2014-11-13T16:52:54-06:00 2013-12-31 752569269 JOHNSON & SHELDON PC PO BOX 509 AMARILLO TX 791050509 990 2013-01-01 750978220 AMARILLO AREA FOUNDATION INC AMAR 8063764521 801 S FILLMORE ROOM/SUITE 700 AMARILLO TX 79101 CLAY STRIBLING PRESIDENT AND CEO 8063764521 2014-10-28 true RICHARD W BLANKENSHIP P00172630 8063717661 2014-11-13 2013 2015-11-30 17:44:51Z CLAY STRIBLING 801 S FILLMORE STE 700 AMARILLO TX 79101 84635650 false X WWW.AMARILLOAREAFOUNDATION.ORG X 1957 TX A COMMUNITY FOUNDATION OPERATING AS A PUBLIC CHARITY, WITH A MISSION TO IMPROVE THE QUALITY OF LIFE IN THE TEXAS PANHANDLE THROUGH EFFECTIVE PHILANTHROPIC EFFORTS. 25 25 0 200 146344 92088 8342457 6829679 0 677241 6257352 100259 124667 9119957 13211698 3932786 5360823 0 665732 680222 0 118526 1737263 1457508 6335781 7498553 2784176 5713145 99721944 110256719 10804507 10056878 88917437 100199841 X A COMMUNITY FOUNDATION OPERATING AS A PUBLIC CHARITY, WITH A MISSION TO IMPROVE THE QUALITY OF LIFE IN THE TEXAS PANHANDLE THROUGH EFFECTIVE PHILANTHROPIC EFFORTS. false false 4313293 4457950 DISTRIBUTION PROGRAM - GRANT REQUEST APPLICATIONS ARE RECEIVED FROM CHARITABLE ORGANIZATIONS OF THE TEXAS PANHANDLE AREA. AFTER BEING RESEARCHED AND APPROVED, DISTRIBUTIONS ARE MADE. 902873 902873 SCHOLARSHIP PROGRAM - APPLICATIONS ARE RECEIVED FROM AREA HIGH SCHOOL AND COLLEGE STUDENTS; A COMMITTEE THEN REVIEWS THE APPLICATIONS AND BOARD APPROVED SCHOLARSHIPS ARE AWARDED ACCORDINGLY. 1533233 PROGRAM MANAGEMENT - STAFF TIME AND RESOURCES ARE USED FOR MANAGEMENT OF THE GRANT AND SCHOLARSHIP PROGRAMS. ALL OTHER ACTIVITIES 6749399 true true false false false true false false false true true true false false true true false true false false false false false false false false false true true true false false false false false true false true true false false false false true false false false true X 8 0 true 0 true true true NL false false false false false false false false false false false X 25 25 false false false false true true false true true false false true true true true true true true true false X X CLAY STRIBLING 8063764521 801 S FILLMORE STE 700 AMARILLO TX 79101 BRENT ALLEN DIRECTOR 1.00 X 0 0 0 VAL WHITE DIRECTOR 1.00 X 0 0 0 CLIFF BICKERSTAFF 2ND VICE CHA 1.00 X X 0 0 0 JASON HERRICK DIRECTOR 1.00 X 0 0 0 CHRIS MATTHEWS DIRECTOR 1.00 X 0 0 0 CAROLINE SMITH SECRETARY 1.00 X X 0 0 0 ROY BARA DIRECTOR 1.00 X 0 0 0 TERRY CAVINESS IMMEDIATE PA 1.00 X X 0 0 0 PAUL CLARK DIRECTOR 1.00 X 0 0 0 LERAYNE DONELSON DIRECTOR 1.00 X 0 0 0 KATHY CORNETT DIRECTOR 1.00 X 0 0 0 DR MICHAEL ENGLER CHAIRMAN 1.00 X X 0 0 0 SHARON MINOR DIRECTOR 1.00 X 0 0 0 KEN KELLEY DIRECTOR 1.00 X 0 0 0 STEVE HOARD DIRECTOR 1.00 X 0 0 0 JULIE MITCHELL 1ST VICE CHA 1.00 X X 0 0 0 ROD SCHRODER DIRECTOR 1.00 X 0 0 0 ALICE O'BRIEN DIRECTOR 1.00 X 0 0 0 PUFF NIEGOS TREASURER 1.00 X X 0 0 0 LINDA RASOR DIRECTOR 1.00 X 0 0 0 DYKE ROGERS DIRECTOR 1.00 X 0 0 0 EDDIE SCOTT DIRECTOR 1.00 X 0 0 0 NANCY SELIGER DIRECTOR 1.00 X 0 0 0 ROY URRUTIA DIRECTOR 1.00 X 0 0 0 JACKIE PEARSON DIRECTOR 1.00 X 0 0 0 CLAY STRIBLING PRES/CEO 14.00 26.00 X 0 206531 27860 STEPHANIA JONES ASSIST SECRE 20.00 20.00 X 0 93205 15831 ANGELA LUST SR VICE PRES 20.00 20.00 X 0 115407 18291 CHARLOTTE RHODES VP REGIONAL 24.00 16.00 X 0 115219 18033 530362 80015 false true false 185500 303000 6341179 198740 6829679 1384723 146344 1238379 111223 111223 76296581 71423952 4872629 4872629 4872629 DISTRIBUTIONS PAID AND RETURN 561000 7260 7260 GRANT RECISIONS 561000 3872 3872 EVENT REGISTRATION 561000 2600 2600 -288 -288 13444 13211698 13444 146344 6222231 4457950 4457950 902873 902873 299735 128886 140876 29973 230744 186323 36628 7793 53123 28920 19957 4246 52482 33796 15408 3278 44138 25708 15197 3233 12006 3040 8069 897 22838 400 22438 226423 226423 161271 161271 94172 91483 2689 69421 47115 12779 9527 38527 23116 15411 38771 23137 10399 5235 34204 8296 15633 10275 12976 6488 6488 8728 558 8170 CONTRACT SERVICES 515009 504239 10770 DEVELOPMENT 118528 118528 EVENTS 55846 49079 6767 COMPUTER REPAIRS AND MAIN 49410 20031 19586 9793 -622 -71838 39629 31587 7498553 6749399 630628 118526 200 200 8298873 9745578 1317633 879880 167290 35374 595829 561722 41584 34107 82125078 82034967 7715389 17309021 55897 217592 99721944 110256719 308222 235396 1136764 1016636 1413691 9270 7945830 8795576 10804507 10056878 X 88863309 100141103 54128 58738 88917437 100199841 99721944 110256719 5713145 5564649 4610 X false true X true false X 5013200 5264881 12313074 8342457 6829679 37763291 5013200 5264881 12313074 8342457 6829679 37763291 2939490 34823801 1656991 1565492 1474938 1840657 1349602 7887680 2572 1312 114311 118195 441626 359781 3651 2910 807968 46577134 13444 0.74770 0.69730 X PART II, LINE 10 OTHER INCOME 807,968 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 73 292 1599189 3558433 1512489 3938927 25997693 83079196 true true 57089 8473 4650 60912 63529 325 6765 57089 69195 2057 7723 63529 76167 2153 9125 69195 82910 2428 9171 76167 1.00000 false false 310054 304458 5596 185201 156690 28511 100574 100574 34107 LIMITED PARTNERSHIP 17102641 F OTHER INVESTMENTS 206380 F 17309021 AGENCY TRANS SUBJECT TO SFAS 136 8778929 ANNUITY CONTRACT PAYABLE 16647 8795576 X 18780957 5564649 4610 5569259 13211698 13211698 7498553 7498553 7498553 SCHEDULE D, PAGE 3, PART X THE ORGANIZATION IS EXEMPT FROM FEDERAL INCOME TAX UNDER SECTION 501(A) AS AN ORGANIZATION DESCRIBED IN SECTION 501(C)(3) OF THE CODE, AND HAS BEEN DETERMINED NOT TO BE A PRIVATE FOUNDATION UNDER SECTION 509(A) OF THE CODE. AS A RESULT, INCOME TAXES ARE NOT INCLUDED IN THE ACCOMPANYING CONSOLIDATED FINANCIAL STATEMENTS. MANAGEMENT EVALUATED THE ORGANIZATION'S TAX POSITIONS AND CONCLUDED THAT THE ORGANIZATION HAS TAKEN NO UNCERTAIN TAX POSITIONS THAT REQUIRE ADJUSTMENT TO THE FINANCIAL STATEMENTS TO COMPLY WITH THE PROVISIONS OF THIS GUIDANCE. WITH FEW EXCEPTIONS, THE ORGANIZATION IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS BY THE U.S. FEDERAL TAX AUTHORITIES FOR YEARS ENDING BEFORE 2010. SCHEDULE D, PAGE 4, PART XI, LINE 2D CHANGE IN SPLIT INTEREST AGREEMENT 4,610 true AMARILLO BOTANICAL GARDENS 1400 STREIT DRIVE AMARILLO TX 79106 750968821 3 7500 GENERAL SUPPORT AMARILLO COLLEGE PO BOX 447 AMARILLO TX 79178 756000031 GOV 25000 GENERAL SUPPORT AMARILLO COLLEGE FOUNDATION PO BOX 447 AMARILLO TX 79178 756029084 3 60842 GENERAL SUPPORT AMARILLO INDEPENDENT SCHOOL DISTRIC 7200 I-40 WEST AMARILLO TX 79106 756000036 GOV 36488 GENERAL SUPPORT AMARILLO MUSEUM OF ART PO BOX 447 AMARILLO TX 79178 237042476 3 11250 GENERAL SUPPORT AMARILLO OPERA 2223 S VAN BUREN AMARILLO TX 79109 752253647 3 7000 GENERAL SUPPORT AMARILLO SYMPHONY PO BOX 2586 AMARILLO TX 791052586 751153018 3 16000 GENERAL SUPPORT AMARILLO UNITED CITIZENS FORUM PO BOX 2353 AMARILLO TX 79105 751898840 3 10200 GENERAL SUPPORT AMERICAN HEART ASSOCIATION SOUTHWES 7272 GREENVILLE AVE DALLAS TX 75231 135613797 3 15000 GENERAL SUPPORT ANOTHER CHANCE HOUSE 209 S JACKSON AMARILLO TX 79101 752233200 3 20748 GENERAL SUPPORT ARMSTRONG COUNTY MUSEUM PO BOX 450 CLAUDE TX 79019 752341811 3 50000 GENERAL SUPPORT BAPTIST COMMUNITY SERVICES 701 PARK PLACE AMARILLO TX 79101 752206268 3 63275 GENERAL SUPPORT BAPTIST COMMUNITY SERVICES 701 PARK PLACE AMARILLO TX 79101 752206268 3 23000 GENERAL SUPPORT BIG BROTHERS BIG SISTERS OF HEREFORD PO BOX 1821 HEREFORD TX 79045 751433917 3 15000 GENERAL SUPPORT BIG BROTHERS BIG SISTERS OF THE TEXAS PANHANDLE 2110 S WESTERN AMARILLO TX 79109 751086481 3 10000 GENERAL SUPPORT BOY SCOUTS OF AMERICA GOLDEN SPREA 401 TASCOSA RD AMARILLO TX 79124 750800613 3 254163 CAPITAL SUPPORT CAL FARLEY'S PO BOX 1890 AMARILLO TX 79174 750808768 3 75000 GENERAL SUPPORT CATHOLIC CHARITIES OF THE TEXAS PANHANDLE PO BOX 15127 AMARILLO TX 79105 750818147 3 51880 GENERAL SUPPORT CETA CANYON CAMP & RETREAT CENTER 37201 FM 1721 HAPPY TX 79042 750939943 3 27000 GENERAL SUPPORT CITY OF AMARILLO PO BOX 1971 AMARILLO TX 79105 756000444 GOV 8500 GENERAL SUPPORT CITY OF CANYON 301 16TH STREET CANYON TX 79015 756000477 GOV 10500 CAPITAL SUPPORT CITY OF FRIONA 623 MAIN STREET FRIONA TX 79035 756000530 GOV 213698 CAPITAL SUPPORT CITY OF HEREFORD PO BOX 2277 HEREFORD TX 790452277 756000557 GOV 64672 CAPITAL SUPPORT CITY OF NAZARETH PO BOX 7 NAZARETH TX 790630007 751433304 GOV 22500 CAPITAL SUPPORT CITY OF PANHANDLE PO BOX 129 PANHANDLE TX 790680024 756000634 GOV 100000 CAPITAL SUPPORT CLARENDON COLLEGE PO BOX 968 CLARENDON TX 79226 756055652 GOV 6900 GENERAL SUPPORT COALITION OF HEALTH SERVICES 301 S POLK STE 740 AMARILLO TX 79101 752009162 3 12607 GENERAL SUPPORT COUNCIL ON FOUNDATIONS PO BOX 75661 BALTIMORE MD 21275 136068327 3 8575 GENERAL SUPPORT DALHART SENIOR CITIZENS ASSOCIATION 610 DENROCK AVE DALHART TX 79022 752555673 3 12000 GENERAL SUPPORT DEAF SMITH COUNTY HOSPITAL DISTRICT 540 WEST 15TH HEREFORD TX 79045 756001297 GOV 18500 GENERAL SUPPORT FAIRVIEW CEMETERY ASSOCIATION PO BOX 660 PAMPA TX 79065 750260965 3 6500 CAPITAL SUPPORT FAMILY SUPPORT SERVICES OF AMARILLO 1001 S POLK AMARILLO TX 79101 750800642 3 6000 GENERAL SUPPORT FIRST BAPTIST CHURCH OF AMARILLO 1300 S TYLER AMARILLO TX 79101 750950110 3 20000 GENERAL SUPPORT FIRST PRESBYTERIAN CHURCH OF AMARIL 1100 S HARRISON ST AMARILLO TX 79101 750808783 3 12000 GENERAL SUPPORT FRIENDS OF AEOLIAN-SKINNER OPUS 1024 1601 S GEORGIA AMARILLO TX 79102 141925157 3 7262 GENERAL SUPPORT HARRINGTON CANCER FOUNDATION 1600 WALLACE BLVD AMARILLO TX 79106 751578415 3 312732 GENERAL SUPPORT HEREFORD SENIOR CITIZENS ASSOCIATIO PO BOX 270 HEREFORD TX 79045 510157241 3 10000 GENERAL SUPPORT HILLSIDE CHRISTIAN CHURCH - AMARILL 6100 SONCY RD AMARILLO TX 79119 751161743 3 20000 GENERAL SUPPORT IGLESIA CRISTIANA PO BOX 32544 AMARILLO TX 79120 756201970 3 15000 CAPITAL SUPPORT KANZA SOCIETY HIGH PLAINS PUBLIC RA 210 N 7TH STREET GARDEN CITY KS 67846 480859735 3 26150 GENERAL SUPPORT KIDS INC 2201 E 27TH AMARILLO TX 79103 750942621 3 75000 GENERAL SUPPORT KIDS INC 2201 SE 27TH AMARILLO TX 79103 750942621 3 677000 CAPITAL SUPPORT KING'S MANOR METHODIST RETIREMENT C PO BOX 1999 HEREFORD TX 79045 752641794 3 22500 GENERAL SUPPORT MAKE-A-WISH NORTH TEXAS TEXAS PLAI 411 S FILLMORE AMARILLO TX 79101 751966883 3 6000 GENERAL SUPPORT MAVERICK BOYS AND GIRLS CLUB OF AMA 1923 S LINCOLN AMARILLO TX 79109 750808760 3 10000 GENERAL SUPPORT MCMURRY UNIVERSITY CAMPUS BOX 938 ABILENE TX 796970938 750855633 GOV 10000 GENERAL SUPPORT MEDICAL CENTER LEAGUE HOUSE OF AMAR 7000 AMARILLO BLVD WEST AMARILLO TX 79106 261615801 3 13500 GENERAL SUPPORT MEDICAL MINISTRY INTERNATIONAL 400 N ALLEN 204 ALLEN TX 75013 752601647 3 51310 CAPITAL SUPPORT NEW HORIZONS RANCH AND CENTER 500 CHESTNUT STE 1101 ABILENE TX 79602 751530340 3 60000 GENERAL SUPPORT NONPROFIT SERVICE CENTER 801 S FILLMORE SUITE 700 AMARILLO TX 79101 751336604 3 186301 GENERAL SUPPORT OPPORTUNITY SCHOOL 1100 SOUTH HARRISON AMARILLO TX 79101 751360968 3 13200 GENERAL SUPPORT PAMPA ANIMAL WELFARE SOCIETY (PAWS) PO BOX 2095 PAMPA TX 79066 273600097 3 41480 GENERAL SUPPORT PANHANDLE AIDS SUPPORT ORGANIZATION PO BOX 2582 AMARILLO TX 79105 752219593 3 35000 GENERAL SUPPORT POWER OF KNOWLEDGE SCHOLARSHIP FUND 801 S FILLMORE STE 700 AMARILLO TX 79101 750978220 3 7000 GENERAL SUPPORT PRESBYTERIAN HOME FOR CHILDREN 3400 S BOWIE AMARILLO TX 79109 750800666 3 16300 GENERAL SUPPORT RACHEL'S LITTLE HOUSE PO BOX 961 CANADIAN TX 79014 752309163 3 7403 GENERAL SUPPORT RAVI ZACHARIAS INTERNATIONAL MINIST 4725 PEACHTREE CORNERS CIRCLE STE NORCROSS GA 30092 133200719 3 50000 GENERAL SUPPORT SENIOR AMBASSADORS COALITION PO BOX 2024 AMARILLO TX 79105 203881459 3 10000 GENERAL SUPPORT SHAMROCK COMMUNITY EDUCATIONAL FOUN 100 S ILLINOIS SHAMROCK TX 79079 030464855 3 10000 GENERAL SUPPORT ST ANDREW'S EPISCOPAL CHURCH 1601 S GEORGIA AMARILLO TX 79102 750808806 3 26850 GENERAL SUPPORT ST JAMES EPISCOPAL CHURCH OF DALHA 801 DENVER AVE DALHART TX 79022 751806839 3 25000 GENERAL SUPPORT ST THOMAS THE APOSTLE PARISH 4100 COULTER AMARILLO TX 79109 751744370 3 12560 GENERAL SUPPORT STRATFORD ISD EDUCATION FOUNDATION PO BOX 108 STRATFORD TX 79084 223882634 3 15900 GENERAL SUPPORT SUNRAY INDEPENDENT SCHOOL DISTRICT PO BOX 240 SUNRAY TX 79086 756002451 GOV 7250 CAPITAL SUPPORT SUSAN G KOMEN FOR THE CURE GREATE PO BOX 50610 AMARILLO TX 79159 751835298 3 5500 GENERAL SUPPORT TEXAS PANHANDLE INDEPENDENT FUTURES 2100 SPRUCE AMARILLO TX 79103 453660984 3 26500 GENERAL SUPPORT TEXAS PANHANDLE WAR MEMORIAL FOUNDA 4101 S GEORGIA AMARILLO TX 79109 752545659 3 12000 GENERAL SUPPORT TEXAS TECH FOUNDATION 1400 COULTER AMARILLO TX 79106 756043842 3 20000 GENERAL SUPPORT TEXAS TECH UNIVERSITY HEALTH SCIENC 1400 S COULTER AMARILLO TX 79106 752668014 GOV 109750 GENERAL SUPPORT TEXAS WOMAN'S UNIVERSITY PO BOX 425408 DENTON TX 76204 756002618 GOV 20000 GENERAL SUPPORT TRALEE CRISIS CENTER FOR WOMEN PO BOX 2880 PAMPA TX 79065 751975380 3 20000 GENERAL SUPPORT VICTORY TREE FOUNDATION DBA THE REFUGE DUMAS 1009 S MADDOX DUMAS TX 79029 752355301 3 50000 GENERAL SUPPORT WESLEY COMMUNITY CENTER 1615 S ROBERTS AMARILLO TX 79102 510158641 3 15000 GENERAL SUPPORT WEST TEXAS A&M UNIVERSITY FOUNDATIO WTAMU BOX 60766 CANYON TX 79016 756036665 3 13350 GENERAL SUPPORT WESTMINSTER PRESBYTERIAN CHURCH 2525 WIMBERLY ROAD AMARILLO TX 79109 750886454 3 16000 GENERAL SUPPORT WHITNEY MUSEUM OF AMERICAN ART 945 MADISON AVE NEW YORK NY 10021 131789318 3 320000 CAPITAL SUPPORT WINDOW ON A WIDER WORLD PO BOX 9258 AMARILLO TX 79105 752944275 3 22600 GENERAL SUPPORT YMCA OF MOORE COUNTY 1400 S MADDOX DUMAS TX 79029 751073132 3 18836 GENERAL SUPPORT 140 14 SCHOLARSHIPS 488 902873 SCHEDULE I, PAGE 1, PART I, LINE 2 THREE FOUNDATION STAFF ARE RESPONSIBLE FOR ADMINISTERING THE GRANTMAKING PROCESS AND PRESENTING REQUESTS FOR APPROVAL TO THE BOARD OF DIRECTORS. THE AMARILLO AREA FOUNDATION (AAF) AND ITS SUPPORTING ORGANIZATION, THE DON AND SYBIL HARRINGTON FOUNDATION (HF), REFERRED TO COLLECTIVELY AS THE "FOUNDATION," REVIEW GRANT REQUESTS AT EACH REGULAR MEETING OF THE BOARDS OF DIRECTORS. THE RESPONSIBILITY OF APPROVING EACH GRANT LIES WITH THE BOARDS. AAF'S EXECUTIVE COMMITTEE IS AUTHORIZED TO ACT ON BEHALF OF THE FULL BOARD SHOULD A DECISION BE NEEDED BETWEEN REGULAR BOARD MEETINGS. GENERALLY, ALL GRANT REQUESTS ARE REVIEWED BY BOTH BOARDS AND EACH BOARD'S ACTION CONCERNING FUNDING DECISIONS IS LISTED IN THE BOARD MINUTES. IF THE APPLICANT MEETS ELIGIBILITY REQUIREMENTS AND HAS SUBMITTED ALL REQUIRED PROPOSAL COMPONENTS, INCLUDING A VALID IRS LETTER OF DETERMINATION, THEY ARE NOTIFIED VIA E-MAIL OR POSTCARD WHEN TO EXPECT NOTIFICATION REGARDING THE FUNDING DECISION. ONCE A GRANT IS AWARDED, A GRANT AGREEMENT STIPULATES THE USE OF FUNDS AND ANY CONTINGENCIES THAT MAY APPLY. PRIOR TO DISBURSEMENT OF ANY GRANT AWARDS, FOUNDATION STAFF ENSURE THAT SUCH STIPULATIONS AND CONTINGENCIES ARE MET BY REVIEWING SUPPORTING DOCUMENTATION, WHICH EVIDENCES GRANTEES' COMPLIANCE WITH GRANT TERMS. X true false X X X false false false false false false false false false CLAY STRIBLING PRES/CEO 185531 15000 6000 27860 234391 AMARILLO NATIONAL BANK BOARD MEMBER 13825 ASSET MGT FEES false X 3510 198740 FMV DATE OF GIFT false true true SCHEDULE M, PAGE 1, PART I, LINE 32B THE FOUNDATION REQUIRES A QUALIFIED APPRAISAL BY A QUALIFIED APPRAISER ACCORDING TO THE TERMS OF THE LAW FOR ALL CONTRIBUTIONS OF PROPERTY, OTHER THAN MONEY AND PUBLICLY TRADED SECURITIES, IF THE DONOR CLAIMS OR REPORTS CHARITABLE CONTRIBUTION DEDUCTIONS FOR SUCH ITEM OF PROPERTY AND ALL SIMILAR ITEMS OF PROPERTY FOR THE SAME TAXABLE YEAR THAT EXCEED 5,000 IN THE AGRREGATE. FOR ALL DONATIONS OF SECURITIES THE FOUNDATION WILL USE A QUALIFIED BROKER TO SELL THOSE CONTRIBUTIONS WHEN DEEMED NECESSARY. FORM 990, PAGE 1, PART I, LINE 6 THE VOLUNTEERS WORK ON VARIOUS BOARDS AND COMMITTEES TO SUPPORT OUR ORGANIZATION'S MISSION AND PROGRAM GOALS. -THE SCHOLARSHIP COMMITTEE -INVESTMENT COMMITTEE -EXTERNAL RELATIONS COMMITTEE -ETC. FORM 990, PAGE 2, PART III, LINE 4D ALL OTHER ACTIVITIES FORM 990, PART V, LINE 4B NETHERLANDS, CAYMAN ISLANDS, IRELAND FORM 990, PAGE 6, PART VI, LINE 6 AMARILLO AREA FOUNDATION HAS MEMBERS. FORM 990, PAGE 6, PART VI, LINE 7A THE GOVERNING BODY IS ELECTED FROM A SLATE OF NOMINEES RECOMMENDED BY A NOMINATING COMMITTEE AND APPROVED BY VOTE OF THE MEMBERSHIP AT ITS ANNUAL MEETING FORM 990, PAGE 6, PART VI, LINE 11B THE FORM 990 IS DELIVERED TO THE AUDIT COMMITTEE FOR REVIEW. THE AUDIT COMMITTEE HAS BEEN DELEGATED THE REVIEW AND APPROVAL RESPONSIBILITIES BY THE FULL BOARD. FORM 990, PAGE 6, PART VI, LINE 12C IT IS THE FOUNDATION'S POLICY TO DEAL WITH CONFLICTS IN AN OPEN MANNER (1) THROUGH AN ANNUAL DISCLOSURE STATEMENT OF MEMBERSHIPS AND AFFILIATIONS FOR BOARD AND STAFF, AND (2) THROUGH CLEAR IDENTIFICATION OF ACTUAL OR APPARENT CONFLICTS OF INTEREST AS THEY ARISE. IN THE CASE OF SUCH CONFLICTS OR THE APPEARANCE THEREOF, BOARD AND STAFF MEMBERS ARE EXPECTED TO DISCLOSE THE CONFLICT PRIOR TO THE FOUNDATIONS MAKING ANY RELATED DECISIONS. IF A CONFLICT OF INTEREST IS PRESENT, THE DIRECTOR OR STAFF MEMBER INVOLVED MUST IDENTIFY THE CONFLICT AND MAY, AT THE REQUEST OF THE BOARD OR COMMITTEE, REMAIN IN THE ROOM TO ANSWER QUESTIONS OF A FACTUAL NATURE THAT MAY ASSIST THE BOARD OR COMMITTEE IN ITS DELIBERATIONS. BOARD MEMBERS HAVING A CONFLICT OF INTEREST ON A GIVEN ISSUE SHALL NOT VOTE ON THAT ISSUE. FORM 990, PAGE 6, PART VI, LINE 15A THE COMPENSATION COMMITTEE (AAF EXECUTIVE COMMITTEE AND HF BOARD OF DIRECTORS) REVIEW AND DETERMINE PRESIDENT AND CEO'S SALARY. THIS IS DETERMINED BASED ON PERFORMANCE. THE COMMITTEE REVIEWS SALARY SURVEYS FOR COMPARABLE POSITIONS. FORM 990, PAGE 6, PART VI, LINE 15B THE COMPENSATION COMMITTEE REVIEWS AND DETERMINES SALARIES BASED ON PERFORMANCE. THE COMMITTEE REVIEWS SALARY SURVEYS FOR COMPARABLE POSITIONS. FORM 990, PAGE 6, PART VI, LINE 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC THROUGH A COMBINATION OF ANOTHER'S WEBSITE AND UPON REQUEST IN OUR OFFICE AT 801 S FILMORE SUITE 700, AMARILLO, TX 79101. FORM 990, PART XI, LINE 9 CHANGE IN SPLIT INTEREST AGREEMENT 4,610 DON & SYBIL HARRINGTON FOUNDATION 801 S FILLMORE STE 700 AMARILLO TX 79101 751336604 SUPPORT AF TX 501C3 11A N/A false false false true false false false false false false false false false false true true false false false false DON & SYBIL HARRINGTON FOUNDATION N 38257 ACTUAL AMOUNT DON & SYBIL HARRINGTON FOUNDATION O 680223 ACTUAL AMOUNT DON & SYBIL HARRINGTON FOUNDATION C 303000 ACTUAL AMOUNT