2023-11-06T11:35:34-06:00 2023-06-30 814234542 BPM LLP 4200 BOHANNON DRIVE SUITE 250 MENLO PARK CA 940251021 990 2022-07-01 940402675 EAST BAY LEADERSHIP COUNCIL CONT 9252461880 PO BOX 4096 WALNUT CREEK CA 945964096 MARK ORCUTT PRESIDENT & CEO 9252461880 2023-10-30 1 MARK ORCUTT 999009999 1 CAROLYN R AMSTER P00189994 6508556800 2023-10-30 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z MARK ORCUTT PO BOX 4096 WALNUT CREEK CA 945964096 632110 0 X WWW.EASTBAYLEADERSHIPCOUNCIL.COM X 1936 CA TO PROMOTE ECONOMIC VITALITY AND QUALITY OF LIFE THROUGH RESEARCH, ANALYSIS AND ADVOCACY. 62 61 9 72 0 0 0 0 467365 632055 47 -1617 2325 0 469737 630438 0 0 0 0 302957 314827 0 0 0 154214 189932 457171 504759 12566 125679 663192 811771 200550 223450 462642 588321 X THE EAST BAY LEADERSHIP COUNCIL PROMOTES ECONOMIC VITALITY AND QUALITY OF LIFE THROUGH RESEARCH, ANALYSIS AND ADVOCACY ON PUBLIC POLICY ISSUES THAT AFFECT THESE GOALS. OUR WORK IS DONE THROUGH TASK FORCES LED BY OUR VOLUNTEERS WITH KNOWLEDGE AND EXPERTISE IN TRANSPORTATION, LAND USE, HEALTH CARE, BUSINESS, WORKFORCE DEVELOPMENT/EDUCATION, ENVIRONMENTAL/MANUFACTURING, AND WATER. THE COUNCIL PROVIDES MONTHLY INFORMATIONAL PROGRAMS FOR ITS MEMBERSHIP, INCLUDING PRESENTATIONS FROM MAJOR PUBLIC OFFICIALS. THE COUNCIL ALSO PROVIDES AN ANNUAL OUTLOOK CONFERENCE WITH SPEAKERS AND PANELS ON MAJOR ECONOMIC AND POLICY ISSUES. 0 0 THE EAST BAY LEADERSHIP COUNCIL SPONSORS A 3-PART SERIES WITH INFORMATIVE SPEAKERS AND PANEL DISCUSSIONS ON TOPICAL ISSUES RELATED TO ECONOMIC VITALITY AND QUALITY OF LIFE OF THE REGION. THE SERIES IS THE LARGEST SOURCE OF REVENUE FOR THE EBLC AND SUPPORTS ITS MISSION TO ADVOCATE FOR POLICIES THAT INCREASE ECONOMIC VITALITY AND IMPROVE THE QUALITY OF LIFE IN THE EAST BAY. THE EAST BAY LEADERSHIP COUNCIL HOSTS AN ANNUAL INSTALLATION AWARDS WHICH ALLOWS OUR LARGE BOARD OF DIRECTORS, CONSISTING OF 65 REGIONAL LEADERS FROM ACROSS SECTORS OF THE EAST BAY'S ECONOMY, TO CELEBRATE THE WAYS IN WHICH EBLC HAS FURTHERED ITS MISSION TO IMPROVE ECONOMIC VITALITY AND QUALITY OF LIFE. BOTH THE CHAIR AND THE CHAIR-ELECT OF THE BOARD OF DIRECTORS SPEAK ABOUT THEIR PLANS FOR THE YEAR WHILE WE RECOGNIZE THE CONTRIBUTIONS OF DISTINGUISHED LEADERS IN THE ORGANIZATION. WE ALSO AWARD THE EAST BAY LEADERSHIP MEDAL, THE HIGHEST HONOR BESTOWED BY EBLC, TO A MEMBER COMPANY THAT MAKES OUTSTANDING CONTRIBUTIONS TO THE ORGANIZATION AND TO THE REGION. THIS EVENT ALSO ACTS AS AN ESSENTIAL OPPORTUNITY TO WELCOME NEW MEMBERS OF THE BOARD OF DIRECTORS WHILE THANKING THOSE DIRECTORS WHO HAVE RETIRED. EBLC ALSO RECOGNIZES DISTINGUISHED SERVICE BY ONE OR MORE INDIVIDUALS. FINALLY, THE PROGRAM REGULARLY ATTRACTS LOCAL, REGIONAL, STATE, AND FEDERAL ELECTED OFFICIALS INTERESTED IN OUR WORK. THE COUNCIL'S THIRD LARGEST PROGRAM IS THE EAST BAY PHILANTHROPY AWARDS. THIS EVENT HONORS EXEMPLARY COMMUNITY-MINDED LEADERS, BUSINESSES, AND SERVICE ORGANIZATIONS THAT MAKE THE REGION A BETTER PLACE TO LIVE AND WORK. BY HONORING THOSE WHO SHARE THEIR TIME, TALENT, AND TREASURE, THE COUNCIL HOPES TO FOSTER A CONTINUED SPIRIT OF PHILANTHROPY IN THE EAST BAY. NOMINATIONS CAN BE SUBMITTED BY ANY INDIVIDUAL OR ORGANIZATION, WITH HONOREES CHOSEN IN OCTOBER AND AN EVENT HELD IN NOVEMBER. 0 0 0 1 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 6 0 1 9 1 0 0 0 0 0 0 0 0 X 62 61 0 0 0 0 1 1 0 1 1 0 0 1 1 1 1 0 1 1 0 0 CA X MARK ORCUTT PRESIDENT & CEO 9252461880 PO BOX 4096 WALNUT CREEK CA 94596 TED ANGUS BOARD MEMBER 1.00 X 0 0 0 KEITH ARCHULETA BOARD MEMBER 1.00 X 0 0 0 ERNIE AVILA BOARD MEMBER (FROM 7/22) 1.00 X 0 0 0 JODI AVINA BOARD MEMBER 1.00 X 0 0 0 VIC BAKER BOARD MEMBER (TO 9/22) 1.00 X 0 0 0 BRANDON BARANCO BOARD MEMBER 1.00 X 0 0 0 BETSY BIERN BOARD MEMBER 1.00 X 0 0 0 DAVID BOWLBY BOARD MEMBER 1.00 X 0 0 0 JAMES BRANDT BOARD MEMBER 1.00 X 0 0 0 ROBERT BOB BROWN BOARD MEMBER 1.00 X 0 0 0 DANIELLE CAGAN BOARD MEMBER 1.00 X 0 0 0 NICHOL CARRANZA BOARD MEMBER (FROM 7/22) 1.00 X 0 0 0 CHADI CHAZBEK BOARD MEMBER 1.00 X 0 0 0 TED CLEMENT BOARD MEMBER 1.00 X 0 0 0 JOHN COLEMAN BOARD MEMBER 1.00 X 0 0 0 KRISTIN CONNELLY PRESIDENT /BOARD MEMBER (TO 12/22) 50.00 X X 136062 0 6535 LINSI CRAIN BOARD MEMBER 1.00 X 0 0 0 GARY DARLING BOARD MEMBER 1.00 X 0 0 0 ED DEL BECCARO BOARD MEMBER 1.00 X 0 0 0 LINUS EUKEL BOARD MEMBER 1.00 X 0 0 0 STEVE FANELLI BOARD MEMBER (FROM 12/22) 1.00 X 0 0 0 PAULA GARTNER BOARD MEMBER (TO 4/23) 1.00 X 0 0 0 ELLA GOWER BOARD MEMBER 1.00 X 0 0 0 HORACE GREEN BOARD MEMBER 1.00 X 0 0 0 WENDY GUTSHALL BOARD MEMBER 1.00 X 0 0 0 DEBBIE HALDEMAN BOARD MEMBER 1.00 X 0 0 0 TOM HANSEN BOARD MEMBER 1.00 X 0 0 0 SHEILA HASSELL HUGHES BOARD MEMBER 1.00 X 0 0 0 CINDY HATTON BOARD MEMBER 1.00 X 0 0 0 SHERIE HICKMAN BOARD MEMBER 1.00 X 0 0 0 STEVE HITCHCOCK BOARD MEMBER 1.00 X 0 0 0 BRAD HOLSWORTH BOARD MEMBER 1.00 X 0 0 0 DAVID KELLY CPA BOARD MEMBER 1.00 X 0 0 0 BEVERLY LANE BOARD MEMBER (TO 12/22) 1.00 X 0 0 0 DAVID LEE BOARD MEMBER 1.00 X 0 0 0 DEVORAH LEVINE BOARD MEMBER (FROM 7/22) 1.00 X 0 0 0 BOB LINSCHEID BOARD MEMBER 1.00 X 0 0 0 AUDREY LUNDIN BOARD MEMBER 1.00 X 0 0 0 LYNN MACKEY BOARD MEMBER 1.00 X 0 0 0 BRYANT MANGLESS BOARD MEMBER (FROM 7/22) 1.00 X 0 0 0 ANTOINETTE MAYER BOARD MEMBER (TO 3/23) 1.00 X 0 0 0 MICHAEL MCGILL BOARD MEMBER 1.00 X 0 0 0 DAN MCINTYRE BOARD MEMBER 1.00 X 0 0 0 MOJDEH MEHDIZADEH BOARD MEMBER 1.00 X 0 0 0 BIELLE MOORE BOARD MEMBER 1.00 X 0 0 0 LETITIA MOORE BOARD MEMBER 1.00 X 0 0 0 ANN NOTARANGELO BOARD MEMBER 1.00 X 0 0 0 MARK ORCUTT PRESIDENT & CEO (FROM 2/23) 50.00 X X 117060 0 8402 JAMES PAXSON BOARD MEMBER 1.00 X 0 0 0 SHARON QUESADA JENKINS BOARD MEMBER 1.00 X 0 0 0 REBECCA ROZEN BOARD MEMBER 1.00 X 0 0 0 ANDREW SABEY BOARD MEMBER 1.00 X 0 0 0 CATHY SANDEEN BOARD MEMBER 1.00 X 0 0 0 HEATHER SCHIFFMAN BOARD MEMBER 1.00 X 0 0 0 ELAINE SCHROTH BOARD MEMBER 1.00 X 0 0 0 LEO SCOTT CHAIR 1.00 X X 0 0 0 MARGOT STANFORD BOARD MEMBER 1.00 X 0 0 0 RYAN SVOBODA BOARD MEMBER 1.00 X 0 0 0 TAJ TASHOMBE BOARD MEMBER (TO 12/22) 1.00 X 0 0 0 ANNE MARIE TAYLOR BOARD MEMBER 1.00 X 0 0 0 DEBBIE TOTH BOARD MEMBER 1.00 X 0 0 0 KIM TRUPIANO BOARD MEMBER 1.00 X 0 0 0 SHAYNA VAN HOFTEN BOARD MEMBER 1.00 X 0 0 0 BRYAN WENTER BOARD MEMBER 1.00 X 0 0 0 PEGGY WHITE BOARD MEMBER 1.00 X 0 0 0 DENEEN WOHLFORD BOARD MEMBER 1.00 X 0 0 0 SARAH YOELL BOARD MEMBER 1.00 X 0 0 0 ERIC ZELL BOARD MEMBER 1.00 X 0 0 0 LINDY JOHNSON VICE PRESIDENT 40.00 X 108554 0 8073 361676 0 23010 3 0 0 0 0 MEMBERSHIP 900099 262000 262000 EAST BAY USA EVENT 900099 259875 259875 PHILANTHROPY AWARD 900099 66000 66000 SACRAMENTO SERIES EVEN 900099 26980 26980 INSTALLATION DINNER 900099 13700 13700 3500 3500 632055 55 55 1672 -1672 -1672 -1672 630438 632055 0 -1617 147184 148220 19423 9655 804 2070 3721 20664 8346 865 5600 3166 5954 VENUE 61875 SPEAKERS 32500 DUES & SUBSCRIPTIONS 8642 PAYROLL FEES 7323 18747 504759 453332 615528 112989 112447 74600 60400 3444 3444 26334 15085 10124 11249 8703 8703 663192 811771 43550 66450 157000 157000 200550 223450 X 462642 588321 462642 588321 663192 811771 125679 0 X 0 0 0 0 1 0 7408 4116 3292 18926 10969 7957 11249 SBA - ECONOMIC INJURY DISASTER LOAN 150000 BUILD THE BENCH SCHOLARSHIP 7000 157000 FORM 990, PART VI, SECTION A, LINE 6 THE COUNCIL HAS MEMBERS, PER ITS BYLAWS. MEMBERS ELECT THE BOARD OF DIRECTORS. EACH MEMBER CASTS ONLY ONE VOTE ON EACH MATTER BROUGHT TO THE MEMBERSHIP. FORM 990, PART VI, SECTION A, LINE 7A THE MEMBERSHIP ELECTS MEMBERS OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 IS PREPARED BY AN INDEPENDENT CPA FIRM IN CONJUNCTION WITH THE ORGANIZATION'S ACCOUNTANT. A DRAFT OF FORM 990 IS REVIEWED BY THE ACCOUNTANT, AND ANY CORRECTIONS OR MODIFICATIONS ARE MADE BY THE OUTSIDE CPA. THE REVISED DRAFT IS THEN REVIEWED BY THE BOARD OF DIRECTORS. ANY CONCERNS THAT THE BOARD OF DIRECTORS HAVE ARE RAISED WITH THE CPA FIRM AND A CONSENSUS IS ACHIEVED. THE RETURN IS THEN FINALIZED AND ELECTRONICALLY FILED WITH THE TAXING AUTHORITIES. FORM 990, PART VI, SECTION B, LINE 12C MEMBERS OF THE BOARD OF DIRECTORS ARE REQUIRED TO DISCLOSE TO THE ENTIRE BOARD IF THEY, OR ANY MEMBER OF THEIR IMMEDIATE FAMILIES, OR ANY ORGANIZATION WITH WHICH THEY ARE AFILLIATED, PRESENTLY TRANSACT BUSINESS WITH THE COUNCIL OR IF THE COUNCIL IS CONSIDERING ENGAGING IN A TRANSACTION WITH ANY SUCH PERSON OR ORGANIZATION WITH WHICH THE OFFICER OR DIRECTOR HAS A SUBSTANTIAL FINANCIAL INTEREST. THE BOARD MAY DETERMINE ON A CASE BY CASE BASIS WHETHER A CONFLICT OF INTEREST EXISTS. A BOARD MEMBER WITH THE POTENTIAL CONFLICT WILL RECUSE HIM OR HERSELF FROM ANY DISCUSSION AND ANY VOTE ON WHETHER A CONFLICT OF INTEREST EXISTS AND WILL RECUSE HIM OR HERSELF FROM ANY DISCUSSION OR VOTE ON A PROPOSED TRANSACTION. FORM 990, PART VI, SECTION B, LINE 15A THE PRESIDENT AND CEO'S COMPENSATION IS REVIEWED ANNUALLY BY THE CHAIR OF THE BOARD, USUALLY IN CONSULTATION WITH THE CHAIR-ELECT THAT MEET AS A PERSONNEL COMMITTEE. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. PART XII LINE 2C: THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. FORM 990, PART IX, LINE 5: EAST BAY LEADERSHIP COUNCIL (EBLC), THROUGH ITS AFFILIATION WITH A PROFESSIONAL EMPLOYMENT ORGANIZATION (INSPERITY), SHARES ITS EMPLOYEES WITH AN UNRELATED ORGANIZATION, THE CONTRA COSTA ECONOMIC PARTNERSHIP (CCEP). CCEP REIMBURSES EBLC FOR THE EMPLOYEE TIME IT USES AT FAIR MARKET VALUE. EBLC PAYS ALL SALARY, BENEFITS, AND PAYROLL TAX EXPENSES FROM ITS ACCOUNTS AND NETS ALL CONSIDERATION RECEIVED FROM CCEP AGAINST THESE EXPENSES ON ITS BOOKS. THE COMPENSATION EXPENSE REPORTED ON PART IX, LINE 5 AND 7 OF THE TAX RETURN, $295,404, IS SHOWN NET OF ALL REIMBURSEMENTS RECEIVED FROM CCEP.