2017-10-27T15:22:38-05:00 2017-06-30 410746749 CLIFTONLARSONALLEN LLP 402 SOUTH KENTUCKY AVENUE SUITE 600 LAKELAND FL 33801 990 2016-07-01 260587238 THE BARBARA BUSH FOUNDATION FOR FAMILY LITERACY INC BARB 8505625300 516 NORTH ADAMS STREET TALLAHASSEE FL 32301 ROOSEVELT ALEXANDER CHIEF FINANCIAL OFFICER 8505625300 2017-10-26 1 TORI LEHMAN P00313085 8636805600 2017-10-26 67.137.57.251 2017-10-26 11:56:34 ED P 99C95A981D0D28C6F98C4015289DF6597996F4F5 99C95A981D0D28C6F98C4015289DF6597996F4F5 2016 2021-01-29 14:40:06Z LIZA MCFADDEN 516 NORTH ADAMS STREET TALLAHASSEE FL 32301 23309948 0 X WWW.BARBARABUSH.ORG X 2007 FL TO ADVOCATE FOR AND ESTABLISH LITERACY AS A VALUE IN EVERY HOME IN AMERICA. 14 13 28 2992 0 0 4462540 3086478 0 0 638353 1242389 -686046 -709990 4414847 3618877 3664779 9570992 0 0 2519697 2084370 390502 27750 896147 2326534 1225086 8901512 12908198 -4486665 -9289321 38676122 32381319 3478606 5218808 35197516 27162511 X THE BARBARA BUSH FOUNDATION IS THE NATION'S LEADING ADVOCATE FOR FAMILY LITERACY, PROVIDING ACCESS TO AND CHOICE OF EDUCATIONAL OPPORTUNITIES FOR PARENTS AND THEIR YOUNG CHILDREN. 0 0 9783498 9424476 TODAY, 36 MILLION AMERICANS CANNOT READ ABOVE A FIFTH GRADE LEVEL, AND LESS THAN 5% ARE SERVED BY IN-PERSON PROGRAMS THROUGH FEDERAL FUNDING. IN RESPONSE, THE FOUNDATION JOINED WITH THE XPRIZE FOUNDATION AND THE DOLLAR GENERAL LITERACY FOUNDATION TO LAUNCH THE WORLD'S FIRST-EVER ADULT LITERACY XPRIZE COMPETITION, WHICH WILL AWARD $7 MILLION IN PRIZES TO WINNING MOBILE LEARNING APPLICATIONS ABLE TO MOVE LOW-LITERATE ADULTS TO BASIC LITERACY IN JUST ONE YEAR. THE COMPETITION FIELD, WHICH ORIGINALLY NUMBERED 109 TEAMS FROM 15 COUNTRIES, HAS BEEN NARROWED TO EIGHT SEMI-FINALIST TEAMS. THE APPLICATIONS CREATED BY THESE TEAMS ARE NOW BEING FIELD TESTED WITH 12,000 ADULT LEARNERS IN THREE CITIES ACROSS THE COUNTRY: DALLAS, LOS ANGELES, AND PHILADELPHIA. 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.IN ADDITION TO LEVERAGING THE POWER OF EDUCATIONAL TECHNOLOGY THROUGH THE XPRIZE, THE FOUNDATION IS PLAYING AN INTEGRAL ROLE IN THE GROWING NATIONAL MOVEMENT TO EXPAND ACCESS TO ADULT CHARTER SCHOOLS. IN 2016, THE FOUNDATION PARTNERED WITH THE U.S. DEPARTMENT OF EDUCATION TO CO-HOST THE ADULT SCHOOLS GROWTH FORUM, BRINGING TOGETHER PARTNERS WITH A VESTED INTEREST IN EXPANDING ACCESS TO HIGH-QUALITY, COST-EFFECTIVE SCHOOLS FOR ADULTS. THE FOUNDATION SHARED ITS FOLLOW-UP WHITE PAPER, "ADULT CHARTER SCHOOLS: CREATING ECONOMIC OPPORTUNITIES FOR AMERICA'S FAMILIES," WITH TOP-LEVEL LEADERSHIP AT THE U.S. DEPARTMENT OF EDUCATION AND WITH THE NATIONAL ADULT EDUCATION COMMUNITY, AND CONTINUES TO WORK WITH THOSE PARTNERS AND OTHERS.RECOGNIZING THAT MORE THAN 10 MILLION CHILDREN NATIONWIDE ATTEND AFTERSCHOOL PROGRAMS, THE FOUNDATION HAS SPEARHEADED SEVERAL INITIATIVES AIMED AT ENHANCING LITERACY LEARNING DURING THE AFTERSCHOOL HOURS. DURING THE PAST YEAR, THE FOUNDATION CONDUCTED A NATIONAL SURVEY OF 600 PARENTS OF CHILDREN WHO ATTEND AFTERSCHOOL PROGRAMS, GATHERING VALUABLE FEEDBACK THAT CAN BE USED TO INCREASE PARENT ENGAGEMENT IN LITERACY SKILL DEVELOPMENT. THE FOUNDATION ALSO RELEASED A PEER-REVIEWED PRACTICE GUIDE, "EXTENDING AND ENHANCING LITERACY LEARNING IN AFTERSCHOOL PROGRAMS," TO HELP AFTERSCHOOL PROVIDERS NATIONWIDE INCORPORATE LITERACY SKILL DEVELOPMENT INTO THEIR PROGRAMS. THE GUIDE PROVIDES DETAILED, EVIDENCE-BASED INFORMATION TO HELP PROVIDERS CHOOSE AMONG THE MANY CURRICULUM OPTIONS ON THE MARKET-INCLUDING EVALUATIONS OF 17 LITERACY-FOCUSED PROGRAMS TO HELP THEM SELECT THE BEST FIT FOR THEIR PROGRAMS BASED ON FACTORS INCLUDING TARGET LITERACY AREAS, STAFFING AND TRAINING REQUIREMENTS, COSTS, AND RESULTS. THE FOUNDATION HAS SHARED THE SURVEY RESULTS AND THE PRACTICE GUIDE WITH TOP-LEVEL LEADERSHIP AT THE U.S. DEPARTMENT OF EDUCATION AND PRESENTED IT TO AFTERSCHOOL PROVIDERS FROM ACROSS THE COUNTRY AT THE NATIONAL AFTERSCHOOL SUMMIT.THE FOUNDATION'S EARLY LITERACY EFFORTS ALSO INCLUDE WORKING WITH TALK WITH ME BABY, AN EARLY CHILDHOOD LANGUAGE DEVELOPMENT PROGRAM BASED ON THE LATEST SCIENCE IN BRAIN DEVELOPMENT. THIS PUBLIC ACTION CAMPAIGN IS AIMED AT COACHING PARENTS AND CAREGIVERS ON WAYS TO NOURISH CHILDREN NEUROLOGICALLY, SOCIALLY, AND LINGUISTICALLY THROUGH HIGH-QUALITY, ENGAGING LANGUAGE. USING ITS NATIONAL REACH, THE FOUNDATION HAS HELPED THE PROGRAM BRING ITS RESOURCES AND TRAINING TO SCALE THROUGH THE DEVELOPMENT OF AN ONLINE TOOLKIT AND THE EXPANSION OF TRAINING TO HEALTH CARE, SOCIAL SERVICE WORKERS, TEACHERS, AND OTHERS ACROSS THE NATION WHO REGULARLY INTERFACE WITH PARENTS. 1844354 146516 THE BARBARA BUSH FOUNDATION OFFERS 167 FAMILY LITERACY PROGRAMS IN 11 STATES AND THE DISTRICT OF COLUMBIA, PROVIDING OPPORTUNITIES FOR PARENTS AND CHILDREN TO IMPROVE THEIR LITERACY SKILLS. THE FOUNDATION'S TEEN TRENDSETTERS PROGRAM ENGAGES BOTH PARENTS AND VOLUNTEER TEEN MENTORS TO SUPPORT LITERACY SKILL DEVELOPMENT IN 1ST, 2ND, AND 3RD GRADERS WHO ARE, ON AVERAGE, HALF A YEAR BEHIND IN READING. PARENTS SIGN A CONTRACT AGREEING TO READ WITH THEIR CHILD AT LEAST TWICE A WEEK, AND OVER THE COURSE OF THE PROGRAM, CHILDREN RECEIVE 15 BOOKS TO ADD TO THEIR PERSONAL HOME LIBRARIES. EACH STUDENT IS ALSO PAIRED WITH A TEEN WHO HAS BEEN TRAINED AS A READING MENTOR, AND THE PAIRS MEET WEEKLY TO PRACTICE READING DURING ONE-ON-ONE MENTORING SESSIONS. THE 2016-17 TEEN TRENDSETTERS EVALUATION REPORT SHOWS THAT, ON AVERAGE, MENTEES INCREASE THEIR READING BY 1.24 GRADE LEVELS. IN ADDITION, THE FIVE-YEAR AGGREGATE EVALUATION REPORT FROM 2011-2016 SHOWS THAT, ON AVERAGE, STUDENTS IN GRADES 1-3 ACHIEVED 18 TO 31 PERCENT MORE GROWTH IN THEIR READING SKILLS THAN ONE WOULD EXPECT FOR CHILDREN THEIR AGE. THE BARBARA BUSH FOUNDATION'S TWO-GENERATION FAMILY LITERACY PROGRAMS PROVIDE PARENTS AND THEIR YOUNG CHILDREN, TYPICALLY BIRTH THROUGH AGE FIVE, THE OPPORTUNITY TO IMPROVE THEIR LITERACY SKILLS IN THE SAME LEARNING ENVIRONMENT. THE MOST RECENT EVALUATION DETERMINED THAT PARENTS ENROLLED IN THE PROGRAMS, ON AVERAGE, IMPROVED THEIR LITERACY SKILLS BY TWO GRADE LEVELS IN ONE YEAR. NEARLY HALF OF ALL PRESCHOOLERS ENTERING THE PROGRAMS WERE AT RISK FOR DEVELOPMENTAL DELAYS. BY THE END OF THE PROGRAM, ONLY 14% REMAINED AT RISK, REPRESENTING A 70% DECREASE IN THE NUMBER OF CHILDREN AT RISK FOR DEVELOPMENTAL DELAYS. 11627852 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 0 0 0 0 0 1 32 0 28 1 0 0 0 0 0 1 1 0 0 0 0 X 14 13 1 0 0 0 0 0 0 1 1 0 0 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 LIZA MCFADDEN PRESIDENT/CEO 45.00 X X 272886 0 50875 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 DOROTHY BUSH KOCH BOARD MEMBER 1.00 X 0 0 0 TRICIA REILLY KOCH BOARD MEMBER 1.00 X 0 0 0 PEGGY CONLON BOARD MEMBER 1.00 X 0 0 0 JEB BUSH JR BOARD MEMBER 1.00 X 0 0 0 CRAIG DENEKAS BOARD MEMBER 1.00 X 0 0 0 ROBERT WISE BOARD MEMBER 1.00 X 0 0 0 JOHN ENGLER 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 ROOSEVELT ALEXANDER CHIEF FINANCIAL OFFICER 40.00 X 100789 0 9356 FONDA ANDERSON CHIEF STRATEGY OFFICER 40.00 X 180000 0 16538 ADINE ZORNOW SR. VP OF DEVELOPMENT 40.00 X 170797 0 35715 SUSAN JAMES CHIEF MARKETING OFFICER 40.00 X 155332 0 42452 879804 0 154936 5 0 1 0 THE PURSUANT GROUP INC 5151 BELT LIEN ROAD SUITE 900 DALLAS TX 75254 FUNDRAISING/MARKETING 683540 GRAVINA SMITH MATTE & ARNOLD 12474 BRANTLEY COMMONS COURT FORT MYERS FL 33907 EVENT COORDINATION 201468 2 852252 314058 1920168 41187 3086478 768803 768803 19329292 18855706 473586 473586 473586 125375 852252 835365 -709990 -709990 3618877 0 0 532399 9570992 9570992 401829 194964 153286 53579 1360779 715827 257155 387797 101126 56035 15658 29433 103602 50502 14529 38571 117034 60799 28057 28178 32436 1400 27184 3852 24895 24895 22000 22000 27750 27750 215156 215156 517874 464402 42016 11456 33548 33548 90039 38937 23067 28035 8903 997 7906 39460 26212 10659 2589 70203 50177 7527 12499 1324 1324 5797 1675 2981 1141 31837 31837 DUES AND SUBSCRIPTIONS 68066 28001 13452 26613 BOOKS AND MATERIALS 63013 62587 426 INDIRECT EXPENSES 0 270470 -507131 236661 535 448 87 12908198 11627852 384199 896147 3145353 188343 177 5018165 3188377 20362 25953 123317 116375 11500 6942 30480742 28945383 26144 38676122 32381319 3478606 218808 5000000 3478606 5218808 X 32045317 27162511 3152199 0 35197516 27162511 38676122 32381319 X -9289321 1320607 -66291 X 0 1 X 1 0 X 8885317 6684947 19769600 4462540 3086478 42888882 8885317 6684947 19769600 4462540 3086478 42888882 118080 42770802 599182 711697 800693 823086 768803 3703461 2100 3777 5877 46598220 0.91790 0.93570 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: MISCELLANEOUS INCOME - 2012 AMOUNT: $ 0. 2013 AMOUNT: $ 2,100. 2014 AMOUNT: $ 3,777. 2015 AMOUNT: $ 0. 2016 AMOUNT: $ 0. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 22078 22078 12886120 12908198 795410 198853 0 0 545441 688312 595076 795410 2624239 3936359 9750 46158 140024 22078 218010 136360 172078 148769 198853 656060 984090 123317 116375 6942 6942 5816468 1320607 173285 709990 2203882 3612586 6291 6291 3618877 13851473 173285 769990 943275 12908198 0 12908198 PART XI, LINE 2D - OTHER ADJUSTMENTS: DIRECT FUNDRAISING EVENT EXPENSES 709,990. PART XI, LINE 4B - OTHER ADJUSTMENTS: LOSS ON DISSOLUTION OF SUBSIDIARY 6,291. PART XII, LINE 2D - OTHER ADJUSTMENTS: DIRECT FUNDRAISING EVENT EXPENSES 709,990. BAD DEBT EXPENSE 60,000. X X X X X X 1 THE PURSUANT GROUP INC 5151 BELT LINE ROAD STE 900 DALLAS TX 75254 FUNDRAISING CONSULTANT 0 0 27750 -27750 27750 -27750 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 DALLAS CELEBRATION OF READING 389894 338894 51000 12689 74682 243527 FLORIDA CELEBRATION OF READING 348358 305858 42500 14419 80128 130221 2 239375 207500 31875 14000 59711 205988 977627 852252 125375 41108 214521 579736 835365 -709990 1 1776 GLOBAL INC 1133 15TH STREET NW 12TH FLOOR WASHINGTON DC 20005 463053453 N/A 100000 0 N/A N/A LITERACY ARDMORE FAMILY LITERACY INC 1405 4TH AVE NW PMB 104 ARDMORE OK 73401 812307485 501(C)(3) 16667 0 N/A N/A LITERACY THE FAMILY LITERACY ACADEMY AT LAKE WALES INC 31 OAK STREET BABSON PARK FL 33827 474294685 501(C)(3) 10000 0 N/A N/A LITERACY WAYNE - METROPOLITAN COMMUNITY ACTION AGENCY 7310 WOODWARD AVENUE DETROIT MI 48202 381976979 501(C)(3) 12375 0 N/A N/A LITERACY CORPUS CHRISTI INDEPENDENT SCHOOL DISTRICT PO BOX 110 CORPUS CHRISTI TX 78403 746000581 STATE OF TEXAS 54000 0 N/A N/A LITERACY GRACE PLACE FOR CHILDREN AND FAMILIES INC 4300 21 ST AVENUE SW NAPLES FL 34116 651229558 501(C)(3) 20000 0 N/A N/A LITERACY LEARNING WORKS 181 BRACKET STREET PORTLAND ME 04102 010353682 501(C)(3) 10000 0 N/A N/A LITERACY LEARN TAMPA BAY INC 504 E BAKER STREET PLANT CITY FL 33563 465045258 501(C)(3) 35000 0 N/A N/A LITERACY MADONNA UNIVERSITY 36600 SCHOOLCRAFT ROAD LIVONIA MI 48150 381498763 501(C)(3) 20000 0 N/A N/A LITERACY MIDSOUTH COMMUNITY CENTER SERVICES FOR THE DEAF AND HARD OF HEARING PO BOX 381467 GERMANTOWN TN 38183 262545086 501(C)(3) 20000 0 N/A N/A LITERACY FOOD BRINGS HOPE INC 2379 BEVILLE ROAD DAYTONA BEACH FL 32119 455480270 501(C)(3) 30000 0 N/A N/A LITERACY EMORY UNIVERSITY 1599 CLIFTON RD NE 4TH FLOOR ATLANTA GA 30322 580566256 501(C)(3) 100000 0 N/A N/A LITERACY COMMUNITIES IN SCHOOLS OF JACKSONVILLE ONE RIVERSIDE AVENUE SUITE 400 JACKSONVILLE FL 32202 593027895 501(C)(3) 7500 0 N/A N/A LITERACY BROWARD EDUCATION FOUNDATION INC PO BOX 5408 FORT LAUDERDALE FL 33310 592359433 501(C)(3) 5000 0 N/A N/A LITERACY MISSION CONSOLIDATED ISD 1201 BRYCE DRIVE MISSION TX 78572 746001742 STATE OF TEXAS 5000 0 N/A N/A LITERACY PASCO COUNTY SCHOOL DISTRICT 7227 LAND O LAKES BLVD LAND O LAKES FL 34638 596000792 STATE OF FLORIDA 7000 0 N/A N/A LITERACY POLK COUNTY SCHOOLS 1915 SOUTH FLORAL AVENUE BARTOW FL 33831 596000807 STATE OF FLORIDA 5000 0 N/A N/A LITERACY THE SCHOOL BOARD OF MIAMI-DADE 1450 NE 2ND AVENUE ROOM 760 MIAMI FL 33157 596000572 STATE OF FLORIDA 14000 0 N/A N/A LITERACY SEMINOLE COUNTY PUBLIC SCHOOLS 400 EAST LAKE MARY BLVD SANFORD FL 32773 592775956 STATE OF FLORIDA 6500 0 N/A N/A LITERACY COLLIER COUNTY PUBLIC SCHOOLS 5775 OSCEOLA TRAIL NAPLES FL 34109 596000055 STATE OF FLORIDA 8000 0 N/A N/A LITERACY LEE COUNTY DISTRICT SCHOOLS 2855 COLONIAL BLVD FORT MYERS FL 33966 596000701 STATE OF FLORIDA 7000 0 N/A N/A LITERACY REGIONAL SCHOOL UNIT #3 ACE 577 MOUNT VIEW ROAD THORNDIKE ME 04986 016005587 STATE OF MAINE 10000 0 N/A N/A LITERACY XPRIZE FOUNDATION 800 CORPORATE POINT SUITE 350 CULVER CITY CA 90230 521876879 501(C)(3) 9000000 0 N/A N/A LITERACY 22 1 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) 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. IN ADDITION, THE CONTRIBUTION TO THE XPRIZE FOUNDATION WAS TO FUND THE WORLD'S FIRST-EVER ADULT LITERACY XPRIZE COMPETITION, WHICH WILL AWARD $7 MILLION IN PRIZES TO WINNING MOBILE LEARNING APPLICATIONS ABLE TO MOVE LOW-LITERATE ADULTS TO BASIC LITERACY IN JUST ONE YEAR. THE COMPETITION FIELD, WHICH ORIGINALLY NUMBERED 109 TEAMS FROM 15 COUNTRIES, HAS BEEN NARROWED TO EIGHT SEMI-FINALIST TEAMS. THE APPLICATIONS CREATED BY THESE TEAMS ARE NOW BEING FIELD TESTED WITH 12,000 ADULT LEARNERS IN THREE CITIES ACROSS THE COUNTRY: DALLAS, LOS ANGELES, AND PHILADELPHIA. 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. X X X X 0 0 0 0 0 0 0 0 0 LIZA MCFADDEN PRESIDENT/CEO 248048 0 24838 0 0 0 19911 0 30964 0 323761 0 0 0 FONDA ANDERSON CHIEF STRATEGY OFFICER 180000 0 0 0 0 0 14400 0 2138 0 196538 0 0 0 ADINE ZORNOW SR. VP OF DEVELOPMENT 163175 0 7622 0 0 0 13664 0 22051 0 206512 0 0 0 SUSAN JAMES CHIEF MARKETING OFFICER 142506 0 12826 0 0 0 11929 0 30523 0 197784 0 0 0 X 33572 COST X 2 7615 STOCK MARKET VALUE 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 PHILANTHROPIC 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, AND NEPHEW, JEB BUSH, JR. ARE ALSO VOLUNTEER MEMBERS OF THE BOARD OF DIRECTORS. OTHER BUSH FAMILY MEMBERS WHO LEND THEIR NAME AND VALUABLE TIME AS VOLUNTEERS, PARTICULARLY TO SUPPORT CELEBRATION OF READING EVENTS, INCLUDE: PRESIDENT GEORGE H. W. BUSH, PRESIDENT GEORGE W. AND LAURA BUSH, GOVERNOR JEB AND COLUMBA BUSH, NEIL AND MARIA 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 11B 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 AND 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 AGRICULTURE & CONSUMER SERVICES. FORM 990, PART XI, LINE 9: ADJUSTMENT FOR INVESTMENT IN LAKE WALES LLC -6,291. BAD DEBT WRITE-OFFS -60,000.