2019-05-13T15:41:13-05:00 2018-12-31 930900579 MCDONALD JACOBS PC 520 SW YAMHILL ST STE 500 PORTLAND OR 97204 990 2018-01-01 464901375 OCEAN OUTCOMES OCEA 5037542189 PO BOX 11505 PORTLAND OR 97211 LUCY BERNARD VP FINANCE AND OPERATIONS 5037542189 2019-05-10 1 SANG AHN P00540880 5032270581 50.204.228.78 2019-05-10 13:30:54 PD P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 6C9B1A35775087DBDB8A6D25ECA509C7F6C27838 2018 2019-02-21 02:37:17Z RICHARD S JONES JR PO BOX 11505 PORTLAND OR 97211 2989901 0 X WWW.OCEANOUTCOMES.ORG X 2014 OR OCEAN OUTCOME'S MISSION IS TO WORK WITH COMMUNITIES AND THE SEAFOOD INDUSTRY - CONTINUED ON SCH. OTO IMPROVE THE SUSTAINABILITY OF HIGH RISK FISHERIES. O2 CULTIVATES DEEP RELATIONSHIPS WITH FISHERMEN, SEAFOOD BUYERS, GOVERNMENT AGENCIES, AND NON-GOVERNMENTAL ORGANIZATIONS TO UNCOVER AND IMPLEMENT LOCAL SOLUTIONS TO SYSTEMS LEVEL PROBLEMS IN GLOBALLY SIGNIFICANT FISHERIES. 7 7 10 3 0 0 285392 2266731 598552 715039 1914 6518 7098 1613 892956 2989901 111510 0 0 0 878646 888700 0 0 131692 1172758 1004001 2162914 1892701 -1269958 1097200 1535162 2593974 186538 148150 1348624 2445824 X OCEAN OUTCOMES (O2) EXISTS TO CREATE A FUTURE WITH HEALTHY AQUATIC ECOSYSTEMS, A PLENTIFUL AND PROFITABLE SEAFOOD SUPPLY, AND THRIVING FISHING AND FISH-FARMING COMMUNITIES. O2'S MISSION IS TO WORK WITH COMMUNITIES AND THE SEAFOOD INDUSTRY - CONTINUED ON SCH. OTO IMPROVE THE SUSTAINABILITY OF HIGH RISK FISHERIES. O2 CULTIVATES DEEP RELATIONSHIPS WITH FISHERMEN, SEAFOOD BUYERS, GOVERNMENT AGENCIES, AND NON-GOVERNMENTAL ORGANIZATIONS TO UNCOVER AND IMPLEMENT LOCAL SOLUTIONS TO SYSTEMS LEVEL PROBLEMS IN GLOBALLY SIGNIFICANT FISHERIES. 0 0 357822 JAPAN PROGRAM:- FACILITATED IMPROVEMENT WORKPLAN ACTIVITIES AND ENGAGEMENT IN FOUR KEY JAPANESE FISHERIES AND AQUACULTURE OPERATIONS TO; GENERATE SUPPORT FOR MORE SUSTAINABLE MANAGEMENT, COLLECT BETTER AND MORE ROBUST SCIENTIFIC DATA, MONITOR IMPACTS ON LOCAL ENVIRONMENTS AND OTHER SPECIES, AND DEVELOP PLANS TO TRANSITION TO PRECAUTIONARY MANAGEMENT FRAMEWORKS- FORMED A LEADING JAPANESE SUSTAINABLE SEAFOOD AND FISHERIES PARTNERSHIP WITH JAPANESE PARTNERS TO DEVELOP, EXECUTE, AND DELIVER SUSTAINABLE SEAFOOD, FISHERIES, AND AQUACULTURE INITIATIVES IN JAPAN- CONTINUED ON SCH. OCHINA PROGRAM:- LAUNCHED THE FUJIAN ZHANGZHOU RED SWIMMING CRAB FISHERY IMPROVEMENT PROJECT, THE FIRST COMPREHENSIVE MARINE FIP IN CHINA- LAUNCHED THE EAST CHINA SEA AND YELLOW SEA SQUID FISHERY IMPROVEMENT PROJECT, A LARGE-SCALE SQUID PROJECT AIMED TO IMPROVE THE MANAGEMENT AND FISHING PRACTICES OF CHINESE TRAWL, PURSE SEINE, AND GILLNET VESSELS TARGETING JAPANESE FLYING SQUID- FORMED A LEADING CHINESE SUSTAINABLE SEAFOOD AND FISHERIES PARTNERSHIP WITH QINGDAO TAO RAN ENVIRONMENTAL SCIENCE AND TECHNOLOGY CO. LTD AND QINGDAO MARINE CONSERVATION SOCIETY TO DEVELOP, EXECUTE, AND DELIVER SUSTAINABLE SEAFOOD, FISHERIES, AND AQUACULTURE INITIATIVES IN CHINAKOREA PROGRAM:- WORKED TOWARDS DEVELOPMENT OF THE TONGYEONG OYSTER FIP, THE FIRST FIP IN SOUTH KOREA 361638 325578 ANALYTICS PROGRAM:- DEVELOPED CAPACITY AND KNOWLEDGE IN HUNDREDS OF DEVELOPING STATE TUNA MANAGERS THROUGH WORKSHOPS IN DAKAR, SENEGAL AND BALI, INDONESIA THROUGH SUPPORTING ROLE IN COMMON OCEANS AREAS BEYOND NATIONAL JURISDICTION (ABNJ) TUNA PROJECT- COMPLETED 15 FISHERY ASSESSMENTS OF GLOBALLY SIGNIFICANT FISHERIES 76347 21250 TUNA PROGRAM:- LAUNCHED MAJOR INITIATIVE TO DEVELOP FISHERY IMPROVEMENT PROJECTS IN KEY ALBACORE TUNA FISHERIES, INCLUDING THE INDIAN OCEAN ALBACORE TUNA LONGLINE FIP AND THE SOUTH PACIFIC ALBACORE AND YELLOWFIN TUNA LONGLINE FISHERY IMPROVEMENT PROJECT 758595 368211 FISHERY AND SEAFOOD INITIATIVES: THESE PROGRAMS ADVANCE SPECIFIC FISHERY IMPROVEMENT PROJECTS AND REGIONAL SUSTAINABLE SEAFOOD INITIATIVES IN COLLABORATION WITH IN-COUNTRY AND INDUSTRY PARTNERS.PROJECT DEVELOPMENT AND OUTREACH: OPERATIONAL AND STRATEGIC PLANNING BETWEEN MANAGEMENT, STAFF AND PARTNER ORGANIZATIONS AROUND THE WORLD. 758595 368211 1554402 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 9 0 10 1 0 0 0 0 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 OR X X LUCY BERNARD 5037542189 PO BOX 11505 PORTLAND OR 97211 STEPHEN HALL PHD CHAIR 1.00 X X 0 0 0 SUSAN RUFFO DIRECTOR 1.00 X 0 0 0 CHARLIE BROWN DIRECTOR 1.00 X 0 0 0 STEVE POLLOCK DIRECTOR 1.00 X 0 0 0 VALERIE CRAIG DIRECTOR 1.00 X 0 0 0 L MARK WEEKS JD DIRECTOR 1.00 X 0 0 0 BETSY FOSTER DIRECTOR 1.00 X 0 0 0 RICHARD S JONES PRESIDENT AND CEO 40.00 X 172362 0 8690 LUCY BERNARD SECRETARY AND VP FINANCE A 40.00 X 119527 0 19226 291889 0 27916 2 0 1 0 DANIEL SUDDABY 5A MORTIMER SQ LONDON UK W11 4BY INITIATE LONGLINE FISHERY PROJECTS FOR T 123000 1 2266731 2266731 PROGRAM REVEUE 110000 715039 715039 715039 6518 6518 MISCELLANEOUS 900099 1613 1613 1613 2989901 715039 0 8131 X 319804 198232 76016 45556 440696 273168 104751 62777 13469 7421 4602 1446 46914 25143 16548 5223 67817 40748 16325 10744 901 656 245 674848 628647 46201 4546 3041 1299 206 2805 2145 660 247497 234502 9837 3158 31676 27478 4198 2951 2951 BOARD EXPENSES 15880 15880 MISCELLANEOUS 11644 2515 9129 SUBSCRIPTIONS AND MEMBE 11253 2227 8301 725 SHARED DIRECT EXPENSES 0 108479 -110336 1857 1892701 1554402 206607 131692 196749 437862 1202841 1106824 23348 847974 93250 135381 18974 65933 1535162 2593974 91640 100832 94898 47318 186538 148150 X 1123610 1343204 225014 1102620 1348624 2445824 1535162 2593974 1097200 0 X X 0 1 X 1 0 X 2930214 285392 2266731 5482337 2930214 285392 2266731 5482337 3188376 2293961 1914 6518 8432 700 7098 1613 9411 5500180 1472133 X 0 X 3134369 144468 144468 2989901 0 2989901 2037169 144468 144468 1892701 0 1892701 PART X, LINE 2: THE ORGANIZATION FOLLOWS THE PROVISIONS OF FASB ASC TOPIC ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES. MANAGEMENT HAS EVALUATED THE ORGANIZATION'S TAX POSITIONS AND CONCLUDED THAT THERE ARE NO UNCERTAIN TAX POSITIONS THAT REQUIRE ADJUSTMENT TO THE FINANCIAL STATEMENTS TO COMPLY WITH PROVISIONS OF THIS TOPIC. X X X X 0 0 0 0 0 0 0 0 0 RICHARD S JONES PRESIDENT AND CEO 170362 0 2000 0 0 0 8618 0 72 0 181052 0 0 0 FORM 990, PART VI, SECTION B, LINE 11B PRIOR TO FILING WITH THE IRS, BOARD MEMBERS WILL RECEIVE A COPY OF THE FORM 990 TO REVIEW. FORM 990, PART VI, SECTION B, LINE 12C ON AN ANNUAL BASIS, BOARD MEMBERS AND ALL EMPLOYEES COMPLETE THE CONFLICT OF INTEREST QUESTIONNAIRE, WHICH ASKS THEM TO LIST EACH OF THE POTENTIAL CONFLICTS AS DESCRIBED IN THE POLICY. THE CEO AND VP, FINANCE AND OPERATIONS REVIEW THE FORMS AND DISCLOSURES FOR ALL MEMBERS OF THE BOARD AND STAFF, RESPECTIVELY. FOR THE BOARD MEMBERS, THE CEO MAKES A SUMMARY OF THE RESULTS AND GIVES THEM TO THE EXECUTIVE COMMITTEE FOR REVIEW. THE EXECUTIVE COMMITTEE OF THE BOARD MAKES A DETERMINATION AS TO WHETHER THE PERCEIVED CONFLICT IS REAL OR NOT. WE HAVE NOT HAD A REAL CONFLICT IN THE PREVIOUS YEARS, BUT IF WE DID, THE NATURE OF THE CONFLICT WOULD BE REVIEWED BY THE BOARD, AND APPROPRIATE ACTIONS WOULD BE TAKEN (DEPENDING ON THE TYPE OF CONFLICT) TO ELIMINATE THE CONFLICT (THIS COULD BE AS SIMPLE AS THE BOARD MEMBER RECUSING HIM/HERSELF FROM A DECISION, TO DISPOSING OR TERMINATING THE CONFLICTING RELATIOSHIP). FOR EMPLOYEES, THE MANAGEMENT COMMITTEE WOULD REVIEW THE CONFLICT AND PERFORM A SIMILAR FUNCTION TO RESOLVE THE CONFLICT. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD OF DIRECTORS APPROVES THE CEO'S SALARY AFTER THE REVIEW OF AN INDEPENDENT SALARY SURVEY CONDUCTED BY THE EXECUTIVE COMMITTEE. THE PROCESS FOR DETERMINING THE COMPENSATION OF O2'S DIRECTORS INCLUDE A REVIEW OF COMPARABLE DATA FOR OTHER SIMILAR NONPROFITS IN THE UNITED STATES BY THE CEO AND VP, FINANCE AND OPERATIONS. A COMPENSATION REVIEW OF ALL O2'S STAFF SALARIES WAS PERFORMED IN 2016. FORM 990, PART VI, SECTION C, LINE 19 THE MOST RECENT AUDITED FINANCIALS ARE AVAILABLE FOR PUBLIC AT OCEANOUTCOMES.ORG. GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE AVAILABLE UPON REQUEST AT OCEANOUTCOMES.ORG. FORM 990, PART IX, LINE 11G OTHER PROFESSIONAL FEES: PROGRAM SERVICE EXPENSES 628,647. MANAGEMENT AND GENERAL EXPENSES 46,201. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 674,848. FORM 990, PART XII, LINE 2C: THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR.