2022-05-13T13:34:13-05:00 2021-06-30 910189318 MOSS ADAMS LLP 4747 EXECUTIVE DR SUITE 1300 SAN DIEGO CA 92121 990 2020-07-01 951661688 SAN DIEGO HUMANE SOCIETY & SPCA SAND 6192997012 5500 GAINES STREET SAN DIEGO CA 92110 GARY L WEITZMAN PRESIDENT/CEO 6192997012 2022-05-10 1 GARY WEITZMAN 999009999 PATRICIA J MAYER P00188643 8586271400 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z GARY L WEITZMAN 5500 GAINES STREET SAN DIEGO CA 92110 56157611 0 X WWW.SDHUMANE.ORG X 1880 CA SHELTERING, ADOPTIONS, HUMANE PRACTICES, PROTECTION, AND REHABILITATION FOR ANIMALS. 19 19 716 1862 58864 8302 23923465 27817919 20813117 23057928 1107213 1133434 -152762 -32528 45691033 51976753 0 0 0 0 32023419 31120692 614690 668814 3263817 12873922 11962750 45512031 43752256 179002 8224497 70615617 113638717 5634679 32624174 64980938 81014543 X CREATE A MORE HUMANE WORLD BY INSPIRING COMPASSION, PROVIDING HOPE ANDADVANCING THE WELFARE OF ANIMALS AND PEOPLE. 0 0 28626292 1372480 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 20,172:4,366 DOGS ADOPTED,6,735 CATS ADOPTED,2,112 SMALL ANIMALS AND HORSES ADOPTED,4,505 LOST ANIMALS RETURNED TO THEIR OWNERS,2,381 COMMUNITY CATS CARED FOR,2,454 ANIMALS TRANSFERRED TO OTHER SHELTERSCOMPANION ANIMALS ADMITTED: TOTAL OF 23,188:7,293 RELINQUISHED BY OWNERS,704 ANIMALS TRANSFERRED IN FROM OTHER SHELTERS,1,260 ANIMALS RESCUED FOR THEIR PROTECTION,553 BORN IN SHELTER OR FOSTER CARE13,378 STRAY ANIMALS ADMITTED.KITTEN PROGRAM - TOTAL KITTENS CARED FOR: 6,5834,614 KITTENS IN NURSERY OR FOSTER CARE (YOUNGER THAN 8 WEEKS)1,969 KITTENS IN SHELTER OR FOSTER CARE (OLDER THAN 8 WEEKS).VETERINARY CARE/SHELTER MEDICINE:8,995 SPAY/NEUTER SURGERIES FOR SHELTER ANIMALS2,085 SPAY/NEUTER SURGERIES FOR OWNED PETS1,954 SPAY/NEUTER SURGERIES FOR COMMUNITY CATSTOTAL SPAY/NEUTER SURGERIES - 13,034452 DENTAL PROCEDURES,26,685 DIAGNOSTICS (BLOOD WORK, BIOPSIES, OTHER DIAGNOSTICS)160 ORTHOPEDIC SURGERIES,589 OTHER SURGERIES (I.E. MASS REMOVAL, EXPLORATORY, EYE/EAR, ABSCESS DRAINAGE)TOTAL SERVICES AND PROCEDURES - 40,920BEHAVIOR AND TRAINING:256 SHELTER ANIMALS ENROLLED IN BEHAVIOR CENTER209 SHELTER ANIMALS ENGAGED IN BEHAVIORAL REHABILITATIONTOTAL ANIMALS RECEIVING BEHAVIOR MODIFICATION - 465976 PRE- AND POST-ADOPTION CONSULTATIONS,1,292 BEHAVIOR HELPLINE RESPONSES318 PUBLIC TRAINING CLASSES,1,282 PUBLIC AND PRIVATE TRAINING CLASS REGISTRANTS.OTHER OUTCOMES:ANIMALS EUTHANIZED: 2,036 - 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: 2,952DIED OR LOST IN SHELTER CARE: 330PLACEMENT RATE FOR HEALTHY ANIMALS - 100%PLACEMENT RATE FOR TREATABLE/REHABILITATABLE ANIMALS - 100%LIVE RELEASE RATE - 90%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. 4996957 21575618 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:26,147 ANIMALS SEEN BY HUMANE OFFICERS, 25 CASES SUBMITTED FOR PROSECUTION, 3,432 CRUELTY COMPLAINTS, 21 EDUCATIONAL SPEAKING ENGAGEMENTS, 1,241 ANIMAL BITE QUARANTINES, 21,020 ANIMAL SERVICE CALLS RECEIVED, 2,323 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 ACTS DURING TIMES OF TRAGEDY TO RESCUE ANIMALS IN DANGER. THE ERT IS SPECIALY FEMA-TRAINED TO RESPOND DURING DISASTERS AND IS ALWAYS PREPARED TO DEPLOY LOCALLY AND BEYOND TO ASSIST WITH ANIMAL RESCUE AND CARE.THIS YEAR THEIR WORK INCLUDED HELPING THE COUNTY OF SAN DIEGO DEPARTMENT OF ANIMALS SERVICESWITH ANIMAL EVACUATIONS, ANIMAL WELFARE CHECKS AND MANAGED A RED CROSS PET EMERGENCY SHELTER DURING THE VALLEY FIRE.6,157 VOLUNTEER HOURS,4,080 ANIMALS ASSISTED IN EMERGENCIES,104 VOLUNTEERS. 2817728 114922 COMMUNITY OUTREACH AND ENGAGEMENT: INCLUDES ADULT PROGRAMS, YOUTH EDUCATION AND PROGRAMS, FOSTER CARE, PET-ASSISTED THERAPY, AND VOLUNTEER ENGAGEMENT.16,960 REACHED THROUGH COMMUNITY PROGRAMS,152,686 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. 977 FOSTER HOMES,5,677 ANIMALS IN FOSTER CARE.PET-ASSISTED THERAPY - FOR SOME PEOPLE, AGE OR LIFE CIRCUMSTANCES PREVENT THEM FROM EXPERIENCING THE JOY OF HAVING AN ANIMAL COMPANION. THAT'S WHY PET-ASSISTED THERAPY BRINGS ANIMALS TO PATIENTS AT CONVALESCENT HOMES, HOSPITALS, MENTAL HEALTH CENTERS, ABUSED CHILDREN'SHOMES, JUVENILE DETENTION CENTERS AND OTHER FACILITIES, TWICE A DAY, SEVEN DAYS A WEEK.PET-ASSISTED THERAPY PROGRAM IMPACTS AND ACCOMPLISHMENTS INCLUDE:50 TOTAL FACILITIES VISITED (INCLUDES VIRTUAL),1,203 PEOPLE SERVED.VOLUNTEERSWHETHER 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. 1,862 VOLUNTEERS GENEROUSLY DONATED 385,222 HOURS OF CARE OF ANIMALS AND SUPPORT OUR WORK. THE VALUE OF THE VOLUNTEER SERVICES IS $12,947,311. 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:1,817,690 PET MEALS DISTRIBUTED TO FAMILIES881,374 PET MEALS DISTRIBUTED TO PARTNER ORGANIZATION833 VET VOUCHERS DISTRIBUTED, 1,442 MICROCHIPS FOR OWNED PETS, 7,589 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.IN 2014, SAN DIEGO HUMANE SOCIETY MERGED WITH PROJECT WILDLIFE WHICH EXPANDED OUR MISSION TO INCLUDE THE WILDLIFE COUNTERPARTS TO THE DOMESTIC ANIMALS WE ALREADY WORK SO HARD TO PROTECT. IN THE CALENDAR YEAR 2020 PROJECT WILDLIFE TOOK IN 14,524 INJURED, ILL OR ORPHANEDWILDLIFE. 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. 36440977 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 57 0 1 716 1 1 1 0 0 0 0 1 1 1 1 0 0 1 0 0 0 X 19 19 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 389249 0 19563 BRIAN DAUGHERTY SVP/CHIEF PHIL & COMMS 40.00 0.00 X 223956 0 17089 AUDREY LANG SVP ORGANIZATIONAL DEVELOPMENT 40.00 0.00 X 211342 0 11555 MICHAEL LOWRY SVP/CHIEF FINANCIAL OFFICER 40.00 0.00 X 192558 0 29024 ZARAH HEDGE CMO & VP SHELTER MEDICINE 40.00 0.00 X 176493 0 16995 MARTINA ANH-TUYET THI NGUYEN DIR. OF EMPLOYEE ENGAGEMENT 40.00 0.00 X 161667 0 25145 STACEY ZEITLIN VP FOR COMMUNITY IMPACT 40.00 0.00 X 148884 0 13172 CAROL SPYCHALSKI SR DIR PHILANTHROPY 40.00 0.00 X 150131 0 7511 DAVID LYNN CHAIR 1.00 0.00 X 0 0 0 TORI ZWISLER SECRETARY 1.00 0.00 X X 0 0 0 SUSAN DAVIS CHAIR BOARD GOVERNANCE COMMITTEE 1.00 0.00 X 0 0 0 JULIE RUEHLE CHAIR FINANCE COMMITTEE 1.00 0.00 X 0 0 0 DEE ANNE CANEPA CHAIR PHILANTHROPY 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 SHARON BLANCHET JD TRUSTEE 1.00 0.00 X 0 0 0 RICHARD BOCKOFF TRUSTEE 1.00 0.00 X 0 0 0 DANA DI FERDINANDO 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 ESTEBAN VILLANUEVA JD TRUSTEE 1.00 0.00 X 0 0 0 FAYE WILSON TRUSTEE 1.00 0.00 X 0 0 0 1654280 0 140054 39 0 1 0 CENTREXIT 3131 CAMINO DEL RIO N STE 1400 SAN DIEGO CA 92108 IT SERVICES 828763 THE BUSINESS CLEANING COMPANY INC PO BOX 1763 POWAY CA 92014 CLEANING SERVICES 509130 JEFF KATZ ARCHITECTURE CORP 6353 DEL CERRO BLVD SAN DIEGO CA 92120 ARCHITECTURE SERVICES 348821 WESTCOAST SECURITY & INVESTIGATIVE AGENC 3650 CLAIREMONT DR SUITE 8-B SAN DIEGO CA 92117 SECURITY GUARD SERVICES 168293 GRAND OAKS LANDSCAPING INC PO BOX 2434 NATIONAL CITY CA 91951 LANDSCAPING SERVICES 141945 9 14403 1806835 14000 25982681 3991705 27817919 FIELD SERVICE & LICENSING 900099 21575618 21575618 ADOPTIONS AND ANIMAL CARE 900099 1038798 1038798 VETERINARY HEALTH SERVICES 900099 328590 328590 EDUCATIONAL PROGRAM & FEES 900099 114922 114922 23057928 645689 645689 63984 0 63984 63984 48864 15120 4500107 20331 4032693 0 467414 20331 487745 487745 0 1806835 139446 -139446 -139446 36561 8719 27842 27842 ADVERTISING 541800 10000 10000 5092 5092 15092 51976753 23063020 58864 1036950 821337 184850 446839 189648 24736835 21196078 2228637 1312120 633948 492728 89895 51325 2905175 2625613 188387 91175 2023397 1721622 190880 110895 67342 3900 28198 35244 76730 76730 28000 28000 668814 668814 28 28 230729 106247 41825 82657 463368 126206 150312 186850 434311 236116 23903 174292 1221938 950451 174969 96518 3261769 3059287 134963 67519 99224 81239 6946 11039 1577379 1396378 147029 33972 409593 342078 59784 7731 ANIMAL FEED AND SUPPLIE 1715761 1715761 VETERINARY MEDICINE AND 1159922 1159922 AUTOMOTIVE 437731 434836 2865 30 PROGRAM SUPPLIES AND UN 403220 403043 94 83 375705 204622 27178 143905 43752256 36440977 4047462 3263817 1865615 6955263 2434448 198059 13133250 11067489 68297 56952 343037 193837 62780897 14960986 20636244 47819911 31034427 45914109 1100299 1433097 70615617 113638717 4055370 3799420 1579309 3122602 0 25702152 5634679 32624174 X 52922526 64740066 12058412 16274477 64980938 81014543 70615617 113638717 X 8224497 7304376 13500 491232 X 0 1 X 1 0 X 16527034 18531563 20267655 23923465 27817919 107067636 13500 13500 13500 13500 13500 67500 16540534 18545063 20281155 23936965 27831419 107135136 11432032 95703104 927407 769787 839744 669736 660809 3867483 151900 103716 127416 60865 36144 480041 42294 72504 30202 145000 111627660 78976989 0.85730 0.90450 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: OTHER INCOME - 2016 AMOUNT: $ 42,294. 2017 AMOUNT: $ 72,504. 2018 AMOUNT: $ 30,202. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 28000 28000 40460439 40488439 1000000 250000 0 0 1000000 1000000 1000000 1000000 4000000 6000000 28260 28018 34308 28000 118586 250000 250000 250000 250000 1000000 1500000 4203 2146 6349 6442292 21200 1481144 110161 7834475 6130532 86925 359575 134740 6442292 5983978 349337 202783 6130532 6380494 264931 661447 5983978 4105122 2000000 369190 93818 6380494 0.45500 0.54500 0 0 24470408 24470408 22789714 8143452 14646262 8262983 1641714 6621269 6299296 5175820 1123476 958496 958496 47819911 X 59785834 7304376 13500 491232 7809108 51976726 27 27 51976753 43752229 0 43752229 27 27 43752256 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 491,232. X X X X X X X 1 ONE & ALL INC PO BOX 534215 ATLANTA GA 303534215 DIRECT MAIL PRODUCTION 0 1628373 365673 1262700 ONE & ALL INC PO BOX 534215 ATLANTA GA 303534215 EOY INTEGRATED CAMPAIGN COMBINED WITH DIGITAL 20-21 0 641295 99015 542280 CHARITABLE ADULT RIDES & SERVICES (CARS) 4669 MURPHY CANYON RD STE 200 SAN DIEGO CA 92123 DONATED VECHICLES 1 261380 69406 191974 NEW CANVASSING EXPERIENCE INC 1812 MAIN ST BASTROP TX 78602 ANNUAL GIVING 0 172065 80697 91368 GATEWAY COMMUNICATIONS INC 16805 NE MASON COURT PORTLAND OR 97230 TELEMARKETING 0 150584 54023 96561 2853697 668814 2184883 CA FUR BALL 634013 634013 27289 WALKS 234835 234835 2403 46824 2 937987 937987 11024 51906 1806835 1806835 13427 126019 139446 -139446 X X X X 0 0 0 0 0 0 0 1 0 GARY L WEITZMAN DVM MPH CAWA PRESIDENT AND CEO 364249 0 25000 0 0 0 12983 0 6580 0 408812 0 0 0 BRIAN DAUGHERTY SVP/CHIEF PHIL & COMMS 218888 0 5068 0 0 0 11203 0 5886 0 241045 0 0 0 AUDREY LANG SVP ORGANIZATIONAL DEVELOPMENT 206342 0 5000 0 0 0 5669 0 5886 0 222897 0 0 0 MICHAEL LOWRY SVP/CHIEF FINANCIAL OFFICER 192558 0 0 0 0 0 10404 0 18620 0 221582 0 0 0 ZARAH HEDGE CMO & VP SHELTER MEDICINE 176493 0 0 0 0 0 11109 0 5886 0 193488 0 0 0 MARTINA ANH-TUYET THI NGUYEN DIR. OF EMPLOYEE ENGAGEMENT 161667 0 0 0 0 0 8493 0 16652 0 186812 0 0 0 STACEY ZEITLIN VP FOR COMMUNITY IMPACT 148884 0 0 0 0 0 7504 0 5668 0 162056 0 0 0 CAROL SPYCHALSKI SR DIR PHILANTHROPY 150131 0 0 0 0 0 7511 0 0 0 157642 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 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 213 261380 AUCTION X 31 535667 STOCK EXCHANGE X 1 2189811 FMV X CONTAINED FOOD/PRODUCE 251 777269 SIMILAR SALES X OTHER 97 173750 SIMILAR SALES X SUPPLIES 14 37898 SIMILAR SALES X GALA/AUCTION 15 15444 AUCTION X CONTAINED MEDICINE 2 486 SIMILAR SALES 1 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 MARCH 25, 2021, ELIMINATING THE PHILANTHROPY COMMITTEE AND ARTICLE 6.3.5. FURTHER, AS A RESULT, THE CHAIR OF THE PHILANTHROPY COMMITTEE WAS REMOVED FROM THE EXECUTIVE COMMITTEE (SEE ART. 6.2) AND FROM THE GIFT ANNUITY COMMITTEE (SEE ART. 6.3.4). 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 6/30/21. 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 6/30/21. 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 491,232. 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 (3) 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