2014-09-15T12:50:56-05:00 2013-12-31 264677183 DZH PHILLIPS LLP 1330 BROADWAY SUITE 630 OAKLAND CA 94612 990 2013-01-01 911839907 ISLAND CONSERVATION ISLA 8313594787 2161 DELAWARE AVENUE NO A SANTA CRUZ CA 95060 JOE BEEK CHIEF EXECUTIVE OFFICER 8313594787 2014-09-16 1 HYDEH GHAFFARI P01228587 5108346542 X 2013 2015-11-30 17:44:51Z WILLIAM WALDMAN 2161 DELAWARE AVENUE NO A SANTA CRUZ CA 95060 8101224 0 X WWW.ISLANDCONSERVATION.ORG X 1997 CA ISLAND CONSERVATION PREVENTS EXTINCTIONS BY REMOVING INVASIVE SPECIES FROM ISLANDS. 9 9 32 25 0 0 5412245 7768078 93981 315495 4130 1285 7595 16366 5517951 8101224 0 15000 0 0 3433874 3316416 0 0 487178 2873503 1511099 6307377 4842515 -789426 3258709 3403328 6648777 425678 412418 2977650 6236359 ISLAND CONSERVATION PREVENTS EXTINCTIONS BY REMOVING INVASIVE SPECIES FROM ISLANDS, WHERE THE WORLD'S MOST THREATENED PLANTS AND ANIMALS ARE FOUND. WHEN WE INTERVENE TO PREVENT EXTINCTIONS CAUSED BY INVASIVE SPECIES WE ALSO PROTECT ISLAND ECONOMIES, HEALTH, AND CULTURES. 0 0 3119165 15000 315545 CONSERVATION OPERATIONS- ISLAND CONSERVATION PARTNERS WITH GOVERNMENTS, ISLAND COMMUNITIES, NON-GOVERNMENT ORGANIZATIONS (NGOS) AND STAKEHOLDERS TO PROTECT IMPERILED ISLAND SPECIES, ECOSYSTEMS, AND COMMUNITIES. ISLANDS REPRESENT LESS THAN 5% OF THE EARTH'S LAND, BUT HOST 40% OF ALL ANIMALS AT RISK OF EXTINCTION. YET THERE IS HOPE. SINCE 1994, ISLAND CONSERVATION DEPLOYED STAFF TO 52 ISLANDS WORLDWIDE TO PROTECT 994 POPULATIONS OF 389 NATIVE SPECIES. IN 2013, ISLAND CONSERVATION WORKED TO PROTECT SCORES OF VULNERABLE SPECIES INCLUDING THE CRITICALLY ENDANGERED RICORD'S IGUANA ON CABRITOS ISLAND, DOMINICAN REPUBLIC, THE ENDANGERED PERUVIAN DIVING PETREL, IN CHOROS, CHILE. 300855 0 0 SMALL ISLANDS, BIG DIFFERENCE - THIS AMBITIOUS CAMPAIGN WORKS TO SAVE OUR WORLD'S MOST VULNERABLE SPECIES BY ADVOCATING FOR GLOBAL POLICIES AND MULTI-LATERAL FUNDING THAT SUPPORTS REMOVAL OF INVASIVE SPECIES FROM ISLANDS. IN 2013 SIBD'S GROWING COALITION SUCCESSFULLY ADVOCATED FOR AND SUPPORTED THE GLOBAL ENVIRONMENT FACILITY'S (GEF) RECORD-BREAKING COMMITMENT TO HELP FUND INVASIVE SPECIES REMOVALS AND CONTROL ON ISLANDS. THE GEF IS THE MULTI-LATERAL INSTITUTION THAT FUNDS IMPLEMENTATION OF THE UN'S CONVENTION ON BIOLOGICAL DIVERSITY. 122139 0 0 CONSERVATION MEASURES - TO ENSURE THE SUCCESS OF PROJECTS TO PROTECT IMPERILED SPECIES, ISLAND CONSERVATION EMPLOYS A CONSERVATION MEASURES PROGRAM (CMP) TO MONITOR NATIVE AT-RISK SPECIES AND HABITATS. THROUGH PARTNERSHIPS WE PROVIDE AN UNBIASED EVALUATION OF OUR WORK'S EFFECTIVENESS. IN 2013, TEN YEARS AFTER INVASIVE RATS WERE REMOVED FROM HAWADAX (FORMERLY "RAT") ISLAND MONITORING RESULTS DOCUMENTED AMAZING ECOLOGICAL REBOUND ON THE ISLAND WHICH IS NOW TEAMING WITH BIRDS, INCLUDING THE FIRST DOCUMENTED CASE OF TUFTED PUFFINS BREEDING ON THE ISLAND. 3542159 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 1 0 0 1 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 1 7 0 1 32 1 0 1 CI BF 0 0 0 0 0 0 0 0 X 9 9 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X JOE BEEK 8313594787 2161 DELAWARE AVENUE SANTA CRUZ CA 95060 DAVID HARTWELL CHAIR 2.00 X X 0 0 0 RICHARD MCCOMBS TREASURER 2.00 X X 0 0 0 STEPHANIE MCAULIFFE SECRETARY 2.00 X X 0 0 0 JOHN DAWSON DIRECTOR 2.00 X 0 0 0 ANGUS PARKER VICE CHAIR 2.00 X X 0 0 0 INGRID PARKER DIRECTOR 2.00 X 0 0 0 JONATHAN HOEKSTRA DIRECTOR 2.00 X 0 0 0 DANIEL SIMBERLOFF DIRECTOR 2.00 X 0 0 0 MIKE SWEENEY DIRECTOR 2.00 X 0 0 0 WILLIAM WALDMAN CHIEF EXECUTIVE OFFICER 40.00 X 173340 0 1895 JOE BEEK CHIEF OPERATING OFFICER 40.00 X 125768 0 15341 OLIVIER LANGRAND DIRECTOR OF GLOBAL AFFAIRS 40.00 X 235175 0 17990 GREGG HOWALD NORTH AMERICAN REGIONAL DI 40.00 X 118991 0 0 BRAD KEITT DIRECTOR OF CONSERVATION 40.00 X 116907 0 12743 HEATH PACKARD DIRECTOR OF COMMUNICATION 40.00 X 105869 0 7250 NICHOLAS HOLMES DIRECTOR OF SCIENCE 40.00 X 111795 0 11976 RAY NIAS SOUTHWEST PACIFIC REGIONAL DIRECTOR 40.00 X 105587 0 0 1093432 0 67195 8 0 1 0 0 1027980 6740098 10081 7768078 CONTRACT INCOME 541900 315495 315495 315495 1285 1285 MISCELLANEOUS INCOME 900099 20836 8359 12477 FOREIGN CURRENCY GAIN/ 900099 -4470 -4470 16366 8101224 319384 0 13762 15000 15000 569509 272440 202442 94627 2316768 1683047 378678 255043 12662 12939 -2854 2577 236261 155541 56085 24635 181216 113570 41688 25958 34649 33823 826 33993 4607 29386 362867 330586 24281 8000 240875 144051 87787 9037 208674 63081 145593 461511 433835 6002 21674 564 564 29590 13041 16549 53635 17312 36323 PROFESSIONAL DEVELOPMEN 34155 33350 465 340 CHARTERS 17492 10342 0 7150 BOOKS AND SUBSCRIPTIONS 11952 5959 1654 4339 LICENSES AND FEES 10676 7575 2991 110 10466 191496 -214718 33688 4842515 3542159 813178 487178 309358 1343037 2176016 1726571 726113 3265173 99744 52087 50560 71603 425130 249755 35895 175375 5642 14931 3403328 6648777 413748 401582 8362 11930 2474 425678 412418 X 1744348 1772716 1233302 4463643 2977650 6236359 3403328 6648777 3258709 0 X 0 1 X 1 0 X 4297841 4831499 5709377 5412245 8083573 28334535 4297841 4831499 5709377 5412245 8083573 28334535 11910308 16424227 7546 3919 4010 3380 1285 20140 16431 1297 22167 750 12477 53122 28407797 531744 0.57820 0.66660 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 144860 14536 130324 135493 134365 1128 144777 100854 43923 175375 8102422 1198 1198 8101224 0 8101224 4843713 1198 1198 4842515 0 4842515 1 CENTRAL AMERICA AND THE CARIBBEAN 0 0 GRANTS TO RECIPIENTS N/A 15000 EUROPE (INCLUDING ICELAND & GREENLAND) 0 0 PROGRAM SERVICES PLANNING, ADVISING AND IMPLEMENTING ACTIVITIES TO SUPPORT REMOVAL INVASIVE SPECIES 35860 CENTRAL AMERICA AND THE CARIBBEAN - ANTIGUA & BARBUDA, ARUBA, BAHAMAS, 1 1 PROGRAM SERVICES PLANNING, ADVISING AND IMPLEMENTING ACTIVITIES TO SUPPORT REMOVAL INVASIVE SPECIES 315281 EAST ASIA AND THE PACIFIC 1 1 PROGRAM SERVICES PLANNING, ADVISING AND IMPLEMENTING ACTIVITIES TO SUPPORT REMOVAL INVASIVE SPECIES 315354 NORTH AMERICA 1 1 PROGRAM SERVICES PLANNING, ADVISING AND IMPLEMENTING ACTIVITIES TO SUPPORT REMOVAL INVASIVE SPECIES 26939 SOUTH AMERICA 1 6 PROGRAM SERVICES PLANNING, ADVISING AND IMPLEMENTING ACTIVITIES TO SUPPORT REMOVAL INVASIVE SPECIES 760491 4 9 0 0 4 9 1468925 0 1468925 CENTRAL AMERICA AND THE CARIBBEAN PROVIDE FEASIBILITY ANALYSIS, OPERATIONAL PLANNING AND PUBLIC OUTREACH 15000 WIRE TRANSFER 1 0 0 0 0 0 0 0 PART I, LINE 2: SUBGRANT AWARDS ARE BASED ON A SUB GRANT TEMPLATE WHICH IS MODIFIED TO ACCOMMODATE THE PARTICULAR REQUIREMENTS OF SOURCE FUNDING. STANDARD REQUIREMENTS INCLUDE SEMIANNUAL PROGRESS REPORTS AND A COMPREHENSIVE FINAL REPORT. X 1 1 X X 0 0 0 0 0 0 0 0 0 WILLIAM WALDMAN CHIEF EXECUTIVE OFFICER 173340 0 0 0 0 0 1733 0 162 0 175235 0 0 0 OLIVIER LANGRAND DIRECTOR OF GLOBAL AFFAIRS 235175 0 0 0 0 0 2352 0 15638 0 253165 0 0 0 FORM 990, PART VI, SECTION A, LINE 1 THE ORGANIZATION'S GOVERNING BODY DELEGATED AUTHORITY TO ACT ON ITS BEHALF TO AN EXECUTIVE COMMITTEE WHICH INCLUDES THE FOLLOWING MEMBERS 1)DAVID HARTWELL, BOARD CHAIR 2)ANGUS PARKER, VICE CHAIR 3) RICHARD MCCOMBS, TREASURER 4) STEPHANIE MCAULIFFE, SECRETARY OF THE BOARD 5)JOHN DAWSON, DIRECTOR 6) MIKE SWEENEY, DIRECTOR. THE COMMITTEE HAS AND MAY EXERCISE THE POWERS OF THE BOARD IN THE MANAGEMENT OF THE BUSINESS AND AFFAIRS OF THE CORPORATION AND MAY AUTHORIZE THE SEAL OF THE CORPORATION TO BE AFFIXED TO ALL PAPERS WHICH MAY REQUIRE IT. THE EXECUTIVE COMMITTEE ALSO HAS THE POWER OF GENERAL SUPERVISION, MANAGEMENT AND CONTROL OF THE BUSINESS OF THE CORPORATION AND OVER ITS SEVERAL OFFICERS. FORM 990, PART VI, SECTION B, LINE 11 EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER/CONTROLLER REVIEW THE FIRST DRAFT OF FORM 990 AND REQUEST REVISIONS AS APPROPRIATE. CHIEF FINANCIAL OFFICER PROVIDE THE SECOND DRAFT OF FORM 990 TO ALL BOARD MEMBERS INCLUDING FINANCE COMMITTEE AND TREASURER. BOARD MEMBERS REVIEW AND PROVIDE COMMENTS REGARDING CONCERNS OR ISSUES. FINANCE COMMITTEE, CHIEF FINANCIAL OFFICER AND BOARD MEMBERS MEET TO REVIEW THE FINAL DRAFT OF FORM 990. FINANCE COMMITTEE VOTES TO RECOMMEND APPROVAL OF FINAL 990. BOARD VOTES TO APPROVE 990. FORM 990, PART VI, SECTION B, LINE 12C ANNUALLY, EACH OCTOBER THE CONFLICT OF INTEREST POLICY IS DISTRIBUTED TO BOARD AND STAFF, AND ANY POTENTIAL CONFLICTS ARE REPORTED. FOLLOWING FULL DISCLOSURE OF A POSSIBLE CONFLICT OF INTEREST, THE BOARD OF DIRECTORS SHALL DETERMINE WHETHER A CONFLICT OF INTEREST EXISTS AND, IF SO THE BOARD SHALL VOTE TO AUTHORIZE OR REJECT THE TRANSACTION OR TAKE ANY OTHER ACTION DEEMED NECESSARY TO ADDRESS THE CONFLICT AND PROTECT ISLAND CONSERVATION'S BEST INTERESTS. BOTH VOTES SHALL BE BY A MAJORITY VOTE WITHOUT COUNTING THE VOTE OF ANY INTERESTED DIRECTOR, EVEN IF THE DISINTERESTED DIRECTORS ARE LESS THAN A QUORUM PROVIDED THAT AT LEAST ONE CONSENTING DIRECTOR IS DISINTERESTED. ANY ACTION TAKEN SHALL BE REFLECTED IN THE OFFICIAL MINUTES OF ISLAND CONSERVATION. AN INTERESTED BOARD MEMBER, OFFICER, OR STAFF MEMBER SHALL NOT PARTICIPATE IN ANY DISCUSSION OR DEBATE OF THE BOARD OF DIRECTORS, OR OF ANY COMMITTEE OR SUBCOMMITTEE THEREOF IN WHICH THE SUBJECT OF DISCUSSION IS A CONTRACT, TRANSACTION, OR SITUATION IN WHICH THERE MAY BE A PERCEIVED OR ACTUAL CONFLICT OF INTEREST. HOWEVER, SHE OR HE MAY BE PRESENT TO PROVIDE CLARIFYING INFORMATION IN SUCH A DISCUSSION OR DEBATE UNLESS OBJECTED TO BY ANY PRESENT BOARD OR COMMITTEE MEMBER. ANYONE IN A POSITION TO MAKE DECISIONS ABOUT SPENDING ISLAND CONSERVATIONS RESOURCES (I.E., TRANSACTIONS SUCH AS PURCHASES CONTRACTS) - WHO ALSO STANDS TO BENEFIT FROM THAT DECISION - HAS A DUTY TO DISCLOSE THAT CONFLICT AS SOON AS IT ARISES (OR BECOMES APPARENT); SHE OR HE SHOULD NOT PARTICIPATE IN ANY FINAL DECISIONS. FORM 990, PART VI, SECTION B, LINE 15 ISLAND CONSERVATION PERIODICALLY OBTAINS RELEVANT MARKET DATA TO ENSURE THAT COMPENSATION DECISIONS ARE CONSISTENT WITH AVERAGE MARKET CONDITIONS. ISLAND CONSERVATION MAINTAINS JOB GRADE LEVELS AND ASSIGNS COMPENSATION RANGES TO EACH GRADE LEVEL BASED ON THE MARKET DATA. EACH POSITION IS ASSIGNED A GRADE LEVEL BASED ON FACTORS SUCH AS THE AMOUNT OF SUPERVISION REQUIRED, THE SKILLS AND VARIETY OF SKILLS REQUIRED, THE LEVEL OF ORIGINAL THINKING REQUIRED AND THE RESPONSIBILITY LEVEL OF THE POSITION. ANNUALLY IN THE APRIL TIME FRAME COMPENSATION IS ASSESSED AGAINST THE MARKET DATA WITHIN THE CONSTRAINTS OF THE GRADE LEVEL SALARY RANGES AND EACH EMPLOYEE'S PERSONAL PERFORMANCE COMPARED TO THEIR PEERS AND THE EXPECTATIONS OF THE ROLE. THE EXECUTIVE COMMITTEE WILL MAKE A RECOMMENDATION ON ANY SALARY ADJUSTMENT FOR THE CEO TO THE FULL BOARD. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST.