2018-04-13T03:32:03-05:00 2017-09-30 061009205 BLUM SHAPIRO & COMPANY PC 1 PINE HILL DRIVE SUITE 301 QUINCY MA 021697431 990 2016-10-01 455141625 PAHARA INSTITUTE INC PAHA 5109842513 340 SOUTH LEMON AVE NO 2927 WALNUT CA 91789 KIMBERLY C SMITH PRESIDENT & CEO 5109842513 2018-03-13 1 MICHELLE Y HATCH P01222458 7819821001 2018-03-13 50.200.120.74 2018-03-13 07:53:38 ED P 7B14BF2BF8F8AC217E314A41F868DB69370B8F6F 32C2B15C8AAF7E27428FAF8181EC4CA1A501E391 2016 2021-01-29 14:40:06Z KIMBERLY C SMITH 340 SOUTH LEMON AVE NO 2927 WALNUT CA 91789 7789033 0 X WWW.PAHARA.ORG X 2012 CA PAHARA INSTITUTE IDENTIFIES, STRENGTHENS, AND SUSTAINS DIVERSE, HIGH-POTENTIAL LEADERS WHO ARE REIMAGINING PUBLIC EDUCATION, SO THAT EVERY CHILD IN AMERICA HAS ACCESS TO AN EXCELLENT PUBLIC SCHOOL. 5 4 17 4 0 0 4868084 7002641 101969 0 50615 -13608 0 0 5020668 6989033 310309 3189 0 0 2049372 2253709 0 0 111967 3312172 2483389 5671853 4740287 -651185 2248746 3295779 5240035 564962 260472 2730817 4979563 PAHARA INSTITUTE IDENTIFIES, STRENGTHENS, AND SUSTAINS DIVERSE, HIGH-POTENTIAL LEADERS WHO ARE REIMAGINING PUBLIC EDUCATION, SO THAT EVERY CHILD IN AMERICA HAS ACCESS TO AN EXCELLENT PUBLIC SCHOOL. 0 0 4188300 3189 THE PAHARA INSTITUTE DEVELOPS AND FACILITATES LEADERSHIP DEVELOPMENT PROGRAMS WHICH STRENGTHEN AND SUSTAIN DIVERSE, HIGH-POTENTIAL LEADERS WHO ARE REIMAGINING PUBLIC EDUCATION IN AMERICA. IN ORDER TO ACHIEVE EDUCATIONAL EQUITY AND EXCELLENCE AT THE SAME TIME, WE MUST MAKE BOLD IMPROVEMENTS TO OUR PUBLIC SCHOOL SYSTEM, SO THAT EVERY CHILD HAS ACCESS TO AN EXCELLENT PUBLIC SCHOOL. A STRONG CADRE OF INNOVATIVE LEADERS IS NEEDED TO PUSH FOR NEW SOLUTIONS, POLICIES, AND PRACTICES THAT CREATE EQUITABLE AND HIGH QUALITY EDUCATIONAL OPPORTUNITIES FOR ALL CHILDREN- ESPECIALLY THOSE FROM LOW-INCOME AND UNDERSERVED COMMUNITIES. DURING THE CURRENT FISCAL YEAR, THE INSTITUTE HAD 620 PARTICIPANTS IN ITS PROGRAMS. 4188300 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 29 0 1 17 1 0 0 0 0 0 0 0 0 0 0 X 5 4 0 0 0 0 0 0 0 1 0 0 0 1 1 1 1 1 1 1 1 0 CA DC X KIMBERLY SMITH 5109842513 340 SOUTH LEMON AVE NO 2927 WALNUT CA 91789 GENE WADE DIRECTOR 5.00 X 0 0 0 REED HASTINGS DIRECTOR 5.00 X 0 0 0 PETER REILING DIRECTOR 5.00 X 0 0 0 SIDNEY SMITH SECRETARY & DIRECTOR 5.00 X X 0 0 0 KIMBERLY SMITH PRESIDENT & DIRECTOR 40.00 X X 397500 0 22076 SAAMRA MEKURIA-GRILLO TREASURER/VP OF STRATEGY & OPERATION 40.00 X 187246 0 20101 ADRIA GOODSON CHIEF PROGRAM OFFICER 40.00 X 225000 0 8614 BRANDON MALMBERG DIR. OF NETWORK & SELECTION 40.00 X 131042 0 16654 TRACI DOVE DIRECTOR OF SELECTION 40.00 X 115699 0 11146 IDRISSA SIMMONDS DIR. OF NEXTGEN FELLOWSHIP 40.00 X 116600 0 12493 1173087 0 91084 6 0 1 0 THIRDWAY SOLUTIONS LLC 275 MADISON AVENUE SUITE 1905 NEW YORK NY 10016 EDUCATION CONSULTING - GRANT FUNDED 250000 HOGAN LOVELLS US LLP ONE TABOR CENTER STE 1500 1200 SEVE DENVER CO 80202 REAL ESTATE CONSULTING 176238 2 7002641 588 7002641 7 7 786385 800000 -13615 -13615 -13615 6989033 0 0 -13608 X 3189 3189 821435 694000 39707 87728 1116146 979103 137043 37586 22923 14134 529 148152 81281 66871 130390 110556 15777 4057 15173 15173 30325 30325 493292 449930 32616 10746 1230 1230 55902 7621 48138 143 55047 46123 6682 2242 66864 39817 21027 6020 1715758 1715758 12319 10322 1495 502 1840 1840 TRAINING 20514 10093 10421 BOOKS & SUBSCRIPTIONS 13299 1661 11638 MISCELLANEOUS 1826 750 1076 4740287 4188300 440020 111967 1228423 1763088 3189 130007 1799280 3050000 234070 277376 56114 36550 30817 19564 3295779 5240035 377462 260472 187500 0 564962 260472 X 11101 1154563 2719716 3825000 2730817 4979563 3295779 5240035 2248746 0 X 0 1 X 1 0 X 9288464 2019660 4749648 4868084 7002641 27928497 9288464 2019660 4749648 4868084 7002641 27928497 14817317 13111180 7 7 27928504 101969 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 56114 36550 19564 19564 6989033 0 6989033 0 6989033 4740287 0 4740287 0 4740287 X X 0 0 0 0 0 0 0 0 0 KIMBERLY SMITH PRESIDENT & DIRECTOR 397500 0 0 0 0 0 10600 0 11476 0 419576 0 0 0 SAAMRA MEKURIA-GRILLO TREASURER/VP OF STRATEGY & OPERATION 187246 0 0 0 0 0 8625 0 11476 0 207347 0 0 0 ADRIA GOODSON CHIEF PROGRAM OFFICER 225000 0 0 0 0 0 7125 0 1489 0 233614 0 0 0 FORM 990, PART VI, SECTION A, LINE 8B THERE ARE CURRENTLY NO COMMITTEES AUTHORIZED TO ACT ON BEHALF OF THE BOARD. FORM 990, PART VI, SECTION B, LINE 11B WHEN THE 990 IS COMPLETE, IT IS SENT TO KIMBERLY SMITH, PRESIDENT AND CEO, AND SAAMRA MEKURIA-GRILLO, VICE PRESIDENT OF STRATEGY AND OPERATIONS, FOR REVIEW. IF ANY CHANGES ARE REQUIRED, THEY ARE MADE AT THIS TIME. MS. SMITH THEN FORWARDS THE 990 TO THE FULL BOARD WITH HER RECOMMENDATION TO APPROVE. THE FULL BOARD DOES AN ADDITIONAL REVIEW AND IF THERE ARE NO OBJECTIONS OR ADDITIONAL CHANGES, IT IS APPROVED AND FILED. FORM 990, PART VI, SECTION B, LINE 12C IN CONNECTION WITH ANY ACTUAL OR POSSIBLE CONFLICT OF INTEREST, DIRECTORS, OFFICERS AND MEMBERS OF A COMMITTEE WITH GOVERNING BOARD DELEGATED POWERS WHO HAVE A DIRECT OR INDIRECT FINANCIAL INTEREST (I.E. INTERESTED PERSON) HAVE A DUTY TO DISCLOSE AND SHALL FULLY DISCLOSE THE EXISTENCE OF THE FINANCIAL INTEREST AND ALL MATERIAL FACTS TO THE DIRECTORS AND MEMBERS OF COMMITTEES WITH GOVERNING BOARD DELEGATED POWERS CONSIDERING THE PROPOSED TRANSACTION OR ARRANGEMENT. UPON DISCLOSURE OF A POSSIBLE CONFLICT OF INTEREST AND ALL MATERIAL FACTS AND AFTER DISCUSSION WITH THE INTERESTED PERSON HE OR SHE SHALL LEAVE THE GOVERNING BOARD OR COMMITTEE MEETING WHILE THE DETERMINATION OF A CONFLICT OF INTEREST IS DISCUSSED AND VOTED UPON. THE REMAINING BOARD OR COMMITTEE MEMBERS DETERMINE IF A CONFLICT OF INTEREST EXISTS. THE MINUTES TO THE GOVERNING BOARD AND ALL COMMITTEES WITH BOARD DELEGATED POWERS SHALL CONTAIN THE NAMES OF PERSONS WHO DISCLOSED OR WERE FOUND TO HAVE A FINANCIAL INTEREST IN CONNECTION WITH AN ACTUAL OR POSSIBLE CONFLICT OF INTEREST, THE NATURE OF THE INTEREST, ANY ACTION TAKEN TO DETERMINE WHETHER A CONFLICT OF INTEREST WAS PRESENT AND THE DECISION AS TO WHETHER THE CONFLICT OF INTEREST EXISTS. EACH DIRECTOR, PRINCIPAL OFFICER AND MEMBER OF A COMMITTEE WITH GOVERNING BOARD DELEGATED POWERS SHALL ANNUALLY SIGN A DISCLOSURE STATEMENT WHICH AFFIRMS EACH PERSON HAS RECEIVED A COPY OF THE CONFLICT OF INTEREST POLICY, HAS READ, UNDERSTANDS AND HAS AGREED TO COMPLY WITH THE POLICY. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION FOR THE ORGANIZATION'S PRESIDENT AND CEO WAS DETERMINED IN ACCORDANCE WITH THE CONFLICT OF INTEREST POLICY. THE BOARD MET TO DISCUSS THE COMPENSATION, RECUSING THE PRESIDENT AND CEO. THE BOARD REVIEWED THE COMPENSATION AMOUNT, LOOKED AT COMPARABILITY DATA FOR SIMILAR SIZED ORGANIZATIONS AND JOB POSITION WHICH WAS OBTAINED FROM INDEPENDENT SOURCES. BASED ON THIS REVIEW, THE BOARD DETERMINED THAT THE COMPENSATION WAS IN LINE WITH THE DATA OBTAINED. THE BOARD, THEREFORE, VOTED AND APPROVED THE COMPENSATION AND DOCUMENTED SUCH IN THE BOARD MINUTES. THIS PROCESS WAS LAST FOLLOWED FOR FISCAL YEAR 2013 COMPENSATION AND WAS DOCUMENTED IN THE BOARD MINUTES. THERE WAS NO CHANGE TO COMPENSATION FOR FISCAL YEAR 2017. COMPENSATION FOR THE CHIEF PROGRAM OFFICER WAS SUGGESTED BY THE EXECUTIVE RECRUITMENT FIRM WHO SOURCED THE CANDIDATE. THAT COMPENSATION WAS IN-LINE WITH BUDGET AND COMPARABLE ORGANIZATIONS AND WAS THEREFORE ACCEPTED AND APPROVED BY THE CEO. THE ABOVE PROCESS IS ALSO FOLLOWED TO DETERMINE THE COMPENSATION OF THE VICE PRESIDENT OF STRATEGY AND OPERATIONS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, FINANCIAL STATEMENTS, AND OTHER REQUIRED INFORMATION ARE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART IX, LINE 11G PAYROLL PROCESSING/SERVICE FEES: PROGRAM SERVICE EXPENSES 22,706. MANAGEMENT AND GENERAL EXPENSES 3,267. FUNDRAISING EXPENSES 546. TOTAL EXPENSES 26,519. SELECTION AND PROJECT ADVISING: PROGRAM SERVICE EXPENSES 41,463. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 41,463. ETHNOGRAPHY: PROGRAM SERVICE EXPENSES 31,500. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 31,500. RECRUITMENT AND SELECTION SERVICES: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 10,650. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 10,650. OTHER OUTSIDE CONTRACT SERVICES: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 13,326. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 13,326. CONSULTING: PROGRAM SERVICE EXPENSES 354,261. MANAGEMENT AND GENERAL EXPENSES 3,828. FUNDRAISING EXPENSES 10,200. TOTAL EXPENSES 368,289. BRANDING: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 1,545. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,545.