2025-02-11T16:44:47-06:00 2024-06-30 131655065 LUTZ AND CARR CPAS LLP 551 FIFTH AVENUE SUITE 400 NEW YORK NY 10176 990 2023-07-01 136206608 NEW YORK LIVE ARTS INC NEWY 2126916500 219 WEST 19TH STREET NEW YORK NY 10011 KIM CULLEN EXECUTIVE DIRECTOR/CEO 2126916500 2025-02-10 1 0 JESSICA DIGIAMO DIAZ P01994693 2126972299 2023 2025-03-06 01:10:19Z KIM CULLEN 219 WEST 19TH STREET NEW YORK NY 10011 20237924 0 X WWW.NEWYORKLIVEARTS.ORG X ASSOCIATION 1965 NY NEW YORK LIVE ARTS IS AN INTERNATIONALLY RECOGNIZED DESTINANTION FOR INNOVATIVE, MOVEMENT-BASED ARTISTRY LOCATED IN THE HEART OF CHELSEA IN NEW YORK CITY. THE ARTISTIC DIRECTOR BILL T. JONES, A WORLD-RENOWNED CHOREOGRAPHER, DANCER, THEATER DIRECTOR AND WRITER LEADS OUR MISSION TO OFFER AUDIENCES ACCESS TO ART AND ARTISTS NOTABLE FOR THEIR CONCEPTUAL RIGOR, FORMAL EXPERIMENTATION AND ACTIVE ENGAGEMENT WITH THE SOCIAL, POLITICAL AND CULTURAL CURRENTS OF OUR TIMES. 20 18 216 21 0 0 5042645 5231339 1751733 895664 206355 417548 57156 94087 7057889 6638638 0 0 0 0 3545372 3602475 0 0 618612 3603492 2955791 7148864 6558266 -90975 80372 18845656 19106950 497839 702003 18347817 18404947 X NEW YORK LIVE ARTS STRIVES TO CREATE A ROBUST FRAMEWORK IN SUPPORT OF THE NATION'S DANCE AND MOVEMENT-BASED ARTISTS THROUGH NEW APPROACHES OF PRODUCING, PRESENTING AND EDUCATING IN OUR 20,000 SQUARE FOOT HOME, WHICH INCLUDES A 184-SEAT THEATER, TWO 1,200 SQUARE FOOT STUDIOS, AND COMMUNIAL SPACE IN THE LOBBY AND CAFE. LIVE ARTS SERVES AS HOME BASE FOR THE BILL T. JONES/ARNIE ZANE DANCE COMPANY, PROVIDES AN EXTENSIVE RANGE OF PARTICIPATORY PROGRAMS FOR ADULTS AND YOUNG PEOPLE, AND SUPPORTS THE CONTINUING PROFESSIONAL DEVELOPMENT OF ARTISTS. WITH OUR AUDIENCE, WE SEEK TO BECOME A PLACE FOR DANCE THAT IS VITAL TO THE FABRIC OF SOCIAL AND CULTURAL LIFE IN NEW YORK, AMERICA AND BEYOND. 0 0 5105209 989751 NEW YORK LIVE ARTS HAD A CRITICALLY ACCLAIMED 2023-24 SEASON INCLUDING THREE BESSIE AWARD NOMINATIONS AMONG THREE COMMISSIONED ARTISTS. LIVE ARTS PRODUCED TWELVE MAIN STAGE PRESENTATIONS INCLUDING LIVE FEED AND LIVE ARTERY FESTIVAL THAT BROUGHT IN AN AUDIENCE OF NEARLY 7,161 TO LIVE ARTS. THE BILL T. JONES/ARNIE ZANE DANCE COMPANY TOURED NATIONALLY AND INTERNATIONALLY, BRINGING ITS WORK TO APPROXIMATELY 6,120 AUDIENCE MEMBERS. DURING THE COMPANY'S 42ND YEAR, THEY HAD 9 PERFORMANCES THROUGHOUT NEW YORK STATE AND IN JOINVILLE, BRAZIL.NEW YORK LIVE ARTS CONTINUED TO SUPPORT THE DEVELOPMENT OF THE NEW WORK OF ITS SEVENTH RESIDENT COMMISSIONED ARTIST, MIGUEL GUITERREZ AND HIS WORK, SUPER NOTHING WILL BE PREMIERD IN FISCAL YEAR 2025. LIVE ARTS COMMISSIONED NEW WORK FROM SOME OF THE MOST FORWARD-THINKING INDEPENDENT ARTISTS OF OUR TIME IN OUR THEATRE AND IN NYC: INCLUDING LACINA COULIBALY, SMAIL KANOTE, DEREK MCPHATTER, DOROTHE MUNYANEZA, JUNI ONE SET, MX OOPS, ELLEN ROBBINS, GISELE VIENNE, AND ASHLEY RT YERGENS. THE LIVE FEED RESIDENCY PROGRAM IS A LABORATORY FOR THE DEVELOPMENT OF NEW COMMISSIONED WORK DIRECTED TO OUR THEATER. EMERGING AND MID-CAREER ARTISTS SELECTED BY THE LIVE ARTS CURATORIAL STAFF ARE OFFERED 140 HOURS OF REHEARSAL TIME OVER TWO YEARS, FOLLOWED BY MODERATED DISCUSSIONS IN THE FIRST YEAR. IN THE SECOND YEAR, WE PREMIER THEIR NEWLY CREATED PERFORMANCE PIECE IN OUR THEATER. ALONG WITH PERFORMANCE FEES, EACH COMMISSIONED ARTIST ENJOYED A WEEK-LONG TECHNICAL RESIDENCY IN NEW YORK LIVE ARTS' THEATER, AN UNUSUAL OPPORTUNITY TO REFINE A WORK FOR THE STAGE. NEW YORK LIVE ARTS SERVED AS AN ARTISTIC HOME TO MORE THAN 200 EMERGING AND MID-CAREER ARTIST. THE EMERGING ARTIST PROGRAM, FRESH TRACKS SUPPORTED FIVE NEW ARTISTS WITH A YEAR OF PROFESSIONAL DEVELOPMENT AND PRODUCING A NEW WORK ON A SHARED EVENING OF FOUR PERFORMANCES OF: JULIA ANTINOZZI, VINSON FRALEY, LIONY GARCIA AND SYMARA SARAI.THE BILL CHATS PROGRAM, WHERE WE CONTINUED TO INVESTIGATE ISSUES OF OUR TIME, THIS YEAR WITH BILL T. JONES IN CONVERSATION WITH MARC BAMUTHI JOSEPH AND NY TIMES COLUMNIST, JOHN MCWHORTER.THE MOTHERBOARD SUITE, CREATED BY SAUL WILLIAMS AND BILL T. JONES, CONTINUED IT'S TOURING TO THE FORD IN LOS ANGELES, CA WITH ONE PERFORMANCE TO APPROXIMATELY 700 AUDIENCE MEMBERS. IN ITS 13TH YEAR, THE LIVE ARTERY FESTIVAL PRESENTED SEVEN FULLY PRODUCED PRODUCTIONS: FAYE DRISCOLL, LISA FAGAN & LENA ENGELSTEIN, RODERICK GEORGE, DYNASTY HANDBAG, ALBERT IBOKWE KHOZA, MOLLY LIEBER & ELEANOR SMITH, AND JULIANA MAY. THERE WERE ALSO 10 STUDIO SHOWINGS OF EXCERPTS AND WORK-IN-PROGRESS NEW WORKS FROM OUR RESIDENCY ARTISTS AND CURATED GUESTS INCLUDING BILL T. JONES/ARNIE ZANE COMPANY, MIGUEL GUTIERREZ, KYLE ABRAHAM AND ABRAHAM IN MOTION (AIM), SHAMEL PITTS|TRIBE, WALLY CARDONA, TROY ANTHONY, RAJA FEATHER KELLY, JASMINE HEARN, WANJIRU KAMUYU, KIMBERLY BARTOSIK, LIVE ARTS HOSTED AN ARTIST SALON FOR OKWUI OKPOKWASILI & PETER BORN, BETH GILL, BENJAMIN AKIO KIMITCH, JAAMIL OLAWALE KOSOKO AND DEREK LEE MCPHATTER. THIS ALLOWED PRESENTERS TO LISTEN TO ARTIST PITCHES AND ARTISTS TO MEET PRESENTERS IN A RELAXED SETTING TO BUILD TOURS, COMMISSIONS, ETC. LIVE ARTS CONTINUES TO SUPPORT VISUAL ARTISTS BY EXHIBITING THEIR WORK ON THE FORD FOUNDATION LIVE GALLERY. THE 2023-2024 ARTIST WAS ACCLAIMED ARTIST, NATE LEWIS. ADDITIONALLY, WE CONTINUE TO COLLABORATE WITH NEW YORK FOUNDATION FOR ARTS IMMIGRANT ARTIST PROGRAM, THE INSTALLATION IN/BETWEEN, WHEREIN BETWEEN 20-25 IMMIGRANT ARTISTS SHOW THEIR WORK ON THE FORD FOUNDATION LIVE ARTS GALLERY WALL IN THE SPRING. AS AN ANCILLARY EVENT TO THEIR LIVE PERFORMANCE, LIVE FEED ARTIST MX OOPS ALSO CREATED AN IMMERSIVE INSTALLATION FOR THE FORD FOUNDATION LIVE GALLERY, WHICH RAN APRIL-SEPTEMBER 2024.WE CLOSED OUR FY24 SEASON WITH OUR ANNUAL PRIDE: THE HOUSE PARTY INCLUDING LIVE PERFORMANCES IN OUR STUDIOS AND THEATRE AND THE STREET IN FRONT OF OUR BUILDING WITH DJS THROUGHOUT THE VENUE AND EVENT. PERFORMERS INCLUDED HOUSES LEGENDS OF DRAG, YAS MAMA, BODY HACK AND DOUBLE DUTCH DREAMZ JUMPING FOR JUSTICE. WE HOSTED A QUEER MARKETPLACE IN OUR LOBBY WITH 10 QUEER VENDORS, HOSTED BY OUR VERY OWN TYLER ASHLEY, THE DAUPHINE. NEW YORK LIVE ARTS' LIVE CORE PROGRAM IS DEDICATED TO PROVIDE ARTIST WITH THE TOOLS, SUPPORT AND PROFESSIONAL DEVELOPMENT THEY NEED TO TRULY EXCEL. THE PROGRAM DRAWS ON THE RESOURCES OF THE INSTITTUION TO MAKE IT POSSIBLE FOR ARTISTS TO CONNECT WITH LARGER AUDIENCES, RAISE FUNDS TO SUPPORT THEIR WORK, AND AUGMENT THE VISIBILITY OF DANCE IN NEW YORK. ENROLLMENT WITH AN AFFORDABLE $100 FOR A FULL YEAR OF UNLIMITED ACCESS TO MARKETING SERVICES, INCLUSION IN LIVE ARTS' E-BLASTS AND PRINT PROGRAMS, DEVELOPMENT AND FUNDRAISING GUIDANCE, TICKET DISCOUNTS AND ACCESS TO MASTERCLASSES AND WORKSHOPS. NEW YORK LIVE ARTS HAD AN ONGOING PARTNERSHIP WITH THE JAMES BALDWIN SCHOOL FOR EXPEDITIONARY LEARNING, FOCUSED ON HIGH SCHOOL STUDENTS WHO HAVE PREVIOUSLY EXPERIENCED SCHOOL AS UNRESPONSIVE TO THEIR NEEDS AS INDIVIDUALS. DESIGNED TO BROADEN THE ARTISTIC EXPERIENCE AND PROVIDE TWO FULL SEMESTERS OF COURSE WORK, A CLASS OF SIX TO EIGHT STUDENTS WORKED WITH A TEACHING ARTIST RECRUITED FROM OUR BILL T. JONES/ARNIE ZANE ALUMNI TO DEVELOP PERSONAL ORAL HISTORY INTO PERFORMANCE. STUDENTS WILL HAVE THE OPPORTUNITY TO TOUR OUR THEATER AND EITHER SITTING IN ON AN OPEN COMPANY REHEARSAL OR MOVEMENT CLASS TAUGHT BY THE BILL T. JONES ARNIE ZANE COMPANY. NEW YORK LIVE ARTS THEATER TOURS ARE 60 MINUTES IN LENGTH AND CAN ACCOMMODATE UP TO 30 STUDENTS IN THE STUDIOS (FOR REHEARSALS/CLASS) AND UP TO 70 STUDENTS IN THE THEATER. ALONG WITH ITS ROBUST TOURING SCHEDULE, BILL T JONES/ARNIE ZANE COMPANY HAD NUMEROUS MASTERCLASSES, AND WORKSHOPS AT LOYOLA MARYMOUNT UNIVERSITY. LICENSING THE WORKS OF BILL T. JONES/ARNIE ZANE COMPANY THROUGH NEW YORK LIVE ARTS PROVIDES UNIVERSITIES/COMPANIES WITH THE OPPORTUNITY TO ENGAGE IN A WELL-ROUNDED, EXTENSIVE LEARNING EXPERIENCE ROOTED IN SIGNIFICANT WORKS FROM THE COMPANY'S REPERTORY. IN FY24 BILL T. JONES/ARNIE ZANE COMPANY LICENSED WORKS TO GEORGE WASHINGTON UNIVERSITY, UNIVERSITY OF THE ARTS AND PRINCETON, SETTING 3 DIFFERENT WORKS: CONTINUOUS REPLAY, D-MAN IN THE WATERS AND POWER/FULL. THE BILL T. JONES/ARNIE ZANE COMPANY SPENT THE YEAR DEEPENING THEIR RELATIONSHIP WITH NEARBY SCHOOLS-INVITING 2ND GRADERS INTO OUR REHEARSAL PROCESS FROM A LOCAL SCHOOL IN THE BRONX, TEACHING WORKSHOPS TO CITY COLLEGE STUDENTS AND AT NYU. JUNE 2024 WELCOMED BACK THE COMPANY LED SUMMER INTENSIVE, WHERE 30+ STUDENTS FROM AROUND THE GLOBE CAME TO NYC TO LEARN FROM BILL T. JONES/ARNIE ZANE COMPANY AND IMMERSE THEMSELVES IN A 6-DAY WORKSHOP, INCLUDING INTIMATE EVENTS WITH BILL T. JONES, CULMINATING IN A PUBLIC SHOWING OF A PERFORMANCE BY THE WORKSHOP PARTICIPANTS. BILL T. JONES EMBARKED ON HIS BIGGEST PROJECT TO DATE, CURRICULUM GLOBAL, WHERE HE IS TRYING TO UNDERSTAND WHAT IT MEANS TO BE A CITIZEN OF THE WORLD-WHAT ONE MUST KNOW, MUST READ, MUST SEE AND LEARN. JONES IS LOOKING AT THE MAJOR ANXIETIES OF THE WORLD AND HOW ARTISTS ARE INTERSECTING WITH THOSE IN THE WORK THEY ARE CREATING: AUTHORITARIANISM, CLIMATE CHANGE, MIGRATION, IDENTITY, WOMEN'S RIGHTS, AND HEALING. AS PART OF THIS MULTI-YEAR PROJECT, JONES, JANET WONG AND A FILM CREW TRAVELED TO SO PAULO, BRAZIL AND MET WITH A GROUP OF PERFORMING ARTISTS WORKING IN DANCE, THEATRE, OPERA AND FILM. JONES AND WONG ALSO VISITED LOCAL DANCE SCHOOLS IN SO PAULO AND SPENT TIME WITH YOUNG ADULTS INTERESTED IN DANCE AND PERFORMANCE. THIS PROJECT WILL BE IN MULTIPLE PHASES AND WE SPENT FY24 IN RESEARCH AND DEVELOPMENT, ALSO MEETING WITH AN ORGANIZATION CALLED KLABU WHO RUNS A SPORTS AND ARTS PROGRAM INSIDE REFUGEE SETTLEMENTS THROUGHOUT THE WORLD. WE SPENT MANY MONTHS PLANNING A TRIP TO KENYA TO THE KALOBEYEI SETTLEMENT IN NORTHERN KENYA. JONES ALSO MET WITH POTENTIAL FILMMAKERS WHO WILL TRAVEL WITH HIM THROUGHOUT THIS PROJECT. 5105209 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 1 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 1 82 0 1 216 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 20 18 1 0 0 0 0 0 0 1 1 0 0 0 1 1 1 1 1 1 1 0 NY X THE ORGANIZATION 2126916500 219 WEST 19TH STREET NEW YORK NY 10011 RICHARD H LEVY CO-CHAIR 3.00 X X 0 0 0 STEPHEN HENDEL CO-CHAIR 3.00 X X 0 0 0 HELEN HAJE CO-VICE CHAIR 3.00 X X 0 0 0 SLOBODAN RANDJELOVIC CO-VICE CHAIR 3.00 X X 0 0 0 ALAN MARKS TREASURER 3.00 X X 0 0 0 BILL T JONES SEE SCH L EXEC.ARTISTIC DIR./TRUSTEE 30.00 X X 0 0 0 KIMBERLY CULLEN EXEC. DIR./CEO 50.00 X X 308691 0 155 BJORN AMELAN SEE SCH L CREATIVE DIRECTOR/TRUSTEE 3.00 X 0 0 0 SARAH ARISON TRUSTEE 3.00 X 0 0 0 AIMEE MEREDITH COX TRUSTEE 3.00 X 0 0 0 LATOYA RUBY FRAZIER TRUSTEE 3.00 X 0 0 0 CHARLA JONES TRUSTEE 3.00 X 0 0 0 COLLEEN KEEGAN TRUSTEE 3.00 X 0 0 0 DARNELL MOORE TRUSTEE 3.00 X 0 0 0 AMY NEWMAN TRUSTEE 3.00 X 0 0 0 RANDY POLUMBO TRUSTEE 3.00 X 0 0 0 ELLEN POSS TRUSTEE 3.00 X 0 0 0 MATTHEW PUTMAN TRUSTEE 3.00 X 0 0 0 JANE BOVINGDON SEMEL TRUSTEE 3.00 X 0 0 0 RUBY SHANG TRUSTEE 3.00 X 0 0 0 CATHARINE STIMPSON TRUSTEE 3.00 X 0 0 0 NUPUR DEY DIRECTOR OF FINANCE 50.00 X 129497 0 2314 DAVID ARCHULETTA CHIEF DEVELOPMENT OFFICER 40.00 X 126089 0 15739 KYLE MAUDE PRODUCING DIRECTOR 40.00 X 114361 0 9109 JANET WONG ASSOCIATE ARTISTIC DIRECTOR 40.00 X 113651 0 8377 TYLER ASHLEY COMMUNICATIONS DIRECTOR 40.00 X 103203 0 8297 895492 0 43991 6 0 1 0 EXU INC (SEE SCH L) PO BOX 479 VALLEY COTTAGE NY 10989 ARTISTIC CONSULTANT 268868 B&B READY INC (SEE SCH L) PO BOX 479 VALLEY COTTAGE NY 10989 CREATIVE CONSULTANT 130000 2 470115 865134 3896090 5231339 THEATER/STUDIO RENTAL 531120 582595 582595 BOX OFFICE RECEIPTS 711110 132915 132915 EDUCATION PROGRAM FEES 711110 107354 107354 TOURING FEES 711110 72800 72800 895664 417019 417019 13410394 13409865 529 529 529 189421 470115 189421 0 16631 0 16631 16631 MISCELLANEOUS 900001 77456 77456 77456 6638638 989751 0 417548 501751 165648 208130 127973 2630237 2111535 244874 273828 116754 90877 14610 11267 353733 257842 50915 44976 37229 37229 1136 1136 585224 477531 104547 3146 172932 126048 24897 21987 122606 89343 17679 15584 44478 32421 6402 5655 319624 232979 46006 40639 164654 128680 16639 19335 354 258 51 45 384607 280346 55359 48902 41486 30240 5971 5275 ARTIST SPONSORSHIP 642685 642685 ARTIST PROJECT FEES 242093 242093 PRODUCTION COSTS 196683 196683 6558266 5105209 834445 618612 650457 633958 29868 30218 3447694 3086262 54257 57831 38716 24904 13974451 7996162 6060493 5978289 8225732 8337210 338439 958278 18845656 19106950 460814 658719 37025 43284 497839 702003 X 12653778 12543636 5694039 5861311 18347817 18404947 18845656 19106950 80372 -23242 0 X 0 1 X 1 0 X 3199922 7136968 8344594 5042645 5251589 28975718 1165380 466215 1611770 1777292 912295 5932952 4365302 7603183 9956364 6819937 6163884 34908670 1006508 2656341 4493795 1889362 1189850 11235856 114572 54468 31742 137410 338192 1121080 2710809 4525537 2026772 1189850 11574048 23334622 112381 5873 11110 182896 417019 729279 112381 5873 11110 182896 417019 729279 43686 3122 55258 31597 77456 211119 4521369 7612178 10022732 7034430 6658359 35849068 0.65090 0.61060 0.02030 0.01140 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1470000 1470000 8779991 5188881 3591110 1337330 603100 734230 2140337 1997218 143119 246793 206963 39830 5978289 ARTWORK HELD AVAILABLE FOR SALE 338439 REFUNDABLE FEDERAL CREDITS RECEIVABLE 590199 INTEREST RECEIVABLE 4228 SECURITY DEPOSITS 20194 OTHER RECEIVABLES 5218 958278 6642088 -23242 26692 3450 6638638 0 6638638 6584958 26692 26692 6558266 0 6558266 LIVE IDEAS 659536 470115 189421 85982 71620 2500 29319 659536 470115 189421 85982 71620 2500 29319 189421 0 X X X X X 0 0 0 0 0 0 0 0 0 KIMBERLY CULLEN EXEC. DIR./CEO 308691 0 0 0 0 0 0 0 155 0 308846 0 0 0 B&B READY INC BILL T. JONES AND BJORN AMELAN, THE OWNERS OF B&B READY, ARE BOARD MEMBERS. 130000 FEES FOR CONSULTING SERVICES ARE PAID BY THE ORGANIZATION TO B&B READY, INC., ONE OWNER OF WHICH (BILL T. JONES) IS ALSO A MEMBER OF THE ORGANIZATION'S BOARD OF DIRECTORS AND IS THE ORGANIZATION'S ARTISTIC DIRECTOR, AND ANOTHER OWNER (BJORN AMELAN) WHO IS A MEMBER OF THE BOARD OF DIRECTORS OF THE ORGANIZATION. INCLUDED IN PROFESSIONAL FEES, IN THE ACCOMPANYING STATEMENT OF FUNCTIONAL EXPENSES, ARE EXPENSES RELATED TO THIS AGREEMENT AMOUNTING TO $130,000 FOR THE YEAR ENDED JUNE 30, 2024. 0 EXU INC BILL T. JONES, THE OWNER OF EXU, INC., IS A BOARD MEMBER. 272668 FEES FOR CONSULTING SERVICES ARE PAID BY THE ORGANIZATION TO EXU, INC., THE OWNER OF WHICH (BILL T. JONES) IS ALSO A MEMBER OF THE ORGANIZATION'S BOARD OF DIRECTORS AND IS THE ORGANIZATION'S ARTISTIC DIRECTOR. INCLUDED IN PROFESSIONAL FEES, IN THE ACCOMPANYING STATEMENT OF FUNCTIONAL EXPENSES, ARE EXPENSES RELATED TO THIS AGREEMENT AMOUNTING TO $260,368 FOR THE YEAR ENDED JUNE 30, 2024. IN ADDITION, LICENSING FEES OF $12,300 WERE PROVIDED BY THE SAME RELATED PARTY. 0 FORM 990, PART VI, SECTION A, LINE 1A THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS OF NEW YORK LIVE ARTS IS A STANDING COMMITTEE OF THE BOARD THAT HAS AND EXERCISES ALL POWER AND AUTHORITY OF THE BOARD WHEN THE BOARD IS NOT IN SESSION, EXCEPT FOR THE POWER AND AUTHORITY (1) TO FILL VACANCIES IN THE BOARD OR ANY STANDING COMMITTEE, (2) FIX COMPENSATION OF THE DIRECTORS OF THE BOARD OR MEMBER OF ANY STANDING COMMITTEE, (3) AMEND OR REPEAL THE CURRENT BY-LAWS OR ANY RESOLUTION OF THE BOARD OR ADOPT NEW BY-LAWS FOR THE ORGANIZATION. THE COMMITTEE IS COMPRISED OF NINE MEMBERS OF THE BOARD, INCLUDING OFFICERS OF THE ORGANIZATION. THE MEMBERS OF THE COMMITTEE ARE APPOINTED BY THE CO-CHAIRS OF THE BOARD AND APPROVED BY THE BOARD IN ACCORDANCE WITH THE ORGANIZATION'S BY-LAWS. EACH MEMBER WILL SERVE UNTIL THE NEXT ANNUAL MEETING OF THE BOARD AND THE MEMBER OF THE COMMITTEE MAY BE REMOVED, WITH OR WITHOUT CAUSE, BY A MAJORITY OF THE BOARD THEN IN OFFICE. THE CHAIR OF THE COMMITTEE IS THE CHAIR OF THE BOARD OF THE ORGANIZATION. THE COMMITTEE SELECTS A SECRETARY OF THE COMMITTEE WHO MAINTAINS MINUTES OR OTHER RECORDS OF MEETINGS, ACTIVITIES AND DECISIONS OF THE COMMITTEE. THE COMMITTEE MEETS AS AND WHEN NECESSARY. THE COMMITTEE IS RESPONSIBLE FOR ANNUALLY REVIEWING THE COMPENSATION PAID TO THE SENIOR EXECUTIVES OF THE ORGANIZATION. THE COMMITTEE REPORTS PERIODICALLY TO THE FULL BOARD ON ITS ACTIVITIES AND DECISIONS. THESE REPORTS TO THE BOARD MAY TAKE THE FORM OF AN ORAL REPORT BY THE CHAIR OR ANY OTHER DESIGNATED MEMBER OF THE COMMITTEE. THE COMMITTEE ALSO MAINTAINS MINUTES OR OTHER RECORDS OF ITS MEETINGS, ACTIVITIES AND DECISIONS. FORM 990, PART VI, SECTION A, LINE 2 WILLIAM T. JONES AND BJORN AMELAN - FAMILY RELATIONSHIP AND BUSINESS RELATIONSHIP FORM 990, PART VI, SECTION B, LINE 11B THE INFORMATION IN THE FORM 990 WAS COMPILED BY THE DIRECTOR OF FINANCE AND PROVIDED TO THE INDEPENDENT ACCOUNTING FIRM, WHO PREPARED THE FORM 990. THE FORM WAS REVIEWED BY THE DIRECTOR OF FINANCE AND CHIEF EXECUTIVE OFFICER BEFORE IT WAS PRESENTED TO THE AUDIT COMMITTEE OF THE BOARD. FOLLOWING THEIR INPUT AND THE FINAL COMMENTS OF THE MANAGEMENT, THE FORM WAS FILED WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C BOARD MEMBERS ARE REQUIRED TO DISCLOSE ANY ACTIVITY THAT WOULD CONFLICT WITH THE ORGANIZATION'S ACTIVITY AND SUCH DISCLOSURES WOULD BE REVIEWED BY THE EXECUTIVE COMMITTEE TO DETERMINE THE APPROPRIATE ACTION TO TAKE TO ADDRESS THE CONFLICT OF INTEREST. FORM 990, PART VI, SECTION B, LINE 15 AN EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS DETERMINES THE COMPENSATION LEVEL FOR THE CHIEF EXECUTIVE OFFICER. THE COMPENSATION LEVELS FOR THE OTHER TOP FIVE STAFF POSITIONS ARE DETERMINED BY THE CEO AND THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS. THE EXECUTIVE COMMITTEE MEMBERS ALSO SERVE ON THE BOARD. FORM 990, PART VI, SECTION C, LINE 19 THE AFFORMENTIONED DOCUMENTS ARE AVAILABLE BY REQUEST TO THE ORGANIZATION'S MANAGEMENT TEAM.