2023-08-14T13:56:17-05:00 2022-09-30 946214841 ARMANINO LLP 12657 ALCOSTA BLVD STE 500 SAN RAMON CA 945834600 990 2021-10-01 770048451 MARTIN V AND MARTHA K SMITH FOUNDATION MART 8059880196 4001 MISSION OAKS BLVD SUITE A CAMARILLO CA 93012 MARJORIE TEGLAND CO-CHAIR 8059880196 2023-08-10 1 MARJORIE TEGLAND 999009999 KATY BROWN P00650274 9257902600 2023-08-10 3 AAL1 IAL1 2021 2023-04-26 12:10:37Z MARJORIE TEGLAND 4001 MISSION OAKS BLVD SUITE A CAMARILLO CA 93012 20586232 0 X N/A X 1994 CA TO ENHANCE THE QUALITY OF LIFE FOR THE RESIDENTS OF VENTURA COUNTY, WITH A PREFERENCE FOR SERVING THE OXNARD PLAINS. X 9 9 0 15 0 0 0 0 0 0 1460523 532401 0 0 1460523 532401 4052000 8317857 0 0 0 0 0 0 0 102635 100870 4154635 8418727 -2694112 -7886326 13107884 6863 3542816 0 9565068 6863 TO ENHANCE THE QUALITY OF LIFE FOR THE RESIDENTS OF VENTURA COUNTY, WITH A PREFERENCE FOR SERVING THE OXNARD PLAINS. 0 0 8342857 8317857 0 GRANTS ARE AWARDED TO IMPROVE THE HUMAN CONDITION AND TO STRENGTHEN THE COMMUNITY OF VENTURA COUNTY. 8342857 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 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 1 0 1 0 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 9 9 1 1 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 0 0 0 CA X BONNIE GILLES CFO OF VENTURA COUNTY COMMUNITY FND 8059880196 4001 MISSION OAKS BLVD SUITE A CAMARILLO CA 93012 X MARJORIE TEGLAND CO-CHAIR 1.00 X X 0 0 0 STACY CANNON CO-CHAIR 1.00 X X 0 0 0 BRANDO POZZI SECRETARY 1.00 X X 0 0 0 NICHOLAS JOSEPH TREASURER 1.00 X X 0 0 0 ROBERT B ENGLAND DIRECTOR 1.00 X 0 0 0 RICHARD L FAUSSET DIRECTOR 1.00 X 0 0 0 JACK E NEELY DIRECTOR 1.00 X 0 0 0 DOUG SHAW DIRECTOR 1.00 X 0 0 0 STEPHEN SHINSKY DIRECTOR 1.00 X 0 0 0 0 0 0 0 0 0 0 0 147480 147480 20438752 20053831 384921 384921 384921 532401 0 0 532401 8317857 8317857 50000 25000 25000 23863 23863 27007 27007 8418727 8342857 75870 0 6434 0 3543512 6863 9490550 0 67388 0 13107884 6863 10816 0 3532000 0 3542816 0 X 9565068 6863 9565068 6863 13107884 6863 -7886326 -1671879 0 X 0 0 0 X X 1 VENTURA COUNTY COMMUNITY FOUNDATION 770165029 7 1 8418727 0 1 8418727 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 VENTURA COUNTY COMMUNITY FOUNDATION 4001 MISSION OAKS BLVD SUITE A CAMARILLO CA 93012 770165029 501(C)3 4228781 0 TO CREATE THE MARTIN V. AND MARTHA K. SMITH FOUNDATION CHARITABLE FUND AND ADMINISTRATIVE FUND, TO PROVIDE FY2022 SCHOLARSHIP AWARDS FOR THE EMANCIPATION YOUTH PROGRAM, AND TO SET ASIDE FUNDS FOR FINAL EXPENSES. CALIFORNIA STATE UNIVERSITY CHANNEL ISLANDS FOUNDATION RICHARD R RUSH HALL 1 UNIVERSITY DRIVE CAMARILLO CA 93012 770433230 501(C)3 4089076 0 TO FULFILL THE GIFT AGREEMENT TO SUPPORT THE RESEARCH AND ARCHIVAL CENTER FOR THE HISTORY OF THE CHANNEL ISLANDS. 2 0 PART I, LINE 2: HISTORICALLY, ON BEHALF OF SMITH FOUNDATION, VCCF STAFF RUNS THE COMPETITIVE GRANT PROCESS AND PROVIDES MATRIX FOR THE SMITH ALLOCATIONS COMMITTEE AND BOARD TO VOTE ON WHAT GRANTS WILL BE MADE. IN ADDITION, ALL GRANTS ARE APROVED BY THE VCCF BOARD OF DIRECTORS. WE PERFORM DUE DILIGENCE WORK TO CONFIRM A GRANTEE'S GOOD STANDING WITH THE ATTORNEY GENERAL REPORTING REQUIREMENTS AND STATUS WITH THE IRS. ALL GRANTEES RECEIVE A LETTER IDENTIFYING THE GRANT PURPOSE WHICH FURTHER EXPLAINS THAT CASHING OF THE CHECK CONFIRMS THEIR COMPLIANCE WITH THE DESIGNATED PURPOSE. MOST GRANTS REQUIRE ANNUAL REPORTING BACK TO THE SMITH FOUNDATION. DURING THE FISCAL YEAR ENDING 9.30.2022, THE SMITH FOUNDATION BOARD VOTED TO DISTRIBUTE SUBSTANTIALLY ALL THEIR ASSETS BETWEEN THE CALIFORNIA STATE UNIVERSITY AT CHANNEL ISLANDS, AND TWO FUNDS HELD AT VCCF. THE VCCF BOARD APPROVED THE RECOMMENDATION. VCCF STAFF PERFORMED THE TYPICAL DUE DILIGENCE ON THE GRANT TO THE UNIVERSITY, AND ENGAGED LEGAL COUNSEL TO CREATE AGREEMENTS FOR THE FUNDS COMING TO VCCF. GRANT EXPENSE 2022-09-30 4228781 ACTUAL COST 770165029 VENTURA COUNTY COMMUNITY FOUNDATION 4001 MISSION OAK BLVD STE A CAMARILLO CA 93012 501(C)(3) GRANT EXPENSE 2022-06-30 7621076 ACTUAL COST 770433230 CALIFORNIA STATE UNIVERSITY CHANNEL ISLANDS FOUNDATION UNIVERSITY HALL ONE UNIVERSITY CAMARILLO CA 93012 501(C)(3) ADMINISTRATIVE FEES 2022-09-30 50000 ACTUAL COST 770165029 VENTURA COUNTY COMMUNITY FOUNDATION 4001 MISSION OAK BLVD STE A CAMARILLO CA 93012 501(C)(3) BANKING/INVESTMENT FEES 2022-09-30 37823 ACTUAL COST 330307982 CANTERBURY CONSULTING 610 NEWPORT CENTER DRIVE SUIT NEWPORT BEACH CA 92660 CORPORATION LEGAL FEES 2022-09-30 23863 ACTUAL COST 770165029 VENTURA COUNTY COMMUNITY FOUNDATION 4001 MISSION OAK BLVD STE A CAMARILLO CA 93012 501(C)(3) 0 0 0 0 FORM 990, PART VI, SECTION A, LINE 2 FOUR BOARD DIRECTORS ARE RELATED FAMILY MEMBERS. MARJORIE TEGLAND (CO-CHAIR) IS THE AUNT OF BRANDO POZZI (SECRETARY), STACY CANNON (CO-CHAIR), AND NICHOLAS JOSEPH (TREASURER), WHO ARE ALL COUSINS. FORM 990, PART VI, SECTION A, LINE 3 SMITH FOUNDATION IS A SUPPORTING ORGANIZATION OF THE VENTURA COUNTY COMMUNITY FOUNDATION. VENTURA COUNTY COMMUNITY FOUNDATION PROVIDES GRANTMAKING SERVICES, ACCOUNTING SERVICES AND MANAGEMENT OVERSIGHT FOR THE SMITH FOUNDATION. FORM 990, PART VI, SECTION B, LINE 11B THE 990 IS PROVIDED VIA EMAIL TO AND REVIEWED BY THE CFO AND CEO/PRESIDENT OF VENTURA COUNTY COMMUNITY FOUNDATION AND THE GOVERNING BOARD OF THE SMITH FOUNDATION PRIOR TO FILING THE FORM 990 WITH THE IRS. THE 990 IS MADE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART VI, SECTION B, LINE 12C THE BOARD REGULARLY MONITORS THE CONFLICT OF INTEREST POLICY ON AN ANNUAL BASIS. MEMBERS ARE REQUIRED TO COMPLY WITH A SIGN OFF ON THE POLICY. THE CHAIRMAN OF THE BOARD OF BOTH THE FOUNDATION AND VENTURA COUNTY COMMUNITY FOUNDATION (THE SUPPORTED ORGANIZATION) MEET TO REVIEW THE CONTRACTS FOR ANY CONFLICTS. IF A CONFLICT IS FOUND TO EXIST, THE PERSON WITH THE CONFLICT IS ASKED TO RECLUSE HIM/HERSELF FROM ANY VOTING ON RELATED MATTERS. FORM 990, PART VI, SECTION C, LINE 19 THE FORM 1023, GOVERNING DOCUMENTS, FINANCIAL STATEMENTS AND ALL POLICIES CURRENTLY IN PLACE ARE AVAILABLE UPON REQUEST. THE 990 IS AVAILABLE UPON REQUEST AND IS PROVIDED VIA THE WEB ON GUIDESTAR. VENTURA COUNTY COMMUNITY FOUNDATION 4001 MISSION OAKS BLVD SUITE A CAMARILLO CA 93012 770165029 PROVIDE OPERATING SUPPORT FOR NONPROFITS & GRANTS FOR LOCAL NEEDS CA 501(C)(3) LINE 7 VENTURA COUNTY COMMUNITY FOUNDATION 0 VCCF COMPLEX ASSET SUPPORTING ORGANIZATION 4001 MISSION OAKS BLVD SUITE A CAMARILLO CA 93012 851735066 COMPLEX ASSET MANAGEMENT CA 501(C)(3) LINE 12A, I VENTURA COUNTY COMMUNITY FOUNDATION 0 0 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0