2023-11-12T15:34:07-06:00 2022-12-31 911194016 CLARK NUBER PS 10900 NE 4TH ST STE 1400 BELLEVUE WA 98004 990 2022-01-01 911110995 PHILANTHROPY NORTHWEST PHIL 2064438434 600 UNIVERSITY ST 1725 SEATTLE WA 98101 JILL NISHI CEO 2064438434 2023-11-10 1 JILL NISHI 999009999 0 SARAH B HUANG P00745974 4254544919 2023-11-10 0 AAL1 IAL1 2022 2023-04-26 12:10:37Z JILL NISHI 600 UNIVERSITY ST 1725 SEATTLE WA 98101 2879840 0 X WWW.PHILANTHROPYNW.ORG X 1976 WA PHILANTHROPY NORTHWEST SUPPORTS PHILANTHROPIC ORGANIZATIONS TO STRENGTHEN COMMUNITIES IN OUR REGION. 18 18 32 25 0 0 5341449 1332332 2539471 1530213 12624 17295 0 0 7893544 2879840 3299192 347547 0 0 3165788 2828995 0 0 109417 2805865 2478716 9270845 5655258 -1377301 -2775418 9442103 6626984 650524 610823 8791579 6016161 X PHILANTHROPY NORTHWEST PROMOTES, FACILITATES, AND DRIVES COLLABORATIVE ACTION BY PHILANTHROPIC ORGANIZATIONS TO STRENGTHEN COMMUNITIES IN OUR SIX STATE REGION OF ALASKA, IDAHO, MONTANA, OREGON, WASHINGTON AND WYOMING. OUR VISION IS NORTHWEST (CONTINUED ON SCHEDULE O)COMMUNITIES THAT HAVE VIBRANT, HEALTHY FUTURES THAT HONOR OUR PAST, OUR PEOPLE AND OUR CULTURES. 0 0 1682937 1282742 THE GIVING PRACTICE (TGP) PROVIDES CUSTOMIZED PHILANTHROPIC CONSULTING TO PHILANTHROPIC ORGANIZATIONS AND COLLABORATIONS IN THE NORTHWEST AND NATIONALLY. TGP PROVIDES HIGH QUALITY CONSULTING SERVICES AND IS A SOURCE OF INCOME TO SUPPORT PHILANTHROPY NORTHWEST'S CHARITABLE ACTIVITIES. TGP ENGAGEMENTS CROSS A WIDE SPECTRUM: COACHING & ORGANIZATIONAL SUPPORT; COLLABORATIVE PROJECTS; EVALUATION; MEETING DESIGN AND FACILITATION; MISSION INVESTING; STRATEGIC PLANNING; AND EXECUTIVE SEARCHES. TGP ALSO OFFERS CUSTOMIZED FACILITATION AND COACHING ON DEI TOPICS. 826162 347547 181530 PHILANTHROPY NORTHWEST'S AD HOC SPECIAL INITIATIVES DURING THE YEAR INCLUDED THE FOLLOWING PROGRAMS: BUILDING COMMUNITY PHILANTHROPY, MOMENTUM FELLOWS AND NORTHWEST REPARATIONS. IT ALSO PROVIDED FISCAL SPONSORSHIP SERVICES TO THE WASHINGTON OUTDOORS DISCOVERY. 710074 MEMBER DUES SUPPORT PROGRAMS AND SERVICES FOR MEMBERS AND THE BROADER PHILANTHROPIC AND NONPROFIT SECTORS. MEMBERS INCLUDE PRIVATE, FAMILY, COMMUNITY AND PUBLIC FOUNDATIONS, QUASI-GOVERNMENT ORGANIZATIONS, AND CORPORATE GIVING PROGRAMS. 559449 0 65941 PHILANTHROPY NORTHWEST SERVES AS A CONVENER, TRAINER, RESOURCE CENTER, SERVICE PROVIDER, AND ADVOCATE FOR PHILANTHROPIC ISSUES OF INTEREST TO ITS MEMBERS. PROGRAMS INCLUDE COHORT SUPPORTED PEER LEARNING, VARIOUS ISSUE-SPECIFIC FUNDER TABLES, A CAPACITY BUILDING LEARNING COMMUNITY, AND AN ANNUAL CONFERENCE. 559449 0 65941 3778622 1 1 0 1 0 0 0 0 1 0 1 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 74 0 32 1 0 0 0 0 0 0 0 0 0 0 0 0 X 18 18 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 WA X X LUKE TUFTS 2064438430 600 UNIVERSITY ST SUITE 1725 SEATTLE WA 98101 NICHOLE JUNE MAHER CHAIR 4.00 X X 0 0 0 LILLIANE BALLESTEROS VICE CHAIR OF OPERATIONS 3.00 X X 0 0 0 BRENDA SOLORZANO VICE CHAIR OF PROGRAMS 3.00 X X 0 0 0 ALEX MCKAY SECRETARY 3.00 X X 0 0 0 TOYA RANDALL TREASURER 3.00 X X 0 0 0 KABERI BANERJEE MURTHY BOARD MEMBER 3.00 X 0 0 0 DIANA BIRKETT RAKOW BOARD MEMBER 3.00 X 0 0 0 WARREN BROWN BOARD MEMBER 3.00 X 0 0 0 SHONA CARTER BOARD MEMBER 3.00 X 0 0 0 MICHELLE DEWITT BOARD MEMBER 3.00 X 0 0 0 MIKE HALLIGAN BOARD MEMBER 3.00 X 0 0 0 KRIS HERMANNS BOARD MEMBER 3.00 X 0 0 0 CAT MARTIN BOARD MEMBER 3.00 X 0 0 0 AYYU QASSATAQ BOARD MEMBER 3.00 X 0 0 0 ERNIE RASMUSSEN BOARD MEMBER 3.00 X 0 0 0 BRIAN TANNER BOARD MEMBER 3.00 X 0 0 0 ALEESHA TOWNS-BAIN BOARD MEMBER 3.00 X 0 0 0 HUONG VU BOARD MEMBER 3.00 X 0 0 0 MARK DEDERER BOARD MEMBER 3.00 X 0 0 0 CC GARDNER GLESER BOARD MEMBER 3.00 X 0 0 0 MICHELLE KAUHANE BOARD MEMBER 3.00 X 0 0 0 ANJANA PANDEY INTERIM CEO THRU 11/2022 40.00 X 267029 0 17395 JILL TEIKO NISHI CEO AS OF 07/2022 40.00 X 142305 0 434 NANCY ZWIEBACK CFO THRU 03/2022 40.00 X 40475 0 5130 MEREDITH SUE HEONG HIGASHI CHIEF OF STAFF 40.00 X 150369 0 18259 KAREN PAGE WESTING VP MARKETING AND COMMUNICATIONS 40.00 X 137336 0 17600 NANCY SANABRIA VP PROGRAM STRATEGIES 40.00 X 136066 0 17396 LYNELLE HUNTER DIR. STRAT. INITIATES & BOARD DEVO 40.00 X 113968 0 16656 NORA YUREE KIM BUSINESS DIRECTOR 40.00 X 111220 0 11511 1098768 0 104381 8 0 1 0 MARK SEDWAY 13480 NE 110TH PLACE REDMOND WA 98052 PHILANTHROPIC CONSULTING 266390 LISA FISHER 419 S 8TH STREET 212 BOISE ID 83702 PHILANTHROPIC CONSULTING 246665 DAWN CHIRWA 2784 PINFIRE CREEK AMMON ID 83406 PHILANTHROPIC CONSULTING 162393 ABIGAIL SARMAC 1610 SE HOLLY STREET PORTLAND OR 97214 PHILANTHROPIC CONSULTING 137303 ANNE KATAHIRA 2710 34TH AVE S SEATTLE WA 98144 PHILANTHROPIC CONSULTING 103167 5 758925 573407 1332332 CONSULTING 561499 1282742 1282742 EDUCATION AND MEETINGS 561499 181530 181530 DIRECTORY/JOB BANK 561499 63690 63690 FISCAL SPONSOR SERVICE 561499 2251 2251 1530213 17295 17295 2879840 1530213 0 17295 X 347547 347547 472769 208429 190901 73439 1930536 1127077 790498 12961 118772 67628 49353 1791 130221 72962 52703 4556 176697 97508 72647 6542 29632 29632 26700 26700 1653891 1508540 145351 31361 3739 27622 53819 29551 24268 120210 105764 9061 5385 29075 20278 8797 143499 98329 45170 41421 36688 2006 2727 21238 3464 17774 RECRUITING 101884 101884 DUES AND SUBSCRIPTIONS 75749 13334 62415 REPAIRS & MAINTENANCE 46565 1240 45325 MEMBER/STAFF ENGAGEMENT 38603 9465 29138 65069 27079 35974 2016 5655258 3778622 1767219 109417 1557425 166430 4194764 3607961 3282407 2192187 329672 153255 8099 143625 187887 90008 60228 97879 9508 265647 9442103 6626984 329899 264273 8710 0 259610 69212 35805 0 16500 277338 650524 610823 X 4126153 3111647 4665426 2904514 8791579 6016161 9442103 6626984 -2775418 0 X 0 1 X 1 0 X 2917472 6638284 33614454 5341449 1332332 49843991 2917472 6638284 33614454 5341449 1332332 49843991 7599306 42244685 30843 60738 23206 12566 17295 144648 49988639 9767225 0.84510 0.81330 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 5655258 5655258 432763 108191 0 0 432763 432763 649145 108191 108191 162287 0 1 X 59815 5202 54613 128072 84806 43266 97879 FUNDS HELD FOR LEGAL SUPPORT 16500 LEASE LIABILITIES 260838 277338 2907340 27500 27500 2879840 0 2879840 5682758 27500 27500 5655258 0 5655258 PART IV, LINE 2B: FUNDS HELD FOR OTHER ORGANIZATIONS CONSIST OF FUNDS THAT WILL BE DISTRIBUTED AS GRANTS IN FUTURE PERIODS AS PART OF A THIRD-PARTY PROJECT ASSISTED BY THE GIVING PRACTICE. BECAUSE THE GIVING PRACTICE HAS NO VARIANCE POWER OVER THE FUNDS, THE FUNDS ARE REPORTED AS A LIABILITY ON THE STATEMENTS OF FINANCIAL POSITION. 1 BLUE MOUNTAIN COMMUNITY FOUNDATION PO BOX 603 WALLA WALLA WA 99362 911250104 501(C)(3) 15000 0 TO SUPPORT LEARNING GOALS WITH A FOCUS ON DIVERSITY, RACIAL EQUITY AND INCLUSION. COMMUNITY FOUNDATION OF NORTH CENTRAL WASHINGTON 9 S WENATCHEE AVE WENATCHEE WA 98801 911349486 501(C)(3) 15000 0 TO SUPPORT LEARNING GOALS WITH A FOCUS ON DIVERSITY, RACIAL EQUITY AND INCLUSION. COMMUNITY FOUNDATION OF SNOHOMISH COUNTY 2823 ROCKEFELLER AVENUE EVERETT WA 98201 943188703 501(C)(3) 15000 0 TO SUPPORT LEARNING GOALS WITH A FOCUS ON DIVERSITY, RACIAL EQUITY AND INCLUSION. THE COMMUNITY FOUNDATION OF SOUTH PUGET SOUND 212 UNION AVE SE STE 102 OLYMPIA WA 98501 943121390 501(C)(3) 15000 0 TO SUPPORT LEARNING GOALS WITH A FOCUS ON DIVERSITY, RACIAL EQUITY AND INCLUSION. COMMUNITY FOUNDATION FOR SOUTHWEST WASHINGTON 610 ESTHER STREET STE 201 VANCOUVER WA 98660 911246778 501(C)(3) 15000 0 TO SUPPORT LEARNING GOALS WITH A FOCUS ON DIVERSITY, RACIAL EQUITY AND INCLUSION. GREATER TACOMA COMMUNITY FOUNDATION 950 PACIFIC AVENUE SUITE 1100 TACOMA WA 98402 911007459 501(C)(3) 15000 0 TO SUPPORT LEARNING GOALS WITH A FOCUS ON DIVERSITY, RACIAL EQUITY AND INCLUSION. INNOVIA FOUNDATION 421 W RIVERSIDE AVE SUITE 606 SPOKANE WA 99201 910941053 501(C)(3) 15000 0 TO SUPPORT LEARNING GOALS WITH A FOCUS ON DIVERSITY, RACIAL EQUITY AND INCLUSION. KITSAP COMMUNITY FOUNDATION PO BOX 3670 SILVERDALE WA 98383 943205217 501(C)(3) 15000 0 TO SUPPORT LEARNING GOALS WITH A FOCUS ON DIVERSITY, RACIAL EQUITY AND INCLUSION. LATINO CF PO BOX 30669 SEATTLE WA 98103 205987399 501(C)(3) 30000 0 TO SUPPORT LEARNING GOALS WITH A FOCUS ON DIVERSITY, RACIAL EQUITY AND INCLUSION. POTLATCH FUND 801 2ND AVE UNIT 304 SEATTLE WA 98104 731712905 501(C)(3) 30000 0 TO SUPPORT LEARNING GOALS WITH A FOCUS ON DIVERSITY, RACIAL EQUITY AND INCLUSION. PRIDE FOUNDATION 2014 E MADISON ST SUITE 300 SEATTLE WA 98122 911325007 501(C)(3) 30000 0 TO SUPPORT LEARNING GOALS WITH A FOCUS ON DIVERSITY, RACIAL EQUITY AND INCLUSION. SEATTLE FOUNDATION WESTLAKE CENTER OFFICE TOWER 1601 5TH AVENUE SUITE 1900 SEATTLE WA 98101 916013536 501(C)(3) 15000 0 TO SUPPORT LEARNING GOALS WITH A FOCUS ON DIVERSITY, RACIAL EQUITY AND INCLUSION. SPOKANE COUNTY UNITED WAY 920 N WASHINGTON SUITE 100 SPOKANE WA 99201 910606058 501(C)(3) 15000 0 TO SUPPORT LEARNING GOALS WITH A FOCUS ON DIVERSITY, RACIAL EQUITY AND INCLUSION. UNITED WAY OF CENTRAL WASHINGTON 116 SOUTH 116TH STREET YAKIMA WA 98901 910639892 501(C)(3) 15000 0 TO SUPPORT LEARNING GOALS WITH A FOCUS ON DIVERSITY, RACIAL EQUITY AND INCLUSION. UNITED WAY OF THE COLUMBIA-WILLAMETTE 619 SW 11TH AVE STE 300 PORTLAND OR 97205 930582124 501(C)(3) 15000 0 TO SUPPORT LEARNING GOALS WITH A FOCUS ON DIVERSITY, RACIAL EQUITY AND INCLUSION. UNITED WAY OF SNOHOMISH COUNTY 3120 MCDOUGALL AVE 200 EVERETT WA 98201 910606507 501(C)(3) 15000 0 TO SUPPORT LEARNING GOALS WITH A FOCUS ON DIVERSITY, RACIAL EQUITY AND INCLUSION. UNITED WAY OF BENTON AND FRANKLIN COUNTIES 401 N YOUNG ST KENNEWICK WA 99336 910682177 501(C)(3) 15000 0 TO SUPPORT LEARNING GOALS WITH A FOCUS ON DIVERSITY, RACIAL EQUITY AND INCLUSION. UNITED WAY OF KING COUNTY THE VOLUNTEER CENTER 720 SECOND AVE SEATTLE WA 98104 910565555 501(C)(3) 15000 0 TO SUPPORT LEARNING GOALS WITH A FOCUS ON DIVERSITY, RACIAL EQUITY AND INCLUSION. WHATCOM COMMUNITY FOUNDATION 1500 CORNWALL AVENUE SUITE 202 BELLINGHAM WA 98225 911726410 501(C)(3) 15000 0 TO SUPPORT LEARNING GOALS WITH A FOCUS ON DIVERSITY, RACIAL EQUITY AND INCLUSION. YAKIMA VCF 316 E YAKIMA AVE SUITE 201 YAKIMA WA 98901 200697012 501(C)(3) 15000 0 TO SUPPORT LEARNING GOALS WITH A FOCUS ON DIVERSITY, RACIAL EQUITY AND INCLUSION. 20 0 PART I, LINE 2: PHILANTHROPY NORTHWEST (PNW) DEVELOPS FAMILIARITY AND UNDERSTANDING OF GRANTEES ORGANIZATIONAL MISSION, GOALS AND PROGRAMS. AS IT IS NOT AN ORGANIZATION FOCUS, PNW RARELY EMBARKS ON GRANTMAKING. SINCE GRANTMAKING IS LIMITED IN SCOPE, PNW HAS THE RESOURCES AND TIME TO INVEST IN VETTING GRANTEES AND CLOSELY MONITORING ITS GRANTMAKING PROCESS. GRANTEES USUALLY ARE REQUIRED TO COMPLETE A FINAL REPORT AT THE CLOSE OF THE GRANT CYCLE. PNW FOLLOWS UP WITH THE GRANTEES TO ENSURE REPORTS ARE COMPLETE AND FILED. PNW IS IN CLOSE CONTACT WITH GRANTEES DURING THE GRANT PERIOD. X X X X 0 0 0 0 0 0 0 1 0 ANJANA PANDEY INTERIM CEO THRU 11/2022 236529 0 30500 0 0 0 16021 0 1374 0 284424 0 0 0 MEREDITH SUE HEONG HIGASHI CHIEF OF STAFF 147619 0 2750 0 0 0 10702 0 7557 0 168628 0 0 0 KAREN PAGE WESTING VP MARKETING AND COMMUNICATIONS 135336 0 2000 0 0 0 9965 0 7635 0 154936 0 0 0 NANCY SANABRIA VP PROGRAM STRATEGIES 133316 0 2750 0 0 0 9843 0 7553 0 153462 0 0 0 PART I, LINE 7 THE EXECUTIVE COMMITTEE OF THE BOARD RECOMMENDS ANY CEO BONUS TO THE FULL BOARD FOR APPROVAL FOLLOWING AN ANNUAL REVIEW. MANAGERS RECOMMEND EMPLOYEES ELIGIBLE FOR BONUSES FOR CEO DETERMINATION. FORM 990, PART I, LINE 6: THE VOLUNTEER COUNT IS COMPRISED OF THE BOARD MEMBERS, FINANCE COMMITTEE MEMBERS, AND CONFERENCE PLANNING TEAM. FORM 990, PART VI, SECTION A, LINE 6 MEMBERS OF PHILANTHROPY NORTHWEST INCLUDE FOUNDATIONS, CORPORATE GIVING PROGRAMS, GOVERNMENTS, AND INDIVIDUALS WHOSE PRINCIPAL FUNCTION IS MAKING GRANTS IN ALASKA, IDAHO, MONTANA, OREGON, WASHINGTON, AND WYOMING. EACH MEMBER ORGANIZATION OR INDIVIDUAL MEMBER IS ALLOWED ONE VOTE TO ELECT THE ORGANIZATION'S BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7A MEMBERS OF PHILANTHROPY NORTHWEST PARTICIPATE IN THE ANNUAL MEMBERSHIP MEETING AND VOTE TO ELECT THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7B BYLAWS MAY BE AMENDED OR REPEALED BY A VOTE OF TWO-THIRDS OF ALL THE DIRECTORS OR BY A VOTE OF TWO-THIRDS OF ALL THE MEMBERS AT ANY MEETING. FORM 990, PART VI, SECTION B, LINE 11B THE FINANCE COMMITTEE, WITH AUTHORITY FROM THE BOARD OF DIRECTORS, RECEIVES AND REVIEWS THE FORM 990 BEFORE IT IS FILED. A FULL COPY OF THE TAX RETURN IS AVAILABLE TO THE BOARD PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST POLICY APPLIES TO EACH BOARD MEMBER AND THE CEO. THE PROCESS FOR MONITORING THE CONFLICT OF INTEREST POLICY INCLUDES DISTRIBUTING AND COLLECTING CONFLICT OF INTEREST FORMS FROM BOARD MEMBERS AND THE CEO AT THE FIRST BOARD MEETING EACH YEAR. HOWEVER, SHOULD A POTENTIAL CONFLICT OF INTEREST ARISE, THE ISSUE WOULD BE BROUGHT TO THE CEO AND THEN REVIEWED BY THE BOARD BEFORE A VOTE OR DECISION WAS MADE. IF NECESSARY, THE INDIVIDUAL INVOLVED WOULD RECUSE HIMSELF/HERSELF FROM DISCUSSING OR VOTING ON THE MATTER. FORM 990, PART VI, SECTION B, LINE 15 THE CEO PERFORMANCE REVIEW AND COMPENSATION COMMITTEE, WITH AUTHORITY FROM THE BOARD OF DIRECTORS, CONDUCTS AN ANNUAL PERFORMANCE REVIEW OF THE CEO. THE PERFORMANCE REVIEW AND CURRENT SALARY BENCHMARK DATA PROVIDE THE BASIS FOR THE COMMITTEE'S RECOMMENDATION OF ANY ADJUSTMENT TO COMPENSATION FOR THE CEO. THE REVIEW WAS MOST RECENTLY COMPLETED IN 2022. KEY EMPLOYEE AND OTHER OFFICER COMPENSATION ARE BENCHMARKED TO SEVERAL ANNUAL SURVEYS, AND PEGGED AGAINST THE EMPLOYEE'S ANNUAL PERFORMANCE REVIEW. COMPENSATION ADJUSTMENTS ARE THEN APPROVED BY THE CEO. FORM 990, PART VI, SECTION C, LINE 19 PHILANTHROPY NORTHWEST MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST. FORM 990, PART IX, LINE 11G CONSULTING THE GIVING PRACTICE: PROGRAM SERVICE EXPENSES 1,108,457. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,108,457. DESIGN FEES: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 8,526. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 8,526. PAYROLL & HUMAN RESOURCES: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 18,680. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 18,680. DEVELOPMENT: PROGRAM SERVICE EXPENSES 313,059. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 313,059. OTHER CONSULTANTS: PROGRAM SERVICE EXPENSES 87,024. MANAGEMENT AND GENERAL EXPENSES 118,145. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 205,169.