2020-11-16T09:51:43-06:00 2019-12-31 521446779 JOHNSON LAMBERT LLP 4242 SIX FORKS ROAD SUITE 1500 RALEIGH NC 27609 990 2019-01-01 136068327 COUNCIL ON FOUNDATIONS INC COUN 2029912225 1255 23RD STREET NW NO 200 WASHINGTON DC 20037 KATHLEEN P ENRIGHT PRESIDENT & CEO 2029912225 2020-11-16 1 J CALVIN MARKS P01226973 9197196400 2019 2022-09-23 18:48:47Z KATHLEEN P ENRIGHT 1255 23RD STREET NW NO 200 WASHINGTON DC 20037 16299089 0 X WWW.COF.ORG X 1957 NY 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. 12 12 59 150 65704 -1750 35960013 9190404 5182156 3046506 747882 403816 901520 191456 42791571 12832182 31000 89377 0 0 5689542 4574147 0 0 246617 5606901 6053803 11327443 10717327 31464128 2114855 35621626 33264591 4684501 2731207 30937125 30533384 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 6576946 89377 9109269 MEMBER SERVICES - THE COUNCIL HAS BECOME BOTH A DEVELOPER AND GO-TO SOURCE FOR EDUCATIONAL EXPERTISE AND NETWORKING OPPORTUNITIES RELATED TO CORE FIELD-WIDE ISSUES (E.G., EDUCATIONAL EXPERTISE THAT SUPPORTS THE FIELD'S ABILITY TO ACHIEVE STANDARDS OF STRONG GOVERNANCE AND EFFECTIVENESS IN GRANTMAKERS). ADDITIONALLY, THE COUNCIL SEEKS OPPORTUNITIES TO PARTNER WITH THE BROADER NETWORK OF PHILANTHROPIC INFRASTRUCTURE ORGANIZATIONS TO CO-CREATE AND DELIVER HIGH-QUALITY, CO-BRANDED EDUCATIONAL OFFERINGS. 859636 PUBLIC POLICY - THE COUNCIL IS THE LEADING ADVOCACY ORGANIZATION PROMOTING A POSITIVE VISION FOR PHILANTHROPY, MAKING PHILANTHROPY CONSEQUENTIAL, AND CONVEYING TO INFLUENTIAL PUBLIC LEADERS AND POLICY MAKERS A COMPELLING, CLEAR AGENDA AND CASE FOR ENABLING PHILANTHROPY. THE COUNCIL STRIVES TO ENSURE A POSITIVE LEGISLATIVE AND REGULATORY ENVIRONMENT FOR PHILANTHROPY, AS WELL AS HIGHLIGHT FOR LAWMAKERS THE CRITICAL WORK BEING DONE BY FOUNDATIONS IN COMMUNITIES ACROSS THE COUNTRY. THESE EFFORTS ENTAIL ADVANCING PUBLIC POLICIES ON KEY ISSUES, INCLUDING TAX POLICY. WITH RESPECT TO OUR ADVOCACY EFFORTS, ANY ACTIVITIES THAT MEET THE DEFINITION OF LOBBYING ARE REPORTED ON SUPPLEMENTAL SCHEDULE C. 558277 STRATEGIC COMMUNICATIONS - INCREASE OUTREACH AND COMMUNICATIONS TO MEMBERS, INFRASTRUCTURE PARTNERS, THE FIELD, AND THE MEDIA THROUGH MULTIPLE HIGH-IMPACT COMMUNICATIONS PLATFORMS. THE COUNCIL CAPITALIZES ON 21ST CENTURY TRENDS OF NETWORKING AND KNOWLEDGE MANAGEMENT, INCORPORATING INNOVATIVE USES OF TECHNOLOGY. THIS ENSURES FOUNDATIONS ARE CONNECTED TO ONE ANOTHER (FOR PEER-TO-PEER LEARNING) AND TO EXPERT CONTENT TO ADDRESS THEIR MOST PRESSING NEEDS. 7994859 1 1 0 1 0 0 0 0 0 1 1 1 0 0 1 1 0 1 0 0 1 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 75 0 1 59 1 1 1 0 0 0 0 1 1 0 0 0 0 0 0 X 12 12 0 0 1 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 0 0 AL AR CA FL GA 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 (FROM 3/2019) 40.00 X 373129 0 13387 SUZANNE FRIDAY VICE PRESIDENT, LEGAL 40.00 1.00 X 244917 0 13343 STEPHANIE POWERS SR. ADVISOR, PUBLIC POLICY & PARTNERSHIPS 40.00 X 183155 0 9773 NATALIE ROSS VICE PRESIDENT, RESOURCE DEVELOPMENT & STRATEGIC O 40.00 X 150606 0 10670 RUTH LATOISON IFILL VICE PRESIDENT, CULTURE, TALENT, & EQUITY 40.00 X 145831 0 13401 KARON HARDEN VICE PRESIDENT, PROGRAMS & PEER ENGAGEMENT 40.00 X 144710 0 9628 BRIAN CROWE CHIEF FINANCIAL OFFICER (TO 7/2019) 40.00 X 137643 0 3586 BRAD WARD LEAD STRATEGIST, COMMUNITY PHILANTHROPY 40.00 X 117386 0 5538 KRISTEN SCOTT KENNEDY CHIEF OF STAFF 40.00 X 106722 0 6871 LINDSAY MASON LEAD STRATEGIST, CORPORATE PHILANTHROPY 40.00 X 101209 0 6021 EUGENE COCHRANE INTERIM PRESIDENT & CEO (TO 3/2019) 40.00 X 62573 0 0 MARGARET BANDERA CHIEF OPERATING OFFICER (FROM 10/2019) 40.00 X 37487 0 397 JULIANNE SOBRAL CHIEF OPERATING OFFICER (TO 1/2019) 40.00 X 8175 0 37 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 8.50 X 0 0 0 DINAH DITTMAN DIRECTOR 8.50 X 0 0 0 JUAN MARTINEZ DIRECTOR (FROM 3/2019) 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 (FROM 3/2019) 8.50 X 0 0 0 JAVIER SOTO DIRECTOR 8.50 X 0 0 0 RIDGWAY H WHITE DIRECTOR 8.50 X 0 0 0 1813543 0 92652 10 0 1 0 MB REDEVELOPMENT LLC PO BOX 308013 NASHVILLE TN 37230 CONFERENCE SPACE 697150 CLIFTONLARSONALLEN LLP 901 N GLEBE RD SUITE 200 ARLINGTON VA 22203 ACCOUNTING 271230 BAV SERVICES INC 10 SONWIL DR BUFFALO NY 14225 AUDIO/VISUAL CONSULTING 187182 THE FOUNDATION CENTER 32 OLD SLIP 24TH FLOOR NEW YORK NY 10005 RESEARCH SERVICES 134300 PARTNERS INTERNATIONAL 1429 21ST ST NW SUITE 3 WASHINGTON DC 20036 IT CONSULTING 120295 8 6128467 3061937 9190404 REGISTRATION & FEE INCOME 900099 1933819 1933819 MEMBER DUES 900099 832365 832365 PUBLICATIONS 900099 119918 119918 MANAGEMENT 900099 94700 94700 ONLINE JOB BANK 900099 65704 65704 3046506 84222 84222 3786501 3463111 3796 323390 -3796 319594 319594 SUBLEASE 900099 190277 190277 1179 1179 191456 12832182 2980802 65704 595272 X 74377 74377 15000 15000 1248878 898959 306985 42934 2683097 1931329 659528 92240 98326 70777 24169 3380 244150 175742 60014 8394 299696 215725 73668 10303 50398 26712 23223 463 324496 171987 149525 2984 40878 40878 20000 20000 1298071 668781 616977 12313 517546 439352 68593 9601 544770 448446 84671 11653 961819 692527 236251 33041 364861 347361 15338 2162 1397128 1382192 14936 284770 204328 70572 9870 77396 55710 19025 2661 DUES & SUBSCRIPTIONS 96298 79271 14967 2060 TAXES & LICENSES 47714 35450 10650 1614 TRAINING 27211 19587 6689 935 447 368 70 9 10717327 7994859 2475851 246617 500 500 3436757 4561943 1243704 223388 225074 15592 471344 275781 1919903 618288 1077788 1301615 3330826 3673009 24990078 22447732 845555 765031 35621626 33264591 457651 381831 2732425 200257 1494425 2149119 4684501 2731207 X 3525940 6778636 27411185 23754748 30937125 30533384 35621626 33264591 2114855 -2518596 0 X 0 1 X 1 0 X 5984811 4789838 6241462 4862982 9190404 31069497 5984811 4789838 6241462 4862982 9190404 31069497 1505240 29564257 864689 781662 739540 762301 274499 3422691 30388 36422 24222 36763 0 127795 96137 86481 100571 263239 1179 547607 35167590 28180262 0.84070 0.74300 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: OTHER INCOME - 2015 AMOUNT: $ 96,137. 2016 AMOUNT: $ 86,481. 2017 AMOUNT: $ 100,571. 2018 AMOUNT: $ 263,239. 2019 AMOUNT: $ 1,179. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 40878 40878 10676449 10717327 685866 171467 0 0 865498 830665 716372 685866 3098401 4647602 75185 68095 57701 40878 241859 216375 207666 179093 171467 774601 1161902 2569 702 502 0 3773 285767 28202 313969 315776 -20009 10000 285767 287814 37962 10000 315776 274860 22954 10000 287814 281248 -6388 0 274860 0 0 910415 66149 844266 1009488 552139 457349 1301615 INVESTMENT IN NORTHWEST VENTURE PARTNERS 22447732 F 22447732 DEFERRED RENT & CONSTRUCTION ALLOWANCE 1754643 DEFERRED COMPENSATION LIABILITY 394226 DEPOSITS 250 2149119 X PART V, LINE 4: IN OCTOBER 2019, MANAGEMENT HELD DISCUSSIONS WITH THE ORIGINAL DONOR OF THE ENDOWMENT FUND AND CONSULTED WITH LEGAL COUNSEL SURROUNDING RESTRICTIONS IMPOSED ON THE ABOVE NOTED ENDOWMENT. MANAGEMENT CONCLUDED THIS AWARD DID NOT QUALIFY AS A PERPETUAL ENDOWMENT, AND COUNCIL HAS NO LEGAL OBLIGATIONS TO HOLD THE FUNDS RESTRICTED IN A PERPETUAL ENDOWMENT. THEREFORE, MANAGEMENT RELEASED THE FUNDS FROM RESTRICTION. 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 22447732 0 0 0 0 0 0 22447732 0 22447732 0 0 0 0 0 0 PART III ACCOUNTING METHOD: 1 BROOKINGS INSTITUTION 1775 MASSACHUSETTS AVE NW WASHINGTON DC 20036 530196577 501(C)(3) 30000 GENERAL SUPPORT BREAD FOR THE WORLD INSTITUTE 425 3RD ST SW SUITE 1200 WASHINGTON DC 20024 132803276 501(C)(4) 25000 GENERAL SUPPORT 1 1 SCRIVNER GRANT 1 15000 PART I, LINE 2: THE ROBERT W. SCRIVNER AWARD FOR CREATIVE GRANTMAKING WAS ESTABLISHED IN 1985 TO RECOGNIZE A GRANTMAKER WHO HAS DEMONSTRATED OUTSTANDING CREATIVITY. IT HONORS GRANTMAKERS WHO, WITH A COMBINATION OF VISION, PRINCIPLE AND PERSONAL COMMITMENT, ARE MAKING A CRITICAL DIFFERENCE IN A CREATIVE WAY. THE AWARD WAS CREATED AS A MEMORIAL TO THE LATE ROBERT WINSTON SCRIVNER, FORMER STAFF ASSOCIATE OF THE ROCKEFELLER BROTHERS FUND AND FIRST EXECUTIVE DIRECTOR OF THE ROCKEFELLER FAMILY FUND, BY A NUMBER OF HIS FRIENDS AND COLLEAGUES. IN ACCORDANCE WITH THE WISHES OF THE DONORS, THE COUNCIL ON FOUNDATIONS ADMINISTERS THE AWARD PROGRAM. FROM TIME TO TIME, THE COUNCIL GRANTS DOLLARS TO ORGANIZATIONS WHO SHARE PROGRAM ALIGNMENT TO LEVERAGE RESOURCES TOWARD THE COMPLETION OF THE SECTORS WORK. EACH RECIPIENT IS CAREFULLY DETERMINED BASED ON OBJECTIVE AND NON-DISCRIMINATORY CRITERIA. THE PROGRESS OF DELIVERABLES IS MONITORED THROUGHOUT THE GRANT TIMELINE AND FINANCIAL AND/OR NARRATIVE REPORTS MAY BE REQUESTED. X X X X X 1 1 0 0 0 0 0 0 0 KATHLEEN ENRIGHT PRESIDENT & CEO (FROM 3/2019) 368576 0 0 0 4553 0 9260 0 4127 0 386516 0 0 0 SUZANNE FRIDAY VICE PRESIDENT, LEGAL 189791 0 55126 0 0 0 8462 0 4881 0 258260 0 0 0 STEPHANIE POWERS SR. ADVISOR, PUBLIC POLICY & PARTNER 160122 0 23033 0 0 0 7344 0 2429 0 192928 0 0 0 NATALIE ROSS VICE PRESIDENT, RESOURCE DEVELOPMENT 150606 0 0 0 0 0 6735 0 3935 0 161276 0 0 0 RUTH LATOISON IFILL VICE PRESIDENT, CULTURE, TALENT, & E 145831 0 0 0 0 0 6447 0 6954 0 159232 0 0 0 KARON HARDEN VICE PRESIDENT, PROGRAMS & PEER ENGA 144710 0 0 0 0 0 6593 0 3035 0 154338 0 0 0 PART I, LINES 4A-B BRIAN CROWE RECEIVED A SEVERANCE PAYMENT OF $29,811 DURING 2019. MARGARET BANDERA AND KATHLEEN ENRIGHT PARTICIPATED IN A SUPPLEMENTAL NONQUALIFED RETIREMENT PLAN; HOWEVER, NO EMPLOYER CONTRIBUTIONS WERE MADE IN 2019. FORM 990, PART VI, SECTION A, LINE 4 THE COUNCIL AMENDED ITS BYLAWS IN OCTOBER 2019 TO UPDATE THE TIMING AND METHOD IN WHICH A POTENTIAL NEW SLATE OF DIRECTORS IS PRESENTED TO THE MEMBERSHIP FOR CONSIDERATION AND ELECTION TO THE COUNCIL'S GOVERNING BODY. 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 UPON HIRE IN MARCH 2019. 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 550,358. MANAGEMENT AND GENERAL EXPENSES 514,019. FUNDRAISING EXPENSES 10,258. TOTAL EXPENSES 1,074,635. TEMPORARY STAFFING: PROGRAM SERVICE EXPENSES 68,376. MANAGEMENT AND GENERAL EXPENSES 59,445. FUNDRAISING EXPENSES 1,186. TOTAL EXPENSES 129,007. COACHING: PROGRAM SERVICE EXPENSES 26,622. MANAGEMENT AND GENERAL EXPENSES 23,146. FUNDRAISING EXPENSES 462. TOTAL EXPENSES 50,230. HUMAN RESOURCES SERVICES: PROGRAM SERVICE EXPENSES 12,958. MANAGEMENT AND GENERAL EXPENSES 11,266. FUNDRAISING EXPENSES 225. TOTAL EXPENSES 24,449. FORECASTING: PROGRAM SERVICE EXPENSES 7,950. MANAGEMENT AND GENERAL EXPENSES 6,912. FUNDRAISING EXPENSES 138. TOTAL EXPENSES 15,000. WRITING SERVICES: PROGRAM SERVICE EXPENSES 2,517. MANAGEMENT AND GENERAL EXPENSES 2,189. FUNDRAISING EXPENSES 44. TOTAL EXPENSES 4,750. 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