2024-04-02T14:01:14-05:00 2023-06-30 FORVIS LLP 1551 N WATERFRONT PKWY STE 300 WICHITA KS 672066601 990 2022-07-01 203874095 ENVISION FOUNDATION INC % MICHAEL MONTEFERRANTE ENVI 3164401517 610 N MAIN 4TH FLOOR WICHITA KS 67203 MARK EATON CFO 3164401517 2024-05-15 true MARK EATON 999009999 SHAWNELL LINOT P01663908 3162652811 3 2022 2023-04-26 12:10:37Z MICHAEL MONTEFERRANTE 610 N MAIN 4TH FLOOR WICHITA KS 67203 2145957 false X WWW.ENVISIONUS.COM X 2005 KS TO IMPROVE THE QUALITY OF LIFE AND PROVIDE INSPIRATION AND OPPORTUNITY FOR PEOPLE WHO ARE BLIND AND VISUALLY IMPAIRED THROUGH EMPLOYMENT, SEE SCHEDULE O FOR CONTINUATION. 5 3 36 500 0 2218757 1829581 54211 54713 0 0 -159180 86237 2113788 1970531 63344 56679 0 0 120621 307113 45499 51210 404464 605528 697110 834992 1112112 1278796 858419 6520472 5797356 85308 153773 6435164 5643583 X TO IMPROVE THE QUALITY OF LIFE AND PROVIDE INSPIRATION AND OPPORTUNITY FOR PEOPLE WHO ARE BLIND AND VISUALLY IMPAIRED THROUGH EMPLOYMENT, OUTREACH, REHABILITATION, EDUCATION AND RESEARCH. false false 56679 56679 0 THE FOUNDATION PROVIDES FUNDRAISING SUPPORT FOR A MULTITUDE OF DIRECT MISSION SERVICES AND PROGRAMS FOR PEOPLE WHO ARE BLIND OR VISUALLY IMPAIRED, INCLUDING: EARLY CHILDHOOD EDUCATION (INFANT THROUGH PRE-KINDERGARTEN), PROGRAMS FOR MIDDLE AND HIGH SCHOOL STUDENTS (MONTHLY MEETINGS VIRTUALLY & WEEKLONG SUMMER CONFERENCES TO LEARN ASSISTIVE TECHNOLOGY AND GET COACHING TO PREPARE THEM FOR CAREERS OR COLLEGE), SEE SCHEDULE O FOR CONTINUATION. 544487 0 63135 THE FOUNDATION PROVIDES FUNDING FOR A NUMBER OF PROGRAMS AND SERVICES THAT BENEFIT BLIND AND LOW VISION INDIVIDUALS. THESE INCLUDE: HEATHER'S CAMP, AT CAMP, VARIOUS ART PROGRAMS, A MUSIC PROGRAM, EYES 4 OTHERS AND VARIOUS SUPPORT GROUP ACTIVITIES FOR ADULTS, SENIORS, TEENS AND PRE-TEENS. 601166 true true false false false false false false false false true false false true false false true true false false false false false true true false false true false true false false false false false false false false false false false false false true true true false false true 10 0 true 36 true false false false false false true true false false false false false false X 5 3 true false false false true true true true true false false true true true true true true false false false X MICHAEL MONTEFERRANTE 3162672244 610 N MAIN 4TH FLOOR WICHITA KS 67203 MICHAEL MONTEFERRANTE PRESIDENT/CEO/DIRECTOR 5.0 35.0 X X 0 567637 81737 MARK EATON CFO 5.0 35.0 X 0 301588 51548 TERESA HOUSTON DIRECTOR 1.0 39.0 X 0 63407 23293 SAM WILLIAMS BOARD CHAIR/DIRECTOR 1.0 1.0 X X 0 0 0 KATHY SCHLEIN DIRECTOR/SECRETARY 1.0 2.0 X X 0 0 0 WENDY CROSSMAN DIRECTOR 1.0 1.0 X 0 0 0 0 932632 156578 0 false true false 0 481948 140742 1206891 9078 1829581 DIRECT PROGRAM REVENUE 900099 54713 54713 54713 0 0 0 0 0 0 0 238486 481948 160671 77815 77815 0 0 0 23177 14755 8422 8422 0 1970531 63135 77815 56679 56679 0 0 0 0 0 228992 228992 9449 9449 51916 51916 16756 16756 0 0 0 0 51210 51210 0 7500 7500 16050 672 15378 19957 2374 422 17161 14023 14023 0 67105 2442 64663 12288 2523 9765 0 0 0 0 4737 4737 0 DIRECT PROGRAM EXPENSE 229363 229363 UNCOLLECTIBLE PLEDGES 300315 300315 DONOR DEVELOPMENT 4304 4304 DONOR EVENTS 7586 7586 13882 13782 100 1112112 601166 106482 404464 0 0 0 0 2730432 2050108 0 0 0 0 0 0 0 0 0 0 0 0 111177 96579 19336 14598 0 0 0 0 0 0 0 0 3770704 3732650 6520472 5797356 85308 151013 0 0 0 2760 0 0 0 0 0 0 0 0 0 0 0 0 85308 153773 X 5751818 4765546 683346 878037 6435164 5643583 6520472 5797356 X 858419 -1650000 X false true X true false X 3456447 1936548 2429592 2218757 1829581 11870925 0 0 3456447 1936548 2429592 2218757 1829581 11870925 3553074 8317851 0 0 0 0 0 0 0 0 11870925 506400 0.70069 0.65008 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED false false 111177 96579 14598 14598 DUE FROM AFFILIATES 3732650 3732650 2145957 2145957 -175426 -175426 1970531 2937538 1825426 1825426 1112112 1112112 SCHEDULE D, PART X, LINE 2 MANAGEMENT HAS EVALUATED THEIR INCOME TAX POSITIONS UNDER THE GUIDANCE INCLUDED IN ASC 740. BASED ON THEIR REVIEW, MANAGEMENT HAS NOT IDENTIFIED ANY MATERIAL UNCERTAIN TAX POSITIONS TO BE RECORDED OR DISCLOSED IN THE FINANCIAL STATEMENTS. SCHEDULE D, PART XI, LINE 4B SPECIAL EVENT EXPENSE (160,871) COST OF GOODS SOLD (14,755) --------- TOTAL (175,426) SCHEDULE D, PART XII, LINE 2D SPECIAL EVENT EXPENSE 160,671 TRANSFER TO AFFILIATE 1,650,000 COST OF GOODS SOLD 14,755 --------- TOTAL 1,825,426 X X X X X X X true TAYLOR MGMT GROUP PO BOX 50155 CLAYTON MO 63105 FUNDRAISING CONSULTANT false 0 51210 0 0 51210 0 CA KS GOLF TOURNAMENT 181587 95472 86115 2570 10571 14534 17790 GALA 538847 386476 152371 1995 50380 34877 1500 26454 0 720434 481948 238486 4565 60951 49411 1500 44244 160671 77815 true WSU TECH FOUNDATION 4004 N WEBB RD WICHITA KS 67226 134360469 501(C)(3) 56679 SUPPORT 1 SCHEDULE I, PART I, LINE 2 GRANTS MADE OUTSIDE THE ENVISION FAMILY ARE APPROVED PURSUANT TO A FORMAL GRANT APPLICATION PROCEDURE AND POLICY. A COMMITTEE OF THE BOARD MAKES FINAL APPROVAL ON ALL GRANTS MADE OUTSIDE THE ENVISION FAMILY OF ORGANIZATIONS. false false false false false false false true false MICHAEL MONTEFERRANTE PRESIDENT/CEO/DIRECTOR 0 325000 0 220000 0 22637 0 51600 0 30137 0 649374 0 0 MARK EATON CFO 0 263540 0 35000 0 3048 0 34842 0 16706 0 353136 0 0 FORM 990, PART VII; SCHEDULE J, PART I, LINE 3 COMPENSATION FOR MICHAEL MONTEFERRANTE AND MARK EATON IS PROVIDED BY ENVISION, INC., A RELATED ORGANIZATION. THE BOARD OF DIRECTORS OF ENVISION, INC., A RELATED ORGANIZATION, ANNUALLY APPROVE THE COMPENSATION FOR MR. MONTEFERRANTE WITH THE ASSISTANCE OF A COMPENSATION COMMITTEE AND INDEPENDENT COMPENSATION CONSULTANT. SCHEDULE J, PART I, LINE 7 BONUS AND INCENTIVE COMPENSATION AMOUNTS PAID BY THE ORGANIZATION ARE DETERMINED ON A DISCRETIONARY BASIS BASED ON THE EVALUATION OF THE EMPLOYEE'S PERFORMANCE AND THE ORGANIZATION'S FINANCIAL RESULTS FOR THE YEAR, ALTHOUGH NOT DIRECTLY TIED TO THE FINANCIALS BY ANY TYPE OF FIXED FORMULA. FORM 990, PART I, LINE 1 OUTREACH, REHABILITATION, EDUCATION AND RESEARCH. FORM 990, PART III, LINE 4A AN OUTDOOR SUMMER CAMP WITH ONE-ON-ONE MENTORS, ADULT SUPPORT GROUP, ART PROGRAMS FOR PEOPLE OF ALL AGES WHO ARE BLIND OR VISUALLY IMPAIRED, AND REHABILITATION SERVICES TO ENABLE THOSE WHO HAVE LOST OR ARE LOSING SIGHT MAINTAIN INDEPENDENCE. ALL SERVICES ARE POROVIDED REGARDLESS OF ABILITY TO PAY. NO FUNDS RAISED BY THE FOUNDATION STAFF GO TOWARD EXECUTIVE OR ADMINISTRATIVE SALARIED STAFF OF ENVISION, INC. ALL DOLLARS RAISED GO DIRECTLY TO SUPPORT PROGRAMS. ENVISION YOUTH CLUB SUPPORT GROUPS: MONTHLY SUPPORT GROUPS ADDRESS THE NEEDS OF YOUTHS & TEENS WITH VISUAL IMPAIRMENTS. YOUTH CLUB IS A COLLABORATIVE EFFORT BETWEEN ENVISION & THE WOMEN OF THE DELTA GAMMA FRATERNITY AT WICHITA STATE UNIVERSITY. YOUTH CLUB HELPS OUR VISUALLY IMPAIRED YOUTHS WITH SOCIAL & EMOTIONAL DEVELOPMENT, EDUCATIONAL INSTRUCTION IN IMPROVING SKILLS, & NEW TECHNOLOGY & ACCESSING VISION REHABILITATION SERVICES. PARTICIPATION IN KIDS CLUB EMPOWERS YOUTH EXPERIENCING VISION LOSS TO BOND & BUILD PEER SUPPORT THROUGH INTERACTING WITH OTHER CHILDREN WITH VISION LOSS. THIS EMPOWERMENT & SUPPORT NETWORK HAS SHOWN DIRECT BENEFITS IN HELPING COPE WITH VISION LOSS & INTEGRATING WITH THEIR NON-DISABLED PEERS. MONTHLY ACTIVITIES LET KIDS BE KIDS WITHOUT THE STIGMA OF A VISUAL IMPAIRMENT, WHILE ALSO ALLOWING ENVISION STAFF TO MONITOR THE PROGRESS & NEEDS OF EACH INDIVIDUAL CHILD. ECDC: SERVING VISUALLY IMPAIRED & TYPICALLY DEVELOPING CHILDREN IN AN INTEGRATED SETTING, THE GOAL OF THE ENVISION CHILD DEVELOPMENT CENTER IS TO PROVIDE COMPREHENSIVE EARLY INTERVENTION SERVICES FOR CHILDREN BIRTH THROUGH AGE FIVE. A STATE-OF-THE-ART CHILDCARE FACILITY & PRESCHOOL, THE ENVISION CHILD DEVELOPMENT CENTER OFFERS A QUALITY EDUCATION WITH THE GOAL OF MAXIMIZING EACH CHILD'S POTENTIAL. THE ENVISION CHILD DEVELOPMENT CENTER IS SUPPORTED BY LICENSED & CERTIFIED PROFESSIONALS WITH EXPERTISE IN PHYSICAL & OCCUPATIONAL THERAPIES, & ORIENTATION & MOBILITY (O&M) & BRAILLE. ALL TEACHERS MEET OR EXCEED THE REQUIREMENTS SET FORTH BY THE KANSAS DEPARTMENT OF HEALTH & ENVIRONMENT BUREAU OF CHILD CARE & HEALTH FACILITIES. EVRC: ENVISION VISION REHABILITATION CENTER OFFERS COMPREHENSIVE, STATE-OF-THE-ART SERVICES IN ONE CONVENIENT LOCATION. LICENSED & CERTIFIED SPECIALISTS WORK DIRECTLY WITH INDIVIDUALS & THEIR FAMILIES, BUILDING INDEPENDENCE & INSPIRING HOPE, REGARDLESS OF THEIR ABILITY TO PAY. ENVISION VISION REHABILITATION CENTER IS A CLINIC WITH ONE GOAL; TO HELP OUR PATIENTS REALIZE THEIR BEST POSSIBLE FUNCTIONAL VISION. WE ACHIEVE THIS BY COMBINING A COMPREHENSIVE VISION REHABILITATION PROGRAM WITH ADAPTIVE AIDS, TRAINING & RESOURCES. WE OFFER A WIDE VARIETY OF VISION REHABILITATION SERVICES & RESOURCES TO HELP PEOPLE WHO ARE BLIND OR LOW VISION BECOME MORE INDEPENDENT. SAFELY NAVIGATING THE STREETS, COOKING A MEAL & HANDLING FINANCES ARE JUST SOME OF THE DAILY CHALLENGES WITH WHICH INDIVIDUALS WITH VISION IMPAIRMENTS STRUGGLE. MUSIC PROGRAM: MUSIC HAS THE POWER TO REACH EVERYONE REGARDLESS OF DISABILITY. RESEARCH INDICATES THAT CHILDREN WITH VISUAL IMPAIRMENTS OFTEN EXCEL AT RHYTHMIC WORK, MUSICAL PATTERNS & MUSICAL PLAY WHICH CAN BE A VALUABLE TOOL IN ASSISTING OTHER AREAS OF DEVELOPMENT SUCH AS BEHAVIOR; MOVEMENT & MOBILITY; LANGUAGE; MEMORY & CONCEPT DEVELOPMENT; MATHEMATICS & LOGIC; LITERACY; & SOCIAL INTERACTION. THE OPPORTUNITY TO EXPERIENCE MUSIC IS ESSENTIAL IN THE EARLY YEARS. IN FACT, ACCORDING TO "MUSIC EDUCATION: NOT JUST A FRILL" BY THE NATIONAL ORGANIZATION OF PARENTS OF BLIND CHILDREN, THE EDUCATION CONSEQUENCES OF WEAK MUSICAL FUNDAMENTALS FOR A VISUALLY IMPAIRED CHILD CAN BE AS DEVASTATING AS THE INABILITY TO READ OR WRITE. THE ENVISION MUSIC PROGRAM IS A COLLABORATIVE EFFORT INVOLVING COMMUNITY VOLUNTEERS & MUSIC PROFESSIONALS. PRESCHOOL THROUGH HIGH SCHOOL CHILDREN GAIN MUSIC AWARENESS AT THEIR OWN RATE &/OR AS A CHILD'S INSTRUCTION IS CORRELATED WITH WHAT THEY ARE WORKING ON IN THEIR SCHOOL MUSIC CLASS. ART PROGRAM: ART CAN GIVE A VISUALLY IMPAIRED CHILD A TANGIBLE WAY TO "MAP OUT" A SENSE OF THE WORLD. ART IS CULTIVATED FROM WITHIN, BUILDS CONFIDENCE & INCREASES SELF-CONCEPT WHILE ENRICHING HEARTS & MINDS. IN ORDER TO REVEAL THAT A PERSON WITHOUT SIGHT CAN STILL ENCOMPASS A CREATIVE VISION, THE ENVISION CHILD DEVELOPMENT CENTER OFFERS AN ACCESSIBLE ART EDUCATION FOR CHILDREN WITH VISION LOSS. IN COLLABORATION WITH COMMUNITY VOLUNTEERS & ARTS PROFESSIONALS, ENVISION'S ART PROGRAM SUPPORTS A VITAL EXPERIENCE FOR VISUALLY IMPAIRED CHILDREN & TEENS WHOM MIGHT NOT OTHERWISE HAVE THIS EXPOSURE. PROVIDING ACCESS TO THE ARTS FOR THE BLIND & VISUALLY IMPAIRED IS OUR CORE PRINCIPLE, WHILE OUR PHILOSOPHY EXPRESSES THE BELIEF THAT INDIVIDUALS WHO ARE VISUALLY IMPAIRED CAN EQUALLY ENGAGE IN CREATIVE ARTS THROUGH EXPLORATION & DISCOVERY, COUPLED WITH A BROAD VIEW THAT EMBRACES THE DIFFERENCES WITHIN ALL INDIVIDUALS. THE ENVISION ARTS PROGRAM ALSO INCLUDES ADULTS WHO ARE BLIND OR VISUALLY IMPAIRED TWO TIMES PER WEEK, SEVERAL OF WHOM WERE STRUGGLING WITH MENTAL HEALTH ISSUES AND WERE REFERRED FROM THE ENVISION REHABILITATION CENTER. SEVERAL PARTICIPANTS IN ENVISION'S DAY SUPPORT PROGRAM FOR THOSE WHO ARE BLIND OR VISUALLY IMPAIRED AND WHO HAVE AN INTELLECTUAL DISABILITY PARTICIPATE IN THE ENVISION ARTS PROGRAM ONCE A WEEK. IN JANUARY OF 2022, ENVISION OPENED THE "ENVISION ART GALLERY & COMMUNITY ENGAGEMENT CENTER" IN THE HEART OF DOWNTOWN WICHITA. IT IS THE ONLY GALLERY IN THE COUNTRY FOR BLIND OR VISUALLY IMPAIRED AND OTHER DIFFERENTLY ABLED ARTISTS TO EXHIBIT THEIR WORK. ASSISTIVE TECHNOLOGY CAMP (LEVEL UP PROGRAM): TODAY'S SOCIETY IS DRIVEN BY COMPUTERS; IT IS DIFFICULT TO IMAGINE ANY STUDENT ENGAGING IN SOCIETY WITHOUT ADEQUATE TECHNOLOGICAL SKILLS. STILL, MANY VISUALLY IMPAIRED YOUTHS BELIEVE THAT COMPUTERS, HIGHER EDUCATION & MANY CAREERS ARE "OUT OF REACH". THE ENVISION ASSISTIVE TECHNOLOGY CAMP IS A WEEK-LONG EDUCATIONAL EXPERIENCE FOR KANSAS STUDENTS FROM ALL 105 COUNTIES NOMINATED FOR PARTICIPATION BY KANSAS TEACHERS OF THE VISUALLY IMPAIRED. THE RESIDENTIAL CAMP ALLOWS STUDENTS TO SPEND AN ENTIRE WEEK WITH OTHER VISUALLY IMPAIRED TEENS AS THEY PARTICIPATE IN COMPUTER TRAINING, RESUME BUILDING, & CAREER BUILDING ACTIVITIES WITH MENTORS WHO USE ASSISTIVE TECHNOLOGY IN THEIR FIELDS. THROUGHOUT THE WEEK STUDENTS RECEIVE INSPIRATION FROM PROMINENT BUSINESS PROFESSIONALS & COMMUNITY LEADERS & LEARN MORE ABOUT INTERACTING IN SOCIAL SETTINGS AS THEY GO BOWLING, ATTEND A MINOR-LEAGUE BASEBALL GAME AS FEATURED GUESTS, EAT AT VARIOUS RESTAURANTS & ENJOY A GAME NIGHT. IT IS A WONDERFUL OPPORTUNITY FOR THE STUDENTS TO EXPERIENCE - MANY FOR THE FIRST TIME - THE INDEPENDENCE OF BEING AWAY FROM HOME AS WELL AS A TASTE OF COLLEGE LIFE. AT THE END OF THE WEEK, STUDENTS ARE PRESENTED WITH THEIR VERY OWN COMPUTERS EQUIPPED WITH THE APPROPRIATE ASSISTIVE TECHNOLOGY SOFTWARE (SCREEN READING OR SCREEN MAGNIFICATION) AT NO COST. ENVISION RESEARCH INSTITUTE: THE ENVISION RESEARCH INSTITUTE UNDERGOES NATIONAL EXPERIMENTS AIMED AT IMPROVING THE LIVES OF THOSE WHO ARE VISUALLY IMPAIRED THROUGH WORKING TOWARD BREAKTHROUGHS IN OPHTHALMOLOGY. THE INSTITUTE WORKS DILIGENTLY TO BE AT THE FOREFRONT OF CUTTING EDGE RESEARCH WITH PRACTICAL APPLICATIONS, PARTNERING WITH NATIONAL RESEARCHERS FROM ACROSS THE NATION AS WELL AS PARTICIPATING IN NATIONAL STUDIES. ADULT SUPPORT GROUP: PATIENTS DO NOT HAVE TO EXPERIENCE LOW VISION & BLINDNESS ALONE. THE JOURNEY & REHABILITATION PROCESS IS MUCH EASIER WHEN SHARED WITH OTHERS EXPERIENCING THE SAME CHALLENGES. THIS SUPPORT GROUP IS DESIGNED SPECIFICALLY FOR ADULTS & SENIORS EXPERIENCING THE CHALLENGES OF VISION LOSS. THE MONTHLY SUPPORT GROUP ADDRESSES REHABILITATION SERVICES, EDUCATION, SPECIAL RESOURCES, ASSISTIVE TECHNOLOGY, & ADVOCACY. FORM 990, PART V, LINE 2A THE ORGANIZATION USES A COMMON PAYMASTER (ENVISION, INC.) FOR PAYROLL REPORTING. CONSEQUENTLY, NO FORM W-3 WAS FILED BY THE ORGANIZATION FOR 2022 EVEN THOUGH IT HAD EMPLOYEES AT YEAR-END. FORM 990, PART VI, SECTION A, LINE 2 PER THE IRS INSTRUCTIONS, CERTAIN BUSINESS RELATIONSHIP BETWEEN THE ORGANIZATION'S CURRENT OFFICERS, DIRECTORS, TRUSTEES, OR KEY EMPLOYEES, AS REPORTED IN PART VII, SECTION A, MUST BE DISCLOSED. BECAUSE OF THE INTERRELATED NATURE OF THE FILING ORGANIZATION WITH ITS RELATED ENTITIES (AS DISCLOSED ON SCHEDULE R), ALL OF THE OFFICERS AND DIRECTORS WITH OVERLAPPING RESPONSIBILITIES HAVE BUSINESS RELATIONSHIPS WITH EACH OTHER. FORM 990, PART VI, SECTION A, LINE 6 ENVISION, INC. (ENVISION), A KANSAS NONPROFIT CORPORATION, IS THE SOLE MEMBER OF ENVISION FOUNDATION, INC. FORM 990, PART VI, SECTION A, LINE 7A THE GOVERNING BODY OF ENVISION FOUNDATION, INC. IS ABLE TO NOMINATE NEW MEMBERS TO ITS GOVERNING BODY. ENVISION, BEING THE SOLE MEMBER OF ENVISION FOUNDATION, INC., RETAINS THE RIGHT TO APPROVE SUCH NEW MEMBERS OF THE GOVERNING BODY OF ENVISION FOUNDATION, INC. FORM 990, PART VI, SECTION A, LINE 7B ENVISION IS THE SOLE MEMBER AND HAS THE AUTHORITY TO APPROVE THE ARTICLES OF INCORPORATION, BYLAWS, ELECTION TO OR REMOVAL FROM THE BOARD OF DIRECTORS, THE ANNUAL OPERATING AND CAPITAL BUDGETS, AND THE LONG RANGE OR STRATEGIC PLAN. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED AND REVIEWED BY AN INDEPENDENT ACCOUNTING FIRM. A DRAFT OF FORM 990 IS THEN PROVIDED TO THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS FOR REVIEW PRIOR TO FILING. ANY QUESTIONS OR CONCERNS THE AUDIT COMMITTEE HAS ARE ADDRESSED AND ANY CORRECTIONS OR CLARIFICATIONS ARE MADE, IF NEEDED. THE FINAL FORM 990 WITH ALL REQUIRED SCHEDULES IS THEN PROVIDED TO ALL VOTING MEMBERS OF THE BOARD PRIOR TO FILING THE 990 WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C AT THE TIME OF THE HIRE (OR ELECTION IN THE CASE OF CORPORATE DIRECTORS AND TRUSTEES) AND ANNUALLY THEREAFTER, THE CEO OR HIS/HER DESIGNEE SHALL PROVIDE TO THE BOARD AND TO ALL EXECUTIVE OFFICERS, ADMINISTRATIVE STAFF, ASSOCIATES AND VOLUNTEERS A COPY OF THE CONFLICT OF INTEREST POLICY AND THE APPLICABLE CONFLICT OF INTEREST DISCLOSURE FORM AND QUESTIONNAIRE, WHICH SHALL BE COMPLETED TO IDENTIFY ANY RELATIONSHIPS, POSITIONS OR CIRCUMSTANCES WITH RESPECT TO WHICH IT IS BELIEVED A CONFLICT MAY ARISE. SUCH ANNUAL MONITORING AND REVIEW PROCEDURES SHALL BE PART OF THE CORPORATE COMPLIANCE PLAN. AN APPROPRIATE REPORT SHALL BE SUBMITTED TO THE AUDIT COMMITTEE CONCERNING ANY INTEREST SO DISCLOSED. EACH MEMBER OF THE BOARD OF DIRECTORS AND ALL MANAGEMENT ASSOCIATES SHALL DISCLOSE FULLY AND FRANKLY ANY AND ALL ACTUAL OR POTENTIAL CONFLICTS OF DUALITY OF INTEREST OR RESPONSIBILITY, WHETHER INDIVIDUAL, PERSONAL, OR BUSINESS, WHICH MAY EXIST OR APPEAR AS TO ENVISION FOUNDATION OR ANY SYSTEM ENTITY OR ANY MATTER OR BUSINESS WHICH MAY COME BEFORE THE BOARD (INCLUDING ITS COMMITTEES). THE DISCLOSING INDIVIDUAL SHALL NEITHER VOTE NOR ENDEAVOR TO INFLUENCE CORPORATE ACTION IN ANY SUCH MATTER. UPON REQUEST OF THE SUBJECT BOARD, THE AFFECTED INDIVIDUAL SHALL LEAVE THE BOARDROOM WHILE THE MATTER IS DISCUSSED AND A VOTE, IF ANY, SHALL BE RECORDED IN THE MINUTES OF THE BOARD OR ITS COMMITTEE. FORM 990, PART VI, SECTION B, LINES 15A & B MARK EATON AND MICHAEL MONTEFERRANTE BOTH SERVED AS OFFICERS OF ENVISION FOUNDATION BUT ARE COMPENSATED BY ENVISION, INC. ENVISION, INC. USES THE FOLLOWING FOR DETERMINING EXECUTIVE AND OFFICER COMPENSATION: 1. BASE SALARIES - WILL BE POSITIONED SO THAT MIDPOINTS TARGET THE 25TH PERCENTILE. EXECUTIVE SALARIES WILL BE ADMINISTERED WITHIN RANGES BUILT AROUND THE 25TH PERCENTILE AND BASED ON PERFORMANCE, EXPERIENCE, TENURE AND OTHER RELEVANT FACTORS. 2. INCENTIVES - WILL BE POSITIONED TO PROVIDE TOTAL CASH COMPENSATION AT THE 25TH PERCENTILE OF THE PEER GROUP FOR ON-PLAN PERFORMANCE. 3. BENEFITS - WILL BE POSITIONED AT MARKET COMPETITIVE LEVELS, APPROXIMATING THE 60TH TO 75TH PERCENTILE OF THE PEER GROUP. 4. TOTAL COMPENSATION - WILL BE POSITIONED AT APPROXIMATELY THE 25TH PERCENTILE FOR ON-PLAN PERFORMANCE WITH TARGET INCENTIVE AWARDS, AND APPROXIMATELY THE 30TH TO 50TH PERCENTILE WITH OUTSTANDING PERFORMANCE WITH MAXIMUM INCENTIVE AWARDS. THE ENVISION BOARD OF DIRECTORS APPROVES THE CEO COMPENSATION PACKAGE UPON RECOMMENDATION OF THE COMPENSATION COMMITTEE. THE CEO SHALL ADMINISTER THE SALARIES AND INCENTIVE PAYMENTS TO OTHER EXECUTIVES UNDER THE GUIDELINES OF THE COMPENSATION PLAN DESCRIBED ABOVE. THE LAST COMPENSATION REVIEW WAS CONDUCTED IN 2016 BY SULLIVAN COTTER AND ASSOCIATES. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST IN WRITING OR IN PERSON AT THE CORPORATE OFFICE. FORM 990, PART XI, LINE 9 TRANSFER TO ENVISION INDUSTRIES, INC. (1,650,000) ENVISION INC 610 N MAIN ST 4TH FLOOR WICHITA KS 67203 261392721 SUPPORT KS 501(C)(3) 12C NA false ENVISION XPRESS INC 2301 S WATER ST WICHITA KS 67213 481250487 EMPLOYMENT KS 501(C)(3) 10 ENVISION INC true DALLAS LIGHTHOUSE FOR THE BLIND INC 4306 CAPITOL AVENUE DALLAS TX 75204 750968301 EMPLOYMENT TX 501(C)(3) 12A ENVISION INC true ENVISION VISION REHABILITATION CENTER 610 N MAIN ST 2ND FLOOR WICHITA KS 67203 261274076 REHAB SERVICE KS 501(C)(3) 10 ENVISION INC true ENVISION INDUSTRIES INC 2301 S WATER ST WICHITA KS 67213 480543705 EMPLOYMENT KS 501(C)(3) 10 ENVISION INC true ENVISION DALLAS LIGHTHOUSE FOUNDATION 610 N MAIN WICHITA KS 67203 831105720 FUNDING TX 501(C)(3) 7 ENVISION INC true ENCOM INC 2301 S WATER ST WICHITA KS 67213 204750408 HOLDING COMPA KS INDUSTRIES C CORP 0 0 0.00000 true ENVISION SUPPLY SOURCE INC 610 NORTH MAIN STREET WICHITA KS 67203 465197867 ONLINE SUPPLY KS ENCOM INC C CORP 0 0 0.00000 true false false false false true false false false false false false false false true false true true true true ENVISION INC R 6276723 FMV ENVISION INDUSTRIES INC R 3060165 FMV ENVISION XPRESS INC R 150434 FMV ENVISION INC E 4597831 FMV ENVISION INDUSTRIES INC R 1650000 FMV ENVISION VISION REHABITATION CENTER INC S 127567 FMV ENVISION DALLAS LIGHTHOUSE FOUNDATION INC S 424086 FMV