2022-02-08T11:42:36-06:00 2021-06-30 560517823 KOONCE WOOTEN & HAYWOOD LLP P O BOX 17806 RALEIGH NC 276197806 990 2020-07-01 800025367 JAMES B HUNT JR INSTITUTE FOR EDUCATIONAL LEADERSHIP & POLICY FDN JAME 9843775200 4000 CENTREGREEN WAY NO 301 CARY NC 27513 SAM HOUSTON TREASURER TREASURER 9843775200 2022-01-31 1 SAM HOUSTON TREASURER XXX-XX-XXXX H LOWELL OAKLEY JR P00077654 9197829265 3 AAL1 IAL1 2020 2022-09-23 18:48:47Z JAVAID E SIDDIQI PHD 4000 CENTREGREEN WAY SUITE 301 CARY NC 27513 7201896 0 X WWW.HUNT-INSTITUTE.ORG X 2001 NC TO SECURE AMERICA'S FUTURE THROUGH QUALITY EDUCATION. 24 24 42 0 0 0 5563745 6896448 138536 101042 311052 204406 5717 0 6019050 7201896 192500 5000 0 0 2169642 3115972 0 0 118315 1539990 1514066 3902132 4635038 2116918 2566858 10765464 13463936 544670 280443 10220794 13183493 X TO SECURE AMERICA'S FUTURE THROUGH QUALITY EDUCATION. 0 0 629460 HUNT-KEAN LEADERSHIP FELLOWSTHROUGHOUT 2020 AND 2021, THE HUNT INSTITUTE PROVIDED HANDS-ON SUPPORT TO COHORT 6 HK FELLOWS AND THEIR STAFF THROUGH INDIVIDUAL IN-STATE VISITS. FROM JANUARY EARLY MARCH 2020, INSTITUTE STAFF COMPLETED SEVEN IN-PERSON IN-STATE VISITS. IN MID-MARCH 2020, WHEN FACED WITH COVID-19, THE INSTITUTE SHIFTED ALL FUTURE VISITS ONLINE. DURING THESE VISITS, INSTITUTE STAFF WERE ABLE TO ANSWER A HOST OF QUESTIONS RELATED TO COVID-19 AND PROVIDED NUMEROUS BRIEFS TO HK FELLOWS DISCUSSING THE CORONAVIRUS' IMPACT ON EDUCATION. VIRTUAL CONVENING FOR HUNT-KEAN LEADERSHIP FELLOWS. THE HUNT INSTITUTE OFFERED AN OPTIONAL COVID-RELATED VIRTUAL HUNT-KEAN LEADERSHIP FELLOWS CONVENING ON JANUARY 7-8, 2021, OPEN TO ALL HK FELLOWS AND FOCUSED ENTIRELY ON EQUITY. THE OPTIONAL CONVENING INCLUDED DISCUSSIONS OF EQUITY STRATEGIES SUCH AS RESTORATIVE JUSTICE PRACTICES TO ADDRESS DISCIPLINE DISPARITIES, EMPHASIS ON SOCIAL-EMOTIONAL LEARNING AND WHOLE CHILD EDUCATION TO ADDRESS THE IMPACT OF TRAUMA, EQUITABLE SCHOOL FUNDING THROUGH STATE FORMULAS, AND PROVIDING SPECIFIC SUPPORT AND FUNDING TO HISTORICALLY UNDERSERVED STUDENTS IN HIGHER EDUCATION THAT HAVE BEEN DISPROPORTIONATELY IMPACTED BY THE PANDEMIC. ONE HUNDRED PERCENT OF SURVEY RESPONDENTS REPORTED THAT THE OVERALL CONVENING INCREASED THEIR AWARENESS OF THE IMPACT OF THE COVID-19 PANDEMIC AND RACIAL DISPARITIES ON STUDENTS, FAMILIES, AND SCHOOLS IN THEIR STATE. 1407330 91052 STATE ENGAGEMENTNORTH CAROLINA: VIRTUAL OFFERINGS FOR NC POLICYMAKERS. IN SUMMER AND FALL OF 2020, THE HUNT INSTITUTE ENGAGED 47 MEMBERS OF THE NORTH CAROLINA GENERAL ASSEMBLY ACROSS THREE "CRITICAL CONVERSATIONS" WEBINARS AND FOUR "DISTRICT DISCUSSIONS." ELEVATE NC. ON OCTOBER 19-20, 2020, THE HUNT INSTITUTE LAUNCHED THE INAUGURAL COHORT OF ITS ELEVATENC: HIGHER EDUCATION (ENC:HE) PROGRAM. OVER THE NEXT EIGHT MONTHS, THE ELEVATENC COHORT CAME TOGETHER FOR A SERIES OF FOUR MEETINGS TO ENGAGE WITH RESOURCE EXPERTS ON A VARIETY OF POSTSECONDARY TOPICS. EACH MEETING HAD A POLICY THEME AND FEATURED FOUR TO FIVE POLICY DISCUSSIONS ON SPECIFIC TOPICS THAT INCLUDED BOTH A NATIONAL EXPERT AND A NORTH CAROLINA EXPERT. THE TWO-PART THEME OF MEETING ONE WAS "NORTH CAROLINA'S HIGHER EDUCATION LANDSCAPE / ACCESS, AND THE MEETING FEATURED DISCUSSIONS ON MYFUTURENC AND THE ATTAINMENT IMPERATIVE AS WELL AS EQUITY OF ACCESS FOR ALL STUDENTS. MEETING TWO WAS THEMED AROUND THE IDEAS OF "PERSISTENCE AND RETENTION AND FEATURED DISCUSSION OF ADVISING, SUPPORTING TRANSFER STUDENTS, AND ADULT LEARNER SUCCESS. THE THEME OF THE THIRD MEETING WAS "COMPLETION, AND SPECIFIC CONVERSATIONS TOUCHED ON COMMUNITY COLLEGE COMPLETION, CREDENTIALS OF VALUE, AND MORE. THE FINAL MEETING FOCUSED ON "ACTION AND COHORT MEMBERS HEARD FROM POLICYMAKERS AT THE STATE, COUNTY, AND MUNICIPAL LEVELS ON HOW THEY DROVE SUCCESSFUL IMPLEMENTATION OF POLICY IDEAS.LEADERSHIP RESILIENCY PROFESSIONAL DEVELOPMENT. THE HUNT INSTITUTE LAUNCHED A PILOT FOR LEADERSHIP RESILIENCY PROFESSIONAL DEVELOPMENT ON OCTOBER 29-30, 2020, WITH NORTHAMPTON COUNTY SCHOOLS. THE SERIES PROVIDES PARTICIPANTS -- PRINCIPALS, ASSISTANT PRINCIPALS, AND DISTRICT LEADERS WITH TIPS AND STRATEGIES TO BUILD RESILIENCE AND INCREASE THEIR ABILITY TO OVERCOME PERSONAL CHALLENGES WITHIN THE EDUCATION SYSTEMS THEY SERVE. THE TRAINING TAKES PLACE OVER 12 HOURS, DURING WHICH PARTICIPANTS COMPLETE A RESILIENCY SELF-ASSESSMENT, DEVELOP A PERSONAL VISION FOR RESILIENCE, LEARN STRATEGIES FOR BUILDING RESILIENCE, AND DEVELOP AN ACTION PLAN TO PROMOTE RESILIENCE AT THE INDIVIDUAL, SCHOOL, AND DISTRICT LEVELS. THE TRAINING PROVIDES SPACE FOR PARTICIPANTS TO REFLECT ON CURRENT DISTRICT/SCHOOL PRACTICES RELATED TO RESILIENCY, IDENTIFYING AREAS OF GROWTH, AND LEARNING FROM OTHERS THROUGH SMALL GROUP AND WHOLE GROUP DISCUSSIONS. TO DATE, THE INSTITUTE HAS ENGAGED WITH 14 LEAS: ACHIEVEMENT CHARTER ACADEMY, ASCEND LEADERSHIP ACADEMY, CARROLL COUNTY PUBLIC SCHOOLS, HICKORY PUBLIC SCHOOLS, MONTGOMERY COUNTY SCHOOLS, NASH COUNTY PUBLIC SCHOOLS, NEWTON-CONOVER CITY SCHOOLS, NORTHAMPTON COUNTY SCHOOLS, PERQUIMANS COUNTY SCHOOLS, RANDOLPH COUNTY SCHOOLS, STANLY COUNTY PUBLIC SCHOOLS, SOUTHWEST CHARLOTTE STEM ACADEMY, WARREN COUNTY SCHOOLS, AND YADKIN COUNTY SCHOOLS. IN ADDITION, SMALLER "DISTRICT DISCUSSIONS" WERE HELD WITH LEGISLATORS AND EDUCATION LEADERS FROM FIVE COUNTIES, INCLUDING PITT, WAKE, FORSYTH/GUILFORD, AND MECKLENBURG. VIRGINIA: THE HUNT INSTITUTE HELD THE 2020 VIRGINIA EDUCATION SUMMIT (SUMMIT) VIRTUALLY ON NOVEMBER 9-10, 2020, WITH 33 LEGISLATORS (20 DEMOCRATS AND 13 REPUBLICANS) IN ATTENDANCE. THE SUMMIT INCLUDED OPENING AND CLOSING REMARKS FROM THE INSTITUTE'S PRESIDENT & CEO DR. JAVAID SIDDIQI, SENATE EDUCATION COMMITTEE CHAIR LOUISE LUCAS (D), AND HOUSE EDUCATION COMMITTEE CHAIR ROSLYN TYLER (D). THE SUMMIT FEATURED SESSIONS ON EQUITY IN EDUCATION, EARLY CHILDHOOD SYSTEMS UNIFICATION, FINANCING K-12 EDUCATION, FINANCING HIGHER EDUCATION, POSTSECONDARY TRANSITIONS, REMOTE LEARNING AND ACCESS, AND AN ARMCHAIR DISCUSSION WITH HIGHER EDUCATION LEADERS ON REOPENING CAMPUSES.MISSOURI: IN MISSOURI, THE HUNT INSTITUTE HAS PARTNERED WITH THE OFFICE OF GOVERNOR MIKE PARSON AND DEPARTMENT OF ELEMENTARY AND SECONDARY EDUCATION TO SUPPORT THE CREATION OF A NEW CONSOLIDATED OFFICE OF CHILDHOOD. THE INSTITUTE IS CHARGED WITH DEVELOPING RECOMMENDATIONS FOR THE OFFICE'S ONGOING STAKEHOLDER ENGAGEMENT. NEW MEXICO: THE HUNT INSTITUTE EXPANDED ITS ADVISORY COMMITTEE MODEL INTO NEW MEXICO IN SUMMER 2020 WITH NEWLY APPOINTED SECRETARY ELIZABETH GROGINSKY. THE INSTITUTE PROVIDED SUPPORTS TO A 30-MEMBER TRANSITION TEAM, THE NEW MEXICO EARLY CHILDHOOD EDUCATION AND CARE DEPARTMENT TRANSITION COMMITTEE, GUIDING THE EARLY WORK OF NEW MEXICO'S NEWLY ESTABLISHED EARLY CHILDHOOD EDUCATION AND CARE DEPARTMENT. NORTH DAKOTA: THE NORTH DAKOTA LEGISLATORS RETREAT ON DECEMBER 4, 2020, WITH 30 LEGISLATORS REPRESENTATIVE OF THE STATE LEGISLATURE PARTY BREAKDOWN (22 REPUBLICANS, 8 DEMOCRATS) IN ATTENDANCE, INCLUDED A SESSION TITLED, "VALLEY CITY RURAL PARTNER PROGRAM AND RECRUITING RURAL TEACHERS." UNIVERSITIES, SCHOOL DISTRICTS, AND COMMUNITIES HAVE COME TOGETHER TO CREATE SOLUTIONS THAT WILL STRENGTHEN THE EDUCATOR PIPELINE BY BRINGING HIGH-QUALITY PROFESSIONALS FROM DIVERSE BACKGROUNDS INTO RURAL SCHOOLS AND SUPPORTING THEM IN THEIR CAREERS. THIS SESSION HIGHLIGHTED ONE SUCH POSTSECONDARY PARTNERSHIP IN NORTH DAKOTA, THE RURAL PARTNER SCHOOL BENEFIT PROGRAM, BETWEEN VALLEY CITY STATE UNIVERSITY AND VALLEY CITY PUBLIC SCHOOLS.ARIZONA:THE ARIZONA SUMMIT ON EDUCATIONAL LEADERSHIP WAS HELD ON DECEMBER 2, 2020 WITH 175 PARTICIPANTS IN ATTENDANCE. THE SUMMIT INCLUDED A PANEL DISCUSSION TITLED, "BEST PRACTICES FOR SCHOOL LEADERSHIP," DISCUSSING THE IMPORTANCE OF BUILDING A PIPELINE OF STUDENTS OF COLOR INTO THE EDUCATION FIELD BY GIVING A STIPEND FOR COLLEGE CLASSES. THE SECOND PANEL DISCUSSION TITLED, "SCHOOL LEADERSHIP IN PRACTICE," FOCUSED ON THE IMPORTANCE OF COLLEGES GRANTING CREDIT FOR PROFESSIONAL DEVELOPMENT TO PRINCIPALS IN PREPARATION PROGRAMS. 2033615 5000 9990 CROSS-STATE TEAM ENGAGEMENT AND OTHER PROGRAMSIN DECEMBER 2020, THE HUNT INSTITUTE HOSTED ITS 2020 EARLY CHILDHOOD LEADERSHIP SUMMIT VIRTUALLY, WITH A BIPARTISAN, BICAMERAL NORTH CAROLINA EARLY CHILDHOOD TEAM OF 12 POLICYMAKERS AND KEY PROGRAM LEADERS IN ATTENDANCE. IN ADDITION TO NORTH CAROLINA, 247 PARTICIPANTS ACROSS 26 STATE TEAMS PARTICIPATED IN THE TWO-DAY SUMMIT, INCLUDING 12 NEW STATE TEAMS AND 14 RETURNING TEAMS (PLUS NC). FOLLOWING THE SUMMIT, 100 PERCENT OF EVALUATION RESPONDENTS "AGREED OR "STRONGLY AGREED" THAT THE SUMMIT WAS USEFUL, RELEVANT TO THEIR WORK, AND HELPED TO INCREASE THEIR KNOWLEDGE AND AWARENESS OF KEY EARLY CHILDHOOD TOPICS.IN RESPONSE TO COVID-19, THE HUNT INSTITUTE LAUNCHED SEVEN NEW WEBINAR SERIES IN SPRING 2020, EACH DISCUSSING A VARIETY OF TOPICS RELATED TO CHILDCARE AND EARLY CHILDHOOD EDUCATION, VARIOUS K-12 EDUCATION ISSUES, RACE AND EDUCATION, AND STRATEGIES USED TO PROVIDE GUIDANCE AND ENACT POLICY ON A VARIETY OF STATE-LEVEL HIGHER EDUCATION ISSUES. FEATURING A WIDE VARIETY OF STAKEHOLDERS SUCH AS STATE SCHOOL OFFICERS, PHILANTHROPISTS, FORMER GOVERNORS, LIEUTENANT GOVERNORS, AND RESOURCE EXPERTS FROM ACROSS THE COUNTY, THE SERIES PROVED SUCCESSFUL AT CONTINUING TO ENGAGE LEADERS IN THIS PERIOD OF UNPRECEDENTED NEED. THROUGHOUT 2020 AND 2021, THE HUNT INSTITUTE ALSO RESPONDED TO COVID-19 BY CREATING A SET OF COVID RESOURCES INCLUDING A COMPREHENSIVE, ONLINE COVID-19 POLICY TRACKER, MULTIPLE COVID-19 STATE POLICY PLAYBOOKS, AND ISSUE BRIEFS ON TOPICS SUCH AS "SUPPORTING STUDENT NEEDS," "MOVING TO ONLINE INSTRUCTION," "RECONNECTING STUDENTS," "SUPPORTING CHILD CARE DURING THE COVID-19 CRISIS," "FISCAL SUPPORTS FOR CHILD CARE," "USING THE CHILD CARE AND DEVELOPMENT BLOCK GRANT TO SUPPORT AND PRESERVE CHILD CARE, AND A BRIEF ON FEDERAL STIMULUS FUNDS OFFERED THROUGH THE CARES ACT. AS PART OF THE "CRITICAL CONVERSATIONS IN NC EDUCATION" SERIES FOR LEGISLATORS, MEMBERS ENGAGED IN:* A VIRTUAL ARMCHAIR DISCUSSION WITH HIGHER EDUCATION LEADERS ON THE IMPACT OF COVID-19 (AUGUST 24, 2020) * A WEBINAR ON PERSONALIZED AND COMPETENCY-BASED LEARNING FEATURING COHORT 6 HUNT-KEAN LEADERSHIP FELLOW (HK FELLOW) NORTH DAKOTA SUPERINTENDENT KIRSTEN BAESLER (SEPTEMBER 21, 2020) * A WEBINAR ON THE BRAIN SCIENCE OF EARLY LEARNING (OCTOBER 14, 2020). IN JULY 2020, THE HUNT INSTITUTE AND THE JOHN M. BELK ENDOWMENT PARTNERED TO LAUNCH THE JOHN M. BELK IMPACT FELLOWSHIP IN FALL 2020, AND SUPPORTED THE FELLOWSHIP DURING ITS INAUGURAL COHORT, PROVIDING STRUCTURE, MENTORSHIP, AND GUIDANCE AS FELLOWS WRAPPED UP THEIR TIME WITH THEIR HOST SITE PLACEMENTS. COHORT 2 FELLOWS START THEIR FELLOWSHIP IN AUGUST 2021. IN FALL 2020, THE HUNT INSTITUTE LAUNCHED THE PATH FORWARD FOR TEACHER PREPARATION AND LICENSURE IN EARLY POLICY. THE GOAL OF THIS PROGRAM IS TO ACCELERATE USE OF THE SCIENCE OF READING IN TEACHERS' INITIAL PREPARATION. THE INSTITUTE WORKS WITH POLICYMAKERS AND OTHER EDUCATIONAL LEADERS TO DEVELOP AND IMPLEMENT NONPARTISAN, COMPREHENSIVE STRATEGIES FOR THE TRANSFORMATION OF PUBLIC EDUCATION. THROUGH COACHING AND WHOLE-GROUP CONVENINGS, THE INSTITUTE WILL WORK WITH STATE TEAMS TO IDENTIFY WAYS TO IMPROVE EARLY LITERACY THROUGH ALIGNING TEACHER PREPARATION, TEACHER LICENSURE, AND PROGRAM APPROVAL TO THE SCIENCE OF READING. 4070405 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 41 0 42 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 24 24 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X X ANNIE MCCRAY-GORE 9843774992 4000 CENTREGREEN WAY SUITE 301 CARY NC 27513 GOVERNOR JAMES B HUNT JR CHAIRMAN 4.00 X X 0 0 0 THOMAS W LAMBETH VICE CHAIRMAN 2.00 X X 0 0 0 THE HONORABLE HOWARD N LEE SECRETARY 2.00 X X 0 0 0 SAM HOUSTON EDD TREASURER 2.00 X X 0 0 0 GOVERNOR ROY BARNES BOARD MEMBER 1.00 X 0 0 0 RANDY BEST BOARD MEMBER 1.00 X 0 0 0 ANDY COLE BOARD MEMBER 1.00 X 0 0 0 GOVERNOR DON CARCIERI BOARD MEMBER 1.00 X 0 0 0 MIMI CLARKE CORCORAN BOARD MEMBER 1.00 X 0 0 0 THE HONORABLE WALTER DALTON BOARD MEMBER 1.00 X 0 0 0 THE HONORABLE MITCH DANIELS BOARD MEMBER 1.00 X 0 0 0 GOVERNOR JIM DOUGLAS BOARD MEMBER 1.00 X 0 0 0 ROBERT EAVES JR BOARD MEMBER 1.00 X 0 0 0 JOEL FLEISHMAN BOARD MEMBER 1.00 X 0 0 0 THE HONORABLE LAURA FORNASH BOARD MEMBER 1.00 X 0 0 0 MAURICE GREEN BOARD MEMBER 1.00 X 0 0 0 J JACKSON HOKE BOARD MEMBER 1.00 X 0 0 0 DEAN JUDITH KELLEY PHD BOARD MEMBER 1.00 X 0 0 0 THE HONORABLE MICHAEL LEE BOARD MEMBER 1.00 X 0 0 0 THE HONORABLE JOHN CHIANG BOARD MEMBER 1.00 X 0 0 0 THE HONORABLE JAMIE WOODSON BOARD MEMBER 1.00 X 0 0 0 NANCY GUTIERREZ BOARD MEMBER 1.00 X 0 0 0 THE HONORABLE PEDRO RIVERA BOARD MEMBER 1.00 X 0 0 0 DENISE FORTE BOARD MEMBER 1.00 X 0 0 0 JAVAID SIDDIQI PHD PRESIDENT & CEO 40.00 X 354095 0 19824 MICHELE JORDAN VICE PRESIDENT 40.00 X 160005 0 10059 MEREDITH DIXON DIRECTOR OF FINANCE & OPER 40.00 X 127515 0 10302 PATRICK SIMS DIRECTOR OF POLICY & RESEA 40.00 X 117357 0 12522 DANIEL WUORI DIRECTOR OF EARLY LEARNING 40.00 X 121817 0 7414 880789 0 60121 5 1 1 0 50 STATE LLC 1401 H STREET NW 5TH FLOOR WASHINGTON DC 20005 CONSULTING SERVICES 150000 1 6896448 6896448 SERVICE REVENUE 900099 101042 101042 101042 204406 204406 7201896 305448 0 0 X 5000 5000 354779 287371 67408 2148218 1975049 134656 38513 144375 130499 11655 2221 280453 253497 22641 4315 188147 170063 15189 2895 8387 8387 14700 14700 818938 630718 126107 62113 82149 74253 6632 1264 224206 202656 18100 3450 73792 73792 58255 58255 39678 35865 3203 610 6653 6653 EQUIPMENT 90666 81952 7319 1395 MATERIALS AND SUPPLIES 86910 86617 246 47 MISCELLANEOUS 4914 3422 1492 COPYING AND PRINTING 4818 4818 4635038 4070405 446318 118315 2040963 2304964 6111199 8430014 2307253 2399056 55544 55014 49111 83568 224243 49720 184597 174523 16797 16797 10765464 13463936 246720 229583 297950 50860 544670 280443 X 3106611 4928828 7114183 8254665 10220794 13183493 10765464 13463936 2566858 395841 0 X 0 1 X 1 0 X 1351828 4306875 4693329 5563745 6896448 22812225 1351828 4306875 4693329 5563745 6896448 22812225 12490687 10321538 34943 34273 152363 198645 204406 624630 360 1281 4865 5717 12223 23449078 319245 0.44020 0.36800 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 17050 2721 14329 164741 32276 132465 42452 14723 27729 174523 DEFERRED RENT 50860 50860 X 7597737 395841 395841 7201896 0 7201896 4635038 0 4635038 0 4635038 PART X, LINE 2: THE FOLLOWING IS AN EXCERPT FROM THE AUDITED FINANCIAL STATEMENTS OF JAMES B. HUNT, JR. INSTITUTE FOR EDUCATIONAL LEADERSHIP & POLICY FOUNDATION REGARDING UNCERTAIN TAX POSITIONS UNDER FIN 48: IN ACCORDANCE WITH GUIDANCE ON ACCOUNTING FOR UNCERTAINTY OF INCOME TAXES, THE INSTITUTE HAS DETERMINED THAT ALL TAX POSITIONS TAKEN ARE HIGHLY CERTAIN. THE INSTITUTE HAS DETERMINED THAT NO UNRECOGNIZED TAX LIABILITY EXISTS. FUTHERMORE, THE INSTITUTE BELIEVES THERE IS NO MATERIAL INCOME TAX EFFECT ON THE FINANCIAL STATEMENTS FOR THIS PERIOD. 1 X 0 0 0 0 0 0 0 0 0 JAVAID SIDDIQI PHD PRESIDENT & CEO 354095 0 0 0 0 0 19500 0 324 0 373919 0 0 0 MICHELE JORDAN VICE PRESIDENT 160005 0 0 0 0 0 9936 0 123 0 170064 0 0 0 FORM 990, PART VI, SECTION B, LINE 11B A DRAFT OF THE FORM 990 WAS DISTRIBUTED TO THE AUDIT COMMITTEE FOR REVIEW AND APPROVAL. FOLLOWING THE AUDIT COMMITTEE'S APPROVAL, THE FORM 990 WAS DISTRIBUTED TO THE BOARD OF DIRECTORS FOR THEIR REVIEW PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C IN ADVANCE OF FILING THE FORM 990, ALL MEMBERS OF THE BOARD OF DIRECTORS ARE ASKED TO COMPLETE AN ANNUAL QUESTIONNAIRE, REPORTING ANY CONFLICTS OF INTEREST THAT MIGHT EXIST. KEY EMPLOYEES COMPLETE AN ANNUAL REVIEW PROCESS WHICH WOULD DOCUMENT ANY POTENTIAL CONFLICTS. FORM 990, PART VI, SECTION B, LINE 15 PERSONNEL AND COMPENSATION COMMITTEE. AT ANY ANNUAL OR SPECIAL MEETING, BY ACTION OF A MAJORITY OF THE NUMBER OF DIRECTORS THEN IN OFFICE, THE BOARD OF DIRECTORS MAY ELECT A PERSONNEL AND COMPENSATION COMMITTEE, WHOSE DUTIES ARE TO REVIEW AND ADVISE THE BOARD ON MATTERS RELATED TO PERSONNEL AS WELL AS REVIEW AND ADVISE THE BOARD ON COMPENSATION MATTERS, INCLUDING EVALUATING PERFORMANCE OF THE PRESIDENT & CEO AND RECOMMENDING COMPENSATION FOR THE PRESIDENT & CEO. THE CHAIR OF THE BOARD OF DIRECTORS SHALL SELECT THE CHAIR AND THE OTHER MEMBERS OF THE PERSONNEL AND COMPENSATION COMMITTEE, AND THE SELECTION OF SUCH COMMITTEE MEMBERS SHALL BE RATIFIED BY THE BOARD OF DIRECTORS AT THE NEXT SCHEDULED MEETING. FORM 990, PART VI, SECTION C, LINE 19 FORM 990 IS AVAILABLE UPON REQUEST. FORM 990, PART IX, LINE 11G ADMINISTRATIVE CONSULTANTS: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 126,107. FUNDRAISING EXPENSES 62,113. TOTAL EXPENSES 188,220. PROGRAMATIC CONSULTANTS: PROGRAM SERVICE EXPENSES 630,718. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 630,718.