2021-11-15T13:20:48-06:00 2020-12-31 946214841 ARMANINO LLP 12657 ALCOSTA BLVD STE 500 SAN RAMON CA 945834600 990 2020-01-01 237325853 BAY AREA COUNCIL BAYA 4159816600 353 SACRAMENTO STREET 10TH FLOOR SAN FRANCISCO CA 94111 JULIE ROWE CFO 4159816600 2021-11-15 1 JULIE ROWE 999009999 MATTHEW PETROSKI P00853132 9257902600 2021-11-15 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z JULIE ROWE 353 SACRAMENTO STREET 10TH FLOOR SAN FRANCISCO CA 94111 6835745 0 X WWW.BAYAREACOUNCIL.ORG X 1945 CA BAY AREA COUNCIL (BAC) ARE BUSINESS LEADERS COMMITTED TO WORKING WITH PUBLIC AND CIVIC LEADERS TO MAKE THE BAY AREA THE MOST INNOVATIVE, GLOBALLY COMPETITIVE, AND SUSTAINABLE REGION IN THE WORLD. 154 154 35 161 0 0 5004596 5284882 1839560 1503900 3933 3193 -364561 -62238 6483528 6729737 473490 14000 0 0 4220064 4243687 0 0 71924 2253109 2153093 6946663 6410780 -463135 318957 5688749 6333776 1882928 2125608 3805821 4208168 X OUR PROGRAM SERVICE ACCOMPLISHMENTS INCLUDE SUCCESSES WITHIN THE POLICY AND RESEARCH FRAMEWORK FOR BAY AREA INFRASTRUCTURE INCLUDING TRANSPORTATION, HOUSING AND LAND USE, HOMELESSNESS, WORKFORCE OF THE FUTURE, GENDER EQUITY AND DIVERSITY, WATER & CLIMATE RESILIENCE, EARLY CHILDHOOD EDUCATION, GOVERNMENT RELATIONS, HEALTHCARE & ENERGY. 0 0 4627524 14000 312900 COMBINED POLICY PROGRAMS AND PROJECTS INCLUDE TRANSPORTATION, HOUSING AND LAND USE, HOMELESSNESS, WORKFORCE DEVELOPMENT, GENDER EQUITY AND DIVERSITY, WATER AND CLIMATE RESILIENCE, EARLY CHILDHOOD EDUCATION, GOVERNMENT RELATIONS, HEALTHCARE AND ENERGY. 578441 1191000 THE BAY AREA COUNCIL ECONOMIC INSTITUTE COMMISSIONS TOP QUALITY RESEARCH PROJECTS AND PROVIDES POLLING ON VARIOUS SUBJECT MATTERS. RESEARCH AND INVESTIGATIVE REPORTS ARE COMPILED SO THAT OBJECTIVE DECISIONS CAN BE MADE CONCERNING POLICY FORMATION. RESEARCH WORK IS PERFORMED IN EACH OF THE DEFINED PROGRAM AREAS TO INCLUDE TRANSPORTATION, HOUSING AND LAND USE, HOMELESSNESS, WORKFORCE DEVELOPMENT, GENDER EQUALITY AND DIVERSITY, WATER AND CLIMATE RESILIENCE, EARLY CHILDHOOD EDUCATION, GOVERNMENT RELATIONS, HEALTHCARE AND ENERGY. 578439 THE BAY AREA FAMILY OF FUNDS FOCUSES ON REDUCING POVERTY AND ENCOURAGING SMART GROWTH IN BAY AREA LOW AND MODERATE-INCOME ("LMI") NEIGHBORHOODS. 5784404 0 1 0 1 0 0 0 0 0 1 0 0 1 0 1 0 1 0 1 1 0 0 0 1 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 1 0 1 27 0 1 35 1 0 1 CH 0 0 1 1 0 0 0 X 154 154 0 0 1 0 1 1 1 1 1 0 1 1 1 1 1 1 1 1 1 1 0 CA X JULIE ROWE CFO 4159816600 353 SACRAMENTO STREET 10TH FLOOR SAN FRANCISCO CA 94111 JAMES WUNDERMAN PRESIDENT & CEO 40.00 6.00 X 751975 0 156095 JOHN GRUBB COO 40.00 6.00 X 327298 0 45869 RAYMOND SEAN RANDOLPH SR. ADVISOR, BAC AND BACEI 40.00 X 212536 0 46057 MATT REGAN SR. VP PUBLIC POLICY 40.00 X 210828 0 20336 JEFF BELLISARIO DIRECTOR, BACEI 40.00 X 204235 0 32783 GWEN LITVAK SR. VP PUBLIC POLICY 40.00 X 195624 0 32117 KRISTEN VERNON MEMBERSHIP/DEVEL OFFICER 40.00 X 188530 0 54743 RUFUS JEFFRIS VP, COMMUNICATIONS 40.00 X 175770 0 34708 JULIE ROWE CFO 40.00 6.00 X 154951 0 38271 ADRIAN COVERT VICE PRESIDENT, PUBLIC POLICY 40.00 X 147950 0 29585 SUZANNE ROBINSON ASSISTANT TO CEO & DIR. OF GOVERNANCE 40.00 X 140128 0 19904 MICHAEL COVARRUBIAS CHAIRMAN 2.00 X X 0 0 0 MARY HUSS VICE CHAIR 2.00 1.00 X X 0 0 0 ANDREW GIACOMINI SECRETARY 2.00 1.00 X X 0 0 0 ROBERT JAMES TREASURER 2.00 1.00 X X 0 0 0 SHANNON ADKINS BOARD MEMBER 2.00 X 0 0 0 JASON ALBERT BOARD MEMBER 2.00 X 0 0 0 BRIAN ALLISON BOARD MEMBER (START 10/2020) 2.00 X 0 0 0 HARSHUL ASNANI BOARD MEMBER (START 10/2020) 2.00 X 0 0 0 LAURENCE BAER BOARD MEMBER 2.00 X 0 0 0 ANNE BAKAR BOARD MEMBER 2.00 X 0 0 0 KEVIN BASS BOARD MEMBER (START 10/2020) 2.00 X 0 0 0 DIANA BIRKETT RAKOW BOARD MEMBER (START 10/2020) 2.00 X 0 0 0 THOMAS BJORNSON BOARD MEMBER 2.00 X 0 0 0 TIM BOZIK BOARD MEMBER (START 10/2020) 2.00 X 0 0 0 KEITH BRANT BOARD MEMBER 2.00 X 0 0 0 JAMES BRYSKI BOARD MEMBER 2.00 X 0 0 0 TIMOTHY BURR BOARD MEMBER (START 10/2020) 2.00 X 0 0 0 FRANK CALDERONI BOARD MEMBER (START 10/2020) 2.00 X 0 0 0 RICK CALLENDER BOARD MEMBER (START 10/2020) 2.00 X 0 0 0 ELLIE CASSON BOARD MEMBER (START 10/2020) 2.00 X 0 0 0 FRANCISCO CASTILLO BOARD MEMBER 2.00 X 0 0 0 MICHAEL CASTRO BOARD MEMBER 2.00 X 0 0 0 CLIFFORD CHAN BOARD MEMBER (START 10/2020) 2.00 X 0 0 0 GORDON CHILDRESS BOARD MEMBER 2.00 X 0 0 0 CAROL CHRIST BOARD MEMBER 2.00 X 0 0 0 RANJANA CLARK BOARD MEMBER 2.00 1.00 X 0 0 0 GEORGE CLEVER BOARD MEMBER (START 10/2020) 2.00 X 0 0 0 JOHN COHEN BOARD MEMBER 2.00 X 0 0 0 GARY COHEN BOARD MEMBER (START 10/2020) 2.00 X 0 0 0 SHIVAUN COONEY BOARD MEMBER (START 10/2020) 2.00 X 0 0 0 MARY DALY BOARD MEMBER 2.00 X 0 0 0 LISA DANIELS BOARD MEMBER 2.00 1.00 X 0 0 0 ELIZABETH DAVIS BOARD MEMBER 2.00 X 0 0 0 MS DAVIS DAVIS BOARD MEMBER (START 10/2020) 2.00 X 0 0 0 BARRY DEACH BOARD MEMBER (START 10/2020) 2.00 X 0 0 0 JOHN DECERO BOARD MEMBER 2.00 X 0 0 0 JOHN DELUCA BOARD MEMBER 2.00 X 0 0 0 MICHAEL DRAKE BOARD MEMBER (START 10/2020) 2.00 X 0 0 0 JOHN EDDY BOARD MEMBER 2.00 X 0 0 0 DEAN FEALK BOARD MEMBER 2.00 X 0 0 0 JONATHAN FEARN BOARD MEMBER 2.00 X 0 0 0 AARON FENTON BOARD MEMBER 2.00 X 0 0 0 ELAINE FORBES BOARD MEMBER 2.00 X 0 0 0 ANTHONY FOXX BOARD MEMBER 2.00 X 0 0 0 ROBERT FREED BOARD MEMBER 2.00 X 0 0 0 STEPHEN GAITLEY BOARD MEMBER 2.00 X 0 0 0 JOYDEEP GANGULY BOARD MEMBER 2.00 X 0 0 0 JOHN GAUDER BOARD MEMBER 2.00 X 0 0 0 DARLENE GEE BOARD MEMBER 2.00 X 0 0 0 RANDI GERSON BOARD MEMBER 2.00 X 0 0 0 MICHAEL GHIELMETTI BOARD MEMBER 2.00 X 0 0 0 CHRIS GRAHAM BOARD MEMBER (START 10/2020) 2.00 X 0 0 0 JAMES GREEN BOARD MEMBER 2.00 X 0 0 0 PETER GRUEBELE BOARD MEMBER (START 10/2020) 2.00 X 0 0 0 CHRIS GRUWELL BOARD MEMBER 2.00 X 0 0 0 GARY HALL BOARD MEMBER 2.00 X 0 0 0 JAY HANSEN BOARD MEMBER 2.00 X 0 0 0 MARK HANSEN BOARD MEMBER 2.00 X 0 0 0 SAMUEL HAWGOOD BOARD MEMBER 2.00 1.00 X 0 0 0 PATRICK HAYES BOARD MEMBER 2.00 X 0 0 0 JEFF HELLER BOARD MEMBER 2.00 X 0 0 0 RICHARD HENRY BOARD MEMBER 2.00 X 0 0 0 PETER HILLAN BOARD MEMBER 2.00 X 0 0 0 JOEY HINSON BOARD MEMBER 2.00 X 0 0 0 DAVE HOPKINS BOARD MEMBER 2.00 X 0 0 0 RANDY HOWDER BOARD MEMBER (START 10/2020) 2.00 X 0 0 0 TIMOTHY HOXIE BOARD MEMBER 2.00 X 0 0 0 GEORGE JACOB BOARD MEMBER (START 10/2020) 2.00 X 0 0 0 SALEEM JANMOHAMED BOARD MEMBER (START 10/2020) 2.00 X 0 0 0 LYNN JOCHIM BOARD MEMBER (START 10/2020) 2.00 X 0 0 0 GREGORY JOHNSON BOARD MEMBER 2.00 X 0 0 0 RHONDA JOHNSON BOARD MEMBER 2.00 X 0 0 0 LESLIE KATZ BOARD MEMBER (START 10/2020) 2.00 X 0 0 0 DAVID KAVAL BOARD MEMBER 2.00 X 0 0 0 MAHESH KHARKAR BOARD MEMBER 2.00 1.00 X 0 0 0 TRAVIS KIYOTA BOARD MEMBER 2.00 X 0 0 0 KEITH KNOPF BOARD MEMBER 2.00 X 0 0 0 LUKE KOWALSKI BOARD MEMBER 2.00 X 0 0 0 SARAH KREVANS BOARD MEMBER 2.00 X 0 0 0 MARTIN KROPELNICKI BOARD MEMBER 2.00 X 0 0 0 SYLVIA KWAN BOARD MEMBER 2.00 X 0 0 0 JANET LAMKIN BOARD MEMBER 2.00 X 0 0 0 JAMES LEVINE BOARD MEMBER 2.00 1.00 X 0 0 0 JIM LYONS BOARD MEMBER (START 10/2020) 2.00 X 0 0 0 LYNN MAHONEY BOARD MEMBER (START 10/2020) 2.00 X 0 0 0 JESSICA MARCONI BOARD MEMBER 2.00 X 0 0 0 GEORGE MARCUS BOARD MEMBER 2.00 X 0 0 0 MICHAEL MATTHEWS BOARD MEMBER 2.00 X 0 0 0 JONATHAN MAYES BOARD MEMBER 2.00 X 0 0 0 PHILLIP MAZZIE BOARD MEMBER (START 10/2020) 2.00 X 0 0 0 PEG MCALLISTER BOARD MEMBER 2.00 1.00 X 0 0 0 GEORGE MCCOWN BOARD MEMBER 2.00 X 0 0 0 CARYOLN MCNIVEL BOARD MEMBER 2.00 X 0 0 0 ALEXANDER MEHRAN SR BOARD MEMBER 2.00 X 0 0 0 HAROLD MESSMER BOARD MEMBER 2.00 X 0 0 0 MATT MIDDLEBROOK BOARD MEMBER 2.00 X 0 0 0 MARTHA MILLER BOARD MEMBER 2.00 X 0 0 0 LIZ MINICK BOARD MEMBER 2.00 1.00 X 0 0 0 JORDAN MOSS BOARD MEMBER (START 10/2020) 2.00 X 0 0 0 TOMIQUIA MOSS BOARD MEMBER (START 10/2020) 2.00 X 0 0 0 JUAN MUNOZ BOARD MEMBER (START 10/2020) 2.00 X 0 0 0 MARY MURPHY BOARD MEMBER 2.00 X 0 0 0 FRED NARANJO BOARD MEMBER (START 10/2020) 2.00 X 0 0 0 ROBERT NIBBI BOARD MEMBER 2.00 X 0 0 0 STEVE O'CONNELL BOARD MEMBER 2.00 X 0 0 0 KATE O'SULLIVAN BOARD MEMBER 2.00 X 0 0 0 YOUSUF OMAR BOARD MEMBER 2.00 X 0 0 0 SUNIL PANDYA BOARD MEMBER 2.00 X 0 0 0 MARY PAPAZIAN BOARD MEMBER 2.00 X 0 0 0 JES PEDERSEN BOARD MEMBER 2.00 X 0 0 0 HENRY PEREA BOARD MEMBER (START 10/2020) 2.00 X 0 0 0 FRANK PETRILLI BOARD MEMBER (START 10/2020) 2.00 X 0 0 0 JACQUELINE PICCINI BOARD MEMBER 2.00 X 0 0 0 DOUGLAS POPE BOARD MEMBER 2.00 X 0 0 0 JOSH PORTNER BOARD MEMBER 2.00 X 0 0 0 ROBERT POWERS BOARD MEMBER (START 10/2020) 2.00 X 0 0 0 KAUSIK RAJGOPAL BOARD MEMBER 2.00 X 0 0 0 ROBERT REIDY BOARD MEMBER 2.00 X 0 0 0 SHERYL REUBEN BOARD MEMBER 2.00 X 0 0 0 KIRSTEN RHODES BOARD MEMBER 2.00 X 0 0 0 TUCK RICKARDS BOARD MEMBER 2.00 X 0 0 0 CHRISTOPHER RIVIELLE BOARD MEMBER 2.00 1.00 X 0 0 0 RICHARD ROBBINS BOARD MEMBER 2.00 X 0 0 0 GEORGE ROBERTS BOARD MEMBER 2.00 X 0 0 0 DENNIS RODRIGUEZ BOARD MEMBER 2.00 X 0 0 0 L WADE ROSE BOARD MEMBER 2.00 X 0 0 0 ALLISON ROSE BOARD MEMBER 2.00 X 0 0 0 KEN ROSEN BOARD MEMBER 2.00 X 0 0 0 SHERRI SAGER BOARD MEMBER 2.00 X 0 0 0 BRENDA SANTORO BOARD MEMBER 2.00 X 0 0 0 IVAR SATERO BOARD MEMBER 2.00 1.00 X 0 0 0 MATT SCOTT BOARD MEMBER 2.00 X 0 0 0 BRANDON SHORENSTEIN BOARD MEMBER (START 10/2020) 2.00 X 0 0 0 BILL SMITH BOARD MEMBER (START 10/2020) 2.00 X 0 0 0 JOHN SOBRATO BOARD MEMBER 2.00 X 0 0 0 LARRY SONSINI BOARD MEMBER 2.00 X 0 0 0 DAVID STERNBERG BOARD MEMBER (START 10/2020) 2.00 X 0 0 0 LORENZO TREFETHEN BOARD MEMBER 2.00 X 0 0 0 THOMAS TROY BOARD MEMBER 2.00 X 0 0 0 HANUMANTHA UNNAVA BOARD MEMBER 2.00 X 0 0 0 ANURAG VARMA BOARD MEMBER 2.00 X 0 0 0 JENS VOGEL BOARD MEMBER (START 10/2020) 2.00 X 0 0 0 JOE WALLACE BOARD MEMBER 2.00 X 0 0 0 JIM WALLACE BOARD MEMBER 2.00 X 0 0 0 KEVIN WALSH BOARD MEMBER 2.00 X 0 0 0 DANNY WAN BOARD MEMBER (START 10/2020) 2.00 X 0 0 0 JOHN WAYLAND BOARD MEMBER 2.00 X 0 0 0 DAVID WEISS BOARD MEMBER 2.00 X 0 0 0 STEPHEN WELCH BOARD MEMBER (START 10/2020) 2.00 X 0 0 0 RICK WELTS BOARD MEMBER 2.00 X 0 0 0 ALEX WITTENBERG BOARD MEMBER 2.00 X 0 0 0 KEVIN XU BOARD MEMBER (START 10/2020) 2.00 X 0 0 0 JED YORK BOARD MEMBER 2.00 X 0 0 0 RON ZEFF BOARD MEMBER 2.00 X 0 0 0 2709825 0 510468 14 0 1 0 NEPTUNE OPS LLC 3290 SWEET DRIVE LAFAYETTE CA 94549 CONSULTING SERVICES 335500 1 3632492 903895 748495 5284882 PROGRAM SERVICE FEES 900099 960000 960000 PACIFIC SUMMIT 900099 312900 312900 ECON. INST. RESEARCH 900099 231000 231000 1503900 3193 3193 0 903895 106008 -106008 -106008 MISCELLANEOUS 900099 43770 43770 43770 6729737 1503900 0 -59045 14000 14000 2186796 2009423 167685 9688 1578465 1564967 6249 7249 111080 52699 57800 581 160711 120477 40122 112 206635 140752 64793 1090 26570 5500 21070 76987 14789 62198 506752 453024 53728 12929 9429 3500 113317 67999 45121 197 215387 215387 355552 288041 67511 23733 18603 5127 3 79545 64574 14971 34171 27755 6416 BAD DEBT EXPENSE 377029 377029 MEMBER EVENTS 279100 225593 503 53004 TAXES/LICENSES 96805 96645 160 OTHER EXPENSES 16127 15327 800 -60911 2391 -63302 6410780 5784404 554452 71924 858974 724406 1605736 1295802 3000 200000 1335043 652149 226342 96521 390130 337779 93555 52351 1566099 3312547 5688749 6333776 1279309 1256814 603619 718794 0 150000 1882928 2125608 X 3805821 1879719 2328449 3805821 4208168 5688749 6333776 318957 83390 0 X X 0 1 X 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 3632492 PART I-A, LINE 1: THE BAY AREA COUNCIL 501(C)(4) ORGANIZATION INCLUDES A CALIFORNIA POLITICAL ACTION COMMITTEE (BAY AREA COUNCIL POLITICAL ACTION COMMITTEE; BACPAC) THAT IS REGISTERED AND COMPLIES IN ACCORDANCE WITH CALIFORNIA'S FAIR POLITICAL PRACTICES ACT AND REGULATIONS. THERE ARE LESS THAN 2% OF MEMBERSHIP DUES THAT ARE ATTRIBUTED TO OUR 501(C)(4) ADVOCACY ACTIVITY. ALL LOBBYING IS DONE THROUGH THE BAY AREA COUNCIL POLITICAL ACTION COMMITTEE. THE BAC 501(C)(4) MEMBERSHIP DUES SUPPORT ADVOCACY AND EDUCATION ON ISSUES BUT DOES NOT DIRECTLY SUPPORT LOBBYING ACTIVITY. ALL LOBBYING ACTIVITY IS DONE THROUGH THE BACPAC. 31789 31789 0 293620 241561 52059 64721 64429 292 52351 DUE FROM RELATED PARTIES 3312547 3312547 X 7112136 83391 193000 276391 6835745 -106008 -106008 6729737 6709788 193000 106008 299008 6410780 0 6410780 PART X, LINE 2: BAY AREA COUNCIL INC. IS EXEMPT FROM TAXATION UNDER INTERNAL REVENUE CODE SECTION 501(C)(4). BAC LLC IS SUBJECT TO BOTH FEDERAL AND STATE TAXATION. FOR THE 2020 FINANCIAL YEAR, BAC LLC DID NOT GENERATE ANY INCOME. THERE WAS NO FEDERAL AND STATE TAX LIABILITIES DUE FOR THE YEARS ENDED DECEMBER 31, 2020. GENERALLY ACCEPTED ACCOUNTING PRINCIPLES PROVIDE ACCOUNTING AND DISCLOSURE GUIDANCE ABOUT POSITIONS TAKEN BY AN ORGANIZATION IN ITS TAX RETURNS THAT MIGHT BE UNCERTAIN. MANAGEMENT HAS CONSIDERED ITS TAX POSITIONS AND BELIEVES THAT ALL OF THE POSITIONS TAKEN BY BAC IN ITS FEDERAL AND STATE EXEMPT ORGANIZATION TAX RETURNS ARE MORE LIKELY THAN NOT TO BE SUSTAINED UPON EXAMINATION. BAC'S RETURNS ARE SUBJECT TO EXAMINATION BY FEDERAL AND STATE TAXING AUTHORITIES, GENERALLY FOR THREE AND FOUR YEARS, RESPECTIVELY, AFTER THEY ARE FILED. THE CHINA WFOE IS SUBJECT TO CHINESE ENTERPRISE INCOME TAX ("EIT"), VALUE ADDED TAX ("VAT") APPLIED TO CERTAIN DISTRICTS IN CHINA, AND BUSINESS INCOME TAX ("BIT") PRESCRIBED BY CHINESE TAX LAWS AND ORDINANCES. DURING 2020, THE CHINA GOVERNMENT TAX AUTHORITIES AUDITED THE WFOE FOR COMPLIANCE AND FOUND NO EXCEPTIONS IN RECORDING OF THE TAX LIABILITY AND SUBSEQUENT PAYMENTS ASSOCIATED WITH TAXES DUE. PART XI, LINE 4B - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSE -106,008. PART XII, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSE 106,008. SHANGHAI, CHINA 1 1 PROGRAM SERVICES TO PROVIDE ECONOMIC DEVELOPMENT IN THE BAY AREA AND CHINA SERVICE FEES FOR BAC OFFICE IN YANGPU, BEIJING, AND NANJING TO SUPPORT SERVICES 345720 BEIJING, CHINA 1 2 PROGRAM SERVICES TO PROVIDE ECONOMIC DEVELOPMENT IN THE BAY AREA AND CHINA SERVICE FEES FOR BAC OFFICE IN YANGPU, BEIJING, AND NANJING TO SUPPORT SERVICES 203041 2 3 0 0 2 3 548761 0 548761 0 0 1 0 0 0 PART III ACCOUNTING METHOD: PART I, LINE 3: METHOD USED TO ACCOUNT FOR EXPENDITURES IS DETERMINED BY ACTUAL VALUE PER U.S. TENDER. EXPENDITURES REPRESENT EXPENSES INCURRED BY THE WOFE IN CHINA TO SUPPORT THE 2 DISTRICT CONTRACTS TO THAT ALIGNS WITH THE GLOBAL CHINA INITIATIVE WHICH FALLS IN THE LINE WITH BAC EXEMPT PURPOSE. VIRTUAL ANNUAL DINNER 585345 585345 33821 VIRTUAL PACIFIC SUMMIT 318550 318550 72187 903895 903895 106008 106008 -106008 0 SAN FRANCISCO SPECIAL EVENTS COMMITTEE 325 SHARON PARK DRIVE 308 MENLO PARK CA 94025 943001337 501(C)(3) 5000 GENERAL & ADMINISTRATIVE UP FOR GROWTH INC 1875 K STREET NW 4TH FLOOR WASHINGTON DC 20006 831381367 501(C)(3) 5000 HOUSING AND LAND USE 2 0 X X X 0 1 0 1 0 0 0 1 0 JAMES WUNDERMAN PRESIDENT & CEO 551835 0 157116 0 43024 0 133600 0 22495 0 908070 0 0 0 JOHN GRUBB COO 259930 0 65000 0 2368 0 32400 0 13469 0 373167 0 0 0 RAYMOND SEAN RANDOLPH SR. ADVISOR, BAC AND BACEI 201226 0 11100 0 210 0 24000 0 22057 0 258593 0 0 0 MATT REGAN SR. VP PUBLIC POLICY 181768 0 26750 0 2310 0 20192 0 144 0 231164 0 0 0 JEFF BELLISARIO DIRECTOR, BACEI 181325 0 22400 0 510 0 21808 0 10975 0 237018 0 0 0 GWEN LITVAK SR. VP PUBLIC POLICY 174707 0 20407 0 510 0 21077 0 11040 0 227741 0 0 0 KRISTEN VERNON MEMBERSHIP/DEVEL OFFICER 168320 0 20000 0 210 0 21506 0 33237 0 243273 0 0 0 RUFUS JEFFRIS VP, COMMUNICATIONS 161560 0 14000 0 210 0 19938 0 14770 0 210478 0 0 0 JULIE ROWE CFO 129441 0 25000 0 510 0 15000 0 23271 0 193222 0 0 0 ADRIAN COVERT VICE PRESIDENT, PUBLIC POLICY 127390 0 20050 0 510 0 16200 0 13385 0 177535 0 0 0 SUZANNE ROBINSON ASSISTANT TO CEO & DIR. OF GOVERNANC 129618 0 10000 0 510 0 12615 0 7289 0 160032 0 0 0 PART I, LINE 4B THE CEO PARTICIPATED IN A SECTION 457(F) DEFERRED COMPENSATION PLAN IN THE AMOUNT OF $100,000 PART I, LINE 5 ONE OF OUR HIGHLY COMPENSATED EMPLOYEES IS PAID COMMISSION ON NEW MEMBERSHIPS. PART I, LINE 7 SOME OFFICERS AND EMPLOYEES RECEIVED A BONUS BASED ON PERFORMANCE AS APPROVED BY BOARD OF DIRECTORS. THESE PAYMENTS ARE INCLUDED IN THE W-2'S. SCHEDULE J - EXPENSE REPORTING: THE BAY AREA COUNCIL HAS A WRITTEN POLICY REGARDING EXPENSE REPORT SUBMISSION AND REIMBURSEMENT POLICY. NONE OF THE QUESTIONS IDENTIFIED IN 1.A ABOVE APPLY TO THE COUNCIL. ALL EXPENSES MUST BE SUPPORTED BY EVIDENCE OF THE TYPE OF EXPENSE, BUSINESS PURPOSE AND RECEIPTS. BUSINESS TRIP TRAVEL REQUIRING OVERNIGHT STAYS REQUIRE PRE-APPROVAL. THE BAY AREA COUNCIL COMPENSATION POLICIES AND PROCEDURES FOR DETERMINING COMPENSATION ARE OUTLINED IN OUR EMPLOYEE POLICY MANUAL. EVALUATIONS AND APPROVALS ARE SECURED FOR ALL STAFF MEMBERS INCLUDING THE CEO AND OTHER OFFICERS. APPROVAL IS REQUIRED. REGARDING BAC EMPLOYER CONTRIBUTION FOR HEALTH BENEFITS. BAC PROVIDES UNIFORM EMPLOYER CONTRIBUTIONS FOR THOSE INDIVIDUALS ELECTING VARIOUS HEALTH BENEFIT COVERAGE. THE EMPLOYER BENEFIT MAY VARY BETWEEN EMPLOYEES BECAUSE THE EMPLOYER CONTRIBUTION IS DEPENDING UPON WHETHER AN EMPLOYEE ELECTS ONLY FOR HIM OR HERSELF; FOR HIM/OR HER PLUS SPOUSE; OR FULL FAMILY COVERAGE. OTHERS MAY WAIVE BENEFITS BECAUSE THEY ARE COVERED ELSEWHERE IN WHICH CASE THE EMPLOYER CONTRIBUTION IS LESS THAN WHAT BAC PROVIDES OR IS ZERO IF COVERAGES ARE FULLY WAIVED. FORM 990, PART VI, SECTION A, LINE 4 THE ORGANIZATION'S BYLAWS WERE AMENDED ON DECEMBER 2, 2020. THE NUMBER OF EXECUTIVE COMMITTEE MEMBERS WAS INCREASED FROM 45 TO UP TO 50 MEMBERS CAN BE ELECTED. IN ADDITION, THE CEO'S AUTHORITY WAS UPDATED TO APPROVE OF NEW MEMBERS AND IF AN APPLICANT IS RECOMMENDED FOR REJECTION, THE CEO WILL FIRST CONSULT WITH THE CHAIR BEFORE MAKING A FINAL DETERMINATION, AND WILL REPORT THE DECISION TO THE EXECUTIVE COMMITTEE. FORM 990, PART VI, SECTION A, LINE 6 BAY AREA COUNCIL IS A BUSINESS MEMBERSHIP ORGANIZATION. MAJOR COMPANIES JOIN THE BAY AREA COUNCIL AS MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A THE BAY AREA COUNCIL EXECUTIVE COMMITTEE MAY ELECT A MEMBER TO THE COMMITTEE AND BOARD MEMBERS. FORM 990, PART VI, SECTION A, LINE 7B THE EXECUTIVE COMMITTEE OF THE BOARD OFFICIALLY MEETS 4 TIMES DURING EACH CALENDAR YEAR OR AS NECESSARY TO APPROVE DECISIONS BASED UPON DELEGATIONS OF AUTHORITY OUTLINED IN THE BY LAWS. SHOULD DECISIONS REQUIRE BOARD APPROVAL, THESE ARE VOTED UPON BY THE ENTIRE BOARD DURING THE ANNUAL MEETING. FORM 990, PART VI, SECTION B, LINE 11B THE AUDITED FINANCIAL STATEMENTS AND TAX RETURNS ARE CONDUCTED AND PREPARED BY AN INDEPENDENT CPA AUDIT FIRM. THE GENESIS OF INFORMATION PRESENTED ON THE 990 TAX RETURNS INCLUDES ALL OF THE AUDITED FIGURES. COPIES OF THE TAX RETURN ARE MADE AVAILABLE TO BOARD MEMBERS AND THE FINANCE COMMITTEE. FORM 990, PART VI, SECTION B, LINE 12C THE CEO HAS RESPONSIBILITY FOR MONITORING COMPLIANCE WITH OUR POLICIES. THESE POLICIES ARE CODIFIED IN OUR EMPLOYEE HANDBOOK, ACKNOWLEDGED BY EACH BOARD AND STAFF MEMBER AND ALSO REVIEWED FOR COMPLIANCE WITH CURRENT LAWS AND REGULATIONS BY OUTSIDE LEGAL COUNCIL. THE INDEPENDENT ACCOUNTANTS ALSO TEST FOR COMPLIANCE IN PERFORMING THEIR INDEPENDENT FINANCIAL AUDIT AT YEAR END. FORM 990, PART VI, SECTION B, LINE 15 THE PROCESS FOR DETERMINING COMPENSATION FOR THE CEO AND KEY EMPLOYEES IS BENCHMARKING AGAINST COMPARABILITY DATA WITH APPROVAL BY THE BOARD CHAIRMAN. WE ALSO HAVE OVERSIGHT BY THE FINANCE COMMITTEE OF THE EXECUTIVE COMMITTEE BOARD. THE BAC USES SALARY SURVEY INFORMATION PROVIDED BY OPPORTUNITY KNOCKS AS WELL AS BENCHMARKING THE STAFF SALARIES WITH OTHER SIMILAR 501(C)4 ORGANIZATIONS OF SIMILAR SIZE AND FINANCIAL RESULTS. DELIBERATIONS AND DECISIONS ARE CONTEMPORANEOUSLY DOCUMENTED IN THE MINUTES. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICTS OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XII, LINE 2C: THIS PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. BAY AREA COUNCIL LLC 353 SACRAMENTO STREET 10TH FLOOR SAN FRANCISCO CA 94111 270819073 PASS THROUGH ORGANIZATION FOR CHINA WFOE - TO FURTHER GLOBAL INITIATIVES CA 0 3851491 BAY AREA COUNCIL BAY AREA COUNCIL FOUNDATION 353 SACRAMENTO STREET 10TH FLOOR SAN FRANCISCO CA 94111 201826827 CHARITABLE FOUNDATION CA 501(C)(3) LINE 7 BAY AREA COUNCIL 1 CALIFORNIA RESILIENCE CHALLENGE 353 SACRAMENTO STREET 10TH FLOOR SAN FRANCISCO CA 94111 825306590 CHARITABLE ORGANIZATION CA 501(C)(3) LINE 7 BAY AREA COUNCIL 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 1 0 0 BAY AREA COUNCIL FOUNDATION Q 64439 FMV