2017-02-01T19:14:41-06:00 2016-06-30 946214841 Armanino LLP 12657 Alcosta Blvd Ste 500 San Ramon CA 945834600 990 2015-07-01 475332690 Dagmar Dolby Fund DAGM 4154642500 5 Hamilton Landing No 200 Novato CA 94949 SA Hartman CFO 4154642500 2017-01-30 1 Katy Brown P00650274 9257902600 2015 2021-01-29 14:40:06Z X THOMAS PETERS PhD 5 Hamilton Landing No 200 Novato CA 94949 70020352 0 X N/A X 2015 CA Charitable Grantmaking 3 1 0 1 0 0 69077550 0 471402 0 69548952 0 0 0 0 0 103768 103768 69445184 86990068 13934 86976134 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 43551 The Fund is in its start up phase. No grants were paid during the fiscal year ended June 30, 2016. 43551 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 0 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 1 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 191819 61428 Vikki Garrod Board Member 0.25 40.00 X 0 185245 50521 Thomas Peters PhD President and CEO 0.10 40.00 X 0 530569 63591 SA Hartman CFO 0.10 40.00 X 0 320255 86399 Ashley Smith Secretary 0.25 40.00 X 0 14346 2621 0 1242234 264560 0 0 1 0 0 69077550 69077550 69077550 471402 471402 471400 471400 0 0 69548952 0 0 471402 87102 43551 43551 Administrative Fees 16666 16666 103768 43551 60217 0 381367 86608701 0 86990068 13934 0 13934 X 86976134 0 86976134 0 86990068 69445184 17530950 0 X X 0 1 X 1 0 X X 1 Marin Community Foundation 943007979 8 1 0 0 1 0 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 87079902 17530950 17530950 69548952 0 69548952 103768 0 103768 0 103768 0 0 0 0 0 0 0 0 0 Alexandra Derby Board Member 0 188746 0 0 0 3073 0 35126 0 26302 0 253247 0 0 Vikki Garrod Board Member 0 181689 0 0 0 3556 0 32987 0 17534 0 235766 0 0 Thomas Peters PhD President and CEO 0 431272 0 0 0 99297 0 31800 0 31791 0 594160 0 0 SA Hartman CFO 0 293147 0 0 0 27108 0 67800 0 18599 0 406654 0 0 X 2 69077550 FMV 0 1 0 Part I, Column (b): The number in column (b) reflects the number of contributions, not the number of items contributed. Form 990, Part VI, Section A, line 4 Effective May 26, 2016, the bylaws of the Dagmar Dolby Fund were amended to clarify the process for appointing new directors to the board and to include instructions for grantmaking to a new supporting organization upon the death or incapacitation of the founding donor. 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 11 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. 10000 Degrees 781 Lincoln Avenue Suite 140 San Rafael CA 94901 953667812 Scholarship CA 501(c)(3) Line 11a, I Marin Community Foundation 0 Alcohol Justice 24 Belvedere Street San Rafael CA 94901 680152770 Promote public health CA 501(c)(3) Line 11a, I Marin Community Foundation 0 Bingham Osborn & Scarborough Foundation 5 Hamilton Landing Suite 200 Novato CA 94949 510515757 Grantmaking CA 501(c)(3) Line 11a, 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 11a, I Marin Community Foundation 0 Fullerton Family Foundation 5 Hamilton Landing Suite 200 Novato CA 94949 943316190 Grantmaking CA 501(c)(3) Line 11a, I Marin Community Foundation 0 Kurland Family Foundation 5 Hamilton Landing Suite 200 Novato CA 94949 870749260 Grantmaking CA 501(c)(3) Line 11a, I Marin Community Foundation 0 Lynx Foundation 5 Hamilton Landing Suite 200 Novato CA 94949 262717594 Grantmaking CA 501(c)(3) Line 11a, I Marin Community Foundation 0 Margaret E Haas Fund 5 Hamilton Landing Suite 200 Novato CA 94949 510533111 Grantmaking CA 501(c)(3) Line 11a, 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 MCF Charitable Fund 5 Hamilton Landing Suite 200 Novato CA 94949 841695823 Support Marin Community Foundation and its goals CA 501(c)(3) Line 11b, 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 11b, 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 11b, II Marin Community Foundation 0 MCF Property Holdings Inc 5 Hamilton Landing Suite 200 Novato CA 94949 943274626 To provide leased properties for non-profit organizations CA 501(c)(3) Line 11b, 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 11a, I Marin Community Foundation 0 Pirkle Jones Foundation 5 Hamilton Landing Suite 200 Novato CA 94949 680664486 Grantmaking CA 501(c)(3) Line 11a, I Marin Community Foundation 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0