2013-11-07T13:02:12-06:00 2012-12-31 310800053 CLARK SCHAEFER HACKETT & CO 4449 EASTON WAY SUITE 400 COLUMBUS OH 43219 990 2012-01-01 311111842 OHIO GRANTMAKERS FORUM OHIO 6142241344 37 W BROAD STREET NO 800 COLUMBUS OH 43215 SUZANNE T ALLEN PHD 6142241344 2013-11-01 1 JANE E PFEIFER P00014949 6148852208 2013-11-01 2012 2016-02-25 16:41:14Z NOW KNOWN AS PHILANTHROPY OHIO SUZANNE T ALLEN PHD 37 W BROAD STREET NO 800 COLUMBUS OH 43215 1919645 0 X WWW.PHILANTHROPYOHIO.ORG X 1984 OH OHIO GRANTMAKERS FORUM'S MISSION IS TO PROVIDE LEADERSHIP FOR ORGANIZED PHILANTHROPY IN OHIO AND TO ENHANCE THE ABILITY OF MEMBERS TO FULFILL THEIR CHARITABLE GOALS. 19 19 12 164 0 0 1943996 1531926 310432 354805 3333 32051 10183 863 2267944 1919645 615000 0 0 0 961229 986073 0 0 114150 703950 785527 2280179 1771600 -12235 148045 1374905 1233116 460017 154975 914888 1078141 X OGF ACCOMPLISHES ITS MISSION BY PROVIDING PROGRAMS AND SERVICES TO ITS MEMBERS AND LEADERSHIP TO THE PHILANTHROPIC SECTOR OF OHIO. 2012 ACTIVITIES WERE CONCENTRATED IN THE FOLLOWING FOCUS AREAS DESCRIBED BELOW. 0 0 682319 118800 EDUCATION IN 2012: OGF OFFERED 101 PROGRAMS, SERVICING OVER 1,828 PARTICIPANTS, 329 PEOPLE ATTENDED THE 2012 OHIO GRANTMAKERS FORUM ANNUAL CONFERENCE, COMPRISED OF MORE THAN 34 WORKSHOPS, SITE VISITS, AND MEETINGS. IN ADDITION TO THE ANNUAL CONFERENCE, OGF OFFERS PROGRAMS IN 7 CORE COMPETENCY AREAS (COMMUNICATIONS, FINANCE & INVESTMENTS, GOVERNANCE, GRANTMAKING, MANAGEMENT, PUBLIC POLICY AND RESOURCE DEVELOPMENT) AND ISSUE AREAS ( EDUCATION, STATE BUDGET, ENVIRONMENT, HEALTH, ETC ) REGIONALLY AND THROUGH WEBINARS. 338570 103002 LEADERSHIP FOR OHIO'S PHILANTRHOPIC SECTOR : OGF PROVIDED LEADERSHIP FOR ORGANIZED PHILANTHROY IN THE STATE BY (1) SERVING AS A SPOKESPERSON FOR FOUNDATIONS AMONG VARIOUS EXTERNAL AUDIENCES, INCLUDING PLACING ARTICLES IN THE PUBLIC MEDIA, MEETINGS WITH FEDERAL AND STATE LEVEL POLICY MAKERS ( IN WASHINGTON DC AND IN CONGRESSIONAL DISTRICT MEETINGS) AND THROUGH INTERACTION WITH FEDERAL AND STATE REGULATORS, INCLUDING THE INTERNAL REVENUE SERVICE AND 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 REPRESENTATIVES OF EDUCATION STAKEHOLDER GROUPS AND REGIONAL MEETINGS FOR LOCAL FOUNDATIONS AND COMMUNITY LEADERS, (3)OGF'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. 384520 13503 KNOWLEDGE MANAGEMENT: OGF ANSWERED 132 REQUESTS FOR INFORMATION IN 2012, PRODUCED 4 NEWSLETTERS READ BY OVER 1,300 PEOPLE, A GRANTMAKING OUTLOOK 2013 REPORT, OHIO COMMUNITY FOUNDATION ROSTER, STATE AND OHIO SPECIFIC SALARY SURVEY, AND THE OHIO GIVES 2012 REPORT. OGF'S 7 ELECTRONIC LISTERVS ALLOWED MEMBERS TO LEARN FROM PEERS, WITH 383 PARTICIPATING BY EITHER ASKING OR ANSWERING QUESTIONS. 100822 PUBLIC POLICY AND EXTERNAL RELATIONS 100822 1506231 1 1 0 1 0 0 0 0 1 0 1 0 0 0 1 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 7 0 1 12 1 1 1 0 0 0 0 0 0 0 0 0 X 19 19 0 0 1 0 1 1 0 1 1 0 1 1 1 1 1 1 1 1 1 1 0 OH X X STEVEN PHALLEN 6142241344 37 W BROAD STREET NO 800 COLUMBUS OH 43215 GORDON WEAN 1.00 0.00 X 0 0 0 LEAH GARY 1.00 0.00 X 0 0 0 MELISSA KLEPTZ 1.00 0.00 X 0 0 0 J SCOTT MCREYNOLDS 1.00 0.00 X 0 0 0 HEIDI JARK 1.00 0.00 X 0 0 0 KIMBERLY E CUTLIP 1.00 0.00 X 0 0 0 BARRY DOGGETT 1.00 0.00 X 0 0 0 MICHAEL PARKS 1.00 0.00 X 0 0 0 CINNAMON PELLY 1.00 0.00 X 0 0 0 RICHARD POGUE 1.00 0.00 X 0 0 0 RONALD RICHARD 1.00 0.00 X 0 0 0 MICHAEL SHINN 1.00 0.00 X 0 0 0 SUSAN URANO 1.00 0.00 X 0 0 0 DEBORAH VESY 1.00 0.00 X 0 0 0 DENISE SAN ANTONIO ZEMAN 1.00 0.00 X 0 0 0 MARY SOBECKI 1.00 0.00 X 0 0 0 DAVID ABBOTT 1.00 0.00 X 0 0 0 GEORGE E ESPY 48.00 0.00 X 141494 0 22059 STEVEN PHALLEN 40.00 0.00 X 91800 0 18839 233294 0 40898 1 0 1 0 LGA CONSULTING LLC 7810 HOLISTON COURT DUBLIN OH 43016 CONSULTING 129521 1 631290 900636 1531926 ANNUAL CONFERENCE 611430 238300 118800 119500 SPECIAL PROJECT REVENU 561000 103002 103002 WORKSHOPS/PUBLICATIONS 611430 13503 13503 354805 32051 32051 MISCELLANEOUS INCOME 900099 863 863 863 1919645 235305 0 152414 X 274192 219356 30160 24676 493986 390591 58155 45240 55182 44145 6070 4967 103426 81735 12197 9494 59287 47080 6813 5394 2839 2839 10501 8243 1260 998 62853 62853 253616 248803 4604 209 73493 62445 6166 4882 45420 37087 4651 3682 84483 66319 10138 8026 39692 33036 3649 3007 154024 153354 374 296 1655 1299 199 157 5157 4215 526 416 PROFESSIONAL DEVELOPMEN 20837 19010 1020 807 MEMBERSHIPS 20565 16969 2007 1589 SUBSCRIPTIONS & PURCHAS 7503 6802 391 310 WORKSHOPS 2889 2889 1771600 1506231 151219 114150 334204 481074 572290 195823 9559 183139 172483 2768 10656 452868 500127 12775 35877 1374905 1233116 63245 60185 279276 104721 58913 12775 35877 460017 154975 X 614586 628871 300302 449270 914888 1078141 1374905 1233116 148045 15208 0 X X 0 1 X 1 0 X 1521617 2358306 1408999 2048122 1510926 8847970 1521617 2358306 1408999 2048122 1510926 8847970 2694719 6153251 11119 9950 4181 3333 32051 60634 490 8338 9836 27644 863 47171 8955775 0.68710 0.82210 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 62853 62853 1708747 1771600 238580 59645 0 0 233516 264009 238580 736105 1104158 8001 82932 62853 153786 58379 66002 59645 184026 276039 0 0 1 X 33278 33278 0 104143 99552 4591 45718 39653 6065 10656 X 1934853 15208 15208 1919645 0 1919645 1771600 0 1771600 0 1771600 PART IV, LINE 2B: FUNDS ARE RECEIVED FROM FOUNDATIONS AND ARE HELD BY THE ORGANIZATION UNTIL THE FOUNDATIONS REQUEST THE DISBURSEMENTS. DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: 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 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 2009 ARE CLOSED. (NOTE:NO PENALTIES WERE ASSESSED AGAINST THE ORGANIZATION) PART XI, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN MARKET VALUE OF INVESTMENT 15,208. X X 0 0 0 0 0 0 0 0 0 GEORGE E ESPY 141494 0 0 0 0 0 11320 0 10739 0 163553 0 0 0 FORM 990, PART VI, SECTION A, LINE 4 AMENDMENTS TO OGF BY-LAWS : 1) THAT THE FIRST SENTENCE OF ARTICLE III 1 (A) BE AMENDED TO INCREASE THE MAXIMUM NUMBER OF INDIVIDUALS ON THE BOARD OF TRUSTEES BY SUBSTITUTING THE NUMBER 20 FOR THE NUMBER 17. THUS, ARTICLE III 1 (A) SHALL READ, "THE BUSINESS AND THE PROPERTY OF OHIO GRANTMAKERS FORUM SHALL BE CONDUCTED AND CONTROLLED BY THE BOARD OF TRUSTEES, WHICH SHALL BE COMPOSED OF MEMBER REPRESENTATIVES OF NOT FEWER THAN 11 NOR MORE THAN 20 INDIVIDUALS REPRESENTING MEMBERS." 2) THAT THE NAME OF OHIO GRANTMAKERS FORUM BE CHANGED TO PHILANTHROPY OHIO, AS OF JANUARY 1, 2013, BY STRIKING OUT THE WORDS "OHIO GRANTMAKERS FORUM" FROM THE CORPORATE BY-LAWS AND INSERTING IN THEIR PLACE THE WORDS "PHILANTHROPY OHIO." FORM 990, PART VI, SECTION A, LINE 6 THE MEMBERSHIP OF OHIO GRANTMAKERS FORUM 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 OGF'S 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 OGF'S WEBSITE, WWW.OHIOGRANTMAKERS.ORG. FORM 990, PART VI, SECTION B, LINE 12C THE BOARD OF TRUSTEES OF OHIO GRANTMAKERS FORUM 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 15 COMPENSATION FOR THE ORGANIZATION'S CEO AND OFFICERS IS ESTABLISHED BY THE EXECUTIVE COMMITTEE USING COMPENSATION SURVEY DATA AND SUBJECT TO APPROVAL BY THE ORGANIZATION'S BOARD. FORM 990, PART VI, SECTION C, LINE 19 DOCUMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART VI, LINE 10B ORGANIZATION MAINTAINS A BRANCH OFFICE IN CLEVELAND. OTHER FEES FORM 990, PART IX, LINE 11G PAYROLL SERVICES: PROGRAM SERVICE EXPENSES 1,729. MANAGEMENT AND GENERAL EXPENSES 264. FUNDRAISING EXPENSES 209. TOTAL EXPENSES 2,202. CONSULTING SERVICES: PROGRAM SERVICE EXPENSES 247,074. MANAGEMENT AND GENERAL EXPENSES 4,340. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 251,414. FORM 990, PART XII, LINE 2A THE ORGANIZATION'S FINANCIAL STATEMENTS WERE REVIEWED IN THE COURSE OF PERFORMING THE ANNUAL AUDIT. FROM 990, PART XII, LINE 2C THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR.