2025-11-03T07:44:36-06:00 2024-12-31 341874260 CBIZ ADVISORS LLC 700 WEST 47TH STREET SUITE 1100 KANSAS CITY MO 64112 990 2024-01-01 590715928 SOCIETY FOR THE PREVENTION OF CRUELTY TO ANIMALS TAMPA BAY FLORIDA INC SOCI 7275863591 9099 130TH AVENUE NORTH LARGO FL 33773 MARTHA BODEN PRESIDENT & CEO 7275863591 2025-10-16 1 1 LISA BURKE P00220718 8169455500 2024 2025-03-06 01:10:19Z SPCA TAMPA BAY TINA THOMAS 9099 130TH AVENUE NORTH LARGO FL 33773 12639690 0 X WWW.SPCATAMPABAY.ORG X 1940 FL TRANSFORM THE LIVES OF ANIMALS THROUGH PASSIONATE COLLABORATION WITH OUR COMMUNITY. 12 12 148 300 0 0 3911500 4823731 3358143 2311888 271800 1421674 -31370 32898 7510073 8590191 0 0 0 0 6327772 5679108 337554 390406 1542775 3088468 2878478 9753794 8947992 -2243721 -357801 13840469 10920191 3005781 619702 10834688 10300489 X SPCA TAMPA BAY IS A 501(C)(3) NONPROFIT ORGANIZATION THAT OPERATES PINELLAS COUNTY'S ONLY NONPROFIT FOR-ALL ANIMAL SHELTER ASSISTING ALL ANIMALS IN NEED, REGARDLESS OF SPECIES OR CIRCUMSTANCE, AT ITS 10-ACRE CAMPUS IN LARGO. (CONTINUED ON SCHEDULE O)FOUNDED IN 1940, SPCA TAMPA BAY HAS CARED FOR MILLIONS OF HOMELESS, SURRENDERED, AND INJURED ANIMALS. SPCA TAMPA BAY TRANSFORMS THE LIVES OF ANIMALS AND THE PEOPLE WHO LOVE THEM THROUGH COMPASSIONATE CARE, ADVOCACY, AND COMMUNITY ENGAGEMENT. AS A FOR-ALL ANIMAL WELFARE ORGANIZATION, WE ARE COMMITTED TO SERVING ANIMALS AND THE PEOPLE WHO LOVE THEM, REGARDLESS OF ANIMAL BREED, SPECIES, AGE OR CIRCUMSTANCE. GUIDED BY OUR BELIEF THAT EVERY ANIMAL MATTERS, WE WORK EACH DAY TO BUILD A COMMUNITY WHERE ANIMALS AND PEOPLE THRIVE TOGETHER. FOR MORE INFORMATION: SPCATAMPABAY.ORG. 0 1 4407556 695900 SPCA TAMPA BAY ASSISTS PETS SURRENDERED BY THEIR OWNERS, STRAY AND SURRENDERED FARM ANIMALS AND INJURED WILDLIFE IN PINELLAS COUNTY, FLORIDA. AS THE LARGEST, PRIVATE, FOR-ALL SHELTER IN THE COUNTY, SPCA TAMPA BAY PROVIDES ASSISTANCE FOR ANY ANIMAL REGARDLESS OF SPECIES, BREED, TEMPERAMENT, OR SIZE, AND IT IS THE ONLY PINELLAS COUNTY SHELTER CONSISTENTLY ACCEPTING SICK OR INJURED WILDLIFE. ANIMALS RECEIVE IMMUNIZATIONS, MEDICAL CARE, ENRICHMENT, AND LOVING CARE WHILE THEY LIVE AT THE SHELTER.(CONTINUED ON SCHEDULE O)SPCA TAMPA BAY CARED FOR MORE THAN 8,500 ANIMALS IN 2024. PROFESSIONAL, COMPASSIONATE STAFF PROVIDE MEDICAL AND BEHAVIOR SUPPORT TO COMPANION ANIMALS, WILDLIFE, AND LIVESTOCK. ADOPTION COUNSELORS AT SPCA TAMPA BAY FOCUS ON MATCHMAKING SO FAMILIES HAVE A SUPPORTIVE ADOPTION EXPERIENCE AND PETS GAIN A HOME WHERE THEY WILL THRIVE. ANIMALS ARE ALSO TRANSFERRED TO PARTNER ORGANIZATIONS IF THAT WILL YIELD THE BEST OUTCOME FOR THE ANIMAL. INJURED WILDLIFE ARE REHABILITATED AND RELEASED AS APPROPRIATE. PARTNERSHIPS WITH SEVERAL LOCAL HUMAN SERVICE ORGANIZATIONS SUPPORT FAMILIES STRUGGLING TO CARE FOR THEIR PETS AND THOSE WITH LIMITED ACCESS TO THE JOY OF THE HUMAN-ANIMAL BOND.IN 2024, SPCA TAMPA BAY SERVED AS A TRUSTED RESOURCE FOR BOTH ANIMALS IN CRISIS AND THE PEOPLE WHO CARE FOR THEM. OUR SHELTER WELCOMED MORE THAN 5,700 COMPANION ANIMALS, INCLUDING CATS, DOGS, RABBITS, REPTILES, AND FARM ANIMALS. EACH ONE RECEIVED FOOD, MEDICAL CARE AND ENRICHMENT DELIVERED BY PROFESSIONAL STAFF AND 300 VOLUNTEERS WHO CONTRIBUTED OVER 22,000 HOURS OF SERVICE. FOSTER VOLUNTEERS CARED FOR NEARLY 500 PETS NEEDING ADDITIONAL TIME AND ATTENTION OUTSIDE THE SHELTER.IN 2024, WE EXPANDED ACCESS TO PREVENTIVE CARE THROUGH SIX LOW-COST VACCINE CLINICS, SERVING NEARLY 500 PETS, AND HELPED FAMILIES IN NEED BY DISTRIBUTING 29,000 POUNDS OF FOOD TO FEED OVER 9,000 ANIMALS. WITH NATIONAL PARTNERS, WE ALSO DELIVERED 70,000 POUNDS OF PET FOOD TO FAMILIES AFFECTED BY HURRICANES THAT HIT THE TAMPA BAY REGION.WITH MORE THAN 15,000 ANIMALS FACING HOMELESSNESS IN PINELLAS COUNTY EACH YEAR, SPCA TAMPA BAY'S SPAY AND NEUTER SERVICES PLAYED A CRITICAL ROLE IN STEMMING THE FLOW OF ANIMALS COMING INTO LOCAL SHELTERS. IN 2024, OUR VETERINARY TEAM PERFORMED MORE THAN 1,800 SPAY/NEUTER SURGERIES, CONDUCTED DIAGNOSTIC SCREENINGS FOR SENIOR PETS, AND TREATED DOGS WITH HEARTWORM DISEASE PRIOR TO ADOPTION. 1757307 1648886 IN OCTOBER 2024, SPCA TAMPA BAY SOLD ITS VETERINARY CENTER TO MEET EVOLVING COMMUNITY NEEDS AND TO FOCUS ON PROVIDING LOW-COST CARE OPTIONS TO PET OWNERS IN PINELLAS COUNTY THROUGH OTHER AVENUES. THE VETERINARY CENTER PROVIDED SERVICES THROUGH SEPTEMBER 2024. SINCE 2016, THE SPCA TAMPA BAY VETERINARY CENTER REALIZED THE AGENCY'S OVERALL MISSION OF PASSIONATE COLLABORATION WITH THE COMMUNITY THAT TRANSFORMS THE LIVES OF ANIMALS BY OFFERING ESSENTIAL VETERINARY SERVICES TO KEEP PETS HEALTHY AND IN THEIR HOMES. (CONTINUED ON SCHEDULE O)THE VETERINARY CENTER PROVIDED EXAMS AND VACCINATIONS TO KEEP ANIMALS SAFE AND HEALTHY. ANIMALS WERE GIVEN CRITICAL PARASITE PREVENTION TESTING AND MANY ANIMALS RECEIVED PREVENTIVES. PERMANENT PET IDENTIFICATION IN THE FORM OF MICROCHIPPING WAS COMPLETED. THESE SERVICES WERE COMPLEMENTED BY A FULL RANGE OF DIAGNOSTIC AND TREATMENT PROGRAMS AVAILABLE TO SUPPORT A LIFETIME OF CARE FOR PETS. 6164863 1 1 0 1 0 0 0 0 0 1 1 0 0 0 1 1 1 0 0 0 0 0 0 1 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 20 0 1 148 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 12 12 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 FL X X X SHAWN PARKER CONTROLLER 7275863591 9099 130TH AVE N LARGO FL 33773 TINA THOMAS BOARD CHAIR 4.00 X X 0 0 0 CATHERINE MITCHELL PAST BOARD CHAIR 4.00 X 0 0 0 JULIE KESSEL TREASURER/FINANCE COMMITTEE CHAIR 4.00 X X 0 0 0 TREVOR TILLWICK SECRETARY 4.00 X X 0 0 0 ERICA MAXWELL GOVERNANCE CHAIR 4.00 X 0 0 0 MARK MARTUKOVICH DIRECTOR 2.00 X 0 0 0 STEPHANIE MORGE DIRECTOR 2.00 X 0 0 0 JULIE ROCKWELL DIRECTOR 2.00 X 0 0 0 ANDY GAUNCE DIRECTOR 4.00 X 0 0 0 SASHA LOHN DIRECTOR 2.00 X 0 0 0 ERIN MALONEY DIRECTOR (TERM START 1/30/24) 2.00 X 0 0 0 CARRIE O'BRION DIRECTOR 2.00 X 0 0 0 MICHAEL PRICE DIRECTOR (TERM END 2/2024) 2.00 X 0 0 0 STACY NETHERCOAT PAST GOV CHAIR (TERM END 9/2024) 4.00 X 0 0 0 MARTHA BODEN PRESIDENT & CEO 40.00 X 178871 0 11791 JUDITH THOMPSON CFO (THRU 5/3/24) 40.00 X 64922 0 4914 HOWARD QUALLS CHIEF PEOPLE OFFICER 40.00 X 124547 0 14807 CYNTHIA MITCHELL CHIEF VETERINARY OFFICER 40.00 X 160967 0 14715 TARA YURKSHAT COO (THRU 10/20/24) 40.00 X 121336 0 9180 SHARON PINDAR DVM 40.00 X 120678 0 11827 MARY GIRON DVM 40.00 X 114851 0 11046 REBECCA SCHIESS DVM 40.00 X 110245 0 10302 996417 0 88582 7 0 1 0 NEWPORT ONE LLC 21 RAILROAD AVE DUXBURY MA 02332 DIRECT MAILING 249005 CENTERGRID PO BOX 638666 CINCINNATI OH 452638666 IT SUPPORT 208639 IDEXX DISTRIBUTION INC PO BOX 101327 ATLANTA GA 303921327 VETERINARY LAB SERVICES AND SUPPLIES 137253 3 581549 4242182 27288 4823731 VETERINARY SERVICES 541940 1648886 1648886 ADOPTIONS 812910 374705 374705 INTAKE SERVICES 812910 276231 276231 VOLUNTEER SERVICES 812910 4565 4565 7501 7501 2311888 144876 144876 1322313 3988005 937653 3095867 384660 892138 1276798 1276798 48877 15979 32898 32898 8590191 2344786 0 1421674 575534 116439 449562 9533 4312697 3553778 173565 585354 29278 22798 1728 4752 403172 303202 40274 59696 358427 273037 43178 42212 16168 11222 3826 1120 12670 12670 57315 57315 390406 390406 26849 26849 601298 227448 290963 82887 99083 39076 1291 58716 294166 187523 34711 71932 303959 198118 21441 84400 251647 148244 46990 56413 16979 16299 336 344 44189 29667 9419 5103 90174 90174 156710 121873 14930 19907 136411 110894 11306 14211 CLINIC MEDICINE AND SUP 590168 590168 KENNEL FOOD AND SUPPLIE 119196 118594 602 PROGRAM EVENTS 54083 54083 DONATED SUPPLIES 6036 4932 1104 1377 1377 8947992 6164863 1240354 1542775 747899 456990 1387086 2363025 2017203 1045140 16012 44247 99882 18057 158920 86957 5245962 3262339 4734627 1983623 4615616 4822019 63224 100133 13840469 10920191 637128 454260 27080 27093 2213627 127946 138349 3005781 619702 X 6586935 6743274 4247753 3557215 10834688 10300489 13840469 10920191 X -357801 -174076 -2322 X X 0 1 X 1 0 X 3884100 5435500 6472899 3911500 4823731 24527730 3884100 5435500 6472899 3911500 4823731 24527730 1214102 23313628 137806 144199 130113 201692 144876 758686 25286416 14534365 0.92200 0.90270 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 0 0 0 1 57315 57315 0 PART II-B, LINE 1: CORCORAN PROVIDES ADVOCACY SERVICES TO SPCA TAMPA BAY. THEY ARE ENGAGED VIA A MONTHLY RETAINER. SERVICES PROVIDED INCLUDE CREATING ADVOCACY AND AWARENESS OF SPCA TAMPA BAY'S ROLE IN THE COMMUNITY AND DEVELOPING OPPORTUNITIES TO MEET AND DISCUSS PROGRAMS AND SERVICES WITH ELECTED OFFICIALS AND OTHER OPINION LEADERS AND DECISION MAKERS. 5093098 308141 149825 22103 5229311 6232844 323972 1439834 23884 5093098 6839602 205522 -674891 111177 26212 6232844 6972966 5530 671943 779932 30905 6839602 6705753 28451 603947 337097 28088 6972966 0.80524 0.18081 0.01395 1 0 32302 32302 3679091 2694249 984842 600161 535856 64305 934408 32234 902174 1983623 OPERATING LEASE LIABILITIES 60305 OBLIGATION UNDER GIFT ANNUITIES 78044 138349 X 8344602 -174076 -44664 -218740 8563342 26849 26849 8590191 8878801 11741 11741 8867060 26849 54083 80932 8947992 PART V, LINE 4: THE SOCIETY'S ENDOWMENTS CONSIST OF SEVERAL INDIVIDUAL FUNDS ESTABLISHED FOR A VARIETY OF PURPOSES. AS REQUIRED BY GENERALLY ACCEPTED ACCOUNTING PRINCIPLES, NET ASSETS ASSOCIATED WITH ENDOWMENT FUNDS ARE CLASSIFIED AND REPORTED BASED ON THE EXISTENCE OR ABSENCE OF DONOR-IMPOSED RESTRICTIONS. INCLUDED IN THE ENDOWMENTS IS AN OPERATING RESERVE DESIGNATED BY THE BOARD IN THE AMOUNT OF $4,210,870. PART X, LINE 2: THE SOCIETY HAS BEEN RECOGNIZED BY THE INTERNAL REVENUE SERVICE AS A TAX-EXEMPT ORGANIZATION DESCRIBED IN SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE OF 1986. INCOME EARNED IN FURTHERANCE OF THE SOCIETY'S TAX-EXEMPT PURPOSE IS EXEMPT FROM FEDERAL AND STATE INCOME TAXES. THE SOCIETY IS TREATED AS A PUBLICLY SUPPORTED ORGANIZATION, AND NOT AS A PRIVATE FOUNDATION. THE SOCIETY HAS ADOPTED THE PROVISIONS OF ACCOUNTING STANDARDS CODIFICATION ("ASC") TOPIC 740, INCOME TAXES, AND DOES NOT BELIEVE IT HAS ANY MATERIAL INCOME TAX EXPOSURE RELATING TO UNCERTAIN TAX POSITIONS. THE SOCIETY'S INCOME TAX FILINGS FOR THE YEAR ENDED DECEMBER 31, 2021 AND THEREAFTER REMAIN SUBJECT TO EXAMINATION. PART XI, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN VALUE OF SPLIT INTEREST AGREEMENT 9,419. PROGRAM EVENT EXPENSES REPORTED ON PART IX -54,083. PART XII, LINE 2D - OTHER ADJUSTMENTS: WRITE OFF OF UNCOLLECTIBLE PLEDGES 11,741. PART XII, LINE 4B - OTHER ADJUSTMENTS: PROGRAM EVENT EXPENSES REPORTED ON PART IX 54,083. X X 1 NEWPORT ONE INC 21 RAILROAD AVE DUXBURY MA 02332 DIRECT MAIL SERVICES 0 388640 249004 139636 LORING STERNBERG & ASSOCIATES LLC 7557 HOOVER RD INDIANAPOLIS IN 46260 CAPITAL CAMPAIGN CONSULTANTS 0 0 99402 -99402 GINA DRISCOLL 644 4TH AVE S 1 ST PETERSBURG FL 33701 INTRODUCTIONS AND INFORMATION SHARING 0 0 42000 -42000 388640 390406 -1766 FL SCHEDULE G, PART I, LINE 2B, COLUMN (V) NEWPORT ONE PROVIDES DIRECT MAIL SOLICITATION BY WRITING, DESIGNING, PRINTING, AND DISTRIBUTING HARD COPY REQUESTS FOR FUNDS TO SPCA TAMPA BAY DONORS AND/OR PROSPECTIVE DONORS. LORING, STERNBERG & ASSOCIATES WAS ENGAGED TO GUIDE THE DEFINITION AND LAUNCH OF SPCA TAMPA BAY'S CAPITAL CAMPAIGN TO REPLACE ITS AGING SHELTER FACILITY. THEY WERE NOT ENGAGED TO SOLICIT DONATIONS, BUT RATHER TO HELP THE SPCA STAFF AND VOLUNTEER TEAM PREPARE FOR AND MANAGE A MULTI-YEAR CAMPAIGN. THEY ASSISTED SPCA STAFF IN EARLY 2020 WITH IDENTIFYING CAMPAIGN STEERING COMMITTEE MEMBERS, ESTABLISHING COMMITTEE RESPONSIBILITIES, AND COORDINATING MEETING AGENDAS AND GIFT SOLICITATION TRAINING. SINCE THE RELAUNCH OF THE CAMPAIGN AFTER THE PANDEMIC EASED IN 2021, THEY HAVE ADVISED STAFF AND VOLUNTEERS ON CAMPAIGN PLANNING, GIFT SOLICITATION STRATEGIES AND THE DEVELOPMENT OF CAMPAIGN TOOLS. THEY HAVE ALSO ADVISED THE PRESIDENT & CEO AND THE CHIEF DEVELOPMENT OFFICER ON THE STAFF ROLES AND DEPARTMENT STRUCTURE REQUIRED TO SUPPORT THE SOLICITATION OF ANNUAL OPERATING FUNDS AND CAPITAL CAMPAIGN CONTRIBUTIONS. GINA DRISCOLL CONSULTED WITH SPCA TAMPA BAY STAFF TO IDENTIFY, INTRODUCE, AND CULTIVATE INDIVIDUALS WHO HAVE A PASSION FOR ANIMALS AND AN INTEREST IN DONATING TO SPCA TAMPA BAY. DRISCOLL DID NOT SOLICIT OR COLLECT CONTRIBUTIONS. ALL DONATIONS WERE COLLECTED BY SPCA TAMPA BAY DIRECTLY. X X 1 0 0 1 0 1 0 1 0 MARTHA BODEN PRESIDENT & CEO 163117 0 15299 0 455 0 1650 0 10141 0 190662 0 0 0 CYNTHIA MITCHELL CHIEF VETERINARY OFFICER 159912 0 0 0 1055 0 1500 0 13215 0 175682 0 0 0 PART I, LINE 4A SPCA TAMPA BAY AND THE FOLLOWING EMPLOYEES MUTUALLY AGREED UPON TERMINATION OF THEIR EMPLOYEMENT DURING THE YEAR. IN ACCORDANCE WITH THEIR RESPECTIVE SEPARATION AGREEMENTS, SEVERANCE PAY WAS PAID AS STATED BELOW. JUDITH THOMPSON, CFO, $24,121 TARA YURKSHAT, COO, $26,380 PART I, LINE 5 SEE SUPPLEMENTAL INFORMATION FOR PART I, LINE 7. PART I, LINE 6 SEE SUPPLEMENTAL INFORMATION FOR PART I, LINE 7. PART I, LINE 7 FOR EACH COMPLETE FISCAL YEAR OF THE EMPLOYMENT TERM, THE PRESIDENT & CEO IS ELIGIBLE TO RECEIVE AN ANNUAL BONUS OF UP TO 20% OF THE PRIOR CALENDAR YEAR BASE SALARY. THE BONUS IS CALCULATED IN THREE PARTS BASED ON EMPLOYEE PERFORMANCE AND THE ORGANIZATION'S FINANCIAL PERFORMANCE. ANY BONUS PAYMENT TO BE MADE IS ONLY DISTRIBUTED UPON BOARD APPROVAL OF THE ORGANIZATION'S FISCAL YEAR-END FINANCIAL STATEMENTS. OTHER OFFICERS ARE ELIGIBLE FOR ANNUAL BONUSES BASED ON PERFORMANCE OF REGULAR JOB DUTIES AND ACHIEVEMENT OF IDENTIFIED QUARTERLY GOALS. PROGRESS AGAINST GOALS IS MONITORED WEEKLY AND DISCUSSED AS PART OF THE QUARTERLY PERFORMANCE REVIEW AND STRATEGIC PLANNING PROCESSES. THE PRESIDENT & CEO DETERMINES THE BONUS AMOUNT AND TIMING. X 91 21252 STOCK QUOTE X 29 1314 FAIR MARKET VALUE X PET SUPPLIES 40 3618 FAIR MARKET VALUE X EVENT FOOD 2 1104 FAIR MARKET VALUE 0 0 1 1 PART I, COLUMN (B): LINE 9, COLUMN (B) SECURITIES - PUBLICLY TRADED REPORTS TOTAL DONATED SHARES. ALL OTHER ITEMS REPORT THE TOTAL NUMBER OF CONTRIBUTIONS. PART I, LINE 32B: THE ORGANIZATION USES DONATE FOR CHARITY TO ADMINISTER THE CAR DONATION PROGRAM. NO CARS WERE DONATED IN 2024. FORM 990, PART III, LINE 3 SINCE 2016, SPCA TAMPA BAY OPERATED A FULL-SERVICE VETERINARY HOSPITAL IN ST. PETERSBURG THAT WAS OPEN TO ALL PET OWNERS AND PROVIDED CATS AND DOGS WITH A LIFETIME OF HIGH-QUALITY CARE INCLUDING DENTAL AND SURGICAL PROCEDURES, DIAGNOSTIC TESTING, ANNUAL EXAMS, VACCINES, AND SPAY/NEUTER. TO MEET EVOLVING COMMUNITY NEEDS AND TO FOCUS ON PROVIDING LOW-COST CARE OPTIONS TO PET OWNERS IN PINELLAS COUNTY, SPCA TAMPA BAY DECIDED TO CEASE SERVICES IN SEPTEMBER 2024 AND SELL THE VETERINARY CENTER IN OCTOBER 2024. FORM 990, PART VI, SECTION A, LINE 1A THE EXECUTIVE COMMITTEE IS AUTHORIZED TO ACT ON BEHALF OF THE BOARD OF DIRECTORS. THE COMMITTEE IS MADE UP OF THE CURRENT BOARD CHAIR, THE PAST BOARD CHAIR, THE FINANCE COMMITTEE CHAIR (TREASURER), THE SECRETARY, AND THE GOVERNANCE COMMITTEE CHAIR. THE CHAIR OF THE BOARD OF DIRECTORS IS THE EXECUTIVE COMMITTEE CHAIR. ALL THE EXECUTIVE COMMITTEE MEMBERS WERE ACTIVE PARTICIPANTS IN COMMITTEE MEETINGS DURING THE YEAR. THE EXECUTIVE COMMITTEE SERVES THE BOARD OF DIRECTORS AT SPCA TAMPA BAY BY SUPPORTING THE PRESIDENT & CEO, EVALUATING THE NEEDS OF THE BOARD'S COMMITTEES, AND ACTING IN THE PLACE OF THE FULL BOARD IF ACTION NEEDS TO BE TAKEN BETWEEN REGULAR MEETINGS. THE KEY AREAS OF COMMITTEE WORK ARE PRESIDENT & CEO SUPPORT, GUIDANCE, AND THE PRESIDENT & CEO ANNUAL PERFORMANCE REVIEW. THE EXECUTIVE COMMITTEE IS RESPONSIBLE FOR THE PRESIDENT & CEO'S CONTRACT RENEWAL REVIEW AND UPDATE. THE COMMITTEE ALSO SERVES TO PROVIDE GUIDANCE ON OPERATIONAL OR OTHER ORGANIZATION NEEDS THAT FALL OUTSIDE OF BOARD COMMITTEE WORK. THE COMMITTEE OVERSEES BOARD DEVELOPMENT AND PROVIDES SUPPORT FOR COMMITTEE PERFORMANCE. FORM 990, PART VI, SECTION B, LINE 11B THE 990 IS REVIEWED BY THE PRESIDENT & CEO AND THE EVP OF ADMINISTRATION, AS WELL AS MADE AVAILABLE TO THE FINANCE COMMITTEE AND BOARD CHAIR TO REVIEW BEFORE APPROVAL. ONCE APPROVED, THE REPORT IS PROVIDED TO THE FULL BOARD PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C ALL BOARD MEMBERS, SENIOR EXECUTIVES, AND SENIOR FUNDRAISING STAFF SIGN AN ANNUAL CONFLICT OF INTEREST STATEMENT AND DECLARE ANY EXISTING RELATIONSHIPS THAT COULD PRESENT A CONFLICT FOR REVIEW BY THE PRESIDENT & CEO AND BOARD CHAIR. IF ANYONE REQUIRED TO COMPLETE THE STATEMENT ISN'T CERTAIN WHETHER AN EXISTING RELATIONSHIP OR COURSE OF ACTION COULD RESULT IN A POSSIBLE CONFLICT, THEY COMPLETE A CONFLICT OF INTEREST DETERMINATION FORM FOR FURTHER ANALYSIS BY THE PRESIDENT & CEO AND BOARD CHAIR. FORM 990, PART VI, SECTION B, LINE 15A AN INCREASE TO THE PRESIDENT & CEO'S SALARY IS DETERMINED BY THE PRESIDENT & CEO'S EMPLOYMENT AGREEMENT AND TAKES EFFECT AT THE START OF EACH CALENDAR YEAR. THE PRESIDENT & CEO REVIEW IS CONDUCTED ANNUALLY BY THE BOARD CHAIR. THE PRESIDENT & CEO COMPLETES THE REVIEW PAPERWORK AND SUBMITS IT TO THE CHAIR FOR THEIR CONSIDERATION. THE CHAIR ADDS THEIR COMMENTS, THEN REVIEWS THE COMBINED DOCUMENT WITH THE PRESIDENT & CEO. THE COMPLETED DOCUMENT IS DISTRIBUTED TO THE ENTIRE EXECUTIVE COMMITTEE FOR REVIEW AND DETERMINATION OF BONUS. THE BONUS IS TIED TO CERTAIN FINANCIAL METRICS, AS WELL AS THE EXECUTIVE COMMITTEE'S ASSESSMENT OF THE PRESIDENT & CEO'S PERFORMANCE AGAINST ESTABLISHED STRATEGIC AND OPERATIONAL OBJECTIVES. THE FULL BOARD OF DIRECTORS IS NOTIFIED OF THE REVIEW RESULTS AND ANY COMPENSATION CHANGES IN A SUBSEQUENT EXECUTIVE SESSION. COMPENSATION FOR ALL OTHER OFFICERS AND EMPLOYEES IS REVIEWED AND APPROVED BY THE PRESIDENT & CEO. COMPENSATION INCREASES ARE BASED ON THE BUDGET AS WELL AS A BI-ANNUAL SALARY STUDY COMPLETED BY THE EVP OF ADMINISTRATION. THE EVP OF ADMINISTRATION USES LOCAL AND INDUSTRY DATA TO ANALYZE CURRENT COMPENSATION LEVELS AND TRENDS. THE EVP OF ADMINISTRATION THEN MAKES RECOMMENDATIONS TO THE EXECUTIVE COMMITTEE AND SENIOR STAFF WHEN COMPENSATION DECISIONS ARE BEING MADE. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE AVAILABLE UPON REQUEST. FINANCIAL STATEMENTS ARE AVAILABLE ON THE ORGANIZATION'S WEBSITE. FORM 990, PART XI, LINE 9: CHANGE IN THE VALUE OF SPLIT INTEREST AGREEMENTS 9,419. RECOVERY OF PRIOR UNCOLLECTIBLE PLEDGES -11,741. FORM 990, PART XII, LINE 2C: THE FINANCE COMMITTEE, A COMMITTEE OF THE BOARD OF DIRECTORS, ASSUMES RESPONSIBILITY FOR FINANCIAL REVIEW OF THE ORGANIZATION AND SELECTION OF THE INDEPENDENT ACCOUNTANT. THE ANNUAL AUDIT IS REVIEWED WITH THE COMMITTEE BEFORE IT IS MADE AVAILABLE TO THE BOARD OF DIRECTORS. THIS PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR.