2015-02-02T09:30:46-06:00 2014-06-30 310800053 CLARK SCHAEFER HACKETT & CO 4449 EASTON WAY SUITE 400 COLUMBUS OH 43219 990 2013-07-01 311116640 FOUNDATION OF THE CATHOLIC DIOCESE OF COLUMBUS FOUN 6144438893 257 EAST BROAD STREET COLUMBUS OH 432153703 LOREN P BROWN PRESIDENT & CEO 6144438893 2015-01-16 1 JANE E PFEIFER P00014949 6148852208 2015-01-16 2013 2016-02-25 16:41:14Z LOREN P BROWN 257 EAST BROAD STREET COLUMBUS OH 432153703 84476614 0 X WWW.CATHOLIC-FOUNDATION.ORG X 1985 OH TO FINANCIALLY SUPPORT THE SPIRITUAL, EDUCATIONAL AND SOCIAL NEEDS OF OUR CATHOLIC COMMUNITY. 30 30 9 30 271689 228117 3917999 13645181 745998 752262 716652 1013641 35649 251011 5416298 15662095 1358824 1716333 0 0 316691 313550 0 0 369369 965380 1126755 2640895 3156638 2775403 12505457 122150464 147258907 95420682 105890298 26729782 41368609 TO FINANCIALLY SUPPORT THE SPIRITUAL, EDUCATIONAL AND SOCIAL NEEDS OF OUR CATHOLIC COMMUNITY. 0 0 1811475 1716333 752262 THE CATHOLIC FOUNDATION INSPIRES PHILANTHROPY, INVESTS AND MANAGES THE ASSETS ENTRUSTED TO US, AND DISTRIBUTES GRANTS FROM THEM TO ORGANIZATIONS IN THE DIOCESE OF COLUMBUS AS DIRECTED BY OUR DONORS. IN THE PAST YEAR, OVER 394 CATHOLIC PARISHES, SCHOOLS AND OTHER ORGANIZATIONS BENEFITED FROM OVER 905 GRANTS FROM THE FOUNDATION, TOTALING $1,716,333. THE FOUNDATION IS FORTUNATE TO WORK ALONGSIDE THE LEADERSHIP OF THESE ORGANIZATIONS TO INSPIRE PLANNED AND CURRENT GIFTS TO ENDOWMENTS, SCHOLARSHIPS AND DONOR ADVISED FUNDS. THIS YEAR 61 NEW FUNDS WERE ESTABLISHED AND NEARLY $14 MILLION WAS RAISED IN NEW GIFTS. THIS YEAR $4,390,833 WERE DISBURSED FROM THE AGENCY FUNDS TO THEIR BENEFICIARIES. THE FOUNDATION PUBLISHED AND DISTRIBUTED THREE NEWSLETTERS AND ONE ANNUAL REPORT THIS YEAR, WHICH PROMOTE THE OPPORTUNITIES TO GIVE TO BENEFIT THE CATHOLIC ORGANIZATIONS ABOUT WHICH OUR DONORS CARE THE MOST. 1811475 1 1 0 0 0 1 0 0 1 1 1 0 0 0 1 1 1 0 0 0 0 0 0 0 1 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 0 0 1 3 0 1 9 1 1 1 0 0 0 0 1 1 0 0 0 0 X 30 30 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 X LOREN P BROWN 6144438893 257 EAST BROAD STREET COLUMBUS OH 432153703 ANDREW D WALKER TREASURER 2.00 0.00 X X 0 0 0 BISHOP FREDRICK F CAMPBELLDDPHD TRUSTEE 1.00 0.00 X 0 0 0 CHARLES G ROWAN TRUSTEE 1.00 0.00 X 0 0 0 CHRISTINE POTH TRUSTEE 1.00 0.00 X 0 0 0 DANIEL ROE TRUSTEE 1.00 0.00 X 0 0 0 DAVID SWIFT TRUSTEE 1.00 0.00 X 0 0 0 DAVID KARAM TRUSTEE 1.00 0.00 X 0 0 0 FRANK R BUSS TRUSTEE 1.00 0.00 X 0 0 0 JAMIE RICHARDSON TRUSTEE 1.00 0.00 X 0 0 0 JERRY P GESWEIN TRUSTEE 1.00 0.00 X 0 0 0 JOELLE KHOUZAM TRUSTEE 1.00 0.00 X 0 0 0 JOHN B IGEL TRUSTEE 1.00 0.00 X 0 0 0 JIM VONAU SECRETARY 2.00 0.00 X X 0 0 0 STEPHEN C DENZ VICE CHAIR 3.00 0.00 X X 0 0 0 MARIAN KENNEDY SCHUDA MD TRUSTEE 1.00 0.00 X 0 0 0 LOUIS RUSCILLI TRUSTEE 1.00 0.00 X 0 0 0 MIKE HALLER TRUSTEE 1.00 0.00 X 0 0 0 MICHAEL L GAMPP TRUSTEE 1.00 0.00 X 0 0 0 MICHELLE CRAMER TRUSTEE 1.00 0.00 X 0 0 0 PETER CIMBOLIC PH D TRUSTEE 1.00 0.00 X 0 0 0 RALPH J MARTINEZ TRUSTEE 1.00 0.00 X 0 0 0 REV DAVID SIZEMORE TRUSTEEE 1.00 0.00 X 0 0 0 REV MSGR STEPHAN J MOLONEY TRUSTEE 1.00 0.00 X 0 0 0 RICK LARKIN TRUSTEE 1.00 0.00 X 0 0 0 ROBERT H MOROSKY CHAIR EMERITUS 1.00 0.00 X 0 0 0 ROBERT M EVERSOLE TRUSTEE 1.00 0.00 X 0 0 0 REVEREND JAMES BLACK TRUSTEE 1.00 0.00 X 0 0 0 THOMAS J CALDWELL TRUSTEE 1.00 0.00 X 0 0 0 TIMOTHY GARNER MD TRUSTEE 1.00 0.00 X 0 0 0 KATHY HOUCK CHAIR 1.00 0.00 X X 0 0 0 LOREN P BROWN PRESIDENT & CEO 50.00 0.00 X 165272 0 19497 STEVEN J HAGERDORN COO 50.00 0.00 X 109804 0 18977 275076 0 38474 2 0 1 0 0 50350 13594831 13645181 ADMINISTRATIVE FEE 900099 752262 752262 752262 304335 304335 1000 0 1000 1000 1000 69459297 68749991 709306 709306 709306 42850 50350 64528 -21678 -21678 PARTNERSHIP INCOME 900099 271689 271689 271689 15662095 752262 271689 992963 1716333 1716333 313550 313550 95142 95142 45694 28020 17674 41210 41210 13703 13703 9473 9473 150226 114806 35420 40892 27682 13210 50949 27623 23326 88813 88813 6238 4119 2119 DIOCESE OF COLUMBUS EMP 495195 255750 239445 TAXES & LICENSES 41200 41200 CATHOLIC EVENT SPONSORS 23220 11090 12130 TECHNOLOGY 11956 7293 4663 12844 5165 7679 3156638 1811475 975794 369369 279617 205002 7237283 9311251 37246 42797 250 5650 4537116 398535 4227393 4138581 109695034 132375800 597302 1130721 76339 49105 122150464 147258907 142676 157099 56982 26518 2800 89024078 100591953 6194146 5114728 95420682 105890298 X 21358557 34869724 149381 173825 5221844 6325060 26729782 41368609 122150464 147258907 X 12505457 2405059 -271689 X X 0 1 X 1 0 X 1142718 1410827 1014807 2798248 4594831 10961431 1142718 1410827 1014807 2798248 4594831 10961431 1788086 9173345 420308 537725 344222 315394 305335 1922984 111233 228117 339350 15460 25235 34552 35599 28672 139518 13363283 2979078 0.68650 0.49960 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 119 12287870 1304479 21951955 1 1 0 1 X 7724799 1286697 1058793 345955 9724334 6694389 523894 660364 153848 7724799 6565390 261447 59949 192397 6694389 5416644 304920 993812 149986 6565390 5228942 284780 62504 159582 5416644 0.35000 0.65000 0 0 2700000 2700000 1555178 169045 1386133 206699 184621 22078 75239 44869 30370 4138581 CHARITABLE GIFT ANNUITY PAYABLE 3360904 CHARITABLE REMAINDER UNITRUST PAYABLE 488995 CHARITABLE REMAINDER ANNUITY TRUST PAYABLE 1264829 5114728 X 17795465 2436555 -31496 2405059 15390406 271689 271689 15662095 3156638 0 3156638 0 3156638 PART IV, LINE 2B: THE FOUNDATION IS REQUIRED TO RECORD CONTRIBUTIONS FROM DONORS FOR THE BENEFIT OF A BENEFICIARY SPECIFIED BY THE DONOR AS AGENCY FUNDS. THE FOUNDATION IS THE RECIPIENT FOUNDATION THAT ACTS AS AN AGENT FOR A BENEFICIARY IF IT AGREES TO SOLICIT ASSETS FROM POTENTIAL DONORS SPECIFICALLY FOR THE BENEFICIARY'S USE AND TO DISTRIBUTE THOSE ASSETS OR THE RETURN FROM INVESTING THOSE ASSETS TO THE BENEFICIARY. PART V, LINE 4: THE ORGANIZATION'S ENDOWMENT FUNDS ARE USED TO SUPPORT THE GENERAL OPERATIONS BY PROVIDING A YEARLY DISTRIBUTION BASED ON THE PRIOR TWELVE QUARTER ROLLING AVERAGE. PART X, LINE 2: THE FINANCIAL ACCOUNTING STANDARDS BOARD ("FASB") HAS ISSUED GUIDANCE WHICH CLARIFIES GENERALLY ACCEPTED ACCOUNTING PRINCIPLES FOR RECOGNITION, MEASUREMENT, PRESENTATION AND DISCLOSURE RELATING TO UNCERTAIN TAX POSITIONS. THIS GUIDANCE CLARIFIES THE ACCOUNTING AND RECOGNITION FOR INCOME TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN IN THE FOUNDATION'S INCOME TAX RETURNS. THE FOUNDATION'S INCOME TAX FILINGS ARE SUBJECT TO AUDIT BY VARIOUS TAXING AUTHORITIES. THE FOUNDATION'S OPEN AUDIT PERIODS ARE 2011-2013. THE FOUNDATION'S POLICY WITH REGARD TO INTEREST AND PENALTIES IS TO RECOGNIZE INTEREST EXPENSE AND PENALTIES THROUGH OTHER EXPENSE. IN EVALUATING THE FOUNDATION'S TAX PROVISIONS AND ACCRUALS, FUTURE TAXABLE INCOME, AND THE REVERSAL OF TEMPORARY DIFFERENCES, INTERPRETATIONS AND TAX PLANNING STRATEGIES ARE CONSIDERED. THE FOUNDATION BELIEVES ITS ESTIMATES ARE APPROPRIATE BASED ON CURRENT FACTS AND CIRCUMSTANCES. PART XI, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN VALUE-SPLIT INTEREST AGREEMENTS -31,496. PART XI, LINE 4B - OTHER ADJUSTMENTS: INCOME FROM PARTNERSHIPS 271,689. DEI GRATIA 69850 50350 19500 1500 49890 500 ESTATE SEMINAR 10950 10950 1000 6575 1 12400 12400 5063 93200 50350 42850 2500 56465 500 5063 64528 -21678 1 BETHESDA HEALING MINISTRY 2744 DOVER ROAD COLUMBUS OH 43209 501C3 7000 GENERAL NEEDS BISHOP GRIFFIN SERVICE CENTER 2875 EAST LIVINGSTON AVENUE BEXLEY OH 43209 501C3 6000 GENERAL NEEDS BISHOP HARTLEY HIGH SCHOOL 1285 ZETTLER ROAD COLUMBUS OH 43227 501C3 16200 SCHOLARSHIP FUND BISHOP HARTLEY HIGH SCHOOL 1285 ZETTLER ROAD COLUMBUS OH 43227 501C3 11000 $10,000 FOR SCHOLARSHIPS AND $1,000 FOR THE AMBASSADOR CLUB BISHOP WATTERSON HIGH SCHOOL 99 EAST COOKE ROAD COLUMBUS OH 43214 501C3 24450 GENERAL NEEDS BISHOP WATTERSON HIGH SCHOOL 99 EAST COOKE ROAD COLUMBUS OH 43214 501C3 16000 ANNUAL DISTRIBUTION BISHOP'S ANNUAL APPEAL 197 EAST GAY STREET COLUMBUS OH 43215 501C3 36754 GENERAL NEEDS CAMBONI MISSIONARIES 1318 NAGEL ROAD CINCINNATI OH 45255 501C3 10000 GENERAL NEEDS CATHOLIC CENTRAL HIGH SCHOOL 1200 EAST HIGH STREET SPRINGFIELD OH 45505 501C3 113200 2ND INSTALLMENT FOR THE CAPITAL CAMPAIGN CATHOLIC CHARITIES USA 2050 BALLENGER AVENUE ALEXANDRIA VA 22314 501C3 10000 GENERAL NEEDS CATHOLIC RELIEF SERVICES 228 WEST LEXINGTON STREET BALTIMORE MD 21201 501C3 49751 GENERAL NEEDS CATHOLIC YOUTH SUMMER CAMP INC PO BOX 6313 COLUMBUS OH 43207 501C3 12100 GENERAL NEEDS CHILDREN OF MARY 8353 PLEASANT CHAPEL ROAD HEATH OH 43056 501C3 5800 GENERAL NEEDS CHURCH OF ST EDWARD THE CONFESSOR 785 NEWARK GRANVILLE ROAD GRANVILLE OH 43023 501C3 7850 GENERAL NEEDS CHURCH OF THE RESURRECTION 6300 EAST DUBLIN-GRANVILLE ROAD NEW ALBANY OH 43054 501C3 17000 GENERAL NEEDS COLUMBUS SPEECH & HEARING CENTER 510 EAST NORTH BROADWAY COLUMBUS OH 43214 501C3 9600 OCTOBER SERVICES OF OCCUPATIONAL THERAPY TREATEMENT TO CHILDREN IN THE DIOCESE OF COLUMBUS CRISTO REY COLUMBUS HIGH SCHOOL 840 WEST STATE STREET COLUMBUS OH 43222 501C3 39500 GENERAL NEEDS DIOCESE OF COLUMBUS - OFFICE OF MARRIAGE AND FAMILY LIFE 197 EAST GAY STREET COLUMBUS OH 43215 501C3 7530 GENERAL NEEDS DOCTORS WITHOUT BORDERS 333 SEVENTH AVENUE NEW YORK CITY NY 10001 501C3 7000 GENERAL NEEDS DOMINICAN SISTERS OF PEACE 2320 AIRPORT DRIVE COLUMBUS OH 43219 501C3 5500 GENERAL NEEDS ELDER HIGH SCHOOL 3900 VINCENT AVENUE CINCINNATI OH 45205 501C3 6000 GENERAL NEEDS EQUESTRIAN ORDER OF THE HOLY SEPULCHRE 7048 NORTH KEELER AVENUE LINCOLNWOOD IL 60712 501C3 5300 GENERAL NEEDS FATHER BEITING APPALACHIAN MISSION CENTER 322 RIVERBEND ROAD LOUISA KY 41230 501C3 10000 GENERAL NEEDS FRANCISCAN DAUGHTERS OF MARY PO BOX 122070 COVINGTON KY 41012 501C3 10000 GENERAL NEEDS FRANCISCAN FOUNDATION FOR THE HOLY LAND 1400 QUINCY STREET NORTHEAST WASHINGTON DC 20017 501C3 29500 GENERAL NEEDS GLENMARY HOME MISSIONERS 4119 GLENMARY TRACE CINCINNATI OH 45246 501C3 17100 GLENMARY CHALLENGE HABITAT FOR HUMANITY INTERNATIONAL 121 HABITAT STREET AMERICUS GA 31709 501C3 10700 GENERAL NEEDS HOLY FAMILY PARISH 584 WEST BROAD STREET COLUMBUS OH 43215 501C3 9450 FAITH FORMATION FOR ALL AGES HOLY FAMILY SOUP KITCHEN 584 WEST BROAD STREET COLUMBUS OH 43215 501C3 9800 GENERAL NEEDS HOLY SPIRIT PARISH 4383 EAST BROAD STREET COLUMBUS OH 43213 501C3 8400 MASONRY REPAIRS TO CHURCH EXTERIOR JAMAICA OUTREACH PROGRAM INC PO BOX 110581 NAPLES FL 34108 501C3 15006 GENERAL NEEDS JESUIT SPIRITUAL CENTER AT MILFORD 5361 SOUTH MILFORD ROAD MILFORD OH 45150 501C3 20000 GENERAL NEEDS KINDER WOMEN'S CARE CENTER 935 EAST BROAD STREET COLUMBUS OH 43205 501C3 29800 LUXURY BINGO LIFE ISSUES INSTITUTE INC 1821 WEST GALBRAITH ROAD CINCINNATI OH 45239 501C3 5750 GENERAL NEEDS MOUNT CARMEL FOUNDATION 6150 EAST BROAD STREET COLUMBUS OH 43213 501C3 8750 MOUNT CARMEL WEST MATERNITY/OUR LADY OF GUADALUPE PROJECT NOTRE DAME JRSR HIGH SCHOOL 2220 SUNRISE AVENUE PORTSMOUTH OH 45662 501C3 13000 ANNUAL DEVELOPMENT FUND OHIO DOMINICAN UNIVERSITY 1216 SUNBURY ROAD COLUMBUS OH 43219 501C3 58895 GENERAL NEEDS OUR LADY OF MOUNT CARMEL PARISH 5133 WALNUT ROAD BUCKEYE LAKE OH 43008 501C3 7300 OUR LADY OF MT. CARMEL EVANGELIZATION PROGRAM OUR LADY OF PEACE PARISH 20 EAST DOMINION BOULEVARD COLUMBUS OH 43214 501C3 6125 GENERAL NEEDS OUR LADY OF PERPETUAL HELP 222 WEST REDOUBT AVENUE SOLDOTNA AK 99669 501C3 6100 PARISH SUPPORT OUR LADY OF PERPETUAL HELP PARISH 3730 BROADWAY STREET GROVE CITY OH 43123 501C3 14000 ST. VINCENT DE PAUL OUR LADY OF PERPETUAL HELP SCHOOL 3752 BROADWAY STREET GROVE CITY OH 43123 501C3 7000 GUARDIAN ANGEL TUITION ASSISTANCE FUND OUR LADY OF SORROWS PARISH 2215 GALENA PIKE WEST PORTSMOUTH OH 45663 501C3 9750 PARISH SUPPORT PONTIFICAL COLLEGE JOSEPHINUM 7625 NORTH HIGH STREET COLUMBUS OH 43235 501C3 46350 GENERAL NEEDS PRIESTS FOR LIFE 20 EBBITTS STREET STATEN ISLAND NY 10306 501C3 5900 GENERAL NEEDS PRIESTS OF THE SACRED HEART PO BOX 900 HALES CORNER WI 53130 501C3 6000 GENERAL NEEDS PRO-LIFE ACTION LEAGUE 6160 NORTH CICERO AVENUE CHICAGO IL 60646 501C3 10000 GENERAL NEEDS REDEMPTORIS MATER SEMINARY OF GUAM 130 CHALAN SEMINARIU YONA OH 96910 501C3 7500 GENERAL NEEDS SACRED HEART PARISH 805 MAIN STREET COSHOCTON OH 43812 501C3 7300 PARISH MISSION - LIGHT IN THE DARKNESS SALESIAN MISSIONS INC 2 LEFEVRE LANE NEW ROCHELLE NY 10801 501C3 12000 GENERAL NEEDS SANTA MARIA COMMUNITY SERVICES 617 STEINER AVENUE CINCINNATI OH 45204 501C3 10000 GENERAL NEEDS SOCIETY OF ST VINCENT DE PAUL 197 EAST GAY STREET COLUMBUS OH 43215 501C3 18100 GENERAL NEEDS ST AGATHA PARISH 1860 NORTHAM ROAD COLUMBUS OH 43221 501C3 6500 GENERAL NEEDS ST AGNES PARISH 2364 WEST MOUND STREET COLUMBUS OH 43204 501C3 6150 SACRAMENTAL PREPARATION INITIATIVE ST ANDREW PARISH 1899 MCCOY ROAD COLUMBUS OH 43220 501C3 72752 ANNUAL SUMMER FESTIVAL ST BRIGID OF KILDARE PARISH 7179 AVERY ROAD DUBLIN OH 43017 501C3 12000 2013 BISHOP'S ANNUAL APPEAL ST CATHARINE OF SIENA PARISH 500 SOUTH GOULD ROAD COLUMBUS OH 43209 501C3 10600 YOUTH MINISTRY/ MINISTER ST CECILIA CONGREGATION 801 DOMINICAN DRIVE NASHVILLE TN 37228 501C3 10000 GENERAL NEEDS ST CHARLES PREPARATORY SCHOOL 2010 EAST BROAD STREET COLUMBUS OH 43209 501C3 18550 SCHOLARSHIPS ST ELIZABETH ANN SETON PARISH 600 HILL ROAD NORTH PICKERINGTON OH 43147 501C3 13800 SUNDAY COLLECTION ST FRANCIS DE SALES PARISH 40 GRANVILLE STREET NEWARK OH 43055 501C3 9300 GENERAL NEEDS ST FRANCIS DESALES HIGH SCHOOL 4212 KARL ROAD COLUMBUS OH 43224 501C3 10100 GENERAL NEEDS ST GABRIEL CATHOLIC RADIO 820 AM 4673 WINTERSET DRIVE COLUMBUS OH 43220 501C3 7290 GENERAL NEEDS ST JOAN OF ARC PARISH 10700 LIBERTY ROAD POWELL OH 43065 501C3 10800 MONTHLY OFFERTORY ST JOHN NEUMANN PARISH 9633 EAST STATE ROUTE 37 SUNBURY OH 43074 501C3 6100 THE PARISH CENTER FUND ST JOHN THE EVANGELIST PARISH 351 NORTH MARKET STREET LOGAN OH 43138 501C3 8390 CHURCH ROOF REPAIR ST JOSEPH PARISH 670 WEST MAIN STREET PLAIN CITY OH 43064 501C3 23825 DIVINE MERCY ST LEONARD PARISH 57 DORSEY MILL ROAD NEWARK OH 43056 501C3 8400 GENERAL NEEDS ST MARY OF THE ASSUMPTION PARISH 132 SOUTH HIGH STREET LANCASTER OH 43130 501C3 13600 ST. MARY'S SESQUINCENTENNIAL ST MARY PARISH 82 EAST WILLIAM STREET DELAWARE OH 43015 501C3 17160 GENERAL NEEDS ST MARY SCHOOL 700 SOUTH 3RD STREET COLUMBUS OH 43206 501C3 27000 GENERAL NEEDS ST PAUL'S OUTREACH 161 EAST PATTERSON AVENUE COLUMBUS OH 43202 501C3 17150 GENERAL NEEDS ST RAPHAEL PARISH 225 EAST HIGH STREET SPRINGFIELD OH 45505 501C3 10000 CHURCH RESTORATION FUND 94 PART I, LINE 2: THE CATHOLIC FOUNDATION RECEIVES APPLICATIONS THROUGHOUT THE YEAR. GRANTS ARE APPROVED BY THE GRANTS COMMITTEE BASED ON A CASE BY CASE BASIS. ONCE THE ORGANIZATION IS APPROVED FOR A GRANT, IT MUST PROVIDE REASONABLE ESTIMATES, RECEIPTS OR OTHER PROOF OF PAYMENT IN ORDER FOR DISTRIBUTION OF CASH TO BE APPROVED. X 1 1 X X X 0 0 0 0 0 0 0 1 0 LOREN P BROWN PRESIDENT & CEO 155272 0 10000 0 0 0 3268 0 16229 0 184769 0 0 0 PART I, LINE 7 LOREN P BROWN AND STEVEN J HAGERDOM BOTH RECEIVE BONUSES THAT ARE NON-FIXED AND ARE PERFORMANCED BASED. X 42 1069431 STOCK EXCHANGE VALUE X 1 100892 APPRAISED VALUE 0 1 1 PART I, LINE 32B: THE ORGANIZATION EMPLOYS PNC INVESTMENT SERVICES TO SELL ALL NON-CASH SECURITY CONTRIBUTIONS AS SOON AS THEY ARE RECEIVED. FORM 990, PART VI, SECTION B, LINE 11 A COPY OF THE 990 IS PRESENTED TO THE BOARD FOR REVIEW AND APPROVAL BEFORE FILING. FORM 990, PART VI, SECTION B, LINE 12C BOARD MEMBERS REVIEW THE WRITTEN CONFLICT OF INTEREST POLICY ANNUALLY. IT IS ALSO REVIEWED WITH NEW MEMBERS UPON ADMITTANCE. IF A CONFLICT EXISTS, THE BOARD TAKES CORRECTIVE ACTION TO BE SURE THAT THE CONFLICT IS RESOLVED. FORM 990, PART VI, SECTION B, LINE 15A THE BOARD APPROVES ALL COMPENSATION OF TOP MANAGEMENT AFTER THE REVIEW OF COMPARABILITY DATA. THIS INCLUDES THE COMPENSATION OF THE EXECUTIVE DIRECTOR. THE EXECUTIVE DIRECTOR IN TURN WILL APPROVE ALL COMPENSATION FOR OTHER OFFICERS AND KEY EMPLOYEES AFTER REVIEW OF COMPARABILITY DATA. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST. THE FINANCIAL STATEMENTS ARE ALSO INCLUDED IN THE ANNUAL REPORT, WHICH IS AVAILABLE ON THE WEBSITE. FORM 990, PART XI, LINE 9: INCOME FROM PARTNERSHIPS -271,689. FORM 990, PART XI, LINE 2C THE ORGANIZATION HAS AN AUDIT COMMITTEE THAT IS IN CHARGE OF OVERSIGHT OF THE AUDIT. THE PROCESS OF THIS OVERSIGHT HAS NOT CHANGED FROM THE PRIOR YEAR. FORM 990, PART V, LINE 2A THE FOUNDATION DOES NOT FILE W-2S FOR THEIR EMPLOYEES. THE DIOCESE OF COLUMBUS PROCESSES ALL PAYROLL FOR THE FOUNDATION. AFTER PAYROLL IS PROCESSED, THE FOUNDATION WILL REIMBURSE THE DIOCESE OF COLUMBUS FOR ALL PAYROLL EXPENSES. 257 EAST BROAD STREET LLC 257 EAST BROAD STREET COLUMBUS OH 43215 HOLDS THE BUILDING OH 134136 4410040 THE CATHOLIC DIOCESE OF COLUMBUS 198 EAST BROAD STREET COLUMBUS OH 43215 314379603 TO PROCLAIM AND WITNESS CHRIST'S GOOD NEWS OH 501(C)(3) LINE 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0