2026-01-22T09:24:52-06:00 2025-06-30 450250958 EIDE BAILLY LLP 345 N REID PL STE 400 SIOUX FALLS SD 571037034 990 2024-07-01 363293534 FEEDING SOUTH DAKOTA FEED 6053350364 4701 N WESTPORT AVE SIOUX FALLS SD 57107 CHRISTINE AMERT CFO 6053350364 2026-01-20 1 1 LAURIE HANSON CPA P00851848 6053391999 2026-01-20 2024 2025-03-06 01:10:19Z LORI DYKSTRA 4701 N WESTPORT AVE SIOUX FALLS SD 57107 32182151 0 X WWW.FEEDINGSOUTHDAKOTA.ORG X 1981 SD TO ELIMINATE HUNGER IN SOUTH DAKOTA. 16 16 90 10711 0 0 30689975 30576873 1398939 1308260 490859 296745 0 0 32579773 32181878 1971791 1806689 0 0 3950126 4533747 504865 766936 1399365 26542278 25515138 32969060 32622510 -389287 -440632 23085164 22884334 683626 699589 22401538 22184745 X TO ELIMINATE HUNGER IN SOUTH DAKOTA. 0 0 9688004 1308260 FOOD BANK (SIOUX FALLS, RAPID CITY AND PIERRE) - SURPLUS AND SALVAGE FOOD IS BROUGHT TO OUR DISTRIBUTION CENTERS AND IS DISTRIBUTED TO OTHER NON-PROFIT ORGANIZATIONS THAT OPERATE ON-SITE FOOD SERVICE OR NUTRITION PROGRAMS THROUGHOUT THE STATE OF SOUTH DAKOTA. 9694069 OUR MOBILE FOOD PANTRY PROGRAM DISTRIBUTES FOOD TO INDIVIDUALS AND FAMILIES LIVING IN HIGH-NEED NEIGHBORHOODS AND COMMUNITIES WITH LIMITED ACCESS TO NUTRITIOUS FOOD RESOURCES. WITH THE HELP OF NUMEROUS COMMUNITY PARTNERS AND VOLUNTEERS, THIS PROGRAM PROVIDED 7.55 MILLION POUNDS OF FOOD RESULTING IN OVER 6.278 MILLION MEALS TO THOSE IN NEED IN FISCAL YEAR 2025. 8357856 1806689 FEEDING SOUTH DAKOTA ADMINISTERS TWO USDA COMMODITY PROGRAMS FOR THE STATE OF SOUTH DAKOTA. THOSE PROGRAMS INCLUDE: THE EMERGENCY FOOD ASSISTANCE PROGRAM (TEFAP) AND THE COMMODITY SUPPLEMENTAL FOOD PROGRAM (CSFP). TEFAP PROVIDED COMMODITY PRODUCTS TO QUALIFIED EMERGENCY FEEDING PROGRAMS. CSFP PROVIDED SUPPLEMENTAL FOOD BOXES TO LOW-INCOME, ELIGIBLE SENIORS. 1754534 OUR BACKPACK, WELLNESS, AND SCHOOL PANTRY PROGRAMS PROVIDE AT-RISK CHILDREN WITH NUTRITIOUS, EASY-TO-PREPARE FOOD. 1754534 29494463 1 1 0 0 0 0 0 0 0 1 1 0 0 0 0 1 1 0 0 0 0 0 0 1 0 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 46 0 1 90 1 0 0 0 0 0 0 0 0 0 0 0 0 X 16 16 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 X X CHRISTINE AMERT 6054800090 4701 N WESTPORT AVE SIOUX FALLS SD 57107 KIM TYLER CHAIR 1.00 X X 0 0 0 THOMAS WORSLEY VICE CHAIR 1.00 X X 0 0 0 ANNE MARIE FEIOCK TREASURER 1.00 X X 0 0 0 ROBERT GRIGGS SECRETARY 1.00 X X 0 0 0 JIM STAVENGER PAST CHAIR 1.00 X 0 0 0 BRIAN BIRD MEMBER 1.00 X 0 0 0 BARB BONHORST MEMBER 1.00 X 0 0 0 ASHLEY BROST MEMBER 1.00 X 0 0 0 DONNA GENORA MEMBER 1.00 X 0 0 0 MIKE GOULD MEMBER 1.00 X 0 0 0 JESSE HERRERA MEMBER 1.00 X 0 0 0 DAVID LONG MEMBER 1.00 X 0 0 0 BEN MARCELLO MEMBER 1.00 X 0 0 0 LINDSEY MEYERS MEMBER 1.00 X 0 0 0 GREG SCHMIEDING MEMBER 1.00 X 0 0 0 HANNAH WALKES MEMBER 1.00 X 0 0 0 LORI DYKSTRA CEO 36.00 X 185290 0 21081 CHRISTINE AMERT CFO 36.00 X 120152 0 21115 CHRISTY CARR COO (UNTIL AUG 2025) 36.00 X 124389 0 7666 429831 0 49862 3 0 1 0 RKD GROUP LLC PO BOX 843595 DALLAS TX 75284 MARKETING 454082 K&J TRUCKING INC 1800 E 50TH ST SIOUX FALLS SD 57105 TRANSPORTATION SERVICES 277497 THE NUMAD GROUP PO BOX 230 HERMOSA SD 57744 PROFESSIONAL FUNDRAISERS 185227 3 124328 8390756 22061789 19768978 30576873 FOOD BANK HANDLING FEE 624200 1297717 1297717 10543 10543 1308260 292970 292970 4048 273 3775 3775 3775 32181878 1308260 0 296745 1806689 1806689 496157 131361 254177 110619 3166751 2276551 514182 376018 72292 56326 10340 5626 529360 385002 95049 49309 269187 177333 59652 32202 766936 766936 218952 11375 207577 374463 281081 93382 230578 4744 225834 435311 415413 19898 78741 5645 67970 5126 22578 6058 16120 400 799939 686259 113680 162368 162368 FOOD DONATIONS DISTRIBU 17303914 17303914 FOOD & TRANSPORATION 4823655 4823655 SPOILAGE/WASTE 584580 584580 VEHICLE OPERATING COSTS 331544 331544 148515 44565 50821 53129 32622510 29494463 1728682 1399365 451796 1314433 1499593 25970 909974 1601144 103632 85851 50000 0 3098816 2896300 95333 136879 14021675 5274371 8637529 8747304 7509292 7320948 729199 755505 23085164 22884334 683626 699589 683626 699589 X 20022520 18519974 2379018 3664771 22401538 22184745 23085164 22884334 X -440632 197532 26307 X 0 1 X 1 1 1 X 41925422 27429151 29206967 30689975 30576873 159828388 41925422 27429151 29206967 30689975 30576873 159828388 4833547 154994841 6855 47379 334536 391383 292970 1073123 717 717 160902228 5519781 0.96330 0.96870 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 729198 100 84315 51678 6429 755506 675462 400 72465 13807 5322 729198 637182 57428 13735 5413 675462 739764 5650 -88928 13084 6219 637182 613295 1675 143109 12499 5816 739764 0.00000 0.68850 0.31150 1 0 1676309 1676309 6656693 1723426 4933267 5682373 3550945 2131428 6300 6300 8747304 X 32556204 197532 150487 26307 374326 32181878 0 32181878 32772997 150487 150487 32622510 0 32622510 PART V, LINE 4: THE EARNINGS DISTRIBUTIONS FROM THE ENDOWMENT FUNDS ARE UNRESTRICTED AND WILL BE USED FOR THE ORGANIZATION'S OPERATING EXPENSES. PART X, LINE 2: FEEDING SOUTH DAKOTA BELIEVES THAT IT HAS APPROPRIATE SUPPORT FOR ANY TAX POSITIONS TAKEN AFFECTING ITS ANNUAL FILING REQUIREMENTS, AND AS SUCH, DOES NOT HAVE ANY UNCERTAIN TAX POSITIONS THAT ARE MATERIAL TO THE FINANCIAL STATEMENTS. THE ORGANIZATION WOULD RECOGNIZE FUTURE ACCRUED INTEREST AND PENALTIES RELATED TO UNRECOGNIZED TAX BENEFITS AND LIABILITIES IN INCOME TAX EXPENSE IF SUCH INTEREST AND PENALTIES ARE INCURRED. PART XI, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN BENEFICIAL INTEREST 26,307. X X X X X X 1 THE NUMAD GROUP PO BOX 230 HERMOSA SD 57744 CAPITAL CAMPAIGN FEASIBILITY STUDY 0 2086000 222661 3866 RKD GROUP LLC PO BOX 843595 DALLAS TX 75284 SOLICITATION OF FUNDS 0 1478267 441014 1037253 RIPPLE MARKETING 326 8TH ST SUITE 108 SIOUX FALLS SD 57103 DIGITAL SOLICITATION OF FUNDS 0 6024 49500 6000 ALLEGIANCE FUNDRAISING LLC PO BOX 9132 FARGO ND 58106 SOLICITATION OF FUNDS 0 0 53761 -53761 3570291 766936 993358 SD 1 NEEDS ANONYMOUS INC 101 W 11TH ST WEBSTER SD 57274 363792230 TAX-EXEMPT PUBLIC CH 3999 18242 FEEDING AMERICA VALUATION SUPPLIES & USDA COMMODITIES HUNGER RELIEF FEEDING VERMILLION 9 COURT ST VERMILLION SD 57069 460445636 TAX-EXEMPT PUBLIC CH 9260 17716 FEEDING AMERICA VALUATION SUPPLIES & USDA COMMODITIES HUNGER RELIEF ELK POINT UNITED PARISH 107 N DOUGLAS ELK POINT SD 57025 237401452 TAX-EXEMPT PUBLIC CH 3498 4939 FEEDING AMERICA VALUATION SUPPLIES & USDA COMMODITIES HUNGER RELIEF BERESFORD SET FREE 213 N 3RD ST BERESFORD SD 57004 473222112 TAX-EXEMPT PUBLIC CH 503 16432 FEEDING AMERICA VALUATION SUPPLIES & USDA COMMODITIES HUNGER RELIEF FOOD FOR THOUGHT SCHOOL PANTRY 2407 BROADWAY AVE YANKTON SD 57078 822234584 TAX-EXEMPT PUBLIC CH 8587 0 FOOD & SUPPLIES HUNGER RELIEF SPEARFISH COMMUNITY PANTRY 131 YANKEE ST SPEARFISH SD 57783 912198217 TAX-EXEMPT PUBLIC CH 11977 0 FOOD & SUPPLIES HUNGER RELIEF AMERICAN INDIAN YOUTH RUNNING STRONG 8301 RICHMOND HIGHWAY STE 200 ALEXANDRIA VA 22309 541594578 TAX-EXEMPT PUBLIC CH 12107 0 FOOD & SUPPLIES HUNGER RELIEF FIRST PRESBYTERIAN - MCINTOSH FIRST AVE W MCINTOSH SD 57641 466043661 TAX-EXEMPT PUBLIC CH 6966 4838 FEEDING AMERICA VALUATION SUPPLIES & USDA COMMODITIES HUNGER RELIEF THE MUSTARD SEED 331CEDAR ST EAGLE BUTTE SD 57625 810819919 TAX-EXEMPT PUBLIC CH 10374 0 FOOD & SUPPLIES HUNGER RELIEF MOBIDGE MINISTERIAL ASSOCIATION 217 MAIN ST MOBRIDGE SD 57601 460409419 TAX-EXEMPT PUBLIC CH 3848 18406 FEEDING AMERICA VALUATION SUPPLIES & USDA COMMODITIES HUNGER RELIEF STURGIS KIWANIS FOOD PANTRY 801 6TH AVE STURGIS SD 57785 201368781 TAX-EXEMPT PUBLIC CH 0 35913 FEEDING AMERICA VALUATION USDA COMMODITIES HUNGER RELIEF HOT SPRINGS MINISTERIAL ASSOCIATION 107 N CHICAGO ST HOT SPRINGS SD 57747 460428867 TAX-EXEMPT PUBLIC CH 0 15537 FEEDING AMERICA VALUATION USDA COMMODITIES HUNGER RELIEF CUSTER COMMUNITY ACTION TEAM 527 MONTGOMERY ST 118-119 CUSTER SD 57730 320620122 TAX-EXEMPT PUBLIC CH 0 37312 FEEDING AMERICA VALUATION USDA COMMODITIES HUNGER RELIEF THE SALVATION ARMY 5550 PRAIRIE STONE PKWY HOFFMAN ESTATES IL 60192 362167910 TAX-EXEMPT PUBLIC CH 0 253451 FEEDING AMERICA VALUATION USDA COMMODITIES HUNGER RELIEF YANKTON AREA SENIOR CITIZENS CENTER INC 900 WHITING DR YANKTON SD 57078 460309709 TAX-EXEMPT PUBLIC CH 0 22281 FEEDING AMERICA VALUATION USDA COMMODITIES HUNGER RELIEF CITIZENS INVOLVEMENT COUNCIL 110 W MISSOURI AVE PIERRE SD 57501 460317107 TAX-EXEMPT PUBLIC CH 0 45222 FEEDING AMERICA VALUATION USDA COMMODITIES HUNGER RELIEF TRI-COUNTY GOOD SAMARITAN CENTER 19 E 7TH AVE REDFIELD SD 57469 460395733 TAX-EXEMPT PUBLIC CH 0 16785 FEEDING AMERICA VALUATION USDA COMMODITIES HUNGER RELIEF ST JOSEPH CATHOLIC CHURCH 817 SD HWY 47 FORT THOMPSON SD 57339 383809816 TAX-EXEMPT PUBLIC CH 0 13961 FEEDING AMERICA VALUATION USDA COMMODITIES HUNGER RELIEF RURAL OFFICE OF COMMUNITY SERVICES 58 N 3RD AVE LAKE ANDES SD 57356 460365648 TAX-EXEMPT PUBLIC CH 0 59562 FEEDING AMERICA VALUATION USDA COMMODITIES HUNGER RELIEF INTER-LAKES COMMUNITY ACTION PARTNERSHIP INC 408 8TH ST W CLEAR LAKE SD 57226 460282131 TAX-EXEMPT PUBLIC CH 0 28175 FEEDING AMERICA VALUATION USDA COMMODITIES HUNGER RELIEF GROW SOUTH DAKOTA 104 ASH ST E SISSETON SD 57262 562667948 TAX-EXEMPT PUBLIC CH 0 8017 FEEDING AMERICA VALUATION USDA COMMODITIES HUNGER RELIEF SOUTHEAST COMMUNITY CENTER 2315 E PARK ST PIERRE SD 57501 800467045 TAX-EXEMPT PUBLIC CH 0 5623 FEEDING AMERICA VALUATION USDA COMMODITIES HUNGER RELIEF ROSEBUD SIOUX TRIBE CAREGIVERS 181018 HER MANY HORSE LOOP ROSEBUD SD 57570 460248724 TAX-EXEMPT PUBLIC CH 0 127929 FEEDING AMERICA VALUATION USDA COMMODITIES HUNGER RELIEF IPSWICH TIGER POST COMMUNITY EDUCATION CENTER INC 505 QUEENS COURT ABERDEEN SD 57401 460450340 TAX-EXEMPT PUBLIC CH 0 7426 FEEDING AMERICA VALUATION USDA COMMODITIES HUNGER RELIEF HYDE CO SENIOR CITIZENS INC PO BOX 65 HIGHMORE SD 57345 510139192 TAX-EXEMPT PUBLIC CH 0 5590 FEEDING AMERICA VALUATION USDA COMMODITIES HUNGER RELIEF GREGORY FIRST SOTHERN BAPTIST 322 CHURCH AVE GREGORY SD 57533 460380123 TAX-EXEMPT PUBLIC CH 0 7696 FEEDING AMERICA VALUATION USDA COMMODITIES HUNGER RELIEF NORTHERN TURNER COUNTY FOOD PANTRY 238 N MAIN STREET PARKER SD 57053 923186430 TAX-EXEMPT PUBLIC CH 0 8803 FEEDING AMERICA VALUATION USDA COMMODITIES HUNGER RELIEF MILLER FIRST UNITED METHODIST CHURCH 610 E 4TH AVE MILLER SD 57362 460243299 TAX-EXEMPT PUBLIC CH 0 6516 FEEDING AMERICA VALUATION USDA COMMODITIES HUNGER RELIEF HAWKWING INC POW WOW ROAD EAGLE BUTTE SD 57625 061600366 TAX-EXEMPT PUBLIC CH 0 74310 FEEDING AMERICA VALUATION USDA COMMODITIES HUNGER RELIEF SALEM MENNONITE BRETHREN CHURCH 811 N MAIN AVE BRIDGEWATER SD 57319 460374138 TAX-EXEMPT PUBLIC CH 0 100100 FEEDING AMERICA VALUATION USDA COMMODITIES HUNGER RELIEF BROOKINGS AREA UNITED WAY 908 HOPE DR BROOKINGS SD 57006 237151498 TAX-EXEMPT PUBLIC CH 0 34787 FEEDING AMERICA VALUATION USDA COMMODITIES HUNGER RELIEF COMMUNITY CONNECTIONS INC 146 WEST 2ND ST WINNER SD 57580 460325432 TAX-EXEMPT PUBLIC CH 0 20742 FEEDING AMERICA VALUATION USDA COMMODITIES HUNGER RELIEF CHRISTIAN SERVICE COUNCIL OF GRANT COUNTY 409 W 6TH AVE MILBANK SD 57252 363305006 TAX-EXEMPT PUBLIC CH 0 20729 FEEDING AMERICA VALUATION USDA COMMODITIES HUNGER RELIEF ASSOCIATION OF FREE LUTHERAN CONGREGATIONS 120 2ND ST SW MADISON SD 57042 331105001 TAX-EXEMPT PUBLIC CH 0 12453 FEEDING AMERICA VALUATION USDA COMMODITIES HUNGER RELIEF MITCHELL FOOD PANTRY INCORPORATED 812 N ROWLEY ST SUITE C MITCHELL SD 57301 452827530 TAX-EXEMPT PUBLIC CH 0 56809 FEEDING AMERICA VALUATION USDA COMMODITIES HUNGER RELIEF BON HOMME FOOD PANTRY 105 17TH AVE TYNDALL SD 57066 834649015 TAX-EXEMPT PUBLIC CH 0 10538 FEEDING AMERICA VALUATION USDA COMMODITIES HUNGER RELIEF ST WILFRID CATHOLIC CHURCH 604 W 6TH ST WOONSOCKET SD 57385 460345471 TAX-EXEMPT PUBLIC CH 0 11365 FEEDING AMERICA VALUATION USDA COMMODITIES HUNGER RELIEF KINGSBURY COUNTY FOOD PANTRY 221 CALUMET AVE SW DESMET SD 57231 800758880 TAX-EXEMPT PUBLIC CH 0 9148 FEEDING AMERICA VALUATION USDA COMMODITIES HUNGER RELIEF FOOTHILLS BIBLE FELLOWSHIP 712 MAIN STREET EAST WESSINGTON SPRINGS SD 57382 460363148 TAX-EXEMPT PUBLIC CH 0 10849 FEEDING AMERICA VALUATION USDA COMMODITIES HUNGER RELIEF ENRICH GROTON SODAK 109 N 3RD ST GROTON SD 57445 883647656 TAX-EXEMPT PUBLIC CH 0 8678 FEEDING AMERICA VALUATION USDA COMMODITIES HUNGER RELIEF HURON AREA SENIOR CENTER 290 7TH ST SW HURON SD 57350 237351968 TAX-EXEMPT PUBLIC CH 0 19895 FEEDING AMERICA VALUATION USDA COMMODITIES HUNGER RELIEF FULL GOSPEL FELLOWSHIP OF CHURCHES AND MINISTERS 2012 E ARROW AVE MISSION SD 57555 736109354 TAX-EXEMPT PUBLIC CH 0 6397 FEEDING AMERICA VALUATION USDA COMMODITIES HUNGER RELIEF CHARIS MINISTRY PARTNERS 1300 E 10TH ST SIOUX FALLS SD 57103 383775128 TAX-EXEMPT PUBLIC CH 0 167636 FEEDING AMERICA VALUATION USDA COMMODITIES HUNGER RELIEF ASCENSION LUTHERAN CHURCH 2030 3RD ST BROOKINGS SD 57006 460315096 TAX-EXEMPT PUBLIC CH 0 183482 FEEDING AMERICA VALUATION USDA COMMODITIES HUNGER RELIEF OLDHAM AREA IMPROVEMENT CORPORATION 21754 446TH AVE OLDHAM SD 57051 300438714 TAX-EXEMPT PUBLIC CH 0 11280 FEEDING AMERICA VALUATION USDA COMMODITIES HUNGER RELIEF GREGORY COMMUNITY SERVICES 610 N MAIN ST GREGORY SD 57533 264812845 TAX-EXEMPT PUBLIC CH 0 5695 FEEDING AMERICA VALUATION USDA COMMODITIES HUNGER RELIEF SISSETON AREA MINISTERIAL ASSOCIATION PO BOX 509 AGENCY VILLAGE SD 57262 872786232 TAX-EXEMPT PUBLIC CH 0 149217 FEEDING AMERICA VALUATION USDA COMMODITIES HUNGER RELIEF 47 0 PART I, LINE 2: FEEDING SOUTH DAKOTA (FSD) KEEPS VERY DETAILED RECORDS REGARDING ELIGIBILITY FOR GRANT FUNDS. FSD MUST MONITOR USE OF GRANT FUNDS TO BE ELIGIBLE FOR REIMBURSEMENT THROUGH CSFP AND TEFAP. FOR CSFP, MONTHLY LISTINGS ARE MAINTAINED DOCUMENTING AGENCIES AND SUBRECIPIENTS AND HOW MANY BOXES OF FOOD THEY RECEIVE. FOR TEFAP, ALL NEW AGENCIES ARE FIRST PRE-APPROVED BY THE STATE AND RECIPIENT INFORMATION IS COMPILED MONTHLY AND REPORTED TO THE GOVERNMENT AGENCY. X X X 1 0 0 0 0 0 0 1 0 LORI DYKSTRA CEO 185189 0 101 0 0 0 5660 0 17213 0 208163 0 0 0 PART I, LINE 4A CHRISTY CARR, $20,429.22 SEVERANCE PAY. PART I, LINE 7 ALL EMPLOYEES RECEIVED A DISCRETIONARY CHRISTMAS BONUS OF $100, GROSSED UP FOR TAXES. X 7 189584 FAIR MARKET VALUE X 10663294 19547816 $1.72 AND $1.90 PER LB X GIFT CARDS 476 23800 FAIR MARKET VALUE X VARIOUS SUPPLIES 138 7778 FAIR MARKET VALUE 0 0 1 0 PART I, COLUMN (B): LINE 9: REPRESENTS THE NUMBER OF DONATIONS RECEIVED. LINE 19: REPRESENTS THE NUMBER OF POUNDS OF FOOD CONTRIBUTED. LINE 25: REPRESENTS THE NUMBER OF ITEMS CONTRIBUTED. LINE 26: REPRESENTS THE NUMBER OF ITEMS CONTRIBUTED. FORM 990, PART VI, SECTION A, LINE 1A THE EXECUTIVE COMMITTEE SHALL HAVE THE POWER TO ACT ON BEHALF OF THE BOARD WHENEVER AN EMERGENCY EXISTS WHICH CANNOT BE ACTED UPON IN A TIME BY A REGULAR MEETING OF THE BOARD AND, IN SUCH OTHER MANNER AS SHALL FROM TIME TO TIME BE DETERMINED BY RESOLUTION OF THE BOARD, BUT ALL ACTIONS TAKEN BY THE EXECUTIVE COMMITTEE MUST BE FULLY REPORTED TO THE BOARD AT THE NEXT BOARD MEETING. THE EXECUTIVE COMMITTEE SHALL CONSIST OF THE BOARD PRESIDENT, VICE PRESIDENT, SECRETARY, TREASURER, AND PAST PRESIDENT. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PROVIDED TO ALL MEMBERS OF THE BOARD OF DIRECTORS PRIOR TO FILING. IT IS REVIEWED AND APPROVED BY THE CEO, IN CONJUNCTION WITH THE FINANCE COMMITTEE, PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST POLICY COVERS THE BOARD OF DIRECTORS AND ITS OFFICERS. THE EXECUTIVE COMMITTEE MAKES DETERMINATIONS AS TO WHETHER A CONFLICT IS DEEMED TO EXIST. THE FULL BOARD OF DIRECTORS REVIEWS ACTUAL CONFLICTS. RESTRICTIONS IMPOSED ON THE PERSON WITH THE CONFLICT ARE DEPENDENT UPON THE SITUATION, AND MAY REQUIRE RECUSAL FROM VOTING ON THE MATTER, RESIGNATION, OR OTHER ACTION AS APPROPRIATE. THE BOARD MEMBERS REVIEW THE POLICY ANNUALLY AND DOCUMENT ANY UPDATES, AS APPLICABLE. FORM 990, PART VI, SECTION B, LINE 15A THE CEO SALARY AND BENEFITS ARE SET BY THE BOARD AND COMMUNICATED IN WRITING. COMPARABILITY DATA AND PERFORMANCE REVIEWS ARE USED TO AIDE IN ESTABLISHING COMPENSATION FOR THE CEO. THIS PROCESS IS COMPLETED ANNUALLY. THE CEO DETERMINES THE COMPENSATION FOR THE CFO. FORM 990, PART VI, SECTION C, LINE 19 AVAILABLE UPON REQUEST. FORM 990, PART XI, LINE 9: CHANGE IN BENEFICIAL INTEREST 26,307.