2019-10-02T10:51:33-05:00 2018-12-31 BKD LLP 14241 DALLAS PARKWAY SUITE 1100 DALLAS TX 75254 990 2018-01-01 756038552 Episcopal Foundation Of Dallas % PAMELA FELLOWS JAMIESON EPIS 2143669996 10000 N Central Expressway Suite 40 Dallas TX 75231 EUGENIA KING CHAIRMAN 2143669996 2019-07-15 true Jeanette Verrelli P00742631 9727028262 167.68.126.162 75465920192755000010 2019-10-02 P 3F51DE078F62ECA208DDBE7A6DBEA7E9A7AA075F EB976710118F518B8933A72D91D1D85239D99EDA 2018 2019-02-21 02:37:17Z EUGENIA KING 10000 N CENTRAL EXPY STE 400 DALLAS TX 75231 808385 false X WWW.EPISCOPALFOUNDATIONDALLAS.ORG X 1948 TX TO STRENGTHEN AND SUPPORT FAITH COMMUNITIES BY PARTNERING WISE INVESTMENTS WITH PURPOSEFUL GIVING. 15 15 3 19 0 0 7400 110495 186790 176278 190687 314067 12373 11017 397250 611857 224588 227006 0 0 104098 145812 0 0 0 99144 64884 427830 437702 -30580 174155 39927472 34787459 33928661 29307197 5998811 5480262 THE FOUNDATION'S MISSION IS TO STRENGTHEN AND SUPPORT FAITH COMMUNITIES BY PARTNERING WISE INVESTMENTS WITH PURPOSEFUL GIVING. false false 248511 227006 GRANT PROGRAM: THE FOUNDATION CONDUCTS AN ANNUAL GRANT PROGRAM OPEN TO ALL ENTITIES SERVED BY THE EPISCOPAL DIOCESE OF DALLAS. RECIPIENTS NEED NOT BE A CLIENT OF THE FOUNDATION. 18022 187260 INVESTMENT SERVICES: THE FOUNDATION MANAGES LONG-TERM ASSETS OF THE EPISCOPAL DIOCESE OF DALLAS (EDOD), AS WELL AS EPISCOPAL CHURCHES, SCHOOLS, MISSIONS, AND AGENCIES WITHIN THE GEOGRAPHIC BOUNDARIES OF EDOD. 266533 true true false false false true false false false false true false false false true false true false false false false false false false false false false true false false false false false false false false false false false false false false false true false false false true 1 0 3 true false false false false false false false false false false false false false false false X 15 15 false false false false false false false true true false false true true true true true true true true false X X PAMELA FELLOWS JAMIESON 2143669996 10000 N CENTRAL EXPRESSWAY 400 DALLAS TX 75231 Rt Rev George R Sumner Trustee 2.0 1.0 X 0 0 0 Richard H Barry Trustee 2.0 1.0 X 0 0 0 William C Beecherl Trustee 2.0 1.0 X 0 0 0 Patrick Carrigan Trustee 2.0 1.0 X 0 0 0 Robbi Rice Dietrich Trustee 2.0 1.0 X 0 0 0 Elizabeth Jiggs Foster Trustee 2.0 1.0 X 0 0 0 John M Hind Trustee - thru 3/2018 2.0 1.0 X 0 0 0 Kenneth Hanks Trustee 2.0 1.0 X 0 0 0 Langford Keith Trustee 2.0 1.0 X 0 0 0 Linda H McFarland Trustee - thru 3/2018 2.0 1.0 X 0 0 0 Eugenia H King Chairman 4.0 1.0 X X 0 0 0 TJ McCoy Trustee 2.0 1.0 X 0 0 0 C Jedson Nau Secretary 2.0 1.0 X X 0 0 0 Rev Stephen B Swann Trustee - deceased 2.0 1.0 X 0 0 0 Rev Fabian Villalobos Trustee 2.0 1.0 X 0 0 0 Andy Welch Trustee 2.0 1.0 X 0 0 0 Robin M Caldwell Chairman - thru 3/2018 2.0 1.0 X X 0 0 0 Philip M de Bruyn President 2.0 1.0 X X 0 0 0 Christopher S Ayres VP/Treasurer 2.0 1.0 X X 0 0 0 Harry M Roberts Jr Secretary - thru 3/2018 2.0 1.0 X X 0 0 0 PAMELA FELLOWS JAMIESON EXECUTIVE DIRECTOR 29.0 1.0 X 84000 0 0 84000 0 0 0 false false false 0 110495 110495 management advisory fee 525920 176278 176278 176278 245383 245383 0 35 35 0 0 0 265212 196528 68684 68684 68684 0 0 0 0 0 0 0 0 0 MISCELLANEOUS REVENUE 900099 10982 10982 10982 611857 187260 314102 227006 227006 0 0 0 84000 10920 73080 0 51352 15652 35700 0 0 10460 2139 8321 0 0 17150 17150 0 0 7667 7667 10000 10000 7054 7054 3809 622 3187 2823 460 2363 0 8385 1714 6671 0 0 2398 353 2045 0 0 816 816 3558 3558 EDUCATION 1224 1224 437702 266533 171169 0 132900 139093 0 0 0 0 58183 53024 0 0 0 0 0 0 0 0 2176 2281 7454 6025 2245 1429 39727478 34586939 0 0 0 0 0 0 4490 4693 39927472 34787459 49856 36738 0 0 0 0 0 0 0 0 0 0 0 0 0 0 33878805 29270459 33928661 29307197 X 5997061 5478512 1750 1750 0 0 5998811 5480262 39927472 34787459 174155 -692704 X false true X true false X 3 0 33506 616017 true true 0 7454 6025 1429 0 0 1429 0 AGENCY FUNDS 29270459 29270459 -88514 -692704 -692704 604190 7667 7667 611857 430035 430035 7667 7667 437702 SCHEDULE D, PART X, LINE 2 ASC 740 FOOTNOTE: MANAGEMENT HAS EVALUATED THEIR INCOME TAX POSITIONS UNDER THE GUIDANCE INCLUDED IN ASC 740. BASED ON THEIR REVIEW, MANAGEMENT HAS NOT IDENTIFIED ANY MATERIAL UNCERTAIN TAX POSITIONS TO BE RECORDED OR DISCLOSED IN THE FINANCIAL STATEMENTS. true All Saints Camp and Conference Center 418 Stanton Way Pottsboro TX 75076 562472534 501(c)(3) 7000 Camper Scholarships Church of the Good Shepherd Dallas 11122 Midway Road Dallas TX 75229 751008445 501(c)(3) 10000 The Saint James Episcopal Church Farm School Community Lifeline Center Inc PO Box 1792 McKinney TX 75070 752286990 501(c)(3) 8000 Emergency Financial Assistance Episcopal Diocese of Dallas 1630 N Garrett Avenue Dallas TX 75026 750800638 501(c)(3) 31000 PROJECT US: Unite and Serve Gateway of Grace Ministries PO Box 224582 Dallas TX 75222 471922215 501(c)(3) 10000 Operating Support Good Samaritan Episcopal Church 1522 Highland Road Dallas TX 75218 752337408 501(c)(3) 7000 HVAC and Parking Lot replacement/maintenance Incarnation House 4061 N Central Expressway Dallas TX 75204 471994852 501(c)(3) 6000 Youth Leadership development weekend Randy Sams' Outreach Shelter 402 Oak Street Texarkana TX 75501 752627181 501(c)(3) 7000 Residential Transportation San Francisco de Asis Iglesia Episcopal 11540 Ferguson Rd Dallas TX 75228 371695439 501(c)(3) 6000 ESL and Arts and Reading Program St Andrew's Episcopal Church 6400 McKinney Ranch Parkway McKinney TX 75070 202143932 501(c)(3) 8000 BlessMobile St Augustine's Episcopal Church 1302 W Kiest Blvd Dallas TX 75224 105268801 501(c)(3) 22000 Project Playground and PDO St John's Episcopal Church 848 Harter Rd Dallas TX 75218 752471105 501(c)(3) 5500 Internships for DTS Students St John's Episcopal School 848 Harter Rd Dallas TX 75218 752147746 501(c)(3) 6000 Service Learning and Chaplaincy Initiatives St Matthew's Cathedral 5100 Ross Dallas TX 75206 750800675 501(c)(3) 15000 St. Matthew's Food Pantry ST JOHN'S SCHOOL (JC BROWN ADVISED FUND) 848 HARTER ROAD DALLAS TX 75218 752147746 501(C)(3) 14506 SCHOLARSHIPS EPISCOPAL DIOCESE OF DALLAS (BEECHERL ADVISED FUND 1630 N GARRETT AVENUE DALLAS TX 75206 750800638 501(c)(3) 12000 CURATES PROGRAM FOR 2018 KELLERMAN FNDN (STANTON ADVISED FUND) PO BOX 832809 RICHARDSON TX 75083 342018044 501(C)(3) 6000 NURSING SKILLS LABORATORY 14 SCHEDULE I, PART I, LINE 2 procedure to monitor the use of grant funds in the U.S.: THE FOUNDATION REQUIRES GRANT RECIPIENTS TO SIGN AN AGREEMENT BEFORE FUNDS ARE DISBURSED. THE AGREEMENT STATES THE GRANT IS FOR THE SPECIFIC PURPOSE SET FORTH AND MONIES RECEIVED BY GRANTEE MAY BE EXPENDED FOR NO OTHER PURPOSE WITHOUT THE EXPRESS WRITTEN APPROVAL OF THE FOUNDATION. GRANTEES CERTIFY THEIR ORGANIZATION IS READY TO EXPEND THE FUNDS RECEIVED FOR THE STATED PURPOSE. IF GRANT FUNDS ARE NOT EXPENDED FOR THE STATED PURPOSE, THE GRANTEE AGREES TO RETURN ANY UNEXPENDED FUNDS THAT REMAIN AT THE END OF ONE YEAR FROM THE DATE PAYMENT IS MADE. THE FOUNDATION RESERVES THE RIGHT TO RESCIND THE GRANT AND ASK THE GRANTEE TO RE-APPLY FOR FUNDING IN THE FOLLOWING YEAR. GRANTEES AGREE TO SUBMIT, BY APRIL 15 OF THE NEXT YEAR, A BRIEF NARRATIVE SUMMARY REPORT ON THE DISPOSITION OF GRANT MONIES RECEIVED. THE REPORT SHOULD BE SUPPLEMENTED BY AN ITEMIZED ACCOUNT OF EXPENDITURES, PHOTOGRAPHS OF THE PROJECT AND PUBLISHED ANNOUNCEMENTS. IF GRANT MONIES RECEIVED HAVE NOT BEEN FULLY EXPENDED, THE REPORT SHOULD PROVIDE DETAILS AS TO THE STATUS OF THE PROJECT AND A TIMELINE FOR ITS COMPLETION. IF THE ORGANIZATION DOES NOT SUBMIT THE REQUESTED REPORT, IT MAY NOT BE ELIGIBLE FOR FUTURE GRANTS. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 REVIEW: THE FORM 990 IS REVIEWED BY THE AUDIT AND ADMINISTRATIVE COMMITTEE AND A COPY IS PROVIDED TO THE BOARD OF TRUSTEES PRIOR TO FILING THE RETURN WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C MONITORING COMPLIANCE WITH CONFLICT OF INTEREST POLICY: TRUSTEES, COMMITTEE MEMBERS AND EMPLOYEES HAVE A DUTY TO IMMEDIATELY DISCLOSE ANY TRANSACTIONS OR RELATIONSHIPS INVOLVING POSSIBLE CONFLICT OF INTERESTS. IN THE EVENT OF A CONFLICT OF INTEREST, THE INTERESTED PARTY MUST RECUSE HIM OR HERSELF FROM PARTICIPATION IN THE DECISION AND THIS IS DOCUMENTED IN THE MINUTES AS REQUIRED BY THE CONFLICT OF INTEREST POLICY. IN ADDITION, AN ANNUAL REVIEW FOR ANY CONFLICTS OF INTEREST IS CONDUCTED BY THE EXECUTIVE DIRECTOR IN MARCH OF EACH YEAR AFTER INDUCTION OF NEW MEMBERS AND REPORTED TO THE CHAIRMAN OF THE BOARD OF TRUSTEES AND THE AUDIT COMMITTEE. FORM 990, PART VI, SECTION B, LINE 15A & 15B COMPENSATION REVIEW: THE AUDIT/ADMINISTRATION COMMITTEE PERIODICALLY REVIEWS THE GUIDESTAR NONPROFIT COMPENSATION REPORT WHICH PROVIDES NONPROFIT MARKET SURVEY RESULTS BASED ON FORM 990S SUBMITTED TO THE IRS ANNUALLY AND GUIDESTAR'S ANNUAL SURVEY OF NONPROFIT ORGANIZATIONS. THE AUDIT/ADMINISTRATION COMMITTEE COMPARES THE EFD EXECUTIVE DIRECTOR AND CONTROLLER COMPENSATIONS TO SIMILAR POSITIONS IN TEXAS, THE DFW METROPOLITAN AREA, AND ACCORDING TO BUDGET SIZE WITH A FOCUS ON RELIGION-RELATED ORGANIZATONS AND GRANT-MAKING FOUNDATIONS. ANNUALLY OTHER COMPENSATION FACTORS ARE CONSIDERED SUCH AS EXPERIENCE, KNOWLEDGE, SKILLS AND TIME IN POSITION. THE COMPENSATION REVIEW PROCESS AND COMPENSATION AMOUNT ARE REVIEWED BY THE AUDIT/ADMINISTRATION COMMITTEE AND APPROVED BY THE BOARD. tHE MOST RECENT REVIEW WAS CONDUCTED DECEMBER 2018. FORM 990, PART VI, SECTION C, LINE 19 AVAILABILITY OF DOCUMENTS: THE FOUNDATION MAKES ITS GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY AVAILABLE TO THE PUBLIC UPON REQUEST. THE 990 AND FINANCIAL STATEMENTS ARE AVAILABLE ON THE WEBSITE. FORM 990, PART VI, SECTION A, LINE 1A DELEGATION OF AUTHORITY: The Executive Committee shall have and may exercise all of the powers of the Board of Trustees in the management of the business and affairs of the Corporation. EPISCOPAL HEALTH FOUNDATION OF DALLAS 10000 N CENTRAL EXPY ste 400 DALLAS TX 75231 751743288 GRANTMAKING TX 501(C)(3) PF NA false false false false false false false false false false false false true false true false false true true false