2011-07-15T12:35:42-05:00 2010-08-31 BURR PILGER MAYER INC 600 CALIFORNIA STREET SUITE 1300 SAN FRANCISCO CA 94108 990 2009-09-01 942958481 Greater Bay Area Make-A-Wish Foundation GREA 4159829474 55 Hawthorne Street No 800 San Francisco CA 94105 David Millstein 4159829474 2011-07-15 1 Deborah Kaminski 4154215757 2009 2016-02-24 21:20:13Z X Patricia Wilson 55 Hawthorne Street No 800 San Francisco CA 94105 7967322 0 X WWW.SFWish.org X 1984 CA *** SEE SCHEDULE O FOR MISSION STATEMENT ***THE GREATER BAY AREA MAKE-A-WISH FOUNDATION GRANTS THE WISHES OF CHILDREN WITH LIFE-THREATENING MEDICAL CONDITIONS TO ENRICH THE HUMAN EXPERIENCE WITH HOPE, STRENGTH, AND JOY. 22 22 27 375 0 0 4332692 3965732 0 71083 67666 559887 481027 4963662 4514425 2213039 0 1682106 1625568 0 1228733 3409696 1754983 5091802 5593590 -128140 -1079165 3114102 2638807 1116548 1156119 1997554 1482688 THE GREATER BAY AREA MAKE-A-WISH FOUNDATION GRANTS THE WISHES OF CHILDREN WITH LIFE-THREATENING MEDICAL CONDITIONS TO ENRICH THE HUMAN EXPERIENCE WITH HOPE, STRENGTH, AND JOY. 0 0 3150608 2213039 4514425 322 WISHES WERE GRANTED TO CHILDREN WITH LIFE THREATENING ILLNESSES AND 113 WISHES WERE PENDING AS OF AUGUST 31, 2010. 630122 TRAININGS, MEETINGS AND CONFERENCES WERE HELD TO ORIENT, TRAIN AND OFFER CONTINUING EDUCATION TO POTENTIAL AND EXISTING VOLUNTEERS TO HELP US FULFILL WISHES FOR CHILDREN WITH LIFE-THREATENING MEDICAL CONDITIONS. 420080 GENERAL INFORMATION MEETINGS, NEWSLETTERS AND OTHER COMMUNICATION COLLATERAL WERE PRODUCED TO INCREASE PUBLIC AWARENESS OF THE FOUNDATION'S MISSION AND ENCOURAGE POSSIBLE MEDICAL REFERRALS FOR CHILDREN WITH LIFE-THREATENING MEDICAL CONDITIONS. 4200810 1 1 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 1 1 0 0 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 15 0 27 1 0 0 0 0 0 1 1 0 0 0 1 22 22 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X X Maria Munoz 4159829474 55 HAWTHORNE STREET SUITE 800 SAN FRANCISCO CA 94105 DAWN BELARDINELLI 5.00 X X 0 0 0 RICK RICE 5.00 X X 0 0 0 DAVID MILLSTEIN 5.00 X X 0 0 0 SCOTT HARPER 5.00 X X 0 0 0 WILLIAM BENTON 1.00 X 0 0 0 KELLY A BLIGH 1.00 X 0 0 0 JONATHAN F CAIN 1.00 X 0 0 0 H MICHAEL COHEN 1.00 X 0 0 0 DENNIS DE LA MONTANYA 1.00 X 0 0 0 ANN WELDON DOYLE 1.00 X 0 0 0 CHRISTIAN EDVARDSEN 1.00 X 0 0 0 ROBERT GRIFFIN 1.00 X 0 0 0 GRAHAM FREEMAN 1.00 X 0 0 0 WILLIAM G HARRIS 1.00 X 0 0 0 CAROL HARTMAN 1.00 X 0 0 0 JUDI REES 1.00 X 0 0 0 MIKE SMERKLO 1.00 X 0 0 0 BONG SUH 1.00 X 0 0 0 KAREN ULSHAFER 1.00 X 0 0 0 AMY UNDERWOOD 1.00 X 0 0 0 LISA VOGEL 1.00 X 0 0 0 JEFFREY WEINSTOCK 1.00 X 0 0 0 PATRICIA WILSON 60.00 X 133500 0 41095 133500 0 41095 1 0 1 0 0 777980 3187752 767080 3965732 66366 66366 2282980 2281680 1300 1300 1300 1641458 777980 1171217 470241 470241 0 Wishes 900099 7800 7800 Other income 900099 2986 2986 10786 4514425 481027 0 67666 2213039 2213039 174595 112544 9742 52309 1200815 774045 67006 359764 36442 23491 2033 10918 104071 67084 5807 31180 109645 70677 6118 32850 4775 3820 955 232484 108196 3750 120538 236352 152353 13188 70811 39581 20833 1139 17609 247039 161763 13389 71887 23421 9200 767 13454 28157 22082 196 5879 13800 8895 770 4135 12161 7839 679 3643 MISCELLANEOUS 249471 146743 12441 90287 PRINTING, SUBSCRIPTIONS 180025 18843 686 160496 NATIONAL PARTNERSHIP DU 165332 125652 14880 24800 POSTAGE AND DELIVERY 122358 22971 1494 97893 Bank Fees 56559 33269 2820 20470 143468 97471 6187 39810 5593590 4200810 164047 1228733 62129 96848 238545 78769 302842 307540 39820 26884 22809 99801 49570 576779 337601 0 239178 2245696 1804273 81580 56625 0 3114102 2638807 211031 329854 905517 826265 1116548 1156119 X 1718064 721841 185963 197709 93527 563138 1997554 1482688 3114102 2638807 X 0 1 1 X 0 X 3473358 4034145 3773052 3515301 3965732 18761588 3473358 4034145 3773052 3515301 3965732 18761588 151686 18609902 113065 115735 105013 72095 66365 472273 357686 855601 1377278 1652244 4242809 23476670 0.79270 0.80650 X Schedule A, Part II, Line 10, Explanation of Other Income: FUNDRAISING EVENTS REVENUE AND FEES FROM OTHER CHAPTERS RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 93527 294284 65496 453307 11500 82027 93527 0.85500 0.14500 0 0 226177 25889 200288 217872 194992 22880 132730 116720 16010 239178 ACCRUED PENDING WISH COSTS 810619 DUE TO OTHER CHAPTERS 15646 826265 4514425 5593590 -1079165 56976 507324 -1 564299 -514866 5054110 56976 507324 -24615 539685 4514425 0 4514425 5568976 0 5568976 24614 24614 5593590 Part V, Line 4: Description of Intended Use of Endowment Funds: THE PURPOSE OF THIS FUND IS TO FURTHER THE CHARITABLE PURPOSES OF THE GREATER BAY AREA MAKE-A-WISH FOUNDATION, INC. (THE "FOUNDATION") BY PROVIDING FUNDS TO BE USED FOR THE FOUNDATION'S OPERATIONS, OVERHEAD EXPENSES, AND WISHMAKING PROGRAMS WITHIN THE FOUNDATION'S OPERATING AREA, WHICH IS DEFINED AS THE FOLLOWING CALIFORNIA COUNTIES: ALAMEDA, CONTRA COSTA, DEL NORTE, HUMBOLDT, LAKE, MARIN, MENDOCINO, MONTEREY, NAPA, SAN BENITO, SAN FRANCISCO, SAN MATEO, SANTA CLARA, SANTA CRUZ, SISKIYOU, SOLANO AND SONOMA. ALL CONTRIBUTIONS TO THE FUND, AND ALL DISTRIBUTIONS FROM THE FUND, SHALL BE RESTRICTED TO USE WITHIN THE FOUNDATION'S OPERATING AREA AS DEFINED ABOVE. Part XI, Line 8 - Other Adjustments: rounding: -1. Part XII, Line 2d - Other Adjustments: Investment Expense: -24614. rounding: -1. Part XIII, Line 4b - Other Adjustments: Investment Expense: 24614. WINE AND WISHES 581294 267278 314016 131308 341367 Croquet Invitational 470953 224869 246084 109210 295465 4 1367191 285833 1081358 38715 255152 2419438 777980 1641458 279233 891984 1171217 470241 17460 1 1.00000 17460 17460 CA 1 0 1 0 1.00000 AMY HAMPSON 55 Hawthorne Street Suite 800 SAN FRANCISCO CA 94105 0 NA 1 15714 1 GRANTED WISHES TO CHILDREN WITH LIFE THREATENING ILLNESS. 322 2213039 FMV GRANTS WISHES. Other Information: Part IV: MAKE-A-WISH FOUNDATION OF GREATER BAY AREA GRANTS WISHES OF CHILDREN WITH LIFE-THREATENING MEDICAL CONDITIONS TO ENRICH THE HUMAN EXPERIENCE WITH HOPE, STRENGTH, AND JOY. OUR NATIONAL EQUIREMENTS/ELIGIBILITY FOR NEW REFERRALS ARE: THE CHILD MUST BE OVER 2 1/2 AND UNDER 18 YEARS OF AGE, MAY NOT HAVE EVER RECEIVED A WISH FROM ANOTHER WISH GRANTING ORGANIZATION, AND AT THE TIME OF REFERRAL, MUST HAVE A MEDICAL-CERTIFIED, LIFE-THREATENING ILLNESS. X X X 0 0 0 0 0 0 0 0 0 PATRICIA WILSON 133500 0 0 0 0 0 16500 0 24595 0 174595 0 0 0 X 29757 FAIR MARKET VALUE X 90602 FAIR MARKET VALUE X 6 22361 Fair Market Value X 2 8494 Fair Market Value X 10 320102 FAIR MARKET VALUE X Airline tickets 2 450 FAIR MARKET VALUE X Sports and amusement tickets 4 31400 FAIR MARKET VALUE 0 1 1 Third Party Use: Part I, Line 32b: GREATER BAY AREA MAKE-A-WISH FOUNDATION CONTRACTS WITH AN UNRELATED CAR DONATION SERVICE TO MANAGE ALL VEHICLE DONATIONS AND ISSUE THE REQUISITE FORMS 1098-C. FOR THE CURRENT TAX YEAR, THE NET VEHICLE DONATION PROCEEDS WERE $90,602. Form 990, Part VI, Section A, line 2 WILLIAM B. HARRIS,A BOARD MEMBER OWNS A PROFESSIONAL CATERING SERVICE COMPANY WHICH THE FOUNDATION HAS PAID $24,280 FOR CATERING SERVICES. ROBERT N.GRIFFIN, A BOARD MEMBER, IS VP/REGIONAL INVESTMENT MANAGER OF WELLS FARGO. Form 990, Part VI, Section B, line 11 AN ELECTRONIC COPY OF FORM 990 IS PROVIDED TO ALL BOARD MEMBERS BEFORE SUBMISSION TO THE IRS. Form 990, Part VI, Section B, line 12c AT EACH BOARD MEETING, BOARD MEMBERS ARE ASKED IF THEY HAVE ANY CONFLICTS TO REPORT. EMPLOYEES AND VOLUNTEERS (INCLUDING BOARD MEMBERS), MUST COMPLY WITH THE MAKE-A-WISH CONFLICT OF INTEREST AND ETHICS ASSURANCE POLICIES FOR BOTH THE NATIONAL OFFICE AND LOCAL CHAPTER. ANNUAL REVIEWS ARE REQUIRED FOR ALL. BOARD MEMBERS ARE REQUIRED AT EVERY MEETING TO DISCLOSE ANY NEW TRANSACTIONS THAT MAY POSE A CONFLICT. EMPLOYEES AND VOLUNTEERS ARE EXPECTED TO EXERCISE GOOD JUDGMENT AND HIGH ETHICAL STANDARDS IN PRIVATE ACTIVITIES THAT IN ANY WAY COULD AFFECT THE FOUNDATION, AND ARE EXPECTED TO AVOID, OR PROMPTLY DISCLOSE AND RECUSE THEMSELVES FROM ANY DECISIONS INVOLVING ANY ACTIVITY OR PRACTICE WHICH CONFLICTS WITH, OR CAN BE PERCEIVED AS CONFLICTING WITH, THE INTERESTS OF THE FOUNDATION. THIS INCLUDES, BUT IS NOT LIMITED TO SITUATIONS WHERE RELATIVES, FRIENDS OR BUSINESS ACQUAINTANCES, PROPOSE TO PROVIDE GOODS OR SERVICES TO THE FOUNDATION FOR CONSIDERATION. Form 990, Part VI, Section B, line 15 THE BOARD AUTHORIZES THE EXECUTIVE COMMITTEE TO REVIEW AND SET THE EXECUTIVE DIRECTOR'S COMPENSATION. THE BOARD USES DATA COLLECTED FROM THE CENTER OF EXCELLENCE IN NONPROFIT ORGANIZATIONS TO ASSIST THE DECISION BY COMPARING LIKE ORGANIZATIONS AND COMPENSATION PACKAGES. Form 990, Part VI, Section C, line 19 AVAILABLE UPON REQUEST FORM 990, PART XII, LINE 2C NO CHANGE IN THE AUDIT COMMITTEE'S OVERSIGHT PROCESS. SCHEDULE G, PART III RAFFLES ACTIVITIES DURING FIVE SEPARATE EVENTS, THE ORGANIZATION CONDUCTED RAFFLES OF DONATED ITEMS. IN ACCORDANCE WITH CALIFORNIA LAW FOR NON-PROFIT ORGANIZATIONS, AT LEAST 90% OF GAMING INCOME WAS SPENT TO SUPPORT THE EXEMPT FUNCTION. FORM 990, PART V, LINE 7H VEHICLE DONATION PROGRAM GREATER BAY AREA MAKE-A-WISH FOUNDATION CONTRACTS WITH AN UNRELATED CAR DONATION SERVICE TO MANAGE ALL VEHICLE DONATIONS AND ISSUE THE REQUISITE FORMS 1098-C. FOR THE CURRENT TAX YEAR, THE NET VEHICLE DONATION PROCEEDS WERE $90,602.