2020-11-13T05:20:32-06:00 2019-12-31 251408703 SCHNEIDER DOWNS & CO INC ONE PPG PLACE SUITE 1700 PITTSBURGH PA 15222 990 2019-01-01 251418095 THE FORBES FUNDS THEF 4123915122 FIVE PPG PLACE NO 250 PITTSBURGH PA 15222 FRED BROWN PRESIDENT 4123915122 2020-11-05 1 SUSAN M KIRSCH P00341397 4122613644 2019 2022-09-23 18:48:47Z FRED BROWN FIVE PPG PLACE NO 250 PITTSBURGH PA 15222 2824924 0 X WWW.FORBESFUNDS.ORG X 1982 PA TO FOCUS ON STRENGTHENING THE MANAGEMENT CAPACITY AND IMPACT OF COMMUNITY NONPROFITS INDIVIDUALLY AND COLLECTIVELY. 6 5 10 69 0 0 977705 1502830 13530 325451 498870 311641 0 0 1490105 2139922 584997 410000 0 0 897736 831770 0 0 104839 800246 983429 2282979 2225199 -792874 -85277 8550482 9406238 646969 623829 7903513 8782409 X THE MISSION OF THE FORBES FUNDS IS TO FOCUS ON STRENGTHENING THE MANAGEMENT CAPACITY AND IMPACT OF COMMUNITY NONPROFITS INDIVIDUALLY AND COLLECTIVELY. THIS MISSION IS ACCOMPLISHED THROUGH CAPACITY BUILDING, SOCIAL INNOVATION AND THE GREATER PITTSBURGH NONPROFIT PARTNERSHIP. 0 0 888958 409999 0 CAPACITY BUILDING - PROVIDING NONPROFITS WITH RESOURCES, THROUGH GRANTMAKING AND COHORTS, AND LEARNING FORUMS TO ENABLE THEM TO MANAGE A DISRUPTIVE EVENT, REFRAME THEIR THINKING ABOUT A SPECIFIC ISSUE THAT IMPACTS OPERATIONS, AND PREPARE FOR THE FUTURE. PRIORITY IS GIVEN TO HUMAN SERVICES AND COMMUNITY DEVELOPMENT ORGANIZATIONS IN ALLEGHENY COUNTY. THE FORBES FUNDS HAS INTERACTED WITH OR CONVENED APPROXIMATELY 1,500 THOUGHT LEADERS WITHIN THE NONPROFIT SECTOR THROUGH THE GREATER PITTSBURGH NONPROFIT PARTNERSHIP, ACADEMY FOR CAUSE AND COMMUNITY ENGAGEMENT LEADERSHIP LEVEL 1 AND LEVEL 2, EXECUTIVE-IN-RESIDENCE, MANAGEMENT ASSISTANCE GRANTS, CATALYTIC COMMUNITY COHORTS, PERFORMANCE IMPERATIVE AND LARGE AND SMALL AGENCY COHORTS. THIS NUMBER REPRESENTS NEARLY HALF THE NUMBER OF CURRENT NONPROFIT ORGANIZATIONS IN ALLEGHENY COUNTY AND OVER 25% OF THE TEN-COUNT REGION'S NONPROFIT SECTOR. 395906 0 314248 GREATER PITTSBURGH NONPROFIT PARTNERSHIP - LEVERAGING THE COLLECTIVE STRENGTH OF THE SECTOR TO INFORM POLICY, GIVE INPUT TO COMMUNITY PRIORITIES AND STRATEGIES, AND INCREASE THEIR PURCHASING POWER. BI-ANNUALLY GPNP ORGANIZES THE GREATER PITTSBURGH NON-PROFIT SUMMIT WHICH BRINGS TOGETHER LOCAL NONPROFIT STAFF AND BOARD MEMBERS PLUS OTHER INTERESTED PARTIES TO DISCUSS VARIOUS TOPICS OF INTEREST FOR NONPROFITS THAT FOSTERS CAPACITY BUILDING AND SOCIAL INNOVATION. 23517 0 0 SOCIAL INNOVATION - ACCELERATING THE DEVELOPMENT OF OPERATING MODELS AND TECHNOLOGICAL INNOVATION TO REDUCE EXPENSE AND/OR INCREASE IMPACT OF OUR COMMUNITY NONPROFIT ORGANIZATIONS. 477599 0 11203 THE FUND SITS AT THE INTERSECTION BETWEEN FUNDERS AND THE NONPROFIT COMMUNITY. THE FUND'S WORK HAS EVOLVED OVER THE YEARS TO BUILD A MORE SYSTEMIC TRANSFORMATIONAL MODEL ANCHORED IN A NEARLY 40-YEAR HISTORY OF ADVANCING THE WELL-BEING OF OUR REGION. THE MISSION OF THE FUND FOCUSES ON BUILDING THE MANAGEMENT CAPACITY AND IMPACT OF HUMAN SERVICES AND COMMUNITY-BASED NONPROFITS BOTH AS INDIVIDUAL ORGANIZATIONS AND AS A UNIFIED COALITION OF LEADERS, FUNDERS AND ADVOCATES WORKING COLLABORATIVELY THROUGHOUT SOUTHWESTERN PENNSYLVANIA.OVER THE PAST TWO YEARS AND WITH A SPECIAL EMPHASIS ON 2019, THE FUND HAS ALIGNED ITS TRADITIONAL PROGRAMMING TO INCREASE ENGAGEMENT WITH OUR REGIONAL PARTNERS AND TO IDENTIFY WHERE GAPS AND OVERLAPS OF SERVICES AND INVESTMENTS EXIST. TODAY, THE FUND HAS INTERACTED WITH OR CONVENED APPROXIMATELY 1,500 THOUGHT LEADERS WITHIN THE NONPROFIT SECTOR THROUGH THE GREATER PITTSBURGH NONPROFIT PARTNERSHIP (GPNP), ACADEMY FOR CAUSE AND COMMUNITY ENGAGEMENT LEADERSHIP (ACCEL) LEVEL 1 AND LEVEL 2, EXECUTIVE-IN-RESIDENCE (EIR), MANAGEMENT ASSISTANCE GRANTS (MAGS), CATALYTIC COMMUNITY COHORTS (C3), PERFORMANCE IMPERATIVE AND LARGE AND SMALL AGENCY COHORTS. THIS NUMBER REPRESENTS NEARLY HALF THE NUMBER OF CURRENT NONPROFIT ORGANIZATIONS IN ALLEGHENY COUNTY AND OVER 25% OF THE TEN-COUNTY REGIONAL'S NONPROFIT SECTOR.THE FUND NOW ALIGNS ALL SERVICES WITH THE SOCIAL DETERMINATES OF HEALTH AND UNITED NATIONS SUSTAINABLE DEVELOPMENT GOALS (UNSDGS) TO SHOW THE IMPACT OF THE REGION. THIS NEW APPROACH TO SYSTEMS MANAGEMENT REQUIRES LEVERAGING PARTNERSHIP AND TOOLS AND ESTABLISHING SHARED GOALS. THE GOAL IS TO NOT ONLY IMPROVE ORGANIZATIONAL CAPACITY OF NONPROFITS BUT TO ENSURE THAT THE POPULATIONS SERVED BY ORGANIZATIONS WE SUPPORT BENEFIT AS WELL. THE PREMISE IS THAT INDIVIDUALS SERVED BY THE ORGANIZATIONS WE SUPPORT ARE OFTENTIMES DEALING WITH MORE THAN ONE ISSUE AND A HOLISTIC APPROACH IS NECESSARY THAT INVOLVES MULTIPLE ORGANIZATIONS.THE FUND'S WORK IS CENTERED AROUND MORE THAN TRANSACTIONAL RELATIONSHIPS AND APPROACHES; THE AIM IS TO FOSTER TRANSFORMATIONAL PARTNERSHIPS AND TO OPTIMIZE HOW THE NONPROFIT ECOSYSTEM INTERACTS WITH FUNDERS, GOVERNMENT, PRIVATE SECTOR AND OTHERS IN THE PITTSBURGH REGION. THE FORBES FUNDS IS EXPLORING CO-DESIGNED APPROACHES THAT ARE ITERATIVE AND AGILE, ESPECIALLY AS OUR SECTOR ADDRESSES THE REALITIES OF SCENARIO PLANNING - ECONOMIC STRESSES AND SHOCKS TO THE REGION THAT WILL PUT UNTOLD STRAIN ON SOUTHWESTERN PENNSYLVANIA. 477599 0 11203 1785980 1 1 0 1 0 0 0 0 0 1 0 0 0 0 1 1 1 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 27 0 1 10 1 0 0 0 0 0 0 0 0 0 0 0 0 X 6 5 1 0 0 0 0 1 1 1 0 0 0 1 1 1 1 1 1 1 1 0 PA X JONATHAN BRELSFORD SVP FINANCEINV 4123942628 FIVE PPG PLACE SUITE 250 PITTSBURGH PA 15222 MAXWELL KING MEMBER AT LARGE (EXITED 6/30/19) 1.00 51.50 X 0 413216 30186 ELISABETH SCHROEDER MEMBER AT LARGE (ENTERED 6/1/19) 1.00 51.50 X 0 273978 53014 FRED BROWN PRESIDENT 65.00 0.00 X 170401 0 46466 SCOTT LAMMIE CHAIR 1.00 0.00 X X 0 0 0 NANCY RACKOFF SECRETARY/TREASURER 1.00 0.00 X X 0 0 0 PATRICK DOWD MEMBER AT LARGE 1.00 0.00 X 0 0 0 KATHY HUMPHREY MEMBER AT LARGE 1.00 0.00 X 0 0 0 BILL ISLER MEMBER AT LARGE 1.00 0.00 X 0 0 0 170401 687194 129666 1 0 1 0 INFLUENCE SG 440 EAST 82ND ST INDIANAPOLIS IN 46240 ACCEL PROGRAMMING 126500 CATCHAFIRE 31 E 32ND ST FLOOR 3 NEW YORK NY 10016 TECHNOLOGY HOSTING 115000 2 116200 465904 920726 1502830 SPONSORSHIP REVENUE 900099 195995 195995 GPNP REGISTRATIONS 900099 118253 118253 CFEN COLLABORATION 900099 11203 11203 325451 168653 168653 827990 685002 142988 142988 142988 2139922 325451 0 311641 X 410000 410000 216867 130120 43374 43373 12264 12264 412288 328949 64977 18362 83043 63759 13623 5661 62445 50407 9716 2322 44863 33198 7627 4038 853 853 11796 11796 33172 33172 557470 500849 56621 6740 4987 1146 607 28106 20798 4778 2530 34759 5156 28976 627 42690 31591 7257 3842 21147 15649 3595 1903 145626 107764 24757 13105 6968 6968 SHARED SERVICES EXPENSE 60736 44945 10325 5466 PROFESSIONAL DEVELOPMNT 18413 13626 3130 1657 DUES/SUBSCRIPTIONS 14319 10596 2434 1289 ADMIN OFFICE EXPS 634 469 108 57 2225199 1785980 334380 104839 2491536 2762474 165000 0 15425 7320 40833 20000 5815661 6598500 22027 17944 8550482 9406238 116460 145396 367297 280169 163212 198264 646969 623829 X 1670393 1037171 6233120 7745238 7903513 8782409 8550482 9406238 X -85277 936697 27477 X X 0 1 X 1 0 X X 1 THE PGH FDN 250965466 8 1 410000 1815199 1 410000 1815199 1 0 0 0 0 1 0 0 0 0 0 0 0 0 0 1 0 SCHEDULE A, PART IV, SECTION A, LINE 6 THE FORBES FUNDS WAS ESTABLISHED AS A SUPPORTING ORGANIZATION OF THE PITTSBURGH FOUNDATION. THE FORBES FUNDS MAKES GRANTS TO MEMBERS OF THE CHARITABLE CLASS BENEFITTED BY THE PITTSBURGH FOUNDATION FOR ACTIVITIES IN SUPPORT OF THE PITTSBURGH FOUNDATION'S EXEMPT PURPOSE. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 37306 0 37306 2225199 65349258 2225199 65386564 261260 1000000 65315 250000 0 0 0 0 251075 292377 264149 261260 1068861 1603292 69803 22666 92469 62769 73094 66037 65315 267215 400823 55842 22666 78508 5869208 1197039 419104 6647143 6475136 -187833 418095 5869208 6043048 851313 419225 6475136 5793438 138644 526886 415920 6043048 6240779 -50101 398178 -938 5793438 0.02000 0.98000 0 0 0 ACCRUED PENSION LIABILITY 195064 ACCRUED PA WITHHOLDING TAX 3200 198264 X 3097500 936697 54054 990751 2106749 33172 33172 2139921 2218604 54054 54054 2164550 33172 27477 60649 2225199 PART V, LINE 4: THE FUND'S ENDOWMENT CONSISTS OF VARIOUS INVESTMENT FUNDS ESTABLISHED FOR A VARIETY OF PURPOSES. ITS ENDOWMENT INCLUDES DONOR-RESTRICTED ENDOWMENT FUNDS, AND FUNDS DESIGNATED BY THE BOARD OF DIRECTORS TO FUNCTION AS ENDOWMENTS. AS REQUIRED BY ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES, NET ASSETS ASSOCIATED WITH ENDOWMENT FUNDS, INCLUDING FUNDS DESIGNATED BY THE BOARD OF DIRECTORS TO FUNCTION AS ENDOWMENTS, ARE CLASSIFIED AND REPORTED BASED ON THE EXISTENCE OR ABSENCE OF DONOR-IMPOSED RESTRICTIONS. PART X, LINE 2: THE FUND ADOPTED FINANCIAL ACCOUNTING STANDARDS BOARD (FASB) GUIDANCE FOR ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES, WHICH PROVIDES CRITERIA FOR THE RECOGNITION AND MEASUREMENT OF UNCERTAIN TAX POSITIONS. THIS GUIDANCE REQUIRES THAT AN UNCERTAIN TAX POSITION SHOULD BE RECOGNIZED ONLY IF IT IS MORE LIKELY THAN NOT THAT THE POSITION IS NOT SUSTAINABLE BASED ON ITS TECHNICAL MERITS. RECOGNIZABLE TAX POSITIONS SHOULD THEN BE MEASURED TO DETERMINE THE AMOUNT OF BENEFIT OR LIABILITY RECOGNIZED IN THE FINANCIAL STATEMENTS. THE FUND FILES U.S. FEDERAL AND STATE INFORMATION RETURNS, AND NO RETURNS ARE CURRENTLY UNDER EXAMINATION. THE STATUTE OF LIMITATIONS ON THE FUNDS'S U.S. FEDERAL TAX RETURNS REMAINS OPEN FOR THE YEARS ENDED DECEMBER 31, 2016 THROUGH THE PRESENT. THE FUND CONTINUES TO EVALUATE ITS TAX POSITIONS PURSUANT TO THE PRINCIPLES OF FASB GUIDANCE AND HAS DETERMINED THAT THERE IS NO MATERIAL IMPACT ON THE FUND'S FINANCIAL STATEMENTS. PART XII, LINE 4B - OTHER ADJUSTMENTS: GRANT CANCELLATIONS 27,477. 1 A SCHOOLS 1901 CENTRE AVENUE SUITE 302A PITTSBURGH PA 15219 300254325 501(C)(3) 15000 N/A N/A EDUCATION ALLIES FOR HEALTH AND WELLBEING 5913 PENN AVENUE PITTSBURGH PA 15206 251537128 501(C)(3) 20000 N/A N/A DISEASE, DISORDERS, MEDICAL DISCIPLINES AMACHI PITTSBURGH 1830 FORBES AVE PITTSBURGH PA 15219 453717455 501(C)(3) 20000 N/A N/A HUMAN SERVICES CITIZEN SCIENCE LAB 1435 BEDFORD AVE STE 132A PITTSBURGH PA 152193675 823944451 501(C)(3) 20000 N/A N/A HUMAN SERVICES CONSUMER HEALTH COALITION 415 EAST OHIO STREET SUITE 300 PITTSBURGH PA 15212 251753030 501(C)(3) 20000 N/A N/A HUMAN SERVICES COMMUNITY FOUNDATION FOR THE ALLEGHENIES 116 MARKET STREET SUITE 4 JOHNSTOWN PA 159011644 251637373 501(C)(3) 10000 N/A N/A PHILANTHROPY, VOLUNTARISM, AND GRANTMAKING ECODISTRICTS 1028 SE WATER AVE STE 210 PORTLAND OR 97214 800407220 501(C)(3) 5000 N/A N/A ENVIRONMENT HEALTHY START INC 400 N LEXINGTON AVENUE PITTSBURGH PA 15208 251691864 501(C)(3) 30000 N/A N/A HEALTH GENERAL AND REHABILITATIVE HILL HOUSE ASSOCIATION 1835 CENTRE AVE PITTSBURGH PA 152194305 251146128 501(C)(3) 30000 N/A N/A HUMAN SERVICES JEWISH FAMILY AND COMMUNITY SERVICES 5743 BARTLETT STREET PITTSBURGH PA 15217 250965407 501(C)(3) 20000 N/A N/A HUMAN SERVICES LARIMAR CONSENSUS GROUP INC 200 LARIMER AVE PITTSBURGH PA 15206 474359872 501(C)(3) 20000 N/A N/A PHILANTHROPY, VOLUNTARISM, AND GRANTMAKING MACEDONIA FAMILY AND COMMUNITY ENRICHMENT CENTER INC 501 BAUM BLVD STE 400 PITTSBURGH PA 15213 251778222 501(C)(3) 50000 N/A N/A HUMAN SERVICES MAINSTAY LIFE SERVICES 200 ROESSLER ROAD PITTSBURGH PA 15220 251215557 501(C)(3) 20000 N/A N/A HOUSING AND SHELTER NEW SUN RISING PO BOX 58005 112 SHERMAN ST PITTSBURGH PA 15209 203496988 501(C)(3) 20000 N/A N/A COMMUNITY IMPROVEMENT, CAPACITY BUILDING NORTHERN AREA MULTI-SERVICE CENTER OF ALLEGHENY COUNTY 209 THIRTEENTH STREET PITTSBURGH PA 15215 237139992 501(C)(3) 40000 N/A N/A CENTERS TO SUPPORT THE INDEPENDENCE OF SPECIFIC POPULATIONS OUR CLUBHOUSE 2816 SMALLMAN STREET PITTSBURGH PA 152224722 251845284 501(C)(3) 20000 N/A N/A DISEASE, DISORDERS, MEDICAL DISCIPLINES PRESSLEY RIDGE 5500 CORPORATE DR STE 400 PITTSBURGH PA 15237 250965460 501(C)(3) 20000 N/A N/A HUMAN SERVICES SUSTAINABLE PITTSBURGH 425 SIXTH AVE STE 1335 PITTSBURGH PA 15219 203575951 501(C)(3) 20000 N/A N/A COMMUNITY IMPROVEMENT, CAPACITY BUILDING WILKINSBURG COMMUNITY DEVELOPMENT CORP 1001 WOOD STREET WILKINSBURG PA 15221 412241079 501(C)(3) 10000 N/A N/A COMMUNITY IMPROVEMENT, CAPACITY BUILDING 19 0 PART I, LINE 2: THE PROCEDURE FOR AWARDING GRANTS IS AS FOLLOWS: -GRANT REQUESTS ARE INITIALLY SCREENED BASED ON THEIR FIT WITH THE FORBES FUNDS (1) SERVICE AREA, ALLEGHENY COUNTY, (2) AGENCY FOCUS, HUMAN SERVICES AND COMMUNITY DEVELOPMENT (3) SCOPE OF FUNDING REQUEST, CAPACITY BUILDING AND (4) COLLABORATIVE PARTNERS. -ONCE IT IS DETERMINED THAT THE REQUEST MEETS THOSE FOUR CRITERIA, AGENCIES WILL BE ASKED TO SUBMIT A LETTER OF INQUIRY (LOI). ONCE THE LOI IS APPROVED, AGENCIES MAY SUBMIT A GRANT APPLICATION. -ANY REQUESTS OF $10,000 OR MORE WILL BE TAKEN TO THE COMMUNITY RESEARCH ADVISOR BOARD (CRAB) AT ONE OF ITS QUARTERLY MEETINGS FOR REVIEW. THE CRAB PROVIDES FEEDBACK ON THE GRANT PROPOSALS TO ASSESS WHETHER THE PROPOSAL MEETS THE FOLLOWING CRITERIA: (1) STRATEGIC PARTNERSHIPS, (2) COMMUNITY ENGAGEMENT, (3) SOCIAL DETERMINANTS OF HEALTH, AND (4) COLLECTIVE IMPACT. IF THE REQUEST MOVES FORWARD, IT IS PRESENTED TO THE FULL BOARD FOR FINAL APPROVAL. -ANY REQUEST BETWEEN $5,000 AND $9,999 MAY BE AWARDED AT THE DISCRETION OF THE PRESIDENT OF THE FORBES FUNDS AND CHAIR OF THE BOARD. ANY REQUEST BELOW $5,000 MAY BE AWARDED AT THE DISCRETION OF THE PRESIDENT OF THE FORBES FUNDS. -IF A GRANT IS AWARDED, IT IS APPROVED AND THE AGENCY IS SENT A GRANT AGREEMENT WHICH MUST BE SIGNED BY THE AGENCY EXECUTIVE DIRECTOR AND RETURNED TO THE FORBES FUNDS. A KICK-OFF MEETING IS HELD BETWEEN THE AGENCY EXECUTIVE DIRECTOR, BOARD CHAIR, CONSULTANT, AND THE FORBES FUNDS. THE PROCEDURES FOR PAYMENTS OF GRANTS IS AS FOLLOWS: -PAYMENTS ARE MADE ON A REIMBURSABLE BASIS. GRANTEES ARE TO SUBMIT AN INVOICE TO THE FORBES FUNDS WITH A COPY OF THE INVOICE THEY RECEIVED FROM THE PROJECT CONSULTANT AND PROOF OF PAYMENT TO THE CONSULTANT. -UPON RECEIPT OF THE INVOICE, THE FORBES FUNDS REVIEWS THE DOCUMENTATION, CONFIRMS THE REMAINING GRANT BALANCE, AND APPROVES OR DENYIES PAYMENT. IF APPROVED, A PAYMENT LETTER IS GENERATED AND A CHECK IS CUT AND SENT TO THE GRANTEE. -FINAL PAYMENTS ARE NOT MADE UNTIL GRANTEES COMPLETE A FINAL REPORT SURVEY, SUBMIT A FINAL COPY OF THE PROJECT DELIVERABLE, AND ATTEND A CLOSING MEETING WITH THE CONSULTANT AND THE FORBES FUNDS. -AN IMPACT ASSESSMENT SURVEY IS REQUIRED TO BE COMPLETED BY ALL GRANT RECIPIENTS ONE YEAR AFTER THE GRANT PROJECT HAS ENDED. X X X 0 0 0 0 0 0 0 1 0 MAXWELL KING MEMBER AT LARGE (EXITED 6/30/19) 0 260147 0 20000 0 133069 0 25667 0 4519 0 443402 0 103235 ELISABETH SCHROEDER MEMBER AT LARGE (ENTERED 6/1/19) 0 271741 0 0 0 2237 0 44083 0 8931 0 326992 0 0 FRED BROWN PRESIDENT 158043 0 10000 0 2358 0 16480 0 29986 0 216867 0 0 0 PART I, LINE 7 ELIGIBLE EMPLOYEES RECEIVED AN ANNUAL BONUS BASED UPON SATISFYING CERTAIN CRITERIA. FORM 990, PART VI, SECTION A, LINE 2 BUSINESS RELATIONSHIP: MAXWELL KING, ELISABETH SCHROEDER AND FRED BROWN. BUSINESS RELATIONSHIP: MAXWELL KING, ELISABETH SCHROEDER AND PATRICK DOWD. FORM 990, PART VI, SECTION A, LINE 7A THE ORGANIZATION'S BYLAWS PROVIDE FOR SEVEN DIRECTORS. AT ALL TIMES, FOUR DIRECTORS ELECTED BY THE PITTSBURGH FOUNDATION SHALL BE NOMINATED BY THE DIRECTORS OF THE CORPORATION, SUBJECT TO APPROVAL OF THE PITTSBURGH FOUNDATION. IN ADDITION, THREE DIRECTORS SHALL BE ELECTED BY THE DIRECTORS OF THE FORBES FUNDS. FORM 990, PART VI, SECTION A, LINE 7B THE PITTSBURGH FOUNDATION HAS THE AUTHORITY TO APPROVE ALL MODIFICATIONS TO THE ARTICLES OF INCORPORATION OF THE FORBES FUNDS REGARDING ALL MERGERS, CONSOLIDATIONS, DIVISIONS, SALES OF SUBSTANTIALLY ALL ASSETS AND ANY DISSOLUTION OR LIQUIDATION. THE PITTSBURGH FOUNDATION MAY REMOVE FROM OFFICE ANY DIRECTOR ELECTED BY THE PITTSBURGH FOUNDATION. THE PITTSBURGH FOUNDATION HAS THE AUTHORITY TO APPROVE AMENDMENTS TO THE BYLAWS. FORM 990, PART VI, SECTION A, LINE 8B THE ORGANIZATION DOES NOT HAVE ANY COMMITTEES WITH AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11B THE ORGANIZATION PROVIDES ITS BOARD MEMBERS WITH AN ELECTRONIC COPY OF THE FORM 990 FOR REVIEW BEFORE IT IS FILED. PRIOR TO DISTRIBUTION, THE FORM 990 IS REVIEWED BY THE PRESIDENT AND THE CHIEF OPERATING OFFICER OF THE FORBES FUNDS IN CONJUNCTION WITH THE PITTSBURGH FOUNDATION. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION REQUIRES EACH TRUSTEE TO FILE A WRITTEN DECLARATION WITH THE FORBES FUNDS STATING AFFILIATIONS AND POTENTIAL CONFLICTS OF INTEREST UPON JOINING AS A TRUSTEE AND ONCE EACH YEAR THEREAFTER. FORM 990, PART VI, SECTION B, LINE 15 THE PRESIDENT'S COMPENSATION AND BENEFITS ARE IN ALIGNMENT WITH ALL COMPENSATION, BENEFIT AND PERSONNEL HR POLICIES OF THE SUPPORTED ORGANIZATION, THE PITTSBURGH FOUNDATION. AN ANNUAL PERFORMANCE PLAN FOR THE PRESIDENT IS REVIEWED AND DISCUSSED BY THE BOARD AT QUARTERLY BOARD MEETINGS AS PART OF THE PRESIDENT'S REPORT. CURRENT YEAR COMPENSATION LEVELS ARE REASONABLE AND WITHIN SURVEY BENCHMARK LEVELS FOR COMPARABLE POSITIONS. THE BOARD CHAIR WORKS DIRECTLY WITH THE PRESIDENT OF THE PITTSBURGH FOUNDATION TO ESTABLISH COMPENSATION AND INCENTIVE LEVELS FOR THE PRESIDENT THAT ARE GUIDED BY HIS PERFORMANCE AND ARE IN ACCORDANCE WITH CRITERIA SET FORTH BY AN INDEPENDENT NONPROFIT ADVISOR. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART IX, LINE 11G FINANCE CONSULTANT: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 56,621. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 56,621. ACCEL PROGRAMMING: PROGRAM SERVICE EXPENSES 127,226. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 127,226. DATA ANALYSIS REPORTING: PROGRAM SERVICE EXPENSES 14,100. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 14,100. SUMMIT COORDINATOR: PROGRAM SERVICE EXPENSES 54,360. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 54,360. EXECUTIVE IN RESIDENCE: PROGRAM SERVICE EXPENSES 26,064. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 26,064. POLICY ANALYSIS: PROGRAM SERVICE EXPENSES 10,000. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 10,000. PROJECT MANAGEMENT: PROGRAM SERVICE EXPENSES 28,150. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 28,150. TECHNOLOGY HOSTING GPNP: PROGRAM SERVICE EXPENSES 165,833. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 165,833. PROGRAM CONSULTING: PROGRAM SERVICE EXPENSES 75,116. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 75,116. FORM 990, PART XI, LINE 9: GRANT CANCELLATIONS 27,477. FORM 990, PART XII, LINE 2C: FINANCIAL STATEMENTS AND REPORTING: THE BOARD OF DIRECTORS ASSUMES RESPONSIBILITY FOR OVERSIGHT OF THE AUDIT. THIS PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. THE PITTSBURGH FOUNDATION FIVE PPG PLACE SUITE 250 PITTSBURGH PA 152225401 250965466 COMMUNITY FOUNDATION PA 501(C)(3) LINE 8 N/A 0 THE PITTSBURGH PROMISE FOUNDATION FIVE PPG PLACE SUITE 250 PITTSBURGH PA 152225401 261982661 SUPPORTING ORGANIZATION OF THE PITTSBURGH FOUNDATION PA 501(C)(3) LINE 12A, I THE PITTSBURGH FOUNDATION 0 THE CHARLES E KAUFMAN FOUNDATION FIVE PPG PLACE SUITE 250 PITTSBURGH PA 152225401 611488948 SUPPORTING ORGANIZATION OF THE PITTSBURGH FOUNDATION PA 501(C)(3) LINE 12B, II THE PITTSBURGH FOUNDATION 0 JACK G BUNCHER CHARITABLE FUND FOR THE PITTSBURGH FOUNDATION FIVE PPG PLACE SUITE 250 PITTSBURGH PA 152225401 204393147 SUPPORTING ORGANIZATION OF THE PITTSBURGH FOUNDATION PA 501(C)(3) LINE 12A, I THE PITTSBURGH FOUNDATION 0 NEIGHBORHOOD ALLIES 429 FOURTH AVE SUITE 1900 PITTSBURGH PA 15219 251578436 SUPPORTING ORGANIZATION OF THE PITTSBURGH FOUNDATION PA 501(C)(3) LINE 12A, I THE PITTSBURGH FOUNDATION 0 0 0 1 0 0 0 0 0 0 0 0 0 1 0 0 1 0 0 0