2018-10-05T14:17:11-07:00 2018-06-30 990 2017-07-01 561330792 COMMUNITY FOUNDATION OF HENDERSON COUNTY INC COMM 8286976224 401 N MAIN ST STE 300 HENDERSONVILLE NC 28792 McCray V Benson President 8286976224 2018-08-17 72.250.244.149 2017 2018-06-14 16:35:46Z McCray V Benson 401 North Main St Ste 300 Hendersonville NC 28792 30163631 0 X CFHCFOREVER.ORG X 1982 NC BUILD, MANAGE AND GRANT CHARITABLE CAPITAL, SERVING INDIVIDUALS, FAMILY AND COMMUNITY PHILANTHROPY. 18 18 8 80 0 0 1970966 7807957 0 0 3590283 5767630 25531 37974 5586780 13613561 3090019 3585591 0 0 578159 624694 0 0 89325 572268 616060 4240446 4826345 1346334 8787216 97451340 108323435 2150451 2267038 95300889 106056397 HELPING PEOPLE WHO CARE MAKE LASTING CONTRIBUTIONS TO CAUSES THAT MATTER, COMMUNITY FOUNDATION OF HENDERSON COUNTY IS A HIGHLY VISIBLE, PHILANTHROPIC LEADER DIRECTED BY AN ENGAGED AND COMMITTED BOARD, STAFFED BY QUALIFIED EMPLOYEES, EMPOWERING DONORS AT ALL LEVELS TO INVEST IN PROFESSIONALLY MANAGED CHARITABLE FUNDS THAT ADDRESS COMMUNITY NEEDS. 0 0 3812954 3149158 0 FOUNDED IN 1982, COMMUNITY FOUNDATION OF HENDERSON COUNTY SERVES THE ENTIRE COMMUNITY BY RECEIVING, MANAGING, DISTRIBUTING FUNDS FOR CHARITABLE PURPOSES, AND CONSULTATION ON CHARITABLE PROGRAMS TO FULFILL DONOR'S WISHES, CONTRIBUTIONS MAY BE POOLED AND INVESTED, SO THAT THE INCOME PROVIDES A PERMANENT SOURCE OF GRANT MONIES FOR GENERAL OR SPECIFIC PURPOSES. THE FOUNDATION AWARDS GRANTS THROUGH BOTH COMPETITIVE AND NON-COMPETITIVE PROCESSES WITH THE GREATEST NUMBER OF GRANTS BEING NON-COMPETITIVE, INCLUDING DESIGNATED AND DONOR ADVISED GRANTS. GRANTS WERE AWARDED TO 247 ORGANIZATIONS REPRESENTING A BROAD SPECTRUM OF SERVICES, GRANTS ARE CATEGORIZED INTO EIGHT PROGRAM AREAS: ANIMAL CARE, ARTS AND CULTURE, CIVIC AND COMMUNITY AFFAIRS, CONSERVATION, EDUCATION, HEALTH, HUMAN SERVICES AND OTHER. THE FOUNDATION USES STRATEGIES ON CONVENING COMMUNITY INTERESTS; ENGAGE LEADERSHIP, VOLUNTEERS AND ORGANIZATIONS TO WORK COLLABORATIVELY ON COMMUNITY ISSUES. 436434 436434 0 THE FOUNDATION WAS ORIGINALLY FOUNDED WITH FUNDS DESIGNATED FOR SCHOLARSHIP PURPOSES. OVER THE YEARS, THIS AREA OF FOCUS HAS GROWN TO NOW INCLUDE 106 SCHOLARSHIP FUNDS. THE FOUNDATION ADMINISTERS A SCHOLARSHIP PROGRAM THAT EACH YEAR HELPS LOCAL STUDENTS PURSUE THEIR DREAMS AND GOALS AT COLLEGES, UNIVERSITIES, AND TRADE OR TECHNICAL SCHOOLS. IN THE FISCAL YEAR 2017-2018, ACADEMIC AWARDS AND SCHOLARSHIPS WERE AWARDED TO 229 INDIVIDUALS PRIMARILY IN HENDERSON COUNTY, NORTH CAROLINA. THE MAJORITY OF THE FOUNDATION SCHOLARSHIPS ARE BASED ON ACADEMIC ABILITY AND FINANCIAL NEED. HOWEVER, SOME SCHOLARSHIPS HAVE SPECIFIC ELIGIBILITY REQUIREMENTS BASED ON THE DONOR'S CHARITABLE DESIRES. ACTUAL AWARDS VARY DEPENDING UPON THE AVAILABLE INCOME IN EACH INDIVIDUAL SCHOLARSHIP FUND. 0 0 0 4249388 1 1 0 0 0 1 0 0 0 1 1 0 0 0 1 1 1 0 0 0 0 0 0 0 1 0 0 1 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 1 8 1 0 0 0 0 1 1 1 1 0 0 0 0 0 0 X 18 18 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X X X COMMUNITY FOUNDATION OF HENDERSON COUNTY 8286976224 401 N MAIN ST STE 300 HENDERSONVILLE NC 28792 JOHN BELL JR PAST CHAIR 2 0 X X 0 0 0 LES BOYD III CHAIR 2 0 X X 0 0 0 CINDY CAUSBY VICE CHAIR 2 0 X X 0 0 0 TOM DARNALL DIRECTOR 2 0 X 0 0 0 CHUCK EDWARDS DIRECTOR 2 0 X 0 0 0 ELISA JARRIN DIRECTOR 2 0 X 0 0 0 BETSY LUTZ DIRECTOR 2 0 X 0 0 0 BILL MCKIBBIN DIRECTOR 2 0 X 0 0 0 CHARLEY ROGERS DIRECTOR 2 0 X 0 0 0 JUDY STROUD DIRECTOR 2 0 X 0 0 0 KAYE YOUNGBLOOD DIRECTOR 2 0 X 0 0 0 PATRICIA JONES DIRECTOR 2 0 X 0 0 0 DAVID MARSHALL TREASURER 2 0 X X 0 0 0 JIMMY COWAN DIRECTOR 2 0 X 0 0 0 STAN DUNCAN DIRECTOR 2 0 X 0 0 0 KEVIN PARRIES DIRECTOR 2 0 X 0 0 0 MCCRAY BENSON PRESIDENT/CEO 40 0 X X X X 153206 0 24538 SHIRLEY MCGEE SECRETARY 2 0 X 0 0 0 RACHEL BUCHANAN CHIEF FINANCIAL OFFICER 40 0 X 66585 0 11462 219791 0 36000 0 0 1 0 0 0 0 60819 0 0 7747138 1732926 7807957 0 2516351 0 0 2516351 0 0 0 0 0 0 0 0 4200 0 0 0 4200 0 4200 0 0 4200 19781623 0 16530344 0 3251279 0 3251279 0 0 3251279 53500 60819 19726 33774 0 33774 0 0 0 0 0 0 0 0 0 0 0 0 0 13613561 0 0 5805604 3149157 3149157 436434 436434 0 0 0 0 234547 116873 92183 25491 0 0 0 0 263693 115401 127151 21141 28886 11838 12295 4753 62062 25433 26416 10213 35506 14550 15113 5843 0 0 0 0 0 0 0 0 29947 0 29947 0 0 0 0 0 0 0 44626 44626 0 0 84570 42285 42285 0 57264 18047 28004 11213 39800 18446 17870 3484 53157 24800 24978 3379 0 0 0 0 16429 4929 11500 0 16642 4993 9985 1664 0 0 0 0 16001 8268 5984 1749 0 0 0 0 0 0 0 0 44269 10876 33393 0 10032 0 9637 395 OTHER EXPENSE 891 0 891 0 202432 202432 0 0 4826345 4249388 487632 89325 0 0 6077268 6419216 797231 256252 13785 9950 0 0 0 0 0 0 0 0 55699 42281 1328649 749597 564594 579052 85924706 97244261 3630057 3384423 388000 388000 0 0 97451340 108323435 9885 15403 476700 519102 0 0 0 0 0 0 0 0 0 0 0 0 1663866 1732533 2150451 2267038 X 1962227 1786676 21955377 26342294 71383285 77927427 95300889 106056397 97451340 108323435 X 8787216 2374658 0 6320 0 -412686 X 0 1 X 1 0 X 1953209 5885651 4426223 1860597 7745638 21871318 0 0 0 0 0 0 0 0 0 0 0 0 1953209 5885651 4426223 1860597 7745638 21871318 0 21871318 1611656 1801179 1949208 1945901 2516351 9824295 0 0 0 0 0 0 43806 48862 42436 43058 50029 228191 31923804 0 0.68511 0.65667 X Schedule A, Part II, Line 10 MANAGEMENT FEE FOR ORGANIZATIONAL FUNDS 128 0 1020673 0 1277355 0 18368491 0 1 1 91254211 7745638 8182473 3585592 10876 1126699 102459155 81581663 1987180 11527706 2798332 10328 1033678 91254211 84658657 3442252 -2792581 2751029 11700 963936 81581663 80065222 5592646 2242955 2334244 11471 896451 84658657 68992977 1737523 12217109 2012316 31823 838248 80065222 0.15 0.79 0.06 0 0 24300 0 24300 848935 0 530637 318298 296632 0 218960 77672 158782 0 0 158782 0 0 0 0 579052 0 ANNUITY PAYMENTS PAYABLE LIFE ESTATE LIABILITY 1732533 1732533 X 14513250 2217906 1955 0 -362657 1857204 12656046 0 957515 957515 13613561 4608299 0 0 0 -218046 -218046 4826345 0 0 0 4826345 Schedule D, Part V, Line 4 THE PURPOSE OF ENDOWMENTS ARE TO PROVIDE A PERMANENT SOURCE OF GRANT MONIES FOR GENERAL OR SPECIFIC PURPOSES. THE FOUNDATION AWARDS GRANTS THROUGH BOTH COMPETITIVE, INCLUDING DESIGNATED AND DONOR ADVISED GRANTS. GRANTS WERE AWARDED TO 342 ORGANIZATIONS REPRESENTING A BROAD SPECTRUM OF SERVICES. GRANTS ARE CATEGORIZED INTO EIGHT PROGRAM AREAS: ANIMAL CARE, ARTS AND CULTURE, CIVIC AND COMMUNITY AFFAIRS, CONSERVATION, EDUCATION, HEALTH, HUMAN SERVICES AND OTHER. Schedule D, Part X, Line 2 THE FOUNDATION IS EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE, EXCEPT ON NET INCOME DERIVED FROM UNRELATED BUSINESS ACTIVITIES. THE FOUNDATION BELIEVES THAT IT HAS APPROPRIATE SUPPORT FOR ANY TAX POSITIONS TAKEN AND, AS SUCH, DOES NOT HAVE ANY UNCERTAIN TAX POSITIONS MATERIAL TO THE FINANCIAL STATEMENTS. THE FOUNDATION'S RETURN OF ORGANIZATION EXEMPT FROM INCOME TAX (FORM 990) FOR THE TAX YEARS ENDED JUNE 30, 2015, 2016 AND 2017 ARE SUBJECT TO EXAMINATION BY THE IRS, GENERALLY FOR THREE YEARS AFTER THEY ARE FILED. Schedule D, Part XI, Line 2d CHANGE IN VALUE OF SPLIT INTEREST TRUST ($412,686) ORGANIZATIONAL FUND FEES $50,029 Schedule D, Part XI, Line 4b ORGANIZATIONAL ENDOWMENT RECEIPTS $567,552 AND ORGANIZATIONAL ENDOWMENT INVESTMENT EARNINGS AND REALIZED AND UNREALIZED GAINS $389,963 Schedule D, Part XII, Line 2d ORGANIZATIONAL ENDOWMENT GRANTS $218,046 Schedule D, Part XII, Line 4b OTHER EXPENSE $891 2018 VINTAGE CAROLINA 82605 17445 65160 0 0 4790 5381 300 33095 0 0 82605 17445 65160 0 0 4790 5381 300 33095 43566 21594 1 Agudas Israel Congregation 505 Glasgow Ln Hendersonville NC 28739 561150425 other 8829 All Saints Anglican Church 15 McDowell Rd Mills River NC 287592079 561969028 other 5539 Art League of Henderson County PO Box 514 Hendersonville NC 28793 561424425 501(c)(3) 9000 Arts Council of Henderson County PO Box 767 Hendersonville NC 28793 581430933 501(c)(3) 10482 Asheville Art Museum PO Box 1717 Asheville NC 28802 566060776 501(c)(3) 6232 Asheville Community Theatre 35 E Walnut St Asheville NC 28801 566002669 501(c)(3) 10000 Bat Cave Baptist Church PO Box 247 Bat Cave NC 28710 561291944 other 11195 Blue Ridge Community College Educational 180 W Campus Dr Flat Rock NC 28731 510175113 501(c)(3) 21506 Blue Ridge Community Health Services Inc PO Box 5151 Hendersonville NC 28793 560794933 501(c)(3) 30313 Blue Ridge Humane Society 1214 Greenville Hwy Hendersonville NC 28792 566048726 501(c)(3) 96693 Bountiful Cities Project PO Box 898 Asheville NC 28802 050587434 501(c)(3) 6000 Boys and Girls Club of Henderson County PO Box 1460 Hendersonville NC 287931460 561803125 501(c)(3) 142969 Bullington Gardens a Horticultural Educational Center 95 Upper Red Oak Tr Hendersonville NC 28792 465564883 501(c)(3) 11575 Center for Cultural Preservation Inc PO Box 1066 Flat Rock NC 28731 271043762 501(c)(3) 15000 Central United Methodist Church 27 Church St Asheville NC 28801 205446516 Other 20000 Children & Family Resource Center of Henderson County PO Box 1105 Hendersonville NC 287931105 562113878 501(c)(3) 39291 Chimney Rock Baptist Church PO Box 157 Lake Lure NC 28746 560752157 Other 10000 City of Hendersonville 145 5th Ave E Hendersonville NC 28792 000000000 509(a)(1) 10007 Clemson University Foundation Clemson Fund Clemson SC 29631 570426335 501(c)(3) 50000 Conserving Carolina 847 Case st Hendersonville NC 28792 566449365 501(c)(3) 6307 East Flat Rock Care Center 103 W Blue Ridge Rd E Flat Rock NC 28726 561942796 501(c)(3) 8490 Economic Investment Fund of Henderson Co 330 N King St Hendersonville NC 28792 812984122 501(c)(3) 11000 Eliada Homes Inc 2 Compton Dr Asheville NC 28806 560611587 501(c)(3) 24137 Fairfield Mountain Chapel 1384 Buffalo Creek Rd Lake Lure NC 28746 581494631 Other 35000 First Baptist Church 312 5th Ave W Hendersonville NC 28739 000000000 Other 9431 First Congregational Church 1735 Fifth Ave W Hendersonville NC 287394013 000000000 Other 6375 First United Methodist Church 204 6th Ave W Hendersonville NC 287394397 262664469 Other 38538 FISH Inc PO Box 2411 Hendersonville NC 28793 581969979 501(c)(3) 5736 Flat Rock Playhouse PO Box 310 Flat Rock NC 287310310 560571518 501(c)(3) 56119 Fletcher Academy PO Box 5440 Fletcher NC 287325440 561432644 501(c)(3) 10263 Fletcher United Methodist Church 50 Library Rd Fletcher NC 28732 000000000 Other 109434 Four Seasons Hospice 571 S Allen Rd Flat Rock NC 28731 561252665 501(c)(3) 48626 Friends of Henderson County Public Library PO Box 2317 Hendersonville NC 28739 566095455 501(c)(3) 83135 Givens Estates 2360 Sweeten Crk Rd Asheville NC 28803 510199312 501(c)(3) 25000 Helping Hand Developmental Center PO Box 222 East Flat Rock NC 28726 510138781 501(c)(3) 11188 Henderson County 4H and Youth Developmen 100 Jackson Park Rd Hendersonville NC 28792 581734733 501(c)(3) 10866 Henderson County Cancer Service 600 Carolina Village Rd Hendersonville NC 28792 237259362 501(c)(3) 14522 Henderson County Council on Aging Inc 105 King Creek Blvd Hendersonville NC 28784 560936674 501(c)(3) 27089 Henderson County Education Foundation Inc PO Box 1267 Hendersonville NC 28793 581734733 501(c)(3) 6547 Henderson County Free Medical Clinic Inc 841 Case St Hendersonville NC 287926503 562212024 501(c)(3) 10503 Henderson County Genealogical & Historic 400 N Main St Hendersonville NC 287924901 561386421 501(c)(3) 5879 Henderson County Habitat for Humanity 1111 Keith St Hendersonville NC 28792 561642263 501(c)(3) 5221 Henderson County Hunger Coalition PO Box 6151 Hendersonville NC 28793 581491454 501(c)(3) 8280 Henderson County Public Library 301 N Washington St Hendersonville NC 287394300 566000307 509(a)(1) 41178 Henderson County Young Leaders Program PO Box 751 Hendersonville NC 28793 260770191 501(c)(3) 26557 Hendersonville Community Music Center 900 Blythe St Hendersonville NC 28791 473172130 501(c)(3) 6000 Hendersonville Presbyterian Church 699 N Grove St Hendersonville NC 28792 471424434 501(c)(3) 6545 Hendersonville Symphony Orchestra PO Box 1811 Hendersonville NC 287931811 561063207 501(c)(3) 25993 Immaculate Conception Church 208 Seventh Ave W Hendersonville NC 287913602 530196617 501(c)(3) 9295 Interfaith Assistance Ministry PO Box 2562 Hendersonville NC 287932562 581556963 501(c)(3) 61393 Jewish Family Services of WNC Inc 2 Doctors Park Ste E Asheville NC 28801 452497063 501(c)(3) 6000 Kanuga Conferences Inc PO Box 250 Hendersonville NC 28793 560599223 501(c)(3) 10500 Kentucky Health Justice Network Inc PO Box 4761 Louisville KY 40204 271246514 501(c)(3) 7000 Latino Advocacy Coalition 508 N Grove St Hendersonville NC 28792 562267574 501(c)(3) 27550 Manna Food Bank 627 Swannanoa River Rd Asheville NC 288052445 581514800 501(c)(3) 32000 Melissas Voice Foundation Inc 1614 Shimron Ln Waxhaw NC 28173 453066637 501(c)(3) 10937 MemoryCare 100 Far Horizons Ln Asheville NC 28803 562178294 501(c)(3) 12249 Ministry Seven dba Hendersonville Rescue Mission PO Box 1512 Hendersonville NC 28793 581480173 501(c)(3) 61876 Mud Creek Baptist Church 403 Rutledge Dr Hendersonville NC 28739 561242194 501(c)(3) 7300 National Alliance for Research Schizophrenia 90 Park Ave New York NY 10016 311020010 501(c)(3) 14810 Open Door Church 600 Miller St Chambersburg PA 17201 251149097 501(c)(3) 8000 Pardee Memorial Hospital Foundation Inc 561 Fleming St Hendersonville NC 28739 561930028 501(c)(3) 375551 Park Ridge Health Foundation 100 Hospital Dr Dept 867 Hendersonville NC 28792 592219301 501(c)(3) 76188 Pisgah Legal Services PO Box 2276 Asheville NC 288022276 561191115 501(c)(3) 32821 Presbyterian Home for Children 80 Lake Eden Rd Black Mountain NC 28711 560538018 501(c)(3) 25250 Safelight 133 Fifth Ave W Hendersonville NC 287925083 561469847 501(c)(3) 49504 Saint James Episcopal Church 766 North Main St Hendersonville NC 287923612 560682484 Other 51966 Saint John In the Wilderness PO Box 185 Flat Rock NC 28731 560843429 501(c)(3) 5990 Saluda Historic Depot PO Box 990 Saluda NC 28773 473440546 501(c)(3) 15000 Salvation Army of Henderson County PO Box 2387 Hendersonville NC 28793 580660607 501(c)(3) 256301 Shriners Hospitals for Children 950 West Faris St Greenville SC 29605 362193608 501(c)(3) 10652 Sixth Ave Psychiatric and Rehab Partner 522 Kanuga Rd Hendersonville NC 287395226 362193608 501(c)(3) 20035 SPARC Foundation PO Box 8879 Asheville NC 28814 813036310 501(c)(3) 6287 St Pauls Episcopal Church PO Box 70 Edneyville NC 28727 000000000 Other 7316 TEAM ECCO Inc 511 N Main St Hendersonville NC 28792 200260187 501(c)(3) 20000 The Flat Rock Park and Recreation Foundation PO Box 1288 Flat Rock NC 28731 611717036 501(c)(3) 12000 The Gideons International PO Box 140800 Nashville TN 37214 362270051 501(c)(3) 6123 The Housing Assistance Corporation 602 Kanuga Rd Hendersonville NC 28739 581831757 501(c)(3) 23030 The Sierra Club Foundation 2101 Webster St Oakland CA 94612 946069890 501(c)(3) 6361 The Stony Brook School 1 Chapman Pkwy Stony Brook NY 11790 116112414 501(c)(3) 25000 Thomas Jefferson Unitarian Church 4936 Brownsboro Rd Louisville KY 40222 610593460 501(c)(3) 11000 Town of Mills River 124 Town Center Dr Mills River NC 28759 000000000 509(a)(1) 35423 Unitarian Universalist Fellowship 409 E Patterson St Hendersonville NC 28739 562001581 501(c)(3) 23325 United Way of Henderson County PO Box 487 Hendersonville NC 287930487 560890133 501(c)(3) 85497 United Way of Transylvania County PO Box 53 Brevard NC 287120053 237145022 501(c)(3) 15260 University of Florida Dept Wildlife Ecol PO Box 110430 Gainesville FL 32611 596002052 other 8000 Vocational Solutions of Henderson County 2110 Spartanburg Hwy East Flat Rock NC 28726 560897854 501(c)(3) 32683 Wake Forest Baptist Medical Center Medical Center Blvd Winston Salem NC 27157 223849199 501(c)(3) 15370 Will and Deni McIntyre Foundation 77 Bear Rock Rd Hendersonville NC 28739 263029274 501(c)(3) 25000 336 6 CFHC DID NOT GRANT TO ANY INDIVIDUALS 0 0 0 0 Schedule I, Part I, Line 2 THE FOUNDATION AWARDS GRANTS THROUGH BOTH COMPETITIVE AND NON-COMPETITIVE PROCESS WITH THE GREATEST NUMBER OF GRANTS BEING NON-COMPETITIVE, INCLUDING DESIGNATED AND DONOR ADVISED GRANTS. GRANTS WERE AWARDED TO 296 ORGANIZATIONS REPRESENTING A BROAD SPECTRUM OF SERVICES, GRANTS ARE CATEGORIZED INTO EIGHT PROGRAM AREAS: ANIMAL CARE, ARTS AND CULTURE, CIVIC AND COMMUNITY AFFAIRS, CONSERVATION, EDUCATION, HEALTH, HUMAN SERVICES AND OTHER PHILANTHROPIC INTERESTS. THE FOUNDATION STRIVES TO CONNECT THOSE WHO HAVE PHILANTHROPIC RESOURCES TO THE ORGANIZATIONS AND CAUSES THAT MEET DONORS' CHARITABLE INTERESTS. X X 0 0 0 0 0 0 0 0 0 MCCRAY BENSON PRESIDENT/CEO 153206 0 0 0 0 0 4600 0 19938 0 177744 0 0 0 X 89 1629001 FMV 0 0 1 1 Schedule M, Part I, Line 32b CFHC USES CERTIFIED PROFESSIONALS TO SELL ANY TANGIBLE PROPERTY RECEIVED Form 990, Part IV, Line 18 ANNUAL FUNDRAISER TO SUPPORT OUR PROGRAMS Form 990, Part VI, Section A, Line 8b THE EXECUTIVE COMMITTEE OF THE BOARD CONSISTS OF THE OFFICERS OF THE ORGANIZATION AND PRESIDENT/CEO WHO SERVES A NON-VOTING MEMBER. THE COMMITTEE HAS THE AUTHORITY OF THE BOARD OF DIRECTORS IN THE MANAGEMENT OF THE ORGANIZATION BETWEEN MEETINGS OF THE BOARD OF DIRECTORS SUBJECT TO ANY LIMITATIONS IMPOSED BY THE BOARD BY THE BYLAWS OR BYLAW. THE COMMITTEE KEEPS MINUTES OF ITS PROCEEDINGS AND REPORTS TO THE BOARD OF DIRECTORS ON ACTION TAKEN. MINUTES OF MEETINGS OF THE EXECUTIVE COMMITTEE ARE PREPARED AND KEPT WITH THE RECORDS OF THE ORGANIZATION. NO COMMITTEES OF THE BOARD, INCLUDING THE EXECUTIVE COMMITTEE, SHALL BE AUTHORIZED TO TAKE THE FOLLOWING ACTIONS: AUTHORIZE DISTRIBUTIONS, DISSOLVE, MERGE, SELL, PLEDGE OR TRANSFER THE CORPORATION'S ASSETS EXCEPT WITHIN THE GUIDELINES PREVIOUSLY APPROVED BY THE BOARD OF DIRECTORS, ELECT, APPOINT, OR REMOVE DIRECTORS OR FILL VACANCIES ON THE BOARD OF DIRECTORS OR ANY OF ITS COMMITTEES, OR ADOPT, AMEND, OR REPEAL THE ARTICLES OF THE CORPORATION OR THE BYLAWS CORPORATION. Form 990, Part VI, Section B, Line 11b FORM 990 IS REVIEWED IN A BOARD MEETING WITH STAFF AND BOARD MEMBERS Form 990, Part VI, Section B, Line 12c AT THE FIRST BOARD MEETING OF EACH FISCAL YEAR, EACH OF THE BOARD OF DIRECTORS IS REQUIRED TO COMPLETE AND SIGN A CONFLICT OF INTEREST FORM, INCLUDING REQUESTS FOR SELF-DISCLOSURE DURING FUTURE VOTES AND ACTIONS. Form 990, Part VI, Section B, Line 15 THE PRIMARY SOURCE FOR COMPARABILITY DATA IS THE "GRANTMAKER'S SALARY AND BENEFITS REPORT" PUBLISHED BY THE COUNCIL ON FOUNDATIONS. Form 990, Part VI, Section C, Line 19 ALL GOVERNING DOCUMENTS ARE MAINTAINED ONLINE AND MADE AVAILABLE UPON REQUEST, FINANCIAL AUDIT RESULTS ARE PUBLISHED ON THE ORGANIZATION'S WEBSITE AND ARE MAINTAINED ON FILE Form 990, Part XI, Line 9 CHANGE IN VALUE OF SPLIT INTEREST TRUST ($412,686)