2021-02-11T17:03:57-06:00 2020-03-31 912011386 JACOBSON JARVIS & CO PLLC 200 FIRST AVE WEST SUITE 200 SEATTLE WA 981194219 990 2019-04-01 910282060 THE HUMANE SOCIETY FOR SEATTLE/KING COUNTY HUMA 4256410080 13212 SE EASTGATE WAY BELLEVUE WA 980054492 CHRISTOPHER ROSS CEO 4256410080 2021-02-10 1 KARI MOORE CPA P01392605 2066288990 2021-02-10 2019 2022-09-23 18:48:47Z CHRISTOPHER ROSS 13212 SE EASTGATE WAY BELLEVUE WA 980054492 13355852 0 X WWW.SEATTLEHUMANE.ORG X 1897 WA ANIMAL WELFARE ORGANIZATION. 19 19 189 2259 0 0 8409872 8117809 1449736 1304286 457037 379856 -25838 7 10290807 9801958 0 0 0 0 5855570 6465195 0 38287 1165148 3869005 4161003 9724575 10664485 566232 -862527 49577674 48248309 3184614 3181143 46393060 45067166 X SEATTLE HUMANE'S MISSION IS TO PROVIDE THE RESOURCES AND SUPPORT NECESSARY TO BUILD LIFELONG RELATIONSHIPS BETWEEN PEOPLE AND THEIR PETS. 0 0 7240184 653537 ADOPTION SERVICES: SEATTLE HUMANE ACCEPTS CATS AND DOGS FROM THE PUBLIC AND TRANSFERS FROM PARTNER SHELTERS, AS WELL AS A VARIETY OF SMALL ANIMALS, INCLUDING RABBITS, HAMSTERS, AND RODENTS, AND KEEPS THEM AVAILABLE FOR ADOPTION, PROVIDING MEDICAL CARE AND TRAINING AS NEEDED. FOR THE YEAR ENDED MARCH 31, 2020, SEATTLE HUMANE PLACED 5,689 ANIMALS IN ADOPTIVE HOMES. THE MAJORITY OF ADOPTIONS TAKE PLACE AT THE PHYSICAL SHELTER, WITH SOME TAKING PLACE THROUGH THE MAXMOBILE MOBILE ADOPTION AND EDUCATION VEHICLE. SEATTLE HUMANE'S ADOPTION TEAM NOT ONLY PROVIDES A POSITIVE, CUSTOMER-CENTRIC EXPERIENCE TO EACH PERSON WHO COMES THROUGH OUR DOORS, BUT KNOWS EACH ANIMAL IN SEATTLE HUMANE'S CARE, WHICH ALLOWS THEM TO HELP MATCH POTENTIAL ADOPTERS TO THE PERFECT PET. ADOPTABLE COMPANION ANIMALS ARE PROVIDED TO THE GENERAL PUBLIC FOR A FEE AND PROVIDED TO INCOME-QUALIFIED INDIVIDUALS AT DISCOUNTED FEES OR AT NO CHARGE. SEATTLE HUMANE NEITHER EUTHANIZES ANIMALS FOR LACK OF SPACE NOR PLACES TIME LIMITS ON ANIMALS AVAILABLE FOR ADOPTION. FOR THE YEARS ENDED MARCH 31, 2020 AND 2019, THE PLACEMENT RATE WAS 98.9% AND 98.8%, RESPECTIVELY. 613014 127676 VETERINARY MEDICINE: SEATTLE HUMANE'S VETERINARY MEDICINE PROGRAM PROVIDES SERVICES TO EVERY ANIMAL THAT COMES THROUGH THE SHELTER. FROM INITIAL INTAKE CHECKS AND ADMINISTERING VACCINATIONS, TO PROVIDING SURGERIES AND DENTAL EXTRACTIONS, THE VETERINARY MEDICINE PROGRAM HAS DEVELOPED PROCESSES FOR DECREASING AN ANIMAL'S LENGTH OF STAY IN THE SHELTER, FREEING UP MORE SPACE TO ACCOMMODATE ANIMALS FROM OTHER SHELTERS NEEDING OUR SUPPORT, AND ULTIMATELY SAVING MORE LIVES. SPAY OR NEUTER SURGERY IS PERFORMED ON EVERY DOG OR CAT PRIOR TO ADOPTION. IN ADDITION TO CARE OF SHELTER PETS, SEATTLE HUMANE ALSO PROVIDES LOW-COST SPAY/NEUTER SERVICES, VACCINATIONS, MICROCHIPPING, AND EMERGENCY OPERATIONS FOR INCOME-QUALIFIED PET OWNERS TO HELP KEEP PETS IN THEIR HOMES. 831144 523073 EDUCATION PROGRAMS AND OTHER SERVICES: SEATTLE HUMANE IS THE CORNERSTONE OF NURTURING SUCCESSFUL RELATIONSHIPS BETWEEN PEOPLE AND PETS. WORKSHOPS FOCUS ON STRENGTHENING COMPANIONSHIP, SUCH AS INTRODUCING BABIES AND PETS, OR ANIMAL BEHAVIOR TOPICS. SEATTLE HUMANE'S DOG TRAINING CLASSES ENHANCE COMPANIONSHIP BY NOT ONLY TRAINING ANIMALS FOR BETTER DISPOSITIONS, BUT ALSO IMPROVING THEIR SOCIALIZATION SKILLS. OTHER PROGRAMS AND SERVICES INCLUDE: VETERINARY STUDENT TRAINING PROGRAMS: SEATTLE HUMANE AND WASHINGTON STATE UNIVERSITY'S (WSU) COLLEGE OF VETERINARY MEDICINE HAVE FORMED A FORMAL STRATEGIC ALLIANCE FOR ON-SITE TRAINING OF FOURTH-YEAR VETERINARY STUDENTS. FORMAL TWO-WEEK ELECTIVE ROTATIONS BEGAN IN MAY 2013. THE PARTNERSHIP BETWEEN OUR TWO LEADING ORGANIZATIONS IS ALREADY HAVING DRAMATIC RESULTS. VETERINARY STUDENTS ARE CURRENTLY DOING ROTATIONS AT SEATTLE HUMANE, WITH 61 STUDENTS CYCLING THROUGH DURING THE YEAR ENDED MARCH 31, 2020. MANY OF THESE STUDENTS, AFTER WORKING AT SEATTLE HUMANE, WILL MAKE CAREERS OUT OF SHELTER MEDICINE OR VOLUNTEER FOR THEIR LOCAL SHELTERS. WSU IS IN THE TOP TIER OF VETERINARY MEDICINE PROGRAMS NATIONWIDE. IT GRADUATES OVER 100 STUDENTS EACH YEAR, AND IS A LEADER IN DISCOVERING NEW WAYS TO IMPROVE THE LIVES OF BOTH PEOPLE AND ANIMALS. INNOVATIVE EDUCATION PROGRAMS IN PROFESSIONALISM, ETHICS, LEADERSHIP AND MEDICAL COMMUNICATIONS PREPARE ENTRY-LEVEL VETERINARIANS WHO ARE BEST ABLE TO SERVE SOCIETY.ADVENTURE CAMP FOR KIDS: SEATTLE HUMANE OFFERS SUMMER SESSIONS FOR SCHOOL-AGE CHILDREN TO HAVE FUN WHILE LEARNING ABOUT ANIMALS.HUMANE TEEN CLUB: THE HUMANE TEEN CLUB (HTC) PROVIDES VOLUNTEER OPPORTUNITIES FOR YOUNG PEOPLE AND EXPOSES THEM TO THE BENEFITS OF ANIMAL COMPANIONSHIP. THIS PROGRAM IS FOR 13-15 YEAR OLDS. THE HTC FOCUSES ON THE IMPORTANCE OF ANIMAL COMPANIONSHIP AND WELFARE.COMMUNITY OUTREACH PROGRAMS: IN ADDITION TO PROVIDING SHELTER AND CARE FOR HOMELESS ANIMALS, SEATTLE HUMANE ALSO SEEKS TO SERVE THE COMMUNITY. SEATTLE HUMANE OFFERS A VARIETY OF SERVICES FOR LOW-INCOME FAMILIES WHO, WITHOUT HELP, MAY HAVE TO MAKE THE HEARTBREAKING CHOICE BETWEEN CARING FOR THEMSELVES OR THEIR PETS. THROUGH VARIOUS COMMUNITY PROGRAMS, SEATTLE HUMANE STRIVES TO HELP PEOPLE MAINTAIN SAFE, CARING HOMES FOR THEIR PETS, AND TO REDUCE PET SURRENDER BY PROVIDING ALTERNATIVES FOR PET OWNERS.MOBILE WELLNESS CLINIC: THE MOBILE WELLNESS CLINIC PROVIDES ROUTINE VETERINARY CARE, INCLUDING PHYSICAL EXAMS, VACCINATIONS, DEWORMERS, FLEA MEDICATIONS, MICROCHIPS, NAIL TRIMS, REFERRALS, AND VOUCHERS FOR SPAY AND NEUTER SERVICES. TO REMOVE BARRIERS TO ACCESS FOR THOSE WHO NEED SERVICES, SEATTLE HUMANE TRANSPORTS VOLUNTEER VETERINARIANS AND ALL NECESSARY SUPPLIES ON OUR MAXMOBILE, A 38-FOOT, BRANDED VEHICLE ALSO USED FOR MOBILE ADOPTIONS AND EDUCATION OUTREACH. SEATTLE HUMANE PARTNERS WITH NEIGHBORHOOD FOOD BANKS TO PROVIDE SERVICES IN AREAS THAT ARE EASILY ACCESSIBLE TO THOSE WHO NEED THEM. DURING THE YEAR ENDED MARCH 31, 2020, 54 PETS RECEIVED CARE THROUGH THE MOBILE WELLNESS CLINIC.PET LOSS SUPPORT GROUP: BECAUSE THE DEATH OF YOUR ANIMAL FRIEND CAN BE ONE OF THE MOST DIFFICULT EXPERIENCES YOU FACE, SEATTLE HUMANE OFFERS A FREE PET LOSS SUPPORT GROUP WITH TRAINED FACILITATORS.VISITING PETS PROGRAM: SEATTLE HUMANE VOLUNTEERS, WITH THEIR DOGS, CATS AND EVEN BIRDS AND A BUNNY, VISIT FACILITIES FOR SENIORS, ADULTS AND CHILDREN WITH DISABILITIES, AND PEOPLE RECOVERING FROM CHEMICAL DEPENDENCY. THIS PROGRAM ENRICHES THE PHYSICAL AND PSYCHOLOGICAL WELL-BEING OF THE PEOPLE WE VISIT AND PROMOTES THE HUMAN-ANIMAL BOND.PET FOOD BANK: THE PET FOOD BANK COLLECTS AND DISTRIBUTES PET FOOD DONATIONS TO LOW-INCOME PET OWNERS EXPERIENCING HARDSHIP. THE PROGRAM FEEDS MORE THAN 2,300 PETS EVERY MONTH AND DISTRIBUTES OVER 200,000 POUNDS OF PET FOOD ANNUALLY. ESSENTIAL SUPPLIES SUCH AS BEDS, TOYS, LEASHES AND COLLARS ARE ALSO PROVIDED TO CLIENTS WHO ARE UNABLE TO AFFORD THEM. TO ENSURE FAMILIES ALWAYS HAVE ACCESS TO PET FOOD AND SUPPLIES, SEATTLE HUMANE DISTRIBUTES RESOURCES TO PARTNER SHELTERS, FOOD BANKS, SENIOR CENTERS, AND DIRECTLY TO HOMEBOUND PET OWNERS THROUGHOUT KING COUNTY.PET PROJECT: PET PROJECT IS SEATTLE HUMANE'S MOST TARGETED COMMUNITY SERVICE PROGRAM AND THE ONLY PROGRAM OF ITS KIND IN WASHINGTON STATE. DEVELOPED IN 1989, PET PROJECT OFFERS FREE VETERINARY CARE, REDUCED ADOPTION FEES, PET FOOD, AND SUPPLIES TO LOW-INCOME PET OWNERS AFFECTED BY HIV/AIDS AND CANCER. IN MANY CASES, SEATTLE HUMANE HAS SEEN PET-OWNERS LIVING WITH CHRONIC OR TERMINAL ILLNESS FORFEIT FOOD FOR THEMSELVES TO FEED THEIR PETS, OR MAKE THE HEARTBREAKING DECISION TO SURRENDER OR ABANDON THEIR PETS. BY PROVIDING PET CARE EXPENSES FOR THIS LOW-INCOME CONSTITUENCY, THEY SAVE WHAT FEW RESOURCES THEY HAVE FOR SELF-CARE. MANY PET PROJECT CLIENTS HAVE BEEN WITH THE PROGRAM FOR 10, 20 AND EVEN 30 YEARS, AND WOULD NOT BE ABLE TO HAVE A PET WITHOUT THIS PROGRAM. FOR THE YEAR ENDING MARCH 31, 2020, SEATTLE HUMANE'S PET PROJECT SERVED OVER 140 CLIENTS AND OVER 200 PETS.FOSTER CARE: SEATTLE HUMANE'S FOSTER CARE PROGRAM SERVES A WIDE VARIETY OF ANIMALS INCLUDING KITTENS, PUPPIES, CATS, DOGS, RABBITS, GUINEA PIGS, AND OTHER SMALL CRITTERS. IN 2018, SEATTLE HUMANE ADDED A FOSTER-TO-ADOPT PROGRAM COMPONENT, AND IT HAS PROVEN TO BE HIGHLY SUCCESSFUL IN HELPING SOME OF THE LONGER LENGTH OF STAY PETS WITH MEDICAL OR BEHAVIORAL NEEDS FIND LOVING HOMES. FOR THE YEAR ENDED MARCH 31, 2020, THE FOSTER CARE PROGRAM SERVED 4,397 ANIMALS.LIFESAVER TRANSFER: SEATTLE HUMANE'S LIFESAVER TRANSFER PROGRAM BRINGS IN APPROXIMATELY 65% OF THE SHELTER'S ANIMAL POPULATION ANNUALLY. STAFF AND VOLUNTEERS COORDINATE LIFESAVING TRANSFERS NATIONWIDE, AND SHELTER PETS ARE PICKED UP FROM LOCAL SHELTERS, RESCUES, AND AIRPORTS FOR INTAKE. IN STATES OF EMERGENCY AND NATURAL DISASTERS, SEATTLE HUMANE TRANSFERS IN ANIMALS FROM AFFECTED LOCATIONS TO ENSURE SOURCE SHELTERS HAVE SPACE TO HOUSE STRAYS AND OTHER ANIMALS AFFECTED. SEATTLE HUMANE CURRENTLY TRANSFERS ANIMALS IN FROM 115 HIGH-NEED SHELTERS IN WASHINGTON, CALIFORNIA, TEXAS, OREGON, ARIZONA, HAWAII, TENNESSEE, ARKANSAS, OKLAHOMA, GEORGIA, FLORIDA, AND LOUISIANA. DURING THE YEAR ENDED MARCH 31, 2020, A TOTAL OF 3,766 CATS AND DOGS WERE TRANSFERRED IN TO SEATTLE HUMANE. 8684342 1 1 0 0 0 0 0 0 0 1 1 0 0 1 0 0 1 0 0 0 0 0 0 1 1 1 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 18 0 1 189 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 19 19 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 WA X X KEN FARMER 4256410080 13212 SE EASTGATE WAY BELLEVUE WA 980054492 DAVID LOEWE CEO (UP TO 8/2019) 40.00 X 161742 0 2234 BRYNN BLANCHARD CAO 40.00 X 142305 0 7509 KENNETH FARMER CFO 40.00 X 131045 0 7509 JESSICA REED MEDICAL DIRECTOR 40.00 X 122492 0 937 LISA DRAKE COO 40.00 X 115676 0 7509 KRYSTAL PRICE STAFF VETERINARIAN 40.00 X 105553 0 7509 CAITLIN MALARKEY STAFF VETERINARIAN 40.00 X 105376 0 7509 PAULA LITTLEWOOD CEO (FROM 10/2019) 40.00 X 33726 0 0 JOHN WENSTRUP CHAIR 3.00 X X 0 0 0 CHRIS FALCO CHAIR (UP TO 7/2019) 3.00 X X 0 0 0 JAMES LINARDOS VICE CHAIR 3.00 X X 0 0 0 JANETTE ADAMUCCI VICE CHAIR 3.00 X X 0 0 0 LEANNE WEBBER VICE CHAIR 3.00 X X 0 0 0 CHRIS BAYLESS SECRETARY 3.00 X X 0 0 0 FRANZ LAZARUS SECRETARY (UP TO 11/2019) 3.00 X X 0 0 0 COLIN DUFFY TREASURER (FROM 7/2019) 3.00 X X 0 0 0 AARON KNUDSEN TREASURER (UP TO 11/2019) 3.00 X X 0 0 0 ASHER BEARMAN BOARD 3.00 X 0 0 0 KATHY CONNORS BOARD 3.00 X 0 0 0 JIM SCHULER BOARD 3.00 X 0 0 0 LYNDA SILSBEE BOARD 3.00 X 0 0 0 JASON STOFFER BOARD 3.00 X 0 0 0 BONNIE TOWNE BOARD 3.00 X 0 0 0 CHRIS WEBER BOARD 3.00 X 0 0 0 LUKE HUBLOU BOARD 3.00 X 0 0 0 ELAINE COLES BOARD (UP TO 4/2019) 3.00 X 0 0 0 CALVIN ROWLAND BOARD (UP TO 4/2019) 3.00 X 0 0 0 KAYCEE KRYSTY BOARD (UP TO 4/2019) 3.00 X 0 0 0 SUE BORGMAN BOARD (FROM 4/2019) 3.00 X 0 0 0 MIKE ELLISON BOARD (FROM 10/2019) 3.00 X 0 0 0 PETER SEGALL BOARD (FROM 4/2019) 3.00 X 0 0 0 KELLY WITTMAN BOARD (FROM 10/2019) 3.00 X 0 0 0 DARYL FISKE BOARD (FROM 8/2019) 3.00 X 0 0 0 917915 0 40716 7 0 1 0 0 1643147 6474662 523426 8117809 ADOPTION FEES 812900 653537 653537 EDUCATION AND TRAINING 812900 482367 482367 VETERINARY CLINIC FEES 812900 127676 127676 CREMATION FEES 812900 23839 23839 COMMISSION FEES 812900 16867 16867 1304286 298286 298286 3325481 3243911 81570 81570 81570 279081 1643147 306083 -27002 -27002 26920 3900 23020 23020 3989 0 3989 3989 9801958 1304286 0 379863 336256 189949 143508 2799 5130793 4539231 384548 207014 488699 440301 34228 14170 509447 453746 41154 14547 38287 38287 53271 53271 109502 37841 67356 4305 117306 78133 1860 37313 316306 136377 19870 160059 268796 259415 4403 4978 117284 100068 5454 11762 1010007 957198 30556 22253 97084 95165 1315 604 ANIMAL FOOD, SUPPLIES, 1032746 1028739 1016 2991 REPAIRS AND MAINTENANCE 424579 322516 25959 76104 PRINTING 402993 44133 497 358363 FUNDRAISING 211129 1530 209599 10664485 8684342 814995 1165148 X 2228719 3727794 466682 467447 2277343 457486 209255 74969 226731 145247 263537 250456 29105200 2725451 27014100 26379749 11249061 10956406 5642246 5788755 49577674 48248309 684494 744325 300120 236818 2200000 2200000 3184614 3181143 X 38416353 36879370 7976707 8187796 46393060 45067166 49577674 48248309 X -862527 -864806 401439 X X 0 1 X 1 0 X 16058636 13003256 8911104 8409872 8117809 54500677 16058636 13003256 8911104 8409872 8117809 54500677 6940759 47559918 339356 370616 217861 254128 298286 1480247 55980924 8140006 0.84960 0.86100 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1184631 -71629 1113002 1150236 34395 1184631 1078745 114001 42510 1150236 1002442 116820 40517 1078745 1088435 -46776 39217 1002442 0.00000 0.58580 0.41420 0 0 296524 296524 26809616 1743869 25065747 1999060 981582 1017478 26379749 BENEFICIAL INTEREST IN TRUST 5788755 5788755 9449244 -864806 565363 -299443 9748687 53271 53271 9801958 10775138 163924 163924 10611214 53271 53271 10664485 PART V, LINE 4: GENERAL ENDOWMENT IS FOR THE GENERAL USE OF THE ORGANIZATION. LEAH BUHNER VETERINARY CARE ENDOWMENT IS FOR VETERINARY CARE EXPENSES FOR THE ANIMALS. JAMES A. GILRUTH, JR., AND NETTIE JIM LEEPER GILRUTH MEMORIAL ENDOWMENT FUND IS TO PROVIDE CARE AND SERVICES FOR THE SUPPORT AND MAINTENANCE OF CATS AND DOGS. PART XI, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN VALUE OF TRUST 401,439. SPECIAL EVENT EXPENSES 163,924. PART XII, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSES 163,924. X X X X X X 1 INSURANCE AUTO AUCTIONS INC PO BOX 280 69 HINCKLEY RD CLINTON ME 04927 CAR DONATION SERVICE 1 147075 38287 108788 147075 38287 108788 WA TUXES AND TAILS 1542737 1276056 266681 99449 179647 OVER THE EDGE 46876 37476 9400 21720 2 332615 329615 3000 2508 2759 1922228 1643147 279081 101957 204126 306083 -27002 26920 3900 1 0.60000 26920 3900 3900 23020 WA 1 0 1 0 1.00000 KEN FARMER 13212 SE EASTGATE WAY BELLEVUE WA 980054492 0 PAULA LITTLEWOOD RECORDKEEPING AND MANAGEMENT OF VOLUNTEERS. X 0 SCHEDULE G, PART I, LINE 2B, COLUMN (V) INSURANCE AUTO AUCTIONS KEPT $38,287 RELATING TO THE COSTS OF SELLING DONATED CARS FROM THE GROSS RECEIPTS THEY COLLECTED. X X X X 0 0 0 0 0 0 0 0 0 DAVID LOEWE CEO (UP TO 8/2019) 161742 0 0 0 0 0 0 0 2234 0 163976 0 0 0 PART I, LINE 3 CEO REVIEWED BY EXECUTIVE COMMITTEE. KEY EMPLOYEES COVERED BY REVIEW AND FINANCE COMMITTEE BUDGET PROCESS. WAGE RANGES REVIEWED AGAINST LOCAL AND NATIONAL SURVEYS. WITH RESPECT TO EMPLOYMENT, COMPENSATION AND BENEFITS TO EMPLOYEES, CONSULTANTS, CONTRACT WORKERS AND VOLUNTEERS, THE CEO SHALL OPERATE SEATTLE HUMANE IN A MANNER WHICH IS LEGAL, ETHICAL, AND NONDISCRIMINATORY AND PROTECTS SEATTLE HUMANE'S PUBLIC IMAGE, FISCAL INTEGRITY AND TAX-EXEMPT STATUS. A) ALL EMPLOYEES SHALL BE EMPLOYEES AT WILL. B) EMPLOYEES OF SEATTLE HUMANE SHALL HAVE A DEMONSTRATED COMMITMENT FOR THE MISSION. C) COMPENSATION AND BENEFITS SHOULD BE REASONABLE WITHIN THE WASHINGTON STATE AND KING COUNTY MARKETPLACE. - IN NO INSTANCE SHALL EXCESS BENEFITS (VALUE OF COMPENSATION IN EXCESS OF VALUE OF SERVICES) BE GIVEN TO A DISQUALIFIED PERSON (ANYONE IN A POSITION TO EXERCISE SUBSTANTIAL INFLUENCE OVER SEATTLE HUMANE). - COMPENSATION DATA WILL BE COLLECTED FOR SIMILAR ORGANIZATIONS AND WILL SERVE AS A BENCHMARK IN DETERMINING COMPENSATION AND BENEFITS TO SEATTLE HUMANE EMPLOYEES. - REASONABLENESS CRITERIA SHALL BE DOCUMENTED. D) COMPENSATION AND BENEFITS SHOULD BE FLEXIBLE ENOUGH TO ATTRACT AND RETAIN EMPLOYEES WHO ARE BEST ABLE TO ASSIST SEATTLE HUMANE IN ACHIEVING ITS MISSION, INCLUDING THE ABILITY TO: - ATTRACT A DIVERSE WORKFORCE. - PROVIDE OPPORTUNITIES FOR PROFESSIONAL GROWTH - ALLOWS FULL-TIME EMPLOYEES TO MAINTAIN AN ACCEPTABLE QUALITY OF LIFE. E) ONLY THE BOARD OF DIRECTORS CAN CHANGE THE CEO'S COMPENSATION AND BENEFITS. F) THE CEO SHOULD NOT INCUR ANY COMPENSATION OR BENEFIT OBLIGATIONS OVER A LONGER TERM THAN REVENUES CAN SAFELY BE PROJECTED, IN NO EVENT LONGER THAN ONE YEAR, AND IN ALL EVENTS SUBJECT TO LOSSES OF REVENUES. X 29 247921 FMV X 2526 125613 WHOLESALE VALUE X AUCTION ITEMS 254 146059 FMV X LITTER 271 3833 FMV 0 1 1 PART I, LINE 32B: A THIRD PARTY IS USED FOR THE SALE OF THE CAR DONATIONS. FORM 990, PART VI, SECTION B, LINE 11B FINANCE COMMITTEE REVIEWS AND APPROVES FORM 990 AND THEN IT IS FORWARDED TO THE FULL BOARD PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C THE BOARD AND STAFF HAVE CONFLICT OF INTEREST POLICIES. ANY QUESTION OF CONFLICT IS REVIEWED BY THE CEO AND/OR BOARD TREASURER DEPENDING ON THE CONFLICT. THE FINDINGS ARE PRESENTED TO THE FINANCE COMMITTEE AND THE BOARD. FORM 990, PART VI, SECTION B, LINE 15 CEO REVIEWED BY EXECUTIVE COMMITTEE. KEY EMPLOYEES COVERED BY REVIEW AND FINANCE COMMITTEE BUDGET PROCESS. WAGE RANGES REVIEWED AGAINST LOCAL AND NATIONAL SURVEYS. WITH RESPECT TO EMPLOYMENT, COMPENSATION AND BENEFITS TO EMPLOYEES, CONSULTANTS, CONTRACT WORKERS AND VOLUNTEERS, THE CEO SHALL OPERATE SEATTLE HUMANE IN A MANNER WHICH IS LEGAL, ETHICAL, AND NONDISCRIMINATORY AND PROTECTS SEATTLE HUMANE'S PUBLIC IMAGE, FISCAL INTEGRITY AND TAX-EXEMPT STATUS. A) ALL EMPLOYEES SHALL BE EMPLOYEES AT WILL. B) EMPLOYEES OF SEATTLE HUMANE SHALL HAVE A DEMONSTRATED COMMITMENT FOR THE MISSION. C) COMPENSATION AND BENEFITS SHOULD BE REASONABLE WITHIN THE WASHINGTON STATE AND KING COUNTY MARKETPLACE. - IN NO INSTANCE SHALL EXCESS BENEFITS (VALUE OF COMPENSATION IN EXCESS OF VALUE OF SERVICES) BE GIVEN TO A DISQUALIFIED PERSON (ANYONE IN A POSITION TO EXERCISE SUBSTANTIAL INFLUENCE OVER SEATTLE HUMANE). - COMPENSATION DATA WILL BE COLLECTED FOR SIMILAR ORGANIZATIONS AND WILL SERVE AS A BENCHMARK IN DETERMINING COMPENSATION AND BENEFITS TO SEATTLE HUMANE EMPLOYEES. - REASONABLENESS CRITERIA SHALL BE DOCUMENTED. D) COMPENSATION AND BENEFITS SHOULD BE FLEXIBLE ENOUGH TO ATTRACT AND RETAIN EMPLOYEES WHO ARE BEST ABLE TO ASSIST SEATTLE HUMANE IN ACHIEVING ITS MISSION, INCLUDING THE ABILITY TO: - ATTRACT A DIVERSE WORKFORCE. - PROVIDE OPPORTUNITIES FOR PROFESSIONAL GROWTH - ALLOWS FULL-TIME EMPLOYEES TO MAINTAIN AN ACCEPTABLE QUALITY OF LIFE. E) ONLY THE BOARD OF DIRECTORS CAN CHANGE THE CEO'S COMPENSATION AND BENEFITS. F) THE CEO SHOULD NOT INCUR ANY COMPENSATION OR BENEFIT OBLIGATIONS OVER A LONGER TERM THAN REVENUES CAN SAFELY BE PROJECTED, IN NO EVENT LONGER THAN ONE YEAR, AND IN ALL EVENTS SUBJECT TO LOSSES OF REVENUES. FORM 990, PART VI, SECTION C, LINE 19 APPLICABLE DOCUMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PART XI, LINE 9: CHANGE IN VALUE OF TRUST 401,439. FORM 990, PART XII, LINE 2C: THERE WAS NO CHANGE TO THE AUDIT COMMITTEE PROCESS.