2021-11-14T17:44:47-06:00 2020-12-31 390859910 BAKER TILLY US LLP 50 FREMONT STREET SUITE 4000 SAN FRANCISCO CA 94105 990 2020-01-01 911839907 ISLAND CONSERVATION ISLA 8313594787 2100 DELAWARE AVENUE NO 1 SANTA CRUZ CA 95060 KAREN POIANI CHIEF EXECUTIVE OFFICER 8313594787 2021-11-12 1 KAREN POIANI 999009999 JOUA LO P01225144 4157812500 2021-11-12 3 AAL1 IAL1 2020 2022-09-23 18:48:47Z KAREN POIANI 2100 DELAWARE AVENUE NO 1 SANTA CRUZ CA 95060 11974291 0 X WWW.ISLANDCONSERVATION.ORG X 1997 CA ISLAND CONSERVATION PREVENTS EXTINCTIONS BY REMOVING INVASIVE SPECIES FROM ISLANDS. 13 13 30 20 0 0 5457248 9718234 1183953 2262023 19171 -2602 13935 -6805 6674307 11970850 218988 326963 0 0 4180590 4495920 0 0 741767 2561780 2282497 6961358 7105380 -287051 4865470 4427772 9323153 669565 699476 3758207 8623677 X ISLAND CONSERVATION PREVENTS EXTINCTIONS BY REMOVING INVASIVE SPECIES FROM ISLANDS, WHERE THE WORLD'S MOST THREATENED PLANTS AND ANIMALS ARE FOUND. WHEN WE INTERVENE TO PREVENT EXTINCTIONS CAUSED BY INVASIVE SPECIES WE ALSO PROTECT ISLAND ECONOMIES, HEALTH, AND CULTURES. 0 0 4418095 326963 2262023 CONSERVATION OPERATIONS: ISLANDS REPRESENT APPROX. 5% THE WORLD'S LAND AREA, YET ARE BIODIVERSITY HOTSPOTS THAT HAVE HOSTED 75% OF BIRD, MAMMAL, AMPHIBIAN AND REPTILE EXTINCTIONS SINCE 1500. THE MAJORITY OF THESE EXTINCTIONS ARE CAUSED BY INVASIVE SPECIES. WORKING TOGETHER WITH LOCAL COMMUNITIES, GOVERNMENT MANAGEMENT AGENCIES, AND CONSERVATION ORGANIZATIONS, WE CAN REMOVE INVASIVE SPECIES FROM ISLAND. THIS INTERVENTION ALLOWS THE OPPORTUNITY FOR NATIVE PLANTS AND ANIMALS TO RECOVER. SINCE 1994, ISLAND CONSERVATION AND OUR PARTNERS HAVE DEPLOYED TEAMS TO 60 ISLANDS WORLDWIDE, TO BENEFIT 1090 POPULATIONS OF 399 SPECIES AND SUBSPECIES. IN 2020, ISLAND CONSERVATION PARTNERED WITH ~140 ORGANIZATIONS TO PLAN, IMPLEMENT AND MONITOR PROJECTS TO PROTECT THREATENED SPECIES IN FRENCH POLYNESIA, HAWAII, GALAPAGOS, PALAU AND CHILE. SPECIES BENEFITTING FROM THIS WORK INCLUDE THE CRITICALLY ENDANGERED RAYADITO ON ALEJANDRO SELKIRK, THE ENDANGERED NEWELL'S SHEARWATER IN HAWAII, AND ENDANGERED PERUVIAN DIVING-PETREL ON CHANARAL ISLAND. 624835 0 CONSERVATION SCIENCE - TO ASSESS IF ISLAND RESTORATION EFFORTS ARE PROTECTING IMPERILED SPECIES, ISLAND CONSERVATION MONITORS, MEASURES AND MAPS TARGETED SPECIES AND THEIR HABITATS BEFORE AND AFTER OUR INTERVENTION. WE ALSO DO CONSERVATION DATABASE WORK CONNECTED TO THIS, PROVIDING DATA TO INFORM OUR CONSERVATION EFFORTS, AND WORKING WITH OTHER ORGS TO MAKE THAT DATA AVAILABLE FOR OTHER ORGS TO USE. 5042930 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 1 0 0 1 1 1 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 14 0 1 30 1 0 1 EC CI 0 0 0 0 0 0 0 0 0 0 X 13 13 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X JUSTIN LACY 8317066198 2100 DELAWARE AVENUE SUITE 1 SANTA CRUZ CA 95060 KAREN POIANI CEO 40.00 X 241892 0 15711 DOUGLAS BRAGDON COO (THRU 08/2020) 40.00 X 170385 0 48859 KARL CAMPBELL LATIN AMERICA REGIONAL E.D. 40.00 X 165000 0 38735 HEATH PACKARD MAJOR GIFTS OFFICER 40.00 X 139371 0 31041 RACHEL WADSWORTH INTERIM GLOBAL SUPPORT DIR./ DIR. OF PHILANTHROPY 40.00 X 159946 0 17345 CHAD HANSON HEAD OF OPERATIONS - LATIN AMERICA 40.00 X 135086 0 19143 GREGORY HOWALD DIR. OF GLOBAL & EXTERNAL AFFAIRS (THRU 07/2020) 40.00 X 136354 0 3200 ANGUS PARKER CHAIR 1.00 X X 0 0 0 IVAN SAMUELS VICE CHAIR 1.00 X X 0 0 0 JERROD SCHRECK TREASURER 1.00 X X 0 0 0 INGRID PARKER SECRETARY 1.00 X X 0 0 0 CHRIS CARR BOARD MEMBER 1.00 X 0 0 0 LYNNE HALE BOARD MEMBER 1.00 X 0 0 0 KERRI FOLMER BOARD MEMBER 1.00 X 0 0 0 VIRGINIA CARTER BOARD MEMBER 1.00 X 0 0 0 KATIE DOLAN BOARD MEMBER 1.00 X 0 0 0 ELEANOR STERLING BOARD MEMBER 1.00 X 0 0 0 DELIA KULUKUNDIS BOARD MEMBER 1.00 X 0 0 0 JEN STEELE BOARD MEMBER 1.00 X 0 0 0 JAMES GIBBS BOARD MEMBER 1.00 X 0 0 0 1148034 0 174034 10 0 1 0 0 575264 9142970 822303 9718234 CONTRACT INCOME 541900 2262023 2262023 2262023 839 839 3441 -3441 -3441 -3441 FOREIGN CURRENCY GAIN/LOSS 900099 -6805 -6805 -6805 11970850 2262023 0 -9407 X 170963 170963 156000 156000 541417 328 492240 48849 3067210 2270255 328228 468727 70738 45961 14654 10123 533489 381428 106473 45588 283066 187538 63627 31901 40864 34469 4019 2376 71501 30942 40559 1058139 882339 163612 12188 683743 500319 166623 16801 133920 133920 220310 172211 9568 38531 7832 6690 414 728 44499 44499 CHARTERS 19638 10434 9204 RECRUITMENT 2051 2051 SHARED COSTS 0 193053 -249804 56751 7105380 5042930 1320683 741767 1178384 1362600 622831 1657173 2004605 4426796 529088 872892 70748 35708 238070 238070 0 0 822304 22116 145680 4427772 9323153 390876 447828 278689 251648 669565 699476 X 1805512 2776657 1952695 5847020 3758207 8623677 4427772 9323153 4865470 0 X 0 1 X 1 0 X 5916138 3236820 4781348 5457248 9718234 29109788 5916138 3236820 4781348 5457248 9718234 29109788 8667027 20442761 1756 8227 22353 19171 839 52346 -3743 -12345 -26514 13935 -6805 -35472 29126662 7516082 0.70190 0.57450 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: MISCELLANEOUS INCOME - 2016 AMOUNT: $ -3,743. 2017 AMOUNT: $ -12,345. 2018 AMOUNT: $ 2,143. 2019 AMOUNT: $ 17,601. FOREIGN CURRENCY LOSS - 2018 AMOUNT: $ -28,657. 2019 AMOUNT: $ -3,666. 2020 AMOUNT: $ -6,805. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 29024 29024 0 149237 149237 0 59809 59809 0 0 GRANT ADVANCES 251648 251648 X 11970850 0 11970850 0 11970850 7105380 0 7105380 0 7105380 PART X, LINE 2: THE ORGANIZATION IS RECONGNIZED AS A PUBLIC CHARITY EXEMPT FROM FEDERAL INCOME TAX UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND SECTION 23701(D) OF THE CALIFORNIA REVENUE AND TAXATION CODE, WHEREBY ONLY UNRELATED BUSINESS INCOME, AS DEFINED BY SECTION 512(A)(1) OF THE INTERNAL REVENUE CODE AND SIMILAR CODE SECTIONS OF THE CALIFORNIA REVENUE AND TAXATION CODE, IS SUBJECT TO INCOME TAX. MANAGEMENT BELIEVES THAT ALL OF THE ORGANIZAION'S ACTIVITIES WERE DIRECTLY TO ITS EXEMPT PURPOSE. EACH YEAR, MANAGEMENT CONSIDERS WHETHER THE ORGANIZATION HAS ANY UNCERTAIN TAX POSITIONS THAT REQUIRE RECOGNITION IN THE FINANCIAL STATEMENTS; INCLUDING THE ORGANIZATION HAS ENGAGED IN ACTIVITIES THAT COULD AFFECT THE ORGANIZATION'S INCOME TAX STATUS OR RESULT IN TAXABLE INCOME. MANAGEMENT BELIEVES THAT ANY POSITIONS THE ORGANIZATION HAS TAKEN ARE SUPPORTED BY SUBSTANTIAL AUTHORITY AND WOULD MORE LIKELY THAN NOT BE SUSTAINED UPON EXAMINATION BY THE APPLICABLE TAXING AUTHORITY. MANAGEMENT HAS DETERMINED THAT THE ORGANIZATION DOES NOT HAVE ANY MATERIAL UNCERTAIN TAX POSITIONS THAT REQUIRE RECOGNITION OR DISCLOSURE IN THE FINANCIAL STATEMENTS. 1 EAST ASIA AND THE PACIFIC 0 5 PROGRAM SERVICES STRATEGIC PLANNING, PROJECT MANAGEMENT, AND OUTREACH ACTIVITIES TO SUPPORT REMOVAL OF INVASIVE SPECIES. 198574 SOUTH AMERICA 2 17 PROGRAM SERVICES STRATEGIC PLANNING, PROJECT MANAGEMENT, AND OUTREACH ACTIVITIES TO SUPPORT REMOVAL OF INVASIVE SPECIES 518887 0 22 0 0 0 22 717461 0 717461 EAST ASIA AND THE PACIFIC PASS THROUGH TO SEOLA FROM SPREP FOR CONSERVATION WORK ON TONGA 50000 WIRE SOUTH AMERICA PASS THROUGH TO FUNCAVID TO SUPPORT GALAPAGOS CONSERVATION 106000 WIRE 2 0 0 0 0 0 0 PART I, LINE 2: A CONTRACT IS CREATED BASED ON REQUIREMENTS FROM THE GRANTOR. PROGRAM STAFF EVALUATE PERFORMANCE ON DELIVERABLES AND APPROVE FOR PAYMENT WHEN COMPLETE. PART III ACCOUNTING METHOD: 1 GALAPAGOS CONSERVANCY 11150 FAIRFAX BOULEVARD FAIRFAX VA 22030 133281486 501C3 100000 TO PROMOTE SCIENCE CONSERVATION AND ENVIRONMENTAL EDUCATION IN THE GALAPAGOS ISLANDS. WILDAID 333 PINE STREET SAN FRANCISCO CA 94901 203644441 501C3 20000 SAFEGUARDING BIODIVERSITY IN THE GALAPAGOS ISLANDS BY PROMOTING BIOSECURITY AND CREATING THE ENABLING CONDITIONS FOR THE RESTORATION OF THE ECOSYSTEMS OF THE GALAPAGOS, THE GALAPAGOS ISLANDS. OIKONOS PO BOX 1918 KAILUA HI 96734 030385067 501C3 49638 RESTORATION OF ENDANGERED ENDEMIC FOREST OF THE JUAN FERNNDEZ ISLANDS, CHILE. 3 PART I, LINE 2: SUBGRANTS AWARDS ARE BASED ON A SUB GRANT TEMPLATE WHICH IS MODIFIED TO ACCOMODATE THE PARTICULAR REQUIREMENTS OF SOURCE FUNDING. STANDARD REQUIREMENTS INCLUDE SEMIANNUAL PROGRESS REPORTS AND A COMPREHENSIVE FINAL REPORT. X X 1 1 X X 1 0 0 0 0 0 0 0 0 KAREN POIANI CEO 241892 0 0 0 0 0 0 0 15711 0 257603 0 0 0 DOUGLAS BRAGDON COO (THRU 08/2020) 170385 0 0 0 0 0 0 0 48859 0 219244 0 0 0 KARL CAMPBELL LATIN AMERICA REGIONAL E.D. 165000 0 0 0 0 0 0 0 38735 0 203735 0 0 0 HEATH PACKARD MAJOR GIFTS OFFICER 137371 0 2000 0 0 0 0 0 31041 0 170412 0 0 0 RACHEL WADSWORTH INTERIM GLOBAL SUPPORT DIR./ DIR. OF 159946 0 0 0 0 0 0 0 17345 0 177291 0 0 0 CHAD HANSON HEAD OF OPERATIONS - LATIN AMERICA 135086 0 0 0 0 0 0 0 19143 0 154229 0 0 0 PART I, LINE 1A WE CHARTER HELICOPTERS AND PLANES FOR ACCESS TO AND WORK ON REMOTE ISLANDS. WE HAVE A POLICY AGAINST FIRST CLASS TRAVEL EXCEPT UNDER VERY UNUSUAL CIRCUMSTANCES SUCH AS MEDICAL EMERGENCY. WE PAY ONE EMPLOYEE A SMALL STIPEND FOR PROJECT GUN STORAGE OUTSIDE OF CA. PART I, LINE 4A DOUG BRAGDON AND GREGG HOWALD RECEIVED SEVERANCE PAY COMPENSATION OF $56,795 AND $56,815 RESPECTIVELY. TERMS AND CONDITIONS ARE SUBJECT TO CONFIDENTIALITY CLAUSE. X 6 822303 FMV 0 0 0 0 FORM 990, PART VI, SECTION B, LINE 11B CHIEF EXECUTIVE OFFICER AND FINANCE MANAGER REVIEW THE FIRST DRAFT OF FORM 990 AND REQUEST REVISIONS AS APPROPRIATE. CHIEF OPERATING OFFICER PROVIDES THE SECOND DRAFT OF FORM 990 TO ALL BOARD MEMBERS INCLUDING FINANCE COMMITTEE AND TREASURER. BOARD MEMBERS REVIEW AND PROVIDE COMMENTS REGARDING CONCERNS OR ISSUES TO CHIEF EXECUTIVE OFFICER AND FINANCE MANAGER BEFORE FINAL REVISIONS AND SUBMISSION. FORM 990, PART VI, SECTION B, LINE 12C EACH FALL-WINTER THE CONFLICT OF INTEREST POLICY IS DISTRIBUTED TO BOARD AND STAFF, AND ANY POTENTIAL CONFLICTS ARE REPORTED. FOLLOWING FULL DISCLOSURE OF A POSSIBLE CONFLICT OF INTEREST, THE BOARD OF DIRECTORS SHALL DETERMINE WHETHER A CONFLICT OF INTEREST EXISTS AND IF SO, THE BOARD SHALL VOTE TO AUTHORIZE OR REJECT THE TRANSACTION OR TAKE ANY OTHER ACTION DEEMED NECESSARY TO ADDRESS THE CONFLICT AND PROTECT ISLAND CONSERVATION'S BEST INTERESTS. BOTH VOTES SHALL BE BY A MAJORITY VOTE WITHOUT COUNTING THE VOTE OF ANY INTERESTED DIRECTOR, EVEN IF THE DISINTERESTED DIRECTORS ARE LESS THAN A QUORUM PROVIDED THAT AT LEAST ONE CONSENTING DIRECTOR IS DISINTERESTED. ANY ACTION TAKEN SHALL BE REFLECTED IN THE OFFICIAL MINUTES OF ISLAND CONSERVATION. AN INTERESTED BOARD MEMBER, OFFICER, OR STAFF MEMBER SHALL NOT PARTICIPATE IN ANY DISCUSSION OR DEBATE OF THE BOARD OF DIRECTORS, OR OF ANY COMMITTEE OR SUBCOMMITTEE THEREOF IN WHICH THE SUBJECT OF DISCUSSION IS A CONTRACT, TRANSACTION, OR SITUATION IN WHICH THERE MAY BE A PERCEIVED OR ACTUAL CONFLICT OF INTEREST. HOWEVER, SHE OR HE MAY BE PRESENT TO PROVIDE CLARIFYING INFORMATION IN SUCH A DISCUSSION OR DEBATE UNLESS OBJECTED TO BY ANY PRESENT BOARD OR COMMITTEE MEMBER. ANYONE IN A POSITION TO MAKE DECISIONS ABOUT SPENDING ISLAND CONSERVATION'S RESOURCES (I.E. TRANSACTIONS SUCH AS PURCHASE CONTRACTS) - WHO ALSO STANDS TO BENEFIT FROM THAT DECISION - HAS A DUTY TO DISCLOSE THAT CONFLICT AS SOON AS IT ARISES (OR BECOMES APPARENT); SHE OR HE SHOULD NOT PARTICIPATE IN ANY FINAL DECISIONS. FORM 990, PART VI, SECTION B, LINE 15 ISLAND CONSERVATION PERIODICALLY OBTAINS RELEVANT MARKET DATA TO ENSURE THAT HIRING COMPENSATION DECISIONS ARE CONSISTENT WITH MARKET CONDITIONS, BOTH FOR THE CEO WHOSE COMPENSATION IS REVIEWED AND APPROVED BY THE BOARD, AND OTHER STAFF WHOSE COMPENSATION IS NOT REGULARLY REVIEWED AND APPROVED BY THE BOARD. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART IX, LINE 11G CONSULTANTS AND PROFESSIONAL FEES: PROGRAM SERVICE EXPENSES 882,339. MANAGEMENT AND GENERAL EXPENSES 163,612. FUNDRAISING EXPENSES 12,188. TOTAL EXPENSES 1,058,139.