2015-05-15T10:00:39-05:00 2014-12-31 410746749 CLIFTONLARSONALLEN LLP 1715 NORTH WESTSHORE BLVD STE 950 TAMPA FL 33607 990 2014-01-01 651172979 THE IRONMAN FOUNDATION INC IRON 8138685940 2701 N ROCKY POINT DRIVE NO 1250 TAMPA FL 33607 DAVID DESCHENES EXECUTIVE DIRECTOR 8138685940 2015-05-13 1 KAREN GRIES P00078514 8133842700 2014 2016-04-25 22:37:26Z DAVID DESCHENES 2701 N ROCKY POINT DRIVE NO 1250 TAMPA FL 33607 2134713 0 X HTTP://IRONMANFOUNDATION.ORG/ X 2003 FL TO LEAVE IRONMAN'S LEGACY THROUGH PHILANTHROPY, VOLUNTEERISM AND GRANT MAKING. 4 3 0 3 0 0 1905716 1830339 0 0 194152 264334 188614 36640 2288482 2131313 1312446 1170628 0 0 144653 230970 0 0 61188 208490 339459 1665589 1741057 622893 390256 5286256 5605801 312491 231428 4973765 5374373 TO LEAVE IRONMAN'S LEGACY THROUGH PHILANTHROPY, VOLUNTEERISM AND GRANT MAKING; BY SUPPORTING VARIOUS ATHLETIC, COMMUNITY, EDUCATION, HEALTH, HUMAN SERVICES AND PUBLIC BENEFIT NON-PROFIT ORGANIZATIONS AROUND THE WORLD. 0 0 1315055 1170628 0 IRONMAN FOUNDATION PROVIDES A GRANT FUNDING PROGRAM TO SUPPORT NONPROFIT INITIATIVES IN COMMUNITIES THROUGH THE COMMUNITY FUND PROGRAM, A PARTICIPANT FUNDRAISING PROGRAM TO SUPPORT NONPROFIT ORGANIZATIONS, AND AN ANNUAL CHARITABLE AUCTION THAT SUPPORTS THE COMMUNITY FUND PROGRAM. 1315055 1 1 0 0 0 0 0 0 1 0 1 0 0 1 0 1 1 0 0 0 1 1 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 4 0 0 0 0 0 0 0 1 1 0 0 0 0 X 4 3 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 0 0 1 0 0 FL X X DAVID DESCHENES 8138685940 2701 N ROCKY POINT DRIVE NO 1250 TAMPA FL 33607 STEVE JOHNSTON PRESIDENT 1.00 X X 0 0 0 CAROLA ROSS SECRETARY/TREASURER 1.00 X X 0 0 0 DAVIS NOELL DIRECTOR 1.00 X 0 0 0 DAVID DESCHENES EXECUTIVE DIRECTOR 60.00 X X 114957 0 14649 114957 0 14649 1 0 0 0 0 175985 1654354 3400 1830339 264334 264334 3400 175985 3400 0 ADMINISTRATIVE FEES 900099 35860 35860 T-SHIRT SALES 900099 780 780 36640 2131313 0 0 300974 1075776 1075776 94852 94852 129606 32402 84244 12960 80181 51840 18081 10260 5459 3283 1433 743 15724 6454 7514 1756 2633 2633 33035 33035 24346 24346 12129 4729 7400 149528 138660 10868 22278 7050 13927 1301 3583 1458 1726 399 70007 35004 21002 14001 184 184 10308 10308 EVENT EXPENSES 8436 6936 1500 MISCELLANEOUS EXPENSES 2992 2992 1741057 1315055 364814 61188 856088 203655 42375 42375 10308 0 3891552 4950569 528308 451577 5286256 5605801 13876 14028 217400 298615 0 312491 231428 X 0 0 0 0 4973765 5374373 4973765 5374373 5286256 5605801 390256 34327 -23975 0 X 0 1 X 1 0 X 2633783 1905781 931006 1950730 1830339 9251639 2633783 1905781 931006 1950730 1830339 9251639 9251639 14341 117105 125531 190525 264334 711836 115461 13233 156618 40040 325352 10288827 0.89920 0.92040 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: FUNDRAISING EVENTS ADMINISTRATIVE FEES T-SHIRT SALES RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 X 42375 42375 0 0 DUE FROM WORLD TRIATHLON CORPORATION 372788 DUE FROM NETWORK FOR GOOD 78789 451577 X 2144694 34327 3400 37727 2106967 24346 24346 2131313 1720111 3400 3400 1716711 24346 24346 1741057 PART IV, LINE 2B: THE FOUNDATION PROVIDES PARTICIPANTS IN IRONMAN EVENTS THE OPPORTUNITY TO VOLUNTARILY FUNDRAISE UNRESTRICTED DOLLARS FOR A TAX-EXEMPT ORGANIZATION OF THEIR CHOICE. PARTICIPANTS WHO ELECT TO FUNDRAISE HAVE A FUNDRAISING CAMPAIGN SETUP THAT IS ADMINISTERED BY THE FOUNDATION. FUNDS RECEIVED ARE FACILITATED THROUGH A THIRD PARTY PROVIDER VIA A FUNDRAISING PLATFORM. FUNDS ARE PAYABLE TO THE FOUNDATION. THE FOUNDATION FOLLOWS THE PROVISIONS OF FASB ASC 958-605, TRANSFER OF ASSETS TO A NOT-FOR-PROFIT ORGANIZATION OR CHARITABLE TRUST THAT RAISES OR HOLDS CONTRIBUTIONS FOR OTHERS. FASB ASC 958-605 ESTABLISHES STANDARDS FOR TRANSACTIONS IN WHICH A DONOR MAKES A CONTRIBUTION TO THE FOUNDATION WHICH ACCEPTS AND AGREES TO USE THOSE ASSETS FOR THE BENEFIT OF THE DONOR. FASB ASC 958-605 ALSO ESTABLISHES STANDARDS FOR TRANSACTIONS IN WHICH A DONOR MAKES A TRANSFER TO BENEFIT A THIRD-PARTY CHARITABLE ORGANIZATION AND DOES NOT EXPLICITLY GRANT THE RECEIPT VARIANCE POWER. THE CUSTODIAL FUNDS REPRESENT AMOUNTS REMITTED BY INDIVIDUALS (DONORS) TO THE FOUNDATION THROUGH THE TAX-EXEMPT ORGANIZATION OF THEIR CHOICE FUNDRAISING CAMPAIGN. AMOUNTS RAISED BY PARTICIPANTS ARE A LIABILITY TO THE FOUNDATION UNTIL COMPLETION OF THE PARTICIPANT'S FUNDRAISING CAMPAIGN AND THE REMITTAL OF THE FUNDS SPECIFIC TO THE SELECTED TAX-EXEMPT ORGANIZATION. PROCEEDS FROM THE FUNDRAISING CAMPAIGN, LESS ASSOCIATED ADMINISTRATIVE PROCESSING FEES ARE REMITTED TO THE PARTICIPANT'S CHOSEN TAX-EXEMPT ORGANIZATION. PART X, LINE 2: THE FOUNDATION HAS BEEN RECOGNIZED AS EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND CHAPTER 220.13 OF THE FLORIDA STATUTES, RESPECTIVELY. ACCORDINGLY, NO PROVISION FOR INCOME TAXES HAS BEEN PRESENTED IN THESE FINANCIAL STATEMENTS. THE FOUNDATION HAS NOT REPORTED ANY UNRELATED BUSINESS INCOME; HOWEVER, SUCH STATUS IS SUBJECT TO FINAL DETERMINATION UPON EXAMINATION, IF ANY, OF THE RELATED INCOME TAX RETURNS BY THE APPROPRIATE TAXING AUTHORITIES. THE FOUNDATION IS NOT AWARE OF ANY TAX POSITIONS IT HAS TAKEN THAT ARE SUBJECT TO A SIGNIFICANT DEGREE OF UNCERTAINTY. TAX YEARS AFTER 2011 REMAIN SUBJECT TO EXAMINATION BY FEDERAL AND STATE TAXING AUTHORITIES. PART XI, LINE 2D - OTHER ADJUSTMENTS: VALUE OF KONA RACE SLOTS - AUCTION 3,400. PART XII, LINE 2D - OTHER ADJUSTMENTS: VALUE OF KONA RACE SLOTS - AUCTION 3,400. 1 NORTH AMERICA 0 0 GRANTS TO RECIPIENTS LOCATED IN REGION N/A 89852 SUB-SAHARAN AFRICA 0 0 GRANTS TO RECIPIENTS LOCATED IN REGION N/A 5000 0 0 0 0 0 0 94852 0 94852 NORTH AMERICA TO ASSIST IN CARRYING OUT THE EXEMPT PURPOSE 50000 CHECK 0 N/A N/A NORTH AMERICA TO ASSIST IN CARRYING OUT THE EXEMPT PURPOSE 39852 CHECK 0 N/A N/A SUB-SAHARAN AFRICA TO ASSIST IN CARRYING OUT THE EXEMPT PURPOSE 5000 CHECK 0 N/A N/A 3 0 0 0 0 0 0 0 PART I, LINE 2: THE FOUNDATION OFFERS TWO GRANT PROGRAMS. THE VOLUNTEERISM GRANT PROGRAM PROVIDES DONATIONS TO ORGANIZATIONS THAT HAVE A VOLUNTEERISM COMPONENT TO THEIR ORGANIZATION. GRANTS TYPICALLY RANGE FROM $100 TO $5,000. EACH ORGANIZATION HAS THE ABILITY TO APPLY FOR THESE GRANTS THROUGH AN APPLICATION PROCESS ON THE FOUNDATION'S WEBSITE ANNUALLY. THE SECOND GRANT PROGRAM IS THE COMMUNITY GRANT PROGRAM. THIS PROGRAM OFFERS LARGER DONATIONS TO NON-EXEMPT ORGANIZATIONS IN AN EFFORT TO MAKE AN IMPACT WITHIN THE COMMUNITY OF THE RESPECTIVE NON-EXEMPT ORGANIZATION. THESE GRANTS TYPICALLY RANGE FROM $1,000 TO $40,000. NON-EXEMPT ORGANIZATIONS HAVE THE ABILITY TO APPLY FOR THESE GRANTS THROUGH AN APPLICATION PROCESS ON THE FOUNDATION'S WEBSITE ANNUALLY. FOR BOTH PROGRAMS, GRANTS LESS THAN $10,000 ARE APPROVED BY THE FOUNDATION'S EXECUTIVE DIRECTOR WHILE GRANTS ABOVE $10,000 REQUIRE APPROVAL BY THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS MONITOR THE USE OF GRANT FUNDS THROUGH DIRECT CONTACT WITH THE RECIPIENT ORGANIZATIONS. GRANTEES MUST USE THE GRANT FUNDING SOLELY FOR THE INTENDED PURPOSE OUTLINED IN THE GRANT APPLICATION AND ANY FUNDS NOT USED FOR THE INTENDED PURPOSE MUST BE RETURNED TO THE FOUNDATION. IN ADDITION, THE GRANTEES MUST PROVIDE AT THE END OF THE GRANT CYCLE AN IMPACT STATEMENT TO THE IRONMAN FOUNDATION. THE IMPACT STATEMENT PROVIDES INFORMATION ON THE SPECIFIC IMPACT THE FUNDING MADE TO THE COMMUNITY. PART I, LINE 3: THE FOUNDATION USES ACCRUAL METHOD TO ACCOUNT FOR EXPENDITURES OUTSIDE THE UNITED STATES. E-BAY AUCTION SALES 179385 175985 3400 3400 179385 175985 3400 3400 3400 0 1 AMERICAN LEGION AUXILLARY UNIT 181 PO BOX 475 LAKE STEVENS WA 98258 452846654 501(C)(3) 9750 N/A N/A SUPPORT SPECIFIC CHARITABLE PROGRAMS ANGEL REACH 206-A SOUTH LOOP 336 W-203 CONROE TX 77304 205665097 501(C)(3) 12750 N/A N/A SUPPORT SPECIFIC CHARITABLE PROGRAMS BOULDER VALLEY SCHOOL DISTRICT 6500 ARAPAHOE ROAD BOULDER CO 80303 846014683 501(C)(3) 9250 N/A N/A SUPPORT SPECIFIC CHARITABLE PROGRAMS BOY SCOUTS OF AMERICA SAM HOUSTON AREA COUNCIL PO BOX 924528 HOUSTON TX 77292 760239833 501(C)(3) 10000 N/A N/A SUPPORT SPECIFIC CHARITABLE PROGRAMS BOYS AND GIRLS CLUB OF KOOTENAI COUNTY 200 WEST MULLAN AVENUE POST FALLS ID 83854 841635505 501(C)(3) 11300 N/A N/A SUPPORT SPECIFIC CHARITABLE PROGRAMS CITY OF COEUR D' ALENE 710 EAST MULLAN AVENUE COEUR DALENE ID 83814 826000176 501(C)(3) 30000 N/A N/A SUPPORT SPECIFIC CHARITABLE PROGRAMS COLORADO JUNIOR CREW PO BOX 18821 BOULDER CO 80302 204416983 501(C)(3) 5100 N/A N/A SUPPORT SPECIFIC CHARITABLE PROGRAMS DORCHESTER BOARD OF EDUCATION 700 GLASSCOW STREET CAMBRIDGE MD 21613 526000931 N/A 7300 N/A N/A SUPPORT SPECIFIC CHARITABLE PROGRAMS DORCHESTER COUNTY YMCA 201 TALBOT AVENUE CAMBRIDGE MD 21613 521359653 501(C)(3) 11900 N/A N/A SUPPORT SPECIFIC CHARITABLE PROGRAMS EDUCATION FOR TOMORROW ALLIANCE 3200 COLLEGE PARK DRIVE SUITE E205 CONROE TX 77384 760445272 501(C)(3) 13000 N/A N/A SUPPORT SPECIFIC CHARITABLE PROGRAMS ESTRIA FOUNDATION 4210 HOLDEN STREET EMERYVILLE CA 94608 273639013 501(C)(3) 20000 N/A N/A SUPPORT SPECIFIC CHARITABLE PROGRAMS GIRLS INC OF BAY COUNTY 1100 FOUNTAIN AVENUE PANAMA CITY FL 32401 237393003 501(C)(3) 6000 N/A N/A SUPPORT SPECIFIC CHARITABLE PROGRAMS HAWAII ISLAND UNITED WAY PO BOX 745 HILO HI 96721 996012257 501(C)(3) 13000 N/A N/A SUPPORT SPECIFIC CHARITABLE PROGRAMS INTERFAITH OF THE WOODLANDS 4242 INTERFAITH WAY THE WOODLANDS TX 77381 741804123 501(C)(3) 17500 N/A N/A SUPPORT SPECIFIC CHARITABLE PROGRAMS ISLAND BREEZE MINISTRIES 75-5660 KOPIKO STREET C-7 KAILUAKONA HI 96740 990310396 501(C)(3) 10000 N/A N/A SUPPORT SPECIFIC CHARITABLE PROGRAMS KIDS ENJOY EXERCISE NOW - AKA KEEN PHOENIX 1625 EAST MALIBU DRIVE TEMPE AZ 85282 521767631 501(C)(3) 30000 N/A N/A SUPPORT SPECIFIC CHARITABLE PROGRAMS LAKE PLACID BAPTIST CHURCH 2253 SARANAC AVENUE LAKE PLACID NY 12946 222403300 501(C)(3) 13100 N/A N/A SUPPORT SPECIFIC CHARITABLE PROGRAMS LOVELAND HIGH SCHOOL 920 EAST 29TH STREET LOVELAND CO 80538 980250300 501(C)(3) 5800 N/A N/A SUPPORT SPECIFIC CHARITABLE PROGRAMS MADISON AREA SPORTS COMMISSION 615 EAST WASHINGTON AVENUE MADISON WI 53703 272207568 501(C)(3) 35000 N/A N/A SUPPORT SPECIFIC CHARITABLE PROGRAMS MONTGOMERY COUNTY YOUTH SERVICES 105 WEST LEWIS STREET CONROE TX 77301 742035878 501(C)(3) 10000 N/A N/A SUPPORT SPECIFIC CHARITABLE PROGRAMS MUNCIE CENTRAL HIGH SCHOOL 801 NORTH WALNUT STREET MUNCIE IN 47305 356002674 501(C)(3) 5000 N/A N/A SUPPORT SPECIFIC CHARITABLE PROGRAMS OLDHAM COUNTY FISCAL COURT 100 WEST JEFFERSON STREET SUITE 4 LAGRANGE KY 40031 616013124 501(C)(3) 10000 N/A N/A SUPPORT SPECIFIC CHARITABLE PROGRAMS SALVATION ARMY - KROC CENTER 1765 WEST GOLF COURSE ROAD COEUR DALENE ID 83815 941156347 501(C)(3) 20000 N/A N/A SUPPORT SPECIFIC CHARITABLE PROGRAMS TAHOE NORDIC SEARCH AND RESCUE 1134 STATFORD WAY TAHOE VISTA CA 96148 942737988 501(C)(3) 7500 N/A N/A SUPPORT SPECIFIC CHARITABLE PROGRAMS UNIVERSITY OF NEVADA - RENO FOUNDATION 1664 NORTH VIRGINA STREET RENO NV 89521 942781749 501(C)(3) 7300 N/A N/A SUPPORT SPECIFIC CHARITABLE PROGRAMS WASHINGTON COUNTY SCHOOL DISTRICT FOUNDATION 121 WEST TABERNACLE STREET ST GEORGE UT 84770 870439582 501(C)(3) 6800 N/A N/A SUPPORT SPECIFIC CHARITABLE PROGRAMS WORLD BICYCLE RELIEF 1333 NORTH KINGSBURY 4TH FLOOR CHICAGO IL 60642 205080679 501(C)(3) 6700 N/A N/A SUPPORT SPECIFIC CHARITABLE PROGRAMS 27 1 PART I, LINE 2: THE FOUNDATION OFFERS TWO GRANT PROGRAMS. THE VOLUNTEERISM GRANT PROGRAM PROVIDES DONATIONS TO ORGANIZATIONS THAT HAVE A VOLUNTEERISM COMPONENT TO THEIR ORGANIZATION. GRANTS TYPICALLY RANGE FROM $100 TO $5,000. EACH ORGANIZATION HAS THE ABILITY TO APPLY FOR THESE GRANTS THROUGH AN APPLICATION PROCESS ON THE FOUNDATION'S WEBSITE ANNUALLY. THE SECOND GRANT PROGRAM IS THE COMMUNITY GRANT PROGRAM. THIS PROGRAM OFFERS LARGER DONATIONS TO NON-EXEMPT ORGANIZATIONS IN AN EFFORT TO MAKE AN IMPACT WITHIN THE COMMUNITY OF THE RESPECTIVE NON-EXEMPT ORGANIZATION. THESE GRANTS TYPICALLY RANGE FROM $1,000 TO $40,000. NON-EXEMPT ORGANIZATIONS HAVE THE ABILITY TO APPLY FOR THESE GRANTS THROUGH AN APPLICATION PROCESS ON THE FOUNDATION'S WEBSITE ANNUALLY. FOR BOTH PROGRAMS, GRANTS LESS THAN $10,000 ARE APPROVED BY THE FOUNDATION'S EXECUTIVE DIRECTOR WHILE GRANTS ABOVE $10,000 REQUIRE APPROVAL BY THE BOARD OF DIRECTORS. THE FOUNDATION OFFERS TWO GRANT PROGRAMS. THE VOLUNTEERISM GRANT PROGRAM PROVIDES DONATIONS TO ORGANIZATIONS THAT HAVE A VOLUNTEERISM COMPONENT TO THEIR ORGANIZATION. GRANTS TYPICALLY RANGE FROM $100 TO $5,000. EACH ORGANIZATION HAS THE ABILITY TO APPLY FOR THESE GRANTS THROUGH AN APPLICATION PROCESS ON THE FOUNDATION'S WEBSITE ANNUALLY. THE SECOND GRANT PROGRAM IS THE COMMUNITY GRANT PROGRAM. THIS PROGRAM OFFERS LARGER DONATIONS TO NON-EXEMPT ORGANIZATIONS IN AN EFFORT TO MAKE AN IMPACT WITHIN THE COMMUNITY OF THE RESPECTIVE NON-EXEMPT ORGANIZATION. THESE GRANTS TYPICALLY RANGE FROM $1,000 TO $40,000. NON-EXEMPT ORGANIZATIONS HAVE THE ABILITY TO APPLY FOR THESE GRANTS THROUGH AN APPLICATION PROCESS ON THE FOUNDATION'S WEBSITE ANNUALLY. FOR BOTH PROGRAMS, GRANTS LESS THAN $10,000 ARE APPROVED BY THE FOUNDATION'S EXECUTIVE DIRECTOR WHILE GRANTS ABOVE $10,000 REQUIRE APPROVAL BY THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS MONITOR THE USE OF GRANT FUNDS THROUGH DIRECT CONTACT WITH THE RECIPIENT ORGANIZATIONS. GRANTEES MUST USE THE GRANT FUNDING SOLELY FOR THE INTENDED PURPOSE OUTLINED IN THE GRANT APPLICATION AND ANY FUNDS NOT USED FOR THE INTENDED PURPOSE MUST BE RETURNED TO THE FOUNDATION. IN ADDITION, THE GRANTEES MUST PROVIDE AT THE END OF THE GRANT CYCLE AN IMPACT STATEMENT TO THE IRONMAN FOUNDATION. THE IMPACT STATEMENT PROVIDES INFORMATION ON THE SPECIFIC IMPACT THE FUNDING MADE TO THE COMMUNITY. FORM 990, PART VI, SECTION B, LINE 11 THE RETURN IS PREPARED BY AN OUTSIDE PUBLIC ACCOUNTING FIRM BASED ON INFORMATION SUPPLIED BY MANAGEMENT. AFTER A REVIEW BY THE MANAGEMENT OF THE FOUNDATION, THE BOARD OF DIRECTORS REVIEW OF THE RETURN BEFORE FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE FOUNDATION'S CONFLICT OF INTEREST POLICY COVERS DIRECTORS, OFFICERS, MEMBERS OF ANY COMMITTEES AND EXECUTIVE EMPLOYEES. EVERY COVERED PERSON ANNUALLY SIGNS A STATEMENT THAT AFFIRMS THAT HE OR SHE HAS RECEIVED A COPY OF THIS POLICY, HAS READ AND UNDERSTANDS IT, HAS AGREED TO COMPLY WITH IT, AND COMPLETES THE QUESTIONNAIRE DISCLOSING HIS OR HER ACTUAL AND POTENTIAL CONFLICTS OF INTEREST ON AN ANNUAL BASIS. ALL DISCLOSURES INVOLVING A TRANSACTION OR ARRANGEMENT BEING CONSIDERED AT A MEETING OF THE BOARD OF DIRECTORS OR A COMMITTEE ARE MADE TO ALL MEMBERS PRESENT AT SUCH MEETING. THE BOARD OF DIRECTORS EVALUATES THE DISCLOSURES AND THE MATERIAL FACTS RELATING TO THE TRANSACTION OR ARRANGEMENT GIVING RISE TO THE POTENTIAL CONFLICT OF INTEREST TO DETERMINE WHETHER THEY INVOLVE ACTUAL CONFLICTS OF INTEREST. A COVERED PERSON WHO HAS AN ACTUAL OR POTENTIAL CONFLICT OF INTEREST MAY NOT BE PRESENT FOR ANY PORTION OF A MEETING AT WHICH THE BOARD OF DIRECTORS OR A COMMITTEE IS VOTING TO DETERMINE WHETHER A CONFLICT EXISTS, BUT MAY BE PRESENT PRIOR TO THE VOTE TO MAKE A PRESENTATION TO THE BOARD OR COMMITTEE, TO DISCLOSE ADDITIONAL FACTS, OR TO RESPOND TO QUESTIONS. THE MINUTES OF THE MEETING DOCUMENT ALL PROCEEDINGS RELATED TO CONFLICTS OF INTEREST. FORM 990, PART VI, SECTION B, LINE 15A THE FOUNDATION'S BOARD OF DIRECTORS REVIEWS AND APPROVES THE COMPENSATION FOR THE EXECUTIVE DIRECTOR USING COMPARABILITY DATA. THE COMPENSATION SETTING PORCESS IS ALSO CONTEMPORANEOUSLY DOCUMENTED. THIS PROCESS TOOK PLACE IN 2012 FOR THE EXECUTIVE DIRECTOR, DAVID DESCHENES. FORM 990, PART VI, SECTION C, LINE 19 THE FOUNDATION DOES NOT MAKE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, OR FINANCIAL STATEMENTS AVAILABLE TO THE GENERAL PUBLIC.