2024-10-11T12:59:38-05:00 2024-03-31 946214841 ARMANINO LLP 2700 CAMINO RAMON STE 350 SAN RAMON CA 945835004 990 2023-04-01 941594250 POINT REYES BIRD OBSERVATORY POIN 7077812555 3820 CYPRESS DRIVE 11 PETALUMA CA 94954 MANUEL OLIVA PRESIDENT AND CEO 7077812555 2024-10-04 1 1 KATY BROWN P00650274 9257902600 2024-10-04 2023 2024-10-15 13:58:12Z POINT BLUE CONSERVATION SCIENCE MANUEL OLIVA 3820 CYPRESS DRIVE 11 PETALUMA CA 94954 20841535 0 X HTTPS://WWW.POINTBLUE.ORG/ X 1965 CA THE ORGANIZATION'S MISSION IS TO CONSERVE BIRDS, OTHER WILDLIFE AND ECOSYSTEMS THROUGH (SEE SCH O.) SCIENCE, RESTORATION, OUTREACH AND PARTNERSHIPS. 20 20 202 4492 0 0 7852870 5297524 9435906 15060603 26206 206301 12412 175569 17327394 20739997 75340 100000 0 0 12063232 14018962 0 0 1313227 4960955 8045900 17099527 22164862 227867 -1424865 16314082 20220534 1701534 6963639 14612548 13256895 X POINT BLUE'S MISSION IS TO CONSERVE BIRDS, OTHER WILDLIFE AND ECOSYSTEMS THROUGH SCIENCE, RESTORATION, OUTREACH AND PARTNERSHIPS. POINT BLUE ADVANCES THE SCIENTIFIC BASIS OF CONSERVATION BY PROVIDING OBJECTIVE INFORMATION, GUIDANCE TO HABITAT AND WILDLIFE (SEE SCH. O) MANAGERS AND DECISION MAKERS. THE ORGANIZATION'S HIGHEST PRIORITY IS TO REDUCE THE NEGATIVE IMPACTS OF CLIMATE CHANGE, HABITAT LOSS AND OTHER ENVIRONMENTAL THREATS WHILE PROMOTING ADAPTATION TO FUTURE CONDITIONS THROUGH NATURE BASED SOLUTIONS TO BENEFIT WILDLIFE AND PEOPLE. 0 0 3632316 3254690 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 (SEE SCH.O)NETWORK INFRASTRUCTURE. 3572867 3209047 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. 3180920 3062371 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. 7729720 100000 5534495 CALIFORNIA CURRENT GROUP: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 LONG-TERM DATA MONITORING ACTIVITIES BOTH AT SEA AND ON THE FARALLON ISLANDS. ADDITIONALLY, THE GROUP TRAINS EMERGING CONSERVATION SCIENTISTS IN ITS INTERNSHIP PROGRAM.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 PARTNERS GROUP:THIS GROUP 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.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. 7729720 100000 5534495 18115823 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 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 56 0 1 202 1 0 0 0 0 0 0 0 0 0 0 0 0 X 20 20 0 0 1 0 1 1 1 1 1 0 0 0 1 1 1 1 1 1 1 0 CA X X PADMINI SRINIVASAN CFO 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 SHELDON GEN PHD VICE BOARD CHAIR 2.00 X X 0 0 0 NICK TIPON SECRETARY, CO-CHAIR 2.00 X X 0 0 0 DAVID ACKERLY PHD BOARD OF DIRECTOR 2.00 X 0 0 0 IAN ALTMAN BOARD OF DIRECTOR 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 JENN FOX BOARD OF DIRECTOR 2.00 X 0 0 0 JULIE CHASE BALDOCCHI BOARD OF DIRECTOR 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 BOARD OF DIRECTOR 2.00 X 0 0 0 DAVID MYLES PHD BOARD OF DIRECTOR 2.00 X 0 0 0 CLINTON MOLONEY BOARD OF DIRECTOR 2.00 X 0 0 0 LELIA MONROE BOARD OF DIRECTOR 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 BOARD OF DIRECTOR 2.00 X 0 0 0 IVAN SAMUELS VICE CHAIR ( THRU 06/23) 2.00 X X 0 0 0 ANA ALVAREZ SECRETARY (THRU 07/23) 2.00 X X 0 0 0 ANKI GELB BOARD OF DIRECTOR (THRU 06/23) 2.00 X 0 0 0 PATRICK GONZALEZ BOARD OF DIRECTOR (THRU 12/23) 2.00 X 0 0 0 MANUEL OLIVA PRESIDENT AND CEO 45.00 X 210376 0 31636 PADMINI SRINIVASAN CHIEF FINANCIAL OFFICER 45.00 X 179013 0 23654 GRANT BALLARD CHIEF SCIENCE OFFICER 45.00 X 185106 0 31296 MELISSA PITKIN CHIEF OF STAFF 45.00 X 144071 0 21855 ANNE SMITH DIR. OF INDIVIDUAL PHILANTHROPY 45.00 X 145108 0 24567 NANCY GAMBLE DIR. OF INDIVIDUAL PHILANTHROPY 45.00 X 147299 0 25017 ELIZABETH CHAMBERLIN DIR. OF INNOVATION 45.00 X 150148 0 21608 SAMUEL VELOZ GROUP DIRECTOR CLIMATE ADAPT 45.00 X 140522 0 4343 1301643 0 183976 41 0 1 0 PLUMAS CORP PO BOX 3880 QUINCY CA 95971 PROFESSIONAL SERVICES 1005595 RCD OF TEHAMA COUNTY 2 SUTTER STREET SUITE D RED BLUFF CA 96080 PROFESSIONAL SERVICES 434856 EIS CONSULTING 1445 MANZANITA AVE SANTA ROSA CA 95404 IT SERVICES 326909 STACKARMOR INC 7701 BRICKYARD RD POLOMAC MD 20854 PROFESSIONAL SERVICES 242506 TROUT UNLIMITED 5950 DOYLE ST STE 2 EMERYVILLE CA 94608 PROFESSIONAL SERVICES 213555 9 5297524 384182 5297524 FEES & SPONSORSHIP 541900 14585592 14585592 PROGRAM CONTRACTS 541700 475011 475011 15060603 206525 206525 92986 93210 -224 -224 -224 1459 8328 -6869 -6869 TRAVEL COMMISSION 541900 175366 175366 OTHER INCOME 541900 7072 7072 182438 20739997 15060603 0 381870 X 20000 20000 80000 80000 671383 255406 378232 37745 9117334 7470961 1027105 619268 371306 313633 29794 27879 2953743 2460361 272704 220678 905196 746051 91890 67255 46105 46105 178048 178048 4973137 4519845 375547 77745 14819 4578 915 9326 170686 141048 10191 19447 571753 467068 61473 43212 186034 157998 18140 9896 547684 429651 8741 109292 134562 134562 283694 236359 35905 11430 176754 141765 22712 12277 SUPPLIES & PUBLICATIONS 414344 403806 5142 5396 EQUIPMENT PURCHASES 122984 120610 521 1853 PRINT & REPRODUCTION 53218 11046 1644 40528 172078 1075 171003 22164862 18115823 2735812 1313227 1161402 1239968 3486833 4166348 1124351 1055895 3207512 4458937 226253 197954 9487319 3643379 5906653 5843940 1194839 813359 6239 2444133 16314082 20220534 1622938 2639532 78596 208056 3000000 1000000 0 116051 1701534 6963639 X 9119633 9349857 5492915 3907038 14612548 13256895 16314082 20220534 -1424865 69212 0 X 0 1 X 1 1 1 X 6764534 8811712 7176938 7852870 5297524 35903578 6764534 8811712 7176938 7852870 5297524 35903578 6409242 29494336 4050 5377 5555 11821 206525 233328 52587 8598 25588 21232 183897 291902 36428808 45354953 0.80960 0.80030 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 704983 67120 772103 743960 -38977 704983 748018 -4058 743960 542315 205703 748018 618092 -71018 4759 542315 0.32880 0.52947 0.14173 0 0 1806000 1806000 6106162 2649913 3456249 1575157 993466 581691 5843940 DEPOSIT 3500 CAPITAL IMPROVEMENTS 2440633 2444133 PPP LOAN PAYABLE 116051 116051 X 20942537 69212 125000 194212 20748325 -8328 -8328 20739997 22298190 125000 8328 133328 22164862 0 22164862 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, 2024 AND 2023, 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 -8,328. PART XII, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD 8,328. 1 SOUTH AMERICA 0 0 GRANT-MAKING N/A 80000 0 0 0 0 0 0 80000 0 80000 SOUTH AMERICA HABITAT FOR SHOREBIRDS IN GUATEMALA 20000 WIRE TRANSFER 0 SOUTH AMERICA HABITAT FOR SHOREBIRDS IN NICARAGUA 20000 WIRE TRANSFER 0 SOUTH AMERICA HABITAT FOR SHOREBIRDS IN CHILE 20000 WIRE TRANSFER 0 SOUTH AMERICA HABITAT FOR SHOREBIRDS IN EL SALVADOR 20000 WIRE TRANSFER 0 4 0 0 0 0 0 0 0 PART I, LINE 2: EACH GRANT OUT IS SUPPORTED BY A GRANT AGREEMENT SIGNED BY THE GRANTEES AND POINT BLUE. ALL RECIPIENT ORGANIZATIONS AND ALL STAFF WHO WOULD BE PARTICIPATING IN THE SUPPORTED WORK WERE CHECKED THROUGH AN OFAC SANCTIONS SEARCH TO CONFIRM THEIR ELIGIBILITY, RESULTS ARE FILED BY PB. 1 PRESCOTT COLLEGE INC 220 GROVE AVENUE PRESCOTT AZ 86301 860294012 501C3 0 20000 FMV PROTECT MIGRATORY SHOREBIRD HABITAT PROTECT MIGRATORY SHOREBIRD HABITAT 1 0 PART I, LINE 2: GRANTS ARE NOT PAID OUT UNTIL PROJECTS ARE COMPLETE, AND ALL EXPENSES ARE CALCULATED. X X 0 0 0 0 0 0 0 0 0 MANUEL OLIVA PRESIDENT AND CEO 210376 0 0 0 0 0 6140 0 25496 0 242012 0 0 0 GRANT BALLARD CHIEF SCIENCE OFFICER 185106 0 0 0 0 0 5361 0 25935 0 216402 0 0 0 PADMINI SRINIVASAN CHIEF FINANCIAL OFFICER 179013 0 0 0 0 0 5239 0 18415 0 202667 0 0 0 NANCY GAMBLE DIR. OF INDIVIDUAL PHILANTHROPY 147299 0 0 0 0 0 4214 0 20803 0 172316 0 0 0 ELIZABETH CHAMBERLIN DIR. OF INNOVATION 150148 0 0 0 0 0 3857 0 17751 0 171756 0 0 0 ANNE SMITH DIR. OF INDIVIDUAL PHILANTHROPY 145108 0 0 0 0 0 4243 0 20324 0 169675 0 0 0 MELISSA PITKIN CHIEF OF STAFF 144071 0 0 0 0 0 3761 0 18094 0 165926 0 0 0 X 10 339362 FMV X NURSERY EQUIPMENT 1 44820 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 4 THE ORGANIZATION MADE CHANGES TO IT'S BYLAWS DURING THE FISCAL YEAR: - THE ORGANIZATION SHALL NO LONGER HAVE VOTING MEMBERS, BUT THE BOARD OF DIRECTORS MAY ESTABLISH ONE OF MORE CLASSES OF NON-VOTING MEMBERS. - BOARD MEMBERS ARE NOW LIMITED TO SERVING TWO CONSECUTIVE THREE YEAR TERMS PLUS ANY TERM OF LESS THAN THREE YEARS TO WHICH SUCH DIRECTOR HAS BEEN APPOINTED OR ELECTED. THERE WAS NO PREVIOUS RESTRICTION. -THE BOARD ADDED A TREASURER TO ITS OFFICERS. THE CEO AND CFO WILL NO LONGER BE OFFICERS ON THE BOARD. - THE ORGANIZATION ADDED A CLAUSE ABOUT REQUIRING AN AUDIT COMMITTEE AND A FINANCIAL AUDIT WHEN THE ORGANIZATION ACCRES GROSS REVENUE OF $2 MILLION OR MORE, EXCLUDING GRANT OR CONTRACT INCOME FROM ANY GOVERNMENTAL ENTITY. -IN THE ANNUAL REPORT TO THE BOARD, THE ORGANIZATION IS NOW REQUIRED TO DISCLOSE ANY TRANSACTION DURING THE PREVIOUS FISCAL YEAR INVOLVING MORE THAN $50,000 BETWEEN THE ORGANIZATION AND ANY OF ITS DIRECTORS, OFFICERS, AND HOLDERS OF MORE THAN 10% OF THE VOTING POWER OF THIS ORGANIZATION. -THE ORGANIZATION MAY NOT PARTICIPATE IN ANY SELF-DEALING TRANSACTIONS UNLESS IT IS APPROVED BY A COURT OR BY THE ATTORNEY GENERAL. FORM 990, PART VI, SECTION A, LINE 6 UNDDER THE OLD BYLAWS EFFECTIVE THROUGH JUNE 2023, 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 IN EFFECT THROUGH JUNE 2023 PROVIDED 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. THESE RIGHTS WERE CHANGED WITH THE ADOPTION OF THE NEW BYLAWS ON JUNE 14, 2023. 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 13, 2023, THE HR COMMITTEE OF THE BOARD OF DIRECTORS APPROVED AN INCREASE TO THE CEO'S SALARY FOLLOWING THE PERFORMANCE REVIEW CONDUCTED IN AUGUST 2023. 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 CONSIDERING THE COMPLEXITY OF 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 2023 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 23-24. 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 INFORMATION TECHNOLOGY CONSULTING: PROGRAM SERVICE EXPENSES 604,815. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 604,815. OTHER PROFESSIONAL FEES: PROGRAM SERVICE EXPENSES 3,915,030. MANAGEMENT AND GENERAL EXPENSES 375,547. FUNDRAISING EXPENSES 77,745. TOTAL EXPENSES 4,368,322.