2019-09-06T07:52:01-05:00 2018-12-31 BKD LLP 14241 DALLAS PARKWAY SUITE 1100 DALLAS TX 75254 990 2018-01-01 730589829 United Way of Central Oklahoma Inc % PAMELA COX UNIT 4055233518 1444 NW 28th Street Oklahoma City OK 73106 PAMELA COX CFO 9727028262 2019-11-15 true Jeanette Verrelli P00742631 9727028262 167.68.126.162 75465920192495000000 2019-09-06 P 3A4609AE88E8750525F3293A114FA163A9664E79 EB976710118F518B8933A72D91D1D85239D99EDA 2018 2019-02-21 02:37:17Z DEBBY HAMPTON 1444 NW 28TH STREET OKLAHOMA CITY OK 73106 17156172 false X WWW.UNITEDWAYOKC.ORG X 1952 OK CONNECTING PEOPLE AND RESOURCES TO IMPROVE THE WELL BEING OF THOSE IN OUR COMMUNITY. 75 75 45 3965 0 0 16812973 16771770 374130 316925 65633 67477 0 0 17252736 17156172 16126053 15415753 0 0 2456955 2301578 0 0 1152266 1322308 1264776 19905316 18982107 -2652580 -1825935 33800456 30098659 7254263 6858055 26546193 23240604 X UNITED WAY OF CENTRAL OKLAHOMA IS COMMITTED TO CONNECTING PEOPLE AND RESOURCES TO IMPROVE THE WELL BEING OF THOSE IN OUR COMMUNITY. false false 16862288 15415753 316925 THE UNITED WAY OF CENTRAL OKLAHOMA IS A CHARITABLE ORGANIZATION WITH A VISION TO BUILD A STRONGER, HEALTHIER, AND MORE COMPASSIONATE COMMUNITY. WE ACCOMPLISH THIS BY CONVENING AND FUNDING QUALIFIED HEALTH, YOUTH, AND HUMAN SERVICE CHARITIES WHO SERVE THE LOCAL NEEDS OF COMMUNITIES WITHIN SEVEN CENTRAL OKLAHOMA COUNTIES. SINCE 1923, UNITED WAY OF CENTRAL OKLAHOMA HAS PARTNERED WITH NONPROFIT AGENCIES TO PROVIDE EXPERTISE, SUPPORT, AND SOLUTION TO THE NEEDS OF LOCAL CITIZENS. WE FUND PROGRAMS OF PARTNER AGENCIES WITH DONATIONS COLLECTED FROM THE PUBLIC IN AN ANNUAL CAMPAIGN HELD IN THE FALL. THE DONATED FUNDS ARE DISTRIBUTED THE FOLLOWING YEAR TO PARTNER AGENCIES THROUGH AN ALLOCATION PROCESS CALLED COMMUNITY INVESTMENT. TO SUPPORT OUR COMMITMENT TO ACCOUNTABILITY AND TRANSPARENCY, ALLOCATION DECISIONS ARE MADE BY MORE THAN 200 COMMUNITY VOLUNTEERS FROM OUR DONOR BASE AS WELL AS DONOR DETERMINED DESIGNATIONS, WHICH ARE APPROVED BY UNITED WAY'S BOARD OF DIRECTORS. UNITED WAY OF CENTRAL OKLAHOMA PLAYS AN INTEGRAL ROLE IN MANY COMMUNITY INITIATIVES AND PROVIDES PROGRAMS SUCH AS THE VOLUNTEER CENTER, WHICH IS A VOLUNTEER CLEARINGHOUSE TO SUPPORT SOCIAL AND HUMAN SERVICE AGENCIES, AND THE PUBLISHED RESEARCH INFORMATION WE PROVIDE CIVIC LEADERS AND CITIZENS TO RAISE AWARENESS OF CURRENT COMMUNITY NEEDS. AS A PART OF THE CAMPAIGN INITIATIVE, UNITED WAY OF CENTRAL OKLAHOMA ALSO MANAGES STATE AND MUNICIPAL EMPLOYEE CAMPAIGNS. As a single member LLC, United Way of Logan County, LLC collects contributions from the public through an annual campaign held in the fall and then distributes the money the following year to partner agencies that serve the public interest in Logan County. The grant allocations are approved by the United Way of Logan County, LLCs Advisory Board and then by the Board of Directors of United Way of Central Oklahoma. 16862288 true true false false false false false false false false true false false false false true false true false false false false false false false false false true false true false false false false false false false false true false false false true false false false false true 18 0 45 true false false false false false true true false false false true false false false X 75 75 true false false false false false false true true false false true true true true true true true true false OK X PAMELA COX 4055233518 1444 NW 28TH STREET OKLAHOMA CITY OK 73106 Jim Couch Chair-Elect 2.0 0.0 X X 0 0 0 Chris Anoatubby Secretary 2.0 0.0 X X 0 0 0 Hillary Farrell Director 1.0 0.0 X 0 0 0 Brad Ezell Director 1.0 0.0 X 0 0 0 Cynda Ottaway Director 1.0 0.0 X 0 0 0 Lane R Neal Director 1.0 0.0 X 0 0 0 Matt Mcguire Treasurer 2.0 0.0 X X 0 0 0 MT Berry Director 1.0 0.0 X 0 0 0 Rick Mccune Director 1.0 0.0 X 0 0 0 Mark Wood Director 1.0 0.0 X 0 0 0 Jim Curry Director 1.0 0.0 X 0 0 0 David Harlow Director 1.0 0.0 X 0 0 0 Ed Martin Director 1.0 0.0 X 0 0 0 Jennifer Grigsby Director 1.0 0.0 X 0 0 0 Nick Samarripas Director 1.0 0.0 X 0 0 0 Matt Beavers Director 1.0 0.0 X 0 0 0 Shane Wharton Director 1.0 0.0 X 0 0 0 Danny Barth Director 1.0 0.0 X 0 0 0 Don Betz Director 1.0 0.0 X 0 0 0 Gary D Brooks Director 1.0 0.0 X 0 0 0 Kent Buchanan Director 1.0 0.0 X 0 0 0 Gary L Brooks Director End: 09/18 1.0 0.0 X 0 0 0 Clay Farha Director 1.0 0.0 X 0 0 0 Jason Clark Director 1.0 0.0 X 0 0 0 Mikeal Clayton Director 1.0 0.0 X 0 0 0 Mohammad Farzaneh Director 1.0 0.0 X 0 0 0 Robert Clements Director 1.0 0.0 X 0 0 0 Roberta Fields Director 1.0 0.0 X 0 0 0 Michelle Coppedge Director 1.0 0.0 X 0 0 0 Kristal Flury Director 1.0 0.0 X 0 0 0 Michael Ming Director 1.0 0.0 X 0 0 0 Sean Cummings Director 1.0 0.0 X 0 0 0 Jack Golsen Director 1.0 0.0 X 0 0 0 Kirkland Hall Director 1.0 0.0 X 0 0 0 Gary Gould Director 1.0 0.0 X 0 0 0 Carl Edwards Chairman of the Board 2.0 0.0 X X 0 0 0 Dave Hager Director 1.0 0.0 X 0 0 0 Tricia Everest Director 1.0 0.0 X 0 0 0 Steve Hahn Director 1.0 0.0 X 0 0 0 Judy J Hatfield Director 1.0 0.0 X 0 0 0 Jenee Naifeh Lister Director 1.0 0.0 X 0 0 0 Mark A Helm Director 1.0 0.0 X 0 0 0 Bruce Lawrence Director 1.0 0.0 X 0 0 0 John D Higginbotham Director 1.0 0.0 X 0 0 0 Judy Love Director 1.0 0.0 X 0 0 0 Wes Milbourn Director 1.0 0.0 X 0 0 0 Marsha Ingersoll Director 1.0 0.0 X 0 0 0 Dennis Jaggi Director 1.0 0.0 X 0 0 0 Carey Joullian Director 1.0 0.0 X 0 0 0 Percy Kirk Director 1.0 0.0 X 0 0 0 Sean Mcdaniel Director 1.0 0.0 X 0 0 0 Michael Laird Director 1.0 0.0 X 0 0 0 Rick Nagel Director 1.0 0.0 X 0 0 0 Doug Lawler Director 1.0 0.0 X 0 0 0 Catherine O'Connor Director 1.0 0.0 X 0 0 0 Jean C Leger Jr Director 1.0 0.0 X 0 0 0 Tim O'Connor Director 1.0 0.0 X 0 0 0 Chris Reen Director 1.0 0.0 X 0 0 0 David Rainbolt Director 1.0 0.0 X 0 0 0 Greg Smith Director 1.0 0.0 X 0 0 0 Charlotte Richels Director 1.0 0.0 X 0 0 0 Chuck Spicer Director End: 02/18 1.0 0.0 X 0 0 0 Kris Rogers Director 1.0 0.0 X 0 0 0 John Richels Director 1.0 0.0 X 0 0 0 Randy Roper Director 1.0 0.0 X 0 0 0 Lee Symcox Director End: 02/18 1.0 0.0 X 0 0 0 Kelly Sachs Director 1.0 0.0 X 0 0 0 Sean Trauschke Director 1.0 0.0 X 0 0 0 David Page Director 1.0 0.0 X 0 0 0 Jim Roth Director 1.0 0.0 X 0 0 0 Meg Salyer Director 1.0 0.0 X 0 0 0 Kent Shortridge Director 1.0 0.0 X 0 0 0 Mike Turpen Director 1.0 0.0 X 0 0 0 Dr Jason Sanders Director 1.0 0.0 X 0 0 0 Terri White Director 1.0 0.0 X 0 0 0 Perry Sneed Director 1.0 0.0 X 0 0 0 David Schroeder Director 1.0 0.0 X 0 0 0 David Thompson Director 1.0 0.0 X 0 0 0 George E Young SR Director End: 02/18 1.0 0.0 X 0 0 0 Dave Carpenter Director End: 02/18 1.0 0.0 X 0 0 0 Eric Eissenstat Director End: 02/18 1.0 0.0 X 0 0 0 Jim Gebhart Director End: 02/18 1.0 0.0 X 0 0 0 Brad Krieger Director End: 02/18 1.0 0.0 X 0 0 0 Rick Lippert Director End: 02/18 1.0 0.0 X 0 0 0 Larry Nichols Director End: 02/18 1.0 0.0 X 0 0 0 Lindy Ritz Director End: 02/18 1.0 0.0 X 0 0 0 Natalie Shirley Director End: 02/18 1.0 0.0 X 0 0 0 Jean Wallace Director End: 02/18 1.0 0.0 X 0 0 0 Joy Reed Belt Director End: 02/18 1.0 0.0 X 0 0 0 Beverly Binkowski Director End: 02/18 1.0 0.0 X 0 0 0 Mike Stice Director End: 02/18 1.0 0.0 X 0 0 0 Debby Hampton CEO 60.0 0.0 X 177151 0 25218 Pamela Cox CFO 45.0 0.0 X 100482 0 21924 Nina Daylor Executive VP 45.0 0.0 X 112015 0 22366 389648 0 69508 3 false true false 0 16771770 311771 16771770 UWCC ADMIN FEE 900099 13126 13126 FEDERATED CAMPAIGN ADMIN FEE 900099 303799 303799 316925 67477 67477 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 17156172 316925 67477 X 15415753 15415753 0 0 0 459156 189999 126543 142614 0 1417242 586455 390592 440195 44048 18227 12140 13681 249184 103112 68675 77397 131948 54600 36365 40983 0 71 29 20 22 48186 48186 0 0 0 48321 12308 17635 18378 115548 40300 3574 71674 75781 30907 21582 23292 52364 23043 12025 17296 0 90685 33443 29523 27719 18473 4840 5290 8343 0 11120 4592 2925 3603 0 164833 68208 45428 51197 171279 70875 47205 53199 47808 19783 13176 14849 CITY & STATE CAMPAIGN EXP 103460 48641 54819 EQUIPMENT MAINTENANCE 30265 19671 3973 6621 DUES & SUBSCRIPTIONS 40569 22525 19871 -1827 . 0 246013 143618 14184 88211 18982107 16862288 967553 1152266 16233281 12346196 4178266 4222546 9978766 9994849 0 0 0 0 0 0 0 0 0 0 170562 155735 5724439 2432889 3142366 3291550 0 0 0 0 0 0 0 0 97215 87783 33800456 30098659 7254263 6858055 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 7254263 6858055 X 24785756 22478541 1760437 762063 0 0 26546193 23240604 33800456 30098659 X -1825935 -1479654 X false true X true false X 26624648 19338339 19177013 16812973 16771770 98724743 0 0 26624648 19338339 19177013 16812973 16771770 98724743 6173201 92551542 12070 11801 17858 62223 67477 171429 0 69245 69245 98965417 1926194 0.93519 0.95463 X 85000 85000 4419510 1417200 3002310 830667 663450 167217 389262 352239 37023 3291550 0 0 X 13896449 23230 383494 406724 13489725 3666447 3666447 17156172 15667079 23230 328189 351419 15315660 3666447 3666447 18982107 SCHEDULE D, PART X, LINE 2 LIABILITY FOR UNCERTAIN TAX POSITIONS: THE INTERNAL REVENUE SERVICE HAS DETERMINED UNITED WAY IS EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(A) OF THE INTERNAL REVENUE CODE AS ORGANIZATIONS DESCRIBED IN SECTION 501(C)(3). TAXES MAY BE ASSESSED AT THE NORMAL CORPORATE RATES ON INCOME DERIVED FROM UNRELATED BUSINESS ACTIVITIES NOT SUBSTANTIALLY RELATED TO UNITED WAY'S EXEMPT FUNCTION. THERE WAS NO UNRELATED BUSINESS TAXABLE INCOME IN 2018. MANAGEMENT HAS REVIEWED UNITED WAY'S TAX POSITIONS AND CONCLUDED THERE ARE NO UNCERTAIN TAX POSITIONS THAT REQUIRE ADJUSTMENTS IN ORDER FOR THE COMBINED FINANCIAL STATEMENTS TO BE IN COMPLIANCE WITH AUTHORITATIVE GUIDANCE. ANY PENALTIES OR INTEREST EXPENSE, IF INCURRED, WOULD BE CHARGED TO MISCELLANEOUS EXPENSE IN THE ACCOMPANYING COMBINED STATEMENT OF FUNCTIONAL EXPENSES. Schedule D, Part XI, Lines 2D & 4B Reconciliation of Revenue per Audited Financials with Return: OTHER AMOUNTS INCLUDED ON LINE 1 BUT NOT ON FORM 990, PART VIII, LINE 12 OF $383,494 ARE CONTRIBUTION REVENUE FROM UNITED WAY CANADIAN COUNTY (FEIN 30-0092336). THIS ORGANIZATION IS INCLUDED IN THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS BUT FILES A SEPARATE FORM 990. OTHER AMOUNTS INCLUDED ON FORM 990, PART VIII, LINE 12 BUT NOT ON LINE 1 INCLUDE $3,666,447, WHICH REPRESENTS AMOUNTS DESIGNATED BY DONORS FOR SPECIFIC ORGANIZATIONS. Schedule D, Part XII, LineS 2D & 4B Reconciliation of Expenses per Audited Financials with Return: OTHER AMOUNTS INCLUDED ON LINE 1 BUT NOT ON FORM 990, PART IX, LINE 25 $315,063 OF GRANTS PAID AND $13,126 OF ADMIN FEES BY UNITED WAY CANADIAN COUNTY (FEIN: 30-0092336). THIS ORGANIZATION IS INCLUDED IN THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS BUT FILES A SEPARATE FORM 990. OTHER AMOUNTS INCLUDED ON FORM 990, PART IX, LINE 25 BUT NOT ON LINE 1 INCLUDE $3,666,447, WHICH REPRESENTS GRANTS PAID FROM DONORS WHO RETAINED THE ABILITY TO DESIGNATE SPECIFIC ORGANIZATIONS AS RECIPIENTS. true Annual Campaign See Attachment OK 00000 000000000 501(c)(3) 12910468 PARTNER AGENCY ALLOCATION City Campaign See Attachment OK 00000 000000000 501(c)(3) 488627 PASS-THROUGH DESIGNATION State Campaign See Attachment OK 00000 000000000 501(c)(3) 348728 PASS-THROUGH DESIGNATION Combined Federal Campaign See Attachment OK 00000 000000000 501(c)(3) 343234 PASS-THROUGH DESIGNATION DISASTER RELIEF SEE ATTACHMENT SEE ATTACHMENT OK 00000 000000000 501(C)(3) 998570 DISASTER ASSISTANCE PASS-THRU DESIGNATIONS SEE ATTACHMENT SEE ATTACHMENT OK 00000 000000000 501(C)(3) 30000 PASS-THROUGH DESIGNATION 89 SCHEDULE I, PART I, LINE 2 PROCEDURES USED FOR MONITORING THE USE OF GRANT FUNDS IN THE U.S.: UNITED WAY OF CENTRAL OKLAHOMA INCORPORATED IS A CHARITABLE ORGANIZATION THAT RAISES DONATIONS AND CONTRIBUTIONS, INCLUDING DONOR-DESIGNATED PLEDGES FROM INDIVIDUALS, BUSINESSES, AND OTHERS IN THE COMMUNITY THROUGH AN ANNUAL FUNDRAISING CAMPAIGN (ANNUAL CAMPAIGN). THESE FUNDS ARE ALLOCATED AMONG, AND TIMELY PAID TO OTHER CHARITABLE ORGANIZATIONS THAT DIRECTLY PROVIDE BENEFITS AND SERVICES TO INDIVIDUALS IN SEVEN CENTRAL OKLAHOMA COUNTIES. THIS IS ACCOMPLISHED THROUGH AN ALLOCATIONS PROCESS CONDUCTED BY COMMUNITY VOLUNTEERS, DONOR-DETERMINED DESIGNATIONS, AND APPROVED BY UNITED WAY'S GOVERNING BOARD OF VOLUNTEER COMMUNITY LEADERS. ORGANIZATIONS MUST MEET MEMBERSHIP REQUIREMENTS WHICH INCLUDE, AMONG OTHER REQUIREMENTS, THE FOLLOWING: 1. ORGANIZATIONS MUST CONDUCT A RECOGNIZED PROGRAM OF SOCIAL OR HUMAN SERVICES WITHIN CENTRAL OKLAHOMA. 2. ORGANIZATIONS MUST SHOW EVIDENCE THAT THEY ARE EFFECTIVELY MEETING A MAJOR NEED. 3. IF LOCAL, ORGANIZATIONS MUST BE INCORPORATED UNDER THE STATE LAWS OF OKLAHOMA AS A NONPROFIT CHARITABLE ORGANIZATION. 4. ORGANIZATIONS MUST BE DETERMINED BY THE IRS TO BE CORPORATIONS ORGANIZED AND OPERATED EXCLUSIVELY FOR CHARITABLE PURPOSES. 5. ORGANIZATIONS MUST DEMONSTRATE A BUDGETARY NEED FOR THE ALLOCATION. 6. ORGANIZATIONS MUST DEMONSTRATE FINANCIAL ACCOUNTABILITY. IN ADDITION TO CONDUCTING THE ANNUAL UNITED WAY CAMPAIGN, UNITED WAY SERVED, UNDER CONTRACTUAL ARRANGEMENT, AS THE PRINCIPAL COMBINED FUNDRAISING ORGANIZATION (PCFO) FOR THE CFC CAMPAIGN, THE CENTRAL OKLAHOMA FUNDRAISING CAMPAIGN FOR ALL FEDERAL EMPLOYEES SELECTED BY THE LOCAL FEDERAL COORDINATING COMMITTEE THROUGH 2018. UNITED WAY ALSO SERVES AS THE PCFO FOR THE STATE AND CITY EMPLOYEE CAMPAIGNS. THESE CAMPAIGN DONORS ARE REQUIRED TO DESIGNATE THEIR GIFTS TO ELIGIBLE CHARITABLE ORGANIZATIONS (INCLUDING UNITED WAY OF CENTRAL OKLAHOMA) THROUGHOUT THE COUNTRY. A LIST OF THE ELIGIBLE CHARITABLE ORGANIZATIONS IS PROVIDED TO THE DONORS BY THEIR EMPLOYER. MANY OF THESE ORGANIZATIONS ARE NOT PARTNER AGENCIES DIRECTLY SUPPORTED BY THE UNITED WAY OF CENTRAL OKLAHOMA. IN ACCORDANCE WITH ITS CONTRACTUAL OBLIGATION, UNITED WAY OF CENTRAL OKLAHOMA DISTRIBUTES THESE DONATIONS IN ACCORDANCE WITH THE DONOR'S DESIGNATION. SCHEDULE I, PART II, LINE 1 GRANTS AND OTHER ASSISTANCE TO DOMESTIC ORGANIZATIONS AND GOVERNMENTS: THE ORGANIZATION REPORTS THE DISBURSEMENTS PAID DURING THE YEAR ON SCHEDULE I, WHICH IS NOT ON THE ACCRUAL BASIS as reflected on Form 990, page 10. This causes a difference BETWEEN FORM 990, PAGE 10 AND SCHEDULE I, PART II. X X X false false false false false false false false false Debby Hampton CEO 177151 0 0 0 0 0 8255 0 16963 0 202369 0 0 0 X 4035 FMV X 1843 FMV X 2 12851 FMV X 1 93938 FMV X CAMPAIGN PRIZES 9 13122 FMV X Supplies for Initiatives 1 3670 FMV X Event Supplies 37 32426 FMV X Computer Equipment 2 120702 FMV X Office Supplies 7 29184 FMV false true false Schedule M, Part I, Column B NUMBER OF CONTRIBUTIONS OR ITEMS CONTRIBUTED: THE NUMBER DISCLOSED IN THIS COLUMN REFLECTS THE NUMBER OF CONTRIBUTIONS RECEIVED. FORM 990, PART VI, SECTION A, LINE 2 BOARD RELATIONSHIPS: THE BOARD OF DIRECTORS OF THE ORGANIZATION IS EXTREMELY ROBUST AND ENCOMPASSES INFLUENTIAL BUSINESS MEN AND WOMEN IN THE COMMUNITY. AS SUCH IT IS POSSIBLE THAT BOARD MEMBERS MAY HAVE BUSINESS/FAMILY RELATIONSHIPS. HOWEVER, THESE POTENTIAL RELATIONSHIPS DO NOT CREATE ANY ISSUES OR CONFLICTS IMPACTING THE OPERATION OF THE ORGANIZATION. IF A RELATIONSHIP IS IDENTIFIED, THE ORGANIZATION DISCLOSES THE INFORMATION ON THE FORM 990 AS REQUIRED. FORM 990, PART VI, SECTION B, LINE 11B PROCESS TO REVIEW FORM 990: THE FORM 990 WAS REVIEWED BY THE AUDIT COMMITTEE AND PROVIDED TO THE BOARD OF DIRECTORS PRIOR TO FILING THE RETURN. FORM 990, PART VI, SECTION B, LINE 12C MONITORING AND ENFORCING COMPLIANCE WITH CONFLICT OF INTEREST POLICY: THE ORGANIZATION REQUIRES AN ANNUAL DISCLOSURE OF ANY CONFLICTS AND A REPRESENTATION THAT DIRECTORS AND ALL EMPLOYEES WILL COMPLY WITH THE CONFLICT OF INTEREST POLICY. THE DISCLOSURES ARE MONITORED BY THE PRESIDENT AND CEO OF THE ORGANIZATION. ANY IDENTIFIED CONFLICTS ARE REPORTED TO THE ETHICS COMMITTEE. IN THE EVENT OF A CONFLICT, THE CONFLICTED DIRECTOR ABSTAINS FROM DISCUSSION AND VOTING. FORM 990, PART VI, SECTION B, LINE 15A & 15B COMPENSATION PROCESS: THE COMPENSATION OF THE CEO IS REVIEWED ANNUALLY BY THE EXECUTIVE COMMITTEE. ALL OTHER POSITIONS' SALARY RANGES ARE REVIEWED AND APPROVED EVERY 3 YEARS BY THE PERSONNEL/HUMAN RESOURCES COMMITTEE. ALL INCREASES ARE BASED ON MERIT. DOCUMENTATION OF THE REVIEWS ARE KEPT IN THE HUMAN RESOURCES COMMITTEE MEETING MINUTES. FORM 990, PART VI, SECTION C, LINE 19 AVAILABILITY OF DOCUMENTS: THE ORGANIZATION ALLOWS THE PUBLIC TO VIEW ITS FINANCIAL STATEMENTS AND FORM 990 BY REQUESTING THEM AT THE ORGANIZATION'S MAIN OFFICE. THE ORGANIZATION'S CERTIFICATE OF INCORPORATION IS MADE AVAILABLE BY THE OKLAHOMA SECRETARY OF STATE'S OFFICE. THE ORGANIZATION'S CONFLICT OF INTEREST POLICY CAN BE MADE AVAILABLE FOR A PROPER PURPOSE UPON WRITTEN REQUEST AT THE ORGANIZATION'S MAIN OFFICE. FORM 990, PART VI, SECTION A, LINE 1A DELEGATION OF AUTHORITY: ARTICLE VI, SECTION 1, OF THE ORGANIZATION'S BYLAWS ESTABLISHES AN EXECUTIVE COMMITTEE. THE EXECUTIVE COmmittee CONSISTS OF THE CHAIR OF THE BOARD, CHAIR ELECT, VICE CHAIR, SECRETARY/TREASURER, AND VARIOUS COMMITTEE CHAIRS. THE DUTIES OF THE EXECUTIVE COMMITTEE INCLUDE MEETING IN THE ABSENCE OF THE BOARD TO CONDUCT ALL NECESSARY ACTIVITIES TO ENSURE THE CONTINUED OPERATION OF UNITED WAY. THE EXECUTIVE COMMITTEE SHALL HAVE AND MAKE USE OF SUCH POWERS AS THE BOARD SHALL DELEGATE. ACTIVITIES OF THE EXECUTIVE COMMITTEE ARE REPORTED TO THE BOARD OF DIRECTORS AT THEIR NEXT MEETING. FORM 990, PART XI, LINE 9 OTHER CHANGES IN NET ASSETS: Canadian County Net Income 55,305 (reflected on separate form 990) Accrued Pension Adjustment 955,837 Pension Termination Cost (2,490,796) ----------------- Total $ (1,479,654) FORM 990, PART IV, LINE 28 TRANSACTION WITH RELATED PARTIES: THE BOARD OF DIRECTORS INCLUDES A NUMBER OF BUSINESS PEOPLE IN THE COMMUNITY. THE ORGANIZATION MAY HAVE SOME BUSINESS RELATIONS WITH MEMBERS OF THE BOARD BUT ALL TRANSACTIONS ARE DONE AT ARMS LENGTH. IF A RELATIONSHIP IS IDENTIFIED, THE ORGANIZATION DISCLOSES THE INFORMATION ON THE FORM 990 AS REQUIRED. THERE WERE NO SUCH CONFLICTS REQUIRING DISCLOSURE IN 2018. United Property Acquisition LLC 1444 NW 28th Street Oklahoma City OK 73106 000000000 REAL ESTATE OK 0 170000 UWCO UNITED WAY OF LOGAN COUNTY LLC 1444 NW 28TH STREET OKLAHOMA CITY OK 73106 731279596 Giving OK 252034 0 UWCO Schedule R Part I, Line 1 Identification of Disregarded Entities: During 2017, United Property Acquisition LLC was formed to own real estate. There is no EIN for United Property Acquisition LLC because there are no employees or a bank account associated with the entity.