2014-09-26T12:04:52-05:00 2013-12-31 620713250 KRAFTCPAS PLLC 555 GREAT CIRCLE ROAD NASHVILLE TN 37228 990 2013-01-01 620627921 CHEEKWOOD BOTANICAL GARDEN AND MUSEUM OF ART CHEE 6153568000 1200 FORREST PARK DRIVE NASHVILLE TN 372054242 JANE O MACLEOD CEO 6153568000 2014-09-24 1 KEVIN DOSTALER P01269951 6152427351 2014-09-24 2013 2015-11-30 17:44:51Z JANE O MACLEOD 1200 FORREST PARK DR NASHVILLE TN 37205 14925463 0 X WWW.CHEEKWOOD.ORG X 1962 TN CHEEKWOOD'S MISSION IS TO PRESERVE CHEEKWOOD AS AN HISTORICAL LANDMARK WHERE BEAUTY AND EXCELLENCE IN ART AND HORTICULTURE STIMULATE THE MIND AND NURTURE THE SPIRIT. CHEEKWOOD INSPIRES AND EDUCATES BY MAKING ART, HORTICULTURE, AND NATURE ACCESSIBLE TO A DIVERSE COMMUNITY. 40 40 295 558 3600 0 6223621 3051752 2851428 4017351 -253707 916904 -86028 865714 8735314 8851721 0 0 0 0 3210495 4101062 0 0 542178 3675408 5520605 6885903 9621667 1849411 -769946 23043117 22630137 1886747 2365654 21156370 20264483 X CHEEKWOOD'S MISSION IS TO PRESERVE CHEEKWOOD AS A HISTORICAL LANDMARK WHERE BEAUTY AND EXCELLENCE IN ART AND HORTICULTURE STIMULATE THE MIND AND NURTURE THE SPIRIT. CHEEKWOOD INSPIRES AND EDUCATES BY MAKING ART, HORTICULTURE, AND NATURE ACCESSIBLE TO A DIVERSE COMMUNITY.SERVICE CATEGORY:HORTICULTURE, ARTS, CULTURE AND HUMANITIES, ENVIRONMENT AND BOTANICAL AND AQUATIC GARDENS; INTERACTIVE ARTS AND EDUCATIONAL ACTIVITIES FOR CHILDREN AND FAMILIES THAT COMPLEMENT THE PERMANENT AND TRAVELING EXHIBITIONS, BOTH INDOORS AND OUTDOORS. 0 0 6227939 3507073 EXHIBITIONS & PROGRAMS: ART EXHIBITS: CHEEKWOOD PROVIDES A PREMIERE CULTURAL RESOURCE FOR TENNESSEE RESIDENTS AND VISITORS TO MIDDLE TENNESSEE, BRINGING IN MORE THAN 300,000 VISITORS DURING 2013. THE MUSEUM INCLUDES AN 8,000 PIECE PERMANENT COLLECTION WITH 19TH AND 20TH CENTURY PAINTINGS AND DECORATIVE ART INCLUDING PORCELAIN AND SILVER. NAMED TO THE NATIONAL REGISTER OF HISTORIC PLACES, THE MUSEUM OFFERS A SPECTRUM OF AMERICAN AND EUROPEAN ART THROUGH A PERMANENT COLLECTION AUGMENTED WITH TEMPORARY EXHIBITIONS. IN 2013, CHEEKWOOD WELCOMED 180,000 VISITORS FOR LIGHT: BRUCE MUNRO AT CHEEKWOOD, A STUNNING OUTDOOR ART INSTALLATION BY ACCLAIMED BRITISH ARTIST BRUCE MUNRO. CONSTRUCTED WITH HUNDREDS OF MILES OF GLOWING OPTIC FIBER, EXTENDED EVENING HOURS PROVIDED OPPORTUNITIES FOR VISITORS TO VIEW THE EXHIBIT AT NIGHT. 2013 MARTIN SHALLENBERGER ARTIST-IN-RESIDENCE DOROTHY O'CONNOR (ATLANTA, GA) CREATED SITE-SPECIFIC WORKS, COLLABORATING WITH CHEEKWOOD PUBLIC PROGRAMS TO FEATURE OPEN STUDIO HOURS, HANDS-ON WORKSHOPS, AND PUBLIC LECTURES (74,000 VISITORS). INTERACTIVE ARTS AND EDUCATIONAL ACTIVITIES FOR INDIVIDUALS AND FAMILIES COMPLEMENTED THE PERMANENT AND TRAVELING EXHIBITIONS, BOTH INDOORS AND OUTDOORS; PROGRAMS INCLUDED DROP-IN ART ACTIVITIES, ADULT AND YOUTH ART CLASSES, LECTURES ON ART AND GARDEN TOPICS, AND YOUTH SUMMER ART CAMPS. PUBLIC PROGRAMS SERVE ADULTS, CHILDREN AND YOUTH (INFANTS 18 YEARS). 9,200 STUDENTS ATTENDED FREE SCHOOL TOURS IN 2013.GARDEN EXHIBITS: FIFTY-FIVE ACRE BOTANICAL GARDEN AND TENNESSEE URBAN FORESTRY COUNCIL CLASS IV ARBORETUM, WHICH INCLUDES HISTORIC GARDEN ELEMENTS DESIGNED BY BRYANT FLEMING AS WELL AS CONTEMPORARY GARDEN DESIGNED AREAS. LANDSCAPE ELEMENTS INCLUDE POOLS, FOUNTAINS, STREAMS, STATUARY WORKS, EXTENSIVE BOXWOOD PLANTINGS AND BREATHTAKING PANORAMIC VIEWS OF THE ROLLING TENNESSEE HILLS. IN 2013, WE INSTALLED CAMPUS-WIDE LIGHTING OUTDOORS ALLOWING FOR AN EXTENSION OF PROGRAMMING HOURS INTO THE EVENING, AND IMPROVING SAFETY. VISITORS WITNESSED THE BLOOMING OF 55,000 TULIPS FOR "CHEEKWOOD IN BLOOM" (APPROX. 36,000 VISITORS). GARDEN STAFF INCREASED THE NUMBER OF TULIP BULBS PLANTED IN THE FALL OF THIS YEAR TO 100,000 TULIPS, THEREBY INCREASING THE DISPLAY QUALITY OF THE LANDSCAPE. STAFF RENOVATED THE ARCHES AREA OF THE COLOR GARDEN BY REMOVING OVERGROWN RED CEDAR TREES, INCREASING THE AMOUNT OF SPACE AVAILABLE FOR SEASONAL PLANTING. CHEEKWOOD FILLED THE NEW POSITION OF SENIOR VICE PRESIDENT OF GARDENS & FACILITIES AS PART OF STRATEGIC PLAN GOAL TO ESTABLISH THE GARDEN AS CHEEKWOOD'S KEY ASSET TO DIFFERENTIATE IT AMONG NASHVILLE CULTURAL SITES AND DISTINGUISH IT AS ONE OF THE COUNTRY'S MOST BEAUTIFUL GARDENS. SEASONAL FESTIVALS SHOWCASED THE BEAUTY OF THE CHEEKWOOD ESTATE WITH AN ARRAY OF PUBLIC PROGRAMS. IN 2013, CHEEKWOOD HARVEST OFFERED A PUMPKIN PATCH, A COMMUNITY SCARECROW DISPLAY THROUGHOUT THE GARDEN PATHWAYS, AND A BEAUTIFUL DISPLAY OF CHRYSANTHEMUMS SPREAD ACROSS THE CHEEKWOOD GROUNDS (APPROX. 46,000 VISITORS). HOLIDAY AT CHEEKWOOD 2013 USHERED IN THE HOLIDAY SEASON AND FEATURED SANTA, LIVE REINDEER AND DECORATED TREES INSIDE THE CHEEKWOOD MANSION (APPROX. 18,000 VISITORS). 1589512 1291214 RESTAURANT & GIFT SHOP: THE PINEAPPLE ROOM RESTAURANT AND GIFT SHOP OFFER VISITORS OF CHEEKWOOD AN OPPORTUNITY TO ENJOY DELICIOUS FOOD AND BEVERAGES AND TAKE AWAY GARDEN AND MUSEUM INSPIRED SOUVENIRS OF THEIR DAY'S EXPERIENCE. THIS SERVICE AREA ALSO PROVIDES RENTAL AND CATERING FACILITIES TO FURTHER OPEN CHEEKWOOD TO THE PUBLIC THROUGH THE HOSTING OF EVENTS ON THE GROUNDS. WEDDINGS, RECEPTIONS, CORPORATE DINNERS, FAMILY OUTINGS AND MEETINGS WERE SET AMIDST THE SWEEPING GARDENS AND HISTORIC BUILDINGS OF CHEEKWOOD'S BEAUTIFUL CAMPUS. HOSTING OVER 200 EVENTS DURING THE YEAR, CHEEKWOOD WAS ONE OF NASHVILLE'S PREMIER EVENT DESTINATIONS IN 2013. 7817451 1 1 0 0 0 0 0 1 0 1 1 0 0 0 0 1 1 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 0 1 0 1 1 0 0 0 0 0 0 0 1 95 0 1 295 1 1 1 0 0 0 1 1 1 1 0 0 0 0 X 40 40 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 TN X X CASSIE FAHRNEY 6153536959 CHEEKWOOD 1200 FORREST PARK DRIVE NASHVILLE TN 372054242 MR WILLIAM F ANDREWS BOARD MEMBER - VOTING 1.00 X 0 0 0 MR GEORGE B STADLER CHAIRMAN - VOTING 1.00 X X 0 0 0 MRS JULIE GORDON BOARD MEMBER - VOTING 1.00 X 0 0 0 MS LYDIA HOWARTH BOARD MEMBER - VOTING 1.00 X 0 0 0 MRS DEBY PITTS BOARD MEMBER - VOTING 1.00 X 0 0 0 MRS ANNE L RUSSELL BOARD MEMBER - VOTING 1.00 X 0 0 0 DR PAUL STERNBERG JR BOARD MEMBER - NON VOTING 1.00 X 0 0 0 MR BARNEY D BYRD BOARD MEMBER - VOTING 1.00 X 0 0 0 DR ANDRE L CHURCHWELL BOARD MEMBER - VOTING 1.00 X 0 0 0 MRS PEGGY S KINNARD BOARD MEMBER - VOTING 1.00 X 0 0 0 MRS LISA S SMALL BOARD MEMBER - VOTING 1.00 X 0 0 0 MRS EMILY ZERFOSS BOARD MEMBER - VOTING 1.00 X 0 0 0 MRS JANA DAVIS BOARD MEMBER - VOTING 1.00 X 0 0 0 MRS KATHERINE HIGGINS DELAY SECRETARY - VOTING 1.00 X X 0 0 0 MRS MARY EVELYN JONES BOARD MEMBER - VOTING 1.00 X 0 0 0 MR MICHAEL SHANE NEAL BOARD MEMBER - VOTING 1.00 X 0 0 0 MR DAVID I OBOLENSKY BOARD MEMBER - VOTING 1.00 X 0 0 0 MR TIMOTHY M PETRIKIN BOARD MEMBER - VOTING 1.00 X 0 0 0 DR WAYNE J RILEY BOARD MEMBER - VOTING 1.00 X 0 0 0 MRS JULIE W WALKER BOARD MEMBER - VOTING 1.00 X 0 0 0 MR HENRY CLAY BRIGHT III BOARD MEMBER - VOTING 1.00 X 0 0 0 MRS ELIZABETH MCALISTER BOARD MEMBER - VOTING 1.00 X 0 0 0 MR GUSTAVUS PURYEAR IV BOARD MEMBER - VOTING 1.00 X 0 0 0 MRS CLARE ARMISTEAD BOARD MEMBER - NON VOTING 1.00 X 0 0 0 MRS EM BASS BOARD MEMBER - NON VOTING 1.00 X 0 0 0 MRS LILLIAN BRADFORD VICE CHAIRMAN - VOTING 1.00 X X 0 0 0 MR W JOE DIEHL JR BOARD MEMBER - NON VOTING 1.00 X 0 0 0 MRS JANE DUDLEY BOARD MEMBER - NON VOTING 1.00 X 0 0 0 MR HOMER B GIBBS JR BOARD MEMBER - NON VOTING 1.00 X 0 0 0 MRS ALICE I HOOKER BOARD MEMBER - NON VOTING 1.00 X 0 0 0 MRS CATHY JACKSON BOARD MEMBER - NON VOTING 1.00 X 0 0 0 MRS ROBERTA LOCHTE-JONES BOARD MEMBER - NON VOTING 1.00 X 0 0 0 MRS ELLEN H MARTIN BOARD MEMBER - NON VOTING 1.00 X 0 0 0 MR ROBERT A MCCABE JR BOARD MEMBER - NON VOTING 1.00 X 0 0 0 MRS DUDLEY WHITE BOARD MEMBER - NON VOTING 1.00 X 0 0 0 MR ROBERT ROLFE TREASURER - VOTING 1.00 X X 0 0 0 MR JOHN C HAYWORTH BOARD MEMBER - NON VOTING 1.00 X 0 0 0 MR DONALD MCKENZIE BOARD MEMBER - NON VOTING 1.00 X 0 0 0 MRS JULIA JARMAN BOARD MEMBER - NON VOTING 1.00 X 0 0 0 MR JAMES H BOND BOARD MEMBER - VOTING 1.00 X 0 0 0 MRS BARBARA BOVENDER BOARD MEMBER - VOTING 1.00 X 0 0 0 MRS CORDIA HARRINGTON BOARD MEMBER - VOTING 1.00 X 0 0 0 DR MIKE SCHLOSSER BOARD MEMBER - VOTING 1.00 X 0 0 0 MS NANCY DEATON BOARD MEMBER - NON VOTING 1.00 X 0 0 0 MS MELANIE BAKER BOARD MEMBER - NON VOTING 1.00 X 0 0 0 JANE O MACLEOD PRESIDENT & CEO 50.00 X 216221 0 16001 J RANDALL BOYD VP FINANCE & OPERATIONS 40.00 X 104677 0 5145 KRISTIN PAINE-START DATE 32013 DEPUTY DIRECTOR OF EXTERNAL AFFAIRS 40.00 X 91093 0 180 CLAIRE CORBY VP MARKETING & SALES 40.00 X 111325 0 9661 PATRICK LARKIN-START 82013 SR VP OF GARDEN & FACILITIES 40.00 X 40865 0 934 BETH MURDOCK-START DATE 102013 CHIEF OPERATIONS OFFICER 40.00 X 22488 0 285 586669 0 32206 3 0 1 0 SOUTHERN LIGHT INC 47 INDUSTRY STREET NASHVILLE TN 37210 LANDSCAPE ELECTRICAL DESIGN & PRODUCTION 473854 STANSEL ELECTRIC COMPANY INC 860 VISCO DRIVE NASHVILLE TN 37210 ELECTRICAL 398798 REED HILDERBRAND 130 BISHOP ALLEN DRIVE CAMBRIDGE MA 02139 MASTER PLAN 284316 MUSIC CITY TENTS PO BOX 92498 NASHVILLE TN 37209 RENTAL EQUIPMENT 222362 RAN BATSON CONSTRUCTION PO BOX 92098 NASHVILLE TN 37209 CONSTRUCTION 207580 7 1153915 150748 1747089 34586 3051752 ADMISSION FEES 900099 1622361 1622361 FOOD & GIFT SALES 900099 1291214 1291214 MEMBERSHIP DUES 900099 785268 785268 EDUCATIONAL PROGRAMS 900099 268508 268508 SPONSORSHIP INCOME 900099 50000 46400 3600 4017351 42960 42960 580418 282647 297771 297771 297771 5662495 286249 5074800 0 587695 286249 873944 873944 797473 1153915 716295 81178 81178 INSURANCE SETTLEMENT - HAIL DAMAG 900099 461879 461879 MISCELLANEOUS INCOME 900099 24886 24886 486765 8851721 4798287 3600 998082 601448 133963 147115 320370 2949177 2766803 110169 72205 62384 51112 4464 6808 225691 193207 12959 19525 262362 214956 18775 28631 17587 4019 12758 810 200723 200723 41778 41778 18356 5454 9682 3220 200245 100416 95114 4715 685725 592962 33403 59360 145052 130987 12586 1479 334451 331871 2580 206025 204095 1314 616 133116 75455 52863 4798 686159 650936 35223 104663 89055 15608 EXHIBITIONS & PUBLIC P 1069457 1069457 0 0 MAINTENANCE 750259 672829 63574 13856 COST OF GOODS SOLD 498431 498431 0 0 SPECIAL EVENTS AND PROJ 371297 0 371297 0 57281 31443 20053 5785 9621667 7817451 1262038 542178 2082323 1382386 2150071 1049321 43085 87676 110643 107541 286468 113496 26893564 12175738 14236818 14717826 3707994 4716521 425715 455370 23043117 22630137 603877 549704 471790 414467 811080 1401483 1886747 2365654 X 13674189 14246802 4580967 2980117 2901214 3037564 21156370 20264483 23043117 22630137 X -769946 147011 94482 -363434 X X 0 1 X 1 0 X 2955522 3924298 5538617 6956525 3781031 23155993 2295519 4469625 2563526 3250522 4568266 17147458 5251041 8393923 8102143 10207047 8349297 40303451 337682 287464 348680 451022 248400 1673248 0 337682 287464 348680 451022 248400 1673248 38630203 532730 402682 431005 580615 623379 2570411 532730 402682 431005 580615 623379 2570411 326 326 5783771 8796605 8533148 10787662 8973002 42874188 0.90100 0.88190 0.06000 0.06150 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED X 0 3860267 386350 776526 131351 4891792 3380983 288795 358338 167849 3860267 3529641 428423 -109836 467245 3380983 3194951 42206 428755 136271 3529641 3300899 64794 266510 437252 3194951 0.15740 0.62100 0.22160 0 0 520000 520000 24307204 11243471 13063733 2048184 932267 1115917 18176 18176 14717826 X 9728722 147011 94482 -133852 107641 9621081 -769360 -769360 8851721 10620609 998942 998942 9621667 0 9621667 PART III, LINE 1A: IN ACCORDANCE WITH PROFESSIONAL STANDARDS, ART OBJECTS ACQUIRED THROUGH PURCHASES AND CONTRIBUTIONS SINCE CHEEKWOOD'S INCEPTION ARE NOT VALUED IN STATEMENTS OF FINANCIAL POSITION. THE COST OF THE ART OBJECTS PURCHASED ARE REFLECTED AS PROGRAM EXPENSES AND TREATED AS A DECREASE IN UNRESTRICTED NET ASSETS IN THE YEAR IN WHICH THE ITEMS ARE ACQUIRED, OR AS DECREASES IN TEMPORARILY OR PERMANENTLY RESTRICTED NET ASSETS IF THE ASSETS USED TO PURCHASE THE ITEMS ARE RESTRICTED BY DONORS. PROCEEDS FROM THE SALE OF ANY DEACCESSIONED ITEMS ARE CLASSIFIED AS TEMPORARILY RESTRICTED NET ASSETS, TO BE APPLIED TOWARD FUTURE ART ACQUISITIONS. THE AMOUNT OF COLLECTION ITEMS CONTRIBUTED EACH YEAR BY DONORS IS NOT RECORDED IN THE FINANCIAL STATEMENTS BUT IS DISCLOSED AT ESTIMATED FAIR VALUE AS A NON-CASH ACTIVITY IN THE STATEMENT OF CASH FLOWS. PART III, LINE 4: THE ART COLLECTIONS AT CHEEKWOOD CONSIST OF A WIDE RANGE OF MEDIA FROM DIFFERENT PERIODS AND CULTURES, WITH SPECIAL EMPHASIS ON AMERICAN ART FROM THE 18TH THROUGH THE 20TH CENTURIES, AMERICAN AND ENGLISH SILVER, WORCESTER PORCELAIN, AND CONTEMPORARY OUTDOOR SCULPTURE. EACH OF THE ITEMS IS CATALOGED, PRESERVED AND CARED FOR, AND ACTIVITIES VERIFYING THEIR EXISTENCE AND ASSESSING THEIR CONDITION ARE PERFORMED FREQUENTLY. THE COLLECTIONS ARE SUBJECT TO A POLICY THAT REQUIRES PROCEEDS FROM THE SALE TO BE USED FOR ART ACQUISITIONS AND COLLECTIONS CARE. PART V, LINE 4: THE UNRESTRICTED ENDOWMENT FUNDS ARE INTENDED TO BE USED FOR THE GENERAL OPERATIONS OF CHEEKWOOD BOTANICAL GARDEN AND MUSEUM OF ART. THE RESTRICTED ENDOWMENT FUNDS ARE INTENDED TO BE USED FOR MAINTAINING THE BOTANICAL COLLECTIONS AND GARDENS (INCLUDING THE BURR GARDEN, DAFFODIL GARDEN, HERB GARDEN, HOWE GARDEN, JAPANESE GARDEN, WILLS GARDEN AND COLOR GARDEN), THE SHARP LECTURE SERIES, EDUCATIONAL PROGRAMMING AND DEVELOPMENT. PART X, LINE 2: MANAGEMENT PERFORMS AN EVALUATION OF ALL INCOME TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN IN THE COURSE OF PREPARING CHEEKWOOD'S INCOME TAX RETURNS TO DETERMINE WHETHER THE INCOME TAX POSITIONS MEET A "MORE LIKELY THAN NOT" STANDARD OF BEING SUSTAINED UNDER EXAMINATION BY THE APPLICABLE TAXING AUTHORITIES. MANAGEMENT HAS PERFORMED ITS EVALUATION OF ALL INCOME TAX POSITIONS TAKEN ON ALL OPEN INCOME TAX RETURNS AND HAS DETERMINED THAT THERE WERE NO POSITIONS TAKEN THAT DO NOT MEET THE "MORE LIKELY THAN NOT" STANDARD. ACCORDINGLY, THERE ARE NO PROVISIONS FOR INCOME TAXES, PENALTIES OR INTEREST RECEIVABLE OR PAYABLE RELATING TO UNCERTAIN INCOME TAX POSITIONS. PART XI, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN VALUE OF SPLIT INTERESTS 29,655. DIRECT BENEFIT TO DONOR -163,507. PART XI, LINE 4B - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES -716,295. RENTAL EXPENSES -282,647. DEFERRED GAIN 229,582. PART XII, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES 716,295. RENTAL EXPENSES 282,647. SWAN BALL 1735188 1100105 635083 853146 HIGHBALLS & HYDRANGEAS 37459 37459 13256 1 16351 16351 13400 1788998 1153915 635083 879802 879802 -244719 X 0 0 0 0 0 0 0 0 0 JANE O MACLEOD PRESIDENT & CEO 216221 0 0 0 0 0 10811 0 5190 0 232222 0 0 0 CLAY JACKSON HUSBAND OF CHEEKWOOD BOARD MEMBER CATHY JACKSON 104720 CHEEKWOOD PAYS FOR INSURANCE THROUGH AN ACCOUNT AT BB&T INSURANCE, OVER WHICH CLAY JACKSON HAS DIRECT ACCESS TO, AND IS INVOLVED IN, ON A NORMAL BASIS. 0 X 4 12935 MARKET VALUE X OTHER 5 16662 RETAIL VALUE X FOOD & BEVERA 2 5250 RETAIL VALUE 0 0 0 FORM 990, PART VI, SECTION B, LINE 11 THE FINANCE AND EXECUTIVE COMMITTEES REVIEW BOTH DRAFT AND FINAL COPIES OF THE FORM 990. FORM 990, PART VI, SECTION B, LINE 12C WE REVIEW ALL OUR POLICIES YEARLY INTERNALLY, AS WELL AS CERTAIN ONES WITH THE EXECUTIVE COMMITTEE YEARLY (SUCH AS THE CONFLICT OF INTEREST POLICY). THE POLICY STATES: ALL PERSONNEL MUST REFRAIN FROM ANY PRIVATE BUSINESS OR PERSONAL OR PROFESSIONAL ACTIVITY THAT WOULD BE OR APPEAR TO BE IN CONFLICT WITH THE INTERESTS OF CHEEKWOOD, OR WHICH WOULD OTHERWISE APPEAR LIKELY TO AFFECT ADVERSELY THE CONFIDENCE OF THE PUBLIC IN CHEEKWOOD'S INTEGRITY. ACTIVITIES THAT CLEARLY PRESENT A POTENTIAL CONFLICT OF INTEREST SHOULD NOT BE PURSUED WITHOUT FULL DISCLOSURE TO AND APPROVAL BY THE PRESIDENT. ALL STAFF MUST SIGN THE POLICY HANDBOOK ACKNOWLEDGING THIS POLICY. THE EXECUTIVE STAFF CONSISTENTLY MONITORS AND WILL REVIEW ANY EMPLOYEE ISSUE THAT MAY ARISE REGARDING THIS POLICY, WHILE THE EXECUTIVE COMMITTEE REVIEWS ANY ISSUE IN REGARDS TO UPPER MANAGEMENT. FORM 990, PART VI, SECTION B, LINE 15 THE PRESIDENT/CEO'S COMPENSATION PACKAGE IS REVIEWED AND DETERMINED BY THE GOVERNANCE COMMITTEE OF THE BOARD USING COMPARABLES AND SUBSTANTIATION. TOP MANAGEMENT COMPENSATION IS ALSO REVIEWED BY THE EXECUTIVE COMMITTEE. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS AND THE CONFLICT OF INTEREST POLICY ARE AVAILABLE UPON REQUEST AND FINANCIAL STATEMENTS ARE ALSO PRESENTED IN OUR ANNUAL REPORT. FORM 990 IS ALSO AVAILABLE AT WWW.GUIDESTAR.ORG. FORM 990, PART XI, LINE 9: CHANGE IN VALUE IN SPLIT-INTEREST GIFTS 29,655. DEFERRED REVENUE -229,582. DIRECT BENEFIT TO DONORS -163,507. FORM 990, PART XII, LINE 2C: THE ORGANIZATION DID NOT CHANGE ITS OVERSIGHT PROCESS OR SELECTION PROCESS OF ITS FINANCIAL STATEMENTS AND INDEPENDENT ACCOUNTANT.