2021-11-10T07:06:43-06:00 2020-12-31 521446779 JOHNSON LAMBERT LLP 4242 SIX FORKS ROAD SUITE 1500 RALEIGH NC 27609 990 2020-01-01 136068327 COUNCIL ON FOUNDATIONS INC COUN 2029912225 1255 23RD STREET NW NO 200 WASHINGTON DC 20037 KATHLEEN P ENRIGHT PRESIDENT & CEO 2029912225 2021-11-10 1 KATHLEEN ENRIGHT 999009999 J CALVIN MARKS P01226973 9197196400 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z KATHLEEN P ENRIGHT 1255 23RD STREET NW NO 200 WASHINGTON DC 20037 12667692 0 X WWW.COF.ORG X 1957 NY THE COUNCIL ON FOUNDATIONS SUPPORTS PHILANTHROPY TO BE A TRUSTED PARTNER IN ADVANCING IN THE GREATER GOOD. 12 12 42 150 41816 0 9190404 5171619 3046506 6902016 403816 121388 191456 3261 12832182 12198284 89377 75498 0 0 4574147 5044437 0 0 431650 6053803 4239873 10717327 9359808 2114855 2838476 33264591 27470982 2731207 4027340 30533384 23443642 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 4146381 75498 6860200 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. 1012411 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. 912780 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. 6071572 1 1 0 1 0 0 0 0 0 0 1 1 0 0 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 43 0 1 42 1 1 1 0 0 0 0 1 1 0 0 0 0 0 0 X 12 12 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 0 0 AL AR CA FL GA HI IL KS KY MD MA MI MN MS NC NH NJ NM NY OR PA RI SC TN UT VA WV WI X X KATHLEEN P ENRIGHT 2029912225 1255 23RD STREET NW NO 200 WASHINGTON DC 20037 KATHLEEN ENRIGHT PRESIDENT & CEO 40.00 1.00 X 449264 0 37895 MARGARET BANDERA CHIEF OPERATING OFFICER 40.00 X 216630 0 48464 DAVID KASS VICE PRESIDENT, GOVERNMENT AFFAIRS 40.00 X 211702 0 52746 STEPHANIE POWERS SR. ADVISOR, PUBLIC POLICY & PARTNERSHIPS 40.00 X 172451 0 30744 SUZANNE FRIDAY VICE PRESIDENT, LEGAL (TO 10/2020) 40.00 X 151119 0 40462 NATALIE ROSS VICE PRESIDENT, RESOURCE DEVELOPMENT & STRATEGIC O 40.00 X 163316 0 27134 KARON HARDEN VICE PRESIDENT, PROGRAMS & PEER ENGAGEMENT 40.00 X 151536 0 35869 KRISTEN SCOTT-KENNEDY CHIEF OF STAFF 40.00 X 150154 0 29962 TAHIRA CHRISTMON MEMBERSHIP DIRECTOR 40.00 X 114936 0 32472 DANIELA RODRIGUEZ-RANF DIRECTOR, PEER LEARNING & ENGAGEMENT 40.00 X 120777 0 16945 BRYAN DEL ROSARIO DIRECTOR, LEGAL RESOURCES & SENIOR COUNSEL 40.00 X 119373 0 17383 TARA COX DEVELOPMENT DIRECTOR 40.00 X 111425 0 22780 STACEY MOORE DIRECTOR, DIGITAL STRATEGY 40.00 X 112237 0 17047 JAMIE MERISOTIS CHAIR 8.50 X X 0 0 0 TONYA ALLEN VICE CHAIR 8.50 X X 0 0 0 KATHLEEN MCLAUGHLIN SECRETARY 8.50 X X 0 0 0 KENNETH M JONES II TREASURER 8.50 X X 0 0 0 STEPHANIE BELL-ROSE DIRECTOR (TO 3/2020) 8.50 X 0 0 0 DINAH DITTMAN DIRECTOR (TO 3/2020) 8.50 X 0 0 0 BRENNAN GOULD DIRECTOR (FROM 3/2020) 8.50 X 0 0 0 MAE HONG DIRECTOR (FROM 3/2020) 8.50 X 0 0 0 PETER LAUGHARN DIRECTOR (FROM 3/2020) 8.50 X 0 0 0 JUAN MARTINEZ DIRECTOR 8.50 X 0 0 0 TONY MESTRES DIRECTOR 8.50 X 0 0 0 RANDY ROYSTER DIRECTOR 8.50 X 0 0 0 MASON RUMMEL DIRECTOR 8.50 X 0 0 0 JAVIER SOTO DIRECTOR (TO 3/2020) 8.50 X 0 0 0 RIDGWAY H WHITE DIRECTOR 8.50 X 0 0 0 2244920 0 409903 16 0 1 0 CLIFTONLARSONALLEN LLP 901 NORTH GLEBE ROAD SUITE 200 ARLINGTON VA 22203 ACCOUNTING SERVICES 333862 DANIEL J EDELMAN INC NETWORK PLACE 21992 CHICAGO IL 60673 BRANDING & SUPPORT 315343 COMMUNITY WEALTH PARTNERS 1825 K STREET NORTHWESTSUITE 1000 WASHINGTON DC 20006 STRATEGY & CULTURAL PROJECT 176000 MIA CHISHOLM 107 HANGING MOSS ROAD SUMMERVILLE SC 29485 RECRUITING SERVICES 161404 WHITMAN ASSOCIATES INC 1707 L STREET NWSUITE 650 WASHINGTON DC 20036 STAFFING SERVICES 132990 8 5171619 5171619 MEMBER DUES 900099 6082879 6082879 REGISTRATION & FEE INCOME 900099 386733 386733 MANAGEMENT 900099 253333 253333 PUBLICATIONS 900099 137255 137255 ONLINE JOB BANK 900099 41816 41816 6902016 120607 120607 470189 469408 781 781 781 3261 3261 3261 12198284 6860200 41816 124649 X 75498 75498 1969448 1371240 474719 123489 2336323 1626679 563152 146492 140225 97633 33800 8792 315012 219329 75931 19752 283429 197339 68318 17772 13429 5935 7395 99 418787 185077 230624 3086 110000 110000 1227321 481012 736455 9854 426972 188695 235131 3146 229606 172607 45192 11807 552658 391255 142693 18710 596504 415320 143782 37402 63807 50754 7342 5711 172757 163389 6473 2895 202334 140876 48771 12687 43569 30335 10502 2732 DUES & SUBSCRIPTIONS 120864 96143 19576 5145 TRAINING 33878 23588 8166 2124 TAXES & LICENSES 27443 27646 -161 -42 -56 1222 -1275 -3 9359808 6071572 2856586 431650 500 500 4561943 7265001 223388 1956079 15592 80859 275781 130804 1923798 820623 1301615 1103175 3673009 3745030 22447732 12420392 765031 769142 33264591 27470982 381831 627750 200257 369153 720300 2149119 2310137 2731207 4027340 X 6778636 8802131 23754748 14641511 30533384 23443642 33264591 27470982 2838476 -9928218 0 X 0 1 X 1 0 X 4789838 6241462 4862982 9190404 5171619 30256305 4789838 6241462 4862982 9190404 5171619 30256305 2506813 27749492 781662 739540 762301 274499 120607 2678609 36422 24222 36763 97407 86481 100571 263239 1179 3261 454731 33487052 26799515 0.82870 0.84070 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: OTHER INCOME - 2016 AMOUNT: $ 86,481. 2017 AMOUNT: $ 100,571. 2018 AMOUNT: $ 263,239. 2019 AMOUNT: $ 1,179. 2020 AMOUNT: $ 3,261. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 110000 110000 9249808 9359808 617990 154498 0 0 830665 716372 685866 617990 2850893 4276340 68095 57701 40878 110000 276674 207666 179093 171467 154498 712724 1069086 702 502 1204 914310 148216 766094 1009488 672407 337081 1103175 INVESTMENT IN NORTHWEST VENTURE PARTNERS 12420392 F 12420392 DEFERRED RENT & CONSTRUCTION ALLOWANCE 1841590 DEFERRED COMPENSATION LIABILITY 451850 DEPOSITS 10497 DUE TO AFFILIATE 6200 2310137 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 12420392 0 0 0 0 0 0 12420392 0 12420392 0 0 0 0 0 0 PART III ACCOUNTING METHOD: 0 BREAD FOR THE WORLD INSTITUTE 425 3RD ST SW SUITE 1200 WASHINGTON DC 20024 510175510 501(C)(4) 25000 GENERAL SUPPORT KANSAS ASSOCIATION OF COMMUNITY FOUNDATIONS 109 S MARTIN STREET MORROWVILLE KS 66958 850738639 501(C)(3) 25000 GENERAL SUPPORT BROOKINGS INSTITUTION 1775 MASSACHUSETTS AVE NW WASHINGTON DC 20036 530196577 501(C)(3) 20000 GENERAL SUPPORT 2 1 X X X X X 0 1 0 0 0 0 0 0 0 KATHLEEN ENRIGHT PRESIDENT & CEO 429764 0 0 0 19500 0 19950 0 17945 0 487159 0 0 0 MARGARET BANDERA CHIEF OPERATING OFFICER 197130 0 0 0 19500 0 15302 0 33162 0 265094 0 0 0 DAVID KASS VICE PRESIDENT, GOVERNMENT AFFAIRS 211702 0 0 0 0 0 15030 0 37716 0 264448 0 0 0 STEPHANIE POWERS SR. ADVISOR, PUBLIC POLICY & PARTNER 172451 0 0 0 0 0 11797 0 18947 0 203195 0 0 0 SUZANNE FRIDAY VICE PRESIDENT, LEGAL (TO 10/2020) 151119 0 0 0 0 0 9700 0 30762 0 191581 0 0 0 NATALIE ROSS VICE PRESIDENT, RESOURCE DEVELOPMENT 163316 0 0 0 0 0 11488 0 15646 0 190450 0 0 0 KARON HARDEN VICE PRESIDENT, PROGRAMS & PEER ENGA 151536 0 0 0 0 0 11177 0 24692 0 187405 0 0 0 KRISTEN SCOTT-KENNEDY CHIEF OF STAFF 150154 0 0 0 0 0 9949 0 20013 0 180116 0 0 0 PART I, LINE 4B MARGARET BANDERA AND KATHLEEN ENRIGHT PARTICIPATED IN A SUPPLEMENTAL NONQUALIFED RETIREMENT PLAN; HOWEVER, NO EMPLOYER CONTRIBUTIONS WERE MADE IN 2020. 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 OUTSOURCED FINANCE DEPARTMENT. ONCE A WORKING DRAFT IS COMPLETE, IT IS REVIEWED BY THE COUNCIL'S CEO AND COO 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 DECEMBER 2020. 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 IX, LINE 11G CONSULTING: PROGRAM SERVICE EXPENSES 288,770. MANAGEMENT AND GENERAL EXPENSES 496,903. FUNDRAISING EXPENSES 6,649. TOTAL EXPENSES 792,322. HUMAN RESOURCES SERVICES: PROGRAM SERVICE EXPENSES 192,242. MANAGEMENT AND GENERAL EXPENSES 239,552. FUNDRAISING EXPENSES 3,205. TOTAL EXPENSES 434,999. 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