2024-05-14T16:32:55-05:00 2023-06-30 410746749 CLIFTONLARSONALLEN LLP 8390 EAST CRESCENT PARKWAY SUITE 300 GREENWOOD VILLAGE CO 80111 990 2022-07-01 203131269 SCTE FOUNDATION INC SCTE 6105947311 140 PHILIPS ROAD EXTON PA 19341 MIKE MEHRTENS SVP & CFO 6105947311 2024-05-13 1 MIKE MEHRTENS 999009999 1 SARAH HINTZ P00492291 3037795710 2024-05-13 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z MARK HESS 140 PHILIPS ROAD EXTON PA 19341 1162021 0 X HTTP://FOUNDATION.SCTE.ORG X 2005 PA TO ENSURE THE CONTINUED ABILITY OF A DIVERSE WORKFORCE TO POSITIVELY IMPACT THE COMMUNITY. 10 9 0 15 0 0 292577 163321 0 0 143888 99522 -13231 -29616 423234 233227 24500 107000 0 0 0 0 0 0 0 60365 48469 84865 155469 338369 77758 3454477 3681852 0 5350 3454477 3676502 X THE SCTE FOUNDATION IS A NON-PROFIT ORGANIZATION THAT IS DEDICATED TO ENSURING THE CONTINUED ABILITY OF A DIVERSE WORKFORCE TO POSITIVELY IMPACT THE COMMUNITY, INCLUDING IN TIMES OF CRISIS. USING FUNDS CONTRIBUTED BY INDIVIDUAL AND CORPORATE DONORS, THE FOUNDATION SUPPORTS PROGRAMS THAT: INCREASE TECHNICAL WORKFORCE SKILLS; ATTRACT WOMEN, MINORITIES AND MEMBERS OF THE ARMED FORCES TO CABLE ENGINEERING CAREERS; PROMOTE STEM ACTIVITIES AMONG YOUNG PEOPLE; AND UNDERPIN CABLE WORKFORCE SUPPORT FOR ESSENTIAL AND EMERGENCY COMMUNICATION NEEDS. 0 0 107000 107000 0 GRANTS - PROVIDE GRANTS AND SCHOLARSHIPS TO ASSIST SCTE MEMBERS IN THEIR CONTINUAL PURSUIT OF KNOWLEDGE, TRAINING AND PROFESSIONAL DEVELOPMENT IN THE CABLE TELECOMMUNICATION INDUSTRY, AND PROVIDE DISASTER RELIEF FUNDS FOR THOSE IN THE CABLE INDUSTRY THAT HAVE SUFFERED LOSSES FROM NATURAL DISASTERS. 107000 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 1 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 X 10 9 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 AL AR CA FL GA HI IL KS KY MD MA MI MN MS NH NJ NM NY NC OR PA RI SC TN VT VA WI WY X MIKE MEHRTENS 6015947311 140 PHILIPS ROAD EXTON PA 19341 MARK DZUBAN SECRETARY 5.00 40.00 X X 0 1163332 62982 MARK HESS PRESIDENT 5.00 0.00 X X 0 0 0 YVETTE KANOUFF VICE PRESIDENT 5.00 0.00 X X 0 0 0 MEENA SOLEIMAN TREASURER 5.00 0.00 X X 0 0 0 TOM ADAMS DIRECTOR 1.00 0.00 X 0 0 0 PAUL BROADHURST DIRECTOR 1.00 0.00 X 0 0 0 JOHN DICANDILO DIRECTOR 1.00 0.00 X 0 0 0 DAVE FELLOWES DIRECTOR 1.00 0.00 X 0 0 0 PATRICIA MARTIN DIRECTOR 1.00 0.00 X 0 0 0 BILL WARGA DIRECTOR 1.00 1.00 X 0 0 0 0 1163332 62982 0 0 1 0 0 84290 10000 69031 163321 90200 90200 876000 866678 9322 9322 9322 32500 84290 62116 -29616 -29616 233227 0 0 69906 75500 75500 31500 31500 420 420 25677 25677 20202 20202 2170 2170 155469 107000 48469 0 283681 341349 1187157 1179426 1169 2547 1982470 2158530 3454477 3681852 3360 0 1990 0 5350 X 3136171 3373988 318306 302514 3454477 3676502 3454477 3681852 77758 144267 0 X X 0 1 X 1 0 X 97733 79413 36947 292577 163321 669991 97733 79413 36947 292577 163321 669991 107775 562216 79572 65238 41941 64651 121383 372785 22456 22456 1065232 0.52780 0.45150 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 DUE TO RELATED ORGANIZATION 1990 1990 X 419407 144267 144267 275140 20202 -62115 -41913 233227 208912 11530 62115 73645 135267 20202 20202 155469 PART X, LINE 2: THE FOUNDATION IS EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. THE FOUNDATION IS TREATED AS A PUBLIC CHARITY. IT ENGAGES IN NO ACTIVITIES THAT WOULD BE SUBJECT TO UNRELATED BUSINESS INCOME TAX. THE FOUNDATION FOLLOWS THE INCOME TAX STANDARD FOR UNCERTAIN TAX POSITIONS. THE APPLICATION OF THIS STANDARD HAS NO IMPACT ON THE FOUNDATION'S FINANCIAL STATEMENTS. PART XI, LINE 4B - OTHER ADJUSTMENTS: DIRECT SPECIAL FUNDRAISING EVENT EXPENSES -62,115. PART XII, LINE 2D - OTHER ADJUSTMENTS: DIRECT SPECIAL FUNDRAISING EVENT EXPENSES 62,115. TOM POLIS GOLF CLASSIC 116790 84290 32500 16797 38161 7158 116790 84290 32500 16797 38161 7158 62116 -29616 1 COMMUNITY FOUNDATION OF BOULDER 1123 SPRUCE ST BOULDER CO 80302 841171836 501(C)(6) 50000 0 N/A N/A LOUISVILLE FIRE RECOVERY WOMEN IN CABLE TELECOMMUNICATIONS 2000 K STREET NW STE 350 WASHINGTON DC 20006 363814358 501(C)(3) 17500 0 N/A N/A MENTORSHIP PROGRAMS 1 1 SCHOLARSHIPS 3 31500 0 N/A N/A PART I, LINE 2: SCTE FOUNDATION RECEIVES APPLICATIONS FOR GRANTS. APPLICATIONS ARE REVIEWED BY THE GRANTS COMMITTEE BASED ON THE AWARDS GUIDELINES OUTLINED IN THE FOUNDATION'S POLICIES AND PROCEDURES MANUAL. UPON APPROVAL, THE INFORMATION IS DOCUMENTED AND FORWARDED TO ACCOUNTING FOR PROCESSING. ACCOUNTING PERSONNEL REVIEW THE REQUEST AND CONFIRMS THE AWARD IS APPROVED WITHIN THE GUIDELINES, AND THEN PROCESSES THE REMITANCE AND RECORDS THE TRANSACTION TO THE GENERAL LEDGER.FINANCIAL REPORTING IS BASDED ON WHAT IS RECORDED IN THE GENERAL LEDGER. A LETTER TO THE INSTITUTION ACCOMPANIES THE PAYMENT STATING: THE PROGRAM(S) BEING FUNDED; FUNDS CAN ONLY BE PUT TOWARD THE APPROVED PROGRAM(S); ANY EXCESS AMOUNT PAID SHOULD BE DIRECTLY REFUNDED TO THE SCTE FOUNDATION; FUNDS SHOULD BE RETURNED TO THE FOUNDATION UPON PROGRAM WITHDRAWAL BY THE GRANT RECIPIENT OR CANCELLATION BY THE INSTITUTION; A REQUEST FOR A RECEIPT STATING THE STUDENT'S NAME, COURSE NAME, AMOUNT BILLED AND PAYMENTS APPLIED. A LETTER IS SENT DIRECTLY TO GRANT/SCHOLARSHIP RECIPIENTS AT THE END OF THE FISCAL YEAR ASKING FOR EVIDENCE OF COURSE COMPLETION. 0 0 0 0 0 0 0 0 0 MARK DZUBAN SECRETARY 0 610395 0 535439 0 17498 0 42840 0 20142 0 1226314 0 0 SCHEDULE J, PART I, LINE 3: NO COMPENSATION IS PAID BY SCTE FOUNDATION. THE RELATED PARTY, SCTE, HAS POLICIES IN PLACE FOR THEIR COMPENSATION REVIEW PROCESS. THAT OVERSITE PROCESS IS AS FOLLOWS: THE SCTE EXECUTIVE COMMITTEE IS RESPONSIBLE FOR SETTING THE ANNUAL COMPENSATION FOR AND BONUS AMOUNTS THAT MAY BE EARNED BY THE PRESIDENT AND CEO. THE SCTE EXECUTIVE COMMITTEE COMPLETES AN ANNUAL PERFORMANCE REVIEW OF THE PRESIDENT/CEO. THE CEO COMPENSATION LEVEL WAS COMPARED TO GUIDESTAR AND OTHER COMPENSATION STUDIES FOR COMPENSATION LEVELS REPORTED FOR SIMILAR POSITIONS IN LIKE ORGANIZATIONS AS WELL AS REVIEW BY AN INDEPENDENT COMPENSATION FIRM. THE DELIBERATION AND FINAL DECISION ARE TIMELY DOCUMENTED BY THE SCTE EXECUTIVE COMMITTEE. FORM 990, PART VI, SECTION A, LINE 1A THE BOARD HAS ESTABLISHED AN EXECUTIVE COMMITTEE CURRENTLY COMPRISED OF THE OFFICERS OF THE BOARD. ANY TWO OR MORE VOTING BOARD MEMBERS ARE ELIGIBLE TO SERVE ON THE EXECUTIVE COMMITTEE. THE EXECUTIVE COMMITTEE MAY EXERCISE ALL POWER AND AUTHORITY OF THE BOARD IN THE MANAGEMENT OF THE BUSINESS AND AFFAIRS OF THE FOUNDATION BETWEEN MEETINGS OF THE BOARD EXCEPT THAT THE EXECUTIVE COMMITTEE WILL NOT HAVE THE POWER OR AUTHORITY TO: (A) AMEND THE ARTICLES OF INCORPORATION; (B) ADOPT AN AGREEMENT OF MERGER OR CONSOLIDATION; (C) APPROVE THE SALE, LEASE OR EXCHANGE OF ALL OR SUBSTANTIALLY ALL OF THE FOUNDATION'S PROPERTY AND ASSETS; (D) APPROVE THE DISSOLUTION OF THE FOUNDATION OR A REVOCATION OF A DISSOLUTION; (E) AMEND THE BYLAWS OF THE FOUNDATION; OR (F) FILL VACANCIES ON THE BOARD. THE BOARD HAS RESERVED THE RIGHT TO ADD ADDITIONAL RESTRICTIONS TO THE AUTHORITY OF THE EXECUTIVE COMMITTEE IN THE FUTURE. AT THIS TIME, NO ADDITIONAL RESTRICTIONS HAVE BEEN IMPOSED. FORM 990, PART VI, SECTION A, LINE 6 THE VOTING MEMBERS OF THE FOUNDATION SHALL BE THE MEMBERS OF THE BOARD OF DIRECTORS OF SOCIETY OF CABLE AND TELECOMMUNICATIONS ENGINEERS, INC. (SCTE), A RELATED 501(C)(6) EXEMPT ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 7A SCTE BOARD OF DIRECTORS SHALL ELECT, APPOINT AND/OR REMOVE ANY AND ALL VOTING MEMBERS OF THE BOARD OF DIRECTORS OF SCTE FOUNDATION, INC. THE SCTE TREASURER, SCTE PRESIDENT AND IMMEDIATE PAST CHAIR OF SCTE ARE REQUIRED TO BE BOARD MEMBERS OF SCTE FOUNDATION. FORM 990, PART VI, SECTION A, LINE 7B THE BYLAWS OF THE ORGANIZATION MAY ONLY BE AMENDED, REPEALED, OR ADOPTED BY A MAJORITY VOTE OF THE SCTE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED BY AN INDEPENDENT ACCOUNTING FIRM AND THEN INITIALLY REVIEWED BY ACCOUNTING STAFF. ONCE THAT IS COMPLETED, THE INFORMATION IS REVIEWED WITH KEY OFFICERS OF SCTE FOUNDATION AND A COMPLETE COPY IS PROVIDED TO ALL VOTING BOARD MEMBERS BEFORE FILING WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST POLICY APPLIES TO THE DIRECTORS, OFFICERS, AND ANY SENIOR STAFF MEMBERS OF THE FOUNDATION. AN INITIAL DETERMINATION AS TO WHETHER A PARTICULAR OUTSIDE TRANSACTION OR RELATIONSHIP MAY CONSTITUTE AN ACTUAL, POTENTIAL OR APPARENT CONFLICT OF INTEREST SHALL BE MADE BY THE FINANCE COMMITTEE OF THE FOUNDATION, WITH THE ASSISTANCE OF LEGAL COUNSEL AND WITHOUT THE PRESENCE OF THE INDIVIDUAL WHOSE INVOLVEMENT IN SUCH TRANSACTION OR RELATIONSHIP IS UNDER CONSIDERATION. IF THE FINANCE COMMITTEE DETERMINES THAT A PARTICULAR RELATIONSHIP OR TRANSACTION REPRESENTS AN ACTUAL, POTENTIAL OR APPARENT CONFLICT OF INTEREST, IT (OR THE BOARD, IF THE MATTER HAS BEEN REFERRED TO THE BOARD) SHALL RESOLVE SUCH ACTUAL, POTENTIAL OR APPARENT CONFLICT IN ONE OF THE FOLLOWING MANNERS: 1. WAIVE THE ACTUAL, POTENTIAL OR APPARENT CONFLICT AS UNLIKELY TO AFFECT THE LEADERS ABILITY TO ACT IN THE BEST INTERESTS OF THE ORGANIZATION; 2. DETERMINE THAT THE INDIVIDUAL LEADER SHOULD BE RECUSED FROM ALL DELIBERATIONS AND DECISION-MAKING RELATED TO THE PARTICULAR RANSACTION WHICH GIVES RISE TO THE ACTUAL, POTENTIAL OR APPARENT CONFLICT. 3. DETERMINE THAT THE INDIVIDUAL LEADER MUST RESIGN FROM HIS/HER SERVICE TO THE FOUNDATION BECAUSE THE ACTUAL, POTENTIAL OR APPARENT CONFLICT IS SO PERVASIVE THAT THE LEADER WOULD SELDOM, IF EVER, LIKELY BE ABLE TO ACT IN THE BEST INTERESTS OF THE ORGANIZATION. IN ADDITION TO THE ABOVE, THE CONFLICT OF INTEREST DISCLOSURE FORM IS REVIEWED ANNUALLY AT THE VOLUNTEER ORIENTATION MEETING. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE ON THE SCTE FOUNDATION WEBSITE. FORM 990, PART XII, LINE 2C: THE PROCESS FOR OVERSEEING AND SELECTING AN INDEPENDENT ACCOUNTANT HAS NOT CHANGED FROM THE PRIOR YEAR. SOCIETY OF CABLE TELECOMMUNICATIONS ENGINEERS INC 140 PHILIPS ROAD EXTON PA 19341 222158409 MEMBERSHIP ORGANIZATION PA 501(C)(6) CABLE TELECOMMUNICATIONS LABORATORIES INC 0 CABLE TELEVISION LABORATORIES INC 858 COAL CREEK CIRCLE LOUISVILLE CO 90027 043012897 MEMBERSHIP ORGANIZATION CO 501(C)(6) N/A 0 0 0 0 0 1 0 0 0 0 0 0 0 1 1 0 0 1 0 0