2014-10-29T08:28:59-05:00 2013-12-31 521855942 TATE AND TRYON 2021 L STREET NW SUITE 400 WASHINGTON DC 20036 990 2013-01-01 522082802 CRUISE INDUSTRY CHARITABLE FOUNDATION CRUI 7038410626 2111 WILSON BLVD NO 8TH FL ARLINGTON VA 22201 TOM FISCHETTI CFO 7038410626 2014-10-22 1 FREDERICK LONGWOOD P00439715 2022932200 2013 2015-11-30 17:44:51Z JAMES R BORDER 2111 WILSON BLVD NO 8TH FL ARLINGTON VA 22201 1029946 0 X WWW.CRUISEFOUNDATION.ORG X 1998 VA FOCUSES ON PROGRAMS TO IMPROVE THE QUALITY OF LIFE IN AREAS SERVED BY THE CRUISE INDUSTRY. 6 6 0 0 0 0 990432 1029594 0 0 204 352 0 0 990636 1029946 690758 1222040 0 0 0 0 0 0 0 71881 73321 762639 1295361 227997 -265415 576935 310213 5474 4167 571461 306046 X THE FOUNDATION'S EFFORTS ARE FOCUSED ON PROGRAMS THAT HELP STRENGTHEN AND IMPROVE THE QUALITY OF LIFE IN THE COMMUNITIES SERVED BY THE CRUISE INDUSTRY WITH SPECIFIC EMPHASIS ON CIVIC AND COMMUNITY DEVELOPMENT, EDUCATIONAL ASSISTANCE AND TRAINING PROGRAMS, PUBLIC HEALTH PROGRAMS AND ENVIRONMENTAL PRESERVATION INITIATIVES. 0 0 671372 670940 SUPPORTS PROGRAMS DESIGNED TO ENHANCE OR IMPROVE ACCESS TO BASIC COMMUNITY SERVICES AND COMMUNITY-BUILDING THROUGH CIVIC EDUCATION AND AWARENESS PROGRAMS AND LEADERSHIP DEVELOPMENT INSTRUCTION. 328311 328100 SUPPORTS THE CREATION AND EXPANSION OF LEARNING EXPERIENCES AND OPPORTUNITIES AT ALL LEVELS OF EDUCATION, PARTICULARLY FOR MINORITY AND DISADVANTAGED STUDENTS. 223043 223000 ASSISTS PUBLIC HEALTH FACILITIES THAT PROVIDE PATIENT TREATMENT OR SUPPORT FOR PATIENTS AND THEIR FAMILIES. IT ALSO SUPPORTS MEDICAL RESEARCH PROJECTS AIMED AT DISEASE PREVENTION. 1222726 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 X 2 0 0 0 0 0 0 0 0 0 0 0 0 X 6 6 0 1 0 0 0 0 0 1 0 0 0 1 1 1 1 1 1 1 0 0 VA X THOMAS FISCHETTI 7544442542 2111 WILSON BLVD 8TH FLOOR ARLINGTON VA 22201 X JAMES R BORDER CHAIRMAN 1.00 0.00 X X 0 0 0 DANIEL FARKAS SECRETARY/TREASURER 1.00 0.00 X X 0 0 0 CHARLES A ROBERTSON BOARD MEMBER 1.00 2.00 X 0 0 0 JAMES A STOCKTON BOARD MEMBER 1.00 0.00 X 0 0 0 THOMAS M DOW BOARD MEMBER 1.00 0.00 X 0 0 0 ELENI P KALISCH BOARD MEMBER 1.00 0.00 X 0 0 0 0 0 0 0 0 0 0 0 1029594 1029594 352 352 1029946 0 0 352 1222040 1222040 50000 50000 7302 7302 9680 9680 1025 608 417 78 78 5236 5236 1295361 1222726 72635 0 317921 310213 259014 576935 310213 5474 4167 5474 4167 X 571461 306046 571461 306046 576935 310213 -265415 0 X X 0 1 X 1 0 X X X 0 0 0 CRUISE LINES INTERNATIONAL ASSOCIATION INC 132600946 501(C)(6) 1 1 1 0 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 X 1029946 0 1029946 0 1029946 1295361 0 1295361 0 1295361 PART X, LINE 2: THE FOUNDATION BELIEVES THAT IT HAS APPROPRIATE SUPPORT FOR ANY TAX POSITIONS TAKEN, AND THEREFORE, DOES NOT HAVE ANY UNCERTAIN TAX POSITIONS THAT ARE MATERIAL TO THE FINANCIAL STATEMENTS. THE FOUNDATION'S INCOME TAX RETURNS ARE GENERALLY SUBJECT TO EXAMINATION BY THE INTERNAL REVENUE SERVICE AND OTHER STATE AND LOCAL TAXING AUTHORITIES FOR THREE YEARS AFTER THEY WERE FILED. 0 APOSTLESHIP OF THE SEA OF THE USA 1500 JEFFERSON DR PORT ARTHUR TX 776420646 262304578 501(C)(3) 25000 CIVIC AND COMMUNITY DEVELOPMENT THE CHISELERS INC 901 S ORLEANS AVENUE TAMPA FL 33606 596200154 501(C)(3) 5000 CIVIC AND COMMUNITY DEVELOPMENT STEPHEN SILLER TUNNEL TO TOWERS 2361 HYLAN BLVD STATEN ISLAND NY 10306 020554654 501(C)(3) 50000 CIVIC AND COMMUNITY DEVELOPMENT NEW JERSEY STATE FIREMAN'S MUTUAL BENEVOLENT ASSOCIATION FOUNDATION 1447 CAMPBELL STREET RAHWAY NJ 07065 223596208 501(C)(3) 25000 CIVIC AND COMMUNITY DEVELOPMENT NY CARES 65 BROADWAY 19TH FLOOR NEW YORK NY 10006 133444193 501(C)(3) 25000 CIVIC AND COMMUNITY DEVELOPMENT TOURISM CARES 275 TURNPIKE STREET SUITE 307 CANTON MA 02021 202013457 501(C)(3) 20000 CIVIC AND COMMUNITY DEVELOPMENT VOICES FOR CHILDREN OF BROWARD COUNTY 10097 CLEARY BOULEVARD 70 PLANTATION FL 33324 451964037 501(C)(3) 2500 CIVIC AND COMMUNITY DEVELOPMENT WINDY HILL FOUNDATION PO BOX 1593 MIDDLEBURG VA 20118 541244012 501(C)(3) 10000 CIVIC AND COMMUNITY DEVELOPMENT MAKE-A-WISH FOUNDATION SOUTHERN FL SOUTHERN FLORIDA CHAPTER 4491 S STATE ROAD 7 STE 201 FORT LAUDERDALE FL 33314 592620322 501(C)(3) 15000 CIVIC AND COMMUNITY DEVELOPMENT SANCTUARY OF HOPE 5838 OVERHILL DRIVE 3 LOS ANGELES CA 90043 273273118 501(C)(3) 10000 CIVIC AND COMMUNITY DEVELOPMENT THE CHILDREN'S HOME 10909 MEMORIAL HIGHWAY TAMPA FL 33615 590696284 501(C)(3) 20000 CIVIC AND COMMUNITY DEVELOPMENT BROWARD PARTNERSHIP FOR THE HOMELESS 920 NW 7TH AVENUE FORT LAUDERDALE FL 33311 650777033 501(C)(3) 10000 CIVIC AND COMMUNITY DEVELOPMENT ORLANDO UNION RESCUE MISSION 1521 W WASHINGTON STREET ORLANDO FL 32810 591055082 501(C)(3) 7500 CIVIC AND COMMUNITY DEVELOPMENT SEALASKA HERITAGE INSTITUTE ONE SEALASKA PLAZA SUITE 301 JUNEAU AK 99801 920081844 501(C)(3) 25000 CIVIC AND COMMUNITY DEVELOPMENT UNITED WAY OF MIAMI DADE 3250 SOUTHWEST 3RD AVENUE MIAMI FL 331292712 590830840 501(C)(3) 15000 CIVIC AND COMMUNITY DEVELOPMENT ONE FUND BOSTON PO BOX 99009 BOSTON MA 02199 462547157 501(C)(3) 5000 CIVIC AND COMMUNITY DEVELOPMENT SEAMEN'S CHURCH INSTITUTE 74 TRINITY PL STE 1414 NEW YORK NY 10006 135562356 501(C)(3) 6000 CIVIC AND COMMUNITY DEVELOPMENT WASHINGTON WORKSHOPS 1250 24TH STREET NW SUITE 300 WASHINGTON DC 20037 133196536 501(C)(3) 100474 CIVIC AND COMMUNITY DEVELOPMENT CONGRESSIONAL BLACK CAUCUS FOUNDATION 1720 MASSACHUSETTS AVE NW WASHINGTON DC 20036 521160561 501(C)(3) 25000 CIVIC AND COMMUNITY DEVELOPMENT DR MARTIN LUTHER KING JR COMM CT 20 DR MARCUS F WHEATLAND BLVD NEWPORT RI 02840 050271882 501(C)(3) 7000 CIVIC AND COMMUNITY DEVELOPMENT ARTS COUNCIL OF FAIRFAX COUNTY 10604 JUDICIAL DRIVE FAIRFAX VA 22030 540784570 501(C)(3) 10000 CIVIC AND COMMUNITY DEVELOPMENT CONGRESSIONAL COALITION ON ADOPTION 311 MASSACHUSETTS AVE NE WASHINGTON DC 20002 542035617 501(C)(3) 25000 CIVIC AND COMMUNITY DEVELOPMENT USCG ACADEMY ALUMNI ASSOC 47 MOHEGAN AVENUE NEW LONDON CT 06320 061354978 501(C)(3) 5000 CIVIC AND COMMUNITY DEVELOPMENT NEIGHBORHOOD HOUSING SERVICES OF SOUTH FLORIDA 300 NW 12 AVENUE MIAMI FL 33128 591845761 501(C)(3) 10000 CIVIC AND COMMUNITY DEVELOPMENT AMERICAN RED CROSS PHILIPPINES RELIEF FUND 2025 E STREET NW WASHINGTON DC 200065009 530196605 501(C)(3) 100000 CIVIC AND COMMUNITY DEVELOPMENT BE A MENTOR CHARLESTON LEADERSHIP FOUNDATION 1850 TRUXTON AVENUE N CHARLESTON SC 29405 043704334 501(C)(3) 7466 CIVIC AND COMMUNITY DEVELOPMENT BOYS & GIRLS CLUB - LONG BEACH 635 LONG BEACH BLVD LONG BEACH CA 90807 951643977 501(C)(3) 7500 CIVIC AND COMMUNITY DEVELOPMENT BOYS & GIRLS CLUB - MANATEE COUNTY 6220 MANATEE AVE W SUITE 201 BRADENTON FL 34209 590675141 501(C)(3) 5000 CIVIC AND COMMUNITY DEVELOPMENT CENTER FOR FAMILY SERVICES PALM BEACH COUNTY 4101 PARKER AVENUE WEST PALM BEACH FL 33405 591084179 501(C)(3) 10000 CIVIC AND COMMUNITY DEVELOPMENT DANIEL K INOUYE INSTITUTE HAWAII COMMUNITY FOUNDATION 827 HONOLULU HI 96813 990261283 501(C)(3) 50000 CIVIC AND COMMUNITY DEVELOPMENT MIAMI CHILDREN'S INITIATIVE JOSEPH CALEB CENTER 5400 NW 22ND AVE 4TH FLOOR MIAMI FL 33142 275025010 501(C)(3) 10000 CIVIC AND COMMUNITY DEVELOPMENT NATIONAL FOSTER YOUTH ACTION PO BOX 26690 SAN FRANCISCO CA 94126 263757824 501(C)(3) 7500 CIVIC AND COMMUNITY DEVELOPMENT AMERICAN RED CROSS- BAHAMAS 430 17TH STREET NW WASHINGTON DC 20006 530196605 501(C)(3) 5000 CIVIC AND COMMUNITY DEVELOPMENT SENIORS IN SERVICE OF TAMPA BAY 1306 W SLIGH AVE TAMPA FL 33604 592422975 501(C)(3) 5000 CIVIC AND COMMUNITY DEVELOPMENT THE OASIS NETWORK 16057 TAMPA PALMS BLVD STE 315 TAMPA FL 33647 593715732 501(C)(3) 5000 CIVIC AND COMMUNITY DEVELOPMENT CHARLESTON INTERNATIONAL FILM FESTIVAL PO BOX 159 CHARLESTON SC 29402 208898940 501(C)(3) 15000 EDUCATIONAL ASSISTANCE & TRAINING PROGRAMS SAN FRANCISCO OCEAN FILM FESTIVAL 1007 GENERAL KENNEDY DRIVE SUITE 205 SAN FRANCISCO CA 94129 364568001 501(C)(3) 10000 EDUCATIONAL ASSISTANCE & TRAINING PROGRAMS CONGRESSIONAL HISPANIC CAUCUS INST 300 M ST SE SUITE 510 WASHINGTON DC 20003 521114225 501(C)(3) 23500 EDUCATIONAL ASSISTANCE & TRAINING PROGRAMS THE UNIVERSITY OF GEORGIA FOUNDATION MILLEDGE CENTER SUITE 100 394 S MILLEDGE AVE ATHENS GA 306025582 586033837 501(C)(3) 10000 EDUCATIONAL ASSISTANCE & TRAINING PROGRAMS COAST GUARD FOUNDATION 394 TAUGWONK ROAD STONINGTON CT 06378 042899862 501(C)(3) 12500 EDUCATIONAL ASSISTANCE & TRAINING PROGRAMS NAUTICUS ONE WATERSIDE DRIVE NORFOLK VA 23510 541475802 501(C)(3) 25000 EDUCATIONAL ASSISTANCE & TRAINING PROGRAMS UNITED THROUGH READING 11750 SORRENTO VALLEY ROAD SUITE 100 SAN DIEGO CA 92121 330373000 501(C)(3) 20000 EDUCATIONAL ASSISTANCE & TRAINING PROGRAMS PATRIOTS POINT NAVAL & MARITIME MUSEUM 40 PATRIOTS POINT ROAD MOUNT PLEASENT SC 29464 510195240 501(C)(3) 4600 EDUCATIONAL ASSISTANCE & TRAINING PROGRAMS PORT OF LOS ANGELES HIGH SCHOOL 250 W 5TH STREET SAN PEDRO CA 90731 161649277 501(C)(3) 7500 EDUCATIONAL ASSISTANCE & TRAINING PROGRAMS THE READING TEAM 2090 ADAM CLAYTON POWELL JR BLVD STE 100 NEW YORK NY 10027 134125884 501(C)(3) 15000 EDUCATIONAL ASSISTANCE & TRAINING PROGRAMS CONGRESSIONAL HISPANIC LEADERSHIP INST 734 15TH STREET NW SUITE 620 WASHINGTON DC 20005 200392012 501(C)(3) 15000 EDUCATIONAL ASSISTANCE & TRAINING PROGRAMS PAPBA WIDOWS & CHILDREN'S FUND 611 PALISADE AVENUE ENGLEWOOD CLIFTS NJ 07632 900148993 501(C)(3) 25000 EDUCATIONAL ASSISTANCE & TRAINING PROGRAMS THE FUND FOR AMERICAN STUDIES 1706 NEW HAMPSHIRE AVENUE NW WASHINGTON DC 20009 136223604 501(C)(3) 5000 EDUCATIONAL ASSISTANCE & TRAINING PROGRAMS CHILDREN'S HARBOR 19425 SE 58TH MANOR PEMBROKE PINES FL 33332 311471766 501(C)(3) 10000 EDUCATIONAL ASSISTANCE & TRAINING PROGRAMS CONSORTIUM OF FL EDUCATION FOUNDATION PO BOX 358719 GAINESVILLE FL 32635 651086820 501(C)(3) 10000 EDUCATIONAL ASSISTANCE & TRAINING PROGRAMS JOHNSON & WALES UNIVERSITY 1701 NE 127TH STREET NORTH MIAMI FL 33181 050306206 501(C)(3) 25000 EDUCATIONAL ASSISTANCE & TRAINING PROGRAMS QLIBERTY'S KITCHEN 422 1/2 SOUTH BROAD NEW ORLEANS LA 70119 262254285 501(C)(3) 10000 EDUCATIONAL ASSISTANCE & TRAINING PROGRAMS LITERACY COUNCIL GULF COAST 26820 OLD 41 ROAD BONITA SPRINGS FL 34135 650153890 501(C)(3) 15000 EDUCATIONAL ASSISTANCE & TRAINING PROGRAMS LOUISIANA GREEN CORPS PO BOX 52444 NEW ORLEANS LA 70152 272884715 501(C)(3) 5000 EDUCATIONAL ASSISTANCE & TRAINING PROGRAMS MARITIME INDUSTRIES ACADEMY FOUNDATION 5001 SINCLAIR LANE BALTIMORE MD 21206 270862307 501(C)(3) 20000 EDUCATIONAL ASSISTANCE & TRAINING PROGRAMS NEW WORLD SYMPHONY 500 17TH STREET MIAMI BEACH FL 33139 592809056 501(C)(3) 10000 EDUCATIONAL ASSISTANCE & TRAINING PROGRAMS PAGE AHEAD CHILDREN'S LITERACY 1130 NW 85TH STREET SEATTLE WA 98117 911600084 501(C)(3) 10000 EDUCATIONAL ASSISTANCE & TRAINING PROGRAMS THE POSSE FOUNDATION INC 1101 BRICKELL AVENUE SUITE 1000N MIAMI FL 33131 133840394 501(C)(3) 25000 EDUCATIONAL ASSISTANCE & TRAINING PROGRAMS ALASKA SEALIFE CENTER 301 RAILWAY AVE PO BOX 1329 SEWARD AK 996641329 920132479 501(C)(3) 5000 ENVIRONMENTAL PROGRAMS NATIONAL MARINE SANCTUARY FOUNDATION 8601 GEORGIA AVENUE SUITE 501 SILVER SPRING MD 20910 943370994 501(C)(3) 10000 ENVIRONMENTAL PROGRAMS NORTH AMER MARINE ENVIRONMENT PROTECTION 690 MILL HILL TERRACE SOUTHPORT CT 06890 371552329 501(C)(3) 2500 ENVIRONMENTAL PROGRAMS INTERNATIONAL SEA KEEPERS 355 ALHAMBRA CIRCLE STE 1100 CORAL GABLES FL 33134 582385869 501(C)(3) 10000 ENVIRONMENTAL PROGRAMS SOUTH CAROLINA AQUARIUM 100 AQUARIUM WHARF CHARLESTON SC 29401 570961897 501(C)(3) 5000 ENVIRONMENTAL PROGRAMS TRACY'S KIDS C/O SUSAN ONEILL ASSOCIATES 5910 GLOSTER ROAD BETHESDA MD 20816 263835257 501(C)(3) 10000 PUBLIC HEALTH LEUKEMIA AND LYMPHOMA SOCIETY 200 S PARK ROAD SUITE 140 HOLLYWOOD FL 33021 135644916 501(C)(3) 10000 PUBLIC HEALTH MARINE INDUSTRY CARES FOUNDATION 1043 SE 17TH ST SUITE 201 FORT LAUDERDALE FL 33316 274281287 501(C)(3) 10000 PUBLIC HEALTH FOODBANK OF MONMOUTH & OCEAN COUNTR 3300 ROUTE 66 NEPTUNE NJ 07753 222622522 501(C)(3) 25000 PUBLIC HEALTH FIRST UNITED METHODIST CHURCH-JIMMY CRABTREE CANCER FUND PO BOX 770446 WINTER GARDEN FL 347770446 590725543 501(C)(3) 1000 PUBLIC HEALTH LIFE WITH CANCER 8411 PENNELL STREET FAIRFAX VA 22031 541071867 501(C)(3) 10000 PUBLIC HEALTH OPERATION WARM PO BOX 822431 PHILADELPHIA PA 191822431 383663310 501(C)(3) 25000 PUBLIC HEALTH MARCH OF DIMES GOURMET GALA 2120 WASHINGTON BLVD SUITE 425 ARLINGTON VA 22204 131846366 501(C)(3) 10000 PUBLIC HEALTH SECOND HARVEST FOOD BANK 700 EDWARDS AVE NEW ORLEANS VA 70123 720956468 501(C)(3) 7500 PUBLIC HEALTH STUDENTS SUPPORTING BRAIN TUMOR RESEARCH 8390 E VIA DE VENTURA SUITE F-110 SCOTTSDALE AZ 85258 200345903 501(C)(3) 15900 PUBLIC HEALTH GOLD COAST DOWN SYNDROME 915 SOUTH FEDERAL HWY BOYNTON BEACH FL 33435 592350275 501(C)(3) 6000 PUBLIC HEALTH MERCY HOUSING NORTHWEST 2505 3RD AVENUE SEATTLE WA 98121 911546525 501(C)(3) 10000 PUBLIC HEALTH MONTANA FOOD BANK NETWORK 5625 EXPRESSWAY MISSOULA MT 59808 810421243 501(C)(3) 10000 PUBLIC HEALTH SEARCH & RESCUE CHARITABLE FOUND PMB 1313 1811 NW 51 ST HANGER 42D FORT LAUDERDALE FL 333097136 132911153 501(C)(3) 10000 PUBLIC HEALTH THE ANGEL'S DEPOT 1497 POINSETTIA AVE STE 158 VISTA CA 92081 202723243 501(C)(3) 10000 PUBLIC HEALTH THE CHILDREN'S FREE CLINIC OF SOUTHERN NEVADA 350 JUDSON AVENUE N LAS VEGAS NV 89030 270576174 501(C)(3) 10000 PUBLIC HEALTH WOUNDED WARRIERS & QUIET WATERS PO BOX 1165 BOZEMAN MT 59771 208837637 501(C)(3) 10000 PUBLIC HEALTH PUBLIC HEALTH 80 0 FORM 990, PART V, LINE 1C: THE FOUNDATION DID NOT HAVE ANY FILINGS THAT REQUIRE THEM TO COMPLY WITH BACKUP WITHHOLDING RULES. IT WOULD HAVE OTHERWISE COMPLIED IF IT DID. FORM 990, PART VI, SECTION A, LINE 3 IN 2013 THE FOUNDATION ENTERED INTO A MANAGEMENT AGREEMENT WITH CLIA. UNDER THE TERMS OF THE AGREEMENT, CLIA STAFF MANAGES THE REVIEW OF INCOMING GRANT REQUESTS, MAINTAINS THE ACCOUNTING RECORDS, AND PROVIDES OTHER ADMINISTRATIVE SERVICES, INCLUDING OFFICE SPACE, TO THE FOUNDATION IN EXCHANGE FOR A $50,000 ANNUAL MANAGEMENT FEE. FORM 990, PART VI, SECTION A, LINE 8B THE GOVERNING BODY ACTS ON BEHALF OF ITSELF AND THEREFORE THERE ARE NO OTHER COMMITTEES WITH SUCH AUTHORITY. IF THERE WERE SUCH COMMITTEES WITH SAID AUTHORITY, THE MEETINGS AND ACTIONS UNDERTAKEN BY THESE COMMUNITIES WOULD HAVE BEEN DOCUMENTED. FORM 990, PART VI, SECTION B, LINE 11 THE FOUNDATION CHAIRMAN AND/OR EXECUTIVE DIRECTOR PROVIDES NOTIFICATION OR OTHERWISE MAKES AVAILABLE TO ALL BOARD MEMBERS A COPY OF THE FORM 990 FOR REVIEW. THE FORM 990 IS REVIEWED BY THE BOARD SECRETARY-TREASURER AND SUBMITTED BY THE FOUNDATION CHAIRMAN. FORM 990, PART VI, SECTION B, LINE 12C THE FOUNDATION MAKES AVAILABLE TO EACH BOARD MEMBER THE ANNUAL CONFLICT OF INTEREST POLICY FORM FILED AT THE FOUNDATION CORPORATE OFFICE. A COPY OF EACH FORM IS ALSO PROVIDED TO THE FOUNDATION CHAIRMAN. IN ADDITION, AT EACH REGULARLY SCHEDULED BOARD MEETING THE OFFICERS, DIRECTORS OR TRUSTEES AND KEY EMPLOYEES DISCUSS AND DISCLOSE ANY CONFLICT THAT MAY EXIST IN REGARD TO ANY GRANT RECIPIENT UNDER CONSIDERATION BY THE BOARD. WHEN AN INDIVIDUAL BOARD MEMBER, OFFICER OR KEY EMPLOYEE DISCLOSES THAT A CONFLICT ON A PROPOSED GRANTEE EXISTS, THE BOARD MEMBER REFRAINS FROM VOTING ON THAT GRANT RECOMMENDATION. THIS SAME PROCEDURE IS FOLLOWED WHEN THE BOARD OF DIRECTORS VOTE ON GRANT RECOMMENDATIONS BY BALLOT OR CONFERENCE CALL. FORM 990, PART VI, SECTION B, LINE 15A THE FOUNDATION DOES NOT HAVE ITS OWN EMPLOYEES. THE EXECUTIVE DIRECTOR AND OTHER INDEPENDENT CONTRACTORS ARE CONTRACTED BY THE FOUNDATION. THE TERMS OF PAYMENT ARE DETERMINED BY THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION C, LINE 19 THE FOUNDATION MAKES ITS GOVERNING DOCUMENTS AVAILABLE UPON REQUEST. FORM 990, PART XII, LINE 2C: THE AUDIT OVERSIGHT PROCESS HAS REMAINED UNCHANGED FROM THE PRIOR YEAR.