2015-05-14T17:32:19-05:00 2014-06-30 946214841 ARMANINO LLP 12657 ALCOSTA BOULEVARD SUITE 500 SAN RAMON CA 945834600 990 2013-07-01 952816435 MARLBOROUGH SCHOOL MARL 3239351147 250 S ROSSMORE AVENUE LOS ANGELES CA 90004 BARBARA E WAGNER HEAD OF SCHOOL 3239648433 2015-04-26 1 LYNN HENLEY P00356034 9257902600 2013 2016-02-25 16:41:14Z BARBARA E WAGNER 250 S ROSSMORE AVENUE LOS ANGELES CA 90004 37402339 0 X WWW.MARLBOROUGHSCHOOL.ORG X 1889 CA MARLBOROUGH SCHOOL IS AN INDEPENDENT, URBAN DAY SCHOOL SERVING A DIVERSE GROUP OF WOMEN. 21 21 325 50 0 0 6839100 11359803 20229300 21419651 1353365 1909507 -195000 -209100 28226765 34479861 2288300 2274813 0 0 14226600 14748523 0 0 2159816 8635865 9321364 25150765 26344700 3076000 8135161 138209000 150282600 25188600 25428800 113020400 124853800 MARLBOROUGH SCHOOL, FOUNDED IN 1889, IS AN INDEPENDENT, URBAN DAY SCHOOL FOR YOUNG WOMEN. THE SCHOOL DELIVERS A SUPERIOR COLLEGE PREPARATORY EDUCATION TO APPROXIMATELY 530 STUDENTS. 0 0 21422534 2274813 21419651 MARLBOROUGH SCHOOL, FOUNDED IN 1889, IS AN INDEPENDENT, URBAN DAY SCHOOL SERVING A DIVERSE GROUP OF YOUNG WOMEN. THE SCHOOL IS COMMITTED TO DELIVERING A SUPERIOR COLLEGE PREPARATORY EDUCATION IN AN ENVIRONMENT IMBUED WITH HIGH ETHICAL VALUES. MARLBOROUGH BELIEVES THAT, FOR WOMEN, ACADEMIC EXCELLENCE, LEADERSHIP SKILLS, AND CONFIDENCE FLOURISH BEST IN A SCHOOL EXCLUSIVELY DEVOTED TO THEIR EDUCATION. THE MARLBOROUGH COMMUNITY ENABLES EACH STUDENT TO DEVELOP HER FULLEST POTENTIAL SO THAT SHE MAY CONTRIBUTE IN A GLOBAL SOCIETY. DURING THE 2013-2014 YEAR, THE SCHOOL SERVED APPROXIMATELY 530 STUDENTS. 21422534 1 1 0 0 0 0 0 1 0 1 1 1 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 76 0 1 325 1 0 0 0 0 0 0 0 0 0 0 X 21 21 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 1 1 1 1 0 CA X MICHELLE SHANKS CONTROLLERBUSINESS MANAGER 3239648433 250 S ROSSMORE AVENUE LOS ANGELES CA 90004 CHRISTINE C EWELL PRESIDENT OF THE BOARD 1.00 X X 0 0 0 PALMER N MURRAY VICE PRESIDENT 1.00 X X 0 0 0 KATHERINE MARIK THOMPSON VICE PRESIDENT 1.00 X X 0 0 0 MICHAEL GENDLER SECRETARY 1.00 X X 0 0 0 PETER SHOEMAKER TREASURER 1.00 X X 0 0 0 WILLIAM H AHMANSON TRUSTEE 1.00 X 0 0 0 JUDY BELK TRUSTEE 1.00 X 0 0 0 MARIA ARENA BELL TRUSTEE 1.00 X 0 0 0 LAURA HORTON FUREY TRUSTEE 1.00 X 0 0 0 CATHLEEN HESSION TRUSTEE 1.00 X 0 0 0 MARI SNYDER JOHNSON TRUSTEE 1.00 X 0 0 0 DAVID KAPLAN TRUSTEE 1.00 X 0 0 0 KENNETH KARMIN TRUSTEE 1.00 X 0 0 0 LYDIA H KENNARD TRUSTEE 1.00 X 0 0 0 JENNIFER COOK LEWIS TRUSTEE 1.00 X 0 0 0 RA MCDONOUGH TRUSTEE 1.00 X 0 0 0 MICHAEL PARKS TRUSTEE 1.00 X 0 0 0 ROBERT RALPHS TRUSTEE 1.00 X 0 0 0 HELEN LHO RYU TRUSTEE 1.00 X 0 0 0 DANA SLATKIN TRUSTEE 1.00 X 0 0 0 DEBRA YANG TRUSTEE 1.00 X 0 0 0 BARBARA E WAGNER HEAD OF SCHOOL 50.00 X 385700 0 339271 NICOLA HERNANDEZ DIRECTOR FINANCE AND OP 50.00 X 284250 0 28536 LAURA HOTCHKISS ASST. HEAD & DIRECTOR OF U 50.00 X 256000 0 24481 ROBERT BRYAN DIRECTOR OF MIDDLE SCHOOL 50.00 X 194800 0 23476 BETSY STEPHENSON DIRECTOR OF DEVELOPMENT 50.00 X 189065 0 18829 STUART POSIN DIRECTOR OF ACADEMIC AND A 50.00 X 156625 0 16676 JEANNETTE WOO-CHITJIAN DIRECTOR OF ADMISSIONS 50.00 X 156288 0 18280 JULIA YZAGUIRRE ASSOCIATE DIR OF FINANCE & 50.00 X 159084 0 8188 JULIE NAPOLEON PE DEPT HEAD, SUMMER SCHOO 50.00 X 153413 0 18987 MONICA DEPRIEST CO-DIRECTOR OF COLLEGE COU 50.00 X 140725 0 15328 LYNN MCCARTHY ASST. DIRECTOR OF DEVELOPMENT 50.00 X 138793 0 19584 CHRIS TALONE MATH DEPT.HEAD & INSTRUCTOR 50.00 X 136198 0 17038 2350941 0 548674 12 0 1 0 LPA INC PO BOX 7399 NEWPORT BEACH CA 92658 SUSTAINABLE DESIGN ARCHITECTURAL SERVICE 761098 TUMBLEWEED TRANSPORTATION PO BOX 49291 LOS ANGELES CA 90049 BUS TRANSPORTATION 460372 TODDCO LANDSCAPE 702 ROSE AVENUE VENICE CA 90291 LANDSCAPE/CONTRUCTION 419408 PROFESSIONAL SECURITY CONSULTANTS 11454 SAN VICENTE BLVD LOS ANGELES CA 90049 SECURITY SERVICES 410998 SIMMONS BUILDERS 7916 WOODLEY AVENUE VAN NUYS CA 91406 CONSTRUTION SERVICES 383827 5 11359803 11359803 TUITION & FEES 611110 18680703 18680703 AUXILIARY SERVICES 611110 2738948 2738948 21419651 1025867 1025867 540045 749145 -209100 -209100 -209100 3056973 2171178 2155 885795 -2155 883640 883640 34479861 21419651 0 1700407 2274813 2274813 2047619 1663890 226945 156784 10004261 7592987 1558270 853004 765345 580046 120827 64472 1041546 775908 157746 107892 889752 707142 111879 70731 44979 24404 14476 6099 81506 81506 1860509 1377077 84276 399156 1585008 1426507 126801 31700 6126 3559 2111 456 195431 145040 14587 35804 306114 275503 24489 6122 1866814 1680133 149345 37336 525821 473239 42066 10516 INSTRUCTIONAL 1863648 1863648 MISCELLANEOUS 506146 79376 47026 379744 STUDENT ACTIVITIES 479262 479262 26344700 21422534 2762350 2159816 1800 1800 18101600 19040021 3998800 8622108 122900 188159 59963 485532 673448 88089050 22714112 71437000 65374938 30377400 35384149 9923100 17034100 3760868 3903914 138209000 150282600 3137900 3560301 11214600 10385436 10836100 11483063 25188600 25428800 X 65069500 65500700 26450100 37405500 21500800 21947600 113020400 124853800 138209000 150282600 8135161 3698239 0 X X 0 1 X 1 0 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED X 0 43596100 802700 5242000 1519800 48121000 37411100 298100 6809900 1374300 -451300 43596100 40807800 756500 -549400 1241300 2362500 37411100 38267400 626000 2719100 1360000 -555300 40807800 35108800 617500 3333100 1115300 -323300 38267400 0.14400 0.45600 0.40000 1 0 4256900 16802300 21059200 58774100 14458362 44315738 8255750 8255750 0 65374938 1209000 F INVESTMENTS IN PASS THROUGHS 15825100 F 17034100 X 35903300 3698239 -2274800 1423439 34479861 0 34479861 24069900 0 24069900 2274800 2274800 26344700 PART III, LINE 4: THE SCHOOL POSSESSES TWO SCULPTURES WHICH WERE DONATED TO THE SCHOOL FOR THE PURPOSE OF PUBLIC DISPLAY. PART V, LINE 4: THE SCHOOL INTENDS TO HOLD THE ENDOWMENT FUNDS IN PERPETUITY, USING EARNINGS FROM THE FUNDS TO HELP SUPPORT FINANCIAL AID, EMPLOYEE COMPENSATION, AND STUDENT PROGRAMS AS DESIGNATED BY DONORS. PART X, LINE 2: THE SCHOOL HAS EVALUATED ITS CURRENT TAX POSITIONS AND HAS CONCLUDED THAT, AS OF JUNE 30, 2014, THE SCHOOL DOES NOT HAVE ANY SIGNIFICANT UNCERTAIN TAX POSITIONS FOR WHICH A RESERVE WOULD BE NECESSARY. PART XI, LINE 2D - OTHER ADJUSTMENTS: FINANCIAL AID -2,274,800. PART XII, LINE 4B - OTHER ADJUSTMENTS: FINANCIAL AID 2,274,800. 1 1 1 1 1 1 1 0 0 0 0 0 0 0 0 0 0 1 SCHEDULE E, PART I, LINE 3 A "NOTICE OF NONDISCRIMINATORY POLICY AS TO STUDENTS" IS PUBLISHED ANNUALLY DURING THE SCHOOL'S ADMISSIONS PERIOD IN SEVERAL AREA EDITIONS OF THE LOS ANGELES TIMES, IN CONJUNCTION WITH OTHER LOCAL SCHOOLS. 1 FINANCIAL AID 98 2274813 CASH PART I, LINE 2: THE BOARD OF TRUSTEES IS RESPONSIBLE FOR THE REVIEW OF POLICIES GOVERNING FINANCIAL AID FOR STUDENTS IN THE SCHOOL. THE FINANCIAL AID COMMITTEE IS RESPONSIBLE FOR RECOMMENDING CHANGES IN POLICY TO THE BOARD FOR ITS CONSIDERATION, AS WELL AS DETERMINING THE DISTRIBUTION OF BUDGETED FINANCIAL AID FUNDS AMONG QUALIFIED APPLICANTS AND AMONG COMPETING NEEDS. THE COMMITTEE REPORTS TO THE BOARD ON A REGULAR BASIS REGARDING THE FINANCIAL AID PROCESS AND AWARD DECISIONS. X X X X 1 1 X X X X X 0 1 0 0 0 0 0 0 0 BARBARA E WAGNER HEAD OF SCHOOL 385700 0 0 0 0 0 230525 0 108746 0 724971 0 0 0 NICOLA HERNANDEZ DIRECTOR FINANCE AND OP 284250 0 0 0 0 0 17167 0 11369 0 312786 0 0 0 LAURA HOTCHKISS ASST. HEAD & DIRECTOR OF U 256000 0 0 0 0 0 17500 0 6981 0 280481 0 0 0 ROBERT BRYAN DIRECTOR OF MIDDLE SCHOOL 194800 0 0 0 0 0 13597 0 9879 0 218276 0 0 0 BETSY STEPHENSON DIRECTOR OF DEVELOPMENT 189065 0 0 0 0 0 11474 0 7355 0 207894 0 0 0 STUART POSIN DIRECTOR OF ACADEMIC AND A 156625 0 0 0 0 0 10964 0 5712 0 173301 0 0 0 JEANNETTE WOO-CHITJIAN DIRECTOR OF ADMISSIONS 156288 0 0 0 0 0 12450 0 5830 0 174568 0 0 0 JULIA YZAGUIRRE ASSOCIATE DIR OF FINANCE & 159084 0 0 0 0 0 2681 0 5507 0 167272 0 0 0 JULIE NAPOLEON PE DEPT HEAD, SUMMER SCHOO 153413 0 0 0 0 0 9464 0 9523 0 172400 0 0 0 MONICA DEPRIEST CO-DIRECTOR OF COLLEGE COU 140725 0 0 0 0 0 9739 0 5589 0 156053 0 0 0 LYNN MCCARTHY ASST. DIRECTOR OF DEVELOPMENT 138793 0 0 0 0 0 10201 0 9383 0 158377 0 0 0 CHRIS TALONE MATH DEPT.HEAD & INSTRUCTOR 136198 0 0 0 0 0 7733 0 9305 0 153236 0 0 0 PART I, LINE 1A THE SCHOOL FURNISHES AN ON-CAMPUS RESIDENCE TO THE HEAD OF SCHOOL WHERE SHE RESIDES AS A CONDITION OF HER EMPLOYMENT FOR THE SCHOOL'S CONVENIENCE. HOUSECLEANING AND LANDSCAPING SERVICES TO MAINTAIN THE RESIDENCE ARE ALSO PROVIDED. IN ADDITION, THE SCHOOL REQUIRES THAT THE HEAD OF SCHOOL BECOME A MEMBER OF A SOCIAL CLUB FOR THE PURPOSE OF CULTIVATING DONOR RELATIONSHIPS FOR WHICH THE SCHOOL PAYS THE ANNUAL DUES. ALL OF THE AFOREMENTIONED ITEMS ARE NOT TREATED AS TAXABLE COMPENSATION. PART I, LINE 4B BARBARA WAGNER, HEAD OF SCHOOL, PARTICIPATES IN THE SEC. 457(B) AND THE SEC. 457(F) DEFERRED COMPENSATION PLANS. DURING THE CALENDAR YEAR ENDING WITHIN THE 2013 TAX YEAR, $200,000 ACCRUED IN THE SEC. 457(F) PLAN. A CALIFORNIA INFRASTRUCTURE AND ECONOMIC DEVELOPMENT BANK 630304653 2014-04-10 29298794 BUILDINGS AND STRUCTURES, RELATED WORKING CAPITAL 0 0 0 A 10854596 29298794 225976 42250 18175972 2016 1 0 0 1 A 0 0 1 1 0 0 0 1 A 0 0 0 0 1 0 0 0 0 A 0 X 16 1000 PENDING 0 1 0 FORM 990, PART VI, SECTION B, LINE 11 THE SCHOOL'S AUDIT COMMITTEE OF THE BOARD OF TRUSTEES FIRST REVIEWS THE FORM 990 IN DETAIL, THEN PRESENTS IT TO THE FULL BOARD OF TRUSTEES. (THE 990 IS POSTED TO THE SECURE PORTAL FOR TRUSTEES TO VIEW IN ADVANCE OF THE FULL BOARD DISCUSSION). THE FORM 990 IS ALSO AVAILABLE IN THE HEAD OF SCHOOL'S OFFICE AND THE BUSINESS OFFICE TO BE REVIEWED IN DETAIL BY ANY TRUSTEE. THE DONOR INFORMATION (SCHEDULE B) IS ONLY REVIEWED BY THE HEAD OF SCHOOL, DIRECTOR OF FINANCE AND OPERATIONS, CONTROLLER/BUSINESS MANAGER, AND DIRECTOR OF DEVELOPMENT. FORM 990, PART VI, SECTION B, LINE 12C ANNUALLY, EACH EMPLOYEE AND EACH MEMBER OF THE BOARD OF TRUSTEES, IS REQUIRED TO COMPLETE A CONFLICT OF INTEREST FORM. ADDITIONALLY, AT LEAST ONCE DURING THE SCHOOL YEAR, THE HEAD OF SCHOOL REMINDS ALL EMPLOYEES OF THE POLICY ALONG WITH A REMINDER TO REPORT ANY GIFTS THAT MAY BE CONSIDERED A CONFLICT OF INTEREST. FINALLY, AT LEAST ONCE A YEAR, THE HEAD OF SCHOOL REPORTS TO THE EXECUTIVE COMMITTEE OF THE BOARD OF TRUSTEES ON ANY POTENTIAL CONFLICTS AND HOW THEY HAVE BEEN HANDLED. FORM 990, PART VI, SECTION B, LINE 15 FOR THE HEAD OF SCHOOL, AN ANNUAL SAFE HARBORS ANALYSIS IS PERFORMED EVERY YEAR BY A CONSULTANT, WHICH INCLUDES A COMPREHENSIVE COMPARISON OF THE HEAD OF SCHOOL'S OVERALL COMPENSATION PACKAGE TO SIMILAR NATIONAL AND LOCAL SCHOOLS TO ENSURE COMPLIANCE WITH THE IRS'S INTERMEDIATE SANCTIONS RULE. FOR KEY EMPLOYEES, SCHEDULES ARE CREATED COMPARING SALARIES OF PERSONS IN SIMILAR POSITIONS AT OTHER SCHOOLS. THIS IS PROVIDED TO THE HEAD OF SCHOOL, WHO THEN DETERMINES COMPENSATION FOR EACH KEY EMPLOYEE. FORM 990, PART VI, SECTION C, LINE 19 CURRENTLY, SUCH DOCUMENTS ARE AVAILABLE ONLY UPON REQUEST. FORM 990, PART XII, LINE 2C: FORM 990, PART XII, LINE 2C: THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR.