2013-11-14T16:35:35-06:00 2012-12-31 750882037 BOLINGER SEGARS GILBERT AND MOSS LLP 8215 NASHVILLE AVENUE LUBBOCK TX 79423 990 2012-01-01 751709180 LUBBOCK AREA FOUNDATION INC LUBB 8067628061 2509 80TH STREET LUBBOCK TX 79423 SHERYL CATES 8067628061 2013-11-14 1 MATT R WILLIS P00419741 8067473806 2013-11-14 2012 2016-02-25 16:41:14Z SHERYL CATES 2509 80TH STREET LUBBOCK TX 79423 18689008 0 X WWW.LUBBOCKAREAFOUNDATION.ORG X 1981 TX TO RECEIVE AND ACCEPT FUNDS AND PROPERTY TO BE ADMINISTERED EXCLUSIVELY FOR CHARITABLE PURPOSES PRIMARILY IN THE TEXAS SOUTH PLAINS AREA. TO ENHANCE PHILANTHROPY AND STRENGTHEN THE SENSE OF COMMUNITY IN THE REGION. 24 24 6 50 0 0 1582674 2526048 11119 10536 1114784 1888525 -1431 -10458 2707146 4414651 820937 691641 0 0 269852 272384 0 0 179874 277462 275659 1368251 1239684 1338895 3174967 26026423 28748043 1436879 1542110 24589544 27205933 TO RECEIVE AND ACCEPT FUNDS AND PROPERTY TO BE ADMINISTERED EXCLUSIVELY FOR CHARITABLE PURPOSES PRIMARILY IN THE TEXAS SOUTH PLAINS AREA. TO ENHANCE PHILANTHROPY AND STRENGTHEN THE SENSE OF COMMUNITY IN THE REGION. 0 0 988366 691641 6986 THE ORGANIZATION ATTRACTS AND MANAGES CHARITABLE ENDOWMENTS AND AWARDED GRANTS TO NON-PROFIT ORGANIZATIONS AND SCHOLARSHIPS TO 64 DIFFERENT STUDENTS. 2986 3550 THE ORGANIZATION MAINTAINS A FUNDING INFORMATION CENTER WHICH MAKES INFORMATION AND MATERIALS AVAILABLE TO THOSE PREPARING GRANT REQUESTS. THE ORGANIZATION ASSISTS IN INFORMING AREA GRANT SEEKERS ON HOW TO PREPARE A GRANT REQUEST. FINALLY, THE ORGANIZATION ADMINISTERS OTHER CHARITABLE PROGRAMS. 991352 1 1 0 0 0 1 0 0 1 1 1 0 0 0 0 1 1 0 0 0 0 0 0 0 1 0 0 1 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 6 1 0 0 0 0 0 0 1 1 0 0 0 0 0 0 X 24 24 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 0 0 0 X X SHERYL CATES 8067628061 2509 80TH STREET LUBBOCK TX 79423 JUANITA KIESLING 2.00 X X 0 0 0 LOUISE CUMMINS 8.00 X X 0 0 0 JOHN TYE 1.00 X X 0 0 0 MARTHA ANN MCDONALD 0.50 X X 0 0 0 GREG PERKINS 1.00 X 0 0 0 BARBARA GILLEY 1.00 X 0 0 0 BRONSON BLODGETT 0.50 X 0 0 0 CARLOS MORALES 1.00 X 0 0 0 DAVID QUINTANILLA 1.00 X 0 0 0 DEBRA MACY 1.00 X 0 0 0 DON RUSHING 1.00 X 0 0 0 ELAINE MCNAIR 3.00 X 0 0 0 JERRY KOLANDER 0.50 X 0 0 0 JIM PHILLIPS 2.50 X 0 0 0 LISA FLATHERS 0.80 X 0 0 0 RANDOLPH SANDERS 0.20 X 0 0 0 RAY THORNTON 0.40 X 0 0 0 ROBERT KOLLMAN 1.00 X 0 0 0 SHARON MARTIN 0.30 X 0 0 0 SUZIE BAKER 1.00 X 0 0 0 TED RUSHING 1.00 X 0 0 0 TIMOTHY SAMPSON 2.00 X 0 0 0 WILLIAM DETOURNILLON 1.00 X 0 0 0 WILLIAM LOWELL 2.50 X 0 0 0 KATHY STOCCO 112-1012 40.00 X 65601 0 8560 SHERYL CATES 1012 - 1212 60.00 X 22500 0 600 88101 0 9160 0 0 0 0 0 64158 2461890 243385 2526048 MANAGEMENT FEES 525990 6986 6986 WORKSHOP INCOME 611600 3550 3550 10536 647529 647529 15504895 14263899 1240996 1240996 1240996 0 64158 10458 -10458 -10458 4414651 10536 0 1878067 582028 582028 109613 109613 97261 12451 11392 73418 136928 68610 31863 36455 13062 4886 3957 4219 8400 3839 1915 2646 16733 5706 3146 7881 118 47 24 47 12150 4860 2430 4860 154590 154317 95 178 13050 3915 9135 24383 15181 1645 7557 9023 3609 1805 3609 11356 5110 1136 5110 5100 2295 510 2295 7290 2430 2430 2430 11160 3720 3720 3720 4137 1655 827 1655 FUNDRAISING EXPENSES 16844 3193 13651 DUES & SUBSCRIPTIONS 3474 903 1563 1008 LIBRARY EXPENSES 2984 2984 1239684 991352 68458 179874 2107496 2528946 237971 46405 202727 191566 23716200 26027531 26026423 28748043 1436879 1542110 1436879 1542110 X 24483544 27022933 106000 183000 24589544 27205933 26026423 28748043 3174967 -558578 0 X X 0 1 X 0 0 X 601622 1064580 1749109 1582674 1449812 6447797 601622 1064580 1749109 1582674 1449812 6447797 2450634 3997163 622203 542698 521434 620064 647529 2953928 9401725 47610 0.42520 0.41090 X SCHEDULE A, PART IV, LIST OF UNUSUAL GRANTS: ESTATE DISTRIBUTION DATE: 12/28/12 AMOUNT: 1076236. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 42 143 849748 1676300 271162 420479 8877237 18328696 1 1 0 1 X 24589544 2526048 1329947 691641 479505 68460 27205933 23873751 1604911 491682 820937 485980 73883 24589544 19352910 3760040 2240457 983593 433621 62442 23873751 16617000 1073923 2542042 441743 380742 57570 19352910 20684436 617303 -3508047 730799 399149 46744 16617000 0.00000 1.00000 0.00000 0 0 12954 12954 202238 27808 174430 22779 18597 4182 191566 X 3856073 -558578 -558578 4414651 0 4414651 1239684 0 1239684 0 1239684 PART IV, LINE 2B: AN AGENCY ENDOWMENT IS A TYPE OF DESIGNATED FUND ESTABLISHED BY A CHARITY AT LUBBOCK AREA FOUNDATION FOR THE CHARITY'S OWN BENEFIT OR THE BENEFIT OF A RELATED ENTITY. THAT IS, THE DONOR OR RESOURCE PROVIDER AND THE BENEFICIARY OR RECIPIENT IS THE SAME ENTITY. LUBBOCK AREA FOUNDATION HAS LEGAL OWNERSHIP OF FUNDS CONTRIBUTED TO AN AGENCY ENDOWMENT. AS SUCH, LUBBOCK AREA FOUNDATION'S BOARD HAS FIDUCIARY RESPONSIBILITY OVER THE FUNDS. AGENCY ENDOWMENTS ARE ONLY MAINTAINED FOR PUBLIC CHARITIES AND OR GOVERNMENTAL UNITS. DESCRIPTION OF INTENDED USE OF ENDOWMENT FUNDS: PART V, LINE 4: THE ORGANIZATION'S ENDOWMENT FUNDS ARE ADMINISTERED EXCLUSIVELY FOR CHARITABLE PURPOSES WHICH ENHANCE PHILANTHROPY AND STRENGTHEN THE SENSE OF COMMUNITY WITHIN THE TEXAS SOUTH PLAINS AREA. DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X, LINE 2: LUBBOCK AREA FOUNDATION, INC. HAS ADOPTED THE "UNCERTAIN TAX POSITIONS" PROVISIONS OF ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA. THE PRIMARY TAX POSITION OF THE CORPORATION IS ITS FILING STATUS AS A TAX EXEMPT ENTITY. THE CORPORATION DETERMINED THAT IT IS MORE LIKELY THAN NOT THAT THEIR TAX POSITIONS WILL BE SUSTAINED UPON EXAMINATION BY THE INTERNAL REVENUE SERVICE (IRS), OR OTHER STATE TAXING AUTHORITIES. THE CORPORATION IS NO LONGER SUBJECT TO EXAMINATIONS BY FEDERAL TAXING AUTHORITIES FOR YEARS BEFORE 2009. HEROES LUNCHEON 50350 50350 3600 6858 A NIGHT TO LAUGH OUT LOUD 13808 13808 64158 64158 3600 6858 10458 -10458 1 FRIENDS OF THE LUBBOCK PUBLIC LIBRARY 1306 9TH STREET LUBBOCK TX 79410 756063293 501(C)(3) 15275 GENERAL OPERATING SUPPORT AND BLACK HISTORY MONTH PRESENTATION FOR PATTERSON LIBRARY. THE LOUISE HOPKINS UNDERWOOD CENTER FOR THE ARTS 511 AVE K LUBBOCK TX 79401 752732616 501(C)(3) 11250 FUNDING FOR COMMUNITY PROGRAMS AND SERVICES. LUBBOCK SYMPHONY ORCHESTRA 601 AVE K LUBBOCK TX 79401 756001993 501(C)(3) 6000 INSPIRING INTERNS, CHAMBER ENSEMBLE OUTREACH AND PERFORMANCE SERIES PROGRAM, LUBBOCK YOUTH SYMPHONY ORCHESTRA, AND GENERAL OPERATING SUPPORT. WOMEN'S PROTECTIVE SERVICES PO BOX 54089 LUBBOCK TX 79453 751633066 501(C)(3) 18886 GENERAL OPERATING SUPPORT AND EMERGENCY FUNDS. HUMANE SOCIETY OF WEST TEXAS 3112 21ST STREET LUBBOCK TX 79424 752534120 501(C)(3) 10150 MEDICAL SUPPLIES. PLAINVIEW COMMUNITY CONCERT ASSOCIATION PO BOX 1512 PLAINVIEW TX 790731512 751904485 501(C)(3) 7500 FUNDING FOR COMMUNITY CONCERT. RACE TRACK CHAPLAINCY RUIDOSO DOWNS PO BOX 449 RUIDOSO DOWNS NM 88346 237181877 501(C)(3) 5000 GENERAL OPERATING SUPPORT. BACKYARD MISSION 8205 QUINCY AVE LUBBOCK TX 79424 800378620 501(C)(3) 12000 TO ASSIST THE ORGANNIZATION WITH THEIR MISSION OF PROVIDING FREE HOME REPAIRS TO NEEDY FAMILIES IN THE LUBBOCK COMMUNITY. UMC FOUNDATION PO BOX 5980 LUBBOCK TX 79408 751639312 501(C)(3) 26431 CHILDREN'S MIRACLE NETWORK; KIDNEY TRANSPLANT FUND AND GENERAL SUPPORT. ASSIST HUMAN NEEDS 3101 35TH ST LUBBOCK TX 79413 752414113 501(C)(3) 5000 UTILITY, MEDICAL, EDUCATIONAL, EMPLOYMENT AND EMERGENCY ASSISTANCE FOR THE POOR. BALLET LUBBOCK 5702 GENOA AVE LUBBOCK TX 79424 510163294 501(C)(3) 5000 TO PROMOTE THE BALLET AND FINE ARTS. CATHOLIC FOUNDATION OF THE DIOCESE OF LUBBOCK 4620 4TH ST LUBBOCK TX 79424 752773524 501(C)(3) 5267 TO PROMOTE THE MISSION OF THE CATHOLIC CHURCH. CHILDREN'S ADVOCACY CENTER OF THE SOUTH PLAINS 720 TEXAS AVE LUBBOCK TX 79401 752660920 501(C)(3) 11939 TO ASSIST CHILDREN IN THE COURT SYSTEM WHO HAVE EXPERIENCED PHYSICAL OR SEXUAL ABUSE. HOSPICE OF LUBBOCK PO BOX 16800 LUBBOCK TX 79490 752133781 501(C)(3) 5840 TO PROVIDE CARE AND COMFORT FOR THE TERMINALLY ILL. LUBBOCK AREA UNITED WAY 1655 MAIN ST LUBBOCK TX 79401 750961812 501(C)(3) 7697 TO PROMOTE PEOPLE EMPOWERING PEOPLE. LUBBOCK MEALS ON WHEELS 2304 34TH ST LUBBOCK TX 79411 751333736 501(C)(3) 7503 TO PROVIDE MEALS FOR INDIVIDUALS WHO ARE DISABLED OR HOMEBOUND. OMEGA MISSION 15219 JOLIET AVE LUBBOCK TX 79423 202495937 501(C)(3) 70000 TO TRANSFORM LIVES IN IMPOVERISHED COMMUNITIES OF AFRICA. SOUTH PLAINS FOOD BANK 4612 LOCUST AVE LUBBOCK TX 79404 751904829 501(C)(3) 12535 TO ALLEVIATE HUNGER AND GIVE HOPE TO THE HUNGRY. YOUTH ORCHESTRAS OF LUBBOCK 4410 14TH STREET LUBBOCK TX 79416 273569833 501(C)(3) 18000 TO PROVIDE AN EXCEPTIONAL MUSIC EDUCATION EXPERIENCE. CHILDREN'S HOME OF LUBBOCK AND FAMILY SERVICE AGENCY PO BOX 2824 LUBBOCK TX 79408 751037480 501(C)(3) 6928 TO PROVIDE QUALITY CARE THAT TRANSFORMS THE LIVES OF AT-RISK CHILDREN AND THEIR FAMILIES. COLORADO SCHOOL OF MINES 1232 W CAMPUS RD 4 GOLDEN CO 80401 840509064 501(C)(3) 5000 TO PROVIDE SCHOLARSHIPS. EARLY LEARNING CENTERS OF LUBBOCK INC 1639 MAIN STREET LUBBOCK TX 79401 750940023 501(C)(3) 5000 TEMPORARY FEE ASSISTANCE FOR PRE-K FAMILIES EXPERIENCING HARDSHIPS. FAMILY PROMISE OF LUBBOCK PO BOX 1258 LUBBOCK TX 79408 752758106 501(C)(3) 7500 TO PROVIDE HOMELESS FAMILIES WITH CHILDREN THE TOOLS NECESSARY TO ACHIEVE LONG TERM FINANCIAL, PARENTAL, AND PERSONAL SELF SUFFICIENCY. HIGH POINT VILLAGE PO BOX 65674 LUBBOCK TX 79464 611562223 501(C)(3) 6586 TO PROVIDE AN ENRICHMENT CENTER AND RESIDENTIAL LIVING COMMUNITY FOR INDIVIDUALS WITH SPECIAL NEEDS. LAKERIDGE UNITED METHODIST CHURCH 4701 82ND STREET LUBBOCK TX 79424 751636559 501(C)(3) 5000 GENERAL OPERATING SUPPORT. LEGAL AID SOCIETY OF LUBBOCK INC 916 MAIN ST STE 103 LUBBOCK TX 79401 751253155 501(C)(3) 7500 TO PROVIDE LOW INCOME RESIDENTS WITH QUALITY LEGAL SERVICES. LINK MINISTRIES 1117 65TH DR LUBBOCK TX 79412 752784158 501(C)(3) 5000 TO LINK OUR FUTURE WITH JESUS CHRIST AND TO PROVIDE ASSISTANCE FOR THE YOUTH, HOMELESS AND HELPLESS. LLANO ESTACADO SILVER STAR BOARD PO BOX 65195 LUBBOCK TX 79464 264547583 501(C)(3) 5000 PROVIDE RESOURCES FOR THE NEEDY AND ELDERLY. LUBBOCK ARTS ALLIANCE 511 AVE K LUBBOCK TX 79401 237015858 501(C)(3) 8500 TO FOSTER THE CREATION, UNDERSTANDING AND ENJOYMENT OF ARTS IN LUBBOCK. LUBBOCK CHRISTIAN UNIVERSITY 5601 19TH STREET LUBBOCK TX 79407 750950119 501(C)(3) 7475 TO PROVIDE SCHOLARSHIPS. MARCH OF DIMES 2801 26TH ST STE 300 LUBBOCK TX 79410 131846366 501(C)(3) 7500 WORKING TOGETHER FOR STRONGER HEALTHIER BABIES. MORRIS SAFE HOUSE FOUNDATION 3240 NIGHTINGALE RD LUBBOCK TX 79407 262804005 501(C)(3) 6150 TO PROVIDE ADEQUATE PROTECTION AND CARE TO SMALL ANIMALS UNTIL THEY CAN BE ADOPTED. PARENTING COTTAGE INC 3818 50TH ST LUBBOCK TX 79413 751806027 501(C)(3) 6800 TO PROVIDE HOPE, EDUCATION, RESOURCES AND ENCOURAGMENT TO FAMILIES WITH CHILDREN AGES 0-5. POST ANIMAL REFUGE CENTER PO BOX 13 POST TX 79356 271920764 501(C)(3) 5000 TO PROVIDE RESCUE, CARE AND ADOPTION SERVICES OF ANIMALS. REFUGE SERVICES INC PO BOX 53684 LUBBOCK TX 79453 752827710 501(C)(3) 9500 TO ENHANCE PHYSICAL, MENTAL, AND SPIRITUAL FUNCTIONING OF INDIVIDUALS AND FAMILIES. RONALD MCDONALD HOUSE CHARITIES OF THE SOUTHWEST INC 3413 10TH ST LUBBOCK TX 79415 751915179 501(C)(3) 6463 TO PROVIDE TEMPORARY LODGING FOR FAMILIES WITH CRITICALLY ILL CHILDREN. SALVATION ARMY 1111 16TH STREET LUBBOCK TX 79401 132923701 501(C)(3) 6856 TO FEED, CLOTHE, COMFORT AND CARE. VOLUNTEER CENTER OF LUBBOCK INC 1706 23RD ST STE 101 LUBBOCK TX 79411 752325274 501(C)(3) 5000 TO CONNECT, EMPOWER AND TRANSFORM THE COMMUNITY THROUGH VOLUNTEERISM. 38 0 SCHOLARSHIPS FOR HIGHER EDUCATION. SPECIFICALLY SCHOLARSHIPS FOR ATTENDING JUNIOR COLLEGES OR UNIVERSITIES. 64 109613 PROCEDURE FOR MONITORING GRANTS IN THE U.S.: PART I, LINE 2: SCHEDULE I, PART I, LINE 2: THE LUBBOCK AREA FOUNDATION MAKES GRANTS TO NON-PROFIT ORGANIZATIONS CAPABLE OF PROVIDING SERVICES FOR AREA RESIDENTS. IN THE CASE OF DONOR-ADVISED FUND RECOMMENDATIONS, GRANTS CAN ALSO BE MADE FOR CHARITABLE PURPOSES OUTSIDE OF THE LUBBOCK AREA. THE FOUNDATION WILL REVIEW THE CREDENTIALS OF ALL NON-PROFIT ORGANIZATIONS SEEKING GRANTS. THIS REVIEW WILL INCLUDE VERIFICATION OF IRS RULING AND PROGRAM EVALUATIONS THAT DETAIL THE USE OF FUNDS GRANTED. THE FOUNDATION IS OBLIGATED TO WITHHOLD OR RECALL GRANTS TO ORGANIZATIONS THAT CANNOT OR ARE UNWILLING TO PROVIDE APPROPRIATE DOCUMENTATION AND REPORTS THAT ENSURE APPROPRIATE USE OF FUNDS. ADDITIONAL CRITERIA FOR EVALUATION OF REQUESTS FOR FUNDING FROM THE FOUNDATION'S UNRESTRICTED FUNDS MAY INCLUDE THE FOLLOWING: 1. SCREENING FOR ELIGIBILITY: HAS THE ORGANIZATION PROVIDED BASIC DOCUMENTATION, INCLUDING IRS DETERMINATION LETTER AND FINANCIAL STATEMENTS? IS THERE A CLEAR AND CONCISE PROPOSAL? DOES THE REQUEST MEET THE LEGAL REQUIREMENTS AND THE INTEREST AREAS OF THE LUBBOCK AREA FOUNDATION? 2. ORGANIZATION STRENGTH: IS THIS A CREDIBLE ORGANIZATION? WHAT IS ITS MISSION? WHAT IS ITS PROFESSIONAL STANDING WITHIN ITS COMMUNITY? WHAT IS ITS TRACK RECORD? WHO IS SERVED AND ARE THERE SIMILAR PROGRAMS IN THE SAME GEOGRAPHICAL AREA? IS THERE EVIDENCE OF COMMUNITY SUPPORT? 3. PEOPLE: DO KEY PERSONNEL HAVE THE NECESSARY EXPERTISE TO UNDERTAKE THE PROPOSED PROGRAM AND CAPABILITY TO REACH THE OBJECTIVES? IS THE MANAGEMENT WELL-ORGANIZED? DOES THE BOARD COMPOSITION REFLECT AN APPROPRIATE DIVERSITY OF SKILLS AND BACKGROUNDS? 4. FINANCIAL CONDITION: HOW DOES THE AGENCY MEET DAY-TO-DAY OPERATIONS? IS THERE A BROAD BASE OF SUPPORT? IF THERE IS AN OPERATIONAL DEFICIT, HOW DOES THE AGENCY INTEND TO MEET THE DEFICIT? DOES THE PROGRAM HAVE A CREDIBLE BUDGET? 5. IDENTIFIED NEED TO BE ADDRESSED: HAS AN IMPORTANT PROBLEM OF WORKABLE DIMENSIONS BEEN PRESENTED AND DATA BEEN GIVEN TO SUBSTANTIATE THE PROBLEM? 6. PROGRAM OBJECTIVES: WHAT WILL BE ACCOMPLISHED WITH THE PROPOSED FUNDING? ARE THE OBJECTIVES REALISTIC AND MEASURABLE? DO THEY RELATE TO THE STATED PROBLEM OR NEED? IF THIS IS A NEW ACTIVITY OR APPROACH, WHAT HAS BEEN LEARNED FROM RESEARCH OR A SIMILAR PROGRAM? 7. METHODS: ARE THE PLANS SUFFICIENTLY DETAILED? IS THERE EVIDENCE GIVEN THAT SUPPORT THE PROPOSED RESULTS? IS THE TIMETABLE FOR IMPLEMENTATION REALISTIC? 8. EVALUATION: IS THERE A PROCEDURE DESIGNED TO MEASURE ACCOMPLISHMENTS OR OBJECTIVES? 9. FUTURE/OTHER FUNDING: WHAT OTHER FUNDING SOURCES HAVE BEEN IDENTIFIED? IF THE PROGRAM IS TO BE CONTINUED BEYOND THE GRANT PERIOD, IS A VERIFIABLE PLAN PRESENTED FOR FUTURE FINANCIAL SUPPORT? IF THE DUE DILIGENCE INVESTIGATION DETERMINES THAT THE PROSPECTIVE GRANTEE QUALIFIES FOR A GRANT DISTRIBUTION, THE PROPOSAL WILL BE PRESENTED TO THE GRANTS COMMITTEE FOR CONSIDERATION. IF THE DUE DILIGENCE INVESTIGATION DETERMINES THAT THE PROSPECTIVE GRANTEE DOES NOT QUALIFY FOR A GRANT DISTRIBUTION, THE FOUNDATION WILL INFORM THE PROSPECTIVE GRANTEE, AND IF APPLICABLE, THE FUND ADVISOR WHO RECOMMENDED THE GRANT, OF THIS DECISION AND THE APPLICATION/RECOMMENDATION SHALL BE CONSIDERED REJECTED. PROPOSALS ARE PRESENTED BY THE FOUNDATION STAFF TO THE GRANTS COMMITTEE. GRANTS COMMITTEE RECOMMENDATIONS ARE THEN PRESENTED TO THE BOARD OF DIRECTORS FOR APPROVAL. STAFF AND THE GRANTS COMMITTEE MEMBERS WILL ANNUALLY REVIEW FUND AGREEMENTS THAT CLEARLY DESCRIBE DONOR INTENT AND THE PURPOSE FOR WHICH THE FUND WAS ESTABLISHED. STAFF AND GRANTS COMMITTEE MEMBERS WILL DISCUSS SUITABLE GRANTEES FOR DONOR ADVISED, FIELD-OF-INTEREST AND UNRESTRICTED FUNDS AT EACH GRANTS COMMITTEE MEETING. DONORS WILL BE ENCOURAGED TO REVIEW AGREEMENTS WITH THEIR PERSONAL ADVISORS. DONORS WILL ALSO BE ORIENTED TO FOUNDATION ADMINISTRATIVE FEES AND PROCEDURES FOR RECOMMENDING GRANTS, AND THEY WILL RECEIVE SEMI-ANNUAL REPORTS THAT DETAIL FUND ACTIVITY. FUND ADVISORS SHOULD EXPECT REGULAR COMMUNICATION FROM THE FOUNDATION, INCLUDING INFORMATION ON UNMET COMMUNITY NEEDS THAT COULD POSSIBLY BE SUPPORTED THROUGH THEIR FUNDS. X 1 208464 STOCK TRADE PRICE X 1 34921 SALES PRICE 1 0 1 0 FORM 990, PART VI, SECTION A, LINE 2 DIRECTORS DON AND TED RUSHING HAVE A FAMILY RELATIONSHIP. FORM 990, PART VI, SECTION B, LINE 11 A COPY WILL BE PRESENTED TO THE BOARD FOR DISCUSSION, REVIEW AND APPROVAL PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C BOARD MEMBERS AND STAFF ARE REQUIRED TO COMPLETE AND RETURN A STATEMENT EACH YEAR STATING THAT THEY HAVE READ THE CONFLICT OF INTEREST POLICY AND AGREE TO ABIDE BY ITS TERMS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION PUTS AN ELECTRONIC COPY OF IT'S MOST RECENT FORM 990 AND AUDITED FINANCIAL STATEMENTS ON THEIR WEBSITE. ADDITIONALLY, THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND AUDITED FINANCIAL STATEMENTS ARE AVAILABLE FOR VIEWING AT THE ORGANIZATION'S OFFICE. AUDIT COMMITTEE FORM 990, PART XII, LINE 2C THE BOARD AS A WHOLE IS RESPONSIBLE FOR OVERSEEING THE FINANCIAL STATEMENT AUDIT AND SELECTING THE INDEPENDENT FINANCIAL STATEMENT AUDITOR.