2020-09-24T10:00:02-05:00 2019-12-31 742900215 MAXWELL LOCKE & RITTER LLP 401 CONGRESS AVENUE SUITE 1100 AUSTIN TX 787019682 990 2019-01-01 451864591 TAKING CARE OF TEXAS TAKI 5122847482 3500 JEFFERSON STREET NO 301 AUSTIN TX 78731 JONI CARSWELL CEO & PRESIDENT 5122847482 2020-09-21 1 SEAN HOLCOMB P01249221 5123703200 2020-09-21 168.215.174.114 2020-09-21 22:19:55 CD P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 D2E54320406E88E44B1087A31322C69934823994 2019 2021-01-29 14:40:06Z TEXAN BY NATURE JONI CARSWELL 3500 JEFFERSON STREET NO 301 AUSTIN TX 78731 1152339 0 X TEXANBYNATURE.ORG X 2011 TX TO ACTIVATE NEW INVESTMENTS IN CONSERVATION THAT ARE TEXAN-LED, COMMUNITY ORGANIZED, AND SCIENCE BASED. 13 13 17 12 0 0 1257820 1126614 0 21000 0 0 -44158 2655 1213662 1150269 0 0 0 0 352179 412270 0 0 1004 596897 1025366 949076 1437636 264586 -287367 1055051 931099 49175 212590 1005876 718509 X TO SPUR TEXAN-LED CONSERVATION THAT PRODUCES TANGIBLE BENEFITS FOR PEOPLE, PROSPERITY AND NATURAL RESOURCES. 1 0 1225238 23655 IN 2019, TEXAN BY NATURE HOSTED OUR SECOND CONSERVATION WRANGLER SUMMIT & CELEBRATION WHERE WE HIGHLIGHTED SIX CONSERVATION WRANGLER PROJECTS. WE LAUNCHED THE TEXAN BY NATURE 20, RECOGNIZING AND SHOWCASING THE BEST CONSERVATION EFFORTS FROM TEXAS-BASED BUSINESS ACROSS TEN INDUSTRY SECTORS. WE SPONSORED DEEP IN THE HEART, A BLUE-CHIP WILDLIFE DOCUMENTARY ABOUT TEXAS, WHICH WILL CELEBRATE CONSERVATION SUCCESS STORIES WITHIN OUR STATE, AND SHOWCASE SOME OF OUR MOST IMPORTANT ECOLOGICAL ISSUES. WE ALSO CONTINUED OUR BUSINESS LEADERSHIP ROUNDTABLES, OUR CONSERVATION PARTNER MEDIA ROUNDUPS, THE TEXAN BY NATURE ONLINE STORE, OUR TEXAN BY NATURE CERTIFICATION PROGRAM, OUR POLLINATOR INITIATIVES, AND THE CENTER FOR HEALTH AND NATURE IN PARTNERSHIP WITH HOUSTON METHODIST AND TEXAS A&M UNIVERSITY. THROUGH THESE EFFORTS, WE CONTINUED TO BUILD ON OUR COINED PHRASE, "RETURN ON CONSERVATION" (ROC). THESE ACCOMPLISHMENTS WERE COMPLETED AS PART OF TEXAN BY NATURE'S MISSION TO SPUR TEXAS-LED CONSERVATION THAT PRODUCES TANGIBLE BENEFITS FOR PEOPLE, PROSPERITY AND NATURAL RESOURCES. 1225238 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 16 0 17 1 0 0 0 0 0 0 0 0 0 0 0 0 X 13 13 1 0 1 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X X TERI PIERSALL 5125672059 3500 JEFFERSON ST STE 301 AUSTIN TX 78731 LAURA W BUSH FOUNDER/HONORARY CHAIR 1.00 X 0 0 0 NEAL WILKINS PHD CHAIRMAN 2.00 X X 0 0 0 CYNTHIA PICKETT STEVENSON VICE CHAIRMAN 2.00 X X 0 0 0 TAMARA TRAIL SECRETARY 2.00 X X 0 0 0 REGAN GAMMON TREASURER 2.00 X X 0 0 0 KATHARINE ARMSTRONG BOARD MEMBER 1.00 X 0 0 0 MARC BOOM BOARD MEMBER 1.00 X 0 0 0 TINA BUFORD BOARD MEMBER 1.00 X 0 0 0 JOE CRAFTON BOARD MEMBER 1.00 X 0 0 0 RAY INGLE BOARD MEMBER 1.00 X 0 0 0 ELAINE MAGRUDER BOARD MEMBER 1.00 X 0 0 0 CAROLYN MILLER BOARD MEMBER 1.00 X 0 0 0 GREG SCHILDWACHTER PHD BOARD MEMBER 1.00 X 0 0 0 JONI CARSWELL CEO & PRESIDENT 43.00 X 198000 0 0 198000 0 0 1 0 1 0 DEEP IN THE HEART FILM LLC 4516 CLIFFSTONE CV AUSTIN TX 787356610 DOCUMENTARY FILM PRODUCTION 384228 APC COLLECTIVE INC 3205 GOODWILL AVENUE AUSTIN TX 78702 MARKETING 121790 2 1126614 1126614 CONSERVATION WRANGLER 900099 21000 21000 21000 4704 2070 2634 2634 MISCELLANEOUS INCOME 900099 21 21 21 1150269 23655 0 0 198000 182513 15487 179170 161288 17882 9707 6373 3297 37 25393 10916 14477 27376 131 27245 40027 39198 283 546 253243 224248 28955 40 16956 9 16798 149 10392 32 10360 69241 69241 2339 205 1902 232 2293 2293 663 663 1941 1941 VIDEOGRAPHY 384228 384228 PROGRAM/PROJECT DEVELOP 216667 216097 570 1437636 1225238 211394 1004 1033295 900880 527 8224 662 4526 16394 12939 62835 62248 230 587 3943 3943 1055051 931099 49175 212590 49175 212590 X 0 0 0 0 1005876 718509 1005876 718509 1055051 931099 -287367 0 X 0 0 0 X 1146516 787431 639079 1257820 1126614 4957460 1146516 787431 639079 1257820 1126614 4957460 1117550 3839910 21 21 4957481 0.77460 0.75960 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 62835 62248 587 587 X X X X X 0 0 0 0 0 0 0 0 0 JONI CARSWELL CEO & PRESIDENT 198000 0 0 0 0 0 0 0 0 0 198000 0 0 0 FORM 990, PART III, LINE 2 LAUNCHED THE TEXAS BY NATURE 20, RECOGNIZING INDUSTRY'S ROLE IN CONSERVATION ACROSS TEXAS AND PARTNERED WITH DEEP IN THE HEART FILM LLC TO BRING TEXAS' FIRST BLUE-CHIP WILDLIFE DOCUMENTARY TO YOU IN 2022. FORM 990, PART VI, SECTION A, LINE 2 BOARD MEMBER NEAL WILKINS (THROUGH EAST FOUNDATION) OCCASIONALLY RETAINS BOARD MEMBER GREG SCHILDWACHTER'S FIRM, WATERSHED RESULTS, TO PROVIDE POLICY GUIDANCE AND PROJECT MANAGEMENT FOR WILDLIFE ISSUES. FORM 990, PART VI, SECTION A, LINE 4 THE BYLAWS WERE UPDATED TO REFLECT THE FOLLOWING CHANGES: THE EXECUTIVE COMMITTEE TITLES WILL CHANGE TO CHAIRMAN, VICE CHAIRMAN, SECRETARY, AND TREASURER. THE EXECUTIVE DIRECTOR TITLE WILL CHANGE TO CEO AND PRESIDENT. THE EXECUTIVE DIRECTOR WILL BE RE-ELECTED ON AN ANNUAL BASIS TO THE ROLE OF PRESIDENT. THE CHAIRMAN AND VICE CHAIRMAN WILL SERVE TWO-YEAR TERMS. THE SECRETARY AND TREASURER WILL SERVE ONE-YEAR TERMS. THE VICE CHAIRMAN WILL BECOME THE CHAIRMAN ONCE THEIR TERM AS VICE CHAIRMAN HAS BEEN SERVED. THE VICE CHAIRMAN WILL BE SELECTED FROM THOSE WHO HAVE PREVIOUSLY SERVED AS SECRETARY OR TREASURER. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PRESENTED BY THE CEO & PRESIDENT TO THE EXECUTIVE COMMITTEE CONSISTING OF THE CHAIRMAN, VICE CHAIRMAN, SECRETARY AND TREASURER. IT IS PROVIDED 7 DAYS IN ADVANCE FOR REVIEW FOLLOWED BY DISCUSSION AND APPROVAL. FORM 990, PART VI, SECTION B, LINE 12C IN CONNECTION WITH ANY ACTUAL OR POSSIBLE CONFLICT OF INTEREST, AN INTERESTED PERSON IS REQUIRED TO DISCLOSE THE EXISTENCE OF THE FINANCIAL INTEREST AND ALL MATERIAL FACTS TO THE DIRECTORS AND MEMBERS OF COMMITTEES WITH GOVERNING BOARD DELEGATED POWERS CONSIDERING THE PROPOSED TRANSACTION OR ARRANGEMENT. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD OF DIRECTORS UTILIZED INDEED, GUIDESTAR AND QUALITATIVE RESEARCH TO ASSESS CEO PAY. THE CEO UTILIZED INDEED, GUIDESTAR AND QUALITATIVE RESEARCH TO ASSESS PROJECT MANAGERS' PAY. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST. THE ORGANIZATION HAS A PLATINUM SEAL OF TRANSPARENCY.