2015-11-03T12:08:25-06:00 2014-12-31 310800053 CLARK SCHAEFER HACKETT & CO 4449 EASTON WAY SUITE 400 COLUMBUS OH 43219 990 2014-01-01 311111842 PHILANTHROPY OHIO PHIL 6142241344 500 S FRONT STREET NO 900 COLUMBUS OH 43215 SUZANNE T ALLEN PRESIDENT 6142241344 2015-10-07 1 JANE E PFEIFER P00014949 6148852208 2015-10-07 2014 2016-03-07 17:11:31Z SUZANNE T ALLEN PHD 500 S FRONT STREET NO 900 COLUMBUS OH 43215 1832292 0 X WWW.PHILANTHROPYOHIO.ORG X 1984 OH PHILANTHROPY OHIO ("POH") IS AN ASSOCIATION OF FOUNDATIONS, CORPORATE GIVING PROGRAMS, INDIVIDUALS AND ORGANIZATIONS ACTIVELY INVOLVED IN PHILANTHROPY IN OHIO. PHILANTHROPY OHIO'S MISSION IS TO PROVIDE LEADERSHIP FOR ORGANIZED PHILANTHROPY IN OHIO AND TO ENHANCE THE ABILITY OF MEMBERS TO FULFILL THEIR CHARITABLE GOALS. 20 20 16 147 0 0 1360406 1533497 259569 132127 9091 14891 1159 1622 1630225 1682137 107794 0 0 0 1031641 960342 0 0 146608 838033 794596 1977468 1754938 -347243 -72801 1007601 941641 298181 297544 709420 644097 X PHILANTHROPY OHIO IS AN ASSOCIATION OF FOUNDATIONS, CORPORATE GIVING PROGRAMS, INDIVIDUALS AND ORGANIZATIONS ACTIVELY INVOLVED IN PHILANTHROPY IN OHIO. ITS MISSION IS TO PROVIDE LEADERSHIP FOR PHILANTHROPY IN OHIO AND TO ENHANCE THE ABILITY OF MEMBERS TO FULFILL THEIR CHARITABLE GOALS. 0 0 594474 132127 LEARNING: IN 2014 POH OFFERED 82 PROGRAMS, SERVING OVER 1,228 PARTICIPANTS. 133 PEOPLE ATTENDED THE 2014 POH SUMMER LEARNING INSTITUTE, COMPRISED OF WORKSHOPS, SITE VISITS AND MEETINGS. IN ADDITION TO THE ANNUAL CONFERENCE, POH OFFERS PROGRAMS IN 7 CORE COMPETENCY AREAS (COMMUNICATIONS, FINANCE & INVESTMENTS, GOVERNANCE, GRANTMAKING, MANAGEMENT, PUBLIC POLICY AND RESOURCE DEVELOPMENT) AND VARIOUS ISSUE AREAS (EDUCATION, STATE BUDGET, ENVIRONMENT, HEALTH, ETC.) REGIONALLY, STATEWIDE AND VIA WEBINARS. POH ALSO ENHANCED KNOWLEDGE BY ANSWERING 46 REQUESTS FOR INFORMATION IN 2014, PRODUCING 64 NEWSLETTERS AS WELL AS SPECIALIZED PUBLICATIONS INCLUDING THE OHIO COMMUNITY FOUNDATION ROSTER, A REGION- AND OHIO-SPECIFIC COMPENSATION REPORT AND THE OHIO GIVES 2014 REPORT. 597779 LEADERSHIP: PHILANTHROPY OHIO IS THE RECOGNIZED ADVOCATE REPRESENTING THE INTERESTS OF OHIO PHILANTHROPISTS IN THE STATE AND THE NATION. POH PROVIDED LEADERSHIP BY: (1) SERVING AS A SPOKESPERSON FOR OUR MEMBERS WITH VARIOUS EXTERNAL AUDIENCES INCLUDING MEDIA, STATE AND FEDERAL LEVEL POLICY MAKERS (INCLUDING VISITS IN WASHINGTON, DC AND IN-DISTRICT MEETINGS) AND THROUGH INTERACTION WITH STATE REGULATORS INCLUDING THE OHIO ATTORNEY GENERAL; (2) PROVIDING OPPORTUNITIES FOR PHILANTHROPY'S VOICE TO BE HEARD IN STATEWIDE EDUCATION POLICY REFORM THROUGH OUR EDUCATION INITIATIVE, INCLUDING STATEWIDE CONVENINGS OF EDUCATION STAKEHOLDER GROUPS AND REGIONAL MEETINGS FOR LOCAL FOUNDATION AND COMMUNITY LEADERS; AND (3) POH'S HEALTH INITIATIVE ENGAGES PHILANTHROPY TO HELP STATE POLICY MAKERS IMPLEMENT HEALTH CARE REFORM IN OHIO, TO IDENTIFY WAYS TO COLLABORATE AND TO SUPPORT POLICY CHANGES TO IMPROVE THE HEALTH CARE SYSTEM IN OHIO. 205204 NETWORKING: PHILANTHROPY OHIO CONNECTS THOSE ENGAGED IN PHILANTHROPY THROUGH IN-PERSON AND VIRTUAL MEANS. POH MAINTAINS SEVERAL ELECTRONIC LISTSERVS THAT ALLOWED MEMBERS TO INTERACT WITH PEERS, POSING QUESTIONS AND SEEKING ADVICE. IN 2014, POH MEMBERS CONNECTED THROUGH THE LISTSERVS, WITH 264 PARTICIPATING BY EITHER ASKING OR ANSWERING QUESTIONS. NETWORKING TIME WAS ALSO BUILT INTO ALL OF THE PROGRAMS PRESENTED. 1397457 1 1 0 1 0 0 0 0 1 0 1 0 0 1 0 1 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 0 0 0 0 1 16 0 1 16 1 0 0 0 0 0 0 0 0 0 0 X 20 20 0 0 0 0 1 1 0 1 1 0 1 1 1 1 1 1 1 1 1 0 0 X X STEVEN PHALLEN 6142241344 500 S FRONT STREET NO 900 COLUMBUS OH 43215 BARRY DOGGETT MEMBER 1.00 X 0 0 0 BILL KITSON MEMBER 1.00 X 0 0 0 CINNAMON PELLY MEMBER 1.00 X 0 0 0 DAVID ENZERRA MEMBER 1.00 X 0 0 0 DAWN TYLER LEE MEMBER 1.00 X 0 0 0 DEBORAH VESY TREASURER 1.00 X X 0 0 0 DENISE GRIGGS MEMBER 1.00 X 0 0 0 ERIC AVNER MEMBER 1.00 X 0 0 0 J SCOTT MCREYNOLDS MEMBER 1.00 X 0 0 0 KIMBERLY E CUTLIP MEMBER 1.00 X 0 0 0 LATIDA SMITH MEMBER 1.00 X 0 0 0 LEAH GARY CHAIR 1.00 X X 0 0 0 LESLIE DUNFORD MEMBER 1.00 X 0 0 0 MARY SOBECKI MEMBER 1.00 X 0 0 0 MELISSA KLEPTZ VICE CHAIR 1.00 X X 0 0 0 MICHAEL SHINN SECRETARY 1.00 X X 0 0 0 RICHARD POGUE MEMBER 1.00 X 0 0 0 ROBERT JAQUAY MEMBER 1.00 X 0 0 0 SUSAN URANO MEMBER 1.00 X 0 0 0 TED VANDER ROEST MEMBER 1.00 X 0 0 0 STEVEN PHALLEN VP - OPERATIONS 40.00 X 89201 0 23322 SUZANNE T ALLEN PRESIDENT 48.00 X 123139 0 30815 212340 0 54137 1 0 1 0 LGA CONSULTING LLC 7810 HOLISTON COURT DUBLIN OH 43016 CONSULTING 103410 1 714841 818656 1533497 ANNUAL CONFERENCE 611430 115006 115006 WORKSHOPS/PUBLICATIONS 611430 17121 17121 132127 15046 15046 150000 150155 -155 -155 -155 MISCELLANEOUS INCOME 900099 1622 1622 1622 1682137 132127 0 16513 266477 185017 47744 33716 528437 366900 94678 66859 48787 33873 8741 6173 61227 42510 10970 7747 55414 38475 9928 7011 4738 2035 1657 1046 12501 9560 1803 1138 81568 81568 2741 2097 395 249 66491 54040 7260 5191 40519 32019 5211 3289 86736 66335 12508 7893 16435 13571 1756 1108 60980 59453 936 591 3828 2928 552 348 2837 2170 409 258 CONSULTING 333579 333579 WORKSHOPS AND EVENTS 29403 29403 MEMBERSHIPS 29306 22487 4181 2638 PROFESSIONAL DEVELOPMEN 18886 15529 2058 1299 4048 3908 86 54 1754938 1397457 210873 146608 209398 148040 175730 264996 96 192554 180573 13334 11981 587415 459784 21724 56744 1007601 941641 105233 134497 171224 106303 21724 56744 298181 297544 X 461445 477398 247975 166699 709420 644097 1007601 941641 -72801 7478 0 X X 0 1 X 1 0 X 1408999 2048122 1510926 1360406 1533497 7861950 1408999 2048122 1510926 1360406 1533497 7861950 1594900 6267050 4181 3333 32051 18064 15046 72675 9836 27644 863 1159 1622 41124 7975749 298595 0.78580 0.70320 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 81568 81568 1673370 1754938 237747 59437 0 0 264009 238580 249862 237747 990198 1485297 82932 62853 74568 81568 301921 66002 59645 62466 59437 247550 371325 0 1 X 35753 33632 2121 117098 108820 8278 39703 38121 1582 11981 AMOUNTS HELD ON BEHALF OF OTHERS 56744 56744 X 1689615 7478 7478 1682137 0 1682137 1754938 0 1754938 0 1754938 PART IV, LINE 2B: FUNDS ARE RECEIVED FROM FOUNDATIONS AND ARE HELD BY THE ORGANIZATION UNTIL THE FOUNDATIONS REQUEST THE DISBURSEMENTS. PART X, LINE 2: THE ORGANIZATION CONTINUALLY EVALUATES EXPIRING STATUTES OF LIMITATIONS, AUDITS, PROPOSED SETTLEMENTS, CHANGES IN TAX LAW AND NEW AUTHORITATIVE RULINGS. THE ORGANIZATION RECOGNIZES ACCRUED INTEREST AND PENALTIES (IF ANY) ASSOCIATED WITH UNCERTAIN TAX PROVISIONS AS PART OF THE INCOME TAX PROVISION. THE ORGANIZATION FILES INCOME TAX RETURNS IN THE U.S. FEDERAL JURISDICTION. THE ORGANIZATION'S U.S. FEDERAL INCOME TAX RETURNS PRIOR TO FISCAL YEAR 2011 ARE CLOSED. (NOTE: NO PENALTIES WERE ASSESSED AGAINST THE ORGANIZATION) X X 0 0 0 0 0 0 0 0 0 SUZANNE T ALLEN PRESIDENT 123139 0 0 0 0 0 10250 0 20565 0 153954 0 0 0 PART I, LINE 3 COMPENSATION FOR THE ORGANIZATION'S CEO IS ESTABLISHED BY THE EXECUTIVE COMMITTEE USING COMPENSATION SURVEY DATA AND IS SUBJECT TO APPROVAL BY THE ORGANIZATION'S BOARD. COMPENSATION SURVEY DATA IS ALSO USED TO ESTABLISH THE COMPENSATION FOR THE ORGANIZATION'S OFFICERS. FORM 990, PART VI, SECTION A, LINE 6 THE MEMBERSHIP OF PHILANTHROPY OHIO CONSISTS OF FOUNDATIONS, CORPORATE CONTRIBTUTIONS PROGRAMS AND OTHER GRANTMAKING ORGANIZATIONS FROM THE STATE OF OHIO. FORM 990, PART VI, SECTION A, LINE 7A MEMBERS MEET ANNUALLY TO ELECT MEMBERS OF THE ORGANIZATION'S GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11 THE FORM 990 IS REVIEWED AND DISCUSSED BY THE AUDIT COMMITTEE WHICH PRESENTS IT TO THE BOARD OF TRUSTEES FOR THEIR REVIEW. A FINAL FILING COPY OF THE FORM IS PROVIDED TO EACH BOARD MEMBER VIA SECURE WEB PORTAL AND/OR E-MAIL PRIOR TO ELECTRONIC SUBMISSION OF THE FORM TO THE IRS. THE FORM IS ALSO DISPLAYED ON THE ORGANIZATION'S WEBSITE, WWW.PHILANTHROPYOHIO.ORG. FORM 990, PART VI, SECTION B, LINE 12C THE BOARD OF TRUSTEES OF PHILANTHROPY OHIO HAS ADOPTED A CONFLICT OF INTEREST POLCY THAT APPLIES TO BOARD MEMBERS, STAFF AND CERTAIN VOLUNTEERS OF THE ORGANIZATION (THOSE WHO HAVE BEEN GRANTED SIGNIFICANT INDEPENDENT DECISION MAKING AUTHORITY WITH RESPECT TO FINANCIAL OR OTHER RESOURCES OF THE ORGANIZATION). ANNUALLY, THESE INDIVIDUALS SUBMIT A SIGNED COPY OF THE POLICY FORM DISCLOSING ANY ACTUAL OR POTENTIAL CONFLICTS OF INTEREST. FORMS ARE REVIEWED, AND IN THE EVENT OF ANY CONFLICT APPROPRIATE ACTION WOULD BE TAKEN CONSISTENT WITH THE REQUIREMENTS OF THE POLICY. FORM 990, PART VI, SECTION B, LINE 15A COMPENSATION FOR THE ORGANIZATION'S CEO IS ESTABLISHED BY THE EXECUTIVE COMMITTEE USING COMPENSATION SURVEY DATA AND IS SUBJECT TO APPROVAL BY THE ORGANIZATION'S BOARD. COMPENSATION SURVEY DATA IS ALSO USED TO ESTABLISH THE COMPENSATION FOR THE ORGANIZATION'S OFFICERS. FORM 990, PART VI, SECTION C, LINE 19 DOCUMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XII, LINE 2A THE ORGANIZATION'S FINANCIAL STATEMENTS WERE REVIEWED IN THE COURSE OF PERFORMING THE ANNUAL AUDIT. FORM 990, PART XII, LINE 2C PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR.