2019-11-04T18:19:10-06:00 2018-12-31 680000424 BFBA LLP 83 SCRIPPS DRIVE STE 210 SACRAMENTO CA 95825 990 2018-01-01 371833985 WATER FOUNDATION WATE 9164143310 555 CAPITOL MALL NO 1155 SACRAMENTO CA 95814 LIZETTE LECLERC DIR OF FINANCE/OPERATIONS 9164143310 2019-08-26 1 PATRICIA A FAITH P00294123 9169240800 66.60.157.181 2019-08-26 10:50:50 PD P 0B47D8E6D0932E4A3C7E5483E8D9BA6E47BA7D3D CF78D9B911FFC74EE19F6491C155210C4C7CFE9E 2018 2020-01-14 16:20:31Z WADE CROWFOOT 555 CAPITOL MALL NO 1155 SACRAMENTO CA 95814 9303688 0 X WWW.WATERFDN.ORG X 2016 CA THE WATER FOUNDATION IS A NONPROFIT STRATEGIC PHILANTHROPY WORKING TO FUNDAMENTALLY TRANSFORM HOW WE MANAGE WATER IN THE WEST. WE HELP FUNDERS IDENTIFY AND ACT ON OPPORTUNITIES TO BETTER MANAGE WATER AND ENGAGE IN THOUGHTFUL, STRATEGIC GRANTMAKING TO OUR NONPROFIT PARTNERS TO DRIVE CHANGE. WE COMPLEMENT THESE ACTIVITIES WITH CREATIVE COALITION BUILDING AND THOUGHTFUL ENGAGEMENT WITH HIGH-LEVEL DECISION MAKERS. 8 8 14 7 0 24194 20884589 9157600 0 66320 26785 18662 3472 36095 20914846 9278677 4681217 6679608 0 0 1854193 2225823 0 0 0 2900333 2650132 9435743 11555563 11479103 -2276886 13325797 11990978 1846694 2788761 11479103 9202217 X THE WATER FOUNDATION IS A NONPROFIT STRATEGIC PHILANTHROPY WORKING TO FUNDAMENTALLY TRANSFORM HOW WE MANAGE WATER IN THE WEST. WE HELP FUNDERS IDENTIFY AND ACT ON OPPORTUNITIES TO BETTER MANAGE WATER AND ENGAGE IN THOUGHTFUL, STRATEGIC GRANTMAKING TO OUR NONPROFIT PARTNERS TO DRIVE CHANGE. WE COMPLEMENT THESE ACTIVITIES WITH CREATIVE COALITION BUILDING AND THOUGHTFUL ENGAGEMENT WITH HIGH-LEVEL DECISION MAKERS. 0 0 4479458 3141524 RESILIENT WATER SUPPLIES - THROUGH PROGRAM INVESTMENTS IN NON-PROFIT ORGANIZATIONS AND CONSULTANTS, THE WATER FOUNDATION WORKED TO IMPROVE THE MANAGEMENT OF WATER SUPPLIES IN CALIFORNIA AND THE WESTERN U.S. IN 2018, WATER FOUNDATION GRANTS SUPPORTED MARKET-BASED GROUNDWATER SOLUTIONS, BACKED THE DEVELOPMENT OF A TOOL TO INTEGRATE GROUNDWATER DEPENDENT ECOSYSTEMS INTO GROUNDWATER PLANS IN CALIFORNIA, HELPED GROW THE NGO GROUNDWATER COLLABORATIVE TO 65 GROUPS, AND ORGANIZED THE GROUNDWATER LEADERSHIP FORUM. THE WATER FOUNDATION ALSO FUNDED THE GROUNDWATER EXCHANGE, A NEW WEBSITE FOR AGENCIES, KEY STAKEHOLDERS, AND COMMUNITY MEMBERS SEEKING GUIDANCE, TOOLS, AND RESOURCES ABOUT SUSTAINABLE GROUNDWATER MANAGEMENT; THE DEVELOPMENT OF EDUCATIONAL MATERIALS TARGETED TO GROWERS; AND THE CREATION OF A "SYSTEMS MAP" FOR IMPLEMENTATION OF THE SUSTAINABLE GROUNDWATER MANAGEMENT ACT. 2185460 1273129 LOS ANGELES - IN 2018, WATER FOUNDATION INVESTMENTS SUPPORTED THE NATION'S LARGEST PUBLIC FINANCING PROGRAM FOR GREEN STORMWATER INFRASTRUCTURE. THE FOUNDATION ALSO FUNDED THE OURWATERLA COALITION, A DIVERSE GROUP OF POWERFUL ADVOCATES FOR NATURE-BASED INFRASTRUCTURE IN LOS ANGELES AND ENGAGED A BROAD NETWORK OF ENVIRONMENTAL, COMMUNITY-BASED, AND PUBLIC HEALTH ORGANIZATIONS IN THE L.A. REGION TO MAP CONNECTIONS AND GAPS ACROSS WATER-FOCUSED EFFORTS FROM STORMWATER TO DRINKING WATER. 1091270 587070 DRINKING WATER - TO ADVANCE SOLUTIONS TO THE SAFE DRINKING WATER CRISIS IN CALIFORNIA, THE WATER FOUNDATION PROVIDED FUNDING TO: ENCOURAGE ELECTED LEADERSHIP TO ELEVATE THE ISSUE OF SAFE DRINKING WATER IN THE 2018 STATE OF THE STATE ADDRESS AND PROVIDE FUNDING FOR SAFE DRINKING WATER IN THE 2018 BUDGET; SUPPORT TWO SUCCESSFUL CONSOLIDATION BILLS, AB 2501 AND SB 1215, AND HELP DEFEAT AB 2050; SECURE $3 MILLION TO ENABLE THE WATER BOARD TO CONDUCT A RIGOROUS SAFE DRINKING WATER NEEDS ASSESSMENT AND UPDATE THE HUMAN RIGHT TO WATER PORTAL; AND BOLSTER A STRONG PARTNERSHIP BETWEEN AGRICULTURAL INTERESTS AND ENVIRONMENTAL JUSTICE ORGANIZATIONS. 2671273 1677885 66320 WATER CONSERVATION AND EFFICIENCY, ECOSYSTEMS RESTORATION, EMERGING STRATEGIES, REGISTRATION FEES FOR CONFERENCES AND EVENTS 2671273 1677885 66320 10427461 1 1 0 1 0 0 0 0 0 0 1 0 0 0 0 0 1 0 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 0 0 0 0 1 24 0 14 1 0 0 0 0 0 0 0 0 0 0 0 0 X 8 8 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X X LIZETTE LECLERC 9164143310 555 CAPITOL MALL SUITE 1155 SACRAMENTO CA 95814 DAVID BECKMAN CHAIRMAN, PRESIDENT 2.00 X X 0 0 0 SUSAN BELL DIRECTOR 1.00 X 0 0 0 CELESTE CANTU DIRECTOR 1.00 X 0 0 0 MICHAEL CONNOR DIRECTOR 1.00 X 0 0 0 LAUREN DACHS VICE CHAIR, SECRETARY 1.00 X X 0 0 0 ERIC HEITZ DIRECTOR 1.00 X 0 0 0 JIM LOCHHEAD DIRECTOR 1.00 X 0 0 0 WADE CROWFOOT CEO 37.50 X X 293805 0 41258 LIZETTE LECLERC DIRECTOR OF FINANCE AND OPERATIONS 37.50 X 174583 0 20240 JENNIFER SOKOLOVE DIRECTOR OF PROGRAMS AND STRATEGY 37.50 X 169549 0 28835 ANDREW FAHLUND SENIOR PROGRAM OFFICER 37.50 X 159700 0 35281 DOUGLAS MICHAEL MYATT PROGRAM OFFICER 37.50 X 127688 0 23134 ELIZABETH SODERSTROM STRATEGIC PARTNERSHIPS OFFICER 37.50 X 133738 0 18019 JULIET CHRISTIAN-SMITH SENIOR PROGRAM OFFICER 37.50 X 122296 0 19478 ALEXANDRA PAXTON PROGRAM OFFICER 37.50 X 138503 0 21757 1319862 0 208002 8 0 1 0 REDSTONE STRATEGY GROUP LLC 3223 ARAPAHOE AVE STE 210 BOULDER CO 80303 CONSULTING 211800 ECONOMIC & PLANNING SYSTEMS INC 400 CAPITOL MALL 28TH FLOOR SACRAMENTO CA 95814 CONSULTING 119000 EASTERN RESEARCH GROUP INC PO BOX 845037 BOSTON MA 02284 CONSULTING 106372 3 9157600 9157600 GRANT RETURNED 900099 50000 50000 REGISTRATION FEES/CONF 621990 16320 16320 66320 43673 43673 36095 0 36095 36095 36095 25011 -25011 -25011 -25011 9278677 66320 0 54757 X 6679608 6679608 728270 497774 230496 1175639 804092 371547 62577 43679 18898 259337 170426 88911 29642 18928 10714 68615 43147 25468 90095 90095 1691580 1593991 97589 51248 31231 20017 34739 21435 13304 399105 250179 148926 111443 76764 34679 76076 53486 22590 65881 41191 24690 6807 4035 2772 DUES & SUBSCRIPTIONS 13032 7400 5632 BOARD EXPENSES 11869 11869 11555563 10427461 1128102 0 8975990 11047967 4040000 511526 25434 12969 469743 94227 268373 375516 16000 43000 13325797 11990978 1846694 2788761 1846694 2788761 X 2342574 2921692 9136529 6280525 11479103 9202217 13325797 11990978 -2276886 0 X 0 1 X 1 0 X 20884589 9157600 30042189 20884589 9157600 30042189 30042189 26785 79768 106553 30148742 19792 X 35983 416598 452581 11102982 11555563 727778 181945 0 0 592662 727778 1320440 1980660 175166 452581 627747 148166 181945 330111 495167 55210 35983 91193 469743 94227 375516 375516 9253688 0 9253688 24989 24989 9278677 11530574 0 11530574 24989 24989 11555563 PART XI, LINE 4B - OTHER ADJUSTMENTS: LOSS ON SALE OF ASSETS -25,011. GRANTS RETURNED RECLASSIFIED TO INCOME 50,000. PART XII, LINE 4B - OTHER ADJUSTMENTS: LOSS ON SALE OF ASSETS -25,011. GRANT RETURNED RECLASSIFIED TO INCOME 50,000. 1 AG INNOVATIONS 101 MORRIS ST STE 212 SEBASTOPOL CA 95472 680462304 501 (C)(3) 100000 WATER ACCESS AND CONSERVATION. AMERICAN RIVERS 1101 14TH STREET NW SUITE 1400 WASHINGTON DC 20005 237305963 501 (C)(3) 290000 WATER ACCESS AND CONSERVATION. AUDUBON CALIFORNIA 220 MONTGOMERY ST STE 1000 SAN FRANCISCO CA 94104 131624102 501 (C)(3) 75000 WATER ACCESS AND CONSERVATION. BAYORG THE EMBARCADARO AT BEACH STREET SAN FRANCISCO CA 94133 900401015 501 (C)(3) 29500 WATER ACCESS AND CONSERVATION. CALIFORNIA COASTKEEPER ALLIANCE 156 SECOND STREET SAN FRANCISCO CA 94105 954834043 501 (C)(3) 105000 WATER ACCESS AND CONSERVATION. CALIFORNIA LEAQUE OF CONSERVATION VOTERS 350 FRANK H OQAWA PLAZA STE 1100 OAKLAND CA 94612 943169564 501 (C)(4) 18920 WATER ACCESS AND CONSERVATION. CALIFORNIA PUBLIC INTEREST RESEARCH GROUP 1111 BROADWAY THIRD FL OAKLAND CA 94607 770566513 501 (C)(3) 100000 WATER ACCESS AND CONSERVATION. CALIFORNIA TROUT 360 PINE STREET 4TH FLOOR SAN FRANCISCO CA 94104 237097680 501 (C)(3) 170000 WATER ACCESS AND CONSERVATION. CENTER FOR ENERGY EFFICIENCY AND RENEWABLE TECHNOLOGIES 1100 11TH ST 311 SACRAMENTO CA 95814 680260751 501 (C)(3) 40000 WATER ACCESS AND CONSERVATION. CERES 99 CHAUNCY STREET 6TH FLOOR BOSTON MA 02111 223053747 501 (C)(3) 70000 WATER ACCESS AND CONSERVATION. CLEAN WATER FUND 350 FRANK OGAWA PLAZA STE 200 OAKLAND CA 94612 527128611 501 (C)(3) 165000 WATER ACCESS AND CONSERVATION. CLIMATE RESOLVE 525 S HEWITT ST LOS ANGELES CA 90013 464736278 501 (C)(3) 35000 WATER ACCESS AND CONSERVATION. COMITE CIVICO DEL VALLE INC 235 MAIN ST BRAWLEY CA 92227 330411322 501 (C)(3) 65000 WATER ACCESS AND CONSERVATION. COMMUNITY ALLIANCE WITH FAMILY FARMERS PO BOX 363 DAVIS CA 95617 912914745 501 (C)(3) 40000 WATER ACCESS AND CONSERVATION. COMMUNITY PARTNERS 1000 N ALAMEDA STREET STE 240 LOS ANGELES CA 90012 954302067 501 (C)(3) 295000 WATER ACCESS AND CONSERVATION. COMMUNITY WATER CENTER 900 W OAK AVE VISALIA CA 93291 800267674 501 (C)(3) 230000 WATER ACCESS AND CONSERVATION. COMMUNITY WATER CENTER ACTION FUND 900 W OAK AVE VISALIA CA 93291 824259151 501 (C)(4) 110000 WATER ACCESS AND CONSERVATION. COUNCIL FOR WATERSHED HEALTH 700 N ALAMEDA ST LOS ANGELES CA 90012 954589325 501 (C)(3) 50000 WATER ACCESS AND CONSERVATION. DAILY ACTS ORGANIZATION PO BOX 293 PETALUMA CA 94953 203851259 501 (C)(3) 45000 WATER ACCESS AND CONSERVATION. DEFENDERS OF WILDLIFE 1130 17TH STREET NW WASHINGTON DC 20036 530183181 501 (C)(3) 50000 WATER ACCESS AND CONSERVATION. DIGDEEP 23308 DESCANSO DR LOS ANGELES CA 90026 460686920 501 (C)(3) 40000 WATER ACCESS AND CONSERVATION. ECONOMIC DEVELOPMENT CORPORATION OF LA COUNTY 444 S FLOWER ST 37TH FLOOR LOS ANGELES CA 90071 753643339 501 (C)(3) 9500 WATER ACCESS AND CONSERVATION. ENVIRONMENTAL DEFENSE FUND 257 PARK AVE SOUTH NEW YORK NY 10010 116107128 501 (C)(3) 359533 WATER ACCESS AND CONSERVATION. HEAL THE BAY 1444 9TH STREET SANTA MONICA CA 90401 954031055 501 (C)(3) 125000 WATER ACCESS AND CONSERVATION. HISPANIC ACCESS FOUNDATION 1030 15TH ST BW STE B1 150 WASHINGTON DC 20005 272589206 501 (C)(3) 25000 WATER ACCESS AND CONSERVATION. IMAGINE H20 212 SUTTER 200 SAN FRANCISCO CA 94108 261453882 501 (C)(3) 40000 WATER ACCESS AND CONSERVATION. KOREATOWN YOUTH AND COMMUNITY CENTER INC 3727 W 6TH ST STE 300 LOS ANGELES CA 90020 953779389 501 (C)(3) 50000 WATER ACCESS AND CONSERVATION. LA VOICE 3660 WILSHIRE BLVD STE 602 LOS ANGELES CA 90010 371770397 501 (C)(3) 7500 WATER ACCESS AND CONSERVATION. LEADERSHIP COUNSEL FOR JUSTICE AND ACCOUNTABILITY 764 P STREET STE 012 FRESNO CA 93721 461517800 501 (C)(3) 125000 WATER ACCESS AND CONSERVATION. LOS ANGELES WATERKEEPER 120 BROADWAY STE 105 SANTA MONICA CA 90401 954444787 501 (C)(3) 50000 WATER ACCESS AND CONSERVATION. MAGNUM FOUNDATION 59 E 4TH ST 7W NEW YORK NY 10003 450573269 501 (C)(3) 10000 WATER ACCESS AND CONSERVATION. MULTIPLIER 405 14TH STREET STE 164 OAKLAND CA 94612 912166435 501 (C)(3) 100000 WATER ACCESS AND CONSERVATION. NATIONAL CAUCUS OF ENVIRONMENTAL LEGISLATORS 1228 1/2 31ST ST NW STE 110 WASHINGTON DC 20007 680633254 501 (C)(3) 50000 WATER ACCESS AND CONSERVATION. NATIONAL GOVERNERS ASSOCIATION CENTER FOR BEST PRACTICES 444 NORTH CAPITOL ST STE 267 WASHINGTON DC 20001 237391796 501 (C)(3) 40000 WATER ACCESS AND CONSERVATION. NATIONAL WILDLIFE FEDERATION 11100 WILDLIFE CENTER DRIVE RESTON VA 20190 530204616 501 (C)(3) 50000 WATER ACCESS AND CONSERVATION. NATURAL RESOURCES DEFENSE COUNCIL INC 40 WEST 20TH STREET 11TH FLOOR NEW YORK NY 10011 132654926 501 (C)(3) 280000 WATER ACCESS AND CONSERVATION. PACIFIC INSTITUTE FOR STUDIES IN DEVELOPMT 654 13TH STREET OAKLAND CA 94612 943050434 501 (C)(3) 20000 WATER ACCESS AND CONSERVATION. PACOIMA BEAUTIFUL 13520 VAN NUYS BLVD 200 PACOIMA CA 91331 954770745 501 (C)(3) 50000 WATER ACCESS AND CONSERVATION. PHYSICIANS FOR SOCIAL RESPONSIBILITY-LOS ANGELES 617 S OLIVE LOS ANGELES CA 90014 953956136 501 (C)(3) 76000 WATER ACCESS AND CONSERVATION. POLICY LINK 1438 WEBSTER ST 303 OAKLAND CA 94612 943297479 501 (C)(3) 40000 WATER ACCESS AND CONSERVATION. PROYECTO PASTORAL 135 N MISSION RD LOS ANGELES CA 90033 953213958 501 (C)(3) 50000 WATER ACCESS AND CONSERVATION. PUBLIC POLICY INSTITUTE OF CALIFORNIA 500 WASHINGTON STREET STE 600 SAN FRANCISCO CA 94111 943207299 501 (C)(3) 35000 WATER ACCESS AND CONSERVATION. REGENTS OF THE UNIVERSITY OF CALIFORNIA 2195 HEARST AVENUE ROOM 130F BERKELEY CA 94720 946002123 501 (C)(3) 334994 WATER ACCESS AND CONSERVATION. RESOURCE MEDIA 9450 SW GEMINI DRIVE 59115 BEAVERTON OR 97008 820564961 501 (C)(3) 64500 WATER ACCESS AND CONSERVATION. RIVER NETWORK PO BOX 21387 BOULDER CO 80308 930969979 501 (C)(3) 20000 WATER ACCESS AND CONSERVATION. RIVER PARTNERS 580 VALLOMBROSA AVE CHICO CA 95926 943302335 501 (C)(3) 100000 WATER ACCESS AND CONSERVATION. RIVERKEEPER 20 SECOR RD OSSINING NY 10526 113204621 501 (C)(3) 60000 WATER ACCESS AND CONSERVATION. ROCKEFELLER PHILANTHROPY ADVISORS INC 6 WEST 48TH ST 10TH FLOOR NEW YORK NY 10036 133615533 501 (C)(3) 30000 WATER ACCESS AND CONSERVATION. ROSEDALE-RIO BRAVO WATER STORAGE DISTRICT PO BOX 20820 BAKERSFIELD CA 93390 953528437 170 (C)(1) 85000 WATER ACCESS AND CONSERVATION. SAFE CLEAN WATER FOR LA COUNTY YES ON MEASURE W 13636 VENTURA BLVD 416 SHERMAN OAKS CA 91423 831555743 527 10000 WATER ACCESS AND CONSERVATION. SAN DIEGO COASTKEEPER 2825 DEWEY RD 207 SAN DIEGO CA 92106 330647946 501 (C)(3) 25000 WATER ACCESS AND CONSERVATION. SAVE THE BAY 1330 BROADWAY STE 1800 OAKLAND CA 94612 946078420 501 (C)(3) 50000 WATER ACCESS AND CONSERVATION. SILICON VALLEY LEADERSHIP GROUP 2001 GATEWAY PLACE 101E SAN JOSE CA 95110 942460352 501 (C)(6) 50000 WATER ACCESS AND CONSERVATION. SUSTAINABLE CONSERVATION 98 BATTERY STREET SUITE 302 SAN FRANCISCO CA 94111 943232437 501 (C)(3) 309300 WATER ACCESS AND CONSERVATION. TELELE FOUNDATION PO BOX 83 GROVELAND CA 95321 800551584 501 (C)(3) 35000 WATER ACCESS AND CONSERVATION. TEMPLE UNIVERSITY OF THE COMMONWEALTH SYSTEM OF HIGHER EDUCATION PO BOX 824242 PHILADELPHIA PA 19182 231365971 501 (C)(3) 59980 WATER ACCESS AND CONSERVATION. THE ASPEN INSTITUTE INC 2300 N ST NW STE 700 WASHINGTON DC 20037 840399006 501 (C)(3) 25000 WATER ACCESS AND CONSERVATION. THE BOARD OF TRUSTEES OF THE LELAND STANFORD JUNIOR UNIVERSITY STANFORD UNIVERSITY LOCKBOX PO BOX 44253 SAN FRANCISCO CA 94144 941156365 501 (C)(3) 97877 WATER ACCESS AND CONSERVATION. THE COMMONWEALTH CLUB OF CALIFORNIA 110 THE EMBARCADERO SAN FRANCISCO CA 94105 940399260 501 (C)(3) 30000 WATER ACCESS AND CONSERVATION. THE EARTH GENOME PO BOX 1337 MILL VALLEY CA 94941 472935807 501 (C)(3) 50000 WATER ACCESS AND CONSERVATION. THE FRESHWATER TRUST 700 SW TAYLOR ST STE 200 PORTLAND OR 97205 930843521 501 (C)(3) 150000 WATER ACCESS AND CONSERVATION. THE NATURE CONSERVANCY 555 CAPITOL MALL SUITE 1290 SACRAMENTO CA 95814 530242652 501 (C)(3) 200000 WATER ACCESS AND CONSERVATION. THE REGENTS OF THE UNIVERSITY OF CALIFORNIA PO BOX 957089 1125 MURPHY HALL 405 HILGRAD AVE LOS ANGELES CA 90095 956006143 501 (C)(3) 70000 WATER ACCESS AND CONSERVATION. THE SIERRA CLUB FOUNDATION 2101 WEBSTER STREET SUITE 1250 OAKLAND CA 94612 946069890 501 (C)(3) 30000 WATER ACCESS AND CONSERVATION. TREEPEOPLE INC 12601 MULHOLLAND DRIVE BEVERLY HILLS CA 90210 237314838 501 (C)(3) 120000 WATER ACCESS AND CONSERVATION. TROUT UNLIMITED 4221 HOLLIS STREET EMERYVILLE CA 94608 381612715 501 (C)(3) 300000 WATER ACCESS AND CONSERVATION. TRUST FOR CONSERVATION INNOVATION 405 14TH STREET STE 164 OAKLAND CA 94612 912166435 501 (C)(3) 62090 WATER ACCESS AND CONSERVATION. TUOLUMNE RIVER TRUST 829 13TH ST MODESTO CA 95354 942834151 501 (C)(3) 80000 WATER ACCESS AND CONSERVATION. US WATER ALLIANCE 1970 BROADWAY STE 950 OAKLAND CA 94612 262112661 501 (C)(3) 40000 WATER ACCESS AND CONSERVATION. UNIVERSITY OF VERMONT 217 WATERMAN BUILDING 85 SOUTH PROSPECT STREET BURLINGTON VT 05405 030179440 501 (C)(3) 74914 WATER ACCESS AND CONSERVATION. WESTERN RESOURCE ADVOCATES 2260 BASELINE RD STE 200 BOULDER CO 80302 841113831 501 (C)(3) 50000 WATER ACCESS AND CONSERVATION. WESTERN STATES WATER COUNCIL 682 E VINE ST 7 MURRAY UT 84107 930551574 170 (C)(1) 340000 WATER ACCESS AND CONSERVATION. PART I, LINE 2: WATER FOUNDATION REQUIRES ORGANIZATIONS TO SUBMIT AN APPLICATION THAT INCLUDES A NARRATIVE DESCRIBING THE PURPOSE OF THE PROJECT, ALONG WITH AN ORGANIZATIONAL BUDGET, PROJECT BUDGET, AND FINANCIAL STATEMENTS. GRANTEES SIGN AN AGREEMENT DESCRIBING ALLOWABLE USE OF FUNDS, THE GRANT PERIOD, AND REPORTING REQUIREMENTS. ALL GRANTS REQUIRE PERIODIC NARRATIVE AND FINANCIAL REPORTS DESCRIBING THE USE OF GRANT FUNDS INCLUDING ACTIVITIES AND OUTCOMES. ADDITIONALLY, STAFF MAINTAINS CONTACT WITH GRANTEES THROUGHOUT THE GRANT PERIOD. X X X 0 0 0 0 0 0 0 0 0 WADE CROWFOOT CEO 293805 0 0 0 0 0 21425 0 19833 0 335063 0 0 0 LIZETTE LECLERC DIRECTOR OF FINANCE AND OPERATIONS 174583 0 0 0 0 0 13494 0 6746 0 194823 0 0 0 JENNIFER SOKOLOVE DIRECTOR OF PROGRAMS AND STRATEGY 169549 0 0 0 0 0 10559 0 18276 0 198384 0 0 0 ANDREW FAHLUND SENIOR PROGRAM OFFICER 159700 0 0 0 0 0 13100 0 22181 0 194981 0 0 0 DOUGLAS MICHAEL MYATT PROGRAM OFFICER 127688 0 0 0 0 0 10182 0 12952 0 150822 0 0 0 ELIZABETH SODERSTROM STRATEGIC PARTNERSHIPS OFFICER 133738 0 0 0 0 0 10145 0 7874 0 151757 0 0 0 ALEXANDRA PAXTON PROGRAM OFFICER 138503 0 0 0 0 0 11235 0 10522 0 160260 0 0 0 FORM 990, PART VI, SECTION B, LINE 11B THE AUDIT COMMITTEE REVIEWS AND APPROVES THE WATER FOUNDATION'S ANNUAL TAX RETURNS BEFORE SUBMISSION TO THE IRS. ANY SIGNIFICANT FINDINGS ARE DISCUSSED WITH THE FULL BOARD. THE FULL BOARD RECEIVES A COPY OF THE COMPLETED FORM 990 BEFORE THE FILING DATE. FORM 990, PART VI, SECTION B, LINE 12C WATER FOUNDATION'S (WF)CONFLICT OF INTEREST POLICY PROCEDURES: 1. ANNUAL DISTRIBUTION OF THE POLICY AND DISCLOSURES IS FURNISHED ANNUALLY TO ALL INCUMBENT AND INCOMING DIRECTORS AND OFFICERS. EACH DIRECTOR AND OFFICER SHALL ANNUALLY SIGN A STATEMENT THAT AFFIRMS THAT HE OR SHE HAS RECEIVED A COPY OF THE POLICY; HAS READ AND UNDERSTANDS THE POLICY; AND HAS AGREED TO COMPLY WITH THIS POLICY. EACH YEAR EACH DIRECTOR AND OFFICER SHALL FILE A STATEMENT WITH THE BOARD OF DIRECTORS THAT LISTS: (1) ANY OUTSIDE EMPLOYMENT OR CONSULTING WORK THAT COULD CONSTITUTE A CONFLICT; AND (2) ANY BOARD MEMBERSHIP OR AFFILIATION WITH OTHER ORGANIZATIONS THAT COULD CONSTITUTE A CONFLICT. EACH DIRECTOR AND OFFICER MUST ALSO LIST HIS OR HER INVESTMENTS IN ANY CORPORATION, PARTNERSHIP, TRUST OR FUND IN WHICH HE OR SHE, TOGETHER WITH MEMBERS OF HIS OR HER FAMILY, HAS DIRECTLY OR INDIRECTLY A GREATER THAN 35% OWNERSHIP INTEREST, REGARDLESS OF WHETHER SUCH INVESTMENTS COULD CONSTITUE A CONFLICT. 2. DISCLOSURE OF ALL CONFLICTS AND POTENTIAL CONFLICT INCLUDING ALL MATERIAL FACTS CONCERNING ANY SITUATION THAT MIGHT BE VIEWED AS A CONFLICT SHALL BE DISCLOSED TO THE BOARD OF DIRECTORS BY THE DIRECTOR OR OFFICER CONCERNED. 3. PROCEDURES NECESSARY TO APPROVE ANY CONFLICT. NO DIRECTOR OF OFFICER MAY BE PRESENT FOR A VOTE BY THE BOARD OF DIRECTORS ON ANY DECISION OR ACTION BY WATER FOUNDATION FOR WHICH THE BOARD OF DIRECTORS HAS DETERMINED THAT THE DIRECTOR OF OFFICE HAS A FINANCIAL OR NON-FINANCIAL CONFLICT OF INTEREST. 4. ADDITIONAL PROCEDURES NECESSARY TO APPROVE A CONFLICT INVOLVING A MATERIAL FINANCIAL INTEREST. THE BOARD OF DIRECTORS SHALL NOT APPROVE ANY TRANSACTION TO WHICH THE WATER FOUNDATION WOULD BE A PARTY AND IN WHICH THE BOARD OF DIRECTORS HAS DETERMINED THAT A DIRECTOR OR OFFICER OF WF HAS A CONFLICT OF INTEREST INVOLVING A MATERIAL FINANCIAL INTEREST UNLESS AND UNTIL THE BOARD OF DIRECTORS HAS SPECIFICALLY AND IN GOOD FAITH DETERMINED AFTER REASONABLE INVESTIGATION THAT: (A) THE BOARD IS AWARE OF ALL MATERIAL FACTS CONCERNING THE TRANSACTION AND THE DIRECTOR OR OFFICER'S INTEREST IN THE TRANSACTION; (B) WF IS ENTERING INTO THE TRANSACTION FOR ITS OWN BENEFIT; (C) THE TRANSACTION IS FAIR AND REASONABLE AS TO WF AND (D) WF COULD NOT HAVE OBTAINED A MORE ADVANTAGEOUS ARRANGEMENT WITH REASONABLE EFFORT UNDER THE CIRCUMSTANCES. FORM 990, PART VI, SECTION B, LINE 15 THE SALARY OR OTHER COMPENSATION OF THE CEO [AND CHIEF FINANCIAL OFFICER] OF THE CORPORATION AND THE MANNER AND TIME OF THE PAYMENT THEREOF SHALL BE FIXED AND DETERMINED BY THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS SHALL REVIEW THE COMPENSATION PACKAGES, INCLUDING ALL BENEFITS, OF THE CEO [AND CHIEF FINANCIAL OFFICER] OF THE CORPORATION, AND SHALL APPROVE SUCH COMPENSATION ONLY AFTER DETERMINING THAT THE COMPENSATION IS JUST AND REASONABLE. THIS REVIEW AND APPROVAL SHALL OCCUR WHEN EACH SUCH OFFICER IS HIRED, WHEN THE TERM OF EMPLOYMENT OF SUCH OFFICER IS RENEWED OR EXTENDED, AND WHEN THE COMPENSATION OF SUCH OFFICE IS MODIFIED, UNLESS THE MODIFICATION APPLIES TO SUBSTANTIALLY ALL OF THE EMPLOYEES OF THIS CORPORATION. DIRECTORS, OFFICERS, AND MEMBERS OF COMMITTEES SHALL NOT BE ENTITLED TO COMPENSATION FOR THEIR SERVICES AS SUCH, ALTHOUGH THE BOARD OF DIRECTORS MAY AUTHORIZE, BY RESOLUTION, THE ADVANCE OR REIMBURSEMENT TO A DIRECTOR OF REASONABLE AND ACTUAL EXPENSES INCURRED AS A DIRECTOR, SUCH AS FOR ATTENDING MEETINGS OF THE BOARD AND BOARD COMMITTEES. FORM 990, PART VI, SECTION C, LINE 19 ANY AUDITED FINANCIAL STATEMENTS OBTAINED BY THIS CORPORATION SHALL BE MADE AVAILABLE FOR INSPECTION BY THE ATTORNEY GENERAL AND THE GENERAL PUBLIC WITHIN NINE MONTHS AFTER THE CLOSE OF THE FISCAL YEAR TO WHICH THE STATEMENTS RELATE, AND SHALL REMAIN AVAILABLE FOR THREE YEARS (1) BY MAKING THEM AVAILABLE AT THIS CORPORATION'S PRINCIPAL, REGIONAL, AND DISTRICT OFFICES DURING REGULAR BUSINESS HOURS AND (2) EITHER BY MAILING A COPY TO ANY PERSON WHO SO REQUESTS IN PERSON OR IN WRITING OR BY POSTING THEM ON THIS CORPORATION'S WEBSITE. FORM 990, PART IX, LINE 11G HR PEO SERVICES AND TECH: PROGRAM SERVICE EXPENSES 24,102. MANAGEMENT AND GENERAL EXPENSES 15,173. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 39,275. PROFESSIONAL SERVICES - OTHER: PROGRAM SERVICE EXPENSES 2,517. MANAGEMENT AND GENERAL EXPENSES 1,776. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 4,293. RECRUITMENT: PROGRAM SERVICE EXPENSES 61,898. MANAGEMENT AND GENERAL EXPENSES 37,875. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 99,773. WEBSITE UPDATE AND MAINTENANCE: PROGRAM SERVICE EXPENSES 475. MANAGEMENT AND GENERAL EXPENSES 380. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 855. CONSULTING: PROGRAM SERVICE EXPENSES 1,415,876. MANAGEMENT AND GENERAL EXPENSES 42,385. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,458,261. EVENT SERVICES: PROGRAM SERVICE EXPENSES 89,123. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 89,123.