2015-05-08T18:13:23-05:00 2014-06-30 941254756 HOOD & STRONG LLP 100 FIRST STREET 14TH FLOOR SAN FRANCISCO CA 94105 990 2013-07-01 941707583 CALIFORNIA STATE PARKS FOUNDATION CALI 4152624400 50 FRANCISCO ST NO 110 SAN FRANCISCO CA 94133 ELIZABETH GOLDSTEIN PRESIDENT 4152624400 2015-05-07 1 MAGA E KISRIEV P01008919 4157810793 2013 2016-02-25 16:41:14Z ELIZABETH GOLDSTEIN 50 FRANCISCO ST NO 110 SAN FRANCISCO CA 94133 13609607 0 X WWW.CALPARKS.ORG X 1969 CA TO IMPROVE AND MAINTAIN CALIFORNIA'S STATE PARKS. 35 35 46 1100 21655 -12 11640556 10825566 0 0 733928 806315 320727 274543 12695211 11906424 2116552 1467530 0 0 3422846 2870829 236120 155441 2510658 8450244 7951292 14225762 12445092 -1530551 -538668 22226294 21170963 5524648 4426717 16701646 16744246 X THE CALIFORNIA STATE PARKS FOUNDATION IS A NON-PROFIT MEMBERSHIP ORGANIZATION DEDICATED TO PROTECTING, ENHANCING AND ADVOCATING FOR CALIFORNIA STATE PARKS. 0 0 6650740 1334981 THE FOUNDATION'S MISSION TO PROTECT, ENHANCE AND ADVOCATE FOR CALIFORNIA STATE PARKS IS SIGNIFICANTLY SUPPORTED BY ITS MEMBERSHIP PROGRAM, WHICH NOW HAS OVER 130,000 MEMBERS. THE FOUNDATION ALSO PROVIDES FUNDING FOR AND MANAGES EDUCATIONAL PROGRAMS AND ACTIVITIES THROUGHOUT THE STATE PARK SYSTEM. THE FOUNDATION WORKS CLOSELY WITH CALIFORNIA STATE PARKS AND THE CALIFORNIA DEPARTMENT OF PARKS AND RECREATION IN CAPITAL AND RESTORATION PROJECTS AT MANY SITES, INCLUDING CANDLESTICK POINT SRA, PIGEON POINT, LA STATE HISTORIC PARK, VIKINGSHOLM, SILVER STRAND STATE BEACH AND OTHER SITES. ALMOST $1.2 MILLION IN CAPITAL EXPENDITURES WERE INCURRED DURING THIS FISCAL YEAR. 901879 TO ADVANCE ITS AGENDA IN PROTECTING, ADVOCATING AND ENHANCING CALIFORNIA STATE PARKS, THE FOUNDATION MAINTAINS A ROBUST ADVOCACY PROGRAM THAT INCLUDES RESEARCH, POLICY DEVELOPMENT, LOBBYING, GRASSROOTS RELATIONS AND MORE. IT IS THE LEAD VOICE ON STATE PARK ISSUES TO THE LEGISLATURE AND GOVERNOR'S ADMINISTRATION. ITS LEGISLATIVE EFFORTS FOCUS ON PARK PROTECTION, FISCAL SUSTAINABILITY AND NONPROFIT AUTHORITY TO OPERATE STATE PARKS. THE FOUNDATION HAS BUILT A LARGE NETWORK OF INDIVIDUALS AS ADVOCATES THROUGH ITS MEMBERSHIP PROGRAM, AS WELL AS THROUGH OUTREACH TO KEY NONPROFIT, BUSINESS AND CIVIC GROUPS, INFORMING THEM OF CRITICAL STATE PARK POLICY AND BUDGETARY ISSUES THAT AFFECT ACCESS, USE AND ENJOYMENT OF CALIFORNIA'S STATE PARKS. 612073 95112 THE CALIFORNIA STATE PARKS FOUNDATION IS A SUPPORT OF NONPROFIT ORGANIZATIONS AND LOCAL GOVERNMENTS WHO PARTNER WITH CALIFORNIA STATE PARKS IN THEIR AREA ACROSS THE STATE. THE FOUNDATION SECURED FUNDING AND MADE PRO-BONO SERVICES AVAILABLE TO THESE GROUPS THROUGH A TECHNICAL ASSISTANCE CENTER, INCLUDING FUNDRAISING, CAPACITY-BUILDING AND OTHER KEY ELEMENTS OF ORGANIZATIONAL MANAGEMENT. THE FOUNDATION ALSO PROVIDES ONGOING SUPPORT FOR OPERATIONS AND MAINTENANCE FOR SEVERAL OTHER PARKS THROUGHOUT THE YEAR. 254926 37437 THE FOUNDATION'S PARK CHAMPIONS PROGRAM IS DESIGNED TO MAKE "EVERY DAY EARTH DAY" BY RECRUITING AND TRAINING VOLUNTEERS TO LEAD WORKDAYS THROUGHOUT THE STATE TO ASSIST IN PARK CLEANUP AND RESTORATION. IN FY13-14, PARK CHAMPIONS OPERATED IN 25 PARKS WITH 1,358 VOLUNTEERS CONTRIBUTING 7,979 HOURS TOWARD MAINTAINING AND BEAUTIFYING STATE PARKS. IN ADDITION TO OPERATING VOLUNTEER PROGRAMS, THE FOUNDATION MADE GRANTS TO VOLUNTEER GROUPS ACROSS THE STATE IN RECOGNITION OF THEIR WORK ON BEHALF OF CALIFORNIA STATE PARKS. 254926 37437 8419618 1 1 0 1 0 0 0 0 1 1 1 0 0 0 1 1 1 0 0 0 1 0 0 1 0 0 0 1 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 1 62 0 1 46 1 1 1 0 0 0 0 1 1 0 0 0 0 X 35 35 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X X MICHAEL BANKERT 4152624400 50 FRANCISCO ST STE 110 SAN FRANCISCO CA 94133 DAVID MANDELKERN CHAIRPERSON 3.00 X X 0 0 0 CATHERINE FISHER VICE-CHAIRPERSON 3.00 X X 0 0 0 ELIZABETH LAKE SECRETARY 2.00 X X 0 0 0 SETH TEICH TREASURER 3.00 X X 0 0 0 MICHAEL ALVAREZ TRUSTEE 2.00 X 0 0 0 DOUG BEEBE TRUSTEE 2.00 X 0 0 0 LEE BLACK TRUSTEE 2.00 X 0 0 0 MICHAEL BRILL TRUSTEE 2.00 X 0 0 0 KATHLEEN COCHRAN TRUSTEE 2.00 X 0 0 0 DON COOLEY TRUSTEE 2.00 X 0 0 0 CAROLYN DEVINNY TRUSTEE 2.00 X 0 0 0 WILLIAM DOOLITTLE TRUSTEE 2.00 X 0 0 0 WILLIAM DUFF TRUSTEE 2.00 X 0 0 0 DIANA LU EVANS TRUSTEE 2.00 X 0 0 0 WILLIAM FAIN TRUSTEE 2.00 X 0 0 0 MANNY GRACE TRUSTEE 2.00 X 0 0 0 JOHN HARRINGTON TRUSTEE 2.00 X 0 0 0 SANDY HARTMAN TRUSTEE 2.00 X 0 0 0 WENDY JAMES TRUSTEE 2.00 X 0 0 0 STEVE JOHNSON TRUSTEE 2.00 X 0 0 0 GAIL KAUTZ TRUSTEE 2.00 X 0 0 0 VIRGINIA CHANG KIRALY TRUSTEE 2.00 X 0 0 0 PATRICK LEE TRUSTEE 2.00 X 0 0 0 ROZ NIEMAN TRUSTEE 2.00 X 0 0 0 MAIDIE OLIVEAU TRUSTEE 2.00 X 0 0 0 LARRY PALMER TRUSTEE 2.00 X 0 0 0 ROBERT PATTERSON TRUSTEE 2.00 X 0 0 0 PATRICIA PEREZ TRUSTEE 2.00 X 0 0 0 MICHAEL PINTO TRUSTEE 2.00 X 0 0 0 FRANK QUEVEDO TRUSTEE 2.00 X 0 0 0 DON ROBINSON TRUSTEE 2.00 X 0 0 0 ROGER SCHRIMP TRUSTEE 2.00 X 0 0 0 JIM SCILACCI TRUSTEE 2.00 X 0 0 0 MARK SMITH TRUSTEE 2.00 X 0 0 0 PETER WEINER TRUSTEE 2.00 X 0 0 0 MICHAEL BANKERT VP FINANCE & ADMINISTRATION 37.50 X 125710 0 18395 ELIZABETH GOLDSTEIN PRESIDENT 37.50 X 163928 0 34175 JEROME EMORY VP COMMUNICATIONS & PROGRAMS 37.50 X 102874 0 20418 SARA FELDMAN VP PROGRAMS 37.50 X 129734 0 17929 DAVIDA HARTMAN VP DEVELOPMENT 37.50 X 145344 0 25654 TRACI VERARDO-TORRES VP GOVERNMENTAL AFFAIRS 30.00 X 113826 0 7821 781416 0 124392 6 0 1 0 CHAPMIN CUBINE ADAMS HUSSEY 2000 15TH STREET NORTH STE 550 ARLINGTON VA 22201 DIRECT MAIL CONSULTANTS 363721 DIRECT MAILING SYSTEMS 565 MARTIN AVENUE ROHNERT PARK CA 94928 DIRECT MAIL FULFILLMENT 353429 CP DIRECT INC PO BOX 64814 BALTIMORE MD 21264 PRINTING AND MAILING 245098 WRA 2169-G EAST FRANCISCO BOULEVARD SAN RAFAEL CA 94901 ENVIRONMENTAL CONSULTANTS 226181 MAL WARWICK ASSOCIATES 2550 NINTH ST SUITE 103 BERKELEY CA 94710 PROFESSIONAL FUNDRAISER 217025 14 5269909 709331 4846326 533810 10825566 281724 281724 2219085 1694494 524591 524591 524591 27827 8689 19138 9655 9483 EARNED REVENUE 900099 241462 241462 PARTNERSHIP REVENUE 519100 12000 12000 MISCELLANEOUS REVENUE 900099 1943 1943 255405 11906424 0 21655 1059203 979987 979987 487543 487543 338047 105696 206220 26131 1985121 805705 619660 559756 72435 29998 19781 22656 309351 122842 86631 99878 165875 65285 51942 48648 16626 8918 4731 2977 35000 35000 52000 52000 155441 155441 53751 53751 1065587 916036 44191 105360 177142 125693 48495 2954 638108 385616 74900 177592 379058 168479 71984 138595 365846 143990 114560 107296 94377 55205 31221 7951 15950 13196 1059 1695 109210 42983 34198 32029 32903 12206 15978 4719 MEMBERSHIP 3565912 2562668 0 1003244 WETLAND MITIGATION 660000 660000 0 0 PARK POLICY & ADVOCACY 309182 309182 0 0 PROGRAM EXPENSES 260177 260177 0 0 120463 106213 514 13736 12445092 8419618 1514816 2510658 X 3264396 1864467 0 1399929 726132 1796217 10150260 7944917 1232603 354800 883263 717246 22839 21302 219956 292553 1172893 770199 486028 402694 7564051 9029635 747967 611599 193195 0 22226294 21170963 2032975 1611515 2324138 1519813 1124215 1099688 178000 43320 17701 5524648 4426717 X 7404778 7420732 6294900 6414740 3001968 2908774 16701646 16744246 22226294 21170963 X -538668 581968 -700 X 0 1 X 1 0 X 11132981 10179097 22253949 11640556 10825566 66032149 11132981 10179097 22253949 11640556 10825566 66032149 662092 65370057 318967 262148 248588 271607 281724 1383034 116597 116597 212233 155590 239869 367822 257909 1233423 68765203 1065120 0.95060 0.94250 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 11328 143666 154994 12080906 12235900 761795 190449 0 0 677357 970031 778293 761795 3187476 4781214 446038 140416 161589 154994 903037 169339 242508 194573 190449 796869 1195304 80722 42602 76087 11328 210739 0 1 X 8747504 100000 1242822 309397 9780929 7286038 1334841 732874 606249 8747504 7209965 166472 -63457 26942 7286038 6363968 200000 997973 351976 7209965 5612193 454129 743556 445910 6363968 0.61290 0.29740 0.08970 0 0 817923 490447 327476 143997 111103 32894 210973 168649 42324 402694 LIABILITY TO BENEFICIARIES OF PLANNED GIFTS 17701 17701 X 13026660 581968 592019 1173987 11852673 53751 53751 11906424 12984060 592719 592719 12391341 53751 53751 12445092 PART IV, LINE 2B: TOTAL AMOUNT IS BEING HELD IN THE UBS MONEY MARKET ACCOUNT FOR HILLS FOR EVERYONE (HFE), A NOT-FOR-PROFIT FOUNDATION. THE PURPOSE OF THE FUND IS FOR HFE TO ACQUIRE WALNUT WOODLANDS HABITAT PROPERTY. ON THE FOUNDATION'S BOOK IT IS TITLED AS "CHINO HILLS WALNUT WOODLAND MITIGATION FUND". STARTING SEPTEMBER 2009, THE TERM OF THE AGREEMENT IS FOR 10 YEARS OR UNTIL THE PURPOSE OF THE FUND IS ACHIEVED. ANY INTEREST EARNED SHALL ACCRUE TO HFE. PER FEBRUARY 2010 ADDENDUM, MANAGEMENT FEES WILL BE DELETED AND HFE WILL PAY THE FOUNDATION A ONE-TIME, FLAT FEE OF $7,000 TO COVER ALL MANAGEMENT FEES. PART V, LINE 4: DONOR-RESTRICTED ENDOWMENT FUNDS ARE RESTRICTED TO INVESTMENT IN PERPETUITY, THE INCOME FROM WHICH IS EXPENDABLE TO SUPPORT PROGRAMMATIC ACTIVITIES OF THE FOUNDATION. BOARD-DESIGNATED ENDOWMENT FUNDS ARE RESTRICTED FOR SPECIFIC PROJECTS. PART X, LINE 2: THE FOUNDATION IS A TAX-EXEMPT ORGANIZATION UNDER THE INTERNAL REVENUE CODE SECTION 509(A)(1) UNDER SECTION 501(C)(3) AND RELATED CALIFORNIA CODE SECTIONS. THE FOUNDATION MAY BE SUBJECT TO TAX ON UNRELATED BUSINESS INCOME. NO ESTIMATED UNRELATED BUSINESS INCOME TAX WAS RECORDED FOR THE YEAR ENDED JUNE 30, 2014. THE FOUNDATION IS EXPECTING TAX REFUNDS IN THE AMOUNT OF $23,700 FOR OVERPAYMENTS OF PRIOR YEARS' ESTIMATED TAX LIABILITY. THE FOUNDATION FOLLOWS THE GUIDANCE OF THE FINANCIAL ACCOUNTING STANDARDS BOARD (FASB) ACCOUNTING STANDARDS CODIFICATION (ASC) TOPIC 740 FOR ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES. MANAGEMENT EVALUATED THE FOUNDATION'S TAX POSITIONS AND CONCLUDED THAT THE FOUNDATION HAD MAINTAINED ITS TAX EXEMPT STATUS AND HAD NOT TAKEN UNCERTAIN TAX POSITIONS THAT REQUIRED ADJUSTMENT TO THE FINANCIAL STATEMENTS. THE FOUNDATION CONTINUES TO REMAIN SUBJECT TO EXAMINATION BY U.S. FEDERAL AUTHORITIES FOR THE TAX YEARS 2010 THROUGH 2013 AND BY CALIFORNIA STATE AUTHORITIES FOR THE TAX YEARS 2009 THROUGH 2013. PART XI, LINE 2D - OTHER ADJUSTMENTS: DIFFERENCE BETWEEN IN KIND REVENUE PER BOOKS AND DONATED INVENTORY AT COST 592,019. PART XII, LINE 2D - OTHER ADJUSTMENTS: GRANT REFUNDS 700. DIFFERENCE BETWEEN IN KIND REVENUE PER BOOKS AND DONATED INVENTORY AT COST 592,019. EAST ASIA AND THE PACIFIC - 0 0 INVESTMENTS 55825 EUROPE (INCLUDING ICELAND & GREENLAND) - 0 0 INVESTMENTS 305944 MIDDLE EAST AND NORTH AFRICA - 0 0 INVESTMENTS 5032 NORTH AMERICA - CANADA AND MEXICO, BUT 0 0 INVESTMENTS 77413 RUSSIA & THE NEWLY INDEPENDENT STATES - 0 0 INVESTMENTS 1926 SOUTH AMERICA - ARGENTINA, BOLIVIA, 0 0 INVESTMENTS 6835 SOUTH ASIA - AFGHANISTAN, BANGLADESH, BHUTAN, INDIA, MALDIVES, NEPAL, 0 0 INVESTMENTS 1956 0 0 0 0 0 0 454931 0 454931 0 0 1 0 0 0 X X X X X X 1 CHAPMAN CUBINE 2000 15TH ST NORTH SUITE 550 ARLINGTON VA 22201 DIRECT MAIL AND ON-LINE GIVING 0 5753057 385186 5367871 MAL WARWICK 2550 NINTH ST SUITE 103 BERKELEY CA 94710 MAJOR GIFTS PROGRAM 0 1090366 222051 868315 JUDI SHILLS PO BOX 1146 ROSS CA 94957 COASTAL CLEANUP DAY 0 160308 35607 124701 DONOR SERVICES GROUP 6715 SUNSET BLVD LOS ANGELES CA 90028 TELEMARKETING 0 95910 55953 39957 TELEFUND PO BOX 2366 DENVER CO 80201 TELEMARKETING 0 54435 49140 5295 GSI 360 N SEPULVEDA BLVD SUITE 1055 EL SEGUNDO CA 90245 TELEMARKETING 0 26874 26467 407 7180950 774404 6406546 CA NV 1 ANZA-BORREGO FOUNDATION PO BOX 2001 BORREGO SPRINGS CA 92004 330334338 501(C)(3) 7200 CAPACITY BUILDING GRANT AND 2014 VOLUNTEER RECOGNITION CALIFORNIA DEPARTMENT OF PARKS AND RECREATION 1416 9TH STREET SACRAMENTO CA 95814 STATE OF CALIFORNIA 135209 ENHANCEMENT OF SILVER STRAND STATE BEACH, CHINO HILLS STATE PARKS OPERATIONS AND MAINTENANCE, DONATION COL. ALLENSWORTH SHP SPC, ADMIN FEE FOR LASHP NATIVE GARDEN, TOMALES BAY STATE PARK EELGRASS PROJECT, STATE PARK DIRECTOR'S AWARDS CEREMONY, COL. ALLENSWORTH SHP RUN/WALK EVENT, SALARY EXPENSES FOR CALIFORNIA ROUNDTABLE FOR RECREATION, PARKS AND TOURISM PROGRAM CALIFORNIA LEAGUE OF CONSERVATION VOTERS 350 FRANK H OGAWA PLAZA 1100 OAKLAND CA 94612 943169564 501(C)(4) 7000 ANNUAL CONTRIBUTION CLOCKSHOP 2806 CLEARWATER STREET LOS ANGELES CA 90039 331057561 501(C)(3) 6000 'BOWTIE PARCEL' OUTDOOR ARTS, NATURE AND LEARNING COASTSIDE STATE PARKS ASSOCIATION NEW YEARS CREEK ROAD PESCADERO CA 94060 943130418 501(C)(3) 11000 PLANTS FOR THE FUTURE, RESTORATION OF BOARDWALK AT ANO NUEVO STATE PARK COMMUNITY FOUNDATION OF SONOMA COUNTY 250 D STREET - SUITE 205 SANTA ROSA CA 95404 680003212 501(C)(3) 6416 FORT ROSS CALL HOUSE AND GARDENS FORT ROSS CONSERVANCY 19005 COAST HIGHWAY 1 JENNER CA 95450 942370751 501(C)(3) 201255 FORT ROSS CALL HOUSE AND GARDENS FRIENDS OF PIO PICO PO BOX 5798 WHITTIER CA 90607 912157321 501(C)(3) 30000 SUPPORT TO KEEP PIO PICO STATE HISTORIC PARK OPEN FRIENDS OF SANTA CRUZ STATE PARKS 144 SCHOOL ST SANTA CRUZ CA 95060 510183410 501(C)(3) 13000 WILDER RANCH HORSE BARN PAINTING, CASTRO ADOBE ELEMENTARY EDUCATION PROGRAM SEA AND DESERT INTERPRETIVE ASSOCIATION 100-225 STATE PARK ROAD NORTH SHORE CA 92254 953098995 501(C)(3) 13500 DISCOVERY KIDS CAMP SEASON 2, EDUCATIONAL VOLUNTEER DISCOVERY KIDS CAMP LITERACY FOR ENVIRONMENTAL JUSTICE 1329 EVANS AVENUE SAN FRANCISCO CA 94124 010777856 501(C)(3) 62650 BAY YOUTH FOR THE ENVIRONMENT GRANT, SUPPORT OF CANDLESTICK POINT ECO-STEWARDS PROJECT, BAY YOUTH PLANT MONITORING AT CPSRA LOS ANGELES AUDUBON SOCIETY INC PO BOX 931057 LOS ANGELES CA 90093 956093704 501(C)(3) 8000 OUTDOOR EDUCATION PROGRAM AT KENNETH HAHN STATE MARIN STATE PARKS ASSOCIATION PO BOX 285 NOVATO CA 94948 942655527 501(C)(3) 30000 OPERATING GRANT MENDOCINO AREA PARKS ASSOCIATION PO BOX 1387 MENDOCINO CA 95460 680049014 501(C)(3) 13600 MAPA POINT OF SALE SYSTEM FOR STATE PARK VISITOR, RESTORATION OF LAKE CLEONE BOARDWALK-MACKERRICHER STATE PARK ORANGE COUNTY COASTKEEPER 3151 AIRWAY AVE STE F-110 COSTA MESA CA 92626 680049014 501(C)(3) 8329 SUPPORT THE GREEN ABALONE RESTORATION & CONSERVATION PROJECT, BEACH CLEANUP FROM TSUNAMI DEBRIS PORTOLACASTLE ROCK FOUNDATION 59 WASHINGTON ST 107 SANTA CLARA CA 95050 237275572 501(C)(3) 8000 MEMBERSHIP DRIVE & MARKETING CAMPAIGN REGIONAL PARKS FOUNDATION (EAST BAY) PO BOX 21074 OAKLAND CA 94620 237444529 501(C)(3) 150000 TILDEN PARK-EAST BAY REGIONAL PARK SAVE OUR SHORES 345 LAKE AVENUE - SUITE A SANTA CRUZ CA 95062 386848662 501(C)(3) 14257 TURNING THE TIDE OF TRASH ON COAST DAIRIES STATE PARK, STATE PARK BEACH EDUCATION & CLEAN UP TRANSPORTATION, BEACH CLEANUP FROM TSUNAMI DEBRIS SOUTH YUBA RIVER STATE PARK ASSOCIATION 17660 PLEASANT VALLEY ROAD POB 1658 1658 PENN VALLEY CA 95946 941384645 501(C)(3) 6000 SUPPORT FOR PROFESSIONAL GRANT WRITING SERVICES, SCHOOL EDUCATION PROGRAM TRANSPORTATION EXPENSES STEWARDS OF THE COAST AND REDWOODS PO BOX 2 DUNCAN MILLS CA 95430 942452427 501(C)(3) 11000 RUSSIAN RIVER VOLUNTEER/NATURALIST INTERPRETIVE PROGRAMS, RUSSIAN RIVER STEWARDSHIP PROJECT UC MERCED FOUNDATION 5200 NORTH LAKE RD MERCED CA 95343 953805569 501(C)(3) 80000 STATE PARKS LEADERSHIP INSTITUTE VALLEY OF THE MOON NATURAL HISTORY ASSOCIATION 2400 LONDON RANCH ROAD GLEN ELLEN CA 95442 680084901 501(C)(3) 13500 CAMPAIGN TO REDUCE WILDLAND FIRE, JACK LONDON SHP TRAIL MAP, BICYCLE ASSISTANCE UNIT 21 1 MAGAZINE SUBSCRIPTIONS 69650 487543 COST MAGAZINE SUBSCRIPTIONS PART I, LINE 2: THE FOUNDATION'S DISCRETIONARY GRANTS PROGRAM REQUIRES APPLICANTS TO SUBMIT GRANT APPLICATIONS, WHICH ARE REVIEWED BY A GRANTS COMMITTEE MADE UP OF SELECTED EMPLOYEES OF THE FOUNDATION. RESTRICTED GRANTS ARE MADE BASED ON SUBMITTED INVOICES OR REQUESTS FOR EXPENSES ALLOWED BY THE TERMS OF THE PROGRAM OR RESTRICTED FUND AGREEMENT. X X X X 0 0 0 0 0 0 0 0 0 ELIZABETH GOLDSTEIN PRESIDENT 163928 0 0 0 0 0 11031 0 23144 0 198103 0 0 0 DAVIDA HARTMAN VP DEVELOPMENT 145344 0 0 0 0 0 9043 0 16611 0 170998 0 0 0 X 487543 COST X 15 46267 FAIR MARKET VALUE 0 1 0 PART I, COLUMN (B): THE NUMBER OF CONTRIBUTIONS REPRESENTS THE NUMBER OF CONTRIBUTORS, NOT THE NUMBER OF ITEMS CONTRIBUTED. FORM 990, PART VI, SECTION B, LINE 11 THE DRAFT RETURN IS REVIEWED BY THE PRESIDENT AND VP, FINANCE AND ADMINISTRATION, AND ANY AND ALL CORRECTIONS ARE MADE. THE AUDIT AND THE FINANCE & INVESTMENT COMMITTEE THEN REVIEWS THE CORRECTED RETURNS. ONCE SATISFIED, THE DRAFT RETURNS ARE SHARED WITH THE FULL BOARD FOR COMMENT PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C THE FOUNDATION'S OFFICERS, TRUSTEES AND KEY EMPLOYEES ARE COVERED BY THE POLICY. ANNUALLY, EACH TRUSTEE, OFFICER AND KEY EMPLOYEE COMPLETE A CONFLICT OF INTEREST FORM INDICATING KNOWLEDGE OF THE POLICY AND DISCLOSE ANY TRANSACTIONS THAT MAY POSE POTENTIAL CONFLICTS OF INTEREST UNDER THE POLICY. THE BOARD OF TRUSTEES REVIEWS ALL THE MATERIAL FACTS AND CAN ASK FOR ADDITIONAL INFORMATION FROM THE PARTY(IES) INVOLVED. AFTER EXERCISING DUE DILIGENCE, INCLUDING IDENTIFYING ALTERNATIVE TRANSACTIONS, THE BOARD MAKES A DECISION AS TO WHETHER THE TRANSACTION(S) IS IN THE BEST INTEREST OF THE FOUNDATION AND IS FAIR AND REASONABLE TO THE ORGANIZATION. A MAJORITY OF DISINTERESTED PARTIES MUST APPROVE THE TRANSACTIONS(S) AND ALL DELIBERATIONS AND DECISIONS ARE DOCUMENTED IN THE MINUTES OF THE BOARD OF TRUSTEES. IF A COVERED PERSON FAILS TO DISCLOSE POTENTIAL CONFLICTS IN THE ANNUAL STATEMENT OR IN A TRANSACTION DURING THE YEAR, THE BOARD MAY TAKE DISCIPLINARY ACTIONS BASED ON ITS REVIEW OF THE FACTS. THE BOARD IS TO REVIEW THE POLICY AND COMPLIANCE OF COVERED PERSONS ANNUALLY AS NEEDED. FORM 990, PART VI, SECTION B, LINE 15 THE FOUNDATION CONTRACTS WITH AN OUTSIDE CONSULTANT TO REVIEW COMPENSATION THROUGHOUT THE ORGANIZATION. THIS REPORT IS SHARED WITH THE EXECUTIVE COMMITTEE, WHO REVIEWS THE COMPENSATION LEVELS OF THE PRESIDENT AND VP, FINANCE AND ADMINISTRATION, AND APPROVES IT. FORM 990, PART VI, SECTION C, LINE 19 THE PUBLIC CAN DOWNLOAD THE FORM 990 AND AUDITED FINANCIAL STATEMENTS DIRECTLY FROM THE WEBSITE, AND CAN REQUEST OTHER DOCUMENTS IN WRITING VIA EMAIL OR LETTER. FORM 990, PART XI, LINE 9: GRANT REFUNDS -700. POOLED INCOME FUND INVESTMENTS CA CALIFORNIA STATE PARKS FOUNDATION T 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0