2014-09-11T15:03:54-05:00 2013-12-31 840803727 REESE HENRY & COMPANY INC 400 EAST MAIN STREET SUITE 2 ASPEN CO 81611 990 2013-01-01 841530768 TELLURIDE FOUNDATION TELL 9707288717 PO BOX 4222 TELLURIDE CO 81435 PAUL MAJOR PRESIDENT & CEO 9707288717 2014-09-05 1 DENISE JURGENS CPA P00087338 9709253771 2013 2015-11-30 17:44:51Z PAUL MAJOR PO BOX 4222 TELLURIDE CO 81435 5053979 0 X WWW.TELLURIDEFOUNDATION.ORG/ X 2000 CO TO IMPROVE THE QUALITY OF LIFE FOR THE PEOPLE THAT LIVE, WORK AND VISIT THE TELLURIDE REGION. 31 31 3 46 0 0 3120755 3116954 33156 49771 271926 332366 16323 15833 3442160 3514924 1414804 1218346 0 0 373193 392077 0 0 258651 622917 826038 2410914 2436461 1031246 1078463 9134311 9972896 1880878 1795249 7253433 8177647 X THE TELLURIDE FOUNDATION (THE FOUNDATION) IS COMMITTED TO PRESERVING AND ENRICHING THE QUALITY OF LIFE OF THE RESIDENTS, VISITORS AND WORKFORCE OF THE TELLURIDE REGION. THE FOUNDATION DOES THIS BY PROVIDING LEADERSHIP IN PHILANTHROPY, STRENGTHENING COMMUNITY GROUPS, SERVING AS A RESPONSIBLE STEWARD FOR ENTRUSTED FUNDS, AND SUPPORTING ACTIVITIES THAT CELEBRATE COMMUNITY 0 0 1930894 1218346 41564 GRANTS AND ASSISTANCE PROGRAMS - COMMUNITY AND SPECIAL INITIATIVE GRANTS FUNDED BY UNRESTRICTED GIFTS FROM GENEROUS DONORS, THE FOUNDATION HAS AWARDED OVER $25 MILLION SINCE ITS INCEPTION IN 2000 ANNUALLY THE COMMUNITY GRANTS PROGRAM AWARDS OVER $1 MILLION THROUGH A COMPETITIVE GRANTS PROGRAM TO ELIGIBLE 501(C)(3) NONPROFITS THAT SERVE THE PEOPLE OF SAN MIGUEL, OURAY, AND WESTERN MONTROSE COUNTIES. THE COMMUNITY GRANTS ARE DECIDED BY A VOLUNTEER BOARD MEMBER GRANTS COMMITTEE SPECIALS INITIATIVES GRANTS CAN BE AWARDED TWICE ANNUALLY THEY ARE BOARD OF DIRECTORS SPONSORED INITIATIVES FOR LARGE HIGHLY LEVERAGED COLLABORATIONS OR MULTI-YEAR PROJECTS AND ARE DECIDED BY THE BOARD OF DIRECTORS. 111300 EDUCATION AND CONSULTING - THE FOUNDATION CONDUCTS WORKSHOPS AND TECHNICAL ASSISTANCE FOR NONPROFITS TO INCREASE THEIR CAPACITY, CAPABILITIES, EFFICIENCY AND EFFECTIVENESS. SINCE THE FOUNDATION'S INCEPTION, IT HAS PROVIDED OVER 350 HOURS OF FREE OR SUBSIDIZED WORKSHOPS AND TECHNICAL ASSISTANCE TO REGIONAL NONPROFITS THE FOUNDATION WORKS DIRECTLY WITH DONORS AND PROSPECTS TO PROVIDE PROGRAMS ON PHILANTHROPY AND PROGRAM ISSUES AND CONDUCT RESEARCH INTO RELEVANT EMERGING ISSUES. 2042194 1 1 0 0 0 1 0 0 0 0 1 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 1 0 0 1 26 0 1 3 1 0 0 0 0 0 0 0 0 0 0 X 31 31 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CO X X X PAUL MAJOR 9707288717 PO BOX 4222 TELLURIDE CO 81435 BRIDGITT EVANS CHAIRPERSON 1.00 X X 0 0 0 TULLY FRIEDMAN VICE CHAIRMAN 1.00 X X 0 0 0 JESSE JOHNSON DIRECTOR 1.00 X 0 0 0 JOANNE BROWN DIRECTOR 1.00 X 0 0 0 MIKE ARMSTRONG DIRECTOR 1.00 X 0 0 0 RICHARD BETTS DIRECTOR 1.00 2.00 X 0 0 0 HARMON BROWN DIRECTOR 1.00 X 0 0 0 DAN JANSEN DIRECTOR 1.00 X 0 0 0 DAVIS FANSLER DIRECTOR 1.00 X 0 0 0 STU FRASER DIRECTOR 1.00 X 0 0 0 BUNNY FREIDUS SECRETARY 1.00 X X 0 0 0 KEVIN HOLBROOK DIRECTOR 1.00 X 0 0 0 ANDREW KAROW TREASURER 1.00 X X 0 0 0 MELANIE MONTOYA DIRECTOR 1.00 X 0 0 0 ELAINE FISCHER DIRECTOR 1.00 X 0 0 0 ED BARLOW DIRECTOR 1.00 X 0 0 0 SUSAN SAINT JAMES DIRECTOR 1.00 X 0 0 0 DAN TISHMAN DIRECTOR 1.00 X 0 0 0 EDWARD SHERIDAN DIRECTOR 1.00 X 0 0 0 MEICHAEL PLANK DIRECTOR 1.00 X 0 0 0 KYLE SCHUMACHER DIRECTOR 1.00 X 0 0 0 BRIAN O'NEILL DIRECTOR 1.00 X 0 0 0 TRICIA MAXON DIRECTOR 1.00 X 0 0 0 MEGAN MCMANEMIN DIRECTOR 1.00 X 0 0 0 CHUCK HORNING DIRECTOR 1.00 X 0 0 0 J TOMILSON HILL DIRECTOR 1.00 X 0 0 0 ALLAN GERSTLE DIRECTOR 1.00 X 0 0 0 RON ALLRED DIRECTOR 1.00 X 0 0 0 MARK DALTON DIRECTOR 1.00 X 0 0 0 LYNNE BECK DIRECTOR 1.00 X 0 0 0 PAUL MAJOR PRESIDENT & CEO 40.00 2.00 X 162795 0 26720 162795 0 26720 1 0 1 0 0 172081 2944873 3116954 FUND MANAGEMENT FEES 900099 41564 41564 SPECIAL EVENTS 900099 8207 8207 49771 309239 309239 1562182 1539055 23127 23127 23127 OTHER INCOME 900099 15833 15833 15833 3514924 41564 0 356406 X 1149389 1149389 68957 68957 162796 113957 16280 32559 129518 102177 4039 23302 9346 7175 1496 675 70680 54267 4279 12134 19737 14816 1393 3528 1351 438 913 64693 37146 27547 248601 248230 306 65 1966 1966 34943 28470 1179 5294 27641 22775 1834 3032 48212 41661 2558 3993 71200 67255 987 2958 36913 34544 939 1430 16194 8420 3858 3916 5702 1924 3408 370 IN KIND 120509 120509 BAD DEBT EXPENSE 60141 60141 SPECIAL EVENTS 43667 43667 ADMINISTRATIVE FEES 37157 33441 3716 7148 5186 743 1219 2436461 2042194 135616 258651 1452550 2380624 2488958 2961987 66620 30174 20000 75000 7973 28093 575795 108582 477843 467213 4620117 4029805 250 9134311 9972896 82537 56065 1144829 1059746 387169 425279 266343 254159 1880878 1795249 X 4884546 5200171 2368887 2977476 7253433 8177647 9134311 9972896 X 1078463 -34239 -120010 X 0 1 X 1 1 1 X 2350351 3680535 2528587 3120755 3116954 14797182 2350351 3680535 2528587 3120755 3116954 14797182 14797182 150471 90620 142112 217511 309239 909953 21851 27576 18681 16323 15833 100264 15807399 0.93610 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 16 536812 1979245 1 1 0 1 X 514784 54421 460363 61011 54161 6850 467213 X PART IV, LINE 2B: THE FOUNDATION IS THE RECIPIENT OF FUNDS FROM TWO UNAFFILIATED NONPROFIT ORGANIZATIONS WHEREBY THE FOUNDATION HAS AGREED TO MAINTAIN A FUND ON BEHALF OF BOTH ORGANIZATIONS FOR AN ADMINISTRATIVE FEE RANGING BETWEEN 0.75% AND 1.00% PER YEAR. THE AMOUNTS RECEIVED AND DISBURSED BY THE FOUNDATION FOR THESE FUNDS ARE NOT CONSIDERED REVENUE AND EXPENSES OF THE FOUNDATION AS THE UNAFFILIATED ORGANIZATIONS RETAIN THE EXCLUSIVE RIGHT TO DETERMINE THE EXPENDITURES. THE BALANCES OF FUNDS RECEIVED BY THE FOUNDATION BUT NOT DISBURSED ARE REFLECTED AS AGENCY PAYABLES IN THE ACCOMPANYTING CONSOLIDATED STATEMENTS OF FINANCIAL POSITION. INCOME EARNED ON THE FUNDS RECEIVED AND HELD BY THE FOUNDATION IS RECORDED AS AN INCREASE TO THE AGENCY PAYABLE PART X, LINE 2: THE FOUNDATION REVIEWS AND ASSESSES ALL ACTIVITIES ANNUALLY TO IDENTIFY ANY CHANGES IN THE SCOPE OF THE ACTIVITIES AND REVENUE SOURCES AND THE TAX TREATMENT THEREOF TO IDENTIFY ANY UNCERTAIN TAX POSITIONS FOR THE YEARS ENDED DECEMBER 31, 2013 AND 2012. MANAGEMENT DID NOT IDENTIFY ANY UNCERTAIN TAX POSITIONS REQUIRING RECOGNITION OR DISCLOSURE IN THESE CONSOLIDATED FINANCIAL STATEMENTS. 1 7TH JUDICIAL DISTRICT CHILD ADVOCACY CENTER 735 S 1ST STREET MONTROSE CO 81401 841546403 501(C)(3) 12629 OPERATIONS AH HAA SCHOL FOR THE ARTS PO BOX 1590 TELLURIDE CO 81435 232594045 501(C)(3) 26285 OPERATIONS ANGEL BASKETS INC PO BOX 180 TELLURIDE CO 81435 900186107 501(C)(3) 7426 OPERATIONS BASIN CLINIC INC PO BOX 14 NATURITA CO 81422 840820573 501(C)(3) 12838 OPERATIONS BRIGHT FUTURES PO BOX 4216 TELLURIDE CO 81435 202169766 501(C)(3) 15000 PARENTS AS TEACHERS PROGRAM COLORADO FOURTEENERS INITIATIVE 1600 JACKSON ST GOLDEN CO 80401 841354844 501(C)(3) 5019 BUILD A SUSTAINABLE TRAIL TO EL DIENTE PEAK HILLTOP HEALTH SERVICES CORP 540 S 1ST ST MONTROSE CO 81401 742321009 501(C)(3) 8000 OPERATIONS INTERNATIONAL CENTER FOR APPROPRIATE AND SUSTAINABLE TECHNOLOGY 777 S WADSWORTH BLVD LAKEWOOD CO 80226 412139623 501(C)(3) 7711 OPERATIONS MIDWESTERN COLORADO MENTAL HEALTH CENTER PO BOX 1208 MONTROSE CO 81402 840561224 501(C)(3) 18000 OPERATIONS MONTROSE REGIONAL LIBRARY DISTRICT 320 S 2ND ST MONTROSE CO 81401 840589996 501(C)(3) 9000 OPERATIONS MOUNTAIN FILM LTD PO BOX 1088 TELLURIDE CO 81435 841271056 501(C)(3) 43110 OPERATIONS MOUNTAIN MUNCHKINS CHILD CARE AND PRESCHOOL 455 MOUNTAIN VILLAGE BOULEVARD STE A TELLURIDE CO 81435 841299345 501(C)(3) 27208 TO SUPPORT INFANT OPERATING EXPENSES, CONTINUING EDUCATION, AND SCHOLARSHIPS MOUNTAIN SPROUTS PRESCHOOL INC PO BOX 1942 TELLURIDE CO 81435 841606568 501(C)(3) 10643 OPERATIONS NATIONAL FILM PRESERVE 800 JONES ST BERKLEY CO 94710 237426302 501(C)(3) 24500 HELP UNDERWRITE THE NUGGET THEATER OBERLIN COLLEGE 50 WEST LORAIN STREET OBERLIN OH 44074 340714363 UNIVERSITY 8333 OPERATIONS ONE TO ONE SAN MIGUEL MENTORING PO BOX 1574 TELLURIDE CO 81435 841502625 501(C)(3) 50803 OPERATIONS OURAY COUNTY PUBLIC HEALTHHOMEMAKER PROGRAM PO BOX 670 OURAY CO 81427 846000791 LOCAL GOVERNMENT 5047 OPERATIONS OURAY COUNTY SCHOOLS COMMUNITY RESOURCE CONSORTIUM PO BOX 709 RIDEGWAY CO 81432 841453650 501(C)(3) 13655 OPERATIONS PALM ARTS INC 721 W COLORADO AVENUE TELLURIDE CO 81435 270962251 501(C)(3) 14615 OPERATIONS PARADOX VALLEY CHARTER SCHOOL PO BOX 420 PARADOX CO 81429 841595429 501(C)(3) 9500 SUPPORT ARTS AND ACADEMIC FOCUSED AFTER SCHOOL PROGRAMS RAINBOW SCHOOL AND DAYCARE CENTER INC PO BOX 1127 TELLURIDE CO 81435 840747586 501(C)(3) 30056 OPERATIONS REGION 10 ECONOMIC ASSISTANCE AND PLANNING 300 NORTH CASCADE SUITE 1 MONTROSE CO 81401 840631483 501(C)(3) 50000 OPERATIONS RIDGWAY SCHOOL DISTRICT R-2 1115 S CLINTON ST RIDEGWAY CO 81432 846006275 SCHOOL 6500 SUPPORT LEARN TO SKI PROGRAM SAN JUAN FIELD SCHOOL PO BOX 3726 TELLURIDE CO 81435 841588210 501(C)(3) 6000 SUPPORT WINTER PROGRAMS SAN MIGUEL AND OURAY COUNTIES JUVENILE DIVERSION PROGRAM PO BOX 1068 TELLURIDE CO 81435 846000806 501(C)(3) 10000 OPERATIONS SAN MIGUEL EDUCATION FUND PO BOX 1069 TELLURIDE CO 81435 237317485 501(C)(3) 24488 TO ENHANCE DAILY NEWS COVEARGE AND TO DEVELOP AND IMPLEMENT PUBLIC AFFAIRS PROGRAMMING SAN MIGUEL RESOURCE CENTER PO BOX 3243 TELLURIDE CO 81435 841248457 501(C)(3) 44546 OPERATIONS SECOND CHANCE HUMANE SOCIETY PO BOX 2096 RIDEGWAY CO 81432 841266231 501(C)(3) 18115 TO FUND PREVENTION, OUTREACH, AND EDUCATION TO REDUCE PET OVERPOPULATION IN SAN MIGUEL, OURAY, AND WESTERN MONTROSE COUNTIES SHERIDAN ARTS FOUNDATION PO BOX 2680 TELLURIDE CO 81435 841166423 501(C)(3) 21765 TO SUPPORT NONPROFIT RENTAL SUBSIDIES AND THE YOUNG PEOPLE'S THEATER SCHOLARSHIP FUND TELLURIDE ACADEMY PO BOX 2255 TELLURIDE CO 81435 840945670 501(C)(3) 43500 TUITION ASSISTANCE FOR ACADEMY SUMMER AND AFTER SCHOOL PROGRAMMING AND FOR OPERATING SUPPORT FOR AFTER SCHOOL PROGRAMMING TELLURIDE ADAPTIVE SKI PROGRAM 113 LOST CREEK LANE STE D TELLURIDE CO 81435 841337870 501(C)(3) 30477 INSTRUCTOR AND VOLUNTEER TRAINING, SCHOLARSHIPS FOR LOW INCOME RESIDENTS AND THE DISABILITY AWARENESS PROGRAM TELLURIDE AIDS BENEFIT INC PO BOX 3819 TELLURIDE CO 81435 841553698 501(C)(3) 7407 PROVIDE REGIONAL FREE HIV TESTING AND STUDENT EDUCATION PROGRAMS TELLURIDE ARTS PO BOX 152 TELLURIDE CO 81435 840712952 501(C)(3) 27110 TO MAINTAIN PROGRAMMING AND IMPLEMENT THE TELLURDIE ARTS DISTRICT TELLURIDE CHAMBER MUSIC ASSOCIATION PO BOX 115 TELLURIDE CO 81435 742319709 501(C)(3) 6000 OPERATIONS TELLURIDE CHORAL SOCIETY PO BOX 727 TELLURIDE CO 81435 841330825 501(C)(3) 5014 OPERATIONS TELLURIDE COMMUNITY TELEVISION PO BOX 1521 TELLURIDE CO 81435 841128348 501(C)(3) 17197 OPERATIONS TELLURIDE EARLY CHILDHOOD CENTER 721 WEST COLORADO AVENUE TELLURIDE CO 81435 846001946 501(C)(3) 20000 WORKING FAMILY SCHOLARSHIPS, PARENT EDUCATION, AND QUALITY IMPROVEMENTS TELLURIDE EDUCATION FOUNDATION DBA AS R-1 PO BOX 3548 TELLURIDE CO 81435 841251006 SCHOOL 16054 SUPPORT PROGRAM AND TEACHER MAGNET GRANTS AND COMMUNITY OUTREACH PROGRAMS TELLURIDE HISTORICAL MUSEUM PO BOX 1597 TELLURIDE CO 81435 841034023 501(C)(3) 13166 OPERATIONS TELLURIDE LIZARD HEADS PO BOX 1232 TELLURIDE CO 81435 841090533 501(C)(3) 6000 OPERATIONS TELLURIDE MEDICAL CENTER FOUNDATION PO BOX 1229 TELLURIDE CO 81435 263556757 501(C)(3) 18425 OPERATIONS TELLURIDE MOUNTAIN SCHOOL 200 SAN MIGUEL RIVER TELLURIDE CO 81435 841481180 501(C)(3) 10000 OPERATIONS TELLURIDE NORDIC ASSOCIATION PO BOX 1784 TELLURIDE CO 81435 841156121 501(C)(3) 6000 TRAIL MAINTENANCE, EQUIPMENT, AND TECHNICAL ASSISTANCE TELLURIDE PRESCHOOL INC PO BOX 717 TELLURIDE CO 81435 841207351 501(C)(3) 14453 OPERATIONS TELLURIDE R-1 SCHOOL 725 W COLORADO AVE TELLURIDE CO 81435 980292700 PUBLIC SCHOOL 5781 OPERATIONS TELLURIDE SKI & SNOWBOARD CLUB PO BOX 2824 TELLURIDE CO 81435 841152879 501(C)(3) 34380 PROJECT OPERATIONS TELLURIDE SOCIETY FOR JAZZ PO BOX 2132 TELLURIDE CO 81435 841171778 501(C)(3) 14652 OPERATIONS TELLURIDE THEATRE PO BOX 2469 TELLURIDE CO 81435 841153491 501(C)(3) 33866 OPERATIONS TELLURIDE YOUTH SOCCER CLUB PO BOX 1799 TELLURIDE CO 81435 841569268 501(C)(3) 6941 OPERATIONS THE PINHEAD INSTITUTE INC PO BOX 2905 TELLURIDE CO 81435 841605984 501(C)(3) 16291 SUPPORT SCIENCE EDUCATIONAL PROGRAMS THE WRIGHT STUFF COMMUNITY FOUNDATION PO BOX 340 NORWOOD CO 81423 841452620 501(C)(3) 40735 OPERATIONS TODDLER TOWN OF TELLURIDE PO BOX 4204 TELLURIDE CO 81435 263684506 501(C)(3) 10235 OPERATIONS TRI-COUNTY HEALTH NETWORK PO BOX 4222 TELLURIDE CO 81435 274743848 501(C)(3) 21126 OPERATIONS UNCOMPAHGRE COMBINED CLINICS DBA UNCOMPAHGRE MEDICAL CENTER PO BOX 280 NORWOOD CO 81423 841071822 501(C)(3) 25000 PROVIDE SUBSIDIZED DENTAL CARE FOR UNDERSERVED CHILDREN AND ADULTS UNCOMPAHGRE VOLUNTEER LEGAL AID 300 NORTH CASCADE MONTROSE CO 81401 841203569 501(C)(3) 5000 OPERATIONS UNIVERSITY CENTERS OF THE SAN MIGUEL INC PO BOX 1621 TELLURIDE CO 81435 203690304 501(C)(3) 10211 OPERATIONS WEEHAWKEN CREATIVE ARTS PO BOX 734 RIDEGWAY CO 81432 753145854 501(C)(3) 14117 OPERATIONS WEST END FAMILY LINK CENTER PO BOX 602 NUCLA CO 81424 841611156 501(C)(3) 10000 OPERATIONS WEST END PUBLIC SCHOOLS PO BOX 570 NUCLA CO 81424 846042830 501(C)(3) 20000 OPERATIONS SCHOLARSHIPS 9 33000 HUMAN SERVICES - ENERGY OUTREACH 32 11390 HUMAN SERVICES - GOOD NEIGHBOR 19 24567 PART I, LINE 2: AS RECOMMENDED BY THE COUNCIL ON FOUNDATIONS, THE FOUNDATION FOLLOWS BEST PRACTICES OF DUE DILIGENCE FOR GRANTEES BY 1) CHECKING CURRENT IRC SECTION CODE 501(C)(3) STATUS WITH THE IRS DATABASE, 2) CHECKING CURRENT COLORADO STATE "GOOD STANDING" STATUS, 3) REQUIRING DOCUMENTATION OF MISSION, BOARD OF DIRECTORS, CURRENT FINANCIAL AND AUDIT (IF AVAILABLE), AND 4) REQURING ALL GRANTEES TO REPORT BACK WITHIN 9 MONTHS OF FINANCIAL AND PROGRAM/PROJECT PERFORMANCE. X X X 0 0 0 0 0 0 0 0 0 PAUL MAJOR PRESIDENT & CEO 162795 0 0 0 0 0 5175 0 21545 0 189515 0 0 0 X 17297 X SKI PASSES 16 103212 FAIR VALUE 0 0 0 FORM 990, PART VI, SECTION B, LINE 11 THE FOUNDATION HIRES AN INDEPENDENT ACCOUNTING FIRM TO PREPARE THE FEDERAL FORM 990. UPON SUBMISSION, THE DRAFT FORM 990 IS REVIEWED AND APPROVED BY THE FOUNDATION'S AUDIT COMMITTEE MEMEBERS AND MANAGEMENT STAFF. ONCE APPROVED, THE FOUNDATION EMAILS A WEB LINK OF THE FEDERAL FORM 990 TO EACH BOARD MEMBER TO VIEW BEFORE THE FINAL COPY IS SUBMITTED TO THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C ON AN ANNUAL BASIS, THE FOUNDATION ASKS BOARD MEMBERS AND STAFF TO COMPLETE A DISCLOSURE FORM WHICH REQUIRES THEM TO IDENTIFY ANY POTENTIAL CONFLICTS OF INTEREST. AFTER FULL DISCLOSURE, THE CONFLICTED FOUNDATION ASSOCIATE MAY BE PRESENT FOR DISCUSSION OF THE MATTER AT HIS OR HER DISCRETION. AN ASSOCIATE SHALL BE ALLOWED TO VOTE ON THE MATTER IF THE CONFLICT IS OF THE SAME DEGREE AS IF THE ASSOCIATE WERE A TRUSTEE OR MEMBER OF THE BOARD OF DIRECTORS OF A COPORATION WHICH WOULD BE ADVANTAGED OR DISADVANTAGED BY THE OUTCOME OF FOUNDATION ACTION OR INACTION. AN ASSOCIATE SHALL NOT VOTE ON THE MATTER IF THE ASSOCIATE'S PERSONAL FINANCIAL INTEREST WOULD BE ADVANTAGED OR DISADVANTAGED BY FOUNDATION ACTION OR INACTION. IN THE EVENT THERE IS A BREACH OF THIS POLICY OR ALLEGATION OF A BREACH BROUGHT BY A FOUNDATION ASSOCIATE, THE MATTER SHALL BE REVIEWED AND CONSIDERED BY THE EXECUTIVE COMMITTEE. IN ITS REVIEW OF THE MATTER, THE EXECUTIVE COMMITTEE SHALL DECIDE WHAT REMEDY, IF ANY, IS APPROPRIATE AND WHICH THE FOUNDATION SHALL IMPOSE. ANY PARTY TO THE MATTER MAY APPEAL THE DECISION OF THE EXECUTIVE COMMITTEE TO THE BOARD OF DIRECTORS, FOR REVIEW, CONSIDERATION AND FINAL DECISION BY THE BOARD OF DIRECTORS IN A PROCESS TO BE DETERMINED BY THE BOARD OF DIRECTORS, AND WHICH DECISION BY THE BOARD OF DIRECTORS SHALL BE FINAL. FORM 990, PART VI, SECTION B, LINE 15 THE FOUNDATION CONDUCTED A COMPENSATION REVIEW IN 2013 WHICH INCLUDED THE FOLLOWING - A PERFORMANCE REVIEW SURVEY OF THE CEO WHICH WAS COMPLETED BY EVERY EXECUTIVE COMMITTEE MEMBER - A REVIEW OF THE PERFORMANCE SURVEY RESULTS WITH THE CEO BY THREE MEMBERS OF THE EXECUTIVE COMMITTEE (INCLUDING THE CO-CHAIRS AND TREASURER) - A COMPENSATION REVIEW FOLLOWING THE PERFORMANCE REVIEW WHICH WILL UTILIZE THE COMPARABLE COMPENSATION DATA FROM THE FOUNDATION INDUSTRY-WIDE 2013 COUNCIL ON FOUNDATION SALARY AND BENEFITS SURVEY - CEO PERFORMANCE AND COMPENSATION REVIEW WHICH WAS REPORTED BY THE EXECUTIVE COMMITTTEE TO THE ENTIRE BOARD OF DIRECTORS AT THE DECEMBER 2013 ANNUAL MEETING AND DOCUMENTED IN THE BOARD OF DIRECTORS MINUTES. FORM 990, PART VI, SECTION C, LINE 19 THE FOUNDATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, FEDERAL FORM 990, AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC ON ITS WEBSITE AND/OR UPON REQUEST. THE FEDERAL FORM 990 CAN ALSO BE FOUND ON GUIDESTAR TO VIEW PREVIOUSLY FILED FEDERAL FORM 990. FORM 990, PART IX, LINE 11G OTHER FEES: PROGRAM SERVICE EXPENSES 248,230. MANAGEMENT AND GENERAL EXPENSES 306. FUNDRAISING EXPENSES 65. TOTAL EXPENSES 248,601. FORM 990, PART XI, LINE 9: INVESTMENTS IN TVA -120,010. TRI-COUNTY HEALTH NETWORK PO BOX 4220 TELLURIDE CO 81435 274743848 HEALTH & HUMAN SERVICES CO 501(C)(3) LINE 7 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 0 0 TRI-COUNTY HEALTH NETWORK B 21258 COST TRI-COUNTY HEALTH NETWORK Q 82749 COST