2019-05-24T11:48:02-05:00 2018-12-31 381357951 PLANTE & MORAN PLLC 8181 E TUFTS AVE SUITE 600 DENVER CO 80237 990 2018-01-01 841549065 THE OUTDOOR FOUNDATION OUTD 3034443353 2580 55TH STREET NO 101 BOULDER CO 80301 JEREMY TOWN OIA - VP FINANCE & OPERATIONS 3034443353 2019-05-09 1 DORI J EGGETT P00645252 3037409400 2019-05-09 208.42.238.142 2019-05-09 15:41:40 MD P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 4FAAE17C086B81945F5E5BD9D8957F2F7DAB692C 2018 2019-02-21 02:37:17Z ELIZABETH AANGEENBRUG 2580 55TH STREET NO 101 BOULDER CO 80301 1819783 0 X HTTP://WWW.OUTDOORFOUNDATION.ORG X 2000 CO TO INSPIRE AND GROW GENERATIONS OF OUTDOOR ENTHUSIASTS. 4 4 0 10 0 0 2153946 1765309 0 19532 2948 4742 -50064 -56362 2106830 1733221 1246547 985554 0 0 249124 412208 0 0 25000 736817 525519 2232488 1923281 -125658 -190060 1172485 1027468 47477 92520 1125008 934948 THE FOUNDATION IS ORGANIZED EXCLUSIVELY FOR CHARITABLE AND EDUCATIONAL PURPOSES RELATIVE TO OUTDOOR RECREATION ACTIVITIES AND EDUCATION, INCLUDING THE PRESERVATION OF THE NATURAL ENVIRONMENT, ADDRESSING ISSUES OF THE OUTDOOR INDUSTRY, AND PROMOTING PARTICIPATION. 0 0 1581503 985554 OUTREACH PROGRAM: EDUCATING, PROMOTING THE BENEFITS OFACTIVE OUTDOOR RECREATION (INCLUDING HEALTH, NATURALSOLUTION TO THE OBESITY CRISIS). 1581503 1 1 0 0 0 0 0 0 0 0 1 1 0 0 1 0 1 1 0 0 0 0 0 0 1 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 1 30 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 4 4 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 AK AZ AR CA CT DC FL GA IL KS KY ME MD MA MI MN MS NJ NY NC OH OK OR PA RI SC TN UT VA WA WV WI HI ND NM X CINDY HADDOX 3034443353 2580 55TH STREET SUITE 101 BOULDER CO 80301 SALLY MCCOY BOARD MEMBER 2.50 X 0 0 0 STEVE BARKER BOARD MEMBER 2.50 X 0 0 0 JENNIFER MULL BOARD MEMBER 2.50 X 0 0 0 BEAVER THEODOSAKIS BOARD MEMBER 2.50 X 0 0 0 AMY ROBERTS EXECUTIVE DIRECTOR(TERM END 02/18) 10.00 35.00 X 62529 187588 27758 ELIZABETH AANGEENBRUG EXECUTIVE DIRECTOR(TERM BEG 02/18) 45.00 X 147489 0 11773 210018 187588 39531 1 0 1 0 0 168032 100000 1497277 1765309 CONFERENCES 611430 19532 19532 19532 4742 4742 30000 168032 86562 -56562 -56562 OTHER INCOME 900099 200 200 200 1733221 19732 0 -51820 985554 985554 228731 150666 78065 145658 42731 77927 25000 8824 6691 2133 28995 26095 2900 3130 325 2805 10092 10092 143891 63059 80832 57616 40138 17478 2948 2021 927 5340 957 4383 33283 27625 5658 42793 35518 7275 81285 66718 14567 8168 6779 1389 RESEARCH 94490 94490 MISCELLANEOUS 28900 20862 8038 DUES/MEMBERSHIPS 13583 11274 2309 1923281 1581503 316778 25000 748103 691665 11500 908 21472 21472 0 0 412882 334895 1172485 1027468 29258 69075 18219 23445 47477 92520 X 885067 694914 239941 240034 1125008 934948 1172485 1027468 -190060 0 X 0 1 X 1 0 X 1738405 2300461 2229790 2153946 1765309 10187911 1738405 2300461 2229790 2153946 1765309 10187911 4148968 6038943 886 1073 1094 2948 4742 10743 1700 6079 200 7979 10206633 0.59170 0.58840 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: OTHER INCOME - 2016 AMOUNT: $ 1,700. 2017 AMOUNT: $ 6,079. 2018 AMOUNT: $ 200. 21472 21472 0 0 OTHER INVESTMENTS 334895 F 334895 RELATED PARTY PAYABLE 23445 23445 2151776 331993 86562 418555 1733221 0 1733221 2341836 86562 331993 418555 1923281 0 1923281 PART XI, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EVENT DIRECT EXPENSES 86,562. PART XII, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EVENT DIRECT EXPENSES 331,993. OUTSIDERS BALL 198032 168032 30000 11660 18861 250 55791 198032 168032 30000 11660 18861 250 55791 86562 -56562 1 YAKUTAT TLINGI TRIBE NON-PROFIT PO BOX 418 YAKUTAT AK 99689 920092584 501(C)(3) 13700 DONATION FRESHWATER LAND TRUST 2308 FIRST AVENUE NORTH BIRMINGHAM AL 35203 721387424 501(C)(3) 22000 DONATION NATIVE EXPEDITIONS CORP 3895 BRIGHTWATER PLACE FAYETTEVILLE AR 72704 452784886 501(C)(3) 24000 DONATION BORDERLANDS HABITAT NETWORD PO BOX 121 PATAGONIA AZ 85624 472851032 501(C)(3) 8000 DONATION LUPTON GATEWAY COMMUNITY ECONOMIC DEVELOPMENT ASSOCIATION PO BOX 24 LUPTON AZ 86508 274373176 501(C)(3) 5000 DONATION YMCA OF SAN FRANCISCO 50 CALIFORNIA STREET STE 650 SAN FRANCISCO CA 94111 940997140 501(C)(3) 23200 DONATION EASTERN SIERRA CONSERVATION CORPS PO BOX 7163 MAMMOTH LAKES CA 93546 812456264 501(C)(3) 12500 DONATION HEADWATERS TRAILS ALLIANCE PO BOX 946 GRANBY CO 80446 841363392 501(C)(3) 14800 DONATION ALLIANCE FOR CLIMATE EDUCATION 4696 BROADWAY STE 2 BOULDER CO 80304 263106566 501(C)(3) 17000 DONATION EST HADDAM LAND TRUST INC PO BOX 122 EAST HADDAM CT 06423 061006484 501(C)(3) 8300 DONATION FRIENDS OF KENILWORTH AUQATIC GARDENS 1212 QUINCY ST NW WASHINGTON DC 20011 208701197 501(C)(3) 21000 DONATION NATIONAL PARK FOUNDATION 1110 VERMONT AVE NW STE 200 WASHINGTON DC 20005 521086761 501(C)(3) 374000 DONATION TIMUCUAN PARKS FOUNDATION 9953 HECKSCHER DRIVE JACKSONVILLE FL 32226 593614354 501(C)(3) 24000 DONATION CATALYST SPORTS INC PO BOX 20490 ATLANTA GA 30325 800760565 501(C)(3) 10000 DONATION NAHANT MARSH EDUCATION CENTER 4220 WAPELLO AVE DAVENPORT IA 52802 383667579 501(C)(3) 20000 DONATION GOLDEN HILLS RC&D PO BOX 189 OAKLAND IA 51560 421293893 501(C)(3) 25000 DONATION WOODLANDS CONSERVANCY PO BOX 7028 BELLE CHASSE LA 70037 721506708 501(C)(3) 5000 DONATION GROUNDWORK SOUTHCOAST 1285 ACUSHNET AVE NEW BEDFORD MA 02746 043546770 501(C)(3) 10000 DONATION APPALACHIAN MOUNTAIN CLUB 10 CITY SQUARE GRANTS OFFICE BOSTON MA 02129 046001677 501(C)(3) 24000 DONATION WILDLANDS TRUST 675 LONG POND ROAD PLYMOUTH MA 02360 042973205 501(C)(3) 24000 DONATION NORTH COUNTRY TRAIL ASSOCIATION 229 E MAIN STREET LOWELL MI 49331 382423480 501(C)(3) 14000 DONATION BOYS & GIRLS CLUBS OF SOUTHERN MICHIGAN 26777 HALSTED ROAD STE 100 FARMINGTON HILLS MI 48331 381387123 501(C)(3) 5000 DONATION RARITAN HEADWATERS ASSOCIATION PO BOX 273 GLADSTONE NJ 07934 221722944 501(C)(3) 5000 DONATION FRIENDS OF NEVADA WILDERNESS 1360 GREG STREET STE 111 SPARKS NV 89431 880211763 501(C)(3) 17000 DONATION THE NEW YORK FOUNDLIG 590 AVENUE OF THE AMERICAS NEW YORK NY 10011 131624123 501(C)(3) 15000 DONATION OPAL CREEK ANCIENT FOREST CENTER 721 NW 9TH AVE STE 236 PORTLAND OR 97209 943112973 501(C)(3) 5000 DONATION EAST TENNESSEE WHITEWATER CLUB PO BOX 5774 OAK RIDGE TN 37831 620239150 501(C)(3) 7500 DONATION FAMILIES IN NATURE 4610 SHOALWOOD AUSTIN TX 78756 471614599 501(C)(3) 5000 DONATION BIG BEND NATURAL HISTORY ASSOCIATION PO BOX 196 BIG BEND NATIONAL PARK TX 79834 746068250 501(C)(3) 24000 DONATION MORE PO BOX 2662 FAIRFAX VA 22031 541691373 501(C)(3) 24000 DONATION WHIDBEY CAMANO LAND TRUST 765 WONN ROAD C-201 GREENBANK WA 98253 911261928 501(C)(3) 24000 DONATION ICE AGE TRAIL ALLIANCE PO BOX 128 CROSS PLAINS WI 53528 396076028 501(C)(3) 24000 DONATION ST CROIX RIVER ASSOCIATION PO BOX 655 ST CROIX FALLS WI 54024 263025933 501(C)(3) 24000 DONATION 33 0 PART I, LINE 2: ALL RECIPIENTS ARE PROVIDING REPORTS THAT WILL TURN INTO A MASTER REPORT. X X X X 0 0 0 0 0 0 0 0 0 AMY ROBERTS EXECUTIVE DIRECTOR(TERM END 02/18) 62529 137588 0 50000 0 0 0 9631 6940 11187 69469 208406 0 0 ELIZABETH AANGEENBRUG EXECUTIVE DIRECTOR(TERM BEG 02/18) 147489 0 0 0 0 0 2333 0 9440 0 159262 0 0 0 FORM 990, PART VI, SECTION B, LINE 11B THE BOARD OF DIRECTORS OF THE OUTDOOR FOUNDATION ALL RECEIVED A PDF COPY OF THE 990 VIA E-MAIL AND BOARD MEMBERS WERE NOTIFIED OF THE IMPORTANCE OF BOARD REVIEW AT AN IN-PERSON MEETING PRIOR TO FILING THE FORM. IN ADDITION, THE FINANCE COMMITTEE OF THE BOARD REVIEWED THE 990 AND DISCUSSED THE CONTENTS WITH THE TAX PREPARERS PRIOR TO THE FULL BOARD REVIEW. FORM 990, PART VI, SECTION B, LINE 12C THE POLICY IS SHARED AT EVERY ANNUAL BOARD MEETING AS A PART OF AN ANNUALLY REVISED BOARD MANUAL AND AS A PART OF NEW BOARD MEMBER ORIENTATION PROCESS. EACH YEAR BOARD MEMBERS ARE ASKED TO COMPLETE AN ACKNOWLEDGEMENT OF RECEIPT AND DISCLOSURE FORM RELATED TO THE POLICY AND DISCLOSURE OF ANY CONFLICTS OR POTENTIAL CONFLICTS. FORM 990, PART VI, SECTION B, LINE 15 THE ORGANIZATION DOES NOT HAVE ANY PAID EMPLOYEES, SO IT DOES NOT HAVE A PROCESS FOR DETERMINING EXECUTIVE COMPENSATION. THE TOP MANAGEMENT POSITIONS ARE SHARED WITH THE OUTDOOR INDUSTRY ASSOCIATION (EIN:84-1143854). THE OUTDOOR INDUSTRY ASSOCIATION PROCESS FOR DETERMINING THE EXECUTIVE COMPENSATION IS AS FOLLOWS: EXECUTIVE DIRECTOR: AN INDEPENDENT COMPENSATION COMMITTEE MADE UP OF THE OUTDOOR FOUNDATION BOARD MEMBERS PROVIDES A COMPREHENSIVE ANNUAL PERFORMANCE, GOAL AND COMPENSATION REVIEW. COMPENSATION IS DIRECTLY TIED TO GOAL ACHEIVEMENT AND IS BENCHMARKED AGAINST LIKE ORGANIZATIONS OF SIMILAR SIZE. THE COMMITTEE CHAIRMAN ISSUES A FINAL COMPENSATION AND REVIEW LETTER THAT OUTLINES ANY ACTIONS OR CHANGES APPROVED BY THE COMMITTEE. THIS LETTER IS PLACED IN THE EXECUTIVE DIRECTOR'S EMPLOYEE FILE. OTHER OFFICERS AND KEY EMPLOYEES: COMPENSATION IS DIRECTLY TIED TO GOAL ACHIEVEMENT, IS BENCHMARKED AGAINST LIKE ORGANIZATIONS OF SIMILAR SIZE, AND IS WITHIN BOARD APPROVED ANNUAL ORGANIZATIONAL BUDGET. A COMPREHENSIVE ANNUAL REVIEW IS PERFORMED BY THE EXECUTIVE DIRECTOR. THE EXECUTIVE DIRECTOR ISSUES A FINAL COMPENSATION AND REVIEW LETTER THAT OUTLINES ANY ACTIONS OR CHANGES APPROVED REGARDING COMPENSATION. THIS LETTER IS PLACED IN THE KEY EMPLOYEE'S FILE. ALTHOUGH THE EXECUTIVE DIRECTOR OF THE OUTDOOR FOUNDATION TECHNICALLY WORKS FOR OUTDOOR INDUSTRY ASSOCIATION, IT IS THE OUTDOOR FOUNDATION'S BOARD OF DIRECTORS COMPENSATION COMMITTEE THAT RESEARCHES AND REVIEWS WHAT THE COMPENSATION WILL BE. FORM 990, PART VI, SECTION C, LINE 19 ORGANIZING DOCUMENTS ARE PROVIDED UPON REQUEST. PART VI, SECTION A, LINE 1, DELEGATION OF AUTHORITY: (A) THE EXECUTIVE COMMITTEE SHALL CONSIST OF THE CHAIR, THE VICE-CHAIR, AND THE SECRETARY/TREASURER. THE CHAIR MAY ALSO APPOINT ONE OR MORE CHAIRPERSONS OF STANDING COMMITTEES TO SERVE ON THE EXECUTIVE COMMITTEE. (B) THE CHAIR SHALL DESIGNATE THE MEMBERS OF EACH STANDING COMMITTEE, THE COMMITTEES' DUTIES, AND A CHAIRPERSON FOR EACH COMMITTEE. (C) EACH DIRECTOR SHALL SERVE AS A MEMBER OF AT LEAST ONE COMMITTEE. (D) COMMITTEE MEMBERS SERVE AT THE PLEASURE OF THE CHAIRPERSON OF THE BOARD. COMMITTEE MEMBER TERMS AUTOMATICALLY EXPIRE UPON THE EXPIRATION OF THE DIRECTOR'S TERM. OUTDOOR INDUSTRY ASSOCIATION 2580 55TH STREET SUITE 101 BOULDER CO 80301 841143854 MEMBER SERVICES CO 501(C)(6) N/A N/A 0 VOTE THE OUTDOORS 2580 55TH STREET SUITE 101 BOULDER CO 80301 825181810 VOTER OUTREACH CO 501(C)(4) N/A OUTDOOR INDUSTRY ASSOCIATION 0 0 0 1 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 OUTDOOR INDUSTRY ASSOCIATION C 100000 CASH