2020-05-15T18:14:23-05:00 2019-06-30 390859910 BAKER TILLY VIRCHOW KRAUSE LLP 2500 DALLAS PARKWAY SUITE 300 PLANO TX 75093 990 2018-07-01 752084961 NORTH TEXAS PUBLIC BROADCASTING INC NORT 2148711390 3000 HARRY HINES BLVD DALLAS TX 75201 WANDA MIZUTOWICZ CFO 2148711390 2020-05-15 1 LAUREEN NOONAN P00695359 9727480300 47.187.212.88 2020-05-15 18:04:52 CD P 6410079965079D3074AAD5C60F569B728853E432 64ADBA30D82568FFFEED0071C7F87B82A77A906A 2018 2021-01-29 14:40:06Z WANDA MIZUTOWICZ 3000 HARRY HINES BLVD DALLAS TX 75201 37707120 0 X WWW.KERA.ORG X 1985 TX TO SERVE NORTH TEXANS THROUGH PUBLIC TELEVISION, RADIO AND MULTIMEDIA RESOURCES THAT EDUCATE, ENGAGE, INSPIRE, INFORM AND ENTERTAIN. 39 39 96 263 47530 46530 26233840 30980222 0 0 1854529 1018000 296322 296128 28384691 32294350 0 0 0 0 8672064 8956278 0 0 5684480 16092879 17108534 24764943 26064812 3619748 6229538 57681763 57351156 16220829 9795304 41460934 47555852 THE MISSION OF NORTH TEXAS PUBLIC BROADCASTING, INC. IS TO SERVE NORTHTEXANS THROUGH PUBLIC TELEVISION, RADIO AND MULTIMEDIA RESOURCES THATEDUCATE, ENGAGE, INSPIRE, INFORM AND ENTERTAIN. 0 0 6016118 NTPB OPERATES A PUBLIC TELEVISION STATION - KERA - THAT SERVES THENORTH TEXAS AREA. THE STATION IS VIEWED BY APPROXIMATELY 1.6 MILLION PEOPLE PER WEEK WITH PROGRAMS DESIGNED TO SERVE A DIVERSE AUDIENCE OF ALL AGES WITH PROGRAMS THAT FOCUS ON KIDS, NEWS AND PUBLIC AFFAIRS, ARTS AND ENTERTAINMENT, LIFESTYLE, NATURE AND SCIENCE, DOCUMENTARIES, COMEDIES AND DRAMA. 8722972 NTPB OPERATES A PUBLIC RADIO STATION - KERA 90.1 FM - THAT SERVES THENORTH TEXAS AREA. THE LISTENING AUDIENCE IS APPROXIMATELY 408,000 PEOPLE PER WEEK. THE PROGRAMMING FOCUSES ON NEWS AND INFORMATION WITH REGARD TO CIVIC AND PUBLIC AFFAIRS. 1029146 NTPB OPERATES AN EDUCATIONAL RESOURCE CENTER THAT FOCUSES ON PRODUCING CONTENT FOR PARENTS, CAREGIVERS, AND EDUCATORS WHO WORK WITH CHILDREN. PROJECTS INCLUDE INITIATIVES TO IMPROVE SKILLS IN LITERACY AND MATH, WHICH IMPACTS EARLY CHILDHOOD DEVELOPMENT AND GRADES K-12. 15768236 1 1 0 1 0 0 0 0 0 1 1 0 0 1 1 1 0 1 0 0 0 0 0 0 1 1 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 1 2 2 1 96 1 1 1 0 0 0 1 1 1 1 0 0 0 0 0 0 X 39 39 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X WANDA MIZUTOWICZ 2147405475 3000 HARRY HINES BLVD DALLAS TX 75201 X WILLIAM M ADDY CHAIR ELECT 1.00 X X 0 0 0 JENNIFER ALTABEF CHAIRPERSON 1.00 X X 0 0 0 LISA T ANDERSON DIRECTOR 1.00 X 0 0 0 CONNIE BECK DIRECTOR 1.00 X 0 0 0 JAN HART BLACK CHAIRPERSON - PAST 1.00 X X 0 0 0 HAL BRIERLEY DIRECTOR 1.00 X 0 0 0 PETER BRODSKY DIRECTOR 1.00 X 0 0 0 CHALON N CLARK DIRECTOR 1.00 X 0 0 0 GLEN DAVISON DIRECTOR 1.00 X 0 0 0 PEGGY DEAR DIRECTOR 1.00 X 0 0 0 NANCY M DEDMAN DIRECTOR 1.00 X 0 0 0 SHELLY DEE DIRECTOR 1.00 X 0 0 0 HARRY EADDY DIRECTOR 1.00 X 0 0 0 GWEN ECHOLS DIRECTOR 1.00 X 0 0 0 MANNY FERNANDEZ DIRECTOR 1.00 X 0 0 0 DR CARINE M FEYTEN DIRECTOR 1.00 X 0 0 0 JENIFER FLYNN DIRECTOR 1.00 X 0 0 0 CAROL GLENDENNING DIRECTOR 1.00 X 0 0 0 ROGER HORCHOW VICE CHAIRPERSON 1.00 X X 0 0 0 REV DR LYSSA JENKENS DIRECTOR 1.00 X 0 0 0 PETER A KRAUS DIRECTOR 1.00 X 0 0 0 DON LEVERTY DIRECTOR 1.00 X 0 0 0 CAROL LEVY DIRECTOR 1.00 X 0 0 0 JILL B LOUIS DIRECTOR 1.00 X 0 0 0 KIMBERLY MANNS DIRECTOR 1.00 X 0 0 0 NANCY CAIN MARCUS DIRECTOR 1.00 X 0 0 0 AMY M MEADOWS DIRECTOR 1.00 X 0 0 0 STAN MORTON DIRECTOR 1.00 X 0 0 0 KEN NEWMAN DIRECTOR 1.00 X 0 0 0 PAUL PANDIAN DIRECTOR 1.00 X 0 0 0 NANCY E PEROT DIRECTOR 1.00 X 0 0 0 DAVID PORTER DIRECTOR 1.00 X 0 0 0 GINGER REEDER DIRECTOR 1.00 X 0 0 0 JIMMY RENCH DIRECTOR 1.00 X 0 0 0 JASON RIDINGS DIRECTOR 1.00 X 0 0 0 BARBARA GLAZER ROSENBLATT DIRECTOR 1.00 X 0 0 0 SOGAND SHOJA DIRECTOR 1.00 X 0 0 0 JIM SKOCHDOPOLE DIRECTOR 1.00 X 0 0 0 DR NEAL J SMATRESK DIRECTOR 1.00 X 0 0 0 GAYLE STRANGE DIRECTOR 1.00 X 0 0 0 LAMONTE THOMAS DIRECTOR 1.00 X 0 0 0 DONNA M WILHELM SECRETARY 1.00 X 0 0 0 TREA C YIP DIRECTOR 1.00 X 0 0 0 PETER BALDWIN HONORARY LIFE DIRECTOR 1.00 X 0 0 0 LELAND HODGES HONORARY LIFE DIRECTOR 1.00 X 0 0 0 ERLE NYE HONORARY LIFE DIRECTOR 1.00 X 0 0 0 RICHARD G ROGERS HONORARY LIFE DIRECTOR 1.00 X 0 0 0 DAN ROUTMAN HONORARY LIFE DIRECTOR 1.00 X 0 0 0 MARY A ALHADEFF PRESIDENT & CEO 40.00 X 542758 0 17858 SYLVIA KOMATSU EXEC VP 40.00 X 240418 0 12784 CHRISTOPHER WAGLEY CHIEF OPERATING OFFICER 40.00 X 222272 0 9514 WANDA MIZUTOWICZ CHIEF FINANCIAL OFFICER 40.00 X 48343 0 1407 NANCY SAUSTAD VP, MAJOR GIFTS 40.00 X 176045 0 7760 RICHARD HOLTER JR VP OF NEWS 40.00 X 165149 0 7969 KRISANDRA VILLASENOR MANAGING EDITOR/HOST 40.00 X 138317 0 5931 LYNDA STARNES VP OF HR/ADMIN 40.00 X 145936 0 7701 SARAH JANE SEMRAD VP OF MEMBERSHIP 40.00 X 130935 0 5489 MARK A MELSON VP OF DIGITAL MEDIA & EDUC 40.00 X 119370 0 4991 WILLIAM R YOUNG VP OF TELEVISION PROGRAMMING 40.00 X 117140 0 6071 JEFFREY P RAMIREZ VP OF RADIO 40.00 X 117129 0 5173 ANNE BOTHWELL VP OF ARTS 40.00 X 103903 0 4530 DARRELL HENKE ENGINEERING SUPERVISOR 40.00 X 104583 0 6539 DEBRA G EANES CONTROLLER 40.00 X 109460 0 3281 2481758 0 106998 14 1 1 0 MARKET ENGINUITY 3131 E CLARENDON AVE SUITE 105 PHOENIX AZ 85016 UNDERWRITING SALES 1178050 ALLEGIANCE FUNDRAISING LLC 301 EDGEWATER PL STE 425 WAKEFIELD MA 01880 FUNDRAISING CONSULTING 1101861 DONOR DEVELOPMENT STRATEGIES LLC 141 UNION BLVD STE 300 LAKEWOOD CO 80228 PUBLIC MEDIA CANVASSING 734030 SOLUTION DESIGNERS INC 120 STATE AVE NE 1050 OLYMPIA WA 98512 IT HARDWARE & SERVICE 399212 FOREST INCENTIVES LTD 790 JACKSONVILLE RD WARMINSTER PA 18974 MEMBERSIP GIFTS & FULLFILLMENT SERVICE 349816 19 2712576 28267646 784743 30980222 541685 541685 2062 2062 71051 23521 47530 47530 47530 5770256 36992 5330933 0 439323 36992 476315 476315 1152 0 1152 1152 303700 58316 245384 245384 32294350 0 47530 1266598 2473740 1421371 579565 472804 4881527 3392291 692350 796886 304449 215606 41329 47514 1296562 895702 283931 116929 6850 2740 2740 1370 231682 92673 92673 46336 19305 19305 2504492 1011701 107139 1385652 436666 139677 197993 98996 850211 270507 395263 184441 605732 469062 136670 176597 138589 15358 22650 29941 13405 7261 9275 528639 486309 42330 890623 549289 341334 PROGRAMMING 4554166 4554166 MEMBERSHIP AND DEVELOPM 2580632 966893 1613739 BAD DEBT 1394972 548389 548389 298194 TRADE EXPENSE 885212 519288 365924 1412814 580561 608483 223770 26064812 15768236 4612096 5684480 4070395 6035943 1285294 649793 4215907 6492528 769 11387 40082 37080 634722 616077 19751854 11882006 7830784 7869848 21005907 17268252 18597903 18370248 57681763 57351156 1589055 2103416 146568 128647 14485206 7563241 16220829 9795304 X 38681518 42019256 2029416 4786596 750000 750000 41460934 47555852 57681763 57351156 X 6229538 -140952 6332 X X 0 1 X 1 0 X 21927957 20617637 24270949 26233840 30980222 124030605 21927957 20617637 24270949 26233840 30980222 124030605 124030605 502362 419110 437223 512728 543747 2415170 44603 50502 46460 47016 47530 236111 126681886 0.97910 0.97740 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 0 0 0 1 19305 19305 0 PART II-B, LINE 1, LOBBYING ACTIVITIES: A PORTION OF MEMBERSHIP DUES PAID TO THE ASSOCIATION OF PUBLIC TELEVISION STATIONS IS ATTRIBUTABLE TO LOBBYING ACTIVITIES, OR $19,305. 0 0 1116533 -32127 34203 1050203 1430054 -281526 31995 1116533 998782 460644 29372 1430054 1048142 -21710 27650 998782 1081659 239 33756 1048142 0.71410 0.28590 0 0 482142 482142 7924608 4880701 3043907 8676191 5253008 3423183 2668913 1748297 920616 7869848 BENEFICIAL INTEREST IN CHARTIABLE REMAINDER UNITRUSTS 93472 DEPOSITS 26500 KKXT 91.7 FM FCC LICENSE 18250276 18370248 DEFERRED RENT 243532 INTEREST RATE EXCHANGE LIABILITY 72476 NOTES PAYABLE 7247233 7563241 X PART V, LINE 4: THE ENDOWMENTS CONSIST OF TWO FUNDS ESTABLISHED FOR THE NATIONAL ENDOWMENT OF THE ARTS AND EDUCATIONAL PURPOSES. PART X, LINE 2: THE FINANCIAL ACCOUNTING STANDARDS BOARD (FASB) PROVIDES GUIDANCE FOR HOW UNCERTAIN TAX POSITIONS SHOULD BE RECOGNIZED, MEASURED, DISCLOSED AND PRESENTED IN THE FINANCIAL STATEMENTS. THIS REQUIRES THE EVALUATION OF TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN IN THE COURSE OF PREPARING THE CORPORATION'S TAX RETURN TO DETERMINE WHETHER THE TAX POSITIONS ARE "MORE-LIKELY-THAN-NOT" OF BEING SUSTAINED "WHEN CHALLENGED OR "WHEN EXAMINED" BY THE APPLICABLE TAX AUTHORITY. TAX POSITIONS NOT DEEMED TO MEET THE MORE-LIKELY-THAN-NOT THRESHOLD WOULD BE RECORDED AS A TAX BENEFIT OR EXPENSE AND LIABILITY IN THE CURRENT YEAR. MANAGEMENT HAS DETERMINED THAT THERE ARE NO MATERIAL UNCERTAIN INCOME TAX POSITIONS. PART X, LINE 2 THE CORPORATION IS EXEMPT FROM FEDERAL INCOME TAX UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE (THE CODE). THE INTERNAL REVENUE SERVICE HAS ALSO RECOGNIZED THE CORPORATION AS A PUBLIC CHARITY UNDER SECTION 509(A)(1) OF THE CODE. FOR THE YEARS ENDED JUNE 30, 2019 AND 2018, THE CORPORATION RECOGNIZED APPROXIMATELY $10,000 AND $8,000 OF INCOME TAXES FOR UNRELATED BUSINESS INCOME, RESPECTIVELY. CONCERT 1152 1152 1152 1152 1152 303700 58316 0 303700 58316 58316 245384 TX 1 0 1 0 0 0 X X X X 0 0 0 0 0 0 0 1 0 MARY A ALHADEFF PRESIDENT & CEO 441858 0 100000 0 900 0 11000 0 6858 0 560616 0 0 0 SYLVIA KOMATSU EXEC VP 228168 0 12250 0 0 0 9616 0 3168 0 253202 0 0 0 CHRISTOPHER WAGLEY CHIEF OPERATING OFFICER 209122 0 12250 0 900 0 8854 0 660 0 231786 0 0 0 NANCY SAUSTAD VP, MAJOR GIFTS 166295 0 9750 0 0 0 7042 0 718 0 183805 0 0 0 RICHARD HOLTER JR VP OF NEWS 161999 0 2250 0 900 0 6570 0 1399 0 173118 0 0 0 LYNDA STARNES VP OF HR/ADMIN 142786 0 2250 0 900 0 5801 0 1900 0 153637 0 0 0 DEBRA G EANES CONTROLLER 106710 0 2750 0 0 0 1935 0 1346 0 112741 0 0 0 PART I, LINE 7 THE CHIEF EXECUTIVE OFFICER OF NORTH TEXAS PUBLIC BROADCASTING, INC. IS ELIGIBLE FOR A BONUS AS DETERMINED BY THE ORGANIZATION'S BOARD OF DIRECTORS BASED ON THEIR REVIEW OF HER PERFORMANCE THROUGHOUT THE YEAR. ALL OTHER OFFICERS AND KEY EMPLOYEES LISTED ON FORM 990, PART VII ARE ELIGIBLE FOR A BONUS BASED ON TENURE WITH THE ORGANIZATION AND THEIR PERFORMANCE THROUGHOUT THE YEAR. X 572 482920 DEALER INVOICE X TRADE ADVERTISING 1 420754 DONOR VALUE X DONATED EVENT TICKETS 3756 282137 MARKET VALUE X PREMIUM DONATION 1 48137 DONOR VALUE 0 0 1 PART I, COLUMN (B): THE ORGANIZATION IS REPORTING THE NUMBER OF ITEMS CONTRIBUTED. PART I, LINE 32B: NORTH TEXAS PUBLIC BROADCASTING, INC. USES MULTIPLE THIRD PARTY ORGANIZATIONS TO ASSIST WITH VEHICLE CONTRIBUTIONS. FORM 990, PART VI, SECTION B, LINE 11B THE ORGANIZATION'S FORM 990 IS PREPARED ANNUALLY BY THE ORGANIZATION'S PUBLIC ACCOUNTING FIRM, IN PARTNERSHIP WITH THE FINANCE AND ACCOUNTING DEPARTMENT AND WITH SIGNIFICANT CONTRIBUTION PROVIDED BY THE MANAGEMENT TEAM. THE COMPLETED FORM 990 IS REVIEWED BY MEMBERS OF THE AUDIT COMMITTEE AND MADE AVAILABLE TO THE BOARD OF DIRECTORS PRIOR TO SUBMISSION TO THE IRS. DIRECTORS' COMMENTS AND CONTRIBUTIONS ARE TAKEN INTO ACCOUNT FOR THE FINAL VERSION OF THE FORM 990 THAT IS SUBMITTED TO THE IRS. FORM 990, PART VI, SECTION B, LINE 12C ANY DIRECTOR, OFFICER OR MEMBER OF A COMMITTEE WITH BOARD-DELEGATED POWERS WHO HAS A DIRECT OR INDIRECT FINANCIAL INTEREST, IS AN INTERESTED PERSON WITH RESPECT TO ANY ENTITY IN THE NORTH TEXAS PUBLIC BROADCASTING, INC. SYSTEM OF WHICH THE CORPORATION IS A PART, AND HE OR SHE IS AN INTERESTED PERSON WITH RESPECT TO ALL ENTITIES IN THE STATION'S SYSTEM. A PERSON HAS A FINANCIAL INTEREST IF THE PERSON HAS, DIRECTLY OR INDIRECTLY, THROUGH BUSINESS, INVESTMENT OR FAMILY - A) A MATERIAL OWNERSHIP OR INVESTMENT INTEREST IN ANY ENTITY WITH WHICH THE CORPORATION HAS A TRANSACTION OR ARRANGEMENT, OR B) A COMPENSATION ARRANGEMENT WITH THE CORPORATION OR WITH ANY ENTITY OR INDIVIDUAL WITH WHICH THE CORPORATION HAS A TRANSACTION OR ARRANGEMENT, OR C) A POTENTIAL MATERIAL OWNERSHIP OR INVESTMENT IN, OR COMPENSATION ARRANGEMENT WITH, THE ENTITY WITH WHICH THE CORPORATION IS NEGOTIATING A TRANSACTION OR ARRANGEMENT. IN CONNECTION WITH ANY ACTUAL OR POSSIBLE CONFLICTS OF INTEREST, AN INTERESTED PERSON MUST DISCLOSE THE EXISTENCE OF HIS OR HER FINANCIAL INTEREST AND MUST BE GIVEN THE OPPORTUNITY TO DISCLOSE ALL MATERIAL FACTS TO THE DIRECTORS AND MEMBERS OF COMMITTEES WITH BOARD DELEGATED POWERS CONSIDERING THE PROPOSED TRANSACTION OR ARRANGEMENT. DIRECTORS AND THE CEO SHOULD DISCLOSE THE EXISTENCE OF POSSIBLE CONFLICTS OF INTEREST TO THE CHAIRMAN OF THE BOARD AND OFFICERS SHOULD MAKE DISCLOSURE TO THE CEO. THE CHAIRMAN OF THE BOARD SHALL REPORT TO THE EXECUTIVE COMMITTEE ANY POTENTIAL CONFLICTS OF INTEREST. AFTER DISCLOSURE OF THE FINANCIAL INTEREST AND ALL MATERIAL FACTS, AND AFTER ANY DISCUSSION WITH THE INTERESTED PERSON, HE OR SHE SHALL LEAVE THE BOARD OR COMMITTEE MEETING WHILE THE DETERMINATION OF A CONFLICT OF INTEREST IS DISCUSSED AND VOTED UPON. THE REMAINING BOARD OR COMMITTEE MEMBERS SHALL DECIDE IF A CONFLICT OF INTEREST EXISTS. FORM 990, PART VI, SECTION B, LINE 15 NTPB DEVELOPS, IMPLEMENTS AND EVALUATES COMPENSATION POLICIES/PROGRAMS AND PAY STRUCTURES THAT SUPPORT THE ORGANIZATION'S STRATEGIC GOALS, OBJECTIVES AND VALUES, BASED UPON INTERNAL EQUITY AND EXTERNAL MARKET CONDITIONS. INDUSTRY COMPENSATION DATA ARE GATHERED FROM PBS (PUBLIC BROADCASTING SERVICE), NPR (NATIONAL PUBLIC RADIO) AND FROM PUBLIC BROADCASTING STATIONS IN SIMILAR-SIZED MARKETS. THESE DATA ARE CONSIDERED BY THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE COMPENSATION OF THE CEO. THE CEO, CFO, AND SENIOR HR DIRECTOR DETERMINE THE COMPENSATION FOR OTHER KEY EMPLOYEES. FORM 990, PART VI, SECTION C, LINE 19 THE NORTH TEXAS PUBLIC BROADCASTING INC.'S GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. THE FINANCIAL STATEMENTS ARE PUBLISHED AT WWW.KERA.ORG. FORM 990, PART VII, SECTION A: NORTH TEXAS PUBLIC BROADCASTING, INC. AND NORTH TEXAS PUBLIC BROADCASTING FOUNDATION HAVE IDENTICAL GOVERNING BOARDS. THE HOURS REPORTED ON FORM 990, PART VII, SECTION A, COLUMN (B) REPRESENT THE NUMBER OF HOURS THESE INDIVIDUALS DEVOTE TO BOTH ORGANIZATIONS. IT WOULD BE ADMINISTRATIVELY IMPRACTICAL FOR MEMBERS OF THE GOVERNING BOARD TO BREAKOUT THEIR HOURS DEVOTED TO EACH ORGANIZATION. FORM 990, PART XI, LINE 9: CHANGE IN VALUE OF SPLIT-INTEREST AGREEMENTS 6,332. FORM 990, PART XII, LINE 2C: THE OVERSIGHT AND SELECTION PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. NORTH TEXAS PUBLIC BROADCASTING FOUNDATION 3000 HARRY HINES BLVD DALLAS TX 75201 752084768 HOLDS INVESTMENTS TO SUPPORT NTPB INC. TX 501(C)(3) LINE 11A, I NORTH TEXAS PUBLIC BROADCASTING INC 1 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0