2023-11-15T16:41:02-06:00 2023-06-30 952694444 CONSIDINE & CONSIDINE 8989 RIO SAN DIEGO DRIVE SUITE 250 SAN DIEGO CA 921081604 990 2022-07-01 953313747 FRIENDS OF THE SAN DIEGO PUBLIC LIBRARY FRIE 6195421724 4193 PARK BLVD SAN DIEGO CA 92103 PAT WILSON PRESIDENT 6195421724 2023-11-13 1 PAT WILSON 999009999 0 RICHARD HOTZ P00452784 6192311977 2023-11-13 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z PAT WILSON 4193 PARK BLVD SAN DIEGO CA 92103 697422 0 X WWW.FRIENDSOFSDPL.ORG X 1979 CA EDUCATION TO ENHANCE THE SAN DIEGO PUBLIC LIBRARY SYSTEM. 12 12 0 310 0 0 432559 181447 0 0 3302 43064 342913 472911 778774 697422 349811 487918 0 0 0 0 0 0 17354 66829 59435 416640 547353 362134 150069 2115229 2274929 0 0 2115229 2274929 THE FRIENDS OF THE SAN DIEGO PUBLIC LIBRARY ENHANCES THE SAN DIEGO PUBLIC LIBRARY SYSTEM SO THAT IT MAY FULFILL ITS LITERARY, EDUCATIONAL, TECHNOLOGICAL, COMMUNITY, AND CULTURAL PURPOSES. 0 0 370784 370784 THE FRIENDS OF THE SAN DIEGO PUBLIC LIBRARY SUPPORTED THE LIBRARY SYSTEM'S SERVICES AND PROGRAMS THROUGH DONATIONS TO THE CITY OF SAN DIEGO'S MATCHING FUND PROGRAM, WHICH PROVIDES A 1:1 MATCH FOR DONATIONS UP TO $1.2 MILLION ANNUALLY, THUS DOUBLING THE IMPACT OF THE ORGANIZATION'S (FRIENDS') SUPPORT. THESE DONATIONS SUPPORT ELIGIBLE PURCHASES OF MATERIALS (BOOKS, MEDIA, ELECTRONIC RESOURCES, DATABASES, ETC.), LIBRARY PROGRAMS, EQUIPMENT, AND SUPPLIES, AND FURTHERMORE HELPED PROMOTE EQUITY AMONG THE 36 LIBRIARIES, AS HALF OF THE FUNDS DERIVED FROM THE CITY MATCH ARE REDISTRIBUTED AMONG THE BRANCH LIBRARIES HAVING THE FEWEST RESOURCES AND THUS GREATEST NEEDS. 118486 117134 THE FRIENDS OF THE SAN DIEGO PUBLIC LIBRARY SUPPORTED THE LIBRARY SYSTEM'S SERVICES AND PROGRAMS THROUGH DIRECT CONTRIBUTIONS TO FUND LIBRARY MATERIALS (BOOKS, MEDIA, ETC.), PROGRAMS AT THE LIBRARIES, EQUIPMENT, AND OTHER NEEDS, WHICH WERE NOT ELIGIBLE FOR USE OF MATCHING FUNDS. 489270 1 1 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 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 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 12 12 0 0 0 0 0 0 0 1 1 0 1 1 1 1 1 1 0 1 0 0 0 CA X JEAN CODDINGTON 8584843062 4193 PARK BLVD SAN DIEGO CA 92103 X ANN MCDONALD PRESIDENT (TERM ENDED MAY/2023) 15.00 X X 0 0 0 PAT WILSON PRESIDENT/DIRECTOR 15.00 X X 0 0 0 RICHARD BUSCH 1ST VICE PRESIDENT 3.00 X X 0 0 0 DAVID LONG 2ND VICE PRESIDENT 4.00 X X 0 0 0 CHRISTA GUSH SECRETARY 1.50 X X 0 0 0 PRISCILLA ALBARRAN TREASURER (TERM ENDED MAY/2023) 3.50 X X 0 0 0 JEAN CODDINGTON TREASURER 3.50 X X 0 0 0 GORDON GIDLUND DIRECTOR 1.00 X 0 0 0 CAROLINA PINHEIRO DIRECTOR 1.00 X 0 0 0 DEANNA RATNIKOVA DIRECTOR 2.00 X 0 0 0 ANDREW ROSE DIRECTOR 1.00 X 0 0 0 STEPHEN SCHMAL DIRECTOR 1.00 X 0 0 0 KARINA WONG DIRECTOR 1.00 X 0 0 0 SAMADI YOEUTH DIRECTOR 1.00 X 0 0 0 ALONDRA ALVARADO DIRECTOR 1.00 X 0 0 0 BILL BISCHOFF DIRECTOR 1.00 X 0 0 0 SARAH CLAYTON DIRECTOR 1.00 X 0 0 0 GORDON GIDLUND DIRECTOR 1.00 X 0 0 0 CAROLYN SATTER DIRECTOR 1.00 X 0 0 0 0 0 0 0 0 0 0 0 27488 153959 181447 43064 43064 472911 0 472911 472911 697422 472911 0 43064 487918 487918 3310 3310 6524 6524 1454 1454 1352 1352 7240 7240 BOOK SALES 11502 11502 EQUIPMENT 8997 7298 1699 VOLUNTEER APRECIATION 5937 5937 PRINTING AND REPRODUCTI 5465 2911 2554 7654 6055 1599 547353 489270 40729 17354 833856 596537 443342 210704 8821 6285 1218 2536 758852 1373583 77961 91569 2115229 2274929 0 0 X 0 0 0 0 2115229 2274929 2115229 2274929 2115229 2274929 150069 923 8708 0 X 0 0 0 X 138550 113182 117158 432559 175146 976595 475108 373470 122173 342913 472911 1786575 613658 486652 239331 775472 648057 2763170 844 162 150 1156 0 844 162 150 1156 2762014 14161 14943 8662 3302 49365 90433 14161 14943 8662 3302 49365 90433 627819 501595 247993 778774 697422 2853603 0.96790 0.98130 0.03170 0.01830 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 8821 6285 2536 2536 INVESTMENTS 1373583 C 1373583 1 THE CITY OF SAN DIEGO 1200 THIRD AVE SUITE 100 SAN DIEGO CA 92101 117134 0 LIBRARY PROGRAM BOOKS AND MATERIALS SAN DIEGO PUBLIC LIBRARY FOUNDATION 330 PARK BLVD SAN DIEGO CA 92101 330959608 501(C)(3) 370784 0 TO SUPPORT ADVOCACY AND BENEFIT OF SAN DIEGO PUBLIC LIBRARY PART I, LINE 2: THE FRIENDS OF THE SAN DIEGO PUBLIC LIBRARY GRANTS MONEY TO THE CITY OF SAN DIEGO AND THE SAN DIEGO PUBLIC LIBRARY FOUNDATION TO HELP SUPPORT THE SAN DIEGO PUBLIC LIBRARY SYSTEM. THE CASH ASSISTANCE IS PROVIDED TO THE ORGANIZATIONS TO BE DISTRIBUTED TO THE LIBRARY BRANCHES FOR RESTRICTED AND UNRESTRICTED PURPOSES. FORM 990, PART VI, SECTION B, LINE 11B IN CONNECTION WITH ANY ACTUAL OR POSSIBLE CONFLICT OF INTEREST, AN INTERESTED PERSON MUST DISCLOSE THE EXISTENCE OF THE FINANCIAL INTEREST AND BE GIVEN THE OPPORTUNITY TO DISCLOSE ALL MATERIAL FACTS TO THE DIRECTORS AND MEMBERS OF COMMITTEES WITH GOVERNING BOARD DELEGATED POWERS CONSIDERING THE PROPOSED TRANSACTION OR ARRANGEMENT. AFTER DISCLOSURE OF THE FINANCIAL INTEREST AND ALL MATERIAL FACTS, AND AFTER ANY DISCUSSION WITH THE INTERESTED PERSON, HE/SHE SHALL LEAVE THE GOVERNING BOARD OR COMMITTEE MEETING WHILE THE DETERMINATION OF A CONFLICT OF INTEREST IS DISCUSSED AND VOTED UPON. THE REAINING BOARD OR COMMITTEE MEMBERS SHALL DECIDE IF A CONFLICT OF INTEREST EXISTS. AN INTERESTED PERSON MAY MAKE A PRESENTATION AT THE GOVERNING BOARD OR COMMITTEE MEETING, BUT AFTER THE PRESENTATION, HE/SHE SHALL LEAVE THE MEETING DURING THE DISCUSSION OF, AND THE VOTE ON, THE TRANSACTION OR ARRANGEMENT INVOLVING THE POSSIBLE CONFLICT OF INTEREST. THE CHAIRPERSON OF THE GOVERNING BOARD OR COMMITTEE SHALL, IF APPROPRIATE, APPOINT A DISINTERESTED PERSON OR COMMITTEE TO INVESTIGATE ALTERNATIVES TO THE PROPOSED TRANSACTION OR ARRANGEMENT. AFTER EXERCISING DUE DILIGENCE, THE GOVERNING BOARD OR COMMITTEE SHALL DETERMINE WHETHER THE ORGANIZATION CAN OBTAIN WITH REASONABLE EFFORTS A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT FROM A PERSON OR ENTITY THAT WOULD NOT GIVE RISE TO A CONFLICT OF INTEREST. IF A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT IS NOT REASONABLY POSSIBLE UNDER CIRCUMSTANCES NOT PRODUCING A CONFLICT OF INTEREST, THE GOVERNING BOARD OR COMMITTEE SHALL DETERMINE BY A MAJORITY VOTE OF THE DISINTERESTED DIRECTORS WHETHER THE TRANSACTION OR ARRANGEMENT IS IN THE ORGANIZATION'S BEST INTEREST, FOR ITS OWN BENEFIT, AND WHETHER IT IS FAIR AND REASONABLE. IN CONFORMITY WITH THE ABOVE DETERMINATION IT SHALL MAKE ITS DECISION AS TO WHETHER TO ENTER INTO THE TRANSACTION OR ARRANGEMENT. IF THE GOVERNING BOARD OR COMMITTEE HAS REASONABLE CAUSE TO BELIEVE A MEMBER HAS FAILED TO DISCLOSE ACTUAL OR POSSIBLE CONFLICTS OF INTEREST, IT SHALL INFORM THE MEMBER OF THE BASIS FOR SUCH BELIEF AND AFFORD THE MEMBER AN OPPORTUNITY TO EXPLAIN THE ALLEGED FAILURE TO DISCLOSE. IF, AFTER HEARING THE MEMBER'S RESPONSE AND AFTER MAKING FURTHER INVESTIGATION AS WARRANTED BY THE CURCUMSTANCES, THE GOVERNING BOARD OR COMMITTEE DETERMINES THE MEMBER HAS FAILED TO DISCLOSE AN ACTUAL OR POSSIBLE CONFLICT OF INTEREST, IT SHALL TAKE APPROPRIATE DISCIPLINARY AND CORRECTIVE ACTION. THE MINUTES OF THE GOVERNING BOATD AND ALL COMMITTEES WITH BOARD DELEGATED POWERS SHALL CONTAIN: THE NAMES OF THE PERSONS WHO DISCLOSED OR OTHERWISE WERE FOUND TO HAVE A FINANCIAL INTEREST IN CONNECTION WITH AN ACTUAL OR POSSIBLE CONFLICT OF INTEREST, THE NATURE OF THE FINANCIAL INTEREST, ANY ACTION TAKEN TO DETERMINE WHETHER A CONFLICT OF INTEREST WAS PRESENT, AND THEGOVERNING BOARD'S OR COMMITTEE'S DECISION AS TO WHETHER A CONFLICT OF INTEREST IN FACT EXISTED. THE NAMES OF THE PERSONS WHO WERE PRESENT FOR DISCUSSIONS AND VOTES RELATING TO THE TRANSACTION OR ARRANGEMENT, THE CONTENT OF THE DISCUSSION, INCLUDING ANY ALTERNATIVES TO THE PROPOSED TRANSACTION OR ARRANGEMENT, AND A RECORD OF ANY VOTES TAKEN IN CONNECTION WITH THE PROCEEDINGS. FORM 990, PART VI, SECTION B, LINE 12C IN CONNECTION WITH ANY ACTUAL OR POSSIBLE CONFLICT OF INTEREST, AN INTERESTED PERSON MUST DISCLOSE THE EXISTENCE OF THE FINANCIAL INTEREST AND BE GIVEN THE OPPORTUNITY TO DISCLOSE ALL MATERIAL FACTS TO THE DIRECTORS AND MEMBERS OF COMMITTEES WITH GOVERNING BOARD DELEGATED POWERS CONSIDERING THE PROPOSED TRANSACTION OR ARRANGEMENT. DETAILED PROCEDURES ARE INCLUDED IN THE BYLAWS OF THE ORGANIZATION AND INCLUDE: THE OPPORTUNITY FOR AN INTERESTED PERSON TO MAKE A PRESENTATION AT THE GOVERNING BOARD OR COMMITTEE MEETING ("BOARD/COMMITTEE"); DISCUSSION AND VOTE BY BOARD/COMMITTEE RE DETERMINATION OF A CONFLICT OF INTEREST WITHOUT PRESENCE OF THE INTERESTED PERSON; INVESTIGATION BY DISINTERESTED PERSON OR COMMITTEE OF ALTERNATIVES TO THE PROPOSED TRANSACTION OR ARRANGEMENT, IF APPROPRIATE; PROCEDURE TO ADDRESS SITUATION IN WHICH A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT IS NOT REASONABLY POSSIBLE, INCLUDING DETERMINATION OF WHETHER THE TRANSACTION OR ARRANGEMENT IS IN THE ORGANIZATION'S BEST INTEREST, FOR ITS OWN BENEFIT, AND WHETHER IT IS FAIR AND REASONABLE; MECHANISM TO ADDRESS FAILURE TO DISCLOSE ACTUAL OF POSSIBLE CONFLICT OF INTEREST BY A MEMBER; AND STIPULATION OF DOCUMENTATION REQUIRED IN MINUTES OF BOARD/COMMITTEE MEETINGS, DISCUSSIONS, VOTES RELATED TO ACTUAL AND POSSIBLE CONFLICT OF INTEREST MATTERS. FORM 990, PART VI, SECTION C, LINE 19 DOCUMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST.