2017-05-15T16:21:16-05:00 2016-06-30 941254756 HOOD & STRONG LLP 275 BATTERY ST STE 900 SAN FRANCISCO CA 94111 990 2015-07-01 941707583 CALIFORNIA STATE PARKS FOUNDATION CALI 4152624400 50 FRANCISCO STREET SUITE 110 SAN FRANCISCO CA 94133 RACHEL NORTON EXECUTIVE DIRECTOR 4152624400 2017-05-15 1 MAGA E KISRIEV P01008919 4157810793 2015 2021-01-29 14:40:06Z RACHEL NORTON 50 FRANCISCO STREET SUITE 110 SAN FRANCISCO CA 94133 16283524 0 X WWW.CALPARKS.ORG X 1969 CA TO IMPROVE AND MAINTAIN CALIFORNIA'S STATE PARKS. 34 34 37 3261 5562 -1371 9481368 9715082 0 0 1348336 185114 -50448 150546 10779256 10050742 1589901 3383833 0 0 2765630 2908426 146951 102847 2390380 5984985 5037664 10487467 11432770 291789 -1382028 20163688 18908382 4323202 4499514 15840486 14408868 X THE CALIFORNIA STATE PARKS FOUNDATION IS A NON-PROFIT MEMBERSHIP ORGANIZATION DEDICATED TO PROTECTING, ENHANCING AND ADVOCATING FOR CALIFORNIA STATE PARKS. 0 0 839043 TO ADVANCE ITS AGENDA IN PROTECTING, ADVOCATING AND ENHANCING CALIFORNIA STATE PARKS, THE FOUNDATION MAINTAINS A ROBUST ADVOCACY PROGRAM THAT INCLUDES RESEARCH, POLICY DEVELOPMENT, LOBBYING, GRASSROOTS RELATIONS AND MORE. IT IS THE LEAD VOICE ON STATE PARK ISSUES TO THE LEGISLATURE AND GOVERNOR'S ADMINISTRATION. ITS LEGISLATIVE EFFORTS FOCUS ON PARK PROTECTION, FISCAL SUSTAINABILITY AND NONPROFIT AUTHORITY TO OPERATE STATE PARKS. THE FOUNDATION HAS BUILT A LARGE NETWORK OF INDIVIDUALS AS ADVOCATES THROUGH ITS MEMBERSHIP PROGRAM, AS WELL AS THROUGH OUTREACH TO KEY NONPROFIT, BUSINESS AND CIVIC GROUPS, INFORMING THEM OF CRITICAL STATE PARK POLICY AND BUDGETARY ISSUES THAT AFFECT ACCESS, USE AND ENJOYMENT OF CALIFORNIA'S STATE PARKS. 785112 397699 THE FOUNDATION'S PARK CHAMPIONS PROGRAM IS DESIGNED TO MAKE "EVERY DAY EARTH DAY" BY RECRUITING AND TRAINING VOLUNTEERS TO LEAD WORKDAYS THROUGHOUT THE STATE TO ASSIST IN PARK CLEANUP AND RESTORATION. IN FY14-15, PARK CHAMPIONS OPERATED 160 WORKDAYS IN 26 PARKS WITH APPROXIMATELY 1,100 VOLUNTEERS CONTRIBUTING 7,900 HOURS TOWARD MAINTAINING AND BEAUTIFYING STATE PARKS. BESIDES THE ONGOING PARK CHAMPIONS WORKDAYS, THE FOUNDATION ALSO SPONSORED ACTIVITIES IN PARKS THROUGHOUT CALIFORNIA IN CELEBRATION OF EARTH DAY IN APRIL 2015. THE FOUNDATION PROVIDES ONGOING FISCAL AND ADMINISTRATIVE SUPPORT FOR BEACH CLEAN UP ACTIVITIES UP AND DOWN THE COAST OF CALIFORNIA. IN ADDITION TO OPERATING VOLUNTEER PROGRAMS, THE FOUNDATION MADE GRANTS TO VOLUNTEER GROUPS ACROSS THE STATE IN RECOGNITION OF THEIR WORK ON BEHALF OF CALIFORNIA STATE PARKS. 2876057 2371541 THE FOUNDATION IS A MEMBER-SUPPORTED NONPROFIT DEDICATED TO PROTECTING, IMPROVING AND ADVOCATING FOR ALL OF CALIFORNIA'S STATE PARKS. WITH OUR COMMUNITY OF SUPPORTERS, CSPF DELIVERS INNOVATIVE SOLUTIONS FOR AN EXCELLENT PARKS SYSTEM BY FACILITATING PARK IMPROVEMENTS, INSPIRING STEWARDSHIP, SUPPORTING PARTNERS, ADVOCATING FOR SOUND POLICIES, AND CONNECTING PEOPLE TO PARKS. TOGETHER WE ENSURE THAT THE NATURAL BEAUTY, RICH CULTURE AND HISTORY, AND RECREATIONAL AND EDUCATIONAL OPPORTUNITIES OF OUR 280 STATE PARKS ARE AVAILABLE FOR ALL TO ENJOY NOW AND FOR GENERATIONS TO COME. THE FOUNDATION ALSO PROVIDES FUNDING FOR AND MANAGES EDUCATIONAL PROGRAMS AND ACTIVITIES THROUGHOUT THE STATE PARK SYSTEM. THE FOUNDATION WORKS CLOSELY WITH CALIFORNIA STATE PARKS AND THE CALIFORNIA DEPARTMENT OF PARKS AND RECREATION IN CAPITAL AND RESTORATION PROJECTS AT MANY SITES, INCLUDING CANDLESTICK POINT SRA, PIGEON POINT, LA STATE HISTORIC PARK, VIKINGSHOLM, SILVER STRAND STATE BEACH AND OTHER SITES. OVER $500,000 IN CAPITAL EXPENDITURES AND RESTORATION COSTS WERE INCURRED DURING THIS FISCAL YEAR. THE FOUNDATION ALSO OPERATES A DISCRETIONARY GRANTS PROGRAM THROUGH ITS OPERATING FUND, AS WELL AS DISTRIBUTIONS FROM ITS ENDOWMENT FUNDS TO VARIOUS PARKS AND NONPROFIT PARTNERS IN SUPPORT OF THEIR WORK TO ENHANCE AND BENEFIT CALIFORNIA STATE PARKS. 3668479 614592 89773 THE CALIFORNIA STATE PARKS FOUNDATION IS A SUPPORTER OF NONPROFIT ORGANIZATIONS AND LOCAL GOVERNMENTS WHO PARTNER WITH CALIFORNIA STATE PARKS IN THEIR AREA ACROSS THE STATE. THE FOUNDATION MADE PRO-BONO SERVICES AVAILABLE TO THESE GROUPS THROUGH A TECHNICAL ASSISTANCE CENTER, INCLUDING FUNDRAISING, CAPACITY-BUILDING AND OTHER KEY ELEMENTS OF ORGANIZATIONAL MANAGEMENT. THE FOUNDATION ALSO PROVIDES ONGOING SUPPORT FOR OPERATIONS AND MAINTENANCE FOR SEVERAL OTHER PARKS THROUGHOUT THE YEAR. 3668479 614592 89773 8168691 1 1 0 1 0 0 0 0 1 1 1 0 0 0 1 1 1 0 0 0 1 0 0 1 0 0 0 1 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 1 46 0 1 37 1 1 1 0 0 0 0 0 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 1 0 CA X X HILDA HOLLIS 4152624400 50 FRANCISCO STREET SUITE 110 SAN FRANCISCO CA 94133 DAVID MANDELKERN CHAIRPERSON 3.00 X X 0 0 0 CATHERINE FISHER VICE-CHAIRPERSON 3.00 X X 0 0 0 ELIZABETH LAKE SECRETARY 2.00 X X 0 0 0 SETH TEICH TREASURER 3.00 X X 0 0 0 MICHAEL ALVAREZ TRUSTEE 2.00 X 0 0 0 DOUG BEEBE TRUSTEE 2.00 X 0 0 0 LEE BLACK TRUSTEE 2.00 X 0 0 0 DON COOLEY TRUSTEE 2.00 X 0 0 0 CAROLYN DEVINNY TRUSTEE 2.00 X 0 0 0 WILLIAM DOOLITTLE TRUSTEE 2.00 X 0 0 0 DIANA LU EVANS TRUSTEE 2.00 X 0 0 0 WILLIAM FAIN TRUSTEE 2.00 X 0 0 0 MANNY GRACE TRUSTEE 2.00 X 0 0 0 JOHN HARRINGTON TRUSTEE 2.00 X 0 0 0 SANDY HARTMAN TRUSTEE 2.00 X 0 0 0 WENDY JAMES TRUSTEE 2.00 X 0 0 0 STEVE JOHNSON TRUSTEE 2.00 X 0 0 0 GAIL KAUTZ TRUSTEE 2.00 X 0 0 0 VIRGINIA CHANG KIRALY TRUSTEE 2.00 X 0 0 0 PATRICK LEE TRUSTEE 2.00 X 0 0 0 ROZ NIEMAN TRUSTEE 2.00 X 0 0 0 JOHN O'CONNOR TRUSTEE 2.00 X 0 0 0 MAIDIE OLIVEAU TRUSTEE 2.00 X 0 0 0 LARRY PALMER TRUSTEE 2.00 X 0 0 0 ROBERT PATTERSON TRUSTEE 2.00 X 0 0 0 PATRICIA PEREZ TRUSTEE 2.00 X 0 0 0 MICHAEL PINTO TRUSTEE 2.00 X 0 0 0 FRANK QUEVEDO TRUSTEE 2.00 X 0 0 0 DON ROBINSON TRUSTEE 2.00 X 0 0 0 ROGER SCHRIMP TRUSTEE 2.00 X 0 0 0 JIM SCILACCI TRUSTEE 2.00 X 0 0 0 MARK SMITH TRUSTEE 2.00 X 0 0 0 ROBERT WALTER TRUSTEE 2.00 X 0 0 0 PETER WEINER TRUSTEE 2.00 X 0 0 0 MICHAEL BANKERT VP FINANCE & ADMINISTRATION 37.50 X 148910 0 18013 ELIZABETH GOLDSTEIN PRESIDENT 37.50 X 182492 0 21305 JEROME EMORY VP COMMUNICATIONS & PROGRAMS 37.50 X 135396 0 20286 TRACI VERARDO-TORRES VP GOVERNMENTAL AFFAIRS 37.50 X 164488 0 8203 ZIBA MARASHI VP OF DEVELOPMENT 37.50 X 107160 0 1261 MARGARET SHURGOT VP OF DEVELOPMENT 37.50 X 156231 0 1381 894677 0 70449 6 0 1 0 CHAPMIN CUBINE ADAMS HUSSEY 2000 15TH STREET NORTH STE 550 ARLINGTON VA 22201 DIRECT MAIL CONSULTANTS 263211 WRA INC 4225 HOLLIS STREET EMERYVILLE CA 94608 ENVIRONMENTAL CONSULTANT 226816 QCT PRODUCTION 2000 15TH STREET NORTH STE 550 ARLINGTON VA 22201 DIRECT MAIL PRODUCTION 197204 DIRECT MAILING SYSTEMS 565 MARTIN AVENUE ROHNERT PARK CA 94928 DIRECT MAIL FULFILLMENT 177428 ARCHITECTURAL RESOURCES GROUP PR 9 THE EMBARCADERO 107 SAN FRANCISCO CA 94111 ARCHITECTURAL PROGRAM CONSULTANT 169048 9 2353883 215883 7145316 456090 9715082 236678 236678 5718628 5770192 -51564 -51564 -51564 523362 462590 60772 5562 55210 EARNED REVENUE 900099 86347 86347 MISCELLANEOUS REVENUE 900099 3427 3427 89774 10050742 89774 5562 240324 3007059 3007059 376774 376774 384984 140686 222351 21947 2056924 978400 210934 867590 69700 31891 11929 25880 228293 108201 22487 97605 168525 77335 28804 62386 121350 118194 1793 1363 47085 41607 5478 79131 79131 102847 102847 62246 62246 1091109 990573 43937 56599 103902 96048 7854 601625 360919 44454 196252 434371 198890 67609 167872 378975 177332 59322 142321 93384 47933 25677 19774 2954 1729 75 1150 106555 49007 18170 39378 25333 9310 11411 4612 MEMBERSHIP 1342387 781370 561017 PROGRAM EXPENSES 239016 239016 PARK POLICY & ADVOCACY 209107 209107 EVENTS 99134 89786 893 8455 11432770 8168691 873699 2390380 X 2350285 1212243 0 1138042 1233231 1337734 7317834 7413469 1127531 1614924 682469 127993 317630 354699 1222076 987589 308539 234487 9062253 7790106 114201 34970 20163688 18908382 1257895 1792449 1408435 1314602 1050749 1053376 590000 330000 16123 9087 4323202 4499514 X 6674228 5656373 6257484 5843721 2908774 2908774 15840486 14408868 20163688 18908382 X -1382028 -287409 237819 X 0 1 X 1 0 X 22253949 11640556 10825566 9481368 9715082 63916521 22253949 11640556 10825566 9481368 9715082 63916521 607942 63308579 248588 271607 281724 291028 236678 1329625 116597 116597 239869 367822 257909 128905 516701 1511206 66873949 217256 0.94670 0.95390 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: OTHER REVENUE - 2011 AMOUNT: $ 223,169. 2012 AMOUNT: $ 319,377. 2013 AMOUNT: $ 257,909. 2015 AMOUNT: $ 516,701. GROSS INCOME FROM FUNDRAISING EVENTS - 2011 AMOUNT: $ 16,700. 2012 AMOUNT: $ 48,445. 2014 AMOUNT: $ 94,905. GROSS INCOME FROM GAMING ACTIVITIES - 2014 AMOUNT: $ 34,000. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 28472 208770 237242 11054150 11291392 714570 178643 0 0 778293 761795 661817 714570 2916475 4374713 161589 154994 208374 237242 762199 194573 190449 165454 178643 729119 1093679 76087 11328 24486 28472 140373 0 1 X 9037789 -94020 561502 8382267 9780929 -14592 728548 9037789 8747504 100000 1242822 309397 9780929 7286038 1334841 732874 606249 8747504 7209965 166472 -63457 26942 7286038 0.57830 0.34700 0.07470 0 0 822023 656246 165777 150770 137443 13327 249283 193900 55383 234487 LIABILITY TO BENEFICIARIES OF PLANNED GIFTS 9087 9087 X 9701087 -287409 -287409 9988496 62246 62246 10050742 11132705 -237819 -237819 11370524 62246 62246 11432770 PART IV, LINE 2B: TOTAL AMOUNT IS BEING HELD IN THE UBS MONEY MARKET ACCOUNT FOR HILLS FOR EVERYONE (HFE), A NOT-FOR-PROFIT FOUNDATION. THE PURPOSE OF THE FUND IS FOR HFE TO ACQUIRE WALNUT WOODLANDS HABITAT PROPERTY. ON THE FOUNDATION'S BOOK IT IS TITLED AS "CHINO HILLS WALNUT WOODLAND MITIGATION FUND". STARTING SEPTEMBER 2009, THE TERM OF THE AGREEMENT IS FOR 10 YEARS OR UNTIL THE PURPOSE OF THE FUND IS ACHIEVED. ANY INTEREST EARNED SHALL ACCRUE TO HFE. PER FEBRUARY 2010 ADDENDUM, MANAGEMENT FEES WILL BE DELETED AND HFE WILL PAY THE FOUNDATION A ONE-TIME, FLAT FEE OF $7,000 TO COVER ALL MANAGEMENT FEES. PART V, LINE 4: DONOR-RESTRICTED ENDOWMENT FUNDS ARE RESTRICTED TO INVESTMENT IN PERPETUITY, THE INCOME FROM WHICH IS EXPENDABLE TO SUPPORT PROGRAMMATIC ACTIVITIES OF THE FOUNDATION. BOARD-DESIGNATED ENDOWMENT FUNDS ARE RESTRICTED FOR SPECIFIC PROJECTS. PART X, LINE 2: THE FOUNDATION IS A TAX-EXEMPT ORGANIZATION UNDER THE INTERNAL REVENUE CODE SECTION 509(A)(1) UNDER SECTION 501(C)(3) AND RELATED CALIFORNIA CODE SECTIONS. THE FOUNDATION MAY BE SUBJECT TO TAX ON UNRELATED BUSINESS INCOME. NO ESTIMATED UNRELATED BUSINESS INCOME TAX WAS RECORDED FOR THE YEAR ENDED JUNE 30, 2016. THE FOUNDATION FOLLOWS THE GUIDANCE OF THE FINANCIAL ACCOUNTING STANDARDS BOARD (FASB) ACCOUNTING STANDARDS CODIFICATION (ASC) TOPIC 740 FOR ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES. MANAGEMENT EVALUATED THE FOUNDATION'S TAX POSITIONS AND CONCLUDED THAT THE FOUNDATION HAD MAINTAINED ITS TAX EXEMPT STATUS AND HAD NOT TAKEN UNCERTAIN TAX POSITIONS THAT REQUIRED ADJUSTMENT TO THE FINANCIAL STATEMENTS. PART XII, LINE 2D - OTHER ADJUSTMENTS: GRANT REFUNDS -237,819. CENTRAL AMERICA AND THE CARIBBEAN 0 0 INVESTMENTS 10943 EAST ASIA AND THE PACIFIC 0 0 INVESTMENTS 42123 EUROPE (INCLUDING ICELAND & GREENLAND) 0 0 INVESTMENTS 105122 NORTH AMERICA 0 0 INVESTMENTS 87441 SOUTH AMERICA 0 0 INVESTMENTS 8667 0 0 0 0 0 0 254296 0 254296 1 0 1 0 0 0 X X X X X X X 1 CONCORD LITHO DEPT 860 PO BOX 4110 WOBURN MA 018884110 DIRECT MAIL AND ON-LINE GIVING 0 2987032 322577 2664455 CHAPMAN CUBINE ADAMS HUSSEY 2000 15TH ST NORTH SUITE 550 ARLINGTON VA 22201 DIRECT MAIL AND ON-LINE GIVING 0 559233 53238 505995 ERIKA PRINGSHEIM-MOOR 1087 SIERRA VISTA WAY LAFAYETTE CA 94549 FUNDRAISING FOR EARTH DAY EVENT 0 295000 80000 215000 JUDI SHILS PO BOX 1146 ROSS CA 94957 FUNDRAISING FOR COASTAL CLEANUP DAY 0 229329 31657 197672 4070594 487472 3583122 CA NV 1 CALIFORNIA DEPARTMENT OF PARKS AND RECREATION PO BOX 942896 SACRAMENTO CA 94296 STATE OF CALIFORNIA 2601290 PHASE II WETLANDS RESTORATION WORK AT YOSEMITE SLOUGH; PROMOTION AND MARKETING; STAFFING, PROGRAM SUPPLIES, GENERAL MAINTENANCE, AND GENERAL LANDSCAPE; PARK ENRICHMENT GRANTS; 2016 EARTH DAY EVENTS IN MULTIPLE LOCATIONS. CHINO HILLS INTERPRETIVE ASSOCIATION 4500 CARBON CANYON ROAD BREA CA 92823 330542316 501(C)(3) 12500 2016 EARTH DAY: CHINO HILLS STATE PARK; PARK ENRICHMENT GRANT FOR ENVIRONMENTAL EDUCATION COMMUNITY INITIATIVES 354 PINE STREET SUITE 700 SAN FRANCISCO CA 94104 943255070 501(C)(3) 12000 PARK ENRICHMENT GRANT: ORGANIZATION VISIONING, STRATEGIC PLAN DEVELOPMENT & CAPACITY BUILDING SUPPORT CONCERNED RESOURCE & ENVIRONMENTAL WORKERS PO BOX 1532 OJAI CA 93024 770374392 501(C)(3) 6000 THE CREW SOUTHERN VENTURA RIVER HABITAT RESTORATION PROJECT CRYSTAL COVE ALLIANCE 5 CRYSTAL COVE NEWPORT COAST CA 92657 330878633 501(C)(3) 17500 PARK ENRICHMENT GRANT FOR CRYSTAL CLEAR: UNDERWATER VISION PROJECT AT CRYSTAL COVE STATE PARK, CAMP COVE; 2016 EARTH DAY: CRYSTAL COVE STATE PARK FOUNDATION FOR THE PRESERVATION OF SANTA SUSANA MOUNTAINS PO BOX 4831 CHATSWORTH CA 91313 237385764 501(C)(3) 9330 PARK ENRICHMENT GRANT FOR PARK BROCHURE PROJECT; 2016 EARTH DAY: SANTA SUSANNA STATE HISTORIC PARK FRIENDS OF LAKES FOLSOM AND NATOMA PO BOX 257 ORANGEVALE CA 95628 270937299 501(C)(3) 7300 PARK ENRICHMENT GRANT: BOARD ASSESSMENT AND RECRUITMENT PLAN; 2016 EARTH DAY: FOLSOM POWERHOUSE STATE HISTORIC PARK FRIENDS OF MT TAM 3801 PANORAMIC HWY MILL VALLEY CA 94941 943027663 501(C)(3) 5060 PARK ENRICHMENT GRANT FOR HEALTHY PARKS HEALTHY PEOPLE WELLNESS WALKS FULL COURT PRESS COMMUNICATIONS 409 THIRTEENTH STREET 13TH FLOOR OAKLAND CA 94612 550853463 501(C)(3) 10000 PARK ENRICHMENT GRANT: FRIENDS OF MT TAM & MENDOCINO AREA PARKS ASSOCIATION GOLDEN GATE NATIONAL PARKS CONSERVANCY FORT MASON BUILDING 201-3RD FLOOR SAN FRANCISCO CA 94123 942781708 501(C)(3) 7500 JAPAN TSUNAMI MARINE DEBRIS MINI GRANT HEAL THE BAY 1444-9TH STREET SANTA MONICA CA 90401 954031055 501(C)(3) 7449 JAPAN TSUNAMI MARINE DEBRIS MINI GRANT KERN ENVIRONMENTAL EDUCATION FOUNDATION 1300 17TH STREET CITY CENTRE BAKERSFIELD CA 93301 770306470 501(C)(3) 6325 PARK ENRICHMENT GRANT: CAMP KERN ENVIRONMENTAL EDUCATION PROGRAM (KEEP) CAMPERSHIPS LITERACY FOR ENVIRONMENTAL JUSTICE 607 ANDERSON ST SAN FRANCISCO CA 94111 010777856 501(C)(3) 10860 PARK ENRICHMENT GRANT FOR CANDLESTICK POINT ECO-STEWARDS; 2016 EARTH DAY: CANDLESTICK POINT STATE RECREATION AREA; BAY YOUTH FOR THE ENVIRONMENT PROGRAM LOS ANGELES AUDUBON SOCIETY INC PO BOX 411301 LOS ANGELES CA 90041 956093704 501(C)(3) 7000 PARK ENRICHMENT GRANT FOR OUTDOOR EDUCATION PROGRAM AT KENNETH HAHN STATE RECREATION AREA LOS PADRES FOREST ASSOCIATION 6750 NAVIGATOR WAY SUITE 150 GOLETA CA 93117 770011516 501(C)(3) 7325 PARK ENRICHMENT GRANT: BIG SUR STATION VISITOR CENTER IMPROVEMENTS FEATURING DIGITAL SIGNAGE MOUNTAIN PARKS FOUNDATION 525 N BIG TREES PARK RD FELTON CA 95018 237275572 501(C)(3) 7500 PARK ENRICHMENT GRANT: BIG BASIN NATURE LODGE MUSEUM RENOVATION NAPA VALLEY STATE PARKS ASSOCIATION 3801 ST HELENA HIGHWAY NORTH ST HELENA CA 94515 942459815 501(C)(3) 15000 PARK ENRICHMENT GRANT: VOLUNTEERS, EVENT, GRANTS, PR & CREATING LOCAL PARTNERSHIPS; MATCHING GRANT: ROBERT LOUIS STEVENSON STATE PARK TRAILS WORK ORANGE COUNTY COASTKEEPER 3151 AIRWAY AVENUE SUITE F-110 COSTA MESA CA 92626 330847892 501(C)(3) 7500 JAPAN TSUNAMI MARINE DEBRIS MINI GRANT OUTDOOR OUTREACH 5275 MARKET STREET SUITE 21 SAN DIEGO CA 92114 330860449 501(C)(3) 7000 PARK ENRICHMENT GRANT: STATE PARKS DISCOVERY PROJECT PINE RIDGE ASSOCIATION 9100 EAST DUNNE AVE MORGAN HILL CA 95037 942308466 501(C)(3) 10000 PARK ENRICHMENT GRANT FOR COE WHITE BARN SAN ONOFRE PARKS FOUNDATION 3030 AVENIDA DEL PRESIDENTE SAN CLEMENTE CA 92672 260254696 501(C)(3) 8500 PARK ENRICHMENT GRANT: FIELD TRIP PROGRAM; 2016 EARTH DAY: SAN ONOFRE STATE BEACH SANTA BARBARA COUNTY TRAILS COUNCIL PO BOX 22352 SANTA BARBARA CA 93121 952496099 501(C)(3) 7500 PARK ENRICHMENT GRANT: WELCOME VISITORS TO THE BILL WALLACE TRAIL @ EL CAPITAN STATE BEACH SAVE OUR SHORES 345 LAKE AVE SUITE A SANTA CRUZ CA 95062 942745941 501(C)(3) 12500 JAPAN TSUNAMI MARINE DEBRIS CONTRACT WORK; PARK ENRICHMENT GRANT: BUS TRANSPORTATION FOR STUDENTS FROM UNDERSERVED SCHOOLS STEWARDS OF THE COAST AND REDWOODS PO BOX 2 DUNCAN MILLS CA 95430 943039895 501(C)(3) 9000 PARK ENRICHMENT GRANT: POND FARM ORAL HISTORY PROJECT; 2016 EARTH DAY: SONOMA COAST STATE BEACH THE NORTHCOAST ENVIRONMENTAL CENTER PO BOX 4259 ARCATA CA 95518 237122386 501(C)(3) 7385 JAPAN TSUNAMI MARINE DEBRIS MINI GRANT 1/23/16-6/19/16; JAPAN TSUNAMI MARINE DEBRIS CLEAN-UP HUMBOLDT & DEL NORTE COUNTIES UCLA FOUNDATION 102 EAST MELNITZ HALL LOS ANGELES CA 90095 952250801 501(C)(3) 10000 WELCOME CENTER LA STATE HISTORIC PARK PROJECT 26 0 MAGAZINE SUBSCRIPTIONS 24308 376774 COST MAGAZINE SUBSCRIPTIONS PART I, LINE 2: THE FOUNDATION'S DISCRETIONARY GRANTS PROGRAM REQUIRES APPLICANTS TO SUBMIT GRANT APPLICATIONS, WHICH ARE REVIEWED BY A GRANTS COMMITTEE MADE UP OF SELECTED EMPLOYEES OF THE FOUNDATION. RESTRICTED GRANTS ARE MADE BASED ON SUBMITTED INVOICES OR REQUESTS FOR EXPENSES ALLOWED BY THE TERMS OF THE PROGRAM OR RESTRICTED FUND AGREEMENT. X X X X X 0 0 0 0 0 0 0 0 0 MICHAEL BANKERT VP FINANCE & ADMINISTRATION 148910 0 0 0 0 0 7721 0 10292 0 166923 0 0 0 ELIZABETH GOLDSTEIN PRESIDENT 182492 0 0 0 0 0 9219 0 12086 0 203797 0 0 0 JEROME EMORY VP COMMUNICATIONS & PROGRAMS 135396 0 0 0 0 0 7732 0 12554 0 155682 0 0 0 TRACI VERARDO-TORRES VP GOVERNMENTAL AFFAIRS 164488 0 0 0 0 0 7850 0 353 0 172691 0 0 0 MARGARET SHURGOT VP OF DEVELOPMENT 156231 0 0 0 0 0 0 0 1381 0 157612 0 0 0 X 376774 COST X 79316 FAIR MARKET VALUE 0 0 1 0 PART I, COLUMN (B): THE NUMBER OF CONTRIBUTIONS REPRESENTS THE NUMBER OF CONTRIBUTORS, NOT THE NUMBER OF ITEMS CONTRIBUTED. FORM 990, PART VI, SECTION B, LINE 11 THE DRAFT RETURN IS REVIEWED BY THE EXECUTIVE DIRECTOR AND THE DIRECTOR OF FINANCE AND ADMINISTRATION, AND ANY AND ALL CORRECTIONS ARE MADE. THE AUDIT AND THE FINANCE & INVESTMENT COMMITTEE THEN REVIEW THE CORRECTED RETURNS. ONCE SATISFIED, THE DRAFT RETURNS ARE SHARED WITH THE FULL BOARD FOR COMMENT PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C THE FOUNDATION'S OFFICERS, TRUSTEES AND KEY EMPLOYEES ARE COVERED BY THE POLICY. ANNUALLY, EACH TRUSTEE, OFFICER AND KEY EMPLOYEE COMPLETE A CONFLICT OF INTEREST FORM INDICATING KNOWLEDGE OF THE POLICY AND DISCLOSE ANY TRANSACTIONS THAT MAY POSE POTENTIAL CONFLICTS OF INTEREST UNDER THE POLICY. THE BOARD OF TRUSTEES REVIEWS ALL THE MATERIAL FACTS AND CAN ASK FOR ADDITIONAL INFORMATION FROM THE PARTY(IES) INVOLVED. AFTER EXERCISING DUE DILIGENCE, INCLUDING IDENTIFYING ALTERNATIVE TRANSACTIONS, THE BOARD MAKES A DECISION AS TO WHETHER THE TRANSACTION(S) IS IN THE BEST INTEREST OF THE FOUNDATION AND IS FAIR AND REASONABLE TO THE ORGANIZATION. A MAJORITY OF DISINTERESTED PARTIES MUST APPROVE THE TRANSACTIONS(S) AND ALL DELIBERATIONS AND DECISIONS ARE DOCUMENTED IN THE MINUTES OF THE BOARD OF TRUSTEES. IF A COVERED PERSON FAILS TO DISCLOSE POTENTIAL CONFLICTS IN THE ANNUAL STATEMENT OR IN A TRANSACTION DURING THE YEAR, THE BOARD MAY TAKE DISCIPLINARY ACTIONS BASED ON ITS REVIEW OF THE FACTS. THE BOARD IS TO REVIEW THE POLICY AND COMPLIANCE OF COVERED PERSONS ANNUALLY AS NEEDED. FORM 990, PART VI, SECTION B, LINE 15 THE FOUNDATION CONTRACTS WITH AN OUTSIDE CONSULTANT TO REVIEW COMPENSATION THROUGHOUT THE ORGANIZATION. THIS REPORT IS SHARED WITH THE EXECUTIVE COMMITTEE, WHO REVIEWS THE COMPENSATION LEVELS OF THE PRESIDENT AND VP, FINANCE AND ADMINISTRATION, AND APPROVES IT. FORM 990, PART VI, SECTION C, LINE 19 THE PUBLIC CAN DOWNLOAD THE FORM 990 AND AUDITED FINANCIAL STATEMENTS DIRECTLY FROM THE WEBSITE, AND CAN REQUEST GOVERNING DOCUMENTS AND THE CONFLICT OF INTEREST POLICY IN WRITING VIA EMAIL OR LETTER. THESE DOCUMENTS ARE MADE AVAILABLE FOR THE SAME PERIOD OF TIME SET FORTH IN SEC. 6104(D). FORM 990, PART XI, LINE 9: GRANT REFUNDS 237,819. POOLED INCOME FUND INVESTMENTS CA CALIFORNIA STATE PARKS FOUNDATION T 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0