURT SUITE 455 THE WOODLANDS TX 77380 990 2018-01-01 760082098 MONTGOMERY COUNTY COMMUNITY FOUNDATION MONT 2813638158 2001 TIMBERLOCH PLACE NO 500 THE WOODLANDS TX 77380 LELAND DUSHKIN PRESIDENT 2813638158 2019-08-15 1 KEVIN J LOVINS P01323245 2813629732 2019-08-14 216.215.114.94 2019-08-15 09:33:28 CD P 7D39DF5D47748382D16DD90EF2260B978B4669E3 6AFBF988BCA88776030C9CBA323B6DE5F454A01A 2018 2019-02-21 02:37:17Z LELAND DUSHKIN 2001 TIMBERLOCH PLACE NO 500 THE WOODLANDS TX 77380 1101829 0 X WWW.MCCFOUNDATION.ORG X 1983 TX CREATING LEGACIES TO FULFILL PHILANTHROPIC DREAMS THROUGH GRANTS TO NONPROFITS AND SCHOLARSHIPS. 12 12 2 35 0 0 380450 528668 0 0 348658 414687 47959 67686 777067 1011041 169644 204440 0 0 67739 117998 0 0 0 49934 61698 287317 384136 489750 626905 7246146 7791810 145156 128400 7100990 7663410 X THE MISSION OF MONTGOMERY COUNTY COMMUNITY FOUNDATION (MCCF) IS TO PROVIDE LEADERSHIP IN MONTGOMERY COUNTY BY DIRECTING SUSTAINABLE FINANCIAL RESOURCES THAT STRENGTHEN OUR COMMUNITY AND IMPROVE THE QUALITY OF LIFE FOR CURRENT AND FUTURE GENERATIONS. MCCF STRIVES TO GROW EFFECTIVE PHILANTHROPY THROUGH ACCOUNTABLE AND EFFICIENT STEWARDSHIP OF ENDOWED CONTRIBUTIONS. MCCF OFFERS ENDOWMENT DONORS SIMPLICITY AND FLEXIBILITY IN CARRYING OUT THEIR LONG TERM CHARITABLE GOALS AND WORKS TO CONTINUALLY MEET NEEDS AND INCREASE DONOR IMPACT IN THE COMMUNITY. 0 0 180200 180200 GRANTS: CREATING LEGACY GRANTS MATCHES DONOR PASSIONS WITH NONPROFITS IMPROVING THE QUALITY OF LIFE AND HELPING HOUSEHOLDS RECOVER FROM A DISASTER SUCH AS HURRICANE HARVEY IN MONTGOMERY COUNTY. ENABLING DOCUMENTS FOR DONOR ADVISED FUNDS, FIELD OF INTEREST FUNDS, DESIGNATED AGENCY FUNDS, AND UNRESTRICTED FUNDS GUIDE A TEAM OF 12 DISTRIBUTION COMMITTEE VOLUNTEERS WHO REVIEW AND VET GRANT REQUESTS. DURING 2018, 44 GRANTS WERE GIVEN TO FEED THE HUNGRY, HELP WITH RENT AND UTILITIES, CARE FOR ABUSED AND NEGLECTED CHILDREN, HELP CHILDREN START SCHOOL WITH NEW CLOTHES AND SCHOOL SUPPLIES, OFFER EQUINE THERAPY TO VETERANS AND CHILDREN, PROVIDE HEALTH CARE SERVICES AND PRESCRIPTIONS, SUPPORT CONCERTS, CULTURAL AND HERITAGE PROGRAMS AND MORE. 12100 12100 SCHOLARSHIPS: HIGH SCHOOL AND COMMUNITY COLLEGE STUDENTS ARE AWARDED GRANTS TO FURTHER THEIR POST HIGH SCHOOL EDUCATIONAL PURSUITS. DURING 2018, 10 STUDENTS RECEIVED SCHOLARSHIPS FROM LEGACY FUNDS TO EXPAND A STUDENT'S CHANCE FOR SUCCESS. EACH FUND TARGETS SOMETHING DIFFERENT, SUCH AS A LOCAL HIGH SCHOOL, SPECIFIC ATTRIBUTES LIKE SERVICE ABOVE SELF, ACADEMIC PERFORMANCE, FINANCIAL NEEDS, AND SPORTS. 12140 12140 LONG TERM DISASTER RECOVERY FUND: IN RESPONSE TO HURRICANE HARVEY AND THE CONTINUOUS NATURAL DISASTERS EXPERIENCED BY THE RESIDENTS OF MONTGOMERY COUNTY, THE BOARD OF MCCF CREATED THE LONG TERM DISASTER RECOVERY FUND. THE FLEXIBILITY OF THE FUND HELPS HOUSEHOLDS BECOME LIVABLE BY GIVING THE FINAL FUNDS NEEDED FOR REPAIRS OR APPLIANCES OR TO PAY FOR SOMETHING FOR WHICH NO OTHER FUND WILL PAY. WHILE THE MAXIMUM GRANT IS $10,000 , THE AVERAGE GRANT IS ABOUT $5,000. MCCF BEGAN GIVING OUT FUNDS IN LATE 2018 FOR HOME REPAIRS REQUIRED AFTER HURRICANE HARVEY. 204440 1 1 0 0 0 1 0 0 0 1 1 0 1 0 1 0 0 0 0 0 0 0 0 0 1 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 2 0 1 2 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 12 12 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 TX X X JULIE P MARTINEAU 2813638158 2001 TIMBERLOCH PLACE STE 500 THE WOODLANDS TX 77380 CODY BARTLETT DIRECTOR 0.50 X 0 0 0 HENRY BROOKS DIRECTOR 0.50 X 0 0 0 JASON MANN TREASURER 1.00 X X 0 0 0 GREGG HOPE DIRECTOR 0.50 X 0 0 0 LELAND DUSHKIN PRESIDENT 2.00 X X 0 0 0 BRENT WUNDERLICH DIRECTOR 0.50 X 0 0 0 NANCY FAIRFIELD SECRETARY 1.00 X X 0 0 0 AMANDA TRAPP VICE PRESIDENT 1.00 X X 0 0 0 MELINDA MCGOWAN DIRECTOR 0.50 X 0 0 0 GEORGE SOWERS DIRECTOR 0.50 X 0 0 0 CHRIS NORTH DIRECTOR 0.50 X 0 0 0 TIM WELBES DIRECTOR 0.50 X 0 0 0 JULIE MARTINEAU EXECUTIVE DIR. 40.00 X 103000 0 0 103000 0 0 1 0 0 0 0 117905 410763 528668 339081 339081 124950 49344 75606 75606 75606 109130 117905 41444 67686 67686 1011041 0 0 482373 180200 180200 24240 24240 106734 106734 3000 3000 8264 8264 10752 10752 13346 13346 5310 5310 2424 2424 1208 1208 19500 19500 929 929 1793 1793 74 74 1738 1738 DUES & SUBSCRIPTIONS 3465 3465 MISCELLANEOUS 635 635 CREDIT CARD BANK FEES 227 227 PRINTING 224 224 73 73 384136 204440 179696 0 27181 14174 1428844 942856 5173 2622 2625 2551 5785996 6830229 1500 2000 7246146 7791810 145156 128400 145156 128400 X 518990 602764 3129742 3242368 3452258 3818278 7100990 7663410 7246146 7791810 626905 -64485 0 X 1 X 0 1 0 X 238703 279182 1030992 380450 528668 2457995 238703 279182 1030992 380450 528668 2457995 2457995 284433 251034 189409 215541 274596 1215013 3673008 48775 0.66920 0.64840 X 10 41 75564 311936 30600 173840 1201595 6197960 1 1 6807744 387590 305304 204440 20153 7276045 6318294 315949 343401 169900 6807744 5247704 963881 253761 147052 6318294 4799863 210204 385762 148125 5247704 4289442 301838 345918 137335 4799863 0.03000 0.97000 0 0 5173 2622 2551 2551 FIXED INCOME BONDS 3014821 F EQUITY FUNDS 2841177 F EXCHANGE TRADED FUND 774177 F CERTIFICATES OF DEPOSIT 200054 F 6830229 AGENCY ENDOWMENTS 128400 128400 SKEET SHOOT 87305 45800 41505 17670 WINE DINNER 139730 72105 67625 23774 227035 117905 109130 41444 41444 67686 1 PREGNANCY ASSISTANCE CENTER N PO BOX 7035 THE WOODLANDS TX 77387 760242187 5000 PRENATAL COUNSELING MEALS ON WHEELS 1202 CALLAHAN AVE CONROE TX 77301 237310650 15000 2,500 SENIOR MEALS. COMMUNITY ASSISTANCE CENTER 1022 MCCALL AVENUE CONROE TX 77301 760000798 8000 PURCHASE OF A DELIVERY TRUCK. MONTGOMERY COUNTY FOOD BANK 111 S 2ND STREET CONROE TX 77301 760153892 6400 NUTRITIOUS FOOD FOR DISTRIBUTION LONE STAR FAMILY HEALTH CTR 605 CONROE MEDICAL DR CONROE TX 77304 300038860 5000 MOBILE DENTAL X-RAY UNIT. SOCIETY OF SAMARITANS 31355 FRIENDSHIP DR500 MAGNOLIA TX 77355 760187004 10000 ASSISTANCE FOR LOW INCOME FAMILIES BRIDGEWOOD FARMS 11680 ROSE ROAD CONROE TX 77303 741595096 6875 BUILD SKILLS, ENCOURAGE LEARNING ASSISTANCE LEAGUE OF MO CO 126 N SAN JACINTO CONROE TX 77301 760438092 7000 PROVIDING CLOTHING/SHOES FOR CHILDR FAMILY PROMISE OF MONTGOMERY PO BOX 692 CONROE TX 77305 760669722 5000 TRANSPORTAION ASSISTANCE. MONT CO WOMEN'S CENTER 1600 LAKE FRONT CIR 100 SPRING TX 77380 760061208 11800 PROGRAMS FOR BATTERED WOMEN HERITAGE MUSEUM OF MONT CO PO BOX 2262 CONROE TX 77305 760152651 5000 VIDEO PRESERVATION LOVE FOSTERS HOPE 33300 EGYPT LANE G400 MAGNOLIA TX 77354 460690241 5000 CAMP GROUND RENTAL ABANDONED ANIMAL RESCUE PO BOX 1206 TOMBALL TX 77377 943424576 2500 PROVIDE EXTRA-ORDINARY EMERGENCY VETERINARY CARE FOR A CAT OR DOG IN CIRCUMSTANCES WHERE THERE IS NO TIME TO RAISE MONEY OR TO PROVIDE SHORT TERM HELP TO PET OWNERS DURING A FINANCIAL PREDICAMENT. HENRY'S HOME HORSE AND SANCTUARY 5 ALLADIN LANE THE WOODLANDS TX 77380 472590822 5000 COVER COSTS OF BASIC VETERINARIAN COSTS FOR HORSES. INTERFAITH COMMUNITY CLINIC 101 PINE MANOR CONROE TX 77385 752634462 5000 FREE HEALTHCARE (MED., DENT., SOCIAL SERVICES, CAST MGT, MENTAL HEALTH) TO LOW-INCOME UNINSURED. THE ROSE 12700 NORTH FEATHERWOOD DR STE 260 HOUSTON TX 77034 760193812 5000 PROVIDES BREAST CANCER SCREENING, DIAGNOSTIC & ACCESS TO TREATMENT REGARDLESS OF ABILITY TO PAY. SAINT VINCENT DE PAUL CONROE CONFERENCE 145 MADELEY STREET CONROE TX 77301 741464210 7500 PROVIDE FINANCIAL SUPPORT FOR CRITICAL SERVICES OF LOW INCOME RESIDENTS OF MONTGOMERY COUNTY 17 1 SCHOLARSHIPS 10 12100 HURRICANE HARVEY RELIEF 2 12140 PART I, LINE 2: GRANT AGREEMENTS REQUIRE THE GRANTEE TO PROVIDE A WRITTEN GRANT REPORT THAT INCLUDES DIGITAL PHOTOGRAPHIC SUPPORT OF BENEFICIARIES OF THE GRANT WHO WERE PERSONALLY INVOLVED IN THE PROGRAM AND A 2-3 SENTENCE NARRATIVE ABOUT HOW THEY BENEFITED FROM THE FUNDING THAT WAS PROVIDED. THE REPORT MUST ALSO CONTAIN AN EXPLANATION FROM THE GRANTEE ON HOW THE FUNDING IMPROVED THE LIFE OF SOMEONE IN MONTGOMERY COUNTY. THE GRANT REPORT IS REVIEWED BY THE DISTRIBUTION COMMITTEE PRIOR TO DISCUSSION ON THE SUBSEQUENT YEAR'S FUNDING REQUEST FROM A GRANTEE. IF A GRANTEE DOES NOT MAKE A FUNDING REQUEST THE SUBSEQUENT YEAR, THE GRANT REPORT IS REVIEWED BY THE EXECUTIVE DIRECTOR. ADDITIONALLY, THE GRANT AGREEMENTS REQUIRE THAT ANY FUNDS NOT USED OR COMMITTED FOR THE SPECIFIC PURPOSE OF THE GRANT WITHIN THE SPECIFIED TERM OF JAN. 1 THROUGH DEC. 31 OF THE GRANT YEAR MUST BE RETURNED TO MCCF, UNLESS OTHERWISE AUTHORIZED IN WRITING. FORM 990, PART VI, SECTION B, LINE 11B LINE 11B EXPLANATION - THE FOUNDATION'S EXECUTIVE DIRECTOR AND THE BOARD OF DIRECTORS REVIEW THE 990 BEFORE FILING. FORM 990, PART VI, SECTION B, LINE 12C ALL EMPLOYEES, BOARD OF DIRECTORS, COMMITTEES, AND INVESTMENT ADVISORS ARE COVERED BY THE CONFLICT OF INTEREST POLICY. CONFLICTS OF INTEREST ARE DETERMINED AT EACH LEVEL - BOARD, EXECUTIVE DIRECTOR AND COMMITTEE, AND ACTUAL CONFLICTS OF INTEREST ARE REVIEWED AT THE SAME LEVELS. WHEN A CONFLICT OF INTEREST IS IDENTIFIED, THE INDIVIDUAL MUST RECUSE THEMSELVES FROM DELIBERATIONS AND ABSTAIN FROM VOTING ON SUCH MATTERS. FORM 990, PART VI, SECTION B, LINE 15A THE MCCF BOARD OF DIRECTORS REVIEWS AND VOTES ON COMPENSATION AWARDED TO THE EXECUTIVE DIRECTOR ANNUALLY. FOR THIS REVIEW, THEY ARE PROVIDED THE COUNCIL ON FOUNDATIONS EMPLOYEE COMPENSATION SUMMARY FOR COMMUNITY FOUNDATIONS WITH A COMPARABLE ASSET SIZE. ADDITIONALLY, THE BOARD CONDUCTS AN ANNUAL EVALUATION OF THE EXECUTIVE DIRECTOR'S JOB PERFORMANCE. VARIOUS LOCAL PEOPLE WERE CONSULTED REGARDING THE LOCAL EXECUTIVE COMPENSATION FOR THE NEW EXECUTIVE DIRECTOR AND COMPARABLE FOUNDATION SALARIES WERE REVIEWED. FORM 990, PART VI, SECTION C, LINE 19 DOCUMENTS AND POLICIES ARE MADE AVAILABLE TO THE PUBLIC AS REQUESTED.