2019-11-15T11:39:51-06:00 2018-12-31 911194016 CLARK NUBER PS 10900 NE 4TH STREET SUITE 1400 BELLEVUE WA 98004 990 2018-01-01 911110995 PHILANTHROPY NORTHWEST PHIL 2064438430 2101 FOURTH AVENUE NO 650 SEATTLE WA 98121 KIRAN AHUJA CEO 2064438430 2019-11-14 1 SARAH B HUANG P00745974 4254544919 2019-11-14 65.158.230.194 2019-11-14 18:31:18 PS P DE1D2BBAE0F1147E7A7EA18DABEA7E867F199504 F14890980BEB549AFF8D68992DF8A72A2E055E55 2018 2020-03-31 21:24:44Z KIRAN AHUJA 2101 FOURTH AVENUE NO 650 SEATTLE WA 98121 4660059 0 X WWW.PHILANTHROPYNW.ORG X 1976 WA PHILANTHROPY NORTHWEST IS A MEMBER NETWORK THAT BUILDS THE FIELD, ADVOCATES BEST PRACTICES AND PROMOTES EFFECTIVE PHILANTHROPY IN ALASKA, IDAHO, MONTANA, OREGON, WASHINGTON AND WYOMING. IT PROMOTES, FACILITATES AND DRIVES COLLABORATIVE ACTION BY PHILANTHROPIC ORGANIZATIONS TO STRENGTHEN COMMUNITIES IN OUR REGION. 25 25 29 110 0 5555 3331438 2917472 1833132 1711744 7174 30843 0 0 5171744 4660059 1575000 2350000 0 0 2072364 2631096 0 0 161243 2672574 3064936 6319938 8046032 -1148194 -3385973 10890128 7557993 546362 727240 10343766 6830753 X PHILANTHROPY NORTHWEST PROMOTES, FACILITATES, AND DRIVES COLLABORATIVE ACTION BY PHILANTHROPIC ORGANIZATIONS TO STRENGTHEN COMMUNITIES IN OUR SIX STATE REGION OF ALASKA, IDAHO, MONTANA, OREGON, WASHINGTON AND WYOMING. OUR VISION IS NORTHWEST COMMUNITIES THAT HAVE VIBRANT, HEALTHY FUTURES THAT HONOR OUR PAST, OUR PEOPLE AND OUR CULTURES. 0 0 3839987 2215000 49510 MEMBER SERVICES & SPECIAL INITIATIVESMEMBER DUES SUPPORT PROGRAMS AND SERVICES FOR MEMBERS AND THE BROADER PHILANTHROPIC AND NONPROFIT SECTORS. AS OF DECEMBER 31, 2018, THERE WERE 170 MEMBER-ORGANIZATIONS, INCLUDING PRIVATE, FAMILY, COMMUNITY AND PUBLIC FOUNDATIONS, QUASI-GOVERNMENT ORGANIZATIONS, AND CORPORATE GIVING PROGRAMS. PUBLICATIONS AND COMMUNICATIONS: PHILANTHROPY NORTHWEST PRODUCES ELECTRONIC AND PRINT COMMUNICATIONS VIA ITS WEBSITE, SOCIAL MEDIA, MONTHLY E-BULLETINS, AND OFFICIAL PUBLICATIONS TO HIGHLIGHT NEWS AND RESOURCES FOR GRANT MAKERS AND PHILANTHROPISTS. DURING THIS PERIOD, WE PUBLISHED: -PHILANTHROPY'S REFLECTIVE PRACTICES-PRETTY GOOD TOOLS: LET'S TALK ABOUT IMPACT INVESTING -PRETTY GOOD TOOLS: TALKING ABOUT EVOLUTIONS -THE PROMISE AND CHALLENGE OF COMMUNITY DEMOCRACY SPECIAL INITIATIVES:IN 2015, PHILANTHROPY NORTHWEST LAUNCHED THE MOMENTUM FELLOWSHIP. THE SECOND COHORT OF THIS PROGRAM BEGAN IN 2017 AND WILL CONCLUDE IN 2019. A THIRD COHORT WILL BEGIN IN LATE 2019. THE MOMENTUM FELLOWSHIP TRAINS AND PLACES QUALIFIED FELLOWS FROM DIVERSE COMMUNITIES WITH FOUNDATION HOST SITES TO GAIN THE SKILLS AND RELATIONSHIPS NEEDED TO ENTER THE FIELD OF PHILANTHROPY. BUILDING COMMUNITY PHILANTHROPY INITIATIVE IS A MULTI-YEAR, LEARNING COLLABORATIVE AMONG WASHINGTON-BASED COMMUNITY FOUNDATIONS, DESIGNATED FUNDS, AND UNITED WAYS TO ADDRESS LOCAL, PRESSING NEEDS. PNW OVERSEES THE COORDINATION AND CONVENING OF THIS NETWORK TO TAP INTO THE EXPERIENCE AND WISDOM OF THE COMMUNITIES THEY SERVE. IN 2018, WE LAUNCHED THE WASHINGTON STATE CENSUS EQUITY FUND TO SUPPORT FOUNDATIONS ACROSS THE STATE INCREASE INVESTMENT, COMMUNICATION AND COORDINATION OF STATE-WIDE CENSUS EFFORTS. THE PARTNERSHIP'S GOAL IS TO MAXIMIZE THE IMPACT AND EFFECTIVENESS OF STRATEGICALLY INVESTED PHILANTHROPIC RESOURCES TO SUPPORT 2020 CENSUS PARTICIPATION IN HARD TO COUNT COMMUNITIES. 2158316 0 1366650 THE GIVING PRACTICE (TGP) PROVIDES CUSTOMIZED PHILANTHROPIC CONSULTING TO PHILANTHROPIC ORGANIZATIONS AND COLLABORATIONS IN THE NORTHWEST AND NATIONALLY. TGP PROVIDES HIGH QUALITY CONSULTING SERVICES AND IS A SOURCE OF INCOME TO SUPPORT PHILANTHROPY NORTHWEST'S CHARITABLE ACTIVITIES. TGP ENGAGEMENTS CROSS A WIDE SPECTRUM: COACHING & ORGANIZATIONAL SUPPORT; COLLABORATIVE PROJECTS; EVALUATION; MEETING DESIGN AND FACILITATION; MISSION INVESTING; STRATEGIC PLANNING; AND EXECUTIVE SEARCHES. TGP ALSO OFFERS CUSTOMIZED FACILITATION AND COACHING ON DEI TOPICS. 492169 0 266460 EDUCATIONAL MEETINGS, CONFERENCES, PROGRAMS AND WORKSHOPSPHILANTHROPY NORTHWEST SERVES AS A CONVENER, TRAINER, RESOURCE CENTER, SERVICE PROVIDER, AND ADVOCATE FOR PHILANTHROPIC ISSUES OF INTEREST TO ITS MEMBERS. ABOUT 50 PROGRAMS WERE HELD BY PHILANTHROPY NORTHWEST DURING THIS TWELVE-MONTH PERIOD WITH A COMBINED ATTENDANCE OF APPROXIMATELY 800 GRANT MAKERS. WE ALSO SUPPORTED COMMUNITIES OF PRACTICE (COP), AND COHORT-SUPPORTED PEER LEARNING IN 2018: VARIOUS ISSUE-SPECIFIC FUNDER TABLES; A WOMEN'S LEADERSHIP COHORT; A NATIONAL CEO COHORT FOCUSED ON DIVERSITY, EQUITY AND INCLUSION (DEI); AND A CAPACITY BUILDING LEARNING COMMUNITY. IN 2018, WE LAUNCHED OUR RACIAL EQUITY SPEAKER SERIES BY HOSTING A CONVERSATION WITH AUTHOR DR. IBRAM KENDI. THE CONVERSATION DREW 400 PEOPLE WHO HEARD DR. KENDI URGE A NEW VISION AND ROLE FOR PHILANTHROPY ONE THAT CHALLENGES DISCRIMINATORY POLICIES AND ACTIVELY WORKS TO DISMANTLE RACIAL INEQUITIES. WE PLAN TO HOST TWO TO THREE RACIAL EQUITY SPEAKERS EACH YEAR, IN FUTURE YEARS, INCLUDING JAMES FORMAN JR. AND MEHRSA BARADARAN. A SAMPLE OF OUR PROGRAMS INCLUDE:THE PHILANTHROPY NORTHWEST ANNUAL CONFERENCE WAS HELD IN BOISE, IDAHO. APPROXIMATELY 280 ATTENDEES, REPRESENTING ALL TYPES AND GEOGRAPHIC FOCUS, MET TO DISCUSS KEY ISSUES IN THE SECTOR. PHILANTHROPY NORTHWEST CONTINUES TO OFFER NATIONAL CURRICULUM - PHILANTHROPY INSTITUTE: ESSENTIAL SKILLS AND STRATEGIES. IN 2018, WE OFFERED DIVERSITY, EQUITY AND INCLUSION-FOCUSED PROGRAMS, INCLUDING ONE-DAY TRAININGS AND PERSONALIZED CONSULTING SERVICES PROVIDED BY THE GIVING PRACTICE. STAFF AND MEMBERS ATTENDED FOUNDATIONS ON THE HILL IN WASHINGTON, DC, FOR A SERIES OF MEETINGS WITH FEDERALLY ELECTED OFFICIALS, TO DISCUSS ISSUES IMPACTING THE CHARITABLE SECTOR. 141492 135000 0 CASCADIA FOODSHED FINANCING PROJECT (CFFP) IS ALSO A FISCALLY SPONSORED PROJECT. CFFP'S MISSION IS TO ENGAGE IN STRATEGIES THAT CATALYZE GROWTH OF THE PACIFIC NORTHWEST'S REGIONAL FOOD ECONOMY. 122949 0 29124 COMMUNITY DEMOCRACY WORKSHOP (CDW), A 5-YEAR, FISCALLY-SPONSORED NATIONAL PROJECT, ENGAGES IN A DEEP EXPLORATION OF HOW PHILANTHROPY CAN WORK MORE EFFECTIVELY WITHIN THE COMMUNITIES IT SUPPORTS. 924 0 0 HMONG IMPACT GIVING CIRCLE (HIGC) IS A FISCALLY SPONSORED PROJECT. HIGC'S MISSION IS TO EMPOWER THE HMONG COMMUNITY BY SUPPORTING PROGRAMS THAT IMPROVE THE QUALITY OF LIFE FOR HMONG AMERICANS AND INSPIRING OTHERS TO GIVE BACK. 265365 135000 29124 6755837 1 1 0 0 0 0 0 0 1 0 1 0 0 0 1 0 1 0 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 0 0 0 0 1 63 0 1 29 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 X 25 25 0 0 1 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 0 0 WA X X CHERYL FRIZZELL 2064438430 2101 FOURTH AVENUE SUITE 650 SEATTLE WA 98121 KEVIN WALKER CHAIR 4.00 X X 0 0 0 HUONG VU VICE CHAIR OF PROGRAMS 3.00 X X 0 0 0 LIZ MEDICINE CROW VICE CHAIR OF OPERATIONS 3.00 X X 0 0 0 ERIN KAHN SECRETARY 3.00 X X 0 0 0 BRIAN BOYD TREASURER 3.00 X X 0 0 0 SUSAN ANDERSON BOARD MEMBER 3.00 X 0 0 0 JANE BROOM BOARD MEMBER 3.00 X 0 0 0 KELLY BRUGGEMAN BOARD MEMBER 3.00 X 0 0 0 ANTONY CHIANG BOARD MEMBER 3.00 X 0 0 0 MARK DEDERER BOARD MEMBER 3.00 X 0 0 0 C'ARDIS CC GARDNER GLESER BOARD MEMBER 3.00 X 0 0 0 MIKE HALLIGAN BOARD MEMBER 3.00 X 0 0 0 NICHOLE MAHER BOARD MEMBER 3.00 X 0 0 0 ANTOINETTE MALVEAUX BOARD MEMBER 3.00 X 0 0 0 CAT MARTIN BOARD MEMBER 3.00 X 0 0 0 ALEXANDRA KIM MCKAY BOARD MEMBER 3.00 X 0 0 0 STEVE MOORE BOARD MEMBER 3.00 X 0 0 0 JILL NISHI BOARD MEMBER 3.00 X 0 0 0 ELIZABETH RIPLEY BOARD MEMBER 3.00 X 0 0 0 MARY RUTHERFORD BOARD MEMBER 3.00 X 0 0 0 BRENDA SOLARZANO BOARD MEMBER 3.00 X 0 0 0 DOUG STAMM BOARD MEMBER 3.00 X 0 0 0 WILLIAM BILL D THORNDIKE JR BOARD MEMBER 3.00 X 0 0 0 ALEESHA TOWNS-BAIN BOARD MEMBER 3.00 X 0 0 0 LUZ VEGA-MARQUIS BOARD MEMBER 3.00 X 0 0 0 MAURI INGRAM FORMER BOARD MEMBER 3.00 X 0 0 0 DAVID BLEY PAST CHAIR 3.00 X X 0 0 0 KIRAN AHUJA CEO 40.00 X 246126 0 21789 AUDREY HABERMAN MANAGING PARTNER, TGP 40.00 X 206621 0 20589 ANJANA PANDEY VP, STRATEGY AND OPERATIONS 40.00 X 140000 0 8400 CHERYL FRIZZELL FINANCE DIRECTOR 40.00 X 116381 0 14452 709128 0 65230 4 0 1 0 TED LORD 317 20TH AVE SEATTLE WA 98122 CONSULTING 259380 BING CONSULTING 3361 MISSION STREET SAN FRANCISCO CA 94110 CONSULTING 245000 MARK SEDWAY 2015 2ND AVENUE 1001 SEATTLE WA 98121 CONSULTING 213315 JAN JAFFE 90 HUDSON STREET 6A NEW YORK NY 10013 CONSULTING 146430 ELIZABETH FISHER 419 S 8TH STREET 212 BOISE ID 83702 CONSULTING 146054 8 871969 2045503 2917472 CONSULTING 541611 1368072 1368072 EDUCATION & MEETINGS 541611 320782 320782 DIRECTORY/JOB BANK 923110 19559 19559 FISCAL SPONSOR SERVICE 561900 3331 3331 1711744 30843 30843 4660059 1711744 0 30843 X 2350000 2350000 495126 311656 118527 64943 1735435 1239571 434449 61415 83744 57110 24181 2453 141167 95483 39148 6536 175624 126198 40482 8944 2778 561 2217 27503 27503 2029196 1814950 214246 120368 86827 29236 4305 34589 13210 20248 1131 138044 86961 41882 9201 184150 170791 13326 33 259011 234703 24308 34242 21571 10389 2282 11168 5462 5706 DUES AND SUBSCRIPTIONS 129488 104150 25338 PROFESSIONAL DEVELOP. 50360 3602 46758 BUSINESS TAXES 26909 25460 1449 17130 7571 9559 8046032 6755837 1128952 161243 654422 753000 4366836 4693047 5586692 865103 173219 248245 31368 34696 432733 385646 64663 47087 0 902869 12928 13946 10890128 7557993 234042 282572 185974 321852 98266 97216 28080 25600 546362 727240 X 1676242 1835849 8667524 4994904 10343766 6830753 10890128 7557993 -3385973 -127040 0 X 0 1 X 1 0 X 3038200 6712793 10823689 3331438 2917472 26823592 3038200 6712793 10823689 3331438 2917472 26823592 14972821 11850771 8982 9168 9902 11635 30843 70530 26894122 8420540 0.44060 0.44760 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 X 104636 104216 420 318097 281430 36667 10000 10000 47087 FUNDS HELD FOR LEGAL SUPPORT 25600 25600 4533241 -127040 222 -126818 4660059 0 4660059 8046254 222 222 8046032 0 8046032 PART IV, LINE 2B: FUNDS HELD FOR OTHER ORGANIZATIONS CONSIST OF FUNDS THAT WILL BE DISTRIBUTED AS GRANTS IN FUTURE PERIODS AS PART OF A THIRD PARTY PROJECT ASSISTED BY THE GIVING PRACTICE. 1 BLUE MOUNTAIN COMMUNITY FOUNDATION 22 E POPLAR STREET SUITE 206 WALLA WALLA WA 99362 911250104 501(C)(3) 60000 CAPACITY BUILDING, COMMUNITY ENGAGEMENT & PUBLIC POLICY ADVOCACY COMMUNITY FOUNDATION FOR NORTH CENTRAL WASHINGTON 9 S WENATCHEE AVE WENATCHEE WA 98801 911349486 501(C)(3) 110000 CAPACITY BUILDING, COMMUNITY ENGAGEMENT & PUBLIC POLICY ADVOCACY COMMUNITY FOUNDATION FOR SOUTHWEST WASHINGTON 610 ESTHER STREET SUITE 201 VANCOUVER WA 98660 911246778 501(C)(3) 142500 CAPACITY BUILDING, COMMUNITY ENGAGEMENT & PUBLIC POLICY ADVOCACY COMMUNITY FOUNDATION OF SNOHOMISH COUNTY 2823 ROCKEFELLER AVE EVERETT WA 98201 913188703 501(C)(3) 115000 CAPACITY BUILDING, COMMUNITY ENGAGEMENT & PUBLIC POLICY ADVOCACY COMMUNITY FOUNDATION OF SOUTH PUGET SOUND 212 UNION AVE SE SUITE 102 OLYMPIA WA 98501 943121390 501(C)(3) 117500 CAPACITY BUILDING, COMMUNITY ENGAGEMENT & PUBLIC POLICY ADVOCACY CRAFT 3 42 7TH STREET SUITE 100 ASTORIA OR 97103 911662698 501(C)(3) 135000 SUPPORT INCREASED INVESTMENT AND BUSINESS ASSISTANCE IN FOOD, AGRICULTURE AND FISHERIES INDUSTRIES GRAYS HARBOR COMMUNITY FOUNDATION 705 J STREET PO BOX 615 HOQIUAM WA 98550 911607005 501(C)(3) 67500 CAPACITY BUILDING, COMMUNITY ENGAGEMENT & PUBLIC POLICY ADVOCACY GREATER TACOMA COMMUNITY FOUNDATION 950 PACIFIC AVE SUITE 1100 TACOMA WA 98402 911007459 501(C)(3) 172500 CAPACITY BUILDING, COMMUNITY ENGAGEMENT & PUBLIC POLICY ADVOCACY INLAND NORTHWEST COMMUNITY FOUNDATION 421 WEST RIVERSIDE AVE SUITE 606 SPOKANE WA 99201 910941053 501(C)(3) 110000 CAPACITY BUILDING, COMMUNITY ENGAGEMENT & PUBLIC POLICY ADVOCACY KITSAP COMMUNITY FOUNDATION PO BOX 3670 SILVERDALE WA 98383 943205217 501(C)(3) 80000 CAPACITY BUILDING, COMMUNITY ENGAGEMENT & PUBLIC POLICY ADVOCACY LATINO COMMUNITY FUND PO BOX 30669 SEATTLE WA 98103 205987399 501(C)(3) 175000 CAPACITY BUILDING, COMMUNITY ENGAGEMENT & PUBLIC POLICY ADVOCACY PRIDE FOUNDATION 2014 E MADISON ST SUITE 300 SEATTLE WA 98122 911325007 501(C)(3) 145000 CAPACITY BUILDING, COMMUNITY ENGAGEMENT & PUBLIC POLICY ADVOCACY PUGET SOUND SAGE 220 SECOND AVE S SUITE 310 SEATTLE WA 98104 208974030 501(C)(3) 100000 FISCAL SPONSOR FOR CENSUS ALLIANCE; SUPPORT FOR 2020 CENSUS OUTREACH SPOKANE COUNTY UNITED WAY 920 N WASHINGTON SUITE 100 SPOKANE WA 99201 910606058 501(C)(3) 142500 CAPACITY BUILDING, COMMUNITY ENGAGEMENT & PUBLIC POLICY ADVOCACY UNITED WAY COLUMBIA-WILLIAMETTE 619 SW 11TH AVE SUITE 300 PORTLAND OR 97205 930582124 501(C)(3) 142500 CAPACITY BUILDING, COMMUNITY ENGAGEMENT & PUBLIC POLICY ADVOCACY UNITED WAY OF BENTON & FRANKLIN COUNTIES 401 N YOUNG STREET KENNEWICK WA 99336 910682177 501(C)(3) 85000 CAPACITY BUILDING, COMMUNITY ENGAGEMENT & PUBLIC POLICY ADVOCACY UNITED WAY OF CENTRAL WASHINGTON 116 SOUTH 116TH STREET YAKIMA WA 98901 910639892 501(C)(3) 115000 CAPACITY BUILDING, COMMUNITY ENGAGEMENT & PUBLIC POLICY ADVOCACY UNITED WAY OF SNOHOMISH COUNTY 3120 MCDOUGALL AVE SUITE 200 EVERETT WA 98201 910606507 501(C)(3) 115000 CAPACITY BUILDING, COMMUNITY ENGAGEMENT & PUBLIC POLICY ADVOCACY WHATCOM COMMUNITY FOUNDATION 1500 CORNWALL AVE SUITE 202 BELLINGHAM WA 98225 911726410 501(C)(3) 105000 CAPACITY BUILDING, COMMUNITY ENGAGEMENT & PUBLIC POLICY ADVOCACY YAKIMA VALLEY COMMUNITY FOUNDATION 111 UNIVERSITY PARKWAY SUITE 102 YAKIMA WA 98901 200697012 501(C)(3) 115000 CAPACITY BUILDING, COMMUNITY ENGAGEMENT & PUBLIC POLICY ADVOCACY 20 0 PART I, LINE 2: PNW DEVELOPS FAMILIARITY AND UNDERSTANDING OF GRANTEES ORGANIZATIONAL MISSION, GOALS AND PROGRAMS. AS IT IS NOT AN ORGANIZATION FOCUS, PNW RARELY EMBARKS ON GRANTMAKING. SINCE GRANTMAKING IS LIMITED IN SCOPE, PNW HAS THE RESOURCES AND TIME TO INVEST IN VETTING GRANTEES AND CLOSELY MONITORING ITS GRANTMAKING PROCESS. GRANTEES USUALLY ARE REQUIRED TO COMPLETE A FINAL REPORT AT THE CLOSE OF THE GRANT CYCLE. PNW FOLLOWS UP WITH THE GRANTEES TO ENSURE REPORTS ARE COMPLETE AND FILED. PNW IS IN CLOSE CONTACT WITH GRANTEES DURING THE GRANT PERIOD. 0 0 0 0 0 0 0 1 0 KIRAN AHUJA CEO 242126 0 4000 0 0 0 14400 0 7389 0 267915 0 0 0 AUDREY HABERMAN MANAGING PARTNER, TGP 206621 0 0 0 0 0 13200 0 7389 0 227210 0 0 0 PART I, LINE 7 KIRAN AHUJA, CEO, RECIEVED A BONUS PAYMENT OF $4,000 IN APRIL 2018. FORM 990, PART I, LINE 6: PHILANTHROPY NORTHWEST RELIES ON VOLUNTEERS TO ASSIST IN PLANNING, IMPLEMENTING AND DELIVERING QUALITY PROGRAMS AND EVENTS OF BENEFIT TO OUR MEMBERS. VOLUNTEERS ALSO SERVE ON STANDING COMMITTEES, SUCH AS FINANCE, PUBLIC POLICY, AND MEMBERSHIP ENGAGEMENT, TO STRENGTHEN OUR OVERALL ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 4 THE BYLAWS WERE AMENDED IN 2018; TO ENSURE EFFECTIVE BOARD SUCCESSION AND CONTINUITY, THE BOARD MAY NOW EXTEND OR REDUCE SOME CLASS MEMBERS' TERMS BY ONE YEAR IN THE CASE WHERE AN UNUSUALLY LARGE CLASS IS SCHEDULED TO LEAVE THE BOARD IN A GIVEN YEAR. FORM 990, PART VI, SECTION A, LINE 6 MEMBERS OF PHILANTHROPY NORTHWEST INCLUDE FOUNDATIONS, CORPORATE GIVING PROGRAMS, GOVERNMENTS, AND INDIVIDUALS WHOSE PRINCIPAL FUNCTION IS MAKING GRANTS IN ALASKA, IDAHO, MONTANA, OREGON, WASHINGTON, AND WYOMING. EACH MEMBER ORGANIZATION OR INDIVIDUAL MEMBER IS ALLOWED ONE VOTE TO ELECT THE ORGANIZATION'S BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7A WE ARE A MEMBERSHIP ASSOCIATION. OUR BYLAWS CALL FOR AN ANNUAL MEETING AT WHICH TIME THE MEMBERS ELECT THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7B BYLAWS MAY BE AMENDED OR REPEALED BY A VOTE OF TWO-THIRDS OF ALL THE DIRECTORS OR BY A VOTE OF TWO-THIRDS OF ALL THE MEMBERS AT ANY MEETING. FORM 990, PART VI, SECTION B, LINE 11B THE FINANCE COMMITTEE, WITH AUTHORITY FROM THE BOARD OF DIRECTORS, REVIEWS THE FORM 990 WITH THE FINANCE DIRECTOR DURING A MEETING BEFORE IT IS FILED. A FULL COPY OF THE TAX RETURN IS DISTRIBUTED TO THE BOARD PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST POLICY APPLIES TO EACH BOARD MEMBER AND THE CEO. THE PROCESS FOR MONITORING THE CONFLICT OF INTEREST POLICY INCLUDES DISTRIBUTING AND COLLECTING CONFLICT OF INTEREST FORMS FROM BOARD MEMBERS AND THE CEO AT THE FIRST BOARD MEETING EACH YEAR. HOWEVER, SHOULD A POTENTIAL CONFLICT OF INTEREST ARISE, THE ISSUE WOULD BE BROUGHT TO THE CEO OR FINANCE DIRECTOR AND THEN REVIEWED BY THE BOARD BEFORE A VOTE OR DECISION WAS MADE. IF NECESSARY, THE INDIVIDUAL INVOLVED WOULD RECUSE HIMSELF/HERSELF FROM DISCUSSING OR VOTING ON THE MATTER. FORM 990, PART VI, SECTION B, LINE 15A THE BOARD DID AN INFORMAL SIX MONTH REVIEW IN EARLY 2018 SINCE THE CEO HAD ONLY BEEN IN HER ROLE SINCE JUNE 2017. THEY AWARDED HER A BONUS IN Q2 OF 2018 (WHICH MARKED HER ONE YEAR ANNIVERSARY). IN Q3 & Q4 THE EXECUTIVE COMMITTEE DEVELOPED A MORE THOROUGH AND FORMAL ANNUAL PROCESS FOR CEO REVIEW WITH DOCUMENTATION AND A SPECIAL BOARD WORKGROUP. THIS NEW FORMALIZED PROCESS WAS IMPLEMENTED IN 2019. FORM 990, PART VI, SECTION C, LINE 19 PHILANTHROPY NORTHWEST PUBLISHES AN ANNUAL REPORT, INCLUDING FINANCIAL STATEMENTS, ONCE A YEAR. OUR GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND AUDITED FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PART IX, LINE 11G GRAPHIC DESIGN: PROGRAM SERVICE EXPENSES 18,045. MANAGEMENT AND GENERAL EXPENSES 2,571. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 20,616. PAYROLL: PROGRAM SERVICE EXPENSES 7,288. MANAGEMENT AND GENERAL EXPENSES 8,768. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 16,056. OTHER CONSULTANTS: PROGRAM SERVICE EXPENSES 1,587,504. MANAGEMENT AND GENERAL EXPENSES 32,000. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,619,504. COMMUNICATIONS: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 167,925. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 167,925. RESEARCH SUPPORT: PROGRAM SERVICE EXPENSES 96,213. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 96,213. FISCAL SPONSORED PROJECTS: CONSULTING EXPENSES: PROGRAM SERVICE EXPENSES 92,263. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 92,263. ANNUAL CONFERENCE EVENT MANAGEMENT: PROGRAM SERVICE EXPENSES 13,637. MANAGEMENT AND GENERAL EXPENSES 2,982. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 16,619.