2015-06-22T16:55:10-05:00 2014-12-31 942590397 KARLSSON & LANE AN ACCOUNTANCY CORP 4725 FIRST ST STE 226 PLEASANTON CA 94566 990 2014-01-01 943274339 CIVIC VENTURES CIVI 4154300141 PO BOX 29542 SAN FRANCISCO CA 94129 MARSHA WOODEN VP-FINANCE & OPERATIONS 4154300141 2015-06-12 1 PENNY L LANE CPA P00743411 9252715519 2014 2016-02-25 16:41:14Z ENCOREORG MARSHA WOODEN PO BOX 29542 SAN FRANCISCO CA 94129 3557728 0 X WWW.ENCORE.ORG X 1997 CA WE ELEVATE, ENABLE AND EXPAND THE IDEA OF SECOND ACTS FOR THE GREATER GOOD. WE AIM TO SHIFT THE CULTURAL NORM OF WHAT IS EXPECTED IN MIDLIFE AND BEYOND. WE ARE A HUB AND CHAMPION OF THE ENCORE MOVEMENT - TAPPING THE EXPERIENCE OF PEOPLE IN THE SECOND HALF OF ADULTHOOD TO SOLVE SOCIETY'S BIGGEST PROBLEMS. 14 13 33 0 0 0 11575315 3260460 225874 290377 736 895 1469 5996 11803394 3557728 4857968 2930368 0 0 2460348 3047931 0 0 247700 1731487 2144083 9049803 8122382 2753591 -4564654 15015577 9226507 1752943 528527 13262634 8697980 X ENCORE.ORG IS BUILDING A MOVEMENT TO MAKE IT EASIER FOR MILLIONS OF PEOPLE TO PURSUE SECOND ACTS FOR THE GREATER GOOD. THESE ACTS ARE REFERRED TO AS ENCORE CAREERS-JOBS THAT COMBINE PERSONAL MEANING, CONTINUED INCOME, AND SOCIAL IMPACT-IN THE SECOND HALF OF LIFE. THROUGH AN INVENTIVE PROGRAM PORTFOLIO, ORIGINAL RESEARCH, STRATEGIC ALLIANCES, AND THE POWER OF PEOPLE'S LIFE STORIES, ENCORE.ORG DEMONSTRATES THE VALUE OF EXPERIENCE IN SOLVING SOCIETY'S GREATEST CHALLENGES, INCLUDING EDUCATION, THE ENVIRONMENT AND HEALTH CARE. 0 0 1916711 300000 ELEVATE - PROGRAM TO BUILD ENCORE AWARENESS AND UNDERSTANDING THROUGH INNOVATIVE INITIATIVES THAT INCLUDE THE PURPOSE PRIZE, ENCORE STORY PROJECT, AND ENCORE RESEARCH THROUGH LEADERSHIP. 2720587 1485404 ENABLE - PROGRAM TO MAKE ENCORE ACCESSIBLE BY PROVIDING PATHWAYS, TOOLS AND RESOURCES, ENCORE U, AND THE DEVELOPMENT OF THE ENCORE FELLOWSHIP NETWORK. 1288075 250000 EXPAND - PROGRAM TO LEVERAGE LEADERSHIP AND BUILD THE MOVEMENT THROUGH THE ENCORE NATION CONFERENCE, ENCORE NETWORK AND ENCORE INNOVATIVE FELLOWS. 1413593 894964 SPONSORED PROJECTS AND OTHER PROGRAMS. 1413593 894964 7338966 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 62 0 1 33 1 0 0 0 0 0 0 0 0 0 0 X 14 13 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X X THE ORGANIZATION 4154300141 PO BOX 29542 SAN FRANCISCO CA 94129 JUDY MOHRAZ PHD CHAIR 3.00 X X 0 0 0 BEVERLY RYDER VICE CHAIR 3.00 X X 0 0 0 ELLEN GOODMAN SECRETARY 3.00 X X 0 0 0 LEWIS FELDSTEIN TREASURER 3.00 X X 0 0 0 LAURA CARSTENSEN DIRECTOR 3.00 X 0 0 0 RON CORDES DIRECTOR 3.00 X 0 0 0 PAUL IRVING DIRECTOR 3.00 X 0 0 0 SHERRY LANSING DIRECTOR 3.00 X 0 0 0 SUZANNE BRAUN LEVINE DIRECTOR 3.00 X 0 0 0 WEBB MCKINNEY DIRECTOR 3.00 X 0 0 0 JANE PAULEY DIRECTOR 3.00 X 0 0 0 JOSEPH PLUMMER DIRECTOR 3.00 X 0 0 0 LESTER STRONG DIRECTOR 3.00 X 0 0 0 MARC FREEDMAN CEO 40.00 X X 323958 0 37430 ANN MACDOUGALL PRESIDENT 40.00 X 193667 0 8154 JAMES EMERMAN EXECUTIVE VP 40.00 X 165000 0 31505 LESLYE LOUIE NATIONAL DIRECTOR 40.00 X 146500 0 21241 LYLE HURST NETWORK DEVELOPER 40.00 X 131500 0 11075 NANCY PETERSON VICE PRESIDENT 40.00 X 129722 0 26583 PHYLLIS SEGAL VICE PRESIDENT 40.00 X 128295 0 11683 1218642 0 147671 7 0 1 0 0 3260460 3260460 CONTRACT FEES FOR SERV 900099 204500 204500 CONFERENCE FEES 900099 49475 49475 HONORARIA 900099 35750 35750 OTHER PROGRAM SERVICE 900099 652 652 290377 895 895 4271 4271 OTHER REVENUE 900099 1725 1725 1725 3557728 292102 0 5166 X 2780368 2780368 150000 150000 682625 496250 126363 60012 1803643 1570203 135730 97710 130125 101971 16586 11568 235040 203336 24056 7648 196498 159787 23311 13400 8866 8866 12926 12926 1038030 912974 92932 32124 36534 36534 81846 81846 252670 199775 47069 5826 519231 478410 33795 7026 6887 6887 11583 11583 PRINTING AND PUBLICATIO 67271 47711 19508 52 STAFF DEVELOPMENT 62083 11480 48528 2075 TELECOMMUNICATIONS 24318 4161 20135 22 SUPPLIES 13955 3338 10617 7883 182668 -185022 10237 8122382 7338966 535716 247700 1324838 845324 7334039 5891617 6170844 2425052 26349 31497 37338 113779 101523 16904 12256 111106 14920 15015577 9226507 377443 344027 1375500 184500 1752943 528527 X 2432140 2712392 10830494 5985588 13262634 8697980 15015577 9226507 -4564654 0 X 0 1 X 1 0 X 4775259 1626546 4778680 11575315 3260406 26016206 4775259 1626546 4778680 11575315 3260406 26016206 16882220 9133986 3918 43312 35677 2205 5166 90278 26106484 974317 0.34990 0.38300 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 4040 2806 1234 109739 98717 11022 12256 X 3557728 0 3557728 0 3557728 8122382 0 8122382 0 8122382 PART X, LINE 2: THE ORGANIZATION HAS EVAULATED ITS TAX POSITIONS FOR ALL OPEN TAX YEARS. CURRENTLY, THE 2011 THROUGH 2013 INFORMATION RETURNS ARE OPEN AND SUBJECT TO EXAMINATION. IN MANAGEMENT'S JUDGMENT THERE ARE NO UNCERTAIN TAX POSITIONS AS OF DECEMBER 31, 2014. 1 AMERICAN LEADERSHIP FORUM 1601 RESPONSE ROAD STE 350 SACRAMENTO CA 95815 911792774 501C3 167500 CASH ENCORE FELLOWSHIPS NETWORK AUDOBON ARIZONA 3131 S CENTRAL AVE PHOENIX AZ 85040 131624102 501C3 25000 CASH ENCORE FELLOWSHIPS NETWORK BREVARD ZOO 8225 N WICKHAM RD MELBOURNE FL 32940 592496749 501C3 25000 CASH ENCORE FELLOWSHIPS NETWORK CHARLOTTE COUNTY HABITAT FOR HUMANITY 1750 MANZANA AVE PUNTA GORDA FL 33951 592870908 501C3 10000 CASH ENCORE FELLOWSHIPS NETWORK COLORADO NONPROFIT DEVELOPMENT CENTER 789 N SHERMAN ST STE 250 DENVER CO 80203 841493585 501C3 30000 CASH INNOVATION FELLOWS COMMUNITY FOOD BANK OF SOUTHERN ARIZONA 3003 S COUNTRY CLUB TUCSON AZ 85726 510192519 501C3 25000 CASH ENCORE FELLOWSHIPS NETWORK COMMUNITY FOUNDATION OF TAMPA BAY INC 550 NORTH REO ST STE 301 TAMPA FL 33609 593001853 501C3 20000 CASH INNOVATION FELLOWS CORPORATION FOR A SKILLED WORKFORCE 1100 VICTORS WAY STE 10 ANN ARBOR MI 48108 382991143 501C3 25000 CASH INNOVATION FELLOWS EMBRACE 1440 BROADWAY STE 205 OAKLAND CA 94612 830509261 501C3 25000 CASH ENCORE FELLOWSHIPS NETWORK ESC OF NEW ENGLAND 176 FEDERAL ST STE 5-C BOSTON MA 02110 222815597 501C3 12500 CASH ENCORE FELLOWSHIPS NETWORK ESC OF NEW ENGLAND 176 FEDERAL ST STE 5-C BOSTON MA 02110 222815597 501C3 25000 CASH INNOVATION FELLOWS EXPERIENCE MATTERS 360 E CORONADO STE 170 PHOENIX AZ 85004 453788542 501C3 588000 CASH ENCORE FELLOWSHIPS NETWORK FII NATIONAL 1205 PRESERVATION PARK WAY STE 100 OAKLAND CA 94612 020784790 501C3 25000 CASH PURPOSE PRIZE FIRST TEE OF SILICON VALLEY 1922 THE ALAMEDA STE 214 SAN JOSE CA 95126 463102278 501C3 25000 CASH ENCORE FELLOWSHIPS NETWORK HABITAT FOR HUMANITY PORTLAND METRO EAST 1478 NE KILLINGSWORTH ST PORTLAND OR 97211 930801200 501C3 25000 CASH ENCORE FELLOWSHIPS NETWORK HEART OF OREGON CORPS 226 NW DELAWARE AVE BEND OR 97701 931303879 501C3 25000 CASH ENCORE FELLOWSHIPS NETWORK HIGH DESERT WILDLIFE RESCUE AND REHAB 62410 ERICKSON ROAD BEND OR 97701 462360867 501C3 15000 CASH ENCORE FELLOWSHIPS NETWORK HUMANE SOCIETY OF SILICON VALLEY 901 AMES AVE MILPITAS CA 95035 941196215 501C3 10000 CASH ENCORE FELLOWSHIPS NETWORK IMMIGRANT JUSTICE CORPS 826 BROADWAY 9TH FLOOR NEW YORK NY 10003 464879076 501C3 10000 CASH ENCORE FELLOWSHIPS NETWORK LOCAL GOVERNMENT COMMISSION 980-9TH STREET STE 1700 SACRAMENTO CA 95814 942791699 501C3 25000 CASH ENCORE FELLOWSHIPS NETWORK PACIFIC LINKS FOUNDATION 534 VALLEY WAY MILPITAS CA 95035 943397768 501C3 25000 CASH ENCORE FELLOWSHIPS NETWORK PARTNERS IN SCHOOL INNOVATION 1060 TENNESSEE ST 2ND FLOOR SAN FRANCISCO CA 94107 943205455 501C3 25000 CASH ENCORE FELLOWSHIPS NETWORK PLAYWORKS EDUCATION ENERGIZED 2155 SOUTH BASCOM AVE 201 CAMPBELL CA 95008 943251867 501C3 10000 CASH ENCORE FELLOWSHIPS NETWORK SHIFT 7809 SOUTHTOWN CTR 376 BLOOMINGTON MN 55431 651286548 501C3 25000 CASH INNOVATION FELLOWS SILICON VALLEY EDUCATION FUND 1400 PARKMOOR AVE STE 200 SAN JOSE CA 95126 205061316 501C3 25000 CASH ENCORE FELLOWSHIPS NETWORK SOCIAL VENTURE PARTNERS INTERNATIONAL 220 2ND AVE STE 300 SEATTLE WA 98104 680492186 501C3 59000 CASH ENCORE FELLOWSHIPS NETWORK SOCIAL VENTURE PARTNERS PORTLAND 221 NW SECOND AVE STE 210E PORTLAND OR 97209 931310734 501C3 208750 CASH ENCORE FELLOWSHIPS NETWORK SOCIETY OF SAMARITANS 31355 FRIENDSHIP DR STE 500 MAGNOLIA TX 77355 760187004 501C3 25000 CASH ENCORE FELLOWSHIPS NETWORK SOLAR FOR ALL INC 11422 NW HENSON CT PORTLAND OR 97229 454749705 501C3 25000 CASH ENCORE FELLOWSHIPS NETWORK SPIRITHORSE THERAPEUTIC RIDING CENTER 1960 POST OAK DRIVE CORINTH TX 76210 043609719 501C3 100000 CASH PURPOSE PRIZE THE NEW VENTURE FUND 1201 CONNECTICUT AVE NW STE 300 WASHINGTON DC 20036 205806345 501C3 751836 CASH BORNSTEIN PROJECTS TRUSTEES OF RESERVATIONS 464 ABBOTT AVE LEOMINSTER MA 01453 042105780 501C3 2770 CASH ENCORE FELLOWSHIPS NETWORK TULANE UNIVERSITY 6823 ST CHARLES AVE NEW ORLEANS LA 70118 720423889 501C3 50000 CASH INNOVATION FELLOWS TURNAROUND FOR CHILDREN 25 WEST 45TH STREET NEW YORK NY 10036 061495529 501C3 25000 CASH PURPOSE PRIZE UNITED WAY OF CENTRAL NEW MEXICO 2340 ALAMO AVE SE 2ND FLOOR ALBUQUERQUE NM 87106 850277138 501C3 145867 CASH ENCORE FELLOWSHIPS NETWORK UNIVERSITY OF WASHINGTON PO BOX 351277 SEATTLE WA 98195 916001537 501C3 50000 CASH INNOVATION FELLOWS WASHINGTON UNIVERSITY IN ST LOUIS ONE BROOKINGS DR BOX 1196 ST LOUIS MO 63130 143065361 501C3 25000 CASH INNOVATION FELLOWS SOLUTIONS JOURNALISM NETWORK INC 148 WEST 77 STREET 4B NEW YORK NY 10024 462265729 501C3 143129 CASH BORNSTEIN PROJECTS 38 PURPOSE PRIZE 3 150000 CASH PART I, LINE 2: THE ORGANIZATION MAKES DISTRIBUTIONS TO ORGANIZATIONS IN THE FORM OF GRANTS. ANY GRANTEE IS REQUIRED TO SIGN A GRANT AGREEMENT THAT ACKNOWLEDGES THE ORGANIZATION'S AUTHORITY TO WITHHOLD AND/OR RECOVER GRANT FUNDS IN CASE SUCH FUNDS ARE, OR APPEAR TO BE, MISUSED. THE AGREEMENT WILL REQUIRE THE GRANTEE TO USE THE FUNDS ONLY FOR PURPOSES OF THE GRANT, TO RETURN ANY FUNDS NOT SO EXPENDED, AND TO SUBMIT REPORTS TO THE ORGANIZATION AT SPECIFIED INTERVALS REGARDING THE GRANTEE'S PROGRESS TOWARD ACHIEVING THE GRANT PURPOSES, AND AN ACCOUNTING OF HOW THE GRANT FUNDS WERE USED. WHEN THE ORGANIZATION MAKES GRANTS TO ORGANIZATIONS OR INDIVIDUALS, IT SHALL KEEP ADEQUATE RECORDS AND CASE HISTORIES TO SHOW (1) THE NAME AND ADDRESS OF THE RECIPIENT, (2) THE AMOUNT DISTRIBUTED, (3) THE PURPOSES FOR WHICH THE AID WAS GIVEN (4) THE MANNER IN WHICH THE RECIPIENT WAS SELECTED, AND (5) THE RELATIONSHIP, IF ANY, BETWEEN THE RECIPIENT AND (A) MEMBERS, OFFICERS OR TRUSTEES OF THE ORGANIZATION, (B) A GRANTOR OR SUBSTANTIAL CONTRIBUTOR TO THE ORGANIZATION OR A MEMBER OF THE FAMILY OF EITHER, AND (C ) A CORPORATION CONTROLLED BY A GRANTOR OR SUBSTANTIAL CONTRIBUTOR. X 1 1 X X X X 0 0 0 0 0 0 0 0 0 MARC FREEDMAN CEO 298958 0 25000 0 0 0 23400 0 14030 0 361388 0 0 0 ANN MACDOUGALL PRESIDENT 193667 0 0 0 0 0 7088 0 1066 0 201821 0 0 0 JAMES EMERMAN EXECUTIVE VP 160000 0 5000 0 0 0 14400 0 17105 0 196505 0 0 0 LESLYE LOUIE NATIONAL DIRECTOR 144000 0 2500 0 0 0 11340 0 9901 0 167741 0 0 0 NANCY PETERSON VICE PRESIDENT 127222 0 2500 0 0 0 11925 0 14658 0 156305 0 0 0 PART I, LINE 1A THE BOARD SUPPORTS THE CEO OF THE ORGANIZATION SERVING AS AN INTERNATIONAL SPOKESPERSON FOR THE ORGANIZATION AND ITS MISSION, AND CONSIDERS REGULAR TRAVEL AND PUBLIC SPEAKING TO BE A SIGNIFICANT PART OF THE CEO'S RESPONSIBILITY. AS SUCH, THE BOARD AMENDED ITS TRAVEL POLICY TO ALLOW THE CEO TO SELECT BUSINESS OR FIRST-CLASS AIR TRAVEL FOR FLIGHTS AS HE DETERMINES THE BUSINESS-RELATED SITUATION WARRANTS IT, BASED ON FLIGHT DURATION, AND FLIGHT AVAILABILITY AND SCHEDULE, AND THAT THE TRAVEL POLICY BE LIMITED TO THE CEO ONLY AND THAT THE AMENDMENT BE REVIEWED WHEN REVIEWING CEO COMPENSATION AND BENEFITS. ALL TRAVEL EXPENSES ARE PROCESSED ONCE TRAVEL IS COMPLETED AND ARE SUBJECT TO A WRITTEN REIMBURSEMENT REQUEST WITH PROPER SUBSTANTIATION. IN 2014, THE BOARD MADE NO CHANGES TO THIS POLICY. FORM 990, PART VI, SECTION B, LINE 11 BOARD-ADOPTED RESOLUTIONS THAT STATE THE FORM 990 AND ITS RELATED SCHEDULES BE REVIEWED AND APPROVED ON BEHALF OF THE BOARD, BY THE AUDIT COMMITTEE AND THE TREASURER PRIOR TO FILING, AND THAT THE FORM 990 AND ITS RELATED SCHEDULES BE DELIVERED TO THE FULL BOARD AT THE REGULARLY SCHEDULED MEETING FOLLOWING THE APPROVAL. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION MONITORS AND ENFORCES ITS CONFLICT OF INTEREST POLICY THROUGH BOARD AND STAFF ORIENTATIONS BY ANNUAL WRITTEN DISCLOSURES BY BOARD, STAFF, AND KEY VOLUNTEERS EVALUATING AND RECOMMENDING GRANT AWARDS TO ORGANIZATIONS AND INDIVIDUALS, AND BY REQUESTING FOR AND REPORTING IN MEETING MINUTES ANY DISCLOSURES OF REAL OR POTENTIAL CONFLICTS AT THE TIME ANY BOARD RESOLUTION IS CONSIDERED AND ADOPTED. FORM 990, PART VI, SECTION B, LINE 15 THE ORGANIZATION'S BOARD OF DIRECTORS MUST REVIEW AND APPROVE THE INITIAL AND ANY SUBSEQUENT ADJUSTMENTS TO COMPENSATION FOR ANY BOARD MEMBERS, OFFICERS, AND KEY EMPLOYEES. AT THE TIME OF REVIEW, A COMMITTEE OF THE BOARD REVIEWS DATA COMPILED BY THE VICE PRESIDENT OF FINANCE DETAILING THE KEY MANAGEMENT POSITIONS AND RELATED COMPENSATION FOR OTHER NONPROFIT ORGANIZATIONS SIMILAR TO THE ORGANIZATION IN BUDGET SIZE, PROGRAM ACTIVITY AND FUNDING SOURCES. DATA IS DRAWN FROM INDIVIDUAL RESEARCH/CONTACTS, ORGANIZATIONAL WEBSITES, AND PUBLISHED FORM 990'S . IN ADDITION, THE BOARD OF DIRECTORS REVIEWS AND APPROVES AN ANNUAL PERSONNEL PLAN AND PAYROLL BUDGET, INCLUDING ANY BUDGETED BONUS, MERIT OR COLA INCREASES. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, FORM 1023, FORM 990, CONFLICT OF INTEREST POLICIES, AND AUDITED FINANCIAL STATEMENTS AVAILABLE TO ANY PARTY MAKING THE REQUEST. ALL DOCUMENTS EXIST IN PAPER OR DIGITAL FORM AND ARE PROVIDED AT NO CHARGE VIA FIRST-CLASS MAIL OR E-MAIL. FORM 990, PART IX, LINE 11G PROFESSIONAL FEES: PROGRAM SERVICE EXPENSES 912,974. MANAGEMENT AND GENERAL EXPENSES 92,932. FUNDRAISING EXPENSES 32,124. TOTAL EXPENSES 1,038,030.