2018-05-14T16:24:50-05:00 2017-06-30 946214841 Armanino LLP 12657 Alcosta Blvd Ste 500 San Ramon CA 945834600 990 2016-07-01 475332690 Dagmar Dolby Fund DAGM 4154642500 5 Hamilton Landing No 200 Novato CA 94949 SA Hartman CFO/COO 4154642500 2018-05-10 1 Katy Brown P00650274 9257902600 50.201.92.30 2018-05-10 23:21:13 PD P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 194D1DC3581D69C6E2F7DEABFFFD1F7D33D777BB 2016 2021-01-29 14:40:06Z THOMAS PETERS PhD 5 Hamilton Landing No 200 Novato CA 94949 16476087 0 X N/A X 2015 CA Charitable Grantmaking 3 1 0 1 0 0 69077550 15567750 0 0 471402 908337 0 0 69548952 16476087 0 64860238 0 0 0 0 0 0 0 103768 133370 103768 64993608 69445184 -48517521 86990068 44050669 13934 21108 86976134 44029561 X THE DAGMAR DOLBY FUND ("DDF") IS A CALIFORNIA NON-PROFIT PUBLIC BENEFIT CORPORATION ORGANIZED AS A SUPPORTING ORGANIZATION OF THE MARIN COMMUNITY FOUNDATION ("MCF"). THE DAGMAR DOLBY FUND ENGAGES IN CHARITABLE ACTIVITIES THAT ARE CONSISTENT WITH THE CHARITABLE PURPOSES OF MCF. MCF'S MISSION IS TO ENCOURAGE AND APPLY PHILANTHROPIC CONTRIBUTIONS TO HELP IMPROVE THE HUMAN CONDITION, EMBRACE DIVERSITY, PROMOTE A HUMANE AND DEMOCRATIC SOCIETY, AND ENHANCE THE COMMUNITY'S QUALITY OF LIFE, NOW AND FOR FUTURE GENERATIONS. 0 0 64942833 64860238 During the fiscal year ending June 30, 2017, the Foundation awarded 2 grants for $64,860,238. 64942833 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 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 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 3 1 0 0 0 0 0 1 0 1 1 0 0 0 1 1 1 1 1 0 0 0 CA X SA Hartman 4154642500 5 Hamilton Landing Suite 200 Novato CA 94949 X Dagmar Dolby Board Chair 0.50 X 0 0 0 Alexandra Derby Board Member 0.50 40.00 X 0 195838 52149 Vikki Garrod Board Member 0.25 40.00 X 0 194245 41487 Thomas Peters PhD President and CEO 0.10 40.00 X 0 509550 68945 SA Hartman CFO/COO 0.10 40.00 X 0 327834 52006 Ashley Smith Secretary 0.25 40.00 X 0 69514 49018 0 1296981 263605 0 0 1 0 0 15567750 15567750 15567750 908337 908337 16476087 0 0 908337 64860238 64860238 98398 60123 38275 9972 9972 Administrative Fees 25000 12500 12500 64993608 64942833 50775 0 381367 97778 86608701 43952891 86990068 44050669 13934 21108 13934 21108 X 86976134 44029561 86976134 44029561 86990068 44050669 -48517521 5570948 0 X X 0 1 X 1 0 X X 1 Marin Community Foundation 943007979 8 1 64993608 0 1 64993608 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 22047035 5570948 5570948 16476087 0 16476087 64993608 0 64993608 0 64993608 1 Cambridge in America PO Box 9123 JAF BLG New York NY 100879123 526071299 501(c)(3) 44760413 Provide Operating Support San Francisco Opera Association 301 Van Ness Avenue San Francisco CA 941024509 940836240 501(c)(3) 20097825 Provide Operating Support 2 0 Part I, Line 2: To qualify for a grant distribution from the foundation a grantee must be able to satisfy the foundation's due diligence requirements. This process includes making an independent investigation of the prospective grantee to establish that it qualifies to receive the grant. The grantee organization must also have the capacity to fulfill the terms of the grant and be willing to furnish the foundation with any required evaluative reports. Depending upon the size and source of the grant, a written report from the grantee may be required. 0 0 0 0 0 0 0 0 0 Alexandra Derby Board Member 0 193354 0 0 0 2484 0 23997 0 28152 0 247987 0 0 Vikki Garrod Board Member 0 191756 0 0 0 2489 0 23334 0 18153 0 235732 0 0 Thomas Peters PhD President and CEO 0 466241 0 0 0 43309 0 31800 0 37145 0 578495 0 0 SA Hartman CFO/COO 0 306237 0 0 0 21597 0 31800 0 20206 0 379840 0 0 X 1 15567750 FMV 0 1 0 Part I, Column (b): This number relfects the number of contributions, not the number of items contributed. Form 990, Part VI, Section A, line 7a DDF has 2 Classes of Directors that each can appoint Directors per section 3.3 of the Bylaws: The Marin Community Foundation (MCF) Class and the Donor Class. The MCF Class appointed directors always hold a majority of the board seats. The current Board has 2 MCF Class Directors, Alix Derby and Vikki Garrod. The Donor Class has 1 Director on the Board, Dagmar Dolby. Form 990, Part VI, Section B, line 11b The Form 990 is provided to the Chief Financial officer and Vice President of Finance for review before filing. Form 990, Part VI, Section B, line 12c ALL MEMBERS OF THE GOVERNING BOARD, OFFICERS AND KEY EMPLOYEES MUST ANNUALLY REVIEW THE CONFLICT OF INTEREST POLICY AND COMPLETE A QUESTIONNAIRE CONCERNING COMPLIANCE ON AN ANNUAL BASIS. THE FORMS ARE REVIEWED BY THE CORPORATE SECRETARY AND CFO TO ENSURE ONGOING COMPLIANCE AND DETERMINE WHETHER A CONFLICT EXISTS. ALL CONFLICTS AND POTENTIAL CONFLICTS ARE REQUIRED TO BE DISCLOSED, AND THE PERSON IS EXCLUDED FROM PARTICIPATING IN DELIBERATIONS AND DECISIONS CONCERNING THE MATTER. Form 990, Part VI, Section B, line 15 DAGMAR DOLBY FUND DOES NOT HAVE ANY PAID STAFF. IF THE DAGMAR DOLBY FUND WERE TO HIRE EXECUTIVE STAFF IT WOULD FOLLOW THE POLICIES AND PROCEDURES OF ITS PARENT ORGANIZATION, THE MARIN COMMUNITY FOUNDATION (MCF). MCF'S TOP MANAGEMENT OFFICIAL'S COMPENSATION PACKAGE IS REVIEWED AND DECIDED ANNUALLY BY THE BOARD OF DIRECTORS. A COMPENSATION COMMITTEE COMPRISED OF SEVERAL INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS IS ESTABLISHED ANNUALLY. EVERY FEW YEARS, THE COMMITTEE ENGAGES AN INDEPENDENT EXECUTIVE COMPENSATION CONSULTANT TO EVALUATE THE PRESIDENT'S AND CFO/COO'S COMPENSATION PACKAGES TO DETERMINE IF THE COMPONENTS, AS WELL AS THE PACKAGE AS A WHOLE, CONTINUE TO BE FAIR AND REASONABLE. Form 990, Part VI, Section C, line 19 The Governing documents, conflict of interest policy and financial statements are available upon request. Form 990, Part VII, Section A, Column B: THOMAS PETERS, S.A. HARTMAN, ALEXANDRA DERBY, AND ASHLEY SMITH ARE FULL-TIME EMPLOYEES OF MARIN COMMUNITY FOUNDATION. Form 990, Part XII, Line 2c: No change in the audit committee's oversight process. Alcohol Justice 24 Belvedere Street San Rafael CA 94901 680152770 Promote public health CA 501(c)(3) Line 12a, I Marin Community Foundation 0 Bingham Osborn & Scarborough Foundation 5 Hamilton Landing Suite 200 Novato CA 94949 510515757 Grantmaking CA 501(c)(3) Line 12a, I Marin Community Foundation 0 Donald B Tanklage and Carole F Tanklage Foundation 5 Hamilton Landing Suite 200 Novato CA 94949 200089179 Grantmaking CA 501(c)(3) Line 12a, I Marin Community Foundation 0 Fullerton Family Foundation 5 Hamilton Landing Suite 200 Novato CA 94949 943316190 Grantmaking CA 501(c)(3) Line 12a, I Marin Community Foundation 0 Kurland Family Foundation 5 Hamilton Landing Suite 200 Novato CA 94949 870749260 Grantmaking CA 501(c)(3) Line 12a, I Marin Community Foundation 0 Lynx Foundation 5 Hamilton Landing Suite 200 Novato CA 94949 262717594 Grantmaking CA 501(c)(3) Line 12a, I Marin Community Foundation 0 Margaret E Haas Fund 5 Hamilton Landing Suite 200 Novato CA 94949 510533111 Grantmaking CA 501(c)(3) Line 12a, I Marin Community Foundation 0 Marin Community Foundation 5 Hamilton Landing Suite 200 Novato CA 94949 943007979 Grantmaking CA 501(c)(3) Line 8 N/A 0 Presidio Theatre 5 Hamilton Landing Suite 200 Novato CA 94949 841695823 Support the development & operation of a community theater in the Presidio CA 501(c)(3) Line 12b, II Marin Community Foundation 0 MCF Gift Fund Inc 5 Hamilton Landing Suite 200 Novato CA 94949 680477815 Support Marin Community Foundation and its goals CA 501(c)(3) Line 12b, II Marin Community Foundation 0 MCF One 5 Hamilton Landing Suite 200 Novato CA 94949 510666996 Support Marin Community Foundation and its goals CA 501(c)(3) Line 12b, II Marin Community Foundation 0 MCF Property Holdings Inc 5 Hamilton Landing Suite 200 Novato CA 94949 943274626 Support Marin Community Foundation and its goals CA 501(c)(3) Line 12b, II Marin Community Foundation 0 Peter E Haas Jr Family Fund 5 Hamilton Landing Suite 200 Novato CA 94949 141962681 Grantmaking CA 501(c)(3) Line 12a, I Marin Community Foundation 0 Pirkle Jones Foundation 5 Hamilton Landing Suite 200 Novato CA 94949 680664486 Support Marin Community Foundation and its goals CA 501(c)(3) Line 12a, I Marin Community Foundation 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0