2014-04-08T09:02:14-05:00 2013-12-31 521511275 Raffa PC 1899 L Street NW Suite 900 Washington DC 20036 990 2013-01-01 521681375 BoardSource BOAR 2024526262 750 9th Street NW No 650 Washington DC 200014590 Anne Wallestad President & CEO 2024526262 2014-04-08 1 Frank H Smith P00639053 2028225000 2014-04-08 2013 2015-11-30 17:44:51Z Anne Wallestad 750 9th Street NW No 650 Washington DC 200014590 6364635 0 X www.boardsource.org X 1990 DC Advancing the public good by building exceptional nonprofit boards and inspiring board service. 9 9 42 13 0 0 2414517 2317697 2807690 2318297 279621 184303 603433 828335 6105261 5648632 70677 21000 0 0 3723462 2511624 0 0 452896 3644732 3134377 7438871 5667001 -1333610 -18369 4697402 4460675 3098996 2659602 1598406 1801073 X Advancing the public good by building exceptional nonprofit boards and inspiring board service. 0 0 2043204 21000 1036222 Governance Education and Training: BoardSource provides educational resources that address essential governance topics, including legal and fiduciary responsibilities; fundraising; Board meetings and processes; Board composition including diversity and inclusion issues; and Board/staff relations. Membership Program: BoardSource's membership program integrates its educational resources into a year-round educational offerings and support for nonprofit leaders. BoardSource's membership program currently includes nearly 90,000 individual leaders from nonprofit organizations across the country. Public Training Programs: BoardSource's training programs focus on essential governance training for Board and staff leaders, including programs that provide the Certificate of Nonprofit Board Education, the Leadership Certificate for Board Chairs, and the Leadership Certificate for Chief Executives. BoardSource's training program reached more than 3,000 nonprofit leaders in 2013. Publications & Research: BoardSource's library of nonprofit governance resources includes more than 100 publications and tools on a broad range of topics relevant to nonprofit CEOs, Board leaders, and practitioners. In 2013 alone, 82,000 publication resources were accessed by nonprofit leaders from across the country. 2059091 1748850 Consulting & Assessment Services: BoardSource's consulting services support the needs of individual organizations seeking to directly address key issues or challenges in their own Board leadership. In 2013, BoardSource worked with 230 organizations on projects including strategic visioning and planning, Board restructuring, clarifying roles and responsibilities, addressing challenging Board dynamics, and much more. Additionally, BoardSource provided 466 diagnostic and assessment services to organizations in 2013, and launched a new assessments platform. 679094 300635 BoardSource Leadership Forum: The BoardSource Leadership Forum is an annual conference that convenes hundreds of governance experts, Board members, chief executives, and senior staff from around the world to discuss the newest thinking and practices in nonprofit governance. The 2013 BoardSource Leadership Forum included more than 750 nonprofit leaders. 4781389 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 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 0 0 0 0 1 38 0 1 42 1 0 0 0 0 0 0 0 0 0 0 X 9 9 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X X X Joan Payne 2024526262 750 9th Street NW No 650 Washington DC 200014590 John Griswold Chair 12.00 X X 0 0 0 Phillip Henderson Vice Chair 6.00 X X 0 0 0 Kimberly Roberson Secretary 1.00 X X 0 0 0 Dawn McNally Treasurer 3.00 X X 0 0 0 Anne Cohn Donnelly Director 3.00 X 0 0 0 Will Fitzpatrick Director - until 12/2013 2.00 X 0 0 0 Aaron Hurst Director - until 6/2013 6.00 X 0 0 0 Phil Lochner Director 9.00 X 0 0 0 David McGinty Director 6.00 X 0 0 0 Rick Moyers Director 3.00 X 0 0 0 David Nygren Director - until 12/2013 6.00 X 0 0 0 Maya Enista Smith Director - until 2/2013 1.00 X 0 0 0 Roxanne Spillett Director - until 9/2013 4.00 X 0 0 0 Sylvia Yee Director 4.00 X 0 0 0 Linda Crompton President & CEO - until 1/2013 40.00 X 47275 0 1711 Anne Wallestad President & CEO 40.00 X 191295 0 17032 Fred Sherman CFO - until 7/2013 40.00 X 80014 0 8655 Marci Sunderland VP Human Capital & Operations 40.00 X 122300 0 13840 Vernetta Walker VP Consulting & Training 40.00 X 124193 0 12279 565077 0 53517 3 0 1 0 Hyatt Regency Century Plaza PO Box 202952 Dallas TX 75320 Food, beverage, lodging and audio 238411 Avectra 75 Remittance Drive Suite 6012 Chicago IL 606756012 Software support 159605 Innovative Technologies In Print 200 S Chestnut Street Elizabethtown PA 17022 Printing and mailing services 141479 Office IT Solutions 3509 Connecticut Avenue NW Washington DC 20008 IT equipment & information tech. 123431 Susan Meier 8 Melvin Street 4029 Gaithersburg MD 20877 Training 112490 7 1028859 1288838 2317697 Consulting/training 900099 1392689 1392689 Assessments 900099 356161 356161 Leadership forum 900099 300635 300635 Training Fees 900099 268812 268812 2318297 33076 33076 718398 567171 151227 151227 151227 916242 148832 767410 767410 Sublease income 900099 39500 39500 Other revenue 900099 21425 21425 60925 5648632 3085707 0 245228 21000 21000 345982 146641 75583 123758 1850746 1597404 145216 108126 57776 50877 4257 2642 109489 93292 8057 8140 147631 117919 14558 15154 534716 534716 22090 17438 2217 2435 36224 29002 3688 3534 283646 228795 24385 30466 30817 25703 2170 2944 320905 292299 13977 14629 137734 110276 14022 13436 11851 11851 812761 650733 82740 79288 163236 151772 2161 9303 261856 259537 823 1496 309470 247776 31504 30190 33739 27013 3435 3291 Client-reimbursed exp 86772 86772 Licenses/permits 51211 50741 240 230 Staff development 37349 29832 3683 3834 5667001 4781389 432716 452896 135 979 251195 278801 390440 65600 322252 221302 173498 183904 17192 88139 2442359 1054955 1625924 1387404 1916766 2234546 4697402 4460675 364348 212645 1075029 860117 1659619 1586840 3098996 2659602 X 821300 1144862 565706 444811 211400 211400 1598406 1801073 4697402 4460675 -18369 221036 0 X 0 1 X 1 0 X 2359707 2633241 2283208 2414517 2317697 12008370 4410305 3899534 3842333 3664723 3234539 19051434 6770012 6532775 6125541 6079240 5552236 31059804 1035000 841117 880000 826000 351500 3933617 463779 59632 530248 171106 14716 1239481 1498779 900749 1410248 997106 366216 5173098 25886706 317891 353402 89069 49070 72576 882008 317891 353402 89069 49070 72576 882008 15699 20693 5217 21425 63034 7103602 6906870 6219827 6128310 5646237 32004846 0.80880 0.77120 0.02760 0.03790 X Schedule A, Part II, Line 12, Explanation of Other Income: Other revenue - 2009 Amount: $ 15,699. 2010 Amount: $ 20,693. 2011 Amount: $ 5,217. 2013 Amount: $ 21,425. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 294503 41283 16620 319166 293371 26809 25677 294503 306545 7422 20596 293371 282023 47448 22926 306545 245487 39703 3167 282023 0.09110 0.66240 0.24650 0 0 1244742 465772 778970 442163 274405 167758 755454 314778 440676 1387404 Deferred construction allowance 948122 Deferred rent 638718 1586840 X 6018500 221036 148832 369868 5648632 0 5648632 5815833 148832 148832 5667001 0 5667001 Part V, Line 4: The Judith O'Connor Memorial Fund, an endowment that generates earnings to support a lectureship which will honor outstanding leaders and thinkers in the nonprofit sector for their achievements in nonprofit leadership or their contribution to the field of nonprofit governance, and scholarships to attend the BoardSource Leadership Forum. Part X, Line 2: BoardSource performed an evaluation of uncertain tax positions for the year ended December 31, 2013, and determined that there were no matters that would require recognition in the financial statements or that may have any effect on its tax-exempt status. Part XI, Line 2d - Other Adjustments: Cost of goods sold 148,832. Part XII, Line 2d - Other Adjustments: Cost of goods sold 148,832. 1 One Justice - San Francisco 433 California Suite 815 San Francisco CA 941042012 942589423 501(c)(3) 15000 Awarded for exemplifying exceptional governance and designing change for their organizations. 1 0 Part I, Line 2: BoardSource makes awards to organizations as a part of an awards program. The organizations that received awards in 2013 were recognized for their notable achievements in strong and effective governance. The awards were not restricted for a specific purpose of use by the recipient. X X X X X 1 0 0 0 0 0 0 0 0 Anne Wallestad President & CEO 191295 0 0 0 0 0 7840 0 9192 0 208327 0 0 0 Part I, Line 4a Linda Crompton was President & CEO until January 15, 2013. She received transition pay for an additional 6 weeks to ensure a smooth executive transition to the Interim CEO. The total amount of this transition pay was $36,000. Form 990, Part VI, Section B, line 11 The draft 990 is reviewed by the entire Board of Directors before it is signed and filed. Form 990, Part VI, Section B, line 12c The Audit Committee reviews these statements annually and reports to the full Board of Directors. If a conflict is disclosed, the Committee refers the matter to the Board of Directors for any required Board action. Form 990, Part VI, Section B, line 15 CEO: Prior to determining a compensation increase for the President & CEO, a compensation analysis is completed. This analysis is generally compiled by the Vice President of Human Capital and Operations (or an independent compensation consultant) using comparable salary data from three or more nonprofit salary surveys. Additionally, comparable organization salary and benefit information is compiled from the federal Form 990 of similar organizations to use as a reference. The compensation analysis is provided to the Board Chair, as well as the Compensation and Evaluation Committee. They provide any recommendations to the full Board on a salary increase for the President & CEO. This is typically completed during the Executive Session of a Board meeting or through confidential email. Any increase in compensation for this position requires unanimous approval of the Board. The Chair of the Board of Directors then provides a letter to the Vice President of Human Capital and Operations on the newly approved salary and effective date. This process was last undertaken in 2012. Officers & Key Employees: Prior to determining a compensation increase for the Officers & Key Employees, a compensation analysis is completed. This analysis is generally compiled by the Vice President of Human Capital and Operations using comparable salary data from three or more nonprofit salary surveys as well as comparable organization salary information compiled from the federal Form 990 of similar organizations to use as a reference. The compensation analysis is provided to the President & CEO. Based on the performance evaluation of these individuals, the President & CEO provides a memo to the Board of Directors requesting a compensation adjustment along with the compensation analysis and a proposed Board of Director's resolution authorizing a salary increase. This is typically completed during the Executive Session of a Board meeting or through confidential email. Any increases in compensation for officers & key employees requires unanimous approval of the Board. The Chair of the Board of Directors then provides a letter to the Vice President of Human Capital and Operations on the newly approved salary(ies) and effective date. There were no increases for these positions in 2013. Form 990, Part VI, Section C, line 19 BoardSource's governing documents and conflict of interest policy, and financial statements are available upon request. The financial statements are also available on the BoardSource website.