2026-05-15T09:00:50-05:00 2025-06-30 410746749 CLIFTONLARSONALLEN LLP 4501 TAMIAMI TRAIL NORTH SUITE 200 NAPLES FL 341033548 990 2024-07-01 651001650 NAPLES CHILDREN FOUNDATION INC NAPL 2395142239 2590 GOODLETTE-FRANK RD NORTH NAPLES FL 34103 MAX GUINN VICE CHAIRMAN 2393252980 2026-05-14 1 0 AMELIA COOPER P00437898 2392628686 2026-05-13 2024 2025-03-06 01:10:19Z X MAX GUINN 2590 GOODLETTE-FRANK RD NORTH NAPLES FL 34103 80201594 0 X NAPLESCHILDRENFOUNDATION.ORG X 2000 FL SUPPORTS CHARITABLE PROGRAMS THAT TRANSFORM THE LIVES OF VULNERABLE CHILDREN IN COLLIER COUNTY. 13 13 19 364 0 0 40038329 40839707 0 0 2329802 9485812 -2311343 -2706987 40056788 47618532 17048517 26078280 0 0 2458201 2570946 0 0 1935263 1864055 1738840 21370773 30388066 18686015 17230466 105612341 130433725 17814686 24294450 87797655 106139275 X TO CREATE LASTING CHANGE BY INVESTING IN PROVEN PROGRAMS THAT TRANSFORM THE LIVES OF VULNERABLE CHILDREN IN COLLIER COUNTY. THROUGH STRONG PARTNERSHIPS, WE BRIDGE GAPS IN EDUCATION AND HEALTHCARE DELIVERING MEASURABLE RESULTS THAT EMPOWER CHILDREN, STRENGTHEN FAMILIES, AND TRANSFORM COMMUNITIES. 0 0 13982823 12537275 ADDITIONAL SUPPORT AND DIRECT PROGRAM OVERHEAD RELATE TO THE EXECUTION OF OUR TRADITIONAL GRANT AND STRATEGIC INITIATIVE PROGRAMS. IT IS THROUGH OUR DEVELOPMENT OF EFFECTIVE, DISCIPLINED BENEFICIARY PARTNERS, THAT WE ARE ABLE TO TRANSFORM THE LIVES OF VULNERABLE CHILDREN IN COLLIER COUNTY. 9016074 9016074 THE MENTAL HEALTH INITIATIVE AIMS TO TACKLE CRITICAL ISSUES IN CHILDREN'S MENTAL HEALTH, STRIVING TO CREATE A BRIGHTER FUTURE FOR YOUNG MINDS. EFFORTS CONCENTRATE ON ESTABLISHING A CONTINUUM OF CARE, ADVOCATING FOR AWARENESS, PREVENTION, AND IMPROVING SERVICE COORDINATION. SERVICES ENCOMPASS SCREENING AND EARLY IDENTIFICATION, SPECIALTY BEHAVIORAL HEALTH SERVICES, AND PROVIDING RESOURCES FOR THE TREATMENT AND PREVENTION OF TOXIC STRESS, AS WELL AS SUPPORT FOR FAMILIES AND CHILDREN WITH AUTISM SPECTRUM DISORDER. 2696447 2696447 THE OUT-OF-SCHOOL TIME INITIATIVE IN IMMOKALEE PROVIDES PURPOSEFUL PROGRAMS FOR AT-RISK STUDENTS, AIMING TO ENHANCE ACADEMIC PERFORMANCE AND OVERALL WELL-BEING. EFFORTS INCLUDE RESOURCE LEVERAGING, CAPACITY EXPANSION, ACADEMIC SUPPORT, AND ENRICHMENT OPPORTUNITIES IN COLLABORATION WITH COMMUNITY PARTNERS. TAILORED TO MEET THE NEEDS OF AT-RISK YOUTH, PROGRAMS ARE AGE-SPECIFIC AND LOCALLY CUSTOMIZED. THE SERVICES OFFER ACADEMIC AND RESILIENCY SUPPORT FOR AT-RISK IMMOKALEE STUDENTS FROM KINDERGARTEN THROUGH 12TH GRADE, SPANNING BOTH THE SCHOOL YEAR AND SUMMER. EACH PROGRAM EMPHASIZES STRONG ACADEMIC AND LEADERSHIP COMPONENTS, TAILORED TO THE STRENGTHS OF EACH PARTNERING ORGANIZATION. 1287518 1287518 THE EARLY LEARNING INITIATIVE IN IMMOKALEE AIMS TO IMPROVE ACCESS TO QUALITY EARLY LEARNING PROGRAMS, SUPPLEMENTED BY SERVICES TO ENHANCE TEACHER QUALITY AND SUPPORT CHILDREN'S DEVELOPMENT. EFFORTS INCLUDE PARTNERSHIPS PROVIDING BEHAVIOR ANALYSIS FOR CHILDREN, PROFESSIONAL DEVELOPMENT FOR TEACHERS, AND INITIATIVES TO CLOSE THE SCHOOL READINESS GAP. NCF'S INVOLVEMENT DOUBLES CHILDCARE SCHOLARSHIPS, SUPPORTING PROVIDERS DELIVERING HIGH-QUALITY EARLY CHILDHOOD EDUCATION. 540965 540965 THE HUNGER INITIATIVE PROVIDES NUTRITIOUS FOOD TO CHILDREN AND THEIR FAMILIES WHO STRUGGLE WITH FOOD INSECURITY-THE FEAR OF NOT KNOWING WHERE THEIR NEXT MEAL WILL COME FROM. NCF'S INNOVATE APPROACH TO FOOD ACCESS ENABLES DELIVERIES TO REMOTE AND VULNERABLE SECTIONS OF COLLIER COUNTY, SCHOOL-BASED FOOD PANTIES AND INCREASING ACCESS OF FRESH PRODUCE AND NUTRITIONAL EDUCATION. 1828483 1828483 27523827 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 0 0 0 0 0 0 0 1 1 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 26 1 1 19 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 13 13 0 0 1 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 X JOAN LARSON 2395142239 2590 GOODLETTE-FRANK ROAD NORTH NAPLES FL 34103 DALE MEDFORD CHAIRMAN 1.00 X X 0 0 0 ROBERT HEIDT JR VICE CHAIR 1.00 X X 0 0 0 MAX GUINN TREASURER 1.00 X X 0 0 0 RICK GERMAIN IMMEDIATE PAST CHAIR 1.00 X X 0 0 0 BILL BEYNON DIRECTOR 1.00 X 0 0 0 DEBBI CARY DIRECTOR 1.00 X 0 0 0 JEFF GARGIULO DIRECTOR 1.00 X 0 0 0 SHERIE MAREK DIRECTOR 1.00 X 0 0 0 STEPHANIE PEZESHKAN DIRECTOR 1.00 X 0 0 0 HARRY ROSE DIRECTOR 1.00 X 0 0 0 RALPH STAYER DIRECTOR 1.00 X 0 0 0 JULIA VAN DOMELEN DIRECTOR 1.00 X 0 0 0 PATRICK ZENNER DIRECTOR 1.00 X 0 0 0 MARIA JIMENEZ-LARA CEO 50.00 X 289408 0 60345 JOAN LARSON CFO 50.00 X 246281 0 69055 LISA JULIANO SVP NWWF & EVENT PRODUCTION 50.00 X 210886 0 20006 SARAH SAIZER SVP GRANTS & COMMUNITY IMPACT 50.00 X 195436 0 17464 JACQUELINE WICKERT SVP BRANDING & MARKETING 50.00 X 192299 0 22497 SANDRA CALAD ACCOUNTING MANAGER 40.00 X 107704 0 15544 1242014 0 204911 6 0 1 0 0 40209495 630212 16484836 40839707 2830173 2830173 14497 14497 24990597 18333699 1259 6656898 -1259 6655639 6655639 11079120 40209495 13990629 -2911509 -2911509 447500 257475 190025 190025 47618532 0 0 6778825 26078280 26078280 1361283 581905 238769 540609 910349 304729 200382 405238 31619 10477 7384 13758 125436 48818 24074 52544 142259 54245 26678 61336 14006 14006 31502 31502 188477 188477 222438 74775 66613 81050 214555 6456 213 207886 177309 59134 22514 95661 30375 30375 189793 77637 34085 78071 12977 5939 464 6574 117733 36181 14385 67167 240983 98803 43377 98803 89185 36566 16053 36566 CREDIT LOSS 190000 190000 COLLIERS CARES EXPENSES 19507 19507 30388066 27523827 928976 1935263 295487 545437 8692085 18503946 1819750 1604768 800489 1679166 328910 217334 7244717 1168449 6237506 6076268 87176383 101197729 14169 15736 247562 593341 105612341 130433725 337828 509756 15626336 21978733 40000 88800 1810522 1717161 17814686 24294450 X 77432431 94762975 10365224 11376300 87797655 106139275 105612341 130433725 X 17230466 1109587 1567 X 0 1 X 1 0 X 11780439 32222230 31227827 40053309 41045045 156328850 11780439 32222230 31227827 40053309 41045045 156328850 153509 156175341 710986 744809 1407076 2297818 2844670 8005359 331000 454000 8200437 10544851 11321282 30851570 195185779 0.80010 0.85000 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: GAMING REVENUE - 2020 AMOUNT: $ 331,000. 2021 AMOUNT: $ 454,000. 2022 AMOUNT: $ 430,000. 2023 AMOUNT: $ 451,000. 2024 AMOUNT: $ 447,500. FUNDRAISING GROSS INCOME - 2022 AMOUNT: $ 7,770,437. 2023 AMOUNT: $ 10,093,851. 2024 AMOUNT: $ 10,873,782. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 8551821 748052 2859994 2686485 37110 9436272 7442768 982288 1413265 1258525 27975 8551821 6569974 810780 1181050 1101226 17810 7442768 5630931 939043 6569974 5112205 518726 5630931 0.97089 0.02911 1 0 1510590 1510590 4757548 624562 4132986 233676 86773 146903 332457 218512 113945 410446 238602 171844 6076268 ACCRUED AUCTION LOTS 1717161 1717161 X 62790572 1111154 14248104 15359258 47431314 188477 -1259 187218 47618532 44448952 14249363 14249363 30199589 188477 188477 30388066 PART V, LINE 4: NCF'S BOARD OF DIRECTORS AUTHORIZED THE ESTABLISHMENT OF AN ENDOWMENT FUND TO PROVIDE A PERPETUAL SOURCE OF FUNDING FOR THE OPERATION AND CHARITABLE ACTIVITIES OF THE FOUNDATION. NCF ALSO HOLDS FUNDS AT THE COLLIER COMMUNITY FOUNDATION TO CREATE AN ENDOWMENT FOR INVESTMENT PURPOSES. PART X, LINE 2: THE INTERNAL REVENUE SERVICE (IRS) HAS DETERMINED THE FOUNDATION IS EXEMPT FROM INCOME TAXES UNDER THE PROVISIONS OF INTERNAL REVENUE CODE (IRC) SECTION 501(C)(3). IN ADDITION, THE FOUNDATION HAS BEEN DETERMINED BY THE IRS TO BE OTHER THAN A PRIVATE FOUNDATION WITHIN THE MEANING OF SECTION 509(A) OF THE IRC. ACCORDINGLY, NO PROVISION FOR INCOME TAXES HAS BEEN MADE IN THESE FINANCIAL STATEMENTS. THE FOUNDATION FOLLOWS THE INCOME TAX STANDARD FOR UNCERTAIN TAX POSITIONS. AS A RESULT, THE FOUNDATION EVALUATED ITS TAX POSITION AND DETERMINED IT HAS NO UNCERTAIN TAX POSITION AS OF JUNE 30, 2025. PART XI, LINE 2D - OTHER ADJUSTMENTS: GAMING EXPENSES 257,475. FUNDRAISING EXPENSES 13,990,629. PART XI, LINE 4B - OTHER ADJUSTMENTS: LOSS ON EQUIPMENT DISPOSAL -1,259. PART XII, LINE 2D - OTHER ADJUSTMENTS: GAMING EXPENSES 257,475. LOSS ON EQUIPMENT DISPOSAL 1,259. FUNDRAISING EXPENSES 13,990,629. NAPLES WINTER WINE FESTIVAL 51288615 40209495 11079120 1333293 9693245 204477 677191 14666 2067757 51288615 40209495 11079120 1333293 9693245 204477 677191 14666 2067757 13990629 -2911509 447500 251565 5910 1 1.00000 447500 251565 5910 257475 190025 FL 0 ONE TIME RAFFLES IN FLORIDA DO NOT REQUIRE A LICENSE. 0 1 0 1.00000 JOAN LARSON 2590 GOODLETTE-FRANK RD N NAPLES FL 34103 0 JOAN LARSON 0 JOAN DOES NOT RECEIVE ADDITIONAL COMPENSATION RELATED TO THIS ROLE. X 0 1 ABLE ACADEMY 5860 GOLDEN GATE PKWY NAPLES FL 34116 203571795 501(C)(3) 430000 0 PROGRAM SUPPORT AVOW HOSPICE 1095 WHIPPOORWILL LANE NAPLES FL 34105 592201250 501(C)(3) 127200 0 PROGRAM SUPPORT BASCOM PALMER 3880 TAMIAMI TRAIL N 2ND FLOOR NAPLES FL 34103 590624458 501(C)(3) 1352340 0 PROGRAM SUPPORT BIG BROTHERS BIG SISTERS 1000 TAMIAMI TRAIL S SUITE C VENICE FL 34285 592479001 501(C)(3) 110000 0 PROGRAM SUPPORT BOYS & GIRLS CLUB OF COLLIER COUNTY 7500 DAVIS BLVD NAPLES FL 34104 650279110 501(C)(3) 1144583 0 PROGRAM SUPPORT CAL RIPKEN SR FOUNDATION 1427 CLARKVIEW RD STE 100 BALTIMORE MD 21209 522310500 501(C)(3) 75000 0 PROGRAM SUPPORT CATHOLIC CHARITIES OF COLLIER 2210 SANTA BARBARA BLVD NAPLES FL 34116 592473176 501(C)(3) 295000 0 PROGRAM SUPPORT CHAMPIONS FOR LEARNING 3606 ENTERPRISE AVE SUITE 150 NAPLES FL 34104 650230582 501(C)(3) 225000 0 PROGRAM SUPPORT COLLIER COMMUNITY FOUNDATION INC 1110 PINE RIDGE RD STE 200 NAPLES FL 34108 592396243 501(C)(3) 10000 0 PROGRAM SUPPORT COLLIER CTY CHILD ADVOCACY COUNCIL 1036 SIXTH AVE N NAPLES FL 34102 650049492 501(C)(3) 585657 0 PROGRAM SUPPORT CONSERVANCY OF SW FLORIDA 1495 SMITH PRESERVE WAY NAPLES FL 34102 591157084 501(C)(3) 55728 0 PROGRAM SUPPORT DAVID LAWRENCE MENTAL HEALTH CENTER INC 6075 BATHEY LANE NAPLES FL 34116 592206025 501(C)(3) 2169351 0 PROGRAM SUPPORT EARLY LEARNING COALITION OF SWFL 2675 WINKLER AVENUE STE 300 FORT MYERS FL 33901 651144775 501(C)(3) 200000 0 PROGRAM SUPPORT FEEDING DREAMS INC 2097 TRADE CENTER WAY SUITE D NAPLES FL 34109 472993766 501(C)(3) 120000 0 PROGRAM SUPPORT FLORIDA CHAMBER OF COMMERCE FOUNDATION INC 136 S BRONOUGH ST TALLAHASSEE FL 32301 596209605 501(C)(3) 84105 0 PROGRAM SUPPORT FLORIDA GULF COAST UNIVERSITY FDN 10501 FGCU BOULEVARD SOUTH FORT MYERS FL 33965 650403969 501(C)(3) 945500 0 PROGRAM SUPPORT FLORIDA LIONS EYE CLINIC 10322 PENNSYLVANIA AVENUE BONITA SPRINGS FL 34135 450560906 501(C)(3) 30000 0 PROGRAM SUPPORT FLOURISH NOWBETTER TOGETHER 4500 EXECUTIVE DRIVE STE 220 NAPLES FL 34119 475591391 501(C)(3) 200000 0 PROGRAM SUPPORT FRIENDS OF FOSTER CHILDREN FOREVER 3050 HORSESHOE DRIVE N UNIT 260 NAPLES FL 34104 593598933 501(C)(3) 415000 0 PROGRAM SUPPORT FUN TIME EARLY CHILDHOOD 102 12TH ST N NAPLES FL 34102 591039978 501(C)(3) 690000 0 PROGRAM SUPPORT GRACE PLACE 4300 21ST AVE SW NAPLES FL 34116 651229558 501(C)(3) 400000 0 PROGRAM SUPPORT GUADALUPE CENTER INC 509 HOPE CIRCLE IMMOKALEE FL 34142 592617151 501(C)(3) 500000 0 PROGRAM SUPPORT GULF COAST JUNIOR GOLF TOUR 1370 CREEKSIDE BLVD NAPLES NAPLES FL 34108 650477835 501(C)(3) 75000 0 PROGRAM SUPPORT HEALTHCARE NETWORK 1454 MADISON AVENUE IMMOKALEE FL 34142 260229508 501(C)(3) 2797767 0 PROGRAM SUPPORT IMMOKALEE FOUNDATION 3960 RADIO RD NAPLES FL 34104 650315664 501(C)(3) 545000 0 PROGRAM SUPPORT LEE HEALTH SYSTEM INC 4211 METRO PARKWAY 3RD FLOOR FT MYERS FL 33916 992646504 501(C)(3) 1469008 0 PROGRAM SUPPORT LEGAL AID SERVICE PO BOX 120910 FORT LAUDERDALE FL 33312 591547191 501(C)(3) 586446 0 PROGRAM SUPPORT LIGHTHOUSE OF COLLIER INC 2685 HORSESHOE DRIVE SOUTH SUITE 211 NAPLES FL 34104 270401702 501(C)(3) 170000 0 PROGRAM SUPPORT LITERACY VOLUNTEERS OF COLLIER 8833 TAMIAMI TRAIL EAST NAPLES FL 34113 650181251 501(C)(3) 75000 0 PROGRAM SUPPORT MEALS OF HOPE 2221 CORPORATION BLVD NAPLES FL 34109 270268307 501(C)(3) 47755 0 PROGRAM SUPPORT MIAMI CHILDREN'S HEALTH SYSTEM INC 3100 SW 62 AVENUE MIAMI FL 33155 453481327 501(C)(3) 1000000 0 PROGRAM SUPPORT MIDWEST FOOD BANK NFP INC 5601 DIVISION DRIVE FT MYERS FL 33905 412120170 501(C)(3) 200000 0 PROGRAM SUPPORT MUSICSCORES VIOLIN 191 OAKWOOD CT NAPLES FL 34110 873476942 501(C)(3) 47346 0 PROGRAM SUPPORT NAMI COLLIER COUNTY 2590 GOODLETTE-FRANK RD NORTH NAPLES FL 34103 650047747 501(C)(3) 1719982 0 PROGRAM SUPPORT NAPLES THERAPEUTIC RIDING CENTER INC 206 RIDGE DR NAPLES FL 34108 650793008 501(C)(3) 100000 0 PROGRAM SUPPORT NCH HEALTHCARE 350 7TH STREET NAPLES FL 34102 592314655 501(C)(3) 219972 0 PROGRAM SUPPORT OUR DAILY BREAD FOOD PANTRY INC PO BOX 109 MARCO ISLAND FL 34146 832956050 501(C)(3) 177000 0 PROGRAM SUPPORT PACE CENTER FOR GIRLS 160 NORTH 1ST STREET IMMOKALEE FL 34142 592414492 501(C)(3) 100000 0 PROGRAM SUPPORT REDLANDS CHRISTIAN MIGRANT ASSOC 402 W MAIN ST IMMOKALEE FL 34142 591221966 501(C)(3) 132398 0 PROGRAM SUPPORT SHELTER FOR ABUSED WOMEN PO BOX 10102 NAPLES FL 34101 592752895 501(C)(3) 150000 0 PROGRAM SUPPORT SPECIAL OLYMPICS 1915 DON WICKHAM DR CLERMONT FL 34711 237181560 501(C)(3) 127500 0 PROGRAM SUPPORT ST MATTHEW'S HOUSE 2601 AIRPORT ROAD S NAPLES FL 34112 651110501 501(C)(3) 94612 0 PROGRAM SUPPORT STARABILITY FOUNDATION INC 720 GOODLETTE-FRANK RD N STE 400 NAPLES FL 34102 592516162 501(C)(3) 80000 0 PROGRAM SUPPORT THE FLORIDA STATE UNIVERSITY FOUNDATION INC 325 WEST COLLEGE AVENUE TALLAHASSEE FL 32301 596152180 501(C)(3) 1808000 0 PROGRAM SUPPORT THE SALVATION ARMY OF COLLIER COUNTY 3180 ESTEY AVE NAPLES FL 34101 580660607 501(C)(3) 75000 0 PROGRAM SUPPORT UNITED ARTS COUNCIL OF COLLIER 340 TAMIAMI TRAIL NORTH UNIT 201 NAPLES FL 34102 592070580 501(C)(3) 85000 0 PROGRAM SUPPORT UNIVERSITY OF FLORIDA FOUNDATION INC PO BOX 14425 GAINSVILLE FL 32604 590974739 501(C)(3) 3031030 0 PROGRAM SUPPORT VALERIE'S HOUSE 1762 FOWLER STREET FORT MYERS FL 33901 473701240 501(C)(3) 200000 0 PROGRAM SUPPORT YMCA OF COLLIER COUNTY 5450 YMCA ROAD NAPLES FL 34109 237039993 501(C)(3) 350000 0 PROGRAM SUPPORT YOUTH HAVEN 5867 WHITAKER ROAD NAPLES FL 34112 237065187 501(C)(3) 450000 0 PROGRAM SUPPORT 50 0 PART I, LINE 2: THE GRANT REVIEW PROCESS BEGINS WITH A METICULOUS STAFF REVIEW, WHERE NCF GRANT DEPARTMENT STAFF ASSESS THE MERITS AND FEASIBILITY OF EACH PROPOSAL AGAINST PREDETERMINED CRITERIA. FOLLOWING THIS INITIAL EVALUATION, THE GRANT COMMITTEE PROVIDES OVERSIGHT OF THE SELECTION PROCESS WITH A FOCUS ON IMPARTIALITY AND THOROUGHNESS. THE COMMITTEE SCRUTINIZES EACH APPLICATION, WEIGHING ITS POTENTIAL IMPACT AND ALIGNMENT WITH ORGANIZATIONAL OBJECTIVES. THROUGH COLLABORATIVE DELIBERATIONS, DECISIONS ARE MADE TO ALLOCATE FUNDS STRATEGICALLY. ONCE GRANTS ARE AWARDED, RIGOROUS MONITORING ENSUES, WITH QUARTERLY REPORTS SERVING AS A CORNERSTONE OF ACCOUNTABILITY. THESE REPORTS OFFER A COMPREHENSIVE OVERVIEW OF PROGRESS, INCLUDING DATA ON ACHIEVED DELIVERABLES AND METICULOUS FINANCIAL DOCUMENTATION, ENSURING TRANSPARENCY AND ADHERENCE TO BUDGETARY GUIDELINES. THROUGH THIS MULTIFACETED APPROACH, THE GRANT REVIEW PROCESS ENSURES THAT RESOURCES ARE ALLOCATED EFFICIENTLY AND EFFECTIVELY TO INITIATIVES WITH THE GREATEST POTENTIAL FOR MEANINGFUL IMPACT. X X 0 1 0 0 0 0 0 1 0 MARIA JIMENEZ-LARA CEO 284308 0 5100 0 0 0 57874 0 2471 0 349753 0 0 0 JOAN LARSON CFO 238181 0 8100 0 0 0 50216 0 18839 0 315336 0 0 0 LISA JULIANO SVP NWWF & EVENT PRODUCTION 202786 0 8100 0 0 0 8312 0 11694 0 230892 0 0 0 JACQUELINE WICKERT SVP BRANDING & MARKETING 191591 0 708 0 0 0 6172 0 16325 0 214796 0 0 0 SARAH SAIZER SVP GRANTS & COMMUNITY IMPACT 191253 0 4183 0 0 0 8139 0 9325 0 212900 0 0 0 PART I, LINE 4B DURING CALENDAR YEAR 2024, THE ORGANIZATION MADE CONTRIBUTIONS TO A 457(F) PLAN; MARIA JIMENEZ-LARA $50,000 AND JOAN LARSON $40,000. THESE AMOUNTS ARE DEFERRED AND WILL NOT VEST UNTIL A FUTURE YEAR. PART I, LINE 7 THE ORGANIZATION HAS A COMPENSATION COMMITTEE THAT DETERMINES OVERALL COMPENSATION AND BONUS AWARDS BASED ON EVALUATIONS OF DEPARTMENTAL PERFORMANCE AND INDIVIDUAL PERFORMANCE. MID-YEAR AND YEAR-END BONUSES ARE INTENDED TO REFLECT AN EMPLOYEE'S EFFORT AND DEDICATION TO THE ORGANIZATION. COMPENSATION AND BONUS DETERMINATIONS ARE NOT DIRECTLY TIED TO ANY SPECIFIC FINANCIAL INDICATORS. X 22 6505211 FMV X AUCTION ITEMS 595 7785055 FMV X VINTNER/WINE 194 2194570 FMV 2 0 1 0 PART I, COLUMN (B): THE COUNT IN COLUMN B LINE 9 REPRESENTS THE NUMBER OF CONTRIBUTIONS. FORM 990, PART VI, SECTION A, LINE 1A THE EXECUTIVE COMMITTEE SHALL CONSIST OF THE CHAIRPERSON, THE VICE-CHAIRPERSON, TREASURER AND THE IMMEDIATE PAST CHAIRPERSON AND CHAIRED BY THE CURRENT BOARD CHAIR. THE ROLE OF THE EXECUTIVE COMMITTEE SHALL BE TO DISCUSS ISSUES THAT ARISE DURING THE INTERIM TIMES BETWEEN BOARD MEETINGS AND TO MAKE RECOMMENDATIONS TO BE PRESENTED TO THE BOARD AT THE NEXT BOARD MEETING. FORM 990, PART VI, SECTION A, LINE 4 DURING THE YEAR, THE ORGANIZATION ADOPTED AMENDED AND RESTATED BYLAWS REFLECTING THE ORGANIZATION'S LEGAL NAME CHANGE. NO CHANGES WERE MADE TO THE ORGANIZATION'S CHARITABLE PURPOSE OR GOVERNANCE STRUCTURE. FORM 990, PART VI, SECTION A, LINE 6 THE MEMBERS OF THE ORGANIZATION ARE THE TRUSTEES. FORM 990, PART VI, SECTION A, LINE 7A THE NOMINATING COMMITTEE SHALL CONSIST OF THE CURRENT CHAIRPERSON, VICE-CHAIRPERSON, GRANT COMMITTEE CHAIR AND FOUR (4) OTHER TRUSTEES APPOINTED BY THE BOARD OF DIRECTORS. THIS COMMITTEE WILL EVALUATE AND RECOMMEND TRUSTEE CANDIDATES TO THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS WILL THEN RECOMMEND APPROVED TRUSTEE CANDIDATES TO THE TRUSTEES. ANY NEW TRUSTEE MUST BE APPROVED BY A SEVENTY-FIVE PERCENT (75%) VOTE OF THE TRUSTEES WHO CAST A VOTE ON THE CANDIDATE, IN PERSON OR BY PROXY, AT A REGULAR, SPECIAL OR ANNUAL MEETING OF THE TRUSTEES. DIRECTORS SHALL BE ELECTED ANNUALLY BY THE TRUSTEES TO REPLACE THOSE DIRECTORS WHOSE TERMS HAVE EXPIRED, AND TO SERVE AS DIRECTORS UNTIL THE ELECTION AND QUALIFICATION OF THEIR RESPECTIVE SUCCESSORS, EXCEPT AS HEREIN OTHERWISE PROVIDED FOR FILLING VACANCIES. FORM 990, PART VI, SECTION A, LINE 7B THE TRUSTEES SHALL HAVE POWER TO MAKE, ALTER, AMEND AND REPEAL THE BYLAWS OF THE ORGANIZATION BY AN AFFIRMATIVE VOTE OF SEVENTY-FIVE PERCENT (75%) OF THE TRUSTEES PRESENT IN PERSON OR BY PROXY AT AN ANNUAL MEETING OR A SPECIAL MEETING CALLED FOR THAT PURPOSE. FORM 990, PART VI, SECTION B, LINE 11B THE CFO WILL RECEIVE A DRAFT FORM 990 FROM AN OUTSIDE TAX CPA FIRM AND REVIEW IN DETAIL TO VERIFY AGREEMENT WITH AUDITED AND INTERNAL FINANCIAL STATEMENTS. THAT DRAFT WILL THEN BE PROVIDED TO AND REVIEWED WITH THE FINANCE COMMITTEE WHO WILL MAKE A RECOMMENDATION FOR IT TO BE SENT TO THE BOARD TO BE APPROVED TO ACCEPT AS PREPARED AND FILED WITH THE IRS. THE FULL BOARD WILL THEN BE SENT A FINAL DRAFT COPY PRIOR TO FILING WITH THE IRS AND IT WILL BE DISCUSSED AT THE BOARD MEETING WHERE A FORMAL MOTION WILL BE PUT FORTH TO APPROVE IT. FORM 990, PART VI, SECTION B, LINE 12C THE DOCUMENTS ARE CIRCULATED TO TRUSTEES AND BOARD MEMBERS ONCE A YEAR FOR COMPLETION AND THE DEVELOPMENT DEPARTMENT COLLECTS AND FOLLOWS UP WITH MISSING DOCUMENTS. NUMEROUS ATTEMPTS TO COLLECT ARE MADE. ANY CONFLICTS NOTED ON THE RETURNED DOCUMENTS ARE EVALUATED. IF A CONFLICT EXISTS, THAT TRUSTEE WOULD BE RECUSED FROM VOTING ON ANY TOPICS THAT REPRESENT THE CONFLICT. FORM 990, PART VI, SECTION B, LINE 15 THE ORGANIZATION HAS A COMPENSATION COMMITTEE WHICH INCLUDES THE EXECUTIVE COMMITTEE PLUS ONE FINANCE COMMITTEE MEMBER WHO REVIEWS ALL OF THE EXECUTIVE STAFFS' COMPENSATION AND BENEFITS. THEY DELIBERATE WITH INPUT MATERIALS FROM THE CFO AND CEO, INCLUDING CURRENT COMPENSATION, BONUSES, AND BENEFITS ALONG WITH RECOMMENDATIONS REGARDING BENEFIT PACKAGE ENHANCEMENT PROPOSALS AND ATMOSPHERIC CONSIDERATIONS REGARDING JOB MARKET AND RETENTION CONCERNS AND OVERALL HIRING LANDSCAPE. THE COMPENSATION COMMITTEE DELIBERATES AND INFORMS THE CFO IN WRITING OF FINAL RECOMMENDATIONS. THIS PROCESS IS PERFORMED ANNUALLY. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE MADE AVAILABLE UPON REQUEST. FORM 990, PART XI, LINE 9: CHANGE IN BENEFICIAL INTEREST IN ASSETS HELD BY OTHERS 1,567.