2023-10-10T11:06:26-05:00 2023-03-31 946214841 ARMANINO LLP 2700 CAMINO RAMON STE 350 SAN RAMON CA 945835004 990 2022-04-01 941594250 POINT REYES BIRD OBSERVATORY POIN 7077812555 3820 CYPRESS DRIVE 11 PETALUMA CA 94954 MANUEL OLIVA PRESIDENT AND CEO 7077812555 2023-10-04 1 MANUEL OLIVA 999009999 1 KATY BROWN P00650274 9257902600 2023-10-04 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z POINT BLUE CONSERVATION SCIENCE MANUEL OLIVA 3820 CYPRESS DRIVE 11 PETALUMA CA 94954 18352114 0 X HTTPS://WWW.POINTBLUE.ORG/ X 1965 CA THE ORGANIZATION'S MISSION IS TO CONSERVE BIRDS, OTHER WILDLIFE AND ECOSYSTEMS THROUGH SCIENTIFIC RESEARCH, RESTORATION, OUTREACH AND PARTNERSHIP. 23 23 177 4241 0 0 7176938 7852870 8334239 9435906 5555 26206 25588 12412 15542320 17327394 21950 75340 0 0 11437481 12063232 0 0 1421782 4101030 4960955 15560461 17099527 -18141 227867 15844372 16314082 1414333 1701534 14430039 14612548 X POINT BLUE'S MISSION IS TO CONSERVE BIRDS, OTHER WILDLIFE AND ECOSYSTEMS THROUGH SCIENTIFIC RESEARCH, RESTORATION, OUTREACH AND PARTNERSHIPS. POINT BLUE ADVANCES THE SCIENTIFIC BASIS OF CONSERVATION BY PROVIDING OBJECTIVE INFORMATION AND GUIDANCE TO HABITAT AND WILDLIFE MANAGERS AS WELL AS DECISION MAKERS. TO ACHIEVE THIS, THE ORGANIZATION CONDUCTS LONG-TERM ECOLOGICAL RESEARCH THAT SUPPLIES THE SCIENTIFIC FACTS NEEDED TO IDENTIFY, UNDERSTAND AND HELP RESOLVE CRITICAL ENVIRONMENTAL PROBLEMS. 0 0 2696703 34590 1156852 WORKING LANDS:THIS GROUP WORKS WITH FARMERS, RANCHERS, LAND STEWARDS, AND OTHER PARTNERS TO ENSURE THAT AGRICULTURAL LANDSCAPES PROVIDE ECOSYSTEM SERVICES THAT SUPPORT THE NEEDS OF PEOPLE AND WILDLIFE. IT ACHIEVES THIS BY CONDUCTING SCIENCE THAT INFORMS METRICS, PRACTICES, AND STRATEGIES FOR THRIVING AGRICULTURAL LANDSCAPES; EVALUATING AND GUIDING IMPLEMENTATION OF INNOVATIVE AGRICULTURAL AND LAND STEWARDSHIP STRATEGIES TO ACHIEVE MULTIPLE BENEFITS AND MINIMIZE UNDESIRABLE TRADEOFFS ACROSS SCALES; AND LEVERAGING THE ORGANIZATION'S CLIMATE-SMART RESTORATION STRATEGY TO AMPLIFY BENEFITS TO WORKING LANDSCAPES. 2547990 20750 1501404 PACIFIC COAST AND CENTRAL VALLEY: WORKING LOCALLY, REGIONALLY, AND INTERNATIONALLY, THIS GROUP PROVIDES CONSERVATION SCIENCE AND TRAINING TO SUPPORT THE DEVELOPMENT OF THE NEXT GENERATION OF CONSERVATION SCIENTISTS, INFORM POLICY, AND FORMULATE STRATEGIES THAT ENSURE THRIVING ECOSYSTEMS THAT MAXIMIZE MULTIPLE BENEFITS TO WILDLIFE AND HUMANS. 2453019 20000 2238696 ECOINFORMATICS GROUP: USING CUTTING EDGE MODELS AND ANALYTICAL APPROACHES, THIS GROUP INCREASES THE UNDERSTANDING OF THE EFFECTS OF CLIMATE CHANGE AND MANAGEMENT RESPONSES ON ECOSYSTEMS AND COMMUNITIES. THE FOCUS IS ON SCIENCE AND OUTREACH TO INFLUENCE SHORELINE AND BAY-LAND DEVELOPMENT, CLIMATE ADAPTATION ACTIVITIES, ECOSYSTEM MANAGEMENT, HABITAT RESTORATION AND MITIGATION. THIS GROUP DEVELOPS TOOLS, FRAMEWORKS AND TECHNIQUES FOR MANAGING THE WEALTH OF SCIENTIFIC DATA COMPILED BY THE ORGANIZATION AND ITS PARTNERS. IT FURTHER SEEKS TO TRANSFORM THESE DATA INTO CONSERVATION OUTCOMES AND ECOSYSTEMS KNOWLEDGE THAT IMPROVES CONSERVATION DECISIONS AROUND CALIFORNIA AND THE WORLD. THIS GROUP ALSO MANAGES POINT BLUE'S WEBSITES, COMPUTER HARDWARE AND NETWORK INFRASTRUCTURE. 5645376 4538954 SIERRA NEVADA GROUP:THROUGH THE DESIGN AND IMPLEMENTATION OF INNOVATIVE AVIAN MONITORING AND RESEARCH, THIS GROUP HELPS GUIDE FOREST ECOLOGY AND LAND MANAGEMENT DECISIONS TO IMPROVE CONSERVATION OUTCOMES ACROSS THE VAST SIERRA NEVADA ECOSYSTEM. THE GROUP ENGAGES AND DEVELOPS CONSERVATION SCIENTISTS THROUGH ITS ROBUST SEASONAL SCIENTIST AND INTERNSHIP PROGRAMS.EMERGING PROJECTS AND PARTNERSHIPS GROUP:THIS GROUP MANAGES PROGRAMS THAT ARE CROSS-ORGANIZATIONAL OR EXTEND BEYOND CURRENT PRIORITY GEOGRAPHIES. THE GROUP ALSO PROVIDES GUIDANCE TO MAJOR CONSERVATION INITIATIVES SUCH AS FEDERAL AGENCY RESOURCE MANAGEMENT PLANS, STATE PLANNING EFFORTS, FEDERALLY AND STATE FUNDED JOINT VENTURES, THE LANDSCAPE CONSERVATION COOPERATIVES (LCC'S), THE NORTH AMERICAN BIRD CONSERVATION INITIATIVE, PARTNERS IN FLIGHT, AND THE AVIAN KNOWLEDGE NETWORK.EDUCATION AND OUTREACH GROUP:THIS GROUP IS RESPONSIBLE FOR SCIENTIFIC AND CONSERVATION OUTREACH, PUBLIC EDUCATION PROGRAMS, AND SCHOOL-BASED EDUCATION PROGRAMS INCLUDING THE STRAW (STUDENTS AND TEACHERS RESTORING A WATERSHED) RESTORATION PROGRAM. THE GROUP ALSO HELPS THE ORGANIZATION COMMUNICATE ITS SCIENCE AND CONSERVATION RECOMMENDATIONS TO A VARIETY OF AUDIENCES, INCLUDING POLICY-MAKERS, LAND OWNERS, RESOURCE MANAGERS, AND MEMBERS.CALIFORNIA CURRENT: THIS GROUP WORKS TO CONSERVE THE INTEGRITY OF THE CALIFORNIA CURRENT ECOSYSTEM. ITS FOCUS IS ON HELPING PROTECT OCEAN FOOD WEBS THAT CAN SUPPORT BOTH THRIVING AND DIVERSE MARINE LIFE AND THE NEEDS OF HUMAN COMMUNITIES. ITS UNDERSTANDING OF OCEAN AND MARINE TERRESTRIAL ECOSYSTEMS IS INFORMED BY LONGTERM DATA MONITORING ACTIVITIES BOTH AT SEA AND ON THE FARALLON ISLANDS. ADDITIONALLY THE GROUP TRAINS EMERGING CONSERVATION SCIENTISTS IN ITS INTERNSHIP PROGRAM. 5645376 4538954 13343088 1 1 0 0 0 0 0 0 0 1 1 0 0 0 0 1 1 0 0 0 1 1 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 59 0 1 177 1 0 0 0 0 0 0 0 0 0 0 0 0 X 23 23 0 0 0 0 1 1 1 1 1 0 0 0 1 1 1 1 1 1 1 0 CA X X P SRINIVASAN 7077812555 3820 CYPRESS DRIVE 11 PETALUMA CA 94954 ANNE CHADWICK BOARD CHAIR 2.00 X X 0 0 0 GEOFFREY GORDON-CREED IMMEDIATE PAST BOARD CHAIR 2.00 X X 0 0 0 IVAN SAMUELS VICE CHAIR 2.00 X X 0 0 0 ANA ALVAREZ SECRETARY 2.00 X X 0 0 0 DAVID ACKERLY PHD BOARD OF DIRECTOR 2.00 X 0 0 0 IAN ALTMAN CHAIR: 401(K) SUB-COMMITTEE 2.00 X 0 0 0 ANNE BAXTER BOARD OF DIRECTOR 2.00 X 0 0 0 ARDEN BUCKLIN-SPORER BOARD OF DIRECTOR 2.00 X 0 0 0 EMILY FORD BOARD OF DIRECTOR 2.00 X 0 0 0 JULIE CHASE BALDOCCHI CHAIR: DEVELOPMENT COMMITTEE 2.00 X 0 0 0 ANKI GELB BOARD OF DIRECTOR 2.00 X 0 0 0 SHELDON GEN PHD CHAIR, POLICY COMMITTEE 2.00 X 0 0 0 SUSIE HAGEMEISTER BOARD OF DIRECTOR 2.00 X 0 0 0 TACY HAHN BOARD OF DIRECTOR 2.00 X 0 0 0 ELLEN HINES PHD CHAIR: SCIENCE ADVISORY COMMITTEE 2.00 X 0 0 0 CLINTON MOLONEY CHAIR: STRATEGIC PLANNING COMMITTEE 2.00 X 0 0 0 DAVID MYLES PHD CHAIR: FINANCE COMMITTEE 2.00 X 0 0 0 PERCY STUBBS BOARD OF DIRECTOR 2.00 X 0 0 0 PETER NORVIG PHD BOARD OF DIRECTOR 2.00 X 0 0 0 NADINE PETERSON CHAIR: HUMAN RESOURCES COMMITTEE 2.00 X 0 0 0 AVERY HELLMAN CHAIR, DEI COMMITTEE 2.00 X 0 0 0 NICK TIPON BOARD OF DIRECTOR 2.00 X 0 0 0 PATRICK GONZALEZ BOARD OF DIRECTOR 2.00 X 0 0 0 MANUEL OLIVA PRESIDENT AND CEO 45.00 X 201241 0 26947 PADMINI SRINIVASAN CHIEF FINANCIAL OFFICER 45.00 X 170191 0 24642 GRANT BALLARD CHIEF SCIENCE OFFICER 45.00 X 175709 0 32139 JOSHUA DIETERICH CHIEF DEVELOPMENT OFFICER 45.00 X 148109 0 17703 ANNE SMITH DIR. OF INDIVIDUAL PHILANT 45.00 X 137695 0 20443 NANCY GAMBLE DIR. OF INDIVIDUAL PHILANT 45.00 X 137608 0 22568 ELIZABETH CHAMBERLIN STRATEGIC INNOVATION DIRECTOR 45.00 X 127682 0 24550 MARTIN MAGANA INFORMATICS ENGINEERING MANAGER 45.00 X 125306 0 11138 1223541 0 180130 22 0 1 0 FOREST CREEK RESTORATION PO BOX 125 MCARTHUR CA 96056 PROFESSIONAL SERVICES 390138 EIS CONSULTING 1445 MANZANITA AVE SANTA ROSA CA 95404 IT SERVICES 381330 STACKARMOR INC 7701 BRICKYARD RD POLOMAC MD 20854 PROFESSIONAL SERVICES 256496 HT HARVEY & ASSOCIATES 983 UNIVERSITY AVE BLDG D LOS GATOS CA 95032 PROFESSIONAL SERVICES 189959 YUROK TRIBE ENVIRONMENTAL DEPARTMENT PO BOX 1027 KLAMATH CA 95548 PROFESSIONAL SERVICES 150000 5 7852870 520387 7852870 PROGRAM CONTRACTS 541700 9006092 9006092 FEES & SPONSORSHIP 541900 429814 429814 9435906 11821 11821 1030285 1015900 14385 14385 14385 2587 8820 -6233 -6233 OTHER INCOME 541900 18645 18645 18645 17327394 9435906 0 38618 X 58640 58640 16700 16700 785235 248561 499748 36926 7492711 6260819 518648 713244 241790 202707 16099 22984 2808174 2209780 341002 257392 735322 582177 86057 67088 44931 11111 33820 195427 195427 2568547 2000548 489703 78296 11529 6839 976 3714 201408 159134 15401 26873 410028 306422 44589 59017 122422 105286 9969 7167 381431 363603 17828 94244 43349 7247 43648 271947 222461 34533 14953 147091 115818 17860 13413 SUPPLIES & PUBLICATIONS 299376 289140 5165 5071 EQUIPMENT PURCHASES 133404 130475 1704 1225 PRINT & REPRODUCTION 62676 9445 1103 52128 OTHER EXPENSES 16494 73 15606 815 17099527 13343088 2334657 1421782 446150 1161402 4191711 3486833 768966 1124351 2886052 3207512 174945 226253 9450695 3544042 6178600 5906653 1194448 1194839 3500 6239 15844372 16314082 1289220 1622938 62294 78596 62819 0 1414333 1701534 X 9716791 9119633 4713248 5492915 14430039 14612548 15844372 16314082 227867 -45358 0 X 0 1 X 1 1 1 X 6474979 6764534 8811712 7176938 7852870 37081033 6474979 6764534 8811712 7176938 7852870 37081033 7252131 29828902 6165 4050 5377 5555 11821 32968 49169 52587 8598 25588 21232 157174 37271175 35721480 0.80030 0.80890 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 743960 -38977 704983 748018 -4058 743960 542315 205703 748018 618092 -71018 4759 542315 410197 208804 6248 7157 618092 0.32692 0.60695 0.06613 0 0 1806000 1806000 6090504 2499867 3590637 1554191 1044175 510016 5906653 X 17492466 -45358 201610 156252 17336214 -8820 -8820 17327394 17309957 201610 8820 210430 17099527 0 17099527 PART V, LINE 4: THE ORGANIZATION'S ENDOWMENT CONSISTS OF TWO FUNDS. FUNDS RAISED FOR THE BOARD-DESIGNATED ENDOWMENT FUND ARE TO PROVIDE ONGOING SUPPORT TO THE ORGANIZATION. EARNINGS FROM THE DONOR-IMPOSED ENDOWMENT FUND ARE TO PROVIDE ONGOING SUPPORT OF THE PALOMARIN FIELD STATION AND GENERAL OPERATING EXPENSES. PART X, LINE 2: THE ORGANIZATION IS EXEMPT FROM THE FEDERAL AND STATE INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND A SIMILAR CALIFORNIA STATUTE. ACCORDINGLY, NO PROVISION FOR FEDERAL OR STATE INCOME TAXES HAS BEEN RECORDED. THE ORGANIZATION'S INFORMATIONAL RETURNS ARE SUBJECT TO EXAMINATION BY THE INTERNAL REVENUE SERVICE AND THE CALIFORNIA FRANCHISE TAX BOARD, GENERALLY FOR THREE YEARS AND FOUR YEARS, RESPECTIVELY AFTER THEY ARE FILED. THE ORGANIZATION HAS EVALUATED ITS CURRENT TAX POSITIONS AND HAS CONCLUDED THAT AS OF MARCH 31, 2023 AND 2022, THE ORGANIZATION DOES NOT HAVE ANY UNCERTAIN TAX POSITIONS FOR WHICH A RESERVE WOULD BE NECESSARY. THE ORGANIZATION FILES U.S. FEDERAL, AND U.S. STATE RETURNS AS APPLICABLE. PART XI, LINE 4B - OTHER ADJUSTMENTS: COST OF GOODS SOLD -8,820. PART XII, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD 8,820. 0 SOUTH AMERICA - ARGENTINA, BOLIVIA, BRAZIL, CHILE, COLUMBIA, ECUADOR, 0 0 GRANT-MAKING N/A 16700 0 0 0 0 0 0 16700 0 16700 SOUTH AMERICA - ARGENTINA, BOLIVIA, BRAZIL, CHILE, COLUMBIA, ECUADOR, SUPPORT BUILDING CAPACITY FOR SHOREBIRD MONITORING AND CONSERVATION AT PRIORITY SITES IN ECUADOR 5500 WIRE TRANSFER 0 SOUTH AMERICA - ARGENTINA, BOLIVIA, BRAZIL, CHILE, COLUMBIA, ECUADOR, MIGRATORY SHOREBIRD PROJECT: CONNECTING COMMUNITIES OF THE AMERICAS THROUGH CONSERVATION SCIENCE 11200 WIRE TRANSFER 0 2 0 0 0 0 0 0 0 PART III ACCOUNTING METHOD: 1 ZERO FOODPRINT 2370 MARKET STREET SUITE 103 BOX 332 SAN FRANCISCO CA 94114 473642630 501(C)(3) 34590 0 GENERAL SUPPORT DUCKS UNLIMITED 3074 GOLD CANAL DRIVE RANCHO CORDOVA CA 95670 135643799 501(C)(3) 20000 0 GENERAL SUPPORT 2 0 PART I, LINE 2: GRANTS ARE NOT PAID OUT UNTIL PROJECTS ARE COMPLETE, AND ALL EXPENSES ARE CALCULATED. X X 1 0 0 0 0 0 0 0 0 MANUEL OLIVA PRESIDENT AND CEO 201241 0 0 0 0 0 9796 0 17151 0 228188 0 0 0 GRANT BALLARD CHIEF SCIENCE OFFICER 175709 0 0 0 0 0 8592 0 23547 0 207848 0 0 0 PADMINI SRINIVASAN CHIEF FINANCIAL OFFICER 170191 0 0 0 0 0 8375 0 16267 0 194833 0 0 0 JOSHUA DIETERICH CHIEF DEVELOPMENT OFFICER 127949 0 0 0 20160 0 0 0 17703 0 165812 0 0 0 NANCY GAMBLE DIR. OF INDIVIDUAL PHILANT 137608 0 0 0 0 0 6572 0 15996 0 160176 0 0 0 ANNE SMITH DIR. OF INDIVIDUAL PHILANT 137695 0 0 0 0 0 4771 0 15672 0 158138 0 0 0 ELIZABETH CHAMBERLIN STRATEGIC INNOVATION DIRECTOR 127682 0 0 0 0 0 5264 0 19286 0 152232 0 0 0 PART I, LINE 4A JOSHUA DIETERICH RECEIVED A SEVERANCE PAYMENT OF $20,160 IN 2022 CALENDAR YEAR. THE AMOUNT WAS INCLUDED IN HIS 2022 FORM W-2 AND REPORTED ON SCHEDULE J, PART II, COLUMN (C). X 7 518842 FMV X ECHOVIEW SOFTWARE 1 1545 FMV 0 0 1 0 PART I, COLUMN (B): THIS NUMBER REFLECTS THE NUMBER OF CONTRIBUTIONS, NOT THE NUMBER THE OF ITEMS CONTRIBUTED. FORM 990, PART VI, SECTION A, LINE 6 POINT BLUE DONORS WHO ANNUALLY CONTRIBUTE $50 OR MORE ARE MEMBERS OF THE ORGANIZATION, ENTITLING THEM TO ANNUAL VOTING RIGHTS AS WELL AS OTHER ENGAGEMENT BENEFITS. FORM 990, PART VI, SECTION A, LINE 7A POINT BLUE BYLAWS PROVIDE THE FOLLOWING RIGHTS TO ITS MEMBERS: SECTION III A - RIGHT TO VOTE: MEMBERS IN GOOD STANDING SHALL HAVE THE RIGHT TO VOTE, AS SET FORTH IN THESE BYLAWS, ON THE ELECTION OF DIRECTORS, THE DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE ASSETS OF THE CORPORATION AND ANY OTHER MATTERS SUBMITTED TO A VOTE OF MEMBERS. SECTION III F1- ANNUAL MEETING: AN ANNUAL MEETING OF ITS MEMBERS SHALL BE HELD ON SUCH DATE, AT SUCH TIME AND PLACE AND ON SUCH NOTICE AS THE BOARD OF DIRECTORS SHALL DETERMINE. AT SUCH MEETING DIRECTORS SHALL BE ELECTED AS PROVIDED IN THESE BYLAWS AND SUCH OTHER PROPER BUSINESS AS MAY COME BEFORE THE MEETING SHALL BE TRANSACTED. FORM 990, PART VI, SECTION A, LINE 7B A - MEMBERSHIP, A RIGHT TO VOTE: MEMBERS IN GOOD STANDING SHALL HAVE THE RIGHT TO VOTE, SET FORTH IN THESE BYLAWS, ON THE ELECTION OF DIRECTORS, THE DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE ASSETS OF THE CORPORATION, ANY MERGER AND ITS PRINCIPAL TERMS OR ANY AMENDMENT OF THOSE TERMS, ANY ELECTION TO DISSOLVE THE CORPORATION AND ON ANY OTHER MATTER WHICH THESE BYLAWS REQUIRE TO BE SUBMITTED TO A VOTE OF MEMBERS. B - DUES AND FEES: EACH MEMBER MUST PAY, WITHIN THE TIME AND ON THE CONDITIONS SET BY THE BOARD OF DIRECTORS, THE DUES AND FEES FIXED BY THE BOARD FROM TIME TO TIME. C - GOOD STANDING: MEMBERS WHO HAVE PAID THE REQUIRED DUES AND FEES IN ACCORDANCE WITH THESE BYLAWS SHALL BE MEMBERS IN GOOD STANDING. XIV AMENDMENT OF BYLAWS: A SUBJECT TO THE LIMITATIONS SET FORTH IN PARAGRAPH B: WITHOUT THE APPROVAL OF THE MEMBERS, THE BOARD MAY NOT ADOPT, AMEND OR REPEAL ANY BYLAW WHICH WOULD: (1) INCREASE OR EXTEND THE TERMS OF DIRECTORS, (2) ALLOWS ANY DIRECTOR TO HOLD OFFICE BY DESIGNATION OR SELECTION RATHER THAN BY ELECTION BY THE MEMBERS, (3) INCREASE THE QUORUM FOR MEMBERS' MEETINGS, (4) REPEAL, RESTRICT, CREATE, EXPAND OR OTHERWISE CHANGE PROXY RIGHTS, OR (5) AUTHORIZE CUMULATIVE VOTING. C - NEW BYLAWS MAY BE ADOPTED, OR THESE BYLAWS MAY BE AMENDED OR REPEALED, BY APPROVAL OF THE MEMBERS ON RECOMMENDATION OF THE BOARD OF DIRECTORS. NO AMENDMENT MAY EXTEND THE TERM OF A DIRECTOR BEYOND THAT FOR WHICH THE DIRECTOR WAS ELECTED. FORM 990, PART VI, SECTION B, LINE 11B A DRAFT OF FORM 990 PUBLIC DISCLOSURE COPY WAS PREPARED AND PRESENTED TO THE CHAIRS OF THE FINANCE COMMITTEE AND BOARD VIA EMAIL. THE CFO THEN REVIEWED FORM 990 PUBLIC DISCLOSURE COPY IN DETAIL WITH THE BOARD CHAIR AND FINANCE COMMITTEE CHAIR THROUGH A JOINT CONFERENCE CALL. AFTER THEIR REVIEW AND INPUT FROM THE BOARD, THE FORM 990 WAS FINALIZED AND APPROVED FOR FILING. FORM 990, PART VI, SECTION B, LINE 12C POINT BLUE REGULARLY ENFORCES AND MONITORS ITS CONFLICT OF INTEREST POLICY WITH A SIGNED ANNUAL STATEMENT FROM THEIR DIRECTORS, OFFICERS AND MEMBERS OF THE EXECUTIVE COMMITTEE. FORM 990, PART VI, SECTION B, LINE 15 ON SEPTEMBER 14, 2022, THE HR COMMITTEE OF THE BOARD OF DIRECTORS APPROVED AN INCREASE TO THE CEO'S SALARY FOLLOWING THE PERFORMANCE REVIEW CONDUCTED IN JULY 2022. DURING THE ANNUAL BUDGET PROCESS, THE HR COMMITTEE SOLICITS AND COLLECTS FEEDBACK FOR THE PERFORMANCE REVIEW FROM STAFF, SENIOR MANAGEMENT, AND BOARD MEMBERS. THE REVIEW AND SALARY ACTIONS ARE BASED ON PERFORMANCE AGAINST THE ANNUAL WORK PLAN APPROVED BY THE HR COMMITTEE, THE FEEDBACK FROM STAFF AND BOARD AND INDEPENDENTLY PRODUCES COMPARATIVE DATA FOR NON-PROFIT CEOS IN THE SAN FRANCISCO BAY AREA CONSPIRING COMPLEXITY FO THE ORGANIZATION, THE CEO'S COMPENSATION RELATIVE TO OTHER POINT BLUE EMPLOYEES AND BUDGET CONSIDERATIONS. BASED ON THESE FACTORS, THE HR COMMITTEE DETERMINES WHETHER THE CURRENT SALARY IS APPROPRIATE AND WHAT MERIT INCREASE, IF ANY, IS WARRANTED. DURING FEBRUARY AND MARCH OF 2022 ALL SENIOR MANAGEMENT SALARIES (CFO, CHIEF SCIENCE OFFICER, AND GROUP DIRECTORS) WERE REVIEWED AND DETERMINED BY THE CEO USING COMPARATIVE DATA FOR NON-PROFIT ORGANIZATIONS IN THE SAN FRANCISCO BAY AREA, AND USING A SIMILAR PROCESS AS DESCRIBED ABOVE FOR THE CEO, IN KEEPING WITH PAY RANGES BUDGETED FOR THESE POSITIONS IN FY 21-22. FORM 990, PART VI, SECTION C, LINE 19 POINT BLUE MAKES ITS GOVERNING DOCUMENTS & CONFLICT OF INTEREST POLICY AVAILABLE UPON REQUEST AND FINANCIAL STATEMENTS PUBLIC BY POSTING THEM TO ITS WEBSITE AT WWW.POINTBLUE.ORG. FORM 990, PART IX, LINE 11G OTHER PROFESSIONAL FEES: PROGRAM SERVICE EXPENSES 2,000,548. MANAGEMENT AND GENERAL EXPENSES 489,703. FUNDRAISING EXPENSES 78,296. TOTAL EXPENSES 2,568,547.