2018-11-15T16:17:33-06:00 2017-12-31 946214841 ARMANINO LLP 12657 ALCOSTA BLVD STE 500 SAN RAMON CA 945834600 990 2017-01-01 237325853 BAY AREA COUNCIL BAYA 4159816600 333 SACRAMENTO STREET 10TH FLOOR SAN FRANCISCO CA 94111 JEANINE HAWK CFO 4159816600 2018-11-15 1 KATY BROWN P00650274 9257902600 2018-11-15 38.111.205.16 2018-11-15 12:36:09 PS P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 357F49518EA4443443AFD0947B5F893844E3CB09 2017 2019-02-21 02:37:17Z JEANINE HAWK 333 SACRAMENTO STREET 10TH FLOOR SAN FRANCISCO CA 94111 6559843 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. 157 157 36 157 0 0 3655617 4346008 1074588 1021692 352840 17769 156882 265206 5239927 5650675 107987 44812 0 0 3190604 3810971 0 0 36328 1902129 1622469 5200720 5478252 39207 172423 9348981 12293522 5274186 8042833 4074795 4250689 X OUR PROGRAM SERVICE ACCOMPLISHMENTS INCLUDE SUCCESS WITHIN THE POLICY AND RESEARCH FRAMEWORK FOR BAY AREA INFRASTRUCTURE, HOUSING , WATER, CLEAN TECH AND ENERGY, WORKFORCE DEVELOPMENT, CYBER SECURITY, EARLY CHILDOOD EDUCATION REFORM, K-12 EDUCATION REFORM, HEALTHCARE REFORM, AND OUR GLOBAL TRADE INITIATIVES. REFER TO OUR WEBSITE FOR DETAILED ACCOMPLISHMENTS IN EACH POLICY AREA. 0 0 3637236 44812 1021692 COMBINED POLICY PROGRAMS AND PROJECTS INCLUDE TRANSPORTATION, INFRASTURCTURE, EDUCATION REFORM, HEALTHCARE REFORM, CYBER SECURITY, WATER, CEQA REFORM AND CHINA GLOBAL INITIATIVE. MISSION - 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, WATER, CLEAN TECH, ENERGY, EDUCATION AND HEALTH CARE. THE BAY AREA FAMILY OF FUNDS FOCUSES ON REDUCING POVERTY AND ENCOURAGING SMART GROWTH IN BAY AREA LOW AND MODERATE-INCOME ("LMI") NEIGHBORHOODS.PRIVATE INVESTMENT:MISSION - PROMOTE AND MANAGE DOUBLE BOTTOM LINE INVESTMENT FUNDS TO ENCOURAGE INNOVATION AND ADDRESS SYSTEMIC REGIONAL INEQUALITIES; PROMOTE INTERNATIONAL INVESTMENT IN THE BAY AREA, ESPECIALLY FROM PACIFIC RIM COUNTRIES. THE BAY AREA COUNCIL HAS FOUR FUNDS THAT ARE BEING MANAGED TO INSURE DOUBLE BOTTOM LINE RESULTS. FUNDS INCLUDE; BAY AREA EQUITY FUND I; BAY AREA EQUITY FUND II; BAY AREA SMART GROWTH FUND I; BAY AREA SMART GROWTH FUND II. 3637236 0 1 0 1 0 0 0 0 0 1 0 0 1 1 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 0 0 1 29 0 1 36 1 0 1 CH 0 0 1 1 0 X 157 157 0 0 0 0 1 1 1 1 1 0 1 1 1 1 1 1 1 1 1 1 0 CA X X JEANINE HAWK 4159816600 333 SACRAMENTO STREET 10TH FLOOR SAN FRANCISCO CA 94111 ALEXANDER COATE BOARD MEMBER 2.00 X 0 0 0 ANDREW GIACOMINI SECRETARY 2.00 X X 0 0 0 ANTHONY BARTH BOARD MEMBER 2.00 X 0 0 0 ANTHONY BASSILI BOARD MEMBER 2.00 X 0 0 0 ASHIK ARDESHNA BOARD MEMBER 2.00 X 0 0 0 BENNO DORER BOARD MEMBER 2.00 X 0 0 0 BERNARD J TYSON VICE- CHAIR 2.00 X X 0 0 0 BILL RUH BOARD MEMBER 2.00 X 0 0 0 BRENDA SANTORO BOARD MEMBER 2.00 X 0 0 0 CARLA BORAGNO BOARD MEMBER 2.00 X 0 0 0 CARSTEN VOECKER BOARD MEMBER 2.00 X 0 0 0 CHRIS LYTLE BOARD MEMBER 2.00 X 0 0 0 CHRIS RIVIELLE BOARD MEMBER 2.00 X 0 0 0 DANIEL SKAFF BOARD MEMBER 2.00 X 0 0 0 DARLENE GEE BOARD MEMBER 2.00 X 0 0 0 DAVID KAVAL BOARD MEMBER 2.00 X 0 0 0 DAVID OWEN BOARD MEMBER 2.00 X 0 0 0 DAVID STERNBERG BOARD MEMBER 2.00 X 0 0 0 DAVID WEISS BOARD MEMBER 2.00 X 0 0 0 DEAN FEALK BOARD MEMBER 2.00 X 0 0 0 DEBBIE MESSEMER BOARD MEMBER 2.00 X 0 0 0 DEMETRIOS MARANTIS BOARD MEMBER 2.00 X 0 0 0 DENNIS RODRIGUEZ BOARD MEMBER 2.00 X 0 0 0 ELIZABETH DAVIS BOARD MEMBER 2.00 X 0 0 0 ERIC RAFF BOARD MEMBER 2.00 X 0 0 0 GARY HALL BOARD MEMBER 2.00 X 0 0 0 GLENN SHANNON BOARD MEMBER 2.00 X 0 0 0 GRACE CRUNICAN BOARD MEMBER 2.00 X 0 0 0 HAIFENG XU BOARD MEMBER 2.00 X 0 0 0 HANUMANTHA UNNAVA BOARD MEMBER 2.00 X 0 0 0 IVAR SATERO BOARD MEMBER 2.00 X 0 0 0 JAMES WENING BOARD MEMBER 2.00 X 0 0 0 JANET LAMKIN BOARD MEMBER 2.00 X 0 0 0 JED YORK BOARD MEMBER 2.00 X 0 0 0 JEFFREY GERARD BOARD MEMBER 2.00 X 0 0 0 JEFFREY JOHNSON BOARD MEMBER 2.00 X 0 0 0 JERRY BROWN BOARD MEMBER 2.00 X 0 0 0 JES PEDERSEN BOARD MEMBER 2.00 X 0 0 0 JIM HENRY BOARD MEMBER 2.00 X 0 0 0 JIM LEVINE BOARD MEMBER 2.00 X 0 0 0 JIM WALLACE BOARD MEMBER 2.00 X 0 0 0 JOHN ADAMS BOARD MEMBER 2.00 X 0 0 0 JOHN DECERO BOARD MEMBER 2.00 X 0 0 0 JOHN DEL SANTO BOARD MEMBER 2.00 X 0 0 0 JOHN TORTORA BOARD MEMBER 2.00 X 0 0 0 JOHN WILLIAMS BOARD MEMBER 2.00 X 0 0 0 JONATHAN LECOMPTE BOARD MEMBER 2.00 X 0 0 0 JONATHAN WILLIAMS BOARD MEMBER 2.00 X 0 0 0 JOSEPH OKPAKU BOARD MEMBER 2.00 X 0 0 0 JULIE SATTLER BOARD MEMBER 2.00 X 0 0 0 KAREN SILVERMAN BOARD MEMBER 2.00 X 0 0 0 KATE O'SULLIVAN BOARD MEMBER 2.00 X 0 0 0 KAUSIK RAJGOPAL BOARD MEMBER 2.00 X 0 0 0 KEN MCNEELY BOARD MEMBER 2.00 X 0 0 0 KENT STEINWERT BOARD MEMBER 2.00 X 0 0 0 KIRSTEN RITCHIE BOARD MEMBER 2.00 X 0 0 0 KOFI BONNER BOARD MEMBER 2.00 X 0 0 0 LARRY BAER BOARD MEMBER 2.00 X 0 0 0 LESLIE KATZ BOARD MEMBER 2.00 X 0 0 0 LESLIE WONG BOARD MEMBER 2.00 X 0 0 0 LORENZO TREFETHEN BOARD MEMBER 2.00 X 0 0 0 MARC BADAIN BOARD MEMBER 2.00 X 0 0 0 MARK GOLAN BOARD MEMBER 2.00 X 0 0 0 MARK HANSEN BOARD MEMBER 2.00 X 0 0 0 MARTIN KROPELNICKI BOARD MEMBER 2.00 X 0 0 0 MARY HUSS BOARD MEMBER 2.00 X 0 0 0 MARY PAPAZIAN BOARD MEMBER 2.00 X 0 0 0 MELINDA YEE FRANKLIN BOARD MEMBER 2.00 X 0 0 0 MICHAEL COVARRUBIAS CHAIRMAN 2.00 X X 0 0 0 MICHAEL RIGHI BOARD MEMBER 2.00 X 0 0 0 MICHAEL SANGIACOMO BOARD MEMBER 2.00 X 0 0 0 MIKE GHIELMETTI BOARD MEMBER 2.00 X 0 0 0 MIKE SANGIACOMO BOARD MEMBER 2.00 X 0 0 0 MILA ZELKHA BOARD MEMBER 2.00 X 0 0 0 NAPOLEON BRANDFORD III BOARD MEMBER 2.00 X 0 0 0 NORMA CAMACHO BOARD MEMBER 2.00 X 0 0 0 PATRICIA STANTON BOARD MEMBER 2.00 X 0 0 0 PAULA DOWNEY BOARD MEMBER 2.00 X 0 0 0 PEG MCALLISTER BOARD MEMBER 2.00 X 0 0 0 PHILLIP DUPUIS BOARD MEMBER 2.00 X 0 0 0 RANJANA CLARK BOARD MEMBER 2.00 X 0 0 0 RICHARD ROBBINS BOARD MEMBER 2.00 X 0 0 0 RICK WELTS BOARD MEMBER 2.00 X 0 0 0 ROB JAMES BOARD MEMBER 2.00 X 0 0 0 ROBERT NIBBI BOARD MEMBER 2.00 X 0 0 0 ROBERT REIDY BOARD MEMBER 2.00 X 0 0 0 RON CONWAY BOARD MEMBER 2.00 X 0 0 0 ROSEMARY TURNER BOARD MEMBER 2.00 X 0 0 0 SAM HAWGOOD BOARD MEMBER 2.00 X 0 0 0 SCOTT SYPHAX BOARD MEMBER 2.00 X 0 0 0 STEPHEN GAITLEY BOARD MEMBER 2.00 X 0 0 0 STEVEN KAY BOARD MEMBER 2.00 X 0 0 0 TERESA BRIGGS TREASURER 2.00 X X 0 0 0 THOMAS BJORNSON BOARD MEMBER 2.00 X 0 0 0 TIMOTHY TOSTA BOARD MEMBER 2.00 X 0 0 0 TINA D'AGOSTIN BOARD MEMBER 2.00 X 0 0 0 VICTORIA JOSEPH BOARD MEMBER 2.00 X 0 0 0 WENLI WANG BOARD MEMBER 2.00 X 0 0 0 PATRICK LIANG BOARD MEMBER 2.00 X 0 0 0 MARK WHITELEY BOARD MEMBER 2.00 X 0 0 0 ANNABEL CHANG BOARD MEMBER 2.00 X 0 0 0 GEORGE MCCOWAN BOARD MEMBER 2.00 X 0 0 0 JOHN EDDY BOARD MEMBER 2.00 X 0 0 0 DAVID WENG BOARD MEMBER 2.00 X 0 0 0 PETE HILAN BOARD MEMBER 2.00 X 0 0 0 JOERGE HEIDRICH BOARD MEMBER 2.00 X 0 0 0 MICK MURRAY BOARD MEMBER 2.00 X 0 0 0 AARON FENTON BOARD MEMBER 2.00 X 0 0 0 SHAWN CHRISTIANSON BOARD MEMBER 2.00 X 0 0 0 LEROY MORISHITA BOARD MEMBER 2.00 X 0 0 0 RON ZEFF BOARD MEMBER 2.00 X 0 0 0 JOE WALLACE BOARD MEMBER 2.00 X 0 0 0 CLINT REILLY BOARD MEMBER 2.00 X 0 0 0 WADE ROSE BOARD MEMBER 2.00 X 0 0 0 ERIC HALLER BOARD MEMBER 2.00 X 0 0 0 ELLIOT SCHRAGE BOARD MEMBER 2.00 X 0 0 0 PAUL TORMEY BOARD MEMBER 2.00 X 0 0 0 GREG JOHNSON BOARD MEMBER 2.00 X 0 0 0 SHANNON ADKINS BOARD MEMBER 2.00 X 0 0 0 GREGG ALTON JD BOARD MEMBER 2.00 X 0 0 0 STEVE O'CONNELL BOARD MEMBER 2.00 X 0 0 0 JEFF HELLER BOARD MEMBER 2.00 X 0 0 0 JIM BRYSKI BOARD MEMBER 2.00 X 0 0 0 TIM HOXIE BOARD MEMBER 2.00 X 0 0 0 GEORGE ROBERTS BOARD MEMBER 2.00 X 0 0 0 KEVIN WALSH BOARD MEMBER 2.00 X 0 0 0 ROSIE VON LILA BOARD MEMBER 2.00 X 0 0 0 JOHN PROTOPAPPAS BOARD MEMBER 2.00 X 0 0 0 ALEX WITTENBERG BOARD MEMBER 2.00 X 0 0 0 RICH HENRY BOARD MEMBER 2.00 X 0 0 0 CHRIS GRUWELL BOARD MEMBER 2.00 X 0 0 0 STAN TAYLOR BOARD MEMBER 2.00 X 0 0 0 LUKE KOWALSKI BOARD MEMBER 2.00 X 0 0 0 TONY GLASBY BOARD MEMBER 2.00 X 0 0 0 KEVIN CAPITANI BOARD MEMBER 2.00 X 0 0 0 VIKRUM AIYER BOARD MEMBER 2.00 X 0 0 0 ANDY BALL BOARD MEMBER 2.00 X 0 0 0 MAX MESSMER BOARD MEMBER 2.00 X 0 0 0 TOM SORLEY BOARD MEMBER 2.00 X 0 0 0 TUCK RICKARDS BOARD MEMBER 2.00 X 0 0 0 JONATHAN MAYES BOARD MEMBER 2.00 X 0 0 0 HARLAN KELLY BOARD MEMBER 2.00 X 0 0 0 TOM FOX BOARD MEMBER 2.00 X 0 0 0 FATHER MICHAEL ENGH SJ BOARD MEMBER 2.00 X 0 0 0 ROBERT FREED BOARD MEMBER 2.00 X 0 0 0 JEFFREY HOOPES BOARD MEMBER 2.00 X 0 0 0 ANDREW DOHRMANN BOARD MEMBER 2.00 X 0 0 0 JOEY HINSON BOARD MEMBER 2.00 X 0 0 0 ANNE BAKAR BOARD MEMBER 2.00 X 0 0 0 GEORGE MARCUS BOARD MEMBER 2.00 X 0 0 0 JOHN SOBRATO BOARD MEMBER 2.00 X 0 0 0 ALEX RANDOLPH BOARD MEMBER 2.00 X 0 0 0 BERT LUBIN BOARD MEMBER 2.00 X 0 0 0 MIKE ANDERSON BOARD MEMBER 2.00 X 0 0 0 DOROTHY LELAND BOARD MEMBER 2.00 X 0 0 0 JOHN DELUCA BOARD MEMBER 2.00 X 0 0 0 LARRY SONSINI BOARD MEMBER 2.00 X 0 0 0 JAMES WUNDERMAN PRESIDENT & CEO 30.00 30.00 X 585891 0 50474 JOHN GRUBB COO 40.00 30.00 X 251540 0 38107 JEANINE HAWK CFO 40.00 30.00 X 210362 0 38537 MICAH WIENBERG PRESIDENT, BACEI 40.00 30.00 X 194017 0 34960 RAYMOND SEAN RANDOLPH SR. ADVISOR, BAC AND BACEI 40.00 30.00 X 184101 0 41826 DEL CHRISTENSEN CHIEF OF GLOBAL BUS. DEVELOPMENT 40.00 X 179824 0 31841 KRISTEN VERNON MEMBERSHIP/DEVEL OFFICER 40.00 X 165659 0 41088 MATT REGAN SR. VP PUBLIC POLICY 40.00 X 160009 0 15446 LINDA BIDROSSIAN SR. VP PUBLIC POLICY 40.00 X 155000 0 28909 2086403 0 321188 9 0 1 0 FAIRMONT SAN FRANCISCO 950 MASON STREET SAN FRANCISCO CA 94106 CATERING/EVENT SERVICES 156127 WASHINGTON SPEAKERS BUREAU 1663 PRINCE STREET ALEXANDRIA VA 22314 SPEAKERS 148259 MCCUNE AUDIVIDEOLIGHTING 101 UTAH AVENUE SOUTH SAN FRANCISCO CA 94080 AUDIO/VISUAL SERVICES 100129 3 3589967 645285 110756 4346008 PROGRAM SERVICE FEES 900099 1021692 1021692 1021692 4532 4532 13237 0 13237 13237 13237 1152740 645285 909168 243572 243572 MISCELLANEOUS 900099 21634 21634 21634 5650675 1021692 0 282975 44812 44812 516388 516388 2440178 1891709 520106 28363 277058 153955 119704 3399 381149 114919 265955 275 196198 113544 80481 2173 16262 16262 85128 42782 42346 106000 106000 101796 95594 5954 248 6699 5657 1042 183592 124740 57740 1112 135485 84776 50709 483655 301178 182477 241143 201465 38920 758 53198 29433 23765 34339 19230 15109 BAD DEBT EXPENSE 237549 237549 TAXES 64443 60063 4380 EQUIPMENT RENTAL 17553 9830 7723 ALLOCATED TO BACF -144373 -144373 5478252 3637236 1804688 36328 489586 119877 3087034 3109945 122148 2078222 628779 214108 203483 488571 305440 85094 183131 17500 0 3377437 7926159 9348981 12293522 864475 1238256 1750300 335300 2659411 6469277 5274186 8042833 X 4074795 4250689 4074795 4250689 9348981 12293522 172423 20952 -17481 0 X X 0 1 X 1 0 7500 BAY AREA LEGISLATIVE LEADERS PAC ID #1377585 2202 BROADWAY PH-1 OAKLAND CA 94612 0 5000 FRIENDS OF JOSH NEWMAN OPPOSED TO THE RECALL ID #1396225 1127 11TH ST STE 331 SACRAMENTO CA 95814 0 2500 0 0 0 3589967 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 1% 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. 36851 25577 11274 316779 166993 149786 134941 112870 22071 183131 DUES FROM RELATED PARTIES 7926159 7926159 DUE TO RELATED PARTY 6469277 6469277 X 6788395 20952 207600 909168 1137720 5650675 0 5650675 6595020 207600 909168 1116768 5478252 0 5478252 PART X, LINE 2: BAY AREA COUNCIL INC. IS EXEMPT FROM TAXATION UNDER INTERNAL REVENUE CODE SECTION 501(C)(4) AND BACF IS EXEMPT AS A 501(C)(3). BAC LLC IS SUBJECT TO BOTH FEDERAL AND STATE TAXATION. FOR THE 2017 FINANCIAL YEAR, BAC LLCDID NOT GENERATE ANY INCOME. THERE WAS NO FEDERAL AND STATE TAX LIABILITIES DUE FOR THE YEARS ENDED DECEMBER 31, 2017. 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 2017, 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 2D - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSE 909,168. PART XII, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSE 909,168. SHANGHAI, CHINA 1 0 PROGRAM SERVICES TO PROVIDE ECONOMIC DEVELOPMENT IN THE BAY AREA AND CHINA SERVICE FEES FOR BAC OFFICE IN YANGPU, HANGZHOU AND NANJING TO SUPPORT SVCS 331225 HANGZHOU, CHINA 1 0 PROGRAM SERVICES TO PROVIDE ECONOMIC DEVELOPMENT IN THE BAY AREA AND CHINA SERVICE FEES FOR BAC OFFICE IN YANGPU, HANGZHOU AND NANJING TO SUPPORT SVCS 128959 NANJING, CHINA 1 0 PROGRAM SERVICES TO PROVIDE ECONOMIC DEVELOPMENT IN THE BAY AREA AND CHINA SERVICE FEES FOR BAC OFFICE IN YANGPU, HANGZHOU AND NANJING TO SUPPORT SVCS 180848 3 0 0 0 3 0 641032 0 641032 0 0 1 0 0 0 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 3 DISTRICT CONTRACTS TO THAT ALIGNS WITH THE GLOBAL CHINA INITIATIVE WHICH FALLS IN THE LINE WITH BAC EXEMPT PURPOSE. EVENTS 1798025 645285 1152740 909168 1798025 645285 1152740 909168 909168 243572 0 SILICON VALLEY LEADERSHIP GROUP 2001 GATEWAY PLACE SUITE 101E SAN JOSE CA 95110 942460352 1000 REAL COALITION IGNITE 510 6TH STREET OAKLAND CA 94612 383819049 501(C)(3) 257 INSPIRING GIRLS NOW IN TECHNOLOGY EVOLUTION METROPOLITAN TRANSPORTATION COMMISSION P O BOX 45788 SAN FRANCISCO CA 941450788 942893412 500 WASHINGTON DC CONGRESSIONAL RECEPTION 2017 SAN FRANCISCO ESTUARY PARTNERSHIP 375 BEALE STREET SUITE 700 SAN FRANCISCO CA 94105 942832478 1500 ESTUARY CONFERENCE, OAKLAND SCOTTISH RITE CENTER BASHOF 465 CALIFORNIA STREET SUITE 806 SAN FRANCISCO CA 94104 942618633 501(C)(3) 550 22ND ANNUAL BAY AREA SPORTS HALL OF FAME GOLF CLASSIC CAPITOL WEEKLY 1029 H STREET 308 SACRAMENTO CA 95814 460763322 500 CAPITOL WEEKLY TOP 100 PARTY SAN FRANCISCO BUSINESS TIMES 275 BATTERY STREET SUITE 940 SAN FRANCISCO CA 94111 593089188 1400 MOST ADMIRED CEO'S 2017 THE UNIVERSITY CORPORATION SF STATE 1600 HOLLOWAY AVENUE ADMIN BLDG ROOM 361 SAN FRANCISCO CA 94132 941384645 501(C)(3) 5000 CEO AWARDS EVENT CITY CLUB 155 SANSOME STREET 9TH FLOOR SAN FRANCISCO CA 94104 75 2017 EMPLOYEE HOLIDAY FUND TIPPING POINT COMMUNITY 220 MONTGOMERY STREET SUITE 850 SAN FRANCISCO CA 94104 202121739 501(C)(3) 2450 BAND TOGETHER BAY AREA - EMERGENCY RELIEF FUNDS FOR THE NORTH BAY FIRES SUMMIT BANK FOUNDATION 2969 BROADWAY OAKLAND CA 94611 311648835 501(C)(3) 400 JOE MORGAN GOLF TOURNAMENT OAKLAND ZOO 9777 GOLF LINKS ROAD OAKLAND CA 94605 941687847 501(C)(3) 1680 EAST BAY WALK IN THE WILD ZOO FUNDRAISER NIESAR & VESTAL LLP 90 MONTGOMERY STREET 9TH FLOOR SAN FRANCISCO CA 94105 943180506 22000 CLIMATE RESILIENCY PROJECT BAY AREA LEGISLATIVE LEADERS PAC ID #1377585 2201 BROADWAY PH-1 OAKLAND CA 94612 5000 GEN SUPPORT FRIENDS OF JOSH NEWMAN OPPOSED TO THE RECALL ID #1396225 1127 11TH STREET SUITE 331 SACRAMENTO CA 95814 2500 SPECIAL EVENT 6 9 X X X 0 0 0 1 0 0 0 1 0 JAMES WUNDERMAN PRESIDENT & CEO 447851 0 100000 0 38040 0 32400 0 18074 0 636365 0 0 0 JOHN GRUBB COO 203113 0 45000 0 3427 0 25707 0 12400 0 289647 0 0 0 JEANINE HAWK CFO 193862 0 15000 0 1500 0 22518 0 16019 0 248899 0 0 0 MICAH WIENBERG PRESIDENT, BACEI 180590 0 10000 0 3427 0 22560 0 12400 0 228977 0 0 0 RAYMOND SEAN RANDOLPH SR. ADVISOR, BAC AND BACEI 174641 0 9100 0 360 0 21686 0 20140 0 225927 0 0 0 DEL CHRISTENSEN CHIEF OF GLOBAL BUS. DEVELOPMENT 153217 0 26247 0 360 0 15433 0 16408 0 211665 0 0 0 KRISTEN VERNON MEMBERSHIP/DEVEL OFFICER 145299 0 20000 0 360 0 18913 0 22175 0 206747 0 0 0 MATT REGAN SR. VP PUBLIC POLICY 126524 0 31100 0 2385 0 15302 0 144 0 175455 0 0 0 LINDA BIDROSSIAN SR. VP PUBLIC POLICY 135562 0 18800 0 638 0 16389 0 12520 0 183909 0 0 0 PART I, LINE 5 ONE OF OUR HIGHLY COMPENSATED EMPLOYEES IS PAID COMMISSION ON NEW MEMBERSHIPS. PART I, LINE 7 SOME OFFICERS AND EMPLOYESS 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-APROVAL. 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 THAT WHAT BAC PROVIDES OR IS ZERO IF COVERAGES ARE FULLY WAIVED. 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. WE SUBMIT THE 990 TAX RETURN FOR POSTING TO GUIDE STAR SO THAT ORGANIZATION'S ACTIVITIES ARE TRANSPARENT TO THE PUBLIC AT LARGE. FORM 990, PART VI, SECTION B, LINE 12C THE CEO AND CFO HAS RESPONSIBILITY FOR MONITORING AND 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, CFO 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 18 FORM 990 IS AVAILABLE TO THE PUBLIC ON GUIDESTAR. WWW.GUIDESTAR.ORG FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKE ITS GOVERNING DOCUMENTS, CONFLICTS OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XII, LINE 2C: THE PROCESS HAS NOT CHANGED FROM PRIOR YEAR. BAY AREA COUNCIL LLC 201 CALIFORNIA STREET SUITE 1450 SAN FRANCISCO CA 94111 270819073 PASS THROUGH ORGANIZATION FOR CHINA WFOE - TO FURTHER GLOBAL INITIATIVES CA 0 0 BAY AREA COUNCIL BAY AREA FOUNDATION 201 CALIFORNIA STREET STE 1450 SAN FRANCISCO CA 94111 201826827 CHARITABLE FOUNDATION CA 501(C)(3) LINE 7 BAY AREA COUNCIL 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 1 0 0