2019-05-15T14:45:10-05:00 2018-09-30 420714325 RSM US LLP 4 TIMES SQUARE NEW YORK NY 10036 990 2017-10-01 815086187 BLUE MERIDIAN PARTNERS INC BLUE 2125519100 415 MADISON AVE 10TH FL NEW YORK NY 10017 NANCY ROOB PRESIDENT 2125519100 2019-05-15 1 LYNNE JOHNSON P00757336 2123721000 X 66.98.98.9 2019-05-15 14:13:20 ED P 5986EA02A50E5C1C2A76B2DCE64E771EF2BE8307 5986EA02A50E5C1C2A76B2DCE64E771EF2BE8307 2017 2019-02-21 02:37:17Z NANCY ROOB 415 MADISON AVE 10TH FL NEW YORK NY 10017 127820936 0 X WWW.BLUEMERIDIAN.ORG X 2017 DE BLUE MERIDIAN PARTNERS FINDS AND FUNDS SCALABLE SOLUTIONS TO PROBLEMS THAT TRAP AMERICA'S YOUNG PEOPLE AND FAMILIES IN POVERTY AND LIMIT ECONOMIC MOBILITY. 3 0 0 0 0 0 0 115285034 0 0 0 539642 0 0 0 115824676 0 70430000 0 0 0 1382774 0 0 0 0 280870 0 72093644 0 43731032 0 44044116 0 139609 0 43904507 BLUE MERIDIAN PARTNERS FINDS AND FUNDS SCALABLE SOLUTIONS TO PROBLEMS THAT TRAP AMERICA'S YOUNG PEOPLE AND FAMILIES IN POVERTY AND LIMIT ECONOMIC MOBILITY. 0 0 72093644 70430000 BLUE MERIDIAN PARTNERS SUPPORTS NONPROFITS (POISED TO MAKE A NATIONAL IMPACT ON SOCIAL PROBLEMS LIMITING OPPORTUNITY AND ECONOMIC MOBILITY FOR CHILDREN AND FAMILIES LIVING IN POVERTY) THROUGH A COMBINATION OF LARGE, MULTI-YEAR GRANTS -- UP TO $200 MILLION OVER 10 YEARS OR MORE, INTENSIVE STAFF STRATEGIC CONSULTING SUPPORT, AND A COORDINATED SYSTEM FOR AGGREGATING CAPITAL THAT MAKES LIFE MORE EFFICIENT FOR SOCIAL SECTOR LEADERS. AS OF YEAR END, WE ACTIVELY SUPPORTED 10 ORGANIZATIONS. 72093644 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 1 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 1 0 0 0 1 4 0 1 0 0 0 0 0 0 0 0 0 0 0 X 3 0 1 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 NY X X X RALPH STEFANO 2125519112 415 MADISON AVENUE 10TH FLOOR NEW YORK NY 100177949 NANCY ROOB PRESIDENT & DIRECTOR 22.50 45.00 X X 0 736924 160948 CHARLES HARRIS SECRETARY & DIRECTOR 27.00 45.00 X X 0 439413 70302 RALPH STEFANO TREASURER & DIRECTOR 17.00 45.00 X X 0 393608 77639 0 1569945 308889 3 0 1 0 BRIDGESPAN GROUP 535 BOYLSTON STREET 10TH FLOOR BOSTON MA 02116 GRANTEE CONSULTING 641410 1 15363100 99921934 115285034 302322 302322 12233580 11996260 237320 237320 237320 115824676 0 0 539642 70430000 70430000 564291 564291 486528 486528 124849 124849 153310 153310 53796 53796 41246 41246 7567 7567 32260 32260 11650 11650 29762 29762 158385 158385 72093644 72093644 0 0 1205321 13000 42825795 0 44044116 19773 0 119836 0 139609 X 1205070 42699437 0 43904507 0 44044116 43731032 173475 0 X X 0 1 X 1 0 X 0 115285037 115285037 115285037 115285037 39431118 75853919 0 302322 302322 115587359 X 0 DUE TO THE EDNA MCCONNELL CLARK FOUNDATION 119836 119836 X PART X, LINE 2: THE ORGANIZATION FOLLOWS THE ACCOUNTING STANDARD ON ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES, WHICH ADDRESSES THE DETERMINATION OF WHETHER TAX BENEFITS CLAIMED OR EXPECTED TO BE CLAIMED ON A TAX RETURN SHOULD BE RECORDED IN THE FINANCIAL STATEMENTS. UNDER THIS GUIDANCE, THE ORGANIZATION MAY RECOGNIZE THE TAX BENEFIT FROM AN UNCERTAIN TAX POSITION ONLY IF IT IS MORE LIKELY THAN NOT THAT THE TAX POSITION WILL BE SUSTAINED ON EXAMINATION BY TAXING AUTHORITIES, BASED ON THE TECHNICAL MERITS OF THE POSITION. EXAMPLES OF TAX POSITIONS INCLUDE THE TAX-EXEMPT STATUS OF THE ORGANIZATION, AND VARIOUS POSITIONS RELATED TO THE POTENTIAL SOURCES OF UNRELATED BUSINESS TAXABLE INCOME. THE TAX BENEFITS RECOGNIZED IN THE FINANCIAL STATEMENTS FROM SUCH A POSITION ARE MEASURED BASED ON THE LARGEST BENEFIT THAT HAS A GREATER THAN 50 PERCENT LIKELIHOOD OF BEING REALIZED UPON ULTIMATE SETTLEMENT. THERE WERE NO UNRECOGNIZED TAX POSITIONS IDENTIFIED OR RECORDED AS LIABILITIES FOR THE REPORTING PERIODS PRESENTED IN THESE FINANCIAL STATEMENTS. 1 NURSE FAMILY PARTNERSHIP 1900 GRANT STREET SUITE 400 DENVER CO 80203 200234163 21000000 TO SUPPORT EXPANSION PLAN YEAR UP 45 MILK STREET 9TH FLOOR BOSTON MA 02109 043534407 11000000 TO SUPPORT SCALING PLAN TULSA COMMUNITY FOUNDATION 7030 S YALE STREET SUITE 600 TULSA OK 74136 731574370 17000000 TO SUPPORT TULSA STRATEGY CENTER FOR EMPLOYMENT OPPORTUNITIES 50 BROADWAY SUITE 1604 NEW YORK NY 10004 133843322 7600000 TO SUPPORT SCALING PLAN THE BAIL PROJECT PO BOX 750 VENICE CA 90294 814985512 930000 TO SUPPORT SCALING PLAN THE DUKE ENDOWMENT 800 EAST MOREHEAD STREET CHARLOTTE NC 28202 560529965 12900000 TO SUPPORT SCALING PLAN 6 0 PART I, LINE 2: BLUE MERIDIAN'S SUPPORT FOR ("INVESTEES") EXTENDS BEYOND THE FINANCIAL. WE PAIR EACH INVESTEE WITH A MANAGING DIRECTOR: AN EXPERIENCED LEADER WHO PROVIDES STRATEGIC COUNSEL TO ITS CEO AND BOARD OF DIRECTORS. IN ADDITION, WE MONITOR OUR INVESTEES' PERFORMANCE THROUGH MUTUALLY DETERMINED MILESTONES, FINANCIAL REPORTS, AND PROGRESS REPORTS DUE THROUGHOUT THE GRANT TERM. IN ADDITION, WE ALSO MAKE QUARTERLY REPORTS TO OUR FUNDERS. 0 0 0 0 0 0 0 0 0 NANCY ROOB PRESIDENT & DIRECTOR 0 599724 0 137200 0 0 0 64734 0 96214 0 897872 0 0 CHARLES HARRIS SECRETARY & DIRECTOR 0 365013 0 74400 0 0 0 9669 0 60633 0 509715 0 0 RALPH STEFANO TREASURER & DIRECTOR 0 334608 0 59000 0 0 0 1500 0 76139 0 471247 0 0 FORM 990, PART VI, SECTION A, LINE 2 NANCY ROOB, CHARLES HARRIS, AND RALPH STEFANO HAVE A BUSINESS RELATIONSHIP BECAUSE THEY ARE ALL EMPLOYED BY THE EDNA MCCONNELL CLARK FOUNDATION ("EMCF") AND NANCY ROOB IS AN OFFICER AND DIRECTOR OF EMCF AND RALPH STEFANO IS AN OFFICER OF EMCF. FORM 990, PART VI, SECTION A, LINE 6 THE EDNA MCCONNELL CLARK FOUNDATION ("EMCF") IS THE SOLE MEMBER OF BMP INC. FORM 990, PART VI, SECTION A, LINE 7A AS A MEMBER, EMCF HAS CERTAIN RIGHTS AND DUTIES WHICH INCLUDE ELECTING THE BOARD OF DIRECTORS ANNUALLY. FORM 990, PART VI, SECTION A, LINE 7B AS A MEMBER, EMCF HAS CERTAIN RIGHTS AND DUTIES WHICH INCLUDE APPROVING MAJOR CORPORATION TRANSACTIONS, SUCH AS A MERGER OR DISSOLUTION OF THE ORGANIZATION. FORM 990, PART VI, SECTION B, LINE 11B THE COMPLETED FORM 990 IS REVIEWED WITH THE ORGANIZATION'S LEGAL COUNSEL. ONCE FINALIZED, THE FORM IS THEN REVIEWED WITH BOARD MEMBERS RESPONSIBLE FOR LEADING ON AUDIT AND TAX MATTERS. ONCE APPROVED, IT IS DISTRIBUTED TO THE FULL BOARD FOR REVIEW AND APPROVAL. THE FORM 990 IS THEN FILED WITH THE IRS AND PUBLISHED ON THE ORGANIZATION'S WEBSITE. FORM 990, PART VI, SECTION B, LINE 12C BLUE MERIDIAN PARTNERS REQUIRES THAT ANY INDIVIDUAL WHO HAS AUTHORITY TO MAKE DECISIONS ON BEHALF OF BLUE MERIDIAN, SUCH AS BOARD MEMBERS, SENIOR DIRECTORS, OFFICERS, OR KEY EMPLOYEES, COMPLETE A CONFLICT OF INTEREST DISCLOSURE STATEMENT. A CONFLICT IS DEEMED TO EXIST IF ANYONE (INCLUDING FAMILY MEMBERS) HAS ANY TYPE OF RELATIONSHIP WITH ANOTHER INDIVIDUAL WITHIN THE ORGANIZATION OR ANYONE THE ORGANIZATION DOES BUSINESS WITH. THE ORGANIZATION WILL NOT ENTER INTO ANY REAL OR PERCEIVED RELATIONSHIP WHEN ANY RELATED PARTY EXISTS. IN THE CASE OF GRANT MAKING ACTIVES, ANY BOARD MEMBER (OR FAMILY MEMBER) WITH A CONFLICT WILL REMOVE THEMSELVES FROM ANY VOTING RIGHTS PERTAINING TO THE CONFLICT. THE CONFLICT OF INTEREST DISCLOSURE STATEMENTS IS A MANDATORY DISCLOSURE THAT MUST BE SUBMITTED ANNUALLY AND REVIEWED BY THE BOARD OF DIRECTORS. THE MOST RECENT SUBMISSIONS SHOWED NO CONFLICTS. FORM 990, PART VI, SECTION C, LINE 19 COPIES OF THE ORGANIZATION'S FINANCIAL STATEMENTS AND 990S ARE PUBLISHED ON ITS WEBSITE BLUEMERIDIAN.ORG, WHICH IS AVAILABLE TO THE PUBLIC. PUBLISHED COPIES OF THESE DOCUMENTS ARE ALSO CONTAINED ON VARIOUS THIRD PARTY WEBSITES INCLUDING GUIDESTAR.ORG. IN ADDITION, COPIES OF THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE MADE AVAILABLE FOR PUBLIC INSPECTION UPON REQUEST FOR THE SAME PERIOD OF DISCLOSURE AS SET FORTH IN SECTION 6104(D). FORM 990, PART XIII, LINE 2C: THE BOARD ACTS AS THE AUDIT COMMITTEE FOR THE ORGANIZATION. THE EDNA MCCONNELL CLARK FOUNDATION 415 MADISON AVENUE 10TH FLOOR NEW YORK NY 10017 237047034 GRANTMAKING DE 501(C)(3) PF 0 0 0 1 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0