2014-12-15T14:34:25-06:00 2014-06-30 411281737 MILLER MCDONALD INC PO BOX 486 BEMIDJI MN 566190486 990 2013-07-01 411556013 NORTHWEST MINNESOTA FOUNDATION NORT 2187592057 201 3RD ST NW BEMIDJI MN 56601 NANCY VYSKOCIL PRESIDENT 2187592057 2014-12-08 1 JEFF HAUKEBO P00055507 2187516300 2013 2015-11-30 17:44:51Z NANCY VYSKOCIL 201 3RD ST NW BEMIDJI MN 56601 18367348 0 X NWMF.ORG X 1986 MN THE NORTHWEST MN FOUNDATION INVESTS RESOURCES, CREATES OPPORTUNITIES, AND PROMOTES PHILANTHROPY TO MAKE THE REGION A BETTER PLACE TO LIVE AND WORK. 12 12 22 0 0 0 4303938 4158735 372993 358859 1991869 4239305 0 0 6668800 8756899 1697128 1541499 0 0 1396185 1437875 0 0 142700 1316615 1184361 4409928 4163735 2258872 4593164 53461348 60544103 5136570 5269337 48324778 55274766 X THE NORTHWEST MINNESOTA FOUNDATION INVESTS RESOURCES, CREATES OPPORTUNITIES, AND PROMOTES PHILANTHROPY TO MAKE THE REGION A BETTER PLACE TO LIVE AND WORK. 0 0 3116395 1541499 358859 STATEMENT OF PROGRAM SERVICE ACCOMPLISHMENTSA) TRAINING AND EDUCATIONTHE FOUNDATION IS COMMITTED TO STRENGTHENING THE ABILITY OF THE REGION'S COMMUNITIES AND ORGANIZATIONS TO CONFRONT PROBLEMS AND ISSUES WITH GOOD DECISION-MAKING SKILLS. THE FOUNDATION BELIEVES THAT SKILLED LEADERSHIP IS ESSENTIAL TO ENSURE THAT PEOPLE RETAIN THE ABILITY TO CREATE A BRIGHT FUTURE FOR THE AREA, AS LEADERSHIP IS A KEY INGREDIENT IN IMPLEMENTING CONSTRUCTIVE CHANGE.A TOTAL OF $374,706 WAS SPENT FOR TRAINING AND EDUCATION IN FY 2014 AND INCLUDED THE FOLLOWING ACTIVITIES: TWO TWO-DAY, ONE-NIGHT AND TWO ONE-DAY ELEMENTARY AND MIDDLE SCHOOL YOUTH LEADERSHIP SESSIONS WERE HELD IN THE FALL OF 2013 WITH 126 PARTICIPANTS. THE RETREAT PARTICIPANTS RETURNED IN THE WINTER FOR TWO TWO-DAY, ONE-NIGHT SESSIONS. A SERIES OF TWENTY-FOUR WORKSHOPS FOR NON-PROFIT MIDDLE-MANAGEMENT AND ABOVE WERE DELIVERED. OVERALL, THERE WERE 329 PARTICIPANTS. ONE ORGANIZATIONAL ASSESSMENT WAS CONDUCTED THAT WILL ALLOW THIS PARTICIPATING ORGANIZATION TO ACCESS TECHNICAL ASSISTANCE GRANTS. AN ADDITIONAL TEN NON-PROFITS RECEIVED TECHNICAL ASSISTANCE. TECHNICAL ASSISTANCE IS AVAILABLE TO HELP ENTREPRENEURS UNDERSTAND THEIR STRENGTHS AND NEEDS IN ESTABLISHING OR EXPANDING A SELF-EMPLOYMENT OPPORTUNITY. INDIVIDUAL TRAINING WAS PROVIDED THROUGHOUT THE REGION. A DIVERSITY EVENT WAS CO-HOSTED ON MARTIN LUTHER KING JR DAY WITH THE UNIVERSITY OF MINNESOTA - CROOKSTON. 250 PARTICIPANTS ATTENDED THE EVENT. ADDITIONAL SUPPORT WAS PROVIDED TO ECONOMIC CONFERENCES AND TRAINING PROGRAMS IN THE REGION.B) GRANTSGRANT PROGRAMS HAVE BEEN ESTABLISHED PROVIDING FLEXIBILITY TO NONPROFIT ORGANIZATIONS AND PUBLIC AGENCIES AS THEY ADDRESS ORGANIZATIONAL, COMMUNITY AND REGIONAL ISSUES. EACH PROGRAM HAS ITS OWN SET OF PRIORITIES, ELIGIBILITY AND REVIEW PROCESS.A TOTAL OF $1,166,793 WAS AWARDED FOR GRANT PROGRAMS IN FY 2014 AND INCLUDED THE FOLLOWING: TWENTY-FOUR GRANTS TOTALING $17,494 WERE AWARDED FOR CONTINUING SUPPORT OF SMALL BUSINESSES TO RECEIVE ASSISTANCE WITH BUSINESS MANAGEMENT TECHNIQUES. GRANTS ARE MADE TO PROMOTE, PRESERVE OR ADD VALUE TO THE REGIONS NATURAL RESOURCE BASE. FIVE GRANTS TOTALING $101,800 WERE AWARDED UNDER THIS PROGRAM. SIX GRANTS TOTALING $105,301 WERE AWARDED FOR JOINT VENTURES THAT SPECIFICALLY ADDRESS THE NEEDS OF CHILDREN, FAMILIES AND THE ELDERLY. AS PART OF THE FOUNDATIONS COMMITMENT TO STRENGTHEN THE CAPACITY OF INDIVIDUALS, ORGANIZATIONS AND COMMUNITIES TO SHAPE THEIR FUTURE, WE ADMINISTER COMPONENT FUNDS TO ASSIST COMMUNITIES AND NONPROFIT AGENCIES IN BUILDING THEIR RESOURCES. THERE WERE 360 COMPONENT FUNDS UNDER THIS PROGRAM. A TOTAL OF 341 GRANTS AND SCHOLARSHIPS TOTALING $726,037 WERE AWARDED IN FY 2014. TEN GRANTS TOTALING $154,982 WERE AWARDED TO LOCAL GOVERNMENTS FOR COMMUNITY AND ECONOMIC DEVELOPMENT. TWO GRANTS TOTALING $43,000 WERE AWARDED UNDER A PROGRAM TO HELP ORGANIZATIONS DEVELOP NEW NETWORKS, FOSTER COALITION BUILDING, AND PROMOTE COLLABORATIONS BETWEEN HUMAN SERVICE PROVIDERS, OTHER ORGANIZATIONS, AND/OR PUBLIC AGENCIES. SEVEN GRANTS TOTALING $34,000 WERE AWARDED UNDER THE IDEA (INGENUITY DRIVES ENTREPRENEUR ACCELERATION) PROGRAM, WHICH ASSISTS PROMISING LOCAL ENTREPRENEURS IN THE COMMERCIALIZATION OF INNOVATIVE PRODUCTS, PROCESSES AND DELIVERIES BY CONNECTING THEM TO THE BEST RESOURCES AVAILABLE. TWO GRANTS TOTALING $4,500 WERE AWARDED UNDER THE GRANTS TECHNICAL ASSISTANCE PROGRAM. THEY WERE ACCOMPANIED BY INDIVIDUAL TECHNICAL ASSISTANCE. A TOTAL OF $20,321 IN PREVIOUSLY AWARDED GRANTS WERE RESCINDED.C) BUSINESS DEVELOPMENTTHE FOUNDATION IS COMMITTED TO IMPROVING THE QUALITY OF LIFE IN THE NORTHWEST REGION OF MINNESOTA. AS A PART OF THAT MISSION, SEVERAL BUSINESS DEVELOPMENT PROGRAMS ARE AVAILABLE TO PROMOTE A HIGH LEVEL OF ECONOMIC OPPORTUNITY IN THE REGION.FIFTEEN LOANS WERE FUNDED UNDER THE BUSINESS DEVELOPMENT PROGRAMS IN FY 2014 AND INCLUDED THE FOLLOWING: THE ENTREPRENEUR DEVELOPMENT LOAN PROGRAM PROVIDES SMALL BUSINESS LOANS TO ENTREPRENUERS WHO HAVE EXPERIENCE, EXPERTISE AND A WELL-DEVELOPED BUSINES PLAN. FOURTEEN LOANS TOTALING $297,848 WERE FUNDED UNDER THIS PROGRAM. THE BUSINESS FINANCE LOAN PROGRAM PROVIDES GAP FINANCING FOR BUSINESS START-UPS AND EXPANSIONS WHICH CREATE NEW JOBS AND LEVERAGE ADDITIONAL MONIES. ONE LOAN TOTALING $150,000 WAS FUNDED UNDER THIS PROGRAM. D) ADMINISTRATIVE EXPENSESTHE FOUNDATION INCURRED $1,574,896 IN ADMINISTRATIVE COSTS FOR DELIVERY OF PROGRAM SERVICES. THESE COSTS INCLUDED SALARIES, FRINGE BENEFITS, PURCHASED SERVICES, OFFICE SUPPLIES, TELEPHONE, SUBSCRIPTIONS, POSTAGE, PRINTING, EDUCATION, TRAVEL, LOAN LOSSES, LOAN INTEREST, PROMOTION, AND OVERHEAD. 3116395 1 1 0 0 0 1 0 0 0 1 1 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 6 0 1 22 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 12 12 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 MN X X TIMOTHY WANG 2187592057 201 3RD ST NW BEMIDJI MN 56601 JON LINNELL DIRECTOR 3.00 X 0 0 0 TOM ANDERSON DIRECTOR 3.00 X 0 0 0 PETE HADDELAND DIRECTOR 3.00 X 0 0 0 JON QUISTGAARD DIRECTOR 3.00 X 0 0 0 JODY HORNTVEDT DIRECTOR 3.00 X 0 0 0 LEAH PIGATTI DIRECTOR 3.00 X 0 0 0 CATHY FORGIT DIRECTOR 3.00 X 0 0 0 KRISTIN EGGERLING DIRECTOR 3.00 X 0 0 0 BOB HAGER CHAIR 3.00 X 0 0 0 FAYE AUCHENPAUGH VICE CHAIR 3.00 X 0 0 0 LAURIE WILSON SECRETARY 3.00 X 0 0 0 JUDY ROY TREASURER 3.00 X 0 0 0 NANCY VYSKOCIL PRESIDENT 40.00 X X X 130471 0 18718 130471 0 18718 2 0 0 0 COMPASS CAPITAL MANAGEMENT INC SUITE 400 BAKER BUILDING 706 SECO MINNEAPOLIS MN 55402 INVESTMENT MANAGEMENT 129139 1 124649 4034086 4158735 INTEREST REVENUE-LOANS 900099 186652 186652 PARTICIPATION FEES 900099 167742 167742 LOAN APPLICATION FEES 900099 4465 4465 358859 1165607 1165607 12134147 550000 9118999 491450 3015148 58550 3073698 3073698 8756899 358859 0 4239305 1377455 1377455 164044 164044 1119816 591784 465068 62964 318059 172694 124498 20867 10430 9669 761 10700 10700 220629 217793 2836 354729 324276 22823 7630 22785 22785 110765 39103 65050 6612 32171 17694 14477 101089 53104 23537 24448 61070 31698 29372 125471 65865 59606 12724 4422 8302 MISCELLANEOUS 59863 26185 21860 11818 LOAN LOSS PROVISION 57721 57721 MAINTENANCE AND REPAIR 51502 29337 22165 EDUCATION 30449 14379 8264 7806 -77737 -80828 2536 555 4163735 3116395 904640 142700 150 150 713685 640041 290169 640141 3517 24051 3970821 3824313 12399 14991 3041907 374281 2864384 2667626 44252983 51237045 1191818 1300240 161422 195505 53461348 60544103 227201 143744 322682 224363 1747 1747 2174287 2526149 2410653 2373334 5136570 5269337 X 424628 344883 17323114 22089748 30577036 32840135 48324778 55274766 53461348 60544103 X 4593164 2356825 -1 X 0 1 X 1 0 X 3551877 3696459 3239485 4303938 4158735 18950494 3551877 3696459 3239485 4303938 4158735 18950494 3386976 15563518 1386181 1419047 2164318 1991869 4239304 11200719 30151213 2093813 0.51620 0.57990 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 23 108355 41550 4054367 1 1 38746587 2345619 6299906 1057000 -191781 46143331 34062686 2223180 4057003 1629303 -33021 38746587 33218360 1104892 1383996 1544795 99767 34062686 27802534 1530559 5704204 1507476 311461 33218360 26132066 1378023 2168912 1427607 448860 27802534 0.71170 0.28830 0 0 152700 152700 2446693 78014 2368679 442514 296267 146247 2667626 ANNUITY PAYABLE 400530 AGENCY ENDOWMENT LIABILITY 1722804 GRANITE EQUITY PARTNERS SUBSCRIPTION PAYABLE 250000 2373334 11113724 2356825 2356825 8756899 0 8756899 4163735 0 4163735 0 4163735 PART V, LINE 4: ENDOWMENT FUNDS ARE HELD AND ADMINISTERED FOR THE PURPOSE OF CONTINUING THE ADMINISTRATION AND PROGRAM ACTIVITIES OF THE NORTHWEST MINNESOTA FOUNDATION. 1 ADULT DAY CARE SERVICES INC 620 CARR LAKE RD BEMIDJI MN 56601 431960840 12500 FOR HEALTH & QUALITY ASSURANCE IMPLEMENTATION AGASSIZ AUDUBON SOCIETY 27391 190TH ST NW WARREN MN 56762 411434405 14391 FOR TALLGRASS ASPEN PARKLAND RESTORATION PROJECT ALTRU RENAL DIALYSIS 711 DELMORE DRIVE ROSEAU MN 56751 450368330 13463 FOR ROSEAU DIALYSIS IMPROVEMENTS AURI PO BOX 599 CROOKSTON MN 56716 411635043 8983 FOR BIOMASS GASIFICATION TO SYNTHETIC DIESEL FUEL BEMIDJI AREA SCHOOLS DIST #31 502 MINNESOTA AVE BEMIDJI MN 56601 416000181 8000 FOR BHS GRAPHIC MURAL IN THE ATHLETIC WING OF THE SCHOOL BEMIDJI STATE UNIVERSITY 1500 BIRCHMONT DR BEMIDJI MN 56601 411687554 12500 FOR THE REINVENTION OF NORTHWEST TECHNICAL COLLEGE CITY OF BAGLEY PO BOX 178 BAGLEY MN 56621 416004953 10000 FOR LAND USE PLAN AND ZONING ORDINANCE CITY OF BLACKDUCK PO BOX 380 BLACKDUCK MN 56630 416004988 12500 FOR COMMUNITY COORDINATOR BOYS & GIRLS CLUB OF BEMIDJI AREA PO BOX 191 BEMIDJI MN 56619 810599601 9000 FOR CAREER LAUNCH CITY OF BEMIDJI 317 4TH ST NW BEMIDJI MN 56601 416004972 22500 FOR BEMIDJI RAIL CORRIDOR REDEVELOPMENT PLAN BERD'S INNOVATIONS 208 RIVER STREET N RED LAKE FALLS MN 56750 455617756 10000 FOR IDEA AWARD WINNER CAMPS OF COURAGE & FRIENDSHIP 3600 HOLLY LANE N PLYMOUTH MN 55447 411543013 21413 CAMP COURAGE NORTH SCHOLARSHIPS THE NATURE CONSERVANCY MINNESOTA CHAPTER 1101 W RIVER PKWY MINNEAPOLIS MN 55415 530242654 6667 FOR CARIBOU WILDLIFE MANAGEMENT AREA CONSERVATION GRAZING CLEAR WATERS LIFE CENTER PO BOX 155 CLEARBROOK MN 56634 770643868 16667 FOR SENIOR CONNECTION CR DATA SOLUTIONS 16258 US 2 BAGLEY MN 56621 468156415 10000 FOR IDEA AWARD WINNER CROOKSTON SCHOOL DIST #593 402 FISHER AVE CROOKSTON MN 56716 416003279 FOR VOCATIONAL TRAINING FOSSTON INDEPENDENT SCHOOL DIST #601 301 E 1ST ST FOSSTON MN 56542 416003330 40000 FOR PHASE TECHONOLOGY PROGRAM CYNTHIA KRANKKALA ADDY-OLLY LLC THIEF RIVER FALLS MN 56701 502725853 10000 FOR IDEA AWARD WINNER NORTHWEST REGIONAL SUSTAINABLE DEV PARTNERSHIP 510 COUNTY ROAD 71 CROOKSTON MN 56716 416007513 12500 FOR A SOCIAL SCIENCE ASSESSMENT OF CONSERVATION PRACTICES IN THE RED RIVER VALLEY LIFECARE GREENBUSH MANOR 19120 200TH ST GREENBUSH MN 56726 411804205 7691 FOR STAIN OUTDOOR FENCE & PERGOLAS NORTHWEST SERVICE COOPERATIVE 114 1ST ST THIEF RIVER FALLS MN 56701 363138464 6250 FOR SECONDARY SCHOOL REFORM IN NORTHERN MINNESOTA THROUGH REFLECTIVE PROFESSIONAL DEVELOPMENT CITY OF MAHNOMEN PO BOX 250 MAHNOMEN MN 56557 416005340 10000 FOR MAHNOMEN LEADERSHIP COUNCIL MIDDLE SNAKE TAMARAC RIVERS WATERSHED DISTRICT PO BOX 154 WARREN MN 56762 410976083 16800 FOR TALLGRASS ASPEN PARKLAND BIRDING TRAIL AND VISITOR CENTER DESIGN-PHASE NORTHWEST INDIAN OIC 520 4TH STREET NW BEMIDJI MN 56601 363505641 25000 NWIOIC FAMILY FINANCIAL SERVICES PROGRAM UNIVERSITY OF MINNESOTA-CROOKSTON 107A SELVIG HALL CROOKSTON MN 56716 416077513 49332 FOR ACHIEVE MORE-FISHER, FERTILE/BELTRAMI, WINE-E-MAC VILLAGE OF HOPE PO BOX 1035 BEMIDJI MN 56619 363418205 7500 FOR TRAUMA SERVICES NORTHWEST MINNESOTA FOUNDATION 201 3RD STREET NW BEMIDJI MN 56601 411556013 20000 INGENUITY FRONTIER WARROAD INDEPENDENT SCHOOL DIST #690 510 CEDAR AVE NW WARROAD MN 56763 416003720 27235 FOR POOL UPGRADE AND REPAIR WARROAD MEMORIAL ARENA ASSOCIATION PO BOX 9 WARROAD MN 56763 363310495 21500 FOR REPLACEMENT PART FOR VENTALATION SYSTEM AND RELAYS ON ELECTRIC BOILER, NEW FLOOR SCRUBBER & SNOWBLOWER NORTHWEST TECHNICAL COLLEGE FOUNDATION 905 GRANT AVE SE BEMIDJI MN 56601 201967120 25000 FOR NORTHERN MINNESOTA HIGHER EDUCATION COLLABORATION PARK RAPIDS COMMUNITY DEVELOPMENT CORPORATION PO BOX 411 PARK RAPIDS MN 56470 452181580 11488 FOR UPPER MISSISSIPPI CENTER FOR THE ARTS PLANNING PROCESS PEACEMAKER RESOURCES 3124 HANNAH AVENUE BEMIDJI MN 56601 450507287 11500 PHASE ONE: SCIENTIFIC EVALUATION OF THE STAR PROGRAM NORTHWOODS INTERFAITH VOLUNTEER CAREGIVERS 616 AMERICA AVE BEMIDJI MN 56601 411993133 23973 FOR ADDING TOOLS TO OUR TOOL BOX ROSEAU INDEPENDENT SCHOOL DIST #682 509 3RD ST NE ROSEAU MN 56751 416003728 6857 FOR RENAISSANCE LEARNING MATH TRAINING AND ORIENTATION ROSEAU RIVER WATERSHED DIST 108 3RD AVE SW ROSEAU MN 56751 411346017 12500 COMPREHENSIVE CULVERT INVENTORY RED LAKE BAND OF CHIPPEWA INDIANS PO BOX 550 RED LAKE MN 56671 410692381 5500 FOR HALLOWEEN-TREAT STREET RED LAKE FALLS SCHOOL DIST #630 PO BOX 399 RED LAKE FALLS MN 56750 416003461 10000 FOR HIGH SCHOOL TECHNOLOGY UPGRADE WARROAD HIGH SCHOOL ALUMNI ASSOCIATION PO BOX 132 WARROAD MN 56763 464116143 5400 FOR RESTORE AND PRESERVE WHS CLASS PICTURES SANFORD HEALTH FOUNDATION OF NORTHERN MINNESOTA 1300 ANNE ST NW BEMIDJI MN 56601 411389317 7000 FOR CANCER CENTER OF EXCELLENCE PARK RAPIDS SCHOOL DIST #309 301 HUNTSINGER AVE PARK RAPIDS MN 56470 416001518 12000 FOR LATE ACTIVITY BUS FUNDING 2013-14 WARROAD PUBLIC LIBRARY PO BOX H WARROAD MN 56763 416005618 7440 FOR LIBRARY COLLECTION AND SERVICE UPGRADE WHITE EARTH LAND RECOVERY PROJECT PO BOX 97 CALLAWAY MN 56521 411693625 20000 FOR RED LADE OJIBWE ORGANIC FERTILIZER PRODUCT FEASIBILITY STUDY EVERGREEN YOUTH & FAMILY SERVICES INC PO BOX 662 BEMIDJI MN 56619 411297737 6250 FOR DEVELOPMENT OF A HOUSING SPECIALIST POSITION WIN-E-MAC SCHOOL DISTRICT 23130 345TH ST SE ERSKINE MN 56535 411694266 20030 FOR BAND INSTRUMENT HEADWATERS ANIMAL SHELTER PO BOX 573 PARK RAPIDS MN 56470 311610621 7500 FOR XREATION OF ACCOUNTS HEADWATERS REGIONAL DEVELOPMENT COMMISSION PO BOX 906 BEMIDJI MN 56619 410983661 12500 FOR IMPACT 20/20 COORDINATION LIVING AT HOME- PARK RAPIDS PO BOX 465 PARK RAPIDS MN 56470 411968154 6250 FOR GERIATRIC CARE MANAGEMENT 44 3 BUSINESS TECHNICAL ASSISTANCE 24 17494 SCHOLARSHIP 161 112550 IDEA AWARD WINNERS 7 34000 PART I, LINE 2: AFTER A GENERAL GRANT IS AWARDED, AN AWARD LETTER IS SENT WHICH IS SIGNED BY THE GRANTEE. THIS LETTER IS SUBJECT TO THE GRANTEE ACCEPTING TERMS IN THE AWARD LETTER INCLUDING WHEN PAYMENTS WILL BE SENT AND WHEN REPORTS WILL BE DUE. NORMALLY THE FIRST PAYMENT IS SENT AFTER THE GRANTEE SIGNS THIS AGREEMENT. FOLLOWING PAYMENTS ARE SENT AFTER SENDING IN SATISFACTORY REPORTS. WITH COMPONENT FUNDS, PAYMENT IS SENT AFTER REQUIRED MATERIALS ARE RECEIVED FROM THE ADVISORY COMMITTEE. SCHOLARSHIP PAYMENTS ARE SENT DIRECTLY TO THE POST-SECONDARY SCHOOLS AFTER REQUIRED INFORMATION IS RECEIVED FROM THE STUDENTS. X 3 49071 MARKET VALUE 0 1 0 FORM 990, PART VI, SECTION B, LINE 11 THE 990 WILL BE PRESENTED TO THE BOARD FOR REVIEW AND APPROVAL BEFORE IT IS FILED. FORM 990, PART VI, SECTION B, LINE 12C THE BOARD OF DIRECTORS MUST YEARLY SIGN THE CONFLICT OF INTEREST POLICY, WHICH IS WRITTEN TO EMPHASIZE FAIRNESS, CONSISTENCY AND INTEGRITY IN ALL OF ITS DECISION-MAKING, TO ENSURE THERE WILL BE NO BASIS FOR LEGAL ACTION OR ACCUSATIONS OF SELF-DEALING. THE BOARD WILL EXCLUDE ANY MEMBER FROM ALL DELIBERATIONS AND DECISIONS CONCERNING ACTIONS ON ANY PROJECT, SERVICE OR OTHER MATTER PROPOSED FOR FUNDING IN WHICH SUCH MEMBER MAY HAVE A DIRECT OR INDIRECT FIDUCIARY INTEREST. ANY MEMBER OF THE BOARD MAY QUESTION ANOTHER BOARD MEMBER AS TO CONFLICT OF INTEREST, AND THE BOARD OF DIRECTORS AS A WHOLE WILL DETERMINE WHETHER A CONFLICT OF INTEREST EXISTS. FORM 990, PART VI, SECTION B, LINE 15 THE PRESIDENT IS SUBJECT TO ANNUAL REVIEW BY THE BOARD WHO SUBSEQUENTLY DETERMINES THE SALARY. OTHER KEY EMPLOYEES ARE REVIEWED BY SUPERVISORS AND THE PRESIDENT DETERMINES SALARY BASED ON EXTERNAL DATA. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S 990 AND ANNUAL REPORT (INCLUDING FINANCIAL STATEMENTS) ARE AVAILABLE UPON REQUEST. THE 990 IS ALSO AVAILABLE ON THE GUIDESTAR WEBSITE. THE ORGANIZATION'S GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE NOT MADE PUBLIC. FORM 990, PART XI, LINE 9: ROUNDING -1.