2012-11-06T09:47:04-06:00 2011-12-31 410746749 CLIFTONLARSONALLEN LLP 500 MARQUETTE NW SUITE 800 ALBUQUERQUE NM 87102 990 2011-01-01 742853972 LOS ALAMOS NATIONAL LABORATORY FOUNDATION LOSA 5057538890 1112 PLAZA DEL NORTE ESPANOLA NM 87532 CATHERINE MARTINEZ-BERRYHILL 5057538890 2012-10-31 1 STEPHEN E LIVINGSTON CPA P00317845 5058428290 2011 2016-02-25 16:41:14Z SUSAN HERRERA 1112 PLAZA DEL NORTE ESPANOLA NM 87532 6762161 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. 17 17 24 75 41910 -1678 4182222 4050056 0 85549 1023624 1489434 -12375 41910 5193471 5666949 3412729 3078466 0 0 882509 1022782 0 0 209873 1449159 3153091 5744397 7254339 -550926 -1587390 65078773 62934827 1960867 3010178 63117906 59924649 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. 0 0 2400000 2400000 EDUCATIONAL ENRICHMENT GRANTS ARE GIVEN TO SCHOOL DISTRICTS IN THE SEVEN NORTHERN NEW MEXICO COUNTIES (EXCEPT LOS ALAMOS). 1803343 INQUIRY SCIENCE EDUCATION CONSORTIUM (ISEC) IS A REGIONAL PROGRAM TO IMPROVE PERFORMANCE OF HIGH-NEED STUDENTS IN GRADES K-6 THROUGH THE SUPPORT OF INQUIRY SCIENCE. IT IS CURRENTLY WORKING WITH 400 TEACHERS IN 29 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: 21 PHASE 1 SCHOOLS (200 TEACHERS) AND 19 PHASE II SCHOOLS (160 TEACHERS). THE LANL FOUNDATION IS A PARTNER IN THIS LASER I3 INITIATIVE. 353256 353256 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. 332341 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. 250210 250210 EDUCATIONAL OUTREACH GRANTS ARE MADE TO NONPROFIT ORGANIZATIONS THAT DO STEM WORK - SCIENCE, TECHNOLOGY, MATH, AND ENGINEERING. 155126 85549 ANNUAL CONFERENCE PROVIDES ONGOING PROFESSIONAL DEVELOPMENT PRIMARILY FOR TEACHERS IN THE ISEC PROGRAM AND FOR ALL TEACHERS INTERESTED IN INQUIRY SCIENCE EDUCATION AS WELL. 98021 FOUNDATION DONATIONS SUPPORT THE MATH AND SCIENCE ACADEMY. 75000 75000 COMMUNITY OUTREACH GRANTS WENT TO NONPROFITS IN NEED OF FUNDING TO COMPLETE PROJECTS WHICH MEET A CRITICAL NEED IN THE COMMUNITY. 1112134 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. 2022832 325210 85549 6579431 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 1 34 0 1 24 1 1 1 0 0 0 0 0 0 0 0 0 X 17 17 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 NM X X THE ORGANIZATION 5057538890 1112 PLAZA DEL NORTE ESPANOLA NM 87532 LIDDIE MARTINEZ 2.00 X X 0 0 0 WILLARD WADT 2.00 X X 0 0 0 RAYMOND CHAVEZ 2.00 X X 0 0 0 CATHERINE MARTINEZ BERRYHILL 2.00 X X 0 0 0 SUSAN SEESTROM 2.00 X X 0 0 0 CHARLES MCMILLAN 1.00 X 0 0 0 JULIE ABEYTA 1.00 X 0 0 0 CATHERINE A ALLEN 1.00 X 0 0 0 PAULA BARON 1.00 X 0 0 0 DON COBB 1.00 X 0 0 0 JERRY ETHRIDGE 1.00 X 0 0 0 JEFFREY HOWELL 1.00 X 0 0 0 WAYNE KENNEDY 1.00 X 0 0 0 RICH MARQUEZ 1.00 X 0 0 0 GINGER RICHARDSON 1.00 X 0 0 0 ROD SANCHEZ 1.00 X 0 0 0 MARY LOUISE WILLIAMS 1.00 X 0 0 0 SUSAN HERRERA 40.00 X 118746 0 22947 WENDY POMEROY 40.00 X 81420 0 5778 MIHAELA POPA-SIMIL 40.00 X 70712 0 17952 270878 0 46677 1 0 0 0 0 2021225 2028831 4050056 ANNUAL CONF REG FEES 900099 85549 85549 85549 1083484 1083484 41910 0 41910 41910 41910 1501162 1095212 405950 405950 405950 5666949 85549 41910 1489434 2725210 2725210 353256 353256 432613 197545 158462 76606 387954 256244 131710 29873 16520 10575 2778 98175 54291 34754 9130 74167 41014 26255 6898 6075 4447 1628 35087 19403 12421 3263 210431 97355 34398 78678 30633 30322 311 66438 32721 30668 3049 8979 6859 2120 204180 191343 10166 2671 32419 14748 17671 16944 13586 3120 238 93119 61811 24794 6514 170185 139347 24422 6416 19655 11301 6616 1738 LASER (I3) MATCH 1443997 1443997 FIRST BORN 332341 332341 SRC 324179 324179 MATH AND SCIENCE ACADEM 98021 98021 60408 113570 -65056 11894 7254339 6579431 465035 209873 62982 94534 992805 873659 296805 773500 7525 6396 55384 19113 2125851 476557 1697314 1649294 61965958 59518331 65078773 62934827 72003 128226 736822 1760891 59166 47780 1932 0 1087374 1069711 3570 3570 1960867 3010178 X 691178 716261 19330294 16024778 43096434 43183610 63117906 59924649 65078773 62934827 X -1587390 -1605867 X X 0 1 1 X 1 1 X 4624031 4709337 4206078 4182222 4050056 21771724 4624031 4709337 4206078 4182222 4050056 21771724 3737045 18034679 1631038 1779433 1020620 1023624 1083484 6538199 28309923 1029208 0.63700 0.58950 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 7254339 7254339 512717 128179 0 0 421258 421703 437220 512717 1792898 2689347 105315 105426 109305 128179 448225 672338 0 0 60460344 2203362 -1713980 4144819 56804907 56194745 65418 5911469 1711288 60460344 48694337 75123 7919893 38000 56651353 65664796 56729 -16784534 242654 48694337 0.76000 0.24000 1 0 165711 165711 1306140 121386 1184754 439528 234370 205158 214472 120801 93671 1649294 SECURITY DEPOSIT 3570 3570 5666949 7254339 -1587390 -1605867 -1605867 -3193257 4064456 -1605867 3374 -1602493 5666949 0 5666949 7257713 3374 3374 7254339 0 7254339 DESCRIPTION OF INTENDED USE OF ENDOWMENT FUNDS: PART V, LINE 4: ENDOWMENT FUNDS ARE RESTRICTED TO USE FOR EDUCATIONAL ENRICHMENT AND SCHOLARSHIPS. DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X: AS OF DECEMBER 31, 2011, 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 ENIPC INC 19 INDUSTRIAL PARK ROAD 3 SANTA FE NM 87506 850196692 15000 TO EXPAND THE "BRIDGE TO COLLEGE" PROGRAM, AN ON-GOING INITIATIVE THAT ASSISTS NORTHERN NEW MEXICO MIDDLE AND HIGH SCHOOL STUDENTS WITH EDUCATIONAL SERVICES. PUEBLO DE SAN ILDEFONSO EDUCATION AND YOUTH DEPARTMENT ROUTE 5 BOX 315A SANTA FE NM 87506 850257748 15000 TO ESTABLISH AN ORGANIC GARDEN AND YOUTH PRESENTATION SERIES UNDER A THREE-YEAR CURRICULUM THAT PRESENTS STEM CONCEPTS THROUGH A CULTURAL LENS. RIVER SOURCE 4000 LEARNING ROAD NW ALBUQUERQUE NM 87120 850420092 15000 TO ENGAGE SCHOOLS IN WATERSHED STEWARDSHIP AND MONITORING, PROVIDE TEACHER TRAINING, AND CONNECT STUDENTS AND COMMUNITIES WITH WATERSHED RESTORATION PROJECTS AND TECHNOLOGY FOR SHARING DATA ON WATERSHED HEALTH. SANTA FE COMMUNITY COLLEGE SCHOOL OF EDUCATION 6401 RICHARDS AVENUE SANTA FE NM 87508 850311615 15000 TO SUPPORT TEACHER EFFICACY IN SCIENCE THROUGH PROJECT-BASED LEARNING IN A LAB SCHOOL ENVIRONMENT. SANTA FE INDIAN SCHOOL PO BOX 5340 SANTA FE NM 87502 850346497 15000 TO SUPPORT THE CENAC SCIENCE FAIR AND SCHOOL REFORM RALLY. BIG SKY LEARNING 1114 HICKOX STREET UNIT G SANTA FE NM 87505 850392417 15000 FOR THE DEVELOPMENT OF INTERNET-ASSISTED, PROJECT-BASED SCIENCE CURRICULA FOR USE AT SUMMER SCIENCE PROGRAMS AND PUBLIC SCHOOLS. MONTE DEL SOL CHARTER SCHOOL 105 E MARCY STREET SUITE 114 SANTA FE NM 87501 850456767 10000 TO SUPPORT "CONNECT: A BRIDGE TO HIGH SCHOOL," A PROGRAM FOR 8TH-GRADE STUDENTS NEEDING REMEDIAL ASSISTANCE IN MATH. NORTHERN NEW MEXICO COLLEGE MATH CENTER 921 NORTH PASEO DE ONATE ESPANOLA NM 87532 846000545 15000 FOR THE DESIGNING AND IMPLEMENTATION OF SUPPORT-MODULES FOR 100 TO 400 LEVEL MATH/SCIENCE COURSES. SANTA FE CHILDREN'S MUSEUM 1050 OLD PECOS TRAIL SANTA FE NM 87505 850335070 15000 TO SUPPORT ITS FREE AND LOW-COST SCIENCE OUTREACH PROGRAMS TO CHILDREN FROM PRE-K TO 8TH GRADE CLASSROOMS IN NORTHERN NEW MEXICO WHO CANNOT COME TO THE MUSEUM AND HANDS-ON, MATERIALS-RICH SCIENCE PROGRAM ACTIVITIES ON THE MUSEUM CAMPUS. CAMINO DE PAZ SCHOOL AND FARM 03A CAMINO DE PAZ PO BOX 669 SANTA CRUZ NM 87567 043762309 12500 TO SUPPORT INTEGRATED, HANDS-ON STEM INSTRUCTION BASED ON THE OPERATION OF A CERTIFIED GOAT DAIRY, CONCEIVED, DESIGNED, AND BUILT (IN PART) BY MIDDLE-SCHOOL STUDENTS. VECINOS DEL RIO PO BOX 407 VELARDE NM 87582 850464041 12000 FOR PETROGLYPH PRESERVATION, ACCOMPLISHED THROUGH THE EDUCATION AND TRAINING OF YOUTH AND CHILDREN. THE FOREST GUILD PO BOX 519 SANTA FE NM 87504 850446866 10000 TO IMPLEMENT NATURAL RESOURCE SCIENCE AND MATH-BASED CURRICULA IN OUR YOUTH CONSERVATION CORPS ON-THE-GROUND EDUCATION AND TRAINING PROGRAM FOR NORTHERN NM YOUTH FROM FOREST-BASED COMMUNITIES IN SAN MIGUEL, TAOS, AND SANDOVAL COUNTIES. CANONES EARLY CHILDHOOD CENTER PO BOX 55 CANONES NM 87516 850367878 10000 TO PLAN, TRAIN STAFF, AND IMPLEMENT A DEVELOPMENTALLY-APPROPRIATE COMPUTER LITERACY / MATH LITERACY OUTREACH PROJECT FOR PRESCHOOL CHILDREN LIVING IN ISOLATED, ECONOMICALLY IMPOVERISHED COMMUNITIES IN NORTHERN NEW MEXICO. NM MESA INC 2808 CENTRAL SE STE 122 ALBUQUERQUE NM 87106 850371954 10000 FOR CORE OPERATING SUPPORT FOR: 1)EDUCATIONAL OUTREACH IN SCIENCE, TECHNOLOGY, ENGINEERING AND MATH (STEM) TO MIDDLE/HIGH SCHOOL STUDENTS FROM DIVERSE ETHNIC GROUPS, INCLUDING STUDENT SUPPORT ACTIVITIES; 2) STUDENT TECHNOLOGY LITERACY IN RESEARCH, DATA ANALYSIS/INTERPRETATION; 3) TRAINING IN STEM DISCIPLINES FOR TEACHERS IN 11 SCHOOL DISTRICTS. ST VINCENT HOSPITAL FOUNDATION 455 MICHAELS DRIVE SANTA FE NM 87505 850282847 10000 FOR THE CHRISTUS ST. VINCENT 2011 HEALTHCARE EXPLORATION PROGRAM (HEP) TO PROVIDE STEM EDUCATION FOR 25 HIGH-SCHOOL STUDENTS AS THEY EXPLORE A WIDE RANGE OF HEALTHCARE CAREERS. THE MASTERS PROGRAM (LEA) 6401 RUCHARDS AVE SFCC ROOM LL320 SANTA FE NM 87508 800477817 10000 FOR SAMPLE PREPARATION LABORATORY EQUIPMENT ASSOCIATED WITH THIS LABORATORY AS PART OF TMP'S "HANDS-ON" STEM PROGRAM AND PROVIDE FUNDS FOR PROFESSIONAL DEVELOPMENT OF TMP STAFF. ROCKY MOUNTAIN YOUTH CORPS PO BOX 1960 RANCHOS DE TAOS NM 87557 850404817 8500 TO SUPPORT EDUCATION AND TRAINING FOR SUMMER YOUTH CONSERVATION CORPS CREWS USING SERVICE LEARNING PRINCIPLES. HISPANICS IN PHILANTHROPY 55 SECOND STREET STE 1500 SAN FRANCISCO CA 94105 943040607 6000 TO SUPPORT HIP NM'S NETWORK OF GRANTMAKERS COMMITTED TO STRENGTHENING LATINO COMMUNITIES. AUDUBON NEW MEXICO 1800 UPPER CANYON ROAD SANTA FE NM 87501 131624102 5900 TO ENGAGE STUDENTS FROM THE SANTA FE SCHOOLS PARTICIPATING IN THE NORTHERN NEW MEXICO INQUIRY SCIENCE EDUCATION CONSORTIUM (ISEC) IN INQUIRY AND SCIENCE-BASED NATURE EDUCATION PROGRAMS. INVENT NOW INC 3701 HIGHLAND PARK NW NORTH CANTON OH 44702 341580038 5100 TO PROVIDE THEIR PROGRAMS TO UNDERSERVED CHILDREN IN RIO ARRIBA, LOS ALAMOS, SANTA FE, AND SANDOVAL COUNTIES. EMBUDO VALLEY LIBRARY AND COMMUNITY CENTER PO BOX 310 DIXON NM 87527 850314391 5000 TO SURVEY THE AMOUNT AND NATURE OF SCIENCE PROGRAMMING FOR YOUTH CURRENTLY OFFERED BY LIBRARIES IN NEW MEXICO, TO CREATE AND TEST SCIENCE MODULES THAT INCORPORATE RESEARCH AND INQUIRY-BASED LEARNING, AND TO SHARE THE RESULTING CURRICULUM WITH RURAL LIBRARIES ACROSS THE STATE AND NATION. YOUTH SHELTERS PO BOX 28279 SANTA FE NM 87592 850324625 5000 TO FUND ITS WORKFORCE AND EDUCATION INITIATIVE TO ASSIST RUNAWAY, HOMELESS, AND IN-CRISIS YOUTH IMPROVE BASIC COMPETENCY IN MATH AND SCIENCE SKILLS, AND ULTIMATELY ATTAIN THEIR GENERAL EQUIVALENCY DEGREE (GED) OR HIGH SCHOOL DIPLOMA. ESPANOLA PUBLIC SCHOOLS 714 DON DIEGO ESPANOLA NM 87532 856000289 990170 TO SUPPORT THREE STEM INITIATIVES: 1) EDUCATIONAL TECHNOLOGY THROUGH SUSTAINING INFRASTRUCTURE, NETWORK AND INTERNET COMMUNICATIONS FOR THE DISTRICTS EDUCATIONAL TECHNOLOGY INITIATIVES TO DEVELOP 21ST CENTURY LEARNING ENVIRONMENTS. 2) PURCHASE INQUIRY SCIENCE KITS FOR DISTRICT-WIDE K-6 INQUIRY SCIENCE INSTRUCTION. 3) TEACHER PROFESSIONAL DEVELOPMENT FOR STEM. SANTA FE PUBLIC SCHOOLS 610 ALTA VISTA SANTA FE NM 87505 856000169 821448 TO SUPPORT THE SANTA FE PUBLIC SCHOOLS LANL SCIENCE INITIATIVE TO ENHANCE TEACHING AND LEARNING WITHIN HANDS-ON SCIENCE-BASED INQUIRY INSTRUCTION. POJOAQUE VALLEY SCHOOLS 1574 STATE ROAD 502 SANTA FE NM 87506 850166355 205000 FOR A TRUE-MOBILE NETWORK AND TO BEGIN FIRST ROUND OF 1:1 INITIATIVE AT OUR HIGH SCHOOL. JEMEZ VALLEY PUBLIC SCHOOLS 8501 HIGHWAY 4 JEMEZ PUEBLO NM 87024 856003713 92940 TO FUND A PARTIAL FTE, SITE LICENSES AND SOFTWARE SUBSCRIPTIONS, EMPLOYEE TRAINING, AND SUPPLIES/MATERIALS TO SUPPORT MATH, SCIENCE, AND TECHNOLOGY EDUCATION. RIO RANCHO PUBLIC SCHOOLS 500 LASER RD NE RIO RANCHO NM 87124 850414272 75067 TO PROVIDE HANDS ON INQUIRY BASED MIDDLE SCHOOL SCIENCE EDUCATION AND TO SUPPORT THE HIGH SCHOOL SCIENCE RESEARCH EXPO IN AN EFFORT TO INCREASE STUDENTS' PARTICIPATION IN THE REGIONAL AND NATIONAL JUNIOR SCIENCE AND RESEARCH SYMPOSIA, AND THE INTEL INTERNATIONAL SCIENCE AND ENGINEERING FAIR. POJOAQUE VALLEY SCHOOLS 1574 STATE ROAD 502 SANTA FE NM 87506 850166355 56662 FOR THE DISTRICT TO PARTICIPATE IN THE LANL FOUNDATION INQUIRY SCIENCE EDUCATION CONSORTIUM FOR THE PURCHASE OF SCIENCE KITS FOR GRADES 4 - 6. MESA VISTA CONSOLIDATED SCHOOLS PO BOX 6 1253A HIGHWAY 554 EL RITO NM 87530 850198946 41466 TO CONTINUE THE IMPLEMENTATION OF THE INQUIRY BASED SCIENCE PROGRAM AT OUR TWO ELEMENTARY SCHOOLS. JEMEZ MOUNTAIN SCHOOLS PO BOX 230 GALLINA NM 87017 850170973 25737 TO PURCHASE SCIENCE AND MATH SHORT CYCLE ASSESSMENTS IN ORDER TO MEASURE STUDENT ACADEMIC GROWTH AND PROVIDE AFTERSCHOOL STEM RELATED LEARNING ACTIVITIES. PENASCO INDEPENDENT SCHOOLS PO BOX 520 PENSASCO NM 87553 856000427 25022 TO CONTINUE IMPLEMENTING AND EXPANDING THE EXPEDITIONARY SERVICE LEARNING PROGRAM. TAOS MUNICIPAL SCHOOLS 213 PASEO DEL CANON TAOS NM 87571 856000179 24307 TO CONTINUE PROVIDING STEM BASED CURRICULUM THAT ENABLES STUDENTS TO BE PREPARED TO SUCCEED IN THE 21ST CENTURY. BERNALILLO PUBLIC SCHOOLS 224 N CAMINO DEL PUEBLO BERNALILLO NM 87004 856000791 17353 TO SUPPORT THE STEM SISTERS ENRICHMENT PROGRAM FOR 8TH GRADE FEMALE STUDENTS. CHAMA VALLEY INDEPENDENT SCHOOLS PO BOX 10 TIERRA AMARILLA NM 87575 850194573 7050 TO SUPPORT TECHNOLOGY ACROSS THE CURRICULUM FOR BOTH STAFF AND STUDENTS. 34 0 SCHOLARSHIPS WERE AWARDED TO NORTHERN NEW MEXICO HIGH SCHOOL STUDENTS TO ATTEND THE COLLEGE OF THEIR CHOICE. MOST AWARDS ARE MULTI-YEAR AWARDS. 204 353256 0 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. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILIABLE ON THE ORGANIZATION'S WEBSITE. CHANGES IN NET ASSETS OR FUND BALANCES: FORM 990, PART XI, LINE 5: NET UNREALIZED LOSSES ON INVESTMENTS: -1,605,867. SELECTION OF INDEPENDENT ACCOUNTANT FORM 990, PART XII, LINCE 2C: THE PROCESS FOR SELECTION OF AN INDEPENDENT ACCOUNTANT HAS NOT CHANGED. BUILDING EQUITY LLC 1112 PLAZA DEL NORTE ESPANOLA NM 87532 208699677 OPERATE BUILDING OCCUPIED BY FOUNDATION & ONE OTHER TENANT NM 134530 1375931