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        <Total>19448</Total>
        <ManagementAndGeneral>17503</ManagementAndGeneral>
        <Fundraising>1945</Fundraising>
      </FeesForServicesAccounting>
      <FeesForServicesLobbying>
        <Total>0</Total>
      </FeesForServicesLobbying>
      <FeesForServicesProfFundraising>
        <Total>0</Total>
      </FeesForServicesProfFundraising>
      <FeesForServicesInvstMgmntFees>
        <Total>71267</Total>
        <ProgramServices>71267</ProgramServices>
      </FeesForServicesInvstMgmntFees>
      <FeesForServicesOther>
        <Total>0</Total>
      </FeesForServicesOther>
      <Advertising>
        <Total>0</Total>
      </Advertising>
      <OfficeExpenses>
        <Total>0</Total>
      </OfficeExpenses>
      <InformationTechnology>
        <Total>0</Total>
      </InformationTechnology>
      <Royalties>
        <Total>0</Total>
      </Royalties>
      <Occupancy>
        <Total>52437</Total>
        <ProgramServices>44269</ProgramServices>
        <ManagementAndGeneral>4901</ManagementAndGeneral>
        <Fundraising>3267</Fundraising>
      </Occupancy>
      <Travel>
        <Total>10118</Total>
        <ProgramServices>7484</ProgramServices>
        <ManagementAndGeneral>2300</ManagementAndGeneral>
        <Fundraising>334</Fundraising>
      </Travel>
      <TravelEntrtnmntPublicOfficials>
        <Total>0</Total>
      </TravelEntrtnmntPublicOfficials>
      <ConferencesMeetings>
        <Total>0</Total>
      </ConferencesMeetings>
      <Interest>
        <Total>0</Total>
      </Interest>
      <PaymentsToAffiliates>
        <Total>0</Total>
      </PaymentsToAffiliates>
      <DepreciationDepletion>
        <Total>13905</Total>
        <ProgramServices>11548</ProgramServices>
        <ManagementAndGeneral>1414</ManagementAndGeneral>
        <Fundraising>943</Fundraising>
      </DepreciationDepletion>
      <Insurance>
        <Total>4433</Total>
        <ProgramServices>2345</ProgramServices>
        <ManagementAndGeneral>2088</ManagementAndGeneral>
      </Insurance>
      <OtherExpenses>
        <Description>Telephone</Description>
        <Total>4759</Total>
        <ProgramServices>2826</ProgramServices>
        <ManagementAndGeneral>1933</ManagementAndGeneral>
      </OtherExpenses>
      <OtherExpenses>
        <Description>SUPPLIES</Description>
        <Total>8539</Total>
        <ProgramServices>6667</ProgramServices>
        <ManagementAndGeneral>1872</ManagementAndGeneral>
      </OtherExpenses>
      <OtherExpenses>
        <Description>Printing and Publications</Description>
        <Total>11926</Total>
        <ProgramServices>3206</ProgramServices>
        <ManagementAndGeneral>8720</ManagementAndGeneral>
      </OtherExpenses>
      <OtherExpenses>
        <Description>OUTSIDE SERVICES</Description>
        <Total>25670</Total>
        <ProgramServices>23342</ProgramServices>
        <ManagementAndGeneral>2328</ManagementAndGeneral>
      </OtherExpenses>
      <OtherExpenses>
        <Description>Board &amp; Committee</Description>
        <Total>14039</Total>
        <ProgramServices>7020</ProgramServices>
        <ManagementAndGeneral>7019</ManagementAndGeneral>
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      <AllOtherExpenses>
        <Total>26646</Total>
        <ProgramServices>13909</ProgramServices>
        <ManagementAndGeneral>12237</ManagementAndGeneral>
        <Fundraising>500</Fundraising>
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      <TotalFunctionalExpenses>
        <Total>857910</Total>
        <ProgramServices>655476</ProgramServices>
        <ManagementAndGeneral>159229</ManagementAndGeneral>
        <Fundraising>43205</Fundraising>
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        <EOY>94132</EOY>
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      <ReceivablesFromDisqualPersons>
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      </ReceivablesFromDisqualPersons>
      <OtherNotesLoansReceivableNet>
        <EOY>0</EOY>
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      <InventoriesForSaleOrUse>
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        <EOY>48</EOY>
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        <EOY>4446</EOY>
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      <LandBuildingsEquipmentBasis>152009</LandBuildingsEquipmentBasis>
      <LandBldgEquipmentAccumDeprec>121728</LandBldgEquipmentAccumDeprec>
      <LandBuildingsEquipmentBasisNet>
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        <EOY>30281</EOY>
      </LandBuildingsEquipmentBasisNet>
      <InvestmentsPubTradedSecurities>
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        <EOY>13904620</EOY>
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        <EOY>0</EOY>
      </InvestmentsProgramRelated>
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        <EOY>0</EOY>
      </IntangibleAssets>
      <OtherAssetsTotal>
        <EOY>0</EOY>
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      <AccountsPayableAccruedExpenses>
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        <EOY>160665</EOY>
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        <BOY>111022</BOY>
        <EOY>121022</EOY>
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      <TotalLiabilities>
        <BOY>146605</BOY>
        <EOY>281687</EOY>
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      <FollowSFAS117>X</FollowSFAS117>
      <UnrestrictedNetAssets>
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        <BOY>962555</BOY>
        <EOY>965980</EOY>
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        <EOY>15953064</EOY>
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      <TotalLiabNetAssetsFundBalances>
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      <InfoInScheduleOPartXI>X</InfoInScheduleOPartXI>
      <ReconcilationRevenueExpenses>1879882</ReconcilationRevenueExpenses>
      <ReconcilationOtherChanges>573163</ReconcilationOtherChanges>
      <MethodOfAccountingAccrual>X</MethodOfAccountingAccrual>
      <AccountantCompileOrReview>true</AccountantCompileOrReview>
      <FSAudited>false</FSAudited>
      <AuditCommittee>true</AuditCommittee>
      <FinancialStatementSeparate>X</FinancialStatementSeparate>
      <FederalGrantAuditRequired>false</FederalGrantAuditRequired>
      <FederalGrantAuditPerformed>false</FederalGrantAuditPerformed>
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        <CurrentTaxYearMinus3Years>198659</CurrentTaxYearMinus3Years>
        <CurrentTaxYearMinus2Years>201750</CurrentTaxYearMinus2Years>
        <CurrentTaxYearMinus1Year>223234</CurrentTaxYearMinus1Year>
        <CurrentTaxYear>196213</CurrentTaxYear>
        <Total>1007506</Total>
      </GiftsGrantsContribReceived170>
      <TaxRevLeviedForOrgBenefit170>
        <Total>0</Total>
      </TaxRevLeviedForOrgBenefit170>
      <ValueSrvcFcltsFurnishedByGovt>
        <Total>0</Total>
      </ValueSrvcFcltsFurnishedByGovt>
      <Total170>
        <CurrentTaxYearMinus4Years>187650</CurrentTaxYearMinus4Years>
        <CurrentTaxYearMinus3Years>198659</CurrentTaxYearMinus3Years>
        <CurrentTaxYearMinus2Years>201750</CurrentTaxYearMinus2Years>
        <CurrentTaxYearMinus1Year>223234</CurrentTaxYearMinus1Year>
        <CurrentTaxYear>196213</CurrentTaxYear>
        <Total>1007506</Total>
      </Total170>
      <AmountsSubstContributorsTotal>0</AmountsSubstContributorsTotal>
      <PublicSupportTotal170>1007506</PublicSupportTotal170>
      <GrossInvestmentIncome170>
        <CurrentTaxYearMinus4Years>752476</CurrentTaxYearMinus4Years>
        <CurrentTaxYearMinus3Years>1125691</CurrentTaxYearMinus3Years>
        <CurrentTaxYearMinus2Years>481454</CurrentTaxYearMinus2Years>
        <CurrentTaxYearMinus1Year>383212</CurrentTaxYearMinus1Year>
        <CurrentTaxYear>402549</CurrentTaxYear>
        <Total>3145382</Total>
      </GrossInvestmentIncome170>
      <NetUBI>
        <Total>0</Total>
      </NetUBI>
      <OtherIncome170>
        <CurrentTaxYearMinus4Years>105</CurrentTaxYearMinus4Years>
        <CurrentTaxYearMinus3Years>11222</CurrentTaxYearMinus3Years>
        <CurrentTaxYearMinus2Years>64350</CurrentTaxYearMinus2Years>
        <CurrentTaxYearMinus1Year>1222</CurrentTaxYearMinus1Year>
        <CurrentTaxYear>1744</CurrentTaxYear>
        <Total>78643</Total>
      </OtherIncome170>
      <TotalSupport>4231531</TotalSupport>
      <GrossReceiptsFromAdmissionsEtc>3903688</GrossReceiptsFromAdmissionsEtc>
      <PublicSupportPertcentage170>0.23810</PublicSupportPertcentage170>
      <PublicSupportPertcentPriorYear>0.23080</PublicSupportPertcentPriorYear>
      <TenPercentTestCurrentYear>X</TenPercentTestCurrentYear>
      <FactsAndCircumstancesTest>Part II, Line 17b--see attached</FactsAndCircumstancesTest>
    </IRS990ScheduleA>
    <IRS990ScheduleB documentId="IRS990ScheduleB" softwareId="10000105" softwareVersion="2010v3.2">
      <ContributorInfo>
        <ContributorNumber>RESTRICTED</ContributorNumber>
        <ContributorNameBusiness>
          <BusinessNameLine1>RESTRICTED</BusinessNameLine1>
        </ContributorNameBusiness>
        <ContributorAddressUS>
          <AddressLine1>RESTRICTED</AddressLine1>
          <AddressLine2>RESTRICTED</AddressLine2>
          <City>RESTRICTED</City>
          <State>RESTRICTED</State>
          <ZIPCode>RESTRICTED</ZIPCode>
        </ContributorAddressUS>
        <AggregateContributions>RESTRICTED</AggregateContributions>
      </ContributorInfo>
    </IRS990ScheduleB>
    <IRS990ScheduleD documentId="IRS990ScheduleD" softwareId="10000105" softwareVersion="2010v3.2">
      <CurrentYear>
        <BeginningOfYearBalance>962555</BeginningOfYearBalance>
        <Contributions>3425</Contributions>
        <EndOfYearBalance>965980</EndOfYearBalance>
      </CurrentYear>
      <CurrentYearMinus1Year>
        <BeginningOfYearBalance>957530</BeginningOfYearBalance>
        <Contributions>5025</Contributions>
        <EndOfYearBalance>962555</EndOfYearBalance>
      </CurrentYearMinus1Year>
      <CurrentYearMinus2Years>
        <BeginningOfYearBalance>956940</BeginningOfYearBalance>
        <Contributions>7000</Contributions>
        <OtherExpenditures>6410</OtherExpenditures>
        <EndOfYearBalance>957530</EndOfYearBalance>
      </CurrentYearMinus2Years>
      <EndowmentsHeldByUnrelatedOrgs>false</EndowmentsHeldByUnrelatedOrgs>
      <EndowmentsHeldByRelatedOrgs>false</EndowmentsHeldByRelatedOrgs>
      <AreRelatedOrgsListedScheduleR>false</AreRelatedOrgsListedScheduleR>
      <OtherLandBuildings>
        <OtherCostOrOtherBasis>152009</OtherCostOrOtherBasis>
        <Depreciation>121728</Depreciation>
        <BookValue>30281</BookValue>
      </OtherLandBuildings>
      <TotalOfBookValueLandBuildings>30281</TotalOfBookValueLandBuildings>
      <OtherSecurities>
        <Description>Money market funds</Description>
        <BookValue>101345</BookValue>
        <MethodOfValuation>C</MethodOfValuation>
      </OtherSecurities>
      <OtherSecurities>
        <Description>US Treasury Securities</Description>
        <BookValue>103532</BookValue>
        <MethodOfValuation>C</MethodOfValuation>
      </OtherSecurities>
      <OtherLiabilities>
        <Description>Funds held for others</Description>
        <Amount>21022</Amount>
      </OtherLiabilities>
      <OtherLiabilities>
        <Description>Deferred Compensation</Description>
        <Amount>100000</Amount>
      </OtherLiabilities>
      <TotalOfAmounts>121022</TotalOfAmounts>
      <TotalRevenue>2737792</TotalRevenue>
      <TotalExpenses>857910</TotalExpenses>
      <ExcessOrDeficitForYear>1879882</ExcessOrDeficitForYear>
      <NetUnrealizedGLOnInvestments>573163</NetUnrealizedGLOnInvestments>
      <TotalAdjustments>573163</TotalAdjustments>
      <ExcessOrDeficitPerFS>2453045</ExcessOrDeficitPerFS>
      <TotRevenueEtcAuditedFinclStmt>3418900</TotRevenueEtcAuditedFinclStmt>
      <NetUnrealizedGainsInvestments>573163</NetUnrealizedGainsInvestments>
      <OtherRevenues>107945</OtherRevenues>
      <RevenueNotRptdF990>681108</RevenueNotRptdF990>
      <RevenueSubtotal>2737792</RevenueSubtotal>
      <TotalRevenuePerForm990>2737792</TotalRevenuePerForm990>
      <TotExpensesEtcAuditedFinclStmt>965855</TotExpensesEtcAuditedFinclStmt>
      <OtherExpensesIncluded>107945</OtherExpensesIncluded>
      <ExpensesNotRptdF990>107945</ExpensesNotRptdF990>
      <ExpensesSubtotal>857910</ExpensesSubtotal>
      <TotalExpensesPerForm990>857910</TotalExpensesPerForm990>
      <Form990ScheduleDPartXIV>
        <Identifier>Part XIII, Line 2d</Identifier>
        <ReturnReference>Part XIII, Line 2d: Other expenses and losses per audited F/S</ReturnReference>
        <Explanation>fundraising exp $107945</Explanation>
      </Form990ScheduleDPartXIV>
      <Form990ScheduleDPartXIV>
        <Identifier>Part XII, Line 2d</Identifier>
        <ReturnReference>Part XII, Line 2d: Other revenue amounts included in F/S but not included on form 990</ReturnReference>
        <Explanation>fundraising expenses $107945</Explanation>
      </Form990ScheduleDPartXIV>
    </IRS990ScheduleD>
    <IRS990ScheduleG documentId="IRS990ScheduleG" softwareId="10000105" softwareVersion="2010v3.2">
      <AgreementRefFundraising>false</AgreementRefFundraising>
      <EventsInformation>
        <NameOfEvent1>Winterset 2010</NameOfEvent1>
        <GrossReceiptsEvent1>221684</GrossReceiptsEvent1>
        <CharitableContributionsEvent1>10584</CharitableContributionsEvent1>
        <GrossRevenueEvent1>211100</GrossRevenueEvent1>
        <NonCashPrizesEvent1>10584</NonCashPrizesEvent1>
        <FoodAndBeverageEvent1>46100</FoodAndBeverageEvent1>
        <EntertainmentEvent1>3600</EntertainmentEvent1>
        <OtherDirectExpensesEvent1>47661</OtherDirectExpensesEvent1>
        <GrossReceiptsTotal>221684</GrossReceiptsTotal>
        <CharitableContributionsTotal>10584</CharitableContributionsTotal>
        <GrossRevenueTotalEvents>211100</GrossRevenueTotalEvents>
        <NonCashPrizesTotalEvents>10584</NonCashPrizesTotalEvents>
        <FoodAndBeverageTotalEvents>46100</FoodAndBeverageTotalEvents>
        <EntertainmentTotalEvents>3600</EntertainmentTotalEvents>
        <OtherDirectExpensesTotalEvents>47661</OtherDirectExpensesTotalEvents>
        <DirectExpenseSummaryEvents>107945</DirectExpenseSummaryEvents>
        <NetIncomeSummary>103155</NetIncomeSummary>
      </EventsInformation>
    </IRS990ScheduleG>
    <IRS990ScheduleI documentId="IRS990ScheduleI" softwareId="10000105" softwareVersion="2010v3.2">
      <RecordsMaintained>true</RecordsMaintained>
      <RecipientTable>
        <RecipientNameBusiness>
          <BusinessNameLine1>The Mental Health Asso</BusinessNameLine1>
        </RecipientNameBusiness>
        <AddressUS>
          <AddressLine1>1870 South Boulder Avenue West</AddressLine1>
          <City>Tulsa</City>
          <State>OK</State>
          <ZIPCode>74119</ZIPCode>
        </AddressUS>
        <EINOfRecipient>730657931</EINOfRecipient>
        <IRCSection>501(c)(3)</IRCSection>
        <AmountOfCashGrant>15000</AmountOfCashGrant>
        <AmountOfNonCashAssistance>0</AmountOfNonCashAssistance>
        <PurposeOfGrant>Housing</PurposeOfGrant>
      </RecipientTable>
      <RecipientTable>
        <RecipientNameBusiness>
          <BusinessNameLine1>Oklahoma State Univers</BusinessNameLine1>
        </RecipientNameBusiness>
        <AddressUS>
          <AddressLine1>PO Box 1749</AddressLine1>
          <City>Stillwater</City>
          <State>OK</State>
          <ZIPCode>74076</ZIPCode>
        </AddressUS>
        <EINOfRecipient>736097060</EINOfRecipient>
        <IRCSection>501(c)(3)</IRCSection>
        <AmountOfCashGrant>122754</AmountOfCashGrant>
        <AmountOfNonCashAssistance>0</AmountOfNonCashAssistance>
        <PurposeOfGrant>Scholarship Endowment</PurposeOfGrant>
      </RecipientTable>
      <RecipientTable>
        <RecipientNameBusiness>
          <BusinessNameLine1>Oklahoma State Univers</BusinessNameLine1>
        </RecipientNameBusiness>
        <AddressUS>
          <AddressLine1>PO Box 1749</AddressLine1>
          <City>Stillwater</City>
          <State>OK</State>
          <ZIPCode>74076</ZIPCode>
        </AddressUS>
        <EINOfRecipient>736097060</EINOfRecipient>
        <IRCSection>501(c)(3)</IRCSection>
        <AmountOfCashGrant>10000</AmountOfCashGrant>
        <AmountOfNonCashAssistance>0</AmountOfNonCashAssistance>
        <PurposeOfGrant>Scholarships</PurposeOfGrant>
      </RecipientTable>
      <RecipientTable>
        <RecipientNameBusiness>
          <BusinessNameLine1>Iron Gate</BusinessNameLine1>
        </RecipientNameBusiness>
        <AddressUS>
          <AddressLine1>501 South Cincinnati Avenue</AddressLine1>
          <City>Tulsa</City>
          <State>OK</State>
          <ZIPCode>74103</ZIPCode>
        </AddressUS>
        <EINOfRecipient>203164551</EINOfRecipient>
        <IRCSection>501(c)(3)</IRCSection>
        <AmountOfCashGrant>20000</AmountOfCashGrant>
        <AmountOfNonCashAssistance>0</AmountOfNonCashAssistance>
        <PurposeOfGrant>Feeding the homeless</PurposeOfGrant>
      </RecipientTable>
      <RecipientTable>
        <RecipientNameBusiness>
          <BusinessNameLine1>HOPE HIV Outreach</BusinessNameLine1>
        </RecipientNameBusiness>
        <AddressUS>
          <AddressLine1>1821 Fulton St</AddressLine1>
          <City>Harrisburg</City>
          <State>PA</State>
          <ZIPCode>17102</ZIPCode>
        </AddressUS>
        <EINOfRecipient>731537952</EINOfRecipient>
        <IRCSection>501(c)(3)</IRCSection>
        <AmountOfCashGrant>10000</AmountOfCashGrant>
        <AmountOfNonCashAssistance>0</AmountOfNonCashAssistance>
        <PurposeOfGrant>HIV Prevention</PurposeOfGrant>
      </RecipientTable>
      <RecipientTable>
        <RecipientNameBusiness>
          <BusinessNameLine1>Good Samaritan Health Services</BusinessNameLine1>
        </RecipientNameBusiness>
        <AddressUS>
          <AddressLine1>7600 S Lewis Ave</AddressLine1>
          <City>Tulsa</City>
          <State>OK</State>
          <ZIPCode>74136</ZIPCode>
        </AddressUS>
        <EINOfRecipient>731559561</EINOfRecipient>
        <IRCSection>501(c)(3)</IRCSection>
        <AmountOfCashGrant>15000</AmountOfCashGrant>
        <AmountOfNonCashAssistance>0</AmountOfNonCashAssistance>
        <PurposeOfGrant>Medical Services</PurposeOfGrant>
      </RecipientTable>
      <RecipientTable>
        <RecipientNameBusiness>
          <BusinessNameLine1>American Red Cross</BusinessNameLine1>
        </RecipientNameBusiness>
        <AddressUS>
          <AddressLine1>10151 East 11th Street</AddressLine1>
          <City>Tulsa</City>
          <State>OK</State>
          <ZIPCode>74128</ZIPCode>
        </AddressUS>
        <EINOfRecipient>730579223</EINOfRecipient>
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        <AmountOfCashGrant>10000</AmountOfCashGrant>
        <AmountOfNonCashAssistance>0</AmountOfNonCashAssistance>
        <PurposeOfGrant>Disaster Assistance</PurposeOfGrant>
      </RecipientTable>
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      <TotalNbrOfOtherOrganizations>2</TotalNbrOfOtherOrganizations>
      <Form990ScheduleIPartIII>
        <TypeOfGrant>Textbooks</TypeOfGrant>
        <NumberOfRecipients>80</NumberOfRecipients>
        <AmountOfNonCashAssistance>21661</AmountOfNonCashAssistance>
        <MethodOfValuation>Purchase Price</MethodOfValuation>
        <DescriptionOfNonCashAssistance>Textbooks</DescriptionOfNonCashAssistance>
      </Form990ScheduleIPartIII>
      <Form990ScheduleIPartIII>
        <TypeOfGrant>Scholarships for medical students</TypeOfGrant>
        <NumberOfRecipients>4</NumberOfRecipients>
        <AmountOfCashGrant>16500</AmountOfCashGrant>
      </Form990ScheduleIPartIII>
      <Form990ScheduleIPartIII>
        <TypeOfGrant>Educational Stipends for healthcare professionals</TypeOfGrant>
        <NumberOfRecipients>7</NumberOfRecipients>
        <AmountOfCashGrant>5530</AmountOfCashGrant>
      </Form990ScheduleIPartIII>
      <Form990ScheduleIPartIII>
        <TypeOfGrant>Educational conference grants for healthcare professionals</TypeOfGrant>
        <NumberOfRecipients>274</NumberOfRecipients>
        <AmountOfNonCashAssistance>40977</AmountOfNonCashAssistance>
        <MethodOfValuation>Purchase price</MethodOfValuation>
        <DescriptionOfNonCashAssistance>Training, conferences, seminars</DescriptionOfNonCashAssistance>
      </Form990ScheduleIPartIII>
      <Form990ScheduleIPartIV>
        <Identifier>Grantmaker's Description of How Grants are Used</Identifier>
        <Explanation>The Foundation requires that grants of $5,000 or more be made to a written agreement. The agreement specifies the agreed upon purpose of the grant and other requirements of the grantee. The expenditure agreement requires that all funds must be utilized for the specified purpose within 15 months or returned to the Foundation. The agreement also requires that the grantee will furnish to the Foundation a complete report on the manner in which the funds were expended within twelve months of the date of the agreement and the records of all expenditures under the grant must be retained and made available for at least four years. The Foundation's expenditure agreement specifically prohibits any of its grant funds from being used to influence legislation or any public election and denies any transfer of grant funds to another.</Explanation>
      </Form990ScheduleIPartIV>
    </IRS990ScheduleI>
    <IRS990ScheduleO documentId="IRS990ScheduleO" softwareId="10000105" softwareVersion="2010v3.2">
      <GeneralExplanation>
        <Identifier>Form 990, Part VI, Line 19</Identifier>
        <ReturnReference>Form 990, Part VI, Line 19: Other Organization Documents Publicly Available</ReturnReference>
        <Explanation>All documents are made available upon request.</Explanation>
      </GeneralExplanation>
      <GeneralExplanation>
        <Identifier>Form 990, Part VI, Line 12c</Identifier>
        <ReturnReference>Form 990, Part VI, Line 12c: Explanation of Monitoring and Enforcement of Conflicts</ReturnReference>
        <Explanation>The organization has a written conflict of interest policy which serves to assist directors, officers, and employees of the corporation to identify situations that present potential conflicts of interest and to provide a procedure which will allow a transaction which is in the best interest of the corporation to be binding even though a director, officer, or employee may have a conflict of interest in respect to that transaction. The policy is distributed annually at the first meeting of the Board of Directors following the beginning of the corporation's fiscal year. The policy is reviewed during that meeting. Each person serving as a director, officer, or key employee of the corporation is required to annually complete a disclosure form identifying any relationships, positions, or circumstances in which he or she is involved that he or she believes could contribute to a conflict of interest arising. Materials for meetings of the Board of Directors are distributed electronically in advance of the meeting, giving directors, officers, and key employees and opportunity to identify any proposed action in which he or she may have a conflict of interest. Following the call to order at each meeting of the Board of Directors, a request for disclosure of any potential conflict of interest is made. An absence of a declaration of a conflict of interest at that time does not preclude the later announcement of a conflict of interest which is determined by a director, officer, or key employee during the meeting.</Explanation>
      </GeneralExplanation>
      <GeneralExplanation>
        <Identifier>Form 990, Part VI, Line 11</Identifier>
        <ReturnReference>Form 990, Part VI, Line 11: Form 990 Review Process</ReturnReference>
        <Explanation>The review of the Form 990 is conducted by the CEO with the Foundation's independent accountant available to answer questions.</Explanation>
      </GeneralExplanation>
      <GeneralExplanation>
        <Identifier>Form 990, Part VI, Line 7a</Identifier>
        <ReturnReference>Form 990, Part VI, Line 7a: How Members or Shareholders Elect Governing Body</ReturnReference>
        <Explanation>The Amended and Restated Bylaws of the organization state that the Chairman of the Board will annually appoint a nominating committee composed of five members of the corporation who are not then serving on the Board of Directors. The nominating committee, not less than ninety days prior to the corporation's fiscal year-end, shall nominate one candidate to fill the position of each director whose term is expiring. The nominations are announced to all members of the corporation 60 days prior to year-end. A form is made available at the principal office of the corportion for write-in nominations. Write-in nominations require the affirmation of three membbers of the corporation in order to be placed on the ballot. Ballots are required to be mailed to all members of the corporation.</Explanation>
      </GeneralExplanation>
      <GeneralExplanation>
        <Identifier>Form 990, Part VI, Line 6</Identifier>
        <ReturnReference>Form 990, Part VI, Line 6: Explanation of Classes of Members or Shareholder</ReturnReference>
        <Explanation>The Amended and Restated Bylaws of the organization provide that membership in the corporation is granted to any person who is an osteopathic physician and who makes an annual financial contribution to the Foundation, or who makes a one-time contribution of at least $250.</Explanation>
      </GeneralExplanation>
    </IRS990ScheduleO>
  </ReturnData>
</Return>