2011-04-28T13:17:39-05:00 2010-06-30 STANISLAWSKI & HARRISON CPAS 301 N LAKE AVE SUITE 900 PASADENA CA 91101 990 2009-07-01 952701337 WINDWARD SCHOOL WIND 3103917127 11350 PALMS BLVD LOS ANGELES CA 90066 STEVEN DWORKIN 3103917127 2011-04-20 1 BARED DILACAR 6267933600 2011-04-20 2009 2016-02-24 21:20:13Z STEVEN DWORKIN 11350 PALMS BLVD LOS ANGELES CA 90066 18838791 0 X WWW.WINDWARDSCHOOL.ORG X 1971 CA THE PRIMARY PURPOSE OF THE SCHOOL IS TO PROVIDE EDUCATION FOR STUDENTS RANGING FROM SEVENTH THROUGH TWELFTH GRADE. 23 20 175 90 0 0 1297264 2002093 15539273 15925485 235631 75060 484501 532334 17556669 18534972 1619777 1641621 0 9475854 10416613 0 712038 4968313 5233761 16063944 17291995 1492725 1242977 53515415 52945592 32895138 31253554 20620277 21692038 The School is a non-profit public benifit corporation, located in Los Angeles, CA and incorporated in 1971. The School is an independednt co-educational, college preparatory school provided instruction to students in grades seven to twelve. 0 0 14209774 1641621 16089776 THE SCHOOL PROVIDES A VARIED AND CHALLENGING ACADEMIC PROGRAM, A WIDE RANGE OF OPPORTUNITIES FOR STUDENTS TO PARTICIPATE IN ATHLETICS, THE ARTS, AND COMMUNITY SERVICE, AND A DIVERSE STUDENT BODY. CLASSES AVERAGE 16 STUDENTS, AND THE STUDENT-FACULTY RATIO IS APPROXIMATELY 8:1.THE SCHOOL PROVIDES EXCELLENT PROGRAMS IN ENGLISH, MATHEMATICS, FOREIGN LANGUAGE, HISTORY, SCIENCE, AND THE VISUAL AND PERFORMING ARTS. THE CURRICULUM OFFERS STUDENTS A CHOICE OF MORE THAN 100 DIFFERENT COURSES. A HIGH PERCENTAGE OF WINDWARD STUDENTS UNDERTAKE ADVANCED PLACEMENT COURSEWORK. ALL WINDWARD STUDENTS ARE REQUIRED TO FULFILL A FORTY-HOUR COMMITMENT OF PUBLIC SERVICE BEFORE GRADUATION.CO-CURRICULAR ACTIVITIES FIGURE PROMINENTLY IN THE WINDWARD EXPERIENCE. FROM ATHLETICS TO STUDENT COUNCIL TO THE PERFORMING ARTS, NEARLY EVERY WINDWARD STUDENT PARTAKES IN OFFERINGS OUTSIDE OF THE CLASSROOM. WINDWARD SPONSORS EXCHANGE PROGRAMS WITH SISTER SCHOOLS IN JAPAN, MEXICO, AND FRANCE. STUDENTS HAVE THE OPTION OF PARTICIPATING IN A VARIETY OF CLUBS, DANCES, SKI TRIPS AND SPORTING EVENTS THROUGH WHICH THEY DEVELOP STRONG FRIENDSHIPS. THESE ACTIVITIES, COUPLED WITH THE SCHOOL'S ACADEMICALLY RIGOROUS CURRICULUM, HELP TO DEVELOP THE WIDEST RANGE OF STUDENTS' ABILITIES AND INTEREST. 14209774 1 1 0 0 0 0 0 1 1 1 1 0 1 0 0 0 0 0 1 0 0 0 1 1 1 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 0 0 0 1 23 0 1 175 1 0 0 0 0 0 1 1 0 0 0 23 20 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 1 1 1 1 0 CA X X Grace Makow 3103917127 11350 PALMS BLVD LOS ANGELES CA 90066 Allison Mirkin 1.00 X 0 0 0 Bryan Ezralow 1.00 X 0 0 0 Claudia Bright 1.00 X 0 0 0 Cristine Cuddy 1.00 X 0 0 0 David Lippman 1.00 X 0 0 0 Elliot Gordon 1.00 X X 0 0 0 Gary Newman 1.00 X 0 0 0 Hal Burroughs 1.00 X 0 0 0 Irene Kleinberg 1.00 X X 0 0 0 Jan Minium 1.00 X 0 0 0 Lisa Rosenstein 1.00 X 0 0 0 Liz Ondaatje 1.00 X 0 0 0 Melissa Lian 40.00 X 73374 0 0 Michael Hackman 1.00 X 0 0 0 Michael Sales 1.00 X 0 0 0 Nancy Grant 1.00 X X 0 0 0 Pauletta Washington 1.00 X 0 0 0 Robert Friedman 1.00 X 0 0 0 Scott Jacks 1.00 X X 0 0 0 Shirley Windward 1.00 X 65342 0 0 Steve Dworkin 1.00 X X 0 0 0 Thomas Gilder 40.00 X X 376080 0 179151 Wanda Denson-Low 1.00 X 0 0 0 Steven W Kierman 40.00 X 223057 0 23232 James Bologna 40.00 X 117363 0 0 Lachlan Reed 40.00 X 143898 0 0 Raymond Friend 40.00 X 129436 0 0 Sharon Pearline 40.00 X 121391 0 0 Steven Smith 40.00 X 133576 0 0 1383517 0 202383 14 0 1 0 PAUL W SPEER INC 7141 VALJEAN AVE VAN NUYS CA 91406 BUILDING CONTRACTORS 2700412 ALPHA BUILDING MAINTENANCE 11511 BARMAN AVE CULVER CITY CA 90230 BUILDING MAINTENANCE 281152 TUMBLEWEED TRANSPORTATION PO BOX 49291 LOS ANGELES CA 90049 TRANSPORTATIONS 121862 3 2002093 122500 2002093 TUITION & FEES 611710 15712910 15712910 WINDWARD/CTY 611710 105896 105896 ATHLETIC SUMMER CAMP 611710 62610 62610 TESTING INCOME 611710 25906 25906 EDUCATIONAL EVENTS INC 611710 18163 18163 15925485 75060 75060 237200 111635 125565 125565 125565 122500 122500 0 0 160587 69684 90903 90903 BUS INCOME 611710 140271 140271 YEAR BOOK INCOME 611710 50483 50483 BOOK SALES 611710 46875 46875 78237 66933 11304 315866 18534972 16089776 0 443103 1641621 1641621 714071 130973 583098 7713371 6817979 601895 293497 512352 299634 198304 14414 879911 711068 142517 26326 596908 511123 64905 20880 24681 24681 27400 27400 90172 90172 90283 89537 746 955295 734474 180093 40728 88289 78760 9529 707110 543658 133305 30147 92232 70912 17388 3932 DEPRECIATION 1271571 977642 239717 54212 INSTRUCTIONAL EXPENSES 1074900 1074900 OTHER 284335 56433 227902 ATHLETICS DEPARTMENT 205937 205937 RETREAT AND SENIOR TRIP 169163 169163 152393 152393 17291995 14209774 2370183 712038 225 225 7590461 4583896 2087593 1695503 16000 20000 270200 212400 287042 289540 44185365 10721990 31462847 33463375 11382983 12269604 418064 411049 53515415 52945592 3323022 1619687 7852775 7555198 20000000 20000000 29169 74690 1690172 2003979 32895138 31253554 X 17122735 19924110 3454042 1724428 43500 43500 20620277 21692038 53515415 52945592 X 0 1 1 X 0 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 43500 43500 29500 14000 43500 1.00000 0 0 475000 1311617 1786617 863455 6352946 3091650 4124751 29256560 4103723 25152837 5915787 3526617 2389170 10000 10000 33463375 INTEREST RATE SWAP 2003979 2003979 18534972 17291995 1242977 149289 -320505 -171216 1071761 17223959 149289 -1641621 -1492332 18716291 -181319 -181319 18534972 15762009 111635 111635 15650374 1641621 1641621 17291995 Part IV, Line 2b: Custodian accounts include Student store and student summer activity accounts. Part V, Line 4: Description of Intended Use of Endowment Funds: Funds to be used to provide financial aid to students. Part XI, Line 8 - Other Adjustments: BAD DEBT EXPENSE: -76382. CHANGE IN VALUATION INTEREST RATE SWAP: -313807. DINNER & AUCTION EXPENSES : 69684. Part XII, Line 2d - Other Adjustments: financial aid: -1641621. Part XII, Line 4b - Other Adjustments: DINNER & AUCTION EXPENSES: -69684. RENTAL EXPENSE: -111635. Part XIII, Line 2d - Other Adjustments: RENTAL EXPENSE: 111635. Part XIII, Line 4b - Other Adjustments: FINANCIAL AID: 1641621. 1 1 1 WINDWARD SCHOOL EXTENDS TO ALL REGARDLESS OF RACE, COLOR, NATIONAL OR ETHNIC ORIGIN, THE RIGHTS, PRIVILEGES, PROGRAMS AND ACTIVITIES GENERALLY AFFORDED OR MADE AVAILABLE TO STUDENTS OF THE SCHOOL. IT DOES NOT DISCRIMINATE ON THE BASIS OF RACE, COLOR, NATIONAL OR ETHNIC ORIGIN IN THE ADMINISTRATION OF ITS EDUCATIONAL AND ADMISSIONS POLICIES, SCHOLARSHIP AND LOAN PROGRAMS, AND ATHLETIC AND OTHER SCHOOL ADMINISTRATIVE PROGRAMS. WINDWARD SCHOOL ADVERTISES ITS RACIALLY NON-DISCRIMINATORY POLICY THROUGH NEWSPAPERS, MAGAZINES, MANUALS, OPEN HOUSES TO WHICH THE PUBLIC IS INVITED, AND APPEARANCES AT PUBLIC HIGH SCHOOLS. A FINANCIAL AID PROGRAM IS OFFERED TO NEEDY STUDENTS. WINDWARD IS A MEMBER OF THE NATIONAL ASSOCIATION OF INDEPENDENT SCHOOLS AND THE CALIFORNIA INDEPENDENT SCHOOLS; BOTH ASSOCIATIONS ARE NON-DISCRIMINATORY. 1 1 1 1 0 0 0 0 0 0 0 0 0 0 1 Spring Event Dinner 160587 160587 45524 24160 160587 160587 45524 24160 69684 90903 1 FINANCIAL AID 80 1641621 Procedure for Monitoring Grants in the U.S.: Part I, Line 2: Schedule I, Part I, Line 2: Financial aid is awarded by School in accordance with the following procedure. Applicants complete a financial aid form prepared by School & Student Services of NAIS ("SSS"), which form is then submitted to SSS. SSS then makes a recommendation to School regarding the amount of financial aid recommended for each applicant. Financial aid at School is awarded based on a family's demonstrated financial need. A student should never be awarded aid in excess of his/her need, as assessed by the Financial Aid Committee after utilizing all available information. X X 1 1 X X X 0 0 0 0 0 0 0 0 0 Thomas Gilder 376080 0 0 0 0 0 139700 0 39451 0 555231 0 0 0 Steven W Kierman 223057 0 0 0 0 0 13145 0 10087 0 246289 0 0 0 Part I, Line 1a PAID AIR TICKET FOR SPOUSE TO ATTEND A CONFERENCE EVERY OTHER YEAR WITH HEAD OF SCHOOL. HOUSING ALLOWANCE IS INCLUDED IN BASE COMPENSATION. city of los angeles adjustable rate certificates of participation 956000735 544358P99 2007-07-19 20000000 Capital Expansion and refunding of 1999 bond issue of $4,050,000. 1 0 20000000 3392872 343476 16263651 2009 1 0 1 1 0 1 1 Allied Irish Bank 10.000000000000 0 0 0 ThoMAS GILDER GENERAL X 10000 2000 0 1 1 ThoMAS GILDER GENERAL X 3000 1000 0 1 1 SHIRLEY WINDWARD GENERAL X 10000 2000 0 1 1 STEVEN KIERMAN GENERAL X 10000 2000 0 1 1 Lachlan Reed gENERAL X 13000 3000 0 1 1 Raymond Friend gENERAL X 13000 5000 0 1 1 Sharon Pearline gENERAL X 13000 5000 0 1 1 20000 X 3 122500 Fair market value. 0 1 1 Third Party Use: Part I, Line 32b: Broker hired to sell stock contributions. Form 990, Part VI, Section B, line 11 The organization supplies a copy of the Form 990 to the Finance Committee of the Board of Trustees. The rest of the members of the Board of Trustees receive a copy of the public record Form 990. Form 990, Part VI, Section B, line 12c The School's Board of Trustees has adopted a conflict of interest policy to ensure that board actions are adopted free from any actual or appearance of conflict of interest. Trustees are expected to use common sense and good judgment in the exercise of their duties. While this list is not exhaustive, the following are common examples that could give rise to a potential or actual conflict of interest. A. A trustee or a member of the trustee's immediate family is related to any School employee or relative of an employee by blood, marriage or domestic partnership which employee or relative could be impacted by a matter to be considered by the Board. B. A trustee, or any entity by which the trustee (or a member of the trustee's immediate family) is employed or in which the trustee has a direct or indirect financial interest, stands to benefit from a School transaction, including without limitation receiving payment from the School for any contract, good, or service, other than in reimbursement for reasonable expenses incurred on behalf of the School. C. A trustee, or a member of the trustee's immediate family, has a real property interest that could be impacted (either positively or negatively) by the School's operations. Following disclosure of an actual or potential conflict of interest, the Board Chair shall determine whether an actual conflict of interest exists, and, if so, the Chair shall refer the matter to the Executive Committee which shall determine how best to protect the School's interest. The Chair of the Board shall disclose his or her own actual or potential conflicts of interest to the remainder of the Executive Committee, who shall determine whether an actual conflict of interest exists and, if so, refer the matter to the Executive Committee, which shall determine how best to protect the School's interest. Each trustee must sign and date this Policy annually, at or before the first fall Board meeting. Form 990, Part VI, Section B, line 15 The school uses the benchmarking tool provided by NAIS to compare and evaluate the compensation packages of similar positions in the area. In addition, the school hires an independent consultant that evaluates the compensation packages of several Heads of School in the area. The Executive Committee reviews both reports, evaluates the results and sets the new compensation for the Head of School. The Head of School reviews, evaluates and decides the compensation packages of the key employees. Form 990, Part VI, Section C, line 19 The conflict of interest policy is part of School's employee manual. Every employee receives a copy of the employee manual and each employee signs a copy of the conflict of interest policy at the start of employment. The Financial Statements are available to the public upon request. The school makes its 990 available for public inspection without charge during regular business hours at the business office. FORM 990, PART XI, LINCE 2C THE AUDIT COMMITTEE ASSUMES RESPONSIBILITY FOR OVERSGHT OF THE AUDIT OF ITS FINANCIAL STATEMENTS AND SELECTION OF AN INDEPENDENT AUDITOR.