2020-09-25T16:45:48-05:00 2019-12-31 953680171 MCGOWAN GUNTERMANN 111 E VICTORIA ST 2ND FLOOR SANTA BARBARA CA 931012018 990 2019-01-01 951643377 SANTA BARBARA HUMANE SOCIETY FOR THE PREVENTION OF CRUELTY TO ANIMALS SANT 8059648326 5399 OVERPASS ROAD SANTA BARBARA CA 931112082 KERRI BURNS EXECUTIVE DIRECTOR 8059648326 2020-09-22 1 CHRISLEY N REED CPA P00025230 8059629175 64.88.174.3 2020-09-22 14:57:42 PD P C185503E61A860811F3940A88E7ACE06D4EBDDAD 6CA71955389ECE6561D98E8BA620F91141958AF2 2019 2021-01-29 14:40:06Z KERRI BURNS 5399 OVERPASS ROAD SANTA BARBARA CA 931112082 3067432 0 X SBHUMANESOCIETY.ORG X 1887 CA THE ORGANIZATION IS DEDICATED TO THE WELFARE OF DOGS AND CATS IN (CONTINUED ON SCHEDULE O) SANTA BARBARA COUNTY, CALIFORNIA, AND THE SURROUNDING AREA. 7 7 55 187 0 0 7695213 1185004 511870 732605 836528 1105851 51771 43972 9095382 3067432 32000 79100 0 0 1630484 2256864 0 0 351314 926078 1154687 2588562 3490651 6506820 -423219 37318218 41824203 255575 215742 37062643 41608461 X SANTA BARBARA HUMANE SOCIETY SERVES THE SANTA BARBARA AREA BY PROVIDING AN ANIMAL SHELTER, ANIMAL ADOPTION SERVICES, A SPAY AND NEUTER CLINIC, HUMANE EDUCATION CENTER, AND BOARDING KENNELS. 0 0 1330851 277114 SHELTER & KENNEL SERVICES: FOUND HOMES FOR 1,098 ANIMALS AND TRANSFERRED IN 858 ANIMALS FROM SURROUNDING AREAS. WE WERE ALSO ABLE TO PROVIDE CARE FOR 1,129 ANIMALS WHILE THEIR OWNERS WERE AWAY. 921225 79100 358011 VETERINARY CLINIC SERVICES: VETERINARY CLINIC SERVICES PROVIDED SPAY AND NEUTER PROCEDURES FOR 2,518 ANIMALS. 54102 29109 EDUCATED THE PUBLIC BY VISITING 3,371 STUDENTS AND VISITED 978 PEOPLE THROUGH OUR PET THERAPY PROGRAM. 38614 68371 PROVIDED CREMATION SERVICES FOR APPROXIMATELY 885 ANIMALS 38614 68371 2344792 1 1 0 0 0 0 0 0 0 1 1 1 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 11 0 1 55 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 7 7 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X SANTA BARBARA HUMANE SOCIETY OFFICE 8059644777 5399 OVERPASS RD SANTA BARBARA CA 93111 ALLEN GAINES SECRETARY (TERM ENDED 11/26/19) 1.50 X X 0 0 0 ANN BAILEY DIRECTOR 1.50 X 0 0 0 JAMES H TAYLOR TREASURER (TERM ENDED 11/26/19) 1.50 X X 0 0 0 RANDY DOUGLAS PRESIDENT (TERM ENDED 11/26/19) 2.50 X X 0 0 0 CHARLENE NAGEL MEMBER AT LARGE 1.50 X 0 0 0 KIERAN OSBORNE VICE-PRESIDENT 1.50 X X 0 0 0 BOB YOST PRESIDENT 2.50 X X 0 0 0 JANET AMES TREASURER & SECRETARY 1.50 X X 0 0 0 JOHN CORBY DIRECTOR 1.50 X 0 0 0 SUSAN RODRIGUEZ DIRECTOR 1.50 X 0 0 0 MITCH TELSON DIRECTOR 1.50 X 0 0 0 JOYCE DUDLEY DIRECTOR 1.50 X 0 0 0 KERRI BURNS EXECUTIVE DIRECTOR 40.00 X 140662 0 17739 140662 0 17739 1 0 1 0 THE MYERS LAW GROUP 1032 SANTA BARBARA ST SANTA BARBARA CA 93101 LEGAL 190000 SCHMIDT CONSTRUCTIONS 103 N NOPAL ST SANTA BARBARA CA 93103 CONSTRUCTION 121120 FRANK SCHIPPER CONSTRUCTION CO 610 E COTA ST SANTA BARBARA CA 93103 CONSTRUCTION 100136 3 1000 1184004 1185004 VETERINARY CLINIC 900099 358011 358011 OTHER FEES 900099 180703 180703 BOARDING FEES 900099 125520 125520 CREMATORY INCOME 900099 68371 68371 732605 1079700 1079700 43972 43972 26151 0 26151 26151 26151 3067432 732605 0 1149823 79100 79100 158401 63361 63360 31680 1679695 1337896 171410 170389 263700 154251 87884 21565 155068 109717 32450 12901 302679 302679 34003 34003 102846 86963 5370 10513 70985 70985 183960 141048 40591 2321 80954 73865 4937 2152 18556 1524 14577 2455 79120 71208 7912 45120 36096 4512 4512 MEDICATIONS 78603 78603 PURCHASED FOR RESALE 37908 37908 ANIMAL FOOD 30591 30591 PRINTING AND POSTAGE 29403 1362 8678 19363 59959 41299 16182 2478 3490651 2344792 794545 351314 2130659 233678 100 100 3438521 662526 7964 9040 60169 34769 3945855 2463079 1212378 1482776 10648264 13690577 19166081 25133568 654082 577169 37318218 41824203 255575 215742 255575 215742 X 14677778 19812783 22384865 21795678 37062643 41608461 37318218 41824203 X -423219 5076027 -106990 X X 0 1 X 1 0 X 1751604 583668 737643 7695213 1185004 11953132 1751604 583668 737643 7695213 1185004 11953132 6193814 5759318 742265 821113 886238 945540 1123672 4518828 16471960 2746431 0.34960 0.39060 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 18018751 3737592 880040 20876303 18821061 77730 880040 18018751 17496911 2204190 880040 18821061 17181905 1210508 895502 17496911 17768870 350000 -133925 803040 17181905 0.60220 0.39780 0 0 117917 117917 2789277 1588368 1200909 306501 299191 7310 732160 575520 156640 1482776 VANGUARD LARGE CAP INDEX FUND 3989128 F VANGUARD TOTAL INTL STOCK ADMIRAL 4774105 F VANGUARD MID CAP INDEX ADMIRAL 3028793 F VANGUARD INTERMEDIATE TERM CORP BOND 9998897 F VANGUARD SHORT TERM BOND INDEX ADMIRAL CL 3342645 F 25133568 X 8036469 5076027 -106990 4969037 3067432 0 3067432 3490651 0 3490651 0 3490651 PART V, LINE 4: THE SOCIETY PLANS TO LEAVE REINVESTED GAINS IN PERPETUITY UNLESS ALLOCATED FOR OTHER PURPOSES BY RESOLUTION OF THE BOARD. THE SOCIETY HAS A POLICY OF APPROPRIATING FOR MONTHLY DISTRIBUTION AN ANNUAL TOTAL OF APROXIMATELY 4% OF ITS ENDOWMENT FUND'S FAIR VALUE OF THE PRIOR CALENDAR YEAR-END PRECEDING THE FISCAL YEAR IN WHICH THE DISTRIBUTIONS ARE PLANNED. PART X, LINE 2: THE SOCIETY EVALUATES UNCERTAIN TAX POSITIONS, WHEREBY THE EFFECT OF THE UNCERTAINTY WOULD BE RECORDED IF THE OUTCOME WAS CONSIDERED PROBABLE AND REASONABLY ESTIMABLE. AS OF DECEMBER 31, 2019, THE SOCIETY HAD NO UNCERTAIN TAX POSITIONS REQUIRING ACCRUAL. THE SOCIETY FILES TAX RETURNS IN U.S. FEDERAL AND CALIFORNIA JURISDICTIONS. THE SOCIETY IS NO LONGER SUBJECT TO U.S. FEDERAL, AND STATE TAX EXAMINATIONS BY TAX AUTHORITIES FOR FISCAL YEARS ENDING BEFORE 2016 AND 2015 RESPECTIVELY. PART XI, LINE 2D - OTHER ADJUSTMENTS: DECREASE IN VALUE OF INTEREST IN PERPETUAL TRUST -8,300. NET UNREALIZED GAIN ON OTHER ASSETS -98,690. 1 CARE4PAWS INC PO BOX 60524 SANTA BARBARA CA 931600524 270207473 501(C)(3) 79100 CASH GRANT PROVIDE YEAR-ROUND AFFORDABLE SPAY/NEUTER SURGERIES THROUGHOUT SANTA BARBARA COUNTY PART I, LINE 2: THE SOCIETY PREPARES A BUDGET FOR ASSISTANCE TO OTHER NON-PROFIT ORGANIZATIONS WHERE FUNDING WILL BE PROVIDED UNDER FUNDING AGREEMENTS. THE AGREEMENTS REQUIRE SUBMISSION OF INVOICES AND OTHER SUPPORT FOR REIMBURSEMENT REQUESTS UNDER THE ASSISTANCE AGREEMENT. THE SOCIETY MONITORS THE ASSISTANCE ACTIVITY FOR THE DURATION OF THE AGREEMENT TERM AND COMPARES THE PAYMENTS TO BUDGETED AMOUNTS. X 0 0 0 0 0 0 0 0 0 KERRI BURNS EXECUTIVE DIRECTOR 140662 0 0 0 0 0 7666 0 10073 0 158401 0 0 0 PART I, LINE 3 THE BOARD APPROVES THE SALARY AND ALL BENEFITS OF THE EXECUTIVE DIRECTOR. FORM 990, PART VI, SECTION B, LINE 11B THE ORGANIZATION'S BOARD REVIEWED THE 990 AND APPROVED THE 990 VIA E-MAIL APPROVAL BEFORE FILING THE 990. FORM 990, PART VI, SECTION B, LINE 12C SANTA BARBARA HUMANE SOCIETY DOES HAVE A CONFLICT OF INTEREST POLICY. ALL BOARD MEMBERS, OFFICERS, DIRECTORS, TRUSTEES, COMMITTEE MEMBERS, STAFF AND VOLUNTEERS MUST COMPLETE A CONFLICT OF INTEREST DISCLOSURE FORM WHEN ELECTED, APPOINTED, OR HIRED AND EACH YEAR THEREAFTER. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD OF DIRECTORS COMPENSATION COMMITTEE MEETS IN NOVEMBER OF EACH YEAR TO REVIEW THE EXECUTIVE DIRECTOR'S SALARY. THE PROCESS USED IS TO COMPARE OTHER EXECUTIVE DIRECTORS' PAY, PREVIOUS HISTORY OF COMPENSATION OF THE EXECUTIVE DIRECTOR OF THE SB HUMANE SOCIETY, AND EVALUATION OF THE EXECUTIVE DIRECTOR'S PERFORMANCE. THE COMPENSATION COMMITTEE THEN MAKES A RECOMMENDATION TO THE FULL BOARD OF DIRECTORS IN NOVEMBER OF EACH YEAR. THE DECISION ON COMPENSATION (NOT THE PROCESS) IS RECORDED IN THE EXECUTIVE SESSION BOARD MEETING MINUTES. THE EXECUTIVE DIRECTOR IS NOT PRESENT DURING ANY OF THESE MEETINGS WHEN HIS OR HER COMPENSATION IS BEING DISCUSSED. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS AVAILABLE UPON REQUEST. FORM 990, PART XI, LINE 9: DECREASE IN VALUE OF INTEREST IN PERPETUAL TRUST -8,300. NET UNREALIZED GAIN ON OTHER ASSETS -98,690. FORM 990, PAGE 11, PART XI, LINE 2C RESPONSIBILITY OF THE ACCOUNTANT AND AUDITED FINANCIAL STATEMENTS: THE AUDIT COMMITTEE MEETS EACH YEAR FOR THE FOLLOWING PROCESS: (1) REVIEW THE ENGAGEMENT LETTER PREPARED BY THE INDEPENDENT AUDITOR. (2) NEGOTIATE CHANGES OR MAKE RECOMMEND CHANGES. (3) AT THE NEXT AVAILABLE BOARD OF DIRECTORS MEETING, REPORT TO THE BOARD OF DIRECTORS ON ANY RECOMMENDED CHANGES. (4) APPROVE AND SIGN THE FINAL ENGAGEMENT LETTER. (5) SET THE INDEPENDENT AUDIT DATE WITH THE EXECUTIVE DIRECTOR. (6) REVIEW THE FINDINGS OF THE INDEPENDENT AUDIT ONCE COMPLETED. (7) DISCUSS FINDINGS WITH THE EXECUTIVE DIRECTOR AND/OR THE INDEPENDENT AUDITOR. (8) TAKE INDEPENDENT AUDIT TO NEXT SCHEDULED BOARD OF DIRECTORS MEETING FOR ACCEPTANCE (OR NOT) AND APPROVAL. (9) REVIEW MANAGEMENT REPRESENTATION LETTER AND REPORT TO THE BOARD OF DIRECTORS. FORM 990, PART VI PER THE BYLAWS, THE HUMANE SOCIETY HAS AN EXECUTIVE COMMITTEE WHICH CONSISTS OF THE PRESIDENT, VICE-PRESIDENT, SECRETARY, TREASURER, AND ONE OTHER ELECTED BY THE DIRECTORS FROM THE BOARD MEMBERSHIP. THE EXECUTIVE COMMITTEE MAY ACT FOR THE BOARD OF DIRECTORS IN THE INTERIM BETWEEN REGULAR MEETINGS ONLY IN EMERGENCIES WHEN TIME IS OF THE ESSENCE. SUCH ACTION IS REPORTED TO THE BOARD AT ITS NEXT FOLLOWING MEETING FOR INCLUSION IN THE MINUTES. THE EXECUTIVE COMMITTEE MET IN 2019.