2019-09-30T16:30:46-05:00 2018-12-31 911194016 CLARK NUBER PS 10900 NE 4TH STREET SUITE 1400 BELLEVUE WA 98004 990 2018-01-01 272133169 THE WASHINGTON STEM CENTER WASH 2066584320 210 S HUDSON ST SEATTLE WA 98134 ANGELA JONES CHIEF EXECUTIVE OFFICER 2066584320 2019-09-26 1 JANE M SEARING P00000565 4254544919 2019-09-26 65.158.230.194 2019-09-26 15:19:16 PD P DE1D2BBAE0F1147E7A7EA18DABEA7E867F199504 FEE5B30F7169D6EE9EA0F64CA9DD9003D0FD5F35 2018 2020-01-14 16:20:31Z WASHINGTON STEM ANGELA JONES 210 S HUDSON ST SEATTLE WA 98134 70435501 0 X WWW.WASHINGTONSTEM.ORG X 2009 WA ADVANCE INNOVATION AND EQUITY IN SCIENCE, TECHNOLOGY, ENGINEERING AND MATH (STEM) EDUCATION. 15 15 50 93 0 6997 22427015 9552671 124575 39594 585913 3503156 -147813 -74904 22989690 13020517 18082292 19373367 0 0 4203401 4729667 13983 143986 1174180 3296075 2570657 25595751 26817677 -2606061 -13797160 146385487 128261244 27405039 31771353 118980448 96489891 X WASHINGTON STEM IS A STATEWIDE NONPROFIT TO ADVANCE EXCELLENCE, EQUITY, AND INNOVATION IN SCIENCE, TECHNOLOGY, ENGINEERING AND MATH (STEM) EDUCATION THROUGH LINKED STRATEGIES WHICH ENCOMPASS POLICY AND ADVOCACY, REGIONAL STEM NETWORKS AND DISSEMINATION OF BEST PRACTICES. 0 0 20790696 18585893 THE WASHINGTON STATE OPPORTUNITY SCHOLARSHIP (WSOS) IS A PUBLIC-PRIVATE PARTNERSHIP ESTABLISHED BY THE STATE LEGISLATURE IN 2011 TO INCREASE ACCESS TO HIGH-DEMAND DEGREE PROGRAMS FOR LOW- AND MIDDLE-INCOME STUDENTS. RECIPIENTS OF THE WSOS BACCALAUREATE SCHOLARSHIP RECEIVE UP TO $22,500 OVER FIVE YEARS. THESE FUNDS SUPPORT THE PURSUIT OF A BACHELOR'S IN SPECIFIC, ELIGIBLE, HIGH-DEMAND STEM AND HEALTH CARE FIELDS AT OVER 60 ELIGIBLE WA COLLEGES AND UNIVERSITIES. IN ADDITION TO SCHOLARSHIP FUNDS, SUPPORT SERVICES ARE PROVIDED TO SCHOLARS, TARGETED IN TWO AREAS: 1) PERSISTENCE SERVICES FOCUS ON ENSURING SUCCESSFUL DEGREE COMPLETION THROUGH ACADEMIC READINESS AND SOCIAL STABILITY. THESE SERVICES ARE PROVIDED THROUGH A PEER MENTORING MODEL, THE SCHOLAR LEAD PROGRAM. IN THIS MODEL, SELECT THIRD- AND FOURTH-YEAR SCHOLARS ARE GIVEN AN $1,800 STIPEND TO PROVIDE ON-CAMPUS MENTORSHIP TO 10-15 SCHOLARS EARLIER IN THEIR COLLEGE CAREER. 2) PLACEMENT SERVICES FOCUS ON LAUNCHING STUDENTS FROM COLLEGE TO CAREER BY BUILDING SOFT SKILLS AND CAREER READINESS. THESE SUPPORTS ARE PROVIDED THROUGH AN INDUSTRY MENTORING MODEL, THE SKILLS THAT SHINE PROGRAM. THIRD-YEAR SCHOLARS ARE MATCHED WITH A PROFESSIONAL IN THEIR FIELD OF STUDY. OVER THE COURSE OF THE ACADEMIC YEAR, THE MENTOR-MENTEE PAIR MOVES THROUGH AN ONLINE, GUIDED CURRICULUM BUILT TO FOCUS ON CAREER SKILLS. WASHINGTON STEM IS PROGRAM ADMINISTRATOR FOR WSOS. 3410441 787474 19019 FOUNDED IN PRINCIPLES OF EQUITY, PARTNERSHIP, AND SUSTAINABILITY, WASHINGTON STEM AMPLIFIES SOLUTIONS AND PARTNERSHIPS THAT BRING THE BEST STEM EDUCATION TO ALL WASHINGTON STUDENTS, ESPECIALLY THOSE HISTORICALLY UNDERREPRESENTED IN STEM FIELDS LIKE STUDENTS OF COLOR, GIRLS AND YOUNG WOMEN, STUDENTS LIVING IN POVERTY, AND STUDENTS LIVING IN RURAL AREAS. OUR WORK FOCUSES ON TWO PRIMARY INITIATIVES; EARLY STEM AND CAREER PATHWAYS. AT WASHINGTON STEM WE EXECUTE OUR WORK THROUGH 6 KEY ACTIVITES; 1. IDENTIFY LOCAL SOLUTIONS AND PROVIDE RESOURCES TO SUPPORT WIDE-SPREAD ADOPTION2. CONVENE PARTNERS TO SOLVE IMPORTANT PROBLEMS3. USE MEASUREMENT AND DATA TO IDENTIFY AND OVERCOME BARRIERS TO OPPORTUNITY4. TELL STORIES ABOUT PARTNER'S SUCCESSES AND CHALLENGES5. ADVOCATE FOR CHANGE BY INFORMING AND EDUCATING LEADERS6. PROVIDE DIRECT SUPPORT TO PARTNERSOUR VISION AND GOAL IS BY 2030, WASHINGTON STUDENTS WILL BE CAREER - AND FUTURE - READY. WE WILL DO THIS BY ENSURING 70% OF WASHINGTON YOUTH WILL EARN CREDENTIALS BY AGE 26 AND THE NUMBER OF STUDENTS OF COLOR, STUDENTS FROM LOW-INCOME AND RURAL FAMILIES, AND YOUNG WOMEN WHO ARE ON TRACK TO EARN HIGH-DEMAND CREDENTIALS AND THRIVE IN OUR INNOVATION ECONOMY WILL TRIPLE. 256574 20575 PROJECT PILGRIMAGE IS A PROGRAM TO ENHANCE RACIAL EQUITY IN EDUCATION AND OTHER ASPECTS OF SOCIETY THROUGH CIVIL RIGHTS PILGRIMAGES, GROUP STUDY AND DIALOGUE AND OTHER ACTIVITIES. WASHINGTON STEM WAS THE FISCAL SPONSOR FOR THIS PROGRAM UNTIL APRIL 30, 2018. 24457711 1 1 0 1 0 0 0 0 0 1 1 0 0 0 1 0 1 0 0 0 0 0 0 1 1 0 0 1 1 1 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 1 213 0 1 50 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 15 15 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 WA X X ANGELA JONES CEO 2066584320 210 S HUDSON STREET SEATTLE WA 98134 MICHAEL DELANEY BOARD CHAIR 2.00 X X 0 0 0 MARY SNAPP BOARD VICE CHAIR 1.00 X X 0 0 0 CHRISTINE JOHNSON BOARD SECRETARY 5.00 X X 0 0 0 ELIZABETH TINKHAM BOARD TREASURER 2.00 X X 0 0 0 DEAN ALLEN BOARD MEMBER 2.00 X 0 0 0 JULIE AVERILL BOARD MEMBER 0.50 X 0 0 0 JAMES DORSEY BOARD MEMBER 2.00 X 0 0 0 TIMOTHY ENGLE BOARD MEMBER 1.00 X 0 0 0 JENNIFER DAQUIZ HARE BOARD MEMBER 0.50 X 0 0 0 KURT KINDER BOARD MEMBER 0.50 X 0 0 0 BEN MINICUCCI BOARD MEMBER 1.00 X 0 0 0 SUSAN MULLANEY BOARD MEMBER 1.00 X 0 0 0 CARLETTA OOTON BOARD MEMBER 0.50 X 0 0 0 DAMIEN PATTENAUDE BOARD MEMBER 0.50 X 0 0 0 NOEL SCHULZ BOARD MEMBER 0.50 X 0 0 0 MARY WAGNER BOARD MEMBER 0.50 X 0 0 0 CAROLINE KING CHIEF EXECUTIVE OFFICER 40.00 X 305232 0 26509 CINDY GUSTAFSON CHIEF FINANCIAL OFFICER THRU 05/18 40.00 X 133615 0 8989 ANDY SHOUSE CHIEF PROGRAM OFFICER 40.00 X 198176 0 22147 GILDA WHEELER SENIOR PROGRAM OFFICER 40.00 X 153496 0 14828 NARIA SANTA LUCIA EXECUTIVE DIRECTOR, WSOS 40.00 X 166638 0 20803 CARLIN LLORENTE DIRECTOR OF STRATEGIC PARTNERSHIPS 40.00 X 142504 0 20619 MATT POTH DIRECTOR OF FINANCE 40.00 X 132798 0 13941 JENEE MYERS TWITCHELL IMPACT DIRECTOR 40.00 X 127071 0 12449 1359530 0 140285 14 0 1 0 KINETIC WEST LLC 1300 N NORTHLAKE WAY SUITE 200 SEATTLE WA 98103 PROGRAM CONSULTING 111750 1 384410 6244834 2923427 2124 9552671 PROJECT PILGRIMAGE 900099 20575 20575 SUMMIT REVENUE 900099 15199 15199 SCIENCE EVENTS 900099 3820 3820 39594 590804 590804 60160474 57248122 2912352 2912352 2912352 31958 384410 166862 -134904 -134904 BAD DEBT RECOVERY 900099 60000 60000 60000 13020517 39594 0 3428252 787474 787474 18585893 18585893 694668 446152 98553 149963 3282827 2115781 537215 629831 98587 60175 20591 17821 362302 245129 48511 68662 291283 189976 44691 56616 35415 9910 25505 84638 36116 48522 159540 159540 143986 143986 64194 64194 1080949 962091 112315 6543 39120 38154 674 292 132952 48368 66722 17862 118905 59197 48291 11417 219510 136926 41685 40899 308031 289401 12462 6168 131047 100027 11433 19587 35499 8648 26851 42010 21602 20408 DUES AND MEMBERSHIPS 78484 71949 5060 1475 STAFF & PROF DEV. 28634 16890 9727 2017 RECOGNITION 7130 2144 4836 150 SUBSCRIPTIONS 2175 1811 198 166 2424 163 1536 725 26817677 24457711 1185786 1174180 30949530 566506 7128795 21846348 22228847 15707225 279803 358119 90700 49962 191438 98121 90893 93317 85616919 89639767 146385487 128261244 549678 521639 48000 37500 14782 9179 26792579 31203035 27405039 31771353 X 2925349 2141204 91055099 69348687 25000000 25000000 118980448 96489891 146385487 128261244 X -13797160 -6445153 -2248244 X 0 1 X 1 0 X 3171172 4747597 6971338 22424430 9552671 46867208 3171172 4747597 6971338 22424430 9552671 46867208 12730810 34136398 1537 3588 4909 373882 590804 974720 60000 60000 47901928 242273 0.71260 0.63000 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: BAD DEBT RECOVERY - 2018 AMOUNT: $ 60,000. 159540 159540 26824999 26984539 1000000 250000 0 0 301126 443982 1000000 1000000 2745108 4117662 49349 56241 147764 159540 412894 75282 110996 250000 250000 686278 1029417 29112313 -1105402 28006911 26454430 2657883 29112313 0.00000 0.89000 0.11000 0 0 4768 2682 2086 186670 95439 91231 93317 SCHOLARSHIP COMMITMENTS 31203035 31203035 6659067 -6445153 41035 -6404118 13063185 64194 -106862 -42668 13020517 26903965 41035 -57415 -16380 26920345 64194 -166862 -102668 26817677 PART V, LINE 4: THE ORGANIZATION INTENDS TO USE THE EARNINGS ON THESE FUNDS FOR SCHOLARSHIPS TO PROVIDE ASSISTANCE TO UNDERGRADUATE STUDENTS IN BACCALAUREATE INSTITUTIONS. PART XI, LINE 4B - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES -166,862. BAD DEBT RECOVERY 60,000. PART XII, LINE 2D - OTHER ADJUSTMENTS: BAD DEBT RECOVERY -57,415. PART XII, LINE 4B - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES -166,862. X X X X X X X 1 ORANGE GERBERA 16935 MAPLEWILD AVE SW BURIEN WA 98166 RESOURCE DEVELOPMENT CONSULTING 0 0 93850 -93850 WRITE FOR GOOD 12025 76TH AVE SOUTH SEATTLE WA 98178 GRANT WRITING 0 0 50136 -50136 143986 -143986 WA WSOS OPPORTUNITY TALKS 416368 384410 31958 32546 47213 75081 12022 416368 384410 31958 32546 47213 75081 12022 166862 -134904 1 APPLE STEM NETWORK 430 OLD STATION ROAD WENATCHEE WA 98801 910817705 GOVERNMENT 37500 IMPLEMENTATION GRANT, 1ST INSTALLMENT NORTH CENTRAL ESD 430 OLD STATION ROAD WENATCHEE WA 98801 910923400 GOVERNMENT 14500 LASER ALLIANCE PROGRAM GRANT CAPITOL REGION STEM NETWORK 6005 TYEE DR SW TUMWATER WA 98512 910848938 GOVERNMENT 37500 IMPLEMENTATION GRANT, 1ST INSTALLMENT CAPITOL REGION STEM NETWORK 6005 TYEE DR SW TUMWATER WA 98512 910848938 GOVERNMENT 14000 LASER ALLIANCE PROGRAM GRANT ESD #101 4202 S REGAL ST SPOKANE WA 99223 910948293 GOVERNMENT 4500 STEM LASER PARTNERSHIP AWARDS ESD #101 4202 S REGAL ST SPOKANE WA 99223 910948293 GOVERNMENT 14000 LASER ALLIANCE PROGRAM GRANT ESD #114 105 NATIONAL AVENUE NORTH BREMERTON WA 98312 910919926 GOVERNMENT 14500 LASER ALLIANCE PROGRAM GRANT ESD #123 3924 W COURT ST PASCO WA 99301 910947747 GOVERNMENT 14000 LASER ALLIANCE PROGRAM GRANT ESD #189 1601 R AVE ANACORTES WA 98221 910868056 GOVERNMENT 14000 LASER ALLIANCE PROGRAM GRANT INSTITUTE FOR SYSTEMS BIOLOGY 401 TERRY AVE N SEATTLE WA 98109 912003593 501(C)(3) 7355 STEM LASER PARTNERSHIP AWARDS INSTITUTE FOR SYSTEMS BIOLOGY 401 TERRY AVE N SEATTLE WA 98109 912003593 501(C)(3) 14500 LASER ALLIANCE PROGRAM GRANT INSTITUTE FOR SYSTEMS BIOLOGY 401 TERRY AVE N SEATTLE WA 98109 912003593 501(C)(3) 10000 WASHINGTON LASER ALLIANCE CO-DIRECTOR LIFE SCIENCE WASHINGTON 1551 EASTLAKE AVE E 300 SEATTLE WA 98102 911453398 501(C)(6) 8000 PASS THROUGH GRANT MID-COLUMBIA STEM NETWORK PO BOX 1617 RICHLAND WA 99352 264107233 501(C)(3) 37500 IMPLEMENTATION GRANT, 1ST INSTALLMENT PACIFIC EDUCATION INSTITUTE 724 COLUMBIA ST NW SUITE 255 OLYMPIA WA 98501 753108166 501(C)(3) 2600 STEM LASER PARTNERSHIP AWARDS PACIFIC EDUCATION INSTITUTE 724 COLUMBIA ST NW SUITE 255 OLYMPIA WA 98501 753108166 501(C)(3) 14000 LASER ALLIANCE PROGRAM GRANT SEATTLE PUBLIC SCHOOLS 4057 5TH AVE S SUITE A SEATTLE WA 98105 916001541 GOVERNMENT 48000 PASS THROUGH GRANT SEDRO-WOOLLEY STEM NETWORK 801 TRAIL ROAD SEDROWOOLLEY WA 98282 916016044 GOVERNMENT 37500 IMPLEMENTATION GRANT, 1ST INSTALLMENT ECONOMIC ALLIANCE SNOHOMISH COUNTY 808 134TH ST SW 101 EVERETT WA 98204 910647005 501(C)(4) 37500 IMPLEMENTATION GRANT, 1ST INSTALLMENT SOUTH CENTRAL STEM NETWORK 33 SOUTH SECOND AVENUE YAKIMA WA 98902 910948131 GOVERNMENT 39875 IMPLEMENTATION GRANT, 1ST INSTALLMENT SOUTH CENTRAL STEM NETWORK 33 SOUTH SECOND AVENUE YAKIMA WA 98902 910948131 GOVERNMENT 37500 ENGINEERING FELLOWS SOUTH CENTRAL STEM NETWORK 33 SOUTH SECOND AVENUE YAKIMA WA 98902 910948131 GOVERNMENT 25000 STEM LIKE ME! SOUTH CENTRAL STEM NETWORK 33 SOUTH SECOND AVENUE YAKIMA WA 98902 910948131 GOVERNMENT 14000 LASER ALLIANCE PROGRAM GRANT SOUTHWEST WASHINGTON STEM NETWORK 2500 NE 65TH AVENUE VANCOUVER WA 98685 010726348 GOVERNMENT 37500 IMPLEMENTATION GRANT, 1ST INSTALLMENT SOUTHWEST WASHINGTON STEM NETWORK 2500 NE 65TH AVENUE VANCOUVER WA 98661 910847188 GOVERNMENT 5500 STEM LASER PARTNERSHIP AWARDS SOUTHWEST WASHINGTON STEM NETWORK 2500 NE 65TH AVENUE VANCOUVER WA 98661 910847188 GOVERNMENT 14000 LASER ALLIANCE PROGRAM GRANT SOUTHWEST WASHINGTON STEM NETWORK 2500 NE 65TH AVENUE VANCOUVER WA 98661 910847188 GOVERNMENT 10000 WASHINGTON LASER ALLIANCE CO-DIRECTOR SPOKANE STEM NETWORK PO BOX 1495 SPOKANE WA 99210 910418800 501(C)(3) 37500 IMPLEMENTATION GRANT, 1ST INSTALLMENT TACOMA STEM NETWORK 302 S 9TH STREET SUITE 200 TACOMA WA 98402 273029219 501(C)(3) 37500 IMPLEMENTATION GRANT, 1ST INSTALLMENT WEST SOUND STEM NETWORK 2689 HOOVER AVE PORT ORCHARD WA 98366 916001633 GOVERNMENT 37500 IMPLEMENTATION GRANT, 1ST INSTALLMENT WEST SOUND STEM NETWORK 2689 HOOVER AVE PORT ORCHARD WA 98366 916001633 GOVERNMENT 100000 PASS THROUGH GRANT 16 2 SCHOLARSHIPS 5033 18585893 BOOK TUITION ASSISTANCE PAID TO INSTITUTIONS ON STUDENTS BEHALF PART I, LINE 2: THE ORGANIZATION MAINTAINS A FILE FOR EACH GRANTEE WHICH INCLUDES THE GRANT PROPOSAL AND BUDGET, THE AWARD AGREEMENT, CORRESPONDENCE AND THE GRANTEE REPORTS. PROGRAM STAFF ALSO SPEAK WITH GRANTEES BY PHONE, VISIT AWARDEES IN PERSON AND COMMUNICATE BY EMAIL AND OTHER METHODS ABOUT EACH PROJECT STATUS AND COMPLETION OF PROJECT WORK. GRANTEES ARE REQUIRED TO SUBMIT PROGRESS REPORTS ANNUALLY OR AT THE END OF THE GRANT. X X X 0 0 0 0 0 0 0 0 0 CAROLINE KING CHIEF EXECUTIVE OFFICER 280024 0 25208 0 0 0 12328 0 14181 0 331741 0 0 0 ANDY SHOUSE CHIEF PROGRAM OFFICER 179815 0 18361 0 0 0 8079 0 14068 0 220323 0 0 0 GILDA WHEELER SENIOR PROGRAM OFFICER 139607 0 13889 0 0 0 6111 0 8717 0 168324 0 0 0 NARIA SANTA LUCIA EXECUTIVE DIRECTOR, WSOS 145755 0 20883 0 0 0 6791 0 14012 0 187441 0 0 0 CARLIN LLORENTE DIRECTOR OF STRATEGIC PARTNERSHIPS 128615 0 13889 0 0 0 6111 0 14508 0 163123 0 0 0 MCKINSTRY COMPANY SEE PART V 160548 SEE PART V 0 SCH L, PART IV, BUSINESS TRANSACTIONS INVOLVING INTERESTED PERSONS: (A) NAME OF PERSON: MCKINSTRY COMPANY(B) RELATIONSHIP BETWEEN INTERESTED PERSON AND ORGANIZATION: ENTITYMORE THAN 35% OWNED BY DEAN ALLEN, PRESIDENT(D) DESCRIPTION OF TRANSACTION: MCKINSTRY COMPANY PROVIDED OFFICE SPACETO WASHINGTON STEM AT FAIR MARKET VALUE. FORM 990, PART I, LINE 6: VOLUNTEERS INCLUDE INDIVIDUALS WHO SERVED ON THE BOARD OR COMMITTEES OF THE ORGANIZATION, SPEAKERS AT VARIOUS STATE AND REGIONAL EVENTS AND THOSE INDIVIDUALS WHO HAVE SERVED AS VOLUNTEERS WITH THE REGIONAL STEM NETWORKS. FORM 990, PART VI, SECTION B, LINE 11B SENIOR MANAGEMENT WILL REVIEW THE DRAFT FORM 990 PRIOR TO ITS PRESENTATION TO THE FINANCE COMMITTEE. THE FINANCE COMMITTEE WILL REVIEW THE FORM 990 AT ITS NEXT REGULARLY SCHEDULED MEETING OR CALL A SPECIAL MEETING TO REVIEW IT. THE BOARD OF DIRECTORS WILL BE PROVIDED A COPY OF THE FORM 990 PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C UPON JOINING THE BOARD OF DIRECTORS, ALL BOARD MEMBERS ARE REQUIRED TO SIGN A CONFLICT OF INTEREST POLICY. THIS IS REVIEWED ANNUALLY. THE BOARD CHAIR AND WASHINGTON STEM CEO WILL REVIEW THE MATTER TO DETERMINE IF A CONFLICT OF INTEREST EXISTS, OR ANOTHER OFFICER IF THE MATTER PERTAINS TO THE BOARD CHAIR OR THE CEO. THE MEMBER HAVING A CONFLICT WILL BE ASKED TO DISCLOSE THE NATURE OF THE CONFLICT AND TO RECUSE THEMSELVES FROM ANY DECISION INVOLVING THE MATTER IN WHICH A CONFLICT EXISTS. EACH EMPLOYEE IS ALSO ASKED TO SIGN A CONFLICT OF INTEREST STATEMENT. FORM 990, PART VI, SECTION B, LINE 15 SALARY FOR EACH POSITION WITHIN THE ORGANIZATION IS DETERMINED BY INDEPENDENTLY OBTAINED SALARY SURVEY DATA. THE COMPENSATION OF THE CEO AND OTHER OFFICERS WAS LAST REVIEWED IN MARCH 2019. FORM 990, PART VI, SECTION C, LINE 19 WASHINGTON STEM WILL MAKE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. AUDITED FINANCIAL STATEMENTS ARE AVAILABLE ON OUR WEBSITE. FORM 990, PART XI, LINE 9: PROJECT PILGRIMAGE NET ASSET TRANSFER TO OTHER ORGANIZATION -2,245,659. LOSS ON UNCOLLECTIBLE PLEDGE -2,585.