2013-08-12T13:36:21-05:00 2012-12-31 420714325 MCGLADREY LLP 100 INTERNATIONAL DRIVE SUITE 1400 BALTIMORE MD 21202 990 2012-01-01 136068327 COUNCIL ON FOUNDATIONS INC COUN 8006739036 2121 CRYSTAL DRIVE NO 700 ARLINGTON VA 22202 VERONIQUE N SPRUILL 8006739036 2013-08-01 1 JULIA FLANNERY CPA P00928918 4102469300 2012 2016-02-24 21:20:13Z VERONIQUE N SPRUILL 2121 CRYSTAL DRIVE NO 700 ARLINGTON VA 22202 23476030 0 X WWW.COF.ORG X 1957 NY TO SERVE THE PUBLIC GOOD BY PROMOTING AND ENHANCING RESPONSIBLE AND EFFECTIVE PHILANTHROPY. 26 25 101 200 59634 7476 9172971 10866491 7749520 5663842 480086 500698 397273 285767 17799850 17316798 14550 10000 0 0 9562577 9084641 0 0 743215 11809475 8686332 21386602 17780973 -3586752 -464175 18872089 19200313 5506535 5337228 13365554 13863085 TO PROVIDE THE OPPORTUNITY, LEADERSHIP AND TOOLS NEEDED BY PHILANTHROPIC ORGANIZATIONS TO EXPAND, ENHANCE AND SUSTAIN THEIR ABILITY TO ADVANCE THE COMMON GOOD. 0 0 8165759 10000 5107376 MEMBER SERVICES - THE COUNCIL ENSURES THAT FOUNDATIONS ARE CONNECTED TO HIGH-QUALITY SERVICES ACROSS A BROAD RANGE OF NEEDS. TO THIS END, THE COUNCIL HAS BECOME BOTH A DEVELOPER AND GO-TO SOURCE FOR EDUCATIONAL EXPERTISE AND NETWORKING OPPORTUNITIES RELATED TO CORE FIELD-WIDE ISSUES (E.G., EDUCATIONAL EXPERTISE THAT SUPPORTS THE FIELD'S ABILITY TO ACHIEVE STANDARDS OF STRONG GOVERNANCE AND EFFECTIVENESS IN GRANTMAKING). ADDITIONALLY, THE COUNCIL SEEKS OPPORTUNITIES TO PARTNER WITH THE BROADER NETWORK OF PHILANTHROPIC INFRASTRUCTURE ORGANIZATIONS TO CO-CREATE AND DELIVER HIGH-QUALITY, CO-BRANDED EDUCATIONAL OFFERINGS. 2128678 PUBLIC POLICY - THE COUNCIL IS THE LEADING ADVOCACY ORGANIZATION PROMOTING A POSITIVE VISION FOR PHILANTHROPY, MAKING PHILANTHROPY CONSEQUENTIAL, AND CONVEYING TO INFLUENTIAL PUBLIC LEADERS AND POLICY MAKERS A COMPELLING, CLEAR AGENDA AND CASE FOR ENABLING PHILANTHROPY. THE COUNCIL STRIVES TO ENSURE A POSITIVE LEGISLATIVE AND REGULATORY ENVIRONMENT FOR PHILANTHROPY, AS WELL AS HIGHLIGHT FOR LAWMAKERS THE CRITICAL WORK BEING DONE BY FOUNDATIONS IN COMMUNITIES ACROSS THE COUNTRY. THESE EFFORTS ENTAIL ADVANCING PUBLIC POLICIES ON KEY ISSUES, INCLUDING TAX POLICY. 1451105 101961 STRATEGIC COMMUNICATIONS - INCREASE OUTREACH AND COMMUNICATIONS TO MEMBERS, INFRASTRUCTURE PARTNERS, THE FIELD, AND THE MEDIA THROUGH MULTIPLE HIGH-IMPACT COMMUNICATIONS PLATFORMS. THE COUNCIL CAPITALIZES ON 21ST CENTURY TRENDS OF NETWORKING AND KNOWLEDGE MANAGEMENT, INCORPORATING INNOVATIVE USES OF TECHNOLOGY. THIS ENSURES FOUNDATIONS ARE CONNECTED TO ONE ANOTHER (FOR PEER-TO-PEER LEARNING) AND TO EXPERT CONTENT TO ADDRESS THEIR MOST PRESSING NEEDS. 11745542 1 1 0 1 0 0 0 0 0 1 1 1 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 1 73 0 1 101 1 1 1 0 0 0 0 1 1 0 0 0 0 X 26 25 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 0 0 AL AK AZ AR CA CT FL GA IL KS KY LA MD MA MI MN MS NH NJ NM NY ND OH OK OR PA RI SC TN UT VA WA WV WI X X BRIAN CROWE DIRECTOR OF FINANCE 8006739036 2121 CRYSTAL DRIVE 700 ALEXANDRIA VA 22202 KEVIN K MURPHY 8.50 X X 0 0 0 SHERRY P MAGILL 8.50 X X 0 0 0 AKHTAR BADSHAH 8.50 X X 0 0 0 WILLIAM W GINSBERG 8.50 X X 0 0 0 VERONIQUE N SPRUILL 35.00 X X 193042 0 10200 MICHAEL HOHN BALAOING ESQ 8.50 X 0 0 0 EUGENE W COCHRANE JR 8.50 X 0 0 0 ANN CRAMER 8.50 X 0 0 0 DINAH WALDSMITH DITTMAN 8.50 X 0 0 0 DAVID ETZWILER 8.50 X 0 0 0 LINDA P EVANS 8.50 X 0 0 0 MARY L GALETI 8.50 X 0 0 0 SHARNA GOLDSEKER 8.50 X 0 0 0 CAROL A GOSS 8.50 X 0 0 0 TERI A HANSEN 8.50 X 0 0 0 ANTONIA HERNANDEZ 8.50 X 0 0 0 REGINALD JONES 8.50 X 0 0 0 CAROL S LARSON 8.50 X 0 0 0 DANIEL J LEE 8.50 X 0 0 0 LANCE E LINDBLOM 8.50 X 0 0 0 TERRY MAZANY 8.50 X 0 0 0 JOSHUA MINTZ 8.50 X 0 0 0 JUDY JOLLEY MOHRAZ PHD 8.50 X 0 0 0 WENDA WEEKES MOORE 8.50 X 0 0 0 RONALD B RICHARD 8.50 X 0 0 0 SHERRY ELISE RISTAU 8.50 X 0 0 0 CARLA ROBERTS 8.50 X 0 0 0 DIANA R SIEGER 8.50 X 0 0 0 JAVIER ALBERTO SOTO 8.50 X 0 0 0 NINA STACK 8.50 X 0 0 0 CHET TCHOZEWSKI 8.50 X 0 0 0 MARTA L TELLADO 8.50 X 0 0 0 SHERECE WEST 8.50 X 0 0 0 JEFFREY CLARKE 35.00 X 274037 0 11560 SHANNON SCOTT 35.00 X 192327 0 8981 KISHA DIMBO 35.00 X 217858 0 28142 MARK BOLGIANO 35.00 X 227689 0 20065 RENEE BRANCH 35.00 X 163561 0 16943 JANNE GALLAGHER 35.00 X 236635 0 25947 RACHEL MOSHER-WILLIAMS 35.00 X 152291 0 27546 KELLY SIMONE 35.00 X 141852 0 17833 WILLIAM HEATON 35.00 X 123820 0 24640 STEPHANIE POWERS 35.00 X 130400 0 19863 JOHN HARVEY 35.00 X 124054 0 11710 ELIZABETH SULLIVAN 35.00 X 118487 0 14221 STEVE GUNDERSON 35.00 X 250043 0 0 2546096 0 237651 22 1 1 0 PARTNERS INTERNATIONAL PO BOX 759024 BALTIMORE MD 21275 IT SUPPORT 194014 CAPLIN AND DRYSDALE CHARTERED ONE THOMAS CIRCLE NW SUITE 1100 WASHINGTON DC 20005 LEGAL SERVICES 183903 CLARK & WAMBERG LLC 101 CONSTITUTION AVENUE NW SUITE WASHINGTON DC 20001 LEGISLATIVE AND REGULARTORY CONSULTATION 180000 THE 360 GROUP 182 SECOND STREET FOURTH FLOOR SAN FRANCISCO CA 94105 STRATEGIC PLANNING 150000 CSG CREATIVE 313 S PATRICK STREET ALEXANDRIA VA 22314 MARKETING AND PROMOTION 133149 6 8331733 2534758 10866491 MEMBERSHIP DUES 900099 2975630 2975630 CONFERENCE REG. & EXHI 900099 2555188 2100683 454505 PUBLICATIONS 900099 101961 101961 HONORARIA & FEES 900099 31063 31063 5663842 363813 363813 59169 0 59169 59169 59169 6296117 6159232 136885 136885 136885 MISCELLANEOUS 900099 166964 166964 WEB ADVERTISING 900099 59634 59634 226598 17316798 5209337 59634 1181336 10000 10000 1976662 1196219 403293 377150 298201 298201 5710027 3789508 1718360 202159 186912 124046 56249 6617 505647 335577 152168 17902 407192 270237 122539 14416 130374 87968 42406 35874 35874 135984 35 135934 15 2461609 1553941 907668 313547 263990 46240 3317 142944 40189 101519 1236 1549204 852077 625041 72086 525202 425280 95728 4194 1834937 1799915 34783 239 889729 472514 377240 39975 184630 111889 68945 3796 PRINTING AND PRODUCTION 299164 289096 9958 110 AUTHORS AND SPEAKERS 119640 119640 TAXES AND REGISTRATION 63494 3421 60070 3 17780973 11745542 5292216 743215 418 240 1110899 2952843 662680 1837160 129353 20006 295693 373394 6450074 3746186 3469768 2703888 11920777 9452928 1066229 1691970 216272 167884 18872089 19200313 1852969 1272155 574837 1264476 3078729 2800597 5506535 5337228 X 9958852 9982401 3208097 3682079 198605 198605 13365554 13863085 18872089 19200313 -464175 961706 0 X 0 1 X 1 0 X 15474885 14242352 10092110 9172971 10866491 59848809 15474885 14242352 10092110 9172971 10866491 59848809 3705628 56143181 985751 625005 356827 412178 422982 2802743 23694 7427 31121 43772 166817 69574 316104 166964 763231 63445904 21668084 0.88490 0.87930 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: OTHER INCOME - 2008 AMOUNT: $ 43,772. 2009 AMOUNT: $ 166,817. 2010 AMOUNT: $ 69,574. 2011 AMOUNT: $ 316,104. 2012 AMOUNT: $ 166,964. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 39500 38146 77646 17780973 17858619 1000000 250000 0 0 1000000 1000000 1000000 1000000 4000000 6000000 45839 85888 74657 77646 284030 250000 250000 250000 250000 1000000 1500000 45268 70607 13783 39500 169158 258929 19194 10721 267402 269128 -10199 258929 255041 25399 11312 269128 221197 47740 13896 255041 623724 -85532 316995 221197 0.74270 0.25730 0 0 2815704 1195119 1620585 3634370 2551067 1083303 2703888 PIMCO TOTAL RETURN FUND INSTITUTIONAL 1691970 F 1691970 DEFERRED RENT AND CONSTRUCTION ALLOWANCE 2687239 CAPITAL LEASE OBLIGATIONS 113358 2800597 X 18278504 961706 961706 17316798 0 17316798 17780973 0 17780973 0 17780973 DESCRIPTION OF INTENDED USE OF ENDOWMENT FUNDS: PART V, LINE 4: THE TEMPORARILY RESTRICTED EARNINGS ON THIS AWARD ARE USED TO PRESENT THE SCRIVNER AWARD. THIS AWARD, ESTABLISED IN 1985 RECOGNIZES A GRANTMAKER WHO HAS DEMONSTRATED OUTSTANDING CREATIVITY. DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X, LINE 2: THE COUNCIL AND CFNSB ARE EXEMPT FROM INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. IN ADDITION, THE COUNCIL AND CFNSB QUALIFY FOR CHARITABLE CONTRIBUTION DEDUCTIONS AND HAVE BEEN CLASSIFIED AS AN ORGANIZATION THAT IS NOT A PRIVATE FOUNDATION. INCOME WHICH IS NOT RELATED TO EXEMPT PURPOSES, LESS APPLICABLE DEDUCTIONS, IS SUBJECT TO FEDERAL AND STATE CORPORATE INCOME TAXES. MANAGEMENT EVALUATED THE COUNCIL AND CFNSB'S TAX POSITIONS AND CONCLUDED THAT THE COUNCIL AND CFNSB HAD TAKEN NO UNCERTAIN TAX POSITIONS THAT REQUIRE ADJUSTMENT TO THE FINANCIAL STATEMENTS. FOR THE YEARS ENDED DECEMBER 31, 2012 AND 2011, NO PROVISION FOR INCOME TAXES WAS MADE FOR THE COUNCIL OR CFNSB, AS NEITHER ORGANIZATION HAD ANY SIGNIFICANT NET UNRELATED BUSINESS INCOME AND DID NOT IDENTIFY ANY UNCERTAIN TAX POSITIONS REQUIRING RECOGNITION OR DISCLOSURE IN THE CONSOLIDATED FINANCIAL STATEMENTS. THE COUNCIL AND CFNSB FILE INCOME TAX RETURNS IN THE U.S. FEDERAL JURISDICTION. THE COUNCIL IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS BY THE U.S. FEDERAL, STATE OR LOCAL TAX AUTHORITIES FOR YEARS BEFORE 2009. CFNSB WAS INCORPORATED IN APRIL 2009 AND THEREFORE ONLY THE TAX YEARS BEGINNING IN 2009 THROUGH 2012 ARE OPEN AND SUBJECT TO EXAMINATION. 1 AWARD FOR DEMONSTRATION OF EXCELLENCE IN GRANTMAKING 1 10000 PROCEDURE FOR MONITORING GRANTS IN THE U.S.: PART I, LINE 2: SCHEDULE I, PART I, LINE 2: THE SCRIVNER AWARD FOR CREATIVE GRANTMAKING WAS ESTABLISHED IN 1985 TO RECOGNIZE A GRANTMAKER WHO HAS DEMONSTRATED OUTSTANDING CREATIVITY. IT HONORS GRANTMAKERS WHO, WITH A COMBINATION OF VISION, PRINCIPLE AND PERSONAL COMMITMENT, ARE MAKING A CRITICAL DIFFERENCE IN A CREATIVE WAY. THE AWARD WAS CREATED AS A MEMORIAL TO THE LATE ROBERT WINSTON SCRIVNER, FORMER STAFF ASSOCIATE OF THE ROCKEFELLER BROTHERS FUND AND FIRST EXECUTIVE DIRECTOR OF THE ROCKEFELLER FAMILY FUND, BY A NUMBER OF HIS FRIENDS AND COLLEAGUES. IN ACCORDANCE WITH THE WISHES OF THE DONORS, THE COUNCIL ON FOUNDATIONS ADMINISTERS THE AWARD PROGRAM. A SELECTION TASK FORCE CAREFULLY REVIEWS EACH NOMINATION AND DETERMINES THE AWARD WINNER. X X X X 1 0 0 0 0 0 0 0 0 VERONIQUE N SPRUILL 191236 0 0 0 1806 0 0 0 10200 0 203242 0 0 0 JEFFREY CLARKE 272622 0 0 0 1415 0 0 0 11560 0 285597 0 0 0 SHANNON SCOTT 174005 0 500 0 17822 0 0 0 8981 0 201308 0 0 0 KISHA DIMBO 185933 0 0 0 31925 0 8560 0 19582 0 246000 0 0 0 MARK BOLGIANO 225926 0 0 0 1763 0 4467 0 15598 0 247754 0 0 0 RENEE BRANCH 162549 0 500 0 512 0 8191 0 8752 0 180504 0 0 0 JANNE GALLAGHER 212684 0 0 0 23951 0 11735 0 14212 0 262582 0 0 0 RACHEL MOSHER-WILLIAMS 151966 0 0 0 325 0 7698 0 19848 0 179837 0 0 0 KELLY SIMONE 141567 0 0 0 285 0 7444 0 10389 0 159685 0 0 0 STEPHANIE POWERS 128512 0 0 0 1888 0 6750 0 13113 0 150263 0 0 0 STEVE GUNDERSON 0 0 0 0 250043 0 0 0 0 0 250043 0 0 0 PART I, LINE 4A STEVE GUNDERSON AND KISHA DIMBO RECEIVED SEVERANCE PAYMENTS IN THE AMOUNT OF $250,043 AND $31,250, RESPECTIVELY. FORM 990, PART VI, SECTION A, LINE 6 THE COUNCIL HAS TWO CLASSES OF MEMBERSHIP WHICH ARE VOTING MEMBERS AND ASSOCIATE MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A EACH VOTING MEMBER WHO IS IN GOOD STANDING 50 DAYS BEFORE A MEETING OF THE COUNCIL QUALIFIES AS A MEMBER OF RECORD FOR THAT MEETING, AND SHALL BE ENTITLED TO ONE VOTE AT SUCH MEETING. APPROXIMATELY ONE-THIRD OF THE DIRECTORS (OTHER THAN EX-OFFICIO BOARD MEMBERS) SHALL BE ELECTED EACH YEAR TO SERVE FOR THREE YEARS. THE ELECTION OF DIRECTORS SHALL TAKE PLACE AT THE ANNUAL MEETING OF THE MEMBERS, OR AT A SPECIAL MEETING CALLED FOR THAT PURPOSE. THE ELECTION OF DIRECTORS SHALL BE BY VOICE VOTE UNLESS A VOTING MEMBER, SECONDED BY FIVE ADDITIONAL VOTING MEMBERS, SHALL CALL FOR A SECRET BALLOT; ALL SECRET BALLOTS SHALL BE BY NON-CUMULATIVE VOTING. THE PRESIDING OFFICER OF THE MEETING SHALL APPOINT INSPECTORS FOR THE ELECTION. THE INSPECTORS SHALL LIST ALL CANDIDATES VALIDLY NOMINATED IN DESCENDING ORDER ACCORDING TO THE VOTES CAST FOR EACH, AND SHALL DECLARE ELECTED AS DIRECTORS IN ACCORDANCE WITH RANK IN THE VOTING THAT NUMBER OF VALID NOMINEES REQUIRED TO FILL ALL VACANCIES ON THE ENTIRE BOARD OF DIRECTORS. DIRECTORS SHALL BE ELECTED BY A PLURALITY OF THE VOTES CAST AT A MEETING OF THE MEMBERS ENTTITLED TO VOTE IN THE ELECTION. FORM 990, PART VI, SECTION A, LINE 7B UNDER NEW YORK STATE LAW, VOTING MEMBERS OF THE COUNCIL HAVE THE RIGHT TO APPROVE ANY PLAN OF MERGER OR CONSOLIDATION AND/OR PLAN FOR DISSOLUTION AND DISTRIBUTION OF ASSETS. FORM 990, PART VI, SECTION B, LINE 11 ALL FINANCIAL AND NARRATIVE INFORMATION IN THE FORM 990 IS REVIEWED BY THE AUDIT COMMITTEE AND EXECUTIVE LEADERSHIP STAFF INCLUDING, BUT NOT LIMITED TO: THE PRESIDENT AND CEO, CHIEF FINANCIAL OFFICER AND LEGAL COUNSEL. FORM 990, PART VI, SECTION B, LINE 12C COUNCIL BOARD MEMBERS, OFFICERS, AND KEY EMPLOYEES MUST ANNUALLY DISCLOSE, IN FULL, THE NAME OF EACH BUSINESS OR NONPROFIT ORGANIZATION THAT HAS OR REASONABLY EXPECTS TO HAVE ANY MATERIAL INTEREST IN ANY PROPOSED OR EXISTING CONTRACT, TRANSACTION OR ARRANGEMENT WITH THE COUNCIL ON FOUNDATIONS AND IN WHICH HE/SHE, HIS/HER SPOUSE OR ANY MEMBER OF THEIR IMMEDIATE FAMILY IS A MEMBER, DIRECTOR, OFFICER, EMPLOYER OR PARTNER. BOARD MEMBERS, OFFICERS, AND KEY EMPLOYEES ARE GIVEN A FORM EACH YEAR FOR THIS PURPOSE AND MUST EITHER CHECK A BOX THAT THEY ARE NOT AWARE OF ANY CONFLICT THAT MUST BE DISCLOSED OR MUST ATTACH A LETTER DESCRIBING ANY INTERESTS THAT MUST BE DISCLOSED. COUNCIL STAFF FOLLOWS UP WITH BOARD MEMBERS, OFFICERS, AND KEY EMPLOYEES AS NECESSARY TO MAKE SURE THAT ALL FORMS ARE EXECUTED AND RETURNED. IN ADDITION TO THE ANNUAL DISCLOSURE, THE COUNCIL'S CONFLICT OF INTEREST POLICY FOR BOARD AND STAFF, WHICH ALL BOARD MEMBERS, OFFICERS, AND KEY EMPLOYEES MUST SIGN EACH YEAR, PROVIDES THAT BOARD MEMBERS, OFFICERS, AND KEY EMPLOYEES HAVE A CONTINUING OBLIGATION TO REPORT CONFLICTS AND MUST PROMPTLY REPORT ANY CONFLICT THAT HAS NOT PREVIOUSLY BEEN REPORTED. BOARD MEMBERS THAT ARE DEEMED TO HAVE A CONFLICT OF INTEREST BASED ON THE ABOVE PROCESSES MUST ABSTAIN FROM PARTICIPATING IN THE VOTE. OFFICERS AND KEY EMPLOYEES ARE NOT PERMITTED TO PARTICIPATE IN A DECISION REGARDING WHICH THEY HAVE A CONFLICT OF INTEREST. FORM 990, PART VI, SECTION B, LINE 15A THE COUNCIL CONTRACTS A CONSULTANT FIRM TO CONDUCT A MARKET ANALYSIS, WHICH RECOMMENDS COMPENSATION ADJUSTMENTS FOR THE CEO. THE CONSULTANT'S RECOMMENDATIONS ARE THEN FORWARDED TO THE EXECUTIVE COMMITTEE WHICH RECOMMENDS THE COMPENSATION FOR THE PRESIDENT AND CEO TO THE FULL BOARD WHICH DETERMINES THE FINAL COMPENSATION. THE COUNCIL PERIODICALLY CONDUCTS COMPENSATION STUDIES FOR SENIOR MANAGEMENT POSITIONS. FORM 990, PART VI, SECTION C, LINE 19 THE COUNCIL'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, FINANCIAL STATEMENTS, AND THE FEDERAL FORM 990 ARE AVAILABLE ON THE COUNCIL'S WEBSITE AND UPON REQUEST. FORM 990, PART VI, SECTION A, LINE 1 THE EXECUTIVE COMMITTEE IS CHAIRED BY THE BOARD CHAIR AND COMPOSED OF SEVEN TO ELEVEN DIRECTORS, INCLUDING THE BOARD OFFICERS, AS WELL AS THE CHAIRS OF THE REMAINING COMMITTEES OF THE BOARD, PLUS SUCH OTHER DIRECTORS APPOINTED BY THE BOARD CHAIR, IN CONSULTATION WITH THE PRESIDENT AND CEO, AND APPROVED BY THE BOARD. IN ADDITION, THE PRESIDENT AND CEO SERVES ON THE COMMITTEE EX OFFICIO WITHOUT A VOTE. ALL OF THE MEMBERS OF THE EXECUTIVE COMMITTEE ARE ON THE GOVERNING BODY OF THE BOARD OF DIRECTORS OF THE COUNCIL ON FOUNDATIONS. THE EXECUTIVE COMMITTEE HAS THE FOLLOWING RESPONSIBILITIES AS LISTED IN THE EXECUTIVE COMMITTEE CHARTER: -ACTS AS A LIAISON TO THE PRESIDENT AND CEO, PROVIDING COUNSEL, FEEDBACK AND SUPPORT AND, TOGETHER WITH THE PRESIDENT AND CEO, ESTABLISHES THE CHIEF EXECUTIVE'S GOALS FOR THE FOLLOWING YEAR. -ENSURES DEVELOPMENT AND IMPLEMENTATION OF A STRATEGIC PLAN AND ITS ALIGNMENT WITH THE OPERATING BUDGET. -RESOLVES URGENT AND SENSITIVE ISSUES WHEN NEEDED BETWEEN FULL BOARD MEETINGS, IN CONJUNCTION WITH THE PRESIDENT AND CEO. -ANNUALLY FACILITATES AN ASSESSMENT OF THE PRESIDENT AND CEO'S PERFORMANCE AND COMPENSATION, AND PRESENTS RECOMMENDATIONS TO THE FULL BOARD. -ESTABLISHES AN EXECUTIVE SEARCH PROCESS FOR A PRESIDENT AND CEO, AS NEEDED. AS SPECIFIED IN THE BYLAWS OF THE COUNCIL ON FOUNDATIONS, THE EXECUTIVE COMMITTEE CANNOT AMEND BYLAWS, ELECT OR REMOVE BOARD MEMBERS, HIRE OR FIRE THE CHIEF EXECUTIVE, APPROVE THE CHIEF EXECUTIVE'S COMPENSATION, APPROVE OR CHANGE THE AUDIT OR ANNUAL BUDGET, OR CHANGE THE STRUCTURE OF THE BOARD OR THE ORGANIZATION. ALL OF THESE POLICY DECISIONS MUST BE CONSIDERED AND APPROVED BY THE FULL BOARD OF DIRECTORS. AVERAGE HOURS PER WEEK FORM 990, PART VII, SECTION A, COLUMN B WHILE THE COUNCIL'S STANDARD WORK WEEK IS 35 HOURS PER WEEK, THE JOB DUTIES AND RESPONSIBILITIES OF KEY AND HIGHLY COMPENSATED EMPLOYEES REQUIRE ADDITIONAL TIME TO PERFORM THEIR DUTIES. THE COUNCIL DOES NOT QUANTIFY THE ADDITIONAL HOURS OF TIME PUT FORTH BY THESE DEDICATED KEY EMPLOYEES. FORUM OF REGIONAL ASSOCIATIONS OF GRANTMAKERS 2121 CRYSTAL DRIVE 700 ARLINGTON VA 22202 522122029 STRENGTHEN THE ABILITY OF REGIONAL ASSOCIATIONS TO FULFILL THEIR MISSION DC 501(C)(3) LINE 11A, I N/A 0 COMMUNITY FOUNDATIONS NATIONAL STANDARDS BOARD 2121 CRYSTAL DRIVE 700 ARLINGTON VA 22202 270448505 ADMINISTER THE NATIONAL STANDARDS ACCREDITATION PROCESS VA 501(C)(3) LINE 11A, I N/A 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 1 1 0 COMMUNITY FOUNDATIONS NATIONAL STANDARDS BOARD O 56036 FAIR MARKET VALUE COMMUNITY FOUNDATIONS NATIONAL STANDARDS BOARD R 102171 FAIR MARKET VALUE