2015-05-12T12:57:41-05:00 2014-06-30 946214841 ARMANINO LLP 12657 ALCOSTA BOULEVARD SUITE 500 SAN RAMON CA 945834600 990 2013-07-01 680477815 MCF GIFT FUND MCFG 4154642500 FIVE HAMILTON LANDING NO 200 NOVATO CA 94949 SA HARTMAN CFO 4154642500 2015-05-11 1 JOHN PANETTA P00365375 9257902600 2013 2016-03-07 17:11:31Z DR THOMAS PETERS FIVE HAMILTON LANDING NO 200 NOVATO CA 94949 144750 0 X NONE X 2001 CA CHARITABLE GRANTMAKING 9 9 0 0 0 0 1600000 0 0 0 0 -7549 -8453 6000 1591547 -1549 0 93733 0 0 0 0 0 0 0 0 28859 0 122592 1591547 -124141 1739250 1600500 49429 34820 1689821 1565680 MCF GIFT FUND FUND ("THE FOUNDATION") IS A CALIFORNIA NON-PROFIT PUBLIC BENEFIT CORPORATION ORGANIZED AS A SUPPORTING ORGANIZATION OF THE MARIN COMMUNITY FOUNDATION ("MCF"). THE FOUNDATION ENGAGES IN CHARITABLE GRANTMAKING IN SUPPORT OF THE MISSION OF MCF. 0 0 93733 93733 THE MCF GIFT FUND ACCEPTS CHARITABLE CONTRIBUTIONS FOR THE BENEFIT OF MARIN COMMUNITY FOUNDATION, ITS SUPPORTED ORGANIZATION. THE GIFT FUND WILL MAKE GRANTS TO MCF IN SUPPORT OF ITS MISSION AS SOON AS THE ASSETS HAVE BEEN LIQUIDATED. 93733 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 9 9 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 1 1 1 1 0 CA X SA HARTMAN 4154642500 5 HAMILTON LANDING SUITE 200 NOVATO CA 94949 GEORGE BULL III-THRU 1013 BOARD MEMBER 0.10 X 0 0 0 ANN MATHIESON-THRU 1013 BOARD MEMBER 0.10 X 0 0 0 JAY L PAXTON-THRU 1013 BOARD MEMBER 0.10 X 0 0 0 MARIA RAMOS-CHERTOK-THRU 1214 BOARD MEMBER 0.10 X 0 0 0 ROBERT J REYNOLDS BOARD MEMBER 0.10 X 0 0 0 FU SCHROEDER BOARD MEMBER 0.10 X 0 0 0 BARBARA CLIFTON ZARATE-1213 BOARD MEMBER 0.10 X 0 0 0 CLEVELAND JUSTICE BOARD MEMBER 0.10 X 0 0 0 CURTIS ROBINSON BOARD MEMBER 0.10 X 0 0 0 PETER HAMILTON BOARD MEMBER 0.10 X 0 0 0 STEVEN SCHROEDER MD BOARD MEMBER 0.10 X 0 0 0 JULIA SZE BOARD MEMBER 0.10 X 0 0 0 MARILEE ECKHART BOARD MEMBER 0.10 X 0 0 0 THOMAS PETERS PRESIDENT 0.10 40.00 X 0 454153 71673 S A HARTMAN CFO 0.30 40.00 X 0 317316 46912 CAROLINE JENSEN SECRETARY 0.30 40.00 X 0 69704 35151 0 841173 153736 0 0 1 0 0 6000 0 6000 6000 6000 138750 146299 -7549 -7549 -7549 -1549 0 0 -1549 93733 93733 2687 2687 1824 1824 PROPERTY TAXES 19408 19408 PHOTO STORAGE 3482 3482 MISC OFFICE CONDO EXPEN 1458 1458 122592 93733 28859 0 500 500 1738750 1600000 1739250 1600500 49429 34820 49429 34820 X 1689821 1565680 1689821 1565680 1739250 1600500 -124141 0 X 0 1 X 0 0 X X X 0 0 0 MARIN COMMUNITY FDN 943007979 8 1 1 1 93733 1 93733 0 UNIMPROVED REAL ESTATE - MALIBU, CA 1600000 1600000 1 MARIN COMMUNITY FOUNDATION 5 HAMILTON LANDING SUITE 200 NOVATO CA 94949 943007979 501C3 93733 SUPPORT GRANTMAKING PART I, LINE 2: TO QUALIFY FOR A GRANT DISTRIBUTION FROM THE FOUNDATION, THE GRANTEE MUST BE ABLE TO SATISFY THE FOUNDATIONS DUE DILIGENCE REQUIREMENT. THIS PROCESS INCLUDES MAKING AN INDEPENDENT INVESTIGATION OF THE PROSPECTIVE GRANTEE TO ESTABLISH THIS IT QUALIFIES TO RECEIVE THE GRANT, INCLUDING 501 ( C )(3) STATUS. THE GRANTEE ORGANIZATION MUST HAVE THE CAPACITY TO FULFILL THE TERMS OF THE GRANT AND BE WILLING TO FURNISH ANY REQUIRED EVALUATIVE REPORTS. DEPENDING UPON THE SIZE AND SOURCE OF THE GRANT, A WRITTEN REPORT FROM THE GRANTEE MAY BE REQUIRED. 0 0 0 0 0 0 0 0 0 THOMAS PETERS PRESIDENT 0 409445 0 0 0 44708 0 30600 0 41073 0 525826 0 0 S A HARTMAN CFO 0 277890 0 0 0 39426 0 30600 0 16312 0 364228 0 0 FORM 990, PART VI, SECTION B, LINE 11 FORM 990 IS PROVIDED TO THE CHIEF FINANCIAL OFFICER AND VICE PRESIDENT FOR FINANCE FOR REVIEW BEFORE FILING. FORM 990, PART VI, SECTION B, LINE 12C ALL MEMBERS OF THE GOVERNING BOARD, OFFICERS AND KEY EMPLOYEES MUST REVIEW THE CONFLICT OF INTEREST POLICY AND COMPLETE A QUESTIONNAIRE CONCERNING COMPLIANCE ON AN ANNUAL BASIS. THE FORMS ARE REVIEWED BY THE CFO AND THE CORPORATE SECRETARY 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 MCF GIFT FUND (THE FUND) DOES NOT HAVE ANY PAID STAFF. IF THE 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 TRUSTEES. A COMPENSATION COMMITTEE COMPRISED OF SEVERAL INDEPENDENT BOARD MEMBERS OF THE BOARD OF TRUSTEES IS ESTABLISHED ANNUALLY. EVERY FEW YEARS, THE COMMITTEE ENGAGES AN INDEPENDENT EXECUTIVE COMPENSATION CONSULTANT TO EVALUATE THE PRESIDENT'S & CFO/COO'S COMPENSATION PACKAGE 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 18 FORM 990 IS AVAILABLE UPON REQUEST. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. MARIN COMMUNITY FOUNDATION 5 HAMILTON LANDING SUITE 200 NOVATO CA 94949 943007979 GRANTMAKING CA 501(C)(3) 170(B)(1)(VI) SELF 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 MARIN COMMUNITY FOUNDATION B 93733 CASH GRANT