Isaac W Bernheim Foundation

“Jon burnham, kimberly b. Schneider, and debra burnham all have family relationships. Tom block is a direct descendant (great grandson).”

“The finance committee reviews the form 990 before it is posted to the board web portal access for review by the trustees.”

“Each covered person shall annually sign a statement affirming that such covered person: has received a copy of the policy, has read and understands the policy, has agreed to comply with the policy, and understands that the corporation is exempt from federal income tax under section 501(c)(3) of the code, and in order to maintain its federal tax exemption, the corporation must engage primarily in activities which accomplish one or more of its exempt purposes. In connection with any actual or possible conflict of interest, an interested person shall disclose the existence of the financial interest and be given the opportunity to disclose all material facts regarding the financial interest to the board of trustees. The board shall determine if a conflict of interest exists. If a conflict exists, an interested person may make a presentation to the board, but an interested person shall not be present during the board discussion of the transaction or arrangement involving the possible conflict of interest and shall abstain from voting on the existence of a conflict of interest. The president of the board shall, if appropriate, appoint a disinterested person or committee to investigate alternatives to the proposed transaction or arrangement. If a more advantageous transaction or arrangement is not reasonably possible under circumstances not producing a conflict of interest, the board shall determine by a majority vote of the disinterested trustees whether the transaction or arrangement is in the corporation's best interest, for its own benefit, and whether it is fair and reasonable. In conformity with the above determination, the board shall make its decision as to whether to enter into the transaction or arrangement.”

“The executive committee conducts annual performance review and determines compensation suggested by the compensation committee. The recommendation is given to the board of trustees. Comparison to other like organizations and local wages.”

“Copies of the governing documents, conflict of interest policy and financial statements are kept in the administrative offices at bernheim forest and are available upon request.”

“The isaac w bernheim foundation in clermont, kentucky was incorporated for the benefit, development, and maintenance of bernheim arboretum and research forest (bernheim). Bernheim connects people and nature with over sixteen thousands acres of scenic natural areas, a nationally recognized arboretum, beautiful gardens, tranquil lakes, an award-winning visitor's center, and over thirty miles of walkways and hiking trails. More than 500,000 people annually benefit from bernheim through visits, public programs, visitor programs, school and teacher programs, and special events. Nature-inspired art and sculpture, and artist-in-residence program, concerts, a cafe and gift shop, and a wide spectrum of visitor activities round out the bernheim experience. Research activities include innovative horticultural conservation and nature areas management, and restoration projects. Bernheim works collaboratively with a wide variety of educational, scientific, academic, and community organizations, and relies on contributions and grants from individuals, corporations, foundations, and governmental organizations to carry out its mission.”

“Change in beneficial interest in funds held by others 6,286,136. Prior period adjustment - erc refunds”