2015-11-16T09:53:34-06:00 2014-12-31 741695589 HARPER & PEARSON COMPANY PC ONE RIVERWAY SUITE 1900 HOUSTON TX 77056 990 2014-03-05 465037878 BARBARA BUSH HOUSTON LITERACY FOUNDATION BARB 7133332200 7887 SAN FELIPE NO 250 HOUSTON TX 77063 STEPHEN D MAISLIN TREASURER/DIRECTOR 7133332200 2015-11-13 1 GUY T TABOR CPA P00171798 7136222310 2014 2016-04-25 22:37:26Z X NEIL BUSH 7887 SAN FELIPE STE 250 HOUSTON TX 77063 2562895 0 X WWW.BUSHHOUSTONLITERACY.ORG X 2014 TX THE BBHL FOUNDATION IS DEDICATED TO IMPROVE THE QUALITY OF LIFE THROUGH THE POWER OF LITERACY. 5 3 2 0 0 0 2534463 0 82 28350 2562895 270517 0 18989 0 47113 185567 475073 2087822 2101169 13347 2087822 THE ORGANIZATION IMPROVES LIVES THROUGH THE POWER OF LITERACY BY RAISING AWARENESS, MOBILIZING VOLUNTEERS, CONTRIBUTING RESEARCH AND INNOVATION AND INVESTING IN COMMUNITY IMPACT STRATEGIES. 0 0 296517 270517 THE FOUNDATION GRANTED $270,517 IN FUNDS TO VARIOUS ORGANIZATIONS IN AN EFFORT TO HELP BUILD CAPACITY FOR OUR LITERACY PARTNERS AND TO SUPPORT PARTNER EFFORTS IN INCREASING THE LITERACY RATES AMONG HOUSTONIANS OF ALL AGES. FUNDS FROM THESE GRANTS WERE USED TO PROVIDE BOOKS TO LOW INCOME CHILDREN, TO CREATE TRAINING VIDEOS FOR VOLUNTEERS, PARENTS, AND CAREGIVERS, TO SUPPORT DIRECT SERVICES PROVIDED BY LITERACY AGENCIES. FUNDS WERE EXPENSED FOR THE CREATION AND MAINTENANCE OF AN ONLINE VOLUNTEER PORTAL. THE FOUNDATION PAYS FOR THE LICENSE THAT ALLOWS LITERACY PARTNERS TO ACCESS THE REPORTING, CREATION, TRACKING AND STAFFING OF VOLUNTEER OPPORTUNITIES ON THE VOLUNTEER PORTAL. FUNDS WERE ALSO EXPENDED TO SUPPORT THE READ HOUSTON READ PROGRAM IN THE HOUSTON INDEPENDENT SCHOOL DISTRICT. 296517 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 1 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 X 0 0 1 2 1 0 0 0 0 0 1 1 0 0 0 0 X 5 3 1 0 0 0 0 0 0 1 0 0 0 1 1 1 1 1 1 1 1 0 X EDWIN C PADAR 7133332200 5120 WOODWAY DRIVE SUITE 6000 HOUSTON TX 77056 MARIA BUSH VICE CHAIR/DIRECTOR 0.00 X X 0 0 0 NEIL BUSH CHAIR/DIRECTOR 0.00 X X 0 0 0 TERRI LACY DIRECTOR 0.00 X 0 0 0 STEPHEN D MAISLIN TREASURER/DIRECTOR 1.00 40.00 X X 0 345771 35367 RENEE WIZIG-BARRIOS SECRETARY/DIRECTOR 1.00 40.00 X X 0 207960 34882 JULIE BAKER FINCK PRESIDENT 40.00 X 11654 0 66 11654 553731 70315 0 0 1 0 0 2009964 524499 2534463 82 82 28350 0 28350 28350 2562895 0 0 28432 X 270517 270517 11720 5860 5860 4208 4208 900 900 2161 1405 756 12470 12470 7513 7513 101566 26000 49441 26125 308 308 2689 2689 34040 34040 6500 6500 1747 1747 15688 1515 14173 1211 1211 CREDIT CARD FEES 1267 1267 PAYROLL PROCESSING 568 369 199 475073 296517 131443 47113 2093946 7223 0 2101169 13347 0 13347 X 0 0 0 0 0 2087822 0 2087822 0 2101169 2087822 0 X 0 1 X 1 0 X X X 1 GREATER HOUSTON COMMUNITY FOUNDATION 237160400 8 1 5000 0 1 5000 1 0 0 0 0 1 0 0 0 0 0 0 0 0 0 1 0 PART IV, SECTION A, LINE 6: THE BOARD CHAIR IS AUTHORIZED TO APPROVE GRANTS UP TO $100,000 TO ORGANIZATIONS THAT FALL WITHIN THE SUPPORTING ORGANIZATION'S PURPOSE, AS STATED IN THE BYLAWS. AMOUNTS OVER $100,000 REQUIRE BOARD VOTE AND APPROVAL EITHER AT BOARD MEETINGS OR ELECTRONICALLY VIA EMAIL. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED A CELEBRATION OF READING 28350 28350 28350 28350 28350 1 BOOKS BETWEEN KIDS 3433 WEST ALABAMA STREET SUITE C HOUSTON TX 77027 462054301 501(C)(3) 1115 THIS GRANT IS TO FULFILL A MATCHING GRANT UP TO $9,000.00. BOOKS BETWEEN KIDS 3433 WEST ALABAMA STREET SUITE C HOUSTON TX 77027 462054301 501(C)(3) 30000 THIS IS FOR A GRANT AGREEMENT BETWEEN THE BARBARA BUSH HOUSTON LITERACY FOUNDATION AND BOOKS BETWEEN KIDS FOR BRANDED BOOK BAGS AND COMMUNICATIONS. CHILDREN'S MUSEUM INC 1500 BINZ STREET HOUSTON TX 770047112 742178563 501(C)(3) 115902 THIS IS FOR A GRANT AGREEMENT BETWEEN THE BBHLF AND CMH FOR THE FLIP PROGRAM, SUPPORTING HISD'S READ HOUSTON READ. LITERACY ADVANCE OF HOUSTON 2424 WILCREST SUITE 120 HOUSTON TX 77042 237228302 501(C)(3) 10000 THIS GRANT IS FOR THE FIRST PRIZE AWARD FOR THE FALL 2014 BBHLF SOCIAL MEDIA CONTEST. NATIONAL CENTER FOR FAMILIES LEARNING INC 325 WEST MAIN STREET SUITE 300 LOUISVILLE KY 402024251 611159549 501(C)(3) 35000 THIS IS FOR A GRANT AGREEMENT BETWEEN THE BARBARA BUSH HOUSTON LITERACY FOUNDATION AND THE NATIONAL CENTER FOR FAMILIES LEARNING. NEUHAUS EDUCATION CENTER 4433 BISSONNET BELLAIRE TX 77401 742128239 501(C)(3) 70000 THIS GRANT IS FOR TRAINING VIDEO PRODUCTION BASED ON THE AUGUST 20, 2014 GRANT AGREEMENT BETWEEN THE BARBARA BUSH HOUSTON LITERACY FOUNDATION AND NEUHAUS EDUCATION CENTER. 5 PART I, LINE 2: GRANTS RECOMMENDED ARE PROCESSED AFTER DUE DILIGENCE IS COMPLETED TO VERIFY THE GRANTEE ORGANIZATION'S NONPROFIT STATUS, AND THE PROCESS INCLUDES VERIFICATION THAT GRANT FUNDS ARE RECEIVED BY THE ORGANIZATION. 0 1 0 0 0 0 0 0 1 1 STEPHEN D MAISLIN TREASURER/DIRECTOR 0 248230 0 97541 0 0 0 7458 0 27909 0 381138 0 0 RENEE WIZIG-BARRIOS SECRETARY/DIRECTOR 0 167960 0 40000 0 0 0 12552 0 22330 0 242842 0 0 PART I, LINE 4B THE RELATED ORGANIZATION HAS ENTERED INTO A DEFERRED COMPENSATION AGREEMENT WITH AN EXECUTIVE EMPLOYED BY GREATER HOUSTON COMMUNITY FOUNDATION. THE TERM OF THE AGREEMENT IS COEXTENSIVE WITH THE TERM OF THE EMPLOYEE'S EMPLOYMENT WITH THE FOUNDATION. THE AGREEMENT PROVIDES ONLY DEFERRED AND CONTINGENT COMPENSATION WHICH IS PAYABLE AS THE EMPLOYEE BECOMES VESTED IN THAT COMPENSATION. PART I, LINE 8 THE DEFERRED COMPENSATION AGREEMENT DISCLOSED IN LINE 4B IS SUBJECT TO THE INITIAL CONTRACT EXCEPTION DESCRIBED IN REGS. SECTION 53.4958-4(A)(3). PART V, LINE 2A THE BARBARA BUSH HOUSTON LITERACY FOUNDATION IS A CO-EMPLOYER WITH INSPERITY THROUGH THE CENTER FOR COMMUNITY INITIATIVES OF THE GREATER HOUSTON COMMUNITY FOUNDATION AND DOES NOT FILE FORM W-3. INSPERITY FILES THIS FORM UNDER ITS TAX IDENTIFICATION NUMBER. FORM 990, PART VI, SECTION A, LINE 2 NEIL BUSH, CHAIR, AND MARIA BUSH, VICE CHAIR, ARE HUSBAND AND WIFE. FORM 990, PART VI, SECTION A, LINE 8B ORGANIZATION DOES NOT HAVE ANY COMMITTEE WITH AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11 THE FINAL DOCUMENT WAS DISTRIBUTED TO THE GOVERNING BOARD FOR REVIEW PRIOR TO FILING. THE ACCOUNTING MANAGER AND CONTROLLER OF THE GREATER HOUSTON COMMUNITY FOUNDATION PREPARES AND REVIEWS THE 990. UPON THE RESOLUTION OF ANY QUESTIONS RAISED BY THESE TWO INDIVIDUALS AND ANY CHANGES THAT RESULT FROM THIS REVIEW, THE COMPLETED DOCUMENT IS THEN DISTRIBUTED TO THE PRESIDENT AND KEY STAFF OF THE BARBARA BUSH HOUSTON LITERACY FOUNDATION FOR THEIR REVIEW. ONCE REVIEWED BY THE KEY STAFF AT THE BARBARA BUSH HOUSTON LITERACY FOUNDATION AND UPDATED BY THE GREATER HOUSTON COMMUNITY FOUNDATION WITH ANY CHANGES, A FINALIZED COPY IS PROVIDED TO THE PRESIDENT OF BBHLF FOR FINAL REVIEW AND APPROVAL PRIOR TO DISTRIBUTION TO THE GOVERNING BOARD. FORM 990, PART VI, SECTION B, LINE 12C THE BARBARA BUSH HOUSTON LITERACY FOUNDATION BOARD OF DIRECTORS SUBMITTED A CONFLICT OF INTEREST DISCLOSURE STATEMENT AT THE OCTOBER 2014 BOARD MEETING. BOARD OF DIRECTORS WILL COMPLETE A CONFLICT OF INTEREST FORM ANNUALLY (OR UPON THE OCCASION THAT A CONFLICT ARISES). FORM 990, PART VI, SECTION B, LINE 15 THE BARBARA BUSH HOUSTON LITERACY FOUNDATION ORDERS A COMPENSATION REPORT FROM INSPRITY SHOWING JOB DESCRIPTIONS, COMPENSATION, AND REPRESENTATIVE PAY RATES FOR THE LABOR MARKET. ADDITIONALLY, THE FOUNDATION'S PRESIDENT HAS BEEN GRANTED FULL PREMISSION BY THE BOARD OF DIRECTORS TO HIRE AT HER DISCRETION. FORM 990, PART VI, SECTION C, LINE 19 COPIES OF THE ARTICLES OF INCORPORATION, BYLAWS, AND CONFLICT OF INTEREST POLICY MAY BE OBTAINED BY CALLING THE OFFICE. THE ORGANIZATION'S FINANCIALS ARE NOT AUDITED. A COPY OF THE COMBINED AUDITED FINANCIALS FOR THE RELATED ORGANIZATION, GREATER HOUSTON COMMUNITY FOUNDATION, MAY BE REQUESTED BY CALLING THE OFFICE. FORM 990, PART IX, LINE 11G CONSULTING SERVICES: PROGRAM SERVICE EXPENSES 26,000. MANAGEMENT AND GENERAL EXPENSES 49,441. FUNDRAISING EXPENSES 26,125. TOTAL EXPENSES 101,566. GREATER HOUSTON COMMUNITY FOUNDATION 5120 WOODWAY DRIVE SUITE 6000 HOUSTON TX 77056 237160400 PROVIDE SERVICES AND FINANCIAL ASSISTANCE TO THE COMMUNITY TX 501(C)(3) LINE 8 N/A 0 0 1 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0