2017-05-15T10:38:09-05:00 2016-12-31 911194016 CLARK NUBER PS 10900 NE 4TH STREET SUITE 1700 BELLEVUE WA 98004 990 2016-01-01 272133169 THE WASHINGTON STEM CENTER WASH 2066584320 210 S HUDSON ST SEATTLE WA 98134 CINDY J GUSTAFSON CHIEF FINANCIAL OFFICER 2066584320 2017-05-12 1 JANE M SEARING P00000565 4254544919 2017-05-15 65.158.230.194 2017-05-12 12:33:39 PD P FCCA75E266CDAD69EFFB9BB328A02EF1E3C81E1F FA4EA6C39C04208970237224E9CAA078BAD708DF 2016 2021-01-29 14:40:06Z WASHINGTON STEM PATRICK D'AMELIO 210 S HUDSON ST SEATTLE WA 98134 7005810 0 X WWW.WASHINGTONSTEM.ORG X 2009 WA ADVANCE INNOVATION AND EQUITY IN SCIENCE, TECHNOLOGY, ENGINEERING AND MATH (STEM) EDUCATION. 12 12 21 117 0 0 4747597 6971338 25050 29563 3588 -7855 0 0 4776235 6993046 749223 2098846 0 0 1991236 2588151 23500 2150 745959 819029 1192651 3582988 5881798 1193247 1111248 7199557 8385949 336543 411687 6863014 7974262 X WASHINGTON STEM IS A STATEWIDE NONPROFIT TO ADVANCE EXCELLENCE, EQUITY, AND INNOVATION IN SCIENCE, TECHNOLOGY, ENGINEERING AND MATH (STEM) EDUCATION THROUGH LINKED STRATEGIES WHICH ENCOMPASS POLICY AND ADVOCACY, REGIONAL STEM NETWORKS AND DISSEMINATION OF BEST PRACTICES. 1 0 2011833 1089896 11600 STEM INNOVATION. SCALING BREAKTHROUGH IDEAS + PROMISING PRACTICES. WASHINGTON STEM'S STEM INNOVATION TEAM INCUBATES BREAKTHROUGH IDEAS IN STEM TEACHING AND LEARNING AND THEN SCALES THEM ACROSS WASHINGTON IN A COST-EFFECTIVE WAY. WE ARE ADVANCING FIVE INTERRELATED INITIATIVES: EARLY MATH, CAREER CONNECTIONS, COMPUTER SCIENCE, TEACHING QUALITY ACROSS SUBJECTS, AND K-12 SCIENCE AND ENGINEERING. THESE INITIATIVES PREPARE WASHINGTON STUDENTS FOR MAXIMUM OPPORTUNITIES IN A RAPIDLY CHANGING ECONOMY. 1278660 976950 STEM NETWORKS. SUPPORTING COMMUNITY SOLUTIONS, STATEWIDE. OUR STEM NETWORKS ARE CREATING UNIFIED SYSTEMS OF STEM EDUCATION IN THEIR OWN COMMUNITIES FOSTERING PARTNERSHIPS, ELIMINATING THE DUPLICATION OF WORK, AND INCREASING IMPACT. WASHINGTON STEM'S ROLE IN THIS PROCESS IS TO CREATE A NETWORK OF STEM NETWORKS THAT SPREADS BEST PRACTICES AMONG COMMUNITIES AND DRIVES THE SCALING OF EFFECTIVE PRACTICES ACROSS THE STATE. 715608 32000 STEM POLICY. SUPPORTING BOLD STATE LEADERSHIP IN STEM. WASHINGTON STEM OFFERS PRAGMATIC, NONPARTISAN RECOMMENDATIONS TO IMPROVE STEM TEACHING AND LEARNING FOR ALL STUDENTS. WE WORK WITH OUR STEM NETWORKS, POLICYMAKERS, AND OTHER EDUCATION ADVOCATES TO BRING CREATIVE SOLUTIONS THAT WILL REMAKE OUR STATE'S EDUCATION SYSTEM AND, WITH IT, THE FUTURES OF GENERATIONS OF YOUNG WASHINGTONIANS. 453227 OTHER-PROGRAM DESIGN AND COORDINATION. 129654 17963 OTHER-SPONSORED PROGRAMS: AT WASHINGTON STEM WE CHAMPION EQUITY AND OPPORTUNITY FOR ALL OF WASHINGTON'S STUDENTS. THEREFORE WE'VE CHOSEN TO PARTNER WITH ORGANIZATIONS AND ACT AS THEIR PROGRAM ADMINISTRATOR WITH SHARED VALUES AND MISSION ALIGNMENT. 582881 17963 4588982 1 1 0 1 0 0 0 0 0 0 1 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 1 27 0 1 21 1 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 X X CINDY GUSTAFSON CFO 2066584320 210 S HUDSON STREET SEATTLE WA 98134 BILL LEWIS BOARD CHAIR 2.00 X X 0 0 0 BRADFORD SMITH BOARD VICE CHAIR 0.50 X X 0 0 0 SUSAN ENFIELD BOARD SECRETARY 1.00 X X 0 0 0 ELIZABETH TINKHAM BOARD TREASURER 1.00 X X 0 0 0 DEAN ALLEN BOARD MEMBER 2.00 X 0 0 0 MICHAEL DELANEY BOARD MEMBER 1.00 X 0 0 0 JAMES DORSEY BOARD MEMBER 2.00 X 0 0 0 TIMOTHY ENGLE BOARD MEMBER 1.00 X 0 0 0 CHRISTINE JOHNSON BOARD MEMBER 1.00 X 0 0 0 BEN MINICUCCI BOARD MEMBER 0.00 X 0 0 0 PHILLIP OHL BOARD MEMBER 0.10 X 0 0 0 NOEL SCHULZ BOARD MEMBER 0.00 X 0 0 0 MARY SNAPP BOARD MEMBER 0.50 X 0 0 0 PATRICK D'AMELIO CHIEF EXECUTIVE OFFICER 50.00 X 305000 0 19562 CINDY GUSTAFSON CHIEF FINANCIAL OFFICER 50.00 X 182315 0 18465 CAROLINE KING CHIEF POLICY OFFICER 50.00 X 227194 0 18877 ALEX JOHNSTON CHIEF DEVELOPMENT OFFICER 45.00 X 171715 0 13434 ANDREW SHOUSE CHIEF PROGRAM OFFICER 50.00 X 188481 0 17477 LEE LAMBERT NETWORK DIRECTOR 45.00 X 137845 0 13938 GILDA WHEELER SENIOR PROGRAM OFFICER 45.00 X 124023 0 12926 1336573 0 114679 7 0 1 0 0 33500 780069 6157769 372 6971338 FISCAL SPONSOR FEE 900099 17963 17963 SUMMIT REVENUE 900099 11600 11600 29563 4909 4909 12764 -12764 -12764 -12764 6993046 29563 0 -7855 2098846 2098846 1162518 647468 179704 335346 1121005 711780 151020 258205 49017 31463 6267 11287 110735 68177 16040 26518 144876 86094 21289 37493 9153 863 8290 23334 23334 56241 56241 2150 2150 524265 482691 36024 5550 6704 5284 1420 52773 18277 29653 4843 37168 12725 16581 7862 133938 80461 21653 31824 167476 160859 2366 4251 101381 98276 3105 16275 16275 7418 500 6918 LOBBYING EXP BY STAFF 15296 15296 DUES AND MEMBERSHIPS 13987 9519 2721 1747 RECOGNITION 3297 1624 540 1133 STAFF PROFESSIONAL DEV 2690 32 2123 535 21255 2506 6059 12690 5881798 4588982 546857 745959 399598 908639 3005120 3260029 3595970 3896940 134417 197877 28460 34802 122824 35162 35992 87662 7199557 8385949 336543 296399 0 115288 336543 411687 X 3801801 3939911 3061213 4034351 6863014 7974262 7199557 8385949 1111248 0 X 0 1 X 1 0 X 844185 298191 3171172 4747597 6971338 16032483 844185 298191 3171172 4747597 6971338 16032483 9870387 6162096 1537 3588 4909 10034 16042517 97094 0.38410 0.21980 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 56241 56241 5823407 5879648 443982 110996 0 0 360159 354151 301126 443982 1459418 2189127 18060 61357 49349 56241 185007 90040 88538 75282 110996 364856 547284 4768 298 4470 118056 34864 83192 87662 7046785 40975 40975 7005810 -12764 -12764 6993046 5935537 40975 12764 53739 5881798 0 5881798 PART XI, LINE 4B - OTHER ADJUSTMENTS: LOSS ON DISPOSAL OF ASSETS -12,764. PART XII, LINE 2D - OTHER ADJUSTMENTS: LOSS ON DISPOSAL OF ASSETS 12,764. 1 APPLE STEM NETWORK 1300 FIFTH STREET WENATCHEE WA 98801 910817705 GOVERNMENT 100000 IMPLEMENTATION GRANT APPLE STEM NETWORK 1300 FIFTH STREET WENATCHEE WA 98801 910817705 GOVERNMENT 10950 MUTUALLY REINFORCING ACTIVITIES GRANT CAPITOL REGION STEM NETWORK 6005 TYEE DR SW TUMWATER WA 98512 910848938 GOVERNMENT 10000 NETWORK PLANNING GRANT MID-COLUMBIA STEM NETWORK PO BOX 1617 RICHLAND WA 99352 264107233 GOVERNMENT 100000 1ST INSTALLMENT IMPLEMENTATION GRANT #2 MID-COLUMBIA STEM NETWORK PO BOX 1617 RICHLAND WA 99352 264107233 GOVERNMENT 5700 MUTUALLY REINFORCING ACTIVITIES GRANT SEDRO-WOOLLEY STEM NETWORK 801 TRAIL ROAD SEDROWOOLLEY WA 98282 916016044 GOVERNMENT 100000 IMPLEMENTATION GRANT SEDRO-WOOLLEY STEM NETWORK 801 TRAIL ROAD SEDROWOOLLEY WA 98282 916016044 GOVERNMENT 5650 MUTUALLY REINFORCING ACTIVITIES GRANT SNOHOMISH STEM NETWORK 18560 1ST AVENUE NE SHORELINE WA 98155 911698851 GOVERNMENT 100000 1ST INSTALLMENT IMPLEMENTATION GRANT #2 SNOHOMISH STEM NETWORK 18560 1ST AVENUE NE SHORELINE WA 98155 911698851 GOVERNMENT 9950 MUTUALLY REINFORCING ACTIVITIES GRANT SOUTH CENTRAL STEM NETWORK 33 SOUTH SECOND AVENUE YAKIMA WA 98902 910948131 GOVERNMENT 100000 1ST INSTALLMENT IMPLEMENTATION GRANT #2 SOUTH CENTRAL STEM NETWORK 33 SOUTH SECOND AVENUE YAKIMA WA 98902 910948131 GOVERNMENT 9200 MUTUALLY REINFORCING ACTIVITIES GRANT SOUTHWEST WASHINGTON STEM NETWORK 2500 NE 65TH AVENUE VANCOUVER WA 98685 010726348 GOVERNMENT 100000 1ST INSTALLMENT IMPLEMENTATION GRANT #2 SOUTHWEST WASHINGTON STEM NETWORK 2500 NE 65TH AVENUE VANCOUVER WA 98685 010726348 GOVERNMENT 5950 MUTUALLY REINFORCING ACTIVITIES GRANT SPOKANE STEM NETWORK PO BOX 1495 SPOKANE WA 99210 910418800 GOVERNMENT 100000 1ST INSTALLMENT IMPLEMENTATION GRANT #2 TACOMA STEM NETWORK 302 S 9TH STREET SUITE 200 TACOMA WA 98402 273029219 GOVERNMENT 100000 IMPLEMENTATION GRANT WEST SOUND STEM NETWORK 105 NATIONAL AVENUE NORTH BREMERTON WA 98312 910919926 GOVERNMENT 100000 1ST INSTALLMENT IMPLEMENTATION GRANT #2 WEST SOUND STEM NETWORK 105 NATIONAL AVENUE NORTH BREMERTON WA 98312 910919926 GOVERNMENT 8650 MUTUALLY REINFORCING ACTIVITIES GRANT EDUCATIONAL SERVICE DISTRICT #112 2500 NE 65TH AVENUE VANCOUVER WA 98661 010726349 GOVERNMENT 41402 COMPUTER SCIENCE GRANT MATCH EDUCATIONAL SERVICE DISTRICT #112 2500 NE 65TH AVENUE VANCOUVER WA 98662 010726350 GOVERNMENT 30000 EARLY MATH GRANT HARRINGTON SCHOOL DISTRICT PO BOX 204 HARRINGTON WA 99134 916001618 GOVERNMENT 12294 COMPUTER SCIENCE GRANT MATCH PUGET SOUND EDUCATION SERVICE DISTRICT 800 OAKSDALE AVE SW RENTON WA 98057 910851413 GOVERNMENT 100000 EARLY MATH GRANT UNIVERSITY OF WASHINGTON 4333 BROOKLYN AVE NE SEATTLE WA 98195 916001537 GOVERNMENT 29454 EARLY MATH GRANT ZENO 1404 E YESLER WAY SUITE 204 SEATTLE WA 98122 205570858 501(C)(3) 83053 EARLY MATH GRANT THE CHILDREN'S READING FOUNDATION 515 W ENTIAT AVE KENNEWICK WA 99336 911731315 501(C)(3) 29205 EARLY MATH GRANT NORTHWEST EDUCATIONAL SERVICE DISTRICT #189 1601 R AVENUE ANACORTES WA 98221 910868056 GOVERNMENT 28288 ACCRUAL OF EARLY MATH GRANT APPRENTICESHIP AND NON-TRADITIONAL EMPLOYMENT FOR WOMEN (ANEW) 550 SW 7TH ST SUITE B305 RENTON WA 98057 911122763 501(C)(3) 15000 LEARNING LAB GRANT SPOKANE REGIONAL CHAMBER OF COMMERCE PO BOX 1495 SPOKANE WA 99210 910418800 501(C)(6) 15000 LEARNING LAB GRANT PACIFIC EDUCATION INSTITUTE 724 COLUMBIA ST NW SUITE 255 OLYMPIA WA 98501 753108166 501(C)(3) 15000 LEARNING LAB GRANT EDUCATIONAL SERVICE DISTRICT #112 2500 NE 65TH AVENUE VANCOUVER WA 98661 010726349 GOVERNMENT 15000 LEARNING LAB GRANT NESPELEM SCHOOL DISTRICT #14 229 SCHOOLHOUSE LOOP RD NESPELEM WA 99155 911468114 GOVERNMENT 15000 LEARNING LAB GRANT SPOKANE AREA WORKFORCE DEVELOPMENT COUNCIL 2000 N GREENE ST MS 2158 SPOKANE WA 99217 460684743 501(C)(3) 15000 LEARNING LAB GRANT SOUTH CENTRAL WORKFORCE DEVELOPMENT COUNCIL 120 S 3RD ST SUITE 200-A YAKIMA WA 98901 205770412 501(C)(3) 15000 LEARNING LAB GRANT COLLEGE SUCCESS FOUNDATION 1605 NW SAMMAMISH RD SUITE 200 ISSAQUAH WA 98027 912036088 501(C)(3) 15000 LEARNING LAB GRANT WASHINGTON STATE STEM EDUCATION FOUNDATION PO BOX 1617 RICHLAND WA 99352 264107233 501(C)(3) 15000 LEARNING LAB GRANT CITY OF TACOMA WASHINGTON 747 MARKET ST ROOM 246 TACOMA WA 98402 916001283 GOVERNMENT 15000 LEARNING LAB GRANT TACOMA PUBLIC SCHOOLS 601 S 8TH ST TACOMA WA 98405 916001553 GOVERNMENT 15000 LEARNING LAB GRANT TECHNOLOGY ACCESS FOUNDATION 4436 RAINIER AVE SUITE B SEATTLE WA 98118 911731833 501(C)(3) 15000 LEARNING LAB GRANT NORTHWEST YOUTH SERVICES 1020 N STATE STREET BELLINGHAM WA 98225 910970561 501(C)(3) 15000 LEARNING LAB GRANT WASHINGTON STATE CONSOLIDATED TECHNOLOGY SERVICES 1500 JEFFERSON ST PO BOX 41460 OLYMPIA WA 98504 452259231 GOVERNMENT 15000 LEARNING LAB GRANT WENATCHEE SCHOOL DISTRICT 235 SUNSET AVENUE WENATCHEE WA 98801 916007261 GOVERNMENT 15000 LEARNING LAB GRANT SEATTLE GOODWILL INDUSTRIES 700 DEARBORN PL S SEATTLE WA 98144 910568708 501(C)(3) 15000 LEARNING LAB GRANT GRAYS HARBOR YOUTH WORKS PO BOX 1786 OCEAN SHORES WA 98569 471881152 501(C)(3) 15000 LEARNING LAB GRANT EDUCATION SCHOOL DISTRICT #114 13501 NE 28TH ST VANCOUVER WA 98668 916001600 501(C)(3) 15000 LEARNING LAB GRANT EDUCURIOUS PARTNERS 2815 EASTLAKE AVE E SUITE 220 SEATTLE WA 98102 273199763 501(C)(3) 15000 LEARNING LAB GRANT EVERGREEN STATE COLLEGE 2700 EVERGREEN PARKWAY OLYMPIA WA 98505 910826533 GOVERNMENT 15000 LEARNING LAB GRANT UNIVERSITY OF WASHINGTON 4333 BROOKLYN AVE NE SEATTLE WA 98195 916001537 GOVERNMENT 290000 PASS THROUGH GRANT SEATTLE PUBLIC SCHOOLS 4057 5TH AVENUE NE SEATTLE WA 98105 916001541 GOVERNMENT 48000 PASS THROUGH GRANT SCHOOLS OUT WASHINGTON 801 23RD AVE S SUITE A SEATTLE WA 98144 460809713 501(C)(3) 25000 PARTNER GRANT NATIONAL CENTER CIVIC INNOVATION 121 AVENUE OF THE AMERICAS 6TH FLOOR NEW YORK NY 10013 020590588 501(C)(3) 7000 ESSA LEADERSHIP INVESTOR GRANT 39 0 PART I, LINE 2: THE ORGANIZATION MAINTAINS A FILE FOR EACH GRANTEE WHICH INCLUDES THE GRANT PROPOSAL AND BUDGET, THE AWARD AGREEMENT, CORRESPONDENCE AND THE GRANTEE REPORTS. PROGRAM STAFF ALSO SPEAK WITH GRANTEES BY PHONE, VISIT AWARDEES IN PERSON AND COMMUNICATE BY EMAIL AND OTHER METHODS ABOUT EACH PROJECT STATUS AND COMPLETION OF PROJECT WORK. GRANTEES ARE REQUIRED TO SUBMIT PROGRESS REPORTS ANNUALLY OR AT THE END OF THE GRANT. X X X 0 0 0 0 0 0 0 0 0 PATRICK D'AMELIO CHIEF EXECUTIVE OFFICER 279166 0 25834 0 0 0 9213 0 10349 0 324562 0 0 0 CINDY GUSTAFSON CHIEF FINANCIAL OFFICER 166423 0 15892 0 0 0 7292 0 11173 0 200780 0 0 0 CAROLINE KING CHIEF POLICY OFFICER 206767 0 20427 0 0 0 8564 0 10313 0 246071 0 0 0 ALEX JOHNSTON CHIEF DEVELOPMENT OFFICER 156332 0 15383 0 0 0 6593 0 6841 0 185149 0 0 0 ANDREW SHOUSE CHIEF PROGRAM OFFICER 171346 0 17135 0 0 0 7193 0 10284 0 205958 0 0 0 LEE LAMBERT NETWORK DIRECTOR 124777 0 13068 0 0 0 5750 0 8188 0 151783 0 0 0 MCKINSTRY COMPANY SEE PART V 133938 SEE PART V 0 SCH L, PART IV, BUSINESS TRANSACTIONS INVOLVING INTERESTED PERSONS: (A) NAME OF PERSON: MCKINSTRY COMPANY(B) RELATIONSHIP BETWEEN INTERESTED PERSON AND ORGANIZATION: ENTITYMORE THAN 35% OWNED BY DEAN ALLEN, BOARD MEMBER(D) DESCRIPTION OF TRANSACTION: MCKINSTRY COMPANY PROVIDED OFFICE SPACETO WASHINGTON STEM AT FAIR MARKET VALUE. FORM 990, PART I, LINE 6 VOLUNTEERS INCLUDE INDIVIDUALS WHO SERVED ON THE BOARD OR COMMITTEES OF THE ORGANIZATION, SPEAKERS AT VARIOUS STATE AND REGIONAL EVENTS AND THOSE INDIVIDUALS WHO HAVE SERVED AS VOLUNTEERS WITH THE REGIONAL STEM NETWORKS. FORM 990, PART III, LINE 2 IN SEPTEMBER 2016, WASHINGTON STEM ENTERED INTO AN AGREEMENT TO SERVE AS A FISCAL SPONSOR FOR PROJECT PILGRIMAGE. PROJECT PILGRIMAGE WILL BE SUPPORTED THROUGH A COMBINATION OF PROGRAM REVENUE, RESTRICTED AND UNRESTRICTED CONTRIBUTIONS. WASHINGTON STEM WILL ALSO RECEIVE PROGRAM REVENUE FOR ACTING AS THE FISCAL SPONSOR PROVIDING OVERSIGHT FOR THE PROGRAM. VOLUNTEERS AND PROGRAM STAFF WITH SOLICIT CONTRIBUTIONS TO SUPPORT THE PROGRAM AND UNDERWRITE THE ACTUAL COSTS OF THE PROGRAM. FUNDRAISING EFFORTS WILL DETERMINE HOW MANY PARTICIPANTS WILL BE SELECTED TO PARTICIPATE IN THE PROGRAM EACH YEAR. FORM 990, PART VI, SECTION B, LINE 11B SENIOR MANAGEMENT WILL REVIEW THE DRAFT FORM 990 PRIOR TO ITS PRESENTATION TO THE FINANCE COMMITTEE. THE FINANCE COMMITTEE WILL REVIEW THE FORM 990 AT ITS NEXT REGULARLY SCHEDULED MEETING OR CALL A SPECIAL MEETING TO REVIEW IT. THE BOARD OF DIRECTORS WILL BE PROVIDED A COPY OF THE FORM 990 PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C UPON JOINING THE BOARD OF DIRECTORS, ALL BOARD MEMBERS ARE REQUIRED TO SIGN A CONFLICT OF INTEREST POLICY. THIS IS REVIEWED ANNUALLY. THE BOARD CHAIR AND WASHINGTON STEM CEO WILL REVIEW THE MATTER TO DETERMINE IF A CONFLICT OF INTEREST EXISTS, OR ANOTHER OFFICER IF THE MATTER PERTAINS TO THE BOARD CHAIR OR THE CEO. THE MEMBER HAVING A CONFLICT WILL BE ASKED TO DISCLOSE THE NATURE OF THE CONFLICT AND TO RECUSE THEMSELVES FROM ANY DECISION INVOLVING THE MATTER IN WHICH A CONFLICT EXISTS. EACH EMPLOYEE IS ALSO ASKED TO SIGN A CONFLICT OF INTEREST STATEMENT. FORM 990, PART VI, SECTION B, LINE 15 SALARY FOR EACH POSITION WITHIN THE ORGANIZATION IS DETERMINED BY INDEPENDENTLY OBTAINED SALARY SURVEY DATA. THE COMPENSATION OF THE CEO AND OTHER OFFICERS WAS LAST REVIEWED IN MARCH 2016. FORM 990, PART VI, SECTION C, LINE 19 WASHINGTON STEM WILL MAKE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. AUDITED FINANCIAL STATEMENTS ARE AVAILABLE ON OUR WEBSITE.