2018-05-15T09:08:05-05:00 2017-06-30 420714325 RSM US LLP 1001 LAKESIDE AVE SUITE 200 CLEVELAND OH 441141152 990 2016-07-01 340720558 OHIO GUIDESTONE OHIO 4402342006 202 EAST BAGLEY ROAD BEREA OH 44017 CHRISTINE EVANGELISTA CHIEF FINANCIAL OFFICER 4402342006 2018-05-15 1 ZACHARY FORTSCH P00052725 2165231900 108.171.130.188 2018-05-15 10:07:53 ED P 55F89211B7A6E82F84DB6D1F71EECB15FCD8DF1E 55F89211B7A6E82F84DB6D1F71EECB15FCD8DF1E 2016 2021-01-29 14:40:06Z RICHARD R FRANK 202 EAST BAGLEY ROAD BEREA OH 44017 68339495 0 X WWW.GUIDESTONEOHIO.ORG X 1864 OH TO PROVIDE PATHWAYS FOR GROWTH, ACHIEVEMENT, AND LIFELONG SUCCESS. 39 39 1655 40 0 0 2927789 4013812 53872602 57594771 1214850 622811 632373 635533 58647614 62866927 2003739 2060056 0 0 40566644 43624340 0 0 986170 13606983 15125503 56177366 60809899 2470248 2057028 39750826 42425097 14826469 15007217 24924357 27417880 TO PROVIDE PATHWAYS FOR GROWTH, ACHIEVEMENT, AND LIFELONG SUCCESS. 0 0 27882671 31355383 HOME AND COMMUNITY SUPPORT SERVICES:OHIOGUIDESTONE PROGRAMS ARE OFFERED IN THE HOME, COMMUNITY, OR SCHOOL. THEY CONNECT CLIENTS TO RESOURCES TO OVERCOME BARRIERS TO SUCCESS. SERVICES INCLUDE MENTAL HEALTH SERVICES, JOB TRAINING, AND ALCOHOL AND OTHER DRUG RECOVERY SERVICES. SERVICES PRESERVE FAMILIES, BUILD CLIENT'S SKILLS, AND HELP INDIVIDUALS ESTABLISH SELF-SUFFICIENCY. 14441840 14802138 OUT-OF-HOME CARE & CLINICAL SERVICES:OHIOGUIDESTONE OFFERS CHILDREN WITH SEVERE HISTORIES OF TRAUMA AND ABUSE SAFE, NURTURING, AND THERAPEUTIC ENVIRONMENTS THROUGH BOTH RESIDENTIAL TREATMENT CENTERS AND A FOSTER CARE PROGRAM. FOSTER CHILDREN ARE PLACED INTO THE LOVING HOMES OF FOSTER PARENTS. OHIOGUIDESTONE PROVIDES INTENSIVE, 24/7 CARE FOR THE CHILDREN WHO LIVE IN THE RESIDENTIAL TREATMENT CENTERS. 10195601 2060056 11692067 EARLY CHILDHOOD & FAMILY SUPPORT SERVICES:OHIOGUIDESTONE SERVES CHILDREN WITH SEVERE EMOTIONAL, SOCIAL, AND BEHAVIORAL PROBLEMS, AND/OR DEVELOPMENTAL DELAYS, WITH INTENSIVE HOME-BASED SERVICES, MENTAL HEALTH TREATMENT, AND PARENT EDUCATION. OHIOGUIDESTONE DIAGNOSES, ADDRESSES, AND COUNSELS CHILDREN AND FAMILIES. RECOGNIZING THE LINK BETWEEN A QUALITY EDUCATION AND SUCCESS LATER IN LIFE, OHIOGUIDESTONE ALSO OFFERS HIGH QUALITY CHILD CARE IN MULTIPLE LOCATIONS ACROSS CLEVELAND. 52520112 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 1 0 1 0 0 0 0 0 0 1 0 0 0 1 1 1 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 0 0 0 0 1 237 0 1 1655 1 0 0 0 0 0 1 1 0 0 0 0 X 39 39 1 0 1 0 0 0 0 1 1 0 0 0 1 1 1 1 1 1 0 0 OH X CHRISTINE EVANGELISTA 4402608261 434 EASTLAND RD BEREA OH 44017 ERIC PELANDER CHAIRPERSON 0.50 X X 0 0 0 JAMES T SAYLER VICE-CHAIRPERSON 0.50 X X 0 0 0 SUSAN C HASTINGS SECRETARY 0.50 X X 0 0 0 MARY K GREULICH TREASURER 0.50 X X 0 0 0 REV DR STEVEN BAILEY DIRECTOR 0.50 X 0 0 0 MARQUEZ L BROWN DIRECTOR THROUGH SEPTEMBER 2016 0.50 X 0 0 0 MOLLIE BROWN DIRECTOR 0.50 X 0 0 0 GRACE B CHALKER DIRECTOR 0.50 X 0 0 0 JOHN CHAPMAN DIRECTOR 0.50 X 0 0 0 REV DR ROLLIN CONWAY DIRECTOR 0.50 X 0 0 0 KIMBERLY M CORRIGAN DIRECTOR 0.50 X 0 0 0 ANDREW COX DIRECTOR 0.50 X 0 0 0 CURTIS DANBURG DIRECTOR 0.50 X 0 0 0 BARB DRAVES DIRECTOR 0.50 X 0 0 0 JOHN T FITTS DIRECTOR 0.50 X 0 0 0 WILLIAM P FREUND DIRECTOR 0.50 X 0 0 0 DR ANDREW S GARNER DIRECTOR 0.50 X 0 0 0 L JONATHON GROZA DIRECTOR 0.50 X 0 0 0 BISHOP JOHN HOPKINS DIRECTOR THROUGH SEPTEMBER 2016 0.50 X 0 0 0 PETER J IPPOLITO DIRECTOR 0.50 X 0 0 0 CHARLES E JARRETT DIRECTOR 0.50 X 0 0 0 REV DON LEFELAR DIRECTOR 0.50 X 0 0 0 BISHOP TRACY MALONE DIRECTOR AS OF SEPTEMBER 2016 0.50 X 0 0 0 CHRIS MANNERS DIRECTOR 0.50 X 0 0 0 ERNEST M MANUEL DIRECTOR 0.50 X 0 0 0 REV LEROY MCCREARY DIRECTOR 0.50 X 0 0 0 THOMAS M MOORE DIRECTOR 0.50 X 0 0 0 THERESE O'DONNELL DIRECTOR 0.50 X 0 0 0 THOMAS J ONUSKO DIRECTOR 0.50 X 0 0 0 JOHN PARKER DIRECTOR 0.50 X 0 0 0 ANGELO PIMPAS DIRECTOR 0.50 X 0 0 0 REV BENITA ROLLINS DIRECTOR 0.50 X 0 0 0 JOEL SALAS DIRECTOR 0.50 X 0 0 0 NANCY SHAW-GOLDSMITH DIRECTOR 0.50 X 0 0 0 PETE SMITH DIRECTOR 0.50 X 0 0 0 REV MARK L STEIGER DIRECTOR 0.50 X 0 0 0 DR EDWARD C WHITE DIRECTOR 0.50 X 0 0 0 FRED C WHITE DIRECTOR 0.50 X 0 0 0 BRAD WYNVEEN DIRECTOR 0.50 X 0 0 0 DEBBY J ZANGLIN DIRECTOR 0.50 X 0 0 0 DAVID S ZENTKOVICH DIRECTOR 0.50 X 0 0 0 RICHARD R FRANK PRESIDENT & CHIEF EXECUTIVE OFFICER 37.50 X 399377 0 43215 CHRISTINE EVANGELISTA VP & CHIEF FINANCIAL OFFICER 37.50 X 162819 0 33170 DONNA KEEGAN VP & CHIEF OPERATING OFFICER 37.50 X 252469 0 32440 DR BENJAMIN W KEARNEY VP & CHIEF CLINICAL OFFICER 37.50 X 254667 0 21475 DRUANN WHITAKER - VP CHIEF STRATEGIC OFFICER (THRU 8/31/16) 37.50 X 137558 0 3292 JOSEPH R ZIEGLER ASSISTANT VICE PRESIDENT 37.50 X 206900 0 24414 CYNTHIA NAEGELE VP OF ADVANCEMENT 37.50 X 139637 0 30409 MARY STILES VICE PRESIDENT & GENERAL COUNSEL 37.50 X 147119 0 3153 THOMAS A COOPER ASSISTANT VP COMMUNITY COUNSELING 37.50 X 122645 0 22884 ANAND PANDYA PHARMACIST 37.50 X 136592 0 7548 1959783 0 222000 11 0 1 0 ONE TEAM SERVICES PO BOX 823864 PHILADELPHIA PA 191823864 IT CONSULTING 744648 NETSMART TECHNOLOGIES PO BOX 823519 PHILADELPHIA PA 191823519 IT CONSULTING 436105 ULTIMATE SOFTWARE PO BOX 930953 ATLANTA GA 311930953 IT CONSULTING 319842 WITHAM AND ASSOCIATES 19300 ARAGLIN COURT STRONGSVILLE OH 44149 PSYCHIATRIST SERVICES 260793 MICHAEL D HOTTOIS 29784 SCHWARTZ ROAD WESTLAKE OH 44145 PSYCHIATRIST SERVICES 179075 9 85834 150635 1144556 2632787 437408 4013812 HOME AND COMMUNITY SUPPORT SERVIC 624100 31355383 31355383 OUT OF HOME CARE AND CLINICAL SER 624100 14470886 14470886 EARLY CHILDHOOD & FAMILY SUPPORT 624100 11692067 11692067 FOSTER PARENT TRAINING 624100 76435 76435 57594771 453499 453499 115377 0 115377 115377 115377 4406649 201165 4335830 102672 70819 98493 169312 169312 31803 150635 30191 1612 1612 1258692 1003875 254817 254817 PENSION LIABILITY SETTLEMENT GAIN 900099 96908 96908 REBATES 900099 26922 26922 139897 139897 263727 62866927 57849588 0 1003527 2060056 2060056 1340482 1208484 110763 21235 33555904 30251641 2772697 531566 1170455 1055200 96714 18541 4936812 4431605 426699 78508 2620687 2362627 216545 41515 63917 63917 249048 249048 2695812 1263771 1384596 47445 178999 83913 91936 3150 306882 102518 172696 31668 202291 67578 113838 20875 1747322 1459463 269626 18233 1133385 1116516 9308 7561 385637 15215 370422 3245622 2856433 343536 45653 355602 305615 45700 4287 PROGRAM SERVICE SUPPLIE 2080207 2080207 BAD DEBT EXPENSE 505947 305947 200000 STAFF DEVELOPMENT 335946 219795 109511 6640 RECRUITMENT 224580 146933 73208 4439 1414306 1126595 182857 104854 60809899 52520112 7303617 986170 7854 7219 7659580 8570225 309943 209286 5800774 6657922 4074 43531 44386 626093 395500 25767628 15962495 10127074 9805133 13840836 14773978 725964 720244 605103 1241204 39750826 42425097 5646748 6412940 36803 53661 5900000 7482022 995727 277169 2247191 781425 14826469 15007217 X 12908259 14912056 3934607 4420134 8081491 8085690 24924357 27417880 39750826 42425097 X 2057028 531550 -95055 X 0 1 X 1 1 1 X 3338185 2421604 2561983 2927789 4013812 15263373 40555901 45649961 50585333 55493995 58885266 251170456 43894086 48071565 53147316 58421784 62899078 266433829 0 0 0 266433829 824817 468186 461227 560728 568876 2883834 824817 468186 461227 560728 568876 2883834 524480 472906 342278 162626 263727 1766017 45243383 49012657 53950821 59145138 63731681 271083680 0.98280 0.98180 0.01060 0.01090 X SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: OTHER INCOME - 2012 AMOUNT: $ 524,480. 2013 AMOUNT: $ 472,906. 2014 AMOUNT: $ 342,278. 2015 AMOUNT: $ 36,683. 2016 AMOUNT: $ 123,337. FOSTER PARENT TRAINING - 2015 AMOUNT: $ 78,048. REBATES - 2015 AMOUNT: $ 30,112. 2016 AMOUNT: $ 26,922. RECORD FEES - 2015 AMOUNT: $ 17,783. 2016 AMOUNT: $ 16,560. PENSION LIABILITY SETTLEMENT GAIN - 2016 AMOUNT: $ 96,908. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 10960654 51410 644443 364180 11292327 10734433 45999 541450 361228 10960654 10729493 77924 289652 362636 10734433 9628057 129356 1297516 325436 10729493 9259720 240940 454526 327129 9628057 0.69800 0.30200 0 0 740241 740241 17841018 10001380 7839638 6079462 4871239 1208223 1106907 1089876 17031 9805133 ANNUITY OBLIGATION PAYABLE 537363 DEFERRED COMPENSATION 244062 781425 X PART V, LINE 4: THE ENDOWMENT FUNDS OF THE ORGANIZATION ARE USED ACCORDING TO DONORS' STIPULATION IF APPLICABLE. TERM RESTRICTED ENDOWMENT FUNDS ARE RELEASED INTO OPERATIONS AS APPROVED BY THE BOARD OF DIRECTORS AND ARE USED TO FURTHER THE MISSION OF THE AGENCY. PART X, LINE 2: THE FINANCIAL ACCOUNTING STANDARDS BOARD (FASB) PROVIDES GUIDANCE FOR HOW UNCERTAIN INCOME TAX POSITIONS SHOULD BE RECOGNIZED, MEASURED, DISCLOSED AND PRESENTED IN THE FINANCIAL STATEMENTS. THIS REQUIRES THE EVALUATION OF TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN IN THE COURSE OF PREPARING TAX RETURNS TO DETERMINE WHETHER THE POSITIONS ARE MORE-LIKELY-THAN-NOT OF BEING SUSTAINED WHEN CHALLENGED OR WHEN EXAMINED BY THE APPLICABLE TAX AUTHORITY. TAX POSITIONS NOT DEEMED TO MEET THE MORE-LIKELY-THAN-NOT THRESHOLD WOULD BE RECORDED AS A TAX BENEFIT OR EXPENSE AND LIABILITY IN THE CURRENT YEAR. FOR THE YEAR ENDED JUNE 30, 2017, MANAGEMENT HAS DETERMINED THAT THERE ARE NO UNCERTAIN TAX POSITIONS. WITH FEW EXCEPTIONS, THE ORGANIZATION IS NO LONGER SUBJECT TO TAX EXEMPTION BY THE TAX AUTHORITIES FOR THE YEARS PRIOR TO 2014. OGS GOLF OUTING 168659 138200 30459 17543 9634 PFCS GOLF OUTING 13779 12435 1344 2654 360 182438 150635 31803 20197 9994 30191 1612 1 PAYMENTS TO FOSTER PARENTS 76 2060056 PART I, LINE 2: PAYMENTS TO LICENSED FOSTER PARENTS ARE MADE MONTHLY BASED ON THE NUMBER OF CHILDREN WHO ARE IN THE CARE OF THE FOSTER PARENTS, AND THE NUMBER OF DAYS THAT THE CHILDREN LIVE WITH THE FOSTER PARENTS. X X 0 0 0 0 0 0 0 1 0 RICHARD R FRANK PRESIDENT & CHIEF EXECUTIVE OFFICER 289419 0 108374 0 1584 0 21661 0 21554 0 442592 0 0 0 CHRISTINE EVANGELISTA VP & CHIEF FINANCIAL OFFICER 131333 0 31325 0 161 0 3426 0 29744 0 195989 0 0 0 DONNA KEEGAN VP & CHIEF OPERATING OFFICER 199000 0 52725 0 744 0 14954 0 17486 0 284909 0 0 0 DR BENJAMIN W KEARNEY VP & CHIEF CLINICAL OFFICER 199773 0 54150 0 744 0 10000 0 11475 0 276142 0 0 0 JOSEPH R ZIEGLER ASSISTANT VICE PRESIDENT 179620 0 26965 0 315 0 2078 0 22336 0 231314 0 0 0 CYNTHIA NAEGELE VP OF ADVANCEMENT 113609 0 25900 0 128 0 1752 0 28657 0 170046 0 0 0 MARY STILES VICE PRESIDENT & GENERAL COUNSEL 121422 0 23400 0 2297 0 2442 0 711 0 150272 0 0 0 PART I, LINE 7 THE BONUS COMPENSATION FOR RICHARD R. FRANK WAS DISCRETIONARY AND DETERMINED BY THE BOARD CHAIR. THE BONUS COMPENSATION FOR DONNA KEEGAN, DR. BENJAMIN W. KEARNEY, DRUANN WHITAKER, CHRISTINE EVANGELISTA, MARY STILES, THOMAS A. COOPER, JOSEPH R. ZIEGLER, AND CYNTHIA NAEGELE WAS DISCRETIONARY AND DETERMINED BY A FORMULA BASED ON THE ACHIEVEMENT OF GOALS, AND WAS APPROVED BY THE BOARD CHAIR. A LORAIN PORT AUTHORITY 340943456 2016-07-07 7800000 REFUNDING AND IMPROVEMENTS 0 0 0 A 7800000 156000 1999000 5645000 1 0 1 1 A 0 0 0 0 0 0 0 A 0 1 0 0 0 0 0 0 1 A 1 JOSEPH ZIEGLER JOSEPH ZIEGLER IS THE VICE PRESIDENT OF FACILITIES AND PROJECT MANAGEMENT SEE BELOW X 14074 0 1 1 SCHEDULE L, PART II, COLUMN (C) AN EMERGENCY ONE-TIME SHORT-TERM LOAN WAS MADE TO A SENIOR EMPLOYEE; THE WRITTEN LOAN AGREEMENT WAS SIGNED BY THE PRESIDENT AND CEO AND THE FINANCE COMMITTEE WAS NOTIFIED. THE LOAN WAS REPAID IN FULL IN JULY 2016. X 33269 COST OR SELLING PRICE X 4 149090 FMV X 9 24870 COST OR SELLING PRICE X TOYS 15 114777 COST OR SELLING PRIC X GIFT CERTIFICATES/ADMISSION TICKETS 10 96059 COST OR SELLING PRIC X PROGRAM/SCHOOL SUPPLIES 4 16090 COST OR SELLING PRIC X HEALTH/HYGIENE SUPPLIES 1 3253 COST OR SELLING PRIC 0 0 0 0 PART I, COLUMN (B): THE ORGANIZATION IS REPORTING THE NUMBER OF CONTRIBUTIONS. FORM 990, PART VI, SECTION A, LINE 2 EDWARD WHITE AND FRED WHITE HAVE A FAMILIAL RELATIONSHIP. FORM 990, PART VI, SECTION A, LINE 4 CHANGES IN FY 2017 TO THE CODE OF REGULATIONS: A NEW CHARTER SCHOOL COMMITTEE WAS CREATED AND THE COMMUNITY AND CHURCH RELATIONS COMMITTEES JOINED TOGETHER TO FORM ONE COMMITTEE. THOSE SECTIONS OF THE CODE OF REGULATIONS WERE REVISED. THE FOLLOWING ARE THE NEW SECTIONS: SECTION 5. STANDING COMMITTEES: (I) CHARTER SCHOOL COMMITTEE. OHIOGUIDESTONE IS THE MANAGEMENT COMPANY OF STEPSTONE ACADEMY, A COMMUNITY SCHOOL OF CHOICE IN CLEVELAND'S CENTRAL NEIGHBORHOOD. WHILE THIS IS CURRENTLY THE ONLY SCHOOL UNDER MANAGEMENT, IT IS CONTEMPLATED THAT FUTURE SCHOOLS WOULD BE INCLUDED IN THE SCOPE OF THIS COMMITTEE. IT IS THE RESPONSIBILITY OF THIS COMMITTEE TO REVIEW THE STRATEGIC PLANS PREPARED BY THE MANAGEMENT TEAM OF THE SCHOOL(S), AND UPON APPROVAL BY THE COMMITTEE TO RECOMMEND THOSE PLANS TO THE FULL BOARD FOR APPROVAL. THE COMMITTEE WILL REVIEW THE STRATEGIC DIRECTION OF THE SCHOOL(S), INCLUDING GOALS AND OUTCOMES. THE COMMITTEE WILL MEET QUARTERLY WITH REPRESENTATIVES FROM THE MANAGEMENT COMPANY, THE SCHOOL AND THE SCHOOL BOARD. GENERAL TOPICS TO THE AGENDA WILL INCLUDE, ACADEMICS, SOCIAL / EMOTIONAL CULTURE, GROWTH PLANS, ADVANCEMENT AND FINANCIALS. (D) COMMUNITY AND CHURCH RELATIONS COMMITTEE. IT SHALL BE THE RESPONSIBILITY OF THIS COMMITTEE TO MANAGE THE ORGANIZATION'S PARTICIPATION IN THE LARGER COMMUNITY TO IDENTIFY AND RESPOND TO HEALTH AND HUMAN SERVICES NEEDS THROUGH INVOLVEMENT WITH LOCAL, STATE, NATIONAL AND WORLD GROUPS. THIS COMMITTEE WILL WORK WITH ADMINISTRATION TO ASSESS THE ORGANIZATION'S IMAGE AND IMPACT IN THE COMMUNITY AND PROMOTE ACTIVITIES WHICH INCREASE AWARENESS OF ITS SERVICES AND ACTIVITIES. INASMUCH AS THE ORGANIZATION'S MISSION IS SEEN AS AN OUTREACH MINISTRY OF THE UNITED METHODIST CHURCH, THIS COMMITTEE WILL ASSIST, EVALUATE AND PROMOTE ACTIVITIES WITH LOCAL CHURCHES, DISTRICTS, THE EAST OHIO CONFERENCE AND NATIONAL ASSOCIATIONS RELATED TO THAT BODY OF FAITH. IT WILL THEREFORE, ALSO ASSIST THE EXECUTIVE COMMITTEE OF THE BOARD OF TRUSTEES IN ASSURING THAT A RELEVANT COVENANT RELATIONSHIP IS IN PLACE WITH THE EAST OHIO CONFERENCE OF THE UNITED METHODIST CHURCH. THIS COMMITTEE WILL ALSO WORK WITH THE ADMINISTRATION FOR THE MUTUAL SUPPORT AND ASSISTANCE OF OTHER DENOMINATIONS AND ORGANIZATIONS OF FAITH. IT WILL FURTHER EVALUATE AND ASSIST THE ORGANIZATION TO PROMOTE HEALTH AND WELFARE CAREERS THROUGH INTERNSHIPS, FIELD WORK AND OTHER ACTIVITIES WHICH PRESENT OPPORTUNITIES TO EXPERIENCE THE WORK OF THE ORGANIZATION FIRST HAND. THE COMMITTEE WILL OVERSEE AND ASSIST THE AGENCY'S RECRUITMENT OF VOLUNTEERS, THEIR TRAINING, EVALUATION AND RECOGNITION. IT WILL BE RESPONSIBLE FOR THE OVERSIGHT AND COORDINATION OF GROUPS OF VOLUNTEERS SUCH AS THE ADVOCACY COMMITTEE, WHO HAVE AS THEIR PURPOSE THE PROMOTION OF THE ORGANIZATION THROUGH EVENTS AND MONEY MAKING ACTIVITIES. FORM 990, PART VI, SECTION B, LINE 11B THE STAFF OF OHIOGUIDESTONE PROVIDES ALL INFORMATION REQUIRED TO PREPARE THE FORM 990 AND THE ACTUAL RETURN IS PREPARED BY OUR ACCOUNTANTS. ONCE PREPARED, THE FORM IS REVIEWED BY THE AGENCY'S CHIEF FINANCIAL OFFICER PRIOR TO FILING WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C THE AGENCY HAS A CONFLICT OF INTEREST POLICY THAT WAS APPROVED BY THE BOARD OF DIRECTORS. NEW BOARD MEMBERS ARE GIVEN A COPY OF THE POLICY AND NOTIFY THE PRESIDENT AND CEO IMMEDIATELY IF ANY NEW CONFLICTS ARISE. EXISTING CONFLICTS OF INTEREST ARE REVIEWED ON AN ANNUAL BASIS BY THE PRESIDENT AND VICE PRESIDENT OF FINANCE AND ADMINISTRATION. BOARD MEMBERS DO NOT VOTE ON ISSUES WHICH RELATE TO EXISTING CONFLICTS. FORM 990, PART VI, SECTION B, LINE 15A THE PRESIDENT AND CEO IS ANNUALLY EVALUATED BY THE BOARD OF DIRECTORS WHO APPOINT THE CHAIRS OF THE BOARD, FINANCE COMMITTEE AND HUMAN RESOURCE COMMITTEE TO CONDUCT THE FORMAL EVALUATION. ONCE THE EVALUATION IS COMPLETED AND APPROVED BY THE BOARD OF DIRECTORS, BASED ON THE RECOMMENDATION OF THE APPOINTED BOARD MEMBERS, THE PRESIDENT AND CEO'S COMPENSATION IS UPDATED, AS WELL AS GOALS RELATED TO THE OPERATIONS AND FUTURE SUSTAINABILITY OF THE ORGANIZATION. THE ANNUAL LEVEL OF COMPENSATION DETERMINED BY THE BOARD OF DIRECTORS IS DIRECTLY RELATED TO THE SUCCESS OF ORGANIZATIONAL GOALS AND OBJECTIVES AND ORGANIZATIONAL GROWTH. YEARLY SALARY SURVEYS OF OTHER PRESIDENT AND CEO'S IN THE SOCIAL SERVICE INDUSTRY ARE UTILIZED TO ENSURE A COMPETITIVE BALANCE IS ATTAINED AND CONTINUED. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION DOES NOT MAKE ITS GOVERNING DOCUMENTS OR CONFLICT OF INTEREST POLICY AVAILABLE TO THE PUBLIC; HOWEVER, THE ORGANIZATION DOES INCLUDE ITS ANNUAL REPORT, WHICH CONTAINS THE FINANCIAL STATEMENTS, ON ITS WEBSITE. FORM 990, PART XI, LINE 9: CHANGE IN VALUE OF CHARITABLE GIFT ANNUITY OBLIGATIONS -47,844. CHANGE IN BENEFICIAL INTEREST IN PERPETUAL TRUSTS -47,211. OHIOGUIDESTONE PHARMACY LLC 202 EAST BAGLEY ROAD BEREA OH 44017 472901889 PHARMACY OH 1258692 130979 OHIOGUIDESTONE