2018-10-03T14:41:47-05:00 2017-12-31 410746749 CLIFTONLARSONALLEN LLP 20 E THOMAS RD STE 2300 PHOENIX AZ 85012 990 2017-01-01 472975827 THE SPROUTS HEALTHY COMMUNITIES FOUNDATION SPRO 4808148016 5455 EAST HIGH STREET NO 111 PHOENIX AZ 85054 DEREK MIRZA COUNSEL AND SECRETARY 4808148016 2018-10-01 1 JEANETTE RAMOS P00759614 6022662248 2017 2022-09-23 18:48:47Z BRANDON LOMBARDI 5455 EAST HIGH STREET NO 111 PHOENIX AZ 85054 2934582 0 X WWW.SPROUTS.COM/FOUNDATION X 2015 DE THE FOUNDATION SUPPORTS HEALTH AND WELLNESS RELATED CAUSES IN AREAS WHERE SPROUTS FARMERS MARKET STORES OPERATE. 6 6 0 225 0 0 2646812 2934582 0 0 0 0 0 0 2646812 2934582 1785262 2404236 0 0 134000 134800 0 0 211803 255586 415639 2174848 2954675 471964 -20093 1519426 1871447 378374 750488 1141052 1120959 X THE SPROUTS HEALTHY COMMUNITIES FOUNDATION FUNDS PROGRAMS THAT BROADEN ACCESS TO HEALTH AND NUTRITION EDUCATION. THROUGH THE PASSION OF OUR TEAM MEMBERS AND GENEROSITY OF OUR VENDORS AND CUSTOMERS, WE SUPPORT NONPROFIT ORGANIZATIONS THAT ARE MAKING THE WORLD A BETTER PLACE - FROM THE GROUND UP. WE FOCUS ON GIVING LOCALLY IN THE AREAS OF NUTRITION AND HEALTHY FOOD EDUCATION, NUTRITION AND HEALTHY FOOD ACCESS AND HEALTHY LIFESTYLE CHOICES. 1 0 875000 875000 IMPACT GRANTS - LARGE MULTIYEAR GRANT PARTNERSHIPS FOR KEY ORGANIZATIONS (2017 PARTNERS: REAL SCHOOL GARDENS, DENVER URBAN GARDENS, SOIL BORN FARMS, AND DESERT BOTANICAL GARDENS) 504313 452320 NEIGHBORHOOD GRANTS - PROVIDE SMALL TO MID-SIZE GRANTS TO NON-PROFIT ORGANIZATIONS AT THE COMMUNITY LEVEL THAT ALIGN WITH THE FOUNDATION'S FOCUS AREAS 530916 530916 VITAMIN ANGELS - LIFE-CHANGING VITAMINS FOR CHILDREN IN NEED IN THE US AND DEVELOPING COUNTRIES. 100000 100000 SOUTHWEST AUTISM RESEARCH AND RESOURCE CENTER - RESOURCES FOR CHILDREN AND ADULTS EFFECTED BY AUTISM. 300000 300000 AUTISM SPEAKS - RESOURCES FOR CHILDREN AND ADULTS EFFECTED BY AUTISM. 100000 100000 DISASTER RELIEF - THE SPROUTS HEALTHY COMMUNITIES FOUNDATION PARTNERS WITH SPROUTS FARMERS MARKET TO HOST IN-STORE ROUND UP CAMPAIGNS TO RAISE FUNDS TO ASSIST THE COMMUNITIES WHERE SPROUTS FARMERS MARKET STORES OPERATE WHEN EMERGENCY RELIEF EFFORTS ARE NEEDED DUE TO NATURAL DISASTERS OR OTHERWISE. 31000 31000 NONPROFIT PARTNERSHIPS - THE SPROUTS HEALTHY COMMUNITIES FOUNDATION PARTNERS WITH ORGANIZATIONS IN OUR COMMUNITIES THAT PROVIDE HEALTH AND NUTRITION PROGRAMS TO CHILDREN. 15000 15000 HEALTHY LIVING HERO - EACH MONTH SPROUTS FARMERS MARKET IDENTIFIES ONE TEAM MEMBER WHO HAS BEEN INSPIRED TO IMPROVE HIS OR HER HEALTH IN A TRULY MEANINGFUL WAY SINCE WORKING WITH THE COMPANY. IN ORDER TO RECOGNIZE THEIR LONG-TERM COMMITMENT TO THEIR HEALTH THE SPROUTS HEALTHY COMMUNITIES FOUNDATION WILL MAKE A DONATION ON THEIR BEHALF TO A LOCAL ORGANIZATION OF THEIR CHOOSING THAT ALIGNS WITH THE FOUNDATION FOCUS AREAS. 546000 546000 2456229 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 3 0 0 0 0 0 0 0 0 0 0 0 0 X 6 6 0 1 0 0 0 0 0 1 0 0 0 1 1 1 1 1 1 0 0 0 CA CO FL GA HI IL MD MA MN MS NV NH NJ NY NC OH OK OR RI SC UT WA WI X SEAN EGAN 4808148016 5455 E HIGH STREET SUITE 111 PHOENIX AZ 85054 AMIN MAREDIA CHAIR 1.00 X X 0 0 0 BRANDON LOMBARDI PRESIDENT/DIRECTOR 2.00 X X 0 0 0 SHAWN GENSCH DIRECTOR 1.00 X 0 0 0 JIM NIELSEN DIRECTOR 1.00 X 0 0 0 KIM COFFIN DIRECTOR 1.00 X 0 0 0 DIANA LUCAS DIRECTOR 1.00 X 0 0 0 DEREK MIRZA COUNSEL/SECRETARY 1.00 X 0 0 0 SEAN EGAN TREASURER 1.00 X 0 0 0 LYNDSEY WAUGH EXECUTIVE DIRECTOR 40.00 X 130000 0 4800 130000 0 4800 1 0 0 0 WAUGH COMMUNICATIONS 301 W LATHAM STREET PHOENIX AZ 85003 EXECUTIVE DIRECTOR 130000 1 200000 2734582 2934582 2934582 0 0 0 2404236 2404236 134800 20220 40440 74140 10479 10479 16521 16521 32709 844 31865 18203 6822 11381 12487 12487 21842 21842 12464 12464 987 987 BAD DEBTS 194446 194446 SPECIAL EVENTS 88614 88614 CREDIT CARD FEES 5803 5803 1084 1084 2954675 2456229 286643 211803 489586 922922 1005990 924388 8254 1374 15596 22763 1519426 1871447 19863 47960 350000 700000 8511 2528 378374 750488 X 135062 196571 1005990 924388 1141052 1120959 1519426 1871447 -20093 0 X 0 1 X 1 0 X 2097262 2646812 2934582 7678656 2097262 2646812 2934582 7678656 266427 7412229 7678656 X SCHEDULE A, PART II, COLUMN (C): THE 2015 TAX YEAR WAS THE INITIAL YEAR AND INCLUDED A SHORT PERIOD RETURN FOR THE ORGANIZATION WHICH INCLUDED JANUARY 23,2015 - DECEMBER 31, 2015. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 X 2969582 35000 35000 2934582 0 2934582 2989675 35000 35000 2954675 0 2954675 PART X, LINE 2: THE FOUNDATION IS EXEMPT FROM INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. THE FOUNDATION FOLLOWS THE ACCOUNTING STANDARD FOR UNCERTAINTY IN INCOME TAXES RECOGNIZED IN AN ENTITY'S FINANCIAL STATEMENTS. THIS STANDARD CLARIFIES THE ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES RECOGNIZED IN AN ENTITY'S FINANCIAL STATEMENTS AND PRESCRIBES A RECOGNITION THRESHOLD FOR THE FINANCIAL STATEMENT RECOGNITION OF TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN ON A TAX RETURN THAT ARE NOT CERTAIN TO BE REALIZED. MANAGEMENT BELIEVES THAT NO UNCERTAIN TAX POSITIONS EXIST FOR THE FOUNDATION AT DECEMBER 31, 2017. 1 REAL SCHOOL GARDENS 1700 UNIVERSITY DR SUITE 260 FORT WORTH TX 76107 205946552 501(C)(3) 200000 N/A N/A LEARNING GARDENS FOR LOW INCOME SCHOOLS AUTISM SPEAKS 1 EAST 33RD ST 4TH FL NEW YORK NY 10016 202329938 501(C)(3) 300000 N/A N/A RESOURCES FOR CHILDREN AND ADULTS AFFECTED BY AUTISM VITAMIN ANGELS 111 W MICHELTORENA ST SANTA BARBARA CA 93101 770485881 501(C)(3) 530916 N/A N/A VITAMIN DISTRIBUTION FOR CHILDREN IN NEED SOUTHWEST AUTISM RESEARCH & RESOURCE CENTER 300 N 18TH ST PHOENIX AZ 85006 311496646 501(C)(3) 100000 N/A N/A RESOURCES FOR CHILDREN AND ADULTS AFFECTED BY AUTISM DESERT BOTANICAL GARDENS 1201 N GALVIN PKWY PHOENIX AZ 85008 860136925 501(C)(3) 50000 N/A N/A SPACES OF OPPORTUNITY URBAN FARM FIRST PLACE AZ 717 E MARYLAND AVE SUITE 110 PHOENIX AZ 85014 461722227 501(C)(3) 10000 N/A N/A COMMUNITY GARDEN FOR ADULTS WITH SPECIAL NEEDS AS THEY LEARN INDEPENDENT LIVING SKILLS AT THE FIRST PLACE AZ ACADEMY. PRODUCE FROM THE GARDEN WILL BE USED IN CULINARY TEACHING KITCHENS AND BY SPECIAL NEEDS ADULTS AS THEY LEARN TO PREPARE THEIR OWN MEALS IN THEIR PRIVATE APARTMENTS. THE FIT KIDS FOUNDATION 2682 MIDDLEFIELD ROAD UNIT P REDWOOD CITY CA 94063 274987709 501(C)(3) 10000 N/A N/A EQUIPMENT AND CURRICULUM TO SCHOOLS IN ORDER TO TEACH/EMPOWER CHILDREN TO BECOME PHYSICALLY FIT AT A YOUNG AGE DENVER URBAN GARDENS 1031 33RD STREET 100 DENVER CO 80205 742374848 501(C)(3) 200000 N/A N/A COMMUNITY GARDEN AND NUTRITION EDUCATION SOIL BORN FARMS POBOX 661175 SACRAMENTO CA 95866 200774693 501(C)(3) 75000 N/A N/A GROWING TOGETHER SCHOOL GARDEN AND NUTRITION EDUCATION AMERICAN RED CROSS 431 18TH ST NW WASHINGTON DC 20006 530196605 501(C)(3) 50000 N/A N/A DISASTER RELIEF REDWOOD CREDIT UNION COMMUNITY FUND 3033 CLEVELAND AVE 100 SANTA ROSA CA 95403 475084832 501(C)(3) 50000 N/A N/A DISASTER RELIEF CONNER'S CAUSE FOR CHILDREN 1345 ENCINITAS BLVD STE 223 ENCINITAS CA 92024 330638077 501(C)(3) 10500 N/A N/A NONPROFIT PARTNERSHIP TO PROVIDE FINANCIAL ASSISTANCE FOR MEDICAL COSTS FOR CHILDREN FLAGSTAFF MEDICAL CENTER 1200 N BEAVER STREET FLAGSTAFF AZ 86001 860110232 501(C)(3) 10000 N/A N/A HEALTHY COOKING CLASSES FOR FAMILIES, FACILITATED BY A REGISTERED DIETICIAN, WITH A GOAL OF TEACHING FAMILIES HOW TO COOK THEIR FAVORITE MEALS WITH A HEALTHY TWIST HALLE HEART CHILDREN'S MUSEUM 2929 S 48TH STREET TEMPE AZ 85282 135613797 501(C)(3) 10000 N/A N/A WEEKEND COOKING CLASS FOR ELEMENTARY SCHOOL STUDENTS TO LEARN HOW TO MAKE AND PREPARE HEALTHY FOODS, PAIRED WITH HEALTH NUTRITION EDUCATION EDUCATION OUTSIDE 135 VAN NESS AVENUE SAN FRANCISCO CA 94102 460590185 501(C)(3) 10000 N/A N/A OUTDOOR SCHOOL-BASED LEARNING GARDENS, WITH A FOCUS ON SCIENCE AND EXPOSING CHILDREN IN URBAN ENVIRONMENTS TO THE JOYS OF GROWING, HARVESTING AND COOKING FRESH FRUITS AND VEGETABLES BAY AREA COMMUNITY SERVICES 629 OAKLAND AVE OAKLAND CA 94611 941708069 501(C)(3) 10000 N/A N/A BAY AREA COMMUNITY SERVICES (BACS) PROVIDES SIX AFFORDABLE HOUSING SITES FOR ADULTS WHO HAVE BEHAVIORAL HEALTH ISSUES AND ARE AT RISK OF BECOMING HOMELESS. THESE SUPPORTED INDEPENDENT LIVING (SIL) SITES DISRUPT THE CYCLE OF HOMELESSNESS, PROVIDING HOUSING AND SOCIAL SERVICES. RUNNIN' FOR RHETT 5117 WORCESTER WAY ELK GROVE CA 95758 261419222 501(C)(3) 10000 N/A N/A EXPAND OUR PROGRAM WITH THE OBJECTIVE OF HELPING OBESE AND PHYSICALLY UNFIT YOUTHS AND ADULTS INCREASE THEIR GENERAL OVERALL HEALTH THROUGH EXERCISE, NUTRITION AND PARTICIPATION IN LOCAL RACE EVENTS. BOYS & GIRLS CLUBS OF GREATER SAN DIEGO PO BOX 178569 SAN DIEGO CA 92177 951865988 501(C)(3) 10000 N/A N/A TEACH CHILDREN THE BENEFITS OF HEALTHY HABITS, INCLUDING PHYSICAL FITNESS, DIET AND HEALTHY LIFESTYLE EAST YARD COMMUNITIES FOR ENVIRONMENTAL JUSTICE 2317 SOUTH ATLANTIC BLVD LOS ANGELES CA 90040 465685970 501(C)(3) 10000 N/A N/A PROMOTING HEALTH IN LOW INCOME COMMUNITIES THROUGH NUTRITION EDUCATION AND ACCESS TO FRESH PRODUCE FEEDING AMERICA 2950 A JEFFERSON ST RIVERSIDE CA 92504 330072922 501(C)(3) 10000 N/A N/A PROVIDES FRESH PRODUCE ONCE A MONTH TO LOW-INCOME STUDENTS ON SITE AT THEIR SCHOOL GARDEN SCHOOL FOUNDATION INC PO BOX 191300 LOS ANGELES CA 90019 203023426 501(C)(3) 10000 N/A N/A ALIGNED WITH CALIFORNIA STATE STANDARDS LOW-INCOME CHILDREN AGES 4-11 ARE EXPOSED TO GARDENING, NUTRITION, AND COOKING THROUGHOUT THEIR SCHOOL YEAR LIVEWELL COLORADO 1490 LAFAYETTE ST SUITE 407 DENVER CO 80218 262464764 501(C)(3) 10000 N/A N/A PROVIDES TECHNICAL ASSISTANCE TO SCHOOL KITCHENS: ASSISTANCE IN CULINARY SKILLS, TRAINING ON COST-EFFECTIVE KITCHEN OPERATIONS, CUSTOMIZED MARKETING SUPPORT, ASSISTANCE IN HANDLING FRESH, WHOLE INGREDIENTS, AND CULTIVATION OF HEALTHY SCHOOL LEADERS SWEETWATER COMMUNITY FARM 6942 W COMANCHE AVE TAMPA FL 33634 593393280 501(C)(3) 10000 N/A N/A ON-SITE LEARNING AND NUTRITION EDUCATION PROGRAMS FOR CHILDREN VISITING THE FARM YMCA OF THE SUNCOAST 2469 ENTERPRISE RD CLEARWATER FL 33763 590810731 501(C)(3) 10000 N/A N/A SCHOOL READINESS PROGRAM, WITH NUTRITION EDUCATION CAPTAIN PLANET FOUNDATION 133 LUCKIE STREET ATLANTA GA 30303 581959421 501(C)(3) 10000 N/A N/A INSTALL FOUR (4) ADDITIONAL LEARNING GARDENS IN METRO ATLANTA ELEMENTARY SCHOOLS DURING THE 2017-18 SCHOOL YEAR. JOHNSON COUNTY PARK AND RECREATION FOUNDATION 7900 RENNER RD SHAWNEE MISSION KS 66219 480859910 501(C)(3) 10000 N/A N/A INSTALLATION OF A UNIVERSAL PLAYGROUND THAT PROVIDES CHILDREN WITH ALL ABILITIES TO ENJOY THE POSITIVE PHYSICAL AND SOCIAL BENEFITS OF OUTDOOR PLAY ST JUDE'S RANCH FOR CHILDREN -NEVADA REGION INC 200 WILSON CIRCLE BOULDER CITY NV 89005 202917263 501(C)(3) 10000 N/A N/A PROVIDE FRESH, NUTRITIOUS FOODS FOR CHILDREN IN THE RESIDENTIAL FOSTER CARE SYSTEM THE FAMILY VIOLENCE PREVENTION CENTER INC DBA INTERACT 1012 OBERLIN ROAD SUITE 100 RALEIGH NC 27605 581320613 501(C)(3) 10000 N/A N/A PURCHASE FOOD FOR THREE MEALS A DAY FOR FAMILIES WHILE THEY STAY IN OUR 24/7/365 EMERGENCY SHELTER PROGRAM. A NEW LEAF PO BOX 35903 TULSA OK 74153 731042760 501(C)(3) 10000 N/A N/A INCLUSIVE COMMUNITY FARM FOR PEOPLE WITH DISABILITIES AND FOOD INSECURE FAMILIES WHICH ENCOURAGES PHYSICAL ACTIVITY THOUGH GROWING AND HARVESTING OWN FOOD CENTER FOR CHILDREN AND FAMILIES INC 210 S COCKREL AVE NORMAN OK 73071 730933253 501(C)(3) 10000 N/A N/A SUPPORT STAFF MEMBERS WHO DELIVER THE TRIPLE PLAY PROGRAM WHICH IS A DYNAMIC WELLNESS PROGRAM THAT DEMONSTRATES HOW EATING RIGHT, KEEPING FIT AND FORMING POSITIVE RELATIONSHIPS ADD UP TO A HEALTHY LIFESTYLE. BOYS & GIRLS CLUBS OF GREATER MEMPHIS 44 S REMBERT ST MEMPHIS TN 38104 620646371 501(C)(3) 10000 N/A N/A HEALTHY COOKING CLASSES FOR YOUTH IN AFTERSCHOOL PROGRAMS DOMESTIC VIOLENCE PROGRAM INC 2106 EAST MAIN STREET MURFREESBORO TN 37130 100224286 501(C)(3) 10000 N/A N/A PURCHASE THREE NEW REFRIGERATORS AND TWO NEW FREEZERS TO BE USED BY CLIENTS TO STORE THEIR FOOD. GIRLS INCORPORATED OF MEMPHIS 910 VANCE AVE MEMPHIS TN 38126 620512078 501(C)(3) 10000 N/A N/A FUND FOUR CREW MEMBERS' STIPENDS AND NEARLY 23% OF THE SUPPLY BUDGET, YOUTH FARMING PROGRAM COMMON THREADS 3811 BEE CAVES ROAD SUITE 108 AUSTIN TX 78746 200106847 501(C)(3) 10000 N/A N/A TEACH CHILDREN, PARENTS AND EDUCATORS HOW TO PREPARE AND CHOOSE NUTRITIOUS MEALS HOUSTON PARKS BOARD 300 NORTH POST OAK LANE HOUSTON TX 77024 741864006 501(C)(3) 10000 N/A N/A ALL ABILITIES PARK TO ENCOURAGE CHILDREN TO BE PHYSICALLY FIT REGARDLESS OF PHYSICAL LIMITATIONS RECIPE FOR SUCCESS FOUNDATION PO BOX 56405 HOUSTON TX 77256 203377041 501(C)(3) 10000 N/A N/A STATIONARY AND MOBILE FOOD HEALTHY FOOD MARKET IN A LOW-INCOME "FOOD DESERT" UTAH CENTER FOR COMMUNITY NUTRITION 240 SOUTH 1850 EAST 214 SALT LAKE CITY UT 84112 187443002 501(C)(3) 10000 N/A N/A HEALTH AND NUTRITION EDUCATION CLASSES FOR FAMILIES TRANSITIONING OUT OF HOMELESSNESS JEWISH FAMILY & CAREER SERVICES 4549 CHAMBLEE DUNWOODY ROAD ATLANTA GA 30338 581479212 501(C)(3) 8000 N/A N/A EDUCATIONAL GARDEN-BASED PROGRAMS FOR ADULTS WITH I/DD, INCLUDING UNDERSTANDING HEALTHY FOOD CHOICES, WHERE FOOD COMES FROM AND LEARNING HOW TO PREPARE HEALTHY MEALS MARTINEZ STREET WOMEN'S CENTER PO BOX 10386 SAN ANTONIO TX 78210 782934053 501(C)(3) 8000 N/A N/A ENABLE FEMALE STUDENTS IN UNDERSERVED COMMUNITIES TO IMPROVE THEIR HEALTH AND WELL-BEING BY PROVIDING THEM WITH THE TOOLS NECESSARY TO CHANGE THEIR EATING HABITS AND THEIR LEVEL OF PHYSICAL ACTIVITY. 39 PART I, LINE 2: GRANT APPLICATIONS ARE REVIEWED TO ENSURE THE ORGANIZATION IS REPUTABLE AND THAT FUNDS WILL BE GOING TOWARD A PROGRAM THAT IS CONSISTENT WITH OUR FOUNDATION'S MISSION. THESE APPLICATIONS ARE RETAINED FOR SUPPORT PURPOSES. FORM 990, PART III, LINE 2 THE ORGANIZATON ADDED THE DISASTER RELIEF, NONPROFIT PARTNERSHIPS, AND HEALTH LIVING HERO PROGRAMS DURING 2017. FORM 990, PART VI, SECTION A, LINE 3 THE ORGANIZATION CONTRACTS WITH WAUGH COMUNICATIONS FOR THE EXECUTIVE DIRECTOR LYNDSEY WAUGH. HER COMPENSATION HAS BEEN DISCLOSED ON FORM 990, PART VII, SECTION A. CONTRACT INCLUDES WORKING WITH THE BOARD TO DEVELOP A STRATEGIC PLAN, CREATING AND MAINTAINING RELATIONSHIPS WITH STAKEHOLDERS, MANAGING THE FUNDRASING EFFORTS, CREATING AND MAINTAINING THE FOUNDATION'S ANNUAL GRANT PROGRAM, MARKETING AND PUBLIC RELATION OPPORTUNITIES, AND WORKING WITH THE BOARD TO PROVIDE LEADERSHIP INFORMATION AND SUPPORT. FORM 990, PART VI, SECTION A, LINE 8B THE FOUNDATION DID NOT HAVE ANY COMMITTEES WITH THE AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 WILL BE DISTRIBUTED BY EMAIL TO ALL NECESSARY PARTIES PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST POLICY COVERS THE BOARD OF DIRECTORS, PRINCIPLE OFFICER AND MEMBER OF A COMMITTEE WITH BOARD DELEGATED POWERS WHO HAS A DIRECT OR INDIRECT FINANCIAL INTEREST AS DEFINED IN THE POLICY. CONFLICT OF INTEREST FORMS ARE ANNUALLY DISTRIBUTED TO THE BOARD AND EACH MEMBER WITH SAID INTEREST SHALL SIGN THE STATEMENT. IF ANY CONFLICT WERE TO ARISE THE BOARD WOULD ADDRESS THE CONFLICT IN ACCORDANCE WITH THE POLICY BASED ON THE SPECIFIC FACTS AND CIRCUMSTANCES INVOLVED WHICH CAN INCLUDE RESTRICTIONS ON PARTICIPATION AND VOTE ON TRANSACTIONS WITH CONFLICTS. THE MINUTES OF THE BOARD OF DIRECTORS AND ALL COMMITTEES WITH BOARD OF DIRECTORS DELEGATED POWERS SHALL INCLUDE ACTIONS TAKEN BY THE BOARD OR COMMITTEE AS IT PERTAINS TO THE CONFLICT(S). FORM 990, PART VI, SECTION B, LINE 15 LYNDSEY WAUGH, EXECUTIVE DIRECTOR, WAS HIRED DURING 2015 AND HER CONTRACT WAS UPDATED IN 2017 FOR THE NEW YEAR AS SHE IS THE ONLY OFFICER IN THE TAX YEAR THAT RECEIVES COMPENSATION FROM THE FOUNDATION. LYNDSEY IS AN INDEPENDENT CONTRACTOR THAT PREPARED AND PROPOSED AN EMPLOYMENT CONTRACT, INCLUDING SALARY AND RESPONSIBILITIES, THAT WAS BASED UPON A COMPARATIVE COMPENSATION STUDY SHE HAD PERFORMED. BRANDON LOMBARDI AND AMIN MAREDIA, BOTH FOUNDATION BOARD MEMBERS, AFTER REVIEWING HER PROPOSAL, APPROVED HER SALARY AND RESPONSIBILITIES AS AN INDEPENDENT CONTRACTOR. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST.