2020-11-12T16:50:19-06:00 2020-06-30 946214841 ARMANINO LLP 12657 ALCOSTA BLVD STE 500 SAN RAMON CA 945834600 990 2019-07-01 941186189 MARIN ACADEMY MARI 4154534550 1600 MISSION AVENUE SAN RAFAEL CA 94901 MICHAEL JOYCE CHIEF FINANCIAL OFFICER 4154534550 2020-11-12 1 KATY BROWN P00650274 9257902600 2020-11-03 34.100.94.8 2020-11-12 13:52:11 MS P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 7777A0160DD75CFDDC16105D0C842EB02EF403B0 2019 2021-01-29 14:40:06Z TRAVIS BROWNLEY 1600 MISSION AVENUE SAN RAFAEL CA 94901 27741625 0 X WWW.MA.ORG X 1971 CA INDEPENDENT, CO-EDUCATIONAL, COLLEGE PREPARATORY HIGH SCHOOL LOCATED IN SAN RAFAEL, CALIFORNIA. 28 25 173 375 0 0 4976970 5246765 20428707 21661070 1561869 530121 307123 270443 27274669 27708399 3242916 3533892 0 0 13147846 14257363 0 0 1784807 7818446 7617580 24209208 25408835 3065461 2299564 90441160 92836686 38207536 38035973 52233624 54800713 X MARIN ACADEMY ASKS EVERY INDIVIDUAL TO THINK, QUESTION, AND CREATE IN AN ENVIRONMENT OF ENCOURAGEMENT AND COMPASSION, AND CHALLENGES EACH PERSON TO ACCEPT THE RESPONSIBILITIES POSED BY EDUCATION IN A DEMOCRATIC SOCIETY. 0 0 18814498 3533892 21661070 MARIN ACADEMY (MA) IS A CO-EDUCATIONAL INDEPENDENT HIGH SCHOOL SERVING GRADES 9-12. THE SCHOOL ENROLLS APPROXIMATELY 440 STUDENTS EACH YEAR. MARIN ACADEMY PROVIDES STUDENTS WITH A SOLID FOUNDATION IN TRADITIONAL ACADEMIC SUBJECTS IN A COLLEGE-PREPARATORY PROGRAM. WITH A COMMITMENT TO EXPERIENTIAL EDUCATION, MA BELIEVES THAT HEALTHY, CHALLENGING EXPERIENCES BOTH INSIDE AND OUTSIDE THE CLASSROOM ARE ESSENTIAL FOR TAKING ADOLESCENTS TO AND BEYOND INTELLECTUAL AND THEORETICAL KNOWLEDGE. CRITICAL THINKING (INFORMED, INDEPENDENT, COLLABORATIVE AND CREATIVE) IS A HALLMARK OF THE MARIN ACADEMY EXPERIENCE. AT MA, STUDENTS THRIVE IN A SUPPORTIVE, COMPASSIONATE ENVIRONMENT, WHICH PROMOTES FRIENDLY, OPEN DIALOGUE BASED ON RESPECT AND TRUST. DURING THE COURSE OF THEIR STUDIES, MARIN ACADEMY STUDENTS EXPLORE COMPLEX IDEAS AND DIVERSE PERSPECTIVES, TEST THEIR VALUES AND JUDGMENTS, AND MAKE THEIR OWN DISCOVERIES. MARIN ACADEMY ASKS EACH INDIVIDUAL TO RECOGNIZE OUR SHARED RESPONSIBILITY TO INSPIRE AND FOSTER A PURPOSEFULLY DIVERSE, EQUITABLE AND JUST COMMUNITY, WHERE STUDENTS AND ADULTS OF VARIED BACKGROUNDS, BELIEFS, ATTRIBUTES AND ABILITIES RELATE TO ONE ANOTHER AS INDIVIDUALS WORTHY OF RESPECT. FURTHER, THE SCHOOL EMBRACES OUR RESPONSIBILITY TO PROMOTE, BOTH WITHIN AND BEYOND THE BOUNDARIES OF MA, THE VALUES INHERENT IN A DEMOCRATIC SOCIETY. THE AVERAGE CLASS SIZE IS 15. MARIN ACADEMY'S CO-CURRICULAR PROGRAMS INCLUDE AN AMBITIOUS OUTDOOR EDUCATION PROGRAM, A SERVICE LEARNING PROGRAM, A REQUIRED WEEK OF EXPERIMENTAL EDUCATION EACH SPRING, AND A HIGHLY-DEVELOPED INTERSCHOLASTIC ATHLETIC PROGRAM. THE SCHOOL ALSO SUPPORTS THE NEED FOR ONGOING GROWTH AND CHALLENGES FOR ITS STUDENTS THROUGH A NUMBER OF SPECIAL PROGRAMS INCLUDING: INDEPENDENT STUDY, SENIOR PROJECTS, INTERNATIONAL STUDIES, AND STUDY ABROAD. 18814498 1 1 0 0 0 0 0 0 0 1 1 0 0 0 0 1 1 0 1 0 0 0 0 0 1 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 107 0 1 173 1 0 0 0 0 0 1 1 0 0 0 0 0 0 0 X 28 25 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X MICHAEL JOYCE CFO 4154823213 1600 MISSION AVENUE SAN RAFAEL CA 94901 MR NED KLINGELHOFER CHAIR 2.00 X X 0 0 0 MS MARIE LYONS BOARD CHAIR ELECT 2.00 X X 0 0 0 MR ARI BLUM VICE CHAIR COT 2.00 X X 0 0 0 MS STEPHANIE NOTOWICH VICE CHAIR FINANCE 2.00 X X 0 0 0 MS RONA GOMEL ASHE TRUSTEE 2.00 X 0 0 0 MS SARA BYRNE TRUSTEE 2.00 X 0 0 0 MS BERTA CAMPOS-ANICETTI TRUSTEE 2.00 X 0 0 0 MS MONA COUCHMAN TRUSTEE 2.00 X 0 0 0 MR RAJAN DEV TRUSTEE 2.00 X 0 0 0 MS LORI HAMILTON DURBIN TRUSTEE 2.00 X 0 0 0 MS JESSICA EISLER TRUSTEE 2.00 X 0 0 0 MS LISA HAUSWIRTH TRUSTEE 2.00 X 0 0 0 MR PETER KELLY TRUSTEE 2.00 X 0 0 0 MR JASON LEE TRUSTEE 2.00 X 0 0 0 MR PAUL LEVITAN TRUSTEE 2.00 X 0 0 0 MR JOHN LONGLEY TRUSTEE 2.00 X 0 0 0 MR IAN MCKINNON TRUSTEE 2.00 X 0 0 0 MS ALICIA NOGALES TRUSTEE 2.00 X 0 0 0 MR ROB PEDRERO TRUSTEE 2.00 X 0 0 0 MS SOPHIE ROSS TRUSTEE 2.00 X 0 0 0 MR MARK SACHLEBEN TRUSTEE 2.00 X 0 0 0 MR ED SARTI TRUSTEE 2.00 X 0 0 0 MR TONY STAIS TRUSTEE 2.00 X 0 0 0 MR KEVIN THAU TRUSTEE 2.00 X 0 0 0 MR CHRIS TORTO TRUSTEE 2.00 X 0 0 0 MARY COLLIE TRUTEE/TEACHER 40.00 X 102888 0 18967 MOLLY TANNER TRUTEE/TEACHER 40.00 X 85452 0 17649 MS TRAVIS BROWNLEY HEAD OF SCHOOL 40.00 X X 487189 0 200698 MR MICHAEL JOYCE CHIEF FINANCIAL OFFICER 40.00 X 290209 0 48763 MS MEG WILSON DIR. OF INSTITUTIONAL ADVA 40.00 X 294044 0 47224 MS LYNNE HANSEN DEAN OF STUDENTS 40.00 X 161454 0 23426 MR TRENT NUTTING DIR. OF ADMISSIONS/TUITION 40.00 X 142390 0 23288 MS KATRINA WENTZEL ACADEMIC DEAN 40.00 X 171922 0 23271 MR MICKY MORRIS DIR OF FACILITY, OPERATIONS 40.00 X 165617 0 21059 1901165 0 424345 43 0 1 0 KIDZJET 951 MARINERS ISLAND BLVD 300 SAN MATEO CA 94404 TRANSPORTATION 378962 STEYER LOWENTHAL BOODROOKAS 235 PINE STREET 15TH FLOOR SAN FRANCISCO CA 94104 LEGAL 316815 PEAK BUILDING SERVICES 142 CAPTAIN NURSE CIRCLE NOVATO CA 94949 JANITORIAL 270539 EPICUREAN GROUP 111 MAIN STREET SUITE 3 LOS ALTOS CA 94022 CATERING SERVICES 245281 MICHAEL'S TRANSPORTATION SERVICE 2029 BENNINGTON DRIVE VALLEJO CA 94591 TRANSPORTATION 201790 6 20000 5226765 384765 5246765 TUITION 611600 21239680 21239680 STUDENT PROGRAM SERV. 611710 126084 126084 MINI-COURSE FEES 611710 120664 120664 TESTING & DEPOSITS 611710 97962 97962 TRANSPORTATION 611710 76680 76680 21661070 482473 482473 66897 0 66897 66897 66897 49803 2155 47648 47648 47648 224195 20000 27406 196789 196789 10422 3665 6757 6757 27708399 21661070 0 800564 3533892 3533892 1025587 1025587 10460711 7951717 1174693 1334301 680997 357486 252884 70627 1267436 838174 341647 87615 822632 487340 257298 77994 75475 75475 616021 616021 43888 43888 85273 7885 13379 64009 132305 70736 56245 5324 614134 614134 1146253 1027567 86417 32269 18021 18021 203739 122274 80665 800 806958 739940 48797 18221 1536017 1408451 92883 34683 237019 216251 15443 5325 OTHER STUDENT EXPENSES 708314 74428 580247 53639 EDUCATIONAL 447406 417466 29940 TRANSPORTATION 429896 429896 STUDENT ACTIVITIES 294640 294640 222221 222221 25408835 18814498 4809530 1784807 5456038 8394502 11537797 9547303 2827503 3297359 4050834 2933389 8091 9773 551023 573865 70995267 19593388 50452443 51401879 15557431 16678616 90441160 92836686 1280844 1143555 12317902 12815711 24608790 24076707 38207536 38035973 X 33852036 34628405 18381588 20172308 52233624 54800713 90441160 92836686 2299564 267525 0 X X 0 1 X 1 0 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 15935842 880344 692488 17508674 14811445 230092 894305 15935842 14101211 114903 1275219 679888 14811445 13095012 152345 1522137 668283 14101211 14092928 67025 -405393 659548 13095012 0.04450 0.69480 0.26070 0 0 10263370 10263370 58277400 18129786 40147614 57391 57391 0 1527338 1406211 121127 869768 869768 51401879 X 24755943 267525 31071 298596 24457347 3251052 3251052 27708399 22188854 31071 31071 22157783 3251052 3251052 25408835 PART V, LINE 4: I. ENDOWED FACULTY AWARDS 1. EDWARD E. FORD FOUNDATION FELLOWSHIP: RESTRICTIONS: INCOME FROM FUND IS RESTRICTED FOR USE BY MARIN ACADEMY FOR FACULTY PROFESSIONAL DEVELOPMENT EXPENSES, SUCH AS CONFERENCE AND WORKSHOP FEES, TRAVEL COSTS TO AND FROM PROFESSIONAL DEVELOPMENT ACTIVITIES, AND OTHER COSTS ASSOCIATED WITH PROFESSIONAL TRAINING. FACULTY MUST SUBMIT A PROPOSAL OF TRAINING, TRAVEL AND PROGRAM OBJECTIVES TO THE SCHOOL'S EE FORD FOUNDATION COMMITTEE. PROPOSALS SHOULD BE BASED UPON THE ACADEMIC OBJECTIVES ESTABLISHED AND ANNOUNCED BY THE COMMITTEE. ONE OR MORE SCHOLARS ARE SELECTED EACH YEAR FOR THE AWARD. 2. HAAS ENDOWMENT CHALLENGE FUND: RESTRICTIONS: INCOME FROM THE FUND IS RESTRICTED FOR USE BY MARIN ACADEMY TO BENEFIT THE FACULTY FOR PROFESSIONAL DEVELOPMENT. 3. EVELYN FLORY ENDOWMENT FUND: RESTRICTIONS: INCOME FROM THE FUND IS RESTRICTED FOR USE BY MARIN ACADEMY TO SUPPORT FACULTY PROFESSIONAL DEVELOPMENT ACTIVITIES THAT HELP MARIN ACADEMY ACHIEVE ITS CULTURAL DIVERSITY GOALS. 4. ENDOWMENT FOR FACULTY SUPPORT: INCOME FROM THE FUND SUPPORTS COMPENSATION FOR MARIN ACADEMY FACULTY. 5. MCEVOY FACULTY SABBATICAL FUND: ESTABLISHED IN 2005, PROVIDES HALF-YEAR SABBATICAL FUNDING FOR FACULTY MEMBERS SERVING THE MARIN ACADEMY COMMUNITY FOR AT LEAST SEVEN YEARS. THIS SABBATICAL IS DESIGNED TO BE RESTORATIVE AND PERSONAL: THERE ARE NO RESTRICTIONS OR STIPULATIONS REGARDING USE. RECIPIENTS MUST RETURN FOR A FULL (FULL-TIME) YEAR OF SERVICE AT MA AFTER TAKING THEIR SABBATICAL. 6. THOREAU CHAIR: MADE POSSIBLE BY A GIFT FROM A MARIN ACADEMY FAMILY, THE HENRY DAVID THOREAU CHAIR REPRESENTS THE FIRST ENDOWED FACULTY CHAIR FOR THE SCHOOL. THROUGH INTERDISCIPLINARY CURRICULUM DEVELOPMENT, TEACHING, AND MENTORING THE STUDENT COMMUNITY, THE THOREAU CHAIR SEEKS TO SUPPORT AN EDUCATIONAL PROGRAM AT MA THAT RECOGNIZES CITIZENSHIP IN TODAY'S WORLD RESTS ON A DEEP ECOLOGICAL UNDERSTANDING. II. ENDOWED STUDENT AWARDS 1. MATTHEW CLIFFORD ENDOWMENT FUND: ESTABLISHED IN MEMORY OF FORMER STUDENT MATTHEW CLIFFORD. INCOME FROM THE FUND IS RESTRICTED FOR USE BY MARIN ACADEMY TO RECOGNIZE A STUDENT EACH YEAR THAT MEETS THE FOLLOWING CRITERIA: A) RECIPIENT MUST HAVE ESTABLISHED FINANCIAL NEED; B) DEMONSTRATED WILLINGNESS TO SERVE THE SCHOOL COMMUNITY ENTHUSIASTICALLY AND A CARING AND SUPPORTIVE ATTITUDE IN THEIR RELATIONSHIP WITH FELLOW STUDENTS; C) TRIES TO EXCEL TO MAKE THE BEST OF THEIR ACADEMIC OPPORTUNITIES; D) AN ACTIVE PARTICIPANT IN THE EXTRA-CURRICULAR LIFE OF THE SCHOOL (ARTS, ATHLETICS, OUTINGS, ETC.); E) A PERSON OF OBVIOUS INTEGRITY AND CITIZENSHIP. STUDENT SELECTION IS MADE BY A COMMITTEE OF SCHOOL FACULTY AND ADMINISTRATORS. FUNDS ARE USED TO SUPPLEMENT STUDENT'S NEED-BASED AID. 2. DANIELLE PLUMB ZUMBRUN (DPZ) ENDOWMENT FUND: ESTABLISHED IN MEMORY OF FORMER STUDENT DANIELLE PLUMB ZUMBRUN. INCOME FROM THE FUND IS RESTRICTED FOR USE BY MARIN ACADEMY TO SUPPORT A LEADERSHIP-TRAINING PROGRAM FOR OUTSTANDING STUDENTS IN THE OUTINGS PROGRAM. FUNDS ARE AWARDED TO STUDENTS TO HELP PAY FOR A WILDERNESS EXPERIENCE OR OUTDOOR LEADERSHIP TRAINING NOT AVAILABLE THROUGH MARIN ACADEMY'S OUTINGS CURRICULUM. STUDENTS ARE SELECTED BY A COMMITTEE OF FACULTY AND THE HEAD. 3. HEADMASTER'S CUP ENDOWMENT FUND: ESTABLISHED TO HONOR MARIN ACADEMY'S FIRST HEADMASTER, WILLIAM MCCLUSKEY. FUNDS WERE DONATED TO SUPPORT STUDENT ACTIVITIES AT MARIN ACADEMY. EACH YEAR, THE SCHOOL RECOGNIZES A GRADUATING SENIOR WHO DEMONSTRATES THE ATTITUDES OF MIND AND CHARACTER THAT MARIN ACADEMY AIMS TO FOSTER. 4. ENDOWMENT FOR AWARDS OF SPECIAL FINANCIAL AID: INCOME FROM THE FUND IS RESTRICTED FOR USE BY MARIN ACADEMY TO PROVIDE FINANCIAL SUPPORT FOR STUDENTS TO COVER THE INCIDENTAL COSTS OF OUTINGS, FIELD TRIPS, SPORTS EQUIPMENT AND OTHER PROGRAMS. 5. BODIE BRIZENDINE SCHOLARSHIP FUND: THIS ENDOWED FUND PROVIDES NEED-BASED FINANCIAL ASSISTANCE TO STUDENTS WHO WOULD OTHERWISE NOT BE ABLE TO ATTEND MARIN ACADEMY. 6. THE CAROL L. MORSE SCHOLARSHIP: THIS FUND WAS ESTABLISHED IN 2006 BY THE FAMILY OF FORMER TRUSTEE AND ALUMNI PARENT, CAROL MORSE. IN HER MEMORY. THE MORSE SCHOLARSHIP PROVIDES NEED-BASED TUITION ASSISTANCE TO AN UNDER-REPRESENTED STUDENT WHO WOULD NOT OTHERWISE BE ABLE TO ATTEND MARIN ACADEMY. 7. SCHOLARSHIP FUND HONORING MA FACULTY: NEED-BASED FINANCIAL ASSISTANCE FOR AN UNDER-REPRESENTED STUDENT EACH YEAR. 8. CLASS OF 2020 FUND: NEED-BASED FINANCIAL ASSISTANCE. RECIPIENT SELECTED EVERY FOUR YEARS BY SCHOOL. ONE MEMBER OF THE DONOR'S FAMILY WILL BE INVOLVED AND/OR CONSULTED IN THE SELECTION PROCESS. FUND PROVIDES SUPPORT FOR ALL RECIPIENT'S FOUR-YEAR ACADEMIC AND RELATED EXPENSES AT MARIN ACADEMY, INCLUDING THE COST OF TUITION, MINICOURSE, TRANSPORTATION TO/FROM SCHOOL (IF NEEDED) AND ADDITIONAL PROGRAMS OR SUPPORT SERVICES AS MARIN ACADEMY MAY PROVIDE AND/OR RECOMMEND. III. OTHER PROGRAMS 1. LITERARY FESTIVAL FUND: INCOME FROM THE FUND IS RESTRICTED FOR USE BY MARIN ACADEMY TO SUPPORT THE SPEAKING FEES, STIPENDS AND PROGRAM COSTS OF THE SCHOOL'S ANNUAL LITERARY FESTIVAL. 2. JAMES F. THACHER ENDOWMENT: THE JAMES F. THACHER ENDOWMENT UNDERWRITES THE THACHER LECTURE SERIES, ENABLING MARIN ACADEMY TO BRING A PROMINENT CULTURAL, POLITICAL, ACADEMIC OR SOCIAL LEADER TO THE CAMPUS EACH YEAR TO ENRICH THE EXPERIENCE OF MA STUDENTS, THEIR FAMILIES, AND THE BAY AREA COMMUNITY. FUNDS ARE USED FOR SPEAKER HONORARIA, TRAVEL EXPENSES AND EVENT EXPENSES. 3. ENDOWMENT FUND FOR CROSSROADS AND COMMUNITY PARTNERSHIP: INCOME FROM THE FUND IS RESTRICTED FOR SUPPORT OF THE SCHOOL'S CROSSROADS PROGRAM AND OTHER COMMUNITY PARTNERSHIPS. AS A SCHOOL THAT SEEKS TO CULTIVATE DIVERSITY IN ALL ASPECTS OF SCHOOL LIFE, THE ENDOWMENT FOR CROSSROADS AND COMMUNITY PARTNERSHIP WILL AFFIRM AND STRENGTHEN OUR PUBLIC RESPONSIBILITY TO THE BROADER COMMUNITY. 4. GENERAL ENDOWMENT FUND: INCOME FROM THE FUND CAN BE USED FOR EXPENSES AT THE DISCRETION OF THE SCHOOL. 5. THE BRIZENDINE VISITING SCHOLARS PROGRAM: THE BRIZENDINE VISITING SCHOLARS PROGRAM SUPPORTS THE COSTS OF BRINGING A UNIVERSITY PROFESSOR OR OTHER ACCOMPLISHED SPECIALIST TO WORK WITH MA STUDENTS AND FACULTY MEMBERS IN ORDER TO ENHANCE THE COMMUNITY'S UNDERSTANDING OF AND APPRECIATION FOR A PARTICULAR FIELD OF STUDY. THE PROGRAM ROTATES THROUGH THE ACADEMIC DEPARTMENTS OF THE SCHOOL. PART X, LINE 2: THE SCHOOL IS A QUALIFIED NOT-FOR-PROFIT ORGANIZATION EXEMPT FROM FEDERAL INCOME AND CALIFORNIA FRANCHISE TAXES UNDER THE PROVISIONS OF SECTIONS 501(C)(3) OF THE INTERNAL REVENUE CODE AND 23701(D) OF THE CALIFORNIA REVENUE AND TAXATION CODE, RESPECTIVELY. THE SCHOOL HAS EVALUATED ITS CURRENT TAX POSITIONS AND HAS CONCLUDED THAT AS FOR JUNE 30, 2020, THE SCHOOL DOES NOT HAVE ANY SIGNIFICANT UNCERTAIN TAX POSITIONS FOR WHICH A RESERVE WOULD BE NECESSARY. PART XI, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD - NETTED WITH REVENUE 3,665. SPECIAL EVENT EXPENSES 27,406. PART XI, LINE 4B - OTHER ADJUSTMENTS: FINANCIAL AID 3,241,649. RENTAL INCOME 9,403. PART XII, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD - NETTED WITH REVENUE 3,665. SPECIAL EVENT EXPENSES 27,406. PART XII, LINE 4B - OTHER ADJUSTMENTS: FINANCIAL AID 3,241,649. RENTAL INCOME 9,403. 1 1 1 1 1 1 1 0 0 0 0 0 0 0 0 0 0 1 SCHEDULE E, PART I, LINE 3 THE SCHOOL'S RACIALLY NONDISCRIMINATORY POLICY IS POSTED ON THE HOME PAGE OF THE ORGANIZATION'S WEBSITE. MARIN ACADEMY CELEBRATES 244195 20000 224195 13951 2030 11425 244195 20000 224195 13951 2030 11425 27406 196789 1 FINANCIAL AID/SCHOLARSHIPS 91 3533892 FMV DIRECT CREDIT TO STUDENT ACCOUNT PART I, LINE 2: FINANCIAL AID IS AWARDED BY THE ADMISSIONS OFFICE TO MA STUDENTS WITH DEMONSTRATED FINANCIAL NEED. THE ADMISSIONS OFFICE RETAINS RECORDS TO SUBSTANTIATE THE AWARDS. AWARDS ARE REVIEWED BY THE BUSINESS OFFICE AND HEAD OF SCHOOL. X X 1 1 X X X X X X 0 1 0 0 0 0 0 0 0 MS TRAVIS BROWNLEY HEAD OF SCHOOL 479189 0 0 0 8000 0 50264 0 150434 0 687887 0 0 0 MR MICHAEL JOYCE CHIEF FINANCIAL OFFICER 273161 0 0 0 17048 0 35462 0 13301 0 338972 0 0 0 MS MEG WILSON DIR. OF INSTITUTIONAL ADVA 275404 0 0 0 18640 0 33725 0 13499 0 341268 0 0 0 MS LYNNE HANSEN DEAN OF STUDENTS 161235 0 0 0 219 0 10279 0 13147 0 184880 0 0 0 MR TRENT NUTTING DIR. OF ADMISSIONS/TUITION 142340 0 0 0 50 0 9766 0 13522 0 165678 0 0 0 MS KATRINA WENTZEL ACADEMIC DEAN 164172 0 0 0 7750 0 9970 0 13301 0 195193 0 0 0 MR MICKY MORRIS DIR OF FACILITY, OPERATIONS 165417 0 0 0 200 0 9925 0 11134 0 186676 0 0 0 PART I, LINE 1A MARIN ACADEMY SHALL REIMBURSE THE HEAD OF THE SCHOOL FOR REASONABLE OUT-OF-POCKET EXPENSES INCURRED IN CONNECTION WITH MARIN ACADEMY'S BUSINESS, INCLUDING COSTS OF SCHOOL FUNCTIONS AT THE HEAD'S HOUSE, AND TRAVEL EXPENSES, FOOD AND LODGING WHILE AWAY FROM HOME, SUBJECT TO SUBMISSION OF SATISFACTORY DOCUMENTATION TO THE BOARD OF TRUSTEES OR ITS DESIGNEES AND SUCH POLICIES AS MARIN ACADEMY MAY FROM TIME TO TIME REASONABLY ESTABLISH FOR ITS EMPLOYEES. REASONABLE OUT-OF-POCKET EXPENSES TO BE REIMBURSED, IN THE SOLE DISCRETION OF THE BOARD OF TRUSTEES OR ITS DESIGNEE, MAY INCLUDE TRAVEL COSTS OF A COMPANION, IF AND WHEN ACCOMPANYING THE HEAD ON SCHOOL-RELATED BUSINESS, SUCH AS, IF A COMPANION'S PRESENCE IS REQUIRED AS A CONDITION OF THE HEAD'S EMPLOYMENT DUE TO SCHOOL-RELATED BUSINESS NECESSITY. THE VALUE OF THE HOUSING FOR THE HEAD OF SCHOOL IS EXCLUDED UNDER SECTION 119(D) AND INCLUDED IN THE REPORTING OF NONTAXABLE BENEFITS IN AMOUNT OF $136,000. PART I, LINE 4B MS. TRAVIS BROWNLEY $20,000 MR. MICHAEL JOYCE $17,870 MS. MEG WILSON $17,038 A CALIFORNIA INFRASTRUCTURE AND ECONOMIC DEVELOPMENT BANK 630304653 2014-01-30 20000000 TO REFINANCE 2006 BONDS & LINE OF CREDIT FOR CAPITAL IMPROVEMENTS 0 0 0 A 1651981 20000000 125306 12204716 7669978 2017 1 0 1 1 A 0 0 0 0 0.02000 0.02000 0 0 1 A 0 0 1 0 0 0 0 0 1 A 1 X 15 384765 FMV 0 1 0 PART I, COLUMN (B): THIS NUMBER REFLECTS THE NUMBER OF CONTRIBUTIONS NOT THE NUMBER OF ITEMS CONTRIBUTED. FORM 990, PART VI, SECTION B, LINE 11B THE COMPLETED FORM 990 IS REVIEWED BY THE SCHOOL'S AUDIT COMMITTEE. THE RETURN IS MADE AVAILABLE TO THE ENTIRE GOVERNING BODY BEFORE BEING FILED. FORM 990, PART VI, SECTION B, LINE 12C ALL OFFICERS, DIRECTORS, TRUSTEES, AND KEY EMPLOYEES ARE REQUIRED TO DISCLOSE, AT LEAST ANNUALLY, RELATIONSHIPS THAT COULD GIVE RISE TO CONFLICTS. REPORTING IS DONE AT SEVERAL TIMES DURING THE FISCAL AND ACADEMIC YEAR. EACH FALL (SEPTEMBER) TRUSTEES, OFFICERS, AND KEY EMPLOYEES DISCLOSE ANY KNOWN OR SUSPECTED CONFLICTS ON A WRITTEN CONFLICT OF INTEREST DISCLOSURE FORM. FORMS ARE COLLECTED AT A REGULARLY SCHEDULED BOARD MEETING AND REVIEWED (BY THE AUDIT CHAIR) TO IDENTIFY CONFLICTS. ADDITIONALLY, SEVERAL TIMES DURING THE YEAR, TRUSTEES ARE POLLED AT THE START OF BOARD DISCUSSIONS THAT RELATE TO EXECUTIVE COMPENSATION AND OTHER BOARD MATTERS THAT MIGHT PRESENT CONFLICTS OF INTEREST. TRUSTEES ARE POLLED AT THE START OF THESE DISCUSSIONS TO DECLARE ANY KNOWN OR SUSPECTED CONFLICTS. DECLARATIONS ARE NOTED IN THE BOARD MINUTES. FORM 990, PART VI, SECTION B, LINE 15 THE SCHOOL HAS CREATED A COMPENSATION COMMITTEE, COMPOSED OF TRUSTEES WHO HAVE NO CONFLICT WITH RESPECT TO COMPENSATION AND ASSISTED BY THE SCHOOL'S INDEPENDENT LEGAL COUNSEL, TO REVIEW EXECUTIVE PAY AND COMPENSATION. THE COMMITTEE REVIEWS COMPARABLE EXECUTIVE SALARY AND COMPENSATION DATA FOR THE SCHOOL'S HEAD OF SCHOOL AND CHIEF FINANCIAL OFFICER POSITIONS. THE COMMITTEE REVIEWS COMPENSATION DATA FROM INDEPENDENT SCHOOL DATABASES FOR NATIONAL, CALIFORNIA, AND BAY AREA SCHOOLS. RECOMMENDATIONS FOR HEAD OF SCHOOL AND CFO COMPENSATION, WITH SUPPORTING DOCUMENTATION, ARE PRESENTED TO THE GOVERNING BOARD FOR REVIEW AND APPROVAL, AS APPROPRIATE. FORM 990, PART VI, SECTION C, LINE 19 THE SCHOOL MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND AUDITED FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC PRIMARILY ON A BY-REQUEST BASIS. DOCUMENTS AND STATEMENTS ARE AVAILABLE FOR VIEWING IN THE SCHOOL'S BUSINESS OFFICE. PUBLIC INSPECTION COPIES OF THE SCHOOL'S FORM 990 ARE ALSO POSTED ONLINE AT GUIDESTAR.COM. FORM 990, PART XII, LINE 2C: THE PROCESS HAS NOT CHANGED FROM PRIOR YEAR. FORM 990, PART I, LINE 6: THE SCHOOL'S PARENTS ASSOCIATION MEMBERS VOLUNTEER AT VARIOUS SCHOOL EVENTS AND FUNCTIONS THROUGHOUT THE YEAR. APPROXIMATELY 375 PARENTS DONATE TIME TO THESE ACTIVITIES EACH YEAR.