2017-07-12T12:03:26-05:00 2016-12-31 410746749 CLIFTONLARSONALLEN LLP 220 SOUTH SIXTH STREET SUITE 300 MINNEAPOLIS MN 55402 990 2016-01-01 464598642 BOREALIS PHILANTHROPY BORE 6122249644 PO BOX 3295 MINNEAPOLIS MN 55403 MARGARITA RUBALCAVA SHULMAN PRESIDENT 6122249644 2017-06-09 1 AMY HENDLEY P01300654 6123764500 67.137.57.251 2017-06-09 14:25:46 CD P EB257C677C23210A1BABF3CC3C8E15734A982BF5 91CEC10FCE41CD9386A3334136B5DACB34123101 2016 2021-01-29 14:40:06Z MARGARITA RUBALCAVA SHULM PO BOX 3295 MINNEAPOLIS MN 55403 7141853 0 X BOREALISPHILANTHROPY.ORG X 2014 MN BOREALIS PHILANTHROPY WORKS AS A PARTNER TO PHILANTHROPY, HELPING GRANTMAKERS EXPAND REACH & IMPACT. 7 7 6 7 0 0 4366953 7100000 30978 36254 246 5483 2323 116 4400500 7141853 1094912 3235446 0 0 193012 491654 0 0 13631 95536 342990 1383460 4070090 3017040 3071763 3359613 7008768 242292 819684 3117321 6189084 X BOREALIS PHILANTHROPY WORKS AS A PARTNER TO PHILANTHROPY, HELPING GRANTMAKERS EXPAND REACH & IMPACT. 0 0 1638640 1460707 0 THE BLACK-LED MOVEMENT FUND SUPPORTS INTERSECTIONAL BLACK-LED ORGANIZING, BLACK-LED INSTITUTIONS, AND THEIR LEADERS AS THEY BUILD AND ACTIVATE BASES OF POWER IN LOCAL COMMUNITIES. 1327834 1136333 0 THE TRANSFORMING MOVEMENTS FUND SUPPORTS THE LEADERSHIP AND VISIBILITY OF LGBTQ YOUNG PEOPLE WORKING ACROSS ISSUES TOWARDS MORE POWERFUL NETWORKS FOR SOCIAL CHANGE. 677388 600616 0 THE IMMIGRATION LITIGATION FUND WAS CREATED TO ENSURE THAT THE NATION'S IMMIGRATION ENFORCEMENT SYSTEM IS FAIR, HUMANE, AND PRIORITIZES THE CIVIL AND HUMAN RIGHTS OF THOSE VULNERABLE TO DEPORTATION. 140422 37790 36254 OTHER PROGRAMS 140422 37790 36254 3784284 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 16 0 6 1 0 0 0 0 0 0 0 0 0 0 X 7 7 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 0 1 0 0 MN X X ED KEGLE 6122249644 PO BOX 3295 MINNEAPOLIS MN 55403 JOHN KOSTISHACK BOARD CHAIR 3.00 X X 0 0 0 KATE BARR TREASURER 2.00 X X 0 0 0 TONY TAPIA SECRETARY 2.00 X X 0 0 0 ELSA HOLGUIN DIRECTOR 2.00 X 0 0 0 ALICE Y HOM DIRECTOR 2.00 X 0 0 0 VALERIE S LIES DIRECTOR 2.00 X 0 0 0 KAYVA YANG DIRECTOR 2.00 X 0 0 0 MARGARITA RUBALCAVA PRESIDENT 40.00 X 158824 0 20206 RICKKE MANANZALA DIRECTOR OF PROGRAMS 40.00 X 105388 0 2857 ED KEGLE CHIEF FINANCIAL OFFICER 40.00 X 60869 0 6262 325081 0 29325 2 0 1 0 TERRANCE PITTS PO BOX 50425 BROOKLYN NY 11205 PROGRAM CONSULTANT 103044 1 7100000 7100000 PROGRAM SERVICE REVENU 900099 36254 36254 36254 5483 5483 MISCELLANEOUS INCOME 900099 116 116 116 7141853 36254 0 5599 3235446 3235446 354406 211008 134267 9131 102667 81034 21595 38 5009 4719 290 29572 19551 9898 123 144639 129339 15300 1238 1238 36957 36957 9875 6353 3507 15 26298 23064 3177 57 13910 8897 5013 72319 51463 16589 4267 24169 10910 13259 2393 2393 1585 1585 DUES AND MEMBERSHIPS 9127 2500 6627 LICENSE AND FEES 480 480 4070090 3784284 272175 13631 420317 324108 2382984 3931639 550000 2725000 63 0 3461 19590 10087 2706 1938 7381 850 1050 3359613 7008768 8292 63684 219000 606000 15000 0 0 150000 242292 819684 X 977 -91779 3116344 6280863 3117321 6189084 3359613 7008768 3071763 0 X 0 1 X 1 0 X 125541 4366953 7100000 11592494 125541 4366953 7100000 11592494 8821688 2770806 246 5483 5729 2000 2323 116 4439 11602662 67232 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: OTHER INCOME - 2014 AMOUNT: $ 2,000. 2015 AMOUNT: $ 2,323. 2016 AMOUNT: $ 116. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 10087 2706 7381 7381 X 7141853 0 7141853 0 7141853 4070090 0 4070090 0 4070090 PART X, LINE 2: THE ORGANIZATION IS EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND APPLICABLE STATE LAW. THE ORGANIZATION FILES FORMS 990 IN THE U.S. FEDERAL JURISDICTION AND THE STATE OF MINNESOTA. THE ORGANIZATION FOLLOWS THE INCOME TAX STANDARD FOR UNCERTAIN TAX POSITIONS. NO LIABILITY WAS RECOGNIZED BY THE ORGANIZATION AS A RESULT OF THE IMPLEMENTATION OF THIS STANDARD. THE ORGANIZATION FILES AS A TAX-EXEMPT ORGANIZATION. SHOULD THAT STATUS BE CHALLENGED IN THE FUTURE, ALL YEARS SINCE INCEPTION COULD BE SUBJECT TO REVIEW BY THE INTERNAL REVENUE SERVICE (IRS). 1 MOVEMENT STRATEGY CENTER 436 14TH STREET 5TH FLOOR OAKLAND CA 94612 201037643 501(C)(3) 89000 N/A N/A TO SUPPORT THE WORK OF BLACKBIRD. FREEDOM INC 601 BAYVIEW COURT MADISON WI 53715 432023570 501(C)(3) 154000 N/A N/A TO SUPPORT THE WORK OF FREEDOM INC. KHMER GIRLS IN ACTION 1355 REDONDO AVENUE SUITE 9 LONG BEACH CA 90804 273087079 501(C)(3) 100000 N/A N/A TO SUPPORT THE WORK OF KHMER GIRLS IN ACTION MEXICAN AMERICAN LEGAL DEFENSE AND EDUCATION FUND 634 SOUTH SPRING STREET LOS ANGELES CA 90014 741563270 501(C)(3) 129000 N/A N/A TO SUPPORT THE WORK OF CIYJA/FAMILIA: TRANS QUEER LIBERATION MOVEMENT PROVIDENCE YOUTH STUDENT MOVEMENT 669 ELMWOOD AVENUE BOX 16 SUITE B7 PROVIDENCE RI 02907 651224536 501(C)(3) 100000 N/A N/A TO SUPPPORT THE WORK OF PRYSM NATIONAL IMMIGRATION LAW CENTER 3435 WILSHIRE BLVD SUITE 2850 LOS ANGELES CA 90010 954539765 501(C)(3) 500000 N/A N/A TO SUPPORT LITIGATION STRATEGY RELATED TO TEXAS VS. US. YOUNG WOMEN UNITED 309 GOLD AVENUE SW ALBUQUERQUE NM 87102 850481224 501(C)(3) 100000 N/A N/A TO SUPPORT THE WORK OF YOUNG WOMEN UNITED PUENTE ARIZONA PO BOX 21837 PHOENIX AZ 85036 453697690 501(C)(3) 100000 N/A N/A TO SUPPORT THE WORK OF MIJENTE NATIONAL KOREAN AMERICAN SERVICE & EDUCATION CONSORTIUM 3660 WILSHIRE BOULEVARD SUITE 408 LOS ANGELES CA 90010 113303986 501(C)(3) 184000 N/A N/A TO SUPPORT THE WORK OF BLACK YOUTH PROJECT 100. API CHAYA PO BOX 14047 SEATTLE WA 98114 911674016 501(C)(3) 34000 N/A N/A TO SUPPORT THE WORK OF TRANS WOMEN OF COLOR LEADERSHIP BLACK ALLIANCE FOR JUST IMMIGRATION 660 NOSTRAND AVE BROOKLYN NY 11216 271911378 501(C)(3) 194000 N/A N/A TO SUPPORT THE WORK OF BLACK ALLIANCE FOR JUST IMMIGRATION/UNDOCUBLACK NETWORK NEO PHILANTHROPY 45 WEST 36TH STREET 6TH FLOOR NEW YORK NY 10018 133191113 501(C)(3) 145000 N/A N/A TO SUPPORT THE WORK OF BLACKBIRD/M4BL RESOURCE & POLICY TABLES IDEX 333 VALENCIA STREET SUITE 250 SAN FRANCISCO CA 94103 770071852 501(C)(3) 173000 N/A N/A TO SUPPORT THE WORK OF BLACK LIVES MATTER UNLOCKING FUTURES 25 WEST 36TH 8TH FLOOR NEW YORK NY 10018 133533428 501(C)(3) 69000 N/A N/A TO SUPPORT THE WORK OF BLACKOUT COLLECTIVE PRAXIS PROJECT 7731 ALASKA AVE NW WASHINGTON DC 20012 300044814 501(C)(3) 89000 N/A N/A TO SUPPORT THE WORK OF BOLD SEE 23432 CALABASAS RD SUITE A CALABASAS CA 91302 954116679 501(C)(3) 41500 N/A N/A TO SUPPORT THE WORK OF BREAKOUT CAMPAIGN FOR SOUTHERN EQUALITY PO BOX 364 ASHEVILLE NC 28802 274064401 501(C)(3) 7500 N/A N/A TO SUPPORT THE WORK OF LGBT RIGHTS TOOLKIT CENTER FOR MEDIA JUSTICE 436 SOUTH SPRING STREET OAKLAND CA 94612 300520981 501(C)(3) 175000 N/A N/A TO SUPPORT THE WORK OF SECURIG FREEDOM PROJECT COMMUNITY PARTNERS FBO MOVE LA 1000 N ALAMEDA STREET SUITE 240 LOS ANGELES CA 90012 954302067 501(C)(3) 54000 N/A N/A TO SUPPORT THE WORK OF DIGNITY AND POWER NOW COMMUNITIES UNITED FOR PEOPLE PO BOX 33167 PORTLAND OR 97292 931181863 501(C)(3) 64000 N/A N/A TO SUPPORT THE WORK OF ENLACE GAY CITY HEALTH 517 E PIKE STREET SEATTLE WA 98122 911685822 501(C)(3) 7500 N/A N/A TO SUPPORT THE WORK OF GENDER JUSTICE LEAGUE ALLIANCE FOR GLOBAL JUSTICE 225 E 26TH ST SUITE 1 TUCSON AZ 85713 522094677 501(C)(3) 89000 N/A N/A TO SUPPORT THE WORK OF MILLION HOODIES MOVEMENT FOR JUSTICE YOUTH COUNCIL FOR POSITIVE DEVELOPMENT 1401 ROWAN AVENUE ST LOUIS MO 63112 431562820 501(C)(3) 64000 N/A N/A TO SUPPORT THE WORK OF ORGANIZATION FOR BLACK STRUGGLE SOCIAL GOOD FUND 12651 SAN PABLO AVE RICHMOND CA 94805 461323531 501(C)(3) 10000 N/A N/A TO SUPPORT THE WORK OF PEACOCK REBELLION PROJECT SOUTH 9 GAMMON AVE ATLANTA GA 30315 581956686 501(C)(3) 117000 N/A N/A TO SUPPORT THE WORK OF PROJECT SOUTH SOUTHERN VISION ALLIANCE 804 OLD FAYETTEVILLE ST DURHAM NC 27701 611639641 501(C)(3) 10000 N/A N/A TO SUPPORT THE WORK OF QUEER TRAN PEOPLE OF COLOR COLLECTIVE SOUTHERNERS ON NEW GROUND 580 HOLDERNESS ST SW ATLANTA GA 30310 611274170 501(C)(3) 64000 N/A N/A TO SUPPORT THE WORK OF SOUTHERNERS ON NEW GROUND SPARK REPORDUCTIVE JUSTICE NOW 250 GEORGIA AVE SE SUITE 207C ATLANTA GA 30312 581872316 501(C)(3) 77000 N/A N/A TO SUPPORT THE WORK OF SPARK REPORDUCTIVE JUSTICE NOW! JUSTICE NOW 1322 WEBSTER ST SUITE 210 OAKLAND CA 94612 421559699 501(C)(3) 10000 N/A N/A TO SUPPORT THE WORK OF TGIJP - BLACK GIRLZ RULEZ PROTEUS FUND 15 RESEARCH DRIVE SUITE B AMHERST MA 01002 043243004 501(C)(3) 10000 N/A N/A TO SUPPORT THE WORK OF FLUSH TRANSPHOBIA FUND TRANSGENDER LAW CENTER PO BOX 70976 OAKLAND CA 94612 050544006 501(C)(3) 44000 N/A N/A TO SUPPORT THE WORK OF TRANS WOMEN OF COLOR LEADERSHIP UNITED WE DREAM NETWORK 1900 L STREET NW SUITE 900 WASHINGTON DC 20036 462216565 501(C)(3) 100000 N/A N/A TO SUPPORT LITIGATION STRATEGY RELATED TO TEXAS VS. US. UNITY CHURCH OF ST PAUL 732 HOLLY AVE ST PAUL MN 55104 410705846 501(C)(3) 10000 N/A N/A TO SUPPORT THE WORK OF REVIVE LOVE TOUR 33 0 PART I, LINE 2: WE ASSIST GRANTMAKERS AT ALL STAGES - FROM CONCEPTUALIZING A GRANTMAKING PROGRAM, IDENTIFYING GRANTEES, AND MAKING GRANTS, TO PROVIDING ONGOING SUPPORT FOR GRANTEES AND DOCUMENTATION ON PROGRESS. WE TAKE RESPONSIBILITY FOR THE FUNDS THAT HAVE BEEN ENTRUSTED TO US AND HAVE STRONG SYSTEMS IN PLACE - IN GOVERNANCE, ACCOUNTING AND LEGAL REVIEW - TO ENSURE THEY ARE USED EFFECTIVELY. WE ALSO SEEK TO SHARE OUR KNOWLEDGE AND EXPERIENCE WITH THE BROADER FIELD OF PHILANTHROPY AND TO ADVOCATE FOR THE EFFECTIVE USE OF INTERMEDIARIES. X X 0 0 0 0 0 0 0 0 0 MARGARITA RUBALCAVA PRESIDENT 158824 0 0 0 0 0 0 0 20206 0 179030 0 0 0 FORM 990, PART VI, SECTION A, LINE 1 THE THREE OFFICERS SERVE AS THE MEMBERS OF THE EXECUTIVE COMMITTEE. EXCEPT FOR THE POWER TO AMEND THE ARTICLES OF INCORPORATION AND BYLAWS, THE EXECUTIVE COMMITTEE HAS ALL THE POWERS AND AUTHORITY OF THE BOARD OF DIRECTORS IN THE INTERVALS BETWEEN MEETINGS OF THE BOARD OF DIRECTORS, AND IS SUBJECT TO THE DIRECTION AND CONTROL OF THE FULL BOARD. FORM 990, PART VI, SECTION B, LINE 11B THE BOREALIS PHILANTHROPY IRS FORM 990 IS REVIEWED BY THE BOARD OF DIRECTORS AND IS PROVIDED TO ALL MEMBERS OF THE BOARD OF DIRECTORS FOR REVIEW AND APPROVAL PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C ANNUAL DISCLOSURE OF ANY INTERESTS THAT COULD GIVE RISE TO A CONFLICT OF INTEREST IS DOCUMENTED AT THE BOARD OF DIRECTORS' MEETINGS. REVIEW AND APPROVAL BY THE BOARD OF DIRECTORS IS REQUIRED FOR ANY CONTRACT OR TRANSACTION INVOLVING AN OFFICER OR DIRECTOR. DIRECTORS AND OFFICERS WITH A POTENTIAL CONFLICT OF INTEREST ARE REQUIRED TO BE REMOVED FROM DELIBERATIONS AND DISCUSSIONS RELATED TO SUCH TRANSACTIONS. FORM 990, PART VI, SECTION B, LINE 15A THE PRESIDENT'S SALARY WAS DETERMINED BY REVIEWING THE SALARIES OF OTHER EXECUTIVE DIRECTORS/PRESIDENTS OF INTERMEDIARIES; THE PRESIDENT'S SALARY WAS AT THE LOWER END OF THE RANGE. THE PRESIDENT REVIEWED THE COUNCIL ON FOUNDATIONS SALARY DATA FOR THE PROGRAM OFFICER AND PROGRAM ASSOCIATE POSITONS (BREAKDOWN BY REGION) AND USED THAT DATA TO NEGOTIATE THE STARTING SALARY FOR PROGRAM STAFF; THE PRESIDENT DISCUSSED THE SALARY RANGES WITH TREASURER FOR MINNESOTA-BASED FINANCE DIRECTORS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST.