2022-11-08T18:59:19-06:00 2022-06-30 814234542 BPM LLP 4200 BOHANNON DRIVE SUITE 250 MENLO PARK CA 940251021 990 2021-07-01 940402675 EAST BAY LEADERSHIP COUNCIL CONT 9252461880 PO BOX 4096 WALNUT CREEK CA 945964096 KRISTIN CONNELLY PRESIDENT 9252461880 2022-11-03 1 KRISTIN CONNELLY 999009999 CAROLYN R AMSTER P00189994 6508556800 2022-11-03 3 AAL1 IAL1 2021 2022-09-23 18:48:47Z KRISTIN CONNELLY PO BOX 4096 WALNUT CREEK CA 945964096 469737 0 X WWW.EASTBAYLEADERSHIPCOUNCIL.COM X 1936 CA TO PROMOTE ECONOMIC VITALITY AND QUALITY OF LIFE THROUGH RESEARCH, ANALYSIS AND ADVOCACY. 66 65 8 81 0 0 99020 0 478967 467365 260 47 0 2325 578247 469737 0 0 0 0 267278 302957 0 0 0 99296 154214 366574 457171 211673 12566 657926 663192 207850 200550 450076 462642 X THE EAST BAY LEADERSHIP COUNCIL PROMOTES ECONOMIC VITALITY AND QUALITY OF LIFE THROUGH RESEARCH, ANALYSIS AND ADVOCACY ON PUBLIC POLICY ISSUES THAT AFFECT THESE GOALS. OUR WORK IS DONE THROUGH TASK FORCES LED BY OUR VOLUNTEERS WITH KNOWLEDGE AND EXPERTISE IN TRANSPORTATION, LAND USE, HEALTH CARE, BUSINESS, WORKFORCE DEVELOPMENT/EDUCATION, ENVIRONMENTAL/MANUFACTURING, AND WATER. THE COUNCIL PROVIDES MONTHLY INFORMATIONAL PROGRAMS FOR ITS MEMBERSHIP, INCLUDING PRESENTATIONS FROM MAJOR PUBLIC OFFICIALS. THE COUNCIL ALSO PROVIDES AN ANNUAL OUTLOOK CONFERENCE WITH SPEAKERS AND PANELS ON MAJOR ECONOMIC AND POLICY ISSUES. 0 0 THE EAST BAY LEADERSHIP COUNCIL SPONSORS A 3-PART SERIES WITH INFORMATIVE SPEAKERS AND PANEL DISCUSSIONS ON TOPICAL ISSUES RELATED TO ECONOMIC VITALITY AND QUALITY OF LIFE OF THE REGION. THE SERIES IS THE LARGEST SOURCE OF REVENUE FOR THE EBLC AND SUPPORTS ITS MISSION TO ADVOCATE FOR POLICIES THAT INCREASE ECONOMIC VITALITY AND IMPROVE QUALITY OF LIFE IN THE EAST BAY. THE EAST BAY LEADERSHIP COUNCIL HOSTS AN ANNUAL INSTALLATION AWARDS EVENT WHICH ALLOWS OUR LARGE BOARD OF DIRECTORS, CONSISTING OF 70 REGIONAL LEADERS FROM ACROSS SECTORS OF THE EAST BAY'S ECONOMY, TO CELEBRATE THE WAYS IN WHICH EBLC HAS FURTHERED ITS MISSION TO IMPROVE ECONOMIC VITALITY AND QUALITY OF LIFE. BOTH THE CHAIR AND THE CHAIR-ELECT OF THE BOARD OF DIRECTORS SPEAK ABOUT THEIR PLANS FOR THE YEAR, WHILE WE RECOGNIZE OUTSTANDING LEADERSHIP OF ONE OF OUR TASK FORCES. WE ALSO AWARD THE EAST BAY MEDAL, THE HIGHEST HONOR BESTOWED BY EBLC, TO A MEMBER COMPANY WHO MAKES OUTSTANDING CONTRIBUTIONS TO THE ORGANIZATION AND TO THE REGION. THIS EVENT ALSO ACTS AS AN IMPORTANT OPPORTUNITY TO WELCOME NEW MEMBERS OF THE BOARD OF DIRECTORS WHILE THANKING THOSE DIRECTORS WHO HAVE RETIRED. EBLC ALSO RECOGNIZES DISTINGUISHED SERVICE BY ONE OR MORE INDIVIDUALS. FINALLY, THE PROGRAM REGULARLY ATTRACTS LOCAL, REGIONAL, STATE, AND FEDERAL ELECTED OFFICIALS INTERESTED IN OUR WORK. THE COUNCIL'S THIRD LARGEST PROGRAM ARE THE PUBLIC FORUMS WE HOST WITH ELECTED OFFICIALS AND CANDIDATES FOR OFFICE THROUGH OUR SACRAMENTO SERIES. THESE EVENTS PROVIDE A FORUM TO MEET WITH MEMBERS OF THE STATE LEGISLATURE AND CANDIDATES FOR OTHER LOCAL OFFICES IN THE EAST BAY TO DISCUSS CURRENT ISSUES AND POSE QUESTIONS REGARDING IMPORTANT POLICY ISSUES. EBLC MEMBERS VALUE THE CONNECTIONS THEY MAKE WITH THE ELECTED OFFICIALS AND CANDIDATES THROUGH EBLC'S SACRAMENTO SERIES PROGRAMS. 0 0 0 1 0 0 0 0 0 1 0 0 0 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 0 0 0 1 5 0 1 8 1 0 0 0 0 0 0 0 0 X 66 65 0 0 0 0 1 1 0 1 1 0 0 1 1 1 1 0 1 1 0 0 CA X KRISTIN CONNELLY PRESIDENT 9252461880 PO BOX 4096 WALNUT CREEK CA 94596 TED ANGUS BOARD MEMBER (FROM 6/22) 1.00 X 0 0 0 KEITH ARCHULETA BOARD MEMBER 1.00 X 0 0 0 JODI AVINA BOARD MEMBER 1.00 X 0 0 0 VIC BAKER BOARD MEMBER 1.00 X 0 0 0 BRANDON BARANCO BOARD MEMBER (FROM 10/21) 1.00 X 0 0 0 BETSY BIERN BOARD MEMBER 1.00 X 0 0 0 LISA BORBA BOARD MEMBER (TO 4/22) 1.00 X 0 0 0 DAVID BOWLBY BOARD MEMBER 1.00 X 0 0 0 JIM BRANDT BOARD MEMBER 1.00 X 0 0 0 BOB BROWN BOARD MEMBER 1.00 X 0 0 0 DANIELLE CAGAN BOARD MEMBER 1.00 X 0 0 0 DAREN CHAN BOARD MEMBER (7/21-10/21) 1.00 X 0 0 0 CHADI CHAZBEK BOARD MEMBER 1.00 X 0 0 0 TED CLEMENT BOARD MEMBER 1.00 X 0 0 0 JOHN COLEMAN BOARD MEMBER (FROM 7/21) 1.00 X 0 0 0 KRISTIN CONNELLY PRESIDENT /BOARD MEMBER 50.00 X X 136841 0 5976 LINSI CRAIN BOARD MEMBER 1.00 X 0 0 0 GARY DARLING BOARD MEMBER 1.00 X 0 0 0 BRIAN DEAN BOARD MEMBER (TO 1/22) 1.00 X 0 0 0 ED DEL BECCARO BOARD MEMBER 1.00 X 0 0 0 PATTY DEUTSCHE BOARD MEMBER (TO 6/22) 1.00 X 0 0 0 LINUS EUKEL BOARD MEMBER 1.00 X 0 0 0 PAULA GARTNER BOARD MEMBER (FROM 2/22) 1.00 X 0 0 0 ELLA GOWER BOARD MEMBER 1.00 X 0 0 0 HORACE GREEN BOARD MEMBER 1.00 X 0 0 0 WENDY GUTSHALL BOARD MEMBER 1.00 X 0 0 0 DEBBIE HALDEMAN-WELLS BOARD MEMBER 1.00 X 0 0 0 TOM HANSEN BOARD MEMBER 1.00 X 0 0 0 SHEILA HASSELL HUGHES BOARD MEMBER 1.00 X 0 0 0 CINDY HATTON BOARD MEMBER 1.00 X 0 0 0 SHERIE HICKMAN BOARD MEMBER 1.00 X 0 0 0 STEVE HITCHCOCK BOARD MEMBER 1.00 X 0 0 0 BRAD HOLSWORTH BOARD MEMBER 1.00 X 0 0 0 DAVE KELLY BOARD MEMBER 1.00 X 0 0 0 BEVERLY LANE BOARD MEMBER 1.00 X 0 0 0 DAVID LEE BOARD MEMBER (FROM 7/21) 1.00 X 0 0 0 BOB LINSCHEID BOARD MEMBER 1.00 X 0 0 0 AUDREY LUNDIN BOARD MEMBER 1.00 X 0 0 0 LYNN MACKEY BOARD MEMBER 1.00 X 0 0 0 ANTOINETTE MAYER BOARD MEMBER (FROM 7/21) 1.00 X 0 0 0 MIKE MCGILL BOARD MEMBER 1.00 X 0 0 0 DAN MCINTYRE BOARD MEMBER 1.00 X 0 0 0 MOJDEH MEHDIZADEH BOARD MEMBER (FROM 2/22) 1.00 X 0 0 0 TERRI MONTGOMERY BOARD MEMBER (TO 4/22) 1.00 X 0 0 0 BIELLE MOORE CHAIR 1.00 X X 0 0 0 LETITIA MOORE BOARD MEMBER (FROM 7/21) 1.00 X 0 0 0 ANN NOTARANGELO BOARD MEMBER 1.00 X 0 0 0 JAMES PAXSON BOARD MEMBER 1.00 X 0 0 0 SHARON QUESADA-JENKINS BOARD MEMBER 1.00 X 0 0 0 BRYAN REECE BOARD MEMBER (TO 2/22) 1.00 X 0 0 0 REBECCA ROZEN BOARD MEMBER 1.00 X 0 0 0 ANDREW SABEY BOARD MEMBER 1.00 X 0 0 0 CATHY SANDEEN BOARD MEMBER 1.00 X 0 0 0 HEATHER SCHIFFMAN BOARD MEMBER 1.00 X 0 0 0 ELAINE SCHROTH BOARD MEMBER 1.00 X 0 0 0 LEO SCOTT BOARD MEMBER 1.00 X 0 0 0 MARGOT STANFORD BOARD MEMBER 1.00 X 0 0 0 RYAN SVOBODA BOARD MEMBER (FROM 5/22) 1.00 X 0 0 0 TAJ TASHOMBE BOARD MEMBER (FROM 1/22) 1.00 X 0 0 0 ANNE MARIE TAYLOR BOARD MEMBER 1.00 X 0 0 0 DEBBIE TOTH BOARD MEMBER 1.00 X 0 0 0 KIM TRUPIANO BOARD MEMBER 1.00 X 0 0 0 BRIAN TURNER BOARD MEMBER (TO 6/22) 1.00 X 0 0 0 SHAYNA VAN HOFTEN BOARD MEMBER 1.00 X 0 0 0 BRYAN WENTER BOARD MEMBER 1.00 X 0 0 0 PEGGY WHITE BOARD MEMBER 1.00 X 0 0 0 DENEEN WOHLFORD BOARD MEMBER 1.00 X 0 0 0 SARAH YOELL BOARD MEMBER (FROM 1/22) 1.00 X 0 0 0 ERIC ZELL BOARD MEMBER 1.00 X 0 0 0 GARY ZYLA BOARD MEMBER (TO 6/22) 1.00 X 0 0 0 136841 0 5976 1 0 0 0 0 MEMBERSHIP 900099 214200 214200 EAST BAY USA EVENT 900099 189075 189075 PHILANTHROPY AWARD 900099 41750 41750 SACRAMENTO SERIES EVEN 900099 11590 11590 INSTALLATION DINNER 900099 6750 6750 4000 4000 467365 47 47 VISA REWARD POINTS 900099 2325 2325 2325 469737 467365 0 2372 162378 122882 17697 7882 1763 2178 4008 20514 2649 2640 6435 SPEAKERS 65295 VENUE 15775 PAYROLL FEES 10196 PHOTOGRAPHY & VIDEO 2606 12273 457171 578332 453332 52943 112989 0 74600 5184 3444 23624 13500 12764 10124 8703 8703 657926 663192 57850 43550 150000 157000 207850 200550 X 450076 462642 450076 462642 657926 663192 12566 0 X 0 0 0 0 1 0 8824 4043 4781 14800 9457 5343 10124 SBA - ECONOMIC INJURY DISASTER LOAN 150000 BUILD THE BENCH SCHOLARSHIP 7000 157000 FORM 990, PART VI, SECTION A, LINE 6 THE COUNCIL HAS MEMBERS, PER ITS BYLAWS. MEMBERS ELECT THE BOARD OF DIRECTORS. EACH MEMBER CASTS ONLY ONE VOTE ON EACH MATTER BROUGHT TO THE MEMBERSHIP. FORM 990, PART VI, SECTION A, LINE 7A THE MEMBERSHIP ELECTS MEMBERS OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 IS PREPARED BY AN INDEPENDENT CPA FIRM IN CONJUNCTION WITH THE ORGANIZATION'S ACCOUNTANT. A DRAFT OF FORM 990 IS REVIEWED BY THE ACCOUNTANT, AND ANY CORRECTIONS OR MODIFICATIONS ARE MADE BY THE OUTSIDE CPA. THE REVISED DRAFT IS THEN REVIEWED BY THE BOARD OF DIRECTORS. ANY CONCERNS THAT THE BOARD OF DIRECTORS HAVE ARE RAISED WITH THE CPA FIRM AND A CONSENSUS IS ACHIEVED. THE RETURN IS THEN FINALIZED AND ELECTRONICALLY FILED WITH THE TAXING AUTHORITIES. FORM 990, PART VI, SECTION B, LINE 12C MEMBERS OF THE BOARD OF DIRECTORS ARE REQUIRED TO DISCLOSE TO THE ENTIRE BOARD IF THEY, OR ANY MEMBER OF THEIR IMMEDIATE FAMILIES, OR ANY ORGANIZATION WITH WHICH THEY ARE AFILLIATED, PRESENTLY TRANSACT BUSINESS WITH THE COUNCIL OR IF THE COUNCIL IS CONSIDERING ENGAGING IN A TRANSACTION WITH ANY SUCH PERSON OR ORGANIZATION WITH WHICH THE OFFICER OR DIRECTOR HAS A SUBSTANTIAL FINANCIAL INTEREST. THE BOARD MAY DETERMINE ON A CASE BY CASE BASIS WHETHER A CONFLICT OF INTEREST EXISTS. A BOARD MEMBER WITH THE POTENTIAL CONFLICT WILL RECUSE HIM OR HERSELF FROM ANY DISCUSSION AND ANY VOTE ON WHETHER A CONFLICT OF INTEREST EXISTS AND WILL RECUSE HIM OR HERSELF FROM ANY DISCUSSION OR VOTE ON A PROPOSED TRANSACTION. FORM 990, PART VI, SECTION B, LINE 15A THE PRESIDENT AND CEO'S COMPENSATION IS REVIEWED ANNUALLY BY THE CHAIR OF THE BOARD, USUALLY IN CONSULTATION WITH THE CHAIR-ELECT THAT MEET AS A PERSONNEL COMMITTEE. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. PART XII LINE 2C: THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. FORM 990, PART IX, LINE 5: EAST BAY LEADERSHIP COUNCIL (EBLC), THROUGH ITS AFFILIATION WITH A PROFESSIONAL EMPLOYMENT ORGANIZATION (TRINET), SHARES ITS EMPLOYEES WITH AN UNRELATED ORGANIZATION, THE CONTRA COSTA ECONOMIC PARTNERSHIP (CCEP). CCEP REIMBURSES EBLC FOR THE EMPLOYEE TIME IT USES AT FAIR MARKET VALUE. EBLC PAYS ALL SALARY, BENEFITS, AND PAYROLL TAX EXPENSES FROM ITS ACCOUNTS AND NETS ALL CONSIDERATION RECEIVED FROM CCEP AGAINST THESE EXPENSES ON ITS BOOKS. THE COMPENSATION EXPENSE REPORTED ON PART IX, LINE 5 AND 7 OF THE TAX RETURN, $285,260, IS SHOWN NET OF ALL REIMBURSEMENTS RECEIVED FROM CCEP.