2017-07-07T09:53:35-05:00 2016-12-31 461497033 EKS&H LLLP 8181 E TUFTS AVENUE SUITE 600 DENVER CO 802372521 990 2016-01-01 841549065 THE OUTDOOR FOUNDATION OUTD 3034443353 2580 55TH STREET NO 101 BOULDER CO 80301 AMY ROBERTS EXECUTIVE DIRECTOR 3034443353 2017-06-29 1 DORI J EGGETT P00645252 3037409400 208.42.238.132 2017-07-07 09:52:00 MD P D09518A2B8FE239AF04798A8D366B1FF69416F48 6C9A4D55F0535A1B84EC5BE30753E78B71251E1A 2016 2021-01-29 14:40:06Z X AMY ROBERTS 2580 55TH STREET NO 101 BOULDER CO 80301 2294584 0 X HTTP://WWW.OUTDOORFOUNDATION.ORG X 2000 CO TO INSPIRE AND GROW GENERATIONS OF OUTDOOR ENTHUSIASTS. 12 12 0 12 0 0 2300461 2229790 0 0 1073 1094 -75077 -74666 2226457 2156218 1158003 1276860 0 0 496701 459230 0 0 30609 281875 567796 1936579 2303886 289878 -147668 1455850 1372168 58049 122406 1397801 1249762 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 2112288 1276860 OUTREACH PROGRAM: EDUCATING, PROMOTING THE BENEFITS OFACTIVE OUTDOOR RECREATION (INCLUDING HEALTH, NATURALSOLUTION TO THE OBESITY CRISIS). 2112288 1 1 0 0 0 0 0 0 0 0 1 1 0 1 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 48 0 1 0 0 0 0 0 0 0 0 0 0 0 X 12 12 0 0 0 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 DAVID KULOW VICE-CHAIR 2.50 X X 0 0 0 GREG KUROWSKI BOARD MEMBER 2.50 X 0 0 0 JOHN LACY BOARD MEMBER 2.50 X 0 0 0 SALLY MCCOY BOARD MEMBER 2.50 X 0 0 0 MIKE MONIZ BOARD MEMBER 2.50 X 0 0 0 JENNIFER MULL BOARD MEMBER 2.50 2.00 X 0 0 0 SUE RECHNER BOARD MEMBER 2.50 X 0 0 0 LARRY SELZER CHAIR 2.50 X X 0 0 0 BEAVER THEODOSAKIS SECRETARY 2.50 X X 0 0 0 KIM WALKER BOARD MEMBER 2.50 X 0 0 0 JIM ZWIERS TREASURER 2.50 2.00 X X 0 0 0 AMY ROBERTS EXECUTIVE DIRECTOR 12.00 45.00 X X 54674 164022 30974 LORI HERRERA CFO 12.00 45.00 X 24278 267053 13243 CHRISTINE FANNING EXECUTIVE DIRECTOR 45.00 X 0 208779 16731 78952 639854 60948 0 0 1 0 0 129458 230000 1870332 2229790 1094 1094 62000 129458 138366 -76366 -76366 OTHER INCOME 900099 1700 1700 1700 2156218 1700 0 -75272 1256860 1256860 20000 20000 310511 254438 48073 8000 111529 83002 17787 10740 8306 5022 3284 28884 24439 4445 11390 11390 146193 145180 113 900 9061 9061 17202 10676 4468 2058 9989 6543 3446 24674 15655 9019 43207 20089 23118 33708 2700 22097 8911 910 910 12063 12063 RESEARCH 233104 233104 DUES/MEMBERSHIPS 18848 12856 5992 MISCELLANEOUS 7447 600 6847 2303886 2112288 160989 30609 1045118 859884 0 2737 44015 43498 1426 517 409306 409030 0 100000 1455850 1372168 26174 92780 31875 29626 58049 122406 X 698418 776850 699383 472912 1397801 1249762 1455850 1372168 -147668 -371 0 X 0 1 X 1 0 X 1595070 1837082 1738405 2300461 2229790 9700808 1595070 1837082 1738405 2300461 2229790 9700808 3965126 5735682 1000 1143 886 1073 1094 5196 1700 1700 9707704 0.59080 0.58120 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: OTHER INCOME - 2016 AMOUNT: $ 1,700. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 44015 43498 517 517 OTHER INVESTMENTS 409030 C 409030 RELATED PARTY RECEIVABLE 100000 100000 RELATED PARTY PAYABLE 29626 29626 X 2391213 -371 97000 138366 234995 2156218 0 2156218 2539252 97000 138366 235366 2303886 0 2303886 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, 2016 AND 2015. 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, 2016 AND 2015. TAX YEARS THAT REMAIN SUBJECT TO EXAMINATION INCLUDE 2013 THROUGH THE CURRENT YEAR. PART XI, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EVENT DIRECT EXPENSES 138,366. PART XII, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EVENT DIRECT EXPENSES 138,366. 1 NORTH AMERICA 0 0 GRANTS TO RECIPIENTS LOCATED IN REGION GRANTS TO INCREASE OUTREACH PROGRAMS 20000 0 0 0 0 0 0 20000 0 20000 NORTH AMERICA DONATION 5000 CASH PAYMENT NORTH AMERICA DONATION 5000 CASH PAYMENT NORTH AMERICA DONATION 10000 CASH PAYMENT 3 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 191458 129458 62000 5266 38773 10890 83437 191458 129458 62000 5266 38773 10890 83437 138366 -76366 1 NATIONAL PARK TRUST 401 E JEFFERSON STREET ROCKVILLE MD 20850 521691924 501(C)(3) 41209 DONATION ROSIE THE FIVETER TRUST PO BOX 71126 RICHMOND CA 94807 943335350 501(C)(3) 9150 DONATION RIVERS & BIRDS PO BOX 819 ARROYO SECO NM 87514 850457644 501(C)(3) 6975 DONATION GROUNDWORK RICHMOND 210 WASHINGTON AVENUE STE B RICHMOND CA 94801 454966437 501(C)(3) 25000 DONATION CITY OF DREAMS PO BOX 77007 SAN FRANCISCO CA 94107 200719899 501(C)(3) 25000 DONATION EARTH TEAM 2525 10TH STREET UNIT B BERKELEY CA 94710 680347329 501(C)(3) 14000 DONATION COMMUNITY INITIATIVES 354 PINE STREET SUTIE 700 SAN FRANCISCO CA 94104 943255070 501(C)(3) 25000 DONATION NATURE BRIDGE 28 GEARY STREET SUITE 650 SAN FRANCISCO CA 94108 942145930 501(C)(3) 30000 DONATION POGO PARK 2604 ROOSEVELT AVENUE RICHMOND CA 94804 320318691 501(C)(3) 25000 DONATION SAN LEANDRO BOYS & GIRLS CLUB 401 MARINA BLVD PO BOX 234 SAN LEANDRO CA 94577 946003779 501(C)(3) 6000 DONATION WATERSIDE WORKSHOPS 84 BOLIVAR DRIVE BERKELEY CA 94710 260200654 501(C)(3) 25000 DONATION CASCADE FOREST CONSERVENCY 4506 SE BELMONT STREET 230A PORTLAND OR 97212 911737883 501(C)(3) 10000 DONATION FRIENDS OF NEVADA WILDERNESS 1360 GREG STREET STE 111/112 SPARKS NV 89431 880211763 501(C)(3) 5000 DONATION FRIENDS OF SAGUARO NATIONAL PARK 2700 NORTH KINNEY ROAD TUCSON AZ 85743 860842503 501(C)(3) 10000 DONATION GRAND STAIRCASE ESCALANTE PARTNERS 745 EAST HIGHWAY 89 KANAB UT 84741 341987583 501(C)(3) 10000 DONATION IDAHO CONSERVATION LEAGUE PO BOX 844 BOISE ID 83701 826042478 501(C)(3) 5000 DONATION OUTDOOR OUTREACH 5275 MARKET STREET STE 21 SAN DIEGO CA 92114 330860449 501(C)(3) 10000 DONATION THE GREENING OF DETROIT 1418 MICHIGAN AVENUE DETROIT MI 48216 310036036 501(C)(3) 5000 DONATION WEST VIRIGINA RIVERS COALITION 3501 MACCORKLE AVENUE SE 129 CHARLESTON WV 25304 521736621 501(C)(3) 5000 DONATION BRECKENRIDGE OUTDOOR EDUCATION CENTER PO BOX 697 BRECKENRIDGE CO 80424 840725560 501(C)(3) 10000 DONATION EARTH ISLAND INSTITUTE INC 2150 ALLSTON WAY STE 460 BERKELEY CA 94704 942889684 501(C)(3) 15000 DONATION EARTH CORPS 6310 NE 74TH STREET STE 201E SEATTLE WA 98115 911592071 501(C)(3) 7000 DONATION LEAVE NO TRACE CENTER FOR OUTDOOR ETHICS PO BOX 997 BOULDER CO 80306 841303335 501(C)(3) 9000 DONATION CAHABA ENVIRONMENTAL CENTER 2021 LIVING RIVER PARKWAY MONTEVALLO AL 35115 261568218 501(C)(3) 7500 DONATION LA CONSERVATION CORPS 605 W OLYMPIC BLVD STE 450 LOS ANGELES CA 90015 954002138 501(C)(3) 10000 DONATION VERMONT WORKS FOR WOMEN 32A MALLETTS BAY AVENUE WINOOSKI VT 05404 222894557 501(C)(3) 5000 DONATION NATIONAL PARK FOUNDATION 1110 VERMONT AVENUE NW STE 200 WASHINGTON DC 20005 521086761 501(C)(3) 433200 DONATION GREENING YOUTH FOUNDATION 2134 MASONWOOD CIRCLE SNELLVILLE GA 30078 152762971 501(C)(3) 5000 DONATION TREE STREET YOUTH 144 HOWE STREET LEWISTON ME 04240 460942854 501(C)(3) 24900 DONATION CENTER FOR HUMAN-EARTH RESTORATION 6814 FAYETTEVILLE ROAD RALEIGH NC 27603 454460204 501(C)(3) 25000 DONATION GLASS HOUSE COLLECTIVE PO BOX 5566 CHATTANOOGA TN 37409 463585789 501(C)(3) 25000 DONATION WILLIAMSBURG-JAMES CITY COUNTY PUBLIC SCHOOLS PO BOX 8783 WILLIAMSBURG VA 23187 546004979 501(C)(3) 25000 DONATION POSITIVELY ROME 415 N MADISON STREET ROME NY 13440 228188213 501(C)(3) 25000 DONATION JOURNEY THROUGH HALLOWED GROUND PARTNERSHIP PO BOX 77007 WATERFORD VA 20197 202992779 501(C)(3) 25000 DONATION DUNES LEARNING CENTER 700 HOWE ROAD PORTER IN 46304 352031658 501(C)(3) 25000 DONATION PAULA AND CABOT SEDGWICK FAMILY FOUNDATION 157 SOUTH RIVER ROAD NOGALES AZ 85621 204177878 501(C)(3) 25000 DONATION OUTSIDE LAS VEGAS FOUNDATION 919 E BONNEVILLE AVENUE STE 200 LAS VEGAS NV 89101 262537847 501(C)(3) 25000 DONATION CITIZENS UNITED TO PROTECT THE MAURICE RIVER AND ITS TRIBUTARIES PO BOX 474 MILLVILLE NJ 08332 222735960 501(C)(3) 24350 DONATION NORTH COUNTRY TRAIL ASSOCIATION 229 EAST MAIN STREET LOWELL MI 49331 382423480 501(C)(3) 24500 DONATION CITY OF BALTIMORE RECREATION & PARKS DEPARTMENT 3001 EAST DRIVE BALTIMORE MD 21217 526000769 GOV 13580 DONATION JORDAN RIVER COMMISSION PO BOX 91095 SALT LAKE CITY UT 84109 273718105 501(C)(3) 24792 DONATION YOUTH OUTDOOR EXPERIENCE 439 N 6TH AVENUE 187 TUCSON AZ 85705 464125968 501(C)(3) 14400 DONATION PACIFIC HISTORIC PARKS 135 MURRAY BLVD STE 100 HAGATNA GU 69610 990194501 501(C)(3) 5000 DONATION FGCU WINGS OF HOPE PROGRAM 10501 FGCU BLVD FT MYERS FL 33965 650403969 501(C)(3) 25000 DONATION 44 PART I, LINE 2: ALL RECIPIENTS ARE PROVIDING REPORTS THAT WILL TURN INTO A MASTER REPORT. X X X X X 0 0 0 0 0 0 0 0 0 AMY ROBERTS EXECUTIVE DIRECTOR 54674 124022 0 40000 0 0 0 0 6195 24779 60869 188801 0 0 LORI HERRERA CFO 24278 244492 0 22561 0 0 0 0 1019 12224 25297 279277 0 0 CHRISTINE FANNING EXECUTIVE DIRECTOR 0 179979 0 28800 0 0 0 0 16731 0 16731 208779 0 0 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. 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 230000 CASH OUTDOOR INDUSTRY ASSOCIATION P 407483 CASH