2018-07-26T13:55:15-05:00 2017-12-31 461497033 EKS&H LLLP 8181 E TUFTS AVENUE SUITE 600 DENVER CO 802372579 990 2017-01-01 841549065 THE OUTDOOR FOUNDATION OUTD 3034443353 2580 55TH STREET NO 101 BOULDER CO 80301 JEREMY TOWN OIA - VP FINANCE & OPERATIONS 3034443353 2018-07-26 1 DORI J EGGETT P00645252 3037409400 2017 2022-09-23 18:48:47Z AMY ROBERTS 2580 55TH STREET NO 101 BOULDER CO 80301 2196223 0 X HTTP://WWW.OUTDOORFOUNDATION.ORG X 2000 CO TO INSPIRE AND GROW GENERATIONS OF OUTDOOR ENTHUSIASTS. 4 4 0 12 0 0 2229790 2153946 0 0 1094 2948 -74666 -50064 2156218 2106830 1276860 1246547 0 0 459230 249124 0 0 31017 567796 736817 2303886 2232488 -147668 -125658 1372168 1172485 122406 47477 1249762 1125008 THE FOUNDATION IS ORGANIZED EXCLUSIVELY FOR CHARITABLE AND EDUCATIONAL PURPOSES RELATIVE TO OUTDOOR RECREATION ACTIVITIES AND EDUCATION, INCLUDING THE PRESERVATION OF THE NATURAL ENVIRONMENT, ADDRESSING ISSUES OF THE OUTDOOR INDUSTRY, AND PROMOTING PARTICIPATION. 0 0 1879710 1246547 OUTREACH PROGRAM: EDUCATING, PROMOTING THE BENEFITS OFACTIVE OUTDOOR RECREATION (INCLUDING HEALTH, NATURALSOLUTION TO THE OBESITY CRISIS). 1879710 1 1 0 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 0 0 1 1 0 0 1 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 1 43 0 1 0 0 0 0 0 0 0 0 0 0 0 X 4 4 0 0 1 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 AK AZ AR CA CT DC FL GA IL KS KY ME MD MA MI MN MS NJ NY NC OH OK OR PA RI SC TN UT VA WA WV WI HI ND NM X CINDY HADDOX 3034443353 2580 55TH STREET SUITE 101 BOULDER CO 80301 CAROLYN BRODSKY BOARD MEMBER 2.50 X 0 0 0 STEVE BARKER BOARD MEMBER 2.50 X 0 0 0 HOLLY ROSE FAITH BOARD MEMBER 2.50 X 0 0 0 JOHN LACY BOARD MEMBER 2.50 X 0 0 0 SALLY MCCOY CHAIR 2.50 X X 0 0 0 MIKE MONIZ BOARD MEMBER 2.50 X 0 0 0 JENNIFER MULL BOARD MEMBER 2.50 X 0 0 0 SUE RECHNER BOARD MEMBER 2.50 X 0 0 0 LARRY SELZER BOARD MEMBER 2.50 X 0 0 0 BEAVER THEODOSAKIS BOARD MEMBER 2.50 X 0 0 0 JIM ZWIERS BOARD MEMBER 2.50 2.00 X 0 0 0 AMY ROBERTS BOARD MEMBER, E.D. - OIA 10.00 45.00 X 59979 179936 24593 CHRISTINE FANNING EXECUTIVE DIRECTOR (TERM END 01/17) 45.00 X 25728 0 1782 85707 179936 26375 0 0 1 0 SOUTHWICK ASSOCIATIES PO BOX 6435 FERNANDINA BEACH FL 32035 RESEARCH 105418 1 88828 200000 1865118 2153946 2948 2948 33250 88828 89393 -56143 -56143 OTHER INCOME 900099 6079 6079 6079 2106830 6079 0 -53195 X 1203047 1203047 43500 43500 6637 6637 217466 77832 114634 25000 7871 4133 3738 17150 9947 7203 9150 9150 10652 10652 245688 135077 110611 140683 140683 35134 32154 2980 5279 5279 28549 17621 10928 31389 9946 21443 5427 538 4889 516 516 6927 4018 2909 RESEARCH 183066 183066 GRAPHIC DESIGN 14881 14881 MISCELLANEOUS 11431 5414 6017 DUES/MEMBERSHIPS 8045 3267 4778 2232488 1879710 321761 31017 859884 748103 2737 11500 21472 21472 517 0 409030 412882 100000 0 1372168 1172485 92780 29258 29626 18219 122406 47477 X 776850 885067 472912 239941 1249762 1125008 1372168 1172485 -125658 904 0 X 0 1 X 1 0 X 1837082 1738405 2300461 2229790 2153946 10259684 1837082 1738405 2300461 2229790 2153946 10259684 4214528 6045156 1143 886 1073 1094 2948 7144 1700 6079 7779 10274607 0.58840 0.59080 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: OTHER INCOME - 2016 AMOUNT: $ 1,700. 2017 AMOUNT: $ 6,079. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 21472 21472 0 0 OTHER INVESTMENTS 412882 F 412882 RELATED PARTY PAYABLE 18219 18219 X 2294127 904 97000 89393 187297 2106830 0 2106830 2418881 97000 89393 186393 2232488 0 2232488 PART X, LINE 2: THE FOUNDATION APPLIES A MORE-LIKELY-THAN-NOT MEASUREMENT METHODOLOGY TO REFLECT THE FINANCIAL STATEMENT IMPACT OF UNCERTAIN TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN. AFTER EVALUATING THE TAX POSITIONS TAKEN, NONE ARE CONSIDERED TO BE UNCERTAIN; THEREFORE, NO AMOUNTS HAVE BEEN RECOGNIZED AS OF DECEMBER 31, 2017 AND 2016. IF INCURRED, INTEREST AND PENALTIES ASSOCIATED WITH TAX POSITIONS ARE RECORDED IN THE PERIOD ASSESSED AS GENERAL AND ADMINISTRATIVE EXPENSE. NO INTEREST OR PENALTIES HAVE BEEN ASSESSED AS OF DECEMBER 31, 2017 AND 2016. TAX YEARS THAT REMAIN SUBJECT TO EXAMINATION INCLUDE 2013 THROUGH THE CURRENT YEAR. PART XI, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EVENT DIRECT EXPENSES 89,393. PART XII, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EVENT DIRECT EXPENSES 89,393. 1 NORTH AMERICA - CANADA AND MEXICO, BUT NOT THE UNITED STATES 0 0 GRANTS TO RECIPIENTS LOCATED IN REGION GRANTS TO INCREASE OUTREACH PROGRAMS 35000 SUB-SAHARAN AFRICA 0 0 GRANTS TO RECIPIENTS LOCATED IN REGION GRANTS TO INCREASE OUTREACH PROGRAMS 8500 0 0 0 0 0 0 43500 0 43500 KENYA GENERAL SUPPORT 8500 EFT 1 0 0 0 0 0 0 0 PART I, LINE 2: ALL RECIPIENTS ARE PROVIDING REPORTS THAT WILL TURN INTO A MASTER REPORT. PART I, LINE 3: EXPENDITURES ARE RECOGNIZED UNDER THE ACCRUAL METHOD. OUTSIDERS BALL 122078 88828 33250 7720 28737 8645 44291 122078 88828 33250 7720 28737 8645 44291 89393 -56143 1 ADAPTIVE ADVENTURES 1315 NELSON ST UNIT 1 LAKEWOOD CO 80215 841512653 501(C)(3) 10000 DONATION CATALYST SPORTS INC 2925 LEAFWOOD DR SE MARIETTA GA 30067 800760565 501(C)(3) 10000 DONATION CONSERVATION CORPS 60 E PLATO BLVD STE 210 SAINT PAUL MN 55107 411881102 501(C)(3) 10000 DONATION EARTH ISLAND INSTITUTE 1050 EAST 8TH STREET OAKLAND CA 94606 942889684 501(C)(3) 10000 DONATION MOVIMIENTO PO BOX 2608 NEVADA CITY CA 95959 731683395 501(C)(3) 7500 DONATION ORANGE COUNTY CONSERVATION CORPS 1853 N RAYMOND AVE ANAHEIM CA 92801 330563781 501(C)(3) 15000 DONATION PROJECT AVARY PO BOX 150088 SAN RAFAEL CA 94915 680433289 501(C)(3) 20000 DONATION RARITAN HEADWATERS PO BOX 273 GLADSTONE NJ 07934 221722944 501(C)(3) 8000 DONATION SIERRA CLUB FOUNDATION 2101 WEBSTER STREET STE 1250 OAKLAND CA 94612 946069890 501(C)(3) 15000 DONATION SOCIAL JUSTICE LEARNING INSTITUTE 600 CENTINELA AVE INGLEWOOD CA 90302 263413373 501(C)(3) 10000 DONATION TFK CHICAGO VOYAGERS 318 N ELMWOOD LN PALATINE IL 60067 752986724 501(C)(3) 7500 DONATION THE NEW YORK FOUNDLING 590 AVENUE OF THE AMERICAS NEW YORK NY 10011 131624123 501(C)(3) 12000 DONATION VOLUNTEERS FOR OUTDOOR COLORADO 600 S MARION PARKWAY DENVER CO 80209 742357211 501(C)(3) 7000 DONATION BETTIES360 PO BOX 5292 PORTLAND OR 97208 201724375 501(C)(3) 5000 DONATION CSUN FOUNDATION 18111 NORDHOFF STREET MD 8321 NORTHRIDGE CA 91330 956196006 501(C)(3) 5000 DONATION CITY OF DREAMS PO BOX 77007 SAN FRANCISCO CA 94107 200719899 501(C)(3) 5000 DONATION CLIMBING FOR LIFE 3470 S MARION ST 306 ENGLEWOOD CO 80113 841287236 501(C)(3) 5000 DONATION ENVIRONMENTAL CHARTER SCHOOLS 812 W 165TH PLACE LOS ANGELES CA 90247 330920934 501(C)(3) 5000 DONATION MOUNT ST HELENS INSTITUTE 42218 NE YALE BRIDGE ROAD AMBOY WA 98601 911569993 501(C)(3) 5000 DONATION OUTDOOR OUTREACH 5275 MARKET STREET STE 21 SAN DIEGO CA 92114 330860449 501(C)(3) 5000 DONATION PROMISES2KIDS 9400 RUFFIN COURT STE A SAN DIEGO CA 92123 953655288 501(C)(3) 5000 DONATION SEVEN TEPEES YOUTH PROGRAM 3177 17TH STREET SAN FRANCISCO CA 94110 943231059 501(C)(3) 5000 DONATION THE LOPPET FOUNDATION 1301 THEODORE WIRTH PARKWAY MINNEAPOLIS MN 55422 411753882 501(C)(3) 5000 DONATION THREE RIVERS PARK DISTRICT FOUNDATION INC 3000 XENIUM LANE NORTH PLYMOUTH MN 55441 411579104 501(C)(3) 5000 DONATION WOMEN'S WILDERNESS INSITITUTE 2845 WILDERNESS PLACE STE 211 BOULDER CO 80301 841439821 501(C)(3) 5000 DONATION NATIONAL PARK FOUNDATION 1110 VERMONT AVE NW STE 200 WASHINGTON DC 20005 521086761 501(C)(3) 350200 DONATION ENVIRONMENT FOR THE AMERICAS 5171 ELDORADO SPRINGS DRIVE STE N BOULDER CO 80303 205844470 501(C)(3) 10000 DONATION HUMAN ACCESS PROJECT 707 SW WASHINGTON STREET STE 1500 PORTLAND OR 97209 460958790 501(C)(3) 5000 DONATION ISLES INC 10 WOOD STREET TRENTON NJ 08618 222350832 501(C)(3) 10000 DONATION MISSISSIPPI PARK CONNECTION 111 KELLOGG BLVD EAST STE 105 SAINT PAUL MN 55101 870786530 501(C)(3) 10000 DONATION NEIGHBORHOOD HOUSE OF MILWAUKEE 2819 W RICHARDSON PLACE MILWAUKEE WI 53208 390806269 501(C)(3) 6000 DONATION SAIL TO PREVAIL PO BOX 1264 NEWPORT RI 02840 050399703 501(C)(3) 5000 DONATION STUDENT CONSERVATION ASSOCIATION 4245 N FAIRFAX DRIVE STE 825 ARLINGTON VA 22203 910880684 501(C)(3) 25000 DONATION EXPLORE AUSTIN 2121 E CESAR CHAVEZ ST AUSTIN TX 78702 205496495 501(C)(3) 9000 DONATION IRONWOOD TREE EXPERIENCE 439 N 6TH AVENUE 187 TUCSON AZ 85705 464125968 501(C)(3) 19600 DONATION FORD'S THEATRE SOCIETY 514 10TH STREET WASHINGTON DC 20004 526073157 501(C)(3) 25000 DONATION APPALACHIAN MOUNTAIN CLUB 5 JOY STREET BOSTON MA 02108 046001677 501(C)(3) 25000 DONATION LET'S GO OUTDOORS LLC 7617 OAK LANE RD CHELTENHAM PA 19012 472669421 501(C)(3) 25000 DONATION COMMUNITY INITIATIVES 354 PINE STREET STE 700 SAN FRANCISCO CA 94104 943255070 501(C)(3) 10000 DONATION CONSERVATION LEGACY 701 CAMINO DEL RIO STE101 DURANGO CO 81301 841450808 501(C)(3) 20400 DONATION THE YOUTH CONNECTION 4777 E OUTER DRIVE STE1340 DETROIT MI 48234 020647494 501(C)(3) 25000 DONATION VOYAGEURS NATIONAL PARK ASSOCIATION 126 NORTH 3RD STREET STE 400 MINNEAPOLIS MN 55401 416049473 501(C)(3) 14500 DONATION SIERRA CLUB FOUNDATIONSAN DIEGO ICO 1804 GARNET AVE NO 505 SAN DIEGO CA 92109 946069890 501(C)(3) 13075 DONATION MIDSHORE RIVERKEEPER CONSERVANCY 24 N HARRISON STREET EASTON MD 21601 263187608 501(C)(3) 16500 DONATION CALIFORNIA COUNCIL OF LAND TRUSTS 1029 J STREET STE 120 SACRAMENTO CA 95814 010826246 501(C)(3) 10000 DONATION OTIS COLLEGE OF ART AND DESIGN 9045 LINCOLN BLVD LOS ANGELES CA 90045 132981115 501(C)(3) 25000 DONATION PROJECT GET OUTDOORS INC PO BOX 244 WABASHA MN 55981 261837441 501(C)(3) 8000 DONATION YADKIN RIVER GREENWAY COUNCIL PO BOX 191 NORTH WILKESBORO NC 28659 562018342 501(C)(3) 25000 DONATION FRIENDS OF SAGUARO NATIONAL PARK 2700 NORTH KINNEY ROAD TUCSON AZ 85743 860842503 501(C)(3) 25000 DONATION TIMUCUAN TRAIL PARKS FOUNDATION 9953 HECKSCHER DRIVE JACKSONVILLE FL 32226 593614354 501(C)(3) 25000 DONATION NATIONAL CENTER FOR OUTDOOR & ADVENTURE EDUCATION 9809 RIVER ROAD WILMINGTON NC 28412 943474365 501(C)(3) 25000 DONATION 51 0 PART I, LINE 2: ALL RECIPIENTS ARE PROVIDING REPORTS THAT WILL TURN INTO A MASTER REPORT. X X X X 0 0 0 0 0 0 0 0 0 AMY ROBERTS BOARD MEMBER, E.D. - OIA 59979 133136 0 46800 0 0 0 9872 6148 8573 66127 198381 0 0 FORM 990, PART VI, SECTION A, LINE 4 THE FOUNDATION AMENDED ITS ORGANIZATIONAL BYLAWS EFFECTIVE JULY 25, 2017. THE FOLLOWING PERTINENT CHANGES WERE MADE TO THE AMENDED BYLAWS: 1. THE BOARD OF DIRECTORS OF THE FOUNDATION IS AUTHORIZED TO BE COMPRISED OF THREE TO FIVE BOARD MEMBERS. UNDER THE PREVIOUSLY EXISTING BYLAWS, FOUR TO SEVEN BOARD MEMBERS WERE AUTHORIZED. 2. REQUIRED ALL BOARD OFFICERS TO BE DIRECTORS OF THE FOUNDATION. 3. AUTHORIZED THE PRESIDENT/EXECUTIVE DIRECTOR TO APPOINT ADDITIONAL OFFICERS AND ASSISTANT OFFICERS, THE DUTIES AND AUTHORITIES OF WHICH ARE ASSIGNED BY THE PRESIDENT/EXECUTIVE DIRECTOR. 4. CLARIFIED AND FORMALIZED THE SPECIFIC DUTIES AND AUTHORITIES OF THE FOUNDATION'S AUTHORIZED BOARD OFFICERS AND OTHER OFFICERS. FORM 990, PART VI, SECTION B, LINE 11B THE BOARD OF DIRECTORS OF THE OUTDOOR FOUNDATION ALL RECEIVED A PDF COPY OF THE 990 VIA E-MAIL AND BOARD MEMBERS WERE NOTIFIED OF THE IMPORTANCE OF BOARD REVIEW AT AN IN-PERSON MEETING PRIOR TO FILING THE FORM. IN ADDITION, THE FINANCE COMMITTEE OF THE BOARD REVIEWED THE 990 AND DISCUSSED THE CONTENTS WITH THE TAX PREPARERS PRIOR TO THE FULL BOARD REVIEW. FORM 990, PART VI, SECTION B, LINE 12C THE POLICY IS SHARED AT EVERY ANNUAL BOARD MEETING AS A PART OF AN ANNUALLY REVISED BOARD MANUAL AND AS A PART OF NEW BOARD MEMBER ORIENTATION PROCESS. EACH YEAR BOARD MEMBERS ARE ASKED TO COMPLETE AN ACKNOWLEDGEMENT OF RECEIPT AND DISCLOSURE FORM RELATED TO THE POLICY AND DISCLOSURE OF ANY CONFLICTS OR POTENTIAL CONFLICTS. FORM 990, PART VI, SECTION B, LINE 15 THE ORGANIZATION DOES NOT HAVE ANY PAID EMPLOYEES, SO IT DOES NOT HAVE A PROCESS FOR DETERMINING EXECUTIVE COMPENSATION. THE TOP MANAGEMENT POSITIONS ARE SHARED WITH THE OUTDOOR INDUSTRY ASSOCIATION (EIN:84-1143854). THE OUTDOOR INDUSTRY ASSOCIATION PROCESS FOR DETERMINING THE EXECUTIVE COMPENSATION IS AS FOLLOWS: EXECUTIVE DIRECTOR: AN INDEPENDENT COMPENSATION COMMITTEE MADE UP OF THE OUTDOOR FOUNDATION BOARD MEMBERS PROVIDES A COMPREHENSIVE ANNUAL PERFORMANCE, GOAL AND COMPENSATION REVIEW. COMPENSATION IS DIRECTLY TIED TO GOAL ACHEIVEMENT AND IS BENCHMARKED AGAINST LIKE ORGANIZATIONS OF SIMILAR SIZE. THE COMMITTEE CHAIRMAN ISSUES A FINAL COMPENSATION AND REVIEW LETTER THAT OUTLINES ANY ACTIONS OR CHANGES APPROVED BY THE COMMITTEE. THIS LETTER IS PLACED IN THE EXECUTIVE DIRECTOR'S EMPLOYEE FILE. OTHER OFFICERS AND KEY EMPLOYEES: COMPENSATION IS DIRECTLY TIED TO GOAL ACHIEVEMENT, IS BENCHMARKED AGAINST LIKE ORGANIZATIONS OF SIMILAR SIZE, AND IS WITHIN BOARD APPROVED ANNUAL ORGANIZATIONAL BUDGET. A COMPREHENSIVE ANNUAL REVIEW IS PERFORMED BY THE EXECUTIVE DIRECTOR. THE EXECUTIVE DIRECTOR ISSUES A FINAL COMPENSATION AND REVIEW LETTER THAT OUTLINES ANY ACTIONS OR CHANGES APPROVED REGARDING COMPENSATION. THIS LETTER IS PLACED IN THE KEY EMPLOYEE'S FILE. ALTHOUGH THE EXECUTIVE DIRECTOR OF THE OUTDOOR FOUNDATION TECHNICALLY WORKS FOR OUTDOOR INDUSTRY ASSOCIATION, IT IS THE OUTDOOR FOUNDATION'S BOARD OF DIRECTORS COMPENSATION COMMITTEE THAT RESEARCHES AND REVIEWS WHAT THE COMPENSATION WILL BE. FORM 990, PART VI, SECTION C, LINE 19 ORGANIZING DOCUMENTS ARE PROVIDED UPON REQUEST. FORM 990, PART IX, LINE 11G OTHER FEES: PROGRAM SERVICE EXPENSES 135,077. MANAGEMENT AND GENERAL EXPENSES 110,611. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 245,688. PART VI, SECTION A, LINE 1, DELEGATION OF AUTHORITY: (A) THE EXECUTIVE COMMITTEE SHALL CONSIST OF THE CHAIR, THE VICE-CHAIR, AND THE SECRETARY/TREASURER. THE CHAIR MAY ALSO APPOINT ONE OR MORE CHAIRPERSONS OF STANDING COMMITTEES TO SERVE ON THE EXECUTIVE COMMITTEE. (B) THE CHAIR SHALL DESIGNATE THE MEMBERS OF EACH STANDING COMMITTEE, THE COMMITTEES' DUTIES, AND A CHAIRPERSON FOR EACH COMMITTEE. (C) EACH DIRECTOR SHALL SERVE AS A MEMBER OF AT LEAST ONE COMMITTEE. (D) COMMITTEE MEMBERS SERVE AT THE PLEASURE OF THE CHAIRPERSON OF THE BOARD. COMMITTEE MEMBER TERMS AUTOMATICALLY EXPIRE UPON THE EXPIRATION OF THE DIRECTOR'S TERM. OUTDOOR INDUSTRY ASSOCIATION 2580 55TH STREET SUITE 101 BOULDER CO 80301 841143854 MEMBER SERVICES CO 501(C)(6) N/A N/A 0 0 0 1 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 OUTDOOR INDUSTRY ASSOCIATION C 200000 CASH OUTDOOR INDUSTRY ASSOCIATION P 568733 CASH