2019-11-14T17:55:56-06:00 2019-06-30 930418710 DELAP LLP 5885 MEADOWS ROAD NO 200 LAKE OSWEGO OR 97035 990 2018-07-01 930621534 DOVELEWIS EMERGENCY ANIMAL HOSPITAL INC DOVE 5032287281 1945 NW PETTYGROVE PORTLAND OR 97209 RON MORGAN CEO 5032287281 2019-11-12 1 EARL R PIERCE CPA P00640453 5036974118 76.14.192.226 2019-11-12 15:11:26 PS P AD1483E4D3CCAE54CCBC54E62BA9D0B80408A76C C9C56614DEA4E3F8F2BAE576B1AB9F35B16A97BE 2018 2020-03-31 21:24:44Z RON MORGAN 1945 NW PETTYGROVE PORTLAND OR 97209 17195461 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 PACIFIC NORTHWEST. 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 ALMOST 23,000 PATIENTS IN FISCAL YEAR 2019, AND ITS COMMUNITY PROGRAMS REACHED THOUSANDS OF PEOPLE AND ANIMALS THROUGHOUT THE PORTLAND METROPOLITAN AREA AND BEYOND. 16 16 223 378 10909 0 2159981 2662465 13100242 14108194 604 27184 51926 98573 15312753 16896416 0 0 0 0 10040766 10896557 0 0 659959 4425551 5139867 14466317 16036424 846436 859992 11095576 13343374 3097449 4523349 7998127 8820025 X TO PROVIDE THE BEST EMERGENCY AND CRITICAL CARE FOR COMPANION ANIMALS, AND TO SUPPORT VETERINARY PROFESSIONALS AND THE ANIMAL-LOVING COMMUNITY. 0 0 12224448 13388219 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 23,000 PATIENTS ANNUALLY. DOVELEWIS' STAFF OF 156 EMPLOYEES INCLUDES MANY BOARD-CERTIFIED SPECIALISTS, INCLUDING FOUR BOARD-CERTIFIED CRITICAL CARE SPECIALISTS, THREE BOARD-CERTIFIED SURGEONS, ONE BOARD-CERTIFIED INTERNAL MEDICINE SPECIALIST, ONE BOARD-CERTIFIED CARDIOLOGY SPECIALIST AND FOUR SPECIALTY BOARD-CERTIFIED VETERINARY TECHNICIANS. DOVELEWIS IS ACCREDITED BY THE AMERICAN ANIMAL HOSPITAL ASSOCIATION (AAHA) AND IS THE ONLY VETERINARY EMERGENCY AND CRITICAL CARE SOCIETY (VECCS) LEVEL 1 FACILITY IN THE STATE AND ONE OF LESS THAN 50 IN THE COUNTRY. 569333 665905 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 626,000 INDIVIDUAL WEBSITE VISITORS THIS YEAR. THE PROGRAM CURRENTLY HAS OVER 1,200 ACCOUNTS PROVIDING TRAINING MATERIALS TO OVER 27,000 MEMBERS. THE MOST ACTIVE INTERNATIONAL MEMBERS ARE IN CANADA, AUSTRALIA, NEW ZEALAND, SOUTH AFRICA, AND NEPAL. IN ADDITION TO EXTENSIVE EDUCATIONAL OPPORTUNITIES FOR VETERINARY PROFESSIONALS, THE EDUCATIONAL SERVICES PROGRAM OFFERS MANY LOCAL SEMINARS AND CLASSES FOR PET OWNERS AND VETERINARY PROFESSIONALS, INCLUDING A FREE ANNUAL CONFERENCE DURING WHICH CE CREDITS CAN BE OBTAINED. 346680 PROGRAM ACCOMPLISHMENT - VELVET FINANCIAL ASSISTANCEOVER 2,000 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 FINANCIAL ASSISTANCE FUND, THE CHARLIE FUND OFFERS FINANCIAL ASSISTANCE IN QUALIFYING CASES OF ANIMAL ABUSE. THIS YEAR, THE PROGRAM AWARDED A TOTAL OF $320,912 IN ASSISTANCE TO CLIENTS AND PATIENTS IN NEED. 290919 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 SHELTERS, GOOD SAMARITANS, POLICE OFFICERS AND FIREFIGHTERS. DURING THE LAST YEAR, DOVELEWIS TREATED 775 STRAY DOMESTIC ANIMALS AND 846 WILD ANIMALS, AT A TOTAL COST OF $290,118. 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. 113942 37254 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 107 ACTIVE VOLUNTEER CANINE DONORS AND 39 ACTIVE FELINE DONORS IN THE PROGRAM. DOVELEWIS USED 327 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 AREA, SUPPLYING 140 UNITS OF BLOOD TO 32 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 LIFE-SAVERS. 92245 PROGRAM ACCOMPLISHMENT - PET LOSS SUPPORT 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 AND VETERINARY PROFESSIONALS ABOUT EUTHANASIA, GRIEF AND COMPASSION FATIGUE. THE PROGRAM WAS FOUNDED 33 YEARS AGO BY A LICENSED GRIEF COUNSELOR AND HAS SINCE HELPED COUNTLESS PEOPLE WORK THROUGH THEIR GRIEF IN A SUPPORTIVE ENVIRONMENT. APPROXIMATELY 400 PEOPLE ATTENDED ONE OR MORE GROUP SESSIONS THIS YEAR. SUPPORT IS ALSO AVAILABLE VIA PHONE AND EMAIL. THE PROGRAM OFFERS FREE MONTHLY MEMORIAL ART THERAPY WORKSHOPS FOR THE COMMUNITY TO CREATE ART-WORK IN MEMORY OF THEIR BELOVED PETS. AN ANNUAL SERVICE OF REMEMBRANCE CEREMONY IS HELD TO HONOR THE MEMORY OF PETS AND PAY TRIBUTE TO THE UNDENIABLE IMPACT ANIMALS HAVE ON OUR LIVES. 89223 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. 70 CERTIFIED TEAMS PROVIDED MORE THAN 7,000 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, INCLUDING: HOSPITALS, LONG-TERM AND SKILLED CARE FACILITIES, PHYSICAL REHABILITATION CLINICS, RESIDENTIAL TREATMENT CENTERS, BEHAVIORAL HEALTHCARE FACILITIES, HOSPICE, SCHOOLS, LIBRARIES, COURT ROOMS AND OTHER AREAS OF THE CRIMINAL JUSTICE SYSTEM. 586329 73254 13726790 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 1 1 0 0 0 0 0 1 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 0 223 1 1 1 0 0 0 0 1 1 0 1 0 0 0 X 16 16 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 SCOTT BONTEMPO BOARD CHAIR 2.00 X X 0 0 0 ELIZABETH HERMAN 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 ANNA JOYCE COMMITTEE CHAIR 1.50 X 0 0 0 TERRY TAILLARD COMMITTEE CHAIR 1.50 X 0 0 0 ALISON LORD BOARD MEMBER 1.00 X 0 0 0 ALEXANDRA MCLAUGHRY BOARD MEMBER 1.00 X 0 0 0 COURTNEY ANDERS BOARD MEMBER 1.00 X 0 0 0 JENNY BEEDLE BOARD MEMBER 1.00 X 0 0 0 KALI WILSON BOARD MEMBER 1.00 X 0 0 0 ANDREW FRANKLIN BOARD MEMBER 1.00 X 0 0 0 SCOTT LOEPP BOARD MEMBER 1.00 X 0 0 0 TONY OGDEN BOARD MEMBER 1.00 X 0 0 0 BILL ROUSE BOARD MEMBER 1.00 X 0 0 0 STEVE SKINNER BOARD MEMBER 0.50 X 0 0 0 RON MORGAN CHIEF EXECUTIVE OFFICER 60.00 X 307249 0 20326 RONA AMADON CHIEF FINANCIAL OFFICER 55.00 X 162670 0 11565 LEE HEROLD VETERINARIAN 40.00 X 207590 0 13293 CARYN REYNOLDS VETERINARIAN 40.00 X 175836 0 10877 LADAN MOHAMMAD-ZADEH VETERINARIAN 40.00 X 172940 0 17659 MARINA RICHTER VETERINARIAN 40.00 X 163811 0 15813 ASHLEY MAGEE VETERINARIAN 40.00 X 153208 0 17303 1343304 0 106836 23 0 1 0 DR ALAN LIPMAN 6750 SE WOODWARD ST PORTLAND OR 97206 RADIOLOGY SERVICES 354461 AFFILIATED MEDIA LLC 7080 SW BEVELAND STREET PORTLAND OR 97223 MEDIA SERVICES 252986 STUMPTOWN VETERINARY IMAGING 6750 SE WOODWARD ST PORTLAND OR 97206 RADIOLOGY SERVICES 151278 3 260830 2401635 162869 2662465 VETERINARY SERVICE FEES, (NET) 541900 13406289 13406289 EDUCATION PROGRAMS 541900 665905 665905 COUNTY STRAY INCOME 900099 36000 36000 14108194 30510 30510 22947 2300 20647 20647 19365 1282 3326 -3326 -3326 -3326 238564 260830 288655 -50091 -50091 12643 893 11750 11750 5771 3871 1900 1900 MEDICAL RESEARCH REVENUE 541712 100000 100000 INTERNET REVENUE 519130 9627 9627 MISCELLANEOUS REVENUE 900099 4740 1245 3495 114367 16896416 14127378 10909 95664 658510 442109 151206 65195 8274854 7065882 943508 265464 166058 127654 32513 5891 1064015 936994 85238 41783 733120 616505 83463 33152 89546 77071 12255 220 77078 77078 639934 614276 25658 498259 444805 2543 50911 860672 696352 55726 108594 194793 142299 19747 32747 707050 550926 108981 47143 39240 3614 34720 906 70744 59929 10119 696 295847 294585 1262 42174 36692 2952 2530 MEDICAL SUPPLIES 1390991 1390991 BAD DEBT AND COLLECTION 170243 168618 1625 ADMINISTRATIVE EXPENSES 36415 36415 DUES AND SUBSCRIPTIONS 14542 9689 3013 1840 12339 11384 955 16036424 13726790 1649675 659959 X 2221 5284 4717152 3948729 218115 508356 131095 109371 215277 264578 205816 223228 11272485 3142101 5450604 8130384 59487 75075 95809 78369 11095576 13343374 922493 1361886 265372 287884 1700305 2640305 201637 185706 7642 47568 3097449 4523349 X 6843240 7935570 1154887 884455 7998127 8820025 11095576 13343374 X 859992 -29275 -8818 X 0 1 X 1 0 X 1303737 1440911 1730029 1630351 2347676 8452704 1303737 1440911 1730029 1630351 2347676 8452704 3190554 5262150 2061 6219 8917 17860 30509 65566 1109 0 0 2998 0 4107 -8249 -9446 21225 -30020 -41667 -68157 8454220 57986231 0.62240 0.61720 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 888982 888982 5472253 1805403 3666850 3042774 86142 2956632 1828969 1214534 614435 39507 36022 3485 8130384 INTEREST RATE SWAP AGREEMENT 47568 47568 X 17190224 -29275 36182 286901 293808 16896416 0 16896416 16368324 36182 295719 331901 16036423 0 16036423 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, 2019 AND 2018. 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, 2016. PART XI, LINE 2D - OTHER ADJUSTMENTS: COSTS RELATED TO UBTI RENTAL ACTIVITY 2,300. SPECIAL EVENTS DIRECT EXPENSES 288,655. COST OF GOODS SOLD ON PRODUCT SALES 3,871. CHANGE IN VALUE OF SPLIT-INTEREST AGREEMENTS -8,818. RAFFLE EXPENSES 893. PART XII, LINE 2D - OTHER ADJUSTMENTS: COSTS RELATED TO UBTI RENTAL ACTIVITY 2,300. SPECIAL EVENTS DIRECT EXPENSES 288,655. COST OF GOODS SOLD ON PRODUCT SALES 3,871. RAFFLE EXPENSES 893. X X X X X X 1 CAMPBELL & COMPANY 1200 6TH AVE SUITE 600 SEATTLE WA 98101 CAMPAIGN READINESS & COUNSEL 0 0 75067 -75067 75067 -75067 OR WA WETNOSE 424704 244164 180540 74181 43423 38980 6259 55246 GOLF 33468 5308 28160 4904 6500 7292 9419 1 36132 10708 25424 596 6049 13291 150 17020 494304 260180 234124 79681 55972 59563 6409 81685 283310 -49186 X X 1 1 X X X X 0 0 0 1 0 0 0 1 0 RON MORGAN CHIEF EXECUTIVE OFFICER 265749 0 40000 0 1500 0 8100 0 12226 0 327575 0 0 0 RONA AMADON CHIEF FINANCIAL OFFICER 143570 0 19000 0 100 0 4633 0 6932 0 174235 0 0 0 LEE HEROLD VETERINARIAN 178290 0 7500 0 21800 0 6361 0 6932 0 220883 0 0 0 CARYN REYNOLDS VETERINARIAN 175836 0 0 0 0 0 0 0 10877 0 186713 0 0 0 LADAN MOHAMMAD-ZADEH VETERINARIAN 153114 0 0 0 19826 0 5433 0 12226 0 190599 0 0 0 MARINA RICHTER VETERINARIAN 163811 0 0 0 0 0 4936 0 10877 0 179624 0 0 0 ASHLEY MAGEE VETERINARIAN 51203 0 0 0 102005 0 5077 0 12226 0 170511 0 0 0 PART I, LINE 5 THE CRITICALISTS ARE PAID A FIXED SALARY, WITH THE OPPORTUNITY TO BE PAID ADDITIONAL FIXED AMOUNTS FOR EXTRA SHIFTS, SPECIAL MEDICAL PROCEDURES, AND SURGERY. THE STAFF SURGEONS ARE PAID A FIXED SALARY PLUS A FIXED DOLLAR AMOUNT PER MINUTE FOR SURGERIES THEY PERFORM. STAFF SURGEONS ALSO HAVE THE OPPORTUNITY TO BE PAID AN ADDITIONAL FIXED AMOUNT FOR SPECIAL MEDICAL PROCEDURES. THE STAFF VETERINARIANS & SPECIALISTS 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 5 4750 SELLING PRICE X 4 12637 HIGH/LOW AVE VALUE X 71 23103 DONOR STATED FMV X PLEDGES RECEIVABLE 25 508356 NET OF ALLOWANCE/DIS X EVENT ITEMS 162 110590 DONOR STATED FMV X PROGRAM ITEMS 5 5928 DONOR STATED FMV X OTHER SUPPLY ITEMS 32 5860 DONOR STATED FMV 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 ANNUALLY. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS AND POLICIES ARE FOR INTERNAL USE ONLY. FINANCIAL STATEMENTS ARE AVAILABLE ON REQUEST. FORM 990, PART XI, LINE 9: CHANGE IN VALUE OF SPLIT-INTEREST AGREEMENTS -8,818. DOVE AMERICAN LLC 1945 NW PETTYGROVE PORTLAND OR 97209 203796494 OWNS THE BUILDING AND LAND DOVELEWIS EMERGENCY ANIMAL HOSPITAL OPERATES OR 0 7512464 DOVELEWIS EMERGENCY ANIMAL HOSPITAL