2024-04-23T16:42:27-05:00 2023-06-30 946214841 ARMANINO LLP 2700 CAMINO RAMON STE 350 SAN RAMON CA 945835004 990 2022-07-01 956111785 PLANNED PARENTHOOD PACIFIC SOUTHWEST PLAN 6198814500 1075 CAMINO DEL RIO SOUTH SAN DIEGO CA 92108 DARRAH JOHNSON CEO 6198814500 2024-04-19 1 DARRAH JOHNSON 999009999 1 MATTHEW PETROSKI P00853132 9257902600 2024-04-19 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z DARRAH JOHNSON 1075 CAMINO DEL RIO SOUTH SAN DIEGO CA 92108 130374525 0 X WWW.PLANNED.ORG X 1964 CA TO ENSURE BROAD PUBLIC ACCESS TO SEXUAL AND REPRODUCTIVE HEALTH CARE THROUGH DIRECT SERVICE, EDUCATION AND ADVOCACY. 26 26 977 237 0 0 51215400 15906614 94272730 107557684 942751 2473732 -242398 -221061 146188483 125716969 1610552 1386700 0 0 65849624 77815222 0 0 2355024 38845399 44620528 106305575 123822450 39882908 1894519 130355554 161336455 20056445 45725667 110299109 115610788 TO ENSURE BROAD PUBLIC ACCESS TO SEXUAL AND REPRODUCTIVE HEALTH CARE THROUGH DIRECT SERVICE, EDUCATION AND ADVOCACY. 0 0 96901440 1386700 107557684 PLANNED PARENTHOOD OF THE PACIFIC SOUTHWEST (PPPSW) PROVIDES A VARIETY OF REPRODUCTIVE HEALTH SERVICES TO ITS PATIENTS. DURING THE PERIOD JULY 1, 2022, TO JUNE 30TH, 2023, PPPSW SAW MORE THAN 129,967 PATIENTS DURING MORE THAN 257,230 PATIENT VISITS IN ITS 19 HEALTH CENTERS. SERVICES INCLUDE OVER 358,742 STI TESTS, 72,362 PREGNANCY TESTS, 51,354 CONTRACEPTION VISITS, AND 26,524 CANCER SCREENINGS AND TREATMENT AND OTHER REPRODUCTIVE HEALTH SERVICES. 621856 PPPSW PROVIDES REPRODUCTIVE HEALTH CARE EDUCATIONS SESSIONS FOR THE COMMUNITIES THAT IT SERVICE. DURING THE PERIOD JULY 1, 2022, AND JUNE 30, 2023, PPPSW EDUCATED MORE THAN 55,000 PEOPLE. THE SESSIONS ARE PERFORMED IN A VARIETY OF COMMUNITY SETTINGS OR VIRTUALLY FOR INDIVIDUALS AS WELL AS GROUPS. ADDITIONALLY, PPPSW ADVOCATES FOR INCREASED ACCESS TO IMPROVED REPRODUCTIVE HEALTH CARE IN A VARIETY OF MANNERS. 97523296 1 1 0 1 0 0 0 0 0 1 1 0 0 1 0 0 0 1 0 0 1 1 0 0 1 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 1 0 0 1 132 0 1 977 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 26 26 0 0 0 0 0 0 0 1 1 0 1 1 1 1 1 1 1 1 1 1 0 CA X ERIC CANTRELL CPA 6198814551 1075 CAMINO DEL RIO SOUTH SAN DIEGO CA 92108 JAMES WILLIAMSON BOARD CHAIR 4.00 1.00 X X 0 0 0 RANDY CLARK TREASURER 2.00 1.00 X X 0 0 0 JACQUELINE REYNOSO SECRETARY 2.00 1.00 X X 0 0 0 NAOMI SOTO BOARD ELECT 2.00 1.00 X X 0 0 0 JOSE ALCALA ACTION FUND BOARD CHAIR 2.00 1.00 X X 0 0 0 KATE NYCE IMM. PAST CHAIR (THRU 06/23) 2.00 X X 0 0 0 JENNIFER LEVITT VICE CHAIR (THRU 06/23) 2.00 X X 0 0 0 JESSICA AYALA BOARD MEMBER 2.00 X 0 0 0 LASHAE COLLINS BOARD MEMBER 2.00 1.00 X 0 0 0 AMY CORTON BOARD MEMBER (THRU 06/23) 2.00 X 0 0 0 ANGELOV FAROOQ BOARD MEMBER 2.00 1.00 X 0 0 0 CLAUDIA GALVEZ ALUMNI NETWORK CHAIR (THRU 06/23) 2.00 X 0 0 0 ROSETTE GARCIA BOARD MEMBER (THRU 06/23) 2.00 X 0 0 0 KURT GERING BOARD MEMBER 2.00 X 0 0 0 SARAH HASSAINE BOARD MEMBER 2.00 X 0 0 0 CHRISTY HOLSTEGE BOARD MEMBER (THRU 06/23) 2.00 X 0 0 0 STELLA JIMINEZ BOARD MEMBER 2.00 X 0 0 0 ELIZABETH KAVIANIAN BOARD MEMBER 2.00 X 0 0 0 GABRIEL MALDONADO BOARD MEMBER 2.00 X 0 0 0 ANA LAURA MARTINEZ BOARD MEMBER 2.00 1.00 X 0 0 0 PATRICIA MCQUATER BOARD MEMBER 2.00 X 0 0 0 MARLENE MILLEN BOARD MEMBER 2.00 X 0 0 0 MAHA RIZVI BOARD MEMBER 2.00 1.00 X 0 0 0 MONA SONNENSHEIN BOARD MEMBER 2.00 X 0 0 0 MATTHEUS STEPHENS BOARD MEMBER 2.00 1.00 X 0 0 0 CATHY STIEFEL BOARD MEMBER 2.00 X 0 0 0 DARRAH D JOHNSON CEO 40.00 5.00 X 583801 0 61157 ANTOINETTE MARENGO CHIEF MEDICAL OFFICER 40.00 5.00 X 490818 0 31700 GARY D ZIMBLE COO 40.00 5.00 X 375430 0 43966 FRANCIS J PICKFORD CFO 40.00 5.00 X 346060 0 32614 THOMAS P MORAN ASSOCIATE MEDICAL DIRECTOR 40.00 5.00 X 328643 0 24167 SON NGUYEN ASSOCIATE MEDICAL DIRECTOR 40.00 5.00 X 296307 0 38576 CELIA C ISHAKAWA VP OF HR & ADMIN 40.00 5.00 X 269418 0 18927 JILL PIERCE VP OF HEALTH CENTER OPERAT 40.00 5.00 X 229935 0 41167 TRACY L SKADDAN GENERAL COUNSEL 40.00 5.00 X 352343 0 43687 KEITH LIMBERG VP OF DEVELOPMENT 40.00 5.00 X 258298 0 42760 JANEEN R BURLISON VP OF CLINICAAL SERVICES & 40.00 5.00 X 254770 0 34112 MASOUD NADI LEAD CLINICIAN SPECIALTY S 40.00 5.00 X 233460 0 13542 REBECCA KARPINSKI VP OF STRAT. & ORG. EFFECTIVENESS 40.00 5.00 X 205857 0 26967 4225140 0 453342 191 0 1 0 JOHNSON & JENNINGS INC 3870 MURPHY CANYON RD SAN DIEGO CA 92123 CONSTRUCTION 1681866 ELITE SHOW SERVICES 2878 CAMINO DEL RIO SO SAN DIEGO CA 92108 SECURITY 1118560 BETTERHEALTH A PLANNED PARENTHOOD PARTNE PO BOX 7247 PHILADELPHIA PA 19170 IT SERVICES 1112314 PROFESSIONAL MAINTENANCE SYSTEM PO BOX 80038 SAN DIEGO CA 92138 CLEANING 659204 SOFTCHOICE 16609 COLLECTIONS CENTER DR CHICAGO IL 60693 IT SERVICES 654843 24 1534985 1615812 12755817 470440 15906614 PATIENT INCOME 621300 70020214 70020214 GOV'T AGENCY CONTRACTS 621300 35556805 35556805 PRIVATE CONTRACT/INSUR 621300 1800605 1800605 ADMIN SUPPORT 621300 176260 176260 EDUCATIONAL/RESEARCH 621300 3800 3800 107557684 2607533 2607533 59646 19107 40539 40539 40539 4122533 4246478 9856 -123945 -9856 -133801 -133801 0 1534985 382115 -382115 -382115 CORP. CREDIT CARD PROG 900099 116019 116019 MISCELLANEOUS 900099 4496 4496 120515 125716969 107557684 0 2252671 1186700 1186700 200000 200000 3197381 1536005 1661376 60838025 48394260 11039981 1403784 1771338 1292539 436206 42593 7464157 5446567 1838107 179483 4544321 3602136 844688 97497 123100 123100 138896 138896 185000 185000 173171 173171 7517431 4528425 2755209 233797 1033546 870320 163164 62 736945 420836 169152 146957 6715547 6113219 505428 96900 1233514 902873 300047 30594 718677 280288 333614 104775 479435 279350 200085 629486 66500 562986 3587685 3120934 466751 1370354 269418 1100936 SUPPLIES 15499960 14922345 570036 7579 BAD DEBT 2084684 2084684 EQUIPMENT COSTS 1048388 728668 318139 1581 MEDICAL SERVICES 724754 724008 3486 -2740 619955 368221 239572 12162 123822450 97523296 23944130 2355024 20272 10088064 51053224 24027708 545110 4430433 15849450 14542063 1090981 1332941 749807 2477549 60259749 27862953 26455029 32396796 31100563 45565166 1868446 1543762 1622672 24931973 130355554 161336455 11663999 12047560 1568143 8231874 7758759 160572 24351205 20056445 45725667 X 100224657 108735830 10074452 6874958 110299109 115610788 130355554 161336455 X 1894519 3039310 377850 X 0 1 X 1 1 1 X 6180096 10583890 6729694 51215400 15906614 90615694 6180096 10583890 6729694 51215400 15906614 90615694 13259964 77355730 679696 785848 711336 885127 2667179 5729186 1272365 1706705 1549621 122810 4496 4655997 101000877 451334380 0.76590 0.75920 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 185000 185000 123656557 123841557 1000000 250000 0 0 1000000 1000000 1000000 1000000 4000000 6000000 560000 185000 745000 250000 250000 250000 250000 1000000 1500000 27684723 16272225 3795819 59513 47693254 31369600 188271 -3814003 59145 27684723 19501779 7298466 4625202 55847 31369600 16815990 1717245 1024428 19501779 14251282 1519043 1100196 54531 16815990 0.96040 0.03510 0.00450 1 0 4581713 4581713 24614901 7812214 16802687 16327006 10183681 6143325 11648796 9867058 1781738 3087333 3087333 32396796 OTHER ASSETS 1801380 RIGHT-OF-USE ASSETS 22913315 INTEREST RATE SWAP 217278 24931973 RIGHT-OF-USE LIABILITIES 24351205 24351205 PART V, LINE 4: THE INTENDED USE OF THE ORGANIZATION'S ENDOWMENT FUNDS IS TO SUPPORT THE OPERATIONS OF THE ORGANIZATION. SCHEDULE D, PART VI, LINE 1E: THIS LINE REPRESENTS CONSTRUCTION IN PROGRESS. 1 NORTH AMERICA - CANADA AND MEXICO, BUT NOT THE UNITED STATES 0 0 GRANTMAKING 200000 0 0 0 0 0 0 200000 0 200000 NORTH AMERICA - CANADA AND MEXICO, BUT NOT THE UNITED STATES OPERATIONAL SUPPORTPPPSW PROVIDES FUNDING SUPPORT TO FRONTERAS UNIDAS PRO SALUD, A.C. ("FRONTERAS"), A TAX-EXEMPT FAMILY PLANNING SERVICES PROVIDER LOCATED IN TIJUANA, BAJA CALIFORNIA, MEXICO. 200000 CHECKS 0 1 0 0 0 0 0 0 0 PART I, LINE 2: THE ORGANIZATION MONITORS THE USE OF ITS GRANT FUNDS BY REQUIRING RECIPIENTS TO ENTER INTO A GRANT AGREEMENT AT THE TIME OF DISTRIBUTION AND, WITH THE EXCEPTON OF INDIVIDUALS, TO SUBMIT REPORTS ON THE SPECIFIC USE OF THE GRANT FUNDS. THE NATURE AND EXTENT OF SUCH REPORTS DEPEND ON THE TYPE OF GRANTEE. ANY APPARENT MISUSE OF GRANT FUNDS IS PROPERLY INVESTIGATED. PART III ACCOUNTING METHOD: ANNUAL DINNER 1472907 1472907 199706 REEL WOMEN'S FILM FESTIVAL 62078 62078 182409 1534985 1534985 382115 382115 -382115 1 PLANNED PARENTHOOD ACTION FUND OF THE PACIFIC SOUTHWEST 1075 CAMINO DEL RIO SOUTH SAN DIEGO CA 92108 330476427 501(C)(4) 0 675000 FMV OPERATIONAL SUPPORT WOMANHAVEN PO BOX 2219 EL CENTRO CA 92244 953220740 501(C)3 0 10000 FMV OPERATIONAL SUPPORT PROJECT NEW VILLAGE 1002 WOODROW AVE SAN DIEGO CA 92114 271306157 501(C)3 0 10000 FMV OPERATIONAL SUPPORT PALM SPRINGS BLACK HISTORY COMMITTEE PO BOX 1851 PALM SPRINGS CA 92263 371611989 501(C)3 0 10000 FMV OPERATIONAL SUPPORT CALIFORNIA LATINAS FOR REPRODUCTIVE JUSTICE PO BOX 861766 LOS ANGELES CA 90026 262213868 501(C)3 0 10000 FMV OPERATIONAL SUPPORT BROWN BAG COALITION PO BOX 1881 EL CENTRO CA 922441881 813707351 501(C)3 0 10000 FMV OPERATIONAL SUPPORT ALIANZA COACHELLA VALLEY PO BOX 38 COACHELLA CA 92236 841966709 501(C)3 0 10000 FMV OPERATIONAL SUPPORT THINK DIGNITY 3525 30TH STREET SAN DIEGO CA 92104 331146733 501(C)3 0 10000 FMV OPERATIONAL SUPPORT SAN DIEGO BLACK LGBTQ COALITION PO BOX 3278 SAN DIEGO CA 92163 853357743 501(C)3 0 10000 FMV OPERATIONAL SUPPORT FULFILLING DESTINY PO BOX 178824 SAN DIEGO CA 95177 822971991 501(C)3 0 10000 FMV OPERATIONAL SUPPORT HUMBLE DESIGN SAN DIEGO 2031 COMMERCIAL STREET SUITE B SAN DIEGO CA 92113 270410088 501(C)3 0 10000 FMV OPERATIONAL SUPPORT MISSION EDGE SAN DIEGO PO BOX 102894 PASADENA CA 911892894 272938491 501(C)3 0 10000 FMV OPERATIONAL SUPPORT COACHELLA VALLEY FOSTER KIDS 81-955 HIGHWAY 111 SUITE 203 INDIO CA 92201 844302369 501(C)3 0 10000 FMV OPERATIONAL SUPPORT DEPOSITING EMPOWERMENT THROUGH OUTREACH & URBAN REDEVELOPMENT (DETOUR) 404 EUCLID AVE STE 329 SAN DIEGO CA 92114 273517509 501(C)3 0 10000 FMV OPERATIONAL SUPPORT ESPACIO MIGRANTE 1292 ELDER AVE IMPERIAL BEACH CA 91932 813819765 501(C)3 0 10000 FMV OPERATIONAL SUPPORT SLOWBIRTH FOUNDATION 4177 IOWA STREET 4 SAN DIEGO CA 92104 881018613 501(C)3 0 10000 FMV OPERATIONAL SUPPORT HACK FOUNDATION 269 S BEVERLY DR STE 338 BEVERLY HILLS CA 90212 812908499 501(C)3 0 10000 FMV OPERATIONAL SUPPORT PROTECT CONSTITUTIONAL ABORTION RIGHTS 555 CAPITOL MALL SUITE 400 SACRAMENTO CA 95814 464000406 OTHER 0 185000 FMV OPERATIONAL SUPPORT 16 2 PART I, LINE 2: THE ORGANIZATION MONITORS THE USE OF ITS GRANT FUNDS BY REQUIRING RECIPIENTS TO ENTER INTO A GRANT AGREEMENT AT THE TIME OF DISTRIBUTION AND, WITH THE EXCEPTION OF INDIVIDUALS, TO SUBMIT REPORTS ON THE SPECIFIC USE OF THE GRANT FUNDS. THE NATURE AND EXTENT OF SUCH REPORTS DEPEND ON THE TYPE OF GRANTEE. ANY APPARENT MISUSE OF GRANT FUNDS IS PROPERLY INVESTIGATED. THE BI-ANNUAL GRANT AMOUNT IS DETERMINED BASED ON NEED. EACH MONTH DURING THE GRANT PERIOD, THE FINANCIAL STATEMENT OF THE SUPPORTED ORGANIZATION IS REVIEWED INTERNALLY AND ANY IRREGULARITIES ARE INVESTIGATED WITH THE SUPPORT ORGANIZATION. X X 1 1 X X X X X X 0 1 0 0 0 0 0 1 0 DARRAH D JOHNSON CEO 527001 0 46000 0 10800 0 37200 0 23957 0 644958 0 0 0 ANTOINETTE MARENGO CHIEF MEDICAL OFFICER 470349 0 500 0 19969 0 31700 0 0 0 522518 0 0 0 GARY D ZIMBLE COO 354997 0 500 0 19933 0 31700 0 12266 0 419396 0 0 0 TRACY L SKADDAN GENERAL COUNSEL 332249 0 500 0 19594 0 31421 0 12266 0 396030 0 0 0 FRANCIS J PICKFORD CFO 330064 0 500 0 15496 0 32107 0 507 0 378674 0 0 0 THOMAS P MORAN ASSOCIATE MEDICAL DIRECTOR 327643 0 1000 0 0 0 12200 0 11967 0 352810 0 0 0 SON NGUYEN ASSOCIATE MEDICAL DIRECTOR 295307 0 1000 0 0 0 11041 0 27535 0 334883 0 0 0 KEITH LIMBERG VP OF DEVELOPMENT 257798 0 500 0 0 0 30196 0 12564 0 301058 0 0 0 JANEEN R BURLISON VP OF CLINICAAL SERVICES & 233728 0 500 0 20542 0 26154 0 7958 0 288882 0 0 0 CELIA C ISHAKAWA VP OF HR & ADMIN 268918 0 500 0 0 0 10969 0 7958 0 288345 0 0 0 JILL PIERCE VP OF HEALTH CENTER OPERAT 229435 0 500 0 0 0 28278 0 12889 0 271102 0 0 0 MASOUD NADI LEAD CLINICIAN SPECIALTY S 215295 0 18165 0 0 0 8363 0 5179 0 247002 0 0 0 REBECCA KARPINSKI VP OF STRAT. & ORG. EFFECTIVENESS 205357 0 500 0 0 0 16094 0 10873 0 232824 0 0 0 PART I, LINE 1A CEO HAS A SECURITY SYSTEM AT HER RESIDENCE THAT IS PAID FOR BY THE ORGANIZATION. ANTOINETTE MARENGO-BARBICK RECEIVES REIMBURSEMENT FOR THE SECURITY SYSTEM COSTS INSTALLED AT HER RESIDENCE. ANTOINETTE MARENGO-BARBICK, GARY ZIMBLE, AND FRANCIS PICKFORD RECEIVED GROSS-UP PAYMENTS FOR 457(B) PAYOUT. PART I, LINE 4B DARRAH D. JOHNSON, CEO PARTICIPATED IN A SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN DESCRIBED IN SECTION 457(F), WITH $0 VESTED AND $25,000 ACCRUED FOR 2022. PART I, LINE 7 ALL EXECUTIVES WERE PAID DISCRETIONARY BONUSES BY THE ORGANIZATION. X 1 140 FMV X HEALTH CENTER 1 470000 FMV X GIFT CERTIFICATES 1 300 FMV 0 0 1 0 PART I, COLUMN (B): THIS NUMBER REPRESENTS THE NUMBER OF CONTRIBUTIONS, NOT THE NUMBER OF ITEMS CONTRIBUTED. FORM 990, PART VI, SECTION B, LINE 11B THE 990 IS PREPARED BY AN OUTSIDE ACCOUNTING FIRM AND WAS REVIEWED AND APPROVED BY THE AUDIT COMMITTEE OF THE GOVERNING BOARD. AFTER INCORPORATION OF ANY CHANGES THE RETURNS ARE POSTED TO THE BOARD INTRANET PAGE FOR A PERIOD OF NO MORE THAN ONE WEEK FOR ANY COMMENTS FROM THE FULL BOARD. ANY COMMENTS OR MINOR CORRECTIONS FROM THE FULL BOARD ARE INCORPORATED IN THE RETURNS BEFORE THEY ARE FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C BOARD MEMBERS AND EMPLOYEES HAVE AN OBLIGATION TO CONDUCT BUSINESS WITHIN GUIDELINES THAT PROHIBIT ACTUAL OR POTENTIAL CONFLICTS OF INTEREST. THIS POLICY ESTABLISHES THE FRAMEWORK WITHIN WHICH PLANNED PARENTHOOD OF THE PACIFIC SOUTHWEST (PPPSW) WILL OPERATE ITS BUSINESS. THE GENERAL PURPOSE OF THESE GUIDELINES IS TO ENSURE BOARD MEMBERS AND EMPLOYEES CAN AVOID ACTUAL OR POTENTIAL CONFLICTS OF INTEREST. AN ACTUAL OR POTENTIAL CONFLICT OF INTEREST OCCURS WHEN A BOARD MEMBER OR EMPLOYEE IS IN A POSITION TO INFLUENCE A DECISION THAT MAY RESULT IN PERSONAL GAIN FOR A RELATIVE AS A RESULT OF PPPSW'S BUSINESS DEALINGS. FOR THE PURPOSE OF THIS POLICY, A RELATIVE IS ANY PERSON WHO IS RELATED BY BLOOD OR MARRIAGE, OR WHOSE RELATIONSHIP WITH THE BOARD MEMBERS OR EMPLOYEE IS SIMILAR TO THAT OF PERSONS WHO ARE RELATED BY BLOOD OR MARRIAGE. WHEN THIS POLICY REFERS TO BOARD MEMBERS OR EMPLOYEES, RELATIVES AS DEFINED HERE ARE INTENDED TO BE INCLUDED AS WELL. NO PRESUMPTION OF A CONFLICT IS CREATED BY THE MERE EXISTENCE OF A RELATIONSHIP BETWEEN A BOARD MEMBER OR EMPLOYEE AND AN OUTSIDE ORGANIZATION. HOWEVER, IF A BOARD MEMBER OR EMPLOYEE HAS ANY INFLUENCE ON ANY BUSINESS TRANSACTIONS BETWEEN PPPSW AND ANY SUCH OUTSIDE ORGANIZATION, IT IS IMPERATIVE THAT HE OR SHE DISCLOSES AS SOON AS POSSIBLE THE EXISTENCE OF ANY ACTUAL OR POTENTIAL CONFLICT OF INTEREST SO THAT SAFEGUARDS CAN BE ESTABLISHED TO PROTECT ALL PARTIES. PERSONAL GAIN MAY RESULT NOT ONLY IN CASES WHERE A BOARD MEMBER OR EMPLOYEE HAS A SIGNIFICANT OWNERSHIP IN AN ORGANIZATION WITH WHICH PPPSW DOES BUSINESS, BUT ALSO WHEN A BOARD MEMBER OR EMPLOYEE RECEIVES ANY SPECIAL CONSIDERATION AS A RESULT OF ANY TRANSACTION OR BUSINESS DEALINGS INVOLVING PPPSW. BOARD MEMBERS AND EMPLOYEES MUST AVOID ANY CONFLICT OF INTEREST WITH RESPECT TO THEIR FIDUCIARY RESPONSIBILITIES TO PPPSW: 1. NO BOARD MEMBER OR EMPLOYEE SHALL USE HER OR HIS POSITION TO FURTHER THE MANUFACTURE, DISTRIBUTION, PROMOTION, OR SALE OF ANY MATERIAL, PRODUCT, OR SERVICE IN WHICH S/HE HAS EITHER A DIRECT OR INDIRECT FINANCIAL INTEREST. 2. NO BOARD MEMBER OR EMPLOYEE SHALL KNOWINGLY ACCEPT ANY GIFT OR GRATUITY WORTH MORE THAN $50 FROM ANY PPPSW VENDOR OR SUPPLIER OF GOODS AND SERVICES, AND IN NO EVENT WILL A CASH GIFT OR GRATUITY OF ANY AMOUNT BE ACCEPTED. 3. THERE SHALL BE NO SELF-DEALING OR ANY CONDUCT OF PRIVATE BUSINESS OR PERSONAL SERVICES BETWEEN ANY BOARD MEMBER OR EMPLOYEE AND PPPSW EXCEPT AS PROCEDURALLY CONTROLLED TO ASSURE OPENNESS AND FULL PRIOR DISCLOSURE, COMPETITIVE OPPORTUNITY AND EQUAL ACCESS TO ALL RELEVANT INFORMATION. IN THE EVENT OF ANY CONFLICT OF INTEREST BETWEEN A BOARD MEMBER OR EMPLOYEE AND PPPSW, THAT PERSON SHALL NOT PARTICIPATE IN ANY DECISIONS WHICH DIRECTLY OR INDIRECTLY AFFECT THAT CONFLICT OF INTEREST. 4. NO EMPLOYEE OF PPPSW, OTHER THAN THE CEO, MAY SERVE ON PPPSW'S BOARD OF DIRECTORS AND HAVE VOTING PRIVILEGES WHICH WOULD OR COULD RESULT IN PERSONAL GAIN. 5. NO EMPLOYEE OF PPPSW SHALL HOLD AN ELECTIVE OFFICE IN ANOTHER PLANNED PARENTHOOD AFFILIATE. 6. BOARD MEMBERS AND EMPLOYEES MAY NOT USE THEIR POSITIONS TO OBTAIN EMPLOYMENT WITHIN PPPSW FOR THEMSELVES OR FOR THEIR FAMILY MEMBERS. ALL MEMBERS OF THE BOARD OF DIRECTORS AND CERTAIN EMPLOYEES OF THE AGENCY SHALL BE REQUIRED TO COMPLETE A CONFLICT OF INTEREST DISCLOSURE STATEMENT ON AN ANNUAL BASIS AND SUBMIT IT TO THE AGENCY. THIS STATEMENT WILL INCLUDE QUESTIONS RELATED TO POTENTIAL CONFLICTS OF INTEREST AS DISCUSSED ABOVE AS WELL AS ANY ADDITIONAL INFORMATION REQUIRED BY TAX OR OTHER REGULATIONS. FORM 990, PART VI, SECTION B, LINE 15 THE EXECUTIVE COMMITTEE OF THE BOARD 1) REVIEWS COMPENSATION FOR THE CEO BASED ON EITHER OUTSIDE COMPENSATION CONSULTANT REPORTS OR COMPARABLY SIZED NON-PROFITS IN SIMILAR BUSINESSES, 2) PROPOSES THE CEO'S NEXT YEAR COMPENSATION, AND 3) RECOMMENDS THE CEO COMPENSATION TO THE FULL BOARD FOR APPROVAL. COMPENSATION FOR THE COO IS PROPOSED BY THE CEO TO THE FULL BOARD FOR APPROVAL. FORM 990, PART VI, SECTION C, LINE 19 THE TAX RETURNS, GOVERNING DOCUMENTS, AND FINANCIALS ARE AVAILABLE UPON REQUEST AT 1075 CAMINO DEL RIO SOUTH, SAN DIEGO, CA 92108. THE ORGANIZATION'S FINANCIALS ARE ALSO AVAILABLE ON GUIDESTAR. FORM 990, PART XI, LINE 9: LOSS ON INT. RATE SWAP 377,850. PLANNED PARENTHOOD ACTION FUND OF THE PACIFIC SOUTHWEST 1075 CAMINO DEL RIO SOUTH SAN DIEGO CA 92108 330476427 EDUCATION CA 501(C)(4) PLANNED PARENTHOOD OF THE PACIFIC SOUTHWEST 1 PLANNED PARENTHOOD ACTION FUND OF THE PACIFIC SOUTHWEST PAC 1075 CAMINO DEL RIO SOUTH SAN DIEGO CA 92108 900602125 EDUCATION CA 527 PLANNED PARENTHOOD OF THE PACIFIC SOUTHWEST 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 PLANNED PARENTHOOD ACTION FUND OF THE PACIFIC SOUTHWEST B 675000 FMV PLANNED PARENTHOOD ACTION FUND OF THE PACIFIC SOUTHWEST N 40070 FMV PLANNED PARENTHOOD ACTION FUND OF THE PACIFIC SOUTHWEST L 80637 FMV