2016-04-28T19:45:45-05:00 2015-09-30 951777440 GREEN HASSON & JANKS LLP 10990 WILSHIRE BLVD 16TH FLOOR LOS ANGELES CA 900243929 990 2014-10-01 954031055 HEAL THE BAY HEAL 3104511500 1444 9TH STREET SANTA MONICA CA 90401 ALIX HOBBS PRESIDENT 3104511500 2016-04-07 1 LAUREN A HAVERLOCK P00545829 3108731600 2014 2016-08-17 19:52:53Z ALIX HOBBS 1444 9TH STREET SANTA MONICA CA 90401 4734235 0 X WWW.HEALTHEBAY.ORG X 1985 CA TO MAKE SOUTHERN CALIFORNIA COASTAL WATERS & WATERSHEDS SAFE & CLEAN. 41 41 59 20000 0 0 2952395 3900510 963406 550340 184 160 18930 -243161 3934915 4207849 0 0 0 0 2702854 2330418 0 18173 417799 1391793 1532631 4094647 3881222 -159732 326627 1653840 1863175 552614 435322 1101226 1427853 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 1532356 151094 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. 847914 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. 662429 399246 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. 3042699 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 0 0 0 0 0 0 0 0 1 36 0 1 59 1 0 0 0 0 0 1 1 0 0 0 0 X 41 41 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 X DON KINSEY CHAIRMAN 2.00 X X 0 0 0 ERIN SELLECK TREASURER, FINANCE CHAIR 2.00 X X 0 0 0 LUANN LAVALL WILLIAMS SECRETARY, BOARD RELATIONS 2.00 X X 0 0 0 STEPHANIE MEDINA BOARD MEMBER 2.00 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 FLORENCE AZRIA BOARD MEMBER 1.00 X 0 0 0 MARK GOLD BOARD MEMBER 1.00 X 0 0 0 DAYNA BOCHCO BOARD MEMBER 1.00 X 0 0 0 JORGE DELGADO BOARD MEMBER 1.00 X 0 0 0 IAN EDDLESTON BOARD MEMBER 1.00 X 0 0 0 TODD FLORA 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 DR CAMELA OTT MD BOARD MEMBER 1.00 X 0 0 0 NIMISH PATEL BOARD MEMBER 1.00 X 0 0 0 JENNIFER REGAN BOARD MEMBER 1.00 X 0 0 0 AMY ROMEO BOARD MEMBER 1.00 X 0 0 0 MICHAEL SEGAL 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 THOMAS UNTERMAN 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 40.00 X 118099 0 9675 RUSKIN HARTLEY UNTIL 0914 FORMER PRESIDENT/CEO 40.00 X 185000 0 13401 303099 0 23076 2 1 1 0 STANFORD UNIVERSITY 3145 PORTER DRIVE PALO ALTO CA 94304 CONSULTING 105753 1 383817 819493 368988 2328212 101196 3900510 AQUARIUM REVENUE 713990 399246 399246 CONTRACT FEES 713990 151094 151094 550340 160 160 280175 819493 526386 -246211 -246211 1831 0 1831 1831 MISCELLANEOUS INCOME 900099 1219 1219 1219 4207849 550340 0 -243001 225772 171760 27006 27006 1685248 1282168 201540 201540 25172 19130 3021 3021 247799 188329 29735 29735 146427 111285 17571 17571 5468 5468 30750 30750 20780 20780 18173 18173 343787 322193 21594 54986 42889 3299 8798 174294 160045 3395 10854 82011 64789 6220 11002 299502 245310 27162 27030 45485 41228 904 3353 20314 18806 273 1235 896 681 61 154 142481 140225 1128 1128 38548 30977 3860 3711 DIRECT MAIL EXPENSE 79631 55742 12741 11148 PROGRAM SUPPLIES 72733 72733 OTHER OPERATING EXPENSE 70560 53629 4834 12097 BANK SERVICE CHARGES 50405 20162 30243 3881222 3042699 420724 417799 X 79631 55742 12741 11148 317224 454782 156998 157147 88000 285746 197567 186300 92115 68111 1289436 774811 605472 514625 196464 196464 1653840 1863175 339148 161752 54931 115035 158535 158535 552614 435322 X 335043 600327 619771 681114 146412 146412 1101226 1427853 1653840 1863175 326627 0 X 0 1 X 1 0 X 3997946 3047021 2868745 2952395 3900510 16766617 3997946 3047021 2868745 2952395 3900510 16766617 27778 16738839 577 350 191 184 160 1462 38848 43293 328 16277 1219 99965 16868044 5030032 0.99230 0.95530 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 45454 45454 3416172 3461626 323081 80770 0 0 323081 323081 484622 45454 45454 80770 80770 121155 146412 160 160 146412 146412 184 184 146412 302671 191 156450 146412 302333 338 302671 301885 448 302333 1.00000 0 0 239542 194064 45478 301082 268111 32971 748812 312636 436176 514625 DEPOSITS 37929 CONSTRUCTION UNDER CONTRACT WITH THE CITY OF LOS ANGELES 158535 196464 DUE TO CITY OF LOS ANGELES 158535 158535 4677595 469746 469746 4207849 0 4207849 4350968 469746 469746 3881222 0 3881222 PART V, LINE 4: PROCEEDS FROM ENDOWMENT FUNDS TO BE USED FOR EDUCATIONAL PROGRAMS. X X X X X X X 1 SILENT PARTNERS 23961 CRAFTSMAN RD CALABASAS CA 91302 SILENT AUCTION 1 53640 18173 35467 53640 18173 35467 CA BRING BACK THE BEACH 2015 1099668 819493 280175 18926 250393 26256 114189 116622 1099668 819493 280175 18926 250393 26256 114189 116622 526386 -246211 1 X X X 0 0 0 0 0 0 0 0 0 RUSKIN HARTLEY UNTIL 0914 FORMER PRESIDENT/CEO 185000 0 0 0 0 0 0 0 13401 0 198401 0 0 0 X 18000 FMV X AUCTION ITEMS 76 83196 FMV 0 1 1 PART I, COLUMN (B): NON CASH DONATIONS ARE LISTED BY TOTAL NUMBER OF ITEMS CONTRIBUTED. 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 AUDIT 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. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PART VII, LINE 1 RUSKIN HARTLEY WAS PRESIDENT AND CEO THROUGH SEPTEMBER 2014. WHILE HE WAS NOT AN OFFICER IN THE CURRENT FISCAL YEAR, HIS COMPENSATION IS REPORTED ON PART VII, AS REQUIRED, BASED ON 2014 CALENDAR YEAR COMPENSATION.