2015-02-13T09:19:30-06:00 2014-09-30 454084437 WARREN AVERETT LLC 415 E 10TH STREET ANNISTON AL 36207 990 2013-10-01 630308398 COMMUNITY FOUNDATION OF NORTHEAST ALABAMA COMM 2562315160 PO BOX 1826 ANNISTON AL 362021826 JENNIFER S MADDOX CEO 2562315160 2014-02-15 1 RODNEY A GIBSON P00535604 2562410560 2015-02-13 2013 2016-02-25 16:41:14Z JENNIFER S MADDOX PO BOX 1826 ANNISTON AL 362021826 5679346 0 X YOURCOMMUNITYFIRST.ORG X 1999 AL TO WISELY ASSESS NEEDS AND CHANNEL DONOR RESOURCES TO MAXIMIZE COMMUNITY WELL BEING. 13 13 6 66 0 0 2277226 1220010 0 39881 1012496 1040518 650542 607881 3940264 2908290 1118005 1580165 0 0 327231 361381 0 0 0 343766 425325 1789002 2366871 2151262 541419 34488973 36707449 2161819 2211130 32327154 34496319 TO WISELY ASSESS NEEDS AND CHANNEL DONOR RESOURCES TO MAXIMIZE COMMUNITY WELL BEING 0 0 2102475 1580165 1688280 THE ORGANIZATION PROVIDED DIRECT SUPPORT TO QUALIFIED 501(C)(3) ORGANIZATIONS AND SCHOLARSHIP SUPPORT TO QUALIFIED EDUCATIONAL INSTITUTIONS LOCATED PRIMARILY IN NORTHEAST ALABAMA. THE ORGANIZATION ALSO PROVIDED DIRECT PURCHASING IN RELATION TO DISASTER RELIEF FOR THE COMMUNITY AND OTHER CHARITABLE ACTIVITIES. 2102475 1 1 0 0 0 1 0 0 0 1 1 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 1 11 0 1 6 1 0 0 0 0 0 0 1 6 0 0 0 X 13 13 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X X X JENNIFER MADDOX 2562315160 1130 QUINTARD AVE SUITE 100 ANNISTON AL 36201 ANNE CARRUTH TRUSTEE 1.00 X 0 0 0 TOMMIE GOGGANS CHAIRMAN OF THE BOARD 1.00 X X 0 0 0 CHERYL POTTS VICE CHAIRMAN 1.00 X X 0 0 0 ROD NOWLIN TREASURER 1.00 X X 0 0 0 MARTHA LAVENDER SECRETARY 1.00 X X 0 0 0 JACK SWIFT TRUSTEE 1.00 X 0 0 0 TOM POTTS TRUSTEE 1.00 X 0 0 0 BRENDA STEDHAM TRUSTEE 1.00 X 0 0 0 MATTHEW AKIN TRUSTEE 1.00 X 0 0 0 GLORIA BENNETT TRUSTEE 1.00 X 0 0 0 AL SHUMAKER TRUSTEE 1.00 X 0 0 0 MANJU PUROHIT TRUSTEE 1.00 X 0 0 0 TERRY GRAHAM TRUSTEE 1.00 X 0 0 0 JENNIFER S MADDOX CEO 40.00 X 105000 0 6595 105000 0 6595 1 0 0 0 0 1220010 125956 1220010 39881 39881 39881 627487 627487 607244 0 607244 607244 607244 3184087 2771056 413031 413031 413031 OTHER INCOME 900099 637 637 637 2908290 1688280 0 0 1580165 1580165 105000 84000 21000 200888 163769 37119 18714 15158 3556 11813 9569 2244 24966 20222 4744 10252 8304 1948 145275 145275 2903 2351 552 12128 9824 2304 19761 16006 3755 3828 3101 727 24948 20208 4740 92353 74806 17547 74909 60676 14233 CHANGE IN VALUE OF SPLI 14487 14487 MAINTENANCE & REPAIR 9646 7813 1833 DUES 6657 5392 1265 TELEPHONE 4316 3496 820 3862 3128 734 2366871 2102475 264396 0 539756 271594 4319795 581397 3704863 3738398 30164729 32601969 79625 95488 34488973 36707449 47536 71910 103500 2114283 2035720 2161819 2211130 X 798408 1393282 17268649 18776001 14260097 14327036 32327154 34496319 34488973 36707449 541419 1627126 620 0 X 0 1 X 1 0 X 3184038 1552679 1832680 2277226 1220010 10066633 3184038 1552679 1832680 2277226 1220010 10066633 3832794 6233839 1169873 1054856 1120730 1293498 1234731 5873688 15940321 0.39110 0.35840 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 19 217010 122738 2030023 1 1 26863363 332817 6912775 1368985 32739970 23981610 242606 3059571 420424 26863363 20193742 387175 3799841 399148 23981610 20990325 194429 -523388 467624 20193742 16493092 2823963 2081263 407993 20990325 0.02000 0.44000 0.54000 0 0 1166376 1166376 3007143 461992 2545151 0 110213 83615 26598 36063 35790 273 3738398 PAYABLES TO OTHER ORGANIZATIONS 1872769 CHARITABLE GIFT ANNUITY LIABILITY 128391 RETAINED LIFE ESTATE LIABILITY 34560 2035720 X 4535416 1627126 1627126 2908290 0 2908290 2366871 0 2366871 0 2366871 PART V, LINE 4: THE ORGANIZATION'S INTENDED USE OF THE ENDOWMENT FUNDS IS TO PROVIDE SUPPORT TO THE BENEFICIARY ORGANIZATION OR CHARITABLE PURPOSE AS PROVIDED FOR IN THE DOCUMENT CREATING THE ENDOWMENT. PART X, LINE 2: THE FOUNDATION APPLIES THE PROVISIONS OF THE ACCOUNTING STANDARDS CODIFICATION (ASC) RELATING TO UNCERTAINTY IN INCOME TAXES. THE GUIDANCE REQUIRED ENTITIES TO ASSESS THEIR UNCERTAIN TAX POSITIONS FOR THE LIKELIHOOD THAT THEY WOULD BE OVERTURNED UPON IRS EXAMINATION. IN ACCORDANCE WITH THIS GUIDANCE, THE FOUNDATION HAD DETERMINED THAT IT DOES NOT HAVE ANY POSITIONS AT SEPTEMBER 30, 2014, THAT IT WOULD BE UNABLE TO SUBSTANTIATE. THE FOUNDATION HAS FILED IT'S TAX RETURNS THROUGH 2013. TAX RETURNS FOR THE YEARS 2011 THROUGH 2013 REMAIN SUBJECT TO AUDIT BY TAXING AUTHORITIES. 1 2ND CHANCE INC PO BOX 2714 ANNISTON AL 36202 630967649 501(C)3 20700 REPLACE SIDING ON THE SHELTER, GENERAL OPERATIONS, TECHNOLOGY UPGRADES, AND INCREASE CAPACITY ALABAMA POLICY INSTITUTE 402 OFFICE PARK DRIVE SUITE 300 BIRMINGHAM AL 35223 630809568 501(C)3 11250 GENERAL OPERATIONS ST MICHAEL EPISCOPAL CHURCH 1000 WEST 18TH STREET ANNISTON AL 36201 630366281 501(C)3 15000 GENERAL OPERATIONS RAINBOW OMEGA INC 100 HOPE DRIVE EASTABOGA AL 36260 631036500 501(C)3 28254 PROVIDE SUPPORT TO BENEFIT PERSONS WITH MENTAL OR PHYSICAL DISABILITES PLAINVIEW HIGH SCHOOL 76 CHAVIES ROAD RAINSVILLE AL 35986 636000850 501(C)3 14671 DISASTER RECOVERY DEKALB CO CHILDREN'S ADVOCACY PO BOX 680173 FORT PAYNE AL 35986 631055398 501(C)3 23333 DISASTER RECOVERY DEKALB CO SCHOOLS 306 MAIN STREET WEST RAINSVILLE AL 35986 630375616 501(C)3 8995 DISASTER RECOVERY SIGHT SAVERS OF ALABAMA PO BOX 36520 LOUISVILLE KY 40233 300188234 501(C)3 18000 PROVIDE HEAD TO TOE HEALTH ASSESSMENTS FOR K-12 STUDENTS TO IDENTIFY AND ADDRESS UNDIAGNOSED AND UNMET MEDICAL CONCERNS IN ORDER TO IMPROVE A CHILD'S OVERALL WELLBEING AND ACADEMIC ACHIEVEMENT AUBURN UNIVERSITY 115 QUAD CENTER AUBURN UNIVERSITY AL 36849 636000724 501(C)3 20500 SCHOLARSHIPS/EDUCATION BOYS & GIRLS CLUB PO BOX 2347 ANNISTON AL 36202 630516163 501(C)3 60500 SUPPORT PROGRAMS PROMOTING HEALTHY EATING, ACTIVITIES, AND SERVICES FOR THE YOUTH AT BGCECA EAST CENTRAL AL UNITED CEREBRAL PALSY PO BOX 694 ANNISTON AL 36202 630515948 501(C)3 15592 PROVIDE ACCESS TO COSTLY EQUIPMENT FOR INDIVIDUALS WITH DISABILITIES TO PROMOTE THEIR INDEPENDENCE AND THE THEIR EARLY INTERVENTION PROGRAM FIRST PRESBYTERIAN CHURCH 1701 HENRY ROAD ANNISTON AL 36202 630375725 501(C)3 55072 GENERAL OPERATIONS GADSDEN STATE COMMUNITY COLLEGE PO BOX 227 GADSDEN AL 35902 501(C)3 40540 SCHOLARSHIPS/EDUCATION INTERFAITH MINISTRIES INC PO BOX 1444 ANNISTON AL 36202 630851160 501(C)3 29592 GENERAL OPERATIONS AND TO PROVIDE EMERGENCY ASSISTANCE TO ANNISTON RESIDENTS JACKSONVILLE STATE UNIVERSITY 700 PELHAM ROAD NORTH JACKSONVILLE AL 36265 636001099 501(C)3 60333 SCHOLARSHIPS/EDUCATION PIEDMONT EDUCATION TRUST PO BOX 819 PIEDMONT AL 36272 636001037 501(C)3 36849 EDUCATION PUBLIC EDUCATION FOUNDATION OF ANNISTON 1302 NOBLE STREET STE 3E ANNISTON AL 36201 631127477 501(C)3 70200 IMPLEMENT A TEACHER EDUCATION PROJECT TO ENCOURAGE STUDENTS TO PURSUE A CAREER THE UNIVERSITY OF ALABAMA PO BOX 870120 TUSCALOOSA AL 35487 636001138 501(C)3 15500 SCHOLARSHIPS/EDUCATION THE UNIVERSITY OF ALABAMA AT BIRMINGHAM 1530 3RD AVE SOUTH BIRMINGHAM AL 35294 636005396 501(C)3 10000 SCHOLARSHIPS/EDUCATION AGNES SCOTT COLLEGE 141 EAST COLLEGE AVENUE DECATUR GA 30030 580566116 501(C)3 11388 SCHOLORSHIPS/EDUCATION ALABAMA A&M UNIVERSITY PO BOX 907 NORMAL AL 35762 501(C)3 8000 SCHOLORSHIPS/EDUCATION ALABAMA DEPARTMENT OF REHABILITATION SERVICES 1910 COLEMAN ROAD ANNISTON AL 36207 636000619 501(C)3 15000 TO PURCHASE AUDIO EQUIPMENT ALL SAINTS INTERFAITH CENTER FOR CONCERN 1513 NOBLE STREET ANNISTON AL 36201 630581368 501(C)3 49104 GENERAL OPERATIONS AMERICAN RED CROSS CALHOUN-CLEBURN CHAPTER 1514 WEST 10TH STREET ANNISTON AL 36201 530196605 501(C)3 19500 GENERAL OPERATIONS AND SUPPORT OF THE WATER SAFETY PROGRAM ANNISTON PARKS AND RECREATION DEPARTMENT PO BOX 2168 ANNISTON AL 36202 636001182 501(C)3 50000 HANDICAPPED ACCESSIBLE SPLASH PAD BIG BROTHERS BIG SISTERS OF CALHOUN COUNTY PO BOX 1304 ANNISTON AL 36202 630847018 501(C)3 7500 GENERAL OPERATIONS AND MENTORING PROGRAMS BIRMINGHAM SOUTHERN COLLEGE 900 ARKADELPHIA ROAD BIRMINGHAM AL 35254 630288811 501(C)3 5500 SCHOLORSHIPS/EDUCATION CALHOUN CLEBURNE CHILDREN'S CENTER 2100 LEIGHTON AVENUE ANNISTON AL 36207 631053356 501(C)3 17000 GENERAL OPERATIONS CALHOUN COUNTY COMMISSION 1702 NOBLE STREET ROOM 10 ANNISTON AL 36201 636001434 501(C)3 15000 GENERAL OPERATIONS, 4H PROGRAM, AND OFFICE EXTENSION CHEAHA CREATIVE ARTS PO BOX 5097 ANNISTON AL 36202 450594628 501(C)3 8835 AFTER SCHOOL ARTS PROGRAM AND GENERAL OPERATIONS CHILDREN'S SERVICES INC PO BOX 670 ANNISTON AL 36202 630642802 501(C)3 9640 GENERAL OPERATIONS COLUMBIA THEOLOGICAL SEMINARY PO BOX 520 DECATUR GA 30031 580566165 501(C)3 15184 B.S. HODGES MEMORIAL FUND COMMUNITY ACTOR'S STUDIO THEATRE INC PO BOX 185 ANNISTON AL 36202 631237039 501(C)3 15250 GENERAL OPERATIONS EAST ALABAMA EMERGENCY MEDICAL SERVICE PO BOX 700 LINCOLN AL 35096 630707345 501(C)3 5000 LEADERSHIP ACADEMY ETOWAH FREE CLINIC PO BOX 8622 GADSDEN AL 35902 820562064 501(C)3 13500 PROVIDE PRESCRIPTION MEDICATIONS TO TREAT ACUTE AND CHRONIC CONDITIONS FAMILY SERVICES CENTER 15 EAST 11TH STREET ANNISTON AL 36202 631176213 501(C)3 37000 GENERAL OPERATIONS HEALTH SERVICES CENTER PO BOX 1347 ANNISTON AL 36202 630993592 501(C)3 50700 IMPROVE EARLY IDENTIFICATION OF HEPATITIS C VIRUS INFECTIONS AND ENHANCE LINKAGE TO CARE, TREATMENT AND PREVENTION FOR NONO-INFECTED PERSONS IMPACT ALABAMA 1901 6TH AVENUE SUITE 2400 BIRMINGHAM AL 35205 200852012 501(C)3 8000 TRAIN COLLEGE STUDENTS TO PROVIDE FREE TAX PREP SERVICES TO LOW INCOME WORKING FAMILIES AND TO PROVIDE FREE VISION SCREENINGS TO CHILDREN IN HEAD START AND OTHER DAYCARES THROUGHOUT ALABAMA INDEPENDENT READINGCOUNSELING SERVICES PO BOX 1143 ANNISTON AL 35124 201099075 501(C)3 6250 GENERAL OPERATIONS INDIAN SPRINGS SCHOOL 190 WOODWARD WAY INDIAN SPRINGS AL 35124 631000137 501(C)3 6000 GENERAL OPERATIONS JACKSONVILLE STATE UNIVERSITY WELLNESS 1431 GURNEE AVENUE ANNISTON AL 36201 636001099 501(C)3 9625 SUPPORT AND EXPAND CURRENT PROGRAMS IN ADDRESSING THE RISE OF ADULT AND CHILDHOOD OBESITY KNOX CONCERT SERIES PO BOX 2501 ANNISTON AL 36202 237123329 501(C)3 18874 RESTORATION OF STAGE AT THE ANNISTON PERFORMING ARTS CENTER PARKER MEMORIAL BAPTIST CHURCH PO BOX 2104 ANNISTON AL 36202 000001674 501(C)3 17000 GENERAL OPERATIONS PRESBYTERIAN COLLEGE 503 SOUTH BROAD STREET CLINTON SC 29325 570314408 501(C)3 11388 SCHOLARSHIPS/EDUCATION REGIONAL MEDICAL CENTER MEMORIAL FUND PO BOX 2208 ANNISTON AL 36202 630981593 501(C)3 10000 PROVIDE HEALTH SCREENINGS AND EDUCATION IN THE AREAS OF HEART AND CEREBROVASCULAR DISEASE WITH FOCUS ON THE UNDER AND UNINSURED SAVE INC PO BOX 2246 ANNISTON AL 36202 270919730 501(C)3 8000 PROVIDE LOW COST SPAY/NEUTER SERVICES FOR PETS OF LOW INCOME RESIDENTS SACRED HEART OF JESUS CATHOLIC SCHOOL PO BOX 5017 ANNISTON AL 36202 530196617 501(C)3 13779 SHOLARSHIPS/EDUCATION SOUTHERN UNION STATE COMMUNITY COLLEGE 1701 LAFAYEETE PKWY OPELIKA AL 36801 501(C)3 7000 SHOLARSHIPS/EDUCATION THE ARC OF CALHOUN & CLEBURNE COUTIES PO BOX 1848 ANNISTON AL 36202 630749696 501(C)3 9000 GENERAL OPERATIONS THE KIND ONE TRANSPORT PO BOX 360943 BIRMINGHAM AL 35236 631165579 501(C)3 15000 TRANSPORT CHILDREN AND FAMILIES TO BIRMINGHAM AND LOCAL MEDIAL APPOINTMENTS THE RIGHT PLACE 105 WEST 15TH STREET ANNISTON AL 36201 454568903 501(C)3 6500 PROVIDE FIRE SAFETY EDUCATION EQUIPMENT, AND INSTALLATION OF EQUIPMENT FOR 100 LOW INCOME ANNISTON HOMES THE SALVATION ARMY PO BOX 218 ANNISTON AL 36202 580660607 501(C)3 23000 PURCHASE VAN FOR TRANSPORTATION TROY UNIVERSITY 155 ADAMS ADMINISTRATION BLDG TROY AL 36082 501(C)3 5500 SHOLARSHIPS/EDUCATION UNION PRESBYTERIAN SEMINARY 3401 BROOK ROAD RICHMOND VA 23277 540506428 501(C)3 15184 SHOLARSHIPS/EDUCATION UCP OF GREATER BIRMINGHAM 100 OSLO CIRCLE BIRMINGHAM AL 35211 630307960 501(C)3 6750 PROVIDE ACCESS TO PHYSICAL MEDICAL CARE UNIVERSITY OF MONTEVALLO 75 COLLEGE DRIVE STATION 5050 MONTEVALLO AL 35115 501(C)3 5500 SHOLARSHIPS/EDUCATION WEST ANNISTON FOUNDATION 1700 WEST 10TH STREET ANNISTON AL 36201 522362680 501(C)3 9750 PROVIDE EDUCATIONAL OPPORTUNITIES TO HELP CHILDREN AND THEIR PARENTS MAKE HEALTHIER FOOD CHOICES, INCREASE PHYSICAL ACTIVITY, AND REDUCE TIME SPENT IN FRONT OF TELEVISION SCREENS 57 PART I, LINE 2: THE FOUNDATION HAS A COMPREHENSIVE PROCESS TO REVIEW, EVALUATE AND CLOSE EACH GRANT AND SCHOLARSHIP AWARD. THE PROCESS INCLUDES: . A PROPOSAL PROCESS TO ENSURE THE REQUEST IS IN LINE WITH FOUNDATION OBJECTIVES . A WRITTEN SET OF GUIDELINES AND APPLICATION FOR ALL GRANT OR SCHOLARSHIP DISTRIBUTIONS . SCREENING AND TRAINING OF ALL EXTERNAL VOLUNTEERS WHO WILL ASSIST IN THE REVIEW PROCESS . A LIST OF ALL VOLUNTEERS IS MAINTAINED BASED ON THE 5-YEAR REVIEW OF DISQUALIFIED PERSONS . ALL SCHOLARSHIP APPLICANTS MUST SIGN THAT THEY ARE NOT RELATED TO ANY DISQUALIFIED PERSON . A SITE-VISIT TEAM COMPRISED OF VOLUNTEERS TO MEET WITH EACH FINAL GRANT APPLICANT . A RANKING FOR EACH GRANT AND SCHOLARSHIP POOL BASED ON THE AWARD'S OBJECTIVE . BOARD OF TRUSTEES HAS EXCLUSIVE FINAL DECISION ON ALL AWARDS . WRITTEN SUMMARY OF THE AWARD AND THE PARAMETERS TO SUSTAIN THE AWARD . SCHOLARSHIPS ARE EXCLUSIVELY DISTRIBUTED TO THE HIGHER EDUCATION INSTITUTION . QUARTERLY WRITTEN REPORTS ON THE PROGRESS AND GRANT EXPENDITURES OR TRANSCRIPTS . RANDOM SITE-VISITS TO CONTINUE THE RELATIONSHIP AND REVIEW THE PROGRESS . RENEGOTIATE SIGNIFICANT GRANT TERMS OR EXPENDITURES BASED ON RELEVANT CHANGES . FINAL GRANT REPORT TO SATISFACTORILY CLOSE THE GRANT DEPENDING ON TIMEFRAME (1-3 YEARS) . ALL GRANT AND SCHOLARSHIP APPLICATIONS ARE MAINTAINED ELECTRONICALLY ACCORDING TO THE FOUNDATION'S DOCUMENT RETENTION POLICY . ALL AWARDED GRANT AND SCHOLARSHIP DOCUMENTATION IS MAINTAINED AND SCANNED MOREOVER, IN COMPLIANCE WITH THE PENSION PROTECTION ACT (2006), THE FOUNDATION EXERCISES FULL CONTROL OVER THE REVIEW AND SELECTION OF ALL SCHOLARSHIP RECIPIENTS WITH NO INDEPENDENT COMMITTEES DELEGATED TO PERFORM THIS ROLE. X X X X 0 0 0 0 0 0 0 0 0 JENNIFER S MADDOX CEO 105000 0 0 0 0 0 5395 0 1200 0 111595 0 0 0 GOGGANS GROUP INC OWNER TOMMIE GOGGANS IS A TRUSTEE ON THE ORGANIZATION'S BOARD OF DIRECTORS 2880 LEASING OF OFFICE SPACE BY THE ORGANIZATION TO GOGGANS GROUP, INC. 0 X 6 125956 NEW YORK STOCK EXCHANGE 0 1 1 PART I, LINE 32B: THE ORGANIZATION USES BROKERAGE SERVICES TO PROCESS/SELL SECURITIES RECEIVED AS CONTRIBUTIONS. WHENEVER A CONTRIBUTION IS RECEIVED SUCH AS A SECURITY IT IS THEN SOLD AND CONVERTED TO CASH AND RECORDED AS CONTRIBUTION REVENUE BASED UPON THE QUOTED MARKET PRICE ON THE DATE OF THE CONTRIBUTION. FORM 990, PART VI, SECTION A, LINE 2 CEO JENNIFER MADDOX IS A MINORITY SHAREHOLDER IN THE CHAIRMAN OF THE BOARD'S, TOMMIE GOGGANS, COMPANY. FORM 990, PART VI, SECTION B, LINE 11 BOARD MEMBERS ARE PROVIDED COPIES PRIOR TO THE BOARD MEETING WHERE THE CEO AND ACCOUNTING FIRM PRESENT A COPY OF THE 990 FOR DETAILED REVIEW BY THE ORGANIZATION'S BOARD PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C THE FOUNDATION HAS A CONFLICT OF INTEREST POLICY AND DISCLOSURE FORM THAT IS COMPLETED FOR ALL VOLUNTEERS AND STAFF REGARDLESS OF THE CAPACITY OF THEIR SERVICE. THE FORM INCLUDES A SIGNATURE THAT CONFIRMS THAT THEY HAVE READ AND WILL ADHERE TO THE POLICY. IN ADDITION, EVERY BOARD MEETING AND MOST COMMITTEE MEETINGS BEGIN WITH A REVIEW OF THE CONFLICT OF INTEREST POLICY AND ASKS EACH PARTICIPANT TO FULLY DISCLOSE ANY CONFLICT OR BIAS THAT THEY HAVE WITH ANY AGENDA ITEM. FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION RECOMMENDATIONS ARE REVIEWED ANNUALLY BY THE BOARD OF TRUSTEES. THE REVIEW CONSISTS OF: 1.)REVIEW BY THE FINANCE AND INVESTMENT COMMITTEE OF THE ACTUAL COMPENSATION BUDGETED COMPARED WITH THE PROPOSED AMOUNT 2.)REVIEW OF ACTUAL COMPENSATION IN COMPARISON TO OTHER STAFF 3.)OBSERVING COMPARABLE SALARY DATA FROM THE COUNCIL OF FOUNDATIONS, FOR OTHER FOUNDATIONS IN THE U.S. THE COMPESATION APPROVAL IS DOCUMENTED IN THE BOARD MINUTES, AS WELL AS, THE RECOMMENDATION TO APPROVAL IN COMMITTEE MINUTES. FORM 990, PART VI, SECTION C, LINE 18 THE FOUNDATION MAKES IT'S FORM 990 AVAILABLE FOR PUBLIC INSPECTION AT THE OFFICES OF THE FOUNDATION M-F 8 A.M. TO 4:30 P.M. FORM 990 IS ALSO PUBLICLY AVAILABLE ON THE FOUNDATION'S WEBSITE AND GUIDESTAR IN PDF FORMAT. THE FOUNDATION DOES NOT HAVE A COPY OF ITS FORM 1023. THE FOUNDATION TRIED TO OBTAIN A COPY FROM THE IRS BUT THE IRS HAS DESTROYED ALL RECORDS PRIOR TO 1940. THE FOUNDATION'S FORM 1023 WOULD BE DATED 1938. FORM 990, PART VI, SECTION C, LINE 19 THE FOUNDATION MAKES IT'S GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS AVAILABLE FOR PUBLIC INSPECTION AT THE OFFICES OF THE FOUNDATION M-F 8 A.M. TO 4:30 P.M.,ON THE FOUNDATIONS WEBSITE AND GUIDESTAR IN PDF FORMAT.