2020-01-28T08:47:58-06:00 2019-03-31 742533381 JAYNES REITMEIER BOYD & THERRELL PC 5400 BOSQUE BLVD STE 600 WACO TX 767104459 990 2018-04-01 741272389 MADISON ALEXANDER COOPER AND MARTHA ROANE COOPER FOUNDATION MADI 2547540315 1801 AUSTIN AVE WACO TX 76701 FELICIA GOODMAN EXECUTIVE DIRECTOR 2547540315 2020-01-07 1 NANCY A LIVINGSTON P00044678 2547764190 2020-01-07 68.93.159.109 2020-01-07 12:06:14 CS P 32910A907BF8362965AAAAACB3F0B4CD8EAEB520 429F3369970F46CCDAEEED30CDAEA90CBCA08B0D 2018 2020-09-23 17:36:50Z FELICIA GOODMAN 1801 AUSTIN AVE WACO TX 76701 11541956 0 X WWW.COOPERFDN.ORG X 1943 TX GRANT MAKING TO NON PROFIT ORGANIZATIONS 7 7 3 7 0 0 625 4781 0 0 3299277 3541275 21889 22630 3321791 3568686 1298516 1886360 0 0 154806 169576 0 0 0 293954 372489 1747276 2428425 1574515 1140261 66707630 70849105 1463300 1895678 65244330 68953427 X TO MAKE WACO, TX A BETTER OR MORE DESIRABLE CITY IN WHICH TO LIVE, WHICH IS ACCOMPLISHED BY GIVING GRANTS TO LOCAL NONPROFIT ORGANIZATIONS. 0 0 939041 831147 ONE OF THE FOUR FOCUS AREAS OF THE MADISON ALEXANDER COOPER AND MARTHA ROANE COOPER FOUNDATION IS COMMUNITY BUILDING AND SOCIAL SERVICES IN THE WACO AREA. DURING THE FISCAL YEAR, GRANTS WERE MADE FOR THE FOLLOWING COMMUNITY BUILDING AND SOCIAL SERVICES: 1. PURCHASE OF ITEMS FOR CLIENT SUPPORT AND WELL BEING ALONG WITH HVAC UNITS 2. LEGAL SERVICES FOR IMMIGRANT SURVIVORS OF CRIME 3. SUPPORT FOR AN OUTREACH PROGRAM FOR PREVENTATIVE CARE OF PETS 4. EXPANDING CASE MANAGEMENT PROGRAM 5. PURCHASE AND RENOVATION OF A NEW FACILITY 6. DEVELOPING CAPACITY WITHIN THE ORGANIZATION 7. ENGAGEMENT WITH PROPERTY OWNERS TO SPLIT RENOVATION COSTS FOR THE FACADES OF THEIR BUILDINGS WITHIN EMERGENT DISTRICTS 8. SUPPORT FOR DUES OF THE FORWARD CITIES MEMBERSHIP 9. REPLACEMENT OF APPLIANCES 10. NEW PARKING LOT 11. SUPPORT FOR STAFFING 12. REPLACEMENT OF ROOF 13. YEAR 3 OF THE RACE EQUITY INITIATIVE 14. REPLACEMENT OF TECHNOLOGY 572398 506630 ANOTHER FOCUS AREA FOR THE FOUNDATION IS ARTS, CULTURE, AND RECREATION. DURING THE FISCAL YEAR, THE FOUNDATION MADE GRANTS FOR THE FOLLOWING PURPOSES: 1. PURCHASE OF A BUILDING THAT WILL PROVIDE SPACE AND INFRASTRUCTURE 2. SUPPORT OF AN ART PRENTICESHIP PROGRAM 3. ANIMAL SCULPTURE FOR THE ZOO 4. UPGRADES TO RENTAL EQUIPMENT AND SPACE 5. REPLACEMENT OF SIMULATOR AND NEW SEATING FOR EVENTS 6. SUPPORT FOR THE DORRIS MILLER MEMORIAL 7. SOCIAL MEDIA CAMPAIGN TO INCREASE AUDIENCE AND ENGAGEMENT. 400211 354228 ANOTHER FOCUS AREA FOR THE FOUNDATION IS EDUCATION. DURING THE FISCAL YEAR, THE FOUNDATION MADE GRANTS FOR THE FOLLOWING PURPOSES: 1. SUPPORT FOR A SUMMER PROGRAM WITH THE PURPOSE OF DEVELOPING NUMERICAL FLUENCY FOR CHILDREN AGES 4-6 2. PROVIDING DUES FOR THE TEXAS EDUCATION GRANTMAKERS ADVOCACY CONSORTIUM 3. ADDITION OF INSTRUCATION RESOURCES AND SUPPORT FOR THE MELA PROGRAM 4. ESTABLISHING A PROGRAM ENCOURAGING PARENT PARTICIPATION 5. PURCHASE OF BACKPACKS 219586 194355 ANOTHER IMPORTANT FOCUS AREA FOR THE FOUNDATION IS HEALTH. DURING THE FISCAL YEAR, THE FOUNDATION MADE A GRANT TO HELP WITH THE FUNDING FOR LOW-COST HEALTH CARE SERVICES TO UNINSURED AND LOW-INCOME PATIENTS 219586 194355 2131236 1 0 0 0 0 0 0 0 0 1 1 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 1 0 0 0 1 7 0 3 1 0 0 0 0 0 0 0 0 0 0 0 0 X 7 7 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X THE ORGANIZATION 2547540315 1801 AUSTIN AVE WACO TX 76701 MICHAEL MORRISON TRUSTEE 1.50 X 0 0 0 ROLAND GOETZ CHAIRMAN 2.00 X X 0 0 0 VIRGINIA DUPUY TRUSTEE 1.50 X 0 0 0 SHARON SHIELDS SECRETARY/TREASURER 2.00 X X 0 0 0 DAVID LACY VICE CHAIR 1.50 X X 0 0 0 WILLIAM NESBITT TRUSTEE 1.50 X 0 0 0 DALE FISSELER TRUSTEE 1.50 X 0 0 0 FELICIA CHASE GOODMAN EXECUTIVE DIRECTOR 40.00 X 108560 0 0 108560 0 0 1 0 0 0 0 4781 4781 1183516 1183516 10457 10457 14192 2019 12173 12173 12173 10329010 7971251 2357759 2357759 2357759 3568686 0 0 3563905 1886360 1886360 108560 75992 32568 45123 31586 13537 4136 2895 1241 11757 8230 3527 19710 19710 174682 174682 561 393 168 50457 35320 15137 21239 14867 6372 21156 14809 6347 28586 20010 8576 ADMINISTRATIVE EXPENSES 37337 26136 11201 OTHER COMMUNITY SUPPORT 8192 8192 DUES & SUBSCRIPTIONS 4114 2881 1233 SUPPLIES 2609 1826 783 3846 1739 2107 2428425 2131236 297189 0 1636547 3536712 856511 671870 205908 184641 64747563 66978923 117612 148829 66707630 70849105 925 1117 1462375 1894561 1463300 1895678 X 500000 0 4259 31792 64740071 68921635 65244330 68953427 66707630 70849105 1140261 2568836 0 X X 0 1 X 1 0 X X 1 SEE SCHEDULE O 741646989 10 1 1886360 0 1 1886360 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 PART IV, SECTION A, LINE 1 AND SECTION B, LINE 2 SEE SCHEDULE O FOR DETAILED EXPLANATION 0 65244330 4781 5960078 1894552 361210 68953427 61176342 625 4856787 73818 715606 65244330 55454073 3630 5743338 24699 61176342 56545844 650 -990575 101846 55454073 53729472 11900 2869645 65173 56545844 0.00000 1.00000 0.00000 0 0 62500 62500 794011 671870 122141 184641 X 5964859 2568836 2019 2570855 3394004 174682 174682 3568686 2255762 2019 2019 2253743 174682 174682 2428425 PART X, LINE 2: INCOME TAXES THE FOUNDATION IS A PUBLIC CHARITY WHOSE REVENUE IS DERIVED FROM INVESTMENT INCOME AND CONTRIBUTIONS AND IS GENERALLY NOT SUBJECT TO FEDERAL OR STATE INCOME TAXES. THE FOUNDATION RECOGNIZES THE EFFECT OF INCOME TAX POSITIONS ONLY IF THOSE POSITIONS ARE MORE LIKELY THAN NOT OF BEING SUSTAINED. RECOGNIZED INCOME TAX POSITIONS ARE MEASURED AT THE LARGEST AMOUNT THAT IS GREATER THAN 50% LIKELY OF BEING REALIZED. CHANGES IN RECOGNITION OR MEASUREMENT ARE REFLECTED IN THE PERIOD IN WHICH THE CHANGE IN JUDGMENT OCCURS. THE FOUNDATION RECORDS INTEREST AND PENALTIES RELATED TO UNRECOGNIZED TAX BENEFITS IN OTHER EXPENSES. PART XI, LINE 2D - OTHER ADJUSTMENTS: RECLASSIFICATION OF RENTAL EXPENSES 2,019. PART XII, LINE 2D - OTHER ADJUSTMENTS: RECLASSIFICATION OF RENTAL EXPENSES 2,019. FORM 990, SCH D, PART V, LINE 4, INTENDED USE OF ENDOWMENT FUNDS: THE PERMANENTLY RESTRICTED FUND IS TO BE INVESTED IN PERPETUITY. THE INCOME FROM THE MADISON ALEXANDER AND MARTHA ROANE COOPER FUND IS EXPENDABLE FOR ANY CHARITABLE, EDUCATIONAL OR BENEVOLENT PURPOSE IN WACO, TX OR THE SURROUNDING CENTRAL TEXAS AREA. THE INCOME FROM THE JANE BEVILLE FUND IS TRANSFERRED TO THE TEMPORARILY RESTRICTED FUND AND IS AVAILABLE FOR GRANTS TO CENTRAL TEXAS SENIOR MINISTRY OR OTHER NONPROFIT ORGANIZATIONS ENGAGED IN MINISTERING TO THE SPECIAL NEEDS OF THE ELDERLY IN WACO, TX AND THE SURROUNDING AREA. GRANTS MUST BE FOR CAPITAL EXPENDITURES, DEVELOPMENT OF NEW OR EXPERIMENTAL PROGRAMS OR EXCEPTIONAL OPERATING EXPENSES OF THE GRANTEES. 1 TEXAS SPORTS HALL OF FAME 1108 S UNIVERSITY PARKS DR WACO TX 76706 742603242 501(C)(3) 11033 UPGRADES TO RENTAL EQUIPMENT AND RENTAL HALL TEXAS SPORTS HALL OF FAME 1108 S UNIVERSITY PARKS DR WACO TX 76706 742603242 501(C)(3) 28597 REPLACEMENT OF SPORTS SIMULATOR AND PURCHASE OF NEW SEATING FOR EVENTS WACO FOUNDATION 1227 N VALLEY MILLS DR WACO TX 76710 746054628 501(C)(3) 54700 SUPPORT FOR THE RACE EQUITY INITIATIVE - YEAR 3 CARITAS OF WACO 300 SOUTH 5TH ST WACO TX 76701 741711575 501(C)(3) 35284 CONTINUAL EXPANSION OF THE CASE MANAGEMENT PROGRAM PROVIDING EMPOWERMENT AND FINANCIAL EDUCATION CLASSES ANIMAL BIRTH CONTROL CLINIC 3238 CLAY AVE WACO TX 76711 237110730 501(C)(3) 83328 AN OUTREACH AND TRANSPORTATION PROGRAM THAT ENGAGES PET OWNERS WHO ARE NOT SEEKING PREVENTATIVE CARE FOR THEIR PETS BAYLOR UNIVERSITY ONE BEAR PLACE WACO TX 76798 741159753 501(C)(3) 74000 MATHEMATICS FOR EARLY LEARNERS ACADEMY (MELA, A SUMMER PROGRAM DESIGNED TO DEVELOP NUMERICAL FLUENCY FOR CHILDREN AGES 4-6 FROM WISD AND LA VEGA ISD COMMUNITY HOSPICE OF TEXASPROVIDENCE HOSPICE 6700 SANGER AVE WACO TX 76710 752653292 501(C)(3) -1708 RETURNED FUNDS FAMILY ABUSE CENTER P O BOX 20395 WACO TX 76702 742080943 501(C)(3) 6072 REPLACEMENT OF WASHING MACHINES AND DRYERS WACO FOUNDATION 1227 N VALLEY MILLS DR WACO TX 76710 746054628 501(C)(3) -3682 RETURNED FUNDS ART CENTER OF WACO 712 AUSTIN WACO TX 76701 741721811 501(C)(3) 100000 PURCHASE OF A NEW BUILDING THAT WILL PROVIDE SPACE FOR GALLERIES, STUDIO/CLASSROOMS, LECTURES, OUTDOOR SCULPTURE SPACE, AND INFRASTRUCTURE GRASSROOTS COMMUNITY DEVELOPMENT CORP 1624 COLCORD AVE WACO TX 76707 742995407 501(C)(3) 24000 KELSIES - 08/28/19 12:06PM WORKSHEET SCHEDULE I TEXAS STATE TECHNICAL COLLEGE 3801 CAMPUS DRIVE WACO TX 76705 741646989 501(C)(3) -3545 RETURNED FUNDS CREATIVE WACO 712 AUSTIN WACO TX 76701 473755745 501(C)(3) 42000 ANIMAL SCULPTURE IN CAMERON PARK THE SALVATION ARMY OF WACO 4721 W WACO DRIVE WACO TX 76710 580660607 501(C)(3) 26681 REPLACEMENT OF THE EXISTING ROOF AT THE FRESH START BUILDING. UNITED WAY OF MCLENNAN COUNTY 1516 AUSTIN AVE SUITE 2 WACO TX 76701 741189027 501(C)(3) 100000 STAFFING SUPPORT AND CONVERSION OF GRANT-AMKING TECHNOLOGY SYSTEM WACO SYMPHONY ASSOCIATION INC 600 AUSTIN AVENUE WACO TX 76701 746062658 501(C)(3) 10000 SOCIAL MEDIA CAMPAIGN TO GROW AUDIENCE, ENGAGEMENT, AND ADVERTISING CAPACITY GREATER WACO COLLECTIVE IMPACT INITIATIVE DBA PROSPER WACO 1516 AUSTIN AVE SUITE 2 WACO TX 76701 465714986 501(C)(3) 100000 STAFFING SUPPORT FOR THE DIRECTOR OF COLLABORATION AND OPERATIONS CITY CENTER WACO 801 ELM AVENUE WACO TX 76704 742489885 501(C)(3) 60000 PROGRAM THAT ENGAGES WITH PROPERTY OWNERS TO SPLIT THE COSTS OF RENOVATING THEIR FACADES WITHIN EMERGENT DISTRICTS FOR WHICH A COORDINATED PLAN HAS BEEN DEVELOPED WACO HABITAT FOR HUMANITY PO BOX 2124 WACO TX 76703 752130884 501(C)(3) 55000 REPLACEMENT OF OUTDATED TECHNOLOGY. CEN-TEX AFRICAN AMERICAN CHAMBER OF COMMERCE 1020 ELM AVENUE 700 WACO TX 76704 470938907 501(C)(3) 50000 CAPACITY DEVELOPMENT IN VARIOUS AREAS OF THE ORGANIZATION CASA OF MCLENNAN COUNTY 1001 WASHINGTON AVE WACO TX 76701 455401776 501(C)(3) 100000 PURCHASE AND RENOVATION OF NEW CASA FACILITY. MEALS ON WHEELS (CENTRAL TEXAS SENIOR MINISTRY) 501 W WACO DRIVE WACO TX 76707 741776447 501(C)(3) 10272 PURCHASE OF 3 VANS FOR CARGO FOOD DELIVERY. PLANNED PARENTHOOD OF GREATER TEXAS 700 W HWY 6 WACO TX 76712 521243220 501(C)(3) 200000 FUNDING FOR LOW-COST HEALTH CARE SERVICES TO UNINSURED AND LOW-INCOME PATIENTS. LA VEGA ISD 400 E LOOP 340 WACO TX 76705 746000340 501(C)(3) 177573 ADDITION OF INSTRUCTION RESOURCES, DEFINESTEM AND ZSPACE, TO MORE EFFECTIVELY BRIDGE THE GAP BETWEEN CLASSROOM INSTRUCTION AND REAL-WORLD EXPERIENCES. ADDITIONAL FUNDS TO SUPPORT TRANSPORTATION FOR MELA PROGRAM. AMERICAN GATEWAYS PO BOX 2405 WACO TX 76703 742578266 501(C)(3) 103000 LEGAL SERVICES FOR IMMIGRANT SURVIVORS OF CRIME. TRANSFORMATION WACO 3005 EDNA AVE WACO TX 76708 830546031 501(C)(3) 100000 PROGRAM ENCOURAGING PARENT PARTICIPATION IN THE WORK OF THE TRANSFORMATION ZONE. ADVOCACY CENTER FOR CRIME VICTIMS AND CHILDREN 3312 HILLCREST DRIVE WACO TX 76708 741860195 501(C)(3) 23500 PURCHASE OF VARIOUS ITEMS TO ENHANCE CLIENT SUPPORT AND WELL-BEING, NEW TECHNOLOGY, AND NEW HEAT/ELECTRIC COOL UNITS. COMMUNITIES FOUNDATION OF TEXAS INC 5500 CARUTH HAVEN LANE DALLAS TX 75225 750964565 501(C)(3) 5000 ANNUAL DUES FOR THE TEXAS EDUCATION GRANTMAKERS ADVOCACY CONSORTIUM (TEGAC). CITY OF WACO PO BOX 257 WACO TX 76702 174600246 501(C)(3) 5000 HALF OF THE DUES FOR THE FORWARD CITIES MEMBERSHIP WACO INDEPENDENT SCHOOL DISTRICT PO BOX 27 WACO TX 76703 746002532 501(C)(3) 1200 PURCHASE OF BACKPACKS FOR WISD'S PREK ROUNDUP FUN FEST. WACO CULTURAL ARTS FEST 814 ELM AVENUE SUITE 405 WACO TX 76704 050616886 501(C)(3) 300000 SUPPORT FOR DORIS MILLER MEMORIAL CREATIVE WACO 712 AUSTIN WACO TX 76701 473755745 501(C)(3) 10000 ART PRENTICESHIP PILOT PROGRAM, A PROFESSIONAL AND CREATIVE DEVELOPMENT PROGRAM FOR HIGH SCHOOL SENIORS REESULTING IN ARTISTIC MURALS AROUND WACO CREATIVE WACO 712 AUSTIN WACO TX 76701 473755745 501(C)(3) 5000 ART PRENTICESHIP PILOT PROGRAM, A PROFESSIONAL AND CREATIVE DEVELOPMENT PROGRAM FOR HIGH SCHOOL SENIORS RESULTING IN ARTISTIC MURALS AROUND WACO. CARTER BLOODCARE 2205 HIGHWAY 121 BEDFORD TX 76027 751035606 501(C)(3) -3937 RETURNED FUNDS FAMILY ABUSE CENTER PO BOX 20395 WACO TX 76702 742080943 501(C)(3) -2008 RETURNED FUNDS PART I, LINE 2: ALL GRANT REQUESTS ARE INVESTIGATED BEFORE BEING AWARDED. THE COOPER FOUNDATION DOES NOT DISBURSE CHECKS WHEN GRANTS ARE APPROVED. THE FOUNDATION'S NORMAL PROCEDURE IS TO REIMBURSE ACTUAL EXPENDITURES AFTER THEY ARE INCURRED. THE FOUNDATION WORKS HARD TO HAVE A FAST TURN AROUND WHEN REIMBURSING A CHARITY. ALWAYS, THE FOUNDATION REQUIRES DOCUMENTATION OF ALL EXPENSES COVERED BY GRANTS. SUCH DOCUMENTATION MAY BE IN THE FORM OF INVOICES, TIME SHEETS, CONTRACTORS' DRAWS, OR OTHER RECEIPTS. GRANTS ARE NOT ONLY TRACKED IN TERMS OF EXPENDITURES, BUT GRANTEES ARE REQUIRED TO SUBMIT BRIEF NARRATIVE REPORTS. BECAUSE ALL GRANTS ARE LOCAL, FREQUENTLY FOUNDATION STAFF OR TRUSTEES VISIT NONPROFITS AND SEE THE FRUITS OF COOPER'S AWARDS. DAVID LACY DAVID LACY IS A MEMBER OF THE BOARD OF DIRECTORS OF THE FOUNDATION. MR. LACY IS PRESIDENT OF COMMUNITY BANK, WHICH HOLDS THE FOUNDATION'S CHECKING ACCOUNT. THE BANK DOES NOT CHARGE A SERVICE FEE FOR THE MAINTENANCE OF THE FOUNDATION'S CHECKING ACCOUNT. THE FEES PAID TO COMMUNITY BANK WERE WELL BELOW THE THRESHOLD FOR REPORTING ON SCHEDULE L. 0 FELICIA GOODMAN FELICIA GOODMAN IS THE EXECUTIVE DIRECTOR OF THE FOUNDATION. FELICIA GOODMAN IS RELATED TO ONE OF OWNERS OF AND IS A MINOR SHAREHOLDER OF INSURORS OF TEXAS, FROM WHICH THE ORGANIZATION PURCHASED INSURANCE. THE CHARGE FOR INSURANCE IS WELL BELOW THE THRESHOLD FOR REPORTING. 0 BILL NESBITT BILL NESBITT IS A MEMBER OF THE BOARD OF DIRECTORS OF THE FOUNDATION. BILL NESBITT IS THE CHAIRMAN OF THE BOARD AND CEO OF CENTRABANK CORPORATION. FELICIA GOODMAN IS A SHAREHOLDER. 0 FORM 990, PART VI, SECTION A, LINE 2 TRUSTEES OF THE COOPER FOUNDATION ARE COMMUNITY LEADERS, MANY OF WHOM ARE ACTIVE IN CIVIC AFFAIRS AND SERVE ON A VARIETY OF NONPROFIT AND BUSINESS BOARDS. --DAVID LACY SERVES ON THE BOARD OF THE WACO FAMILY PRACTICE FOUNDATION. ROLAND GOERTZ WAS THE FOUNDATION'S CEO. --SHARON SHIELDS SERVES AS BOARD MEMBER OF THE NONPROFIT FAMILY HEALTH CENTER. ROLAND GOERTZ WAS THE CENTER'S CEO. --VIRGINIA DUPUY AND ROLAND GOERTZ SERVE AS BOARD MEMBERS OF GREATER WACO COLLABORATIVE IMPACT INITIATIVE, ALSO KNOWN AS PROSPER WACO. --MIKE MORRISON IS A BOARD MEMBER OF COMMUNITY BANK AND TRUST. DAVID LACY IS THE CEO. --WILLIAM NESBITT IS THE CEO OF CENTRABANC AND A DIRECTOR OF INSURORS INDEMNITY. FELICIA GOODMAN AND HER FAMILY OWN A 14% INTEREST IN CENTRABANC AND OWNS INSURORS INDEMNITY. FORM 990, PART VI, SECTION B, LINE 11B BOARD MEMBERS ARE GIVEN A COPY OF THE RETURN FOR REVIEW BEFORE FILING, IF THERE IS TIME BEFORE THE FILING DEADLINE; OTHERWISE, THE RETURN IS PROVIDED IMMEDIATELY AFTER FILING. ANY TRUSTEE COMMENTS ARE CONSIDERED IN DECIDING WHETHER CHANGES SHOULD BE MADE TO THE 990. EACH MEMBER IS GIVEN A FINAL VERSION OF THE DOCUMENT. FORM 990, PART VI, SECTION B, LINE 12C IN ADDITION TO REGULARLY MAKING CLEAR ANY RELATIONSHIPS THAT MIGHT POSE A CONFLICT, AT EVERY MEETING WHERE A CONFLICT MIGHT ARISE, THE RELEVANT TRUSTEE DECLARES THE CONFLICT AND REFRAINS FROM VOTING ON THE MATTER. THE MINUTES DOCUMENT THE CONFLICT AND THE VOTE. WHILE THE STAFF DOES NOT VOTE, POTENTIAL CONFLICTS ARE DECLARED. ALSO, ON AN ANNUAL BASIS, EACH TRUSTEE COMPLETES A FORM THAT DOCUMENTS RELATIONSHIPS BETWEEN BOARD MEMBERS. FORM 990, PART VI, SECTION B, LINE 15 A PERFORMANCE REVIEW COMMITTEE COMPOSED OF TRUSTEES OF THE FOUNDATION EVALUATES THE EXECUTIVE DIRECTOR, ALONG WITH INPUT FROM THE ENTIRE BOARD. IN ADDITION, THE COMMITTEE STUDIES COMPARABILITY INFORMATION SUCH AS THE COUNCIL ON FOUNDATIONS' ANNUAL GRANTMAKERS' SALARY AND BENEFITS REPORT PRIOR TO SUBMITTING A RECOMMENDATION FOR COMPENSATION TO THE FULL BOARD. THE TRUSTEES DECIDE THE COMPENSATION DURING AN EXECUTIVE SESSION OF THE BOARD AND THE DECISION IS RECORDED IN THE MINUTES. FORM 990, PART VI, SECTION C, LINE 19 AVAILABLE UPON REQUEST. PART XI, QUESTION 2C-AUDIT COMMITTEE RESPONSIBILITY THE AUDIT COMMITTEE RECOMMENDS THE ENGAGEMENT OF THE AUDITORS TO THE ENTIRE BOARD. THE ENGAGEMENT IS AN AGENDA ITEM FOR A REGULAR MEETING OF THE TRUSTEES, WHO VOTE ON THE RECOMMENDATION. THE AUDIT COMMITTEE IS AVAILABLE THROUGHOUT THE FIELD AND OFFICE WORK AND MEETS WITH THE AUDITOR AT THE CONCLUSION OF THE AUDIT. EACH MEMBER OF THE BOARD RECEIVES A COPY OF THE AUDIT PRIOR TO THE BOARD MEETIING IN WHICH THE AUDIT COMMITTEE PROVIDES ITS REPORT AND THE TRUSTEES FORMALLY VOTE TO ACCEPT OR REJECT THE AUDIT REPORT. SCH. A, PART I, LINE 11(G), PART IV, SEC A, LINE 1 & SEC B, LINE 2 THE SUPPORTED ORGANIZATIONS CONSIST OF 5 CLASSES OF BENEFICIARY ORGANIZATIONS, WHICH ARE LISTED IN THE FOUNDATION'S ORGANIZING DOCUMENTS. EACH NAMED ORGANIZATION HAS BEEN NOTIFIED OF THE FOUNDATION'S SUPPORT AND THESE ORGANIZATIONS SELECT THE MAJORITY OF THE BOARD OF DIRECTORS OF THE FOUNDATION. ALL OF THE ORGANIZATIONS SUPPORTED WERE ORGANIZED IN THE U.S. THE CLASSES ARE AS FOLLOWS: CLASS I - SCHOOLS, SCHOOL DISTRICTS, AND ORGANIZATIONS OF HIGHER EDUCATION. THE REASON FOR PUBLIC CHARITY STATUS ON PAGE ONE OF SCHEDULE A FOR THESE ORGANIZATIONS IS NUMBER 2, A SCHOOL. GRANTS, NET OF ANY RETURNED GRANTS, TOTALING $349,228 WERE GIVEN TO ORGANIZATIONS IN THIS CLASS FOR THE YEAR ENDED MARCH 31, 2019. CLASS II - CITY AND COUNTY GOVERNMENTS WITHIN MCLENNAN COUNTY, TX. THE REASON FOR PUBLIC CHARITY STATUS ON PAGE ONE OF SCHEDULE A FOR THESE ORGANIZATIONS IS NUMBER 6, A FEDERAL, STATE, OR LOCAL GOVERNMENT OR GOVERNMENTAL UNIT. GRANTS, NET OF ANY RETURNED GRANTS, TOTALING $5,000 WERE GIVEN TO ORGANIZATIONS IN THIS CLASS FOR THE YEAR ENDED MARCH 31, 2019. CLASS III - UNITED FUND OF WACO AND ITS MEMBER AGENCIES. THE REASON FOR PUBLIC CHARITY STATUS ON PAGE ONE OF SCHEDULE A FOR THIS ORGANIZATION AND ITS MEMBER AGENCIES ARE NUMBER 7, 509(A)(1) ORGANIZATIONS, OR NUMBER 9, 509(A)(2) ORGANIZATIONS. GRANTS, NET OF ANY RETURNED GRANTS, TOTALING $289,529 WERE GIVEN TO ORGANIZATIONS IN THIS CLASS FOR THE YEAR ENDED MARCH 31, 2019. CLASS IV - HOSPITALS, MEDICAL RESEARCH FACILITIES, HEALTH CARE ORGANIZATIONS & HEALTH CARE TRAINING ORGANIZATIONS. THE REASON FOR PUBLIC CHARITY STATUS ON PAGE ONE OF SCHEDULE A FOR THESE ORGANIZATIONS IS NUMBER 3, A HOSPITAL OR COOPERATIVE HOSPITAL SERVICE ORGANIZATION, OR 4, A MEDICAL RESEARCH ORGANIZATION OPERATED IN CONNECTION WITH A HOSPITAL. GRANTS, NET OF ANY RETURNED GRANTS, TOTALING $198,292 WERE GIVEN TO ORGANIZATIONS IN THIS CLASS FOR THE YEAR ENDED MARCH 31, 2019. CLASS V - OTHER 509(1)(1) AND 509(A)(2) PUBLIC CHARITIES. THE REASON FOR PUBLIC CHARITY STATUS ON PAGE ONE OF SCHEDULE A IS NUMBER 7 OR NUMBER 9 FOR THESE ORGANIZATIONS. GRANTS, NET OF ANY RETURNED GRANTS, TOTALING $1,044,811 WERE GIVEN TO ORGANIZATIONS IN THIS CLASS FOR THE YEAR ENDED MARCH 31, 2019. SCHEDULE R, PART II, RELATED TAX EXEMPT ORGANIZATIONS THE TRUST INDENTURE CREATING THE MADISON A. COOPER AND MARTHA ROANE COOPER FOUNDATION NAMES EIGHT BENEFITED ORGANIZATIONS TO WHICH ARE GIVEN THE POWER TO SELECT A MAJORITY OF THE BOARD OF THE FOUNDATION. EACH OF THE EIGHT LISTED ORGANIZATIONS IS TO CONTINUE TO BE A BENEFITED ORGANIZATION ONLY IF THE CONTROL OF THE ORGANIZATION REMAINS IN THE WACO AREA. DUE TO MERGERS WITH HOSPITALS WHICH WERE NOT LOCALLY CONTROLLED, BOTH HILLCREST HOSPITAL AND PROVIDENCE HOSPITAL ARE NO LONGER BENEFITED ORGANIZATIONS. THE HEART OF TEXAS NONPROFIT FAMILY HEALTH CENTER WAS ADDED AS A BENEFITED ORGANIZATION IN FYE 2014 AND IS LISTED ALONG WITH THE OTHER REMAINING BENEFITED ORGANIZATIONS ON SCHEDULE R, PART II-RELATED ORGANIZATIONS. THE TRUST INDENTURE FURTHER STATES THAT FIVE CLASSES OF BENEFITED ORGANIZATIONS ARE ELIGIBLE TO RECEIVE GRANTS FROM THE INCOME OF THE FOUNDATION. A DESCRIPTION OF EACH OF THE FIVE CLASSES IS INCLUDED ABOVE IN REFERENCE TO SCHEDULE A. THE SEVEN NAMED BENEFITED ORGANIZATIONS, WHICH HAVE THE RIGHT TO ELECT THE MAJORITY OF THE FOUNDATION'S BOARD, ARE MEMBERS OF ONE OR MORE OF THE CLASSES OF BENEFICIARY ORGANIZATIONS ELIGIBLE TO RECEIVE GRANTS FROM THE INCOME OF THE FOUNDATION. WACO INDEPENDENT SCHOOL DISTRICT - SEE STATEMENT PO BOX 27 WACO TX 76703 746002532 EDUCATION TX 115 0 MCLENNAN COMMUNITY COLLEGE - SEE STATEMENT 1400 COLLEGE DRIVE WACO TX 76708 741541260 EDUCATION TX 115 0 UNITED FUND OF WACO- SEE STATEMENT 1516 AUSTIN AVE SUITE 2 WACO TX 76701 741189027 CHARITABLE- GRANTS FUNDS FOR AIDING THE POOR, FOR EDUCATION, FOR HEALTH TX 501(C)(3) 7 0 HEART OF TEXAS COMMUNITY HEALTH CENTER - SEE STATEMENT 1600 PROVIDENCE DRIVE WACO TX 76707 742867580 MEDICAL FACILITY TX 501(C)(3) 7 0 TEXAS STATE TECHNICAL COLLEGE - SEE STATEMENT 3801 CAMPUS DRIVE WACO TX 76705 741646989 EDUCATION TX 115 0 CITY OF WACO TX PO BOX 2570 WACO TX 767022570 746002468 GOVERNMENT TX 115 0 BAYLOR UNIVERSITY PO BOX 97026 WACO TX 767987026 741159753 EDUCATION TX 501(C)(3) 2 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 BAYLOR UNIVERSITY B 74000 AMOUNT GRANTED