2018-11-14T16:34:49-06:00 2017-12-31 420714325 RSM US LLP 201 FIRST ST SE SUITE 800 CEDAR RAPIDS IA 52401 990 2017-01-01 204119317 THE GEORGE W BUSH FOUNDATION GEOR 2142004300 2943 SMU BOULEVARD DALLAS TX 75205 BRIAN S COSSIBOOM VP FINANCE & OPERATIONS 2142004300 2018-11-13 1 CARLEY UMSTEAD P00982177 3192985333 108.171.131.187 2018-11-13 12:04:03 CS P 72FE439D24D5C275577BFAE125829FD0F915EAC1 68F271FBFBE9F367868B5B51B75F761E86DA4734 2017 2019-02-21 02:37:17Z KENNETH HERSH 2943 SMU BOULEVARD DALLAS TX 75205 88113553 0 X WWW.BUSHCENTER.ORG X 2006 TX SEE SCHEDULE O FOR MISSION STATEMENT. 16 15 105 300 210578 209578 25348633 59683591 1382497 2113214 1089407 3883439 1390134 1884987 29210671 67565231 2272204 2334972 0 0 11190667 12365814 163259 60000 7209862 28010742 26366877 41636872 41127663 -12426201 26437568 382713554 419800299 2371347 3239441 380342207 416560858 X SEE SCHEDULE O FOR MISSION STATEMENT. 0 0 25166750 2334972 THE GEORGE W. BUSH INSTITUTE DEVELOPS LEADERS, ADVANCES POLICY AND TAKES ACTION TO SOLVE TODAY'S MOST PRESSING CHALLENGES. DOMESTICALLY, THE INSTITUTE FOCUSES ON ECONOMIC GROWTH, EDUCATION REFORM, ENSURING VETERANS AND THEIR FAMILIES MAKE SUCCESSFUL TRANSITIONS TO CIVILIAN LIFE AND DEVELOPING A NEW GENERATION OF LEADERS FOCUSED ON SOLVING SOCIETY'S MOST CHALLENGING ISSUES. GLOBALLY, THE INSTITUTE FOCUSES ON SAVING WOMEN'S LIVES FROM CERVICAL CANCER IN SUB-SAHARAN AFRICA; EXTENDING FREEDOM AND DEMOCRACY AROUND THE WORLD; AND PROMOTING EDUCATION, HEALTHCARE AND ECONOMIC OPPORTUNITY FOR WOMEN AROUND THE WORLD. ADDITIONALLY, OUR PUBLIC PROGRAMMING AND PUBLICATIONS PROMOTE A GREATER UNDERSTANDING OF THE AMERICAN PRESIDENCY AND ENGAGES THE PUBLIC IN THOUGHT PROVOKING WAYS. 617100 2113214 THE GEORGE W. BUSH PRESIDENTIAL CENTER IS HOME TO THE GEORGE W. BUSH PRESIDENTIAL LIBRARY AND MUSEUM AND THE GEORGE W. BUSH INSTITUTE. AS OF DECEMBER 31, 2017, 1,403,099 PEOPLE HAD VISITED THE MUSEUM. DURING 2017 THERE WERE TWO TEMPORARY EXHIBITS:"PORTRAITS OF COURAGE" WHICH DISPLAYED THE PAINTINGS BY PRESIDENT GEORGE W. BUSH AND "ALL THINGS BRIGHT AND BEAUTIFUL" THAT RECREATED THE 2005 CHRISTMAS AT THE WHITE HOUSE. 25783850 1 1 0 1 0 1 0 1 0 1 1 1 0 1 0 1 1 0 0 0 1 0 0 1 1 0 0 1 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 1 123 0 1 105 1 1 1 0 0 0 0 1 1 0 0 0 0 0 0 0 X 16 15 1 0 1 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 AL AR CA CT FL GA HI IL KS KY LA MD MA MI MN MS MO NH NJ NM NY NC OR PA RI SC TN UT VA WI X BRIAN S COSSIBOOM 2142004300 2943 SMU BOULEVARD DALLAS TX 75205 DONALD L EVANS CHAIRMAN/DIRECTOR 5.00 X X 0 0 0 WILLIAM M HICKEY DIRECTOR/TREASURER 5.00 X X 0 0 0 MARK LANGDALE DIRECTOR 3.00 X 0 0 0 LAURA W BUSH DIRECTOR 3.00 X 0 0 0 JEANNE L PHILLIPS DIRECTOR 3.00 X 0 0 0 HENRY HAGER DIRECTOR 3.00 X 0 0 0 R GERALD TURNER DIRECTOR 3.00 X 0 0 0 RAY L HUNT DIRECTOR 3.00 X 0 0 0 CAREN H PROTHRO DIRECTOR 3.00 X 0 0 0 LARRY D THOMPSON DIRECTOR 3.00 X 0 0 0 JOHN W JOHNSON DIRECTOR 3.00 X 0 0 0 JOEL KAPLAN DIRECTOR 3.00 X 0 0 0 PAMELA PATSLEY DIRECTOR 3.00 X 0 0 0 HARLAN CROW DIRECTOR (SINCE 5/17) 3.00 X 0 0 0 DAVID B MILLER DIRECTOR (SINCE 6/17) 3.00 X 0 0 0 CRAIG R STAPLETON DIRECTOR (UNTIL 12/17) 3.00 X 0 0 0 KENNETH A HERSH PRESIDENT/CEO/DIRECTOR 40.00 X X 520000 0 20133 HOLLY A KUZMICH SENIOR VICE PRESIDENT 40.00 2.00 X 303934 0 27212 JEFFREY R GUY CHIEF FINANCIAL OFFICER 40.00 X 272723 0 15541 TOBI M E YOUNG SECRETARY/LEGAL COUNSEL 40.00 X 298689 0 20044 BRIAN S COSSIBOOM VP OPERATIONS 40.00 X 230066 0 24428 MICHAEL T MCMAHAN VP DEVELOPMENT 40.00 X 209308 0 34405 KEVIN S SULLIVAN SR ADVISOR EXTERNAL AFFAIRS 40.00 X 184349 0 30736 CATHERINE E JAYNES DIRECTOR, EVAL & RESEARCH 40.00 X 223566 0 33717 MIGUEL D HOWE DIRECTOR, MILITARY SERVICE 40.00 X 200565 0 19014 MATTHEW M ROONEY DIRECTOR, ECONOMIC GROWTH 40.00 X 200036 0 21628 AMANDA W SCHNETZER DIRECTOR, GLOBAL INITIATIVES 40.00 X 199144 0 31408 ANNE E WICKS DIRECTOR, EDUCATION REFORM 40.00 X 191946 0 26426 3034326 0 304692 26 0 1 0 WARFIELD & WALSH INC 601 S WASHINGTON ST ALEXANDRIA VA 22314 COMMUNICATION/FUNDRAISING 694096 CICERO RESEARCH LLC 35 NORTH RIO GRANDE ST SALT LAKE CITY UT 84101 CONSULTING SERVICES 657946 CULINAIRE INTERNATIONAL 8303 ELMBROOK DR DALLAS TX 75247 CATERING SERVICES 457283 SOUTHERN BOTANICAL 1525 HINTON ST DALLAS TX 75235 LANDSCAPING SERVICES 456717 COMMUNICATIONS CORPORATION OF AMERICA 13195 FREEDOM WAY BOSTON VA 22713 COMMUNICATION SERVICES 325514 17 955096 58728495 1311278 59683591 MUSEUM TICKET SALES 900099 1867076 1867076 ENGAGE EVENTS 900099 153813 153813 OVAL OFFICE PHOTOS 900099 92325 92325 2113214 2097548 -1762 2099310 932100 84967 847133 847133 847133 22245708 20459817 1785891 1785891 1785891 0 955096 3538 -3538 -3538 PARKING 900099 442594 442594 RESTAURANT & CATERING 722320 298117 212340 85777 GIFT SHOP COMMISSIONS 453220 228284 228284 72397 72397 1041392 67565231 2113214 210578 5557848 2066024 2066024 268948 268948 3407861 2505174 672149 230538 6500842 2935824 1629195 1935823 482511 278542 101881 102088 1318828 797274 218802 302752 655772 370606 125931 159235 2888 2888 63286 63286 60000 60000 308388 308388 3021108 2432071 260334 328703 1325361 118042 1207319 2119693 549072 120925 1449696 730093 504194 159409 66490 1659268 1010456 527479 121333 1743177 1634152 35313 73712 2335101 1948369 70044 316688 12633436 8121211 3702672 809553 236427 96188 130651 9588 VIDEO PRODUCTION 120185 103110 17075 OTHER EXPENSES 68466 44593 4604 19269 41127663 25783850 8133951 7209862 4899914 13862715 372036 372585 21273059 47171586 282380 394637 492341 415077 239631539 57154142 194736970 182477397 94590803 118329780 32910384 23756855 33155667 33019667 382713554 419800299 2371347 3239441 2371347 3239441 X 271447553 274821969 93629022 94335854 15265632 47403035 380342207 416560858 382713554 419800299 26437568 9781083 0 X 0 1 X 1 0 X 36796146 63585069 33932508 25348633 59683591 219345947 36796146 63585069 33932508 25348633 59683591 219345947 32401663 186944284 2558746 1254770 1645466 2264121 3029648 10752751 10364 33831 124613 168877 210578 548263 6240 990704 1004417 949091 1041393 3991845 234638806 4809104 0.79670 0.82640 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: PARKING RESTAURANT CATERING COMMISSIONS GIFT SHOP COMMISSIONS MISCELLANEOUS SPECIAL EVENTS 0 0 0 41166163 41166163 1000000 250000 0 0 1000000 1000000 1000000 1000000 4000000 6000000 250000 250000 250000 250000 1000000 1500000 SCHEDULE C, PART II-A: THE ORGANIZATION HAD A 501(H) ELECTION IN PLACE BUT DID NOT INCUR ANY LOBBYING EXPENSES DURING THE YEAR. 1 121240 930752 22598018 1 1 928001 X 0 72523917 32137403 10224805 2617595 112268530 61051940 10267828 3476193 2272044 72523917 51118787 11520825 -380613 954000 253059 61051940 50611461 568803 61477 51118787 0.56170 0.42220 0.01610 0 0 149246104 17923766 131322338 30478265 1369348 29108917 58979169 37861028 21118141 928001 928001 182477397 HEDGE FUNDS 19117808 F REAL ASSETS 2252763 F PRIVATE EQUITY FUNDS 2386284 F 23756855 GROUND LEASE, NET OF AMORTIZATION 33019667 33019667 X 76080432 9781083 38500 9819583 66260849 308388 995994 1304382 67565231 39861781 38500 38500 39823281 308388 995994 1304382 41127663 PART III, LINE 4: WORKS OF ART ARE DISPLAYED IN THE PUBLIC SPACES OF THE GEORGE W. BUSH PRESIDENTIAL CENTER. PART V, LINE 4: THE FOUNDATION'S ENDOWMENT WAS STARTED IN 2014 AND CONSISTS OF INDIVIDUAL ENDOWMENT FUNDS ESTABLISHED FOR A VARIETY OF PURPOSES INCLUDING BOTH DONOR RESTRICTED ENDOWMENT FUNDS AND FUNDS DESIGNATED BY THE BOARD OF DIRECTORS TO FUNCTION AS ENDOWMENTS. ENDOWMENT DISTRIBUTIONS ARE INTENDED TO SUPPORT GENERAL OPERATING EXPENSES AND OTHER DESIGNATED PURPOSES AS DIRECTED BY THE BOARD OR BY DONORS. PART X, LINE 2: THE FOUNDATION IS EXEMPT FROM FEDERAL INCOME TAX UNDER SECTION 501(A) OF THE INTERNAL REVENUE CODE (IRC), AS AN ORGANIZATION DESCRIBED IN SECTION 501(C)(3), AND DETERMINED NOT TO BE A PRIVATE FOUNDATION UNDER SECTIONS 509(A) OF THE IRC. AS SUCH, CONTRIBUTIONS TO THE FOUNDATION QUALIFY FOR DEDUCTION AS CHARITABLE CONTRIBUTIONS; HOWEVER, INCOME GENERATED FROM ACTIVITIES UNRELATED TO THE FOUNDATION'S EXEMPT PURPOSE IS SUBJECT TO TAX UNDER IRC SECTION 511. AT DECEMBER 31, 2017 AND 2016, UNRELATED BUSINESS INCOME TAX LIABILITY AND EXPENSE WERE IMMATERIAL TO THE FINANCIAL STATEMENTS. THE FOUNDATION FOLLOWS GUIDANCE THAT ESTABLISHED CRITERION THAT AN INDIVIDUAL TAX POSITION MUST MEET FOR SOME OR ALL OF THE BENEFITS OF THAT POSITION TO BE RECOGNIZED IN AN ENTITY'S FINANCIAL STATEMENTS. THIS STANDARD PROVIDES THAT THE TAX EFFECTS FROM AN UNCERTAIN TAX POSITION CAN BE RECOGNIZED IN THE FINANCIAL STATEMENTS ONLY IF THE POSITION IS "MORE-LIKELY-THAN-NOT" TO BE SUSTAINED IF THE POSITION WERE TO BE CHALLENGED BY A TAXING AUTHORITY. THE ASSESSMENT OF THE TAX POSITION IS BASED SOLELY ON THE TECHNICAL MERITS OF THE POSITION, WITHOUT REGARD TO THE LIKELIHOOD THAT THE TAX POSITION MAY BE CHALLENGED. NO TAX ACCRUAL FOR UNCERTAIN TAX POSITIONS WAS RECORDED AS MANAGEMENT BELIEVES THERE ARE NO UNCERTAIN TAX POSITIONS FOR THE FOUNDATION. PART XI, LINE 2D - OTHER ADJUSTMENTS: EXPENSE REIMBURSEMENTS RECORDED AS REVENUE ON FINANCIAL STATEMENTS 38,500. PART XI, LINE 4B - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES -3,538. RENT EXPENSE -84,967. UNCOLLECTIBLE CONTRIBUTIONS NETTED WITH REVENUE ON FINANCIAL STATEMENTS 1,084,499. PART XII, LINE 2D - OTHER ADJUSTMENTS: EXPENSE REIMBURSEMENTS INCLUDED AS REVENUE ON FINANCIAL STATEMENTS 38,500. PART XII, LINE 4B - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES -3,538. RENT EXPENSE -84,967. UNCOLLECTIBLE CONTRIBUTIONS NETTED WITH REVENUE ON FINANCIAL STATEMENTS 1,084,499. 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746000064 STATE OF TX 7000 LIBRARY BOOKS OAKHAVEN ELEMENTARY SCHOOL 3795 BISHOPS BRIDGE MEMPHIS TN 38118 626000834 STATE OF TN 6000 LIBRARY BOOKS OGEMAW HEIGHTS HIGH SCHOOL 960 M-33 WEST BRANCH MI 48661 381797720 STATE OF MI 5000 LIBRARY BOOKS PALMETTO MIDDLE SCHOOL 305 ONEAL STREET MULLINS SC 29574 455423078 STATE OF SC 7000 LIBRARY BOOKS PARK AVENUE ELEMENTARY SCHOOL 251 PARK AVENUE ORANGE NJ 07050 226002180 STATE OF NJ 5000 LIBRARY BOOKS PIERCE ELEMENTARY SCHOOL 2701 S TULSA AVE OKLAHOMA CITY OK 73108 736021175 STATE OF OK 6000 LIBRARY BOOKS PINE HILL SCHOOLS PO BOX 220 PINE HILL NM 87357 850208375 STATE OF NM 5000 LIBRARY BOOKS POINCIANA ACADEMY OF FINE ARTS 4201 RHODODENDRON AVENUE KISSIMMEE FL 34758 596000779 STATE OF FL 7000 LIBRARY BOOKS POTOMAC VIEW ELEMENTARY SCHOOL 14601 LAMAR RD WOODBRIDGE VA 22191 546001533 STATE OF VA 6665 LIBRARY BOOKS PS 25 THE EUBIE BLAKE SCHOOL 787 LAFAYETTE AVE BROOKLYN NY 11221 136400434 STATE OF NY 2000 LIBRARY BOOKS PULASKI MIDDLE SCHOOL 757 FARMINGTON AVENUE NEW BRITAIN CT 06053 222486319 STATE OF CT 7000 LIBRARY BOOKS RAMIRO BARRERA MIDDLE SCHOOL 258 N FM 649 ROMA TX 78582 746002011 STATE OF TX 6000 LIBRARY BOOKS RENEW CULTURAL ARTS ACADEMY 3128 CONSTANCE ST NEW ORLEANS LA 70115 800419622 STATE OF LA 6000 LIBRARY BOOKS RICHMOND COMMUNITY HIGH SCHOOL 201 E BROOKLAND PARK BLVD RICHMOND VA 23222 541689909 STATE OF VA 6000 LIBRARY BOOKS RIVERSIDE ELEMENTARY SCHOOL 1400 CENTRE AVE READING PA 19601 236004134 STATE OF PA 5000 LIBRARY BOOKS ROADRUNNER ELEMENTARY SCHOOL 7702 N 39TH AVE PHOENIX AZ 85051 866000484 STATE OF AZ 6000 LIBRARY BOOKS RONALD E MCNAIR MIDDLE SCHOOL 2800 BURDETT RD COLLEGE PARK GA 30349 586000246 STATE OF GA 4500 LIBRARY BOOKS SAN VICENTE ELEMENTARY SCHOOL PO BOX 501370 SAIPAN MP 96950 993014018 STATE OF MP 7000 LIBRARY BOOKS SCOTLAND PARK ELEMENTARY SCHOOL 1415 N 5TH STREET WICHITA FALLS TX 76306 756002774 STATE OF TX 7000 LIBRARY BOOKS SCRANTON SCHOOL 1991 BARBER AVE CLEVELAND OH 44113 346000662 STATE OF OH 5000 LIBRARY BOOKS SCRIBER LAKE HIGH SCHOOL 23200 100TH AVE W EDMONDS WA 98020 916001871 STATE OF WA 2500 LIBRARY BOOKS SEATTLE WORLD SCHOOL 1700 E UNION ST SEATTLE WA 98122 916001541 STATE OF WA 5000 LIBRARY BOOKS SHEFFIELD ELEMENTARY SCHOOL 115 KENWOOD PLACE LYNCHBURG VA 24502 546001406 STATE OF VA 6000 LIBRARY BOOKS SOUTHSIDE ELEMENTARY SCHOOL 12555 BROWN RD DENHAM SPRINGS LA 70726 720088248 STATE OF LA 7000 LIBRARY BOOKS SOUTHSIDE MIDDLE SCHOOL 1601 E 26TH STREET MUNCIE IN 47302 356002674 STATE OF IN 5000 LIBRARY BOOKS SOUTHWEST BALTIMORE CHARTER SCHOOL 1300 HERKIMER STREET BALTIMORE MD 21223 412148005 STATE OF MD 5000 LIBRARY BOOKS SPRING HILL ELEMENTARY SCHOOL 4711 MILDRED DRIVE KNOXVILLE TN 37914 621514781 STATE OF TN 7000 LIBRARY BOOKS SPRING OAKS MIDDLE SCHOOL 2150 SHADOWDALE HOUSTON TX 77043 101920046 STATE OF TX 5000 LIBRARY BOOKS ST ANDREW NATIVITY SCHOOL 4925 NE 9TH AVE PORTLAND OR 97211 931291049 STATE OF OR 5000 LIBRARY BOOKS STEPHEN T MATHER BUILDING ARTS AND CRAFTSMANSHIP HIGH SCHOOL 439 WEST 49TH STREET NEW YORK NY 10019 690210637 STATE OF NY 5000 LIBRARY BOOKS STERLING B MARTIN MIDDLE SCHOOL 3502 GREENWOOD DRIVE CORPUS CHRISTI TX 78416 746000581 STATE OF TX 5000 LIBRARY BOOKS TC MILLER ELEMENTARY SCHOOL 600 MANSFIELD AVE LYNCHBURG VA 24501 546001406 STATE OF VA 7000 LIBRARY BOOKS TALALA ELEMENTARY SCHOOL 430 TALALA STREET PARK FOREST IL 60466 366005687 STATE OF IL 5000 LIBRARY BOOKS TANK ELEMENTARY SCHOOL 814 S OAKLAND GREEN BAY WI 54304 396002329 STATE OF WI 6000 LIBRARY BOOKS THOMAS JEFFERSON HIGH SCHOOL 4100 WEST GRACE STREET RICHMOND VA 23230 541689909 STATE OF VA 6000 LIBRARY BOOKS TOK SCHOOL PO BOX 249 ALASKA GATEWAY SCOOL DISTRICT TOK AK 99780 920058369 STATE OF AK 6000 LIBRARY BOOKS TOMAS RIVERA ELEMENTARY SCHOOL 701 NEWTON STREET DENTON TX 76205 756001311 STATE OF TX 6000 LIBRARY BOOKS TOOMBS COUNTY HIGH SCHOOL 500 BULLDOG ROAD LYONS GA 30436 586000330 STATE OF GA 5000 LIBRARY BOOKS TRAVIS 6TH GRADE CAMPUS 2801 NE 24TH AVE AMARILLO TX 791076673 756000036 STATE OF TX 6000 LIBRARY BOOKS VANCE VILLAGE ELEMENTARY SCHOOL 183 VANCE STREET NEW BRITAIN CT 06052 222486319 STATE OF CT 6000 LIBRARY BOOKS W B GOODWIN ELEMENTARY SCHOOL 5501 DORCHESTER ROAD NORTH CHARLESTON SC 29464 576000322 STATE OF SC 6000 LIBRARY BOOKS WALNUT BEND ELEMENTARY SCHOOL 10620 BRIAR FOREST DR HOUSTON TX 77042 101912253 STATE OF TX 6000 LIBRARY BOOKS WARFORD ELEMENTARY SCHOOL 11400 CLEVELAND AVE KANSAS CITY MO 64137 446002906 STATE OF MO 4000 LIBRARY BOOKS WASHINGTON ELEMENTARY SCHOOL 369 WASHINGTON AVENUE WEST HAVEN CT 06516 066002479 STATE OF CT 5000 LIBRARY BOOKS WESTERN HEIGHTS HIGH SCHOOL 8201 SW 44TH STREET OKLAHOMA CITY OK 73179 731106098 STATE OF OK 5000 LIBRARY BOOKS WESTSIDE ELEMENTARY SCHOOL 3347 DAWN DR MEMPHIS TN 38127 626000834 STATE OF TN 6000 LIBRARY BOOKS WESTWOOD SCHOOL 9444 CAYWOOD DR STOCKTON CA 95210 941054700 STATE OF CA 5000 LIBRARY BOOKS WHITTIER ELEMENTARY SCHOOL 1110 QUINCY ST SE ALBUQUERQUE NM 87108 856000101 STATE OF NM 5000 LIBRARY BOOKS WILHELMINA HENRY ELEMENTARY SCHOOL 1107 S WAGNER AVENUE STOCKTON CA 95215 946002661 STATE OF CA 6000 LIBRARY BOOKS WINDSOR ELEMENTARY SCHOOL 104 COOPER HILL ROAD WINDSOR NC 27983 566000110 STATE OF NC 7000 LIBRARY BOOKS WOODLAWN SCHOOL 7200 NE 11TH AVE PORTLAND OR 97211 936000830 STATE OF OR 7000 LIBRARY BOOKS WYLAM K-8 SCHOOL 701 ERIE STREET BIRMINGHAM AL 35244 636000767 STATE OF AL 5000 LIBRARY BOOKS YSLETA ELEMENTARY SCHOOL 8624 DORBANDT EL PASO TX 79907 746002473 STATE OF TX 6000 LIBRARY BOOKS RAND CORPORATION 1776 MAIN STREET PO BOX 2138 SANTA MONICA CA 90407 951958142 501(C)(3) 78000 RESEARCH BUSH GLOBAL HEALTH INITIATIVE 1900 L STREET NW SUITE 304 WASHINGTON DC 20006 474585630 501(C)(3) 800000 PROGRAM SUPPORT COMMUNITIES FOUNDATION OF TEXAS INC 5500 CARUTH HAVEN LANE DALLAS TX 75225 750964565 501(C)(3) 259613 SCHOLARSHIPS 165 FELLOWSHIP STIPENDS 11 268948 PART I, LINE 2: THE FOUNDATION, THROUGH ITS LAURA BUSH FOUNDATION FOR AMERICA'S LIBRARIES FUND (LBF FUND), PROVIDED GRANTS TO SCHOOLS ACROSS THE UNITED STATES FOR USE IN FUNDING THEIR SCHOOL LIBRARIES. BUSH INSTITUTE PROGRAM DIRECTORS PROVIDE OVERSIGHT FOR THE USE OF GRANT FUNDS AND MONITORING THE LBF FUND. X 1 1 X X X X 0 0 0 0 0 0 0 0 0 KENNETH A HERSH PRESIDENT/CEO/DIRECTOR 520000 0 0 0 0 0 19056 0 1077 0 540133 0 0 0 HOLLY A KUZMICH SENIOR VICE PRESIDENT 280193 0 0 0 23741 0 18543 0 8669 0 331146 0 0 0 JEFFREY R GUY CHIEF FINANCIAL OFFICER 245521 0 0 0 27202 0 837 0 14704 0 288264 0 0 0 TOBI M E YOUNG SECRETARY/LEGAL COUNSEL 278512 0 0 0 20177 0 19056 0 988 0 318733 0 0 0 BRIAN S COSSIBOOM VP OPERATIONS 214330 0 0 0 15736 0 15802 0 8626 0 254494 0 0 0 MICHAEL T MCMAHAN VP DEVELOPMENT 199485 0 0 0 9823 0 14585 0 19820 0 243713 0 0 0 KEVIN S SULLIVAN SR ADVISOR EXTERNAL AFFAIRS 172743 0 0 0 11606 0 10992 0 19744 0 215085 0 0 0 CATHERINE E JAYNES DIRECTOR, EVAL & RESEARCH 211218 0 0 0 12348 0 15414 0 18303 0 257283 0 0 0 MIGUEL D HOWE DIRECTOR, MILITARY SERVICE 188154 0 0 0 12411 0 5562 0 13452 0 219579 0 0 0 MATTHEW M ROONEY DIRECTOR, ECONOMIC GROWTH 185551 0 0 0 14485 0 13039 0 8589 0 221664 0 0 0 AMANDA W SCHNETZER DIRECTOR, GLOBAL INITIATIVES 192200 0 0 0 6944 0 13798 0 17610 0 230552 0 0 0 ANNE E WICKS DIRECTOR, EDUCATION REFORM 184807 0 0 0 7139 0 12978 0 13448 0 218372 0 0 0 PART I, LINE 1A THE TRAVEL POLICY FOR MEMBERS OF THE BOARD PROVIDES FOR FIRST CLASS AIRFARE REIMBURSEMENT FOR OUT OF TOWN MEMBERS OF THE BOARD. THERE WERE THREE FIRST CLASS TRAVEL REIMBURSEMENTS MADE DURING 2017. X 9972 FMV X 14 952681 FMV X EVENT SPONSORSHIP 1 150000 COST X TRANSPORTATION 4 90940 COST X CUSTOM MADE BOOTS & SHIRTS 2 28170 COST X HOTEL ROOMS 2 26094 COST X BICYCLES & JERSEYS 1 25000 COST X AV EQUIPMENT 1 20000 COST X MISCELLANEOUS 5 4270 COST X FOOD & BEVERAGE 5 4152 COST 0 0 1 1 PART I, COLUMN (B): THE ORGANIZATION IS REPORTING THE NUMBER OF CONTRIBUTIONS RECEIVED. PART I, LINE 32B: THE FOUNDATION'S BROKERAGE FIRM IS AUTHORIZED TO SELL DONATED SECURITIES ON ITS BEHALF. FORM 990, PART I, LINE 1 ENDOW A PRESIDENTIAL ARCHIVAL DEPOSITORY TO HOUSE AND PRESERVE DOCUMENTS, PAPERS AND OTHER MEMORABILIA OF PRESIDENT GEORGE W. BUSH AND PROMOTE THE GEORGE W. BUSH INSTITUTE. FORM 990, PART III, LINE 1: THE FOLLOWING ARE THE PURPOSES FOR WHICH THE CORPORATION IS ORGANIZED: (I) TO ENDOW A PRESIDENTIAL ARCHIVAL DEPOSITORY, AS DEFINED BY SECTION 2101(1) OF TITLE 44 OF THE UNITED STATES CODE ANNOTATED, IN AN AMOUNT REQUIRED BY SUBSECTION (G) OF SECTION 2112 OF TITLE 44 OF THE UNITED STATES CODE ANNOTATED, TO HOUSE AND PRESERVE AT THE GEORGE W. BUSH PRESIDENTIAL LIBRARY AND MUSEUM THE BOOKS, DOCUMENTS, PAPERS, PICTURES, PHOTOGRAPHS, AND OTHER MEMORABILIA OF PRESIDENT GEORGE W. BUSH, AS WELL AS OTHER OBJECTS OR MATERIALS RELATED TO THE PAPERS OR EVENTS OF THE OFFICIAL OR PERSONAL LIFE OF PRESIDENT BUSH THAT HAVE HISTORICAL OR COMMEMORATIVE VALUE, AND TO UNDERTAKE AND SUPPORT RESEARCH AND EDUCATIONAL ACTIVITIES ON POLICY AND HISTORICAL ISSUES RELATED TO THE LIFE AND WORK OF PRESIDENT BUSH THEREBY PROMOTING SUCH LIBRARY AND MUSEUM. (II) TO MAINTAIN A FUND OR FUNDS OF REAL OR PERSONAL PROPERTY, OR BOTH, AND (SUBJECT TO THE RESTRICTIONS AND LIMITATIONS HEREINAFTER SET FORTH) TO EXPEND OR DISTRIBUTE THE WHOLE OR ANY PART OF THE INCOME OR PRINCIPAL THEREOF EXCLUSIVELY FOR THE PROMOTION OR OPERATION OF THE GEORGE W. BUSH PRESIDENTIAL LIBRARY AND MUSEUM AND THE GEORGE W. BUSH INSTITUTE WHOSE ACTIVITIES PROMOTE THE LIBRARY AND MUSEUM. (III) TO PROMOTE LIBRARIES. (IV) TO PERFORM ANY OTHER RELIGIOUS, CHARITABLE, SCIENTIFIC, LITERARY, OR EDUCATIONAL ACTIVITIES THAT PROMOTE THE FOREGOING PURPOSES. THE CORPORATION PLEDGES ALL OF ITS ASSETS FOR USE IN PERFORMING THESE PURPOSES. FORM 990, PART VI, SECTION A, LINE 1 THE BOARD OF DIRECTORS SHALL CREATE AN EXECUTIVE COMMITTEE OF THE BOARD CONSISTING OF THE CHAIR OF THE BOARD OF DIRECTORS, THE PRESIDENT OF SMU, THE PRESIDENT OF THE FOUNDATION, AND TWO OTHER MEMBERS OF THE BOARD OF DIRECTORS. A QUORUM FOR THIS EXECUTIVE COMMITTEE FOR DECISIONS SHALL REQUIRE THE CHAIR OF THE BOARD OF DIRECTORS, THE PRESIDENT OF SMU AND ONE OTHER MEMBER OF THE BOARD OF DIRECTORS SERVING ON THE EXECUTIVE COMMITTEE. THE EXECUTIVE COMMITTEE SHALL HAVE THE AUTHORITY TO ACT ON BEHALF OF THE CORPORATION IN BETWEEN REGULAR MEETINGS OF THE BOARD OF DIRECTORS. EXCEPT TO THE EXTENT AUTHORITIES OF THE BOARD OF DIRECTORS ARE DELEGATED TO THE EXECUTIVE COMMITTEE BY A DULY PASSED RESOLUTION OF THE BOARD OF DIRECTORS, THE BOARD OF DIRECTORS MUST VALIDATE THE ACTIONS OF THE EXECUTIVE COMMITTEE AT ITS NEXT REGULAR OR SPECIAL MEETING. ANY SUCH ACTION REQUIRING VALIDATION WHICH IS NOT SO VALIDATED WILL NOT BE LEGALLY BINDING ON THE CORPORATION. THE CHAIR OF THE BOARD OF DIRECTORS SHALL ACT AS CHAIR OF THE EXECUTIVE COMMITTEE. ALL DECISIONS OF THE EXECUTIVE COMMITTEE SHALL BE BY A MAJORITY VOTE OF THOSE PRESENT. FORM 990, PART VI, SECTION A, LINE 2 - DR. R. GERALD TURNER, LAURA W. BUSH, RAY L. HUNT AND JEANNE L. PHILLIPS: BUSINESS RELATIONSHIP - JEANNE L. PHILLIPS AND RAY L. HUNT: BUSINESS RELATIONSHIP - DR. R. GERALD TURNER AND RAY L. HUNT: BUSINESS RELATIONSHIP - LAURA BUSH AND HENRY HAGER: FAMILY RELATIONSHIP FORM 990, PART VI, SECTION A, LINE 4 THE BY-LAWS OF THE ORGANIZATION WERE AMENDED AS FOLLOWS: ARTICLE III, SECTION 3.1 - MAXIMUM NUMBER OF DIRECTORS WAS INCREASED TO TWENTY. ARTICLE III, SECTION 3.2 - MODIFIED PROVISION RELATED TO BUSH FAMILY MEMBERS TO STATE THAT A DIRECTOR WHO IS THE SPOUSE OF GEORGE W. BUSH, A DESCENDANT OF GEORGE W. BUSH OR THE SPOUSE OF A DESCENDANT OF GEORGE W. BUSH SHALL SERVE UNTIL THAT DIRECTOR'S DEATH, RESIGNATION, DISABILITY OR REMOVAL FROM OFFICE, WHICHEVER COMES FIRST. NO MORE THAN THREE SUCH DIRECTORS SHALL SERVE SIMULTANEOUSLY AND NO MORE THAN TWO SUCH DIRECTORS SHALL BE MARRIED TO EACH OTHER. FORM 990, PART VI, SECTION B, LINE 11B THE ORGANIZATION HIRES AN INDEPENDENT ACCOUNTING FIRM TO PREPARE AND REVIEW THE ORGANIZATION'S FORM 990 BASED ON INFORMATION PROVIDED BY THE ORGANIZATION'S ACCOUNTING STAFF. A COPY OF THE FORM 990 IS PROVIDED TO THE ORGANIZATION'S PRESIDENT, SECRETARY, CHIEF FINANCIAL OFFICER, AND LEGAL COUNSEL FOR INITIAL REVIEW. A COPY OF THE FORM 990 IS THEN PROVIDED TO ALL BOARD MEMBERS FOR A FINAL REVIEW PRIOR TO BEING FILED WITH THE INTERNAL REVENUE SERVICE AND CERTAIN STATE REPORTING AGENCIES. FORM 990, PART VI, SECTION B, LINE 12C IN ACCORDANCE WITH THE ORGANIZATION'S CONFLICT OF INTEREST POLICY, EACH DIRECTOR, PRINCIPAL OFFICER, AND MEMBER OF A COMMITTEE WITH GOVERNING BOARD DELEGATED POWERS ANNUALLY SIGNS A STATEMENT WHICH AFFIRMS THAT SUCH PERSON HAS RECEIVED A COPY OF THE CONFLICT OF INTEREST POLICY, HAS READ AND UNDERSTANDS THE POLICY, HAS AGREED TO COMPLY WITH THE POLICY, AND UNDERSTANDS THE ORGANIZATION IS CHARITABLE AND IN ORDER TO MAINTAIN ITS FEDERAL TAX EXEMPTION MUST ENGAGE PRIMARILY IN ACTIVITIES, WHICH ACCOMPLISH ONE OR MORE OF ITS TAX-EXEMPT PURPOSES. IF THE GOVERNING BOARD OR COMMITTEE HAS REASONABLE CAUSE TO BELIEVE A MEMBER HAS FAILED TO DISCLOSE ACTUAL OR POSSIBLE CONFLICTS OF INTEREST, IT SHALL INFORM THE MEMBER OF THE BASIS FOR SUCH BELIEF AND AFFORD THE MEMBER AN OPPORTUNITY TO EXPLAIN THE ALLEGED FAILURE TO DISCLOSE. IF, AFTER HEARING THE MEMBER'S RESPONSE AND AFTER MAKING FURTHER INVESTIGATION AS WARRANTED BY THE CIRCUMSTANCES, THE GOVERNING BOARD OR COMMITTEE DETERMINES. THE MEMBER HAS FAILED TO DISCLOSE AN ACTUAL OR POSSIBLE CONFLICT OF INTEREST, IT SHALL TAKE APPROPRIATE DISCIPLINARY AND CORRECTIVE ACTION. FORM 990, PART VI, SECTION B, LINE 15A THE COMPENSATION FOR THE PRESIDENT AND CEO IS APPROVED BY THE BOARD OF DIRECTORS DURING THE EXECUTIVE SESSION OF BOARD MEETINGS. A MANAGEMENT CONSULTING FIRM PROVIDES MARKET COMPENSATION DATA TO THE BOARD FOR ITS USE IN MAKING THESE COMPENSATION DECISIONS. THE COMPENSATION OF THE OTHER KEY EMPLOYEES IS DETERMINED BY THE PRESIDENT OF THE FOUNDATION. IN ADDITION SALARY SURVEYS ARE ROUTINELY COMPLETED BY AN EXTERNAL COMPENSATION CONSULTANT TO ESTABLISH SALARY RANGES FOR EACH POSITION IN THE ORGANIZATION BASED ON COMPARABLE POSITIONS AT COMPARABLE ORGANIZATIONS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION COMPLIES WITH VARIOUS STATE CHARITABLE ORGANIZATION REPORTING REQUIREMENTS BY PROVIDING, WHEN REQUIRED, A COPY OF THE ANNUAL AUDITED FINANCIAL STATEMENTS, GOVERNING DOCUMENTS AND THE FORM 990. THE STATES MAKE THE FILED INFORMATION AVAILABLE TO THE PUBLIC. THE AUDITED FINANCIAL STATEMENTS, FORM 990, FORM 1023 AND FORM 990-T ARE AVAILABLE UPON REQUEST. THE ORGANIZATION'S CONFLICT OF INTEREST STATEMENTS ARE UPDATED ANNUALLY BUT ARE NOT AVAILABLE FOR PUBLIC INSPECTION. BUSH GLOBAL HEALTH INITIATIVE 1900 L STREET NW STE 304 WASHINGTON DC 20006 474585630 CHARITABLE FOUNDATION TX 501(C)(3) LINE 7 THE GEORGE W BUSH FOUNDATION 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 BUSH GLOBAL HEALTH INITIATIVE B 800000 GRANT AGREEMENT