2015-09-24T17:12:03-05:00 2014-12-31 910189318 MOSS ADAMS LLP 4747 EXECUTIVE DRIVE SUITE 1300 SAN DIEGO CA 92121 990 2014-01-01 330825875 THE ANGELS FOSTER FAMILY AGENCY THE ANGELS FOSTER FAMILY NETWORK ANGE 6192838100 9295 FARNHAM STREET NO 200 SAN DIEGO CA 92123 JEFF WIEMANN EXECUTIVE DIRECTOR 6192838100 2015-09-21 1 PATRICIA J MAYER P00188643 8586271400 2014 2016-03-07 17:11:31Z X THE ANGELS FOSTER FAMILY NETWORK JEFF WIEMANN 9295 FARNHAM STREET NO 200 SAN DIEGO CA 92123 1519130 0 X WWW.ANGELSFOSTER.ORG X 1998 CA ANGELS FOSTER FAMILY AGENCY (THE "AGENCY") IS A LICENSED FOSTER FAMILY AGENCY WITH A UNIQUE FOCUS ON THE STABLE PLACEMENT OF ABUSED AND NEGLECTED CHILDREN AGES 0-5 WITH NURTURING FOSTER FAMILIES WHO PROMOTE HEALING AND ATTACHMENT THAT LEADS TO HEALTHY GROWTH AND DEVELOPMENT.THE AGENCY RECRUITS AND TRAINS QUALIFIED FOSTER PARENTS WHO SEEK TO PROVIDE CONSISTENT LOVE AND CARE TO ONE CHILD OR SIBLING SET TO ENSURE THE BEST PHYSICAL, EMOTIONAL, AND DEVELOPMENTAL SUPPORT IS PROVIDED. THE AGENCY'S RIGOROUS FOSTER PARENT EVALUATION, TRAINING, AND CERTIFICATION PROCESS ALLOWS THEM TO MAKE THE BEST PLACEMENT FOR EACH CHILD DEPENDING ON THEIR KNOWN NEEDS. 13 13 13 27 0 0 1298722 1513080 0 0 715 500 -99670 5550 1199767 1519130 0 0 0 0 528046 582498 0 0 93856 733693 928918 1261739 1511416 -61972 7714 543699 589040 74234 111861 469465 477179 TO RESCUE ABUSED, ABANDONED & NEGLECTED YOUNG CHILDREN & MATCH THEM WITH FOSTER FAMILIES, ALSO TO RECRUIT & TRAIN FOSTER PARENTS & PLACE THE CHILDREN INTO THEIR CARE. 0 0 1337965 5550 ANGELS FOSTER FAMILY NETWORK RECRUITS AND TRAINS FOSTER PARENTS AND PLACES CHILDREN INTO FOSTER CARE. DURING 2014 496 FAMILIES CONTACTED ANGELS TO INQUIRE ABOUT THE FOSTER PROGRAM. 172 FAMILIES ATTENDED ORIENTATION AND 41 OF THESE SUBMITTED APPLICATIONS. 27 OF THESE FAMILIES COMPLETED TRAINING. 31 FAMILIES WERE CERTIFIED IN 2014.79 CHILDREN WERE PLACED IN THE ANGELS FOSTER CARE PROGRAM DURING 2014.127 CHILDREN WERE SERVED DURING 2014. 1337965 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 10 0 1 13 1 0 0 0 0 0 0 0 0 0 0 X 13 13 1 0 1 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 CA X X X LAURA A KERTH 6192838100 9295 FARNHAM STREET SUITE 200 SAN DIEGO CA 92123 ALI BANAIE DIRECTOR 0.50 X 0 0 0 CHRISTIN BATT DIRECTOR SECRETARY THROUGH 11/18/14 1.00 X X 0 0 0 STACY FISKE DIRECTOR THROUGH 6/17/14 0.50 X 0 0 0 GRETCHEN GAINOR DIRECTOR 0.50 X 0 0 0 DAVID HOFFMAN VICE CHAIRMAN THROUGH 9/16/14 0.50 X X 0 0 0 TERRI HORN DIRECTOR 0.50 X 0 0 0 KATHRYN MCCOY DIRECTOR 0.50 X 0 0 0 LEILI NASSIRI DIRECTOR 0.50 X 0 0 0 ADRIANA PALOMINO-SCOTT DIRECTOR/CHAIRMAN OF THE BOARD 2.00 X X 0 0 0 GARY RUDOLPH DIRECTOR DIRECTOR/TREASURER 1.00 X X 0 0 0 TIM CONDON VICE CHAIRMAN AS OF 9/16/14 1.00 X X 0 0 0 NIKA SAMIMI DIRECTOR 0.50 X 0 0 0 ANTHONY D'AMICO DIRECTOR 0.50 X 0 0 0 LESLIE GLADSTONE DIRECTOR 0.50 X 0 0 0 AUBREE GREEN DIRECTOR 0.50 X 0 0 0 MINDY GRIMMING DIRECTOR THROUGH 11/18/14 0.50 X 0 0 0 KRISTINA YANOVER DIRECTOR 0.50 X 0 0 0 JEFF WIEMANN EXECUTIVE DIRECTOR 40.00 X 96525 0 692 96525 0 692 0 0 0 0 0 74 59750 1257984 195272 12306 1513080 500 500 0 59750 0 0 OTHER REVENUE 900099 5550 5550 5550 1519130 5550 0 500 99393 59636 9939 29818 421392 373860 36023 11509 19895 16924 1799 1172 41818 35236 3424 3158 4972 875 4097 30481 16846 9924 3711 1019 754 88 177 6076 5471 589 16 31069 19587 4427 7055 39196 33093 1913 4190 58304 50953 3424 3927 32203 31520 264 419 3688 2464 566 658 462 356 79 27 4557 3873 250 434 13006 11308 812 886 FOSTER PARENT PAYMENTS 627753 627753 OTHER FUNDRAISING EXPEN 27027 27027 FOSTER FAMILY SUPPORT 13225 13225 DONATED MATERIALS & SUP 9506 9506 26374 24725 1977 -328 1511416 1337965 79595 93856 72826 52918 333120 333620 20829 25393 83857 119472 20763 36161 27155 10468 7478 16687 4826 4789 543699 589040 62818 91111 8900 11416 11850 0 0 74234 111861 X 469465 477179 469465 477179 543699 589040 7714 0 X 0 1 X 1 0 X 545970 1237281 1234856 1298722 1513080 5829909 545970 1237281 1234856 1298722 1513080 5829909 5829909 330 673 703 715 500 2921 5832830 8912 0.99950 0.94060 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 22318 8783 13535 4837 1685 3152 16687 X 1520130 1000 1000 1519130 0 1519130 1512416 1000 1000 1511416 0 1511416 PART X, LINE 2: THE AGENCY IS A PUBLIC CHARITY AND IS EXEMPT FROM INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND SECTION 23701(D) OF THE CALIFORNIA REVENUE AND TAXATION CODE. THE AGENCY BELIEVES THAT IT HAS APPROPRIATE SUPPORT FOR ANY TAX POSITIONS TAKEN, AND AS SUCH, IT DOES NOT HAVE ANY MATERIAL UNRECOGNIZED TAX BENEFITS OR LIABILITIES AS OF DECEMBER 31, 2014 AND 2013. THE AGENCY IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS BY TAXING AUTHORITIES FOR YEARS BEFORE 2012 FOR THEIR FEDERAL FILINGS AND FOR YEARS BEFORE 2011 FOR THEIR STATE FILINGS. INTIMATE EVENINGS 59750 59750 59750 59750 FORM 990, PART VI, SECTION A, LINE 2 CHRISTIN BATT AND LESLIE GLADSTONE HAVE A BUSINESS RELATIONSHIP. FORM 990, PART VI, SECTION A, LINE 4 THE BYLAWS WERE REVISED ON FEBRUARY 19, 2014. SIGNIFICANT REVISIONS INCLUDED THE FOLLOWING: 1) ALLOWS THE BOARD TO APPOINT NON-DIRECTORS TO BOARD COMMITTEES. 2) AUTHORIZED NUMBER OF DIRECTORS IS BETWEEN 10 AND 25. 3) A DIRECTOR MAY SERVE TWO CONSECUTIVE 3-YEAR TERMS, BUT AFTER THAT MUST SIT OUT AT LEAST ONE YEAR BEFORE REJOINING THE BOARD. 4) A DIRECTOR CAN BE REMOVED FROM THE BOARD, WITHOUT CAUSE, BY A 2/3 MAJORITY VOTE OF THE DIRECTORS THEN IN OFFICE. 5) A QUORUM IS A MAJORITY OF DIRECTORS THEN IN OFFICE. 6) ACTION WITHOUT A MEETING CLARIFIES HOW BOARD MAY TAKE ACTION AS A BOARD BETWEEN MEETINGS. 7) DIRECTORS ARE NOT PAID FOR SERVICES TO ANGELS OTHER THAN REIMBURSEMENT FOR EXPENSES INCURRED IN THE PERFORMANCE OF THEIR DUTIES, IN REASONABLE AMOUNTS AS APPROVED BY THE BOARD. 8) CLARIFICATION WITH RESPECT TO NON-LIABILITY OF DIRECTORS, COMMITTEES OF DIRECTORS, AUDIT COMMITTEES, EXECUTIVE COMMITTEES, AND OFFICERS. 9) THE EXECUTIVE DIRECTOR IS NOT A MEMBER OF THE BOARD OF DIRECTORS. 10) DIRECTORS AND OFFICERS INSURANCE RELIES ON THE PURCHASE OF INSURANCE COVERAGE, WHICH WE HAVE. 11) CLARIFIES WHAT SHOULD BE PRODUCED FOR THE ANNUAL REPORT. 12) UNLESS OTHERWISE DETERMINED BY RESOLUTION OF THE BOARD OR REQUIRED BY LAW, ALL CHECKS, ETC. SHALL BE SIGNED BY THE TREASURER AND COUNTERSIGNED BY THE EXECUTIVE DIRECTOR. FORM 990, PART VI, SECTION B, LINE 11 THE CONTROLLER USES SOFTWARE PROVIDED BY OUR TAX CONSULTANTS TO ENTER DATA FOR THE PREPARATION OF THE 990 WHICH IS THEN PREPARED BY OUR TAX CONSULTANTS. THE DRAFT IS REVIEWED BY THE EXECUTIVE DIRECTOR AND THE CONTROLLER WHO THEN MEET WITH THE FINANCE COMMITTEE TO REVIEW THE FORM FOR ACCURACY AND RECONCILIATION TO THE INDEPENDENT AUDIT. THE BOARD TREASURER THEN REVIEWS THE FORM 990 AND PRESENTS IT TO THE BOARD FOR APPROVAL. FORM 990, PART VI, SECTION B, LINE 12C THIS IS AN ANNUAL REVIEW AND ELECTION BY THE BOARD MEMBERS. THEY ARE ALSO BOUND BY THE POLICY AND HAVE A DUTY TO DISCLOSE ANY CONFLICTS DURING THE YEAR AND NOT JUST WHEN WE DO THE ANNUAL REVIEW. IF A PERSON HAS CONFLICT WITH RESPECT TO THE TRANSACTION, THEY ARE NOT ALLOWED TO VOTE. FORM 990, PART VI, SECTION B, LINE 15A COMPENSATION FOR THE EXECUTIVE DIRECTOR INCLUDED USE OF COMPARABLE DATA OF LIKE ORGANIZATIONS, APPROVAL BY INDEPENDENT BOARD MEMBERS AND THE PROCESS WAS DOCUMENTED. THIS WAS LAST DONE NOVEMBER 2013. FORM 990, PART VI, SECTION C, LINE 19 THE FORM 990 IS POSTED ON THE ORGANIZATION'S WEBSITE. FINANCIAL STATEMENTS ARE AVAILABLE THROUGH GUIDESTAR AND UPON REQUEST BY CONTACTING THE ORGANIZATION DIRECTLY. THE ORGANIZATION'S GOVERNING DOCUMENTS ARE AVAILABLE UPON REQUEST BY CONTACTING THE ORGANIZATION DIRECTLY.