2018 -2019 | ANNUAL R EPORT

Reflecting a communitythat cares.

Our MissionTo improve the quality of life in our community by raising, encouraging, administering and distributing gifts for charitable, cultural, educational and scientific purposes.

The Foundation for the Tri-State Community and its generous and involved donors reflect a community that cares.

Reasons to Consider Giving through the Foundation for the Tri-State 3

Board of Trustees 4

2018 Distributions 5

Distributions from Donor-Advised Funds 7

2018 Scholarships/Awards 8

2018 Grants 10

2018 Donors 12

Foundation Funds 15

Statement of Financial Position 17

Statement of Activities 18

Table of Contents

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Local Emphasis - Our focus has been, and always will be, the Tri-State region.

Longevity - We provide a vehicle to leave a charitable legacy. Philanthropic Expertise - We provide customized charitable giving advice and resources.

Simplified Giving - We can consolidate giving to multiple charities.

Investment Impact - We multiply the investment impact of each gift by pooling funds in an actively managed portfolio.

Verified Granting - We do the due diligence to ensure that grant recipients have valid tax-exempt status and that your charitable intentions are honored.

Flexible Giving - We are equipped to receive a variety of complex assets.

Tax Benefits - We maximize tax deductions and credits.

Privacy - We provide donors the option of giving anonymously.

Service - We provide administrative support for all your giving and granting needs including fund accounting, fund audits, 990s, insurance and all distributions.

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Reasons to Consider Giving through the Foundation for the Tri-State

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STAFFMary Witten Wiseman, President Kathryn Davis Lamp, Vice President and General CounselChristi B. Clarke, Document Management Specialist Candy Lett, Finance ManagerJenny Wright, Administrative Assistant

COMMITTEES OF THE BOARDDevelopment CommitteeFinance CommitteeGrant Advisory CommitteeNominating CommitteeScholarship Committees

INVESTMENT COMMITTEECurtis B. AndersonPaul W. ChellgrenMichael W. HobbsLarry R. McClungLeon K. OxleyCharles H. SealE.W. UnnikrishnanStuart B.A. Webb

CERTIFIED PUBLIC ACCOUNTANTSKelley Galloway Smith Goolsby, PSC

MASTER CUSTODIANWells Fargo Bank, NA

INVESTMENT CONSULTANTFourth Street Performance Partners, Inc.

LEGAL COUNSELJenkins Fenstermaker, PLLC

2018 EXECUTIVE COMMITTEE 2019 EXECUTIVE COMMITTEECurtis B. Anderson – Chairman Curtis B. Anderson – ChairmanMargaret Mary Layne Margaret Mary LayneChristopher J. Plybon Christopher J. PlybonRichard Queen Richard Queen BOARD OF TRUSTEES BOARD OF TRUSTEES Christine Anderson Christine AndersonBarry Cohen Barry CohenDavid Griffith David GriffithKristy Gross Kristy GrossUrsulette Huntley Doug KorstanjeDoug Korstanje Leon K. Oxley Leon K. Oxley Matthew PerkinsMatthew Perkins Ernest PittPamela H. Potter Pamela H. PotterE.W. Unnikrishnan Diane ShattlsTyler Walters Victoria Smith E.W. Unnikrishnan Tyler Walters

Board of Trustees

If you wish to benefit your community now or through your will,

trust, retirement plan, life insurance policy or any other planned gift, we would be happy to assist

you as you work to achieve your goals.

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America’s Best Communities Fund City of Huntington project activities $625,824

Area Education Grants Fund Mini-grants to teachers $8,524

Emma Edith Arundel Endowment Fund Lawrence County Humane Society $1,900

Ashland Beautification Fund Ashland downtown flowers $5,612

Ashland High School Class of 1960 Endowment Fund Paramount Arts Center $5,477

Ashland High School Class of 1964 Endowment Fund Paramount Arts Center $1,000 Paul G. Blazer High School $1,500 Bank One Fund To support the Foundation’s West Virginia operations $11,285

Boyd County Animal Shelter Fund To spay/neuter animals in Boyd County $6,375

Tri-State Area Council, Boy Scouts of America Endowment Fund Buckskin Council/Boy Scouts of America $3,203 for the benefit of scouts in the Tri-State region

Carter County Community Fund Christian Care Communities $500 Girl Scouts Wilderness Road $500 The Galaxy Project, Inc. $500 Friends of the Carter County Public Library $930 Carter County Public Library $1,000

City of Huntington Beautification Fund Huntington in Bloom $60,117

Doctors Care of Cabell County Fund Recovery Point West Virginia $11,774 Ebenezer Medical Outreach, Inc. $11,438 Huntington Housing Authority $3,171

Explorer Academy Academic Program Fund Cabell County Board of Education $23,014

Foundation for the Tri-State Operating Endowment Funds 2018 operational support $78,755 Greenup County Green Fund Our Lady of Bellefonte Hospital Foundation $700 City of Greenup $500

Huntington Cabell-Wayne Animal Shelter Fund Shelter improvements $10,727

Mary S. Henry Endowment Funds Central Christian Church $1,926 Smith Memorial United Methodist Church $1,926 First Presbyterian Church - Ironton $1,931

Jennie K. Humphrey City Mission Camp Fund Huntington City Mission Summer Camp $212

Memphis Tennessee Garrison House Fund Carter G. Woodson Foundation $2,500

The Mansbach Foundation Endowment Fund To support 20 local non-profit organizations serving Ashland $85,789

The Malcolm and Wilma Jones Fund Morehead First Church of the Nazarene $6,216

MyHuntington Fund City of Huntington project activities $18,689

Morning Has Broken Endowment Fund Friends of the Children $463 FTSC – Area Education Grants $1,391 Foundation for the Tri-State Community, Inc. $927

Parks and Memorials Floral Fund Greater Huntington Park & Recreation District $2,512

Pep the Band Fund Instrument repair $150

Pet Betterment Fund Boyd County Animal Control Center $4,178

2018 Distributions

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R. Bernard Dickinson Rotary Club of Huntington Endowment Fund Greater Huntington Park & Recreation District $5,000

River Cities Community Health Coalition Endowment Fund Our Lady of Bellefonte Hospital $5,000 on behalf of the Healthy Choices, Healthy Communities Coalition

St. Clair Endowment Fund To support specific non-profit organizations $2,050 TEAM for West Virginia Children Endowment Fund To support TEAM for WV Children’s operations and programs $1,252

Urban Forestry Trees for Tomorrow Fund Tree mulching $1,000

Urban Forestry Advisory Committee of the City of Huntington Fund – General Projects West End Landscaping Project $31,405

Distributions from Donor-Advised Funds $244,791

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Alta Woods United Methodist ChurchAmerican Cancer SocietyAmerican Red CrossAshland Area YMCAAshland Beautification Fund (Foundation for the Tri-State Community)Atrium Medical Center FoundationBig Brothers Big Sisters of the Tri-StateBoys and Girls Clubs of HuntingtonCabwaylingo Presbyterian Chapel – First Presbyterian ChurchCentre CollegeChildhood Language CenterCity of GraysonElder High SchoolFifth Avenue Baptist ChurchFirst Presbyterian Church – Ashland, KentuckyFirst Presbyterian Church – Charleston, West VirginiaFirst Presbyterian Church – Huntington, West VirginiaFoundation for the Tri-State CommunityHER PlaceHeritage Farm Museum and VillageHighlands Museum & Discovery CenterHoly Family SchoolHoops Family Children’s Hospital at Cabell Huntington HospitalHospice of HuntingtonHuntington City MissionHuntington Museum of Art

Distributions from Donor-Advised Funds: $244,791In order to protect the anonymity of its donors, the Foundation provides a listing of organizations that received funding through its donor-advised funds and an aggregate total of those donations. In 2018, the Foundation made distributions to the following organizations:

Huntington Symphony OrchestraHuntington YMCA FoundationJohnson Memorial United Methodist ChurchKentucky Education TelevisionKiawah ConservancyLily’s PlaceMarshall Artists SeriesMarshall University FoundationMarshall University Joan C. Edwards School of MedicineMount St. Joseph UniversityOur Lady of Fatima Catholic ChurchPartners in EducationSt. Bernard Catholic SchoolSt. George Orthodox ChurchSt. John’s Episcopal ChurchThe Baddour CenterThe Hope Presbyterian ChurchThe Nature Conservancy of West VirginiaThe Salvation ArmyThe University of MississippiTrinity Episcopal ChurchUniversity of Louisville FoundationVanderbilt UniversityWest Virginia Bar FoundationWest Virginia Humanities CouncilWest Virginia Public BroadcastingWestern West Virginia Animal Rescue Alliance

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The Foundation awarded the following scholarships and awards:

AK Steel Self-Reliance Awards To reward area students who excel in time management and self-reliance. 2018 awards benefited:

Caleb Kiser $1,250 Hannah Blaine $1,250 Layne Meek $1,000 Loran Elizabeth Lynch $1,000 Robert Campbell $750 Morgan Shea Minton $750 Eric Wayne Sparks $500 Kayla Brooke Rice $500 Anne and John Ward Memorial Scholarship Fund Georgetown College $1,000 for the benefit of Maci Ferguson

Ashland High School Class of 1939 Scholarship Fund Ashland Community and Technical College $1,000 for the benefit of Skylar Compston

Ashland Women’s Club Scholarship Fund Morehead State University $1,500 for the benefit of Cristen Brockett

Billy Gammon Memorial Scholarship Fund University of Louisville $1,000 for the benefit of Cooper A. Jordan

Billie B. Little Scholarship Fund University of Louisville $700 for the benefit of Lydia O’Nan

Candy Haugen Memorial Scholarship Fund Ohio University $10,000 for the benefit of Ally Henderson

Courtney Thomas Memorial Scholarship Fund Asbury University $500 for the benefit of Jessica Hunley Craig Thompson Memorial Scholarship Fund Northern Kentucky University $1,750 for the benefit of James Q. Allen

Chad Gabbard Memorial Scholarship Fund Morehead State University $1,000 for the benefit of Jaclyn Holmes

Representative Don Farley Memorial Scholarship Fund Eastern Kentucky University $450 for the benefit of Hayley R. Williams

Deborah’s Porch Scholarship Fund Eastern Kentucky University $1,000 for the benefit of Makenzie Hayes

Dick Griffith Memorial Scholarship Fund Transylvania University $1,250 for the benefit of Jessica Burton

Fund for Gifted Musicians Morehead State University $500 for the benefit of Samuel Smittle

Ironton Area Kiwanis Club Scholarship Fund Bowling Green State University $250 for the benefit of Marikate E. Polcyn

James A. Anderson, Jr. Student Athlete Award Marshall University $1,000 for the benefit of Sydni N. Pierce

Jamie Sue Barker Memorial Scholarship Fund Ohio University Southern Campus $500 for the benefit of Chanden B. Sherrill

Jane McConnell Memorial Scholarship Fund Ohio University Southern Campus $1,000 for the benefit of Bryson L. Canter

Janet Nunley Scholarship Fund Morehead State University $1,000 for the benefit of Hannah Carroll

John W. Estep, Jr. Scholarship Fund for Career and Technical Education Morehead State University $400 for the benefit of Cassidy Shumate Judith Paige Johnson Memorial Scholarship Fund University of Kentucky $1,750 for the benefit of Abigail Renae Smart

Kentucky Migrant Education Scholarship Fund Eastern Kentucky University $1,000 for the benefit of Johanna Torres

2018 Scholarships/Awards

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Lacey Parnell Memorial Scholarship Fund Ohio University Southern Campus $500 for the benefit of William Klaiber

Lawrence County Goodwill Scholarship Fund In memory of McCawley Ballard $1,000 Morehead State University for the benefit of Olivia B. Stafford

The Lowell & Dorothy Gornall Viking I Scholarship Fund Marshall University $1,250 for the benefit of Hunter Adams

The Lowell & Dorothy Gornall Viking III Scholarship Fund Ohio University Southern Campus $1,250 for the benefit of Hannah R. Gates LP-JOMAR Scholarship Fund Ohio University Athens $500 for the benefit of Clay V. Willis

Michael David Daniels Memorial Scholarship Fund University of Kentucky $500 for the benefit of Charles M. Whitt

Morning Has Broken Endowment Fund Morehead State University $1,000 for the benefit of Aaron Heath Aldrich

Matthews Family Scholarship Fund University of Kentucky $3,500 for the benefit of Tyriq Duckwyler

Oren and Patty Justice Scholarship Fund University of Kentucky $3,500 for the benefit of Connor M. Hutchison

Morehead State University $3,500 for the benefit of Alexandria Rayborn

Rachel Lauren Lavalley Endowment Fund To provide tuition assistance to students, an award to a caring student and a gift to the library at Our Lady of Fatima School $1,575

Robert Yancey Scholarship Fund To further a love of the game of golf, encourage excellence in the sport and, ultimately, improve the chances for regional students to receive NCAA golf scholarships. 2018 awards benefited:

Trevor Deere $295 Logan Reed $295 Kate Hanni $295 Blake Evans $295 Jacob Perry $295 Jake Damron $295 Isaiah Zaccheo $295 Preston Nanthavong $295

Sam L. and Mollie Gatrell Scholarship Fund Eastern Kentucky University $2,000 for the benefit of Haley R. Williams

Eastern Kentucky University $2,000 for the benefit of Madelyne G. Lowe

Ward and Irene Patton Outstanding Graduate Award Georgetown College $2,500 for the benefit of Carrie Joe Cecil

Scholarship awards reward local students and build a more educated workforce for our future.

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FIRST QUARTER

Kentucky Shakespeare Kentucky $600Staging Shakespeare ResidencyFounded in 1949, Kentucky Shakespeare currently serves 108,000+ people annually through the Kentucky Shakespeare Festival in Central Park, education programs in schools, public performances and community outreach. With this grant, Kentucky Shakespeare was able to travel to Paul G. Blazer High School in Ashland, KY, to hold 1- to 2-hour sessions each day for three days, during which the students involved worked through a rehearsal process using Shakespearean text to create a staged, student-driven performance piece. This program provided exposure to the arts for English and drama students who, because of a school spending freeze, would otherwise not have been able to experience such an opportunity. Funded by the John R. and Donna S. Hall Fund.

SECOND QUARTER

Cabell-Huntington Coalition for the Homeless West Virginia $800Let’s Get DigitalThe Cabell-Huntington Coalition for the Homeless was founded with the belief that everyone deserves access to adequate food, clothing, shelter and healthcare. Harmony House provides those basic resources, along with housing and employment support to individuals and families experiencing homelessness in Cabell and Wayne counties. Announcements and other necessary information were previously distributed through multitudinous flyers, resulting in confusion and missed messages. This grant provided funds to purchase a Smart TV and mount to be used as a digital message board, reducing the need for printed flyers and centralizing information. Funded, in part, by the WV NIP Endowment Fund.

Cammack Children’s Center West Virginia $3,000Cammack Center for SustainabilityCammack Children’s Center is a state facility that houses and educates students with a wide range of issues including truancy and Child Protective Services cases. The Center strives to provide a homelike setting where the youth can grow, develop skills and become productive members of society. These grant funds helped to purchase a greenhouse kit for STEM education. Funded, in part, by the WV NIP Endowment Fund.

American Red Cross Southwest West Virginia West Virginia $1,500Home Fire Campaign in Wayne and Cabell CountiesTogether with partners, the Red Cross Home Fire Campaign combines grassroots neighbor-to-neighbor engagement and comprehensive marketing and public relations outreach to

decrease injuries and needless loss of life from home fires. The Campaign focuses on populations more vulnerable to home fires by providing lifesaving fire prevention and preparedness information and tools, as well as making home visits. With these grant funds, the Red Cross purchased and installed smoke alarms in low-income Wayne County neighborhoods. Funded, in part, by the WV NIP Endowment Fund.

Ironton in Bloom Ohio $3,800Ironton in Bloom Downtown Public Floral Maintenance InitiativeIronton in Bloom has developed a downtown floral and landscape initiative with the primary purpose of reestablishing pride and ultimately reinvestment in the City of Ironton. That project started in a small area of downtown 10 years ago and has now grown to include several city revitalization areas. Ironton in Bloom has decided to provide watering and floral maintenance services in house. This grant helped to purchase necessary tools and equipment to complete watering and maintenance tasks.

The Wild Ramp West Virginia $3,800Rolling Ramp: Incentives and Education for Healthy Eating in the Tri-StateThe Wild Ramp seeks to support local farmers and food entrepreneurs by connecting them with resources for growth and development and to ensure that consumers get healthy, locally sourced food. In partnership with the SNAP benefit program, The Wild Ramp launched a mobile market called the Rolling Ramp to provide fresh, local foods and promote healthful eating in low-income areas, where food access is limited because of location and transportation. These grant funds provided a portion of The Wild Ramp’s required match to obtain SNAP funds for this program. Funded, in part, by the WV NIP Endowment Fund.

THIRD QUARTER

Buddy’s Sensory Exchange Kentucky $5,000Central Park Sensory GardenBuddy’s Sensory Exchange serves special needs children and their families by providing specialized equipment to low-income families and support groups for families and caregivers. In pursuance of this mission, the organization worked to create a Sensory Garden in Central Park in order to provide a safe space for special needs children in the midst of one of Ashland’s busiest attractions. This grant helped purchase equipment and materials needed to complete this project. Funded, in part, by the Putnam Agency Fund.

2018 Grants

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City of Ironton Ohio $1,766Rotary Fountain ImprovementsThe City of Ironton and the Ironton Rotary Club work together to maintain the Rotary Fountain located downtown at Third and Center streets. This grant helped update the public water feature by purchasing a new pump and underwater lighting.

Kiwanis Day Care Center West Virginia $4,584New PlaygroundThe Kiwanis Day Care Center is the oldest continuously operating day care in West Virginia. Its 25-year-old playground equipment was recently inspected and failed to meet current safety codes. The center received a large grant to purchase new playground equipment but was required to raise matching funds to cover other expenses of the project. This grant provided matching funds for the new playground. Funded, in part, by the WV NIP Endowment Fund.

Lily’s Place West Virginia $3,720Baby VitalsLily’s Place provides medical and therapeutic care to infants with Neonatal Abstinence Syndrome, while offering support and education to their families. Some of the center’s medical equipment was inadequate for the unique needs of the babies served by the program. This grant helped purchase a digital scale and vital signs monitor. Funded, in part, by the Neal Family Fund for Health and Wellness.

Tri-State Stem+M Early College High School Tri-State $3,200Robotics Component in Engineering PathwayThe STEM+M High School provides educational opportunities for students interested in pursuing math and science careers. The engineering career pathway includes basic engineering courses and utilizes robotics to provide hands-on learning experiences. This grant helped purchase two robotics kits for the engineering career pathway courses.

FOURTH QUARTER

Hillcrest-Bruce Mission Kentucky $1,698Old Freezer ReplacementsHillcrest-Bruce Mission was founded in 1971 and has been distributing food donations and basic supplies for over 45 years. When the food bank delivers food to the Mission, the Mission must store it until it can be distributed to its clients. Its freezers were 20+ years old and unable to keep perishable foods at the temperature required by the health code. This grant helped the Mission purchase two new freezers. Funded, in part, by the Putnam Agency Fund.

The Big Idea Camp Corp Tri-State $3,217Digital Expansion into Ohio and West VirginiaThe Big Idea Camp Corp was founded to encourage leadership and character development of local students, with programs currently operating in the Ashland, Boyd and Fairview school systems. Because this program is easily integrated by school personnel and has shown results in terms of reduction in discipline referrals, other area schools are eager to adopt the program. Originally, Big Idea Camp staff and volunteers personally presented each monthly lesson at each participating school. This grant helped purchase items necessary to film the monthly lessons so they may be shared with Lawrence (OH), Cabell (WV) and Wayne (WV) county schools, building Big Idea Camp Corp’s capacity to impact even more students in the Tri-State area.

First United Methodist Church KentuckyFBO Aspire! Conservatory of Fine & Performing Arts $2,400

Technical Advancement in Learning ToolsAspire! Conservatory of Fine & Performing Arts is a ministry of First United Methodist Church. It has entered its fourth year of providing high-quality arts education and experiences to children in the community and is currently serving over 180 students. With these grant funds, Aspire! was able to purchase six iPads to be used by music, art and theatre instructors to utilize note reading and rhythm practice applications, share with students the work of famous artists without the purchase of costly resources and conduct research for set and costume design for theatrical performances. Funded, in part, by the John R. and Donna S. Hall Fund.

Marshall University Research Corporation West Virginia FBO Robert C. Byrd Institute $1,437

Maker Vault ExpansionSince its dedication in spring 2016, the RCBI’s Maker Vault has been an oasis for entrepreneurs, hobbyists, small business owners and individuals with an interest in new technologies. It provides the community with space to experiment, develop and learn through self-led projects. To ensure the makerspace is ADA compliant and to expand the facility’s capacity to meet the growing demand from makerspace users, RCBI plans to convert an additional section of its Huntington headquarters into makerspace. These funds will help purchase a new Glowforge Laser and Glowforge Laser Air Filter to cut and engrave materials ranging from wood to glass to leather.

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2018 DonorsEarleen H. Agee AK Steel FoundationDavid H. AlbanKaren AlexanderAmerican Junior Golf FoundationRobert and Christine AndersonCurtis B. and Marsha S. AndersonChristopher T. and Mary Beth Anderson Pamela D. Anderson Area AdvertisingRonald G. AreaMichael S. and Dreatha A. ArmbresterAshland AllianceAshland Tomcat Booster Club, Inc.Ashland/Boyd County Tourism & Convention BureauKenneth L. AulenAuxiliary to St. Mary’s Medical CenterCharles F. BagleyMark T. and Marian Baldock Joseph and Leslie BarkerNancy BarnardBetty H. BarrettWilliam M. BartlettThomas and Elaine BartonPark BeamBeard MortuaryThomas J. BellBeltone Hearing Aid CenterBeverly Hills Garden ClubBill Bissett ConsultingGinny BlakeBluegrass Community Credit UnionBon Secours Health System/Our Lady of Bellefonte HospitalMichael B. and Amanda E. BonnerElizabeth C. Boylin BakerAngela C. BraceyDaniel and Gayle BrazeauCraig and Teresa BrownWilliam J. and Barbara BurkeCathy BurnsGrant W. and Cheryl D. BurtonCabell County Master Gardener AssociationCabell-Huntington Convention & Visitors BureauCabell Huntington Hospital Capital Venture CorporationBryan ChambersRonnie J. ChapmanVerne R. and Gail S. ChapmanDr. Felix H. and Cara Lynn CheungMary W. ChildersDavid C. and Frances J. Childress

Citizens Deposit Bank City of HuntingtonBarbara ClarkDiana J. ClarkJoyce ClarkTerry L. and Christi B. ClarkeThomas I. ClementsJackie ClevengerPhilip E. ClineBarry N. and Lynn A. CohenPatricia Collier Don M. CombsCommercial Bank FoundationCommunity Trust Bank Betty C. CooperT. R. and Charlene Cooper Scott and Kathy CoscoGregory and Joann CraftHoward and Patricia CrewsRobert S. CurtisRichard A. CyrusAnne B. DandeletRobert J. and Marcia P. DaoustBarbara A. DavidEdward H. Dawson, Jr., and Cynthia G. DawsonJohn and Beverly DawsonLucy B. DawsonJohn B. DeanJ. Michael and Jan DelaneyErica DeligneWilliam N. and Sarah N. DenmanLeonard J. and Judith C. DeutschDingess-Rum Properties, Inc.Doctors Care of Cabell CountyWilliam A. and Judythe DodsonJennifer L. DoradoJoe K. and Nancy A. Dorsey Kay M. EdelmannKathryn Tucci EdwardsJames S. and Megan L. ElamBruce W. EvermanJudy FanninBarbara H. FarisMichael J. and Anita Farrell Farrell, White & Legg PLLCEvelyn B. FayFederated Charities ReliefLarry S. and Judith C. FieldsFirst Christian ChurchFirst National Bank of GraysonFirst United Methodist Church – United Methodist MenPeyton and Anna ForbesPatricia B. Fornash

Michael Fotos, Jr., and Jane FotosEdwin L. and Sandra W. Frailie Lexia A. Frasher Frazier Oxley & Proctor H. Jay and Sharla D. FreemanRobert T. and Susan N. FriedGarden Gate GreenhouseJoshua M. GarnesGary and Dinah GeschkeGreater Huntington Park & Recreation District (GHPRD)Jerome A. and Leigh S. GilbertJ. Kay GilesJennifer GobleGrant, Inc. (Giovanni’s)C. M. GrayGreene, Ketchum, Farrell, Bailey & Tweel, LLP Jerry D. and Diana GriffithPaul David GriffithKristy GrossSheila A. HallJames and Ruth Anne HallR. Sterling and Rosa Lee HallRobert M. and Elizabeth D. HardyHarmony HouseElizabeth HarshbargerShannon H. Harshbarger, Jr. Matthew and Kimberly HartCarolyn J. Harvey John and Vicki HastWally and Carol HaugenHayflich CPAsHighland Insurance Inc.Highlands Museum & Discovery CenterHIMG (Huntington Internal Medicine Group)John and Terri Holbrook Kati HollandTim E. and Marilyn K. HollandsworthLinda S. Holmes James C. and Jean C. Hosier Marged Howley Dan and Brenda HuffmanMichael A. and Jacqueline H. HumphreysAllison Hunter Huntington Rose SocietyHuntington Area Development CouncilHuntington Federal Savings Bank Huntington Municipal Development AuthorityInfusion SolutionsIron City Auto ClubIronton Area Kiwanis Club

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Vaishali JainJames H. Harless Foundation, Inc.Jenkins Fenstermaker, PLLCJim’s Steak and Spaghetti House, Inc.Johnny’s PizzaAndrew W. JonesJ. Patrick and Cindy JonesKelley Galloway Smith Goolsby, PSCErik J. KielinKindred Communications Malcolm A. and Karen K. King Malcolm H. KingKing’s Daughters Medical CenterCynthia A. KirkRoger J. and Julie W. KleinSteven J. KnoppKrogerAnne Werum Lambright Jonathan and Kathryn Davis Lamp Lamp Bartram Levy Trautwein & PerryJennifer LancasterMichael Lau Roy F. and Linda LaymanMargaret Mary LayneSally A. LedfordDavid and Mary LegenzaJonathan E. & Candy R. LettRobert M. and Joyce LevyMichael Lewis Kimberly LitteralMalone Funeral HomeMarathon Petroleum Company LLC, Catlettsburg Refining LLC Clara S. MarcumMarshall HealthMarshall University Physics Department W. Richard Martin, Jr.Donald R. Maxwell Stephanie MaynardJames L. McClellandJoseph McCollister Eva P. McComasJanet McCormickJustin and Sydnee McElroyChad McGuireE. E. and Martha McGuireJ. Grant and P. Kheng Yap-McGuireRichard McLaughlin and Sidney PolanSteven P. Mewaldt and Cheryl L. Connelly Greg and Janina MichaelCharles MickeyNellie B. MiddletonAlan S. and Catherine C. Morrison

Robert and Karen MortonMoses AutoMall HuntingtonMountain State Wellness Inc. (HIMG)Dylan MurphyLisa A. Murphy Cathy A. NapierJoseph M. Neal Neighbors Helping Neighbors, Inc.Nelson Mullins Riley & Scarborough LLPMichael D. NestorNewtech Systems, Inc.Nicholas Yancy Nischan FoundationDonald B. and Martha O’DellKaren Rafferty O’SullivanLeon Oxley Tonia Page Pancake Realty Co.Megan McCray PantellaParamount Arts CenterJohn Arthur and Elizabeth Sue ParkerPeoples Bank, NAAudy M. and Laura PerryPet PalaceM. Leslie PetteysPilot Club of HuntingtonErnest M. Pitt, Jr., and Patricia PittChristopher J. PlybonPNC Bank Carol PolanLake Polan, IIILois Ann PolanPorter Novelli Inc.James C. PowersJohn M. and Beth H. PraskwieczRonald PraterPrestera CenterRichard S. Queen Racing Corporation of West VirginiaBruce A. Ratcliff William Rawlinson Stephanie B. ReardonRedemption ChurchBarbara Werum RichardRiedel-Wilks Building Structures, Inc.R. O. Robertson, Jr., and Nancy RobertsonTully S. and Brandy RoismanDavid and Betsy RussellJeanne Anne RutherfordSaad’s Food Inc./Julian’s MarketNorman R. Scarberry, IIDerek and Sara ScarbroRobert Serey, III, and LuAnn SereyGeoffrey S. and Melinda Sheils

Mark F. and Janet L. SheridanSharon Sinclair Souther Jon and JoAnne SkillmanPhyllis S. Smith and Stephanie A. RosierCarol Sue SpenceKelly Spradlin W. Guy SpriggsMatthew A. SpurlockStella Fuller Settlement Inc.St. James Condominium AssociationSt. Joseph Catholic SchoolSt. Mary’s Medical CenterGerald and Vivian StamperMichael D. and Anjanette R. Stautberg Stephen Salyers CharitiesSteptoe & Johnson PLLCJohn C. Stewart, Jr.Olivia StewartJack Strother, Jr.Mark D. and Krista StrotherSummit RVWilliam and Cheryl Corliss TackettCarol G. Tanner and FamilyStanley S. and Ann B. Tao W.S. and Elizabeth TaylorThe Huntington FoundationThe Huntington Regional Chamber of CommerceThe Results CompaniesThe Texas Hold ’Em Poker ClubScott and Lesley ThomasGerald B. and Jolene ThompsonBruce A. Toney Joseph B. and Omayma Touma Ronald L. and Patricia G. TrabandtTres Hermanos Nunez LLCErnest TuckerKathleen Cook TurnerE.W. UnnikrishnanSusan J. Van Zant L.C. William E. VanceVenue On MadisonT. Cody and Karen WalesCarolyn P. Warnock Samuel and Kimberly WarnockJohn J. and Molly WebbStuart and Robin Webb Philip A. and Tomi J. WeberJoan WeisbergJanie Marr WerumWesBanco BankSandra N. WhiteLynn Rapp WhittingtonTy P. Whittington

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Harry and Patty WileyDonald WilliamsJoseph L. and Shirley A. WilliamsMarc E. WilliamsL. D. and Cathy W. Wilson Don and Mary Witten WisemanMillis WolfeJames and Pamela WomackSteve and Ann WomackJohn W. Woods, III, and Margaret WoodsDan Click and Melinda WoodsStephen C. and Susan K. WoolwineNina YanceyJohn T. and Katherine ZitterWilliam P. and Mary Lind Zitter

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98% of the Foundation’s operating costs are covered by its own

endowments and fees.

ADMINISTRATIVE ENDOWMENT FUNDSSupport the Foundation’s operating costs

Foundation for the Tri-State Community, Inc. Operating FundFoundation for the Tri-State Community, Inc. Operating Endowment FundWest Virginia Endowment Fund

AGENCY ENDOWMENT FUNDSBenefit a named agency

Cabell County Library Funds: The Marilyn McCray Memorial Fund The Jay Green Fund The Amy Carter Stevens and Walter Carter Memorial FundCabell-Wayne Historical Society Fund Community Partners of Shawnee Mental Health Center, Inc. Endowment FundEbenezer Medical Outreach FundGateway Resource Conservation & Development Council FundIronton Catholic Schools St. Joseph/ St. Lawrence Endowment FundMountain Heart Foundation Endowment FundTEAM for West Virginia Children Endowment Fund

DONOR-ADVISED FUNDSAllow donors to be actively involved in recommending grants

Anonymous Donor-Advised FundAshland High School Class of 1964 FundAshland Rotary Club Endowment FundAudy and Laura Perry Endowment FundBenjamin T. Cooksey Endowment FundBoulevard Renaissance FundBoylin Family Endowment Fund Ceredo-Kenova Rotary Projects FundThe Chellgren #2 Advised FundThe Chellgren Family FundCity National Bank Donor-Advised Endowment FundCory Cheshire Sunshine for Troubled Youth FundDonald H. Putnam, Jr. Donor-Advised FundDonald H. Putnam, Jr. Donor-Advised Endowment FundEarl and Nancy Heiner Donor-Advised FundEarleen Heiner and Robert W. Agee Donor- Advised FundErland P. Stevens, Jr. and Ellen M. Stevens FundGAIN FundGreenup County Green Fund Griffith Family Fund

The Howard and Jane W. VanAntwerp, III FundI.H.N. FundJames and Elizabeth Hoffman FundKing Family FundLawrence County Civic Club Literacy Committee FundMary H. and J. Churchill Hodges Donor- Advised FundMichael D. and Anjanette R. Stautberg Endowment FundMiller-Porter Good Neighbor FundNeal and Wiseman Endowment FundPaul and Charlene Farrell FundPhilip and Rebecca Lepanto Donor-Advised Fund R. Bernard Dickinson Rotary Club of Huntington Endowment FundSheils Family Endowment FundStrother Family Charitable Fund Woodlands Endowment FundVan Zant Law Firm Donor-Advised FundZitter Family Advised Fund

RESTRICTED FUNDS/FIELD-OF-INTEREST FUNDSSupport specific organizations/projects/geographical areas

A.D. Lewis Endowment FundAmerica’s Best Communities Project FundArea Education Grants Endowment FundArea Education Grants FundArtists in Concert Endowment FundAshland Animal Rescue Fund (AARF) Endowment FundAshland Beautification FundAshland Beautification Endowment FundAshland Boyd County Dog Park FundAshland Child Development Center Endowment FundAshland High School Class of 1960 PAC Youth Education FundAshland Inc. Retirees’ Volunteer Center FundAshland Tennis Center Endowment FundAutism Services Center Endowment FundAutism Society River Cities Endowment FundThe Bank One FundBoyd County Animal Control Center Endowment FundBucks for Ducks FundBuford Chapter DAR Cabin FundCarter County Community FundCarter County Endowment Fund Central City Academic Program Endowment Fund

Chip Sweeney Celebrity Bingo FundCity of Huntington Beautification FundCity of Kenova FundC-K Alumni Band Building FundThe Coat FundD. Sterling Diddle Endowment Fund (FBO Switzer-Wallace Plaza)Doctors Care of Cabell County Endowment FundDreamland Pool FundEastern Kentucky Fair FundEmma Edith Arundel Endowment Fund (FBO Lawrence County, OH Humane Society)Elizabeth Johnson Concert Fund Elliott County Endowment FundExplorer Academy Academic Program FundFund for Gifted Musicians Georgia Blazer Norris Educational Endowment Fund (FBO Ashland Area Schools)**Goodwill of KYOWVA Endowment FundGovernor Cecil Underwood Endowment FundThe Greater Huntington Beautification Endowment FundGreater Huntington Park & Recreation District FundGreater Huntington Park & Recreation District Chuck Ripper Trail FundGreater Huntington Park & Recreation District Healing Field/Bell Tower FundGreater Huntington Park & Recreation District Huntington PetSafe Dog Park FundGreater Huntington Park & Recreation District Tennis Center FundHeritage Farm Endowment FundHighlands Museum & Discovery Center Endowment FundHolley Tree Preservation FundHuntington Cabell-Wayne Animal Shelter Improvement FundHuntington in Bloom FundHuntington Skate Park FundIndian Head Rock Shelter FundJames L. McClelland Park Preservation Endowment FundJane Anne Alban Memorial Endowment FundJohn E. “Jack” Jenkins, Jr. Memorial FundJennie K. Humphrey Huntington City Mission Camp FundJunior League of Huntington Endowment Fund Junior League of Huntington Ritter Park Island Playground FundJunior League of Huntington Ritter Park Island Playground Endowment Fund

Foundation Funds (**funds established in 2018)

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Kermit E. McGinnis Memorial Fund**Larry Rogers Memorial Fund (FBO Carter Christian Academy)Lawrence County (KY) Community FundLeadership Tri-State Endowment FundLewis County Endowment FundThe Malcolm and Wilma Jones FundThe Mansbach Foundation Endowment FundMary Southworth Henry Fund (FBO Central Christian Church (OH), First Presbyterian Church (OH) and Smith Memorial Church (WV))The Maudella Taylor FundMcConnell-Chinn House Endowment FundMemorial Park Project FundMemphis Tennessee Garrison House Fund**M.F. Field FundMiller School Park FundMiller School Park Endowment FundMingo County Endowment FundMorning Has Broken Endowment FundMyHuntington Fund**Neal Family Fund for Health and WellnessOlive Hill Historical Society Endowment FundPAC Endow Kentucky Endowment FundParamount Arts Center Endowment FundParamount Arts Center Program Endowment FundParamount Arts Center Restricted Maintenance Endowment FundParks and Memorials Floral FundPep the Band FundPet Betterment FundPet Betterment Endowment FundPlayground for the Park Fund (FBO Ashland Central Park Playground)Rachel Lauren Lavalley Endowment Fund (FBO Our Lady of Fatima School)River Cities Community Health Coalition FundRiver Cities Roundtable FundRoger L. Jackson Maintenance Endowment Fund (FBO Greater Huntington Park & Recreation District)Ronald McDonald House Endowment FundCharles and Betty Russell Trail Project FundSt. Clair Endowment FundKathy Timmons Setterman Education Fund (FBO Paramount Arts Center)Tri-State Area Council, Boy Scouts of America Endowment FundTri-State STEM Collaborative FundUrban Forestry Advisory Committee of the City of Huntington FundWest Edge Factory FundWest Virginia Autism Training Center

Endowment FundWilliamson (WV) Community FundWomen’s Education (WE) FundWomen’s Education (WE) Endowment FundWonderland Playground Fund (City of Kenova)

SCHOLARSHIP FUNDSProvide educational support to students

AK Steel Foundation Self-Reliance Scholarship FundAmy Herrick FundAnne and John Ward Memorial Scholarship FundAshland High School Class of 1939 Scholarship FundAshland Women’s Club Scholarship FundBillie B. Little Scholarship FundBilly Gammon Memorial Scholarship FundCandy Haugen Memorial Scholarship FundThe Courtney Thomas Memorial Scholarship FundChad Gabbard Memorial Scholarship FundCraig Thompson Memorial Scholarship FundDeborah’s Porch Scholarship FundDick Griffith Memorial Scholarship FundDorothy Murphy Scholarship Fund**Golden Eagle Scholarship FundGornall Viking Scholarship Funds: The Lowell & Dorothy Gornall Viking I Scholarship Fund The Lowell, Dorothy, John and Susan Gornall Viking III Scholarship FundHuntington Steel & Supply Company Scholarship FundIronton Area Kiwanis Club Scholarship FundIron City Auto Club Scholarship Fund**James A. Anderson, Jr. Scholarship FundJamie Sue Barker Memorial Scholarship FundJane McConnell Memorial Scholarship FundJanet Nunley Memorial Scholarship FundJohn Mark Davis Memorial Scholarship Fund**John W. Estep, Jr. Scholarship Fund for Career and Technical EducationJudith Paige Johnson Memorial Scholarship FundKentucky Migrant Education Scholarship FundLacey Parnell Memorial Scholarship FundLawrence County (KY) Goodwill Scholarship FundLP-JOMAR FundMarshall University Chemistry Undergraduate Laboratory Initiative FundMarshall University Physics & Physical Sciences Scholarship Fund

Matthews Family Scholarship FundMichael David Daniels Scholarship FundMr. and Mrs. Kenneth E. (Hazel) Guyer Scholarship FundOren and Patty Justice Scholarship FundRepresentative Don Farley Memorial Scholarship FundRobert Yancey Scholarship FundSam L. and Mollie Gatrell Scholarship FundShane Paul Davidson Scholarship FundWard and Irene Patton Outstanding Graduate Award Fund

UNRESTRICTED FUNDS/FIELD-OF-INTEREST FUNDSSupport the Foundation’s operations and competitive grants program

21st Century Endowment FundsThe Arch Coal FundBank of Ashland FundThe Boyd County FundThe Chellgren FundEndow Kentucky Endowment FundJohn R. and Donna S. Hall FundThe G.B. Johnson, Jr. FundLinda L. and Gene Ball FundThe Luellen FundThe Mansbach FundThe McCowan FundThe Putnam Agency FundThe Third National Bank FundWest Virginia Neighborhood Investment Program Endowment Fund

SUPPORTING ORGANIZATIONSJames H. Harless FoundationSpriggs Family Foundation

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2018 2017

Assets Cash and cash equivalents $ 628,149 $ 1,780,208 Prepaid expenses 25,000 — Investments 22,845,562 24,140,968 Remainder interest in irrevocable trust agreement 679,832 757,787 Property and equipment, net of accumulated depreciation 7,016 50,201 Due from other agency 159,215 189,215

Total Assets $ 24,344,774 $ 26,918,379

Liabilities Accounts payable and accrued expenses $ 29,137 $ 35,496 Liability under remainder trust agreements 236,672 284,870 Funds held as agency endowments 120,547 131,336

Total Liabilities $ 386,356 $ 451,702

Net Assets Without donor restrictions $ 1,602,911 $ 1,661,938 With donor restrictions 22,355,507 24,804,739

Total Net Assets $ 23,958,418 $ 26,466,677

Total Liabilities and Net Assets $ 24,344,774 $ 26,918,379

The Foundation would like to work with you to create a permanent fund to support those institutions and causes that are most important to you and your family. Please contact us about establishing a fund during your lifetime or through a bequest in your will or

elsewhere in your estate plan.

Statement of Financial Position FOR YEARS ENDED DECEMBER 31, 2018 AND 2017

17 TRISTATEFOUNDATION.ORG

Statement of Activities 2018 2017

Public Support and Revenues Contributions $ 130,748 $ 696,410 $ 827,158 $ 4,788,286Other support 25,026 — 25,026 37,593Investment income 401,024 97,995 499,019 450,891Net realized and unrealized gains and (losses) on investments — (1,741,006) (1,741,006) 3,352,202Loss on sale of assets (2,788) — (2,788) —Net assets released from restrictions 1,444,336 (1,444,336) — —Change in value of split-interest gifts — (58,295) (58,295) 45,767

Total Support and Revenues $ 1,998,346 $ (2,449,232) $ (450,886) $ 8,674,739

Expenses Program services Grants and awards $ 629,859 — $ 629,859 $ 502,707 Program activities 814,477 — 814,477 495,776

Total Program Services $ 1,444,336 — $ 1,444,336 $ 998,483

Supporting Services Management and administrative $ 546,737 — $ 546,737 $ 452,381 Fundraising 62,826 — 62,826 59,436 Depreciation 3,474 — 3,474 3,232

Total Supporting Services $ 613,037 — $ 613,037 $ 515,049

Total Expenses $ 2,057,373 — $ 2,057,373 $ 1,513,532

Change in Net Assets (59,027) (2,449,232) (2,508,259) 7,161,207

Net Assets, Beginning of Year 1,661,938 24,804,739 26,466,667 19,305,470

Net Assets, End of Year $ 1,602,911 $ 22,355,507 $ 23,958,418 $ 26,466,677

Without Donor Restrictions

With DonorRestrictions Total Total

A complete copy of the audited financial statements is available upon request.

FOR YEARS ENDED DECEMBER 31, 2018 AND 2017

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S E R V I N G K E N T U C K Y, O H I O A N D W E S T V I R G I N I A

ASHLAND 855 Central Avenue | Suite 300 PO Box 2096 | Ashland, KY 41105-2096 phone (606) 324-3888 | fax (606) 324-5961

HUNTINGTON 916 Fifth Avenue | Suite 403 PO Box 7932 | Huntington, WV 25779-7932 phone (304) 942-0046 | fax (304) 942-0048

T R I S TAT E F O U N D AT I O N . O R GOur annual report comes out once a year. For up-to-the-minute news on our projects and funds, visit tristatefoundation.org or follow us on social media.

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