2022-05-02T15:48:10-05:00 2021-09-30 420714325 RSM US LLP 4 TIMES SQUARE NEW YORK NY 10036 990 2020-10-01 815086187 BLUE MERIDIAN PARTNERS INC BLUE 2125519100 477 MADISON AVE 6TH FL NEW YORK NY 10022 NANCY ROOB PRESIDENT 2125519100 2022-04-29 1 NANCY ROOB XXX-XX-XXXX LYNNE JOHNSON P00757336 2123721000 3 AAL1 IAL1 2020 2022-09-23 18:48:47Z NANCY ROOB 477 MADISON AVE 6TH FL NEW YORK NY 10022 423466930 0 X WWW.BLUEMERIDIAN.ORG X 2017 DE BLUE MERIDIAN PARTNERS FINDS AND FUNDS SCALABLE SOLUTIONS TO PROBLEMS THAT TRAP AMERICA'S YOUTH AND FAMILIES IN POVERTY AND LIMIT ECONOMIC MOBILITY. 9 7 69 7 0 0 899547056 174061621 0 0 7699187 14008014 0 0 907246243 188069635 302292753 387091716 0 0 11658247 17309565 0 0 1610383 10435004 8604847 324386004 413006128 582860239 -224936493 1863793077 1640549641 8832672 3207799 1854960405 1637341842 BLUE MERIDIAN PARTNERS FINDS AND FUNDS SCALABLE SOLUTIONS TO PROBLEMS THAT TRAP AMERICA'S YOUTH AND FAMILIES IN POVERTY AND LIMIT ECONOMIC MOBILITY. 0 0 409062686 387091716 BLUE MERIDIAN PARTNERS FINDS AND FUNDS SCALABLE SOLUTIONS TO THE PROBLEMS THAT LIMIT ECONOMIC MOBILITY AND TRAP AMERICA'S AND YOUNG PEOPLE AND FAMILIES IN POVERTY. BLUE MERIDIAN POOLS PHILANTHROPIC CAPITAL TO MAKE FLEXIBLE, LONG-TERM INVESTMENTS AND PROVIDE SUSTAINED STRATEGIC PLANNING AND OPERATIONAL SUPPORT TO HELP SOCIAL SECTOR LEADERS EXPAND THE REACH, IMPACT, AND INFLUENCE OF THEIR SOLUTIONS. 409062686 1 1 0 1 0 0 0 0 0 0 0 1 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 33 0 1 69 0 0 0 0 0 0 0 0 0 0 0 0 0 X 9 7 1 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 NY X X X RALPH STEFANO 2125519100 477 MADISON AVENUE 6TH FLOOR NEW YORK NY 10022 NANCY ROOB PRESIDENT AND CEO 45.00 5.00 X X 974986 0 106627 JAMES H SHELTON CHIEF INVESTMENT AND IMPACT OFFICER 50.00 0.00 X 739562 0 76413 CHARLES HARRIS III CHIEF DEVELOPMENT OFFICER 50.00 0.00 X 613539 0 84787 KELLY L CAMPBELL MAN. DIR., PORTFOLIO STRATEGY & MGMT. 50.00 0.00 X 593656 0 75787 RALPH STEFANO TREASURER / SECRETARY / CFO 45.00 5.00 X 586486 0 61188 TIFFANY GUEYE CHIEF OPERATING OFFICER 45.00 5.00 X 557478 0 63940 CAROL PLEDGER INTERIM CHIEF ADMINISTRATION OFFICER 45.00 5.00 X 515543 0 72739 LISSETTE RODRIGUEZ MAN. DIR., PORTFOLIO STRATEGY & MGMT. 30.00 20.00 X 484938 0 102021 MINDY S TARLOW MAN. DIR., PORTFOLIO STRATEGY & MGMT. 50.00 0.00 X 464395 0 61507 MICAH L CARR CHIEF BRANDING OFFICER 50.00 0.00 X 464356 0 59775 JEHAN VELJI MAN. DIR., PORTFOLIO STRATEGY & MGMT. 50.00 0.00 X 444481 0 54925 ALBERT S CHUNG CHIEF, STRATEGIC INITIATIVES 45.00 5.00 X 390205 0 50150 ELIZABETH PAWLSON MAN. DIR., PORTFOLIO STRATEGY & MGMT. 50.00 0.00 X 365548 0 59302 GEOFFREY CANADA DIRECTOR 2.00 0.00 X 47500 0 0 CONNIE BALLMER DIRECTOR 2.00 0.00 X 0 0 0 JAMES M CLARK DIRECTOR 2.00 4.00 X 0 0 0 DON CORNWELL DIRECTOR 2.00 0.00 X 0 0 0 STEVEN A DENNING DIRECTOR 2.00 0.00 X 0 0 0 KEVIN W KENNEDY DIRECTOR 2.00 0.00 X 0 0 0 GEORGE PAVLOV DIRECTOR 2.00 0.00 X 0 0 0 STANLEY DRUCKMILLER BOARD CHAIR 4.00 0.00 X X 0 0 0 7242673 0 929161 33 0 1 0 BRIDGESPAN GROUP 2 COPLEY PLACE 7TH FLOOR SUITE 37 BOSTON MA 02116 PROGRAM AND GRANTEE CONSULTING 3564635 PATTERSON BELKNAP WEBB & TYLER LLP 1133 AVENUE OF THE AMERICAS NEW YORK NY 10036 LEGAL CONSULTING 911864 HR&A ADVISORS INC 99 HUDSON STREET 3RD FLOOR NEW YORK NY 10013 PLACE BASED INVESTMENT EVALUATION CONSUL 250000 BETTYANDSMITH LLC 1818 N STREET NW SUITE 515 WASHINGTON DC 20036 BRANDING/COMMS CONSULTING 202275 RSM US LLP 5155 PAYSPERE CIRCLE CHICAGO IL 60674 AUDIT / TAX CONSULTING 201332 11 58534445 115527176 59534445 174061621 508204 508204 248897105 235397295 13499810 13499810 13499810 188069635 0 0 14008014 387085556 387085556 6160 6160 4307941 3637356 400690 269895 9381328 7254600 1252391 874337 1105211 879369 133462 92380 1762780 1402567 212869 147344 752305 598577 90846 62882 733282 619137 68204 45941 189478 159983 17624 11871 6493371 6389452 62094 41825 194034 163830 18048 12156 435623 367813 40518 27292 253745 214247 23601 15897 200989 195954 3008 2027 100990 85270 9393 6327 OTHER EXPENSES 3335 2815 311 209 413006128 409062686 2333059 1610383 49221698 84023776 1448940542 980245058 263336 26801 289202 1086560 365078299 305437816 269729630 0 1863793077 1640549641 492670 1307799 8340002 1900000 8832672 3207799 X 3028588 39048862 1851931817 1598292980 1854960405 1637341842 1863793077 1640549641 -224936493 7317930 0 X X 0 1 X 1 0 X 851174026 639339069 899547056 174061621 2564121772 851174026 639339069 899547056 174061621 2564121772 1313997348 1250124424 302322 1722581 1069097 508204 3602204 2567723976 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 0 0 0 1 108939 0 0 0 108939 0 PART II-B, LINE 1: BMP MADE GRANTS TO TWO ORGANIZATIONS THAT CONDUCTED LOBBYING ACTIVITIES. THESE ACTIVITIES FOCUSED ON PROGRESSING POLICIES AND PROGRAMS TO ADVANCE INCLUSIVE ECONOMIC RECOVERY AND LONGER-TERM ECONOMIC MOBILITY THAT WOULD BENEFIT THE GRANTEES THAT BMP FUNDS. BMP STAFF TIME USED IN THE DUE DILIGENCE, REVIEW, AND SUPPORT OF THESE TWO GRANTS HAVE ALSO BEEN INCLUDED IN THE TOTAL LOBBYING ACTIVITY NUMBER. 0 PRIVATE EQUITY FUNDS 261830839 F CREDIT/EVENT DRIVEN 7109343 F OTHER 789448 F 269729630 X 195387565 7317930 7317930 188069635 0 188069635 413006128 0 413006128 0 413006128 PART X, LINE 2: THE ORGANIZATION FOLLOWS THE ACCOUNTING STANDARD ON ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES, WHICH ADDRESSES THE DETERMINATION OF WHETHER TAX BENEFITS CLAIMED OR EXPECTED TO BE CLAIMED ON A TAX RETURN SHOULD BE RECORDED IN THE FINANCIAL STATEMENTS. UNDER THIS GUIDANCE, THE ORGANIZATION MAY RECOGNIZE THE TAX BENEFIT FROM AN UNCERTAIN TAX POSITION ONLY IF IT IS MORE LIKELY THAN NOT THAT THE TAX POSITION WILL BE SUSTAINED ON EXAMINATION BY TAXING AUTHORITIES, BASED ON THE TECHNICAL MERITS OF THE POSITION. EXAMPLES OF TAX POSITIONS INCLUDE THE TAX-EXEMPT STATUS OF THE ORGANIZATION, AND VARIOUS POSITIONS RELATED TO THE POTENTIAL SOURCES OF UNRELATED BUSINESS TAXABLE INCOME. THE TAX BENEFITS RECOGNIZED IN THE FINANCIAL STATEMENTS FROM SUCH A POSITION ARE MEASURED BASED ON THE LARGEST BENEFIT THAT HAS A GREATER THAN 50 PERCENT LIKELIHOOD OF BEING REALIZED UPON ULTIMATE SETTLEMENT. THERE WERE NO UNCERTAIN TAX POSITIONS IDENTIFIED OR RECORDED AS LIABILITIES FOR THE REPORTING PERIODS PRESENTED IN THE CONSOLIDATED FINANCIAL STATEMENTS. 1 THE BELL FOUNDATION INC ONE UNIVERSITY AVENUE SUITE 201A WESTWOOD MA 02090 043182053 501(C)(3) 3500000 TO SUPPORT SCALING PLAN BENEFITS DATA TRUST 1500 MARKET STREET SUITE 2800 PHILADELPHIA PA 19102 203455598 501(C)(3) 5500000 TO PROVIDE COVID-19 SUPPORT BEREA COLLEGE LINCOLN HALL 220 BEREA KY 40404 610444650 501(C)(3) 4679000 TO SUPPORT ECONOMIC MOBILITY BEYOND 12 EDUCATION INC 1625 CLAY STREET SUITE 100 OAKLAND CA 94612 271275246 501(C)(3) 6000000 TO SUPPORT SCALING PLAN BOREALIS PHILANTHROPY PO BOX 3295 MINNEAPOLIS MN 55403 464598642 501(C)(3) 400000 TO PROVIDE COVID-19 SUPPORT CENTER FOR EMPLOYMENT OPPORTUNITIES INC 50 BROADWAY SUITE 1604 NEW YORK NY 10004 133843322 501(C)(3) 8150000 TO SUPPORT SCALING PLAN CHIEFS FOR CHANGE INC 1455 PENNSYLVANIA AVENUE SUITE 400-31 WASHINGTON DC 20004 472373903 501(C)(3) 30000000 TO SUPPORT EDUCATION INVESTMENTS CODE FOR AMERICA LABS INC 972 MISSION STREET FLOOR 5 SAN FRANCISCO CA 94103 271067272 501(C)(3) 3000000 TO SUPPORT SCALING PLAN CODEPATHORG 353 KING STREET APARTMENT 733 SAN FRANCISCO CA 94158 815338932 501(C)(3) 4000000 TO SUPPORT SCALING PLAN COMMUNITIES IN SCHOOLS INC 2345 CRYSTAL DRIVE SUITE 700 ARLINGTON VA 22202 581289174 501(C)(3) 3500000 TO SUPPORT EDUCATION INVESTMENTS THE COMMUNITY FOUNDATION FOR GREATER ATLANTA 191 PEACHTREE STREET NE SUITE 1000 ATLANTA GA 30303 581344646 501(C)(3) 2000000 TO SUPPORT ECONOMIC MOBILITY COMMUNITY FOUNDATION FOR SOUTHEAST MICHIGAN 333 W FORT STREET SUITE 2010 DETROIT MI 482263134 382530980 501(C)(3) 4000000 TO SUPPORT SCALING PLAN COMMUNITY FOUNDATION OF GREATER MEMPHIS 1900 UNION AVENUE MEMPHIS TN 38104 581723645 501(C)(3) 925000 TO SUPPORT ECONOMIC MOBILITY CONVERGE CONSULTING LLC 3157 GENTILLY BOULEVARD PMB 4048 NEW ORLEANS LA 70122 320603681 175000 TO SUPPORT ECONOMIC MOBILITY DAVE THOMAS FOUNDATION FOR ADOPTION 4900 TUTTLE CROSSING BOULEVARD DUBLIN OH 43016 311356151 501(C)(3) 9500000 TO SUPPORT SCALING PLAN ECONOMIC MOBILITY PATHWAYS 308 CONGRESS STREET 5TH FLOOR BOSTON MA 022101015 042104046 501(C)(3) 2750000 TO SUPPORT SCALING PLAN THE EDUCATION FINANCE INSTITUTE 601 LEXINGTON AVE 17TH FLOOR NEW YORK NY 10022 831400442 501(C)(3) 34170000 TO SUPPORT SCALING PLAN EDUCATIONSUPERHIGHWAY 433 CALIFORNIA STREET NO 500 SAN FRANCISCO CA 94104 455240576 501(C)(3) 4500000 TO SUPPORT EDUCATION INVESTMENTS EQUAL OPPORTUNITY SCHOOLS 5601 SIXTH AVENUE SOUTH SUITE 258 SEATTLE WA 98108 371609659 501(C)(3) 500000 TO SUPPORT SCALING PLAN FII - NATIONAL 633 13TH STREET NO 200 OAKLAND CA 94612 020784790 501(C)(3) 2750000 TO SUPPORT ECONOMIC MOBILITY FISCAL MANAGEMENT ASSOCIATES LLC 600 3RD AVE NEW YORK NY 10016 134086265 200000 TO SUPPORT STRATEGIC PLANNING & ECONOMIC MOBILITY FOUNDATION AT FRESNO COUNTY OFFICE OF EDUCATION 1111 VAN NESS 3RD FLOOR FRESNO CA 93721 800381096 501(C)(3) 3700000 TO SUPPORT ECONOMIC MOBILITY FREEDMAN CONSULTING LLC 1818 N STREET NW SUITE 450 WASHINGTON DC 20036 043762709 175000 TO SUPPORT ECONOMIC MOBILITY GENERATION USA 1616 H STREET SUITE 820 WASHINGTON DC 20006 843357705 501(C)(3) 2000000 TO SUPPORT SCALING PLAN GENERATION - YOU EMPLOYED INC 1200 19TH STREET NW SUITE 1110 WASHINGTON DC 20036 471073442 501(C)(3) 750000 TO SUPPORT SCALING PLAN GLOBAL IMPACT 1199 NORTH FAIRFAX STREET SUITE 300 300 ALEXANDRIA VA 22314 521273585 501(C)(3) 3500000 TO SUPPORT SCALING PLAN GRAMEEN AMERICA 150 W 30TH STREET 8TH FLOOR NEW YORK NY 100014151 208497991 501(C)(3) 7000000 TO SUPPORT SCALING PLAN HARLEM CHILDREN'S ZONE INC 35 EAST 125TH STREET NEW YORK NY 10035 237112974 501(C)(3) 4100000 TO SUPPORT ECONOMIC MOBILITY JOBS FOR THE FUTURE INC 88 BROAD STREET FLOOR 8 BOSTON MA 02110 061164568 501(C)(3) 225000 TO SUPPORT STRATEGIC PLANNING LEARN TO EARN DAYTON 200 S KEOWEE STREET DAYTON OH 45402 810823777 501(C)(3) 4790000 TO SUPPORT ECONOMIC MOBILITY LOUISVILLE URBAN LEAGUE 1535 WEST BROADWAY LOUISVILLE KY 40203 610444771 501(C)(3) 4000000 TO SUPPORT ECONOMIC MOBILITY MANAGEMENT LEADERSHIP FOR TOMORROW 7201 WISCONSIN AVENUE SUITE 400 BETHESDA MD 208144848 521795164 501(C)(3) 8000000 TO SUPPORT SCALING PLAN MANATT PHELPS & PHILLIPS LLP 7 TIMES SQUARE NEW YORK NY 10036 952375841 20000 TO SUPPORT STRATEGIC PLANNING MARCUS A FOSTER EDUCATIONAL INSTITUTE 2000 FRANKLIN STREET OAKLAND CA 94612 237357906 501(C)(3) 274000 TO SUPPORT ECONOMIC MOBILITY MDRC 200 VESEY STREET 23RD FLOOR NEW YORK NY 10281 237379473 501(C)(3) 2000000 TO SUPPORT EDUCATION INVESTMENTS MERIT AMERICA 712 H STREET NE SUITE 1560 WASHINGTON DC 20002 842108762 501(C)(3) 2000000 TO SUPPORT SCALING PLAN NATIONAL EMPLOYMENT LAW PROJECT 90 BROAD STREET SUITE 1100 NEW YORK NY 10004 132758558 501(C)(3) 210000 TO SUPPORT STRATEGIC PLANNING NEW PROFIT INC 225 FRANKLIN STREET NO 350 BOSTON MA 02110 043396766 501(C)(3) 5400000 TO SUPPORT EDUCATION INVESTMENTS NEW VENTURE FUND 1201 CONNECTIVUT AVENUE NW SUITE 300 WASHINGTON DC 20036 205806345 501(C)(3) 5230000 TO SUPPORT SCALING PLAN & TO PROVIDE COVID-19 SUPPORT NEWSCHOOLS VENTURE FUND 1616 FRANKLIN STREET 2ND FLOOR OAKLAND CA 94612 943281780 501(C)(3) 5800000 TO SUPPORT EDUCATION INVESTMENTS NURSE FAMILY PARTNERSHIP 1900 GRANT STREET SUITE 400 DENVER CO 80203 200234163 501(C)(3) 5900000 TO SUPPORT SCALING PLAN OAKLAND PROMISE 300 FRANK H OGAWA PLAZA UNIT 430 OAKLAND CA 94612 542103707 501(C)(3) 1280000 TO SUPPORT ECONOMIC MOBILITY ONEGOAL 180 N WABASH SUITE 800 CHICAGO IL 60601 562369898 501(C)(3) 3800000 TO SUPPORT EDUCATION INVESTMENTS P16 PLUS COUNCIL OF GREATER BEXAR COUNTY FOUNDATION INC 454 SOLEDAD STREET SUITE 101 SAN ANTONIO TX 78205 800174484 501(C)(3) 3076000 TO SUPPORT ECONOMIC MOBILITY PER SCHOLAS INC 804 E 138TH STREET BRONX NY 104541932 043252955 501(C)(3) 6000000 TO SUPPORT SCALING PLAN POLICING EQUITY 1925 CENTURY PARK EAST 1700 LOS ANGELES CA 90067 814945849 501(C)(3) 3100000 TO SUPPORT STRATEGIC PLANNING AND SCALING PLAN POLICYLINK 1438 WEBSTER STREET SUITE 303 OAKLAND CA 94612 943297479 501(C)(3) 1518806 TO SUPPORT ECONOMIC MOBILITY & PROVIDE COVID-19 SUPPORT POLICYLINK 1438 WEBSTER STREET SUITE 303 OAKLAND CA 94612 943297479 501(C)(3) 62894 LOBBYING EFFORTS FOR OTHER ORGANIZATIONS RECIDIVIZ INC 1655 PINE LANE PROVO UT 84604 825181074 501(C)(3) 300000 TO PROVIDE COVID-19 SUPPORT RESULTS FOR AMERICA 1875 CONNECTICUT AVE NW 10TH FL WASHINGTON DC 20009 812709681 501(C)(3) 3280000 TO SUPPORT ECONOMIC MOBILITY RESULTS FOR AMERICA 1875 CONNECTICUT AVE NW 10TH FL WASHINGTON DC 20009 812709681 501(C)(3) 40000 LOBBYING EFFORTS FOR OTHER ORGANIZATIONS SAGA INNOVATIONS INC 10 LAUDHOLM ROAD NEWTON MA 02458 472168942 501(C)(3) 3000000 TO SUPPORT EDUCATION INVESTMENTS SAN ANTONIO AREA FOUNDATION 303 PEARL PARKWAY SAN ANTONIO TX 78215 746065414 501(C)(3) 1050000 TO SUPPORT ECONOMIC MOBILITY PEOPLEFIRST PARTNERSHIP 240 MADISON AVENUE SUITE 850 MEMPHIS TN 38103 452464843 501(C)(3) 1075000 TO SUPPORT ECONOMIC MOBILITY SHARE OUR STRENGTH 1030 15TH STREET NW SUITE 1100 W WASHINGTON DC 20005 521367538 501(C)(3) 5000000 TO SUPPORT EDUCATION INVESTMENTS SOCIAL FINANCE INC 10 MILK STREET SUITE 1010 BOSTON MA 02108 274620963 501(C)(3) 10866158 TO SUPPORT EDUCATION INVESTMENTS SPARTANBURG ACADEMIC MOVEMENT 349 E MAIN STREET 101 SPARTANBURG SC 29302 452104341 501(C)(3) 3170000 TO SUPPORT ECONOMIC MOBILITY SPRINGBOARD COLLABORATIVE 2 PENN CENTER 1500 JFK BLVD 1160 PHILADELPHIA PA 19102 453719806 501(C)(3) 2500000 TO SUPPORT EDUCATION INVESTMENTS STRIVE TOGETHER INC 125 EAST NINTH STREET SECOND FLOOR CINCINNATI OH 45202 813380647 501(C)(3) 3853135 TO SUPPORT ECONOMIC MOBILITY THE BAIL PROJECT PO BOX 750 VENICE CA 90294 814985512 501(C)(3) 7500000 TO SUPPORT SCALING PLAN THE BRIDGESPAN GROUP INC 2 COPLEY PLACE 7TH FLOOR SUITE 3700B BOSTON MA 02116 311625487 501(C)(3) 1852074 TO SUPPORT EDUCATION INVESTMENTS, STRATEGIC PLANNING AND SCALING PLAN COMMIT2DALLAS 3800 MAPLE AVENUE 800 DALLAS TX 75219 800790222 501(C)(3) 4700000 TO SUPPORT ECONOMIC MOBILITY COMMON APPLICATION INC 3003 WASHINGTON BOULEVARD SUITE 1000 ARLINGTON VA 22201 912170737 501(C)(3) 2700000 TO SUPPORT EDUCATION INVESTMENTS THE RHODE ISLAND COMMUNITY FOUNDATION ONE UNION STATION PROVIDENCE RI 02903 222604963 501(C)(3) 4500000 TO SUPPORT ECONOMIC MOBILITY THURGOOD MARSHALL COLLEGE FUND INC 901 F STREET NW SUITE 700 WASHINGTON DC 20004 411750692 501(C)(3) 2000000 TO SUPPORT SCALING PLAN TIDES CENTERGEO 1012 TORNEY AVENUE SAN FRANCISCO CA 94129 943213100 501(C)(3) 7000000 TO SUPPORT SCALING PLAN TULSA COMMUNITY FOUNDATION 7030 SOUTH YALE AVENUE SUITE 600 TULSA OK 74136 731554474 501(C)(3) 20000000 TO SUPPORT SCALING PLAN UNITED NEGRO COLLEGE FUND INC 1805 7TH STREET NW WASHINGTON DC 20001 131624241 501(C)(3) 23830000 TO SUPPORT SCALING PLAN UNITED WAY OF GREATER ATLANTA 40 COURTLAND STREET NE 300 ATLANTA GA 30303 580566194 501(C)(3) 2000000 TO SUPPORT ECONOMIC MOBILITY UNITED WAY OF SALT LAKE CITY 257 E 200 STREET SUITE 300 SALT LAKE CITY UT 841112078 870227091 501(C)(3) 4000000 TO SUPPORT ECONOMIC MOBILITY URBAN INSTITUTE 500 LENFANT PLAZA SW WASHINGTON DC 20024 520880375 501(C)(3) 600000 TO SUPPORT ECONOMIC MOBILITY VERA INSTITUTE OF JUSTICE INC 34 35TH STREET SUITE 4-2A BROOKLYN NY 11232 131941627 501(C)(3) 8000000 TO SUPPORT SCALING PLAN VISION TO LEARN 12100 WILSHIRE BOULEVARD SUITE 1275 1275 LOS ANGELES CA 90025 453457853 501(C)(3) 7150000 TO SUPPORT SCALING PLAN YEAR UP 45 MILK STREET 9TH FLOOR BOSTON MA 02109 043534407 501(C)(3) 10070000 TO SUPPORT SCALING PLAN YOUTH GUIDANCE 1 NORTH LASALLE NO 900 CHICAGO IL 60602 362167032 501(C)(3) 500000 TO SUPPORT SCALING PLAN YOUTH VILLAGES 3320 BROTHER BLVD MEMPHIS TN 38133 581716970 501(C)(3) 17000000 TO SUPPORT SCALING PLAN ZEARN INC 261 W 35TH STREET 15TH FLOOR NEW YORK NY 100011902 371665745 501(C)(3) 9900000 TO SUPPORT SCALING PLAN ZERO TO THREE PO BOX 20 NEW YORK NY 10116 521105189 501(C)(3) 6000000 TO SUPPORT SCALING PLAN 76 4 GRANT TO SUPPORT EDUCATIONAL INVESTMENTS 1 6160 TO SUPPORT GRANTEES IN THE DEVELOPMENT OF THEIR INVESTMENT PLANS PART I, LINE 2: BLUE MERIDIAN'S SUPPORT FOR ("INVESTEES") EXTENDS BEYOND THE FINANCIAL. WE PAIR EACH INVESTEE WITH A MANAGING DIRECTOR: AN EXPERIENCED LEADER WHO PROVIDES STRATEGIC COUNSEL TO ITS CEO AND BOARD OF DIRECTORS. IN ADDITION, WE MONITOR OUR INVESTEES' PERFORMANCE THROUGH MUTUALLY DETERMINED MILESTONES, FINANCIAL REPORTS, AND PROGRESS REPORTS DUE THROUGHOUT THE GRANT TERM. IN ADDITION, WE ALSO MAKE QUARTERLY REPORTS TO OUR FUNDERS. IN 2021, BLUE MERIDIAN MADE A SERIES OF EMERGENCY RESPONSE GRANTS TO VARIOUS CHARITIES TO SUPPORT THOSE ORGANIZATIONS, COMMUNITIES, AND INDIVIDUALS GREATLY IMPACTED BY THE COVID-19 PANDEMIC. PART II, LINE 1: GRANTS THAT WERE OVER EXPENSED IN THE PRIOR YEAR ARE CORRECTED IN THE CURRENT YEAR. X X X X 0 0 0 0 0 0 0 1 0 NANCY ROOB PRESIDENT AND CEO 625279 0 234400 0 115307 0 54401 0 52226 0 1081613 0 0 0 JAMES H SHELTON CHIEF INVESTMENT AND IMPACT OFFICER 542731 0 139300 0 57531 0 34901 0 41512 0 815975 0 0 0 CHARLES HARRIS III CHIEF DEVELOPMENT OFFICER 426510 0 145200 0 41829 0 54401 0 30386 0 698326 0 0 0 KELLY L CAMPBELL MAN. DIR., PORTFOLIO STRATEGY & MGMT 401170 0 135000 0 57486 0 54401 0 21386 0 669443 0 0 0 RALPH STEFANO TREASURER / SECRETARY / CFO 390337 0 131700 0 64449 0 34901 0 26287 0 647674 0 0 0 TIFFANY GUEYE CHIEF OPERATING OFFICER 369947 0 116900 0 70631 0 34901 0 29039 0 621418 0 0 0 CAROL PLEDGER INTERIM CHIEF ADMINISTRATION OFFICER 347805 0 118200 0 49538 0 34901 0 37838 0 588282 0 0 0 LISSETTE RODRIGUEZ MAN. DIR., PORTFOLIO STRATEGY & MGMT 344690 0 118200 0 22048 0 54401 0 47620 0 586959 0 0 0 MINDY S TARLOW MAN. DIR., PORTFOLIO STRATEGY & MGMT 326694 0 98700 0 39001 0 34901 0 26606 0 525902 0 0 0 MICAH L CARR CHIEF BRANDING OFFICER 298506 0 101300 0 64550 0 34901 0 24874 0 524131 0 0 0 JEHAN VELJI MAN. DIR., PORTFOLIO STRATEGY & MGMT 310791 0 92700 0 40990 0 34901 0 20024 0 499406 0 0 0 ALBERT S CHUNG CHIEF, STRATEGIC INITIATIVES 278390 0 88600 0 23215 0 34901 0 15249 0 440355 0 0 0 ELIZABETH PAWLSON MAN. DIR., PORTFOLIO STRATEGY & MGMT 264493 0 77800 0 23255 0 34901 0 24401 0 424850 0 0 0 PART I, LINE 7 THE BONUSES SHOWN IN PART II, COLUMN B(II) ARE PAID UNDER THE DISCRETION OF THE BOARD AND MANAGEMENT. THESE INCENTIVE PAYMENTS ARE BASED ON PERFORMANCE OF BOTH THE INDIVIDUAL AND THE ORGANIZATION AS PART OF AN ANNUAL MERIT REVIEW PROCESS. THE BOARD RATES THE OVERALL ORGANIZATION PERFORMANCE AND WHETHER OR NOT THE OVERALL ORGANIZATION HAS MET OR EXCEEDED ITS TARGETS. X 1 3000000 FAIR MARKET VALUE X 41 56534445 FAIR MARKET VALUE 0 0 0 0 PART I, COLUMN (B): THE NUMBER OF CONTRIBUTIONS OF PUBLICLY TRADED SECURITIES IS BASED ON THE NUMBER OF GIFTS OF SECURITIES RECEIVED. THE $56 MILLION OF SECURITIES IS TRANSFERRED FROM EMCF AS PART OF THE EMCF'S COMMITMENT TO BMP THAT WAS PLEDGED OVER THE PAST FEW YEARS. FORM 990, PART I, LINE 8: BLUE MERIDIAN PARTNERS, INC. IMPLEMENTED A NEW ACCOUNTING STANDARD ASU 2018-08 AS MANDATED BY GAAP FOR ITS FISCAL YEAR 2020. THE IMPLEMENTATION OF THIS NEW STANDARD RESULTED IN THE RESTATING OF THE PRIOR YEAR FINANCIALS, MAINLY INCREASING THE NET ASSET AND RECEIVABLE BALANCES. FURTHER INFORMATION REGARDING THE IMPACT OF THIS IMPLEMENTATION CAN BE FOUND ON THE ORGANIZATIONS FY20 AUDITED FINANCIAL STATEMENTS, WHICH CAN BE FOUND ON HTTPS://WWW.BLUEMERIDIAN.ORG/. FORM 990, PART VI, SECTION A, LINE 2 NANCY ROOB AND RALPH STEFANO HAVE A BUSINESS RELATIONSHIP BECAUSE THEY ARE EMPLOYED BY THE EDNA MCCONNELL CLARK FOUNDATION ("EMCF") AND NANCY ROOB IS AN OFFICER AND DIRECTOR OF EMCF AND RALPH STEFANO IS AN OFFICER OF EMCF. FORM 990, PART VI, SECTION A, LINE 6 THE EDNA MCCONNELL CLARK FOUNDATION ("EMCF") IS THE SOLE MEMBER OF BMP INC. FORM 990, PART VI, SECTION A, LINE 7A AS A MEMBER, EMCF HAS CERTAIN RIGHTS AND DUTIES WHICH INCLUDE ELECTING THE BOARD OF DIRECTORS ANNUALLY. FORM 990, PART VI, SECTION A, LINE 7B AS A MEMBER, EMCF HAS CERTAIN RIGHTS AND DUTIES WHICH INCLUDE APPROVING MAJOR CORPORATE TRANSACTIONS, SUCH AS A MERGER OR DISSOLUTION OF THE ORGANIZATION. FORM 990, PART VI, SECTION B, LINE 11B THE COMPLETED FORM 990 IS REVIEWED WITH THE ORGANIZATION'S LEGAL COUNSEL. ONCE FINALIZED, THE FORM IS THEN REVIEWED WITH BOARD MEMBERS RESPONSIBLE FOR LEADING ON AUDIT AND TAX MATTERS. ONCE APPROVED, IT IS DISTRIBUTED TO THE FULL BOARD FOR REVIEW AND APPROVAL. THE FORM 990 IS THEN FILED WITH THE IRS AND A PUBLIC DISCLOSURE COPY OF THE FORM IS PUBLISHED ON THE ORGANIZATION'S WEBSITE. FORM 990, PART VI, SECTION B, LINE 12C BLUE MERIDIAN'S CONFLICT OF INTEREST POLICY IS DISTRIBUTED AND REVIEWED EACH YEAR BY ALL DIRECTORS, OFFICERS, COMMITTEE MEMBERS AND KEY EMPLOYEES AND SUCH INDIVIDUALS PROVIDE AN ANNUAL STATEMENT ACKNOWLEDGING RECEIPT. THE POLICY REQUIRES THAT IF ANY DIRECTOR, OFFICER, COMMITTEE MEMBER OR KEY EMPLOYEE OF THE CORPORATION BECOMES AWARE OF ANY TRANSACTION UNDER CONSIDERATION THAT POTENTIALLY CREATES A CONFLICT OF INTEREST, HE OR SHE IS OBLIGATED TO NOTIFY THE BOARD AND TO DISCLOSE ALL KNOWN MATERIAL FACTS RELATING TO THE CONFLICT OF INTEREST IN THE TRANSACTION. THE BOARD WILL DETERMINE WHETHER AN ACTUAL CONFLICT OF INTEREST EXISTS AND TAKE ACTION THAT THE BOARD DEEMS APPROPRIATE. THE INTERESTED PERSON MAY NOT BE PRESENT WHEN THE BOARD MAKES ITS DETERMINATION OTHER THAN TO ANSWER QUESTIONS. IF NO CONFLICT OF INTEREST IS FOUND TO EXIST, THE MINUTES OF THE MEETING MUST RECORD THE BASIS OF THE BOARD'S DETERMINATION. FORM 990, PART VI, SECTION B, LINE 15 AS A DOCUMENTED AND ONGOING PROCESS, BMP UTILIZES A THIRD PARTY VENDOR TO BENCHMARK THE COMPENSATION OF ALL EMPLOYEES OF THE ORGANIZATION EVERY 2 YEARS. THIS STUDY DETERMINES THE MARKET SALARY RANGE FOR EVERY POSITION BASED ON THE JOB DESCRIPTION WHICH INCLUDES REQUIRED QUALIFICATIONS. THE SALARY IS DETERMINED BY USING COMPARABLE MARKET DATA RELEVANT TO OUR INDUSTRY AND SIZE. THE RESULTS OF THE STUDY FOR THE CEO'S SALARY AND THE FOLLOWING 3 HIGHEST PAID EMPLOYEES IS THEN REVIEWED BY THE COMPENSATION COMMITTEE WHICH IS COMPRISED OF 3 BOARD MEMBERS. THE COMPENSATION COMMITTEE MAKES A RECOMMENDATION TO THE BOARD FOR THE CEO'S COMPENSATION BASED ON THE BENCHMARK STUDY AND BLUE MERIDIAN'S COMPENSATION PHILOSOPHY. THE FULL BOARD REVIEWS AND APPROVES THE CEO'S COMPENSATION. FORM 990, PART VI, SECTION C, LINE 19 COPIES OF THE ORGANIZATION'S FINANCIAL STATEMENTS AND 990S ARE PUBLISHED ON ITS WEBSITE BLUEMERIDIAN.ORG, WHICH IS AVAILABLE TO THE PUBLIC. PUBLISHED COPIES OF THESE DOCUMENTS ARE ALSO CONTAINED ON VARIOUS THIRD PARTY WEBSITES INCLUDING GUIDESTAR.ORG. IN ADDITION, COPIES OF THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, FINANCIAL STATEMENTS, AND FORM 990 ARE MADE AVAILABLE FOR PUBLIC INSPECTION UPON REQUEST FOR THE SAME PERIOD OF DISCLOSURE AS SET FORTH IN SECTION 6104(D). FORM 990, PART XII, LINE 2C: THE AUDIT COMMITTEE IS COMPRISED OF SELECT BOARD MEMBERS FROM THE ORGANIZATION. THE EDNA MCCONNELL CLARK FOUNDATION 477 MADISON AVENUE 6TH FLOOR NEW YORK NY 10022 237047034 GRANTMAKING DE 501(C)(3) PF 0 0 0 1 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0