2017-11-15T17:29:28-06:00 2017-06-30 930418710 DELAP LLP 5885 MEADOWS ROAD NO 200 LAKE OSWEGO OR 97035 990 2016-07-01 930621534 DOVELEWIS EMERGENCY ANIMAL HOSPITAL INC DOVE 5032287281 1945 NW PETTYGROVE PORTLAND OR 97209 RON MORGAN CEO 5032287281 2017-10-26 1 MARK E EKLUND CPA P00156145 5036974118 76.14.192.226 2017-10-26 13:38:44 PD P 2B67DE992C5D7C6375C8600C24E617A59E3E58E5 DE13E689C70B0F67D7ECCA34C098B3D6EB4B658B 2016 2017-02-10 21:41:12Z RON MORGAN 1945 NW PETTYGROVE PORTLAND OR 97209 13177745 0 X HTTPS://WWW.DOVELEWIS.ORG X 1973 OR FOUNDED IN 1973, DOVELEWIS EMERGENCY ANIMAL HOSPITAL IS THE ONLY 24-HOUR, NON-PROFIT VETERINARY MEDICAL SERVICE ORGANIZATION IN THE PACIFIC NORTHWEST DEDICATED TO SUPPORTING AND ENHANCING THE ROLE ANIMALS PLAY IN OUR LIVES. DOVELEWIS IS ONE OF THE MOST UNIQUE ANIMAL MEDICAL ORGANIZATIONS IN THE UNITED STATES, PROVIDING ADVANCED EMERGENCY AND CRITICAL CARE SERVICES, AS WELL AS SEVERAL DONOR-SUPPORTED COMMUNITY PROGRAMS. DOVELEWIS TREATS MORE THAN 15,000 PATIENTS EACH YEAR. THE COMMUNITY PROGRAMS REACH THOUSANDS OF PEOPLE AND ANIMALS THROUGHOUT THE PORTLAND METRO AREA. DOVELEWIS' MISSION IS TO PROVIDE THE BEST EMERGENCY AND CRITICAL CARE FOR COMPANION ANIMALS, AND TO SUPPORT VETERINARY PROFESSIONALS AND THE ANIMAL-LOVING COMMUNITY. HIGHLY-SKILLED PROFESSIONALS ARE DEDICATED TO IMPROVING THE CONDITION OF ANIMALS NEEDING MEDICAL TREATMENT, STRENGTHENING THE TIES WITH AND EXTENDING THE REACH OF THE VETERINARY COMMUNITY, AND PROMOTING THE WELL-BEING OF ANIMALS AND THE HUMAN-ANIMAL BOND. 14 13 216 391 -4589 -4739 1763793 2148672 10299853 10760029 5397 8410 57509 81943 12126552 12999054 0 0 0 0 7629490 8714342 0 0 597816 3862341 4218362 11491831 12932704 634721 66350 10021408 10120208 2988850 2982937 7032558 7137271 X TO PROVIDE THE BEST EMERGENCY AND CRITICAL CARE FOR COMPANION ANIMALS, AND TO SUPPORT VETERINARY PROFESSIONALS AND THE ANIMAL-LOVING COMMUNITY. 0 0 9347833 10286370 PROGRAM ACCOMPLISHMENT - CLINIC DOVELEWIS SUPPORTS THE REGIONAL VETERINARY AND PET-LOVING COMMUNITY BY PROVIDING ADVANCED 24-HOUR EMERGENCY AND CRITICAL CARE SERVICES TO ANIMALS IN NEED. DOVELEWIS TREATED OVER 15,500 PATIENTS THIS YEAR. DOVELEWIS' STAFF OF 151 EMPLOYEES INCLUDES MANY BOARD-CERTIFIED SPECIALISTS, INCLUDING THREE BOARD-CERTIFIED CRITICAL CARE SPECIALISTS, TWO BOARD-CERTIFIED SURGEONS, ONE BOARD-CERTIFIED INTERNAL MEDICINE SPECIALIST, ONE BOARD-CERTIFIED CARDIOLOGY SPECIALIST AND TWO SPECIALTY BOARD-CERTIFIED VETERINARY TECHNICIANS. DOVELEWIS IS ACCREDITED BY THE AMERICAN ANIMAL HOSPITAL ASSOCIATION (AAHA) AND IS THE ONLY VETERINARY EMERGENCY AND CRITICAL CARE SOCIETY (VECCS) LEVEL 1 FACILITY IN THE NORTHWEST AND ONE OF ONLY 27 IN THE COUNTRY. 778285 434411 PROGRAM ACCOMPLISHMENT - LOACKER GOLDEN EDUCATION PROGRAM DOVELEWIS' ONLINE EDUCATION PROGRAM CALLED ATDOVE.ORG, IS DESIGNED TO FURTHER EXPAND DOVELEWIS' TEACHING MISSION AND PROVIDE AFFORDABLE EDUCATIONAL RESOURCES TO VETERINARY COMMUNITIES ALL OVER THE WORLD. ATDOVE.ORG IS A SUBSCRIPTION-BASED SERVICE THAT PROVIDES VIDEOS ON MEDICAL PROCEDURES, CONTINUING EDUCATION LECTURES, TRAINING PROTOCOLS AND BUSINESS MANAGEMENT DISCUSSIONS. ATDOVE.ORG HAD OVER 390,000 INDIVIDUAL WEBSITE VISITORS THIS YEAR. THE PROGRAM CURRENTLY PROVIDES TRAINING MATERIALS TO NEARLY 27,000 PREMIUM MEMBERS WHO SPAN OVER 2,000 ORGANIZATIONS. ATDOVE.ORG CONTINUES TO HELP VETERINARY PROFESSIONALS AROUND THE WORLD, AND SO FAR IT HAS TRAINED MEMBERS IN 176 DIFFERENT COUNTRIES. IN ADDITION TO EXTENSIVE EDUCATIONAL OPPORTUNITIES FOR VETERINARY PROFESSIONALS, THE EDUCATIONAL SERVICES PROGRAM OFFERS MANY LOCAL SEMINARS AND CLASSES FOR PET OWNERS AND VETERINARY PROFESSIONALS, INCLUDING A FREE ANNUAL CONFERENCE DURING WHICH CE CREDITS CAN BE OBTAINED. DURING THE YEAR, ATDOVE.ORG RECEIVED A BRONZE MEDAL FROM THE NORTH AMERICAN VETERINARY COMMUNITY (NAVC) FOR EXCELLENCE IN VETERINARY EDUCATION VIDEOS. 240136 PROGRAM ACCOMPLISHMENT - VELVET FINANCIAL ASSISTANCEOVER 1,700 HOSPITAL CLIENTS RECEIVED FINANCIAL AID THROUGH THE DOVELEWIS VELVET FINANCIAL ASSISTANCE FUND. THIS DONOR-SUPPORTED FUND HELPS QUALIFIED LOW-INCOME CLIENTS PAY FOR ALL OR A PORTION OF THEIR VETERINARY BILLS FOR EMERGENCY OUTPATIENT CARE. THE VELVET FINANCIAL ASSISTANCE FUND ALSO COVERS THE COST OF HUMANE EUTHANASIA FOR CLIENTS WHOSE ANIMALS COME TO US IN GRAVE CONDITION WITH NO CHANCE FOR SURVIVAL. THIS YEAR, THE PROGRAM AWARDED $239,925 IN ASSISTANCE TO CLIENTS AND PATIENTS IN NEED. 234006 36000 PROGRAM ACCOMPLISHMENT - STRAY ANIMAL & WILDLIFETHE DOVELEWIS STRAY ANIMAL & WILDLIFE PROGRAM PROVIDES EMERGENCY MEDICAL CARE TO INJURED STRAYS, LOST PETS AND WOUNDED WILD ANIMALS. THESE ANIMALS COME TO DOVELEWIS FROM COUNTY SHELTERS, GOOD SAMARITANS, POLICE OFFICERS AND FIREFIGHTERS. DURING THE LAST YEAR, DOVELEWIS TREATED 784 STRAY DOMESTIC ANIMALS AND 684 WILD ANIMALS, AT A TOTAL COST OF $233,671. DOVELEWIS MAKES EVERY EFFORT TO REUNITE STRAY ANIMALS WITH THEIR OWNERS VIA MICROCHIP SCANNING AND BY OPERATING ONE OF THE MOST COMPREHENSIVE LOST-AND-FOUND DATABASES IN THE LOCAL AREA. IN THE EVENT THAT AN OWNER CANNOT BE LOCATED, DOVELEWIS WORKS WITH LOCAL COUNTY SHELTERS AND COMPLIES WITH THEIR PROTOCOLS REGARDING STRAY ANIMALS. DOVELEWIS RECEIVES MINIMAL REIMBURSEMENT FROM THE SURROUNDING COUNTIES AND ANIMAL CONTROL AGENCIES, AND THEREFORE RELIES HEAVILY ON SUPPORT FROM THE COMMUNITY. 132249 67638 PROGRAM ACCOMPLISHMENT - BLOOD BANKDOVELEWIS' BLOOD BANK IS ONE OF THE LARGEST NON-PROFIT VOLUNTEER-BASED ANIMAL BLOOD BANKS IN THE NATION. THERE ARE APPROXIMATELY 130 ACTIVE VOLUNTEER CANINE DONORS AND 30 ACTIVE FELINE DONORS IN THE PROGRAM. DOVELEWIS PERFORMED 310 BLOOD TRANSFUSIONS DURING THE YEAR. DOVELEWIS ALSO CONTINUES TO MEET THE DEMAND FOR BLOOD PRODUCTS FOR VETERINARIANS THROUGHOUT THE PORTLAND METROPOLITAN AREA, AND INCREASINGLY OUTSIDE THE AREA, SUPPLYING 231 UNITS OF BLOOD TO 47 DIFFERENT ANIMAL HOSPITALS THIS YEAR. 122133 PROGRAM ACCOMPLISHMENT - PET LOSS SUPPORTTHE DOVELEWIS PET LOSS SUPPORT PROGRAM IS A FREE SERVICE AVAILABLE TO HELP GRIEVING PEOPLE NAVIGATE THE LOSS OF A BELOVED PET. THE PROGRAM WAS FOUNDED 31 YEARS AGO BY ENID TRAISMAN, LICENSED GRIEF COUNSELOR AND MSW. MORE THAN 300 PEOPLE TOOK ADVANTAGE OF THIS UNIQUE, FREE SERVICE LAST YEAR BY ATTENDING ONE OR MORE GROUP SESSIONS. SUPPORT IS ALSO AVAILABLE VIA PHONE AND EMAIL - OVER 800 TELEPHONE CONVERSATIONS AND HUNDREDS OF EMAIL EXCHANGES TOOK PLACE LAST YEAR WITH GRIEVING PET OWNERS. THE PROGRAM ALSO OFFERS MONTHLY COMMUNITY MEMORIAL ART THERAPY CLASSES. 200 PEOPLE UTILIZED THIS FREE WORKSHOP LAST YEAR TO CREATE ART WORK IN MEMORY OF THEIR BELOVED PETS. MORE THAN 300 PEOPLE ATTENDED THE ANNUAL SERVICE OF REMEMBRANCE IN DECEMBER TO HONOR THEIR PETS' MEMORIES. 79525 PROGRAM ACCOMPLISHMENT - PORTLAND AREA CANINE THERAPY TEAMSSHARING A COMMON BELIEF IN THE POWER OF THE HUMAN-ANIMAL BOND, DOVELEWIS PARTNERS WITH GUIDE DOGS FOR THE BLIND TO BRING ANIMAL-ASSISTED THERAPY TO THE LOCAL COMMUNITY THROUGH THE PORTLAND AREA CANINE THERAPY TEAMS (PACTT) PROGRAM. HIGHLY-SKILLED DOGS AND THEIR HANDLERS GO THROUGH EXTENSIVE TRAINING AND ASSESSMENT TO COMPLETE THEIR CERTIFICATION IN ANIMAL-ASSISTED THERAPY AT DOVELEWIS. 52 CERTIFIED TEAMS PROVIDED MORE THAN 5,400 COMMUNITY SERVICE HOURS THIS YEAR BY FURTHERING HUMAN HEALTH AND WELL-BEING THROUGH POSITIVE INTERACTIONS WITH VISITS TO PEOPLE OF ALL AGES AND WALKS OF LIFE, IN A VARIETY OF SETTINGS INCLUDING: HOSPITALS, LONG-TERM AND SKILLED CARE FACILITIES, PHYSICAL REHABILITATION CLINICS, RESIDENTIAL TREATMENT CENTERS, BEHAVIORAL HEALTHCARE FACILITIES, HOSPICE, SCHOOLS, LIBRARIES, COURT ROOMS AND OTHER AREAS OF THE CRIMINAL JUSTICE SYSTEM. 567913 103638 10934167 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 1 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 1 1 1 0 0 1 41 0 216 1 1 1 0 0 0 0 1 1 0 0 0 0 1 0 X 14 13 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 1 1 OR X X X RONA AMADON CFOCOO 9712255922 1945 NW PETTYGROVE PORTLAND OR 97209 ANDREW FRANKLIN BOARD CHAIR 2.00 X X 0 0 0 COURTNEY ANDERS BOARD VICE CHAIR 1.50 X 0 0 0 BILL ROUSE BOARD TREASURER 1.50 X X 0 0 0 ELIZABETH HERMAN BOARD SECRETARY 1.50 X X 0 0 0 SCOTT BONTEMPO COMMITTEE CHAIR 1.50 X 0 0 0 KALI WILSON COMMITTEE CHAIR 1.50 X 0 0 0 TERRY TAILLARD COMMITTEE CHAIR 1.50 X 0 0 0 ALEXANDRA MCLAUGHRY COMMITTEE CHAIR 1.50 X 0 0 0 STEVE SKINNER BOARD MEMBER 1.00 X 11975 0 0 ANGELIQUE WHITLOW BOARD MEMBER 1.00 X 0 0 0 MARIDITH ROUNSAVELL BOARD MEMBER 1.00 X 0 0 0 JENNY BEEDLE BOARD MEMBER 1.00 X 0 0 0 ANNA JOYCE BOARD MEMBER 1.00 X 0 0 0 ALISON LORD BOARD MEMBER 1.00 X 0 0 0 CAROL OPFEL BOARD MEMBER 1.00 X 0 0 0 THOMAS MACKOWIAK BOARD MEMBER 1.00 X 0 0 0 RON MORGAN CHIEF EXECUTIVE OFFICER 60.00 X 264957 0 17616 RONA AMADON CHIEF FINANCIAL OFFICER 55.00 X 147584 0 10132 LEE HEROLD CHIEF MEDICAL OFFICER 60.00 X 209558 0 11848 ASHLEY MAGEE VETERINARIAN 40.00 X 162307 0 15143 HOLLY AHLGRIM VETERINARIAN 40.00 X 157793 0 11061 DYMPHNA RELUCIO VETERINARIAN 40.00 X 153423 0 9975 BARBARA TAUK VETERINARIAN 40.00 X 143984 0 7149 ERIKA LOFTIN VETERINARIAN 40.00 X 141991 0 12672 1393572 0 95596 19 0 1 0 DR ALAN LIPMAN 6750 SE WOODWARD ST PORTLAND OR 97206 RADIOLOGY SERVICES 392241 1 157804 1990868 38543 2148672 VETERINARY SERVICE FEES, (NET) 541900 10325618 10325618 EDUCATION PROGRAMS 541900 434411 434411 10760029 8917 8917 21259 1175 20084 20084 21259 -1175 507 -507 -507 -507 186696 157804 172753 13943 13943 7791 0 7791 7791 6279 4256 2023 5821 -3798 COUNTY STRAY INCOME 900099 36000 36000 VARIOUS SOURCES 900099 2102 1310 384 408 38102 12999054 10824419 -4589 30552 655044 464340 132562 58142 6496205 5493680 685226 317299 134208 105988 22795 5425 821870 684145 114009 23716 607015 507782 69053 30180 21553 9546 12007 57401 57401 566955 564555 2400 443145 387529 1559 54057 421084 380011 22625 18448 161622 97906 28349 35367 499184 434135 35190 29859 21008 2745 17992 271 53280 39013 14020 247 261054 233299 14292 13463 41404 36022 2898 2484 MEDICAL EXPENSES 1129205 1129205 0 0 ADMINISTRATIVE EXPENSES 198082 51729 144190 2163 REPAIRS AND MAINTENANCE 158635 149492 7675 1468 BAD DEBT AND COLLECTION 102931 102931 0 0 81819 60114 18878 2827 12932704 10934167 1400721 597816 X 1600 38934 4107545 3668058 168793 544338 75536 89434 0 12649 137295 155649 129503 202648 8040556 2771292 5219149 5269264 24189 0 97121 55845 60677 83389 10021408 10120208 665422 728909 187350 225678 1952036 1811403 184042 216947 2988850 2982937 X 5999723 5596326 1032835 1540945 7032558 7137271 10021408 10120208 X 66350 47858 -9495 X X 0 1 X 1 0 X 2068111 2235578 2328439 1763793 2148672 10544593 7120943 7907010 9522130 10366946 10821414 45738443 9189054 10142588 11850569 12130739 12970086 56283036 38037 43099 26343 15592 49133 172204 0 38037 43099 26343 15592 49133 172204 56110832 220 153 2061 6219 8917 17570 220 153 2061 6219 8917 17570 -2959 -2571 1109 -1246 -4589 -10256 140498 102587 -8249 -9446 21225 246615 9326813 10242757 11845490 12126266 12995639 56536965 0.99250 0.98900 0.00030 0.00130 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 8000 888982 896982 5472253 1524776 3947477 130238 68030 62208 1426425 1069936 356489 114658 108550 6108 5269264 X 13343879 47858 128278 168689 344825 12999054 0 12999054 13239166 128278 178184 306462 12932704 0 12932704 PART X, LINE 2: DOVELEWIS HAS BEEN APPROVED AS A TAX EXEMPT ORGANIZATION UNDER INTERNAL REVENUE CODE SECTION 501(C)(3) AND APPLICABLE STATE LAW. DOVELEWIS HAS SOME UNRELATED BUSINESS INCOME. THE TAX RELATED TO THIS INCOME IS INSIGNIFICANT AND IS EXPENSED WHEN PAID. DOVE AMERICAN LLC IS A LIMITED LIABILITY COMPANY. ON DECEMBER 29, 2008, DOVELEWIS BECAME THE SOLE MEMBER OF THIS ENTITY, MAKING IT A DISREGARDED ENTITY FOR TAX PURPOSES. INCOME TAX POSITIONS THAT MEET THE MORE-LIKELY-THAN-NOT RECOGNITION THRESHOLD ARE MEASURED AS THE LARGEST AMOUNT OF INCOME TAX BENEFIT THAT IS MORE THAN 50 PERCENT LIKELY OF BEING REALIZED UPON SETTLEMENT WITH THE APPLICABLE TAXING AUTHORITY. THE PORTION OF THE BENEFITS ASSOCIATED WITH INCOME TAX POSITIONS TAKEN THAT EXCEEDS THE AMOUNT MEASURED AS DESCRIBED ABOVE WOULD BE REFLECTED AS A LIABILITY FOR UNRECOGNIZED INCOME TAX BENEFITS IN THE CONSOLIDATED STATEMENTS OF FINANCIAL POSITION, ALONG WITH ANY ASSOCIATED INTEREST AND PENALTIES THAT WOULD BE PAYABLE TO THE TAXING AUTHORITIES UPON EXAMINATION. INTEREST AND PENALTIES ASSOCIATED WITH UNRECOGNIZED INCOME TAX BENEFITS WOULD BE CLASSIFIED AS ADDITIONAL INCOME TAXES IN THE CONSOLIDATED STATEMENTS OF ACTIVITIES. THERE WERE NO UNRECOGNIZED INCOME TAX BENEFITS, NOR ANY INTEREST AND PENALTIES ASSOCIATED WITH UNRECOGNIZED INCOME TAX BENEFITS, ACCRUED OR EXPENSED AS OF AND FOR THE YEARS ENDED JUNE 30, 2017 AND 2016. THE ORGANIZATION FILES INCOME TAX RETURNS IN THE U.S. FEDERAL AND OREGON JURISDICTIONS. THE ORGANIZATION IS NO LONGER SUBJECT TO U.S. FEDERAL AND OREGON TAX EXAMINATIONS BY TAX AUTHORITIES FOR TAX RETURNS FILED BEFORE THE YEAR ENDED JUNE 30, 2014. PART XI, LINE 2D - OTHER ADJUSTMENTS: COSTS RELATED TO UBTI RENTAL ACTIVITY 1,175. SPECIAL EVENTS DIRECT EXPENSES 172,753. COST OF GOODS SOLD ON PRODUCT SALES 4,256. CHANGE IN VALUE OF SPLIT-INTEREST AGREEMENTS -9,495. PART XII, LINE 2D - OTHER ADJUSTMENTS: COSTS RELATED TO UBTI RENTAL ACTIVITY 1,175. SPECIAL EVENTS DIRECT EXPENSES 172,753. COST OF GOODS SOLD ON PRODUCT SALES 4,256. WETNOSE 285931 139995 145936 12641 28468 32802 5860 29780 GOLF 28780 471 28309 2624 12500 6364 6738 1 24777 1979 22798 55 3834 540 10306 339488 142445 197043 15320 44802 39706 5860 46824 152512 44531 X X X X 0 0 0 1 0 0 0 1 0 RON MORGAN CHIEF EXECUTIVE OFFICER 229838 0 30000 0 5119 0 7761 0 9855 0 282573 0 0 0 RONA AMADON CHIEF FINANCIAL OFFICER 127584 0 20000 0 0 0 3957 0 6175 0 157716 0 0 0 LEE HEROLD CHIEF MEDICAL OFFICER 169958 0 20000 0 19600 0 5757 0 6091 0 221406 0 0 0 ASHLEY MAGEE VETERINARIAN 49932 0 0 0 112375 0 5288 0 9855 0 177450 0 0 0 HOLLY AHLGRIM VETERINARIAN 67036 0 0 0 90757 0 4946 0 6115 0 168854 0 0 0 DYMPHNA RELUCIO VETERINARIAN 40925 0 0 0 112498 0 4427 0 5548 0 163398 0 0 0 BARBARA TAUK VETERINARIAN 128897 0 0 0 15087 0 0 0 7149 0 151133 0 0 0 ERIKA LOFTIN VETERINARIAN 136081 0 0 0 5910 0 4146 0 8526 0 154663 0 0 0 PART I, LINE 5 THE CHIEF MEDICAL OFFICER IS PAID A FIXED SALARY, WITH THE OPPORTUNITY TO BE PAID ADDITIONAL FIXED AMOUNTS FOR EXTRA SHIFTS, SPECIAL MEDICAL PROCEDURES, AND SURGERY. THE STAFF SURGEONS ARE PAID A FIXED SALARY PLUS A FIXED DOLLAR AMOUNT PER MINUTE FOR SURGERIES THEY PERFORM. STAFF SURGEONS ALSO HAVE THE OPPORTUNITY TO BE PAID AN ADDITIONAL FIXED AMOUNT FOR SPECIAL MEDICAL PROCEDURES. THE STAFF VETERINARIANS ARE PAID A SALARY PLUS A PERCENTAGE OF REVENUE FOR THE MEDICAL PROCEDURES THEY PERFORM AND SERVICES THEY PROVIDE. PART I, LINE 7 BONUS PAYMENTS FOR THE CHIEF EXECUTIVE OFFICER ARE GRANTED AT THE DISCRETION OF THE BOARD OF DIRECTORS AND BASED ON A WEIGHTED SCALE MEASURING THE CEO'S AND ORGANIZATION'S ACHIEVEMENT OF THE SUBJECTIVE AND OBJECTIVE GOALS. CONSIDERATION FOR CHANGING PRIORITIES, MARKET CONDITIONS, AND OVERALL LEADERSHIP AND PERFORMANCE ARE INCLUDED WHEN DETERMINING PERFORMANCE. X 14 9025 SELLING PRICE X 4 7650 HIGH/LOW AVE VALUE X 65 2978 DONOR STATED FMV X EVENT ITEMS 82 18339 DONOR STATED FMV X PROGRAM ITEMS 11 551 DONOR STATED FMV 0 1 1 PART I, LINE 32B: DOVELEWIS OPERATES AN AUTMOBILE DONATION PROGRAM IN CONNECTION WITH ITS CHARITABLE ACTIVITIES. THE ORGANIZATION HAS APPOINTED SPEED'S TOWING AS ITS AGENT FOR THE PURPOSE OF ACCEPTING, TRANSPORTING, PROCESSING, AND SELLING AUTOMOBILES DONATED BY THE GENERAL PUBLIC TO DOVELEWIS. SPEED'S TOWING IS AN AUTOMOBILE DEALER, REGISTERED TO SELL AUTOMOBILES IN THE STATE OF OREGON. FORM 990, PART VI, SECTION B, LINE 11B THE CEO, CFO AND FINANCE COMMITTEE CAREFULLY REVIEW THE FORM 990 BEFORE IT IS FILED. FORM 990 IS ALSO PRESENTED TO THE FULL BOARD OF DIRECTORS FOR REVIEW AND DISCUSSION PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C ALL OFFICERS, DIRECTORS AND KEY EMPLOYEES ARE SUBJECT TO THE CONFLICT OF INTEREST POLICY. ONCE PER YEAR DOVELEWIS REQUIRES EACH OF THEM TO SUBMIT IN WRITING A DESCRIPTION OF ANY AND ALL CONFLICTS. EACH EXISTING CONFLICT IS REVIEWED ON A CASE-BY-CASE BASIS BY THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 15 THE CEO IS ON A CONTRACT ESTABLISHED BY THE BOARD OF DIRECTORS. INDUSTRY DATA AND AN OUTSIDE CONSULTANT WERE USED TO DETERMINE COMPENSATION. THE EXECUTIVE COMMITTEE DRAFTS THE CONTRACT AND SENDS IT TO THE FULL BOARD FOR APPROVAL. FOR OFFICERS AND KEY EMPLOYEES THAT ARE NOT ON CONTRACT, INDUSTRY DATA IS USED TO DETERMINE INITIAL COMPENSATION, WHICH IS REVIEWED ANNUALLY. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS AND POLICIES ARE FOR INTERNAL USE ONLY. FINANCIAL STATEMENTS ARE AVAILABLE ON REQUEST. FORM 990, PART XI, LINE 9: CHANGE IN VALUE OF SPLIT-INTEREST AGREEMENTS -9,495. FORM 990, PAGE 12, SECTION XII, LINE 2C THE AUDIT OVERSIGHT PROCESS DID NOT CHANGE FROM THE PRIOR YEAR. DOVE AMERICAN LLC 1945 NW PETTYGROVE PORTLAND OR 97209 203796494 OWNS THE BUILDING AND LAND DOVELEWIS EMERGENCY ANIMAL HOSPITAL OPERATES OR 4898668 DOVELEWIS EMERGENCY ANIMAL HOSPITAL DOVESYLVAN LLC 1945 NW PETTYGROVE PORTLAND OR 97209 820661695 REAL ESTATE PROPERTY MGMT OR DOVELEWIS EMERGENCY ANIMAL HOSPITAL LAKE OSWEGO VETERNIARY EMERGENCY LLC 3996 DOUGLAS WAY LAKE OSWEGO OR 97035 473675392 PROVIDE VETERINARY EMERGENCY SERVICES OR DOVENW INC RELATED 0 0 DOVENW INC 1945 NW PETTYGROVE STREET PORTLAND OR 97209 472370981 TO SERVE AS A HOLDING COMPANY OR C 19827 49516 1.00000 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 DOVENW INC B 5500 CASH VALUE LOVE LLC O LOVE LLC Q 1218 ACCRUAL METHOD PART V, LINE 1Q LAKE OSWEGO VETERNIARY EMERGENCY LLC, REIMBURSED DOVELEWIS FOR EXPENSES THROUGHOUT THE YEAR. PART V, LINE 1O SOME DOVELEWIS EMPLOYEES PROVIDE GUIDANCE AND STRATEGIC DIRECTION TO LOVE UNDER A MANAGEMENT CONSULTING AGREEMENT.