2018-07-09T15:20:53-05:00 2017-12-31 910605875 PETERSON SULLIVAN LLP CPA'S 601 UNION ST STE 2300 SEATTLE WA 981012345 990 2017-01-01 911036971 SOCIAL JUSTICE FUND NORTHWEST SOCI 2066244081 1904 3RD AVE NO 806 SEATTLE WA 98101 VANESSA MIJO LEE EXECUTIVE DIRECTOR 2066244081 2018-07-02 1 MATTHEW R MATSON P00775671 2063827777 2018-07-02 2017 2022-09-23 18:48:47Z VANESSA MIJO LEE 1904 3RD AVE NO 806 SEATTLE WA 98101 5573172 0 X WWW.SOCIALJUSTICEFUND.ORG X 1978 WA TO FOSTER A MORE DEMOCRATIC, JUST, AND ENVIRONMENTALLY SOUND SOCIETY BY RAISING AND DISTRIBUTING FUNDS TO COMMUNITY-BASED ORGANIZATIONS THAT PROMOTE SOCIAL JUSTICE PRIMARILY BASED IN WASHINGTON, OREGON, IDAHO, MONTANA, AND WYOMING. 16 16 17 160 0 0 2752370 4179628 161868 1950 35371 43373 -24350 -19404 2925259 4205547 1948524 1177639 0 0 727162 906683 0 0 327819 333293 329746 3008979 2414068 -83720 1791479 4459365 5663359 1033899 352358 3425466 5311001 X SJF IS A MEMBER-FUNDED FOUNDATION THAT SUPPORTS THE CREATION OF A JUST SOCIETY THROUGH FUNDRAISING, GRANTMAKING, AND MEMBER INVOLVEMENT. THE FOUNDATION PROVIDES ESSENTIAL RESOURCES TO ORGANIZATIONS IN WASHINGTON, OREGON, IDAHO, MONTANA, AND WYOMING TO STRENGTHEN GRASSROOTS EFFORTS IN THE BROAD-BASED MOVEMENT FOR PROGRESSIVE, SYSTEMATIC SOCIAL CHANGE. 0 0 1920303 1177639 1950 GRANTING - GRANTS ISSUED TO ORGANIZATIONS PRIMARILY IN THE STATES OF WASHINGTON, OREGON, IDAHO, MONTANA, AND WYOMING WHO ARE WORKING ON CAUSES OF SOCIAL JUSTICE PROBLEMS AND BRINGING ABOUT LASTING, SYSTEMATIC SOCIAL CHANGE. FOR A FULL LIST AND MORE INFORMATION ABOUT OUR GRANTEES, PLEASE VISIT WWW.SOCIALJUSTICEFUND.ORG/GRANTEES. 1920303 1 1 0 0 0 1 0 0 0 1 1 0 0 0 0 0 1 0 0 0 0 0 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 13 0 1 17 1 0 0 0 0 0 1 1 0 0 0 0 X 16 16 0 1 1 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 OR X X VANESSA MIJO LEE 2066244081 1904 3RD AVE NO 806 SEATTLE WA 98101 ALICE ITO BOARD MEMBER 1.00 X 0 0 0 CARA SHUFELT BOARD MEMBER 1.00 X 0 0 0 JOAQUIN UY BOARD MEMBER 1.00 X 0 0 0 JOHNNY BUCK BOARD MEMBER 0.50 X 0 0 0 KIM BERARDI BOARD MEMBER 0.50 X 0 0 0 KIM POWE BOARD MEMBER 1.00 X 0 0 0 MICAH NIELSEN BOARD MEMBER 1.00 X 0 0 0 MOLLY CHIDSEY CO-CHAIR 1.50 X X 0 0 0 REBECCA CHAN SECRETARY 1.50 X X 0 0 0 ROB CATO TREASURER 1.50 X X 0 0 0 TRAVIS MCADAM BOARD MEMBER 1.00 X 0 0 0 UBAX GARDHEERE CO-CHAIR 1.50 X X 0 0 0 YASMIN SHAH BOARD MEMBER 0.50 X 0 0 0 YVONNE GARCIA BOARD MEMBER 0.50 X 0 0 0 MAYA WIENER BERKOWITZ BOARD MEMBER 0.50 X 0 0 0 RANFIS VILLATORO BOARD MEMBER 0.50 X 0 0 0 GITA MEHROTRA BOARD MEMBER 0.50 X 0 0 0 EMILY BOOKSTEIN BOARD MEMBER 0.50 X 0 0 0 UMA RAO BOARD MEMBER 0.50 X 0 0 0 VANESSA MIJO LEE EXECUTIVE DIRECTOR 40.00 X 80231 0 10422 80231 0 10422 0 0 0 0 0 682590 103680 3393358 1322734 4179628 PROGRAM CONSULTING 541610 1950 1950 1950 41509 41509 1320464 1318600 1864 1864 1864 26250 103680 49025 -22775 -22775 MISCELLANEOUS 900099 3371 3371 3371 4205547 1950 0 23969 1177639 1177639 90653 53942 10761 25950 632302 376243 75056 181003 19615 11672 2328 5615 100418 59752 11920 28746 63695 37901 7561 18233 5469 3425 729 1315 60880 47639 3506 9735 64621 28037 24297 12287 40402 24256 5605 10541 57998 35015 7825 15158 28885 22766 1616 4503 37697 27810 1399 8488 2674 1584 370 720 3030 1860 419 751 OTHER EXPENSES 11040 214 10728 98 STAFF TRAINING AND DEVE 8707 5168 1113 2426 EVENT EXPENSES 8343 5380 713 2250 2414068 1920303 165946 327819 1284530 2155405 551222 556585 1359106 1563451 15850 24059 23074 15704 7768 7370 1240889 1356489 4459365 5663359 21784 47757 1012115 304601 1033899 352358 X 1256543 1875463 1280333 2546948 888590 888590 3425466 5311001 4459365 5663359 X 1791479 142243 -48187 X 0 1 X 1 0 X 1316874 1667249 3217508 2752370 4179628 13133629 1316874 1667249 3217508 2752370 4179628 13133629 2017206 11116423 38588 55319 47716 35498 41509 218630 8752 1263 3371 13386 13365645 163818 0.83170 0.80860 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: MISCELLANEOUS CONSULTING AND SUPPORT RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 7 528256 297888 357384 1 1 1240889 86 178643 52037 11092 1356489 1307807 31 74682 129572 12059 1240889 1305131 79524 25507 90467 11888 1307807 1227516 87923 10308 1305131 1101265 215649 80000 9398 1227516 0.00380 0.34120 0.65500 0 0 23074 15704 7370 7370 4312002 142243 12399 154642 4157360 48187 48187 4205547 2426467 12399 12399 2414068 0 2414068 PART V, LINE 4: THE ENDOWMENT IS INTENDED TO BUILD RESERVES FOR LONG-TERM STABILITY BY SUPPORTING THE ADMINISTRATIVE EXPENSES OF THE FOUNDATION. PART XI, LINE 4B - OTHER ADJUSTMENTS: PROVISION FOR UNCOLLECTIBLE PLEDGES ANNUAL DINNER 129930 103680 26250 8000 40108 600 317 129930 103680 26250 8000 40108 600 317 49025 -22775 1 AGE UP 3801 BEACON AVE S SEATTLE WA 98108 455092355 501(C)(3) 5000 GENERAL PURPOSE - DONOR ADVISED GRANT APANO 2788 SE 82ND AVE STE 203 PORTLAND OR 97266 800252820 501(C)(3) 12865 GENERAL SUPPORT - INTERGENERATIONAL GRANT PD APANO 2788 SE 82ND AVE STE 203 PORTLAND OR 97266 800252820 501(C)(3) 19581 GENERAL SUPPORT - GENDER JUSTICE GRANT ARTSCORPS 4408 DELRIDGE WAY SW STE 110 SEATTLE WA 98106 912044679 501(C)(3) 7700 GENERAL PURPOSE - TOTEM STAR - DONOR ADVISED GRANT ASSOCIATION OF MANUFACTURED HOME OWNERS PO BOX 3606 FEDERAL WAY WA 98063 261517535 501(C)(3) 12865 GENERAL SUPPORT -INTERGENERATIONAL GRANT PDX GRANT CAPACES LEADERSHIP INSTITUTE 356 YOUNG STREET WOODBURN OR 97071 452771253 501(C)(3) 13595 GENERAL SUPPORT -INTERGENERATIONAL GRANT SEA GRANT CAPACES LEADERSHIP INSTITUTE 356 YOUNG STREET WOODBURN OR 97071 452771253 501(C)(3) 10000 GENERAL SUPPORT -INTERGENERATIONAL GRANT PDX GRANT CHIEF SEATTLE CLUB 410 2ND AVE EXTENSION S SEATTLE WA 98104 910852503 501(C)(3) 10322 GENERAL SUPPORT - NATIVE LED ORGANZING GRANT COLECTIVA LEGAL DEL PUEBLO 201 SW 153RD ST BURIEN WA 98104 461470709 501(C)(3) 19581 GENERAL SUPPORT - GENDER JUSTICE GRANT COLECTIVA LEGAL DEL PUEBLO 201 SW 153RD ST BURIEN WA 98166 461470709 501(C)(3) 5000 GENERAL PURPOSE - DONOR ADVISED GRANT COLECTIVA LEGAL DEL PUEBLO 201 SW 153RD ST BURIEN WA 98166 461470709 501(C)(3) 10141 GENERAL SUPPORT -INTERGENERATIONAL GRANT SEA GRANT CONFEDERATED TRIBES OF THE LOWER ROGUE 59769 RODERICK RD COOS BAY OR 97420 931223224 501(C)(3) 19622 GENERAL SUPPORT - ENVIRONMENTAL JUSTICE GRANT DUWAMISH RIVER CLEANUP COALITIONTAG 210 S HUDSON ST STE 332 SEATTLE WA 98134 204629856 501(C)(3) 19622 GENERAL SUPPORT - ENVIRONMENTAL JUSTICE GRANT EMPOWERMT 1124 CEDAR ST MISSOULA MT 59802 810526099 501(C)(3) 19581 GENERAL SUPPORT - GENDER JUSTICE GRANT EMPOWERMT 1124 CEDAR ST MISSOULA MT 59802 810526099 501(C)(3) 13595 GENERAL SUPPORT -INTERGENERATIONAL GRANT SEA GRANT GOT GREEN PO BOX 18794 SEATTLE WA 98118 911656676 501(C)(3) 19622 GENERAL SUPPORT - ENVIRONMENTAL JUSTICE GRANT GREATER WASHINGTON COMMUNITY FOUNDATION 733 EUCLID ST NW WASHINGTON DC 20001 237343119 501(C)(3) 10000 GENERAL PURPOSE - DONOR ADVISED GRANT IDAHO COMMUNITY ACTION NETWORK PO BOX 1927 BOISE ID 83701 820357348 501(C)(3) 19581 GENERAL SUPPORT - GENDER JUSTICE GRANT INDIAN PEOPLE'S ACTION PO BOX 953 BUTTE MT 59703 815472177 501(C)(3) 10013 GENERAL SUPPORT - ENVIRONMENTAL JUSTICE GRANT INSTITUTE FOR WASHINGTON'S FUTURE 2720 VALENCIA STREET BELLINGHAM WA 98226 910931421 501(C)(3) 10322 RED LINE SALISH SEA - NATIVE LED ORGANIZING GRANT LANGUAGE CONSERVANCY 2620 N WALNUT STREET BLOOMINGTON IN 47404 203840826 501(C)(3) 10322 GENERAL SUPPORT - NATIVE LED ORGANZING GRANT LOW INCOME HOUSING INSTITUTE 2407 1ST AVENUE SEATTLE WA 98121 943155150 501(C)(3) 7700 GENERAL PURPOSE - CAMP SECOND CHANCE - DONOR ADVISED GRANT MOMENTUM ALLIANCE 221 NW 2ND SUITE 203 PORTLAND OR 97209 454176224 501(C)(3) 19581 GENERAL SUPPORT - GENDER JUSTICE GRANT MOMENTUM ALLIANCE 221 NW 2ND SUITE 203 PORTLAND OR 97209 454176224 501(C)(3) 10000 GENERAL SUPPORT -INTERGENERATIONAL GRANT PDX GRANT MOMENTUM ALLIANCE 221 NW 2ND SUITE 203 PORTLAND OR 97209 454176224 501(C)(3) 10210 GENERAL SUPPORT -INTERGENERATIONAL GRANT SEA GRANT MONTANA HUMAN RIGHTS NETWORK PO BOX 1509 HELENA MT 59624 810472423 501(C)(3) 13595 GENERAL SUPPORT - INTERGENERATIONAL GRANT SEA GRANT MONTANA HUMAN RIGHTS NETWORK PO BOX 1509 HELENA MT 59624 810472423 501(C)(3) 5000 GENERAL PURPOSE - MONTANA WOMEN VOTE - DONOR ADVISED GRANT MONTANA RACIAL EQUITY PROJECT PO BOX 11885 BOZEMAN MT 59719 475462992 501(C)(3) 9609 GENERAL SUPPORT - ENVIRONMENTAL JUSTICE GRANT MONTANA RACIAL EQUITY PROJECT PO BOX 11885 BOZEMAN MT 59719 475462992 501(C)(3) 10322 GENERAL SUPPORT - NATIVE LED ORGANZING GRANT MUJERES LUCHADORAS PROGRESISTAS 300 YOUNG STREET WOODBURN OR 97071 931326961 501(C)(3) 13595 GENERAL SUPPORT - INTERGENERATIONAL GRANT SEA GRANT MUJERES LUCHADORAS PROGRESISTAS 300 YOUNG STREET WOODBURN OR 97071 931326961 501(C)(3) 10000 GENERAL SUPPORT -INTERGENERATIONAL GRANT PDX GRANT NA'AH ILLAHEE FUND FKA TIERRA MADRE FUND PO BOX 17844 SEATTLE WA 98127 050630992 501(C)(3) 19622 GENERAL SUPPORT - ENVIRONMENTAL JUSTICE GRANT NA'AH ILLAHEE FUND FKA TIERRA MADRE FUND PO BOX 17844 SEATTLE WA 98127 050630992 501(C)(3) 10322 GENERAL SUPPORT - NATIVE LED ORGANZING GRANT NAKASEC 4300 N CALIFORNIA AVE CHICAGO IL 60618 113303986 501(C)(3) 19622 GENERAL SUPPORT - ENVIRONMETAL JUSTICE GRANT NATIVE YOUTH LEADERSHIP ALLIANCE PO BOX 2901 FERNDALE WA 98248 272503270 501(C)(3) 10214 GENERAL SUPPORT -NATIVE LED ORGANZING GRANT NIMIIPUU PROTECTING THE ENVIRONMENT 1820 NW ARACADIA DRIVE PULLMAN WA 99163 473465431 501(C)(3) 19622 GENERAL SUPPORT - ENVIRONMENTAL JUSTICE GRANT NIMIIPUU PROTECTING THE ENVIRONMENT 1820 NW ARACADIA DRIVE PULLMAN WA 99163 473465431 501(C)(3) 10322 GENERAL SUPPORT - NATIVE LED ORGANZING GRANT NORTHWEST FOREST WORKER CENTER PO BOX 6722 ALBANY CA 94706 931268358 501(C)(3) 19622 GENERAL SUPPORT - ENVIRONMENTAL JUSTICE GRANT OPAL ENVIRONMENTAL JUSTICE OREGON 3202 SE 82ND AVE STE B PORTLAND OR 97266 202782595 501(C)(3) 19622 GENERAL SUPPORT - ENVIRONMENTAL JUSTICE GRANT OPAL ENVIRONMENTAL JUSTICE OREGON 3202 SE 82ND AVE STE B PORTLAND OR 97266 202782595 501(C)(3) 9652 GENERAL SUPPORT - INTERGENERATIONAL GRANT PDX GRANT OPEN ARMS PERINATAL SERVICES 2524 16TH AVE S 207A SEATTLE WA 98144 911868021 501(C)(3) 19581 GENERAL SUPPORT - GENDER JUSTICE GRANT PEACE & JUSTICE ACTION LEAGUE OF SPOKANE 35 W MAIN AVE STE 120M SPOKANE WA 99201 911234899 501(C)(3) 19581 GENERAL SUPPORT - GENDER JUSTICE GRANT PORTLAND JOBS WITH JUSTICE 1500 NE IRVING ST SUITE 585 PORTLAND OR 97232 260901792 501(C)(3) 19581 GENERAL SUPPORT - GENDER JUSTICE GRANT PROGRESO - LATINO PROGRESS PO BOX 30669 SEATTLE WA 98103 455042646 501(C)(4) 19622 GENERAL SUPPORT - ENVIRONMENTAL JUSTICE GRANT PROGRESO - LATINO PROGRESS PO BOX 30669 SEATTLE WA 98103 455042646 501(C)(4) 13595 GENERAL SUPPORT - INTERGENERATIONAL GRANT SEA GRANT PUENTES 220 2ND AVE S SEATTLE WA 98104 474986999 501(C)(3) 19581 GENERAL SUPPORT - GENDER JUSTICE GRANT PUGET SOUND SAGE 1032 S JACKSON ST 203 SEATTLE WA 98104 208974030 501(C)(3) 10000 GENERAL PURPOSE - DONOR ADVISED GRANT Q CENTER 4115 N MISSISSIPPI AVE PORTLAND OR 97217 200038065 501(C)(3) 19581 GENERAL SUPPORT - GENDER JUSTICE GRANT REALIZE IMPACT 144 JACOLET LN NW BAINBRIDGE ISLAND WA 98110 463594732 501(C)(3) 5000 GENERAL PURPOSE - DONOR ADVISED GRANT RED LODGE TRANSITION SERVICES PO BOX 55157 PORTLAND OR 97238 208341064 501(C)(3) 19622 GENERAL SUPPORT - ENVIRONMENTAL JUSTICE GRANT RED LODGE TRANSITION SERVICES PO BOX 55157 PORTLAND OR 97238 208341064 501(C)(3) 10322 GENERAL SUPPORT - NATIVE LED ORGANZING GRANT RURAL ORGANIZING PROJECT PO BOX 664 COTTAGE GROVE OR 97424 931159856 501(C)(3) 9672 GENERAL SUPPORT - INTERGENERATIONAL GRANT SEA GRANT RURAL ORGANIZING PROJECT PO BOX 664 COTTAGE GROVE OR 97424 931159856 501(C)(3) 25000 GENERAL PURPOSE - DONOR ADVISED GRANT RURAL ORGANIZING PROJECT PO BOX 664 COTTAGE GROVE OR 97424 931159856 501(C)(3) 5000 GENERAL PURPOSE - DONOR ADVISED GRANT RURAL ORGANIZING PROJECT PO BOX 664 COTTAGE GROVE OR 97424 931159856 501(C)(3) 5000 GENERAL PURPOSE - DONOR ADVISED GRANT SEATTLE YOUNG PEOPLE'S PROJECT 6218 BEACON AVE S SEATTLE WA 98104 911536006 501(C)(3) 10399 GENERAL SUPPORT -INTERGENERATIONAL GRANT SEA GRANT SEATTLE YOUNG PEOPLE'S PROJECT 6218 BEACON AVE S SEATTLE WA 98104 911536006 501(C)(3) 19622 GENERAL SUPPORT - ENVIRONMENTAL JUSTICE GRANT SEATTLE YOUNG PEOPLE'S PROJECT 6218 BEACON AVE S SEATTLE WA 98104 911536006 501(C)(3) 19581 GENERAL SUPPORT - GENDER JUSTICE GRANT SEED 5117 RAINIER AVENUE SOUTH SEATTLE WA 98118 910947619 501(C)(3) 13595 INTERGENERATIONAL GRANT SEA GRANT SEED 5117 RAINIER AVENUE SOUTH SEATTLE WA 98118 910947619 501(C)(3) 10000 GENERAL SUPPORT - INTERGENERATIONAL GRANT PDX GRANT SHARE - WHEEL PO BOX 2548 SEATTLE WA 98101 911577965 501(C)(3) 10000 GENERAL PURPOSE - DONOR ADVISED GRANT STONEWALL YOUTH PO BOX 7383 OLYMPIA WA 98502 943202727 501(C)(3) 10210 GENERAL SUPPORT - INTERGENERATIONAL GRANT SEA GRANT STONEWALL YOUTH PO BOX 7383 OLYMPIA WA 98502 943202727 501(C)(3) 10000 GENERAL SUPPORT -INTERGENERATIONAL GRANT PDX GRANT STONEWALL YOUTH PO BOX 7383 OLYMPIA WA 98502 943202727 501(C)(3) 19581 GENERAL SUPPORT - GENDER JUSTICE GRANT SURGE NORTHWEST 1402 THIRD AVE SUITE 201 SEATTLE WA 98101 931220473 501(C)(3) 19581 GENERAL SUPPORT - GENDER JUSTICE GRANT TACOMA URBAN LEAGUE 2550 S YAKIMA AVE TACOMA WA 98405 910826302 501(C)(3) 10189 GENERAL SUPPORT - INTERGENERATIONAL GRANT SEA GRANT TACOMA URBAN LEAGUE 2550 S YAKIMA AVE TACOMA WA 98405 910826302 501(C)(3) 10000 GENERAL SUPPORT - INTERGENERATIONAL GRANT PDX GRANT TACOMA URBAN LEAGUE 2550 SOUTH YAKIMA AVENUE TACOMA WA 98405 910826302 501(C)(3) 19622 GENERAL SUPPORT - GENDER JUSTICE GRANT VOZ WORKER'S RIGHTS EDUCATION PROJECT 1131 SE OAK STREET PORTLAND OR 97214 261357376 501(C)(3) 8788 GENERAL SUPPORT -INTERGENERATIONAL GRANT SEA GRANT WESTERN NATIVE VOICE 220 SOUTH 27TH ST STE C BILLINGS MT 59101 453771715 501(C)(3) 10000 GENERAL SUPPORT - INTERGENERATIONAL GRANT PDX GRANT WESTERN NATIVE VOICE 220 SOUTH 27TH ST STE C BILLINGS MT 59101 453771715 501(C)(3) 10751 GENERAL SUPPORT -INTERGENERATIONAL GRANT SEA GRANT WILLAMETTE VALLEY LAW PROJECT 300 YOUNG STREET WOODBURN OR 97017 930939941 501(C)(3) 19622 GENERAL SUPPORT - ENVIRONMENTAL JUSTICE GRANT WILLAMETTE VALLEY LAW PROJECT 300 YOUNG STREET WOODBURN OR 97017 930939941 501(C)(3) 5000 GENERAL PURPOSE - PCUN - DONOR ADVISED GRANT WYOMING ASSOCIATION OF CHURCHES - WIND RIVER NATIVE ADVOCACY CENTER PO BOX 1473 LARAMIE WY 82073 830230691 501(C)(3) 19622 GENERAL SUPPORT - ENVIRONMENTAL JUSTICE GRANT WYOMING ASSOCIATION OF CHURCHES - WIND RIVER NATIVE ADVOCACY CENTER PO BOX 1473 LARAMIE WY 82073 830230691 501(C)(3) 10322 GENERAL SUPPORT - NATIVE LED ORGANZING GRANT TOTAL OF GRANTS UNDER 5K TOTAL 163254 TOTAL OF GRANTS UNDER $5K TOTAL 46 1 PART I, LINE 2: GRANT RECIPIENTS COMPLETE A REPORT AT THE CONCLUSION OF THE GRANTING PERIOD. X 29 1322734 FMV 0 1 0 FORM 990, PART VI, SECTION A, LINE 3 THE BOARD OF DIRECTORS BY RESOLUTION MAY DESIGNATE AND APPOINT AN EXECUTIVE COMMITTEE, WHICH SHALL CONSIST OF THREE (3) OR MORE DIRECTORS, INCLUDING THE OFFICERS OF THE BOARD OF DIRECTORS. THE EXECUTIVE COMMITTEE SHALL HAVE AND EXERCISE SUCH AUTHORITY OF THE BOARD OF DIRECTORS IN THE MANAGEMENT OF THE CORPORATION AS MAY BE SPECIFIED IN SAID RESOLUTION. THE CHAIR OF THE EXECUTIVE COMMITTEE WILL BE THE CHAIR OF THE BOARD OF DIRECTORS. ALL OFFICERS ARE MEMBERS OF THE EXECUTIVE COMMITTEE, ALONG WITH ANY OTHER DIRECTORS APPOINTED TO THE COMMITTEE BY THE CHAIR. THE EXECUTIVE COMMITTEE HOWEVER, SHALL NOT HAVE THE AUTHORITY OF THE BOARD OF DIRECTORS IN REFERENCE TO AMENDING, ALTERING, OR REPEALING THE BYLAWS; ELECTING, APPOINTING, OR REMOVING ANY DIRECTOR, OFFICER OR MEMBER OF THE CORPORATION; AMENDING THE ARTICLES OF INCORPORATION; ADOPTING A PLAN OF MERGER OR ADOPTING A PLAN OF CONSOLIDATION WITH ANOTHER CORPORATION; AUTHORIZING THE SALE, LEASE, EXCHANGE OR MORTGAGE OF ALL OR SUBSTANTIALLY ALL OF THE PROPERTY AND ASSETS OF THE CORPORATION; AUTHORIZING THE VOLUNTARY DISSOLUTION OF THE CORPORATION OR REVOKING PROCEEDINGS THEREFOR; ADOPTING A PLAN FOR THE DISTRIBUTION OF THE ASSETS OF THE CORPORATION; OR AMENDING, ALTERING, OR REPEALING ANY RESOLUTION OF THE BOARD OF DIRECTORS WHICH BY ITS TERMS PROVIDES THAT IT SHALL NOT BE AMENDED, ALTERED, OR REPEALED BY SUCH COMMITTEE. FORM 990, PART VI, SECTION A, LINE 4 THE ORGANIZATION REVISED ITS ARTICLES OF INCORPORATION AND BYLAWS. SUMMARY OF ARTICLES OF INCORPORATION CHANGES: AS PERMITTED TO THE EXTENT ALLOWED IN RCW 23B.08.320 OF THE WA BUSINESS CORPORATION ACT, NO QUALIFIED DIRECTOR OF THE CORPORATION SHALL BE PERSONALLY LIABLE TO THE CORPORATION FOR MONETARY DAMAGES. THE CORPORATION SHALL RESERVE THE RIGHT TO INDEMNIFY TO THE FULLEST EXTENT OF THE LAW ANY PERSON WHO IS OR WAS A DIRECTOR OR OFFICER AGAINST ANY LIABILITY INCURRED BY SUCH PERSON IN CONNECTION WITH ANY LITIGATION IF SUCH PERSON IS DEEMED TO HAVE ACTED IN GOOD FAITH. THE CORPORATION MAY NOT INDEMNIFY ANY PERSON WHO WAS OR IS AN OFFICER OR DIRECTOR IF SUCH PERSON HAS BEEN ADJUDGED BY A COURT OF LAW TO BE LIABLE TO THE CORPORATION. THE DETERMINATION OF WHETHER INDEMNIFICATION IS PROPER SHALL BE MADE BY A MAJORITY VOTE CONSISTING OF DIRECTORS NOT PARTY TO THE PROCEEDING. AN EVALUATION AS TO THE REASONABLENESS OF EXPENSES SHALL BE MADE BY THE MAJORITY VOTE OF A QUORUM CONSISTING OF DIRECTORS WHO WERE NOT PARTY TO THE PROCEEDING. ANY EXPENSES INCURRED WITH RESPECT TO ANY CLAIM, ACTION, OR SUIT MAY BE ADVANCED BY THE CORPORATION. THE CORPORATION SHALL HAVE THE POWER TO PURCHASE LIABILITY INSURANCE ON THE BEHALF OF AN INDIVIDUAL WHO IS OR WAS A DIRECTOR OR OFFICER OF THE CORPORATION. NO REPEAL OR AMENDMENT OF THESE REVISIONS SHALL ADVERSELY AFFECT ANY PROTECTION EXISTING AT SUCH TIME OF A REPEAL OR AMENDMENT. SUMMARY OF CHANGES TO BYLAWS: MEMBERSHIP SHALL BE GRANTED TO ANY PERSON WHO CONTRIBUTES AN ANNUAL MEMBERSHIP FEE OF $240. THE AGENDA AND LOCATION OF ANNUAL MEETINGS WILL BE ANNOUNCED NO LESS THAN TWENTY (20) DAYS BEFORE THE MEETING VIA EMAIL. THE CORPORATION SHALL ENSURE DIVERSITY WITHIN THE ORGANIZATIONS STAFF, MEMBERSHIP, ETC. AND DIRECT ITS EFFORTS TOWARD BECOMING AN ANTI-RACIST ORGANIZATION AND COMMUNITY. THE NUMBER OF DIRECTORS OF THE CORPORATION SHALL BE NO FEWER THAN THREE (3). THE OFFICERS OF THE CORPORATION SHALL BE A CHAIR AND VICE CHAIR OR TWO CO-CHAIRS. THE FINANCE COMMITTEE SHALL BE A COMMITTEE OF THE BOARD, CHAIRED BY THE TREASURER. THE GRANTS OVERSIGHT COMMITTEE SHALL BE A COMMITTEE OF THE BOARD. THE BOARD WILL ESTABLISH, MODIFY, AND/OR ABOLISH VARIOUS GRANTING COMMITTEES. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 IS PRESENTED FOR REVIEW VIA EMAIL OR AT A BOARD MEETING. ANY UNUSUAL OR CHANGED ITEMS ARE HIGHLIGHTED. FORM 990, PART VI, SECTION B, LINE 12C SJF BOARD MEMBERS SUBMIT A CONFLICT OF INTEREST FORM ANNUALLY. BOARD MEMBERS RECUSE THEMSELVES FROM VOTES INVOLVING CONFLICTS ON INTEREST. FORM 990, PART VI, SECTION B, LINE 15A COMPENSATION FOR SJF'S EXECUTIVE DIRECTOR IS APPROVED BY THE BOARD OF DIRECTORS, AND DOCUMENTED IN AN EMPLOYMENT CONTRACT. IN DETERMINING APPROPRIATE COMPENSATION, THE ORGANIZATION CONSIDERS COMPENSATION SURVEYS AND HISTORICAL SALARY EXPENSE FOR THE EXECUTIVE DIRECTOR. FORM 990, PART VI, SECTION C, LINE 19 FORM 990 AND THE ORGANIZATION'S FINANCIAL STATEMENT AUDIT ARE AVAILABLE UPON REQUEST. FORM 990, PART XI, LINE 9: PROVISION FOR UNCOLLECTIBLE PLEDGES -48,187.