2019-11-14T12:38:20-06:00 2018-12-31 946214841 ARMANINO LLP 12657 ALCOSTA BLVD STE 500 SAN RAMON CA 945834600 990 2018-01-01 237325853 BAY AREA COUNCIL BAYA 4159816600 333 SACRAMENTO STREET 10TH FLOOR SAN FRANCISCO CA 94111 JULIE ROWE CONTROLLER 4159816600 2019-11-14 1 MATTHEW PETROSKI P00853132 9257902600 2019-11-14 38.111.205.16 2019-11-14 10:53:15 CS P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 B031F1490CEF91DE0132CAEEA8A8A395CB876CEC 2018 2020-04-17 16:48:07Z JULIE ROWE 333 SACRAMENTO STREET 10TH FLOOR SAN FRANCISCO CA 94111 6821451 0 X WWW.BAYAREACOUNCIL.ORG X 1945 CA BAY AREA COUNCIL (BAC) ARE BUSINESS LEADERS COMMITTED TO WORKING WITH PUBLIC AND CIVIC LEADERS TO MAKE THE BAY AREA THE MOST INNOVATIVE, GLOBALLY COMPETITIVE, AND SUSTAINABLE REGION IN THE WORLD. 161 161 37 161 0 31623 4346008 4820377 1021692 1209835 17769 4866 265206 454245 5650675 6489323 44812 45075 0 0 3810971 3846683 0 0 148215 1622469 2414746 5478252 6306504 172423 182819 12293522 6345855 8042833 1924558 4250689 4421297 X OUR PROGRAM SERVICE ACCOMPLISHMENTS INCLUDE SUCCESSES WITHIN THE POLICY AND RESEARCH FRAMEWORK FOR BAY AREA INFRASTRUCTURE INCLUDING TRANSPORTATION, HOUSING AND LAND USE, HOMELESSNESS, WORKFORCE OF THE FUTURE, GENDER EQUITY AND DIVERSITY, WATER & CLIMATE RESILIENCE, EARLY CHILDHOOD EDUCATION, GOVERNMENT RELATIONS, HEALTHCARE & ENERGY. 0 0 3988179 45075 228876 COMBINED POLICY PROGRAMS AND PROJECTS INCLUDE TRANSPORTATION, HOUSING AND LAND USE, HOMELESSNESS, WORKFORCE DEVELOPMENT, GENDER EQUITY AND DIVERSITY, WATER AND CLIMATE RESILIENCE, EARLY CHILDHOOD EDUCATION, GOVERNMENT RELATIONS, HEALTHCARE AND ENERGY. 498523 980959 THE BAY AREA COUNCIL ECONOMIC INSTITUTE COMMISSIONS TOP QUALITY RESEARCH PROJECTS AND PROVIDES POLLING ON VARIOUS SUBJECT MATTERS. RESEARCH AND INVESTIGATIVE REPORTS ARE COMPILED SO THAT OBJECTIVE DECISIONS CAN BE MADE CONCERNING POLICY FORMATION. RESEARCH WORK IS PERFORMED IN EACH OF THE DEFINED PROGRAM AREAS TO INCLUDE TRANSPORTATION, HOUSING AND LAND USE, HOMELESSNESS, WORKFORCE DEVELOPMENT, GENDER EQUALITY AND DIVERSITY, WATER AND CLIMATE RESILIENCE, EARLY CHILDHOOD EDUCATION, GOVERNEMNT RELATIONS, HEALTHCARE AND ENERGY. 498521 THE BAY AREA FAMILY OF FUNDS FOCUSES ON REDUCING POVERTY AND ENCOURAGING SMART GROWTH IN BAY AREA LOW AND MODERATE-INCOME ("LMI") NEIGHBORHOODS. 4985223 0 1 0 1 0 0 0 0 0 1 0 0 1 0 1 0 1 0 1 1 0 0 0 1 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 1 54 0 1 37 1 0 1 CH 0 0 1 1 0 0 0 X 161 161 0 0 0 0 1 1 1 1 1 0 1 1 1 1 1 1 1 1 1 1 0 CA X X JIM WUNDERMAN 4159816600 333 SACRAMENTO STREET 10TH FLOOR SAN FRANCISCO CA 94111 ALEXANDER COATE BOARD MEMBER 2.00 X 0 0 0 ANDREW GIACOMINI SECRETARY 2.00 X X 0 0 0 ADAMA IWU BOARD MEMBER 2.00 X 0 0 0 ANTHONY BASSILI BOARD MEMBER 2.00 X 0 0 0 ANURAG VARMA BOARD MEMBER 2.00 X 0 0 0 ALEX MEHRAN SR BOARD MEMBER 2.00 X 0 0 0 BERNARD J TYSON VICE- CHAIR 2.00 X X 0 0 0 CHARLES HEAD BOARD MEMBER 2.00 X 0 0 0 BRENDA SANTORO BOARD MEMBER 2.00 X 0 0 0 CARLA BORAGNO BOARD MEMBER 2.00 X 0 0 0 CARSTEN VOECKER BOARD MEMBER 2.00 X 0 0 0 CHRIS LYTLE BOARD MEMBER 2.00 X 0 0 0 CHRIS RIVIELLE BOARD MEMBER 2.00 X 0 0 0 CAROL CHRIST BOARD MEMBER 2.00 X 0 0 0 DARLENE GEE BOARD MEMBER 2.00 X 0 0 0 DAVID KAVAL BOARD MEMBER 2.00 X 0 0 0 DAVID HART BOARD MEMBER 2.00 X 0 0 0 CHANTEL MANDEL BOARD MEMBER 2.00 X 0 0 0 DAVID WEISS BOARD MEMBER 2.00 X 0 0 0 DEAN FEALK BOARD MEMBER 2.00 X 0 0 0 DEBRA BEAN BOARD MEMBER 2.00 X 0 0 0 ELAINE FORBES BOARD MEMBER 2.00 X 0 0 0 DENNIS RODRIGUEZ BOARD MEMBER 2.00 X 0 0 0 ELIZABETH DAVIS BOARD MEMBER 2.00 X 0 0 0 ERIC RAFF BOARD MEMBER 2.00 X 0 0 0 GARY HALL BOARD MEMBER 2.00 X 0 0 0 GLENN SHANNON BOARD MEMBER 2.00 X 0 0 0 GRACE CRUNICAN BOARD MEMBER 2.00 X 0 0 0 FRANCISCO CASTILLO BOARD MEMBER 2.00 X 0 0 0 HANUMANTHA UNNAVA BOARD MEMBER 2.00 X 0 0 0 IVAR SATERO BOARD MEMBER 2.00 X 0 0 0 JAMES WENING BOARD MEMBER 2.00 X 0 0 0 JANET LAMKIN BOARD MEMBER 2.00 X 0 0 0 JED YORK BOARD MEMBER 2.00 X 0 0 0 JEFFREY GERARD BOARD MEMBER 2.00 X 0 0 0 GORDON CHILDRESS BOARD MEMBER 2.00 X 0 0 0 JERRY BROWN BOARD MEMBER 2.00 X 0 0 0 JES PEDERSEN BOARD MEMBER 2.00 X 0 0 0 JIM LEVINE BOARD MEMBER 2.00 X 0 0 0 JIM WALLACE BOARD MEMBER 2.00 X 0 0 0 JOHN ADAMS BOARD MEMBER 2.00 X 0 0 0 JOHN DECERO BOARD MEMBER 2.00 X 0 0 0 JOHN DEL SANTO BOARD MEMBER 2.00 X 0 0 0 JOHN TORTORA BOARD MEMBER 2.00 X 0 0 0 JONATHAN FEARNE BOARD MEMBER 2.00 X 0 0 0 JONATHAN LECOMPTE BOARD MEMBER 2.00 X 0 0 0 JOHN GAUDER BOARD MEMBER 2.00 X 0 0 0 JOSEPH OKPAKU BOARD MEMBER 2.00 X 0 0 0 KEVIN BUCKLES BOARD MEMBER 2.00 X 0 0 0 KAREN SILVERMAN BOARD MEMBER 2.00 X 0 0 0 KATE O'SULLIVAN BOARD MEMBER 2.00 X 0 0 0 KAUSIK RAJGOPAL BOARD MEMBER 2.00 X 0 0 0 KEITH BRANT BOARD MEMBER 2.00 X 0 0 0 KENT STEINWERT BOARD MEMBER 2.00 X 0 0 0 KIRSTEN RITCHIE BOARD MEMBER 2.00 X 0 0 0 KOFI BONNER BOARD MEMBER 2.00 X 0 0 0 LARRY BAER BOARD MEMBER 2.00 X 0 0 0 LORENZO TREFETHEN BOARD MEMBER 2.00 X 0 0 0 MARC BADAIN BOARD MEMBER 2.00 X 0 0 0 MARK HANSEN BOARD MEMBER 2.00 X 0 0 0 MARTIN KROPELNICKI BOARD MEMBER 2.00 X 0 0 0 MARY HUSS BOARD MEMBER 2.00 X 0 0 0 MARY PAPAZIAN BOARD MEMBER 2.00 X 0 0 0 MICHAEL COVARRUBIAS CHAIRMAN 2.00 X X 0 0 0 MICHAEL CASTRO BOARD MEMBER 2.00 X 0 0 0 MICHAEL SANGIACOMO BOARD MEMBER 2.00 X 0 0 0 MIKE GHIELMETTI BOARD MEMBER 2.00 X 0 0 0 MILA ZELKHA BOARD MEMBER 2.00 X 0 0 0 NAPOLEON BRANDFORD III BOARD MEMBER 2.00 X 0 0 0 NORMA CAMACHO BOARD MEMBER 2.00 X 0 0 0 PATRICIA STANTON BOARD MEMBER 2.00 X 0 0 0 PAULA DOWNEY BOARD MEMBER 2.00 X 0 0 0 PEG MCALLISTER BOARD MEMBER 2.00 X 0 0 0 RANJANA CLARK BOARD MEMBER 2.00 X 0 0 0 RICHARD ROBBINS BOARD MEMBER 2.00 X 0 0 0 RICK WELTS BOARD MEMBER 2.00 X 0 0 0 ROB JAMES BOARD MEMBER 2.00 X 0 0 0 ROBERT NIBBI BOARD MEMBER 2.00 X 0 0 0 ROBERT REIDY BOARD MEMBER 2.00 X 0 0 0 SAM HAWGOOD BOARD MEMBER 2.00 X 0 0 0 SCOTT SYPHAX BOARD MEMBER 2.00 X 0 0 0 STEPHEN GAITLEY BOARD MEMBER 2.00 X 0 0 0 STEVEN KAY BOARD MEMBER 2.00 X 0 0 0 TERESA BRIGGS TREASURER 2.00 X X 0 0 0 THOMAS BJORNSON BOARD MEMBER 2.00 X 0 0 0 TIMOTHY TOSTA BOARD MEMBER 2.00 X 0 0 0 TINA D'AGOSTIN BOARD MEMBER 2.00 X 0 0 0 VICTORIA JOSEPH BOARD MEMBER 2.00 X 0 0 0 MARK WHITELEY BOARD MEMBER 2.00 X 0 0 0 ANNABEL CHANG BOARD MEMBER 2.00 X 0 0 0 GEORGE MCCOWAN BOARD MEMBER 2.00 X 0 0 0 JOHN EDDY BOARD MEMBER 2.00 X 0 0 0 DAVID WENG BOARD MEMBER 2.00 X 0 0 0 PETE HILLAN BOARD MEMBER 2.00 X 0 0 0 MICK MURRAY BOARD MEMBER 2.00 X 0 0 0 AARON FENTON BOARD MEMBER 2.00 X 0 0 0 LEROY MORISHITA BOARD MEMBER 2.00 X 0 0 0 RON ZEFF BOARD MEMBER 2.00 X 0 0 0 JOE WALLACE BOARD MEMBER 2.00 X 0 0 0 CLINT REILLY BOARD MEMBER 2.00 X 0 0 0 WADE ROSE BOARD MEMBER 2.00 X 0 0 0 GREG JOHNSON BOARD MEMBER 2.00 X 0 0 0 SHANNON ADKINS BOARD MEMBER 2.00 X 0 0 0 STEVE O'CONNELL BOARD MEMBER 2.00 X 0 0 0 JEFF HELLER BOARD MEMBER 2.00 X 0 0 0 JIM BRYSKI BOARD MEMBER 2.00 X 0 0 0 TIM HOXIE BOARD MEMBER 2.00 X 0 0 0 GEORGE ROBERTS BOARD MEMBER 2.00 X 0 0 0 KEVIN WALSH BOARD MEMBER 2.00 X 0 0 0 JOHN PROTOPAPPAS BOARD MEMBER 2.00 X 0 0 0 ALEX WITTENBERG BOARD MEMBER 2.00 X 0 0 0 RICH HENRY BOARD MEMBER 2.00 X 0 0 0 CHRIS GRUWELL BOARD MEMBER 2.00 X 0 0 0 STAN TAYLOR BOARD MEMBER 2.00 X 0 0 0 LUKE KOWALSKI BOARD MEMBER 2.00 X 0 0 0 TONY GLASBY BOARD MEMBER 2.00 X 0 0 0 KEVIN CAPITANI BOARD MEMBER 2.00 X 0 0 0 VIKRUM AIYER BOARD MEMBER 2.00 X 0 0 0 ANDY BALL BOARD MEMBER 2.00 X 0 0 0 MAX MESSMER BOARD MEMBER 2.00 X 0 0 0 TOM SORLEY BOARD MEMBER 2.00 X 0 0 0 TUCK RICKARDS BOARD MEMBER 2.00 X 0 0 0 JONATHAN MAYES BOARD MEMBER 2.00 X 0 0 0 HARLAN KELLY BOARD MEMBER 2.00 X 0 0 0 FATHER MICHAEL ENGH SJ BOARD MEMBER 2.00 X 0 0 0 ROBERT FREED BOARD MEMBER 2.00 X 0 0 0 JEFFREY HOOPES BOARD MEMBER 2.00 X 0 0 0 ANDREW DOHRMANN BOARD MEMBER 2.00 X 0 0 0 JOEY HINSON BOARD MEMBER 2.00 X 0 0 0 ANNE BAKAR BOARD MEMBER 2.00 X 0 0 0 GEORGE MARCUS BOARD MEMBER 2.00 X 0 0 0 JOHN SOBRATO BOARD MEMBER 2.00 X 0 0 0 ALEX RANDOLPH BOARD MEMBER 2.00 X 0 0 0 MIKE ANDERSON BOARD MEMBER 2.00 X 0 0 0 DOROTHY LELAND BOARD MEMBER 2.00 X 0 0 0 JOHN DELUCA BOARD MEMBER 2.00 X 0 0 0 LARRY SONSINI BOARD MEMBER 2.00 X 0 0 0 JIM GREEN BOARD MEMBER 2.00 X 0 0 0 JOHN MCCLURE BOARD MEMBER 2.00 X 0 0 0 GARY MELTZER BOARD MEMBER 2.00 X 0 0 0 GEISHA WILLIAMS BOARD MEMBER 2.00 X 0 0 0 LISA DANIELS BOARD MEMBER 2.00 X 0 0 0 RACHEL FLYNN BOARD MEMBER 2.00 X 0 0 0 RANDI GERSON BOARD MEMBER 2.00 X 0 0 0 RHONDA JOHNSON BOARD MEMBER 2.00 X 0 0 0 MAHESH KHARKAR BOARD MEMBER 2.00 X 0 0 0 KATIE KINCAID BOARD MEMBER 2.00 X 0 0 0 KEITH KNOPF BOARD MEMBER 2.00 X 0 0 0 MICHAEL MATTHEWS BOARD MEMBER 2.00 X 0 0 0 MATT MIDDLEBROOK BOARD MEMBER 2.00 X 0 0 0 MARTHA MILLER BOARD MEMBER 2.00 X 0 0 0 LIZ MINICK BOARD MEMBER 2.00 X 0 0 0 MARY MURPHY BOARD MEMBER 2.00 X 0 0 0 PETER WIJSAN BOARD MEMBER 2.00 X 0 0 0 SYLVIA KWAN BOARD MEMBER 2.00 X 0 0 0 TEKEDRA MAWAKANA BOARD MEMBER 2.00 X 0 0 0 SHERYL REUBEN BOARD MEMBER 2.00 X 0 0 0 TOM SHERWOOD BOARD MEMBER 2.00 X 0 0 0 SHERRI SAGER BOARD MEMBER 2.00 X 0 0 0 JACQUELINE PICCINI BOARD MEMBER 2.00 X 0 0 0 JOHN WAYLAND BOARD MEMBER 2.00 X 0 0 0 JAMES WUNDERMAN PRESIDENT & CEO 40.00 10.00 X 657546 0 153974 JOHN GRUBB COO 40.00 10.00 X 265475 0 40112 JEANINE HAWK CFO (THROUGH 12/2018) 40.00 10.00 X 214768 0 37625 JULIE ROWE CONTROLLER 40.00 X 95045 0 28023 MICAH WIENBERG PRESIDENT, BACEI 40.00 30.00 X 208680 0 36745 RAYMOND SEAN RANDOLPH SR. ADVISOR, BAC AND BACEI 40.00 30.00 X 198489 0 42193 DEL CHRISTENSEN CHIEF OF GLOBAL BUS. DEVEL 40.00 X 183551 0 31004 KRISTEN VERNON MEMBERSHIP/DEVEL OFFICER 40.00 X 179915 0 45966 MATT REGAN SR. VP PUBLIC POLICY 40.00 X 167754 0 16517 LINDA BIDROSSIAN SR. VP PUBLIC POLICY 40.00 X 166104 0 31346 2337327 0 463505 16 0 1 0 FUTURE STATE 21001 WEBSTER ST STE 520 OAKLAND CA 94612 CONSULTING 164670 STOREFRONT POLITICAL MEDIA 160 PINE STREE STE 700 SAN FRANCISCO CA 94111 MEDIA SERVICES 160000 FAIRMONT SAN FRANCISCO 950 MASON STREET SAN FRANCISCO CA 94106 CATERING/EVENT SERVICES 118190 M HACKETT PRODUCTIONS 426 FUNSTON AVENUE SAN FRANCISCO CA 94118 EVENT PRODUCTIONS 107155 4 3518000 597125 705252 4820377 PROGRAM SERVICE FEES 900099 980959 980959 PACIFIC SUMMITT 900009 228876 228876 1209835 4972 4972 106 -106 -106 -106 756725 597125 332022 424703 424703 MISCELLANEOUS 900099 29542 29542 29542 6489323 1209835 0 459111 45075 45075 668120 668120 2340334 1971337 266262 102735 375841 316583 42760 16498 265592 223716 30217 11659 196796 165767 22390 8639 60248 60248 44488 22244 22244 436982 368084 68898 85451 85451 162528 136902 18491 7135 118519 99832 18687 520749 438643 82106 135904 114476 21428 78052 46831 31221 39760 23856 15904 MEMBER EVENTS 500018 500018 BAD DEBT EXPENSE 225000 225000 TAXES 132837 132837 SOFTWARE 64764 38858 25906 -190554 29713 -221816 1549 6306504 4985223 1173066 148215 119877 267806 3109945 2343965 122148 596382 628779 817489 203483 204749 332970 160396 183131 172574 7926159 1942890 12293522 6345855 1238256 1463948 335300 460610 6469277 0 8042833 1924558 X 4250689 4421297 4250689 4421297 12293522 6345855 182819 -12211 0 X 0 1 X 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 3518000 PART I-A, LINE 1 THE BAY AREA COUNCIL 501(C)(4) ORGANIZATION INCLUDES A CALIFORNIA POLITICAL ACTION COMMITTEE (BAY AREA COUNCIL POLITICAL ACTION COMMITTEE; BACPAC) THAT IS REGISTERED AND COMPLIES IN ACCORDANCE WITH CALIFORNIA'S FAIR POLITICAL PRACTICES ACT AND REGULATIONS. THERE ARE LESS THAN 1% OF MEMBERSHIP DUES THAT ARE ATTRIBUTED TO OUR 501(C)(4) ADVOCACY ACTIVITY. ALL LOBBYING IS DONE THROUGH THE BAY AREA COUNCIL POLITICAL ACTION COMMITTEE. THE BAC 501(C)(4) MEMBERSHIP DUES SUPPORT ADVOCACY AND EDUCATION ON ISSUES BUT DOES NOT DIRECTLY SUPPORT LOBBYING ACTIVITY. ALL LOBBYING ACTIVITY IS DONE THROUGH THE BACPAC. 31789 25057 6732 237252 84348 152904 63929 50991 12938 172574 DUE FROM RELATED PARTIES 1942890 1942890 X 7013084 -12211 203950 332022 523761 6489323 0 6489323 6842477 203950 332022 535972 6306505 0 6306505 PART X, LINE 2: BAY AREA COUNCIL INC. IS EXEMPT FROM TAXATION UNDER INTERNAL REVENUE CODE SECTION 501(C)(4) AND BACF IS EXEMPT AS A 501(C)(3). BAC LLC IS SUBJECT TO BOTH FEDERAL AND STATE TAXATION. FOR THE 2018 FINANCIAL YEAR, BAC LLC DID NOT GENERATE ANY INCOME. THERE WAS NO FEDERAL AND STATE TAX LIABILITIES DUE FOR THE YEARS ENDED DECEMBER 31, 2018. GENERALLY ACCEPTED ACCOUNTING PRINCIPLES PROVIDE ACCOUNTING AND DISCLOSURE GUIDANCE ABOUT POSITIONS TAKEN BY AN ORGANIZATION IN ITS TAX RETURNS THAT MIGHT BE UNCERTAIN. MANAGEMENT HAS CONSIDERED ITS TAX POSITIONS AND BELIEVES THAT ALL OF THE POSITIONS TAKEN BY BAC IN ITS FEDERAL AND STATE EXEMPT ORGANIZATION TAX RETURNS ARE MORE LIKELY THAN NOT TO BE SUSTAINED UPON EXAMINATION. BAC'S RETURNS ARE SUBJECT TO EXAMINATION BY FEDERAL AND STATE TAXING AUTHORITIES, GENERALLY FOR THREE AND FOUR YEARS, RESPECTIVELY, AFTER THEY ARE FILED. THE CHINA WFOE IS SUBJECT TO CHINESE ENTERPRISE INCOME TAX ("EIT"), VALUE ADDED TAX (VAT) APPLIED TO CERTAIN DISTRICTS IN CHINA, AND BUSINESS INCOME TAX ("BIT") PRESCRIBED BY CHINESE TAX LAWS AND ORDINANCES. DURING 2018, THE CHINA GOVERNMENT TAX AUTHORITIES AUDITED THE WFOE FOR COMPLIANCE AND FOUND NO EXCEPTIONS IN RECORDING OF THE TAX LIABILITY AND SUBSEQUENT PAYMENTS ASSOCIATED WITH TAXES DUE. PART XI, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSE 332,022. PART XII, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSE 332,022. SHANGHAI, CHINA 1 2 PROGRAM SERVICES TO PROVIDE ECONOMIC DEVELOPMENT IN THE BAY AREA AND CHINA SERVICE FEES FOR BAC OFFICE IN YANGPU, HANGZHOU AND NANJING TO SUPPORT SVCS 324713 HANGZHOU, CHINA 1 0 PROGRAM SERVICES TO PROVIDE ECONOMIC DEVELOPMENT IN THE BAY AREA AND CHINA SERVICE FEES FOR BAC OFFICE IN YANGPU, HANGZHOU AND NANJING TO SUPPORT SVCS 131134 NANJING, CHINA 1 0 PROGRAM SERVICES TO PROVIDE ECONOMIC DEVELOPMENT IN THE BAY AREA AND CHINA SERVICE FEES FOR BAC OFFICE IN YANGPU, HANGZHOU AND NANJING TO SUPPORT SVCS 168601 3 2 0 0 3 2 624448 0 624448 0 0 1 0 0 0 PART I, LINE 3: METHOD USED TO ACCOUNT FOR EXPENDITURES IS DETERMINED BY ACTUAL VALUE PER U.S. TENDER. EXPENDITURES REPRESENT EXPENSES INCURRED BY THE WOFE IN CHINA TO SUPPORT THE 3 DISTRICT CONTRACTS TO THAT ALIGNS WITH THE GLOBAL CHINA INITIATIVE WHICH FALLS IN THE LINE WITH BAC EXEMPT PURPOSE. ANNUAL DINNER 779350 327875 451475 216004 ANNUAL SUMMIT 574500 269250 305250 116018 1353850 597125 756725 332022 332022 424703 0 BELOVED OAKLAND (EASTSIDE ARTS ALLIANCE) 91 GREGORY LANE 11 OAKLAND CA 94612 743073621 501(C)(3) 2500 SPONSORSHIP - A BENEFIT CONCERT FOR THE EAST OAKLAND BLACK CULTURE ZONE PLEASANT HILL CHAMBER OF COMMERCE 2001 GATEWAY PLACE SUITE 101E PLEASANT HILL CA 94523 421307305 501(C)(6) 650 ANNUAL MEMBERSHIP CONTRIBUTION NOVEMBER 2017 - OCTOBER 2018 SILICON VALLEY LEADERSHIP GROUP 235 MONTGOMERY STREET SUITE 760 SAN JOSE CA 95110 942460352 501(C)(6) 7500 SPONSORSHIP OF THE 2018 SENATOR FEINSTEIN FIRESIDE CHAT LUNCHEON SAN FRANCISCO CHAMBER OF COMMERCE 235 MONTGOMERY STREET SUITE 760 SAN FRANCISCO CA 94104 940881445 501)C)(6) 2500 SPONSORSHIP OF THE 2018 CITY HALL ADVOCACY DAY BASHOF - BAY AREA SPORTS HALL OF FAME 465 CALIFORNIA STREET SUITE 806 SAN FRANCISCO CA 94104 942618633 501(C)(3) 1500 SPONSORSHIP OF THE BAY AREA SPORTS HALL OF FAME: THE 39TH ANNUAL BAY AREA SPORTS HALL OF FAME ENSHRINEMENT, BANQUET, MONDAY, MAY 21, 2018 CHANGEORG 9777 GOLF LINKS ROAD OAKLAND CA 94605 501(C)(3) 40 GENERAL DONATION OAKLAND ZOO 2969 BROADWAY OAKLAND CA 94605 941687847 501(C)(3) 1000 SPONSORSHIP OF THE OAKLAND ZOO SUMMIT BANK FOUNDATION P O BOX 45788 OAKLAND CA 94611 311648835 501(C)(3) 400 CONTRIBUTION FOR THE 2018 JOE MORGAN CELEBRITY GOLF TOURNAMENT, DIABLO COUNTRY CLUB UP FOR GROWTH 2001 GATEWAY PLACE SUITE 101E WASHINGTON CA 20006 831381367 501(C)(3) 5000 LOCAL SPONSOR SILICON VALLEY LEADERSHIP GROUP 600 CALIFORNIA STREET SUITE 900 SAN JOSE CA 95110 942460352 501(C)(3) 1000 2018 REAL COALITION BRIDGE HOUSING PO BOX 837 SAN FRANCISCO CA 94108 942827909 501(C)(3) 10000 SPONSORSHIP OF THE BRIDGE HOUSING 35TH ANNIVERSAY GALA, OCTOBER 25, 2018 CAPITOL WEEKLY 91 GREGORY LANE 11 SACRAMENTO CA 95812 460763322 1000 SPONSORSHIP OF CAPITOL WEEKLY TOP 100 EVENT PLEASANT HILL CHAMBER OF COMMERCE 101 MONTGOMERY STREET SUITE 1350 PLEASANT HILL CA 94523 431529707 501(C)(6) 650 MEMBERSHIP CONTRIBUTION ENTERPRISE COMMUNITY PARNTERS 170 COLUMBUS AVENUE SUITE 240 SAN FRANCISCO CA 94104 521231931 501(C)(3) 500 SPONSORSHIP CONTRIBUTION FOR SOIREE BY THE BAY WILLIE L BROWN JR INSTITUTE ON POLITICS & PUBLIC SERVICE 275 BATTERY STREET SUITE 940 SAN FRANCISCO CA 94133 421572763 501(C)(3) 1000 SPONSORSHIP CONTRIBUTION FOR THE WILLIE BROWN INSTITUTE BREAKFAST CLUB OCTOBER 30, 2018 SAN FRANCISCO BUSINESS TIMES 155 SANSOME STREET 9TH FLOOR SAN FRANCISCO CA 94111 593089188 6000 SPONSORSHIP CONTRIBUTION FOR THE MOST ADMIRED CEO'S OF 2018 - NOVEMBER 8, 2018 THE CITY CLUB 1000 HALL OF FAME AVENUE SAN FRANCISCO CA 94104 501(C)(3) 75 ANNUAL CONTRIBUTION FOR THE CITY CLUB'S HOLIDAY FUND NAISMITH MEMORIAL BASKETBALL HALL OF FAME 11 DUPONT CIRCLE NW SUITE 500 SPRINGFIELD CA 01105 046128892 501(C)(3) 1250 SPONSORSHIP CONTRIBUTION FOR THE 2018 ENSHRINMENT CELEBRATION OF RICK WELTZ ALLIANCE FOR JUSTICE 235 MONTGOMERY STREET SUITE 760 WASHINGTON CA 20036 521009973 501(C)(3) 10 GENERAL DONATION SAN FRANCISCO CHAMBER OF COMMERCE 235 MONTGOMERY STREET SUITE 760 SAN FRANCISCO CA 94104 940834950 501(C)(6) 2000 SPONSORSHP CONTRIBUTION OF THE 2018 WARRIORS HOLIDAY HOOPS LUNCHEON IN SUPPORT OF EDUCATION AND YOUTH IN THE BAY AREA METROPOLITAN TRANSPORTATION COMMISSION P O BOX 45788 SAN FRANCISCO CA 94145 500 SPONSORSHIP OF WASHINGTON DC CONGRESSIONAL RECEPTION 2018 12 9 X X X 0 1 0 1 0 0 0 1 0 JAMES WUNDERMAN PRESIDENT & CEO 513745 0 100000 0 43801 0 133000 0 20974 0 811520 0 0 0 JOHN GRUBB COO 217245 0 45000 0 3230 0 27506 0 12606 0 305587 0 0 0 JEANINE HAWK CFO (THROUGH 12/2018) 213393 0 0 0 1375 0 25019 0 12606 0 252393 0 0 0 MICAH WIENBERG PRESIDENT, BACEI 192450 0 13000 0 3230 0 24139 0 12606 0 245425 0 0 0 RAYMOND SEAN RANDOLPH SR. ADVISOR, BAC AND BACEI 186829 0 11300 0 360 0 21686 0 20507 0 240682 0 0 0 DEL CHRISTENSEN CHIEF OF GLOBAL BUS. DEVEL 162940 0 20251 0 360 0 14306 0 16698 0 214555 0 0 0 KRISTEN VERNON MEMBERSHIP/DEVEL OFFICER 159555 0 20000 0 360 0 20833 0 25133 0 225881 0 0 0 MATT REGAN SR. VP PUBLIC POLICY 135394 0 30000 0 2360 0 16373 0 144 0 184271 0 0 0 LINDA BIDROSSIAN SR. VP PUBLIC POLICY 145544 0 19900 0 660 0 17549 0 13797 0 197450 0 0 0 PART I, LINE 4B THE CEO PARTICIPATED IN A NON-QUALIFIED RETIREMENT PLAN FOR THE AMOUNT OF $100,000. PART I, LINE 5 ONE OF OUR HIGHLY COMPENSATED EMPLOYEES IS PAID COMMISSION ON NEW MEMBERSHIPS. PART I, LINE 7 SOME OFFICERS AND EMPLOYESS RECEIVED A BONUS BASED ON PERFORMANCE AS APPROVED BY BOARD OF DIRECTORS. THESE PAYMENTS ARE INCLUDED IN THE W-2'S. SCHEDULE J - EXPENSE REPORTING THE BAY AREA COUNCIL HAS A WRITTEN POLICY REGARDING EXPENSE REPORT SUBMISSION AND REIMBURSEMENT POLICY. NONE OF THE QUESTIONS IDENTIFIED IN 1.A ABOVE APPLY TO THE COUNCIL. ALL EXPENSES MUST BE SUPPORTED BY EVIDENCE OF THE TYPE OF EXPENSE, BUSINESS PURPOSE AND RECEIPTS. BUSINESS TRIP TRAVEL REQUIRING OVERNIGHT STAYS REQUIRE PRE-APROVAL. THE BAY AREA COUNCIL COMPENSATION POLICIES AND PROCEDURES FOR DETERMINING COMPENSATION ARE OUTLINED IN OUR EMPLOYEE POLICY MANUAL. EVALUATIONS AND APPROVALS ARE SECURED FOR ALL STAFF MEMBERS INCLUDING THE CEO AND OTHER OFFICERS. APPROVAL IS REQUIRED. REGARDING BAC EMPLOYER CONTRIBUTION FOR HEALTH BENEFITS. BAC PROVIDES UNIFORM EMPLOYER CONTRIBUTIONS FOR THOSE INDIVIDUALS ELECTING VARIOUS HEALTH BENEFIT COVERAGE. THE EMPLOYER BENEFIT MAY VARY BETWEEN EMPLOYEES BECAUSE THE EMPLOYER CONTRIBUTION IS DEPENDING UPON WHETHER AN EMPLOYEE ELECTS ONLY FOR HIM OR HERSELF; FOR HIM/OR HER PLUS SPOUSE; OR FULL FAMILY COVERAGE. OTHERS MAY WAIVE BENEFITS BECAUSE THEY ARE COVERED ELSEWHERE IN WHICH CASE THE EMPLOYER CONTRIBUTION IS LESS THAT WHAT BAC PROVIDES OR IS ZERO IF COVERAGES ARE FULLY WAIVED. FORM 990, PART VI, SECTION A, LINE 6 BAY AREA COUNCIL IS A BUSINESS MEMBERSHIP ORGANIZATION. MAJOR COMPANIES JOIN THE BAY AREA COUNCIL AS MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A THE BAY AREA COUNCIL EXECUTIVE COMMITTEE MAY ELECT A MEMBER TO THE COMMITTEE AND BOARD MEMBERS. FORM 990, PART VI, SECTION A, LINE 7B THE EXECUTIVE COMMITTEE OF THE BOARD OFFICIALLY MEETS 4 TIMES DURING EACH CALENDAR YEAR OR AS NECESSARY TO APPROVE DECISIONS BASED UPON DELEGATIONS OF AUTHORITY OUTLINED IN THE BY LAWS. SHOULD DECISIONS REQUIRE BOARD APPROVAL, THESE ARE VOTED UPON BY THE ENTIRE BOARD DURING THE ANNUAL MEETING. FORM 990, PART VI, SECTION B, LINE 11B THE AUDITED FINANCIAL STATEMENTS AND TAX RETURNS ARE CONDUCTED AND PREPARED BY AN INDEPENDENT CPA AUDIT FIRM. THE GENESIS OF INFORMATION PRESENTED ON THE 990 TAX RETURNS INCLUDES ALL OF THE AUDITED FIGURES. COPIES OF THE TAX RETURN ARE MADE AVAILABLE TO BOARD MEMBERS AND THE FINANCE COMMITTEE. WE SUBMIT THE 990 TAX RETURN FOR POSTING TO GUIDESTAR SO THAT ORGANIZATION'S ACTIVITIES ARE TRANSPARENT TO THE PUBLIC AT LARGE. FORM 990, PART VI, SECTION B, LINE 12C THE CEO HAS RESPONSIBILITY FOR MONITORING COMPLIANCE WITH OUR POLICIES. THESE POLICIES ARE CODIFIED IN OUR EMPLOYEE HANDBOOK, ACKNOWLEDGED BY EACH BOARD AND STAFF MEMBER AND ALSO REVIEWED FOR COMPLIANCE WITH CURRENT LAWS AND REGULATIONS BY OUTSIDE LEGAL COUNCIL. THE INDEPENDENT ACCOUNTANTS ALSO TEST FOR COMPLIANCE IN PERFORMING THEIR INDEPENDENT FINANCIAL AUDIT AT YEAR END. FORM 990, PART VI, SECTION B, LINE 15 THE PROCESS FOR DETERMINING COMPENSATION FOR THE CEO AND KEY EMPLOYEES IS BENCHMARKING AGAINST COMPARABILITY DATA WITH APPROVAL BY THE BOARD CHAIRMAN. WE ALSO HAVE OVERSIGHT BY THE FINANCE COMMITTEE OF THE EXECUTIVE COMMITTEE BOARD. THE BAC USES SALARY SURVEY INFORMATION PROVIDED BY OPPORTUNITY KNOCKS AS WELL AS BENCHMARKING THE STAFF SALARIES WITH OTHER SIMILAR 501(C)4 ORGANIZATIONS OF SIMILAR SIZE AND FINANCIAL RESULTS. DELIBERATIONS AND DECISIONS ARE CONTEMPORANEOUSLY DOCUMENTED IN THE MINUTES. FORM 990, PART VI, SECTION C, LINE 18 FORM 990 IS AVAILABLE TO THE PUBLIC ON GUIDESTAR. WWW.GUIDESTAR.ORG FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKE ITS GOVERNING DOCUMENTS, CONFLICTS OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. 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