2014-11-13T17:58:07-06:00 2014-06-30 410746749 CLIFTONLARSONALLEN LLP 402 SOUTH KENTUCKY AVENUE SUITE 600 LAKELAND FL 33801 990 2013-07-01 260587238 THE BARBARA BUSH FOUNDATION FOR FAMILY LITERACY INC BARB 8505625300 516 NORTH ADAMS STREET TALLAHASSEE FL 32301 ROOSEVELT ALEXANDER CHIEF FINANCIAL OFFICER 8505625300 2014-10-11 1 TORI LEHMAN P00313085 8636805600 2014-10-09 2013 2015-11-30 17:44:51Z ELIZA MCFADDEN 516 NORTH ADAMS STREET TALLAHASSEE FL 32301 29857951 0 X WWW.BARBARABUSH.ORG X 2007 FL THE MISSION OF THE BARBARA BUSH FOUNDATION FOR FAMILY LITERACY, INC. IS TO ADVOCATE FOR AND ESTABLISH LITERACY AS A CORE VALUE IN EVERY HOME IN AMERICA. 11 10 21 1810 0 0 8885317 6684947 0 0 550673 1510216 -6501 2100 9429489 8197263 2622150 3122385 0 0 1761092 1893699 220500 301074 1205851 2017334 2582670 6621076 7899828 2808413 297435 31737902 34119532 1486684 1861358 30251218 32258174 X THE MISSION OF THE BARBARA BUSH FOUNDATION FOR FAMILY LITERACY, INC. IS TO ADVOCATE FOR AND ESTABLISH LITERACY AS A CORE VALUE IN EVERY HOME IN AMERICA. 0 0 4670732 2436109 FAMILY LITERACY PROGRAMS INCLUDE FOUR COMPONENTS: ADULT LITERACY EDUCATION, CHILD LITERACY EDUCATION, PARENTING EDUCATION, AND PARENT AND CHILD CLASS TIME. OVER THE PAST 24 YEARS, THE BBFFL HAS SUPPORTED NEARLY 1,300 FAMILY LITERACY PROGRAMS ACROSS THE U.S. IN 2013-2014, THE BBFFL SUPPORTED THE PROGRESS OF FAMILIES LEARNING TOGETHER IN 32 PROGRAMS ACROSS 11 STATES: AL, CT, FL, OK, ME, MD, MI, NC, OH, TN, AND TX. PROGRAMS DIRECTLY IMPACTED AT LEAST 1,585 INDIVIDUALS ACROSS 755 FAMILIES.FAMILIES AVERAGED 416 HOURS OF INSTRUCTION WITH A TOTAL OF 313,896 HOURS OF INSTRUCTION DELIVERED ACROSS ALL PROGRAMS THROUGHOUT THE YEAR. FAMILY LITERACY WORKS! DURING THE 2013-2014 YEAR, THE AVERAGE ADULT READING GAIN FOR ADULT STUDENTS WAS 2.27 GRADE LEVEL EQUIVALENTS, AND AVERAGE ADULT MATH GAIN WAS 1.73 GRADE LEVEL EQUIVALENTS. 98% OF ADULT PARTICIPANTS IMPROVED THEIR LITERACY SKILLS BY MORE THAN ONE GRADE. 37 ADULTS EARNED THEIR GED, WHICH IS A SIGNIFICANT EDUCATION MILESTONE AND PROVIDES A PATHWAY TO HIGHER INCOME.CHILDREN PARTICIPATING IN THE FAMILY LITERACY PROGRAMS MADE GAINS AT ALL AGE LEVELS. PRESCHOOLERS IMPROVED THEIR LANGUAGE SKILLS FROM THE BELOW-AVERAGE RANGE TO THE AVERAGE RANGE. ELEMENTARY-AGED CHILDREN IMPROVED THEIR LANGUAGE SKILLS, INCLUDING THEIR ABILITY TO COMMUNICATE THOUGHTS, WHICH IS IMPORTANT FOR SUCCESS IN SCHOOL.98% OF THE PARENTS PARTICIPATING REPORTED THAT PARTICIPATION IN THE PROGRAM HELPED THEM FEEL MORE CONFIDENT IN THEIR SKILLS AS A PARENT, 94% SAID THEIR PARTICIPATION HAS HELPED IMPROVE THEIR QUALITY OF LIFE. AND 87% SAID THAT IT HAS HELPED THEM COPE WITH STRESSFUL SITUATIONS. BBFFL'S THREE ACADEMIES DEDICATED TO THE NEEDS OF FAMILIES WITH DEAF CHILDREN SERVED MORE THAN 60 FAMILIES ACROSS THE SOUTHEASTERN U.S. ON AVERAGE, ADULTS IMPROVED THEIR AMERICAN SIGN LANGUAGE SKILLS 238%, AND THEIR RECEPTIVE SKILLS BY 375%. ON AVERAGE, CHILDREN IN DEAF LITERACY PROGRAMS EXHIBITED AN 89% AVERAGE INCREASE IN READING ABILITY ON THE TEST OF EARLY READING ABILITY-DEAF OR HARD-OF-HEARING (TERA-D/HH). 1245306 686276 TEEN TRENDSETTERS IS A MENTORING PROGRAM THAT PAIRS HIGH SCHOOL MENTORS WITH 1ST, 2ND OR 3RD GRADE STUDENTS WHO ARE SIX MONTHS OR MORE BEHIND IN READING. THE PROGRAM UTILIZES HIGHLY ENGAGING STEM RESOURCES SO THAT THE MENTORS CAN SUPPORT STUDENTS AS THEY READ THROUGH THE SCIENCES, RESULTING IN IMPROVED READING SKILLS, AN INTEREST IN SCIENCE, HIGHER READING SCORES AND CONFIDENT LEARNING. IN ADDITION TO MENTORING, PARTICIPATING MENTEES RECEIVE BOOKS TO HELP BUILD THEIR AT-HOME LIBRARIES. IN 2013-2014, NEARLY 28,000 BOOKS WERE DISTRIBUTED.TEEN TRENDSETTERS BENEFITS THE MENTOR AS WELL, HELPING TO BUILD LEADERSHIP, CONFIDENCE AND COMMUNITY SERVICE SKILLS. THE GRADUATION RATE OF TEENS WHO PARTICIPATE IN THE PROGRAM IS 98%. IN 2013-2014, 1,800 TEENS MENTORED 1,646 ELEMENTARY STUDENTS, WITH NEARLY 34,000 HOURS IN MENTORING RECEIVED BY PARTICIPANTS. OVERALL, MENTEES GAINED MORE THAN A YEAR'S WORTH OF READING KNOWLEDGE DURING THEIR PARTICIPATION IN THIS 7-MONTH PROGRAM. ON AVERAGE, MENTEES BEGIN THE PROGRAM AT NEARLY 8 MONTHS BEHIND THEIR PEERS. IT IS NOTABLE TO REPORT THAT 52% OF PARTICIPATING FIRST GRADE STUDENTS ENDED THE PROGRAM YEAR READING ON GRADE LEVEL. FIRST GRADE READING SKILLS ARE SIGNIFICANT PREDICTORS OF FUTURE ACHEIVEMENT.SINCE ITS INCEPTION IN 2002, TEEN TRENDSETTERS HAS IMPACTED MORE THAN 20,000 ELEMENTARY STUDENTS THROUGH 22,790 TEEN MENTORS IN 1,000 HIGH SCHOOL GROUPS, PROVIDING OVER 348,321 CONTACT HOURS. IN 2013-2014, TEEN TRENDSETTERS WAS FOCUSED ON 96 PROGRAM SITES IN FLORIDA. IN 2014-2015, THE PROGRAM WILL EXPAND TO MICHIGAN, MAINE, TEXAS AND OKLAHOMA; WITH FUTURE EXPANSION PENDING FUNDING AVAILABILITY. RACE TO THE TOP COMMUNITY COMPACT: RACE TO THE TOP WAS A MULTI-ELEMENT, THREE-YEAR PROGRAM WITH THE PRIMARY GOAL OF INCREASING STUDENT ATTENDANCE AMONG THOSE AT RISK OF NOT GRADUATING HIGH SCHOOL IN DUVAL COUNTY, FLORIDA (DUVAL COUNTY INCLUDES JACKSONVILLE, FL), STRATEGIES FOCUSED ON INCREASING STUDENT, PARENT, AND COMMUNITY ENGAGEMENT. 2013-2014 WAS THE FINAL YEAR OF THIS SUCCESSFUL PROGRAM. HIGHLIGHTS OF THE PROGRAM'S ACCOMPLISHMENTS: THE PROGRAM GOAL WAS REACHED. IMPACT INCLUDES A 45% INCREASE IN THE NUMBER OF STUDENTS WITH 5 OR FEWER DAYS ABSENT, AND STUDENTS ABSENT BY 21+ DAYS HAVE BEEN REDUCED BY 83%. SCHOOL ATTENDANCE IS A SIGNIFICANT INDICATOR OF HIGH SCHOOL GRADUATION.PARENT ENGAGEMENT WAS A SIGNIFICANT OBJECTIVE OF THE PROGRAM. NEARLY 800 PARENTS ENGAGED WITH PROGRAM LEADERS TO ADDRESS SCHOOL ABSENCE PROBLEMS. CLUBS AND OTHER PROGRAMS WERE ESTABLISHED TO INCREASE STUDENT INTEREST. ATTENDANCE TRACKING WAS EVALUATED AND IMPROVEMENTS WERE MADE TO ENSURE CONSISTENCY ACROSS THE DISTRICT. DEMAND FOR PARENT ENGAGEMENT ACTIVITIES WERE HIGHER THAN EXPECTED, AND AS A RESULT, THREE TIMES THE NUMBER OF SESSIONS WERE OFFERED TO PARENTS THAN ORIGINALLY PLANNED. 100% OF THE PARENTS WHO RESPONDED TO SURVEYS RESPONDED FAVORABLY TO THE PARENT ENGAGEMENT, PARENT ACADEMY SESSIONS, AND LITERACY ACTIVITIES OFFERED THROUGHOUT THE PROGRAM PERIOD. PROGRAM MENTORS PROVIDED INTENSIVE CASE MANAGEMENT WITH AT-RISK STUDENTS, AND THE COMMUNITY WAS ENGAGED, THROUGH PARTICIPATION IN EVENTS, COLLEGE FAIRS, PROVIDING SUPPORT FOR BASIC NEEDS SUCH AS HYGIENE AND SCHOOL SUPPLY NEEDS, PARTICIPATION IN JOB FAIRS AND OTHER ACTIVITIES. 5916038 1 1 0 1 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 0 0 0 1 1 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 1 39 0 1 21 1 0 0 0 0 0 1 1 0 0 0 0 X 11 10 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 FL X X ROOSEVELT ALEXANDER 8505625300 516 NORTH ADAMS STREET TALLAHSSEE FL 32301 ELIZA MCFADDEN PRESIDENT 40.00 X X 247500 0 39175 GWYNN VIROSTEK BOARD CAHIR 1.00 X X 0 0 0 TIMOTHY GAGE BOARD VICE CHAIR 1.00 X X 0 0 0 TRICIA KOCH SECRETARY 1.00 X X 0 0 0 BARNEY BISHOP III TREASURER 1.00 X X 0 0 0 ALAN LEVINE BOARD MEMBER 1.00 X 0 0 0 DAVID GRIFFIN BOARD MEMBER 1.00 X 0 0 0 DAVID BERE BOARD MEMBER 1.00 X 0 0 0 JEAN BECKER BOARD MEMBER 1.00 X 0 0 0 DOROTHY BUSH KOCH BOARD MEMBER 1.00 X 0 0 0 BILL SIMON BOARD MEMBER 1.00 X 0 0 0 ROOSEVELT ALEXANDER CHIEF FINANCIAL OFFICER 40.00 X 94554 0 8748 ELIZABETH HIRST VP COMMUNICATIONS 40.00 X 162236 0 22358 504290 0 70281 3 0 1 0 0 3282562 1093107 2309278 103517 6684947 711697 711697 22012763 21214244 798519 798519 798519 446444 3282562 446444 0 OTHER INCOME 900099 2100 2100 2100 8197263 0 0 1512316 X 3122385 3122385 398354 160392 103788 134174 1252814 632531 157984 462299 70014 32465 25413 12136 61201 11204 28915 21082 111316 53087 23728 34501 57229 15663 37653 3913 34410 9626 18784 6000 301074 301074 1147985 989840 31616 126529 10022 9541 115 366 447341 121015 271983 54343 7206 6886 313 7 41973 29392 10942 1639 132932 83829 15181 33922 320323 306010 1290 13023 25666 3624 21199 843 26651 2090 24561 OTHER EXPENSES 119069 118819 250 DONATED GOODS 103517 103517 BOOKS 103394 102617 777 AWARDS & RECOGNITION 4952 1505 3447 7899828 5916038 777939 1205851 4131219 1399412 241930 237951 406 1814 17645 12826 122265 80347 42374 41918 27304328 32425611 31737902 34119532 920451 1861358 566233 1486684 1861358 X 1886530 4295501 28364688 27962673 30251218 32258174 31737902 34119532 297435 1709521 0 X 0 1 X 1 0 X 2539112 2324679 28277657 8885317 6684947 48711712 2539112 2324679 28277657 8885317 6684947 48711712 48711712 20641 9890 25784 599182 711697 1367194 16962 324 2100 19386 50098292 1099454 0.97230 0.98550 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 9750 9750 7899078 7908828 545441 136360 0 0 545441 545441 818162 9750 9750 136360 136360 204540 122265 80347 41918 41918 X 11038379 1709521 1131595 2841116 8197263 0 8197263 9031423 1131595 1131595 7899828 0 7899828 PART X, LINE 2: THE FOUNDATION IS A NOT-FOR-PROFIT ORGANIZATION THAT IS EXEMPT FROM FEDERAL AND STATE INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND, ACCORDINGLY, NO PROVISION FOR INCOME TAXES HAS BEEN MADE IN THE ACCOMPANYING CONSOLIDATED FINANCIAL STATEMENTS. THE FOUNDATION RECOGNIZES INTEREST ACCRUED RELATED TO UNRECOGNIZED TAX BENEFITS IN INTEREST EXPENSE AND PENALTIES IN OPERATING EXPENSES. DURING THE YEAR ENDED JUNE 30, 2014, THE FOUNDATION DID NOT INCUR INTEREST AND PENALTIES RELATED TO TAX POSITIONS. THE FOUNDATION'S 2011-2013 TAX YEARS ARE OPEN FOR EXAMINATION BY FEDERAL AND STATE TAXING AUTHORITIES. THE FOUNDATION FILES AS A TAX EXEMPT ORGANIZATION, SHOULD THAT STATUS BE CHALLENGED IN THE FUTURE, ALL YEARS SINCE INCEPTION WOULD BE SUBJECT TO REVIEW BY THE IRS. FOR TAX REPORTING PURPOSES, FLA1, FLA2, AND FLA3 ARE CONSIDERED TO BE COMPONENTS OF THE FOUNDATION, THEIR SOLE MEMBER. X X X X X X X 1 THE LUKENS COMPANY INC 2800 SHIRLINGTON RD SUITE 900 ARLINGTON VA 22206 DIRECT MAIL SERVICES 0 153290 80704 72586 THE PURSUANT GROUP INC 5151 BELT LINE RD SUITE 900 DALLAS TX 75254 CONSULTING AND MARKETING SERVICES 0 85869 220370 -134501 239159 301074 -61915 AL AK AR CA CT DC HI IL KS KY MD MA MI MN MS NV NC NH NJ NY OK OR PA TN UT VA WA WV WI CELEBRATION OF READING IN FLORIDA 1018933 915311 103622 103622 CELEBRATION OF READING IN HOUSTON 2139448 1881800 257648 257648 1 570625 485451 85174 85174 3729006 3282562 446444 446444 446444 0 1 TEXAS A&M UNIVERSITY 400 HARVEY MITCHELL PKWY S SUITE 300 COLLEGE STATION TX 77845 746000531 GOV 12334 FAMILY LITERACY ABERG CENTER FOR LITERACY 5100 ROSS AVENUE DALLAS TX 75206 020706898 501(C)(3) 50000 FAMILY LITERACY ADVOCACY OUTREACH FAMILY LITERACY PO BOX 169 ELGIN TX 78621 742625197 501(C)(3) 37125 FAMILY LITERACY ARDMORE BARBARA BUSH LITERACY CORPS 125 E ST SW ARDMORE OK 73401 501(C)(3) 122500 FAMILY LITERACY AUSTIN LEARNING ACADEMY PO 6923 AUSTIN TX 78762 742753507 501(C)(3) 37500 FAMILY LITERACY COLLIER COUNTY HOUSING AUTHORITY 1800 FARM WORKER HWY IMMOKALEE FL 34142 591490555 GOV 27848 FAMILY LITERACY COMMUNITIES IN SCHOOLS - CENTRAL TEXAS INC 3000 SOUTH IH-35 SUITE 200 AUSTIN TX 78704 742369020 501(C)(3) 35420 FAMILY LITERACY COMMUNITIES IN SCHOOLS OF JACKSONVILLE ONE RIVERSIDE AVE SUITE 400 JACKSONVILLE FL 32202 593027895 501(C)(3) 686276 MENTORING OPPORTUNITY FARM FOR BOYS & GIRLS 215 GLOUCESTER HILL RD NEW GLOUCESTER ME 04260 010217639 501(C)(3) 18750 FAMILY LITERACY DESOTO COUNTY EDUCATION FOUNDATION INC PO DRAWER 2000 ARCADIA FL 34265 593533706 501(C)(3) 18760 FAMILY LITERACY FAMILY LITERACY ACADEMY OF TAMPA BAY 416 WALTER DRIVE PLANT CITY FL 33563 501(C)(3) 63165 FAMILY LITERACY GRACE PLACE FOR CHILDREN AND FAMILIES PO BOX 990531 NAPLES FL 34116 651229558 501(C)(3) 65000 FAMILY LITERACY GREATER HOUSTON COMMUNITY FOUNDATION 5120 WOODWAY DRIVE SUITE 6000 HOUSTON TX 77056 237160400 501(C)(3) 950173 FAMILY LITERACY GROWS LITERACY COUNCIL 947 S ORANGE BLOSSON TRAIL APOPKA FL 32703 593200028 501(C)(3) 46565 FAMILY LITERACY THE FAMILY LITERACY ACADEMY AT LAKE WALES 306 FLORIDA AVE LAKE WALES FL 33853 501(C)(3) 97778 FAMILY LITERACY LAMAR CONSOLIDATED INDEPENDENT SCHOOL DISTRICT 3911 AVENUE I ROSENBERG TX 77471 746002016 GOV 37500 FAMILY LITERACY LEARNINGWORKS 181 BRACKETT STREET PORTLAND ME 04102 010353682 501(C)(3) 18750 FAMILY LITERACY LITERACY COUNCIL OF TYLER INC PO BOX 6662 TYLER TX 75711 752359704 501(C)(3) 37500 FAMILY LITERACY LITERACY VOLUNTEERS OF CENTRAL CONNECTICUT INC 20 HIGH STREET 3RD FLOOR NEW BRITAIN CT 06051 222527030 501(C)(3) 36032 FAMILY LITERACY MASSB FOUNDATION 910 LYNCH DRIVE ARNOLD MD 21012 261192752 501(C)(3) 40218 FAMILY LITERACY SHELBY COUNTY SCHOOLS 160 S HOLLYWOOD ST MEMPHIS TN 38112 GOV 13128 FAMILY LITERACY MENTAL HEALTH ASSOCIATION OF MONTGOMERY COUNTY MD INC 1000 TWINBROOK PARKWAY ROCKVILLE MD 20851 520681147 501(C)(3) 36094 FAMILY LITERACY NORTHSIDE INDEPENDENT SCHOOL DISTRICT 5900 EVERS ROAD SAN ANTONIO TX 78238 746015904 GOV 48750 FAMILY LITERACY PINELLAS PUBLIC LIBRATY COOPERATIVE 1330 CLEVELAND STREET CLEARWATER FL 33755 592994993 501(C)(3) 22500 FAMILY LITERACY PLANO ISD EDUCATION FOUNDATION 2700 WEST 15TH STREET PLANO TX 75075 752481906 501(C)(3) 37500 FAMILY LITERACY READING CONNECTIONS INC 122 N ELM STREET SUITE 920 GREENSBORO NC 27401 561726754 501(C)(3) 34500 FAMILY LITERACY REGIONAL SCHOOL UNIT # 1 34 WING FARM PARKWAY BATH ME 04530 261906515 GOV 14531 FAMILY LITERACY REGIONAL SCHOOL UNIT # 3 84 SCHOOL STREET UNITY ME 04988 GOV 12259 FAMILY LITERACY REGIONAL SCHOOL UNIT # 13 28 LINCOLN STREET ROCKLAND ME 04841 364652384 GOV 15938 FAMILY LITERACY SANFORD COMMUNITY ADULT EDUCATION 21 BRADEEN STREET SUITE 201 SPRINGVALE ME 04083 016000355 GOV 18750 FAMILY LITERACY SCHOOL SEED 2670 UNION AVENUE SUITE 1123 MEMPHIS TN 38112 501(C)(3) 65384 FAMILY LITERACY SPRINGFIELD FOUNDATION 4 WEST MAIN STREET SPRINGFIELD OH 45502 316030764 501(C)(3) 31299 FAMILY LITERACY SYLACAUGA ALLIANCE FOR FAMILY ENHANCEMENT PO BOX 1122 SYLACAUGA AL 35150 721373750 501(C)(3) 20344 FAMILY LITERACY THE ALFANO CENTER 6321 SW 40TH STREET MIAMI FL 33155 200124906 60000 FAMILY LITERACY WAYNE - METROPOLITAN COMMUNITY ACTION AGENCY 2121 BIDDLE AVENUE SUITE 102 WYANDOTTE MI 48192 381976979 501(C)(3) 47996 FAMILY LITERACY XPRIZE FOUNDATION INC 800 CORPORATE POINTE SUITE 350 CULVER CITY CA 90230 521876879 501(C)(3) 200000 FAMILY LITERACY 35 1 PART I, LINE 2: GRANTS ARE DETERMINED BY EACH PROGRAM'S NEEDS AND BY THE ORGANIZATION'S FAMILY LITERACY BUDGET. PROGRAMS REQUEST FUNDING AND PROVIDE LINE ITEM BUDGETS WITH NARRATIVES ON HOW DOLLARS WILL BE SPENT. EACH PROGRAM MUST MEET PROGRAMMATIC DELIVERABLES AND FILE FINANCIAL REPORTS FOR SPECIFIED REPORTING PERIODS AS DEFINED IN THEIR FUNDING AGREEMENT/CONTRACT. FINANCIAL REPORTS ARE ACCOMPANIED BY SOURCE DOCUMENTATION VERIFYING EXPENDITURES. EACH EXPENDITURE IS VERIFIED AGAINST THE PROGRAM'S APPROVED LINE ITEM BUDGET. NONAPPROVED EXPENSES ARE DOCUMENTED AND ARE NOT INCLUDED IN THE REIMBURSMENT/PAYMENT PROCESS. X X X X X 0 0 0 0 0 0 0 0 0 ELIZA MCFADDEN PRESIDENT 225000 0 0 0 22500 0 19800 0 19375 0 286675 0 0 0 ELIZABETH HIRST VP COMMUNICATIONS 150218 0 0 0 12018 0 12979 0 9379 0 184594 0 0 0 PART I, LINE 3 EVERY OTHER YEAR, THE EXECUTIVE BOARD OF DIRECTORS REVIEW 990'S OF LIKE SIZED ORGANIZATIONS AS WELL AS A NOT-FOR PROFIT SALARY GUIDE TO DETERMINE THE SALARY LEVEL FOR THE PRESIDENT OF THE FOUNDATION. X 28328 AKNOWLEDGEMENT LETTER X VARIOUS GIFTS 8 75189 FMV 0 0 0 FORM 990, PART I, LINE 6, VOLUNTEERS: THE BARBARA BUSH FOUNDATION FOR FAMILY LITERACY, INC. IS A PUBLIC CHARITY. MRS. BARBARA BUSH IS THE FOUNDER OF THE BARBARA BUSH FOUNDATION WHO LENT HER NAME TO THE LITERACY EFFORT. THE BUSH FAMILY IS PROUD TO SUPPORT LITERACY THROUGH THEIR VOLUNTEER EFFORTS WITH THE BARBARA BUSH FOUNDATION FOR FAMILY LITERACY, INC. JEB BUSH IS AN HONORARY CO-CHAIR WITH HIS SISTER DORO BUSH KOCH. JEB BUSH HAS NO FISCAL OVERSIGHT OF THE ORGANIZATION. DORO BUSH KOCH IS A VOLUNTEER MEMBER OF THE BOARD OF DIRECTORS. DORO'S SISTER-IN-LAW, TRISHA KOCH REILLY, IS ALSO A VOLUNTEER MEMBER OF THE BOARD OF DIRECTORS, AND A FOUNDING MEMBER OF THE MARYLAND FAMILY LITERACY EFFORTS. OTHER BUSH FAMILY MEMBERS WHO LEND THEIR NAME AND VALUABLE TIME AS VOLUNTEERS, PARTICULARLY TO SUPPORT CELEBRATION OF READING EVENTS, INCLUDE: JEB BUSH, JR., AMANDA BUSH, GEORGE P. BUSH, COLUMBA BUSH, LAURA BUSH, PRESIDENT GEORGE H.W. BUSH, MARIA BUSH, NEIL BUSH AND PIERCE BUSH. THE BARBARA BUSH FOUNDATION FOR FAMILY LITERACY, INC. BOARD OF DIRECTORS HAS A CONTRACT WITH A DONOR ADVISED FUND AT THE HOUSTON COMMUNITY FOUNDATION NAMED THE HOUSTON BARBARA BUSH FOUNDATION LITERACY FOUNDATION, CHAIRED BY VOLUNTEER NEIL BUSH. THIS FOUNDATION RECEIVES A PORTION OF ASSETS RAISED FROM THE HOUSTON CELEBRATION OF READING TO SUPPORT LITERACY IN HOUSTON. THIS CONTRACT CONTINUES A TWENTY YEAR HISTORY OF ENSURING LITERACY SUPPORT IN TEXAS. NO BUSH FAMILY MEMBERS ARE COMPENSATED FOR THEIR TIME OR EFFORTS ON BEHALF OF THE ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 1 THE EXECUTIVE COMMITTEE SHALL BE VESTED WITH THE POWERS PERMITTED BY THE BOARD OF DIRECTORS CONSISTENT WITH THE FOLLOWING: COMPOSITION: THE EXECUTIVE COMMITTEE SHALL CONSIST OF THE OFFICERS OF THE CORPORATION AND TWO (2) MEMBER(S) OF THE BOARD OF DIRECTORS, INCLUDING THE CHAIR, VICE CHAIR, SECRETARY AND TREASURER. MEETINGS: THE EXECUTIVE COMMITTEE SHALL MEET AT LEAST FOUR (4) TIMES PER YEAR, EXCLUSIVE OF THE MEETINGS OF THE BOARD OF DIRECTORS. TERMS: MEMBERS OF THE EXECUTIVE COMMITTEE SHALL SERVE FOR A TERM OF ONE (1) YEAR(S), CONSISTENT WITH THE NOMINATIONS FOR SERVICE AS OFFICERS OF THE CORPORATION. MEMBERS MAY SERVE AS MANY TERMS AS DESIRED, AT THE DISCRETION OF A MAJORITY OF THE BOARD OF DIRECTORS. THE EXECUTIVE COMMITTEE MAY MEET AT THE WILL OF THE CHAIR TO MAKE DECISIONS IN BETWEEN MEETINGS OF THE FULL BOARD. FORM 990, PART VI, SECTION A, LINE 2 DOROTHY BUSH KOCH AND TRICIA REILLY KOCH HAVE A FAMILY RELATIONSHIP. FORM 990, PART VI, SECTION B, LINE 11 PRIOR TO FILING, THE FORM 990 IS PRESENTED TO THE ORGANIZATION'S BOARD OF DIRECTORS FOR THEIR REVIEW AND APPROVAL FORM 990, PART VI, SECTION B, LINE 12C EACH YEAR AT ITS ANNUAL MEETING, THE ORGANIZATION'S CONFLICT OF INTEREST POLICY IS REVIEWED AND REVISED, IF REVISIONS ARE CONSIDERED NECESSARY. ANNUALLY, THE ENTIRE STAFF AND ALL MEMBERS OF THE BOARD OF DIRECTORS ARE REQUIRED TO REVIEW, SIGN, AND SUBMIT A CONFLICT OF INTEREST FORM. FORM 990, PART VI, SECTION B, LINE 15 EVERY OTHER YEAR, THE EXECUTIVE BOARD OF DIRECTORS REVIEW 990'S OF LIKE SIZED ORGANIZATIONS AS WELL AS A NOT-FOR PROFIT SALARY GUIDE TO DETERMINE THE SALARY LEVEL FOR THE PRESIDENT OF THE FOUNDATION. THE ORGANIZATION USES A SALARY SCHEDULE TO BENCHMARK COMPENSATION OF ALL POSITIONS. THE SALARY SCHEDULE IS REVIEWED BY THE BOARD'S EXECUTIVE COMMITTEE EVERY OTHER YEAR AND IS BASED ON A REVIEW OF VARIED SALARY SURVEYS AND ANALYSIS OF SELECT ORGANIZATIONS' FORM 990, WITH MODICATIONS AS APPROVED BY THE EXECUTIVE COMMITTEE. THE BYLAWS PROVIDE THAT THE CHAIRMAN OF THE BOARD PERFORM AN ANNUAL REVIEW OF THE ORGANIZATION'S PRESIDENT AND DETERMINE SALARY AND BONUS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS ARE AVAILABLE THROUGH THE FLORIDA DEPARTMENT OF STATE, DIVISION OF CONSUMER SERVICES. FORM 990, PART IX, LINE 11G PROFESSIONAL SERVICES: PROGRAM SERVICE EXPENSES 989,840. MANAGEMENT AND GENERAL EXPENSES 31,616. FUNDRAISING EXPENSES 126,529. TOTAL EXPENSES 1,147,985. FORM 990, PART IX, COLUMN D, FUNDRAISING EXPENSES: BOARD OF DIRECTORS APPROVED FOR FY 2014 THAT ALL FUNDRAISING EXPENSES WILL TO BE PAID FOR FROM THE CONTINGENCY FUND, WHICH IS MADE UP OF INTEREST AND DIVIDENDS FROM INVESTMENT PORTFOLIO. THIS DECISION WAS MADE SO THAT DONORS WOULD UNDERSTAND THAT THEIR GIFTS ARE BEING USED PRIMARILY FOR PROGRAM COSTS, WITH A PORTION FOR ADMINISTRATIVE OVERHEAD. DURING THE NEXT FEW YEARS AS THE FOUNDATION PLANS TO EXPAND, THE BOARD FEELS IT IS IMPORTANT THAT DONORS KNOW THEY ARE INVESTING IN PROGRAMS, AND ADVOCACY EFFORTS THAT EXPAND SERVICES TO INCREASE LITERACY. FAMILY LITERACY ACADEMY TAMPA BAY 1303 E SPENCER STREET PLANT CITY FL 33563 204013034 LITERACY FL 14357 17461 THE BARBARA BUSH FOUNDATION FOR FAMILY LITERACY INC LAKE WALES FAMILY LITERACY ACADEMY 31 OAK STREET BABSON PARK FL 33827 264804143 LITERACY FL 107897 108189 THE BARBARA BUSH FOUNDATION FOR FAMILY LITERACY INC THE ARDMORE BARBARA BUSH LITERACY CORPS 1405 4TH AVENUE NW PMB 104 ARDMORE OK 73401 463542525 LITERACY OK 57876 58394 THE BARBARA BUSH FOUNDATION FOR FAMILY LITERACY INC