2015-11-16T15:22:59-06:00 2015-06-30 410746749 CLIFTONLARSONALLEN LLP 402 SOUTH KENTUCKY AVENUE SUITE 600 LAKELAND FL 33801 990 2014-07-01 260587238 THE BARBARA BUSH FOUNDATION FOR FAMILY LITERACY INC BARB 8505625300 516 NORTH ADAMS STREET TALLAHASSEE FL 32301 ROOSEVELT ALEXANDER CHIEF FINANCIAL OFFICER 8505625300 2015-11-16 1 TORI LEHMAN P00313085 8636805600 2015-11-16 2014 2016-02-25 16:41:14Z ELIZA MCFADDEN 516 NORTH ADAMS STREET TALLAHASSEE FL 32301 42282586 0 X WWW.BARBARABUSH.ORG X 2007 FL TO ADVOCATE FOR AND ESTABLISH LITERACY AS A VALUE IN EVERY HOME IN AMERICA. 13 12 29 5051 0 0 6684947 19769600 0 0 1510216 1882499 2100 -706210 8197263 20945889 3122385 5022649 0 0 1893699 2200250 301074 298450 1764915 2582670 3244896 7899828 10766245 297435 10179644 34119532 41934200 1861358 607854 32258174 41326346 X TO ADVOCATE FOR AND ESTABLISH LITERACY AS A VALUE IN EVERY HOME IN AMERICA. 1 0 2784931 598649 FAMILY LITERACY PROGRAMS PROVIDE AN OPPORTUNITY FOR PARENTS AND THEIR CHILDREN TO LEARN TOGETHER. FAMILY LITERACY PROGRAMS ADDRESS THE LITERACY STRENGTHS AND NEEDS OF THE FAMILY BY PROVIDING ADULT LITERACY, EARLY CHILDHOOD AND PARENT ENGAGEMENT LEARNING OPTIONS. DURING THE 2014-15 SCHOOL YEAR, 765 PARENTS AND CHILDREN RECEIVED HIGH INTENSITY FAMILY LITERACY PROGRAMMING IN SMALL GROUP SETTINGS (10-20 FAMILIES PER SITE). 32,952 FAMILIES RECEIVE FAMILY LITERACY BABY JOURNALS AND/OR PARENT TRAINING. THE AVERAGE READING GAIN FOR ADULT LEARNERS WAS 1.97 GRADE LEVEL EQUIVALENTS FOR NON-ESL AND 1.96 GRADE LEVELS FOR ESL AND 1.95 GRADE LEVEL EQUIVALENTS FOR MATH. 72% OF ADULT PARTICIPANTS WHO REMAINED IN THE PROGRAM FOR THE ENTIRE YEAR IMPROVED THEIR LITERACY SKILLS BY AT LEAST ONE GRADE (WITHIN THIS GROUP, 62% IMPROVED THEIR LITERACY SKILLS BY TWO OR MORE GRADES). A MAJOR ACCOMPLISHMENT THAT WILL LIKELY IMPROVE THEIR EMPLOYMENT AND ALLOW THEM TO ATTEND COLLEGE.CHILDREN PARTICIPATING IN THE FAMILY LITERACY PROGRAMS MADE GAINS AT ALL AGE LEVELS. YOUNG CHILDREN AGED 6 TO 30 MONTHS WERE ASSESSED TO DETERMINE IF THERE WAS A DELAY IN SOCIAL COMMUNICATION, EXPRESSIVE SPEECH/LANGUAGE, AND SYMBOLIC FUNCTIONING. AT THE BEGINNING OF THE YEAR 46% OF THE CHILDREN HAD SCORES THAT INDICATED POTENTIAL CONCERN. AT THE END OF THE YEAR, ONLY 14% OF THE CHILDREN HAD SCORES INDICATING CONCERN, A DROP OF 70%. PRE-SCHOOLERS MADE IMPRESSIVE GAINS IN EXPRESSIVE AND RECEPTIVE LANGUAGE AS WELL, FROM BELOW AVERAGE TO THE NATIONAL AVERAGE, WITH 57% WITHIN 10 POINTS OF THE NATIONAL AVERAGE. KINDERGARTEN, FIRST, SECOND AND THIRD GRADE CHILDREN ENDED THE YEAR WITH AN ABILITY TO UNDERSTAND LANGUAGE AND EXPRESS THEMSELVES THAT APPROACHED THE NATIONAL AVERAGE.98% OF THE PARENTS PARTICIPATING REPORTED THAT PARTICIPATION IN THE PROGRAM HELPED THEM FEEL MORE CONFIDENT IN THEIR SKILLS AS A PARENT; 96% SAID THEIR PARTICIPATION HAS HELPED IMPROVE THEIR QUALITY OF LIFE AND 98% FELT THEY COULD COMMUNICATE MORE EFFECTIVELY WITH PEOPLE WHO WORK WITH THEIR CHILD AND THEIR FAMILY.THE BBFFL'S 2 DEAF FAMILY LITERACY ACADEMIES SERVED 20-25 FAMILIES THIS YEAR. 100% OF PARENTS WHO BEGAN THE PROGRAM WITH A GOAL OF IMPROVING THEIR SIGN LANGUAGE SKILLS TO BETTER COMMUNICATE WITH THEIR CHILD REPORTED MEETING THEIR GOAL. ON AVERAGE, CHILDREN IN DEAF FAMILY LITERACY PROGRAMS EXHIBITED A 66% INCREASE IN READING SKILLS. 1256566 124000 TEEN TRENDSETTERS IS A FAMILY LITERACY PROGRAM FOCUSING ON 1ST, 2ND OR 3RD GRADE CHILDREN WHO ARE SIX MONTHS OR MORE BEHIND IN READING. GRANT RECIPIENTS PROVIDE SUPPLEMENTAL LITERACY INSTRUCTION VIA WEEKLY INDIVIDUAL TUTORING SESSIONS BY TEEN MENTOR AND IMPLEMENTATION OF A HOME READING PROGRAM. IN 2014-2015, MENTEES, HAVING STARTED THE PROGRAM ON AVERAGE 9 MONTHS BEHIND THEIR PEERS, CONTINUED TO CLOSE THE GAP AND ENDED THE SCHOOL YEAR WITH 40% READING ON GRADE LEVEL OR ABOVE. 2,915 TEENS MENTORED 2,711 ELEMENTARY STUDENTS, WITH OVER 58,380 HOURS IN MENTORING RECEIVED BY PARTICIPANTS, AND 63,358 BOOKS WERE DISTRIBUTED. OVERALL, MENTEES GAINED MORE THAN A YEAR'S WORTH OF READING KNOWLEDGE DURING THEIR PARTICIPATION IN THIS 7-MONTH PROGRAM. SINCE ITS INCEPTION IN 2002, TEEN TRENDSETTERS HAS IMPACTED APPROXIMATELY 25,000 TEENS IN OVER 1,000 MIDDLE AND HIGH SCHOOL GROUPS AND ABOUT 23,500 ELEMENTARY STUDENTS, RESULTING IN NEARLY 465,000 VOLUNTEER/CONTACT HOURS. ADDITIONALLY, OVER 320,000 BOOKS HAVE BEEN DISTRIBUTED TO MENTORS AND MENTEES TO BECOME PART OF AT-HOME LIBRARIES. IN 2014-2015, THERE WERE 172 TEEN TRENDSETTERSTM PROGRAMS SITES FLORIDA, MICHIGAN, MAINE, TENNESSEE, TEXAS AND OKLAHOMA. 4300000 4300000 THE BARBARA BUSH FOUNDATION ADULT LITERACY XPRIZE PRESENTED BY DOLLAR GENERAL LITERACY FOUNDATION CHALLENGES TEAMS FROM ALL OVER THE WORLD TO CREATE MOBILE LEARNING APPLICATIONS ABLE TO MOVE LOW-LITERATE ADULTS TO BASIC LITERACY IN JUST ONE YEAR. THE SOLUTIONS WILL OVERCOME KEY BARRIERS BY IMPROVING ACCESS, INCREASING RETENTION, AND SCALLING TO MEET DEMAND, ANYTIME, ANYWHERE. EMPOWERING THE NEARLY 1 IN 10 LOW-LITERATE ADULTS LIVING IN THE US WITH SKILLS THEY NEED TO IMPROVE THEIR LIVES 8341497 1 1 0 1 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 0 0 0 1 1 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 1 59 0 29 1 0 0 0 0 0 1 1 0 0 0 0 X 13 12 1 0 0 0 0 0 0 1 1 0 1 1 1 1 1 1 1 1 1 0 0 AL AK AR CA CT DC HI IL KS KY MD MA MI MN MS NV NC NH NJ NY OK OR PA TN UT VA WA WV WI GA FL X X ROOSEVELT ALEXANDER 8505625300 516 NORTH ADAMS STREET TALLAHSSEE FL 32301 ELIZA MCFADDEN PRESIDENT 40.00 X X 249188 0 43449 TIMOTHY GAGE BOARD CHAIR 1.00 X X 0 0 0 MARK KAPLAN BOARD VICE CHAIR 1.00 X X 0 0 0 DAVID BERE TREASURER 1.00 X X 0 0 0 JEAN BECKER SECRETARY 1.00 X X 0 0 0 TRICIA REILLY KOCH BOARD MEMBER 1.00 X 0 0 0 DOROTHY BUSH KOCH BOARD MEMBER 1.00 X 0 0 0 ROBERT WISE BOARD MEMBER 1.00 X 0 0 0 JAMES NEVELS BOARD MEMBER 1.00 X 0 0 0 GLORIA PORTELA BOARD MEMBER 1.00 X 0 0 0 GWYN VIROSTEK BOARD MEMBER 1.00 X 0 0 0 BILL SIMON BOARD MEMBER 1.00 X 0 0 0 CRAIG DENEKAS BOARD MEMBER 1.00 X 0 0 0 ROOSEVELT ALEXANDER CHIEF FINANCIAL OFFICER 40.00 X 96086 0 8539 SUSAN JAMES CHIEF MARKETING OFFICER 40.00 X 145125 0 35470 ELIZABETH HIRST SR. VP OF COMMUNICATIONS 40.00 X 142567 0 10918 KELLY LAYMAN SR. VP OF STRATEGIC ALLIANCES 40.00 X 113525 0 8184 THERESA MATTHEWS CHIEF PROGRAM OFFICER 40.00 X 102114 0 0 848605 0 106560 5 0 1 0 THE PURSUANT GROUP INC 5151 BELT LINE ROAD SUITE 900 DALLAS TX 75254 FUNDRAISING 20% /MARKETING 80% 659674 ANN G BESSELL PHD 8697 WELLINGTON VIEW DRIVE WEST PALM BEACH FL 33411 PROGRAM EVALUATION REPORTING 230830 DINI SPHERIS 2727 ALLEN PARKWAY SUITE 1650 HOUSTON TX 77019 FUNDRAISING 194125 GRAVINA SMITH MATTE & ARNOLD 12474 BRANTLEY COMMONS COURT FORT MYERS FL 33907 EVENT SERVICES 111112 4 9011134 827000 9931466 288657 19769600 800693 800693 21241953 20160147 1081806 1081806 1081806 466563 9011134 1176550 -709987 -709987 OTHER INCOME 900099 3777 3777 3777 20945889 0 0 1176289 X 5022649 5022649 400184 103664 216782 79738 1540923 682057 391643 467223 55343 19119 26706 9518 55416 5896 30843 18677 148384 71262 36219 40903 55430 908 54132 390 30450 30450 46158 46158 298450 298450 1388528 1019604 27913 341011 31525 5762 25763 593537 238861 268948 85728 4029 389 3640 50950 38915 10321 1714 268240 144587 20931 102722 20502 20502 30806 2540 20757 7509 35036 7840 26899 297 PURCHASED BOOKS AND MAT 402099 401171 925 3 DONATED BOOKS 231622 231622 OTHER EXPENSES 55984 32089 23895 GENERAL & ADMIN ALLOCAT 0 292060 -573689 281629 10766245 8341497 659833 1764915 1399412 1063802 237951 7930546 1814 342934 12826 17618 116441 99832 41918 16609 32425611 32562691 34119532 41934200 1861358 607854 1861358 607854 X 4295501 35408976 27962673 5917370 32258174 41326346 34119532 41934200 10179644 -1111472 0 X 0 1 X 1 0 X 2324679 28277657 8885317 6684947 19769600 65942200 2324679 28277657 8885317 6684947 19769600 65942200 65942200 9890 25784 599182 711697 800693 2147246 1574 651760 448544 470340 1572218 69661664 0.94660 0.97230 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: MISCELLANEOUS INCOME - 2010 AMOUNT: $ 324. 2013 AMOUNT: $ 2,100. 2014 AMOUNT: $ 3,777. FUNDRAISING EVENT REVENUE - 2010 AMOUNT: $ 1,250. 2012 AMOUNT: $ 651,760. 2013 AMOUNT: $ 446,444. 2014 AMOUNT: $ 466,563. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 46158 46158 10720087 10766245 688312 172078 0 0 545441 688312 1233753 1850630 9750 46158 55908 136360 172078 308438 462657 116441 99832 16609 16609 X 21063186 -1111472 361116 867653 117297 20945889 0 20945889 11995014 361116 867653 1228769 10766245 0 10766245 PART X, LINE 2: THE FOUNDATION IS A NOT-FOR-PROFIT ORGANIZATION THAT IS EXEMPT FROM FEDERAL AND STATE INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND, ACCORDINGLY, NO PROVISION FOR INCOME TAXES HAS BEEN MADE IN THE ACCOMPANYING CONSOLIDATED FINANCIAL STATEMENTS. THE FOUNDATION RECOGNIZES INTEREST ACCRUED RELATED TO UNRECOGNIZED TAX BENEFITS IN INTEREST EXPENSE AND PENALTIES IN OPERATING EXPENSES. DURING THE YEAR ENDED JUNE 30, 2015, THE FOUNDATION DID NOT INCUR INTEREST AND PENALTIES RELATED TO TAX POSITIONS. THE FOUNDATION FILES AS A TAX EXEMPT ORGANIZATION, SHOULD THAT STATUS BE CHALLENGED IN THE FUTURE, ALL YEARS SINCE INCEPTION WOULD BE SUBJECT TO REVIEW BY THE IRS. PART XI, LINE 2D - OTHER ADJUSTMENTS: OTHER DIRECT FUNDRAISING EVENT EXPENSES 867,653. PART XII, LINE 2D - OTHER ADJUSTMENTS: OTHER DIRECT FUNDRAISING EVENT EXPENSES 867,653. X X X X X X X 1 DNINI SPHERIS 2727 ALLEN PARKWAY SUITE 1650 HOUSTON TX 77019 FUNDRAISING 0 7732370 229285 7503085 IN LAYMAN'S TERMS 1035 ALLEN LOOP DRIVE SANTA ROSA BEACH FL 32459 FUNDRAISING 0 414415 69165 345250 8146785 298450 7848335 AL AK AR CA CT DC HI IL KS KY MD MA MI MN MS NV NC NH NJ NY OK OR PA TN UT VA WA WV WI GA FL BARBARA BUSH @90 7732370 7408082 324288 152010 8321 461208 CELEBRATION OF READING IN FLORIDA 1089251 1012751 76500 127124 133258 1 656076 590301 65775 74324 220305 9477697 9011134 466563 353458 8321 814771 1176550 -709987 1 COLLIER COUNTY PUBLIC SCHOOLS 5775 OSCEOLA TRIAL NAPLES FL 34109 596000557 501(C)(3) 5500 N/A N/A TEEN TRENDSETTERS COMUNITIES IN SCHOOLS JACKSONVILLE ONE RIVERSIDE AENUE JACKSONVILLE FL 32202 593027895 501(C)(3) 10500 N/A N/A TEEN TRENDSETTERS HARMONY PUBLIC SCHOOLS DFW 12005 FOREST GATE DRIVE STE 110 DALLAS TX 75423 760615245 501(C)(3) 7000 N/A N/A TEEN TRENDSETTERS LEE COUNTY DISTRICT SCHOOLS 2855 COLONIAL BLVD FORT MYERS FL 33966 592637849 LEE COUNTY, FL 7000 N/A N/A TEEN TRENDSETTERS THE SCHOOL BOARD OF MIAMI-DADE 1450 NE 2ND AVENUE MIAMI FL 33132 596000572 MIAMI-DADE COUNTY,FL 6500 N/A N/A TEEN TRENDSETTERS SEMINOLE COUNTY PUBLIC SCHOOLS 400 EAST LAKE MARY BLVD SANFORD FL 32773 592775956 SEMINOLE COUNTY, FL 6500 N/A N/A TEEN TRENDSETTERS SCHOOL DISTRICT CITY OF DETROIT 3001 W GRAND BLVD 9TH FL DETROIT MI 48202 386019629 CITY OF DETROIT, MI 6000 N/A N/A TEEN TRENDSETTERS ABERG CENTER FOR LITERACY 5100 ROSS AVENUE DALLAS TX 75206 020706989 501(C)(3) 20000 N/A N/A LITERACY ADVOCACY OUTREACH FAMILY LITERACT PO BOX 169 ELGIN TX 78621 742626197 501(C)(3) 13200 N/A N/A LITERACY AUSTIN LEARNING ACADEMY PO BOX 6923 AUSTIN TX 78702 742753507 501(C)(3) 20000 N/A N/A LITERACY COLLIER COUNTY HOUSING AUTHORITY 1800 FARM WORKERS WAY IMMOKALEE FL 34142 591490555 501(C)(3) 15000 N/A N/A LITERACY COMMUNITIES IN SCHOOLS CENTRAL TEXAS 3000 SOUTH IH-35 STE 200 AUSTIN TX 78704 742369020 501(C)(3) 20000 N/A N/A LITERACY FAMILY DISCOVERY CENTER 451 HUNGERFORD DRIVE STE 700 ROCKVILLE MD 20850 520730225 501(C)(3) 12563 N/A N/A LITERACY FAMILY SERVICES INC 610 EAST DIAMOND AVE STE 1000 GAITHERSBURG MD 20877 520730225 501(C)(3) 6188 N/A N/A LITERACY GRACE PLACE FOR CHILDREN AND FAMILIES 4300 21ST AVENUE SW NAPLES FL 34116 651229558 501(C)(3) 26400 N/A N/A LITERACY GREATER HOUSTON COMMUNITY FOUNDATION 5120 WOODWAY DRIVE STE 6000 HOUSTON TX 77056 237160400 501(C)(3) 125750 N/A N/A LITERACY KNOW AND GROW FAMILY LITERACY 28 LINCOLN STREET ROCKLAND ME 04841 364652384 501(C)(3) 15000 N/A N/A LITERACY LEARNING WORKS 181 BRACKETT STREET PORTLAND ME 04102 010353682 501(C)(3) 19750 N/A N/A LITERACY LITERACY COUNCIL OF TYLER TEXAS PO BOX 6662 TYLER TX 75711 752359704 501(C)(3) 20000 N/A N/A LITERACY LEARN TAMPA BAY INC 504 E BAKER STREET STE A PLANT CITY FL 33563 465045258 501(C)(3) 36400 N/A N/A LITERACY MADONNA UNIVERSITY 36600 SCHOOLCRAFT ROAD LIVONIA MI 48150 381498763 GOV 50000 N/A N/A LITERACY NORTHSIDE INTER-COMMUNITY AGENCY INC 1600 CIRCLE PARK BLVD FORT WORTH TX 76164 520681147 501(C)(3) 20000 N/A N/A LITERACY PASSAGES - WAYFINDER SCHOOL PO BOX 555 CAMDEN ME 04843 010217639 501(C)(3) 9375 N/A N/A LITERACY PLANO ISD FOUNDATION 2700 WEST 15TH STREET PLANO TX 75075 752481906 501(C)(3) 20000 N/A N/A LITERACY REGIONAL SCHOOL UNIT #1 800 HIGH STREET BATH ME 04530 261906515 501(C)(3) 6188 N/A N/A LITERACY REGIONAL SCHOOL UNIT #3 577 MOUNT VIEW ROAD THORNDIKE ME 04986 016005587 GOV 4950 N/A N/A LITERACY RIO GRADNE VALLEY LITERACY CENTER PO BOX 1752 PHARR TX 78577 205646983 501(C)(3) 25000 N/A N/A LITERACY SAIL INTO LITERACY 800 HIGH STREET BATH ME 04530 261906515 501(C)(3) 12563 N/A N/A LITERACY SCHOOL SEED FOUNDATION 2670 UNION AVENUE STE 1123 MEMPHIS TN 38112 264477567 501(C)(3) 16666 N/A N/A LITERACY SPICE 577 MT VIEW ROAD THORNDIKE ME 04986 501(C)(3) 10050 N/A N/A LITERACY WAYNE METRO COMMUNITY ACTION AGENCY 2121 BIDDLE AVENUE STE 102 WAYNDOTTE MI 48192 381976979 501(C)(3) 33900 N/A N/A LITERACY XPRIZE FOUNDATION 800 CORPORATE POINT STE 350 CULVER CITY CA 90230 521876879 501(C)(3) 4300000 N/A N/A LITERACY BROWARD EDUCATION FOUNDATION PO BOX 5408 FORT LAUDERDALE FL 33310 592359433 501(C)(3) 17000 N/A N/A TEEN TRENDSETTERS 33 PART I, LINE 2: GRANTS ARE DETERMINED BY EACH PROGRAM'S NEEDS AND BY THE ORGANIZATION'S FAMILY LITERACY BUDGET. PROGRAMS REQUEST FUNDING AND PROVIDE LINE ITEM BUDGETS WITH NARRATIVES ON HOW DOLLARS WILL BE SPENT. EACH PROGRAM MUST MEET PROGRAMMATIC DELIVERABLES AND FILE FINANCIAL REPORTS FOR SPECIFIED REPORTING PERIODS AS DEFINED IN THEIR FUNDING AGREEMENT/CONTRACT. FINANCIAL REPORTS ARE ACCOMPANIED BY SOURCE DOCUMENTATION VERIFYING EXPENDITURES. EACH EXPENDITURE IS VERIFIED AGAINST THE PROGRAM'S APPROVED LINE ITEM BUDGET. NONAPPROVED EXPENSES ARE DOCUMENTED AND ARE NOT INCLUDED IN THE REIMBURSMENT/PAYMENT PROCESS. SCHEDULE I PART II, COLUMN (H) TEEN TRENDSETTERS IS A FAMILY LITERACY PROGRAM FOCUSING ON 1ST, 2ND OR 3RD GRADE CHILDREN WHO ARE SIX MONTHS OR MORE BEHIND IN READING. GRANT RECIPIENTS PROVIDE SUPPLEMENTAL LITERACY INSTRUCTION VIA WEEKLY INDIVIDUAL TUTORING SESSIONS BY TEEN MENTOR AND IMPLEMENTATION OF A HOME READING PROGRAM. LITERACY: GRANT RECIPIENTS DELIVER A READING INSTRUCTION PROGRAM FOR PARENTS OR PRIMARY CAREGIVERS AND THEIR CHILDREN IN NEED OF LITERACY SERVICES. THE PROGRAM SHALL INCLUDE AND INTEGRATE ADULT LITERACY INSTRUCTION, EARLY LITERACY INSTRUCTION FOR CHILDREN AND FAMILY TOGETHER TIME, WHICH PROVIDES INFORMATION AND ACTIVITIES ON BEING A CHILD'S FIRST TEACHER AND CHILD DEVELOPMENT. X X X X 0 0 0 0 0 0 0 0 0 ELIZA MCFADDEN PRESIDENT 226688 0 22500 0 0 0 18135 0 25314 0 292637 0 0 0 SUSAN JAMES CHIEF MARKETING OFFICER 136012 0 9113 0 0 0 10881 0 24589 0 180595 0 0 0 ELIZABETH HIRST SR. VP OF COMMUNICATIONS 125183 0 6009 0 11375 0 6009 0 4909 0 153485 0 0 0 X 242222 COST X EVENT FOOD & BEVERAGE 3 44560 COST X 5 PEWTER FRAMES 1 1875 COST 0 1 1 PART I, LINE 32B: INVESTMENT CONSULTANTS ARE RETAINED TO DISPOSE OF PUBLICLY TRADED SECURITIES RECEIVED AS CONTRIBUTIONS IMMEDIATELY UPON RECEIPT. FORM 990, PART I, LINE 6, VOLUNTEERS: THE BARBARA BUSH FOUNDATION FOR FAMILY LITERACY, INC. IS A PUBLIC CHARITY. MRS. BUSH IS THE FOUNDER OF THE BARBARA BUSH FOUNDATION. THE BUSH FAMILY IS PROUD TO SUPPORT LITERACY THROUGH VOLUNTEER EFFORTS. DOROTHY BUSH-KOCH IS HONORARY CHAIR AND IS A VOLUNTEER MEMBER OF THE BOARD OF DIRECTORS; JEB BUSH SERVED AS HONORARY CO-CHAIR UNTIL DECEMBER 2014; HE ALSO SERVED AS HONORARY CO-CHAIR WITH DOROTHY BUSH-KOCH OF THEIR MOTHER'S BIRTHDAY EVENT, BB@90 WHICH WAS HELD JUNE 2015. JEB BUSH HAS/HAD NO FIDUCIARY RESPONSIBILITY. DOROTHY'S SISTER-IN-LAW, TRISHA REILLY-KOCH IS ALSO A VOLUNTEER MEMBER OF THE BOARD OF DIRECTORS AND A FOUNDING MEMBER OF THE MARYLAND FAMILY LITERACY EFFORTS. OTHER BUSH FAMILY MEMBERS LEND THEIR NAMES AND VALUABLE TIME AS VOLUNTEERS, PARTICULARLY TO SUPPORT CELEBRATION OF READING EVENTS INCLUDING: PRESIDENT GEORGE W. BUSH, JEB BUSH, JEB BUSH, JR., AMANDA BUSH, GEORGE P. BUSH, COLUMBA BUSH, LAURA BUSH, PRESIDENT GEORGE H.W. BUSH, NEIL AND MARIA BUSH, PIERCE BUSH, MARVIN BUSH. THE BARBARA BUSH FOUNDATION FOR FAMILY LITERACY, INC. HAS A CONTRACT WITH A DONOR ADVISED FUND AT THE GREATER COMMUNITY HOUSTON FOUNDATION NAMED THE BARBARA BUSH HOUSTON LITERACY FOUNDATION, CHAIRED BY NEIL BUSH. THE BARBARA BUSH FOUNDATION FOR FAMILY LITERACY, INC. RECEIVES A PORTION OF THE FUNDS RAISED FROM THE HOUSTON CELEBRATION OF READING TO SUPPORT LITERACY. THIS CONTRACT CONTINUES A TWENTY YEAR HISTORY OF ENSURING LITERACY SUPPORT IN TEXAS. NO BUSH FAMILY MEMBERS ARE COMPENSATED FOR THEIR EFFORTS ON BEHALF OF THE ORGANIZATION. FORM 990, PART III, LINE 2 THE ORGANIZATION STARTED THE XPRIZE INITIATIVE. SEE FORM 990 PART III, LINE 4C FOR A DESCRIPTION OF THIS PROGRAM. FORM 990, PART VI, SECTION A, LINE 1 THE EXECUTIVE COMMITTEE SHALL BE VESTED WITH THE POWERS PERMITTED BY THE BOARD OF DIRECTORS CONSISTENT WITH THE FOLLOWING: COMPOSITION: THE EXECUTIVE BOARD / COMMITTEE SHALL CONSIST OF THE OFFICERS OF THE FOUNDATION, INCLUDING THE CHAIR, VICE CHAIR, SECRETARY AND TREASURER. MEETINGS: THE EXECUTIVE COMMITTEE SHALL MEET AT LEAST TWO (2) TIMES PER YEAR, EXCLUSIVE OF THE MEETINGS OF THE BOARD OF DIRECTORS. TERMS: MEMBERS OF THE EXECUTIVE COMMITTEE SHALL SERVE FOR A TERM OF ONE (1) YEAR(S), CONSISTENT WITH THE NOMINATIONS FOR SERVICE AS OFFICERS OF THE CORPORATION. MEMBERS MAY SERVE AS MANY TERMS AS DESIRED, AT THE DISCRETION OF THE MAJORITY OF THE BOARD OF DIRECTORS. THE EXECUTIVE COMMITTEE MAY MEET AT THE WILL OF THE CHAIR TO MAKE DECISIONS IN BETWEEN MEETINGS OF THE FULL BOARD. FORM 990, PART VI, SECTION A, LINE 2 DOROTHY BUSH KOCH AND TRICIA REILLY KOCH HAVE A FAMILY RELATIONSHIP. FORM 990, PART VI, SECTION B, LINE 11 THE FORM 990 IS PREPARED BY THE ORGANIZATION'S PUBLIC ACCOUNTING FIRM BASED ON DATA SUPPLIED BY THE ORGANIZATION. ONCE A REVIEW IS PERFORMED BY MANAGEMENT OF THE ORGANIZATION, THE FORM 990 IS PRESENTED TO THE BOARD OF DIRECTORS FOR THEIR FINAL REVIEW AND APPROVAL. FORM 990, PART VI, SECTION B, LINE 12C EACH YEAR AT ITS ANNUAL MEETING, THE ORGANIZATION'S CONFLICT OF INTEREST POLICY COVERING STAFF MEMBERS, BOARD MEMBERS AND VOLUNTEERS, IS REVIEWED AND REVISED AS REVISIONS ARE CONSIDERED NECESSARY. ANNUALLY THE ENTIRE STAFF AND BOARD MEMBERS ARE REQUIRED TO REVIEW, SIGN AND SUBMIT A CONFLICT OF INTEREST FORM. FOLLOWING FULL DISCLOSURE OF A POSSIBLE CONFLICT, THE BOARD OF DIRECTORS SHALL DETERMINE WHETHER A CONFLICT OF INTEREST EXISTS AND, IF SO THE BOARD SHALL VOTE TO AUTHORIZE OR REJECT THE TRANSACTION OR TAKE ANY OTHER ACTIONS DEEMED NECESSARY TO ADDRESS THE CONFLICT AND PROTECT THE BARBARA BUSH FOUNDATION'S BEST INTEREST. FORM 990, PART VI, SECTION B, LINE 15A EVERY OTHER YEAR, THE EXECUTIVE BOARD OF DIRECTORS REVIEWS THE 990 SALARY SCHEDULE FOR LIKE-SIZED ORGANIZATIONS AS WELL AS A NOT-FOR-PROFIT SALARY GUIDE TO SET THE SALARY RANGES FOR THE PRESIDENT. A NON-PROFIT SALARY GUIDE IS USED AS THE BENCHMARK TO SET SALARY RANGES FOR OTHER POSITIONS. THE BYLAWS PROVIDE THAT THE CHAIRMAN OF THE BOARD PERFORM AN ANNUAL REVIEW OF THE ORGANIZATION'S PRESIDENT. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS ARE AVAILABLE THROUGH THE FLORIDA DEPARTMENT OF STATE, DIVISION OF CONSUMER SERVICES. FORM 990, PART IX, LINE 11G OTHER PROFESSIONAL SERVICES: PROGRAM SERVICE EXPENSES 1,019,604. MANAGEMENT AND GENERAL EXPENSES 27,913. FUNDRAISING EXPENSES 341,011. TOTAL EXPENSES 1,388,528. FORM 990, PART IX, COLUMN D, FUNDRAISING EXPENSES: BOARD OF DIRECTORS APPROVED FOR FY 2015 THAT ALL FUNDRAISING EXPENSES WILL BE PAID FROM THE CONTINGENCY FUND, WHICH IS MADE OF IN INTEREST AND DIVIDENDS FROM THE INVESTMENT PORTFOLIO. THIS DECISION WAS MADE SO THAT DONORS WOULD UNDERSTAND THAT THEIR GIFTS ARE BEING USED PRIMARILY FOR PROGRAM COSTS, WITH A PORTION FOR ADMINISTRATIVE OVERHEAD. THE BOARD FEELS IT IS IMPORTANT THAT DONORS KNOW THEY ARE INVESTING IN PROGRAMS AND ADVOCACY EFFORTS THAT EXPAND SERVICES TO INCREASE LITERACY. LAKE WALES FAMILY LITERACY ACADEMY 31 OAK STREET BABSON PARK FL 33827 264804143 LITERACY FL 37242 145430 THE BARBARA BUSH FOUNDATION FOR FAMILY LITERACY INC THE ARDMORE BARBARA BUSH LITERACY CORPS 1405 4TH AVENUE NW PMB 104 ARDMORE OK 73401 463542525 LITERACY OK -60630 2 THE BARBARA BUSH FOUNDATION FOR FAMILY LITERACY INC