2018-11-15T11:21:47-06:00 2018-06-30 680037990 GILBERT ASSOCIATES INC 2880 GATEWAY OAKS DR STE 100 SACRAMENTO CA 95833 990 2017-07-01 473798868 LINKED LEARNING ALLIANCE LINK 9164412917 1107 9TH STREET NO 500 SACRAMENTO CA 95814 ANNE STANTON PRESIDENT 9164412917 2018-11-08 1 KEITH R GLEN P01317613 9166466464 2018-11-05 207.231.71.251 2018-11-08 11:37:53 PS P A35AC14D11373B13A18A792F8CB31DD00409C10E E3152073A5A10C551B4FB59E07D8A80CB564240A 2017 2019-02-21 02:37:17Z ANNE STANTON 1107 9TH STREET NO 500 SACRAMENTO CA 95814 2174457 0 X LINKEDLEARNING.ORG X 2015 CA IMPROVING CALIFORNIA'S HIGH SCHOOLS & PREPARING STUDENTS FOR SUCCESS IN COLLEGE, CAREER & LIFE. 28 28 0 28 0 0 1666100 1548000 706406 621513 4383 3348 1799 1596 2378688 2174457 0 0 0 0 0 123340 0 0 68505 4698671 3009210 4698671 3132550 -2319983 -958093 4086119 5881213 204383 312011 3881736 5569202 BRING A COLLECTIVE VOICE AND COORDINATED EFFORT TO THE DEVELOPMENT, REFINEMENT AND IMPLEMENTATION OF THE LINKED LEARNING APPROACH AS A MEANS TO TRANSFORM EDUCATION AND WORKFORCE PREPARATION. 0 0 2267477 621513 THE ALLIANCE HAS ESTABLISHED ITSELF AS LINKED LEARNING FIELD LEADERS WITH UNIQUE EXPERTISE IN POLICY,COMMUNICATIONS, COLLABORATION, TECHNOLOGY AND STRATEGY AND WILL CONTINUE TO USE ITS EXPERIENCE AND LEVERAGE ITS RELATIONSHIPS TO ADVANCE THE NEEDS AND GOALS OF THE LINKED LEARNING FIELD. 2267477 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 1 8 0 0 0 0 0 0 0 0 0 0 X 28 28 1 1 0 0 0 0 0 1 0 0 0 0 1 1 1 0 0 1 0 0 CA X CAPITOL IMPACT LLC 9164412917 1107 9TH ST SACRAMENTO CA 95814 X ARUN RAMANATHAN DIRECTOR & VICE-CHAIR/SECRETARY 1.00 X X 0 0 0 BRIAN KING DIRECTOR & CHAIR-CHANCELLORS & PRESIDENTS COUNCIL 1.00 X X 0 0 0 CINDY MARKS DIRECTOR & TREASURER 1.00 X X 0 0 0 DERRELL STEINBERG DIRECTOR & CHAIR 1.00 X X 0 0 0 DAVID RATTRAY DIRECTOR & CO-CHAIR 1.00 X X 0 0 0 DAVID STERN DIRECTOR 1.00 X 0 0 0 ELIZABETH GONZALEZ DIRECTOR 1.00 X 0 0 0 GARY HOACHLANDER DIRECTOR 1.00 X 0 0 0 JD HOYE DIRECTOR & CHAIR - QUALITY STANDARDS PANEL 1.00 X X 0 0 0 JEANNE FAUCI DIRECTOR & VICE-CHAIR-CAPACITY BUILDING 1.00 X X 0 0 0 JOAN BISSELL DIRECTOR 1.00 X 0 0 0 JOEL VARGAS DIRECTOR 1.00 X 0 0 0 KARI D DECKER DIRECTOR & VICE-CHAIR EMPLOYER'S COUNCIL 1.00 X X 0 0 0 KATHY BOOTH DIRECTOR & CHAIR-RESEARCH, DATA & EVALUATION PANEL 1.00 X X 0 0 0 LINDA COLLINS DIRECTOR & CHAIR-CAPACITY BUILDING 1.00 X X 0 0 0 LIZ GUILLEN DIRECTOR & CHAIR - EQUITY COUNCIL 1.00 X X 0 0 0 MATT ROBERTS DIRECTOR 1.00 X 0 0 0 NOEMI DONOSO DIRECTOR 1.00 X 0 0 0 PAUL HIRSCH DIRECTOR 1.00 X 0 0 0 PETER CALLSTROM DIRECTOR 1.00 X 0 0 0 THEODORE ALEJANDRE DIRECTOR & CHAIR - SUPERINTENDENT'S COUNCIL 1.00 X X 0 0 0 SHIRLEY WEBER DIRECTOR 1.00 X 0 0 0 TIM RAINEY DIRECTOR 1.00 X 0 0 0 TOM ADAMAS DIRECTOR 1.00 X 0 0 0 THOMAS D MORALES DIRECTOR 1.00 X 0 0 0 TING SUN DIRECTOR 1.00 X 0 0 0 ANNE STANTON PRESIDENT (JAN 2018) 40.00 X 0 0 0 0 0 0 0 0 0 0 CAPITOL IMPACT LLC 1107 9TH STREET SUITE 500 SACRAMENTO CA 95814 PROGRAM MANAGEMENT SERVICES 1543003 HOONUIT I LLC 15088 22ND AVE NE LITTLE FALLS MN 56345 CONSULTING SERVICES - INFORMATION TECH 396534 EDUCATION ANALYTICS 131 W WILSON STREET SUITE 200 MADISON WI 53703 CONSULTING SERVICES - INFORMATION TECH 236213 SUBSTANTIAL INC 900 EAST PINE STREET SUITE 202 SEATTLE WA 98122 CONSULTING SERVICES - INFORMATION TECH 206594 IDEO LP 150 FOREST AVENUE PALO ALTO CA 94301 CONSULTING SERVICES - INFORMATION TECH 161555 5 1548000 1548000 PROGRAM SERVICE REVENU 900099 621513 621513 621513 3348 3348 OTHER INCOME 900099 1596 1596 1596 2174457 621513 0 4944 X 123340 43169 43169 37002 1575142 986580 562839 25723 25173 15767 8995 411 14703 9209 5254 240 314047 196701 112217 5129 19560 7472 12088 12983 9152 3831 578 578 558 514 44 607696 560143 47553 438770 438770 3132550 2267477 796568 68505 118456 158077 2650722 2197705 1300000 120000 11250 34500 4247 3709 3968954 601732 1444 3367222 4086119 5881213 148686 289646 55697 22365 204383 312011 X 377955 3452625 3503781 2116577 3881736 5569202 4086119 5881213 X -958093 2645559 0 X X 0 1 X 1 0 X 6679073 1666100 1548000 9893173 6679073 1666100 1548000 9893173 9516009 377164 275 4383 3348 8006 1799 1596 3395 9904574 1629964 X 3968954 601732 3367222 3367222 X 2174457 0 2174457 0 2174457 3132550 0 3132550 0 3132550 PART X, LINE 2: THE ORGANIZATION HAS APPLIED THE PRINCIPLES RELATED TO ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES AND HAS DETERMINED THAT THERE IS NO MATERIAL IMPACT ON THE FINANCIAL STATEMENTS. CHRISTOPHER CABALDON C. CABALDON, FORMER PRESIDENT OF LLA AND 31.67% OWNER OF CAPITOL IMPACT 146533 CAPITOL IMPACT PROVIDES MANAGEMENT AND PROGRAMMATIC SERVICES TO LLA AS REVIEWED AND APPROVED BY LLA'S BOARD OF DIRECTORS. CHRISTOPHER WAS PRESIDENT OF LINKED LEARNING ALLIANCE UNTIL THE END OF JULY OF 2017. 0 FORM 990, PART VI, SECTION A, LINE 1 THE EXECUTIVE COMMITTEE, COMPRISED OF TWO EX OFFICIO DIRECTORS APPOINTED BY THE CHAIR AND TWO ELECTED DIRECTORS APPOINTED BY THE CHAIR, SHALL HAVE THE AUTHORITY TO ACT ON BEHALF OF THE BOARD OF DIRECTORS BETWEEN MEETINGS AS NECESSARY. THE EXECUTIVE COMMITTEE SHALL ALSO SERVE AS THE STANDING COMMITTEE OF THE BOARD OF DIRECTORS FOR MAKING RECOMMENDATIONS WITH REGARD TO EXECUTIVE OVERSIGHT, THE BUDGET AND RULES AND PROCEDURES. FORM 990, PART VI, SECTION A, LINE 2 ELIZABETH GONZALEZ IS A MEMBER OF LINKED LEARNING ALLIANCE'S BOARD OF DIRECTORS, WHO RECEIVES CONTRIBUTIONS FROM THE JAMES IRVINE FOUNDATION. ELIZABETH IS EMPLOYED BY THE JAMES IRVINE FOUNDATION. FORM 990, PART VI, SECTION A, LINE 3 THE ALLIANCE USED CAPITOL IMPACT LLC TO CARRY OUT DAY TO DAY MANAGEMENT AND OPERATIONAL FUNCTIONS UNTIL END OF JULY 2017 WHEN CHRISTOPHER CABALDON STEPPED DOWN AS PRESIDENT. IN JANUARY 2018 THE BOARD OF DIRECTORS OF THE ALLIANCE NAMED A NEW PRESIDENT AND CEO AS THE FIRST EMPLOYEE OF THE ORGANIZATION, ANNE STANTON, TO ASSUME THE EXECUTIVE LEADERSHIP FUNCTION. FORM 990, PART VI, SECTION A, LINE 8B N/A - NOT APPLICABLE FORM 990, PART VI, SECTION B, LINE 11B A DRAFT OF THE FILINGS WILL BE PROVIDED TO THE FINANCE COMMITTEE. BEFORE BEING FILED, ANNE STANTON WILL REVIEW RETURNS WITH BOARD CHAIR, MR. RATTRAY. FORM 990, PART VI, SECTION B, LINE 12C ALL BOARD OF DIRECTORS MUST REVIEW AND ANNUALLY SIGN THE CONFLICT OF INTEREST POLICY. MEMBERS OF THE BOARD ARE REQUIRED TO SELF-MONITOR AND REPORT ANY POTENTIAL CONFLICTS. FORM 990, PART VI, SECTION B, LINE 15A USED OUTSIDE EXECUTIVE SEARCH FIRM OVERSEEN BY A SEARCH COMMITTEE OF THE BOD THAT REVIEWED THE COMPARTIVE DATA AND ESTABLISHED COMPENSATION FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION DOES NOT MAKE THESE AVAILABLE TO THE PUBLIC, HOWEVER, CONSIDERATION IS GIVEN ON A CASE BY CASE BASIS UPON REQUEST. FORM 990, PART IX, LINE 11G PROGRAM SERVICES: PROGRAM SERVICE EXPENSES 196,701. MANAGEMENT AND GENERAL EXPENSES 112,217. FUNDRAISING EXPENSES 5,129. TOTAL EXPENSES 314,047. FORM 990, PART XII, LINE 2C: THE ORGANIZATION HAS AN AUDIT COMMITTEE THAT ASSUMES RESPONSIBILITY FOR OVERSIGHT OF THE FINANCIAL STATEMENT AUDIT, AND THIS PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. FORM 990, PART XI, LINE 8 THE BEGINNING AND ENDING JUNE 30, 2017 NET ASSETS HAVE BEEN RESTATED TO CAPITALIZE THE COSTS INCURRED FOR THE ALLIANCE'S ONLINE DATA ANALYTIC AND CERTIFICATION PLATFORMS THAT WERE PREVIOUSLY EXPENSED AS PROGRAM SERVICE EXPENSES. A PRIOR PERIOD ADJUSTMENT OF $2,645,559 WAS MADE, RESTATING THE ALLIANCE'S NET ASSETS.