2025-05-14T08:53:41-05:00 2024-06-30 946214841 ARMANINO ADVISORY LLC 2700 CAMINO RAMON STE 350 SAN RAMON CA 945835004 990 2023-07-01 680477815 MCF GIFT FUND INC MCFG 4154642500 5 HAMILTON LANDING 200 NOVATO CA 94949 LAUREN MCCLELLAND CFO 4154642500 2025-05-13 1 1 KATY BROWN P00650274 9257902600 2025-05-13 2023 2025-03-06 01:10:19Z RHEA SUH 5 HAMILTON LANDING 200 NOVATO CA 94949 13084987 0 X NONE X 2001 CA MOBILIZING THE POWER OF COMMUNITY AND THE RESOURCES OF PHILANTHROPY TO ADVANCE EQUITY FOR PEOPLE, PLACES AND THE PLANET. 11 11 0 11 269039 0 0 7687469 0 0 212662 954145 522830 508008 735492 9149622 7290087 6933908 0 0 0 0 0 0 0 13425 6964 7303512 6940872 -6568020 2208750 24048443 27542726 4433933 4483583 19614510 23059143 MOBILIZING THE POWER OF COMMUNITY AND THE RESOURCES OF PHILANTHROPY TO ADVANCE EQUITY FOR PEOPLE, PLACES AND THE PLANET. 0 0 6933908 6933908 THE MCF GIFT FUND ACCEPTS CHARITABLE CONTRIBUTIONS FOR THE BENEFIT OF MARIN COMMUNITY FOUNDATION, ITS SUPPORTED ORGANIZATION. THE GIFT FUND WILL MAKE GRANTS TO MCF IN SUPPORT OF ITS MISSION AS SOON AS THE ASSETS HAVE BEEN LIQUIDATED. 6933908 1 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 0 0 1 1 0 1 0 1 1 0 0 0 0 0 1 3 0 0 0 0 0 X 11 11 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 1 1 0 0 0 CA X LAUREN MCCLELLAND 4154642500 5 HAMILTON LANDING SUITE 200 NOVATO CA 94949 X MARK BUELL BOARD CHAIR 0.10 X 0 0 0 MITCHELL COHEN BOARD MEMBER 0.10 X 0 0 0 RALPH GONZALES BOARD MEMBER 0.10 X 0 0 0 PETER HAMILTON BOARD MEMBER 0.10 X 0 0 0 BRIGITTE MORAN BOARD MEMBER 0.10 X 0 0 0 SAUL PENA BOARD MEMBER 0.10 X 0 0 0 ROBERT J REYNOLDS BOARD MEMBER 0.10 X 0 0 0 ROXANNE RICHARDS BOARD MEMBER 0.10 X 0 0 0 MAUREEN SEDONAEN BOARD MEMBER 0.10 X 0 0 0 DAINIEL SKAFF BOARD MEMBER 0.10 X 0 0 0 DEBRA WETHERBY BOARD MEMBER 0.10 X 0 0 0 RHEA SUH PRESIDENT & CEO 0.25 37.50 X 0 653900 76880 LAUREN MCCLELLAND CFO (START 1/24) 1.00 37.50 X 0 283096 66478 ASHLEY SMITH SECRETARY 0.25 37.50 X 0 120545 53152 SA HARTMAN CFO (THRU 12/23) 1.00 37.50 X 0 459414 97991 0 1516955 294501 0 0 1 0 0 7687469 7686469 7687469 4054 269039 -264985 508008 0 508008 508008 508008 4885456 3935365 950091 950091 950091 9149622 0 269039 1193114 6933908 6933908 41 41 ADMINISTRATIVE FEES 6923 6923 6940872 6933908 6964 0 464337 407170 45686 94686 12160464 14929330 4382924 4786508 6995032 7325032 24048443 27542726 4419021 4468671 14912 14912 4433933 4483583 X 19614510 23059143 19614510 23059143 24048443 27542726 2208750 1235883 0 X 0 1 X 1 0 X X 1 MARIN COMMUNITY FDN 943007979 8 1 6940831 0 1 6940831 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 REAL ESTATE 4300000 C MONEY MARKET 87236 F ALTERNATIVE FUND 399272 F 4786508 REAL ESTATE 7325032 7325032 10050474 1235883 1235883 8814591 41 334990 335031 9149622 6605841 0 6605841 41 334990 335031 6940872 PART XI, LINE 4B - OTHER ADJUSTMENTS: RENTAL INCOME PART XII, LINE 4B - OTHER ADJUSTMENTS: RENTAL INCOME 1 MARIN COMMUNITY FOUNDATION 5 HAMILTON LANDING SUITE 200 NOVATO CA 94949 943007979 501(C)(3) 6933908 0 TO SUPPORT ORGANIZATION'S MISSION 1 0 PART I, LINE 2: TO QUALIFY FOR A GRANT DISTRIBUTION FROM THE FOUNDATION A GRANTEE MUST BE ABLE TO SATISFY THE FOUNDATION'S DUE DILIGENCE REQUIREMENTS. THIS PROCESS INCLUDES MAKING AN INDEPENDENT INVESTIGATION OF THE PROSPECTIVE GRANTEE TO ESTABLISH THAT IT QUALIFIES TO RECEIVE THE GRANT. THE GRANTEE ORGANIZATION MUST ALSO HAVE THE CAPACITY TO FULFILL THE TERMS OF THE GRANT AND BE WILLING TO FURNISH THE FOUNDATION WITH ANY REQUIRED EVALUATIVE REPORTS. DEPENDING UPON THE SIZE AND SOURCE OF THE GRANT, A WRITTEN REPORT FROM THE GRANTEE MAY BE REQUIRED. 0 0 0 0 0 0 0 0 0 RHEA SUH PRESIDENT & CEO 0 615750 0 0 0 38150 0 60100 0 16780 0 730780 0 0 SA HARTMAN CFO (THRU 12/23) 0 378259 0 0 0 81155 0 62100 0 35891 0 557405 0 0 LAUREN MCCLELLAND CFO (START 1/24) 0 266381 0 0 0 16715 0 55066 0 11412 0 349574 0 0 ASHLEY SMITH SECRETARY 0 118162 0 0 0 2383 0 15416 0 37736 0 173697 0 0 PART I, LINE 3 COMPENSATION IS PAID BY A RELATED ORGANIZATION, MARIN COMMUNITY FOUNDATION (MCF). THE FOLLOWING IS THE REVIEW AND APPROVAL PROCESS IN DETERMINING COMPENSATION OF THE ORGANIZATION'S PRESIDENT AND CEO: THE PRESIDENT AND CEO IS THE TOP MANAGEMENT OFFICIAL OF THE ORGANIZATION, AND THEIR COMPENSATION PACKAGE IS REVIEWED AND DECIDED UPON ANNUALLY. A COMPENSATION COMMITTEE COMPRISED OF SEVERAL INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS IS ESTABLISHED ANNUALLY. AS PART OF THIS PROCESS, THE COMPENSATION COMMITTEE PREPARES A WRITTEN PERFORMANCE APPRAISAL WITH INPUT FROM ALL BOARD MEMBERS. FURTHER, THE COMMITTEE COMPARES THE PRESIDENT'S COMPENSATION TO THAT OF OTHERS IN SIMILAR POSITIONS USING VARIOUS SURVEYS. EVERY FEW YEARS, THE COMMITTEE ENGAGES AN INDEPENDENT EXECUTIVE COMPENSATION CONSULTANT TO EVALUATE THE PRESIDENT'S COMPENSATION PACKAGE TO DETERMINE IF THE COMPONENTS, AS WELL AS THE PACKAGE AS A WHOLE CONTINUE TO BE FAIR AND REASONABLE. DURING EXECUTIVE SESSION AT THE END OF THE FISCAL YEAR, WITH ALL BOARD MEMBERS ATTENDING, THE COMMITTEE REPORTS THEIR FINDINGS, THE OVERALL APPRAISAL, AND THEIR RECOMMENDATION. AFTER REVIEW AND DISCUSSION, THE BOARD DETERMINES THE PRESIDENT AND CEO'S COMPENSATION FOR THE NEXT YEAR. X 2 3356469 FAIR MARKET VALUE X 3 4330000 FAIR MARKET VALUE 4 0 1 1 PART I, COLUMN (B): THIS NUMBER REPRESENTS THE NUMBER OF CONTRIBUTORS AND NOT THE NUMBER OF ITEMS CONTRIBUTED. PART I, LINE 32B: THE ORGANIZATION HIRED REAL ESTATE AGENTS TO SELL THE PROPERTY. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PROVIDED TO THE CHIEF FINANCIAL OFFICER (MCF) FOR REVIEW BEFORE FILING. FORM 990, PART VI, SECTION B, LINE 12C ALL MEMBERS OF THE GOVERNING BOARD, OFFICERS AND KEY EMPLOYEES MUST REVIEW THE CONFLICT OF INTEREST POLICY AND COMPLETE A QUESTIONNAIRE CONCERNING COMPLIANCE ON AN ANNUAL BASIS. THE FORMS ARE REVIEWED BY THE CFO AND THE CORPORATE SECRETARY 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 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 VII, SECTION A, COLUMN B: RHEA SUH, SA HARTMAN (THRU 12/23), LAUREN MCCLELLAND (START 01/24) AND ASHLEY SMITH ARE FULL-TIME EMPLOYEES OF MARIN COMMUNITY FOUNDATION. TFFH I LLC 5 HAMILTON LANDING SUITE 200 NOVATO CA 94949 843994554 REAL ESTATE AND PROPERTY OWNERSHIP CA 162215 3339063 MCF GIFT FUND INC TFFH II LLC 5 HAMILTON LANDING SUITE 200 NOVATO CA 94949 844035391 REAL ESTATE AND PROPERTY OWNERSHIP CA 172775 3706794 MCF GIFT FUND INC ALCOHOL JUSTICE 24 BELVEDERE STREET SAN RAFAEL CA 94901 680152770 PROMOTE PUBLIC HEALTH CA 501(C)(3) LINE 12A, I MARIN COMMUNITY FOUNDATION 0 CERITY PARTNERS FOUNDATION 5 HAMILTON LANDING SUITE 200 NOVATO CA 94949 510515757 GRANTMAKING CA 501(C)(3) LINE 12A, I MARIN COMMUNITY FOUNDATION 0 DAGMAR DOLBY FUND 5 HAMILTON LANDING SUITE 200 NOVATO CA 94949 475332690 GRANTMAKING CA 501(C)(3) LINE 12A, I MARIN COMMUNITY FOUNDATION 0 KURLAND FAMILY FOUNDATION 5 HAMILTON LANDING SUITE 200 NOVATO CA 94949 870749260 GRANTMAKING CA 501(C)(3) LINE 12A, I MARIN COMMUNITY FOUNDATION 0 LYNX FOUNDATION 5 HAMILTON LANDING SUITE 200 NOVATO CA 94949 262717594 GRANTMAKING CA 501(C)(3) LINE 12A, I MARIN COMMUNITY FOUNDATION 0 MARGARET E HAAS FUND 5 HAMILTON LANDING SUITE 200 NOVATO CA 94949 510533111 GRANTMAKING CA 501(C)(3) LINE 12A, 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 PRESIDIO THEATRE 5 HAMILTON LANDING SUITE 200 NOVATO CA 94949 841695823 SUPPORT THE DEVELOPMENT & OPERATION OF A COMMUNITY THEATER IN THE PRESIDIO CA 501(C)(3) LINE 12A, I MARIN COMMUNITY FOUNDATION 0 RAY DOLBY LEGACY FUND 5 HAMILTON LANDING SUITE 200 NOVATO CA 94949 510666996 GRANTMAKING CA 501(C)(3) LINE 12A, I 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 12A, I MARIN COMMUNITY FOUNDATION 0 EQUATION CAMPAIGN & GLOBAL CLIMATE LEGAL DEFENSE 5 HAMILTON LANDING SUITE 200 NOVATO CA 94949 873636370 SUPPORT MARIN COMMUNITY FOUNDATION AND ITS GOALS CA 501(C)(3) LINE 12A, I MARIN COMMUNITY FOUNDATION 0 MCF PHILANTHROPIC FUND 5 HAMILTON LANDING SUITE 200 NOVATO CA 94949 992016872 SUPPORT MARIN COMMUNITY FOUNDATION AND ITS GOALS CA 501(C)(3) LINE 12B, II MARIN COMMUNITY FOUNDATION 0 0 1 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0