2017-08-24T09:50:55-05:00 2016-12-31 452781062 Weiner & Company PC 460 Saint Michaels Drive Suite 1203 Santa Fe NM 87505 990 2016-01-01 742853972 LOS ALAMOS NATIONAL LABORATORY FOUNDATION LOSA 5057538890 1112 Plaza Del Norte Espanola NM 87532 WILLARD BILL WADT TREASURER 5057538890 2017-08-18 1 Sean S Weiner P00171183 5054247200 50.240.12.156 2017-08-18 16:06:43 MD P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 6C9B1A35775087DBDB8A6D25ECA509C7F6C27838 2016 2021-01-29 14:40:06Z JENNIFER PARKS 1112 Plaza Del Norte Espanola NM 87532 3085679 0 X www.lanlfoundation.org X 1997 NM Our mission is to inspire excellence in education and learning in Northern New Mexico through innovative programming, collaboration and advocacy. Our vision is that all New Mexicans have the skills and confidence they need to be self-sufficient, lifelong learners who are engaged in their communities. 15 15 21 75 20254 -4746 1065284 832861 46111 176903 1593960 2050915 25000 25000 2730355 3085679 712731 684740 0 0 1615012 1405206 0 0 107707 1106144 2050975 3433887 4140921 -703532 -1055242 77444520 78577658 1278115 1205362 76166405 77372296 X Our mission is to inspire excellence in education and learning in Northern New Mexico through innovative programming, collaboration and advocacy. Our vision is that all New Mexicans have the skills and confidence they need to be self-sufficient, lifelong learners who are engaged in their communities. 0 0 431585 146000 0 In 2016, the LANL Foundation used educational enrichment funds to support non-profits and public schools in seven counties in Northern New Mexico: Los Alamos, Mora, Rio Arriba, Sandoval, San Miguel, Santa Fe and Taos. We continued to have a deep focus on early childhood education by working to build the infrastructure and efficacy of home visitation throughout the state to help expand and strengthen this life changing service for parents and their babies. 2126766 0 0 In 2016, our Inquiry Science Education Consortium program served over 12,000 students by providing 570 teachers with high-quality professional development in both science content and pedagogy. Each of those classrooms received two science modules that provided both the curriculum and materials to conduct hands-on, highly engaging science investigations. As we continued to make an impact on science education in Northern New Mexico we worked with the following school districts: Dulce, Chama, Pojoaque, Mesa Vista, Penasco, Espanola, Santa Fe, Jemez Mountain and one B.I.E. school, Jemez Day. 465250 465250 0 In 2016, a variety of academic scholarships were provided to students pursuing undergraduate degrees or continuing their education at regional colleges towards degrees or certifications. This is the largest scholarship pool in Northern New Mexico and each year the money is raised primarily from the Los Alamos National Laboratory employees, retirees and contractors. All scholarship recipients live in one of the seven Northern New Mexico counties of Los Alamos, Mora, Rio Arriba, Sandoval, San Miguel, Santa Fe and Taos. 536042 73490 176903 536042 73490 176903 3559643 1 1 0 1 0 0 0 0 0 1 1 1 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 504 0 1 21 1 1 1 0 0 0 0 0 0 0 X 15 15 0 0 1 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 NM X X MIHAELA POPA-SIMIL 5057538890 1112 PLAZA DEL NORTE ESPANOLA NM 87532 nan Sauer President 2.00 X X 0 0 0 hervey Juris Vice President 2.00 X X 0 0 0 Wayne Kennedy Treasurer 2.00 X X 0 0 0 kathryn Harris Tijerina Secretary 2.00 X X 0 0 0 JEFFREY HOWELL Secretary 2.00 X X 0 0 0 richard marquez past President 2.00 X X 0 0 0 Charles McMillan Member-at-Large 1.00 X 0 0 0 ambrose baros Member-at-Large 1.00 X 0 0 0 billie blair Member-at-Large 1.00 X 0 0 0 kimberly budil Member-at-Large 1.00 X 0 0 0 john gulas Member-at-Large 1.00 X 0 0 0 jan goodwin Member-at-Large 1.00 X 0 0 0 denise thronas Member-at-Large 1.00 X 0 0 0 elmer c torres Member-at-Large 1.00 X 0 0 0 juniper lovato Member-at-Large 1.00 X 0 0 0 jeannie oakES Member-at-Large 1.00 X 0 0 0 James Owen Member-at-Large 1.00 X 0 0 0 Jennifer Parks CEO 40.00 X 144948 0 19277 Mihaela Popa-Simil VP Finance & Operations 40.00 X 89883 0 25893 234831 0 45170 1 0 1 0 0 832861 832861 Science Kit Reimbursements 900099 176903 176903 176903 659230 659230 25000 0 25000 25000 20254 4746 1391685 0 1391685 1391685 1391685 3085679 176903 20254 2055661 X 212490 212490 472250 472250 280001 111057 144311 24633 854653 682084 131639 40930 32494 26748 4115 1631 149931 119415 21837 8679 88127 62835 20181 5111 4188 652 3536 37089 26445 8493 2151 606337 550084 49739 6514 13272 11780 1492 50147 42665 5972 1510 109382 101651 6169 1562 81249 69046 8487 3716 105123 80703 22057 2363 64564 46034 14785 3745 44778 33629 8896 2253 16826 11997 3853 976 ISEC Science Supplies 874391 874391 Equipment Lease and Rep 24701 19025 4529 1147 Miscellaneous 18928 4662 13480 786 4140921 3559643 473571 107707 633023 99064 168188 1358252 201133 188997 1975 2684 100000 0 7013 1249 2108847 911896 1241728 1196951 75091460 75730461 77444520 78577658 164077 198592 14957 14957 93256 5767 1002255 982476 3570 3570 1278115 1205362 X 1185698 1196714 31416698 32507449 43564009 43668133 76166405 77372296 77444520 78577658 -1055242 2261133 0 X 0 1 X 1 0 X 2795011 3307075 2296603 1065284 822860 10286833 2795011 3307075 2296603 1065284 822860 10286833 3337328 6949505 892330 728839 762717 643308 659230 3686424 13973257 0.49730 0.55460 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 4140921 4140921 357046 89262 0 0 426159 371724 321694 357046 1476623 2214935 106540 92931 80424 89262 369157 553736 72299136 104124 4289901 3266863 73426298 72943733 90742 1715147 2450486 72299136 68976175 155761 5600598 1788801 72943733 61484811 62480 9241984 1813100 68976175 56804907 71416 6184834 1576346 61484811 0.00000 0.59470 0.40530 1 0 165711 165711 1308813 297051 1011762 407749 402857 4892 226574 211988 14586 1196951 Corporate Stock - Privately Held 212500 F Endowment Pool - University of CA 75517961 F 75730461 Security Deposit 3570 3570 X 5346810 2261133 2261133 3085677 2 2 3085679 4140920 0 4140920 1 1 4140921 Part V, Line 4: EDUCATIONAL ENRICHMENT ENDOWMENT IS TO PROVIDE SUSTAINING EDUCATIONAL SUPPORT IN THE NM COUNTIES IN THE VICINITY OF LOS ALAMOS NATIONAL LABORATORY. THE OTHER FOUR ENDOWMENTS ALL PROVIDE COMPETITIVELY AWARDED SCHOLARSHIPS TO COLLEGE STUDENTS IN ONE TO FOUR-YEAR COMMITMENTS. Part X, Line 2: THE INCOME TAX FOOTNOTE CONTAINS A DESCRIPTION OF THE REQUIREMENTS OF FIN 48 (ASC 740). IT THEN STATES: As of December 31, 2016, the Foundation performed a review of its material tax positions in accordance with recognition and measurement standards established by GAAP. As a result of this review, the Foundation qualified as a tax exempt organization under Section 501 (c)(3) of the IRC and did not identify any entity level tax positions that would not meet the more-likely-than-not threshold. Part XI, Line 4b - Other Adjustments: Rounding Differences 2. Part XII, Line 4b - Other Adjustments: Rounding Differences 1. 1 Espanola Public School District 714 Calle Don Diego Espanola NM 87532 856000289 11980 Cost Science Kits Science Education Pojoaque Valley Public Schools 1574 State Road 502 santa fe NM 87506 850166355 43982 Cost Science Kits Science Education Santa Fe Public Schools 610 alta vista santa fe NM 87505 856000169 6527 Cost Science Kits Science Education Moving Arts Espanola PO Box 505 Velarde NM 87582 452459893 501(c)(3) 20000 Support for staff positions funds to sustain and expand operational support for educational intervention programs. Northern New Mexico College foundation 921 Paseo De Onate Espanola NM 87532 742835828 501(c)(3) 5000 To provide Gala funding for Northern Foundation Community Fund. The CF provides critical support for student scholarships, the Foundation and NNMC faculty. Santa Fe Community Foundation 501 Halona Street Santa Fe NM 87505 850303044 501(c)(3) 5000 Funding for early childhood advocacy mini grants. Santa Fe Community Foundation 501 Halona Street santa fe NM 87505 850303044 501(c)(3) 5000 To fund New Mexico Impact Investing Hub Pilot Project that will stimulate impact investment in organizations contributing to healthy, equitable, sustainable and economically vibrant communities throughout our state. 6 0 Scholarships were awarded to northern New Mexico high school students to attend the College of their choice, most awards are multi-year awards. 309 465250 Teacher Awards Given to Rio Arriba County Teachers 7 7000 Part I, Line 2: 1) ALL GRANTS AWARDED TO INDIVIDUALS ARE SCHOLARSHIPS THROUGH THE SCHOLARSHIP PROGRAM. THE CHECK IS WRITTEN ON THE UNIVERSITY/COLLEGE NAME WITH INFORMATION ON THE MEMO SO THEY CAN IDENTIFY THE STUDENT AND IT IS AWARDED TO COVER TUITION. 2) Excellence in teaching awards given to rio arriba county teachers. X X X 0 0 0 0 0 0 0 0 0 Jennifer Parks CEO 144948 0 0 0 0 0 5923 0 13354 0 164225 0 0 0 Form 990, Part VI, Section A, line 1 THERE ARE A NUMBER OF COMMITTEES THAT ARE GIVEN BROAD AUTHORITY UNDER THE FOUNDATION'S BYLAWS. THE EXECUTIVE COMMITTEE INCLUDES ALL THE OFFICERS - PRESIDENT, VICE-PRESIDENT, TREASURER, SECRETARY AND PAST-PRESIDENT. OTHER COMMITTEES PROVIDED ARE THE FINANCE COMMITTEE, THE AUDIT COMMITTEE AND THE NOMINATIONS COMMITTEE. ALL MEMBERS OF THESE COMMITTEES ARE VOTING BOARD MEMBERS EXCEPT FOR THE FINANCE COMMITTEE THAT HAS A NON-VOTING MEMBER THAT IS NOT A BOARD MEMBER AND THE AUDIT COMMITTEE THAT HAS A NON-VOTING HONORARY MEMBER OF THE BOARD. Form 990, Part VI, Section A, line 4 AMENDED BYLAWS. Form 990, Part VI, Section B, line 11b A DRAFT IS SENT BY EMAIL TO ALL BOARD MEMBERS FOR THEIR INFORMATION AND OPTIONAL REVIEW. BASED ON RECOMMENDATIONS FROM THE FINANCE COMMITTEE AND ANY INPUT FROM OTHER BOARD MEMBERS, THE BOARD APPROVES THE FORM 990 AND THE TREASURER IS AUTHORIZED TO SIGN IT ON BEHALF OF THE BOARD. Form 990, Part VI, Section B, line 12c AN ANNUAL REVIEW IS MADE BY THE BOARD OF THE CONFLICT OF INTEREST POLICY AND MEMBERS ARE REQUIRED TO DISCLOSE ANY CONFLICTS OF INTEREST IF THEY ARISE DURING THE YEAR. Form 990, Part VI, Section B, line 15 IN CONSULTATION WITH THE CEO, THE EXECUTIVE COMMITTEE WILL ESTABLISH ANNUAL PERFORMANCE GOALS FOR THE CEO. THE EXECUTIVE COMMITTEE WILL EVALUATE THE ANNUAL PERFORMANCE OF THE CEO. THE EXECUTIVE COMMITTEE WILL REVIEW THE CEO'S PERFORMANCE SELF ASSESSMENT AND PROVIDE INPUT TO THE PRESIDENT WHO WILL DEVELOP THE ANNUAL PERFORMANCE EVALUATION. RESULTS OF THE PERFORMANCE EVALUATION WILL BE USED BY THE EXECUTIVE COMMITTEE TO SET ANNUAL COMPENSATION, INCLUDING SALARY AND BONUS CONSIDERATIONS. Form 990, Part VI, Section C, line 19 THE GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS ARE AVAILABLE ON THE ORGANIZATION'S WEBSITE. THE CONFLICT OF INTEREST POLICY IS AVAILABLE UPON REQUEST. Form 990, Part IX, line 11g Other Professional Services: Program service expenses 166,909. Management and general expenses 49,739. Fundraising expenses 6,514. Total expenses 223,162. Teacher Leader Cadre: Program service expenses 105,150. Management and general expenses 0. Fundraising expenses 0. Total expenses 105,150. ISEC Teacher Institute: Program service expenses 278,025. Management and general expenses 0. Fundraising expenses 0. Total expenses 278,025. BUILDING EQUITY LLC 1112 PLAZA DEL NORTE ESPANOLA NM 87532 208699677 OPERATE BUILDING OCCUPIED BY FOUNDATION & ONE OTHER TENANT NM 117620 1205120 LANL FOUNDATION