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Reflecting a communityTHAT CARES.

To improve the quality of life in our community by raising,

encouraging, administering and distributing gifts for

charitable, cultural, educational and scientific purposes.

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The Foundation for the Tri-State

Community and its generous and

involved donors reflect a community that cares.

OUR MISSION

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

Board of Trustees 4

2017 Distributions 5

Distributions from Donor-Advised Funds 7

2017 Scholarships/Awards 8

2017 Grants 10

2017 Donors 12

Foundation Funds 15

Statement of Financial Position 17

Statement of Activities 18

TABLE O

F CON

TENTS

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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

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

COMMITTEES OF THE BOARD Development CommitteeFinance CommitteeGrant Advisory CommitteeNominating CommitteePersonnel CommitteeScholarship Committees

INVESTMENT COMMITTEE Curtis B. AndersonPaul W. ChellgrenAlfred L. GreenMichael W. HobbsLarry R. McClungLeon K. OxleyCharles H. SealE.W. UnnikrishnanStuart B.A. WebbMary Witten Wiseman

CERTIFIED PUBLIC ACCOUNTANTSKelley Galloway Smith Goolsby, PSC

MASTER CUSTODIANWells Fargo Bank, NA

INVESTMENT CONSULTANTFourth Street Performance Partners, Inc.

2017 EXECUTIVE COMMITTEE 2018 EXECUTIVE COMMITTEE Laura Sewell Timberlake – Chairman Curtis B. Anderson – ChairmanCurtis B. Anderson Margaret Mary LayneMargaret Mary Layne Christopher J. PlybonRichard Queen Richard Queen BOARD OF TRUSTEES BOARD OF TRUSTEES Barry Cohen Christine AndersonDavid Griffith Barry CohenKristy Gross David GriffithUrsulette Huntley Kristy GrossDoug Korstanje Ursulette HuntleyMatthew Perkins Doug KorstanjeChristopher J. Plybon Leon K. Oxley Pamela H. Potter Matthew PerkinsE.W. Unnikrishnan Pamela H. PotterTyler Walters E.W. Unnikrishnan Tyler Walters

BOARD OF TRUSTEES

DISTRIBUTED IN THE TRI-STATE IN 2017

$998,483

America’s Best Communities Fund City of Huntington project activities $290,261

Area Education Grants Fund Mini-grants to teachers $6,652

Emma Edith Arundel Endowment Fund Lawrence County Humane Society $1,840

Ashland Beautification Fund Ashland downtown flowers $5,368

Ashland High School Class of 1960 Endowment Fund Paramount Arts Center $5,408

Ashland Inc. Retirees Volunteer Center Fund In honor of Gail Wolfe The Dressing Room $500

Ashland High School Class of 1964 Endowment Fund Paul G. Blazer High School $5,000

Ashland Tennis Patrons Fund Ashland Tennis Center $3,273 Bank One Fund To support the Foundation’s West Virginia operations $11,206

Boyd County Animal Shelter Fund To spay/neuter animals in Boyd County $3,325

Tri-State Area Council, Boy Scouts of America Endowment Fund Buckskin Council/Boy Scouts of America $3,151 for the benefit of scouts in the Tri-State region

Carter County Community Fund Bethany House Christian Service Center $700 Carter County Board of Education $500 Carter County Public Library $500 Girl Scouts Wilderness Road $500 Grayson Gallery & Art Center $600 Friends of Carter County $500

Central City Elementary School Academic Program Fund Central City Elementary for tutoring $1,000

City of Huntington Beautification Fund Huntington in Bloom $35,004

Doctors Care of Cabell County Fund Doctors Care of Cabell County $11,265

Explorer Academy Academic Program Fund Cabell County Board of Education $5,287

Foundation for the Tri-State Operating Endowment Funds 2017 operational support $72,194 Greenup County Green Fund Greenup County Cooperative $800 Greenup County Horticulture Class $300

Huntington Cabell-Wayne Animal Shelter Fund Shelter improvements $27,914

Mary S. Henry Endowment Fund Central Christian Church $1,912

Mary S. Henry Endowment Fund Smith Memorial United Methodist Church $1,912

Mary S. Henry Endowment Fund First Presbyterian Church - Ironton $1,917

Jennie K. Humphrey City Mission Camp Fund Huntington City Mission 2016 Summer Camp $175

The Mansbach Foundation Endowment Fund To support 20 local non-profit organizations serving Ashland $81,707

The Malcolm and Wilma Jones Fund Morehead First Church of the Nazarene $6,164

Mingo County Endowment Fund Larry Joe Harless Community Center $2,382

Morning Has Broken Fund $7,932 Friends of the Children FTSC – Area Education Grants Foundation for the Tri-State Community, Inc.

Parks and Memorials Floral Fund Greater Huntington Park & Recreation District $2,388

Pep the Band Fund Instrument repair $165

2017 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 Hoops Family Children’s Hospital $5,000

St. Clair Endowment Fund To support specific non-profit organizations $6,448 TEAM for West Virginia Children Endowment Fund To support TEAM for WV Children’s operations and programs $1,489

Tri-State STEM Fund Tri-State STEM+M Early College High School $15,000

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

Urban Forestry Fund – General Projects West End Landscaping Project $30,894

West Virginia Women’s Education Fund June Harless Center for Rural Education $16,111

Distributions from Donor-Advised Funds $153,791

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American Legion Post No 8 (Veteran Meals) American Red Cross - Central WV ChapterArea Education Grants (Foundation for the Tri-State Community) Ashland Animal Rescue FundAshland Area YMCAAshland Beautification Fund (Foundation for the Tri-State Community)Atrium Medical Center FoundationBig Brothers Big Sisters of the Tri-StateBoys & Girls Clubs of Huntington Catholic Relief ServicesCentre CollegeCity of Grayson Coastal Kids Home CareCommonwealth Fund of KentuckyCommunity & Technical College Foundation of AshlandDavis Stuart, Inc. Elder High SchoolEmogene Dolin Jones Hospice HouseEnslow Park Presbyterian ChurchFacing Hunger FoodbankFirst Presbyterian Church - Ashland, KY First Presbyterian Church - Charleston, WVFirst Presbyterian Church - Huntington, WV First Presbyterian Church - Cabwaylingo ChapelFoundation for the Tri-State Community Friends of Cabell County Public Library Friends of Craik-Patton HouseFriends of the ChildrenGrace Gospel ChurchGreater Huntington Park & Recreation DistrictHER PlaceHeritage Farm FoundationHeritage Farm Museum and VillageHighlands Museum & Discovery CenterHoly Spirit Orthodox ChurchHoops Family Children’s Hospital at Cabell Huntington HospitalHospice House of HuntingtonHuntington City Mission

DISTRIBUTIONS FROM DONOR-ADVISED FUNDS: $153,791In 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 2017, the Foundation made distributions to the following organizations:

Huntington Museum of ArtHuntington Symphony OrchestraJohnson Memorial United Methodist ChurchKentucky Educational TelevisionLeague of Women VotersLighthouse of CollierLions Clubs International FoundationMarshall Artists SeriesMarshall University Campus Christian CenterMarshall University FoundationMarshall University Foundation - School of Art & DesignMarshall University Foundation - School of MedicineMingo County Autism AssociationMount St. Joseph UniversityPartners in EducationSacred Heart Church Scottish Rite Childhood Language CenterSt. Bernard Catholic SchoolSt. Joseph Catholic School (OH)St. Joseph Central Catholic High School (WV)St. Jude Children’s Research HospitalSt. Peter’s Episcopal Church The Colonial Williamsburg FoundationThe Salvation Army Town of Delbarton HomecomingTown of IaegerTrinity Episcopal ChurchTrinity United Methodist Church Tug Valley Chamber of CommerceTug Valley High SchoolTug Valley Recovery ShelterWest Virginia Public Broadcasting West Virginia University FoundationWheeling Health RightWV Voluntary Organizations Active in Disaster Woodlands Retirement Community WOUB RadioYMCA FoundationYMCA of Huntington

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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. 2017 awards benefited:

Kyle Gibson $1,250 Josey Owens $1,250 Robert Miller $1,000 Tessa Jacobs $1,000 Michael DeHart $750 Mackenzie Humphrey $750 Grant Murphy $500 Kaitlyn Hall $500 Anne and John Ward Memorial Scholarship Fund Eastern Kentucky University $1,000 for the benefit of Taylor Ann Skeens

Ashland High School Class of 1939 Scholarship Fund Minerva Schools at KGI $750 for the benefit of Wesley Whelan

Ashland Women’s Club Scholarship Fund Morehead State University $1,000 for the benefit of Cassidy Bailey

Billy Gammon Memorial Scholarship Fund University of Kentucky $1,000 for the benefit of James Anthony “T.J.” Love

Courtney Thomas Memorial Scholarship Fund Asbury University $500 for the benefit of Jessica Hunley Craig Thompson Memorial Scholarship Fund University of Louisville $1,500 for the benefit of Iralyn Hunt

Chad Gabbard Memorial Scholarship Fund Shawnee State University $1,000 for the benefit of Trey Mercer Mills

Representative Don Farley Memorial Scholarship Fund Morehead State University $400 for the benefit of Cassidy Bailey

Deborah’s Porch Scholarship Fund Brigham Young University $1,000 for the benefit of Brianna Collette Gee

Dick Griffith Memorial Scholarship Fund Marshall University $1,000 for the benefit of Alyse Lewis

Golden Eagle Scholarship Fund Morehead State University $1,000 for the benefit of Ashley Wilson

University of Louisville $1,000 for the benefit of William Frye

Gornall Viking Scholarship Fund University of Rio Grande $1,250 for the benefit of Aaron Porter

Mountwest Community & Technical College $1,250 for the benefit of Katelin Shafer

Mr. and Mrs. Kenneth E. (Hazel) Guyer Scholarship Fund Marshall University School of Medicine $500 for the benefit of Wesley Wright

Ironton Area Kiwanis Club Scholarship Fund Ohio University Southern Campus $250 for the benefit of Sierra Ross

James A. Anderson, Jr. Student Athlete Award Georgetown University $1,000 for the benefit of Tate Dowdy

Jamie Sue Barker Memorial Scholarship Fund Ohio University Southern Campus $250 for the benefit of Kara Spencer

Jane McConnell Memorial Scholarship Fund Ohio University Southern Campus $1,000 for the benefit of Ashlee Blankenship

Janet Nunley Scholarship Fund Morehead State University $1,000 for the benefit of Taylor Ingram

John W. Estep, Jr. Scholarship Fund for Career and Technical Education Ashland Community & Technical College $400 for the benefit of Daniel Lee Heaberlin

2017 SCHOLARSHIPS/AWARDS

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Judith Paige Johnson Memorial Scholarship Fund University of Kentucky $1,500 for the benefit of Rachel Mae Brooke Blackburn

Kentucky Migrant Education Scholarship Fund Eastern Kentucky University $1,000 for the benefit of Joseph Espinoza

Lacey Parnell Memorial Scholarship Fund Ohio University Southern Campus $250 for the benefit of Kara Spencer

Lawrence County Goodwill Scholarship FundIn memory of McCawley Ballard Morehead State University $750 for the benefit of Karena Saul LP-JOMAR Scholarship Fund Ohio University Athens $400 for the benefit of Leonard R. Neal III

Mary Ann & Larry Akers Scholarship Fund Centre College $1,000 for the benefit of Charles Trace Bowen

Michael David Daniels Memorial Scholarship Fund Ashland Community & Technical College $500 for the benefit of Jacob Brooks Davis

Morning Has Broken Fund University of Kentucky $1,500 for the benefit of James Anthony “T.J.” Love

MU Chemistry Scholarship Fund Marshall University Bookstore $1,000 for the benefit of Brandy Harvey

Matthews Family Scholarship Fund Cedarville University $3,000 for the benefit of Emily Kuhn

Oren and Patty Justice Scholarship Fund Morehead State University $3,000 for the benefit of Sydney DeHart Morehead State University $3,000 for the benefit of Tessa Jacobs

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 $1,550

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. 2017 awards benefited:

Zach Brownrigg $295 Blake Evans $295 Kate Hanni $295 Jacob Perry $295 Logan Reed $295 Jordan Tieman $295 Trent Tipton $295

Sam L. and Mollie Gatrell Scholarship Fund Morehead State University $2,000 for the benefit of Cassidy Bailey

Morehead State University $2,000 for the benefit of Tessa Jacobs

University of Louisville $2,000 for the benefit of Bryan Lucas

Ward and Irene Patton Outstanding Graduate Award Eastern Kentucky University $2,250 for the benefit of Bradley Mattingly

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

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FIRST QUARTERLawrence County Educational Service Center Ohio $1,500See the World and Find My PathThis grant helped prepare middle school students for choosing a college and/or career path by exposing them to college and career experiences including college and office visits. Additionally, students participated in financial literacy and entrepreneurship courses. Math teachers and volunteers from local banking institutions taught the students basic financial literacy skills, and the students were asked to develop a product and manage a business to demonstrate mastery of these skills.

Wayne County Board of Education West Virginia $5,000Supporting Literacy in Wayne CountyThrough 4-H and the WVU Extension Service, Wayne County schools offer Energy Express, an AmeriCorps program designed to curb loss in reading achievement over the summer months, at three elementary schools in Wayne County. In order to expand the program to Buffalo Elementary, the grantee was required to raise 30% of the overall cost of the program. Funded, in part, by the West Virginia Neighborhood Investment Program Endowment Fund.

Ashland Independent School District Kentucky $2,281GoNoodle - AshlandKentucky “strongly recommends” students get 150 minutes of physical activity per week. Through a grant, Ashland Independent Schools were able to employ a physical education teacher at each elementary school to provide this for students.This grant ended at the end of the 2017-2018 school year, diminishing the amount of physical activity the students received each week. In an attempt to supplement this, Ashland Schools proposed purchasing software (“GoNoodle Plus”) that would help classroom teachers incorporate elements of physical activity into their lessons. Classroom teachers were required to use the program at least 10 minutes per day.

America’s Best Communities Fund West Virginia $3,712.50America’s Best Communities CompetitionAs Huntington competed against seven other communities vying for the title of America’s Best Community, this grant assisted the ABC team with the purchase of design and printing services for the final version of the city’s revitalization plan to be submitted for judging. Huntington won the $3 million grand prize. The winnings will be used to implement the economic revitalization plan, known as the HIP (Huntington Innovation Project) Plan, which focuses on Huntington’s three most distressed neighborhoods. Funded, in part, by the West Virginia Neighborhood Investment Program Endowment Fund.

Coalfield Development Corporation West Virginia $3,712.50West Edge Factory Accessibility ImprovementsThis grant assisted with the construction of a wheelchair ramp and signage for the West Edge Factory, in efforts to help make the facility ADA compliant. Coalfield acquired the vacant factory to accelerate job creation and serve as a workforce training center for a variety of job sectors. In addition to these workforce development contributions, increased use of the building itself has already reduced neighborhood crime rates and increased local property values. ADA compliance would make the building an even greater asset to the region. Funded, in part, by the West Virginia Neighborhood Investment Program Endowment Fund.

SECOND QUARTER Heritage Farm Museum & Village West Virginia $3,500Heritage Farm PavilionHeritage Farm had been hosting music, dance and educational events in a building with a dirt floor. The Farm was upgrading the dirt floor to a concrete one, and seeking funding for a portable dance floor that could be placed on top of the concrete floor to safely accommodate dance groups and other special events. The project resulted in a more versatile space in which food could be served and museum artifacts displayed. This grant was contingent upon raising sufficient funds to complete the project.

Appalachian Foothills Housing Agency, Inc. Kentucky $2,243.48Family Self-Sufficiency Computer Lab and Outreach ProjectThe AFHA administers the HUD Housing Choice Voucher Program which assists very low-income families with their housing costs at a private rental unit. These same families needed access to computers to help with furthering their education and searching for employment. This project provided a computer lab for the families to use to compose letters, applications and resumes.

Citizens Conservation Corps West Virginia $1,462.50Greater Huntington Parks WV Arrow to theSummit Community Service InitiativeAs the Boy Scouts National Jamboree occurred in Beckley over the summer, Boy Scouts from around the country traveled through West Virginia. In order to offer the scouts a mechanism to give back to West Virginia while they were here, the Citizens Conservation Corps helped to arrange service projects in each county in West Virginia. The Wayne County project was the construction of a 1,325-foot trail behind the lodge at Camp Mad Anthony Wayne. The Foundation’s grant provided partial support for necessary equipment for completion of the project. Funded, in part, by the West Virginia Neighborhood Investment Program Endowment Fund.

2017 GRANTS

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THIRD QUARTER Safe Harbor of Northeast KY Kentucky $2,508Emergency Shelter Kitchen EnhancementsSafe Harbor is one of Kentucky’s largest domestic violence shelters and outreach facilities. Due to the layout of the campus, families and children had to walk up a steep hill to a completely different building when they needed ice. This grant provided an ice machine specifically for the emergency shelter, alleviating the need for residents to travel to another building.

Lawrence Co. Board of Developmental Disabilities Ohio $3,777PLAY Project Expansion to Lawrence CountyThe PLAY (Play and Language for Autistic Youngsters) Project is a new, evidence-based, early intervention model designed for children ages birth to six years old who are diagnosed with an Autism Spectrum Disorder. It is recommended that these patients receive 20-30 hours of therapy a week. This amount of therapy is only possible if parents are trained to deliver therapies between visits from a staff therapist. This grant provided Lawrence County Board of Developmental Disabilities therapists with the training and certification needed to train parents to provide in-home PLAY therapies.

St. Mary’s Medical Center Foundation Ohio $4,020GoNoodle Plus Partnership with St. Mary’s inLawrence County, OHGoNoodle is an online collection of movement videos and games aimed at getting kids moving at school and at home. Teachers can use the resource to integrate physical activity into all subject matters in their lesson plan, increasing the likelihood that information will be retained as well as encouraging habits of physical fitness. This grant helped sponsor GoNoodle Plus for Lawrence County, OH elementary schools.

Marshall University Department of Social Work/Research West Virginia $4,020Structural Family Therapy Training for EnhancedTreatment of Substance Abuse DisordersThe Marshall University Department of Social Work and Department of Psychology train a large number of behavioral health professionals who serve Huntington and the surrounding Tri-State region. Research has shown that therapies targeted at addressing deeply rooted family issues are more likely to be successful in ending substance abuse addictions. This grant helped to fund the two-day Structural Family Therapy Training on Marshall’s campus. FOURTH QUARTER

Clio Foundation West Virginia $3,500Tri-State Digital Heritage TrailsEach day Clio connects thousands to nearby history with a free website and mobile application that allow the public to simply walk or drive through a community and learn about buildings, monuments, markers and landmarks as if they were walking through a museum with a team of scholars, historians and librarians. This grant was used to support costs associated with gathering information to be entered into the database to make Clio usable in the Huntington area.

Goodwill Industries of KYOWVA West Virginia $1,929Goodwill of KYOWVA’s Recycling Sustainability ProjectGoodwill of KYOWVA recycles the metals contained within donated electric cords. Presently, the cords are bundled and sold at a significantly reduced rate compared to what could be gained from selling processed, clean metals. Funds from this grant purchased an industrial wire stripper, providing a safe method for employees to remove plastic coverings of donated electric cords, so that more money can be made from processed clean metals. Funded, in part, by the West Virginia Neighborhood Investment Program Endowment Fund.

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2017 DONORSJennifer AdkinsAdvantage ToyotaBrian and Marilyn Sue AgeeRobert W. and Earleen H. Agee Thelma L. Agee AK Steel FoundationDavid H. AlbanKaren AlexanderAmerican Junior Golf FoundationJoseph B. and Jenny H. AmsbaryCurtis B. and Marsha S. AndersonChristopher and Mary Beth AndersonPamela D. Anderson Doris B. AndrewsRobert AngelAnonymous Jennifer M. AppeltMichael S. and Dreatha A. ArmbresterAshland Alliance Ashland Area Convention & Visitors BureauAshland Tomcat Booster Club, Inc.Kenneth L. AulenCharles F. BagleyJeffrey M. BarnesBetty H. BarrettWilliam M. BartlettRandy BassinThomas J. BellVivian R. Bell Michael A. BerlinBeverly Hills Garden ClubGerrie BjornsonSharon K. BlumeCarole A. BosterLarry D. and Louise BradenJames and Deanna BradleyLillie BranhamCraig and Teresa BrownPat Brown Elizabeth M. BuffingtonWendy Bundy Lena BurdetteMargaret K. BurdetteWilliam BurkeMary Jo BurtonSuzanne H. ByromCabell-Huntington Convention & Visitors BureauCabell Huntington Hospital David G. and Elizabeth CainesLiza CaldwellWilliam B. CampbellCapital Venture CorporationDonald R. Capper

Catlettsburg Refining LLCWilliam D. and Betsy W. CaudillRobert L. CaummisarChancellor Hills Neighborhood AssociationVerne R. and Gail S. ChapmanDr. Felix H. CheungMary W. ChildersCitizens Deposit BankCity National Bank City of HuntingtonJohn W. ClarkRandy A. and Diann D. ClarkChristi B. ClarkeThomas I. ClementsPhilip E. ClineBarry N. and Lynn A. CohenCollective Impact LLC Larry J. and Patricia CollierDon M. CombsCommercial Bank FoundationCommunity Trust BankBetty C. CooperT. R. and Charlene CooperTommy and Judith CornKevin J. CraigHoward and Patricia CrewsCycle Recycle of HuntingtonSally O. CyrusBruce A. Davis and Lisa C. CainScott DavisEdward H. and Cynthia G. Dawson Jean Kipp DeanJohn B. DeanJohn Michael and Jan DelaneyJoseph DeLapa, IIErica DeligneLeonard J. and Judith C. DeutschJan Dils Attorneys at LawTK Dodrill Jewelers Inc.Joe K. and Nancy A. DorseyGinny DunfeeDutch Miller of CharlestonKay M. EdelmannJames S. and Megan L. ElamEva EllisBrooke Elswick-RobinsonMary Elizabeth EmmonsJoyce S. EyJames and Marty FairchildJudy FanninMichael J. and Anita FarrellLarry S. and Judith C. FieldsFirst National Bank of Omaha First Sentry Bank

First United Methodist ChurchMichael (Mickey) FisherDavid G. and Jacquelene R. FlaumPeyton and Anna ForbesPatricia B. FornashMichael Fotos, Jr. and Dr. Jane FotosFoundation for Appalachian KentuckyEdwin L. and Sandra W. FrailieJoseph and Deborah FrazierH. Jay and Sharla D. FreemanGene Jackson’s Auto Greater Huntington Park & Recreation District (GHPRD)Jerome and Leigh GilbertJennifer GobleNorma Seay GrayGrayson Rural Electric CooperativeGreen TeamGreene, Ketchum, Farrell, Bailey & Tweel, LLP Paul David GriffithKristy GrossKenneth E. and Barbara P. GuyerJames and Margaret HaagaLee and Jane HaikalDavid and Sheila HallR. Sterling and Rosa Lee HallHammers Industries, Inc.Gregory S. Hardin and Teresa L. DeppnerCindy HarrisonShannon H. Harshbarger, Jr. Robert T. Harvey, Jr. and Carolyn J. Harvey Wally and Carol HaugenCharles E. and Michelle HeinerHighlands Museum & Discovery CenterKati HollandMarilyn HollandsworthJames C. and Jean C. HosierMichelle HudsonDan and Brenda HuffmanJames B. and Susan HuntHuntington Federal Savings Bank Huntington Garden Club Huntington Kennel Club, Inc.Huntington Municipal Development AuthorityUrsulette HuntleyDianne HymanIndia Association of Huntington, Tri-State India AssociationIronton Area Kiwanis ClubIronton Catholic Schools James H. Harless Foundation, Inc.

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Evan and Elizabeth JenkinsJenkins Fenstermaker, PLLCC. R. JenningsWilliam M. and Kristin L. JenningsAndrew W. JonesJ. Patrick and Cindy JonesJunior League of Huntington Garden ClubKeith R. and Janet H. KappesKelley Galloway Smith Goolsby, PSCLarry R. KendallKentucky Automotive Center of GraysonErik J. KielinJoshua KingMalcolm A. and Karen K. KingKing’s Daughters Medical CenterCynthia A. KirkDennis and Jana KlattenbergRoger and Julie KleinSteven J. KnoppDaniel J. and Angela W. KonradNancy L. KonradKoppers, Inc.Doug KorstanjeKroger Anne Werum Lambright Lamp Bartram Levy Trautwein & PerryJonathan and Kathryn D. LampAngela LangVirgil L. Langdon, Jr.Toril LavenderRoy F. and Linda LaymanMargaret Mary LayneSally A. LedfordRonald LemasterTerry LemasterPhilip B. and Rebecca S. LepantoPhillip Bruce LeslieLee LesterJonathan E. and Candy R. LettMichael Lewis Patricia LipscombE. B. and Jody Lowman IIMacKenzie-Dow FurnitureMichelle Marcum Marshall HealthRobert G. and Sandra E. MarshallMarshall University FoundationKatrina MaillouxMarathon Petroleum Company LLC, Catlettsburg Refining LLCMarshall University Physics Department Richard and Frances MartinJewell R. MatthewsDonald R. Maxwell

Kimberly S. McCannDebra McCartneyJames L. McClellandEva P. McComasJanet McCormickChad McGuireE. E. and Martha McGuireJ. Grant and P. Kheng Jap-McGuireRichard McLaughlinDavid W. and Patricia A. MeadowsJoan C. MeredithKathryn M. MerrySteven L. MewaldtGreg and Janina MichaelMissio Dei Church John R. and Kelli R. MontgomeryRebecca MooreSanford and Julia M. MorganAlan S. and Catherine C. MorrisonMoses AutoMall HuntingtonMike and Laura Mullarky Murphy MediaEmily NanceCatherine A. NapierThomas E. and Mary Ann NashJoseph M. NealNelson Mullins Riley and Scarborough LLPMichael D. and Julia F. NestorMark L. and Nancy R. NewfeldNewtech Systems, Inc.Que Huong NguyenNicholas Yancy Nischan FoundationTim and Tammy NischanAnn NicholsMichael L. and Nancy B. Norton Old Main EmporiumOur Lady of Bellefonte Hospital FoundationGary and Linda PainterMegan McCray PantellaParamount Arts CenterLydia PattonWillie and Kimberly PattonPaula Vega Cakes LLCMatthew PerkinsAudy M. and Laura PerryDonald and April PerrySamuel J. and Darlene PerryM. Leslie PetteysStephanie PhillipsBetty J. PhippsChristopher J. PlybonLois A. Polan

J. Roger and Pamela PotterJohn M. and Beth H. PraskwieczRonald and Linda PraterJessica L. PressmanElaine PrestonJohn PrichardKaren E. ProsserPaul J. and Sandra K. PruntyPTK Fitness LLCRichard S. and Amy E. QueenWilliam RawlinsonM. K. RaybournRaymond James and Associates, Inc. Stephanie B. ReardonRedemption ChurchHeather ReedKatrina ReedRenaissance Charitable FoundationCharles ReneauBarbara Werum RichardRiver City SubaruRobert D. Roar, Jr.R. O. Robertson, Jr.Tully S. and Brandy RoismanGerald and Rebecca RouecheGeorgann H. RubyRucker Reunion Jerrilyn S. RupertHannah M. SalyerRamona F. Salyer Norman R. Scarberry, IIW. Jeffrey Scott, PSCGeoffrey S. and Melinda SheilsBarbara L. SheppeMark F. and Janet L. SheridanLynn SkolikPaul and Suzanne SloneCandice SmithPhyllis S. SmithSharon Sinclair Souther Jeremy SouleSouthside Neighborhood OrganizationEdward and Cheryl SpearsCarol S. SpenceSpriggs Family Foundation W. Guy SpriggsJames St. ClairSt. James Condominium AssociationSt. Joseph Catholic SchoolSt. Mary’s Medical CenterMichael D. and Anjanette R. Stautberg Erland P. Stevens, Jr. and Ellen M. StevensJack W. Strother, Jr.

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Mark D. and Krista StrotherMarc Anthony and Susan Bunn SubikSummit RVLes SweeneyStanley S. and Anne B. TaoThe Marshall University FoundationGerald B. and Jolene ThompsonTravis and Laura S. TimberlakeDanyelle TippettBruce A. and Lola I. ToneyDonna ToulmeB. Joseph and Susan ToumaJoseph B. and Omayma ToumaRonald L. and Patricia G. TrabandtTri-State Construction & EnterpriseTrinity Episcopal ChurchEdward Tucker ArchitectsErnest TuckerKaren L. Twohig, RealtorDavid UllomE. W. UnnikrishnanSusan J. Van Zant L.C. T. Cody and Karen WalesTyler and Julie WaltersGary and Jina WardFrank and Carolyn P. WarnockSamuel and Kimberly WarnockWayne Nursing & Rehabilitation Center, LLCStuart and Robin WebbPhilip A. and Tomi J. WeberJoan WeisbergGlenn and Thelma WellmanJanie Marr WerumWilliam M. and Barbara J. WheatleySandra N. WhiteDonald WilliamsLeonard H. and Ruth WilliamsRobert L. and Judy A. WilliamsMary WillisLarry and Cathy WilsonRoger and Elizabeth WilsonDon and Mary Witten WisemanGerald F. and Robin Y. WolczanskiDonna G. WolfeSteve and Ann WomackJohn W. and Margaret Woods IIIDan Click and Melinda WoodsSue D. WoodsSuzanne WoodsStephen C. and Susan K. WoolwineCarl and Gretchen WrayJohn T. and Katherine ZitterWilliam P. and Mary Lind ZitterZMM, Inc. Architects & Engineers

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

endowments and fees.

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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

AGENCY FUNDSOrganizations/projects operated under the Foundation’s 501(c)(3) umbrella

Area Education Grants 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 FundDouglas W. and Joyce S. Ey Donor-Advised FundEarl and Nancy Heiner Donor-Advised FundEarleen Heiner and Robert W. Agee Donor- Advised Fund

Erland P. Stevens, Jr. and Ellen M. Stevens FundGAIN FundGreenup County Green Fund Griffith Family FundThe Howard and Jane W. VanAntwerp, III Donor-Advised FundI.H.N. FundJames and Elizabeth Hoffman FundJohn and Margaret Woods FundKenneth E. and Barbara P. Guyer Donor-Advised FundKing Family FundLawrence County Civic Club Literacy Committee FundMarathon Ashland Petroleum Donor-Advised 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 Fund**Philip and Rebecca Lepanto Donor-Advised Fund R. Bernard Dickinson Rotary Club of Huntington Endowment FundSheils Family Endowment FundStrother Family Charitable Fund The Whitley FundWoodlands 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 FundArtists in Concert Endowment Fund**Ashland Animal Rescue Fund (AARF) Endowment FundAshland Beautification Fund**Ashland 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 Fund

Boyd County Animal Control Center Endowment FundBucks for Ducks FundBuford Chapter DAR Cabin FundCarter County Community FundCarter County Endowment Fund Central City Academic Program Endowment FundCharles and Betty Russell Trail Project 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 Fund**Explorer 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 FundGreater 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 Fund**Huntington Giving Creative FundHuntington Skate Park FundJames L. McClelland Park Preservation Endowment FundJane Anne Alban Memorial Endowment FundJohn E. “Jack” Jenkins, Jr. Memorial FundJennie K. Humphrey Huntington City Mission Camp Fund

2017 FOUNDATION FUNDS (**FUNDS ESTABLISHED IN 2017)

15 TRISTATEFOUNDATION.ORG

**Junior League of Huntington Endowment Fund Junior League of Huntington Ritter Park Island Playground FundJunior League of Huntington Ritter Park Island Playground Endowment FundKathy Timmons Setterman Education Fund (FBO Paramount Arts Center)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 FundM.F. Field FundMiller School Park FundMiller School Park Endowment FundMingo County Endowment FundMorning Has Broken Endowment FundNeal 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 Festival of the Arts FundRiver Cities Roundtable FundRoger L. Jackson Maintenance Endowment Fund (FBO Greater Huntington Park & Recreation District)Ronald McDonald House Endowment FundSt. Clair Endowment FundSt. Clair Family Charitable FundTri-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 FundGolden 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 FundJames A. Anderson, Jr. Scholarship FundJamie Sue Barker Memorial Scholarship FundJane McConnell Memorial Scholarship FundJanet Nunley Memorial Scholarship FundJohn 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 FundMary Ann and Larry Akers Scholarship FundMatthews Family Scholarship FundMichael David Daniels Scholarship Fund

Mr. 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 our 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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Statement of Financial PositionFor Years Ended December 31, 2016 and 2015

2017 2016

Assets Cash and cash equivalents $ 1,780,208 $ 930,899 Investments 24,140,968 17,871,546 Remainder interest in irrevocable trust agreement 757,787 667,539 Property and equipment, net of accumulated depreciation 50,201 53,433 Due from other agency 189,215 189,215

Total Assets $ 26,918,379 $ 19,712,632

Liabilities Accounts payable and accrued expenses $ 35,496 $ 30,213 Liability under remainder trust agreements 284,870 266,096 Funds held as agency endowments 131,336 110,853

Total Liabilities $ 451,702 $ 407,162

Net Assets Unrestricted $ 1,661,938 $ 1,748,747 Temporarily restricted 13,857,646 7,839,914 Permanently restricted 10,947,093 9,716,809

Total Net Assets $ 26,466,677 $ 19,305,470

Total Liabilities and Net Assets $ 26,918,379 $ 19,712,632

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, 2017 AND 2016

17 TRISTATEFOUNDATION.ORG

STATEMENT OF ACTIVITIES 2017 2016

Public Support and Revenues Contributions $ 57,675 $ 3,500,327 $ 1,230,284 $ 4,788,286 $ 891,633Other support 37,593 — — 37,593 21,225 Investment income 332,972 117,919 — 450,891 421,684 Net realized and unrealized gains and (losses) on investments — 3,352,202 — 3,352,202 1,064,689 Net assets released from restrictions 998,483 (998,483) — — — Change in value of split-interest gifts 45,767 45,767 31,962

Total Support and Revenues $ 1,426,723 $ 6,017,732 $ 1,230,284 $ 8,674,739 $ 2,431,193

Expenses Program services Grants and awards $ 502,707 — — $ 502,707 $ 586,597 Program activities 495,776 — — 495,776 232,799

Total Program Services $ 998,483 — — $ 998,483 $ 819,396

Supporting Services Management and administrative $ 452,381 — — $ 452,381 $ 440,124 Fundraising 59,436 — — 59,436 58,479 Depreciation 3,232 — — 3,232 2,309

Total Supporting Services $ 515,049 — — $ 515,049 $ 500,912

Total Expenses $ 1,513,532 — — $ 1,513,532 $ 1,320,308

Change in Net Assets (86,809) 6,017,732 1,230,284 7,161,207 1,110,885

Net Assets, Beginning of Year 1,748,747 7,839,914 9,716,809 19,305,470 18,194,585

Net Assets, End of Year $ 1,661,938 $ 13,857,646 $10,947,093 $26,466,677 $ 19,305,470

Unrestricted TemporarilyRestricted

PermanentlyRestricted Total Total

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

FOR YEARS ENDED DECEMBER 31, 2017 AND 2016

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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 G

Our 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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