2024-11-07T08:59:17-06:00 2023-12-31 521446779 JOHNSON LAMBERT LLP 4242 SIX FORKS ROAD SUITE 1500 RALEIGH NC 27609 990 2023-01-01 136068327 COUNCIL ON FOUNDATIONS INC COUN 2029912225 1255 23RD STREET NW 200 WASHINGTON DC 20037 KATHLEEN P ENRIGHT PRESIDENT & CEO 2029912225 2024-11-07 1 0 J CALVIN MARKS P01226973 9197196400 2023 2024-10-15 13:58:12Z KATHLEEN P ENRIGHT 1255 23RD STREET NW 200 WASHINGTON DC 20037 13215376 0 X WWW.COF.ORG X 1957 NY TO SUPPORT PHILANTHROPY TO BE A TRUSTED PARTNER IN ADVANCING THE GREATER GOOD. 15 15 47 150 145557 16154 3321401 3779465 8020970 9029224 113521 406687 56790 0 11512682 13215376 63375 60959 0 0 6617537 7308717 0 0 488956 4057457 4901941 10738369 12271617 774313 943759 37611812 39923596 7165765 6934867 30446047 32988729 THE COUNCIL ON FOUNDATIONS FOSTERS AN ENVIRONMENT WHERE PHILANTHROPY CAN THRIVE AND CULTIVATES A COMMUNITY OF DIVERSE AND SKILLED PHILANTHROPIC PROFESSIONALS AND ORGANIZATIONS WHO LEAD WITH INTEGRITY, SERVE AS ETHICAL STEWARDS AND ADVOCATE FOR PROGRESS. 0 0 5798732 59859 8883667 MEMBER SERVICES THE COUNCIL PROVIDES EDUCATIONAL PROGRAMS AND RESOURCES ABOUT THE ISSUES AND TOPICS MOST IMPACTING PHILANTHROPY, ENSURING THAT OUR MEMBERS HAVE THE TOOLS THEY NEED TO DEVELOP BETTER WAYS OF OPERATING. THE COUNCIL ALSO PROVIDES NETWORKING OPPORTUNITIES, FACILITATES PROFESSIONAL DEVELOPMENT, AND BUILDS BRIDGES BETWEEN FOUNDATIONS ACROSS THE COUNTRY AND AROUND THE WORLD. THROUGH THIS WORK, THE COUNCIL SEEKS OPPORTUNITIES TO PARTNER WITH PEER PHILANTHROPY SERVING ORGANIZATIONS AND AMPLIFY THEIR WORK. 1375992 1000 PUBLIC POLICY THE COUNCIL IS A LEADING ADVOCACY ORGANIZATION FOR THE PHILANTHROPIC SECTOR AND BUILDS STRONG RELATIONSHIPS WITH POLICY MAKERS AND REGULATORS IN ORDER TO ADVOCATE FOR LAWS AND REGULATIONS THAT ADVANCE THE GREATER GOOD, ENABLE DIVERSE PHILANTHROPIC ENDEAVORS TO THRIVE, AND SPUR THE GROWTH OF CHARITABLE GIVING WITHOUT INCREASING WEALTH INEQUALITY. WITH RESPECT TO OUR ADVOCACY EFFORTS, ANY ACTIVITIES THAT MEET THE DEFINITION OF LOBBYING ARE REPORTED ON SUPPLEMENTAL SCHEDULE C. 1145370 100 STRATEGIC COMMUNICATIONS THE COUNCIL SHARES THE GOOD WORK OF PHILANTHROPY WITH OUR MEMBERS, SECTOR PARTNERS, MEDIA, AND GOVERNMENT THROUGH DIGITAL COMMUNICATIONS CHANNELS, PUBLICATIONS, AND KNOWLEDGE PRODUCTS. WE PROVIDE FOUNDATIONS WITH THE INFORMATION, RESOURCES, AND CONNECTIONS THEY NEED TO IMPROVE THEIR PRACTICE AND LEARN FROM THEIR PEERS. 8320094 1 1 0 1 0 0 0 0 0 0 1 1 0 1 1 1 0 1 0 0 1 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 42 0 1 47 1 1 1 0 0 0 0 0 0 0 0 0 0 0 X 15 15 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 0 0 AR CA CT FL GA IL KS KY ME MD MA MI MN MS OH NJ NM NY NC PA WA X X KATHLEEN P ENRIGHT 2029912225 1255 23RD STREET NW 200 WASHINGTON DC 20037 KATHLEEN ENRIGHT PRESIDENT & CEO 40.00 X 552497 0 63212 CHANA ANDERSON VICE PRESIDENT, TALENT, EQUITY AND OPERATIONS 40.00 X 231764 0 29480 KRISTEN SCOTT-KENNEDY CHIEF OF STAFF & VICE PRESIDENT, STRATEGY 40.00 X 212087 0 36553 NATALIE ROSS VICE PRESIDENT, MEMBERSHIP, DEVELOPMENT, AND FINAN 40.00 X 211988 0 36184 NICOLE BRONZAN VICE PRESIDENT, COMMUNICATIONS AND CONTENT 40.00 X 187439 0 34686 JENNIFER HOLCOMB VICE PRESIDENT, GOVERNMENT AFFAIRS 40.00 X 176635 0 39636 SHANTE BUREAU DIRECTOR, FINANCE 40.00 X 133312 0 36861 BENJAMIN MCDEARMON DIRECTOR, LEGAL RESOURCES 40.00 X 137940 0 30276 MELANIE FREEMAN DIRECTOR, CONFERENCES & EVENTS 40.00 X 134947 0 27874 YOO-JIN KANG DIRECTOR, DIVERSITY, EQUITY, & INCLUSION PROGRAMS 40.00 X 142358 0 18469 DANIELA RODRIGUEZ-RANF DIRECTOR, PEER LEARNING & ENGAGEMENT 40.00 X 139745 0 19621 PETER LAUGHARN CHAIR 8.50 X X 0 0 0 JAY WILLIAMS VICE CHAIR 8.50 X X 0 0 0 BRENNAN GOULD SECRETARY 8.50 X X 0 0 0 KATHLEEN MCLAUGHLIN TREASURER 8.50 X X 0 0 0 TONYA ALLEN DIRECTOR 8.50 X 0 0 0 SRIK GOPAL DIRECTOR 8.50 X 0 0 0 MAE HONG DIRECTOR 8.50 X 0 0 0 MARTHA JIMENEZ DIRECTOR 8.50 X 0 0 0 GALEN MANESS DIRECTOR 8.50 X 0 0 0 JUAN MARTINEZ DIRECTOR 8.50 X 0 0 0 BRANDEE MCHALE DIRECTOR 8.50 X 0 0 0 JENNIFER FORD REEDY DIRECTOR 8.50 X 0 0 0 MASON RUMMEL DIRECTOR 8.50 X 0 0 0 MAI-ANH TRAN DIRECTOR 8.50 X 0 0 0 RIDGWAY H WHITE DIRECTOR 8.50 X 0 0 0 2260712 0 372852 23 0 1 0 UNIVERSITY OF FLORIDA EAST CAMPUS OFFICE BUILDING PO BOX GAINSVILLE FL 32611 RESEARCH 281323 SHERATON DENVER DOWNTOWN HOTEL PO BOX 402642 ATLANTA GA 30384 CONFERENCE SERVICES 278832 CLIFTON LARSON ALLEN LLP PO BOX 829709 PHILADELPHIA PA 19182 ACCOUNTING SERVICES 182484 COLMENA COLLECTIVE BENEFITS LLC 1014 W 36TH ST SUITE 696 BALTIMORE MD 21211 CONSULTING SERVICES 167750 VANDAMME ASSOCIATES PO BOX 737451 DALLAS TX 75373 IT SERVICES 156138 10 3779465 3779465 MEMBER DUES 900099 6765189 6765189 REGISTRATION & FEE INCOME 900099 1615720 1615720 MANAGEMENT 900099 280000 280000 PUBLICATIONS 900099 162638 162638 ONLINE JOB BANK 900099 145557 145557 60120 60120 9029224 406687 406687 13215376 8883667 145557 406687 60959 60959 1812161 1187001 532713 92447 4298143 2815369 1263506 219268 277645 181863 81618 14164 512896 335958 150773 26165 407872 267165 119900 20807 1360 849 502 9 227235 141837 83844 1554 240000 240000 1000922 534562 457872 8488 402558 251270 148535 2753 257373 181342 64781 11250 817788 557651 234020 26117 591447 387410 173865 30172 224695 189483 21991 13221 693992 687799 5099 1094 162731 106592 47837 8302 65296 44461 17754 3081 TRAINING 139602 91442 41038 7122 DUES & SUBSCRIPTIONS 61151 43293 15212 2646 TAXES & LICENSES 6524 4521 1707 296 9267 9267 12271617 8320094 3462567 488956 9416530 10031576 843556 1391390 32880 65828 205421 245203 2113051 1368517 907265 744534 4980568 5353501 16513103 17837538 4712489 4254026 37611812 39923596 590975 665042 522493 838656 6052297 5431169 7165765 6934867 X 11369320 12573378 19076727 20415351 30446047 32988729 37611812 39923596 X 943759 1533923 65000 X 0 1 X 1 0 X 9190404 5171619 4466789 3321401 3779465 25929678 9190404 5171619 4466789 3321401 3779465 25929678 10522651 15407027 274499 120607 90658 113521 406687 1005972 16154 16154 1179 3261 56790 61230 27013034 34024720 0.57040 0.68570 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: OTHER INCOME - 2019 AMOUNT: $ 1,179. 2020 AMOUNT: $ 3,261. 2022 AMOUNT: $ 56,790. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 242267 242267 12029350 12271617 763581 190895 0 0 617990 628920 686918 763581 2697409 4046114 110000 231032 240469 242267 823768 154498 157230 171730 190895 674353 1011530 66 41 107 914310 394420 519890 1198741 974097 224644 744534 INVESTMENT IN NORTHWEST VENTURE PARTNERS 17837538 F 17837538 DEFERRED COMPENSATION ASSETS 553323 DEPOSITS 188855 CONSTRUCTION IN PROGRESS 51400 RIGHT OF USE ASSETS 3462698 DUE FROM AFFILIATE -2250 4254026 DEFERRED COMPENSATION LIABILITY 534410 DEPOSITS 12547 RIGHT OF USE LIABILITIES 4888193 DUE TO AFFILIATE -3981 5431169 X PART X, LINE 2: MANAGEMENT EVALUATED THE COUNCIL'S AND CFNSB'S TAX POSITIONS AND CONCLUDED THAT THE COUNCIL AND CFNSB HAD TAKEN NO UNCERTAIN TAX POSITIONS THAT REQUIRE ADJUSTMENT TO THE CONSOLIDATED FINANCIAL STATEMENTS. SUB-SAHARAN AFRICA 0 0 INVESTMENTS 17837538 0 0 0 0 0 0 17837538 0 17837538 0 0 0 0 0 0 1 PHILANTHROPY COLORADO 5855 WADSWORTH BYPASS UNIT A ARVADA CO 80003 710947313 501(C)(3) 22250 0 CONFERENCE SUPPORT KANSAS ASSOCIATION OF COMMUNITY FOUNDATIONS PO BOX 92 WASHINGTON KS 66968 850738639 501(C)(3) 20000 0 EVENT SPONSORSHIP COMMUNITYGIVING 101 7TH AVENUE SOUTH 100 ST CLOUD MN 56301 363412544 501(C)(3) 15913 0 GENERAL SUPPORT 3 0 PART I, LINE 2: COF PRIMARILY SUPPORTS ORGANIZATIONS THROUGH PASS-THROUGH PROGRAMMATIC GRANTS AND UNRESTRICTED GRANT AND AWARDS. THESE ARE MONITORED THROUGH PERIODIC GRANT REPORTING AND DIRECT CONTACT WITH THE RECIPIENT ORGANIZATION. X X X X X 0 1 0 0 0 0 0 0 0 KATHLEEN ENRIGHT PRESIDENT & CEO 552497 0 0 0 0 0 43100 0 20112 0 615709 0 0 0 CHANA ANDERSON VICE PRESIDENT, TALENT, EQUITY AND O 231457 0 307 0 0 0 13140 0 16340 0 261244 0 0 0 KRISTEN SCOTT-KENNEDY CHIEF OF STAFF & VICE PRESIDENT, STR 211781 0 306 0 0 0 14812 0 21741 0 248640 0 0 0 NATALIE ROSS VICE PRESIDENT, MEMBERSHIP, DEVELOPM 211671 0 317 0 0 0 14538 0 21646 0 248172 0 0 0 NICOLE BRONZAN VICE PRESIDENT, COMMUNICATIONS AND C 187130 0 309 0 0 0 13140 0 21546 0 222125 0 0 0 JENNIFER HOLCOMB VICE PRESIDENT, GOVERNMENT AFFAIRS 176331 0 304 0 0 0 12259 0 27377 0 216271 0 0 0 SHANTE BUREAU DIRECTOR, FINANCE 132987 0 325 0 0 0 9273 0 27588 0 170173 0 0 0 BENJAMIN MCDEARMON DIRECTOR, LEGAL RESOURCES 137615 0 325 0 0 0 9680 0 20596 0 168216 0 0 0 MELANIE FREEMAN DIRECTOR, CONFERENCES & EVENTS 134611 0 336 0 0 0 8957 0 18917 0 162821 0 0 0 YOO-JIN KANG DIRECTOR, DIVERSITY, EQUITY, & INCLU 142009 0 349 0 0 0 9551 0 8918 0 160827 0 0 0 DANIELA RODRIGUEZ-RANF DIRECTOR, PEER LEARNING & ENGAGEMENT 139420 0 325 0 0 0 9384 0 10237 0 159366 0 0 0 PART I, LINE 4B KATHLEEN ENRIGHT PARTICIPATES IN A SUPPLEMENTAL NONQUALIFED RETIREMENT PLAN AND RECEIVED A $20,000 CONTRIBUTION IN 2023. FORM 990, PART VI, SECTION A, LINE 6 THE COUNCIL HAS TWO CLASSES OF MEMBERSHIP, VOTING MEMBERS AND ASSOCIATE MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A EACH VOTING MEMBER WHO IS IN GOOD STANDING 50 DAYS BEFORE A MEETING OF THE COUNCIL QUALIFIES AS A MEMBER OF RECORD FOR THAT MEETING, AND SHALL BE ENTITLED TO ONE VOTE AT SUCH MEETING. DIRECTORS ARE ELECTED BY THE MEMBERS. APPROXIMATELY ONE-THIRD OF THE DIRECTORS (OTHER THAN EX-OFFICIO BOARD MEMBERS) SHALL BE ELECTED EACH YEAR TO SERVE FOR THREE YEARS. THE ELECTION OF DIRECTORS SHALL TAKE PLACE AT THE ANNUAL MEETING OF THE MEMBERS, OR AT A SPECIAL MEETING CALLED FOR THAT PURPOSE. THE ELECTION OF DIRECTORS SHALL BE BY VOICE VOTE WITH A PROVISION THAT VOTING MEMBERS MAY SUBMIT A PROXY FOR THIS PURPOSE. DIRECTORS SHALL BE ELECTED BY A PLURALITY OF THE VOTES CAST AT A MEETING OF THE MEMBERS ENTITLED TO VOTE IN THE ELECTION. FORM 990, PART VI, SECTION A, LINE 7B UNDER NEW YORK STATE LAW, VOTING MEMBERS OF THE COUNCIL HAVE THE RIGHT TO APPROVE ANY PLAN OF MERGER OR CONSOLIDATION AND/OR PLAN FOR DISSOLUTION AND DISTRIBUTION OF ASSETS. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 IS COMPLETED BY AN INDEPENDENT CPA FIRM WITH ASSISTANCE FROM THE COUNCIL'S INTERNAL FINANCE DEPARTMENT. ONCE A WORKING DRAFT IS COMPLETE, IT IS REVIEWED BY THE COUNCIL'S CEO AND VICE PRESIDENT, MEMBERSHIP, DEVELOPMENT AND FINANCE, WHO APPROVE THE FINAL DOCUMENT, WHICH IS THEN PROVIDED TO THE COUNCIL'S BOARD OF DIRECTORS PRIOR TO FILING WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C COUNCIL BOARD MEMBERS, OFFICERS, AND KEY EMPLOYEES MUST ANNUALLY DISCLOSE, IN FULL, THE NAME OF EACH BUSINESS OR NONPROFIT ORGANIZATION THAT THEY HAVE OR REASONABLY EXPECT TO HAVE ANY MATERIAL INTEREST IN, OR ANY PROPOSED OR EXISTING CONTRACT, TRANSACTION OR ARRANGEMENT WITH THE COUNCIL AND IN WHICH THEY, THEIR SPOUSE OR ANY MEMBER OF THEIR IMMEDIATE FAMILY IS A MEMBER, DIRECTOR, OFFICER, EMPLOYER OR PARTNER. THE COUNCIL'S CONFLICT OF INTEREST POLICY FOR BOARD AND STAFF, WHICH ALL BOARD MEMBERS, OFFICERS, AND KEY EMPLOYEES RECEIVE, PROVIDES THAT BOARD MEMBERS, OFFICERS, AND KEY EMPLOYEES HAVE A CONTINUING OBLIGATION TO REPORT CONFLICTS AND MUST PROMPTLY REPORT ANY CONFLICT THAT HAS NOT PREVIOUSLY BEEN REPORTED. BOARD MEMBERS THAT ARE DEEMED TO HAVE A CONFLICT OF INTEREST BASED ON THE ABOVE PROCESSES MUST ABSTAIN FROM PARTICIPATING IN THE DISCUSSION AND VOTE ON ANY TRANSACTION OR ITEM WHEREIN A CONFLICT EXISTS. OFFICERS AND KEY EMPLOYEES ARE NOT PERMITTED TO PARTICIPATE IN A DECISION REGARDING WHICH THEY HAVE A CONFLICT OF INTEREST. FORM 990, PART VI, SECTION B, LINE 15A THE COUNCIL CONTRACTS WITH AN INDEPENDENT CONSULTING FIRM EXPERIENCED IN EXECUTIVE COMPENSATION EVERY THREE YEARS TO CONDUCT A MARKET ANALYSIS, AND MAKE RECOMMENDATIONS REGARDING ANY COMPENSATION ADJUSTMENTS FOR THE CEO. THE CONSULTANT'S RECOMMENDATIONS ARE THEN PRESENTED TO THE GOVERNANCE COMMITTEE FOR REVIEW. THE PRESIDENT/CEO DOES NOT PARTICIPATE IN THIS REVIEW AND ABSTAINS FROM THIS MEETING OF THE GOVERNANCE COMMITTEE. AFTER THOROUGH REVIEW OF THE CONSULTANT'S RECOMMENDATIONS AND OTHER RELEVANT INFORMATION INCLUDING PERFORMANCE REVIEWS, THE GOVERNANCE COMMITTEE RECOMMENDS THE COMPENSATION FOR THE PRESIDENT AND CEO TO THE FULL BOARD WHICH DETERMINES THE FINAL COMPENSATION. THE PRESIDENT'S COMPENSATION WAS MOST RECENTLY REVIEWED IN NOVEMBER 2023. FORM 990, PART VI, SECTION C, LINE 19 THE COUNCIL'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE ON THE COUNCIL'S WEBSITE AND UPON REQUEST. FORM 990, PART XI, LINE 9: RETURNED CONTRIBUTIONS 65,000. COMMUNITY FOUNDATIONS NATIONAL STANDARDS BOARD 1255 23RD ST NW WASHINGTON DC 20037 270448505 ADMINISTER THE NATIONAL STANDARDS ACCREDITATION PROCESS VA 501(C)(3) LINE 12A, I COUNCIL ON FOUNDATIONS INC 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 1 1 0