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        <PersonNm>Lex Frieden</PersonNm>
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        <PersonNm>Robert G Grossman</PersonNm>
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      <Form990PartVIISectionAGrp>
        <PersonNm>John Harrell</PersonNm>
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      <Form990PartVIISectionAGrp>
        <PersonNm>Kay Holmes</PersonNm>
        <TitleTxt>Director</TitleTxt>
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      <Form990PartVIISectionAGrp>
        <PersonNm>Lindsay Holstead</PersonNm>
        <TitleTxt>Director</TitleTxt>
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      <Form990PartVIISectionAGrp>
        <PersonNm>Don Jackson</PersonNm>
        <TitleTxt>Director</TitleTxt>
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      <Form990PartVIISectionAGrp>
        <PersonNm>Suzie Johnson</PersonNm>
        <TitleTxt>Director</TitleTxt>
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      <Form990PartVIISectionAGrp>
        <PersonNm>Robert Ted Lyons</PersonNm>
        <TitleTxt>Director</TitleTxt>
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      <Form990PartVIISectionAGrp>
        <PersonNm>Bradley H Marks</PersonNm>
        <TitleTxt>Invest Comm.</TitleTxt>
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      <Form990PartVIISectionAGrp>
        <PersonNm>Brent E Masel MD</PersonNm>
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      <Form990PartVIISectionAGrp>
        <PersonNm>Jim M Perdue Jr</PersonNm>
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      <Form990PartVIISectionAGrp>
        <PersonNm>James L Robertson</PersonNm>
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        <PersonNm>Barbara S Vilutis</PersonNm>
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        <PersonNm>Alan V Ytterberg</PersonNm>
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      <Form990PartVIISectionAGrp>
        <PersonNm>Cynthia Adkins</PersonNm>
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      <Form990PartVIISectionAGrp>
        <PersonNm>Jana J Gunter</PersonNm>
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      <CompBsdNetEarnsRltdOrgsInd>false</CompBsdNetEarnsRltdOrgsInd>
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      <InitialContractExceptionInd>false</InitialContractExceptionInd>
      <RebuttablePresumptionProcInd>false</RebuttablePresumptionProcInd>
      <RltdOrgOfficerTrstKeyEmplGrp>
        <PersonNm>Cynthia Adkins</PersonNm>
        <TitleTxt>Executive Direc</TitleTxt>
        <BaseCompensationFilingOrgAmt>180000</BaseCompensationFilingOrgAmt>
        <BonusFilingOrganizationAmount>4000</BonusFilingOrganizationAmount>
        <TotalCompensationFilingOrgAmt>184000</TotalCompensationFilingOrgAmt>
      </RltdOrgOfficerTrstKeyEmplGrp>
    </IRS990ScheduleJ>
    <IRS990ScheduleO documentId="IRS990ScheduleO" softwareId="14000265" softwareVersionNum="2014v5.0">
      <SupplementalInformationDetail>
        <FormAndLineReferenceDesc>Form 990, Part III, Line 3: Ceased Conducting or Significant Changes To Services</FormAndLineReferenceDesc>
        <ExplanationTxt>In 2014, TIRR Foundation became the administrator of Camp Xtreme and no longer provides grants to fund Camp Xtreme. We hired a Camp Director and pay all expenses for camp.</ExplanationTxt>
      </SupplementalInformationDetail>
      <SupplementalInformationDetail>
        <FormAndLineReferenceDesc>Form 990, Part VI, Line 1a: Explanation of Delegated Broad Authority to Committee</FormAndLineReferenceDesc>
        <ExplanationTxt>The Corporation shall have a standing Executive Committee. During intervals between meetings of the Board, the Executive Committee shall have, possess and exercise all of the powers of the Board in the management of the business and affairs of the Corporation. The Executive Committee shall fix its own rules of procedure and shall meet at such time and place as provided by such rules, but in every case the presence of a majority of its members shall be necessary to authorize action on behalf of the Corporation. Minutes of the Executive Committee meetings shall be distributed to all members of the Board prior to the next regular meeting of the Board. Executive Committee members must be Directors and shall be appointed by a Nominating Committee (the Nominating Committee), with the exception of the Chair of the Investment Committee, who shall be a permanent standing member of the Executive Committee. The Nominating Committee shall be composed of three (3) Directors appointed by the Chair of the Board. The Chair of the Board and members of the Executive Committee may be members of the Nominating Committee. Members of the Executive Committee shall serve for a term of two (2) years and may be removed, with or without cause, by the Nominating Committee. The Executive Committee shall be composed of such number of members as the Nominating Committee may from time to time determine.</ExplanationTxt>
      </SupplementalInformationDetail>
      <SupplementalInformationDetail>
        <FormAndLineReferenceDesc>Form 990, Part VI, Line 11b: Form 990 Review Process</FormAndLineReferenceDesc>
        <ExplanationTxt>The 990 is reviewed by the Executive Director and the CFO along with the Board Treasurer. The Form 990 is distributed to all board members prior to filing.</ExplanationTxt>
      </SupplementalInformationDetail>
      <SupplementalInformationDetail>
        <FormAndLineReferenceDesc>Form 990, Part VI, Line 12c: Explanation of Monitoring and Enforcement of Conflicts</FormAndLineReferenceDesc>
        <ExplanationTxt>It is the policy of TIRR Foundation that each director report annually to the Executive Director all potential conflicts of interest that might arise. During any given year, as a director performs their fiduciary responsibilities, it is the policy of the Foundation for the director to recuse themselves from any action that results in a potential conflict.</ExplanationTxt>
      </SupplementalInformationDetail>
      <SupplementalInformationDetail>
        <FormAndLineReferenceDesc>Form 990, Part VI, Line 15a: Compensation Review &amp; Approval Process - CEO, Top Management</FormAndLineReferenceDesc>
        <ExplanationTxt>The Executive Committee reviews and approves compensation during the annual budgeting process. Compensation is determined by reviewing annual compensation surveys and employee performance. In 2014 TIRR Foundation hired an outside consultant that reviewed compensation levels and provided recommendations that the Compensation committee took into account when determining salary and bonus adjustments for 2014.</ExplanationTxt>
      </SupplementalInformationDetail>
      <SupplementalInformationDetail>
        <FormAndLineReferenceDesc>Form 990, Part VI, Line 15b: Compensation Review and Approval Process for Officers and Key Employees</FormAndLineReferenceDesc>
        <ExplanationTxt>The Executive Committee reviews and approves compensation during the annual budgeting process. Compensation is determined by reviewing annual compensation surveys and employee performance. In 2014 TIRR Foundation hired an outside consultant that reviewed compensation levels and provided recommendations that the Compensation committee took into account when determining salary and bonus adjustments for 2014.</ExplanationTxt>
      </SupplementalInformationDetail>
      <SupplementalInformationDetail>
        <FormAndLineReferenceDesc>Form 990, Part VI, Line 19: Other Organization Documents Publicly Available</FormAndLineReferenceDesc>
        <ExplanationTxt>Upon request</ExplanationTxt>
      </SupplementalInformationDetail>
    </IRS990ScheduleO>
  </ReturnData>
</Return>