2022-05-16T12:45:43-05:00 2021-06-30 946214841 ARMANINO LLP 12657 ALCOSTA BLVD STE 500 SAN RAMON CA 945834600 990 2020-07-01 680349777 COMMUNITY FOUNDATION OF THE NAPA VALLEY COMM 7072549565 3299 CLAREMONT WAY NO 4 NAPA CA 94558 TERENCE MULLIGAN PRESIDENT 7072549565 2022-05-13 1 TERENCE MULLIGAN 999009999 KATY BROWN P00650274 9257902600 2022-05-13 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z NAPA VALLEY COMMUNITY FOUNDATION TERENCE MULLIGAN 3299 CLAREMONT WAY NO 4 NAPA CA 94558 30490766 0 X WWW.NAPAVALLEYCF.ORG X 1994 CA TO MOBILIZE RESOURCES, PROMOTE PHILANTHROPY AND PROVIDE LEADERSHIP ON VITAL ISSUES IN NAPA COUNTY. 14 14 10 50 0 0 6090809 16861696 29664 34097 756600 1096715 0 10000 6877073 18002508 6935507 10318682 0 0 1086824 1192150 0 0 252324 791430 579203 8813761 12090035 -1936688 5912473 43367839 56058255 2644950 3044343 40722889 53013912 X TO MOBILIZE RESOURCES, PROMOTE PHILANTHROPY AND PROVIDE LEADERSHIP ON VITAL COMMUNITY ISSUES IN NAPA COUNTY. WE LOOK FOR CHARITABLE PROJECTS THAT MAKE A LASTING DIFFERENCE. WE COMMIT OUR RESOURCES TO THESE PROJECTS, AND INSPIRE OTHERS TO DO SO, AS WELL. WE BELIEVE THERE IS STRENGTH IN NUMBERS - THAT BY WORKING TOGETHER, WE CAN HELP MORE PEOPLE MORE QUICKLY THAN ANY ONE DONOR ACTING ALONE. WE MULTIPLY THE IMPACT OF INDIVIDUAL GIVERS, POOLING RESOURCES FOR THE COMMON GOOD IN OUR COMMUNITY IMPACT FUNDS. WE SERVE AS A CATALYST FOR POSITIVE CHANGE IN NAPA COUNTY. 0 0 11432587 10318682 34097 PROVIDED GRANTS TO 234 ORGANIZATIONS COVERING A VARIETY OF CHARITABLE PURPOSES INCLUDING YOUTH, HEALTH, FAMILY SERVICES, LEGAL IMMIGRATION SERVICES, FOOD, SHELTER, AND OTHER HUMANITARIAN EFFORTS, EDUCATION, RELIGION, THE ARTS AND DISASTER RELIEF AND RECOVERY. ENGAGED IN COMMUNITY LEADERSHIP ACTIVITIES, INCLUDING CONVENING STAKEHOLDERS, NONPROFIT AND LOCAL LEADERS ON IMPORTANT ISSUES FOR NAPA COUNTY. MANAGED A MULTI-YEAR CAMPAIGN TO CREATE NEW CITIZENS IN NAPA COUNTY CALLED THE ONE NAPA VALLEY INITIATIVE, WHICH IN THE EIGHT-YEAR PERIOD ENDING 6/30/21 PROVIDED LEGAL CONSULTATIONS AND ESL CLASSES TO MORE THAN 8,600 RESIDENTS; HELPED NEARLY 4,900 SUBMIT APPLICATIONS FOR CITIZENSHIP AND OTHER IMMIGRATION BENEFITS TO THE U.S. GOVERNMENT; AND ENABLED 1,700 PEOPLE TO BECOME U.S. CITIZENS. CONTINUED THE SECOND YEAR OF A PILOT INITIATIVE CALLED THE NAPA SONOMA ADU CENTER, TO HELP CREATE MORE AFFORDABLE RENTAL UNITS FOR THE VALLEY'S WORKFORCE AND ACCELERATE ADOPTION OF ACCESSORY DWELLING UNITS (ADUS). THE NAPA SONOMA ADU CENTER OFFICIALLY OPENED IN APRIL 2020, AND AS OF THE FISCAL YEAR END AT 6/30/2021, THE CENTER HAD PROVIDED TOOLS TO HELP HOMEOWNERS BUILD ADUS (INFORMATIONAL WEBINARS, ONE-ON-ONE PROCESS NAVIGATION ASSISTANCE, A WORKBOOK, WEBSITE, AND COST CALCULATOR) TO MORE THAN 1,000 NAPA AND SONOMA RESIDENTS, NEARLY 90 OF WHOM RECEIVED A PERSONALIZED ADU FEASIBILITY ASSESSMENT OF THEIR HOME PROPERTY. THE CENTER ALSO WORKED WITH 16 JURISDICTIONS ACROSS THE TWO COUNTIES TO PROVIDE TECHNICAL ASSISTANCE TO IMPROVE ADU PERMITTING POLICIES AND PROCESSES, AND TO BEGIN WORK ON A "PRE-REVIEWED PLAN" PROGRAM, IN WHICH A SELECTION OF ADU PLANS THAT HAVE ALREADY BEEN REVIEWED BY JURISDICTIONS WILL BE AVAILABLE TO HOMEOWNERS TO SAVE TIME AND MONEY. THE NAPA VALLEY DISASTER RELIEF FUND (DISASTER RELIEF FUND) AND ITS RELATED FUNDS, THE COVID-19 RESPONSE FUND AND THE 2020 NAPA COUNTY WILDFIRE FUND, WERE ACTIVE DURING THE FISCAL YEAR ENDING AT 6/30/2021, AS A RESULT OF THE ONGOING NAPA COUNTY EMERGENCY DECLARATION OF MARCH 12, 2020 RELATE TO THE COVID-19 PANDEMIC AND THE AUGUST 18, 2020 AND SEPTEMBER 28, 2020 CALIFORNIA STATES OF EMERGENCIES RELATED TO THE LNU AND GLASS FIRES IN NAPA COUNTY. AS A RESULT OF THESE TWO DISASTERS, GRANTMAKING TO QUALIFIED NONPROFITS TO PROVIDE RELIEF, RECOVERY AND DISASTER PREPAREDNESS PROGRAMS AND FINANCIAL ASSISTANCE TO ELIGIBLE PEOPLE WHO LIVE OR WORK IN NAPA COUNTY, WERE MADE DURING THE FISCAL YEAR ENDING JUNE 30, 2021. THESE GRANTS SERVED MORE THAN 5,000 RESIDENTS AFFECTED BY THE PANDEMIC AND FIRES WITH: PHYSICAL AND MENTAL HEALTHCARE; LEGAL AND FAIR HOUSING SERVICES; HOT MEALS AND GROCERIES; DOMESTIC VIOLENCE RESPONSE; AND INSURANCE NAVIGATION. GRANTS MADE DURING THE PERIOD ENDING JUNE 30, 2021, ALSO PROVIDED DIRECT FINANCIAL AID TO APPROXIMATELY 1,300 FAMILIES WHO LOST JOBS, WAGES OR WERE MANDATED TO QUARANTINE BUT COULDN'T AFFORD TO MISS WORK BECAUSE OF COVID-19, OR WHO LOST HOMES AND/OR WORK IN THE LNU AND/OR GLASS FIRES. FUNDING DISBURSED ALSO PROVIDED GIFT CARDS TO MORE THAN 1,500 EVACUATED FAMILIES TO PURCHASE FOOD, CLOTHING, GAS OR RENT HOTEL ROOMS. GRANTS WERE MADE DURING THE PERIOD TO SUPPORT NAPA VALLEY COMMUNITY ORGANIZATIONS ACTIVE IN DISASTERS (COAD), A NETWORK OF NONPROFIT, FAITH COMMUNITY AND GOVERNMENT SECTOR GROUPS WHOSE MISSION IS TO IMPROVE COORDINATION AND COMMUNICATION BEFORE, DURING AND AFTER A DISASTER. ADDITIONAL GRANTS FUNDED THE OPERATIONS OF NAPA COMMUNITIES FIREWISE FOUNDATION SO IT COULD MANAGE FUEL MITIGATION EFFORTS COUNTYWIDE, AND ALLOWED THE COUNTY OF NAPA TO PURCHASE USAGE OF THE ZONEHAVEN EMERGENCY AND EVACUATION MANAGEMENT PLATFORM FOR A FIVE-YEAR PERIOD. 11432587 1 1 0 1 0 1 0 0 1 1 1 0 0 0 0 1 0 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 1 1 0 0 1 11 0 1 10 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 14 14 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X SANDY FASOLD CFO 7072549565 3299 CLAREMONT WAY NO 4 NAPA CA 94558 HEIDI HOLZHAUER CHAIR 1.00 X X 0 0 0 ED MATOVCIK CO-VICE CHAIR 1.00 X X 0 0 0 DAVID WHITMER CO-VICE CHAIR 1.00 X X 0 0 0 ROBERT MURPHY TREASURER 1.00 X X 0 0 0 MAIRA AYALA SECRETARY 1.00 X X 0 0 0 COLLEEN CHAPPELLET DIRECTOR 1.00 X 0 0 0 LIZ CHRISTENSEN DIRECTOR 1.00 X 0 0 0 J KEVIN CORLEY DIRECTOR 1.00 X 0 0 0 DAWNINE DYER DIRECTOR 1.00 X 0 0 0 BOB FIDDAMAN DIRECTOR 1.00 X 0 0 0 ERIKA LUBENSKY DIRECTOR 1.00 X 0 0 0 TOM MCBROOM DIRECTOR 1.00 X 0 0 0 RICHARD PASTCAN MD DIRECTOR 1.00 X 0 0 0 PETE RICHMOND DIRECTOR 1.00 X 0 0 0 TERENCE MULLIGAN PRESIDENT 40.00 3.00 X 226274 0 25326 SANDY FASOLD CFO 40.00 1.00 X 126618 0 14736 JULIA DENATALE VP OF COMMUNITY IMPACT 40.00 X 121605 0 18611 SARAH LEHMAN LEFT 1020 VP OF DEVELOPMENT 40.00 X 103525 0 7404 578022 0 66077 4 0 1 0 0 20000 1100900 15740796 5187167 16861696 ADMINISTRATIVE FEES 525920 21597 21597 SUPPORT. ORG. MGMT FEE 900099 12500 12500 34097 631174 631174 10000 0 10000 10000 10000 12953799 12488258 465541 465541 465541 18002508 34097 0 1106715 10301097 10301097 17585 17585 413038 153401 199161 60476 641262 425760 105152 110350 10816 7237 1413 2166 52502 32826 8060 11616 74532 41147 21097 12288 91279 91279 36236 36236 102464 102464 187299 187299 40232 20768 10239 9225 66692 36468 16077 14147 36 28 8 5458 1273 1381 2804 508 269 127 112 3268 1732 817 719 MARKETING & COMMUNICATI 24615 804 23811 DUES & SUBSCRIPTIONS 19224 10728 4344 4152 STAFF TRAINING & RECRUI 1892 450 992 450 12090035 11432587 405124 252324 2769385 2296760 2766198 3058464 3492 18154 19997 0 1018802 7235 4606 3136 2629 36081935 47655309 1485947 1807858 237749 200279 43367839 56058255 82868 186639 334936 410866 2058746 2446838 168400 0 2644950 3044343 X 13989233 17720513 26733656 35293399 40722889 53013912 43367839 56058255 5912473 6378550 0 X X 0 1 X 1 0 X 6189225 28794108 16897330 6090809 16861696 74833168 6189225 28794108 16897330 6090809 16861696 74833168 16441026 58392142 334053 476508 817387 809508 641174 3078630 77911798 196588 0.74950 0.70460 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 12090035 12090035 754502 188626 0 0 947806 614965 590688 754502 2907961 4361942 236952 153741 147672 188626 726991 1090487 54 25 7907763 2106793 5946279 454689 12626572 5740073 1 1 0 1 X 17584566 1950000 5145186 784158 23895594 18014919 6680 161152 598185 17584566 6055830 11601513 724086 366510 18014919 5909462 440645 294277 6055830 5483250 80957 641461 296206 5909462 0.00000 1.00000 0.00000 0 0 7235 4606 2629 2629 X PART IV, LINE 2B: AS OF JUNE 30, 2021, THE FOUNDATION MAINTAINED A TOTAL OF $2,446,838 FOR OTHER NONPROFIT ORGANIZATIONS IN WHICH THE ORGANIZATIONS TRANSFERRED ASSETS TO THE FOUNDATION AND NAMED THEMSELVES AS BENEFICIARIES. PART V, LINE 4: THE ANNUAL SPENDING POLICY IS INTENDED TO ENABLE THE NAPA VALLEY COMMUNITY FOUNDATION'S ENDOWMENT FUNDS TO PROVIDE PERMANENT SUPPORT TO A VARIETY OF EDUCATIONAL, ENVIRONMENTAL, SOCIAL, AND CULTURAL NEEDS THROUGHOUT NAPA COUNTY. PART X, LINE 2: THE FOUNDATION IS A TAX-EXEMPT FOUNDATION UNDER SECTION 501(C) (3) OF THE INTERNAL REVENUE CODE. THE FOUNDATION IS ALSO EXEMPT FROM STATE INCOME TAXES UNDER PROVISIONS OF THE CALIFORNIA REVENUE AND TAXATION CODE. ACCORDINGLY, THE CONSOLIDATED FINANCIAL STATEMENTS CONTAIN NO PROVISION FOR INCOME TAXES. THE FOUNDATION EVALUATES ITS TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN TO DETERMINE WHETHER THE TAX POSITIONS ARE "MORE-LIKELY-THAN-NOT" OF BEING SUSTAINED BY THE APPLICABLE TAX AUTHORITY. TAX POSITIONS NOT DEEMED TO MEET THE "MORE-LIKELY-THAN-NOT" THRESHOLD ARE RECORDED AS AN EXPENSE IN THE APPLICABLE YEAR. AS OF JUNE 30, 2021, THE FOUNDATION DOES NOT HAVE ANY SIGNIFICANT UNCERTAIN TAX POSITIONS FOR WHICH A RESERVE WOULD BE NECESSARY. 1 10000 DEGREES 1401 LOS GAMOS DRIVE SUITE 205 SAN RAFAEL CA 94903 953667812 501(C)(3) 45000 FOR THE COMMUNITY COLLEGE SUCCESS PROGRAM IN NAPA COUNTY AG4 YOUTH UPVALLEY RANCHERS INC 1200 FOSTER ROAD NAPA CA 94558 364716996 501(C)(3) 25000 FOR UNRESTRICTED SUPPORT AIM HIGH FOR HIGH SCHOOL PO BOX 410715 SAN FRANCISCO CA 941410715 943296338 501(C)(3) 37000 TO SUPPORT THE NAPA AIM HIGH 2021 SUMMER PROGRAM ALAINAS VOICE FOUNDATION 4215 SOLANO AVE NAPA CA 94558 832688584 501(C)(3) 5888 FOR GENERAL SUPPORT ALDEA INC PO BOX 841 NAPA CA 94559 942159248 501(C)(3) 35000 TO PROVIDE CRITICAL DISASTER-RELATED RELIEF AND/OR RECOVERY SERVICES IN NAPA COUNTY ALZHEIMER'S DISEASE AND RELATED DISORDERS ASSOCIATION PO BOX 96011 WASHINGTON DC 200906011 133039601 501(C)(3) 5000 FOR SUPPORT OF THE 24/7 HELPLINE AMADOR COMMUNITY FOUNDATION 571 SOUTH STATE HWY 49 JACKSON CA 95642 680447992 501(C)(3) 5000 FOR AMADOR PROMISE SCHOLARSHIPS BAY AREA COMMUNITY RESOURCES 171 CARLOS DRIVE SAN RAFAEL CA 94903 942346815 501(C)(3) 116000 FOR NAPA VALLEY COMMUNITY ORGANIZATIONS ACTIVE IN DISASTER JULY '20 THROUGH JUNE '21 BIOLA UNIVERSITY OFFICE OF FINANCIAL AID 13800 BIOLA AVENUE LA MIRADA CA 90639 950549600 501(C)(3) 20500 FOR STUDENT TUITION BOYS & GIRLS CLUBS OF ST HELENA AND CALISTOGA 1420 TAINTER STREET ST HELENA CA 94574 680226714 501(C)(3) 50000 TO HIRE A CREDENTIALED TEACHER TO PROVIDE ACADEMIC AND CHILDCARE SUPPORT FOR STUDENTS BOYS AND GIRLS CLUBS OF NAPA VALLEY 1515 PUEBLO AVENUE NAPA CA 94558 946033413 501(C)(3) 25000 TO PROVIDE CRITICAL DISASTER-RELATED RELIEF AND/OR RECOVERY SERVICES IN NAPA COUNTY BRANNAN CENTER PO BOX 466 CALISTOGA CA 945159998 844849621 501(C)(3) 2434000 FOR SUPPORT OF THE CAPITAL CAMPAIGN BRIDGE THE GAP COLLEGE PREP PO BOX 1390 SAUSALITO CA 94965 911930327 501(C)(3) 5000 FOR SUPPORT OF THE SUMMER ACADEMY BURBANK HOUSING DEVELOPMENT CORPORATION 790 SONOMA AVENUE SANTA ROSA CA 95404 942837785 501(C)(3) 10000 FOR THE NAPA SONOMA ADU CENTER TENANT RECRUITMENT AND PLACEMENT PROGRAM CALIFORNIA POLYTECHNIC STATE UNIVERSITY FOUNDATION UNIVERSITY DEVELOPMENT 1 GRAND AVENUE BUILDING 117 ROOM 215 SAN LUIS OBISPO CA 934070443 204927897 501(C)(3) 5000 FOR SUPPORT OF THE COLLEGE OF AGRICULTURE, FOOD AND ENVIRONMENTAL SCIENCES CAMPUS WINERY CALIFORNIA POLYTECHNIC STATE UNIVERSITY SAN LUIS OBISPO CAL POLY UNIVERSITY CASHIER ADMINISTRATION 131-E ATTN SCHOLARSH SAN LUIS OBISPO CA 934070501 PUBLIC SCHOOL 18213 FOR STUDENT TUITION CALIFORNIA STATE UNIVERSITY SACRAMENTO ATTN SCHOLARSHIP OFFICE 6000 J STREET SACRAMENTO CA 958196044 PUBLIC SCHOOL 20000 FOR STUDENT TUITION CALISTOGA JOINT UNIFIED SCHOOL DISTRICT 1520 LAKE STREET CALISTOGA CA 94515 521557245 PUBLIC SCHOOL 15000 TO STRENGTHEN THE AVID PROGRAM CALISTOGA ROTARY FOUNDATION INC PO BOX 754 CALISTOGA CA 945150754 943282223 501(C)(3) 5000 IN SUPPORT OF THE CALISTOGA ROTARY SCHOLARSHIP PROGRAM CASA A VOICE FOR CHILDREN 1804 SOSCOL AVENUE STE 201 NAPA CA 94559 203594007 501(C)(3) 10000 FOR GENERAL SUPPORT CENTER FOR VOLUNTEER AND NONPROFIT LEADERSHIP 65 MITCHELL BLVD STE 101 SAN RAFAEL CA 94903 680101012 501(C)(3) 16000 TO PROVIDE CRITICAL DISASTER-RELATED RELIEF AND/OR RECOVERY SERVICES IN NAPA COUNTY CHILD START INC 439 DEVLIN ROAD NAPA CA 94558 680442009 501(C)(3) 5000 FOR THE RAISING A READER PROGRAM CHILDREN'S AIDS ART PROGRAMME 100 SOUTH STREET STE 305 SAUSALITO CA 94965 260118652 501(C)(3) 15000 FOR GENERAL PURPOSES CITY OF NAPA PARKS AND RECREATION SERVICES DEPARTMENT 955 SCHOOL STREET NAPA CA 94559 GOVERNMENT AGENCY 19707 TO IMPROVE DRAINAGE CULVERTS/TRAILS AND TO REPLACE/REPAIR DAMAGED BENCHES IN ALSTON PARK COLLABRIA CARE 414 SOUTH JEFFERSON STREET NAPA CA 94559 680393144 501(C)(3) 72000 FOR SUPPORT OF THE ADULT DAY SERVICES PROGRAM COMMUNITY ACTION OF NAPA VALLEY COMMUNITY ACTION ADMINISTRATION NAPA CA 94558 941610851 501(C)(3) 125000 FOR THE NAPA VALLEY FOOD BANK PROGRAM COMMUNITY HEALTH INITIATIVE NAPA COUNTY INC 2140 JEFFERSON STREET STE D NAPA CA 94559 251924934 501(C)(3) 12000 TO SERVE AS LEAD AGENCY FOR THE VACCINE OUTREACH COLLABORATIVE TO CONDUCT GRASSROOTS OUTREACH COMMUNITY RESOURCES FOR CHILDREN 3299 CLAREMONT WAY STE 1 NAPA CA 94558 942524785 501(C)(3) 336600 FOR SUPPORT OF THE ACTIVE MINDS SCHOOL READINESS PROGRAM COPE FAMILY CENTER 707 RANDOLPH STREET NAPA CA 94559 942322399 501(C)(3) 79533 TO PROVIDE CRITICAL DISASTER-RELATED RELIEF AND/OR RECOVERY SERVICES IN NAPA COUNTY CORSTONE 8 MARKET PLACE STE 300 BALTIMORE MD 21202 942393629 501(C)(3) 10000 FOR GENERAL PURPOSES CROSSWALK COMMUNITY CHURCH 2590 FIRST STREET NAPA CA 94558 941714580 501(C)(3) 10000 TO SUPPORT THE REMODEL/UPDATING OF THE LOCKER ROOM/BATHROOM USED IN THE EMERGENCY SHELTER DI ROSA PRESERVE 5200 SONOMA HWY 121 NAPA CA 94559 943367956 501(C)(3) 5000 FOR GENERAL OPERATING EXPENSES DIRECT RELIEF 6100 WALLACE BECKNELL ROAD SANTA BARBARA CA 93117 951831116 501(C)(3) 25000 FOR SUPPORT OF COVID-19 RELIEF EFFORTS DOCTORS WITHOUT BORDERS USA INC PO BOX 5030 HAGERSTOWN MD 217415030 133433452 501(C)(3) 55000 FOR COVID PROJECTS DOMINICAN UNIVERSITY OF CALIFORNIA 50 ACACIA AVENUE SAN RAFAEL CA 94901 941156525 501(C)(3) 20000 FOR STUDENT TUITION ELIZABETH F GAMBLE GARDEN 1431 WAVERLEY STREET PALO ALTO CA 94301 770094213 501(C)(3) 33500 FOR THE GAMBLE GARDENS FALL FUNDRAISER PROJECT FIDELITY INVESTMENTS CHARITABLE GIFT FUND PO BOX 770001 CINCINNATI OH 452770053 110303001 501(C)(3) 172300 FOR BENEFIT OF A DONOR ADVISED FUND AT FIDELITY CHARITABLE FRANCISCO PARK CONSERVANCY PO BOX 475035 SAN FRANCISCO CA 941475035 471744588 501(C)(3) 275000 TO BE USED AS THE FPC SHALL DECIDE FRIENDS OF NAPA COUNTY ANIMAL SHELTER PO BOX 715 NAPA CA 94559 820702572 501(C)(3) 15000 TO HELP SUBSIDIZE COSTS FOR MEDICAL FEES FOR SMALL ANIMALS IN NAPA COUNTY GRACE EPISCOPAL CHURCH 1314 SPRING STREET ST HELENA CA 94574 942847540 501(C)(3) 5000 FOR FISCAL SPONSORSHIP OF NAPA VALLEY NEW DEAL, FOR MEALS GREATER NAPA VALLEY FAIR HOUSING CENTER 1303 JEFFERSON ST STE 200A NAPA CA 94559 421576121 501(C)(3) 30000 TO PROVIDE CRITICAL DISASTER-RELATED RELIEF AND/OR RECOVERY SERVICES IN NAPA COUNTY GUNILDA RIANDA SENIOR CENTER ASSOCIATION 1475 MAIN STREET ST HELENA CA 94574 202411077 501(C)(3) 15000 FOR GENERAL SUPPORT HEART TO HEART INTERNATIONAL PO BOX 15566 LENEXA KS 66285 481108359 501(C)(3) 5000 FOR GENERAL OPERATING SUPPORT HOLY ASSUMPTION MONASTERY 1519 WASHINGTON STREET CALISTOGA CA 94515 942903160 501(C)(3) 50000 FOR THE NEW ST. NICHOLAS HOUSE HUMANE SOCIETY OF NAPA COUNTY PO BOX 695 NAPA CA 94559 237315010 501(C)(3) 92000 FOR GENERAL SUPPORT HUMANE SOCIETY OF THE NORTH BAY 1121 SONOMA BLVD VALLEJO CA 94590 943041601 501(C)(3) 8000 FOR SUPPORT OF PROGRAMS BENEFITING SMALL ANIMALS IN NAPA COUNTY HUMANE SOCIETY OF TRUCKEE-TAHOE 10961 STEVENS LANE TRUCKEE CA 96161 680366788 501(C)(3) 5000 FOR GENERAL SUPPORT. THIS GRANT IS MADE POSSIBLE BY ANN BURCHILL IF GIVEN A CHANCE PO BOX 2607 NAPA CA 94558 911852336 501(C)(3) 10000 FOR GENERAL SUPPORT IMMIGRATION INSTITUTE OF THE BAY AREA 1111 MARKET STREET 4TH FLOOR SAN FRANCISCO CA 94103 941156554 501(C)(3) 129800 FOR A PASS-THROUGH FROM COUNTY OF NAPA FOR CITIZENSHIP LEGAL SERVICES IN NAPA COUNTY INTERFAITH COUNCIL OF AMADOR 12181 AIRPORT ROAD JACKSON CA 95642 680363653 501(C)(3) 5000 FOR GENERAL FUND J DAVID GLADSTONE INSTITUTES 1650 OWENS STREET SAN FRANCISCO CA 94158 237203666 501(C)(3) 10000 FOR SUPPORT OF THE GLADSTONE INSTITUTE ALZHEIMERS RESEARCH PROGRAM JAMESON ANIMAL RESCUE RANCH 1224 ADAMS STREET STE C ST HELENA CA 94574 471230166 501(C)(3) 15000 TO HELP SUBSIDIZE COSTS FOR SPAY/NEUTER SERVICES FOR SMALL ANIMALS IN NAPA COUNTY JOHNS HOPKINS UNIVERSITY JHU THIRD-PARTY PAYER PAYMENT PROCESSING TEAM TPP TEAM JOHNS HOPK BALTIMORE MD 21218 520595110 501(C)(3) 16213 FOR STUDENT TUITION JUSTIN-SIENA HIGH SCHOOL 4026 MAHER STREET NAPA CA 94558 942168313 501(C)(3) 25000 FOR SUPPORT OF THE LEAP PROGRAM KQED INC 2601 MARIPOSA STREET SAN FRANCISCO CA 941101426 941241309 501(C)(3) 5000 FOR SUPPORT OF AAPI PROGRAMS LAW ENFORCEMENT CHAPLAINCY OF NAPA PO BOX 2022 NAPA CA 94558 680103192 501(C)(3) 6000 FOR GENERAL SUPPORT MASSACHUSETTS INSTITUTE OF TECHNOLOGY 600 MEMORIAL DRIVE W98-200 CAMBRIDGE MA 021394822 042103594 501(C)(3) 50000 FOR THE IRDF FUND TO SUPPORT CAPITAL CAMPAIGN FOR DELTA TAU DELTA HOUSE RENOVATION MENTIS 709 FRANKLIN STREET NAPA CA 94559 941236934 501(C)(3) 138500 TO PROVIDE CRITICAL DISASTER-RELATED RELIEF AND/OR RECOVERY SERVICES IN NAPA COUNTY METABANK 5501 S BROADBANK LANE SIOUX FALLS SD 57108 420747941 453150 FOR IMMEDIATE NEEDS FOR EVACUEES OF THE 2020 WILDFIRES IN NAPA COUNTY MOLLY'S ANGELS 433 SOSCOL AVENUE STE B151 NAPA CA 94559 311675725 501(C)(3) 11000 FOR GENERAL SUPPORT MOVING FORWARD TOWARDS INDEPENDENCE 68 COOMBS STREET BLDG B NAPA CA 94559 943359635 501(C)(3) 5000 FOR GENERAL SUPPORT. THIS GRANT WAS MADE POSSIBLE BY THE GENEROSITY OF PAT AND LINDA PINGITORE MUSEUM OF THE CHEROKEE IN SOUTH CAROLINA 70 SHORT STREET WALHALLA SC 29691 900798631 501(C)(3) 10000 FOR SUPPORT OF EXPANSION OF THE MUSEUM INTO THE BUILDING NEXT DOOR NAPA COMMUNITIES FIREWISE FOUNDATION PO BOX 440B ST HELENA CA 94574 260147748 501(C)(3) 175000 IN SUPPORT OF NAPA COUNTY'S ONGOING FUEL MITIGATION PROJECTS NAPA COMMUNITY ANIMAL RESPONSE TEAM PO BOX 67 NAPA CA 94559 823738768 501(C)(3) 20000 TO SUPPORT EVACUATION PREPAREDNESS PROGRAMS FOR SENIORS AND SMALL COMPANION ANIMALS NAPA COUNTY ANIMAL SHELTER AND ADOPTION CENTER 942 HARTLE COURT NAPA CA 94558 GOVERNMENT AGENCY 25000 FOR GENERAL SUPPORT NAPA COUNTY LAND TRUST 1700 SOSCOL AVENUE STE 20 NAPA CA 94559 942315096 501(C)(3) 43500 FOR OPERATING COSTS NAPA COUNTY OFFICE OF EDUCATION 2121 IMOLA AVENUE NAPA CA 94559 946002406 GOVERNMENT AGENCY 10229 FOR THE CONSTRUCTION & WELDING PROGRAM AT CAMILLE CREEK COMMUNITY SCHOOL NAPA VALLEY CHILD ADVOCACY NETWORK INCORPORATED 1909 JEFFERSON STREET NAPA CA 94559 562498308 501(C)(3) 58750 TO SUPPORT THE DISTRIBUTION OF EMERGENCY FOOD ASSISTANCE TO HOUSEHOLDS IN NAPA COUNTY NAPA VALLEY COLLEGE 2277 NAPA VALLEJO HWY NAPA CA 94558 PUBLIC SCHOOL 58713 FOR STUDENT TUITION NAPA VALLEY FARMWORKER FOUNDATION 831 LATOUR COURT STE A NAPA CA 94558 364790851 501(C)(3) 10000 FOR SUPPORT OF THE ST. HELENA HOSPITAL FOUNDATIONS COVID-19 VACCINATION CLINIC NAPA VALLEY FESTIVAL ASSOCIATION 1030 SEMINARY STREET STE C NAPA CA 94559 264008029 501(C)(3) 5000 FOR THE ANNUAL FUND NAPA VALLEY UNIFIED EDUCATIONAL FOUNDATION 2425 JEFFERSON STREET ROOM 105 NAPA CA 94558 680005743 501(C)(3) 30000 FOR SUPPORT OF THE VIRTUAL ACADEMY PROGRAM FOR LOW-INCOME HIGH SCHOOL STUDENTS IN NAPA NAPA VALLEY UNIFIED SCHOOL DISTRICT 2425 JEFFERSON STREET NAPA CA 94558 PUBLIC SCHOOL 35000 FOR THE IMPLEMENTATION AND GROWTH OF THE AVID PROGRAM NEWS 1141 PEAR TREE LANE STE 220 NAPA CA 94558 942745889 501(C)(3) 55000 FOR GENERAL SUPPORT OLE HEALTH 1141 PEAR TREE LANE STE 100 NAPA CA 94558 237221695 501(C)(3) 15000 TO PROVIDE CRITICAL DISASTER-RELATED RELIEF AND/OR RECOVERY SERVICES IN NAPA COUNTY OLE HEALTH FOUNDATION 1100 TRANCAS STREET STE 300 NAPA CA 94558 680149424 501(C)(3) 35000 FOR COVID RELIEF ON THE MOVE 780 LINCOLN AVENUE NAPA CA 94558 753149095 501(C)(3) 1909416 FOR SUPPORT OF THE YOUTH LEADERSHIP ACADEMIES PARTNERS IN HEALTH A NONPROFIT CORPORATION PO BOX 996 FREDERICK MD 217059942 043567502 501(C)(3) 5000 FOR GENERAL SUPPORT PLANNED PARENTHOOD SHASTA-DIABLO 2185 PACHECO STREET CONCORD CA 94520 941575233 501(C)(3) 35000 FOR SUPPORT OF NAPA COUNTY PROGRAMS PRAIRIE HILL WALDORF SCHOOL N14 W29143 SILVERNAIL RD PEWAUKEE WI 530724855 391578689 501(C)(3) 6000 FOR A ROOF TO REPLACE THE TARP FOR THE 4TH GRADE OUTDOOR CLASSROOM PRISON FELLOWSHIP MINISTRIES PO BOX 1550 MERRIFIELD VA 221161550 620988294 501(C)(3) 10000 FOR GENERAL OPERATING SUPPORT PUERTAS ABIERTAS COMMUNITY RESOURCE CENTER SUN INC PO BOX 3009 NAPA CA 94558 203126333 501(C)(3) 75644 IN SUPPORT OF WORKING WITH LATINOS TO ACHIEVE HEALTHY LIFESTYLES QUEEN OF THE VALLEY HOSPITAL FOUNDATION 1000 TRANCAS STREET PO BOX 2069 NAPA CA 94558 237081153 501(C)(3) 15000 FOR SUPPORT OF THE EMERGENCY ROOM FUND RAISING A READER 489 VALLEY WAY MILPITAS CA 95035 943390149 501(C)(3) 75000 FOR GENERAL SUPPORT RIPPLE EFFECT ANIMAL PROJECT 536 SILVERADO TRAIL NAPA CA 94559 843913071 501(C)(3) 10000 FOR GENERAL SUPPORT SALVATION ARMY - GOLDEN STATE DIVISION 832 FOLSOM STREET SAN FRANCISCO CA 94107 941156347 501(C)(3) 5000 FOR SUPPORT OF THE HOLIDAY LUNCH SALVATION ARMY - NAPA CORPS 590 FRANKLIN STREET NAPA CA 94559 941156347 501(C)(3) 118000 FOR THE MODULAR HOUSING UNIT FUNDING GAP SANTA ROSA SYMPHONY ASSOCIATION 50 SANTA ROSA AVENUE SUITE 410 SANTA ROSA CA 954044908 946134075 501(C)(3) 60000 FOR GENERAL SUPPORT SHARE THE CARE NAPA VALLEY 162 SOUTH COOMBS STREET NAPA CA 94559 815288335 501(C)(3) 5000 FOR THE HOME SAFETY AND STOP FALLS PROGRAM SIERRA CLUB FOUNDATION 2101 WEBSTER STREET STE 1250 OAKLAND CA 94612 946069890 501(C)(3) 10000 FOR GENERAL OPERATING SUPPORT SONOMA ACADEMY 2500 FARMERS LANE SANTA ROSA CA 95404 943343174 501(C)(3) 350000 TO BE USED AS THE TRUSTEES SHALL DECIDE - FOR THE PERFORMING ARTS CAPITAL CAMPAIGN SONOMA VALLEY HOSPITAL FOUNDATION 347 ANDRIEUX STREET SONOMA CA 95476 942832488 501(C)(3) 5000 FOR GENERAL PURPOSES ST HELENA HOSPITAL FOUNDATION 10 WOODLAND ROAD ST HELENA CA 94574 201384250 501(C)(3) 90000 FOR SUPPORT OF THE MARTIN O'NEIL CANCER CENTER ST JOHNS UNIVERSITY EXTERNAL SCHOLARSHIPS 8000 UTOPIA PARKWAY JAMAICA NY 11439 111630830 501(C)(3) 20000 FOR STUDENT TUITION SUMMER SEARCH 360 22ND STREET SUITE 305 OAKLAND CA 94612 680200138 501(C)(3) 25000 FOR SUPPORT OF SUMMER SEARCH'S NAPA COUNTY PROGRAMS THE ALPHEIOS PROJECT LTD 15465 MACDONALD ROAD GRASS VALLEY CA 95949 272248757 501(C)(3) 74997 FOR GENERAL SUPPORT THE INDEPENDENT INSTITUTE 100 SWAN WAY OAKLAND CA 946211428 943008370 501(C)(3) 10000 FOR SUPPORT OF THE CAMPAIGN FOR HOUSING AND HUMAN DIGNITY THE UC DAVIS FOUNDATION UC DAVIS CONFERENCE CENTER 2ND FLOOR ONE SHIELDS AVENUE DAVIS CA 956165270 946081352 501(C)(3) 5000 TO SUPPORT THE HURLEY AND THELMA COUCHMAN SCHOLARSHIP FUND, FUND# 324068 TRUCKEE DONNER LAND TRUST PO BOX 8816 TRUCKEE CA 961628816 680245327 501(C)(3) 10000 TO SUPPORT GENERAL OPERATIONS AND OF TRUCKEE SPRINGS PROJECT UC REGENTS UNIVERSITY OF CALIFORNIA DAVIS ONE SHIELDS AVENUE DAVIS CA 95616 946036494 501(C)(3) 66500 FOR STUDENT TUITION UC REGENTS UNIVERSITY OF CALIFORNIA MERCED OFFICE OF FINANCIAL AID AND SCHOLARSHIPS 5200 N LAKE ROAD MERCED CA 95343 270093858 PUBLIC SCHOOL 20500 FOR STUDENT TUITION UC REGENTS UNIVERSITY OF CALIFORNIA RIVERSIDE FINANCIAL AID OFFICE 900 UNIVERSITY AVENUE RIVERSIDE CA 925210209 956006142 PUBLIC SCHOOL 6750 FOR STUDENT TUITION UNITED POLICYHOLDERS 381 BUSH STREET 8TH FLOOR SAN FRANCISCO CA 94104 943162024 501(C)(3) 20000 FOR SUPPORT OF THE ROADMAP TO RECOVERY PROGRAM TO ASSIST NAPA COUNTY RESIDENTS UNIVERSITY OF SAN FRANCISCO FINANCIAL AID OPERATIONS AND SERVICES - LM 250 2130 FULTON STREE SAN FRANCISCO CA 94117 941156628 501(C)(3) 2522 FOR STUDENT TUITION UPVALLEY FAMILY CENTERS OF NAPA COUNTY 1440 SPRING STREET ST HELENA CA 94574 800023012 501(C)(3) 964894 FOR THE VOLUNTEER INCOME TAX ASSISTANCE (VITA) PROGRAM WAYFINDER FAMILY SERVICES 8391 AUBURN BLVD CITRUS HEIGHTS CA 95610 951977659 501(C)(3) 15000 IN SUPPORT OF THEIR FOSTER ADOPTION SERVICES IN NAPA COUNTY WE CARE ANIMAL RESCUE 1345 CHARTER OAK AVENUE ST HELENA CA 94574 942864103 501(C)(3) 25000 FOR GENERAL SUPPORT WILDLIFE RESCUE CENTER OF NAPA COUNTY PO BOX 2571 NAPA CA 94558 680271705 501(C)(3) 21000 FOR GENERAL SUPPORT WINDWARD FUND 1201 CONNECTICUT AVE NW 300 WASHINGTON DC 20036 473522162 501(C)(3) 112500 FOR FISCAL SPONSORSHIP OF ZONEHAVEN FUND FOR A FIVE YEAR CONTRACT FOR THE COUNTY OF NAPA WINE COUNTRY ANIMAL LOVERS PO BOX 3 CALISTOGA CA 94515 271454400 501(C)(3) 16000 TO HELPCOSTS FOR SPAY/NEUTER SERVICES AND MEDICAL FEES FOR ANIMALS IN NAPA COUNTY WORKING SOLUTIONS CDFI 930 MONTGOMERY STREET SAN FRANCISCO CA 94133 911951777 501(C)(3) 102000 FOR GRANT AWARDS FOR THE CITY OF NAPA COVID-19 SMALL BUSINESS MINI-GRANT PROGRAM WORLD CENTRAL KITCHEN INC ATTN ERIN GORE 1342 FLORIDA AVE NW WASHINGTON DC 20009 273521132 501(C)(3) 10000 FOR GENERAL OPERATING SUPPORT 111 1 RELIEF FOR DISASTER VICTIMS 350 17585 FMV GIFT CARDS FOR IMMEDIATE NEEDS FOR EVACUEES OF 2020 WILDFIRES IN NAPA COUNTY PART I, LINE 2: NAPA VALLEY COMMUNITY FOUNDATION (NVCF) IS COMMITTED TO ENSURING THAT ALL GRANT FUNDS ARE USED SOLELY FOR THE CHARITABLE PURPOSES INTENDED. NVCF CONDUCTS MORE THAN 200 SITE VISITS EACH YEAR WITH NONPROFIT ORGANIZATION IN NAPA COUNTY, ANALYZES FINANCIAL INFORMATION ABOUT PROSPECTIVE GRANTEES, INCLUDING TAX RETURNS AND AUDITED FINANCIALS (WHERE AVAILABLE), AND REQUIRES ALL ORGANIZATION RECEIVING GRANT DISTRIBUTIONS TO AGREE THAT SUCH DISTRIBUTIONS SHALL BE USED ONLY FOR THE CHARITABLE PURPOSES OUTLINED IN A GRANT LETTER THAT ACCOMPANIES PAYMENT. IN MANY CASES, WE REQUIRE GRANTEE ORGANIZATIONS TO COMPLETE A WRITTEN GRANT REPORT WITHIN A YEAR OF RECEIVING FUNDS. X 0 0 X X X X X 0 0 0 0 0 0 0 1 0 TERENCE MULLIGAN PRESIDENT 206274 0 6667 0 13333 0 6788 0 18538 0 251600 0 0 0 PART I, LINE 1A TERRANCE MULLIGAN, PRESIDENT, RECEIVED A GROSS UP PAYMENT OF $4,333 TO COVER TAXES ON DEBT RELIEF INCLUDED IN TAXABLE WAGES. PART I, LINE 7 EMPLOYEES RECEIVE BONUSES ACCORDING TO THE BOARD APPROVED INCENTIVE COMPENSATION STRATEGY BASED ON OPERATING SURPLUS AND POSITION. X 16 5187167 FMV 0 0 1 1 PART I, COLUMN (B): THIS NUMBER REPRESENTS THE NUMBER OF CONTRIBUTORS, NOT THE NUMBER OF ITEMS CONTRIBUTED. PART I, LINE 32B: CFNV CHARITABLE REAL ESTATE FUND, NVCF'S SUPPORTING ORGANIZATION, OPERATES EXCLUSIVELY FOR CHARITABLE PURPOSES BY CONDUCTING OR SUPPORTING ACTIVITIES FOR THE BENEFIT OF OR TO CARRY OUT THE PURPOSES OF NVCF. ONE OF THESE ACTIVITIES IS THE RECEIPT AND SUBSEQUENT SALE OF GIFTS OF REAL PROPERTY. NVCF'S INVESTMENT ADVISORS ARE RESPONSIBLE FOR THE SALE OF STOCK GIFTS. FORM 990, PART VI, SECTION B, LINE 11B THE AUDIT COMMITTEE (AC) SHALL HAVE THE RESPONSIBILITY FOR REVIEWING THE FORM 990 TAX RETURN INCLUDING ALL PERTINENT SCHEDULES, BEFORE THEY ARE FILED WITH THE INTERNAL REVENUE SERVICE. A DRAFT OF THE FORM 990 SHOULD BE READY FOR REVIEW BY THE AC NO LATER THAN TWO WEEKS PRIOR TO THE FILING DEADLINE. AFTER THE DRAFT OF THE FORM 990 HAS BEEN OBTAINED BY THE AC, THEY WILL HAVE 7-10 DAYS TO COMPLETE THEIR REVIEW. THE AC SHALL CONDUCT A REVIEW OF THE FORM 990. HOWEVER, IF THE AC DEEMS IT NECESSARY TO CONDUCT A MORE DETAILED REVIEW, THEY WILL CONTACT THE PREPARER OF THE FORM 990 TO REQUEST COPIES OF ANY RELEVANT DETAILED TAX RETURN WORKPAPERS. ONCE THE AC HAS COMPLETED ITS INITIAL REVIEW OF THE FORM 990, A MEETING OR CONFERENCE CALL WILL BE SCHEDULED WITH THE PREPARER OF THE FORM 990, IF NECESSARY, TO DISCUSS ANY QUESTIONS, COMMENTS, AND SUGGESTED REVISIONS IDENTIFIED BY THE AC. THE PREPARER OF THE FORM 990 SHALL MAKE ANY REVISIONS TO THE FORM 990 AS SOON AS FEASIBLY POSSIBLE TO ENSURE THAT THE FORM 990 IS FILED WITH THE INTERNAL REVENUE SERVICE ON A TIMELY BASIS. ALL OF THE QUESTIONS, COMMENTS, AND SUGGESTED REVISIONS SET FORTH BY THE AC SHOULD BE DOCUMENTED, ALONG WITH ANY RESPONSES FROM THE PREPARER OF THE FORM 990, IF APPLICABLE. AFTER THE FORM 990 HAS BEEN REVIEWED BY THE AC AND A FINAL COPY IS PREPARED, STAFF WILL E-MAIL THE FINAL FORM 990 TO ALL NVCF BOARD MEMBERS BEFORE THE FORM 990 IS FILED AND WILL MAKE A PRESENTATION AT THE NEXT FULL BOARD OF DIRECTORS MEETING TO UPDATE THE BOARD REGARDING THE REVIEW OF THE FORM 990, IF NECESSARY. FORM 990, PART VI, SECTION B, LINE 12C MONITORING / ENFORCING THE CONFLICT OF INTEREST POLICY: ONCE A YEAR OR AS NEEDED, BOARD AND ADVISORY COMMITTEE MEMBERS, FOUNDATION STAFF, VOLUNTEERS AND CONTRACTORS WILL COMPLETE A CONFLICT OF INTEREST DISCLOSURE STATEMENT IDENTIFYING ANY SIGNIFICANT AFFILIATION AND/OR POSITION HELD BY SELF OR ANY IMMEDIATE FAMILY MEMBER WITH ANY ORGANIZATION USING THE FOLLOWING GUIDELINES: A. ANY SIGNIFICANT AFFILIATION AND/OR POSITION HELD BY SELF OR ANY IMMEDIATE FAMILY MEMBER WITH ANY LOCAL CHARITABLE OR COMMUNITY ORGANIZATION(S). B. ANY SIGNIFICANT AFFILIATION AND/OR POSITION HELD BY SELF OR ANY IMMEDIATE FAMILY MEMBER WITH LOCAL BUSINESS ENTERPRISE(S). C. ANY OTHER SIGNIFICANT INVOLVEMENTS WITH ORGANIZATIONS THAT MAY CREATE AN INTEREST OR BIAS WITH RESPECT TO THE FOUNDATION'S ACTION. ANY POSSIBLE CONFLICTS SHALL BE DISCLOSED BEFORE ANY BOARD OR COMMITTEE MEETING DISCUSSION BEGINS. THE MINUTES OF THE MEETING SHALL REFLECT THIS DISCLOSURE. AFTER ACKNOWLEDGING THE POTENTIAL CONFLICT, THE BOARD/COMMITTEE/STAFF MEMBER/VOLUNTEER/CONTRACTOR MAY BRIEFLY ADDRESS THE OTHER MEMBERS REGARDING THIS MATTER. THE BOARD/COMMITTEE/STAFF MEMBER/VOLUNTEER/CONTRACTOR MAY ALSO ANSWER PERTINENT QUESTIONS SINCE PERSONAL KNOWLEDGE ON THE ISSUE MAY BE OF ASSISTANCE TO THE OTHER MEMBERS IN REACHING THEIR DECISIONS. THE BOARD/COMMITTEE/STAFF MEMBER, HOWEVER, WILL ABSTAIN FROM VOTING ON THIS ISSUE. FORM 990, PART VI, SECTION B, LINE 15 PROCESS FOR REVIEWING COMPENSATION: NVCF PRESIDENT * THE EXECUTIVE COMMITTEE (EC) OF THE BOARD MEETS ANNUALLY TO REVIEW THE PRESIDENT'S PERFORMANCE. * IN PREPARATION FOR THIS MEETING, THEY REVIEW SALARY COMPS FOR PRESIDENTS AND CEOS OF MEDIUM-SIZED COMMUNITY FOUNDATIONS IN CALIFORNIA AND NATIONWIDE. * THE PRESIDENT PREPARES AN EXTENSIVE, WRITTEN SELF-ASSESSMENT OF HIS PERFORMANCE THAT IS BASED ON SPECIFIC, MEASURABLE, ATTAINABLE, RELEVANT AND TIMELY GOALS AGREED UPON DURING THE PRIOR YEAR'S PERFORMANCE REVIEW WITH THE EC. * THE SELF ASSESSMENT IS SENT TO THE EC AT LEAST ONE WEEK BEFORE THEIR REVIEW MEETING. * AT THE REVIEW MEETING, MEMBERS OF THE EC BRING COMMENTS AND SUGGESTED REVISIONS TO THE SELF ASSESSMENT DOCUMENT, AND ENGAGE THE PRESIDENT IN A CONVERSATION ABOUT PRIOR YEAR AND COMING YEAR GOALS FOR THE PRESIDENT AND NVCF. * THE COMMENTS AND SUGGESTED EDITS TO THE SELF ASSESSMENT ARE FOLDED INTO A REVISED DOCUMENT CALLED THE SUPERVISOR ASSESSMENT. * THE SUPERVISOR ASSESSMENT IS SHARED WITH THE BOARD OF DIRECTORS IN EXECUTIVE SESSION, WITHOUT STAFF PRESENT, AT THE NEXT MEETING OF THE BOARD. * AT THIS BOARD MEETING, THE EC MAKES RECOMMENDATIONS FOR SALARY ADJUSTMENTS, IF ANY, BASED ON THE REVIEW OF COMPS, THE PERFORMANCE OF THE PRESIDENT, AND THE OVERALL PERFORMANCE OF NVCF. * THE FULL BOARD VOTES ON ANY CHANGES TO COMPENSATION RECOMMENDED BY THE EC. OTHER NVCF OFFICERS AND KEY EMPLOYEES * THE PRESIDENT MEETS ANNUALLY WITH EACH OF HIS DIRECT REPORTS TO PRIVATELY REVIEW THEIR PERFORMANCE. * THIS MEETING IS CONDUCTED NO MORE THAN SIX WEEKS AFTER THE ANNIVERSARY OF THE DATE OF HIRE OF EACH DIRECT REPORT. * PRIOR TO THIS MEETING, EACH DIRECT REPORT PREPARES AN EXTENSIVE, WRITTEN SELF-ASSESSMENT OF HIS/HER PERFORMANCE THAT IS BASED ON SPECIFIC, MEASURABLE, ATTAINABLE, RELEVANT AND TIMELY GOALS AGREED UPON DURING THE PRIOR YEAR'S PERFORMANCE REVIEW WITH THE PRESIDENT. * THE SELF ASSESSMENT IS SENT TO THE PRESIDENT AT LEAST ONE WEEK BEFORE THEIR REVIEW MEETING; THE PRESIDENT THEN PREPARES A SUPERVISOR ASSESSMENT BASED ON THE SELF ASSESSMENT DOCUMENT. * IN PREPARATION FOR THE REVIEW MEETING, THE PRESIDENT REVIEWS SALARY COMPS FOR SIMILAR POSITIONS IN MEDIUM-SIZED COMMUNITY FOUNDATIONS IN CALIFORNIA AND NATIONWIDE. * SALARY ADJUSTMENTS, IF ANY, ARE BASED ON THE REVIEW OF SALARY COMPS AND PERFORMANCE. * ALL SALARY ADJUSTMENTS ARE CONTEMPLATED IN THE OPERATING BUDGET OF NVCF, WHICH IS APPROVED BY THE BOARD OF DIRECTORS ANNUALLY. FORM 990, PART VI, SECTION C, LINE 19 AS A COMMUNITY CORPORATION, WE ARE ACCOUNTABLE TO THE PUBLIC. THE FOLLOWING ORGANIZATIONAL AND FINANCIAL DOCUMENTS OF NVCF WILL BE AVAILABLE (FOR INSPECTION OR COPYING) AT NVCF'S OFFICE DURING NORMAL BUSINESS HOURS AT NO CHARGE: * IRS FORM 1023 - APPLICATION FOR RECOGNITION OF EXEMPTION UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE * ARTICLES OF INCORPORATION * INTERNAL REVENUE SERVICE DETERMINATION LETTER * CALIFORNIA TAX EXEMPT LETTER * CONFLICT OF INTEREST POLICY * AUDITED FINANCIAL STATEMENTS * FORM 990'S - RETURN OF ORGANIZATION EXEMPT FROM INCOME TAX (PUBLIC INSPECTION COPY) * ANNUAL REPORTS * INVESTMENT POLICY * DETAILS OF FUNDS AND FEES ALL OF THE AFOREMENTIONED ORGANIZATIONAL AND FINANCIAL DOCUMENTS WILL ALSO BE POSTED ON THE ORGANIZATION'S WEB SITE. NVCF WILL MAKE BEST EFFORTS TO ENSURE THAT THE DOCUMENTS POSTED ON THE WEB SITE ARE THE MOST UPDATED VERSIONS OF SUCH DOCUMENTS. THE PUBLIC INSPECTION COPY OF THE FORM 990 WILL NOT INCLUDE THE SCHEDULE OF CONTRIBUTORS (SCHEDULE B). WHEN RESPONDING TO A PUBLIC INSPECTION REQUEST FOR ANY ORGANIZATIONAL OR FINANCIAL DOCUMENT BY ANYONE, NVCF SHALL FULFILL SUCH REQUEST IN A TIMELY FASHION WITHOUT INQUIRING AS TO THE REASON FOR THE PUBLIC INSPECTION REQUEST. FORM 990, PART XII, LINE 2C THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. CFNV CHARITABLE REAL ESTATE FUND 3299 CLAREMONT STREET SUITE 4 NAPA CA 94558 010816065 CONDUCTS OR SUPPORTS ACTIVITIES FOR THE BENEFIT OF THE FOUNDATION. CA 501(C)(3) LINE 12A, I COMMUNITY FOUNDATION OF THE NAPA VALLEY 1 1 1 0 1 0 0 0 0 0 0 1 0 0 0 0 0 1 0 1 CFNV CHARITABLE REAL ESTATE FUND B 20000 CASH CFNV CHARITABLE REAL ESTATE FUND D 325000 CASH