2014-11-07T12:15:26-06:00 2013-12-31 273605969 CBIZ MHM LLC 13577 FEATHER SOUND DRIVE 400 CLEARWATER FL 33762 990 2013-01-01 204103240 RAYS BASEBALL FOUNDATION INC RAYS 7278253145 TROPICANA FIELD ONE TROPICANA DRIVE ST PETERSBURG FL 33705 JOHN HIGGINS TREASURER 7278253145 2014-11-06 1 NATHAN SMITH P00543757 7275721400 2013 2015-11-30 17:44:51Z MATTHEW SILVERMAN TROPICANA FIELD ONE TROPICANA DRIVE ST PETERSBURG FL 33705 1666964 0 X WWW.RAYSBASEBALL.COM X 2005 FL THIS CORPORATION WAS ORGANIZED EXCLUSIVELY FOR CHARITABLE AND EDUCATIONAL PURPOSES TO SUPPORT YOUTH AND EDUCATION PROGRAMS IN THE TAMPA BAY REGION. 7 7 0 50 0 0 540937 436925 0 0 6334 21758 533579 695541 1080850 1154224 778515 640653 0 0 0 0 0 0 0 40336 50285 818851 690938 261999 463286 3217170 3660443 767806 747793 2449364 2912650 THIS CORPORATION WAS ORGANIZED EXCLUSIVELY FOR CHARITABLE AND EDUCATIONAL PURPOSES TO SUPPORT YOUTH AND EDUCATION PROGRAMS IN THE TAMPA BAY REGION. 0 0 200000 200000 THE RAYS BASEBALL FOUNDATION COMMUNITY FUND GRANT PROGRAM PROVIDESASSISTANCE TO LOCAL NONPROFITS IN THE TAMPA BAY REGION. GRANTSAWARDED THROUGH THIS PROGRAM AVERAGE $5,000. THESE FUNDS ADD TOAND SUPPORT CURRENT PROGRAMS OFFERED BY COMMUNITY-BASED NONPROFITORGANIZATIONS. 164800 164800 PARTNERSHIP GRANTS RANGE FROM $5,000-$25,000 AND ARE GIVEN TOLOCAL RAYS BASEBALL FOUNDATION PARTNERS TO SUPPORT THEIRCHARITABLE EFFORTS IN THE TAMPA BAY AREA THAT COINCIDE WITH THEFOUNDATION'S MISSION STATEMENT. 109058 109058 SUPPORT FOR THE POSITIVE COACHING ALLIANCE, FOR PURPOSES OF DEVELOPING "BETTER ATHLETES, BETTER PEOPLE" BY WORKING TO PROVIDE ALL YOUTH AND HIGH SCHOOL ATHLETES A POSITIVE, CHARACTER-BUILDING YOUTH SPORTS EXPERIENCE. 166795 166795 166795 166795 640653 1 1 0 0 0 0 0 0 0 1 1 0 0 0 0 1 1 0 0 0 0 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 X 81 81 1 0 0 0 0 0 0 1 1 0 0 X 7 7 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 0 0 0 0 0 FL X KAREN SANBORN 7278253243 ONE TROPICANA DRIVE ST PETERSBURG FL 33705 X MATTHEW SILVERMAN PRESIDENT 1.00 X X 0 0 0 GARY GOLDRING DIRECTOR 1.00 X 0 0 0 BRIAN AULD DIRECTOR 1.00 X 0 0 0 MARK FERNANDEZ SECRETARY 1.00 X X 0 0 0 JOHN HIGGINS TREASURER 1.00 X X 0 0 0 MICHAEL KALT DIRECTOR 1.00 X 0 0 0 ANDREW FRIEDMAN DIRECTOR 1.00 X 0 0 0 0 0 0 0 0 0 0 0 23500 413425 6300 436925 21758 21758 14021 14021 612638 23500 142158 470480 470480 581622 370582 211040 211040 1154224 0 0 717299 640653 640653 18350 18350 27551 27551 4384 4384 690938 640653 50285 0 127105 39028 2707344 2894127 357868 272646 24853 179386 19730 4384 0 15346 259910 3217170 3660443 44071 52988 720735 686805 3000 8000 767806 747793 X 2045302 2540963 404062 371687 2449364 2912650 3217170 3660443 463286 0 X X 0 1 X 1 0 X 882271 613968 316473 540937 413425 2767074 882271 613968 316473 540937 413425 2767074 2767074 20316 21466 14115 18223 35779 109899 2876973 2962764 0.96180 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 404062 85000 117375 371687 0 542868 138806 404062 0 0 0 0.00000 0.00000 1.00000 0 0 19730 4384 15346 15346 X 1318500 164276 164276 1154224 0 1154224 855214 164276 164276 690938 0 690938 PART V, LINE 4: THE ORGANIZATION'S ENDOWMENT FUNDS WILL BE USED TO FUND INITIATIVES RELATED TO SCHOLARSHIP GRANT-MAKING, AND RELATED TO CAMPBELL PARK WALKING SCHOOL BUS, AND OTHERS. PART X, LINE 2: THE FOUNDATION FOLLOWS THE GUIDANCE PROVIDED FOR IN ACCOUNTING STANDARDS CODIFICATION TOPIC 740, INCOME TAXES ("ASC 740"). THE GUIDANCE PROVIDED BY ASC 740 INCLUDES ACCOUNTING REQUIREMENTS RELATING TO UNCERTAINTY IN INCOME TAXES. AS OF DECEMBER 31, 2013, MANAGEMENT DOES NOT BELIEVE IT HAS TAKEN ANY TAX POSITIONS THAT ARE SUBJECT TO A SIGNIFICANT DEGREE OF UNCERTAINTY. WHEN APPLICABLE, THE FOUNDATION'S POLICY IS TO RECOGNIZE INTEREST AND PENALTIES ASSOCIATED WITH UNCERTAIN TAX POSITIONS AS A COMPONENT OF TAX EXPENSE. NO PENALTIES OR INTEREST WERE RECOGNIZED IN 2013 OR 2012. THE FOUNDATION'S INCOME TAX FILINGS ARE SUBJECT TO EXAMINIATION BY THE INTERNAL REVENUE SERVICE GENERALLY FOR THREE YEARS AFTER THEY WERE FILED. TAX FILINGS FOR YEARS AFTER 2009 REMAIN OPEN FOR EXAMINATION. AUTHENTICATION PROGRAM 185369 185369 26011 GOLF TOURNAMENT 169040 23500 145540 35908 9 281729 281729 80239 636138 23500 612638 142158 142158 470480 56369 4649 1 1.00000 525253 365933 1 1.00000 581622 370582 370582 211040 FL 0 0 0 0 1.00000 KAREN SANBORN ACCOUNTING MANAGER ONE TROPICANA DR SAINT PETERSBURG FL 33705 0 0 1 EARLY LEARNING COALITION OF PINELLAS COUNTY INC 5735 RIO VISTA DRIVE CLEARWATER FL 33760 593726679 501( C)3 5000 SUPPORT YOUTH AND EDUCATION PROGRAMS IN THE TAMPA BAY REGION. CHILDREN FIRST 1723 NORTH ORANGE AVE SARASOTA FL 34234 590968249 501( C)3 5000 SUPPORT YOUTH AND EDUCATION PROGRAMS IN THE TAMPA BAY REGION. CASA 1011 1ST AVE NORTH ST PETERSBURG FL 33705 592114359 501( C)3 5000 SUPPORT YOUTH AND EDUCATION PROGRAMS IN THE TAMPA BAY REGION. BLOSSOM MONESSORI SCHOOL FOR THE DEAF 14088 ICOT BLVD CLEARWATER FL 33760 421589773 501( C)3 5000 SUPPORT YOUTH AND EDUCATION PROGRAMS IN THE TAMPA BAY REGION. BEST BUDDIES TAMPA BAY 1211 N WESTSHORE BLVD SUITE 410 TAMPA FL 33626 521614576 501( C)3 5000 SUPPORT YOUTH AND EDUCATION PROGRAMS IN THE TAMPA BAY REGION. BESS THE BOOK BUS INC 301 NATIONAL ORANGE AVE OLDSMAR FL 34677 510518142 501( C)3 5000 SUPPORT YOUTH AND EDUCATION PROGRAMS IN THE TAMPA BAY REGION. AMERICAN STAGE COMPANY INC 163 3RD STREET NORTH ST PETERSBURG FL 33701 591777189 501( C)3 5000 SUPPORT YOUTH AND EDUCATION PROGRAMS IN THE TAMPA BAY REGION. FORTY CARROTS OF SARASOTA INC 1500 SOUTH TUTTLE AVE SARASOTA FL 34239 650405988 501( C)3 5000 SUPPORT YOUTH AND EDUCATION PROGRAMS IN THE TAMPA BAY REGION. GIRLS INCORPORATED OF PINELLAS 7700 61ST STREET PINELLAS PARK FL 33781 590970201 501( C)3 5000 SUPPORT YOUTH AND EDUCATION PROGRAMS IN THE TAMPA BAY REGION. NORTH PORT FAMILY YMCA 5930 SAM SHAPOS WAY NORTH PORT FL 34286 237193663 501( C)3 5000 SUPPORT YOUTH AND EDUCATION PROGRAMS IN THE TAMPA BAY REGION. OUR CHILDREN'S ACADEMY 555 BURNS AVE LAKE WALES FL 33853 204976804 501( C)3 5000 SUPPORT YOUTH AND EDUCATION PROGRAMS IN THE TAMPA BAY REGION. PASCO HERNANCO COMMUNITY COLLEGE FOUNDATION INC 10230 RIDGE ROAD NEW PORT RICHEY FL 34654 591731676 501( C)3 5000 SUPPORT YOUTH AND EDUCATION PROGRAMS IN THE TAMPA BAY REGION. REDLANDS CHRISTIAN MIGRANT ASSOCIATION 402 W MAIN STREET IMMOKALEE FL 34142 591221966 501( C)3 5000 SUPPORT YOUTH AND EDUCATION PROGRAMS IN THE TAMPA BAY REGION. THE EDIBLE PEACE PATCH PROJECT 622 1ST AVE SOUTH SUITE 2 ST PETERSBURG FL 33701 452807222 501( C)3 5000 SUPPORT YOUTH AND EDUCATION PROGRAMS IN THE TAMPA BAY REGION. BOYS & GIRLS CLUBS OF MANATEE COUNTY 6220 MANATEE AVE WEST SUITE 201 BRADENTON FL 34206 590675141 501( C)3 10000 SUPPORT YOUTH AND EDUCATION PROGRAMS IN THE TAMPA BAY REGION. COMPUTER MENTORS GROUP INC 2802 E MARTIN LUTHER KING JR BLVD SUITE F TAMPA FL 33610 593447791 501( C)3 10000 SUPPORT YOUTH AND EDUCATION PROGRAMS IN THE TAMPA BAY REGION. THE CHILDREN'S HOME 10909 MEMORIAL HIGHWAY TAMPA FL 33615 590696284 501( C)3 10000 SUPPORT YOUTH AND EDUCATION PROGRAMS IN THE TAMPA BAY REGION. READY FOR LIFE INC 4000 GATEWAY CENTRE BLVD SUITE 200 PINELLAS PARK FL 33782 264032979 501( C)3 5000 SUPPORT YOUTH AND EDUCATION PROGRAMS IN THE TAMPA BAY REGION. COMMUNITY HAVEN FOR ADULTS & CHILDREN WITH DISABILITIES INC 4405 DESOTO ROAD SARASOTA FL 34235 591305522 501( C)3 5000 SUPPORT YOUTH AND EDUCATION PROGRAMS IN THE TAMPA BAY REGION. EARLY CHILDHOOD COUNCIL OF HILLSBOROUGH COUNTY INC 4210 W BAY WILLA AVE TAMPA FL 33611 592998189 501( C)3 5000 SUPPORT YOUTH AND EDUCATION PROGRAMS IN THE TAMPA BAY REGION. EARLY LEARNING COALITION OF MANATEE COUNTY INC 600 8TH AVE WEST SUITE 100 PALMETTO FL 34211 651811318 501( C)3 5000 SUPPORT YOUTH AND EDUCATION PROGRAMS IN THE TAMPA BAY REGION. GREAT EXPLORATIONS THE CHILDREN'S MUSEUM 1925 4TH STREET NORTH ST PETERSBURG FL 33704 592763359 501( C)3 5000 SUPPORT YOUTH AND EDUCATION PROGRAMS IN THE TAMPA BAY REGION. HILLSBOROUGH WATER SAFETY TEAM LEAD BY ST JOSEPH'S CHILDREN'S HOSPITAL 1401-A E FOWLER AVE TAMPA FL 33612 590774199 501( C)3 5000 SUPPORT YOUTH AND EDUCATION PROGRAMS IN THE TAMPA BAY REGION. INFANTS & YOUNG CHILDREN OF WEST COAST FLORIDA INC 312 E 7TH AVE TAMPA FL 33602 593675394 501( C)3 5000 SUPPORT YOUTH AND EDUCATION PROGRAMS IN THE TAMPA BAY REGION. MANATEE CHILDREN'S SERVICES INC 453 CORTEZ ROAD WEST BRADENTON FL 34207 591771210 501( C)3 5000 SUPPORT YOUTH AND EDUCATION PROGRAMS IN THE TAMPA BAY REGION. MANATEE COUNTY FAMILY YMCA 2520 MANATEE AVE WEST SUITE 210 BRADENTON FL 34205 591626905 501( C)3 5000 SUPPORT YOUTH AND EDUCATION PROGRAMS IN THE TAMPA BAY REGION. MEALS ON WHEELS PLUS OF MANATEE INC 811 23RD AVE EAST BRADENTON FL 34208 591420986 501( C)3 5000 SUPPORT YOUTH AND EDUCATION PROGRAMS IN THE TAMPA BAY REGION. OASIS NETWORK OF NEW TAMPA INC 16057 TAMPA PALMS BLVD WEST 315 TAMPA FL 33647 593715732 501( C)3 5000 SUPPORT YOUTH AND EDUCATION PROGRAMS IN THE TAMPA BAY REGION. PIER AQUARIUM INC DBA SECRETS OF THE SEA MARINE EXPLORATION CENTER 244 2ND AVE NORTH SUITE 203 ST PETERSBURG FL 33701 592899571 501( C)3 5000 SUPPORT YOUTH AND EDUCATION PROGRAMS IN THE TAMPA BAY REGION. SENIORS IN SERVICE OF TAMPA BAY INC 1306 W SLIGH AVE TAMPA FL 33604 592422975 501( C)3 5000 SUPPORT YOUTH AND EDUCATION PROGRAMS IN THE TAMPA BAY REGION. THE FAMILY NETWORK ON DISABILITIES OF MANATEESARASOTA INC PO BOX 110025 BRADENTON FL 34211 650156905 501( C)3 5000 SUPPORT YOUTH AND EDUCATION PROGRAMS IN THE TAMPA BAY REGION. THE FLORIDA CENTER FOR EARLY CHILDHOOD 4620 17TH STREET SARASOTA FL 34234 591947024 501( C)3 5000 SUPPORT YOUTH AND EDUCATION PROGRAMS IN THE TAMPA BAY REGION. THE SCIENCE CENTER OF PINELLAS COUNTY INC 7701 22ND AVE NO ST PETERSBURG FL 33710 590874941 501( C)3 5000 SUPPORT YOUTH AND EDUCATION PROGRAMS IN THE TAMPA BAY REGION. UNITED COMMUNITY CENTERS INC 922 24TH STREET EAST BRADENTON FL 34208 650282384 501( C)3 5000 SUPPORT YOUTH AND EDUCATION PROGRAMS IN THE TAMPA BAY REGION. WHEELS OF SUCCESS INC 9309 N FLORIDA AVE SUITE 109 TAMPA FL 33612 562372792 501( C)3 5000 SUPPORT YOUTH AND EDUCATION PROGRAMS IN THE TAMPA BAY REGION. STARTING RIGHT NOW 5327 PRIMROSE LAKE CIRCLE TAMPA FL 33647 263725699 501( C)3 10000 SUPPORT YOUTH AND EDUCATION PROGRAMS IN THE TAMPA BAY REGION. BIG BROTHERS BIG SISTERS OF PINELLAS 918 WEST BAY DRIVE LARGO FL 33770 591197491 501( C)3 25000 SUPPORT YOUTH AND EDUCATION PROGRAMS IN THE TAMPA BAY REGION. BIG BROTHERS BIG SISTERS OF TAMPA BAY 711 S DALE MABRY HWY SUITE 300 TAMPA FL 33609 592173085 501( C)3 25000 SUPPORT YOUTH AND EDUCATION PROGRAMS IN THE TAMPA BAY REGION. BIG BROTHERS BIG SISTERS OF THE SUNCOAST 101 WEST VENICE AVE SUITE 35 VENICE FL 34285 591361826 501( C)3 5000 SUPPORT YOUTH AND EDUCATION PROGRAMS IN THE TAMPA BAY REGION. COMMUNITY TAMPA BAY 1499 BEACH DR SE UNIT C ST PETERSBURG FL 33701 810675602 501( C)3 27300 SUPPORT YOUTH AND EDUCATION PROGRAMS IN THE TAMPA BAY REGION. JUNIOR ACHIEVMENT 13707 NORTH 22ND STREET TAMPA FL 33613 591098499 501( C)3 7500 SUPPORT YOUTH AND EDUCATION PROGRAMS IN THE TAMPA BAY REGION. HILLSBOROUGH EDUCATION FOUNDATION 2306 N HOWARD AVE TAMPA FL 33607 592883361 501( C)3 20000 SUPPORT YOUTH AND EDUCATION PROGRAMS IN THE TAMPA BAY REGION. ECKERD YOUTH ALTERNATIVES 100 STARCREST DRIVE CLEARWATER FL 33765 592551416 501( C)3 5000 SUPPORT YOUTH AND EDUCATION PROGRAMS IN THE TAMPA BAY REGION. BOYS & GIRLS CLUBS OF THE SUNCOAST 2300 TALL PINES DRIVE LARGO FL 33771 591566799 501( C)3 10000 SUPPORT YOUTH AND EDUCATION PROGRAMS IN THE TAMPA BAY REGION. YMCA OF GREATER ST PETERSBURG 600 1ST AVE NORTH SUITE 201 ST PETERSBURG FL 33701 590624468 501( C)3 20000 SUPPORT YOUTH AND EDUCATION PROGRAMS IN THE TAMPA BAY REGION. HEART GALLERY - PINELLAS & PASCO 100 2ND AVE NORTH SUITE 150 ST PETERSBURG FL 33701 061771581 501( C)3 5000 SUPPORT YOUTH AND EDUCATION PROGRAMS IN THE TAMPA BAY REGION. PINELLAS EDUCATION FOUNDATION 12090 STARKEY RD LARGO FL 33773 592688253 501( C)3 15000 SUPPORT YOUTH AND EDUCATION PROGRAMS IN THE TAMPA BAY REGION. SUPPORT YOUTH AND EDUCATION PROGRAMS IN THE TAMPA BAY REGION. PART I, LINE 2: EACH GRANT APPLICANT IS REQUIRED TO PROVIDE A BRIEF HISTORY OF ITS ORGANIZATION, ITS MISSION AND GOALS, THE GEOGRAPHIC AREA IT SERVES, OTHER SOURCES OF FUNDING, PERCENTAGE OF BUDGET SPENT ON ADMINISTRATION AND FUNDRAISING, A LIST OF BOARD OF DIRECTORS, AND SPECIFIC DEMOGRAPHIC INFORMATION ABOUT THE POPULATION BEING SERVED BY ITS PROGRAM. ADDITIONALLY, EACH GRANT APPLICANT IS REQUIRED TO SUBMIT WITH THE APPLICATION THE SECTION 501(C)(3) TAX EXEMPT LETTER, CURRENT BUDGET, A PROGRAM BUDGET FOR THE PROGRAM THEY ARE REQUESTING FUNDS FOR, MOST CURRENT AUDITED FINANCIAL STATEMENTS, AND MOST CURRENT ANNUAL REPORT. FORM 990, PART I, QUESTION 6 APPROXIMATELY 50 VOLUNTEERS ARE USED TO DISTRIBUTE SCRATCH OFF CARDS TO RAISE MONEY FOR THE FOUNDATION AT THE ANNUAL SHIRTS OFF OUR BACKS FUNDRAISER. EACH SCRATCH OFF CARD CONTAINS A PRIZE, WITH THE GRAND PRIZES BEING A GAME WORN JERSEY OF A PLAYER OR COACH. FORM 990, PART III, LINE 4D THE FOLLOWING PROGRAMS RECEIVED MONEY FROM THE FOUNDATION DURING 2013: RBI $2,516 WHICH EXISTS TO REVIVE BASEBALL IN INNER CITIES, GIVING UNDER PRIVILEGED CHILDREN THE OPPORTUNITY TO PLAY SPORTS, AND ALSO FOCUS ON EDUCATION AND SCHOLARSHIPS; SOUTH ST. PETE INITIATIVES $27,908 GIVES A VARIETY OF ASSISTANCE TO HELP AN UNDERSERVED COMMUNITY NEXT TO THE RAYS BALLPARK, WHERE EMPHASIS IS PLACED ON GOOD CHARACTER TRAITS SUCH AS MAKING POSITIVE CHOICES, SAFETY, WORKING HARD, AND STAYING IN SCHOOL; READING WITH THE RAYS $65,261 ENCOURAGES KIDS TO AVOID SUMMER READING LOSS BY READING 24 HOURS OVER THE SUMMER MONTHS, PROGRESS IS TRACKED AND PRIZES ARE AWARDED FOR REACHING CERTAIN GOALS. VARIOUS SCHOLARSHIPS GRANTED EACH YEAR: ACADEMY PREP STUDENT SCHOLARSHIP $15,000; MONTE IRVIN SCHOLARSHIP $5,000; BARRY JONES MEMORIAL SCHOLARSHIP $2,500; USF LATINO SCHOLARSHIP $5,000. FORM 990, PART VI, SECTION B, LINE 11 AN ELECTRONIC DRAFT OF FORM 990 IS DISTRIBUTED VIA EMAIL TO THE BOARD TO REVIEW PRIOR TO FILING THE FINAL VERSION WITH THE IRS. ONE BOARD MEMBER WILL BE RESPONSIBLE FOR SIGNING THE FINAL FORM 990. THE FINAL FORM 990 WILL BE DISTRIBUTED TO THE BOARD ELECTRONICALLY AND RETAINED BY THE FINANCE DEPARTMENT. FORM 990, PART VI, SECTION B, LINE 12C THE STANDARD OF BEHAVIOR AT THE RAYS BASEBALL FOUNDATION IS THAT ALL BOARD MEMBERS, VOLUNTEERS AND ASSOCIATES SCRUPULOUSLY AVOID ANY CONFLICT OF INTEREST BETWEEN THE INTERESTS OF THE RAYS BASEBALL FOUNDATION ON ONE HAND, AND PERSONAL, FAMILIAL, PROFESSIONAL, AND BUSINESS INTERESTS ON THE OTHER. THIS INCLUDES AVOIDING ACTUAL CONFLICTS OF INTEREST AS WELL AS PERCEIVED CONFLICTS OF INTEREST. THE PURPOSES OF THE POLICY IS TO PROTECT THE INTEGRITY OF OUR ORGANIZATION'S DECISION-MAKING PROCESSES, TO ENABLE OUR CUSTOMERS AND OTHER PARTNERS TO HAVE CONFIDENCE IN OUR INTEGRITY, AND TO PROTECT THE INTEGRITY AND REPUTATION OF OUR BOARD OF DIRECTORS, VOLUNTEERS AND KEY ASSOCIATES. UPON OR BEFORE ELECTION, OR APPOINTMENT, A FULL WRITTEN DISCLOSURE OF INTERESTS, RELATIONSHIPS AND HOLDINGS THAT COULD POTENTIALLY RESULT IN A CONFLICT OF INTEREST IS REQUIRED. THIS WRITTEN DISCLOSURE IS KEPT ON FILE AND IS UPDATED AS NECESSARY AND AT LEAST ON AN ANNUAL BASIS. IN THE COURSE OF MEETINGS OR ACTIVITIES, DISCLOSURE OF ANY INTERESTS IN A TRANSACTION OR DECISION WHERE ANYONE (INCLUDING BUSINESS OR OTHER NONPROFIT AFFILIATION, FAMILY AND/OR SIGNIFICANT OTHER, EMPLOYER OR CLOSE ASSOCIATES) COULD APPEAR TO RECEIVE A BENEFIT OR GAIN IS DISCUSSED. IT IS UNDERSTOOD THE PARTY WILL BE ASKED TO LEAVE THE ROOM FOR THE DISCUSSION AND WILL NOT BE PERMITTED TO VOTE ON THE QUESTION. FORM 990, PART VI, SECTION C, LINE 19 THE CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE FOR INSPECTION DURING REGULAR BUSINESS HOURS AT THE FOUNDATION'S PRINCIPAL OFFICE. COPIES ARE AVAILABLE FOR A SMALL FEE TO COVER COPYING AND MAILING COSTS.