2013-07-11T12:38:15-05:00 2012-12-31 461497033 EKS&H LLLP 7979 E TUFTS AVENUE SUITE 400 DENVER CO 802372521 990 2012-01-01 841549065 THE OUTDOOR FOUNDATION OUTD 3034443353 4909 PEARL EAST CIRCLE SUITE 300 BOULDER CO 80301 LORI HERRERA 3034443353 2013-07-10 1 DORI J EGGETT P00645252 3037409400 2012 2016-02-24 21:20:13Z LORI HERRERA 4909 PEARL E CIRCLE STE 300 BOULDER CO 80301 1596070 0 X HTTP://WWW.OUTDOORINDUSTRY.ORG X 2000 CO TO INSPIRE AND GROW GENERATIONS OF OUTDOOR ENTHUSIASTS. 10 10 0 10 0 0 1505400 1595070 0 0 1059 1000 0 0 1506459 1596070 373924 387482 0 0 250905 334099 0 0 0 699784 907709 1324613 1629290 181846 -33220 1070415 1009296 108055 80001 962360 929295 THE FOUNDATION IS ORGANIZED EXCLUSIVELY FOR CHARITABLE AND EDUCATIONAL PURPOSES RELATIVE TO OUTDOOR RECREATION ACTIVITIES AND EDUCATION, INCLUDING THE PRESERVATION OF THE NATURAL ENVIRONMENT, ADDRESSING ISSUES OF THE OUTDOOR INDUSTRY, AND PROMOTING PARTICIPATION. 0 0 1339734 387482 OUTREACH PROGRAM: EDUCATING, PROMOTING THE BENEFITS OFACTIVE OUTDOOR RECREATION (INCLUDING HEALTH, NATURALSOLUTION TO THE OBESITY CRISIS). 1339734 1 1 0 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 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 1 0 0 0 1 56 0 1 0 0 0 0 0 0 0 0 0 0 0 0 X 10 10 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 AK AZ AR CA CT DC FL GA IL KS KY ME MD MA MI MN MS NJ NY NC OH OK OR PA RI SC TN UT VA WA WV WI HI ND NM X LORI HERRERA 3034443353 4909 PEARL EAST CIRCLE SUITE 300 BOULDER CO 80301 CAROLYN BRODSKY 2.50 2.00 X 0 0 0 FRED CLARK 2.50 2.00 X 0 0 0 DAVID KULOW 2.50 2.00 X 0 0 0 DAVID LABISTOUR 2.50 2.00 X 0 0 0 JOHN LACY 2.50 0.00 X 0 0 0 SUE RECHNER 2.50 2.00 X 0 0 0 STEVE RENDLE 2.50 2.00 X 0 0 0 LARRY SELZER 2.50 0.00 X 0 0 0 STEVE SHUSTER 2.50 0.00 X 0 0 0 BEAVER THEODOSAKIS 2.50 0.00 X 0 0 0 SKIP YOWELL 2.50 0.00 X 0 0 0 JIM ZWIERS 2.50 0.00 X 0 0 0 FRANK HUGELMEYER 12.00 45.00 X 40852 231493 49076 LORI HERRERA 12.00 45.00 X 22645 128321 36403 CHRISTINE FANNING 45.00 0.00 X 0 166033 13879 63497 525847 99358 0 0 1 0 0 210000 1385070 1595070 1000 1000 1596070 0 0 1000 X 387482 387482 287102 244380 42722 9550 7841 1709 12570 9816 2754 24877 21548 3329 147672 147672 400 100 300 8045 8045 164197 90 164107 72326 58532 13794 6333 6333 19688 19688 96150 85199 10951 243324 237549 5775 3882 3882 10529 10529 RESEARCH FEES 99041 99041 PERSONNEL COSTS 23142 23142 RECRUITMENT EXPENSE 12980 480 12500 1629290 1339734 289556 0 656726 593763 4096 4750 45203 41352 3816 3851 405777 406932 1070415 1009296 72813 27309 35242 52692 108055 80001 X 588553 613452 373807 315843 962360 929295 1070415 1009296 -33220 155 0 X 0 1 X 1 0 X X X 0 0 0 OUTDOOR INDUSTRY ASSOCIATION 841143854 501(C)(6) 1 1 1 0 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 45203 41352 3851 3851 OTHER INVESTMENTS 406932 C 406932 RELATED PARTY PAYABLE 52692 52692 X 1671873 155 75648 75803 1596070 0 1596070 1704938 75648 75648 1629290 0 1629290 DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X, LINE 2: PART X, LINE 2: THE FOUNDATION APPLIES A MORE-LIKELY-THAN-NOT MEASUREMENT METHODOLOGY TO REFLECT THE FINANCIAL STATEMENT IMPACT OF UNCERTAIN TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN. AFTER EVALUATING THE TAX POSITIONS TAKEN, NONE ARE CONSIDERED TO BE UNCERTAIN; THEREFORE, NO AMOUNTS HAVE BEEN RECOGNIZED AS OF DECEMBER 31, 2012 AND 2011. IF INCURRED, INTEREST AND PENALTIES ASSOCIATED WITH TAX POSITIONS ARE RECORDED IN THE PERIOD ASSESSED AS GENERAL AND ADMINISTRATIVE EXPENSE. NO INTEREST OR PENALTIES HAVE BEEN ASSESSED AS OF DECEMBER 31, 2012 AND 2011. TAX YEARS THAT REMAIN SUBJECT TO EXAMINATION INCLUDE 2009 THROUGH THE CURRENT YEAR. 1 TRUSTEES OF TUFTS COLLEGE 80 GEORGE STREET MEDFORD MA 02155 042103634 501(C)(3) 5000 DONATION NATIONAL SPORTS CENTER FOR THE DISABLED 1801 MILE HIGH STADIUM CIRCLE 1500 DENVER CO 80204 840738419 501(C)(3) 6000 DONATION BIG CITY MOUNTAINEERS 710 10TH STREET SUITE 120 GOLDEN CO 80401 650200163 501(C)(3) 7500 DONATION CHICAGO WILDERNESS 8 S MICHIGAN AVE STE 900 CHICAGO IL 60603 364479642 501(C)(3) 5000 DONATION OUTDOOR OUTREACH 5275 MARKET STREET STE A SAN DIEGO CA 92114 330860449 501(C)(3) 11000 DONATION SACRED ROX PO BOX 148 YOSEMITE CA 95389 800440822 501(C)(3) 5000 DONATION RUNNING FOR A BETTER OAKLAND PO BOX 20433 OAKLAND CA 94620 273509778 501(C)(3) 5000 DONATION SKIDUCK 152 MULE CREEK CIRCLE RENO NV 89511 270798499 501(C)(3) 5000 DONATION NATIONAL PARK TRUST 401 E JEFFERSON STREET SUITE 203 ROCKVILLE MD 20850 521691924 501(C)(3) 5000 DONATION PARADOX SPORTS 710 10TH STREET SUITE 200 GOLDEN CO 80401 260153796 501(C)(3) 5000 DONATION NEW HAVEN ECOLOGY PROJECT 358 SPRINGSIDE AVENUE NEW HAVEN CT 06515 223171185 501(C)(3) 5000 DONATION TFK CHICAGO VOYAGERS 318 N ELMWOOD LANE PALATINE IL 60067 752986724 501(C)(3) 5000 DONATION CITYWILD PO BOX 883 DENVER CO 80201 841461964 501(C)(3) 5000 DONATION EL GRUPO YOUTH CYCLING 23 WEST 4TH STREET TUCSON AZ 85705 800252901 501(C)(3) 5000 DONATION 14 PROCEDURE FOR MONITORING GRANTS IN THE U.S.: PART I, LINE 2: SCHEDULE I, PART I, LINE 2: ALL RECIPIENTS ARE PROVIDING REPORTS THAT WILL TURN INTO A MASTER REPORT. X X X X 0 0 0 0 0 0 0 0 0 FRANK HUGELMEYER 40852 231493 0 0 0 0 2310 13090 5051 28625 48213 273208 0 0 LORI HERRERA 22645 128321 0 0 0 0 1125 6375 4335 24568 28105 159264 0 0 CHRISTINE FANNING 0 166033 0 0 0 0 0 0 0 13879 0 179912 0 0 FORM 990, PART VI, SECTION B, LINE 11 THE BOARD OF DIRECTORS OF THE OUTDOOR FOUNDATION ALL RECEIVED A PDF COPY OF THE 990 VIA E-MAIL AND BOARD MEMBERS WERE NOTIFIED OF THE IMPORTANCE OF BOARD REVIEW AT AN IN-PERSON MEETING PRIOR TO FILING THE FORM. IN ADDITION, THE FINANCE COMMITTEE OF THE BOARD REVIEWED THE 990 AND DISCUSSED THE CONTENTS WITH THE TAX PREPARERS PRIOR TO THE FULL BOARD REVIEW. FORM 990, PART VI, SECTION B, LINE 12C THE POLICY IS SHARED AT EVERY ANNUAL BOARD MEETING AS A PART OF AN ANNUALLY REVISED BOARD MANUAL AND AS A PART OF NEW BOARD MEMBER ORIENTATION PROCESS. EACH YEAR BOARD MEMBERS ARE ASKED TO COMPLETE AN ACKNOWLEDGEMENT OF RECEIPT AND DISCLOSURE FORM RELATED TO THE POLICY AND DISCLOSURE OF ANY CONFLICTS OR POTENTIAL CONFLICTS. FORM 990, PART VI, SECTION B, LINE 15 THE ORGANIZATION DOES NOT HAVE ANY PAID EMPLOYEES, SO IT DOES NOT HAVE A PROCESS FOR DETERMINING EXECUTIVE COMPENSATION. THE TOP MANAGEMENT POSITIONS ARE SHARED WITH THE OUTDOOR INDUSTRY ASSOCIATION (EIN:84-1143854). THE OUTDOOR INDUSTRY ASSOCIATION PROCESS FOR DETERMINING THE EXECUTIVE COMPENSATION IS AS FOLLOWS: PRESIDENT: AN INDEPENDENT COMPENSATION COMMITTEE MADE UP OF THE OUTDOOR FOUNDATION BOARD MEMBERS PROVIDES A COMPREHENSIVE ANNUAL PERFORMANCE, GOAL AND COMPENSATION REVIEW. COMPENSATION IS DIRECTLY TIED TO GOAL ACHEIVEMENT AND IS BENCHMARKED AGAINST LIKE ORGANIZATIONS OF SIMILAR SIZE. THE COMMITTEE CHAIRMAN ISSUES A FINAL COMPENSATION AND REVIEW LETTER THAT OUTLINES ANY ACTIONS OR CHANGES APPROVED BY THE COMMITTEE. THIS LETTER IS PLACED IN THE PRESIDENT'S EMPLOYEE FILE. OTHER OFFICERS AND KEY EMPLOYEES: COMPENSATION IS DIRECTLY TIED TO GOAL ACHIEVEMENT, IS BENCHMARKED AGAINST LIKE ORGANIZATIONS OF SIMILAR SIZE, AND IS WITHIN BOARD APPROVED ANNUAL ORGANIZATIONAL BUDGET. A COMPREHENSIVE ANNUAL REVIEW IS PERFORMED BY THE PRESIDENT. THE PRESIDENT ISSUES A FINAL COMPENSATION AND REVIEW LETTER THAT OUTLINES ANY ACTIONS OR CHANGES APPROVED REGARDING COMPENSATION. THIS LETTER IS PLACED IN THE KEY EMPLOYEE'S FILE. ALTHOUGH THE EXECUTIVE DIRECTOR OF THE OUTDOOR FOUNDATION TECHNICALLY WORKS FOR OUTDOOR INDUSTRY ASSOCIATION, IT IS THE OUTDOOR FOUNDATION'S BOARD OF DIRECTORS COMPENSATION COMMITTEE THAT RESEARCHES AND REVIEWS WHAT THE COMPENSATION WILL BE. FORM 990, PART VI, SECTION C, LINE 19 FORM 990, PART VI, SECTION C, LINE 19: ORGANIZING DOCUMENTS ARE PROVIDED UPON REQUEST. OTHER FEES FORM 990, PART IX, LINE 11G CONTRACT LABOR - OUTREACH: PROGRAM SERVICE EXPENSES 90. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 90. CONTRACT LABOR-WEBSITE: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 3,938. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 3,938. CONTRACT LABOR - RESEARCH: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 169. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 169. CONTRACT LABOR-MARKET RESEARCH: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 160,000. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 160,000. PART VI, SECTION A, LINE 1, DELEGATION OF AUTHORITY: (A) THE EXECUTIVE COMMITTEE SHALL CONSIST OF THE CHAIR, THE VICE-CHAIR, AND THE SECRETARY/TREASURER. THE CHAIR MAY ALSO APPOINT ONE OR MORE CHAIRPERSONS OF STANDING COMMITTEES TO SERVE ON THE EXECUTIVE COMMITTEE. (B) THE CHAIR SHALL DESIGNATE THE MEMBERS OF EACH STANDING COMMITTEE, THE COMMITTEES' DUTIES, AND A CHAIRPERSON FOR EACH COMMITTEE. (C) EACH DIRECTOR SHALL SERVE AS A MEMBER OF AT LEAST ONE COMMITTEE. (D) COMMITTEE MEMBERS SERVE AT THE PLEASURE OF THE CHAIRPERSON OF THE BOARD. COMMITTEE MEMBER TERMS AUTOMATICALLY EXPIRE UPON THE EXPIRATION OF THE DIRECTOR'S TERM. OUTDOOR INDUSTRY ASSOCIATION 4909 PEARL STREET EAST CIRCLE BOULDER CO 80301 841143854 MEMBER SERVICES CO 501(C)(6) N/A N/A 0 0 0 1 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 OUTDOOR INDUSTRY ASSOCIATION C 210000 CASH