2025-11-17T12:49:05-06:00 2024-12-31 410746749 CLIFTONLARSONALLEN LLP 950 NORTH GLEBE ROAD SUITE 1200 ARLINGTON VA 22203 990 2024-01-01 452536579 DIGITAL HARBOR FOUNDATION DIGI 4436819384 1045 LIGHT STREET BALTIMORE MD 21230 ANDREW COY CHIEF EXECUTIVE OFFICER 4436819384 2025-11-17 1 1 ROBERT WILLIAMS P01345960 5712279500 2025-11-14 2024 2025-03-06 01:10:19Z ANDREW COY 1045 LIGHT STREET BALTIMORE MD 21230 57895485 0 X WWW.DIGITALHARBORFOUNDATION.ORG X 2011 MD DEMOCRATIZING SOCIETAL AND ECONOMIC WELL-BEING THROUGH DIGITAL EQUITY FOR EVERYONE, INCREASED DIVERSITY IN THE TECH SECTOR, INNOVATIVE EDUCATION, AND TECHNOLOGY FOR THE PUBLIC GOOD. 17 17 73 115 0 0 29157419 55883177 173306 755354 162711 1256954 450449 0 29943885 57895485 0 18688138 0 0 3562772 6364492 0 0 0 11861637 9188123 15424409 34240753 14519476 23654732 30591956 57337171 164906 3260552 30427050 54076619 X DEMOCRATIZING SOCIETAL AND ECONOMIC WELL-BEING THROUGH DIGITAL EQUITY FOR EVERYONE, INCREASED DIVERSITY IN THE TECH SECTOR, INNOVATIVE EDUCATION, AND TECHNOLOGY FOR THE PUBLIC GOOD 0 0 17199753 10121408 529932 FISCAL SPONSORSHIPS: A PORTFOLIO OF FISCALLY SPONSORED PROJECTS IN WHICH DIGITAL HARBOR FOUNDATION PROVIDES OPERATIONAL SUPPORT, STRUCTURE, GUIDANCE, OVERSIGHT, AND ADMINISTRATION. THESE INCLUDE SCHOLARSHIP AND GRANT-MAKING EFFORTS, THE CREATION OF COMMUNITIES OF PRACTICE IN SUPPORT OF PHILANTHROPIC EFFORTS AND ADVISING, AND EDUCATIONAL INITIATIVES. 8184529 5095791 0 PHILANTHROPIC FUNDS: A PORTFOLIO OF PROJECTS FOCUSED ON SUPPORTING INITIATIVES ADVANCING THE MISSION OF DIGITAL HARBOR FOUNDATION, SUCH AS THE CREATION OF DIGITAL TOOLS SUPPORTING SOCIAL SAFETY NET ACCESS, THE DEVELOPMENT OF MARKET SHAPING TOOLS TO ADVANCE PUBLIC GOOD, AND BUILDING TALENT IDENTIFICATION/DEVELOPMENT PATHWAYS. 5104723 3407432 15882 SPECIAL PROJECTS: LEARNING ENGINEERING VIRTUAL INSTITUTE: DRIVES COLLABORATION ACROSS DISCIPLINES TO DOUBLE THE RATE OF MIDDLE SCHOOL MATH PROGRESS FOR STUDENTS FROM LOW-INCOME BACKGROUNDS. PROVIDES LEADERSHIP AND QUICK ACCESS TO HIGH QUALITY TECHNICAL TALENT FOR SOFTWARE DEVELOPMENT IN ENGINEERING ROLES. AMERICORPS: PROVIDES OPPORTUNITY FOR INDIVIDUALS TO GAIN VALUABLE EXPERIENCE THROUGH A VARIETY OF STIPENED VOLUNTEER WORK PROGRAMS. 919990 71375 PROJECT WAVES: A COMMUNITY-BASED INTERNET SERVICE PROVIDER (ISP) PROJECT WAVES WORKS TO BRIDGE THE DIGITAL DIVIDE BY CREATING, ADVOCATING FOR, AND IMPLEMENTING EQUITABLE SOLUTIONS THAT CONNECT AND HELP INDIVIDUALS, FAMILIES, AND COMMUNITIES THRIVE THROUGH AFFORDABLE HOME INTERNET CONNECTIVITY. PROGRAMS INCLUDE BOTH POINT-TO-MULTIPOINT INTERNET CONNECTIVITY AND FIBER-BACKED RESIDENTIAL SERVICE TO MULTI-DWELLING UNIT BUILDINGS AND HOUSEHOLDS IN MARYLAND. 829717 63506 138165 TECH LAB: A PROGRAM THAT PROVIDES YOUNG PEOPLE WITH HANDS-ON EXPERIENCE WITH COMPUTERS, 3-D PRINTERS, ROBOTICS IN SUMMER AND AFTER SCHOOL PROGRAMS. NATIONAL SCIENCE FOUNDATION GRANTS: SUPPORT DEVELOPING A CHANGE FOR COMMUNITY RECREATION CENTERS TO BECOME TECH CENTERS AND OFFERING OPPORTUNITIES FOR YOUNG PEOPLE TO EXPERIENCE STEM ACTIVITIES. 1749707 63506 209540 32238712 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 1 1 1 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 50 0 1 73 1 0 0 0 0 0 0 0 0 0 0 0 0 X 17 17 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 MD X X ROBERT CHARLES 4436819384 1045 LIGHT STREET BALTIMORE MD 21230 MIKE WRIGHT BOARD CHAIR 1.00 X X 0 0 0 SONYA HARBAUGH VICE CHAIR 1.00 X X 0 0 0 NICHOLE WEEMS TREASURER 1.00 X X 0 0 0 TATIANA STARTSEVA SECRETARY 1.00 X X 0 0 0 KYLE ALI BOARD MEMBER 1.00 X 0 0 0 FRANK BONSAL III BOARD MEMBER 1.00 X 0 0 0 MIKE HINKEY BOARD MEMBER 1.00 X 0 0 0 TALISHA SWINTON-BUCK BOARD MEMBER 1.00 X 0 0 0 CHRIS NELSON BOARD MEMBER 1.00 X 0 0 0 KIPP BRADFORD BOARD MEMBER 1.00 X 0 0 0 ALI BRINAE BRADLEY BOARD MEMBER 1.00 X 0 0 0 JERRY BRYANT BOARD MEMBER 1.00 X 0 0 0 KIPP MUIR BOARD MEMBER 1.00 X 0 0 0 MOLLY ZEINS BOARD MEMBER 1.00 X 0 0 0 DESMOND SEYMOUR BOARD MEMBER 1.00 X 0 0 0 STEPHANIE LEGGETTE BOARD MEMBER 1.00 X 0 0 0 GINNY FAHS BOARD MEMBER 1.00 X 0 0 0 ANDREW COY CHIEF EXECUTIVE OFFICER 40.00 X 493789 0 69691 ROBERT CHARLES CHIEF FINANCIAL OFFICER 40.00 X 225047 0 36410 DANIELLE VELASQUEZ CHIEF OPERATING OFFICER 40.00 X 200192 0 44876 KATARINA CZARNIAK EXECUTIVE DIRECTOR, P150 40.00 X 225000 0 6839 THOMAS OGLETREE EXECUTIVE DIRECTOR, FACTOR 40.00 X 200962 0 992 ANDRE CORNMAN PROJECT DIRECTOR, TATTA BIO 40.00 X 194615 0 17289 DANIEL JARRATT PROJECT DIRECTOR/COUNSEL 40.00 X 189211 0 27290 SCOTT T CHRISTIE PROJECT DIRECTOR, LEVI ENGINEERING HUB 40.00 X 183939 0 55446 1912755 0 258833 21 0 1 0 THE LEARNING AGENCY LLC 4513 WINDOM PLACE NW WASHINGTON DC 20016 PROJECT CONSULTATION 1812140 SEMICOLON DESIGN GROUP LLC 418 BROADWAY SUITE R ALBANY NY 12207 PROJECT CONSULTATION 634243 LUMINARY LABS 61 BROADWAY 2800 NEW YORK NY 10006 PROJECT CONSULTATION 565000 SJS INC 184 POPPASQUASH ROAD BRISTOL RI 02809 PROJECT CONSULTATION 550000 LITECLOUD INC 29 W WEST STREET BALTIMORE MD 21230 INTERNET SERVICES AND INSTALLATION 398496 17 598461 55284716 55883177 SERVICE FEE 900099 645504 645504 INDIRECT COST RECOVERY 900099 109850 109850 755354 1256954 1256954 57895485 755354 0 1256954 13379901 13379901 96452 96452 5211785 5211785 976184 736629 239555 4537633 3423972 1113661 136866 103274 33592 331205 249920 81285 382604 288705 93899 5186 2220 2966 44000 44000 30000 30000 7625341 7625341 9976 5951 4025 85906 51492 34414 15437 15437 890430 805805 84625 15929 15929 EQUIPMENT AND SUPPLIES 118260 105484 12776 INDIRECT COST RECOVERY 108203 108203 REPAIRS AND MAINTENANCE 19928 9010 10918 219527 3202 216325 34240753 32238712 2002041 0 4289023 4491828 9401484 21134207 14092433 15078617 431613 241605 61765 573184 232855 222419 26364 10436 304409 15807294 1984865 30591956 57337171 164906 3260552 164906 3260552 X 666756 2848171 29760294 51228448 30427050 54076619 30591956 57337171 23654732 -5163 0 X 0 0 0 X 5040429 6010753 17921446 29157419 55883177 114013224 35000 30250 35000 35000 35000 170250 5075429 6041003 17956446 29192419 55918177 114183474 49898920 64284554 1009 713 1602 164403 1256954 1424681 115608155 755354 0.55610 0.49560 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 26061 26061 0 143620 143620 0 63174 52738 10436 10436 1 EUROPE 1 12 PROGRAM SERVICES FUNDS TO SUPPORT UK DAY ONE PROJECT WHICH IS A NONPARTISAN INITIATIVE DEDICATED TO ADVANCING THE UK'S SCIENCE AND TECHNOLOGY POLICY LANDSCAPE BY EQUIPPING THE NEW UK GOVERNMENT WITH IMPLEMENTATION-READY POLICY PROPOSALS CROWDSOURCED FROM THE SCIENCE, TECHNOLOGY, AND INNOVATION COMMUNITY. 485663 EUROPE 0 0 GRANTS TO RECIPIENTS IN THE REGION 2112432 NORTH AMERICA 0 0 GRANTS TO RECIPIENTS IN THE REGION 8500 RUSSIA & NEIGHBORING STATES 0 0 GRANTS TO RECIPIENTS IN THE REGION 1188352 SOUTH AMERICA 0 0 GRANTS TO RECIPIENTS IN THE REGION 75000 SUB-SAHARAN AFRICA 0 0 GRANTS TO RECIPIENTS IN THE REGION 1827500 1 12 0 0 1 12 5697447 0 5697447 EUROPE INCREASE THE RATE OF LEARNING FOR LOW-INCOME STUDENTS 1607432 INTERNATIONAL WIRE 0 N/A N/A EUROPE PROGRAM SUPPORT 500000 INTERNATIONAL WIRE 0 N/A N/A SUB-SAHARAN AFRICA IMPROVE MATH SCORES BY MIDDLE SCHOOL STUDENTS 1800000 INTERNATIONAL WIRE 0 N/A N/A SUB-SAHARAN AFRICA FELLOWSHIP TO USE AI 10000 INTERNATIONAL WIRE 0 N/A N/A 2 2 FELLOWSHIP - AI INNOVATIONS NORTH AMERICA 1 8500 BANK PAYMENTS N/A N/A SCHOLARSHIPS FOR UKRAINE STUDENTS RUSSIA & NEIGHBORING STATES 48 926629 BANK PAYMENTS N/A N/A STIPENDS FOR UKRAINE STUDENTS RUSSIA & NEIGHBORING STATES 48 261724 BANK PAYMENTS N/A N/A RESEARCH GRANT - HOLD MATH OLYMPIADS TO IDENTIFY STEM TALENT SOUTH AMERICA 1 75000 BANK PAYMENTS N/A N/A FELLOWSHIP - AI INNOVATIONS SUB-SAHARAN AFRICA 1 5000 INTERNATIONAL WIRE N/A N/A FELLOWSHIP - AI INNOVATIONS SUB-SAHARAN AFRICA 1 10000 INTERNATIONAL WIRE N/A N/A 0 0 0 0 0 0 PART I, LINE 2: GRANT AGREEMENT FOR EACH GRANT REQUIRES GRANTEE TO MAINTAIN COMPLETE AND ACCURATE ACCOUNTING RECORDS OF ALL EXPENDITURES OF GRANT FUNDS AND TO RETAIN SUCH RECORDS FOR A PERIOD OF FOUR YEARS AFTER GRANT FUNDS ARE FULLY SPENT. RECORDS MUST BE AVAILABLE FOR INSPECTION AND DIGITAL HARBOR CAN VISIT AND OBSERVE GRANTEE, DISCUSS PROJECT WITH GRANTEE'S STAFF AND CAN AUDIT FINANCIAL RECORDS. DIGITAL HARBOR MAY PERIODICALLY REQUEST A REPORT ON THE USE OF FUNDING FROM GRANTEES TO SUBSTANTIATE PROPER USE OF FUNDING. 1 ACUMEN AMERICA LLC 40 WORTH STREET SUITE 303 NEW YORK NY 10013 921001569 501(C)(3) 250000 0 N/A N/A PROGRAM SUPPORT AMEELIO INC 601 WEST 26TH STREET M203 NEW YORK NY 10001 841800611 501(C)(3) 250000 0 N/A N/A PROGRAM SUPPORT AMPLE CARBON PBC 940 ROSE AVENUE PIEDMONT CA 94611 922252059 1342400 0 N/A N/A PROGRAM SUPPORT ASYLUM SEEKER ADVOCACY PROJECT 228 PARK AVE S 84810 NEW YORK NY 10003 833011862 501(C)(3) 300000 0 N/A N/A PROGRAM SUPPORT CENTER ON RURAL INNOVATION INC 2 QUECHEE ROAD HARTLAND VT 05048 824508477 501(C)(3) 200000 0 N/A N/A PROGRAM SUPPORT CITY OF PITTSBURGH PARKS & RECREATION 414 GRANT STREET PITTSBURGH PA 15219 256000879 GOVT 37068 0 N/A N/A PROGRAM SUPPORT CLIMATE TECH LLC 21 RIPPLEWOOD DRIVE RANDOLPH NJ 07869 883867945 6000 0 N/A N/A PROGRAM SUPPORT CLINTON HEALTH ACCESS INITIATIVE 383 DORCHESTER AVENUE BOSTON MA 02127 271414646 501(C)(3) 200000 0 N/A N/A PROGRAM SUPPORT CULTURAL VISTA INC 1250 H STREET NW SUITE 300 WASHINGTON DC 20005 136199596 501(C)(3) 198978 0 N/A N/A PROGRAM SUPPORT DATAKIND INC 419 MCDONALD AVE SUITE 180184 BROOKLYN NY 11218 464082076 501(C)(3) 250000 0 N/A N/A PROGRAM SUPPORT GLOBAL DETROIT 2050 15TH STREET SUITE 312 DETROIT MI 48216 383880502 501(C)(3) 50000 0 N/A N/A PROGRAM SUPPORT INNOVATION LAW LAB PO BOX 40204 PORTLAND OR 97240 471012852 501(C)(3) 140000 0 N/A N/A PROGRAM SUPPORT LINCOLN NETWORK DBA FOUNDATION FOR AMERICAN INNOVATION 2443 FILLMORE ST 380-3386 SAN FRANCISCO CA 94115 472239840 501(C)(3) 10000 0 N/A N/A PROGRAM SUPPORT MIGRATION POLICY INSTITUTE 1275 K STREET NW SUITE 800 WASHINGTON DC 20005 522279789 501(C)(3) 58013 0 N/A N/A PROGRAM SUPPORT MN ASSOCIATES INC 5231 GUNPOWDER ROAD FAIRFAX VA 22030 201927547 20000 0 N/A N/A PROGRAM SUPPORT NATIONAL CENTER FOR CIVIC INNOVATION 121 6TH AVENUE 6TH FL NEW YORK NY 10013 020590588 501(C)(3) 200000 0 N/A N/A PROGRAM SUPPORT NEW AMERICA FOUNDATION 740 15TH STREET NW SUITE 900 WASHINGTON DC 20005 522096845 501(C)(3) 250000 0 N/A N/A PROGRAM SUPPORT PATH IMMIGRATION INC 399 DOUGLASS STREET UNIT 2 BROOKLYN NY 11217 883612493 150000 0 N/A N/A PROGRAM SUPPORT PLYMOUTH STREET 1841 MARKET STREET SAN FRANCISCO CA 94103 884107959 501(C)(3) 200000 0 N/A N/A PROGRAM SUPPORT PRESIDENT & FELLOWS OF HARVARD COLLEGE 1033 MASSACHUSETTS AVENUE CAMBRIDGE MA 02138 042103580 501(C)(3) 75000 0 N/A N/A PROGRAM SUPPORT RENAISSANCE PHILANTHROPY FUND 2000 FLORIDA AVE NW WASHINGTON DC 20009 991953380 501(C)(3) 4550250 0 N/A N/A PROGRAM SUPPORT TALENT BEYOND BOUNDARIES 228 PARK AVE SOUTH PMB 56310 NEW YORK NY 10003 811936850 501(C)(3) 300000 0 N/A N/A PROGRAM SUPPORT TATTA BIO 150 ROUND HILL RD TIBURON CA 94920 993302167 501(C)(3) 1773310 0 N/A N/A PROGRAM SUPPORT THE BENJAMIN FRANKLIN SOCIETY LIBRARY 7360 CURRY FORD ROAD 720182 ORLANDO FL 32822 460928860 501(C)(3) 50000 0 N/A N/A PROGRAM SUPPORT THE GLOBAL DEVELOPMENT INCUBATOR INC 1401 K STREET NW SUITE 900 WASHINGTON DC 20005 141945286 501(C)(3) 30000 0 N/A N/A PROGRAM SUPPORT THE LEARNING AGENCY LLC 4513 WINDOM PLACE NW WASHINGTON DC 20016 824997310 525000 0 N/A N/A PROGRAM SUPPORT THE ROOTS OF PROGRESS 9450 SW GEMINI DRIVE PMB 74328 BEAVERTON OR 97008 863502300 501(C)(3) 25000 0 N/A N/A PROGRAM SUPPORT UNIVERSITY OF CHICAGO PO BOX 736157 CHICAGO IL 60673 362177139 GOVT 250000 0 N/A N/A PROGRAM SUPPORT UNIVERSITY OF MICHIGAN 1000 VICTORS WAY SUITE 1A ANN ARBOR MI 48108 386006309 GOVT 250000 0 N/A N/A PROGRAM SUPPORT US DIGITAL RESPONSE GRANTS MODERNIZATION 490 43RD STREET UNIT 230 OAKLAND CA 94609 863759883 501(C)(3) 750000 0 N/A N/A PROGRAM SUPPORT VEDIAN COLLEGE 2610 FOSTER AVENUE BALTIMORE MD 21224 990826164 GOVT 160000 0 N/A N/A PROGRAM SUPPORT VISION SENSE ANALYTICS LLC 157 BOLTON ROAD HARVARD MA 01451 331724586 30000 0 N/A N/A PROGRAM SUPPORT 26 6 RESEARCH GRANT 1 75000 N/A N/A INNOVATIONS IN STEM TALENT IDENTIFICATION 1 12800 N/A N/A HONORARIUMS STIPENDS AND GRANTS 11 6529 N/A N/A PART I, LINE 2: GRANT AGREEMENT FOR EACH GRANT REQUIRES GRANTEE TO MAINTAIN COMPLETE AND ACCURATE ACCOUNTING RECORDS OF ALL EXPENDITURES OF GRANT FUNDS AND TO RETAIN SUCH RECORDS FOR A PERIOD OF FOUR YEARS AFTER GRANT FUNDS ARE FULLY SPENT. RECORDS MUST BE AVAILABLE FOR INSPECTION AND DIGITAL HARBOR CAN VISIT AND OBSERVE GRANTEE, DISCUSS PROJECT WITH GRANTEE'S STAFF AND CAN AUDIT FINANCIAL RECORDS. X X X 0 0 0 0 0 0 0 0 0 ANDREW COY CHIEF EXECUTIVE OFFICER 423726 0 70063 0 0 0 15564 0 54127 0 563480 0 0 0 ROBERT CHARLES CHIEF FINANCIAL OFFICER 225047 0 0 0 0 0 13503 0 22907 0 261457 0 0 0 DANIELLE VELASQUEZ CHIEF OPERATING OFFICER 200192 0 0 0 0 0 12012 0 32864 0 245068 0 0 0 SCOTT T CHRISTIE PROJECT DIRECTOR, LEVI ENGINEERING H 183939 0 0 0 0 0 11036 0 44410 0 239385 0 0 0 KATARINA CZARNIAK EXECUTIVE DIRECTOR, P150 225000 0 0 0 0 0 1558 0 5281 0 231839 0 0 0 DANIEL JARRATT PROJECT DIRECTOR/COUNSEL 189211 0 0 0 0 0 9517 0 17773 0 216501 0 0 0 ANDRE CORNMAN PROJECT DIRECTOR, TATTA BIO 194615 0 0 0 0 0 5077 0 12212 0 211904 0 0 0 THOMAS OGLETREE EXECUTIVE DIRECTOR, FACTOR 200962 0 0 0 0 0 0 0 992 0 201954 0 0 0 FORM 990, PART VI, SECTION A, LINE 1A THE EXECUTIVE COMMITTEE SHALL BE COMPOSED OF THE PRESIDENT, THE VICE PRESIDENT, THE SECRETARY, THE TREASURER, AND MAY INCLUDE ONE (1) MEMBER OF THE BOARD ELECTED AT LARGE EACH TWO-YEAR OFFICER TERM BY THE BOARD OF DIRECTORS. WHEN THE BOARD OF DIRECTORS IS NOT IN SESSION, THE EXECUTIVE COMMITTEE SHALL POSSESS AND EXERCISE ALL POWERS OF THE BOARD OF DIRECTORS IN THE MANAGEMENT OF THE BUSINESS AND AFFAIRS OF THE CORPORATION THAT LAWFULLY MAY BE EXERCISED BY THE EXECUTIVE COMMITTEE, EXCEPT AS SPECIFIED IN SECTION 7.1. THE EXECUTIVE COMMITTEE SHALL PROVIDE REASONABLE NOTICE OF MEETINGS OF THE EXECUTIVE COMMITTEE TO ALL BOARD MEMBERS AND SHALL INCLUDE A SUMMARY OF THE CIRCUMSTANCES REQUIRING ANY EXPEDITIOUS ACTION TAKEN BY THE EXECUTIVE COMMITTEE. THE EXECUTIVE COMMITTEE SHALL THEN PROVIDE A COMPLETE REPORT ON SUCH ACTION ALONG WITH MINUTES OF THE MEETING AT THE NEXT MEETING OF THE BOARD AND MAY ELECT TO DO SO IN EXECUTIVE SESSION. CARE WILL BE TAKEN TO ENSURE THAT ONLY THOSE ISSUES NECESSITATING DISCUSSION/ACTION PRIOR TO THE NEXT BOARD MEETING BE ADDRESSED. THE EXECUTIVE COMMITTEE IS RESPONSIBLE FOR RECOMMENDING AND OVERSEEING PROCEDURES FOR THE EVALUATION OF THE JOB PERFORMANCE OF THE CHIEF EXECUTIVE OFFICER AND, AS NECESSARY, FOR SUCCESSION PLANNING. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 WAS REVIEWED BY THE CHIEF EXECUTIVE OFFICER AND FORWARDED TO BOARD MEMBERS FOR THEIR REVIEW BY EMAIL. FORM 990, PART VI, SECTION B, LINE 12C PERIODIC REVIEWS ARE CONDUCTED, INCLUDING THE FOLLOWING: 1. REVIEW COMPENSATION ARRANGEMENTS/BENEFITS TO DETERMINE THAT THEY ARE REASONABLE, BASED ON COMPETENT SURVEY INFORMATION AND THE RESULT OF ARM'S LENGTH BARGAINING. 2. REVIEW PARTNERSHIPS, JOINT VENTURES, AND ARRANGEMENTS WITH MANAGEMENT ORGANIZATIONS TO VERIFY THAT THEY CONFORM TO THE ORGANIZATION'S WRITTEN POLICIES, ARE PROPERLY RECORDED, REFLECT REASONABLE INVESTMENT OR PAYMENTS FOR GOODS AND SERVICES, FURTHER CHARITABLE PURPOSES DO NOT RESULT IN INUREMENT, IMPERMISSIBLE PRIVATE BENEFIT OR IN AN EXCESS BENEFIT TRANSACTIONS. FORM 990, PART VI, SECTION B, LINE 15A INDEPENDENT REVIEW: THE BOARD OF DIRECTORS IS IN CHARGE OF SETTING THE CEO'S COMPENSATION AND IS ULTIMATELY RESPONSIBLE FOR AUTHORIZING, APPROVING, AND REVIEWING ALL MATTERS RELATED TO CEO COMPENSATION, PERFORMANCE, AND CONTRACT RENEWAL. THE BOARD'S EXECUTIVE COMMITTEE OR A STANDING AD-HOC COMMITTEE FOR CEO COMPENSATION, PERFORMANCE, AND CONTRACT RENEWAL OF THE BOARD OF DIRECTORS (WHICH MAY BE CONVENED BY THE BOARD) CARRIES OUT THIS FUNCTION ANNUALLY OR AS NEEDED. ALL MEMBERS OF THE BOARD OF DIRECTORS ARE COMPLETELY INDEPENDENT FROM MANAGEMENT. MEMBERS OF THE BOARD OF DIRECTORS INVOLVED IN DECISIONS RELATED TO CEO COMPENSATION WHO HAVE A CONFLICT OF INTEREST ARE REQUIRED TO RECUSE THEMSELVES FROM SUCH DECISION MAKING. COMPARABILITY DATA: THE ORGANIZATION USES A VARIETY OF PROFESSIONAL INDUSTRY COMPENSATION GUIDES AND SURVEYS OR STUDIES FROM REPUTABLE NON-PROFIT SECTOR FIRMS AND PROFESSIONAL SERVICE ORGANIZATIONS TO REVIEW COMPARABLE MARKET SALARIES FOR OTHER CHARITABLE ORGANIZATIONS WITH SIMILAR GEOGRAPHICAL FOOTPRINT (NATIONAL), REVENUE, SECTOR, ETC. CONTEMPORANEOUS SUBSTANTIATION OF THE DELIBERATION AND DECISION: THE ORGANIZATION HAS AN ESTABLISHED POLICY ON COMPENSATION WHICH APPLIES TO THE CEO AND ALL EMPLOYEES WITHIN THE ORGANIZATION. ALL CHANGES, AUTHORIZATIONS, AND DECISIONS RELATED TO THE CEO'S COMPENSATION ARE FORMALLY DOCUMENTED IN THE MINUTES OF THE BOARD OF DIRECTORS OR ITS EXECUTIVE COMMITTEE. ALL CHANGES, AUTHORIZATIONS, AND DECISIONS RELATED TO THE CEO'S COMPENSATION ARE ALSO DOCUMENTED IN WRITING WITH SIGNATURE FROM AN OFFICER FROM THE GOVERNANCE FUNCTION OF THE ORGANIZATION. THE PROCESS DESCRIBED HERE WAS LAST COMPLETED IN 2024. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC DURING THE TAX YEAR ON THEIR WEBSITE.