2023-11-10T08:27:28-06:00 2022-12-31 873707167 CBIZ MARKS PANETH LLC 685 THIRD AVENUE NEW YORK NY 10017 990 2022-01-01 521053406 OPEN SPACE INSTITUTE INC OPEN 2122908200 1370 BROADWAY 5TH FLOOR NEW YORK NY 100187799 ALICE GLEASON CFO 2122908200 2023-11-08 1 ALICE GLEASON 999009999 1 MAGDALENA CZERNIAWSKI P00535099 2125038800 2023-11-08 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z X ALICE GLEASON 1370 BROADWAY 5TH FLOOR NEW YORK NY 100187799 2141539 0 X HTTPS://WWW.OPENSPACEINSTITUTE.ORG/ X 1974 NY OSI AND ITS SUPPORTING ORGANIZATION, OPEN SPACE INSTITUTE LAND TRUST, PROTECTS LAND. 24 24 81 27 0 0 1959973 1748589 47441 119175 202360 273720 40775 55 2250549 2141539 225940 249047 0 0 473653 727004 0 0 107734 473744 739761 1173337 1715812 1077212 425727 10587684 10990806 2208395 2781884 8379289 8208922 THE OPEN SPACE INSTITUTE, INC. (OSI) PROTECTS LAND IN THE EASTERN U.S. FOR CLEAN DRINKING WATER; WILDLIFE HABITAT; IMPROVED ACCESS TO PARKS AND NATURE; HEALTHY COMMUNITIES; AND TO FIGHT CLIMATE CHANGE. 0 0 1245740 179047 119175 CONSERVATION COMMUNITIES: OSI SUPPORTS GRASSROOTS ORGANIZATIONS AND PROMOTES THE DEVELOPMENT OF YOUNG ENVIRONMENTAL LEADERS TO BROADEN REPRESENTATION WITHIN THE FIELD OF CONSERVATION. ITS CITIZEN ACTION INITIATIVE SUPPORTS NEWLY FORMED LOCAL ENVIRONMENTAL GROUPS AND URBAN PARKS; THE MALCOLM GORDON CHARITABLE FUND AWARDS GRANTS TO NONPROFITS IN URBAN HUDSON VALLEY COMMUNITIES; AND THE BARNABAS MCHENRY HUDSON RIVER VALLEY AWARDS PROVIDE GRANTS TO STUDENTS WHO ARE ACTIVELY WORKING TO IMPROVE THEIR LOCAL COMMUNITIES. LIKEWISE, OSI'S CONSERVATION DIVERSITY FELLOWSHIP IS PROMOTING GREATER DIVERSITY WITHIN THE ENVIRONMENTAL FIELD BY PROVIDING RECENT STUDENTS SALARIED FELLOWSHIPS TO JUMPSTART THEIR CAREERS. 70000 70000 OSI SAVES LAND TO PROTECT WATER SOURCES; CREATE AND MAKE PARKS MORE WELCOMING; FIGHT CLIMATE CHANGE; PROVIDE WILDLIFE HABITAT; AND STRENGTHEN COMMUNITIES THROUGH ITS SUPPORTING ORGANIZATION, THE OPEN SPACE INSTITUTE LAND TRUST (OSILT). WORKING IN THE EASTERN U.S. AND CANADA, OSILT ACHIEVES THESE GOALS THROUGH DIRECT ACQUISITION AND CONSERVATION EASEMENTS AND PROVIDES GRANTS AND LOANS, PRIMARILY TO OTHER LAND TRUSTS, IN SELECT GEOGRAPHIES THAT PROTECT WATER QUALITY, HABITAT, AND LANDS THAT SAFEGUARD WILDLIFE IN A CHANGING CLIMATE. IN 2022, OSILT PROTECTED 8,517 ACRES WITH A FAIR VALUE OF $30.8 MILLION AND MADE 23 CAPITAL GRANTS TOTALING $3.4 MILLION, PROTECTING 21,336 ACRES IN SEVEN STATES WITH A FAIR VALUE OF $28.9 MILLION. OSILT APPROVED TEN GRANTS FOR CONSERVATION PLANNING TOTALING $126,279. 1315740 1 1 0 1 0 0 0 0 0 1 1 0 0 1 1 1 0 1 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 1 1 1 0 0 1 139 0 1 81 1 0 0 0 0 0 0 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 1 1 0 NY CA CT FL GA MA NC NH NJ PA SC TN X ALICE GLEASON CFO 2122908200 1370 BROADWAY 5TH FLOOR NEW YORK NY 100187799 AMELIA SALZMAN CO-CHAIRPERSON OF THE BOARD 3.00 3.00 X X 0 0 0 ANSON FRELINGHUYSEN MEMBER 1.00 1.00 X 0 0 0 CAROL ASH VICE-CHAIRPERSON OF THE BOARD 3.00 3.00 X X 0 0 0 CAROLYN NIEMCZYK MEMBER 1.00 1.00 X 0 0 0 DALE S BRYK MEMBER 1.00 1.00 X 0 0 0 DOUGLAS BATESON MEMBER 1.00 1.00 X 0 0 0 ELIZABETH BORDEN MEMBER 1.00 1.00 X 0 0 0 GILMAN S BURKE MEMBER 1.00 1.00 X 0 0 0 GIORGIOS VLAMIS MEMBER 1.00 1.00 X 0 0 0 HOLLY HEGENER MEMBER 1.00 1.00 X 0 0 0 HUME R STEYER SECRETARY 1.00 1.00 X X 0 0 0 JENNENE TIERNEY MEMBER (OUTGOING) 0.00 0.00 X 0 0 0 JOHN ERNST MEMBER 1.00 1.00 X 0 0 0 JOHN H ADAMS CO-CHAIRPERSON OF THE BOARD 3.00 3.00 X X 0 0 0 JOHN P CAHILL MEMBER 2.00 2.00 X 0 0 0 JOSHUA GINSBERG PHD TREASURER 3.00 3.00 X X 0 0 0 KATHERINE O ROBERTS MEMBER 1.00 1.00 X 0 0 0 LEA PAINE HIGHET MEMBER 1.00 1.00 X 0 0 0 LESLIE G KOCH MEMBER 1.00 1.00 X 0 0 0 PATRICIA F SULLIVAN MEMBER 1.00 1.00 X 0 0 0 PETER BIENSTOCK MEMBER (OUTGOING) 1.00 1.00 X 0 0 0 SAMUEL G HUBER MEMBER 1.00 1.00 X 0 0 0 SAMUEL W LAMBERT III MEMBER (OUTGOING) 1.00 1.00 X 0 0 0 SUSAN BABCOCK MEMBER 1.00 1.00 X 0 0 0 T JEFFERSON CUNNINGHAM III MEMBER 3.00 3.00 X 0 0 0 THOMAS MCHENRY MEMBER 1.00 1.00 X 0 0 0 YUKI MOORE LAURENTI MEMBER 1.00 1.00 X 0 0 0 ALICE GLEASON SVP FOR FINANCE, CFO 2.00 38.00 X 247378 0 27876 CHRISTOPHER J ELLIMAN PRESIDENT AND CEO 2.00 38.00 X 958454 0 56132 EILEEN LARABEE SVP FOR COMMUNICATIONS 2.00 38.00 X 223250 0 46626 GARRAUD ETIENNE CHIEF OPERATION OFFICER 2.00 38.00 X 243594 0 26365 IRENE LEE VICE PRESIDENT OF LAND, NORTHEAST 2.00 38.00 X 160358 0 47768 JEFFREY LEJAVA VP AND ASSOCIATE GENERAL COUNSEL 2.00 38.00 X 221296 0 42962 JENNIFER MELVILLE VP CONSERVATION GRANTS (OUTGOING) 2.00 38.00 X 124867 0 29350 KATHLEEN MOSER CHIEF CONSERVATION OFFICER 2.00 38.00 X 260162 0 12000 LORIJEANE MOODY VICE PRESIDENT DEVELOPMENT 2.00 38.00 X 194169 0 52536 MARIA WHITEHEAD VICE PRESIDENT OF LAND, SOUTHEAST 2.00 38.00 X 170481 0 44959 MAY MAY CHENG CONTROLLER AND ASSISTANT TREASURER 2.00 38.00 X 131837 0 48061 NATHAN BERRY SENIOR VICE PRESIDENT 2.00 38.00 X 275857 0 40513 PETER HOWELL EXE. VP CONSERV. CAP. & RESEARCH 2.00 38.00 X 270456 0 33734 PETER KARIS VP FOR PARKS AND STEWARDSHIP 2.00 38.00 X 163791 0 44959 ROBERT K ANDERBERG SVP, GENERAL COUNSEL 2.00 38.00 X 239180 0 35406 SAMAYLA DEUTCH SVP, GENERAL COUNSEL 2.00 38.00 X 249838 0 34769 TALLY BLUMBERG CHIEF PROGRAM OFFICER FOR STRATEGY 2.00 38.00 X 337571 0 47076 ABIGAIL WEINBERG DIRECTOR OF RESEARCH 2.00 38.00 X 151150 0 40754 DAVID KIERAN-KAUFMAN STAFF ATTORNEY 2.00 38.00 X 148134 0 44959 LESLEY KANE SZYNAL DIRECTOR OF OUTDOORS AMERICA 2.00 38.00 X 295278 0 20805 MICHAEL BADEN SENIOR MANAGER OF HR 2.00 38.00 X 121323 0 24742 REBEKAH GERARD SENIOR DIRECTOR OF ADMINISTRATION 2.00 38.00 X 151115 0 29553 5339539 0 831905 33 0 1 0 TAHAWUS TRAILS LLC PO BOX 31 ACCORD NY 12404 CONSTRUCTION SERVICES 324896 PAULUS SOKOLOWSKI & SARTOR LLC PO BOX 4039 WARREN NJ 07059 CONSULTING SERVICES 218345 ALAN FRONT PO BOX 625 SAN ANSELMO CA 94979 CONSULTING SERVICES 127368 3 70000 1678589 20056 1748589 PROJECT REVENUES 900099 85868 85868 MANAGEMENT FEES 900099 30590 30590 REVENUE RECOVERY 900099 2209 2209 SETTLEMENT REVENUE 900099 508 508 119175 90713 90713 183007 0 183007 183007 183007 MISCELLANEOUS 900099 55 55 55 2141539 119230 0 273720 X 249047 249047 223407 95829 88434 39144 385035 304531 53743 26761 25820 19579 4075 2166 52372 40015 9234 3123 40370 26756 9185 4429 30590 30590 190 190 7206 7206 3278 3278 329855 302648 10208 16999 21763 17105 3147 1511 40334 1140 39194 187332 133911 41033 12388 54591 41805 12395 391 22899 22899 PROPERTY MAINTENANCE 31004 29631 551 822 MISCELLANEOUS 8356 254 8102 UBIT 2363 2363 1715812 1315740 292338 107734 192539 425199 6649328 6168344 131876 93219 488 16456 64344 53015 3706980 3132939 546702 574041 2340383 1817726 662024 1842806 10587684 10990806 1300529 794574 907866 1987310 2208395 2781884 X 5118083 5772997 3261206 2435925 8379289 8208922 10587684 10990806 425727 -596094 0 X X 0 1 X 1 0 X 3761533 2837643 1494264 1959973 1748589 11802002 3761533 2837643 1494264 1959973 1748589 11802002 3663713 8138289 10065 750 35243 48272 90713 185043 69519 25447 5574 62 55 100657 12087702 478426 0.67330 0.67010 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: MISCELLANEOUS - 2018 AMOUNT: $ 36,519. 2019 AMOUNT: $ 2,247. 2020 AMOUNT: $ 5,574. 2021 AMOUNT: $ 62. 2022 AMOUNT: $ 55. FUNDRAISING INCOME - 2018 AMOUNT: $ 33,000. 2019 AMOUNT: $ 23,200. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED X 132915 198346 331261 1715812 36750757 1715812 37082018 235791 1000000 58948 250000 0 0 0 0 1000000 1000000 1000000 1000000 4000000 6000000 436883 303953 270762 331261 1342859 250000 250000 250000 250000 1000000 1500000 206415 108247 120417 132915 567994 1493502 -283084 67000 1143418 1426100 67402 1493502 1302869 123231 1426100 1174094 128775 1302869 1317749 -143655 1174094 1.00000 0 1 1 3287392 2812965 474427 85785 85785 0 333803 234189 99614 574041 DEPOSITS ON LEASE 1000 DEFERRED COMPENSATION 571988 OPERATING LEASE ASSETS 1269818 1842806 DEFERRED COMPENSATION PAYABLE 571988 SECURITY DEPOSITS PAYABLE 4025 OPERATING LEASE LIABILITIES 1411297 1987310 X -5543603 -596094 -7083407 -7679501 2135898 5641 5641 2141539 36551171 34843363 34843363 1707808 5641 2363 8004 1715812 PART V, LINE 4: THE MALCOLM GORDON CHARITABLE ENDOWMENT FUNDS WERE CLASSIFIED AS TEMPORARILY RESTRICTED BECAUSE THE GRANTOR WHO ESTABLISHED THE TRUST REQUIRED THAT THE FUNDS BE DEVOTED TO ENVIRONMENTAL EDUCATION GRANTS. AFTER THE TRUST WAS DISSOLVED IN AUGUST 2012, THE ORGANIZATION CONTINUED TO CONSIDER THESE FUNDS TO BE TEMPORARILY RESTRICTED. PART X, LINE 2: THE ORGANIZATION BELIEVES IT HAD NO UNCERTAIN TAX POSITIONS AS OF DECEMBER 31, 2022 AND 2021 IN ACCORDANCE WITH ACCOUNTING STANDARDS CODIFICATION ("ASC") TOPIC 740, "INCOME TAXES," WHICH PROVIDES STANDARDS FOR ESTABLISHING AND CLASSIFYING ANY TAX PROVISIONS FOR UNCERTAIN TAX POSITIONS. PART XI, LINE 2D - OTHER ADJUSTMENTS: RELATED ENTITIES' REVENUE -6,886,636. CONSOLIDATING ELIMINATIONS -194,408. UBTI NETTED AGAINST REVENUE -2,363. PART XII, LINE 2D - OTHER ADJUSTMENTS: RELATED ENTITIES' EXPENSES 35,037,771. CONSOLIDATING ELIMINATIONS -194,408. PART XII, LINE 4B - OTHER ADJUSTMENTS: UBIT NETTED AGAINST REVENUE 2,363. 1 BEAVERKILL VALLEY LAND TRUST INC 1532 BEAVERKILL ROAD LIVINGSTON MANOR NY 12758 133545322 501(C)(3) 70000 0 STEWARDSHIP ARM OF THE SEA PRODUCTIONS INC PO BOX 175 MALDENONHUDSON NY 12453 141745940 501(C)(3) 6500 0 MALCOLM GORDON CHARITABLE FUND ECOLOGICAL CITIZENS PROJECT INC 69 S MOUNTAIN PASS GARRISON NY 10524 812903289 501(C)(3) 15000 0 MALCOLM GORDON CHARITABLE FUND ADDISON BLAKEMORE DBA TWO EVERGREEN MACHINE LLC 210 COOK STREET APT 308 BROOKLYN NY 11206 854382428 55869 0 CITIZEN ACTION PROGRAM THE FULLERTON MANSION CENTER FOR CULTURE AND HISTORY 6 GRAND STREET NEWBURGH NY 12550 464144016 501(C)(3) 6000 0 MCHENRY HUDSON RIVER VALLEY AWARDS HARBORLAB INC 5321 VERNON BLVD LONG ISLAND CITY NY 11101 800853728 20681 0 CITIZEN ACTION PROGRAM HUDSN RVR SLOOP CLEARWATER INC 724 WOLCOTT AVENUE BEACON NY 12508 146049022 501(C)(3) 10000 0 MALCOLM GORDON CHARITABLE FUND HUDSON HIGHLANDS NATURE MUSEUM 120 MUSER DRIVE PO BOX 451 CORNWALL NY 12518 141470087 501(C)(3) 15000 0 MALCOLM GORDON CHARITABLE FUND MUSEUM VILLAGE OF OLD SMITH'S CLOVE 1010 STATE ROUTE 17M MONROE NY 10950 141368612 501(C)(3) 6000 0 MCHENRY HUDSON RIVER VALLEY AWARDS SARATOGA PLAN INC 112 SPRING STREET ROOM 202 SARATOGA SPRINGS NY 12866 141706013 501(C)(3) 6000 0 MCHENRY HUDSON RIVER VALLEY AWARDS STORM KING ART CENTER 1 MUSEUM ROAD NEW WINDSOR NY 12553 141457573 501(C)(3) 10000 0 MALCOLM GORDON CHARITABLE FUND STONY KILL FOUNDATION INC 79 FARMSTEAD LN WAPPINGERS FALLS NY 125905775 132917536 501(C)(3) 5500 0 MALCOLM GORDON CHARITABLE FUND YMCA OF KINGSTON AND ULSTER COUNTY 507 BROADWAY KINGSTON NY 12401 141338342 501(C)(3) 6000 0 MCHENRY HUDSON RIVER VALLEY AWARDS 11 2 PART I, LINE 2: GRANTEES EXECUTE A WRITTEN AGREEMENT WHICH REQUIRES THEM TO SUBMIT WRITTEN REPORTS TO OSI FOR THE PERIOD OF THE AGREEMENT. HARBORLAB INC. AND TWO EVERGREEN MACHINE LLC ARE FISCALLY SPONSORED BY THE OPEN SPACE INSTITUTE, INC., AS PART OF THE CITIZEN ACTION PROGRAM. THE CITIZEN ACTION PROGRAM FURTHER ENHANCES OSI'S MISSION BY WORKING WITH GROUPS THAT ARE MAKING COMMUNITIES MORE LIVABLE AND ACCESSIBLE, EDUCATING AND COMMUNICATING ABOUT THE ENVIRONMENT, PROTECTING HISTORIC AND NATURAL RESOURCES, AND MAKING OUTDOOR RECREATION SAFER AND MORE WELCOMING FOR ALL. X 1 1 X X X X X X 0 1 1 0 0 0 0 1 0 CHRISTOPHER J ELLIMAN PRESIDENT AND CEO 471018 0 480769 0 6667 0 12000 0 44132 0 1014586 0 0 0 TALLY BLUMBERG CHIEF PROGRAM OFFICER FOR STRATEGY 326321 0 10000 0 1250 0 12000 0 35076 0 384647 0 0 0 NATHAN BERRY SENIOR VICE PRESIDENT 265434 0 10000 0 423 0 9550 0 30963 0 316370 0 0 0 LESLEY KANE SZYNAL DIRECTOR OF OUTDOORS AMERICA 244262 0 49360 0 1656 0 12000 0 8805 0 316083 0 0 0 PETER HOWELL EXE. VP CONSERV. CAP. & RESEARCH 260676 0 7000 0 2780 0 12000 0 21734 0 304190 0 0 0 SAMAYLA DEUTCH SVP, GENERAL COUNSEL 249190 0 0 0 648 0 12000 0 22769 0 284607 0 0 0 ALICE GLEASON SVP FOR FINANCE, CFO 245709 0 0 0 1669 0 12000 0 15876 0 275254 0 0 0 ROBERT K ANDERBERG SVP, GENERAL COUNSEL 231424 0 5000 0 2756 0 12000 0 23406 0 274586 0 0 0 KATHLEEN MOSER CHIEF CONSERVATION OFFICER 257500 0 0 0 2662 0 12000 0 0 0 272162 0 0 0 GARRAUD ETIENNE CHIEF OPERATION OFFICER 242766 0 0 0 828 0 12000 0 14365 0 269959 0 0 0 EILEEN LARABEE SVP FOR COMMUNICATIONS 216771 0 5000 0 1479 0 12000 0 34626 0 269876 0 0 0 JEFFREY LEJAVA VP AND ASSOCIATE GENERAL COUNSEL 215513 0 5000 0 783 0 12000 0 30962 0 264258 0 0 0 LORIJEANE MOODY VICE PRESIDENT DEVELOPMENT 188472 0 5000 0 697 0 12000 0 40536 0 246705 0 0 0 MARIA WHITEHEAD VICE PRESIDENT OF LAND, SOUTHEAST 155138 0 15000 0 343 0 12000 0 32959 0 215440 0 0 0 PETER KARIS VP FOR PARKS AND STEWARDSHIP 158438 0 5000 0 353 0 12000 0 32959 0 208750 0 0 0 IRENE LEE VICE PRESIDENT OF LAND, NORTHEAST 152330 0 7500 0 528 0 12000 0 35768 0 208126 0 0 0 DAVID KIERAN-KAUFMAN STAFF ATTORNEY 147938 0 0 0 196 0 12000 0 32959 0 193093 0 0 0 ABIGAIL WEINBERG DIRECTOR OF RESEARCH 150821 0 0 0 329 0 12000 0 28754 0 191904 0 0 0 REBEKAH GERARD SENIOR DIRECTOR OF ADMINISTRATION 145637 0 5000 0 478 0 10439 0 19114 0 180668 0 0 0 MAY MAY CHENG CONTROLLER AND ASSISTANT TREASURER 121696 0 10000 0 141 0 11360 0 36701 0 179898 0 0 0 JENNIFER MELVILLE VP CONSERVATION GRANTS (OUTGOING) 124058 0 0 0 809 0 10079 0 19271 0 154217 0 0 0 MICHAEL BADEN SENIOR MANAGER OF HR 117088 0 4000 0 235 0 3000 0 21742 0 146065 0 0 0 PART I, LINES 4B-C IN 2022, THE PRESIDENT AND CEO RECEIVED A ONE-TIME RETENTION BONUS. PART I, LINE 7 BONUSES DISPLAYED ON SCHEDULE J, PART II, COLUMN B(II) WERE APPROVED BY THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 2 SAMUEL W. LAMBERT III, BOARD MEMBER, AND HOLLY HEGENER, BOARD MEMBER, HAVE A FAMILY RELATIONSHIP. FORM 990, PART VI, SECTION B, LINE 11B OUR 990 IS PREPARED BY AN OUTSIDE INDEPENDENT ACCOUNTING FIRM. THE DRAFT FORM 990 IS REVIEWED BY THE CONTROLLER, CHIEF FINANCIAL OFFICER & GENERAL COUNSEL. AFTER STAFF REVIEW THE RETURN IT IS THEN REVIEWED BY THE AUDIT COMMITTEE. THE REVIEWED AND CORRECTED 990 FORM IS THEN SENT OUT TO ALL THE BOARD MEMBERS OF THE ORGANIZATION FOR THEIR REVIEW AND COMMENTS. THE RETURN IS FILED ONCE ALL PARTIES HAVE COMPLETED THEIR REVIEW AND REQUIRED EDITS HAVE BEEN MADE. FORM 990, PART VI, SECTION B, LINE 12C OPEN SPACE INSTITUTE, INC. HAS A CONFLICT OF INTEREST POLICY WHICH REQUIRES ALL INTERESTED PERSONS TO DISCLOSE CONFLICTS AND POTENTIAL CONFLICTS AS SOON AS THEY ARISE. A CONFLICTED PARTY MAY NOT DISCUSS THE TRANSACTION THAT IS THE BASIS OF SUCH CONFLICT, AND MUST RECUSE THEMSELVES FROM ANY DISCUSSION OR VOTE ON SUCH TRANSACTION. THE PRESIDENT EACH YEAR REPORTS TO THE BOARD OF TRUSTEES ALL CONFLICT TRANSACTIONS AND HOW THEY WERE HANDLED. THE BOARD OF OPEN SPACE INSTITUTE, INC. HAS THE POWER TO TAKE REMEDIAL ACTION IF THE CONFLICT POLICY IS VIOLATED. FORM 990, PART VI, SECTION B, LINE 15 THE PROCESS OF DETERMINING COMPETITIVE COMPENSATION FOR TOP MANAGEMENT AND KEY EMPLOYEES INVOLVE OSI'S COMPENSATION COMMITTEE REVIEWING THE ANNUAL GUIDELINES PROPOSED BY AN INDEPENDENT COMPENSATION CONSULTANT. THE COMMITTEE PERFORMS AN ANNUAL ASSESSMENT OF THE RESPONSIBILITIES AND PERFORMANCE OF THE CEO/PRESIDENT AND OTHER TOP MANAGEMENT. ONCE REASONABLE AND COMPETITIVE COMPENSATION RATES ARE ESTABLISHED, THEY ARE APPROVED BY THE COMPENSATION COMMITTEE. FORM 990, PART VI, SECTION C, LINE 19 OPEN SPACE INSTITUTE, INC. MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, WHISTLEBLOWER POLICY, DOCUMENT RETENTION AND DESTRUCTION POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE GENERAL PUBLIC. THESE DOCUMENTS ARE SENT TO ANYONE WHO CONTACTS THE ORGANIZATION AND REQUESTS SUCH INFORMATION. FORM 990, PART IX, LINE 11G PROFESSIONAL FEES: PROGRAM SERVICE EXPENSES 302,648. MANAGEMENT AND GENERAL EXPENSES 10,208. FUNDRAISING EXPENSES 16,999. TOTAL EXPENSES 329,855. PART XII, LINE 2C: THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. OPEN SPACE INSTITUTE LAND TRUST INC 1370 BROADWAY 5TH FLOOR NEW YORK NY 10018 133028060 LAND CONSERVATION NY 501(C)(3) LINE 12A, I OPEN SPACE INSTITUTE INC 1 STRATEGIC CONSERVATION PARTNERS LLC 1370 BROADWAY 5TH FLOOR NEW YORK NY 10018 823283734 CONSERVATION LAND INVESTMENTS NY N/A 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 OPEN SPACE INSTITUTE LAND TRUST INC C 70000 FMV PURSUANT TO REGULATIONS SECTION 56.4911-8(B) AND IRC SECTION 4911(F), AN AFFILIATED GROUP OF ORGANIZATIONS IS TREATED AS A SINGLE ORGANIZATION FOR THE PURPOSES OF THE TAX IMPOSED BY IRC SECTION 4911(A). THEREFORE, SINCE THE AFFILIATED GROUP DID NOT HAVE ANY EXCESS LOBBYING EXPENDITURES OR EXCESS GRASSROOTS LOBBYING EXPENDITURES, THE FILING ORGANIZATION IS DEEMED TO NOT HAVE EXCESS LOBBYING EXPENDITURES OR EXCESS GRASSROOTS LOBBYING EXPENDITURES FOR THE PURPOSES OF THE DISCLOSURE ON PART II-A, LINE 1(H) AND 1(I), COLUMN A.AFFILIATED GROUP MEMBER:OPEN SPACE INSTITUTE LAND TRUST, INC. 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