2024-11-15T07:49:42-06:00 2023-12-31 273858252 DEAN DORTON ALLEN FORD PLLC 810 WRIGHTS SUMMIT PARKWAY SUITE 300 FORT WRIGHT KY 41011 990 2023-01-01 264549213 THE DYNAMIC CATHOLIC INSTITUTE DYNA 8599807900 901 ADAMS CROSSING CINCINNATI OH 45202 ANDREW KRUMME PRESIDENT 8599807900 2024-11-12 1 0 STEPHANIE ALLGEYER P00761973 8593313300 2024-11-12 2023 2024-10-15 13:58:12Z ANDREW KRUMME 901 ADAMS CROSSING CINCINNATI OH 45202 38835827 0 X WWW.DYNAMICCATHOLIC.COM X 2009 OH THE DYNAMIC CATHOLIC MISSION IS TO RE-ENERGIZE THE CATHOLIC CHURCH IN AMERICA BY DEVELOPING WORLD-CLASS RESOURCES THAT INSPIRE PEOPLE TO REDISCOVER THE GENIUS OF CATHOLICISM 10 7 108 110 0 0 23308995 22178390 3821437 354267 116169 370902 1007425 879218 28254026 23782777 0 0 0 0 6137225 6885328 0 0 4328498 19234864 21619153 25372089 28504481 2881937 -4721704 49471883 44394379 4630831 4275031 44841052 40119348 X THE DYNAMIC CATHOLIC MISSION IS TO RE-ENERGIZE THE CATHOLIC CHURCH IN AMERICA BY DEVELOPING WORLD-CLASS RESOURCES THAT INSPIRE PEOPLE TO REDISCOVER THE GENIUS OF CATHOLICISM. 0 0 17587906 284659 EVANGELIZATION PROGRAM:SINCE ITS INCEPTION FIFTEEN YEARS AGO, THE PARISH BOOK PROGRAM HAS GROWN INTO THE #1 EVANGELIZATION PROGRAM IN AMERICA. EVERY CHRISTMAS AND EASTER, 32% OF THE PEOPLE WHO COME TO CHURCH ARE THERE FOR THE ONLY TIME ALL YEAR. BECAUSE WE BELIEVE THE RIGHT BOOK AT THE RIGHT TIME CHANGES LIVES, THE PARISH BOOK PROGRAM WAS CREATED TO HELP PARISHES THAT WANT TO DO SOMETHING ABOUT THIS. BOOKS ARE POWERFUL. WE GIVE PARISHES THE OPPORTUNITY TO PURCHASE BULK QUANTITIES OF AMAZING BOOKS AT INCREDIBLY LOW PRICES. EACH YEAR, THE TITLES OFFERED THROUGH THIS PROGRAM ARE INTENTIONALLY SELECTED AND DESIGNED TO INVITE AND INSPIRE PEOPLE WITH CONTENT THAT IS WRITTEN JUST FOR THEM. SINCE THIS INITIATIVE BEGAN, 10,000 PARISHES HAVE PARTNERED WITH DYNAMIC CATHOLIC TO GIVE OUT OVER 60 MILLION BOOKS BOOKS THAT HAVE TOUCHED THE LIVES OF COUNTLESS PEOPLE. THESE PARISHES HAVE BEEN IMPACTED AS WELL WITH INCREASED PARTICIPATION IN THE MASS AND GREATER FINANCIAL GIVING BY THEIR PARISHIONERS. IN 2023, DRAWING ON WHAT WE KNOW FROM EXPERIENCE WITH THE PARISH BOOK PROGRAM ABOUT THE RIGHT BOOK, DYNAMIC CATHOLIC INTRODUCED THE HOLY MOMENTS MOVEMENT. HOLY MOMENTS ARE THE PROFOUNDLY SIMPLE AND ASTONISHINGLY PRACTICAL WAY TO COLLABORATE WITH GOD, MOMENT BY MOMENT, FOR THE REST OF YOUR LIFE. THE GOAL OF THIS INITIATIVE IS TO TEACH AS MANY PEOPLE AS POSSIBLE ABOUT HOLY MOMENTS BY PUTTING THE BOOK IN THE HANDS OF MILLIONS OF PEOPLE. BY THE END OF 2023, SEVEN MILLION COPIES OF THE BOOK WERE DISTRIBUTED THROUGH DIRECT MAILINGS TO HOMES, BY PARTNERING WITH SCHOOLS TO SPONSOR HOLY MOMENTS PROGRAMS FOR STUDENTS, AND AS PART OF THE PARISH BOOK PROGRAM. REQUESTS AND BULK ORDERS FOR THE HOLY MOMENTS BOOK HAVE CONTINUED AT AN EXCITING PACE FOLLOWING COMPLETION OF THE FIRST FULL YEAR OF THE MOVEMENT. FREELY AVAILABLE VIDEO CONTENT AND STUDY GUIDES HAVE ALSO BEEN DEVELOPED TO ENHANCE PEOPLE'S EXPERIENCE OF THE BOOK AND ENCOURAGE THEM TO CREATE HOLY MOMENTS EVERY SINGLE DAY. 2843197 433142 CATHOLIC MOMENTS:ANOTHER WAY DYNAMIC CATHOLIC IS WORKING TO RE-ENERGIZE THE CATHOLIC CHURCH IS THROUGH OUR CATHOLIC MOMENTS PROGRAMS. BY LEVERAGING THE 10 MOST IMPORTANT MOMENTS IN THE LIFE OF EVERY CATHOLIC, WE ARE GIVING INDIVIDUALS AND PARISHES THE BEST RESOURCES FOR SHARING AND LIVING THE FAITH. WE ARE ALSO COMMITTED TO MAKING THEM AVAILABLE AS INEXPENSIVELY AS POSSIBLE, BECAUSE WHAT GOOD ARE THE BEST RESOURCES IN THE WORLD IF CATHOLICS AND THEIR PARISHES CAN'T AFFORD THEM? CATHOLIC MOMENTS PROGRAMS CURRENTLY AVAILABLE TO INDIVIDUALS AND PARISHES INCLUDE: DECISION POINT, THE MOST POPULAR CONFIRMATION PROGRAM IN AMERICA; BLESSED, THE MOST ENGAGING AND EFFECTIVE FIRST COMMUNION AND FIRST RECONCILIATION PROGRAM; BEST LENT EVER AND BEST ADVENT EVER, WHICH HELP OVER A MILLION CATHOLICS PREPARE FOR CHRISTMAS AND EASTER EVERY YEAR; BETTER TOGETHER FOR MARRIAGE PREPARATION AND ENRICHMENT; STARTING POINT FOR BAPTISM; AND NO REGRETS, A REVOLUTIONARY NEW PROGRAM FOR MAKING THE MOST OF THE FOURTH QUARTER OF LIFE. PROGRAMS FOR SUNDAY MASS AND RCIA ARE CURRENTLY IN DEVELOPMENT. ALL OF THE VIDEO-BASED CONTENT ASSOCIATED WITH THE COMPLETED CATHOLIC MOMENTS PROGRAMS HAS RECENTLY BEEN MADE FREELY AVAILABLE ONLINE VIA DYNAMIC CATHOLIC'S NEW CONTENT SHARING PLATFORM, DYNAMIC+. 360109 338637 EVENTS AND PILGRIMAGES:LIFE IS A PILGRIMAGE, BUT SOMETIMES YOU NEED A PILGRIMAGE TO DISCOVER LIFE. 89% OF CATHOLICS DESCRIBE AN EVENT OR EXPERIENCE AS THE TRIGGER OF THEIR NEW SPIRITUAL COMMITMENT. FOR ALMOST 30 YEARS, MATTHEW KELLY AND DYNAMIC CATHOLIC HAVE BEEN HOSTING PILGRIMAGES TO SOME OF THE MOST SPIRITUAL AND IMPACTFUL SITES AROUND THE WORLD SUCH AS THE HOLY LAND, FATIMA AND LOURDES, MEDJUGORJE, ITALY AND MORE. AT DYNAMIC CATHOLIC, WE ARE PASSIONATE ABOUT CREATING AND DELIVERING LIFE-CHANGING EXPERIENCES THAT HELP PEOPLE SEE THEIR LIVES AND FAITH IN A WHOLE NEW WAY. 170783 58812 OTHER:WE ARE CONSTANTLY STRIVING TO CREATE AND SHARE GAME-CHANGERS FOR CATHOLICS AND THEIR PARISHES. BEYOND THOSE MENTIONED ABOVE, OTHER RESOURCES WE HAVE INNOVATED AND DISTRIBUTED INCLUDE THE FOLLOWING: FEED YOUR SOUL, WEEKLY VIDEO REFLECTIONS ON THE UPCOMING SUNDAY'S GOSPEL READING; WELCOME, A LIFE-CHANGING PARISH RETREAT EXPERIENCE (FORMERLY KNOWN AS CHRIST RENEWS HIS PARISH); THE ANNUAL CATHOLIC SURVEY, WHICH COLLECTIVELY HAS GENERATED RESPONSES FROM NEARLY 175,000 INDIVIDUALS IN ITS FIRST TWO YEARS, MAKING IT THE LARGEST SURVEY OF CATHOLICS EVER DONE; THE PRAYER PROCESS; THE MASS JOURNAL; THE TURNING POINT AND GENESIS BIBLE STUDIES; AND HUNDREDS OF OTHER RESOURCES AVAILABLE ON OUR WEBSITE. MORE THAN THREE MILLION PEOPLE VISIT DYNAMICCATHOLIC.COM EACH MONTH, AND IT IS OUR GOAL TO MEET EACH OF THEM RIGHT WHERE THEY ARE AND HELP THEM TAKE THEIR NEXT STEP TOWARD GOD. TO REACH THOSE WHO MAY NOT OTHERWISE ENCOUNTER DYNAMIC CATHOLIC'S LIFE-CHANGING CONTENT, HUNDREDS OF VIDEOS SUPPLEMENTING AND EXPANDING ON MANY OF DYNAMIC CATHOLIC'S MOST POPULAR BOOKS AND PROGRAMS ARE AVAILABLE ON DYNAMIC CATHOLIC'S AND MATTHEW KELLY'S YOUTUBE CHANNELS. CURRENTLY, VIDEO CONTENT ON YOUTUBE ENCOMPASSES A WIDE ARRAY OF TOPICS INCLUDING HOLY MOMENTS, 60-SECOND WISDOM, COMPREHENSIVE INTERVIEWS WITH PROMINENT RELIGIOUS AND CULTURAL LEADERS, AND BECOMING THE BEST VERSION OF YOURSELF. NEW AND INNOVATIVE CONTENT IS CONTINUOUSLY BEING CREATED AND POSTED TO THESE CHANNELS, HELPING TO ENGAGE VIEWERS WHO WILL BE EXCITED TO VIEW AND SHARE THESE RESOURCES. 170783 58812 20961995 1 1 0 0 0 0 0 0 0 0 1 0 0 1 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 1 1 0 0 0 0 1 0 0 0 1 31 0 108 1 0 0 0 0 0 0 0 0 0 0 0 0 X 10 7 1 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 AR CA CT FL HI IL KS KY LA WV MO NH NJ NY NC ND OH OK PA WI ME MD MI MN MS RI TN UT WA X THE ORGANIZATION 8599807900 901 ADAMS CROSSING CINCINNATI OH 45202 MATTHEW KELLY CEO 40.00 X X 0 1920000 43832 ALLEN HUNT SENIOR ADVISOR 40.00 X 175000 0 19623 PATRICK BURKE CHAIRMAN 1.00 X X 0 0 0 BRIAN CASTER BOARD MEMBER 1.00 X 0 0 0 MARK MOORE BOARD MEMBER 1.00 X 0 0 0 BRENDA STICE BOARD MEMBER 1.00 X 0 0 0 TRAVIS STICE BOARD MEMBER 1.00 X 0 0 0 FR JIM DEITERS BOARD MEMBER 1.00 X 0 0 0 JULIE TAYLOR BOARD MEMBER 1.00 X 0 0 0 MARK TAYLOR BOARD MEMBER 1.00 X 0 0 0 ANDREW KRUMME VP OF OPERATIONS 40.00 X 225000 0 27474 BRIAN WALSH MARKETING STRATEGY ADVISOR 40.00 X 140000 0 27256 CHRISTOPHER KAISER SENIOR DEVELOPMENT OFFICER 40.00 X 166710 0 12548 LARRY GABBARD JR SALESFORCE DEVELOPER 40.00 X 118317 0 23174 EMALIE HUBER SENIOR DEVELOPMENT OFFICER 40.00 X 151077 0 12645 GEORGE JOSTEN DIRECTOR OF MINISTRY SERVI 40.00 X 152000 0 25727 1128104 1920000 192279 12 0 1 0 THINK PATENTED 2490 CROSS POINTE DRIVE MIAMISBURG OH 45342 BULK MAILING SERVICES 1061657 FLOYD CONSULTING 631 US HIGHWAY 1 403 NORTH PALM BEACH FL 33408 PROGRAM CONSULTING; EMPLOYEE TRAINING & 582813 CONTINUOUS SCALE 5510 SW WINTHROP ST SEATTLE WA 98116 TECHNOLOGY CONSULTING 516951 3 22178390 551620 22178390 RETREATS/PILGRIMAGE REVENUE 561520 338637 338637 OTHER PROGRAM REVENUE 611710 15630 15630 354267 369754 369754 82020 0 82020 82020 82020 6963385 6962237 1148 1148 1148 8851796 8090813 760983 760983 MISCELLANEOUS INCOME 611710 36215 36215 36215 23782777 1115250 0 489137 400000 191484 106859 101657 4933710 2342185 1334429 1257096 145775 76345 35336 34094 998634 494072 251890 252672 407209 193037 110317 103855 2318499 1794728 266712 257059 960097 955250 4847 5156712 4375019 42698 738995 1862669 910505 484104 468060 1162598 552595 314143 295860 366836 28440 104742 233654 179226 101933 38386 38907 112129 52428 33552 26149 EVANGELIZATION 8528706 8528706 CREDIT CARD FEES 684671 207319 99 477253 RECRUITING EXPENSES 136132 64120 36927 35085 PILGRIMAGE EXPENSES 74145 74145 76733 19684 53794 3255 28504481 20961995 3213988 4328498 2346130 3337705 4767144 73328 14536726 12406251 140225 228334 57251 54522 14564365 18317947 598357 502419 2128552 1569183 628176 559369 6963385 4962652 237611 206278 4632513 3745574 49471883 44394379 1477146 1873390 60744 31455 56775 34767 3036166 2335419 4630831 4275031 X 30109326 27518097 14731726 12601251 44841052 40119348 49471883 44394379 -4721704 0 X 0 1 X 1 0 X 17811622 21070803 22791594 23308995 22178390 107161404 17811622 21070803 22791594 23308995 22178390 107161404 3042328 104119076 43912 11388 5475 118682 451774 631231 39079 20675 11199 110222 26860 208035 108000670 45295386 0.96410 0.97750 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: MISCELLANEOUS INCOME - 2019 AMOUNT: $ 39,079. 2020 AMOUNT: $ 20,675. 2021 AMOUNT: $ 11,199. 2022 AMOUNT: $ 19,202. 2023 AMOUNT: $ 26,860. RENTAL INCOME - 2022 AMOUNT: $ 91,020. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 955603 692779 262824 1172949 876404 296545 559369 DEFERRED COSTS - HOSTING AGREEMENTS, NET 1215209 PROPERTY HELD FOR INVESTMENT 195000 RIGHT OF USE ASSET - LEASE 2335365 3745574 LONG TERM LEASE LIABILITY 1529121 SHORT TERM LEASE LIABILITY 806298 2335419 X 31873590 8090813 8090813 23782777 0 23782777 36595294 8090813 8090813 28504481 0 28504481 PART X, LINE 2: THE DYNAMIC CATHOLIC INSTITUTE IS A NONPROFIT ORGANIZATION AS DESCRIBED IN SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND IS EXEMPT FROM FEDERAL INCOME TAXES ON RELATED INCOME PURSUANT TO THE INTERNAL REVENUE CODE. THE ORGANIZATION HAS ADOPTED THE PROVISIONS OF THE ACCOUNTING PRONOUNCEMENT RELATED TO ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES. THE ORGANIZATION RECOGNIZED NO INTEREST OR PENALTIES IN THE STATEMENT OF ACTIVITIES FOR THE YEAR ENDED DECEMBER 31, 2023. IF THE SITUATION AROSE IN WHICH THE ORGANIZATION WOULD HAVE INTEREST TO RECOGNIZE, THEY WOULD RECOGNIZE THIS AS INTEREST EXPENSE AND PENALTIES WOULD BE RECOGNIZED IN OTHER EXPENSES. CURRENTLY, THE PRIOR THREE YEARS ARE OPEN UNDER FEDERAL AND STATE STATUTES OF LIMITATIONS AND REMAIN SUBJECT TO REVIEW AND CHANGE. THE ORGANIZATION IS NOT CURRENTLY UNDER AUDIT NOR HAS THE ORGANIZATION BEEN CONTACTED BY THESE JURISDICTIONS. BASED ON EVALUATION OF THE ORGANIZATION'S TAX POSITIONS, MANAGEMENT BELIEVES ALL POSITIONS TAKEN WOULD BE UPHELD UNDER AN EXAMINATION. THEREFORE, NO PROVISION FOR THE EFFECTS OF UNCERTAIN TAX POSITIONS HAS BEEN RECORDED FOR THE YEAR ENDED DECEMBER 31, 2023. PART XI, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD 8,090,813. PART XII, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD 8,090,813. X 1 1 X X 0 0 0 0 0 0 0 0 0 MATTHEW KELLY CEO 0 1920000 0 0 0 0 0 19000 0 24832 0 1963832 0 0 ANDREW KRUMME VP OF OPERATIONS 225000 0 0 0 0 0 6750 0 20724 0 252474 0 0 0 ALLEN HUNT SENIOR ADVISOR 175000 0 0 0 0 0 5250 0 14373 0 194623 0 0 0 CHRISTOPHER KAISER SENIOR DEVELOPMENT OFFICER 166710 0 0 0 0 0 5001 0 7547 0 179258 0 0 0 GEORGE JOSTEN DIRECTOR OF MINISTRY SERVI 152000 0 0 0 0 0 4560 0 21167 0 177727 0 0 0 BRIAN WALSH MARKETING STRATEGY ADVISOR 140000 0 0 0 0 0 4200 0 23056 0 167256 0 0 0 EMALIE HUBER SENIOR DEVELOPMENT OFFICER 151077 0 0 0 0 0 4532 0 8113 0 163722 0 0 0 PART I, LINE 1A MATTHEW KELLY AND OTHER KEY LEADERS IN THE ORGANIZATION HOST DOZENS OF GUESTS EACH YEAR INCLUDING CHURCH LEADERS, PARTNERS AND COLLABORATORS, AND DONORS. THE DYNAMIC CATHOLIC INSTITUTE PAYS CLUB DUES BUT MEMBERSHIPS ARE REQUIRED TO BE ATTACHED TO AN INDIVIDUAL, THEREFORE, THE MEMBERSHIP IS IN MATTHEW KELLY'S NAME. THE USE OF THE CLUB IS SOLELY FOR MINISTRY PURPOSES. SOCIAL CLUB DUES ARE NOT TREATED AS TAXABLE COMPENSATION. MATTHEW KELLY OFFICER & DIRECTOR 552813 EMPLOYEE TRAINING & BENEFITS AND PROGRAM CONSULTING - DYNAMIC CATHOLIC CURRENTLY ENGAGES WITH FLOYD CONSULTING FOR THEIR DREAM MANAGER PROGRAM, THE PRIMARY FOCUS OF WHICH IS HELPING EMPLOYEES TO THRIVE BOTH PERSONALLY AND PROFESSIONALLY. FLOYD MAKES THIS PROGRAM AVAILABLE TO DYNAMIC CATHOLIC AT A 50% DISCOUNT. DYNAMIC CATHOLIC HAS ALSO PARTNEREED WITH FLOYD CONSULTING TO DELIVER EXECUTIVE COACHING FOR THE PASTORS OF THE PILOT PARISHES PARTICIPATING IN THE DYNAMIC PARISH PROGRAM. 0 MATTHEW KELLY OFFICER & DIRECTOR 20253791 INVENTORY- INVENTORY PURCHASES AND ASSOCIATED QUANTITIES ARE BASED ON DEMAND. THE PROCESS IS GOVERNED BY A CONTRACT BETWEEN DYNAMIC CATHOLIC AND EUCALYPTUS MEDIA GROUP, INC. DRAFTED AND REVIEWED BY INDEPENDENT LEGAL COUNSEL, AND SIGNED OFF ON BY THE DYNAMIC CATHOLIC BOARD OF DIRECTORS. THE CONTRACT OUTLINES A PROCESS THAT COVERS PRODUCT SELECTION, PRICING, AND THE PROCESS FOR ORDERING. DYNAMIC CATHOLIC INDEPENDENTLY REQUESTS AND CONSIDERS BIDS FROM OTHER PUBLISHING COMPANIES TO ENSURE EUCALYPTUS MEDIA GROUP INC.'S PRICING IS AT OR BELOW MARKET PRICES AND THUS BEST FOR THE FINANCIAL INTERESTS OF DYNAMIC CATHOLIC. EUCALYPTUS MEDIA GROUP INC.'S PRICING HAS CONSISTENTLY BEEN SIGNIFICANTLY LOWER THAN ANY OTHER BID. THESE SAVINGS ALLOW DYNAMIC CATHOLIC TO MAXIMIZE MISSION IMPACT WITH OTHER INITIATIVES. IN 2023, DYNAMIC CATHOLIC PURCHASED 10 MILLION UNITS OF INVENTORY FROM EUCALYPTUS MEDIA GROUP, INC. DYNAMIC CATHOLIC DISTRIBUTED A TOTAL OF 8.4 MILLION UNITS OF INVENTORY IN 2023. 0 MATTHEW KELLY OFFICER & DIRECTOR 802365 RENT - DYNAMIC CATHOLIC'S CURRENT OFFICE AND WAREHOUSE FACILITY WAS PURCHASED BY INVESTORS WHICH INCLUDED MR. KELLY. THE BUILDING IS NOW LEASED TO DYNAMIC CATHOLIC AND RESEARCH WAS DONE BY THE DYNAMIC CATHOLIC BOARD OF DIRECTORS TO ESTABLISH MARKET RATES SO THAT THE LEASE TERMS WOULD BE SET BELOW MARKET RATES. THIS WAS DONE AT MATTHEW KELLY'S REQUEST IN ORDER TO PROTECT BOTH DYNAMIC CATHOLIC AND HIMSELF FROM ANY SENSE OF IMPROPRIETY. A FORMAL LEASE WAS NEGOTIATED WITH THE BOARD, SIGNED, AND IS IN PLACE. THE LEASE RATE IS APPROXIMATELY 30% BELOW MARKET RATE WHICH PROVIDES SIGNIFICANT SAVINGS TO THE MINISTRY AND ALLOWS DYNAMIC CATHOLIC TO MAXIMIZE MISSION IMPACT WITH OTHER INITIATIVES. THE CURRENT RATE PER SQUARE FOOT IS $9.50. 0 MATTHEW KELLY OFFICER & DIRECTOR 82020 SUBLEASE RENT INCOME - DYNAMIC CATHOLIC IS SUBLEASING A PORTION OF ITS LEASED OFFICE SPACE TO BEACON PUBLISHING INC. A FORMAL SUBLEASE WAS NEGOTIATED, APPROVED BY THE BOARD, SIGNED AND IS IN PLACE. THE MONTHLY SUBLEASE RENT PAID BY BEACON TO DYNAMIC CATHOLIC IS MARKET RATE. 0 X 9333 FMV X 39 542287 FMV 0 0 0 PART I, COLUMN (B): NUMBER OF CONTRIBUTIONS FORM 990, PART VI, SECTION A, LINE 2 MATTHEW KELLY AND PATRICK BURKE- FAMILY RELATIONSHIP; TRAVIS STICE AND BRENDA STICE - FAMILY RELATIONSHIP; JULIE TAYLOR AND MARK TAYLOR - FAMILY RELATIONSHIP FORM 990, PART VI, SECTION A, LINE 6 THE MEMBERS ARE MATTHEW KELLY, MEGGIE KELLY, AND ALLEN HUNT. FORM 990, PART VI, SECTION A, LINE 7A MEMBERS HAVE THE POWER TO APPOINT, ELECT OR REMOVE DIRECTORS TO THE BOARD OF DIRECTORS FORM 990, PART VI, SECTION A, LINE 7B THE FOLLOWING DUTIES AND POWERS ARE RESERVED EXCLUSIVELY TO THE MEMBERS: (A) TO DETERMINE THE PHILOSOPHY AND OBJECTIVES OF THE DYNAMIC CATHOLIC INSTITUTE; (B) TO ADOPT AMENDMENTS TO THE ARTICLES OF INCORPORATION AND BYLAWS; (C) TO APPOINT, ELECT OR REMOVE DIRECTORS TO THE BOARD OF DIRECTORS; (D) TO PURCHASE, SELL, LEASE, TRANSFER OR ENCUMBER ANY REAL OR PERSONAL PROPERTY OF THE DYNAMIC CATHOLIC INSTITUTE; (E) TO AFFILIATE, MERGE OR CONSOLIDATE THE DYNAMIC CATHOLIC INSTITUTE WITH ANY OTHER CORPORATION; AND (F) TO DISSOLVE THE EXISTENCE OF THE DYNAMIC CATHOLIC INSTITUTE AS A CORPORATION. FORM 990, PART VI, SECTION B, LINE 11B THE ORGANIZATION ENGAGES AN OUTSIDE ACCOUNTING FIRM TO PREPARE ITS FORM 990. ONCE THE FORM 990 IS PREPARED BY THE ACCOUNTING FIRM AND REVIEWED BY THE LEADERSHIP TEAM, THE FINAL FORM IS PROVIDED TO THE ENTIRE BOARD OF DIRECTORS PRIOR TO FILING. QUESTIONS AND COMMENTS REGARDING THE FINAL FORM 990 ARE ADDRESSED PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C ANY DIRECTOR, PRINCIPAL OFFICER OR MEMBER OF A COMMITTEE WITH GOVERNING BOARD DELEGATED POWERS, WHO HAS A DIRECT OR INDIRECT FINANCIAL INTEREST IN CONNECTION WITH ANY ACTUAL OR POSSIBLE CONFLICT OF INTEREST, AN INTERESTED PERSON MUST DISCLOSE THE EXISTENCE OF THE FINANCIAL INTEREST AND BE GIVEN THE OPPORTUNITY TO DISCLOSE ALL MATERIAL FACTS TO THE DIRECTORS AND MEMBERS OF COMMITTEES WITH GOVERNING BOARD DELEGATED POWERS CONSIDERING THE PROPOSED TRANSACTION OR ARRANGEMENT. IF A BOARD MEMBER HAS A CONFLICT OF INTEREST, THAT BOARD MEMBER MAY NOT VOTE ON THAT ISSUE. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION FOR THE VP OF OPERATIONS IS DETERMINED ANNUALLY BY THE BOARD OF DIRECTORS. COMPENSATION FOR THE LEADERSHIP TEAM (DEPARTMENT DIRECTORS) IS DETERMINED BY THE VP OF OPERATIONS, AND IN ACCORDANCE WITH THE BOARD OF DIRECTORS BY-LAWS, IS APPROVED BY THE BOARD OF DIRECTORS. COMPENSATION FOR OTHER HIGHLY COMPENSATED EMPLOYEES IS DETERMINED BY THEIR RESPECTIVE DEPARTMENT DIRECTORS AND APPROVED BY THE VP OF OPERATIONS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY & FINANCIAL STATEMENTS AVAILABLE UPON REQUEST. EUCALYPTUS MEDIA GROUP INC 5150 N OCEAN DR SINGER ISLAND FL 33404 311816408 PUBLISHER FL S 0 FLOYD CONSULTING 631 US HIGHWAY 1 403 NORTH PALM BEACH FL 33408 204228347 CONSULTING FL S 0 0 0 0 0 0 0 0 1 0 1 0 0 1 0 0 0 0 0 0 EUCALYPTUS MEDIA GROUP INC H 20253791 AMOUNT PAID BEACON PUBLISHING J 82020 AMOUNT PAID FLOYD CONSULTING INC M 552813 AMOUNT PAID