2016-05-13T11:50:56-05:00 2015-12-31 911194016 CLARK NUBER PS 10900 NE 4TH STREET SUITE 1700 BELLEVUE WA 98004 990 2015-01-01 272133169 THE WASHINGTON STEM CENTER WASH 2066584320 210 S HUDSON ST SEATTLE WA 98134 CINDY J GUSTAFSON CFO 2066584320 2016-05-12 1 JANE M SEARING P00000565 4254544919 2016-05-12 2015 2016-09-27 15:27:22Z WASHINGTON STEM PATRICK D'AMELIO 210 S HUDSON ST SEATTLE WA 98134 4776235 0 X WWW.WASHINGTONSTEM.ORG X 2009 WA ADVANCE INNOVATION AND EQUITY IN SCIENCE, TECHNOLOGY, ENGINEERING AND MATH (STEM) EDUCATION. 10 9 17 298 0 0 3171172 4747597 23491 25050 -6518 3588 0 0 3188145 4776235 1504497 749223 0 0 1893552 1991236 8775 23500 559775 676199 819029 4083023 3582988 -894878 1193247 6118514 7199557 448747 336543 5669767 6863014 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. 0 0 506420 50500 25050 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 FOR K-12 LEARNERS, COMPUTER SCIENCE, TEACHING QUALITY ACROSS SUBJECTS, AND K-12 ENGINEERING. THESE INITIATIVES PREPARE WASHINGTON STUDENTS FOR RICH OPPORTUNITIES IN A RAPIDLY CHANGING ECONOMY. 1092656 698723 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. 604070 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. 383088 OTHER-PROGRAM DESIGN AND COORDINATION. 383088 2586234 1 1 0 1 0 0 0 0 0 0 1 0 0 0 0 0 1 0 0 0 0 0 0 1 0 0 0 1 0 1 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 1 14 0 1 17 1 0 0 0 0 0 0 0 0 0 0 X 10 9 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 DEAN ALLEN IMMEDIATE PAST BOARD CHAIR 2.00 X X 0 0 0 MICHAEL DELANEY BOARD MEMBER 2.00 X 0 0 0 JAMES DORSEY BOARD MEMBER 2.00 X 0 0 0 SUSAN ENFIELD BOARD SECRETARY 1.00 X X 0 0 0 TIMOTHY ENGLE BOARD MEMBER 1.00 X 0 0 0 CHRISTINE JOHNSON BOARD MEMBER 1.00 X 0 0 0 BILL LEWIS BOARD CHAIR 4.00 X X 0 0 0 PHILLIP OHL BOARD MEMBER 0.30 X 0 0 0 BRADFORD SMITH BOARD VICE CHAIR 0.50 X X 0 0 0 ELIZABETH TINKHAM BOARD TREASURER 1.00 X X 0 0 0 PATRICK D'AMELIO CHIEF EXECUTIVE OFFICER 50.00 X 282870 0 22106 CINDY GUSTAFSON CHIEF FINANCIAL OFFICER 45.00 X 166616 0 18026 CAROLINE KING CHIEF POLICY OFFICER 45.00 X 203927 0 18356 ALEX JOHNSTON CHIEF DEVELOPMENT OFFICER 45.00 X 161320 0 13957 SHAWN EDMONDSON DIRECTOR, STRATEGIC INTIATIVES 45.00 X 159741 0 17889 LEE LAMBERT DIRECTOR, STEM NETWORKS 45.00 X 134810 0 12874 1109284 0 103208 6 0 1 0 0 50000 4697597 10596 4747597 SUMMIT REVENUE 900099 25050 25050 25050 3588 3588 4776235 25050 0 3588 749223 749223 887178 479533 136266 271379 873597 609533 112019 152045 40278 27819 4983 7476 76892 51118 10189 15585 113291 70467 15984 26840 3438 2814 624 20748 20748 40396 40396 23500 23500 345704 292099 37301 16304 7607 6647 769 191 31201 10250 18264 2687 28312 8484 13131 6697 112351 63302 24924 24125 90847 89501 1346 77540 72925 1762 2853 13220 13220 3483 3483 DUES AND MEMBERSHIPS 13063 7428 2948 2687 STAFF MEETINGS 9637 9637 LOBBYING EXP BY STAFF 8953 5848 3105 OUTREACH 4649 100 4549 7880 1561 5432 887 3582988 2586234 436979 559775 384797 399598 1501531 3005120 4149634 3595970 134417 39120 28460 78694 42702 43432 35992 6118514 7199557 448747 336543 448747 336543 X 1501740 3801801 4168027 3061213 5669767 6863014 6118514 7199557 1193247 0 X 0 1 X 1 0 X 17360204 844185 298191 3171172 4747597 26421349 17360204 844185 298191 3171172 4747597 26421349 20612639 5808710 1537 3588 5125 26426474 87531 0.21980 0.18470 X THE WASHINGTON STEM CENTER NORMALLY RECEIVES A SUBSTANTIAL PART OF ITS SUPPORT FROM GOVERNMENTAL UNITS OR THE GENERAL PUBLIC UNDER SECTIONS 509(A)(1) AND 170(B)(1)(A)(VI) AND UNDER THE "FACTS AND CIRCUMSTANCES" TEST OF TREASURY REGULATIONS SECTION 1.170A-9(A)(3).1. REGULATION 1.170A-9(F)(3)(I): PUBLIC SUPPORT GREATER THAN OR EQUAL TO 10%. THE WASHINGTON STEM CENTER'S PUBLIC SUPPORT PERCENTAGE FOR THE FIVE-YEAR PERIOD ENDING DECEMBER 31, 2015 IS 21.98%. THIS IS MORE THAN THE 10% MINIMUM AMOUNT OF PUBLIC SUPPORT REQUIRED IN REGULATION 1.170A-9(F)(3)(I).2. REGULATION 1.170A-9(F)(3)(II): ATTRACTION OF PUBLIC SUPPORT. IN FURTHERANCE OF ITS ORGANIZATIONAL DOCUMENTS, THE WASHINGTON STEM CENTER ACTIVELY AND CONTINUOUSLY WORKS TO ATTRACT NEW AND ADDITIONAL PUBLIC SUPPORT FOR ITS PROGRAMS, INCLUDING BY SOLICITING GRANTS FROM CORPORATIONS AND INDIVIDUALS. THE SCOPE OF THE WASHINGTON STEM CENTER'S FUNDRAISING ACTIVITIES IS REASONABLE IN LIGHT OF ITS CHARITABLE PROGRAMS. THE WASHINGTON STEM CENTER'S FUNDRAISING ACTIVITIES HELP RAISE AWARENESS OF ITS CHARITABLE PROGRAMS.3. REGULATION 1.170A-9(F)(3)(III)(A): PERCENTAGE OF PUBLIC SUPPORT. THE WASHINGTON STEM CENTER WILL CONTINUE TO BUILD A BROAD RANGE OF FUNDING SOURCES, INCREASING ITS PERCENTAGE OF PUBLIC SUPPORT. THE WASHINGTON STEM CENTER DOES NOT ANTICIPATE THAT PUBLIC SUPPORT WILL FALL BELOW CURRENT LEVELS.4. REGULATION 1.170A-9(F)(3)(III)(B): SOURCES OF SUPPORT. A WIDE VARIETY OF SOURCES FUND THE WASHINGTON STEM CENTER, INCLUDING FOUNDATIONS, CORPORATIONS, AND INDIVIDUALS. AS OF DECEMBER 31, 2015, CONTRIBUTIONS DIRECTLY TO THE WASHINGTON STEM CENTER FROM PUBLIC SOURCES EXCEEDED $28.6 MILLION. IN THE ORGANIZATION'S FIRST YEARS OF EXISTENCE, SIGNIFICANT FUNDS WERE RECEIVED FROM A SMALL NUMBER OF DONORS TO ASSIST THE ORGANIZATION WHILE STILL IN ITS STARTUP PHASE. THOSE DONORSHAVE DECREASED THEIR CONTRIBUTIONS IN SUBSEQUENT YEARS. THE NUMBER AND VARIETY OF NON-PROFIT ORGANIZATIONS, FOUNDATIONS, CORPORATIONS, AND PRIVATE INDIVIDUALS CONTRIBUTING FUNDS TO THE WASHINGTON STEM CENTER INCREASED WITH EACH YEAR THE ORGANIZATION HAS BEEN IN EXISTENCE.5. REGULATION 1.170A-9(F)(3)(III)(C): REPRESENTATIVE GOVERNING BODY. IN 2015, THE WASHINGTON STEM CENTER BOARD OF DIRECTORS DID NOT TAKE ANY STEPS TO EXPAND AND DIVERSIFY ITS COMPOSITION. HOWEVER, THE BOARD IS CURRENTLY COMPOSED OF TEN BOARD MEMBERS REPRESENTATIVE OF THE COMMUNITY THE ORGANIZATION SERVES.6. REGULATION 1.170A-9(F)(3)(III)(D): AVAILABILITY OF PUBLIC FACILITIES OR SERVICES; PUBLIC PARTICIPATION IN PROGRAMS OR POLICIES. THE ORGANIZATION PROVIDES SERVICES BROADLY AVAILABLE TO STUDENTS IN THE WASHINGTON EDUCATIONAL SYSTEM THROUGH ITS STEM INNOVATION TEAMS AND STEM NETWORKS.7. REGULATION 1.170A-9(F)(3)(III)(E): ADDITIONAL FACTORS PERTINENT TO MEMBERSHIP ORGANIZATIONS. N/A - THE WASHINGTON STEM CENTER IS NOT A MEMBERSHIP ORGANIZATION. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 49349 49349 2973180 3022529 301126 75282 0 0 413918 360159 354151 301126 1429354 2144031 18060 61357 49349 128766 103480 90040 88538 75282 357340 536010 78694 42702 35992 35992 4844202 67967 67967 4776235 0 4776235 3650955 67967 67967 3582988 0 3582988 X 1 CAMPBELL AND COMPANY 501 E PINE ST 300 SEATTLE WA 98122 CAMPAIGN DEVELOPMENT, PROSPECT RESEARCH 0 0 23500 -23500 23500 -23500 WA 1 APPLE STEM NETWORK 1300 FIFTH STREET WENATCHEE WA 98801 910817705 GOVERNMENT 30000 NETWORK PLANNING GRANT MID-COLUMBIA STEM NETWORK PO BOX 1617 RICHLAND WA 99352 264107233 GOVERNMENT 75000 2ND INSTALL. IMPLEMENTATION GRANT MID-COLUMBIA STEM NETWORK PO BOX 1617 RICHLAND WA 99352 264107233 GOVERNMENT 5000 WSOS SUBGRANT MID-COLUMBIA STEM NETWORK PO BOX 1617 RICHLAND WA 99352 264107233 GOVERNMENT 10000 2015-2016 SHORT TERM GRANTS SEDRO-WOOLLEY STEM NETWORK 801 TRAIL ROAD SEDROWOOLLEY WA 98282 916016044 GOVERNMENT 30000 NETWORK PLANNING GRANT SNOHOMISH STEM NETWORK 18560 1ST AVENUE NE SHORELINE WA 98155 911698851 GOVERNMENT 75000 2ND INSTALL. IMPLEMENTATION GRANT SNOHOMISH STEM NETWORK 18560 1ST AVENUE NE SHORELINE WA 98155 911698851 GOVERNMENT 5000 2015-2016 SHORT TERM GRANTS SOUTH CENTRAL STEM NETWORK 33 SOUTH SECOND AVENUE YAKIMA WA 98902 910948131 GOVERNMENT 75000 2ND INSTALL. IMPLEMENTATION GRANT SOUTH CENTRAL STEM NETWORK 33 SOUTH SECOND AVENUE YAKIMA WA 98902 910948131 GOVERNMENT 7500 2015-2016 SHORT TERM GRANTS SOUTH KING COUNTY STEM NETWORK 800 OAKESDALE AVENUE SW SEATTLE WA 98057 910851413 GOVERNMENT 75000 2ND INSTALL. IMPLEMENTATION GRANT SOUTH KING COUNTY STEM NETWORK 800 OAKESDALE AVENUE SW SEATTLE WA 98057 910851413 GOVERNMENT 6000 2015-2016 SHORT TERM GRANTS SOUTH KING COUNTY STEM NETWORK 800 OAKESDALE AVENUE SW SEATTLE WA 98057 910851413 GOVERNMENT 5000 FOLLOW THE MONEY PROJECT SOUTH KING COUNTY STEM NETWORK 800 OAKESDALE AVENUE SW SEATTLE WA 98057 910851413 GOVERNMENT 1500 ADD'L CS TRAINING SOUTHWEST WASHINGTON STEM NETWORK 2500 NE 65TH AVENUE VANCOUVER WA 98685 010726348 GOVERNMENT 75000 2ND INSTALL. IMPLEMENTATION GRANT SOUTHWEST WASHINGTON STEM NETWORK 2500 NE 65TH AVENUE VANCOUVER WA 98685 010726348 GOVERNMENT 12445 2015-2016 SHORT TERM GRANTS SPOKANE STEM NETWORK PO BOX 1495 SPOKANE WA 99210 910418800 GOVERNMENT 75000 2ND INSTALL. IMPLEMENTATION GRANT SPOKANE STEM NETWORK PO BOX 1495 SPOKANE WA 99210 910418800 GOVERNMENT 10000 2015-2016 SHORT TERM GRANTS TACOMA STEM NETWORK 302 S 9TH STREET SUITE 200 TACOMA WA 98402 273029219 GOVERNMENT 30000 NETWORK PLANNING GRANT WEST SOUND STEM NETWORK 105 NATIONAL AVENUE NORTH BREMERTON WA 98312 910919926 GOVERNMENT 75000 2ND INSTALL. IMPLEMENTATION GRANT WEST SOUND STEM NETWORK 105 NATIONAL AVENUE NORTH BREMERTON WA 98312 910919926 GOVERNMENT 7778 OSPP KICKOFF WEST SOUND STEM NETWORK 105 NATIONAL AVENUE NORTH BREMERTON WA 98312 910919926 GOVERNMENT 11000 2015-2016 SHORT TERM GRANTS WEST SOUND STEM NETWORK 105 NATIONAL AVENUE NORTH BREMERTON WA 98312 910919926 GOVERNMENT 2500 ADD'L CS TRAINING SEATTLE PUBLIC SCHOOLS 4057 5TH AVENUE NE SEATTLE WA 98105 916001541 GOVERNMENT 48000 INSPIRE MATH 11 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 X 0 0 0 0 0 0 0 0 0 PATRICK D'AMELIO CHIEF EXECUTIVE OFFICER 258030 0 24840 0 0 0 11315 0 10791 0 304976 0 0 0 CINDY GUSTAFSON CHIEF FINANCIAL OFFICER 151453 0 15163 0 0 0 6665 0 11361 0 184642 0 0 0 CAROLINE KING CHIEF POLICY OFFICER 185378 0 18549 0 0 0 7567 0 10789 0 222283 0 0 0 ALEX JOHNSTON CHIEF DEVELOPMENT OFFICER 146643 0 14677 0 0 0 6206 0 7751 0 175277 0 0 0 SHAWN EDMONDSON DIRECTOR, STRATEGIC INTIATIVES 145203 0 14538 0 0 0 4792 0 13097 0 177630 0 0 0 MCKINSTRY COMPANY SEE PART V 112351 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, PRESIDENT(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 VI, SECTION B, LINE 11 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.