2025-11-06T10:24:13-06:00 2024-12-31 410746749 CLIFTONLARSONALLEN LLP 8215 GREENWAY BOULEVARD SUITE 600 MIDDLETON WI 53562 990 2024-01-01 391204540 GREATER WISCONSIN AGENCY ON AGING RESOURCES INC GREA 6082435670 1414 MACARTHUR RD NO A MADISON WI 53714 JOHN SCHNABL EXECUTIVE DIRECTOR 6082435670 2025-11-05 1 1 LAURA SCHWEITZER CPA P01760010 6086628600 2025-11-05 2024 2025-03-06 01:10:19Z JOHN SCHNABL 1414 MACARTHUR RD NO A MADISON WI 53714 47222491 0 X WWW.GWAAR.ORG X 1973 WI GREATER WISCONSIN AGENCY ON AGING RESOURCES DELIVERS INNOVATIVE SUPPORT TO LEAD AGING AGENCIES TO PROMOTE, PROTECT, AND ENHANCE THE WELL-BEING OF OLDER ADULTS, ADULTS WITH DISABILITIES AND THEIR CAREGIVERS. 10 10 0 70 0 0 43318516 46942266 99137 195953 71234 84272 0 0 43488887 47222491 32889995 34212289 0 0 4236055 4147939 0 0 0 6712484 8477543 43838534 46837771 -349647 384720 10855947 13871588 8091066 10721987 2764881 3149601 X THE MISSION OF THE GREATER WISCONSIN AGENCY ON AGING RESOURCES IS TO DELIVER INNOVATIVE SUPPORT TO LEAD AGING AGENCIES AS WE WORK TOGETHER TO PROMOTE, PROTECT, AND ENHANCE THE WELL-BEING OF OLDER ADULTS, ADULTS WITH DISABILITIES AND THEIR CAREGIVERS. 0 1 45808766 34212289 195953 THE GREATER WISCONSIN AGENCY ON AGING RESOURCES, INC IS A NONPROFIT AGENCY COMMITTED TO SUPPORTING THE SUCCESSFUL DELIVERY OF AGING PROGRAMS AND SERVICES IN 70 COUNTIES AND 11 TRIBES IN WISCONSIN. WE PROVIDE AGING LEAD AGENCIES IN OUR SERVICE AREA WITH TRAINING, TECHNICAL ASSISTANCE, AND ADVOCACY TO ENSURE THE AVAILABILITY AND QUALITY OF PROGRAMS AND SERVICES TO MEET THE CHANGING NEEDS OF OLDER PEOPLE IN WISCONSIN. 45808766 1 1 0 1 0 0 0 0 0 0 1 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 19 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 10 10 0 0 0 0 0 0 0 1 0 0 0 1 1 1 1 1 1 1 1 0 WI X PATRICK METZ 6082288089 1414 MACARTHUR RD SUITE A MADISON WI 53714 DAVE OSTNESS BOARD CHAIR 1.00 X X 0 0 0 BETH ESSER VICE CHAIR 1.00 X X 0 0 0 DAVE HOBERG TREASURER 1.00 X X 0 0 0 ROBERT BORREMANS BOARD MEMBER 1.00 X 0 0 0 ROWENA NELSON BOARD MEMBER 1.00 X 0 0 0 ROB WILKINSON BOARD MEMBER 1.00 X 0 0 0 JOHN HELLING BOARD MEMBER 1.00 X 0 0 0 WES MARTIN BOARD MEMBER 1.00 X 0 0 0 COOKIE LOUGH BOARD MEMBER 1.00 X 0 0 0 CATHERINE JONES-FERK BOARD MEMBER 1.00 X 0 0 0 JOHN SCHNABL EXECUTIVE DIRECTOR 40.00 X 116600 0 41164 116600 0 41164 1 0 1 0 0 46942266 46942266 PROJECT REVENUE 900099 132030 132030 PROGRAM FEES 900099 59838 59838 TRAINING 900099 4085 4085 195953 84272 84272 47222491 195953 0 84272 X 34198157 34198157 14132 14132 157764 143881 13883 2936621 2726122 210499 207700 179824 27876 620697 537392 83305 225157 209018 16139 1290 1290 124120 124120 8193 8193 6211236 6057242 153994 161088 153994 7094 133252 125211 8041 130899 116884 14015 101607 94324 7283 162924 151246 11678 90533 84826 5707 39211 36400 2811 LICENSES & FEES 899211 897024 2187 MISC 339006 339006 AGENCY PROJECTS 43385 43385 DUES & SUBSCRIPTIONS 31588 31511 77 46837771 45808766 1029005 0 305501 0 1848962 2359297 8511593 11417699 1200 1100 149777 149777 0 0 188691 93492 10855947 13871588 7898124 10589916 8309 43240 184633 88831 8091066 10721987 X 2764881 3149601 2764881 3149601 10855947 13871588 384720 0 X 0 1 X 1 1 1 X 42296111 42070602 44270110 43318516 46942266 218897605 42296111 42070602 44270110 43318516 46942266 218897605 218897605 1287 35 2048 71234 84272 158876 18714 64253 247979 330946 219387427 295090 0.99780 0.99800 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: PROGRAM REVENUE - 2020 AMOUNT: $ 9,855. 2021 AMOUNT: $ 64,253. 2022 AMOUNT: $ 247,979. LEGAL MILWAUKEE CO WISE PROGRAM INCOME - 2020 AMOUNT: $ 8,859. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 6451 1742 8193 45800573 45808766 1000000 250000 0 0 1000000 1000000 1000000 1000000 4000000 6000000 12640 8963 13011 8193 42807 250000 250000 250000 250000 1000000 1500000 9722 8963 10294 6451 35430 149777 149777 0 0 LEASE LIABILITY 88831 88831 47222491 0 47222491 0 47222491 46837771 0 46837771 0 46837771 1 ADAMS COUNTY AGING UNIT 569 NORTH CEDAR STREET SUITE 4 ADAMS WI 53910 396005665 GOVERNMENT 8359 0 OLDER AMERICANS ACT - FEDERAL AND STATE GRANTS ADRC OF BROWN CO 300 S ADAMS ST GREEN BAY WI 54301 391286261 GOVERNMENT 59130 0 OLDER AMERICANS ACT - FEDERAL AND STATE GRANTS ADRC OF BUFFALO AND PEPIN COUNTIES 740 7TH AVENUE WEST DURAND WI 54736 396005728 GOVERNMENT 17328 0 OLDER AMERICANS ACT - FEDERAL AND STATE GRANTS ADRC OF CENTRAL WI 2600 STEWART AVENUE SUITE 25 WAUSAU WI 54401 396005716 GOVERNMENT 72795 0 OLDER AMERICANS ACT - FEDERAL AND STATE GRANTS ADRC OF CHIPPEWA COUNTY 711 NORTH BRIDGE STREET ROOM 118 CHIPPEWA FALLS WI 54729 396005678 GOVERNMENT 14657 0 OLDER AMERICANS ACT - FEDERAL AND STATE GRANTS ADRC OF CLARK COUNTY 517 COURT STREET ROOM 201 NEILLSVILLE WI 54456 396005679 GOVERNMENT 18851 0 OLDER AMERICANS ACT - FEDERAL AND STATE GRANTS ADRC OF EAGLE COUNTRY - CRAWFORD COUNTY 225 NORTH BEAUMONT ROAD SUITE 117 PRAIRIE DU CHIEN WI 53821 396005682 GOVERNMENT 14952 0 OLDER AMERICANS ACT - FEDERAL AND STATE GRANTS ADRC OF EAGLE COUNTRY - JUNEAU COUNTY 200 HICKORY STREET MAUSTON WI 53948 396005706 GOVERNMENT 14356 0 OLDER AMERICANS ACT - FEDERAL AND STATE GRANTS ADRC OF EAU CLAIRE COUNTY 721 OXFORD AVENUE ROOM 1550 EAU CLAIRE WI 54703 396005694 GOVERNMENT 42549 0 OLDER AMERICANS ACT - FEDERAL AND STATE GRANTS ADRC OF GRANT COUNTY PO BOX 447 LANCASTER WI 53813 396005698 GOVERNMENT 27380 0 OLDER AMERICANS ACT - FEDERAL AND STATE GRANTS ADRC OF GREEN COUNTY N3152 HIGHWAY 81 MONROE WI 53566 396005699 GOVERNMENT 12878 0 OLDER AMERICANS ACT - FEDERAL AND STATE GRANTS ADRC OF JACKSON COUNTY 421 COUNTY ROAD R BLACK RIVER FALLS WI 54615 396005703 GOVERNMENT 14818 0 OLDER AMERICANS ACT - FEDERAL AND STATE GRANTS ADRC OF JEFFERSON COUNTY 1541 ANNEX ROAD JEFFERSON WI 53549 396005705 GOVERNMENT 16483 0 OLDER AMERICANS ACT - FEDERAL AND STATE GRANTS ADRC OF MARQUETTE COUNTY 428 UNDERWOOD AVENUE MONTELLO WI 53949 396005719 GOVERNMENT 14049 0 OLDER AMERICANS ACT - FEDERAL AND STATE GRANTS ADRC OF ONEIDA COUNTY 100 W KEENAN STREET RHINELANDER WI 54501 396005723 GOVERNMENT 19462 0 OLDER AMERICANS ACT - FEDERAL AND STATE GRANTS ADRC OF OZAUKEE COUNTY 121 WEST MAIN ST PORT WASHINGTON WI 53704 396005726 GOVERNMENT 18252 0 OLDER AMERICANS ACT - FEDERAL AND STATE GRANTS ADRC OF RACINE COUNTY 14200 WASHINGTON AVENUE STURTEVANT WI 53177 396005734 GOVERNMENT 44142 0 OLDER AMERICANS ACT - FEDERAL AND STATE GRANTS ADRC OF ST CROIX COUNTY 1752 DORSET LANE NEW RICHMOND WI 54017 396005739 GOVERNMENT 22532 0 OLDER AMERICANS ACT - FEDERAL AND STATE GRANTS ADRC OF THE LAKESHORE - MANITOWOC COUNTY 1701 MICHIGAN AVENUE MANITOWOC WI 54220 396005715 GOVERNMENT 27432 0 OLDER AMERICANS ACT - FEDERAL AND STATE GRANTS ADRC OF VILAS COUNTY 330 COURT STREET EAGLE RIVER WI 54521 396005751 GOVERNMENT 8978 0 OLDER AMERICANS ACT - FEDERAL AND STATE GRANTS ASHLAND COUNTY AGING UNIT 400 CHAPPLE AVE SUITE 100 ASHLAND WI 54806 391421886 GOVERNMENT 13703 0 OLDER AMERICANS ACT - FEDERAL AND STATE GRANTS BARRON COUNTY OFFICE ON AGING 335 E MONROE AVENUE ROOM 112 BARRON WI 54812 396005668 GOVERNMENT 40052 0 OLDER AMERICANS ACT - FEDERAL AND STATE GRANTS BAYFIELD - ADRC OF THE NORTH 117 EAST 5TH STREET WASHBURN WI 54891 396005670 GOVERNMENT 11953 0 OLDER AMERICANS ACT - FEDERAL AND STATE GRANTS BURNETT CO UNIT ON AGING 7410 COUNTY ROAD K SUITE 280 SIREN WI 54872 396005675 GOVERNMENT 15401 0 OLDER AMERICANS ACT - FEDERAL AND STATE GRANTS CALUMET COUNTY ADRC 206 COURT STREET CHILTON WI 53014 396005676 GOVERNMENT 15669 0 OLDER AMERICANS ACT - FEDERAL AND STATE GRANTS COLUMBIA COUNTY COMMISSION ON AGING 111 E MULLETT STREET PORTAGE WI 53901 396005681 GOVERNMENT 10314 0 OLDER AMERICANS ACT - FEDERAL AND STATE GRANTS DODGE COUNTY ADRC 199 COUNTY ROAD DF 3RD FLOOR JUNEAU WI 53039 396005685 GOVERNMENT 16128 0 OLDER AMERICANS ACT - FEDERAL AND STATE GRANTS DOOR COUNTY ADRC 916 N 14TH AVE STURGEON BAY WI 54235 396005686 GOVERNMENT 18881 0 OLDER AMERICANS ACT - FEDERAL AND STATE GRANTS DUNN COUNTY OFFICE ON AGING 3001 US HIGHWAY 12 EAST SUITE 160 MENOMONIE WI 54751 396005690 GOVERNMENT 14189 0 OLDER AMERICANS ACT - FEDERAL AND STATE GRANTS FOND DU LAC DEPARTMENT OF SENIOR SERVICES 87 VINCENT ST FOND DU LAC WI 54935 396005696 GOVERNMENT 35034 0 OLDER AMERICANS ACT - FEDERAL AND STATE GRANTS FOREST COUNTY COMMISSION ON AGING 200 E MADISON STREET CRANDON WI 54520 391225059 GOVERNMENT 9233 0 OLDER AMERICANS ACT - FEDERAL AND STATE GRANTS GREEN LAKE COUNTY DHHS AGINGLTC UNIT 571 COUNTY ROAD A GREEN LAKE WI 54941 396005700 GOVERNMENT 12315 0 OLDER AMERICANS ACT - FEDERAL AND STATE GRANTS HO-CHUNK NATION TRIBAL AGING UNIT W8825 DECORAH RD BLACK RIVER FALLS WI 54615 391140880 GOVERNMENT 6023 0 OLDER AMERICANS ACT - FEDERAL AND STATE GRANTS IOWA CO COMMISSION ON AGING 303 W CHAPEL ST DODGEVILLE WI 53533 396005701 GOVERNMENT 10854 0 OLDER AMERICANS ACT - FEDERAL AND STATE GRANTS IRON CO AGING UNIT 300 TACONITE STREET SUITE 201 HURLEY WI 54534 391591706 GOVERNMENT 12378 0 OLDER AMERICANS ACT - FEDERAL AND STATE GRANTS KENOSHA COUNTY DIVISION OF AGING AND DISABILITY SERVICES 8600 SHERIDAN ROAD SUITE 500 KENOSHA WI 53143 396005707 GOVERNMENT 44915 0 OLDER AMERICANS ACT - FEDERAL AND STATE GRANTS KEWAUNEE COUNTY ADRC 810 LINCOLN STREET KEWAUNEE WI 54216 396005708 GOVERNMENT 5577 0 OLDER AMERICANS ACT - FEDERAL AND STATE GRANTS LA CROSSE COUNTY ADRC 300 N 4TH STREET N LA CROSSE WI 54601 396005709 GOVERNMENT 28735 0 OLDER AMERICANS ACT - FEDERAL AND STATE GRANTS LAC COURTE OREILLES TRIBAL GOVERNMENT 13856 W CORBINE DRIVE STONE LAKE WI 54876 391165322 GOVERNMENT 5256 0 OLDER AMERICANS ACT - FEDERAL AND STATE GRANTS LAFAYETTE COUNTY HUMAN SERVICES 15701 COUNTY K SUITE 3 DARLINGTON WI 53530 396005711 GOVERNMENT 8423 0 OLDER AMERICANS ACT - FEDERAL AND STATE GRANTS MARINETTE COUNTY ELDERLY SERVICES 515 N US HWY 141 CRIVITZ WI 54114 391338524 501(C)(3) 21455 0 OLDER AMERICANS ACT - FEDERAL AND STATE GRANTS MENOMINEE TRIBAL AGING DIVISION N 2222 WHITE CEDAR BOX 910 KESHENA WI 54135 391205576 GOVERNMENT 8441 0 OLDER AMERICANS ACT - FEDERAL AND STATE GRANTS MONROE COUNTY SENIOR SERVICES 315 WEST OAK STREET SUITE A SPARTA WI 54656 396005721 GOVERNMENT 15333 0 OLDER AMERICANS ACT - FEDERAL AND STATE GRANTS OCONTO CO DEPARTMENT ON AGING 1210 MAIN STREET OCONTO WI 54153 391346216 501(C)(3) 17067 0 OLDER AMERICANS ACT - FEDERAL AND STATE GRANTS ONEIDA TRIBE ELDERLY SERVICES 2907 S OVERLAND RD ONEIDA WI 54155 396081138 GOVERNMENT 10249 0 OLDER AMERICANS ACT - FEDERAL AND STATE GRANTS OUTAGAMIE COUNTY ADRC 320 S WALNUT ST APPLETON WI 54911 396005724 GOVERNMENT 23086 0 OLDER AMERICANS ACT - FEDERAL AND STATE GRANTS PIERCE COUNTY OFFICE ON AGING 412 WEST KINNE STREET ELLSWORTH WI 54011 396005729 GOVERNMENT 10693 0 OLDER AMERICANS ACT - FEDERAL AND STATE GRANTS POLK COUNTY ADRC ADRC OF NORTHWEST WISCONSIN 100 POLK COUNTY PLAZA - SUITE 180 BALSAM LAKE WI 54810 396005730 GOVERNMENT 15385 0 OLDER AMERICANS ACT - FEDERAL AND STATE GRANTS PORTAGE COUNTY AGING AND DISABILITY RESOURCE CENTER 1519 WATER STREET STEVENS POINT WI 54481 396005731 GOVERNMENT 31473 0 OLDER AMERICANS ACT - FEDERAL AND STATE GRANTS PRICE - ADRC OF THE NORTH 104 S EYDER AVENUE PHILLIPS WI 54555 396005733 GOVERNMENT 8359 0 OLDER AMERICANS ACT - FEDERAL AND STATE GRANTS RICHLAND COUNTY ELDERLY SERVICES 221 WEST SEMINARY STREET RICHLAND CENTER WI 53581 396005735 GOVERNMENT 10448 0 OLDER AMERICANS ACT - FEDERAL AND STATE GRANTS ROCK COUNTY COUNCIL ON AGING 3328 US-51 JANESVILLE WI 53546 396005736 GOVERNMENT 53647 0 OLDER AMERICANS ACT - FEDERAL AND STATE GRANTS RUSK COUNTY ADRC 311 E MINER AVE - SUITE C 260 LADYSMITH WI 54848 396005738 GOVERNMENT 11821 0 OLDER AMERICANS ACT - FEDERAL AND STATE GRANTS SAUK COUNTY ADRC 505 BROADWAY ST 234 BARABOO WI 53913 396005740 GOVERNMENT 22160 0 OLDER AMERICANS ACT - FEDERAL AND STATE GRANTS SAWYER COUNTY SENIOR RESOURCE CENTER 15856 E 5TH STREET HAYWARD WI 54843 396005742 GOVERNMENT 13933 0 OLDER AMERICANS ACT - FEDERAL AND STATE GRANTS SENIOR CONNECTIONS INC 1805 N 16TH STREET SUPERIOR WI 54880 391602800 501(C)(3) 22693 0 OLDER AMERICANS ACT - FEDERAL AND STATE GRANTS SHAWANO COUNTY AGING UNIT W7327 ANDERSON AVE SHAWANO WI 54166 396005743 GOVERNMENT 18751 0 OLDER AMERICANS ACT - FEDERAL AND STATE GRANTS SHEBOYGAN COUNTY DIVISION ON AGING 650 FOREST AVE SHEBOYGAN FALLS WI 53085 396005744 GOVERNMENT 16954 0 OLDER AMERICANS ACT - FEDERAL AND STATE GRANTS SUSTAINABLE KITCHENS 223 S 2ND STREET 3S 3S MILWAUKEE WI 53204 55000 0 STATEWIDE SUPPORT TO THE NUTRITION TEAM THROUGH TRAINING AND EDUCATION OF MEAL SITE STAFF TAYLOR COUNTY COMMISSION ON AGING 845 B EAST BROADWAY MEDFORD WI 54451 396005746 GOVERNMENT 13801 0 OLDER AMERICANS ACT - FEDERAL AND STATE GRANTS TREMPEALEAU COUNTY DEPT OF SOCIAL SERVICES 36245 MAIN ST WHITEHALL WI 54773 396005747 GOVERNMENT 14697 0 OLDER AMERICANS ACT - FEDERAL AND STATE GRANTS VERNON COUNTY ADRC 402 COURTHOUSE SQ VIROQUA WI 54665 396005749 GOVERNMENT 15244 0 OLDER AMERICANS ACT - FEDERAL AND STATE GRANTS WALWORTH COUNTY ADRC 1910 COUNTY RD NN ELKHORN WI 53121 396005752 GOVERNMENT 22320 0 OLDER AMERICANS ACT - FEDERAL AND STATE GRANTS WASHBURN COUNTY UNIT ON AGING 304 2ND ST SHELL LAKE WI 54871 396005753 GOVERNMENT 17699 0 OLDER AMERICANS ACT - FEDERAL AND STATE GRANTS WASHINGTON COUNTY ADRC 333 E WASHINGTON ST STE 1000 WEST BEND WI 53095 396005754 GOVERNMENT 23645 0 OLDER AMERICANS ACT - FEDERAL AND STATE GRANTS WAUKESHA COUNTY DEPT OF HEALTH AND HUMAN SERVICES ADRC 514 RIVERVIEW AVENUE WAUKESHA WI 53188 396005756 GOVERNMENT 72524 0 OLDER AMERICANS ACT - FEDERAL AND STATE GRANTS WAUPACA COUNTY DEPT OF HEALTH AND HUMAN SERVICES 811 HARDING ST WAUPACA WI 54981 396005758 GOVERNMENT 21277 0 OLDER AMERICANS ACT - FEDERAL AND STATE GRANTS WAUSHARA COUNTY DEPARTMENT OF AGING SERVICES 209 S ST MARIE ST WAUTOMA WI 54982 396005759 GOVERNMENT 17096 0 OLDER AMERICANS ACT - FEDERAL AND STATE GRANTS WINNEBAGO COUNTY ELDERLY SERVICES 220 WASHINGTON AVENUE OSHKOSH WI 54903 396005760 GOVERNMENT 59083 0 OLDER AMERICANS ACT - FEDERAL AND STATE GRANTS 68 1 STATE AND FEDERAL FUNDS 5 14132 PART I, LINE 2: EACH COUNTY AND TRIBE WITHIN THE STATE OF WISCONSIN IS REQUIRED TO PROVIDE AGING PROGRAMS. GWAAR MONITORS EACH OF THESE AGING UNITS BOTH PROGRAMMATICALLY AND FISCALLY TO ENSURE THAT THEY ARE MEETING ALL OF THE NECESSARY REQUIREMENTS OF THESE PROGRAMS AND THEIR FUNDING. EACH AGING UNIT DEVELOPS A 3-YEAR AGING PLAN WHICH IS THEN ASSESSED EACH YEAR TO ENSURE THEY ARE MEETING THEIR DOCUMENTED GOALS. THE CLAIMING OF THEIR GRANTS IS MONITORED MONTHLY THROUGH THE MONTHLY FISCAL CLAIM. THE FISCAL DEPARTMENT ALSO PROVIDES ONGOING TECHNICAL ASSISTANCE. EACH AGING UNIT IS REQUIRED TO RECEIVE A FISCAL SITE VISIT AND ASSESSMENT ONCE EVERY 3 YEARS. THE FISCAL DEPARTMENT HAS DEVELOPED A POLICY AND PROCEDURE THAT FOLLOWS THE STATE AND FEDERAL GUIDELINES REGARDING THE FISCAL MANAGEMENT OF EACH ALLOCATION, AND THIS PROVIDES A STRUCTURE WHEN CONDUCTING THE SITE VISITS. X X 0 0 0 0 0 0 0 0 0 JOHN SCHNABL EXECUTIVE DIRECTOR 116600 0 0 0 0 0 9328 0 31836 0 157764 0 0 0 FORM 990, PART III, LINE 3 THE TITLE V SENIOR COMMUNITY SERVICE EMPLOYMENT PROGRAM (SCSEP) IS DESIGNED TO PROVIDE JOB TRAINING AND EMPLOYMENT OPPORTUNITIES FOR INDIVIDUALS AGED 55 AND OLDER WHO ARE UNEMPLOYED AND MEET INCOME ELIGIBILITY REQUIREMENTS. THIS PROGRAM WAS DISCONTINUED BY GWAAR EFFECTIVE 06/30/2024. FORM 990, PART VI, SECTION A, LINE 1A THIS COMMITTEE IS COMPRISED OF THE PRESIDENT, VICE PRESIDENT AND TREASURER OF THE BOARD OF DIRECTORS AND MEETS AS NEEDED. FORM 990, PART VI, SECTION A, LINE 8B NO COMMITTEE CAN ACT ON BEHALF OF THE BOARD OF DIRECTORS. THE COMMITTEES REVIEW AND CONSIDER THE ISSUES THAT COME BEFORE THEM AND THEN MAKE A RECOMMENDATION TO THE FULL BOARD OF DIRECTORS TO TAKE FINAL ACTION ON EACH ISSUE. FORM 990, PART VI, SECTION B, LINE 11B THE 990 WILL BE SUBMITTED PRIOR TO THE NEXT FINANCE COMMITTEE AND BOARD OF DIRECTORS MEETING. AT THOSE MEETINGS, THE FINANCE COMMITTEE WILL HAVE THE OPPORTUNITY TO REVIEW THE 990 SUBMITTED AND REPORT OUT THEIR REVIEW TO THE FULL BOARD OF DIRECTORS LATER THAT SAME WEEK. FORM 990, PART VI, SECTION B, LINE 12C ANNUALLY ALL DIRECTORS AND OFFICERS COMPLETE AND SIGN A STATEMENT THAT DISCLOSES INTERESTS THAT COULD GIVE RISE TO CONFLICTS. THE SIGNED STATEMENTS ARE REVIEWED BY THE GOVERNING BODY AND MANAGEMENT AND ARE KEPT AT THE AGENCY'S ADMINISTRATIVE OFFICE. THE MEMBERS OF THE GOVERNING BODY MAKE DETERMINATIONS OF WHETHER A CONFLICT EXISTS AND REVIEW ACTUAL CONFLICTS. ANY PERSON WITH A CONFLICT IS PROHIBITED FROM PARTICIPATING IN THE GOVERNING BODY'S DELIBERATIONS AND DECISIONS IN THE TRANSACTION. FORM 990, PART VI, SECTION B, LINE 15 IN 2023, THE BOARD OF DIRECTORS CHOSE TO CONTRACT WITH QTI/TANDEM TO PROVIDE A STRUCTURED EXECUTIVE DIRECTOR SEARCH THAT INCLUDED A COMPREHENSIVE REVIEW OF SIMILAR POSITIONS AND THEIR COMPENSATION. THE BOARD OF DIRECTORS REVIEWED ALL APPLICANTS OVER THE COURSE OF A COUPLE WEEKS AND DISTILLED THE APPLICANT POOL DOWN TO 2 OR 3 FOR FINAL INTERVIEWS. GWAAR SOUGHT QTI/TANDEM'S EXPERTISE IN EMPLOYEE BENEFITS AND COMPENSATION WHEN HIRING NEW POSITIONS. THERE WERE ALSO CONVERSATIONS WITH QTI/TANDEM TO DO REVIEWS OF ALL MANAGEMENT SALARIES AND BENEFITS. THE PROCESS DESCRIBED HERE WAS LAST COMPLETED IN 2023. FORM 990, PART VI, SECTION C, LINE 19 THE AGENCY MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART IX, LINE 11G CONSULTANTS: PROGRAM SERVICE EXPENSES 6,057,242. MANAGEMENT AND GENERAL EXPENSES 153,994. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 6,211,236.