2018-09-28T15:47:15-05:00 2017-12-31 840803727 REESE HENRY & COMPANY INC 400 EAST MAIN ST SUITE 2 ASPEN CO 81611 990 2017-01-01 841530768 TELLURIDE FOUNDATION TELL 9707288717 PO BOX 4222 TELLURIDE CO 81435 PAUL MAJOR PRESIDENT & CEO 9707288717 2018-09-25 1 DENISE JURGENS CPA P00087338 9709253771 70.91.171.193 2018-09-25 12:51:02 MD P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 6C9B1A35775087DBDB8A6D25ECA509C7F6C27838 2017 2018-06-14 16:35:46Z PAUL MAJOR PO BOX 4222 TELLURIDE CO 81435 6860857 0 X WWW.TELLURIDEFOUNDATION.ORG X 2000 CO TO IMPROVE THE QUALITY OF LIFE FOR THE PEOPLE THAT LIVE, WORK AND VISIT THE TELLURIDE REGION. 32 31 8 10 0 0 4481581 5504452 223914 337833 207595 580920 0 0 4913090 6423205 1974842 2519968 0 0 640391 959069 0 0 206711 1028359 1189735 3643592 4668772 1269498 1754433 11961257 13601441 1606097 1603677 10355160 11997764 X THE TELLURIDE FOUNDATION (THE FOUNDATION) IS COMMITTED TO PRESERVING AND ENRICHING THE QUALITY OF LIFE OF THE RESIDENTS, VISITORS AND WORKFORCE OF THE TELLURIDE REGION. THE FOUNDATION DOES THIS BY PROVIDING LEADERSHIP IN PHILANTHROPY, STRENGTHENING COMMUNITY GROUPS, SERVING AS A RESPONSIBLE STEWARD FOR ENTRUSTED FUNDS, AND SUPPORTING ACTIVITIES THAT CELEBRATE COMMUNITY 0 0 2519968 2519968 GRANTS AND ASSISTANCE PROGRAMS - COMMUNITY AND SPECIAL INITIATIVE GRANTS FUNDED BY UNRESTRICTED GIFTS FROM GENEROUS DONORS, THE FOUNDATION HAS AWARDED OVER $25 MILLION SINCE ITS INCEPTION IN 2000 ANNUALLY THE COMMUNITY GRANTS PROGRAM AWARDS OVER $1 MILLION THROUGH A COMPETITIVE GRANTS PROGRAM TO ELIGIBLE 501(C)(3) NONPROFITS THAT SERVE THE PEOPLE OF SAN MIGUEL, OURAY, AND WESTERN MONTROSE COUNTIES. THE COMMUNITY GRANTS ARE DECIDED BY A VOLUNTEER BOARD MEMBER GRANTS COMMITTEE SPECIALS INITIATIVES GRANTS CAN BE AWARDED TWICE ANNUALLY THEY ARE BOARD OF DIRECTORS SPONSORED INITIATIVES FOR LARGE HIGHLY LEVERAGED COLLABORATIONS OR MULTI-YEAR PROJECTS AND ARE DECIDED BY THE BOARD OF DIRECTORS. 1706910 337833 EDUCATION AND CONSULTING - THE FOUNDATION CONDUCTS WORKSHOPS AND TECHNICAL ASSISTANCE FOR NONPROFITS TO INCREASE THEIR CAPACITY, CAPABILITIES, EFFICIENCY AND EFFECTIVENESS. SINCE THE FOUNDATION'S INCEPTION, IT HAS PROVIDED OVER 475 HOURS OF FREE OR SUBSIDIZED WORKSHOPS AND TECHNICAL ASSISTANCE TO REGIONAL NONPROFITS THE FOUNDATION WORKS DIRECTLY WITH DONORS AND PROSPECTS TO PROVIDE PROGRAMS ON PHILANTHROPY AND PROGRAM ISSUES AND CONDUCT RESEARCH INTO RELEVANT EMERGING ISSUES. 4226878 1 1 0 0 0 1 0 0 0 0 1 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 1 26 0 8 1 0 0 0 0 0 0 0 0 0 0 X 32 31 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CO X X X PAUL MAJOR 9707288717 PO BOX 4222 TELLURIDE CO 81435 ADAM MAX DIRECTOR 1.00 X 0 0 0 ANNE ANDREW DIRECTOR 1.00 X 0 0 0 BRIAN O'NEILL DIRECTOR 1.00 X 0 0 0 BRIDGETT EVANS VICE-CHAIR 1.00 X X 0 0 0 CARL FERENBACH DIRECTOR 1.00 X 0 0 0 CAROL ARMSTRONG DIRECTOR 1.00 X 0 0 0 DAN JANSEN DIRECTOR 1.00 X 0 0 0 DAN TISHMAN CO-CHAIR 1.00 X 0 0 0 DANNY CRAFT DIRECTOR 1.00 X 0 0 0 DAVIS FANSLER DIRECTOR 1.00 X 0 0 0 DEEDEE DECKER DIRECTOR 1.00 X 0 0 0 ED BARLOW DIRECTOR 1.00 X 0 0 0 EDWARD SHERIDAN DIRECTOR 1.00 X 0 0 0 GEORGE GLASIER DIRECTOR 1.00 X 0 0 0 J TOMILSON HILL DIRECTOR 1.00 X 0 0 0 JESSE JOHNSON SECRETARY 1.00 X X 0 0 0 JOAN MAY DIRECTOR 1.00 X 0 0 0 JOANNE CORZINE-BROWN DIRECTOR 1.00 X 0 0 0 KAREN CONWAY DIRECTOR 1.00 X 0 0 0 KEVIN HOLBROOK DIRECTOR 1.00 X 0 0 0 LYNN BECK DIRECTOR 1.00 X 0 0 0 MARK DALTON CO-CHAIR 1.00 X X 0 0 0 MEGAN MCMANEMIN DIRECTOR 1.00 X 0 0 0 MIKE ARMSTRONG DIRECTOR 1.00 X 0 0 0 RICHARD BETTS DIRECTOR 1.00 2.00 X 0 0 0 RON ALLRED DIRECTOR 1.00 X 0 0 0 SARAH BACHMAN DIRECTOR 1.00 X 0 0 0 SEAN MURPHY DIRECTOR 1.00 X 0 0 0 TRICIA MAXON DIRECTOR 1.00 X 0 0 0 TULLY FRIEDMAN VICE-CHAIR 1.00 X X 0 0 0 XIMENA REBOLLEDO LEON DIRECTOR 1.00 X 0 0 0 PAUL MAJOR PRESIDENT & CEO 40.00 2.00 X 188867 0 35783 188867 0 35783 1 0 1 0 0 521640 4982812 3000 5504452 FUND MANAGEMENT FEES 900099 170435 170435 OTHER PROGRAM INCOME 900099 99979 99979 PROGRAM FEES 900099 36697 36697 PROGRAM EVENTS 900099 30722 30722 337833 579072 579072 439500 437652 1848 1848 1848 6423205 337833 0 580920 2519968 2519968 188867 132207 18887 37773 541338 479784 13727 47827 21858 18320 976 2562 151616 127070 6772 17774 55390 46423 2474 6493 31795 21030 10765 43755 35004 6563 2188 382453 361076 21377 6776 6776 47084 39547 2301 5236 91026 87423 1106 2497 67590 61224 1591 4775 53596 48848 2134 2614 25834 16444 4695 4695 4621 4621 FUND ADMINISTRATIVE FEE 170287 153258 17029 BAD DEBT EXPENSE 117159 117159 SPECIAL EVENTS 59414 59414 SUPPLIES 32072 31416 201 455 56273 41060 2805 12408 4668772 4226878 235183 206711 3249630 4268251 2848638 3025473 286612 300961 191331 183656 17023 15840 612923 184098 449817 428825 4918206 5378435 11961257 13601441 90555 127000 1269602 1476677 11310 234630 1606097 1603677 X 6529082 8012505 3826078 3985259 10355160 11997764 11961257 13601441 X 1754433 93637 -35 -205431 X 0 1 X 1 1 1 X 3116954 3721929 3402015 4481581 5504452 20226931 3116954 3721929 3402015 4481581 5504452 20226931 3984382 16242549 309239 249546 202768 207333 579072 1547958 21774889 674858 0.74590 0.82110 X 17 2114576 4807537 1 1 0 1 X 514784 119133 395651 98139 64965 33174 428825 X 6513842 93637 93637 6420205 3000 3000 6423205 4414080 0 4414080 254692 254692 4668772 PART IV, LINE 2B: THE FOUNDATION IS THE RECIPIENT OF FUNDS FROM TWO UNAFFILIATED NONPROFIT ORGANIZATIONS WHEREBY THE FOUNDATION HAS AGREED TO MAINTAIN A FUND ON BEHALF OF BOTH ORGANIZATIONS FOR AN ADMINISTRATIVE FEE RANGING BETWEEN 0.75% AND 1.00% PER YEAR. THE AMOUNTS RECEIVED AND DISBURSED BY THE FOUNDATION FOR THESE FUNDS ARE NOT CONSIDERED REVENUE AND EXPENSES OF THE FOUNDATION AS THE UNAFFILIATED ORGANIZATIONS RETAIN THE EXCLUSIVE RIGHT TO DETERMINE THE EXPENDITURES. THE BALANCES OF FUNDS RECEIVED BY THE FOUNDATION BUT NOT DISBURSED ARE REFLECTED AS AGENCY PAYABLES IN THE ACCOMPANYTING CONSOLIDATED STATEMENTS OF FINANCIAL POSITION. INCOME EARNED ON THE FUNDS RECEIVED AND HELD BY THE FOUNDATION IS RECORDED AS AN INCREASE TO THE AGENCY PAYABLE PART X, LINE 2: THE FOUNDATION REVIEWS AND ASSESSES ALL ACTIVITIES ANNUALLY TO IDENTIFY ANY CHANGES IN THE SCOPE OF THE ACTIVITIES AND REVENUE SOURCES AND THE TAX TREATMENT THEREOF TO IDENTIFY ANY UNCERTAIN TAX POSITIONS FOR THE YEARS ENDED DECEMBER 31, 2017 AND 2016. MANAGEMENT DID NOT IDENTIFY ANY UNCERTAIN TAX POSITIONS REQUIRING RECOGNITION OR DISCLOSURE IN THESE CONSOLIDATED FINANCIAL STATEMENTS. PART XI, LINE 4B - OTHER ADJUSTMENTS: PAYMENTS FOR SERVICES FROM SUPPORTED ORGANIZATION 3,000. PART XII, LINE 4B - OTHER ADJUSTMENTS: GRANTS PAID TO SUPPORTED ORGANIZATION 254,692. 1 AH HAA SCHOOL OF THE ARTS PO BOX 1590 TELLURIDE CO 81435 232594045 501C3 34645 OPERATIONS ANGEL BASKETS PMB22000 BOX 180 TELLURIDE CO 81435 900186107 501C3 15994 OPERATIONS BASIN CLINIC PO BOX 340 NATURITA CO 81422 840820573 501C3 27500 OPERATIONS BREAKTHROUGH NEW YORK 123 WILLIAM STREET 4TH FLOOR NEW YORK NY 10038 270628927 501C3 10000 OPERATIONS BRIGHT BY THREE 3605 MARTIN LUTHER KING BLVD DENVER CO 80205 841382420 501C3 8500 OPERATIONS BRIGHT FUTURES PO BOX 4216 TELLURIDE CO 81435 202169766 501C3 69741 OPERATIONS CASA OF THE 7TH JUDICIAL DISTRICT 301 N CASCADE AVENUE MONTROSE CO 81402 841546403 501C3 5019 OPERATIONS CENTER FOR SCIENCE IN THE PUBLIC INTEREST 1220 L STREET NW SUITE 300 WASHINGTON DC 20005 237122879 501C3 10000 OPERATIONS CHURCH OF THE ASCENSION 600 GILPIN STREET DENVER CO 80218 840407216 21000 OPERATIONS DEMOS 80 BROAD STREET 4TH FLOOR NEW YORK NY 10004 134105066 501C3 15000 OPERATIONS ECOACTION PARTNERS PO BOX 1625 TELLURIDE CO 81435 364601622 501C3 8318 OPERATIONS EDUCATORS FOR EXCELLENCE 80 PINE STREET 28TH FLOOR NEW YORK NY 10005 273382030 501C3 15000 OPERATIONS EQUALITY PENNSYLVANIA EDUCATION FUND 1211 CHESTNUT STREET SUITE 605 PHILADELPHIA PA 19107 232848883 501C3 10000 OPERATIONS FIRESTARTER INTERACTIVE LLC 422 WAYLAND AVE PROVODINCE RI 02906 821732246 501C3 25000 OPERATIONS FORT LEWIS COLLEGE 1000 RIM DRIVE DURANGO CO 81301 846000556 SCHOOL 128962 PROJECT FREEDOM FOR ALL AMERICANS 1629 K STREET NW SUITE 300 WASHINGTON DC 20006 474156415 501C3 15000 OPERATIONS FRENCH AMERICAN FOUNDATION 28 W 44TH STREET STE 1420 NEW YORK NY 10036 132847092 501C3 10000 OPERATIONS FRESH FOOD HUB PO BOX 82 NORWOOD CO 81423 041550594 501C3 6411 OPERATIONS FRIENDS OF THE COLORADO AVALANCHE INFORMATION CENTER PO BOX 267 GRAND JUNCTION CO 81502 760788329 501C3 5500 OPERATIONS FRIENDS OF THE WRIGHT OPERA HOUSE PO BOX 17 OURAY CO 81427 262039839 501C3 57500 OPERATIONS HABITAT FOR HUMANITY OF THE SAN JUAN'S PO BOX 162 MONTROSE CO 81402 841140499 501C3 25757 OPERATIONS HAVEN HOUSE OF MONTROSE INC 4806 NORTH RIVER ROAD OLATHE CO 81425 273747144 501C3 5413 OPERATIONS HIGH COUNTRY NEWS PO BOX 1090 PAONIA CO 81428 237015336 501C3 15000 OPERATIONS HILLTOP HEALTH SERVICES CORPORATION 540 S 1ST STREET MONTROSE CO 81401 742321009 501C3 7500 OPERATIONS HISPANIC AFFAIRS PROJECT 300 N CASCADE AVE SUITE C-4 MONTROSE CO 81401 271276653 501C3 10000 OPERATIONS JUST FOOD 114 WEST 47TH STREET C1-35 NEW YORK NY 10036 061555759 501C3 15000 OPERATIONS JUST FOR KIDS FOUNDATION PO BOX 308 TELLURIDE CO 81435 841560982 501C3 10000 OPERATIONS LEVINDALE HEBREW HOME AND INFIRMARY INC GREENSPRING BELVEDERE AVENUES BALTIMORE MD 21215 520607913 501C3 50000 OPERATIONS MARYLAND SPCA INC 3300 FALLS ROAD BALTIMORE MD 21211 526001558 501C3 35000 OPERATIONS MIDWESTERN COLORADO MENTAL HEALTH CENTER 2130 E MAIN STREET MONTROSE CO 81401 840561224 501C3 18000 OPERATIONS MONTROSE REGIONAL LIBRARY DISTRICT 320 S 2ND MONTROSE CO 81401 840589996 TAXING DISTRICT 11100 OPERATIONS MONTROSE WEST RECREATION PO BOX 281 NUCLA CO 81424 840824047 501C3 8000 OPERATIONS MOUNTAIN MUNCHIKINS CHILD CARE AND PRESCHOOL 455 MOUNTAIN VILLAGE BLVD STE A TELLURIDE CO 81435 841299345 501C3 30000 OPERATIONS MOUNTAIN SPROUTS PRESCHOOL INC PO BOX 1942 TELLURIDE CO 81435 841606568 501C3 11982 OPERATIONS MOUNTAINFILM LTD PO BOX 1088 TELLURIDE CO 81435 841271056 501C3 71079 OPERATIONS NATIONAL FILM PRESERVE LTD 800 JONES STREET BERKLEY CO 94710 237426302 501C3 20000 OPERATIONS NEW TEACHER CENTER 110 COOPER STREET SUITE 500 SANTA CRUZ CA 95060 262427526 501C3 15000 OPERATIONS NEW VENTURE FUND 1201 CONNECTICUT AVENUE NW SUITE 300 WASHINGTON DC 20036 205806345 501C3 15000 OPERATIONS NORWOOD FIRE PROTECTION DISTRICT EMS SERVICE POBOX 411 NORWOOD CO 81423 846120461 TAXING DISTRICT 9000 OPERATIONS OURAY COUNTY SCHOOLS COMMUNITY RESOURCE CONSORTIUM PO BOX 709 RIDGWAY CO 81432 841453650 501C3 15387 OPERATIONS PALM ARTS INC 721 W COLORADO AVE TELLURIDE CO 81435 270962251 501C3 25665 OPERATIONS REGION 10 ECONOMIC ASSISTANCE & PLANNING 300 N CASCADE SUITE 1 MONTROSE CO 81401 840631483 501C3 119000 OPERATIONS RICO TRAIL ALLIANCE PO BOX 25 RICO CO 81332 820839610 501C3 9000 OPERATIONS RIDGWAY CHAUTAUQUA SOCIETY PO BOX 236 RIDGWAY CO 81432 454764455 501C3 12902 OPERATIONS RIDGWAY SCHOOL DISTRICT R-2 1115 SOUTH CLINTON STREET RIDGWAY CO 81432 846006275 SCHOOL 6000 OPERATIONS RIMROCKER HISTORICAL SOCIETY OF WESTERN MONTROSE COUNTY INC PO BOX 913 NUCLA CO 81424 840709898 501C3 8000 OPERATIONS ROSE ANDOM CENTER 1330 FOX STREET DENVER CO 80204 900990929 501C3 8000 OPERATIONS SAN MIGUEL EDUCATIONAL FUND PO BOX 1069 TELLURIDE CO 81435 237317485 501C3 29804 OPERATIONS SAN MIGUEL MENTORING PROGRAM PO BOX 1574 TELLURIDE CO 81435 841502625 501C3 63461 OPERATIONS SAN MIGUEL RESOURCE CENTER PO BOX 3243 TELLURIDE CO 81435 841248457 501C3 46908 OPERATIONS SAN MIGUEL WATERSHED COALITION PO BOX 1601 TELLURIDE CO 81435 841500508 501C3 10000 OPERATIONS SECOND CHANCE HUMANE SOCIETY 177 COUNTY RD 10 RIDGWAY CO 81432 841266231 501C3 14403 OPERATIONS SHERIDAN ARTS FOUNDATION PO BOX 2680 TELLURIDE CO 81435 841166423 501C3 25452 OPERATIONS SOUTHWEST INSTITUTE FOR RESILIENCE PO BOX 1541 TELLURIDE CO 81435 841550594 501C3 6444 OPERATIONS TEAK FELLOWSHIP 16 WEST 22ND STREET 3RD FLOOR NEW YORK NY 10010 134011465 501C3 10000 OPERATIONS TELLURIDE ACADEMY 300 MAHONEY DRIVE TELLURIDE CO 81435 840945670 501C3 53720 OPERATIONS TELLURIDE ADAPTIVE SPORTS PROGRAM PO BOX 2254 TELLURIDE CO 81435 841337870 501C3 35332 OPERATIONS TELLURIDE AIDS BENEFIT INC PO BOX 3819 TELLURIDE CO 81435 841553698 501C3 15000 OPERATIONS TELLURIDE CHORAL SOCIETY PO BOX 727 TELLURIDE CO 81435 841330825 501C3 6792 OPERATIONS TELLURIDE COMMUNITY TELEVISION PO BOX 1521 TELLURIDE CO 81435 841128348 501C3 10215 OPERATIONS TELLURIDE COUNCIL FOR ARTS AND HUMANITIES PO BOX 152 TELLURIDE CO 81435 840712952 501C3 30785 OPERATIONS TELLURIDE EARLY CHILDHOOD CENTER 721 WEST COLORADO AVE TELLURIDE CO 81435 846001946 501C3 20000 OPERATIONS TELLURIDE EDUCATION FOUNDATION INC PO BOX 3548 TELLURIDE CO 81435 841251006 501C3 16625 OPERATIONS TELLURIDE FIRE PROTECTION DISTRICT PO BOX 1602 TELLURIDE CO 81435 841074769 TAXING DISTRICT 10000 OPERATIONS TELLURIDE HISTORICAL MUSEUM INC PO BOX 1597 TELLURIDE CO 81435 841034023 501C3 16623 OPERATIONS TELLURIDE LIZARD HEADS PO BOX 1232 TELLURIDE CO 81435 841090533 501C3 7500 OPERATIONS TELLURIDE MEDICAL CENTER FOUNDATION PO BOX 1229 TELLURIDE CO 81435 263556757 501C3 9000 OPERATIONS TELLURIDE MOUNTAIN CLUB PO BOX 1201 TELLURIDE CO 81435 841465370 501C3 14074 OPERATIONS TELLURIDE MOUNTAIN SCHOOL INC 200 SAN MIGUEL RIVER TELLURIDE CO 81435 841481180 SCHOOL 118499 OPERATIONS TELLURIDE NORDIC ASSOCIATION INC PO BOX 1784 TELLURIDE CO 81435 841156121 501C3 7650 OPERATIONS TELLURIDE PRESCHOOL INC PO BOX 717 TELLURIDE CO 81435 841207351 501C3 16813 OPERATIONS TELLURIDE R1 SCHOOL DISTRICT 725 W COLORADO AVE TELLURIDE CO 81435 980292700 SCHOOL 26670 OPERATIONS TELLURIDE SKI AND SNOWBOARD CLUB INC PO BOX 2824 TELLURIDE CO 81435 841152879 501C3 47083 PROJECTS AND OPERATIONS TELLURIDE SOCIETY FOR JAZZ PO BOX 2132 TELLURIDE CO 81435 841171778 501C3 15493 OPERATIONS TELLURIDE THEATRE PO BOX 2469 TELLURIDE CO 81435 841153491 501C3 36610 OPERATIONS TELLURIDE YOUTH LACROSSE PO BOX 662 TELLURIDE CO 81435 201119243 501C3 5339 OPERATIONS THE DZI FOUNDATION PO BOX 632 RIDGWAY CO 81432 841595852 501C3 10000 OPERATIONS THE PINHEAD INSTITUTE INC PO BOX 2905 TELLURIDE CO 81435 841605984 501C3 100809 OPERATIONS THE PROGRAM FOR PRESERVING THE NATRUAL WORLD INC 30 IPSWICH STREET APT 211 BOSTON CO 02215 461864221 501C3 10000 OPERATIONS TRI-COUNTY HEALTH NETWORK PO BOX 4222 TELLURIDE CO 81435 841530768 501C3 254692 PROJECTS AND OPERATIONS TRUE NORTH YOUTH PROGRAM PO BOX 2072 TELLURIDE CO 81435 464789197 501C3 11328 OPERATIONS UNCOMPAHGRE BOARD OF COOPERATIVE SERVICES PO BOX 728 RIDGWAY CO 81432 841420551 501C3 25598 OPERATIONS UNCOMPAHGRE MEDICAL CENTER PO BOX 280 NORWOOD CO 81423 841071822 501C3 23000 OPERATIONS UNCOMPAHGRE VOLUNTEER LEGAL AID 300 N CASCADE SUITE U2 MONTROSE CO 81401 841203569 501C3 5019 OPERATIONS UNCOMPAHGRE WATERSHED PARTNERSHIP PO BOX 392 RIDGWAY CO 81432 462946756 501C3 10673 OPERATIONS WATERSHED EDUCATION PROGRAM PO BOX 1770 TELLURIDE CO 81435 840964478 501C3 8664 OPERATIONS WEST END FAMILY LINK PO BOX 602 NUCLA CO 81424 841611560 501C3 18443 OPERATIONS WRIGHT STUFF COMMUNITY FOUNDATION PO BOX 340 TELLURIDE CO 81435 841452620 501C3 40000 OPERATIONS PART I, LINE 2: AS RECOMMENDED BY THE COUNCIL ON FOUNDATIONS, THE FOUNDATION FOLLOWS BEST PRACTICES OF DUE DILIGENCE FOR GRANTEES BY 1) CHECKING CURRENT IRC SECTION CODE 501(C)(3) STATUS WITH THE IRS DATABASE, 2) CHECKING CURRENT COLORADO STATE "GOOD STANDING" STATUS, 3) REQUIRING DOCUMENTATION OF MISSION, BOARD OF DIRECTORS, CURRENT FINANCIAL AND AUDIT (IF AVAILABLE), AND 4) REQURING ALL GRANTEES TO REPORT BACK WITHIN 9 MONTHS OF FINANCIAL AND PROGRAM/PROJECT PERFORMANCE. X X X 0 0 0 0 0 0 0 0 0 PAUL MAJOR PRESIDENT & CEO 188867 0 0 0 0 0 5666 0 30117 0 224650 0 0 0 FORM 990, PART VI, SECTION B, LINE 11B THE FOUNDATION HIRES AN INDEPENDENT ACCOUNTING FIRM TO PREPARE THE FEDERAL FORM 990. UPON SUBMISSION, THE DRAFT FORM 990 IS REVIEWED AND APPROVED BY THE FOUNDATION'S AUDIT COMMITTEE MEMEBERS AND MANAGEMENT STAFF. ONCE APPROVED, THE FOUNDATION EMAILS A WEB LINK OF THE FEDERAL FORM 990 TO EACH BOARD MEMBER TO VIEW BEFORE THE FINAL COPY IS SUBMITTED TO THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C ON AN ANNUAL BASIS, THE FOUNDATION ASKS BOARD MEMBERS AND STAFF TO COMPLETE A DISCLOSURE FORM WHICH REQUIRES THEM TO IDENTIFY ANY POTENTIAL CONFLICTS OF INTEREST. AFTER FULL DISCLOSURE, THE CONFLICTED FOUNDATION ASSOCIATE MAY BE PRESENT FOR DISCUSSION OF THE MATTER AT HIS OR HER DISCRETION. AN ASSOCIATE SHALL BE ALLOWED TO VOTE ON THE MATTER IF THE CONFLICT IS OF THE SAME DEGREE AS IF THE ASSOCIATE WERE A TRUSTEE OR MEMBER OF THE BOARD OF DIRECTORS OF A COPORATION WHICH WOULD BE ADVANTAGED OR DISADVANTAGED BY THE OUTCOME OF FOUNDATION ACTION OR INACTION. AN ASSOCIATE SHALL NOT VOTE ON THE MATTER IF THE ASSOCIATE'S PERSONAL FINANCIAL INTEREST WOULD BE ADVANTAGED OR DISADVANTAGED BY FOUNDATION ACTION OR INACTION. IN THE EVENT THERE IS A BREACH OF THIS POLICY OR ALLEGATION OF A BREACH BROUGHT BY A FOUNDATION ASSOCIATE, THE MATTER SHALL BE REVIEWED AND CONSIDERED BY THE EXECUTIVE COMMITTEE. IN ITS REVIEW OF THE MATTER, THE EXECUTIVE COMMITTEE SHALL DECIDE WHAT REMEDY, IF ANY, IS APPROPRIATE AND WHICH THE FOUNDATION SHALL IMPOSE. ANY PARTY TO THE MATTER MAY APPEAL THE DECISION OF THE EXECUTIVE COMMITTEE TO THE BOARD OF DIRECTORS, FOR REVIEW, CONSIDERATION AND FINAL DECISION BY THE BOARD OF DIRECTORS IN A PROCESS TO BE DETERMINED BY THE BOARD OF DIRECTORS, AND WHICH DECISION BY THE BOARD OF DIRECTORS SHALL BE FINAL. FORM 990, PART VI, SECTION B, LINE 15 THE FOUNDATION CONDUCTED A COMPENSATION REVIEW IN 2013 WHICH INCLUDED THE FOLLOWING - A PERFORMANCE REVIEW SURVEY OF THE CEO WHICH WAS COMPLETED BY EVERY EXECUTIVE COMMITTEE MEMBER - A REVIEW OF THE PERFORMANCE SURVEY RESULTS WITH THE CEO BY THREE MEMBERS OF THE EXECUTIVE COMMITTEE (INCLUDING THE CO-CHAIRS AND TREASURER) - A COMPENSATION REVIEW FOLLOWING THE PERFORMANCE REVIEW WHICH WILL UTILIZE THE COMPARABLE COMPENSATION DATA FROM THE FOUNDATION INDUSTRY-WIDE 2013 COUNCIL ON FOUNDATION SALARY AND BENEFITS SURVEY - CEO PERFORMANCE AND COMPENSATION REVIEW WHICH WAS REPORTED BY THE EXECUTIVE COMMITTTEE TO THE ENTIRE BOARD OF DIRECTORS AT THE DECEMBER 2013 ANNUAL MEETING AND DOCUMENTED IN THE BOARD OF DIRECTORS MINUTES. FORM 990, PART VI, SECTION C, LINE 19 THE FOUNDATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, FEDERAL FORM 990, AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC ON ITS WEBSITE AND/OR UPON REQUEST. THE FEDERAL FORM 990 CAN ALSO BE FOUND ON GUIDESTAR TO VIEW PREVIOUSLY FILED FEDERAL FORM 990. FORM 990, PART XI, LINE 9: TVA INVESTMENTS -205,431. SECTION 1.263(A)-1(F) DE MINIMIS SAFE HARBOR ELECTION TELLURIDE FOUNDATION PO BOX 4222 TELLURIDE, CO 81435 EMPLOYER IDENTIFICATION NUMBER: 84-1530768 FOR THE YEAR ENDING DECEMBER 31, 2017 TELLURIDE FOUNDATION IS MAKING THE DE MINIMIS SAFE HARBOR ELECTION UNDER REG. SEC. 1.263(A)-1(F) TRI-COUNTY HEALTH NETWORK PO BOX 4220 TELLURIDE CO 81435 274743848 HEALTH & HUMAN SERVICES CO 501(C)(3) LINE 7 TELLURIDE FOUNDATION 0 0 1 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 1 1 TRI-COUNTY HEALTH NETWORK B 254692 COST TRI-COUNTY HEALTH NETWORK M 3000 COST TRI-COUNTY HEALTH NETWORK P 137925 COST TRI-COUNTY HEALTH NETWORK Q 1479 COST TRI-COUNTY HEALTH NETWORK R 727 PASS-THROUGH INCOME TRI-COUNTY HEALTH NETWORK S 10000 COST