2025-02-26T10:24:21-05:00 2024-06-30 841255164 KUNDINGER CORDER & MONTOYA PC 475 LINCOLN STREET SUITE 200 DENVER CO 80203 990 2023-07-01 846032307 MORRIS ANIMAL FOUNDATION MORR 3037902345 720 S COLORADO BLVD STE 174-A DENVER CO 80246 RYAN WELCH INTERIM CEO 3037083401 2025-02-26 true true MARIA MONTOYA P01363907 3035345953 2025-02-26 2023 2025-03-06 01:10:19Z RYAN WELCH 720 S COLORADO BLVD STE 174-A DENVER CO 80246 14377273 false X WWW.MORRISANIMALFOUNDATION.ORG X 1948 CO TO BRIDGE SCIENCE AND RESOURCES TO ADVANCE THE HEALTH OF ANIMALS. 23 23 63 53 175750 155243 11345193 13043440 396500 125536 848892 86967 73068 11557696 14361900 4588848 7787818 0 7335556 7901839 579330 428551 4282472 4599259 5091877 17102993 21210085 -5545297 -6848185 109695507 112233574 7821880 10296454 101873627 101937120 X MORRIS ANIMAL FOUNDATION'S (THE FOUNDATION'S) MISSION IS TO BRIDGE SCIENCE AND RESOURCES TO ADVANCE THE HEALTH OF ANIMALS. SINCE THE FOUNDATION'S FOUNDING IN 1948, MORE THAN 20,000 SPECIES HAVE BEEN HELPED THROUGH SCIENTIFIC STUDIES AND THE DEVELOPMENT OF NEW TREATMENTS, DIAGNOSTIC TOOLS, AND VACCINES. false false 12706292 7787818 396500 ANIMAL HEALTH STUDIES: THE FOUNDATION FUNDS RESEARCHERS AROUND THE WORLD WHO ARE SOLVING CRITICAL HEALTH PROBLEMS IN ANIMALS, INCLUDING DOGS, CATS, HORSES, LLAMAS, ALPACAS, AND WILDLIFE. THE FOUNDATION'S WORK IS HELPING RESEARCHERS IN THE FIELD FIND NEW DIAGNOSTICS, TREATMENTS, AND CURES FOR DISEASES AND OTHER HEALTH CONCERNS FOR ANIMALS AROUND THE WORLD, INCLUDING MANY ENDANGERED SPECIES. 649736 PROGRAM AWARENESS: THE FOUNDATIONS MISSION IS TO BRIDGE SCIENCE AND RESOURCES TO ADVANCE THE HEALTH OF ANIMALS. RAISING AWARENESS ABOUT THE FOUNDATIONS PROGRAMS AND IMPACT IS A COMPONENT TO FULFILLING THE MISSION. PROGRAM AWARENESS EFFORTS ALSO SUPPORT THE FOUNDATIONS GOLDEN RETRIEVER LIFETIME STUDY, THE LARGEST AND LONGEST STUDY EVER UNDERTAKEN IN THE UNITED STATES TO UNDERSTAND CANCER IN DOGS. ANNUAL CAMPAIGNS AIM TO GENERATE AWARENESS AND SUPPORT FOR CRITICAL ANIMAL HEALTH ISSUES SUCH AS THE STOP CANCER FUREVER CAMPAIGN AND INSPIRING DONATIONS FOR FUND PREVENTION AND TREATMENT. THE FOUNDATION ALSO DISTRIBUTES ONGOING ANIMAL HEALTH INFORMATION TO SUPPORTERS AND THE GENERAL PUBLIC THROUGH DIRECT MAIL, QUARTERLY NEWSLETTERS, SOCIAL MEDIA, PUBLIC RELATIONS, AND A RANGE OF DIGITAL CONTACT INCLUDING A WEBSITE THE HOUSES RESOURCES FOR ALL AFOREMENTIONED EFFORTS. 13356028 true true false false false false false false false true true true false false true false true false false false true true false true false false false true true true false false false false false false false false true false false false false false false false false true 16 0 true 63 true true true false false false false false false false false false false false X 23 23 true false true false false false false true true false false true true true true true true true true false AK AL AR CA CO CT DC FL GA HI IL KS KY MA MD ME MI MN MS NC ND NH NJ NV NY OH OK OR PA RI SC TN UT VA WA WI WV MO NM X X STACEY ROIGER 3037902345 720 S COLORADO BLVD STE 174-A DENVER CO 80246 TIFFANY GRUNERT CEO (THRU 08 40.00 X 406470 0 28223 RYAN WELCH INTERIM CEO 40.00 X 233812 0 25426 KATHLEEN TIETJE CHIEF PROGRA 40.00 X 227556 0 30665 GREGORY KNADDISON CHIEF TECHNO 40.00 X 207905 0 24799 CAROL BORCHERT CHIEF MARKET 40.00 X 177512 0 12770 DAN STENCEL VP OF DEVELO 40.00 X 155856 0 20468 RYAN MCVEIGH SR DATABASE 40.00 X 149355 0 30096 JOE MALUSO DIRECTOR OF 40.00 X 144638 0 29953 LEO KACENJAR SR DATABASE 40.00 X 141080 0 19562 PATRICK COLLINS PRDCT MGR, T 40.00 X 139262 0 18478 STACEY ROIGER DIR. OF FIN 40.00 X 122436 0 14623 ROBERT C GAIN JR CHAIR 3.00 X X 0 0 0 VERN NORVIEL VICE CHAIR 3.00 X X 0 0 0 CARLTON OSBORNE TREASURER 3.00 X X 0 0 0 ALLAN GOLDBERG SECRETARY 3.00 X X 0 0 0 GREG AUSTIN TRUSTEE 2.00 X 0 0 0 KRISTIN BLOINK DVM TRUSTEE 2.00 X 0 0 0 ADAM BOYKO TRUSTEE 2.00 X 0 0 0 ASAD BUTT TRUSTEE 2.00 X 0 0 0 DONNA DAMBACH VMD PHD DACVP TRUSTEE 2.00 X 0 0 0 DEBORAH DAVENPORT DVM MS DACVIM TRUSTEE 2.00 X 0 0 0 ROBIN DOWNING DMV TRUSTEE 2.00 X 0 0 0 STEVE FISHER DVM TRUSTEE 2.00 X 0 0 0 AJAY GOPAL TRUSTEE 2.00 X 0 0 0 AMY HUNKELER DVM DACVO MBA TRUSTEE 2.00 X 0 0 0 JONATHAN JACHIMIEC TRUSTEE 2.00 X 0 0 0 LEAH LAMBRAKIS TRUSTEE 2.00 X 0 0 0 ANITA MIGDAY DVM MS TRUSTEE 2.00 X 0 0 0 CYNTHIA MORRIS TRUSTEE 2.00 X 0 0 0 DAVID MORRIS TRUSTEE 2.00 X 0 0 0 KYLE OFFERMANN TRUSTEE 2.00 X 0 0 0 CHUCK STEPHENS TRUSTEE 2.00 X 0 0 0 BILL SUTHERLAND TRUSTEE 2.00 X 0 0 0 STAN TEETER DVM TRUSTEE 2.00 X 0 0 0 2105882 255063 11 false true false GABRIEL GROUP PO BOX 1000 SOUTHEASTERN PA 19398 MARKETING & F/R 518352 BEATRICE MEYER 6963 TOTARA PLACE NIWOT CO 80503 CONSULTING 113063 2 13043440 1849859 13043440 SERVICE REVENUE 541700 396500 396500 396500 750442 750442 113823 15373 98450 98450 109054 -10604 MORGAN CREEK CAPITAL PARTNERS 523000 63809 63809 BLACKSTONE TACTICAL OPP FUND 523000 22484 22484 OTHER INCOME 900099 6372 6372 -19597 -19597 73068 14361900 396500 175750 746210 X 6263343 6263343 214980 214980 1309495 1309495 1638657 962795 543532 132330 4926382 1638914 1030551 2256917 261554 96000 48412 117142 575433 223610 117670 234153 499813 193180 118044 188589 187858 975 186883 35842 35842 428551 428551 388017 388017 2155779 1323529 576910 255340 46812 13187 657 32968 453337 396550 2396 54391 438026 173602 82983 181441 368316 159433 70703 138180 76844 32969 9431 34444 19059 10642 8417 38130 16509 6863 14758 34867 15096 6281 13490 MISCELLANEOUS 424953 19320 277861 127772 OTHER PROGRAM EXPENSE 240200 240200 PROFESSIONAL DEV. 172832 48424 63700 60708 EQUIPMENT RENTAL 11005 3275 4849 2881 21210085 13356028 3571585 4282472 3677248 1766618 6703678 8462003 931383 802675 363671 386317 533776 519410 46261 14366 26716494 29427506 70713420 71086299 543352 287790 109695507 112233574 1071527 1025519 5555024 8363031 1195329 907904 7821880 10296454 X 36021899 36473194 65851728 65463926 101873627 101937120 109695507 112233574 X -6848185 6499456 412222 X X false true X true false X 11163173 13524634 15090948 11345193 13043440 64167388 11163173 13524634 15090948 11345193 13043440 64167388 4421432 59745956 -111001 104722 -913179 73240 750442 -95776 193582 971891 229456 175750 1570679 7102 13029 18692 5765 6372 50960 65693251 396500 0.90950 0.89230 X PART II, LINE 10 OTHER INCOME 50,960 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 86654123 11529858 6350060 7763739 5392486 2457676 88920140 85576529 7536809 5762295 4538848 5008732 2673930 86654123 88935327 9751462 -4091719 3162949 4411602 1443990 85576529 70208949 9810717 18344672 3543499 2986332 2899180 88935327 75714710 8703020 -5317144 3530949 3500442 1860246 70208949 0.32000 0.64000 0.04000 false false 44889 43803 1086 488887 475607 13280 14366 PRIVATE INVESTMENTS 43694308 F EMERGING MARKETS 7585429 F LESS-CORRELATED STRATEGIES 6398814 F GLOBAL (US & NON-US) 5066448 F FIXED INCOME FUNDS 4546600 F NON-US DEVELOPED EQUITY 1951778 F US EQUITY FUNDS 1842922 F 71086299 ANNUITIES PAYABLE 605233 OPERATING LEASE LIABILITY 302671 907904 21280198 6499456 776479 30380 7306315 13973883 388017 388017 14361900 21216705 776479 776479 20440226 388017 381842 769859 21210085 SCHEDULE D, PAGE 2, PART V, LINE 4 EARNINGS FROM THE ENDOWMENT ARE SUBJECT TO THE FOUNDATION'S SPENDING POLICY AND ARE TO BE USED TO SUPPORT ANIMAL HEALTH STUDIES AND THE GENERAL OPERATIONS OF THE FOUNDATION. SCHEDULE D, PAGE 4, PART XI, LINE 2D ANNUITIES PAYABLE 30,380 SCHEDULE D, PAGE 4, PART XII, LINE 4B CREDITS IN F/S FOR GRANTS REFUNDED/DISCONTINUED 381,842 true CENTRAL AMERICA AND THE CARIBBEAN INVESTMENTS 22821411 EUROPE (INCLUDING ICELAND & GREENLAND) INVESTMENTS 13392175 NORTH AMERICA INVESTMENTS 3056571 EUROPE (INCLUDING ICELAND & GREENLAND) GRANTMAKING ANIMAL HLTH STUDIES 835720 NORTH AMERICA GRANTMAKING ANIMAL HLTH STUDIES 221184 MIDDLE EAST & NORTH AFRICA GRANTMAKING ANIMAL HLTH STUDIES 12593 SUB SUHARAN AFRICA GRANTMAKING ANIMAL HLTH STUDIES 95399 SOUTH AMERICA GRANTMAKING ANIMAL HLTH STUDIES 64680 EAST ASIA AND THE PACIFIC GRANTMAKING ANIMAL HLTH STUDIES 79919 40579652 40579652 EUROPE ANIMAL HLTH STUDIES 835720 WIRE TRANSFER NORTH AMERICA ANIMAL HLTH STUDIES 221184 WIRE TRANSFER MIDDLE EAST & NORTH AFRICA ANIMAL HLTH STUDIES 12593 WIRE TRANSFER SUB SAHARAN AFRICA ANIMAL HLTH STUDIES 95399 WIRE TRANSFER SOUTH AMERICA ANIMAL HLTH STUDIES 64680 WIRE TRANSFER EAST ASIA AND THE PACIFIC ANIMAL HLTH STUDIES 79919 WIRE TRANSFER 21 true false true true true false SCHEDULE F, PAGE 1, PART I, LINE 2 DISTRIBUTIONS OF GRANT PAYMENTS ARE MADE ACCORDING TO THE TERMS OUTLINED WITHIN THE GRANT AGREEMENT, TYPICALLY ON A BI-ANNUAL BASIS. GRANT PAYMENTS ARE CONTINGENT UPON DEFINED REPORTING REQUIREMENTS AND SATISFACTORY PROGRESS. GRANT PERFORMANCE IS ASSESSED BASED ON SCIENTIFIC REVIEW OF GRANT REPORTS. SCHEDULE F, PAGE 1, PART I, LINE 3 CENTRAL AMERICA AND THE CARIBBEAN 0 22,821,411 EUROPE (INCLUDING ICELAND & GREENLAND) 0 13,392,175 NORTH AMERICA 0 3,056,571 EUROPE (INCLUDING ICELAND & GREENLAND) 835,720 0 NORTH AMERICA 221,184 0 MIDDLE EAST & NORTH AFRICA 12,593 0 SUB SUHARAN AFRICA 95,399 0 SOUTH AMERICA 64,680 0 EAST ASIA AND THE PACIFIC 79,919 0 X true GABRIEL GROUP 3190 RIDER TRAIL S EARTH CITY MO 63045 MAILING false 887688 428551 459137 887688 428551 459137 AK AL AR CA CO CT FL GA HI IL KS KY MA MD ME MI MN MO MS NC ND NH NJ NM NV NY OH OK OR PA RI SC TN UT VA WA WI WV SCHEDULE G, PART IV DIRECT FUNDRAISING EXPENSES ARE PAID BY THE FUNDRAISING ORGANIZATION. AN UNIDENTIFIED PORTION OF THE 428,551 RAISED BY THE GABRIEL GROUP WAS RELATED TO POSTAGE, PRINTING, MAILING, AND AGENCY FEES. true AUBURN UNIVERSITY 381 MELL STREET AUBURN AL 36849 636000724 GOV 38120 ANIMAL HLTH STUDIES CHICAGO ACADEMY OF SCIENCES 2430 N CANNON DRIVE CHICAGO IL 60614 360895575 501C3 58374 ANIMAL HLTH STUDIES COLORADO STATE UNIVERSITY 1644 CAMPUS DELIVERY FORT COLLINS CO 805231644 846000545 GOV 318692 ANIMAL HLTH STUDIES CORNELL UNIVERSITY PO BOX 22 ITHACA NY 14851 150532082 GOV 286148 ANIMAL HLTH STUDIES ELIAS ANIMAL HEALTH LLC 10900 S CLAY BLAIR BLVD STE 700 OLATHE KS 66061 823762441 501C3 158152 ANIMAL HLTH STUDIES ETHOS DISCOVERY 10435 SORRENTO VALLEY ROAD SAN DIEGO CA 92121 134148824 501C3 166761 ANIMAL HLTH STUDIES GEORGETOWN UNIVERSITY PO BOX 825738 PHILADELPHIA PA 191825738 530196603 GOV 144805 ANIMAL HLTH STUDIES IOWA STATE UNIVERSITY ADMIN SERVICES BLG ROOM 1810 AMES IA 50010 426004224 GOV 59055 ANIMAL HLTH STUDIES MEMORIAL SLOAN KETTERING CANCER CTR 633 THIRD AVE 3RD FL NEW YORK NY 10017 131924236 GOV 25000 ANIMAL HLTH STUDIES MICHIGAN STATE UNIVERSITY 301 ADMINISTRATION BLDG EAST LANSING MI 488241046 386005984 GOV 166698 ANIMAL HLTH STUDIES MOTE MARINE LABORATORY 1600 KEN THOMPSON PKWY SARASOTA FL 34236 590756643 501C3 119577 ANIMAL HLTH STUDIES NORTH CAROLINA STATE UNIVERSITY PO BOX 7214 RALEIGH NC 27695 566000756 GOV 135212 ANIMAL HLTH STUDIES OREGON STATE UNIVERSITY 312 KERR ADMINISTRATION BLDG CORVALLIS OR 973312140 611730890 GOV 144874 ANIMAL HLTH STUDIES PAI LIFE SCIENCES INC 1616 EASTLAKE AVE STE 250 SEATTLE WA 98102 201909431 501C3 24975 ANIMAL HLTH STUDIES PURDUE UNIVERSITY 23510 NETWORK PLACE CHICAGO IL 60673 356002041 GOV 319066 ANIMAL HLTH STUDIES TEXAS A&M AGRILIFE RESEARCH 2147 TAMUS COLLEGE STATION TX 778432147 746000541 GOV 65755 ANIMAL HLTH STUDIES THE BROAD INSTITUTE 415 MAIN STREET CAMBRIDGE MA 02142 263428781 501C3 100191 ANIMAL HLTH STUDIES THE OHIO STATE UNIVERSITY 1960 KENNY ROAD 4TH FLOOR COLUMBUS OH 432101063 316025986 GOV 97114 ANIMAL HLTH STUDIES THE REGENTS OF THE UNIVERSITY OF CA PO BOX 741816 LOS ANGELES CA 90074 943067788 GOV 98668 ANIMAL HLTH STUDIES TUFTS UNIVERSITY 136 HARRISON AVE BOSTON MA 02111 042103634 GOV 168815 ANIMAL HLTH STUDIES UNIVERSITY OF CALIFORNIA DAVIS PO BOX 741816 LOS ANGELES CA 90074 946036494 GOV 223214 ANIMAL HLTH STUDIES UNIVERSITY OF CA LOS ANGELES 10889 WILSHIRE BLVD STE 700 LOS ANGELES CA 90095 956006143 GOV 135000 ANIMAL HLTH STUDIES UNIVERSITY OF FLORIDA PO BOX 113001 GAINESVILLE FL 32611 596002052 GOV 348577 ANIMAL HLTH STUDIES UNIVERSITY OF GEORGIA 314 TUCKER HALL ATHENS GA 30602 581353149 GOV 680084 ANIMAL HLTH STUDIES UNIVERSITY OF ILLINOIS 28392 NETWORK PLACE CHICAGO IL 60673 376000511 GOV 649319 ANIMAL HLTH STUDIES UNIVERSITY OF KENTUCKY PO BOX 93113 CLEVELAND OH 44193 616033693 GOV 144990 ANIMAL HLTH STUDIES UNIVERSITY OF MASSACHUSETTS 55 LAKE AVE NORTH WORCESTER MA 01655 043167352 GOV 199656 ANIMAL HLTH STUDIES UNIVERSITY OF MINNESOTA PO BOX 1450 MINNEAPOLIS MN 554855957 416007513 GOV 686554 ANIMAL HLTH STUDIES UNIVERSITY OF PENNSYLVANIA PO BOX 785541 PHILADELPHIA PA 19178 231352685 GOV 28205 ANIMAL HLTH STUDIES UNIVERSITY OF WISCONSIN-MADISON 21 N PARK ST 6401 MADISON WI 53715 396006492 GOV 124999 ANIMAL HLTH STUDIES VIRGINIA TECH 300 TURNER ST NW BLACKSBURG VA 24061 546001805 GOV 133722 ANIMAL HLTH STUDIES WASHINGTON STATE UNIVERSITY PO BOX 641025 PULLMAN WA 99164 916001108 GOV 62640 ANIMAL HLTH STUDIES YALE UNIVERSITY PO BOX 208327 NEW HAVEN CT 065208327 060646973 GOV 124999 ANIMAL HLTH STUDIES 33 FELLOWSHIPS, SPONSORSHIPS 33 214980 SCHEDULE I, PAGE 1, PART I, LINE 2 DISTRIBUTIONS OF GRANT PAYMENTS ARE TYPICALLY MADE IN QUARTERLY DISTRIBUTIONS, SUBJECT TO PERFORMANCE OF THE PROJECT TO THE SATISFACTION OF THE FOUNDATION. GRANT PERFORMANCE IS ASSESSED BASED ON INDEPENDENT SCIENTIFIC REVIEW OF PROGRESS REPORTS THAT ARE REQUESTED TWICE PER YEAR. ONE-HALF OF THE FINAL QUARTERLY PAYMENTS WILL BE WITHHELD BY THE FOUNDATION UNTIL RECEIPT OF A COMPLETE AND SATISFACTORY FINAL REPORT AND ACCOUNTING. X X X X X true false false false false false false false false TIFFANY GRUNERT CEO (THRU 08/23) 406470 16368 11855 434693 RYAN WELCH INTERIM CEO 208612 25200 14342 11084 259238 KATHLEEN TIETJE CHIEF PROGRAMS OFF 180556 47000 14070 16595 258221 GREGORY KNADDISON CHIEF TECHNOLOGY OFF 182705 25200 10000 14799 232704 CAROL BORCHERT CHIEF MARKETING OFF 177512 6837 5933 190282 DAN STENCEL VP OF DEVELOPMENT 130877 24979 9377 11091 176324 RYAN MCVEIGH SR DATABASE DEVELOP 143439 5916 9407 20689 179451 JOE MALUSO DIRECTOR OF IT 132353 12285 9132 20821 174591 LEO KACENJAR SR DATABASE DEVELOP 134508 6572 8478 11084 160642 PATRICK COLLINS PRDCT MGR, THRU 5/24 127034 12228 6916 11562 157740 SCHEDULE J, PAGE 1, PART I, LINE 4 TIFFANY GRUNERT 140,595 0 0 X 18 1849859 SUBSEQUENT SELLING PRICE false true true SCHEDULE M, PAGE 1, PART I, LINE 32B THE FOUNDATION USES A BROKER TO SELL DONATED SECURITIES. FORM 990 - ORGANIZATION'S MISSION MORRIS ANIMAL FOUNDATION'S (THE FOUNDATION'S) MISSION IS TO BRIDGE SCIENCE AND RESOURCES TO ADVANCE THE HEALTH OF ANIMALS. SINCE THE FOUNDATION'S FOUNDING IN 1948, MORE THAN 20,000 SPECIES HAVE BEEN HELPED THROUGH SCIENTIFIC STUDIES AND THE DEVELOPMENT OF NEW TREATMENTS, DIAGNOSTIC TOOLS, AND VACCINES. FORM 990, PAGE 2, PART III, LINE 4B PROGRAM AWARENESS: THE FOUNDATIONS MISSION IS TO BRIDGE SCIENCE AND RESOURCES TO ADVANCE THE HEALTH OF ANIMALS. RAISING AWARENESS ABOUT THE FOUNDATIONS PROGRAMS AND IMPACT IS A COMPONENT TO FULFILLING THE MISSION. PROGRAM AWARENESS EFFORTS ALSO SUPPORT THE FOUNDATIONS GOLDEN RETRIEVER LIFETIME STUDY, THE LARGEST AND LONGEST STUDY EVER UNDERTAKEN IN THE UNITED STATES TO UNDERSTAND CANCER IN DOGS. ANNUAL CAMPAIGNS AIM TO GENERATE AWARENESS AND SUPPORT FOR CRITICAL ANIMAL HEALTH ISSUES SUCH AS THE STOP CANCER FUREVER CAMPAIGN AND INSPIRING DONATIONS FOR FUND PREVENTION AND TREATMENT. THE FOUNDATION ALSO DISTRIBUTES ONGOING ANIMAL HEALTH INFORMATION TO SUPPORTERS AND THE GENERAL PUBLIC THROUGH DIRECT MAIL, QUARTERLY NEWSLETTERS, SOCIAL MEDIA, PUBLIC RELATIONS, AND A RANGE OF DIGITAL CONTACT INCLUDING A WEBSITE THE HOUSES RESOURCES FOR ALL AFOREMENTIONED EFFORTS. FORM 990, PAGE 6, PART VI, LINE 2 CYNTHIA MORRIS DAVID MORRIS OFFICER OFFICER SIBLINGS FORM 990, PAGE 6, PART VI, LINE 4 IN JUNE 2024, THE BYLAWS WERE UPDATED TO REFLECT UPDATED LANGUAGE, REVISE TRUSTEE START TERMS AND STAGGER THE TERMS, REFLECT NEW COMMITTEE STRUCTURE, INCREASE BOARD MEETINGS TO A MINIMUM OF THREE PER YEAR, AND UPDATE QUORUM REQUIREMENTS. FORM 990, PAGE 6, PART VI, LINE 11B A DRAFT OF THE IRS FORM 990 AND ALL SCHEDULES IS REVIEWED BY THE BOARD OF TRUSTEES, CEO, AND OTHER OFFICERS BEFORE IT IS FILED WITH THE IRS. FORM 990, PAGE 6, PART VI, LINE 12C ALL MEMBERS OF THE BOARD OF TRUSTEES AND BOARD COMMITTEES ARE REQUIRED TO COMPLETE AN ANNUAL CONFLICT OF INTEREST QUESTIONNAIRE. THE BOARD REVIEWS ALL FORMS AND FOR ANY THAT DECLARE A CONFLICT, THOSE MATTERS ARE BROUGHT BEFORE THE FULL BOARD. THE BOARD ALSO ENFORCES COMPLIANCE BY PROMOTING AWARENESS OF THE POLICY AT BOARD MEETINGS. FORM 990, PAGE 6, PART VI, LINE 15A THE COMPENSATION COMMITTEE IS RESPONSIBLE FOR REVIEWING THE PERFORMANCE OF THE PRESIDENT/CEO AND MAKING RECOMMENDATIONS AT LEAST ANNUALLY TO THE EXECUTIVE COMMITTEE AND THE BOARD OF TRUSTEES FOR HIS/HER COMPENSATION. THIS SHALL BE DONE IN ACCORDANCE WITH THE POLICY AND OTHER BEST PRACTICES IN THE JUDGMENT OF THE MEMBERS OF THE COMPENSATION COMMITTEE. FOR THE PURPOSES OF THIS POLICY, "COMPENSATION" REFERS TO THE COMBINATION OF SALARY AND BENEFITS AS DEFINED IN THE IRS FORM 990 PROCESS INSTRUCTIONS. FORM 990, PAGE 6, PART VI, LINE 15B THE COMPENSATION COMMITTEE SHALL ANNUALLY REVIEW ANY CHANGES IN THE COMPENSATION FOR OTHER OFFICERS AND KEY EMPLOYEES ACCORDING TO POLICY. FOR THE PURPOSES OF THESE POLICIES, "COMPENSATION" REFERS TO THE COMBINATION OF SALARY AND BENEFITS AS DEFINED IN THE IRS FORM 990 PROCESS INSTRUCTIONS. THE CEO SETS THE OTHER OFFICERS' SALARIES WITH INPUT FROM THE BOARD AND USING COMPARATIVE DATA AND SET PAYGRADES. FORM 990, PAGE 6, PART VI, LINE 17 MASSACHUSETTS, MARYLAND, MAINE, MICHIGAN, MINNESOTA, MISSISSIPPI, NORTH CAROLINA, NORTH DAKOTA, NEW HAMPSHIRE, NEW JERSEY, NEVADA, NEW YORK, OHIO, OKLAHOMA, OREGON, PENNSYLVANIA, RHODE ISLAND, SOUTH CAROLINA, TENNESSEE, UTAH, VIRGINIA, WASHINGTON, WISCONSIN, WEST VIRGINIA, MISSOURI, NEW MEXICO FORM 990, PAGE 6, PART VI, LINE 19 GOVERNING AND FINANCIAL DOCUMENTS ARE AVAILABLE UPON REQUEST AND ARE ALSO POSTED ON THE FOUNDATION'S WEBSITE. FORM 990, PART IX, LINE 11G OTHER FEES 1,323,529 576,910 255,340 FORM 990, PART XI, LINE 9 GRANTS REFUNDED/DISCONTINUED 381,842 CHANGE IN VALUE OF CHARITABLE GIFT ANNUITIES 30,380 TOTAL 412,222 GRANTS AWARDED IN PRIOR YEARS THAT ARE REFUNDED OR DISCONTINUED ARE REPORTED AS A REDUCTION OF GRANT EXPENSE IN THE FINANCIAL STATEMENTS IN THE YEAR THE REFUND IS RECEIVED OR THE PROJECT IS DISCONTINUED. DURING FISCAL YEAR 2024, THE FOUNDATION DISCONTINUED PROJECTS WITH OUTSTANDING GRANT COMMITMENTS OF 231,392 AND RECEIVED A GRANT REFUND OF 150,450. THESE AMOUNTS ARE NOT REFLECTED IN THE STATEMENT OF FUNCTIONAL EXPENSES FOR TAX PURPOSES. AS A RESULT, PROGRAM EXPENSES FOR TAX PURPOSES ARE GREATER THAN PROGRAM EXPENSES FOR FINANCIAL STATEMENT PURPOSES. FORM 990, PAGE 12, PART XII, LINE 2C THE FOUNDATION'S AUDIT & RISK COMMITTEE IS RESPONSIBLE FOR SELECTING THE INDEPENDENT AUDITOR AND MONITORING THE RESULTS OF THE ANNUAL AUDIT. THE AUDIT & RISK COMMITTEE MEETS WITH THE INDEPENDENT AUDITOR AT LEAST ANNUALLY TO REVIEW THE AUDIT PROCESS AND RESULTS. THERE HAS BEEN NO CHANGE TO THIS PROCESS IN THE CURRENT YEAR.