2021-05-04T10:03:10-05:00 2020-09-30 420714325 RSM US LLP 4 TIMES SQUARE NEW YORK NY 10036 990 2019-10-01 815086187 BLUE MERIDIAN PARTNERS INC BLUE 2125519100 477 MADISON AVE 6TH FL NEW YORK NY 10022 NANCY ROOB PRESIDENT 2125519100 2021-05-03 1 LYNNE JOHNSON P00757336 2123721000 2019 2022-09-23 18:48:47Z X NANCY ROOB 477 MADISON AVE 6TH FL NEW YORK NY 10022 2422453808 0 X WWW.BLUEMERIDIAN.ORG X 2017 DE BLUE MERIDIAN PARTNERS FINDS AND FUNDS SCALABLE SOLUTIONS TO PROBLEMS THAT TRAP AMERICA'S YOUTH AND FAMILIES IN POVERTY AND LIMIT ECONOMIC MOBILITY. 9 7 44 8 0 0 193082350 899547056 0 0 1851887 8229253 0 0 194934237 907776309 139312132 302292753 0 0 5935721 11658247 0 0 1209414 3599285 10965069 148847138 324916069 46087099 582860240 90769045 1863793077 502695 8832672 90266350 1854960405 BLUE MERIDIAN PARTNERS FINDS AND FUNDS SCALABLE SOLUTIONS TO PROBLEMS THAT TRAP AMERICA'S YOUTH AND FAMILIES IN POVERTY AND LIMIT ECONOMIC MOBILITY. 0 0 321600889 302292753 BLUE MERIDIAN PARTNERS FINDS AND FUNDS SCALABLE SOLUTIONS TO THE PROBLEMS THAT LIMIT ECONOMIC MOBILITY AND TRAP AMERICA'S AND YOUNG PEOPLE AND FAMILIES IN POVERTY. BLUE MERIDIAN POOLS PHILANTHROPIC CAPITAL TO MAKE FLEXIBLE, LONG-TERM INVESTMENTS AND PROVIDE SUSTAINED STRATEGIC PLANNING AND OPERATIONAL SUPPORT TO HELP SOCIAL SECTOR LEADERS EXPAND THE REACH, IMPACT, AND INFLUENCE OF THEIR SOLUTIONS. 321600889 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 33 0 44 0 0 0 0 0 0 0 0 0 0 0 0 0 X 9 7 1 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 NY X X X RALPH STEFANO 2125519100 477 MADISON AVENUE 6TH FLOOR NEW YORK NY 10022 NANCY ROOB PRESIDENT AND CEO 45.00 5.00 X X 585509 285186 88722 RALPH STEFANO TREASURER / SECRETARY / CFO 45.00 5.00 X 387218 262802 76407 LISSETTE RODRIGUEZ MAN. DIR., PORTFOLIO STRATEGY & MGMT. 30.00 20.00 X 297020 274636 95843 KELLY L CAMPBELL MAN. DIR., PORTFOLIO STRATEGY & MGMT. 50.00 0.00 X 342312 233141 71781 CHARLES HARRIS III CHIEF DEVELOPMENT OFFICER 50.00 0.00 X 286122 200133 76777 CAROL PLEDGER INTERIM CHIEF ADMINISTRATION OFFICER 45.00 5.00 X 283962 164026 58517 MICAH L CARR CHIEF BRANDING OFFICER 50.00 0.00 X 257088 174403 51547 ALBERT S CHUNG CHIEF OF STAFF, OFFICE OF THE CEO 35.00 15.00 X 227583 203810 48283 JEHAN VELJI MAN. DIR., PORTFOLIO STRATEGY & MGMT. 50.00 0.00 X 246422 190503 38500 MINDY S TARLOW MAN. DIR., PORTFOLIO STRATEGY & MGMT. 50.00 0.00 X 266961 153102 53767 DANIELLE SCATURRO PROGRAM DIRECTOR 0.00 50.00 X 191655 125941 55828 TIFFANY GUEYE CHIEF OPERATING OFFICER 50.00 0.00 X 208684 91841 38464 GEOFFREY CANADA DIRECTOR 2.00 0.00 X 47500 0 0 CONNIE BALLMER DIRECTOR 2.00 0.00 X 0 0 0 JAMES M CLARK DIRECTOR 2.00 4.00 X 0 0 0 DON CORNWELL DIRECTOR 2.00 0.00 X 0 0 0 STEVEN A DENNING DIRECTOR 2.00 0.00 X 0 0 0 KEVIN W KENNEDY DIRECTOR 2.00 0.00 X 0 0 0 GEORGE PAVLOV DIRECTOR 2.00 0.00 X 0 0 0 STANLEY DRUCKMILLER BOARD CHAIR 4.00 0.00 X X 0 0 0 3628036 2359524 754436 17 0 1 0 BRIDGESPAN GROUP 2 COPLEY PLACE 7TH FLOOR SUITE 37 BOSTON MA 02116 PROGRAM AND GRANTEE CONSULTING 3555135 PATTERSON BELKNAP WEBB & TYLER LLP 1133 AVENUE OF THE AMERICAS NEW YORK NY 10036 LEGAL CONSULTING 873817 HR&A ADVISORS INC 99 HUDSON STREET 3RD FLOOR NEW YORK NY 10013 PLACE BASED INVESTMENT EVALUATION CONSUL 250000 BETTYANDSMITH LLC 1818 N STREET NW SUITE 515 WASHINGTON DC 20036 BRANDING/COMMS CONSULTING 245523 CONSTRUCTIVE 233 BROADWAY SUITE 2030 NEW YORK NY 10279 BRANDING/COMMS CONSULTING 189000 11 33614246 865932810 313065958 899547056 1069097 1069097 1521837655 1514677499 7160156 7160156 7160156 907776309 0 0 8229253 302292753 302292753 3621598 2897279 398376 325943 5359023 4263930 634073 461020 737449 588047 84780 64622 1411479 1125523 162269 123687 528698 421588 60781 46329 965617 835661 72287 57669 136446 118083 10214 8149 530066 530066 7467835 7421980 25507 20348 227360 196788 17006 13566 330070 285648 24709 19713 669484 579383 50118 39983 209003 202818 3440 2745 423274 366308 31687 25279 OTHER EXPENSES 5914 5100 453 361 324916069 321600889 2105766 1209414 1884277 49221698 872260 1449203878 173024 289202 87839484 365078299 90769045 1863793077 436575 492670 8340002 66120 0 502695 8832672 X 72606 3028588 90193744 1851931817 90266350 1854960405 90769045 1863793077 X 582860240 -311894 1182145709 0 X X 0 1 X 1 0 X 851174026 639339069 899547056 2390060151 851174026 639339069 899547056 2390060151 1253101355 1136958796 302322 1722581 1069097 3094000 2393154151 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 X 906934349 -311894 -311894 907246243 530066 530066 907776309 324386003 0 324386003 530066 530066 324916069 PART X, LINE 2: THE ORGANIZATION FOLLOWS THE ACCOUNTING STANDARD ON ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES, WHICH ADDRESSES THE DETERMINATION OF WHETHER TAX BENEFITS CLAIMED OR EXPECTED TO BE CLAIMED ON A TAX RETURN SHOULD BE RECORDED IN THE FINANCIAL STATEMENTS. UNDER THIS GUIDANCE, THE ORGANIZATION MAY RECOGNIZE THE TAX BENEFIT FROM AN UNCERTAIN TAX POSITION ONLY IF IT IS MORE LIKELY THAN NOT THAT THE TAX POSITION WILL BE SUSTAINED ON EXAMINATION BY TAXING AUTHORITIES, BASED ON THE TECHNICAL MERITS OF THE POSITION. EXAMPLES OF TAX POSITIONS INCLUDE THE TAX-EXEMPT STATUS OF THE ORGANIZATION, AND VARIOUS POSITIONS RELATED TO THE POTENTIAL SOURCES OF UNRELATED BUSINESS TAXABLE INCOME. THE TAX BENEFITS RECOGNIZED IN THE FINANCIAL STATEMENTS FROM SUCH A POSITION ARE MEASURED BASED ON THE LARGEST BENEFIT THAT HAS A GREATER THAN 50 PERCENT LIKELIHOOD OF BEING REALIZED UPON ULTIMATE SETTLEMENT. THERE WERE NO UNCERTAIN TAX POSITIONS IDENTIFIED OR RECORDED AS LIABILITIES FOR THE REPORTING PERIODS PRESENTED IN THESE CONSOLIDATED FINANCIAL STATEMENTS. 1 A NEW WAY OF LIFE REENTRY PROJECT PO BOX 875288 LOS ANGELES CA 90087 954782503 501(C)(3) 200000 TO PROVIDE COVID-19 SUPPORT ALLIANCE FOR A JUST SOCIETY 3518 S EDMUNDS ST SEATTLE WA 981181727 911635554 501(C)(3) 4000000 TO PROVIDE COVID-19 SUPPORT ALLIED MEDIA PROJECT 4126 THIRD ST DETROIT MI 48201 010559608 501(C)(3) 1000000 TO PROVIDE COVID-19 SUPPORT BENEFITS DATA TRUST 1500 MARKET STREET SUITE 2800 PHILADELPHIA PA 19102 203455598 501(C)(3) 5000000 TO PROVIDE COVID-19 SUPPORT BEREA COLLEGE LINCOLN HALL 220 BEREA KY 40404 610444650 501(C)(3) 5280000 TO SUPPORT ECONOMIC MOBILITY BOREALIS PHILANTHROPY PO BOX 3295 MINNEAPOLIS MN 55403 464598642 501(C)(3) 500000 TO PROVIDE COVID-19 SUPPORT CENTER FOR EMPLOYMENT OPPORTUNITIES 50 BROADWAY SUITE 1604 NEW YORK NY 10004 133843322 501(C)(3) 29500000 TO PROVIDE COVID-19 SUPPORT CENTER ON BUDGET AND POLICY PRIORITIES 1275 FIRST STREET NE SUITE 1200 WASHINGTON DC 20002 521234565 501(C)(3) 400000 TO PROVIDE COVID-19 SUPPORT CODE FOR AMERICA 972 MISSION STREET FLOOR 5 SAN FRANCISCO CA 94103 271067272 501(C)(3) 9500000 TO PROVIDE COVID-19 SUPPORT COLOR OF CHANGE EDUCATION FUND INC 1714 FRANKLIN STREET SUITE 100-136 OAKLAND CA 94612 455569879 501(C)(3) 200000 TO PROVIDE COVID-19 SUPPORT COMMUNITY FOUNDATION FOR SOUTHEAST MICHIGAN 333 W FORT STREET SUITE 2010 DETROIT MI 482263134 382530980 501(C)(3) 1000000 TO SUPPORT STRATEGIC PLANNING COMMUNITY FOUNDATION OF GREATER MEMPHIS 1900 UNION AVENUE MEMPHIS TN 38104 581723645 501(C)(3) 2775000 TO SUPPORT ECONOMIC MOBILITY COUNCIL ON CRIMINAL JUSTICE INC 2612 BROOKWOOD DR NE ATLANTA GA 30305 831925775 501(C)(3) 250000 TO PROVIDE COVID-19 SUPPORT DAVE THOMAS FOUNDATION FOR ADOPTION 716 MT AIRYSHIRE BOULEVARD SUITE 100 COLUMBUS OH 43235 311356151 501(C)(3) 2765827 TO SUPPORT SCALING PLAN EDUCATION FINANCE INSTITUTE 601 LEXINGTON AVE 17TH FLOOR NEW YORK NY 10022 831400442 501(C)(3) 15000000 TO PROVIDE COVID-19 SUPPORT FAMILY INDEPENDENCE INITIATIVE 663 13TH STREET SUITE 200 OAKLAND CA 94612 020784790 501(C)(3) 19550250 TO SUPPORT SCALING PLAN FISCAL MANAGEMENT ASSOCIATES LLC 600 3RD AVE NEW YORK NY 10016 134086265 20000 TO SUPPORT STRATEGIC PLANNING FOOD RESEARCH & ACTION CENER 1200 18TH STREET NW SUITE 400 WASHINGTON DC 20036 237200739 501(C)(3) 1685000 TO PROVIDE COVID-19 SUPPORT FOUNDATION FOR LOUISIANA 1820 ST CHARLES AVE 200 NEW ORLEANS LA 70130 203399944 501(C)(3) 500000 TO PROVIDE COVID-19 SUPPORT GIVEDIRECTLY INC PO BOX 3221 NEW YORK NY 10008 271661997 501(C)(3) 22500000 TO PROVIDE COVID-19 SUPPORT GOOD FILMS IMPACT 1320 EAST 7TH STREET SUITE 260 LOS ANGELES CA 900211134 831501685 501(C)(3) 1500000 TO SUPPORT REPRESENT JUSTICE CAMPAIGN HISPANICS IN PHILANTHROPY 414 13TH STREET SUITE 200 OAKLAND CA 94612 943040607 501(C)(3) 2500000 TO PROVIDE COVID-19 SUPPORT LATINO COALITION FOR COMMUNITY LEADERSHIP 1027 SANDPIPER LANE SANTA BARBARA CA 93110 870702644 501(C)(3) 500000 TO PROVIDE COVID-19 SUPPORT MANATT PHELPS & PHILLIPS LLP 7 TIMES SQUARE NEW YORK NY 10036 952375841 40000 TO SUPPORT STRATEGIC PLANNING MISSION ASSET FUND 3269 MISSION STREET SAN FRANCISCO CA 94110 208993652 501(C)(3) 9000000 TO PROVIDE COVID-19 SUPPORT NATIONAL DOMESTIC WORKERS ALLIANCE INC 45 BROADWAY SUITE 320 NEW YORK NY 10006 352420942 501(C)(3) 9000000 TO PROVIDE COVID-19 SUPPORT NATIONAL EMPLOYMENT LAW PROJECT 90 BROAD STREET SUITE 1100 NEW YORK NY 10004 132758558 501(C)(3) 750000 TO PROVIDE COVID-19 SUPPORT NEW AMERICA FOUNDATION 740 15TH STREET NW SUITE 900 WASHINGTON DC 20005 522096845 501(C)(3) 1500000 TO PROVIDE COVID-19 SUPPORT NEW VENTURE FUND 1201 CONNECTIVUT AVENUE NW SUITE 300 WASHINGTON DC 20036 205806345 501(C)(3) 7300000 TO SUPPORT SCALING PLAN NURSE FAMILY PARTNERSHIP 1900 GRANT STREET SUITE 400 DENVER CO 80203 200234163 501(C)(3) 9600000 TO SUPPORT EXPANSION PLAN ONEGOAL 180 N WABASH SUITE 800 CHICAGO IL 60601 562369898 501(C)(3) 650000 TO SUPPORT CHARITBALE WORK IN HOUSTON PEOPLEFIRST PARTERSHIP 240 MADISON AVE SUITE 850 MEMPHIS TN 38103 452464843 501(C)(3) 3225000 TO SUPPORT ECONOMIC MOBILITY PROMISE OF JUSTICE INITIATIVE 1024 ELYSIAN FIELDS AVE NEW ORLEANS LA 70117 461307037 501(C)(3) 250000 TO PROVIDE COVID-19 SUPPORT PROSPERITY NOW 1200 G STREET NW WASHINGTON DC 20005 521141804 501(C)(3) 1250000 TO PROVIDE COVID-19 SUPPORT RECIDIVIZ INC 1655 PINE LANE PROVO UT 84604 825181074 501(C)(3) 200000 TO PROVIDE COVID-19 SUPPORT RESULTS FOR AMERICA 1875 CONNECTICUT AVE NW 10TH FL WASHINGTON DC 20009 812709681 501(C)(3) 6000000 TO SUPPORT STRATEGIC PLANNING SF ADVISORS LLC 10 MILK STREET STE 1010 BOSTON MA 02108 843759377 1848322 TO SUPPORT EDUCATION GRANTS SHARE OUR STRENGTH 1030 15TH STREET NW SUITE 1100 W WASHINGTON DC 20005 521367538 501(C)(3) 3665000 TO PROVIDE COVID-19 SUPPORT SOCIAL FINANCE INC 10 MILK STREET STE 1010 BOSTON MA 02108 274620963 501(C)(3) 4500000 TO SUPPORT PROGRAM MANAGEMENT COSTS STRIVE TOGETHER INC 125 EAST NINTH STREET SECOND FLOOR CINCINNATI OH 45202 813380647 501(C)(3) 4800000 TO SUPPORT CAPACITY BUILDING TEXAS HIGHER EDUCATION FOUNDATION 1200 EAST ANDERSON LANE AUSTIN TX 78752 743017895 501(C)(3) 700000 TO SUPPORT MARKET ANALYSIS ENGAGE RD 556 S FAIR OAKS AVE STE 101 603 PASADENA CA 91105 820676544 67707 TO SUPPORT SCALING PLAN THE BAIL PROJECT PO BOX 750 VENICE CA 90294 814985512 501(C)(3) 8000000 TO SUPPORT SCALING PLAN THE BRIDGESPAN GROUP INC 2 COPLEY PLACE 7TH FLOOR SUITE 3700B BOSTON MA 02116 311625487 501(C)(3) 2610112 TO SUPPORT SCALING PLAN THE COUNCIL OF STATE GOVERNMENT LTD 1776 AVENUE OF THE STATES LEXINGTON KY 40511 366000818 501(C)(3) 500000 TO PROVIDE COVID-19 SUPPORT THE DUKE ENDOWMENT 800 EAST MOREHEAD STREET CHARLOTTE NC 28202 560529965 501(C)(3) 19600000 TO SUPPORT SCALING PLAN THE EDUCATION TRUST 1250 H ST NW SUITE 700 WASHINGTON DC 20005 521982223 501(C)(3) 150000 TO PROVIDE COVID-19 SUPPORT THE WORKERS LAB 1111 BROADWAY FLOOR 3 OAKLAND CA 94607 824788124 501(C)(3) 1000000 TO PROVIDE COVID-19 SUPPORT TIDES CENTERGEO PO BOX 29907 SAN FRANCISCO CA 94129 943213100 501(C)(3) 750000 TO PROVIDE COVID-19 SUPPORT TIDES FOUNDATION PO BOX 29903 SAN FRANCISCO CA 94129 510198509 501(C)(3) 200000 TO PROVIDE COVID-19 SUPPORT TULSA COMMUNITY FOUNDATION 7030 SOUTH YALE AVENUE SUITE 600 TULSA OK 74136 731554474 501(C)(3) 470000 TO PROVIDE COVID-19 SUPPORT UNITED WAY OF SALT LAKE CITY 257 E 200 S STE 300 SALT LAKE CITY UT 841112078 870227091 501(C)(3) 4000000 TO SUPPORT ECONOMIC MOBILITY UNITED WAY WORLDWIDE 701 N FAIRFAX STREET ALEXANDRIA VA 22314 131635294 501(C)(3) 9500000 TO PROVIDE COVID-19 SUPPORT UP FUND LP 10 MILK STREET STE 1010 BOSTON MA 02108 851397275 501(C)(3) 2601342 TO SUPPORT EDUCATION INVESTMENTS UPSTREAM USA INC 2 OLIVER STREET SUITE 402 BOSTON MA 02109 352581424 16100000 TO SUPPORT SCALING PLAN VERA INSTITUTE OF JUSTICE INC 34 35TH STREET SUITE 4-2A BROOKLYN NY 11232 131941627 501(C)(3) 10500000 TO SUPPORT SCALING PLAN VISION TO LEARN 1611 SAN VICENTE BOULEVARD 500 LOS ANGELES CA 90049 453457853 501(C)(3) 500000 TO SUPPORT STRATEGIC PLANNING WATERFORD INSTITUTE INC 1590 EAST 9400 SOUTH SANDY UT 84093 510202349 501(C)(3) 6700000 TO PROVIDE COVID-19 SUPPORT WORKING AMERICA EDUCATION FUND 815 SIXTEENTH ST NW WASHINGTON DC 20006 202035052 501(C)(3) 750000 TO PROVIDE COVID-19 SUPPORT YEAR UP 45 MILK STREET 9TH FLOOR BOSTON MA 02109 043534407 501(C)(3) 4000000 TO SUPPORT SCALING PLAN YOUTH VILLAGES 3320 BROTHER BLVD MEMPHIS TN 38133 581716970 501(C)(3) 14000000 TO SUPPORT SCALING PLAN ZERO TO THREE 1255 23RD STREET NW SUITE 350 WASHINGTON DC 20037 521105189 501(C)(3) 8000000 TO SUPPORT SCALING PLAN JOBS FOR THE FUTURE INC 88 BROAD STREET BOSTON MA 02110 061164568 501(C)(3) 500000 TO SUPPORT SCALING PLAN BEECK CENTER FOR SOCIAL IMPACT & INNOVATION 37TH AND O STREETS NW WASHINGTON DC 20057 530196603 501(C)(3) 1100000 TO SUPPORT SCALING PLAN 59 5 PART I, LINE 2: BLUE MERIDIAN'S SUPPORT FOR ("INVESTEES") EXTENDS BEYOND THE FINANCIAL. WE PAIR EACH INVESTEE WITH A MANAGING DIRECTOR: AN EXPERIENCED LEADER WHO PROVIDES STRATEGIC COUNSEL TO ITS CEO AND BOARD OF DIRECTORS. IN ADDITION, WE MONITOR OUR INVESTEES' PERFORMANCE THROUGH MUTUALLY DETERMINED MILESTONES, FINANCIAL REPORTS, AND PROGRESS REPORTS DUE THROUGHOUT THE GRANT TERM. IN ADDITION, WE ALSO MAKE QUARTERLY REPORTS TO OUR FUNDERS. IN 2020, BLUE MERIDIAN MADE A SERIES OF EMERGENCY RESPONSE GRANTS TO VARIOUS CHARITIES TO SUPPORT THOSE ORGANIZATIONS, COMMUNITIES, AND INDIVIDUALS GREATLY IMPACTED BY THE COVID-19 PANDEMIC. X X X X 0 0 0 0 0 0 0 1 0 NANCY ROOB PRESIDENT AND CEO 385509 285186 200000 0 0 0 19000 34425 17672 17625 622181 337236 0 0 RALPH STEFANO TREASURER / SECRETARY / CFO 232718 262802 154500 0 0 0 21538 31886 12301 10682 421057 305370 0 0 LISSETTE RODRIGUEZ MAN. DIR., PORTFOLIO STRATEGY & MGMT 196535 253037 80900 0 19585 21599 22634 30790 22353 20066 342007 325492 0 0 KELLY L CAMPBELL MAN. DIR., PORTFOLIO STRATEGY & MGMT 209008 185585 97700 0 35604 47556 33250 20174 9372 8985 384934 262300 0 0 CHARLES HARRIS III CHIEF DEVELOPMENT OFFICER 192922 200133 93200 0 0 0 31000 22425 11055 12297 328177 234855 0 0 CAROL PLEDGER INTERIM CHIEF ADMINISTRATION OFFICER 177362 164026 106600 0 0 0 16875 17550 11498 12594 312335 194170 0 0 MICAH L CARR CHIEF BRANDING OFFICER 157252 133875 71300 0 28536 40528 21750 12674 8577 8546 287415 195623 0 0 ALBERT S CHUNG CHIEF OF STAFF, OFFICE OF THE CEO 167883 203810 59700 0 0 0 11308 23117 7557 6301 246448 233228 0 0 JEHAN VELJI MAN. DIR., PORTFOLIO STRATEGY & MGMT 185122 185780 61300 0 0 4723 14193 20232 2009 2066 262624 212801 0 0 MINDY S TARLOW MAN. DIR., PORTFOLIO STRATEGY & MGMT 185061 153102 81900 0 0 0 18750 15674 9418 9925 295129 178701 0 0 DANIELLE SCATURRO PROGRAM DIRECTOR 167555 125941 24100 0 0 0 8632 12002 17597 17597 217884 155540 0 0 TIFFANY GUEYE CHIEF OPERATING OFFICER 153976 86973 37538 0 17170 4868 21305 0 12919 4240 242908 96081 0 0 PART I, LINE 7 THE BONUSES SHOWN IN PART II, COLUMN B(II) ARE PAID UNDER THE DISCRETION OF MANAGEMENT. THESE INCENTIVE PAYMENTS ARE BASED ON PERFORMANCE OF BOTH THE INDIVIDUAL AND THE ORGANIZATION AS PART OF AN ANNUAL MERIT REVIEW PROCESS. THE BOARD RATES THE OVERALL ORGANIZATION PERFORMANCE AND WHETHER OR NOT THE OVERALL ORGANIZATION HAS MET OR EXCEEDED ITS TARGETS. X 4 313065958 FAIR MARKET VALUE 0 0 0 0 PART I, COLUMN (B): THE NUMBER OF CONTRIBUTIONS OF PUBLICLY TRADED SECURITIES IS BASED ON THE NUMBER OF GIFTS OF SECURITIES RECEIVED. FORM 990, PART VI, SECTION A, LINE 2 NANCY ROOB, RALPH STEFANO, KELLY CAMPBELL, MICAH CARR, CHARLES HARRIS, AND MINDY TARLOW HAVE A BUSINESS RELATIONSHIP BECAUSE THEY ARE ALL EMPLOYED BY THE EDNA MCCONNELL CLARK FOUNDATION ("EMCF") AND NANCY ROOB IS AN OFFICER AND DIRECTOR OF EMCF AND RALPH STEFANO IS AN OFFICER OF EMCF. FORM 990, PART VI, SECTION A, LINE 6 THE EDNA MCCONNELL CLARK FOUNDATION ("EMCF") IS THE SOLE MEMBER OF BMP INC. FORM 990, PART VI, SECTION A, LINE 7A AS A MEMBER, EMCF HAS CERTAIN RIGHTS AND DUTIES WHICH INCLUDE ELECTING THE BOARD OF DIRECTORS ANNUALLY. FORM 990, PART VI, SECTION A, LINE 7B AS A MEMBER, EMCF HAS CERTAIN RIGHTS AND DUTIES WHICH INCLUDE APPROVING MAJOR CORPORATE TRANSACTIONS, SUCH AS A MERGER OR DISSOLUTION OF THE ORGANIZATION. FORM 990, PART VI, SECTION B, LINE 11B THE COMPLETED FORM 990 IS REVIEWED WITH THE ORGANIZATION'S LEGAL COUNSEL. ONCE FINALIZED, THE FORM IS THEN REVIEWED WITH BOARD MEMBERS RESPONSIBLE FOR LEADING ON AUDIT AND TAX MATTERS. ONCE APPROVED, IT IS DISTRIBUTED TO THE FULL BOARD FOR REVIEW AND APPROVAL. THE FORM 990 IS THEN FILED WITH THE IRS AND A PUBLIC DISCLOSURE COPY OF THE FORM IS PUBLISHED ON THE ORGANIZATION'S WEBSITE. FORM 990, PART VI, SECTION B, LINE 12C BLUE MERIDIAN'S CONFLICT OF INTEREST POLICY IS DISTRIBUTED AND REVIEWED EACH YEAR BY ALL DIRECTORS, OFFICERS, COMMITTEE MEMBERS AND KEY EMPLOYEES AND SUCH INDIVIDUALS PROVIDE AN ANNUAL STATEMENT ACKNOWLEDGING RECEIPT. THE POLICY REQUIRES THAT IF ANY DIRECTOR, OFFICER, COMMITTEE MEMBER OR KEY EMPLOYEE OF THE CORPORATION BECOMES AWARE OF ANY TRANSACTION UNDER CONSIDERATION THAT POTENTIALLY CREATES A CONFLICT OF INTEREST, HE OR SHE IS OBLIGATED TO NOTIFY THE BOARD AND TO DISCLOSE ALL KNOWN MATERIAL FACTS RELATING TO THE CONFLICT OF INTEREST IN THE TRANSACTION. THE BOARD WILL DETERMINE WHETHER AN ACTUAL CONFLICT OF INTEREST EXISTS AND TAKE ACTION THAT THE BOARD DEEMS APPROPRIATE. THE INTERESTED PERSON MAY NOT BE PRESENT WHEN THE BOARD MAKES ITS DETERMINATION OTHER THAN TO ANSWER QUESTIONS. IF NO CONFLICT OF INTEREST IS FOUND TO EXIST, THE MINUTES OF THE MEETING MUST RECORD THE BASIS OF THE BOARD'S DETERMINATION. FORM 990, PART VI, SECTION B, LINE 15 BMP UTILIZES A THIRD PARTY VENDOR TO BENCHMARK THE COMPENSATION OF ALL EMPLOYEES OF THE ORGANIZATION EVERY 2 YEARS. THIS STUDY DETERMINES THE MARKET SALARY RANGE FOR EVERY POSITION BASED ON THE JOB DESCRIPTION WHICH INCLUDES REQUIRED QUALIFICATIONS. THE SALARY IS DETERMINED BY USING COMPARABLE MARKET DATA RELEVANT TO OUR INDUSTRY AND SIZE. THE RESULTS OF THE STUDY FOR THE CEO'S SALARY AND THE FOLLOWING 3 HIGHEST PAID EMPLOYEES IS THEN REVIEWED BY THE COMPENSATION COMMITTEE WHICH IS COMPRISED OF 3 BOARD MEMBERS. THE COMPENSATION COMMITTEE MAKES A RECOMMENDATION TO THE BOARD FOR THE CEO'S COMPENSATION BASED ON THE BENCHMARK STUDY AND BLUE MERIDIAN'S COMPENSATION PHILOSOPHY. THE FULL BOARD REVIEWS AND APPROVES THE CEO'S COMPENSATION. FORM 990, PART VI, SECTION C, LINE 19 COPIES OF THE ORGANIZATION'S FINANCIAL STATEMENTS AND 990S ARE PUBLISHED ON ITS WEBSITE BLUEMERIDIAN.ORG, WHICH IS AVAILABLE TO THE PUBLIC. PUBLISHED COPIES OF THESE DOCUMENTS ARE ALSO CONTAINED ON VARIOUS THIRD PARTY WEBSITES INCLUDING GUIDESTAR.ORG. IN ADDITION, COPIES OF THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, FINANCIAL STATEMENTS, AND FORM 990 ARE MADE AVAILABLE FOR PUBLIC INSPECTION UPON REQUEST FOR THE SAME PERIOD OF DISCLOSURE AS SET FORTH IN SECTION 6104(D). FORM 990, PART XI, LINE 8: BLUE MERIDIAN PARTNERS, INC. IMPLEMENTED A NEW ACCOUNTING STANDARD ASU 2018-08 AS MANDATED BY GAAP FOR ITS FISCAL YEAR 2020. THE IMPLEMENTATION OF THIS NEW STANDARD RESULTED IN THE RESTATING OF THE PRIOR YEAR FINANCIALS, MAINLY INCREASING THE NET ASSET AND RECEIVABLE BALANCES. FURTHER INFORMATION REGARDING THE IMPACT OF THIS IMPLEMENTATION CAN BE FOUND ON THE ORGANIZATIONS FY20 AUDITED FINANCIAL STATEMENTS, WHICH CAN BE FOUND ON HTTPS://WWW.BLUEMERIDIAN.ORG/. FORM 990, PART XII, LINE 2C: THE AUDIT COMMITTEE IS COMPRISED OF SELECT BOARD MEMBERS FROM THE ORGANIZATION. THE EDNA MCCONNELL CLARK FOUNDATION 477 MADISON AVENUE 6TH FLOOR NEW YORK NY 10022 237047034 GRANTMAKING DE 501(C)(3) PF 0 0 0 1 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0