2016-03-08T08:49:46-06:00 2015-06-30 721396621 CARR RIGGS & INGRAM LLC 4360 CHAMBLEE DUNWOODY RD STE 420 ATLANTA GA 30341 990 2014-07-01 582008930 THE CATHOLIC FOUNDATION OF N GA INC CATH 4044979440 780 JOHNSON FERRY ROAD SUITE 750 ATLANTA GA 30342 NANCY COVENY EXECUTIVE DIRECTOR 4044979440 2016-03-07 1 GARY H BOTELER P00052048 7704576606 2014 2016-08-17 19:52:53Z NANCY COVENY 780 JOHNSON FERRY ROAD SUITE 750 ATLANTA GA 30342 39188706 0 0928 X WWW.CFNGA.ORG X 1992 GA THE MISSION OF THE FOUNDATION IS TO SUPPORT THE MINISTRIES OF THE CATHOLIC COMMUNITY THROUGH THE (CONTINUED FROM 990, PAGE 1) EFFECTIVE LONG-TERM FINANCIAL MANAGEMENT OF ENDOWMENT FUNDS AND THE ENCOURAGEMENT OF STEWARDSHIP. ONE OF THE PRIMARY WAYS IN WHICH WE ACCOMPLISH OUR MISSION IS BY RECEIVING AND HOLDING ENDOWMENT FUNDS. THE INCOME EARNED ON ENDOWMENT FUNDS IS USED TO PROVIDE GRANTS TO SUPPORT THE MINISTRIES OF THE CATHOLIC COMMUNITY. 25 22 7 37 0 0 4379461 6347978 45638 48724 1296817 2911419 0 0 5721916 9308121 907714 1346434 0 0 309940 351642 0 0 103149 212604 184962 1430258 1883038 4291658 7425083 49770852 53533107 7863842 7330615 41907010 46202492 X THE MISSION OF THE FOUNDATION IS TO SUPPORT THE MINISTRIES OF THE CATHOLIC COMMUNITY THROUGH THE EFFECTIVE LONG-TERM FINANCIAL MANAGEMENT OF ENDOWMENT FUNDS AND THE ENCOURAGEMENT OF STEWARDSHIP. ONE OF THE PRIMARY WAYS IN WHICH WE ACCOMPLISH OUR MISSION IS BY (CONTINUED FROM 990, PAGE 2) RECEIVING AND HOLDING ENDOWMENT FUNDS. THE INCOME EARNED ON ENDOWMENT FUNDS IS USED TO PROVIDE GRANTS TO SUPPORT THE MINISTRIES OF THE CATHOLIC COMMUNITY. 0 0 1443889 1346434 0 PROVIDE GRANTS TO SUPPORT THE WORK OF THE CHURCHES,SCHOOLS, MINISTRIES, AND NONPROFITS IN THE GEOGRAPHIC AREA OF THE ARCHDIOCESE OF ATLANTA. PROVIDE GRANTS TO ALL CATHOLIC SCHOOLS IN THE ARCHDIOCESE OF ATLANTA FROM THE CONRADS FAMILY EDUCATION FUND. 80216 0 0 PROVIDE PLANNED GIVING AND ENDOWMENT BUILDING SERVICES,INCLUDING EDUCATION, MAILINGS, TRAINING, PUBLIC SPEAKING TO PARISH AND SCHOOL GROUPS, AND ONE-ON-ONE MEETINGS WITH PARISHIONERS. 80216 0 48724 RECEIVE AND MANAGE ENDOWMENT AND CUSTODIAN FUNDS. THE FOUNDATION PROVIDES DONORS THE OPPORTUNITY TO ESTABLISH ENDOWMENT FUNDS THAT ARE ADMINISTERED AND MANAGED BY THE FOUNDATION. THE FOUNDATION SERVES AS THE CUSTODIAN OF INVESTMENT FUNDS FOR OTHER CATHOLIC NONPROFIT ORGANIZATIONS. FOR BOTH ENDOWMENT AND CUSTODIAN FUNDS, THE FOUNDATION UTILIZES PROFESSIONAL INVESTMENT MANAGERS AND OFFERS DIFFERENT INVESTMENT STRATEGIES. MISCELLANEOUS OTHER PROGRAM SERVICES. 1604321 1 1 0 0 0 1 0 0 1 1 1 0 0 0 1 1 1 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 17 0 1 7 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 25 22 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 GA X X BETH BELDEN 4044979440 780 JOHNSON FERRY ROAD SUITE 750 ATLANTA GA 30342 ARCHBISHOP WILTON D GREGORY DIRECTOR 0.30 40.00 X 0 34169 45333 DAVID SPOTANSKI DIRECTOR 0.30 40.00 X 0 152070 21435 MSGR DAN STACK DIRECTOR 0.30 40.00 X 0 38238 36495 ALAN S NEELY DIRECTOR 0.30 0.00 X 0 0 0 CATHERINE PERRY DIRECTOR 0.30 0.00 X 0 0 0 CLARENCE H SMITH DIRECTOR 0.30 0.00 X 0 0 0 DAVID G DAHM TREASURER 1.00 0.00 X X 0 0 0 FREDERICK HOLZGREFE III DIRECTOR 0.30 0.00 X 0 0 0 H HAMILTON SMITH DIRECTOR 0.30 0.00 X 0 0 0 JAMES E WINCHESTER JR DIRECTOR 0.30 0.00 X 0 0 0 JAMES LANIER DIRECTOR 0.30 0.00 X 0 0 0 JEFFREY K HAIDET VICE CHAIR 1.00 0.00 X X 0 0 0 JOHN MONROE DIRECTOR 0.30 0.00 X 0 0 0 JOHN RIPOLL DIRECTOR 0.30 0.00 X 0 0 0 JOSEPH MA LEDLIE DIRECTOR 0.30 0.00 X 0 0 0 KATHLEEN COTE DIRECTOR 0.30 0.00 X 0 0 0 MARK CHRISTOPHER CHAIR 1.00 0.00 X X 0 0 0 MARY HUMANN JUDSON SECRETARY 1.00 0.00 X X 0 0 0 MICHAEL L KEOUGH DIRECTOR 0.30 0.00 X 0 0 0 MICHAEL PETRIK DIRECTOR 0.30 0.00 X 0 0 0 NANCY E PETERMAN DIRECTOR 0.30 0.00 X 0 0 0 TIMOTHY KEMPER DIRECTOR 0.30 0.00 X 0 0 0 VICTOR I SANCHEZ DIRECTOR 0.30 0.00 X 0 0 0 WILLIAM M RICH DIRECTOR 0.30 0.00 X 0 0 0 WILLIAM R CORTEZ DIRECTOR 0.30 0.00 X 0 0 0 DIANE DUQUETTE FORMER DIR - PLANNED GIVING 24.00 0.00 X 53942 0 15656 NANCY COVENY EXEC. DIRECTOR 40.00 0.00 X 115044 0 19423 168986 224477 138342 1 0 1 0 0 3607602 2740376 30052 6347978 FUND MANAGEMENT FEES 523920 48724 48724 48724 1184459 1184459 31607545 29880585 1726960 1726960 1726960 9308121 2960143 0 0 1346434 1346434 205036 123022 41007 41007 82072 49242 16415 16415 14959 8975 2992 2992 28424 17054 5685 5685 21151 12691 4230 4230 15154 7577 7577 42200 42200 20831 4166 12499 4166 58524 35114 11705 11705 12705 7623 2541 2541 913 913 1855 927 928 8110 4055 4055 5992 5992 1000 1000 MISCELLANEOUS 13984 13984 MEMBERSHIP FEES 3389 1694 1695 SUBSCRIPTIONS 305 152 153 1883038 1604321 175568 103149 307784 1462314 9862 5782 34865 20621 18161 14244 48978928 52050767 456117 0 49770852 53533107 8711 7177 3040263 1163246 4814868 6160192 7863842 7330615 X 5464798 5346192 9386531 9503589 27055681 31352711 41907010 46202492 49770852 53533107 X 7425083 -1902433 -1227168 X X 0 1 X 1 0 X 1325086 1984004 2294099 2057625 4745719 12406533 1325086 1984004 2294099 2057625 4745719 12406533 195932 12210601 456618 786487 726665 524042 1184459 3678271 16084804 186459 0.75910 0.80190 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 6 45299 235600 2456674 1 1 0 1 X 41354041 5060976 1008930 1297081 266814 287163 45572889 35094268 2307967 5241638 861498 174244 254090 41354041 31473334 1445881 3660968 1000323 266888 218704 35094268 28698536 3621799 413170 1011422 76206 172543 31473334 23324828 2483767 3654081 419104 170725 174311 28698536 0.10350 0.89650 0 0 7804 4878 2926 20461 11783 8678 6600 3960 2640 14244 BENEFICIARY ENDOWMENTS 5957295 CHARITABLE GIFT ANNUITY PAYABLE 183662 DUE TO ARCHDIOCESE OF ATLANTA 19235 6160192 X 2821200 -1902433 78532 -44058 -1867959 4689159 4618962 4618962 9308121 1912217 78532 78532 1833685 49353 49353 1883038 PART IV, LINE 2B: THE FOUNDATION MANAGES FUNDS FOR OTHER ARCHDIOCESEAN ORGANIZATIONS. FUNDS MANAGED FOR OTHER ORGANIZATIONS ARE INCLUDED IN THE FOUNDATION'S POOLED INVESTMENT FUND AND ARE REPORTED AS CUSTODIAN FUNDS PAYABLE ON THE STATEMENT OF FINANCIAL POSITION. PART V, LINE 4: ENDOWMENT FUNDS ARE INTENDED TO PROVIDE VARIOUS SUPPORT, THROUGH ANNUAL GRANTS AND DISTRIBUTIONS, TO CHURCHES, SCHOOLS, MINISTRIES, AND NON-PROFIT ORGANIZATIONS IN ACCORDANCE WITH THE DONOR'S INTENTIONS. PART X, LINE 2: THE FOUNDATION IS A RELIGIOUS ORGANIZATION EXEMPT FROM INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. ACCORDINGLY, NO PROVISION FOR INCOME TAXES HAS BEEN INCLUDED IN THE FINANCIAL STATEMENTS. INCOME FROM CERTAIN ACTIVITIES NOT DIRECTLY RELATED TO THE TAX-EXEMPT PURPOSE OF NONPROFIT ENTITIES IS SUBJECT TO TAXATION AS UNRELATED BUSINESS INCOME. THE FOUNDATION CONSIDERS ALL OF ITS ACTIVITIES TO BE DIRECTLY RELATED TO ITS EXEMPT PURPOSE IN 2015 AND 2014. THE FOUNDATION BELIEVES THAT IT HAS APPROPRIATE SUPPORT FOR ANY TAX POSITIONS TAKEN, AND AS SUCH, DOES NOT HAVE ANY UNCERTAIN TAX POSITIONS THAT ARE MATERIAL TO THE FINANCIAL STATEMENTS. PART XI, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN VALUE OF CHARITABLE GIFT ANNUITIES -44,058. PART XI, LINE 4B - OTHER ADJUSTMENTS: BENEFICIARY ENDOWMENT FUNDS REVENUE 1,232,463. ENDOWMENT TRANSFERS 3,386,499. PART XII, LINE 4B - OTHER ADJUSTMENTS: BENEFICIARY ENDOWMENT FUNDS EXPENSES 49,353. 1 ARCHDIOCESE OF ATLANTA 2401 LAKE PARK DRIVE SE SMYRNA GA 30080 580677170 501(C)(3) 299000 EDUCATION AND CARE OF PRIESTS AND GENERAL OPERATIONS BLESSED TRINITY CATHOLIC HIGH SCHOOL 11320 WOODSTOCK ROAD ROSWELL GA 30075 582602641 501(C)(3) 38000 GENERAL OPERATIONS AND CONSTRUCTION CATHEDRAL OF CHRIST THE KING 2699 PEACHTREE ROAD NE ATLANTA GA 30305 580644901 501(C)(3) 43418 GENERAL OPERATIONS CATHOLIC CENTER AT GEORGIA TECH 172 FOURTH STREET NW ATLANTA GA 30313 580677170 501(C)(3) 9703 GENERAL OPERATIONS CATHOLIC CHARITIES OF ATLANTA 2401 LAKE PARK DRIVE SE SMYRNA GA 30080 581097003 501(C)(3) 195863 GENERAL OPERATIONS CATHOLIC RETIREMENT FACILITIES (DBA ST JOSEPH'S PLACE) 2973 BUTNER ROAD SW ATLANTA GA 30331 582087007 501(C)(3) 21632 GENERAL OPERATIONS CHRIST OUR HOPE 1786 WELLBORN RD LITHONIA GA 30058 581594490 501(C)(3) 7000 GENERAL OPERATIONS AND YOUTH MINISTRY CHRIST THE KING SCHOOL 46 PEACHTREE WAY NE ATLANTA GA 30305 582495851 501(C)(3) 5500 GENERAL OPERATIONS CORPUS CHRISTI CATHOLIC CHURCH 600 MOUNTAIN VIEW DRIVE STONE MOUNTAIN GA 30083 581162072 501(C)(3) 8000 GENERAL OPERATIONS AND TUITION ASSISTANCE CRISTO REY JESUIT HIGH SCHOOL 680 WEST PEACHTREE STREET NW ATLANTA GA 30308 455550340 501(C)(3) 28000 GENERAL OPERATIONS AND SCHOOL BUSES PURCHASE HOLY REDEEMER CATHOLIC SCHOOL 3380 OLD ALABAMA ROAD JOHNS CREEK GA 30022 582416042 501(C)(3) 8000 GENERAL OPERATIONS AND ELECTRONIC DOOR ACCESS FOR BUILDING HOLY SPIRIT PREPERATORY SCHOOL 4449 NORTHSIDE DRIVE NW ATLANTA GA 30327 582141813 501(C)(3) 5000 GENERAL OPERATIONS IMMACULATE HEART OF MARY SCHOOL 2855 BRIARCLIFF ROAD NE ATLANTA GA 30329 586012645 501(C)(3) 5500 GENERAL OPERATIONS INGATIUS HOUSE JESUIT RETREAT CENTER 6700 RIVERSIDE DRIVE NW ATLANTA GA 30328 580862903 501(C)(3) 7060 MAINTENANCE OF ST. IGNATIUS CHAPEL MARIST SCHOOL 3790 ASHFORD DUNWOODY ROAD ATLANTA GA 30319 580566204 501(C)(3) 8000 GENERAL OPERATIONS MONSIGNOR WALTER J DONOVAN HIGH SCHOOL 590 LAVENDER RD ATHENS GA 30606 651169619 501(C)(3) 12000 GENERAL OPERATIONS NOTRE DAME ACADEMY 4635 RIVER GREEN PARKWAY DULUTH GA 30096 841657624 501(C)(3) 18000 GENERAL OPERATIONS AND PILOT BUS PROGRAM OUR LADY OF MERCY CATHOLIC HIGH SCHOOL 861 EVANDER HOLYFIELD HWY FAYETTEVILLE GA 30214 582614489 501(C)(3) 13676 GENERAL OPERATIONS OUR LADY OF VICTORY CATHOLIC SCHOOL 211 KIRKLEY ROAD TYRONE GA 30290 582416040 501(C)(3) 6500 GENERAL OPERATIONS SOCIETY OF ST VINCENT DE PAUL GEORGIA 2050-C CHAMBLEE TUCKER ROAD ATLANTA GA 30341 580967972 501(C)(3) 5000 GENERAL OPERATIONS SOPHIA ACADEMY 2880 DRESDEN DRIVE ATLANTA GA 30341 582448273 501(C)(3) 10000 GENERAL OPERATIONS AND PROGRAM NEEDS ST CATHERINE OF SIENA CATHOLIC SCHOOL 1618 BEN KING ROAD KENNESAW GA 30144 010552300 501(C)(3) 12000 GENERAL OPERATIONS AND STREAMING VIDEO SYSTEM PURCHASE ST GERARD MAJELLA CATHOLIC CHURCH 3200 BROOKS DR SNELLVILLE GA 30078 580833514 501(C)(3) 6000 GENERAL OPERATIONS ST JOHN BOSCO ACADEMY 1595 PEACHTREE PKWYSTE 204BOX 224 CUMMING GA 30041 270258133 501(C)(3) 15000 GENERAL OPERATIONS AND NEW SCHOOL BUILDING ST JOHN NEUMANN CATHOLIC SCHOOL 791 TOM SMITH ROAD LILBURN GA 30047 581661089 501(C)(3) 6500 GENERAL OPERATIONS ST JOHN THE EVANGELIST CATHOLIC SCHOOL 240 ARNOLD STREET HAPEVILLE GA 30354 205200945 501(C)(3) 11176 GENERAL OPERATIONS ST JOSEPH CATHOLIC SCHOOL 958 EPPS BRIDGE PARKWAY ATHENS GA 30606 580864659 501(C)(3) 6500 GENERAL OPERATIONS ST JUDE THE APOSTLE CATHOLIC SCHOOL 7171 GLENRIDGE DRIVE NE ATLANTA GA 30328 580877839 501(C)(3) 15000 GENERAL OPERATIONS AND STREAM PROGRAM ST KATHARINE DREXEL CATHOLIC MISSION 109 NEW ENGLAND ROAD TRENTON GA 30752 473285229 501(C)(3) 6500 GENERAL OPERATIONS AND YOUTH MINISTRY ST MARY'S CATHOLIC SCHOOL 401 E SEVENTH STREET ROME GA 30161 412097947 501(C)(3) 18102 GENERAL OPERATIONS ST PAUL OF THE CROSS CATHOLIC CHURCH 551 HARWELL ROAD NW ATLANTA GA 30318 581451866 501(C)(3) 6000 GENERAL OPERATIONS GENERAL OPERATIONS ST PETER CLAVER REGIONAL CATHOLIC SCHOOL 2560 TILSON ROAD DECATUR GA 30032 581918801 501(C)(3) 49323 INTERACTIVE SMART BOARD PURCHASE AND GENERAL OPERATIONS ST PETER THE ROCK CATHOLIC CHURCH 3594 BARNESVILLE HWY P O BOX 280 THE ROCK GA 30285 651207195 501(C)(3) 6000 GENERAL OPERATIONS ST PIUS X CATHOLIC HIGH SCHOOL 2674 JOHNSON ROAD ATLANTA GA 30345 580706914 501(C)(3) 27150 GENERAL OPERATIONS, STUDENT SCHOLARSHIPS, STRATEGIC PLANNING PROCESS ST THOMAS AQUINAS CATHOLIC CHURCH 535 RUCKER ROAD ALPHARETTA GA 30004 581132909 501(C)(3) 30708 GENERAL OPERATIONS ST THOMAS MORE CATHOLIC SCHOOL 630 W PONCE DE LEON AVE DECATUR GA 30030 580456277 501(C)(3) 6500 GENERAL OPERATIONS CATHEDRAL OF CHRIST THE KING 2699 PEACHTREE ROAD NE ATLANTA GA 30305 580644901 501(C)(3) 105000 DONOR ADVISED FUND (DAF) - GENERAL OPERATIONS AND CAPITAL CAMPAIGN CATHOLIC CHARITIES OF ATLANTA 2401 LAKE PARK DRIVE SE SMYRNA GA 30080 581097003 501(C)(3) 2600 DAF - GENERAL OPERATIONS CHRIST THE KING SCHOOL 46 PEACHTREE WAY NE ATLANTA GA 30305 582498581 501(C)(3) 1000 DAF - GENERAL OPERATIONS CRISTO REY JESUIT HIGH SCHOOL 680 WEST PEACHTREE STREET NW ATLANTA GA 30308 455550340 501(C)(3) 1000 DAF - GENERAL OPERATIONS FOUNDATION FOR BLIND CHILDREN 1235 E HARMONT DRIVE PHOENIX AZ 85020 860129981 501(C)(3) 25000 DAF - GENERAL OPERATIONS HOLY SPIRIT PREPERATORY SCHOOL 4449 NORTHSIDE DRIVE NW ATLANTA GA 30327 582141813 501(C)(3) 500 DAF - GENERAL OPERATIONS INGATIUS HOUSE JESUIT RETREAT CENTER 6700 RIVERSIDE DRIVE NW ATLANTA GA 30328 580862903 501(C)(3) 1500 DAF - GENERAL OPERATIONS JERRY CEBULSKI AFRICAN DISABILITY FOUNDATION 47 HARFORD AVENUE SHAVERTON PA 18708 462712939 501(C)(3) 15000 DAF - GENERAL OPERATIONS MARIST SCHOOL 3790 ASHFORD DUNWOODY ROAD ATLANTA GA 30319 580566204 501(C)(3) 4000 DAF - ANNUAL FUND AND CAPITAL CAMPAIGN SOCIETY OF ST VINCENT DE PAUL GEORGIA 2050-C CHAMBLEE TUCKER ROAD ATLANTA GA 30341 580967972 501(C)(3) 1000 DAF - GENERAL OPERATIONS SOPHIA ACADEMY 2880 DRESDEN DRIVE ATLANTA GA 30341 582448273 501(C)(3) 1000 DAF - PROGRAM NEEDS FOR 12TH GRADE CLASS SOUTHERN UNIVERSITY SYSTEMS FOUNDATION P O BOX 9723 BATON ROUGE LA 70813 237052911 501(C)(3) 10000 DAF - SCHOOL ENHANCEMENTS ST JOHN BOSCO ACADEMY 1595 PEACHTREE PKWYSTE 204 BOX 224 CUMMING GA 30041 270258133 501(C)(3) 2500 DAF - GENERAL OPERATIONS ST PETER CLAVER REGIONAL CATHOLIC SCHOOL 2560 TILSON ROAD DECATUR GA 30032 581918801 501(C)(3) 1000 DAF - GENERAL OPERATIONS WOODRUFF ARTS CENTER 1280 PEACHTREE STREET NE ATLANTA GA 30309 580633971 501(C)(3) 8000 DAF - GENERAL OPERATIONS 40 0 PART I, LINE 2: COMPETITIVE GRANT APPLICANTS COMPLETE THE GRANT APPLICATION FORMS AND FOLLOW THE GUIDELINES. STAFF MEMBERS CONDUCT THE DUE DILIGENCE TO ENSURE ALL GRANTEE ORGANIZATIONS ARE ELIGIBLE INCLUDING UTILIZING GUIDESTAR CHARITY CHECK, AND REVIEW OF APPLICATIONS AND APPLICANT DOCUMENTATION. GRANT COMMITTEE REVIEWS AND MAKES RECOMMENDATIONS TO THE BOARD. THE BOARD OF DIRECTORS APPROVES ALL GRANTS. GRANTEES ARE REQUIRED TO SUBMIT GRANT REPORTS 7-8 MONTHS AFTER GRANT AWARD. ENDOWMENT DISTRIBUTION GRANTS ARE AWARDED ONCE PER YEAR, BASED ON THE FOUNDATION'S SPENDING POLICY. ELIGIBLE BENEFICIARIES ARE SENT A FORM DESCRIBING THE PURPOSE OF ENDOWMENT FUNDS AND THE AMOUNT ELIGIBLE FOR THE DISTRIBUTION. ORGANIZATIONS NOTE HOW MUCH OF THE DISTRIBUTION THEY WISH TO TAKE IN THIS PARTICULAR YEAR AND HOW THE GRANT WILL BE USED. FOUNDATION STAFF COMPARE THE PURPOSE OF THE GRANT DISTRIBUTION WITH THE PURPOSE DESCRIBED BY THE ORGANIZATION IN THE FORM. IF THEY MATCH, THE ENDOWMENT DISTRIBUTION CHECK WILL BE SENT TO THE ORGANIZATION. IF THERE IS A DISCREPANCY BETWEEN THE PURPOSE OF THE ENDOWMENT AND HOW THE ORGANIZATION WISHES TO USE THE GRANT, THE EXECUTIVE DIRECTOR WILL CALL THE HEAD OF THE ORGANIZATION TO DISCUSS. FROM THAT CONVERSATION, THE REQUEST FORM WILL EITHER BE APPROVED, DENIED, OR SENT TO THE GRANTS COMMITTEE FOR FURTHER DISCUSSION. IF NEEDED, THE BOARD OF DIRECTORS WILL BE BROUGHT IN FOR APPROVAL OR DENIAL OF THE DISTRIBUTION. DONOR ADVISED FUND GRANTS ARE REQUESTED BY THE DONOR ADVISORS VIA A FORM THAT VERIFIES THE PURPOSES OF THE GRANT AND THAT IT IS ELIGIBLE IN ACCORDANCE WITH GUIDELINES OF THE PENSION PROTECTION ACT. THE STAFF CONDUCTS THE PROPER DUE DILIGENCE TO DETERMINE IF THE ORGANIZATION IS ELIGIBLE FOR A GRANT. IF UNCLEAR, THE REQUEST IS BROUGHT TO THE GRANTS COMMITTEE FOR DISCUSSION AND TO THE BOARD OF DIRECTORS WHEN APPROPRIATE, FOR APPROVAL OR DENIAL. ALL GRANTEES MUST SIGN GRANT AGREEMENTS WHICH SPECIFY THE PURPOSE OF THE GRANT AND MUST SUBMIT GRANT REPORTS DETAILING HOW THE GRANT WAS USED. ADDITIONAL INFORMATION: GRANTS LISTED IN SCHEDULE I, PART II INCLUDE GRANTS FROM THE FOUNDATION'S DONOR ADVISED FUNDS AND DISTRIBUTIONS FROM ENDOWMENT FUNDS, IN ADDITION TO GRANTS PROVIDED BY THE FOUNDATION'S COMPETITIVE GRANTS PROGRAMS. NUMEROUS GRANTS OF $5,000 OR LESS ARE NOT REPORTED ON SCHEDULE I. ALL THE GRANTS LISTED ABOVE WITH A DAF DESIGNATION IN COLUMN (H) - PURPOSE OF GRANT OR ASSISTANCE ARE GRANTS THAT WERE MADE FROM DONOR ADVISED FUNDS MAINTAINED AT THE FOUNDATION. THESE LARGE GRANTS TOTALED $179,100 ON SCHEDULE I. THERE WERE ALSO GRANTS NOT OVER $5,000 MADE FROM DONOR ADVISED FUNDS WHICH WERE NOT REPORTED ON SCHEDULE I. X X 0 0 0 0 0 0 0 0 0 DAVID SPOTANSKI DIRECTOR 0 152070 0 0 0 0 0 9124 0 12311 0 173505 0 0 X 3 30052 MARKET VALUE 0 1 1 PART I, LINE 32B: GIFTS MADE IN THE FORM OF STOCKS ARE WIRED FROM THE DONOR TO THE CATHOLIC FOUNDATION ACCOUNT AT THE ATLANTA CONSULTING GROUP (ACG). ACG LIQUIDATES THE STOCK AND SENDS A CHECK TO THE ORGANIZATION. ORGANIZATION'S MOST SIGNIFICANT ACTIVITIES DURING CURRENT FISCAL YEAR: OUR TOTAL CONTRIBUTIONS OF $6,347,978 INCLUDED CONTRIBUTIONS OF $6,181,969 FOR ENDOWMENT FUNDS. ALTHOUGH THE CONTRIBUTIONS TO ENDOWMENT FUNDS WE RECEIVED ARE REPORTED AS REVENUE ON THE TAX RETURN, THE ENDOWMENT PRINCIPAL IS RESTRICTED AND CANNOT BE USED FOR GRANTS OR OPERATING EXPENSES. ENDOWMENT CONTRIBUTIONS INCLUDED CONTRIBUTIONS TO BENEFICIARY ENDOWMENT FUNDS OF $1,232,463. THESE CONTRIBUTIONS ARE ONLY FOR THE BENEFIT OF THE NON-PROFIT ORGANIZATIONS THAT CONTRIBUTED THE FUNDS. OUR TOTAL UNRESTRICTED CONTRIBUTIONS WERE $166,009 COMPARED TO OUR GRANTS ($1,346,434) AND OPERATING EXPENSES($536,604) WHICH TOTALED $1,883,038. FORM 990, PART VI, SECTION A, LINE 2 ARCHBISHOP WILTON D GREGORY, DAVE SPOTANSKI AND MSGR DAN STACK WORK FOR THE SAME ORGANIZATION - ARCHDIOCESE OF ATLANTA. FORM 990, PART VI, SECTION B, LINE 11 BEFORE THE FORM 990 IS FILED, A PRELIMINARY COPY IS PROVIDED TO THE FINANCE COMMITTEE FOR REVIEW. THE FINANCE COMMITTEE INCLUDES REPRESENTATIVES FROM THE BOARD OF DIRECTORS. ALL ISSUES THAT ARISE FROM THIS REVIEW ARE ADDRESSED, AND ANY NECESSARY CHANGES ARE MADE. A FINAL COPY OF THE FORM 990 IS THEN PROVIDED TO THE COMPLETE BOARD OF DIRECTORS FOR REVIEW. UPON APPROVAL OF THE BOARD OF DIRECTORS, THE FORM 990 IS FILED. FORM 990, PART VI, SECTION B, LINE 12C EACH BOARD MEMBER MUST FILL OUT THE FORM TO DISCLOSE ANY CONFLICT EACH YEAR. THE CONFLICT OF INTEREST FORMS ARE REVIEWED BY THE GOVERNANCE COMMITTEE EACH YEAR IN DETAIL, AND IF THERE ARE CONCERNS OR CONFLICTS, THEY ARE BROUGHT TO THE FULL BOARD FOR DISCUSSION. IF A PERSON HAS A CONFLICT, THIS CONFLICT MUST BE DISCLOSED AND THEY MAY NOT PARTICIPATE IN ANY DISCUSSION OR VOTE ON ANY MATTER THAT INVOLVES THIS CONFLICT. THE POLICY IS REVIEWED BY THE BOARD OF DIRECTORS ONCE EVERY YEAR. ANY CHANGES IN THE POLICY WILL BE COMMUNICATED IMMEDIATELY TO ALL RESPONSIBLE PEOPLE. FORM 990, PART VI, SECTION B, LINE 15 THE EXECUTIVE COMMITTEE DETERMINES THE COMPENSATION OF THE EXECUTIVE DIRECTOR UTILIZING COMPARABILITY DATA FOR SIMILARLY QUALIFIED PERSONS IN FUNCTIONALLY COMPARABLE POSITIONS AT SIMILARLY SITUATED ORGANIZATIONS. FOR OTHER OFFICERS OR KEY EMPLOYEES, THE EXECUTIVE DIRECTOR OF THE FOUNDATION REVIEWS COMPARABILITY DATA FOR SIMILARLY QUALIFIED PERSONS IN FUNCTIONALLY COMPARABLE POSITIONS AT SIMILARLY SITUATED ORGANIZATIONS WHEN DETERMINING COMPENSATION LEVELS. THE EXECUTIVE DIRECTOR THEN PRESENTS THE SALARY AND BENEFIT LEVELS TO THE FINANCE COMMITTEE AND THE BOARD OF DIRECTORS, WHO APPROVE THESE LEVELS WITHIN THE BUDGETARY PROCESS. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PART XI, LINE 9: BENEFICIARY ENDOWMENT FUNDS REVENUE -1,232,463. BENEFICIARY ENDOWMENT FUNDS EXPENSES 49,353. CHANGE IN VALUE OF CHARITABLE GIFT ANNUITIES -44,058. FORM 990, PART XII, LINE 2C THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. FORM 990, PART VII - ADDITIONAL INFORMATION COMPENSATION REPORTED FOR ARCHBISHOP WILTON D. GREGORY, DAVE SPOTANSKI AND MSGR. DAN STACK IS PAID BY THE ARCHDIOCESE OF ATLANTA, WHICH IS A RELATED ORGANIZATION. ARCHDIOCESE OF ATLANTA 2401 LAKE PARK DRIVE SE SMYRNA GA 30080 580677170 DIOCESE GA 501(C)(3) LINE 1 N/A 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 ARCHDIOCESE OF ATLANTA C 3607602 CASH DONATION ARCHDIOCESE OF ATLANTA P 47309 ACTUAL AMOUNT GROUP EXEMPTION RELATIONSHIPS: THE FOUNDATION IS INCLUDED IN A GROUP EXEMPTION WHICH INCLUDES CENTRAL AND SUBORDINATE ORGANIZATIONS OF THE GROUP EXEMPTION THAT ARE NOT REQUIRED TO BE REPORTED IN THIS SECTION. SCHEDULE R, ADDITIONAL INFORMATION SCHEDULE R, PART V LINE 1B FOUNDATION MAKES GRANTS TO ARCHDIOCESE OF ATLANTA AND OTHER PARISHES, SCHOOLS, AND ENTITIES WHICH ARE UNDER THE GROUP EXEMPTION. THE PURPOSES AND AMOUNTS OF THOSE GRANTS ARE DISCLOSED ON SCHEDULE I. SCHEDULE R, PART V LINE 1C FOUNDATION RECEIVES DONATIONS FROM THE ARCHDIOCESE OF ATLANTA. DURING THE FISCAL YEAR, $60,000 WAS USED FOR PLANNED GIFT GIVING AND $3,547,602 WAS TO SET UP VARIOUS ENDOWMENT FUNDS. SCHEDULE R, PART V LINE 1P FOUNDATION REIMBURSES THE ARCHDIOCESE OF ATLANTA FOR EMPLOYEE HEALTH, RETIREMENT AND OTHER SIMILAR OPERATING EXPENSES.