2020-02-18T18:53:40-06:00 2019-03-31 463602660 JOHNSON & SHELDON PLLC PO BOX 509 AMARILLO TX 791050509 990 2018-04-01 750800600 THE UNITED WAY INC UNIT 8063766359 2207 LINE AVE AMARILLO TX 79106 KATHERINE K NOFFSKER EXECUTIVE DIRECTOR 8063766359 2020-02-18 true RICHARD W BLANKENSHIP CPA P00172630 8063717661 2020-02-18 65.200.43.2 2020-02-18 18:53:40 CS P 24B2DD43030EBA64EAE85524960C203142207E95 24B2DD43030EBA64EAE85524960C203142207E95 2018 2020-09-23 17:36:50Z UNITED WAY OF AMARILLO & CANYON KATHERINE K NOFFSKER 2207 LINE AVENUE AMARILLO TX 79106 4572352 false X WWW.UNITEDWAYAMA.ORG X 1987 TX OUR MISSION IS TO IMPROVE LIVES THROUGH THE CARING POWER OF COMMUNITY. UNITED WAY RECRUITS PEOPLE AND ORGANIZATIONS WHO BRING PASSION, EXPERTISE AND RESOURCES NEEDED TO RAISE THE MONEY TO GET THINGS DONE. WE MOBILIZE THESE COMMUNITY RESOURCES AND VOLUNTEERS TO MEET HUMAN SERVICE NEEDS. WE CONNECT PEOPLE TO SERVICES 24/7 THROUGH 2-1-1 TEXAS, LOCATED AT THE GUYON SAUNDERS RESOURCE CENTER. THE UNITED WAY OF AMARILLO & CANYON IS AT THE FOREFRONT OF MAKING SYSTEMIC CHANGES IN THE AREAS OF EDUCATION, INCOME AND HEALTH, CREATING OPPORTUNITIES FOR A BETTER LIFE FOR ALL. 30 30 35 575 0 4178747 4272145 56070 30526 68926 105247 -5885 3448 4297858 4411366 2306338 2761578 0 1361024 1283550 0 606510 969251 854392 4636613 4899520 -338755 -488154 7830534 7322721 2113861 2110481 5716673 5212240 X OUR MISSION IS TO IMPROVE LIVES THROUGH THE CARING POWER OF COMMUNITY. UNITED WAY RECRUITS PEOPLE AND ORGANIZATIONS WHO BRING PASSION, EXPERTISE AND RESOURCES NEEDED TO RAISE THE MONEY TO GET THINGS DONE. WE MOBILIZE THESE COMMUNITY RESOURCES AND VOLUNTEERS TO MEET HUMAN SERVICE NEEDS. WE CONNECT PEOPLE TO SERVICES 24/7 THROUGH 2-1-1 TEXAS, LOCATED AT THE GUYON SAUNDERS RESOURCE CENTER. THE UNITED WAY OF AMARILLO & CANYON IS AT THE FOREFRONT OF MAKING SYSTEMIC CHANGES IN THE AREAS OF EDUCATION, INCOME AND HEALTH, CREATING OPPORTUNITIES FOR A BETTER LIFE FOR ALL. false false 429735 COMMUNITY SERVICES PROVIDE, MAINTAIN AND REFER PEOPLE TO VARIOUS, APPROPRIATE COMMUNITY RESOURCES THROUGH OUR INFORMATION AND REFERRAL SPECIALISTS. OUR SPECIALISTS ARE TRAINED TO WORK WITH THE CLIENTS TO DETERMINE NOT ONLY THE IMMEDIATE NEED TO BE FULFILLED, BUT OTHER NEEDS OR ROOT CAUSES THAT FACTOR INTO THE PROBLEMS AS WELL. THIS AFFORDS US THE BEST OPPORTUNITY TO DIRECT THEM TO THE HELP THEY NEED. WE ALSO PROVIDE EMERGENCY ASSISTANCE FOR TRAVELERS AND FAMILIES IN CRISIS WHO DEMONSTRATE A VALIDATED NEED. 3186277 2731518 30526 COMMUNITY IMPACT PROGRAM REVIEWS THE STEWARDSHIP OF PROGRAM PROVIDERS AND PROGRAM FUNDING REQUESTS OF THOSE AGENCIES TO DETERMINE FUNDING RECOMMENDATIONS IN THE CONTEXT OF THE NEEDS RECOGNIZED IN OUR COMMUNITY. 497516 30060 COMMUNITY YOUTH DEVELOPMENT (CYD 79107) - CREATED TO REDUCE THE INCIDENCE OF VIOLENT JUVENILE CRIMES IN THESE TEXAS COUNTIES. THE FOCUS FURTHER IDENTIFIED THE ZIP CODE IN THESE COUNTIES WITH THE HIGHEST RATE OF JUVENILE PROBATION REFERRALS. THE PROGRAM SEEKS TO DETER OR PREVENT THIS BEHAVIOR BY PROVIDING SAFE, PRACTICAL ALTERNATIVES TO HIGH RISK BEHAVIOR. 4113528 true true false false false false false false false true true false true false true true false true false false false false false false true false false true false false false false false false false false false false false false false false false false false false false true 11 0 true 35 true false false false false false true true false false false false false false X 30 30 false false false false false false false true true false false true true true true true true true true false X X AMY MONTOYA 8063766359 2207 LINE AVENUE AMARILLO TX 79106 AMJAD ABDULLAT ED D DIRECTOR 1.00 X 0 0 0 BARRY ALBRECHT DIRECTOR 1.00 X 0 0 0 BRENDA ALWARD DIRECTOR 1.00 X 0 0 0 LANCE ANDREWS DIRECTOR 1.00 X 0 0 0 JULIE L HULSEY DIRECTOR 1.00 X 0 0 0 DAVID BRADLEY DIRECTOR 1.00 X 0 0 0 MARK CRAWFORD DIRECTOR 1.00 X 0 0 0 ROBERT GRANFELD DIRECTOR 1.00 X 0 0 0 DR DARRYL FLUSCHE DIRECTOR 1.00 X 0 0 0 ED DRAIN DIRECTOR 1.00 X 0 0 0 BOWDEN JONES JR DIRECTOR 1.00 X 0 0 0 CODY JONES DIRECTOR 1.00 X 0 0 0 RUSSELL LOWERY-HART PHD DIRECTOR 1.00 X 0 0 0 JOHN LUCIANO DIRECTOR 1.00 X 0 0 0 SHANNON MASSEY DIRECTOR 1.00 X 0 0 0 PATTI MCKNIGHT DIRECTOR 1.00 X 0 0 0 JEFF MITCHELL DIRECTOR 1.00 X 0 0 0 MERCY MURGUIA MBA DIRECTOR 1.00 X 0 0 0 MARCUS NORRIS DIRECTOR 1.00 X 0 0 0 MARY LOUISE OSTEEN DIRECTOR 1.00 X 0 0 0 JOSEPH PETERSON DIRECTOR 1.00 X 0 0 0 TERESA PROCK DIRECTOR 1.00 X 0 0 0 MICHELLE REICHERT DIRECTOR 1.00 X 0 0 0 ERNESTO SANCHEZ DIRECTOR 1.00 X 0 0 0 STEVE STOCKTON DIRECTOR 1.00 X 0 0 0 SUBHANI MUBASHIR DIRECTOR 1.00 X 0 0 0 DR WALTER WENDLER DIRECTOR 1.00 X 0 0 0 DR DANA WEST DIRECTOR 1.00 X 0 0 0 DANE WILLIAMS VP CAMPAIGN 1.00 X X 0 0 0 MARY COYNE VP MARKETING 1.00 X X 0 0 0 RANDY CRISWELL PRESIDENT 1.00 X X 0 0 0 JIM BRYAN VP FIN ACCOU 1.00 X X 0 0 0 DAVID HUDSON SECRETARY 1.00 X X 0 0 0 RUSS DUNCAN VIP COMMUNIT 1.00 X X 0 0 0 DEAN FRIGO TREASURER 1.00 X X 0 0 0 DAVID HEMPHILL PAST PRESIDE 1.00 X X 0 0 0 MIKE GOOD GSRC LIASON 1.00 X X 0 0 0 AARON HOWERTON VP COMMUNITY 1.00 X X 0 0 0 KATHERINE K NOFFSKER EXECUTIVE DI 40.00 X 101938 0 15418 MUSHIN KAZEMIPOUR SENIOR DIR O 40.00 X 66627 0 11675 168565 27093 1 false false false 163906 12764 780950 3314525 8232 4272145 SERVICE FEE INCOME 30526 30526 30526 105247 105247 161033 12764 160986 47 47 MISCELLANEOUS INCOME 3401 3401 3401 4411366 30526 108695 2761578 2761578 173124 113373 10982 48769 896380 587011 56860 252509 36143 24176 3301 8666 97455 62648 7809 26998 80448 52676 5104 22668 42501 21594 5487 15420 329980 282885 47095 61348 49508 4367 7473 33908 19523 4304 10081 33496 20681 5152 7663 59296 59296 33893 16242 4632 13019 1173 1173 CAMPAIGN EXPENSE 104837 19001 85836 MAINTENANCE OF EQUIPMENT 73351 45426 7329 20596 MISCELLANEOUS 21443 5495 12266 3682 TELEPHONE 17345 9821 1975 5549 41821 21890 1646 18285 4899520 4113528 179482 606510 9262 10766 3442214 3522895 1935616 1628763 443037 190068 57660 26690 980443 836024 176419 144419 1542495 1573156 223831 225964 7830534 7322721 60420 33052 -45 2053486 2077429 2113861 2110481 X 5330761 4869310 385912 342930 5716673 5212240 7830534 7322721 X -488154 -45172 28893 X false true X true false X 5681206 4791181 4490315 4178747 4272145 23413594 5681206 4791181 4490315 4178747 4272145 23413594 919674 22493920 4142 9420 17970 68926 105247 205705 2448 2448 23621747 276958 0.95230 0.95920 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 542934 2190 1543 2695 543972 489436 2592 53881 2975 542934 437020 1829 53375 2788 489436 451060 3852 -15413 2479 437020 439576 4585 7482 583 451060 0.37000 0.63000 true false 25000 25000 356051 261232 94819 354115 341289 12826 245277 233503 11774 144419 FINANCIAL INVESTMENTS 1029184 F RESTRICTED-BENFIC. INTEREST IN ASSET 543972 F 1573156 ALLOCATIONS PAYABLE 1942966 DUE TO DESIGNATED ORGANIZATION 134463 2077429 X 4190281 -45172 189879 144707 4045574 365792 365792 4411366 4694714 160986 160986 4533728 365792 365792 4899520 SCHEDULE D, PAGE 3, PART X THE ORGANIZATION IS EXEMPT FROM FEDERAL INCOME TAX UNDER SECTION 501(A) AS AN ORGANIZATION DESCRIBED IN SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE (THE CODE), AND HAS BEEN DETERMINED NOT TO BE A PRIVATE FOUNDATION UNDER SECTION 509(A) OF THE CODE. AS A RESULT, INCOME TAXES ARE NOT INCLUDED IN THE ACCOMPANYING FINANCIAL STATEMENTS. THE ORGANIZATION COMPLIES WITH FASB ASC TOPIC 740, ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES (ASC 740), WHICH ADDRESSES THE DETERMINATION OF WHETHER TAX BENEFITS CLAIMED OR EXPECTED TO BE CLAIMED ON A TAX RETURN SHOULD BE RECORDED IN THE FINANCIAL STATEMENTS. UNDER THIS GUIDANCE, THE ORGANIZATION MAY RECOGNIZE THE TAX BENEFIT FROM AN UNCERTAIN TAX POSITION ONLY IF IT IS MORE-LIKELY-THAN-NOT THAT THE TAX POSITION WILL BE SUSTAINED ON EXAMINATION BY TAXING AUTHORITIES, BASED ON THE TECHNICAL MERITS OF THE POSITION. THE TAX BENEFITS RECOGNIZED IN THE FINANCIAL STATEMENTS FROM SUCH POSITION ARE MEASURED BASED ON THE LARGEST BENEFIT THAT HAS A GREATER THAN 50% LIKELIHOOD OF BEING REALIZED UPON ULTIMATE SETTLEMENT. THE GUIDANCE ON ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES ALSO ADDRESSES DE- RECOGNITION, CLASSIFICATION, INTEREST AND PENALTIES ON INCOME TAXES, AND ACCOUNTING IN INTERIM PERIODS. MANAGEMENT EVALUATED THE ORGANIZATION'S TAX POSITIONS AND CONCLUDED THAT THE ORGANIZATION HAD TAKEN NO UNCERTAIN TAX POSITIONS THAT REQUIRE ADJUSTMENT TO THE FINANCIAL STATEMENTS TO COMPLY WITH THE PROVISIONS OF THIS GUIDANCE. WITH FEW EXCEPTIONS, THE ORGANIZATION IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS BY THE U.S. FEDERAL TAX AUTHORITIES FOR YEARS ENDING BEFORE MARCH 31, 2016. SCHEDULE D, PAGE 4, PART XI, LINE 2D DIRECT FUNDRAISING EXPENSES ON STATEMENT OF REVENUE 160,986 IN-KIND REVENUE 28,893 SCHEDULE D, PAGE 4, PART XI, LINE 4B DESIGNATED PLEDGES 365,792 SCHEDULE D, PAGE 4, PART XII, LINE 2D DIRECT FUNDRAISING EXPENSES ON STATEMENT OF REVENUE 160,986 SCHEDULE D, PAGE 4, PART XII, LINE 4B DESIGNATED PLEDGES 365,792 VICTORY OF THE 60719 12764 47955 15992 19924 LOAN EXECUTIVE 43900 43900 50562 15347 4 69178 69178 12500 46661 173797 12764 161033 79054 81932 160986 47 true AMARILLO COLLEGE FOUNDATION PO BOX 447 AMARILLO TX 79178 756029084 501C3 28951 DONOR DESIGNATIONS AMARILLO ISD 7200 INTERSTATE 40 WEST AMARILLO TX 79106 756000036 GOV 22000 COMMUNITY IMPACT AMARILLO RECOVERY FROM ALCOHOL & DRUG ABUSE 2300 LINE AVE AMARILLO TX 79106 262779312 GOV 36000 COMMUNITY IMPACT AMERICAN RED CROSS 1800 S HARRISON AMARILLO TX 79102 750883101 501C3 60000 COMMUNITY IMPACT AMERICAN RED CROSS 1800 S HARRISON AMARILLO TX 79102 750883101 501C3 5750 YOUTH CAMPAIGN AMERICA'S BEST CHARITIES PO BOX 45753 SAN FRANCISCO CA 94145 943067804 501C3 52153 DONOR DESIGNATIONS BOY SCOUTS OF AMERICA GOLDEN SPREAD COUNCIL 401 TASCOSA ROAD AMARILLO TX 79124 751086481 501C3 5375 DONOR DESIGNATIONS BOY SCOUTS OF AMERICAN GOLDEN SPREAD COUNCIL 401 TASCOSA ROAD AMARILLO TX 79124 750800613 501C3 154000 COMMUNITY IMPACT BUCKNER CHILDREN & FAMILY SERVICES TRANSITION CENTER 600 N PEARL ST SUITE 200 DALLAS TX 75201 752571395 501C3 18000 COMMUNITY IMPACT BUCKNER CHILDREN & FAMILY SERVICES TRANSITION CENTER 600 N PEARL ST SUITE 200 DALLAS TX 75201 752571395 501C3 7379 DONOR DESIGNATIONS CATHOLIC CHARITIES OF THE TEXAS PANHANDLE PO BOX 15127 AMARILLO TX 79105 750818147 501C3 100000 COMMUNITY IMPACT CATHOLIC CHARITIES OF THE TEXAS PANHANDLE PO BOX 15127 AMARILLO TX 79105 750818147 501C3 10997 DONOR DESIGNATIONS CHILDREN'S LEARNING CENTERS PO BOX 15408 AMARILLO TX 79105 750800601 501C3 193200 COMMUNITY IMPACT COMMUNITY HEALTH CHARITIES OF TEXAS 16414 SAN PEDRO AVE STE 940 SAN ANTONIO TX 78232 750954584 501C3 11486 DONOR DESIGNATIONS EPILEPSY FOUNDATION WEST TEXAS PO BOX 5884 AMARILLO TX 79117 237220756 501C3 15000 COMMUNITY IMPACT FAMILY CARE FOUNDATION PO BOX 15203 AMARILLO TX 79105 750109845 501C3 11000 COMMUNITY IMPACT FAMILY SUPPORT SERVICES 1001 S POLK ST AMARILLO TX 79101 750800642 501C3 328440 COMMUNITY IMPACT FAMILY SUPPORT SERVICES 1001 S POLK ST AMARILLO TX 79101 750800642 501C3 12465 DONOR DESIGNATIONS GIRL SCOUTS OF TEXAS OKLAHOMA PLAINS INC 6011 W 45TH AVE AMARILLO TX 79109 750800602 501C3 71000 COMMUNITY IMPACT GOODWILL OF NORTHWEST TEXAS 1904 S BELL ST AMARILLO TX 79106 751245780 501C3 103500 COMMUNITY IMPACT HIGH PLAINS CHILDREN'S HOME 11461 S WESTERN ST AMARILLO TX 79118 751234350 501C3 30988 DONOR DESIGNATIONS HIGH PLAINS FOOD BANK PO BOX 31803 AMARILLO TX 79120 751838348 501C3 22273 DONOR DESIGNATIONS JAN WERNER ADULT DAY CARE 3108 S FILLMORE AMARILLO TX 79110 751593441 501C3 75000 COMMUNITY IMPACT JAN WERNER ADULT DAY CARE 3108 S FILLMORE AMARILLO TX 79110 751593441 501C3 9473 DONOR DESIGNATIONS MAVERICK BOYS & GIRLS CLUB 1923 S LINCOLN ST AMARILLO TX 79109 750808760 501C3 360000 COMMUNITY IMPACT MAVERICK BOYS AND GIRLS CLUB 1923 S LINCOLN ST AMARILLO TX 79109 750808760 501C3 10130 DONOR DESIGNATIONS PANHANDLE REGIONAL PLANNING COMMISSION 415 SW 8TH AMARILLO TX 79101 751317291 GOV 110000 COMMUNITY IMPACT SALVATION ARMY INC 400 S HARRISON AMARILLO TX 79101 580660607 501C3 75263 COMMUNITY IMPACT SALVATION ARMY INC 400 S HARRISON AMARILLO TX 79101 580660607 501C3 5370 DONOR DESIGNATIONS SNACK PAK 4 KIDS 701 PARK PLACE AVE AMARILLO TX 79101 752206268 501C3 6833 DONOR DESIGNATIONS THE BRIDGE 804 QUAIL CREEK DR AMARILLO TX 79124 751995807 501C3 14312 DONOR DESIGNATIONS WESLEY COMMUNITY CENTER 1615 S ROBERTS AMARILLO TX 79102 510158641 501C3 50100 COMMUNITY IMPACT WESLEY COMMUNITY CENTER 1615 S ROBERTS AMARILLO TX 79102 510158641 501C3 7011 YOUTH CAMPAIGN COALITION OF HEALTH SERVICES INC NURSE FAMILY PARTNERSHIP 301 S POLK STE 740 AMARILLO TX 79101 752009162 501C3 10000 COMMUNITY IMPACT LOCAL INDEPENDENT CHARITIES OF TEXA 1503 S IH 35 AUSTIN TX 78741 943219813 501C3 6551 DONOR DESIGNATIONS TEXAS CHRISTIAN COMMUNITY DEVELOPMENT NETWORK 1315 NORTH 15TH STREET WACO TX 76707 462184001 501C3 69325 COMMUNITY IMPACT TYLER STREET RESOURCE CENTER 2207 LINE AVE AMARILLO TX 79106 752614211 501C3 116471 COMMUNITY IMPACT TYLER STREET RESOURCE CENTER 2207 LINE AVE AMARILLO TX 79106 752614211 501C3 11000 DONOR DESIGNATIONS TYLER STREET RESOURCE CENTER 2207 LINE AVE AMARILLO TX 79106 752614211 501C3 384377 CRITICAL SERVICES 26 3 SCHEDULE I, PAGE 1, PART I, LINE 2 THE RECIPIENTS PROVIDE QUARTERLY (IN SOME CASES, MONTHLY) FINANCIALS FOR REVIEW BY THE FINANCIAL ACCOUNTABILITY COMMITTEE. THEY ALSO PROVIDE MONTHLY REPORTS TO THE COMMUNITY IMPACT DIRECTOR WHICH SHOW OUTPUTS/OUTCOMES TIED BACK TO THE FUNDS RECEIVED. FORM 990 - ORGANIZATION'S MISSION OUR MISSION IS TO IMPROVE LIVES THROUGH THE CARING POWER OF COMMUNITY. UNITED WAY RECRUITS PEOPLE AND ORGANIZATIONS WHO BRING PASSION, EXPERTISE AND RESOURCES NEEDED TO RAISE THE MONEY TO GET THINGS DONE. WE MOBILIZE THESE COMMUNITY RESOURCES AND VOLUNTEERS TO MEET HUMAN SERVICE NEEDS. WE CONNECT PEOPLE TO SERVICES 24/7 THROUGH 2-1-1 TEXAS, LOCATED AT THE GUYON SAUNDERS RESOURCE CENTER. THE UNITED WAY OF AMARILLO & CANYON IS AT THE FOREFRONT OF MAKING SYSTEMIC CHANGES IN THE AREAS OF EDUCATION, INCOME AND HEALTH, CREATING OPPORTUNITIES FOR A BETTER LIFE FOR ALL. FORM 990, PAGE 1, PART I, LINE 6 UNITED WAY WORLD WIDE REQUIRES AN ANNUAL REPORT THAT SEEKS THIS INFORMATION. THE ESTIMATE INCLUDES THE FOLLOWING DETAIL: BOARD/POLICY MAKING VOLUNTEERS - 30 CAMPAIGN VOLUNTEERS - 201 INTERNAL CAMPAIGN COORDINATORS - 4 COMMUNITY IMPACT VOULNTEERS - 45 OTHER VOLUNTEERS - 374 FORM 990, PAGE 6, PART VI, LINE 11B THE FORM 990 WILL BE PRESENTED TO THE GOVERNING BOARD EITHER AT A NORMAL BOARD MEETING BY THE ACCOUNTING FIRM THAT PREPARED THE FORM OR ELECTRONICALLY PRIOR TO SUBMISSION OF THE FORM. THE BOARD WILL HAVE AN OPPORTUNITY TO REVIEW THE FORM AND ASK ANY QUESTIONS EITHER OF THE ACCOUNTING FIRM OR OF THE STAFF TO PROVIDE CLARIFICATION, EXPLANATION, ETC. FORM 990, PAGE 6, PART VI, LINE 12C UNITED WAY OF AMARILLO & CANYON GUIDELINES REGARDING THE CONFLICTS OF INTEREST POLICY THESE GUIDELINES SHALL CONTROL THE EFFECT AND OPERATION OF THE CONFLICTS OF INTEREST POLICY OF UNITED WAY OF AMARILLO & CANYON ADOPTED BY ITS BOARD OF DIRECTORS ON THE 21ST DAY OF OCTOBER, 1993. GUIDELINE 1 A FIDUCIARY WILL NOT BE DEEMED TO HAVE A CONFLICT OF INTEREST WITH UNITED WAY MERELY BECAUSE THAT FIDUCIARY, OR HIS OR HER BUSINESS, ENTERPRISE, ORGANIZATION, FRIEND, OR FAMILY MEMBER PROVIDES GOODS OR SERVICES TO UNITED WAY IN CIRCUMSTANCES WHERE THAT PERSON OR ENTITY IS THE ONLY PRACTICAL PROVIDER. EXAMPLES OF SUCH CIRCUMSTANCES WOULD BE THE PROVIDING OF UTILITIES TO UNITED WAY. (ADOPTED OCTOBER 21, 1993) GUIDELINE 2 A VOLUNTEER WHO IS FIDUCIARY HAVING A CONFLICT OF INTEREST WITH UNITED WAY SHALL NOT BE PREVENTED FROM PARTICIPATING IN DISCUSSIONS REGARDING, AND VOTING ON, ISSUES OR DECISIONS INDIRECTLY AFFECTED BY THAT CONFLICT OF INTEREST. AN EXAMPLE OF THIS CIRCUMSTANCE WOULD BE DISCUSSION OF AND VOTING ON THE BUDGET OF UNITED WAY WHEN A CONTRACT THAT IS THE SUBJECT OF THE CONFLICT OF INTEREST IS INCLUDED IN THAT BUDGET. IF, HOWEVER, THE MATTER THAT IS THE SUBJECT OF THE CONFLICT OF INTEREST IS SPECIFICALLY ADDRESSED IN THE BUDGET DISCUSSIONS, THEN THE FIDUCIARY HAVING THE CONFLICT OF INTEREST SHALL NOT PARTICIPATE IN THE SPECIFIC DISCUSSION REGARDING THAT MATTER AND SHALL LEAVE THE ROOM DURING THAT DISCUSSION. (ADOPTED OCTOBER 21,1993) GUIDELINE 3 IF THERE IS A QUESTION CONCERNING WHETHER A FIDUCIARY SHOULD REFRAIN FROM DISCUSSION REGARDING A PARTICULAR MATTER AND LEAVE THE ROOM DURING THE DISCUSSION, THE OFFICER PRESIDING OVER THE MEETING SHALL DECIDE. THAT OFFICER'S DECISION WILL BE MADE IN HIS OR HER SOLE DISCRETION AND WILL BE FINAL. (ADOPTED OCTOBER 21,1993) IF A STAFF HAS A CONFLICT OF INTEREST OR A PERCEIVED CONFLICT OF INTEREST AND THERE IS A QUESTION CONCERNING WHETHER THE STAFF SHOULD SEVER A RELATIONSHIP, THEY WILL BRING IT TO THE EXECUTIVE DIRECTOR WHO, IN CONCERT WITH THE BOARD PRESIDENT, SHALL MAKE THE DECISION. FORM 990, PAGE 6, PART VI, LINE 15A THE PROCESS FOR DETERMINING COMPENSATION FOR THE EXECUTIVE DIRECTOR AND OTHER KEY EMPLOYEES WAS HANDLED, IN PART, BY A SUBCOMMITTEE ESTABLISHED TO REVIEW COMPENSATION FROM LIKE-SIZED UNITED WAYS TO DETERMINE SALARY/HOURLY WAGES FOR THE DIFFERENT JOB DESCRIPTIONS IN EARLY 2009. THESE DISCUSSIONS WERE HELD IN EXECUTIVE SESSION SO CONTEMPORANEOUS SUBSTANTIATION OF THE DISCUSSION AND DECISION DO NOT EXIST. HOWEVER, THE RESULTS OF THE DECISIONS WERE MADE AVAILABLE TO THE FINANCE DIRECTOR FOR THE EXPLICIT PURPOSE OF INCORPORATING THE RAW DATA INTO THE UPCOMING BUDGET, WHICH WAS APPROVED BY THE GOVERNING BOARD, AS RECOMMENDED BY THE EXECUTIVE BOARD. THE RANGES SET DURING THAT PROCESS ARE STILL IN USE FOR CURRENT STAFF COMPENSATION. THE EXECUTIVE DIRECTOR'S SALARY IS DETERMINED BY THE BOARD. THE EXECUTIVE DIRECTOR HAS BEEN GIVEN THE AUTHORITY TO APPROVE THE COMPENSATION OF THE REMAINDER OF THE STAFF WITHIN THE BOUNDARIES SET BY THE GOVERNING BOARD. FORM 990, PAGE 6, PART VI, LINE 15B THE PROCESS FOR DETERMINING COMPENSATION FOR THE EXECUTIVE DIRECTOR AND OTHER KEY EMPLOYEES WAS HANDLED, IN PART, BY A SUBCOMMITTEE ESTABLISHED TO REVIEW COMPENSATION FROM LIKE-SIZED UNITED WAYS TO DETERMINE SALARY/HOURLY WAGES FOR THE DIFFERENT JOB DESCRIPTIONS IN EARLY 2009. THESE DISCUSSIONS WERE HELD IN EXECUTIVE SESSION SO CONTEMPORANEOUS SUBSTANTIATION OF THE DISCUSSION AND DECISION DO NOT EXIST. HOWEVER, THE RESULTS OF THE DECISIONS WERE MADE AVAILABLE TO THE FINANCE DIRECTOR FOR THE EXPLICIT PURPOSE OF INCORPORATING THE RAW DATA INTO THE UPCOMING BUDGET, WHICH WAS APPROVED BY THE GOVERNING BOARD, AS RECOMMENDED BY THE EXECUTIVE BOARD. THE RANGES SET DURING THAT PROCESS ARE STILL IN USE FOR CURRENT STAFF COMPENSATION. THE EXECUTIVE DIRECTOR'S SALARY IS DETERMINED BY THE BOARD. THE EXECUTIVE DIRECTOR HAS BEEN GIVEN THE AUTHORITY TO APPROVE THE COMPENSATION OF THE REMAINDER OF THE STAFF WITHIN THE BOUNDARIES SET BY THE GOVERNING BOARD. FORM 990, PAGE 6, PART VI, LINE 19 WE MAKE OUR GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS, AVAILABLE TO THE PUBLIC BY INSPECTION AT OUR OFFICE DURING NORMAL BUSINESS HOURS, WHICH ARE 8:00 AM TO 5:00 PM, MONDAY THROUGH FRIDAY, EXCLUDING HOLIDAYS. EXTENDED HOURS ARE RECOGNIZED (8:00 AM TO 5:30 PM) FROM SEPTEMBER THROUGH MID-NOVEMBER. FORM 990, PART XI, LINE 9 DIRECT FUNDRAISING EXPENSES ON STATEMENT OF REVENUE 160,986 IN-KIND REVENUE 28,893 DESIGNATED PLEDGES -365,792 DIRECT FUNDRAISING EXPENSES ON STATEMENT OF REVENUE -160,986 DESIGNATED PLEDGES 365,792 TOTAL 28,893