2020-11-17T12:24:43-06:00 2019-12-31 580692043 MAULDIN & JENKINS LLC 200 GALLERIA PKWY SE STE 1700 ATLANTA GA 303395946 990 2019-01-01 205652970 COBB COMMUNITY FOUNDATION INC COBB 7708592366 1100 CIRCLE 75 PKWY NO 1000 ATLANTA GA 30339 SHARI B MARTIN PRESIDENT AND CEO 7708592366 2020-11-15 1 MARY JO ALEXANDER P00002534 7709558600 2020-11-15 2019 2022-09-23 18:48:47Z X SHARI B MARTIN 1100 CIRCLE 75 PKWY NO 1000 ATLANTA GA 30339 6708337 0 X WWW.COBBFOUNDATION.ORG X 2005 GA COBB COMMUNITY FOUNDATION IS A PUBLIC CHARITY FOCUSED ON MAKING A LASTING IMPACT ON THE COBB COMMUNITY BY INSPIRING CHARITABLE GIVING, BY CREATING AWARENESS OF AND PROVIDING RESOURCES FOR THE NON-PROFIT ORGANIZATIONS MAKING A DIFFERENCE IN COBB, AND BY CONNECTING THE COMMUNITY'S RESOURCES (PERSONAL, CORPORATE AND GOVERNMENTAL) WITH THE COMMUNITY'S NEEDS. COBB COMMUNITY FOUNDATION MADE FUNDHOLDER-RECOMMENDED GRANTS OF $863,000 AND ADMINISTERED AN APPLICATION AND SELECTION PROCESS TO AWARD AN ADDITIONAL $100,000 IN COBB COMMUNITY IMPACT GRANTS AS A FIRST STEP TOWARD REPLACING FUNDING PREVIOUSLY MADE AVAILABLE BY THE COUNTY. 21 21 5 31 0 0 3151966 3041940 128067 158588 189699 236857 -32433 -16328 3437299 3421057 1007818 963526 0 0 180826 208858 0 0 59277 255545 293807 1444189 1466191 1993110 1954866 10099141 13606977 2388968 2982032 7710173 10624945 X COBB COMMUNITY FOUNDATION'S MISSION IS INSPIRING CHARITABLE GIVING, BUILDING RESOURCES FOR THE FUTURE, AND CONNECTING DONORS WHO CARE WITH CAUSES THAT MATTER. 0 0 1136638 863526 158588 DONORS CONTRIBUTED NEARLY $2.6 MILLION TO VARIOUS TYPES OF DONOR FUNDS ESTABLISHED AT COBB COMMUNITY FOUNDATION. APPROXIMATELY ONE-THIRD OF THE TOTAL AMOUNT CONTRIBUTED WAS, LIKEWISE, DISTRIBUTED BACK INTO THE COMMUNITY IN THE FORM OF GRANTS TO CHARITABLE ORGANIZATIONS SERVING IN THE AREAS OF HEALTH, HUMAN SERVICES, EDUCATION, COMMUNITY SERVICE AND THE ARTS WITH OVER 40% OF THOSE GRANTS BEING MADE TO NON-PROFITS PRIMARILY SERVING COBB COUNTY. THE BALANCE OF THE CONTRIBUTIONS REMAIN INVESTED IN DONOR FUNDS TO BE AVAILABLE TO MEET FUTURE NEEDS. THE FOUNDATION RECEIVED $158,588 IN FEES FOR THE ADMINISTRATION OF CHARITABLE FUNDS WHICH NOT ONLY HELPS TO COVER ASSOCIATED EXPENSES BUT ALSO HELPS TO FUND OTHER INITIATIVES WHICH PROVIDE SUPPORT TO OUR COMMUNITY. 128670 100000 IN 2018, COBB COMMUNITY FOUNDATION RAISED OVER $100,000 TO FUND 2019 IMPACT GRANTS TO COBB-BASED NON-PROFITS WHO COULD CREATE AN IMMEDIATE AND SIGNIFICANT RETURN WITH A RELATIVELY MODEST AMOUNT. THE FOUNDATION ADMINISTERED AN APPLICATION AND SELECTION PROCESS RESULTING IN GRANTS RANGING FROM $5,000 TO $10,000 BEING AWARDED TO 15 ORGANIZATIONS. THE PRESENTATION OF THESE GRANTS AFFORDED AN OPPORTUNITY TO CELEBRATE THESE ORGANIZATIONS AS WELL AS RAISE ADDITIONAL FUNDS FOR THE FOUNDATION. 30529 COBB COMMUNITY FOUNDATION DEVELOPED AND IMPLEMENTED COBB COMMUNITY CONNECTION, AN ONLINE REPOSITORY OF NON-PROFIT ORGANIZATIONS AND PROGRAMS. THE CONNECTION IS AVAILABLE AT NO COST FOR ALL NON-PROFITS SERVING COBB COUNTY TO SHARE WHO THEY ARE, WHAT THEY DO, WHO THEY SERVE, WHERE THEY SERVE AND WHAT THEY NEED. ACCESSIBLE FROM OUR WEBSITE, THE CONNECTION IS A VALUABLE RESOURCE FOR COBB COUNTIANS TO FIND NEEDED SERVICES NEEDED AS WELL AS TO IDENTIFY OPPORTUNITIES TO VOLUNTEER AND CONTRIBUTE. 18891 TO ENSURE THAT WE ARE INVESTING OUR GRANT DOLLARS WHERE THEY ARE MOST NEEDED, AND TO BE ABLE TO ADVISE OUR GRANTMAKING FUNDHOLDERS ACCORDINGLY, WE ENGAGED GEORGIA CENTER FOR NON-PROFITS TO TO ASSESS THE HUMAN SERVICES NEEDS IN COBB COUNTY, TO IDENTIFY AND MAP THE NONPROFITS DELIVERING SERVICES TO HELP MEET THESE NEEDS, AND TO IDENTIFY ANY MATERIAL GAPS. COMMUNITY PARTNERS HELPED TO FUND THE INITIATIVE. THE STUDY IS NOW AVAILABLE ON OUR WEBSITE AND WILL HELP TO GUIDE OUR GRANTMAKING IN THE FUTURE. 18891 1314728 1 1 0 0 0 1 0 0 0 1 0 0 0 0 1 1 1 0 0 0 0 0 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 5 0 1 5 1 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 X 21 21 0 0 1 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 GA X X SHARI B MARTIN PRESIDENT AND CEO 7708592366 1100 CIRCLE 75 PKWY 1000 ATLANTA GA 30339 BRUCE CLAYTON CHAIR 1.50 X X 0 0 0 J LARRY STEVENS VICE CHAIR 1.50 X X 0 0 0 KIMBERLY GRESH SECRETARY 1.50 X X 0 0 0 TODD MCMULLEN TREASURER 1.50 X X 0 0 0 JAMES RHODEN JR FOUNDING CHAIR 1.50 X X 0 0 0 W KEN HARMON DIRECTOR 1.00 X 0 0 0 CHARLES BARNWELL DIRECTOR 1.00 X 0 0 0 MARY MOORE DIRECTOR 0.50 X 0 0 0 NEERA BAHL DIRECTOR 0.50 X 0 0 0 BILL DALLAS DIRECTOR 0.50 X 0 0 0 CHRIS GRUEHN DIRECTOR 0.50 X 0 0 0 VALENA BERNY DIRECTOR 0.50 X 0 0 0 JOYETTE HOLMES DIRECTOR 0.50 X 0 0 0 FRANK HOWARD DIRECTOR 0.50 X 0 0 0 STEPHEN IMLER DIRECTOR 2.50 X 0 0 0 MICHELLE COOPER KELLY DIRECTOR 0.50 X 0 0 0 ALAN MARTIN DIRECTOR 1.00 X 0 0 0 PETE QUINONES DIRECTOR 0.50 X 0 0 0 RANDY SHRUM DIRECTOR 0.50 X 0 0 0 JACKIE MCMORRIS DIRECTOR 0.50 X 0 0 0 JAMES SANDERS III DIRECTOR 0.50 X 0 0 0 SHARI MARTIN PRESIDENT/CEO 55.00 X 97500 0 0 97500 0 0 0 0 0 0 0 231821 2810119 1753141 3041940 FEE INCOME 541900 158588 158588 158588 231965 231965 3227648 3222756 4892 4892 4892 45924 231821 64524 -18600 -18600 MISCELLANEOUS 900099 2272 2272 2272 3421057 158588 0 220529 963526 963526 97500 39000 29250 29250 95406 64836 22064 8506 15952 8587 4243 3122 12223 12223 34473 34473 125540 124384 1156 13436 4775 8661 36436 29159 5968 1309 4841 2221 1510 1110 26329 22299 4030 3100 3100 SPECIAL PROJECT EXPENSE 12500 12500 OTHER 8932 8460 472 DUES AND PUBLICATIONS 7114 2134 2846 2134 BANK AND CREDIT CARD FE 5644 2339 549 2756 3239 810 2429 1466191 1314728 92186 59277 1188822 407557 5500 145250 34136 57067 4174 4000 8866509 12993103 10099141 13606977 14655 9145 2500 3000 2371813 2969887 2388968 2982032 X 6977473 9754281 732700 870664 7710173 10624945 10099141 13606977 1954866 959906 0 X X 0 1 X 1 0 X 1577695 1522240 3195853 3162663 3041940 12500391 1577695 1522240 3195853 3162663 3041940 12500391 3684147 8816244 128159 107602 111039 147356 231965 726121 12960 1503 2039 2272 18774 13245286 618774 0.66560 0.68500 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 67 38 2512888 955613 729149 234377 8205187 1818029 1 1 638348 120120 33978 724490 700387 -26132 25000 10907 638348 622037 5672 85836 2700 10458 700387 577539 9000 35498 622037 116398 -7687 108711 0.00000 0.32000 0.68000 0 0 0 AGENCY FUNDS 2969887 2969887 X 4283372 959906 16249 976155 3307217 158857 -45017 113840 3421057 1368600 16249 45017 61266 1307334 158857 158857 1466191 PART V, LINE 4: INCOME IS REINVESTED AND REALIZED APPRECIATION AND INCOME ARE AVAILABLE FOR SPENDING SUBJECT TO RESTRICTIONS IMPOSED BY INDIVIDUAL DONORS AND THE FOUNDATION'S SPENDING POLICY. THE ENDOWMENT FUNDS ARE USED TO BENEFIT THE COBB COMMUNITY, ENDURING HEARTS, MUST MINISTRIES, INC. AND MARIETTA KIWANIS FOUNDATION ARTS FUND. PART X, LINE 2: THE FOUNDATION FOLLOWS THE STATUTORY REQUIREMENTS FOR ITS INCOME TAX ACCOUNTING AND GENERALLY AVOIDS RISKS ASSOCIATED WITH POTENTIALLY PROBLEMATIC TAX POSITIONS THAT MAY BE CHALLENGED UPON EXAMINATION. MANAGEMENT BELIEVES ANY LIABILITY RESULTING FROM TAXING AUTHORITIES IMPOSING ADDITIONAL INCOME TAXES FROM ACTIVITIES DEEMED TO BE UNRELATED TO THE FOUNDATION'S TAX-EXEMPT STATUS WOULD NOT HAVE A MATERIAL EFFECT ON THE FOUNDATION'S FINANCIAL STATEMENTS. PART XI, LINE 4B - OTHER ADJUSTMENTS: RECLASS OF FUNDRAISING EXPENSE AGAINST REVENUE -45,017. PART XII, LINE 2D - OTHER ADJUSTMENTS: RECLASS OF FUNDRAISING EXPENSE AGAINST REVENUE 45,017. PARTNERS IN PHILANTHROPY 104925 96085 8840 911 15795 500 30218 MARIETTA COUNTRY CLUB 96241 69065 27176 7077 1889 300 1476 2 76579 66671 9908 335 6023 277745 231821 45924 7988 18019 800 37717 64524 -18600 1 AMERICAN CANCER SOCIETY PO BOX 22478 OKLAHOMA CITY OK 73123 131788491 501(C)(3) 10000 MEDICAL RESEARCH AMERICAN HOME FURNISHINGS HALL OF FAME FOUNDATION INC 202 NEAL PLACE SUITE 101 HIGH POINT NC 27262 311764449 501(C)(3) 12000 OPERATIONAL SUPPORT ASFIP FOUNDATION 4355 COBB PARKWAY SUITE J-533 ATLANTA GA 30339 475514105 501(C)(3) 5000 CHARITABLE GIVING, VOLUNTEERISM & GRANTMAKING ATLANTA OPERA 1575 NORTHSIDE DRIVE NW BUILDING 300 SUITE 350 ATLANTA GA 30318 581371843 501(C)(3) 6000 ARTS, CULTURE & HUMANITIES BACKPACK BLESSINGS INC 4385 LOWER ROSWELL ROAD MARIETTA GA 30068 455424591 501(C)(3) 5000 YOUTH SERVICES & DEVELOPMENT CALVARY CHILDREN'S HOME 1430 LOST MOUNTAIN ROAD POWDER SPRINGS GA 30127 580976478 501(C)(3) 33100 YOUTH SERVICES & DEVELOPMENT CELEBRATE LIFE INTERNATIONAL INC 3104 CREEKSIDE VILLAGE DRIVE NW SUITE 303 KENNESAW GA 30144 582272902 501(C)(3) 50000 FAITH BASED CENTER FOR FAMILY RESOURCES INC 995 ROSWELL STREET SUITE 100 MARIETTA GA 30060 580876634 501(C)(3) 5000 HUMAN SERVICES CHATTAHOOCHEE TECH FOUNDATION INC 980 SOUTH COBB DRIVE BUILDING A MARIETTA GA 300603300 581684206 501(C)(3) 5000 EDUCATION CHATTAHOOCHEE TECHNICAL 980 SOUTH COBB DRIVE MARIETTA GA 30060 581945801 501(C)(3) 7500 EDUCATION COBB COUNTY COURT APPOINTED SPECIAL ADVOCATES INC 32 WADDELL STREET MARIETTA GA 30090 582398742 501(C)(3) 5000 HUMAN SERVICES COBB HEALTH FUTURES FOUNDATION INC 1650 COUNTY SERVICES PARKWAY MARIETTA GA 30008 582171435 501(C)(3) 5185 HEALTHCARE COBB LANDMARKS AND HISTORICAL SOCIETY INC 80 NORTH MARIETTA PARKWAY NW MARIETTA GA 30060 581827362 501(C)(3) 40937 ARTS, CULTURE & HUMANITIES COBB VETERANS MEMORIAL FOUNDATION INC PO BOX 5083 MARIETTA GA 300615083 474235100 501(C)(3) 6783 MILITARY & VETERANS SUPPORT, LEADERSHIP DEVELOPMENT COMMUNITY FOUNDATION FOR FINANCIAL LITERACY INC 2221 PEACHTREE ROAD D 217 ATLANTA GA 303091148 800493582 501(C)(3) 15000 HUMAN SERVICES COMMUNITY FOUNDATION FOR NORTHEAST GEORGIA 6500 SUGARLOAF PKWY SUITE 220 DULUTH GA 300977501 581557995 501(C)(3) 10500 COMMUNITY IMPROVEMENT DAVIS DIRECTION FOUNDATION INC 1150 BAGWELL DRIVE KENNESAW GA 30152 471370495 501(C)(3) 5000 HUMAN SERVICES EAST LAKE FOUNDATION 2606 ALSTON DRIVE NE ATLANTA GA 30317 582204306 501(C)(3) 6000 CHARITABLE GIVING, VOLUNTEERISM & GRANTMAKING FERST READERS INC PO BOX 1327 MADISON GA 30650 582489181 501(C)(3) 11784 EDUCATION GEORGIA AGAPE INC 3094 MERCER UNIVERSITY DRIVE SUITE 200 ATLANTA GA 30341 581081723 501(C)(3) 5500 HOMELESSNESS AND POVERTY GEORGIA HISTORICAL SOCIETY 104 WEST GASTON STREET SAVANNAH GA 31401 580593403 501(C)(3) 5000 ARTS, CULTURE & HUMANITIES GEORGIA SOUTHERN UNIVERSITY BURSARS OFFICE/ DEAN HALL PO BOX 8155 STATESBORO GA 30458 586034031 501(C)(3) 6000 EDUCATION GREATER ATLANTA CHRISTIAN SCHOOLS INC 1575 INDIAN TRAIL ROAD NORCROSS GA 30093 580960612 501(C)(3) 160000 EDUCATION JEFF BOYNTON SCHOLARSHIP FUND PO BOX 62 WESTMORELAND CITY PA 15692 464452945 501(C)(3) 121500 YOUTH SERVICES & DEVELOPMENT KENNESAW DREAM FOUNDATION INC PO BOX 213 KENNESAW GA 30156 990371761 501(C)(3) 6140 YOUTH SERVICES & DEVELOPMENT KENNESAW STATE UNIVERSITY 585 COBB AVENUE MD 01119 KENNESAW GA 30144 237034345 501(C)(3) 17600 EDUCATION KIDZ 2 LEADERS INC 4385 LOWER ROSWELL ROAD MARIETTA GA 300684164 582485924 501(C)(3) 5000 YOUTH SERVICES & DEVELOPMENT KSU CARE SERVICES 430 BARTOW AVENUE NW WH 130 KENNESAW GA 30144 237034345 501(C)(3) 125000 OPERATIONAL SUPPORT LAKE JUNALUSKA ASSEMBLY PO BOX 67 LAKE JUNALUSKA NC 28745 560547461 501(C)(3) 10000 FAITH BASED LIVESAFE RESOURCES INC 48 HENDERSON STREET MARIETTA GA 30064 580617782 501(C)(3) 10000 CRISIS INTERVENTION AND MENTAL HEALTH LOVING ARMS CANCER OUTREACH INC 955 ROSWELL STREET SUITE 100 MARIETTA GA 30060 450753116 501(C)(3) 9000 CHARITABLE GIVING, VOLUNTEERISM & GRANTMAKING MARIETTA FIRST UNITED METHODIST CHURCH 56 WHITLOCK AVENUE NW MARIETTA GA 300642342 501(C)(3) 5100 FAITH BASED MARIETTA KIWANIS FOUNDATION INC PO BOX 3191 MARIETTA GA 300613191 581409116 501(C)(3) 47500 EDUCATION MARIETTA MENTORING FOR LEADERSHIP PROGRAM 1171 WHITLOCK AVENUE MARIETTA GA 30064 272479043 501(C)(3) 10000 YOUTH SERVICES & DEVELOPMENT MARIETTA POLICE ATHLETIC LEAGUE INC 240 LEMON STREET MARIETTA GA 30060 231073193 501(C)(3) 5000 YOUTH SERVICES & DEVELOPMENT MIDDLE GEORGIA STATE UNIVERSITY FOUNDATION INC 100 UNIVERSITY PARKWAY A-217 MACON GA 312065100 237066010 501(C)(3) 5000 EDUCATION MUST MINISTRIES INC 1407 COBB PARKWAY NORTH MARIETTA GA 30061 582034725 501(C)(3) 35000 HUMAN SERVICES NATIONAL EMBRYO DONATION CENTER 11126 KINGSTON PIKE KNOXVILLE TN 37934 200321256 501(C)(3) 11000 HUMAN SERVICES NATIONAL MULTIPLE SCLEROSIS SOCIETY MASSACHUSETTS 101A FIRST AVENUE WALTHAM MA 02451 042178884 501(C)(3) 5000 PATIENT SUPPORT & FUNDRAISING FOR MEDICAL CAUSES NOBIS WORKS INC 1480 BELLS FERRY ROAD MARIETTA GA 30066 581290439 501(C)(3) 10000 JOB READINESS REVVED UP KIDS INC PO BOX 5145 ALPHARETTA GA 30023 471453704 501(C)(3) 5000 PUBLIC SAFETY, DISASTER PREPAREDNESS & RELIEF SAFEPATH CHILDREN'S ADVOCACY CENTER INC 736 WHITLOCK AVENUE SUITE 600 MARIETTA GA 30064 581662987 501(C)(3) 10000 LAW ENFORCEMENT, CRIME PREVENTION & LEGAL SERVICES SER FAMILIA INC 209 NORTHRIDGE DRIVE ACWORTH GA 30101 352166123 501(C)(3) 5000 HUMAN SERVICES THE CENTER FOR CHILDREN AND YOUNG ADULTS INC 2221 AUSTELL ROAD MARIETTA GA 30008 581451180 501(C)(3) 10000 HUMAN SERVICES THE CHRISTINA NOBLE FOUNDATION OF AMERICA 52 DUANE STREET PAUL ODWYER WAY NEW YORK NY 10007 943165937 501(C)(3) 10000 OPERATIONAL SUPPORT THE WALKER SCHOOL 700 COBB PARKWAY NORTH MARIETTA GA 30062 580940220 501(C)(3) 10000 EDUCATION UNIVERSITY OF GEORGIA ATHLETIC ASSOCIATION INC PO BOX 1472 ATHENS GA 30603 580652518 501(C)(3) 24750 RECREATION & SPORTS WESTERN GOVERNORS UNIVERSITY 4001 SOUTH 700 E SUITE 700 SALT LAKE CITY UT 841072533 841383926 501(C)(3) 7145 EDUCATION WILLIAM BREMAN JEWISH HERITAGE MUSEUM 1440 SPRING STREET NW ATLANTA GA 30309 020541872 501(C)(3) 5000 ARTS, CULTURE & HUMANITIES 49 0 PART I, LINE 2: FOR GRANTS MADE FROM THE COBB COMMUNITY IMPACT FUND, THE COBB COMMUNITY FOUNDATION REQUIRES AN END OF GRANT REPORT FROM GRANTEES TO CONFIRM THE AMOUNT OF GRANT FUNDS EXPENDED. ADDITIONALLY, FOR LOCAL COBB COUNTY ORGANIZATIONS, THE PRESIDENT/CEO IS GENERALLY IN FREQUENT CONTACT WITH THE RECEPIENT ORGANIZATION AND IS GENERALLY ABLE TO OBSERVE THEIR OPERATIONS. SCHEDULE I CERTAIN BOARD MEMBERS ARE ON THE BOARDS OF GRANT RECIPIENTS. THESE BOARD MEMBERS RECUSE THEMSELVES FROM BOARD GRANT DECISION-MAKING TO SUCH RECIPIENT ORGANIZATIONS. RECUSAL PREVENTS CONFLICTS OF INTEREST AND ENABLES THE BOARD MEMBER TO RETAIN INDEPENDENCE AS A BOARD MEMBER. X 12 1733162 FMV X AUCTION ITEMS 0 19507 FMV X OFFICE SUPPLIES 3 472 FMV 0 0 1 1 PART I, COLUMN (B): NUMBER OF CONTRIBUTORS. PART I, LINE 32B: THE ORGANIZATION'S INVESTMENT MANAGER LIQUIDATES SECURITIES DONATED. FORM 990, PART VI, SECTION A, LINE 4 OUR BYLAWS WERE AMENDED AND RESTATED AS OF AUGUST 14, 2019. THE ROLES AND AUTHORITY OF THE EXECUTIVE COMMITTEE, THE CHAIR AND THE TREASURER WERE REFINED TO BE MORE CONSISTENT WITH STANDARD LEVELS OF AUTHORITY GIVEN TO SAME. THE PROVISIONS REGARDING EXECUTIVE DIRECTOR WERE RESTATED, RENAMING THE POSITION PRESIDENT/CEO AND PROVIDING ADDITIONAL CLARITY REGARDING AUTHORITY. A PROVISION WAS ADDED ALLOWING THE CORPORATION TO ESTABLISH LINES OF CREDIT (LOC) AT FINANCIAL INSTITUTIONS WITH TERMS APPROVED, OR SUBSEQUENTLY AMENDED, BY THE BOARD WITH THE SIMPLE MAJORITY VOTE OF A QUORUM PROVIDED THAT FUNDS COULD NOT BE ACCESSED WITHOUT PRIOR APPROVAL BY A 70% SUPER MAJORITY OF THE ENTIRE BOARD MEMBERSHIP WITH AT LEAST FIVE DAYS PRIOR NOTICE UNLESS ALL DIRECTORS ARE PRESENT AND VOTE IN FAVOR. THE SAME TERMS ARE NOW REQUIRED FOR ANY AMENDMENT TO THE BYLAWS OF THE CORPORATION, AND (1) ANY SALE, LEASE, EXCHANGE OR OTHER DISPOSITION OF ALL OR SUBSTANTIALLY ALL THE PROPERTY AND ASSETS OF THE CORPORATION, (2) ANY MERGER OR CONSOLIDATION OF THE CORPORATION, OR (3) ANY DISSOLUTION OR LIQUIDATION OF THE CORPORATION, SHALL BE UPON THE AFFIRMATIVE VOTE OF A 70% SUPER MAJORITY OF THE PERSONS THEN ELECTED AND SERVING AS DIRECTORS AT A REGULAR OR SPECIAL MEETING OF THE BOARD, DULY CALLED AND HELD. FORM 990, PART VI, SECTION B, LINE 11B THE PRESIDENT/CEO AND THE CHAIR OF THE AUDIT AND FINANCE COMMITTEE OF THE BOARD PERFORM AN INITIAL REVIEW OF THE DRAFT FORM 990, AND THEN THE FULL AUDIT AND FINANCE COMMITTEE APPROVES THE DRAFT FORM 990 ON BEHALF OF THE ENTIRE BOARD OF DIRECTORS. THE FULL BOARD IS THEN PRESENTED THE FORM 990. QUESTIONS ARE PRESENTED TO THE TAX PREPARER THROUGHOUT THE PROCESS TO MAKE ANY NECESSARY ADJUSTMENTS. FORM 990, PART VI, SECTION B, LINE 12C EACH DIRECTOR AND MEMBER OF A COMMITTEE WITH GOVERNING BOARD DELEGATED POWERS SHALL ANNUALLY SIGN A STATEMENT WHICH AFFIRMS SUCH PERSON: A. HAS RECEIVED A COPY OF THE CONFLICT OF INTEREST POLICY, B. HAS READ AND UNDERSTANDS THE POLICY, C. HAS AGREED TO COMPLY WITH THE POLICY, AND D. UNDERSTANDS THE ORGANIZATION IS CHARITABLE AND IN ORDER TO MAINTAIN ITS FEDERAL TAX EXEMPTION, IT MUST ENGAGE PRIMARILY IN ACTIVITIES WHICH ACCOMPLISH ONE OR MORE OF ITS TAX-EXEMPT PURPOSE. PROCEDURES ARE IN PLACE FOR ADDRESSING ANY CONFLICTS OF INTEREST. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD ESTABLISHES SALARY LEVELS BASED UPON COMPARABLE POSITIONS AT COMPARABLE NON-PROFIT ORGANIZATIONS. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS ARE AVAILABLE UPON REQUEST. TAX RETURNS AND AUDITED FINANCIALS ARE AVAILABLE ON THE ORGANIZATION'S WEBSITE. FORM 990, PART XII, LINE 2C THERE HAS BEEN NO CHANGE TO THE AUDITOR SELECTION PROCESS FOR 2019.