2023-11-15T10:17:18-06:00 2022-12-31 KLETA J GERHART 7500 SAN FELIPE SUITE 860 HOUSTON TX 77063 990 2022-01-01 760632523 THE JOELLA AND STEWART MORRIS FOUNDATION JOEL 7135151930 601 SAWYER STREET 660 HOUSTON TX 77007 CARALISA SIMON TRUSTEE & PRESIDENT 7135151930 2023-11-15 1 CARALISA SIMON 999009999 1 KLETA J GERHART P00183132 7137836450 X 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z CARALISA SIMON 601 SAWYER STREET 660 HOUSTON TX 77007 6005583 0 X N/A X 2000 TX RECEIVE AND MAINTAIN FUNDS TO PROVIDE SUPPORT TO EXEMPT ORGANIZATIONS UNDER IRC SEC 501(C)(3). 7 4 0 0 0 0 1200000 2200000 0 0 1081793 -14111 0 0 2281793 2185889 1662146 2700000 0 0 0 0 0 0 0 120614 116529 1782760 2816529 499033 -630640 7794072 7163432 0 0 7794072 7163432 RECEIVE AND MAINTAIN FUNDS TO PROVIDE SUPPORT TO EXEMPT ORGANIZATIONS UNDER IRC SEC 501(C)(3). 0 0 2700400 2700000 WITH FUNDS AND INCOME FROM SECURITIES HELD BY THIS ORGANIZATION, GIFTS TO FOUR SUPPORTED 501(C)(3) EXEMPT ORGANIZATIONS WERE MADE DURING THE YEAR. 2700400 1 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 7 4 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 0 0 0 0 0 X CARALISA SIMON 7135151930 601 SAWYER STREET SUITE 660 HOUSTON TX 77007 X ARCHIE DUNHAM TRUSTEE 0.12 X 0 0 0 STANLEY WILLIAMS TRUSTEE 0.12 X 0 0 0 STEWART MORRIS TRUSTEE AND CHAIRMAN 0.25 X X 0 0 0 CARALISA SIMON TRUSTEE AND PRESIDENT 0.25 X X 0 0 0 CARLOTTA COFFMAN TRUSTEE AND SECRETARY 0.25 X X 0 0 0 MARY CURRIN TRUSTEE 0.12 X 0 0 0 ANN NEESON TRUSTEE 0.12 X 0 0 0 GLENN CLEMENTS JR CHIEF FINANCIAL OFFICER 0.50 X 0 0 0 0 0 0 0 0 0 0 0 2200000 2200000 201058 201058 3604525 3819694 -215169 -215169 -215169 2185889 -14111 0 0 2700000 2700000 1998 1998 4540 4540 84059 84059 2035 2035 9000 9000 3322 3322 CONTRACT LABOR 12017 12017 AWARDS AND STIPENDS 400 400 PENALTY REFUND -842 -842 2816529 2700400 116129 0 395246 131573 301696 361636 1000 5168611 5489680 1928519 1179543 7794072 7163432 0 0 X 7794072 7163432 0 0 0 0 7794072 7163432 7794072 7163432 -630640 0 X 0 0 0 X X 4 SECOND BAPTIST CHURCH 741222252 1 1 125000 0 MEMORIAL HERMANN FOUNDATION 741653640 3 1 325000 0 HOUSTON CHRISTIAN UNIVERSITY 741400699 2 1 2187500 0 WASHINGTON & LEE UNIVERSITY 540505977 2 1 62500 0 4 2700000 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 MCALISTER OPPORTUNITY FUND 2012, LP 234639 C 50667.30 SH MFB NORTHERN FDS ULTRA SHORT FIXED INC FD 518918 C 10649 SH MFC FLEXSHARES TRUST HIGH YIELD VALUE SCORED BOND INDEX FUND 425986 C 1179543 1 SECOND BAPTIST CHURCH 6400 WOODWAY HOUSTON TX 77057 741222252 IRC SEC 501(C)(3) 125000 0 GENERAL SUPPORT - RELIGIOUS ACTIVITIES MEMORIAL HERMANN FOUNDATION 929 GESSNER SUITE 2650 HOUSTON TX 77024 741653640 IRC SEC 501(C)(3) 200000 0 SUPPORT COST OF BUILDING ON HOSPTIAL CAMPUS HOUSTON CHRISTIAN UNIVERSITY 7502 FONDREN RD HOUSTON TX 77074 741400699 IRC SEC 501(C)(3) 125000 0 GENERAL SUPPORT - EDUCATION WASHINGTON & LEE UNIVERSITY 204 W WASHINGTON ST LEXINGTON VA 24450 540505977 IRC SEC 501(C)(3) 62500 0 MAINTENANCE AND RENOVATION COSTS OF BUILDING ON CAMPUS MEMORIAL HERMANN FOUNDATION 929 GESSNER SUITE 2650 HOUSTON TX 77024 741653640 IRC SEC 501(C)(3) 125000 0 SUPPORT COST OF BUILDING ON HOSPITAL CAMPUS HOUSTON CHRISTIAN UNIVERSITY 7502 FONDREN RD HOUSTON TX 77074 741400699 IRC SEC 501(C)(3) 62500 0 SUPPORT COST OF BUILDING ON UNIVERSITY CAMPUS HOUSTON CHRISTIAN UNIVERSITY 7502 FONDREN RD HOUSTON TX 77074 741400699 IRC SEC 501(C)(3) 2000000 0 SUPPORT COST OF BUILDING ON UNIVERSITY CAMPUS PART I, LINE 2: AFTER DECISION BY THE BOARD TO AWARD A GRANT TO AN ORGANIZATION, A TRUSTEE WILL PRESENT CHECK TO BENEFICIARY ORGANIZATION AND ENCOURAGE THE RECIPIENT TO USE THE FUNDS TO PROMOTE ITS PURPOSE. REPORTS OF THE USE OF THE FUNDS ARE SUPPLIED BY A TRUSTEE AT THE FOLLOWING BOARD MEETING UPON RECEIPT OF THE INFORMATION FROM THE BENEFICIARY ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 2 CARALISA SIMON, TRUSTEE & PRESIDENT, IS SISTER TO CARLOTTA BARKER, TRUSTEE & SECRETARY. STEWART MORRIS, TRUSTEE & CHAIRMAN, IS FATHER TO CARALISA SIMON, TRUSTEE & PRESIDENT. STEWART MORRIS, TRUSTEE & CHAIRMAN, IS FATHER TO CARLOTTA BARKER, TRUSTEE & SECRETARY. GLENN CLEMENTS, JR., CHIEF FINANCIAL OFFICER, IS SON TO CARALISA SIMON, TRUSTEE & PRESIDENT. MARY CURRIN, TRUSTEE, IS ATTORNEY AND HAS REPRESENTED STEWART MORRIS, LISA SIMON, CARLOTTA COFFMAN, AND GLEN CLEMENTS, JR. AS THEIR ATTORNEY. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS REVIEWED BY THE PRESIDENT AND CHIEF FINANCIAL OFFICER AFTER IT HAS BEEN COMPLETED BY THE CPA. THE FORM 990 IS MADE AVAILABLE TO THE TRUSTEES AT THE FIRST QUARTER BOARD MEETING. FORM 990, PART VI, SECTION B, LINE 12C THE BOARD MEMBERS ARE REQUIRED TO ANSWER A SERIES OF QUESTIONS IN WRITING ANNUALLY TO ASSURE COMPLIANCE WITH CONFLICT OF INTEREST POLICY. FORM 990, PART VI, SECTION C, LINE 19 ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST.