2015-09-23T13:27:56-05:00 2014-12-31 953680171 MCGOWAN GUNTERMANN 111 E VICTORIA ST 2ND FLOOR SANTA BARBARA CA 931012018 990 2014-01-01 951643377 SANTA BARBARA HUMANE SOCIETY FOR THE PREVENTION OF CRUELTY TO ANIMALS SANT 8059648326 5399 OVERPASS ROAD SANTA BARBARA CA 931112082 JAMES W HAMMOCK PRESIDENT 8059648326 2015-09-02 1 CHRISLEY N REED CPA P00025230 8059629175 2014 2016-03-07 17:11:31Z JAMES W HAMMOCK 5399 OVERPASS ROAD SANTA BARBARA CA 931112082 5224695 0 X SBHUMANESOCIETY.ORG X 1887 CA THE ORGANIZATION IS DEDICATED TO THE WELFARE OF ALL ANIMALS IN SANTA BARBARA CALIFORNIA AND THE SURROUNDING AREA. 10 9 35 0 0 0 2094854 2190411 495226 542555 1266178 820806 78895 79285 3935153 3633057 22000 22000 0 0 1429358 1324050 0 0 74241 587972 618215 2039330 1964265 1895823 1668792 26696252 29568026 174834 157940 26521418 29410086 X SANTA BARBARA HUMANE SOCIETY SERVES THE SANTA BARBARA AREA BY PROVIDING AN ANIMAL SHELTER, ANIMAL ADOPTION SERVICES, A SPAY AND NEUTER CLINIC, HUMANE EDUCATION CENTER, BOARDING KENNELS, LARGE ANIMAL HOLDING CENTER AND CORRAL, AND INSPECTION AND RESCUE SERVICES. 0 0 890492 143922 SHELTER & KENNEL SERVICES: FOUND HOMES FOR 246 UNWANTED ANIMALS, PERFORMED 12 PREMISES CHECKS FOR ADOPTION HOMES AND PROVIDED CARE FOR 1,753 ANIMALS WHILE THEIR OWNERS WERE AWAY. 459607 22000 246025 VETERINARY CLINIC SERVICES: TREATED 1,423 ANIMALS, PRIMARILY FOR SPAYING/ NEUTERING OF ANIMALS TO LIMIT THE NUMBER OF UNWANTED CATS OR DOGS. 156607 22963 EDUCATED THE PUBLIC BY PROVIDING TOURS OF THE SHELTER TO 86 PEOPLE, VISITED 83 CLASSROOMS, REACHING 4,040 STUDENTS, PERFORMED 44 PET THERAPY VISITS, AND INVESTIGATED 22 ANIMAL WELFARE COMPLAINTS. 51654 129645 PROVIDED CREMATION SERVICES FOR APPROXIMATELY 1,200 ANIMALS 51654 129645 1558360 1 1 0 0 0 0 0 0 0 1 1 1 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 10 0 1 35 1 0 0 0 0 0 1 1 0 0 X 10 9 0 0 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X SANTA BARBARA HUMANE SOCIETY OFFICE 8059644777 5399 OVERPASS RD SANTA BARBARA CA 93111 ALLEN GAINES VICE PRESIDENT 1.50 X X 0 0 0 JAMES W HAMMOCK PRESIDENT 1.50 X X 0 0 0 ANN BAILEY DIRECTOR 1.50 X 0 0 0 JAMES H TAYLOR TREASURER 1.50 X X 0 0 0 ELI LEVINE DIRECTOR 1.50 X 0 0 0 RANDY DOUGLAS SECRETARY 1.50 X X 0 0 0 THOMAS THOMPSON DIRECTOR 1.50 X 600 0 0 CHARLENE NAGEL DIRECTOR 1.50 X 0 0 0 KIERAN OSBORNE DIRECTOR 1.50 X 0 0 0 BOB YOST DIRECTOR 1.50 X 0 0 0 MARGARET LANGLE EXECUTIVE DIRECTOR 40.00 X 104040 0 13899 104640 0 13899 1 0 0 0 0 90077 2100334 2190411 VETERINARY CLINIC 900099 246025 246025 BOARDING FEES 900099 143922 143922 CREMATORY INCOME 900099 129645 129645 OTHER FEES 900099 22963 22963 542555 820185 820185 79285 79285 1592259 1591638 621 621 621 3633057 542555 0 900091 22000 22000 118539 47776 47176 23587 946611 789231 157380 26571 26571 135580 98564 37016 96749 75856 19214 1679 6491 6491 23048 23048 87760 66129 14184 7447 10141 3980 6161 54491 49226 5265 75932 68904 6960 68 26585 26444 141 70220 63198 7022 33392 26854 3269 3269 MEDICATIONS 82149 82149 ANIMAL FOOD 41438 41438 PRINTING AND POSTAGE 31786 6153 1406 24227 REPAIRS AND MAINTENANCE 27527 26366 1161 47255 37521 1931 7803 1964265 1558360 331664 74241 29339 40428 66104 95904 1794012 1936438 14081 2398 19230 26908 3472603 2134625 1385805 1337978 16575375 14804810 6113200 10657393 699106 665769 26696252 29568026 174834 157940 174834 157940 X 7204542 9303382 7599778 7643852 11717098 12462852 26521418 29410086 26696252 29568026 X 1668792 1224122 -4246 X X 0 1 X 1 0 X 358969 369679 807211 744854 2190411 4471124 358969 369679 807211 744854 2190411 4471124 595759 3875365 857982 831926 786347 897839 899080 4273174 8744298 2677175 0.44320 0.43100 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 16325926 750000 1548484 855540 17768870 14941355 2187611 803040 16325926 13986880 200000 1557515 803040 14941355 18261108 69184 927451 795996 18461747 16967455 1967044 673391 18261108 0.68800 0.31200 0 0 117917 117917 2500830 1366983 1133847 293552 291509 2043 550598 476133 74465 9706 9706 1337978 ISHARES CORE S&P MID-CAP ETF 3248338 F SPDR S&P DIVIDEND ETF 3376186 F ISHARES 1-3 YEAR CREDIT BOND 2113592 F ISHARES IBOXX INVESTMENT GRADE CORP BOND 1919277 F 10657393 X 4852933 1224122 -4246 1219876 3633057 0 3633057 1964265 0 1964265 0 1964265 PART V, LINE 4: THE SOCIETY PLANS TO LEAVE REINVESTED GAINS IN PERPETUITY UNLESS ALLOCATED FOR OTHER PURPOSES BY RESOLUTION OF THE BOARD. THE SOCIETY HAS A POLICY OF APPROPRIATING FOR MONTHLY DISTRIBUTION AN ANNUAL TOTAL OF APROXIMATELY 4% OF ITS ENDOWMENT FUND'S FAIR VALUE OF THE PRIOR CALENDAR YEAR-END PRECEDING THE FISCAL YEAR IN WHICH THE DISTRIBUTIONS ARE PLANNED. PART X, LINE 2: THE SOCIETY EVALUATES UNCERTAIN TAX POSITIONS, WHEREBY THE EFFECT OF THE UNCERTAINTY WOULD BE RECORDED IF THE OUTCOME WAS CONSIDERED PROBABLE AND REASONABLY ESTIMABLE. AS OF DECEMBER 31, 2014, THE SOCIETY HAD NO UNCERTAIN TAX POSITIONS REQUIRING ACCRUAL. THE SOCIETY FILES TAX RETURNS IN U.S. FEDERAL AND CALIFORNIA JURISDICTIONS. THE SOCIETY IS NO LONGER SUBJECT TO U.S. FEDERAL, AND STATE TAX EXAMINATIONS BY TAX AUTHORITIES FOR FISCAL YEARS ENDING BEFORE 2011 AND 2010 RESPECTIVELY. PART XI, LINE 2D - OTHER ADJUSTMENTS: DECREASE IN VALUE OF INTEREST IN PERPETUAL TRUST -4,246. 1 CARE4PAWS INC PO BOX 60524 SANTA BARBARA CA 931600524 270207473 501(C)(3) 22000 CASH GRANT PROVIDE YEAR-ROUND AFFORDABLE SPAY/NEUTER SURGERIES THROUGHOUT SANTA BARBARA COUNTY PART I, LINE 2: THE SOCIETY PREPARES A BUDGET FOR ASSISTANCE TO OTHER NON-PROFIT ORGANIZATIONS WHERE FUNDING WILL BE PROVIDED UNDER FUNDING AGREEMENTS. THE AGREEMENTS REQUIRE SUBMISSION OF INVOICES AND OTHER SUPPORT FOR REIMBURSEMENT REQUESTS UNDER THE ASSISTANCE AGREEMENT. THE SOCIETY MONITORS THE ASSISTANCE ACTIVITY FOR THE DURATION OF THE AGREEMENT TERM AND COMPARES THE PAYMENTS TO BUDGETED AMOUNTS. THOMAS W THOMPSON MEMBER OF BOARD OF DIRECTORS AND ALSO A VETERINARIAN FOR THE SOCIETY 600 VETERINARIAN SERVICES PAID AS INDEPENDENT CONTRACTOR VIA FORM 1099 0 FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION'S BYLAWS PROVIDE FOR MEMBERS OF THE ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 7A THE ORGANIZATION'S BYLAWS PROVIDE THAT EACH MEMBER SHALL BE ENTITLED TO CAST ONE VOTE AT ANY MEETING OF THE MEMBERSHIP OR IN ANY REFERENDUM PROVIDED THAT HE OR SHE HAS BEEN A MEMBER IN GOOD STANDING FOR AT LEAST ONE MONTH PRIOR TO THE MEETING. NO PERSON SHALL BE ELIGIBLE FOR ELECTION AS A DIRECTOR WHO IS NOT A MEMBER IN GOOD STANDING AT THE TIME OF ELECTION. FORM 990, PART VI, SECTION B, LINE 11 THE ORGANIZATION'S BOARD REVIEWED THE 990 AND APPROVED THE 990 VIA E-MAIL APPROVAL BEFORE FILING THE 990. FORM 990, PART VI, SECTION B, LINE 12C SANTA BARBARA HUMANE SOCIETY DOES HAVE A CONFLICT OF INTEREST POLICY. ALL BOARD MEMBERS, OFFICERS, DIRECTORS, TRUSTEES, COMMITTEE MEMBERS, STAFF AND VOLUNTEERS MUST COMPLETE A CONFLICT OF INTEREST DISCLOSURE FORM WHEN ELECTED, APPOINTED, OR HIRED AND EACH YEAR THEREAFTER. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD OF DIRECTORS COMPENSATION COMMITTEE MEETS IN NOVEMBER OF EACH YEAR TO REVIEW THE EXECUTIVE DIRECTOR'S SALARY. THE PROCESS USED IS TO COMPARE OTHER EXECUTIVE DIRECTORS' PAY, PREVIOUS HISTORY OF COMPENSATION OF THE EXECUTIVE DIRECTOR OF THE SB HUMANE SOCIETY, AND EVALUATION OF THE EXECUTIVE DIRECTOR'S PERFORMANCE. THE COMPENSATION COMMITTEE THEN MAKES A RECOMMENDATION TO THE FULL BOARD OF DIRECTORS IN NOVEMBER OF EACH YEAR. THE DECISION ON COMPENSATION (NOT THE PROCESS) IS RECORDED IN THE EXECUTIVE SESSION BOARD MEETING MINUTES. THE EXECUTIVE DIRECTOR IS NOT PRESENT DURING ANY OF THESE MEETINGS WHEN HIS OR HER COMPENSATION IS BEING DISCUSSED. ONE OF THE BOARD MEMBERS IS A VETERINARIAN AND PROVIDES VETERINARIAN SERVICES GENERALLY ONE DAY PER WEEK TO THE SOCIETY AND IS COMPENSATED FOR THOSE SERVICES BASED UPON DISCOUNTED CURRENT MARKET RATES. THE BOARD APPROVES THE RATE OF COMPENSATION IN THE BOARD MEMBER'S ABSENCE. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS AVAILABLE UPON REQUEST. FORM 990, PART XI, LINE 9: DECREASE IN VALUE OF INTEREST IN PERPETUAL TRUST -4,246. FORM 990, PAGE 11, PART XI, LINE 2C RESPONSIBILITY OF THE ACCOUNTANT AND AUDITED FINANCIAL STATEMENTS: THE AUDIT COMMITTEE MEETS EACH YEAR FOR THE FOLLOWING PROCESS: (1) REVIEW THE ENGAGEMENT LETTER PREPARED BY THE INDEPENDENT AUDITOR. (2) NEGOTIATE CHANGES OR MAKE RECOMMEND CHANGES. (3) AT THE NEXT AVAILABLE BOARD OF DIRECTORS MEETING, REPORT TO THE BOARD OF DIRECTORS ON ANY RECOMMENDED CHANGES. (4) APPROVE AND SIGN THE FINAL ENGAGEMENT LETTER. (5) SET THE INDEPENDENT AUDIT DATE WITH THE EXECUTIVE DIRECTOR. (6) REVIEW THE FINDINGS OF THE INDEPENDENT AUDIT ONCE COMPLETED. (7) DISCUSS FINDINGS WITH THE EXECUTIVE DIRECTOR AND/OR THE INDEPENDENT AUDITOR. (8) TAKE INDEPENDENT AUDIT TO NEXT SCHEDULED BOARD OF DIRECTORS MEETING FOR ACCEPTANCE (OR NOT) AND APPROVAL. (9) REVIEW MANAGEMENT REPRESENTATION LETTER AND REPORT TO THE BOARD OF DIRECTORS. FORM 990, PART VI PER THE BYLAWS, THE HUMANE SOCIETY HAS AN EXECUTIVE COMMITTEE WHICH CONSISTS OF THE PRESIDENT, VICE-PRESIDENT, SECRETARY, TREASURER, AND ONE OTHER ELECTED BY THE DIRECTORS FROM THE BOARD MEMBERSHIP. THE EXECUTIVE COMMITTEE MAY ACT FOR THE BOARD OF DIRECTORS IN THE INTERIM BETWEEN REGULAR MEETINGS ONLY IN EMERGENCIES WHEN TIME IS OF THE ESSENCE. SUCH ACTION IS REPORTED TO THE BOARD AT ITS NEXT FOLLOWING MEETING FOR INCLUSION IN THE MINUTES. THE EXECUTIVE COMMITTEE MET ONCE IN 2014.