2023-11-14T14:06:50-06:00 2022-12-31 060903326 WHITTLESEY PC 14 BOBALA RD HOLYOKE MA 01040 990 2022-01-01 043243004 PROTEUS FUND INC PROT 4132560349 15 RESEARCH DRIVE SUITE B AMHERST MA 01002 PAUL DI DONATO CHIEF EXECUTIVE OFFICER 4132560349 2023-11-14 1 PAUL DI DONATO 999009999 0 THOMAS DOWLING P01232667 4135363970 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z PAUL DI DONATO 15 RESEARCH DRIVE SUITE B AMHERST MA 01002 63414771 0 X WWW.PROTEUSFUND.ORG X 1994 MA PROTEUS FUND CONNECTS PHILANTHROPY TO THE FRONTLINES OF SOCIAL JUSTICE TO ADVANCE RACIAL, GENDER, QUEER, AND DISABILITY JUSTICE, AS WELL AS AN INCLUSIVE, FULLY REPRESENTATIVE DEMOCRACY. 12 12 105 12 0 0 45373866 61819628 713194 661378 177372 474402 0 0 46264432 62955408 19250278 36963346 0 0 9579802 11563267 0 0 2578291 6920883 11128931 35750963 59655544 10513469 3299864 47115132 54254399 4921026 9200844 42194106 45053555 PROTEUS FUND CONNECTS PHILANTHROPY TO THE FRONTLINES OF SOCIAL JUSTICE TO ADVANCE RACIAL, GENDER, QUEER, AND DISABILITY JUSTICE, AS WELL AS AN INCLUSIVE, FULLY REPRESENTATIVE DEMOCRACY. 0 0 43380179 31968583 661378 PROTEUS FUND SPECIALIZES IN CONNECTING ENGAGED, MISSION-ALIGNED FUNDERS TO EACH AND TO GRANTEES THROUGH DONOR COLLABORATIVES. WE ALSO OFFER FISCAL SPONSORSHIP TO DYNAMIC SOCIAL JUSTICE INITIATIVES AS WELL AS DONOR AND GROUP ADVISED FUNDS ALIGNED WITH OUR MISSION, VISION, AND VALUES. 5291761 3265292 PIPER FUND IS A DONOR COLLABORATIVE THAT BRINGS TOGETHER INDIVIDUAL DONORS AND FOUNDATIONS TO DEFEND DEMOCRATIC INSTITUTIONS AND THE RULE OF LAW. THE FUND CONNECTS AND RESOURCES GRASSROOTS ORGANIZATIONS DEDICATED TO PROTECTING OUR DEMOCRACY AND ENVISIONING REFORMS TO MAKE IT MORE INCLUSIVE AND REPRESENTATIVE. 1445600 175000 RIGHTS, INCLUSION, SOLIDARITY, AND EQUITY (RISE) TOGETHER FUND IS A DONOR COLLABORATIVE THAT BRINGS TOGETHER INDIVIDUAL DONORS AND FOUNDATIONS TO WORK ALONGSIDE IMPACTED BLACK, AFRICAN, ARAB, MUSLIM, MIDDLE EASTERN, AND SOUTH ASIAN COMMUNITIES TO ADVANCE THEIR CIVIL RIGHTS, FIGHT FOR FULL INCLUSION, AND PROMOTE THEIR CONTRIBUTIONS TO DEMOCRACY, CULTURE, AND SOCIETY. 2175978 1554471 2175978 1554471 52293518 1 1 0 1 0 1 0 0 0 0 1 0 0 0 1 0 1 0 0 0 0 0 0 1 0 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 1 0 1 257 0 1 105 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 12 12 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 MA NY DC CA CO IL MD MN ME MT NC NJ PA RI VA WA AZ AR CT DE FL GA HI ID KS KY LA MI MS MO NE NV NH NM ND OH OK OR SC TX UT VT WV WI WY X PATTI AFFENITO 4132560349 15 RESEARCH DRIVE SUITE B AMHERST MA 01002 ERIC WARD CHAIR 5.00 1.00 X X 0 0 0 NATASHA MINSKER VICE CHAIR 5.00 1.00 X X 0 0 0 ODELL MAYS TREASURER 5.00 X X 0 0 0 NIMA SHIRAZI SECRETARY 5.00 X X 0 0 0 RYAN ALEXANDER DIRECTOR 2.00 X 0 0 0 RICHARD BURNS DIRECTOR 2.00 X 0 0 0 PATRICIA ENG DIRECTOR 2.00 X 0 0 0 MAI-ANH TRAN DIRECTOR 2.00 X 0 0 0 TIA OROS PETERS DIRECTOR 2.00 X 0 0 0 BETSY SCHMIDT DIRECTOR 2.00 X 0 0 0 RICK SCOTT DIRECTOR 2.00 X 0 0 0 TAMMY DOWLEY-BLACKMAN DIRECTOR 2.00 X 0 0 0 PAUL DI DONATO PRESIDENT & CEO 40.00 1.00 X 295668 0 54128 JILL PRICE MARSHALL CHIEF OPERATING OFFICER 40.00 1.00 X 197381 0 47831 RYAN CHAVEZ CHIEF FINANCIAL OFFICER 40.00 1.00 X 145439 0 19969 MICHAEL JARVIS PROGRAM DIRECTOR-TAI 40.00 1.00 X 200421 0 55351 AMARDEEP SINGH BHALLA VP OF PROGRAMMING 40.00 1.00 X 175356 0 34388 BEERY JIMENEZ DIRECTOR OF PHILANTHROPY & 40.00 1.00 X 165414 0 41617 EMILY HARRIS DIRECTOR DPF 40.00 1.00 X 193985 0 34605 LA TONYA GREEN DIRECTOR WEAVERS PROGRAM 40.00 1.00 X 150755 0 14521 GAIL FULLER PROGRAM MANAGER DPF 40.00 1.00 X 143066 0 26548 ANDREW GRANT-THOMAS CO-DIRECTOR EMBRACE RACE 40.00 1.00 X 142014 0 15216 1809499 0 344174 10 0 1 0 THREE POINT STRATEGIES 614 4TH STREET 343 PHILADELPHIA PA 19147 1231000 CAMINO SAS CL 69 10A29 BOGOTA CO COMMUNICATIONS CONSULTING 236318 SENSATA SAS CLL 128A 72-50 CASA 8 BOGOTA CO RESEARCH & EVALUATION CONSULTING 150000 LINTERNA VERDE CR7-29-34 P7 BOGOTA CO RESEARCH & EVALUATION CONSULTING 123425 ELDRA CONSULTING LTD 37 CANMORE GARDEN LONDON UK COMMUNICATIONS CONSULTING 121489 8 61819628 61819628 EARNED INCOME FROM CONSULTING 541610 652378 652378 MANAGEMENT SERVICE INCOME 541900 9000 9000 661378 467948 467948 465817 459363 6454 6454 6454 62955408 661378 0 474402 X 36963346 36963346 749071 316990 385947 46134 8228380 5534200 1661616 1032564 150957 93547 31819 25591 1666197 955052 471421 239724 768662 443561 212872 112229 132424 7024 125400 22274 22274 7497846 6228859 768809 500178 109495 29331 76742 3422 230770 82400 131981 16389 233169 92838 128326 12005 459451 60993 368893 29565 2375192 1456267 359690 559235 8293 8293 MEMBERSHIPS & SUBSCRIPT 60017 29110 29652 1255 59655544 52293518 4783735 2578291 4308362 2135929 27164156 34485889 12173952 13873330 179333 324349 130961 79605 59649 51356 3229680 2816337 0 567209 47115132 54254399 4444663 8572095 476363 628749 4921026 9200844 X 4796932 5755770 37397174 39297785 42194106 45053555 47115132 54254399 3299864 -440415 0 X 0 1 X 1 0 X 29998474 29696178 42630500 46087060 62481006 210893218 29998474 29696178 42630500 46087060 62481006 210893218 210893218 263571 339119 305904 128668 467948 1505210 212398428 0.99290 0.99340 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 165313 495938 661251 36302095 36963346 1000000 250000 0 0 1000000 1000000 1000000 1000000 4000000 6000000 887000 691731 783502 661250 3023483 250000 250000 250000 250000 1000000 1500000 226535 172683 195876 165313 760407 5 26330361 22308624 5327220 1 1 69369 26267 43102 61592 53338 8254 51356 REFUNDABLE ADVANCE - PAYCHECK PROTECTION PROGRAM 10546 OPERATING LEASE LIABILITY 618203 628749 62514993 -440415 -440415 62955408 0 62955408 59655544 0 59655544 0 59655544 PART X, LINE 2: THE FUND ACCOUNTS FOR UNCERTAINTY IN INCOME TAXES IN ACCORDANCE WITH ASC TOPIC, INCOME TAXES. THIS STANDARD CLARIFIES THE ACCOUNTING FOR UNCERTAINTY IN TAX POSITIONS AND PRESCRIBES A RECOGNITION THRESHOLD AND MEASUREMENT ATTRIBUTE FOR THE FINANCIAL STATEMENTS REGARDING A TAX POSITION TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN. THE FUND HAS DETERMINED THAT THERE ARE NO UNCERTAIN TAX POSITIONS WHICH QUALIFY FOR EITHER RECOGNITION OR DISCLOSURE IN THE FINANCIAL STATEMENTS AT DECEMBER 31, 2022. THE FUND'S INFORMATION RETURNS ARE SUBJECT TO EXAMINATION BY THE FEDERAL AND STATE JURISDICTIONS. 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CONDUCTING DUE DILIGENCE ON POTENTIAL GRANTEES, AWARDING GRANTS PURSUANT TO GRANT AGREEMENTS THAT INDICATE FUNDS MUST BE USED FOR CHARITABLE PURPOSES AND REQUIRE PERIODIC REPORTING FROM GRANTEES, AND OTHER OVERSIGHT MEASURES AS NEEDED TO ENSURE THAT FUNDS ARE USED FOR THE CHARITABLE PURPOSES FOR WHICH THEY ARE GIVEN. X X X X X 0 0 0 0 0 0 0 0 0 PAUL DI DONATO PRESIDENT & CEO 295668 0 0 0 0 0 0 0 54128 0 349796 0 0 0 MICHAEL JARVIS PROGRAM DIRECTOR-TAI 200421 0 0 0 0 0 0 0 55351 0 255772 0 0 0 JILL PRICE MARSHALL CHIEF OPERATING OFFICER 197381 0 0 0 0 0 0 0 47831 0 245212 0 0 0 EMILY HARRIS DIRECTOR DPF 193985 0 0 0 0 0 0 0 34605 0 228590 0 0 0 AMARDEEP SINGH BHALLA VP OF PROGRAMMING 175356 0 0 0 0 0 0 0 34388 0 209744 0 0 0 BEERY JIMENEZ DIRECTOR OF PHILANTHROPY & 165414 0 0 0 0 0 0 0 41617 0 207031 0 0 0 GAIL FULLER PROGRAM MANAGER DPF 143066 0 0 0 0 0 0 0 26548 0 169614 0 0 0 RYAN CHAVEZ CHIEF FINANCIAL OFFICER 145439 0 0 0 0 0 0 0 19969 0 165408 0 0 0 LA TONYA GREEN DIRECTOR WEAVERS PROGRAM 150755 0 0 0 0 0 0 0 14521 0 165276 0 0 0 ANDREW GRANT-THOMAS CO-DIRECTOR EMBRACE RACE 142014 0 0 0 0 0 0 0 15216 0 157230 0 0 0 X 96 4560269 FMV 0 0 0 FORM 990, PART VI, SECTION B, LINE 11B REVIEW PROCESS OF 990 PREPARED BY AN INDEPENDENT CPA, REVIEWED BY SENIOR STAFF, REVIEWED BY COUNSEL, REVIEWED BY THE BOARD CHAIR AND TREASURER, AND PROVIDED TO THE FULL BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 12C PROTEUS FUND HAS A WRITTEN CONFLICT OF INTEREST POLICY DISTRIBUTED ANNUALLY, AND EACH BOARD MEMBER, OFFICER, AND BOARD COMMITTEE MEMBER IS REQUIRED ANNUALLY TO SIGN A STATEMENT THAT IT HAS RECEIVED A COPY OF THE POLICY, HAS READ AND UNDERSTANDS THE POLICY, HAS AGREED TO COMPLY WITH THE POLICY. IN 2021, THE POLICY WAS REVISED TO ADDITIONALLY COVER KEY EMPLOYEES AS WELL. FORM 990, PART VI, SECTION B, LINE 15 IN DETERMINING THE SALARY AND OTHER COMPENSATION OF THE EXECUTIVE DIRECTOR, THE BOARD REVIEWS DATA AS PRESENTED BY QUATT ASSOCIATES, WHO CONDUCTED A COMPREHENSIVE REVIEW BASED ON COMPARABLE MARKETPLACE DATA TO DETERMINE A COMPETITIVE MARKET SALARY. KEY EMPLOYEES ARE ELIGIBLE FOR ANNUAL MERIT RAISES BASED ON PERFORMANCE. THE RANGE FOR ANNUAL MERIT RAISES IS SET AT THE BEGINNING OF THE FISCAL YEAR AND APPLIES EQUALLY TO ALL EMPLOYEES. FORM 990, PART VI, SECTION C, LINE 19 FINANCIAL STATEMENTS AND GOVERNING DOCUMENTS ARE AVAILABLE UPON WRITTEN REQUEST AND REVIEWED ON A CASE BY CASE BASIS. FORM 990, PART IX, LINE 11G CONSULTANTS: PROGRAM SERVICE EXPENSES 6,228,859. MANAGEMENT AND GENERAL EXPENSES 768,809. FUNDRAISING EXPENSES 500,178. TOTAL EXPENSES 7,497,846. PROTEUS ACTION LEAGUE 15 RESEARCH DRIVE SUITE B AMHERST MA 01002 223888268 SEE ATTACHED SCHEDULE DC 501(C)(4) N/A 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 1 0 0 PROTEUS ACTION LEAGUE B 661250 FMV