2018-10-22T15:45:48-05:00 2017-12-31 113518842 MARKS PANETH LLP 685 THIRD AVENUE NEW YORK NY 10017 990 2017-01-01 133028060 OPEN SPACE INSTITUTE LAND TRUST INC OPEN 2122908200 1350 BROADWAY NO 201 NEW YORK NY 100187799 RACHEL PIVNICK SVP & CFO 2122908200 2018-10-22 1 MAGDALENA M CZERNIAWSKI P00535099 2125038800 69.74.165.34 2018-10-22 16:31:10 ED P CE55B992A4E7BB938BB83E29A744DC585541D033 79DA3F7F838F945FD86622B3E897B41B13144F08 2017 2018-06-14 16:35:46Z CHRISTOPHER J ELLIMAN 1350 BROADWAY NO 201 NEW YORK NY 100187799 50993383 0 X WWW.OSINY.ORG X 1980 NY A SUPPORTING ORGANIZATION OF THE OPEN SPACE INSTITUTE, INC. THAT HOLDS LAND & CONSERVATION EASEMENTS. 27 26 0 26 175681 77984 30770754 12801276 2426428 1326369 10139339 19660630 69957 78665 43406478 33866940 10935026 8565728 0 0 6653765 7222216 0 0 564934 11072571 12364099 28661362 28152043 14745116 5714897 281489230 294297858 15574445 20743793 265914785 273554065 X OPEN SPACE INSTITUTE LAND TRUST, INC. IS A SUPPORTING ORGANIZATION OF OPEN SPACE INSTITUTE, INC., BOTH OF WHICH PROTECT SCENIC, NATURAL AND HISTORIC LANDSCAPES TO ENSURE PUBLIC ENJOYMENT, CONSERVE HABITATS AND SUSTAIN COMMUNITY CHARACTER. 0 0 7314599 3278627 1213012 LAND PROGRAM: THIS PROGRAM BUYS LAND AND EASEMENTS TO PROTECT SCENIC, HISTORICAL, RECREATIONAL AND AGRICULTURAL LANDSCAPES, PREDOMINANTLY IN THE EASTERN UNITED STATES AND SOUTHEASTERN CANADA. THIS PROGRAM INCLUDES THE SALE OR DONATION OF PROTECTED PROPERTIES TO CONSERVAION BUYERS, BOTH PUBLIC AND PRIVATE. IN 2017, THE ORGANIZATION PROTECTED 5,318 ACRES HAVING A FAIR MARKET VALUE OF $7.7 MILLION. 6670984 4762193 44500 CONSERVATION CAPITAL PROGRAM: THIS PROGRAM PROVIDES GRANTS AND LOANS, PRIMARILY TO OTHER LAND TRUSTS, TO PROTECT DIVERSE LANDSCAPES THAT INCLUDES PARKS AND PRESERVES, AS WELL AS WORKING FARMS AND FORESTS IN THE EASTERN UNITED STATES AND CANADA. THIS PROGRAM ALSO CONDUCTS RESEARCH AND EDUCATION ACTIVITIES TO IDENTIFY CONSERVATION PRIORITIES AND METHODS OF ATTRACTING OR DEVELOPING NEW FINANCING FOR PERMANENT CONSERVATION. IN 2017, THE ORGANIZATION MADE 36 GRANTS, TOTALING $4.8 MILLION RESULTING IN THE PROTECTION OF 16,499 ACRES WITH A FAIR MARKET VALUE OF $40 MILLION IN ELEVEN STATES AND PROVINCES. 8974956 480275 49575 PARKS AND POLICY: THIS PROGRAM INCLUDES BOTH THE PARKS PROGRAM AND THE OUTDOORS AMERICAN CAMPAIGN. THE PARKS PROGRAM CHAMPIONS INCREASED PUBLIC INVESTMENT AND RAISES PRIVATE FUNDS TO IMPROVE ACCESS TO PUBLIC RECREATION. THE PROGRAM EXECUTES PARK IMPROVEMENT PROJECTS THAT MAKE PARKS AND TRAILS MORE APPEALING AND WELCOMING. OUTDOORS AMERICA EDUCATES AND ADVOCATES FOR INCREASED SUPPORT OF THE FEDERAL LAND AND WATER CONSERVATION FUND. THE PROGRAM ALSO ADDRESSES NON-FISCAL POLICY MATTERS IMPACTING OSI. 1419764 44633 19282 STEWARDSHIP 1419764 44633 19282 24380303 1 1 0 1 0 1 1 0 0 1 1 1 0 0 1 1 0 1 0 0 1 1 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 0 0 0 1 0 0 0 1 1 0 0 0 0 0 0 0 0 0 X 27 26 1 0 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 0 0 0 NY CA CT DC FL GA MA ME NC NJ NH PA SC TN WA X JOSEPH HOLLAND 2122908200 1350 BROADWAY SUITE 201 NEW YORK NY 100187799 JOHN H ADAMS CO-CHAIR 3.00 3.00 X X 0 0 0 AMELIA SALZMAN CO-CHAIR 3.00 3.00 X X 0 0 0 CAROLINE NIEMCZYK VICE CHAIR 1.00 1.00 X X 0 0 0 T JEFFERSON CUNNINGHAM III TREASURER 3.00 3.00 X X 0 0 0 HUME R STEYER SECRETARY 1.00 1.00 X X 0 0 0 CAROL ASH BOARD MEMBER 2.00 2.00 X 0 0 0 SUSAN BABCOCK BOARD MEMBER 1.00 1.00 X 0 0 0 DOUGLAS BATESON BOARD MEMBER 1.00 1.00 X 0 0 0 PETER A BIENSTOCK BOARD MEMBER 3.00 3.00 X 0 0 0 ELIZABETH BORDEN BOARD MEMBER 1.00 1.00 X 0 0 0 DALE S BRYK BOARD MEMBER 1.00 1.00 X 0 0 0 GILMAN S BURKE BOARD MEMBER 1.00 1.00 X 0 0 0 JOHN CAHILL BOARD MEMBER 2.00 2.00 X 0 0 0 STEPHEN J CLEARMAN BOARD MEMBER 1.00 1.00 X 0 0 0 JENNIFER CUNNINGHAM BOARD MEMBER 1.00 1.00 X 0 0 0 LEA PAINE HIGHET BOARD MEMBER 1.00 1.00 X 0 0 0 PAUL J ELSTON BOARD MEMBER 1.00 1.00 X 0 0 0 JOHN ERNST BOARD MEMBER 1.00 1.00 X 0 0 0 JOSHUA GINSBERG BOARD MEMBER 1.00 1.00 X 0 0 0 HOLLY HEGENER BOARD MEMBER 1.00 1.00 X 0 0 0 SAMUEL G HUBER BOARD MEMBER 1.00 1.00 X 0 0 0 SAMUEL W LAMBERT III BOARD MEMBER 1.00 1.00 X 0 0 0 YUKI MOORE LAURENTI BOARD MEMBER 1.00 1.00 X 0 0 0 W BARNABAS MCHENRY BOARD MEMBER 1.00 1.00 X 0 0 0 KATHERINE O ROBERTS BOARD MEMBER 1.00 1.00 X 0 0 0 ELIZABETH SMITH BOARD MEMBER (RESIGNED 12/15/17) 1.00 1.00 X 0 0 0 PATRICIA F SULLIVAN BOARD MEMBER 1.00 1.00 X 0 0 0 THOMAS WRIGHT BOARD MEMBER 1.00 1.00 X 0 0 0 CHRISTOPHER ELLIMAN PRESIDENT & CEO 38.00 2.00 X 0 461131 50688 PETER HOWELL EXECUTIVE VP, CONSERVATION 38.00 2.00 X 0 240633 37955 ROBERT K ANDERBERG SVP & GENERAL COUNSEL 36.00 4.00 X 0 218266 38660 JOSEPH HOLLAND ASST. TREASURER & CONTROLLER 38.00 2.00 X 0 125985 13158 SAMAYLA DEUTCH SVP & GENERAL COUNSEL 38.00 2.00 X 0 196328 36663 TALLY BLUMBERG SVP, PROGRAMS 38.00 2.00 X 0 213259 47181 ERIK KULLESEID SVP, NYS PARKS 38.00 2.00 X 0 199438 45331 TERRENCE NOLAN SVP, CONSERVATION TRANSACTIONS 38.00 2.00 X 0 198244 45331 JENNIFER MELVILLE VP, CONSERVATION GRANTS & LOANS 38.00 2.00 X 0 115742 35130 NATE BERRY VICE PRESIDENT 38.00 2.00 X 0 161831 42049 RACHEL PIVNICK SVP & CFO 38.00 2.00 X 0 197284 27364 JEFFREY LEJAVA VP & ASSOCIATE GENERAL COUNSEL 33.00 7.00 X 0 160339 42471 LORIJEANE MOODY DIRECTOR, DEVELOPMENT 38.00 2.00 X 0 136635 12208 REBEKAH GERARD DIRECTOR OF ADMINISTRATION 38.00 2.00 X 0 116632 21121 LESLIE KANE SZYNAL DIRECTOR, OUTDOORS AMERICA 38.00 2.00 X 0 212613 46407 EILEEN LARABEE ASSOC.DIR. ALLIANCE FOR NY STATE 38.00 2.00 X 0 145714 16062 JOSEPH MARTENS SENIOR FELLOW (RESIGNED 08/04/2017) 38.00 2.00 X 0 138596 40001 0 3238670 597780 0 0 1 0 QUATREFOIL INC 2177 1636 NY-9G HYDE PARK NY 12538 LANDSCAPE ARCHITECTURE & DESIGN 964975 MOMBACCUS EXCAVATING INC 710 CHERRYTOWN ROAD KERHONKSON NY 12446 TRAIL CONSTRUCTION 772829 PE COLUCCI EXCAVATING INC 31 STEVES LN GARDINER NY 12525 BUILDING & TRAIL CONSTRUCTION 560558 BEN COX COMPANY LLC 7137 TEN ACRE RD ANDREWS SC 29510 BUILDING & TRAIL CONSTRUCTION 471888 SARGENT CORPORATION 378 BENNOCH RD STILLWATER ME 04489 TRAIL CONSTRUCTION 431978 26 714279 12086997 2392355 12801276 SERVICE INCOME 900099 1148092 1148092 INTEREST ON LOANS 900099 178277 178277 1326369 359244 175681 183563 78665 0 78665 78665 78665 36427829 17126443 19301386 19301386 19301386 33866940 1326369 175681 19563614 8506298 8506298 59430 59430 3569312 2225840 1139810 203662 2798215 2408325 141530 248360 135994 92224 38011 5759 522212 354137 145961 22114 196483 133245 54918 8320 328578 328578 701838 701838 1300989 1083084 217905 106281 86930 13736 5615 1576563 1154783 356062 65718 372049 199225 169882 2942 66259 66259 198849 147030 51819 PUBLIC REC. ADDITIONS 6888360 6888360 PROPERTY MAINTENANCE 309086 309086 MISCELLANEOUS 300802 123024 175334 2444 COST OF EASEMENTS 214445 214445 28152043 24380303 3206806 564934 35492025 42489308 9620282 10392491 144411 815832 3319295 5061516 675063 1002228 29687300 1722978 43610826 27964322 51487078 55299138 127688900 138647098 9451350 12625925 281489230 294297858 146935 237453 1055600 880600 10340071 8632041 4027656 10137849 4183 855850 15574445 20743793 X 80982033 74581530 184932752 198972535 265914785 273554065 281489230 294297858 X 5714897 7234893 -5310510 X X 0 1 X 1 0 X X 1 OPEN SPACE INSTITUTE INC 521053406 7 1 0 8401016 1 0 8401016 1 0 0 0 0 1 0 0 0 0 0 0 0 0 0 1 0 PART IV, SECTION A, LINE 6: OSILT PROVIDES GRANTS AND LOANS, PRIMARILY TO OTHER LAND TRUSTS, TO PROTECT DIVERSE LANDSCAPES THAT INCLUDE PARKS AND PRESERVES AS WELL AS WORKING FARMS AND FORESTS IN THE EASTERN UNITED STATES AND CANADA. X 113171 113171 215407 215407 328578 328578 27823465 28782985 28152043 29111563 1000000 1000000 250000 250000 0 0 0 0 1000000 1000000 1000000 1000000 4000000 6000000 311195 352575 295257 328578 1287605 250000 250000 250000 250000 1000000 1500000 117937 193248 121538 113171 545894 2 10000 50000 1018083 1 1 X X X X 252 36492.77 6 1 1 3008.00 178754 152427587 21481583 7980559 165928611 151613634 8437190 7623237 152427587 161209214 -1665319 7930261 151613634 164204032 4533638 7528456 161209214 155092616 21719924 12608508 164204032 1.00000 0 0 24223754 24223754 3146375 1434696 1711679 419309 283054 136255 1897862 5228 1892634 27964322 PRIVATELY MANAGED INVESTMENTS 122377969 F COMMON/COLLECTIVE TRUST FUND 16269129 F 138647098 SECURITY DEPOSIT PAYABLE 2850 DEPOSIT ON SALE 853000 855850 X PART II, LINE 9: PURCHASED EASEMENTS THAT HAVE A RESALE VALUE ARE RECORDED AT THE LOWER OF COST OR MARKET. DONATED EASEMENTS THAT HAVE A RESALE VALUE ARE RECORDED AT THE LOWER OF THE DONATED VALUE OR MARKET. CONSERVATION EASEMENTS DETERMINED BY OSILT TO HAVE NO RESALE VALUE ARE WRITTEN DOWN TO A $1 CARRYING VALUE. PART V, LINE 4: THE WALLACE ENDOWMENT IS INTENDED TO BE USED FOR THE PURPOSE OF ACQUIRIING AND/OR HOLDING LAND IN THE HUDSON RIVER VALLEY, CATSKILLS AND ADIRONDACKS IN ORDER TO PRESERVE AND PROTECT SUCH LAND FOR THE BENEFIT OF THE PUBLIC, AND SECONDARILY FOR OTHER PURPOSES THAT ARE IN FURTHERANCE OF THE CONSERVATION OF THE SCENIC BEAUTY, HISTORIC VALUES AND RESOURCES OF THE REGIONS. THE MALCOLM GORDON CHARITABLE ENDOWMENT FUNDS WERE CLASSIFIED AS TEMPORARILY RESTRICTED BECAUSE THE GRANTOR WHO ESTABLISHED THE TRUST REQUIRED THAT THE FUNDS BE DEVOTED TO ENVIRONMENTAL EDUCATION GRANTS. AFTER THE TRUST WAS DISSOLVED IN AUGUST 2012, THE ORGANIZATION CONTINUED TO CONSIDER THESE FUNDS TO BE TEMPORARILY RESTRICTED. PART X, LINE 2: THE ORGANIZATION BELIEVES IT HAD NO UNCERTAIN TAX POSITIONS AS OF DECEMBER 31, 2017 AND 2016 IN ACCORDANCE WITH FASB ASC TOPIC 740, "INCOME TAXES," WHICH PROVIDES STANDARDS FOR ESTABLISHING AND CLASSIFYING ANY TAX PROVISIONS FOR UNCERTAIN TAX POSITIONS. 1 NORTH AMERICA 0 0 GRANT TO RECIPIENT LOCATED IN TRANSBORDER CANADA LAND ACQUISITION AND STEWARDSHIP 8000 NORTH AMERICA 0 0 GRANT TO RECIPIENT LOCATED IN TRANSBORDER CANADA LAND ACQUISITION AND STEWARDSHIP 51430 CENTRAL AMERICA AND THE CARIBBEAN - ANTIGUA, BERMUDA, ARUBA, BAHAMAS 0 0 PASSIVE FOREIN INVESTMENT N/A 5000000 0 0 0 0 0 0 5059430 0 5059430 NORTH AMERICA LAND ACQUISITION AND STEWARDSHIP 8000 WIRE TRANSFER N/A N/A NORTH AMERICA LAND ACQUISITION AND STEWARDSHIP 51430 WIRE TRANSFER N/A N/A 2 0 0 0 1 1 0 SCHEDULE F PART 1,LINE 2: GRANTEES EXECUTE A WRITTEN AGREEMENT WHICH REQUIRES THEM TO SUBMIT WRITTEN REPORTS TO OSILT FOR THE PERIOD OF THE AGREEMENT. 1 ADIRONDACK COUNCIL INC 103 HAND AVENUE 3 ELIZABETHTOWN NY 12932 141594386 501(C)(3) 10000 KLIPPER DAF GRANT BEAR-PAW REGIONAL GREENWAYS PO BOX 19 DEERFIELD NH 03037 043340659 501(C)(3) 100000 FOR LAND ACQUISITION BRODHEAD WATERSHED ASSOCIATION PO BOX 339 HENRYVILLE PA 18332 232564522 501(C)(3) 28000 FOR PLANNING AND RESEARCH CONSERVATION TRUST FOR NORTH CAROLINA 1028 WASHINGTON STREET RALEIGH NC 27605 581552188 501(C)(3) 177240 FOR LAND ACQUISITION CONSERVING CAROLINA 847 CASE STREET HENDERSONVILLE NC 28792 566449365 501(C)(3) 225000 FOR LAND ACQUISITION FOOTHILLS LAND CONSERVANCY 3402 ANDY HARRIS ROAD ROCKFORD TN 37853 621256238 501(C)(3) 155000 FOR LAND ACQUISITION FRIENDS OF HUDSON RIVER PARK INC 305 7TH AVENUE 12TH FLOOR NEW YORK NY 10001 134112913 501(C)(3) 15000 KLIPPER DAF GRANT GLYNWOOD CENTER INC PO BOX 157 COLD SPRING NY 10516 133852957 501(C)(3) 50000 FARM INCUBATOR JEWISH NATIONAL FUND 42 EAST 69TH STREET NEW YORK NY 10021 131659627 501(C)(3) 25000 KLIPPER DAF GRANT KENNEBEC ESTUARY LAND TRUST PO BOX 1128 BATH ME 04530 010446468 501(C)(3) 10000 FOR CLIMATE COMMUNICATIONS SUPPORT KESTREL LAND TRUST PO BOX 1016 AMHERST MA 01004 046243236 501(C)(3) 40300 FOR LAND ACQUISITION LAKE PLACID LAND CONSERVANCY PO BOX 1250 LAKE PLACID NY 12946 161452565 501(C)(3) 50000 FOR LAND ACQUISITION LAND CONSERVATION OF NEW JERSEY 19 BOONTON AVENUE BOONTON NJ 07005 222378868 501(C)(3) 35000 FOR PLANNING AND RESEARCH LAND TRUST ALLIANCE 1660 L STREET NW WASHINGTON DC 20036 042751357 501(C)(3) 40000 FOR OPERATING SUPPORT LAND TRUST FOR CENTRAL NORTH CAROLINA INC PO BOX 4284 SALISBURY NC 28145 561920846 501(C)(3) 110920 FOR EASEMENT ACQUISITION LAND TRUST FOR TENNESSEE 209 10TH AVENUE SOUTH NO 327 NASHVILLE TN 37203 621770549 501(C)(3) 191796 FOR LAND ACQUISITION LOON ECHO LAND TRUST 8 DEPOT STREET SUITE 4 BRIDGETON ME 04009 222966924 501(C)(3) 17765 FOR OPERATING SUPPORT MAINE COAST HERITAGE TRUST 1 BOWDOIN MILL ISLAND NO 201 TOPSHAM ME 04086 237099105 501(C)(3) 150000 FOR LAND ACQUISITION MOHAWK HUDSON LAND CONSERVANCY INC 425 KENWOOD AVENUE DELMAR NY 12054 141754157 501(C)(3) 45000 FOR PURCHASE OF ELDRIDGE AND BOLOTSKY EASEMENTS MOHONK PRESERVE INC PO BOX 715 NEW PALTZ NY 12561 141609484 501(C)(3) 157000 FOR STEWARDSHIP OF EASEMENT (PATINKIN) AND THE REPLACEMENT OF THE TRAPPS BRIDGE NATURAL HERITAGE TRUST 625 BROADWAY ALBANY NY 12207 161019635 501(C)(3) 2200600 FOR MANAGEMENT AND OPERATIONS OF STATE PARKS NATURAL LANDS TRUST 1031 PALMERS MILL ROAD MEDIA PA 19063 236226151 501(C)(3) 435060 FOR LAND ACQUISITION NEW RIVER LAND TRUST PO BOX 11057 BLACKSBURG VA 24062 542053383 501(C)(3) 9206 FOR PLANNING AND RESEARCH NEW YORK - NEW JERSEY TRAIL CONFERENCE INC 600 RAMAPO VALLEY ROAD MAHWAH NJ 07430 226042838 501(C)(3) 90000 FOR LAND ACQUISITION NYS OFFICE OF PARKS RECREATION & HISTORIC PRESERVATION 625 BROADWAY ALBANY NY 12207 146013200 115 85115 FOR OPERATING SUPPORT ORANGE COUNTY LAND TRUST PO BOX 269 MOUNTAINVILLE NY 10953 133692034 501(C)(3) 209822 FOR LAND ACQUISITION REGIONAL PLAN ASSOCIATION ONE WHITE HALL STREET 16TH FLOOR NEW YORK NY 10004 131624154 501(C)(3) 7965 FOR PLANNING AND RESEARCH SOUTHEAST LAND TRUST OF NEW HAMPSHIRE 12 CENTER ST 2ND FLOOR EXETER NH 03833 020355374 501(C)(3) 459470 FOR LAND ACQUISITION TENNESSEE PARKS AND GREENWAY FOUNDATION 117 30TH AVENUE SOUTH NASHVILLE TN 37212 621557574 501(C)(3) 600000 FOR LAND ACQUISITION THE CONSERVATION FUND 1655 N FORT MYER DRIVE ARLINGTON VA 22209 521388917 501(C)(3) 200000 FOR LAND ACQUISITION THE NATURE CONSERVANCY 4245 N FAIRFAX DR SUITE 100 ARLINGTON VA 22209 530242652 501(C)(3) 1383941 FOR LAND ACQUISITION TRUST FOR PUBLIC LAND 116 NEW MONTGOMERY STREET SAN FRANCISCO CA 94105 237222333 501(C)(3) 163800 FOR COMMUNITY FOREST SUPPORT AND OUTDOORS AMERICA CAMPAIGN VERMONT LAND TRUST 8 BAILEY AVENUE MONTPELIER VT 05602 030264836 501(C)(3) 47000 FOR LAND ACQUISITION POUGHKEEPSIE-HIGHLAND RAILROAD BRIDGE CO INC PO BOX 889 POUGHKEEPSIE NY 12602 141753502 501(C)(3) 100000 FOR SUPPORT OF STATE PARK WESTERN FOOTHILLS LAND TRUST PO BOX 107 NORWAY ME 04268 016083123 501(C)(3) 54650 FOR OPERATING SUPPORT WILDLANDS CONSERVANCY INC 3701 ORCHID PLACE EMMAUS PA 18049 237401326 501(C)(3) 93000 FOR LAND ACQUISITION WOODSTOCK LAND CONSERVANCY INC PO BOX 864 WOODSTOCK NY 12498 222950482 501(C)(3) 60000 FOR LAND ACQUISITION TEATOWN LAKE RESERVATION 1600 SPRING VALLEY RD OSSINING NY 10562 237154985 501(C)(3) 665435 LAND DONATION LAND DONATION TOWN OF PHILIPSTOWN 238 MAIN STREET COLD SPRING NY 10516 146002369 115 8213 LAND DONATION LAND DONATION 39 PART I, LINE 2: GRANTEES EXECUTE A WRITTEN AGREEMENT WHICH REQUIRES THEM TO SUBMIT WRITTEN REPORTS TO OSILT FOR THE PERIOD OF THE AGREEMENT. 0 0 0 0 0 0 0 0 0 CHRISTOPHER ELLIMAN PRESIDENT & CEO 0 461131 0 0 0 0 0 21600 0 29088 0 511819 0 0 PETER HOWELL EXECUTIVE VP, CONSERVATION 0 240633 0 0 0 0 0 19662 0 18293 0 278588 0 0 ROBERT K ANDERBERG SVP & GENERAL COUNSEL 0 218266 0 0 0 0 0 17735 0 20925 0 256926 0 0 SAMAYLA DEUTCH SVP & GENERAL COUNSEL 0 196328 0 0 0 0 0 16134 0 20529 0 232991 0 0 TALLY BLUMBERG SVP, PROGRAMS 0 213259 0 0 0 0 0 18086 0 29095 0 260440 0 0 ERIK KULLESEID SVP, NYS PARKS 0 199438 0 0 0 0 0 16236 0 29095 0 244769 0 0 TERRENCE NOLAN SVP, CONSERVATION TRANSACTIONS 0 198244 0 0 0 0 0 16236 0 29095 0 243575 0 0 JENNIFER MELVILLE VP, CONSERVATION GRANTS & LOANS 0 115742 0 0 0 0 0 9688 0 25442 0 150872 0 0 NATE BERRY VICE PRESIDENT 0 161831 0 0 0 0 0 13154 0 28895 0 203880 0 0 RACHEL PIVNICK SVP & CFO 0 197284 0 0 0 0 0 16000 0 11364 0 224648 0 0 JEFFREY LEJAVA VP & ASSOCIATE GENERAL COUNSEL 0 160339 0 0 0 0 0 13493 0 28978 0 202810 0 0 LESLIE KANE SZYNAL DIRECTOR, OUTDOORS AMERICA 0 212613 0 0 0 0 0 17314 0 29093 0 259020 0 0 EILEEN LARABEE ASSOC.DIR. ALLIANCE FOR NY STATE 0 145714 0 0 0 0 0 12083 0 3979 0 161776 0 0 JOSEPH MARTENS SENIOR FELLOW (RESIGNED 08/04/2017) 0 138596 0 0 0 0 0 11088 0 28913 0 178597 0 0 SUBSTANTIAL CONTRIBUTOR SEE PART V 3729000 SEE PART V 0 THOMAS WRIGHT BOARD MEMBER 7965 SEE PART V 0 SCHEDULE L, PART IV: IN 2017, OSILT ENTERED IN TO AN AGREEMENT TO SELL LAND IN MAINE AND SOUTH CAROLINA, AT THE FAIR MARKET VALUE OF $3.7 MILLION, TO A 501(C)(3) EXEMPT PRIVATE FOUNDATION CONTROLLED BY A SUBSTANTIAL CONTRIBUTOR. THE PRIVATE FOUNDATION IS USING THE PARCELS IN THEIR OUTDOOR EDUCATION PROGRAM WHICH PROVIDES EDUCATIONAL AND RECREATIONAL OPPORTUNITIES FOR SCHOOL-AGE CHILDREN. THE SUBSTANTIAL CONTRIBUTOR DONATED THE FUNDS FOR THE ORIGINAL ACQUISITION OF THE PROPERTIES. THE SALES PROCEEDS OF THE PROPERTIES ARE RESTRICTED TO PUBLIC ACCESS PROJECTS IN THE SHAWANGUNK REGION OF NEW YORK STATE. MR. CHRISTOPHER J. ELLIMAN, PRESIDENT AND CEO OF OSI AND OSILT, SERVED AS A VOLUNTEER TRUSTEE OF THE BUTLER FOUNDATION UNTIL SEPTEMBER 2017 WHEN HE RESIGNED. MR. ELLIMAN DISCLOSED TO THE OSI BOARD HIS CONFLICT OF INTEREST IN THE TRANSACTIONS AND RECUSED HIMSELF FROM DISCUSSIONS BEFORE THE BOARD, CONCERNING THIS ISSUE.THOMAS WRIGHT, AN OSILT BOARD MEMBER, IS PRESIDENT AND CEO OF THE REGIONAL PLAN ASSOCIATION AND RECEIVES COMPENSATION FOR HIS SERVICES. IN 2017 OSILT MADE A $7,965 GRANT TO THE REGINAL PLAN ASSOCIATION. X 8 2392355 FAIR MARKET VALUE 0 1 0 PART I, COLUMN (B): SCHEDULE M PART I LINE 9: THE ORGANIZATION RECEIVED A TOTAL OF EIGHT (8) NON-CASH CONTRIBUTIONS. FORM 990, PART VI, SECTION A, LINE 2 SAM LAMBERT AND HOLLY HEGENER, TWO OSILT TRUSTEES, HAVE A FAMILY RELATIONSHIP. MS. HEGENER IS MR. LAMBERT'S STEP DAUGHTER. FORM 990, PART VI, SECTION A, LINE 6 THE SOLE MEMBER OF OPEN SPACE INSTITUTE LAND TRUST, INC. IS OPEN SPACE INSTITUTE, INC. OPEN SPACE INSTITUTE, INC. HAS A FISCAL SPONSORSHIP PROGRAM, THE CITIZEN ACTION PROGRAM, WHICH SUPPORTS LOCAL COMMUNITY GROUPS WORKING TO PROTECT NATURAL HABITATS AND HAS AN ENVIRONMENTAL EDUCATION PROGRAM WHICH MAKES GRANTS TO LOCAL ORGANIZATIONS FOR ENVIRONMENTAL EDUCATION. REFER TO THE OPEN SPACE INSTITUTE, INC. FORM 990 FOR A FURTHER DESCRIPTION OF THE ORGANIZATION'S MISSION AND MOST SIGNIFICANT ACTIVITIES. FORM 990, PART VI, SECTION A, LINE 7A THE TRUSTEES OF OPEN SPACE INSTITUTE LAND TRUST, INC. ARE ELECTED AT THE ANNUAL MEETING OF THE BOARD OF TRUSTEES OF THE SOLE MEMBER (OPEN SPACE INSTITUTE, INC.) AND ANY TRUSTEE MAY BE REMOVED, WITH OR WITHOUT CAUSE, BY THE SOLE MEMBER. FORM 990, PART VI, SECTION B, LINE 11B OUR 990 IS PREPARED BY AN OUTSIDE INDEPENDENT ACCOUNTING FIRM. THE DRAFT FORM 990 IS REVIEWED BY THE CONTROLLER, CHIEF FINANCIAL OFFICER & GENERAL COUNSEL. AFTER STAFF REVIEW THE RETURN IT IS THEN REVIEWED BY THE AUDIT COMMITTEE. THE REVIEWED AND CORRECTED 990 FORM IS THEN SENT OUT TO ALL THE BOARD MEMBERS OF THE ORGANIZATION FOR THEIR REVIEW AND COMMENTS. THE RETURN IS FILED ONCE ALL PARTIES HAVE COMPLETED THEIR REVIEW AND REQUIRED EDITS HAVE BEEN MADE. FORM 990, PART VI, SECTION B, LINE 12C OPEN SPACE INSTITUTE LAND TRUST, INC. HAS A CONFLICT OF INTEREST POLICY WHICH REQUIRES ALL INTERESTED PERSONS TO DISCLOSE CONFLICTS AND POTENTIAL CONFLICTS AS SOON AS THEY ARISE. A CONFLICTED PARTY MAY NOT DISCUSS THE TRANSACTION THAT IS THE BASIS OF SUCH CONFLICT, AND MUST RECUSE HIMSELF OR HERSELF FROM ANY DISCUSSION OR VOTE ON SUCH TRANSACTION. THE PRESIDENT EACH YEAR REPORTS TO THE BOARD OF TRUSTEES ALL CONFLICT TRANSACTIONS AND HOW THEY WERE HANDLED. THE BOARD OF OPEN SPACE INSTITUTE LAND TRUST, INC. HAS THE POWER TO TAKE REMEDIAL ACTION IF THE CONFLICT POLICY IS VIOLATED. FORM 990, PART VI, SECTION C, LINE 19 OPEN SPACE INSTITUTE, INC. MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, WHISTLEBLOWER POLICY, DOCUMENT RETENTION AND DESTRUCTION POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE GENERAL PUBLIC. THESE DOCUMENTS ARE SENT TO ANYONE WHO CONTACTS THE ORGANIZATION AND REQUESTS SUCH INFORMATION. FORM 990, PART XI, LINE 9: IN-KIND INTEREST EXPENSE -14,501. UNCOLLECTIBLE ACCOUNTS -841,095. IMPAIRMENT OF LAND -4,454,914. PART XII LINE 2C: THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. PART XII, LINE 2C: DESCRIPTION OF THE ORGANIZATION'S AUDIT COMMITTEE: THE AUDIT COMMITTEE OF THE OPEN SPACE INSTITUTE, INC., A SUPPORTED ORGANIZATION OF THE OPEN SPACE INSTITUTE LAND TRUST, INC., IS ALSO THE AUDIT COMMITTEE OF OPEN SPACE INSTITUTE LAND TRUST, INC. AND IS RESPONSIBLE FOR THE OVERSIGHT OF THE PREPARATION, REVIEW AND AUDIT OF OUR FINANCIAL STATEMENTS AND SELECTION OF OUR INDEPENDENT ACCOUNTANT. THE COMMITTEE MEETS QUARTERLY TO REVIEW COMPLEX TRANSACTIONS AND INTERIM FINANCIAL STATEMENTS TO OBTAIN A BETTER UNDERSTANDING OF THE CURRENT FINANCIAL CONDITION OF THE ORGANIZATION. ON AN ANNUAL BASIS, OUR AUDIT COMMITTEE REVIEWS THE REPORT TO THE AUDIT COMMITTEE PREPARED BY OUR OUTSIDE AUDITORS AND THE CONSOLIDATED FINANCIAL STATEMENTS OF OUR ORGANIZATION. THE AUDIT COMMITTEE PERIODICALLY REVIEWS, NOT LESS THAN EVERY FIVE YEARS, THE NEED TO REPLACE OUR INDEPENDENT ACCOUNTANT BASED ON CERTAIN CRITERIA. THE CRITERIA CONSIDERED INCLUDE DETERMINING IF THE INDEPENDENT ACCOUNTANT POSSESSES A HIGH LEVEL OF KNOWLEDGE OF ACCOUNTING STANDARDS AND PRINCIPLES, GENERALLY, AND NOT FOR PROFIT ACCOUNTING KNOWLEDGE, SPECIFICALLY, AND IF THEY CAN COMPLETE THE REQUIRED WORK IN A TIMELY MANNER AT A COMPETITIVE PRICE. 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