2017-11-07T08:39:35-06:00 2016-12-31 264677183 DZH PHILLIPS LLP 135 MAIN STREET 9TH FLOOR SAN FRANCISCO CA 94520 990 2016-01-01 911839907 ISLAND CONSERVATION ISLA 8313594787 2100 DELAWARE AVENUE NO 1 SANTA CRUZ CA 95060 JIM WESTBROOK CHIEF OPERATING OFFICER 8312399821 2017-11-03 1 HYDEH GHAFFARI P01228587 4157812500 X 12.201.135.74 2017-11-03 16:08:13 PD P 29C329510690AC2AD766FA3FDCF3E14F4B587691 EBFC66DCBA349F2083C74EAC78276C6A9350E58E 2016 2021-01-29 14:40:06Z KAREN POIANI 2100 DELAWARE AVENUE NO 1 SANTA CRUZ CA 95060 6825405 0 X WWW.ISLANDCONSERVATION.ORG X 1997 CA ISLAND CONSERVATION PREVENTS EXTINCTIONS BY REMOVING INVASIVE SPECIES FROM ISLANDS. 10 10 34 15 0 0 6132607 6709326 226117 118066 36906 -58407 1744 -3743 6397374 6765242 63333 100000 0 0 3250119 3842691 0 0 647426 2166107 2505983 5479559 6448674 917815 316568 6283740 6644727 295681 340100 5988059 6304627 X ISLAND CONSERVATION PREVENTS EXTINCTIONS BY REMOVING INVASIVE SPECIES FROM ISLANDS, WHERE THE WORLD'S MOST THREATENED PLANTS AND ANIMALS ARE FOUND. WHEN WE INTERVENE TO PREVENT EXTINCTIONS CAUSED BY INVASIVE SPRCIES WE ALSO PROTECT ISLAND ECONOMIES, HEALTH, AND CULTURES. 0 0 4522974 100000 118066 CONSERVATION OPERATIONS: ISLANDS REPRESENT APPROX. 5% THE WORLD'S LAND AREA, YET ARE BIODIVERSITY HOTSPOTS THAT HAVE HOSTED 75% OF BIRD, MAMMAL, AMPHIBIAN AND REPTILE EXTINCTIONS SINCE 1500. THE MAJORITY OF THESE EXTINCTIONS ARE CAUSED BY INVASIVE SPECIES. WORKING TOGETHER WITH LOCAL COMMUNITIES, GOVERNMENT MANAGEMENT AGENCIES, AND CONSERVATION ORGANIZATIONS, WE CAN REMOVE INVASIVE SPECIES FROM ISLAND. THIS INTERVENTION ALLOWS THE OPPORTUNITY FOR NATIVE PLANTS AND ANIMALS TO RECOVER. SINCE 1994, ISLAND CONSERVATION AND OUR PARTNERS HAVE PROTECTED 994 POPULATIONS OF 389 SPECIES ON 53 ISLANDS. IN 2016, ISLAND CONSERVATION PARTNERED WITH 128 ORGANIZATION TO PROTECT THREATENED SPECIES IN TONGA, DOMINICAN REPUBLIC, NEW ZEALAND, CANADA, AND CHILE. SPECIES BENEFITTING FROM THIS WORK INCLUDE THE CRITICALLY ENDANGERED RICORD'S IGUANA ON CABRITOS ISLAND, THE ENDANGERED ERECT-CRESTED PENGUIN ON ANTIPODES ISLAND, AND ENDANGERED PERUVIAN DIVING-PETREL ON CHA ARAL ISLAND. 241605 CONSERVATION MEASURES: TO ASSESS IF ISLAND RESTORATION EFFORTS ARE PROTECTING IMPERILED SPECIES, ISLAND CONSERVATION MONITORS, MEASURES AND MAPS TARGETED SPECIES AND THEIR HABITATS BEFORE AND AFTER OUR INTERVENTION. OUR CONSERVATION BIOLOGISTS RETURNED TO PALMYRA ATOLL, LINE ISLANDS FIVE YEARS AFTER THE REMOVAL OF INVASIVE RATS AND DOCUMENTED AN INCREASE IN NATIVE PLANT, CRAB, AND BIRD POPULATIONS. IN TOTAL, WE RECORDED OVER 10,000 HOURS OF AUDIO ON FIVE ISLANDS TO MONITOR WILDLIFE ON OUR PROJECT SITES. BY ANALYZING THIS ACOUSTIC DATA, WE CAN ENSURE NATIVE POPULATIONS ARE RECOVERING. THIS PROGRAM ALSO AUTHORED OR CO-AUTHORED 12 PEER-REVIEWED PUBLICATIONS IN 2016. 4764579 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 1 0 0 1 1 0 0 1 0 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 13 0 34 1 0 1 CI BF EC 0 0 0 0 0 0 0 0 X 10 10 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X JIM WESTBROOK 8312399821 2100 DELAWARE AVENUE SUITE 1 SANTA CRUZ CA 95060 DAVID HARTWELL CHAIR 1.00 X X 0 0 0 ANGUS PARKER VICE CHAIR 1.00 X X 0 0 0 RICHARD MCCOMBS TREASURER 1.00 X X 0 0 0 STEPHANIE MCAULIFFE SECRETARY 1.00 X X 0 0 0 JONATHAN HOEKSTRA BOARD MEMBER 1.00 X 0 0 0 INGRID PARKER BOARD MEMBER 1.00 X 0 0 0 DANIEL SIMBERLOFF BOARD MEMBER 1.00 X 0 0 0 MIKE SWEENEY BOARD MEMBER 1.00 X 0 0 0 OLIVIER LANGRAND BOARD MEMBER 1.00 X 0 0 0 TERI GRAFF-PULVINO BOARD MEMBER 1.00 X 0 0 0 WILLIAM WALDMAN CEO (UNTIL 06/2016) 40.00 X 106246 0 3260 JOE BEEK CHIEF OPERATING OFFICER 40.00 X 132295 0 31214 KAREN POIANI CEO (AS OF 06/2016) 40.00 X 104852 0 13393 BRAD KEITT DIRECTOR OF CONSERVATION OPERATIONS 40.00 X 135795 0 28836 NICHOLAS HOLMES DIRECTOR OF SCIENCE 40.00 X 131753 0 28628 HEATH PACKARD DIRECTOR OF COMMUNICATIONS 40.00 X 122392 0 15652 GREGG HOWALD NORTH AMERICAN REGIONAL DIRECTOR 40.00 X 107669 0 13000 KARL CAMPBELL PROJECT DIRECTOR 40.00 X 110125 0 13000 951127 0 146983 7 0 1 0 PATHFINDER AVIATION 2238 KACHEMAK DRIVE HOMER AK 99603 HELICOPTER CHARTER SERVICES 189217 1 1772825 4936501 83691 6709326 CONTRACT INCOME 541900 118066 118066 118066 1756 1756 60163 -60163 -60163 -60163 MISCELLANEOUS INCOME 900099 10660 10660 FOREIGN CURRENCY GAIN/ 900099 -14403 -14403 -3743 6765242 54160 0 1756 X 100000 100000 391257 94836 219553 76868 2792648 2080688 403012 308948 56920 42906 8863 5151 389365 313597 27570 48198 212501 136677 45224 30600 33050 9021 22279 1750 47327 20494 26833 550928 402488 74167 74273 574521 441746 117979 14796 60479 60479 200753 14303 177363 9087 555430 478331 41446 35653 49156 49156 45427 45427 CHARTERS 276346 276346 0 0 PROFESSIONAL DEVELOPMEN 46197 28812 14938 2447 BOOKS AND SUBSCRIPTIONS 19899 8792 10238 869 PAYROLL PROCESSING FEES 18242 0 18242 0 28228 315542 -326100 38786 6448674 4764579 1036669 647426 397318 3263529 2798215 1044958 2836106 1969604 34510 196444 51005 58190 238070 183047 138317 55023 28269 56979 6283740 6644727 295681 340100 295681 340100 X 1880064 2111338 4107995 4193289 5988059 6304627 6283740 6644727 316568 0 X 0 1 X 1 1 1 X 5412245 8083573 3513354 6132607 5916138 29057917 6000 5000 11000 5412245 8083573 3519354 6137607 5916138 29068917 15030874 14038043 3380 1285 2165 2130 1756 10716 750 12477 21040 1744 -3743 32268 29111901 1408211 0.48220 0.52140 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 29025 4032 24993 149236 149236 0 59809 29779 30030 55023 6785242 20000 20000 6765242 0 6765242 6468674 20000 20000 6448674 0 6448674 EAST ASIA AND THE PACIFIC - AUSTRALIA, TONGA, PALAU, NEW ZEALAND 3 3 PROGRAM SERVICES STRATEGIC PLANNING, PROJECT MANAGEMENT, AND OUTREACH ACTIVITIES TO SUPPORT REMOVAL OF INVASIVE SPECIES 487780 SOUTH AMERICA - CHILE, ECUADOR 2 7 PROGRAM SERVICES PROJECT MANAGEMENT ACTIVITIES TO SUPPORT REMOVAL OF INVASIVE SPECIES 1308034 CENTRAL AMERICA AND THE CARIBBEAN - BAHAMAS, DOMINICAN REPUBLIC 1 1 PROGRAM SERVICES STRATEGIC PLANNING, PROJECT MANAGEMENT, AND OUTREACH ACTIVITIES TO SUPPORT REMOVAL OF INVASIVE SPECIES 889555 NORTH AMERICA - CANADA, BUT BUT NOT THE UNITED STATES 1 1 PROGRAM SERVICES STRATEGIC PLANNING AND OUTREACH ACTIVITIES TO SUPPORT REMOVAL OF INVASIVE SPECIES 208465 EAST AFRICA - MADAGASCAR 0 0 PROGRAM SERVICES STRATEGIC PLANNING AND OUTREACH ACTIVITIES TO SUPPORT REMOVAL OF INVASIVE SPECIES 18837 7 12 0 0 7 12 2912671 0 2912671 0 0 0 0 0 0 1 CHRISTINE SCULATI 1569 SOLANO AVENUE 548 BERKELEY CA 94707 PHILANTHROPY CONSULTANT 0 0 0 0 CA 1 KAHO'OLAWE ISLAND RESERVE COMMISSION 811 KOLU STREET SUITE 201 WAILUKU HI 96793 GOVERNMENT 100000 HELP IMPLEMENT FIELD WORK, TRIALS AND METHODS TO ADDRESS SEABIRD RESTORATION ON KAHO'OLAWE. 1 PART I, LINE 2: SUBGRANTS AWARDS ARE BASED ON A SUB GRANT TEMPLATE WHICH IS MODIFIED TO ACCOMMODATE THE PARTICULAR REQUIREMENTS OF SOURCE FUNDING. STANDARD REQUIREMENTS INCLUDE SEMIANNUAL PROGRESS REPORTS AND A COMPREHENSIVE FINAL REPORT. X 1 1 X X 0 0 0 0 0 0 0 0 0 JOE BEEK CHIEF OPERATING OFFICER 132295 0 0 0 0 0 3814 0 27400 0 163509 0 0 0 BRAD KEITT DIRECTOR OF CONSERVATION OPERATIONS 135795 0 0 0 0 0 0 0 28836 0 164631 0 0 0 NICHOLAS HOLMES DIRECTOR OF SCIENCE 131753 0 0 0 0 0 0 0 28628 0 160381 0 0 0 X 1 23662 MARKET QUOTATIONS X BAIT AND TRAPS 6 60029 SELLING PRICE 0 1 0 FORM 990, PART VI, SECTION A, LINE 1 THE ORGANIZATION'S GOVERNING BODY DELEGATED AUTHORITY TO ACT ON ITS BEHALF TO AN EXECUTIVE COMMITTEE WHICH INCLUDES THE FOLLOWING MEMBERS 1)DAVID HARTWELL, COMMITTEE CHAIR 2)JOE HOEKSTRA, DIRECTOR 3)DAN SIMBERLOFF, SECRETARY 4)MIKE SWEENEY, TREASURER 5)ANGUS PARKER, BOARD CHAIR 6)INGRID PARKER, COMMITTEE CHAIR. THE EXECUTIVE COMMITTEE HAS AND MAY EXERCISE THE POWERS OF THE BOARD IN THE MANAGEMENT OF THE BUSINESS AND AFFAIRS OF THE CORPORATION AND MAY AUTHORIZE THE SEAL OF THE CORPORATION TO BE AFFIXED TO ALL PAPERS WHICH MAY REQUIRE IT. THE EXECUTIVE COMMITTEE ALSO HAS THE POWER OF GENERAL SUPERVISION, MANAGEMENT AND CONTROL OF THE BUSINESS OF THE CORPORATION AND OVER ITS SEVERAL OFFICERS. FORM 990, PART VI, SECTION B, LINE 11B CHIEF EXECUTIVE OFFICER AND CHIEF OPERATING OFFICER REVIEW THE FIRST DRAFT OF FORM 990 AND REQUEST REVISIONS AS APPROPRIATE. CHIEF OPERATING OFFICER PROVIDES THE SECOND DRAFT OF FORM 990 TO ALL BOARD MEMBERS INCLUDING FINANCE COMMITTEE AND TREASURER. BOARD MEMBERS REVIEW AND PROVIDE COMMENTS REGARDING CONCERNS OR ISSUES. FINANCE COMMITTEE, CHIEF OPERATING OFFICER AND BOARD MEMBERS MEET TO REVIEW THE FINAL DRAFT OF FORM 990. FINANCE COMMITTEE VOTES TO RECOMMEND APPROVAL OF FINAL 990. BOARD VOTES TO APPROVE 990. FORM 990, PART VI, SECTION B, LINE 12C EACH OCTOBER THE CONFLICT OF INTEREST POLICY IS DISTRIBUTED TO BOARD AND STAFF, AND ANY POTENTIAL CONFLICTS ARE REPORTED. FOLLOWING FULL DISCLOSURE OF A POSSIBLE CONFLICT OF INTEREST, THE BOARD OF DIRECTORS SHALL DETERMINE WHETHER A CONFLICT OF INTEREST EXISTS AND IF SO, THE BOARD SHALL VOTE TO AUTHORIZE OR REJECT THE TRANSACTION OR TAKE ANY OTHER ACTION DEEMED NECESSARY TO ADDRESS THE CONFLICT AND PROTECT ISLAND CONSERVATION'S BEST INTERESTS. BOTH VOTES SHALL BE BY A MAJORITY VOTE WITHOUT COUNTING THE VOTE OF ANY INTERESTED DIRECTOR, EVEN IF THE DISINTERESTED DIRECTORS ARE LESS THAN A QUORUM PROVIDED THAT AT LEAST ONE CONSENTING DIRECTOR IS DISINTERESTED. ANY ACTION TAKEN SHALL BE REFLECTED IN THE OFFICIAL MINUTES OF ISLAND CONSERVATION. AN INTERESTED BOARD MEMBER, OFFICER, OR STAFF MEMBER SHALL NOT PARTICIPATE IN ANY DISCUSSION OR DEBATE OF THE BOARD OF DIRECTORS, OR OF ANY COMMITTEE OR SUBCOMMITTEE THEREOF IN WHICH THE SUBJECT OF DISCUSSION IS A CONTRACT, TRANSACTION, OR SITUATION IN WHICH THERE MAY BE A PERCEIVED OR ACTUAL CONFLICT OF INTEREST. HOWEVER, SHE OR HE MAY BE PRESENT TO PROVIDE CLARIFYING INFORMATION IN SUCH A DISCUSSION OR DEBATE UNLESS OBJECTED TO BY ANY PRESENT BOARD OR COMMITTEE MEMBER. ANYONE IN A POSITION TO MAKE DECISIONS ABOUT SPENDING ISLAND CONSERVATION'S RESOURCES (I.E. TRANSACTIONS SUCH AS PURCHASE CONTRACTS) - WHO ALSO STANDS TO BENEFIT FROM THAT DECISION - HAS A DUTY TO DISCLOSE THAT CONFLICT AS SOON AS IT ARISES (OR BECOMES APPARENT); SHE OR HE SHOULD NOT PARTICIPATE IN ANY FINAL DECISIONS. FORM 990, PART VI, SECTION B, LINE 15 ISLAND CONSERVATION PERIODICALLY OBTAINS RELEVANT MARKET DATA TO ENSURE THAT COMPENSATION DECISIONS ARE CONSISTENT WITH AVERAGE MARKET CONDITIONS. ISLAND CONSERVATION MAINTAINS JOB GRADE LEVELS AND ASSIGNS COMPENSATION RANGES TO EACH GRADE LEVEL BASED ON THE MARKET DATA. EACH POSITION IS ASSIGNED A GRADE LEVEL BASED ON FACTORS SUCH AS THE AMOUNT OF SUPERVISION REQUIRED, THE SKILLS AND VARIETY OF SKILLS REQUIRED, THE LEVEL OF ORIGINAL THINKING REQUIRED AND THE RESPONSIBILITY LEVEL OF THE POSITION. ANNUALLY IN THE APRIL TIME FRAME COMPENSATION IS ASSESSED AGAINST THE MARKET DATA WITHIN THE CONSTRAINTS OF THE GRADE LEVEL SALARY RANGES AND EACH EMPLOYEE'S PERSONAL PERFORMANCE COMPARED TO THEIR PEERS AND THE EXPECTATIONS OF THE ROLE. THE EXECUTIVE COMMITTEE WILL MAKE A RECOMMENDATION ON ANY SALARY ADJUSTMENT FOR THE CEO TO THE FULL BOARD. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART IX, LINE 11G CONSULTANTAS AND PROFESSIONAL FEES: PROGRAM SERVICE EXPENSES 402,488. MANAGEMENT AND GENERAL EXPENSES 74,167. FUNDRAISING EXPENSES 74,273. TOTAL EXPENSES 550,928. FORM 990, PART IX, LINE 24E RECRUITMENT: PROGRAM SERVICE EXPENSES 2,063. MANAGEMENT AND GENERAL EXPENSES 7,106. FUNDRAISING EXPENSES 2,945. TOTAL EXPENSES 12,114. BANK FEES: PROGRAM SERVICE EXPENSES 5,757. MANAGEMENT AND GENERAL EXPENSES 1,140. FUNDRAISING EXPENSES 23. TOTAL EXPENSES 6,920. LICENSES AND FEES: PROGRAM SERVICE EXPENSES 3,612. MANAGEMENT AND GENERAL EXPENSES 1,269. FUNDRAISING EXPENSES 10. TOTAL EXPENSES 4,891. ANIMAL CARE: PROGRAM SERVICE EXPENSES 4,303. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 4,303.