2024-05-15T09:03:30-05:00 2023-06-30 946214841 ARMANINO LLP 2700 CAMINO RAMON STE 350 SAN RAMON CA 945835004 990 2022-07-01 475332690 DAGMAR DOLBY FUND DAGM 4154642500 5 HAMILTON LANDING 200 NOVATO CA 94949 LAUREN MCCLELLAND CFO 4154642500 2024-05-13 1 LAUREN MCCLELLAND 999009999 1 KATY BROWN P00650274 9257902600 2024-05-13 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z RHEA SUH 5 HAMILTON LANDING 200 NOVATO CA 94949 38706604 0 X N/A X 2015 CA MOBILIZING THE POWER OF COMMUNITY AND THE RESOURCES OF PHILANTHROPY TO ADVANCE EQUITY FOR PEOPLE, PLACES AND THE PLANET. 3 1 0 1 0 0 11660670 38097764 0 0 212968 182773 0 0 11873638 38280537 13333057 6566771 0 0 0 0 0 0 0 340766 580232 13673823 7147003 -1800185 31133534 40145421 89182673 11407953 38170529 28737468 51012144 MOBILIZING THE POWER OF COMMUNITY AND THE RESOURCES OF PHILANTHROPY TO ADVANCE EQUITY FOR PEOPLE, PLACES AND THE PLANET. 0 0 7096778 6566771 DURING THE FISCAL YEAR ENDING JUNE 30, 2023, THE FOUNDATION AWARDED AND APPROVED $6,566,771 IN GRANTS AND PAID $2,579,575. 7096778 1 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 1 0 0 0 0 1 0 0 0 0 1 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 3 1 0 0 0 0 0 1 0 1 1 0 0 0 1 1 1 1 1 0 0 0 CA X LAUREN MCCLELLAND 4154642500 5 HAMILTON LANDING SUITE 200 NOVATO CA 94949 X RHEA SUH PRESIDENT & CEO 1.00 37.50 X 0 588814 60449 SA HARTMAN CFO 1.00 37.50 X 0 415284 64398 VIKKI GARROD DIRECTOR 0.50 37.50 X 0 242717 49673 ASHLEY SMITH SECRETARY 1.00 37.50 X 0 122730 53392 LANI ALO DIRECTOR 0.25 37.50 X 0 133590 29680 DAGMAR DOLBY BOARD CHAIR 0.50 X X 0 0 0 0 1503135 257592 0 0 1 0 0 38097764 37726973 38097764 182755 182755 426085 426067 18 18 18 38280537 0 0 182773 6566771 6566771 120961 120961 37855 37855 225 225 370791 370791 ADMINISTRATIVE FEES 50000 50000 LICENSES & FEES 400 400 7147003 7096778 50225 0 13259 119636 11744261 41591450 28387901 47471587 40145421 89182673 28378 3758 1579575 5566771 9800000 32600000 11407953 38170529 X 28737468 51012144 28737468 51012144 40145421 89182673 31133534 -8858858 0 X 0 1 X 1 0 X X 1 MARIN COMMUNITY FOUNDATION 943007979 8 1 7147003 0 1 7147003 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 MCF MANAGED COMMINGLED POOL 424697 F VENTURE CAPITAL FUNDS 44613613 F PREFERRED STOCK 1915909 F CONVERTIBLE NOTES 517368 F 47471587 29421454 -8858858 -8858858 38280312 225 225 38280537 7146778 0 7146778 225 225 7147003 1 ALZHEIMER'S DRUG DISCOVERY FOUNDATION 57 WEST 57TH STREET SUITE 904 NEW YORK NY 10019 201082179 501(C)(3) 1000000 0 SUPPORT ADDF'S BIOMARKER PROJECT SMITHSONIAN INSTITUTION PO BOX 37012 WASHINGTON DC 20013 530206027 501(C)(3) 1579575 0 DEVELOPMENT OF NEW EXHIBITIONS AND RELATED PROGRAMS 2 0 PART I, LINE 2: TO QUALIFY FOR A GRANT DISTRIBUTION FROM THE FOUNDATION A GRANTEE MUST BE ABLE TO SATISFY THE FOUNDATION'S DUE DILIGENCE REQUIREMENTS. THIS PROCESS INCLUDES MAKING AN INDEPENDENT INVESTIGATION OF THE PROSPECTIVE GRANTEE TO ESTABLISH THAT IT QUALIFIES TO RECEIVE THE GRANT. THE GRANTEE ORGANIZATION MUST ALSO HAVE THE CAPACITY TO FULFILL THE TERMS OF THE GRANT AND BE WILLING TO FURNISH THE FOUNDATION WITH ANY REQUIRED EVALUATIVE REPORTS. DEPENDING UPON THE SIZE AND SOURCE OF THE GRANT, A WRITTEN REPORT FROM THE GRANTEE MAY BE REQUIRED. 0 0 0 0 0 0 0 0 0 RHEA SUH PRESIDENT & CEO 0 579349 0 0 0 9465 0 36600 0 23849 0 649263 0 0 SA HARTMAN CFO 0 351039 0 15000 0 49245 0 34800 0 29598 0 479682 0 0 VIKKI GARROD DIRECTOR 0 238896 0 0 0 3821 0 28926 0 20747 0 292390 0 0 ASHLEY SMITH SECRETARY 0 113893 0 5000 0 3837 0 14686 0 38706 0 176122 0 0 LANI ALO DIRECTOR 0 129603 0 0 0 3987 0 15828 0 13852 0 163270 0 0 PART I, LINE 3 COMPENSATION IS PAID BY A RELATED ORGANIZATION, MARIN COMMUNITY FOUNDATION (MCF). THE FOLLOWING IS THE REVIEW AND APPROVAL PROCESS IN DETERMINING COMPENSATION OF THE ORGANIZATION'S PRESIDENT AND CEO: THE PRESIDENT AND CEO IS THE TOP MANAGEMENT OFFICIAL OF THE ORGANIZATION, AND THEIR COMPENSATION PACKAGE IS REVIEWED AND DECIDED UPON ANNUALLY BY THE BOARD OF DIRECTORS. A COMPENSATION COMMITTEE COMPRISED OF SEVERAL INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS IS ESTABLISHED ANNUALLY. AS PART OF THIS PROCESS, THE COMPENSATION COMMITTEE PREPARES A WRITTEN PERFORMANCE APPRAISAL WITH INPUT FROM ALL BOARD MEMBERS. FURTHER, THE COMMITTEE COMPARES THE PRESIDENT'S COMPENSATION TO THAT OF OTHERS IN SIMILAR POSITIONS USING VARIOUS SURVEYS. EVERY FEW YEARS, THE COMMITTEE ENGAGES AN INDEPENDENT EXECUTIVE COMPENSATION CONSULTANT TO EVALUATE THE PRESIDENT'S COMPENSATION PACKAGE TO DETERMINE IF THE COMPONENTS, AS WELL AS THE PACKAGE AS A WHOLE CONTINUE TO BE FAIR AND REASONABLE. DURING EXECUTIVE SESSION AT THE END OF THE FISCAL YEAR, WITH ALL BOARD MEMBERS ATTENDING, THE COMMITTEE REPORTS THEIR FINDINGS, THE OVERALL APPRAISAL, AND THEIR RECOMMENDATION. AFTER REVIEW AND DISCUSSION, THE BOARD DETERMINES THE PRESIDENT AND CEO'S COMPENSATION FOR THE NEXT YEAR. DAGMAR DOLBY BOARD CHAIR TO ENSURE SUFFICIENT CASH AVAILABLE TO SATISFY THE CAPITAL COMMITMENTS. X 30000000 32600000 0 1 1 32600000 PART II, LOANS TO AND/OR FROM INTERESTED PERSONS: ON AUGUST 23, 2023, THE RELATED PARTY NO INTEREST LOAN LIMIT WAS RETROACTIVELY INCREASED TO $60 MILLION. X 1 35293696 FMV X 1 1915909 APPRAISAL X CONVERT. NOTE 1 517368 0 0 1 0 PART I, COLUMN (B): THIS NUMBER REPRESENTS THE NUMBER OF CONTRIBUTIONS MADE, NOT THE NUMBER OF ITEMS CONTRIBUTED. FORM 990, PART VI, SECTION A, LINE 7A DDF HAS 2 CLASSES OF DIRECTORS THAT EACH CAN APPOINT DIRECTORS PER SECTION 3.3 OF THE BYLAWS: THE MARIN COMMUNITY FOUNDATION (MCF) CLASS AND THE DONOR CLASS. THE MCF CLASS APPOINTED DIRECTORS ALWAYS HOLD A MAJORITY OF THE BOARD SEATS. THE CURRENT BOARD HAS 2 MCF CLASS DIRECTORS, VIKKI GARROD AND LANI ALO. THE DONOR CLASS HAS 1 DIRECTOR ON THE BOARD, DAGMAR DOLBY. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PROVIDED TO THE CHIEF FINANCIAL OFFICER FOR REVIEW BEFORE FILING. FORM 990, PART VI, SECTION B, LINE 12C ALL MEMBERS OF THE GOVERNING BOARD, OFFICERS AND KEY EMPLOYEES MUST ANNUALLY REVIEW THE CONFLICT OF INTEREST POLICY AND COMPLETE A QUESTIONNAIRE CONCERNING COMPLIANCE ON AN ANNUAL BASIS. THE FORMS ARE REVIEWED BY THE CORPORATE SECRETARY AND CFO TO ENSURE ONGOING COMPLIANCE AND DETERMINE WHETHER A CONFLICT EXISTS. ALL CONFLICTS AND POTENTIAL CONFLICTS ARE REQUIRED TO BE DISCLOSED, AND THE PERSON IS EXCLUDED FROM PARTICIPATING IN DELIBERATIONS AND DECISIONS CONCERNING THE MATTER. FORM 990, PART VI, SECTION B, LINE 15 DAGMAR DOLBY FUND DOES NOT HAVE ANY PAID STAFF. IF THE DAGMAR DOLBY FUND WERE TO HIRE EXECUTIVE STAFF IT WOULD FOLLOW THE POLICIES AND PROCEDURES OF ITS PARENT ORGANIZATION, THE MARIN COMMUNITY FOUNDATION (MCF). MCF'S TOP MANAGEMENT OFFICIAL'S COMPENSATION PACKAGE IS REVIEWED AND DECIDED ANNUALLY BY THE BOARD OF DIRECTORS. A COMPENSATION COMMITTEE COMPRISED OF SEVERAL INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS IS ESTABLISHED ANNUALLY. EVERY FEW YEARS, THE COMMITTEE ENGAGES AN INDEPENDENT EXECUTIVE COMPENSATION CONSULTANT TO EVALUATE THE PRESIDENT'S AND CFO COMPENSATION PACKAGES TO DETERMINE IF THE COMPONENTS, AS WELL AS THE PACKAGE AS A WHOLE, CONTINUE TO BE FAIR AND REASONABLE. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PART VII, SECTION A, COLUMN B: RHEA SUH, S.A HARTMAN, LANI ALO, VIKKI GARROD AND ASHLEY SMITH ARE FULL-TIME EMPLOYEES OF MARIN COMMUNITY FOUNDATION. ALCOHOL JUSTICE 24 BELVEDERE STREET SAN RAFAEL CA 94901 680152770 PROMOTE PUBLIC HEALTH CA 501(C)(3) LINE 12A, I MARIN COMMUNITY FOUNDATION 0 CERITY PARTNERS FOUNDATION 5 HAMILTON LANDING SUITE 200 NOVATO CA 94949 510515757 GRANTMAKING CA 501(C)(3) LINE 12A, I MARIN COMMUNITY FOUNDATION 0 KURLAND FAMILY FOUNDATION 5 HAMILTON LANDING SUITE 200 NOVATO CA 94949 870749260 GRANTMAKING CA 501(C)(3) LINE 12A, I MARIN COMMUNITY FOUNDATION 0 LYNX FOUNDATION 5 HAMILTON LANDING SUITE 200 NOVATO CA 94949 262717594 GRANTMAKING CA 501(C)(3) LINE 12A, I MARIN COMMUNITY FOUNDATION 0 MARGARET E HAAS FUND 5 HAMILTON LANDING SUITE 200 NOVATO CA 94949 510533111 GRANTMAKING CA 501(C)(3) LINE 12A, I MARIN COMMUNITY FOUNDATION 0 MARIN COMMUNITY FOUNDATION 5 HAMILTON LANDING SUITE 200 NOVATO CA 94949 943007979 GRANTMAKING CA 501(C)(3) LINE 8 N/A 0 PRESIDIO THEATRE 5 HAMILTON LANDING SUITE 200 NOVATO CA 94949 841695823 SUPPORT THE DEVELOPMENT & OPERATION OF A COMMUNITY THEATER IN THE PRESIDIO CA 501(C)(3) LINE 12A, I MARIN COMMUNITY FOUNDATION 0 MCF GIFT FUND INC 5 HAMILTON LANDING SUITE 200 NOVATO CA 94949 680477815 SUPPORT MARIN COMMUNITY FOUNDATION AND ITS GOALS CA 501(C)(3) LINE 12B, II MARIN COMMUNITY FOUNDATION 0 RAY DOLBY LEGACY FUND 5 HAMILTON LANDING SUITE 200 NOVATO CA 94949 510666996 GRANTMAKING CA 501(C)(3) LINE 12A, I MARIN COMMUNITY FOUNDATION 0 PETER E HAAS JR FAMILY FUND 5 HAMILTON LANDING SUITE 200 NOVATO CA 94949 141962681 GRANTMAKING CA 501(C)(3) LINE 12A, I MARIN COMMUNITY FOUNDATION 0 MCF LEGACY FUND 5 HAMILTON LANDING SUITE 200 NOVATO CA 94949 873636370 SUPPORT MARIN COMMUNITY FOUNDATION AND ITS GOALS CA 501(C)(3) LINE 12B, II MARIN COMMUNITY FOUNDATION 0 0 0 0 0 1 0 0 0 0 0 0 0 1 1 1 0 0 0 0