2017-05-31T11:30:09-05:00 2016-12-31 043000523 O'CONNOR & DREW PC 25 BRAINTREE HILL OFC PK SUITE 102 BRAINTREE MA 02184 990 2016-01-01 046130261 MASSACHUSETTS BAR FOUNDATION INC MASS 6173380521 20 WEST STREET BOSTON MA 021111204 JANET F ASERKOFF ESQ PRESIDENT 6173380521 2017-05-19 1 DAVID A DIIULIS P00303577 6174711120 2017-05-19 108.7.66.186 2017-05-19 11:05:51 ED P 4A4831CD86F3618F80E6BE276C2A383CA157ED21 74380BF029914E54E951BED1574DF98E6D8C895A 2016 2021-01-29 14:40:06Z JANET F ASERKOFF ESQ 20 WEST STREET BOSTON MA 021111204 4592097 0 X WWW.MASSBARFOUNDATION.ORG X 1964 MA THE MASSACHUSETTS BAR FOUNDATION WAS ORGANIZED TO COLLECT AND DISTRIBUTE FUNDS TO PROGRAMS THROUGHOUT MASSACHUSETTS THAT ENHANCE THE DELIVERY OF CIVIL LEGAL SERVICES TO LOW INCOME INDIVIDUALS, ADVANCE LAW-RELATED AND JUDICIAL EDUCATION, AND IMPROVE THE ADMINISTRATION OF JUSTICE AND THE PUBLIC AWARENESS OF THE LAW. 21 21 2 95 0 0 2556241 3645890 0 0 90692 47061 0 0 2646933 3692951 1974366 3034295 0 0 192929 185002 0 0 0 100369 106598 2267664 3325895 379269 367056 5429897 6288745 1028123 1399649 4401774 4889096 X THE MBF WAS ORGANIZED TO COLLECT AND DISTRIBUTE FUNDS TO PROGRAMS THROUGHOUT MASSACHUSETTS THAT ENHANCE THE DELIVERY OF CIVIL LEGAL SERVICES TO LOW-INCOME INDIVIDUALS, ADVANCE LAW-RELATED AND JUDICIAL EDUCATION, AND IMPROVE THE ADMINISTRATION OF JUSTICE AND THE PUBLIC AWARENESS OF THE LAW. 0 0 2964795 2964795 IOLTA GRANTS 49784 49784 FELLOWS GRANTS 4216 4216 SMITH FUND GRANTS 3000 3000 NAPOLITANO FUND GRANTS - TO SUPPORT SUMMER LAW STUDENT INTERNSHIP AT THE MASSACHUSETTS COMMISSION AGAINST DISCRIMINATION 4000 4000 MLGBA GRAY SCHOLARSHIP 6000 6000 EDWARD F. HENNESSEY GRANTS 2500 2500 WORCESTER COUNTY BAR FOUNDATION GRANTS 15500 15500 3034295 1 1 0 0 0 0 0 0 0 1 1 1 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 1 0 1 0 1 1 0 2 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 21 21 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 MA X X MARK DOHERTY - ASSISTANT TREASURER 6173380521 20 WEST STREET BOSTON MA 021111218 ROBERT J AMBROGI ESQ PAST PRESIDENT 1.00 X X 0 0 0 JANET F ASERKOFF ESQ PRESIDENT 1.00 X X 0 0 0 HARVEY WEINER ESQ VICE PRESIDENT 1.00 X X 0 0 0 RICHARD J GRAHN ESQ TREASURER 1.00 X X 0 0 0 FRANK J CIANO ESQ TRUSTEE 1.00 X 0 0 0 LEWIS C EISENBERG ESQ TRUSTEE 1.00 X 0 0 0 LAWRENCE J FARBER ESQ TRUSTEE 1.00 X 0 0 0 HON ROBERT G FIELDS TRUSTEE 1.00 X 0 0 0 HON ANDRE A GELINAS TRUSTEE 1.00 X 0 0 0 DAVID C HENDERSON ESQ TRUSTEE 1.00 X 0 0 0 GERALD P HENDRICK ESQ TRUSTEE 1.00 X 0 0 0 KATHERINE A HESSE ESQ TRUSTEE 1.00 X 0 0 0 HON MAYNARD M KIRPALANI TRUSTEE 1.00 X 0 0 0 DENNIS M LINDGREN ESQ TRUSTEE 1.00 X 0 0 0 ROBERT S MANGIARATTI ESQ TRUSTEE 1.00 X 0 0 0 ANDREW A RAINER ESQ TRUSTEE 1.00 X 0 0 0 IRIS TAYMORE SCHNITZER ESQ TRUSTEE 1.00 X 0 0 0 HON DEBORAH AS CAPUANO TRUSTEE 1.00 X 0 0 0 JOHN J FERRITER TRUSTEE 1.00 X 0 0 0 JOHN T LYNCH ESQ TRUSTEE 1.00 X 0 0 0 ANGELA MCCONNEY SCHEEPERS ESQ SECRETARY 1.00 X X 0 0 0 ELIZABETH LYNCH EXECUTIVE DIRECTOR 35.00 X 122500 0 15081 122500 0 15081 1 0 0 0 0 221320 3395076 29494 3645890 57688 57688 888519 899146 -10627 -10627 -10627 3692951 0 0 47061 3034295 3034295 137581 137581 26703 26703 3342 3342 5389 5389 11987 11987 11400 11400 836 836 7045 7045 12967 12967 3348 3348 ADMINISTRATIVE FEES 48000 48000 LEAD FELLOWS PLEDGES WR 7450 7450 POSTAGE AND SHIPPING 4747 4747 RECOGNITION & AWARD EXP 2472 2472 8333 8333 3325895 3034295 291600 0 166401 275090 1301303 1889394 74166 54451 1690 455 18028 18028 0 0 3883242 4065261 3095 4094 5429897 6288745 54368 80645 973755 1319004 1028123 1399649 X 1930733 2049778 2471041 2839318 4401774 4889096 5429897 6288745 367056 120266 0 X X 0 1 X 1 0 X 2126983 2050362 1893881 2556241 3645890 12273357 2126983 2050362 1893881 2556241 3645890 12273357 9976 12600 17258 15775 10350 65959 0 9976 12600 17258 15775 10350 65959 12207398 67581 44626 81549 73940 57688 325384 67581 44626 81549 73940 57688 325384 2194564 2094988 1975430 2630181 3703578 12598741 0.96890 0.96030 0.02580 0.03370 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 2471041 3523265 29364 3184352 2839318 2170302 2431500 -8194 2122567 2471041 2533879 1688455 5297 2057329 2170302 2934623 1932283 1793 2334820 2533879 3584032 2060545 15275 2725229 2934623 0.00000 0.00000 1.00000 0 0 18028 18028 0 0 FIXED INCOME SECURITIES 2771136 F EQUITY SECURITIES 993954 F COMMODITIES FUNDS 189345 F REAL ESTATE 110826 F 4065261 3835078 120266 21861 142127 3692951 0 3692951 3347756 21861 21861 3325895 0 3325895 PART V, LINE 4: THE ORGANIZATION INTENDS TO USE THEIR ENDOWMENT FUNDS TO SUPPORT PROGRAMS TO IMPROVE THE ADMINISTRATION OF JUSTICE OR TO DELIVER LEGAL SERVICES IN CIVIL MATTERS TO LOW INCOME INDIVIDUALS. FORM 990, LINE I THE FOUNDATION HAS A DETERMINATION LETTER FROM THE INTERNAL REVENUE SERVICE INDICATING THAT THE ORGANIZATION QUALIFIES FOR TREATMENT UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. AS SUCH, THE FOUNDATION HAS NOT PROVIDED FOR INCOME TAXES IN THE ACCOMPANYING FINANCIAL STATEMENTS. 1 BARNSTABLE COUNTY BAR ASSOCIATION 042653880 501( C)(6) 12000 FMV N/A LAWYER OF THE DAY PROGRAM BERKSHIRE COUNTY REGIONAL HOUSING AUTHORITY 042859886 501( C)(3) 36000 FMV N/A HOUSING SERVICES & MEDIATION PROGRAM CAPE COD DISPUTE RESOLUTION CENTER INC 043071311 501( C)(3) 14500 FMV N/A CAPE COD DISTRICT COURT MEDIATION PROGRAM CASA MYRNA VAZQUEZ INC 042625710 501( C)(3) 50000 FMV N/A LEGAL ADVOCACY PROGRAM CATHOLIC SOCIAL SERVICES OF FALL RIVER INC 042106394 501( C)(3) 98000 FMV N/A IMMIGRATION LAW EDUCATION ADVOCACY PROJECT (ILEAP) CHILDREN'S LAW CENTER OF MASSACHUSETTS INC 042622153 501( C)(3) 55000 FMV N/A CHILD & ADOLESCENT LEGAL SERVICES COMMUNITY ACTION 042384972 501( C)(3) 15000 FMV N/A DIVORCE AND FAMILY MEDIATION PROGRAM COMMUNITY DISPUTE SETTLEMENT CENTER 043030799 501( C)(3) 15000 FMV N/A DIVORCE/PATERNITY AND DISTRICT COURT MEDIATION PROGRAM COMMUNITY LEGAL AID INC 042446242 501( C)(3) 35000 FMV N/A FAMILY LAW ADVOCACY PROJECT- BERKSHIRE COUNTY COMMUNITY LEGAL AID INC 042446242 501( C)(3) 15000 FMV N/A FAMILY LAW ADVOCACY PROJECT- HAMPSHIRE & FRANKLIN COUNTIES DISMAS HOUSE OF CENTRAL MASSACHUSETTS 542075825 501( C)(3) 18500 FMV N/A BAR NONE PROGRAM DOVE INC 042667808 501( C)(3) 18000 FMV N/A LEGAL ADVOCACY PROGRAM ESSEX COUNTY BAR ASSOCIATION 042636299 501( C)(6) 20000 FMV N/A PRO BONO CONCILATION PROGRAM ESSEX COUNTY BAR ASSOCIATION 042636299 501( C)(6) 24000 FMV N/A PROBATE & FAMILY COURT LAWYER FOR THE DAY PROGRAM FINEX HOUSE 222479325 501( C)(3) 20000 FMV N/A LEGAL ADVOCACY PROJECT FRANKLIN COUNTY BAR ADVOCATES INC 042691327 501( C)(3) 47590 FMV N/A LEGAL ADVOCATES FOR JUSTICE PROGRAM GREATER BOSTON LEGAL SERVICES 042103907 501( C)(3) 40000 FMV N/A AFFORDABLE HOUSING SHELTER ACCESS & FORCLOSURE PREVENTION PROJECT GREATER BOSTON LEGAL SERVICES 042103907 501( C)(3) 35000 FMV N/A FAMILY WORK AND WELFARE PROJECT GREATER BOSTON LEGAL SERVICES 042103907 501( C)(3) 50000 FMV N/A PRO BONO EMPLOYMENT PROJECT GREATER BOSTON LEGAL SERVICES 042103907 501( C)(3) 75000 FMV N/A REFUGEES AND IMMIGRANTS PROTECTION PROJECT HAMPDEN COUNTY BAR ASSOCIATION 510139332 501( C)(6) 75000 FMV N/A CHILDREN'S LAW PROJECT HAMPSHIRE COUNTY BAR ASSOCIATION 223131516 501( C)(6) 15000 FMV N/A HAMPSHIRE ELDER LAW PROGRAM(HELP) IRISH IMMIGRATION CENTER 043063382 501( C)(3) 30000 FMV N/A IMMIGRANT SERVICES AND CITIZENSHIP PROGRAM JEANNE GEIGER CRISIS CENTER 222474823 501( C)(3) 10000 FMV N/A DOMESTIC VIOLENCE FAMILY LAW PROGRAM MASSACHUSETTS ADVOCATES FOR CHILDREN 042488456 501( C)(3) 37000 FMV N/A CHILDREN'S LAW AND EDUCATION JUSTICE PROJECT HOUSING FAMILIES INC 042925846 501( C)(3) 30000 FMV N/A PRO BONO LEGAL PROJECT METROWEST MEDIATION SERVICES 043177488 501( C)(3) 12000 FMV N/A COURT MEDIATION SERVICES PROGRAM METROWEST LEGAL SERVICES 043177488 501( C)(3) 27750 FMV N/A CHILDREN'S EDUCATION ADVOCACY PROGRAM METROWEST LEGAL SERVICES 043177488 501( C)(3) 45000 FMV N/A DOMESTIC VIOLENCE PROJECT METROWEST LEGAL SERVICES 043177488 501( C)(3) 25000 FMV N/A EVICTION DEFENSE/FORECLOSURE PREVENTION PROJECT MIDDLESEX COUNTY BAR ASSOCIATION 222005076 501( C)(6) 15000 FMV N/A MCBA PRO BONO CONCILIATION PROGRAM NORTH SHORE COMMUNITY ACTION PROGRAMS INC 042385280 501( C)(3) 18000 FMV N/A HOUSING LAW PROJECT PILGRIM ADVOCATES INC 042794733 501( C)(3) 12000 FMV N/A LAWYER OF THE DAY PROGRAM POLITICAL ASYLUMIMMIGRATION REPRESENTATION PROJECT 223003501 501( C)(3) 27000 FMV N/A DETENTION CENTER INITIATIVE POLITICAL ASYLUMIMMIGRATION REPRESENTATION PROJECT 223003501 501( C)(3) 60000 FMV N/A PRO BONO ASYLUM PROGRAM SAFE PASSAGE 010532835 501( C)(3) 25000 FMV N/A LEGAL REFERRAL PANEL SHELTER LEGAL SERVICES FOUNDATION INC 043212264 501( C)(3) 35000 FMV N/A VETERANS LEGAL SERVICES, SHELTER LEGAL SERVICES, PROJECT OUTREACH/CLASP SOMERVILLE COMMUNITY CORPORATION 237293380 501( C)(3) 15000 FMV N/A SOMERVILLE MEDIATION COURT/COMMUNITY PROJECT SOUTH COASTAL COUNTIES LEGAL SERVICES INC 042607691 501( C)(3) 20000 FMV N/A ELDER LAW PROJECT SOUTH COASTAL COUNTIES LEGAL SERVICES INC 042607691 501( C)(3) 65000 FMV N/A HOMELESSNESS PRESERVATION PROJECT SOUTH COASTAL COUNTIES LEGAL SERVICES INC 042607691 501( C)(3) 29000 FMV N/A AMERICORPS LEGAL ADVOCATES OF MA PROGRAM SOUTH COASTAL COUNTIES LEGAL SERVICES INC 042607691 501( C)(3) 45000 FMV N/A IMMIGRATION LAW PROJECT WE CAN 311777179 501( C)(3) 13368 FMV N/A LEGAL ASSITANCE PROGRAM WOMEN'S BAR FOUNDATION OF MA INC 043228055 501( C)(3) 15000 FMV N/A FAMILY LAW PROJECT FOR BATTERED WOMEN YWCA OF CENTRAL MASSACHUSETTS 042105873 501( C)(3) 27000 FMV N/A COURT ADVOCACY PROGRAM CASA PROJECT INC 042711865 501( C)(3) 40000 FMV N/A CHILD COURT ADVOCACY PROGRAM PRISONERS' LEGAL SERVICES 042523362 501( C)(3) 46000 FMV N/A CHRONIC AND INFECTIOUS DISEASE PROJECT PRISONERS' LEGAL SERVICES 042523362 501( C)(3) 30000 FMV N/A PRISON BRUTALITY AND HUMAN RIGHTS PROJECT COMMUNITY LEGAL AID INC 042446242 501( C)(3) 42000 FMV N/A PRO SE LITIGANTS IN FAMILY COURT COMMUNITY LEGAL SERVICES AND COUNSELING CENTER 042470335 501( C)(3) 33000 FMV N/A DOMESTIC VIOLENCE & CHILD SUPPORT ADVOCACY PROJECT COMMUNITY LEGAL AID INC 042446242 501( C)(3) 70000 FMV N/A HOUSING COURT INTERVENTION PROJECT COMMUNITY LEGAL SERVICES AND COUNSELING CENTER 042470335 501( C)(3) 45000 FMV N/A IMMIGRATION LAW PROJECT MASSACHUSETTS IMMIGRANT AND REFUGEE ADVOCACY COALITION 223115048 501( C)(3) 12000 FMV N/A JUSTICE AMERICORPS PROGRAM COMMUNITY LEGAL AID INC 042446242 501( C)(3) 55000 FMV N/A ZARROW HOMELESS ADVOCACY PROJECT MASSACHUSETTS IMMIGRANT AND REFUGEE ADVOCACY COALITION 223115048 501( C)(3) 17000 FMV N/A BERKSHIRE IMMIGRANT CENTER THE WOMEN'S CENTER 042557022 501( C)(3) 30000 FMV N/A LEGAL ADVOCACY PROJECT FLASCHNER JUDICIAL INSTITUTE 042636739 501( C)(3) 155000 FMV N/A EDUCATION PROGRAMS FOR JUDGES ASCENTRIA COMMUNITY SERVICES 043566243 501( C)(3) 40000 FMV N/A IMMIGRATION LEGAL ASSISTANCE PROGRAM COMMUNITY LEGAL AID INC 042446242 501( C)(3) 25000 FMV N/A SENIOR PARTNERS FOR JUSTICE-WEST PROGRAM JUSTICE AT WORK INC 274670409 501( C)(3) 15000 FMV N/A SMALL CLAIMS "WAGE THEFT" PROJECT NORTHEAST LEGAL AID 237381007 501( C)(3) 30000 FMV N/A CONSUMER LAW PROJECT NORTHEAST LEGAL AID 237381007 501( C)(3) 20000 FMV N/A DOMESTIC VIOLENCE ADOVACACY PROJECT NORTHEAST LEGAL AID 237381007 501( C)(3) 60000 FMV N/A NORTHEAST HOUSING COURT LAWYER FOR THE DAY PROGRAM NORTHEAST LEGAL AID 237381007 501( C)(3) 36000 FMV N/A IMMIGRANT VICTIMS OF DOMESTIC VIOLENCE PROJECT THIRD SECTOR NEW ENGLAND 042261109 501( C)(3) 30000 FMV N/A CLUBHOUSE FAMILY LEGAL SUPPORT PROJECT HAMPSHIRE COUNTY BAR ASSOCIATION 223131516 501( C)(6) 30000 FMV N/A DOMESTIC RELATIONS PROGRAM FOR CHILDREN BARNSTABLE COUNTY BAR ASSOCIATION 042653880 501( C)(6) 7920 FMV N/A PRO BONO CONCILIATION PROJECT BRISTOL COUNTY BAR ASSOCIATION 042944253 501( C)(6) 10000 FMV N/A PRO BONO CONSILIATION PROJECT WORCESTER COUNTY BAR ASSOCIATION 043009711 501( C)(6) 5380 FMV N/A REDUCED FEE PROGRAM PLYMOUTH COUNTY BAR ASSOCIATION 043110006 501( C)(6) 5000 FMV N/A PROBATE AND FAMILY COURT CONSILIATION PROGRAM MASSACHUSETTS LAW REFORM INSTITUTE 046004303 501( C)(3) 20000 FMV N/A IMMIGRANT COLLEGE ACCESS INITIATIVE LAWYERS CLEARINGHOUSE 043501039 501( C)(3) 5000 FMV N/A COMMUNITY LEGAL REFERRAL PROGRAM LAWYERS CLEARINGHOUSE 043501039 501( C)(3) 10000 FMV N/A MASS LEGAL CLINIC FOR THE HOMELESS PROGRAM JRI HEALTH LAW INSTITUTE 042526357 501( C)(3) 7500 FMV N/A SERVING THE UNDERSERVED: CLOSER TO HOME PROJECT JEWISH FAMILY & CHILDRENS SERVICES 042104356 501( C)(3) 8000 FMV N/A GUARDIANSHIP & CONSERVATORSHIP PROGRAM COMMUNITY LEGAL AID INC 042446242 501( C)(3) 20000 FMV N/A VOLUNTEERS FOR JUSTICE PROGRAM COMMUNITY LEGAL SERVICES AND COUNSELING CENTER 042470335 501( C)(3) 8500 FMV N/A HOUSING/HOMELESSNESS PREVENTION PROJECT COMMUNITY LEGAL AID INC 042446242 501( C)(3) 15000 FMV N/A DISTRICT COURT DEBT COLLECTION PROJECT CHILDREN'S LAW CENTER OF MASSACHUSETTS INC 042622153 501( C)(3) 7500 FMV N/A EDLAW PROJECT CENTER FOR NEW AMERICANS 043224215 501( C)(3) 15000 FMV N/A CITIZENSHIP & IMMIGRATION PROGRAM GREATER BOSTON LEGAL SERVICES 042103907 501( C)(3) 30000 FMV N/A CLEAN SLATE RACIAL JUSTICE PROGRAM HEALTH LAW ADVOCATES INC 043298116 501( C)(3) 15000 FMV N/A TRANSGENDER HEALTH CARE ACCESS PROJECT JUST-A-START CORPORATION 237121174 501( C)(3) 6500 FMV N/A HOUSING STABILIZATION PROGRAM METROWEST LEGAL SERVICES 043177488 501( C)(3) 25000 FMV N/A EMK MEDICAL LEGAL PARTNERSHIP PINE STREET INN 042516093 501( C)(3) 15000 FMV N/A HOMELESS COURT PROGRAM SOUTH COASTAL COUNTIES LEGAL SERVICES INC 042607691 501( C)(3) 30000 FMV N/A BROCKTON NEIGHBORHOOD HEALTH CENTER PARTNERSHIP GREATER BROCK CENTER FOR DISPUTE RESOLUTION 770267235 501( C)(3) 5000 FMV N/A BROCKTON DISTRICT COURT CONCILIATION PROGRAM LAWYERS' COMMITTEE FOR CIVIL RIGHTS AND ECONOMICS 043490614 501( C)(3) 10000 FMV N/A EDUCATION/SCHOOL DISCIPLINE PROGRAM MASSACHUSETTS LAW REFORM INSTITUTE 046004303 501( C)(3) 15000 FMV N/A MASS. LEGAL ANSWERS ONLINE PROJECT NEW HOPE INC 042681340 501( C)(3) 8000 FMV N/A DOMESTIC VIOLENCE/SEXUAL ASSAULT LEGAL ASSISTANCE PROGRAM NORTH SHORE COMMUNITY MEDIATION INC 223293939 501( C)(3) 6000 FMV N/A COURT AND COMMUNITY MEDIATION PROGRAM QUABBIN MEDIATION 043429086 501( C)(3) 10000 FMV N/A MEDIATION IN RURAL COURTS IN CENTRAL MA PROGRAM DISMAS HOUSE OF CENTRAL MASSACHUSETTS 542075825 501( C)(3) 75000 FMV N/A HOUSING STABALIZATION INITIATIVE GREATER BOSTON LEGAL SERVICES 042103907 501( C)(3) 120000 FMV N/A STABILIZING COMMUNITIES PROJECT METROWEST LEGAL SERVICES 043177488 501( C)(3) 77700 FMV N/A METROWEST CONSUMER ENTERPRISE PROJECT NORTHEAST LEGAL AID 237381007 501( C)(3) 90000 FMV N/A COMMUNITY REDEVELOPMENT AND ENTREPRENEURSHIP 87 96 MARK DOHERTY ASSISTANT TREASURER MR. DOHERTY IS EMPLOYED AND PAID THROUGH THE MASSACHUSETTS BAR ASSOCIATION, A RELATED NON PROFIT ORGANIZATION, WHILE ALSO FUNCTIONING AS THE ASSISTANT TREASURER FOR THE MASSACHUSETTS BAR FOUNDATION. 0 FORM 990, PART VI, SECTION B, LINE 11B BOARD MEMBERS LOOK OVER AND EXAMINE THE FORM 990 FOR ACCURACY. UPON PASSING THEIR INSPECTION THE FORM IS FILED. FORM 990, PART VI, SECTION B, LINE 12C IF THERE IS A CONFLICT OF INTEREST, THE TRUSTEE OR FELLOW, SHALL NOT REVIEW THAT PROSPECTIVE ITEM AND SHALL ABSTAIN FROM VOTING. ABSTENTION FROM VOTING SHALL BE RECORDED IN THE MINUTES OF THE MEETING. IN SPECIAL CIRCUMSTANCES, WITH A VOTE OF THE MAJORITY OF THE DISINTERESTED TRUSTEES, THE BOARD MAY VOTE TO SUSPEND THE CONFLICT POLICY AND THEN ALLOW ALL MEMBERS TO VOTE. THIS SPECIAL VOTE WILL ALSO BE ENTERED INTO THE MINUTES OF THE MEETING. ALL TRUSTEES AND FELLOWS SHALL PROVIDE AN ANUUAL WRITTEN SUMMARY OF ALL BUSINESS INVOLVEMENT WITH THE FOUNDATION. THE CONFLICT OF INTEREST POLICY SHALL BE SUSPENDED CONCERNING ANY VOTE AND/OR ACTION BETWEEN THE FOUNDATION AND THE MASSACHUSETTS BAR ASSOCIATION. FORM 990, PART VI, SECTION B, LINE 15A COMPENSATION REVIEW FOR THE EXECUTIVE DIRECTOR INCLUDES THE FOLLOWING: REVIEW AND APPROVAL BY THE EXECUTIVE COMMITTEE. NO MEMBERS OF THE BOARD HAVE A CONFLICT OF INTEREST WITH THE EXECUTIVE DIRECTOR. DOCUMENTATION OF THE DECISION MAKING PROCESS IS MAINTAINED. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC THROUGH THE USE OF ITS WEB SITE AND THE PUBLISHING OF PRINTED REPORTS. FORM 990, PART XII, LINE 2C: THE ORGANIZATION HAS AN AUDIT COMMITTEE WHOSE PURPOSE IS THE OVERSIGHT AND REVIEW OF THE AUDITED FINANCIAL STATEMENTS AND SELECTION OF AN INDEPENDENT ACCOUNTANT. THIS PROCESS HAS NOT CHANGED FROM PRIOR YEAR. MASSACHUSETTS BAR ASSOCIATION 20 WEST STREET BOSTON MA 02111 041589785 PROMOTE THE LAW TO BOTH THE PUBLIC AND LEGAL PROFESSION. MA 501(C)(6) N/A 0 MASSACHUSETTS BAR INSTITUTE 20 WEST STREET BOSTON MA 02111 043293798 DEVELOP AND DELIVER EDUCATIONAL PROGRAMS; PUBLISH SCHOLARLY PUBLICATIONS MA 501(C)(3) LINE 9 MASSACHUSETTS BAR ASSOCIATION 1 MBA INSURANCE AGENCY INC 20 WEST STREET BOSTON MA 02111 043372475 INSURANCE BROKER MA MASSACHUSETTS BAR ASSOCIATION C 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 0 0 0 MASSACHUSETTS BAR ASSOCIATION P 258784 FMV