2014-03-01T13:36:49-06:00 2013-06-30 263839190 BURR PILGER MAYER INC 600 CALIFORNIA STREET SUITE 1300 SAN FRANCISCO CA 94108 990 2012-07-01 680477815 MCF GIFT FUND MCFG 4154642500 FIVE HAMILTON LANDING NO 200 NOVATO CA 94949 SA HARTMAN 4154642500 2014-02-21 1 JOHN PANETTA P00365375 4154215757 2012 2015-11-30 17:44:51Z DR THOMAS PETERS FIVE HAMILTON LANDING NO 200 NOVATO CA 94949 1602518 0 X NONE X 2001 CA CHARITABLE GRANTMAKING 9 9 0 0 0 0 0 1600000 0 0 0 0 0 -8453 0 1591547 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1591547 140000 1739250 41726 49429 98274 1689821 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 0 0 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. 1 1 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 1 0 0 0 0 0 0 0 0 1 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 X GEORGE BULL III 0.10 X 0 0 0 ANN MATHIESON 0.10 X 0 0 0 JAY L PAXTON 0.10 X 0 0 0 MARIA RAMOS-CHERTOK 0.10 X 0 0 0 ROBERT J REYNOLDS 0.10 X 0 0 0 FU SCHROEDER 0.10 X 0 0 0 BARBARA CLIFTON ZARATE 0.10 X 0 0 0 CLEVELAND JUSTICE 0.10 X 0 0 0 CURTIS ROBINSON 0.10 X 0 0 0 THOMAS PETERS 0.10 40.00 X 0 445554 70632 S A HARTMAN 0.30 40.00 X 0 291159 41479 CAROLINE JENSEN 0.30 40.00 X 0 76895 36178 0 813608 148289 0 0 1 0 0 1600000 1600000 1600000 2518 10971 -8453 -8453 -8453 1591547 0 0 -8453 0 0 0 0 500 500 139500 1738750 140000 1739250 41726 49429 41726 49429 X 98274 1689821 98274 1689821 140000 1739250 1591547 0 X X 0 1 X 1 0 X X X 0 0 0 MARIN COMM FOUNDATION 943007979 8 1 1 1 0 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 OFFICE CONDO - SPARKS, NEVADA 138750 UNIMPROVED REAL ESTATE - MALIBU, CA 1600000 1738750 0 0 0 0 0 0 0 0 0 THOMAS PETERS 0 402591 0 0 0 42963 0 30000 0 40632 0 516186 0 0 S A HARTMAN 0 274401 0 0 0 16758 0 30000 0 11479 0 332638 0 0 X 1 1600000 APPRAISAL 0 1 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 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PART VII, SECTION A, COLUMN B THOMAS PETERS, S.A. HARTMAN, AND CAROLINE JENSEN ARE FULL-TIME EMPLOYEES OF MARIN COMMUNITY FOUNDATION. FORM 990, PART XII, LINE 2C NO CHANGE IN THE AUDIT COMMITTEE'S OVERSIGHT PROCESS. MARIN COMMUNITY FOUNDATION 5 HAMILTON LANDING SUITE 200 NOVATO CA 94949 943007979 GRANTMAKING CA 501(C)(3) 170(B)(1)(VI) SELF 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0