2018-05-14T16:24:50-05:00 2017-06-30 946214841 Armanino LLP 12657 Alcosta Blvd Ste 500 San Ramon CA 945834600 990 2016-07-01 200089179 Donald B Tanklage and Carole F Tanklage Foundation DONA 4154642500 5 Hamilton Landing No 200 Novato CA 94949 SA HARTMAN CFO/COO 4154642500 2018-05-10 1 Katy Brown P00650274 9257902600 2018-05-10 2016 2022-09-23 18:48:47Z THOMAS PETERS PhD 5 Hamilton Landing No 200 Novato CA 94949 20018537 0 X N/A X 2002 CA Charitable Grantmaking 11 7 0 7 0 0 0 0 0 0 81997 146078 0 0 81997 146078 0 110000 0 0 0 0 0 0 0 99003 102854 99003 212854 -17006 -66776 13137181 14505116 5393 0 13131788 14505116 X THE DONALD B. TANKLAGE AND CAROL F. TANKLAGE FOUNDATION IS A CALIFORNIA NON-PROFIT PUBLIC BENEFIT CORPORATION ORGANIZED AS A SUPPORTING ORGANIZATION OF THE MARIN COMMUNITY FOUNDATION ("MCF"). THE DONALD B. TANKLAGE AND CAROL F. TANKLAGE FOUNDATION ENGAGES IN CHARITABLE ACTIVITIES THAT ARE CONSISTENT WITH THE CHARITABLE PURPOSES OF MCF. MCF'S MISSION IS TO ENCOURAGE AND APPLY PHILANTHROPIC CONTRIBUTIONS TO HELP IMPROVE THE HUMAN CONDITION, EMBRACE DIVERSITY, PROMOTE A HUMANE AND DEMOCRATIC SOCIETY, AND ENHANCE THE COMMUNITY'S QUALITY OF LIFE, NOW AND FOR FUTURE GENERATIONS. 0 0 141845 110000 TO ENCOURAGE AND APPLY PHILANTHROPIC CONTRIBUTIONS TO HELP IMPROVE THE HUMAN CONDITION. DURING THE FISCAL YEAR ENDED JUNE 30, 2017, THE FOUNDATION AWARDED 17 GRANTS IN THE AMOUNT OF $110,000. 141845 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 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 0 0 0 0 0 0 0 0 0 0 0 0 0 X 11 7 1 0 1 0 0 1 0 1 1 0 0 0 1 1 1 1 1 0 0 0 CA X SA Hartman 4154642500 5 Hamilton Landing Suite 200 Novato CA 94949 Carole F Tanklage Director 5.00 5.00 X 0 0 0 Lynne Tanklage Director 0.10 X 0 0 0 Kristin Tanklage Murphy Director 0.10 X 0 0 0 Jackson Inde Murphy Director 0.10 X 0 0 0 Marguerite Rose Murphy Director 0.10 X 0 0 0 Kathleen Foote JD Director 0.10 X 0 0 0 Mary Jane Burke Director 0.10 X 0 0 0 Heather Johnson Director 0.10 40.00 X 0 0 0 Linda Sweeney Director 0.10 40.00 X 0 152230 29093 Alexandra Derby Director 0.50 40.00 X 0 195838 52149 Vikki Garrod Director 0.10 40.00 X 0 194245 41487 Thomas Peters PHD President and CEO 0.10 40.00 X 0 509550 68945 SA Hartman CFO/COO 0.10 40.00 X 0 327834 52006 Ashley Smith Secretary 0.10 40.00 X 0 69514 49018 0 1449211 292698 0 0 1 0 0 26078 26078 19992459 19872459 120000 120000 120000 146078 0 0 146078 110000 110000 2250 2250 14560 7280 7280 1900 1900 1353 1353 administrative fees 45331 22665 22666 property taxes 37460 37460 212854 141845 71009 0 45864 4950123 10000 10370142 5354993 2711175 4200000 13137181 14505116 5393 0 5393 0 X 13131788 14505116 13131788 14505116 13137181 14505116 -66776 1440104 0 X X 0 1 X 1 0 X X 1 Marin Comm Foundation 943007979 8 1 212854 0 1 212854 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 Investment Real Estate 4200000 4200000 1586182 1440104 1440104 146078 0 146078 212854 0 212854 0 212854 1 Square Peg Foundation PO Box 402 80 Cabrillo Highway N Half Moon Bay CA 94019 201253820 501(c)(3) 10000 provide operating support Border Collie Rescue of Northern California Inc 353 East Tenth Street 627 Gilroy CA 950206500 770493056 501(c)(3) 10000 provide operating support Performing Animal Welfare Society PO Box 849 Galt CA 95632 943005157 501(c)(3) 15000 support the Elephant Sanctuary Farallones Marine Sanctuary Association The Presidio 991 Marine Drive San Francisco CA 94129 943227237 501(c)(3) 10000 support the Beach Watch program Kim's Horse and Kid Connection Scholarship Fund at Franklin Canyo 3718 Conyon Way Martinez CA 94553 352526087 501(c)(3) 10000 provide scholarship support 5 0 Part I, Line 2: To qualify for a grant distribution from the foundation a grantee must be able to satisfy the foundation's due diligence requirements. This process includes making an independent investigation of the prospective grantee to establish that it qualifies to receive the grant. The grantee organization must also have the capacity to fulfill the terms of the grant and be willing to furnish the foundation with any required evaluative reports. Depending upon the size and source of the grant, a written report from the grantee may be required. 0 0 0 0 0 0 0 0 0 Linda Sweeney Director 0 141944 0 0 0 10286 0 17357 0 11736 0 181323 0 0 Alexandra Derby Director 0 193354 0 0 0 2484 0 23997 0 28152 0 247987 0 0 Vikki Garrod Director 0 191756 0 0 0 2489 0 23334 0 18153 0 235732 0 0 Thomas Peters PHD President and CEO 0 466241 0 0 0 43309 0 31800 0 37145 0 578495 0 0 SA Hartman CFO/COO 0 306237 0 0 0 21597 0 31800 0 20206 0 379840 0 0 Form 990, Part VI, Section A, line 2 Carol F. Tanklage is the parent of Kristen Tanklage-Murphy and Lynne Tanklage. Kristin Tanklage-Murphy is the parent of Jackson Murphy and Marguerite Murphy. Form 990, Part VI, Section A, line 4 THE FOLLOWING CHANGES WERE MADE TO THE DONALD B. AND CAROLE F. TANKLAGE FOUNDATION'S BYLAWS: (1) THE NUMBER OF PERMISSIBLE BOARD MEMBERS INCREASED FROM 9 DIRECTORS TO 11. (2) EXPANSION OF PERMISSIBLE INVESTMENTS TO INCLUDE THE FOLLOWING: (A) Commercial real estate subject to a lease having attributes commonly known as a "triple net lease, not to exceed 40% of this corporation's investment portfolio; (B) Directly held stock in large cap, blue chip domestic companies, not to exceed 25% of this corporation's investment portfolio; and (C) Individual corporate bonds, debentures and individual municipal bonds where the after tax return is equal to or greater than yields available in a similar taxable investment, not to exceed 40% of this corporation's investment portfolio. (3) Appoints the Audit Committee of the Marin Community Foundation as the Audit Committee for the Donald B. and Carole F. Tanklage Foundation. (4) Clarifies the authority and responsibilities of the Chief Executive Officer, Chief Financial Officer and the Secretary of the Corporation. (5) Removes the restrictions on the Board's ability to amend the bylaws with respect to the appointment of Donor Class directors (Article III, Section 3.B), allowable investments (Article III, Section 16.B) and indemnification of Board members (Article VII, Section 2). Form 990, Part VI, Section A, line 7a The foundation has 2 Classes of Directors that each can appoint Directors per section 3.2 of the Bylaws: The Marin Community Foundation (MCF) Class and the Donor Class. The MCF Class appointed directors always hold a majority of the board seats. The current Board has 4 MCF Class Directors and 3 Donor Class Directors. Form 990, Part VI, Section B, line 11b The Form 990 is provided to the Chief Financial officer and Vice President for Finance for review before filing. Form 990, Part VI, Section B, line 12c ALL MEMBERS OF THE GOVERNING BOARD, OFFICERS AND KEY EMPLOYEES MUST ANNUALLY REVIEW THE CONFLICT OF INTEREST POLICY AND COMPLETE A QUESTIONNAIRE CONCERNING COMPLIANCE ON AN ANNUAL BASIS. THE FORMS ARE REVIEWED BY THE CORPORATE SECRETARY AND CFO TO ENSURE ONGOING COMPLIANCE AND DETERMINE WHETHER A CONFLICT EXISTS. ALL CONFLICTS AND POTENTIAL CONFLICTS ARE REQUIRED TO BE DISCLOSED, AND THE PERSON IS EXCLUDED FROM PARTICIPATING IN DELIBERATIONS AND DECISIONS CONCERNING THE MATTER. Form 990, Part VI, Section B, line 15 DONALD B. TANKLAGE AND CAROL F. TANKLAGE FOUNDATION (THE FOUNDATION) DOES NOT HAVE ANY PAID STAFF. IF THE FOUNDATION WERE TO HIRE EXECUTIVE STAFF IT WOULD FOLLOW THE POLICIES AND PROCEDURES OF ITS PARENT ORGANIZATION, THE MARIN COMMUNITY FOUNDATION (MCF). MCF'S TOP MANAGEMENT OFFICIAL'S COMPENSATION PACKAGE IS REVIEWED AND DECIDED ANNUALLY BY THE BOARD OF DIRECTORS. A COMPENSATION COMMITTEE COMPRISED OF SEVERAL INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS IS ESTABLISHED ANNUALLY. EVERY FEW YEARS, THE COMMITTEE ENGAGES AN INDEPENDENT EXECUTIVE COMPENSATION CONSULTANT TO EVALUATE THE PRESIDENT'S AND CFO/COO'S COMPENSATION PACKAGES TO DETERMINE IF THE COMPONENTS, AS WELL AS THE PACKAGE AS A WHOLE, CONTINUE TO BE FAIR AND REASONABLE. Form 990, Part VI, Section C, line 18 THE FORM 990 IS AVAILABLE UPON REQUEST. Form 990, Part VI, Section C, line 19 Governing documents, conflict of interest policy and financial statements are available upon request. Form 990, Part XII, Line 2c: This process has not changed from the prior year. Alcohol Justice 24 Belvedere Street San Rafael CA 94901 680152770 Promote public health CA 501(c)(3) Line 12a, I Marin Community Foundation 0 Bingham Osborn & Scarborough Foundation 5 Hamilton Landing Suite 200 Novato CA 94949 510515757 Grantmaking CA 501(c)(3) Line 12a, I Marin Community Foundation 0 Dagmar Dolby Fund 5 Hamilton Landing Suite 200 Novato CA 94949 475332690 Grantmaking CA 501(c)(3) Line 12a, I Marin Community Foundation 0 Fullerton Family Foundation 5 Hamilton Landing Suite 200 Novato CA 94949 943316190 Grantmaking CA 501(c)(3) Line 12a, I Marin Community Foundation 0 Kurland Family Foundation 5 Hamilton Landing Suite 200 Novato CA 94949 870749260 Grantmaking CA 501(c)(3) Line 12a, I Marin Community Foundation 0 Lynx Foundation 5 Hamilton Landing Suite 200 Novato CA 94949 262717594 Grantmaking CA 501(c)(3) Line 12a, I Marin Community Foundation 0 Margaret E Haas Fund 5 Hamilton Landing Suite 200 Novato CA 94949 510533111 Grantmaking CA 501(c)(3) Line 12a, I Marin Community Foundation 0 Marin Community Foundation 5 Hamilton Landing Suite 200 Novato CA 94949 943007979 Grantmaking CA 501(c)(3) Line 8 N/A 0 Presidio Theatre 5 Hamilton Landing Suite 200 Novato CA 94949 841695823 Support the development & operation of a community theater in the Presidio CA 501(c)(3) Line 12b, II Marin Community Foundation 0 MCF Gift Fund Inc 5 Hamilton Landing Suite 200 Novato CA 94949 680477815 Support Marin Community Foundation and its goals CA 501(c)(3) Line 12b, II Marin Community Foundation 0 MCF One 5 Hamilton Landing Suite 200 Novato CA 94949 510666996 Support Marin Community Foundation and its goals CA 501(c)(3) Line 12b, II Marin Community Foundation 0 MCF Property Holdings Inc 5 Hamilton Landing Suite 200 Novato CA 94949 943274626 Support Marin Community Foundation and its goals CA 501(c)(3) Line 12b, II Marin Community Foundation 0 Peter E Haas Jr Family Fund 5 Hamilton Landing Suite 200 Novato CA 94949 141962681 Grantmaking CA 501(c)(3) Line 12a, I Marin Community Foundation 0 Pirkle Jones Foundation 5 Hamilton Landing Suite 200 Novato CA 94949 680664486 Support Marin Community Foundation and its goals CA 501(c)(3) Line 12a, I Marin Community Foundation 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0