2025-05-14T00:10:21-05:00 2024-06-30 946214841 ARMANINO ADVISORY LLC 2700 CAMINO RAMON STE 350 SAN RAMON CA 945835004 990 2023-07-01 262817594 LYNX FOUNDATION LYNX 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 535053 0 X N/A X 2007 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 0 0 0 0 413007 413734 0 0 413007 413734 336139 0 0 0 0 0 0 0 0 102765 119833 438904 119833 -25897 293901 13520201 17939876 107520 27733 13412681 17912143 MOBILIZING THE POWER OF COMMUNITY AND THE RESOURCES OF PHILANTHROPY TO ADVANCE EQUITY FOR PEOPLE, PLACES AND THE PLANET. 0 0 12633 THERE WERE NO GRANTS PAID DURING THE FISCAL YEAR ENDED JUNE 30, 2024. 12633 1 0 0 0 0 0 0 0 0 0 0 1 0 0 1 0 1 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 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 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 DIRECTOR 0.20 37.50 X 0 319361 66882 JANELLE CAVANAGH DIRECTOR (START 1/24) 0.20 37.50 X 0 297502 80016 MARGARET HAAS CHAIRPERSON 1.00 X 0 0 0 LANI ALO DIRECTOR (THRU 12/23) 0.20 37.50 X 0 170327 35677 RHEA SUH PRESIDENT & CEO 0.50 37.50 X 0 653900 76880 LAUREN MCCLELLAND CFO (START 01/24) 0.50 37.50 X 0 283096 66478 ASHLEY SMITH SECRETARY 0.50 37.50 X 0 120545 53152 SA HARTMAN CFO (THRU 12/23) 0.50 37.50 X 0 459414 97991 0 2304145 477076 0 0 1 0 0 413734 413734 121319 121319 0 0 413734 0 0 413734 12633 12633 25392 25392 2225 2225 ADMINISTRATIVE FEES 79583 79583 119833 12633 107200 0 140700 73425 13379501 17866451 13520201 17939876 2520 0 105000 15000 0 12733 107520 27733 X 13412681 17912143 13412681 17912143 13520201 17939876 293901 4205561 0 X 0 1 X 1 0 X X X 1 MARIN COMM FOUNDATION 943007979 8 1 119833 0 1 119833 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 INVESTMENT IN MCF EQUITY POOL 1187688 F INVESTMENT IN MCF FIXED POOL 393333 F COMMON STOCK 16285430 F 17866451 DUE TO RELATED ENTITY 12733 12733 4617070 4205561 4205561 411509 2225 2225 413734 117608 0 117608 2225 2225 119833 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 DIRECTOR 0 311492 0 1448 0 6421 0 37830 0 29052 0 386243 0 0 JANELLE CAVANAGH DIRECTOR (START 1/24) 0 292347 0 0 0 5155 0 57996 0 22020 0 377518 0 0 LAUREN MCCLELLAND CFO (START 01/24) 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. 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 LYNX FOUNDATION'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 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 LYNX FOUNDATION (THE FOUNDATION) 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 BOARD 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 & CFO/COO'S COMPENSATION PACKAGE 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 18 THE FORM 990 IS AVAILABLE UPON REQUEST. FORM 990, PART VI, SECTION C, LINE 19 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), ASHLEY SMITH, VIKKI GARROD AND LANI ALO (THRU 10/23) 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 DAGMAR DOLBY FUND 5 HAMILTON LANDING SUITE 200 NOVATO CA 94949 475332690 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 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 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 0 0 0 1 0 0 0 0 0 0 0 1 1 1 0 0 0 0