2020-08-06T08:34:17-05:00 2020-03-31 520982413 GROSS MENDELSOHN & ASSOCIATES PA 1801 PORTER STREET SUITE 500 BALTIMORE MD 21230 990 2019-04-01 541915490 RECREATIONAL BOATING AND FISHING FOUNDATION RECR 7035190013 500 MONTGOMERY STREET NO 300 ALEXANDRIA VA 22314 JAMES HEMENWAY SVP FINANCE & ADMIN 7035190013 2020-08-06 1 ERNEST J PASZKIEWICZ P00173378 8008994623 2020-07-28 144.121.150.146 2020-08-06 08:34:13 ED P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 7ED660B1DA5B7572EB4EFB1F9341951127F9693C 2019 2020-09-22 18:59:49Z FRANK PETERSON JR 500 MONTGOMERY STREET NO 300 ALEXANDRIA VA 22314 12225501 0 X TAKEMEFISHING.ORG X 1998 VA TO INCREASE PARTICIPATIONIN RECREATIONAL ANGLING AND BOATING - SEE SCHEDULE O.RBFF'S MISSION IS TO IMPLEMENT AN INFORMED, CONSENSUS-BASED NATIONALOUTREACH STRATEGY THAT WILL INCREASE PARTICIPATION IN RECREATIONALANGLING AND BOATING AND THEREBY INCREASE PUBLIC AWARENESS ANDAPPRECIATION OF THE NEED TO PROTECT, CONSERVE AND RESTORE THIS NATION'SAQUATIC NATURAL RESOURCES. 25 25 18 0 34473 0 12314950 12165895 0 0 12477 16361 14309 43245 12341736 12225501 227270 261085 0 0 2717367 2905088 0 0 0 9535401 9285836 12480038 12452009 -138302 -226508 1475280 1547815 666430 965473 808850 582342 X TO IMPLEMENT AN INFORMED, CONSENSUS-BASED NATIONAL OUTREACH STRATEGY THAT WILL INCREASE PARTICIPATION IN RECREATIONAL ANGLING AND BOATING AND THEREBY INCREASE PUBLIC AWARENESS AND APPRECIATION OF THE NEED TO PROTECT, CONSERVE AND RESTORE THIS NATION'S AQUATIC NATURAL RESOURCES. 0 0 9065587 CONSUMER ENGAGEMENTTHE OBJECTIVE OF RBFF'S CONSUMER ENGAGEMENT PROGRAM IS TO INCREASE PARTICIPATION IN RECREATIONAL BOATING AND FISHING BY RECRUITING NEW AUDIENCES TO THE SPORT THROUGH A NATIONAL MARKETING AND COMMUNICATIONS CAMPAIGN DESIGNED TO INCREASE AWARENESS OF FISHING, BOATING AND NATURAL RESOURCE CONSERVATION; DISPEL NEGATIVE STEREOTYPES; AND ENCOURAGE CONSIDERATION, TRIAL AND, ULTIMATELY, PARTICIPATION. SEE SCHEDULE OCONSUMER ENGAGEMENT(CONT'D)TAKE ME FISHING IS THE BRAND THAT CARRIES RBFF'S MESSAGES AND THE APPEAL OF BOATING AND FISHING TO GENERAL MARKET CONSUMERS. ACROSS THE TAKE ME FISHING WEBSITE AND ALSO IN ADS, PSAS, TV, VIDEO, SOCIAL MEDIA AND EVENTS, THE TAKE ME FISHING BRAND REACHES AND MOTIVATES MILLIONS OF PEOPLE TO ENJOY BOATING AND FISHING. WITH THE HELP OF THE TAKE ME FISHING BRAND, PARTICIPATION IN FISHING HAS INCREASED TO 20.1 MILLION INDIVIDUALS IN 2019.THE BACKBONE OF THE BRAND IS THE TAKEMEFISHING.ORG WEBSITE. TAKEMEFISHING.ORG FEATURES GREATER OPTIMIZATION FOR ALL SCREEN SIZES AND FORMATS THROUGH RESPONSIVE DESIGN, MORE PROMINENT STATE INFORMATION, HOW-TO VIDEOS, AND AN UPDATED RESOURCE CENTER FOR STAKEHOLDERS INCLUDING RETENTION/REACTIVATION TOOLKITS. THE REVAMPED PLACES TO FISH AND BOAT MAP INCLUDES PUBLIC FISHING AND BOATING SPOTS AS WELL AS NEARBY MARINAS, LICENSE VENDORS AND BAIT SHOPS.TAKE ME FISHING ALLIANCES HELP RBFF AND SELECT THIRD PARTIES LEVERAGE EACH OTHER'S BRAND APPEAL AND REACH A GREATER NUMBER OF CONSUMERS THAN THEY COULD ON THEIR OWN. THE TAKE ME FISHING RELATIONSHIP WITH WALT DISNEY WORLD RESORT, WHICH INCLUDES TAKE ME FISHING-BRANDED FISHING AND BOATING ACTIVITIES, AND DISNEY MEDIA GROUP, WHICH INCLUDES EXCLUSIVE TAKE ME FISHING PLACEMENTS ON SELECT DISNEY MEDIA PLATFORMS, REACHES A SHARED TARGET MARKET OF MULTICULTURAL FAMILIES AND DRIVES CONSUMERS TO TAKEMEFISHING.ORG. OTHER TAKE ME FISHING PARTNERS INCLUDE THE U.S. FISH AND WILDLIFE SERVICE (USFWS), U.S. FOREST SERVICE, NATIONAL PARK SERVICE, BUREAU OF LAND MANAGEMENT, NOAA AND FISHING LEAGUE WORLDWIDE (FLW). THESE ALLIANCES ANNUALLY PRODUCE MORE THAN 1,500 CONSUMER-EVENT UPLOADS TO TAKEMEFISHING.ORG.NATIONAL FISHING & BOATING WEEK (NFBW), FREE FISHING DAYS, THE GEORGE H.W. BUSH VAMOS A PESCAR EDUCATION FUND, AND PROMOTIONS OF RBFF'S LIST OF TOP PLACES TO FISH AND BOAT IN AMERICA, ALONG WITH OTHER TAKE ME FISHING- AND VAMOS A PESCAR-BRANDED DEVELOPMENTS GENERATE PRESS COVERAGE REACHING OVER 1 BILLION MEDIA IMPRESSIONS. IN FY20, FISHING PARTICIPATION CONTINUED TO GROW TO ALL-TIME HIGHS AMONG SOME OF OUR TARGET AUDIENCES: FEMALE PARTICIPANTS REACHED 17.9 MILLION AND 4.4 MILLION HISPANICS PARTICIPATED IN FISHING, UP MORE THAN 25% OVER THE LAST THREE YEARS. 1744044 261085 STATE ENGAGEMENTTHE OBJECTIVE OF THE STATE ENGAGEMENT PROGRAM IS TO GROW THE NUMBER OF ANGLERS AND BOATERS BY WORKING IN COLLABORATION WITH STATE AGENCIES TO DEVELOP, IMPLEMENT AND EVALUATE INNOVATIVE RECRUITMENT, RETENTION AND REACTIVATION (R3) ACTIVITIES. RBFF SHARES RESULTS AND DETAILS OF R3 EFFORTS WITH ALL STATE AGENCIES SO THAT EACH INDIVIDUAL AGENCY CAN SUCCESSFULLY IMPLEMENT THESE PROGRAMS.SEE SCHEDULE OSTATE ENGAGEMENT(CONT'D) MANY STATE PARTNERS ARE FOLLOWING RECOMMENDATIONS AND STRATEGIC TOOLS FOR EFFECTIVE ANGLER RECRUITMENT, RETENTION AND REACTIVATION, A PLAYBOOK FOR ASSESSING AND IMPROVING CURRENT R3 TACTICS AND DEVELOPING EFFECTIVE NEW ONES. BUILT UPON PREVIOUS WILDLIFE MANAGEMENT INSTITUTE EFFORTS, THE RESOURCE WAS DEVELOPED IN PARTNERSHIP WITH THE AQUATIC RESOURCES EDUCATION ASSOCIATION WITH SUPPORT FROM THE ANGLER R3 STATE AGENCY WORKING GROUP.THE 2020 ANNUAL STATE MARKETING WORKSHOP, HELD IN ATLANTA, GEORGIA, ATTRACTED THE HIGHEST ATTENDANCE OF ANY STATE MARKETING WORKSHOP TO-DATE. MORE THAN 170 ATTENDEES, INCLUDING A RECORD NUMBER OF STATE AGENCY DIRECTORS OR ASSISTANT DIRECTORS, LEARNED ABOUT R3 MARKETING AND CUSTOMER SERVICE, AND ABOUT THE RESULTS OF FELLOW STATES' R3 PILOT PROGRAMS.THE YEAR'S WEBINAR SERIES ALSO HELPED GROW STATE PARTNERS' MARKETING CAPACITY. WEBINARS FOCUSED ON CASE STUDIES OF SEVERAL STATES' R3 SUCCESS STORIES.FY20'S ANNUAL STATE MARKETING PROGRAMS TOGETHER YIELDED UNPRECEDENTED RESULTS. THE BOAT REGISTRATION REACTIVATION PROGRAM ALONE RESULTED IN ALMOST 61,000 BOAT REGISTRATIONS AND GENERATED OVER $2.2 MILLION IN FEES FOR THE PARTICIPATING STATE AGENCIES.TO SPUR ADDITIONAL INNOVATION, RBFF AWARDED $180,000 OF STATE R3 PROGRAM GRANTS, FUNDING DEVELOPMENT OF NEW PROGRAMS IN 10 STATES. 685806 INDUSTRY ENGAGEMENTTHE OBJECTIVE OF THE INDUSTRY ENGAGEMENT PROGRAM IS TO PARTNER WITH INDUSTRY MANUFACTURERS AND RETAILERS TO DEVELOP AND IMPLEMENT MARKETING PROJECTS DESIGNED TO INCREASE CATEGORY GROWTH THROUGH RESEARCH AND TO DEVELOP CONSUMER INSIGHTS, KNOWLEDGE AND TOOLS THAT THE FISHING AND BOATING INDUSTRIES CAN USE TO GROW THEIR INDIVIDUAL BRANDS.SEE SCHEDULE OINDUSTRY ENGAGEMENT(CONT'D) INCREASED PARTICIPATION IN BOATING AND FISHING IS A BULWARK AGAINST A CHANGING CONSUMER ENVIRONMENT. THE MORE BOATERS AND ANGLERS OUT THERE, THE GREATER THE DEMAND FOR INDUSTRY PRODUCTS. IN FY20, RBFF'S TAKE ME FISHING-BRANDED R3 ACTIVITIES INCREASED PARTICIPATION. RBFF ALSO CONTINUED INITIATIVES TO HELP INDUSTRY PARTNERS THEMSELVES REACH AND ENGAGE NEW CUSTOMERS. FIRST DEVELOPED IN FY19, RBFF'S FISHING LICENSE & BOAT REGISTRATION WEBSITE PLUGIN CONTINUES TO EASE THE WAY FOR CUSTOMERS' PARTICIPATION IN BOATING AND FISHING. THE PLUGIN APPEARS ON A STAKEHOLDER'S WEBSITE. WHEN CUSTOMERS LAND ON THE WEBSITE, THEY SELECT THE STATE THEY WANT TO BOAT OR FISH IN FROM THE PLUGIN'S MAP OR DROPDOWN MENU. THEY'RE IMMEDIATELY TRANSPORTED TO THE STATE'S PAGE TO COMPLETE THEIR PURCHASE, GET OUTSIDE, AND ENJOY THE PRODUCTS, SERVICES AND GUIDANCE THE STAKEHOLDER PROVIDES.O THE PLUGIN IS NOW ON 106 ORGANIZATIONS' WEBSITES.O PLACEMENT IS SIMPLE: THE SINGLE LINE OF CODE THAT NEEDS TO BE INSERTED IN THE WEBSITE IS POSTED FOR QUICK DOWNLOADING ON RBFF'S CORPORATE SITE.O IN ITS FIRST FULL YEAR, THE PLUGIN REELED IN 2.1 MILLION SESSIONS RESULTING IN MORE THAN 76,000 FISHING LICENSE REFERRALS AND ALMOST 3,700 BOAT REGISTRATION REFERRALS.RBFF CONTINUES TO PARTNER WITH INDUSTRY TO FACILITATE NATIONWIDE EVENTS AND ENGAGEMENT. THE CONTINUING PARTNERSHIP WITH DISCOVER BOATING REMAINS STRONG. THIS YEAR, IT RESULTED IN OVER 181,000 CONSUMER REFERRALS FROM TAKEMEFISHING.ORG PROPERTIES TO DISCOVERBOATING.COM.INDUSTRY SUPPORT FOR THE GEORGE H.W. BUSH VAMOS A PESCAR EDUCATION FUND CONTINUED IN FY20 WITH CONTINUED DONATIONS FROM BASS PRO SHOPS. THE PROGRAM FUNDED 16 GRANT PROPOSALS ACROSS 12 STATES. 43571 FEDERAL AGENCY ENGAGEMENTNEW IN FY20, THE FEDERAL AGENCY ENGAGEMENT INITIATIVE SEEKS TO PROMOTE RECREATIONAL BOATING AND FISHING ON BODIES OF WATER MANAGED BY OUR FEDERAL AGENCY PARTNERS, INCLUDING THE US FISH AND WILDLIFE SERVICE (USFWS), FOREST SERVICE, BUREAU OF LAND MANAGEMENT, NATIONAL PARK SERVICE AND NOAA.IN FY20, RBFF AND USFWS LAUNCHED THE PARTNER WITH A PAYER PROGRAM TO CONNECT STATE AGENCIES, INDUSTRY, MANUFACTURERS AND THE USFWS BY SHOWCASING HOW THE SPORT FISH RESTORATION FUND IS USED TO ENHANCE THE FISHERIES RESOURCE, ACCESS TO THE RESOURCE AND INCREASE PARTICIPATION IN BOATING AND ANGLING. THESE "FIELD DAYS" OFFER MANUFACTURERS THE CHANCE TO SEE FIRSTHAND HOW THEIR EXCISE TAX DOLLARS ARE SPENT ON CONSERVATION, FISHERIES ACCESS PROJECTS AND AGENCY R3 EFFORTS.RBFF'S FY20 HOLIDAY SOCIAL MEDIA CAMPAIGN WITH FEDERAL PARTNERS ASKED FOLLOWERS TO SHARE THEIR THOUGHTS ON WHAT THE "GIFT OF FISHING" MEANS TO THEM AND NAME SOME OF THE GIFTS THEY'VE RECEIVED FROM FISHING.WITH THE INTRODUCTION OF "SCAN, LICENSE & GO" IN FY20, WHEN ANGLERS TAKE TO U.S. FOREST SERVICE LANDS, THEY CAN GET A FISHING LICENSE ON THE FLY. ALL THEY HAVE TO DO IS CENTER THEIR MOBILE PHONE CAMERA ON A STATE-SPECIFIC QR-CODE POSTED IN VISITORS CENTERS, THEN CLICK THE POP-UP NOTIFICATION. ANGLERS ARE INSTANTLY CONNECTED TO THEIR STATE'S FISHING LICENSE WEBPAGE, READY TO FINISH THE LICENSE PURCHASE RIGHT ONSITE. 43571 11539008 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 24 0 1 18 1 1 1 0 0 0 0 0 0 0 0 0 0 0 X 25 25 0 0 1 0 0 1 0 1 1 0 0 1 1 1 1 1 1 1 0 0 VA X X THE FOUNDATION 7035190013 500 MONTGOMERY STREET SUITE 300 ALEXANDIRA VA 22314 JEFF PONTIUS CHAIRMAN 5.00 X X 0 0 0 KEN HAMMOND VICE CHAIR 1.00 X X 0 0 0 DALE BARNES SECRETARY 1.00 X X 0 0 0 CRAIG BONDS TREASURER 1.00 X X 0 0 0 CARL BLACKWELL DIRECTOR 1.00 X 0 0 0 MAURICE BOWEN DIRECTOR 1.00 X 0 0 0 DIANE BRISTOL DIRECTOR 1.00 X 0 0 0 COLLEEN CALLAHAN DIRECTOR 1.00 X 0 0 0 DAN CHESKY DIRECTOR 1.00 X 0 0 0 THOMAS DAMMRICH DIRECTOR 1.00 X 0 0 0 KATHY FENNEL DIRECTOR 1.00 X 0 0 0 BARB GIGAR DIRECTOR 1.00 X 0 0 0 STEVE GUERTIN NON-VOTING REPRESENTATIVE 1.00 X 0 0 0 GLENN HUGHES DIRECTOR 1.00 X 0 0 0 DIRK HYDE DIRECTOR 1.00 X 0 0 0 JOE LEWIS DIRECTOR 1.00 X 0 0 0 ED MAHONEY DIRECTOR 1.00 X 0 0 0 JEFF MARBLE DIRECTOR 1.00 X 0 0 0 MAC MCKEEVER DIRECTOR 1.00 X 0 0 0 RON REGAN DIRECTOR 1.00 X 0 0 0 LOU SANDOVAL DIRECTOR 1.00 X 0 0 0 JON SCHLOSSER DIRECTOR 1.00 X 0 0 0 PHIL SMOKER DIRECTOR 1.00 X 0 0 0 CATHERINE SPARKS DIRECTOR 1.00 X 0 0 0 ERIC SUTTON DIRECTOR 1.00 X 0 0 0 JOEY WELLER DIRECTOR 1.00 X 0 0 0 JOEL WILKINSON DIRECTOR 1.00 X 0 0 0 BOBBY WILSON DIRECTOR 1.00 X 0 0 0 LIBBY YRANSKI DIRECTOR 1.00 X 0 0 0 FRANK PETERSON PRESIDENT/CEO 40.00 X 315274 0 65298 JAMES HEMENWAY SVP - FINANCE & ADMINISTRATION 40.00 X 223920 0 56288 STEPHANIE VATALARO SVP - MARKETING & COMMUNICATIONS 40.00 X 150931 0 56603 DAVID CHANDA VP - INDUSTRY & GOVERNMENT ENGAGEMENT 40.00 X 178399 0 19126 STEPHANIE HUSSEY STATE R3 PROGRAM DIRECTOR 40.00 X 123262 0 27827 RACHEL PIACENZA DIRECTOR OF MARKETING 40.00 X 104106 0 25806 1095892 0 250948 6 0 1 0 COLLE MCVOY 400 FIRST AVENUE NORTH SUITE 500 MINNEAPOLIS MN 55401 MEDIA, CREATIVE DEVELOPMENT, DESIGN 4725630 WALT DISNEY PARKS AND RESORTS PO BOX 733121 DALLAS TX 75373 MEDIA, PUBLIC RELATIONS 1840000 BLAST ANALYTICS & MARKETING 6020 WEST OAKS BLVD SUITE 260 ROCKLIN CA 95765 WEB/SEO CONSULTING, SEM 351655 SOURCELINK 3303 W TECH ROAD MIAMISBURG OH 45342 DATABASE EVALUATION & DATA ANALYSIS 349412 WESTIN PEACHTREE PLAZA HOTEL 210 PEACHTREE STREET ATLANTA GA 30349 PROVIDED MEETING SPACE, GUEST ROOMS AND 183102 5 12084655 81240 12165895 16361 16361 8772 8772 ONLINE ADVERTISING 900004 34473 34473 34473 12225501 0 34473 25133 X 261085 261085 1087661 837890 249771 1191801 918322 273479 117367 90430 26937 371350 285534 85816 136909 105249 31660 10145 3460 6685 34000 11596 22404 7848763 7794606 54157 128490 114478 14012 59760 46047 13713 183020 141023 41997 335722 292125 43597 410730 402072 8658 59006 45466 13540 13982 10774 3208 DUES & SUBSCRIPTIONS 157400 144317 13083 STAFF DEVELOPMENT 39304 30285 9019 TAXES AND LICENSES 5514 4249 1265 12452009 11539008 913001 0 200 200 916210 892622 169866 4058 328535 510438 623049 500337 42684 122712 17785 17785 1475280 1547815 156550 227665 151167 323836 358713 413972 666430 965473 X 808850 582342 808850 582342 1475280 1547815 -226508 0 X X 0 1 X 1 1 1 X 12906871 12106204 12429524 12314950 12165895 61923444 12906871 12106204 12429524 12314950 12165895 61923444 61923444 8692 9152 17379 24686 25133 85042 62008486 0.99860 0.99900 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 555504 439706 115798 67545 60631 6914 122712 DEFERRED RENT AND LEASE INCENTIVES 413972 413972 X 12200154 0 12200154 25347 25347 12225501 12426662 0 12426662 25347 25347 12452009 PART X, LINE 2: MANAGEMENT HAS EVALUATED THE FOUNDATION'S TAX POSITIONS AND HAS CONCLUDED THAT THE FOUNDATION HAS TAKEN NO UNCERTAIN TAX POSITIONS THAT QUALIFY FOR EITHER RECOGNITION OR DISCLOSURE IN THE ACCOMPANYING FINANCIAL STATEMENTS. PART XI, LINE 4B - OTHER ADJUSTMENTS: GRANT REFUND PART XII, LINE 4B - OTHER ADJUSTMENTS: GRANT REFUND PART XI, LINE 4B PERTAINS TO REFUNDS OF GRANTS UNSPENT. PART XII, LINE 4B PERTAINS TO REFUNDS OF GRANTS UNSPENT. 1 TENNESSEE WILDLIFE RESOURCES AGENCY 5107 EDMONDSON PIKE NASHVILLE TN 37211 265007816 115 12800 GEORGE H.W. BUSH VAMOS A PESCAR EDUCATION FUND GRANT- SEE PART IV TENNESSEE WILDLIFE RESOURCES AGENCY 5107 EDMONDSON PIKE NASHVILLE TN 37211 265007816 115 12850 R3 PROGRAM DEVELOPMENT GRANTS- SEE PART IV VERMONT DEPT OF FISH AND WILDLIFE 1 NATIONAL LIFE DRIVE MONTPELIER VT 05620 036000264 115 20000 R3 PROGRAM DEVELOPMENT GRANTS- SEE PART IV IDAHO DEPT OF FISH AND GAME 600 S WALNUT STREET BOISE ID 83712 826000952 115 6560 GEORGE H.W. BUSH VAMOS A PESCAR EDUCATION FUND GRANT- SEE PART IV IDAHO DEPT OF FISH AND GAME 600 S WALNUT STREET BOISE ID 83712 826000952 115 23000 R3 PROGRAM DEVELOPMENT GRANTS- SEE PART IV ARKANSAS GAME AND FISH COMMISSION 2 NATURAL RESOURCES DRIVE LITTLE ROCK AR 72205 716006567 115 25000 R3 PROGRAM DEVELOPMENT GRANTS- SEE PART IV INDIANA DEPT OF NATURAL RESOURCES 402 WEST WASHINGTON STREET INDIANAPOLIS IN 46204 356000158 115 7393 R3 PROGRAM DEVELOPMENT GRANTS- SEE PART IV PENNSYLVANIA FISH AND BOAT COMMISSION PO BOX 67000 HARRISBURG PA 17106 251898690 115 5000 GEORGE H.W. BUSH VAMOS A PESCAR EDUCATION FUND GRANT- SEE PART IV FLORIDA FISH AND WILDLIFE CONSERVATION COMMISSION PO BOX 6150 TALLAHASSEE FL 32314 593105845 115 5635 GEORGE H.W. BUSH VAMOS A PESCAR EDUCATION FUND GRANT- SEE PART IV RHODE ISLAND DEM DIVISION OF FISH AND WILDLIFE 235 PROMENADE STREET PROVIDENCE RI 02908 056000522 115 5250 GEORGE H.W. BUSH VAMOS A PESCAR EDUCATION FUND GRANT- SEE PART IV CALIFORNIA DEPARTMENT OF FISH AND WILDLIFE 1416 NINTH STREET SUITE 1080 SACRAMENTO CA 95814 941697567 115 33384 GEORGE H.W. BUSH VAMOS A PESCAR EDUCATION FUND GRANT- SEE PART IV IOWA DEPARTMENT OF NATURAL RESOURCES 502 EAST 9TH STREET 4TH FLOOR DES MOINES IA 50319 426004572 115 5000 GEORGE H.W. BUSH VAMOS A PESCAR EDUCATION FUND GRANT- SEE PART IV IOWA DEPARTMENT OF NATURAL RESOURCES 502 EAST 9TH STREET 4TH FLOOR DES MOINES IA 50319 426004572 115 27000 FIRST CATCH CENTER GRANT COLORADO DIVISION OF WILDLIFE 6060 BROADWAY DENVER CO 80216 840644739 115 9600 GEORGE H.W. BUSH VAMOS A PESCAR EDUCATION FUND GRANT- SEE PART IV MASSACHUSETTS DIVISION OF FISHERIES AND WILDLIFE 1 RABBIT HILL ROAD WESTBOROUGH MA 01581 046002284 115 15000 R3 PROGRAM DEVELOPMENT GRANTS- SEE PART IV NEVADA DEPT OF WILDLIFE 4600 KIETZKE LANE SUITE D-137 RENO NV 86502 886000022 115 6560 GEORGE H.W. BUSH VAMOS A PESCAR EDUCATION FUND GRANT- SEE PART IV OKLAHOMA DEPT OF WILDLIFE CONSERVATION PO BOX 53466 OKLAHOMA CITY OK 73153 736017988 115 15000 R3 PROGRAM DEVELOPMENT GRANTS- SEE PART IV VIRGINIA DEPARTMENT OF GAME AND INLAND FISHERIES PO BOX 90778 HENRICO VA 23228 546001721 115 15000 R3 PROGRAM DEVELOPMENT GRANTS- SEE PART IV PART I, LINE 2: ALL RBFF SUB-GRANTEES WERE REQUIRED TO SUBMIT A MONTHLY OR QUARTERLY PROGRESS REPORT, AS SPELLED OUT IN THE SUB-GRANT AGREEMENT. PROGRESS REPORTS INCLUDE THE FOLLOWING FIVE DISTINCT SECTIONS: 1. GENERAL GRANT INFORMATION - DATE OF REPORT, REPORT PERIOD, GRANT PROJECT PERIOD, NAME OF GRANT RECIPIENT AND GRANT RECIPIENT CONTACT PERSON. 2. PROGRESS IN ACCOMPLISHING GOALS & OBJECTIVES - GOALS AND OBJECTIVES (ACTUAL) WHICH ARE EXPECTED TO CORRESPOND TO THE GOALS AND OBJECTIVES (PLANNED) OF THE APPROVED GRANT APPLICATION. 3. DIFFICULTIES ENCOUNTERED - INFORMATION ON SPECIFIC REASONS WHY GOALS AND OBJECTIVES WERE NOT MET AND RESOLUTION/SCHEDULE OF CORRECTIVE ACTION PLAN. 4. FINANCIAL STATUS - DETAILED LINE ITEM REPORT (PER GRANT APPLICATION) WHICH COMPARES ACTUAL (YEAR TO DATE) EXPENSES TO BUDGET (YEARLY OPERATING) PLANNED EXPENSES WITH A FINAL INDICATION OF THE UNSPENT LINE ITEM DOLLARS. 5. ACTIVITY ANTICIPATED NEXT REPORTING PERIOD - WORK PLANNED FOR NEXT REPORTING PERIOD. IN ADDITION TO SUBMITTING SCHEDULED PROGRESS REPORTS, ALL SUB-GRANTEES WERE REQUIRED TO SUBMIT AN ANNUAL REPORT SUMMARIZING ACCOMPLISHMENTS AS WELL AS EXPLAINING ANY MILESTONES NOT ACCOMPLISHED ALONG WITH TWO COPIES OF ALL PRINTED PRODUCTS AND NEWS ARTICLES PUBLISHED ABOUT THE PROJECT, AS DETAILED IN THE SUB-GRANT AGREEMENTS. SCHEDULE I, PART II, LINE 1(H) R3 PROGRAM DEVELOPMENT GRANTS: GRANTS FOR THE DEVELOPMENT OF INNOVATIVE PROGRAMS TO ADVANCE ANGLER RECRUITMENT, RETENTION AND REACTIVATION (R3). GEORGE H.W. BUSH VAMOS A PESCAR EDUCATION FUND GRANTS: GRANTS FOR PROMOTING FISHING AND BOATING PARTICIPATION IN MULTICULTURAL COMMUNITIES. X X X X 0 0 0 0 0 0 0 0 0 FRANK PETERSON PRESIDENT/CEO 274719 0 39564 0 991 0 31428 0 33870 0 380572 0 0 0 JAMES HEMENWAY SVP - FINANCE & ADMINISTRATION 205616 0 17512 0 792 0 22313 0 33975 0 280208 0 0 0 STEPHANIE VATALARO SVP - MARKETING & COMMUNICATIONS 134346 0 16507 0 78 0 15085 0 41518 0 207534 0 0 0 DAVID CHANDA VP - INDUSTRY & GOVERNMENT ENGAGEMEN 161377 0 16507 0 515 0 17788 0 1338 0 197525 0 0 0 STEPHANIE HUSSEY STATE R3 PROGRAM DIRECTOR 116600 0 6541 0 121 0 12314 0 15513 0 151089 0 0 0 FORM 990, PART VI, SECTION A, LINE 4 A BYLAWS CHANGE TO ALLOW AN ADDITIONAL AT-LARGE SEAT FOR THE IMMEDIATE PAST CHAIR WAS MADE EFFECTIVE 1/30/2020. FORM 990, PART VI, SECTION A, LINE 7A TWENTY TWO MEMBERS OF THE FOUNDATION'S BOARD OF DIRECTORS ARE APPOINTED BY THE CERTAIN ORGANIZATIONS WHOSE PURPOSES RELATE TO RECREATIONAL BOATING AND FISHING. FORM 990, PART VI, SECTION B, LINE 11B THE 990 WILL BE REVIEWED IN DETAIL BY THE PRESIDENT AND THE VICE PRESIDENT OF FINANCE & ADMINISTRATION. IT WILL THEN BE POSTED TO A WEB PORTAL FOR REVIEW BY THE FULL BOARD OF DIRECTORS PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C CONFLICT OF INTEREST DISCLOSURE FORMS ARE COMPLETED ANNUALLY BY ALL DIRECTORS AND EMPLOYEES. FORMS ARE REVIEWED BY THE SVP OF FINANCE & ADMINISTRATION TO ENSURE COMPLIANCE. BOARD MEMBERS WHO HAVE A POTENTIAL CONFLICT OF INTEREST WITH ANY BOARD ACTION RECUSE THEMSELVES FROM VOTING ON SUCH ACTION. FORM 990, PART VI, SECTION B, LINE 15A COMPENSATION FOR THE PRESIDENT/CEO IS REVIEWED ANNUALLY BY THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS. COMPENSATION IS DOCUMENTED IN AN ANNUAL REVIEW MEMORANDUM. INITIAL COMPENSATION FOR OFFICERS AND OTHER KEY EMPLOYEES IS APPROVED BY THE EXECUTIVE COMMITTEE. ANNUAL COMPENSATION ADJUSTMENTS ARE REVIEWED AND APPROVED BY THE PRESIDENT/CEO. TOTAL COMPENSATION FOR THE ORGANIZATION IS REVIEWED AND APPROVED ANNUALLY BY THE FINANCE COMMITTEE OF THE BOARD OF DIRECTORS AND INCORPORATED INTO THE ANNUAL BUDGET WHICH IS APPROVED BY THE FULL BOARD OF DIRECTORS. FORM 990, PART VI, SECTION C, LINE 19 THE FOUNDATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART IX, LINE 11G PROGRAM SERVICE EXPENSES: PROGRAM SERVICE EXPENSES 7,794,606. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 7,794,606. MANAGEMENT AND GENERAL EXPENSES: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 54,157. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 54,157. FORM 990, PART XII,. LINE 2C: RBFF'S BOARD OF DIRECTORS ASSUMES RESPONSIBILITY FOR OVERSIGHT OF THE AUDIT, INCLUDING SELECTION OF THE INDEPENDENT ACCOUNTANT. THIS PROCESS IS CONSISTENT WITH PRIOR YEARS.