2011-09-29T14:22:32-05:00 2010-12-31 CLARK NUBER PS 10900 NE 4TH STREET SUITE 1700 BELLEVUE WA 98004 990 2010-01-01 911508191 ALLIANCE FOR EDUCATION ALLI 2063430449 509 OLIVE WAY NO 500 SEATTLE WA 981011726 SARA MORRIS 2063430449 2011-09-29 1 SARA ELIZABETH J HYRE 4254544919 2010 2016-03-07 17:11:31Z SARA MORRIS 509 OLIVE WAY NO 500 SEATTLE WA 981011726 7793546 0 X WWW.ALLIANCE4ED.ORG X 1996 WA TO ENSURE EVERY CHILD IN SEATTLE PUBLIC SCHOOLS IS PREPARED FOR SUCCESS IN COLLEGE, CAREER AND LIFE. X 28 27 14 267 0 0 8368910 6661212 105619 86405 -166417 324666 3805 -56372 8311917 7015911 4336151 3287497 0 0 972828 1021061 60539 40654 356773 4262091 2251839 9631609 6601051 -1319692 414860 14080936 13250177 4063133 2351041 10017803 10899136 X TO ENSURE EVERY CHILD IN SEATTLE PUBLIC SCHOOLS IS PREPARED FOR SUCCESS IN COLLEGE, CAREER AND LIFE. WE PURSUE THIS MISSION BY SECURING SEED CAPITAL FOR INNOVATIONS IN LEARNING AND BY FOSTERING CITY-WIDE SUPPORT FOR EXCELLENCE IN SCHOOLS. 0 0 3718065 2201157 EDUCATIONAL INVESTMENTS AND COMMUNITY ENGAGEMENT-THE ALLIANCE FOR EDUCATION SUPPORTS SEATTLE PUBLIC SCHOOLS BY RAISING FUNDS AND MAKING SUSTAINABLE, SYSTEMIC INVESTMENTS TO IMPROVE OUTCOMES FOR ALL STUDENTS. WITH ADDITIONAL EFFORTS IN POLICY AND COMMUNITY ENGAGEMENT, WE PARTNER WITH SCHOOLS TO IMPROVE OPPORTUNITIES FOR CHILDREN ACROSS THE CITY. EXAMPLES OF OUR ACCOMPLISHMENTS INCLUDE: 1) INCREASED ADVANCED PLACEMENT (AP) CLASSES AND ENROLLMENT, SAT PARTICIPATION, AND POST SECONDARY SUPPORT AT THE LOWEST PERFORMING HIGH SCHOOLS AND SCHOOLS WITH HIGH FREE/REDUCED LUNCH PROGRAM (FRL) ELIGIBILITY.2) SECURED FINANCIAL AND TECHNICAL RESOURCES THAT ENABLED THE SCHOOL DISTRICT TO: -PROVIDE YEAR-LONG LEADERSHIP AND PERFORMANCE MANAGEMENT TRAINING TO ADMINISTRATORS AND PRINCIPALS; AND -BUILD A SYSTEM THAT SEGMENTS SCHOOLS ACROSS TWO PERFORMANCE DIMENSIONS AND DIRECTS TEACHING AND LEARNING RESOURCES WHERE THEY ARE MOST NEEDED. FOR DETAILS, SEARCH "SCHOOL REPORTS" AT WWW.SEATTLESCHOOLS.ORG.3) ENGAGED AND LED THE OUR SCHOOLS COALITION TO GIVE FORM AND FOCUS TO THE DESIRES AND ENERGIES OF 30+ DIVERSE ORGANIZATIONS AND INDIVIDUALS COMMITTED TO IMPROVING OUTCOMES AT SEATTLE PUBLIC SCHOOLS. THE COLLABORATIVE FOCUSED ON SPECIFIC GOALS IN THE 2010-13 LABOR AGREEMENT WITH TEACHERS, WHICH, AS A RESULT OF THESE AND OTHER EFFORTS, NOW INCLUDES PROVISIONS FOR STUDENT GROWTH AND ENHANCED TEACHER SUPPORT. 4) CONTINUED TO LEAD THE SEATTLE COLLEGE ACCESS NETWORK (SCAN) TO ALIGN THE FORMERLY INDEPENDENT ACTIVITIES OF 40+ PROVIDERS OF COLLEGE ACCESS PROVIDERS. THIS COLLABORATIVE IS WORKING TO INCREASE THE NUMBER OF LOW-INCOME AND STUDENTS OF COLOR WHO SUCCESSFULLY ENROLL AND PERSIST IN POST-SECONDARY EDUCATION.5) CO-LED DEVELOPMENT OF THE INTENSIVE SCHOOL PARTNERSHIP TO BUILD A SYSTEM OF COORDINATED SCHOOL-BASED SUPPORT SERVICES TO IMPROVE ACADEMIC OUTCOMES FOR STUDENTS. THIS WORK RESULTED IN POLICY DEVELOPMENT, BROAD STAKEHOLDER SUPPORT, AND FUNDING FOR FUTURE PROJECT IMPLEMENTATION.6) DEVELOPED A PARTNERSHIP WITH SEATTLE PUBLIC SCHOOLS AND THE UNIVERSITY OF WASHINGTON TO CO-DEVELOP A TEACHER RESIDENCY PROGRAM, AN INNOVATIVE, HIGH IMPACT APPROACH TO BUILDING A PIPELINE OF NEW TEACHERS WHO ARE INTENSIVELY TRAINED IN THE SPECIFIC LOW PERFORMING SCHOOLS WHERE THEY INTEND TO BEGIN THEIR CAREERS AND IMPACT STUDENT PERFORMANCE. 1804502 1086340 86405 AFFILIATED SCHOOL ACTIVITIES-THE ALLIANCE FOR EDUCATION PROVIDED NO-COST FISCAL ADMINISTRATION TO OVER 200 GROUPS SUPPORTING NEIGHBORHOOD SCHOOLS AND THEIR PROGRAMS. THESE GROUPS INCLUDE PTAS AND PROGRAMS IN ACADEMICS, THE ARTS, LANGUAGES, PUBLIC SERVICE, TECHNOLOGY, SPORTS AND OTHER ENRICHMENT AREAS. IN 2010, THE ALLIANCE PROCESSED AND ACKNOWLEDGED MORE THAN 6,000 DONATIONS ON BEHALF OF THESE GRASS ROOTS GROUPS, AND DISBURSED OVER $1.8 MILLION FOR INSTRUCTIONAL SUPPORT, SCHOLARSHIPS, AWARDS, MATERIALS, TRAININGS, EXTRACURRICULAR PROGRAMS AND OTHER SCHOOL-RELATED ACTIVITIES. 5522567 1 1 0 0 1 0 0 0 1 1 0 0 0 0 0 1 0 0 0 0 0 0 1 1 0 0 1 1 1 0 0 0 0 0 0 0 0 1 0 0 1 0 0 0 0 0 0 1 79 0 1 14 1 0 0 0 0 0 1 1 0 0 0 0 X 28 27 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 WA X X CHUCK SCHAFER 2063430449 509 OLIVE WAY NO 500 SEATTLE WA 981011726 GEORGE GRIFFIN 10.00 X X 0 0 0 LIZ VIVIAN 0.50 X X 0 0 0 LYNNETTE FRANK 2.00 X X 0 0 0 ROBERT GERTH 0.50 X X 0 0 0 PAM MCEWAN 0.50 X X 0 0 0 SARA MORRIS 40.00 X X 119321 0 6857 ALI KHATABI 2.00 X 0 0 0 BRAD HOFF 1.00 X 0 0 0 BRENT LOWER 1.00 X 0 0 0 BRUCE LEADER 0.50 X 0 0 0 CHASE MORGAN 2.00 X 0 0 0 ERLE COHEN 1.00 X 0 0 0 FAY CHAPMAN 1.00 X 0 0 0 FRED KIGA 1.00 X 0 0 0 JANE BLODGETT 0.50 X 0 0 0 JANE BROOM 1.50 X 0 0 0 JENA THORNTON 2.50 X 0 0 0 JON BRIDGE 6.00 X 0 0 0 KEN HAMM 1.00 X 0 0 0 MARIA GOODLOE-JOHNSON 0.50 X 0 0 0 MATT DAILEY 0.50 X 0 0 0 MATTHEW PADDOCK 2.00 X 0 0 0 MICHAEL DEBELL 0.50 X 0 0 0 NINA HANSELMAN 0.50 X 0 0 0 PAM ESHELMAN 0.50 X 0 0 0 PETER GLIDDEN 0.50 X 0 0 0 PHIL BUSSEY 1.00 X 0 0 0 SHANE PHILPOT 1.00 X 0 0 0 VICTOR FUNG 1.00 X 0 0 0 CHARLES SCHAFER 40.00 X 101781 0 11329 KAREN TOLLENAR DEMOREST 40.00 X 86823 0 13427 307925 0 31613 2 0 0 1 BRAINBOX 3955 W BLAKELY AVENUE NE BAINBRIDGE ISLAND WA 98110 INFO/DATA MGMT - SEATTLE PUBLIC SCHOOLS 611000 STRATEGIES 360 INC 1505 WESTLAKE AVENUE N SUITE 1000 SEATTLE WA 98109 COMMUNICATIONS CONSULTING 118306 2 88597 481340 14015 6077260 118356 6661212 ADMINISTRATIVE FEES 611710 86405 86405 86405 187690 187690 640060 501637 1447 138423 -1447 136976 136976 209479 481340 271766 -62287 -62287 8700 2785 5915 5915 7015911 86405 0 268294 3267085 3267085 20412 20412 339538 116271 144464 78803 527119 177007 231156 118956 26896 10951 8030 7915 50494 20559 15074 14861 77014 26170 33449 17395 10516 9461 651 404 39345 35397 2435 1513 40654 40654 58733 58733 1328868 1232089 84758 12021 303811 246098 39316 18397 1386 1247 86 53 96911 28847 45659 22405 54763 51650 2404 709 247511 233439 10866 3206 7918 5545 2373 3276 1228 1560 488 BUSINESS EXCISE TAXES 29053 10892 13834 4327 BAD DEBT EXPENSE 26401 17678 8723 MISCELLANEOUS 23970 8985 11415 3570 PAYROLL ADMIN FEES 17395 17395 IN KIND GOODS EXPENSE 1982 1556 426 6601051 5522567 721711 356773 89794 181451 7256105 5797580 199450 281829 28572 8781 9873 9344 107644 76294 25188 31350 6367538 6917350 86434 4510 17982 17982 14080936 13250177 263747 85599 3799386 2265442 4063133 2351041 X 393788 428815 9466688 10313494 157327 156827 10017803 10899136 14080936 13250177 X 414860 466473 X 0 1 1 X 0 X 6480698 5184846 7574427 8368910 6661212 34270093 6480698 5184846 7574427 8368910 6661212 34270093 11427071 22843022 487301 431845 368072 216928 187690 1691836 3805 3805 5000 4882 1370 11252 35976986 521925 0.63490 0.69060 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 6 520000 511307 548229 1 1 6306865 8675 666121 273632 500 46 6707483 5889810 20129 1188350 172060 595369 23995 6306865 8209064 22593 -2050873 93930 131331 65713 5889810 0.97660 0.02340 0.00000 0 0 11530 8001 3529 85164 61374 23790 10950 6919 4031 31350 7015911 6601051 414860 466473 466473 881333 7430982 466473 7331 -58733 415071 7015911 0 7015911 6549649 7331 7331 6542318 58733 58733 6601051 DESCRIPTION OF INTENDED USE OF ENDOWMENT FUNDS: PART V, LINE 4: THE ALLIANCE HAS SEVERAL ENDOWMENTS EACH WITH SPECIFIC PURPOSES. THE JOHN STANFORD FUND IS INTENDED FOR GENERAL SUPPORT OF THE MISSION OF THE ALLIANCE. THE REMAINING ENDOWMENT FUNDS ARE INTENDED TO SUPPORT AWARDS TO PRINCIPALS, TEACHERS OR STUDENTS OR GENERAL SUPPORT FOR SPECIFIC SCHOOLS OR SCHOOL PROGRAMS IN THE SEATTLE SCHOOL DISTRICT. PART XII, LINE 2D - OTHER ADJUSTMENTS: STOCK TRANSFER FEES -301. INVESTMENT MANAGEMENT FEES -58,432. PART XIII, LINE 4B - OTHER ADJUSTMENTS: STOCK TRANSFER FEES 301. INVESTMENT EXPENSE 58,432. X X X X X X 1 MONTERO PRODUCTIONS 10628 NE 13TH STREET BELLEVUE WA 98004 SPECIAL EVENT COORDINATION 0 698519 30000 668519 PERSONA DIRECT MAIL 2510 S MERIDIAN STREET SUITE 10C PUYALLUP WA 98373 MAILING SERVICES FOR DIRECT MAIL CAMPAIGNS 0 22728 10654 12074 721247 40654 680593 WA AUCTION/DINNER 454064 262585 191479 126390 66790 360 32419 BREAKFAST 236755 218755 18000 26216 19591 690819 481340 209479 126390 93006 360 52010 271766 -62287 1 SEATTLE PUBLIC SCHOOLS 2445 3RD AVENUE S SEATTLE WA 98134 916001541 GOVERNMENT 2754178 THESE FUNDS SUPPORTED DISTRICT-WIDE INITIATIVES AND INDIVIDUAL SCHOOL PROGRAMS BRYANT ELEMENTARY SCHOOL PTA 3311 NE 60TH SEATTLE WA 98115 911191751 501(C)(3) 125000 GENERAL SUPPORT FOR BRYANT ELEMENTARY VIEW RIDGE ELEMENTARY PTA 7047 50TH AVENUE NE SEATTLE WA 98115 911049983 501(C)(3) 98000 GENERAL SUPPORT FOR VIEW RIDGE ELEMENTARY INVEST IN YOUTH 4606 FOREST AVENUE MERCER ISLAND WA 98040 272208137 501(C)(3) 58000 GENERAL SUPPORT FOR PROGRAMS OLYMPIC VIEW PTA 504 NE 95TH STREET SEATTLE WA 98115 237194120 501(C)(3) 55000 GENERAL SUPPORT FOR OLYMPIC VIEW ELEMENTARY UNIVERSITY OF WASHINGTON 129 SCHMITZ HALL BOX 355870 SEATTLE WA 98195 916001537 GOVERNMENT 32000 GENERAL SUPPORT FOR THE CONFUCIUS INSTITUTE OF WASHINGTON DANIEL BAGLEY ELEMENTARY PTA 7821 STONE AVENUE N SEATTLE WA 98103 911283709 501(C)(3) 24426 AFFILIATED SCHOOL ACTIVITY - SUPPORT FOR DANIEL BAGLEY ELEMENTARY SCHOOL GARFIELD JAZZ FOUNDATION 3533 NE 96TH STREET SEATTLE WA 98115 431978389 501(C)(3) 20600 AFFILIATED SCHOOL ACTIVITY - SUPPORT FOR GARFIELD HIGH SCHOOL JAZZ JANE ADDAMS K-8 PTSA 11051 34TH AVENUE NE SEATTLE WA 98125 010933175 501(C)(3) 16970 GENERAL SUPPORT FOR JANE ADDAMS NATHAN HALE SPORTS BOOSTERS 3810 NE 113TH SEATTLE WA 98125 300344799 501(C)(3) 16517 SUPPORT FOR STUDENT EDUCATION AND PARTICIPATION IN GOLF PROGRAMS FIRST TEE OF GREATER SEATTLE 4101 BEACON AVENUE S SEATTLE WA 98108 912116912 501(C)(3) 10000 GENERAL SUPPORT FOR PROGRAMS CITY OF SEATTLE OFFICE OF EDUCATION DEPT OF NEIGHBORHOODS BOX 94649 SEATTLE WA 98124 916001275 GOVERNMENT 7220 SUPPORT FOR MAYOR'S SCHOLARS PROGRAM INGRAHAM CLASS OF 2011 C/O INGRAHAM HIGH SCHOOL 1819 NE 135TH SEATTLE WA 98133 GOVERNMENT 6429 AFFILIATED SCHOOL ACTIVITY - SUPPORT FOR INAGRAHAM HIGH SCHOOL CLASS OF 2011 INGRAHAM HIGH SCHOOL PTSA C/O INGRAHAM HIGH SCHOOL 1819 NE 135TH SEATTLE WA 98133 911223129 501(C)(3) 6000 AFFILIATED SCHOOL ACTIVITY - SUPPORT FOR INAGRAHAM HIGH SCHOOL PTSA XBOT ROBOTICS 1500 WILDWOOD BOULEVARD SW ISSAQUAH WA 98027 061808972 501(C)(3) 5700 SUPPORT FOR STUDENT ROBOTICS PROGRAMS IN SEATTLE PUBLIC SCHOOLS 15 0 XBOT ROBOTICS - SUMMER SCHOLARS 15 15162 NICHOLAS SHERBURNE SCHOLARSHIP 1 1000 MAYOR'S SCHOLARS - TUITION SCHOLARSHIPS 1 500 SCHOLARSHIPS - MISC 3 3750 PROCEDURE FOR MONITORING GRANTS IN THE U.S.: PART I, LINE 2: SCHEDULE I, PART I, LINE 2: 84% OF ALL GRANT FUNDS WERE AWARDED TO THE SEATTLE PUBLIC SCHOOLS (SPS), WITH 68% AWARDED AS REIMBURSABLE GRANTS AND 32% AS DIRECT GRANTS. BUDGETS ARE DETERMINED FOR EACH REIMBURSABLE GRANT PROJECT AND SPS SUBMITS MONTHLY EXPENSE REIMBURSEMENT REQUESTS WHICH ARE VERIFIED AGAINST BUDGETED EXPENDITURES BEFORE FUNDS ARE DISTRIBUTED. DIRECT GRANTS FUNDS ARE DEPOSITED INTO SEPARATE COST CENTER ACCOUNTS AT SPS FOR THE SPECIFIC PURPOSE OF THE PROJECT. APPROXIMATELY 14% OF TOTAL GRANTS ARE MADE TO AFFILIATED SCHOOL GROUPS IN SUPPORT OF INDIVIDUAL SCHOOLS. AGREEMENTS ARE MAINTAINED ON FILE FOR EACH AFFILIATED SCHOOL GROUP. THE REMAINING 2% OF GRANT FUNDS ARE AWARDED TO ORGANIZATIONS AND TO INDIVIDUALS AS SCHOLARSHIPS AND FELLOWSHIPS. X X X 0 0 0 0 0 0 0 0 0 SARA MORRIS 119321 0 0 0 0 0 0 0 6857 0 126178 0 0 0 CHARLES SCHAFER 101781 0 0 0 0 0 918 0 10411 0 113110 0 0 0 KAREN TOLLENAR DEMOREST 86823 0 0 0 0 0 6665 0 6762 0 100250 0 0 0 SUPPLEMENTAL INFORMATION PART III ALL EMPLOYEES OF ALLIANCE FOR EDUCATION ARE ACTUALLY EMPLOYEES OF THE GREATER SEATTLE CHAMBER OF COMMERCE, AN UNRELATED ORGANIZATION. SINCE THE ALLIANCE REIMBURSES THE CHAMBER FOR AN EMPLOYEE'S TIME, COMPENSATION AND RELATED PAYROLL EXPENSES ARE REPORTED ON PART IX AND PART VII OF THE FORM 990. X 5 7409 FAIR MARKET VALUE X AUCTION ITEMS 115 109777 COST/SELLING PRICE X SUPPLIES 3 1170 COST/SELLING PRICE 0 0 0 METHOD FOR DETERMINING NUMBER OF CONTRIBUTORS: PART I, COLUMN (B): THE AMOUNTS IN THIS COLUMN REPRESENT THE NUMBER OF CONTRIBUTIONS RECEIVED. CASH FOR GRANTMAKING 2010-12-31 3287497 ACTUAL COST 0 0 0 0 DURING THE TAXABLE YEAR ENDING DECEMBER 31, 2010, ALLIANCE FOR EDUCATION HAD GRANT EXPENSES OF $3,287,497. THIS AMOUNT WAS EXPENDED IN THE ORDINARY COURSE OF THE OPERATION OF ITS EXEMPT FUNCTION ACTIVITIES BUT REPRESENTS OVER 25% OF ALLIANCE FOR EDUCATION'S NET ASSETS OF $10,017,803 AT THE BEGINNING OF THE TAXABLE YEAR ENDED DECEMBER 31, 2010. ALLIANCE FOR EDUCATION'S EXPENDITURE DOES NOT CONSTITUTE A "SUBSTANTIAL CONTRACTION" UNDER THE DEFINITION IN REG. SEC. 1.6043-3 AS THE DISTRIBUTION WAS SUBSTANTIALLY OUT OF CURRENT INCOME. THERE IS NO PLAN TO LIQUIDATE OR CONTRACT THE ORGANIZATION. FORM 990, PART I, LINE 6: 161 VOLUNTEERS SERVE ON TASK FORCES FOR COMMUNITY ENGAGEMENTS, COLLEGE ACCESS NETWORKS, COMMUNITY SCHOOLS AND EDUCATIONAL INVESTMENTS, 31 SERVE ON THE BOARD OF DIRECTORS, AND 75 ASSIST WITH SPECIAL EVENTS. FORM 990, PART VI, SECTION B, LINE 11 THE FORM 990 IS FIRST REVIEWED BY THE CHIEF FINANCIAL OFFICER AND CEO/PRESIDENT. THEN IT IS PRESENTED FOR REVIEW BY THE FINANCE AND AUDIT COMMITTEE OF THE BOARD. UPON APPROVAL BY THE COMMITTEE, THE FORM IS FINALIZED, A COPY IS PROVIDED TO EACH MEMBER OF THE BOARD AND THEN FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C BOARD MEMBERS REVIEW AND AFFIRM THE CONFLICT OF INTEREST POLICY ON AN ANNUAL BASIS. EACH MEMBER IS REQUIRED TO DISCLOSE ANY ACTUAL OR POSSIBLE CONFLICT OF INTEREST AND TO PRESENT ALL MATERIAL FACTS TO THE BOARD OR EXECUTIVE COMMITTEE. AFTER SUCH A DISCLOSURE, THE INTERESTED PERSON SHALL LEAVE THE BOARD OR EXECUTIVE COMMITTEE MEETING. THE REMAINING MEMBERS SHALL DISCUSS AND VOTE WHETHER A CONFLICT OF INTEREST EXISTS. IF A CONFLICT IS DETERMINED TO EXIST, THE INTERESTED PERSON MAY MAKE A PRESENTATION AT THE BOARD OR EXECUTIVE COMMITTEE MEETING, BUT SHALL LEAVE THE MEETING DURING THE DISCUSSION OF, AND THE VOTE ON, THE TRANSACTION OR ARRANGEMENT INVOLVING THE CONFLICT OF INTEREST. THE CHAIRPERSON OF THE BOARD OR EXECUTIVE COMMITTEE SHALL, IF APPROPRIATE, APPOINT A DISINTERESTED PERSON OR COMMITTEE TO INVESTIGATE ALTERNATIVES TO THE PROPOSED TRANSACTION OR ARRANGEMENT AND AFTER EXERCISING DUE DILIGENCE, A DETERMINATION SHALL BE MADE BY A MAJORITY VOTE OF THE DISINTERESTED DIRECTORS ON WHETHER THE TRANSACTION OR ARRANGEMENT IS IN THE BEST INTERESTS OF THE ALLIANCE. MEETING MINUTES WILL RECORD THE NAMES OF PERSONS WHO MADE DISCLOSURES OR WHO WERE FOUND TO HAVE ACTUAL OR POSSIBLE CONFLICTS OF INTEREST, THE NATURE OF THE FINANCIAL INTEREST, ANY ACTION TAKEN TO DETERMINE THE PRESENCE OF A CONFLICT OF INTEREST AND THE BOARD OR EXECUTIVE COMMITTEE'S DECISIONS. FORM 990, PART VI, SECTION B, LINE 15 CEO AND PRESIDENT: THE GOVERNANCE COMMITTEE OF THE BOARD OF DIRECTORS IS RESPONSIBLE FOR ESTABLISHING GOALS AND OBJECTIVES RELEVANT TO THE PRESIDENT'S COMPENSATION AND PERFORMANCE EACH YEAR AND FOR EVALUATING THE PRESIDENT'S PERFORMANCE ANNUALLY IN LIGHT OF THESE GOALS AND OBJECTIVES. THE GOVERNANCE COMMITTEE UTILIZES THE EXPERTISE OF THE DIRECTOR OF PEOPLE PROGRAMS AT THE GREATER SEATTLE CHAMBER OF COMMERCE AS WELL AS THE UNITED WAY SURVEY OF LOCAL NON-PROFIT SALARIES WHEN DETERMINING COMPENSATION. CFO AND VP-OPERATIONS: THE CEO IS RESPONSIBLE FOR ESTABLISHING GOALS AND OBJECTIVES RELEVANT TO COMPENSATION AND PERFORMANCE FOR THESE POSITIONS. PERFORMANCE AND COMPENSATION ARE REVIEWED ANNUALLY. THE CEO UTILIZES THE EXPERTISE OF DIRECTOR OF PEOPLE PROGRAMS AT THE GREATER SEATTLE CHAMBER OF COMMERCE AS WELL AS THE UNITED WAY SURVEY OF LOCAL NON-PROFIT SALARIES WHEN DETERMINING COMPENSATION FOR THESE POSITIONS. COMPENSATION REVIEWS ARE DONE ON AN ANNUAL BASIS WITH THE LAST REVIEW IN 2010. FORM 990, PART VI, SECTION C, LINE 19 AUDITED FINANCIAL STATEMENTS, ANNUAL REPORTS AND FORM 990S FOR THE PAST THREE YEARS ARE MADE AVAILABLE ON THE ORGANIZATION'S WEBSITE. THEY ARE ALSO AVAILABLE IN HARDCOPY FORM BY REQUEST. GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICIES ARE AVAILABLE UPON REQUEST TO THE EXECUTIVE ASSISTANT. FORM 990, PART VI, LINE 1: THE EXECUTIVE COMMITTEE SHALL HAVE AND EXERCISE THE FULL POWER AND AUTHORITY OF THE BOARD IN THE MANAGEMENT OF THE CORPORATION, EXCEPT THAT THEY SHALL HAVE NO AUTHORITY TO: (A) AMEND, ALTER OR APPEAL THE BYLAWS OF THE CORPORATION; (B) ELECT, APPOINT OR REMOVE ANY DIRECTOR OR OFFICER OF THE CORPORATION OR ANY MEMBER OF ANY STANDING COMMITTEE SET FORTH IN THE BYLAWS OR ANY OTHER COMMITTEE ESTABLISHED BY THE BOARD AS A WHOLE THROUGH RESOLUTION; (C) AMEND THE ARTICLES OF INCORPORATION; (D) ADOPT A PLAN OF MERGER OR CONSOLIDATION WITH ANOTHER CORPORATION; (E) AUTHORIZE THE SALE, LEASE, OR EXCHANGE OF ALL OR SUBSTANTIALLY ALL OF THE PROPERTY AND ASSETS OF THE CORPORATION NOT IN THE ORDINARY COURSE OF BUSINESS; (F) AUTHORIZE THE VOLUNTARY DISSOLUTION OF THE CORPORATION OR REVOTE PROCEEDINGS THEREOF; (G) ADOPT A PLAN FOR THE DISTRIBUTION OF THE ASSETS OF THE CORPORATION; OR (H) AMEND, ALTER OR REPEAL ANY RESOLUTION OF THE BOARD WHICH BY ITS TERMS PROVIDES THAT IT SHALL NOT BE AMENDED ALTERED OR REPEALED BY A COMMITTEE. CHANGES IN NET ASSETS OR FUND BALANCES: FORM 990, PART XI, LINE 5: NET UNREALIZED GAINS ON INVESTMENTS: 466,473.