2017-05-05T16:38:56-05:00 2016-09-30 951777440 GREEN HASSON & JANKS LLP 10990 WILSHIRE BLVD 16TH FLOOR LOS ANGELES CA 900243929 990 2015-10-01 954031055 HEAL THE BAY HEAL 3104511500 1444 9TH STREET SANTA MONICA CA 90401 STEPHANIE MEDINA INTERIM CEO 3104511500 2017-04-25 1 LAUREN A HAVERLOCK P00545829 3108731600 2015 2021-01-29 14:40:06Z STEPHANIE MEDINA 1444 9TH STREET SANTA MONICA CA 90401 4528153 0 X WWW.HEALTHEBAY.ORG X 1985 CA TO MAKE SOUTHERN CALIFORNIA COASTAL WATERS & WATERSHEDS SAFE & CLEAN. 34 34 65 20000 0 0 3900510 3618132 550340 661948 160 105 -243161 -260192 4207849 4019993 0 0 0 0 2330418 2497020 18173 18160 415364 1532631 1584895 3881222 4100075 326627 -80082 1863175 2003805 435322 681034 1427853 1322771 HEAL THE BAY IS DEDICATED TO MAKING SOUTHERN CALIFORNIA COASTAL WATERS AND WATERSHEDS, INCLUDING SANTA MONICA BAY, SAFE, HEALTHY AND CLEAN. THE ORGANIZATION USES RESEARCH, EDUCATION, COMMUNITY ACTION AND ADVOCACY TO PURSUE ITS MISSION. 0 0 1764424 238920 MISSION EDUCATIONHEAL THE BAY IS DEDICATED TO EDUCATING THE PUBLIC ABOUT MAKING SOUTHERN CALIFORNIA COASTAL WATERS AND WATERSHEDS, INCLUDING SANTA MONICA BAY, SAFE, HEALTHY AND CLEAN. HEAL THE BAY RECEIVES GRANTS AND CONTRIBUTIONS FROM INDIVIDUALS, CORPORATIONS, FOUNDATIONS, AND GOVERNMENT UNITS TO OFFSET THE EXPENSES OF THIS PROGRAM. 822758 SCIENCE AND POLICYHEAL THE BAY'S UNIQUE APPROACH OF EXPERT RESEARCH COMBINED WITH VOLUNTEER ACTION AND PUBLIC EDUCATION PROGRAMS HAS BEEN TREMENDOUSLY SUCCESSFUL IN WORKING WITH LOCAL AND FEDERAL GOVERNMENT, INDUSTRY AND THE PUBLIC TO CLEAN UP SANTA MONICA BAY AND SOUTHERN CALIFORNIA COASTAL WATERS. THERE IS A CLEAR TRACK RECORD OF SCIENTIFIC EVIDENCE THAT THE OVERALL HEALTH OF THE BAY HAS IMPROVED DUE TO HEAL THE BAY'S ACTIONS. HEAL THE BAY RECEIVES GRANTS AND CONTRIBUTIONS FROM INDIVIDUALS, CORPORATIONS, FOUNDATIONS, AND GOVERNMENT UNITS TO OFFSET THE EXPENSES OF THIS PROGRAM. 524257 423028 SANTA MONICA PIER AQUARIUM LOCATED BEACH LEVEL AT THE EAST END OF THE SANTA MONICA PIER, THE SANTA MONICA PIER AQUARIUM PROVIDES A UNIQUE, HANDS-ON WAY TO INTERACT WITH LOCAL MARINE LIFE IN A SAFE AND EDUCATIONAL ENVIRONMENT. MANAGED BY HEAL THE BAY, THE AQUARIUM FEATURES LIVE EXHIBITS, INCLUDING A SHARK TANK, EELS AND TIDE-POOL TOUCH TANKS, WHILE PROMOTING THE CONSERVATION AND PROTECTION OF CALIFORNIA COASTAL HABITATS. THE HEAL THE BAY AQUARIUM ATTRACTS OVER 20,000 SCHOOL CHILDREN AND 60,000 PUBLIC VISITORS EACH YEAR. HEAL THE BAY RECEIVES GRANTS AND CONTRIBUTIONS FROM INDIVIDUALS, CORPORATIONS, FOUNDATIONS, AND GOVERNMENT UNITS TO OFFSET THE EXPENSES OF THIS PROGRAM. 3111439 1 1 0 1 0 0 0 0 0 1 1 0 0 1 1 0 1 0 0 0 0 0 0 1 1 0 0 0 0 1 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 1 48 0 1 65 1 0 0 0 0 0 1 1 0 0 0 0 X 34 34 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 CA X X CAREY MEREDITH DIRECTOR OF FINANCE AND OPERATIONS 3104511500 1444 NINTH STREET SANTA MONICA CA 90401 DON KINSEY CHAIRMAN 2.00 X X 0 0 0 IAN EDDLESTON TREASURER, FINANCE CHAIR 2.00 X X 0 0 0 LUANN LAVALL WILLIAMS SECRETARY, BOARD RELATIONS 2.00 X X 0 0 0 KARI BOILER BOARD MEMBER 2.00 X 0 0 0 ROBERT DAVENPORT BOARD MEMBER 2.00 X 0 0 0 ORALIA MICHEL BOARD MEMBER 2.00 X 0 0 0 CRAIG PERKINS BOARD MEMBER 2.00 X 0 0 0 PAUL STIMPFL BOARD MEMBER 2.00 X 0 0 0 ERNIE DUNN BOARD MEMBER 2.00 X 0 0 0 MARK ATTANASIO BOARD MEMBER 1.00 X 0 0 0 MARK GOLD BOARD MEMBER 1.00 X 0 0 0 JORGE DELGADO BOARD MEMBER 1.00 X 0 0 0 MEG GILL BOARD MEMBER 1.00 X 0 0 0 BARRY GRIBBON BOARD MEMBER 1.00 X 0 0 0 SUSAN GROSSINGER BOARD MEMBER 1.00 X 0 0 0 MATTHEW J HART BOARD MEMBER 1.00 X 0 0 0 JEAN KAPLAN BOARD MEMBER 1.00 X 0 0 0 RICHARD KATZ BOARD MEMBER 1.00 X 0 0 0 SHARON LAWRENCE BOARD MEMBER 1.00 X 0 0 0 JULIA LOUIS-DREYFUS BOARD MEMBER 1.00 X 0 0 0 SUJA LOWENTHAL BOARD MEMBER 1.00 X 0 0 0 TED MILLER BOARD MEMBER 1.00 X 0 0 0 H DAVID NAHAI BOARD MEMBER 1.00 X 0 0 0 BRIAN O'MALLEY BOARD MEMBER 1.00 X 0 0 0 STEPHANIE MEDINA BOARD MEMBER 1.00 X 0 0 0 DR CAMELA OTT MD BOARD MEMBER 1.00 X 0 0 0 MICHAEL SEGAL BOARD MEMBER 1.00 X 0 0 0 ERIN SELLECK BOARD MEMBER 1.00 X 0 0 0 AMY SMART BOARD MEMBER 1.00 X 0 0 0 JOHN J STRAUSS BOARD MEMBER 1.00 X 0 0 0 MICHAEL SULLIVAN BOARD MEMBER 1.00 X 0 0 0 DR JAMES WANG DPM BOARD MEMBER 1.00 X 0 0 0 SCOTT ZOLKE BOARD MEMBER 1.00 X 0 0 0 PETER ABRAHAM BOARD MEMBER 1.00 X 0 0 0 ALEXANDRA HOBBS PRESIDENT/CEO (LEFT 7/2016) 40.00 X 160640 0 10199 SARAH SIKICH VICE PRESIDENT 40.00 X 101963 0 8275 262603 0 18474 2 0 1 0 NORTH EAST TREES 570 W AVE 26 STE 200 LOS ANGELES CA 90065 CONSULTING 152500 WHAT IF 19200 VON KARMAN AVE STE 600 VENICE CA 92612 PRINTING 112151 2 308985 711843 497826 2099478 123901 3618132 AQUARIUM REVENUE 713990 423028 423028 CONTRACT FEES 713990 238920 238920 661948 105 105 235478 711843 508160 -272682 -272682 5358 0 5358 5358 MISCELLANEOUS INCOME 900099 7132 7132 7132 4019993 661948 0 -260087 158807 123569 17619 17619 1925943 1493828 216058 216057 29823 24353 2735 2735 226893 185283 20805 20805 155554 120299 17627 17628 1150 1150 30000 30000 2416 2416 18160 18160 314854 219158 95696 7076 5612 1448 16 250261 205562 25839 18860 97339 38954 56787 1598 323481 268927 26277 28277 39778 31726 5864 2188 24519 19893 3474 1152 136429 132833 1798 1798 35702 32178 1762 1762 DIRECT MAIL EXPENSE 114141 71094 12578 30469 OTHER OPERATING EXPENSE 86530 56878 17399 12253 PROGRAM SUPPLIES 75329 75329 BANK SERVICE CHARGES 45890 3547 18356 23987 4100075 3111439 573272 415364 X 114141 71094 12578 30469 454782 546851 157147 157244 285746 246500 186300 206912 68111 85881 1322691 911238 514625 411453 196464 348964 1863175 2003805 161752 213089 115035 156910 158535 311035 435322 681034 X 600327 394304 681114 782055 146412 146412 1427853 1322771 1863175 2003805 -80082 -25000 0 X 0 1 X 1 0 X 3047021 2868745 2952395 3900510 3593132 16361803 3047021 2868745 2952395 3900510 3593132 16361803 54375 16307428 350 191 184 160 105 990 43293 328 16277 1219 7132 68249 16431042 3978874 0.99250 0.99230 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 43110 43110 3577714 3620824 331041 82760 0 0 323081 331041 654122 981183 45454 43110 88564 80770 82760 163530 245295 146412 105 105 146412 146412 160 160 146412 146412 184 184 146412 302671 191 156450 146412 302333 338 302671 1.00000 0 0 260396 219563 40833 313483 285590 27893 748812 406085 342727 411453 DEPOSITS 37929 CONSTRUCTION UNDER CONTRACT WITH THE CITY OF LOS ANGELES 311035 348964 DUE TO CITY OF LOS ANGELES 311035 311035 4250296 163080 92223 255303 3994993 25000 25000 4019993 4355378 163080 92223 255303 4100075 0 4100075 PART V, LINE 4: PROCEEDS FROM ENDOWMENT FUNDS TO BE USED FOR EDUCATIONAL PROGRAMS. PART XI, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSES RECLASS 92,223. PART XI, LINE 4B - OTHER ADJUSTMENTS: DONATED ART 25,000. PART XII, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSES RECLASS 92,223. X X X X X X X 1 SILENT PARTNERS 23961 CRAFTSMAN RD CALABASAS CA 91302 SILENT AUCTION 1 172027 18160 153867 172027 18160 153867 CA BRING BACK THE BEACH 2016 947321 711843 235478 92223 250382 98566 16098 50891 947321 711843 235478 92223 250382 98566 16098 50891 508160 -272682 1 X X X 0 0 0 0 0 0 0 0 0 ALEXANDRA HOBBS PRESIDENT/CEO (LEFT 7/2016) 160640 0 0 0 0 0 4630 0 5569 0 170839 0 0 0 X 1 25000 FMV X 3858 FMV X AUCTION ITEMS 24 92223 SALES PRICE X TICKETS 2 2820 FMV 1 0 1 1 PART I, COLUMN (B): NON CASH DONATIONS ARE LISTED BY TOTAL NUMBER OF DONOR CONTRIBUTIONS. PART I, LINE 32B: HEAL THE BAY SOLICITS IN-KIND DONATIONS FOR THE SILENT AUCTION AT OUR ANNUAL GALA. HEAL THE BAY ALSO TYPICALLY CONTRACTS WITH A THIRD PARTY TO SOLICIT ADDITIONAL ITEMS AND TO CONDUCT THE SALE AND TRANSFER OF ALL AUCTION ITEMS. ALL PROCEEDS BENEFIT HEAL THE BAY. FORM 990, PART VI, SECTION B, LINE 11 THE FORM 990 IS REVIEWED IN DETAIL BY THE FINANCE COMMITTEE. THE FORM 990 IS DISTRIBUTED TO THE ENTIRE BOARD OF DIRECTORS ON AN ANNUAL BASIS BEFORE FILING. FORM 990, PART VI, SECTION B, LINE 12C POTENTIAL CONFLICTS OF INTEREST ARE RAISED AS THEY OCCUR IN BOARD MEETINGS AND/OR EXECUTIVE COMMITTEE MEETINGS AND RECORDED IN THE MINUTES, AS APPROPRIATE. THE CONFLICT OF INTEREST POLICY IS DISTRIBUTED TO THE BOARD OF DIRECTORS AND PROFESSIONAL STAFF ON AN ANNUAL BASIS. FORM 990, PART VI, SECTION B, LINE 15A THE BOARD OF DIRECTORS VOTES ON AND ESTABLISHES THE SENIOR MANAGEMENT TEAM AND SETS SALARIES FOR THE PRESIDENT. COMPARABILITY DATA SUCH AS COMPENSATION SURVEYS AND OTHER FORM 990'S ARE USED BY THE BOARD TO SUBSTANTIATE THE COMPENSATION. THE BOARD OF DIRECTORS APPROVES AN ANNUAL PERCENTAGE INCREASE FOR ALL STAFF, INCLUDING SENIOR MANAGEMENT, WHEN THE BUDGET IS APPROVED. THIS INCREASE IS REVIEWED AND APPROVED BY THE FINANCE COMMITTEE AND EXECUTIVE COMMITTEE INDEPENDENTLY, WITHOUT THE PARTICIPATION OF INTERESTED PERSONS PRIOR TO BEING PRESENTED TO THE BOARD FOR FINAL RATIFICATION. THE BOARD OF DIRECTORS APPROVES SALARY INCREASES FOR STAFF AND MANAGEMENT WHEN THE ANNUAL BUDGET IS APPROVED. THIS INCREASE IS REVIEWED AND APPROVED BY THE FINANCE COMMITTEE AND EXECUTIVE COMMITTEE PRIOR TO BEING PRESENTED TO THE FULL BOARD OF DIRECTORS FOR FINAL RATIFICATION. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST.