2018-10-29T13:09:46-05:00 2017-12-31 010494526 Baker Newman & Noyes PO Box 507 Portland ME 04112 990 2017-01-01 352580434 Timanous Foundation TIMA 2034816995 23 Pawson Road Branford CT 06405 Bill Leece Treasurer 2034816995 2018-10-23 1 E Drew Cheney P00182972 2078792100 2018-10-23 208.105.168.164 2018-10-23 15:02:40 ED P C46DEDF4E4D679657BF375D674FBD9E304BC350D E7C342458DF4D4AB2E77FA21342842838D49B854 2017 2018-06-14 16:35:46Z X Craig MacDonnell 800 Old Road to 9 Acre Corner Concord MA 01742 1195649 0 X www.timanousfoundation.org X 2016 ME Timanous Foundation is dedicated to providing a camp life that builds character and has lasting value for every boy. 9 9 0 0 0 0 733240 0 9991 0 743231 0 0 0 48594 70832 68247 116841 626390 626390 0 626390 Timanous Foundation is dedicated to providing a camp life that builds character and has lasting value for every boy. 0 0 14580 Timanous Foundation is dedicated to providing a camp life that builds character and has lasting value for every boy. This camp life features: - Simple, active living in a rustic environment - Deep respect for the rights and self-worth of every individual - Holistic growth of body, mind and spiritThe Foundation supports this camp life by fostering high standards for counselors as role models and leaders, maintaining generational continuity of the camp community, and supporting opportunities to expand programming to reach economically diverse populations. 14580 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 6 0 1 0 0 0 0 0 0 0 0 0 0 0 X 9 9 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 0 0 0 0 0 X The Organization 2034816995 23 Pawson Road Branford CT 06405 X Craig MacDonnell President 30.00 X X 0 0 0 Dave McElhinny Vice President 15.00 X X 0 0 0 Dick Howlett Secretary 15.00 X X 0 0 0 Bill Leece Treasurer 15.00 X X 0 0 0 Jake Congleton Director 15.00 X 0 0 0 Vinny Dotoli Director 15.00 X 0 0 0 Fred Hollister Director 15.00 X 0 0 0 Will Mayer Director 15.00 X 0 0 0 Brooks Motley Director 15.00 X 0 0 0 0 0 0 0 0 0 0 0 733240 452418 733240 197 197 462212 452418 9794 9794 9794 743231 0 0 9991 25607 25607 4300 4300 48594 48594 9500 7500 1000 1000 160 160 72 72 580 290 290 Postage and printing 16322 16322 Facilities and equipmen 7080 7080 Miscellaneous fundraisi 4626 4626 116841 14580 31429 70832 4377 612013 10000 0 626390 0 0 X 0 0 0 0 0 626390 0 626390 0 626390 626390 0 X 0 0 0 X 733240 733240 733240 733240 489102 244138 197 197 733437 X X X X X 1 Elizabeth Cahn 85 Windkist Farm Road North Andover MA 01845 Fundraising consulting 0 731740 48594 683146 731740 48594 683146 X 12 452418 Stock exchange price 0 1 1 Part I, Line 32b: The organization uses a financial services firm to sell donated publicly traded securities upon receipt. Form 990, Part VI, Section B, line 11b The Form 990 is prepared by the organization's outside CPA firm and a draft is provided to each board member for review prior to filing. Form 990, Part VI, Section B, line 12c 1. Duty to Disclose: In connection with any actual or possible conflict of interest, an interested person must disclose the existence of the financial interest and all material facts to the board of directors. 2. Determining Whether a Conflict of Interest Exists: After disclosure of the financial interest and all material facts, the disinterested members of the board of directors outside of the presence of the interested person shall decide if a conflict of interest exists. 3. Procedures for Addressing the Conflict of Interest: a. An interested person may make a presentation about the transaction or arrangement in which he/she has a conflict of interest at the board of directors meeting, but after the presentation, he/she shall leave the meeting during the discussion of, and the vote on, the transaction or arrangement involving a conflict of interest. b. When a conflict of interest has been determined, the chairperson of the board of directors shall, if appropriate, appoint a disinterested person or committee to investigate alternatives to the proposed transaction or arrangement. c. After exercising due diligence, the board of directors shall determine whether the Foundation can obtain with reasonable efforts a more advantageous transaction or arrangement from a person or entity that would not give rise to a conflict of interest. d. If a more advantageous transaction or arrangement is not reasonably possible under circumstances not producing a conflict of interest, the board of directors shall determine by a majority vote of the disinterested directors whether the transaction or arrangement is in the Foundation's best interest, for its own benefit, and whether it is fair and reasonable. In conformity with the above determination it shall make its decision as to whether to enter into the transaction or arrangement. Form 990, Part VI, Section C, line 19 These documents are available upon request.