2019-02-18T11:07:35-06:00 2018-06-30 911194016 CLARK NUBER PS 10900 NE 4TH STREET SUITE 1400 BELLEVUE WA 98004 990 2017-07-01 930686108 NWEA NWEA 5036241951 121 NW EVERETT STREET PORTLAND OR 97209 CHRIS MINNICH EXECUTIVE VP & CFO 5036241951 2019-02-05 1 JANE M SEARING P00000565 4254544919 2019-02-06 65.158.230.194 2019-02-05 17:52:55 PS P DE1D2BBAE0F1147E7A7EA18DABEA7E867F199504 E916B56A7DACA32809615C1BD30E129B9BAF2457 2017 2019-02-21 02:37:17Z CHRIS MINNICH 121 NW EVERETT STREET PORTLAND OR 97209 148503655 0 X WWW.NWEA.ORG X 1977 OR PARTNERING TO HELP ALL KIDS LEARN. 7 7 775 1 0 61127 0 0 130310499 148957659 113731 258241 -670686 -712245 129753544 148503655 163893 134207 0 0 82601114 89065959 0 0 0 48722793 59214409 131487800 148414575 -1734256 89080 78514598 80216791 69231704 70785375 9282894 9431416 PARTNERING TO HELP ALL KIDS LEARN. 0 0 111256415 134207 149149294 DEVELOP AND PROVIDE RESEARCH-BASED EDUCATIONAL GROWTH MEASURES, PROFESSIONAL TRAINING, CONSULTING SERVICES AND STANDARDIZED TEST SCORING TO IMPROVE TEACHING AND LEARNING FOR PUBLIC AND PRIVATE SCHOOL AGENCIES AND STAFF. 111256415 1 0 0 1 0 0 0 0 0 0 1 0 0 0 1 0 1 0 0 0 1 0 0 0 0 0 0 1 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 221 0 1 775 1 1 1 0 0 0 0 0 0 0 0 0 X 7 7 0 0 1 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 OR CA NY X GERI COHEN 5036241951 121 NW EVERETT STREET PORTLAND OR 97209 RONALD BLOCKER DIRECTOR 1.00 X 0 0 0 DEBORAH S DELISLE DIRECTOR 1.00 X 9000 0 0 STEVE FLEISCHMAN BOARD VICE CHAIR 1.00 X X 9000 0 0 PATRICIA E SMITH DIRECTOR 1.00 X 9000 0 0 DR JOSEPH J WISE DIRECTOR 1.00 X 9000 0 0 DR KENNETH K WONG BOARD CHAIR 1.00 X X 9000 0 0 MARK STRICKLAND DIRECTOR 1.00 X 9000 0 0 MATTHEW CHAPMAN CEO 40.00 X 426592 0 86580 CHRIS MINNICH CEO 40.00 X 0 0 0 JEFFREY STRICKLER PRESIDENT & COO 40.00 X 357446 0 90104 GERI COHEN CFO & EVP, CORPORATE SERVICES 40.00 X 231519 0 56024 BRENT LIEBERMAN EVP, PARTNER ACCOUNTS 40.00 X 249951 0 75659 MARK CAMPILLO SR VP & CTO 40.00 X 240647 0 28910 TONI JAFFE CHIEF HUMAN RESOURCES OFFICER 40.00 X 217121 0 45062 FRED MCDANIEL EVP, ASSESSMENT & PROF. LEARNING 40.00 X 216523 0 52469 JAN LAROCCA SR VP, PARTNER SERVICES 40.00 X 208056 0 42385 KATIE TOPPING EVP, COMMUNICATIONS & MARKETING 40.00 X 204188 0 40532 RAYMOND YEAGLEY SR VP, RESEARCH & CHIEF ACADEMIC OFFICER 40.00 X 204128 0 56413 JASON MENDENHALL CPO & EVP, RESEARCH 40.00 X 183445 0 77107 CANDA MUELLER VP, STRATEGIC MEASUREMENT SOLUTIONS 40.00 X 199480 0 67310 KAREN BARTON VP, ASSESSMENT SOLUTIONS 40.00 X 187040 0 65811 MICHAEL MOORE VP, PRODUCT MGMT & BUS. OPERATIONS 40.00 X 188373 0 32250 NITA GOODRICH VP, STRATEGIC PARTNERSHIPS & BUS DEV 40.00 X 170820 0 51663 JOHN CRONIN VP, EDUCATION RESEARCH 40.00 X 154406 0 48233 3693735 0 916512 221 0 1 0 HITACHI CONSULTING PO BOX 972980 DALLAS TX 75397 CONTRACT STAFFING 6515588 PRO UNLIMITED INC PO BOX 89-4151 LOS ANGELES CA 90189 CONTRACT STAFFING 2005002 VANDERHOUWEN & ASSOCIATES INC 6342 SW MACADAM AVENUE PORTLAND OR 97239 CONTRACT STAFFING 946509 COLLIERS INTERNATIONAL NY LLC 851 SW 6TH AVENUE SUITE 1200 PORTLAND OR 97204 BUILDING MANAGEMENT 739753 INFO GROUP NORTHWEST ONE CENTERPOINTE DRIVE SUITE 190 LAKE OSWEGO OR 97035 CONTRACT STAFFING 647554 61 LICENSING 611710 136468592 136468592 WORKSHOPS & CONSULTING 611710 8686448 8686448 SERVICE REVENUE 611710 3802619 3802619 148957659 254378 254378 3863 0 3863 3863 3863 REIMBURSEMENT COSTS 611710 191635 191635 LITIGATION SETTLEMENT 900099 75000 75000 LOSS ON CONTRACTS 900099 -978880 -978880 -712245 148503655 149149294 0 -645639 X 134207 134207 3663279 2710826 952453 66265104 49036177 17228927 8806398 6516735 2289663 4921067 3686889 1234178 5410111 4003482 1406629 424098 233254 190844 100266 55146 45120 675635 459432 216203 26367554 17661330 8706224 2772589 2772589 2170591 1536792 633799 3593576 2695182 898394 3593987 3593987 2128339 1524949 603390 6053425 5183116 870309 7581704 6606134 975570 410170 82034 328136 TRAINING & DEVELOPMENT 1027690 845417 182273 DUES & SUBSCRIPTIONS 709225 531919 177306 TAXES 600000 508665 91335 UBI TAXES 19000 14230 4770 986560 863923 122637 148414575 111256415 37158160 0 5057783 4916494 6948971 4899560 3504634 4752153 3919084 2873893 63891567 15933558 49466570 47958009 317340 3955933 9153133 10456561 147083 404188 78514598 80216791 11673399 15363981 250000 0 21553002 21052865 35437963 33993939 317340 374590 69231704 70785375 X 9282894 9431416 9282894 9431416 78514598 80216791 X 89080 59442 X 0 1 X 1 0 X 108513020 114197530 119593453 130759526 149149294 622212823 108513020 114197530 119593453 130759526 149149294 622212823 0 2644838 1285700 1668445 1034675 6038606 12672264 2644838 1285700 1668445 1034675 6038606 12672264 609540559 150232 298885 92603 113106 254378 909204 150232 298885 92603 113106 254378 909204 65655 91807 -1119713 -907341 -1869592 108728907 114588222 119686056 129752919 148496331 621252435 0.98110 0.98330 0.00150 0.00140 X SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: REIMBURSEMENT REVENUE - 2013 AMOUNT: $ 65,655. 2014 AMOUNT: $ 91,807. LOSS ON CONTRACTS - 2016 AMOUNT: $ -1,119,713. 2017 AMOUNT: $ -982,341. LITIGATION SETTLEMENT - 2017 AMOUNT: $ 75,000. 318420 318420 148096155 148414575 1000000 250000 0 0 1000000 1000000 1000000 1000000 4000000 6000000 338575 714443 498333 318420 1869771 250000 250000 250000 250000 1000000 1500000 20425000 20425000 27144347 3711372 23432975 12571283 9069061 3502222 3750937 3153125 597812 47958009 DEFERRED COMPENSATION 374590 374590 148563097 -919438 -919438 149482535 -978880 -978880 148503655 148414575 0 148414575 0 148414575 PART XI, LINE 2D - OTHER ADJUSTMENTS: IMPAIRMENT LOSS -919,438. PART XI, LINE 4B - OTHER ADJUSTMENTS: LOSS ON CONTRACTS -978,880. CENTRAL AMERICA AND THE CARIBBEAN 0 0 PROGRAM SERVICES TRAVEL FOR PROFESSIONAL DEVELOPMENT AND TESTING SERVICES 6381 EAST ASIA AND THE PACIFIC 0 0 PROGRAM SERVICES TRAVEL FOR PROFESSIONAL DEVELOPMENT AND TESTING SERVICES 19614 EUROPE (INCLUDING ICELAND AND GREENLAND) 0 0 PROGRAM SERVICES TRAVEL FOR PROFESSIONAL DEVELOPMENT AND TESTING SERVICES 9484 MIDDLE EAST AND NORTH AFRICA 0 0 PROGRAM SERVICES TRAVEL FOR PROFESSIONAL DEVELOPMENT AND TESTING SERVICES 44147 NORTH AMERICA 0 0 PROGRAM SERVICES TRAVEL FOR PROFESSIONAL DEVELOPMENT AND TESTING SERVICES 7694 SOUTH AMERICA 0 0 PROGRAM SERVICES TRAVEL FOR PROFESSIONAL DEVELOPMENT AND TESTING SERVICES 3691 SUB-SAHARAN AFRICA 0 0 PROGRAM SERVICES TRAVEL FOR PROFESSIONAL DEVELOPMENT AND TESTING SERVICES 888 RUSSIA AND NEIGHBORING STATES 0 0 PROGRAM SERVICES TRAVEL FOR PROFESSIONAL DEVELOPMENT AND TESTING SERVICES 20 SOUTH ASIA 0 0 PROGRAM SERVICES TRAVEL FOR PROFESSIONAL DEVELOPMENT AND TESTING SERVICES 11577 0 0 0 0 0 0 91919 11577 103496 0 0 0 0 0 1 FORM 990, SCHEDULE F, PART I, LINE 3F THE FOREIGN EXPENDITURES ARE REPORTED ON THE ACCRUAL METHOD OF ACCOUNTING. 1 URBAN SUPERINTENDENTS ASSOCIATION OF AMERICA PO BOX 1248 CHESAPEAKE VA 23327 541774228 501(C)(6) 30500 GENERAL SUPPORT BIG BROTHERS BIG SISTERS 1827 NE 44TH AVENUE SUITE 100 PORTLAND OR 97213 931303640 501(C)(3) 27000 GENERAL SUPPORT ST JOSEPH THE WORKER CORPORATE INTERNSHIP PROGRAM 7528 N FENWICK AVENUE PORTLAND OR 97217 931322114 501(C)(3) 22394 GENERAL SUPPORT ALL HANDS RAISED 2069 NE HOYT STREET PORTLAND OR 97232 931149798 501(C)(3) 10000 GENERAL SUPPORT MAYBELLE CENTER FOR COMMUNITY AKA MACDONALD CENTER 121 NW 6TH AVENUE PORTLAND OR 97209 931060938 501(C)(3) 10000 GENERAL SUPPORT OMSI - OREGON MUSEUM OF SCIENCE AND INDUSTRY 1945 SE WATER AVENUE PORTLAND OR 97214 930402877 501(C)(3) 10000 GENERAL SUPPORT 5 1 PART I, LINE 2: THE GRANT FUNDS ARE FOR GENERAL SUPPORT OF THE AWARDEE ORGANIZATIONS. X X X 1 0 0 0 0 0 0 0 0 MATTHEW CHAPMAN CEO 421792 0 0 0 4800 0 61961 0 24619 0 513172 0 0 0 JEFFREY STRICKLER PRESIDENT & COO 352646 0 0 0 4800 0 52702 0 37402 0 447550 0 0 0 GERI COHEN CFO & EVP, CORPORATE SERVICES 226719 0 0 0 4800 0 34988 0 21036 0 287543 0 0 0 BRENT LIEBERMAN EVP, PARTNER ACCOUNTS 245151 0 0 0 4800 0 37875 0 37784 0 325610 0 0 0 MARK CAMPILLO SR VP & CTO 105164 0 0 0 135483 0 16125 0 12785 0 269557 0 0 0 TONI JAFFE CHIEF HUMAN RESOURCES OFFICER 212321 0 0 0 4800 0 31744 0 13318 0 262183 0 0 0 FRED MCDANIEL EVP, ASSESSMENT & PROF. LEARNING 211723 0 0 0 4800 0 35531 0 16938 0 268992 0 0 0 JAN LAROCCA SR VP, PARTNER SERVICES 203256 0 0 0 4800 0 30225 0 12160 0 250441 0 0 0 KATIE TOPPING EVP, COMMUNICATIONS & MARKETING 199388 0 0 0 4800 0 29844 0 10688 0 244720 0 0 0 RAYMOND YEAGLEY SR VP, RESEARCH & CHIEF ACADEMIC OFF 199328 0 0 0 4800 0 31238 0 25175 0 260541 0 0 0 JASON MENDENHALL CPO & EVP, RESEARCH 178645 0 0 0 4800 0 31519 0 45588 0 260552 0 0 0 CANDA MUELLER VP, STRATEGIC MEASUREMENT SOLUTIONS 194680 0 0 0 4800 0 29550 0 37760 0 266790 0 0 0 KAREN BARTON VP, ASSESSMENT SOLUTIONS 182240 0 0 0 4800 0 29735 0 36076 0 252851 0 0 0 MICHAEL MOORE VP, PRODUCT MGMT & BUS. OPERATIONS 184173 0 0 0 4200 0 22708 0 9542 0 220623 0 0 0 NITA GOODRICH VP, STRATEGIC PARTNERSHIPS & BUS DEV 166020 0 0 0 4800 0 26713 0 24950 0 222483 0 0 0 JOHN CRONIN VP, EDUCATION RESEARCH 149606 0 0 0 4800 0 25993 0 22240 0 202639 0 0 0 PART I, LINE 4A MARK CAMPILLO RECEIVED SEVERANCE IN THE AMOUNT OF $107,500, PAID IN JULY 2017. JEFFREY STRICKLER RECEIVED SEVERANCE IN THE AMOUNT OF $517,575 OF WHICH $273,568 WAS PAID IN MAY 2018 AND $244,007 IS PAYABLE IN FEBRUARY 2019. A STATE OF OREGON 936001787 2015-09-28 37905000 FINANCE BUILDING 0 0 0 A 3775757 37905000 37905000 2015 0 0 1 1 A 0 0 0 0 0.00000 0.00000 0.00000 0 0 0 A 0 1 0 0 0 0 0 0 0 A 0 FORM 990, PART I, LINE 6, DESCRIPTION OF VOLUNTEERS: VOLUNTEERS ARE COMPOSED OF UNCOMPENSATED BOARD MEMBERS. FORM 990, PART VI, SECTION A, LINE 4 NWEA NO LONGER HAS A CHIEF OPERATING OFFICER. THE CHIEF FINANCIAL OFFICER'S POWERS WERE EXPANDED IN THE ABSENCE OF BOTH THE CHIEF EXECUTIVE OFFICER AND THE PRESIDENT. FORM 990, PART VI, SECTION B, LINE 11B THE AUDIT AND FINANCE COMMITTEE OF THE BOARD OF DIRECTORS REVIEWS AND APPROVES THE FORM 990 PRIOR TO FILING. A FULL COPY OF THE TAX RETURN IS DISTRIBUTED TO THE BOARD PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C SIGNED STATEMENTS ARE COLLECTED ANNUALLY FROM EACH DIRECTOR OR OFFICER OF THE BOARD OF DIRECTORS AND KEY EMPLOYEES THAT AFFIRM THAT EACH INDIVIDUAL HAS RECEIVED A COPY OF THE CONFLICT OF INTEREST POLICY, HAS READ AND UNDERSTANDS THE POLICY, COMPLIES WITH THE POLICY, AND UNDERSTANDS THAT NWEA IS A CHARITABLE ORGANIZATION THAT MUST ENGAGE PRIMARILY IN ACTIVITIES WHICH ACCOMPLISH ONE OR MORE OF ITS TAX-EXEMPT PURPOSES. THE FAILURE OF ANY DIRECTOR OF THE BOARD OF DIRECTORS TO SIGN SUCH A STATEMENT AT LEAST ONCE EVERY TWELVE (12) MONTHS WILL DISQUALIFY THAT INDIVIDUAL FROM FURTHER SERVICE AS A DIRECTOR OF THE BOARD OF DIRECTORS UNTIL THE REQUIRED STATEMENT IS SIGNED. FAILURE TO SIGN BY A KEY EMPLOYEE WILL RESULT IN IMMEDIATE REVIEW UNDER THE DIRECTION OF HUMAN RESOURCES IN CONJUNCTION WITH THE CHIEF FINANCIAL OFFICER. ALL DIRECTORS AND KEY EMPLOYEES ARE REQUIRED TO ANNUALLY COMPLETE CONFLICT OF INTEREST DISCLOSURES. THESE ARE REVIEWED BY THE CORPORATE SECRETARY TO DETERMINE WHETHER THERE ARE ANY POTENTIAL CONFLICTS OF INTEREST. IF THERE IS A POTENTIAL CONFLICT OF INTEREST AT THE KEY EMPLOYEE OR BOARD LEVEL, THE POTENTIAL CONFLICT IS BROUGHT TO THE BOARD FOR REVIEW AND DETERMINATION REGARDING THE POTENTIAL CONFLICT. FORM 990, PART VI, SECTION B, LINE 15 THE SETTING OF THE CEO AND OTHER EXECUTIVE COMPENSATION WAS DONE IN CONNECTION WITH AN INDEPENDENT COMPENSATION CONSULTANT WHO REVIEWED MARKET INFORMATION AND MADE RECOMMENDATIONS TO THE BOARD OF DIRECTORS. THE BOARD REVIEWED THE INDEPENDENT ANALYSIS AND RECOMMENDATIONS AND APPROVED COMPENSATION AND PAY RANGES FOR THE CEO AND OTHER MEMBERS OF THE EXECUTIVE TEAM. THIS SAME APPROACH WAS PERFORMED BY A SEPARATE COMPENSATION CONSULTANT FOR THE REST OF THE ORGANIZATION, INCLUDING THE BOARD OF DIRECTORS, IN ORDER TO MAINTAIN INDEPENDENCE WITH HUMAN RESOURCES FUNCTIONS. THE LAST COMPENSATION REVIEW WAS IN AUGUST, 2017. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART IX, LINE 11G CONTRACTED STAFF: PROGRAM SERVICE EXPENSES 9,877,044. MANAGEMENT AND GENERAL EXPENSES 3,470,313. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 13,347,357. OTHER CONTRACTED SERVICES: PROGRAM SERVICE EXPENSES 7,784,286. MANAGEMENT AND GENERAL EXPENSES 5,235,911. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 13,020,197. FORM 990, PART XI, LINE 9: LOSS ON CONTRACTS 978,880. IMPAIRMENT LOSS -919,438.