2023-11-08T14:29:02-06:00 2022-12-31 351724750 BUCHERI MCCARTY & METZ LLP PO BOX 2147 KOKOMO IN 469042147 990 2022-01-01 351844891 COMMUNITY FOUNDATION OF HOWARD COUNTY COMM 7654547298 215 W SYCAMORE ST KOKOMO IN 46901 TODD MOSER PRESIDENT 7654547298 2023-11-07 1 TODD MOSER 999009999 0 GREGORY A MCCARTY CPA P00040892 7652362300 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z TODD MOSER 215 W SYCAMORE ST KOKOMO IN 46901 8578648 0 X WWW.CFHOWARD.ORG X 1991 IN MANAGE ENDOWMENTS AND MAKE GRANTS 16 16 10 156 0 0 9887801 4451469 0 0 3914171 3635049 30063 27178 13832035 8113696 6225180 3015681 0 0 541419 665273 0 0 341934 285355 409332 7051954 4090286 6780081 4023410 118725038 103058908 5613114 3738494 113111924 99320414 X THE MISSION OF THE COMMUNITY FOUNDATION OF HOWARD COUNTY IS TO CONNECT PEOPLE, RESOURCES AND CAUSES TO PRODUCE A POSITIVE AND SUSTAINABLE CHANGE IN THE COMMUNITIES WE SERVE. 0 0 841596 841596 SCHOLARSHIPS - PROVIDED SUPPORT TO STUDENTS FROM HOWARD, CLINTON AND CARROLL COUNTIES WHO ATTENDED POST HIGH SCHOOL ACCREDITED EDUCATIONAL INSTITUTIONS 397778 397778 COMMUNITY DEVELOPMENT - PROVIDED FUNDS TO BRING GROUPS AND COMMUNITY TOGETHER THROUGH BEAUTIFICATION, COMMUNITY DEVELOPMENT PROJECTS, PARKS, HISTORIC PRESERVATION, THE HUMANE SOCIETY, SAFETY, TECHNOLOGY AND EQUIPMENT, PUBLIC FORUMS, VETERANS TRIBUTE, AND BUILDING IMPROVEMENTS, ETC. IN HOWARD, CLINTON AND CARROLL COUNTIES 600861 600861 HUMAN SERVICES GRANTS - PROVIDED FUNDS TO ORGANIZATIONS THAT WERE USED FOR HUMAN SERVICE NEEDS IN HOWARD, CLINTON AND CARROLL COUNTIES 301388 301388 YOUTH DEVELOPMENT - PROVIDED SUPPORT FOR CAMPERSHIPS, YMCA MEMBERSHIPS, 4H, GIRL SCOUTS, BOY SCOUTS, BOYS AND GIRLS CLUB TRAINING PROGRAMS, COUNSELING, RECREATION, LEADERSHIP, EQUIPMENT, BUILDING RENOVATION, TEEN PROGRAMMING, MENTORING AND TUTORING, AND GENERAL SUPPORT FOR YOUTH PROGRAMS IN HOWARD, CLINTON AND CARROLL COUNTIES 160629 160629 ARTS AND CULTURE - SUPPORTED ORGANIZATIONS THAT BROUGHT MUSIC, LIVE PERFORMANCES AND FINE ARTS TO HOWARD, CLINTON AND CARROLL COUNTIES 411759 EXPENSES ASSOCIATED WITH PROGRAM SERVICES 250293 250293 EDUCATION - SUPPORTED ORGANIZATIONS THAT PROVIDED VARIOUS EDUCATIONAL OPPORTUNITIES TO THE PEOPLE OF HOWARD, CLINTON AND CARROLL COUNTIES 268264 268264 HEALTH - PROVIDED FUNDS TO ORGANIZATIONS THAT WERE USED FOR HEALTH-RELATED PROJECTS IN HOWARD, CLINTON AND CARROLL COUNTIES 194872 194872 RELIGION - PROVIDED FUNDS TO RELIGIOUS ORGNAIZATIONS FROM DONOR-ADVISED AND AGENCY DESIGNATED FUNDS TO BE USED FOR CHARITABLE PURPOSES IN HOWARD, CLINTON AND CARROLL COUNTIES 1587205 1175446 3427440 1 1 0 0 0 1 0 0 0 1 1 1 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 14 0 1 10 1 0 0 0 0 0 0 0 0 0 0 0 0 X 16 16 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 0 0 0 IN X COMMUNITY FOUNDATION 7654547298 215 W SYCAMORE ST KOKOMO IN 46901 MARY BAKER DIRECTOR 0.00 X 0 0 0 STEVE CURRENS DIRECTOR 0.00 X 0 0 0 TERESA DEVAUL VICE CHAIR 1.00 X X 0 0 0 LINDA FERRIES DIRECTOR 0.00 X 0 0 0 REX GINGERICH DIRECTOR 0.00 X 0 0 0 BOB HICKMAN PAST CHAIR 1.00 X X 0 0 0 BOB HINGST SECRETARY/TREASURER 1.00 X X 0 0 0 CELESTINE JOHNSON DIRECTOR 0.00 X 0 0 0 PAUL MANNING DIRECTOR 0.00 X 0 0 0 JAMES MCINTYRE DIRECTOR 0.00 X 0 0 0 TOM MIKLIK DIRECTOR 0.00 X 0 0 0 DAVID OWEN CHAIR 1.00 X X 0 0 0 AMY PATE DIRECTOR 0.00 X 0 0 0 IRENE ROLLAND DIRECTOR 0.00 X 0 0 0 MIKE SARGENT DIRECTOR 0.00 X 0 0 0 ROBERT THORLEY DIRECTOR 0.00 X 0 0 0 GREG AARON PRESIDENT 40.00 X 115516 0 14794 TODD MOSER EXECUTIVE VP 40.00 X 21975 0 2109 137491 0 16903 1 0 0 0 0 4451469 18524 4451469 3646696 3646696 3770 0 3770 3770 3770 318807 134498 348912 116040 -30105 18458 -11647 -11647 ADMINISTRATIVE FEES 900099 23408 23408 23408 8113696 27178 0 3635049 2174085 2174085 841596 841596 159610 63844 31922 63844 371779 128132 130949 112698 95624 33748 31503 30373 38260 13774 11861 12625 6809 2451 2111 2247 22335 8041 6924 7370 18351 6606 5689 6056 41488 14935 12861 13692 39668 14282 12296 13090 50670 18241 15708 16721 25085 9031 7776 8278 2711 976 840 895 5076 1827 1574 1675 32663 11759 10125 10779 15170 5461 4703 5006 MISCELLANEOUS FUND EXPE 64723 23186 19966 21571 LILLY PLANNING GRANT EX 39086 39086 SMALL EQUIPMENT 30025 10809 9308 9908 DUES AND SUBSCRIPTIONS 12124 4365 3758 4001 3348 1205 1038 1105 4090286 3427440 320912 341934 7396653 5454019 53210 56602 1278311 254853 1154345 1023458 97895196 85668434 12209383 10809941 16251 46454 118725038 103058908 21771 24638 2713084 1316364 2878259 2397492 5613114 3738494 X 112973597 99167601 138327 152813 113111924 99320414 118725038 103058908 X 4023410 -17875953 61033 X X 0 1 X 1 0 X 2959512 2644990 3684350 9887801 4451469 23628122 2959512 2644990 3684350 9887801 4451469 23628122 7514036 16114086 2462134 2733049 2535081 3792148 3650466 15172878 38801000 0.41530 0.43120 X SCHEDULE A, PART VI, LIST OF UNUSUAL GRANTS: DESCRIPTION: BEQUEST DATE: 10/01/18 AMOUNT: 761324. DESCRIPTION: GRANT DATE: 12/31/20 AMOUNT: 5636515. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 49 128638 233327 7288336 1 1 109812087 5291552 -14318382 3015681 318 932197 96837061 96059326 9885405 11223598 6366024 394 989824 109812087 82242152 8899484 9544417 3838056 658 788013 96059326 70460790 2465376 12468832 2386665 3871 762310 82242152 73964638 2984225 -3669471 2117767 8111 692724 70460790 0.00000 0.99842 0.00158 0 0 1225888 213709 1012179 52423 41144 11279 1023458 CASH AND MONEY MARKET ACCOUNTS 10809941 F 10809941 FUNDS HELD FOR BENEFIT OF OTHERS 2316358 CHARITABLE GIFT ANNUITY LIABILITY 81134 2397492 -9701224 -17875953 13874 47159 -17814920 8113696 0 8113696 4090286 0 4090286 0 4090286 PART V, LINE 4: ENDOWMENT FUNDS ARE USED TO MAKE GRANTS FOR THE FOLLOWING PURPOSES: ARTS AND CULTURE, COMMUNITY DEVELOPMENT, EDUCATION, HEALTH, HUMAN SERVICE NEEDS, RELIGION, SCHOLARSHIPS, AND YOUTH DEVELOPMENT. PART XI, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN VALUE OF SPLIT INTEREST AGREEMENTS 1 AMERICAN RED CROSS 1510 N MERIDIAN ST INDIANAPOLIS IN 46202 530196605 501(C)(3) 5427 0 SOCIAL SERVICES BONA VISTA 1220 E LAGUNA ST KOKOMO IN 46902 351017753 501(C)(3) 10835 0 SOCIAL SERVICES BRIDGES OUTREACH PO BOX 1186 KOKOMO IN 469031186 731711598 501(C)(3) 46182 0 COMMUNITY DEVELOPMENT CAM INC DROP-IN CENTER PO BOX 523 KOKOMO IN 469030523 351883427 501(C)(3) 80000 0 SOCIAL SERVICES CAMP TECUMSEH 12635 W TECUMSEH BEND RD BROOKSTON IN 47923 237331099 501(C)(3) 179299 0 YOUTH DEVELOPMENT CARROLL CO CHAMBER FIVE 114 E MAIN ST STE C DELPHI IN 469230175 822566950 501(C)(3) 14400 0 COMMUNITY DEVELOPMENT CARROLL CO COMMUNITY CENTER 908 E COLUMBIA ST FLORA IN 46929 352099728 501(C)(3) 9137 0 COMMUNITY DEVELOPMENT CARROLL CO HISTORICAL SOCIETY PO BOX 277 DELPHI IN 469230277 351447421 501(C)(3) 5130 0 ARTS, CULTURE CARROLL CO RELIGIOUS EDUCATION INC 554 N 50 E FLORA IN 46929 356000490 501(C)(3) 6298 0 GENERAL CHARITABLE PURPOSES CARROLL CO WABASH AND ERIE CANAL INC 1030 W WASHINGTON ST DELPHI IN 46923 237291289 501(C)(3) 104157 0 COMMUNITY DEVELOPMENT CARVER COMMUNITY CENTER 1030 N PURDUM ST KOKOMO IN 46901 351056324 501(C)(3) 12568 0 COMMUNITY DEVELOPMENT CLINTON CENTRAL SCHOOL CORPORATION PO BOX 118 MICHIGANTOWN IN 460570118 356006372 SCHOOL 12385 0 EDUCATIONAL CLINTON CO BOYS & GIRLS CLUB 1100 W GREEN ST FRANKFORT IN 460410103 351172553 501(C)(3) 15287 0 YOUTH DEVELOPMENT CLINTON CO CONTRACTUAL PUBLIC LIBRARY 208 W CLINTON ST FRANKFORT IN 46041 351920832 GOVERNMENT 10946 0 EDUCATIONAL CLINTON CO FOUNDATION FOR YOUTH CAMP CULLOM 6815 W COUNTY ROAD 200 N MULBERRY IN 460580490 356029900 501(C)(3) 16691 0 COMMUNITY DEVELOPMENT COLFAX HISTORICAL SOCIETY PO BOX 333 COLFAX IN 46035 822987649 501(C)(3) 13576 0 COMMUNITY DEVELOPMENT COMMUNITY HOWARD REGIONAL HEALTH SYSTEM FOUNDATION 3548 S LAFOUNTAIN KOKOMO IN 46902 237309596 501(C)(3) 52267 0 HEALTH CORE COMMUNITY CENTER 950 S MAISH RD FRANKFORT IN 46041 351636774 501(C)(3) 21164 0 COMMUNITY DEVELOPMENT CROSS AMERICA INC 840 DANIEL DRIVE KOKOMO IN 46901 462886889 501(C)(3) 27708 0 COMMUNITY DEVELOPMENT CROSSROADS COMMUNITY CHURCH 4254 S 00 EW KOKOMO IN 46902 351894479 501(C)(3) 15000 0 YOUTH DEVELOPMENT CURTAIN CALL INC 2114 E BOULEVARD PMB 253 KOKOMO IN 46902 352140212 501(C)(3) 11250 0 ARTS, CULTURE DELPHI COMMUNITY SCHOOLS 501 ARMORY RD DELPHI IN 46923 351097830 SCHOOL 11559 0 EDUCATIONAL DELPHI OPERA HOUSE INC PO BOX 72 DELPHI IN 469230072 463787023 501(C)(3) 11300 0 ARTS, CULTURE DELPHI PRESERVATION SOCIETY INC PO BOX 161 DELPHI IN 469230161 351959004 501(C)(3) 6762 0 COMMUNITY DEVELOPMENT EASTERN HOWARD PERFORMING ARTS SOCIETY 603 W MAIN ST GREENTOWN IN 46936 352078836 501(C)(3) 6165 0 ARTS, CULTURE EMBRACING HOPE OF HOWARD COUNTY IN PO BOX 84 KOKOMO IN 469030084 832685844 501(C)(3) 70000 0 ARTS, CULTURE FELLOWSHIP OF HOPE CLUB INC 1301 N WEBSTER ST KOKOMO IN 46901 351838911 501(C)(3) 34302 0 SOCIAL SERVICES FIRST CHRISTIAN CHURCH OF FRANKFORT 58 S COLUMBIA ST FRANKFORT IN 46041 351059828 501(C)(3) 15459 0 GENERAL CHARITABLE PURPOSES FIRST CONGREGATIONAL CHRISTIAN CHURCH 505 W MULBERRY ST KOKOMO IN 46901 350870103 501(C)(3) 19006 0 GENERAL CHARITABLE PURPOSES FIRST EVANGELICAL PRESBYTERIAN CHURCH 2000 W JEFFERSON ST KOKOMO IN 46901 350868036 501(C)(3) 90839 0 GENERAL CHARITABLE PURPOSES FIRST PRESBYTERIAN CHURCH OF ELKHART 200 E BEARDSLEY AVE ELKHART IN 46514 350868002 501(C)(3) 10000 0 GENERAL CHARITABLE PURPOSES FLORA COMMUNITY CLUB INC PO BOX 195 FLORA IN 469290195 356061054 501(C)(3) 6866 0 COMMUNITY DEVELOPMENT FOOD FINDERS FOOD BANK 1204 GREENBUSH ST LAFAYETTE IN 47904 311020198 501(C)(3) 6600 0 SOCIAL SERVICES FOREST UNITED METHODIST CHURCH 9383 E COUNTY ROAD 600 N FOREST IN 46039 351586491 CHURCH 5049 0 GENERAL CHARTIABLE PURPOSES FRANKFORT COMMUNITY PUBLIC LIBRARY 208 W CLINTON ST FRANKFORT IN 46041 351068527 GOVERNMENT 11024 0 EDUCATIONAL FRANKFORT MAIN STREET ASSN INC 62 N MAIN ST FRANKFORT IN 46041 351646809 501(C)(3) 12500 0 COMMUNITY DEVELOPMENT FRANKFORT PARKS DEPARTMENT 301 E CLINTON ST FRANKFORT IN 46041 353120651 GOVERNMENT 10000 0 COMMUNITY DEVELOPMENT FREEDOM MISSION INC PO BOX 235 DELPHI IN 46923 364504201 501(C)(3) 7500 0 EDUCATIONAL GRACE UNITED METHODIST CHURCH 212 W WALNUT ST KOKOMO IN 46901 350923052 CHURCH 12526 0 GENERAL CHARITABLE PURPOSES GREENTOWN HISTORICAL SOCIETY PO BOX 313 GREENTOWN IN 469360313 352081997 501(C)(3) 17657 0 ARTS, CULTURE HAAN MUSEUM OF INDIANA ART INC 920 E STATE ST LAFAYETTE IN 47905 205767127 501(C)(3) 6588 0 ARTS, CULTURE HOPE FOR THE HURTING 6060 W MANCHESTER AVE LOS ANGELES CA 90045 463720403 501(C)(3) 25000 0 SOCIAL SERVICES HOWARD CO HISTORICAL SOCIETY INC 1200 W SYCAMORE ST KOKOMO IN 46901 237169240 501(C)(3) 26470 0 ARTS, CULTURE HOWARD CO MEMORIAL CORP PO BOX 2782 KOKOMO IN 469043037 880568917 501(C)(3) 24626 0 COMMUNITY DEVELOPMENT INDIANA LIONS FOUNDATION INC 8780 PURDUE RD STE10 INDIANAPOLIS IN 46268 351792616 501(C)(3) 30000 0 COMMUNITY DEVELOPMENT INDIANA UNIVERSITY FOUNDATION PO BOX 500 BLOOMINGTON IN 47402 356018940 501(C)(3) 59173 0 EDUCATIONAL INDIANA UNIVERSITY-KOKOMO PO BOX 9003 KOKOMO IN 469049003 356001673 UNIVERSITY 23561 0 EDUCATIONAL IU HEALTH FOUNDATION 1633 N CAPITAL AVE SUITE 1200 INDIANAPOLIS IN 46202 356043086 501(C)(3) 49195 0 HEALTH KIRKLIN RECREATION BOARD INC P O BOX 223 KIRKLIN IN 460500223 352075543 501(C)(3) 15500 0 COMMUNITY DEVELOPMENT KOKOMO CEO CLASS 700 E FIRMIN STE 200 KOKOMO IN 46902 351499686 501(C)(3) 8556 0 YOUTH DEVELOPMENT KOKOMO FAMILY YMCA 114 N UNION ST KOKOMO IN 46901 350893511 501(C)(3) 37809 0 YOUTH DEVELOPMENT KOKOMO HOWARD CO PUBLIC LIBRARY 220 N UNION ST KOKOMO IN 46901 356006463 GOVERNMENT 10575 0 EDUCATIONAL KOKOMO HUMANE SOCIETY 729 E HOFFER ST KOKOMO IN 46902 350989705 501(C)(3) 5816 0 COMMUNITY DEVELPMENT KOKOMO PARK BAND INC P O BOX 6039 KOKOMO IN 469046039 351682572 501(C)(3) 6723 0 ARTS, CULTURE KOKOMO PUBLIC SCHOOLS EDUCATION FOUNDATION PO BOX 2188 KOKOMO IN 469042188 351798876 501(C)(3) 64572 0 EDUCATIONAL KOKOMO RESCUE MISSION 321 W MULBERRY KOKOMO IN 469030476 351104430 501(C)(3) 297718 0 SOCIAL SERVICES KOKOMO SYMPHONIC SOCIETY P O BOX 6115 KOKOMO IN 469046115 237290965 501(C)(3) 8519 0 ARTS, CULTURE LITERACY COALITION 901 S COURTLAND AVE KOKOMO IN 46901 351750354 501(C)(3) 12110 0 EDUCATIONAL LUTHERAN CENTER FOR RELIGIOUS LIBERTY PO BOX 790347 ST LOUIS MO 631799947 474612358 501(C)(3) 10000 0 GENERAL CHARITABLE PURPOSES NARROW GATE HORSE RANCH 13205 S 200 W KOKOMO IN 46901 352539951 501(C)(3) 25381 0 YOUTH DEVELOPMENT NATIONAL GREENTOWN GLASS ASSOCIATION PO BOX 107 GREENTOWN IN 46936 351365415 501(C)(3) 10714 0 COMMUNITY DEVELOPMENT ONE80 RECOVERY RESOURCES INC 187 ROY SCOTT PARKWAY FRANKFORT IN 46041 833015453 501(C)(3) 7413 0 SOCIAL SERVICES OPEN DOOR HEALTH CLINIC 51 W CLINTON ST FRANKFORT IN 46041 351882919 501(C)(3) 11000 0 SOCIAL SERVICES PSI IOTA XI SORORITY-BETA ALPHA CHAPTER PO BOX 84 FLORA IN 469290084 356072165 501(C)(3) 7813 0 EDUCATIONAL RILEY CHILDREN'S FOUNDATION 500 N MERIDIAN ST SUITE 100 INDIANAPOLIS IN 46204 350868147 501(C)(3) 106043 0 HEALTH SAGAMORE COUNCIL BOY SCOUTS OF AMERICA 518 N MAIN ST KOKOMO IN 469030865 350867972 501(C)(3) 18750 0 YOUTH DEVELOPMENT STARS OF LIGHT CHAPEL 809 S ELIZABETH STREET KOKOMO IN 46901 351554966 501(C)(3) 35000 0 SOCIAL SERVICES ST MATTHEW UNITED METHODIST CHURCH 1951 WILSHIRE DR FRANKFORT IN 46041 350886827 501(C)(3) 7474 0 GENERAL CHARITABLE PURPOSES ST VINCENT KOKOMO FOUNDATION 1907 W SYCAMORE ST KOKOMO IN 46901 530196617 501(C)(3) 24162 0 HEALTH TAYLOR SCHOOL CORPORATION 3794 E 300 S KOKOMO IN 46902 351096320 SCHOOL 12423 0 YOUTH DEVELOPMENT THE VERY EARLY CHILDHOOD EDUCATION CENTER 210 W WALNUT ST STE104 KOKOMO IN 46901 471787034 501(C)(3) 11000 0 EDUCATIONAL TOWN OF BURLINGTON PO BOX 399 BURLINGTON IN 469150399 351159225 GOVERNMENT 7841 0 COMMUNITY DEVELOPMENT TOWN OF KIRKLIN 113 N MAIN STREET KIRKLIN IN 46050 356005063 GOVERNMENT 9500 0 COMMUNITY DEVELOPMENT TOWN OF RUSSIAVILLE PO BOX 278 RUSSIAVILLE IN 469790278 351144856 GOVERNMENT 9872 0 COMMUNITY DEVELOPMENT TURNING POINT SOC 1234 N COURTLAND AVE KOKOMO IN 46901 831955026 501(C)(3) 19326 0 SOCIAL SERVICES UNITED WAY OF HOWARD COUNTY 210 W WALNUT ST KOKOMO IN 46901 350877579 501(C)(3) 12353 0 SOCIAL SERVICES VALLEY OF GRACE PO BOX 177 KOKOMO IN 469030177 821675363 501(C)(3) 10000 0 SOCIAL SERVICES WESLEY MANOR 1555 N MAIN ST FRANKFORT IN 46041 351020934 501(C)(3) 18384 0 HEALTH WITHAM HEALTH SERVICES FOUNDATION 2705 N LEBANON ST LEBANON IN 46052 311072162 501(C)(3) 8413 0 HEALTH 79 0 POST HIGH SCHOOL SUPPORT FOR STUDENTS FROM HOWARD, CLINTON, AND CARROLL COUNTIES 285 841596 PART I, LINE 2: THE FOUNDATION SENDS A REQUIRED FINAL GRANT REPORT FORM AND A NON-REQUIRED PUBLICITY WORKSHEET WITH THE GRANT AGREEMENT. THE FINAL REPORT LISTS THE GOALS, HOW THE PROJECT MET THE GOALS, PLANS FOR THE FUTURE OF THE PROJECT, AND A COMPARISON OF THE PROJECT BUDGET TO ACTUAL EXPENSES. THE FOUNDATION PERFORMS THE PROPER FOLLOWUP FOR THE REPORTS. FORM 990, PART VI, SECTION B, LINE 11B THE FINANCE ADMINISTRATOR AND THE PRESIDENT REVIEW FORM 990 BEFORE THE FORM IS PROVIDED TO THE BOARD. THE BOARD APPROVES THE FORM BEFORE IT IS FILED. FORM 990, PART VI, SECTION B, LINE 12C AT THE BEGINNING OF THE YEAR, ALL BOARD MEMBERS COMPLETE A CONFLICT OF INTEREST STATEMENT AND LIST ALL ORGANIZATIONS FOR WHICH THEY ARE BOARD MEMBERS OR VOLUNTEERS. AT MEETINGS WHERE THOSE ORGANIZATIONS ARE BEING CONSIDERED FOR GRANT FUNDING, ANY AND ALL BOARD MEMBERS WHO HAVE A CONFLICT OF INTEREST RECUSE THEMSELVES FROM THE DISCUSSION AND VOTING. IF A RECOMMENDATION FOR FUNDING IS PRESENTED FOR BOARD APPROVAL AND ANY AND ALL BOARD MEMBERS WHO HAVE A CONFLICT OF INTEREST ABSTAIN FROM VOTING ON THE RECOMMENDATION, THE FACT IS NOTED IN THE MEETING MINUTES. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, THE CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC AT THE FOUNDATION OFFICE UPON REQUEST. FORM 990, PART XI, LINE 9: RECOVERIES OF PRIOR YEARS GRANTS 13,874. CHANGE IN VALUE OF SPLIT INTEREST ANNUITY 47,159. FORM 990, PART XII, LINE 2C: THE REVIEW PROCEDURES OF THE AUDITED FINANCIAL STATEMENTS BY THE AUDIT COMMITTEE HAVE NOT CHANGED FROM THE PREVIOUS YEAR.