Lowry Park Zoo Endowment Foundation Inc.

“Board members lowry baldwin and caroline (bet) snyder have a family relationship.”

“The corporation shall have one member, which shall be the lowry park zoological society of tampa, inc. (ein 59-2328289)”

“The member shall elect directors to succeed those directors whose terms have expired, such directors to hold office for three years.”

“An exact copy of form 990 that is filed with the internal revenue service is reviewed and approved by all voting board members prior to filing.”

“Immediate notification is required of all persons covered under the conflict of interest policy regarding the transaction in question. Additionally, annual disclosure forms must be provided by persons covered under the conflict of interest policy to document any potential conflicts of interest. Persons covered under the conflict of interest policy include: (a) responsible persons (officers, employees and members of the board of directors); and (b) family members of responsible persons (child, parent, spouse, sister, brother, domestic partner, spouse of a child, or spouse of a brother or sister). The chair of the board is to be notified of any conflict arising under the policy (or, in the event the chair of the board is involved in the potential conflict of interest, then the chair of the committee is to be notified). The board determines whether there are conflicts of interest, and the committee reviews such determinations. Persons with a potential conflict of interest are prohibited from participating in the board's deliberation and review process involving the potential conflict of interest.”

“Compensation of the ceo, cfo, and cao is determined by the lowry park zoological society of tampa (zoo tampa), a related 501(c)(3) organization; therefore this question is answered "no" in accordance with the form instructions. Compensation is set by zoo tampa as described below. A compensation committee exists to assist the board of trustees in overseeing compensation goals, practices, and philosophy of the organization for key employees, and for reviewing, approving, monitoring, and administering incentive compensation and other employee benefit and welfare plans of the organization. Key employees include the organization's executive director, other senior officers, and any other executives who the committee determines to be "disqualified persons" (as defined in internal revenue code section 4958(f)(1)). The committee meets at least twice each fiscal year to carry out its duties and responsibilities. The committee last met during 2018.”

“The board makes its governing documents and financial statements available to the general public upon request by calling 813-935-8552.”

“Change in value of beneficial interest assets 2,572.”

“The board assumes responsibility for the oversight of the financial statement audit and selection of the independent accountant. These processes have not changed from previous years.”