2019-03-27T21:08:18-05:00 2018-06-30 946214841 ARMANINO LLP 12657 ALCOSTA BLVD STE 500 SAN RAMON CA 945834600 990 2017-07-01 680349777 COMMUNITY FOUNDATION OF THE NAPA VALLEY COMM 7072549565 3299 CLAREMONT WAY NO 2 NAPA CA 94558 TERENCE MULLIGAN PRESIDENT 7072549565 2019-03-19 1 KATY BROWN P00650274 9257902600 2019-03-19 38.111.205.16 2019-03-19 14:38:38 PD P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 32CDE991C152F389A30DE5702E9B7F379660D813 2017 2019-02-21 02:37:17Z NAPA VALLEY COMMUNITY FOUNDATION TERENCE MULLIGAN 3299 CLAREMONT WAY NO 2 NAPA CA 94558 40709351 0 X WWW.NAPAVALLEYCF.ORG X 1994 CA TO MOBILIZE RESOURCES, PROMOTE PHILANTHROPY AND PROVIDE LEADERSHIP ON VITAL ISSUES IN NAPA COUNTY. 18 18 12 23 0 0 6319801 28794108 23487 26070 337486 443244 20000 25000 6700774 29288422 2832008 14523008 0 0 839189 929647 0 0 143974 374561 503463 4045758 15956118 2655016 13332304 21833284 36100693 2381243 2761283 19452041 33339410 X TO MOBILIZE RESOURCES, PROMOTE PHILANTHROPY AND PROVIDE LEADERSHIP ON VITAL COMMUNITY ISSUES IN NAPA COUNTY. WE LOOK FOR CHARITABLE PROJECTS THAT MAKE A LASTING DIFFERENCE. WE COMMIT OUR RESOURCES TO THESE PROJECTS, AND INSPIRE OTHERS TO DO SO, AS WELL. WE BELIEVE THERE IS STRENGTH IN NUMBERS - THAT BY WORKING TOGETHER, WE CAN HELP MORE PEOPLE MORE QUICKLY THAN ANY ONE DONOR ACTING ALONE. WE MULTIPLY THE IMPACT OF INDIVIDUAL GIVERS, POOLING RESOURCES FOR THE COMMON GOOD IN OUR COMMUNITY IMPACT FUNDS. WE SERVE AS A CATALYST FOR POSITIVE CHANGE IN NAPA COUNTY. 0 0 15383080 14523008 51070 PROVIDED GRANTS TO MORE THAN 100 ORGANIZATIONS COVERING A VARIETY OF CHARITABLE PURPOSES INCLUDING YOUTH, HEALTH, FAMILY SERVICES, LEGAL IMMIGRATION SERVICES, FOOD, SHELTER, AND OTHER HUMANITARIAN EFFORTS, EDUCATION, RELIGION, THE ARTS AND DISASTER RELIEF AND RECOVERY. ENGAGED IN COMMUNITY LEADERSHIP ACTIVITIES, INCLUDING CONVENING STAKEHOLDERS, NONPROFIT AND LOCAL LEADERS ON IMPORTANT ISSUES FOR NAPA COUNTY.MANAGED A MULTI-YEAR CAMPAIGN TO CREATE NEW CITIZENS IN NAPA COUNTY CALLED THE ONE NAPA VALLEY INITIATIVE, WHICH IN THE FIVE-YEAR PERIOD ENDING 6/30/18 PROVIDED LEGAL CONSULTATIONS AND ESL CLASSES TO MORE THAN 4,900 RESIDENTS; HELPED 2,612 SUBMIT APPLICATIONS FOR CITIZENSHIP AND OTHER IMMIGRATION BENEFITS TO THE US GOVERNMENT; AND ENABLED 929 PEOPLE TO BECOME U.S. CITIZENS.THE NAPA VALLEY DISASTER RELIEF FUND (DISASTER RELIEF FUND) WAS RE-ACTIVATED DURING THE YEAR, AS A RESULT OF THE NAPA FIRE COMPLEX THAT BEGAN ON OCTOBER 8, 2017. THE GOVERNOR DECLARED A STATE OF EMERGENCY AS A RESULT OF THE FIRES IN NAPA COUNTY ON OCTOBER 9, 2017, AND THE FEDERAL GOVERNMENT DECLARED A MAJOR DISASTER ON OCTOBER 10, 2017. THE DISASTER RELIEF FUND WAS ACTIVATED ON OCTOBER 10, 2017, FOLLOWING THAT DECLARATION. GRANTS WERE MADE TO QUALIFIED NONPROFITS TO PROVIDE RELIEF AND RECOVERY PROGRAMS AND FINANCIAL ASSISTANCE TO ELIGIBLE PEOPLE WHO LIVE OR WORK IN NAPA COUNTY, AND WERE AFFECTED BY THE NAPA FIRE COMPLEX. DURING THE FISCAL YEAR ENDING JUNE 30, 2018 THESE GRANTS PROVIDED CRITICAL RELIEF SERVICES LIKE MEDICAL CARE, COUNSELING, FOOD, LEGAL ASSISTANCE AND TEMPORARY SHELTER TO 15,000 PEOPLE; AS WELL AS DIRECT FINANCIAL AID TO APPROXIMATELY 2,000 RESIDENTS AND BUSINESSES FOR BASIC NEEDS LIKE RENT AND UTILITIES, TO REPLACE ESSENTIAL HOUSEHOLD CONTENTS DESTROYED IN THE FIRES, TO REPAIR OR REBUILD HOMES AND TO HELP SMALL BUSINESSES RECOVER FROM ECONOMIC AND PHYSICAL LOSSES STEMMING FROM THE FIRES. GRANTS MADE ALSO INCLUDE THE IMMEDIATE DISTRIBUTION OF GRANTS TO A CORE GROUP OF 16 NONPROFIT PARTNERS TOTALING $565,000, WHICH WERE PRE-APPROVED IN FISCAL YEAR 2016 AFTER THIS GROUP OF NONPROFITS PARTICIPATED IN TECHNICAL ASSISTANCE TO IMPROVE THEIR PREPAREDNESS CAPACITY AND EMERGENCY RESPONSE. NVCF ALSO CONVENED DECISION-MAKERS RESPONSIBLE FOR DISASTER RELIEF FROM LOCAL AND FEDERAL GOVERNMENT AGENCIES TO ENSURE A COORDINATED RESPONSE THAT REACHED AS MANY PEOPLE AS POSSIBLE AND LEVERAGED OUR GRANTS WITH FEDERAL DISASTER RELIEF AID, AS WELL AS FUNDED AND HELPED COORDINATE AND FISCALLY SPONSOR THE NAPA VALLEY COMMUNITY ORGANIZATIONS ACTIVE IN DISASTERS (COAD), A NETWORK OF NONPROFIT, FAITH COMMUNITY AND GOVERNMENT SECTOR GROUPS WHOSE MISSION IS TO IMPROVE COORDINATION AND COMMUNICATION BEFORE, DURING AND AFTER A DISASTER. 15383080 1 1 0 1 0 1 0 0 1 1 1 1 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 1 0 0 0 0 1 0 0 0 0 1 1 0 0 0 1 4 0 1 12 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 18 18 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X SANDY FASOLD CFO 7072549565 3299 CLAREMONT WAY NO 2 NAPA CA 94558 CARRY THACHER CHAIR 1.00 X X 0 0 0 MANBIN MONTEVERDI CO-VICE CHAIR 1.00 X X 0 0 0 LORAINE STUART CO-VICE CHAIR 1.00 X X 0 0 0 DELL COATS TREASURER 1.00 X X 0 0 0 JENNIFER BYRAM SECRETARY 1.00 X X 0 0 0 MAIRA AYALA DIRECTOR 1.00 X 0 0 0 MARY ANN CLEARY DIRECTOR 1.00 X 0 0 0 DAWNINE DYER DIRECTOR 1.00 X 0 0 0 ELBA GONZALES-MARES DIRECTOR 1.00 X 0 0 0 HEIDI HOLZHAUER DIRECTOR 1.00 X 0 0 0 KENT IMRIE DIRECTOR 1.00 X 0 0 0 BLAIR LAMBERT DIRECTOR 1.00 X 0 0 0 ED MATOVCIK DIRECTOR 1.00 X 0 0 0 BRAD NICHINSON MD DIRECTOR 1.00 X 0 0 0 RICHARD PASTCAN MD DIRECTOR 1.00 X 0 0 0 OSCAR RENTERIA DIRECTOR 1.00 X 0 0 0 IAIN SILVERTHORNE DIRECTOR 1.00 X 0 0 0 JAMIE WATSON DIRECTOR 1.00 X 0 0 0 TERENCE MULLIGAN PRESIDENT 40.00 3.00 X 234999 0 24099 SANDY FASOLD CFO 32.00 1.00 X 97581 0 5407 ADRIENNE CAPPS VP OF DEVELOPMENT 32.00 X 110151 0 12660 442731 0 42166 2 0 1 0 0 75519 35000 28683589 761576 28794108 ADMINISTRATIVE FEES 525920 26070 26070 26070 476508 476508 11387665 11420929 -33264 -33264 -33264 SUPPORT. ORG. MGMT FEE 900099 25000 25000 25000 29288422 51070 0 443244 14523008 14523008 389889 174512 182964 32413 417263 234537 139341 43385 10276 6267 1213 2796 55849 37902 8285 9662 56370 28514 22553 5303 54802 54802 31665 31665 52990 52990 121903 121903 36937 21754 9257 5926 59212 34935 14803 9474 1670 1103 278 289 31719 4780 8995 17944 510 301 127 82 2846 1679 712 455 OTHER 60576 60576 STRATEGIC PLAN 20706 12217 5176 3313 DUES & SUBSCRIPTIONS 14538 8577 3635 2326 MARKETING 10606 10606 2783 2723 60 15956118 15383080 429064 143974 500 441445 7161884 328200 632950 15 4092 39998 33331 4793 43611 39459 4662 4152 20875232 28140781 138439 123503 21833284 36100693 40230 100949 297275 474783 2043738 2185551 2381243 2761283 X 13098143 14464547 882545 13403510 5471353 5471353 19452041 33339410 21833284 36100693 13332304 555065 0 X X 0 1 X 1 0 X 2573159 11604871 3665416 6189225 28794108 52826779 2573159 11604871 3665416 6189225 28794108 52826779 14779884 38046895 324977 329095 335023 334053 476508 1799656 54626435 167186 0.69650 0.87010 X 0 15956118 15956118 947806 236952 0 0 624254 395565 352288 947806 2319913 3479870 156064 98891 88072 236952 579979 869969 53 16 2814641 2119616 1738777 184005 8912114 4456929 1 1 0 1 X 5909462 440645 294277 6055830 5483250 80957 641461 296206 5909462 5597047 209560 -34671 288686 5483250 5810643 50000 22559 286155 5597047 5412644 28581 574254 204836 5810643 0.00000 0.91600 0.08400 0 0 43611 39459 4152 4152 INVESTMENTS - PUBLICLY TRADED SECURITIES 28140781 F 28140781 X PART IV, LINE 2B: AS OF JUNE 30, 2018, THE FOUNDATION MAINTAINED A TOTAL OF $2,185,551 FOR OTHER NONPROFIT ORGANIZATIONS IN WHICH THE ORGANIZATIONS TRANSFERRED ASSETS TO THE FOUNDATION AND NAMED THEMSELVES AS BENEFICIARIES. PART V, LINE 4: THE ANNUAL SPENDING POLICY IS INTENDED TO ENABLE THE NAPA VALLEY COMMUNITY FOUNDATION'S ENDOWMENT FUNDS TO PROVIDE PERMANENT SUPPORT TO A VARIETY OF EDUCATIONAL, ENVIRONMENTAL, SOCIAL, AND CULTURAL NEEDS THROUGHOUT NAPA COUNTY. PART X, LINE 2: THE FOUNDATION IS A TAX-EXEMPT FOUNDATION UNDER SECTION 501(C) (3) OF THE INTERNAL REVENUE CODE. THE FOUNDATION IS ALSO EXEMPT FROM STATE INCOME TAXES UNDER PROVISIONS OF THE CALIFORNIA REVENUE AND TAXATION CODE. ACCORDINGLY, THE CONSOLIDATED FINANCIAL STATEMENTS CONTAIN NO PROVISION FOR INCOME TAXES. THE FOUNDATION EVALUATES ITS TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN TO DETERMINE WHETHER THE TAX POSITIONS ARE "MORE-LIKELY-THAN-NOT" OF BEING SUSTAINED BY THE APPLICABLE TAX AUTHORITY. TAX POSITIONS NOT DEEMED TO MEET THE "MORE-LIKELY-THAN-NOT" THRESHOLD ARE RECORDED AS AN EXPENSE IN THE APPLICABLE YEAR. AS OF JUNE 30, 2018, THE FOUNDATION DOES NOT HAVE ANY SIGNIFICANT UNCERTAIN TAX POSITIONS FOR WHICH A RESERVE WOULD BE NECESSARY. 1 10000 DEGREES 1650 LOS GAMOS DRIVE SUITE 110 SAN RAFAEL CA 94903 953667812 501(C)(3) 55000 FOR SUPPORT OF 10,000 DEGREES' PROGRAMS AND SCHOLORSHIPS FOR SONOMA COUNTY S ABODE SERVICES 40849 FREMONT BLVD FREMONT CA 94538 943087060 501(C)(3) 253000 FOR RAPID REHOUSING SERVICES AND SUBSIDIES FROM JANUARY 2018 THROUGH JUNE 2018 FOR PEOPLE WHO LIVE OR WORK IN NAPA COUNTY AND WERE DISPLACED AS A RESULT OF THE NAPA FIRE COMPLEX AIM HIGH FOR HIGH SCHOOL PO BOX 410715 SAN FRANCISCO CA 941410715 943296338 501(C)(3) 20000 TO SUPPORT EXPANSION OF THE NAPA AIM HIGH SUMMER PROGRAM ALDEA INC PO BOX 841 NAPA CA 94559 942159248 501(C)(3) 60336 GENERAL SUPPORT, ALDEA BEHAVIOR HEALTH SERVICES AT WOLFE CENTER, DRUG PREVEN ALPHA PREGNANCY CLINICS 3449 VALLE VERDE DRIVE STE C NAPA CA 94558 680114145 501(C)(3) 5000 FOR GENERAL SUPPORT, IN MEMORY OF DIEDRE ECKLE AMERICAN CANYON FIRE DISTRICT 4381 BROADWAY STREET SUITE 201 AMERICAN CANYON CA 94503 946024513 52500 FOR GENERAL SUPPORT. THIS GRANT IS MADE POSSIBLE BY KAISER PERMANENTE NORTHERN CALIFORNIA COMMUNITY BENEFIT PROGRAMS BAY AREA AIR QUALITY MANAGEMENT DISTRICT 375 BEALE STREET SUITE 600 SAN FRANCISCO CA 94105 941622746 13500 FOR GENERAL SUPPORT. THIS GRANT IS MADE POSSIBLE BY KAISER PERMANENTE NORTHERN CALIFORNIA COMMUNITY BENEFIT PROGRAMS BAY AREA LEGAL AID 1735 TELEGRAPH AVENUE OAKLAND CA 94612 941631316 501(C)(3) 25000 FOR DISASTER RELIEF SERVICES RELATED TO THE 2017 NAPA FIRE COMPLEX AND AS DETERMINED IN THE PRE-QUALIFIED DISASTER RELIEF AGREEMENT BIRTHRIGHT OF NAPA 1447 4TH STREET NAPA CA 94559 680151739 501(C)(3) 10000 FOR GENERAL SUPPORT, IN HONOR OF BETTY SWEET BOYS & GIRLS CLUBS OF ST HELENA AND CALISTOGA 1420 TAINTER STREET ST HELENA CA 94574 680226714 501(C)(3) 55000 FOR GENERAL SUPPORT BOYS AND GIRLS CLUBS OF NAPA VALLEY 1515 PUEBLO AVENUE NAPA CA 94558 946033413 501(C)(3) 40000 FOR SUPPORT OF THE AMERICAN CANYON BUILDING CAMPAIGN BURBANK HOUSING DEVELOPMENT CORPORATION 790 SONOMA AVENUE SANTA ROSA CA 95404 942837785 501(C)(3) 2000000 FOR SUPPORT OF THE CONSTRUCTION AND DEVELOPMENT OF THE STODDARD WEST APARTMENTS, AFFORDABLE HOUSING IN NAPA COUNTY CALISTOGA JOINT UNIFIED SCHOOL DISTRICT 1520 LAKE STREET CALISTOGA CA 94515 521557245 177500 FOR SUPPORT OF COLLEGE FIELD TRIPS AND TEACHER TRAINING FOR AVID PROGRAM CALISTOGA JUNIOR & SENIOR HIGH SCHOOL 1608 LAKE STREET CALISTOGA CA 94515 10000 FOR THE 2016 KENT AND FRANCES INGALLS SCHOLARSHIP AWARD CANINE GUARDIANS ASSISTANCE DOGS 2300 ARTHUR STREET NAPA CA 94559 383917740 501(C)(3) 15000 FOR GENERAL SUPPORT CARMELITE HOUSE OF PRAYER PO BOX 347 OAKVILLE CA 94562 941427050 10000 FOR REPAIR OF THE CHAPEL CENTER FOR VOLUNTEER AND NONPROFIT LEADERSHIP 65 MITCHELL BLVD SUITE 101 SAN RAFAEL CA 94903 680101012 501(C)(3) 50000 FOR DISASTER RELIEF SERVICES RELATED TO THE 2017 NAPA FIRE COMPLEX AND AS DETERMINED IN THE PRE-QUALIFIED DISASTER RELIEF AGREEMENT CHILD START INC 439 DEVLIN ROAD NAPA CA 94558 680442009 501(C)(3) 5000 FOR THE RAISING A READER CHILDREN'S AIDS ART PROGRAMME 100 SOUTH STREET SUITE 110 SAUSALITO CA 94965 260118652 501(C)(3) 10000 FOR GENERAL PURPOSES, AND UNRESTRICED SUPPORT CITY OF AMERICAN CANYON 4381 BROADWAY SUITE 201 AMERICAN CANYON CA 94503 680264744 113000 FOR GENERAL SUPPORT CITY OF CALISTOGA 1232 WASHINGTON STREET CALISTOGA CA 94515 946000305 45500 FOR GENERAL SUPPORT CITY OF NAPA- OFFICE OF MAYOR PO BOX 660 NAPA CA 945590660 946000380 588000 FOR GENERAL SUPPORT. THIS GRANT IS MADE POSSIBLE BY KAISER PERMANENTE NORTHERN CALIFORNIA COMMUNITY BENEFIT PROGRAMS CITY OF NAPA PARKS AND RECREATION SERVICES DEPT 1850 SOSCOL AVE SUITE 201 NAPA CA 94559 19105 TO PURCHASE MATERIALS TO IMPORVE DRAINAGE AND CULVERTS TO THE MAIN ENTRANCE CITY OF NAPA SUCCESSOR AGENCY - PARKWAY PLAZA RDA PO BOX 660 NAPA CA 945590660 946000380 100000 FOR GENERAL SUPPORT. THIS GRANT IS MADE POSSIBLE BY KAISER PERMANENTE NORTHERN CALIFORNIA COMMUNITY BENEFIT PROGRAMS CITY OF NAPA SUCCESSOR AGENCY - SOSCOL GATEWAY RDA TOTAL PO BOX 660 NAPA CA 945590660 946000380 17500 FOR GENERAL SUPPORT. THIS GRANT IS MADE POSSIBLE BY KAISER PERMANENTE NORTHERN CALIFORNIA COMMUNITY BENEFIT PROGRAMS CITY OF ST HELENA 1480 MAIN ST ST HELENA CA 94574 946000411 87500 FOR GENERAL SUPPORT. THIS GRANT IS MADE POSSIBLE BY KAISER PERMANENTE NORTHERN CALIFORNIA COMMUNITY BENEFIT PROGRAMS COAST GUARD FOUNDATION INC 394 TAUGWONK ROAD STONINGTON CT 06378 042899862 501(C)(3) 5000 FOR GENERAL SUPPORT COLLABRIA CARE 414 SOUTH JEFFERSON STREET NAPA CA 94559 680393144 501(C)(3) 5000 FOR SUPPORT OF HOSPICE, "LIGHT UP A LIFE" HOLIDAY GIFT TO HONOR BARBARA W. W COMMUNITY ACTION OF NAPA 2310 LAUREL STREET SUITE 1 NAPA CA 94559 941610851 501(C)(3) 75000 FOR SUPPORT OF THE SENIOR NUTRITION PROGRAM, UNRESTRICTED USE PER REQUEST OF COMMUNITY FOUNDATION SONOMA COUNTY 120 STONY POINT ROAD SUITE 220 SANTA ROSA CA 95401 680003212 501(C)(3) 29000 FOR SUPPORT OF THE SONOMA COUNTY RESILIENCE FUND COMMUNITY HEALTH CLINIC OLE DBA OLE HEALTH 1141 PEAR TREE LANE SUITE 100 NAPA CA 94558 237221695 501(C)(3) 85000 FOR GENERAL SUPPORT COMMUNITY HEALTH INITIATIVE NAPA COUNTY INC 2140 JEFFERSON ST SUITE D NAPA CA 94559 251924934 501(C)(3) 15000 FOR GENERAL SUPPORT, SENIORS INSURANCE PROGRAM, GENERAL PROJECT ASSISTANCE COMMUNITY RESOURCES FOR CHILDREN 3299 CLAREMONT WAY SUITE 1 NAPA CA 94558 942524785 501(C)(3) 9000 TO SUPPORT THE ACTIVE MINDS SCHOOL READINESS PROGRAM FROM JULY 2018 THROUGH JUNE 2019 COPE FAMILY CENTER 707 RANDOLPH STREET NAPA CA 94559 942322399 501(C)(3) 781758 FOR DISASTER RELIEF SERVICES RELATED TO THE 2017 NAPA FIRE COMPLEX AND AS DETERMINED IN THE PRE-QUALIFIED DISASTER RELIEF AGREEMENT CORSTONE 8 MARKET PLACE SUITE 300 BALTIMORE MD 21202 942393629 501(C)(3) 25000 FOR GENERAL SUPPORT COUNTY OF NAPA 1195 THIRD STREET NAPA CA 94559 946000525 3187000 FOR GENERAL SUPPORT. THIS GRANT IS MADE POSSIBLE BY KAISER PERMANENTE NORTHERN CALIFORNIA COMMUNITY BENEFIT PROGRAMS DI ROSA PRESERVE 5200 SONOMA HWY 121 NAPA CA 94559 943367956 501(C)(3) 20000 FOR THE DI ROSA FUTURE'S FUND DIOCESE OF SANTA ROSA PO BOX 1297 SANTA ROSA CA 954021297 942509590 501(C)(3) 25000 FOR SUPPORT OF THE MARION SISTERS OF SANTA ROSA, IN MEMORY OF CARL SCIAMBRA E4E RELIEF LLC 220 NORTH TRYON STREET CHARLOTTE NC 28202 566047886 501(C)(3) 1070000 TO SUPPORT NAPA VALLEY COMMUNITY FOUNDATION'S RELIEF FUND PROGRAM TO PROVIDE SERVICES AND GRANTS TO ELIGIBLE HOMEOWNERS AND RENTERS AFFECTED BY THE NAPA FIRE COMPLEX AS OUTLINED IN THE RELIEF FUND AGREEMENT FAMILY HOUSE INC 540 MISSION BAY BLVD NORTH SAN FRANCISCO CA 94158 942722663 501(C)(3) 10000 FOR THE GENERAL OPERATING BUDGET FIRST PRESBYTERIAN CHURCH OF ST HELENA 1428 SPRING STREET ST HELENA CA 94574 17000 FOR GENERAL SUPPORT, AND VIOLET YOUNG SCHOLARSHIP PROGRAM FRIENDS OF BERKELEY TUOLUMNE CAMP PO BOX 7931 BERKELEY CA 94707 942976224 501(C)(3) 10000 TO SUPPORT THE WORK OF FRIENDS OF BERKELEY TUOLUMNE CAMP GREATER HOUSTON COMMUNITY FOUNDATION 5120 WOODWAY DR SUITE 6000 HOUSTON TX 77056 237160400 501(C)(3) 7767 FOR THE HURRICANE HARVEY RELIEF FUND FROM A FUNDRAISER BY OXBOW PUBLIC MARKET VENDORS GREATER NAPA VALLEY FAIR HOUSING CENTER 1804 SOSCOL AVE SUITE 203 NAPA CA 94559 421576121 501(C)(3) 80000 FOR GENERAL SUPPORT, SUPOORT OF OPERATION AND HOUSING PROGRAMS IN COORDINATI GUNILDA RIANDA SENIOR CENTER ASSOCIATION 1475 MAIN STREET ST HELENA CA 94574 202411077 501(C)(3) 5000 FOR SUPPORT OF THE GENERAL OPERATING FUND, FOR GENERAL SUPPORT IN MEMORY OF HEARTS & HANDS PRESCHOOL INC 1504 MYRTLE STREET CALISTOGA CA 94515 452424700 501(C)(3) 6000 TO SUPPORT PRESCHOOL PARTICIPATION FOR LOW-INCOME CHILDREN IN CALISTOGA FROM JULY 2018 THROUGH JUNE 2019 HOWELL MOUNTAIN ELEMENTARY SCHOOL DISTRICT 525 WHITE COTTAGE ROAD N ANGWIN CA 94508 680314462 18000 FOR GENERAL SUPPORT. THIS GRANT IS MADE POSSIBLE BY KAISER PERMANENTE NORTHERN CALIFORNIA COMMUNITY BENEFIT PROGRAMS HUMANE SOCIETY OF NAPA PO BOX 695 NAPA CA 94559 237315010 501(C)(3) 71000 FOR GENERAL SUPPORT AND SUPOORT OF THE WELLNESS CLINIC INTERNATIONAL INSTITUTE OF THE BAY AREA 657 MISSION ST STE 301 SAN FRANCISCO CA 94105 941156554 501(C)(3) 77316 FOR PARTICIPATION IN THE CITIZENSHIP LEGAL SERVICES COLLABORATIVE PART OF NA KQED 2601 MARIPOSA STREET SAN FRANCISCO CA 94110 941241309 501(C)(3) 5000 FOR GENERAL SUPPORT, AND GENERAL SUPPORT REFERENCE TO MEMBER #7620300 MENTIS 709 FRANKLIN STREET NAPA CA 94559 941236934 501(C)(3) 121682 FOR THE HEALTHY MINDS HEALTHY AGING PROGRAM, HEALTH MINDS HEALTH AGING (HMHA MOVING FORWARD TOWARDS INDEPENDENCE 68 COOMBS ST BLDG B NAPA CA 94559 943359635 501(C)(3) 5000 FOR GENERAL SUPPORT. THIS GRANT WAS MADE POSSIBLE BY THE GENEROSITY OF PAT NAPA COUNTY LAND TRUST DBA LAND TRUST OF NAPA COUNTY 1700 SOSCOL AVENUE SUITE 20 NAPA CA 94559 942315096 501(C)(3) 5000 FOR GENERAL SUPPORT; GENERAL SUPPORT IN HONOR OF MARY NOVAK NAPA COUNTY MOSQUITO ABATEMENT DISTRICT 15 MELVIN ROAD AMERICAN CANYON CA 94503 946000965 25500 FOR GENERAL SUPPORT. THIS GRANT IS MADE POSSIBLE BY KAISER PERMANENTE NORTHERN CALIFORNIA COMMUNITY BENEFIT PROGRAMS NAPA COUNTY OFFICE OF EDUCATION 2121 IMOLA AVENUE NAPA CA 94559 946002406 166500 FOR GENERAL SUPPORT. THIS GRANT IS MADE POSSIBLE BY KAISER PERMANENTE NORTHERN CALIFORNIA COMMUNITY BENEFIT PROGRAMS NAPA HIGH SCHOOL CHORAL BOOSTER 2475 JEFFERSON ST NAPA CA 94558 680039659 501(C)(3) 7500 FOR SUPPORT OF THE CHORAL PROGRAM, GENERAL SUPPORT NAPA VALLEY CANDO PO BOX 855 NAPA CA 94559 462670379 501(C)(3) 5000 FOR THE START-UP COSTS OF THE NEW CANDO CANGROW FOOD BANK GARDEN NAPA VALLEY CHILD ADVOCACYNETWORK INC DBA PARENTSCAN 1909 JEFFERSON STREET NAPA CA 94558 562498308 501(C)(3) 25000 FOR GENERAL SUPPORT NAPA VALLEY COLLEGE 2277 NAPA VALLEJO HWY NAPA CA 94558 237003565 11000 FOR STUDENT SUPPORT NAPA VALLEY COMMUNITY COLLEGE DISTRICT AUXILIARY SERVICES ORGANIZATION 2277 NAPA-VALLEJO HWY NAPA CA 94558 462918583 501(C)(3) 15000 FOR SUPPORT OF THE NAPA VALLEY COLLEGE FOOD BANK, AND PUENTE PROGRAM NAPA VALLEY FARMWORKER FOUNDATION 1795 THIRD STREET NAPA CA 94559 364790851 501(C)(3) 110000 TO BE RESTRICTED TO STAFF SALARY, AND FIELDS OF OPPORTUNITY SUMMER MENTOR PR NAPA VALLEY UNIFIED EDUCATIONAL FOUNDATION 2425 JEFFERSON STREET ROOM 105 NAPA CA 94558 680005743 501(C)(3) 20000 FOR THE MUSIC CONNECTION PROGRAM FOR INSTRUMENT PURCHASES, GENERAL SUPPORT, NAPA VALLEY UNIFIED SCHOOL DISTRICT 2425 JEFFERSON STREET NAPA CA 94558 20000 FOR SUPPORT OF COLLEGE FIELD TRIPS AND TEACHER TRAINING FOR AVID NAPA VALLEY YOUTH SYMPHONY PO BOX 6594 NAPA CA 94581 141843988 501(C)(3) 25000 FOR SUPPORT OF THE PORFESSIONAL COACHING PROGRAM, GENERAL SUPPORT NAPALEARNS THE NAPA VALLEY PARTNERSHIP FOR 21ST CENTURY EDUCATION 2121 IMOLA AVENUE NAPA CA 94559 272705006 501(C)(3) 15000 FOR GENERAL SUPPORT NATIONAL INTERSCHOLASTIC CYCLING ASSOCIATION 2414 6TH STREET BERKELEY CA 94710 134234305 501(C)(3) 10000 FOR SUPPORT OF THE NORCAL HIGH SCHOOL CYCLING LEAGUE, FOR A MOUNTAIN BIKE CYCLING PROGRAM FOR HIGH SCHOOL STUDENTS NEWS 1141 PEAR TREE LANE SUITE 220 NAPA CA 94558 942745889 501(C)(3) 25000 FOR GENERAL SUPPORT, SUPPORT GROUP THERAPISTS, DOMESTIC VIOLENCE AND SEXUAL NIMBUS ARTS 649 MAIN STREET ST HELENA CA 94574 271503762 501(C)(3) 74998 FOR GENERAL SUPPORT, HUNDREDS OF HANDS PROGRAM OLE HEALTH FOUNDATION 1141 PEAR TREE LANE STE 100 NAPA CA 94558 680149424 501(C)(3) 85000 FOR SUPPORT OF THE NEW BUILDING FUND, GENERAL SUPPORT ON THE MOVE 780 LINCOLN AVENUE NAPA CA 94558 753149095 501(C)(3) 1777401 FOR GENERAL SUPPORT OF THE NAPA COUNTY VOICES PROGRAM, PARENT UNIVERSITY PRO ONE PURPOSE SCHOOL 948 HOLLISTER AVE SAN FRANCISCO CA 94124 462936117 501(C)(3) 15000 FOR SPONSORSHIP OF BENEFIT PLANNED PARENTHOOD SHASTA-DIABLO DBA PLANNED PARENTHOOD NORTHERN CALIFORNIA 2185 PACHECO ST CONCORD CA 94520 941575233 501(C)(3) 8000 FOR GENERAL SUPPORT, AND PROGRAMS POPE VALLEY ELEMENTARY SCHOOL DISTRICT PO BOX 167 POPE VALLEY CA 94567 680314468 15500 FOR GENERAL SUPPORT. THIS GRANT IS MADE POSSIBLE BY KAISER PERMANENTE NORTHERN CALIFORNIA COMMUNITY BENEFIT PROGRAMS QUEEN OF THE VALLEY HOSPITAL FOUNDATION 1000 TRANCAS STREET NAPA CA 94558 237081153 501(C)(3) 59732 FOR GENERAL SUPPORT ROOM TO READ 465 CALIFORNIA STREET SUITE 1000 SAN FRANCISCO CA 94104 912003533 501(C)(3) 5000 FOR GENERAL SUPPORT SALVATION ARMY - GOLDEN STATE DIVISION 832 FOLSOM ST SAN FRANCISCO CA 94107 941170408 5000 FOR SUPPORT OF THE SAN FRANCISCO CORPS- HOLIDAY SALVATION ARMY - NAPA CORPS PO BOX 2250 NAPA CA 945582250 941156347 501(C)(3) 105000 FOR SUPPORT OF THE NAPA VALLEY CULINARY TRAINING ACADEMY PROGRAM SODDY-DAISY HIGH SCHOOL 618 SEQUOYAH ROAD SODDYDAISY TN 37379 5000 FOR SCHOLARSHIPS SONOMA ACADEMY 2500 FARMERS LANE SANTA ROSA CA 95404 943343174 501(C)(3) 15000 FOR A STUDY ROOM IN THE STUDENT SERVICES AREA GUILD SPECTRUM HEALTH HOSPITALS 100 MICHIGAN STREET NE GRAND RAPIDS MI 49503 381360529 501(C)(3) 5000 TO PAY FOR THE TRAVEL EXPENSES OF THE GRAND RAPIDS INVEST HEALTH TEAM TO NAPA FOR A 3-DAY CONVENING ON AFFORDABLE HOUSING AND FOOD SECURITY WITH THE NAPA COUNTY INVEST HEALTH TEAM SPIRIT OF UNITY IN NAPA DBAPUERTAS ABIERTAS COMMUNITY RESOURCE CENTER PO BOX 3009 NAPA CA 94558 203126333 501(C)(3) 31500 FOR PARTICIPATION IN THE CLS, IMMIGRATION SERVICES, GENERAL SUPPORT, VITA, SPOKANE HOUSING AUTHORITY 55 W MISSION AVENUE SPOKANE WA 99201 910965156 5000 TO PAY FOR THE TRAVEL EXPENSES OF THE SPOKANE INVEST HEALTH TEAM TO NAPA FOR A 3-DAY CONVENING ON AFFORDABLE HOUSING AND FOOD SECURITY WITH THE NAPA COUNTY INVEST HEALTH TEAM ST HELENA HOSPITAL FOUNDATION 10 WOODLAND ROAD ST HELENA CA 94574 201384250 501(C)(3) 5000 FOR GENERAL SUPPORT, GALA FUND SUPPORT ENDOWMENT ST HELENA PRESCHOOL FOR ALL 465 MAIN STREET ST HELENA CA 94574 464214921 501(C)(3) 5000 TO PROVIDE LOW-INCOME CHILDREN IN ST. HELENA OPPORTUNITIES TO PARTICIPATE IN PRESCHOOL PROGRAMS THROUGH JUNE 2019 ST HELENA UNIFIED SCHOOL DISTRICT 465 MAIN STREET ST HELENA CA 94574 680314470 381000 FOR GENERAL SUPPORT. THIS GRANT IS MADE POSSIBLE BY KAISER PERMANENTE NORTHERN CALIFORNIA COMMUNITY BENEFIT PROGRAMS ST JOHN THE BAPTIST CATHOLIC SCHOOL 983 NAPA STREET NAPA CA 94559 680078036 10000 TO PURCHASE A NEW LANGUAGE ARTS CURRICULUM, THE HOUGHTON MIFFLIN HARCOURT JOURNEYS AND COLLECTIONS, FOR STUDENTS IN GRADES K-8 SUMMER SEARCH 101 HOWARD STREET SUITE 250 SAN FRANCISCO CA 94105 680200138 501(C)(3) 15000 FOR SUPPORT OF NAPA COUNTY PROGRAMS THE ALPHEIOS PROJECT LTD P O BOX 4302 NAPA CA 94558 272248757 501(C)(3) 54999 FOR GENERAL SUPPORT TMC DEVELOPMENT WORKING SOLUTIONS 930 MONTGOMERY STREET SAN FRANCISCO CA 94133 911951777 501(C)(3) 545000 FOR GRANT AWARDS TO APPROVED NAPA COUNTY SMALL BUSINESSES AFFECTED BY THE OCTOBER 2017 NAPA FIRE COMPLEX, AS IS MORE SPECIFICALLY DETAILED IN THE SCOPE OF WORK TOWN OF YOUNTVILLE 6550 YOUNT STREET YOUNTVILLE CA 945991271 941622942 23000 FOR GENERAL SUPPORT. THIS GRANT IS MADE POSSIBLE BY KAISER PERMANENTE NORTHERN CALIFORNIA COMMUNITY BENEFIT PROGRAMS UNITED POLICYHOLDERS 381 BUSH STREET 8TH FLOOR SAN FRANCISCO CA 94104 943162024 501(C)(3) 20000 FOR SUPPORT OF THE ROADMAP TO RECOVERY PROGRAM TO ASSIST NAPA COUNTY RESIDENTS IN NAVIGATING INSURANCE CLAIMS AND SYSTEMS RELATED TO THE NAPA FIRE COMPLEX UP VALLEY FAMILY CENTERS OF NAPA COUNTY 1440 SPRING STREET ST HELENA CA 94574 800023012 501(C)(3) 731000 FOR EMERGENCY FINANCIAL ASSISTANCE FOR HOUSEHOLDS WHO LIVE OR WORK IN NAPA COUNTY THAT WERE AFFECTED BY THE NAPA FIRES COMPLEX VINTAGE HIGH SCHOOL MUSIC 1375 TROWER AVE NAPA CA 94558 900017157 501(C)(3) 7500 FOR SCHOLARSHIP FUNDS 93 PART I, LINE 2: NAPA VALLEY COMMUNITY FOUNDATION (NVCF) IS COMMITTED TO ENSURING THAT ALL GRANT FUNDS ARE USED SOLELY FOR THE CHARITABLE PURPOSES INTENDED. NVCF CONDUCTS MORE THAN 200 SITE VISITS EACH YEAR WITH NONPROFIT ORGANIZATION IN NAPA COUNTY, ANALYZES FINANCIAL INFORMATION ABOUT PROSPECTIVE GRANTEES, INCLUDING TAX RETURNS AND AUDITED FINANCIALS (WHERE AVAILABLE), AND REQUIRES ALL ORGANIZATION RECEIVING GRANT DISTRIBUTIONS TO AGREE THAT SUCH DISTRIBUTIONS SHALL BE USED ONLY FOR THE CHARITABLE PURPOSES OUTLINED IN A GRANT LETTER THAT ACCOMPANIES PAYMENT. IN MANY CASES, WE REQUIRE GRANTEE ORGANIZATIONS TO COMPLETE A WRITTEN GRANT REPORT WITHIN A YEAR OF RECEIVING FUNDS. X X X X X 0 0 0 0 0 0 0 1 1 0 TERENCE MULLIGAN PRESIDENT 198332 0 36667 0 0 0 7050 0 17049 0 259098 0 0 0 PART I, LINE 7 CERTAIN KEY EMPLOYEES RECEIVE BONUSES BASED UPON MEETING SPECIFIC GOALS FOR THEIR POSITION. ON JUNE 20, 2018 THE BOARD APPROVED A NEW INCENTIVE COMPENSATION STRATEGY FOR ALL EMPLOYEES BASED ON OPERATING SURPLUS AND POSITION. PART I, LINE 8 THE PRESIDENT RECEIVED A ZERO-INTEREST LOAN TO ASSIST HIM TO PURCHASE A HOME IN NAPA, WHICH WAS A REQUIREMENT OF HIS POSITION WHEN HE WAS HIRED IN 2004. THE BALANCE OF THE LOAN WAS $33,331 AS OF 6/30/2018. THE LOAN IS FORGIVEN IN THE AMOUNT OF $6,667 ANNUALLY. THE MATURITY DATE IS 5/25/2023. THE IMPUTED INTEREST AND FORGIVEN DEBT ARE INCLUDED IN THE PRESIDENT'S COMPENSATION ON AN ANNUAL BASIS. TERENCE MULLIGAN PRESIDENT RELOCATION X 200000 33331 0 1 1 33331 SCHEDULE L, PART II: THE PRESIDENT RECEIVED A ZERO-INTEREST LOAN TO ASSIST HIM TO PURCHASE A HOME IN NAPA, WHICH WAS A REQUIREMENT OF HIS POSITION WHEN HE WAS HIRED IN 2004. THE BALANCE OF THE LOAN WAS $33,331 AS OF 6/30/2018. THE LOAN IS FORGIVEN IN THE AMOUNT OF $6,667 ANNUALLY. THE MATURITY DATE IS 5/25/2023. THE IMPUTED INTEREST AND FORGIVEN DEBT ARE INCLUDED IN THE PRESIDENT'S COMPENSATION ON AN ANNUAL BASIS. X 22 761576 FMV 0 1 1 PART I, COLUMN (B): THIS NUMBER REPRESENTS THE NUMBER OF CONTRIBUTIONS MADE, NOT THE NUMBER OF ITEMS CONTRIBUTED. PART I, LINE 32B: CFNV CHARITABLE REAL ESTATE FUND, NVCF'S SUPPORTING ORGANIZATION, OPERATES EXCLUSIVELY FOR CHARITABLE PURPOSES BY CONDUCTING OR SUPPORTING ACTIVITIES FOR THE BENEFIT OF OR TO CARRY OUT THE PURPOSES OF NVCF. ONE OF THESE ACTIVITIES IS THE RECEIPT AND SUBSEQUENT SALE OF GIFTS OF REAL PROPERTY. NVCF'S INVESTMENT ADVISORS ARE RESPONSIBLE FOR THE SALE OF STOCK GIFTS. FORM 990, PART VI, SECTION B, LINE 11B THE AUDIT COMMITTEE (AC) SHALL HAVE THE RESPONSIBILITY FOR REVIEWING THE FORM 990 TAX RETURN INCLUDING ALL PERTINENT SCHEDULES, BEFORE THEY ARE FILED WITH THE INTERNAL REVENUE SERVICE. A DRAFT OF THE FORM 990 SHOULD BE READY FOR REVIEW BY THE AC NO LATER THAN TWO WEEKS PRIOR TO THE FILING DEADLINE. AFTER THE DRAFT OF THE FORM 990 HAS BEEN OBTAINED BY THE AC, THEY WILL HAVE 7-10 DAYS TO COMPLETE THEIR REVIEW. THE AC SHALL CONDUCT A REVIEW OF THE FORM 990. HOWEVER, IF THE AC DEEMS IT NECESSARY TO CONDUCT A MORE DETAILED REVIEW, THEY WILL CONTACT THE PREPARER OF THE FORM 990 TO REQUEST COPIES OF ANY RELEVANT DETAILED TAX RETURN WORKPAPERS. ONCE THE AC HAS COMPLETED ITS INITIAL REVIEW OF THE FORM 990, A MEETING OR CONFERENCE CALL WILL BE SCHEDULED WITH THE PREPARER OF THE FORM 990, IF NECESSARY, TO DISCUSS ANY QUESTIONS, COMMENTS, AND SUGGESTED REVISIONS IDENTIFIED BY THE AC. THE PREPARER OF THE FORM 990 SHALL MAKE ANY REVISIONS TO THE FORM 990 AS SOON AS FEASIBLY POSSIBLE TO ENSURE THAT THE FORM 990 IS FILED WITH THE INTERNAL REVENUE SERVICE ON A TIMELY BASIS. ALL OF THE QUESTIONS, COMMENTS, AND SUGGESTED REVISIONS SET FORTH BY THE AC SHOULD BE DOCUMENTED, ALONG WITH ANY RESPONSES FROM THE PREPARER OF THE FORM 990, IF APPLICABLE. AFTER THE FORM 990 HAS BEEN REVIEWED BY THE AC AND A FINAL COPY IS PREPARED, STAFF WILL E-MAIL THE FINAL FORM 990 TO ALL NVCF BOARD MEMBERS BEFORE THE FORM 990 IS FILED AND WILL MAKE A PRESENTATION AT THE NEXT FULL BOARD OF DIRECTORS MEETING TO UPDATE THE BOARD REGARDING THE REVIEW OF THE FORM 990, IF NECESSARY. FORM 990, PART VI, SECTION B, LINE 12C MONITORING / ENFORCING THE CONFLICT OF INTEREST POLICY: ONCE A YEAR OR AS NEEDED, BOARD AND ADVISORY COMMITTEE MEMBERS, FOUNDATION STAFF, VOLUNTEERS AND CONTRACTORS WILL COMPLETE A CONFLICT OF INTEREST DISCLOSURE STATEMENT IDENTIFYING ANY SIGNIFICANT AFFILIATION AND/OR POSITION HELD BY SELF OR ANY IMMEDIATE FAMILY MEMBER WITH ANY ORGANIZATION USING THE FOLLOWING GUIDELINES: A. ANY SIGNIFICANT AFFILIATION AND/OR POSITION HELD BY SELF OR ANY IMMEDIATE FAMILY MEMBER WITH ANY LOCAL CHARITABLE OR COMMUNITY ORGANIZATION(S). B. ANY SIGNIFICANT AFFILIATION AND/OR POSITION HELD BY SELF OR ANY IMMEDIATE FAMILY MEMBER WITH LOCAL BUSINESS ENTERPRISE(S). C. ANY OTHER SIGNIFICANT INVOLVEMENTS WITH ORGANIZATIONS THAT MAY CREATE AN INTEREST OR BIAS WITH RESPECT TO THE FOUNDATION'S ACTION. ANY POSSIBLE CONFLICTS SHALL BE DISCLOSED BEFORE ANY BOARD OR COMMITTEE MEETING DISCUSSION BEGINS. THE MINUTES OF THE MEETING SHALL REFLECT THIS DISCLOSURE. AFTER ACKNOWLEDGING THE POTENTIAL CONFLICT, THE BOARD/COMMITTEE/STAFF MEMBER/VOLUNTEER/CONTRACTOR MAY BRIEFLY ADDRESS THE OTHER MEMBERS REGARDING THIS MATTER. THE BOARD/COMMITTEE/STAFF MEMBER/VOLUNTEER/CONTRACTOR MAY ALSO ANSWER PERTINENT QUESTIONS SINCE PERSONAL KNOWLEDGE ON THE ISSUE MAY BE OF ASSISTANCE TO THE OTHER MEMBERS IN REACHING THEIR DECISIONS. THE BOARD/COMMITTEE/STAFF MEMBER, HOWEVER, WILL ABSTAIN FROM VOTING ON THIS ISSUE. FORM 990, PART VI, SECTION B, LINE 15 PROCESS FOR REVIEWING COMPENSATION: NVCF PRESIDENT * THE EXECUTIVE COMMITTEE (EC) OF THE BOARD MEETS ANNUALLY TO REVIEW THE PRESIDENT'S PERFORMANCE. * IN PREPARATION FOR THIS MEETING, THEY REVIEW SALARY COMPS FOR PRESIDENTS AND CEOS OF MEDIUM-SIZED COMMUNITY FOUNDATIONS IN CALIFORNIA AND NATIONWIDE. * THE PRESIDENT PREPARES AN EXTENSIVE, WRITTEN SELF-ASSESSMENT OF HIS PERFORMANCE THAT IS BASED ON SPECIFIC, MEASURABLE, ATTAINABLE, RELEVANT AND TIMELY GOALS AGREED UPON DURING THE PRIOR YEAR'S PERFORMANCE REVIEW WITH THE EC. * THE SELF ASSESSMENT IS SENT TO THE EC AT LEAST ONE WEEK BEFORE THEIR REVIEW MEETING. * AT THE REVIEW MEETING, MEMBERS OF THE EC BRING COMMENTS AND SUGGESTED REVISIONS TO THE SELF ASSESSMENT DOCUMENT, AND ENGAGE THE PRESIDENT IN A CONVERSATION ABOUT PRIOR YEAR AND COMING YEAR GOALS FOR THE PRESIDENT AND NVCF. * THE COMMENTS AND SUGGESTED EDITS TO THE SELF ASSESSMENT ARE FOLDED INTO A REVISED DOCUMENT CALLED THE SUPERVISOR ASSESSMENT. * THE SUPERVISOR ASSESSMENT IS SHARED WITH THE BOARD OF DIRECTORS IN EXECUTIVE SESSION, WITHOUT STAFF PRESENT, AT THE NEXT MEETING OF THE BOARD. * AT THIS BOARD MEETING, THE EC MAKES RECOMMENDATIONS FOR SALARY ADJUSTMENTS, IF ANY, BASED ON THE REVIEW OF COMPS, THE PERFORMANCE OF THE PRESIDENT, AND THE OVERALL PERFORMANCE OF NVCF. * THE FULL BOARD VOTES ON ANY CHANGES TO COMPENSATION RECOMMENDED BY THE EC. OTHER NVCF OFFICERS AND KEY EMPLOYEES * THE PRESIDENT MEETS ANNUALLY WITH EACH OF HIS DIRECT REPORTS TO PRIVATELY REVIEW THEIR PERFORMANCE. * THIS MEETING IS CONDUCTED NO MORE THAN SIX WEEKS AFTER THE ANNIVERSARY OF THE DATE OF HIRE OF EACH DIRECT REPORT. * PRIOR TO THIS MEETING, EACH DIRECT REPORT PREPARES AN EXTENSIVE, WRITTEN SELF-ASSESSMENT OF HIS/HER PERFORMANCE THAT IS BASED ON SPECIFIC, MEASURABLE, ATTAINABLE, RELEVANT AND TIMELY GOALS AGREED UPON DURING THE PRIOR YEAR'S PERFORMANCE REVIEW WITH THE PRESIDENT. * THE SELF ASSESSMENT IS SENT TO THE PRESIDENT AT LEAST ONE WEEK BEFORE THEIR REVIEW MEETING; THE PRESIDENT THEN PREPARES A SUPERVISOR ASSESSMENT BASED ON THE SELF ASSESSMENT DOCUMENT. * IN PREPARATION FOR THE REVIEW MEETING, THE PRESIDENT REVIEWS SALARY COMPS FOR SIMILAR POSITIONS IN MEDIUM-SIZED COMMUNITY FOUNDATIONS IN CALIFORNIA AND NATIONWIDE. * SALARY ADJUSTMENTS, IF ANY, ARE BASED ON THE REVIEW OF SALARY COMPS AND PERFORMANCE. * ALL SALARY ADJUSTMENTS ARE CONTEMPLATED IN THE OPERATING BUDGET OF NVCF, WHICH IS APPROVED BY THE BOARD OF DIRECTORS ANNUALLY. FORM 990, PART VI, SECTION C, LINE 19 AS A COMMUNITY CORPORATION, WE ARE ACCOUNTABLE TO THE PUBLIC. THE FOLLOWING ORGANIZATIONAL AND FINANCIAL DOCUMENTS OF NVCF WILL BE AVAILABLE (FOR INSPECTION OR COPYING) AT NVCF'S OFFICE DURING NORMAL BUSINESS HOURS AT NO CHARGE: * IRS FORM 1023 - APPLICATION FOR RECOGNITION OF EXEMPTION UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE * ARTICLES OF INCORPORATION * INTERNAL REVENUE SERVICE DETERMINATION LETTER * CALIFORNIA TAX EXEMPT LETTER * CONFLICT OF INTEREST POLICY * AUDITED FINANCIAL STATEMENTS * FORM 990'S - RETURN OF ORGANIZATION EXEMPT FROM INCOME TAX (PUBLIC INSPECTION COPY) * ANNUAL REPORTS * INVESTMENT POLICY * DETAILS OF FUNDS AND FEES ALL OF THE AFOREMENTIONED ORGANIZATIONAL AND FINANCIAL DOCUMENTS WILL ALSO BE POSTED ON THE ORGANIZATION'S WEB SITE. NVCF WILL MAKE BEST EFFORTS TO ENSURE THAT THE DOCUMENTS POSTED ON THE WEB SITE ARE THE MOST UPDATED VERSIONS OF SUCH DOCUMENTS. THE PUBLIC INSPECTION COPY OF THE FORM 990 WILL NOT INCLUDE THE SCHEDULE OF CONTRIBUTORS (SCHEDULE B). WHEN RESPONDING TO A PUBLIC INSPECTION REQUEST FOR ANY ORGANIZATIONAL OR FINANCIAL DOCUMENT BY ANYONE, NVCF SHALL FULFILL SUCH REQUEST IN A TIMELY FASHION WITHOUT INQUIRING AS TO THE REASON FOR THE PUBLIC INSPECTION REQUEST. FORM 990, PART XII, LINE 2C: THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. CFNV CHARITABLE REAL ESTATE FUND 3299 CLAREMONT STREET SUITE 2 NAPA CA 94558 010816065 CONDUCTS OR SUPPORTS ACTIVITIES FOR THE BENEFIT OF THE FOUNDATION. CA 501(C)(3) LINE 12A, I COMMUNITY FOUNDATION OF THE NAPA VALLEY 1 1 0 1 1 0 0 0 0 0 0 1 0 0 0 0 0 1 0 1 CFNV CHARITABLE REAL ESTATE FUND A 1275 CASH CFNV CHARITABLE REAL ESTATE FUND C 75519 CASH CFNV CHARITABLE REAL ESTATE FUND D 51249 CASH