2016-12-08T11:21:29-05:00 2016-03-31 205788602 GLASER AND COMPANY LLC 1040 ANNA KNAPP BLVD MT PLEASANT SC 294643105 990 2015-04-01 570961897 SOUTH CAROLINA AQUARIUM SOUT 8435773474 100 AQUARIUM WHARF CHARLESTON SC 294016300 JOHN LHIGGINS EXEC. VP & COO 8437201990 2016-10-28 true ERIK M GLASER CPA P00724565 8438490657 2016-12-08 2015 2017-02-10 21:41:12Z JOHN LHIGGINS 100 AQUARIUM WHARF CHARLESTON SC 294016300 11943577 false X WWW.SCAQUARIUM.ORG X 1992 SC OUR MISSION IS TO INSPIRE CONSERVATION OF THE NATURAL WORLD BY EXHIBITING AND CARING FOR ANIMALS, BY EXCELLING IN EDUCATION AND RESEARCH, AND BY PROVIDING AN EXCEPTIONAL VISITOR EXPERIENCE. 33 33 152 350 0 8877211 3530699 6640954 7012622 7563 -10383 1132871 1257625 16658599 11790563 0 0 5509702 6391430 0 943986 4407546 4599031 9917248 10990461 6741351 800102 15847114 15517495 5369934 4240213 10477180 11277282 X OUR MISSION IS TO INSPIRE CONSERVATION OF THE NATURAL WORLD BY EXHIBITING AND CARING FOR ANIMALS, BY EXCELLING IN EDUCATION AND RESEARCH, AND BY PROVIDING AN EXCEPTIONAL VISITOR EXPERIENCE. false false 1937357 148234 EXTERNAL AFFAIRS INCLUDE ALL MEDIA AND COMMUNITY RELATIONS PROGRAMS DURING THE YEAR. THE PROGRAM ALSO INCLUDES ALL THE AQUARIUMS YEAR-ROUND SPECIAL EVENTS AS WELL AS GROUP EXPERIENCES. THE SOUTH CAROLINA AQUARIUM ANNUALLY WELCOMES OVER 450,000 GUESTS THOUGH GENERAL ADMISSION, SPECIAL EVENTS AND GROUP VISITS. OUR MISSION IS TO INSPIRE CONSERVATION OF THE NATURAL WORLD BY EXHIBITING AND CARING FOR ANIMALS, BY EXCELLING IN EDUCATION AND RESEARCH, AND BY PROVIDING AN EXCEPTIONAL VISITOR EXPERIENCE. AS A 501C3 NOT-FOR-PROFIT ORGANIZATION WE RELY ON THE SUPPORT OF PAYING GUESTS, MEMBERS, FOUNDATIONS AND THE GENEROSITY OF OUR DONORS. SPECIAL YEAR ROUND PROGRAMS AND EVENTS ARE HELD TO PROMOTE THE CARE OF OUR OCEANS AND THE AQUARIUMS CONSERVATION INITIATIVES, GOOD CATCH WHICH CELEBRATES SUSTAINABLE SEAFOOD AND OUR SEA TURTLE CARE CENTER WHICH HAS REHABILITATED OVER 200 SEA TURTLES AND POSITIONED ITSELF TO BE A WORLDWIDE LEADER IN SEA TURTLE REHABILITATION. 1286621 6819822 HUSBANDRY PROGRAM SERVICES ARE DESIGNED TO CONTINUOUSLY COLLECT AND MAINTAIN ANIMALS FOR THE EXHIBITS THAT ARE DISPLAYED IN THE AQUARIUM FACILITIES. CURRENTLY THE AQUARIUM HOLDS 6,243 SPECIMENS OF ANIMALS WITHIN 350 SPECIES AND 12,000 SPECIMENS OF PLANTS WITHIN 215 SPECIES. THIS FALL, THE AQUARIUM WILL BREAK GROUND ON SEA TURTLE RECOVERY, A STATE-OF-THE-ART SEA TURTLE HOSPITAL ON THE MAIN FLOOR SO THAT EVERY GUEST CAN OBSERVE THE CARE AND REHABILITATION OF THESE THREATENED AND ENDANGERED SPECIES; INCREASING OUR CAPACITY TO CARE FOR MORE SEA TURTLES AND EDUCATING MORE GUESTS ON SEA TURTLE CONSERVATION. 2007679 622187 FACILITIES PROGRAM SERVICES INCLUDE ALL COSTS ASSOCIATED WITH THE MAINTENANCE AND OPERATION OF THE AQUARIUM FACILITY, EXHIBITS, AND ANIMAL LIFE SUPPORT SYSTEMS. THE 93,000 SQUARE FOOT FACILITY OFFERS A STATE-OF- THE ART ENVIRONMENTAL LEARNING CENTER THAT ENCOMPASSES THE ENTIRE SPECTRUM OF THE SOUTHEAST APPALACHIAN WATERSHED AS FOUND IN SOUTH CAROLINA: MOUNTAIN, PIEDMONT, COASTAL PLAIN, COAST AND THE OCEAN. THE AQUARIUM IS UNDERGOING A MAJOR ENERGY PERFORMANCE PROJECT TO REPLACE OUR CURRENT NATURAL GAS AND ELECTRIC POWER INFRASTRUCTURE WHICH WILL RESULT IN SIGNIFICANT ENERGY AND COST SAVINGS WHEN COMPLETED IN 2016. 2950243 192800 GUEST PROGRAMS: GUEST PROGRAM SERVICES INCLUDE ADMISSIONS, SECURITY STAFF, AND ENVIRONMENTAL SERVICES. PROVIDING NEW AND EXCITING EXHIBITS AND INSTALLATIONS TO ENHANCE THE VISITOR EXPERIENCE, THE SCA BOTH EDUCATES AND ENTERTAINS. FROM LIVE INTERACTION WITH EDUCATORS, TO DIVE SHOWS IN THE GREAT OCEAN TANK, TO UPGRADED TECHNOLOGY THROUGHOUT THE AQUARIUM, WE HAVE DEVELOPED A NEW AND EXCITING INTERPRETIVE JOURNEY TO GUIDE GUESTS FROM THE MOUNTAINS TO THE SEA. THE AQUARIUM TODAY IS THE CHARLESTON REGION'S MOST- VISITED ATTRACTION, WITH AN AVERAGE ANNUAL ATTENDANCE OF 450,000. IT IS ESTIMATED BY THE LOCAL CHAMBER OF COMMERCE THAT THE AQUARIUM'S PRESENCE IN THE COMMUNITY DIRECTLY AND INDIRECTLY GENERATES MORE THAN 247 MILLION TO THE LOCAL ECONOMY EACH YEAR. EDUCATION: OVER THE YEARS, THE EDUCATION PROGRAM HAS SERVED MORE THAN ONE MILLION STUDENTS WITH EDUCATIONAL PROGRAMMING AND ENRICHED THE CAREERS OF MORE THAN FIVE THOUSAND TEACHERS. THE SCA SERVES AS A COMPLEMENTARY SCIENCE EDUCATION INSTITUTION PROVIDING HANDS-ON LEARNING OPPORTUNITIES FOR STUDENTS OF ALL AGES. THEMED INTERPRETIVE PROGRAMS ARE PRESENTED DAILY BY THE STAFF, AND ARE INFORMATIVE AND FUN FOR ALL VISITORS. THE AQUARIUM HAS DEVELOPED A STANDARDS-BASED STRUCTURED SCHOOL PROGRAM THAT ALLOWS K-12 STUDENTS TO PARTICIPATE IN HANDS-ON ACTIVITIES TO REINFORCE THE STANDARDS- BASED CONCEPTS INTRODUCED IN THE CLASSROOM. CONSERVATION: THE AQUARIUM IS UNIQUELY POSITIONED TO EDUCATE AND INSPIRE THE PUBLIC TO CONSERVE AND PROTECT SOUTH CAROLINA'S RICH AND VAST BIODIVERSITY, AND ITS VULNERABLE SPECIES AND THEIR VANISHING HABITAT. IN JUNE 2015, THE AQUARIUM ESTABLISHED A NEW POSITION OF DIRECTOR OF CONSERVATION TO LEAD OUR EVER- EXPANDING INFLUENCE ON CONSERVATION EFFORTS IN THE REGION. OUR SEA TURTLE CARE CENTER REHABILITATES SICK AND INJURED SEA TURTLES, EDUCATES THE PUBLIC ABOUT CONSERVATION OF ENDANGERED AND THREATENED SEA TURTLES, AND HAS RELEASED NEARLY 200 REHABILITATED SEA TURTLES SINCE ITS INCEPTION IN 2000. THE SCA IS WORKING TO REDUCE THE NEGATIVE IMPACT OF PLASTICS ON OUR ENVIRONMENT BY CONTINUING TO EXPLORE AND PROMOTE WAYS TO MINIMIZE THE USE OF SINGLE-USE PLASTICS. WE JOINED THE AQUARIUM CONSERVATION PARTNERS (ACP), A CONSORTIUM OF TOP U.S. AQUARIUMS, TO ACTIVELY CRAFT SOLUTIONS TO THE MOST PRESSING CHALLENGES FACING OCEAN HEALTH. THE SCA PLAYED AN ACTIVE ROLE IN THE DEVELOPMENT OF RESILIENCE INITIATIVE FOR COASTAL EDUCATION (RICE) TO COORDINATE RESILIENCE STRATEGIES FOR THE COMMUNITIES AND SHORELINE OF THE SOUTHEASTERN ATLANTIC REGION. MEMBERSHIP DEVELOPMENT: MEMBERSHIP DEVELOPMENT INCLUDES ALL ACTIVITIES TO DEVELOP RELATIONSHIPS WITH PROSECTIVE MEMBERS, ADMINISTRATION OF THE MEMBERSHIP PROGRAM AND PRODUCTION OF THE MEMBER EXPERIENCE. 2950243 192800 8181900 true true false false false false false true false true true false false false true false true false false false false false false false true false false false false true true false false false false false false false false false false false false false false false false false false false true 40 0 152 true false false false false false true true false X 33 33 false false false false false false false true true false false true true true true true true true true false SC X X X THE ORGANIZATION 8435798570 100 AQUARIUM WARF CHARLESTON SC 29401 JONATHAN ZUCKER CHAIRMAN 4.00 X X 0 0 0 JOHN DANAHY VICE CHAIRMA 4.00 X X 0 0 0 DIXON WOODWARD VICE CHAIRMA 4.00 X X 0 0 0 J DON HIGGINS TREASURER 4.00 X X 0 0 0 STEVE GRAY VICE TREASUR 4.00 X X 0 0 0 CATHERINE M SMITH SECRETARY 4.00 X X 0 0 0 JIM TWINING VICE SECRETA 4.00 X X 0 0 0 LARRY COLSHAN DIRECTOR 2.00 X 0 0 0 BRYSON GEER DIRECTOR 2.00 X 0 0 0 M FREDERICK GITTER MD DIRECTOR 2.00 X 0 0 0 JIM HANSEN DIRECTOR 2.00 X 0 0 0 ERIKA HARRISON DIRECTOR 2.00 X 0 0 0 BRUCE HECKER DIRECTOR 2.00 X 0 0 0 MASON HOLLAND DIRECTOR 2.00 X 0 0 0 VALERIE HOWELL DIRECTOR 2.00 X 0 0 0 REBA HUGE DIRECTOR 2.00 X 0 0 0 BRENDA LAUDERBACK DIRECTOR 2.00 X 0 0 0 BRIAN MARLEY DIRECTOR 2.00 X 0 0 0 GARY MCLAURIN DIRECTOR 2.00 X 0 0 0 JAY MILLEN DIRECTOR 2.00 X 0 0 0 JOHN MITCHELL DIRECTOR 2.00 X 0 0 0 JOHN H NEELY DIRECTOR 2.00 X 0 0 0 THOMPSON PENNY DIRECTOR 2.00 X 0 0 0 DAVID RIVERS DIRECTOR 2.00 X 0 0 0 RICHARD ROTH DIRECTOR 2.00 X 0 0 0 MISSY SAULS DIRECTOR 2.00 X 0 0 0 BRYAN SHERBACOW DIRECTOR 2.00 X 0 0 0 STEPHANIE SMITH-PHILLIPS DIRECTOR 2.00 X 0 0 0 SCOTT SNIDER DIRECTOR 2.00 X 0 0 0 PETE SNIDERMAN DIRECTOR 2.00 X 0 0 0 PETE STONEFIELD DIRECTOR 2.00 X 0 0 0 EMILY SWANSON DIRECTOR 2.00 X 0 0 0 JOHN SWINK DIRECTOR 2.00 X 0 0 0 JANE EUDY TERM END 112015 DIRECTOR 2.00 X 0 0 0 RANDALL GOLDMAN TERM END 112015 DIRECTOR 2.00 X 0 0 0 MIKE ROUSSEAU TERM END 112015 DIRECTOR 2.00 X 0 0 0 ALEXANDRA SAMRA TERM END 112015 DIRECTOR 2.00 X 0 0 0 H DEL SCHUTTE JR TERM END 1115 DIRECTOR 2.00 X 0 0 0 C RAY WRENN TERM END 112015 DIRECTOR 2.00 X 0 0 0 KEVIN MILLS PRESIDENT & 40.00 X 260844 0 19858 JOHN LHIGGINS EXEC. VP & C 40.00 X 150724 0 8256 COURTENAY B LEWANDOWSKI DIRECTOR OF 40.00 X 141066 0 14630 KEVIN KAMPWERTH DIR. OF MKTI 40.00 X 119381 0 8821 MIKE MISTLER DIRECTOR OF 40.00 X 110769 0 7451 782784 59016 5 false true false JOHNSON CONTROLS 1350 NORTHMEADOW PARKWAY SUITE 100 ROSWELL GA 30076 CONSTRUCTION 2422644 PECKHAM GUYTON ALBERS & VIETS INC 200 N BROADWAY ST ST LOUIS MO 63102 ARCHITECTURE 465207 J MUSSLEMAN CONSTRUCTION INC PO BOX 80785 CHARLESTON SC 29416 CONSTRUCTION 428259 IWERKS ENTERTAINMENT 27509 HOPKINS AVENUE SANTA CARITA CA 91355 EXHIBIT SERVICE 282500 DESIGN ISLAND ASSOCIATES 615 WASHINGTON RD 206 PITTSBURGH PA 15228 DESIGN 190068 6 1575716 1954983 23887 3530699 ADMISSIONS 713990 5643331 5643331 MEMBERSHIPS 713990 1176491 1176491 GUEST PROGRAM 713990 192800 192800 7012622 2627 2627 375780 375780 375780 375780 13010 -13010 -13010 -13010 251428 140004 111424 CONCESSIONS 722210 622187 622187 MISC REVENUES 900099 148234 148234 770421 11790563 7783043 365397 411568 242019 169549 4744082 3746213 570969 426900 98432 71523 15522 11387 723520 522914 122234 78372 413828 300697 65256 47875 11663 11663 28805 28805 143813 91057 52681 75 616451 616451 478687 183113 242930 52644 111453 1929 109524 1586861 1433978 152883 64590 50764 6307 7519 225578 61661 42192 121725 71030 71030 797042 677486 111586 7970 HUSBANDRY DIRECT EXP 127378 127378 FOOD AND SPECIMEN PUR 119380 119380 MEMBERSHIP DEVELOPMENT 45566 45566 EDUCATION PROG.- DIRECT 40654 40654 130080 65672 44438 19970 10990461 8181900 1864575 943986 16250 16250 2043043 2322214 3824873 3375335 150464 119565 220342 267101 19463260 10144295 7745743 9318965 1846399 98065 15847114 15517495 1471414 433607 726171 920090 2700000 2475000 134577 101479 337772 310037 5369934 4240213 X 3713101 4966238 6300946 5847911 463133 463133 10477180 11277282 15847114 15517495 800102 X false true X true false X 2415037 1671062 2047992 8850446 3530699 18515236 6247052 6633955 6493335 7224477 8034471 34633290 8662089 8305017 8541327 16074923 11565170 53148526 16500 10000 1070 29353 532202 589125 3029672 880564 3910236 16500 10000 1070 3059025 1412766 4499361 48649165 405 854 539 3288 378407 383493 405 854 539 3288 378407 383493 8662494 8305871 8541866 16078211 11943577 53532019 0.90880 0.80060 0.01000 0.00000 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED X X X false 611068 611068 611068 611068 611068 611068 611068 611068 613019 -1951 611068 0.76000 0.24000 false false 7623511 2350880 5272631 10650363 7437765 3212598 1189386 355650 833736 9318965 OTHER LIABILITIES 310037 310037 12028268 84691 84691 11943577 -153014 -153014 11790563 11228166 84691 153014 237705 10990461 10990461 SCHEDULE D, PAGE 2, PART III, LINE 4 BE ENTERTAINED BY AN INTIMATE LOOK AT MANY OF SOUTH CAROLINAS NATIVE ANIMALS AND PLANTS AS YOUR JOURNEY THROUGH THE AQUARIUM TAKES YOU FROM THE MOUNTAINS TO THE SEA. SCHEDULE D, PAGE 4, PART XI, LINE 4B EVENT EXPENSE -140,004 LOSS ON DISPOSAL OF PROPERTY -13,010 SCHEDULE D, PAGE 4, PART XII, LINE 2D EVENTS EXPENSE 140,004 LOSS ON DISPOSAL 13,010 ANNUAL GALA 136152 136152 132636 SEA LIFE BY STA 59203 59203 3 56073 56073 7368 251428 251428 140004 140004 111424 X X false false false false false false false false false KEVIN MILLS PRESIDENT & CEO 260844 6932 12926 280702 JOHN LHIGGINS EXEC. VP & COO 150724 6011 2245 158980 COURTENAY B LEWANDOWSKI DIRECTOR OF ADVANCEM 141066 5642 8988 155696 A SC JOBS-ECONOMIC DEVELOPMENT AUTHOR 570960018 2014-10-01 2700000 FINANCE UPGRADES AND REPLACEMENT OF FIXTURES AND EQUIPMENT UNDER false false false A false false false false A false false false false false false false A false false false false false false false false false A false SCHEDULE K - PURPOSE OF ISSUE DESCRIPTION SC JOBS-ECONOMIC DEVELOPMENT AUTHOR. ENVIRONMENTAL EFFICIENCY PROJECT. UPGRADES REPLACED EXISTING EQUIPMENT WITH NEW AND MORE EFFICIENT EQUIPMENT AND MATERIALS. IMPROVEMENTS WILL ALLOW THE AQUARIUM TO RECOGNIZE UTILITY SAVINGS AS WELL AS REDUCE ENVIRONMENTAL FOOTPRINT FROM OPERATING IT MAIN FACILITY. FORM 990, PAGE 2, PART III, LINE 4A SEAFOOD AND OUR SEA TURTLE CARE CENTER WHICH HAS REHABILITATED OVER 200 SEA TURTLES AND POSITIONED ITSELF TO BE A WORLDWIDE LEADER IN SEA TURTLE REHABILITATION. FORM 990, PAGE 2, PART III, LINE 4D GUEST PROGRAMS: GUEST PROGRAM SERVICES INCLUDE ADMISSIONS, SECURITY STAFF, AND ENVIRONMENTAL SERVICES. PROVIDING NEW AND EXCITING EXHIBITS AND INSTALLATIONS TO ENHANCE THE VISITOR EXPERIENCE, THE SCA BOTH EDUCATES AND ENTERTAINS. FROM LIVE INTERACTION WITH EDUCATORS, TO DIVE SHOWS IN THE GREAT OCEAN TANK, TO UPGRADED TECHNOLOGY THROUGHOUT THE AQUARIUM, WE HAVE DEVELOPED A NEW AND EXCITING INTERPRETIVE JOURNEY TO GUIDE GUESTS FROM THE MOUNTAINS TO THE SEA. THE AQUARIUM TODAY IS THE CHARLESTON REGION'S MOST- VISITED ATTRACTION, WITH AN AVERAGE ANNUAL ATTENDANCE OF 450,000. IT IS ESTIMATED BY THE LOCAL CHAMBER OF COMMERCE THAT THE AQUARIUM'S PRESENCE IN THE COMMUNITY DIRECTLY AND INDIRECTLY GENERATES MORE THAN 247 MILLION TO THE LOCAL ECONOMY EACH YEAR. EDUCATION: OVER THE YEARS, THE EDUCATION PROGRAM HAS SERVED MORE THAN ONE MILLION STUDENTS WITH EDUCATIONAL PROGRAMMING AND ENRICHED THE CAREERS OF MORE THAN FIVE THOUSAND TEACHERS. THE SCA SERVES AS A COMPLEMENTARY SCIENCE EDUCATION INSTITUTION PROVIDING HANDS-ON LEARNING OPPORTUNITIES FOR STUDENTS OF ALL AGES. THEMED INTERPRETIVE PROGRAMS ARE PRESENTED DAILY BY THE STAFF, AND ARE INFORMATIVE AND FUN FOR ALL VISITORS. THE AQUARIUM HAS DEVELOPED A STANDARDS-BASED STRUCTURED SCHOOL PROGRAM THAT ALLOWS K-12 STUDENTS TO PARTICIPATE IN HANDS-ON ACTIVITIES TO REINFORCE THE STANDARDS- BASED CONCEPTS INTRODUCED IN THE CLASSROOM. CONSERVATION: THE AQUARIUM IS UNIQUELY POSITIONED TO EDUCATE AND INSPIRE THE PUBLIC TO CONSERVE AND PROTECT SOUTH CAROLINA'S RICH AND VAST BIODIVERSITY, AND ITS VULNERABLE SPECIES AND THEIR VANISHING HABITAT. IN JUNE 2015, THE AQUARIUM ESTABLISHED A NEW POSITION OF DIRECTOR OF CONSERVATION TO LEAD OUR EVER- EXPANDING INFLUENCE ON CONSERVATION EFFORTS IN THE REGION. OUR SEA TURTLE CARE CENTER REHABILITATES SICK AND INJURED SEA TURTLES, EDUCATES THE PUBLIC ABOUT CONSERVATION OF ENDANGERED AND THREATENED SEA TURTLES, AND HAS RELEASED NEARLY 200 REHABILITATED SEA TURTLES SINCE ITS INCEPTION IN 2000. THE SCA IS WORKING TO REDUCE THE NEGATIVE IMPACT OF PLASTICS ON OUR ENVIRONMENT BY CONTINUING TO EXPLORE AND PROMOTE WAYS TO MINIMIZE THE USE OF SINGLE-USE PLASTICS. WE JOINED THE AQUARIUM CONSERVATION PARTNERS (ACP), A CONSORTIUM OF TOP U.S. AQUARIUMS, TO ACTIVELY CRAFT SOLUTIONS TO THE MOST PRESSING CHALLENGES FACING OCEAN HEALTH. THE SCA PLAYED AN ACTIVE ROLE IN THE DEVELOPMENT OF RESILIENCE INITIATIVE FOR COASTAL EDUCATION (RICE) TO COORDINATE RESILIENCE STRATEGIES FOR THE COMMUNITIES AND SHORELINE OF THE SOUTHEASTERN ATLANTIC REGION. MEMBERSHIP DEVELOPMENT: MEMBERSHIP DEVELOPMENT INCLUDES ALL ACTIVITIES TO DEVELOP RELATIONSHIPS WITH PROSECTIVE MEMBERS, ADMINISTRATION OF THE MEMBERSHIP PROGRAM AND PRODUCTION OF THE MEMBER EXPERIENCE. FORM 990, PAGE 6, PART VI, LINE 11B THE DRAFT FORM 990 IS EMAILED TO ALL BOARD OF DIRECTORS MEMBERS AFTER MANAGEMENT HAS COMPLETED THEIR REVIEW. THE BOARD IS PROVIDED A REASONABLE TIME TO REVIEW AND COMMENT ON THE FORM 990. UPON COMPLETION OF THIS COMMENT PERIOD, MANAGEMENT ISSUES THE FORM 990 WITH THE INTERNAL REVENUE SERVICE. FORM 990, PAGE 6, PART VI, LINE 12C AS PART OF NEW BOARD MEMBER ORIENTATION, THE AQUARIUM BRIEFS THE MEMBER REGARDING ITS CONFLICT OF INTEREST POLICY. THE ORGANIZATION IS TRANSPARENT IN ITS TRANSACTIONS AND SEEKS TO AVOID SUCH TRANSACTIONS IF POSSIBLE WITH OFFICERS, DIRECTORS, KEY EMPLOYEES AND RELATED FAMILY MEMBERS. THE BOARD CHAIR DISCUSSES THE POLICY ANNUALLY WITH ALL MEMBERS AND PROVIDES FORM 990, PAGE 6, PART VI, LINE 15A COMPENSATION FOR THE CEO IS REVIEWED AND SET BY THE EXECUTIVE COMMITTEE AND APPROVED BY THE HUMAN CAPITAL COMMITTEE OF THE BOARD OF DIRECTORS AND THE BOARD OF DIRECTORS. FORM 990, PAGE 6, PART VI, LINE 15B CONPENSATION FOR OFFICERS AND OTHER KEY EMPLOYEES IS SET BY THE EXECUTIVE COMMITTEE AND APPROVED BY THE HUMAN CAPITAL COMMITTEE OF THE BOARD OF DIRECTORS AND THE BOARD OF DIRECTORS. FORM 990, PAGE 6, PART VI, LINE 19 GOVERNING DOCUMENTS, POLICIES, AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PART XI, LINE 9 EVENT EXPENSE 140,004 LOSS ON DISPOSAL OF PROPERTY 13,010 EVENTS EXPENSE -140,004 LOSS ON DISPOSAL -13,010