2021-11-12T10:40:57-06:00 2021-06-30 930418710 DELAP LLP 5885 MEADOWS ROAD NO 200 LAKE OSWEGO OR 97035 990 2020-07-01 930621534 DOVELEWIS EMERGENCY ANIMAL HOSPITAL INC DOVE 5032287281 1945 NW PETTYGROVE PORTLAND OR 97209 RON MORGAN CEO 5032287281 2021-11-11 1 RON MORGAN 999009999 MARK E EKLUND CPA P00156145 5036974118 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z RON MORGAN 1945 NW PETTYGROVE PORTLAND OR 97209 29922691 0 X HTTPS://WWW.DOVELEWIS.ORG X 1973 OR FOUNDED IN 1973, DOVELEWIS EMERGENCY ANIMAL HOSPITAL IS ONE OF THE PREMIER VETERINARY MEDICAL SERVICE ORGANIZATIONS IN THE UNITED STATES AND THE ONLY NOT-FOR-PROFIT ANIMAL EMERGENCY, CRITICAL CARE, AND SPECIALTY HOSPITAL IN THE REGION. HIGHLY SKILLED PROFESSIONALS ARE DEDICATED TO IMPROVING THE CONDITION OF ANIMALS NEEDING MEDICAL TREATMENT, STRENGTHENING THE TIES WITH AND EXTENDING THE REACH OF THE VETERINARY COMMUNITY, AND SUPPORTING THE HUMAN-ANIMAL BOND. THE ORGANIZATION PROVIDES ADVANCED EMERGENCY, CRITICAL AND SPECIALTY CARE, AS WELL AS SEVERAL DONOR-SUPPORTED COMMUNITY PROGRAMS. DOVELEWIS TREATED APPROXIMATELY 30,000 PATIENTS IN FISCAL YEAR 2021, AND ITS COMMUNITY PROGRAMS REACHED THOUSANDS OF PEOPLE AND ANIMALS THROUGHOUT THE PORTLAND METROPOLITAN AREA AND BEYOND. 15 15 260 364 13811 0 2692935 4683677 17527571 24373126 14984 8604 70394 41393 20305884 29106800 0 0 0 0 13579641 17938708 0 0 673010 6221278 7954695 19800919 25893403 504965 3213397 16161924 17860772 6867945 5237778 9293979 12622994 X WE CARE FOR EVERY ANIMAL AND EVERY PERSON WHO CARES FOR THEM. ALWAYS. 0 0 21282723 23563288 PROGRAM ACCOMPLISHMENT - CLINIC DOVELEWIS SUPPORTS THE REGIONAL VETERINARY AND PET-LOVING COMMUNITY BY PROVIDING ADVANCED EMERGENCY, CRITICAL CARE AND SPECIALTY SERVICES TO ANIMALS IN NEED. DOVELEWIS IS OPEN 24 HOURS A DAY, 365 DAYS A YEAR, AND SERVES APPROXIMATELY 30,000 PATIENTS ANNUALLY. DOVELEWIS' STAFF OF 211 EMPLOYEES INCLUDES MANY BOARD-CERTIFIED SPECIALISTS, INCLUDING FIVE BOARD-CERTIFIED CRITICAL CARE SPECIALISTS, THREE BOARD-CERTIFIED SURGEONS, TWO BOARD-CERTIFIED INTERNAL MEDICINE SPECIALISTS, ONE BOARD-CERTIFIED CARDIOLOGY SPECIALIST AND FOUR SPECIALTY BOARD-CERTIFIED VETERINARY TECHNICIANS. DOVELEWIS IS THE ONLY VETERINARY EMERGENCY AND CRITICAL CARE SOCIETY (VECCS) LEVEL 1 FACILITY IN THE STATE OF OREGON AND IS ALSO ACCREDITED BY THE AMERICAN ANIMAL HOSPITAL ASSOCIATION (AAHA). 682242 749122 PROGRAM ACCOMPLISHMENT - LOACKER GOLDEN EDUCATION PROGRAM DOVELEWIS' ONLINE EDUCATION PROGRAM, ATDOVE.ORG, EXPANDS DOVELEWIS' TEACHING MISSION AND PROVIDES AFFORDABLE, PRACTICAL EDUCATIONAL RESOURCES TO VETERINARY COMMUNITIES ALL OVER THE WORLD. ATDOVE.ORG IS A SUBSCRIPTION-BASED SERVICE THAT OFFERS VIDEOS ON MEDICAL PROCEDURES, CONTINUING EDUCATION LECTURES, TRAINING PROTOCOLS AND BUSINESS MANAGEMENT DISCUSSIONS. ATDOVE.ORG HAD OVER 572,000 INDIVIDUAL WEBSITE VISITORS THIS YEAR. THE PROGRAM CURRENTLY HAS OVER 1,300 ACCOUNTS PROVIDING TRAINING MATERIALS TO OVER 28,000 MEMBERS. THE MOST ACTIVE INTERNATIONAL MEMBERS ARE IN CANADA, AUSTRALIA, NEW ZEALAND, SOUTH AFRICA, AND SWEDEN. IN ADDITION TO EXTENSIVE EDUCATIONAL OPPORTUNITIES FOR VETERINARY PROFESSIONALS, THE EDUCATIONAL SERVICES PROGRAM OFFERS SEMINARS AND CLASSES FOR PET OWNERS AND VETERINARY PROFESSIONALS. AS A RESULT OF THE COVID-19 PANDEMIC, THESE OFFERINGS WERE TRANSITIONED TO AN ONLINE FORMAT. 361642 36000 PROGRAM ACCOMPLISHMENT - STRAY ANIMAL & WILDLIFETHE DOVELEWIS STRAY ANIMAL & WILDLIFE PROGRAM PROVIDES EMERGENCY MEDICAL CARE TO INJURED STRAYS, LOST PETS AND WOUNDED WILD ANIMALS. THESE ANIMALS COME TO DOVELEWIS FROM COUNTY OFFICERS, GOOD SAMARITANS, POLICE OFFICERS AND FIREFIGHTERS. DURING THE LAST YEAR, DOVELEWIS TREATED 892 STRAY DOMESTIC ANIMALS AND 1,064 WILD ANIMALS, AT A TOTAL COST OF $360,865. DOVELEWIS MAKES EVERY EFFORT TO REUNITE STRAY ANIMALS WITH THEIR OWNERS VIA MICROCHIP SCANNING AND BY UTILIZING AN ONLINE PUBLIC FORUM. IN THE EVENT THAT AN OWNER CANNOT BE LOCATED, DOVELEWIS WORKS WITH LOCAL COUNTY SHELTERS AND COMPLIES WITH THEIR PROTOCOLS REGARDING STRAY ANIMALS. DOVELEWIS RECEIVES MINIMAL REIMBURSEMENT FROM THE SURROUNDING COUNTIES AND ANIMAL CONTROL AGENCIES, AND THEREFORE RELIES HEAVILY ON SUPPORT FROM THE COMMUNITY. 285718 PROGRAM ACCOMPLISHMENT - VELVET FINANCIAL ASSISTANCEOVER 1,700 HOSPITAL CLIENTS RECEIVED FINANCIAL AID THROUGH THE DOVELEWIS VELVET FINANCIAL ASSISTANCE FUND. THIS DONOR-SUPPORTED FUND OFFERS FINANCIAL ASSISTANCE TO QUALIFYING LOW-INCOME CLIENTS TO HELP COVER THE COST OF MEDICAL TREATMENT IN AN EMERGENCY. THIS FUND ALSO COVERS THE COST OF HUMANE EUTHANASIA FOR CLIENTS WHOSE ANIMALS COME TO US IN GRAVE CONDITION WITH NO CHANCE FOR SURVIVAL. AS A DIVISION OF THE VELVET FUND, THE CHARLIE FUND OFFERS FINANCIAL ASSISTANCE IN QUALIFYING CASES OF ANIMAL ABUSE. THIS YEAR, THE FINANCIAL ASSISTANCE PROGRAM AWARDED A TOTAL OF $285,086 TO CLIENTS AND PATIENTS IN NEED. 134083 24716 PROGRAM ACCOMPLISHMENT - BLOOD BANK DOVELEWIS' BLOOD BANK IS ONE OF THE LARGEST NON-PROFIT VOLUNTEER-BASED ANIMAL BLOOD BANKS IN THE PACIFIC NORTHWEST. THERE ARE APPROXIMATELY 92 ACTIVE VOLUNTEER CANINE DONORS AND 45 ACTIVE FELINE DONORS IN THE PROGRAM. DOVELEWIS USED 520 UNITS OF BLOOD FROM THESE DONORS TO TREAT PATIENTS IN THE HOSPITAL THIS YEAR. DOVELEWIS ALSO CONTINUES TO MEET THE DEMAND FOR BLOOD PRODUCTS FOR VETERINARIANS THROUGHOUT THE PORTLAND METROPOLITAN AREA AND INCREASINGLY OUTSIDE THE REGION, SUPPLYING 40 UNITS OF BLOOD TO DIFFERENT ANIMAL HOSPITALS THIS YEAR. THIS INVALUABLE PROGRAM CONTINUES TO RUN WITH THE HELP OF DONATIONS, REVENUE GENERATED FROM THE SALE OF BLOOD PRODUCTS AND OUR VOLUNTEER "SUPERHERO" DOGS AND CATS, WHO ARE NOTHING SHORT OF REAL LIFESAVERS. 127251 PROGRAM ACCOMPLISHMENT - PET LOSS SUPPORT & VETERINARY WELL-BEING THE DOVELEWIS PET LOSS SUPPORT PROGRAM IS A FREE SERVICE AVAILABLE TO HELP PEOPLE NAVIGATE THE LOSS OF A BELOVED PET AND TO EDUCATE AND SUPPORT PET OWNERS ABOUT EUTHANASIA, LOSS AND GRIEF. THE PROGRAM OFFERS FREE WEEKLY GROUP MEETINGS AND PROVIDED SUPPORT TO APPROXIMATELY 356 ATTENDEES THIS YEAR. THE ANNUAL SERVICE OF REMEMBRANCE CEREMONY, WHICH IS HELD TO HONOR THE MEMORY OF BELOVED PETS, WAS HELD VIRTUALLY THIS YEAR WITH APPROXIMATELY 175 PEOPLE REGISTERED TO ATTEND. THE PROGRAM ALSO PROVIDES WELL-BEING SUPPORT FOR STAFF GIVEN THE INCREASED RISK OF COMPASSION FATIGUE AND BURNOUT WITHIN THE FIELD OF VETERINARY MEDICINE. THE PROGRAM DIRECTOR PROVIDED PRESENTATIONS AND RECORDINGS REGARDING WELL-BEING TOPICS TO AUDIENCES WITHIN DOVELEWIS AND IN THE VETERINARY COMMUNITY AT LARGE. 98779 PROGRAM ACCOMPLISHMENT - PORTLAND AREA CANINE THERAPY TEAMSDOVELEWIS BRINGS ANIMAL-ASSISTED THERAPY TO LOCAL COMMUNITIES THROUGH THE PORTLAND AREA CANINE THERAPY TEAMS (PACTT) PROGRAM. HIGHLY SKILLED DOGS AND THEIR HANDLERS GO THROUGH EXTENSIVE TRAINING AND ASSESSMENT TO COMPLETE THEIR CERTIFICATION IN ANIMAL-ASSISTED THERAPY. 77 CERTIFIED TEAMS PROVIDED MORE THAN 3,500 COMMUNITY SERVICE HOURS THIS YEAR BY FURTHERING HUMAN HEALTH AND WELL-BEING THROUGH POSITIVE INTERACTIONS WITH VISITS TO PEOPLE OF ALL AGES AND BACKGROUNDS, IN A VARIETY OF SETTINGS. VISITS TAKE PLACE AT HOSPITALS, LONG-TERM AND SKILLED CARE FACILITIES, PHYSICAL REHABILITATION CLINICS, RESIDENTIAL TREATMENT CENTERS, BEHAVIORAL HEALTHCARE FACILITIES, HOSPICE, SCHOOLS, LIBRARIES, COURTROOMS AND OTHER AREAS OF THE CRIMINAL JUSTICE SYSTEM. PACTT IS THE FIRST AND ONLY CANINE THERAPY PROGRAM AT THE PORTLAND INTERNATIONAL AIRPORT. AS A RESULT OF THE COVID-19 PANDEMIC, THIS PROGRAM FOUND OPPORTUNITY TO REACH PEOPLE FROM ALL OVER THE UNITED STATES AND AS FAR AWAY AS SCOTLAND AND ENGLAND VIA VIRTUAL SESSIONS. 645831 24716 22972438 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 1 1 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 1 0 1 0 0 0 1 48 0 260 1 1 1 0 0 0 0 1 1 0 1 0 0 0 X 15 15 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 OR X X X RONA AMADON CFOCOO 9712255922 1945 NW PETTYGROVE PORTLAND OR 97209 ELIZABETH HERMAN BOARD CHAIR 2.00 X X 0 0 0 TERRY TAILLARD BOARD VICE CHAIR 1.50 X 0 0 0 ANGELIQUE WHITLOW BOARD TREASURER 1.50 X X 0 0 0 MARIDITH ROUNSAVELL BOARD SECRETARY 1.50 X X 0 0 0 ALEXANDRA MCLAUGHRY COMMITTEE CHAIR 1.50 X 0 0 0 TONY OGDEN COMMITTEE CHAIR 1.50 X 0 0 0 AMBER STOCKDALE COMMITTEE CHAIR 1.50 X 0 0 0 SCOTT BONTEMPO BOARD MEMBER 1.00 X 0 0 0 ANDREW FRANKLIN BOARD MEMBER 1.00 X 0 0 0 LESLIE NIES BOARD MEMBER 1.00 X 0 0 0 MEAGHAN GILHOOLY BOARD MEMBER 1.00 X 0 0 0 ROBYN WILLIAMS BOARD MEMBER 1.00 X 0 0 0 KRISTY EDWARDS BOARD MEMBER 1.00 X 0 0 0 SUSAN BRUECHNER BOARD MEMBER 1.00 X 0 0 0 LINDA JEO ZERBA BOARD MEMBER 1.00 X 0 0 0 ALISON LORD BOARD MEMBER 1.00 X 0 0 0 RON MORGAN CHIEF EXECUTIVE OFFICER 60.00 X 363811 0 33145 RONA AMADON CHIEF FINANCIAL OFFICER 60.00 X 198852 0 12361 SHANA O'MARRA CHIEF MEDICAL OFFICER 60.00 X 253110 0 6834 LEE HEROLD VETERINARIAN 40.00 X 239083 0 13325 CARYN REYNOLDS VETERINARIAN 40.00 X 205990 0 14390 HOLLY AHLGRIM VETERINARIAN 40.00 X 216059 0 17365 MARINA RICHTER VETERINARIAN 60.00 X 229409 0 17242 ASHLEY MAGEE VETERINARIAN 40.00 X 251106 0 23281 1957420 0 137943 31 0 1 0 STUMPTOWN VETERINARY IMAGING 6750 SE WOODWARD ST PORTLAND OR 97206 RADIOLOGY SERVICES 640429 AFFILIATED MEDIA LLC 7080 SW BEVELAND STREET PORTLAND OR 97223 MEDIA SERVICES 282926 JORDAN E MCKINNEY 8936 N CLARENDON AVE PORTLAND OR 97203 VETERINARY SERVICES 124194 3 233826 1977459 2472392 708651 4683677 VETERINARY SERVICE FEES, (NET) 541940 23588004 23588004 EDUCATION PROGRAMS 541900 749122 749122 COUNTY STRAY INCOME 900099 36000 36000 24373126 28474 28474 18492 5948 12544 12544 13149 -605 613561 615214 18217 -1653 -18217 -19870 -19870 135995 233826 167347 -31352 -31352 9675 531 9144 9144 43078 8634 34444 34444 INTERNET REVENUE 519130 14416 14416 MISCELLANEOUS REVENUE 900099 2197 1921 276 16613 29106800 24411914 13811 -2602 840013 587699 176730 75584 14099229 12511685 1275124 312420 293477 241008 39928 12541 1617941 1414646 156848 46447 1088048 945613 105326 37109 102172 65793 36347 32 126116 126116 1111290 1107168 4122 504187 445547 5204 53436 1585302 1404466 144088 36748 376285 295751 39567 40967 878830 706167 126405 46258 49081 47553 1110 418 66046 63608 1876 562 465007 463265 1742 51231 44571 5123 1537 MEDICAL SUPPLIES 2393308 2393308 0 0 BAD DEBT AND COLLECTION 202260 197010 0 5250 DUES AND SUBSCRIPTIONS 38461 33120 3382 1959 DONOR & VOLUNTEER EXPEN 4234 4234 0 0 885 226 659 25893403 22972438 2247955 673010 X 5247 29736 6844459 8527082 222758 193230 152405 189403 296537 307140 259683 181321 11783181 3559877 8204096 8223304 65386 102805 111353 106751 16161924 17860772 1533743 1932788 308597 356818 2819705 2748905 2128868 151876 77032 47391 6867945 5237778 X 8750107 12210401 543872 412593 9293979 12622994 16161924 17860772 X 3213397 123115 -7497 X 0 1 X 1 0 X 1730029 1630351 2347676 2355641 3700669 11764366 1730029 1630351 2347676 2355641 3700669 11764366 2606076 9158290 8917 17860 30509 24831 28474 110591 0 2998 0 0 0 2998 21225 -30020 -41667 28798 -42078 -63742 11814213 80118875 0.77520 0.68470 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 888982 888982 5472253 2086033 3386220 3364723 298036 3066687 1956844 1115920 840924 100379 59888 40491 8223304 INTEREST RATE SWAP AGREEMENT 47391 47391 X 29427361 123115 22486 174960 320561 29106800 0 29106800 26098346 22486 182457 204943 25893403 0 25893403 PART X, LINE 2: DOVELEWIS HAS BEEN APPROVED AS A TAX EXEMPT ORGANIZATION UNDER INTERNAL REVENUE CODE SECTION 501(C)(3) AND APPLICABLE STATE LAW. DOVELEWIS HAS SOME UNRELATED BUSINESS INCOME. THE TAX RELATED TO THIS INCOME IS INSIGNIFICANT AND IS EXPENSED WHEN PAID. DOVE AMERICAN LLC IS A LIMITED LIABILITY COMPANY. ON DECEMBER 29, 2008, DOVELEWIS BECAME THE SOLE MEMBER OF THIS ENTITY, MAKING IT A DISREGARDED ENTITY FOR TAX PURPOSES. INCOME TAX POSITIONS THAT MEET THE MORE-LIKELY-THAN-NOT RECOGNITION THRESHOLD ARE MEASURED AS THE LARGEST AMOUNT OF INCOME TAX BENEFIT THAT IS MORE THAN 50 PERCENT LIKELY OF BEING REALIZED UPON SETTLEMENT WITH THE APPLICABLE TAXING AUTHORITY. THE PORTION OF THE BENEFITS ASSOCIATED WITH INCOME TAX POSITIONS TAKEN THAT EXCEEDS THE AMOUNT MEASURED AS DESCRIBED ABOVE WOULD BE REFLECTED AS A LIABILITY FOR UNRECOGNIZED INCOME TAX BENEFITS IN THE CONSOLIDATED STATEMENTS OF FINANCIAL POSITION, ALONG WITH ANY ASSOCIATED INTEREST AND PENALTIES THAT WOULD BE PAYABLE TO THE TAXING AUTHORITIES UPON EXAMINATION. INTEREST AND PENALTIES ASSOCIATED WITH UNRECOGNIZED INCOME TAX BENEFITS WOULD BE CLASSIFIED AS ADDITIONAL INCOME TAXES IN THE CONSOLIDATED STATEMENTS OF ACTIVITIES. THERE WERE NO UNRECOGNIZED INCOME TAX BENEFITS, NOR ANY INTEREST AND PENALTIES ASSOCIATED WITH UNRECOGNIZED INCOME TAX BENEFITS, ACCRUED OR EXPENSED AS OF AND FOR THE YEARS ENDED JUNE 30, 2021 AND 2020. THE ORGANIZATION FILES INCOME TAX RETURNS IN THE U.S. FEDERAL AND OREGON JURISDICTIONS. THE ORGANIZATION IS NO LONGER SUBJECT TO U.S. FEDERAL AND OREGON TAX EXAMINATIONS BY TAX AUTHORITIES FOR TAX RETURNS FILED BEFORE THE YEAR ENDED JUNE 30, 2018. PART XI, LINE 2D - OTHER ADJUSTMENTS: COSTS RELATED TO UBTI RENTAL ACTIVITY 5,948. SPECIAL EVENTS DIRECT EXPENSES 167,347. COST OF GOODS SOLD ON PRODUCT SALES 8,634. CHANGE IN VALUE OF SPLIT-INTEREST AGREEMENTS -7,497. RAFFLE EXPENSES 528. PART XII, LINE 2D - OTHER ADJUSTMENTS: COSTS RELATED TO UBTI RENTAL ACTIVITY 5,948. SPECIAL EVENTS DIRECT EXPENSES 167,347. COST OF GOODS SOLD ON PRODUCT SALES 8,634. RAFFLE EXPENSES 528. WETNOSE 240410 131390 109020 0 44349 7649 14666 22150 26927 TELETHON 95254 95254 69 27154 1 29735 2760 26975 8500 2411 5326 365399 229404 135995 44349 16149 17146 22150 59407 159201 -23206 X 1 1 X X X X 0 0 0 1 0 0 0 1 0 RON MORGAN CHIEF EXECUTIVE OFFICER 312311 0 51500 0 0 0 15900 0 17245 0 396956 0 0 0 ASHLEY MAGEE VETERINARIAN 53973 0 197133 0 0 0 6036 0 17245 0 274387 0 0 0 SHANA O'MARRA CHIEF MEDICAL OFFICER 237200 0 15910 0 0 0 0 0 6834 0 259944 0 0 0 LEE HEROLD VETERINARIAN 185598 0 53485 0 0 0 6491 0 6834 0 252408 0 0 0 MARINA RICHTER VETERINARIAN 208695 0 20714 0 0 0 5747 0 11495 0 246651 0 0 0 HOLLY AHLGRIM VETERINARIAN 68792 0 147267 0 0 0 5870 0 11495 0 233424 0 0 0 CARYN REYNOLDS VETERINARIAN 182173 0 23817 0 0 0 5285 0 9105 0 220380 0 0 0 RONA AMADON CHIEF FINANCIAL OFFICER 175452 0 23400 0 0 0 5527 0 6834 0 211213 0 0 0 PART I, LINE 5 THE CRITICALIST AND DIRECTOR OF SURGICAL SERVICES ARE PAID A FIXED SALARY, WITH THE OPPORTUNITY TO BE PAID ADDITIONAL FIXED AMOUNTS FOR EXTRA SHIFTS AND SPECIAL MEDICAL PROCEDURES. THE STAFF SURGEON IS PAID A FIXED SALARY PLUS A FIXED DOLLAR AMOUNT PER MINUTE FOR SURGERIES SHE PERFORMS. THE STAFF SURGEON ALSO HAS THE OPPORTUNITY TO BE PAID AN ADDITIONAL FIXED AMOUNT FOR SPECIAL MEDICAL PROCEDURES. THE STAFF VETERINARIANS ARE PAID A SALARY PLUS A PERCENTAGE OF REVENUE FOR THE MEDICAL PROCEDURES THEY PERFORM AND SERVICES THEY PROVIDE. PART I, LINE 7 BONUS PAYMENTS FOR THE CHIEF EXECUTIVE OFFICER ARE GRANTED AT THE DISCRETION OF THE BOARD OF DIRECTORS AND BASED ON A WEIGHTED SCALE MEASURING THE CEO'S AND ORGANIZATION'S ACHIEVEMENT OF THE SUBJECTIVE AND OBJECTIVE GOALS. CONSIDERATION FOR CHANGING PRIORITIES, MARKET CONDITIONS, AND OVERALL LEADERSHIP AND PERFORMANCE ARE INCLUDED WHEN DETERMINING PERFORMANCE. X 8 31500 SELLING PRICE X 7 616821 HIGH/LOW AVE VALUE X PLEDGES RECEIVABLE 2 76500 NET OF ALLOWANCE/DIS X EVENT ITEMS 120 56865 FAIR MARKET VALUE X PROGRAM ITEMS 32 3465 FAIR MARKET VALUE 0 1 1 PART I, LINE 32B: DOVELEWIS OPERATES AN AUTOMOBILE DONATION PROGRAM IN CONNECTION WITH ITS CHARITABLE ACTIVITIES. THE ORGANIZATION HAS APPOINTED SPEED'S TOWING AS ITS AGENT FOR THE PURPOSE OF ACCEPTING, TRANSPORTING, PROCESSING, AND SELLING AUTOMOBILES DONATED BY THE GENERAL PUBLIC TO DOVELEWIS. SPEED'S TOWING IS AN AUTOMOBILE DEALER, REGISTERED TO SELL AUTOMOBILES IN THE STATE OF OREGON. FORM 990, PART VI, SECTION B, LINE 11B THE CEO, CFO AND FINANCE COMMITTEE CAREFULLY REVIEW THE FORM 990 BEFORE IT IS FILED. FORM 990 IS ALSO PRESENTED TO THE FULL BOARD OF DIRECTORS FOR REVIEW AND DISCUSSION PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C ALL OFFICERS, DIRECTORS AND KEY EMPLOYEES ARE SUBJECT TO THE CONFLICT OF INTEREST POLICY. ONCE PER YEAR DOVELEWIS REQUIRES EACH OF THEM TO SUBMIT IN WRITING A DESCRIPTION OF ANY AND ALL CONFLICTS. EACH EXISTING CONFLICT IS REVIEWED ON A CASE-BY-CASE BASIS BY THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 15 THE CEO IS ON A CONTRACT ESTABLISHED BY THE BOARD OF DIRECTORS. INDUSTRY DATA AND AN OUTSIDE CONSULTANT WERE USED TO DETERMINE COMPENSATION. THE HUMAN RESOURCES COMMITTEE, WITH THE ASSISTANCE OF AN OUTSIDE ATTORNEY, DRAFTS THE CONTRACT AND RECOMMENDS APPROVAL TO THE FULL BOARD. FOR OFFICERS AND KEY EMPLOYEES THAT ARE NOT ON CONTRACT, INDUSTRY DATA IS USED TO DETERMINE INITIAL COMPENSATION, WHICH IS REVIEWED REGULARLY. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS ARE AVAILABLE VIA THE OREGON SECRETARY OF STATE, ANNUAL FINANCIAL STATEMENTS ARE AVAILABLE ON THE DOVELEWIS WEBSITE. OPERATING POLICIES ARE FOR INTERNAL USE ONLY. FORM 990, PART XI, LINE 9: CHANGE IN VALUE OF SPLIT-INTEREST AGREEMENTS -7,497. DOVE AMERICAN LLC 1945 NW PETTYGROVE PORTLAND OR 97209 203796494 OWNS THE BUILDING AND LAND DOVELEWIS EMERGENCY ANIMAL HOSPITAL OPERATES OR 0 7341889 DOVELEWIS EMERGENCY ANIMAL HOSPITAL