2020-07-07T16:39:47-05:00 2019-09-30 420714325 RSM US LLP 4 TIMES SQUARE NEW YORK NY 10036 990 2018-10-01 815086187 BLUE MERIDIAN PARTNERS INC BLUE 2125519100 415 MADISON AVE 10TH FL NEW YORK NY 10017 NANCY ROOB PRESIDENT 2125519100 2020-07-07 1 LYNNE JOHNSON P00757336 2123721000 68.199.170.159 2020-07-07 13:00:00 ED P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 5986EA02A50E5C1C2A76B2DCE64E771EF2BE8307 2018 2021-01-29 14:40:06Z NANCY ROOB 415 MADISON AVE 10TH FL NEW YORK NY 10017 267400044 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 0 7 0 0 115285034 193082350 0 0 539642 1851887 0 0 115824676 194934237 70430000 139312132 0 0 1382774 5935721 0 0 514713 280870 3599285 72093644 148847138 43731032 46087099 44044116 90769045 139609 502695 43904507 90266350 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 147411447 139312132 BLUE MERIDIAN PARTNERS (BMP) SUPPORTS NONPROFITS THAT ARE POISED TO MAKE A NATIONAL IMPACT ON SOCIAL PROBLEMS LIMITING OPPORTUNITY AND ECONOMIC MOBILITY FOR CHILDREN AND FAMILIES LIVING IN POVERTY THROUGH A COMBINATION OF LARGE, MULTI-YEAR GRANTS AND INTENSIVE STAFF AND STRATEGIC CONSULTING SUPPORT AS PART OF BMP'S COORDINATED SYSTEM FOR AGGREGATING CAPITAL. AS OF YEAR END, WE ACTIVELY SUPPORTED 18 ORGANIZATIONS. 147411447 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 1 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 1 0 0 0 1 46 0 1 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 2125519112 415 MADISON AVENUE 10TH FLOOR NEW YORK NY 100177949 CONNIE BALLMER DIRECTOR 2.00 0.00 X 0 0 0 GEOFFREY CANADA DIRECTOR 2.00 0.00 X 0 60000 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 NANCY ROOB PRESIDENT AND CEO 39.00 21.00 X X 0 792714 95834 RALPH STEFANO TREASURER / SECRETARY / CFO 20.00 30.00 X 0 441865 74143 KELLY L CAMPBELL MAN. DIR., PORTFOLIO STRATEGY & MGMT. 50.00 0.00 X 0 267018 25203 MICAH L CARR CHIEF BRANDING OFFICER 50.00 0.00 X 0 378980 51043 CHARLES HARRIS III SEC. & DIR. (UNTIL JAN. 2019)/CDO 50.00 0.00 X 0 477469 77530 MINDY S TARLOW MAN. DIR., PORTFOLIO STRATEGY & MGMT. 50.00 0.00 X 0 355586 58448 ALBERT S CHUNG CHIEF OF STAFF, OFFICE OF THE CEO 20.00 30.00 X 0 326497 46401 WOODROW C MCCUTCHEN MAN. DIR., PORTFOLIO STRATEGY & MGMT. 37.50 12.50 X 0 263898 45459 MEEGHAN E PRUNTY MAN. DIR., PORTFOLIO STRATEGY & MGMT. 50.00 0.00 X 0 363921 50158 LISSETTE RODRIGUEZ MAN. DIR., PORTFOLIO STRATEGY & MGMT. 0.00 50.00 X 0 434882 89801 JEHAN VELJI MAN. DIR., PORTFOLIO STRATEGY & MGMT. 50.00 0.00 X 0 282735 49256 0 4445565 663276 0 0 1 0 BRIDGESPAN GROUP 535 BOYLSTON STREET 10TH FLOOR BOSTON MA 02116 PROGRAM & GRANTEE CONSULTING 1787003 CONSTRUCTIVE 233 BROADWAY SUITE 2030 NEW YORK NY 10279 BRANDING/COMMS CONSULTING 207205 DUARTE 3200 CORONADO DR SANTA CLARA CA 95054 BRANDING/COMMS CONSULTING 112230 3 58155000 134927350 193082350 1722581 1722581 72595113 72465807 129306 129306 129306 194934237 0 0 1851887 139312132 139312132 2158987 1721418 272645 164924 2421913 1931055 305848 185010 419360 334367 52958 32035 659559 525884 83292 50383 275902 219984 34842 21076 284946 225936 43467 15543 94629 75032 14435 5162 2217238 2209353 5808 2077 115407 92234 17070 6103 197376 156501 30109 10766 276944 219591 42247 15106 319885 314275 4132 1478 82480 65399 12582 4499 OTHER EXPENSES 10380 8286 1543 551 148847138 147411447 920978 514713 1205321 1884277 13000 872260 173024 42825795 87839484 44044116 90769045 19773 436575 119836 66120 139609 502695 X 1205070 72606 42699437 90193744 43904507 90266350 44044116 90769045 46087099 274744 0 X X 0 1 X 1 0 X 115285037 193082350 308367387 115285037 193082350 308367387 162701182 145666205 302322 1722581 2024903 310392290 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 DUE TO THE EDNA MCCONNELL CLARK FOUNDATION 66120 66120 X 195208981 274744 274744 194934237 0 194934237 148847138 0 148847138 0 148847138 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 UNRECOGNIZED TAX POSITIONS IDENTIFIED OR RECORDED AS LIABILITIES FOR THE REPORTING PERIODS PRESENTED IN THESE FINANCIAL STATEMENTS. 1 BRIDGESPAN GROUP 333 7TH AVE 11TH FLOOR NEW YORK NY 10001 311625487 501(C)(3) 1066392 SUPPORT TO GRANTEES COLLEGE POSSIBLE INC 755 PRIOR AVE N SUITE 210 ST PAUL MN 55104 411968798 501(C)(3) 7500000 TO SUPPORT SCALING PLAN COMPASS WORKING CAPITAL INC 89 SOUTH STREET SUITE 804 BOSTON MA 02111 203975100 501(C)(3) 6500000 TO SUPPORT SCALING PLAN FAMILY INDEPENDENCE INITIATIVE 663 13TH STREET SUITE 200 OAKLAND CA 94612 020784790 501(C)(3) 5500000 TO SUPPORT SCALING PLAN IMMIGRANT JUSTICE CORPS INC 17 BATTERY PL SUITE 236 NEW YORK NY 10004 464879076 501(C)(3) 1000000 TO SUPPORT SCALING PLAN IMPACT JUSTICE 2633 TELEGRAPH AVENUE SUITE 104 OAKLAND CA 94612 473363891 501(C)(3) 1000000 TO SUPPORT SCALING PLAN PUBLIC DEFENDER ASSOCIATION 810 THIRD AVENUE SUITE 705 SEATTLE WA 98104 910852323 501(C)(3) 5500000 TO SUPPORT SCALING PLAN NEW LEADERS INC 30 WEST 26TH SRTEET 10TH FLOOR NEW YORK NY 10010 043519203 501(C)(3) 7500000 TO SUPPORT SCALING PLAN ONEGOAL 180 N WABASH SUITE 800 CHICAGO IL 60601 562369898 501(C)(3) 9000000 TO SUPPORT SCALING PLAN WATERFORD INSTITUTE INC 1590 EAST 9400 SOUTH SANDY UT 84093 510202349 501(C)(3) 8500000 TO SUPPORT SCALING PLAN NURSE FAMILY PARTNERSHIP 1900 GRANT STREET SUITE 400 DENVER CO 80203 200234163 501(C)(3) 7500000 TO SUPPORT EXPANSION PLAN YEAR UP 45 MILK STREET 9TH FLOOR BOSTON MA 02109 043534407 501(C)(3) 7000000 TO SUPPORT SCALING PLAN THE BAIL PROJECT PO BOX 750 VENICE CA 90294 814985512 501(C)(3) 9000000 TO SUPPORT SCALING PLAN YOUTH VILLAGES INC 3320 BROTHER BLVD BARLETT TN 38133 581716970 501(C)(3) 13300000 TO SUPPORT SCALING PLAN DAVE THOMAS FOUNDATION FOR ADOPTION 716 MT AIRYSHIRE BOULEVARD SUITE 100 COLUMBUS OH 43235 311356151 501(C)(3) 5300000 TO SUPPORT SCALING PLAN UPSTREAM USA 426 17TH STREET SUITE 200 OAKLAND CA 94612 352581424 501(C)(3) 8000000 TO SUPPORT SCALING PLAN ZERO TO THREE 1255 23RD STREET NW SUITE 350 WASHINGTON DC 20037 521105189 501(C)(3) 8500000 TO SUPPORT SCALING PLAN GEORGE KAISER FAMILY FOUNDATION 7030 S YALE AVENUE SUITE 600 TULSA OK 74136 731574370 501(C)(3) 27000000 TO SUPPORT BIRTH THROUGH EIGHT STRATEGY FOR TULSA (BEST) PROGRAM 18 0 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. X X X X 0 0 0 0 0 0 0 0 0 NANCY ROOB PRESIDENT AND CEO 0 622948 0 169766 0 0 0 52431 0 43403 0 888548 0 0 RALPH STEFANO TREASURER / SECRETARY / CFO 0 365165 0 76700 0 0 0 52431 0 21712 0 516008 0 0 KELLY L CAMPBELL MAN. DIR., PORTFOLIO STRATEGY & MGMT 0 239726 0 27292 0 0 0 14900 0 10303 0 292221 0 0 MICAH L CARR CHIEF BRANDING OFFICER 0 332080 0 46900 0 0 0 33931 0 17112 0 430023 0 0 CHARLES HARRIS III SEC. & DIR. (UNTIL JAN. 2019)/CDO 0 399869 0 77600 0 0 0 52431 0 25099 0 554999 0 0 MINDY S TARLOW MAN. DIR., PORTFOLIO STRATEGY & MGMT 0 298386 0 57200 0 0 0 33931 0 24517 0 414034 0 0 ALBERT S CHUNG CHIEF OF STAFF, OFFICE OF THE CEO 0 273397 0 53100 0 0 0 33931 0 12470 0 372898 0 0 WOODROW C MCCUTCHEN MAN. DIR., PORTFOLIO STRATEGY & MGMT 0 230198 0 33700 0 0 0 27762 0 17697 0 309357 0 0 MEEGHAN E PRUNTY MAN. DIR., PORTFOLIO STRATEGY & MGMT 0 309421 0 54500 0 0 0 33931 0 16227 0 414079 0 0 LISSETTE RODRIGUEZ MAN. DIR., PORTFOLIO STRATEGY & MGMT 0 367182 0 67700 0 0 0 52431 0 37370 0 524683 0 0 JEHAN VELJI MAN. DIR., PORTFOLIO STRATEGY & MGMT 0 239635 0 43100 0 0 0 33684 0 15572 0 331991 0 0 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 CORPORATION 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 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 EVALUATE THE COMPENSATION OF ALL EMPLOYEES OF THE ORGANIZATION. THIS STUDY INCORPORATES DETERMINING THE MEDIAN MARKET SALARY FOR EVERY POSITION BASED ON THE JOB DESCRIPTION AND OTHER REQUIRED QUALIFICATIONS. THE MEDIAN SALARY IS DETERMINED BY USING COMPARABLE MARKET DATA WITHIN 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 WORKING GROUP WHICH IS COMPRISED OF THE CHIEF ADMINISTRATION OFFICER AND 3 BOARD MEMBERS. THE CEO'S COMPENSATION RESULTING FROM THE STUDY IS THEN PRESENTED BEFORE THE FULL BOARD FOR REVIEW AND APPROVAL. 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, AND FINANCIAL STATEMENTS ARE MADE AVAILABLE FOR PUBLIC INSPECTION UPON REQUEST FOR THE SAME PERIOD OF DISCLOSURE AS SET FORTH IN SECTION 6104(D). FORM 990, PART XIII, LINE 2C: THE BOARD ACTS AS THE AUDIT COMMITTEE FOR THE ORGANIZATION. THE EDNA MCCONNELL CLARK FOUNDATION 415 MADISON AVENUE 10TH FLOOR NEW YORK NY 10017 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