2021-05-14T12:15:09-05:00 2020-06-30 910189318 MOSS ADAMS LLP 4747 EXECUTIVE DR SUITE 1300 SAN DIEGO CA 92121 990 2019-07-01 951661688 SAN DIEGO HUMANE SOCIETY & SPCA SAND 6192997012 5500 GAINES STREET SAN DIEGO CA 92110 GARY L WEITZMAN PRESIDENT/CEO 6192997012 2021-05-13 1 PATRICIA J MAYER P00188643 8586271400 2019 2022-09-23 18:48:47Z GARY L WEITZMAN 5500 GAINES STREET SAN DIEGO CA 92110 55373583 0 X WWW.SDHUMANE.ORG X 1880 CA SHELTERING, ADOPTIONS, HUMANE PRACTICES, PROTECTION, AND REHABILITATION FOR ANIMALS. 18 18 763 3491 14548 0 20267655 23923465 21095080 20813117 976539 1107213 -75610 -152762 42263664 45691033 0 0 0 0 29822728 32023419 803145 614690 3334286 15261034 12873922 45886907 45512031 -3623243 179002 69011700 70615617 5703480 5634679 63308220 64980938 X CREATE A MORE HUMANE WORLD BY INSPIRING COMPASSION, PROVIDING HOPE ANDADVANCING THE WELFARE OF ANIMALS AND PEOPLE. 0 0 30697978 1470306 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 29,474:6,857 DOGS ADOPTED,10,099 CATS ADOPTED,2,274 SMALL ANIMALS AND HORSES ADOPTED,5,458 LOST ANIMALS RETURNED TO THEIR OWNERS,1,620 COMMUNITY CATS,3,166 ANIMALS TRANSFERRED TO OTHER AGENCIES (RESCUE GROUPS AND OTHERANIMAL WELFARE ORGANIZATIONS.COMPANION ANIMALS ADMITTED: TOTAL OF 31,871:9,879 OWNER RELINQUISHMENTS,670 ANIMALS TRANSFERRED IN FROM OTHER AGENCIES,216 ANIMALS RESCUED FOR THEIR PROTECTION,612 FOSTER/SHELTER OFFSPRING,20,494 STRAY/LOST ANIMALS ADMITTED.KITTEN PROGRAM - TOTAL KITTENS ADMITTED: 9,2863,091 KITTENS IN NURSERY OR FOSTER CARE (YOUNGER THAN 8 WEEKS)6,195 KITTENS IN SHELTER CARE (OLDER THAN 8 WEEKS).VETERINARY CARE/SHELTER MEDICINE:13,933 SPAY/NEUTER SURGERIES FOR SHELTER ANIMALS3,540 SPAY/NEUTER SURGERIES FOR OWNED PETSTOTAL SPAY/NEUTER SURGERIES - 17,473627 DENTAL PROCEDURES,27,912 DIAGNOSTICS (BLOOD WORK, BIOPSIES, OTHER DIAGNOSTICS)163 ORTHOPEDIC SURGERIES,876 OTHER SURGERIES (I.E. MASS REMOVAL, EXPLORATORY, EYE/EAR, ABSCESS DRAINAGE)TOTAL SERVICES AND PROCEDURES - 47,051BEHAVIOR AND TRAINING:335 SHELTER ANIMALS ENROLLED IN BEHAVIOR CENTER,266 SHELTER ANIMALS ENGAGED IN BEHAVIORAL REHABILITATIONTOTAL ANIMALS RECEIVING BEHAVIOR MODIFICATION - 601460 BEHAVIOR ANIMALS ADOPTED,1,449 PRE- AND POST-ADOPTION CONSULTATIONS,978 BEHAVIOR/HELPLINE CALLS/EMAILS,261 PUBLIC TRAINING CLASSES,1,613 PUBLIC AND PRIVATE TRAINING CLASS REGISTRANTS.OTHER OUTCOMES:ANIMALS EUTHANIZED: 3,058 - 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: 3,195DIED OR LOST IN SHELTER CARE: 327PLACEMENT RATE FOR HEALTHY ANIMALS - 100%PLACEMENT RATE FOR TREATABLE/REHABILITATABLE ANIMALS - 100%LIVE RELEASE RATE - 91%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. 4473819 19157054 HUMANE LAW ENFORCEMENT AND EMERGENCY RESPONSE TEAM - INCLUDES INVESTIGATIONS OF ANIMAL CRUELTY, FIELD SERVICES FOR TWELVE 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:38,696 RESPONDES BY OFFICERS16,775 CASES RESOLVED,53 CASES SUBMITTED FOR PROSECUTION,20,400 ANIMALS RESPONDED TO IN THE FIELD,2,487 NOTICES OF COMPLAINT,23 EDUCATIONAL SPEAKING ENGAGEMENTS,2,955 CRUELTY COMPLAINTS,2,585 ANIMAL BITE QUARANTINES,16,821 ANIMAL SERVICE CALLS RECEIVED,2,140 PATROLS,445 CITATIONS5 OTHER INSPECTIONS.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 ASSISTING THE ASPCA IN RESCUING MORE THAN 75 ANIMALS FROM A FLORIDA CRUELTY CASE, HELPING THE COUNTY OF SAN DIEGO DEPARTMENT OF ANIMALS SERVICES WITH ANIMAL WELFARE CHECKS NEAR VALLEY CENTER DURING THE #MILLERFIRE AND RESCUING A HORSE WHO HAD FALLEN IN DEEP MUD DURING A RAINY PERIOD.4,371 VOLUNTEER HOURS446 RESCUE HOURS771 ANIMALS ASSISTED IN EMERGENCIES106 VOLUNTEERS 2889634 269188 COMMUNITY OUTREACH AND ENGAGEMENT: INCLUDES ADULT PROGRAMS, YOUTH EDUCATION AND PROGRAMS, FOSTER CARE, PET-ASSISTED THERAPY, AND VOLUNTEER ENGAGEMENT.58,734 EDUCATION EVENT ATTENDEES128,117 RESOURCE CENTER PHONE CALLSFOSTER 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. 1,442 FOSTER HOMES4,560 ANIMALS IN FOSTER CAREPET-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:425 TOTAL FACILITIES VISITED12,418 PEOPLE SERVEDVOLUNTEERSWHETHER 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. 3,491 VOLUNTEERS GENEROUSLY DONATED 423,928 HOURS OF CARE OF ANIMALS AND SUPPORT OUR WORK. THE VALUE OF THE VOLUNTEER SERVICES IS $13,357,971. 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: 41,119 PET FAMILIES HELPED1,380,813 PET MEALS DISTRIBUTED TO FAMILIES643,200 PET MEALS DISTRIBUTED TO PARTNER ORGANIZATIONS317 VET VOUCHERS DISTRIBUTEDEXPENSES FOR THESE PROGRAMS ARE INCLUDED WITH COMMUNITY ENGAGEMENT ABOVE.PROJECT WILDLIFEALL LIVING CREATURES MATTER TO THE 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, THE 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 2019 PROJECT WILDLIFE TOOK IN 12,612 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. 38061431 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 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 75 0 1 763 1 1 1 0 0 0 0 1 1 1 2 0 0 1 0 0 0 X 18 18 0 0 1 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X 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 X 343106 0 19718 BRIAN DAUGHERTY SVP/CHIEF PHIL & COMMS OFFICER 40.00 X 207751 0 15843 MICHAEL LOWRY SVP/CHIEF FINANCIAL OFFICER 40.00 X 179648 0 32658 STEPHEN MACKINNON CHIEF HUMANE LAW (THRU 4/10/19) 40.00 X 201123 0 5890 AUDREY LANG SVP ORGANIZATIONAL DEVELOPMENT 40.00 X 189422 0 5451 MARTINA ANH-TUYET THI NGUYEN DIR. OF EMPLOYEE ENGAGEMENT 40.00 X 141089 0 17339 BEAU A ARCHER INTERIM COO (THRU 11/1/19) 40.00 X 139665 0 16665 STACEY ZEITLIN VP COMMUNITY ENGAGEMENT 40.00 X 137405 0 12595 CAROL SPYCHALSKI SR DIR PHILANTHROPY 40.00 X 141518 0 7083 KATHERINE SHENAR THRU 6119 EXECUTIVE VICE PRESIDENT 40.00 X 116773 0 4215 KENNETH M COHEN CHAIR 1.00 X X 0 0 0 DAVID LYNN SECRETARY & CHAIR FINANCE COMMITEE 1.00 X X 0 0 0 SUSAN DAVIS CHAIR BOARD GOVERNANCE COMMITTEE 1.00 X X 0 0 0 DEE ANNE CANEPA CHAIR PHILANTHROPY COMMITTEE 1.00 X X 0 0 0 EVE BENTON TRUSTEE 1.00 X 0 0 0 STEVE BERNITZ TRUSTEE 1.00 X 0 0 0 COLLEEN BLACKMORE REILLY TRUSTEE 1.00 X 0 0 0 SHARON BLANCHET JD TRUSTEE 1.00 X 0 0 0 RICHARD BOCKOFF TRUSTEE 1.00 X 0 0 0 DANA DI FERDINANDO TRUSTEE 1.00 X 0 0 0 ANNE LIU TRUSTEE 1.00 X 0 0 0 LYNN PECHET-BRUSER TRUSTEE 1.00 X 0 0 0 EMILY REX TRUSTEE 1.00 X 0 0 0 JULIE RUEHLE TRUSTEE 1.00 X 0 0 0 JODI SMITH TRUSTEE 1.00 X 0 0 0 ESTEBAN VILLANUEVA JD TRUSTEE 1.00 X 0 0 0 FAYE WILSON TRUSTEE 1.00 X 0 0 0 TORI ZWISLER TRUSTEE 1.00 X 0 0 0 1797500 0 137457 34 1 1 0 CENTREXIT 3131 CAMINO DEL RIO N STE 1400 SAN DIEGO CA 92108 IT SERVICES 818326 THE BUSINESS OF CLEANING COMPANY INC PO BOX 1763 POWAY CA 92014 CLEANING SERVICES 492819 WESTCOAST SECURITY & INVESTIGATIVE AGENC 3650 CLAIREMONT DR SUITE 8-B SAN DIEGO CA 92117 SECURITY GUARD SERVICES 300996 BAKER ELECTRIC INC 1298 PACIFIC OAKS PLACE ESCONDIDO CA 92029 CONTRACTOR 209082 JEFF KATZ ARCHITECTURE CORP 6353 DEL CERRO BLVD SAN DIEGO CA 92120 ARCHITECTURE SERVICES 187195 18 15317 1874825 25500 22007823 2061281 23923465 FIELD SERVICE & LICENSING 900099 19157054 19157054 ADOPTIONS AND ANIMAL CARE 900099 1044821 1044821 VETERINARY HEALTH SERVICES 900099 342055 342055 EDUCATIONAL PROGRAM & FEES 900099 269187 269187 20813117 654466 654466 15270 0 15270 15270 15270 9546256 7208 9100717 0 445539 7208 452747 452747 212816 1874825 539692 -326876 -326876 7600 0 7600 7600 95406 42141 53265 53265 ADVERTISING 541800 14548 14548 83431 83431 97979 45691033 20896548 14548 856472 886503 209320 474315 202868 25545455 21866307 2341432 1337716 543488 416741 81579 45168 2920436 2623309 197138 99989 2127537 1809793 202609 115135 129093 26453 80720 21920 63500 63500 30831 30831 614690 614690 20 20 150352 76563 1954 71835 510958 169625 60508 280825 683480 403992 91907 187581 938415 713999 136931 87485 3852449 3638396 143539 70514 58257 40793 9082 8382 108193 75759 16867 15567 1454600 1301945 116252 36403 349382 290263 52140 6979 ANIMAL FEED AND SUPPLIE 2082962 2082962 VETERINARY MEDICINE AND 1437228 1437228 PROGRAM SUPPLIES AND UN 358465 358301 90 74 AUTOMOTIVE 340380 332310 7393 677 325357 187372 7507 130478 45512031 38061431 4116314 3334286 X 189577 170619 0 18958 3573931 1865615 0 2434448 10768842 13133250 37815 68297 531695 343037 34077772 13441528 21537532 20636244 31474850 31034427 1087035 1100299 69011700 70615617 4752676 4055370 950804 1579309 5703480 5634679 X 53618356 52922526 9689864 12058412 63308220 64980938 69011700 70615617 X 179002 709935 13500 770281 X 0 1 X 1 0 X 19671529 16527034 18531563 20267655 23923465 98921246 13500 13500 13500 13500 13500 67500 19685029 16540534 18545063 20281155 23936965 98988746 4963939 94024807 923291 927407 769787 839744 669736 4129965 243970 151900 103716 127416 60865 687867 42294 72504 30202 145000 103951578 61276977 0.90450 0.89120 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. 2019 AMOUNT: $ 0. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 2146 32162 34308 42143437 42177745 1000000 250000 0 0 1000000 1000000 1000000 1000000 4000000 6000000 28949 28260 28018 34308 119535 250000 250000 250000 250000 1000000 1500000 9895 4203 2146 16244 6130532 86925 359575 134740 6442292 5983978 349337 202783 6130532 6380494 264931 661447 5983978 4105122 2000000 369190 93818 6380494 4157393 28539 80810 4105122 0.44250 0.55750 0.00000 0 0 3115438 3115438 15941067 7479357 8461710 8262983 1116991 7145992 6278193 4845180 1433013 480091 480091 20636244 X 47184729 709935 13500 770281 1493716 45691013 20 20 45691033 45512011 0 45512011 20 20 45512031 PART V, LINE 4: BOARD DESIGNATED FUNDS ARE USED TO PROVIDE FACILITIES MAINTENANCE TO THE SAN DIEGO HUMANE SOCIETY'S BUILDINGS. ONE PERMANENTLY RESTRICTED ENDOWMENT PRODUCES INVESTMENT RETURNS TO SUPPORT THE 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 770,281. X X X X X X X 1 ONE & ALL INC PO BOX 534215 ATLANTA GA 303534215 DIRECT MAIL PRODUCTION 0 1524963 331133 1193830 ONE & ALL INC PO BOX 534215 ATLANTA GA 303534215 EOY INTEGRATED CAMPAIGN COMBINED WITH DIGITAL 19-20 0 633422 103823 529599 NEW CANVASSING EXPERIENCE INC 1812 MAIN ST BASTROP TX 78602 ANNUAL GIVING 0 210394 50520 159874 CHARITABLE ADULT RIDES & SERVICES (CARS) 4669 MURPHY CANYON RD STE 200 SAN DIEGO CA 92123 DONATED VECHICLES 1 146560 38188 108372 GATEWAY COMMUNICATIONS INC 16805 NE MASON COURT PORTLAND OR 97230 TELEMARKETING 0 127325 91026 36299 2642664 614690 2027974 CA FUR BALL 917241 750210 167031 105262 2000 305688 WALKS 312957 267172 45785 3184 1200 87432 2 857443 857443 8953 25973 2087641 1874825 212816 12137 105262 3200 419093 539692 -326876 X X X X 1 0 0 0 0 0 0 1 0 GARY L WEITZMAN DVM MPH CAWA PRESIDENT AND CEO 323106 0 20000 0 0 0 13072 0 6646 0 362824 0 0 0 BRIAN DAUGHERTY SVP/CHIEF PHIL & COMMS OFFICER 202751 0 5000 0 0 0 10392 0 5451 0 223594 0 0 0 MICHAEL LOWRY SVP/CHIEF FINANCIAL OFFICER 174648 0 5000 0 0 0 14000 0 18658 0 212306 0 0 0 STEPHEN MACKINNON CHIEF HUMANE LAW (THRU 4/10/19) 64351 0 68 0 136704 0 2250 0 3640 0 207013 0 0 0 AUDREY LANG SVP ORGANIZATIONAL DEVELOPMENT 184422 0 5000 0 0 0 0 0 5451 0 194873 0 0 0 MARTINA ANH-TUYET THI NGUYEN DIR. OF EMPLOYEE ENGAGEMENT 141089 0 0 0 0 0 1918 0 15421 0 158428 0 0 0 BEAU A ARCHER INTERIM COO (THRU 11/1/19) 139665 0 0 0 0 0 10530 0 6135 0 156330 0 0 0 KATHERINE SHENAR THRU 6119 EXECUTIVE VICE PRESIDENT 71878 0 0 0 44895 0 1200 0 3015 0 120988 0 0 0 PART I, LINE 4A STEPHEN MACKINNON, CHIEF HUMANE LAW, RECEIVED $136,704 SEVERANCE PAYMENT ON 5/20/19. KATHERINE SHENAR, EXECUTIVE VICE PRESIDENT, RECIEVED $44,895 SETTLEMENT PAYMENT ON 1/28/20. PART I, LINE 7 DISCRETIONARY BONUSES WERE PAID TO PERSONS AT THE SOLE DISCRETION OF THE BOARD BASED ON THEIR INDIVIDUAL PERFORMANCE. X 145 146560 AUCTION X 43 575337 STOCK EXCHANGE X CONTAINED FOOD/PRODUCE 185 1214538 SIMILAR SALES X OTHER - GALA OR GALA/AUCTION 67 74730 AUCTION X OTHER 43 21849 SIMILAR SALES X CONTAINED MEDICINE 9 17263 SIMILAR SALES X OTHER - SUPPLIES 49 11004 SIMILAR SALES 0 1 1 PART I, LINE 32B: CHARITABLE ADULT RIDES AND SERVICES, INC. (C.A.R.S.) PERFORMS COMPREHENSIVE VEHICLE DONATION SERVICES FOR THE 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 AS OF 03/25/20 AFFECTING ARTICLE 6.2 FOR THE EXECUTIVE COMMITTEE CHANGING FROM: "ADDITIONAL TRUSTEES WHO SHALL BE APPOINTED "AT LARGE" BY THE CHAIRPERSON OF THE BOARD, SO LONG AS TOTAL COMMITTEE MEMBERS DO NOT EXCEED EIGHT (8). THESE COMMITTEE MEMBERS SHALL SERVE A TERM OF ONE YEAR." TO "ADDITIONAL TRUSTEES WHO SHALL BE APPOINTED "AT LARGE" BY THE CHAIRPERSON OF THE BOARD. AT LARGE COMMITTEE MEMBERS SHALL SERVE A TERM OF ONE YEAR." 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 6/24/20. 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 7/23/19. FORM 990, PART VI, SECTION C, LINE 18 FORMS 1023, 990, AND 990T ARE ALSO AVAILABLE UPON REQUEST VIA E-MAIL, U.S. MAIL, OR IN PERSON. FORM 990, PART VI, SECTION C, LINE 19 CONFLICT OF INTEREST POLICY IS AVAILABLE UPON REQUEST VIA E-MAIL, U.S. MAIL, OR IN PERSON. THE AUDITED FINANCIAL STATEMENTS ARE POSTED ON THE 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 770,281. 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 1 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 1 CHARITABLE REMAINDER TRUSTS (3) 5500 GAINES STREET SAN DIEGO CA 92110 BENEFICIAL INTERESTS IN TRUSTS CA N/A T 0 POOLED INCOME FUNDS (5) 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