2019-02-13T20:05:37-06:00 2018-03-31 954610626 KALLMANTHOMPSONLOGAN LLP 125 S BARRINGTON PLACE LOS ANGELES CA 90049 990 2017-04-01 952673361 ACLU FOUNDATION OF SOUTHERN CALIFORNIA ACLU 2139779500 1313 WEST EIGHTH STREET LOS ANGELES CA 90017 HECTOR VILLAGRA EXECUTIVE DIRECTOR 2139779500 2019-02-13 1 STANLEY F SHIMOHARA CPA P00198926 3109091900 2019-02-13 69.75.52.98 2019-02-13 14:11:09 PS P 061D1CC0A738C13A43572440A23CDABEA57592BF 6597B12E83FAD2579C2497A928B09314282933DA 2017 2019-02-21 02:37:17Z HECTOR VILLAGRA 1313 WEST EIGHTH STREET LOS ANGELES CA 90017 17516905 0 X WWW.ACLU-SC.ORG X 1974 CA PRESERVATION AND PROMOTION OF CIVIL RIGHTS AND CIVIL LIBERTIES THROUGH EDUCATION AND LITIGATION. LEGAL SERVICES PROVIDED TO DEFEND AND SECURE INDIVIDUAL RIGHTS UNDER THE CONSTITUTION AND BILL OF RIGHTS AND TO EXTEND THESE TO PEOPLE WHO HAVE BEEN EXCLUDED FROM THEIR PROTECTION. 54 54 93 96 0 18288 21601860 12580184 1387243 440190 507735 1042893 62763 -52278 23559601 14010989 81056 31494 0 0 5230480 6429282 0 0 1297569 10130175 4668770 15441711 11129546 8117890 2881443 47993564 49995088 12482599 11682625 35510965 38312463 THE ORGANIZATION WAS FOUNDED TO DEFEND AND SECURE THE CONSTITUTION AND BILL OF RIGHTS. IT IS THE ORGANIZATION'S MISSION TO SECURE THESE RIGHTS AND TO EXTEND THEM TO PEOPLE WHO HAVE BEEN EXCLUDED FROM THEIR PROTECTION. 0 0 5111612 440190 LEGAL SERVICES PROGRAM-LITIGATION OF CIVIL LIBERTIES AND CIVIL RIGHTS CASES 1550182 31494 0 PUBLIC EDUCATION/MEDIA PROGRAM SERVICES 2166954 0 ACLU FOUNDATION OF SOUTHERN CALIFORNIA HAS AN AGREEMENT WITH THE NATIONAL OFFICE WHEREBY CERTAIN REVENUES ARE SHARED ACCORDING TO SET FORMULAS FOR PROGRAM SERVICES THROUGHOUT THE NATION. 8828748 1 1 0 1 0 1 0 0 0 1 1 1 0 0 1 0 1 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 1 62 0 1 93 1 1 1 0 0 0 0 1 1 0 0 0 0 X 54 54 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X X PREETI P KULKARNI 2139779500 1313 W 8TH STREET LOS ANGELES CA 90017 X SHARI LEINWAND CHAIR, DIRECTOR 25.00 X X 0 0 0 SHERRY FRUMKIN VICE CHAIR, DIRECTOR 15.00 X X 0 0 0 ELLIOT GORDON CHIEF FINANCIAL OFFICER, DIRECTOR 15.00 X X 0 0 0 FRANK BROCCOLO SECRETARY, DIRECTOR 15.00 X X 0 0 0 SUSAN ADELMAN DIRECTOR 3.00 X 0 0 0 STEVEN D ADES DIRECTOR 3.00 X 0 0 0 ARIS ANAGNOS DIRECTOR 2.00 X 0 0 0 JUDY BALABAN DIRECTOR 3.00 X 0 0 0 RICHARD BARRY DIRECTOR 5.00 X 0 0 0 HANNAH CANNOM DIRECTOR 3.00 X 0 0 0 NICHELLE S CARR DIRECTOR 5.00 X 0 0 0 JEFFREY J DOUGLAS DIRECTOR 2.00 X 0 0 0 LEO FRUMKIN DIRECTOR 2.00 X 0 0 0 MARY ELLEN GALE DIRECTOR 2.00 X 0 0 0 DANNY GOLDBERG DIRECTOR 2.00 X 0 0 0 ELLEN GREENSTONE DIRECTOR 5.00 X 0 0 0 KELLY LYTLE HERNANDEZ DIRECTOR 2.00 X 0 0 0 ROB HENNIG DIRECTOR 4.00 X 0 0 0 STEVE HECKLER DIRECTOR 2.00 X 0 0 0 STACEY HERZING DIRECTOR 2.00 X 0 0 0 BARRY HIRSCH DIRECTOR 2.00 X 0 0 0 KIRK HORNBECK DIRECTOR 2.00 X 0 0 0 STACY HORTH-NEUBERT DIRECTOR 5.00 X 0 0 0 ROGER L KOHN DIRECTOR 2.00 X 0 0 0 JACOB KREILKAMP DIRECTOR 5.00 X 0 0 0 DENNIS LAVINTHAL DIRECTOR 2.00 X 0 0 0 DOLORES LEAL DIRECTOR 4.00 X 0 0 0 SUZANNE LERNER DIRECTOR 2.00 X 0 0 0 ROGER LOWENSTEIN DIRECTOR 3.00 X 0 0 0 SIDNEY MACHTINGER DIRECTOR 4.00 X 0 0 0 GARY MANDINACH DIRECTOR 5.00 X 0 0 0 STEVEN MARKOFF DIRECTOR 2.00 X 0 0 0 REBECCA MEIERS-DEPASTINO DIRECTOR 4.00 X 0 0 0 BETH SIEROTY MELTZER DIRECTOR 2.00 X 0 0 0 ALEX MENENBERG DIRECTOR 4.00 X 0 0 0 DOUGLAS E MIRELL DIRECTOR 5.00 X 0 0 0 JERRY MOSS DIRECTOR 2.00 X 0 0 0 ROZANN NEWMAN DIRECTOR 2.00 X 0 0 0 STEVE PERSKY DIRECTOR 4.00 X 0 0 0 ALAN SIEROTY DIRECTOR 2.00 X 0 0 0 FRED SPECKTOR DIRECTOR 2.00 X 0 0 0 MARLA STONE DIRECTOR 3.00 X 0 0 0 KATE SUMMERS DIRECTOR 3.00 X 0 0 0 CONNIE TCHENG DIRECTOR 3.00 X 0 0 0 NATALIE TRAN DIRECTOR 2.00 X 0 0 0 JOHN ULIN DIRECTOR 2.00 X 0 0 0 TOM UNTERMAN DIRECTOR 2.00 X 0 0 0 FARHAAD VIRANI DIRECTOR 4.00 X 0 0 0 BRUCE WHIZIN DIRECTOR 2.00 X 0 0 0 SARA WIDZER DIRECTOR 2.00 X 0 0 0 JON WIENER DIRECTOR 3.00 X 0 0 0 CHIC WOLK DIRECTOR 4.00 X 0 0 0 DANICE WOODLEY DIRECTOR 2.00 X 0 0 0 KRISTIN ZETHREN DIRECTOR 4.00 X 0 0 0 HECTOR VILLAGRA EXECUTIVE DIRECTOR 48.00 X 175751 0 55647 PREETI KULKARNI CHIEF FINANCIAL AND ADMINISTRATIVE OFFICER 48.00 X 27667 0 2652 JAMES GILLIAM DEPUTY EXECUTIVE DIRECTOR 45.00 X 118144 0 12091 AHILAN ARULANANTHAM DIRECTOR OF ADVOCACY 60.00 X 169685 0 48325 JULIE WEINSTEIN CHIEF DEVELOPMENT OFFICER 54.00 X 114922 0 15314 PETER ELIASBERG CHIEF COUNSEL 60.00 X 164907 0 58468 SYLVIA TORRES-GUILLEN DIRECTOR OF EDUCATION ADVOCACY 60.00 X 150779 0 31793 PETER BIBRING DIRECTOR OF POLICE PRACTICES/SENIOR STAFF ATTORNEY 60.00 X 120334 0 44661 MELISSA GOODMAN DIRECTOR,LGBTQ,GENDER&REPRODUCTIVE JUCTICE PROJECT 60.00 X 115508 0 34905 1157697 0 303856 12 0 1 0 BEVERLY WILSHIRE HOTEL 9500 WILSHIRE BLVD BEVERLY HILLS CA 90212 BOR DINNER RECEPTION 156149 JOHNSON CONTROLS PO BOX 730068 DALLAS TX 75373 AC MAINTENANCE AND REPAIRS 103851 2 896687 11683497 501595 12580184 LITIGATION FEES 541100 440190 440190 440190 258047 258047 406582 171914 234668 234668 234668 3691287 2894278 12163 797009 -12163 784846 784846 140615 896687 427561 -286946 -286946 14010989 440190 0 990615 31494 31494 545431 365057 75417 104957 4365842 3345510 384859 635473 461543 346527 50385 64631 669364 495209 77051 97104 387102 295861 32232 59009 49580 49580 228890 96586 130119 2185 95373 77889 7599 9885 671586 503563 64100 103923 124685 98762 14918 11005 121166 81030 22937 17199 5892 4468 552 872 2166954 2166954 504902 368832 51141 84929 64100 43367 20663 70 LITIGATION EXPENSES 161783 161783 EQUIPMENT RENTAL AND MA 113175 77583 7624 27968 OTHER 96253 94041 1693 519 TELEPHONE 72287 57069 6470 8748 192144 117163 5889 69092 11129546 8828748 1003229 1297569 263716 665841 1817024 1539456 13661620 10600988 326594 421540 2350 0 14392835 4949929 9928451 9442906 18403252 24187900 3418480 2794170 0 172077 342287 47993564 49995088 457193 769204 200684 232688 11824722 10680733 12482599 11682625 X 22615846 22830704 10609605 13191245 2285514 2290514 35510965 38312463 47993564 49995088 X 2881443 238752 -318697 X X 0 1 X 1 0 X 6490926 14540069 9844881 21601860 12580184 65057920 6490926 14540069 9844881 21601860 12580184 65057920 14592668 50465252 461026 453496 478721 593128 664629 2651000 67708920 11260413 0.74530 0.70200 X 5000 45000 50000 11079546 11129546 706477 176619 0 0 621568 922086 706477 2250131 3375197 86435 50004 50000 186439 155392 230522 176619 562533 843800 8644 5000 5000 18644 1 27114 4867 22247 0 1 0 3179309 5000 286818 137333 3333794 2948259 47222 319963 136135 3179309 3213528 10000 -108198 167071 2948259 3184058 10500 198600 179630 3213528 2971419 37000 313542 137903 3184058 0.68710 0.31290 1 0 3358057 3358057 9859675 3887303 5972372 570422 565334 5088 90565 90560 5 514116 406732 107384 9442906 CHARITABLE TRUST & ANNUITY ACCOUNTS IN MUTUAL FUND 1680693 F ACLU NATIONAL FUNDS-BILL OF RIGHT TRUST 1113477 F 2794170 DUE TO ACLU NATIONAL OFFICE 9761714 OBLIGATIONS UNDER TRUST AGREEMENT 840505 CAPITAL LEASE OBLIGATIONS 78514 10680733 11899215 238752 38933 277685 11621530 2389459 2389459 14010989 9097717 38933 313778 352711 8745006 2384540 2384540 11129546 PART V, LINE 4: LESBIAN AND GAY RIGHTS MATTERS AND PROTECTION OF CIVIL LIBERTIES PART XI, LINE 4B - OTHER ADJUSTMENTS: GROSS UP OF RENTAL INCOME FOR EXPENSE NETTED FOR BOOK 234,668. PAYMENT MADE TO AFFILIATES PER TAX RETURN 2,166,954. LOSS ON DISPOSITION - TAX OVER BOOK -12,163. PART XII, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN SPLIT-INTEREST AGREEMENTS 313,778. PART XII, LINE 4B - OTHER ADJUSTMENTS: PAYMENT MADE TO AFFILIATES PER TAX RETURN 2,166,954. BOOK UNDER (OVER) TAX DEPRECIATION -17,082. GROSS UP RENTAL EXPENSE NETTED FOR BOOKS 234,668. LAWYERS LUNCHEON 178950 157530 21420 25827 55996 BILL OF RIGHTS DINNER 854756 735561 119195 187155 547 158013 1 3596 3596 23 1037302 896687 140615 212982 547 214032 427561 -286946 FORM 990, SCHEDULE G, PART II, LINE 6 RENT/FACILITY COSTS INCLUDE COST OF INCIDENTAL FOOD AND MEALS. X X X 0 0 0 0 0 0 0 0 0 HECTOR VILLAGRA EXECUTIVE DIRECTOR 175751 0 0 0 0 0 41907 0 13740 0 231398 0 0 0 AHILAN ARULANANTHAM DIRECTOR OF ADVOCACY 169685 0 0 0 0 0 39218 0 9107 0 218010 0 0 0 PETER ELIASBERG CHIEF COUNSEL 164907 0 0 0 0 0 37117 0 21351 0 223375 0 0 0 SYLVIA TORRES-GUILLEN DIRECTOR OF EDUCATION ADVOCACY 150779 0 0 0 0 0 8179 0 23614 0 182572 0 0 0 PETER BIBRING DIRECTOR OF POLICE PRACTICES/SENIOR 120334 0 0 0 0 0 27086 0 17575 0 164995 0 0 0 MELISSA GOODMAN DIRECTOR,LGBTQ,GENDER&REPRODUCTIVE J 115508 0 0 0 0 0 25957 0 8948 0 150413 0 0 0 X 13 6366 SELLING PRICES OF CAR X 17 495230 SELLING PRICES OF STOCKS 0 0 0 1 PART I, LINE 32B: CARS,INC. (CHARITABLE ADULT RIDES & SERVICES, INC.), A NATIONAL COMPANY THAT PARTNERS WITH NONPROFIT ORGANIZATIONS, MANAGES ACLU'S CAR DONATION PROGRAM. ACLU FOUNDATION RECEIVES 80% OF THE NET SALES PROCEEDS WITHIN 2-5 BUSINESS DAYS AFTER CARS HAS RECEIVED THE SALES REVENUE, ALONG WITH A COPY OF THE SALES REPORT. FORM 990, PART VI, SECTION A, LINE 2 THE FOLLOWING DIRECTORS HAVE FAMILY RELATIONSHIP: - LEO FRUMKIN AND SHERRY FRUMKIN; - CHIC WOLK AND KRISTIN ZETHREN; - ALAN SIEROTY AND BETH SIEROTY MELTZER. FORM 990, PART VI, SECTION B, LINE 11B THE FINANCE DIRECTOR REVIEWS THE FORM 990 IN DETAIL. THE EXECUTIVE DIRECTOR WILL FURTHER REVIEW BEFORE SIGNING. THE FORM 990 IS AVAILABLE TO ALL BOARD MEMBERS VIA A SECURE WEBSITE PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION'S CONFLICT OF INTEREST POLICY COVERS ALL BOARD MEMBERS AND STAFF MEMBERS. THE EXECUTIVE COMMITTEE REVIEWS WHETHER ANY POTENTIAL OR ACTUAL CONFLICTS OF INTEREST EXIST AND THE EXECUTIVE COMMITTEE HAS THE AUTHORITY TO REVIEW ANY CLAIMS OF CONFLICT OF INTEREST. IF CONFLICTS OF INTEREST EXIST, MEMBERS ARE PROHIBITED FROM PARTICIPATING IN THE GOVERNING BODY'S DELIBERATIONS AND DECISIONS IN ANY MATTER IN WHICH THEY MAY HAVE SUCH CONFLICT OF INTEREST. FORM 990, PART VI, SECTION B, LINE 15 THE EXECUTIVE DIRECTOR, DEPUTY EXECUTIVE DIRECTOR, AND EACH DEPARTMENT'S DIRECTOR DETERMINE THE HIRING OR TERMINATION OF EMPLOYEES. TITLE, COMPENSATION, AND/OR BENEFITS CHANGES ARE REVIEWED AND DETERMINED BY THE EXECUTIVE DIRECTOR AND DEPUTY EXECUTIVE DIRECTOR, ACTING AS DIRECTOR OF HUMAN RESOURCES ANNUALLY. SALARY ADJUSTMENTS ARE SUBJECT TO APPROVAL OF THE PERSONNEL COMMITTEE AND BOARD MEMBERS. THE BOARD REVIEWS THE COMPENSATION AND BENEFITS OF THE EXECUTIVE DIRECTOR PERIODICALLY. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. PART VII, SECTION A, COLUMN B-AVERAGE HOURS OF BOARD MEMBERS THE MEMBERS OF THE BOARD SPEND TIME DEVOTED TO FOUNDATION MATTERS AS NEEDED. FORM 990, PART XI, LINE 9: CHANGE IN SPLIT-INTEREST AGREEMENTS -313,778. BOOK (OVER) UNDER TAX DEPRECIATION -17,082. LOSS ON DISPOSITION - TAX OVER BOOK 12,163. FORM 990, PART XII, LINE 2C ORGANIZATION DID NOT CHANGE EITHER ITS OVERSIGHT PROCESS OR SELECTION PROCESS DURING THE TAX YEAR. FORM 990, PART VIII, STATEMENT OF REVENUE, LINES 7A AND 7B PROCEEDS FROM MATURITIES OF BONDS AND RELATED COST BASIS, FOR WHICH NO GAIN OR LOSS WAS REALIZED, WERE EXCLUDED AS PROCEEDS FROM SALES OF SECURITIES AND COSTS OR OTHER BASIS. SCHEDULE B, PART I AS THE FOUNDATION USES THE ACCRUAL METHOD OF ACCOUNTING ON FORM 990, CONTRIBUTIONS INCLUDE AMOUNTS TO BE COLLECTED IN SUBSEQUENT YEARS. ACCORDINGLY, AMOUNTS REPORTED ON SCHEDULE B INCLUDE RECEIVABLES TOTALING $2,785,350 AT MARCH 31, 2018, AS FOLLOWS: CONTRIBUTION RECEIVABLE FROM ANONYMOUS OF $351,000 BEQUEST RECEIVABLE FROM ESTATE OF BETTY SHEIMBAUM OF $500,000; BEQUEST RECEIVABLE FROM ESTATE OF LEO BRANTON JR OF $580,000; BEQUEST RECEIVABLE FROM ESTATE OF EUGENE GARCIA OF $600,000; AND GRANT RECEIVABLE FROM ACLU OF NORTHERN CALIFORNIA OF $754,350. ACLU FOUNDATION OF SOUTHERN CALIFORNIA LLC 1313 W 8TH STREET LOS ANGELES CA 90017 262528590 REAL ESTATE OWNERSHIP AND LEASING CA 447682 9509548 ACLU FOUNDATION OF SOUTHERN CALIFORNIA