2024-05-15T14:32:16-05:00 2023-06-30 390859910 BAKER TILLY US LLP 17 COWBOYS WAY SUITE 800 FRISCO TX 75034 990 2022-07-01 752084768 NORTH TEXAS PUBLIC BROADCASTING FOUNDATION NORT 2148711390 3000 HARRY HINES BLVD DALLAS TX 75201 KIMBERLY SINGLETON CFO 2148711390 2024-05-15 1 KIMBERLY SINGLETON 999009999 0 LAUREEN NOONAN P00695359 9727480300 2024-05-15 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z NICO LEONE 3000 HARRY HINES BLVD DALLAS TX 75201 586811 0 X N/A X 1986 TX NORTH TEXAS PUBLIC BROADCASTING FOUNDATION HOLDS INVESTMENTS TO HELP SUPPORT NORTH TEXAS PUBLIC BROADCASTING, INC. EIN: 75-2084961, WHICH PROVIDES EDUCATIONAL BROADCAST SERVICES. 34 34 0 0 0 0 0 0 0 0 80874 18220 0 0 80874 18220 0 0 0 0 0 0 0 0 0 0 0 0 0 80874 18220 1464708 1467310 0 0 1464708 1467310 NONE 0 0 NORTH TEXAS PUBLIC BROADCASTING FOUNDATION HOLDS INVESTMENTS TO HELPSUPPORT NORTH TEXAS PUBLIC BROADCASTING, INC. EIN: 75-2084961, WHICHPROVIDES EDUCATIONAL BROADCAST SERVICES. 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 1 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 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 34 34 0 0 0 0 0 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 X KIMBERLY SINGLETON 2147405475 3000 HARRY HINES BLVD DALLAS TX 75201 X GWEN ECHOLS DIRECTOR 0.00 1.00 X 0 0 0 LAMONTE THOMAS BOARD CHAIR 0.00 1.00 X X 0 0 0 WILLIAM M ADDY CHAIRPERSON - PAST 0.00 1.00 X 0 0 0 LISA T ANDERSON DIRECTOR 0.00 1.00 X 0 0 0 LUCY BILLINGSLEY DIRECTOR 0.00 1.00 X 0 0 0 HAL BRIERLEY DIRECTOR 0.00 1.00 X 0 0 0 DR CATHY BRYCE DIRECTOR 0.00 1.00 X 0 0 0 DR TAMARA L BROWN DIRECTOR 0.00 1.00 X 0 0 0 CHALON N CLARK DIRECTOR 0.00 1.00 X 0 0 0 GLEN DAVISON DIRECTOR 0.00 1.00 X 0 0 0 SHELLY DEE DIRECTOR 0.00 1.00 X 0 0 0 HARRY EADDY DIRECTOR 0.00 1.00 X 0 0 0 JORGE FERRAEZ DIRECTOR 0.00 1.00 X 0 0 0 JENIFER FLYNN DIRECTOR 0.00 1.00 X 0 0 0 CAROL GLENDENNING DIRECTOR 0.00 1.00 X 0 0 0 GABRIEL P GONCALVES DIRECTOR 0.00 1.00 X 0 0 0 JILL E JESTER DIRECTOR 0.00 1.00 X 0 0 0 PETER A KRAUS DIRECTOR 0.00 1.00 X 0 0 0 HEATHER KREAGER DIRECTOR 0.00 1.00 X 0 0 0 DON LEVERTY DIRECTOR 0.00 1.00 X 0 0 0 JILL B LEWIS DIRECTOR 0.00 1.00 X 0 0 0 KIMBERLY MANNS DIRECTOR 0.00 1.00 X 0 0 0 DR MAC MCGINNIS DIRECTOR 0.00 1.00 X 0 0 0 GEORGINA NOGOZI DIRECTOR 0.00 1.00 X 0 0 0 MARC A NIVET DIRECTOR 0.00 1.00 X 0 0 0 J PUCKETT DIRECTOR 0.00 1.00 X 0 0 0 JASON RIDINGS DIRECTOR 0.00 1.00 X 0 0 0 SOGNAD SHOJA DIRECTOR 0.00 1.00 X 0 0 0 JIM SKOCHDOPOLE DIRECTOR 0.00 1.00 X 0 0 0 KELVIN SMITH DIRECTOR 0.00 1.00 X 0 0 0 GAYLE STRANGE DIRECTOR 0.00 1.00 X 0 0 0 HEMANT VANKAWALA DIRECTOR 0.00 1.00 X 0 0 0 NATALIE WEIMER DIRECTOR 0.00 1.00 X 0 0 0 CRAIG WILSON DIRECTOR 0.00 1.00 X 0 0 0 DONNA WILHELM HONORARY LIFE DIRECTOR 0.00 1.00 X 0 0 0 ERLE NYE HONORARY LIFE DIRECTOR 0.00 1.00 X 0 0 0 RICHARD G ROGERS HONORARY LIFE DIRECTOR 0.00 1.00 X 0 0 0 DAN ROUTMAN HONORARY LIFE DIRECTOR 0.00 1.00 X 0 0 0 NICOLAS LEONE PRESIDENT & CEO 1.00 40.00 X 0 395098 28809 CHRISTOPHER WAGLEY CHIEF OPERATING OFFICER 1.00 40.00 X 0 278179 14306 SYLVIA KOMATSU CHIEF CONTENT & DIVERSITY OFFICER 1.00 40.00 X 0 248870 14450 NANCY SAUSTAD CHIEF PHILANTHROPY OFFICER 1.00 40.00 X 0 211547 40574 KIMBERLY DAVIS SINGLETON CHIEF FINANCIAL OFFICER 1.00 40.00 X 0 132895 1038 KRISANDRA VILLASENOR MANAGING EDITOR/HOST 1.00 40.00 X 0 195254 37627 CORRINE M MACLAGGAN MANAGING EDITOR/TEXAS NEWSROOM 0.00 40.00 X 0 164780 38714 BRIANA M DWYER SVP, AUDIENCE & CONTENT 0.00 40.00 X 0 161180 25457 CYNDE L HORNE MAJOR GIFTS DIRECTOR PLANNED GIVING 0.00 40.00 X 0 146962 14459 MARK A MELSON VP DIGITAL MEDIA 1.00 40.00 X 0 133649 37473 WANDA J MIZUTOWICZ CHIEF FINANCIAL OFFICER 0.00 40.00 X 0 158209 11707 GILBERT H BAILON EXECUTIVE EDITOR 0.00 40.00 X 0 176836 30891 0 2403459 295505 0 1 1 0 0 43751 43751 543060 568591 -25531 -25531 -25531 18220 -25531 0 43751 0 0 0 0 1464708 1467310 1464708 1467310 0 0 X 1214708 392310 250000 1075000 1464708 1467310 1464708 1467310 X 18220 265960 -281578 X X 0 1 X 1 0 X X 1 NORTH TEXAS PUBLIC BROADCASTING INC 752084961 7 1 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 250000 1008129 245829 36648 1467310 250000 250000 250000 250000 250000 250000 250000 250000 0.00000 0.73263 0.26737 0 0 0 PART V, LINE 4: THE THREE ENDOWMENT FUNDS WERE ESTABLISHED FOR ASSISTING IN THE PRODUCTION, ACQUISITION, AND BROADCAST OF PROGRAMS DESIGNED FOR THE EDUCATION AND ENTERTAINMENT OF CHILDREN AND FAMILIES IN THE NORTH TEXAS COMMUNITY. 0 0 0 0 0 0 0 0 0 NICOLAS LEONE PRESIDENT & CEO 0 394579 0 0 0 519 0 17207 0 11602 0 423907 0 0 CHRISTOPHER WAGLEY CHIEF OPERATING OFFICER 0 265660 0 12000 0 519 0 8251 0 6055 0 292485 0 0 SYLVIA KOMATSU CHIEF CONTENT & DIVERSITY OFFICER 0 236870 0 12000 0 0 0 8361 0 6089 0 263320 0 0 NANCY SAUSTAD CHIEF PHILANTHROPY OFFICER 0 199547 0 12000 0 0 0 22716 0 17858 0 252121 0 0 KRISANDRA VILLASENOR MANAGING EDITOR/HOST 0 193254 0 2000 0 0 0 19776 0 17851 0 232881 0 0 GILBERT H BAILON EXECUTIVE EDITOR 0 161756 0 12000 0 3080 0 16827 0 14064 0 207727 0 0 CORRINE M MACLAGGAN MANAGING EDITOR/TEXAS NEWSROOM 0 162780 0 2000 0 0 0 21194 0 17520 0 203494 0 0 BRIANA M DWYER SVP, AUDIENCE & CONTENT 0 129180 0 32000 0 0 0 14086 0 11371 0 186637 0 0 MARK A MELSON VP DIGITAL MEDIA 0 131649 0 2000 0 0 0 19622 0 17851 0 171122 0 0 WANDA J MIZUTOWICZ CHIEF FINANCIAL OFFICER 0 157794 0 0 0 415 0 6563 0 5144 0 169916 0 0 CYNDE L HORNE MAJOR GIFTS DIRECTOR PLANNED GIVING 0 145135 0 2000 0 -173 0 8614 0 5845 0 161421 0 0 FORM 990, PART VI, SECTION A, LINE 7A THE NORTH TEXAS PUBLIC BROADCASTING FOUNDATION'S (FOUNDATION) GOVERNING BODY IS APPOINTED BY NORTH TEXAS PUBLIC BROADCASTING INC. (INC.). FORM 990, PART VI, SECTION A, LINE 7B THE NORTH TEXAS PUBLIC BROADCASTING FOUNDATION'S (FOUNDATION) GOVERNING BODY IS APPOINTED BY NORTH TEXAS PUBLIC BROADCASTING INC. (INC.). FORM 990, PART VI, SECTION B, LINE 11B THE NORTH TEXAS PUBLIC BROADCASTING FOUNDATION'S (FOUNDATION) FORM 990 IS PREPARED ANNUALLY BY THE FOUNDATION'S PUBLIC ACCOUNTING FIRM, IN PARTNERSHIP WITH THE FINANCE AND ACCOUNTING DEPARTMENT AND WITH MANAGEMENT REVIEW OF NORTH TEXAS PUBLIC BROADCASTING, INC. (INC.), A RELATED ORGANIZATION. THE COMPLETED FORM 990 IS PRESENTED TO, REVIEWED BY, AND APPROVED BY THE NORTH TEXAS PUBLIC BROADCASTING AUDIT COMMITTEE OF THE BOARD PRIOR TO SUBMISSION TO THE IRS. THEIR COMMENTS AND CONTRIBUTIONS ARE TAKEN INTO ACCOUNT FOR THE FINAL VERSION OF THE FORM 990 THAT IS SUBMITTED TO THE IRS. FORM 990, PART VI, SECTION B, LINE 12C ANY DIRECTOR, OFFICER OR MEMBER OF A COMMITTEE WITH BOARD-DELEGATED POWERS WHO HAS A DIRECT OR INDIRECT FINANCIAL INTEREST, IS AN INTERESTED PERSON WITH RESPECT TO ANY ENTITY IN THE NORTH TEXAS PUBLIC BROADCASTING, INC. SYSTEM OF WHICH NORTH TEXAS PUBLIC BROADCASTING FOUNDATION (FOUNDATION) IS A PART, AND HE OR SHE IS AN INTERESTED PERSON WITH RESPECT TO ALL ENTITIES IN THE STATION'S SYSTEM. A PERSON HAS A FINANCIAL INTEREST IF THE PERSON HAS, DIRECTLY OR INDIRECTLY, THROUGH BUSINESS, INVESTMENT OR FAMILY - A) A MATERIAL OWNERSHIP OR INVESTMENT INTEREST IN ANY ENTITY WITH WHICH THE FOUNDATION HAS A TRANSACTION OR ARRANGEMENT, OR B) A COMPENSATION ARRANGEMENT WITH THE FOUNDATION OR WITH ANY ENTITY OR INDIVIDUAL WITH WHICH THE FOUNDATION HAS A TRANSACTION OR ARRANGEMENT, OR C) A POTENTIAL MATERIAL OWNERSHIP OR INVESTMENT IN, OR COMPENSATION ARRANGEMENT WITH, THE ENTITY WITH WHICH THE FOUNDATION IS NEGOTIATING A TRANSACTION OR ARRANGEMENT. IN CONNECTION WITH ANY ACTUAL OR POSSIBLE CONFLICTS OF INTEREST, AN INTERESTED PERSON MUST DISCLOSE THE EXISTENCE OF HIS OR HER FINANCIAL INTEREST AND MUST BE GIVEN THE OPPORTUNITY TO DISCLOSE ALL MATERIAL FACTS TO THE DIRECTORS AND MEMBERS OF COMMITTEES WITH BOARD DELEGATED POWERS CONSIDERING THE PROPOSED TRANSACTION OR ARRANGEMENT. DIRECTORS AND THE CEO SHOULD DISCLOSE THE EXISTENCE OF POSSIBLE CONFLICTS OF INTEREST TO THE CHAIRMAN OF THE BOARD AND OFFICERS SHOULD MAKE DISCLOSURE TO THE CEO. THE CHAIRMAN OF THE BOARD SHALL REPORT TO THE EXECUTIVE COMMITTEE ANY POTENTIAL CONFLICTS OF INTEREST. AFTER DISCLOSURE OF THE FINANCIAL INTEREST AND ALL MATERIAL FACTS, AND AFTER ANY DISCUSSION WITH THE INTERESTED PERSON, HE OR SHE SHALL LEAVE THE BOARD OR COMMITTEE MEETING WHILE THE DETERMINATION OF A CONFLICT OF INTEREST IS DISCUSSED AND VOTED UPON. THE REMAINING BOARD OR COMMITTEE MEMBERS SHALL DECIDE IF A CONFLICT OF INTEREST EXISTS. FORM 990, PART VI, SECTION B, LINE 15 NORTH TEXAS PUBLIC BROADCASTING, INC. (INC.) DEVELOPS, IMPLEMENTS AND EVALUATES COMPENSATION POLICIES/PROGRAMS AND PAY STRUCTURES THAT SUPPORT THE ORGANIZATION'S STRATEGIC GOALS, OBJECTIVES AND VALUES, BASED UPON INTERNAL EQUITY AND EXTERNAL MARKET CONDITIONS. INDUSTRY COMPENSATION DATA ARE GATHERED FROM PBS (PUBLIC BROADCASTING SERVICE), NPR (NATIONAL PUBLIC RADIO) AND FROM PUBLIC BROADCASTING STATIONS IN SIMILAR-SIZED MARKETS. THESE DATA ARE CONSIDERED BY THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE COMPENSATION OF THE CEO. THE CEO, CFO, AND SENIOR HR DIRECTOR DETERMINE THE COMPENSATION FOR OTHER KEY EMPLOYEES. FORM 990, PART VI, SECTION C, LINE 19 THE NORTH TEXAS PUBLIC BROACASTING FOUNDATION'S GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE AVAILABLE UPON REQUEST. THE NORTH TEXAS PUBLIC BROADCASTING FOUNDATION'S AUDITED FINANCIALS ARE INCLUDED IN A CONSOLIDATED AUDIT REPORT ALONG WITH THE NORTH TEXAS PUBLIC BROADCASTING, INC. (INC.), A RELATED ENTITY. THE CONSOLIDATED AUDIT REPORT IS PUBLISHED AT WWW.KERA.ORG. FORM 990, PART VII, SECTION A: NICO LEONE IS THE CHIEF EXECUTIVE OFFICER FOR NORTH TEXAS PUBLIC BROADCASTING, INC. (INC.), A RELATED ORGANIZATION. AS THE CHIEF EXECUTIVE OFFICER OF INC., NICO LEONE IS CHARGED WITH THE RESPONSIBILITY OF MANAGING THE DAILY OPERATIONS OF THE NORTH TEXAS PUBLIC BROADCASTING FOUNDATION (FOUNDATION). AS SUCH, NICO LEONE IS INCLUDED AS AN OFFICER OF THE FOUNDATION AND IS REPORTED IN PART VII, SECTION A. ANY AMOUNT SHOWN AS REPORTABLE COMPENSATION IS FOR SERVICES RENDERED ON BEHALF OF BOTH ORGANIZATIONS, AND UNLESS OTHERWISE NOTED IN PART VII, IS PAID BY INC. NORTH TEXAS PUBLIC BROADCASTING FOUNDATION AND NORTH TEXAS PUBLIC BROADCASTING, INC. HAVE IDENTICAL GOVERNING BOARDS AS WELL. THE HOURS REPORTED ON FORM 990, PART VII, SECTION A, COLUMN (B) REPRESENT THE NUMBER OF HOURS THESE INDIVIDUALS DEVOTE TO BOTH ORGANIZATIONS. IT WOULD BE ADMINISTRATIVELY IMPRACTICABLE FOR MEMBERS OF THE GOVERNING BOARD, AS WELL AS FOR NICO LEONE, TO BREAKOUT THEIR HOURS DEVOTED TO EACH ORGANIZATION. FORM 990, PART XI, LINE 9: TRUE UP OF PERM ENDOWMENT FUND FROM NTPB INC -281,578. FORM 990, PART XII, LINE 2C: THE NORTH TEXAS PUBLIC BROADCASTING FOUNDATION'S FINANCIAL INFORMATION IS INCLUDED IN A CONSOLIDATED AUDIT REPORT ALONG WITH THE NORTH TEXAS PUBLIC BROADCASTING, INC. (INC.), A RELATED ENTITY. INC.'S BOARD OF DIRECTORS IS RESPONSIBLE FOR THE OVERSIGHT AND SELECTION PROCESS OF THE AUDIT, AND THIS PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. NORTH TEXAS PUBLIC BROADCASTING INC 3000 HARRY HINES BLVD DALLAS TX 75201 752084961 TO SERVE THE CITIZENS OF NORTH TX THROUGH PUBLIC TELEVISION & RADIO TX 501(C)(3) TYPE 7 N/A 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 PART II, IDENTIFICATION OF RELATED TAX-EXEMPT ORGANIZATIONS: NAME OF RELATED ORGANIZATION: NORTH TEXAS PUBLIC BROADCASTING, INC. PRIMARY ACTIVITY: TO SERVE NORTH TEXANS THROUGH PUBLIC TELEVISION, RADIO AND MULTIMEDIA RESOURCES THAT EDUCATE, ENGAGE, INSPIRE, INFORM AND ENTERTAIN.