2018-11-14T09:30:17-06:00 2017-12-31 731413977 HOGANTAYLOR LLP 11600 BROADWAY EXT SUITE 300 OKLAHOMA CITY OK 73114 990 2017-01-01 730710244 OKLAHOMA BAR FOUNDATION OKLA 4054167070 1901 NORTH LINCOLN BOULEVARD OKLAHOMA CITY OK 731054901 KEVIN DONELSON PRESIDENT 4054167070 2018-11-07 1 W LYNDEL LACKEY P00234298 4058482020 2018-10-31 98.184.84.130 2018-11-07 15:04:36 CS P 4FE257EC42272B2724F918459686B6D58D439EEA AB9D39DAB8F64CBCBAEF692949137285CA1D49BB 2017 2019-02-21 02:37:17Z KEVIN DONELSON 1901 NORTH LINCOLN BOULEVARD OKLAHOMA CITY OK 731054901 6801284 0 X WWW.OKBARFOUNDATION.ORG/OBF X 1949 OK THE OKLAHOMA BAR FOUNDATION PROVIDES ANNUAL FUNDING THROUGH GRANTS TO PROMOTE THE ADVANCEMENT OF JUSTICE, TO PROVIDE CRITICAL CIVIL LEGAL SERVICES TO THOSE IN NEED, AND TO INCREASE PUBLIC AWARENESS AND UNDERSTANDING OF THE AMERICAN LEGAL SYSTEM. 27 27 4 27 0 0 968872 755052 0 0 211062 829197 4652684 3718 5832618 1587967 587759 2027206 0 0 246738 362423 0 0 0 322026 213283 1156523 2602912 4676095 -1014945 15662364 17152703 61860 1038078 15600504 16114625 X THE OKLAHOMA BAR FOUNDATION PROVIDES ANNUAL FUNDING THROUGH GRANTS TO PROMOTE THE ADVANCEMENT OF JUSTICE, TO PROVIDE CRITICAL CIVIL LEGAL SERVICES TO THOSE IN NEED, AND TO INCREASE PUBLIC AWARENESS AND UNDERSTANDING OF THE AMERICAN LEGAL SYSTEM. 1 0 95988 95988 OBF COURT GRANTSTHE OBF PROVIDES ANNUAL GRANT FUNDS TO DISTRICT AND APPELLATE COURTS ACROSS THE STATE TO HELP ADVANCE AND IMPROVE THE ADMINISTRATION OF JUSTICE BY UPDATING AND IMPROVING COURTROOM TECHNOLOGY, WHICH WOULD NOT OCCUR IF NOT FOR OBF FUNDING. IN 2017, THE OBF AWARDED GRANTS TO 11 DIFFERENT OKLAHOMA DISTRICT COURTS TO FUND COURT-REPORTING EQUIPMENT AND COURT ROOM TECHNOLOGY TOOLS SUCH AS SMART BOARDS FOR USE BY COURT ADMINISTRATORS AND LITIGANTS. 487493 487493 OBF LEGAL SERVICES GRANTSTHE OBF PROVIDES ANNUAL GRANT FUNDS TO NON-PROFIT ORGANIZATIONS IN OKLAHOMA THAT FURNISH CIVIL LEGAL AID AND ADVOCACY SERVICES TO OKLAHOMANS WHO WOULD OTHERWISE NOT BE ABLE TO AFFORD THESE CRITICAL SERVICES. THIS FUNDING HELPS ENSURE THAT JUSTICE IS POSSIBLE FOR ALL OKLAHOMA CHILDREN, SENIORS, VETERANS, VICTIMS OF DOMESTIC VIOLENCE AND OTHER INDIVIDUALS WHO ARE IN NEED OF SUCH SERVICES. ANNUAL GRANTS ARE ALSO AWARDED TO NON-PROFITS THAT PROVIDE LAW-RELATED EDUCATION PROGRAMS TO OKLAHOMANS, INCLUDING STUDENTS FROM GRADE SCHOOL THROUGH HIGH SCHOOL. IN 2017, THE OBF AWARDED GRANTS TO 21 SEPARATE ORGANIZATIONS TO PROVIDE CIVIL LEGAL AID SERVICES AND LAW RELATED EDUCATION PROGRAMS TO OKLAHOMA CITIZENS. IT IS ESTIMATED THAT SOME 70,000 INDIVIDUALS/FAMILIES RECEIVED LAW-RELATED SERVICES. 54324 54324 OBF SCHOLARSHIPS AND AWARDSTHE OBF PROVIDES FUNDS EVERY YEAR TO EDUCATIONAL INSTITUTIONS AND STUDENTS ATTENDING THE 3 LAW SCHOOLS IN OKLAHOMA. IN 2017, THE OBF AWARDED SCHOLARSHIPS AND AWARDS TO STUDENTS ATTENDING THE LAW SCHOOLS AT OKLAHOMA CITY UNIVERSITY, TULSA UNIVERSITY AND THE UNIVERSITY OF OKLAHOMA. THESE INCLUDED THE OBF FELLOWS SCHOLARSHIP, WHICH PROVIDES $5,000 TO AN OUTSTANDING STUDENT AT EACH OF THE SCHOOLS, AND THE CHAPMAN-ROGERS SCHOLARSHIP, ALSO AWARDED TO OUTSTANDING SCHOLARS AT EACH OF THE SCHOOLS. 1374745 1369401 OBF MORTGAGE FORECLOSURE PREVENTION AND COMMUNITY REDEVELOPMENT GRANTSIN 2017, THE OBF, AS A NON-PROFIT ENTITY THAT ADMINISTERS IOLTA FUNDS, RECEIVED PROCEEDS FROM THE SETTLEMENT OF LITIGATION BROUGHT BY THE US JUSTICE DEPARTMENT AGAINST BANK OF AMERICA AND RELATED ENTITIES ALLEGING FRAUD IN THE SALE OF MORTGAGE-BACKED SECURITIES THAT CONTRIBUTED TO A NATION-WIDE HOUSING CRISIS. THE OBF IS REQUIRED TO USE THE FUNDS IT RECEIVED FOR LEGAL AID SERVICES FOR PREVENTING MORTGAGE FORECLOSURES AND FOR COMMUNITY REDEVELOPMENT IN OKLAHOMA. THE BOF GRANTED FUNDS TO NON-PROFIT ENTITIES FOR 17 PROGRAMS ACROSS THE STATE FOR THESE PURPOSES. 20000 20000 OBF EMERGENCY GRANTSTHE OBF HAS A POLICY THAT PROVIDES FOR UP TO $50,000 ANNUALLY FOR EMERGENCY GRANTS THAT MEET THE OBF'S MISSION. IN 2017, THE OBF PROVIDED GRANTS OF $5,000 EACH TO FOUR SEPARATE ORGANIZATIONS THAT PROVIDED LEGAL AID AND SERVICES TO COMMUNITIES THAT SUFFERED SEVERE HURRICANE DAMAGE IN FOUR DIFFERENT REGIONS, FOR A TOTAL OF $20,000. 1394745 1389401 2032550 1 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 1 4 1 0 0 0 0 0 0 0 0 0 0 X 27 27 0 0 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 1 1 0 OK X RENEE DEMOSS 4054167070 1901 NORTH LINCOLN BOULEVARD OKLAHOMA CITY OK 731054901 X KEVIN DONELSON PRESIDENT 8.00 X X 0 0 0 ALAN SOUTER PRESIDENT ELECT 8.00 X X 0 0 0 JENNIFER CASTILLO VICE PRESIDENT 8.00 X X 0 0 0 MILLIE OTEY PAST PRESIDENT 4.00 X X 0 0 0 PATRICK O'HARA JR SECRETARY 8.00 X X 0 0 0 JEFF TREVILLION JR TREASURER 1.00 X X 0 0 0 LEANNE MCGILL TRUSTEE 1.00 X 0 0 0 COURTNEY BRIGGS TRUSTEE 1.00 X 0 0 0 MARTHA CORDELL TRUSTEE 1.00 X 0 0 0 VALERIE COUCH TRUSTEE 1.00 X 0 0 0 GARY FARABOUGH TRUSTEE 1.00 X 0 0 0 AMBER PECKIO GARRETT TRUSTEE 1.00 X 0 0 0 DEANNA HARTLEY-KELSO TRUSTEE 1.00 X 0 0 0 KIM HAYS TRUSTEE 1.00 X 0 0 0 RODNEY HUNSINGER II TRUSTEE 1.00 X 0 0 0 ALLEN HUTSON TRUSTEE 1.00 X 0 0 0 PAUL KLUVER TRUSTEE 1.00 X 0 0 0 JACK MCCARTY TRUSTEE 1.00 X 0 0 0 O CHRIS MEYERS II TRUSTEE 1.00 X 0 0 0 BRIANA ROSS TRUSTEE 1.00 X 0 0 0 ANDREW SHANK TRUSTEE 1.00 X 0 0 0 BRET A SMITH TRUSTEE 1.00 X 0 0 0 KARA I SMITH TRUSTEE 1.00 X 0 0 0 LINDA S THOMAS TRUSTEE 1.00 X 0 0 0 MICHEAL TORRONE JR TRUSTEE 1.00 X 0 0 0 TOM VINCENT II TRUSTEE 1.00 X 0 0 0 JOHN MORRIS WILLIAMS TRUSTEE 1.00 X 0 0 0 RENEE DEMOSS EXECUTIVE DIRECTOR 38.00 X 141250 0 12248 141250 0 12248 1 0 1 0 0 119911 635141 755052 277654 277654 5764860 5213317 551543 551543 551543 OTHER REVENUE 900099 3718 3718 3718 1587967 3718 0 829197 1972882 1972882 54324 54324 153498 153498 144890 144890 18900 18900 25045 25045 20090 20090 28500 28500 67704 67704 7112 7112 16956 16956 13762 13762 24335 24335 730 730 29091 29091 7465 7465 EMPLOYEE HIRING AND TRA 6079 6079 EVENT EXPENSE 5344 5344 CERTIFICATES AND PLAQUE 3245 3245 DUES AND SUBSCRIPTIONS 2605 2605 355 355 2602912 2032550 570362 0 44884 249258 260062 287043 8000 30124 132271 118646 13625 13625 15327027 16561610 8766 11043 15662364 17152703 44360 29183 17500 1008895 61860 1038078 X 6137978 7484291 8206526 7374334 1256000 1256000 15600504 16114625 15662364 17152703 -1014945 1529066 0 X 0 1 X 1 0 X 470239 570311 555314 968974 755052 3319890 470239 570311 555314 968974 755052 3319890 3319890 173102 203832 215616 230416 277654 1100620 3718 3718 4424228 0.75040 0.74330 X 9462526 726283 1558475 8630334 4431141 4954593 274119 197327 9462526 4418870 207611 -29096 166244 4431141 4275372 230759 87261 4418870 3766378 686638 177644 4275372 0.14550 0.85450 1 0 132271 118646 13625 13625 3117033 1529066 1529066 1587967 0 1587967 2602912 0 2602912 0 2602912 PART V, LINE 4: UNDER OBF'S ENDOWMENT DISTRIBUTION POLICY, THE AMOUNT AVAILABLE FOR APPROPRIATION EACH YEAR IS 5% OF THE AVERAGE OF THE PRECEDING THREE YEARS' MARKET VALUE OF THE ENDOWMENT AT DECEMBER 31. THIS POLICY IS EXPECTED TO ALLOW FOR REAL GROWTH IN ADDITION TO BUILDING THE ENDOWMENTS THROUGH NEW GIFTS AND RETURN ON INVESTMENT. 1 CATHOLIC CHARITIES 1232 N CLASSEN BLVD OKLAHOMA CITY OK 73106 730636561 501(C)(3) 75000 FUND ONE LAWYER FOR ONE YEAR TO PROVIDE ACCESS FOR LOW INCOME IMMIGRANTS. CENTER FOR CHILDREN & FAMILIES INC 210 SOUTH COCKREL NORMAN OK 73071 730933253 501(C)(3) 18000 GENERAL SUPPORT FOR THE DIVORCE VISITATION AND ARBITRATION PROGRAM WHICH PROVIDES COURT ORDERED PARENT EDUCATION AND SUPPORT. CENTER FOR EMPLOYMENT OPPORTUNITIES INC 50 BROADWAY SUITE 1604 NEW YORK NY 10004 133843322 501(C)(3) 75000 EMBED A LEGAL AID ATTORNEY FOR ONE YEAR AT CEO TO PROVIDE ACCESS TO CIVIL LEGAL SERVICES. CITIZENS FOR JUVENNILE JUSTICE 5905 NORTH CLASSEN BLVD OKLAHOMA CITY OK 73118 731389260 501(C)(3) 7000 EXPAND LITERACY INITIATIVE WHICH PROVIDES TUTORING FOR COURT INVOLVED YOUTH. COMMUNITY ACTION AGENCY OF OKC 319 SW 25TH ST OKLAHOMA CITY OK 73109 730753739 501(C)(3) 75000 EMBED LEGAL AID ATTORNEY FOR ONE YEAR TO PROVIDE ACCESS TO CIVIL LEGAL SERVICES AND RELATED COMMUNITY REDEVELOPMENT SERVICES TO LOW-INCOME INDIVIDUALS. COMMUNITY CRISIS CENTER INC 118 A STREET SC MIAMI OK 74354 731115656 501(C)(3) 5000 COURT ADVOCATE FOR OTTAWA COUNTY. DISABLED AMERICAN VETERANS OF OK 2640 SW 59TH ST OKLAHOMA CITY OK 73119 731082685 501(C)(4) 75000 EMBED A LEGAL AID ATTORNEY FOR ONE YEAR FOR DISABLED VETERANS. DISTRICT COURT OF ADAIR COUNTY 210 W DIVISION ST STILWELL OK 74960 115(A) 13890 2 60" INTERACTIVE DISPLAY BOARDS DISTRICT COURT OF CRAIG COUNTY 301 W CANADIAN VINITA OK 74301 115(A) 5915 COURTROOM AUDIO SYSTEM DISTRICT COURT OF GARVIN COUNTY PO BOX 239 PAULS VALLEY OK 73075 115(A) 14490 AUDIO AND VISUAL EQUIPMENT FOR NEW COURTROOM DISTRICT COURT OF MCINTOSH COUNTY 110 N 1ST ST EUFAULA OK 74432 115(A) 11133 AUDIO EQUIPMENT FOR COURTROOM DISTRICT COURT OF MUSKOGEE COUNTY 220 STATE ST MUSKOGEE OK 74402 115(A) 7145 1 SMART BOARD DISTRICT COURT OF OKMULGEE COUNTY 314 W 7TH OKMULGEE OK 74447 115(A) 11230 PA SYSTEM IN COURTROOMS DISTRICT COURT OF SEQUOYAH COUNTY 120 E CHICKISAW SALLISAW OK 74955 115(A) 14919 1 70" SMART BOARD DOMESTIC VIOLENCE INTERVENTION SERVICES INC 4300 S HARVARD AVE STE 100 TULSA OK 74135 731028332 501(C)(3) 20000 CIVIL LEGAL AID SERVICES TO LOW-INCOME SURVIVORS OF DOMESTIC VIOLENCE. FAMILY & CHILDREN'S SERVICES INC 650 S PEORIA AVE TULSA OK 74120 730580270 501(C)(3) 7000 SUPPORT FOR THE TULSA COUNTY FAMILY COURT PROGRAM. FLORIDA BAR FOUNDATION 875 CONCOURSE PARKWAY SOUTH SUITE 195 MAITLAND FL 32751 591004604 501(C)(3) 5000 FLORIDA HURRICANE RELIEF LEGAL FUND FOUNDATION FOR OKLAHOMA CITY PUBLIC SCHOOLS 431 WEST MAIN STREET SUITE E OKLAHOMA CITY OK 73102 731222182 501(C)(3) 18000 GENERAL SUPPORT FOR ACADEMY OF LAW AND PUBLIC SAFETY AT DOUGLASS HIGH SCHOOL IN NORTHEAST OKLAHOMA CITY. THE CAREER ACADEMY PROVIDES A SPECIALIZED ACADEMIC AND WORK-BASED LEARNING PROGRAM FOR STUDENTS WHO WANT TO PURSUE A CAREER IN LAW OR PUBLIC SAFETY, INCLUDING COURSES IN PRE-LAW AND CRIMINAL JUSTICE, CLASSROOM SPEAKERS, FIELD TRIPS, A MOCK TRIAL TEAM, A PUBLIC SAFETY CADET PROGRAM RUN BY THE OKC POLICE AND FIRE DEPARTMENTS, AND PAID WORK-BASED LEARNING EXPERIENCES FOR STUDENTS. HURRICANE MARIA EMERGENCY LEGAL AID OFICINA 201-A AVE RH TODD 800 SANTURCE PR 00907 660831102 5000 HURRICANE MARIA ER LEGAL AID FOR PUERTO RICO LEGAL AID SERVICES OF OKLAHOMA INC 2915 N CLASSEN BLVD OKLAHOMA CITY OK 73106 731022203 501(C)(3) 385000 SUPPORT TO ACCESS OF CIVIL LEGAL SERVICES FOR LOW-INCOME AND ELDERLY OKLAHOMANS THROUGH OKLAHOMA'S 77 COUNTIES. MARIE DETTY YOUTH & FAMILY SERVICES P O BOX 408 LAWTON OK 73502 731118322 501(C)(3) 15000 COURT ADVOCATE FOR COMANCHE COUNTY. NEIGHBORS BUILDING NEIGHBORHOODS OF MUSKOGEE INC 207 N 2ND ST MUSKOGEE OK 74401 731600003 501(C)(3) 160000 EMBED A LEGAL AID ATTORNEY FOR ONE YEAR WITH BRIDGES OUT OF POVERTY. OCU SCHOOL OF LAW AMERICAN INDIAN WILLIS CLINIC 800 N HARVEY SUITE 230 OKLAHOMA CITY OK 73103 730579265 501(C)(3) 83800 SUPPORT FOR THE AMERICAN INDIAN WILLIS CLINIC AT OCU SCHOOL OF LAW. OKLAHOMA BAR ASSOCIATION PO BOX 53036 OKLAHOMA CITY OK 73152 730618833 501(C)(3) 50000 TO MAINTAIN THE OKLAHOMA MOCK HIGHSCHOOL TRIAL PROGRAM. OKLAHOMA GUARDIAN AD LITEM INSTITUTE 228 ROBERT S KERR AVENUE SUITE 715 OKLAHOMA CITY OK 73102 812175628 501(C)(3) 18067 REQUESTING STARTUP FUNDS FOR NEW NONPROFIT ORGANIZATION TO PROVIDE GUARDIAN AD LITEM SERVICES FOR CHILDREN IN LOW INCOME FAMILIES IN CHILD CUSTODY AND VISITATION LITIGATION IN FAMILY COURTS, AND TRAINING, EDUCATION AND RESOURCES FOR ALL GUARDIANS AD LITEM AND OTHER COURT EXPERTS DEALING WITH CHILDREN IN FAMILY COURTS. OKLAHOMA LAWYERS FOR CHILDREN 800 N HARVEY OKLAHOMA CITY OK 73102 731542815 501(C)(3) 54000 DEPRIVED, ABUSED AND NEGLECTED CHILDREN'S LEGAL AID SERVICES. OPERATION CARE MINISTRIES INC 221 W WALNUT ST ALTUS OK 73521 432110164 501(C)(3) 25000 COMMUNITY REDEVELOPMENT LEGAL SERVICES FUNDS FOR LOCAL IMMIGRANT POPULATION IN JACKSON COUNTY. POTTAWATOMIE COUNTY JUVENILE DIVISION 325 N BROADWAY ST SHAWNEE OK 74801 115(A) 9417 7 MICROSOFT SURFACE PRO TABLETS SOUTH TULSA COMMUNITY HOUSE 5780 S PEORIA AVE TULSA OK 74105 731433838 501(C)(3) 75000 EMBED LEGAL AID ATTORNEY FOR ONE YEAR TEEN COURT INC P O BOX 1971 LAWTON OK 73501 731383186 501(C)(3) 49567 CHILDREN'S LEGAL SERVICES/LAW-RELATED EDUCATION PROGRAM FOR FIRST OFFENDERS. THE CARE CENTER 1403 N ASHTON PLACE OKLAHOMA CITY OK 73117 731393193 501(C)(3) 5000 FUNDING FOR FORENSIC INTERVIEWS OF CHILDREN WHO ARE INVOLVED IN ACTIVE ABUSE CASES, TO BE PROVIDED IN SAFE AND CHILD-FRIENDLY ENVIRONMENT. AMOUNT REQUESTED IS TO PARTIALLY FUND THE SALARY OF ONE FORENSIC INTERVIEWER. THE SPERO PROJECT INC 906 NW 6TH ST OKLAHOMA CITY OK 73106 264035530 501(C)(3) 15000 FUDING FOR THE COMMON TO PROVIDE LEGAL SERVICES TO INTERNATIONAL REFUGEE COMMUNITY. TRINITY LEGAL CLINIC OF OKLAHOMA INC PO BOX 7868 EDMOND OK 73083 562630060 501(C)(3) 75000 FUNDING FOR ONE FULL TIME LAWYER FOR ONE YEAR. TU COLLEGE OF LAW - SPANISH FOR LAWYERS 800 S TUCKER DR TULSA OK 74104 730579298 501(C)(3) 21668 SPANISH LANGUAGE COURSE FOR LAW STUDENTS AND LAWYERS. TULSA CO JUVENILE BUREAU - PHOENIX RISING ALTERNATIVE SCHOOL 315 S GILCREASE MUSEUM RD TULSA OK 74127 731022203 501(C)(3) 75000 EMBED ONE LEGAL AID ATTORNEY FOR ONE YEAR TULSA COUNTY BAR ASSOC (CAP) 1446 S BOSTON AVE TULSA OK 74119 731238391 501(C)(6) 15000 CAP PROGRAM TULSA COUNTY PUBLIC DEFENDER - VETERAN'S COURT CIVIL SERVICES PROGRAM 423 S BOULDER AVE SUITE 300 TULSA OK 74103 736006419 150000 FUND ONE ATTORNEY TO ASSIST INDIGENT CLIENTS IN VETERANS COURT. TULSA LAWYERS FOR CHILDREN PO BOX 2254 TULSA OK 74101 731593275 501(C)(3) 90000 DEPRIVED, ABUSED AND NEGLECTED CHILDREN'S LEGAL AID SERVICES. WOMEN'S HAVEN INC PO BOX 555 DUNCAN OK 73534 731468868 501(C)(3) 75000 EMBED LEGAL AID ATTORNEY FOR ONE YEAR AT DOMESTIC VIOLENCE SHELTER YMCA OF GREATER OKC 500 N BROADWAY AVE OKLAHOMA CITY OK 73102 730579270 501(C)(3) 5500 CONTINUED FUNDING OF YOUTH MODEL LEGISLATIVE DAY AT CAPITOL; NATIONAL JUDICIAL COMPETITION IN CONJUNCTION W/ABA FOR STUDENT SCHOLARSHIPS; RECRUITMENT OF NEW SCHOOL PARTICIPANTS YOUTH SERVICES OF TULSA INC 311 S MADISON AVE BOISE CITY OK 74120 730785251 501(C)(3) 10000 SUPPORT OF THE YOUTH COURT PROGRAM. YWCA TULSA 420 SOUTH MAIN STE 200 TULSA OK 74103 730579269 501(C)(3) 15000 FUNDING TO HELP PROVIDE FREE AND REDUCED-RATE LEGAL SERVICES TO IMMIGRANT AND REFUGEE POPULATION. TEXAS BAR FOUNDATION 515 CONGRESS AVE SUITE 1755 AUSTIN TX 78701 746074796 501(C)(3) 5000 HURRICAN HARVEY DISASTER RELIEF FOR LEGAL SERVICE NEEDS. VIRGIN ISLANDS BAR ASSOCIATION PO BOX 224108 CHRISTIANSTED VI 00822 660422439 5000 HURRICANE MARIA DISASTER RELIEF FOR LEGAL SERVICE NEEDS. 31 13 OBF'S MERRILL SCHOLARSHIP 1 500 OBF'S FELLOWS LAW SCHOOL SCHOLARSHIPS 9 22500 OBF'S W.B. CLARK SCHOLARSHIP 10 22824 OBF'S HIERONYMUS SCHOLARSHIP 1 500 OBF'S PORTA LEGAL ETHICS SCHOLARSHIP 1 500 OBF'S CHAPMAN-ROGERS SCHOLARSHIP 3 7500 PART I, LINE 2: THE OBF BOARD OF TRUSTEES HAS OPTIONS WHEN EXERCISING ITS FIDUCIARY DUTIES REGARDING HOW TO DISTRIBUTE FUNDS IT RAISES, TO WHOM IT DISTRIBUTES THEM, IN WHAT AMOUNTS, AND UNDER WHAT CONDITIONS. IN THE GRANT-MAKING PROCESS, OBF TRUSTEES MUST EXERCISE DISCRETION, AND MUST BE PRUDENT AND REASONABLE STEWARDS OF OBF FUNDS. OBF HAS A COMPREHENSIVE VETTING PROCESS PRIOR TO MAKING AWARDS AND THE FULL BOARD VOTES TO APPROVE GRANTEES, ORGANIZED AS 501(C)(3)'S, AND GRANT AMOUNTS. PRIORITIES CONSIDERED BY THE COMMITTEE FOR LEGAL SERVICES OR EDUCATION GRANTS INCLUDE: 1) TRACK RECORD OF THE APPLICANT, SUCH AS FISCAL RESPONSIBILITY AND PROGRAM STABILITY; 2) OTHER FUNDING SOURCES THAT COULD SUSTAIN THE PROGRAM; 3) DEVELOPMENT AND EXPANSION OF PRO BONO SERVICES; 4) SPECIAL NEEDS OF THE APPLICANT; 5) POTENTIAL OF MATCHING GRANT FUNDS FROM ANOTHER SOURCE; 6) BENEFITS THAT WILL BE DERIVED FROM THE PROJECT OR PROGRAM BY THE STATE, COUNTY OR SERVICE AREA; AND 7) NON-DUPLICATIVE SERVICES. THE GRANTS AND AWARDS COMMITTEE SUPERVISES A MONITORING PROCESS THROUGHOUT THE YEAR AND GRANTEES MUST REPORT IN WRITING INCLUDING ALL FINANCIAL DATA EACH QUARTER AND AT CONCLUSION OF THE GRANT REVIEWED BY THE GRANTS AND AWARDS COMMITTEE BEFORE CONTINUED GRANT PAYMENTS ARE MADE. OBF COLLECTS END OF YEAR DATA ON ALL CLIENTS SERVED. SITE VISITS ARE CONDUCTED EACH 3 TO 4 YEARS. ALL GRANTS ARE MADE AND CARRIED OUT WITHIN THE STATE OF OKLAHOMA, ONLY. X 0 0 0 0 0 0 0 1 0 RENEE DEMOSS EXECUTIVE DIRECTOR 137750 0 3500 0 0 0 0 0 12248 0 153498 0 0 0 PART I, LINE 7 BONUSES MAY BE DETERMINED BY THE BOARD ANNUALLY IN LIEU OF SALARY INCREASES. FORM 990, PART III, LINE 2 IN 2017, THE OBF, AS A NON-PROFIT ENTITY THAT ADMINISTERS IOLTA FUNDS, RECEIVED PROCEEDS FROM THE SETTLEMENT OF LITIGATION BROUGHT BY THE US JUSTICE DEPARTMENT AGAINST BANK OF AMERICA AND RELATED ENTITIES ALLEGING FRAUD IN THE SALE OF MORTGAGE-BACKED SECURITIES THAT CONTRIBUTED TO A NATION-WIDE HOUSING CRISIS. THE OBF IS REQUIRED TO USE THE FUNDS IT RECEIVED FOR LEGAL AID SERVICES FOR PREVENTING MORTGAGE FORECLOSURES AND FOR COMMUNITY REDEVELOPMENT IN OKLAHOMA. THE BOF GRANTED FUNDS TO NON-PROFIT ENTITIES FOR 17 PROGRAMS ACROSS THE STATE FOR THESE PURPOSES. FORM 990, PART VI, SECTION A, LINE 6 ALL MEMBERS IN GOOD STANDING OF THE OKLAHOMA BAR ASSOCIATION ARE CONSIDERED REGULAR MEMBERS OF THE OKLAHOMA BAR FOUNDATION. FORM 990, PART VI, SECTION A, LINE 7A ANY GROUP OF TWENTY-FIVE OR MORE MEMBERS OF THE OBF'S FELLOWS PROGRAM MAY TIMELY NOMINATE A FOUNDATION MEMBER TO THE BOARD OF TRUSTEES. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 AND THE AUDIT REPORT ARE BOTH REVIEWED BY THE MEMBERS OF THE AUDIT COMMITTEE AND THE MEMBERS OF THE EXECUTIVE COMMITTEE. THE AUDIT COMMITTEE AND/OR THE EXECUTIVE COMMITTEE APPROVED THE FORM 990, AND AN OBF OFFICER SIGNS IT. THE AUDIT REPORT IS PRESENTED TO THE ENTIRE BOARD OF TRUSTEES FOR APPROVAL. FORM 990, PART VI, SECTION B, LINE 12C ANNUAL DISCLOSURE STATEMENTS ARE PROVIDED WITH INSTRUCTIONS TO UPDATE INFORMATION WITH ANY CHANGES. IN ACCORDANCE WITH THE CONFLICT OF INTEREST POLICY AND DISCLOSURE STATEMENTS, MEMBER MUST RECUSE FROM GRANT VOTES AS REQUIRED. FORM 990, PART VI, SECTION B, LINE 15 THE OKLAHOMA BAR FOUNDATION UTILIZES COMPENSATION DATA COMPILED BY TWO DIFFERENT GROUPS WITH THE AMERICAN BAR ASSOCIATION; THE NATIONAL CONFERENCE OF BAR FOUNDATIONS AND THE NATIONAL ASSOCIATION OF IOLTA PROGRAMS. THE OKLAHOMA BAR FOUNDATION ALSO UTILIZES COMPENSATION PACKAGE INFORMATION COMPILED THROUGH THE OKLAHOMA CENTER FOR NONPROFITS. ALL OF THESE ORGANIZATIONS COMPILE SIMILAR NONPROFIT DATA ON SIMILAR POSITIONS PERFORMING THE SAME TYPES OF CHARITABLE WORK. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ALL GOVERNING DOCUMENTS, THE FOUNDATION'S CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. ADDITIONALLY, THESE DOCUMENTS MAY BE ACCESSIBLE THROUGH MAILINGS AND ANNUAL REPORT BROCHURES. OKLAHOMA BAR ASSOCIATION 1901 N LINCOLN BOULEVARD OKLAHOMA CITY OK 73105 730618833 INSTRUMENTALITY OF THE STATE OK 115(A) N/A 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 1 0 0