2015-10-28T14:39:11-05:00 2015-06-30 952835976 MACFARLANE FALETTI & CO LLP 115 E MICHELTORENA ST 200 SANTA BARBARA CA 93101 990 2014-07-01 952319356 PLANNED PARENTHOOD OF SANTA BARBARA VENTURA & SAN LUIS OBISPO COUNTIES INC PLAN 8059632445 518 GARDEN STREET SANTA BARBARA CA 93101 JENNA TOSH PRESIDENT/CEO 8059632445 2015-10-14 1 GAIL H ANIKOUCHINE P00161999 8059664157 2014 2016-02-25 16:41:14Z JENNA TOSH 518 GARDEN STREET SANTA BARBARA CA 93101 18454913 0 X WWW.PLANNEDPARENTHOOD.ORG/PPSBVSLO/ X 1964 CA TO PROVIDE A FULL RANGE OF REPRODUCTIVE HEALTH CARE SERVICES, COMPREHENSIVE SEXUALITY EDUCATION, AND SUPPORT POLICIES THAT PROMOTE ACCESS TO REPRODUCTIVE HEALTH CARE THROUGH OUR FIVE HEALTH CENTERS. 19 19 158 202 0 0 2326063 1862820 12139684 11790717 522535 600317 298568 115991 15286850 14369845 43292 46598 0 0 7918194 8382852 0 0 522541 6829383 7029422 14790869 15458872 495981 -1089027 28749795 27068547 3769160 3678394 24980635 23390153 AS THE MOST TRUSTED PROVIDER OF REPRODUCTIVE HEALTH CARE, WE PROMOTE THE ABILITY OF ALL INDIVIDUALS TO LEAD FULFILLED LIVES, BUILD HEALTHY FAMILIES, AND MAKE INFORMED DECISIONS, THROUGH HIGH QUALITY HEALTH SERVICES, EDUCATION AND ADVOCACY. 0 0 11482211 11900696 FOR MANY WOMEN, MEN AND TEENS, ONE OF OUR PLANNED PARENTHOOD HEALTH CENTERS IS THE ONLY PLACE THEY CAN RECEIVE LOW OR NO-COST REPRODUCTIVE HEALTH SERVICES. WE OFFER SERVICES AT FIVE HEALTH CENTERS LOCATED IN THE COMMUNITIES OF SANTA BARBARA, SANTA MARIA, THOUSAND OAKS, VENTURA AND SAN LUIS OBISPO. ALL OF OUR HEALTH CENTERS ARE LICENSED BY THE STATE OF CALIFORNIA. OVER 90% OF THE SERVICES WE OFFER TO OUR COMMUNITIES ARE PREVENTIVE SERVICES THAT HELP WOMEN, FAMILIES AND COMMUNITIES STAY HEALTHY. EVERY DAY, BI-LINGUAL, CULTURALLY COMPETENT STAFF PROVIDE LIFESAVING CANCER SCREENINGS, BREAST HEALTH CARE, WELL WOMAN EXAMS, BIRTH CONTROL, STI TESTING AND TREATMENT AND MUCH MORE. REFER TO SCHEDULE O. LAST YEAR WE PROVIDED MEDICAL SERVICES TO 35,742 PATIENTS THROUGH 65,223 MEDICAL VISITS. 415557 PLANNED PARENTHOOD IS A RELIABLE SOURCE OF SEXUAL HEALTH INFORMATION. WE PROVIDE FAMILIES WITH THE TOOLS THEY NEED TO COMMUNICATE ABOUT MAKING HEALTHY DECISIONS. THE COMPREHENSIVE MEDICALLY ACCURATE, AGE APPROPRIATE SEXUALITY HEALTH EDUCATION WE PROVIDE IN ENGLISH AND SPANISH IN SCHOOL AND COMMUNITY SETTINGS HELPS YOUNG PEOPLE MAKE RESPONSIBLE DECISIONS. SEXUALITY HEALTH EDUCATION IS A COMMONSENSE SOLUTION TO REDUCING TEEN PREGNANCY AND SEXUALLY TRANSMITTED INFECTIONS. 454242 46598 PLANNED PARENTHOOD IS DEDICATED TO SUPPORTING AND DEFENDING PUBLIC POLICIES THAT PROTECT WOMEN'S HEALTH AND REPRODUCTIVE RIGHTS. WE EDUCATE LAWMAKERS ON LOCAL, STATE AND FEDERAL LEVELS ABOUT THE IMPACT SUCH POLICIES HAVE IN CREATING HEALTHY COMMUNITIES AND FIGHT FOR CRITICAL HEALTH CARE FUNDING FOR ALL. 12352010 1 1 0 1 0 0 0 0 0 1 1 0 0 0 1 1 1 0 0 0 0 0 0 0 1 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 36 0 1 158 1 0 0 0 0 0 1 1 0 0 0 0 X 19 19 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X X EMMA MAYER 8057221534 518 GARDEN STREET SANTA BARBARA CA 93101 LISA GIEGERICH DIRECTOR 0.50 X 0 0 0 LESLIE BHUTANI DIRECTOR 1.00 X 0 0 0 LUCINDA YOUNG TREASURER 1.00 X X 0 0 0 JEANNETTE BAUER DIRECTOR 0.50 X 0 0 0 MARK ASMAN DIRECTOR 0.50 X 0 0 0 KAREN ENGBERG MD DIRECTOR 0.50 X 0 0 0 MARY OLSON DIRECTOR 0.50 X 0 0 0 DEBORAH LONGSTAFF LYNCH BOARD CHAIR 1.00 X X 0 0 0 RICHARD JENSEN DIRECTOR 0.50 X 0 0 0 SUE EHRLICH DIRECTOR 0.50 X 0 0 0 RICHARD SAENZ BOARD VICE CHAIR 1.00 X X 0 0 0 ELINOR LANGER SECRETARY 1.00 X X 0 0 0 JENNIFER RANDALL DIRECTOR 0.50 X 0 0 0 JULIA SPRINGER DIRECTOR 0.50 X 0 0 0 DIANE RODRIGUEZ-KIINO DIRECTOR 0.50 X 0 0 0 DR BETTY STAPLEFORD DIRECTOR 0.50 X 0 0 0 AYESHA SHAIKH MD DIRECTOR 0.50 X 0 0 0 PAMELA MCLEAN PHD IMMEDIATE PAST BOARD CHAIR 0.50 X X 0 0 0 BOB SHAPIRO DIRECTOR 0.50 X 0 0 0 JENNA TOSH PRESIDENT AND CEO 39.80 0.20 X 0 0 0 CHERYL ROLLINGS PRIOR PRESIDENT AND CEO 39.80 0.20 X 326421 1640 29491 EMMA MAYER VP OF FINANCIAL SERVICES 39.90 0.10 X 141706 2583 8318 VIRGINIA SIEGFRIED MEDICAL DIRECTOR 40.00 X 252222 0 19372 PATRICIA FAJARDO VP CLINICAL SERVICES 40.00 X 147525 0 16100 BRETT BOOTH EMPLOYEE 40.00 X 130178 0 14159 SHARON MADSEN VP OF DEVELOPMENT 40.00 X 146260 0 10324 DENISE SHESLER EMPLOYEE 40.00 X 128079 0 13610 DORIS REAGEN EMPLOYEE 40.00 X 136999 0 11496 1409390 4223 122870 16 0 1 0 SOUTHERN COAST JANITORIAL SERVICE 133 EAST DE LA GUERRA STREET SANTA BARBARA CA 93101 JANITORIAL SERVICES FOR MULTIPLE SITES 120559 1 304804 376709 1181307 144915 1862820 CA FAMILY HEALTH PLANNING 624100 6962858 6962858 PATIENT & PRIVATE INSURANCE REVEN 624100 1887890 1887890 CENCAL 624100 1214139 1214139 GOLD COAST 624100 1013215 1013215 MEDI-CAL 624100 712615 712615 11790717 246764 246764 4154950 3801397 353553 353553 353553 215557 304804 215555 2 2 68116 68116 0 EHR IMPLEMENTATION REIMB 900099 106463 106463 MISCELLANEOUS 900099 9526 3516 6010 115989 14369845 11900696 0 606329 46598 46598 890167 712134 133525 44508 5957304 4685831 1008017 263456 249219 192990 45459 10770 850763 658814 155184 36765 435399 351380 66071 17948 22357 22357 45523 45523 73158 73158 433859 253918 179941 78352 14469 60215 3668 162295 98096 62256 1943 425049 264267 146071 14711 106011 90108 8736 7167 72384 41649 23937 6798 212394 10556 201838 895410 765523 99809 30078 126941 126941 MEDICAL SUPPLIES 2492541 2492541 LABORATORY FEES 919846 919846 EQUIPMENT REPAIRS & MAI 314197 234140 56200 23857 PROPERTY REPAIRS & MAIN 225072 168767 54467 1838 424033 223442 141557 59034 15458872 12352010 2584321 522541 273498 41871 544825 337545 317935 153891 1920021 1306201 318420 232457 137838 242128 21979753 7178611 15137624 14801142 9705852 9590034 393782 363278 28749795 27068547 575036 541240 1743506 1698088 1450618 1439066 3769160 3678394 X 20632154 19079131 329041 258145 4019440 4052877 24980635 23390153 28749795 27068547 X -1089027 -494839 -6616 X X 0 1 X 1 0 X 2947230 1948557 2980652 2326068 1862817 12065324 2947230 1948557 2980652 2326068 1862817 12065324 1436842 10628482 237593 279043 338857 236922 246764 1339179 184270 210456 489350 298567 222241 1404884 14809387 61602187 0.71770 0.72920 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1 1 0 1 1000 1 200 1 211156 1 1500 1 500 0 214356 0 PART II-B, LINE 1: PLANNED PARENTHOOD STAFF ACTIVELY ENGAGED IN DIRECT LOBBYING ACTIVITIES WITH LEGISLATORS IN SACRAMENTO AND IN WASHINGTON D.C. ON A WIDE ARRAY OF REPRODUCTIVE HEALTH CARE ISSUES INCLUDING BUT NOT LIMITED TO: BIRTH CONTROL; WOMEN'S HEALTH CARE COVERAGE IN HEALTH INSURANCE PLANS; AND THE AFFORDABLE CARE ACT. 9974127 182010 176083 222570 73158 10036492 8854874 347954 1414125 575410 67416 9974127 6969346 1184962 700566 8854874 6800995 168351 6969346 5520371 327464 953160 6800995 0.58400 0.39700 0.01900 0 0 2777061 2777061 14757505 3583784 11173721 4445187 3594827 850360 14801142 ACCRUED COMPENSATED ABSENCES 257750 ACCRUED PAYROLL AND BENEFITS 573434 ANNUITIES PAYABLE 23942 CHARITABLE TRUST AGREEMENTS 83940 MEDI-CAL ADVANCE PAYMENTS 500000 1439066 X 13795232 -494839 -6616 -501455 14296687 73158 73158 14369845 15385714 0 15385714 73158 73158 15458872 PART V, LINE 4: ENDOWMENT FUNDS ARE INTENDED TO GENERATE EARNINGS TO SUPPORT THE ORGANIZATION'S GENERAL PROGRAMS. PART X, LINE 2: THE ORGANIZATION IS UNAWARE OF ANY UNCERTAIN TAX POSITIONS AT JUNE 30, 2015, OR FOR ANY YEAR FOR WHICH THE STATUTE IS OPEN. PART XI, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN CHARITABLE TRUST AGREEMENTS -6,616. BOOK SALE 229733 118636 111097 31250 636 51562 ANNUAL DINNER 194579 111044 83535 44911 5300 35635 1 96049 75124 20925 4671 41590 520361 304804 215557 31250 50218 5300 128787 215555 2 1 PLANNED PARENTHOOD ACTION FUND OF SBVSLO COUNTIES 518 GARDEN STREET SANTA BARBARA CA 93101 770304037 501(C)(4) 46598 TO SUPPORT EDUCATION AND LOBBYING EFFORTS PART I, LINE 2: PLANNED PARENTHOOD OF SANTA BARBARA, VENTURA,AND SAN LUIS OBISPO COUNTIES, INC. FUNDS THIS GRANT ON A REIMBURSEMENT BASIS. PLANNED PARENTHOOD ACTION FUND OF SANTA BARBARA, VENTURA,AND SAN LUIS OBISPO COUNTIES, INC. PROVIDES A MONTHLY ITEMIZED INVOICE FOR GRANT EXPENDITURES AND A REPORT OF ACTIVITIES CONDUCTED DURING THE MONTH SUPPORTING THE REIMBURSEMENT REQUEST. X X X X X 0 1 0 0 0 0 0 0 0 CHERYL ROLLINGS PRIOR PRESIDENT AND CEO 326421 1640 0 0 0 0 22224 112 7119 36 355764 1788 0 0 EMMA MAYER VP OF FINANCIAL SERVICES 141706 2583 0 0 0 0 1142 21 7027 128 149875 2732 0 0 VIRGINIA SIEGFRIED MEDICAL DIRECTOR 252222 0 0 0 0 0 12217 0 7155 0 271594 0 0 0 PATRICIA FAJARDO VP CLINICAL SERVICES 147525 0 0 0 0 0 8945 0 7155 0 163625 0 0 0 SHARON MADSEN VP OF DEVELOPMENT 146260 0 0 0 0 0 9186 0 1138 0 156584 0 0 0 PART I, LINE 3 THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS ACTING AS COMPENSATION COMMITTEE REVIEWS AND RECOMMENDS TO THE BOARD THE COMPENSATION OF THE PRESIDENT/CEO ANNUALLY USING STUDIES OF COMPENSATION FOR ORGANIZATIONS WITH SIMILAR POSITIONS AND SIZE. PART I, LINE 4B THE PRESIDENT/CEO PARTICIPATED IN A DEFERRED COMPENSATION ARRANGEMENT, THE TERMS OF WHICH PROVIDE FOR ANNUAL ACCRUAL AS A PERCENTAGE OF COMPENSATION TO BE PAID AT RETIREMENT. X 6 11169 FAIR MARKET VALUE X 2 19274 FAIR MARKET VALUE X BOOKS FOR BOOK SALE 1 106252 FAIR MARKET VALUE X WINE FOR EVENTS 1 8220 FAIR MARKET VALUE 0 0 0 FORM 990, PART VI, SECTION A, LINE 1 AUTHORITY DELEGATED TO EXECUTIVE COMMITTEE EXPLANATION: PER THE BYLAWS, THE BOARD DESIGNATES THE OFFICERS OF THE CORPORATION TO CONSTITUTE THE EXECUTIVE COMMITTEE. THE EXECUTIVE COMMITTEE IS AUTHORIZED TO ACT ON BEHALF OF THE BOARD, WITH CERTAIN EXCEPTIONS, SUCH AS AMENDING THE BYLAWS. THE EXECUTIVE COMMITTEE MET ONCE DURING THE YEAR ENDED JUNE 30, 2015. ALL ACTIONS OF THE EXECUTIVE COMMITTEE ARE REPORTED TO AND RATIFIED BY THE FULL BOARD OF DIRECTORS FORM 990, PART VI, SECTION B, LINE 11 THE BOARD REVIEWS THE 990 PRIOR TO IT BEING SUBMITTED. FORM 990, PART VI, SECTION B, LINE 12C THE BOARD OF DIRECTORS DISCUSSES, MONITORS, AND ENFORCES COMPLIANCE WITH THE CONFLICT OF INTEREST POLICIES AT BOARD MEETINGS, AND THEY PROVIDE AN ORIENTATION OF THE POLICY TO NEW BOARD MEMBERS. ACKNOWLEDGEMENT OF THE POLICY IS SIGNED BY EACH BOARD MEMBER ANNUALLY. FORM 990, PART VI, SECTION B, LINE 15 THE EXECUTIVE COMMITTEE, SERVING AS THE COMPENSATION COMMITTEE, REVIEWS SALARY INFORMATION FROM OTHER RELEVANT NON-PROFIT ORGANIZATIONS, SALARY SURVEYS, AND OTHER FORM 990 INFORMATION, AND MAKES A RECOMMENDATION OF THE SALARY TO THE BOARD FOR APPROVAL. THE POLICY ON DETERMINING THE COMPENSATION OF THE PPSBVSLO PRESIDENT/CEO INCLUDES ALL OF THESE ELEMENTS: 1. THE COMPENSATION IS REVIEWED BY THE EXECUTIVE COMMITTEE, SERVING AS THE COMPENSATION COMMITTEE, AND APPROVED BY THE BOARD OF DIRECTORS, PROVIDED THAT PERSONS WITH CONFLICTS OF INTEREST WITH RESPECT TO THE COMPENSATION ARRANGEMENT AT ISSUE ARE NOT INVOLVED IN THIS REVIEW AND APPROVAL. 2. USE OF DATA AS TO COMPARABLE COMPENSATION: A. THE COMPENSATION IS REVIEWED AND APPROVED USING DATA COMPARABLE FOR SIMILARLY QUALIFIED PERSONS IN FUNCTIONALLY COMPARABLE POSITIONS AT SIMILARLY SITUATED ORGANIZATIONS. 3. CONTEMPORANEOUS DOCUMENTATION AND RECORD KEEPING: A. THERE IS CONTEMPORANEOUS DOCUMENTATION AND RECORD KEEPING WITH RESPECT TO THE DELIBERATIONS AND DECISIONS REGARDING THE COMPENSATION ARRANGEMENT. FORM 990, PART VI, SECTION C, LINE 18 THE ORGANIZATION HAS FORM 1023 ALONG WITH THE ORIGINALLY FILED BYLAWS FOR THE ORGANIZATION AND FORM 990 AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990 IS A PUBLIC DOCUMENT AND IS POSTED ON THE ORGANIZATION'S WEB-SITE. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XI, LINE 9: CHANGE IN CHARITABLE TRUST AGREEMENTS -6,616. FORM 990, PART XII, LINE 2C: THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. PLANNED PARENTHOOD ACTION FUND OF SANTA BARBARA VENTURA& SLO COUNTIES 518 GARDEN STREET SANTA BARBARA CA 93101 770304037 PUBLIC EDUCATION AND LOBBYING CA 501(C)(4) PLANNED PARENTHOOD OF SANTA BARBARAVENTURAAND SAN LUIS OBISPO COUNTIESINC 1 0 1 0 0 0 0 0 0 0 1 0 1 1 1 1 1 0 0 0