2018-03-05T13:56:03-06:00 2017-06-30 591488101 LKD - CPAS & CONSULTANTS 500 UNIVERSITY BLVD SUITE 215 JUPITER FL 33458 990 2016-07-01 592104920 LOST TREE VILLAGE CHARITABLE FOUNDATION INC LOST 5616223780 8 CHURCH LANE NORTH PALM BEACH FL 334082961 JOHN K TWYMAN TREASURER-ELECT 5616223780 2018-02-24 1 MARTIN A DYTRYCH P00294232 5616941040 50.192.188.65 2018-02-24 10:02:27 ES P 4BADA378E897D2AED219847C42074B44C66D22F6 2A357A946EE9A0C36AD638E8E685F4E33215BE58 2016 2021-01-29 14:40:06Z JOHN K TWYMAN 8 CHURCH LANE NORTH PALM BEACH FL 334082961 9670666 0 X WWW.LOSTTREEFOUNDATION.ORG X 1981 FL THE PURPOSE OF THE FOUNDATION IS TO IMPROVE THE QUALITY OF LIFE BY BUILDING A STRONGER LOCAL COMMUNITY THROUGH THE PROCESS OF GRANTING FUNDS TO 501(C)(3) HUMAN SERVICE ORGANIZATIONS, WHICH PROVIDE SERVICES OR AID TO THOSE IN NEED IN OUR COMMUNITY. 9 9 4 183 0 0 3553797 4073313 0 0 732505 726174 0 653 4286302 4800140 3075333 2552230 0 0 234345 243054 0 0 78324 129635 150880 3439313 2946164 846989 1853976 7983376 9988704 378000 536678 7605376 9452026 THE LOST TREE VILLAGE CHARITABLE FOUNDATION IS DEDICATED TO BUILDING A STRONGER COMMUNITY AND IMPROVING THE QUALITY OF LIFE FOR ALL LOCAL RESIDENTS 0 0 2824930 2552230 THE ORGANIZATION AWARDED 55 GRANTS TO VARIOUS HUMAN SERVICE ENTITIES TO BE USED PRIMARILY FOR CAPITAL NEEDS. 2824930 1 1 0 0 0 0 0 0 0 1 0 1 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 1 0 0 0 0 0 0 0 0 1 0 0 1 4 1 0 0 0 0 0 0 0 0 0 0 X 9 9 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 FL X X JILLIAN C VUKUSICH 5616223780 8 CHURCH LANE NORTH PALM BEACH FL 33408 X STEPHEN C KIRMSE PRESIDENT 10.00 X X 0 0 0 ELIZABETH CHACE VICE PRESIDENT 7.00 X X 0 0 0 ATWOOD COLLINS III VICE PRESIDENT 7.00 X X 0 0 0 WILLIAM J CONATY VICE PRESIDENT 7.00 X X 0 0 0 DAVID A DABERKO TREASURER 10.00 X X 0 0 0 DOROTHY FORBES SECRETARY 7.00 X X 0 0 0 PAUL W JONES VICE PRESIDENT 7.00 X X 0 0 0 HENRY P BAER PAST PRESIDENT (EX-OFFICIO 7.00 X X 0 0 0 JANET LEWIS VICE PRESIDENT 7.00 X X 0 0 0 JOHN K TWYMAN TREASURER-ELECT 7.00 X X 0 0 0 JILLIAN C VUKUSICH EXECUTIVE DIRECTOR 40.00 X 136450 0 7227 136450 0 7227 1 0 0 0 0 4073313 1243562 4073313 178266 178266 5418434 4870526 547908 547908 547908 MISCELLANEOUS 900099 653 653 653 4800140 653 0 726174 2552230 2552230 216324 151427 21632 43265 11356 7949 1136 2271 15374 10762 1537 3075 16500 11550 1650 3300 17711 11858 1951 3902 3530 2471 353 706 21506 12735 5255 3516 11055 7738 1105 2212 927 686 80 161 4496 3048 439 1009 1759 1207 207 345 ANNUAL BENEFACTOR EVENT 34179 23985 3398 6796 ANNUAL REPORT 17653 12364 1763 3526 WEBSITE DEVELOPMENT 8503 5976 842 1685 OFFICE EQUIPMENT AND EQ 6483 4538 648 1297 6578 4406 914 1258 2946164 2824930 42910 78324 1214873 764374 215736 204456 153649 137913 5126 7599 3867792 4030822 2274338 4594095 251862 249445 7983376 9988704 5921 378000 530757 378000 536678 X 3979542 5600586 2154040 2251181 1471794 1600259 7605376 9452026 7983376 9988704 1853976 -7326 0 X X 0 1 X 1 0 X 3172114 2301872 2896201 3075333 4073313 15518833 3172114 2301872 2896201 3075333 4073313 15518833 3939102 11579731 132327 126322 146410 128438 178266 711763 41706 43394 22391 61000 37656 206147 16436743 0.70450 0.68590 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: PAYMENTS RECEIVED FROM BENEFICIAL INTEREST IN LEAD TRUST - 2012 AMOUNT: $ 41,706. 2013 AMOUNT: $ 43,394. 2014 AMOUNT: $ 22,391. 2015 AMOUNT: $ 61,000. 2016 AMOUNT: $ 37,656. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1471794 128465 1600259 1485157 -13363 1471794 1477154 8003 1485157 1300690 176464 1477154 1214524 86166 1300690 1.00000 0 0 0 MFB NORTHERN FUNDS BD INDEX FD 525700 F MFB NORTHERN FUNDS ULTRA SHORT 500000 F MFC ISHARES TR SELECT 563864 F MFB NORTHERN FUNDS STK INDEX FD 829282 F MFB NORTHERN INTL EQUITY INDEX FD 534124 F MFO DOUBLELINE TOTAL RETURN BOND FD 521318 F LORD ABBETT SHORT DURATION 1119807 F 4594095 X 4792814 -7326 -7326 4800140 0 4800140 2946164 0 2946164 0 2946164 PART V, LINE 4: PERMANENTLY RESTRICTED ENDOWMENT FUNDS - THE PRINCIPAL IS TO BE MAINTAINED IN PERPETUITY AND INVESTED FOR THE PURPOSE OF PRODUCING INCOME AND LONG-TERM GROWTH OF PRINCIPAL. PART X, LINE 2: MANAGEMENT HAS ASSESSED ITS TAX POSITIONS FOR THE YEAR ENDED JUNE 30, 2017 AND DETERMINED THERE ARE NO UNCERTAIN TAX POSITIONS TO BE RECOGNIZED. THE FOUNDATION IS GENERALLY NO LONGER SUBJECT TO U.S. FEDERAL, STATE AND LOCAL EXAMINATIONS BY TAX AUTHORITIES FOR YEARS BEFORE 2013. MANAGEMENT CONTINUALLY EVALUATES EXPIRING STATUTES OF LIMITATIONS, AUDITS, PROPOSED SETTLEMENTS, CHANGES IN TAX LAW AND NEW AUTHORITATIVE RULINGS. 1 211 PALM BEACHTREASURE COAST PO BOX 3588 LANTANA FL 33465 237153017 150000 FOR AN UPGRADED TELEPHONE SYSTEM AND TECHNOLOGY TO STRENGTHEN THE CRISIS LINE SERVICES. ADOPT-A-FAMILY OF THE PALM BEACHES INC 1712 SECOND AVENUE NORTH LAKE WORTH FL 33460 592471253 85200 ADOPT-A-FAMILY REQUESTED FUNDS TO REPLACE THE ROOFS ON TWO APARTMENT BUILDINGS IN PROJECT SAFE, A PERMANENT SUPPORTIVE HOUSING PROGRAM FOR HOMELESS FAMILIES. AID TO VICTIMS OF DOMESTIC ABUSE INC PO BOX 6161 DELRAY BEACH FL 33482 592486620 50000 FOR TRANSPORTATION AND THE CHILDREN'S ROOM/WELLNESS CENTER TO BENEFIT VICTIMS OF DOMESTIC VIOLENCE AND THEIR CHILDREN. ARC OF THE GLADES INC 4250 NW 16TH STREET BELLE GLADE FL 33430 591760374 12250 FOR RESTROOM RENOVATIONS TO IMPROVE ACCESSIBILITY FOR CLIENTS WITH DISABILITIES. BIG BROTHERS BIG SISTERS OF PALM BEACH & MARTIN COUNTIES INC 1700 KIRK ROAD WEST PALM BEACH FL 33406 592676889 20000 FOR EQUIPMENT FOR SCHOOL TO WORK, A TWO-YEAR PROGRAM THAT FOCUSES ON PREPARING YOUTH FOR ACADEMIC SUCCESS AND CAREER DEVELOPMENT UTILIZING BUSINESS MENTORS. BOYS & GIRLS CLUBS OF PALM BEACH COUNTY 800 NORTHPOINT PARKWAY 204 WEST PALM BEACH FL 33407 237060561 30000 FOR SECURITY UPGRADES AT THE MAX FISHER CLUB IN RIVIERA BEACH TO MAXIMIZE SAFETY FOR MEMBERS, FAMILIES AND STAFF. CATHOLIC CHARITIES OF THE DIOCESE OF PALM BEACH INC 9995 N MILITARY TRAIL PALM BEACH GARDENS FL 33410 592470479 57000 FOR BUILDING RENOVATIONS AT THE ST. FRANCIS CENTER, IN RIVIERA BEACH, WHICH PROVIDES COMPREHENSIVE SOCIAL SERVICES TO THE MOST VULNERABLE RESIDENTS. CENTER FOR CHILD COUNSELING INC 7731 N MILITARY TRAIL 4 PALM BEACH GARDENS FL 33410 650932032 35000 FOR UPGRADED TECHNOLOGY TO SUPPORT COUNSELING AND EDUCATION FOR YOUNG CHILDREN AND FAMILIES IMPACTED BY ABUSE, VIOLENCE, AND TRAUMA. CHRISTIANS REACHING OUT TO SOCIETY INC 3677 23RD AVENUE SOUTH B-101 LAKE WORTH FL 33461 591802917 10805 FOR EQUIPMENT TO EXPAND THE GLEANING PROGRAM, WHICH RECOVERS FRESH PRODUCE THAT IS DISTRIBUTED TO LOCAL HUNGER RELIEF AGENCIES. DIABETES COALITION OF PALM BEACH COUNTY 1401 VILLAGE BLVD 912 WEST PALM BEACH FL 33409 800374741 10000 FOR PORTABLE A1C METERS, WHICH PROVIDE A MORE ACCURATE RISK PROFILE AND PRE-DIABETES RISK SCORE. EASTER SEALS FLORIDA INC 213 S CONGRESS AVENUE WEST PALM BEACH FL 33409 590637848 73385 FOR NEW FLOORING AT THE INCLUSIVE CHILD CARE CENTER SUPPORTING CHILDREN WITH DISABILITIES AND SPECIAL NEEDS. EL SOL JUPITER'S NEIGHBORHOOD RESOURCE CENTER 106 MILITARY TRAIL JUPITER FL 33458 010870672 27700 TO UPGRADE THE KITCHEN AND IMPROVE STORAGE CAPABILITIES FOR THE AGENCY, WHICH PROVIDES SERVICES TO THOSE IN NEED, ESPECIALLY DAY LABORERS AND THEIR FAMILIES. ELS FOR AUTISM FOUNDATION 18370 LIMESTONE CREEK ROAD JUPITER FL 33458 263520396 96000 TO PROVIDE SPECIALLY DESIGNED, STATE-OF-THE-ART CLASSROOM FURNITURE FOR THE UPPER SCHOOL, WHICH SERVES STUDENTS WITH AUTISM SPECTRUM DISORDER. FAMILIES FIRST OF PALM BEACH COUNTY 3333 FOREST HILL BLVD 2ND FLOOR WEST PALM BEACH FL 33406 650166352 24400 FOR AN UPGRADED TELEPHONE SYSTEM TO ENHANCE COMMUNICATION AMONG STAFF WHO WORK TO ADVANCE THE WELL-BEING OF CHILDREN AND FAMILIES. FARMWORKER CHILDRENS CENTER INC 130 ISLAND DRIVE OCEAN RIDGE FL 33435 650169221 11000 FOR CAMPO ALEGRE, A SUMMER ACADEMIC ENRICHMENT PROGRAM FOR UNDER SERVED CHILDREN OF FARM & WORK FORCE FAMILIES. FEEDING THE HUNGRY 1651 62ND AVENUE SOUTH WEST PALM BEACH FL 33415 453532462 35000 FOR FACILITY IMPROVEMENTS TO INCREASE THE ORGANIZATION'S ABILITY TO PROVIDE FOOD TO THOSE IN NEED. FLORIDA ATLANTIC UNIVERSITY CHRISTINE E LYNN COLLEGE OF NURSING 777 GLADES ROAD BOCA RATON FL 33431 590917284 100000 FOR THE EXPANSION OF THE FAU COLLEGE OF NURSING COMMUNITY HEALTH CENTER LOCATED IN THE WESTGATE COMMUNITY. FRIENDS OF FOSTER CHILDREN OF PALM BEACH COUNTY INC 4100 OKEECHOBEE BLVD WEST PALM BEACH FL 33409 592487590 25000 FOR THE 2017 COMMUNITY BACK TO SCHOOL BASH, WHICH PROVIDES BACKPACKS AND SCHOOL SUPPLIES TO DISADVANTAGED YOUTH IN PALM BEACH COUNTY. FRIENDS OF FOSTER CHILDREN OF PALM BEACH COUNTY INC 4100 OKEECHOBEE BLVD WEST PALM BEACH FL 33409 592487590 26500 FOR EMERGENCY ITEMS AND SCHOOL UNIFORMS FOR CHILDREN WHO HAVE BEEN REMOVED FROM THEIR HOME AND WELCOME PACKAGES TO SUPPORT NEWLY LICENSED FOSTER FAMILIES. GENESIS COMMUNITY HEALTH INC 2623 S SEACREST BLVD 65 BOYNTON BEACH FL 33435 800374741 51916 FOR EQUIPMENT TO PROVIDE DENTAL SCREENINGS, FLUORIDE TREATMENT, PREVENTIVE ORAL CARE EDUCATION, AND REFERRALS TO LOW INCOME POPULATIONS. HABITAT FOR HUMANITY OF PALM BEACH COUNTY 6758 N MILITARY TRAIL 301 RIVIERA BEACH FL 33407 593525576 50000 FOR A HOME IN THE HISTORIC NORTHWEST DISTRICT AS PART OF THE EFFORT TO REPLACE SUB-STANDARD HOUSING WITH HIGH-QUALITY HOMES FOR STABLE LOW-INCOME RESIDENTS. HOMESAFE 2840 SIXTH AVENUE SOUTH LAKE WORTH FL 33461 591935485 29282 FOR UPDATES AT THE LAKE WORTH CAMPUS AND GROUP HOME, WHICH PROVIDES A SAFE ENVIRONMENT FOR GIRLS TO HEAL FROM TRAUMA RELATED TO ABUSE, NEGLECT, AND ABANDONMENT. JACK THE BIKE MAN INC 2406 FLORIDA AVENUE WEST PALM BEACH FL 33401 260579626 25000 FOR THE MOBILE BIKE REPAIR TRAILER. JEFF INDUSTRIES INC 113 EAST COAST AVENUE HYPOLUXO FL 33462 592516157 10225 FOR FACILITIES UPGRADES TO IMPROVE THE COMFORT AND SAFETY OF CLIENTS WITH CHRONIC MENTAL ILLNESSES. KIDS CANCER FOUNDATION INC 246 ROYAL PALM BEACH BLVD ROYAL PALM BEACH FL 33411 010551879 20000 FOR PROGRAM MATERIALS TO HELP PROVIDE HOPE AND SUPPORTIVE CARE SERVICES TO LOCAL CHILDREN AND THEIR FAMILIES BATTLING CANCER AND/OR SERIOUS BLOOD DISORDERS. LEGAL AID SOCIETY OF PALM BEACH COUNTY INC 423 FERN STREET SUITE 200 WEST PALM BEACH FL 33401 596046994 15000 THIS REQUEST SEEKS FUNDING TO CREATE AND DISSEMINATE 800 'KNOW YOUR RIGHTS' TOOLKITS FOR PARENTS AND CAREGIVERS OF AT-RISK K-12 PUBLIC SCHOOL STUDENTS. MENTAL HEALTH ASSOCIATION OF PALM BEACH COUNTY INC 909 FERN STREET WEST PALM BEACH FL 33401 590760220 15000 FOR UPGRADED TECHNOLOGY TO IMPROVE THE MENTAL HEALTH SCREENING AND REFERRAL PROCESS. MYCLINICINC 411 W INDIANTOWN RD JUPITER FL 33458 800653642 100000 FOR ASSISTANCE IN OWNING A PERMANENT FACILITY TO PROVIDE QUALITY HEALTHCARE SERVICES FOR LOW-INCOME, UNINSURED AND UNDER-SERVED PALM BEACH COUNTY RESIDENTS. OUR SISTER'S PLACE INC 580 US HIGHWAY ONE TEQUESTA FL 33469 200932817 10000 FOR FACILITY UPDATES AT THE ADVOCACY AND OUTREACH CENTER, WHICH IS COMMITTED TO HELPING, HEALING, EDUCATING AND ENDING DOMESTIC VIOLENCE IN OUR COMMUNITY. PALM BEACH COUNTY FOOD BANK 525 GATOR DRIVE LANTANA FL 33462 900788707 75453 FOR FACILITY NEEDS AND TO EXPAND THE REFRIGERATION CAPACITY OF CLIENT AGENCIES. PALM BEACH COUNTY LITERACY COALITION 3651 QUANTUM BLVD BOYNTON BEACH FL 33426 650169781 25000 FOR BUDDING READERS. PALM BEACH HABILITATION CENTER 4522 SOUTH CONGRESS AVENUE LAKE WORTH FL 33461 596213381 13375 THE INSTALLATION OF ENERGY, EFFICIENT ROOFING RESTORATION FOR TWO BUILDINGS THAT PROVIDES A COMFORTABLE LEARNING ENVIRONMENT FOR ADULTS WITH DISABILITIES. PALM BEACH SCHOOL FOR AUTISM 8480 LANTANA RD LAKE WORTH FL 33467 050571797 52000 TO PROVIDE SHADE ON THE PLAYGROUND SO STUDENTS WITH AUTISM SPECTRUM DISORDER CAN EXPERIENCE OUTDOOR SOCIAL INTERACTION YEAR-ROUND. PEDIATRIC ONCOLOGY SUPPORT TEAM INC (POST) 5325 GREENWOOD AVE 301 JUPITER FL 33407 454769367 8500 FOR THE PLAY THERAPY CENTER, TO HELP CHILDREN FIGHTING CANCER PROCESS THEIR EMOTIONS ABOUT BATTLING LIFE THREATENING ILLNESS AND PAINFUL PROCEDURES. PEOPLE ENGAGED IN ACTIVE COMMUNITY EFFORTS 100 N PALMWAY LAKE WORTH FL 33460 650416691 24590 TO EXPAND OPPORTUNITIES TO ENGAGE RESIDENTS OF THE GLADES AREA IN CIVIC ENGAGEMENT AROUND COUNTY-WIDE COMMUNITY ISSUES. PLACE OF HOPE INC 9078 ISAIAH LN PALM BEACH GARDENS FL 33418 650841384 100000 FOR THE LANE OUTREACH CENTER, A REGIONAL HEADQUARTER, SOCIAL ENTERPRISE AND RECRUITMENT AND TRAINING CENTER FOR FOSTER FAMILIES. RENEWAL COALITION 88 WEST RIVERSIDE DRIVE JUPITER FL 33469 270831240 15000 FOR EXPANDED RETREAT SERVICES TO ASSIST WOUNDED SERVICE MEMBERS AND THEIR FAMILIES IN THEIR TRANSITION FROM MILITARY TO CIVILIAN LIFE OR BACK TO ACTIVE DUTY. RIVIERA BEACH LITERACY PROJECT (FISCAL AGENT EDUCATION FOUNDATION OF PBC) 1160 W 10TH STREET RIVIERA BEACH FL 33404 596000783 2509 TO PROVIDE EDUCATIONAL FIELD TRIPS FOR RIVIERA BEACH ELEMENTARY STUDENTS FOR SPRING BREAK. RIVIERA BEACH LITERACY PROJECT (FISCAL AGENT EDUCATION FOUNDATION OF PBC) 1160 W 10TH STREET RIVIERA BEACH FL 33404 596000783 371282 FOR THE RIVIERA BEACH LITERACY PROJECT. SEAGULL SERVICES 3879 BYRON DR WEST PALM BEACH FL 33404 591879968 46356 FOR FACILITY IMPROVEMENTS AT SEAGULL PLACE, IN RIVIERA BEACH, WHICH IS AN ASSISTED LIVING FACILITY FOR ADULTS WITH DEVELOPMENTAL DISABILITIES. SOCIETY OF ST VINCENT DEPAUL PALM BEACH DISTRICT COUNCIL 1701 INDIAN CREEK PKWY JUPITER FL 33458 591058446 25000 FOR THE TEMPORARY EMERGENCY CASH PROGRAM WHICH PROVIDES EMERGENCY FINANCIAL ASSISTANCE TO INDIVIDUALS OR FAMILIES, HELPING THEM THROUGH A TEMPORARY CRISIS. STEM HQ INC 824 PAR CIRCLE DELRAY BEACH FL 33445 462516444 26675 TO PROVIDE EQUIPMENT AND TECHNOLOGY FOR THE EDUCATIONAL ROBOTICS PROGRAMS AT RPBHS & WESTGATE COMMUNITY CENTER TO ENGAGE AT-RISK YOUTH IN BUILDING STEM SKILLS STREET BEAT INC 205 SE 3RD AVE SUITE C SOUTH BAY FL 33493 650646408 26000 FOR CAPITAL IMPROVEMENTS AT THE EDUCATIONAL COMPLEX WHICH PROVIDES AN ARTS-BASED APPROACH TO LEARNING AND LIVING FOR AT-RISK YOUTH. SUNSET HOUSE INC 880 SUNSET DRIVE PALM BEACH GARDENS FL 33410 650695313 22332 FOR FACILITY UPDATES TO CONTINUE TO PROVIDE A SAFE, STABLE, STRUCTURED TRANSITIONAL ENVIRONMENT FOR MEN CHOOSING TO LIVE A SOBER AND PRODUCTIVE LIFESTYLE. THE ARC OF PALM BEACH COUNTY INC 1201 AUSTRALIAN AVENUE RIVIERA BEACH FL 33404 590883386 82544 FOR RENOVATIONS THAT WILL IMPROVE ACCESSIBILITY AND MAINTAIN SECURE, COMFORTABLE LEARNING ENVIRONMENTS FOR STUDENTS AND CLIENTS WITH DISABILITIES. THE BANNER LAKE CLUB INC PO BOX 1875 12212 A LANTANA AVE HOBE SOUND FL 33475 591093236 100000 FOR THE NEW COMMUNITY CENTER FOR BANNER LAKE AND THE SURROUNDING HOBE SOUND COMMUNITY. THE CHILDREN'S HEALING INSTITUTE 2161 PALM BEACH LAKES BLVD 406 WEST PALM BEACH FL 33409 650071524 3500 FOR THE TEACUP PREEMIE PROGRAM, WHICH PROVIDES HOSPITAL-GRADE EQUIPMENT FOR DISADVANTAGED MOTHERS OF PREMATURE INFANTS. THE LORD'S PLACE 2808 NORTH AUSTRALIAN AVE WEST PALM BEACH FL 33407 592240502 25000 FOR CLIENT COMPUTERS AND SOFTWARE AT THE CAFE JOSHUA JOB TRAINING AND EMPLOYMENT CENTER, THE MENS CAMPUS AND THE FAMILY CAMPUS. THE TRIANGLE CLUB INC 1369 OKEECHOBEE ROAD WEST PALM BEACH FL 33401 590919735 19057 FOR A FIRE DETECTION SYSTEM TO HELP PROVIDE A SAFE ENVIRONMENT FOR RECOVERING INDIVIDUALS AND THEIR FAMILIES. URBAN GROWERS COMMUNITY ECONOMIC DEVELOPMENT CORPORATION (CEDC) 401 N ROSEMARY AVENUE OFFICE WEST PALM BEACH FL 33401 800814655 23434 FOR IMPROVEMENTS AT THE HENRIETTA BRIDGE FARM PROJECT, A COMMUNITY GARDEN WHICH MANAGES A PRODUCE STAND AND DONATES SURPLUS PRODUCE TO LOCAL AGENCIES. URBAN LEAGUE OF PALM BEACH COUNTY 1700 NORTH AUSTRALIAN AVENUE WEST PALM BEACH FL 33417 591533710 11380 TO PROVIDE LAPTOP COMPUTERS TO GRADUATING SENIORS MEETING THE PROGRAM CRITERIA THAT ARE ACCEPTED AND ATTENDING COLLEGE FOLLOWING HIGH SCHOOL. VITA NOVA INC 3111 S DIXIE HIGHWAY 243 WPB FL 33405 650298299 85000 FOR THE SPOT, THE FIRST DROP IN CENTER FOR HOMELESS YOUTH, AGES 16-24, IN PALM BEACH COUNTY. VITAL FLIGHT INC 3080 SE CHANDELLE JUPITER FL 33478 273302681 10000 TO PROVIDE AIR TRANSPORTATION FOR INDIVIDUALS AND THEIR FAMILIES WITH COMPASSIONATE, MEDICAL OR HUMANITARIAN NEEDS. WEST JUPITER COMMUNITY GROUP INC 7187 CHURCH ST JUPITER FL 33458 650137715 25000 FOR FACILITY UPDATES TO PROVIDE A SAFE AND NURTURING ENVIRONMENT FOR AT RISK STUDENTS TO PURSUE ACADEMIC AND PERSONAL EXCELLENCE. WOMEN'S CIRCLE INC PO BOX 1318 BOYNTON BEACH FL 33425 651068376 50000 A MATCHING GRANT FOR THE BUILDING EXPANSION TO INCREASE PROGRAMS WHICH EMPOWER UNDERSERVED WOMEN TO OVERCOME BARRIERS TO EMPLOYMENT AND SELF-SUFFICIENCY. YMCA OF THE TREASURE COAST 1700 SE MONTEREY RD STUART FL 34996 591911653 25000 FOR THE INDIANTOWN SUMMER CAMP, WHICH PROVIDES ACCESS TO A SAFE AND NURTURING ENVIRONMENT FOR YOUTH IN THE COMMUNITY. YOUTH RECREATION ASSOCIATION 3005 BERNARDO LANE RIVIERA BEACH FL 33407 650250058 15000 FOR THE GIRLS BASKETBALL PROGRAM WHICH AIMS TO PROVIDE YOUTH WITH A SAFE ACTIVITY THAT WILL HELP BUILD SELF AWARENESS AND ENCOURAGE THEIR SUCCESS. YWCA OF PALM BEACH COUNTY 1016 NORTH DIXIE HIGHWAY WEST PALM BEACH FL 33401 590751935 37580 FOR FACILITY IMPROVEMENTS AT THE WEST PALM BEACH CHILD DEVELOPMENT CENTER. 58 PART I, LINE 2: GRANT PROCEDURES ARE AS FOLLOWS: 1. ONCE A GRANT IS APPROVED, A GRANT CONTRACT IS SENT TO THE AGENCY WHICH MUST BE SIGNED AND AGREED TO BY AN EXECUTIVE OF THE AGENCY. 2. WHEN THE CONTRACT IS RETURNED AND ALL CONDITIONS ARE MET, A CHECK FOR THE GRANT AMOUNT IS ISSUED. WHEN THE PROJECT IS COMPLETE, THE AGENCY SUBMITS A GRANT ACCOUNTABLITY REPORT. THIS REPORT REQUIRES THE AGENCY TO INCLUDE A NARRATIVE ON THE GRANT OUTCOMES AND AN ACCOUNTING OF EXPENSES WITH BACK-UP DOCUMENTATION. 3. ALSO, IF AN AGENCY RECEIVES A GRANT IN ONE YEAR AND A VISITING TEAM GOES BACK THE NEXT YEAR, ONE OF THE REQUIREMENTS FOR THE TEAM IS TO ENSURE THAT THE GRANT OF THE PRIOR YEAR WAS SPENT CORRECTLY. X X 0 0 0 0 0 0 0 0 0 PART I, LINE 3 THE EXECUTIVE COMMITTEE OF THE FOUNDATION'S BOARD DETERMINES AND APPROVES ALL COMPENSATION ON AN ANNUAL BASIS. EMPLOYEES DO NOT ENTER INTO ANY EMPLOYMENT AGREEMENT. IN ADDITION, THE EXECUTIVE COMMITTEE REVIEWS THE FOUNDATION OPERATIONS AND MANAGEMENT REPORT PROVIDED BY EXPONENT PHILANTHROPY. X 22 1243562 MARKET VALUE 0 0 0 FORM 990, PART VI, SECTION A, LINE 6 A MEMBER OF THE FOUNDATION IS DEFINED AS FOLLOWS: (I) AN INDIVIDUAL WHO MADE A FINANCIAL CONTRIBUTION TO THE FOUNDATION IN AT LEAST ONE OF THE LAST TWO FISCAL YEARS PRIOR TO THE ANNUAL MEETING; (II) AN INDIVIDUAL WHO HAS MADE CONTRIBUTIONS TOTALING MORE THAN $100,000 SINCE THE FOUNDATION'S INCEPTION;AND (III) AN INDIVIDUAL WHO IS A MEMBER OF THE LEGACY SOCIETY. FORM 990, PART VI, SECTION A, LINE 7A ALL MEMBERS ARE ELIGIBLE TO VOTE ON SELECTING THE BOARD OF TRUSTEES AND MAY ELECT UP TO 90 OF THE TRUSTEES. THE BOARD OF TRUSTEES VOTE TO ELECT THE GOVERNING BOARD. FORM 990, PART VI, SECTION A, LINE 7B ALL DECISIONS MADE BY THE GOVERNING BOARD MUST BE APPROVED BY THE BOARD OF TRUSTEES MEMBERSHIP AND RATIFIED AT THE ANNUAL MEETING. FORM 990, PART VI, SECTION B, LINE 11B A COPY OF THE DRAFT FORM 990 IS E-MAILED TO VOTING AND CERTAIN OTHER BOARD MEMBERS FOR AN INDEPENDENT REVIEW. BOARD MEMBERS MEET SUBSEQUENTLY TO MAKE INQUIRIES, DISCUSS QUESTIONS THEY MAY HAVE ON THE TAX RETURN, AND MAKE OR RECOMMEND CHANGES. AFTER ALL INQUIRIES ARE CLEARED AND ADJUSTMENTS MADE (IF ANY), THE TAX PREPARER SUBMITS A SECOND DRAFT TO THE BOARD FOR FINAL REVIEW AND APPROVAL. FORM 990, PART VI, SECTION B, LINE 12C ALL OFFICERS, DIRECTORS AND KEY EMPLOYEES ARE REQUIRED TO DISCLOSE ANY CONFLICT OF INTEREST AND ANNUALLY SUBMIT DOCUMENTATION OF ANY CONFLICTS TO THE GOVERNING BOARD. FORM 990, PART VI, SECTION B, LINE 15 THE GOVERNING BOARD REVIEWS AND APPROVES THE COMPENSATION OF EMPLOYEES. THE COMPENSATION IS INCLUDED IN THE BUDGET WHICH IS APPROVED BY THE BOARD AND DOCUMENTED AS SUCH IN THE BOARD MINUTES. FORM 990, PART VI, SECTION C, LINE 19 REQUESTS MAY BE MADE DIRECTLY TO THE ORGANIZATION FOR REVIEW OF ITS DOCUMENTS. PERSONS MAKING THE REQUEST MAY BE ASKED TO VISIT THE OFFICE TO REVIEW THE DOCUMENTS OR THEY MAY BE SENT A COPY OF THE REQUESTED DOCUMENTS. DIGITAL COPIES OF THE FORM 990 ARE ALSO AVAILABLE ON GUIDESTAR.ORG FORM 990; PART XI, LINE 2C CONSISTENT WITH PRIOR YEAR THE FOUNDATION'S EXECUTIVE COMMITTEE ASSUMES RESPONSIBILITY FOR OVERSIGHT OF THE AUDIT OF THE FOUNDATION'S FINANCIAL STATEMENTS AND THE SELECTION OF AN INDEPENDENT ACCOUNTANT.