2025-05-13T17:55:46-05:00 2024-06-30 946214841 ARMANINO ADVISORY LLC 2700 CAMINO RAMON STE 350 SAN RAMON CA 945835004 990 2023-07-01 475332690 DAGMAR DOLBY FUND DAGM 4154642500 5 HAMILTON LANDING 200 NOVATO CA 94949 LAUREN MCCLELLAND CFO 4154642500 2025-05-13 1 1 KATY BROWN P00650274 9257902600 2025-05-13 2023 2025-03-06 01:10:19Z RHEA SUH 5 HAMILTON LANDING 200 NOVATO CA 94949 27264963 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 0 0 0 0 0 38097764 26907092 0 0 182773 271441 0 0 38280537 27178533 6566771 16646457 0 0 0 0 0 0 0 580232 1010611 7147003 17657068 31133534 9521465 89182673 105968042 38170529 58200299 51012144 47767743 MOBILIZING THE POWER OF COMMUNITY AND THE RESOURCES OF PHILANTHROPY TO ADVANCE EQUITY FOR PEOPLE, PLACES AND THE PLANET. 0 0 17548469 16646457 DURING THE FISCAL YEAR ENDING JUNE 30, 2024, THE FOUNDATION AWARDED AND APPROVED $16,646,457 IN GRANTS AND PAID $16,300,000. 17548469 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 0 0 0 0 0 0 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 CA X LAUREN MCCLELLAND 4154642500 5 HAMILTON LANDING SUITE 200 NOVATO CA 94949 X VIKKI GARROD CHIEF OF STAFF 0.50 37.50 X 0 319361 66882 JANELLE CAVANAGH START 124 CHIEF PHILANTHROPY OFFICER 0.50 37.50 X 0 297502 80016 DAGMAR DOLBY BOARD CHAIR 0.50 X 0 0 0 LANI ALO DIRECTOR (THRU 12/23) 0.50 37.50 X 0 170327 35677 RHEA SUH PRESIDENT & CEO 1.00 37.50 X 0 653900 76880 LAUREN MCCLELLAND CFO (START 1/24) 1.00 37.50 X 0 283096 66478 ASHLEY SMITH SECRETARY 1.00 37.50 X 0 120545 53152 SA HARTMAN CFO (THRU 12/23) 1.00 37.50 X 0 459414 97991 0 2304145 477076 0 0 1 0 0 26000000 907092 86429 26907092 272915 272915 84956 86430 -1474 -1474 -1474 27178533 0 0 271441 16646457 16646457 81350 81350 50895 50895 204 204 820662 820662 ADMINISTRATIVE FEES 57500 57500 17657068 17548469 108599 0 119636 4931358 41591450 29424295 47471587 71612389 89182673 105968042 3758 12653 5566771 10587646 32600000 47600000 38170529 58200299 X 51012144 47767743 51012144 47767743 89182673 105968042 9521465 -12765866 0 X 0 1 X 1 0 X X 1 MARIN COMMUNITY FOUNDATION 943007979 8 1 17657068 0 1 17657068 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 20510100 F VENTURE CAPITAL FUNDS 48048054 F PREFERRED STOCK 3054235 F 71612389 14412463 -12765866 -12765866 27178329 204 204 27178533 17656864 0 17656864 204 204 17657068 1 RAY AND DAGMAR DOLBY FUND OF MARIN COMMUNITY FOUNDATION (DAF) 5 HAMILTON LANDING SUITE 200 NOVATO CA 94949 943007979 501(C)(3) 9000000 0 PROVIDE GENERAL OPERATING SUPPORT RAY DOLBY LEGACY FUND 5 HAMILTON LANDING SUITE 200 NOVATO CA 94949 943007979 501(C)(3) 4000000 0 TO SUPPORT THE SYMPOSIUM FUND PROJECT AND THE RESEARCH TEAMS PROJECT AT THE CAVENDISH LABORATORY SALK INSTITUTE FOR BIOLOGICAL SCIENCE 10010 NORTH TORREY PINES ROAD LA JOLLA CA 92037 952160097 501(C)(3) 996035 2006935 FMV INVESTMENT SECURITIES TO SUPPORT SALK'S NEUROSCIENCES FACULTY RESEARCH IN ALZHEIMER'S AND NEURODEGENERATIVE DISEASES SMITHSONIAN INSTITUTION PO BOX 37012 WASHINGTON DC 20013 530206027 501(C)(3) 5169 294831 FMV INVESTMENT SECURITIES TO SUPPORT NATIONAL MUSEUM OF AMERICAN HISTORY 4 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 615750 0 0 0 38150 0 60100 0 16780 0 730780 0 0 SA HARTMAN CFO (THRU 12/23) 0 378259 0 0 0 81155 0 62100 0 35891 0 557405 0 0 VIKKI GARROD CHIEF OF STAFF 0 311492 0 1448 0 6421 0 37830 0 29052 0 386243 0 0 JANELLE CAVANAGH START 124 CHIEF PHILANTHROPY OFFICER 0 292347 0 0 0 5155 0 57996 0 22020 0 377518 0 0 LAUREN MCCLELLAND CFO (START 1/24) 0 266381 0 0 0 16715 0 55066 0 11412 0 349574 0 0 LANI ALO DIRECTOR (THRU 12/23) 0 141300 0 0 0 29027 0 17136 0 18541 0 206004 0 0 ASHLEY SMITH SECRETARY 0 118162 0 0 0 2383 0 15416 0 37736 0 173697 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. 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 47600000 0 1 1 47600000 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 86429 PUBLICLY TRADED EXCHANGE 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 THE EXECUTIVE DIRECTORS ARE AUTOMATICALLY DIRECTORS AND ALL OTHER DIRECTORS ARE APPOINTED BY MCF. FORM 990, PART VI, SECTION A, LINE 7B DAGMAR DOLBY FUND'S GOVERNANCE DECISIONS, PARTICULARLY AMENDMENT TO THE BY-LAWS, ALSO HAVE TO BE APPROVED BY THE GOVERNING BODY OF MCF, IT'S PARENT ORGANIZATION. FORM 990, PART VI, SECTION B, LINE 11B THE ORGANIZATION WILL DISTRIBUTE A FULL COPY OF THE FORM 990 TO ALL MEMBERS OF ITS GOVERNING BODY PRIOR TO 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. WE HIRED STAFF FOLLOWING 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, SA HARTMAN (THRU 12/23), LAUREN MCCLELLAND (START 01/24), JANELLE CAVANAGH (START 01/24), VIKKI GARROD, LANI ALO (THRU 10/23) 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 EQUATION CAMPAIGN & GLOBAL CLIMATE LEGAL DEFENSE 5 HAMILTON LANDING SUITE 200 NOVATO CA 94949 873636370 SUPPORT MARIN COMMUNITY FOUNDATION AND ITS GOALS CA 501(C)(3) LINE 12A, I MARIN COMMUNITY FOUNDATION 0 MCF PHILANTHROPIC FUND 5 HAMILTON LANDING SUITE 200 NOVATO CA 94949 992016872 SUPPORT MARIN COMMUNITY FOUNDATION AND ITS GOALS CA 501(C)(3) LINE 12B, II MARIN COMMUNITY FOUNDATION 0 0 1 1 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0