2019-11-12T17:33:20-06:00 2018-12-31 742900215 MAXWELL LOCKE & RITTER LLP 401 CONGRESS AVENUE SUITE 1100 AUSTIN TX 787019682 990 2018-01-01 451864591 TAKING CARE OF TEXAS TAKI 5122847482 3500 JEFFERSON STREET NO 301 AUSTIN TX 78731 JONI CARSWELL CEO & PRESIDENT 5122847482 2019-10-28 1 SEAN HOLCOMB P01249221 5123703200 2019-10-28 168.215.174.114 2019-10-28 12:40:23 CD P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 23D8B1182D85D040EE43D483A731BF0E6FF30EF6 2018 2020-03-31 21:24:44Z TEXAN BY NATURE TINA Y BUFORD 3500 JEFFERSON STREET NO 301 AUSTIN TX 78731 1277945 0 X TEXANBYNATURE.ORG X 2011 TX TO ACTIVATE NEW INVESTMENTS IN CONSERVATION THAT ARE TEXAN-LED, COMMUNITY ORGANIZED, AND SCIENCE BASED. 12 12 9 20 0 0 639079 1257820 0 0 0 0 -28631 -44158 610448 1213662 0 0 0 0 194423 352179 0 0 0 647614 596897 842037 949076 -231589 264586 753652 1055051 12362 49175 741290 1005876 X TO SPUR TEXAN-LED CONSERVATION THAT PRODUCES TANGIBLE BENEFITS FOR PEOPLE, PROSPERITY AND NATURAL RESOURCES. 0 0 789251 864 IN 2018, TEXAN BY NATURE HOSTED OUR FIRST CONSERVATION WRANGLER SUMMIT & CELEBRATION WHERE WE HIGHLIGHTED SIX CONSERVATION WRANGLER PROJECTS. IN CONTINUATION OF OUR POLLINATOR INITIATIVES, MADE POSSIBLE BY A GRANT FROM THE NATIONAL FISH AND WILDLIFE FOUNDATION, WE INTRODUCED AN ONLINE COLLABORATION COMMUNITY FOR RESEARCH AND IDEA SHARING. ALSO IN 2018, WE LAUNCHED TXN CERTIFICATION; OUR BUSINESS LEADERSHIP ROUNDTABLES; OUR CONSERVATION PARTNER MEDIA ROUNDUP; THE TEXAN BY NATURE ONLINE STORE; AND THE CENTER FOR HEALTH & 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 TEXAN-LED CONSERVATION THAT PRODUCES TANGIBLE BENEFITS FOR PEOPLE, PROSPERITY, AND NATURAL RESOURCES. 789251 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 20 0 9 1 0 0 0 0 0 0 0 0 0 0 0 0 X 12 12 1 0 1 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X DORIS HEINEN 5125869965 6907 SHOAL CREEK BLVD AUSTIN TX 78757 LAURA W BUSH FOUNDER/HONORARY CHAIR 1.00 X 0 0 0 TINA Y BUFORD CHAIRMAN 2.00 X X 0 0 0 NEAL WILKINS PHD VICE CHAIRMAN 2.00 X X 0 0 0 CYNTHIA PICKETT STEVENSON TREASURER 2.00 X X 0 0 0 TAMARA TRAIL SECRETARY 2.00 X X 0 0 0 REGAN GAMMON MEMBER 2.00 X X 0 0 0 KATHARINE ARMSTRONG MEMBER 1.00 X 0 0 0 ELAINE MAGRUDER MEMBER 1.00 X 0 0 0 GREG SCHILDWACHTER PHD MEMBER 1.00 X 0 0 0 MARC BOOM MEMBER 1.00 X 0 0 0 JOE CRAFTON MEMBER 1.00 X 0 0 0 RAY INGLE MEMBER 1.00 X 0 0 0 JONI CARSWELL CEO & PRESIDENT 43.00 X 207000 0 0 207000 0 0 1 0 1 0 APC COLLECTIVE INC 3205 GOODWILL AVENUE AUSTIN TX 78702 MARKETING 109016 1 257275 1000545 1257820 18900 257275 63922 -45022 -45022 1225 361 864 864 1213662 864 0 -45022 X 207000 172141 34859 124132 103228 20904 399 332 67 20648 17171 3477 29797 24779 5018 129133 107387 21746 134861 112151 22710 16133 13416 2717 13615 11322 2293 65166 54192 10974 3492 2904 588 5548 4614 934 1396 1161 235 3477 2891 586 PROGRAM/PROJECT DEVELOP 186830 155368 31462 MISCELLANEOUS 7449 6194 1255 949076 789251 159825 0 681774 1033295 39497 527 662 26811 16394 61815 61585 1627 230 3943 3943 753652 1055051 12362 49175 12362 49175 X 0 0 0 0 741290 1005876 741290 1005876 753652 1055051 264586 0 X 0 0 0 X 626059 1146516 787431 639079 1257820 4456905 626059 1146516 787431 639079 1257820 4456905 1071614 3385291 4456905 0.75960 0.79640 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 61815 61585 230 230 GALA 276175 257275 18900 30612 12623 20687 276175 257275 18900 30612 12623 20687 63922 -45022 X X 0 0 0 0 0 0 0 0 0 JONI CARSWELL CEO & PRESIDENT 180000 0 27000 0 0 0 0 0 0 0 207000 0 0 0 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 AND APPROVED IN SEPTEMBER BY THE EXECUTIVE COMMITTEE. THE BYLAWS UPDATE WILL CHANGE THE EXECUTIVE COMMITTEE TITLES TO: CHAIRMAN, VICE CHAIRMAN, SECRETARY AND TREASURER. THE EXECUTIVE DIRECTOR TITLE WILL CHANGE TO CEO & 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. THE BYLAWS WILL READ THAT THE NUMBER OF BOARD MEMBERS SHOULD NOT EXCEED 21. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PRESENTED BY THE EXECUTIVE DIRECTOR TO THE EXECUTIVE COMMITTEE CONSISTING OF THE PRESIDENT, PAST PRESIDENT, VICE PRESIDENT, 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. FORM 990, PART IX, LINE 11G OUTSIDE CONTRACT SERVICES: PROGRAM SERVICE EXPENSES 107,387. MANAGEMENT AND GENERAL EXPENSES 21,746. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 129,133.