2019-11-14T13:04:48-06:00 2018-12-31 330835986 SQUAR MILNER LLP 135 MAIN STREET 9TH FLOOR SAN FRANCISCO CA 941051815 990 2018-01-01 911839907 ISLAND CONSERVATION ISLA 8313594787 2100 DELAWARE AVENUE NO 1 SANTA CRUZ CA 95060 KAREN POIANI CHIEF EXECUTIVE OFFICER 8313594787 2019-11-12 1 JOUA V LO P01225144 4157812500 71.6.48.101 2019-11-12 09:55:31 PS P D6484FE2D5C57D545F786B5AA2EA116C3A84FE21 D6484FE2D5C57D545F786B5AA2EA116C3A84FE21 2018 2020-03-31 21:24:44Z KAREN POIANI 2100 DELAWARE AVENUE NO 1 SANTA CRUZ CA 95060 9646210 0 X WWW.ISLANDCONSERVATION.ORG X 1997 CA ISLAND CONSERVATION PREVENTS EXTINCTIONS BY REMOVING INVASIVE SPECIES FROM ISLANDS. 10 10 31 20 0 0 3236820 4781348 1834101 1324751 8227 22224 -12345 -26514 5066803 6101809 75406 16880 0 0 4253670 4320719 0 0 616332 2351054 2410252 6680130 6747851 -1613327 -646042 5074790 4571428 383490 526170 4691300 4045258 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 1 4561186 16880 1130582 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 2018, 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. 339164 194169 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. 4900350 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 1 1 1 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 12 0 1 31 1 0 1 BF EC CI 0 0 0 0 0 0 0 0 0 0 X 10 10 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X KAT HERNANDEZ 8313594787 2100 DELAWARE AVENUE SUITE 1 SANTA CRUZ CA 95060 ANGUS PARKER CHAIR 1.00 X X 0 0 0 IVAN SAMUELS VICE CHAIR 1.00 X X 0 0 0 DAVID HARTWELL TREASURER 1.00 X X 0 0 0 INGRID PARKER SECRETARY 1.00 X X 0 0 0 BETH SUMMERS 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 TERI GRAFF-PULVINO BOARD MEMBER 1.00 X 0 0 0 OLIVIER LANGRAND BOARD MEMBER 1.00 X 0 0 0 ELEANOR STERLING BOARD MEMBER 1.00 X 0 0 0 KAREN POIANI CEO 40.00 X 204099 0 32217 DOUG BRAGDON COO 40.00 X 61895 0 11185 RACHEL WADSWORTH DIRECTOR OF PHILANTHROPY 40.00 X 143371 0 20474 ERIN HAGEN DIRECTOR OF CONSERVATION 40.00 X 128400 0 12789 GREGG HOWALD DIRECTOR OF GLOBAL AND EXTERNAL AFFAIRS 40.00 X 136354 0 10419 HEATH PACKARD DIRECTOR OF COMMUNICATIONS 40.00 X 130359 0 16591 NICOLAS HOLMES DIRECTOR OF SCIENCE 40.00 X 141372 0 33120 945850 0 136795 7 0 1 0 0 4781348 50955 4781348 CONTRACT INCOME 541900 1324751 1324751 1324751 22353 22353 3544272 3544401 -129 -129 -129 MISCELLANEOUS INCOME 900099 2143 2143 FOREIGN CURRENCY GAIN/LOSS 900099 -28657 -28657 -26514 6101809 1324751 0 -4290 16880 16880 259835 53089 119045 87701 3259346 2350402 577944 331000 74749 50211 15866 8672 491350 374368 76968 40014 235439 154398 55317 25724 23730 23730 53472 17745 35727 648693 584424 64192 77 733941 494973 214542 24426 60270 562 59652 56 140140 3481 136659 646684 534097 42087 70500 22307 19394 945 1968 21647 21647 47585 47247 338 CHARTERS 10999 10999 ANIMAL CARE 784 784 SHARED COSTS 0 234543 -260399 25856 6747851 4900350 1231169 616332 1851777 2144963 13677 153191 440129 1028140 981901 328362 86608 84582 238070 232427 27290 5643 1626856 792764 46552 33783 5074790 4571428 383490 526170 383490 526170 X 2120159 2149398 2571141 1895860 4691300 4045258 5074790 4571428 -646042 0 X 0 1 X 1 0 X 3513354 6132607 5916138 3236820 4781348 23580267 6000 5000 11000 3519354 6137607 5916138 3236820 4781348 23591267 12138490 11452777 2165 2130 1756 8227 22353 36631 21040 1744 -3743 -12345 -26514 -19818 23608080 4461598 0.48510 0.45850 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: MISCELLANEOUS INCOME - 2014 AMOUNT: $ 21,040. 2015 AMOUNT: $ 1,744. 2016 AMOUNT: $ -3,743. 2017 AMOUNT: $ -12,345. 2018 AMOUNT: $ 2,143. FOREIGN CURRENCY LOSS - 2018 AMOUNT: $ -28,657. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 29024 23381 5643 149237 149237 0 59809 59809 0 5643 X 6121809 20000 20000 6101809 0 6101809 6767851 20000 20000 6747851 0 6747851 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 2 PROGRAM SERVICES STRATEGIC PLANNING, PROJECT MANAGEMENT, AND OUTREACH ACTIVITIES TO SUPPORT REMOVAL OF INVASIVE SPECIES. 760507 SOUTH AMERICA 2 11 PROGRAM SERVICES PROJECT MANAGEMENT, ACTIVITIES TO SUPPORT REMOVAL OF INVASIVE SPECIES. 1959069 CENTRAL AMERICA AND THE CARIBBEAN 1 1 PROGRAM SERVICES STRATEGIC PLANNING, PROJECT MANAGEMENT, AND OUTREACH ACTIVITIES TO SUPPORT REMOVAL OF INVASIVE SPECIES. 140588 3 14 0 0 3 14 2860164 0 2860164 MIDDLE EAST AND NORTH AFRICA ASSOCIATION OF VAHATRA-SALARY FOR MADAGASCAR CROW. 16880 WIRE 1 0 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. X X 1 1 X X 0 0 0 0 0 0 0 0 0 KAREN POIANI CEO 204099 0 0 0 0 0 0 0 32217 0 236316 0 0 0 RACHEL WADSWORTH DIRECTOR OF PHILANTHROPY 143371 0 0 0 0 0 0 0 20474 0 163845 0 0 0 NICOLAS HOLMES DIRECTOR OF SCIENCE 141372 0 0 0 0 0 0 0 33120 0 174492 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. X 4 28871 FMV X RODENTICIDE BAIT (TOXIC OR NONTOXIC) 1 22000 FMV 0 0 0 1 PART I, LINE 32B: ONLINE DONATION CREDIT CARD PROCESSING ON WEBSITE "TSYS" FORM 990, PART III, LINE 3 THE ORGANIZATION REDUCED ITS SCIENCE PROGRAM FROM 4 PEOPLE TO 2 PEOPLE, AND ELIMINATED ITS BAHAMAS PROGRAM. FORM 990, PART VI, SECTION B, LINE 11B CHIEF EXECUTIVE OFFICER AND CHIEF OPERATING OFFICER 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. FINANCE COMMITTEE, CHIEF OPERATING OFFICER AND BOARD MEMBERS MEET TO REVIEW THE FINAL DRAFT OF FORM 990. FINANCE COMMITTEE VOTES TO RECOMMEND APPROVAL OF FINAL 990. BOARD VOTES TO APPROVE 990. 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.