2016-11-14T13:59:37-06:00 2015-12-31 452781062 WEINER & COMPANY PC 460 SAINT MICHAELS DRIVE SUITE 1203 SANTA FE NM 87505 990 2015-01-01 742853972 LOS ALAMOS NATIONAL LABORATORY FOUNDATION LOSA 5057538890 1112 PLAZA DEL NORTE ESPANOLA NM 87532 WAYNE KENNEDY TREASURER 5057538890 2016-11-14 1 SEAN S WEINER P00171183 5054247200 2015 2017-02-10 21:41:12Z JENNIFER PARKS 1112 PLAZA DEL NORTE ESPANOLA NM 87532 2730355 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. 17 17 48 75 20565 -4684 2296603 1065284 160363 46111 1708213 1593960 25000 25000 4190179 2730355 1564125 712731 0 0 1644778 1615012 0 0 153395 1225568 1106144 4434471 3433887 -244292 -703532 78434021 77444520 1694035 1278115 76739986 76166405 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 589512 161731 8327 IN 2015, THE LANL FOUNDATION USED 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. OUR FUNDS ALSO INVESTED IN CHILDREN AND FAMILIES THROUGH HOME VISITING PROGRAMS THAT PROVIDE EARLY EDUCATION AND STRENGTHEN THE ROLE OF PARENTS AND CAREGIVERS AS THE CHILD'S FIRST TEACHERS; BY PROVIDING K-6TH GRADE WORLD CLASS SCIENCE CURRICULUM, MATERIALS AND QUALITY PROFESSIONAL DEVELOPMENT TO TEACHERS THROUGH THE INQUIRY SCIENCE EDUCATION CONSORTIUM, A STEM INITIATIVE THAT SERVED 6 SCHOOL DISTRICTS, 460 TEACHERS AND 10,000 STUDENTS. 426500 426500 SCHOLARSHIPS - A VARIETY OF ACADEMIC SCHOLARSHIPS ARE 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 LOS ALAMOS NATIONAL LABORATORY (LANL) EMPLOYEES, RETIREES AND CONTRACTORS. ALL SCHOLARHIP RECIPIENTS LIVE IN ONE OF THE SEVEN NORTHERN NEW MEXICO COUNTIES OF LOS ALAMOS, MORA, SANTA FE, RIO ARRIBA, SAN MIGUEL, SANDOVAL AND TAOS. 1831944 124500 37784 1831944 124500 37784 2847956 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 0 1 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 1 114 0 1 48 1 1 1 0 0 0 0 0 0 0 0 0 X 17 17 0 0 0 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 RICH MARQUEZ PRESIDENT 2.00 X X 0 0 0 NAN SAUER VICE PRESIDENT 2.00 X X 0 0 0 WAYNE KENNEDY TREASURER 2.00 X X 0 0 0 JEFFREY HOWELL SECRETARY 2.00 X X 0 0 0 WILLARD BILL WADT PAST PRESIDENT 2.00 X 0 0 0 CHARLES MCMILLAN MEMBER-AT-LARGE 1.00 X 0 0 0 KIMBERLI BUDIL MEMBER-AT-LARGE 1.00 X 0 0 0 WALTER DASHENO MEMBER-AT-LARGE 1.00 X 0 0 0 JOHN GULAS MEMBER-AT-LARGE 1.00 X 0 0 0 KATHRYN HARRIS-TIJERINA MEMBER-AT-LARGE 1.00 X 0 0 0 HERVEY JURIS MEMBER-AT-LARGE 1.00 X 0 0 0 JERRY LOPEZ MEMBER-AT-LARGE 1.00 X 0 0 0 JUNIPER LOVATO MEMBER-AT-LARGE 1.00 X 0 0 0 GLENN MARA MEMBER-AT-LARGE 1.00 X 0 0 0 LIDDIE MARTINEZ MEMBER-AT-LARGE 1.00 X 0 0 0 JAMES OWEN MEMBER-AT-LARGE 1.00 X 0 0 0 GINGER RICHARDSON MEMBER-AT-LARGE 1.00 X 0 0 0 SUSAN HERRERA CEO - RETIRED 02/28/15 40.00 X 31216 0 7368 JENNIFER PARKS CEO 40.00 X 135912 0 11847 MIHAELA POPA-SIMIL VP FINANCE & OPERATIONS 40.00 X 92278 0 23385 259406 0 42600 1 0 0 0 0 1065284 200000 1065284 ANNUAL CONFERENCE 900099 37000 37000 SCIENCE KIT REIMBURSEMENTS 900099 8327 8327 OTHER PROGRAM REVENUE 900099 784 784 46111 643308 643308 25000 0 25000 25000 20565 4435 950652 0 950652 950652 950652 2730355 46111 20565 1598395 286231 286231 426500 426500 302006 66184 161285 74537 1028631 868946 124876 34809 45502 32670 9237 3595 139979 122903 10338 6738 98894 71006 20075 7813 6994 6648 346 28579 21000 5456 2123 149930 125836 24094 16712 14436 2276 60398 49255 8868 2275 126 7 119 33175 25775 5327 2073 91897 87198 3383 1316 59379 30978 22087 6314 65807 47249 13359 5199 55194 42051 9461 3682 21085 18290 2012 783 INQUIRY SCIENCE EDUCATI 427781 427781 ANNUAL CONFERENCE 34516 34516 EQUIPMENT LEASE AND REP 19275 14409 3503 1363 MISCELLANEOUS 13598 6389 6434 775 21698 21698 3433887 2847956 432536 153395 44414 633023 521860 168188 182247 201133 605234 1975 0 100000 3108 7013 2108847 867119 1299571 1241728 75777587 75091460 78434021 77444520 189361 164077 403729 14957 76583 93256 1020792 1002255 3570 3570 1694035 1278115 X 1033132 1185698 32233587 31416698 43473267 43564009 76739986 76166405 78434021 77444520 -703532 129951 0 X X 0 1 X 1 0 X 4050056 2795011 3307075 2296603 1065284 13514029 4050056 2795011 3307075 2296603 1065284 13514029 3738681 9775348 1083484 892330 728839 762717 643308 4110678 17624707 0.55460 0.58080 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 3433887 3433887 321694 80424 0 0 433892 426159 371724 321694 1553469 2330204 108473 106540 92931 80424 388368 582552 72943733 90742 1715147 2450486 72299136 68976175 155761 5600598 1788801 72943733 61484811 62480 9241984 1813100 68976175 56804907 71416 6184834 1576346 61484811 60460344 87176 -2081282 1661331 56804907 0.00000 0.60260 0.39740 1 0 165711 165711 1308813 263377 1045436 407749 397711 10038 226574 206031 20543 1241728 CORPORATE STOCK - PRIVATELY HELD 200000 F ENDOWMENT POOL - UNIVERSITY OF CA 74891460 F 75091460 SECURITY DEPOSIT 3570 3570 X 2860304 129951 129951 2730353 2 2 2730355 3433886 0 3433886 1 1 3433887 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, 2015, 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 SCHOLARSHIPS WERE AWARDED TO NORTHERN NEW MEXICO HIGH SCHOOL STUDENTS TO ATTEND THE COLLEGE OF THEIR CHOICE. MOST AWARDS ARE MULTI-YEAR AWARDS. 294 426500 PART I, LINE 2: 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. X 1 200000 LAST REPORTED SALE 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 B, LINE 11 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 AUTHORISED 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 XII, LINE 2C: SELECTION OF INDEPENDENT ACCOUNTANT: THE PROCESS FOR SELECTION AND OVERSIGHT OF THE INDEPENDENT ACCOUNTANT HAS NOT CHANGED DURING THE TAX YEAR. BUILDING EQUITY LLC 1112 PLAZA DEL NORTE EXPANOLA NM 87532 208699677 OPERATE BUILDING OCCUPIED BY FOUNDATION & ONE OTHER TENANT NM 117620 1225852 LANL FOUNDATION