2017-03-10T15:50:29-06:00 2016-06-30 410746749 CLIFTONLARSONALLEN LLP 402 SOUTH KENTUCKY AVENUE SUITE 600 LAKELAND FL 33801 990 2015-07-01 260587238 THE BARBARA BUSH FOUNDATION FOR FAMILY LITERACY INC BARB 8505625300 516 NORTH ADAMS STREET TALLAHASSEE FL 32301 ROOSEVELT ALEXANDER CHIEF FINANCIAL OFFICER 8505625300 2017-03-09 1 TORI LEHMAN P00313085 8636805600 2017-03-09 2015 2021-01-29 14:40:06Z X ELIZA MCFADDEN 516 NORTH ADAMS STREET TALLAHASSEE FL 32301 41300076 0 X WWW.BARBARABUSH.ORG X 2007 FL TO ADVOCATE FOR AND ESTABLISH LITERACY AS A VALUE IN EVERY HOME IN AMERICA. 12 11 30 3655 0 0 19769600 4462540 0 0 1882499 638353 -706210 -686046 20945889 4414847 5022649 3664779 0 0 2200250 2519697 298450 390502 1377649 3244896 2326534 10766245 8901512 10179644 -4486665 41934200 38676122 607854 3478606 41326346 35197516 X TO ADVOCATE FOR AND ESTABLISH LITERACY AS A VALUE IN EVERY HOME IN AMERICA. 0 0 2230333 518279 IN THESE TWO-GENERATION FAMILY LITERACY PROGRAMS, BOTH PARENTS AND CHILDREN HAVE THE OPPORTUNITY TO IMPROVE THEIR LITERACY SKILLS IN THE SAME LEARNING ENVIRONMENT. OVERALL, ADULT LEARNERS DEMONSTRATED AN AVERAGE OF 1.2 GRADE LEVEL INCREASE IN LITERACY SKILLS OVER THE 9-MONTH PROGRAM, GAINING MORE THAN A YEAR'S WORTH OF LEARNING IN LESS THAN A YEAR'S TIME. AT THE START OF THE PROGRAM, 54% OF THE CHILDREN SCORED IN THE LOWEST QUARTILE IN LITERACY; THIS WAS REDUCED BY 32% OVER THE COURSE OF THE YEAR. APPROXIMATELY 3,100 BABY JOURNALS WERE DISTRIBUTED TO FAMILIES TO HELP PARENTS PROVIDE OPTIMAL EARLY LEARNING EXPERIENCES FOR THEIR YOUNG CHILDREN. 1888579 146500 TEEN TRENDSETTERS IS AN INTENSIVE READING PROGRAM IN WHICH LOW PERFORMING 1ST AND 2ND GRADERS (MENTEES) SIGN A CONTRACT WITH THEIR PARENT TO READ TO THEM AT LEAST TWICE A WEEK, AND WE PROVIDE A HOME LIBRARY OVER THE COURSE OF THE SCHOOL YEAR; ADDITIONALLY, THEY ARE ASSIGNED A TEEN MENTOR WHO MEETS WITH THEM WEEKLY. IN THE FIRST CONTROLLED STUDY ON TEEN TRENDSETTERS, DR. CRAIG MASON WITH THE UNIVERSITY OF MAINE FOUND: "THE TEEN TRENDSETTERS MENTEES SHOWED 61% MORE GROWTH THAN THE COMPARISON STUDENTS. ALTERNATIVELY, THE DIFFERENCE IN GROWTH -- 0.46 GRADE LEVELS EQUIVALENT UNITS - REFLECTS NEARLY HALF A YEAR'S WORTH OF ADDITIONAL READING SKILLS." 3000000 3000000 TODAY, 36 MILLION AMERICANS CANNOT READ ABOVE THE FIFTH GRADE LEVEL, AND LESS THAN 5% ARE SERVED BY IN-PERSON PROGRAMS THROUGH FEDERAL FUNDING. WE MUST FIND A BETTER SOLUTION. IN RESPONSE, WE HAVE LAUNCHED THE WORLD'S FIRST EVER ADULT LITERACY XPRIZE, WHICH WILL AWARD $7 MILLION IN PRIZES TO WINNING APPLICATIONS IN THE FIGHT AGAINST LOW LITERACY. PRESENTED BY US WITH DOLLAR GENERAL FOUNDATION, THIS CHALLENGE IS ENGAGING 109 TEAMS FROM 15 COUNTRIES TO CREATE MOBILE LEARNING APPS DESIGNED TO HELP LOW-LITERACY ADULTS MOVE TO THE BASIC LITERACY LEVEL IN JUST ONE YEAR. THE COMPETITION IS SCHEDULED TO BEGIN IN 2017 IN CITIES ACROSS AMERICA. IN ADDITION TO SEEDING THE GLOBAL MARKETPLACE WITH SOLUTIONS THAT WORK, THE CHALLENGE IS ALSO BRINGING AWARENESS ABOUT LOW LITERACY, AND THE COMMITMENT NEEDED TO SOLVE THE PROBLEM. RESEARCH EXPECTED FROM THIS FIRST-OF-ITS-KIND ENDEAVOR IS EXPECTED TO HELP THE WORLD DISCOVER MUCH ABOUT HOW ADULTS LEARN INDIVIDUALLY WITH TECHNOLOGY, REVOLUTIONIZING ADULT EDUCATION AND SHIFTING POLICY DISCUSSIONS FOR YEARS TO COME. 7118912 1 1 0 1 0 0 0 0 0 0 1 0 0 0 0 0 1 0 0 0 0 0 0 1 1 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 1 21 0 30 1 0 0 0 0 0 1 1 0 0 0 0 X 12 11 1 0 0 0 0 0 0 1 1 0 1 1 1 1 1 1 1 1 1 1 0 AL AK AR CA CT DC HI IL KS KY MD MA MI MN MS NV NC NH NJ NY OK OR PA TN UT VA WA WV WI GA FL SC X X ROOSEVELT ALEXANDER 8505625300 516 NORTH ADAMS STREET TALLAHSSEE FL 32301 ELIZA MCFADDEN PRESIDENT/CEO 40.00 X X 236290 0 45256 TIMOTHY GAGE BOARD CHAIR 1.00 X X 0 0 0 MARK KAPLAN BOARD VICE CHAIR 1.00 X X 0 0 0 DAVID BERE TREASURER 1.00 X X 0 0 0 JEAN BECKER SECRETARY 1.00 X X 0 0 0 TRICIA REILLY KOCH BOARD MEMBER 1.00 X 0 0 0 DOROTHY BUSH KOCH BOARD MEMBER 1.00 X 0 0 0 ROBERT WISE BOARD MEMBER 1.00 X 0 0 0 JAMES NEVELS BOARD MEMBER 1.00 X 0 0 0 GLORIA PORTELA BOARD MEMBER 1.00 X 0 0 0 PEGGY CONLON BOARD MEMBER 1.00 X 0 0 0 CRAIG DENEKAS BOARD MEMBER 1.00 X 0 0 0 ROOSEVELT ALEXANDER CHIEF FINANCIAL OFFICER 40.00 X 98659 0 9089 JILL DOTTS VP OF DEVELOPMENT & STRATEGIC ALLIANCES 40.00 X 184183 0 0 SUSAN JAMES SENIOR MARKETING OFFICER 40.00 X 143014 0 36345 ADINE ZORNOW SR. VP OF DEVELOPMENT & STRATEGIC ALLIANCES 40.00 X 145847 0 37185 807993 0 127875 4 0 1 0 THE PURSUANT GROUP INC 5151 BELT LINE ROAD SUITE 900 DALLAS TX 75254 FUNDRAISING / MARKETING 677665 DINI SPHERIS 2727 ALLEN PARKWAY SUITE 1650 HOUSTON TX 77019 FUNDRAISING 212926 GRAVINA SMITH MATTE & ARNOLD 12474 BRANTLEY COMMONS COURT FORT MYERS FL 33907 EVENT COORDINATION 196335 3 1322174 335030 2805336 85974 4462540 823086 823086 35864000 36048733 -184733 -184733 -184733 150450 1322174 836496 -686046 -686046 4414847 0 0 -47693 X 3664779 3664779 409564 196793 158826 53945 1740826 846098 310096 584632 108522 44923 22857 40742 118776 45921 26445 46410 142009 73017 29981 39011 48016 2900 45116 28658 2500 26158 140024 140024 390502 390502 13858 13858 1242148 1070698 129450 42000 11047 11047 362578 97183 265395 441 441 47601 38337 9264 143558 129507 14051 10593 2571 5791 2231 34781 3051 31730 PURCHASED BOOKS AND MAT 177048 176817 231 DUES AND SUBSCRIPTIONS 55274 28103 4045 23126 GENERAL & ADMIN ALLOCAT 0 534062 -689112 155050 10909 10581 328 8901512 7118912 404951 1377649 1063802 3145353 7930546 5018165 342934 17618 20362 121924 110424 16609 11500 32562691 30480742 41934200 38676122 607854 3478606 607854 3478606 X 35408976 32045317 5917370 3152199 41326346 35197516 41934200 38676122 X -4486665 -759104 -883061 X 0 1 X 1 0 X 28277657 8885317 6684947 19769600 4462540 68080061 28277657 8885317 6684947 19769600 4462540 68080061 68080061 25784 599182 711697 800693 823086 2960442 651760 448544 470340 150450 1721094 72761597 0.93570 0.94660 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: MISCELLANEOUS INCOME - 2013 AMOUNT: $ 2,100. 2014 AMOUNT: $ 3,777. FUNDRAISING EVENT REVENUE - 2012 AMOUNT: $ 651,760. 2013 AMOUNT: $ 446,444. 2014 AMOUNT: $ 466,563. 2015 AMOUNT: $ 150,450. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 140024 140024 8761488 8901512 595076 148769 0 0 545441 688312 595076 1828829 2743244 9750 46158 140024 195932 136360 172078 148769 457207 685811 121924 110424 11500 11500 3662640 -759104 168230 686046 95172 3567468 847379 847379 4414847 9791470 168230 726046 894276 8897194 4318 4318 8901512 PART XI, LINE 2D - OTHER ADJUSTMENTS: DIRECT FUNDRAISING EVENT EXPENSES 686,046. PART XI, LINE 4B - OTHER ADJUSTMENTS: LOSS ON DISSOLUTION OF SUBSIDIARY 145,139. PRIOR YEAR REVENUE ADJUSTMENTS 697,922. GRANT FUNDS RETURNED 4,318. PART XII, LINE 2D - OTHER ADJUSTMENTS: DIRECT FUNDRAISING EVENT EXPENSES 686,046. BAD DEBT WRITE-OFFS 40,000. PART XII, LINE 4B - OTHER ADJUSTMENTS: GRANT FUNDS RETURNED 4,318. X X X X X X 1 THE PURSUANT GROUP 5151 BELT LINE ROAD STE 900 DALLAS TX 75254 FUNDRAISING CONSULTANT 0 0 158400 -158400 DINI SPHERIS 2727 ALLEN PARKWAY SUITE 1650 HOUSTON TX 77019 FUNDRAISING CONSULTANT 0 0 232102 -232102 390502 -390502 AL AK AR CA CT DC HI IL KS KY MD MA MI MN MS NV NC NH NJ NY OK OR PA TN UT VA WA WV WI GA FL SC NATIONAL CELEBRATION OF READING 642767 614292 28475 9138 43961 28402 216250 DALLAS CELEBRATION OF READING 523610 447110 76500 7800 12914 71309 171749 1 306247 260772 45475 3300 14330 79442 177901 1472624 1322174 150450 20238 71205 179153 565900 836496 -686046 1 ADVOCACY OUTREACH FAMILY LITERACY PO BOX 169 ELGIN TX 78621 742626197 501(C)(3) 6800 N/A N/A LITERACY BROWARD EDUCATION FOUNDATION PO BOX 5408 FORT LAUDERDALE FL 33310 592359433 501(C)(3) 15000 N/A N/A TEEN TRENDSETTERS BROWNSVILLE INDEPENDENT SCHOOL DISTRICT 1900 E PRINCE ROAD BROWNSVILLE TX 78521 746000418 STATE OF TEXAS 6000 N/A N/A TEEN TRENDSETTERS COLLIER COUNTY PUBLIC SCHOOLS 5775 OSCEOLA TRAIL NAPLES FL 34109 596000055 STATE OF FLORIDA 7500 N/A N/A TEEN TRENDSETTERS CORPUS CHRISTI INDEPENDENT SCHOOL DISTRICT PO BOX 110 CORPUS CHRISTI TX 78403 746000581 STATE OF TEXAS 54000 N/A N/A TEEN TRENDSETTERS FAMILY DISCOVERY CENTER 451 HUNGERFORD DRIVE STE 700 ROCKVILLE MD 20850 501(C)(3) 12563 N/A N/A LITERACY FAMILY SERVICES INC 610 EAST DIAMOND AVENUE STE 100 GAITHERSBURG MD 20877 520730225 501(C)(3) 6188 N/A N/A LITERACY FOOD BRINGS HOPE INC 2379 BEVILLE ROAD DAYTONA BEACH FL 32119 455480270 501(C)(3) 30000 N/A N/A LITERACY GRACE PLACE FOR CHILDREN 4300 21ST AVENUE SW NAPLES FL 34116 651229558 501(C)(3) 40000 N/A N/A LITERACY HARMONY PUBLIC SCHOOLS 9321 W SAM HOUSTON PKWY S HOUSTON TX 77099 760615245 STATE OF TEXAS 7000 N/A N/A TEEN TRENDSETTERS JACKSON PUBLIC SCHOOL DISTRICT CO UNITED WAY 843 N PRESIDENT STREET JACKSON MS 39202 646000505 STATE OF MISSISSIPPI 9000 N/A N/A TEEN TRENDSETTERS LAKE WALES FAMILY LITERACY ACADEMY 31 OAK STREET BABSON PARK FL 33827 474294685 501(C)(3) 43000 N/A N/A LITERACY LEARN TAMPA BAY INC 504 E BAKER STREET SUITE A PLANT CITY FL 33563 465045258 501(C)(3) 48600 N/A N/A LITERACY LEARNING WORKS 181 BRACKETT STREET PORTLAND ME 04102 010353682 501(C)(3) 18749 N/A N/A LITERACY LEE COUNTY DISTRICT SCHOOLS 2855 COLONIAL BLVD FORT MEYERS TX 33966 596000701 STATE OF TEXAS 6500 N/A N/A TEEN TRENDSETTERS MADONNA UNIVERSITY 36600 SCHOOLCRAFT ROAD LIVONIA MI 48150 381498763 501(C)(3) 25000 N/A N/A LITERACY MIDSOUTH COMMUNITY CENTER SERVICES FOR THE DEAF & HARD OF HEARING PO BOX 381467 GERMANTOWN TN 38183 262545086 501(C)(3) 25000 N/A N/A LITERACY MISSION CONSOLIDATED INDEPENDENT SCHOOL DISTRICT 1201 BRYCE DRIVE MISSION TX 78572 746001742 STATE OF TEXAS 6000 N/A N/A TEEN TRENDSETTERS NORTHSIDE INTER-COMMUNITY AGENCY INC 1600 CIRCLE PARK BLVD FORT WORTH TX 76164 520681147 501(C)(3) 20000 N/A N/A LITERACY PASCO COUNTY SCHOOL DISTRICT 7227 LAND O LAKES BLVD LAND O LAKES FL 34638 STATE OF FLORIDA 6000 N/A N/A TEEN TRENDSETTERS PASSAGES - WAYFINDER SCHOOL PO BOX 555 CAMDEN ME 04843 010217639 501(C)(3) 15000 N/A N/A LITERACY POLK COUNTY SCHOOLS 1915 SOUTH FLORA AVENUE BARTOW FL 33831 596000807 STATE OF FLORIDA 9000 N/A N/A TEEN TRENDSETTERS REGIONAL SCHOOL UNIT #3 ACE 577 MOUNT VIEW ROAD THORNDIKE ME 04986 016005587 STATE OF MAINE 9900 N/A N/A LITERACY RIO GRANDE VALLEY LITERACY CTR PO BOX 1752 PHARR TX 78577 205646983 501(C)(3) 16500 N/A N/A LITERACY RSU # 1 ADULT EDUCATION 800 HIGH STREET BATH ME 04530 261906515 STATE OF MAINE 12375 N/A N/A LITERACY SAIL INTO LITERACY 800 HIGH STREET BATH ME 04530 261906515 501(C)(3) 6375 N/A N/A LITERACY SEMINOLE COUNTY PUBLIC SCHOOLS 400 EAST LAKE MARY BLVD SANFORD FL 32773 592775956 STATE OF FLORIDA 6000 N/A N/A TEEN TRENDSETTERS SOUTHWEST FLORIDA COMMUNITY FOUNDATION 8771 COLLEGE PARKWAY BLDG 2 STE 201 201 FORT MEYERS FL 33919 596580974 501(C)(3) 17500 N/A N/A LITERACY SPICE 577 MT VIEW ROAD THORNDIKE ME 04986 501(C)(3) 5100 N/A N/A LITERACY THE CENTER FOR EDUCATION REFORM INC 1901 L STREET NW SUITE 705 WASHINGTON DC 20036 521847187 501(C)(3) 10000 N/A N/A LITERACY THE SCHOOL BOARD OF MIAMI-DADE 1450 N E 2ND AVENUE ROOM 760 MIAMI FL 33157 596000572 STATE OF FLORIDA 14500 N/A N/A TEEN TRENDSETTERS WAYNE METRO COMMUNITY ACTION 7310 WOODWARD AVENUE STE 800 DETROIT MI 48202 381976979 501(C)(3) 62625 N/A N/A LITERACY XPRIZE FOUNDATION 800 CORPORATE POINTE SUITE 350 CULVER CITY CA 90230 521876879 501(C)(3) 3000000 N/A N/A LITERACY 33 0 PART I, LINE 2: GRANTS ARE DETERMINED BY EACH PROGRAM'S NEEDS AND BY THE ORGANIZATION'S FAMILY LITERACY BUDGET. PROGRAMS REQUEST FUNDING AND PROVIDE LINE ITEM BUDGETS WITH NARRATIVES ON HOW DOLLARS WILL BE SPENT. EACH PROGRAM MUST MEET PROGRAMMATIC DELIVERABLES AND FILE FINANCIAL REPORTS FOR SPECIFIED REPORTING PERIODS AS DEFINED IN THEIR FUNDING AGREEMENT/CONTRACT. FINANCIAL REPORTS ARE ACCOMPANIED BY SOURCE DOCUMENTATION VERIFYING EXPENDITURES. EACH EXPENDITURE IS VERIFIED AGAINST THE PROGRAM'S APPROVED LINE ITEM BUDGET. NONAPPROVED EXPENSES ARE DOCUMENTED AND ARE NOT INCLUDED IN THE REIMBURSMENT/PAYMENT PROCESS. SCHEDULE I PART II, COLUMN (H) TEEN TRENDSETTERS IS A FAMILY LITERACY PROGRAM FOCUSING ON 1ST, 2ND OR 3RD GRADE CHILDREN WHO ARE SIX MONTHS OR MORE BEHIND IN READING. GRANT RECIPIENTS PROVIDE SUPPLEMENTAL LITERACY INSTRUCTION VIA WEEKLY INDIVIDUAL TUTORING SESSIONS BY TEEN MENTOR AND IMPLEMENTATION OF A HOME READING PROGRAM. LITERACY: GRANT RECIPIENTS DELIVER A READING INSTRUCTION PROGRAM FOR PARENTS OR PRIMARY CAREGIVERS AND THEIR CHILDREN IN NEED OF LITERACY SERVICES. THE PROGRAM SHALL INCLUDE AND INTEGRATE ADULT LITERACY INSTRUCTION, EARLY LITERACY INSTRUCTION FOR CHILDREN AND FAMILY TOGETHER TIME, WHICH PROVIDES INFORMATION AND ACTIVITIES ON BEING A CHILD'S FIRST TEACHER AND CHILD DEVELOPMENT. X X X X 0 0 0 0 0 0 0 0 0 ELIZA MCFADDEN PRESIDENT/CEO 213452 0 22838 0 0 0 19870 0 25386 0 281546 0 0 0 JILL DOTTS VP OF DEVELOPMENT & STRATEGIC ALLIAN 184183 0 0 0 0 0 0 0 0 0 184183 0 0 0 SUSAN JAMES SENIOR MARKETING OFFICER 130682 0 12332 0 0 0 11400 0 24945 0 179359 0 0 0 ADINE ZORNOW SR. VP OF DEVELOPMENT & STRATEGIC AL 145847 0 0 0 0 0 13054 0 24131 0 183032 0 0 0 X 16938 COST X 2 31227 STOCK MARKET VALUE X EVENT SUPPLIES 5 37809 COST 0 1 1 PART I, LINE 32B: INVESTMENT CONSULTANTS ARE RETAINED TO DISPOSE OF PUBLICLY TRADED SECURITIES RECEIVED AS CONTRIBUTIONS IMMEDIATELY UPON RECEIPT. FORM 990, PART I, LINE 6, VOLUNTEERS: THE BARBARA BUSH FOUNDATION FOR FAMILY LITERACY, INC. IS A PUBLIC CHARITY. MRS. BARBARA BUSH IS THE FOUNDER OF THE BARBARA BUSH FOUNDATION. THE BUSH FAMILY IS PROUD TO SUPPORT LITERACY THROUGH THEIR VOLUNTEER EFFORTS. DOROTHY BUSH-KOCH IS HONORARY CHAIR AND IS A VOLUNTEER MEMBER OF THE BOARD OF DIRECTORS. DOROTHY'S SISTER-IN-LAW, TRICIA REILLY-KOCH IS ALSO A VOLUNTEER MEMBER OF THE BOARD OF DIRECTORS, AND A FOUNDING MEMBER OF THE MARYLAND FAMILY LITERACY EFFORTS. OTHER BUSH FAMILY MEMBERS WHO LEND THEIR NAME AND VALUABLE TIME AS VOLUNTEERS, PARTICULARLY TO SUPPORT CELEBRATION OF READING EVENTS, INCLUDE: PRESIDENT GEORGE W. BUSH, JEB BUSH, JEB BUSH, JR., AMANDA BUSH, GEORGE P. BUSH, COLUMBA BUSH, LAURA BUSH, PRESIDENT GEORGE H.W. BUSH, MARIA BUSH, NEIL BUSH, MARVIN AND MARGARET BUSH, JENNA BUSH-HAGER, SAM LEBLOND, ELLIE SOSA AND GIGI KOCH. FORM 990, PART VI, SECTION A, LINE 1 THE EXECUTIVE COMMITTEE SHALL BE VESTED WITH THE POWERS PERMITTED BY THE BOARD OF DIRECTORS CONSISTENT WITH THE FOLLOWING: COMPOSITION: THE EXECUTIVE BOARD / COMMITTEE SHALL CONSIST OF THE OFFICERS OF THE FOUNDATION, INCLUDING THE CHAIR, VICE CHAIR, SECRETARY AND TREASURER. MEETINGS: THE EXECUTIVE COMMITTEE SHALL MEET AT LEAST TWO (2) TIMES PER YEAR, EXCLUSIVE OF THE MEETINGS OF THE BOARD OF DIRECTORS. TERMS: MEMBERS OF THE EXECUTIVE COMMITTEE SHALL SERVE FOR A TERM OF TWO (2) YEAR(S), CONSISTENT WITH THE NOMINATIONS FOR SERVICE AS OFFICERS OF THE CORPORATION. MEMBERS MAY SERVE AS MANY TERMS AS DESIRED, AT THE DISCRETION OF THE MAJORITY OF THE BOARD OF DIRECTORS. THE EXECUTIVE COMMITTEE MAY MEET AT THE WILL OF THE CHAIR TO MAKE DECISIONS IN BETWEEN MEETINGS OF THE FULL BOARD. FORM 990, PART VI, SECTION A, LINE 2 DOROTHY BUSH KOCH AND TRICIA REILLY KOCH HAVE A FAMILY RELATIONSHIP. FORM 990, PART VI, SECTION B, LINE 11 THE FORM 990 IS PREPARED BY THE ORGANIZATION'S PUBLIC ACCOUNTING FIRM BASED ON DATA SUPPLIED BY THE ORGANIZATION. ONCE A REVIEW IS PERFORMED BY MANAGEMENT OF THE ORGANIZATION, THE FORM 990 IS PRESENTED TO THE BOARD OF DIRECTORS FOR THEIR FINAL REVIEW AND APPROVAL. FORM 990, PART VI, SECTION B, LINE 12C EACH YEAR AT ITS ANNUAL MEETING, THE ORGANIZATION'S CONFLICT OF INTEREST POLICY COVERING STAFF MEMBERS, BOARD MEMBERS IS REVIEWED AND REVISED AS REVISIONS ARE CONSIDERED NECESSARY. ANNUALLY THE ENTIRE STAFF AND BOARD MEMBERS ARE REQUIRED TO REVIEW, SIGN AND SUBMIT A CONFLICT OF INTEREST FORM. FOLLOWING FULL DISCLOSURE OF A POSSIBLE CONFLICT, THE BOARD OF DIRECTORS SHALL DETERMINE WHETHER A CONFLICT OF INTEREST EXISTS AND, IF SO THE BOARD SHALL VOTE TO AUTHORIZE OR REJECT THE TRANSACTION OR TAKE ANY OTHER ACTIONS DEEMED NECESSARY TO ADDRESS THE CONFLICT AND PROTECT THE BARBARA BUSH FOUNDATION'S BEST INTEREST. FORM 990, PART VI, SECTION B, LINE 15 ON A BIANNUAL BASIS, THE EXECUTIVE BOARD OF DIRECTORS REVIEWS THE 990 SALARY SCHEDULES OF SIMILAR ORGANIZATIONS. COMBINED WITH AN ANALYSIS OF A NOT-FOR-PROFIT SALARY GUIDE, A SALARY RANGE IS APPROVED FOR THE CEO AND STAFF. THE CHAIRMAN OF THE BOARD PERFORMS AN ANNUAL REVIEW OF THE CEO AND MAY AWARD A BONUS. THE PROCESS IS DOCUMENTED IN THE EXECUTIVE BOARD MEETING MINUTES, AND IN THE ANNUAL PERFORMANCE REVIEW OF THE CEO. THE SALARY RANGES FOR STAFF WERE REVIEWED BY THE FULL BOARD AT THE JUNE 2016 BOARD MEETING. THE NONPROFIT TIMES, NONPROFIT ORGANIZATIONS SALARY AND BENEFITS REPORT ANALYSIS OF NONPROFIT INFORMATION WAS USED TO SET RANGES FOR ALL PERSONNEL. BOTH THE EXECUTIVE BOARD AND FULL BOARD OF DIRECTORS REVIEW THE DATA AND APPROVE THE RANGES. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS ARE AVAILABLE THROUGH THE FLORIDA DEPARTMENT OF STATE, DIVISION OF CONSUMER SERVICES. FORM 990, PART IX, LINE 11G OTHER PROFESSIONAL SERVICES: PROGRAM SERVICE EXPENSES 1,070,698. MANAGEMENT AND GENERAL EXPENSES 129,450. FUNDRAISING EXPENSES 42,000. TOTAL EXPENSES 1,242,148. FORM 990, PART IX, COLUMN D, FUNDRAISING EXPENSES: BOARD OF DIRECTORS APPROVED FOR FY 2015 THAT ALL FUNDRAISING EXPENSES WILL BE PAID FROM THE INVESTMENT PORTFOLIO, WHICH IS MADE OF INTEREST AND DIVIDENDS FROM THE INVESTMENT PORTFOLIO. THIS DECISION WAS MADE SO THAT DONORS WOULD BE AWARE THAT THEIR GIFTS ARE BEING USED FOR PROGRAM COSTS, WITH A PORTION FOR ADMINISTRATIVE OVERHEAD. THE BOARD FEELS IT IS IMPORTANT THAT DONORS KNOW THEY ARE INVESTING IN PROGRAMS AND ADVOCACY EFFORTS THAT EXPAND SERVICES TO INCREASE LITERACY. FORM 990, PART XI, LINE 9: ADJUSTMENT FOR INVESTMENT IN LAKE WALES LLC -145,139. ADJUSTMENTS TO PRIOR YEAR REVENUE -697,922. BAD DEBT WRITE-OFFS -40,000. FORM 990, ITEM B THIS ORGINAZATION IS FILING AN AMENDED FORM 990 FOR THE YEAR ENDED JUNE 30, 2016 TO CORRECTLY REPORT THE AMOUNTS PAID TO PROFESSIONAL FUNDRAISERS ON SCHEDULE G, PART I. THE ARDMORE BARBARA BUSH LITERACY CORPS 1405 4TH AVENUE NW PMB 104 ARDMORE OK 73401 463542525 LITERACY OK 113812 7080 THE BARBARA BUSH FOUNDATION FOR FAMILY LITERACY INC