2016-08-10T17:44:22-05:00 2015-12-31 461497033 EKS&H LLLP 7979 E TUFTS AVENUE SUITE 400 DENVER CO 802372521 990 2015-01-01 841549065 THE OUTDOOR FOUNDATION OUTD 3034443353 4909 PEARL EAST CIRCLE SUITE 300 BOULDER CO 80301 AMY ROBERTS EXECUTIVE DIRECTOR 3034443353 2016-08-10 1 DORI J EGGETT P00645252 3037409400 2015 2016-12-15 16:53:06Z AMY ROBERTS 4909 PEARL E CIRCLE STE 300 BOULDER CO 80301 2361034 0 X HTTP://WWW.OUTDOORFOUNDATION.ORG X 2000 CO TO INSPIRE AND GROW GENERATIONS OF OUTDOOR ENTHUSIASTS. 12 12 0 12 0 0 1738405 2300461 0 0 886 1073 -83821 -75077 1655470 2226457 915727 1158003 0 0 434993 496701 0 0 27889 253837 281875 1604557 1936579 50913 289878 1141654 1455850 33173 58049 1108481 1397801 THE FOUNDATION IS ORGANIZED EXCLUSIVELY FOR CHARITABLE AND EDUCATIONAL PURPOSES RELATIVE TO OUTDOOR RECREATION ACTIVITIES AND EDUCATION, INCLUDING THE PRESERVATION OF THE NATURAL ENVIRONMENT, ADDRESSING ISSUES OF THE OUTDOOR INDUSTRY, AND PROMOTING PARTICIPATION. 0 0 1782735 1158003 OUTREACH PROGRAM: EDUCATING, PROMOTING THE BENEFITS OFACTIVE OUTDOOR RECREATION (INCLUDING HEALTH, NATURALSOLUTION TO THE OBESITY CRISIS). 1782735 1 1 0 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 0 0 0 0 0 0 1 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 1 17 0 1 0 0 0 0 0 0 0 0 0 0 0 X 12 12 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 AK AZ AR CA CT DC FL GA IL KS KY ME MD MA MI MN MS NJ NY NC OH OK OR PA RI SC TN UT VA WA WV WI HI ND NM X CINDY HADDOX 3034443353 4909 PEARL EAST CIRCLE SUITE 300 BOULDER CO 80301 CAROLYN BRODSKY BOARD MEMBER 2.50 2.00 X 0 0 0 FRED CLARK BOARD MEMBER 2.50 2.00 X 0 0 0 DAVID KULOW VICE-CHAIR 2.50 2.00 X X 0 0 0 JOHN LACY BOARD MEMBER 2.50 2.00 X 0 0 0 SUE RECHNER BOARD MEMBER 2.50 2.00 X 0 0 0 STEVE RENDLE BOARD MEMBER 2.50 X 0 0 0 LARRY SELZER CHAIR 2.50 X X 0 0 0 BEAVER THEODOSAKIS SECRETARY 2.50 X X 0 0 0 KIM WALKER BOARD MEMBER 2.50 2.00 X 0 0 0 JIM ZWIERS TREASURER 2.50 2.00 X X 0 0 0 GREG KUROWSKI BOARD MEMBER 2.50 X 0 0 0 MIKE MONIZ BOARD MEMBER 2.50 X 0 0 0 JENNIFER MULL BOARD MEMBER 2.50 2.00 X 0 0 0 LORI HERRERA CFO 12.00 45.00 X 49388 148163 33988 CHRISTINE FANNING EXECUTIVE DIRECTOR 45.00 X 0 191142 15627 AMY ROBERTS EXECUTIVE DIRECTOR 12.00 45.00 X 0 21712 941 FRANK HUGELMEYER PRES/CEO-FORMER ENDED OCT '14 0.00 45.00 X 0 159412 3811 49388 520429 54367 0 1 1 0 0 180034 425000 1695427 2300461 1073 1073 59500 180034 134577 -75077 -75077 2226457 0 0 -74004 1158003 1158003 293999 243099 41900 9000 163556 127797 24179 11580 6880 4152 2728 32266 26117 6149 844 844 8443 8443 72579 70046 2533 12059 11567 492 12043 9204 1924 915 8990 5794 3196 3685 655 3030 38879 23352 15527 10223 687 5675 3861 993 993 12270 12270 RESEARCH 79425 79425 DUES/MEMBERSHIPS 10703 5209 5494 MISCELLANEOUS 10624 4399 6225 GRAPHIC DESIGN 115 115 1936579 1782735 125955 27889 724822 1045118 5622 0 44015 42589 2419 1426 408791 409306 1141654 1455850 5869 26174 27304 31875 33173 58049 X 663481 698418 445000 699383 1108481 1397801 1141654 1455850 289878 -558 0 X 0 1 X 1 0 X 1505400 1595070 1837082 1738405 2300461 8976418 1505400 1595070 1837082 1738405 2300461 8976418 3756604 5219814 1059 1000 1143 886 1073 5161 8981579 0.58120 0.56790 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 44015 42589 1426 1426 OTHER INVESTMENTS 409306 C 409306 RELATED PARTY PAYABLE 31875 31875 X 2457476 -558 97000 134577 231019 2226457 0 2226457 2168156 97000 134577 231577 1936579 0 1936579 PART X, LINE 2: THE FOUNDATION APPLIES A MORE-LIKELY-THAN-NOT MEASUREMENT METHODOLOGY TO REFLECT THE FINANCIAL STATEMENT IMPACT OF UNCERTAIN TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN. AFTER EVALUATING THE TAX POSITIONS TAKEN, NONE ARE CONSIDERED TO BE UNCERTAIN; THEREFORE, NO AMOUNTS HAVE BEEN RECOGNIZED AS OF DECEMBER 31, 2015 AND 2014. IF INCURRED, INTEREST AND PENALTIES ASSOCIATED WITH TAX POSITIONS ARE RECORDED IN THE PERIOD ASSESSED AS GENERAL AND ADMINISTRATIVE EXPENSE. NO INTEREST OR PENALTIES HAVE BEEN ASSESSED AS OF DECEMBER 31, 2015 AND 2014. TAX YEARS THAT REMAIN SUBJECT TO EXAMINATION INCLUDE 2012 THROUGH THE CURRENT YEAR. PART XI, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EVENT DIRECT EXPENSES 134,577. PART XII, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EVENT DIRECT EXPENSES 134,577. OUTSIDERS BALL 239534 180034 59500 3512 34117 3500 93448 239534 180034 59500 3512 34117 3500 93448 134577 -75077 1 AMERICAN HIKING SOCIETY 1424 FENWICK LANE SILVER SPRING MD 20910 510122993 501(C)(3) 15000 DONATION APPALACHIAN MOUNTAIN CLUB 5 JOY STREET BOSTON MA 02108 046001677 501(C)(3) 10000 DONATION EXPLORE AUSTIN 2121 E CESAR CHAVEZ AUSTIN TX 78702 205496495 501(C)(3) 10000 DONATION EARTH ISLAND INSTITUTE 1050 EAST 8TH STREET OAKLAND CA 94606 942889684 501(C)(3) 15000 DONATION BIKE WORKS 3715 S HUDSON 101 SEATTLE WA 98118 911753062 501(C)(3) 10000 DONATION JORDAN BOYS & GIRLS CLUB 30 WILLOW STREET CHELSEA MA 02150 042103922 501(C)(3) 5000 DONATION BRECKENRIDGE OUTDOOR EDUCATION CENTER PO BOX 697 BRECKENRIDGE CO 80424 840725560 501(C)(3) 5000 DONATION CHICAGO PARK DISTRICT 541 N FAIRBANKS COURT CHICAGO IL 60611 866005822 501(C)(3) 12000 DONATION CNATURENET 808 14TH AVE SE MINNEAPOLIS MN 55414 141959018 501(C)(3) 25000 DONATION CONSERVATION LEGACY 701 CAMINO DEL RIO STE 101 DURANGO CO 83101 841450808 501(C)(3) 12000 DONATION SUNRISE MIDDLE SCHOOL 1155 E JULIAN ST SAN JOSE CA 95116 200912823 501(C)(3) 10000 DONATION EVERGREEN MOUNTAIN BIKE ALLIANCE 418 NE 72ND STREET SEATTLE WA 98115 911553023 501(C)(3) 5000 DONATION THE EXPEDITION SCHOOL FUND PO BOX 5785 AUSTIN TX 78763 462564222 501(C)(3) 7500 DONATION GIRL SCOUTS OF SAN JACINTO COUCIL 3110 SOUTHWEST FREEWAY HOUSTON TX 77098 746001254 501(C)(3) 6000 DONATION GIRLVENTURES 3541 18TH STREET SAN FRANCISCO CA 94110 943319189 501(C)(3) 10000 DONATION GIRLS ON ICE PO BOX 755080 FAIRBANKS AK 99775 237394620 501(C)(3) 14827 DONATION IDAHO DEPARTMENT OF PARKS AND RECREATION 5657 WARM SPRINGS AVE BOISE ID 83716 826000952 GOV 5000 DONATION THE CHILDREN ARE OUR FUTURE 1840 41ST AVE CAPITOLA CA 95010 850409005 501(C)(3) 10000 DONATION LEAVE NO TRACE CENTER FOR OUTDOOR ETHICS PO BOX 997 BOULDER CO 80301 841303335 501(C)(3) 15000 DONATION LIVING RIVER 105 DELONG ROAD NAUVOO AL 35578 261568218 501(C)(3) 9639 DONATION MEDICINES GLOBAL 1073 SOUTH CLOVERDALE AVE LOS ANGELES CA 90019 912154819 501(C)(3) 15000 DONATION NATIONAL PARK TRUST 401 E JEFFERSON STREET ROCKVILLE MD 20850 521691924 501(C)(3) 10000 DONATION NATIONAL SPORTS CENTER FOR THE DISABLED 1801 MILE HIGH STADIUM CIRCLE DENVER CO 80204 840738419 501(C)(3) 11800 DONATION NATURAL HERITAGE TRUST 625 BROADWAY ALBANY NY 12207 161019635 501(C)(3) 5000 DONATION NATUREBRIDGE 28 GEARY STREET SAN FRANCISCO CA 94108 942145930 501(C)(3) 20000 DONATION ONE COMMON UNITY 2437 15TH ST NW WASHINGTON DC 20009 525570569 501(C)(3) 10000 DONATION OUTDOOR OUTREACH 5275 MARKET ST SAN DIEGO CA 92114 830860449 501(C)(3) 20000 DONATION PARADOX SPORTS 1911 11TH ST BOULDER CO 80302 260153796 501(C)(3) 20000 DONATION SOS OUTREACH PO BOX 2020 AVON CO 81620 841332544 501(C)(3) 5000 DONATION SACRED ROK PO BOX 148 YOSEMITE CA 95389 800440822 501(C)(3) 20000 DONATION SECRET SOCK SOCIETY 170 BEECHWOOD LANE FRANCONIA NH 03580 464613579 501(C)(3) 5895 DONATION SOCIEDAD LATINA 1530 TREMONT STREET ROXBURY MA 02120 042678255 501(C)(3) 10000 DONATION SOUTH DAKOTA PARKS & WILDLIFE FOUNDATION 523 E CAPITOL AVE PIERRE SD 57501 450387966 501(C)(3) 5000 DONATION SPLORE 774 EAST 3300 SOUTH SALT LAKE CITY UT 84106 942725250 501(C)(3) 5000 DONATION STUDENT CONSERVATION ASSOCIATION 1230 PRESERVATION PARK WAY OAKLAND CA 94612 910880684 501(C)(3) 7000 DONATION SUMMIT QUEST PO BOX 1135 ROME GA 30162 271977851 501(C)(3) 5000 DONATION THE LAND CONSERVANCY FOR SOUTHERN CHESTER COUNTY PO BOX 734 UNIONVILLE PA 19375 232817418 501(C)(3) 5000 DONATION CAMP LAUREL FOUNDATION 75 S GRAND AVE PASADENA CA 91105 954429260 501(C)(3) 10000 DONATION THE SIERRA CLUB FOUNDATION 85 SECOND STREET SAN FRANCISCO CA 94105 946069890 501(C)(3) 15000 DONATION BENTANA WILDERNESS ALLIANCE PO BOX 506 SANTA CRUZ CA 95061 770532467 501(C)(3) 10000 DONATION WILD WHATCOM PO BOX 4457 BELLINGHAM WA 98227 900791289 501(C)(3) 10000 DONATION YOSEMITE CONSERVANCY 101 MONTGOMERY ST SAN FRANCISCO CA 94104 943058041 501(C)(3) 25000 DONATION GROUNDWORK DENVER 3050 CHAMPA STREET DENVER CO 80205 710909556 501(C)(3) 10000 DONATION THE SHENANDOAH NATIONAL PARK TRUST 414 E MARKET STREET CHARLOTTESVILLE VA 22902 208685310 501(C)(3) 20000 DONATION GROUNDWORK USA 22 MAIN STREET YONKERS NY 10701 810554362 501(C)(3) 24275 DONATION NATIONAL PARKS CONSERVATION ASSOCIATION 777 6TH ST NW WASHINGTON DC 20001 530225165 501(C)(3) 17410 DONATION FRIENDS OF SAGUARO NATIONAL PARK 2700 NORTH KINNEY ROAD TUCSON AZ 85743 860842503 501(C)(3) 19900 DONATION GREAT SMOKY MOUNTAINS ASSOCIAITON PO BOX 130 GATLINBURG TN 37738 620576032 501(C)(3) 17700 DONATION DUENS LEARNING CENTER 700 HOWE ROAD CHESTERTON IN 46304 352031658 501(C)(3) 25000 DONATION NEW MEXICO HEALTH CARE TAKES ON DIABETES 9644 SELIGMAN AVE NE ALBUQUERQUE NM 87109 611455256 501(C)(3) 16000 DONATION NORTH COUNTRY TRAIL ASSOCIATION 229 EAST MAIN STREET LOWELL MI 49331 382423480 501(C)(3) 25000 DONATION FOSTER CARE TO SUCCESS 21351 GENTRY DRIVE STE 130 STERLING VA 20166 521238437 501(C)(3) 25000 DONATION OUTSIDE LAS VEGAS FOUNDATION 919 EAST BONNERVILLE AVE LAS VEGAS NV 89101 262537847 501(C)(3) 24400 DONATION TEENS TO TRAILS 98 MAIN STREET BRUNSWICK ME 04011 205368319 501(C)(3) 14400 DONATION WILDERNESS INQUIRY 808 14TH AVE SE MINNEAPLOIS MN 55414 930708637 501(C)(3) 15500 DONATION ZION NATURAL HISTORY ASSOCIATION ZION NATIONAL PARK STATE ROUTE 9 SPRINGDALE UT 84767 870256961 501(C)(3) 25000 DONATION NORTHERN FOREST CANOE TRAIL PO BOX 565 WAITSFIELD VT 05673 030363813 501(C)(3) 25000 DONATION UNIVERSITY OF UTAH 201 S PRESIDENTS SALT LAKE CITY UT 84112 876000525 GOV 12750 DONATION GROUNDWORK RICHMOND 210 WASHINGTON AVE STE B RICHMOND CA 94801 454966437 501(C)(3) 20000 DONATION CONSERVANCY FOR CUYAHOGA VALLEY NATIONAL FOREST 1403 WEST HINES ROAD PENINSULA OH 44060 341917257 501(C)(3) 25000 DONATION 58 2 PART I, LINE 2: ALL RECIPIENTS ARE PROVIDING REPORTS THAT WILL TURN INTO A MASTER REPORT. X X X X 1 0 0 0 0 0 0 0 0 LORI HERRERA CFO 49388 114413 0 33750 0 0 0 0 5098 28890 54486 177053 0 0 CHRISTINE FANNING EXECUTIVE DIRECTOR 0 162342 0 28800 0 0 0 0 0 15627 0 206769 0 0 FRANK HUGELMEYER PRES/CEO-FORMER ENDED OCT '14 0 119412 0 40000 0 0 0 0 0 3811 0 163223 0 0 PART I, LINE 4A AS OF DECEMBER 31, 2015, THE ASSOCIATION PAID OUT $119,412 SEVERANCE PURSUANT TO A SEPARATION AGREEMENT WITH ITS FORMER PRESIDENT/CEO, EFFECTIVE OCTOBER 3, 2014. FORM 990, PART VI, SECTION B, LINE 11 THE BOARD OF DIRECTORS OF THE OUTDOOR FOUNDATION ALL RECEIVED A PDF COPY OF THE 990 VIA E-MAIL AND BOARD MEMBERS WERE NOTIFIED OF THE IMPORTANCE OF BOARD REVIEW AT AN IN-PERSON MEETING PRIOR TO FILING THE FORM. IN ADDITION, THE FINANCE COMMITTEE OF THE BOARD REVIEWED THE 990 AND DISCUSSED THE CONTENTS WITH THE TAX PREPARERS PRIOR TO THE FULL BOARD REVIEW. FORM 990, PART VI, SECTION B, LINE 12C THE POLICY IS SHARED AT EVERY ANNUAL BOARD MEETING AS A PART OF AN ANNUALLY REVISED BOARD MANUAL AND AS A PART OF NEW BOARD MEMBER ORIENTATION PROCESS. EACH YEAR BOARD MEMBERS ARE ASKED TO COMPLETE AN ACKNOWLEDGEMENT OF RECEIPT AND DISCLOSURE FORM RELATED TO THE POLICY AND DISCLOSURE OF ANY CONFLICTS OR POTENTIAL CONFLICTS. FORM 990, PART VI, SECTION B, LINE 15 THE ORGANIZATION DOES NOT HAVE ANY PAID EMPLOYEES, SO IT DOES NOT HAVE A PROCESS FOR DETERMINING EXECUTIVE COMPENSATION. THE TOP MANAGEMENT POSITIONS ARE SHARED WITH THE OUTDOOR INDUSTRY ASSOCIATION (EIN:84-1143854). THE OUTDOOR INDUSTRY ASSOCIATION PROCESS FOR DETERMINING THE EXECUTIVE COMPENSATION IS AS FOLLOWS: EXECUTIVE DIRECTOR: AN INDEPENDENT COMPENSATION COMMITTEE MADE UP OF THE OUTDOOR FOUNDATION BOARD MEMBERS PROVIDES A COMPREHENSIVE ANNUAL PERFORMANCE, GOAL AND COMPENSATION REVIEW. COMPENSATION IS DIRECTLY TIED TO GOAL ACHEIVEMENT AND IS BENCHMARKED AGAINST LIKE ORGANIZATIONS OF SIMILAR SIZE. THE COMMITTEE CHAIRMAN ISSUES A FINAL COMPENSATION AND REVIEW LETTER THAT OUTLINES ANY ACTIONS OR CHANGES APPROVED BY THE COMMITTEE. THIS LETTER IS PLACED IN THE EXECUTIVE DIRECTOR'S EMPLOYEE FILE. OTHER OFFICERS AND KEY EMPLOYEES: COMPENSATION IS DIRECTLY TIED TO GOAL ACHIEVEMENT, IS BENCHMARKED AGAINST LIKE ORGANIZATIONS OF SIMILAR SIZE, AND IS WITHIN BOARD APPROVED ANNUAL ORGANIZATIONAL BUDGET. A COMPREHENSIVE ANNUAL REVIEW IS PERFORMED BY THE EXECUTIVE DIRECTOR. THE EXECUTIVE DIRECTOR ISSUES A FINAL COMPENSATION AND REVIEW LETTER THAT OUTLINES ANY ACTIONS OR CHANGES APPROVED REGARDING COMPENSATION. THIS LETTER IS PLACED IN THE KEY EMPLOYEE'S FILE. ALTHOUGH THE EXECUTIVE DIRECTOR OF THE OUTDOOR FOUNDATION TECHNICALLY WORKS FOR OUTDOOR INDUSTRY ASSOCIATION, IT IS THE OUTDOOR FOUNDATION'S BOARD OF DIRECTORS COMPENSATION COMMITTEE THAT RESEARCHES AND REVIEWS WHAT THE COMPENSATION WILL BE. FORM 990, PART VI, SECTION C, LINE 19 ORGANIZING DOCUMENTS ARE PROVIDED UPON REQUEST. PART VI, SECTION A, LINE 1, DELEGATION OF AUTHORITY: (A) THE EXECUTIVE COMMITTEE SHALL CONSIST OF THE CHAIR, THE VICE-CHAIR, AND THE SECRETARY/TREASURER. THE CHAIR MAY ALSO APPOINT ONE OR MORE CHAIRPERSONS OF STANDING COMMITTEES TO SERVE ON THE EXECUTIVE COMMITTEE. (B) THE CHAIR SHALL DESIGNATE THE MEMBERS OF EACH STANDING COMMITTEE, THE COMMITTEES' DUTIES, AND A CHAIRPERSON FOR EACH COMMITTEE. (C) EACH DIRECTOR SHALL SERVE AS A MEMBER OF AT LEAST ONE COMMITTEE. (D) COMMITTEE MEMBERS SERVE AT THE PLEASURE OF THE CHAIRPERSON OF THE BOARD. COMMITTEE MEMBER TERMS AUTOMATICALLY EXPIRE UPON THE EXPIRATION OF THE DIRECTOR'S TERM. OUTDOOR INDUSTRY ASSOCIATION 4909 PEARL STREET EAST CIRCLE BOULDER CO 80301 841143854 MEMBER SERVICES CO 501(C)(6) N/A N/A 0 0 0 1 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 OUTDOOR INDUSTRY ASSOCIATION C 425000 CASH OUTDOOR INDUSTRY ASSOCIATION P 434773 CASH