2018-11-15T17:13:41-06:00 2017-12-31 320530003 QUIGLEY & MIRON 3550 WILSHIRE BLVD 1660 LOS ANGELES CA 90010 990 2017-01-01 952831058 SOUTHERN CALIFORNIA GRANTMAKERS SOUT 2136808866 1000 NORTH ALAMEDA STREET NO 230 LOS ANGELES CA 90012 CHRISTINE ESSEL PRESIDENT/CEO 2136808866 2018-11-15 JOHN BOVARD MIRON P01358141 2136393550 99.88.83.161 2018-11-15 15:08:38 PS P C1988052032BF7E796496D37049D37B62C620639 C1988052032BF7E796496D37049D37B62C620639 2017 2019-02-21 02:37:17Z CHRISTINE ESSEL 1000 NORTH ALAMEDA STREET NO 230 LOS ANGELES CA 90012 5987853 0 X WWW.SOCALGRANTMAKERS.ORG X 1973 CA SUPPORT AND ADVANCE EFFECTIVE, RESPONSIBLE GRANTMAKING FOR THE PUBLIC GOOD IN SOUTHERN CALIFORNIA. 23 23 25 23 0 0 2524284 5430511 196661 417564 55389 92713 77335 47065 2853669 5987853 0 0 0 0 1990346 2352317 0 0 111786 1119524 1262878 3109870 3615195 -256201 2372658 5960209 8313059 1877907 1816405 4082302 6496654 X SOUTHERN CALIFORNIA GRANTMAKERS (SCG) IS THE REGIONAL ASSOCIATION FOR PHILANTHROPISTS AND GRANTMAKERS WORKING TO MAKE A DIFFERENCE IN OUR COMMUNITIES AND AROUND THE WORLD. WE ARE A LEADERSHIP HUB FOR OUR MEMBERS TO CONNECT WITH EACH OTHER, IMPROVE THEIR GRANTMAKING AND AMPLIFY THEIR INDEPENDENT EFFORTS THROUGH COLLABORATIVE WORK. OUR MEMBERS INCLUDE CORPORATE GIVING PROGRAMS, FAMILY FOUNDATIONS, INDIVIDUAL PHILANTHROPISTS, AND PRIVATE, INDEPENDENT, OPERATING AND COMMUNITY FOUNDATIONS AS WELL AS GRANTMAKING 501(C)3S.SCG CONNECTS GRANTMAKERS ACROSS SOUTHERN CALIFORNIA THROUGH SECTOR-WIDE CONFERENCES, TRAININGS, NETWORKING OPPORTUNITIES, AND FUNDER CONVENINGS: PROVIDING SPACE FOR COLLABORATION AND COORDINATED ACTION ON CRITICAL ISSUES. WE SUPPORT AND ADVANCE EFFECTIVE AND RESPONSIBLE GRANTMAKING FOR THE PUBLIC GOOD IN EIGHT SOUTHERN CALIFORNIA COUNTIES: LOS ANGELES, ORANGE, KERN, RIVERSIDE, SAN BERNARDINO, SAN LUIS OBISPO, SANTA BARBARA, AND VENTURA. 0 0 3017515 458139 MEETINGS, CONFERENCES AND PUBLICATIONS DESIGNED TO INCREASE THE EFFECTIVENESS OF PHILANTHROPIC ORGANIZATIONS BY ADDRESSING IMPORTANT NEEDS, PROMOTE COLLABORATION AMONG GRANTMAKERS AND TO ENHANCE GRANTMAKING SKILLS. 3017515 1 1 0 0 0 0 0 0 1 1 1 1 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 19 0 25 1 0 0 0 0 0 0 0 0 0 0 X 23 23 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X X SOUTHERN CALIFORNIA GRANTMAKERS KAREN FREEMAN 2136808866 1000 NORTH ALAMEDA STREET NO 230 LOS ANGELES CA 90012 BEATRIZ SOLIS BOARD CHAIR 1.00 X X 0 0 0 JEFFREY GLASSMAN BOARD MEMBER 0.50 X 0 0 0 JOE LUMARDA SECRETARY 0.50 X X 0 0 0 KIM BELSHE BOARD MEMBER 0.50 X 0 0 0 VICTORIA ROGERS BOARD MEMBER 0.50 X 0 0 0 JONATHAN LORENZO YORBA BOARD MEMBER 0.50 X 0 0 0 NIKE IRVIN VICE CHAIR 0.50 X X 0 0 0 TARA ROTH BOARD MEMBER 1.00 X 0 0 0 CARA ESPOSITO BOARD MEMBER 0.50 X 0 0 0 MELISSA HARMAN TREASURER 1.00 X X 0 0 0 DEIDRE LIND BOARD MEMBER 0.50 X 0 0 0 WENDY GAREN PAST BOARD CHAIR 2.00 X 0 0 0 MARY ELLEN KULLMAN BOARD MEMBER 0.50 X 0 0 0 STEVE NISSEN BOARD MEMBER 0.50 X 0 0 0 DAVID PORGES BOARD MEMBER 0.50 X 0 0 0 BELEN VARGAS BOARD MEMBER 0.50 X 0 0 0 JAMES ALVA BOARD MEMBER 0.50 X 0 0 0 LEE DRAPER BOARD MEMBER 0.50 X 0 0 0 MICHAEL FLEMING BOARD MEMBER 0.50 X 0 0 0 SHANE GOLDSMITH BOARD MEMBER 0.50 X 0 0 0 ANTONIO MANNING BOARD MEMBER 0.50 X 0 0 0 GABRIELA ROBLES BOARD MEMBER 0.50 X 0 0 0 GERALD SOLOMON BOARD MEMBER 0.50 X 0 0 0 CHRISTINE ESSEL PRESIDENT & CEO 40.00 X 247988 0 69816 AMANDA BYRD VP MEMBERSHIP & COMMUNICAT 40.00 X 141147 0 39067 KAREN FREEMAN VP OPERATIONS & GOVT RELAT 40.00 X 130624 0 55802 DAVID SHELDON DIRECTOR OF PROGRAMS AND PUBLIC POLICY 40.00 X 118678 0 37180 638437 0 201865 4 0 1 0 0 1169950 4260561 5430511 FISCAL AGENT FEE 541200 158139 158139 CONFERENCES AND ROUNDTABLES 611430 146600 146600 PROGRAM PARTNER FEE 611430 112825 112825 417564 92713 92713 CONSULTING FEES 541610 40575 40575 OTHER INCOME 900099 6490 6490 47065 5987853 458139 0 99203 X 840301 677282 131087 31932 896261 721680 139972 34609 343976 292370 37645 13961 151530 129494 15499 6537 120249 101009 14430 4810 34865 34865 418433 395720 22456 257 65244 53143 10017 2084 128547 107979 15426 5142 125588 106722 14105 4761 85970 73414 9198 3358 261445 260042 1403 24766 24766 16265 11649 4062 554 DUES,SUBSCRIPTION,MEMBE 50451 43430 5167 1854 STAFF DEVELOPMENT 36124 30385 4308 1431 EQUIPMENT MAINTN/LEASES 7850 7006 633 211 MEMBERSHIP DEVELOPMENT 7330 6190 855 285 3615195 3017515 485894 111786 806406 2313142 2445845 1745086 842398 1735141 39438 83962 53345 62951 158724 103155 73810 55569 1694083 1785978 526346 4884 4884 5960209 8313059 238709 181194 522452 500644 1116746 1134567 1877907 1816405 X 2229516 2558364 1852786 3438290 500000 4082302 6496654 5960209 8313059 2372658 41694 0 X X 0 1 X 1 0 X 1149050 1240374 3431470 1460420 5446670 12727984 1149050 1240374 3431470 1460420 5446670 12727984 3872079 8855905 20902 42540 29868 39361 92713 225384 6951 593 17614 1255 6490 32903 12986271 4666768 0.68190 0.73560 X 0 1 X 500000 26346 526346 0.95000 0.05000 1 0 140274 90094 50180 18450 13061 5389 55569 BENIFICIAL INTERES IN AGENCY ENDOWMENT 526346 F 526346 X 6029547 41694 41694 5987853 0 5987853 3615195 0 3615195 0 3615195 PART IV, LINE 2B: SCG SERVES AS FISCAL AGENT FOR THE PROJECTS OF SEVERAL ENTITIES NEEDING THE ASSISTANCE OF A 501(C)(3) ORGANIZATION BY RECEIVING ASSETS AND INCURRING LIABILITIES ON BEHALF OF THE SUPPORTED ENTITIES. AS A FISCAL AGENT, SCG PROVIDES FIDUCIARY OVERSIGHT, FINANCIAL MANAGEMENT AND OTHER ADMINISTRATIVE SERVICES TO ASSIST THE SUPPORTED ENTITIES IN FULFILLING THE ACTIVITIES OF THE CHARITABLE PROJECTS. PART V, LINE 4: IN JUNE 2017, SCG ENTERED INTO AN AGREEMENT WITH THE CALIFORNIA COMMUNITY FOUNDATION (FOUNDATION) TO CREATE AN ENDOWMENT FUND KNOWN AS THE TRUTH, RACIAL HEALING AND TRANSFORMATION FUND OF LOS ANGELES (FUND). ALL MONIES TRANSFERRED TO THE FUND ARE IRREVOCABLE GIFTS TO THE FOUNDATION. SCG IS THE BENEFICIARY OF THE FUND. ACCORDING TO THE FUND AGREEMENT, CCF HOLDS, MANAGES, INVESTS, AND REINVESTS THE FUND, COLLECTS THE INCOME, AND MAKES DISTRIBUTIONS FROM THE FUND. SCG IS THE SOLE BENEFICIARY OF THE FUND WITH DISTRIBUTIONS BEING MADE AT LEAST ANNUALLY. THE VALUE OF THE BENEFICIAL INTEREST IS BASED UPON THE FAIR VALUE OF THE ASSETS HELD IN THE FUND. ANNUAL EARNINGS ARE RECORDED AS INVESTMENT INCOME. ADJUSTMENTS IN THE VALUE OF THE BENEFICIAL INTEREST ARE RECORDED AS CHANGES IN BENEFICIAL INTEREST IN AGENCY ENDOWMENT. THE FUND WAS ESTABLISHED WITH A $500,000 CONTRIBUTION RECEIVED FROM THE KELLOGG FOUNDATION. THE FUND SUPPORTS ELIMINATING INSTITUTIONALIZED RACISM USING DATA DRIVEN SYSTEMIC CHANGE. PART X, LINE 2: SCG IS A NONPROFIT ORGANIZATION EXEMPT FROM INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE (CODE) AND SECTION 23701(D) OF THE CALIFORNIA REVENUE AND TAXATION CODE. ACCORDINGLY, NO PROVISION FOR INCOME TAXES IS INCLUDED IN THE FINANCIAL STATEMENTS. IN ADDITION, SCG IS NOT A PRIVATE FOUNDATION WITHIN THE MEANING OF SECTION 509(A) OF THE CODE. ACCOUNTING STANDARDS REQUIRE AN ORGANIZATION TO EVALUATE ITS TAX POSITION AND PROVIDE FOR A LIABILITY FOR ANY POSITIONS THAT WOULD NOT BE CONSIDERED 'MORE LIKELY THAN NOT' TO BE UPHELD UNDER A TAX AUTHORITY EXAMINATION. MANAGEMENT HAS EVALUATED ITS TAX POSITIONS AND HAS CONCLUDED THAT A PROVISION FOR A TAX LIABILITY IS NOT NECESSARY AT DECEMBER 31, 2017. GENERALLY, SCG'S INFORMATION RETURNS REMAIN OPEN FOR EXAMINATION FOR A PERIOD OF THREE (FEDERAL) OR FOUR (STATE OF CALIFORNIA) YEARS FROM THE DATE OF FILING. X X X 0 0 0 0 0 0 0 0 0 CHRISTINE ESSEL PRESIDENT & CEO 247988 0 0 0 0 0 40371 0 29445 0 317804 0 0 0 AMANDA BYRD VP MEMBERSHIP & COMMUNICAT 141147 0 0 0 0 0 22059 0 17008 0 180214 0 0 0 KAREN FREEMAN VP OPERATIONS & GOVT RELAT 130624 0 0 0 0 0 20100 0 35702 0 186426 0 0 0 DAVID SHELDON DIRECTOR OF PROGRAMS AND PUBLIC POLI 118678 0 0 0 0 0 18360 0 18820 0 155858 0 0 0 FORM 990, PART VI, SECTION B, LINE 11B A DRAFT FORM 990 IS REVIEWED BY THE PRESIDENT AND VP, OPERATIONS. FORM 990 IS DISTRIBUTED TO THE FULL BOARD PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C THE BOARD OF DIRECTORS AND STAFF SIGN A CONFLICT OF INTEREST POLICY STATEMENT ANNUALLY. BOARD AND STAFF ARE REQUIRED TO DISCLOSE ANY MATTER THAT MAY BE A CONFLICT, AND ABSTAIN FROM DISCUSSION AND VOTING ON SUCH MATTERS. FORM 990, PART VI, SECTION B, LINE 15 SALARIES ARE COMPARED WITH OTHER ORGANIZATIONS OF COMPARABLE SIZE TO DETERMINE THAT SALARIES ARE CONSISTENT. THE PRESIDENT DETERMINES STAFF SALARIES AND THE BOARD DETERMINES THE PRESIDENT'S COMPENSATION THROUGH AN ANNUAL PERFORMANCE REVIEW. FORM 990, PART VI, SECTION C, LINE 19 FINANCIAL STATEMENTS AND CONFLICT OF INTEREST POLICY ARE AVAILABLE UPON WRITTEN REQUEST. FINANCIAL STATEMENTS ARE ALSO POSTED ON GUIDESTAR.ORG. FORM 990, PART IX, LINE 11G PAYROLL SERVICE: PROGRAM SERVICE EXPENSES 5,399. MANAGEMENT AND GENERAL EXPENSES 229. FUNDRAISING EXPENSES 257. TOTAL EXPENSES 5,885. OTHER CONTRACT SERVICES: PROGRAM SERVICE EXPENSES 390,321. MANAGEMENT AND GENERAL EXPENSES 22,227. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 412,548. FORM 990, PART XII, LINE 2C: THE AUDIT COMMITTEE IS RESPONSIBLE FOR THE OVERSIGHT OF THE AUDIT, REVIEW OF THE FINANCIAL STATEMENTS, AND SELECTION OF AN INDEPENDENT ACCOUNTANT.