2014-11-12T10:02:03-06:00 2013-12-31 410746749 CLIFTONLARSONALLEN LLP 500 MARQUETTE NW SUITE 800 ALBUQUERQUE NM 87102 990 2013-01-01 742853972 LOS ALAMOS NATIONAL LABORATORY FOUNDATION LOSA 5057538890 1112 PLAZA DEL NORTE ESPANOLA NM 87532 WAYNE KENNEDY TREASURER 5057538890 2014-11-07 1 STEPHEN E LIVINGSTON CPA P00317845 5058428290 2013 2015-11-30 17:44:51Z SUSAN HERRERA 1112 PLAZA DEL NORTE ESPANOLA NM 87532 5744400 0 X WWW.LANLFOUNDATION.ORG X 1997 NM THE FOUNDATION'S MOST SIGNIFICANT ACTIVITIES ARE PROVIDING FUNDS FOR THE SUPPORT OF CHARITABLE AND EDUCATIONAL ACTIVITIES IN NORTHERN NEW MEXICO. 14 14 32 75 25797 -4939 2795011 3307075 61185 26145 1293299 1358886 39100 32050 4188595 4724156 2577378 2590000 0 0 1065913 1386869 0 0 145290 2034555 1546309 5677846 5523178 -1489251 -799022 66904296 74682022 2617606 2449927 64286690 72232095 X THE FOUNDATION WAS ORGANIZED FOR THE PURPOSE OF RECEIVING AND ADMINISTERING GIFTS AND GRANTS DEDICATED TO THE SUPPORT OF CHARITABLE AND EDUCATIONAL PUBLIC SERVICE ACTIVITIES IN NORTHERN NEW MEXICO. 1 0 2100000 2100000 EDUCATIONAL ENRICHMENT GRANTS ARE GIVEN TO SCHOOL DISTRICTS IN THE SEVEN NORTHERN NEW MEXICO COUNTIES (EXCEPT LOS ALAMOS). 471336 INQUIRY SCIENCE EDUCATION CONSORTIUM (ISEC) IS A REGIONAL PROGRAM TO IMPROVE PERFORMANCE OF HIGH-NEED STUDENTS IN GRADES K-8 THROUGH THE SUPPORT OF INQUIRY SCIENCE. IT IS CURRENTLY WORKING WITH 512 TEACHERS IN 37 SCHOOLS IN 7 NORTHERN NEW MEXICO SCHOOL DISTRICTS.ALSO INCLUDED IS THE LASER I3 PROGRAM THAT IS PRIMARILY FUNDED BY US DEPT OF EDUCATION FUNDS TO THE SMITHSONIAN TO DO A RANDOMIZED CONTROL TRIAL OF INQUIRY SCIENCE IN NORTHERN NEW MEXICO, HOUSTON AND NORTH CAROLINA. SIMILAR IN PROGRAM TO THE ISEC, IT WORKS IN SCHOOLS NOT IN ISEC WITH 7310 STUDENTS AND 257 TEACHERS. THE LANL FOUNDATION IS A PARTNER IN THIS LASER I3 INITIATIVE. 390000 390000 ACADEMIC SCHOLARSHIPS ARE PROVIDED TO STUDENTS PURSUING UNDERGRADUATE DEGREES IN SCIENCE, ENGINEERING, OR OTHER FIELDS THAT ARE CRUCIAL TO THE SUCCESS OF THE LABORATORY. ALL RECIPIENTS LIVE IN ONE OF THE SEVEN NORTHERN NEW MEXICO COUNTIES, INCLUDING LOS ALAMOS. 136255 THE FIRST BORN PROGRAM PROVIDES EDUCATIONAL HOME VISITATIONS TO IMPROVE THE HEALTH AND WELLNESS OF FIRST-TIME FAMILIES AND BUILD FAMILY STRENGTHS AND COMPETENCIES THROUGH EFFECTIVE COMMUNITY RELATIONSHIPS. 100000 100000 EDUCATIONAL OUTREACH GRANTS ARE MADE TO NONPROFIT ORGANIZATIONS THAT DO STEM WORK - SCIENCE, TECHNOLOGY, MATH, AND ENGINEERING. 100558 26145 ANNUAL CONFERENCE PROVIDES ONGOING PROFESSIONAL DEVELOPMENT PRIMARILY FOR TEACHERS IN THE ISEC PROGRAM AND FOR ALL TEACHERS INTERESTED IN INQUIRY SCIENCE EDUCATION AS WELL. 1731781 PROGRAM OPERATING EXPENSES - THESE ARE EXPENSES THAT ARE ALLOCABLE TO ALL OF THE PROGRAMS CONDUCTED BY THE ORGANIZATION AS PREVIOUSLY DESCRIBED. THESE EXPENSES HAVE NOT BEEN ALLOCATED TO THE INDIVIDUAL PROGRAMS. 2068594 100000 26145 5029930 1 1 0 1 0 0 0 0 0 1 1 1 0 0 1 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 1 0 0 0 0 1 35 0 1 32 1 1 1 0 0 0 0 0 0 0 0 0 X 14 14 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 NM X X MIHAELA POPA-SIMIL 5057538890 1112 PLAZA DEL NORTE ESPANOLA NM 87532 LIDDIE MARTINEZ PAST PRESIDENT 2.00 X 0 0 0 WILLIAM BILL WADT PRESIDENT 2.00 X X 0 0 0 CATHERINE MARTINEZ-BERRYHILL MEMBER-AT-LARGE 1.00 X 0 0 0 CHARLES MCMILLAN MEMBER-AT-LARGE 1.00 X 0 0 0 WALTER DASHENO MEMBER-AT-LARGE 1.00 X 0 0 0 JERRY LOPEZ MEMBER-AT-LARGE 1.00 X 0 0 0 GLENN MARA MEMBER-AT-LARGE 1.00 X 0 0 0 JERRY ETHRIDGE MEMBER-AT-LARGE 1.00 X 0 0 0 JEFFREY HOWELL MEMBER-AT-LARGE 1.00 X 0 0 0 WAYNE KENNEDY TREASURER 2.00 X X 0 0 0 RICH MARQUEZ VICE-PRESIDENT 2.00 X X 0 0 0 GINGER RICHARSON SECRETARY 2.00 X X 0 0 0 KATHRYN HARRIS TIJERINA MEMBER-AT-LARGE 1.00 X 0 0 0 NAN SAUER MEMBER-AT-LARGE 1.00 X 0 0 0 SUSAN HERRERA CEO 40.00 X 130813 0 23793 MIHAELA POPA-SIMIL CFO 40.00 X 80938 0 23236 211751 0 47029 1 0 1 0 EFINITY ENTERPRISES PO BOX 1349 ESPANOLA NM 87532 PART OF ESPANOLA PUBLIC SCHOOLS GRANT 754489 1 1000000 2307075 25018 3307075 ANNUAL CONF REG FEES 900099 26145 26145 26145 722586 722586 32050 0 32050 32050 25797 6253 1656544 1020244 636300 636300 636300 4724156 26145 25797 1365139 2200000 2200000 390000 390000 258779 56964 139973 61842 925043 767932 125968 31143 27380 25073 2205 102 86319 78573 5633 2113 89348 63973 18852 6523 8570 4446 4124 26204 18762 5529 1913 280839 230846 49993 20060 7979 12081 64331 57173 5209 1949 379 270 109 45311 37548 5768 1995 83156 79932 2395 829 53382 33774 13783 5825 71107 51778 14361 4968 129573 111833 13180 4560 17946 13530 3281 1135 INQUIRY SCIENCE EDUCATI 471336 471336 FIRST BORN 136255 136255 ANNUAL CONFERENCE 100558 100558 EQUIPMENT LEASE & REPAI 29578 23552 4478 1548 7724 67843 -66883 6764 5523178 5029930 347958 145290 55498 87904 464638 576594 525709 468089 14339 109429 32009 10444 2096016 738049 1470906 1357967 64341197 72071595 66904296 74682022 102180 112958 1404380 1097743 53027 197490 0 1054449 1038166 3570 3570 2617606 2449927 X 858532 802591 20173132 28111998 43255026 43317506 64286690 72232095 66904296 74682022 -799022 8744427 0 X X 0 1 X 1 1 1 X 4206078 4182222 4050056 2795011 3307075 18540442 4206078 4182222 4050056 2795011 3307075 18540442 3892467 14647975 1020620 1023624 1083484 892330 728839 4748897 23289339 1116538 0.62900 0.63410 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 5523178 5523178 426159 106540 0 0 437220 512717 433892 426159 1809988 2714982 109305 128179 108473 106540 452497 678746 61484811 62480 9241984 1813100 68976175 56804907 71416 6184834 1576346 61484811 60460344 87176 -2081282 1661331 56804907 56194745 65418 5911469 1711288 60460344 48694337 75123 7919893 38000 56651353 0.62800 0.37200 1 0 165711 165711 1308813 193416 1115397 401251 372240 29011 220241 172393 47848 1357967 GENERAL ENDOWMENT POOL MANAGED BY THE U OF CALIFORNIA 72071595 F 72071595 SECURITY DEPOSIT 3570 3570 X 13468583 8744427 8744427 4724156 0 4724156 5523178 0 5523178 0 5523178 PART V, LINE 4: EDUCATIONAL ENRICHMENT ENDOWMENT IS TO PROVIDE SUSTAINING EDUCATIONAL SUPPORT IN THE NM COUNTIES IN THE VICINITY OF LOS ALAMOS NATIONAL LABORATORY. THE OTHER FOUR ENDOWMENTS ALL PROVIDE COMPETITIVELY AWARDED SCHOLARSHIPS TO COLLEGE STUDENTS IN ONE TO FOUR-YEAR COMMITMENTS. PART X, LINE 2: THE INCOME TAX FOOTNOTE CONTAINS A DESCRIPTION OF THE REQUIREMENTS OF FIN 48 (ASC 740). IT THEN STATES: AS OF DECEMBER 31, 2013, THE FOUNDATION PERFORMED A REVIEW OF ITS MATERIAL TAX POSITIONS IN ACCORDANCE WITH RECOGNITION AND MEASUREMENT STANDARDS ESTABLISHED BY GAAP. AS A RESULT OF THIS REVIEW, THE FOUNDATION QUALIFIED AS A TAX EXEMPT ORGANIZATION UNDER SECTION 501(C)(3) OF THE IRC AND DID NOT IDENTIFY ANY ENTITY LEVEL TAX POSITIONS THAT WOULD NOT MEET THE MORE-LIKELY-THAN-NOT THRESHOLD. 1 PENASCO INDEPENDENT SCHOOLS PO BOX 520 PENASCO NM 87553 856000427 NM PUBLIC SCHOOLS 29217 PROVIDE A HANDS-ON SCIENCE INSTRUCTION AND SUPPORT TO ELEMENTARY SCHOOL STUDENTS IN THEIR CLASSROOM. THIS PROJECT WILL CREATE AND ESTABLISH A BUSINESS/MARKETING/TECHNOLOGY/ENGINEERING PROGRAM THAT WILL HELP THE PENASCO SCHOOL DISTRICT ADDRESS CRITICAL PUBLIC EDUCATION NEEDS FOLLOWING THE STEM (SCIENCE TECHNOLOGY ENGINEERING MATH) GUIDELINES. THE PROGRAM WILL BE DESIGNED TO OFFER RELEVANT CLASS OFFERINGS IN THE CONTENT AREAS OF BUSINESS/MARKETING/TECHNOLOGY/ENGINEERING THAT WILL PROPERLY ADDRESS THE NEEDS FOR IMPLEMENTING THE STEM GUIDELINES. ALL STUDENTS (9TH, 10TH, 11TH AND 12TH GRADES) AT PENASCO HIGH SCHOOL WILL BE GIVEN THE OPPORTUNITY TO ENROLL IN THESE STEM BASED CONTENT AREA CLASSES THE COMING SCHOOL YEAR. IN OFFERING THESE STEM BASED COURSES, THE SCHOOL DISTRICT IS LOOKING INTO HIRING AN ADDITIONAL INSTRUCTOR THAT IS HIGHLY EFFECTIVE AND QUALIFIED TO IMPLEMENT AND PROVIDE THE NECESSARY INSTRUCTION TO HELP. POJOAQUE VALLEY SCHOOLS 1574 STATE ROAD 502 SANTA FE NM 87506 850166355 NM PUBLIC SCHOOLS 235565 PVS WANTS TO CONTINUE TO EXPAND THE INQUIRY BASE SCIENCE PROGRAM INTO OUR MIDDLE SCHOOL CURRICULUM. FURTHERMORE, WE WANT TO EXPAND ON GETTING SMART PROJECTORS WITH MOBILE IPADS FOR ALL GRADE LEVELS 1-5. WE WOULD LIKE TWO TEACHERS TO BECOME SMART TECH CERTIFIED SO THAT OTHER TEACHERS CAN LEARN FROM THEM ON HOW TO INTEGRATE TECHNOLOGY WITH THE CURRICULUM. THE PROJECT IS 3 FOLD: FIRST WE WILL CONTRACT FOR DR. TIM KANOLD (FORMER SUPERINTENDENT AND DIRECTOR OF MATHEMATICS AT ADLAI E. STEVENSON HSD 125) OF SOLUTIONTREE TO WORK WITH SECONDARY MATH TEACHERS TO DEVELOP COMMON ASSESSMENTS LINKED TO THE COMMON CORE STATE STANDARDS AND PARCC ASSESSMENTS, CREATE PERFORMANCE TASKS, CHECKLISTS, AND RUBRICS AND USE FORMAL AND INFORMAL ASSESSMENT TOOLS TO IMPROVE INSTRUCTION AND EVALUATE MASTERY OF THE CCSS. JEMEZ MOUNTAIN SCHOOLS PO BOX 230 GALINA NM 87017 850170973 NM PUBLIC SCHOOLS 21913 THE STUDENTS AT JEMEZ ARE ENTERING INTO A HIGH/TECH PROGRAM. THE DISTRICT IS GOING TEXTLESS. ALL CURRICULUM, LESSON PLANS, ASSIGNMENTS ETC. WILL BE ONLINE. STUDENTS WILL HAVE ACCESS TO A LAPTOP, WILL BE ABLE TO DOWNLOAD INFORMATION FROM THE CLOUD IN MATH, SCIENCE, LANGUAGE ARTS ETC. TEACHERS WILL BE ABLE TO USE RESOURCES THAT WOULD OTHERWISE BE UNAVAILABLE. MESA VISTA CONSOLIDATED SCHOOLS PO BOX 6 EL RITO NM 87530 850198946 NM PUBLIC SCHOOLS 42000 MESA VISTA CONSOLIDATED SCHOOLS WILL BEGIN ITS FOURTH YEAR WITH THE ISEC INQUIRY BASED SCIENCE PROGRAM, WHICH UTILIZES SCIENCE KITS DESIGNED AROUND THEMATIC UNITS. THE PURPOSE OF THE KITS IS TO PROVIDE HANDS-ON LEARNING OPPORTUNITIES AND CURRICULUM CONCEPTS/SKILLS IN THE AREAS OF SCIENCE AND LITERACY. AS A DISTRICT, MESA VISTA HAS A VERY TIGHT BUDGET. THIS MAKES IT DIFFICULT TO PROVIDE SUPPLIES AND MATERIALS FOR HANDS-ON LEARNING, ESPECIALLY SCIENCE MATERIALS, WHICH CAN BE COSTLY. OUR STUDENTS NEED OPPORTUNITIES TO SEE HOW SCIENCE APPLIES TO "REAL WORLD" SITUATIONS, AND LITERACY IS CRITICAL TO THE ACADEMIC SUCCESS OF ALL STUDENTS. WE HOPE TO SEE IMPROVEMENTS IN OUR ACHIEVEMENT TESTS. THE KITS WILL BE TAUGHT BY ALL TEACHERS TO ALL K-8 STUDENTS AT OJO CALIENTE AND EL RITO ELEMENTARY AND MESA VISTA MIDDLE SCHOOL. WE ARE HOPING TO BE ABLE TO PROVIDE SOME ADDITIONAL ENRICHMENT EXPERIENCES IN 2013-2014. RIO RANCHO PUBLIC SCHOOLS 500 LASER ROAD NE RIO RANCHO NM 87124 850414272 NM PUBLIC SCHOOLS 60261 THIS PROJECT ADDRESSES THREE SPECIFIC DISTRICT NEEDS. FIRST, THE SCIENCE RESEARCH EXPO WHICH IS FOUNDED ON RESEARCH AND INQUIRY ARE CRITICAL TO THE SUCCESS TO OF THE SCIENCE PROGRAMS AT RRPS. THIS PROJECT SEEKS TO PROVIDE EDUCATIONAL MATERIALS, CALSSROOM RESOURCES, STUDENT RECOGNITION AWARDS, AND STIPENDS FOR TEACHER SUPPORT OF EXPO, AND TRANSPORTATION AND LODGING COSTS FOR STUDENTS COMPETING. SECONDLY, THE IMPLEMENTATION OF COMMON CORE STATE STANDARDS PROVIDES US WITH AN OPPORTUNITY AND A CHALLANCE. TEACHERS NEED TRAINING IN DESIGNING ASSESSMENTS THAT MEASURE TH ENEW STANDARDS. PROFESSIONAL DEVELOPMENT WIL GREATLY IMPROVE THE SUCESS OF THE IMPLMENTATION. FINALLY, MIDDLE SCHOOL SCIENCE PROGRAM HAVE RECURRING MATERIAL AND SUPPLIES COST THAT NEED SUPPORT AND THE NEW CCSS DEMAND STUDENTS UNDERSTAND HOW TO USE GRAPHING CALCULATORS. WE DO NOT HAVE ENOUGH CALCULATORS FOR REGULAR USE BY HIGH SCHOOL MATH CLASSES. CHAMA VALLEY INDEPENDENT SCHOOLS PO DRAWER 10 TIERRA AMARILLA NM 87575 850194573 NM PUBLIC SCHOOLS 6391 CHAMA VALLEY SCHOOLS REQUESTS $6,391.00 TO PROVIDE IDEAL NEW MEXICO ONLINE COURSES TO EXPAND EDUCATIONAL OPPORTUNITIES, CLOSE ACHIEVEMENT GAPS, SUPPORT COLLEGE AND CAREER GOALS, PREPARE STUDENTS FOR A GLOBAL ECONOMY, AND INCREASE DIGITAL LITERACY THROUGH ONLINE CLASSES. DUE TO THE RURAL ASPECT OF THE SCHOOL DISTRICT AND THE LIMITED ENROLLMENT, THE DISTRICT DOES NOT HAVE THE NECESSARY STAFFING AND RESOURCES TO PROVIDE ALL THE COURSE WORK TO PREPARE STUDENTS FOR POST-SECONDARY EDUCATION AND CAREERS. BERNALILLO PUBLIC SCHOOLS 224 N CAMINO DEL PUEBLO BERNALILLO NM 87004 856000791 NM PUBLIC SCHOOLS 15522 THE LANL FOUNDATION HAS BEEN INSTRUMENTAL IN THE DEVELOPMENT OF OUR STEM SISTERS PROGRAM. SEVERAL STUDIES HAVE REVEALED THAT FEMALE MINORITY STUDENTS ARE CHOOSING NOT TO TAKE STEM COURSES AND PURSUE STEM CAREERS. OUR PROGRAM TARGETS 7TH AND 8TH GRADE FEMALE STUDENTS TRANSITIONING TO OUR LOCAL HIGH SCHOOL. THIS YEAR, WE EXPANDED THE PROGRAM TO INCLUDE PREVIOUS STEM SISTER PARTICIPANTS WHO ARE NOW IN 9TH AND 10TH GRADE. THESE HIGH SCHOOL STEM SISTERS RECEIVE ACADEMIC COUNSELING AND SERVE AS MENTORS TO OUR CURRENT 8TH GRADE COHORT. ONE OF THE GOALS OF STEM SISTERS IS TO BUILD KEY PRE-REQUISITE MATH AND SCIENCE SKILLS NECESSARY TO BE SUCCESSFUL IN STEM BASED COURSES. PARTICIPANTS ALSO BUILD A LEARNING COMMUNITY TO SUPPORT THEIR TRANSITION TO HIGH SCHOOL AND BEYOND. FEMALE HIGH SCHOOL TEACHERS SERVE AS ROLE MODELS, WHICH HELP BUILD STUDENT CONFIDENCE AND EXPOSE STEM SISTERS TO ACTIVITIES THAT PREPARE THEM FOR THE FUTURE. SANTA FE PUBLIC SCHOOLS 610 ALTA VISTA SANTA FE NM 87505 856000169 NM PUBLIC SCHOOLS 666522 THE ISEC HANDS-ON SCIENCE BASED INQUIRY INITIATIVE WILL ENTER ITS FOURTH YEAR WITH COHORT IV SCHOOLS. SFPS WOULD LIKE TO ADD: RAMIREZ THOMAS, EL DORADO, CAPSHAW MIDDLE SCHOOL, ORTIZ MIDDLE SCHOOL, AND DE VARGAS MIDDLE SCHOOL. FUNDS WILL SUPPORT AN SLC AT THE ADDITIONAL ELEMENTARY SCHOOLS ALONG WITH TRAINING AND PROFESSIONAL DEVELOPMENT. THIS WILL BRING THE TOTAL NUMBER OF STUDENTS SERVED BY THIS INITIATIVE TO APPROXIMATELY 5,200 AND SUPPORT ABOUT 130 TEACHERS. THE DESIRED OUTCOME IS TO INCREASE STUDENT ACHIEVEMENT IN SCIENCE, MATH, LITERACY AND WRITING. JEMEZ VALLEY PUBLIC SCHOOLS 8501 HIGHWAY 4 JEMEZ PUEBLO NM 87024 856003713 NM PUBLIC SCHOOLS 84913 JEMEZ VALLEY PUBLIC SCHOOLS REQUESTS $84,913 TO FUND A PARTIAL FTE FOR A SYSTEMS MANAGER TO OVERSEE THE USE OF TECHNOLOGY FOR INSTRUCTION AND ASSESSMENT K-12, EMPLOYEE TRAINING, AND SUPPLIES/MATERIALS TO SUPPORT MATH, SCIENCE AND TECHNOLOGY PROGRAMS. FUNDING WOULD BENEFIT 350 STUDENTS AND PROFESSIONAL DEVELOPMENT FOR 34 TEACHERS AND 4 ADMINISTRATORS. ESPANOLA PUBLIC SCHOOLS 714 DON DIEGO ESPANOLA NM 87532 856000289 NM PUBLIC SCHOOLS 905739 ESPANOLA PUBLIC SCHOOLS IS APPLYING FOR A LANL FOUNDATION EDUCATIONAL ENRICHMENT GRANT IN THE AMOUNT OF $905,735 TO SUPPORT FOUR STEM EDUCATION INITIATIVES THAT ADDRESS NEEDS OF OUR STUDENTS, TEACHERS AND THE COMMUNITY: 1) PROVIDE TECHNOLOGY TO SUPPORT CLASSROOM INSTRUCTION DISTRICT-WIDE INCLUDING INFRASTRUCTURE AND SERVICES. IN 2013-14 THE DISTRICT WILL TRANSITION TO A TECHNOLOGY SERVICE DELIVERY MODEL THAT COMBINES THE DEVELOPMENT OF HIGH QUALITY IN-HOUSE TECHNOLOGY SUPPORT SERVICES AND WORKING WITH EXTERNAL CONTRACTORS FOR SPECIALIZED PROJECTS 2) DEVELOP RESOURCES AND TRAIN TEACHERS TO USE TECHNOLOGY-SUPPORTED CURRICULUM FOR INSTRUCTION STUDENTS. 3) CONTINUE DISTRICT-WIDE HANDS-ON INQUIRY SCIENCE EDUCATION IN PARTNERSHIP WITH THE LANL FOUNDATION ISEC PROGRAM 4) PROVIDE SUPPORT FOR PROFESSIONAL LEARNING COMMUNITY MODELS. 10 0 SCHOLARSHIPS WERE AWARDED TO NORTHERN NEW MEXICO HIGH SCHOOL STUDENTS TO ATTEND THE COLLEGE OF THEIR CHOICE. MOST AWARDS ARE MULTI-YEAR AWARDS. 263 390000 PART I, LINE 2: ALL GRANTS AWARDED TO INDIVIDUALS ARE SCHOLARSHIPS THROUGH THE SCHOLARSHIP PROGRAM. THE CHECK IS WRITTEN ON THE UNIVERSIY/COLLEGE NAME WITH INFORMATION ON THE MEMO SO THEY CAN IDENTIFY THE STUDENT AND IT IS AWARDED TO COVER TUITION. X X X X 0 0 0 0 0 0 0 0 0 SUSAN HERRERA CEO 129798 0 1015 0 0 0 6751 0 17042 0 154606 0 0 0 X 2 25018 FMV 0 0 0 PART I, COLUMN (B): THE NUMBER OF CONTRIBUTORS IS LISTED. FORM 990, PART III, LINE 2 WITH FUNDING FROM W.K. KELLOGG FOUNDATION, LANL FOUNDATION STARTED NORTHWEST NEW MEXICO FIRST BORN PROGRAM IN SAN JUAN AND MCKINLEY COUNTIES WITH OFFICES IN FARMINGTON, GALLUP AND ZUNI PUEBLO. THE PROGRAM IS A HOME-VISITING PROGRAM THAT OFFERS EDUCATION FOR FIRST-TIME FAMILIES. FORM 990, PART VI, SECTION B, LINE 11 A DRAFT IS SENT BY EMAIL TO ALL BOARD MEMBERS FOR THEIR INFORMATION AND OPTIONAL REVIEW. BASED ON RECOMMENDATIONS FROM THE FINANCE COMMITTEE AND ANY INPUT FROM OTHER BOARD MEMBERS, THE BOARD APPROVES THE FORM 990 AND THE TREASURER IS AUTHORIZED TO SIGN IT ON BEHALF OF THE BOARD. FORM 990, PART VI, SECTION B, LINE 12C AN ANNUAL REVIEW IS MADE BY THE BOARD OF THE CONFLICT OF INTEREST POLICY AND MEMBERS ARE REQUIRED TO DISCLOSE ANY CONFLICTS OF INTEREST IF THEY ARISE DURING THE YEAR. FORM 990, PART VI, SECTION B, LINE 15 IN CONSULTATION WITH THE CEO, THE EXECUTIVE COMMITTEE WILL ESTABLISH ANNUAL PERFORMANCE GOALS FOR THE CEO. THE EXECUTIVE COMMITTEE WILL EVALUATE THE ANNUAL PERFORMANCE OF THE CEO. THE EXECUTIVE COMMITTEE WILL REVIEW THE CEO'S PERFORMANCE SELF ASSESSMENT AND PROVIDE INPUT TO THE PRESIDENT WHO WILL DEVELOP THE ANNUAL PERFORMANCE EVALUATION. RESULTS OF THE PERFORMANCE EVALUATION WILL BE USED BY THE EXECUTIVE COMMITTEE TO SET ANNUAL COMPENSATION, INCLUDING SALARY AND BONUS CONSIDERATIONS. IN A GIVEN YEAR, WHEN THE BOARD APPROVES A CEO INCENTIVE BONUS POOL, IT WILL BE PERFORMANCE BASED. THE ORGANIZATION COMPLETES AN ANNUAL SURVEY OF REGIONAL FOUNDATIONS' STAFF SALARIES AND COMPARES IT WITH COF ANNUAL SURVEY ON COMPENSATION, WHEN DETERMINING STAFF'S COMPENSATION. EXECUTIVE COMMITTEE MEMBERS ALL REVIEWED AND DETERMINED COMPENSATION OF OTHER OFFICERS OR KEY EMPLOYEES OF THE ORGANIZATION. DATA WAS DRAWN FROM COMPARABLE ORGANIZATIONS. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS ARE AVAILABLE ON THE ORGANIZATION'S WEBSITE. THE CONFLICT OF INTEREST POLICY IS AVAILABLE UPON REQUEST. FORM 990, PART VI, SECTION A, 1A DELEGATION OF BROAD AUTHORITY: THERE ARE A NUMBER OF COMMITTEES THAT ARE GIVEN BROAD AUTHORITY UNDER THE FOUNDATION'S BYLAWS. THE EXECUTIVE COMMITTEE INCLUDES ALL OFFICERS - PRESIDENT, VICE-PRESIDENT, TREASURER, SECRETARY AND PAST-PRESIDENT. OTHER COMMITTEES PROVIDED ARE THE FINANCE COMMITTEE, THE AUDIT COMMITTEE AND THE NOMINATION COMMITTEE. ALL MEMBERS OF THESE COMMITTEES ARE VOTING BOARD MEMBERS EXCEPT FOR THE FINANCE COMMITTEE THAT HAS A VOTING MEMBER THAT IS NOT A BOARD MEMBER. FORM 990, PART XII, LINE 2C: SELECTION OF INDEPENDENT ACCOUNTANT: THE PROCESS FOR SELECTION AND OVERSIGHT OF THE INDEPENDENT ACCOUNTANT HAS NOT CHANGED DURING THE TAX YEAR. BUILDING EQUITY LLC 1112 PLAZA DEL NORTE ESPANOLA NM 87532 208699677 OPERATE BUILDING OCCUPIED BY FOUNDATION & ONE OTHER TENANT NM 124669 1290687 LANL FOUNDATION