2013-10-29T13:24:10-05:00 2012-12-31 410746749 CLIFTONLARSONALLEN LLP 4250 N FAIRFAX DRIVE SUITE 1020 ARLINGTON VA 22203 990 2012-01-01 521481008 DISTRICT OF COLUMBIA PUBLIC LIBRARY FOUNDATION INC DIST 2027274943 901 G STREET NW NO 400 WASHINGTON DC 20001 LINNEA HEGARTY 2027274943 2013-10-22 1 YUNG-HEE GALLINARO P00035293 5712279500 2012 2016-02-25 16:41:14Z LINNEA HEGARTY 901 G STREET NW NO 400 WASHINGTON DC 20001 2099200 0 X WWW.DCPLFOUNDATION.ORG X 1985 DC THE DC PUBLIC LIBRARY FOUNDATION HELPS ENSURE THAT OUR LIBRARIES DELIVER THE HIGHEST QUALITY OF SERVICE TO THE DISTRICTS RESIDENTS. IN PARTNERSHIP WITH THE DC PUBLIC LIBRARY, THE FOUNDATION PROVIDES EDUCATIONAL PROGRAMS FOR CHILDREN AND YOUTH, WORKFORCE DEVELOPMENT TRAINING, CULTURAL EVENTS, AND COLLECTION ENHANCEMENTS FOR DCS LIBRARIES. 14 14 1 16 0 0 184628 241588 0 0 263414 112598 0 0 448042 354186 0 0 0 0 173396 156538 0 0 22656 263820 912161 437216 1068699 10826 -714513 3211237 2626888 12816 14913 3198421 2611975 FOUNDED IN 1985, THE DC PUBLIC LIBRARY FOUNDATION ADDS A MARGIN OF EXCELLENCE TO THE DC PUBLIC LIBRARY BY PROVIDING PROGRAMS,SERVICES, BUILDING ENHANCEMENTS AND MATERIALS NOT OTHERWISE AVAILABLE TO THE LIBRARY, WITH A SPECIAL EMPHASIS ON CHILDREN AND LITERACY. 0 0 933882 THE DC PUBLIC LIBRARY FOUNDATION PROVIDED SUPPORT FOR THE DC PUBLIC LIBRARY IN THE FOLLOWING AREAS: PRESCHOOL READING PROGRAMS, SING, TALK, AND READ INFANT AND TODDLER PROGRAM, COMPUTER SKILLS TRAINING, JOB SKILLS TRAINING, RESTORATION OF THE GEORGETOWN BRANCH LIBRARY AND ITS HISTORIC PEABODY COLLECTION, CHESS CLUBS FOR CHILDREN AND TEENS, PURCHASE OF BOOKS AND MATERIALS, AND A HOST OF OTHER ENHANCEMENTS FOR THE LIBRARY. 933882 1 1 0 0 0 0 0 0 0 0 1 0 0 1 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 7 0 1 1 0 0 0 0 0 0 0 0 0 0 X 14 14 0 0 1 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 X X LINNEA HEGARTY 2027274943 901 G STREET NW NO 400 WASHINGTON DC 20001 GREGORY S CHERNACK 5.00 X X 0 0 0 GAIL HARMON 5.00 X X 0 0 0 DONALD RICHARDSON 5.00 X 0 0 0 HALEY KAUFMAN 5.00 X X 0 0 0 JENNIFER HEMINGWAY 5.00 X X 0 0 0 ANNA FUHRMAN 5.00 X X 0 0 0 NEIL ALBERT 3.00 X 0 0 0 JAMES LEWIS 3.00 X 0 0 0 ANNIE LOU BERMAN 3.00 X 0 0 0 MATT MEDLIN 3.00 X 0 0 0 BONNIE COHEN 3.00 X 0 0 0 MERCY MORGANFIELD 3.00 X 0 0 0 ANTHONY WILLIAMS 3.00 X 0 0 0 HARRY WINGO 3.00 X 0 0 0 LINNEA HEGARTY 40.00 X 145000 0 0 145000 0 0 1 0 0 0 HESS CONST & ENG SERV 804 WEST DIAMOND AVE GAITHERSBURG MD 20878 CONSTRUCTION 450000 1 12106 229482 4950 241588 66394 66394 1791218 1745014 46204 46204 46204 354186 0 0 112598 147768 100170 27791 19807 8770 6137 1419 1214 55940 55940 22934 22934 4936 464 4065 407 28024 28024 22753 7559 14343 851 8639 1241 7398 4013 4013 863 863 1566 1566 LIBRARY RENOVATION EXPE 450000 450000 BOOKS/OTHER LIBRARY MAT 206990 206990 OTHER PROGRAM MATERIALS 95818 95818 AWARDS/SCHOLARSHIPS 9685 9685 23781 -24158 377 1068699 933882 112161 22656 714805 104605 36102 64628 6085 4057 4791 1394 17369 16649 1583 720 2110730 2130367 337141 321117 3211237 2626888 12816 14913 12816 14913 X -35587 313401 2896867 1977457 337141 321117 3198421 2611975 3211237 2626888 -714513 128067 0 X 0 1 X 1 0 X 202324 149592 257995 184628 241588 1036127 20060 20060 202324 149592 257995 184628 261648 1056187 1056187 92396 69166 69926 104128 66394 402010 206 2308 465 2979 1461176 0.72280 0.70860 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 17369 16649 720 720 INVESTMENT IN CHARITABLE TRUST 321117 321117 X 479379 128067 20060 148127 331252 22934 22934 354186 1065825 20060 20060 1045765 22934 22934 1068699 DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X, LINE 2: THE FOUNDATION'S INCOME TAX RETURNS ARE SUBJECT TO REVIEW AND EXAMINATION BY FEDERAL AND STATE AUTHORITIES. THE FOUNDATION IS NOT AWARE OF ANY ACTIVITIES THAT WOULD JEOPARDIZE ITS TAX-EXEMPT STATUS. THE FOUNDATION IS NOT AWARE OF ANY ACTIVITIES THAT ARE SUBJECT TO TAX ON UNRELATED BUSINESS INCOME OR EXCISE OR OTHER TAXES. THE TAX RETURNS FOR THE FISCAL YEARS ENDED 2009 THROUGH 2011 ARE OPEN TO EXAMINATION BY FEDERAL AND STATE AUTHORITIES. FORM 990, PART VI, SECTION A, LINE 1 EXECUTIVE COMMITTEE CONSISTS OF THE OFFICERS OF THE FOUNDATION AND SHALL HAVE AND EXERCISE THE AUTHORITY OF THE BOARD OF DIRECTORS IN THE MANAGEMENT OF THE FOUNDATION BETWEEN MEETINGS OF THE BOARD OF DIRECTORS AND SHALL CONDUCT SUCH OTHER BUSINESS AS NEEDED. FORM 990, PART VI, SECTION A, LINE 4 FORMER BYLAWS STATE THAT THE FOUNDATION BOARD OF DIRECTORS IS COMPOSED OF 5-15 BOARD MEMBERS; CURRENT BYLAWS STATE THAT THE FOUNDATION BOARD OF DIRECTORS IS COMPOSED OF 5-21 MEMBERS AND INCLUDES THE DC PUBLIC LIBRARY CHIEF LIBRARIAN, THE FOUNDATION'S EXECUTIVE DIRECTOR AND THE PRESIDENT OF THE DC PUBLIC LIBRARY FEDERATION OF FRIENDS AS EX-OFFICIO, NON-VOTING MEMBERS OF THE BOARD OF DIRECTORS OF THE FOUNDATION. A DEVELOPMENT CHAIR WAS ALSO ADDED AS AN OFFICER; THE DEVELOPMENT CHAIR IS A MEMBER OF THE EXECUTIVE COMMITTEE. THE OFFICERS WILL SERVE UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED BY THE BOARD AND WILL SERVE UP TO TWO CONSECUTIVE THREE-YEAR TERMS. THE BOARD OF DIRECTORS CANNOT DELEGATE ANY COMMITTEE THE AUTHORITY TO AUTHORIZE DISTRIBUTIONS; FILL VACANCIES ON THE BOARD OR ANY COMMITTEE; OR ADOPT, AMEND OR REPEAL ANY BYLAW. FORM 990, PART VI, SECTION B, LINE 11 THE FORM 990 IS PREPARED BY THE OUTSIDE ACCOUNTANT AND REVIEWED BY MANAGEMENT. THE DRAFT IS REVIEWED BY THE FINANCE COMMITTEE AND THEN PRESENTED TO THE BOARD OF DIRECTORS FOR COMMENTS PRIOR TO FILING WTIH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C EACH DIRECTOR, OFFICER AND MEMBER OF A COMMITTEE AND BOARD SHALL COMPLETE AND SIGN A CONFLICT OF INTEREST POLICY ANNUAL STATEMENT. IF THERE IS ANY CONFLICT OF INTEREST, THE CONFLICT WILL BE REVIEWED BY THE BOARD MEMBERS AND/OR COMMITTEE MEMBERS AND ADEQUATE ACTIONS WILL BE TAKEN, INCLUDING RESTRICTING THE RIGHT TO VOTE ON ANY MATTER RELEVANT TO THE CONFLICT. AT THE BEGINNING OF EVERY BOARD MEETING, MEMBERS ARE REQUIRED TO REVIEW THE AGENDA AND CONFIRM THAT THERE ARE NO CONFLICTS OF INTEREST; IF THERE ARE, THE MEMBER WITH A CONFLICT SHALL BE EXCUSED FROM THE MEETING FOR THAT PORTION OF THE DISCUSSION. FORM 990, PART VI, SECTION B, LINE 15A THE EXECUTIVE COMMITTEE WILL REVIEW ANNUAL COMPENSATION BASED ON FORMS 990 OF OTHER ORGANIZATIONS AND SALARY SURVEYS. THIS PROCESS WAS MOST RECENTLY COMPLETED IN 2011. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST.