2018-11-07T10:05:29-06:00 2018-06-30 850219147 PULAKOS CPAS PC 5921 JEFFERSON STREET NE ALBUQUERQUE NM 87109 990 2017-07-01 850207652 ANIMAL HUMANE ASSOCIATION OF NEW MEXICO INC ANIM 5052555523 615 VIRGINIA ST SE ALBUQUERQUE NM 87108 DONNA STUMPF EXECUTIVE DIRECTOR 5052555523 2018-11-05 1 ROBERT A DE PASQUALE P00446108 5053381500 23.31.114.185 2018-11-05 14:34:05 MS P B1140C2252A87C9F3DD8E1358A10CCB4454A4AF9 DE9658A2A69B1A15A09A25E1523F431366D94FDC 2017 2019-02-21 02:37:17Z DONNA STUMPF 615 VIRGINIA ST SE ALBUQUERQUE NM 87108 7820431 0 X WWW.ANIMALHUMANENM.ORG X 1965 NM TO PROVIDE SHELTER FOR HOMELESS CATS AND DOGS AS WELL AS APPROPRIATE NUTRITION, VETERINARY CARE, AND INDIVIDUALIZED ATTENTION FROM OUR VOLUNTEER AND PAID STAFF WHILE IN THE CARE AND CUSTODY OF OUR ORGANIZATION. THIS SERVICE INCLUDES A SKILLED PAIRING OF ADOPTERS WITH IDEALLY MATCHED AND SCREENED FAMILIES AND INDIVIDUALS. 14 14 122 487 174348 -141270 4533192 4422279 942438 1090952 137322 315446 665392 676866 6278344 6505543 0 0 0 0 3848101 3894973 187860 200383 834381 2153295 2256984 6189256 6352340 89088 153203 12744918 12843823 414028 464260 12330890 12379563 X TO PROVIDE SHELTER FOR HOMELESS CATS AND DOGS AS WELL AS APPROPRIATE NUTRITION, VETERINARY CARE, AND INDIVIDUALIZED ATTENTION FROM OUR VOLUNTEER AND PAID STAFF WHILE IN THE CARE AND CUSTODY OF OUR ORGANIZATION. THIS SERVICE INCLUDES A SKILLED PAIRING OF ADOPTERS WITH IDEALLY MATCHED AND SCREENED FAMILIES AND INDIVIDUALS. 1 0 1642644 506470 DONOR-SUBSIDIZED VETERINARY CLINIC: ANIMAL HUMANE'S DONOR-SUBSIDIZED VETERINARY CLINIC, LOCATED ON OUR 4-ACRE MAIN CAMPUS, PLAYS A CRUCIAL ROLE IN ENSURING PETS STAY HEALTHY AND WITH THEIR FAMILIES. AS NEW MEXICO'S ONLY FULL-SERVICE LOW-COST VETERINARY CLINIC EXCLUSIVELY SERVING QUALIFYING LOW-INCOME PET OWNERS, WE PROVIDE MUCH NEEDED CARE FOR THOSE WHO CANNOT AFFORD TO TAKE THEIR PETS TO PRIVATE VETERINARY PRACTICES. ANIMAL HUMANE'S MISSION TO PROVIDE ACCESS TO QUALITY VETERINARY CARE ENSURES OWNERS AND PETS MAY LIVE HEALTHY AND HAPPY LIVES TOGETHER. RENOVATED IN OCTOBER 2007, WITH VALUABLE FUNDING FROM PRIVATE DONORS AND FOUNDATIONS, ANIMAL HUMANE'S CLINIC ALSO PROVIDES QUALITY MEDICAL CARE FOR THE THOUSANDS OF HOMELESS PETS THAT WE SHELTER ANNUALLY, MANY OF WHOM REQUIRE SPAY/NEUTER IN ADDITION TO MEDICAL PROCEDURES RANGING FROM DENTALS TO ABSCESS REMOVALS TO ORTHOPEDIC SURGERY. EACH OF OUR SHELTER PETS ALSO RECEIVES BEHAVIOR TRAINING AS WELL AS ABUNDANT TLC. MORE THAN 30% OF OUR CLINIC CLIENTS ARE SENIOR CITIZENS. FEES FROM THEIR VISITS, ALONG WITH ALL OTHER CLIENTS, GENERATE VALUABLE REVENUE TO SUPPORT OUR ANNUAL OPERATIONS. IN FY 2018, OUR EXPERT MEDICAL TEAM CONDUCTED 4,988 APPOINTMENTS FOR LOW-INCOME PET OWNERS. 1283752 246966 ADOPTIONS: ANIMAL HUMANE NEW MEXICO HAS ADOPTED 100% OF THE HEALTHY PETS IN OUR CARE SINCE JANUARY 2010 AND ADOPTED A TOTAL OF 4,037 DOGS AND CATS DURING OUR LAST FISCAL YEAR. WE CONCLUDED OPERATING CYCLE WITH A 91% LIVE RELEASE RATE. EVERY ADOPTED PET RECEIVES QUALITY MEDICAL CARE AT OUR CAMPUS CLINIC, WITH 2,414 HOMELESS CATS AND DOGS BEING STERILIZED PRIOR TO ADOPTION. ADDITIONALLY, ALL MEDICAL PROCEDURES (E.G., DENTALS, ORTHOPEDIC SURGERIES, ABSCESS REMOVALS) NEEDED TO PREPARE PETS FOR ADOPTION ARE PERFORMED AT OUR CLINIC. FINALLY, OUR HIGHLY EFFECTIVE TRAP-NEUTER-RETURN (TNR) PROGRAM LED TO AN ADDITIONAL 1,233 FELINES BEING STERILIZED IN FY18. OUR TNR PROGRAM CONTINUES TO HAVE A DRAMATIC IMPACT ON LOWERING KITTEN INTAKES ANNUALLY, AS WELL AS REDUCING THE NUMBER HOMELESS ADULT CATS, AT CERTAIN PERIODS THROUGHOUT THE YEAR. 959302 LEARN HUMANE: THIS IS OUR SUMMER AND WINTER HOLIDAY EDUCATIONAL CAMP PROGRAM FOR YOUTH IN OUR COMMUNITY. SIXTY CHILDREN ATTENDED FOUR DIFFERENT ONE-WEEK SESSIONS OVER THE SUMMER IN WHICH THEY LEARN ABOUT THE HUMANE TREATMENT OF ANIMALS AND COMPASSION FOR ALL LIFE. ADDITIONALLY, THEY ARE EXPOSED TO THE IMPORTANCE OF SPAY/NEUTER TO COMBAT PET OVERPOPULATION, DIVERSE ANIMAL-RELATED PROFESSIONS, AND ARE INTRODUCED TO HOMELESS CATS & DOGS, AS WELL AS NUMEROUS OTHER SPECIES, VIA FIELDTRIPS TO LOCAL ANIMAL-BASED ORGANIZATIONS OR VISITS BY GUEST SPEAKERS TO OUR SHELTER. 501168 THRIFT: OUR 6,000 SQUARE-FOOT THRIFT SHOP, LOCATED AT 4646 MENAUL BLVD. NE, IS FILLED WITH GENTLY USED AND NEW ITEMS GENEROUSLY DONATED BY AREA CITIZENS DEVOTED TO OUR MISSION. THE VAST OFFERINGS, WHICH INCLUDE CLOTHING, FURNITURE, HOUSEHOLD GOODS, ANTIQUES, COLLECTIBLES, AMONG MANY OTHERS, PROVIDE PASSIONATE PET LOVERS WITH AN UNIQUE WAY TO SUPPORT OUR LIFE-SAVING WORK THROUGH SHOPPING AND/OR DONATING. OUR ACCESSIBLE LOCATION IN ALBUQUERQUE'S "THRIFT ALLEY" ON MENAUL BOULEVARD, AND OUR CONVENIENT SEVEN DAYS OF OPERATION, MAKE OUR STORE AN INVITING STOP FOR 'THRIFTERS AND PET LOVERS ALIKE. EQUALLY IMPORTANT, OUR THRIVING THRIFT SHOP GENERATES HEALTHY REVENUE TO CONTRIBUTE TOWARD OUR OPERATIONAL NEEDS. 363643 110792 OUTREACH: HUMANE EDUCATION IS THE FIRST BRICK IN THE ROAD TOWARD A MORE HUMANE AND COMPASSIONATE COMMUNITY! THROUGH OUR RICH ARRAY OF K-12 EDUCATIONAL AND OUTREACH PROGRAMS, OUR LEARN HUMANE CLASSES INTRODUCES NEW MEXICO'S YOUTH AND ADULTS TO CONCEPTS, SKILLS AND RESOURCES THAT HELP HUMANS BUILD RESPECTFUL AND COMPASSIONATE RELATIONSHIPS WITH THEIR COMPANION PETS AND ONE ANOTHER. DURING FY 2018, OUR HUMANE EDUCATORS AND VOLUNTEERS REACHED 6,048 STUDENTS AND TEACHERS WITH AN IMPRESSIVE 8,766 EDUCATIONAL CONTACT HOURS. PROJECT FETCH: OUR MOST IMPORTANT STATEWIDE PROGRAM IS PROJECT FETCH. ANIMAL HUMANE'S CONSISTENT 90%+ LIVE RELEASE RATE (LRR) IS A STARK CONTRAST TO NEW MEXICO'S LRR OF 50%. HENCE, YEAR-ROUND, WE PARTNER WITH PRIVATE AND MUNICIPAL SHELTERS, AS WELL AS LARGE AND SMALL RESCUE GROUPS, TO BRING AT-RISK PETS UNDER OUR CARE SO THAT THEY MAY RECEIVE THE SECOND CHANCE THEY DESERVE. THIS PAST FISCAL YEAR, OUR SHELTER TRANSFERRED IN 1,896 PETS FROM 17 PARTNER AGENCIES ACROSS 15 COUNTIES; FROM ARTESIA TO GALLUP AND FROM LAS CRUCES TO FARMINGTON, ANIMAL HUMANE HARBORED AND CARED FOR AT-RISK PETS IN NEED OF LOVING HOMES. ADDITIONALLY, WE ROUTINELY TRANSFER IN FROM THE ALBUQUERQUE ANIMAL WELFARE DEPARTMENT. BEHAVIOR TRAINING AND HELPLINE: ANIMAL HUMANE EMPLOYS POSITIVE REINFORCEMENT TRAINING TECHNIQUES DESIGNED TO STRENGTHEN AN OWNER'S RELATIONSHIP WITH THEIR PET. PET OWNERS ARE TAUGHT HOW TO REINFORCE GOOD BEHAVIOR AND REMOVE REWARDS TO DISCOURAGE INAPPROPRIATE CONDUCT. THROUGH OUR DIVERSE BEHAVIOR TRAINING CLASSES (WITH PETS), EDUCATIONAL SEMINARS (OWNERS ONLY), PRIVATE BEHAVIOR CONSULTATIONS (PETS & OWNERS) AND ADDITIONAL RESOURCES SUCH AS OUR FREE BEHAVIOR HELPLINE (505.938.7900), ANIMAL HUMANE IS DEDICATED TO PROVIDING PEOPLE WITH THE EDUCATION AND TOOLS NEEDED FOR RESPONSIBLE AND JOYFUL PET OWNERSHIP. SAFETY NET PROGRAMMING: THIS IMPORTANT PROGRAMMING WAS MADE POSSIBLE THROUGH OUR ASPCA COMMUNITY PARTNERSHIP GRANT, IN COLLABORATION WITH THE CITY OF ALBUQUERQUE ANIMAL WELFARE DEPARTMENT, AS WELL AS PETSMART CHARITIES, INC. NATIONWIDE, THERE HAS BEEN A GROWING MOVEMENT TO PROVIDE MORE RESOURCES TO PET OWNERS TO KEEP PETS IN HOMES. HENCE, OUR PARTNERSHIP EFFORTS HAVE FOCUSED ON NUMEROUS TACTICS INCLUDING: FREE MICROCHIPS & VACCINATIONS OFFERED AT PET HEALTH FAIRS (PHF) HELD AT COMMUNITY CENTERS AND PARKS IN TARGETED LOW-INCOME NEIGHBORHOODS, FREE SPAY/NEUTER VOUCHERS DISPERSED AT PHF, FUNDS FOR EMERGENCY VETERINARY CARE, FUNDS FOR PET APARTMENT RENTAL DEPOSITS, FREE YARD FENCING OR DOG RUNS, ETC. OUR COMBINED EFFORTS HAVE: IMPROVED THE HEALTH OF PETS IN OUR COMMUNITY, STRENGTHENED OUR RELATIONSHIPS WITH PET OWNERS, AND, WORKED TO KEEP SEVERAL HUNDRED PETS OUT OF OUR SHELTERS ANNUALLY. 321403 52376 THE CENTER AT ANIMAL HUMANE: OUR NEWEST 2.28 ACRES, LOCATED DIRECTLY ACROSS THE STREET FROM OUR 615 VIRGINIA STREET MAIN CAMPUS, OPENED TO THE PUBLIC IN NOVEMBER 2016. THE DEVELOPMENT BEGAN BY OFFERING DOG AGILITY INSTRUCTION TO SMALL GROUPS AND INDIVIDUAL OWNER/DOG PAIRS. AGILITY CLIENTS HAVE QUADRUPLED SINCE INCEPTION AND THIS PAST FY WE OPENED, TO RAVE REVIEWS, OUR NEWLY RENOVATED BEHAVIOR TRAINING BUILDING. THIS DEDICATED SPACE PROVIDES AN IDEAL ENVIRONMENT FOR OWNERS AND THEIR COMPANION PETS TO RECEIVE RICH INSTRUCTION THOUGH DIVERSE CLASS OFFERINGS. THIS IMPORTANT PROJECT WAS UNDERTAKEN WITH THE PURPOSE OF: 1.) OFFERING VALUABLE RESOURCES TO OUR COMMUNITY THAT WORK TO KEEP PETS IN LOVING HOMES; AND 2.) CREATING NEW REVENUE STREAMS TO SUSTAIN OUR VITAL PROGRAMS AT OUR CAMPUS, IN OUR COMMUNITY AND THROUGHOUT NEW MEXICO; 3.) RETAINING OUR WILDLY TALENTED AND DEVOTED TEAM - OUR SHELTER'S RICHEST RESOURCE. 1186214 163168 5071912 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 51 0 122 1 1 1 0 0 0 0 0 0 0 0 0 X 14 14 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 NM X X X SANDY PHILLIPS CPA CFO 5059387878 615 VIRGINA ST SE ALBUQUERQUE NM 87108 BILLY GUPTON DIRECTOR TO DEC 2017 1.00 X 0 0 0 TIM NICHOLS DIRECTOR TO DEC 2017 1.00 X 0 0 0 MARY QUITZAU DIRECTOR TO DEC 2017 1.00 X 0 0 0 CAMILLA SERRANO DIRECTOR TO DEC 2017 1.00 X 0 0 0 NORM SHROUT DIRECTOR TO DEC 2017 1.00 X 0 0 0 MAJDAH AL-QUHTANI DIRECTOR 1.00 X 0 0 0 MARY JURY DIRECTOR 1.00 X 0 0 0 ALICIA KEYES DIRECTOR 1.00 X 0 0 0 HOPE MCINTOSH DIRECTOR 1.00 X 0 0 0 DR REBECCA MOUNT DIRECTOR 1.00 X 0 0 0 RYAN NEWHALL DIRECTOR 1.00 X 0 0 0 EDDIE PADILLA DIRECTOR 1.00 X 0 0 0 PHIL PREVENDER DIRECTOR 1.00 X 0 0 0 LINDA SEDILLO DIRECTOR 1.00 X 0 0 0 SUSAN SHIRES DIRECTOR 1.00 X 0 0 0 DEBORA RAMIREZ SECRETARY TO DEC 2017 2.00 X X 0 0 0 JOSE R BLANTON SECRETARY FROM JAN 2018 2.00 X X 0 0 0 GARY D EISENBERG TREASURER 2.00 X X 0 0 0 CINDY EDWARDS VICE PRESIDENT FROM JAN 2018 2.00 X X 0 0 0 MELISSA ROSEN-FRANKEL VP TO DEC '17/PRES. JAN 2018 2.00 X X 0 0 0 KRIS STICHMAN PRESIDENT TO DEC 2017 2.00 X X 0 0 0 DONNA M STUMPF EXECUTIVE DIRECTOR 50.00 X 123193 0 7036 SANDY PHILLIPS CPA CHIEF FINANCIAL OFFICER 50.00 X 91157 0 6101 214350 0 13137 1 0 0 0 NM HEALTH CONNECTIONS PO BOX 912637 DENVER CO 80291 EMPLOYEE'S HEALTH INSURANCE 330296 VISA HTLF CARD SERVICES PO BOX 672051 DALLAS TX 75267 BUSINESS CREDIT CARDS 235236 MWI VETERINARY SUPPLY CO PO BOX 840537 DALLAS TX 75284 MEDICAL SUPPLIES 229717 ALPHA DOG MARKETING 8001 SOUTH 13TH ST LINCOLN NE 68512 DIRECT MAIL 195609 A&S PLUMBING INC 5720 INDUSTRY WAY SE ALBUQUERQUE NM 87105 CONSTRUCTION 108578 5 116026 300699 4005554 152208 4422279 CLINIC 900099 506470 506470 ADOPTIONS 900099 246966 246966 CENTER 900099 226724 52376 174348 OUTREACH 900099 110792 110792 1090952 80779 80779 7200 0 7200 7200 7200 1355694 1121027 234667 234667 234667 15325 300699 79804 -64479 -64479 848202 114057 734145 734145 6505543 916604 174348 992312 238851 194375 19015 25461 3111971 2532952 244061 334958 41957 34040 4172 3745 256249 207898 25478 22873 245945 199539 24453 21953 21834 2806 19028 200383 200383 6545 6545 58171 35583 2739 19849 501059 473755 11020 16284 264419 249962 9931 4526 63362 52080 7109 4173 453261 406795 28768 17698 74685 60468 12609 1608 MAINTENANCE AND REPAIRS 260831 217736 24324 18771 OTHER FUNDRAISING COSTS 109003 0 0 109003 GRANT EXPENDITURES 103822 103822 MISCELLANEOUS EXPENSES 94527 88441 2480 3606 245465 211660 4315 29490 6352340 5071912 446047 834381 432490 94535 14241 76926 11402 221970 92348 63900 65727 129877 82519 75607 11801801 2876629 8405587 8925172 3191255 2603310 97625 99442 351724 553084 12744918 12843823 345954 403993 68074 60267 414028 464260 X 12185410 12166350 145480 213213 12330890 12379563 12744918 12843823 153203 -104530 0 X X 0 1 X 1 0 X 3900399 4511999 4169612 4533192 4422279 21537481 3900399 4511999 4169612 4533192 4422279 21537481 1601594 19935887 108197 96419 90619 76712 80779 452726 122469 277482 20233 24460 15325 459969 22450176 4949232 0.88800 0.83020 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: FUNDRAISING EVENTS - 2013 AMOUNT: $ 122,469. 2014 AMOUNT: $ 277,482. 2015 AMOUNT: $ 20,233. 2016 AMOUNT: $ 24,460. 2017 AMOUNT: $ 15,325. 97625 6728 4911 99442 90641 12098 5114 97625 95556 -1074 3841 90641 96673 2666 3783 95556 592770 3903 500000 96673 1.00000 0.00000 0.00000 1 0 1569682 1569682 8216675 1811309 6405366 776763 275337 501426 948698 528553 420145 289983 261430 28553 8925172 X 7164628 -104530 576299 193861 665630 6498998 6545 6545 6505543 7115955 576299 193861 770160 6345795 6545 6545 6352340 PART V, LINE 4: THE BOARD HAS CREATED A FUND WITH THE ALBUQUERQUE COMMUNITY FOUNDATION FOR THE PURPOSE OF INVESTING IN THE COMMUNITY. PART X, LINE 2: AHNM HAS RECEIVED TAX-EXEMPT STATUS UNDER CODE SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. AHNM HAS ADOPTED ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA, AS THEY RELATE TO UNCERTAIN TAX POSITIONS FOR ALL OPEN TAX YEARS. CURRENTLY, THE 2015, 2016 AND 2017 TAX YEARS ARE OPEN AND SUBJECT TO EXAMINATION BY THE INTERNAL REVENUE SERVICE AND NEW MEXICO TAXATION AND REVENUE DEPARTMENT. HOWEVER, AHNM IS NOT CURRENTLY UNDER AUDIT NOR HAS AHNM BEEN CONTACTED BY ANY OF THESE JURISDICTIONS. INCOME FROM CERTAIN ACTIVITIES NOT DIRECTLY RELATED TO AHNM'S TAX-EXEMPT PURPOSE ARE SUBJECT TO TAXATION AS UNRELATED BUSINESS INCOME. MANAGEMENT BELIEVES THAT ALL POSITIONS TAKEN WOULD BE UPHELD UNDER AN EXAMINATION AND THAT THERE ARE NO UNCERTAIN TAX POSITIONS. ANY INTEREST AND PENALTIES RECOGNIZED ASSOCIATED WITH A TAX POSITION WOULD BE CLASSIFIED AS CURRENT IN AHNM'S FINANCIAL STATEMENTS. NO INTEREST OR PENALTIES WERE RECORDED IN 2018 OR 2017. PART XI, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD - THRIFT AND ADOPTION CENTERS 114,057. SPECIAL EVENT EXPENSES 79,804. PART XII, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD - THRIFT AND ADOPTION CENTERS 114,057. SPECIAL EVENT EXPENSES 79,804. X X X X X X 1 ALPHA DOG MARKETING 8001 SOUTH 13TH ST LINCOLN NE 68526 DIRECT MAIL CAMPAIGN 0 441394 200383 241011 441394 200383 241011 NM DOGGIE DASH & DAWDLE 316024 300699 15325 2210 16386 2427 3599 55182 316024 300699 15325 2210 16386 2427 3599 55182 79804 -64479 X 6 83183 FAIR MARKET VALUE X 1 58108 FAIR MARKET VALUE X NON-CASH FUNDRAISING PRIZES 13 8264 DONOR VALUE X EVENT OPERATIONS 6 2578 DONOR VALUE X GIFT CARD 2 75 DONOR VALUE 0 1 0 PART I, COLUMN (B): THE NUMBER OF CONTRIBUTIONS IS BEING REPORTED IN SCHEDULE M, PART I. FORM 990, PART III, LINE 2 THE CENTER AT ANIMAL HUMANE: OUR NEWEST 2.28 ACRES, LOCATED DIRECTLY ACROSS THE STREET FROM OUR 615 VIRGINIA STREET MAIN CAMPUS, OPENED TO THE PUBLIC IN NOVEMBER 2016. THE DEVELOPMENT BEGAN BY OFFERING DOG AGILITY INSTRUCTION TO SMALL GROUPS AND INDIVIDUAL OWNER/DOG PAIRS. AGILITY CLIENTS HAVE QUADRUPLED SINCE INCEPTION AND THIS PAST FY WE OPENED, TO RAVE REVIEWS, OUR NEWLY RENOVATED BEHAVIOR TRAINING BUILDING. THIS DEDICATED SPACE PROVIDES AN IDEAL ENVIRONMENT FOR OWNERS AND THEIR COMPANION PETS TO RECEIVE RICH INSTRUCTION THOUGH DIVERSE CLASS OFFERINGS. THIS IMPORTANT PROJECT WAS UNDERTAKEN WITH THE PURPOSE OF: 1.) OFFERING VALUABLE RESOURCES TO OUR COMMUNITY THAT WORK TO KEEP PETS IN LOVING HOMES; AND 2.) CREATING NEW REVENUE STREAMS TO SUSTAIN OUR VITAL PROGRAMS AT OUR CAMPUS, IN OUR COMMUNITY AND THROUGHOUT NEW MEXICO; 3.) RETAINING OUR WILDLY TALENTED AND DEVOTED TEAM - OUR SHELTER'S RICHEST RESOURCE. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 IS DISTRIBUTED TO MEMBERS OF THE FINANCE COMMITTEE FOR THEIR DETAIL REVIEW AND COMMENT PRIOR TO DISTRIBUTION TO THE BOARD OF DIRECTORS AND SUBSEQUENT SUBMISSION TO THE IRS. FORM 990, PART VI, SECTION B, LINE 12C DIRECTORS AND OFFICERS ARE REQUIRED TO BE SELF-MONITORING AND REPORT ANY ACTUAL OR PERCEIVED CONFLICT OF INTEREST. DIRECTORS ARE REQUIRED TO SIGN AND SUBMIT AN ACKNOWLEDGEMENT OF CONFLICT STATEMENT ON AN ANNUAL BASIS. FORM 990, PART VI, SECTION B, LINE 15A THE EXECUTIVE DIRECTOR'S COMPENSATION IS REVIEWED AND APPROVED BY BOARD ACTION BASED ON THE THE RECOMMENDATIONS OF THE COMPENSATION COMMITTEE. THIS COMMITTEE INCLUDES: THE BOARD PRESIDENT AND VICE PRESIDENT, BOARD HR COMMITTEE CHAIR AND FINANCE COMMITTEE CHAIR, AND THE BOARD REPRESENTATIVE FOR THE VETERINARIAN COMMUNITY. EXECUTIVE DIRECTOR BASE COMPENSATION IS REVIEWED AND APPROVED DURING THE ANNUAL BUDGETING PROCESS. THE REVIEW PROCESS INCLUDES A STUDY OF INDUSTRY COMPARISONS PROVIDED BY THE SOCIETY OF ANIMAL WELFARE ADMINISTRATORS, AS WELL AS OUR KNOWLEDGE OF THE ALBUQUERQUE WAGE RATES. THE REVIEW PROCESS USED THE FY 2017 DATA TO DETERMINE THE EXECUTIVE DIRECTOR BONUS. BOARD MEMBERS ARE VOLUNTEERS AND RECEIVED NO COMPENSATION FOR THE 2016-2017 FISCAL YEAR. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC ON ANIMAL HUMANE'S WEBSITE AND UPON REQUEST. FORM 990, PART XII, LINE 2C: THERE HAS BEEN NO CHANGE IN EITHER THE OVERSIGHT OR THE SELECTION PROCESS DURING THE TAX YEAR.