2017-11-07T08:25:18-06:00 2016-12-31 912011386 JACOBSON JARVIS & CO PLLC 200 FIRST AVE WEST SUITE 200 SEATTLE WA 981194219 990 2016-01-01 911505230 KING COUNTY LIBRARY SYSTEM FOUNDATION KING 4253693450 960 NEWPORT WAY NW ISSAQUAH WA 98027 ELIZABETH CASTLEBERRY EXECUTIVE DIRECTOR 4253693450 2017-11-06 1 HOWARD DONKIN CPA P00147726 2066288990 2017-10-30 209.210.254.4 2017-11-06 13:48:17 PS P A1177F25744FFED9176346152E901939A769EEFD BAA30D7C5F8341EAA7486FB010C3DF2FC83371D1 2016 2021-01-29 14:40:06Z ELIZABETH CASTLEBERRY 960 NEWPORT WAY NW ISSAQUAH WA 98027 1826354 0 X WWW.KCLSFOUNDATION.ORG X 1990 WA TO PROVIDE SUPPORT FOR KING COUNTY LIBRARY SYSTEM 24 24 0 50 0 0 1014029 1125563 0 0 54661 56262 248376 202112 1317066 1383937 787246 1016462 0 0 0 0 0 0 188867 587257 540719 1374503 1557181 -57437 -173244 3383888 3389952 73087 151364 3310801 3238588 X KING COUNTY LIBRARY SYSTEM FOUNDATION PROVIDES FUNDING FOR INITIATIVES THAT ADDRESS COMMUNITY NEEDS, SUPPORTS THE LIBRARY SYSTEM IN REALIZING ITS MISSION, AND ENCOURAGES OUR PUBLIC LIBRARY SYSTEM TO REMAIN VIBRANT, RELEVANT AND CENTRAL IN THE LIVES OF RESIDENTS. 0 0 150000 150000 NEARLY $150,000 WAS GIVEN TO EXPAND THE KCLS SUMMER READING PROGRAM INCLUDING THE ADDING OF PROGRAMS BILLED AS ADULT SUMMER READING WHICH ENCOURAGED ADULTS, ESPECIALLY PARENTS, TO TAKE TIME TO READ. IT HAS BEEN PROVEN THAT ONE OF THE BEST WAYS TO ENCOURAGE CHILDREN TO READ IS TO HAVE THEM OBSERVE THEIR PARENTS READING. MORE THAN 50,000 CHILDREN AND TEENS PARTICIPATED AND REPORTED READING A TOTAL OF 17 MILLION MINUTES OR 32 YEARS' WORTH OF READING OVER THE MONTHS OF JUNE, JULY, AND AUGUST. AS PART OF THIS PROGRAM TRANSPORTATION WAS PROVIDED FOR SUMMER SCHOOL STUDENTS TO LIBRARY PROGRAMS. 132052 132000 LET'S READ! PROGRAM. MORE THAN 631 VISITS WERE CONDUCTED TO PARKS, APARTMENT COMPLEXES, AND COMMUNITY CENTERS IN AN EFFORT TO ENGAGE CHILDREN AND COMMUNITIES NOT SERVED VIA THE TRADITIONAL OUTREACH EFFORTS OF KCLS. MORE THAN 26,000 CHILDREN PARTICIPATED IN THESE PROGRAMS AND 18,500 BOOKS WERE DISTRIBUTED FOR CHILDREN TO START THEIR OWN HOME LIBRARIES. 125000 125000 FINAL PAYMENT OF THE $1,000,000 COMMITMENT TO SUPPORT THE BUILDING OF THE NEW TUKWILA LIBRARY (A TOTAL OF $875,000 WAS GIVEN TO KCLS IN THE YEARS 2013, 2014, AND 2015). HOME TO THE MOST DIVERSE ZIP CODE IN THE UNITED STATES, THE TUKWILA COMMUNITY WILL BENEFIT FROM HAVING A NEW 10,000 SQUARE FOOT LIBRARY WHICH WILL ALLOW FOR INCREASED CULTURAL PROGRAMS, TECHNOLOGY AND LITERACY TRAINING SESSIONS, CIVIC GATHERINGS AND FESTIVALS. 919710 609462 $101,000 ENABLED KCLS TO LAUNCH THE PILOT PROGRAM IDEAX. KCLS FOUNDATION GRANTED $96,000 FOR THE NEW KCLS EBOOK KIOSKS AT SEATAC AIRPORT NEAR THE A AND D CONCOURSES. APPROXIMATELY $56,000 SUPPORTED THE PILOT PROGRAM OF WIFI HOT SPOT LENDING. $30,000 FUNDED THREE PROGRAMS TO SUPPORT THE GROWING AGING POPULATION, INCLUDING AGING SUMMIT, TELE TOWN HALL AND WISDOM CAF. 919710 609462 1326762 1 1 0 0 0 0 0 0 0 1 0 0 0 1 0 0 1 0 0 0 0 0 0 0 1 0 0 1 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 4 0 1 0 0 0 0 0 0 1 1 0 0 0 0 X 24 24 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 WA X ELIZABETH CASTLEBERRY 4253693450 960 NEWPORT WAY NW ISSAQUAH WA 98027 X EMILY ROLLINS PRESIDENT 1.00 X X 0 0 0 TERESA BYERS VICE PRESIDENT 1.00 X X 0 0 0 ROBERT SCHROEDER TREASURER 1.00 X X 0 0 0 KIM SANDERS MOEN SECRETARY 1.00 X X 0 0 0 RAY CHAN BOARD MEMBER 1.00 X 0 0 0 ANN POLK EWEL BOARD MEMBER 1.00 X 0 0 0 PETER FINCH BOARD MEMBER 1.00 X 0 0 0 KAREN E KARI GLOVER BOARD MEMBER 1.00 X 0 0 0 MARK HULAK BOARD MEMBER 1.00 X 0 0 0 SUE HWANG BOARD MEMBER 1.00 X 0 0 0 PENNIE CLARK IANNICIELLO BOARD MEMBER 1.00 X 0 0 0 KRIS KAMINISHI BOARD MEMBER 1.00 X 0 0 0 BILL KEOUGH BOARD MEMBER 1.00 X 0 0 0 DEBBIE KUEHNER BOARD MEMBER 1.00 X 0 0 0 PAMELA MARTIN BOARD MEMBER 1.00 X 0 0 0 MICHELLE MATHIEU BOARD MEMBER 1.00 X 0 0 0 BERTA SELTZER BOARD MEMBER 1.00 X 0 0 0 STEVE SMITH BOARD MEMBER 1.00 X 0 0 0 MIKE STRANIK BOARD MEMBER 1.00 X 0 0 0 RICK TAYLOR DDS MSD BOARD MEMBER 1.00 X 0 0 0 BRUCE TITCOMB BOARD MEMBER 1.00 X 0 0 0 TOM BARR BOARD MEMBER 1.00 X 0 0 0 JOANNA BISCHEL BOARD MEMBER 1.00 X 0 0 0 DEAN SMITH BOARD MEMBER 1.00 X 0 0 0 ELIZABETH CASTLEBERRY EXECUTIVE DIRECTOR 40.00 X 0 0 0 0 0 0 0 0 0 1 0 133876 991687 282661 1125563 51160 51160 251081 245979 5102 5102 5102 204238 133876 196438 7800 7800 160012 0 160012 160012 VENDING MACHINE SALES 900099 34300 34300 34300 1383937 0 0 258374 1009162 1009162 7300 7300 15543 15543 15041 15041 129256 43677 6113 79466 75210 75210 PROGRAM MATERIALS & EXP 282612 261920 20692 23057 4703 4855 13499 1557181 1326762 41552 188867 X 170474 126552 351702 254129 105250 80100 16138 28884 41112 11250 2108010 2367555 591202 521482 3383888 3389952 73087 151364 73087 151364 X 1893489 1925149 222990 104837 1194322 1208602 3310801 3238588 3383888 3389952 -173244 101031 0 X X 0 1 X 1 0 X 797202 681499 536334 476294 1125563 3616892 797202 681499 536334 476294 1125563 3616892 465769 3151123 26511 44818 38908 56020 51160 217417 34060 31711 31852 35982 34300 167905 4002214 1737740 0.78730 0.79790 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 677769 84000 40217 29334 772652 631900 84000 -14207 23924 677769 539776 84000 28315 20191 631900 390672 84000 76838 11734 539776 280995 84000 33483 7806 390672 0.00000 0.89000 0.11000 1 0 0 BENEFICIAL INTEREST IN CHARITABLE LEAD ANNUITY TRUST 521482 521482 2095040 101031 511444 98628 711103 1383937 0 1383937 2167253 511444 98628 610072 1557181 0 1557181 PART V, LINE 4: TO FUND EARLY LITERACY AND CHILDREN'S PROGRAMS. PART XI, LINE 2D - OTHER ADJUSTMENTS: DIRECT EXPENSES OF FUNDRAISING EVENTS 98,628. PART XII, LINE 2D - OTHER ADJUSTMENTS: DIRECT EXPENSES OF FUNDRAISING EVENTS 98,628. DINNER AND BOOK SALE 304189 133876 170313 85241 42524 42548 AUTHOR SALONS 33925 33925 13162 12963 1 338114 133876 204238 98403 42524 55511 196438 7800 1 KING COUNTY LIBRARY SYSTEM 960 NEWPORT WAY NW ISSAQUAH WA 98027 911931457 115 884162 SUPPORT LIBRARY PROGRAMS KING COUNTY LIBRARY SYSTEM 960 NEWPORT WAY NW ISSAQUAH WA 98027 911931457 115 125000 SUPPORT LIBRARY CAPITAL CAMPAIGN - TUKWILA 1 0 SCHOLARSHIPS 3 7300 PART I, LINE 2: GRANTS ARE AWARDED TO REIMBURSE EXPENSES REPORTED TO THE FOUNDATION. PART III: KCLS EMPLOYEES PURSUING AN ADVANCED DEGREE, INCLUDING BUT NOT LIMITED TO A MASTERS IN LIBRARY SCIENCE, ARE ELIGIBLE FOR APPLYING FOR A SCHOLARSHIP FROM THE KCLS FOUNDATION. THE FOUNDATION'S SCHOLARSHIP PROGRAM SUPPORTS KCLS STAFF AS LIFELONG LEARNERS WHO ARE PURSUING EDUCATIONAL OPPORTUNITIES FOR THEIR PERSONAL AND PROFESSIONAL GROWTH. X X 0 0 0 0 0 0 0 0 0 PART II: THE EXECUTIVE DIRECTOR WAS PAID BY THE KING COUNTY LIBRARY SYSTEM, AN UNRELATED ORGANIZATION. ELIZABETH CASTLEBERRY, THE EXECUTIVE DIRECTOR, RECEIVED $126,948 IN COMPENSATION AND $37,210 IN BENEFITS FROM THE KING COUNTY LIBRARY SYSTEM X 5985 FMV X GAME TICKETS 2 222020 FMV X ZOO PASSES 1 39900 FMV X AUTHOR SALON SUPPLIES 13 11206 FMV X SUPPLIES 4 3550 FMV 0 1 0 PART I, COLUMN (B): NUMBER OF CONTRIBUTIONS IS NUMBER OF DONORS FORM 990, PART VI, SECTION A, LINE 2 BOB SCHROEDER IS THE FATHER OF TERESA BYERS. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 IS REVIEWED FIRST BY MEMBERS OF THE FINANCE AND AUDIT COMMITTEE, EITHER ELECTRONICALLY OR BY MEETING IN PERSON. ONCE APPROVED BY MEMBERS OF THE FINANCE AND AUDIT COMMITTEE, FORM 990 IS SENT ELECTRONICALLY TO ALL MEMBERS OF THE BOARD. AFTER APPROVAL OF THE FINANCE AND AUDIT COMMITTEE, FORM 990 IS THEN PREPARED FOR SUBMISSION AND SUBMITTED TO THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C EACH DECEMBER ALL BOARD MEMBERS ARE REQUIRED TO FILL OUT OUR CONFLICT OF INTEREST FORM, SIGN, DATE AND RETURN. IF CONFLICT IS IDENTIFIED, IT IS DISCLOSED. FORM 990, PART VI, SECTION B, LINE 15 KING COUNTY LIBRARY SYSTEM (KCLS) PROVIDES THE STAFF FOR THE KING COUNTY LIBRARY SYSTEM FOUNDATION. KCLS HAS BOTH A JOB DESCRIPTION AND REVIEW PROCESS FOR EACH OF THE ABOVE POSITIONS. THIS PROCESS INCLUDES THE USE OF INDEPENDENT PERSONS, COMPARABLE DATA AND CONTEMPORANEOUS SUBSTANTIATION OF THE DELIBERATION AND DECISION. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND AUDITED FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. PART XII, LINE 2C: THERE HAS BEEN NO CHANGE IN HOW THE AUDIT COMMITTEE REVIEWS THE AUDITED FINANCIAL STATEMENTS.