2019-11-04T09:19:31-06:00 2019-06-30 476097913 SEIM JOHNSON LLP 18081 BURT STREET SUITE 200 OMAHA NE 680224722 990 2018-10-05 832140043 TURKEY CREEK PRESERVE CHARITABLE FOUNDATION TURK 4023423458 5706 COUNTY ROAD 38 FORT CALHOUN NE 68023 MARY LOU CHAPEK BOARD CHAIR AND TREASURER 4023423458 2019-10-31 1 WENDY R COOLEY P01523804 4023302660 209.34.201.180 2019-10-31 15:29:22 CD P 5D066E2939FE45487034BD10C4A0DC94BE27FEF9 5D066E2939FE45487034BD10C4A0DC94BE27FEF9 2018 2020-01-14 16:20:31Z X X MARY LOU CHAPEK 5706 COUNTY ROAD 38 FORT CALHOUN NE 68023 10507958 0 X N/A X 2018 NE SEE SCHEDULE O.TO SUPPORT CONSERVATION AND PRESERVATION OF WILDLIFE HABITAT AND TO PROVIDE FOR EDUCATION, RESEARCH, TEACHING AND/OR CONSERVATION RELATED PURPOSES BY THE UNIVERSITY OF NEBRASKA AT OMAHA. 11 9 0 20 0 0 10400000 0 102958 5000 10507958 109111 0 7132 0 0 143689 259932 10248026 10349092 101066 10248026 TO SUPPORT CONSERVATION AND PRESERVATION OF WILDLIFE HABITAT AND TO PROVIDE FOR EDUCATION, RESEARCH, TEACHING AND/OR CONSERVATION RELATED PURPOSES BY THE UNIVERSITY OF NEBRASKA AT OMAHA. 0 0 161809 109111 5000 TO SUPPORT CONSERVATION AND PRESERVATION OF WILDLIFE HABITAT AND TO PROVIDE FOR EDUCATION, RESEARCH, TEACHING AND/OR CONSERVATION RELATED PURPOSES BY THE UNIVERSITY OF NEBRASKA AT OMAHA. 161809 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 1 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 1 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 11 9 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 0 0 0 0 0 X MELISA SUNDE 4023423458 3555 FARNAM STREET STE 222 OMAHA NE 68131 MARY LOU CHAPEK CHAIR/TREASURER 1.00 X X 0 0 0 KAREN BROWN SECRETARY 1.00 X X 0 0 0 MARY BERNIER PRIVATE DIRECTOR/OPERATIONS OFFICER 5.00 X X 1000 0 0 TIM DICKSON PUBLIC DIRECTOR, PRESERVE DIRECTOR 5.00 X 0 0 0 MATT DARLING PUBLIC DIRECTOR 1.00 40.00 X 0 128033 21096 DAVE SANDS PUBLIC DIRECTOR 1.00 X 0 0 0 DR L LAREESA WOLFENBARGER PUBLIC DIRECTOR 1.00 X 0 0 0 DR BETH RITTER PUBLIC DIRECTOR 1.00 X 0 0 0 LAURA STASTNY PUBLIC DIRECTOR 1.00 X 0 0 0 DONNIE POAST PRIVATE DIRECTOR 1.00 X 0 0 0 CHARLOTTE WARE PRIVATE DIRECTOR 1.00 X 0 0 0 1000 128033 21096 0 0 0 0 0 10400000 10400000 102958 102958 5000 0 5000 5000 5000 10507958 0 0 107958 109111 109111 6625 6625 507 507 21237 21237 64405 64405 26230 26230 14 14 17923 17830 93 249 249 13631 13631 259932 161809 98123 0 0 7342330 3006762 0 3006762 0 10349092 0 14455 0 86611 0 101066 X 0 10248026 0 10248026 0 10349092 10248026 0 X X 0 1 X 1 0 X X X 1 OMAHA COMMUNITY FOUNDATION 470645958 8 1 21237 0 1 21237 0 1 0 0 0 0 1 0 0 0 0 0 0 0 0 0 1 0 PART IV, SECTION A, LINE 6: THE MISSION OF THE TURKEY CREEK PRESERVE CHARITABLE FOUNDATION (FOUNDATION) IS TO SUPPORT CONSERVATION AND PRESERVATION OF WILDLIFE HABITAT AND TO PROVIDE FOR EDUCATION, RESEARCH, TEACHING AND/OR CONSERVATION RELATED PURPOSES BY THE UNIVERSITY OF NEBRASKA AT OMAHA. IN ADDITION TO THE SUPPORT PROVIDED TO THE OMAHA COMMUNITY FOUNDATION, A SUPPORTED ORGANIZATION, THE FOUNDATION ALSO HAS A GRANT AGREEMENT IN PLACE WITH THE UNIVERSITY OF NEBRASKA FOUNDATION TO PROVIDE COMPENSATION, THROUGH UNIVERSITY OF NEBRASKA AT OMAHA PAYROLL, FOR THE FACULTY MEMBER OF THE DEPARTMENT OF BIOLOGY, COLLEGE OF ARTS AND SCIENCES, UNIVERSITY OF NEBRASKA AT OMAHA, APPOINTED BY THE CHAIR OF THE BIOLOGY DEPARTMENT AS THE PRESERVE DIRECTOR OF THE TURKEY CREEK PRESERVE FOR PERFORMANCE OF THE DUTIES OF THE PRESERVE DIRECTOR. THE PRESERVE DIRECTOR IS RESPONSIBLE FOR THE PRESERVATION AND RESTORATION OF THE LAND, PLANTS AND WILDLIFE TO THE EXTENT PRACTICAL TO THEIR NATURAL STATE. 3006762 3006762 3006762 X 10507958 0 10507958 0 10507958 259932 0 259932 0 259932 PART X, LINE 2: THE FOUNDATION ACCOUNTS FOR UNCERTAINTIES IN ACCOUNTING FOR INCOME TAXES USING THE GUIDANCE INCLUDED IN FINANCIAL ACCOUNTING STANDARDS BOARD (FASB) ACCOUNTING STANDARDS CODIFICATION (ASC) TOPIC 740, INCOME TAXES. THE FOUNDATION RECOGNIZES THE EFFECT OF INCOME TAX POSITIONS ONLY IF THOSE POSITIONS ARE MORE LIKELY THAN NOT OF BEING SUSTAINED. AS OF DECEMBER 31, 2018 AND 2017, THE FOUNDATION HAD NO UNCERTAIN TAX POSITIONS. 1 UNIVERSITY OF NEBRASKA FOUNDATION PO BOX 82555 LINCOLN NE 68501 470379839 501(C)(3) 109111 TO FACILITATE AND COORDINATE THE PRESERVATION OF LAND 1 0 PART I, LINE 2: A GRANT AGREEMENT IS IN PLACE AND THE UNVERSITY OF NEBRASKA FOUNDATION AGREES TO ACCEPT THE GRANTS AND TO ADMINISTER AND DISTRIBUTE THE GRANTS IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THIS AGREEMENT. FORM 990, PART VI, SECTION A, LINE 2 DIRECTOR DR L. LAREESA WOLFENBARGER, DIRECTOR TIM DICKSON, AND DIRECTOR DR. BETH RITTER ARE EMPLOYED BY THE UNIVERSITY OF NEBRASKA SYSTEM AT EITHER THE LINCOLN CAMPUS OR THE UNIVERSITY OF NEBRASKA AT OMAHA CAMPUS. DIRECTOR MARY LOU CHAPEK EMPLOYS DIRECTOR DONNIE POAST AS MANAGER FOR HER HOME AND PROPERTIES. FORM 990, PART VI, SECTION B, LINE 11B THE BOARD OF DIRECTORS SHALL HAVE THE OPPORTUNITY TO REVIEW THE IRS FORM 990 EACH YEAR BEFORE IT IS FILED. UPON COMPLETION OF THE FINAL DRAFT OF THE 990, A COPY OF THE REPORT WILL BE SENT VIA EMAIL TO ALL BOARD MEMBERS TO REVIEW PRIOR TO SUBMISSION. FORM 990, PART VI, SECTION B, LINE 12C 1. DUTY TO DISCLOSE IN CONNECTION WITH ANY ACTUAL OR POSSIBLE CONFLICT OF INTEREST - AN INTERESTED PERSON MUST DISCLOSE THE EXISTENCE OF THE FINANCIAL INTEREST AND BE GIVEN THE OPPORTUNITY TO DISCLOSE ALL MATERIAL FACTS TO THE DIRECTORS AND MEMBERS OF THE COMMITTEES WITH GOVERNING BOARD DELEGATED POWERS CONSIDERING THE PROPOSED TRANSACTION OR ARRANGEMENT. 2. DETERMINING WHETHER A CONFLICT OF INTEREST EXISTS AFTER DISCLOSURE OF THE FINANCIAL INTEREST AND ALL MATERIAL FACTS AND AFTER THE DISCUSSION WITH THE INTERESTED PERSON - THE DIRECTOR OR COMMITTEE MEMBER SHALL LEAVE THE GOVERNING BOARD OR COMMITTEE MEETING WHILE THE DETERMINATION OF A CONFLICT OF INTEREST IS DISCUSSED AND VOTED UPON. THE REMAINING BOARD OR COMMITTEE MEMBERS HALL DECIDE IF A CONFLICT OF INTEREST EXISTS. 3. PROCEDURES FOR ADDRESSING THE CONFLICT OF INTEREST: A. AN INTERESTED PERSON MAY MAKE A PRESENTATION AT THE GOVERNING BOARD OR COMMITTEE MEETING, BUT AFTER THE PRESENTATION, HE/SHE SHALL LEAVE THE MEETING DURING THE DISCUSSION OF, AND THE VOTE ON, THE TRANSACTION OR ARRANGEMENT INVOLVING THE POSSIBLE CONFLICT OF INTEREST. B. THE CHAIRPERSON OF THE GOVERNING BOARD OR COMMITTEE SHALL, IF APPROPRIATE, APPOINT A DISINTERESTED PERSON OR COMMITTEE TO INVESTIGATE ALTERNATIVES TO THE PROPOSED TRANSACTION OR ARRANGEMENT. C. AFTER EXERCISING DUE DILIGENCE, THE GOVERNING BOARD OR COMMITTEE SHALL DETERMINE WHETHER THE ORGANIZATION CAN OBTAIN, WITH REASONABLE EFFORTS, A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT FROM A PERSON OR ENTITY THAT WOULD NOT GIVE RISE TO A CONFLICT OF INTEREST. D. IF A MORE ADVANTAGEOUS TRANSACTION IS NOT REASONABLY POSSIBLE UNDER CIRCUMSTANCES NOT PRODUCING A CONFLICT OF INTEREST, THE GOVERNING BOARD OR COMMITTEE SHALL DETERMINE BY A MAJORITY VOTE OF THE DISINTERESTED DIRECTORS WHETHER THE TRANSACTION OR ARRANGEMENT IS IN THE ORGANIZATION'S BEST INTEREST, FOR ITS OWN BEHALF, AND WHETHER IT IS FAIR AND REASONABLE. IN CONFORMITY WITH THE ABOVE DETERMINATION, IT SHALL MAKE ITS DECISION AS TO WHETHER TO ENTER INTO THE TRANSACTION OR ARRANGEMENT. 4. VIOLATIONS OF THE CONFLICTS OF INTEREST POLICY: A. IF THE GOVERNING BOARD OR COMMITTEE HAS REASONABLE CAUSE TO BELIEVE A MEMBER HAS FAILED TO DISCLOSE ACTUAL OR POSSIBLE CONFLICTS OF INTEREST, IT SHALL INFORM THE MEMBERS OF THE BASIS FOR SUCH BELIEF AND AFFORD THE MEMBER AN OPPORTUNITY TO EXPLAIN THE ALLEGED FAILURE TO DISCLOSE. B. IF, AFTER HEARING THE MEMBER'S RESPONSE AND AFTER MAKING FURTHER INVESTIGATION AS WARRANTED BY THE CIRCUMSTANCES, IF THE GOVERNING BOARD OR COMMITTEE DETERMINES THE MEMBER HAS FAILED TO DISCLOSE AN ACTUAL OR POSSIBLE CONFLICT OF INTEREST, IT SHALL TAKE THE APPROPRIATE DISCIPLINARY AND CORRECTIVE ACTION. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XII, LINE 2C: THE BOARD OF DIRECTORS ASSUMES RESPONSIBILITY OVER THE REVIEW AND SELECTION OF THE INDEPENDENT ACCOUNTING FIRM. OMAHA COMMUNITY FOUNDATION 3555 FARNAM STREET SUITE 222 OMAHA NE 68131 470645958 GRANT-MAKING NE 501(C)(3) LINE 8 N/A 0 0 0 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0