2019-03-01T10:09:50-06:00 2018-05-31 470617517 SKILES LOOP BREMER & WHITE CPAS PC PO BOX 1387 NORTH PLATTE NE 691031387 990 2017-06-01 470604965 MID-NEBRASKA COMMUNITY FOUNDATION MID- 3085343315 P O BOX 1321 NORTH PLATTE NE 691031321 ERIC SEACREST EXECUTIVE DIRECTOR 3085343315 2019-02-18 true PATRICIA A BRUNZ CPA P00023099 3085327525 2019-02-16 199.123.2.51 2019-03-01 10:09:50 CS P 4241AF5C37E992B022CA49E08F17C832F937A346 4241AF5C37E992B022CA49E08F17C832F937A346 2017 2019-02-21 02:37:17Z ERIC SEACREST P O BOX 654 NORTH PLATTE NE 69103 1694176 false X WWW.MIDNEBRASKAFOUNDATION.ORG X 1978 NE TO SERVE CHARITABLE PEOPLE AND WORTHY CAUSES IN THIS REGION, NOT BY RUNNING SPECIFIC PROGRAMS OURSELVES, BUT BY SUPPORTING OTHER NON-PROFIT ORGANIZATIONS THAT DO. ALSO TO PROVIDE SCHOLARSHIPS TO STUDENTS. 24 24 4 250 0 1048698 668883 0 413491 741464 41039 37261 1503228 1447608 1079899 1415835 0 164450 175311 0 83232 124095 132233 1368444 1723379 134784 -275771 27443760 27935424 9988400 10147961 17455360 17787463 TO SERVE CHARITABLE PEOPLE AND WORTHY CAUSES IN THIS REGION, NOT BY RUNNING SPECIFIC PROGRAMS OURSELVES, BUT BY SUPPORTING OTHER NON-PROFIT ORGANIZATIONS THAT DO. ALSO TO PROVIDE SCHOLARSHIPS TO STUDENTS. false false 1316709 1191543 GRANTS FOR COMMUNITY IMPROVEMENTS, EDUCATION, ARTS AND CULTURE, ENVIRONMENT, HEALTH AND HUMAN SERVICE PROJECTS. 247853 224292 SCHOLARSHIPS FOR AREA STUDENTS 1564562 true true false false false true false false false true true false false false true false true false false false false false false false false false false true true false false false false false false true false true true false false false false false false false false true 1 0 4 true false false false false false false false false false false false X 24 24 false false false false false false false true true false false true true true true false true true false false X X ERIC SEACREST 3085343315 121 N DEWEY SUITE 112 NORTH PLATTE NE 69101 LARRY STOBBS DIRECTOR X 0 0 0 DR MARK NIELSEN DIRECTOR X 0 0 0 J PATRICK KEENAN VICE PRESIDE X X 0 0 0 DIANA DIFFENDAFFER DIRECTOR X 0 0 0 LINDA CLAVEL DIRECTOR X 0 0 0 MIKE HONERMAN DIRECTOR X 0 0 0 BRENDA ROBINSON DIRECTOR X 0 0 0 KIMBERLY STEGER PRESIDENT X X 0 0 0 BRANDON KELLIHER DIRECTOR X 0 0 0 BETTY SONES DIRECTOR X 0 0 0 JEAN STATES DIRECTOR X 0 0 0 FRANCINE MCKENZIE DIRECTOR X 0 0 0 CELINE SAWYER DIRECTOR X 0 0 0 ALAN J ERICKSON DIRECTOR X 0 0 0 MARGENE PHARES DIRECTOR X 0 0 0 JOHN CHILDEARS DIRECTOR X 0 0 0 KAY LUCAS DIRECTOR X 0 0 0 MARK MENDENHALL DIRECTOR X 0 0 0 NANCY MACK DIRECTOR X 0 0 0 GAYLAND MEYER DIRECTOR X 0 0 0 DAN O'NEILL SECRETARY/TR X X 0 0 0 JANE WILKINSON DIRECTOR X 0 0 0 GLENN VAN VELSON DIRECTOR X 0 0 0 JACKIE DAWSON DIRECTOR X 0 0 0 ERIC SEACREST EXECUTIVE DI 40.00 X 87613 0 0 87613 false false false 668883 25378 668883 679754 679754 308278 246568 61710 61710 61710 ADMINISTRATIVE FEES 30836 30836 ANNUAL CELEBRATION 6425 6425 37261 1447608 98971 679754 1191543 1191543 224292 224292 87613 43806 26284 17523 52566 31540 10513 10513 24408 14644 4882 4882 10724 6434 2145 2145 22205 4441 13323 4441 6183 1236 1237 3710 5344 3208 1068 1068 23640 14184 4728 4728 3599 2165 717 717 5522 1105 3313 1104 GIVING DAY 20866 20866 COMPUTER & DATA BASE SERV 11872 7124 2374 2374 WEBSITE & SOCIAL MEDIA 10193 2038 2039 6116 COGS 7270 7270 15539 9532 2962 3045 1723379 1564562 75585 83232 100 100 541938 240614 72381 61557 13903 10824 26887819 27683886 27443760 27935424 9988400 10147961 9988400 10147961 X 1939275 1993382 5785949 5981660 9730136 9812421 17455360 17787463 27443760 27935424 -275771 607874 X false true true false X 1783710 2218425 924958 1048698 668883 6644674 1783710 2218425 924958 1048698 668883 6644674 736951 5907723 773485 875646 1216373 294094 679754 3839352 35160 32792 39114 41039 37261 185366 10669392 37261 0.55370 0.56870 X PART II, LINE 10 ADMINISTRATIVE FEES 167,380 SPECIAL EVENTS 17,986 24 66109 378425 1737695 true true 15496749 602224 1197404 1082691 199040 16014646 14460419 627146 1474328 880286 184858 15496749 15293376 717290 -235245 1131781 183221 14460419 13884261 1893775 728055 1019562 727 192426 15293376 11840125 1597810 1413763 799822 2021 165594 13884261 0.11000 0.33000 0.56000 false false 72381 61557 10824 10824 PAYABLE TO GPHCF 7824532 PAYABLE TO NPCCF 2313212 PAYABLE TO GIFT ANNUITANTS 10217 10147961 2279762 607874 224280 832154 1447608 1447608 1947659 224280 224280 1723379 1723379 SCHEDULE D, PAGE 2, PART V, LINE 4 AGENCY ENDOWMENTS FUNDS: EACH YEAR A PORTION OF EACH AGENCY ENDOWMENT FUND, CURRENTLY AROUND 4.75%, IS PAID OR IS AVAILABLE TO BE PAID TO THE PARTICULAR QUALIFIED ORGANIZATION. DESIGNATED ENDOWMENT FUNDS: EACH YEAR A PORTION OF EACH DESIGNATED ENDOWMENT FUND, CURRENTLY AROUND 4.75%, IS PAID TO THE DESIGNATED QUALIFIED ORGANIZATION OR ORGANIZATIONS, EITHER AS AN UNRESTRICTED GRANT OR FOR A DESIGNATED QUALIFIED PURPOSE. FIELD-OF-INTEREST ENDOWMENT FUNDS: EACH YEAR A PORTION OF EACH FIELD-OF- INTEREST ENDOWMENT FUND, CURRENTLY AROUND 4.75%, IS PAID OR IS AVAILABLE TO BE PAID TO A QUALIFIED ORGANIZATION OR ORGANIZATIONS FOR A PURPOSE IN A DESIGNATED FIELD-OF-INTEREST (SUCH AS: HEALTH, EDUCATION, ETC.) OPERATIONS ENDOWMENT FUNDS: EACH YEAR A PORTION OF EACH OPERATIONS ENDOWMENT FUND, CURRENTLY AROUND 4.75%, IS TRANSFERRED TO THE ADMINISTRATIVE FUND TO HELP PAY FOR THE COSTS OF OPERATING MID-NEBRASKA COMMUNITY FOUNDATION. SCHOLARSHIP ENDOWMENT FUNDS: EACH YEAR A PORTION OF EACH SCHOLARSHIP FUND, CURRENTLY AROUND 4.75%, IS PAID OR IS AVAILABLE TO BE PAID IN THE FORM OF SCHOLARSHIP AWARDS TO U.S. POSTSECONDARY EDUCATIONAL INSTITUTIONS FOR THE BENEFIT OF QUALIFIED RECIPIENTS. SCHEDULE D, PAGE 4, PART XI, LINE 2D MANAGEMENT FEES CHARGED TO FUNDS 224,280 SCHEDULE D, PAGE 4, PART XII, LINE 2D ADMINISTRATIVE FEES CHARGED TO FUNDS 224,280 false CAMPUS CRUSADE FOR CHRIST P O BOX 628222 ORLANDO FL 32862 956006173 26000 MISSIONS EDUCATIONAL SERVICE UNIT 16 P O BOX 915 OGALLALA NE 69153 470496080 GOV 21400 EDUCATIONAL TECHNOLO GREAT PLAINS HEALTH CARE FOUND P O BOX 1167 NORTH PLATTE NE 69103 363954197 12823 EQUIPMENT LINCOLN CNTY HISTORICAL SOCIET 2403 N BUFFALO NORTH PLATTE NE 69101 237147860 45006 MUSEUM OPERATIONS CITY OF NORTH PLATTE 211 W 3RD ST NORTH PLATTE NE 69101 476006297 GOV 76000 PUBLIC PROJECTS NORTH PLATTE COMM PLAY HOUSE P O BOX 1045 NORTH PLATTE NE 69103 476032789 14790 EQUIPMENT NORTH PLATTE PUBLIC SCHOOLS P O BOX 1557 NORTH PLATTE NE 69103 476004045 GOV 37265 EDUCATIONAL TECHNOLO TWENTIETH CENTURY VETS MEMORIAL P O BOX 1393 NORTH PLATTE NE 69103 470813172 18178 MEMORIAL CONSTRUCTIO ASSEMBLIES OF GOD WORLD MISSIONS 1445 N BOONVILLE AVE SPRINGFIELD MO 65802 440577787 18000 MISSIONS CREATIVITY UNLIMITED ARTS COUNCIL P O BOX 266 NORTH PLATTE NE 69103 202209105 323564 BUILDING RENOVATION FIRST UNITED METHODIST CHURCH 1600 WEST E ST NORTH PLATTE NE 69101 470384574 21760 UNRESTRICTED HANDS IN ACTION CHRISTIAN ASSN 5816 CLEAR CREEK DR HALTOM CITY TX 76137 736109354 10000 MISSIONS NORTH PLATTE CATHOLIC ENDOW TRUST P O BOX 57 NORTH PLATTE NE 69103 470600543 15569 EDUCATION NORTH PLATTE CATHOLIC SCHOOLS P O BOX 970 NORTH PLATTE NE 69103 470488800 10828 EDUCATION TECHNOLOGY NORTH PLATTE COMM COLLEGE FDN P O BOX 487 NORTH PLATTE NE 69103 202459157 6150 EDUCATION SUTHERLAND PUBLIC SCHOOLS P O BOX 217 SUTHERLAND NE 69165 476004084 GOV 17624 EDUCATIONAL TECHNOLO VICTORY ASSEMBLY OF GOD 2611 LAKE AVE GOTHENBURG NE 69138 440577787 12000 CHURCH WEST CENTRAL DIST HEALTH DEPT P O BOX 648 NORTH PLATTE NE 69103 470879835 7000 HEALTH PROGRAM ASSEMBLIES OF GOD NEBR DIST COUNCIL P O BOX 1965 GRAND ISLAND NE 68802 440577787 8000 YOUTH ACTIVITIES BRADY PUBLIC SCHOOLS P O BOX 68 BRADY NE 69123 476004051 GOV 6475 EDUCATION LINCOLN COUNTY (LAKE MALONEY TRAIL) 301 N JEFFERS ST NORTH PLATTE NE 69101 476006483 GOV 145607 RECREATION TRAIL OGALLALA PUBLIC SCHOOLS 801 EAST O ST OGALLALA NE 69153 476003739 GOV 11650 EDUCATION VILLAGE OF SUTHERLAND P O BOX 277 SUTHERLAND NE 69165 476006380 GOV 45623 PARK DEVELOPMENT GOTHENBURG MEMORIAL HOSPITAL FDN 910 20TH ST GOTHENBURG NE 69138 470652141 15000 YMCA LINCOLN COUNTY CASA P O BOX 1504 NORTH PLATTE NE 69103 454135015 11090 SERVICES FOR YOUTH NAVIGATORS P O BOX 6079 ALBERT LEA MN 56007 846007896 8000 MISSIONS NEBRASKA HIGH SCHOOL RODEO ASSN 83940 493RD AVE BARTLETT NE 68622 470607606 5200 YOUTH ACTIVITIES NORTH PLATTE GENEALOGICAL SOCIETY 1218 HAHN CT NORTH PLATTE NE 69101 363487777 22135 GENEALOGICAL RESOURC SCHOLARSHIPS PD TO SCHOOL 224292 SCHEDULE I, PAGE 1, PART I, LINE 2 PROCEDURES USED BY MID-NEBRASKA COMMUNITY FOUNDATION TO MONITOR THE USE OF GRANT FUNDS INCLUDE THE FOLLOWING: ASCERTAINING THAT ANY RECIPIENT OF GRANT FUNDS IS QUALIFIED TO RECEIVE CHARITABLE GRANT FUNDS. IN CASES OF ANY GRANT MADE FOR A PARTICULAR PURPOSE OR PROJECT, VERIFYING THAT RECIPIENT INTENDS TO SPEND GRANT FUNDS ON SUCH PARTICULAR PURPOSE OR PROJECT AND FURTHER REQUESTING INFORMATION FROM RECIPIENT REGARDING ACTUAL USE OF GRANT FUNDS FOR SUCH PURPOSE OR PROJECT. ADVISING RECIPIENTS THAT GRANTS ARE MADE FOR THE CHARITABLE PURPOSES WITHOUT EXPECTATION OF GOODS OR SERVICES IN RETURN. SEEKING INFORMATION FROM PUBLIC SOURCES REGARDING THE INTENDED RECIPIENTS OF GRANT FUNDS FOR ANY INDICATION THAT AN INTENDED RECIPIENT MAY NO LONGER NEED OR WARRANT CHARITABLE GRANTS, SUCH AS IF THE NEED HAS BEEN FULFILLED OR IF IRREGULARITIES HAVE BEEN DISCLOSED. SEE PART V SUPPLEMENTAL INFORMATION false SCHEDULE L, PART V MNCF DIRECTOR ALAN ERICKSON WAS A DIRECTOR OF NEBRASKALAND NATIONAL BANK WITH WHOM MNCF HAD AN ACCOUNT. ERICKSON DID NOT PARTICIPATE IN ANY COMMITTEE OR BOARD DISCUSSION OR VOTE REGARDING MNCF'S BANKING RELATIONSHIP WITH NEBRASKALAND NATIONAL BANK. MNCF DIRECTOR ALAN ERICKSON WAS ADVISOR FOR THE PURPOSE OF RECOMMENDING GRANTS FROM THE ALAN ERICKSON FAMILY CHARITABLE FUND ADMINISTERED BY MNCF. ERICKSON DID NOT PARTICIPATE IN ANY COMMITTEE OR BOARD DISCUSSION OR VOTE REGARDING ANY MATTER SPECIFIC TO THE ADMINISTRATION OF THE ERICKSON FAMILY CHARITABLE FUND. MNCF DIRECTOR ALAN ERICKSON HELD A KEY POSITION RELATING TO THE DEVELOPMENT OF THE PRAIRIE ARTS CENTER BY CREATIVITY UNLIMITED ARTS COUNCIL AND MNCF ADMINISTERED CHARITABLE FUNDS FOR THE BENEIFT OF CREATIVITY UNLIMITED ARTS COUNCIL. ERICKSON DID NOT PARTICIPATE IN ANY COMMITTEE OR BOARD DISCUSSION OR VOTE REGARDING ANY MATTER SPECIFIC TO THE ADMINISTRATION OF THOSE FUNDS OR REGARDING AWARDING OF A GRANT TO THE ARTS COUNCIL. MNCF DIRECTOR NANCY MACK WAS ADVISOR FOR THE PURPOSE OF RECOMMENDING GRANTS FROM THE DR. NEWTON AND NANCY MACK CHARITABLE FUND ADMINISTERED BY MNCF. MACK DID NOT PARTICIPATE IN ANY COMMITTEE OR BOARD DISCUSSION OR VOTE REGARDING ANY MATTER SPECIFIC TO THE ADMINISTRATION OF THE DR. NEWTON AND NANCY MACK CHARITABLE FUND. MNCF DIRECTOR SAM PERRY WAS ADVISOR FOR THE PURPOSE OF RECOMMENDING GRANTS FROM THE DR. SAM AND LYNDA PERRY CHARITABLE FUND ADMINISTERED BY MNCF. PERRY DID NOT PARTICIPATE IN ANY COMMITTEE OR BOARD DISCUSSION OR VOTE REGARDING ANY MATTER SPECIFIC TO THE ADMINISTRATION OF THE DR. SAM AND LYNDA PERRY CHARITABLE FUND. RELATIVES OF MNCF DIRECTOR MARGENE PHARES, ROBERT PHARES AND BRIAN PHARES, BOTH WERE PRINCIPALS AND EMPLOYEES OF PHARES FINANCIAL SERVICES, A FIRM THAT ARRANGED HEALTH INSURANCE FOR MNCF. MARGENE PHARES DID NOT PARTICIPATE IN ANY COMMITTEE OR BOARD DISCUSSION OR VOTE REGARDING MNCF'S HEALTH INSURANCE. MNCF DIRECTOR BETTY SONES WAS A DIRECTOR OF GREAT PLAINS HEALTH CARE FOUNDATION AND MNCF ADMINISTERED CHARITABLE FUNDS FOR THE BENEFIT OF GREAT PLAINS HEALTH CARE FOUNDATION. SONES DID NOT PARTICIPATE IN ANY COMMITTEE OR BOARD DISCUSSION OR VOTE REGARDING ANY MATTER SPECIFIC TO THE ADMINISTRATION OF THOSE FUNDS OR REGARDING AWARDING OF A GRANT TO GREAT PLAINS HEALTH CARE FOUNDATION. MNCF DIRECTOR BETTY SONES WAS A DIRECTOR AND OFFICER OF CREATIVITY UNLIMITED ARTS COUNCIL AND MNCF ADMINISTERED CHARITABLE FUNDS FOR THE BENEFIT OF CREATIVITY UNLIMNITED ARTS COUNCIL. SONES DID NOT PARTICIPATE IN ANY COMMITTEE OR BOARD DISCUSSION OR VOTE REGARDING ANY MATTER SPECIFIC TO THE ADMINISTRATION OF THOSE FUNDS OR REGARDING AWARDING OF A GRANT TO CREATIVITY UNLIMITED ARTS COUNCIL. MNCF DIRECTOR MICHAEL HONERMAN WAS AN EMPLOYEE OF NEBRASKALAND NATIONAL BANK WITH WHOM MNCF HAD AN ACCOUNT. HONERMAN DID NOT PARTICIPATE IN ANY COMMITTEE OR BOARD DISCUSSION OR VOTE REGARDING MNCF'S BANKING RELATIONSHIP WITH NEBRASKALAND NATIONAL BANK. MNCF DIRECTOR GLENN VAN VELSON WAS A DIRECTOR OF GREAT PLAINS HEALTH CARE FOUNDATION AND MNCF ADMINISTERED CHARITABLE FUNDS FOR THE BENEFIT OF GREAT PLAINS HEALTH CARE FOUNDATION. VAN VELSON DID NOT PARTICIPATE IN ANY COMMITTEE OR BOARD DISCUSSION OR VOTE REGARDING ANY MATTER SPECIFIC TO THE ADMINISTRATION OF THOSE FUNDS OR REGARDING AWARDING OF A GRANT TO GREAT PLAINS HEALTH CARE FOUNDATION. MNCF DIRECTOR LARRY STOBBS WAS A DIRECTOR OF GREAT PLAINS HEALTH CARE FOUNDATION AND MNCF ADMINISTERED CHARITABLE FUNDS FOR THE BENEFIT OF GREAT PLAINS HEALTH CARE FOUNDATION. STOBBS DID NOT PARTICIPATE IN ANY COMMITTEE OR BOARD DISCUSSION OR VOTE REGARDING ANY MATTER SPECIFIC TO THE ADMINISTRATION OF THOSE FUNDS OR REGARDING AWARDING OF A GRANT TO GREAT PLAINS HEALTH CARE FOUNDATION. X 1 25378 TRADE PRICE false true false FORM 990, PART VI PART VI LINE 2 THE FOLLOWING MNCF OFFICERS AND DIRECTORS, IN THEIR NORMAL COURSE OF BUSINESS OR PROFESSION, MIGHT HAVE DEALINGS WITH INDIVIDUALS WHO ALSO WERE MNCF OFFICERS, DIRECTORS AND KEY EMPLOYEES: MNCF DIRECTOR JOHN CHILDEARS WAS A PRINCIPAL OF AG-AFFILIATES, A FARM MANAGEMENT FIRM. MNCF DIRECTOR ALAN J ERICKSON WAS A DIRECTOR OF NEBRASKALAND NATIONAL BANK. MNCF DIRECTOR MICHAEL HONERMAN WAS AN EMPLOYEE OF NEBRASKALAND NATIONAL BANK. MNCF DIRECTOR BRANDON A KELLIHER WAS AN EMPLOYEE OF GREAT PLAINS HEALTH. MNCF OFFICER AND DIRECTOR J PATRICK KEENAN HAD INVESTMENTS IN LOCAL MOTELS AND OTHER REAL ESTATE. MNCF DIRECTOR KAY LUCAS WAS AN OWNER OF SWANS FURNITURE STORE IN NORTH PLATTE. MNCF DIRECTOR MARK MENDENHALL WAS AN INSURANCE AGENT ASSOCIATED WITH FARM BUREAU FINANCIAL SERVICES. MNCF DIRECTOR MARK NIELSEN WAS A PRACTICING PHYSICIAN. MNCF DIRECTOR DAN O'NEILL WAS AN OWNER OF KWIK STOP CONVENIENCE STORE COMPANY WITH STORES IN NORTH PLATTE AND OTHER NEARBY TOWNS. MNCF CELINE SAWYER WAS AN EMPLOYEE OF TITLE SERVICES OF THE PLAINS. MNCF OFFICER AND DIRECTOR KIMBERLY STEGER WAS AN OFFICER OF EQUITABLE BANK. MNCF OFFICER AND DIRECTOR LARRY STOBBS WAS A PRINCIPAL OF ROSENBERG INSURANCE CO. MNCF DIRECTOR GLENN VAN VELSON WAS A PRACTICING ATTORNEY. MNCF DIRECTOR JANE WILKINSON WAS ASSOCIATED WITH WILK BUILDERS. MNCF EXECUTIVE DIRECTOR ERIC SEACREST WAS AN OWNER OF SKYLINE LIQUOR AND SIP COFFEE WINE BAR. FORM 990, PAGE 6, PART VI, LINE 11B MID-NEBRASKA COMMUNITY FOUNDATION ASSIGNED PRIMARY RESPONSIBILITY FOR PREPARING AND REVIEWING FORM 990 TO MNCF STAFF MEMBERS AND TO ITS INDEPENDENT ACCOUNTING FIRM, SKILES, LOOP, BREMER & WHITE CPAS, PC OF NORTH PLATTE, NEBRASKA, WHO HELPED PREPARE REGULAR FINANCIAL STATEMENTS FOR MANAGEMENT PURPOSES. INDEPENDENT ACCOUNTANT PATRICIA BRUNZ, CPA OF SKILES, LOOP, BREMER & WHITE CPAS, PC AND MNCF EXECUTIVE DIRECTOR ERIC SEACREST REVIEWED FORM 990 PREPARATION AND CONTENT. THE FORM 990 WAS SHARED WITH EACH MEMBER OF THE MNCF BOARD OF DIRECTORS AND FEEDBACK WAS INVITED. COPIES OF THE FILED FORM 990 WILL BE AVAILABLE FOR REVIEW BY THE PUBLIC AT THE MID-NEBRASKA COMMUNITY FOUNDATION OFFICE, 121 NORTH DEWEY STREET - SUITE 112, NORTH PLATTE, NE 69101. COPIES OF THE FILED 990 TYPICALLY HAVE BEEN MADE AVAILABLE ON THE WEB SITES OF ORGANIZATIONS THAT MONITOR NON-PROFIT ORGANIZATIONS IN THE U.S. SUCH AS GUIDESTAR. FORM 990, PAGE 6, PART VI, LINE 12C REMINDER ABOUT CONFLICTS OR DUALITY AT MEETINGS: AT VIRTUALLY ALL MNCF BOARD OF DIRECTOR AND COMMITTEE MEETINGS, THE AGENDA OF THE MEETING INCLUDES A NOTICE TO PARTICIPANTS THAT IF THE BOARD OR COMMITTEE CONSIDERS A MATTER THAT MIGHT CONSTITUTE A CONFLICT OF INTEREST OR DUALITY OF INTEREST INVOLVING A PARTICIPANT, IT IS THE PARTICIPANT'S OBLIGATION TO DISCLOSE THE FACTS OF THE SITUATION AS WELL AS TO ABSTAIN FROM VOTING AND TO REFRAIN FROM ATTEMPTING TO INFLUENCE THE MATTER IN THOSE SITUATIONS WHERE A CONFLICT OF INTEREST OR DUALITY OF INTEREST EXISTS. ABSTENTIONS IN VOTING DUE TO A CONFLICT OR DUALITY OF INTEREST ARE RECORDED IN THE MINUTES OF BOARD OF DIRECTORS AND COMMITTEES. FORM 990, PAGE 6, PART VI, LINE 15A THE PRESIDENT OF MID-NEBRASKA COMMUNITY FOUNDATION APPOINTS AN EXECUTIVE EVALUATION COMMITTEE MADE UP OF OFFICERS AND DIRECTORS, ALL OF WHOM ARE INDEPENDENT. THE EXECUTIVE EVALUATION COMMITTEE MAKES RECOMMENDATIONS TO THE BOARD OF DIRECTORS AFTER CONSIDERING: POSITION DESCRIPTION. SURVEY DATA ABOUT COMPENSATION OF COMPARABLE POSITIONS AT OTHER COMMUNITY FOUNDATIONS IN THE U.S. AND IN THE MIDWEST REGION. PERFORMANCE INFORMATION. SALARY HISTORY. BUDGET SITUATION OF THE ORGANIZATION. THE BOARD OF DIRECTORS DISCUSSES RECOMMENDATIONS AND RELEVANT INFORMATION AND THEN TAKES ACTION ON COMPENSATION OF EXECUTIVE DIRECTOR. RECOMMENDATIONS OF EXECUTIVE EVALUATION COMMITTEE ALONG WITH ACTIONS OF BOARD OF DIRECTORS ARE RECORDED IN THE MINUTES OF THE BOARD OF DIRECTORS. FORM 990, PAGE 6, PART VI, LINE 19 MID-NEBRASKA COMMUNITY FOUNDATION MAKES COPIES OF ITS ARTICLES OF INCORPOR ATION, BY-LAWS, CONFLICT OF INTEREST POLICY AND AUDITED FINANCIAL STATEMEN TS AVAILABLE TO THE PUBLIC AT ITS OFFICE AT 121 NORTH DEWEY STREET - SUITE 112, NORTH PLATTE, NE 69101. FORM 990, PART XI, LINE 9 MANAGEMENT FEES CHARGED TO FUNDS 224,280 ADMINISTRATIVE FEES CHARGED TO FUNDS -224,280