2015-06-22T12:13:52-05:00 2014-08-31 946214841 ARMANINO LLP 12657 ALCOSTA BOULEVARD SUITE 500 SAN RAMON CA 945834600 990 2013-09-01 941679756 BERKELEY REPERTORY THEATRE BERK 5106472900 999 HARRISON STREET BERKELEY CA 94710 EMILY SHANKS TREASURER 5106472900 2015-06-18 1 LYNN HENLEY P00356034 9257902600 2013 2016-03-07 17:11:31Z SUSAN MEDAK 999 HARRISON STREET BERKELEY CA 94710 17137757 0 X WWW.BERKELEYREP.ORG X 1968 CA THE THEATRE PRODUCES PREMIERS OF NEW WORK AND MAJOR PRODUCTIONS FROM AN INTERNATIONAL REPERTOIRE. 32 30 365 1000 -146506 -146506 8595502 6643835 8373557 9916699 95608 80283 -365048 -385756 16699619 16255061 31780 28444 0 0 7210595 7691890 53475 51917 1015454 5956010 6769951 13251860 14542202 3447759 1712859 39616020 41541720 15308187 15188581 24307833 26353139 X PLEASE SEE SCHEDULE O FOR THE COMPLETE MISSION STATEMENT. 0 0 10570125 8425025 BERKELEY REPERTORY THEATRE PRESENTED A RECORD 525 PERFORMANCES OF 12 SHOWS FOR AN AUDIENCE OF MORE THAN 200,000 ATTENDEES. LOCAL MEDIA CELEBRATED BERKELEY REP'S SHOWS WITH SEVERAL FRONT-PAGE STORIES, AND SEVERAL PRODUCTIONS ATTRACTED THE ATTENTION OF CRITICS FROM LOS ANGELES AND NEW YORK.BERKELEY REP HAD AN AUSPICIOUS START TO ITS 2013-14 SEASON IN AUGUST WITH A SPECIAL ENGAGEMENT OF HAROLD PINTER'S NO MAN'S LAND STARRING IAN MCKELLEN, PATRICK STEWART, BILLY CRUDUP, AND SHULER HENSLEY. UNDER THE DIRECTION OF SEAN MATHIAS, THESE PHENOMENAL ACTORS OF THE STAGE AND SCREEN WOWED BAY AREA AUDIENCES BEFORE TAKING THE PRODUCTION TO BROADWAY ON A DOUBLE BILL WITH BECKETT'S WAITING FOR GODOT IN THE FALL FOR AN ACCLAIMED RUN.THE SEASON OFFICIALLY BEGAN WITH THE 2013 TONY AWARD WINNER FOR BEST PLAY, CHRISTOPHER DURANG'S VANYA AND SONIA AND MASHA AND SPIKE. THE ROLLICKING COMEDY THAT TURNED CHEKHOV ON HIS HEAD AND DELIGHTED AUDIENCES ALSO REUNITED LONGTIME BERKELEY REP ACTORS SHARON LOCKWOOD AND LORRI HOLT ALONG WITH DIRECTOR RICHARD E.T. WHITE.THE PIANIST OF WILLESDEN LANE WAS A SURPRISE HIT OF THE SEASON. THE TRUE STORY OF PIANIST LISA JURA, A YOUNG JEWISH MUSICIAN WHOSE DREAMS ARE INTERRUPTED BY THE NAZI REGIME, WAS PLAYED BY HER DAUGHTER MONA GOLABEK, A CONCERT PIANIST WHO ALSO PERFORMED SOME OF THE WORLD'S MOST BEAUTIFUL MUSIC LIVE. THE SHOW ENJOYED TWO EXTENSIONS AND BROKE BOX OFFICE RECORDS, WITH MANY PATRONS REPORTING THAT THEY SAW IT TWO OR THREE TIMES. IN MARCH, ACTOR STEVEN EPP RETURNED TO BERKELEY REP WITH A CRIMINALLY FUNNY ACCIDENTAL DEATH OF AN ANARCHIST BY DARIO FO, DIRECTED BY CHRISTOPHER BAYES. IN KEEPING WITH FO'S ORIGINAL INTENTION FOR THE PLAY, THEY UPDATED THE SCRIPT TO INCLUDE REFERENCES TO THE GREAT RECESSION, ELICITING A PASSIONATE RESPONSE FROM AUDIENCE MEMBERS.NINA RAINE'S TRIBES FOLLOWED. THE STORY OF A YOUNG DEAF MAN TRYING TO FIND A PLACE IN A WORLD WHERE EVERYONE NEEDS TO BE HEARD, TRIBES FEATURED A DEAF ACTOR JAMES CAVERLY, WHO PREVIOUSLY PERFORMED THE ROLE AT A THEATRE ON THE EAST COAST. JAMES HAD AN ASL INTERPRETER WHO WORKED WITH HIM IN REHEARSALS, PERFORMANCES, AND WAS ALSO AVAILABLE NIGHT AND DAY. THE PRODUCTION HAD AN ASL CONSULTANT, ANTHONY NATALE, WHO IS BEST KNOWN FOR HIS PERFORMANCE IN THE FILM MR. HOLLAND'S OPUS AND WHO ENSURED THE SIGNS USED ON STAGE WERE APPROPRIATE. BERKELEY REP DID EXTENSIVE OUTREACH TO THE DEAF COMMUNITY, HIRING A CONSULTANT FROM THE COMMUNITY AND SCHEDULING THREE ASL PERFORMANCES AND THREE OPEN-CAPTIONING PERFORMANCES (AN ADDITIONAL TWO). AUDIENCES COULD USE THEIR SMARTPHONES TO SCAN IMAGES IN THE SHOW PROGRAM AND IN THE LOBBY TO VIEW AN ASL VIDEO TRANSLATION. AND THE VIDEO DISPLAY IN THE LOBBY FEATURED A WELCOME MESSAGE IN ASL. BERKELEY REP WAS PROUD TO PRESENT THE WORLD PREMIERE OF THE HOUSE THAT WILL NOT STAND, A WITTY AND SENSUOUS PLAY THAT WE COMMISSIONED FROM OAKLAND NATIVE MARCUS GARDLEY AND DEVELOPED IN THE GROUND FLOOR: BERKELEY REP'S CENTER FOR THE CREATION AND DEVELOPMENT OF NEW WORK. THIS POWERFUL DRAMA ABOUT FREE WOMEN OF COLOR IN 1836 NEW ORLEANS EARNED TERRIFIC REVIEWS BEFORE IT WENT ON ACCLAIMED PRODUCTIONS AT YALE REPERTORY THEATRE AND TRICYCLE THEATRE IN LONDON.BERKELEY REP ALSO OFFERED UP TWO WEST COAST PREMIERES. KNEEHIGH RETURNED WITH TRISTAN & YSEULT, A FANTASTICALLY INVENTIVE TAKE ON THE CLASSIC LOVE STORY, WHICH ENJOYED AN EXTENDED RUN. ARTISTIC DIRECTOR TONY TACCONE TEAMED UP WITH LONGTIME COLLABORATOR TONY KUSHNER FOR THE EPIC TALE OF LOVE, FAMILY, SEX, MONEY, AND POLITICS IN THE INTELLIGENT HOMOSEXUAL'S GUIDE TO CAPITALISM AND SOCIALISM WITH A KEY TO THE SCRIPTURES. THE WINNER OF TWO TONY AWARDS, THREE OBIES, AN EMMY, AND A PULITZER PRIZE, KUSHNER REWORKED THE SCRIPT SIGNIFICANTLY FOR ITS BERKELEY REP RUN, WHICH FEATURED MARK MARGOLIS, KNOWN FOR HIS ROLE IN THE AWARD-WINNING TV SERIES BREAKING BAD. 915661 28444 554603 THE BERKELEY REP SCHOOL OF THEATRE PROVIDES COMPREHENSIVE ARTS EXPERIENCES FOR STUDENTS THROUGHOUT THE BAY AREA EACH YEAR. THROUGH ONSITE CLASSES AND SCHOLARSHIPS, STUDENT MATINEES, AND FREE AND DEEPLY DISCOUNTED ARTS EDUCATION IN-CLASSROOM RESIDENCIES, BERKELEY REP ENSURES BROAD ACCESS TO SOME OF THE BAY AREA'S FINEST TEACHING ARTISTS AND PRODUCTIONS. THE BERKELEY REP SCHOOL OF THEATRE'S OUTREACH PROGRAMS REINFORCE CALIFORNIA STATE BOARD OF EDUCATION CONTENT STANDARDS IN THE FIELDS OF ENGLISH, LANGUAGE ARTS, HISTORY-SOCIAL SCIENCE, MATHEMATICS, PHYSICAL EDUCATION, AND VISUAL AND PERFORMING ARTS.OVER THE FISCAL YEAR, THE BERKELEY REP SCHOOL OF THEATRE SERVED 24,136 STUDENTS THROUGH IN-CLASSROOM PROGRAMMING, ONSITE CLASSES, STUDENT MATINEES, TEEN NIGHT EVENTS, AND THE TEEN ONE ACTS. OUR IN-CLASSROOM PROGRAMS FOR LOCAL SCHOOLS AND COMMUNITY CENTERS IN NINE BAY AREA COUNTIES PROVIDED 25,170 CONTACT HOURS - 47% OF WHICH WERE TO TITLE 1-FUNDED SCHOOLS. THE SCHOOL ALSO OFFERED 66 SCHOLARSHIPS FOR ITS ONSITE PROGRAMS TOTALING NEARLY $30,000 IN PROGRAM SERVICES. OVER 400 BAY AREA TEENS TOOK PART IN NEARLY 7,000 CONTACT HOURS OF ART AND LEADERSHIP TRAINING THROUGH THE FREE TEEN COUNCIL. FOURTEEN ARTS ORGANIZATIONS ACROSS THE COUNTRY HAVE INSTITUTED PROGRAMS MODELED ON BERKELEY REP'S TEEN COUNCIL. 894180 BERKELEY REP ALSO OFFERED A NUMBER OF OTHER SPECIAL PRESENTATIONS, INCLUDING AUDIENCE FAVORITE HERSHEY FELDER. AFTER THE SMASH SUCCESS OF GEORGE GERSHWIN ALONE IN THE PREVIOUS SEASON, HE RETURNED WITH TWO SHOWS FROM HIS COMPOSERS SONATA SERIES: HERSHEY FELDER AS LEONARD BERNSTEIN IN MAESTRO AND MONSIEUR CHOPIN, BOTH OF WHICH ENJOYED SOLD-OUT PERFORMANCES. WE ALSO HOSTED THE 10TH ANNIVERSARY ENGAGEMENT OF BRIAN COPELAND'S NOT A GENUINE BLACK MAN, THE LONGEST-RUNNING SOLO SHOW IN SAN FRANCISCO'S HISTORY. THIS TALE OF GROWING UP BLACK IN ONE OF AMERICA'S MOST RACIST SUBURBS OPENED OUR THIRD SPACE, THE OSHER STUDIO. AND BERKELEY REP WELCOMED BACK MIKHAIL BARYSHNIKOV ALONG WITH THE MASTERMINDS BEHIND THE OBIE AWARD-WINNING BIG DANCE THEATER FOR AN INNOVATIVE TAKE ON TWO OF ANTON CHEKHOV'S SHORT STORIES, MAN IN A CASE AND ABOUT LOVE.AT OTHER TIMES, BERKELEY REP OPENS ITS DOORS TO ORGANIZATIONS AND INDIVIDUALS FROM THE COMMUNITY FOR A WIDE RANGE OF EVENTS. IN ADDITION TO OUR DOWNTOWN CAMPUS, WE ALSO OFFERED THREE NEW STUDIOS IN THE BERKELEY CENTRAL BUILDING IN DOWNTOWN BERKELEY. WITH A 20-YEAR LEASE ON THIS 13,000-SQUARE-FOOT FACILITY, BERKELEY REP IS PROVIDING THE STUDIOS AT A SUBSIDIZED RATE TO LOCAL NONPROFITS THAT DO NOT HAVE PERMANENT HOMES OF THEIR OWN, SUCH AS THE BAY AREA CHILDREN'S THEATRE AND RAGGED WING ENSEMBLE. OTHER ORGANIZATIONS THAT ANNUALLY USE OUR MAIN THEATRES INCLUDE LAWRENCE BERKELEY NATIONAL LABS, THE JEWISH FILM FESTIVAL, AND THE BERKELEY FIRE DEPARTMENT, WHICH HOLDS ITS ANNUAL BADGE CEREMONY IN BERKELEY REPS THEATRE AND COURTYARD. WE ARE PROUD TO FORGE PARTNERSHIPS WITH FELLOW NONPROFITS TO CONTINUE TRANSFORMING DOWNTOWN INTO A DESTINATION FOR THEATRE LOVERS. 472832 IN THE SUMMER OF 2014, THE GROUND FLOOR: BERKELEY REP'S CENTER FOR THE CREATION AND DEVELOPMENT OF NEW WORK HELD ITS THIRD SUMMER LAB RECEIVED 400 APPLICATIONS AND WELCOMED 18 PROJECTS FEATURING MORE THAN 30 INNOVATIVE ARTISTS TO ITS WEST BERKELEY CAMPUS FOR AN INTENSE FOUR-WEEK PERIOD WHERE THEY LIVED, DINED, CREATED, AND COLLABORATED--TAKING ADVANTAGE OF THE CREATIVE, FORWARD-THINKING, AND RISK-TAKING CULTURE THAT IS THE HALLMARK OF LIFE IN THE BAY AREA. SOME OF THESE PROJECTS ULTIMATELY LAND ON BERKELEY REP'S STAGES; MANY OTHER LAND ON STAGES THROUGHOUT THE COUNTRY. HUNDREDS OF OUR PATRONS AND DONORS SIGNED UP FOR OUR GROUND FLOOR EMAIL LIST, AND THEY RECEIVED INVITES TO THE SEVERAL FREE PUBLIC WORKSHOPS AND STAGED READINGS. 472832 11958618 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 0 0 0 0 0 0 1 1 0 0 0 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 161 0 1 365 1 1 1 0 0 0 0 1 1 0 0 0 1 0 X 32 30 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 0 1 1 0 CA X X SUZANNE PETTIGREW CONTROLLER 5106472955 999 HARRISON STREET BERKELEY CA 94710 THALIA DORWICK PRESIDENT 1.00 X X 0 0 0 JILL FUGARO VICE PRESIDENT 1.00 X X 0 0 0 HELEN MEYER VICE PRESIDENT 1.00 X X 0 0 0 SCOTT HABER SECRETARY 1.00 X X 0 0 0 EMILY SHANKS TREASURER 1.00 X X 0 0 0 TONY TACCONE TRUSTEE, ARTISTIC DIRECTOR 40.00 X X 241294 0 233072 SUSAN MEDAK TRUSTEE, MANAGING DIRECTOR 40.00 X X 260932 0 219576 CARRIE AVERY TRUSTEE 1.00 X 0 0 0 BECKY BLEICH TRUSTEE 1.00 X 0 0 0 MARTHA EHMANN CONTE TRUSTEE 1.00 X 0 0 0 ROBIN EDWARDS TRUSTEE 1.00 X 0 0 0 WILLIAM ESPEY TRUSTEE 1.00 X 0 0 0 WILLIAM FALIK TRUSTEE 1.00 X 0 0 0 LISA FINER TRUSTEE 1.00 X 0 0 0 DAVID FLEISHHACKER TRUSTEE 1.00 X 0 0 0 PAUL FRIEDMAN TRUSTEE 1.00 X 0 0 0 BRUCE GOLDEN TRUSTEE 1.00 X 0 0 0 DAVID HOFFMAN TRUSTEE 1.00 X 0 0 0 CAROLE S KRUMLAND TRUSTEE 1.00 X 0 0 0 DALE ROGERS MARSHALL TRUSTEE 1.00 X 0 0 0 SANDRA R MCCANDLESS TRUSTEE 1.00 X 0 0 0 JULIE MCCRAY TRUSTEE 1.00 X 0 0 0 PAMELA NICHTER TRUSTEE 1.00 X 0 0 0 STEWART OWEN TRUSTEE 1.00 X 0 0 0 MARJORIE RANDOLPH TRUSTEE 1.00 X 0 0 0 LEONARD X ROSENBERG TRUSTEE 1.00 X 0 0 0 JACK SCHAFER TRUSTEE 1.00 X 0 0 0 RICHARD SHAPIRO TRUSTEE 1.00 X 0 0 0 ROGER STRAUCH TRUSTEE 1.00 X 0 0 0 JEAN Z STRUNSKY TRUSTEE 1.00 X 0 0 0 GAIL WAGNER TRUSTEE 1.00 X 0 0 0 FELICIA WOYTAK TRUSTEE 1.00 X 0 0 0 LYNN EVE KOMAROMI DIRECTOR OF DEVELOPMENT 40.00 X 142836 0 22459 ROBERT SWEIBEL DIRECTOR OF MARKETING & CO 40.00 X 141511 0 13951 KAREN RACANELLI GENERAL MANAGER 40.00 X 122435 0 20478 SUZANNE PETTIGREW CONTROLLER 40.00 X 114441 0 8773 1023449 0 518309 6 0 1 0 KNEEHIGH THEATRE TRUST LIMITED 15 WALSINGHAM PLACE TRURO CORNWALL UK THEATRICAL PRODUCTION 389917 EIGHTY-EIGHT LLC PO BOX 20116 BALTIMORE MD 21284 THEATRICAL PRODUCTION 242060 JONATHAN TOWER CONSTRUCTION 6519 EUREKA AVENUE EL CERRITO CA 94530 CONSTRUCTION 142308 MARCY WONG DONN LOGAN ARCHITECTS 800 BANCROFT WAY SUITE 200 BERKELEY CA 94710 ARCHITECTURE 116731 4 503141 93000 6047694 329283 6643835 ADMISSIONS 711110 7527895 7527895 OTHER PROGRAM SERVICE REVENUE 711110 894180 894180 TUITION/EDUCATION 711110 554603 554603 CONCESSIONS 711110 454693 470992 -16299 SERVICE CHARGE 711110 356759 356759 128569 66596 61973 9916699 80600 80600 2783 2783 128412 2672 543005 615 -414593 2057 -412536 -192180 -220356 13654 13971 -317 -317 -317 325105 503141 325105 0 MISCELLANEOUS REVENUE 711110 23997 23997 23997 16255061 9873808 -146506 -116076 28444 28444 520000 286000 91000 143000 5765101 4519642 787422 458037 220049 178831 26709 14509 665769 491035 108674 66060 520971 416719 60037 44215 64442 64442 51917 51917 1040463 1028078 12385 874031 840666 33365 240985 159782 43334 37869 399458 399458 574685 530717 36117 7851 426419 405970 15159 5290 30121 4212 25433 476 385702 370298 7702 7702 922631 885783 18424 18424 265859 254406 6285 5168 HOUSING 417595 417595 CREDIT CARD FEES 393346 311552 56104 25690 MISCELLANEOUS 380976 76192 208903 95881 PRODUCTION MATERIALS 353238 353238 14542202 11958618 1568130 1015454 211882 1286958 2498962 2679574 5442622 5191817 1943 77 559868 883355 37561662 11357961 26437085 26203701 4310811 5232844 152847 63394 39616020 41541720 911043 747811 4365232 4313640 9279107 9369144 752805 757986 15308187 15188581 X 14567851 15864768 6344468 7092557 3395514 3395814 24307833 26353139 39616020 41541720 X 1712859 382579 -50132 X X 0 1 X 1 0 X 3126540 6343913 4902905 8595502 6643835 29612695 3126540 6343913 4902905 8595502 6643835 29612695 3825602 25787093 170768 285092 201117 281504 214467 1152948 14548 5827 20375 40389 26166 13454 9365 23997 113371 30899389 42818709 0.83460 0.80480 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 3784801 65825 460889 171982 4139533 3677718 25000 256821 174804 3784735 3492266 25183 309173 148904 3677718 2259943 1100200 257800 125677 3492266 2197109 14689 95893 47748 2259943 0.02230 0.82030 0.15740 0 0 2802299 2802299 30650145 9184773 21465372 2034676 1816168 218508 2074542 357020 1717522 26203701 EXECUTIVE RETIREMENT PLAN 714279 INTEREST RATE SWAP 43707 757986 X 17304309 382579 382579 16921730 -666669 -666669 16255061 15208871 844990 844990 14363881 178321 178321 14542202 PART V, LINE 4: THE PURPOSE OF THE ENDOWMENT FUNDS IS TO FURTHER THE CHARITABLE AND EDUCATIONAL PURPOSES OF BERKELEY REPERTORY THEATRE BY PROVIDING GENERAL SUPPORT IN MEETING THE OPERATING AND PROGRAM NEEDS OF BERKELEY REPERTORY THEATRE, AS DETERMINED BY BERKELEY REPERTORY THEATRE'S BOARD OF TRUSTEES. A DONOR MAKING A CONTRIBUTION TO THE ENDOWMENT FUND MAY IMPOSE SPECIFIC USE RESTRICTIONS (A "RESTRICTED PURPOSE") ON THE DONOR'S CONTRIBUTION, PROVIDED THAT ANY SUCH RESTRICTION MUST BE CLEARLY STATED IN THE DONOR'S GIFT INSTRUMENT. IF AT ANY TIME IN THE JUDGMENT OF THE BOARD OF TRUSTEES IT IS IMPOSSIBLE OR IMPRACTICABLE TO CARRY OUT EXACTLY THE RESTRICTED PURPOSE IN THE MANNER REQUESTED BY THE DONOR, A PURPOSE AND MANNER AS NEAR AS IS PRACTICABLE TO THE RESTRICTED PURPOSE SHALL BE DETERMINED BY THE BOARD OF TRUSTEES. PART X, LINE 2: THE THEATRE EVALUATES ITS TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN TO DETERMINE WHETHER THE TAX POSITIONS ARE "MORE-LIKELY-THAN-NOT" OF BEING SUSTAINED BY THE APPLICABLE TAX AUTHORITY. TAX POSITIONS NOT DEEMED TO MEET THE "MORE-LIKELY-THAN-NOT" THRESHOLD ARE RECORDED AS AN EXPENSE ON THE APPLICABLE YEAR. AS OF AUGUST 31, 2014, THE THEATRE DOES NOT HAVE ANY SIGNIFICANT UNCERTAIN TAX POSITIONS FOR WHICH A RESERVE WOULD BE NECESSARY. THE THEATRE FILES U.S. FEDERAL AND U.S. STATE TAX RETURNS. FOR U.S. STATE TAX RETURNS, THE THEATRE IS GENERALLY NO LONGER SUBJECT TO TAX EXAMINATIONS FOR YEARS PRIOR TO 2008. FOR U.S. FEDERAL TAX RETURNS, THE THEATRE IS NO LONGER SUBJECT TO TAX EXAMINATIONS FOR YEARS PRIOR TO 2009. PART XI, LINE 4B - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSES -325,105. RENTAL EXPENSES -519,885. IN-KIND DONATIONS OF GOODS 178,321. PART XII, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSES 325,105. RENTAL EXPENSES 519,885. PART XII, LINE 4B - OTHER ADJUSTMENTS: IN-KIND GOODS EXPENSE 178,321. X X X X X X X 1 BAY AREA ARTS MARKETING 485 CASTRO STREET 473 SAN FRANCISCO CA 94114 TELEFUNDING 0 145922 50775 95147 145922 50775 95147 CA GALA DINNER & AUCTION 828246 503141 325105 191459 92298 5600 35748 828246 503141 325105 191459 92298 5600 35748 325105 0 1 SCHOLARSHIPS 66 28444 FMV SCHOLARSHIPS ARE MADE TO STUDENTS ATTENDING BERKELEY REPERTORY THEATRE'S SCHOOL OF THEATRE. PART I, LINE 2: SCHOLARSHIPS ARE MADE TO STUDENTS ATTENDING BERKELEY REPERTORY THEATRE'S SCHOOL OF THEATRE. SCHOLARSHIP FUNDS DIRECTLY REDUCE COSTS OF ATTENDANCE. ALL APPLICANTS ARE ASKED TO SUBMIT A FINANCIAL AID APPLICATION DEMONSTRATING THEIR NEED. A COPY OF TAX RETURN IS REQUIRED. APPLICATIONS REMAIN ON FILE. SCHOOL OF THEATRE DIRECTOR, ASSOCIATE DIRECTOR, AND ADMINISTRATOR EVALUATE REQUESTS AND SCALE AWARD IN RELATION TO AGI, ADJUSTING FOR EXTENUATING CIRCUMSTANCES, PREVIOUS AWARDS, AND PARTICIPATION IN SCHOOL OF THEATRE. X X X X X 0 1 0 0 0 0 0 0 0 TONY TACCONE TRUSTEE, ARTISTIC DIRECTOR 241294 0 0 0 0 0 227482 0 5590 0 474366 0 0 0 SUSAN MEDAK TRUSTEE, MANAGING DIRECTOR 260932 0 0 0 0 0 209071 0 10505 0 480508 0 0 0 LYNN EVE KOMAROMI DIRECTOR OF DEVELOPMENT 142836 0 0 0 0 0 4350 0 18109 0 165295 0 0 0 ROBERT SWEIBEL DIRECTOR OF MARKETING & CO 141511 0 0 0 0 0 4350 0 9601 0 155462 0 0 0 PART I, LINE 4B SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN (RABBI TRUST): TONY TACCONE - $20,600; SUSAN MEDAK - $2,000. NONQUALIFIED DEFERRED COMPENSATION, 457(B) PLAN: TONY TACCONE - $17,500; SUSAN MEDAK - $17,500. NONQUALIFIED DEFERRED COMPENSATION, 457(F) PLAN: TONY TACCONE - $182,500; SUSAN MEDAK - $182,500. X 21 150962 FMV X 14 30451 FMV X SPECIAL EVENT 199 76280 FMV X WATCHES 1 43340 FMV X GIFT CERTIFIC 1 21250 FMV X TICKETS 1 7000 FMV 0 0 1 PART I, LINE 32B: CARS DONATED TO BERKELEY REPERTORY THEATRE ARE SOLD BY CHARITABLE AUTO RESOURCES, INC. FOR A FEE. NET PROCEEDS ARE RECEIVED BY BERKELEY REPERTORY THEATRE. FORM 990, PART III, SECTION 1 BERKELEY REPERTORY THEATRE SEEKS TO SET A NATIONAL STANDARD FOR AMBITIOUS PROGRAMMING, ENGAGEMENT WITH ITS AUDIENCES AND LEADERSHIP WITHIN THE COMMUNITY IN WHICH IT RESIDES. WE ENDEAVOR TO CREATE A DIVERSE BODY OF WORK THAT EXPRESSES A RIGOROUS, EMBRACING AESTHETIC AND REFLECTS THE HIGHEST ARTISTIC STANDARDS, AND SEEK TO MAINTAIN AN ENVIRONMENT IN WHICH TALENTED ARTISTS CAN DO THEIR BEST WORK. WE STRIVE TO ENGAGE OUR AUDIENCES IN AN ONGOING DIALOGUE OF IDEAS, AND ENCOURAGE LIFELONG LEARNING AS A CORE COMMUNITY VALUE. THROUGH PRODUCTIONS, OUTREACH AND EDUCATION, BERKELEY REP ASPIRES TO USE THEATRE AS A MEANS TO CHALLENGE, THRILL AND GALVANIZE WHAT IS BEST IN THE HUMAN SPIRIT. FORM 990, PART VI, SECTION B, LINE 11 THE MANAGING DIRECTOR, IN CONSULTATION WITH THE BOARD OR FINANCE COMMITTEE, AS THE MANAGING DIRECTOR DEEMS APPROPRIATE, IS RESPONSIBLE FOR THE TIMELY PREPARATION OF THE RETURN. THE MANAGING DIRECTOR SHALL PROVIDE THE FINANCE COMMITTEE WITH A SUBSTANTIALLY COMPLETE FORM 990 SUFFICIENTLY IN ADVANCE OF THE FILING DEADLINE TO ENABLE A DETAILED AND CONSCIENTIOUS REVIEW BY THE MEMBERS OF THE FINANCE COMMITTEE. SUBSEQUENTLY, THE BOARD WILL BE INVITED TO REVIEW THE FORM 990 IN ITS ENTIRETY IN ADVANCE OF THE FILING DEADLINE. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION'S CONFLICT OF INTEREST POLICY COVERS ALL TRUSTEES, THE MANAGING DIRECTOR AND ARTISTIC DIRECTOR. NO TRUSTEE MAY USE HIS OR HER POSITION AT THE ORGANIZATION FOR PERSONAL GAIN OR TO BENEFIT ANOTHER AT THE EXPENSE OF THE ORGANIZATION, ITS MISSION, OR ITS REPUTATION. EACH TRUSTEE MUST SIGN AN ANNUAL CONFLICT OF INTEREST DISCLOSURE STATEMENT AFFIRMING THEY HAVE READ THE CONFLICT OF INTEREST POLICY, ARE NOT AWARE OF ANY DIRECT OR INDIRECT FINANCIAL OR OTHER MATERIAL INTEREST THAT IS REQUIRED TO BE DISCLOSED, AND WILL PROMPTLY REPORT ANY FUTURE SITUATION THAT MIGHT CONSITUTE A CONFLICT OF INTEREST. IF A CONFLICT OF INTEREST FAILS TO BE DISCLOSED THE BOARD WILL INVESTIGATE THE SITUATION AND TAKE APPROPRIATE DISCIPLINARY AND CORRECTIVE ACTION AS NECESSARY. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION FOR THE ARTISTIC DIRECTOR AND THE MANAGING DIRECTOR IS NEGOTIATED BY THE BOARD PRESIDENT AND A COMMITTEE OF THE BOARD OF TRUSTEES AND APPROVED BY THE BOARD THROUGH ITS APPROVAL OF WRITTEN EMPLOYMENT AGREEMENTS AND THE ANNUAL BUDGET PROCESS. THE BOARD (OR A BOARD COMMITTEE) REVIEWS DATA GATHERED FROM THEATRE COMMUNICATIONS GROUP AND OTHER PUBLIC DATA, TAKING INTO ACCOUNT INDIVIDUAL PERFORMANCE AND THE COST OF LIVING IN THE BERKELEY, CALIFORNIA AREA. THE BOARD REGULARLY EVALUATES THE PERFORMANCE OF THE ARTISTIC DIRECTOR AND MANAGING DIRECTOR. OTHER SALARIES ARE SUGGESTED BY MANAGEMENT AND APPROVED THROUGH THE BUDGET PROCESS. FORM 990, PART VI, SECTION C, LINE 19 BERKELEY REPERTORY THEATRE'S FINANCIAL STATEMENTS ARE ANNUALLY PROVIDED TO DUN AND BRADSTREET. FINANCIAL STATEMENTS FOR MOST RECENTLY COMPLETED FISCAL YEAR ARE AVAILABLE ON OUR WEBSITE AND UPON REQUEST. FORM 990, PART XI, LINE 9: LOSS FROM INTEREST RATE SWAP -50,132. FORM 990, PART XII, LINE 2C THE PROCESS HAD NOT CHANGED FROM THE PRIOR YEAR.