2023-04-03T12:02:50-05:00 2022-06-30 946214841 ARMANINO LLP 12657 ALCOSTA BLVD STE 500 SAN RAMON CA 945834600 990 2021-07-01 956111785 PLANNED PARENTHOOD PACIFIC SOUTHWEST PLAN 6198814500 1075 CAMINO DEL RIO SOUTH SAN DIEGO CA 92108 DARRAH JOHNSON CEO 6198814500 2023-03-30 1 DARRAH JOHNSON 999009999 MATTHEW PETROSKI P00853132 9257902600 2023-03-30 3 AAL1 IAL1 2021 2023-04-26 12:10:37Z DARRAH JOHNSON 1075 CAMINO DEL RIO SOUTH SAN DIEGO CA 92108 148212296 0 X WWW.PLANNED.ORG X 1964 CA TO ENSURE BROAD PUBLIC ACCESS TO SEXUAL AND REPRODUCTIVE HEALTH CARE THROUGH DIRECT SERVICE, EDUCATION AND ADVOCACY. 26 26 913 146 0 0 8219875 51215400 87711514 94272730 1355341 942751 -23922 -242398 97262808 146188483 1169223 1610552 0 0 57585924 65849624 0 0 1722138 32488913 38845399 91244060 106305575 6018748 39882908 97177209 130355554 21973790 20056445 75203419 110299109 TO ENSURE BROAD PUBLIC ACCESS TO SEXUAL AND REPRODUCTIVE HEALTH CARE THROUGH DIRECT SERVICE, EDUCATION AND ADVOCACY. 0 0 83557544 1610552 93099974 PLANNED PARENTHOOD OF THE PACIFIC SOUTHWEST (PPPSW) PROVIDES A VARIETY OF REPRODUCTIVE HEALTH SERVICES TO ITS PATIENTS. DURING THE PERIOD JULY 1, 2021, TO JUNE 30TH, 2022, PPPSW SAW MORE THAN 121,190 PATIENTS DURING MORE THAN 236,832 PATIENT VISITS IN ITS 19 HEALTH CENTERS. SERVICES INCLUDE OVER 324,000 STI TESTS, 67,697 PREGNANCY TESTS, 69,648 CONTRACEPTION VISITS, AND 25,725 CANCER SCREENINGS AND TREATMENT AND OTHER REPRODUCTIVE HEALTH SERVICES. 986736 0 1172756 PPPSW PROVIDES REPRODUCTIVE HEALTH CARE EDUCATIONS SESSIONS FOR THE COMMUNITIES THAT IT SERVICE. DURING THE PERIOD JULY 1, 2021, AND JUNE 30, 2022, PPPSW EDUCATED MORE THAN 22,000 PEOPLE. THE SESSIONS ARE PERFORMED IN A VARIETY OF COMMUNITY SETTINGS OR VIRTUALLY FOR INDIVIDUALS AS WELL AS GROUPS. ADDITIONALLY, PPPSW ADVOCATES FOR INCREASED ACCESS TO IMPROVED REPRODUCTIVE HEALTH CARE IN A VARIETY OF MANNERS. 84544280 1 1 0 1 0 0 0 0 0 1 1 0 0 0 1 0 0 1 0 0 1 1 0 0 1 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 1 126 0 1 913 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 26 26 0 0 0 0 0 0 0 1 1 0 1 1 1 1 1 1 1 1 1 1 0 CA X ERIC CANTRELL CPA 6198814551 1075 CAMINO DEL RIO SOUTH SAN DIEGO CA 92108 JAMES WILLIAMSON BOARD CHAIR (AS OF 07/21) 4.00 1.00 X X 0 0 0 KATE NYCE IMMEDIATE PAST CHAIR 4.00 1.00 X X 0 0 0 JENNIFER LEVITT VICE CHAIR 2.00 1.00 X X 0 0 0 RANDY CLARK TREASURER 2.00 1.00 X X 0 0 0 NAOMI SOTO SECRETARY 2.00 1.00 X X 0 0 0 ANGELOV FAROOQ ACTION FUND BOARD CHAIR 2.00 1.00 X X 0 0 0 JOSE ALCALA BOARD MEMBER 2.00 1.00 X 0 0 0 JESSICA AYALA BOARD MEMBER 2.00 X 0 0 0 LASHAE COLLINS BOARD MEMBER 2.00 1.00 X 0 0 0 AMY CORTON BOARD MEMBER 2.00 X 0 0 0 CLAUDIA GALVEZ ALUMNI NETWORK CHAIR (AS OF 07/21) 2.00 X 0 0 0 ROSETTE GARCIA BOARD MEMBER 2.00 1.00 X 0 0 0 KURT GERING BOARD MEMBER 2.00 X 0 0 0 SARAH HASSAINE BOARD MEMBER (AS OF 07/21) 2.00 X 0 0 0 CHRISTY HOLSTEGE BOARD MEMBER 2.00 1.00 X 0 0 0 STELLA JIMINEZ BOARD MEMBER (AS OF 07/21) 2.00 X 0 0 0 ELIZABETH KAVIANIAN BOARD MEMBER 2.00 X 0 0 0 GABRIEL MALDONADO BOARD MEMBER (AS OF 07/21) 2.00 X 0 0 0 ANA LAURA MARTINEZ BOARD MEMBER 2.00 X 0 0 0 PATRICIA MCQUATER BOARD MEMBER 2.00 X 0 0 0 MARLENE MILLEN BOARD MEMBER 2.00 X 0 0 0 JACQUELINE REYNOSO BOARD MEMBER 2.00 1.00 X 0 0 0 MAHA RIZVI BOARD MEMBER (AS OF 07/21) 2.00 1.00 X 0 0 0 MONA SONNENSHEIN BOARD MEMBER 2.00 1.00 X 0 0 0 MATTHEUS STEPHENS BOARD MEMBER 2.00 1.00 X 0 0 0 CATHY STIEFEL BOARD MEMBER (AS OF 07/21) 2.00 X 0 0 0 DARRAH D JOHNSON CEO 40.00 5.00 X 598684 0 58432 ANTOINETTE MARGENO-BARBICK CHIEF MEDICAL OFFICER 40.00 5.00 X 423210 0 31100 GARY D ZIMBLE COO 40.00 5.00 X 358358 0 42122 FRANCIS J PICKFORD VP OF FINANCE 40.00 5.00 X 318482 0 23989 CELIA C ISHAKAWA VP OF HR & ADMIN 40.00 5.00 X 226170 0 15770 JILL PIERCE VP OF HEALTH CENTER OPERATIONS 40.00 5.00 X 220497 0 19460 TRACY L SKADDAN GENERAL COUNSEL 40.00 5.00 X 329003 0 21004 KEITH LIMBERG VP OF DEVELOPMENT 40.00 5.00 X 229811 0 39514 JANEEN R BURLISON VP OF CLINICAAL SERVICES & QUALITY 40.00 5.00 X 219934 0 30201 MASOUD NADI LEAD CLINICIAN SPECIALTY SERVICES 40.00 5.00 X 218687 0 12702 LORI KEIM VP BUSINESS TRANSFORMATION DEV 40.00 5.00 X 198055 0 16905 3340891 0 311199 149 0 1 0 JOHNSON & JENNINGS INC 3870 MURPHY CANYON RD SAN DIEGO CA 92123 CONSTRUCTION 4079504 ELITE SHOW SERVICES 2878 CAMINO DEL RIO SO SAN DIEGO CA 92108 SECURITY 1312180 PROFESSIONAL MAINTENANCE SYSTEM PO BOX 80038 SAN DIEGO CA 92138 CLEANING 557238 SOFTCHOICE 16609 COLLECTIONS CENTER DR CHICAGO IL 60693 IT SERVICES 535695 CDW GOVERNMENT INC 75 REMITTANCE DR CHICAGO IL 60675 IT SERVICES 482466 20 964235 771733 49479432 9326 51215400 PATIENT INCOME 621300 61834672 61834672 GOV'T AGENCY CONTRACTS 621300 32181692 32181692 ADMIN SUPPORT 621300 179515 179515 EDUCATIONAL/RESEARCH 621300 76265 76265 PRIVATE CONTRACT/INSUR 621300 586 586 94272730 878407 878407 6720 0 6720 6720 6720 1716229 1646279 5606 69950 -5606 64344 64344 107547 964235 371928 -264381 -264381 MISCELLANEOUS 900099 15263 15263 15263 146188483 94272730 0 700353 1360552 1360552 250000 250000 2207067 1095656 1111411 52248870 42877514 8246471 1124885 1498601 1125701 341513 31387 6063267 4554532 1381746 126989 3831819 3152781 600916 78122 139639 139639 108236 108236 38644 38644 6252855 3420381 2720922 111552 702507 541750 160757 583758 380646 82683 120429 7024964 6518435 423004 83525 742004 593123 142957 5924 316375 59096 249261 8018 514768 300635 214133 623682 14250 609432 3732945 3107409 625536 1278508 298982 979526 SUPPLIES 12687196 11897308 779388 10500 EQUIPMENT COSTS 1674260 837125 832633 4502 BAD DEBT 1209647 1200712 535 8400 MEDICAL SERVICES 520202 517269 2933 695209 440423 246881 7905 106305575 84544280 20039157 1722138 54121 20272 21265727 51053224 925673 545110 11178113 15849450 964356 1090981 712713 749807 52247476 25792447 23157078 26455029 35533300 31100563 1495737 1868446 1890391 1622672 97177209 130355554 12397093 11663999 8466181 8231874 1110516 160572 21973790 20056445 X 71012334 100224657 4191085 10074452 75203419 110299109 97177209 130355554 X 39882908 -5737162 949944 X X 0 1 X 1 0 X 7811928 6180096 10583890 6729694 51215400 82521008 7811928 6180096 10583890 6729694 51215400 82521008 13672570 68848438 425964 679696 785848 711336 885127 3487971 20454 20454 4812 1272365 1706705 1549621 122810 4656313 90685746 407002412 0.75920 0.79140 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 106305575 106305575 1000000 250000 0 0 1000000 1000000 1000000 1000000 4000000 6000000 4660 560000 564660 250000 250000 250000 250000 1000000 1500000 3368 3368 31369600 188271 -3814003 59145 27684723 19501779 7298466 4625202 55847 31369600 16815990 1717245 1024428 19501779 14251282 1519043 1100196 54531 16815990 11950966 1442949 857367 14251282 0.93510 0.05710 0.00780 1 0 3137588 3137588 20163198 7097845 13065353 16480070 8602515 7877555 12287265 10092087 2195178 179355 179355 26455029 INTEREST RATE SWAP LIABILITY 160572 160572 PART V, LINE 4: THE INTENDED USE OF THE ORGANIZATION'S ENDOWMENT FUNDS IS TO SUPPORT THE OPERATIONS OF THE ORGANIZATION. SCHEDULE D, PART VI, LINE 1E: THIS LINE REPRESENTS CONSTRUCTION IN PROGRESS. 1 NORTH AMERICA - CANADA AND MEXICO, BUT NOT THE UNITED STATES 0 0 GRANTMAKING 250000 0 0 0 0 0 0 250000 0 250000 NORTH AMERICA - CANADA AND MEXICO, BUT NOT THE UNITED STATES OPERATIONAL SUPPORTPPPSW PROVIDES FUNDING SUPPORT TO FRONTERAS UNIDAS PRO SALUD, A.C. ("FRONTERAS"), A TAX-EXEMPT FAMILY PLANNING SERVICES PROVIDER LOCATED IN TIJUANA, BAJA CALIFORNIA, MEXICO. 250000 CHECKS 0 1 0 0 0 0 0 0 0 PART I, LINE 2: THE ORGANIZATION MONITORS THE USE OF ITS GRANT FUNDS BY REQUIRING RECIPIENTS TO ENTER INTO A GRANT AGREEMENT AT THE TIME OF DISTRIBUTION AND, WITH THE EXCEPTON OF INDIVIDUALS, TO SUBMIT REPORTS ON THE SPECIFIC USE OF THE GRANT FUNDS. THE NATURE AND EXTENT OF SUCH REPORTS DEPEND ON THE TYPE OF GRANTEE. ANY APPARENT MISUSE OF GRANT FUNDS IS PROPERLY INVESTIGATED. PART III ACCOUNTING METHOD: ANNUAL DINNER 1001636 964235 37401 371928 FILM FESTIVAL 70146 0 70146 1071782 964235 107547 371928 371928 -264381 1 PLANNED PARENTHOOD ACTION FUND OF THE PACIFIC SOUTHWEST 1075 CAMINO DEL RIO SOUTH SAN DIEGO CA 92108 330476427 501(C)(4) 625000 0 FMV OPERATIONAL SUPPORT WOMANHAVEN PO BOX 2219 EL CENTRO CA 92244 953220740 501(C)3 10000 0 FMV OPERATIONAL SUPPORT TRANSGENDER HEALTH AND WELLNESS CENTER 340 S FARRELL DRIVE SUITE A208 PALM SPRINGS CA 92262 824659164 501(C)3 10000 0 FMV OPERATIONAL SUPPORT TODEC LEGAL CENTER PO BOX 1733 PERRIS CA 92570 330711527 501(C)3 15000 0 FMV OPERATIONAL SUPPORT PROJECT NEW VILLAGE 1002 WOODROW AVE SAN DIEGO CA 92114 271306157 501(C)3 10000 0 FMV OPERATIONAL SUPPORT PILLARS OF THE COMMUNITY 6403 IMPERIAL AVE SAN DIEGO CA 92114 452323183 501(C)3 10000 0 FMV OPERATIONAL SUPPORT PEACE RESOURCE CENTER OF SAN DIEGO 3850 WESTGAGE PLACE SAN DIEGO CA 92105 953594247 501(C)3 10000 0 FMV OPERATIONAL SUPPORT PALM SPRINGS BLACK HISTORY COMMITTEE PO BOX 1851 PALM SPRINGS CA 92263 371611989 501(C)3 10000 0 FMV OPERATIONAL SUPPORT LGBT COMMUNITY CENTER OF THE DESERT 1301 N PALM CANYON DR SUITE 301 PALM SPRINGS CA 92262 330937301 501(C)3 15000 0 FMV OPERATIONAL SUPPORT CALEXICO WELLNESS CENTER 420 HEFFERNAN AVE STE D CALEXICO CA 92231 364880887 501(C)3 10000 0 FMV OPERATIONAL SUPPORT FAMILY HEALTH & SUPPORT NETWORK 74410 HWY 111 STE D PALM SPRINGS CA 92260 141880976 501(C)3 10000 0 FMV OPERATIONAL SUPPORT PILIPINO WORKERS CENTER CO ASIAN SOLIDARITY COLLECTIVE 153 GLENDALE BLVD LOS ANGELES CA 90026 770439301 501(C)3 10000 0 FMV OPERATIONAL SUPPORT INTERNATIONAL COMMUNITY FOUNDATION CO ALBERGUE TEMPORAL CASA ARCOIRIS AC 2505 NORTH AVE NATIONAL CITY CA 91950 330457858 501(C)3 10000 0 FMV OPERATIONAL SUPPORT STARTING OVER INC 1390 W 6TH ST SUITE 100 CORONA CA 92882 900455003 501(C)3 10000 0 FMV OPERATIONAL SUPPORT REFUGEE HEALTH ALLIANCE PO BOX 12062 LA JOLLA CA 92039 842743072 501(C)3 10000 0 FMV OPERATIONAL SUPPORT IMPERCIAL VALLEY LGBT RESOURCE CENTER 1073 ROSS AVE STE E EL CENTRO CA 92243 473799558 501(C)3 10000 0 FMV OPERATIONAL SUPPORT FOR THE VILLAGE INC 1223 CLEVELAND AVENUE SUITE 200 SAN DIEGO CA 92103 831693904 501(C)3 10000 0 FMV OPERATIONAL SUPPORT CALIFORNIA LATINAS FOR REPRODUCTIVE JUSTICE PO BOX 861766 LOS ANGELES CA 90026 262213868 501(C)3 10000 0 FMV OPERATIONAL SUPPORT BROWN BAG COALITION PO BOX 1881 EL CENTRO CA 922441881 813707351 501(C)3 10000 0 FMV OPERATIONAL SUPPORT CALL BLACKLINE 4435 ESTRELLA AVE 5 SAN DIEGO CA 92115 834625415 501(C)3 10000 0 FMV OPERATIONAL SUPPORT ALIANZA COACHELLA VALLEY PO BOX 38 COACHELLA CA 92236 841966709 501(C)3 15000 0 FMV OPERATIONAL SUPPORT PLANNED PARENTHOOD ALLIANCE ADVOCATES 200 SOUTH MERIDIAN STREET INDIANAPOLIS IN 46206 943168114 OTHER 10000 0 FMV OPERATIONAL SUPPORT 20 2 PART I, LINE 2: THE ORGANIZATION MONITORS THE USE OF ITS GRANT FUNDS BY REQUIRING RECIPIENTS TO ENTER INTO A GRANT AGREEMENT AT THE TIME OF DISTRIBUTION AND, WITH THE EXCEPTION OF INDIVIDUALS, TO SUBMIT REPORTS ON THE SPECIFIC USE OF THE GRANT FUNDS. THE NATURE AND EXTENT OF SUCH REPORTS DEPEND ON THE TYPE OF GRANTEE. ANY APPARENT MISUSE OF GRANT FUNDS IS PROPERLY INVESTIGATED. THE BI-ANNUAL GRANT AMOUNT IS DETERMINED BASED ON NEED. EACH MONTH DURING THE GRANT PERIOD, THE FINANCIAL STATEMENT OF THE SUPPORTED ORGANIZATION IS REVIEWED INTERNALLY AND ANY IRREGULARITIES ARE INVESTIGATED WITH THE SUPPORT ORGANIZATION. X X 1 1 X X X X X X 0 1 0 0 0 0 0 1 0 DARRAH D JOHNSON CEO 483220 0 73500 0 41964 0 36600 0 21832 0 657116 0 25000 0 ANTOINETTE MARGENO-BARBICK CHIEF MEDICAL OFFICER 421991 0 750 0 469 0 31100 0 0 0 454310 0 0 0 GARY D ZIMBLE COO 355554 0 2468 0 336 0 31100 0 11022 0 400480 0 0 0 TRACY L SKADDAN GENERAL COUNSEL 328253 0 750 0 0 0 11600 0 9404 0 350007 0 0 0 FRANCIS J PICKFORD VP OF FINANCE 317511 0 750 0 221 0 23868 0 121 0 342471 0 0 0 KEITH LIMBERG VP OF DEVELOPMENT 229061 0 750 0 0 0 28802 0 10712 0 269325 0 0 0 JANEEN R BURLISON VP OF CLINICAAL SERVICES & QUALITY 219184 0 750 0 0 0 23223 0 6978 0 250135 0 0 0 CELIA C ISHAKAWA VP OF HR & ADMIN 224420 0 1750 0 0 0 8792 0 6978 0 241940 0 0 0 JILL PIERCE VP OF HEALTH CENTER OPERATIONS 219747 0 750 0 0 0 8670 0 10790 0 239957 0 0 0 MASOUD NADI LEAD CLINICIAN SPECIALTY SERVICES 199937 0 18750 0 0 0 8067 0 4635 0 231389 0 0 0 LORI KEIM VP BUSINESS TRANSFORMATION DEV 197305 0 750 0 0 0 7864 0 9041 0 214960 0 0 0 PART I, LINE 1A CEO HAS A SECURITY SYSTEM AT HER RESIDENCE THAT IS PAID FOR BY THE ORGANIZATION. ANTOINETTE MARENGO-BARBICK, GARY ZIMBLE, AND FRANCIS PICKFORD RECEIVED GROSS-UP PAYMENTS FOR 457(B) PAYOUT. PART I, LINE 4B DARRAH D. JOHNSON, CEO PARTICIPATED IN A SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN DESCRIBED IN SECTION 457(F), WITH $31,164 VESTED AND $25,000 ACCRUED. PART I, LINE 7 ALL EXECUTIVES WERE PAID DISCRETIONARY BONUSES BY THE ORGANIZATION. FORM 990, PART VI, SECTION B, LINE 11B THE 990 IS PREPARED BY AN OUTSIDE ACCOUNTING FIRM AND WAS REVIEWED AND APPROVED BY THE AUDIT COMMITTEE OF THE GOVERNING BOARD. AFTER INCORPORATION OF ANY CHANGES THE RETURNS ARE POSTED TO THE BOARD INTRANET PAGE FOR A PERIOD OF NO MORE THAN ONE WEEK FOR ANY COMMENTS FROM THE FULL BOARD. ANY COMMENTS OR MINOR CORRECTIONS FROM THE FULL BOARD ARE INCORPORATED IN THE RETURNS BEFORE THEY ARE FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C BOARD MEMBERS AND EMPLOYEES HAVE AN OBLIGATION TO CONDUCT BUSINESS WITHIN GUIDELINES THAT PROHIBIT ACTUAL OR POTENTIAL CONFLICTS OF INTEREST. THIS POLICY ESTABLISHES THE FRAMEWORK WITHIN WHICH PLANNED PARENTHOOD OF THE PACIFIC SOUTHWEST (PPPSW) WILL OPERATE ITS BUSINESS. THE GENERAL PURPOSE OF THESE GUIDELINES IS TO ENSURE BOARD MEMBERS AND EMPLOYEES CAN AVOID ACTUAL OR POTENTIAL CONFLICTS OF INTEREST. AN ACTUAL OR POTENTIAL CONFLICT OF INTEREST OCCURS WHEN A BOARD MEMBER OR EMPLOYEE IS IN A POSITION TO INFLUENCE A DECISION THAT MAY RESULT IN PERSONAL GAIN FOR A RELATIVE AS A RESULT OF PPPSW'S BUSINESS DEALINGS. FOR THE PURPOSE OF THIS POLICY, A RELATIVE IS ANY PERSON WHO IS RELATED BY BLOOD OR MARRIAGE, OR WHOSE RELATIONSHIP WITH THE BOARD MEMBERS OR EMPLOYEE IS SIMILAR TO THAT OF PERSONS WHO ARE RELATED BY BLOOD OR MARRIAGE. WHEN THIS POLICY REFERS TO BOARD MEMBERS OR EMPLOYEES, RELATIVES AS DEFINED HERE ARE INTENDED TO BE INCLUDED AS WELL. NO PRESUMPTION OF A CONFLICT IS CREATED BY THE MERE EXISTENCE OF A RELATIONSHIP BETWEEN A BOARD MEMBER OR EMPLOYEE AND AN OUTSIDE ORGANIZATION. HOWEVER, IF A BOARD MEMBER OR EMPLOYEE HAS ANY INFLUENCE ON ANY BUSINESS TRANSACTIONS BETWEEN PPPSW AND ANY SUCH OUTSIDE ORGANIZATION, IT IS IMPERATIVE THAT HE OR SHE DISCLOSES AS SOON AS POSSIBLE THE EXISTENCE OF ANY ACTUAL OR POTENTIAL CONFLICT OF INTEREST SO THAT SAFEGUARDS CAN BE ESTABLISHED TO PROTECT ALL PARTIES. PERSONAL GAIN MAY RESULT NOT ONLY IN CASES WHERE A BOARD MEMBER OR EMPLOYEE HAS A SIGNIFICANT OWNERSHIP IN AN ORGANIZATION WITH WHICH PPPSW DOES BUSINESS, BUT ALSO WHEN A BOARD MEMBER OR EMPLOYEE RECEIVES ANY SPECIAL CONSIDERATION AS A RESULT OF ANY TRANSACTION OR BUSINESS DEALINGS INVOLVING PPPSW. BOARD MEMBERS AND EMPLOYEES MUST AVOID ANY CONFLICT OF INTEREST WITH RESPECT TO THEIR FIDUCIARY RESPONSIBILITIES TO PPPSW: 1. NO BOARD MEMBER OR EMPLOYEE SHALL USE HER OR HIS POSITION TO FURTHER THE MANUFACTURE, DISTRIBUTION, PROMOTION, OR SALE OF ANY MATERIAL, PRODUCT, OR SERVICE IN WHICH S/HE HAS EITHER A DIRECT OR INDIRECT FINANCIAL INTEREST. 2. NO BOARD MEMBER OR EMPLOYEE SHALL KNOWINGLY ACCEPT ANY GIFT OR GRATUITY WORTH MORE THAN $50 FROM ANY PPPSW VENDOR OR SUPPLIER OF GOODS AND SERVICES, AND IN NO EVENT WILL A CASH GIFT OR GRATUITY OF ANY AMOUNT BE ACCEPTED. 3. THERE SHALL BE NO SELF-DEALING OR ANY CONDUCT OF PRIVATE BUSINESS OR PERSONAL SERVICES BETWEEN ANY BOARD MEMBER OR EMPLOYEE AND PPPSW EXCEPT AS PROCEDURALLY CONTROLLED TO ASSURE OPENNESS AND FULL PRIOR DISCLOSURE, COMPETITIVE OPPORTUNITY AND EQUAL ACCESS TO ALL RELEVANT INFORMATION. IN THE EVENT OF ANY CONFLICT OF INTEREST BETWEEN A BOARD MEMBER OR EMPLOYEE AND PPPSW, THAT PERSON SHALL NOT PARTICIPATE IN ANY DECISIONS WHICH DIRECTLY OR INDIRECTLY AFFECT THAT CONFLICT OF INTEREST. 4. NO EMPLOYEE OF PPPSW, OTHER THAN THE CEO, MAY SERVE ON PPPSW'S BOARD OF DIRECTORS AND HAVE VOTING PRIVILEGES WHICH WOULD OR COULD RESULT IN PERSONAL GAIN. 5. NO EMPLOYEE OF PPPSW SHALL HOLD AN ELECTIVE OFFICE IN ANOTHER PLANNED PARENTHOOD AFFILIATE. 6. BOARD MEMBERS AND EMPLOYEES MAY NOT USE THEIR POSITIONS TO OBTAIN EMPLOYMENT WITHIN PPPSW FOR THEMSELVES OR FOR THEIR FAMILY MEMBERS. ALL MEMBERS OF THE BOARD OF DIRECTORS AND CERTAIN EMPLOYEES OF THE AGENCY SHALL BE REQUIRED TO COMPLETE A CONFLICT OF INTEREST DISCLOSURE STATEMENT ON AN ANNUAL BASIS AND SUBMIT IT TO THE AGENCY. THIS STATEMENT WILL INCLUDE QUESTIONS RELATED TO POTENTIAL CONFLICTS OF INTEREST AS DISCUSSED ABOVE AS WELL AS ANY ADDITIONAL INFORMATION REQUIRED BY TAX OR OTHER REGULATIONS. FORM 990, PART VI, SECTION B, LINE 15 THE EXECUTIVE COMMITTEE OF THE BOARD 1) REVIEWS COMPENSATION FOR THE CEO BASED ON EITHER OUTSIDE COMPENSATION CONSULTANT REPORTS OR COMPARABLY SIZED NON-PROFITS IN SIMILAR BUSINESSES, 2) PROPOSES THE CEO'S NEXT YEAR COMPENSATION, AND 3) RECOMMENDS THE CEO COMPENSATION TO THE FULL BOARD FOR APPROVAL. COMPENSATION FOR THE COO IS PROPOSED BY THE CEO TO THE FULL BOARD FOR APPROVAL. FORM 990, PART VI, SECTION C, LINE 19 THE TAX RETURNS, GOVERNING DOCUMENTS, AND FINANCIALS ARE AVAILABLE UPON REQUEST AT 1075 CAMINO DEL RIO SOUTH, SAN DIEGO, CA 92108. THE ORGANIZATION'S FINANCIALS ARE ALSO AVAILABLE ON GUIDESTAR. FORM 990, PART XI, LINE 9: LOSS ON INT. RATE SWAP 949,944. FORM 990, PART XII, LINE 2C: THIS PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. PLANNED PARENTHOOD ACTION FUND OF THE PACIFIC SOUTHWEST 1075 CAMINO DEL RIO SOUTH SAN DIEGO CA 92108 330476427 EDUCATION CA 501(C)(4) PLANNED PARENTHOOD OF THE PACIFIC SOUTHWEST 1 PLANNED PARENTHOOD ACTION FUND OF THE PACIFIC SOUTHWEST PAC 1075 CAMINO DEL RIO SOUTH SAN DIEGO CA 92108 900602125 EDUCATION CA 527 PLANNED PARENTHOOD OF THE PACIFIC SOUTHWEST 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 1 0 0 0 0 PLANNED PARENTHOOD ACTION FUND OF THE PACIFIC SOUTHWEST B 625000 FMV PLANNED PARENTHOOD ACTION FUND OF THE PACIFIC SOUTHWEST N 48000 FMV PLANNED PARENTHOOD ACTION FUND OF THE PACIFIC SOUTHWEST L 197000 FMV