2025-10-24T11:34:52-05:00 2025-03-31 420714325 RSM US LLP 4 TIMES SQUARE NEW YORK NY 10036 990 2024-04-01 133118415 STATUE OF LIBERTY ELLIS ISLAND FOUNDATION INC STAT 2125614500 17 BATTERY PLACE 324 NEW YORK NY 10004 RENEE WOOD CFAO & SECRETARY 2125614500 2025-10-24 1 0 LYNNE JOHNSON P00757336 2123721000 2024 2025-03-06 01:10:19Z JESSE BRACKENBURY 17 BATTERY PLACE 324 NEW YORK NY 10004 50389987 0 X WWW.STATUEOFLIBERTY.ORG X 1981 DE SEE SCHEDULE O 24 23 37 165 0 0 18466973 19997186 12661584 12532317 2008733 3458646 376912 410968 33514202 36399117 0 0 0 0 3192974 3479611 258086 330846 2600950 14475457 30213889 17926517 34024346 15587685 2374771 100609248 103822889 3772212 2640815 96837036 101182074 X THE STATUE OF LIBERTY-ELLIS ISLAND FOUNDATION IS A NON-PROFIT THAT COLLABORATES WITH THE NATIONAL PARK SERVICE IN ONE OF AMERICA'S MOST SUCCESSFUL PUBLIC-PRIVATE PARTNERSHIPS. IN 1982, PRESIDENT RONALD REAGAN ASKED LEE IACOCCA TO RAISE PRIVATE FUNDS FOR THE HISTORIC RESTORATION OF THE STATUE OF LIBERTY AND ELLIS ISLAND. THE FOUNDATION HAS ALSO CREATED THE ELLIS ISLAND NATIONAL MUSEUM OF IMMIGRATION, DEVELOPED THE FREE 65-MILLION-RECORD ELLIS ISLAND PASSENGER DATABASE, CONSTRUCTED THE STATUE OF LIBERTY MUSEUM, MAINTAINED MUSEUM EXHIBITS, AND FUNDED OVER 200 ADDITIONAL PROJECTS ON THE ISLANDS. THE FOUNDATION'S MISSION IS:TO RESTORE AND PRESERVE THE STATUE OF LIBERTY NATIONAL MONUMENT, WHICH INCLUDES ELLIS ISLAND; CUSTODY AND CONTROL OF RECORDS AND OTHER ARTIFACTS OF HISTORIC INTEREST RELATED TO THE STATUE OF LIBERTY AND THE MILLIONS OF IMMIGRANTS WHO ENTERED THE UNITED STATES THROUGH THE PORT OF NEW YORK AND ELLIS ISLAND AS WELL AS ALL IMMIGRATION TO THE UNITED (SEE CONTINUATION) 0 0 24692514 ELLIS MUSEUM PROJECT: THE FOUNDATION HAS BEEN WORKING WITH THE NATIONAL PARK SERVICE TO REIMAGINE THE 34-YEAR-OLD MUSEUM FOR THE 21ST CENTURY. THE PROJECT WILL PRESERVE THE 125-YEAR-OLD HISTORIC LANDMARK, ENHANCE ITS EXHIBITS, AND TELL A MORE VIBRANT STORY OF IMMIGRATION IN A BUILDING THAT ONCE PROCESSED 12 MILLION IMMIGRANTS. IN ADDITION TO PERFORMING ESSENTIAL BUILDING AND SYSTEMS UPGRADES, THE NON-PROFIT FOUNDATION WILL REIMAGINE INSTALLATIONS FOR A MORE INTERACTIVE EXPERIENCE, SHOWCASE THE MUSEUM'S HISTORIC ARCHITECTURE, AND IMPROVE ACCESSIBILITY THROUGHOUT ITS 137,000 SQUARE FEET. TAKEN TOGETHER, THESE ENHANCEMENTS WILL OFFER THE MUSEUM'S TWO MILLION ANNUAL VISITORS A MORE COMPELLING AND COMPREHENSIVE EXPERIENCE INSIDE A MODERNIZED AND MORE IMMERSIVE MUSEUM. CONSTRUCTION BEGAN IN MARCH 2024; THE MUSEUM REMAINS 3111179 12196093 AUDIO TOUR: UNDER AN AGREEMENT WITH THE NATIONAL PARK SERVICE, THE FOUNDATION OPERATES A AUDIO TOUR PROGRAM WITH CONTENT COVERING LIBERTY ISLAND AND THE ELLIS ISLAND MUSEUM. THE AUDIO TOUR IS AVAILABLE IN 12 LANGUAGES, AS WELL AS AN ASL AND AUDIO DESCRIPTOR TOUR. IN FISCAL YEAR 2025, AUDIO TOURS WERE AVAILABLE TO THE APPROXIMATELY 3.6 MILLION VISITORS TO LIBERTY AND ELLIS ISLANDS. 753194 747192 THE AMERICAN FAMILY IMMIGRATION HISTORY CENTER (AFIHC) AT ELLIS ISLAND WELCOMES TENS OF THOUSANDS OF VISITORS ANNUALLY. FOUNDATION STAFF OPERATE THE FAMILY HISTORY CENTER, WELCOMING VISITORS TO SEARCH FOR THEIR FAMILY'S RECORDS. THE FOUNDATION'S 65-MILLION-RECORD ELECTRONIC DATABASE CONTAINS THE ARRIVAL RECORDS OF IMMIGRANTS, PASSENGERS, AND CREW MEMBERS WHO ENTERED THE UNITED STATES THROUGH THE PORT OF NEW YORK/ELLIS ISLAND BETWEEN 1820-1957. THE DATABASE, WHICH IS MANAGED BY THE FOUNDATION, IS ALSO AVAILABLE FOR FREE AT WWW.LIBERTYELLISFOUNDATION.ORG. REVENUES ARE GENERATED BY RESERVATION FEES FOR TERMINALS AT THE CENTER, AS WELL AS SALES FROM HISTORICAL DOCUMENTS AND OTHER MISSION-RELATED PRODUCTS ON THE WEB AND AT THE CENTER. 509006 PUBLIC AWARENESS, EDUCATION, AND PROGRAMMING: THE FOUNDATION SEEKS TO INFORM EXTERNAL AUDIENCES ABOUT THE STATUE OF LIBERTY, ELLIS ISLAND, AND THE FOUNDATION'S MISSION AND INITIATIVES. THE FOUNDATION WORKS CLOSELY WITH THE NATIONAL PARK SERVICE ON MEDIA RELATIONS AND IS ACTIVE ON SOCIAL MEDIA ON FACEBOOK, YOUTUBE, X, INSTAGRAM, YOUTUBE, AND LINKEDIN. THE FOUNDATION CURATES AND DEVELOPS VIRTUAL EXPERIENCES THAT ENSURE OUR ABILITY TO CONTINUE CULTIVATING NEW AUDIENCES WHILE ALSO PROVIDING FREE EDUCATIONAL CONTENT TO BENEFIT TEACHERS, STUDENTS, AND THE GENERAL PUBLIC. MATERIALS INCLUDE INFORMATIVE VIDEOS ABOUT THE ELLIS ISLAND IMMIGRANT EXPERIENCE, FAMILY HISTORY RESEARCH TOOLS, TIPS FOR CAPTURING ORAL HISTORIES, AR AND VR EXPERIENCES, AND MORE. ENLISTING SUBJECT-AREA EXPERTS FROM OUR OWN STAFF, HISTORY ADVISORY COMMITTEE, AND PARTNER ORGANIZATIONS, THE FOUNDATION HOSTS EDUCATIONAL PRESENTATIONS (IN PERSON AND VIRTUAL) RELEVANT TO THE MONUMENTS' HISTORIES AND IMMIGRANT EXPERIENCES. THE FOUNDATION PARTNERS FOR SELECT PROGRAMMING, SUCH AS WITH EARTHCAM TO PROVIDE VIEWS OF LADY LIBERTY AND LIBERTY ISLAND. 250741 LIBERTY MUSEUM CARE: TO SUPPORT THE NATIONAL PARK SERVICE, FOUNDATION STAFF MANAGE INTERACTIVE MUSEUM EXHIBITS AND TECHNOLOGY, INCLUDING THE IMMERSIVE THEATER WITH THREE ENORMOUS SCREENS, THE POPULAR INTERACTIVE BECOMING LIBERTY EXHIBIT, AND THE LIBERTY STAR VIDEO TERMINALS. 81477 ELLIS EXHIBIT CARE: TO SUPPORT THE NATIONAL PARK SERVICE, FOUNDATION STAFF MANAGE INTERACTIVE MUSEUM EXHIBITS AND TECHNOLOGY TO ENRICH THE VISITOR EXPERIENCE AT THE ELLIS ISLAND MUSEUM, INCLUDING INTERACTIVE EXHIBITS, A/V, AND TOUCHSCREENS. ELLIS WALL OF HONOR EXPANSION: FOR MORE THAN 30 YEARS, THE AMERICAN IMMIGRANT WALL OF HONOR HAS BEEN A UNIQUE AND LASTING MONUMENT CELEBRATING COUNTLESS IMMIGRANT STORIES. VIRTUALLY EVERY NATIONALITY FROM EVERY INHABITED CONTINENT CAN BE FOUND ON THE WALL OF HONOR, ALONGSIDE THOSE WHO ENDURED FORCED MIGRATION FROM SLAVERY AND OUR LAND'S EARLIEST SETTLERS. IN RESPONSE TO CONTINUED INTEREST IN THE WALL OF HONOR, THE FOUNDATION EXPANDED THE MONUMENT TO ADD SPACE FOR MANY MORE INDIVIDUALS AND FAMILIES TO COMMEMORATE THEIR FAMILY'S IMMIGRANT HISTORY. 841224 29398111 1 1 0 0 0 0 0 0 0 1 1 1 0 0 1 1 1 0 0 0 1 0 0 1 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 28 0 1 37 1 0 0 0 0 0 0 0 0 0 0 0 0 X 24 23 0 0 1 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 AL AR CA FL GA HI IL KS KY MD MA MI MN MS NH NJ NM NY NC ND OR PA RI SC TN UT VA WV WI X X RENEE WOOD 2125614500 17 BATTERY PLACE 324 NEW YORK NY 10004 X JESSE BRACKENBURY DIR/PRES/CEO 40.00 X X 385314 0 69211 TONY ALVAREZ II DIRECTOR 1.00 X 0 0 0 ALBERT BELLAS DIRECTOR 1.00 X 0 0 0 MIGUEL BEZOS DIRECTOR 1.00 X 0 0 0 STEPHEN BRIGANTI DIRECTOR/PRESIDENT EMERITUS 1.00 X 0 0 0 EMILIO ESTEFAN DIRECTOR 1.00 X 0 0 0 MASSIMO FERRAGAMO DIRECTOR 1.00 X 0 0 0 TINA SANTI FLAHERTY DIRECTOR 1.00 X 0 0 0 CHRISTOPHER FORBES DIRECTOR 1.00 X 0 0 0 HENRY LOUIS GATES JR DIRECTOR 1.00 X 0 0 0 JEFFREY GURAL DIRECTOR 1.00 X 0 0 0 KAREN JURGENSEN DIRECTOR 1.00 X 0 0 0 BRUCE KELLER DIRECTOR 1.00 X 0 0 0 PETER LEHRER DIRECTOR 1.00 X 0 0 0 JOSIE NATORI DIRECTOR 1.00 X 0 0 0 MICHAEL O'BANNON DIRECTOR 1.00 X 0 0 0 LISA SHALETT DIRECTOR 1.00 X 0 0 0 SHARATH SHARMA DIRECTOR 1.00 X 0 0 0 DEBORAH SIMON DIRECTOR 1.00 X 0 0 0 TIMOTHY SWEENEY DIRECTOR 1.00 X 0 0 0 ANDREW TISCH DIRECTOR 1.00 X 0 0 0 PAUL VERKUIL DIRECTOR 1.00 X 0 0 0 MICHAEL DONOVAN TREASURER 1.00 X X 0 0 0 LUIS UBINAS CHAIRMAN 2.00 X X 0 0 0 THOMAS TOLENTINO SENIOR VP & COO 40.00 X 238911 0 17386 RENEE WOOD CFAO & SECRETARY 40.00 X 201708 0 56446 RICHARD P FLOOD VP & CHIEF ADVANCEMENT OFFICER 40.00 X 216533 0 34172 ANDREA BLAIR SAMUEL CHIEF TECHNOLOGY OFFICER 40.00 X 187437 0 37424 SUZANNE MANNION DIRECTOR OF PUBLIC AFFAIRS (UNTIL 6/28/24) 40.00 X 124435 0 7686 SHERRENETTE TINAPUNAN DIRECTOR OF SOFTWARE DEV & DATABASE MGMT 40.00 X 135019 0 32607 DIANE TOLAND PROJECT DIRECTOR 40.00 X 110184 0 46850 MONICA ACQUAVIVA DIR OF IT INFRASTRUCTURE & MUSEUM EX 40.00 X 110662 0 20838 1710203 0 322620 9 0 1 0 PHELPS CONSTRUCTION 315 WOOTTON STREET BOONTON NJ 07005 CONSTRUCTION SERVICES 6334526 RALPH APPLEBAUM 88 PINE STREET NEW YORK NY 10005 MUSEUM DESIGN SERVICES 5507076 ACOUSTIGUIDE 555 8TH AVE SUITE 1009 NEW YORK NY 10018 AUDIO TOUR SERVICES 2629073 KUBIK MALTBIE INC 7000 COMMERCE PARKWAY MOUNT LAUREL TOWNSHIP NJ 08054 EXHIBIT FABRICATION AND INSTALLATION 1474961 ACCIONA CULTURE CORP 55 E MONROE STREET SUITE 2900 CHICAGO IL 60603 AV HARDWARE AND INTEGRATION 816402 19 19997186 1110475 19997186 AUDIO TOUR OPERATION 713990 12196093 12196093 HISTORY CENTER OPERATI 713990 336224 336224 12532317 2437669 2437669 14982595 13961618 1020977 1020977 1020977 440220 29252 410968 410968 36399117 12943285 0 3458646 X 1461444 339940 613350 508154 1510808 764234 496776 249798 63200 24147 36058 2995 208342 114910 69899 23533 235817 96758 82801 56258 73194 73194 330846 330846 97850 97850 26539011 26411691 36001 91319 205161 118155 17766 69240 436080 76711 73408 285961 1365096 1026657 59779 278660 199645 39793 136496 23356 36035 11431 8037 16567 16808 382 16324 102 231635 62949 139693 28993 235264 107056 67853 60355 DIRECT MAILING SERVICES 574813 574813 EVENTS DIRECT EXPENSES 203297 203297 34024346 29398111 2025285 2600950 2856308 7243645 4525354 6112736 911784 750162 31579 34955 406811 276059 3888108 2910323 393439 977785 73082107 69197536 17868223 18855432 533643 374579 100609248 103822889 2911913 2278309 334000 0 526299 362506 3772212 2640815 X 72044546 74349241 24792490 26832833 96837036 101182074 100609248 103822889 2374771 1970267 0 X 0 1 X 1 0 X 3477853 9731128 3301898 18466973 19997186 54975038 3477853 9731128 3301898 18466973 19997186 54975038 25857228 29117810 521300 554263 1106837 2066902 2437669 6686971 26747 79567 106314 12892 19002 31894 61800217 45270594 0.47120 0.52900 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 45319000 3131027 2878000 97850 45474177 41886276 6762724 3235000 95000 45319000 45504708 -1568432 1965000 85000 41886276 44851959 1737749 1000000 85000 45504708 33357989 12578970 1000000 85000 44851959 1.00000 0 0 15378 7690 7688 388115 328235 59880 3484615 2574398 910217 977785 PARTNERSHIP INVESTMENTS 18855432 F 18855432 OPERATING LEASE LIABILITY 362506 362506 X 40126084 1970267 1825298 3795565 36330519 97850 -29252 68598 36399117 35781046 1825298 29252 1854550 33926496 97850 97850 34024346 PART V, LINE 4: THE FOUNDATION HAS BOARD DESIGNATED FUNDS. THESE FUNDS INCLUDE BOTH (I) MONIES SOLICITED AND COLLECTED OVER THE LIFE OF THE FOUNDATION (DATING BACK TO ITS FOUNDING), REFLECTING THE EFFORTS OF THE FOUNDATION TO SUPPORT THE RESTORATION AND PRESERVATION OF THE STATUTE OF LIBERTY NATIONAL MONUMENT, INCLUDING THE REHABILITATION AND PRESERVATION TASKS ON ELLIS ISLAND, AND (II) MONIES RAISED FOR THE PEOPLING OF AMERICA PROGRAM. THE INVESTED FUNDS' PRIMARY OBJECTIVE IS TO PROVIDE AN ANNUAL EARNINGS CASH FLOW TO ASSIST IN COVERING THE COSTS OF ITEMS RELATED TO IMPROVING OR MAINTAINING THE VISITORS' EXPERIENCE AT LIBERTY AND ELLIS ISLANDS. PART X, LINE 2: THE INTERNAL REVENUE SERVICE HAS DETERMINED THAT THE FOUNDATION IS EXEMPT FROM INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. IN ADDITION, THE FOUNDATION IS NOT CLASSIFIED AS A PRIVATE FOUNDATION, AND IS SUBJECT TO UNRELATED BUSINESS INCOME TAX (UBIT), IF APPLICABLE. THERE WAS NO UBIT EXPENSE FOR THE YEAR ENDED MARCH 31, 2025 AND 2024. MANAGEMENT EVALUATED THE TAX POSITIONS FOR THE FOUNDATION AND CONCLUDED THAT THE FOUNDATION HAD TAKEN NO UNCERTAIN INCOME TAX POSITIONS THAT REQUIRE ADJUSTMENT OR DISCLOSURE IN THE ACCOMPANYING FINANCIAL STATEMENTS. PART XI, LINE 4B - OTHER ADJUSTMENTS: COST OF GOODS SOLD -29,252. PART XII, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD 29,252. PART XI, LINE 4B AND PART XII, LINE 2D: COST OF GOODS SOLD RELATED TO THE FOUNDATION'S MISSION ARE REPORTED AS PROGRAM EXPENSES ON THE AUDITED FINANCIAL STATEMENTS. CENTRAL AMERICA AND THE CARIBBEAN INVESTMENTS 14904944 0 0 0 0 0 0 14904944 0 14904944 1 0 1 1 0 0 X X X X X X 1 MKDM 612 EAST JEFFERSON STREET 2ND FLOO CHARLOTTESVILLE VA 22902 DIRECT RESPONSE CONSULTING 0 0 269721 -269721 COMMUNITY COUNSELING SERVICE CO LLC (CCS) 527 MADISON AVENUE - 5 TH FLOOR NEW YORK NY 10022 INTERIM SUPPORT OF FUNDRAISING DEPARTMENT 0 0 60000 -60000 329721 -329721 AL AK AZ AR CA CO CT DE DC FL GA HI ID IL IN IA KS KY LA ME MD MA MI MN MS MO MT NE NH NJ NM NY NC ND OH OK OR PA RI SC SD TN TX UT VT VA WA WI WY X X X X X 1 0 0 0 0 0 0 0 0 JESSE BRACKENBURY DIR/PRES/CEO 385314 0 0 0 0 0 23775 0 45436 0 454525 0 0 0 RENEE WOOD CFAO & SECRETARY 201708 0 0 0 0 0 12707 0 43739 0 258154 0 0 0 THOMAS TOLENTINO SENIOR VP & COO 238911 0 0 0 0 0 14382 0 3004 0 256297 0 0 0 RICHARD P FLOOD VP & CHIEF ADVANCEMENT OFFICER 216533 0 0 0 0 0 13379 0 20793 0 250705 0 0 0 ANDREA BLAIR SAMUEL CHIEF TECHNOLOGY OFFICER 187437 0 0 0 0 0 5957 0 31467 0 224861 0 0 0 SHERRENETTE TINAPUNAN DIRECTOR OF SOFTWARE DEV & DATABASE 135019 0 0 0 0 0 8320 0 24287 0 167626 0 0 0 DIANE TOLAND PROJECT DIRECTOR 110184 0 0 0 0 0 7382 0 39468 0 157034 0 0 0 PART I, LINE 4A SUZANNE MANNION, DIRECTOR OF PUBLIC AFFAIRS, LEFT THE ORGANIZATION ON 6/28/2024 AND RECEIVED A $42,758 SEVERANCE PAYMENT IN 2024. X 3 1110475 FMV 0 0 1 0 PART I, COLUMN (B): THE NUMBER OF CONTRIBUTIONS OF PUBLICLY TRADED SECURITIES IS BASED ON THE NUMBER OF GIFTS OF SECURITIES RECEIVED. FORM 990, PART I, LINE 1, ORGANIZATION MISSION: THE STATUE OF LIBERTY-ELLIS ISLAND FOUNDATION IS A NON-PROFIT THAT COLLABORATES WITH THE NATIONAL PARK SERVICE IN ONE OF AMERICA'S MOST SUCCESSFUL PUBLIC-PRIVATE PARTNERSHIPS. IN 1982, PRESIDENT RONALD REAGAN ASKED LEE IACOCCA TO RAISE PRIVATE FUNDS FOR THE HISTORIC RESTORATION OF THE STATUE OF LIBERTY AND ELLIS ISLAND. THE FOUNDATION HAS ALSO CREATED THE ELLIS ISLAND NATIONAL MUSEUM OF IMMIGRATION, DEVELOPED THE FREE 65-MILLION-RECORD ELLIS ISLAND PASSENGER DATABASE, CONSTRUCTED THE STATUE OF LIBERTY MUSEUM, MAINTAINED MUSEUM EXHIBITS, AND FUNDED OVER 200 ADDITIONAL PROJECTS ON THE ISLANDS. THE FOUNDATION'S MISSION IS: TO RESTORE AND PRESERVE THE STATUE OF LIBERTY NATIONAL MONUMENT, WHICH INCLUDES ELLIS ISLAND; CUSTODY AND CONTROL OF RECORDS AND OTHER ARTIFACTS OF HISTORIC INTEREST RELATED TO THE STATUE OF LIBERTY AND THE MILLIONS OF IMMIGRANTS WHO ENTERED THE UNITED STATES THROUGH THE PORT OF NEW YORK AND ELLIS ISLAND AS WELL AS ALL IMMIGRATION TO THE UNITED STATES; TO FOSTER, PROMOTE AND STIMULATE PUBLIC KNOWLEDGE OF AND INTEREST IN THE HISTORY OF THE STATUE OF LIBERTY AND ELLIS ISLAND. THE NATIONAL PARK SERVICE (NPS), A UNIT OF THE UNITED STATES DEPARTMENT OF THE INTERIOR, OPERATES THE STATUE OF LIBERTY NATIONAL MONUMENT AND ELLIS ISLAND. THE FOUNDATION OVERSEES AND EXECUTES WORK UNDER NPS DIRECTION. FORM 990, PART III, LINE 1, (CONTINUATION) STATES; TO FOSTER, PROMOTE AND STIMULATE PUBLIC KNOWLEDGE OF AND INTEREST IN THE HISTORY OF THE STATUE OF LIBERTY AND ELLIS ISLAND. THE NATIONAL PARK SERVICE (NPS), A UNIT OF THE UNITED STATES DEPARTMENT OF THE INTERIOR, OPERATES THE STATUE OF LIBERTY NATIONAL MONUMENT AND ELLIS ISLAND. THE FOUNDATION OVERSEES AND EXECUTES WORK UNDER NPS DIRECTION. FORM 990, PART III, LINE 4A, (CONTINUATION) OPEN WHILE WORK OCCURS IN PHASES. FORM 990, PART VI, SECTION A, LINE 4 CHARTERS FOR THE AUDIT & FINANCE AND EXECUTIVE & GOVERNANCE COMMITTEES WERE UPDATED. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 AND ACCOMPANYING SCHEDULES ARE PREPARED BY THE FOUNDATION'S ACCOUNTING FIRM, AFTER WHICH THEY ARE REVIEWED BY FOUNDATION MANAGEMENT AND AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. UPON COMPLETION OF THE INITIAL REVIEW PROCESS, THE FORM 990 IS PROVIDED TO THE FULL BOARD OF DIRECTORS. IT IS THEN FILED WITH THE IRS AND POSTED ON THE FOUNDATION'S WEBSITE. FORM 990, PART VI, SECTION B, LINE 12C ALL BOARD MEMBERS AND OFFICERS OF THE FOUNDATION ARE GOVERNED BY THE CONFLICT OF INTEREST POLICY. BOARD MEMBERS AND OFFICERS ARE REQUIRED TO DISCLOSE IN WRITING, ON AN ANNUAL BASIS, THE EXISTENCE OF ANY POTENTIAL CONFLICTS OF INTEREST. ALL POTENTIAL CONFLICTS OF INTEREST ARE REQUIRED TO BE BROUGHT TO THE ATTENTION OF THE CHAIRPERSON OF THE BOARD OF DIRECTORS AS WELL AS THE CHAIRPERSON OF THE AUDIT COMMITTEE FOR DETERMINATION OF WHETHER AN ACTUAL CONFLICT OF INTEREST EXISTS. NO DIRECTOR SHALL VOTE ON ANY MATTER IN WHICH HE OR SHE HAS A CONFLICT OF INTEREST. PURSUANT TO THE POLICY, IN THE EVENT A CONTRACT IS PROPOSED FOR APPROVAL BY THE BOARD IN WHICH A DIRECTOR, OFFICER, STAFF MEMBER OR THEIR RELATIVES, OR AN ORGANIZATION WITH WHICH SUCH PERSONS ARE ASSOCIATED, IS A POTENTIAL CONTRACTOR, REGARDLESS OF AMOUNT, THE BOARD OR A COMMITTEE DESIGNATED BY THE BOARD WILL REVIEW THE CONTRACT AND WILL RECOMMEND THAT THE CORPORATION EXECUTE OR NOT EXECUTE THE CONTRACT. FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION OF THE PRESIDENT AND CHIEF EXECUTIVE OFFICER OF THE FOUNDATION HAS BEEN PERIODICALLY REVIEWED WITH THE ASSISTANCE OF OUTSIDE ADVISORS AND WITH THE APPROVAL OF THE EXECUTIVE COMMITTEE AND THE BOARD OF DIRECTORS. DISCUSSIONS RELATED TO AND THE APPROVAL OF THE COMPENSATION HAVE BEEN DOCUMENTED. IN RECENT YEARS, A STUDY ON COMPENSATION OF ALL STAFF, INCLUDING THE PRESIDENT AND CHIEF EXECUTIVE OFFICER, WAS COMPLETED BY AN INDEPENDENT COMPENSATION CONSULTANT THAT REPORTED DIRECTLY TO THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION C, LINE 19 GOVERNANCE MATERIALS ARE AVAILABLE ON THE FOUNDATION'S WEBSITE AT WWW.STATUEOFLIBERTY.ORG/GOVERNANCE. THESE INCLUDE THE FOUNDATION'S MISSION, A LIST OF THE BOARD OF DIRECTORS, AND THE THREE MOST RECENT 990S. ANY OTHER GOVERNANCE RELATED DOCUMENTS ARE AVAILABLE UPON REQUEST VIA CONTACTUS@STATUEOFLIBERTY.ORG. FORM 990, PART VII, SECTION A, LINE 1A: FOR TRANSPARENCY PURPOSES, THE ORGANIZATION REPORTS ALL BENEFITS IN FULL IN PART VII, COLUMN F AND DOES NOT APPLY THE $10,000 PER ITEM EXCEPTION FOR CERTAIN BENEFITS. FORM 990, PART IX, LINE 11G CONSTRUCTION CONTRACTORS: PROGRAM SERVICE EXPENSES 9,655,100. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 9,655,100. AUDIO TOUR FEE: PROGRAM SERVICE EXPENSES 498,005. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 498,005. AUDIO TOUR CONTRACTOR: PROGRAM SERVICE EXPENSES 2,613,174. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 2,613,174. ARCHITECTURAL FEES: PROGRAM SERVICE EXPENSES 525,905. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 525,905. DESIGN FEES: PROGRAM SERVICE EXPENSES 876,883. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 876,883. EXHIBITRY FABRICATION: PROGRAM SERVICE EXPENSES 2,695,967. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 2,695,967. PROJECT MANAGEMENT: PROGRAM SERVICE EXPENSES 491,880. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 491,880. CONTENT PRODUCTION: PROGRAM SERVICE EXPENSES 368,566. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 368,566. OFFICE CLEANING SERVICES: PROGRAM SERVICE EXPENSES 3,900. MANAGEMENT AND GENERAL EXPENSES 11,307. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 15,207. FEES FOR SERVICES: PROGRAM SERVICE EXPENSES 198,584. MANAGEMENT AND GENERAL EXPENSES 9,441. FUNDRAISING EXPENSES 34,164. TOTAL EXPENSES 242,189. PAYROLL PROCESSING: PROGRAM SERVICE EXPENSES 23,278. MANAGEMENT AND GENERAL EXPENSES 15,253. FUNDRAISING EXPENSES 8,155. TOTAL EXPENSES 46,686. MEDIA PRODUCTION: PROGRAM SERVICE EXPENSES 5,387,718. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 5,387,718. AUDIO VISUAL: PROGRAM SERVICE EXPENSES 3,072,731. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 3,072,731. EMAIL SERVICES: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 49,000. TOTAL EXPENSES 49,000.