ACTING EXCUTIVE DIRECTOR

2013-04-01T11:54:49-05:00 2012-09-30 951777440 GREEN HASSON & JANKS LLP 10990 WILSHIRE BLVD 16TH FLOOR LOS ANGELES CA 900243929 990 2011-10-01 954031055 HEAL THE BAY HEAL 3104511500 1444 9TH STREET SANTA MONICA CA 90401 ALIX HOBBS ACTING EXCUTIVE DIRECTOR 3104511500 2013-03-27 1 RICHARD L RUVELSON P00234075 3108731600 2011 2016-02-25 16:41:14Z ALIX HOBBS 1444 9TH STREET SANTA MONICA CA 90401 4086507 0 X WWW.HEALTHEBAY.ORG X 1985 CA TO MAKE SOUTHERN CALIFORNIA COASTAL WATERS & WATERSHEDS SAFE & CLEAN. 44 43 63 20000 0 0 3997946 3047021 274404 721216 577 350 43886 43680 4316813 3812267 0 0 0 0 2932455 2559697 0 39000 461315 1695128 1546847 4627583 4145544 -310770 -333277 1901086 1538341 184100 154632 1716986 1383709 HEAL THE BAY IS DEDICATED TO MAKING SOUTHERN CALIFORNIA COASTAL WATERS AND WATERSHEDS, INCLUDING SANTA MONICA BAY, SAFE, HEALTHY AND CLEAN. THE ORGANIZATION USES RESEARCH, EDUCATION, COMMUNITY ACTION AND ADVOCACY TO PURSUE ITS MISSION. 0 0 2235402 430925 MISSION EDUCATIONHEAL THE BAY IS DEDICATED TO EDUCATING THE PUBLIC ABOUT MAKING SOUTHERN CALIFORNIA COASTAL WATERS AND WATERSHEDS, INCLUDING SANTA MONICA BAY, SAFE, HEALTHY AND CLEAN. HEAL THE BAY RECEIVES GRANTS AND CONTRIBUTIONS FROM INDIVIDUALS, CORPORATIONS, FOUNDATIONS, AND GOVERNMENT UNITS TO OFFSET THE EXPENSES OF THIS PROGRAM. 551505 SCIENCE AND POLICYHEAL THE BAY'S UNIQUE APPROACH OF EXPERT RESEARCH COMBINED WITH VOLUNTEER ACTION AND PUBLIC EDUCATION PROGRAMS HAS BEEN TREMENDOUSLY SUCCESSFUL IN WORKING WITH LOCAL AND FEDERAL GOVERNMENT, INDUSTRY AND THE PUBLIC TO CLEAN UP SANTA MONICA BAY AND SOUTHERN CALIFORNIA COASTAL WATERS. THERE IS A CLEAR TRACK RECORD OF SCIENTIFIC EVIDENCE THAT THE OVERALL HEALTH OF THE BAY HAS IMPROVED DUE TO HEAL THE BAY'S ACTIONS. HEAL THE BAY RECEIVES GRANTS AND CONTRIBUTIONS FROM INDIVIDUALS, CORPORATIONS, FOUNDATIONS, AND GOVERNMENT UNITS TO OFFSET THE EXPENSES OF THIS PROGRAM. 484446 290291 SANTA MONICA PIER AQUARIUM LOCATED BEACH LEVEL AT THE EAST END OF THE SANTA MONICA PIER, THE SANTA MONICA PIER AQUARIUM PROVIDES A UNIQUE, HANDS-ON WAY TO INTERACT WITH LOCAL MARINE LIFE IN A SAFE AND EDUCATIONAL ENVIRONMENT. MANAGED BY HEAL THE BAY, THE AQUARIUM FEATURES LIVE EXHIBITS, INCLUDING A SHARK TANK, EELS AND TIDE-POOL TOUCH TANKS, WHILE PROMOTING THE CONSERVATION AND PROTECTION OF CALIFORNIA COASTAL HABITATS. THE HEAL THE BAY AQUARIUM ATTRACTS OVER 20,000 SCHOOL CHILDREN AND 60,000 PUBLIC VISITORS EACH YEAR. HEAL THE BAY RECEIVES GRANTS AND CONTRIBUTIONS FROM INDIVIDUALS, CORPORATIONS, FOUNDATIONS, AND GOVERNMENT UNITS TO OFFSET THE EXPENSES OF THIS PROGRAM. 3271353 1 1 0 1 0 0 0 0 0 1 1 0 0 0 0 0 1 0 0 0 0 0 0 1 1 0 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 1 37 0 63 1 0 0 0 0 0 1 1 0 0 X 44 43 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X X MARC AMARAL CONTROLLER 3104511500 1444 NINTH STREET SANTA MONICA CA 90401 PETER ABRAHAM BOARD MEMBER 1.00 X 0 0 0 MARK ATTANASIO BOARD MEMBER 1.00 X 0 0 0 DAYNA BOCHCO BOARD MEMBER 1.00 X 0 0 0 LISA BOYLE BOARD MEMBER 1.00 X 0 0 0 SAMUEL CULBERT BOARD MEMBER 1.00 X 0 0 0 ROBERT DAVENPORT BOARD MEMBER 1.00 X 0 0 0 JORGE DELGADO BOARD MEMBER 1.00 X 0 0 0 ERNIE DUNN BOARD MEMBER 1.00 X 0 0 0 IAN EDDLESTON BOARD MEMBER 1.00 X 0 0 0 SUSAN GROSSINGER BOARD MEMBER 1.00 X 0 0 0 SOFIE HOWARD BOARD MEMBER 1.00 X 0 0 0 JEAN KAPLAN BOARD MEMBER 1.00 X 0 0 0 RICHARD KATZ BOARD MEMBER 1.00 X 0 0 0 SHARON LAWRENCE BOARD MEMBER 1.00 X 0 0 0 ADI LIBERMAN BOARD MEMBER 1.00 X 0 0 0 JULIA LOUIS-DREYFUS BOARD MEMBER 1.00 X 0 0 0 SUJA LOWENTHAL BOARD MEMBER 1.00 X 0 0 0 ORALIA MICHEL BOARD MEMBER 1.00 X 0 0 0 TED MILLER BOARD MEMBER 1.00 X 0 0 0 DAVID NAHAI BOARD MEMBER 1.00 X 0 0 0 JOHN PERENCHIO BOARD MEMBER 1.00 X 0 0 0 RUSS PILLAR BOARD MEMBER 1.00 X 0 0 0 HYLDA QUEALLY BOARD MEMBER 1.00 X 0 0 0 JENNIFER REGAN BOARD MEMBER 1.00 X 0 0 0 GORDON SEABURY BOARD MEMBER 1.00 X 0 0 0 MICHAEL SEGAL BOARD MEMBER 1.00 X 0 0 0 AMY SMART BOARD MEMBER 1.00 X 0 0 0 SHANE SMITH BOARD MEMBER 1.00 X 0 0 0 JOHN J STRAUSS BOARD MEMBER 1.00 X 0 0 0 MICHAEL SULLIVAN BOARD MEMBER 1.00 X 0 0 0 THOMAS UNTERMAN BOARD MEMBER 1.00 X 0 0 0 SCOTT ZOLKE BOARD MEMBER 1.00 X 0 0 0 MATT HART IMMEDIATE PAST CHAIR 1.00 X 0 0 0 TODD FLORA AQUARIUM CHAIR 2.00 X 0 0 0 BARRY GRIBBON MARKETING CHAIR 2.00 X 0 0 0 DON KINSEY FIRST CHAIR 2.00 X 0 0 0 BRIAN O'MALLEY DEVELOPMENT CHAIR 2.00 X 0 0 0 CRAIG PERKINS SCIENCE & POLICY CHAIR 2.00 X 0 0 0 ERIN SELLECK AUDIT CHAIR 2.00 X 0 0 0 LUANN LAVAL WILLIAMS BOARD RELATIONS CHAIR 2.00 X 0 0 0 STEPHANIE MEDINA RODRIGUEZ CHAIRMAN 2.00 X X 0 0 0 PAUL STIMPFL TREASURER, FINANCE CHAIR 2.00 X X 0 0 0 CLIFF GLADSTEIN SECRETARY, NOMINATIONS CHAIR 2.00 X X 0 0 0 MARK GOLD RESIGNED 12712 PAST PRESIDENT 50.00 X X 154500 0 10536 KARIN HALL EXECUTIVE DIRECTOR 40.00 X 113300 0 14072 ALEXANDRA HOBBS ASSCOCIATE/ACTING EXEC DIRECTOR 40.00 X 97668 0 7736 365468 0 32344 2 0 1 0 MAL WARWICK ASSOCIATES 2550 NINTH STREET SUITE 103 BERKELEY CA 94710 DIRECT MAIL CONSULTING 284710 1 569631 628839 1848551 194995 3047021 CONTRACT FEES 713990 430925 430925 AQUARIUM REVENUE 713990 290291 290291 721216 350 350 274240 628839 274240 0 387 0 387 387 SETTLEMENT PROCEEDS 900099 30592 30592 MISCELLANEOUS INCOME 900099 12701 12701 43293 3812267 751808 0 13438 283827 230136 29948 23743 1812818 1469893 191278 151647 33013 27038 4062 1913 271295 222191 33379 15725 158744 129257 16952 12535 5941 3190 960 1791 27450 27450 7935 7935 39000 39000 171772 124248 12307 35217 270439 200030 10223 60186 29728 23222 2989 3517 315375 265890 28384 21101 29568 27757 62 1749 15082 12630 974 1478 104129 83694 11721 8714 32530 27455 2911 2164 DIRECT MAIL EXPENSE 336046 274681 20721 40644 PROGRAM SUPPLIES 96184 96184 BANK SERVICE CHARGES 51580 965 16979 33636 DONATED GOODS 11554 11554 41534 33403 1576 6555 4145544 3271353 412876 461315 X 336046 274681 20721 40644 843276 505139 321074 347652 217500 150000 151967 196002 46326 45562 901210 645153 283014 256057 37929 37929 1901086 1538341 148285 143232 35815 11400 184100 154632 X 845574 532058 725000 705239 146412 146412 1716986 1383709 1901086 1538341 -333277 0 X X 0 1 1 X 0 X 4496275 3749798 3549902 3997946 3047021 18840942 4496275 3749798 3549902 3997946 3047021 18840942 272884 18568058 35208 15089 849 577 350 52073 -4926 486171 500000 38848 43293 1063386 19956401 3728592 0.93040 0.91650 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1 1 0 1 75 0 0 1 7935 0 0 8010 0 PART IV, SUPPLEMENTAL INFORMATION: PART II-B: HEAL THE BAY INCURRED LOBBYING EXPENSES RELATED TO DIFFERENT LEGISLATIONS IN SACRAMENTO AFFECTING CALIFORNIA COASTAL WATERS. 302333 338 302671 301885 448 302333 301217 668 301885 298707 2510 301217 0.52000 0.48000 0 0 211345 99121 112224 468284 401662 66622 221581 144370 77211 256057 3812267 4145544 -333277 -333277 4197660 385393 385393 3812267 0 3812267 4530937 385393 385393 4145544 0 4145544 DESCRIPTION OF INTENDED USE OF ENDOWMENT FUNDS: PART V, LINE 4: PROCEEDS FROM ENDOWMENT FUNDS TO BE USED FOR EDUCATIONAL PROGRAMS. X X X X X X X 1 LAUTMAN MASKA NEIL & COMPANY 1730 RHODE ISLAND AVE NW SUITE 30 WASHINGTON DC 20036 DIRECT MAIL 0 554901 123247 431654 MARY GRACE CANCASSI 420 PICO BLVD NO 105 SANTA MONICA CA 90405 AUTION 1 126327 9000 117327 DRAGUL GROUP 1301 W 25TH STREET SUITE 510 AUSTIN TX 78705 FUNDRAISING 0 500 30000 0 681728 162247 548981 CA BRING BACK THE BEACH 903079 628839 274240 66136 123427 77630 7047 903079 628839 274240 66136 123427 77630 7047 274240 0 X X X 0 0 0 0 0 0 0 0 0 MARK GOLD RESIGNED 12712 154500 0 0 0 0 0 0 0 10536 0 165036 0 0 0 X 4154 DONOR PROVIDED VALUE X 3 6900 DONOR PROVIDED VALUE X AUCTION ITEMS 176 183441 DONOR PROVIDED VALUE X MISCELLANEOUS ITEMS 1 500 DONOR PROVIDED VALUE 0 1 1 METHOD FOR DETERMINING NUMBER OF CONTRIBUTORS: PART I, COLUMN (B): NON CASH DONATIONS ARE LISTED BY TOTAL NUMBER OF ITEMS CONTRIBUTED. THIRD PARTY USE: PART I, LINE 32B: HEAL THE BAY SOLICITS IN-KIND DONATIONS FOR THE SILENT AUCTION AT OUR ANNUAL GALA. HEAL THE BAY ALSO TYPICALLY CONTRACTS WITH A THIRD PARTY TO SOLICIT ADDITIONAL ITEMS AND TO CONDUCT THE SALE AND TRANSFER OF ALL AUCTION ITEMS. ALL PROCEEDS BENEFIT HEAL THE BAY. FORM 990, PART VI, SECTION B, LINE 11 THE FORM 990 IS REVIEWED IN DETAIL BY THE EXECUTIVE COMMITTEE. THE FORM 990 IS DISTRIBUTED TO THE ENTIRE BOARD OF DIRECTORS ON AN ANNUAL BASIS BEFORE FILING. FORM 990, PART VI, SECTION B, LINE 12C POTENTIAL CONFLICTS OF INTEREST ARE RAISED AS THEY OCCUR IN BOARD MEETINGS AND/OR EXECUTIVE COMMITTEE MEETINGS AND RECORDED IN THE MINUTES, AS APPROPRIATE. THE CONFLICT OF INTEREST POLICY IS DISTRIBUTED TO THE BOARD OF DIRECTORS AND PROFESSIONAL STAFF ON AN ANNUAL BASIS. FORM 990, PART VI, SECTION B, LINE 15 IN 2007, THE BOARD OF DIRECTORS VOTED ON AND ESTABLISHED THE SENIOR MANAGEMENT TEAM AND SET SALARIES FOR THE PRESIDENT, EXECUTIVE DIRECTOR AND THE ASSOCIATE DIRECTOR. COMPARABILITY DATA SUCH AS COMPENSATION SURVEYS AND OTHER FORM 990'S WERE USED BY THE BOARD TO SUBSTANTIATE THE COMPENSATION. THE BOARD OF DIRECTORS APPROVES AN ANNUAL PERCENTAGE INCREASE FOR ALL STAFF, INCLUDING SENIOR MANAGEMENT, WHEN THE BUDGET IS APPROVED. THIS INCREASE IS REVIEWED AND APPROVED BY THE FINANCE COMMITTEE AND EXECUTIVE COMMITTEE PRIOR TO BEING PRESENTED TO THE BOARD FOR FINAL RATIFICATION. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. FINANCIAL STATEMENTS AND REPORTING FORM 990, PART XII, LINE 2C NO CHANGES WERE MADE TO THE OVERSIGHT PROCESS OR SELECTION PROCESS DURING THE TAX YEAR, AS COMPARED TO THE PRIOR TAX YEAR.