2018-05-15T14:31:02-05:00 2017-06-30 420714325 RSM US LLP 201 FIRST ST SE SUITE 800 CEDAR RAPIDS IA 52401 990 2016-07-01 731347360 AVEDIS FOUNDATION AVED 4052734055 324 N ROBINSON AVE SUITE 100 OKLAHOMA CITY OK 73102 MICHELLE BRIGGS PRESIDENT & CEO 4052734055 2018-05-15 1 CARLEY UMSTEAD P00982177 3192985333 2016 2022-09-23 18:48:47Z X MICHELLE BRIGGS 20 NORTH BROADWAY SUITE 1800 OKLAHOMA CITY OK 73102 44089453 0 X AVEDISFOUNDATION.ORG X 1989 OK AVEDIS FOUNDATION IS A CATALYST AND FACILITATOR OF CHANGE THROUGH STRATEGIC INVESTMENTS AND PARTNERSHIPS TO IMPROVE THE HEALTH AND QUALITY OF LIFE IN POTTAWATOMIE COUNTY. 13 12 5 1 0 0 0 0 0 0 7056945 1963695 57149 52870 7114094 2016565 5705774 4135327 0 0 533521 570158 0 0 0 590509 1321414 6829804 6026899 284290 -4010334 101805079 103907165 3235615 2111011 98569464 101796154 AVEDIS FOUNDATION IS A CATALYST AND FACILITATOR OF CHANGE THROUGH STRATEGIC INVESTMENTS AND PARTNERSHIPS TO IMPROVE THE HEALTH AND QUALITY OF LIFE IN POTTAWATOMIE COUNTY. 0 0 5100159 4135327 PROVIDING CONTRIBUTIONS TO VARIOUS MEDICAL, EDUCATIONAL, AND CHARITABLE ORGANIZATIONS TO MEASURABLY IMPROVE THE HEALTH, WELLNESS, AND QUALITY OF LIFE FOR THE PEOPLE OF POTTAWATOMIE COUNTY AND SURROUNDING COMMUNITIES. 5100159 1 0 0 0 0 0 0 0 0 0 1 1 0 0 1 1 1 0 0 0 1 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 28 0 1 5 1 0 0 0 0 0 0 0 0 0 0 X 13 12 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 OK X MICHELLE BRIGGS 4052734055 324 N ROBINSON AVE SUITE 100 OKLAHOMA CITY OK 73102 KAREN MICHELLE BRIGGS PRESIDENT/CEO 40.00 X X 219242 0 8532 JAMES MICHAEL ADCOCK CHAIR OF THE BOARD 2.00 X X 12000 0 0 MARK L FINLEY VICE CHAIR/ASST. TREASURER 1.00 X X 9000 0 0 SUDHIR GUPTA DIRECTOR 1.00 X 9000 0 0 JOE HODGES DIRECTOR 1.00 X 0 0 0 KATHLEEN S LASTER VICE PRESIDENT/SECRETARY 1.00 X X 9000 0 0 LINDA J PRAYTOR GOVERNANCE CHAIR 1.00 X 9000 0 0 CHARLES SKILLINGS DIRECTOR 1.00 X 0 0 0 JOHN A ROBINSON VICE PRESIDENT/TREASURER 1.00 X X 9000 0 0 CHARLES L SHEILDS DIRECTOR 1.00 X 9000 0 0 LAWRENCE STASYSZEN COMMUNICATIONS CHAIR 1.00 X 0 0 0 STEPHEN TROTTER AUDIT CHAIR 1.00 X 9000 0 0 MICHAEL P WARWICK VICE PRESIDENT/ASST. SECRE 1.00 X X 9000 0 0 303242 0 8532 1 0 1 0 0 1630456 1630456 50428 50428 42406127 42072888 333239 333239 333239 OTHER INCOME 900099 2442 2442 2442 2016565 0 0 2016565 4135327 4135327 309332 158621 150711 178703 152978 25725 15678 11799 3879 40703 27772 12931 25742 19318 6424 3857 3857 69670 69670 405244 405244 1404 1404 357 357 12024 1545 10479 7326 2092 5234 24000 18095 5905 1139 911 228 30555 30555 8672 1977 6695 4120 4120 BLUE ZONES 475430 475430 BUILDING FUND EXPENSE 91510 91510 HOSPITAL CHARGES 62108 62108 EDUCATIONAL 39040 39040 84958 55254 29704 6026899 5100159 926740 0 405090 911214 3735333 4788552 182155 3522 575330 383553 453537 68951 26882 384586 58411261 53908920 38362155 43364205 106873 162613 101805079 103907165 58739 149757 757452 1687833 2419424 273421 3235615 2111011 X 98569464 101796154 98569464 101796154 101805079 103907165 -4010334 7237024 0 X X 0 1 X 1 0 X 17360 17360 17360 17360 0 0 0 17360 2068007 2653735 2311738 1759133 1680884 10473497 2068007 2653735 2311738 1759133 1680884 10473497 702 4564 641829 10282 2442 659819 2086069 2658299 2953567 1769415 1683326 11150676 0.00160 0.82600 0.93930 0.14890 X 329818 329818 17342 17342 0 13446 11720 1726 92931 39889 53042 384586 OTHER INVESTMENTS 36456378 F MINERAL INTERESTS 804945 F MORTGAGE-BACKED SECURITIES 6102882 F 43364205 ACCRUED PAYROLL TAXES 2831 DUE FROM MCR/MCD 125000 ACCRUED WORKER'S COMPENSATION 104854 PAYABLES: 401K 1092 ACCRUED PAYROLL 4616 ACCRUED VACATION/SICK PAY 10028 OTHER MEDICAL & GENERAL 25000 273421 X 8848345 7237024 7237024 1611321 405244 405244 2016565 5621655 0 5621655 405244 405244 6026899 PART X, LINE 2: MANAGEMENT EVALUATES THE FOUNDATIONS TAX POSITIONS AND HAS CONCLUDED THAT THE FOUNDATION HAS TAKEN NO UNCERTAIN TAX POSITIONS THAT REQUIRE ADJUSTMENT TO THE FINANCIAL STATEMENTS TO COMPLY WITH THE PROVISIONS OF THIS GUIDANCE. WITH FEW EXCEPTIONS, THE FOUNDATION IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS BY THE U.S. FEDERAL, STATE OR LOCAL TAX AUTHORITIES FOR YEARS ENDING ON OR BEFORE JUNE 30, 2013. CENTRAL AMERICA AND THE CARIBBEAN 0 0 INVESTMENTS 7576697 0 0 0 0 0 0 7576697 0 7576697 1 0 1 0 1 0 1 YOUTH & FAMILY RESOURCE CENTER 326 W 11TH STREET SHAWNEE OK 74801 730795028 501C3 41000 CHILD HEALTH & WELFARE INITIATIVE CENTRAL OKLAHOMA COMMUNITY ACTION AGENCY 429 N UNION AVE SHAWNEE OK 74801 730772341 501C3 93020 NON-PROFIT GRANTS SPECIALIST CRPC 1000 N KICKAPOO AVE SHAWNEE OK 74801 475359151 501C3 350000 OPERATING FUNDS GRANT CITY OF SHAWNEE 16 W 9TH ST SHAWNEE OK 74801 736005424 GOV 2250809 EXPO CONFERENCE CENTER FACILITY REMODEL & WALKING TRAILS ODOT/SIDEWALK PROJECT OKLAHOMA BAPTIST UNIVERSITY 500 W UNIVERSITY ST SHAWNEE OK 74804 730579264 501C3 200000 RENEW CENTER FOR HEALTHY MINDS, BODIES, FAITH AND COMMUNITY PRAGUE PUBLIC SCHOOLS 1100 BLUEBELL RD PRAGUE OK 74864 736027079 GOV 173214 CHILD HEALTH & WELFARE INITIATIVE ASHER PUBLIC SCHOOLS 201 N DIVISION ST ASHER OK 74826 731166565 GOV 176701 CHILD HEALTH & WELFARE INITIATIVE & WALKING TRAILS ODOT PROJECT RED ROCK BEHAVIORAL HEALTH 4400 NORTH LINCOLN BLVD OKLAHOMA CITY OK 73105 736111618 501C3 32000 CHILD HEALTH & WELFARE INITIATIVE GATEWAY 1010 E 45TH ST SHAWNEE OK 74804 731215510 501C3 31950 CHILD HEALTH & WELFARE INITIATIVE MABEE-GERRER MUSEUM OF ART 1900 W MACARTHUR SHAWNEE OK 74804 731392868 501C3 60000 EDUCATIONAL PROGRAMS RISE PROGRAM INC PO BOX 751 PIEDMONT OK 73078 471808841 501C3 47135 MABEL BASSETT COSMETOLOGY COLLEGE COMPLETION YMCA 700 W SARATOGA SHAWNEE OK 74804 730602462 501C3 135000 CEO PROCUREMENT TECUMSEH POLICE TERNEY FOUNDATION PO BOX 912 TECUMSEH OK 74873 821232595 501C3 95323 ASSIST AND ESTABLISH TECUMSEH POLICE FOUNDATION PARKINSON'S FOUNDATION 720 W WILSHIRE BLVD STE 109 OKLAHOMA CITY OK 73116 800557716 501C3 15000 EDUCATIONAL AND RESEARCH TOWN OF EARLSBORO 110 LAMAR AVE EARLSBORO OK 74840 731306303 GOV 46454 WALKING TRAILS ODOT PROJECT MAUD PUBLIC SCHOOLS 306 WEST MAIN STREET MAUD OK 74854 736021208 GOV 77000 WALKING TRAILS ODOT PROJECT TECUMSEH PUBLIC SCHOOLS 1301 E HIGHLAND ST TECUMSEH OK 74873 730734287 GOV 107800 WALKING TRAILS ODOT PROJECT CITY OF MCLOUD 107 N MAIN STREET MCLOUD OK 74851 736070692 GOV 29350 WALKING TRAILS ODOT PROJECT 18 0 PART I, LINE 2: GRANTEES ARE REQUIRED TO SUBMIT TWO FOLLOW UP REPORTS - A PROGRESS REPORT AND A FINAL REPORT. THESE REPORTS ARE COMPLETED IN THE GIFTS SYSTEM. GRANTS ARE FURTHER MONITORED BY FOUNDATION STAFF THROUGH SITE VISITS AND ONGOING RELATIONSHIPS WITH GRANTEES. PROGRESS REPORTS ARE COMPILED AND PRESENTED TO THE BOARD. X X X X 0 0 0 0 0 0 0 1 0 KAREN MICHELLE BRIGGS PRESIDENT/CEO 213296 0 5946 0 0 0 8532 0 0 0 227774 0 0 0 PART I, LINE 7 KAREN MICHELLE BRIGGS, PRESIDENT/CEO, RECEIVED A BONUS. THE BONUS IS DETERMINED BY THE COMPENSATION COMMITTEE AS PART OF THE ANNUAL REVIEW PROCESS, AND THEN APPROVED BY THE FULL BOARD. THERE IS NO FORMAL POLICY DICTATING THE AMOUNT OR CALCULATION OF THE BONUS, BUT ANNUAL BONUSES TYPICALLY RANGE 3-5%. FORM 990, PART VI, SECTION B, LINE 11B THE ORGANIZATION'S ACCOUNTING PERSONNEL REVIEW THE FORM 990 WITH THE OUTSIDE TAX PREPARER AND WITH THE PRESIDENT/CEO. THE FINAL VERSION OF THE FORM 990 IS PROVIDED TO THE ENTIRE BOARD OF DIRECTORS PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C OFFICERS AND DIRECTORS COMPLETE A CONFLICT OF INTEREST QUESTIONNAIRE ANNUALLY. QUESTIONNAIRES ARE REVIEWED BY THE PRESIDENT/CEO AND ACTED UPON IN ACCORDANCE WITH THE PROCEDURES CONTAINED IN THE ORGANIZATION'S CONFLICT OF INTEREST POLICY. FORM 990, PART VI, SECTION B, LINE 15A THE PROCESS FOR DETERMINING THE COMPENSATION OF THE CEO INCLUDES A REVIEW AND APPROVAL BY AN INDEPENDENT COMMITTEE. THE REVIEW INCLUDES COMPARABILITY DATA, CONTEMPORANEOUS SUBSTANTIATION, DELIBERATION, AND A DECISION. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS DISCLOSURE EXPLANATION UPON REQUEST. FORM 990, PART XII, LINE 2C: THE ORGANIZATION'S PROCESS FOR THE OVERSIGHT OF ITS AUDIT IS UNCHANGED FROM PRIOR YEARS.