2018-08-15T16:24:46-05:00 2017-09-20 911194016 CLARK NUBER PS 10900 NE 4TH STREET SUITE 1400 BELLEVUE WA 98004 990 2017-01-01 134290882 WALKER FAMILY FOUNDATION WALK 2066222294 1601 FIFTH AVENUE NO 1900 SEATTLE WA 98101 TONY MESTRES SECRETARY/TREASURER 2066222294 2018-08-14 1 JANE M SEARING P00000565 4254544919 2018-08-14 2017 2022-09-23 18:48:47Z X TONY MESTRES 1601 FIFTH AVENUE NO 1900 SEATTLE WA 98101 353568 0 X N/A X 2006 WA WALKER FAMILY FOUNDATION IS ORGANIZED & OPERATED AS A SUPPORTING ORG TO SEATTLE FOUNDATION. X 6 5 0 5 0 0 0 0 0 0 229031 353568 0 0 229031 353568 2661450 1937490 0 0 0 0 0 0 0 51460 22265 2712910 1959755 -2483879 -1606187 3795721 0 2247834 0 1547887 0 X TYPE I SUPPORTING ORGANIZATION UNDER IRC SECTION 509(A)(3) TO SEATTLE FOUNDATION. 0 1 1941642 1937490 WALKER FAMILY FOUNDATION IS ORGANIZED AND OPERATED AS A SUPPORTING ORGANIZATION TO SEATTLE FOUNDATION. SEATTLE FOUNDATION MAKES GRANTS FOR THE BENEFIT OF RESIDENTS OF THE GREATER PUGET SOUND AREA. WALKER FAMILY FOUNDATION MAKES GRANTS IN SUPPORT OF SEATTLE FOUNDATION'S CHARITABLE PURPOSE. 1941642 1 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 0 1 0 0 0 0 0 0 0 0 0 0 1 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 6 5 1 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 WA X KIRSTIN SANDAAS 2066222294 1601 FIFTH AVENUE SUITE 1900 SEATTLE WA 98101 MARGARET V K WALKER PRESIDENT 1.00 0.00 X X 0 0 0 KATHERINE WALKER VICE PRESIDENT 1.00 0.00 X X 0 0 0 TONY MESTRES SECRETARY/TREASURER 1.00 50.00 X X 0 276345 6524 KATHERINE A JANEWAY TRUSTEE 1.00 0.00 X 0 0 0 WILLIAM LEWIS TRUSTEE 1.00 0.00 X 0 0 0 TOM ALBERG TRUSTEE 1.00 0.00 X 0 0 0 0 276345 6524 0 0 1 0 0 45432 45432 308136 0 308136 308136 308136 353568 0 0 353568 1937490 1937490 8426 8426 ADMINISTRATIVE FEES 13839 4152 9687 1959755 1941642 18113 0 0 0 0 0 0 0 0 0 0 0 0 3795721 0 0 0 0 0 3795721 0 370000 0 1877834 0 2247834 0 X 1547887 0 1547887 0 3795721 0 X -1606187 -141700 200000 X 0 1 X 1 0 X X X 1 SEATTLE FOUNDATION 916013536 7 1 1951328 0 1 1951328 0 1 0 0 0 0 1 0 0 0 0 0 0 0 0 0 1 0 PART I, LINE 12G. COLUMN (V): GRANTS FOR THE BENEFIT OF SEATTLE FOUNDATION: 689,500 GRANTS PAID TO SEATTLE FOUNDATION: 1,247,990 EXPENSES PAID TO SEATTLE FOUNDATION: 13,838 TOTAL: $ 1,951,328 PART IV, SECTION A, LINE 6: WALKER FAMILY FOUNDATION MAKES GRANTS TO ORGANIZATIONS OTHER THAN SEATTLE FOUNDATION, ITS NAMED SUPPORTED ORGANIZATION. SEATTLE FOUNDATION IS A COMMUNITY FOUNDATION AND MAKES GRANTS TO MANY ORGANIZATIONS. THE ORGANIZATIONAL DOCUMENTS AND APPROVED APPLICATION FOR EXEMPT STATUS OF WALKER FAMILY FOUNDATION STATE IT WILL CONDUCT ACTIVITIES FOR THE BENEFIT OF AND IN FURTHERANCE OF THE CHARITABLE PURPOSES OF ITS NAMED SUPPORTED ORGANIZATION INCLUDING MAKING GRANTS TO ORGANIZATIONS SUPPORTED BY SEATTLE FOUNDATION. UNDER THE DIRECTION AND CONTROL OF THE SUPPORTED ORGANIZATION, WALKER FAMILY FOUNDATION MAKES GRANTS IN FURTHERANCE OF THE SUPPORTED ORGANIZATION'S EXEMPT PURPOSE. AS A RESULT, THIS ACTIVITY DOES NOT CONSTITUTE A PROHIBITED ACTIVITY UNDER TREASURY REGULATION 1.509(A)-4(E)(1). WALKER FAMILY FOUNDATION QUALIFIES AS A TYPE I SUPPORTING ORGANIZATION DESPITE THE FACT IT MAKES GRANTS TO ORGANIZATIONS BEYOND ITS NAMED SUPPORTED ORGANIZATION. 1 NATIONAL AUDUBON SOCIETY 225 VARICK ST FL 7 NEW YORK NY 100144396 131624102 501(C)(3) 250000 TO PROVIDE GENERAL SUPPORT. AUDUBON WASHINGTON 5902 LAKE WASHINGTON BLVD S SEATTLE WA 981183008 131624102 501(C)(3) 25000 TO PROVIDE GENERAL SUPPORT. FRIENDS OF WATERFRONT SEATTLE PO BOX 21272 SEATTLE WA 981113272 800867356 501(C)(3) 250000 TO PROVIDE GENERAL SUPPORT. SEATTLE PARKS FOUNDATION 105 S MAIN ST STE 235 SEATTLE WA 981043476 911998597 501(C)(3) 7500 TO PROVIDE GENERAL SUPPORT. SEATTLE SHAKESPEARE COMPANY PO BOX 19595 SEATTLE WA 981091595 911512717 501(C)(3) 7500 TO PROVIDE GENERAL SUPPORT. TINY TREES PRESCHOOL 4406 38TH AVE S SEATTLE WA 981181611 472304154 501(C)(3) 10000 TO PROVIDE GENERAL SUPPORT. TREEHOUSE 2100 24TH AVE S STE 200 SEATTLE WA 981444643 911425676 501(C)(3) 10000 TO PROVIDE GENERAL SUPPORT. UNIVERSITY OF WASHINGTON FOUNDATION GIFT PROCESSING BOX 359505 SEATTLE WA 981959505 943079432 501(C)(3) 25000 DEBATE UNION/SCHOOL OF COMMUNICATIONS WASHINGTON GREEN SCHOOLS 4649 SUNNYSIDE AVE N STE 303 SEATTLE WA 981036955 275411173 501(C)(3) 10000 TO PROVIDE GENERAL SUPPORT. SEATTLE OPERA 1020 JOHN ST SEATTLE WA 981095319 910760426 501(C)(3) 50000 TO PROVIDE GENERAL SUPPORT. SEATTLE FOUNDATION 1601 FIFTH AVENUE SUITE 1900 SEATTLE WA 98101 916013536 501(C)(3) 1247990 TO PROVIDE GENERAL SUPPORT KUOW PUGET SOUND PUBLIC RADIO 4518 UNIVERSITY WAY NE SUITE 310 SEATTLE WA 98105 912079402 501(C)(3) 25000 SUPPORT ENVIRONMENT PROGRAM. 12 0 PART I, LINE 2: DUE DILIGENCE IS PERFORMED ON ALL GRANT RECOMMENDATIONS BY THE GRANTS ADMINISTRATOR. GRANTS ARE REVIEWED AND APPROVED UNDER THE DIRECTION AND CONTROL OF THE SUPPORTED ORGANIZATION BY THE SUPPORTING ORGANIZATION BOARD OR THE SUPPORTING ORGANIZATION GRANT COMMITTEE PRIOR TO DISTRIBUTION. A QUORUM MUST BE MET FOR DISTRIBUTION. 0 0 0 0 0 0 0 0 0 TONY MESTRES SECRETARY/TREASURER 0 276345 0 0 0 0 0 0 0 6524 0 282869 0 0 SCHEDULE J, PART I, LINE 3: THE TOP MANAGEMENT OFFICIAL IS UNCOMPENSATED BY THE REPORTING ORGANIZATION. THE REPORTING ORGANIZATION RELIES ON SEATTLE FOUNDATION, A RELATED ORGANIZATION, TO ESTABLISH COMPENSATION FOR THE TOP MANAGEMENT OFFICIAL. SCHEDULE J, PART II: COMPENSATION FOR TONY MESTRES IS PAID BY SEATTLE FOUNDATION, THE SUPPORTED ORGANIZATION. THE AMOUNT REPORTED IN PART II IS BASED ON CALENDAR YEAR 2017 PAID TO TONY MESTRES, ALLOCATED TO THE SHORT PERIOD FINAL RETURN CONSISTENT WITH THE INSTRUCTIONS TO SCHEDULE J. GRANT EXPENSE 2017-09-20 1247990 CASH 916013536 SEATTLE FOUNDATION 1601 FIFTH AVENUE SUITE 1900 SEATTLE WA 98101 509(A)(1) 0 1 0 0 1 1 1 1 0 PART I, LINE 2E: PERSON(S) INVOLVED: TONY MESTRES PART I, LINE 2E: EXPLANATION OF INVOLVEMENT: TONY MESTRES IS PRESIDENT & CEO OF SEATTLE FOUNDATION BEFORE AND AFTER THE TERMINATION AND LIQUIDATION OF THE WALKER FAMILY FOUNDATION, THE SUPPORTING ORGANIZATION, INTO SEATTLE FOUNDATION, THE SUCCESSOR ORGANIZATION. FORM 990, PART I, LINE 6: VOLUNTEERS THERE ARE FIVE VOLUNTEER BOARD MEMBERS. BOARD MEMBERS ASSIST WITH THE OPERATIONS OF THE ORGANIZATION AND GRANT OVERSIGHT. FORM 990, PART III, LINE 3 THE ORGANIZATION IS TERMINATING. PLEASE SEE SCHEDULE N. FORM 990, PART VI, SECTION A, LINE 2 MARGARET V. K. WALKER AND KATHERINE WALKER HAVE A FAMILY RELATIONSHIP. FORM 990, PART VI, SECTION A, LINE 6 THERE ARE TWO CLASSES OF MEMBERS IN THE BYLAWS FOR THE ORGANIZATION. THE FIRST CLASS IS DESIGNATED TO THE FOUNDATION MEMBER AND THE SECOND CLASS IS DESIGNATED TO THE DONOR MEMBER. THE FOUNDATION MEMBER HAS THE EXCLUSIVE AUTHORITY TO ELECT THE FOUNDATION DIRECTOR CLASS OF THE BOARD OF DIRECTORS AND IS ENTITLED TO TWO VOTES IN ALL VOTING MATTERS. THE DONOR MEMBER HAS THE EXCLUSIVE AUTHORITY TO ELECT THE DONOR CLASS OF THE BOARD OF DIRECTORS AND IS ENTITLED TO ONE VOTE IN ALL VOTING MATTERS. FORM 990, PART VI, SECTION A, LINE 7A THE FOUNDATION MEMBER IS ABLE TO ELECT THE FOUNDATION CLASS OF THE BOARD AND THE DONOR MEMBER IS ABLE TO ELECT THE DONOR CLASS OF THE BOARD. FORM 990, PART VI, SECTION A, LINE 7B THE DECISIONS OF THE ORGANIZATION ARE SUBJECT TO THE APPROVAL OF SEATTLE FOUNDATION. FORM 990, PART VI, SECTION B, LINE 11B THE ENTIRE BOARD IS PROVIDED A COPY OF THE RETURN PRIOR TO FILING. SUFFICIENT TIME IS ALLOWED FOR REVIEW AND QUESTIONS BEFORE THE RETURN IS FILED. THE FOUNDATION MEMBER IS DESIGNATED TO REVIEW AND SIGN THE RETURN. FORM 990, PART VI, SECTION B, LINE 12C CONFLICT OF INTEREST POLICIES ARE SIGNED YEARLY BY ALL BOARD MEMBERS AND TRUSTEES. SEE PROCEDURES FOR COMPLIANCE BELOW: A. THE SUPPORTING ORGANIZATION MAINTAINS A LIST OF ALL PERSONS AND ENTITIES WHO ARE SUBSTANTIAL CONTRIBUTORS OR DISQUALIFIED PERSONS WITH RESPECT TO THE SUPPORTING ORGANIZATION. THE SECRETARY OF THE SUPPORTING ORGANIZATION IS RESPONSIBLE FOR REVIEWING THESE LISTS FOR ACCURACY ON AN ANNUAL BASIS, UPDATING THE LISTS AS NEEDED, AND PROVIDING SEATTLE FOUNDATION WITH THESE LISTS AND ALL UPDATES. B. THE SUPPORTING ORGANIZATION ENSURES THAT PRIOR TO DISTRIBUTION OF ANY FUNDS, AN AGENT OF THE SUPPORTING ORGANIZATION CONFIRMS THAT THE DISTRIBUTION DOES NOT RESULT IN A PROHIBITED DISTRIBUTION UNDER THE CONFLICT OF INTEREST POLICY. C. ANY PAYMENT BY THE SUPPORTING ORGANIZATION TO A SUBSTANTIAL CONTRIBUTOR, RELATED PERSONS OR ENTITIES THAT IS NOT PROHIBITED BY THE CONFLICT OF INTEREST POLICY MUST BE APPROVED BY SEATTLE FOUNDATION'S DIRECTOR OF PHILANTHROPIC SERVICES, OR HIS OR HER DESIGNEE. D. THE SUPPORTING ORGANIZATION REQUIRES THAT PRIOR TO MAKING ANY PAYMENT OR PROVIDING ANY NON-INCIDENTAL BENEFIT TO A DISQUALIFIED PERSON OTHER THAN A SUBSTANTIAL CONTRIBUTOR OR RELATED PERSON OR ENTITY, SUCH PAYMENT OR BENEFIT MUST BE APPROVED BY THE SUPPORTING ORGANIZATION BOARD OF TRUSTEES AS IF SUCH DISQUALIFIED PERSON WERE A "COVERED PERSON" IN ACCORDANCE WITH THE SUPPORTING ORGANIZATION'S CONFLICT OF INTEREST POLICY. FORM 990, PART VI, SECTION C, LINE 19 SEATTLE FOUNDATION, THE SUPPORTED ORGANIZATION, MAINTAINS COPIES OF THESE DOCUMENTS AND MAKES THEM AVAILABLE FOR INSPECTION DURING REGULAR BUSINESS HOURS AT SEATTLE FOUNDATION'S PRINCIPAL OFFICE. SEATTLE FOUNDATION ALSO COMPLIES WITH ALL REQUESTS (WRITTEN OR VERBAL) FOR COPIES OF THESE DOCUMENTS. FORM 990, PART VI, SECTION B, LINE 15: ALL OFFICERS, KEY EMPLOYEES AND MANAGEMENT OFFICIALS ARE UNCOMPENSATED BY THE REPORTING ORGANIZATION. THE REASONABLENESS OF THE COMPENSATION PAID TO THESE PERSONS BY THE RELATED ORGANIZATION IS DETERMINED BY THE BOARD OF THE RELATED ORGANIZATION. FORM 990, PART XI, LINE 9: REVERSAL OF PRIOR YEAR GRANT EXPENSE 200,000. SEATTLE FOUNDATION 1601 FIFTH AVENUE SUITE 1900 SEATTLE WA 98101 916013536 SERVES CHARITABLE ORGANIZATIONS IN THE GREATER SEATTLE AREA WA 501(C)(3) 7 N/A 0 THE BROTMAN FOUNDATION 1601 FIFTH AVENUE SUITE 1900 SEATTLE WA 98101 911996498 GRANTMAKING TO NONPROFITS IN THE GREATER PUGET SOUND COMMUNITY WA 501(C)(3) 12B-TYPE II SEATTLE FOUNDATION 0 THE DABNEY POINT FUND 1601 FIFTH AVENUE SUITE 1900 SEATTLE WA 98101 943209929 GRANTMAKING TO NONPROFITS IN THE GREATER PUGET SOUND COMMUNITY WA 501(C)(3) 12B-TYPE II SEATTLE FOUNDATION 0 THE LUINO AND MARGARET DELL'OSSO FAMILY FOUNDATION 1601 FIFTH AVENUE SUITE 1900 SEATTLE WA 98101 911873773 GRANTMAKING TO NONPROFITS IN THE GREATER PUGET SOUND COMMUNITY WA 501(C)(3) 12A-TYPE I SEATTLE FOUNDATION 0 DILLON FAMILY FOUNDATION 1601 FIFTH AVENUE SUITE 1900 SEATTLE WA 98101 912079177 GRANTMAKING TO NONPROFITS IN THE GREATER PUGET SOUND COMMUNITY WA 501(C)(3) 12A-TYPE I SEATTLE FOUNDATION 0 GLENHOME TRUST 1601 FIFTH AVENUE SUITE 1900 SEATTLE WA 98101 916053623 GRANTMAKING TO NONPROFITS IN THE GREATER PUGET SOUND COMMUNITY WA 501(C)(3) 12A-TYPE I SEATTLE FOUNDATION 0 THE GEORGE P HARDGROVE FOUNDATION 1601 FIFTH AVENUE SUITE 1900 SEATTLE WA 98101 916061389 GRANTMAKING TO NONPROFITS IN THE GREATER PUGET SOUND COMMUNITY WA 501(C)(3) 12A-TYPE I SEATTLE FOUNDATION 0 SEATTLE INTERNATIONAL FOUNDATION 1601 FIFTH AVENUE SUITE 1900 SEATTLE WA 98101 208350995 GRANTMAKING TO ORGS TO ENHANCE INTERNATIONAL PHILANTHROPY IN PNW WA 501(C)(3) 12A-TYPE I SEATTLE FOUNDATION 0 TSF PROPERTIES 1601 FIFTH AVENUE SUITE 1900 SEATTLE WA 98101 912016094 RECEIVE, HOLD, & DISPOSE OF PROPERTY DONATIONS FOR SEATTLE FOUNDATION WA 501(C)(3) 12A-TYPE I SEATTLE FOUNDATION 0 TSF SERVICES 1601 FIFTH AVENUE SUITE 1900 SEATTLE WA 98101 912008707 SUPPORT GRANTMAKING AND ADMINISTRATIVE ACTIVITIES OF SEATTLE FOUNDATION WA 501(C)(3) 12A-TYPE I SEATTLE FOUNDATION 0 THE WHITEHORSE FOUNDATION 1601 FIFTH AVENUE SUITE 1900 SEATTLE WA 98101 943101726 GRANTMAKING TO NONPROFITS IN THE GREATER PUGET SOUND COMMUNITY WA 501(C)(3) 12A-TYPE I SEATTLE FOUNDATION 0 SRF CHARITABLE TRUST 800 FIFTH AVE SEATTLE WA 981043176 916059260 MANAGE INVESTMENTS WA N/A T 0 REF TRUST FBO SEATTLE FOUNDATION 1301 FIFTH AVE FLR 24 SEATTLE WA 98101 916027079 MANAGE INVESTMENTS WA N/A T 0 MEF TRUST FBO SEATTLE FOUNDATION 1301 FIFTH AVE FLR 24 SEATTLE WA 98101 916027080 MANAGE INVESTMENTS WA N/A T 0 DMH CHARITABLE TRUST FBO SEATTLE FOUNDATION 999 THIRD AVE STE 4000 SEATTLE WA 98104 916023538 MANAGE INVESTMENTS WA N/A T 0 HP CHARITABLE TRUST FBO SEATTLE FOUNDATION 999 THIRD AVE STE 4000 SEATTLE WA 98104 916023566 MANAGE INVESTMENTS WA N/A T 0 RDS TRUST FBO SEATTLE FOUNDATION 800 FIFTH AVE SEATTLE WA 981043176 916300139 MANAGE INVESTMENTS WA N/A T 0 AWW TRUST FBO SEATTLE FOUNDATION 800 FIFTH AVE SEATTLE WA 981043176 911034032 MANAGE INVESTMENTS WA N/A T 0 CHARITABLE REMAINDER TRUST (16) 1601 FIFTH AVENUE SUITE 1900 SEATTLE WA 98101 MANAGE INVESTMENTS WA N/A T 0 CHARITABLE LEAD TRUST (1) 1601 FIFTH AVENUE SUITE 1900 SEATTLE WA 98101 MANAGE INVESTMENTS WA N/A T 0 0 1 0 0 0 0 0 0 0 0 0 0 1 0 0 1 0 0 0