Metro Technology Centers Foundation Inc.

Metro Technology Centers Foundation Inc. nprofit Profile Contact Information nprofit Address Metro Technology Centers Foundation Inc. 1900 Springlake Dr. Oklahoma City, OK 73111 5238 Oklahoma County Phone (405) 595-4415 Website www.metrotech.edu/foundation Contact Name Cindy Friedemann Contact Email foundation@metrotech.edu At a Glance Organization's type of tax exempt status Organization Does Business As (DBA) Public Supported Charity Metro Tech Year Founded 1988 IRS Ruling Year 1988 Registered with the Secretary of State? State Registration Expiration June 2016 1

Other ways to donate support, or volunteer Contributions can be made online at www.metrotech.edu/foundation Or by mail to: Metro Technology Centers Foundation, Inc. 1900 Springlake Drive Oklahoma City, OK 73111-5238 Statements Mission The mission of the Metro Tech Foundation is to secure, manage and distribute funds in support of programs, facilities and students at Metro Technology Centers. Student financial assistance may be provided in the form of designated and undesignated scholarships and student assistance for both school-related and non-school related emergencies. Background The Metro Tech Foundation exists to secure funds to enhance and improve facilities and programs at Metro Technology Centers. For over 25 years the Foundation has provided scholarships and financial assistance on an individual basis to adult and high-school students. The Foundation undertakes any project considered by our Board of Directors to be in the best interests of the district and its students. We are funded by generous donations from our employees, community leaders and organizations in Oklahoma City. - See more at: http://www.metrotech.edu/about-metro-tech/get-involved/metro-tech-foundation#sthash.4x01nq8x.dpuf Board Chair Statement It wasn't until I was asked to serve on the foundation board that I learned about Metro Tech's Career Academy. At the time, we were desperately looking for the right alternative to help my daughter complete high school. She had spent four years attending three different high schools, and still had not found the right fit. She seemed to be a square peg that could not fit into the traditional round hole. She flourished at Metro Tech where the teachers and staff were always glad to see her, rather than reminding her of every absence or tardy. They applauded her every success and helped her quickly move past each failure. Thanks to Metro Tech, she completed high school and is on track to have great success in the culinary field. Area Served Area Served Geographic Area Served Oklahoma City Metropolitan Statistical Area (all 7 counties) Adults, including High-School Students in the Oklahoma City Public Schools and Crooked Oak Public Schools districts. Service Categories Primary Organizational Category Secondary Organizational Category Tertiary Organizational Category Education/Single Organization Support Education/Scholarships & Student Financial Aid Education Vocational & Technical Schools Programs Scholarships 2

Description For over 25 years the Foundation has provided scholarships and financial assistance on an individual basis to adult and high-school students. The Foundation undertakes any project considered by our Board of Directors to be in the best interests of the district and its students. Dr. Donna Neal Thomas Scholarship Grainger Equipment/Tools Scholarship James D. Branscum Scholarship Mark Vincent Memorial Scholarship Meredyth Campbell Memorial Scholarship Ron N. Huff Scholarship Application For more information about each scholarship, please see: http://www.metrotech.edu/foundation Category Education, General/Other Vocational Education Strategy Population Served Adults General/Unspecified Adolescents Only (13-19 years) Program Short-term Success Program Success Monitoring Examples of Program Success Disaster Programs Voluntary Organizations Active in Disaster (VOAD) Member Staff & Management CEO/Executive Director Cathy Poteet Start Date Dec 2015 Email cathy.poteet@metrotech.edu Staff Information Number of Full-time Staff 0 Number of Part-time Staff 3 Number of Contract Staff 1 Number of Volunteers 30 Staff Retention Rate 0 % Does CEO/Executive Director have formal evaluations? Management Reports to Board? Organizational Plans Fundraising Plan Communication Plan Strategic Plan 3

Management Succession Plan Organization Policies and Procedures Policies ndiscrimination Policy Whistle Blower Policy Document Destruction Policy Directors and Officers Insurance Policy Governance Board Chair Lorrie Jacobs Company Affiliation Onward Solutions Term Jan 2016 to June 2018 Email lorriejacobs12@yahoo.com Board of Directors List Current as of Jan 01, 2016 Name Affiliation Status Dick Beshear First Security Bank Voting Sundee Busby Chesapeake Energy Voting Lewis Cunningham III TTH Investments Voting Jane Derrick Casady Schools Voting Jodi Dishman McAfee & Taft Voting Jay Foote Tinker Federal Credit Union Voting Leo Fundaro Jr. Mutual of Omaha Voting Lorrie Jacobs Onward Solutions, LLC Voting John Joyce Engineering Solutions, L.L.C. Voting Jeffrey Neff rman Regional Health System Voting Josh Parsons Opes One Advisors Voting Ron Perry Retired Exofficio Helen Rambo Langston University Voting Dr. Elaine Stith Metro Technology Centers Exofficio Lore Storm Morgan Stanley Voting Governance Information Board Term Lengths Board Term Limits 3 years 2 terms Number of Full Board Meetings Annually 4 Board Meeting Attendance % 58 % 4

Percentage of Board Making Monetary Contributions to the Organization Percentage of Board Making In-Kind Contributions to the Organization Board Orientation Written Board Selection Criteria? Written Conflict of Interest Policy? 100 % 0 % Financials Current Fiscal Year Jan 01, 2016-Dec 31,2016 Current Year Budgeted Total Income $103,750 Current Year Budgeted Total Expenses $115,980 Prior Three Years' Financial History Income and Expenses Total Revenue $96,512 $96,661 $73,680 Total Expenses $43,638 $153,990 $42,274 Revenue Less Expenses $52,874 ($57,329) $31,406 Income Sources Foundation and Corporation $57,593 $46,705 $34,304 Contributions Government Contributions $0 $0 $0 Federal -- -- -- State -- -- -- Local -- -- -- Unspecified -- -- -- Individual Contributions $16,273 $13,196 $9,692 Indirect Public Support -- -- -- Earned Revenue -- -- -- Investment Income, Net of Losses $1,706 $3,990 $2,142 Unrealized Gain/Loss -- -- -- Membership Dues -- -- -- Special Events $20,940 $32,770 $27,542 Revenue In-Kind -- -- -- Other -- -- -- Expense Allocation 5

Program Expense $41,593 $72,119 $38,780 Administration Expense $2,045 $4,671 $3,494 Fundraising Expense -- -- -- Payments to Affiliates -- $77,200 -- Total Revenue/Total Expenses 2.21 0.63 1.74 Program Expense/Total Expenses 95% 47% 92% Fundraising Expense/Contributed Revenue 0% 0% 0% Assets and Liabilities Total Assets $303,154 $250,280 $307,609 Current Assets $303,154 $250,280 $307,609 Long-Term Liabilities -- -- -- Current Liabilities -- -- -- Total Net Assets $303,154 $250,280 $307,609 Short-term Solvency Current Ratio: Current Assets/Current Liabilities -- -- -- Long-term Solvency Long-Term Liabilities/Total Assets 0% 0% 0% Top Funding Sources Top Funding Source & Dollar Amount Foundation & Corporations $57,593 Foundation & Corporations $46,705 Foundation & Corporations $34,304 Second Highest Funding Source & Dollar Special Events Special Events Special Events Amount $20,940 $32,770 $27,542 Third Highest Funding Source & Dollar Amount Individuals $16,273 Individuals $13,196 Individuals $9,692 Endowment and Other Financial Information Endowment? Endowment Value $21,464.00 Endowment Spending Policy Endowment Spending Policy Percentage (if selected) Credit line? Rreserve fund? Percentage 5 % Capital Campaign Currently in a Capital Campaign? 6