2018-05-14T13:21:27-05:00 2017-06-30 410746749 CLIFTONLARSONALLEN LLP 220 SOUTH SIXTH STREET SUITE 300 MINNEAPOLIS MN 55402 990 2016-07-01 954765734 SOUTHERN CALIFORNIA PUBLIC RADIO SOUT 6265835100 474 SOUTH RAYMOND AVENUE PASADENA CA 91105 MORRIS GOODWIN JR SENIOR VP & CFO 6265835100 2018-05-08 1 KAREN GRIES P00078514 6123764500 67.137.57.251 2018-05-08 18:42:10 CD P 4E72427CC63A664232B1FAFCED3E8A8BBE83D563 2CB79356F574514A610B555BECD6DB5659639D97 2016 2021-01-29 14:40:06Z THOMAS BILL DAVIS 474 SOUTH RAYMOND AVENUE PASADENA CA 91105 33351778 0 X WWW.SCPR.ORG X 1999 MN NONCOMMERCIAL EDUCATIONAL PUBLIC RADIO PRODUCTION AND BROADCASTING 28 26 237 30 61638 0 26846261 32851985 231346 254061 13825 33541 -157624 -138073 26933808 33001514 0 0 0 0 16314309 16510575 719220 726546 7343789 9976556 10356660 27010085 27593781 -76277 5407733 30022609 34100614 7054127 5734006 22968482 28366608 X NONE 0 0 17686643 0 193663 SCPR CONTINUES TO MAKE SIGNIFICANT EFFORTS TO IMPROVE THE ETHNIC DIVERSITY AND LANGUAGE SKILLS OF OUR STAFF. OUR REPORTERS WORK DAILY IN THE ETHNIC COMMUNITIES OF GREATER LOS ANGELES. OUR TALK SHOWS INCREASED THEIR REMOTE BROADCASTS FROM THROUGHOUT SOUTHERN CALIFORNIA, BROADCASTING COMMUNITY VOICES TO THE ENTIRE REGION.SCPR CONTINUED TO BE SOUTHERN CALIFORNIA'S PREMIER PUBLIC RADIO NEWS OPERATION, FEATURING THE MOST NPR NEWS IN THE REGION AND A LOCAL NEWSROOM THAT WON MULTIPLE AWARDS THIS YEAR, INCLUDING THE REGIONAL RTNA GOLDEN MIKE AWARD FOR THE BEST NEWS BROADCAST UNDER 15 MINUTES, THE REGIONAL RTDNA EDWARD R. MURROW AWARD FOR INVESTIGATIVE REPORTING, LARGE MARKET RADIO AND AN EPPY AWARD FOR BEST NEWS WEBSITE IN THE "LESS THAN ONE MILLION UNIQUE VISITORS" CATEGORY. SERVING MORE THAN 800,000 LISTENERS EACH WEEK, SCPR IS SUPPORTED IN PART BY OUR 73,000 MEMBERS WHO CONTRIBUTED MORE THAN $15 MILLION IN FY2017.SCPR HOSTED OVER 65 PUBLIC SERVICE EVENTS IN THE CRAWFORD FAMILY FORUM AND AT VENUES THROUGHOUT SOUTHERN CALIFORNIA. THE CRAWFORD FAMILY FORUM IS A WELCOMING, NON-PARTISAN, KNOWLEDGE-BUILDING SPACE WHERE SOUTHERN CALIFORNIANS OF ALL BACKGROUNDS CAN ENGAGE IN THE FACE-TO-FACE EXCHANGE OF KNOWLEDGE AND IDEAS THAT IS BECOMING INCREASINGLY RARE IN THE DIGITAL ERA. HAVING AN OPPORTUNITY TO NOT JUST HEAR, BUT SEE OTHERS AND HAVE DIRECT DIALOGUE GOES A LONG WAY TOWARD HELPING BUILD BRIDGES AMONG COMMUNITIES WHILE STRENGTHENING, DEEPENING AND EXPANDING OUR PUBLIC SERVICE.DURING THE FISCAL YEAR, WE AVERAGED OVER 680,000 UNIQUE VISITORS TO THE SCPR.ORG WEBSITE, 450,000 MOBILE WEB VISITS, 920,000 TO SCPR'S MOBILE APPS AND 1.4 MILLION DIGITAL PAGE VIEWS.WE INCREASED SCPR'S SOCIAL MEDIA AUDIENCE (TWITTER, FACEBOOK, INSTAGRAM, PINTEREST AND YOU TUBE) TO MORE THAN 250 THOUSAND FOLLOWERS CONTINUED TO EXPAND NON-TRADITIONAL MEANS OF ENGAGING NEW AUDIENCES. THESE EFFORTS ARE CHARACTERISTIC OF SCPR'S BROADER APPROACH OF REACHING BEYOND THE TRADITIONAL PUBLIC RADIO AUDIENCE TO BETTER REFLECT SOUTHERN CALIFORNIA'S EVOLVING DEMOGRAPHICS. 17686643 1 1 0 0 0 0 0 0 0 1 1 1 0 0 1 1 1 1 0 0 0 0 0 1 1 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 110 0 237 1 1 1 0 0 0 0 1 1 0 0 0 1 0 X 28 26 0 1 0 0 0 1 1 1 1 0 0 1 1 1 1 1 1 1 0 0 CA MN X X X DOUG RODERICK 6512901446 480 CEDAR STREET ST PAUL MN 55101 THOMAS BILL DAVIS TRUSTEE/PRESIDENT/CEO, SCP 48.00 0.00 X X 419970 0 56624 JON MCTAGGART TRUSTEE/PRESIDENT/CEO, APM 9.00 39.00 X X 0 654607 64054 ANA VALDEZ TRUSTEE/CHAIR 1.00 0.00 X X 0 0 0 ROBERT L ADLER TRUSTEE/VICE CHAIR 1.00 0.00 X X 0 0 0 BRAD BARRETT TRUSTEE 1.00 0.00 X 0 0 0 THOMAS CASTRO TRUSTEE 1.00 0.00 X 0 0 0 GORDON CRAWFORD TRUSTEE 1.00 0.00 X 0 0 0 DR HILARY GARLAND TRUSTEE 1.00 0.00 X 0 0 0 BRYANT GARTH TRUSTEE 1.00 0.00 X 0 0 0 DR FERNANDO J GUERRA PHD TRUSTEE 1.00 0.00 X 0 0 0 XAVIER GUTIERREZ TRUSTEE 1.00 0.00 X 0 0 0 DAVID HILL TRUSTEE 1.00 0.00 X 0 0 0 JIHEE KIM HUH TRUSTEE 1.00 0.00 X 0 0 0 WINNIE KHO TRUSTEE 1.00 0.00 X 0 0 0 GARY KISHNER TRUSTEE 1.00 0.00 X 0 0 0 DARCY KOPCHO TRUSTEE 1.00 0.00 X 0 0 0 CAPRI MADDOX TRUSTEE 1.00 0.00 X 0 0 0 STEPHEN MCDONALD TRUSTEE 1.00 0.00 X 0 0 0 MOLLY MUNGER TRUSTEE 1.00 0.00 X 0 0 0 DREW MURPHY TRUSTEE 1.00 0.00 X 0 0 0 JAMES B PICK TRUSTEE 1.00 0.00 X 0 0 0 JULIAN POON TRUSTEE 1.00 0.00 X 0 0 0 GUY PRIMUS TRUSTEE 1.00 0.00 X 0 0 0 PETER RICE TRUSTEE 1.00 0.00 X 0 0 0 VIRGIL ROBERTS TRUSTEE 1.00 0.00 X 0 0 0 NANCY STARK TRUSTEE 1.00 0.00 X 0 0 0 SUSAN STEINHAUSER TRUSTEE 1.00 0.00 X 0 0 0 CATHERINE M WARD TRUSTEE 1.00 0.00 X 0 0 0 JAMES WHITE TRUSTEE 1.00 0.00 X 0 0 0 HAROLD M WILLIAMS TRUSTEE 1.00 0.00 X 0 0 0 CHARLES WOO TRUSTEE 1.00 0.00 X 0 0 0 MARK CROWLEY VP-GENERAL MANAGER, SCPR 40.00 0.00 X 204708 0 58162 MORRIS GOODWIN JR SVP/CFO, APMG 9.00 39.00 X 0 344323 16025 MARY HAWLEY VP-UNDERWRITING SALES, S 40.00 0.00 X 240206 0 56575 DAVID KANSAS SVP/COO, APMG 9.00 39.00 X 0 534436 62115 CAROL KOMATSUKA VP-DEVELOPMENT, SCPR 40.00 0.00 X 181158 0 35551 ELSA LUNA CFO, SCPR 48.00 0.00 X 101051 0 21242 METTE MCLOUGHLIN SVP-HUMAN RESOURCES, APM 9.00 39.00 X 0 246112 63111 DOUGLAS RODERICK VP & CORPORATE CONTROLLER, 9.00 39.00 X 0 189960 59676 MELANIE SILL VP-CONTENT, SCPR 40.00 0.00 X 285931 0 54871 SYLVIA STROBEL SVP/GENERAL COUNSEL OFFICE 9.00 39.00 X 0 311589 57905 JON COHN MANAGING PRODUCER 40.00 0.00 X 97216 0 8439 ALEX SCHAFFERT AVP, DIGITAL STRATEGY & INNOVATION 40.00 0.00 X 150008 0 23776 KRISTEN MULLER CHIEF CONTENT OFFICER, SCPR 40.00 0.00 X 80576 0 8848 DOUG JOHNSON VP; TECHNOLOGY & OPS 40.00 0.00 X 162196 0 11039 EVELYN LARRUBIA INTERIM AVP, MANAGING EDITOR, SCPR 40.00 0.00 X 138409 0 10654 ALEXANDRA DEAN HOST, SCPR 40.00 0.00 X 200258 0 30935 VERONICA LOPEZ DIRECTOR, UNDERWRITING/SAL 40.00 0.00 X 235463 0 29683 JUSTIN RILEY ACCOUNT EXECUTIVE, SCPR 40.00 0.00 X 217206 0 36498 GEORGE MARTINEZ HOST/TAKE TWO, SCPR 40.00 0.00 X 203335 0 25828 LARRY MANTLE HOST, AIRTALK, SCPR 40.00 0.00 X 199350 0 58386 3117041 2281027 849997 14 0 1 0 CARS DONATING IS EASY 4669 MURPHY CANYON ROAD SUITE 100 SAN DIEGO CA 92123 FUNDRAISING 302171 ARIA COMMUNICATIONS 717 WEST ST GERMAIN STREET ST CLOUD MN 56301 FUNDRAISING 227838 RADIO RESEARCH CONSORTIUM PO BOX 1309 OLNEY MD 20830 RESEARCH 142170 COMMERCIAL PROTECTIVE SERVICES 436 W WALNUT STREET GARDENA CA 90248 SECURITY SERVICES 115293 LOEB AND LOEB 10100 SANTA MONICA BLVD 2200 LOS ANGELES CA 90067 LEGAL SERVICES 109313 6 16116948 776259 1241557 14717221 2294381 32851985 BROADCAST REVENUE 515100 144817 144817 ADVERTISING 541800 60398 60398 OTHER EARNED REVENUE 515100 48846 48846 254061 52059 52059 200 200 10960 0 10960 10960 1240 9720 18917 37435 -18518 -18518 -18518 163596 776259 312829 -149233 -149233 33001514 193663 61638 -105772 2602361 1206813 800832 594716 11638960 8602181 610634 2426145 589035 422989 47879 118167 644947 535981 4870 104096 1035272 755728 85695 193849 196590 196590 208885 208885 726546 726546 44574 16952 27622 1648263 70283 40194 1537786 910302 356845 51364 502093 580709 580566 143 115145 44428 41282 29435 30230 13455 4513 12262 100024 74388 8547 17089 868962 678543 65103 125316 144707 33750 108357 2600 PROGRAMMING 4750774 4249844 19831 481099 FINANCE/ADMINISTRATION 702636 59240 229628 413768 PRINTING/PUBLICATIONS 54885 1609 22076 31200 UBIT EXPENSE -26 -26 27593781 17686643 2563349 7343789 499768 1599970 2123314 4730408 4722679 5613123 62141 67975 243790 92787 24323042 7352118 17656629 16970924 2514135 3072889 1863525 1863525 336628 89013 30022609 34100614 2243577 1519238 366050 299699 4204500 3755069 240000 160000 7054127 5734006 X 19623645 20649129 3120077 7492719 224760 224760 22968482 28366608 30022609 34100614 5407733 70232 -79839 0 X 0 1 X 1 0 X 22386446 25630843 21760922 26846261 32851985 129476457 22386446 25630843 21760922 26846261 32851985 129476457 724316 128752141 17145 27478 20227 27987 61979 154816 129631273 647459 0.99320 0.99910 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 595958 15000 82188 4967 688179 849111 282712 -41439 -500000 5574 595958 393558 458837 669 3953 849111 326442 25007 44977 2868 393558 193265 92352 42888 2063 326442 0.52000 0.33000 0.15000 1 0 4733844 4733844 15388524 3840512 11548012 13775 11480 2295 4186899 3500126 686773 16970924 INTEREST IN INVESTMENT POOL 2284710 F ENDOWMENT INVESTMENTS HELD BY OTHERS 688179 F CERTIFICATES OF DEPOSIT 100000 F 3072889 LOANS FROM APMG 160000 160000 X 35208515 70232 1948694 188075 2207001 33001514 0 33001514 29809829 2027973 188075 2216048 27593781 0 27593781 PART V, LINE 4: THE SCPR ENDOWMENT FUND IS DEDICATED TO SUPPORT THE LONG TERM ACTIVITIES OF THE ORGANIZATION. PART X, LINE 2: SCPR IS ORGANIZED UNDER CHAPTER 317 OF MINNESOTA STATUTES AS A NOT-FOR-PROFIT ORGANIZATION. THE INTERNAL REVENUE SERVICE HAS DETERMINED THAT SCPR IS A TAX-EXEMPT ORGANIZATION UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE (THE CODE) AND IS NOT A PRIVATE FOUNDATION, AS IT QUALIFIES UNDER SECTION 509(A)(1) AS AN ORGANIZATION DEFINED UNDER SECTION 170(B)(1)(A)(VI) OF THE CODE. THE STATE OF CALIFORNIA FRANCHISE TAX BOARD HAS DETERMINED THAT SCPR IS EXEMPT FROM CALIFORNIA FRANCHISE OR INCOME TAXES UNDER SECTION 2370(1)(D) OF THE CALIFORNIA CODE, AND THE MINNESOTA DEPARTMENT OF REVENUE HAS DETERMINED THAT SCPR IS EXEMPT FROM MINNESOTA INCOME TAXES UNDER SECTION 290.05 SUBDIVISION 9 OF MINNESOTA STATUTES. SCPR IS ENGAGED IN CERTAIN ACTIVITIES THAT CAN RESULT IN UNRELATED BUSINESS INCOME. FOR THE YEAR ENDED JUNE 30, 2017, ESTIMATED TAX EXPENSE, INCLUDED IN ADMINISTRATIVE EXPENSES, IS NOT MATERIAL TO THE ORGANIZATION. THE ORGANIZATION HAS ADOPTED CERTAIN PROVISIONS OF ASC TOPIC 740, INCOME TAXES. THE PROVISIONS CLARIFY THE ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES RECOGNIZED IN AN ORGANIZATION'S FINANCIAL STATEMENTS AND PRESCRIBE A RECOGNITION THRESHOLD AND MEASUREMENT STANDARD FOR THE FINANCIAL STATEMENT RECOGNITION AND MEASUREMENT OF AN INCOME TAX POSITION TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN. THE ORGANIZATION HAS REVIEWED ITS TAX POSITION FOR ALL OPEN TAX YEARS AND HAS CONCLUDED THAT THERE ARE NO UNCERTAIN TAX POSITIONS THAT REQUIRE RECOGNITION. PART XI, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSES 188,075. PART XII, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSES 188,075. X X X X X X X 1 CHARITABLE AUTO RESOURCES 4669 MURPHY CANYON ROAD SUITE 100 SAN DIEGO CA 92123 VEHICLE DONATION PROGRAM 0 1274770 322375 952395 MOGO MARKETING AND MEDIA 21 TAMAL VISTA BLVD SUITE 207 CORTE MADERA CA 94925 SOLICIT CONTRIBUTIONS 0 322107 59898 0 ARIA COMMUNICATIONS CORPORATION 717 WEST GERMAIN STREET ST CLOUD MN 56301 SOLICIT CONTRIBUTIONS 0 183133 183085 0 DMW DIRECT 701 LEE ROAD SUITE 103 CHESTERBROOK PA 19087 CONSULTING SERVICES FOR DIRECT MAIL FUNDRAISING 0 121596 116698 0 GREATER PUBLIC 401 NORTH THIRD STREET SUITE 370 MINNEAPOLIS MN 55401 SOLICIT CONTRIBUTIONS 0 36195 44490 0 1937801 726546 952395 CA MN GALA DINNER 854393 761390 93003 36731 131070 10000 45926 SILENT AUCTION 85462 14869 70593 88023 1079 939855 776259 163596 124754 131070 10000 47005 312829 -149233 X 1 1 X X X 0 0 0 0 0 0 0 0 0 THOMAS BILL DAVIS TRUSTEE/PRESIDENT/CEO, SCP 348238 0 66431 0 5301 0 17225 0 39399 0 476594 0 0 0 JON MCTAGGART TRUSTEE/PRESIDENT/CEO, APM 0 444862 0 163611 0 46134 0 17225 0 46829 0 718661 0 0 MARK CROWLEY VP-GENERAL MANAGER, SCPR 172429 0 29910 0 2369 0 11882 0 46280 0 262870 0 0 0 MORRIS GOODWIN JR SVP/CFO, APMG 0 268369 0 70620 0 5334 0 0 0 16025 0 360348 0 0 MARY HAWLEY VP-UNDERWRITING SALES, S 153493 0 84801 0 1912 0 10681 0 45894 0 296781 0 0 0 DAVID KANSAS SVP/COO, APMG 0 380689 0 147925 0 5822 0 17225 0 44890 0 596551 0 0 CAROL KOMATSUKA VP-DEVELOPMENT, SCPR 152180 0 26940 0 2038 0 10451 0 25100 0 216709 0 0 0 METTE MCLOUGHLIN SVP-HUMAN RESOURCES, APM 0 200967 0 43442 0 1703 0 16771 0 46340 0 309223 0 0 DOUGLAS RODERICK VP & CORPORATE CONTROLLER, 0 169139 0 18430 0 2391 0 13036 0 46640 0 249636 0 0 MELANIE SILL VP-CONTENT, SCPR 256939 0 26250 0 2742 0 17113 0 37758 0 340802 0 0 0 SYLVIA STROBEL SVP/GENERAL COUNSEL OFFICE 0 251292 0 54638 0 5659 0 17225 0 40680 0 369494 0 0 ALEX SCHAFFERT AVP, DIGITAL STRATEGY & INNOVATION 138429 0 9600 0 1979 0 9900 0 13876 0 173784 0 0 0 DOUG JOHNSON VP; TECHNOLOGY & OPS 160007 0 0 0 2189 0 10439 0 600 0 173235 0 0 0 ALEXANDRA DEAN HOST, SCPR 199001 0 0 0 1257 0 12935 0 18000 0 231193 0 0 0 VERONICA LOPEZ DIRECTOR, UNDERWRITING/SAL 99212 0 10250 0 126001 0 14447 0 15236 0 265146 0 0 0 JUSTIN RILEY ACCOUNT EXECUTIVE, SCPR 30010 0 15550 0 171646 0 13362 0 23136 0 253704 0 0 0 GEORGE MARTINEZ HOST/TAKE TWO, SCPR 193888 0 9000 0 447 0 12639 0 13189 0 229163 0 0 0 LARRY MANTLE HOST, AIRTALK, SCPR 196407 0 0 0 2943 0 13657 0 44729 0 257736 0 0 0 PART I, LINE 1A HEALTH OR SOCIAL CLUB DUES: THE ORGANIZATION REQUESTS THAT CERTAIN OF ITS OFFICERS BECOME MEMBERS OF SOCIAL CLUBS THAT PROVIDE THE ORGANIZATION REPRESENTATION IN THE COMMUNITY AND THAT CAN BE USED BY THE ORGANIZATION FOR BOARD COMMITTEE MEETINGS AND THAT PROVIDES THE PARTICIPATING EMPLOYEE WITH DEVELOPMENT AND FITNESS OPPORTUNITIES. ANNUALLY, THE ORGANIZATION ASKS THAT THE EMPLOYEES WHO ARE MEMBERS OF SUCH CLUBS REPORT THE PERSONAL USE PORTION OF THE CLUB. THE ORGANIZATION THEN INCLUDES THAT PERSONAL USE PORTION OF THE CLUB DUES AS TAXABLE INCOME TO THE EMPLOYEE. ALL PAYMENTS MADE BY THE ORGANIZATION FOR THE EMPLOYEE'S USE OF THE CLUB'S FITNESS FACILITIES ARE REPORTED AS TAXABLE INCOME TO THE EMPLOYEE. A CALIFORNIA ENTERPRISE DEVELOPMENT AUTHORITY 352273601 NONEAVAIL 2014-12-01 4479500 SEE PART V - SUPPLEMENTAL INFO 0 0 0 A 650500 4479500 89500 4390000 2014 1 0 1 1 A 0 0 0 0 0.00000 0.00000 0.00000 0 0 1 A 0 1 0 0 0 0 0 0 1 A 1 FORM 990, SCHEDULE K, PART I, LINE A, COLUMN F TO REFUND THE OUTSTANDING PRINCIPAL AMOUNT OF SCPR SERIES 2005 BONDS THAT PROVIDED THE PARTIAL FINANCING FOR THE ACQUISITION, DESIGN, CONSTRUCTION, IMPROVEMENTS, AND REMODELING OF THE SCPR BROADCAST CENTER AND FORUM IN PASADENA, CA. X 2285 1274770 SALES PROCEEDS X 28 894857 FMV X AUCTION ITEMS 598 124754 ESTIMATED FMV 0 0 0 1 PART I, COLUMN (B): THE AMOUNT REPORTED IN COLUMN (B) IS THE NUMBER OF CONTRIBUTIONS. PART I, LINE 32B: SCPR CONTRACTS WITH A THIRD PARTY TO ADMINISTER AND OPERATE A VEHICLE DONATION PROGRAM. THIS THIRD PARTY ACTS AS SCPR'S AUTHORIZED AGENT TO PERFORM SERVICES RELATED TO THE SOLICITATION, DISPOSITION, AND REPORTING OF DONATED VEHICLES. FORM 990, PART III, LINE 1 THE MISSION OF SOUTHERN CALIFORNIA PUBLIC RADIO IS TO STRENGTHEN THE CIVIC AND CULTURAL BONDS THAT UNITE SOUTHERN CALIFORNIA'S DIVERSE COMMUNITIES BY PROVIDING THE HIGHEST QUALITY NEWS AND INFORMATION SERVICE THROUGH RADIO AND OTHER INTERACTIVE MEDIA. SCPR IS A PUBLIC FORUM THAT ENGAGES ITS AUDIENCES IN AN ONGOING DIALOGUE AND EXPLORATION OF ISSUES, EVENTS AND CULTURES IN THE REGION AND THE WORLD, SEEKING TO PROVIDE GREATER UNDERSTANDING AND NEW PERSPECTIVES TO THE PEOPLE OF THESE COMMUNITIES AND THEIR LEADERS. AS PART OF THAT MISSION, SCPR'S DAILY NEWS REPORTING AND PROGRAMMING DEALS WITH NEEDS AND CONCERNS OF THE DIVERSE ETHNIC CULTURES AND COMMUNITIES THROUGHOUT SOUTHERN CALIFORNIA. THE MERE FACT OF LIVING IN AND REPORTING ON SOUTHERN CALIFORNIA MAKES SUCH COVERAGE AN EXPECTED, EVEN ROUTINE PART OF ITS DAILY WORK. ANY RANDOM SAMPLE OF DAILY LOGS WILL SHOW THAT THIS KIND OF REPORTING AND PROGRAMMING IS AN INTEGRAL PART OF SCPR'S PUBLIC SERVICE AND MISSION. FORM 990, PART VI, SECTION A, LINE 1 THE BOARD OF TRUSTEES MAY APPOINT AN EXECUTIVE COMMITTEE COMPOSED OF AT LEAST THREE TRUSTEES. THE EXECUTIVE COMMITTEE, IF ONE IS APPOINTED, SHALL HAVE THE AUTHORITY OF THE BOARD OF TRUSTEES IN THE MANAGEMENT OF THE BUSINESS OF THIS CORPORATION IN THE INTERVAL BETWEEN MEETINGS OF THE BOARD OF TRUSTEES. FORM 990, PART VI, SECTION A, LINE 3 AMERICAN PUBLIC MEDIA GROUP (APMG) IS A NOT-FOR-PROFIT PARENT SUPPORT ORGANIZATION WHOSE PRIMARY PURPOSE IS TO PROVIDE FINANCIAL AND MANAGEMENT SUPPORT SERVICE TO ITS AFFILIATES. APMG PERFORMS SOME MANAGEMENT DUTIES FOR SCPR. FORM 990, PART VI, SECTION A, LINE 7A SCPR IS CONTROLLED BY ITS NOT-FOR-PROFIT PARENT SUPPORT ORGANIZATION, AMERICAN PUBLIC MEDIA GROUP (APMG). APMG HAS THE ABILITY TO ELECT THE TRUSTEES OF SCPR. FORM 990, PART VI, SECTION A, LINE 7B SCPR IS CONTROLLED BY ITS NOT-FOR-PROFIT PARENT SUPPORT ORGANIZATION, AMERICAN PUBLIC MEDIA GROUP (APMG). APMG HAS THE ABILITY TO APPROVE CERTAIN ACTIONS OF SCPR, AS PROVIDED IN THE BYLAWS. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED UNDER THE DIRECTION OF THE AUDIT COMMITTEE OF THE ORGANIZATION'S BOARD OF TRUSTEES AND IS MADE AVAILABLE TO EACH MEMBER OF THE BOARD PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION SURVEYS ITS TRUSTEES, OFFICERS, AND KEY EMPLOYEES ANNUALLY FOR POTENTIAL CONFLICTS OF INTEREST. THE SURVEYS ARE ANALYZED AND INFORM TRANSACTIONS AND VOTING IN ORDER TO MAINTAIN AND DISCLOSE ACTUAL CONFLICTS OF INTEREST. PRIOR TO BOARD ACTION ON A CONTRACT OR TRANSACTION INVOLVING A CONFLICT OF INTEREST, A TRUSTEE WHO HAS A CONFLICT OF INTEREST AND WHO IS IN ATTENDANCE AT THE MEETING SHALL DISCLOSE ALL FACTS MATERIAL TO THE CONFLICT OF INTEREST. SUCH DISCLOSURE SHALL BE REFLECTED IN THE MINUTES OF THE MEETING OR, AT THE OPTION OF THE SECRETARY, IN A SEPARATE MEMORANDUM THAT IS FILED WITH THE ORIGINAL MINUTES OF THE MEETING. A TRUSTEE WHO DOES NOT PLAN TO ATTEND A MEETING AT WHICH HE OR SHE HAS REASON TO BELIEVE THAT THE BOARD WILL ACT ON A MATTER IN WHICH THE TRUSTEE HAS A CONFLICT OF INTEREST SHALL DISCLOSE TO THE CHAIR OF THE MEETING ALL FACTS MATERIAL TO THE CONFLICT OF INTEREST. THE CHAIR SHALL REPORT THE DISCLOSURE AT THE MEETING AND THE DISCLOSURE SHALL BE REFLECTED IN THE MINUTES OF THE MEETING OR, AT THE OPTION OF THE SECRETARY, IN A SEPARATE MEMORANDUM THAT IS FILED WITH THE ORIGINAL MINUTES OF THE MEETING. IF THE TRUSTEE HAVING THE CONFLICT OF INTEREST IS THE CHAIR, THEN THE REQUIRED DISCLOSURE SHALL BE MADE TO, AND THE REQUIRED REPORT TO THE BOARD SHALL BE MADE BY, THE SECRETARY. A PERSON WHO HAS A CONFLICT OF INTEREST SHALL NOT PARTICIPATE IN THE BOARD'S DISCUSSION OF THE MATTER EXCEPT TO DISCLOSE MATERIAL FACTS AND TO RESPOND TO QUESTIONS. SUCH PERSON SHALL NOT ATTEMPT TO EXERT HIS OR HER PERSONAL INFLUENCE WITH RESPECT TO THE MATTER, EITHER AT OR OUTSIDE THE MEETING. A PERSON WHO HAS A CONFLICT OF INTEREST WITH RESPECT TO A CONTRACT OR TRANSACTION THAT WILL BE VOTED ON AT A MEETING SHALL NOT BE COUNTED IN DETERMINING THE PRESENCE OF A QUORUM FOR PURPOSES OF THE VOTE. THE PERSON HAVING A CONFLICT OF INTEREST MAY NOT VOTE ON THE CONTRACT OR TRANSACTION. SUCH PERSON'S INELIGIBILITY TO VOTE SHALL BE REFLECTED IN THE MINUTES OF THE MEETING. FORM 990, PART VI, SECTION B, LINE 15A THE PERSONNEL & COMPENSATION COMMITTEE (PCC) OF THE APMG BOARD IS CHARTERED WITH THE ORGANIZATION'S OVERALL COMPENSATION PHILOSOPHY AND RESPONSIBILITY FOR SETTING AND/OR APPROVING THE COMPENSATION PACKAGES OF THE APMG CEO AND THE APMG STAFF OFFICERS SERVING SCPR. THE PCC MAKES ITS COMPENSATION DECISIONS BASED ON THE FOLLOWING INPUTS: MARKET DATA SUBSCRIBED TO BY THE ORGANIZATION, RECOMMENDATIONS BY THE ORGANIZATION'S HUMAN RESOURCES AND MANAGEMENT TEAMS, AND THE PCC'S EXTERNAL COMPENSATION CONSULTANT. THE PCC ESTABLISHES AN ANNUAL AT-RISK COMPENSATION PLAN (THE PLAN) TO ENABLE THE ORGANIZATION TO ATTRACT, RETAIN, AND MOTIVATE KEY MANAGEMENT TALENT BY PROVIDING TOTAL COMPENSATION THAT IS COMPETITIVE WITH THE MARKET AND HAS THE OBJECTIVES OF: A.) FOCUSING MANAGEMENT EFFORTS ON KEY ANNUAL FINANCIAL AND STRATEGIC RESULTS AND B.) ENCOURAGING TEAMWORK AND INDIVIDUAL PERFORMANCE BY PROVIDING REWARDS FOR ACHIEVEMENT OF THE ORGANIZATION'S GOALS, AS WELL AS INDIVIDUAL AND DEPARTMENTAL PERFORMANCE OBJECTIVES. THE PLAN APPLIES TO THE APMG CEO AND THE APMG STAFF OFFICERS SERVING SCPR AND PROVIDES THAT A CERTAIN PERCENTAGE OF THEIR BASE SALARY IS AVAILABLE IN THE FORM OF AT-RISK COMPENSATION AT YEAR END BASED ON AN EVALUATION OF PERFORMANCE AGAINST GOALS. THE TOTAL COMPENSATION OPPORTUNITY IS BENCHMARKED EXTERNALLY THROUGH PCC'S EXTERNAL CONSULTANT. THE GOALS AGAINST WHICH PERFORMANCE IS EVALUATED INCLUDES OVERALL COMPANY OBJECTIVES, INCLUDING REVENUE AND NET (FINANCIAL MEASURE) AND ANNUAL OBJECTIVES (ANNUAL OBJECTIVES MEASURE), AND ALSO PERSONAL ACHIEVEMENT OBJECTIVES (INDIVIDUAL MEASURE). ACHIEVEMENT AGAINST COMPANY OBJECTIVES, INCLUDING FINANCIAL AND ANNUAL OBJECTIVES, IS DETERMINED BY THE PCC. FOR THE SCPR CEO, THE TOTAL COMPENSATION RECOMMENDATION IS PREPARED BY APMG HUMAN RESOURCES, INCLUDES BENCHMARK DATA PROVIDED BY THE PCC'S EXTERNAL COMPENSATION CONSULTANT AND IS APPROVED BY THE SCPR BOARD OF TRUSTEES. TOTAL COMPENSATION INCLUDES BASE PAY AND INCENTIVE PAY. THE INCENTIVE PAY PLAN PROVIDES THAT A CERTAIN PERCENTAGE OF BASE PAY IS AVAILABLE IN THE FORM OF AT-RISK COMPENSATION AT YEAR END BASED ON AN EVALUATION OF PERFORMANCE AGAINST GOALS. A PORTION OF THE EVALUATION AGAINST GOALS IS DETERMINED BY THE SCORE OF OVERALL COMPANY OBJECTIVES, INCLUDING FINANCIAL MEASURE AND ANNUAL OBJECTIVES. ACHIEVEMENT AGAINST FINANCIAL AND ANNUAL OBJECTIVES, IS DETERMINED BY THE SCPR BOARD. FOR ALL OTHER SCPR OFFICERS AND KEY EMPLOYEES, TOTAL COMPENSATION TYPICALLY INCLUDES BASE PAY AND INCENTIVE PAY. THE TOTAL COMPENSATION OPPORTUNITY IS BENCHMARKED EXTERNALLY BY APMG HUMAN RESOURCES WHILE ALSO CONSIDERING INTERNAL EQUITY TO ENABLE THE ORGANIZATION TO ATTRACT, RETAIN, AND MOTIVATE KEY MANAGEMENT TALENT BY PROVIDING TOTAL COMPENSATION THAT IS COMPETITIVE WITH THE MARKET. ANY PLAN FOR INCENTIVE PAY IS SPECIFIC TO THE POSITION, BASED ON INDIVIDUAL GOALS, AND IS CALCULATED AS A PERCENTAGE OF BASE PAY IN THE FORM OF AT RISK COMPENSATION AT FISCAL YEAR END. THE PAYOUT FOR INCENTIVE PAY IS DETERMINED BY THE SCPR CEO BASED ON AN EVALUATION OF PERFORMANCE AGAINST THE INDIVIDUAL GOALS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS AND OTHER FINANCIAL STATEMENTS AVAILABLE FOR PUBLIC INSPECTION ON ITS WEBSITE; BY REQUEST TO HAVE THE DOCUMENTS RECEIVED VIA E-MAIL OR THE POST; OR IN PERSON AT ITS OFFICES AT 474 S RAYMOND AVENUE PASADENA, CA 91105 AND 480 CEDAR STREET, ST PAUL, MN 55101. A FEE MAY APPLY FOR COPYING AND MAILING COSTS ASSOCIATED WITH A REQUEST. DOCUMENTS ARE MADE AVAILABLE FOR THE SAME PERIOD OF DISCLOSURE AS SET FORTH IN SECTION 6104(D). AMERICAN PUBLIC MEDIA GROUP 480 CEDAR STREET ST PAUL MN 55101 363503764 PARENT SUPPORT ORGANIZATION MN 501(C)(3) LINE 12A, I N/A 0 CLASSICAL SOUTH FLORIDA 480 CEDAR STREET ST PAUL MN 55101 261417978 NONCOMMERCIAL PUBLIC RADIO BROADCASTING FL 501(C)(3) LINE 7 AMERICAN PUBLIC MEDIA GROUP 0 THE FITZGERALD THEATER COMPANY 480 CEDAR STREET ST PAUL MN 55101 411429405 NONCOMMERCIAL PUBLIC RADIO BROADCASTING MN 501(C)(3) LINE 7 MINNESOTA PUBLIC RADIO 0 MINNESOTA PUBLIC RADIO 480 CEDAR STREET ST PAUL MN 55101 410953924 NONCOMMERCIAL PUBLIC RADIO BROADCASTING MN 501(C)(3) LINE 7 AMERICAN PUBLIC MEDIA GROUP 0 OAKLEAF ENDOWMENT TRUST FOR MINNESOTA PUBLIC RADIO 480 CEDAR STREET ST PAUL MN 55101 416429971 MAKES GRANTS TO HELP MAINTAIN & ENHANCE THE QUALITY OF MPR MN 501(C)(3) LINE 12A, I MINNESOTA PUBLIC RADIO 0 CLEARSPRING HOLDINGS INC 480 CEDAR STREET ST PAUL MN 55101 411904483 MANAGEMENT SERVICES MN AMERICAN PUBLIC MEDIA GROUP C 0 CLEARSPRING ENTERPRISES INC 480 CEDAR STREET ST PAUL MN 55101 411584257 PUBLISHING & LIVE SHOWS/EVENTS MN CLEARSPRING HOLDINGS INC C 0 CEDAR STREET HOLDINGS 480 CEDAR STREET ST PAUL MN 55101 203194673 MANAGEMENT SERVICES MN MINNESOTA PUBLIC RADIO C 0 0 0 1 0 1 0 0 0 0 0 1 0 1 1 1 1 0 0 0