2018-07-12T15:52:34-05:00 2017-12-31 330835986 SQUAR MILNER LLP 135 MAIN STREET 9TH FLOOR SAN FRANCISCO CA 941051815 990 2017-01-01 911839907 ISLAND CONSERVATION ISLA 8313594787 2100 DELAWARE AVENUE NO 1 SANTA CRUZ CA 95060 KAREN POIANI CHIEF EXECUTIVE OFFICER 8313594787 2018-07-12 1 DEBORAH KAMINSKI P00645581 4157812500 2017 2022-09-23 18:48:47Z KAREN POIANI 2100 DELAWARE AVENUE NO 1 SANTA CRUZ CA 95060 5066803 0 X WWW.ISLANDCONSERVATION.ORG X 1997 CA ISLAND CONSERVATION PREVENTS EXTINCTIONS BY REMOVING INVASIVE SPECIES FROM ISLANDS. 10 10 32 20 0 0 6709326 3236820 118066 1834101 -58407 8227 -3743 -12345 6765242 5066803 100000 75406 0 0 3842691 4253670 0 0 638096 2505983 2351054 6448674 6680130 316568 -1613327 6644727 5074790 340100 383490 6304627 4691300 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 0 4729351 75406 1814868 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 2017, ISLAND CONSERVATION PARTNERED WITH >150 ORGANIZATION 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. 234584 CONSERVATION MEASURES: 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. OUR CONSERVATION BIOLOGISTS RETURNED TO CHOROS ISLAND, CHILE, FOUR YEARS AFTER THE REMOVAL OF INVASIVE RABBITS AND DOCUMENTED AN INCREASE IN NATIVE PLANT, AND SEABIRD POPULATIONS. STAFF FROM ISLAND CONSERVATION AUTHORED OR CO-AUTHORED 13 PEER-REVIEWED PUBLICATIONS IN 2017, AND CONTRIBUTED TO >20 TECHNICAL REPORTS. 4963935 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 1 0 1 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 11 0 32 1 0 1 BF EC 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 SUSAN COFFEY 8313594787 2100 DELAWARE AVENUE SUITE 1 SANTA CRUZ CA 95060 ANGUS PARKER CHAIR 1.00 X X 0 0 0 JONATHAN HOEKSTRA VICE CHAIR 1.00 X X 0 0 0 MIKE SWEENEY TREASURER 1.00 X X 0 0 0 DANIEL SIMBERLOFF SECRETARY 1.00 X X 0 0 0 DAVID HARTWELL BOARD MEMBER 1.00 X 0 0 0 INGRID PARKER 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 BETH SUMMERS BOARD MEMBER 1.00 X 0 0 0 KAREN POIANI CEO 40.00 X 196206 0 12894 NICHOLAS HOLMES DIRECTOR OF SCIENCE 40.00 X 130498 0 7094 HEATH PACKARD DIRECTOR OF COMMUNICATIONS 40.00 X 121171 0 7701 ERIN HAGEN SOUTH AMERICA REGIONAL DIRECTOR 40.00 X 117613 0 7753 RACHEL WADSWORTH DIRECTOR OF PHILANTHROPY 40.00 X 125985 0 6932 691473 0 42374 7 0 1 0 NIIHAU RANCH LLC PO BOX 690229 MAKAWELI HI 96769 HELICOPTER TRANSPORTATION AND LOGISTICS 284924 1 3236820 10554 3236820 CONTRACT INCOME 541900 1834101 1834101 1834101 8227 8227 MISCELLANEOUS INCOME 900099 7899 7899 FOREIGN CURRENCY GAIN/ 900099 -20244 -20244 -12345 5066803 1821756 0 8227 X 50000 50000 25406 25406 196206 76321 59287 60598 3283030 2299189 596354 387487 74723 55194 10219 9310 471673 355960 65552 50161 228038 152298 42851 32889 28646 23878 4768 48606 12904 35702 769508 650307 116501 2700 325768 213602 103918 8248 62300 58823 3477 134635 2665 126384 5586 629117 540142 47187 41788 27733 27733 47768 47768 CHARTERS 149037 149037 0 0 PROFESSIONAL DEVELOPMEN 75417 71181 4071 165 BOOKS AND SUBSCRIPTIONS 36327 18073 15754 2500 BANK FEES 10176 7528 2593 55 6016 260250 -287366 33132 6680130 4963935 1078099 638096 3263529 1851777 1044958 13677 1969604 440129 196444 981901 58190 86608 238070 210780 55023 27290 1626856 56979 46552 6644727 5074790 340100 383490 340100 383490 X 2111338 2120159 4193289 2571141 6304627 4691300 6644727 5074790 -1613327 0 X 0 1 X 1 1 1 X 8083573 3513354 6132607 5916138 3236820 26882492 6000 5000 11000 8083573 3519354 6137607 5916138 3236820 26893492 14547447 12346045 1285 2165 2130 1756 8227 15563 12477 21040 1744 -3743 -12345 19173 26928228 3140736 0.45850 0.48220 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 29025 13706 15319 149237 149237 0 59808 47837 11971 27290 X 5067303 500 500 5066803 0 5066803 6680630 500 500 6680130 0 6680130 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 - AUSTRALIA, TONGA, PALAU, NEW ZEALAND 3 3 PROGRAM SERVICES STRATEGIC PLANNING, PROJECT MANAGEMENT, AND OUTREACH ACTIVITIES TO SUPPORT REMOVAL OF INVASIVE SPECIES. 173971 SOUTH AMERICA - CHILE, ECUADOR 2 7 PROGRAM SERVICES PROJECT MANAGEMENT ACTIVITIES TO SUPPORT REMOVAL OF INVASIVE SPECIES 1192705 CENTRAL AMERICA AND THE CARIBBEAN - BAHAMAS, DOMINICAN REPUBLIC 1 1 PROGRAM SERVICES STRATEGIC PLANNING, PROJECT MANAGEMENT, AND OUTREACH ACTIVITIES TO SUPPORT REMOVAL OF INVASIVE SPECIES. 151620 NORTH AMERICA - CANADA, BUT BUT NOT THE UNITED STATES 1 1 PROGRAM SERVICES STRATEGIC PLANNING, PROJECT MANAGEMENT, AND OUTREACH ACTIVITIES TO SUPPORT REMOVAL OF INVASIVE SPECIES. 199711 EAST AFRICA - MADAGASCAR 0 0 PROGRAM SERVICES STRATEGIC PLANNING, PROJECT MANAGEMENT, AND OUTREACH ACTIVITIES TO SUPPORT REMOVAL OF INVASIVE SPECIES. 43994 7 12 0 0 7 12 1762001 0 1762001 SUB-SAHARAN AFRICA INVASIVE HOUSE SPARROW MANAGEMENT PLANNING AND INVASIVE SPECIES PUBLIC EDUCATION. 25406 WIRE PAYMENT 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. 1 KAHO'OLAWE ISLAND RESERVE COMMISSION 811 KOLU STREET SUITE 201 WAILUKU HI 96793 GOVERNMENT 50000 HELP IMPLEMENT FIELD WORK, TRIALS AND METHODS TO ADDRESS SEABIRD RESTORATION ON KAHO'OLAWE. 1 PART I, LINE 2: SUBGRANTS AWARDS ARE BASED ON A SUB GRANT TEMPLATE WHICH IS MODIFIED TO ACCOMMODATE THE PARTICULAR REQUIREMENTS OF SOURCE FUNDING. STANDARD REQUIREMENTS INCLUDE SEMIANNUAL PROGRESS REPORTS AND A COMPREHENSIVE FINAL REPORT. X 1 1 X X 0 0 0 0 0 0 0 0 0 KAREN POIANI CEO 196206 0 0 0 0 0 0 0 12894 0 209100 0 0 0 JOE BEEK FORMER COO OF ORGANIZATION 2723 PROVIDED ADMINISTRATIVE SUPPORT SUCH AS ACCOUNTING SERVICES FOR FEES TO THE ORGANIZATION. 0 FORM 990, PART VI, SECTION A, LINE 1 THE ORGANIZATION'S GOVERNING BODY DELEGATED AUTHORITY TO ACT ON ITS BEHALF TO AN EXECUTIVE COMMITTEE WHICH INCLUDES THE FOLLOWING MEMBERS 1)DAVID HARTWELL, COMMITTEE CHAIR 2)JOE HOEKSTRA, DIRECTOR 3)DAN SIMBERLOFF, SECRETARY 4)MIKE SWEENEY, TREASURER 5)ANGUS PARKER, BOARD CHAIR 6)INGRID PARKER, COMMITTEE CHAIR. THE EXECUTIVE COMMITTEE HAS AND MAY EXERCISE THE POWERS OF THE BOARD IN THE MANAGEMENT OF THE BUSINESS AND AFFAIRS OF THE CORPORATION AND MAY AUTHORIZE THE SEAL OF THE CORPORATION TO BE AFFIXED TO ALL PAPERS WHICH MAY REQUIRE IT. THE EXECUTIVE COMMITTEE ALSO HAS THE POWER OF GENERAL SUPERVISION, MANAGEMENT AND CONTROL OF THE BUSINESS OF THE CORPORATION AND OVER ITS SEVERAL OFFICERS. 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 OCTOBER 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 COMPENSATION DECISIONS ARE CONSISTENT WITH AVERAGE MARKET CONDITIONS. ISLAND CONSERVATION MAINTAINS JOB GRADE LEVELS AND ASSIGNS COMPENSATION RANGES TO EACH GRADE LEVEL BASED ON THE MARKET DATA. EACH POSITION IS ASSIGNED A GRADE LEVEL BASED ON FACTORS SUCH AS THE AMOUNT OF SUPERVISION REQUIRED, THE SKILLS AND VARIETY OF SKILLS REQUIRED, THE LEVEL OF ORIGINAL THINKING REQUIRED AND THE RESPONSIBILITY LEVEL OF THE POSITION. ANNUALLY IN THE APRIL TIME FRAME COMPENSATION IS ASSESSED AGAINST THE MARKET DATA WITHIN THE CONSTRAINTS OF THE GRADE LEVEL SALARY RANGES AND EACH EMPLOYEE'S PERSONAL PERFORMANCE COMPARED TO THEIR PEERS AND THE EXPECTATIONS OF THE ROLE. THE EXECUTIVE COMMITTEE WILL MAKE A RECOMMENDATION ON ANY SALARY ADJUSTMENT FOR THE CEO TO THE FULL 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. FORM 990, PART IX, LINE 11G CONSULTANTS AND PROFESSIONAL FEES: PROGRAM SERVICE EXPENSES 650,307. MANAGEMENT AND GENERAL EXPENSES 116,501. FUNDRAISING EXPENSES 2,700. TOTAL EXPENSES 769,508. FORM 990, PART IX, LINE 24E LICENSES AND FEES: PROGRAM SERVICE EXPENSES 3,305. MANAGEMENT AND GENERAL EXPENSES 1,593. FUNDRAISING EXPENSES 276. TOTAL EXPENSES 5,174. RECRUITMENT: PROGRAM SERVICE EXPENSES 500. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 500. ANIMAL CARE: PROGRAM SERVICE EXPENSES 342. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 342.