2021-11-08T11:02:04-06:00 2020-12-31 946214841 ARMANINO LLP 12657 ALCOSTA BLVD STE 500 SAN RAMON CA 945834600 990 2020-01-01 943297479 POLICYLINK POLI 5106632333 1438 WEBSTER STREET NO 303 OAKLAND CA 946123228 MICHAEL J HASSID CFO 5106632333 2021-11-05 1 MICHAEL HASSID 999009999 MATTHEW PETROSKI P00853132 9257902600 2021-11-03 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z MICHAEL MCAFEE 1438 WEBSTER STREET NO 303 OAKLAND CA 946123228 61963660 0 X WWW.POLICYLINK.ORG X 1998 CA POLICYLINK IS A NONPROFIT PUBLIC BENEFIT CORPORATION AND A NATIONAL RESEARCH AND ACTION INSTITUTE ADVANCING RACIAL AND ECONOMIC EQUITY BY LIFTING UP WHAT WORKS. 8 7 90 7 0 0 12339651 60283754 2161760 1511164 105854 92160 40328 76582 14647593 61963660 339698 1762764 0 0 7894913 10859312 0 0 513226 5546127 6058937 13780738 18681013 866855 43282647 21905999 67149922 1606280 3600498 20299719 63549424 X POLICYLINK IS A NATIONAL RESEARCH AND ACTION INSTITUTE ADVANCING RACIAL AND ECONOMIC EQUITY BY LIFTING UP WHAT WORKS. 0 0 6357020 700677 631110 HEALTHY COMMUNITIES OF OPPORTUNITY - THIS PORTFOLIO IS DEDICATED TO CREATING AND MAINTAINING OPPORTUNITY-RICH COMMUNITIES IN ALL NEIGHBORHOODS AND ALL REGIONS OF THE COUNTRY THROUGH STRONG NETWORKS AND SOCIAL CAPITAL, EQUITABLE DEVELOPMENT, AND INFRASTRUCTURE INVESTMENTS THAT ENABLE LOW-INCOME PEOPLE AND COMMUNITIES OF COLOR TO THRIVE. WORK IN THIS AREA INCLUDES ADVANCING HOUSING JUSTICE, ADVOCATING FOR EQUITABLE INFRASTRUCTURE INVESTMENTS, CULTIVATING INCLUSIVE SOCIAL ENTERPRISES IN AN EQUITABLE FOOD SYSTEM, PUSHING FOR WATER JUSTICE AND CLIMATE RESILIENCE, AND SUPPORTING CRADLE-TO-CAREER POLICIES AND PRACTICES. THIS PROGRAM INCLUDES SUCH PROJECTS AS ANTI-DISPLACEMENT POLICY NETWORK; AFFIRMATIVELY FURTHERING FAIR HOUSING; WATER EQUITY AND CLIMATE RESILIENCE CAUCUS; THE CONVERGENCE PARTNERSHIP; CRADLE-TO-CAREER ADVOCACY; BUILDING AND SUSTAINING HEALTHY COMMUNITIES; HEALTHY FOOD PROCUREMENT; HEALTH EQUITY FELLOWSHIP FOR SYSTEMS CHANGE LEADERS; COMMUNITY DEVELOPMENT INVESTMENT INITIATIVE; AND ARTS, CULTURE, AND EQUITABLE DEVELOPMENT INITIATIVE. 3473131 382812 344804 JUST SOCIETY - THIS PORTFOLIO IS DEDICATED TO BUILDING POWER AND EXPANDING AGENCY TO ENSURE THAT ALL SYSTEMS AND INSTITUTIONS ARE JUST, FREE OF RACIAL BIAS, AND LEAD TO A VIBRANT DEMOCRACY WHERE ALL, ESPECIALLY THE MOST VULNERABLE, CAN PARTICIPATE AND PROSPER. TO DO SO, POLICYLINK PROVIDES REPRESENTATION, ANALYSIS, AND STRATEGIES TO COMMUNITY-BASED COALITIONS WORKING TOWARD EQUITY IN ECONOMIC DEVELOPMENT AND CRIMINAL JUSTICE. THIS INCLUDES ADVANCING POLICIES RELATED TO INEQUITABLE FINES, POLICE ACCOUNTABILITY AND ALTERNATIVES, AND THE NEEDS OF BOYS AND MEN OF COLOR. SPECIFIC PROJECTS INCLUDE POLICYLINK LEGAL; ALLIANCE FOR BOYS AND MEN OF COLOR; COMMUNITY SAFETY AND JUSTICE, FINES AND FEES; AND PUBLIC SAFETY METRICS. 3028278 333780 300640 EQUITABLE ECONOMY - THIS PORTFOLIO IS DEDICATED TO PROMOTING ECONOMIC INCLUSION AND OWNERSHIP TO ELIMINATE POVERTY, SHRINK INEQUALITY, AND INCREASE MOBILITY. THIS PROGRAM INCLUDES ALL-IN-CITIES, NATIONAL EQUITY ATLAS, BAY AREA EQUITY ATLAS, THE FEDERAL JOB GUARANTEE, RACIAL WEALTH GAP, CORPORATE RACIAL EQUITY INDEX AND FINANCIAL SECURITY AND IS A BODY OF WORK DRIVEN BY DATA AND DEMOGRAPHIC ANALYSIS THAT IS APPLIED TO THE DEVELOPMENT OF POLICY PROPOSALS AND STRATEGY DEVELOPMENT TO SECURE OPPORTUNITY FOR ALL, INCLUDING PEOPLE IN LOW INCOME COMMUNITIES AND COMMUNITIES OF COLOR. THESE PROGRAMS ARE DESIGNED TO FURTHER THE DEVELOPMENT OF AN EQUITABLE ECONOMY: ONE IN WHICH WORKING-CLASS PEOPLE AND PEOPLE OF COLOR HAVE GOOD JOBS, ECONOMIC SECURITY, RISING STANDARDS OF LIVING, AND INCREASED VOICE, POWER, AND OWNERSHIP. 3105945 345495 311192 OTHER PROGRAMS - CENTRAL TO ITS MISSION, POLICYLINK SEEKS TO EXPAND THE THINKING, REACH, AND POWER OF LOCAL PARTNERS BY CREATING MORE FERTILE GROUND FOR ACTION THROUGH FRAMING NATIONAL DEBATES AND POLICY ADVOCACY. THIS PORTFOLIO IS DEDICATED TO SUPPORTING AND GROWING THE EQUITY MOVEMENT AND BUILDING NEW ALLIANCES AND PARTNERSHIPS ACROSS THE POLICYLINK PROGRAM AREAS THAT EMPOWER ADVOCATES TO WIN ON EQUITY. POLICYLINK'S FLAGSHIP INITIATIVE IS THE EQUITY SUMMIT, WHICH IS HELD APPROXIMATELY EVERY THREE YEARS AND ASSEMBLES OVER 4,000 LEADERS TO DESIGN AND CHART THE COURSE OF THE EQUITY MOVEMENT. ADDITIONAL PROJECTS INCLUDE THE FOLLOWING: THE OFFICE OF THE FOUNDER IN RESIDENCE, RACE EQUITY AND INCLUSION CONSULTANCIES, AND STRATEGIC COMMUNICATIONS INITIATIVES. 3105945 345495 311192 15964374 1 1 0 1 0 0 0 0 0 1 1 0 0 0 1 1 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 0 1 1 0 0 0 1 98 0 1 90 1 0 0 0 0 0 0 0 0 0 0 0 0 X 8 7 1 0 1 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 NY LA CA WA DC X X CHRIS CAMPBELL 5106632333 1438 WEBSTER STREET NO 303 OAKLAND CA 946123228 SHERI DUNN BERRY DIRECTOR, CHAIR 1.00 1.00 X X 0 0 0 DOLORES ACEVEDO-GARCIA DIRECTOR 1.00 1.00 X 0 0 0 RICHARD BARON DIRECTOR 1.00 1.00 X 0 0 0 GEOFFREY CANADA DIRECTOR 1.00 1.00 X 0 0 0 RADHIKA FOX DIRECTOR 1.00 1.00 X 0 0 0 STEWART KWOH DIRECTOR 1.00 1.00 X 0 0 0 JOAN WALSH DIRECTOR 1.00 1.00 X 0 0 0 MICHAEL A MCAFEE PRESIDENT & CEO 40.00 1.00 X X 461455 0 40609 JOSHUA F KIRSCHENBAUM CHIEF OPERATING OFFICER 40.00 1.00 X 315211 0 27060 MICHAEL J HASSID CHIEF FINANCIAL OFFICER 40.00 1.00 X 235698 10703 40913 ANGELA GLOVER BLACKWELL FOUNDER IN RESIDENCE 40.00 1.00 X 301408 0 57257 KALIMA K ROSE SENIOR FELLOW 40.00 1.00 X 207460 0 40609 AMANDA M NAVARRO CHIEF IMPACT OFFICER 40.00 1.00 X 192879 0 29989 JENNIFER E THOMPSON DIRECTOR OF HR AND ADMINISTRATION 40.00 1.00 X 181126 0 40690 SARAH C TREUHAFT VICE PRESIDENT OF RESEARCH 40.00 1.00 X 190120 0 23046 ANAND SUBRAMANIAN MANAGING DIRECTOR 40.00 1.00 X 172286 0 34600 MARC A PHILPART II MANAGING DIRECTOR 40.00 1.00 X 168830 0 36072 EUGENE Y C CHAN CHIEF INFORMATION OFFICER 40.00 1.00 X 164784 0 39693 GLENDA JOHNSON DIRECTOR, DIGITAL COMM. 40.00 1.00 X 161576 0 32748 CHIONE L FLEGAL MANAGING DIRECTOR 40.00 1.00 X 150713 0 38908 MONTANA K RANE SENIOR SYSTEMS ADMINISTRATOR 40.00 1.00 X 147720 0 38940 TRACEY L ROSS DIRECTOR 40.00 1.00 X 148928 0 15381 MARIAM WAKLI RESOURCE DEVELOPMENT MANAGER 40.00 1.00 X 141254 0 21654 SYBIL G GRANT SENIOR ASSOCIATE 40.00 1.00 X 146165 0 15136 DALILA MADISON ALMQUIST DIR. OF CONSTITUENCY ALIGNMENT 40.00 1.00 X 132838 0 16613 3620451 10703 589918 29 0 1 0 THE BRIDGESPAN GROUP 2 COPLEY PLACE SUITE 3700B BOSTON MA 02116 SOCIAL IMPACT CONSULTANT AND ADVISOR 480000 VOX AUDITA SOLUTION INC 167 WEST 71ST STREET 20 NEW YORK NY 10023 WEBSITE DEVELOPMENT AND DESIGN 429725 UNIVERSITY OF SOUTHERN CALIFORNIA 1149 SOUTH HILL STREET H-340 LOS ANGELES CA 90015 DATA ANALYSIS FOR EQUITY ATLAS 263167 THE RABEN GROUP 1341 G STREET NW WASHINGTON DC 20005 STRATEGIC COMMUNICATIONS 180000 LAKE RESEARCH PARTNERS 1101 17TH STREET NW SUITE 301 WASHINGTON DC 20036 DATA ANALYSIS SURVEYS 135816 9 60283754 601124 60283754 CONTRACT REVENUE 541900 1511164 1511164 1511164 92160 92160 HONORARIA 900099 76582 76582 76582 61963660 1587746 0 92160 X 1762764 1762764 2701664 2183965 392328 125371 6210888 5228580 773773 208535 411383 342224 53743 15416 929417 773456 121120 34841 605960 504020 79236 22704 149668 59867 89801 51654 51654 4322 4322 3629827 3421210 179806 28811 3851 3199 508 144 57040 47462 7440 2138 416122 354747 45395 15980 849383 706236 111334 31813 87604 83661 2082 1861 310389 296421 7375 6593 8131 8131 97420 80927 12848 3645 63656 53494 7752 2410 EQUIPMENT RENTAL & MAIN 253910 245036 8874 PRINTING & PUBLICATIONS 60552 50596 7677 2279 OTHER 15408 7223 6374 1811 18681013 15964374 2203413 513226 3237726 2933462 11909179 21453101 5550607 9780000 872685 155543 149826 178623 1437651 1327276 141095 110375 0 32480559 44881 58259 21905999 67149922 1197483 1909792 265991 125600 142806 1565106 1606280 3600498 X 10815497 37358561 9484222 26190863 20299719 63549424 21905999 67149922 43282647 -32942 0 X X 0 1 X 1 0 X 15740914 15600017 10219323 12339651 42283754 96183659 15740914 15600017 10219323 12339651 42283754 96183659 28113034 68070625 8568 16636 19896 109177 92160 246437 322 322 96430418 14146386 0.70590 0.55810 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 35198 39640 74838 18606175 18681013 1000000 250000 0 0 780853 903502 839015 1000000 3523370 5285055 225159 92722 16282 74838 409001 195213 225876 209754 250000 880843 1321265 28080 6136 1904 35198 71318 10703369 24000000 950000 33753369 12016369 1313000 10703369 7100000 5416369 500000 12016369 5350000 1750000 7100000 3350000 2000000 5350000 1.00000 0.00000 0.00000 0 0 613172 544298 68874 824479 782978 41501 110375 DEFERRED RENT LIABILITY 100962 PPP LOAN 1314144 OTHER LIABILITES 150000 1565106 X PART X, LINE 2: THE INTERNAL REVENUE SERVICE AND THE CALIFORNIA FRANCHISE TAX BOARD HAVE DETERMINED THAT THE ORGANIZATION IS EXEMPT FROM FEDERAL AND STATE INCOME TAXES UNDER INTERNAL REVENUE CODE SECTION 501(C)(3) AND THE CALIFORNIA REVENUE AND TAXATION CODE SECTION 23701(D). THE ORGANIZATION HAS EVALUATED ITS CURRENT TAX POSITIONS AS OF DECEMBER 31, 2020 AND IS NOT AWARE OF ANY SIGNIFICANT UNCERTAIN TAX POSITIONS FOR WHICH A RESERVE WOULD BE NECESSARY. THE ORGANIZATIONS TAX RETURNS ARE GENERALLY SUBJECT TO EXAMINATION BY FEDERAL AND STATE TAXING AUTHORITIES FOR THREE AND FOUR YEARS, RESPECTIVELY AFTER THEY ARE FILED. PART V, LINE 4: THE BOARD ESTABLISHED THE RESERVE FUND AND GROWTH FUND TO ENSURE THE STABILITY OF THE MISSION, PROGRAMS, PERSONNEL, AND ONGOING OPERATIONS OF POLICYLINK AND TO PROVIDE A SOURCE OF INTERNAL FUNDS FOR CAPACITY BUILDING. THE CEO FUND IS A BOARD-DESIGNATED FUND INTENDED FOR LARGE-SCALE INVESTMENTS IN THE RACIAL EQUITY MOVEMENT, BOTH INTERNALLY AND THROUGHOUT THE RACIAL EQUITY MOVEMENT. 1 OAKLAND PROMISE 300 FRANK H OGAWA PLAZA SUITE 430 OAKLAND CA 94612 542103707 501(C)(3) 10000 CORE SUPPORT INDEPENDENT SECTOR 1602 L STREET NORTHWEST SUITE 900 WASHINGTON DC 20036 521081024 501(C)(3) 5000 CORE SUPPORT BOYS AND GIRLS CLUBS OF MONTEREY COUNTY 1332 LA SALLE AVENUE SEASIDE CA 93955 941702753 501(C)(3) 55000 CORE SUPPORT BOYS AND GIRLS CLUBS OF SILICON VALLEY 518 VALLEY WAY MILPITAS CA 95035 941294898 501(C)(3) 20000 CORE SUPPORT PROJECT SOUTH THE INSTITUTION FOR THE ELIMINATION POVERTY & GENOCIDE 9 GAMMON STREET SOUTHEAST ATLANTA GA 30315 581956686 501(C)(3) 33728 CORE SUPPORT LIFEMOVES 181 CONSTITUTION DRIVE MENLO PARK CA 94025 770160469 501(C)(3) 25000 CORE SUPPORT DESTINATION HOME SV 3180 NEWBERRY DRIVE SUITE 200 SAN JOSE CA 95118 823353174 501(C)(3) 65000 CORE SUPPORT SAVE THE BAY 300 FRANK H OGAWA PLAZA SUITE 280 OAKLAND CA 94612 946078420 501(C)(3) 55000 CORE SUPPORT SCHOOL OF ARTS AND CULTURE AT MHP 1700 ALUM ROCK AVENUE SAN JOSE CA 95116 800714882 501(C)(3) 50000 CORE SUPPORT GIRL SCOUTS OF NORTHERN CALIFORNIA 1650 HARBOR BAY PARKWAY SUITE 100 ALAMEDA CA 94502 941551410 501(C)(3) 65000 CORE SUPPORT CITY OF PHILADELPHIA 1400 JOHN F KENNEDY BOULEVARD PHILADELPHIA PA 19107 CITY OF PHILADELPHIA 50000 CORE SUPPORT ALIVE AND WELL COMMUNITIES 3407 SOUTH JEFFERSON AVENUE SUITE 6 6 ST LOUIS MO 631183119 821919438 501(C)(3) 50000 CORE SUPPORT CITY OF DURHAM 101 CITY HALL PLAZA DURHAM NC 27701 CITY OF DURHAM 50000 CORE SUPPORT KING COUNTY KING COUNTY COURTHOUSE SEATTLE WA 98104 KING COUNTY 50000 CORE SUPPORT CRITICAL RESISTANCE 1904 FRANKLIN STREET SUITE 504 OAKLAND CA 94612 204412916 501(C)(3) 2500 CORE SUPPORT CITY OF SAINT PAUL 15 WEST KELLOGG BOULEVARD SAINT PAUL MN 55102 416005521 CITY OF SAINT PAUL 50000 CORE SUPPORT SACRED HEART COMMUNITY SERVICE 1381 SOUTH 1ST STREET SAN JOSE CA 95110 237179787 501(C)(3) 65000 CORE SUPPORT NATIONAL COUNCIL FOR INCARCERATED AND FORMERLY INCARCERATED WOMEN 100R WARREN STREET BOSTON MA 02119 813980673 501(C)(3) 138000 CORE SUPPORT KANSAS ACTION FOR CHILDREN INC 709 SOUTH KANSAS AVENUE SUITE 200 TOPEKA KS 66603 480879502 501(C)(3) 50000 CORE SUPPORT PARTNERSHIP FOR THE PUBLIC GOOD 617 MAIN STREET SUITE 300 BUFFALO NY 14203 271651050 501(C)(3) 16667 CORE SUPPORT COMMUNITY PARTNERS 1000 NORTH ALAMEDA STREET SUITE 240 240 LOS ANGELES CA 90012 954302067 501(C)(3) 125000 CORE SUPPORT ACCE INSTITUTE 3655 SOUTH GRAND AVENUE SUITE 250 LOS ANGELES CA 90007 271487442 501(C)(3) 50000 CORE SUPPORT CITY OF DALLAS 1500 MARILLA STREET ROOM 2BS DALLAS TX 75201 756000508 CITY OF DALLAS 50000 CORE SUPPORT SIERRA HEALTH FOUNDATION CENTER FOR HEALTH PROGRAM MANAGEMENT 1321 GARDEN HIGHWAY SUITE 210 SACRAMENTO CA 95833 455282243 501(C)(3) 50000 CORE SUPPORT CITY OF PROVIDENCE 25 DORRANCE STREET PROVIDENCE RI 02903 056000329 CITY OF PROVIDENCE 50000 CORE SUPPORT NEO PHILANTHROPY INC 45 WEST 36TH STREET 6TH FLOOR NEW YORK NY 10018 133191113 501(C)(3) 22000 CORE SUPPORT COMMUNITY ACTION BOARD OF SANTA CRUZ COUNTY INC 406 MAIN STREET SUITE 207 WATSONVILLE CA 95076 942523780 501(C)(3) 65000 CORE SUPPORT PEOPLE UNITED FOR SUSTAINABLE HOUSING INC 429 PLYMOUTH AVENUE SUITE 1 BUFFALO NY 14213 203558447 501(C)(3) 16666 CORE SUPPORT CONECT INC 515 MAIN STREET BUFFALO NY 14203 461542603 501(C)(3) 16667 CORE SUPPORT CALIFORNIA STATE COUNCIL OF SERVICE EMPLOYEES 1130 K STREET SUITE 300 SACRAMENTO CA 95814 956062521 501(C)(5) 5000 CORE SUPPORT SHELBY COUNTY GOVERNMENT 160 NORTH MAIN STREET 11TH FLOOR MEMPHIS TN 38103 SHELBY COUNTY GOVERN 50000 CORE SUPPORT ALLEGHENY COUNTY 436 GRANT STREET PITTSBURGH PA 15219 ALLEGHENY COUNTY 50000 CORE SUPPORT HOUSE OF TULIP 3403 NEW ORLEANS STREET NEW ORLEANS LA 70122 851376745 501(C)(3) 12500 CORE SUPPORT CITY OF SACRAMENTO 915 I STREET SACRAMENTO CA 95814 CITY OF SACRAMENTO 50000 CORE SUPPORT CALIFORNIA PARTNERSHIP TO END DOMESTIC VIOLENCE 1107 9TH STREET SUITE 910 SACRAMENTO CA 95814 770347420 501(C)(3) 25000 CORE SUPPORT BLACK YOUTH PROJECT 100 NFP 239 EAST 51ST STREET CHICAGO IL 606153405 474435527 501(C)(3) 15000 CORE SUPPORT CITY OF CHICAGO 121 NORTH LASALLE STREET CHICAGO IL 60602 CITY OF CHICAGO 50000 CORE SUPPORT YES ON 15 C/O KAUFMAN LEGAL GROUP LOS ANGELES CA 900175864 527 25000 CORE SUPPORT THE CHICAGO COMMUNITY TRUST 225 NORTH MICHIGAN AVENUE SUITE 2200 CHICAGO IL 60601 362167000 501(C)(3) 50000 CORE SUPPORT MISSION ECONOMIC DEVELOPMENT AGENCY 2301 MISSION STREET SUITE 301 SAN FRANCISCO CA 94110 510187791 501(C)(3) 1036 CORE SUPPORT UNIVERSITY OF CALIFORNIA AT BERKELEY 2195 HEARST AVENUE ROOM 130 BERKELEY CA 947201108 946002123 501(C)(3) 10000 CORE SUPPORT COMMUNITY COLLEGE LEAGUE OF CALIFORNIA 2017 O STREET SACRAMENTO CA 95811 680224448 501(C)(3) 500 CORE SUPPORT COMMUNITY WATER CENTER 900 WEST OAK AVENUE VISALIA CA 93291 800267674 501(C)(3) 5000 CORE SUPPORT OAKLAND PROMISE 300 FRANK H OGAWA PLAZA SUITE 430 OAKLAND CA 94612 542103707 501(C)(3) 10000 CORE SUPPORT PURPOSE FOCUSED ALTERNATIVE LEARNING 11532 FIRESIDE DRIVE WHITTIER CA 906044024 261631692 501(C)(3) 5000 CORE SUPPORT PUBLIC ALLIES INC 735 NORTH WATER STREET SUITE 550 MILWAUKEE WI 53202 521759564 501(C)(3) 37500 CORE SUPPORT TIDES FOUNDATION POST OFFICE BOX 29903 SAN FRANCISCO CA 941290903 510198509 501(C)(3) 5000 CORE SUPPORT VERDE 7001 NORTHEAST COLUMBIA BOULEVARD PORTLAND OR 97218 203685723 501(C)(3) 5000 CORE SUPPORT 46 2 PART I, LINE 2: PLEASE REPLACE THIS ENTIRE SECTION WITH THE FOLLOWING: POLICYLINK CONDUCTS EXTENSIVE DUE DILIGENCE ON GRANTEE ORGANIZATIONS INCLUDING A REVIEW OF FINANCIAL INFORMATION FROM EXTERNAL AUDITS AND/OR FORM 990 WHERE AVAILABLE AND PROGRAMMATIC ACCOMPLISHMENTS. DEPENDING ON THE NATURE AND/OR SIZE OF THE GRANT, POLICYLINK MAY REQUIRE INTERIM AND FINAL FINANCIAL AND NARRATIVE REPORTING. WHEREVER POSSIBLE, POLICYLINK ENCOURAGES ITS GRANTEES TO PROVIDE THIS INFORMATION IN THE FORM OF PODCASTS, VIDEOS, OR OTHER ARTISTIC EXPRESSION THAT BOTH FULFILS THE REPORTING REQUIREMENT AND PROVIDES SOMETHING OF VALUE TO THE GRANTEE ORGANIZATION. X 1 1 X X X 0 0 0 0 0 0 0 1 0 MICHAEL A MCAFEE PRESIDENT & CEO 265000 0 196455 0 0 0 16700 0 23909 0 502064 0 0 0 ANGELA GLOVER BLACKWELL FOUNDER IN RESIDENCE 250000 0 20121 0 31287 0 16207 0 41050 0 358665 0 0 0 JOSHUA F KIRSCHENBAUM CHIEF OPERATING OFFICER 221167 0 94044 0 0 0 16211 0 10849 0 342271 0 0 0 MICHAEL J HASSID CHIEF FINANCIAL OFFICER 178419 10703 57264 0 15 0 14196 588 24456 1673 274350 12964 0 0 KALIMA K ROSE SENIOR FELLOW 195259 0 12201 0 0 0 12447 0 28162 0 248069 0 0 0 AMANDA M NAVARRO CHIEF IMPACT OFFICER 173261 0 19618 0 0 0 11573 0 18416 0 222868 0 0 0 JENNIFER E THOMPSON DIRECTOR OF HR AND ADMINISTRATION 146130 0 34996 0 0 0 10460 0 30230 0 221816 0 0 0 SARAH C TREUHAFT VICE PRESIDENT OF RESEARCH 170569 0 19536 0 15 0 11406 0 11640 0 213166 0 0 0 ANAND SUBRAMANIAN MANAGING DIRECTOR 149235 0 23036 0 15 0 10336 0 24264 0 206886 0 0 0 MARC A PHILPART II MANAGING DIRECTOR 151868 0 16962 0 0 0 10130 0 25942 0 204902 0 0 0 EUGENE Y C CHAN CHIEF INFORMATION OFFICER 144026 0 20743 0 15 0 9886 0 29807 0 204477 0 0 0 GLENDA JOHNSON DIRECTOR, DIGITAL COMM. 131843 0 13755 0 15978 0 8736 0 24012 0 194324 0 0 0 CHIONE L FLEGAL MANAGING DIRECTOR 134206 0 16507 0 0 0 9043 0 29865 0 189621 0 0 0 MONTANA K RANE SENIOR SYSTEMS ADMINISTRATOR 131647 0 16073 0 0 0 8863 0 30077 0 186660 0 0 0 TRACEY L ROSS DIRECTOR 135481 0 13432 0 15 0 8935 0 6446 0 164309 0 0 0 MARIAM WAKLI RESOURCE DEVELOPMENT MANAGER 130000 0 11239 0 15 0 5758 0 15896 0 162908 0 0 0 SYBIL G GRANT SENIOR ASSOCIATE 121115 0 18667 0 6383 0 8288 0 6848 0 161301 0 0 0 PART I, LINE 1A THE FOUNDER IN RESIDENCE LEASES AN APARTMENT IN NEW YORK WHERE POLICYLINK'S SECOND LARGEST OFFICE IS LOCATED. TO MANAGE LODGING COSTS FOR ORGANIZATIONAL RELATED TRAVEL, POLICYLINK REIMBURSES THE FOUNDER IN RESIDENCE FOR A PORTION OF THE COSTS RELATED TO THE NEW YORK LEASE BASED ON AN ACCOUNTABLE PLAN. POLICYLINK MAINTAINS A CURRENT COPY OF THE LEASE. THIS ARRANGEMENT HAS RESULTED IN SAVINGS TO THE ORGANIZATION AND AMOUNTS PAID IN EXCESS OF DOCUMENTED BUSINESS USE ARE INCLUDABLE IN HER TAXABLE INCOME. PART I, LINE 3 THE SALARY FOR THE CEO WAS APPROVED BY THE BOARD OF DIRECTORS, AFTER A REVIEW OF COMPENSATION DATA FOR THE SAME POSITION IN SIMILAR ORGANIZATIONS, COMPILED FROM NONPROFIT INDUSTRY SURVEYS, AS WELL AS INFORAMTION FROM SPECIFIC ORGANIZATIONS OF SIMILAR IMPACT. SALARIES FOR THE COO AND CFO WERE SET BY THE CEO. PART I, LINE 7 POLICYLINK'S BOARD OF DIRECTORS DETERMINED A BONUS PAID TO THE PRESIDENT AND CHIEF EXECUTIVE OFFICER, IN CONSULTATION WITH THE CHIEF FINANCIAL OFFICER TO ENSURE HIS TOTAL COMPENSATION IS IN LINE WITH ORGANIZATIONS OF COMPARABLE SIZE. THE PRESIDENT AND CHIEF EXECUTIVE OFFICER, IN CONSULTATION WITH THE CHIEF FINANCIAL OFFICER AND CHIEF OPERATING OFFICER DETERMINED BONUSES FOR OTHER STAFF TO ENSURE THEIR TOTAL COMPENSATION IS IN LINE WITH ORGANIZATIONS OF COMPARABLE SIZE. X COMPUTER SOFTWARE 1 601124 FMV 0 0 1 0 PART I, COLUMN (B): THE NUMBER REPRESENTS THE NUMBER OF CONTRIBUTIONS MADE NOT THE NUMBER OF ITEMS CONTRIBUITED. FORM 990, PART VI, SECTION A, LINE 2 JOSHUA KIRSCHENBAUM, COO, IS MARRIED TO SARAH TREUHAFT, VICE PRESIDENT OF RESEARCH. FORM 990, PART VI, SECTION A, LINE 4 THE ORGANIZATIONS BYLAWS WERE RESTATED TO DELEGATE GRANTMAKING AUTHORITY UNDER CERTAIN LIMITS TO A GRANTMAKING COMMITTEE CONSISTING OF THE CHIEF EXECUTIVE OFFICER, CHIEF OPERATING OFFICER, AND CHIEF FINANCIAL OFFICER. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 IS PREPARED BY AN INDEPENDENT CPA FIRM IN CONJUNCTION WITH THE ORGANIZATION'S CONTROLLER AND CFO. A DRAFT OF FORM 990 IS THEN REVIEWED BY THE CONTROLLER AND CFO AND ANY CORRECTIONS/MODIFICATIONS ARE THEN MADE BY THE OUTSIDE CPA. THE REVISED DRAFT IS THEN REVIEWED BY THE CFO AND CHIEF OPERATING OFFICER. ANY CONCERNS THAT THE CFO HAS ARE RAISED WITH THE CPA FIRM, AND WHEN NECESSARY, THE CHIEF OPERATING OFFICER. WHEN A CONSENSUS IS ACHIEVED, A FULL COPY OF THE FORM 990 IS DISTRIBUTED TO ALL MEMBERS OF THE GOVERNING BOARD BEFORE FINALIZATION AND ELECTRONICALLY FILED WITH THE TAXING AUTHORITIES. FORM 990, PART VI, SECTION B, LINE 12C BOARD MEMBERS RENEW THEIR CONFLICT OF INTEREST STATEMENT ANUALLY. IN THE STATEMENT THEY PLEDGE TO ALERT THE ORGANIZATION OF ANY CONFLICTS AS THEY ARISE, NOT JUST ON AN ANNUAL BASIS. CONFLICTS OF INTEREST ARE APPROVED BY THE BOARD OF DIRECTORS IN WHICH DETERMINATIONS ARE MADE BY THE BOARD IN GOOD FAITH, WITH KNOWLEDGE OF THE MATERIAL FACTS CONCERNING THE TRANSACTION AND THE DIRECTOR'S INTEREST IN THE TRANSACTION, AND BY VOTE OF A MAJORITY OF THE DIRECTORS IN OFFICE NOT COUNTING THE VOTE OF THE INTERESTED DIRECTOR. FORM 990, PART VI, SECTION B, LINE 15A THE SALARY FOR THE CEO WAS APPROVED BY THE BOARD OF DIRECTORS, AFTER A REVIEW OF COMPENSATION DATA FOR THE SAME POSITION IN SIMILAR ORGANIZATIONS, COMPILED FROM NONPROFIT INDUSTRY SURVEYS, AS WELL AS INFORMATION FROM SPECIFIC ORGANIZATIONS OF SIMILAR IMPACT. THE SALARIES FOR THE COO AND CFO WERE SET BY THE CEO. ALL DELIBERATIONS AND DECISONS REGARDING COMPENSATION ARE DONE BY INDEPENDENT PERSON REVIEW AND APPROVAL, AND ARE CONTEMPORANEOUSLY DOCUMENTED IN THE BOARD MEETING MINUTES. FORM 990, PART VI, SECTION C, LINE 19 POLICYLINK MAKES ITS FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC ON ITS WEBSITE AT HTTPS://WWW.POLICYLINK.ORG/ABOUT-US/FINANCIALS-990. THE ORGANIZING DOCUMENTS AND CONFLICTS OF INTEREST/ETHICS POLICY AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART IX, LINE 11G OTHER PROJECT CONSULTANT FEES: PROGRAM SERVICE EXPENSES 3,421,210. MANAGEMENT AND GENERAL EXPENSES 179,806. FUNDRAISING EXPENSES 28,811. TOTAL EXPENSES 3,629,827. FORM 990, PART XII, LINE 2C THE PROCESS HAS NOT CHANGED FROM PRIOR YEAR. POLICYLINK EQUITY ACTION NETWORK 1714 FRANKLIN STREET 100-283 OAKLAND CA 946133409 473469925 ADVOCACY CA 501(C)(4) POLICYLINK 1 0 0 0 0 0 0 0 0 0 0 0 1 0 1 1 0 0 0 0