2020-09-29T15:14:59-05:00 2019-12-31 201766527 WAUGH & GOODWIN LLP 1365 GARDEN OF THE GODS SUITE 150 COLORADO SPRINGS CO 80907 990 2019-01-01 721581977 USA SWIMMING FOUNDATION INC USAS 7198664578 1 OLYMPIC PLAZA COLORADO SPRINGS CO 80909 TIMOTHY HINCHEY USA SWIMMING CEO 7198664578 2020-09-28 1 JILL J GOODWIN CPA P00450838 7195909777 2020-09-22 65.153.45.234 2020-09-28 17:38:19 MD P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 466F1340D61383BF8F738638A7801A409ECC261B 2019 2021-01-29 14:40:06Z TIMOTHY HINCHEY 1 OLYMPIC PLAZA COLORADO SPRINGS CO 80909 12010650 0 X WWW.USASWIMMING.ORG/FOUNDATION X 2004 CO THE ORGANIZATION'S MISSION IS TO RAISE FUNDS TO SAVE LIVES AND BUILD CHAMPIONS - IN THE POOL AND IN LIFE. 6 6 13 250 0 0 2922977 2629398 0 702500 763108 951115 407425 399906 4093510 4682919 1605191 1767305 0 0 952084 1059935 0 0 730321 1246525 1076213 3803800 3903453 289710 779466 20307158 23213685 191673 288232 20115485 22925453 X THE USA SWIMMING FOUNDATION SERVES AS THE PHILANTHROPIC ARM OF USA SWIMMING. ESTABLISHED IN 2004, THE FOUNDATION WORKS TO STRENGTHEN THE SPORT BY SAVING LIVES AND BUILDING CHAMPIONS -IN THE POOL AND IN LIFE. WHETHER EQUIPPING OUR CHILDREN WITH THE LIFE-SAVING SKILL OF LEARN-TO-SWIM THROUGH OUR MAKE A SPLASH INITIATIVE, OR PROVIDING FINANCIAL SUPPORT TO OUR HEROES ON THE U.S. NATIONAL TEAM, THE USA SWIMMING FOUNDATION AIMS TO PROVIDE THE WONDERFUL EXPERIENCE OF SWIMMING TO KIDS AT ALL LEVELS ACROSS THE COUNTRY. 0 0 1162701 593555 406742 MAKE A SPLASH: THE USA SWIMMING FOUNDATION'S MAKE A SPLASH INITIATIVE IS A NATIONAL CHILD-FOCUSED WATER SAFETY CAMPAIGN, WHICH AIMS TO PROVIDE THE OPPORTUNITY FOR EVERY CHILD IN AMERICA TO LEARN TO SWIM. THROUGH MAKE A SPLASH, THE USA SWIMMING FOUNDATION PARTNERS WITH MORE THAN 1,200 QUALIFIED LEARN-TO-SWIM PROVIDERS AND WATER SAFETY ADVOCATES ACROSS THE COUNTRY TO PROVIDE SWIMMING LESSONS AND EDUCATE CHILDREN AND THEIR FAMILIES ON THE IMPORTANCE OF LEARNING HOW TO SWIM. THE USA SWIMMING FOUNDATION HAS INVESTED MORE THAN $5.8 MILLION DOLLARS TO PROVIDE GRANTS TO QUALIFIED LEARN-TO-SWIM PROGRAMS, TO SPREAD NATIONAL AWARENESS, AND TO BRING TOGETHER STRATEGIC PARTNERS TO END DROWNING. 293016 15000 300000 MAKE A SPLASH - TOUR: EACH YEAR, IN AN EFFORT TO RAISE NATIONAL AWARENESS ABOUT THE IMPORTANCE OF LEARNING TO SWIM, THE USA SWIMMING FOUNDATION EMBARKS ON THE MAKE A SPLASH TOUR PRESENTED BY PHILLIPS 66. THE TOUR VISITS CITIES ACROSS AMERICA TO SPREAD THE LIFESAVING MESSAGE OF LEARN TO SWIM. IN 2019, THE TOUR VISITED NEW YORK, NY, SAN DIEGO, CALIF., MEMPHIS, TENN, AND CORPUS CHRISTI, TEXAS, BRINGING THE TOTAL NUMBER OF CITIES VISITED OVER THE PAST 11 YEARS TO 54. TOUR STOPS ARE DESIGNED TO PROMOTE THE IMPORTANCE OF LEARNING TO SWIM TO THE LOCAL COMMUNITY, AS WELL AS TO PROMOTE MAKE A SPLASH LOCAL PARTNER LOCAL SWIM LESSON PROVIDER ORGANIZATIONS THAT TEACH SWIMMING LESSONS. THE 2019 MAKE A SPLASH TOUR PRESENTED BY PHILLIPS 66 WAS A GREAT SUCCESS, GENERATING NATIONAL AND LOCAL MEDIA COVERAGE FOR THE IMPORTANCE OF LEARNING TO SWIM. 1161878 1013750 U.S. NATIONAL SWIM TEAM: THE USA SWIMMING NATIONAL TEAM RECEIVED $1,133,750 FOR THE CONTINUED GROWTH AND DEVELOPMENT OF OUR ATHLETES AND COACHES, WHO SET THE WORD STANDARD FOR EXCELLENCE IN THE POOL YEAR AFTER YEAR, DECADE AFTER DECADE. 256859 145000 358711 OTHER: THE USA SWIMMING FOUNDATION SUSTAINS A NETWORK OF NATIONAL TEAM ALUMNI WHO ARE PASSIONATE ABOUT CHILDREN LEARNING TO SWIM AND ENTERING THE SPORT THAT GAVE SO MUCH TO THEM. THE FOUNDATION ALSO SUPPORTS USA SWIMMING DEVELOPMENT PROGRAMS THROUGH GRANTS THAT STRENGTHEN THE GRASSROOTS OF THE SPORTS. 256859 145000 358711 2874454 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 1 0 0 0 0 0 0 1 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 33 0 1 13 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 6 6 0 0 1 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 AL AK AR CA CO CT DC FL GA IL KS ME MD MA MI MN MS NH NJ NM NY NC OH OK OR PA RI SC TN UT VA WV WI HI KY LA WA ND MO NV X X THE FOUNDATION 7198664578 1 OLYMPIC PLAZA COLORADO SPRINGS CO 80909 X CECIL GORDON CHAIRMAN OF THE BOARD 4.00 8.00 X X 0 1200 0 DAVID WEIDERECHT SECRETARY 4.00 X X 0 0 0 MAYA DIRADO ANDREWS DIRECTOR 4.00 8.00 X 1500 3500 0 ELIZBETH BEISEL DIRECTOR 4.00 X 10000 0 0 BILL MAXSON DIRECTOR 4.00 X 0 0 0 RON VAN POOL DIRECTOR THRU 11/22/19 4.00 X 0 0 0 GREG ROSENBAUM DIRECTOR, THRU 8/31/19 4.00 X 0 0 0 DAVID SCHACKLEY DIRECTOR 4.00 X 0 0 0 DEBORAH HESSE EXECUTIVE DIRECTOR 40.00 X 307505 0 20187 ERIC SKUFCA CHIEF FINANCIAL OFFICER 5.00 35.00 X 0 242402 31212 TIM HINCHEY CHIEF EXECUTIVE OFFICER 5.00 35.00 X 0 749201 43006 JAMES HARVEY CHIEF FINANCIAL OFFICER (OUTGOING) 5.00 35.00 X 0 253882 60264 SCOTT USHER DIRECTOR, MAJOR GIFTS 40.00 X 101650 0 23316 420655 1250185 177985 2 0 1 0 0 154245 50000 2425153 7646 2629398 SPONSORSHIPS 900099 702500 702500 702500 505128 505128 362953 362953 7582959 7136972 445987 445987 445987 227169 154245 190759 36410 36410 OTHER INCOME 900099 543 543 543 4682919 1065453 0 988068 X 1767305 1767305 339192 175346 32769 131077 543985 308336 9754 225895 61101 28914 4878 27309 69250 32341 5206 31703 46407 21961 3705 20741 10207 10207 7975 7975 43304 43304 413154 378053 27172 7929 50377 24577 10601 15199 193662 26486 33320 133856 60000 60000 172090 68284 24760 79046 10354 10354 AWARDS & GIFTS 29734 729 84 28921 CATERING & ENTERTAINMEN 27983 11302 2918 13763 APPAREL 16606 4101 4795 7710 EQUIPMENT & SPACE RENTA 13502 11000 1918 584 27265 15719 4958 6588 3903453 2874454 298678 730321 314848 1472163 49662 9674 3286066 1924499 102001 90808 10881 11737 229963 227375 12943 2588 16410757 19582216 120000 120000 20307158 23213685 105112 52621 135740 86561 99871 191673 288232 X 13250683 14928663 6864802 7996790 20115485 22925453 20307158 23213685 779466 2030502 0 X X 0 1 X 1 0 X X 1 USA SWIMMING INC 204264282 10 1 1158750 0 1 1158750 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 17623516 2602173 875000 19350689 18289663 905076 -870123 701100 17623516 15038958 1864310 1962645 576250 18289663 10651564 4162091 643904 418601 15038958 11006283 156380 -88599 422500 10651564 0.70800 0.29200 0 0 6087 6087 0 223876 221288 2588 2588 DUE TO USA SWIMMING, INC 99871 99871 X 7236139 2030502 462408 103614 2596524 4639615 43304 43304 4682919 4426171 462408 103614 566022 3860149 43304 43304 3903453 PART V, LINE 4: ENDOWMENT DISTRIBUTIONS PROVIDE FUNDING FOR GRANTS THAT BENEFIT USA SWIMMING NATIONAL TEAM ATHLETES AND COACHES. AN ENDOWMENT ALSO PROVIDES FUNDING FOR MAKE-A-SPLASH PROGRAMS. PART X, LINE 2: THE FOUNDATION QUALIFIES AS A TAX-EXEMPT ORGANIZATION UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND, ACCORDINGLY, IS NOT SUBJECT TO FEDERAL INCOME TAX. ACCORDINGLY, NO INCOME TAX PROVISION HAS BEEN RECORDED. THE FOUNDATION'S FORM 990, RETURN OF ORGANIZATION EXEMPT FROM INCOME TAX, IS SUBJECT TO EXAMINATION BY VARIOUS TAXING AUTHORITIES, GENERALLY FOR THREE YEARS AFTER THE DATE FILED. MANAGEMENT OF THE FOUNDATION BELIEVES THAT IT DOES NOT HAVE ANY UNCERTAIN TAX POSITIONS THAT ARE MATERIAL TO THE FINANCIAL STATEMENTS. PART XI, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES REPORTED NET OF REVENUE 103,614. PART XII, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES REPORTED NET OF REVENUE 103,614. PERFORMANCE CAMPS 117500 67100 50400 3586 46652 SILENT AUCTION 251944 87145 164799 349 135165 1 11970 11970 367 2788 1853 381414 154245 227169 716 6374 183670 190760 36409 1 BLOOMINGTON PUBLIC SCHOOLS 2575 WEST 88TH STREET BLOOMINGTON MN 55431 416001463 GOVERNMENT 5000 MAKE A SPLASH PROGRAM BROOKLYN CENTER COMMUNITY CENTER 6301 SHINGLE CREEK PARKWAY BROOKLYN CENTER MN 55430 416005011 GOVERNMENT 10000 MAKE A SPLASH PROGRAM BUFFALO CITY SWIM RACERS 651 DELAWARE AVENUE BUFFALO NY 14202 460526467 501(C)(3) 5000 MAKE A SPLASH PROGRAM CITY OF ARLINGTON 717 W MAIN ST ARLINGTON TX 76013 756000450 GOVERNMENT 5000 MAKE A SPLASH PROGRAM CITY OF BOYNTON BEACH 225 NW 12 AVE BOYNTON BEACH FL 33435 596000282 GOVERNMENT 5000 MAKE A SPLASH PROGRAM CITY OF BROOKLYN PARK 5600 85TH AVENUE NORTH BROOKLYN PARK MN 55443 416008804 GOVERNMENT 5000 MAKE A SPLASH PROGRAM CITY OF JERSEY CITY 201 CENTRAL AVENUE JERSEY CITY NJ 07304 226002013 GOVERNMENT 12300 MAKE A SPLASH PROGRAM CITY OF NEW YORK DEPARTMENT OF PARKS & RECREATION 1234 FIFTH AVENUE CENTRAL RECREATIO NEW YORK NY 10029 136400434 GOVERNMENT 13500 MAKE A SPLASH PROGRAM CUMBERLAND CAPE ATLANTIC YMCA 1159 E LANDIS AVE VINELAND NJ 08360 210635053 501(C)(3) 5000 MAKE A SPLASH PROGRAM DAD'S CLUB SWIM TEAM INC 1006 VOSS ROAD HOUSTON TX 77055 760351808 501(C)(3) 5000 MAKE A SPLASH PROGRAM DUKE UNIVERSITY 117 WILSON CENTER DURHAM NC 27708 560532129 501(C)(3) 5000 MAKE A SPLASH PROGRAM ESMESH RETAIL SOLUTIONS LLC 13589 VALENCIA DR FRISCO TX 75035 471263400 5000 MAKE A SPLASH PROGRAM FORT WORTH DROWNING PREVENTION COALITION 2330 MISTLETOE DRIVE FORT WORTH TX 76110 473716924 501(C)(3) 5000 MAKE A SPLASH PROGRAM FOX VALLEY FAMILY YMCA 3875 ELDAMAIN RD PLANO IL 60545 363028169 501(C)(3) 5000 MAKE A SPLASH PROGRAM HARRIS COUNTY PRECINCT ONE STREET OLYMPICS INC 2727 EL CAMINO HOUSTON TX 77054 760227692 501(C)(3) 40832 MAKE A SPLASH PROGRAM HAWAII AQUATICS FOUNDATOIN 111 HEKILI ST A-2763 KAILUA HI 96734 820874958 501(C)(3) 10000 MAKE A SPLASH PROGRAM HOLLAND COMMUNITY AQUATIC CENTER 550 MAPLE AVENUE HOLLAND MI 49423 383253323 GOVERNMENT 5000 MAKE A SPLASH PROGRAM HUNTERDON COUNTY YMCA 1410 US HIGHWAY 22 W ANNANDALE NJ 08822 221524183 501(C)(3) 5000 MAKE A SPLASH PROGRAM HURRICANE AQUATICS 5821 SAN AMARO DRIVE CORAL GABLES FL 33146 651189724 5000 MAKE A SPLASH PROGRAM LEADERSHIP EDUCATION AND ATHLETICS IN PARTNERSHIP INC 31 JEFFERSON STREET NEW HAVEN CT 06511 222906547 501(C)(3) 5000 MAKE A SPLASH PROGRAM MACHINE SWIM SCHOOL 204D MILL ST NE VIENNA VA 22180 452726655 501(C)(3) 5000 MAKE A SPLASH PROGRAM METROPOLITAN YMCA OF ORANGES 15 WITS END RD HARDYSTON NJ 07419 221487387 501(C)(3) 5000 MAKE A SPLASH PROGRAM NEWPORT FOUNDATION INC 803 EAST 6TH STREET UNIT 202 NEWPORT KY 41071 264117565 501(C)(3) 5000 MAKE A SPLASH PROGRAM PROPULSION 8500 W CRESTLINE AVE UNIT I LITTLETON CO 80123 811370795 5000 MAKE A SPLASH PROGRAM ROBBINSDALE AREA SCHOOLS COMMUNITY EDUCATION 10011 36TH AVE N PLYMOUTH MN 55441 416001408 GOVERNMENT 5000 MAKE A SPLASH PROGRAM SAVANNAH COUNTRY DAY SCHOOL 824 STILLWOOD DR SAVANNAH GA 314192643 580655290 5000 MAKE A SPLASH PROGRAM SPLASH MID-SOUTH 850 POPLAR AVE BLDG 2 MEMPHIS TN 38105 621251288 501(C)(3) 7500 MAKE A SPLASH PROGRAM THE GATEWAY FAMILY YMCA- RAHWAY BRANCH 1564 IRVING ST RAHWAY NJ 07065 221487381 501(C)(3) 5000 MAKE A SPLASH PROGRAM THE ROEPER SCHOOL 41190 WOODWARD AVENUE BLOOMFIELD HILLS MI 48304 381561062 501(C)(3) 5000 MAKE A SPLASH PROGRAM VALLEY OF THE MOON AQUATICS PO BOX 1282 SONOMA CA 95476 680341560 501(C)(3) 5000 MAKE A SPLASH PROGRAM WEST COOK YOUNG MEN'S CHRISTIAN ASSOCIATIONS INC 255 S MARION ST OAK PARK IL 60302 362179780 501(C)(3) 5000 MAKE A SPLASH PROGRAM YMCA OF AVERY COUNTY 436 HOSPITAL DRIVE LINVILLE NC 28646 204910495 501(C)(3) 5000 MAKE A SPLASH PROGRAM YMCA OF GREATER CHARLOTTE SIMMONS BRANCH 6824 DEMOCRACY DRIVE CHARLOTTE NC 28212 561045299 501(C)(3) 5000 MAKE A SPLASH PROGRAM YMCA OF GREATER SAN ANTONIO AND THE HILL COUNTRY 231 E RHAPSODY SAN ANTONIO TX 78216 741109634 501(C)(3) 10000 MAKE A SPLASH PROGRAM YMCA OF KOKOMO INDIANA 114 N UNION ST KOKOMO IN 46901 350893511 501(C)(3) 5000 MAKE A SPLASH PROGRAM YMCA OF MADISON NJ 111 KINGS ROAD MADISON NJ 07940 221487385 501(C)(3) 5000 MAKE A SPLASH PROGRAM YMCA OF MARION & POLK COUNTIES AQUATICS DEPARTMENT 685 COURT ST NE NE SALEM OR 97301 930386982 501(C)(3) 5000 MAKE A SPLASH PROGRAM YMCA OF SAGINAW 1915 FORDENY ST SAGINAW MI 48601 381360594 501(C)(3) 5000 MAKE A SPLASH PROGRAM YMCA OF THE GREATER TWIN CITIES 2125 E HENNEPIN AVE MINNEAPOLIS MN 55413 452563299 501(C)(3) 25000 MAKE A SPLASH PROGRAM YOUNG MENS CHRISTIAN ASSOCIATION OF GREATER KANSAS CITY 3100 BROADWAY SUITE 1020 KANSAS CITY MO 64111 440546002 501(C)(3) 14000 MAKE A SPLASH PROGRAM YOUNG MEN'S CHRISTIAN ASSOCIATION OF AKRON OHIO INC 50 S MAIN ST LL100 AKRON OH 44308 340714727 501(C)(3) 5000 MAKE A SPLASH PROGRAM YOUNG MEN'S CHRISTIAN ASSOCIATION OF THE GREATER HOUSTON AREA 2600 N LOOP WEST SUITE 300 HOUSTON TX 77092 741109737 501(C)(3) 45530 MAKE A SPLASH PROGRAM USA SWIMMING INC 1 OLYMPIC PLAZA COLORADO SPRINGS CO 80909 204264282 501(C)(3) 1158750 NATIONAL TEAM AND CLUB DEVELOPMENT BOYS AND GIRLS CLUBS OF DELAWARE 101 DELAWARE VETERANS BLVD MILFORD DE 19963 510068712 501(C)(3) 5000 MAKE A SPLASH PROGRAM CITY OF WEST PALM BEACH 1501 N AUSTRALIAN AVE WEST PALM BEACH FL 33401 596000448 GOVERNMENT 5000 MAKE A SPLASH PROGRAM CUTTING EDGE AQUATICS 5009 WINDPLAY DRIVE SUITE 3 EL DORADO CA 95762 812989368 5000 MAKE A SPLASH PROGRAM WALTER SCHROEDER AQUATIC CENTER 9240 N GREEN BAY RD BROWN DEER WI 53209 331195220 501(C)(3) 5000 MAKE A SPLASH PROGRAM YMCA OF DELAWARE 100 WEST 10TH STREET WILMINGTON DE 19707 510065748 501(C)(3) 9620 MAKE A SPLASH PROGRAM YMCA OF HARRISON COUNTY 198 JENKINS CT CORYDEN IN 47112 352122124 501(C)(3) 5000 MAKE A SPLASH PROGRAM 47 5 PART I, LINE 2: THE FOUNDATION REQUIRES THE GRANTEES FOR THESE PROGRAMS TO PROVIDE A FINAL REPORT DEMONSTRATING HOW THE GRANT FUNDS WERE SPENT. X 1 1 X 1 0 0 0 0 0 0 1 0 DEBORAH HESSE EXECUTIVE DIRECTOR 235505 0 0 0 72000 0 0 0 20187 0 327692 0 0 0 ERIC SKUFCA CHIEF FINANCIAL OFFICER 0 197070 0 40000 0 5332 0 0 0 31212 0 273614 0 0 TIM HINCHEY CHIEF EXECUTIVE OFFICER 0 590201 0 150000 0 9000 0 8400 0 34606 0 792207 0 0 JAMES HARVEY CHIEF FINANCIAL OFFICER (OUTGOING) 0 81476 0 0 0 172406 0 26368 0 33896 0 314146 0 0 PART I, LINE 1B HEALTH CLUB DUES ALLOWANCE OF $250 PER MONTH IS PROVIDED. FOR EMPLOYEES THAT CHOOSE TO USE THE HEALTH CLUB ALLOWANCE, THE AMOUNT IS INCLUDED IN OTHER REPORTABLE COMPENSATION REPORTED IN PART II, COLUMN B(III). PART I, LINE 3 THE HUMAN RESOURCE DEPARTMENT REVIEWS SALARY SURVEYS AND DATA FROM OTHER NATIONAL GOVERNING BODIES TO SET AND ADJUST COMPENSATION FOR OFFICERS AND OTHER KEY EMPLOYEES. PART I, LINE 4A DEBBIE HESSE, $70,000 SEVERANCE REPORTED IN PART II, COLUMN B(III) PART I, LINE 7 PERFORMANCE BASED COMPENSATION IS PAID TO KEY EMPLOYEES PURSUANT TO THE EMPLOYMENT PRACTICES OF THE FOUNDATION. THIS COMPENSATION IS NOT BASED ON PERFORMANCE OF THE FOUNDATION, BUT INSTEAD IS BASED ON INDIVIDUAL PERFORMANCE OF EACH EMPLOYEE. PART I LINES 1 - 3, PART II USA SWIMMING, A RELATED ORGANIZATION PAYS THE COMPENSATION FOR THE CHIEF EXECUTIVE OFFICER AND CHIEF FINANCIAL OFFICER. LINES 1 - 3 ARE NOT COMPLETED FOR COMPENSATION PRACTICES OF A RELATED ORGANIZATION. THE FOUNDATION, HOWEVER, REPORTS COMPENSATION ON SCHEDULE J AS REQUIRED. FORM 990, PART VI, SECTION A, LINE 4 -THE MEMBER OF THE FOUNDATION HAS THE RIGHT TO VOTE IN ANY MATTER SUBMITTED TO A VOTE BY THE MEMBER PURSUANT TO APPLICABLE LAW, THE FOUNDATION'S ARTICLES OF INCORPORATION OR THE BYLAWS. -THE MEMBER WILL BE REPRESENTED BY AN INDIVIDUAL DULY AUTHORIZED BY THE MEMBER'S BOARD OF DIRECTORS OR THE MEMBER'S CEO IN THE ABSENCE OF SUCH A DESIGNATION. -THE ACTIVITIES OF THE FOUNDATION BOARD ARE LIMITED TO FUNDRAISING, MAINTAINING AND INVESTING ENDOWMENT FUNDS, FOR THE BENEFIT OF THE MEMBER, UNLESS THE FOUNDATION BOARD PROPOSES ADDITIONAL MEANS OF PURSUING THE FOUNDATION'S PURPOSES APPROVED BY THE MEMBER. -EACH DIRECTOR MUST BE A US CITIZEN AND A MEMBER OF USA SWIMMING IN GOOD STANDING. -INCREASED THE NUMBER OF DIRECTORS TO AT LEAST NINE BUT NO MORE THAN TWENTY-ONE. -THE TRUSTEE'S COUNCIL IS ENTITLED TO ELECT ONE OF ITS MEMBERS TO SERVE AS A VOTING DIRECTOR. THE CEO OF THE MEMBER ALSO SERVES AS THE CEO OF THE FOUNDATION AND ON THE FOUNDATION BOARD AS AN EX-OFFICIO, NONVOTING MEMBER. -THE FOUNDATION BOARD SHALL ESTABLISH CRITERIA AND A PROCESS FOR CONSIDERATION OF INDIVIDUALS PROPOSED FOR ELECTION TO THE BOARD OF DIRECTORS. -FOUNDATION DIRECTOR TERMS SHALL BE FOR THREE YEARS. DIRECTORS MAY SERVE TWO CONSECUTIVE TERMS. -A DIRECTOR MAY BE REMOVED BY A VOTE OF TWO-THIRDS MAJORITY OF THE OTHER DIRECTORS. -THE MEMBER MAY APPOINT AN INDIVIDUAL TO FILL A VACANCY ON THE FOUNDATION BOARD WITH THE ADVICE AND CONSENT OF THE FOUNDATION BOARD. -TO CLARIFY THE DESIGNATION OF BOARD COMMITTEES AND SPECIFY LIMITS ON THE AUTHORITY OF ANY SUCH COMMITTEE. -TO SPECIFY THE ELECTED OFFICERS OF THE FOUNDATION. THE FOUNDATION MAY NOT REMOVE THE CEO OR CFO. ANY OTHER OFFICER MAY BE REMOVED BY A MAJORITY VOTE OF THE REMAINING DIRECTORS OR BY THE MEMBER. -TO SPECIFY HOW VACANCIES IN BOARD OFFICER POSITIONS MAY BE FILLED. -TO SPECIFY THE RESPONSIBILITIES OF BOARD OFFICER POSITIONS. -TO DEFINE THE TRUSTEE'S COUNCIL COMPOSITION, MEETINGS AND PROCEDURES. -TO REFINE THE CONFLICTS OF INTEREST SECTION. -TO SPECIFY THAT THE ROLE OF THE FOUNDATION IS TO FUNDRAISE AND SUPPORT THE MEMBER. -ALL FUNDS CONTRIBUTED TO THE FOUNDATION ARE TO BE UNRESTRICTED UNLESS THE MEMBER AGREES IN ADVANCE TO A RESTRICTION, DESIGNATION OR LIMITATION. -TO SPECIFY HOW THE BYLAWS MAY BE AMENDED, ALTERED OR REPEALED. FORM 990, PART VI, SECTION A, LINE 6 USA SWIMMING, INC. IS THE SOLE MEMBER OF THE FOUNDATION. FORM 990, PART VI, SECTION A, LINE 7A THE SOLE MEMBER OF THE ORGANIZATION, USA SWIMMING, INC. APPOINTS ALL DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7B USA SWIMMING'S BOARD OF DIRECTORS HAS TO APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION AND BYLAWS. FORM 990, PART VI, SECTION B, LINE 11B THE FORM IS DISTRIBUTED TO THE ENTIRE BOARD OF DIRECTORS VIA EMAIL AND THEY ARE GIVEN THE OPPORTUNITY TO PROVIDE INPUT BEFORE FILING. FORM 990, PART VI, SECTION B, LINE 12C ALL EMPLOYEES, BOARD OF DIRECTORS, AND COMMITTEE MEMBERS ARE REQUIRED TO SIGN CONFLICT OF INTEREST ACKNOWLEDGEMENT FORMS. BOARD MEMBERS ARE REQUIRED TO DISCLOSE CONFLICTS OF INTEREST BEFORE AND DURING BOARD MEETINGS. FORM 990, PART VI, SECTION B, LINE 15 THE HUMAN RESOURCE DEPARTMENT REVIEWS SALARY SURVEYS AND DATA FROM OTHER NATIONAL GOVERNING BODIES TO SET AND ADJUST COMPENSATION FOR OFFICERS AND OTHER KEY EMPLOYEES. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS FORM 1023, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC ON THE ORGANIZATION'S WEBSITE. FORM 990, PART VII, PAGE 7 BOARD MEMBERS MAY BE COMPENSATED FOR SERVICES PROVIDED TO THE FOUNDATION. THIS COMPENSATION IS DETERMINED BASED ON THE NORMAL PRACTICES OF THE FOUNDATION. NO BOARD MEMBER IS COMPENSATED FOR THEIR SERVICES ON THE BOARD OF DIRECTORS. FORM 990, PART IX, LINE 11G PROFESSIONAL FEES: PROGRAM SERVICE EXPENSES 378,053. MANAGEMENT AND GENERAL EXPENSES 27,172. FUNDRAISING EXPENSES 7,929. TOTAL EXPENSES 413,154. FORM 990, PART XII, LINE 2C THIS PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. USA SWIMMING INC 1 OLYMPIC PLAZA COLORADO SPRINGS CO 80909 204264282 NATIONAL GOVERNING BODY FOR THE SPORT OF SWIMMING CO 501(C)(3) 509(A)(2) USA SWIMMING INC 0 0 1 1 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0