2023-11-14T08:19:06-06:00 2022-12-31 946214841 ARMANINO LLP 2700 CAMINO RAMON STE 350 SAN RAMON CA 945835004 990 2022-01-01 237325853 BAY AREA COUNCIL BAYA 4159816600 PO BOX 5135 BERKELEY CA 94705 JULIE ROWE CFO 4159816600 2023-11-13 1 JULIE ROWE 999009999 0 MATTHEW PETROSKI P00853132 9257902600 2023-11-13 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z JULIE ROWE PO BOX 5135 BERKELEY CA 94705 7151215 0 X WWW.BAYAREACOUNCIL.ORG X 1945 CA BAY AREA COUNCIL (BAC) ARE BUSINESS LEADERS COMMITTED TO WORKING WITH PUBLIC AND CIVIC LEADERS TO MAKE THE BAY AREA THE MOST INNOVATIVE, GLOBALLY COMPETITIVE, AND SUSTAINABLE REGION IN THE WORLD. 152 152 39 152 0 0 5206979 5325232 1473583 1635091 2375 2240 -311904 -293430 6371033 6669133 47775 115125 0 0 4140134 4613036 0 0 899505 1361534 1233492 5549443 5961653 821590 707480 7217532 8385356 2175959 2735259 5041573 5650097 X OUR PROGRAM SERVICE ACCOMPLISHMENTS INCLUDE SUCCESSES WITHIN THE POLICY AND RESEARCH FRAMEWORK FOR BAY AREA INFRASTRUCTURE INCLUDING TRANSPORTATION, HOUSING AND LAND USE, HOMELESSNESS, WORKFORCE OF THE FUTURE, GENDER EQUITY AND DIVERSITY, WATER & CLIMATE RESILIENCE, EARLY CHILDHOOD EDUCATION, GOVERNMENT RELATIONS, HEALTHCARE & ENERGY. 0 0 3462452 115125 122248 COMBINED POLICY PROGRAMS AND PROJECTS INCLUDE TRANSPORTATION, HOUSING AND LAND USE, HOMELESSNESS, WORKFORCE DEVELOPMENT, GENDER EQUITY AND DIVERSITY, WATER AND CLIMATE RESILIENCE, EARLY CHILDHOOD EDUCATION, GOVERNMENT RELATIONS, HEALTHCARE AND ENERGY. 432806 1512843 THE BAY AREA COUNCIL ECONOMIC INSTITUTE COMMISSIONS TOP QUALITY RESEARCH PROJECTS AND PROVIDES POLLING ON VARIOUS SUBJECT MATTERS. RESEARCH AND INVESTIGATIVE REPORTS ARE COMPILED SO THAT OBJECTIVE DECISIONS CAN BE MADE CONCERNING POLICY FORMATION. RESEARCH WORK IS PERFORMED IN EACH OF THE DEFINED PROGRAM AREAS TO INCLUDE TRANSPORTATION, HOUSING AND LAND USE, HOMELESSNESS, WORKFORCE DEVELOPMENT, GENDER EQUALITY AND DIVERSITY, WATER AND CLIMATE RESILIENCE, EARLY CHILDHOOD EDUCATION, GOVERNMENT RELATIONS, HEALTHCARE AND ENERGY. 432806 THE BAY AREA FAMILY OF FUNDS FOCUSES ON REDUCING POVERTY AND ENCOURAGING SMART GROWTH IN BAY AREA LOW AND MODERATE-INCOME ("LMI") NEIGHBORHOODS. 4328064 0 1 0 1 0 0 0 0 0 1 0 0 1 1 1 0 1 0 1 1 0 0 0 1 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 1 0 1 15 0 1 39 1 0 1 CH 0 0 1 1 0 0 0 X 152 152 0 0 0 0 1 1 1 1 1 0 1 1 1 1 1 1 1 1 1 1 0 CA X JULIE ROWE CFO 4159816600 PO BOX 5135 BERKELEY CA 94705 KAUSIK RAJGOPAL CHAIR 2.00 1.00 X X 0 0 0 KRISTINA LAWSON SECRETARY 2.00 1.00 X X 0 0 0 ROB JAMES TREASURER 2.00 1.00 X X 0 0 0 TANE ABBOTT MEMBER 2.00 X 0 0 0 AIDAN ALI-SULLIVAN MEMBER 2.00 X 0 0 0 BETH ANDERSEN MEMBER 2.00 X 0 0 0 HARSHUL ASNANI MEMBER 2.00 X 0 0 0 LARRY BAER MEMBER 2.00 X 0 0 0 ANNE BAKAR MEMBER 2.00 X 0 0 0 KEVIN BASS MEMBER 2.00 X 0 0 0 THOMAS BECKER MEMBER 2.00 X 0 0 0 CLAIRE BONHAM-CARTER MEMBER 2.00 X 0 0 0 TIM BURR MEMBER 2.00 X 0 0 0 RICK CALLENDER MEMBER 2.00 X 0 0 0 FRANCISCO CASTILLO MEMBER 2.00 X 0 0 0 MIKE CASTRO MEMBER 2.00 X 0 0 0 CLIFFORD CHAN MEMBER 2.00 X 0 0 0 GORDON CHILDRESS MEMBER 2.00 X 0 0 0 CAROL CHRIST MEMBER 2.00 X 0 0 0 GEORGE CLEVER MEMBER 2.00 X 0 0 0 JOHN COHEN MEMBER 2.00 X 0 0 0 SAL CONIGLIO MEMBER 2.00 X 0 0 0 JARRELL COOK MEMBER 2.00 X 0 0 0 MATTHEW COOK MEMBER 2.00 X 0 0 0 MICHAEL COVARRUBIAS MEMBER 2.00 1.00 X 0 0 0 MARY DALY MEMBER 2.00 X 0 0 0 LISA DANIELS MEMBER 2.00 1.00 X 0 0 0 CORI DAVIS MEMBER 2.00 X 0 0 0 EVETTE DAVIS MEMBER 2.00 X 0 0 0 JOHN DE LUCA MEMBER 2.00 X 0 0 0 MICHAEL DRAKE MEMBER 2.00 X 0 0 0 JOHN EDDY MEMBER 2.00 X 0 0 0 MATT ENGLERT MEMBER 2.00 X 0 0 0 DEAN FEALK MEMBER 2.00 X 0 0 0 AARON FENTON MEMBER 2.00 X 0 0 0 ELAINE FORBES MEMBER 2.00 X 0 0 0 ROBERT FREED MEMBER 2.00 X 0 0 0 STEPHEN GAITLEY MEMBER 2.00 X 0 0 0 JOYDEEP GANGULY MEMBER 2.00 X 0 0 0 PAULA GARTNER MEMBER 2.00 X 0 0 0 JOHN GAUDER MEMBER 2.00 1.00 X 0 0 0 DARLENE GEE MEMBER 2.00 X 0 0 0 CHRIS GRAHAM MEMBER 2.00 X 0 0 0 MIKE GRISSO MEMBER 2.00 X 0 0 0 PETER GRUEBELE MEMBER 2.00 X 0 0 0 CHRIS GRUWELL MEMBER 2.00 X 0 0 0 GARY HALL MEMBER 2.00 X 0 0 0 JAY HANSEN MEMBER 2.00 X 0 0 0 TODD HARRIS MEMBER 2.00 X 0 0 0 SAM HAWGOOD MEMBER 2.00 X 0 0 0 PATRICK HAYES MEMBER 2.00 X 0 0 0 JEFFREY HELLER MEMBER 2.00 X 0 0 0 JENNIFER HERNANDEZ MEMBER 2.00 X 0 0 0 DENNIS HERRERA MEMBER 2.00 X 0 0 0 PETE HILLAN MEMBER 2.00 X 0 0 0 DAVE HOPKINS MEMBER 2.00 X 0 0 0 RANDY HOWDER MEMBER 2.00 X 0 0 0 TIM HOXIE MEMBER 2.00 X 0 0 0 MARY HUSS MEMBER 2.00 X 0 0 0 SALEEM JANMOHAMED MEMBER 2.00 1.00 X 0 0 0 RHONDA JOHNSON MEMBER 2.00 X 0 0 0 ALAN JONES MEMBER 2.00 X 0 0 0 DAVE KAVAL MEMBER 2.00 X 0 0 0 MAHESH KHARKAR MEMBER 2.00 1.00 X 0 0 0 TRAVIS KIYOTA MEMBER 2.00 X 0 0 0 LUKE KOWALSKI MEMBER 2.00 X 0 0 0 MARTY KROPELNICKI MEMBER 2.00 X 0 0 0 JANET LAMKIN MEMBER 2.00 1.00 X 0 0 0 KRISTINA LAWSON MEMBER 2.00 X 0 0 0 JONATHAN LECOMPTE MEMBER 2.00 X 0 0 0 ALEX LEONARD MEMBER 2.00 X 0 0 0 JIM LEVIN MEMBER 2.00 X 0 0 0 JANET LIANG MEMBER 2.00 X 0 0 0 JIM LYONS MEMBER 2.00 X 0 0 0 LYNN MAHONEY MEMBER 2.00 X 0 0 0 MIKE MAHONEY MEMBER 2.00 X 0 0 0 ALEX MAKLER MEMBER 2.00 X 0 0 0 GEORGE MARCUS MEMBER 2.00 X 0 0 0 MICHAEL MATTHEWS MEMBER 2.00 X 0 0 0 PHILLIP MAZZIE MEMBER 2.00 X 0 0 0 PEG MCALLISTER MEMBER 2.00 1.00 X 0 0 0 GEORGE MCCOWN MEMBER 2.00 X 0 0 0 MALCOLM MCFARLAND MEMBER 2.00 X 0 0 0 SHERYL MCKIBBEN MEMBER 2.00 X 0 0 0 GREG MCWILLIAMS MEMBER 2.00 X 0 0 0 ALEX MEHRAN SR MEMBER 2.00 1.00 X 0 0 0 BIJAN MEHRYAR MEMBER 2.00 X 0 0 0 MARTHA MILLER MEMBER 2.00 X 0 0 0 LIZ MINICK MEMBER 2.00 X 0 0 0 HAMID MOGHADAM MEMBER 2.00 X 0 0 0 JORDAN MOSS MEMBER 2.00 X 0 0 0 TOMIQUIA MOSS MEMBER 2.00 X 0 0 0 JUAN SANCHEZ MUNOZ MEMBER 2.00 X 0 0 0 MARY MURPHY MEMBER 2.00 X 0 0 0 NADER NADERSHAHI MEMBER 2.00 X 0 0 0 FRED NARANJO MEMBER 2.00 X 0 0 0 ROBERT NIBBI MEMBER 2.00 X 0 0 0 STEVE O'CONNELL MEMBER 2.00 X 0 0 0 YULIYA ORYOL MEMBER 2.00 X 0 0 0 KATE O'SULLIVAN MEMBER 2.00 X 0 0 0 SUNIL PANDYA MEMBER 2.00 1.00 X 0 0 0 JAY PAXTON MEMBER 2.00 X 0 0 0 JES PEDERSEN MEMBER 2.00 X 0 0 0 HENRY PEREA MEMBER 2.00 X 0 0 0 STEVEN PEREZ MEMBER 2.00 X 0 0 0 CARLA PETERMAN MEMBER 2.00 X 0 0 0 JACQUELINE PICCINI MEMBER 2.00 X 0 0 0 BOB POWERS MEMBER 2.00 X 0 0 0 RAMOA PRIETO MEMBER 2.00 X 0 0 0 ALEX RANDOLPH MEMBER 2.00 X 0 0 0 BOB REIDY MEMBER 2.00 X 0 0 0 CLINT REILLY MEMBER 2.00 1.00 X 0 0 0 SHERYL REUBEN MEMBER 2.00 X 0 0 0 RUDY REYES MEMBER 2.00 X 0 0 0 KIRSTEN RHODES MEMBER 2.00 1.00 X 0 0 0 TUCK RICHARDS MEMBER 2.00 X 0 0 0 RICH ROBBINS MEMBER 2.00 X 0 0 0 GEORGE ROBERTS MEMBER 2.00 X 0 0 0 MITRA ROGERS MEMBER 2.00 X 0 0 0 ALLISON ROSE MEMBER 2.00 X 0 0 0 KEN ROSEN MEMBER 2.00 X 0 0 0 SHERRI SAGER MEMBER 2.00 X 0 0 0 CATHY SANDEEN MEMBER 2.00 X 0 0 0 BRENDA SANTORO MEMBER 2.00 X 0 0 0 IVAR SATERO MEMBER 2.00 1.00 X 0 0 0 ROBERT SCHIFF MEMBER 2.00 X 0 0 0 JACK SCHWARTZ MEMBER 2.00 X 0 0 0 MATT SCOTT MEMBER 2.00 X 0 0 0 MIKE SELFRIDGE MEMBER 2.00 1.00 X 0 0 0 BRANDON SHORENSTEIN MEMBER 2.00 X 0 0 0 JOHN SOBRATO MEMBER 2.00 X 0 0 0 DAVID STERNBERG MEMBER 2.00 X 0 0 0 KIM TARABETZ MEMBER 2.00 X 0 0 0 LORENZO TREFETHEN MEMBER 2.00 X 0 0 0 RACHELE TRIGUEROS MEMBER 2.00 X 0 0 0 TOM TROY MEMBER 2.00 X 0 0 0 DAVID TUCKER MEMBER 2.00 X 0 0 0 RAO UNNAVA MEMBER 2.00 X 0 0 0 ADAM VAN DE WATER MEMBER 2.00 X 0 0 0 JENS VOGEL MEMBER 2.00 X 0 0 0 DJ VOGT MEMBER 2.00 X 0 0 0 RICHARD WALKER MEMBER 2.00 X 0 0 0 JIM WALLACE MEMBER 2.00 X 0 0 0 JOE WALLACE MEMBER 2.00 X 0 0 0 DANNY WAN MEMBER 2.00 X 0 0 0 JOHN WAYLAND MEMBER 2.00 X 0 0 0 ERIKA WEBB-HUGHES MEMBER 2.00 X 0 0 0 DAVID WEISS MEMBER 2.00 X 0 0 0 STEVE WELCH MEMBER 2.00 X 0 0 0 RICK WELTS MEMBER 2.00 X 0 0 0 KEVIN XU MEMBER 2.00 X 0 0 0 JED YORK MEMBER 2.00 1.00 X 0 0 0 JAMES WUNDERMAN CEO 40.00 1.00 X 819880 0 167964 JOHN GRUBB COO 40.00 1.00 X 345918 0 50586 JULIE ROWE CFO 40.00 1.00 X 235765 0 25776 RAYMOND SEAN RANDOLPH SR. ADVISOR, BAC AND BACEI 40.00 X 226623 0 52353 KRISTEN VERNON CHIEF MEMBERSHIP & DEV. OFFICE 40.00 X 200587 0 59461 JEFF BELLISARIO EXECUTIVE DIRECTOR, BACEI 40.00 X 220852 0 38020 MATT REGAN SVP, PUBLIC POLICY 40.00 X 220467 0 23298 RUFUS JEFFRIS SVP, COMMUNICATIONS & MAJOR EVENTS 40.00 X 185646 0 38306 2455738 0 455764 8 0 1 0 MH PRODUCTIONS LLC 625 SPRUCE STREET APT A SAN FRANCISCO CA 94118 EVENT MANAGEMENT 133065 ORSO GROUP INC 1404 RED OAK DRIVE SILVER SPRINGS MD 20910 CONSULTING 120000 2 3732250 1423216 169766 5325232 PROGRAM SERVICE FEES 900099 950000 950000 ECON. INST. RESEARCH 900099 562843 562843 PACIFIC SUMMIT 900099 122248 122248 1635091 2240 2240 169784 1423216 482082 -312298 -312298 MISCELLANEOUS 900099 18868 18868 18868 6669133 1635091 0 -291190 115125 115125 3699347 2998457 17378 683512 409598 208145 198382 3071 253090 203122 49937 31 251001 185796 63356 1849 17280 13620 3660 88266 22266 66000 236278 234548 1730 7823 7738 85 144598 96658 46282 1658 45451 45451 88266 71238 17028 60952 32310 28642 13526 11261 2265 36372 30203 6169 MEMBER EVENTS 227642 18258 209384 BAD DEBT EXPENSE 205583 5583 200000 TAXES/LICENSES 84198 81121 3077 STAFF TRAINING/HIRING 14100 2265 11835 -36843 -36843 5961653 4328064 734084 899505 1521957 292302 1085631 1180269 35000 1445802 1628579 106386 126229 48093 41660 20859 6433 3001897 5151544 7217532 8385356 1381612 1530022 644600 613775 149747 149747 0 441715 2175959 2735259 X 4921573 5632597 120000 17500 5041573 5650097 7217532 8385356 707480 -97910 -1046 0 X 0 1 X 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 3732250 PART I-A, LINE 1: THE BAY AREA COUNCIL 501(C)(4) ORGANIZATION INCLUDES A CALIFORNIA POLITICAL ACTION COMMITTEE (BAY AREA COUNCIL POLITICAL ACTION COMMITTEE; BACPAC) THAT IS REGISTERED AND COMPLIES IN ACCORDANCE WITH CALIFORNIA'S FAIR POLITICAL PRACTICES ACT AND REGULATIONS. THERE ARE LESS THAN 2% OF MEMBERSHIP DUES THAT ARE ATTRIBUTED TO OUR 501(C)(4) ADVOCACY ACTIVITY. ALL LOBBYING IS DONE THROUGH THE BAY AREA COUNCIL POLITICAL ACTION COMMITTEE. THE BAC 501(C)(4) MEMBERSHIP DUES SUPPORT ADVOCACY AND EDUCATION ON ISSUES BUT DOES NOT DIRECTLY SUPPORT LOBBYING ACTIVITY. ALL LOBBYING ACTIVITY IS DONE THROUGH THE BACPAC. 47347 41042 6305 746 618 128 6433 DUE FROM RELATED PARTIES 4922320 OPERATING LEASE RIGHT-OF-USE ASSETS 229224 5151544 LEASE LIABILITY 441715 441715 X 7236806 -97909 183500 85591 7151215 -482082 -482082 6669133 6627235 183500 482082 665582 5961653 0 5961653 PART X, LINE 2: BAY AREA COUNCIL INC. IS EXEMPT FROM TAXATION UNDER INTERNAL REVENUE CODE SECTION 501(C)(4). BAC LLC IS SUBJECT TO BOTH FEDERAL AND STATE TAXATION. FOR THE 2022 FINANCIAL YEAR, BAC LLC DID NOT GENERATE ANY INCOME. THERE WAS NO FEDERAL AND STATE TAX LIABILITIES DUE FOR THE YEARS ENDED DECEMBER 31, 2022. GENERALLY ACCEPTED ACCOUNTING PRINCIPLES PROVIDE ACCOUNTING AND DISCLOSURE GUIDANCE ABOUT POSITIONS TAKEN BY AN ORGANIZATION IN ITS TAX RETURNS THAT MIGHT BE UNCERTAIN. MANAGEMENT HAS CONSIDERED ITS TAX POSITIONS AND BELIEVES THAT ALL OF THE POSITIONS TAKEN BY BAC IN ITS FEDERAL AND STATE EXEMPT ORGANIZATION TAX RETURNS ARE MORE LIKELY THAN NOT TO BE SUSTAINED UPON EXAMINATION. BAC'S RETURNS ARE SUBJECT TO EXAMINATION BY FEDERAL AND STATE TAXING AUTHORITIES, GENERALLY FOR THREE AND FOUR YEARS, RESPECTIVELY, AFTER THEY ARE FILED. THE CHINA WFOE IS SUBJECT TO CHINESE ENTERPRISE INCOME TAX ("EIT"), VALUE ADDED TAX ("VAT") APPLIED TO CERTAIN DISTRICTS IN CHINA, AND BUSINESS INCOME TAX ("BIT") PRESCRIBED BY CHINESE TAX LAWS AND ORDINANCES. DURING 2022, THE CHINA GOVERNMENT TAX AUTHORITIES AUDITED THE WFOE FOR COMPLIANCE AND FOUND NO EXCEPTIONS IN RECORDING OF THE TAX LIABILITY AND SUBSEQUENT PAYMENTS ASSOCIATED WITH TAXES DUE. CASH PAID FOR TAXES INCLUDED ON THE CONSOLIDATED STATEMENT OF CASH FLOWS IS PRIMARILY ATTRIBUTED TO THE CHINA WFOE. PART XI, LINE 4B - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSE -482,082. PART XII, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSE 482,082. 1 SHANGHAI, CHINA 1 1 PROGRAM SERVICES TO PROVIDE ECONOMIC DEVELOPMENT IN THE BAY AREA AND CHINA SERVICE FEES FOR BAC OFFICE IN YANGPU, BEIJING, AND NANJING TO SUPPORT SERVICES 230984 BEIJING, CHINA 1 2 PROGRAM SERVICES TO PROVIDE ECONOMIC DEVELOPMENT IN THE BAY AREA AND CHINA SERVICE FEES FOR BAC OFFICE IN YANGPU, BEIJING, AND NANJING TO SUPPORT SERVICES 188987 2 3 0 0 2 3 419971 0 419971 0 0 1 0 0 0 PART III ACCOUNTING METHOD: PART I, LINE 3: METHOD USED TO ACCOUNT FOR EXPENDITURES IS DETERMINED BY ACTUAL VALUE PER U.S. TENDER. EXPENDITURES REPRESENT EXPENSES INCURRED BY THE WOFE IN CHINA TO SUPPORT THE 1 DISTRICT CONTRACT THAT ALIGN WITH THE GLOBAL CHINA INITIATIVE WHICH FALLS IN THE LINE WITH BAC EXEMPT PURPOSE. PACIFIC SUMMIT 613500 590476 23024 25000 18150 23024 53226 ANNUAL DINNER 979500 832740 146760 35000 146761 180921 1593000 1423216 169784 60000 18150 169785 234147 482082 -312298 0 COMMUNITY PARTNERS FOR CALIFORNIA COMPETES 1000 N ALAMEDA STREET LOS ANGELES CA 90012 954302067 501(C)(3) 10000 0 GENERAL CONTRIBUTION NO ON 30 C/O MILLER OLSON LLP 400 CAPITAL MALL SUITE 1545 SACRAMENTO CA 95814 IRC 527 30000 0 GENERAL CONTRIBUTION AFFORDABLE HOMES NOW SAN FRANCISCO 393 7TH AVENUE SAN FRANCISCO CA 94118 IRC 527 10000 0 GENERAL CONTRIBUTION BETTER ROADS AND TRANSIT 312 CLAY STREET SUITE 300 OAKLAND CA 94607 IRC 527 10000 0 GENERAL CONTRIBUTION SOUTH SAN FRANCISCO FOR GOOD PUBLIC POLICY C/O JAY CARSON 2350 KERNER BLVD SUITE 250 SAN RAFAEL CA 94901 883123556 IRC 527 30000 0 GENERAL CONTRIBUTION 1 4 X X X 0 1 0 1 0 0 0 1 0 JAMES WUNDERMAN CEO 639826 0 168054 0 12000 0 141600 0 26364 0 987844 0 0 0 JOHN GRUBB COO 280918 0 65000 0 0 0 34980 0 15606 0 396504 0 0 0 RAYMOND SEAN RANDOLPH SR. ADVISOR, BAC AND BACEI 213623 0 13000 0 0 0 26358 0 25995 0 278976 0 0 0 JULIE ROWE CFO 210465 0 25000 0 300 0 24600 0 1176 0 261541 0 0 0 KRISTEN VERNON CHIEF MEMBERSHIP & DEV. OFFICE 180287 0 20000 0 300 0 23906 0 35555 0 260048 0 0 0 JEFF BELLISARIO EXECUTIVE DIRECTOR, BACEI 200552 0 20000 0 300 0 24158 0 13862 0 258872 0 0 0 MATT REGAN SVP, PUBLIC POLICY 203167 0 17000 0 300 0 23154 0 144 0 243765 0 0 0 RUFUS JEFFRIS SVP, COMMUNICATIONS & MAJOR EVENTS 170146 0 15500 0 0 0 21144 0 17162 0 223952 0 0 0 PART I, LINE 4B THE CEO PARTICIPATED IN A SECTION 457(F) DEFERRED COMPENSATION PLAN AND ACCRUED THE AMOUNT OF $105,000. HE WILL NOT BE VESTED IN THE PLAN UNTIL 2024. PART I, LINE 5 ONE OF THE HIGHLY COMPENSATED EMPLOYEES IS PAID COMMISSION ON NEW MEMBERSHIPS. THIS IS INCLUDED IN TAXABLE WAGES. PART I, LINE 7 SOME OFFICERS AND EMPLOYEES RECEIVED A BONUS BASED ON PERFORMANCE AS APPROVED BY BOARD OF DIRECTORS. THESE AMOUNTS ARE INCLUDED IN THE W-2'S. SCHEDULE J - EXPENSE REPORTING: THE BAY AREA COUNCIL HAS A WRITTEN POLICY REGARDING EXPENSE REPORT SUBMISSION AND REIMBURSEMENT POLICY. NONE OF THE QUESTIONS IDENTIFIED IN 1.A ABOVE APPLY TO THE COUNCIL. ALL EXPENSES MUST BE SUPPORTED BY EVIDENCE OF THE TYPE OF EXPENSE, BUSINESS PURPOSE AND RECEIPTS. BUSINESS TRIP TRAVEL REQUIRING OVERNIGHT STAYS REQUIRE PRE-APPROVAL. THE BAY AREA COUNCIL COMPENSATION POLICIES AND PROCEDURES FOR DETERMINING COMPENSATION ARE OUTLINED IN OUR EMPLOYEE POLICY MANUAL. EVALUATIONS AND APPROVALS ARE SECURED FOR ALL STAFF MEMBERS INCLUDING THE CEO AND OTHER OFFICERS. APPROVAL IS REQUIRED. REGARDING BAC EMPLOYER CONTRIBUTION FOR HEALTH BENEFITS. BAC PROVIDES UNIFORM EMPLOYER CONTRIBUTIONS FOR THOSE INDIVIDUALS ELECTING VARIOUS HEALTH BENEFIT COVERAGE. THE EMPLOYER BENEFIT MAY VARY BETWEEN EMPLOYEES BECAUSE THE EMPLOYER CONTRIBUTION IS DEPENDING UPON WHETHER AN EMPLOYEE ELECTS ONLY FOR HIM OR HERSELF; FOR HIM/OR HER PLUS SPOUSE; OR FULL FAMILY COVERAGE. OTHERS MAY WAIVE BENEFITS BECAUSE THEY ARE COVERED ELSEWHERE IN WHICH CASE THE EMPLOYER CONTRIBUTION IS LESS THAN WHAT BAC PROVIDES OR IS ZERO IF COVERAGES ARE FULLY WAIVED. FORM 990, PART VI, SECTION A, LINE 6 BAY AREA COUNCIL IS A BUSINESS MEMBERSHIP ORGANIZATION. MAJOR COMPANIES JOIN THE BAY AREA COUNCIL AS MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A THE BAY AREA COUNCIL EXECUTIVE COMMITTEE MAY ELECT A MEMBER TO THE COMMITTEE AND BOARD MEMBERS. FORM 990, PART VI, SECTION A, LINE 7B THE EXECUTIVE COMMITTEE OF THE BOARD OFFICIALLY MEETS 4 TIMES DURING EACH CALENDAR YEAR OR AS NECESSARY TO APPROVE DECISIONS BASED UPON DELEGATIONS OF AUTHORITY OUTLINED IN THE BY LAWS. SHOULD DECISIONS REQUIRE BOARD APPROVAL, THESE ARE VOTED UPON BY THE ENTIRE BOARD DURING THE ANNUAL MEETING. FORM 990, PART VI, SECTION B, LINE 11B THE AUDITED FINANCIAL STATEMENTS AND TAX RETURNS ARE CONDUCTED AND PREPARED BY AN INDEPENDENT CPA AUDIT FIRM. THE GENESIS OF INFORMATION PRESENTED ON THE 990 TAX RETURNS INCLUDES ALL OF THE AUDITED FIGURES. COPIES OF THE TAX RETURN ARE MADE AVAILABLE TO BOARD MEMBERS AND THE FINANCE COMMITTEE. FORM 990, PART VI, SECTION B, LINE 12C THE CEO HAS RESPONSIBILITY FOR MONITORING COMPLIANCE WITH OUR POLICIES. THESE POLICIES ARE CODIFIED IN OUR EMPLOYEE HANDBOOK, ACKNOWLEDGED BY EACH BOARD AND STAFF MEMBER AND ALSO REVIEWED FOR COMPLIANCE WITH CURRENT LAWS AND REGULATIONS BY OUTSIDE LEGAL COUNCIL. THE INDEPENDENT ACCOUNTANTS ALSO TEST FOR COMPLIANCE IN PERFORMING THEIR INDEPENDENT FINANCIAL AUDIT AT YEAR END. FORM 990, PART VI, SECTION B, LINE 15 THE PROCESS FOR DETERMINING COMPENSATION FOR THE CEO AND KEY EMPLOYEES IS BENCHMARKING AGAINST COMPARABILITY DATA WITH APPROVAL BY THE BOARD CHAIRMAN. WE ALSO HAVE OVERSIGHT BY THE FINANCE COMMITTEE OF THE EXECUTIVE COMMITTEE BOARD. BAC USES SALARY SURVEY INFORMATION PROVIDED BY OPPORTUNITY KNOCKS AS WELL AS BENCHMARKING THE STAFF SALARIES WITH OTHER SIMILAR 501(C)(4) ORGANIZATIONS OF SIMILAR SIZE AND FINANCIAL RESULTS. DELIBERATIONS AND DECISIONS ARE CONTEMPORANEOUSLY DOCUMENTED IN THE MINUTES. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICTS OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. BAY AREA COUNCIL LLC 353 SACRAMENTO STREET 10TH FLOOR SAN FRANCISCO CA 94111 270819073 PASS THROUGH ORGANIZATION FOR CHINA WFOE - TO FURTHER GLOBAL INITIATIVES CA 0 3812663 BAY AREA COUNCIL BAY AREA COUNCIL FOUNDATION 353 SACRAMENTO STREET 10TH FLOOR SAN FRANCISCO CA 94111 201826827 CHARITABLE FOUNDATION CA 501(C)(3) LINE 7 BAY AREA COUNCIL 1 0 0 0 1 0 0 0 0 0 0 0 0 0 1 1 0 1 0 0 BAY AREA COUNCIL FOUNDATION Q 40000 FMV BAY AREA COUNCIL FOUNDATION D 7786959 FMV