2023-05-15T12:26:04-05:00 2022-06-30 910189318 MOSS ADAMS LLP 4747 EXECUTIVE DR SUITE 1300 SAN DIEGO CA 92121 990 2021-07-01 951661688 SAN DIEGO HUMANE SOCIETY & SPCA SAND 6192997012 5500 GAINES STREET SAN DIEGO CA 92110 GARY L WEITZMAN PRESIDENT/CEO 6192997012 2023-05-10 1 GARY WEITZMAN 999009999 PATRICIA J MAYER P00188643 8586271400 3 AAL1 IAL1 2021 2023-04-26 12:10:37Z GARY L WEITZMAN 5500 GAINES STREET SAN DIEGO CA 92110 67829604 0 X WWW.SDHUMANE.ORG X 1880 CA SHELTERING, ADOPTIONS, HUMANE PRACTICES, PROTECTION, AND REHABILITATION FOR ANIMALS. 20 20 716 3172 179209 1570 27817919 32960578 23057928 24403710 1133434 1645614 -32528 361225 51976753 59371127 0 0 0 0 31120692 33814245 668814 850875 3946750 11962750 15283813 43752256 49948933 8224497 9422194 113638717 112848228 32624174 31796590 81014543 81051638 X CREATE A MORE HUMANE WORLD BY INSPIRING COMPASSION, PROVIDING HOPE AND ADVANCING THE WELFARE OF ANIMALS AND PEOPLE. 0 0 32717855 1902227 ADOPTIONS AND ANIMAL CARE INCLUDES ADMISSIONS, ADOPTIONS, VETERINARY MEDICINE, KITTEN NURSERY, BEHAVIOR AND TRAINING, BEHAVIOR CENTER, FOSTER CARE, SPAY/NEUTER.COMPANION ANIMALS GOING HOME: TOTAL OF 26,077:6,929 DOGS ADOPTED,8,569 CATS ADOPTED,2,331 SMALL ANIMALS AND FARM ANIMALS ADOPTED,5,781 LOST ANIMALS RETURNED TO THEIR OWNERS,2,467 ANIMALS TRANSFERRED TO OTHER SHELTERSCOMPANION ANIMALS ADMITTED: TOTAL OF 29,088:8,833 RELINQUISHED BY OWNERS,380 ANIMALS TRANSFERRED IN FROM OTHER SHELTERS,316 ANIMALS RESCUED FOR THEIR PROTECTION,388 BORN IN SHELTER OR FOSTER CARE17,786 STRAY ANIMALS ADMITTED,1,385 EMERGENCY BOARDING.KITTEN PROGRAM - TOTAL KITTENS CARED FOR: 8,0625,462 KITTENS IN NURSERY OR FOSTER CARE (YOUNGER THAN 8 WEEKS)2,600 KITTENS IN SHELTER OR FOSTER CARE (OLDER THAN 8 WEEKS).COMMUNITY CAT PROGRAM: 4,369 COMMUNITY CATS BROUGHT IN FOR TREATMENT, 4,334 COMMUNITY CATS RETURNED TO THEIR OUTDOOR HOMES.VETERINARY CARE/SHELTER MEDICINE:11,857 SPAY/NEUTER SURGERIES FOR SHELTER ANIMALS,1,895 SPAY/NEUTER SURGERIES FOR OWNED PETS,3,639 SPAY/NEUTER SURGERIES FOR COMMUNITY CATS,TOTAL SPAY/NEUTER SURGERIES - 17,391549 DENTAL PROCEDURES,30,124 DIAGNOSTICS (BLOOD WORK, BIOPSIES, OTHER DIAGNOSTICS)173 ORTHOPEDIC SURGERIES,686 OTHER SURGERIES (I.E. MASS REMOVAL, EXPLORATORY, EYE/EAR, ABSCESS DRAINAGE)TOTAL SERVICES AND PROCEDURES - 48,923BEHAVIOR AND TRAINING:344 SHELTER ANIMALS ENROLLED IN BEHAVIOR CENTER,371 SHELTER ANIMALS ENGAGED IN BEHAVIORAL REHABILITATION,TOTAL ANIMALS RECEIVING BEHAVIOR MODIFICATION - 715787 PRE- AND POST-ADOPTION CONSULTATIONS,1,737 BEHAVIOR HELPLINE RESPONSES,230 PUBLIC TRAINING CLASSES,946 PEOPLE INSTRUCTED THROUGH TRAINING CLASSES.OTHER OUTCOMES:ANIMALS EUTHANIZED: 2,416 - OF EUTHANIZED ANIMALS, NONE WERE HEALTHY OR TREATABLE OR REHABILITATABLE. ALL ANIMALS EUTHANIZED WERE UNHEALTHY OR UNTREATABLE DUE TO SERIOUS MEDICAL OR BEHAVIORAL ISSUES. THE DETERMINATION OF HEALTHY OR UNTREATABLE IS IN ACCORDANCE WITH THE SDAWC ASILOMAR ACCORDS, AND IN SUCH CASES, EUTHANASIA IS DEEMED NECESSARY TO END UNNECESSARY SUFFERING, OR FOR OBVIOUS PUBLIC HEALTH OR SAFETY REASONS.OWNER REQUESTED EUTHANASIA: 3,095DIED OR LOST IN SHELTER CARE: 267PLACEMENT RATE FOR HEALTHY ANIMALS - 100%PLACEMENT RATE FOR TREATABLE/REHABILITATABLE ANIMALS - 100%LIVE RELEASE RATE - 92%REPORT ON GETTING TO ZERO: "GETTING TO ZERO" IS THE SAN DIEGO ANIMAL WELFARE COALITION'S COMMITMENT TO REACHING AND MAINTAINING ZERO EUTHANASIA OF HEALTHY OR TREATABLE ANIMALS IN OUR COMMUNITY. PREVIOUSLY, TREATABLE ANIMALS WERE AT RISK OF EUTHANASIA IN SHELTERS DUE TO SHEER NUMBERS AND LIMITED RESOURCES. BY TRANSFERRING TREATABLE ANIMALS FROM FULL, OVERCROWDED SHELTERS TO OTHERS WHO MAY HAVE AVAILABLE SPACE OR RESOURCES, WE CAN STRATEGICALLY MOVE ANIMALS THROUGH THE SHELTER SYSTEM AND GET THEM INTO HOMES. THIS IS TRULY A MILESTONE FOR SAN DIEGO AND WE REMAIN COMMITTED TO ENSURING THAT HEALTHY AND TREATABLE ANIMALS ARE NEVER AGAIN AT RISK OF EUTHANASIA IN SAN DIEGO COUNTY. 5097013 22381835 HUMANE LAW ENFORCEMENT AND EMERGENCY RESPONSE TEAM - INCLUDES INVESTIGATIONS OF ANIMAL CRUELTY, FIELD SERVICES FOR FOURTEEN MUNICIPALITIES AND FIVE NATIVE AMERICAN RESERVATIONS OVER 620 SQUARE MILES IN SAN DIEGO COUNTY, AND ASSISTANCE WITH ANIMAL RESCUE AND REUNITING LOST PETS WITH THEIR OWNERS AS A RESULT OF NATURAL DISASTERS AND FIRES.HUMANE LAW ENFORCEMENT AND FIELD SERVICES ACCOMPLISHMENTS:18,707 ANIMALS SEEN BY HUMANE OFFICERS, 40 CASES SUBMITTED FOR PROSECUTION, 2,660 CRUELTY COMPLAINTS, 22 EDUCATIONAL SPEAKING ENGAGEMENTS, 2,381 ANIMAL BITE QUARANTINES, 41,832 ANIMAL SERVICE CALLS RECEIVED, 1,620 WILD ANIMALS RESCUED BY HUMANE OFFICERS.FIELD SERVICE AND CRUELTY COMPLAINTS HANDLED INCLUDE REPORTS OF ANIMALS RUNNING STRAY, ANIMALS LEFT IN HOT CARS, CALLS FOR POLICE ASSISTANCE AND CALLS TO PERFORM ANIMALS CHECKS.THE EMERGENCY RESPONSE TEAM RESPONDS IN TIMES OF CRISIS- SUCH AS EVACUATING PETS AND LIVESTOCK DURING WILDFIRES AND RESCUING ANIMALS FROM ACCIDENTS. THE ERT IS SPECIALLY FEMA-TRAINED TO RESPOND DURING DISASTERS AND IS ALWAYS PREPARED TO DEPLOY LOCALLY AND BEYOND TO ASSIST WITH ANIMAL RESCUE AND CARE.86 VOLUNTEERS,3,848 VOLUNTEER HOURS,506 ANIMALS ASSISTED IN EMERGENCIES. 3852556 128738 COMMUNITY OUTREACH AND ENGAGEMENT: INCLUDES ADULT PROGRAMS, YOUTH EDUCATION AND PROGRAMS, FOSTER CARE, PET-ASSISTED THERAPY, AND VOLUNTEER ENGAGEMENT.23,554 REACHED THROUGH COMMUNITY PROGRAMS,169,595 RESOURCE CENTER PHONE CALLS RECEIVED.FOSTER CAREFOSTER CARE IS CRUCIAL TO OUR ABILITY TO HELP THE HIGH VOLUME OF ANIMALS IN OUR CARE. OUR NETWORK OF DEDICATED FOSTER CARE VOLUNTEERS SERVES AS A VITAL EXTENSION OF OUR SHELTER, OFFERING TEMPORARY HOMES TO ANIMALS WHILE THEY AWAIT ADOPTION, OPENING SPACE FOR US TO REACH OUT AND SAVE EVEN MORE ANIMALS LIVES. 1,125 FOSTER HOMES,6,522 ANIMALS IN FOSTER CARE.VOLUNTEERS WHETHER WORKING DIRECTLY WITH ANIMALS IN OUR CARE, WITHIN OTHER SUPPORT PROGRAMS OR ADVOCATING IN THE COMMUNITY AS AMBASSADORS OF OUR WORK, THE COMPASSION OF OUR VOLUNTEERS HAS TREMENDOUS IMPACT ON OUR EFFORTS. THE COMMITMENT OF OUR VOLUNTEERS MAKES IT POSSIBLE TO EXPAND OUR SAFETY NET OF CARE TO MORE ANIMALS AND PEOPLE IN OUR COMMUNITY. 3,172 VOLUNTEERS GENEROUSLY DONATED 445,816 HOURS OF CARE OF ANIMALS AND SUPPORT OUR WORK. THE VALUE OF THE VOLUNTEER SERVICES IS $15,853,217. SERVICES FOR PET FAMILIES IN NEED - ACTING AS A SAFETY NET FOR PET PARENTS WHO ARE SENIOR, DISABLED, CHRONICALLY ILL AND LOW INCOME, HOMELESS OR LIVE IN UNDERSERVED COMMUNITIES STRUGGLING TO MAKE ENDS MEET, THIS PROGRAM HELPS QUALIFIED CLIENTS KEEP THEIR PETS THROUGH OUR SERVICES.COMMUNITY PET PANTRY: PROVIDES SUPPLEMENTAL BAGS OF PET FOOD AND SUPPLIES AT OUR SHELTERS AND AT PARTNER ORGANIZATIONS THROUGHOUT SAN DIEGO COUNTY SO THAT VULNERABLE PETS RECEIVE THE NOURISHMENT THEY DESERVE.VETERINARY CARE VOUCHERS: PROVIDES VOUCHERS TO OFFSET THE COST OF VETERINARY SERVICES AND VETERINARY PRESCRIPTION FOOD.COMMUNITY OUTREACH: PROVIDES THE HOMELESS COMMUNITY WITH SUPPORT SERVICES AND CONDUCTS NEIGHBORHOOD OUTREACH TO PROVIDE PEOPLE WITH THE INFORMATION AND RESOURCES NEEDED TO BE ABLE TO KEEP THEIR PETS.PROGRAM ACCOMPLISHMENTS AND IMPACT:1,653,672 PET MEALS DISTRIBUTED TO FAMILIES624,570 PET MEALS DISTRIBUTED TO PARTNER ORGANIZATIONS127 VET VOUCHERS DISTRIBUTED, 3,218 MICROCHIPS FOR OWNED PETS, 13,437 VACCINATIONS FOR OWNED PETS.EXPENSES FOR THESE PROGRAMS ARE INCLUDED WITH COMMUNITY ENGAGEMENT ABOVE.PROJECT WILDLIFEALL LIVING CREATURES MATTER TO SAN DIEGO HUMANE SOCIETY. WHETHER THEY'RE FURRY, SCALED, FEATHERED, DOMESTIC OR WILD, WE'RE COMMITTED TO BEING THEIR SAFETY NET WHEN THEY NEED HELP. THIS YEAR, PROJECT WILDLIFE TOOK IN 12,681 INJURED, ILL OR ORPHANED WILDLIFE. AS THE ONLY LOCAL EMERGENCY TRAUMA CENTER FOR THESE WILD ANIMALS, PROJECT WILDLIFE IS CRUCIAL TO THE SAN DIEGO REGION. PROJECT WILDLIFE'S EXPENSES ARE INCLUDED IN ADOPTIONS AND ANIMAL CARE ABOVE. 41667424 1 1 0 1 0 0 0 0 0 1 1 0 0 0 0 1 1 0 0 0 0 0 0 1 1 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 73 0 1 716 1 1 1 0 0 0 0 1 1 1 1 0 0 1 0 0 0 X 20 20 0 0 1 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X X OFFICE OF THE CFO 6192997012 5500 GAINES STREET SAN DIEGO CA 92110 GARY L WEITZMAN DVM MPH CAWA PRESIDENT AND CEO 40.00 0.00 X 399981 0 21139 BRIAN DAUGHERTY SVP/CHIEF PHIL & COMMS 40.00 0.00 X 235503 0 17759 MICHAEL LOWRY SVP/CHIEF FINANCIAL OFFICER 40.00 0.00 X 210154 0 29549 AUDREY LANG SVP ORGANIZATIONAL DEVELOPMENT 40.00 0.00 X 222019 0 16164 MARTINA ANH-TUYET THI NGUYEN DIR. OF EMPLOYEE ENGAGEMENT 40.00 0.00 X 179420 0 28021 ZARAH HEDGE CMO & VP SHELTER MEDICINE 40.00 0.00 X 178500 0 15306 JESSICA DES LAURIERS SENIOR VP & COO 40.00 0.00 X 178891 0 10620 STACEY ZEITLIN VP FOR COMMUNITY IMPACT 40.00 0.00 X 152810 0 13539 DAVID LYNN CHAIR 1.00 0.00 X 0 0 0 TORI ZWISLER SECRETARY 1.00 0.00 X X 0 0 0 SHARON BLANCHET JD CHAIR BOARD GOV COMM (FROM 1/1/22) 1.00 0.00 X 0 0 0 SUSAN DAVIS CHAIR BOARD GOV COMM (END 12/31/21) 1.00 0.00 X 0 0 0 JULIE RUEHLE CHAIR FINANCE COMMITTEE 1.00 0.00 X 0 0 0 KENNETH M COHEN IMMEDIATE PAST CHAIR 1.00 0.00 X 0 0 0 EVE BENTON TRUSTEE 1.00 0.00 X 0 0 0 STEVE BERNITZ TRUSTEE 1.00 0.00 X 0 0 0 COLLEEN BLACKMORE REILLY TRUSTEE 1.00 0.00 X 0 0 0 RICHARD BOCKOFF TRUSTEE 1.00 0.00 X 0 0 0 DEE ANNE CANEPA TRUSTEE 1.00 0.00 X 0 0 0 DANA DI FERDINANDO TRUSTEE 1.00 0.00 X 0 0 0 GAIL EYLER TRUSTEE 1.00 0.00 X 0 0 0 MICHAEL GREEN CPA TRUSTEE 1.00 0.00 X 0 0 0 SHERYL ISHIZAKI TRUSTEE 1.00 0.00 X 0 0 0 ANNE LIU TRUSTEE 1.00 0.00 X 0 0 0 LYNN PECHET-BRUSER TRUSTEE 1.00 0.00 X 0 0 0 EMILY REX TRUSTEE 1.00 0.00 X 0 0 0 RANDI ROSEN TRUSTEE 1.00 0.00 X 0 0 0 JODI SMITH TRUSTEE 1.00 0.00 X 0 0 0 FAYE WILSON TRUSTEE 1.00 0.00 X 0 0 0 1757278 0 152097 43 0 1 0 ONE & ALL INC PO BOX 936517 ATLANTA GA 31193 ADVERTISING SERVICES 923419 CENTREXIT 3131 CAMINO DEL RIO N STE 1400 SAN DIEGO CA 92108 IT SERVICES 832298 JEFF KATZ ARCHITECTURE CORP 6353 DEL CERRO BLVD SAN DIEGO CA 92120 ARCHITECTURE SERVICES 572096 THE BUSINESS CLEANING COMPANY INC PO BOX 1763 POWAY CA 92014 CLEANING SERVICES 529842 FENTON COMMUNICATIONS INC 630 NINTH AVE SUITE 910 NEW YORK NY 10036 COMMUNICATION STRATEGY 231700 8 21064 1972912 51115 30915487 2867482 32960578 FIELD SERVICE & LICENSING 561499 22381835 22381835 ADOPTIONS AND ANIMAL CARE 561499 1368826 1368826 VETERINARY HEALTH SERVICES 561499 524311 524311 EDUCATIONAL PROGRAM & FEES 561499 128738 128738 24403710 738675 738675 178920 0 178920 178920 163800 15120 8576843 27600 7697504 0 879339 27600 906939 906939 802073 1972912 741854 60219 60219 116706 19119 97587 97587 ADVERTISING 541800 15409 15409 9090 9090 24499 59371127 24412800 179209 1818540 967182 223206 522352 221624 27075178 23405379 2105078 1564721 663161 523431 81934 57796 2892984 2629112 160556 103316 2215740 1901170 182973 131597 150136 4700 117880 27556 71978 71978 23217 23217 850875 850875 40 40 274013 80953 79889 113171 658871 194464 242763 221644 522274 267074 26494 228706 1285105 996278 167103 121724 3734085 3547499 120833 65753 41733 32596 2437 6700 179036 141906 33075 4055 714840 571525 143315 1640804 1427984 178665 34155 462416 390519 65661 6236 ANIMAL FEED AND SUPPLIE 2736194 2735794 400 VETERINARY MEDICINE AND 1541403 1541403 AUTOMOTIVE 474650 472487 1808 355 PROGRAM SUPPLIES AND UN 389317 388671 453 193 383701 191273 6255 186173 49948933 41667424 4334759 3946750 6955263 5237892 198059 69359 11067489 16606470 56952 91682 193837 417413 64266768 16528156 47819911 47738612 45914109 41427532 1433097 1259268 113638717 112848228 3799420 3983606 3122602 2671062 25702152 25141922 32624174 31796590 X 64740066 64202679 16274477 16848959 81014543 81051638 113638717 112848228 X 9422194 -7944020 13500 -1454579 X 0 1 X 1 0 X 18531563 20267655 23923465 27817919 32960578 123501180 13500 13500 13500 13500 13500 67500 18545063 20281155 23936965 27831419 32974078 123568680 9375663 114193017 769787 839744 669736 660809 753795 3693871 103716 127416 60865 36144 99157 427298 72504 30202 102706 127792555 98003248 0.89360 0.85730 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: OTHER INCOME - 2017 AMOUNT: $ 72,504. 2018 AMOUNT: $ 30,202. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 871 22346 23217 45978965 46002182 1000000 250000 0 0 1000000 1000000 1000000 1000000 4000000 6000000 28018 34308 28000 23217 113543 250000 250000 250000 250000 1000000 1500000 2146 871 3017 7834475 851029 -939183 195530 7550791 6442292 21200 1481144 110161 7834475 6130532 86925 359575 134740 6442292 5983978 349337 202783 6130532 6380494 264931 661447 5983978 0.40260 0.59740 0 0 24470408 24470408 23006776 8903201 14103575 8262983 2154077 6108906 6415859 5470878 944981 2110742 2110742 47738612 X 49985988 -7944020 13500 -1454579 -9385099 59371087 40 40 59371127 49948893 0 49948893 40 40 49948933 PART V, LINE 4: BOARD DESIGNATED FUNDS ARE USED TO PROVIDE FACILITIES MAINTENANCE TO SAN DIEGO HUMANE SOCIETY'S BUILDINGS. ONE PERMANENTLY RESTRICTED ENDOWMENT PRODUCES INVESTMENT RETURNS TO SUPPORT SAN DIEGO HUMANE SOCIETY'S ANIMAL ADVENTURE CAMPS FOR CHILDREN. ANOTHER PERMANENTLY RESTRICTED ENDOWMENT PROVIDES FUNDS TO SUPPORT PROJECT WILDLIFE. THE THIRD PERMANENTLY RESTRICTED ENDOWMENT IS UNRESTRICTED. PART X, LINE 2: SDHS IS EXEMPT FROM INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE (IRC) AND SECTION 23701D OF THE CALIFORNIA REVENUE AND TAXATION CODE, EXCEPT TO THE EXTENT OF UNRELATED BUSINESS TAXABLE INCOME AS DEFINED UNDER IRC SECTIONS 511 THROUGH 515. SDHS DOES NOT HAVE ANY UNCERTAIN INCOME TAX POSITIONS. SDHS FILES AN EXEMPT ORGANIZATION RETURN IN THE UNITED STATES FEDERAL JURISDICTION AND WITH THE FRANICHSE TAX BOARD IN THE STATE OF CALIFORNIA. PART XI, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN VALUE OF SPLIT INTEREST AGREEMENTS -1,454,579. X X X X X X X 1 ONE & ALL INC PO BOX 534215 ATLANTA GA 303534215 DIRECT MAIL PRODUCTION 0 1723901 402044 1321857 ONE & ALL INC PO BOX 534215 ATLANTA GA 303534215 DIGITAL COMBINED WITH EOY INTEGRATED CAMPAIGN 21-22 0 664282 100876 563406 NEW CANVASSING EXPERIENCE INC 1812 MAIN ST BASTROP TX 78602 ANNUAL GIVING 0 267029 194119 72910 CHARITABLE ADULT RIDES & SERVICES (CARS) 4669 MURPHY CANYON RD STE 200 SAN DIEGO CA 92123 DONATED VECHICLES 1 206375 50557 155818 GATEWAY COMMUNICATIONS INC 16805 NE MASON COURT PORTLAND OR 97230 TELEMARKETING 0 175802 103279 72523 3037389 850875 2186514 CA FUR BALL 1376780 795651 581129 106273 2250 411243 WALKS 453069 232125 220944 6653 2400 163658 2 945136 945136 10952 38425 2774985 1972912 802073 17605 106273 4650 613326 741854 60219 X X X X 0 0 0 0 0 0 0 1 0 GARY L WEITZMAN DVM MPH CAWA PRESIDENT AND CEO 374981 0 25000 0 0 0 14500 0 6639 0 421120 0 0 0 BRIAN DAUGHERTY SVP/CHIEF PHIL & COMMS 227970 0 7533 0 0 0 11403 0 6356 0 253262 0 0 0 MICHAEL LOWRY SVP/CHIEF FINANCIAL OFFICER 203181 0 6973 0 0 0 10760 0 18789 0 239703 0 0 0 AUDREY LANG SVP ORGANIZATIONAL DEVELOPMENT 214565 0 7454 0 0 0 9808 0 6356 0 238183 0 0 0 MARTINA ANH-TUYET THI NGUYEN DIR. OF EMPLOYEE ENGAGEMENT 179420 0 0 0 0 0 10038 0 17983 0 207441 0 0 0 ZARAH HEDGE CMO & VP SHELTER MEDICINE 178500 0 0 0 0 0 8950 0 6356 0 193806 0 0 0 JESSICA DES LAURIERS SENIOR VP & COO 170784 0 8107 0 0 0 3981 0 6639 0 189511 0 0 0 STACEY ZEITLIN VP FOR COMMUNITY IMPACT 152810 0 0 0 0 0 7820 0 5719 0 166349 0 0 0 PART I, LINE 7 DISCRETIONARY BONUSES WERE PAID TO PERSONS AT THE SOLE DISCRETION OF THE BOARD BASED ON THEIR INDIVIDUAL PERFORMANCE. A CALIFORNIA ENTERPRISE DEVELOPMENT AUTHORITY 352273601 2021-04-30 25935000 PURCHASE OF LAND/BUILDINGS 0 0 0 A 568729 25935000 22516 25912484 0 0 1 1 A 0 0 0 0 0 0 1 A 0 1 1 0 0 0 0 0 1 A 1 X 115 206375 AUCTION X 47 949611 STOCK EXCHANGE X CONTAINED FOOD/PRODUCE 266 1217202 SIMILAR SALES X SUPPLIES 42 235846 SIMILAR SALES X GALA/AUCTION 114 174757 AUCTION X OTHER 85 78368 SIMILAR SALES X CONTAINED MEDICINE 7 5324 SIMILAR SALES 4 0 1 1 PART I, LINE 32B: CHARITABLE ADULT RIDES AND SERVICES, INC. (C.A.R.S.) PERFORMS COMPREHENSIVE VEHICLE DONATION SERVICES FOR SAN DIEGO HUMANE SOCIETY AND SPCA. C.A.R.S. IS A 501(C)(3) ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 4 THE ORGANIZATION'S BYLAWS WERE AMENDED ON DECEMBER 2, 2021 TO ELIMINATE THE GIFT ANNUITY COMMITTEE. THE BYLAWS WERE AMENDED AGAIN ON MARCH 24, 2022 TO EXTEND TERM LIMITS FOR TRUSTEES. FORM 990, PART VI, SECTION B, LINE 11B THE CFO REVIEWS THE TAX RETURN WITH THE CEO. THE CFO THEN PROVIDES A COPY TO EACH TRUSTEE (BOARD MEMBER) PRIOR TO FILING. THE TRUSTEES ARE OFFERED THE OPPORTUNITY TO ASK QUESTIONS OR OFFER SUGGESTIONS PRIOR TO FILING THE TAX RETURN. FORM 990, PART VI, SECTION B, LINE 12C TRUSTEES, OFFICERS, AND ALL STAFF ARE REQUIRED TO SIGN A CONFLICT OF INTEREST POLICY. THE POLICY IS SPECIFIC ABOUT WHAT CONSTITUTES A CONFLICT OF INTEREST. EMPLOYEES, OFFICERS, AND TRUSTEES ARE DIRECTED WHERE TO REPORT AND/OR DISCUSS POSSIBLE CONFLICTS OF INTEREST. IF A CONFLICT ARISES, THE TRUSTEE WITH A CONFLICT CANNOT VOTE ON THE TRANSACTION. COMPETITIVE BIDS ARE REQUIRED FROM MAJOR VENDORS. NEW VENDORS ARE SCREENED FOR ANY POSSIBLE CONFLICTS. FORM 990, PART VI, SECTION B, LINE 15 THE EXECUTIVE COMMITTEE OF THE BOARD OF TRUSTEES MADE UP OF ALL INDEPENDENT TRUSTEES MEETS TO EVALUATE THE CEO AND SET THE CEO'S COMPENSATION. THE MEETING INCLUDES REVIEW OF CEO COMPENSATION OF COMPARABLE ORGANIZATIONS AND EVALUATION OF CEO'S PERFORMANCE AGAINST GOALS SET IN THE PRIOR YEAR AND THROUGHOUT THE YEAR. THE EXECUTIVE COMMITTEE MAKES A RECOMMENDATION TO THE FULL BOARD OF TRUSTEES ON THE CEO'S COMPENSATION. THE FULL BOARD OF TRUSTEES DISCUSSES THE CEO'S PERFORMANCE AND COMPENSATION IN EXECUTIVE SESSION AND VOTES ON THE CEO'S COMPENSATION. MINUTES FOR EXECUTIVE COMMITTEE AND BOARD MEETING ARE KEPT AS CONTEMPORANEOUS SUBSTANTIATION OF THE DELIBERATIVE PROCESS AND DECISION. THIS PROCESS WAS LAST DONE AND DOCUMENTED ON 5/31/22. FOR OTHER OFFICERS AND KEY EMPLOYEES, THE EXECUTIVE COMMITTEE OF THE BOARD OF TRUSTEES REQUESTS MARKET DATA ON SENIOR LEADERSHIP. THIS PROCESS WAS LAST DONE ON 5/17/22. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE AVAILABLE UPON REQUEST VIA E-MAIL, U.S. MAIL, OR IN PERSON. THE AUDITED FINANCIAL STATEMENTS ARE POSTED ON SAN DIEGO HUMANE SOCIETY AND SPCA WEBSITE AT WWW.SDHUMANE.ORG AND ALSO AVAILABLE UPON REQUEST VIA E-MAIL, U.S. MAIL, OR IN PERSON. FORM 990, PART XI, LINE 9: CHANGE IN VALUE OF SPLIT INTEREST AGREEMENTS -1,454,579. SAN DIEGO HUMANE SOCIETY FOUNDATION 5500 GAINES ST SAN DIEGO CA 92110 330349256 INACTIVE CA 501(C)(3) LINE 12, II SAN DIEGO HUMANE SOCIETY & SPCA 0 ESCONDIDO HUMANE SOCIETY FOUNDATION 5500 GAINES ST SAN DIEGO CA 92110 330262758 INACTIVE CA 501(C)(3) LINE 12, II SAN DIEGO HUMANE SOCIETY & SPCA 0 CHARITABLE REMAINDER TRUSTS (3) 5500 GAINES STREET SAN DIEGO CA 92110 BENEFICIAL INTERESTS IN TRUSTS CA N/A T 0 POOLED INCOME FUNDS (1) 5500 GAINES STREET SAN DIEGO CA 92110 BENEFICIAL INTERESTS IN FUNDS CA N/A T 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0