2014-05-14T11:34:08-05:00 2013-12-31 911194016 CLARK NUBER PS 10900 NE 4TH STREET SUITE 1700 BELLEVUE WA 98004 990 2013-01-01 272133169 THE WASHINGTON STEM CENTER WASH 2066584320 210 S HUDSON ST SEATTLE WA 98134 CINDY J GUSTAFSON CFO 2066584320 2014-05-14 1 JANE M SEARING P00000565 4254544919 2014-05-12 2013 2015-11-30 17:44:51Z WASHINGTON STEM PATRICK D'AMELIO 210 S HUDSON ST SEATTLE WA 98134 317581 0 X WWW.WASHINGTONSTEM.ORG X 2009 WA ADVANCE INNOVATION AND EQUITY IN SCIENCE, TECHNOLOGY, ENGINEERING AND MATH (STEM) EDUCATION. 7 6 16 37 0 0 844185 298191 0 18990 -224 -2441 0 0 843961 314740 2079252 1450270 0 0 2216824 1908464 0 58993 437909 982279 783015 5278355 4200742 -4434394 -3886002 10659830 6943560 189183 283915 10470647 6659645 X WASHINGTON STEM IS A STATEWIDE NONPROFIT TO ADVANCE EXCELLENCE, EQUITY, AND INNOVATION IN SCIENCE, TECHNOLOGY, ENGINEERING AND MATH (STEM) EDUCATION THROUGH LINKED STRATEGIES WHICH ENCOMPASS POLICY AND ADVOCACY, REGIONAL STEM NETWORKS AND DISSEMINATION OF BEST PRACTICES. 0 0 484532 210000 LEARNING NETWORKS: WASHINGTON STEM LEARNING NETWORKS ARE PLACE-BASED INVESTMENTS THAT SUPPORT COMMUNITIES AND REGIONS IN OUR STATE TO REVITALIZE STEM EDUCATION AND DRIVE LOCAL ECONOMIC DEVELOPMENT. 1970706 1240270 PORTFOLIO AWARDS: WASHINGTON STEM PORTFOLIO AWARDS ARE MULTI-YEAR STEM PROJECTS THAT DEVELOP OR EXPAND STEM EDUCATION INNOVATION. THERE ARE TWO TYPES OF PORTFOLIO AWARDS, BASED ON PROJECT PURPOSE: DEVELOPMENT & EFFICACY AND REPLICATION & EXPANSION. 4367 WASHINGTON STEM ENTREPRENEUR AWARDS: SUPPORT THE EXPLORATION OF BREAKTHROUGH IDEAS AND PROMISING APPROACHES IN STEM EDUCATION. THESE AWARDS PROVIDE INCENTIVE FOR EDUCATORS IN BOTH IN- AND OUT-OF SCHOOL SETTINGS TO EXPLORE, TAKE RISKS, PILOT NEW IDEAS AND GENERATE SOLUTIONS THAT CAN BE EXTENDED STATEWIDE. 903783 18990 OVERALL PROGRAM MANAGEMENT AND STATEWIDE COORDINATION; STEM POLICY AND STATEWIDE FRAMEWORK FOR ACTION AND ACCOUNTABILITY, DESIGNED AND VALIDATED WITH LATEST RESEARCH DATA TO GUIDE AND ORGANIZE STEM EDUCATION EFFORTS ACROSS THE STATE TOWARD PROVEN PROGRAMS; PROPOSALS FOR PRAGMATIC AND NONPARTISAN POLICY CHANGES. 903783 18990 3363388 1 1 0 1 0 0 0 0 0 0 1 0 0 0 0 0 1 0 0 0 0 0 0 1 0 0 0 1 0 1 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 1 11 0 1 16 1 0 0 0 0 0 0 0 0 0 0 X 7 6 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X X CINDY GUSTAFSON CFO 2066584320 210 S HUDSON STREET SEATTLE WA 98134 DEAN ALLEN BOARD CHAIR 4.00 X X 0 0 0 BRAD SMITH BOARD VICE CHAIR 1.00 X X 0 0 0 BILL LEWIS TREASURER 5.00 X X 0 0 0 BARBARA HULIT BOARD MEMBER 1.00 X 0 0 0 ELAINE BERAZA BOARD MEMBER 3.00 X 0 0 0 MIKE DELANEY BOARD MEMBER 1.00 X 0 0 0 SUSAN ENFIELD BOARD MEMBER 2.50 X 0 0 0 ELSON FLOYD FORMER BOARD MEMBER 1.00 X 0 0 0 GARY LIVINGSTON FORMER BOARD MEMBER 1.00 X 0 0 0 PATRICK D'AMELIO CEO 50.00 X 253000 0 25894 CINDY GUSTAFSON CFO 45.00 X 148038 0 20203 SANDI EVERLOVE CHIEF LEARNING OFFICER 45.00 X 195799 0 19728 CAROLINE KING CHIEF POLICY OFFICER 45.00 X 189862 0 15083 RUBY LOVE FORMER CHIEF DEVELOPMENT OFFICER 45.00 X 117077 0 15692 SHAWN EDMONDSON EVALUATION DIRECTOR 45.00 X 134689 0 17620 SRILAKSHMI REMALA TECHNOLOGY DIRECTOR 45.00 X 102784 0 11985 1141249 0 126205 7 0 1 0 0 298191 298191 SUMMIT REVENUE 900099 18990 18990 18990 400 2841 -2441 -2441 -2441 314740 18990 0 -2441 1450270 1450270 867607 632760 127275 107572 835357 526035 116756 192566 36016 23154 4980 7882 63080 41009 5619 16452 106404 70649 15607 20148 9102 5779 3323 34044 34044 9560 9560 58993 58993 338737 322774 12798 3165 6189 2816 1201 2172 26140 9659 14714 1767 20202 5874 12188 2140 109513 71878 16257 21378 38654 35815 1863 976 98550 96615 888 1047 11961 11961 3034 3034 77329 58741 16937 1651 4200742 3363388 399445 437909 2574010 1930436 8045343 4968140 1384 20693 53581 29290 39093 24291 10659830 6943560 108911 283915 80272 0 189183 283915 X 2542881 2079741 7927766 4579904 10470647 6659645 10659830 6943560 -3886002 75000 0 X 0 1 X 1 0 X 2175497 17380204 844185 298191 20698077 2175497 17380204 844185 298191 20698077 16964902 3733175 20698077 38990 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 18060 18060 4185123 4203183 360159 90040 0 0 416250 413918 360159 1190327 1785491 18060 18060 104062 103480 90040 297582 446373 SCHEDULE C, PART II-A: THE 501(H) ELECTION WAS MADE IN 2011, THUS ONLY COLUMNS B, C, AND D ARE REQUIRED TO BE COMPLETED ON PART II-A, LINE 2. THE ELECTION WAS NOT REVOKED AS OF THE START OF THE ORGANIZATION'S TAX YEAR THAT BEGAN IN 2013. 53581 29290 24291 24291 398458 81277 81277 317181 -2441 -2441 314740 4209460 6277 2441 8718 4200742 0 4200742 PART XI, LINE 4B - OTHER ADJUSTMENTS: LOSS ON SALE OF ASSETS -2,441. PART XII, LINE 2D - OTHER ADJUSTMENTS: LOSS ON SALE OF ASSETS 2,441. X X X X 1 OSTARA CONSULTING GROUP PO BOX 17016 SEATTLE WA 98127 STRATEGIC PLANNING 0 0 43994 -43994 43994 -43994 WA 1 BELLEVUE SCHOOL DISTRICT 12111 NE 1ST STREET BELLEVUE WA 98005 916001637 GOVERNMENT 45287 FMV CONSULTING & EQUIPMENT PORTFOLIO AWARD - ROUND 1 WASHINGTON STATE MESA (UNIV OF WA) 394 SCHMITZ HALL BOX 355845 SEATTLE WA 98195 916001537 GOVERNMENT 266898 PORTFOLIO AWARD - ROUND 1 TECHNOLOGY ACCESS FOUNDATION 4436 RAINIER AVENUE S SUITE B SEATTLE WA 98118 911731833 501(C)(3) 250000 PORTFOLIO AWARD - ROUND 1 NOOKSACK VALLEY SCHOOL DISTRICTANACORTES SCHOOL DISTRICT 3326 E BADGER ROAD NOOKSACK WA 98276 GOVERNMENT 225000 PORTFOLIO AWARD - ROUND 2 OLYMPIC COLLEGE 1600 CHESTER AVENUE BREMERTON WA 98337 GOVERNMENT 64122 PORTFOLIO AWARD - ROUND 2 UNIVERSITY OF WASHINGTON MILLER HALL BOX 353600 SEATTLE WA 98195 916001537 GOVERNMENT 280110 PORTFOLIO AWARD - ROUND 2 UNIVERSITY OF WASHINGTON TACOMA 1900 COMMERCE ST BOX 358426 TACOMA WA 98402 916001537 GOVERNMENT 107250 PORTFOLIO AWARD - ROUND 2 SPOKANE STEM NETWORK PO BOX 1495 SPOKANE WA 99210 910418800 GOVERNMENT 30000 STEM NETWORK - ROUND 1 SOUTH KING COUNTY STEM NETWORK 800 OAKSDALE AVENUE SW SEATTLE WA 98057 910851413 GOVERNMENT 30000 STEM NETWORK - ROUND 1 SOUTH CENTRAL STEM NETWORK 33 SOUTH SECOND AVENUE YAKIMA WA 98902 910948131 GOVERNMENT 30000 STEM NETWORK - ROUND 1 WEST SOUND STEM NETWORK 105 NATIONAL AVENUE NORTH BREMERTON WA 98213 910919927 GOVERNMENT 30000 STEM NETWORK - ROUND 2 SOUTHWEST WASHINGTON 2500 NE 65TH AVENUE VANCOUVER WA 98685 010726348 GOVERNMENT 30000 STEM NETWORK - ROUND 2 MID-COLUMBIA STEM NETWORK PO BOX 1617 RICHLAND WA 99352 264107233 GOVERNMENT 30000 STEM NETWORK - ROUND 2 SNOHOMISH STEM NETWORK 18560 FIRST AVENUE NE SHORELINE WA 98155 911698851 GOVERNMENT 30000 STEM NETWORK - ROUND 2 14 0 PART I, LINE 2: THE ORGANIZATION MAINTAINS A FILE FOR EACH GRANTEE WHICH INCLUDES THE GRANT PROPOSAL AND BUDGET, THE AWARD AGREEMENT, CORRESPONDENCE AND THE GRANTEE REPORTS. PROGRAM STAFF ALSO SPEAK WITH GRANTEES BY PHONE, VISIT AWARDEES IN PERSON AND COMMUNICATE BY EMAIL AND OTHER METHODS ABOUT EACH PROJECT STATUS AND COMPLETION OF PROJECT WORK. GRANTEES ARE REQUIRED TO SUBMIT PROGRESS REPORTS ANNUALLY OR AT THE END OF THE GRANT. X X X X 1 0 0 0 0 0 0 0 0 PATRICK D'AMELIO CEO 230000 0 23000 0 0 0 9200 0 16694 0 278894 0 0 0 CINDY GUSTAFSON CFO 134538 0 13500 0 0 0 5921 0 14282 0 168241 0 0 0 SANDI EVERLOVE CHIEF LEARNING OFFICER 174982 0 20817 0 0 0 5446 0 14282 0 215527 0 0 0 CAROLINE KING CHIEF POLICY OFFICER 177362 0 12500 0 0 0 7197 0 7886 0 204945 0 0 0 SHAWN EDMONDSON EVALUATION DIRECTOR 124689 0 10000 0 0 0 3902 0 13718 0 152309 0 0 0 PART I, LINE 4A RUBY LOVE RECEIVED A SEVERANCE PAYMENT OF $39,819 AND THREE MONTHS OF PAID HEALTH CARE PREMIUMS. THE SEPARATION AGREEMENT CONTAINED STANDARD TERMS AND CONDITIONS. MCKINSTRY COMPANY ENTITY MORE THAN 35% OWNED BY DEAN ALLEN, PRESIDENT 126484 MCKINSTRY COMPANY PROVIDED OFFICE SPACE AND PROFESSIONAL SERVICES TO WASHINGTON STEM AT FAIR MARKET VALUE. 0 FORM 990, PART I, LINE 6 VOLUNTEERS INCLUDE BOARD MEMBERS, EVENT SPEAKERS AND STEM NETWORK EVENT SPEAKERS AND PARTICIPANTS. FORM 990, PART VI, SECTION B, LINE 11 SENIOR MANAGEMENT WILL REVIEW THE DRAFT FORM 990 PRIOR TO ITS PRESENTATION TO THE FINANCE COMMITTEE. THE FINANCE COMMITTEE WILL REVIEW THE FORM 990 AT ITS NEXT REGULARLY SCHEDULED MEETING OR CALL A SPECIAL MEETING TO REVIEW IT. THE BOARD OF DIRECTORS WILL BE PROVIDED A COPY OF THE FORM 990 PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C UPON JOINING THE BOARD OF DIRECTORS, ALL BOARD MEMBERS ARE REQUIRED TO SIGN A CONFLICT OF INTEREST POLICY. THIS IS REVIEWED ANNUALLY. THE BOARD CHAIR AND WASHINGTON STEM CEO WILL REVIEW THE MATTER TO DETERMINE IF A CONFLICT OF INTEREST EXISTS, OR ANOTHER OFFICER IF THE MATTER PERTAINS TO THE BOARD CHAIR OR THE CEO. THE MEMBER HAVING A CONFLICT WILL BE ASKED TO DISCLOSE THE NATURE OF THE CONFLICT AND TO RECUSE THEMSELVES FROM ANY DECISION INVOLVING THE MATTER IN WHICH A CONFLICT EXISTS. EACH EMPLOYEE IS ALSO ASKED TO SIGN A CONFLICT OF INTEREST STATEMENT. FORM 990, PART VI, SECTION B, LINE 15 SALARY FOR EACH POSITION WITHIN THE ORGANIZATION IS DETERMINED BY INDEPENDENTLY OBTAINED SALARY SURVEY DATA. THE COMPENSATION OF THE CEO AND OTHER OFFICERS WAS LAST REVIEWED IN DECEMBER 2013. FORM 990, PART VI, SECTION C, LINE 19 WASHINGTON STEM WILL MAKE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. AUDITED FINANCIAL STATEMENTS ARE AVAILABLE ON OUR WEBSITE.