2023-09-08T16:07:10-05:00 2023-04-30 450250958 EIDE BAILLY LLP 10681 FOOTHILL BLVD STE 300 RANCHO CUCAMONGA CA 917303831 990 2022-05-01 951725190 PASADENA TOURNAMENT OF ROSES ASSOCIATION PASA 6264494100 391 SOUTH ORANGE GROVE BLVD PASADENA CA 91184 DAVID M EADS EXECUTIVE DIRECTOR/CEO 6264494100 2023-09-07 1 DAVID EADS 999009999 0 CATHERINE L GRAY CPA P01294460 9094664410 2023-08-30 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z DAVID M EADS 391 S ORANGE GROVE BLVD PASADENA CA 91105 208938530 0 X WWW.TOURNAMENTOFROSES.COM X 1895 CA BRINGING PEOPLE TOGETHER TO CREATE PREMIERE EVENTS AND ENTERTAINMENT CELEBRATING THE NEW YEAR. 53 52 43 935 0 0 166235 171645 105126596 110020804 645541 121344 163726 806971 106102098 111120764 80890674 84406021 0 0 4100694 4347848 0 0 0 22218281 22853109 107209649 111606978 -1107551 -486214 53077057 67987310 7701679 22847925 45375378 45139385 X AS A VOLUNTEER-DRIVEN NONPROFIT ORGANIZATION, THE TOURNAMENT OF ROSES ASSOCIATION BRINGS PEOPLE TOGETHER TO CREATE PREMIERE EVENTS AND ENTERTAINMENT CELEBRATING THE NEW YEAR. THE TOURNAMENT OF ROSES ENRICHES THE LIVES OF THE MANY PEOPLE AND ORGANIZATIONS IT TOUCHES BY PROVIDING SATISFYING, MEANINGFUL, AND REWARDING EXPERIENCES. 0 0 93835835 83920400 102902962 ROSE BOWL GAME - THE ASSOCIATION, WITH ITS VOLUNTEER MEMBERSHIP, ORGANIZES AND CONDUCTS THE ANNUAL COLLEGIATE POSTSEASON FOOTBALL ROSE BOWL GAME ON NEW YEAR'S DAY. ON JANUARY 1, 2023, THE ASSOCIATION HOSTED THE PAC-12 REPRESENTATIVE AGAINST THE BIG TEN REPRESENTATIVE IN FRONT OF APPROXIMATELY 87,800 LIVE VIEWERS. THE GAME WAS ALSO TELEVISED LIVE ON ESPN TO OVER 19 MILLION VIEWERS. 11548147 485621 6006883 ROSE PARADE - THE ASSOCIATION WITH ITS VOLUNTEER MEMBERSHIP, ORGANIZES AND CONDUCTS THE ANNUAL ROSE PARADE ON NEW YEAR'S DAY. SINCE 1889, THE ASSOCIATION HAS STAGED THIS PREMIERE EVENT THAT SHOWCASES MARCHING BANDS AND EQUESTRIAN UNITS FROM AROUND THE WORLD IN ADDITION TO THE TRADITION AND PAGEANTRY OF ITS MAGNIFICENT FLORAL FLOATS. 2427129 1679168 OTHER ASSOCIATION EVENTS - THE ASSOCIATION, IN ITS EFFORTS TO PROMOTE THE CITY OF PASASDENA, ITS SURROUNDING COMMUNITIES AND ITS CULTURE, ORGANIZES SEVERAL EVENTS RELATING TO THE ROSE PARADE AND ROSE BOWL GAME. THESE EVENTS CONSIST OF FLOATFEST (FORMERLY POST PARADE, VIEWING OF THE FLOATS ON CITY STREETS AFTER THE PARADE IS ENDED), FLOAT DECORATING (VIEWING OF THE FLOATS IN THE FINAL DECORATION STAGES), ROSE BOWL GAME HALL OF FAME INDUCTION CEREMONY (INDUCTION OF THE CURRENT HALL OF FAME CLASS), BANDFEST (SHOWCASE OF THE ROSE PARADE BANDS AT PASADENA CITY COLLEGE), EQUESTFEST (SHOWCASE OF THE ROSE PARADE EQUESTRIAN UNITS AT THE LA EQUESTRIAN CENTER), ROSE QUEEN ANNOUNCEMENT AND CORONATION CEREMONY, AND THE VIP TAILGATE PARTY. IT IS THE INTENT OF THE ASSOCIATION TO PROVIDE AN ENVIROMENT IN WHICH THE BENEFITS FROM THE PARTICIPATION AND CONTRIBUTION OF A SOCIALLY, CULTURALLY DIVERSE MEMBERSHIP, THAT IS REPRESENTATIVE OF THE GREATER COMMUNITY, ARE REFLECTED IN ITS ORGANIZATION, STRUCTURE, EVENTS, AND ACTIVITIES. 107811111 1 1 0 0 0 0 0 0 0 1 1 0 0 1 1 1 0 1 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 52 0 1 43 1 0 0 0 0 0 0 0 0 0 0 0 0 X 53 52 0 0 0 0 1 1 1 1 1 0 0 0 1 1 1 1 1 1 1 0 CA X DAVID M EADS EXECUTIVE DIRECTORCEO 6264494100 391 SOUTH ORANGE GROVE BLVD PASADENA CA 91184 DAVID M EADS EXECUTIVE DIRECTOR/CEO 40.00 X 406609 0 46924 KEVIN R ASH CAO - ROSE BOWL GAME 40.00 X 242459 0 37294 JEFFREY J ALLEN CHIEF FINANCIAL OFFICER 40.00 X 238493 0 32262 JOHN HENDERSON SENIOR DIR. - OPER. ROSE B 40.00 X 163122 0 25744 ERIC SOLOMON SENIOR DIR. - STRATEGIC PT 40.00 X 171538 0 17102 MANDY DENAUX SENIOR DIR. - MRKT & COMM 40.00 X 152715 0 19075 CARLOS ILLINGWORTH SENIOR DIR. - COMMUNITY RE 40.00 X 146329 0 19612 MONIQUE SIMS SENIOR DIRECTOR, PARTNER RELATIONS, LICENSING & SP 40.00 X 129253 0 17855 ALEX P AGHAJANIAN PRESIDENT 2.00 X X 0 0 0 EDWARD J MORALES EXECUTIVE VICE PRESIDENT 2.00 X X 0 0 0 MARK LEAVENS TREASURER 2.00 X X 0 0 0 TERRY MADIGAN SECRETARY 2.00 X X 0 0 0 PAMELA S KNAPP VICE PRESIDENT 2.00 X X 0 0 0 CRAIG WASHINGTON VICE PRESIDENT 2.00 X X 0 0 0 JASON C MELILLO VICE PRESIDENT 2.00 X X 0 0 0 RUTH MARTINEZ-BAENEN VICE PRESIDENT 2.00 X X 0 0 0 AMY WAINSCOTT IMMEDIATE PAST PRESIDENT 2.00 X X 0 0 0 ZABRINA ALIBADBAD EXECUTIVE COMMITTEE 2.00 X 0 0 0 STEVE ARELLANO EXECUTIVE COMMITTEE 2.00 X 0 0 0 ALAIN CAMILING EXECUTIVE COMMITTEE 2.00 X 0 0 0 STEVE DARDEN EXECUTIVE COMMITTEE 2.00 X 0 0 0 TIFFANY GARDNER EXECUTIVE COMMITTEE 2.00 X 0 0 0 CECIL GRIFFIN EXECUTIVE COMMITTEE 2.00 X 0 0 0 REGINA MAJOR EXECUTIVE COMMITTEE 2.00 X 0 0 0 EVE SANTILLAN EXECUTIVE COMMITTEE 2.00 X 0 0 0 MELISSA BAIUNCO-AUGUSTYN DIRECTOR 2.00 X 0 0 0 JAY BROWN DIRECTOR 2.00 X 0 0 0 ERNESTO CARDENAS DIRECTOR 2.00 X 0 0 0 JAMES D CIAMPA DIRECTOR 2.00 X 0 0 0 GREG CUSTER DIRECTOR 2.00 X 0 0 0 BRIAN JAMES DIRECTOR 2.00 X 0 0 0 KAREN JONG DIRECTOR 2.00 X 0 0 0 GARY LEONARD DIRECTOR 2.00 X 0 0 0 DAVE LINK DIRECTOR 2.00 X 0 0 0 SHANNON MCCONNELL DIRECTOR 2.00 X 0 0 0 TOM MCENTEE DIRECTOR 2.00 X 0 0 0 KIRKLAND OGAWA DIRECTOR 2.00 X 0 0 0 KATHY PERINI DIRECTOR 2.00 X 0 0 0 STEVE R PERRY DIRECTOR 2.00 X 0 0 0 RUSSEL C THYRET DIRECTOR 2.00 X 0 0 0 ALEX YOUNG DIRECTOR 2.00 X 0 0 0 SALLY M BIXBY LIFE DIRECTOR (PAST PRES.) 2.00 X 0 0 0 LORNE J BROWN LIFE DIRECTOR (PAST PRES.) 2.00 X 0 0 0 KENNETH H BURROWS LIFE DIRECTOR (PAST PRES.) 2.00 X 0 0 0 ROBERT L CHENEY LIFE DIRECTOR (PAST PRES.) 2.00 X 0 0 0 RICHARD L CHINEN LIFE DIRECTOR (PAST PRES.) 2.00 X 0 0 0 DAVID M DAVIS LIFE DIRECTOR (PAST PRES.) 2.00 X 0 0 0 LAURA V FARBER LIFE DIRECTOR (PAST PRES.) 2.00 X 0 0 0 GERALD K FREENY LIFE DIRECTOR (PAST PRES.) 2.00 X 0 0 0 WH GRIEST JR LIFE DIRECTOR (PAST PRES.) 2.00 X 0 0 0 GARY K HAYWARD LIFE DIRECTOR (PAST PRES.) 2.00 X 0 0 0 PAUL HOLMAN LIFE DIRECTOR (PAST PRES.) 2.00 X 0 0 0 RICHARD W JACKSON LIFE DIRECTOR (PAST PRES.) 2.00 X 0 0 0 R SCOTT JENKINS LIFE DIRECTOR (PAST PRES.) 2.00 X 0 0 0 CL KEEDY III LIFE DIRECTOR (PAST PRES.) 2.00 X 0 0 0 IRA MATTHIESSEN III LIFE DIRECTOR (PAST PRES.) 2.00 X 0 0 0 ROBERT B MILLER LIFE DIRECTOR - PAST PRESIDENT 2.00 X X 0 0 0 RONALD A OKUM LIFE DIRECTOR (PAST PRES.) 2.00 X 0 0 0 ROBERT B RATLIFF LIFE DIRECTOR (PAST PRES.) 2.00 X 0 0 0 GARY L THOMAS LIFE DIRECTOR (PAST PRES.) 2.00 X 0 0 0 JEFFREY L THROOP LIFE DIRECTOR (PAST PRES.) 2.00 X 0 0 0 LANCE M TIBBET LIFE DIRECTOR (PAST PRES.) 2.00 X 0 0 0 ELIZABETH EVANS WRIGHT LIFE DIRECTOR (PAST PRES.) 2.00 X 0 0 0 1650518 0 215868 10 0 1 0 PASADENA CITY OF 100 N GARFIELD AVE PASADENA CA 91109 MLA, CITY EXPENSES/SERVICES 2859953 ROSE BOWL OPERATING COMPANY 1001 RPSE BPW DROVE PASADENA CA 91103 EVENT SERVICES, SUITE RENTALS 2476881 CONTEMPORARY SERVICES CORPORATION PO BOX 748615 LOS ANGELES CA 90074 SECURITY, CROWD MANAGEMENT 773938 HOLMES COMMUNICATIONS GROUP 6 HERTFORD NEWPORT COAST CA 92657 CREATIVE, BROADCAST PRODUCTION 724573 ALLIED UNIVERSAL EVENT SERVICES PO BOX 828854 PHILADELPHIA PA 19182 EQUIP. RENTALS, SECURITY, LOGISTICS 413517 42 54995 45000 71650 171645 ROSE BOWL GAME 711210 102902962 102902962 TICKETS - COMMITTEES 900099 2698138 2698138 SPONSORSHIPS - GENERAL 900099 1588442 1588442 GRANDSTANDS 711300 917350 917350 FLOAT BUILDER 532000 424523 424523 1489389 1489389 110020804 557313 557313 238762 238762 97363066 97799035 -435969 -435969 -435969 28579 18731 9848 9848 EMPLOYEE RETENTION CREDIT 900099 558361 558361 558361 111120764 110589013 0 360106 84328196 84328196 77825 77825 975339 533219 442120 2698048 1550558 1147490 257172 154303 102869 179208 115906 63302 238081 140359 97722 91324 40645 50679 40360 10150 30210 111503 111503 51797 20000 31797 211802 211802 242546 242546 174664 174664 909787 849778 60009 636336 636336 5379 5379 181596 181596 609154 164611 444543 1928062 1610602 317460 OTHER OUTSIDE SERVICES 6754433 6709349 45084 EQUIPMENT RENTAL & MAIN 3159694 2970459 189235 FOOD SERVICES 2356034 2356034 SECURITY 1562752 1562752 3825886 3520302 305584 111606978 107811111 3795867 0 357171 704697 3973282 1096802 1043933 98352 201359 633146 610467 33709887 12436712 21848405 21273175 24208608 24912520 784737 3185881 76554 16055278 53077057 67987310 1870293 1462472 198656 179300 245290 573870 4974763 4536037 412677 16096246 7701679 22847925 X 44959758 44706066 415620 433319 45375378 45139385 53077057 67987310 -486214 250221 0 X 0 1 X 1 0 X 123845 126400 593000 166235 171645 1181125 100978779 99840603 105054057 105152270 110049383 521075092 101102624 99967003 105647057 105318505 110221028 522256217 0 0 0 522256217 571652 657735 515791 755685 796075 3296938 571652 657735 515791 755685 796075 3296938 624249 558361 1182610 101674276 100624738 106787097 106074190 111575464 526735765 0.99150 0.99330 0.00630 0.00550 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 6518526 18000 -9523 6527003 6926474 -373769 34179 6518526 5043457 1912308 29291 6926474 4926375 500 138844 22262 5043457 4615510 325055 14190 4926375 0.93620 0.06380 0 0 11310275 11310275 13213201 4175812 9037389 457707 343353 114354 8728704 7917547 811157 21273175 INTEREST RECEIVABLE 59001 EMPLOYEE RETENTION CREDIT RECEIVABLE 558361 OPERATING LEASE RIGHT-OF-USE ASSETS 15437916 16055278 CAPITAL IMPROVEMENTS TRUST FUND 353527 OPERATING LEASE LIABILITIES, LESS CURRENT MATURITIES 15742719 16096246 X 111753057 250221 474844 725065 111027992 111503 -18731 92772 111120764 111989050 474844 474844 111514206 111503 -18731 92772 111606978 PART V, LINE 4: TO PERPETUATE THE BEAUTY AND TRADITION OF THE TOURNAMENT OF ROSES PARADE. PART X, LINE 2: MANAGEMENT BELIEVES THAT THE TOURNAMENT HAS APPROPRIATE SUPPORT FOR ANY TAX POSITIONS TAKEN AFFECTING ITS ANNUAL FILING REQUIREMENTS, AND AS SUCH, DOES NOT HAVE ANY UNCERTAIN TAX POSITIONS THAT ARE MATERIAL TO THE CONSOLIDATED FINANCIAL STATEMENTS. THE ASSOCIATION WOULD RECOGNIZE FUTURE ACCRUED INTEREST AND PENALTIES RELATED TO UNRECOGNIZED TAX BENEFITS AND LIABILITIES IN INCOME TAX EXPENSE IF SUCH INTEREST AND PENALTIES ARE INCURRED. PART XI, LINE 4B - OTHER ADJUSTMENTS: COSTS OF GOODS SOLD - AS REPORTED ON FORM 990, PART VIII. LINE 10B -18,731. PART XII, LINE 4B - OTHER ADJUSTMENTS: COST OF GOODS SOLD - AS REPORTED ON FORM 990, PART VIII. LINE 10B -18,731. 1 PACIFIC-12 CONFERENCE 360 3RD STREET THIRD FLOOR SAN FRANCISCO CA 94107 941459048 501(C)(3) 41929871 0 RBG DISTRIBUTION BIG TEN CONFERENCE 5440 PARK PLACE ROSEMONT IL 60018 363640583 501(C)(3) 41929871 0 RBG DISTRIBUTION PASADENA TOURNAMENT OF ROSES FOUNDATION 391 S ORANGE GROVE BLVD PASADENA CA 91184 953915725 501(C)(3) 125000 0 ANNUAL CONTRIBUTION PASADENA CITY COLLEGE 1570 E COLORADO BLVD CDC 204 PASADENA CA 91106 953434226 501(C)(3) 5644 0 PLEDGE NORTHWESTERN UNIVERSITY 710 N LAKESHORE DRIVE CHICAGO IL 60611 362167817 EDUCATIONAL 10000 0 SCHOLARSHIPS ARIZONA STATE UNIVERSITY PO BOX 870412 TEMPE AZ 85287 866051042 EDUCATIONAL 10000 0 SCHOLARSHIPS NATIONAL FOOTBALL FOUNDATION PASADENA SAN GABRIEL VALLEY CHAPTER PO BOX 93396 CITY OF INDUSTRY CA 91715 221508812 501(C)(3) 6200 0 GENERAL SUPPORT NATIONAL FOOTBALL FOUNDATION 433 LAS COLINAS BLVD EAST 1130 IRVING TX 75039 221508812 501(C)(3) 16000 0 GENERAL SUPPORT RAISE THE BAR 2851 W 120TH ST E339 HAWTHORNE CA 90250 811234771 501(C)(3) 5600 0 GENERAL SUPPORT CITY OF PASADENA 100 N GARFIELD AVE PASADENA CA 91109 956000759 GOVERNMENT 28000 0 CONTRIBUTION TO MLA ROSE BOWL OPERATING COMPANY 1001 ROSE BOWL DRIVE PASADENA CA 91103 954729202 501(C)(3) 100000 0 CONTRIBUTION PER MLA PASADENA EDUCATION FOUNDATION 351 S HUDSON AVE RM 153 PASADENA CA 91101 237149451 501(C)(3) 25000 0 TEACHER GRANTS 9 9 ROSE SCHOLAR PROGRAM 8 20000 ROYAL COURT SCHOLAR PROGRAM 7 52500 DIA DE LOS MUERTOS SCHOLAR PROGRAM 9 5325 PART I, LINE 2: THE PASADENA TOURNAMENT OF ROSES ASSOCIATION (THE TOURNAMENT) DISBURSED FUNDS TO THE COLLEGIATE CONFERENCES PER CONTRACT. THE TOURNAMENT DISBURSES SCHOLARSHIP FUNDS TO THE ROYAL COURT MEMBERS, WHO ARE SCREENED AND SELECTED BY AN ELECTION COMMITTEE. FUNDS ARE ALSO DISBURSED TO SUPPORT LOCAL COMMUNITY ACTIVITIES AS IDENTIFIED BY A STANDING SUBCOMMITTEE OF THE EXECUTIVE COMMITTEE AND BY THE COMMUNITY RELATIONS DEPARTMENT. THE TOURNAMENT ALSO DISBURSED COLLEGE SCHOLARSHIPS THROUGH PROGRAMS DEVELOPED BY GAME MANAGEMENT AND COMMUNITY RELATIONS. X X X 1 1 X X X X X 0 0 0 1 0 0 0 0 0 DAVID M EADS EXECUTIVE DIRECTOR/CEO 379638 0 18762 0 8209 0 31196 0 15728 0 453533 0 0 0 KEVIN R ASH CAO - ROSE BOWL GAME 224801 0 10968 0 6690 0 20727 0 16567 0 279753 0 0 0 JEFFREY J ALLEN CHIEF FINANCIAL OFFICER 222217 0 10882 0 5394 0 19056 0 13206 0 270755 0 0 0 JOHN HENDERSON SENIOR DIR. - OPER. ROSE B 152227 0 7411 0 3484 0 11337 0 14407 0 188866 0 0 0 ERIC SOLOMON SENIOR DIR. - STRATEGIC PT 134717 0 33448 0 3373 0 9377 0 7725 0 188640 0 0 0 MANDY DENAUX SENIOR DIR. - MRKT & COMM 142025 0 6919 0 3771 0 10057 0 9018 0 171790 0 0 0 CARLOS ILLINGWORTH SENIOR DIR. - COMMUNITY RE 136733 0 6663 0 2933 0 9683 0 9929 0 165941 0 0 0 PART I, LINE 5 ERIC SOLOMON, SR. DIR. - STRATEGIC PARTNERSHIPS, EARNS A COMMISSION ON NEW SPONSORSHIPS AND CERTAIN SPONSORSHIP RENEWALS, NET OF EXPENSES. FOR CALENDAR YEAR 2022, SOLOMON RECEIVED $26,868 IN COMMISSION. FORM 990, SCHEDULE J, PART I, LINE 1A: SPOUSES AND OTHERS TRAVELING WITH ASSOCIATION REPRESENTATIVES ON ELECTIVE, NONESSENTIAL BASIS, MAY SHARE HOTEL ROOMS AND BE INCLUDED, WHEN APPROPRIATE, AT OFFICIAL ENTERTAINMENT FUNCTIONS. THE VOLUNTEER OR STAFF MEMBER TRAVELING SHALL BE RESPONSIBLE FOR REIMBURSING THE ASSOCIATION FOR ANY AIRFARE, MEALS, AND OTHER PERSONAL EXPENSES WHEN APPROPRIATE. THE PRESIDENT OF THE ASSOCIATION MAKES SEVERAL TRIPS PER YEAR, MOSTLY VISITS TO PARTICIPATING BANDS, TO HELP PROMOTE A BAND'S PARTICIPATION IN THE UPCOMING ROSE PARADE TO HELP THE BAND FUND RAISE. THE PRESIDENT AND SPOUSE MAY TRAVEL FIRST CLASS AT THE ASSOCIATION'S EXPENSE FOR ALL BUSINESS TRAVEL. CERTAIN OTHER TRIPS ARE DEEMED APPROPRIATE FOR THE SPOUSE TO ACCOMPANY THE TRAVELING VOLUNTEER OR EMPLOYEE AND IN SUCH INSTANCES, THE ASSOCIATION WILL PAY FOR SUCH TRAVEL. NO OTHER PERSONS ARE ALLOWED TO FLY FIRST CLASS UNLESS SUCH PERSONS ARE FLYING IN SUBSTITUTION FOR THE PRESIDENT TO A BAND VISIT. ALL SUCH TRAVELS ARE IN ACCORDANCE WITH WRITTEN POLICIES. THE ASSOCIATION PAYS THE DUES TO THE UNIVERSITY CLUB OF PASADENA ON BEHALF OF THE EXECUTIVE DIRECTOR/CEO. FORM 990, PART VI, SECTION A, LINE 1A THE BOARD OF DIRECTORS DELEGATES THE POWER OF AUTHORITY TO THE EXECUTIVE COMMITTEE ON AN ANNUAL BASIS IN ACCORDANCE WITH THE ASSOCIATION BYLAWS. THE EXECUTIVE COMMITTEE THEN HAS THE AUTHORITY TO CARRY OUT THE GOVERNANCE OF THE ASSOCIATION AS OUTLINED IN THE ASSOCIATION BYLAWS. FORM 990, PART VI, SECTION A, LINE 6 THE PASADENA TOURNAMENT OF ROSES ASSOCIATION CONSISTS OF UP TO 935 ACTIVE VOLUNTEER MEMBERS, WHICH INCLUDE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE. ACTIVE MEMBERSHIP CONSISTS OF THREE CLASSES INCLUDING REGULAR MEMBERS, ASSOCIATE MEMBERS AND PROVISIONAL ASSOCIATE MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A EACH REGULAR MEMBER IN GOOD STANDING, WHICH INCLUDES THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE, SHALL BE ENTITLED TO CAST ONE VOTE TO ELECT OR REMOVE A DIRECTOR OF THE ASSOCIATION. FORM 990, PART VI, SECTION A, LINE 7B THE BOARD OF DIRECTORS HAS THE AUTHORITY TO MANAGE THE ASSOCIATION BUT MAY ONLY AMEND THE ASSOCIATION'S ARTICLES OF INCORPORATION, AMEND/APPEAL/ADOPT THE ASSOCIATION'S BYLAWS OR ELECT TO DISSOLVE THE ASSOCIATION, SUBJECT TO THE APPROVAL OF THE REGULAR MEMBERS. FORM 990, PART VI, SECTION B, LINE 11B DRAFT TAX FILINGS, INCLUDING FORM 990, ARE REVIEWED BY THE AUDIT COMMITTEE. FINAL DRAFT FILINGS ARE PRESENTED TO THE EXECUTIVE COMMITTEE FOR REVIEW AND APPROVAL. FORM 990, PART VI, SECTION B, LINE 12C CONFLICT OF INTEREST POLICIES ARE GIVEN ANNUALLY TO ALL OF THE ASSOCIATION'S EXECUTIVE COMMITTEE MEMBERS, DIRECTORS, LIFE DIRECTORS, OFFICERS, AND MANAGEMENT STAFF. ALL CONFLICTS OF INTEREST, OR POTENTIAL CONFLICTS OF INTEREST, ARE REVIEWED AND APPROVED IN ACCORDANCE WITH THE ASSOCIATION'S CONFLICT OF INTEREST POLICY. THE AUDIT COMMITTEE IS RESPONSIBLE FOR MONITORING COMPLIANCE WITH THE CONFLICT OF INTEREST POLICY. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION FOR STAFF, INCLUDING THE EXECUTIVE DIRECTOR, IS REVIEWED ANNUALLY BY THE GOVERNANCE & PERSONNEL COMMITTEE (WHICH CONSISTS OF FIVE MEMBERS OF THE BOARD OF DIRECTORS) AND APPROVED BY THE EXECUTIVE COMMITTEE, WHICH IS DELEGATED THE AUTHORITY TO APPROVE STAFF COMPENSATION BY THE FULL BOARD OF DIRECTORS. THE GOVERNANCE & PERSONNEL COMMITTEE REVIEWS INDEPENDENT SALARY SURVEYS FOR NON-PROFITS AND RELATED INDUSTRIES, THE RESULTS OF WHICH ARE THEN USED TO SET APPROPRIATE COMPENSATION LEVELS FOR ALL EMPLOYEES. BOTH THE GOVERNANCE & PERSONNEL COMMITTEE AND EXECUTIVE COMMITTEE MAINTAIN MEETING MINUTES. FORM 990, PART VI, SECTION C, LINE 19 ALTHOUGH FEDERAL TAX LAW DOES NOT REQUIRE THAT SUCH DOCUMENTS BE MADE PUBLICLY AVAILABLE (UNLESS THEY WERE INCLUDED ON A FORM THAT IS PUBLICLY AVAILABLE), THE ASSOCIATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST AT THE ASSOCIATION'S OFFICE. TOURNAMENT FLOATS LLC 391 SOUTH ORANGE GROVE BLVD PASADENA CA 91184 462559855 PROPERTY OWNERSHIP CA 297283 20777573 PASADENA TOURNAMENT OF ROSES ASSOCIATION PASADENA TOURNAMENT OF ROSES FOUNDATION 391 S ORANGE GROVE BLVD PASADENA CA 91105 953915725 GRANT MAKING CA 501(C)(3) 11- TYPE 1 N/A 1 0 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 PASADENA TOURNAMENT OF ROSES FOUNDATION B 125000 CASH PASADENA TOURNAMENT OF ROSES FOUNDATION L 134736 FMV