2024-01-17T16:55:26-06:00 2023-03-31 742533381 JAYNES REITMEIER BOYD & THERRELL PC 5400 BOSQUE BLVD STE 600 WACO TX 767104459 990 2022-04-01 741272389 MADISON ALEXANDER COOPER AND MARTHA ROANE COOPER FOUNDATION MADI 2547540315 1801 AUSTIN AVE WACO TX 76701 FELICIA GOODMAN EXECUTIVE DIRECTOR 2547540315 2023-11-10 1 FELICIA GOODMAN 999009999 1 NANCY A LIVINGSTON P00044678 2547764190 2023-11-10 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z FELICIA GOODMAN 1801 AUSTIN AVE WACO TX 76701 10571420 0 X WWW.COOPERFDN.ORG X 1943 TX GRANT MAKING TO NON PROFIT ORGANIZATIONS 7 7 2 0 0 0 857 100 0 0 6756227 1625864 20656 26070 6777740 1652034 2724746 2136708 0 0 192939 212496 0 0 0 399582 443573 3317267 2792777 3460473 -1140743 95346340 86534551 340792 319326 95005548 86215225 X TO MAKE WACO, TX A BETTER OR MORE DESIRABLE CITY IN WHICH TO LIVE, WHICH IS ACCOMPLISHED BY GIVING GRANTS TO LOCAL NONPROFIT ORGANIZATIONS. 0 0 1456378 1308484 ONE OF THE FOUR FOCUS AREAS OF THE MADISON ALEXANDER COOPER AND MARTHA ROANE COOPER FOUNDATION IS COMMUNITY BUILDING AND SOCIAL SERVICES IN THE WACO AREA. DURING THE FISCAL YEAR, GRANTS WERE MADE FOR THE FOLLOWING PURPOSES: A COMMUNITY AWARENESS EVENT ABOUT FOSTER CARE, RACE EQUITY TRAININGS TO COMMUNITY LEADERS, GRIEF RESOURCE BOOKS AND OXYGEN CONCENTRATORS FOR HOSPICE PATIENTS AND THEIR FAMILIES, FINANCIAL ASSISTANCE TO FAMILIES RECOVERING FROM A HOME FIRE, SUPPORT FOR BLOOD DRIVES, A MATCHING GIFT TO RAISE FUNDS TO BUILD A HABITAT HOME, TO CONDUCT AN ORGANIZATIONAL ASSESSMENT, OPERATING EXPENSES & A DONOR MANAGEMENT SYSTEM, ENGAGEMENTS WITH NEIGHBORHOOD RESIDENTS, CASA STAFF POSITIONS, PROGRAMMING TO SUPPORT THE TRANSITION FROM HIGH SCHOOL TO WORKFORCE AND COLLEGE, PROGRAM SUPPORT FOR GIRL SCOUTS BEYOND BARS, SALARY FOR A LEGAL ADVOCATE AT THE FAMILY ABUSE CENTER, RENOVATION AND CAPITAL PROJECTS AT TALITHA KOUM, OPERATING FUNDS FOR PROSPER WACO, AND TO SUPPORT THE PARTNERS FOR PLACES PROGRAM TO SUPPORT COMPOSTING AND GARDENING EDUCATION. 564755 507405 ANOTHER FOCUS AREA FOR THE FOUNDATION IS ARTS, CULTURE, AND RECREATION. DURING THE FISCAL YEAR, THE FOUNDATION MADE GRANTS FOR THE FOLLOWING PURPOSES: WATER SAFETY CLASSES AND SWIMMING LESSONS FOR MIDDLE SCHOOLAGE CHILDREN AND THEIR FAMILIES, A NEW ROOF FOR THE DR PEPPER MUSEUM, RENOVATION OF A FACILITY ON MCC CAMPUS, VIDEO PROJECTION EQUIPMENT FOR THE CIVIC THEATRE, AND A CONSULTANT TO PROVIDE AN ORGANIZATIONAL ASSESSMENT FOR ART CENTER WACO. 357081 320820 THREE MORE FOCUS AREAS FOR THE FOUNDATION ARE EDUCATION, HEALTH, AND SENIOR CITIZENS. DURING THE FISCAL YEAR, THE FOUNDATION MADE GRANTS FOR THE FOLLOWING PURPOSES: STEM+ SUMMER CAMP, BEHAVIORAL HEALTH "CRISIS HUB,"SUPPORT FOR THE HEALTHY WOMEN & CHILDREN COALITION, PURCHASE OF AN EKG MACHINE FOR SPECIALTY CLINIC, MAMMOGRAPHY SCREENING, HVAC REPLACEMENT & SERVER UPDATES, ROOF REPAIR, AND TO SUPPORT A THERAPEUTIC INITIATIVE PROGRAM. 2378214 1 0 0 0 0 0 0 0 0 1 1 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 1 0 0 0 1 3 0 2 0 0 0 0 0 0 0 0 0 0 0 0 0 X 7 7 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X THE ORGANIZATION 2547540315 1801 AUSTIN AVE WACO TX 76701 DR ROLAND GOERTZ CHAIRMAN 2.00 X X 0 0 0 DAVID LACY VICE CHAIR 1.50 X X 0 0 0 SHARON SHIELDS SECRETARY/TREASURER 2.00 X X 0 0 0 DALE FISSELER TRUSTEE 1.50 X 0 0 0 MICHAEL MORRISON TRUSTEE 1.50 X 0 0 0 VIRGINIA DUPUY TRUSTEE 1.50 X 0 0 0 WILLIAM NESBITT TRUSTEE 1.50 X 0 0 0 FELICIA CHASE GOODMAN EXECUTIVE DIRECTOR 40.00 X 130895 0 0 130895 0 0 1 0 0 0 0 100 100 1353897 1353897 14716 14716 14193 2839 11354 11354 11354 9188514 8916547 271967 271967 271967 1652034 0 0 1651934 2136708 2136708 197395 148046 49349 15101 11326 3775 26022 26022 240121 240121 1131 1131 22293 16720 5573 12405 12405 20041 20041 52604 52604 OTHER COMMUNITY SUPPORT 16140 16140 REAL ESTATE TAX ON MINE 15865 15865 ADMINISTRATIVE EXPENSES 14448 10836 3612 UTILITIES 13895 10421 3474 8608 7976 632 2792777 2378214 414563 0 1393691 2116150 885461 733326 162352 152135 93523622 84040009 266675 226257 95346340 86534551 2175 4759 338617 314567 340792 319326 X 95005548 86215225 95005548 86215225 95346340 86534551 -1140743 -7649581 0 X X 0 1 X 1 0 X X 1 SEE SCHEDULE O 741646989 10 1 2136708 0 1 2136708 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 PART IV, SECTION A, LINE 1 SEE SCHEDULE O FOR DETAILED EXPLANATION PART IV, SECTION B, LINE 2 SEE SCHEDULE O FOR DETAILED EXPLANATION 0 95005548 100 -6234929 2152847 402646 86215226 91555930 857 6521583 2727221 345601 95005548 65147611 2036 28099493 1378031 315179 91555930 68953427 1050 -2070532 1419768 316566 65147611 65244330 4781 5960078 1894552 361210 68953427 0 0 62500 62500 822961 733326 89635 152135 X -6234829 -7649581 2839 -7646742 1411913 240121 240121 1652034 2555494 2839 2839 2552655 240121 240121 2792776 PART X, LINE 2: INCOME TAXES THE FOUNDATION IS EXEMPT FROM FEDERAL INCOME TAX UNDER THE PROVISIONS OF SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE ("IRC") IN ACCORDANCE WITH IRC REGULATIONS, THE FOUNDATION IS TAXED ON UNRELATED BUSINESS INCOME, WHICH CONSISTS OF EARNINGS FROM ACTIVITIES NOT RELATED TO THE EXEMPT PURPOSE OF THE FOUNDATION. THE FOUNDATION RECOGNIZES THE EFFECT OF INCOME TAX POSITIONS ONLY IF THOSE POSITIONS ARE MORE LIKELY THAN NOT OF BEING SUSTAINED. RECOGNIZED INCOME TAX POSITIONS ARE MEASURED AT THE LARGEST AMOUNT THAT IS GREATER THAN 50% LIKELY OF BEING REALIZED. CHANGES IN RECOGNITION OR MEASUREMENT ARE REFLECTED IN THE PERIOD IN WHICH THE CHANGE IN JUDGMENT OCCURS. THE FOUNDATION RECORDS INTEREST AND PENALTIES RELATED TO UNRECOGNIZED TAX BENEFITS IN OTHER EXPENSES. PART XI, LINE 2D - OTHER ADJUSTMENTS: RECLASSIFICATION OF RENTAL EXPENSES 2,839. PART XII, LINE 2D - OTHER ADJUSTMENTS: RECLASSIFICATION OF RENTAL EXPENSES 2,839. FORM 990, SCH D, PART V, LINE 4, INTENDED USE OF ENDOWMENT FUNDS: THE PERMANENTLY RESTRICTED FUND IS TO BE INVESTED IN PERPETUITY. THE INCOME FROM THE MADISON ALEXANDER AND MARTHA ROANE COOPER FUND IS EXPENDABLE FOR ANY CHARITABLE, EDUCATIONAL OR BENEVOLENT PURPOSE IN WACO, TX OR THE SURROUNDING CENTRAL TEXAS AREA. THE INCOME FROM THE JANE BEVILLE FUND IS TRANSFERRED TO THE TEMPORARILY RESTRICTED FUND AND IS AVAILABLE FOR GRANTS TO CENTRAL TEXAS SENIOR MINISTRY OR OTHER NONPROFIT ORGANIZATIONS ENGAGED IN MINISTERING TO THE SPECIAL NEEDS OF THE ELDERLY IN WACO, TX AND THE SURROUNDING AREA. GRANTS MUST BE FOR CAPITAL EXPENDITURES, DEVELOPMENT OF NEW OR EXPERIMENTAL PROGRAMS OR EXCEPTIONAL OPERATING EXPENSES OF THE GRANTEES. 1 PROSPER WACO 5002 LAKELAND CIRCLE SUITE B WACO TX 76710 465714986 501(C)(3) 67770 0 CONDUCT AN ORGANIZATIONAL ASSESSMENT AND HIRE A SEARCH FIRM TO CONDUCT A NATIONAL SEARCH FOR THE NEW PROSPER WACO CEO. BAYLOR UNIVERSITY ONE BEAR PLACE WACO TX 76798 741159753 501(C)(3) 46280 0 STEM+ SUMMER CAMP FOR STUDENTS AND TRAINING FOR TEACHERS FOCUSED ON MERGING THE ENGAGEMENT OF STEM WITH THE CREATIVITY OF ART WORLD HUNGER RELIEF CIN PO BOX 639 ELM MOTT TX 76640 741880456 501(C)(3) 75000 0 THREE MONTHS OF OPERATING EXPENSES, HIRING A CONSULTANT TO ASSIST IN STRATEGIC PLANNING, AND PURCHASE A DONOR MANAGEMENT SYSTEM MEALS ON WHEELS (CENTRAL TEXAS SENIOR MINISTRY) 501 W WACO DRIVE WACO TX 76707 741776447 501(C)(3) 60000 0 THERAPEUTIC INITIATIVE PROGRAM SUPPORT GRASSROOTS COMMUNITY DEVELOPMENT 1624 COLCORD AVENUE WACO TX 76707 742995407 501(C)(3) 170000 0 RESIDENTIAL ENGAGEMENT WITH CURRENT HOUSING RESOURCES AND POTENTIAL HOUSING SOLUTIONS IN THEIR NEIGHBORHOODS WACO FOUNDATION 1227 N VALLEY MILLS DRIVE SUITE 235 WACO TX 76710 746054628 501(C)(3) 54988 0 RACE EQUITY TRAININGS TO COMMUNITY LEADERS MCLENNAN COMMUNITY COLLEGE FOUNDATION 1400 COLLEGE DRIVE WACO TX 76708 742550278 501(C)(3) 200000 0 RENOVATION OF THE WILLIAM CAMERON HOUSE ON MCC CAMPUS ART CENTER OF WACO 701 S 8TH STREET WACO TX 76706 741721811 501(C)(3) 9100 0 HIRING CONSULTANT TO CONDUCT AN ORGANIZATIONAL NEEDS ASSESSMENT ADVOCACY CENTER FOR CRIME VICTIMS AND CHILDREN 3312 HILLCREST DR WACO TX 76708 741860195 501(C)(3) 24089 0 HVAC REPLACEMENT AND SERVER UPDATES AMERICAN RED CROSS-HEART OF TEXAS CHAPTER 6801 SANGER AVENUE SUITE 228A WACO TX 76710 530196605 501(C)(3) 25000 0 FINANCIAL ASSISTANCE TO FAMILIES RECOVERING FROM A HOME FIRE AND SUPPORT FOR BLOOD DRIVES CITY OF WACO PO BOX 2570 WACO TX 76702 746002468 115 42000 0 HEALTHY WOMEN & CHILDREN'S COALITION SUPPORT COMMUNITIES IN SCHOOLS OF THE HEART OF TEXAS 1001 WASHINGTON AVENUE WACO TX 76701 742563411 501(C)(3) 108227 0 DEVELOPMENT OF BRIDGE PROGRAMMING BETWEEN CIS'S ON CAMPUS PROGRAMMING AND CIS'S WORKFORCE AND COLLEGE-BASED PROGRAMMING COMMUNITY HEALTHCARE OF TEXAS - PROVIDENCE HOSPICE 6700 SANGER AVENUE WACO TX 76710 752653292 501(C)(3) 18629 0 GRIEF RESOURCE BOOKS AND OXYGEN CONCENTRATORS FOR HOSPICE PATIENTS & THEIR FAMILIES COOK CHILDREN'S HEALTH FOUNDATION 801 7TH AVENUE FORT WORTH TX 76104 752051646 501(C)(3) 17000 0 PURCHASE OF AN EKG MACHINE FOR COOK CHILDRENS WACO SPECIALTY CLINIC DR PEPPER MUSEUM AND FREE ENTERPRISE INSTITUTE 300 S 5TH STREET WACO TX 76701 742497117 501(C)(3) 193305 0 A NEW, HISTORICALLY ACCURATE ROOF FAMILY ABUSE CENTER PO BOX 20395 WACO TX 76702 742080943 501(C)(3) 48637 0 AN ADDITIONAL LEGAL ADVOCATE FOR THE FAMILY ABUSE CENTER'S LEGAL AND OUTREACH DEPARTMENT GIRL SCOUTS OF CENTRAL TEXAS 12012 PARK THIRTY-FIVE CIRCLE AUSTIN TX 78753 741109644 501(C)(3) 30000 0 PROGRAM SUPPORT FOR GIRL SCOUTS BEYOND BARS (GSBB) HEART OF TEXAS BEHAVIORAL HEALTH NETWORK (FORMERLY MHMR) PO BOX 890 110 S 12TH STREET WACO TX 76703 741622958 501(C)(3) 50000 0 BEHAVIORAL HEALTH "CRISIS HUB" CONSTRUCTION SUPPORT PROVIDENCE FOUNDATION 6901 MEDICAL PARKWAY WACO TX 76712 742683112 501(C)(3) 25000 0 MAMMOGRAPHY SCREENING THROUGH PINK PARTNERS PROGRAM TALITHA KOUM INSTITUTE PO BOX 2202 1311 CLAY AVE WACO TX 76703 752849153 501(C)(3) 175000 0 REFURBISHMENT OF TALITHA KOUMS EXISTING FACILITY, ALLOWING TKI TO MORE THAN DOUBLE ENROLLMENT WACO CIVIC THEATRE 1517 LAKE AIR DRIVE WACO TX 76710 741467606 501(C)(3) 60000 0 AN ADAPTABLE LED VIDEO SCREEN SYSTEM CAPABLE OF PROJECTING DIGITAL IMAGES IN ANY THEATRE SPACE WACO HABITAT FOR HUMANITY PO BOX 2124 WACO TX 76703 752130884 501(C)(3) 60000 0 A MATCHING GIFT TO RAISE FUNDS TO BUILD ONE HABITAT HOME YMCA OF CENTRAL TEXAS 6800 HARVEY DRIVE WACO TX 76710 742668685 501(C)(3) 30000 0 WATER SAFETY SKILLS CLASSES FOR MIDDLE SCHOOL-AGED CHILDREN CASA OF MCLENNAN COUNTY 1208 NORTH 5TH STREET WACO TX 76707 455401776 501(C)(3) 97913 0 ONE YEAR OF THE SALARY AND FRINGE BENEFITS FOR THE PROGRAM DIRECTOR AND ADVOCATE SUPERVISOR MENTOR STAFF POSITIONS YMCA OF CENTRAL TEXAS 6800 HARVEY DRIVE WACO TX 76710 742668685 501(C)(3) 15000 0 SWIM LESSONS FOR WACO FAMILIES, INCLUDING ADULTS CASA OF MCLENNAN COUNTY 1208 NORTH 5TH STREET WACO TX 76707 455401776 501(C)(3) 50420 0 A STAFF POSITION AND RESOURCES FOR THE FAMILIES AND FOSTER CARE COALITION PROSPER WACO 1105 WOODED ACRES DR SUITE 400 WACO TX 76710 465714986 501(C)(3) 175000 0 OPERATING FUNDS MISSION WACO 1315 N 15TH STREET WACO TX 76707 742605621 501(C)(3) 150000 0 PARTNERS FOR PLACES PROGRAM TO SUPPORT COMPOSTING AND GARDENING EDUCATION HEART OF TEXAS BEHAVIORAL HEALTH NETWORK (FORMERLY MHMR) PO BOX 890 110 S 12TH STREET WACO TX 76703 741622958 501(C)(3) 49950 0 ROOF REPAIR FOR VETERANS ONE STOP PART I, LINE 2: ALL GRANT REQUESTS ARE INVESTIGATED BEFORE BEING AWARDED. FOR MOST GRANTS, THE COOPER FOUNDATION DISBURSES CHECKS WHEN GRANTS ARE APPROVED. FOR MULTI-YEAR GRANTS, THE FOUNDATION WILL GENERALLY DISBURSE CHECKS AT THE BEGINNING OF EACH YEAR OF THE GRANT. THE FOUNDATION REQUIRES AT LEAST ONE FINANCIAL REPORT DETAILING THE EXPENDITURES MADE. GRANTEES ARE ALSO REQUIRED TO SUBMIT BRIEF NARRATIVE REPORTS. BECAUSE ALL GRANTS ARE LOCAL, FREQUENTLY FOUNDATION STAFF OR TRUSTEES VISIT NONPROFITS AND SEE THE FRUITS OF COOPER'S AWARDS. DAVID LACY DAVID LACY IS A MEMBER OF THE BOARD OF DIRECTORS OF THE FOUNDATION. MR. LACY IS PRESIDENT OF COMMUNITY BANK, WHICH HOLDS THE FOUNDATION'S CHECKING ACCOUNT. THE BANK DOES NOT CHARGE A SERVICE FEE FOR THE MAINTENANCE OF THE FOUNDATION'S CHECKING ACCOUNT. THE FEES PAID TO COMMUNITY BANK WERE WELL BELOW THE THRESHOLD FOR REPORTING ON SCHEDULE L. 0 FELICIA GOODMAN FELICIA GOODMAN IS THE EXECUTIVE DIRECTOR OF THE FOUNDATION. FELICIA GOODMAN IS RELATED TO ONE OF OWNERS OF AND IS A MINOR SHAREHOLDER OF INSURORS OF TEXAS, FROM WHICH THE ORGANIZATION PURCHASED INSURANCE. THE CHARGE FOR INSURANCE IS WELL BELOW THE THRESHOLD FOR REPORTING. 0 BILL NESBITT BILL NESBITT IS A MEMBER OF THE BOARD OF DIRECTORS OF THE FOUNDATION. BILL NESBITT IS THE CHAIRMAN OF THE BOARD AND CEO OF CENTRABANK CORPORATION. FELICIA GOODMAN IS A SHAREHOLDER. 0 FORM 990, PART VI, SECTION A, LINE 2 TRUSTEES OF THE COOPER FOUNDATION ARE COMMUNITY LEADERS, MANY OF WHOM ARE ACTIVE IN CIVIC AFFAIRS AND SERVE ON A VARIETY OF NONPROFIT AND BUSINESS BOARDS. --MIKE MORRISON IS A BOARD MEMBER OF COMMUNITY BANK AND TRUST. DAVID LACY IS THE CEO. FORM 990, PART VI, SECTION B, LINE 11B BOARD MEMBERS ARE GIVEN A COPY OF THE RETURN FOR REVIEW BEFORE FILING, IF THERE IS TIME BEFORE THE FILING DEADLINE; OTHERWISE, THE RETURN IS PROVIDED IMMEDIATELY AFTER FILING. ANY TRUSTEE COMMENTS ARE CONSIDERED IN DECIDING WHETHER CHANGES SHOULD BE MADE TO THE 990. EACH MEMBER IS GIVEN A FINAL VERSION OF THE DOCUMENT. FORM 990, PART VI, SECTION B, LINE 12C IN ADDITION TO REGULARLY MAKING CLEAR ANY RELATIONSHIPS THAT MIGHT POSE A CONFLICT, AT EVERY MEETING WHERE A CONFLICT MIGHT ARISE, THE RELEVANT TRUSTEE DECLARES THE CONFLICT AND REFRAINS FROM VOTING ON THE MATTER. THE MINUTES DOCUMENT THE CONFLICT AND THE VOTE. WHILE THE STAFF DOES NOT VOTE, POTENTIAL CONFLICTS ARE DECLARED. ALSO, ON AN ANNUAL BASIS, EACH TRUSTEE COMPLETES A FORM THAT DOCUMENTS RELATIONSHIPS BETWEEN BOARD MEMBERS. FORM 990, PART VI, SECTION B, LINE 15 A PERFORMANCE REVIEW COMMITTEE COMPOSED OF TRUSTEES OF THE FOUNDATION EVALUATES THE EXECUTIVE DIRECTOR, ALONG WITH INPUT FROM THE ENTIRE BOARD. IN ADDITION, THE COMMITTEE STUDIES COMPARABILITY INFORMATION SUCH AS THE COUNCIL ON FOUNDATIONS' ANNUAL GRANTMAKERS' SALARY AND BENEFITS REPORT PRIOR TO SUBMITTING A RECOMMENDATION FOR COMPENSATION TO THE FULL BOARD. THE TRUSTEES DECIDE THE COMPENSATION DURING AN EXECUTIVE SESSION OF THE BOARD AND THE DECISION IS RECORDED IN THE MINUTES. FORM 990, PART VI, SECTION C, LINE 19 AVAILABLE UPON REQUEST. PART XI, QUESTION 2C-AUDIT COMMITTEE RESPONSIBILITY THE AUDIT COMMITTEE RECOMMENDS THE ENGAGEMENT OF THE AUDITORS TO THE ENTIRE BOARD. THE ENGAGEMENT IS AN AGENDA ITEM FOR A REGULAR MEETING OF THE TRUSTEES, WHO VOTE ON THE RECOMMENDATION. THE AUDIT COMMITTEE IS AVAILABLE THROUGHOUT THE FIELD AND OFFICE WORK AND MEETS WITH THE AUDITOR AT THE CONCLUSION OF THE AUDIT. EACH MEMBER OF THE BOARD RECEIVES A COPY OF THE AUDIT PRIOR TO THE BOARD MEETIING IN WHICH THE AUDIT COMMITTEE PROVIDES ITS REPORT AND THE TRUSTEES FORMALLY VOTE TO ACCEPT OR REJECT THE AUDIT REPORT. SCH. A, PART I, LINE 12(A), PART IV, SEC A, LINE 1 & SEC B, LINE 2 THE SUPPORTED ORGANIZATIONS CONSIST OF 5 CLASSES OF BENEFICIARY ORGANIZATIONS, WHICH ARE LISTED IN THE FOUNDATION'S ORGANIZING DOCUMENTS. EACH NAMED ORGANIZATION HAS BEEN NOTIFIED OF THE FOUNDATION'S SUPPORT AND THESE ORGANIZATIONS SELECT THE MAJORITY OF THE BOARD OF DIRECTORS OF THE FOUNDATION. ALL OF THE ORGANIZATIONS SUPPORTED WERE ORGANIZED IN THE U.S. THE CLASSES ARE AS FOLLOWS: CLASS I - SCHOOLS, SCHOOL DISTRICTS, AND ORGANIZATIONS OF HIGHER EDUCATION. THE REASON FOR PUBLIC CHARITY STATUS ON PAGE ONE OF SCHEDULE A FOR THESE ORGANIZATIONS IS NUMBER 2, A SCHOOL. GRANTS, NET OF ANY RETURNED GRANTS, TOTALING $246,281 WERE GIVEN TO ORGANIZATIONS IN THIS CLASS FOR THE YEAR ENDED MARCH 31, 2023. CLASS II - CITY AND COUNTY GOVERNMENTS WITHIN MCLENNAN COUNTY, TX. THE REASON FOR PUBLIC CHARITY STATUS ON PAGE ONE OF SCHEDULE A FOR THESE ORGANIZATIONS IS NUMBER 6, A FEDERAL, STATE, OR LOCAL GOVERNMENT OR GOVERNMENTAL UNIT. GRANTS, NET OF ANY RETURNED GRANTS, TOTALING $42,000 WERE GIVEN TO ORGANIZATIONS IN THIS CLASS FOR THE YEAR ENDED MARCH 31, 2023. CLASS III - UNITED FUND OF WACO AND ITS MEMBER AGENCIES. THE REASON FOR PUBLIC CHARITY STATUS ON PAGE ONE OF SCHEDULE A FOR THIS ORGANIZATION AND ITS MEMBER AGENCIES ARE NUMBER 7, 509(A)(1) ORGANIZATIONS, OR NUMBER 9, 509(A)(2) ORGANIZATIONS. GRANTS, NET OF ANY RETURNED GRANTS, TOTALING $683,866.06 WERE GIVEN TO ORGANIZATIONS IN THIS CLASS FOR THE YEAR ENDED MARCH 31, 2023. CLASS IV - HOSPITALS, MEDICAL RESEARCH FACILITIES, HEALTH CARE ORGANIZATIONS & HEALTH CARE TRAINING ORGANIZATIONS. THE REASON FOR PUBLIC CHARITY STATUS ON PAGE ONE OF SCHEDULE A FOR THESE ORGANIZATIONS IS NUMBER 3, A HOSPITAL OR COOPERATIVE HOSPITAL SERVICE ORGANIZATION, OR 4, A MEDICAL RESEARCH ORGANIZATION OPERATED IN CONNECTION WITH A HOSPITAL. GRANTS, NET OF ANY RETURNED GRANTS, TOTALING $141,950 WERE GIVEN TO ORGANIZATIONS IN THIS CLASS FOR THE YEAR ENDED MARCH 31, 2023. CLASS V - OTHER 509(1)(1) AND 509(A)(2) PUBLIC CHARITIES. THE REASON FOR PUBLIC CHARITY STATUS ON PAGE ONE OF SCHEDULE A IS NUMBER 7 OR NUMBER 9 FOR THESE ORGANIZATIONS. GRANTS, NET OF ANY RETURNED GRANTS, TOTALING $1,022,611.39 WERE GIVEN TO ORGANIZATIONS IN THIS CLASS FOR THE YEAR ENDED MARCH 31, 2023. SCHEDULE R, PART II, RELATED TAX EXEMPT ORGANIZATIONS THE TRUST INDENTURE CREATING THE MADISON A. COOPER AND MARTHA ROANE COOPER FOUNDATION NAMES EIGHT BENEFITED ORGANIZATIONS TO WHICH ARE GIVEN THE POWER TO SELECT A MAJORITY OF THE BOARD OF THE FOUNDATION. EACH OF THE EIGHT LISTED ORGANIZATIONS IS TO CONTINUE TO BE A BENEFITED ORGANIZATION ONLY IF THE CONTROL OF THE ORGANIZATION REMAINS IN THE WACO AREA. DUE TO MERGERS WITH HOSPITALS WHICH WERE NOT LOCALLY CONTROLLED, BOTH HILLCREST HOSPITAL AND PROVIDENCE HOSPITAL ARE NO LONGER BENEFITED ORGANIZATIONS. THE HEART OF TEXAS NONPROFIT FAMILY HEALTH CENTER WAS ADDED AS A BENEFITED ORGANIZATION IN FYE 2014 AND IS LISTED ALONG WITH THE OTHER REMAINING BENEFITED ORGANIZATIONS ON SCHEDULE R, PART II-RELATED ORGANIZATIONS. THE TRUST INDENTURE FURTHER STATES THAT FIVE CLASSES OF BENEFITED ORGANIZATIONS ARE ELIGIBLE TO RECEIVE GRANTS FROM THE INCOME OF THE FOUNDATION. A DESCRIPTION OF EACH OF THE FIVE CLASSES IS INCLUDED ABOVE IN REFERENCE TO SCHEDULE A. THE SEVEN NAMED BENEFITED ORGANIZATIONS, WHICH HAVE THE RIGHT TO ELECT THE MAJORITY OF THE FOUNDATION'S BOARD, ARE MEMBERS OF ONE OR MORE OF THE CLASSES OF BENEFICIARY ORGANIZATIONS ELIGIBLE TO RECEIVE GRANTS FROM THE INCOME OF THE FOUNDATION. WACO INDEPENDENT SCHOOL DISTRICT - SEE STATEMENT PO BOX 27 WACO TX 76703 746002532 EDUCATION TX 115 0 MCLENNAN COMMUNITY COLLEGE - SEE STATEMENT 1400 COLLEGE DRIVE WACO TX 76708 741541260 EDUCATION TX 115 0 UNITED FUND OF WACO- SEE STATEMENT 1516 AUSTIN AVE SUITE 2 WACO TX 76701 741189027 CHARITABLE- GRANTS FUNDS FOR AIDING THE POOR, FOR EDUCATION, FOR HEALTH TX 501(C)(3) 7 0 HEART OF TEXAS COMMUNITY HEALTH CENTER - SEE STATEMENT 1600 PROVIDENCE DRIVE WACO TX 76707 742867580 MEDICAL FACILITY TX 501(C)(3) 7 0 TEXAS STATE TECHNICAL COLLEGE - SEE STATEMENT 3801 CAMPUS DRIVE WACO TX 76705 741646989 EDUCATION TX 115 0 CITY OF WACO TX PO BOX 2570 WACO TX 767022570 746002468 GOVERNMENT TX 115 0 BAYLOR UNIVERSITY PO BOX 97026 WACO TX 767987026 741159753 EDUCATION TX 501(C)(3) 2 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 BAYLOR UNIVERSITY B 46281 AMOUNT GRANTED