2023-11-15T18:55:51-06:00 2022-12-31 910189318 MOSS ADAMS LLP 101 SECOND STREET SUITE 900 SAN FRANCISCO CA 94105 990 2022-01-01 680359707 ONE MIND INSTITUTE ONEM 7079634038 PO BOX 680 RUTHERFORD CA 94573 GAREN STAGLIN CHAIRMAN 7079634038 2023-11-15 1 GAREN STAGLIN 999009999 1 LESLIE VAN P01294411 4159561500 2023-11-15 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z GAREN STAGLIN PO BOX 680 RUTHERFORD CA 94573 10427172 0 X WWW.ONEMIND.ORG X 1996 CA ONE MIND CATALYZES VISIONARY CHANGE THROUGH SCIENCE, BUSINESS AND MEDIA TO TRANSFORM THE WORLD'S MENTAL HEALTH. 17 17 19 100 0 0 8410989 9363839 0 0 148 8193 -37522 -113467 8373615 9258565 4046060 2913783 0 0 1990042 2999585 0 0 460408 1786686 3613748 7822788 9527116 550827 -268551 3691228 4560823 1442147 2191046 2249081 2369777 X ONE MIND ACCELERATES COLLABORATIVE RESEARCH AND ADVOCACY TO ENABLE ALL INDIVIDUALS FACING BRAIN HEALTH CHALLENGES TO BUILD HEALTHY, PRODUCTIVE LIVES. 0 0 2004726 0 0 ONE MIND AT WORK: ONE MIND AT WORK IS A MOVEMENT OF BUSINESS LEADERS DRIVING CHANGE IN GLOBAL WORKPLACES COMMITTED TO IMPROVING PSYCHOLOGICAL SAFETY AND THRIVING. ONE MIND AT WORK'S GOAL IS TO HELP OUR MEMBERS BUILD MENTALLY HEALTHY CULTURES, IMPROVE THE DESIGN OF THEIR WORKPLACES TO BENEFIT INDIVIDUALS AND TEAMS, GROW ACCESS TO MENTAL HEALTH SERVICES AND SUPPORT, AND ENGAGE IN INNOVATION. WE CONVENE LEADERS TO TRANSFORM APPROACHES TO BRAIN HEALTH WHILE ADDRESSING MENTAL HEALTH DISPARITIES AND WORKING TOWARD A SOCIETY AND HEALTH CARE SYSTEM THAT ACKNOWLEDGE THERE IS NO HEALTH WITHOUT MENTAL HEALTH. OUR MEMBERS MAKE A LONG TERM COMMITMENT TO PROMOTING WORKPLACE MENTAL HEALTH, IMPROVING ACCESS TO TREATMENT AND PREVENTATIVE SERVICES, AND TO CREATING CULTURES THAT SUPPORT EDUCATION AND AWARENESS. 900000 900000 0 RISING STAR AWARDS: GIVEN THE CHALLENGES OF UNDERSTANDING AND FINDING THERAPIES FOR BRAIN ILLNESSES AND INJURIES, THE ONE MIND RISING STAR AWARDS ENCOURAGE THE COMMUNITY OF RESEARCHERS TO INNOVATE IN THEIR BASIC AND TRANSLATIONAL SCIENCE TO BENEFIT PATIENTS, WHILE SUPPORTING THE RESEARCH OF EMERGING LEADERS IN THE FIELD. IN 2022, ONE MIND GRANTED THREE MAJOR AWARDS FOR RESEARCH RELATED TO PSYCHIATRIC ILLNESS. CHOSEN BY ONE MIND'S SCIENTIFIC ADVISORY BOARD THROUGH A COMPETITIVE PROCESS, EACH MAJOR RISING STAR RECIPIENT RECEIVES UP TO $300,000 TO FUND RESEARCH FOR THEIR RESEARCH PROJECT. 608846 0 0 ONE MIND ALL MEDIA: ONE MIND ALL MEDIA DEVELOPS, PARTNERS, PRODUCES AND DISSEMINATES CONTENT THAT SHAPES CULTURE, EDUCATES AUDIENCES, AND REDUCES STIGMA AND DISCRIMINATION. FROM BROADCAST AND STREAMING TO PRINT AND PERFORMANCE, EVERY PLATFORM CAN BE A FORCE FOR CHANGE. 4380655 2013783 0 ALL OTHER PROGRAMS SUPPORTED BY ONE MIND INCLUDE: AMP (ACCELERATING MEDICINES PARTNERSHIP), THE AURORA PROGRAM, THE LHCN PROGRAM, ONE MIND CATALYST FUND, THE ONE MIND AT WORK INITIATIVE, PSYBERGUIDE, AND STRONG365. 4380655 2013783 0 7894227 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 1 0 0 1 1 1 0 0 0 0 0 0 0 1 1 0 0 0 0 1 1 0 0 0 1 53 0 1 19 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 17 17 1 0 0 0 0 0 0 1 1 0 0 0 1 1 1 1 1 1 1 0 CA X MARCUS SAUTER 7079634038 PO BOX 680 RUTHERFORD CA 94573 GAREN STAGLIN CHAIRMAN 2.00 X X 0 0 0 CARYL ATHANASIU DIRECTOR 2.00 X 0 0 0 TANISHA CARINO PHD DIRECTOR 2.00 X 0 0 0 NANCY DEARMAN DIRECTOR 2.00 X 0 0 0 RUSSELL DEYO DIRECTOR 2.00 X 0 0 0 DONNA FRIEDMAN DIRECTOR 2.00 X 0 0 0 CHELA GAGE DIRECTOR 2.00 X 0 0 0 PAUL GALLAGHER DIRECTOR 2.00 X 0 0 0 GARY GOTTLIEB MD MBA DIRECTOR 2.00 X 0 0 0 PATRICK KENNEDY DIRECTOR 2.00 X 0 0 0 CHRISTOPHER LYLE DIRECTOR 2.00 X 0 0 0 ROBINA RICCITIELLO DIRECTOR 2.00 X 0 0 0 AMY COMSTOCK RICK DIRECTOR 2.00 X 0 0 0 HARVEY SCHWARTZ DIRECTOR 2.00 X 0 0 0 SHARI STAGLIN DIRECTOR 2.00 X 0 0 0 MARTHA R TEMPLE DIRECTOR 2.00 X 0 0 0 GWILL YORK DIRECTOR 2.00 X 0 0 0 BRANDON STAGLIN PRESIDENT 40.00 X 232500 0 0 MARCUS SAUTER DIRECTOR, FINANCE & ADMINISTRATION 40.00 X 75946 0 6186 DALTON DELAN MANAGING DIRECTOR & CCO 40.00 X 395385 0 26017 PUSHKAR JOSHI CHIEF SCIENCE & STRATEGY OFFICER 40.00 X 324999 0 31462 TAL GERZON CHIEF DEVELOPMENT OFFICER 40.00 X 241250 0 43750 CHRISTINA MCCARTHY EXECUTIVE DIRECTOR, ONE MIND AT WORK 40.00 X 204807 0 14674 DARYL TOL SENIOR ADVISOR 40.00 X 188943 0 17544 GARETT SLETTEBAK DIRECTOR, MARKETING & COMMUNICATIONS 40.00 X 130045 0 20021 1793875 0 159654 7 0 1 0 BRAND KNEW 10351 SANTA MONICA BLVD SUITE 200 LOS ANGELES CA 90025 BRANDING AND MARKETING 444866 HIGH LANTERN GROUP 685 THIRD AVENUE 22ND FLOOR NEW YORK NY 10017 PROFESSIONAL SERVICES 307371 ETHIHOLDINGS 6991 EAST CAMELBACK ROAD B-210 SCOTTSDALE AZ 85251 PROFESSIONAL SERVICES 292913 TURKEY DINNER TOUR INC 54 MUSIC SQUARE EAST SUITE 350 NASHVILLE TN 37203 TALENT SERVICES 183000 STELLATE COMMUNICATIONS LLC 123 CHAMBERS ST APT 5 NEW YORK NY 10007 PR/COMMS/PUBLISHING/SCIENCE 127711 5 1742222 958533 15000 6648084 215258 9363839 5033 5033 3160 0 3160 3160 3160 1054192 1742222 1168607 -114415 -114415 OTHER INCOME 900099 948 948 948 9258565 0 0 -105274 X 2880533 2880533 33250 33250 1583159 1129610 115074 338475 1118432 762992 274802 80638 41573 30294 1784 9495 189924 33926 155998 66497 66497 608824 598716 7701 2407 43305 16602 26703 83531 81900 1631 10991 10991 2164230 2018628 143167 2435 329117 267206 34953 26958 1462 1462 73635 73635 18593 18593 140875 40570 100305 99076 99076 40109 40109 9527116 7894227 1172481 460408 2259980 1186022 58792 282278 892049 704417 391667 1794550 0 357162 0 150000 88740 86394 3691228 4560823 155833 204732 1286314 1986314 1442147 2191046 X 1170408 1433279 1078673 936498 2249081 2369777 3691228 4560823 -268551 51564 337683 0 X 0 1 X 1 0 X 5524914 8537275 6211308 8380989 9363839 38018325 5524914 8537275 6211308 8380989 9363839 38018325 4020647 33997678 1610 1250 100 148 5033 8141 123 3310 948 4381 38030847 0.89400 0.86680 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 X PART X, LINE 2: OMI AND ONE MIND, INC. ARE CONSIDERED PUBLIC CHARITIES AND ARE EXEMPT FROM FEDERAL INCOME TAX UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. OMI AND ONE MIND, INC. ARE ALSO EXEMPT FROM STATE INCOME TAX UNDER STATE OF CALIFORNIA REVENUE AND TAXATION CODE SECTION 23701D, WHEREBY ONLY UNRELATED BUSINESS INCOME IS SUBJECT TO FEDERAL AND STATE INCOME TAX. MANAGEMENT BELIEVES THAT ALL OF OMI'S AND ONE MIND, INC.'S INCOME IS RELATED TO THEIR EXEMPT PURPOSE. ACCORDINGLY, NO PROVISION FOR INCOME TAXES HAS BEEN MADE IN THE ACCOMPANYING CONSOLIDATED FINANCIAL STATEMENTS. OMI AND ONE MIND, INC. HAVE NO UNRECOGNIZED TAX BENEFITS OR UNCERTAIN TAX POSITIONS AS OF DECEMBER 31, 2022. MUSIC FESTIVAL 2757073 1726222 1030851 85642 129000 861662 FUNDRAISING DINNER 39341 16000 23341 70000 22303 2796414 1742222 1054192 85642 199000 883965 1168607 -114415 1 THE MEDICAL FOUNDATION OF NORTH CAROLINA 123 WEST FRANKLIN STREET SUITE 510 CHAPEL HILL NC 27516 566057494 501C3 500000 0 AURORA PROGRAM FUNDING UNIVERSITY OF CALIFORNIA DAVIS AR LOCKBOX PO BOX 741816 LOS ANGELES CA 90074 946036494 501C3 450000 0 LHCN FUNDING CORNELL UNIVERSITY 111 WEILL HALL 237 TOWER ROAD ITHICA NY 14853 150532082 501C3 300000 0 RISING STAR AWARD GRANT UNIVERSITY OF SOUTHERN CALIFORNIA 3740 MCCLINTOCK AVENUE EEB 408 MC 2564 LOS ANGELES CA 90089 951642394 501C3 300000 0 RISING STAR AWARD GRANT THE SCRIPPS RESEARCH INSTITUTE 10550 N TORREY PINES ROAD TPC-12 LA JOLLA CA 92037 330435954 501C3 300000 0 RISING STAR AWARD GRANT REGENTS OF UC DAVIS ONE SHIELDS AVENUE DAVIS CA 95616 946036494 501C3 27000 0 PSYBERGUIDE PROGRAM HEALTHY BRAINS GLOBAL INITIATIVE INC PO BOX 680 RUTHERFORD CA 94573 880953658 501C3 958533 0 SUPPORT OF NEW HGBI ENTITY 7 0 SCIENTIFIC ADVISORY BOARD MEMBER HONORARIUMS (SAB MEMBERS) 10 20000 SCIENTIFIC ADVISORY BOARD MEMBER HONORARIUMS (PSBYERGUIDE SAB MEMBERS) 12 12000 HBGI HONORARIUM 1 1250 PART I, LINE 2: PROGRESS REPORTS ARE REQUIRED AND EVALUATED ANNUALLY FROM ALL GRANTEES. THE ONE MIND SCIENTIFIC ADVISORY BOARD CHAIRMAN REVIEWS ALL PROGRESS REPORTS ALONG WITH THE ONE MIND PRESIDENT AND ADVISES THE ONE MIND BOARD OF DIRECTORS AND LEADERSHIP TEAM ACCORDINGLY. X X X X X 0 0 0 1 0 0 0 0 0 DALTON DELAN MANAGING DIRECTOR & CCO 377501 0 17884 0 0 0 12200 0 13817 0 421402 0 0 0 PUSHKAR JOSHI CHIEF SCIENCE & STRATEGY OFFICER 267307 0 57692 0 0 0 10615 0 20847 0 356461 0 0 0 TAL GERZON CHIEF DEVELOPMENT OFFICER 203750 0 37500 0 0 0 9495 0 34255 0 285000 0 0 0 BRANDON STAGLIN PRESIDENT 220000 0 12500 0 0 0 0 0 0 0 232500 0 0 0 CHRISTINA MCCARTHY EXECUTIVE DIRECTOR, ONE MIND AT WORK 204807 0 0 0 0 0 6884 0 7790 0 219481 0 0 0 DARYL TOL SENIOR ADVISOR 188943 0 0 0 0 0 5118 0 12426 0 206487 0 0 0 GARETT SLETTEBAK DIRECTOR, MARKETING & COMMUNICATIONS 130045 0 0 0 0 0 7250 0 12771 0 150066 0 0 0 PART I, LINE 5 BONUSES PAID TO CERTAIN EMPLOYEES BASED ON MEETING CERTAIN FINANCIAL GOALS. STAGLIN FAMILY VINEYARD OWNED BY SHARI AND GAREN STAGLIN, DIRECTORS 272065 REIMBURSEMENT OF ADMINISTRATIVE SERVICES 0 X 3 93257 FMV X 66 122001 FMV 0 1 0 PART I, COLUMN (B): NUMBER OF CONTRIBUTORS FORM 990, PART VI, SECTION A, LINE 2 GAREN STAGLIN, SHARI STAGLIN AND BRANDON STAGLIN HAVE A FAMILY RELATIONSHIP. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 IS PREPARED BY THE DIRECTOR OF FINANCE & ADMINISTRATION AND REVIEWED BY THE PRESIDENT. AFTER IT HAS BEEN PREPARED BY THE ACCOUNTING FIRM IT IS REVIEWED BY THE CHAIRMAN. FORM 990 IS AVAILABLE TO ANY DIRECTORS UPON REQUEST. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST POLICY IS ANNUALLY REVIEWED BY THE DIRECTORS, AND DIRECTORS, OFFICERS, AND KEY EMPLOYEES ARE REQUIRED TO DISCLOSE ANY CONFLICTS OF INTEREST. IF A PERSON HAS A CONFLICT WITH RESPECT TO A TRANSACTION, THEY ARE NOT ALLOWED TO VOTE ON THAT ITEM. FORM 990, PART VI, SECTION B, LINE 15 ANNUALLY, THE CHAIRMAN CONDUCTS A PERSONNEL REVIEW OF THE TOP MANAGEMENT EMPLOYEES. THE CHAIRMAN SHARES THE REVIEW DRAFT WITH THE AUDIT COMMITTEE CHAIRMAN AND OTHER BOARD DIRECTORS FOR INPUT AND CONCURRENCE ON ANY BONUS OR SALARY INCREASE. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY & FINANCIAL INFORMATION AVAILABLE FOR PUBLIC INSPECTION UPON REQUEST. FORM 990, PART IX, LINE 11G PROFESSIONAL FEES & SERVICES: PROGRAM SERVICE EXPENSES 1,118,163. MANAGEMENT AND GENERAL EXPENSES 143,167. FUNDRAISING EXPENSES 2,435. TOTAL EXPENSES 1,263,765. PROGRAM SERVICES - INTERNAL: PROGRAM SERVICE EXPENSES 900,465. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 900,465. ONE MIND INC PO BOX 680 RUTHERFORD CA 94573 800777581 CHARITY/FUNDRAISING CA 501(C)(3) LINE 12A, I ONE MIND INSTITUTE 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 ONE MIND INC S 958533 FMV