2017-02-01T19:14:41-06:00 2016-06-30 946214841 Armanino LLP 12657 Alcosta Blvd Ste 500 San Ramon CA 945834600 990 2015-07-01 200089179 Donald B Tanklage and Carole F Tanklage Foundation DONA 4154642500 5 Hamilton Landing No 200 Novato CA 94949 SA HARTMAN CFO 4154642500 2017-01-30 1 Katy Brown P00650274 9257902600 2015 2021-01-29 14:40:06Z DR THOMAS PETERS 5 Hamilton Landing No 200 Novato CA 94949 42970772 0 X N/A X 2002 CA Charitable Grantmaking 8 5 0 5 0 0 0 0 0 0 3801 81997 0 0 3801 81997 60000 0 0 0 0 0 0 0 0 76717 99003 136717 99003 -132916 -17006 12943367 13137181 5748 5393 12937619 13131788 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 29182 TO ENCOURAGE AND APPLY PHILANTHROPIC CONTRIBUTIONS TO HELP IMPROVE THE HUMAN CONDITION. DURING THE FISCAL YEAR ENDED JUNE 30, 2016, NO GRANTS WERE AWARDED. 29182 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 0 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 8 5 1 0 0 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 Tanklage Director 5.00 5.00 X 0 0 0 Kristen Tanklage-Murphy Director 0.10 X 0 0 0 Lynn Tanklage-Martenson director 0.10 X 0 0 0 Kathleen Foote Director 0.10 X 0 0 0 Mary Jane Burke Director 0.10 X 0 0 0 Alexandra Derby Director 0.50 40.00 X 0 191819 61428 BRIAN VAN WEELE Director 0.10 40.00 X 0 136155 34373 Vikki Garrod Director 0.10 40.00 X 0 185245 50521 Thomas Peters PHD President and CEO 0.10 40.00 X 0 530569 63591 SA Hartman CFO 0.10 40.00 X 0 320255 86399 Caroline Jensen Secretary (Through 10/25/15) 0.10 40.00 X 0 89162 28246 Ashley Smith Secretary (Start 10/26/15) 0.10 40.00 X 0 14347 2621 0 1467552 327179 0 0 1 0 0 772 772 42905000 65000 42888775 0 16225 65000 81225 81225 81997 0 0 81997 5393 5393 14254 7127 7127 administrative fees 44110 22055 22055 property taxes 35246 35246 99003 29182 69821 0 19339 45864 10000 10424028 10370142 2500000 2711175 12943367 13137181 5748 5393 5748 5393 X 12937619 13131788 12937619 13131788 12943367 13137181 -17006 211175 0 X X 0 1 X 1 0 X X 1 Marin Comm Foundation 943007979 8 1 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 Land 2711175 2711175 293172 211175 211175 81997 0 81997 99003 0 99003 0 99003 0 0 0 0 0 0 0 0 0 Alexandra Derby Director 0 188746 0 0 0 3073 0 35126 0 26302 0 253247 0 0 BRIAN VAN WEELE Director 0 106704 0 0 0 29451 0 25442 0 8931 0 170528 0 0 Vikki Garrod Director 0 181689 0 0 0 3556 0 32987 0 17534 0 235766 0 0 Thomas Peters PHD President and CEO 0 431272 0 0 0 99297 0 31800 0 31791 0 594160 0 0 SA Hartman CFO 0 293147 0 0 0 27108 0 67800 0 18599 0 406654 0 0 Form 990, Part VI, Section A, line 2 Carol F. Tanklage is the parent of Kristen Tanklage-Murphy and Lynne Tanklage-Mortenson. 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 11 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 PRIOR YEAR. 10000 Degrees 781 Lincoln Avenue Suite 140 San Rafael CA 94901 953667812 Scholarship CA 501(c)(3) Line 11a, I Marin Community Foundation 0 Alcohol Justice 24 Belvedere Street San Rafael CA 94901 680152770 Promote public health CA 501(c)(3) Line 11a, I Marin Community Foundation 0 Bingham Osborn & Scarborough Foundation 5 Hamilton Landing Suite 200 Novato CA 94949 510515757 Grantmaking CA 501(c)(3) Line 11a, I Marin Community Foundation 0 Dagmar Dolby Fund 5 Hamilton Landing Suite 200 Novato CA 94949 475332690 Grantmaking CA 501(c)(3) Line 11a, I Marin Community Foundation 0 Fullerton Family Foundation 5 Hamilton Landing Suite 200 Novato CA 94949 943316190 Grantmaking CA 501(c)(3) Line 11a, I Marin Community Foundation 0 Kurland Family Foundation 5 Hamilton Landing Suite 200 Novato CA 94949 870749260 Grantmaking CA 501(c)(3) Line 11a, I Marin Community Foundation 0 Lynx Foundation 5 Hamilton Landing Suite 200 Novato CA 94949 262717594 Grantmaking CA 501(c)(3) Line 11a, I Marin Community Foundation 0 Margaret E Haas Fund 5 Hamilton Landing Suite 200 Novato CA 94949 510533111 Grantmaking CA 501(c)(3) Line 11a, 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 MCF Charitable Fund 5 Hamilton Landing Suite 200 Novato CA 94949 841695823 Support Marin Community Foundation and its goals CA 501(c)(3) Line 11b, 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 11b, 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 11b, II Marin Community Foundation 0 MCF Property Holdings Inc 5 Hamilton Landing Suite 200 Novato CA 94949 943274626 To provide leased properties for non-profit organizations CA 501(c)(3) Line 11b, 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 11a, I Marin Community Foundation 0 Pirkle Jones Foundation 5 Hamilton Landing Suite 200 Novato CA 94949 680664486 Grantmaking CA 501(c)(3) Line 11a, I Marin Community Foundation 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0