2018-10-25T11:47:58-05:00 2017-12-31 113518842 MARKS PANETH LLP 685 THIRD AVENUE NEW YORK NY 10017 990 2017-01-01 132933654 RONALD MCDONALD HOUSE OF NEW YORK INC RONA 2126390100 405 EAST 73RD STREET NEW YORK NY 10021 JAN NAVATKOSKI CFO 2126390100 2018-10-25 1 ROBERT R LYONS CPA P00227472 2125038800 69.74.165.34 2018-10-25 12:42:57 ED P CE55B992A4E7BB938BB83E29A744DC585541D033 79DA3F7F838F945FD86622B3E897B41B13144F08 2017 2018-06-14 16:35:46Z JAN NAVATKOSKI 405 EAST 73RD STREET NEW YORK NY 10021 24458695 0 X WWW.RMH-NEWYORK.ORG X 1977 NY THE RMDH PROVIDES TEMPORARY HOUSING FOR PEDIATRIC CANCER PATIENTS AND THEIR FAMILIES. 50 50 70 8000 -3411 -7012 13365690 14867315 491750 400001 398335 1530066 84994 60337 14340769 16857719 0 0 0 0 5521677 6051302 72000 242163 4058664 8943848 9284587 14537525 15578052 -196756 1279667 114019934 136247106 6249255 18644730 107770679 117602376 X RONALD MCDONALD HOUSE OF NEW YORK, INC. PROVIDES TEMPORARY HOUSING, TRANSPORTATION, MEALS, AND PROGRAM ACTIVITIES FOR PEDRIATIC CANCER PATIENTS AND THEIR FAMILIES. THE HOUSE HELPS UP TO 95 FAMLIES FROM ALL OVER THE WORLD EACH DAY, 365 DAYS PER YEAR. PROGRAM ACTIVITIES INCLUDE PET THERAPY, MUSIC & DANCE PROGRAMS, TUTORING, COMPUTER TRAINING, SCIENCE, GREAT DAYS PROGRAM, SELF-DEFENSE, STRESS RELIEF, DAILY PLAYROOM AND EVENING TEAM ACTIVITIES. THE PROGRAMS GIVE FAMILIES THE CHANCE TO SHARE EXPERINCES, BECOME FRIENDS, AND CREATE A SUPPORT GROUP WHILE BUILDING A FRIENDLY, CARING, SUPPORTING AND FUN COMMUNITY. 0 0 7750282 400001 RMDH OF NEW YORK FOCUSES ON KEEPING FAMILIES CLOSE WHILE PEDIATRIC PATIENTS RECEIVE OUTPATIENT TREATMENT AT OUR 13 PARTNERING HOSPITALS. THE LARGEST PROGRAM AT RMDH OF NEW YORK IS TO PROVIDE A LOW COST TEMPORARY HOME FOR THE FAMILIES DURING THEIR STAY IN NEW YORK. THE HOUSE HAS 95 GUEST ROOMS (OF WHICH 6 ARE POST-TRANSPLANT SUITES), LAUNDRY FACILITIES ON EACH GUEST FLOOR, FOUR KITCHENS, DINING AREA, LIVING ROOM, TWO OUTSIDE TERRACES, WELLNESS CENTER, SERENITY ROOM, PLAYROOM AND A COMPUTER ROOM. THE HOUSE ALSO PROVIDES ROUNDTRIP TRANSPORTATION SERVICES TO FAMILIES FOR HOSPITAL APPOINTMENTS.THE ORGANIZATION HAS A HOSPITAL OUTREACH INITIATIVE TO PROVIDE SERVICES NOT ONLY FOR OUR GUESTS BUT ALSO FOR LOCAL FAMILIES NOT STAYING AT THE ORGANIZATION. AS A NEW YORK CITY CHARITY WHICH PROVIDES SERVICES FOR FAMILIES FROM AROUND THE UNITED STATES AND VARIOUS PARTS OF THE GLOBE, THE ORGANIZATION HAS WORKED TO DEVELOP AND EXPAND OUR SERVICES TO THE RESIDENTS OF THE FIVE BOROUGHS OF NEW YORK. THIS THREE-PRONGED INITIATIVE INCLUDES HOSPITAL OUTREACH PROGRAMS FOR NEW YORK CITY CHILDREN WHO ARE NOT RESIDENTS OF THE ORGANIZATION YET NEED SUPPORT WHILE UNDERGOING TREATMENT, INPATIENT SERVICES FOR OUR CHILDREN AND FAMILIES WHEN THEY ARE ADMITTED TO A PARTNER HOSPITAL AND NAVIGATION SERVICES TO HELP FIRST-TIME FAMILIES BECOME ACCLIMATED TO THEIR ENVIRONMENT IN NEW YORK CITY WHILE SUPPORTING THEIR CHILD'S HEALTH CARE EXPERIENCES. THE OUTREACH PROGRAM IS THE FIRST STEP IN DEVELOPING A LONG-TERM GROWTH STRATEGY FOR THE ORGANIZATION. THE PROGRAMS GIVE FAMILIES THE OPPORTUNITY TO SHARE EXPERIENCES, MAKE NEW FRIENDS, AND CREATE A SUPPORT GROUP WHILE BUILDING A FRIENDLY CARING, SUPPORTING AND FUN COMMUNITY. 1275162 THE RMDH OF NEW YORK EDUCATION AND FAMILY ACTIVITIESPROGRAM CONSISTS OF COMPREHENSIVE EDUCATION PROGRAMS, SUPPORT PROGRAMSAND DOG THERAPY PROGRAMS. THE CORE EDUCATIONAL PROGRAM CONSISTS OF AFTER SCHOOL TUTORING FOR PATIENTS AND SIBLINGS TO ASSIST IN KEEPING EDUCATION A STABLE PART OF THE CHILD'S DAILY ROUTINE. IN ADDITION TO THIS PROGRAM, RMDH OFFERS ESL FOR PARENTS WHO HAVE DIFFICULTY WITH ENGLISH. ROUNDING OUT THE CORE EDUCATION PROGRAM ARE SCIENCE, ART, MUSIC, CARE GIVER SUPPORT PROGRAMS, YOGA AND DANCE MOVEMENT. OUR COMPUTER LAB ASSISTS OUR GUESTS TO STAY IN TOUCH WITH FRIENDS AND FAMILY AS WELL AS A COMMUNICATION NETWORK TO MAINTAIN WORK-RELATED COMMITMENTS. THE CARE GIVER SUPPORT PROGRAMS ARE VITAL TO PARENTS' WELL-BEING AND STRESS MANAGEMENT. THE PROGRAMS INCLUDE A CAREGIVER SUPPORT GROUP, NEW GUEST ORIENTATION, WELLNESS, AND EXERCISE. WE ALSO OFFER HOSPITALITY PROGRAMS AT NEIGHBORING HOSPITALS WHICH SERVE FAMILIES WHO CHILDREN ARE HOSPITALIZED WITH COMPLIMENTARY REFRESHMENTS, SNACKS, AND TOILETRIES. 677131 WITH OVER 8,000 VOLUNTEERS THAT WALK THROUGH OUR DOORS EACH YEAR, THE VOLUNTEER PROGRAM AT RONALD MCDONALD HOUSE NEW YORK PROVIDES INTEGRAL SUPPORT TO OUR FAMILIES AND THE HOUSE. OUR CORPORATE & COMMUNITY GROUP VOLUNTEER PROGRAM ENLISTS OVER 480 GROUPS TO TAKE PART IN OUR MEAL PROGRAM AND DAY OF SERVICE PROGRAM ON A YEARLY BASIS. THESE PROGRAMS ALLOW OUR FAMILIES TO HAVE HOT MEALS WAITING FOR THEM AND OUR STAFF TO HAVE VOLUNTEER SUPPORT IN ACCOMPLISHING HOUSE TASKS. OUR INDIVIDUAL VOLUNTEER PROGRAMS CONSISTS OF OVER 20 TEAMS THAT ENGAGE IN A VARIETY OF SERVICES MEANT TO SUPPORT THE NEEDS OF OUR FAMILIES. WHETHER OUR VOLUNTEERS ARE PLANNING NIGHT ACTIVITIES FOR THE CHILDREN, BRINGING THEIR THERAPY DOG IN FOR A VISIT, HOSTING A YOGA CLASS OR WELCOMING OUR FAMILIES IN OUR LOBBY, EACH TEAM PLAYS A VITAL ROLE IN CREATING THE WARM, CARING AND COMFORTABLE ENVIRONMENT AT THE HOUSE. OUR VOLUNTEER COMMUNITY ALLOWS VOLUNTEERS TO DEVELOP RELATIONSHIPS WITH ONE ANOTHER, PROVIDING THEM WITH A NETWORK THAT ENCOURAGES SHARING, COMMUNITY GOODWILL AND LONG-TERM ENGAGEMENT. THEY COME TOGETHER TO TAKE AN ACTIVE ROLE IN FUNDRAISING THROUGH OUR ANNUAL HEROES VOLUNTEER EVENT, WHICH BUILDS CAMARADERIE AMONG THE VOLUNTEER COMMUNITY AND PROVIDES THEM WITH A DEEPER SENSE OF CONNECTION TO THE ACTIVITIES THEY DO ON A DAILY BASIS. OVERALL, OUR VOLUNTEER PROGRAMS AIM TO NOT ONLY MEET OUR FAMILIES' NEEDS, BUT ALSO GO ABOVE AND BEYOND TO MAKE THEIR STAY AT THE HOUSE AS ENJOYABLE AS POSSIBLE. SUPPORT EACH OTHER WHILE GIVING OF THEIR TIME AND RESOURCES THROUGH A GROUP EFFORT. WE HELP TO CREATE COMMUNITY GOODWILL, KEEP VOLUNTEERS CONNECTED TO EACH OTHER, MAINTAIN A RELATIONSHIP TO OUR DONORS AND TO BRIDGE THE WORK OF THE STAFF WITH OUR GUESTS. 348243 THE GREAT DAYS PROGRAM IS A SERIES OF VERY SPECIAL DONATED TRIPS AND EVENTS DESIGNED FOR WHOLE FAMILIES TO ENJOY. THROUGHOUT THE YEAR, FAMILIES TAKING PART IN THE GREAT DAYS PROGRAM ENJOY PRIVATE TOURS OF MUSEUMS AND OPPORTUNITY TO SPEND DAYS SWIMMING AND RELAXING AT PRIVATE COUNTRY CLUBS. GREAT DAYS LIKE THESE ALLOW FAMILIES TIME TO RECONNECT AND MAKE LASTING MEMORIES TOGETHER. 348243 10050818 1 1 0 0 0 0 0 0 0 1 1 1 0 0 0 1 1 0 0 0 0 0 0 1 1 1 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 180 0 1 70 1 0 0 0 0 0 1 1 0 0 0 0 X 50 50 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 AL AK AZ AR CA CT FL GA IL KS KY LA ME MD MA MI MN MS MO NH NJ NM NY NC OH OK OR PA RI SC TN VA WA WV WI X X JAN NAVATKOSKI 2126390100 405 EAST 73RD STREET NEW YORK NY 10021 BENJAMIN NEEL DIRECTOR 1.00 X 0 0 0 BETH ANN MCQUADE DIRECTOR 1.00 X 0 0 0 BRUCE COLLEY VICE PRESIDENT 1.00 X X 0 0 0 CANDACE LEEDS DIRECTOR 1.00 X 0 0 0 CINDY PRICE GAVIN DIRECTOR 1.00 X 0 0 0 DAVID A PREISER DIRECTOR 1.00 X 0 0 0 E RANDALL CLOUSER DIRECTOR 1.00 X 0 0 0 ELLEN R HARRIS DIRECTOR 1.00 X 0 0 0 ERIC MANDELBLATT DIRECTOR 1.00 X 0 0 0 FRANK PELLEGRINO DIRECTOR (FORMER) 1.00 X 0 0 0 GARY LABARBERA DIRECTOR 1.00 X 0 0 0 GEORGE SIMEONE VICE PRESIDENT 1.00 X X 0 0 0 GINO POTESTA DIRECTOR 1.00 X 0 0 0 GREGORY FLEMING DIRECTOR 1.00 X 0 0 0 HARRIS DIAMOND CHAIRMAN OF THE BOARD 1.00 X X 0 0 0 JAMES A JACOBSON DIRECTOR 1.00 X 0 0 0 JAMES FLANAGAN TREASURER 1.00 X X 0 0 0 JAMES P MACGILVRAY DIRECTOR 1.00 X 0 0 0 JASON A RABIN DIRECTOR 1.00 X 0 0 0 JEFFREY A KANTOR DIRECTOR 1.00 X 0 0 0 JESSE COLE DIRECTOR 1.00 X 0 0 0 JIM FITZGERALD DIRECTOR 1.00 X 0 0 0 JOAN M SQUIRES DIRECTOR 1.00 X 0 0 0 JOSEPH GROMEK DIRECTOR 1.00 X 0 0 0 JUDY GILBERT DIRECTOR 1.00 X 0 0 0 KATHY B PRESTO DIRECTOR 1.00 X 0 0 0 KENNETH G LANGONE DIRECTOR 1.00 X 0 0 0 LEE H PERLMAN DIRECTOR 1.00 X 0 0 0 LINDA DUNHAM DIRECTOR 1.00 X 0 0 0 MARIA GINZBURG DIRECTOR 1.00 X 0 0 0 MICHAEL E ROEMER DIRECTOR 1.00 X 0 0 0 MICHAEL MIEBACH DIRECTOR 1.00 X 0 0 0 MILTON BERLINSKI VICE CHAIRMAN 1.00 X X 0 0 0 MWAFFAK KANJEE DIRECTOR (FORMER) 1.00 X 0 0 0 MYRON P SHEVELL DIRECTOR 1.00 X 0 0 0 PETER C GEORGIOPOULOS DIRECTOR (FORMER) 1.00 X 0 0 0 RALPH MONTE DIRECTOR 1.00 X 0 0 0 RANDEL A FALCO DIRECTOR 1.00 X 0 0 0 RAYMOND TIERNEY DIRECTOR 1.00 X 0 0 0 RICHARD J O'REILLY VICE PRESIDENT 1.00 X X 0 0 0 RICHARD WURTZBURGER DIRECTOR 1.00 X 0 0 0 ROBERT GRUBERT VICE PRESIDENT 1.00 X X 0 0 0 ROBERT HOWE DIRECTOR 1.00 X 0 0 0 SACHA LAINOVIC DIRECTOR 1.00 X 0 0 0 SARA FURBER DIRECTOR 1.00 X 0 0 0 SCOTT PANZER DIRECTOR 1.00 X 0 0 0 SHELLY S FRIEDMAN ESQ SECRETARY 1.00 X X 0 0 0 STANLEY SHOPKORN CHAIRMAN EMERITUS 1.00 X X 0 0 0 STEVEN SHIFFMAN DIRECTOR 1.00 X 0 0 0 STEVEN J BENSINGER DIRECTOR 1.00 X 0 0 0 TERRY BOVIN DIRECTOR 1.00 X 0 0 0 TIMOTHY BAXTER DIRECTOR 1.00 X 0 0 0 TINA LUNDGREN CHAIRMAN EMERITUS 1.00 X X 0 0 0 JAN NAVATKOSKI CFO 50.00 X 137211 0 10302 JOSEPH M GUIDETTI CFO (FORMER) 50.00 X 224202 0 34298 RUTH BROWNE PRESIDENT & CEO 50.00 X 334097 0 21257 NELIDA BARRETO DIRECTOR OF PROGRAM 50.00 X 198694 0 44217 RICHARD MARTIN DIRECTOR OF DEVELOPMENT 50.00 X 414670 0 37103 WINIFRED CUDJOE DIRECTOR OF OPERATIONS 50.00 X 200208 0 37627 KAREN KIRK ASSISTANT DIRECTOR OF DEV. 50.00 X 139025 0 42912 PATRICK LENZ DIRECTOR HUMAN RESOURCES (FORMER) 50.00 X 158766 0 21400 STEPHEN YARRI CONTROLLER 50.00 X 120834 0 12408 THERESA EGGERS DIRECTOR OF VOLUNTEERS (FORMER) 50.00 X 120488 0 33678 2048195 0 295202 10 0 1 0 STRUCTURE TONE INC 770 BROADWAY NEW YORK NY 10003 CONSTRUCTION 17438826 TRUE SENSE MARKETING 155 COMMERCE DRIVE FREEDOM PA 15042 DIRECT MAIL CONSULTANT 1615557 ZASKORSKI & ASSOCIATES 247 WEST 35TH STREET 16TH FLOOR NEW YORK NY 11704 ARCHITECTS 751684 THE GRAND HYATT NEW YORK 2337 S INTERNATIONAL PKWY DALLAS TX 75261 BANQUET & CATERING 579637 ZUBATKIN OWNER REPRESENTATION LLC 333 WEST 52ND STREET NEW YORK NY 10019 CONSTRUCTION 361032 20 8002488 6864827 321409 14867315 ROOM DONATION 532000 400001 400001 400001 686980 -3411 690391 6991201 2500 5888601 262014 1102600 -259514 843086 843086 1390827 8002488 1390827 0 117071 59534 57537 57537 OTHER 900099 2800 2800 2800 16857719 400001 -3411 1593814 1693886 531804 688991 473091 3269164 2324708 276953 667503 173146 115408 21741 35997 612846 373089 90185 149572 302260 175855 56674 69731 242163 242163 162542 162542 149942 111654 36718 1570 360146 306888 29000 24258 242451 241239 1212 25234 7255 13673 4306 233913 232744 1169 2880140 2834468 33037 12635 203165 202149 1016 POSTAGE AND SHIPPING 1649015 394835 4154 1250026 SPECIAL EVENTS EXPENSE 867497 867497 FAMILY EXPENSE 708164 708164 REPAIRS AND MAINTENANCE 485144 482628 2516 1317234 1007930 48989 260315 15578052 10050818 1468570 4058664 X 1148324 381945 0 766379 426120 4435387 8315904 10005310 3991806 2958321 782878 545253 72900888 32042788 25854553 40858100 30301953 29627810 44333483 47798379 13237 18546 114019934 136247106 5820348 3642440 428907 310479 14691811 6249255 18644730 X 102742164 113757934 3924600 2740527 1103915 1103915 107770679 117602376 114019934 136247106 1279667 8552030 0 X X 0 1 X 1 0 X 16200009 13111174 20236287 13365691 14867315 77780476 16200009 13111174 20236287 13365691 14867315 77780476 3346784 74433692 790077 1185069 630215 398335 1537894 4541590 20942 18986 28285 16035 254486 338734 82660800 2779351 0.90050 0.90710 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: OTHER REVENUE - 2013 AMOUNT: $ 20,942. 2014 AMOUNT: $ 18,986. 2015 AMOUNT: $ 28,285. 2016 AMOUNT: $ 16,035. 2017 AMOUNT: $ 254,486. 20940003 41945 18085485 2896463 29362110 75764 8497871 20940003 31228915 200000 1146 2067951 29362110 2492069 29123002 82399 468555 31228915 2721851 41764 -12016 259530 2492069 0.61900 0.38100 0 0 6038784 6038784 48005989 17995666 30010323 18688897 13955089 4733808 167218 92033 75185 40858100 HEDGE FUNDS 5392395 F LIMITED PARTNERSHIPS 40768160 F STRUCTURED INVESTMENTS 1637824 F 47798379 X 25685374 8552030 275625 8827655 16857719 0 16857719 15853677 275625 275625 15578052 0 15578052 PART V, LINE 4: TEMPORARILY RESTRICTED NET ASSETS WERE RELEASED FROM DONOR RESTRICTIONS BY INCURRING EXPENSES SATISFYING THE RESTRICTED PURPOSES OR BY THE OCCURRENCE OF OTHER EVENTS SPECIFIED BY DONORS. DONATED SECURITIES WITH A DONOR STIPULATION THAT THE VALUE OF THE GIFT BE MAINTAINED INTACT IN PERPETUITY. ALL INCOME FROM THESE SECURITIES IS TEMPORARILY RESTRICTED UNTIL APPROPRIATED FOR SPENDING BY THE BOARD. INCOME FROM THE REMAINDER OF PERMANENTLY RESTRICTED SECURITIES IS RESTRICTED FOR THE PURCHASE OF SUPPLIES AND GIFTS FOR CHILDREN SERVED BY THE ORGANIZATION. PART X, LINE 2: THE ORGANIZATION BELIEVES IT HAD NO UNCERTAIN TAX POSITIONS AS OF DECEMBER 31, 2017 AND 2016 IN ACCORDANCE WITH ACCOUNTING STANDARDS CODIFICATION ("ASC") TOPIC 740 "INCOME TAXES", WHICH PROVIDES STANDARDS FOR ESTABLISHING AND CLASSIFYING ANY TAX PROVISIONS FOR UNCERTAIN TAX POSITIONS. X X X X X 1 TRUE SENSE MARKETING 155 COMMERCE DR FREEDOM PA 15086 MAILING 0 2543838 81600 2462238 ORR ASSOCIATES INC 3000 K STREET NW SUITE E280 WASHINGTON DC 20007 MARKETING FUNDRAISING 0 845629 160563 685066 3389467 242163 3147304 AL AK AZ AR CA CT FL GA IL KS KY LA ME MD MA MI MN MS MO NH NJ NM NY NC OH OK OR PA RI SC TN VA WA WV WI ANNUAL GALA 4734017 4332404 401613 401612 SKATE WITH GREATS 833558 711277 122281 122281 14 3825740 2958807 866933 866934 9393315 8002488 1390827 1390827 1390827 0 117071 33050 26484 0 117071 33050 26484 59534 57537 NY 1 0 0 0 1.00000 JAN NAVATKOSKI 405 EAST 73RD STREET NEW YORK NY 10021 0 0 X 1 1 X X X X 0 1 0 0 0 0 0 1 0 JOSEPH M GUIDETTI CFO (FORMER) 109094 0 31000 0 84108 0 14180 0 20118 0 258500 0 0 0 RUTH BROWNE PRESIDENT & CEO 334097 0 0 0 0 0 4500 0 16757 0 355354 0 0 0 NELIDA BARRETO DIRECTOR OF PROGRAM 178694 0 20000 0 0 0 13748 0 30469 0 242911 0 0 0 RICHARD MARTIN DIRECTOR OF DEVELOPMENT 300670 0 114000 0 0 0 22006 0 15097 0 451773 0 0 0 WINIFRED CUDJOE DIRECTOR OF OPERATIONS 177208 0 23000 0 0 0 14812 0 22815 0 237835 0 0 0 KAREN KIRK ASSISTANT DIRECTOR OF DEV. 125025 0 14000 0 0 0 11553 0 31359 0 181937 0 0 0 PATRICK LENZ DIRECTOR HUMAN RESOURCES (FORMER) 135766 0 23000 0 0 0 10363 0 11037 0 180166 0 0 0 THERESA EGGERS DIRECTOR OF VOLUNTEERS (FORMER) 106488 0 14000 0 0 0 8956 0 24722 0 154166 0 0 0 PART I, LINE 4B THE ORGANIZATION PARTICIPATES IN SUPPLEMENTAL NON QUALIFIED RETIREMENT PLAN, HOWEVER, THERE WERE NO CONTRIBUTIONS TO THE PLAN DURING THE YEAR. PART I, LINE 7 THE AMOUNTS REPORTED ON PART II, COLUMN B (II) REPRESENT BONUSES APPROVED BY THE BOARD. PART II, COLUMN B(III) THE FOLLOWING EMPLOYEES RECEIVED A PAYOUT FROM A 457(B) DEFERRED COMPENSATION PLAN: MR. JOSEPTH M . GUIDETTI $84,107.55 X SUPPLIES, FURNISHURE & OTHER 42 135607 FMV X TOYS/PROGRAMS 173 109680 FMV X GAME TICKETS 122 76122 FMV 0 1 0 PART I, COLUMN (B): THE AMOUNTS REPORTED ON SCHEDULE M, PART I, COLUMN B, REPRESENT THE NUMBER OF NONCASH CONTRIBUTIONS RECEIVED. FORM 990, PART VI, SECTION A, LINE 2 -SACHA LAINOVIC HAS A BUSINESS RELATIONSHIP WITH KEN LANGONE. -STEVE SHIFFMAN HAS A BUSINESS RELATIONSHIP WITH RICK WURTZBURGER AND TIM BAXTER. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS REVIEWED IN DETAIL BY THE FINANCE/AUDIT COMMITTEES. AFTER THEIR REVIEW IS COMPLETED, THE APPROVED RETURN IS MADE AVAILABLE TO THE ENTIRE BOARD OF DIRECTORS BY WAY OF E-MAIL. THE BOARD'S APPROVAL IS BASED ON POSITIVE AFFIRMATION. IF, AFTER ONE WEEK, THERE ARE NO ADDITIONAL COMMENTS TO ADDRESS FROM THE FULL BOARD, THE FORM 990 IS FILED AS APPROVED. FORM 990, PART VI, SECTION B, LINE 12C ANNUALLY, A CONFLICT OF INTEREST FORM IS DISSEMINATED TO THE FULL BOARD AND IS REQUIRED TO BE RETURNED WITHIN TWO WEEKS. ALL FORMS ARE REVIEWED AND ANY EXCEPTIONS ARE FOLLOWED UP. DURING THE INTERIM PERIOD, BOARD MEMBERS ARE REQUIRED TO REPORT ANY CONFLICTS THAT MAY ARISE. IF THERE IS A QUESTION, BOARD MEMBERS ARE ENCOURAGED TO ASK FOR GUIDANCE PRIOR TO THE TRANSACTION CREATING THE POTENTIAL CONFLICT. IN THE EVENT OF A CONFLICT, BOARD MEMBERS MUST RECUSE THEMSELVES FROM VOTING ON THE ISSUE. FORM 990, PART VI, SECTION B, LINE 15 THE CEO'S AND OTHER SENIOR PERSONNEL'S SALARY ARE REVIEWED AND APPROVED BY THE COMPENSATION COMMITTEE WHO SUBMITS IT TO THE ENTIRE BOARD FOR APPROVAL. A COMPENSATION SURVEY OR STUDY IS UTILIZED IN THIS PROCESS. FORM 990, PART VI, SECTION C, LINE 19 RMDH'S APPLICATION FOR EXEMPTION WAS FILED AND APPROVED PRIOR TO 1987 AND AS SUCH, IS NOT REQUIRED TO BE MADE AVAILABLE FOR PUBLIC INSPECTION. OTHER DOCUMENTS ARE AVAILABLE ON REQUEST. FORM 990, PART XII, LINE 2C: THE PROCESS HAS NOT CHANGED THE PRIOR YEAR.