2015-08-17T12:22:54-05:00 2014-09-30 952648289 VAVRINEKTRINEDAY & CO LLP 8270 ASPEN STREET RANCHO CUCAMONGA CA 91730 990 2013-10-01 330368191 VISIT HUNTINGTON BEACH VISI 7149693492 301 MAIN STREET NO 212 HUNTINGTON BEACH CA 926485171 KELLY MILLER PRESIDENT & CEO 7149693492 2015-08-14 1 W DAVID HELM PARTNER P00796887 9094664410 2013 2016-03-07 17:11:31Z KELLY MILLER 301 MAIN STREET NO 212 HUNTINGTON BEACH CA 926485171 2530836 0 X WWW.SURFCITYUSA.COM X 1989 CA TO PROMOTE THE COMMON INTERESTS OF THE VISITOR-SERVING BUSINESSES IN HUNTINGTON BEACH, CA 22 22 13 0 0 0 762826 843104 1518812 1686221 979 698 450 813 2283067 2530836 0 0 0 0 963821 1054986 0 0 0 1572332 1457639 2536153 2512625 -253086 18211 1391541 1256692 333823 182465 1057718 1074227 TO PROMOTE THE COMMON INTERESTS OF THE VISITOR-SERVING BUSINESSES IN HUNTINGTON BEACH, CA 0 0 O PROMOTE THE COMMON INTERESTS OF THE VISITOR-SERVING BUSINESSES IN HUNTINGTON BEACH, CA 0 1 0 0 0 0 0 0 0 1 0 0 0 1 0 1 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 12 0 1 13 1 0 0 0 0 0 0 X 22 22 0 0 0 0 0 0 0 1 0 0 0 0 1 1 1 1 0 1 1 0 CA X THE ORGANIZATION 7149693492 301 MAIN STREET NO 212 HUNTINGTON BEACH CA 926485171 JERRY WHEELER MEMBER 2.00 X 0 0 0 STEVE DODGE MEMBER 2.00 X 0 0 0 SUZANNE BEUKEMA MEMBER 2.00 X 0 0 0 GORDON SMITH MEMBER 2.00 X 0 0 0 DEAN TORRENCE MEMBER 2.00 X 0 0 0 MIKE VAN VOORHIS MEMBER 2.00 X 0 0 0 PETER TOWNEND MEMBER 2.00 X 0 0 0 CHRIS DEGUZMAN MEMBER 2.00 X 0 0 0 KIRAN PATEL MEMBER 2.00 X 0 0 0 MICHAEL ALI MEMBER 2.00 X 0 0 0 SUE GORDON MEMBER 2.00 X 0 0 0 ROBERT VAUGHAN MEMBER 2.00 X 0 0 0 TOM SHIELDS MEMBER 2.00 X 0 0 0 STEPHEN K BONE PRESIDENT 40.00 X 187697 0 19470 KELLY MILLER EXECUTIVE DIRECTOR 40.00 X 53333 0 4000 JOHN EHLENFELDT VP OF SALES 40.00 X 161487 0 18080 CHRISTOPHER ANDERSON DIR OF SALES 40.00 X 111658 0 10576 514175 0 52126 3 0 1 0 SIMPLEVIEW 7548 N LA CHOLLA BLVD TUCSON AZ 85741 WEBSITE 176380 DESTINATION THINK 2028 E BEN WHITE BLVD SUITE 240-201 AUSTIN TX 78741 SOCIAL MEDIA CAMPAIGN 139550 2 843104 843104 BUSINESS IMPROVEMENT D 900099 1686221 1686221 1686221 698 698 OTHER INCOME 900099 813 813 813 2530836 1686221 0 1511 850712 136308 67966 87184 837943 31885 168998 39549 16748 17198 TRADESHOWS 124943 FULFILLMENT/POSTAGE 35696 OUTSIDE SERVICES 21439 MISCELLANEOUS 21037 55019 2512625 768424 584312 497432 552737 33744 37697 110927 66531 57258 44396 34683 37550 1391541 1256692 110286 39910 223537 142555 333823 182465 X 1057718 1074227 1057718 1074227 1391541 1256692 18211 -1702 0 X 0 1 X 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 14974 814 14160 95953 65717 30236 44396 ACCRUED LIABILITIES 117422 COMPENSATED ABSENCES 23432 CAPITAL LEASE 1701 142555 2530836 0 2530836 0 2530836 2512625 0 2512625 0 2512625 EUROPE 0 0 TO PROMOTE TOURISM TO HUNTINGTON BEACH, CA IN ENGLAND AND GERMANY MARKETING AND ADVERTISING, PUBLIC RELATIONS, ONLINE MARKETING AND TRADESHOWS 67580 CANADA 0 0 TO PROMOTE TOURISM TO HUNTINGTON BEACH, CA IN CANADA TRADESHOWS 6900 EAST ASIA AND THE PACIFIC 0 0 TO PROMOTE TOURISM TO HUNTINGTON BEACH IN AUSTRALIA AND CHINA TRADESHOWS 64932 0 0 0 0 0 0 139412 0 139412 0 0 0 0 0 0 X X 1 0 0 STEPHEN K BONE PRESIDENT 128729 0 58968 0 0 0 4261 0 15209 0 207167 0 0 0 JOHN EHLENFELDT VP OF SALES 107267 0 54220 0 0 0 10745 0 7335 0 179567 0 0 0 PART I, LINE 4A STEPHEN BONE $29,500 FORM 990, PART VI, SECTION A, LINE 8B NO COMMITTEE IS CREATED TO ACT ON BEHALF OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11 FORM 990 IS REVIEWED BY THE PRESIDENT/CEO PRIOR TO FILING FORM 990, PART VI, SECTION B, LINE 12C THE BUREAU'S BOARD MEMBERS,INCLUDING ITS PRESIDENT/CEO ARE REQUIRED TO FILE A FORM 700-STATEMENT OF ECONOMIC INTERESTS WITH THE CITY OF HUNTINGTON BEACH ON AN ANNUAL BASIS. FORM 990, PART VI, SECTION B, LINE 15 THE EXECUTIVE COMMITTEE NEGOTIATES AND APPROVE THE EMPLOYMENT CONTRACT FOR THE BUREAU'S PRESIDENT/CEO BASED ON COMPARABILITY DATA.THE INITIAL COMPENSATION FOR THE BUREAU'S VICE PRESIDENT OF MARKETING IS REVIEWED AND APPROVED BY THE PRESIDENT/CEO AND EXECUTIVE COMMITTEE BASED ON COMPARABILITY DATA. PRESIDENT/CEO ALSO REVIEWS AND APPROVES ANNUAL ADJUSTMENTS TO COMPENSATION. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, POLICIES AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. THE MONTHLY FINANCIAL STATEMENTS ARE ALSO AVAILABLE DURING THE BOARD MEETINGS, WHICH ARE OPEN TO THE PUBLIC.