2018-10-08T16:28:03-05:00 2017-12-31 911194016 CLARK NUBER PS 10900 NE 4TH STREET SUITE 1400 BELLEVUE WA 98004 990 2017-01-01 911110995 PHILANTHROPY NORTHWEST PHIL 2064438430 2101 FOURTH AVENUE NO 650 SEATTLE WA 98121 KIRAN AHUJA CEO 2064438430 2018-09-27 1 SARAH B HUANG P00745974 4254544919 2018-09-28 2017 2022-09-23 18:48:47Z KIRAN AHUJA 2101 FOURTH AVENUE NO 650 SEATTLE WA 98121 5176205 0 X WWW.PHILANTHROPYNW.ORG X 1976 WA PHILANTHROPY NORTHWEST IS A MEMBER NETWORK THAT BUILDS THE FIELD, ADVOCATES BEST PRACTICES AND PROMOTES EFFECTIVE PHILANTHROPY IN ALASKA, IDAHO, MONTANA, OREGON, WASHINGTON AND WYOMING. IT PROMOTES, FACILITATES AND DRIVES COLLABORATIVE ACTION BY PHILANTHROPIC ORGANIZATIONS TO STRENGTHEN COMMUNITIES IN OUR REGION. 24 24 29 95 0 0 10823689 3331438 1560282 1833132 -34026 7174 0 0 12349945 5171744 2532434 1575000 0 0 1981060 2072364 0 0 86055 2846857 2672574 7360351 6319938 4989594 -1148194 11901463 10890128 409503 546362 11491960 10343766 X PHILANTHROPY NORTHWEST IS A MEMBER NETWORK THAT BUILDS THE FIELD, ADVOCATES BEST PRACTICES AND PROMOTES EFFECTIVE PHILANTHROPY IN THE SIX STATE REGION OF ALASKA, IDAHO, MONTANA, OREGON, WASHINGTON AND WYOMING. IT PROMOTES, FACILITATES AND DRIVES COLLABORATIVE ACTION BY PHILANTHROPIC ORGANIZATIONS TO STRENGTHEN COMMUNITIES IN OUR REGION. 0 0 3518799 1575000 67905 MEMBER SERVICES & SPECIAL INITIATIVESMEMBER DUES SUPPORT SERVICES AND PROGRAMS FOR MEMBERS OR THE BROADER PHILANTHROPIC AND NONPROFIT SECTORS. AS OF DECEMBER 31, 2017, THERE WERE 163 MEMBER-ORGANIZATIONS, INCLUDING PRIVATE, FAMILY, COMMUNITY AND PUBLIC FOUNDATIONS, QUASI-GOVERNMENT ORGANIZATIONS, AND CORPORATE GIVING PROGRAMS. PUBLICATIONS AND COMMUNICATIONS: PHILANTHROPY NORTHWEST PRODUCES ELECTRONIC AND PRINT COMMUNICATIONS VIA ITS WEBSITE, SOCIAL MEDIA, MONTHLY E-BULLETINS, AND OFFICIAL PUBLICATIONS TO HIGHLIGHT NEWS AND RESOURCES FOR GRANT MAKERS AND PHILANTHROPISTS. DURING THIS PERIOD, WE PUBLISHED: - A FOUNDATION GUIDE TO INVESTING IN COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS. - PRETTY GOOD TOOLS: FOUNDATION START-UP CHECKLIST. - PACIFIC NORTHWEST CHANGEMAKERS REPORT SPECIAL INITIATIVES:IN 2015, PHILANTHROPY NORTHWEST LAUNCHED THE MOMENTUM FELLOWSHIP. THE SECOND COHORT OF THIS PROGRAM BEGAN IN 2017. THE MOMENTUM FELLOWSHIP TRAINS AND PLACES QUALIFIED FELLOWS FROM DIVERSE COMMUNITIES WITH FOUNDATION HOST SITES TO GAIN THE SKILLS AND RELATIONSHIPS NEEDED TO ENTER THE FIELD OF PHILANTHROPY. BUILDING COMMUNITY PHILANTHROPY INITIATIVE IS A MULTI-YEAR EFFORT AMONG WASHINGTON BASED COMMUNITY FOUNDATIONS, DESIGNATED FUNDS, AND UNITED WAYS TO SUPPORT LOCAL COMMUNITIES IN CREATING OPPORTUNITY AND SOLVING ECONOMIC AND SOCIAL CHALLENGES IN THEIR COMMUNITIES. A MULTI-YEAR CAPACITY BUILDING INITIATIVE HAS SUPPORTED INVESTMENTS IN A BROAD RANGE OF PROGRAMS INCLUDING DEI, POLICY, AND IMPACT INVESTING. 1646343 0 1499557 THE GIVING PRACTICE PROVIDES CUSTOMIZED PHILANTHROPIC CONSULTING TO PHILANTHROPIC ORGANIZATIONS AND COLLABORATIONS IN THE NORTHWEST AND NATIONALLY. THE PRACTICE PROVIDES HIGH QUALITY CONSULTING SERVICES AND IS A SOURCE OF INCOME TO SUPPORT PHILANTHROPY NORTHWEST'S CHARITABLE ACTIVITIES. GIVING PRACTICE ENGAGEMENTS CROSS A WIDE SPECTRUM: COACHING & ORGANIZATIONAL SUPPORT; COLLABORATIVE PROJECTS; EVALUATION; MEETING DESIGN AND FACILITATION; MISSION INVESTING; STRATEGIC PLANNING; AND EXECUTIVE SEARCHES. THE GIVING PRACTICE ALSO OFFERS CUSTOMIZED FACILITATION AND COACHING ON DEI TOPICS. 378538 0 192670 EDUCATIONAL MEETINGS, CONFERENCES, PROGRAMS AND WORKSHOPSPHILANTHROPY NORTHWEST SERVES AS A CONVENER, TRAINER, RESOURCE CENTER, SERVICE PROVIDER, AND ADVOCATE FOR PHILANTHROPIC ISSUES OF INTEREST TO ITS MEMBERS. ABOUT 65 PROGRAMS WERE HELD BY PHILANTHROPY NORTHWEST DURING THIS TWELVE-MONTH PERIOD WITH A COMBINED ATTENDANCE OF APPROXIMATELY 800 GRANT MAKERS. WE ALSO SUPPORTED COMMUNITIES OF PRACTICE (COP), AND COHORT-SUPPORTED PEER LEARNING IN 2017: WOMEN'S LEADERSHIP COHORT; A NATIONAL CEO COHORT FOCUSED ON DIVERSITY, EQUITY AND INCLUSION (DEI); AND A CAPACITY BUILDING LEARNING COMMUNITY. A SAMPLE OF OUR PROGRAMS INCLUDE:THE PHILANTHROPY NORTHWEST ANNUAL CONFERENCE WAS HELD IN VANCOUVER, WASHINGTON. APPROXIMATELY 325 ATTENDEES - REPRESENTING ALL TYPES AND GEOGRAPHIC FOCUS - MET TO DISCUSS KEY ISSUES IN THE SECTOR. PHILANTHROPY NORTHWEST CONTINUES TO OFFER THE NATIONAL CURRICULUM - PHILANTHROPY INSTITUTE: ESSENTIAL SKILLS AND STRATEGIES. IN 2017, WE OFFERED DIVERSITY, EQUITY AND INCLUSION-FOCUSED PROGRAMS, INCLUDING ONE-DAY TRAININGS AND PERSONALIZED CONSULTING SERVICES PROVIDED BY THE GIVING PRACTICE. STAFF AND MEMBERS ATTENDED FOUNDATIONS ON THE HILL IN WASHINGTON, DC, FOR A SERIES OF MEETINGS WITH ELECTED OFFICIALS, TO DISCUSS ISSUES IMPACTING THE CHARITABLE SECTOR. IN ADDITION, WE LAUNCHED A CENSUS 2020 CAMPAIGN TO EDUCATE OUR MEMBERS ON THE IMPORTANCE OF THE UPCOMING DECENNIAL CENSUS. 194985 0 73000 COMMUNITY DEMOCRACY WORKSHOP (CDW), A 5-YEAR, FISCALLY-SPONSORED NATIONAL PROJECT, ENGAGES IN A DEEP EXPLORATION OF HOW PHILANTHROPY CAN WORK MORE EFFECTIVELY WITHIN THE COMMUNITIES IT SUPPORTS. 10001 CASCADIA FOODSHED FINANCING PROJECT (CFFP) IS ALSO A FISCALLY SPONSORED PROJECT. CFFP'S MISSION IS TO ENGAGE IN STRATEGIES THAT CATALYZE GROWTH OF THE PACIFIC NORTHWEST'S REGIONAL FOOD ECONOMY. 204986 0 73000 5748666 1 1 0 0 0 0 0 0 1 0 1 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 50 0 1 29 1 0 0 0 0 0 0 0 0 0 0 0 X 24 24 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 0 0 WA X X CHERYL FRIZZELL 2064438430 2101 FOURTH AVENUE SUITE 650 SEATTLE WA 98121 KEVIN WALKER CHAIR 4.00 X X 0 0 0 MAURI INGRAM VICE CHAIR OF PROGRAMS 3.00 X X 0 0 0 LIZ MEDICINE CROW VICE CHAIR OF OPERATIONS 3.00 X X 0 0 0 LUZ VEGA-MARQUIS SECRETARY 3.00 X X 0 0 0 BRIAN BOYD TREASURER 3.00 X X 0 0 0 DAVID BLEY PAST CHAIR 3.00 X X 0 0 0 SUSAN ANDERSON BOARD MEMBER 3.00 X 0 0 0 JANE BROOM BOARD MEMBER 3.00 X 0 0 0 ANTONY CHIANG BOARD MEMBER 3.00 X 0 0 0 C'ARDIS CC GARDNER GLESER BOARD MEMBER 3.00 X 0 0 0 NICHOLE MAHER BOARD MEMBER 3.00 X 0 0 0 HUONG VU BOARD MEMBER 3.00 X 0 0 0 KELLY BRUGGEMAN BOARD MEMBER 3.00 X 0 0 0 MARK DEDERER BOARD MEMBER 3.00 X 0 0 0 ERIN KAHN BOARD MEMBER 3.00 X 0 0 0 ANTOINETTE MALVEAUX BOARD MEMBER 3.00 X 0 0 0 CAT MARTIN BOARD MEMBER 3.00 X 0 0 0 STEVE MOORE BOARD MEMBER 3.00 X 0 0 0 MARY RUTHERFORD BOARD MEMBER 3.00 X 0 0 0 ALEESHA TOWNS-BAIN BOARD MEMBER 3.00 X 0 0 0 ALEXANDRA KIM MCKAY BOARD MEMBER 3.00 X 0 0 0 ELIZABETH RIPLEY BOARD MEMBER 3.00 X 0 0 0 DOUG STAMM BOARD MEMBER 3.00 X 0 0 0 WILLIAM BILL D THORNDIKE JR BOARD MEMBER 3.00 X 0 0 0 MIKE HALLIGAN BOARD MEMBER 3.00 X 0 0 0 JOCK EDWARDS BOARD MEMBER 3.00 X 0 0 0 KATHY BRYON BOARD MEMBER 3.00 X 0 0 0 AUDREY HABERMAN INTERIM CEO & MANAGING PARTNER, TGP 40.00 X 166068 0 17989 KIRAN AHUJA FROM 062017 CEO 40.00 X 141219 0 3952 ANJANA PANDEY VP, STRATEGY & OPERATIONS 40.00 X 112807 0 5598 CHERYL FRIZZELL FINANCE DIRECTOR 40.00 X 111869 0 13444 531963 0 40983 4 0 1 0 TED LORD CONSULTING 317 20TH AVENUE SEATTLE WA 98122 CONSULTING 251450 SEDWAY ASSOCIATES 2015 2ND AVENUE 1001 SEATTLE WA 98121 CONSULTING 191340 ELIZABETH FISHER 2018 W DORA ST BOISE ID 83702 CONSULTING 180880 JAN JAFFE 90 HUDSON STREET 6A NEW YORK NY 10013 CONSULTING 146110 DAWN CHIRWAS 3314 SW HINDS ST SEATTLE WA 98126 CONSULTING 129270 5 789402 2542036 129128 3331438 CONSULTING 541611 1457557 1457557 EDUCATION & MEETINGS 541611 346375 346375 DIRECTORY/JOB BANK 923110 24310 24310 FISCAL SPONSOR SERVICE 561900 4890 4890 1833132 11635 11635 4461 -4461 -4461 -4461 5171744 1833132 0 7174 X 1575000 1575000 329306 210675 71178 47453 1468926 1201396 249952 17578 68371 53495 13902 974 94218 73709 18791 1718 111543 90326 20418 799 32751 30868 1883 58215 32050 26165 1645570 1603376 42194 39285 29573 8805 907 31894 16884 13699 1311 198929 119916 66095 12918 146566 135274 10878 414 242295 203437 38858 37448 24632 10833 1983 11994 5534 6460 DUES AND SUBSCRIPTIONS 136319 119360 16959 BUSINESS TAXES 30371 28778 1593 60937 194383 -133446 6319938 5748666 485217 86055 277044 654422 5890772 4366836 5468840 5586692 139999 173219 33240 31368 433771 369108 78640 64663 12928 12928 11901463 10890128 224217 234042 129541 185974 55745 98266 0 28080 409503 546362 X 1287314 1676242 10204646 8667524 11491960 10343766 11901463 10890128 -1148194 0 X 0 1 X 1 0 X 2169405 3038200 6712793 10823689 3331438 26075525 2169405 3038200 6712793 10823689 3331438 26075525 14382020 11693505 8360 8982 9168 9902 11635 48047 26123572 7850997 0.44760 0.48190 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 55745 63921 21400 98266 1 X 104636 103829 807 319135 265279 53856 10000 10000 64663 FUNDS HELD FOR LEGAL SUPPORT 28080 28080 5183555 7350 7350 5176205 -4461 -4461 5171744 6331749 7350 4461 11811 6319938 0 6319938 PART IV, LINE 2B: FUNDS HELD FOR OTHER ORGANIZATIONS CONSIST OF FUNDS THAT WILL BE DISTRIBUTED AS GRANTS IN FUTURE PERIODS AS PART OF A THIRD PARTY PROJECT ASSISTED BY THE GIVING PRACTICE. PART XI, LINE 4B - OTHER ADJUSTMENTS: LOSS FROM SALE OF PROPERTY & EQUIPMENT -4,461. PART XII, LINE 2D - OTHER ADJUSTMENTS: LOSS FROM SALE OF PROPERTY & EQUIPMENT 4,461. 1 KITSAP COMMUNITY FOUNDATION PO BOX 3670 SUITE 260 SILVERDALE WA 98383 943205217 501(C)(3) 250000 CAPACITY BUILDING SUPPORT FOR COMMUNITY ENGAGEMENT, ORGANIZATIONAL CAPACITY BUILDING, AND PUBLIC POLICY ADVOCACY. LATINO COMMUNITY FUND PO BOX 30669 SEATTLE WA 98103 205987399 501(C)(3) 175000 CAPACITY BUILDING SUPPORT FOR COMMUNITY ENGAGEMENT, ORGANIZATIONAL CAPACITY BUILDING, AND PUBLIC POLICY ADVOCACY. SPOKANE COUNTY UNITED WAY 920 N WASHINGTON SUITE 100 SPOKANE WA 99201 910606058 501(C)(3) 450000 CAPACITY BUILDING SUPPORT FOR COMMUNITY ENGAGEMENT, ORGANIZATIONAL CAPACITY BUILDING, AND PUBLIC POLICY ADVOCACY. YAKIMA VALLEY COMMUNITY FOUNDATION 111 UNIVERSITY PARKWAY SUITE 102 YAKIMA WA 98901 200697012 501(C)(3) 250000 CAPACITY BUILDING SUPPORT FOR COMMUNITY ENGAGEMENT, ORGANIZATIONAL CAPACITY BUILDING, AND PUBLIC POLICY ADVOCACY. UNITED WAY OF THE COLUMBIA-WILLAMETTE 619 SW 11TH AVE STE 300 PORTLAND OR 97205 930582124 501(C)(3) 450000 CAPACITY BUILDING SUPPORT FOR COMMUNITY ENGAGEMENT, ORGANIZATIONAL CAPACITY BUILDING, AND PUBLIC POLICY ADVOCACY. 5 0 PART I, LINE 2: PNW DEVELOPS FAMILIARITY AND UNDERSTANDING OF GRANTEES ORGANIZATIONAL MISSION, GOALS AND PROGRAMS. AS IT IS NOT AN ORGANIZATION FOCUS, PNW RARELY EMBARKS ON GRANTMAKING. SINCE GRANTMAKING IS LIMITED IN SCOPE, PNW HAS THE RESOURCES AND TIME TO INVEST IN VETTING GRANTEES AND CLOSELY MONITORING ITS GRANTMAKING PROCESS. GRANTEES USUALLY ARE REQUIRED TO COMPLETE A FINAL REPORT AT THE CLOSE OF THE GRANT CYCLE. PNW FOLLOWS UP WITH THE GRANTEES TO ENSURE REPORTS ARE COMPLETE AND FILED. PNW IS IN CLOSE CONTACT WITH GRANTEES DURING THE GRANT PERIOD. 0 0 0 0 0 0 0 1 0 AUDREY HABERMAN INTERIM CEO & MANAGING PARTNER, TGP 166068 0 0 0 0 0 11100 0 6889 0 184057 0 0 0 PART I, LINE 7 THE CEO RECEIVED BOTH A RELOCATION PAYMENT AND A SIGNING BONUS IN 2017. X 1 106358 FAIR MARKET VALUE X FOOD SERVICE 1 22770 ACTUAL COST 0 0 1 0 PART I, COLUMN (B): THE AMOUNT IN COLUMN B REPRESENTS THE NUMBER OF CONTRIBUTORS. FORM 990, PART I, LINE 6 PHILANTHROPY NORTHWEST RELIES ON VOLUNTEERS TO ASSIST IN PLANNING, IMPLEMENTING AND DELIVERING QUALITY PROGRAMS AND EVENTS OF BENEFIT TO OUR MEMBERS. VOLUNTEERS ALSO SERVE ON STANDING COMMITTEES, SUCH AS FINANCE, PUBLIC POLICY, AND MEMBERSHIP ENGAGEMENT, TO STRENGTHEN OUR OVERALL ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 6 MEMBERS OF PHILANTHROPY NORTHWEST INCLUDE FOUNDATIONS, CORPORATE GIVING PROGRAMS, GOVERNMENTS, AND INDIVIDUALS WHOSE PRINCIPAL FUNCTION IS MAKING GRANTS IN ALASKA, IDAHO, MONTANA, OREGON, WASHINGTON, AND WYOMING. EACH MEMBER ORGANIZATION OR INDIVIDUAL MEMBER IS ALLOWED ONE VOTE TO ELECT THE ORGANIZATION'S BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7A WE ARE A MEMBERSHIP ASSOCIATION. OUR BYLAWS CALL FOR AN ANNUAL MEETING AT WHICH TIME THE MEMBERS ELECT THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7B BYLAWS MAY BE AMENDED OR REPEALED BY A VOTE OF TWO-THIRDS OF ALL THE DIRECTORS OR BY A VOTE OF TWO-THIRDS OF ALL THE MEMBERS AT ANY MEETING. FORM 990, PART VI, SECTION B, LINE 11B THE FINANCE COMMITTEE, WITH AUTHORITY FROM THE BOARD OF DIRECTORS, REVIEWS THE FORM 990 WITH THE FINANCE DIRECTOR DURING A MEETING BEFORE IT IS FILED. 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 THE CONFLICT OF INTEREST POLICY APPLIES TO EACH BOARD MEMBER AND THE CEO. THE PROCESS FOR MONITORING THE CONFLICT OF INTEREST POLICY INCLUDES DISTRIBUTING AND COLLECTING CONFLICT OF INTEREST FORMS FROM BOARD MEMBERS AND THE CEO AT THE FIRST BOARD MEETING EACH YEAR. HOWEVER, SHOULD A POTENTIAL CONFLICT OF INTEREST ARISE, THE ISSUE WOULD BE BROUGHT TO THE CEO OR FINANCE DIRECTOR AND THEN REVIEWED BY THE BOARD BEFORE A VOTE OR DECISION WAS MADE. IF NECESSARY, THE INDIVIDUAL INVOLVED WOULD RECUSE HIMSELF/HERSELF FROM DISCUSSING OR VOTING ON THE MATTER. FORM 990, PART VI, SECTION B, LINE 15A THE CEO WAS HIRED IN JUNE 2017, AT WHICH TIME HER STARTING SALARY AND BENEFITS WERE APPROVED BY THE BOARD. DURING 2017, THE BOARD OF DIRECTORS APPOINTED AN EXECUTIVE SEARCH COMMITTEE TO HIRE A NEW CEO. THE SEARCH COMMITTEE UTILIZED PEER COMPENSATION RESEARCH AND COMPARABLE SALARIES IN RECOMMENDING A RANGE FOR THE CEO'S COMPENSATION. SHE HAD NO FURTHER COMPENSATION REVIEW IN 2017. FORM 990, PART VI, SECTION C, LINE 19 PHILANTHROPY NORTHWEST PUBLISHES AN ANNUAL REPORT, INCLUDING FINANCIAL STATEMENTS, ONCE A YEAR. OUR GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND AUDITED FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PART IX, LINE 11G GRAPHIC DESIGN: PROGRAM SERVICE EXPENSES 20,399. MANAGEMENT AND GENERAL EXPENSES 298. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 20,697. PAYROLL: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 5,986. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 5,986. OTHER CONSULTANTS: PROGRAM SERVICE EXPENSES 370,801. MANAGEMENT AND GENERAL EXPENSES 1,908. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 372,709. IN HOUSE CONSULTING (TGP): PROGRAM SERVICE EXPENSES 1,178,556. MANAGEMENT AND GENERAL EXPENSES 6,782. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,185,338. COMMUNICATIONS: PROGRAM SERVICE EXPENSES 33,620. MANAGEMENT AND GENERAL EXPENSES 27,220. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 60,840.