2024-04-24T15:32:34-05:00 2023-06-30 910189318 MOSS ADAMS LLP 4747 EXECUTIVE DR SUITE 1300 SAN DIEGO CA 92121 990 2022-07-01 951661688 SAN DIEGO HUMANE SOCIETY & SPCA SAND 6192997012 5500 GAINES STREET SAN DIEGO CA 92110 GARY L WEITZMAN PRESIDENT/CEO 6192997012 2024-04-22 1 GARY WEITZMAN 999009999 0 PATRICIA J MAYER P00188643 8586271400 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z GARY L WEITZMAN 5500 GAINES STREET SAN DIEGO CA 92110 70385030 0 X WWW.SDHUMANE.ORG X 1880 CA SHELTERING, ADOPTIONS, HUMANE PRACTICES, PROTECTION, AND REHABILITATION FOR ANIMALS. 19 19 788 3439 38188 9855 32960578 39109219 24403710 27251238 1645614 1019377 361225 -144112 59371127 67235722 0 0 0 0 33814245 39775216 850875 1050997 4251660 15283813 18137538 49948933 58963751 9422194 8271971 112848228 125734448 31796590 34112846 81051638 91621602 X CREATE A MORE HUMANE WORLD BY INSPIRING COMPASSION, PROVIDING HOPE AND ADVANCING THE WELFARE OF ANIMALS AND PEOPLE. 0 0 39199644 2779406 ADOPTIONS AND ANIMAL CARE INCLUDES ADMISSIONS, ADOPTIONS, VETERINARY MEDICINE, KITTEN NURSERY, BEHAVIOR AND TRAINING, BEHAVIOR CENTER, FOSTER CARE, SPAY/NEUTER.COMPANION ANIMALS GOING HOME: TOTAL OF 27,584:7,781 DOGS ADOPTED,10,145 CATS ADOPTED,2,195 SMALL ANIMALS AND FARM ANIMALS ADOPTED,5,545 LOST ANIMALS RETURNED TO THEIR OWNERS,1,918 ANIMALS TRANSFERRED TO OTHER SHELTERSCOMPANION ANIMALS ADMITTED: TOTAL OF 30,935:8,293 RELINQUISHED BY OWNERS,241 ANIMALS TRANSFERRED IN FROM OTHER SHELTERS,1,885 ANIMALS RESCUED FOR THEIR PROTECTION,348 BORN IN SHELTER OR FOSTER CARE20,168 STRAY ANIMALS ADMITTED.KITTEN PROGRAM - TOTAL KITTENS CARED FOR: 7,1306,010 KITTENS IN NURSERY OR FOSTER CARE (YOUNGER THAN 8 WEEKS)1,120 KITTENS IN SHELTER OR FOSTER CARE (OLDER THAN 8 WEEKS).COMMUNITY CAT PROGRAM: 5,312 COMMUNITY CATS BROUGHT IN FOR TREATMENT, 4,805 COMMUNITY CATS RETURNED TO THEIR OUTDOOR HOMES.VETERINARY CARE/SHELTER MEDICINE:15,003 SPAY/NEUTER SURGERIES FOR SHELTER ANIMALS,2,040 SPAY/NEUTER SURGERIES FOR OWNED PETS,4,511 SPAY/NEUTER SURGERIES FOR COMMUNITY CATS,21,554 TOTAL SPAY/NEUTER SURGERIES DENTAL PROCEDURES:4,884 DIAGNOSTICS (BLOOD WORK, BIOPSIES, OTHER DIAGNOSTICS)334 ORTHOPEDIC SURGERIES,949 OTHER SURGERIES (I.E. MASS REMOVAL, EXPLORATORY, EYE/EAR, ABSCESS DRAINAGE)28,544 TOTAL SERVICES AND PROCEDURES BEHAVIOR AND TRAINING:547 SHELTER ANIMALS ENROLLED IN BEHAVIOR CENTER,481 SHELTER ANIMALS ENGAGED IN BEHAVIORAL REHABILITATION,1,028 TOTAL ANIMALS RECEIVING BEHAVIOR REHABILITATION568 PRE- AND POST-ADOPTION CONSULTATIONS,1,958 BEHAVIOR HELPLINE RESPONSES,437 TRAINING CLASSES OFFERED TO THE PUBLIC1,444 PEOPLE INSTRUCTED THROUGH TRAINING CLASSES.OTHER OUTCOMES:2,233 ANIMALS EUTHANIZED. OF EUTHANIZED ANIMALS, NONE WERE HEALTHY OR TREATABLE OR REHABILITATABLE. ALL ANIMALS EUTHANIZED WERE UNHEALTHY OR UNTREATABLE DUE TO SERIOUS MEDICAL OR BEHAVIORAL ISSUES. THE DETERMINATION OF HEALTHY OR UNTREATABLE IS IN ACCORDANCE WITH THE SDAWC ASILOMAR ACCORDS, AND IN SUCH CASES, EUTHANASIA IS DEEMED NECESSARY TO END UNNECESSARY SUFFERING, OR FOR OBVIOUS PUBLIC HEALTH OR SAFETY REASONS.3,394 OWNER REQUESTED EUTHANASIA351 DIED OR LOST IN SHELTER CAREPLACEMENT RATE FOR HEALTHY ANIMALS - 100%PLACEMENT RATE FOR TREATABLE/REHABILITATABLE ANIMALS - 100%LIVE RELEASE RATE - 93%REPORT ON GETTING TO ZERO: "GETTING TO ZERO" IS THE SAN DIEGO ANIMAL WELFARE COALITION'S COMMITMENT TO REACHING AND MAINTAINING ZERO EUTHANASIA OF HEALTHY OR TREATABLE ANIMALS IN OUR COMMUNITY. PREVIOUSLY, TREATABLE ANIMALS WERE AT RISK OF EUTHANASIA IN SHELTERS DUE TO SHEER NUMBERS AND LIMITED RESOURCES. BY TRANSFERRING TREATABLE ANIMALS FROM FULL, OVERCROWDED SHELTERS TO OTHERS WHO MAY HAVE AVAILABLE SPACE OR RESOURCES, WE CAN STRATEGICALLY MOVE ANIMALS THROUGH THE SHELTER SYSTEM AND GET THEM INTO HOMES. THIS IS TRULY A MILESTONE FOR SAN DIEGO AND WE REMAIN COMMITTED TO ENSURING THAT HEALTHY AND TREATABLE ANIMALS ARE NEVER AGAIN AT RISK OF EUTHANASIA IN SAN DIEGO COUNTY. 5685059 24385065 INVESTIGATIONS AND FIELD SERVICES - INCLUDES INVESTIGATIONS OF ANIMAL CRUELTY, FIELD SERVICES FOR FOURTEEN MUNICIPALITIES AND FIVE NATIVE AMERICAN RESERVATIONS OVER 620 SQUARE MILES IN SAN DIEGO COUNTY, AND ASSISTANCE WITH ANIMAL RESCUE AND REUNITING LOST PETS WITH THEIR OWNERS AS A RESULT OF NATURAL DISASTERS AND FIRES. HUMANE LAW ENFORCEMENT AND FIELD SERVICES ACCOMPLISHMENTS:23 CASES SUBMITTED FOR PROSECUTION,1,886 ANIMAL BITE QUARANTINES,107,972ANIMAL SERVICE CALLS RECEIVED,2,941 WILD ANIMALS RESCUED BY HUMANE OFFICERS.FIELD SERVICE AND CRUELTY COMPLAINTS HANDLED INCLUDE REPORTS OF ANIMALS RUNNING STRAY, ANIMALS LEFT IN HOT CARS, CALLS FOR POLICE ASSISTANCE AND CALLS TO PERFORM ANIMALS CHECKS.THE EMERGENCY RESPONSE TEAM RESPONDS IN TIMES OF CRISIS- SUCH AS EVACUATING PETS AND LIVESTOCK DURING WILDFIRES AND RESCUING ANIMALS FROM ACCIDENTS. THE ERT IS SPECIFICALLY FEMA-TRAINED TO RESPOND DURING DISASTERS AND IS ALWAYS PREPARED TO DEPLOY LOCALLY AND BEYOND TO ASSIST WITH ANIMAL RESCUE AND CARE.86 VOLUNTEERS,2,528 VOLUNTEER HOURS 4993276 156793 COMMUNITY OUTREACH AND ENGAGEMENT: INCLUDES ADULT PROGRAMS, YOUTH EDUCATION AND PROGRAMS, FOSTER CARE, PET-ASSISTED THERAPY, AND VOLUNTEER ENGAGEMENT.61,720 REACHED THROUGH COMMUNITY PROGRAMS,177,742 RESOURCE CENTER PHONE CALLS RECEIVED.FOSTER CAREFOSTER CARE IS CRUCIAL TO OUR ABILITY TO HELP THE HIGH VOLUME OF ANIMALS IN OUR CARE. OUR NETWORK OF DEDICATED FOSTER CARE VOLUNTEERS SERVES AS A VITAL EXTENSION OF OUR SHELTER, OFFERING TEMPORARY HOMES TO ANIMALS WHILE THEY AWAIT ADOPTION, OPENING SPACE FOR US TO REACH OUT AND SAVE EVEN MORE ANIMALS LIVES. 1,312 FOSTER HOMES,8,217 ANIMALS IN FOSTER CARE.VOLUNTEERS WHETHER WORKING DIRECTLY WITH ANIMALS IN OUR CARE, WITHIN OTHER SUPPORT PROGRAMS OR ADVOCATING IN THE COMMUNITY AS AMBASSADORS OF OUR WORK, THE COMPASSION OF OUR VOLUNTEERS HAS TREMENDOUS IMPACT ON OUR EFFORTS. THE COMMITMENT OF OUR VOLUNTEERS MAKES IT POSSIBLE TO EXPAND OUR SAFETY NET OF CARE TO MORE ANIMALS AND PEOPLE IN OUR COMMUNITY. 3,439 VOLUNTEERS GENEROUSLY DONATED 521,985 HOURS OF CARE OF ANIMALS AND SUPPORT OUR WORK. THE VALUE OF THE VOLUNTEER SERVICES IS $19,480,480. SERVICES FOR PET FAMILIES IN NEED - ACTING AS A SAFETY NET FOR PET PARENTS WHO ARE SENIOR, DISABLED, CHRONICALLY ILL AND LOW INCOME, HOMELESS OR LIVE IN UNDERSERVED COMMUNITIES STRUGGLING TO MAKE ENDS MEET, THIS PROGRAM HELPS QUALIFIED CLIENTS KEEP THEIR PETS THROUGH OUR SERVICES.COMMUNITY PET PANTRY: PROVIDES SUPPLEMENTAL BAGS OF PET FOOD AND SUPPLIES AT OUR SHELTERS AND AT PARTNER ORGANIZATIONS THROUGHOUT SAN DIEGO COUNTY SO THAT VULNERABLE PETS RECEIVE THE NOURISHMENT THEY DESERVE.VETERINARY CARE VOUCHERS: PROVIDES VOUCHERS TO OFFSET THE COST OF VETERINARY SERVICES AND VETERINARY PRESCRIPTION FOOD.COMMUNITY OUTREACH: PROVIDES THE HOMELESS COMMUNITY WITH SUPPORT SERVICES AND CONDUCTS NEIGHBORHOOD OUTREACH TO PROVIDE PEOPLE WITH THE INFORMATION AND RESOURCES NEEDED TO BE ABLE TO KEEP THEIR PETS.PROGRAM ACCOMPLISHMENTS AND IMPACT:1,726,081 PET MEALS DISTRIBUTED TO FAMILIES612,889 PET MEALS DISTRIBUTED TO PARTNER ORGANIZATIONS3,926 VET VOUCHERS DISTRIBUTED, 6,489 MICROCHIPS FOR OWNED PETS, 40,675 VACCINATIONS FOR OWNED PETS.EXPENSES FOR THESE PROGRAMS ARE INCLUDED WITH COMMUNITY ENGAGEMENT ABOVE.PROJECT WILDLIFEALL LIVING CREATURES MATTER TO SAN DIEGO HUMANE SOCIETY. WHETHER THEY'RE FURRY, SCALED, FEATHERED, DOMESTIC OR WILD, WE'RE COMMITTED TO BEING THEIR SAFETY NET WHEN THEY NEED HELP. THIS YEAR, PROJECT WILDLIFE TOOK IN 10,092 INJURED, ILL OR ORPHANED WILDLIFE. AS THE ONLY LOCAL EMERGENCY TRAUMA CENTER FOR THESE WILD ANIMALS, PROJECT WILDLIFE IS CRUCIAL TO THE SAN DIEGO REGION. PROJECT WILDLIFE'S EXPENSES ARE INCLUDED IN ADOPTIONS AND ANIMAL CARE ABOVE. 49877979 1 1 0 1 0 0 0 0 0 1 1 0 0 0 1 1 1 0 0 0 0 0 0 1 1 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 67 0 1 788 1 1 1 0 0 0 0 1 1 1 1 0 0 1 0 0 0 X 19 19 0 0 1 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X X OFFICE OF THE CFO 6192997012 5500 GAINES STREET SAN DIEGO CA 92110 GARY L WEITZMAN DVM MPH CAWA PRESIDENT AND CEO 40.00 0.00 X 428284 0 21012 BRIAN DAUGHERTY SVP/CHIEF PHIL & COMMS 40.00 0.00 X 253369 0 19043 MICHAEL LOWRY SVP/CFO 40.00 0.00 X 227418 0 22587 AUDREY LANG SVP ORG. DEVELOPMENT 40.00 0.00 X 239604 0 18775 MARTINA ANH-TUYET THI NGUYEN VP EMPLOYEE ENGAGEMENT 40.00 0.00 X 197150 0 19709 ZARAH HEDGE CMO & VP SHELTER MEDICINE 40.00 0.00 X 195592 0 15775 JESSICA DES LAURIERS SVP/CHIEF OPERATING OFFICER 40.00 0.00 X 191586 0 15592 WILLIAM GANLEY VP & CHIEF OF HUMANE LAW ENFORCEMENT 40.00 0.00 X 187429 0 13863 TORI ZWISLER CHAIR 1.00 0.00 X 0 0 0 SHARON BLANCHET JD SECRETARY & CHAIR BOARD GOVERNANCE COMMITTEE 1.00 0.00 X X 0 0 0 MICHAEL GREEN CPA CHAIR FINANCE COMMITTEE 1.00 0.00 X 0 0 0 DAVID LYNN IMMEDIATE PAST CHAIR 1.00 0.00 X 0 0 0 STEVEN BERNITZ TRUSTEE 1.00 0.00 X 0 0 0 RICHARD BOCKOFF TRUSTEE 1.00 0.00 X 0 0 0 DEE ANNE CANEPA TRUSTEE 1.00 0.00 X 0 0 0 KENNETH M COHEN TRUSTEE 1.00 0.00 X 0 0 0 SUSAN DAVIS TRUSTEE 1.00 0.00 X 0 0 0 GAIL EYLER TRUSTEE 1.00 0.00 X 0 0 0 TOM FLEMING TRUSTEE 1.00 0.00 X 0 0 0 HON IRMA GONZALEZ RET TRUSTEE 1.00 0.00 X 0 0 0 SHERYL ISHIZAKI TRUSTEE 1.00 0.00 X 0 0 0 ANNE LU TRUSTEE (THRU 1/20/23) 1.00 0.00 X 0 0 0 JUDITH T MUNOZ TRUSTEE 1.00 0.00 X 0 0 0 LYNN PECHET-BRUSER TRUSTEE 1.00 0.00 X 0 0 0 EMILY REX TRUSTEE 1.00 0.00 X 0 0 0 RANDI ROSEN TRUSTEE 1.00 0.00 X 0 0 0 JERMY ROSS TRUSTEE 1.00 0.00 X 0 0 0 JODI SMITH TRUSTEE 1.00 0.00 X 0 0 0 1920432 0 146356 42 0 1 0 CENTREXIT 12232 THATCHER COURT POWAY CA 92064 IT SERVICES 902480 THE BUSINESS CLEANING COMPANY INC PO BOX 1763 POWAY CA 92074 CLEANING SERVICES 575032 ONE & ALL INC PO BOX 936517 ATLANTA GA 31193 ADVERTISING SERVICES 550395 COAR DESIGN GROUP 9640 GRANITE RIDGE DRIVE STE 130 SAN DIEGO CA 92123 ARCHITECTURE SERVICES 257676 WESTCOAST SECURITY & INVESTIGATIVE AGENC 3650 CLAIREMONT DRIVE SUITE 8-B SAN DIEGO CA 92117 SECURITY GUARD 243538 9 22116 2173241 39500 36874362 4264312 39109219 FIELD SERVICE & LICENSING 561499 24385065 24385065 ADOPTIONS AND ANIMAL CARE 561499 1540775 1540775 VETERINARY HEALTH SERVICES 561499 1168605 1168605 EDUCATIONAL PROGRAM & FEES 561499 156793 156793 27251238 1040681 1040681 2252367 11757 2285428 0 -33061 11757 -21304 -21304 477510 2173241 841153 -363643 -363643 134044 22727 111317 111317 ADVERTISING 541800 38188 38188 70026 70026 108214 67235722 27321264 38188 767051 1042423 321002 509885 211536 32105075 27804131 2756328 1544616 686710 549895 86273 50542 2544365 2216146 203542 124677 3396643 3090628 194837 111178 85299 1800 53736 29763 82615 82615 29000 29000 1050997 1050997 28 28 379449 97548 91679 190222 783425 246851 230405 306169 348806 203489 30959 114358 1445406 1093092 157192 195122 4213575 4058715 106724 48136 101707 70860 21130 9717 239747 184110 28352 27285 698063 694761 3302 1646626 1471245 141094 34287 944892 842100 84575 18217 ANIMAL FEED AND SUPPLIE 3598151 3598151 VETERINARY MEDICINE AND 1846872 1846872 PROGRAM SUPPLIES AND UN 694395 687633 6491 271 AUTOMOTIVE 545370 542840 2509 21 454112 256110 13456 184546 58963751 49877979 4834112 4251660 5237892 4558246 69359 162939 16606470 13739809 91682 77672 417413 602244 72680281 16821775 47738612 55858506 41427532 48776774 1259268 1958258 112848228 125734448 3983606 5711574 2671062 3088891 25141922 24565925 0 746456 31796590 34112846 X 64202679 73627680 16848959 17993922 81051638 91621602 112848228 125734448 X 8271971 2418575 13500 -134082 X 0 1 X 1 0 X 20267655 23923465 27817919 32960578 39109219 144078836 13500 13500 13500 13500 13500 67500 20281155 23936965 27831419 32974078 39122719 144146336 10436253 133710083 839744 669736 660809 753795 1040681 3964765 127416 60865 36144 99157 121172 444754 30202 30202 148586057 116859954 0.89990 0.89360 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: OTHER INCOME - 2018 AMOUNT: $ 30,202. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 3195 30917 34112 54677951 54712063 1000000 250000 0 0 1000000 1000000 1000000 1000000 4000000 6000000 34308 28000 23217 34112 119637 250000 250000 250000 250000 1000000 1500000 2146 871 3195 6212 7550791 948947 638299 380898 8757139 7834475 851029 -939183 195530 7550791 6442292 21200 1481144 110161 7834475 6130532 86925 359575 134740 6442292 5983978 349337 202783 6130532 0.35050 0.64950 0 0 24470408 24470408 31845440 12028457 19816983 645990 308212 337778 5570971 4485106 1085865 10147472 10147472 55858506 LEASE LIABILITY- OPERATING 746456 746456 X 69533687 2418575 13500 -134082 2297993 67235694 28 28 67235722 58963723 0 58963723 28 28 58963751 PART V, LINE 4: BOARD DESIGNATED FUNDS ARE USED TO PROVIDE FACILITIES MAINTENANCE TO SAN DIEGO HUMANE SOCIETY'S BUILDINGS. ONE PERMANENTLY RESTRICTED ENDOWMENT PRODUCES INVESTMENT RETURNS TO SUPPORT SAN DIEGO HUMANE SOCIETY'S ANIMAL ADVENTURE CAMPS FOR CHILDREN. ANOTHER PERMANENTLY RESTRICTED ENDOWMENT PROVIDES FUNDS TO SUPPORT PROJECT WILDLIFE. THE THIRD PERMANENTLY RESTRICTED ENDOWMENT IS UNRESTRICTED. PART X, LINE 2: SDHS IS EXEMPT FROM INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE (IRC) AND SECTION 23701D OF THE CALIFORNIA REVENUE AND TAXATION CODE, EXCEPT TO THE EXTENT OF UNRELATED BUSINESS TAXABLE INCOME AS DEFINED UNDER IRC SECTIONS 511 THROUGH 515. SDHS DOES NOT HAVE ANY UNCERTAIN INCOME TAX POSITIONS. SDHS FILES AN EXEMPT ORGANIZATION RETURN IN THE UNITED STATES FEDERAL JURISDICTION AND WITH THE FRANICHSE TAX BOARD IN THE STATE OF CALIFORNIA. PART XI, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN VALUE OF SPLIT INTEREST AGREEMENTS -134,082. X X X X X X X 1 ONE & ALL INC PO BOX 936517 ATLANTA GA 311936517 DIRECT MAIL PRODUCTION 0 975163 312926 662237 ONE & ALL INC PO BOX 936517 ATLANTA GA 311936517 DIGITAL CAMPAIGN 0 581772 85236 496536 NEW CANVASSING EXPERIENCE INC 177 SHADY OAKS LOOP CEDAR CREEK TX 78602 ANNUAL GIVING 0 386293 350400 35893 RKD GROUP LLC PO BOX 843595 DALLAS TX 752843595 DIRECT MAIL PRODUCTION 0 373446 144762 228684 CHARITABLE ADULT RIDES & SERVICES (CARS) 4669 MURPHY CANYON RD STE 200 SAN DIEGO CA 92123 DONATED VECHICLES 1 203280 52503 150777 RKD GROUP LLC PO BOX 843595 DALLAS TX 752843595 DIGITAL CAMPAIGN 0 180004 16900 163104 GATEWAY COMMUNICATIONS INC 16805 NE MASON COURT PORTLAND OR 97230 TELEMARKETING 0 159794 88270 71524 2859752 1050997 1808755 CA FUR BALL 1191609 786940 404669 63974 2250 504360 WALKS 395235 322394 72841 6049 1500 170068 2 1063907 1063907 9901 83051 2650751 2173241 477510 15950 63974 3750 757479 841153 -363643 X X X X 1 0 0 0 0 0 0 1 0 GARY L WEITZMAN DVM MPH CAWA PRESIDENT AND CEO 412784 0 15500 0 0 0 14748 0 6264 0 449296 0 0 0 BRIAN DAUGHERTY SVP/CHIEF PHIL & COMMS 245898 0 7471 0 0 0 12687 0 6356 0 272412 0 0 0 MICHAEL LOWRY SVP/CFO 220509 0 6909 0 0 0 12889 0 9698 0 250005 0 0 0 AUDREY LANG SVP ORG. DEVELOPMENT 232108 0 7496 0 0 0 12419 0 6356 0 258379 0 0 0 MARTINA ANH-TUYET THI NGUYEN VP EMPLOYEE ENGAGEMENT 190019 0 7131 0 0 0 10223 0 9486 0 216859 0 0 0 ZARAH HEDGE CMO & VP SHELTER MEDICINE 187361 0 8231 0 0 0 9419 0 6356 0 211367 0 0 0 JESSICA DES LAURIERS SVP/CHIEF OPERATING OFFICER 183701 0 7885 0 0 0 9328 0 6264 0 207178 0 0 0 WILLIAM GANLEY VP & CHIEF OF HUMANE LAW ENFORCEMENT 156660 0 0 0 30769 0 7332 0 6531 0 201292 0 0 0 PART I, LINE 4A WILLIAM GANLEY RECEIVED A SEVERANCE PAYMENT IN 2022 IN THE AMOUNT OF $30,769. PART I, LINE 7 DISCRETIONARY BONUSES WERE PAID TO PERSONS AT THE SOLE DISCRETION OF THE BOARD BASED ON THEIR INDIVIDUAL PERFORMANCE. A CALIFORNIA ENTERPRISE DEVELOPMENT AUTHORITY 352273601 2021-04-30 25935000 PURCHASE OF LAND/BUILDINGS 0 0 0 A 1196840 25935000 22516 25912484 0 0 1 1 A 0 0 0 0 0 0 1 A 0 1 1 0 0 0 0 0 1 A 1 X 123 203280 AUCTION X 42 1673787 STOCK EXCHANGE X CONTAINED FOOD/PRODUCE 222 1207828 SIMILAR SALES X MEDICINE 9 671399 SIMILAR SALES X OTHER 133 306151 SIMILAR SALES X GALA/AUCTION 102 201867 AUCTION 1 0 1 1 PART I, LINE 32B: CHARITABLE ADULT RIDES AND SERVICES, INC. (C.A.R.S.) PERFORMS COMPREHENSIVE VEHICLE DONATION SERVICES FOR SAN DIEGO HUMANE SOCIETY AND SPCA. C.A.R.S. IS A 501(C)(3) ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 4 THE ORGANIZATION'S BYLAWS WERE AMENDED ON MAY 25, 2023 TO LIMIT A TRUSTEE'S SERVICE TO THREE THREE-YEAR TERMS FOR A MAXIMUM TOTAL OF NINE YEARS. THERE IS NO LONGER AN OPTION TO RETURN FOR ANOTHER TERM AFTER A ONE YEAR HIATUS. FORM 990, PART VI, SECTION B, LINE 11B THE CFO REVIEWS THE TAX RETURN WITH THE CEO. THE CFO THEN PROVIDES A COPY TO EACH TRUSTEE (BOARD MEMBER) PRIOR TO FILING. THE TRUSTEES ARE OFFERED THE OPPORTUNITY TO ASK QUESTIONS OR OFFER SUGGESTIONS PRIOR TO FILING THE TAX RETURN. FORM 990, PART VI, SECTION B, LINE 12C TRUSTEES, OFFICERS, AND ALL STAFF ARE REQUIRED TO SIGN A CONFLICT OF INTEREST POLICY. THE POLICY IS SPECIFIC ABOUT WHAT CONSTITUTES A CONFLICT OF INTEREST. EMPLOYEES, OFFICERS, AND TRUSTEES ARE DIRECTED WHERE TO REPORT AND/OR DISCUSS POSSIBLE CONFLICTS OF INTEREST. IF A CONFLICT ARISES, THE TRUSTEE WITH A CONFLICT CANNOT VOTE ON THE TRANSACTION. COMPETITIVE BIDS ARE REQUIRED FROM MAJOR VENDORS. NEW VENDORS ARE SCREENED FOR ANY POSSIBLE CONFLICTS. FORM 990, PART VI, SECTION B, LINE 15 THE EXECUTIVE COMMITTEE OF THE BOARD OF TRUSTEES MADE UP OF ALL INDEPENDENT TRUSTEES MEET TO EVALUATE THE CEO AND SET THE CEO'S COMPENSATION. THE MEETING INCLUDES REVIEW OF CEO COMPENSATION OF COMPARABLE ORGANIZATIONS AND EVALUATION OF CEO'S PERFORMANCE AGAINST GOALS SET IN THE PRIOR YEAR AND THROUGHOUT THE YEAR. THE EXECUTIVE COMMITTEE MAKES A RECOMMENDATION TO THE FULL BOARD OF TRUSTEES ON THE CEO'S COMPENSATION. THE FULL BOARD OF TRUSTEES DISCUSSES THE CEO'S PERFORMANCE AND COMPENSATION IN EXECUTIVE SESSION AND VOTES ON THE CEO'S COMPENSATION. MINUTES FOR EXECUTIVE COMMITTEE AND BOARD MEETING ARE KEPT AS CONTEMPORANEOUS SUBSTANTIATION OF THE DELIBERATIVE PROCESS AND DECISION. THIS PROCESS WAS LAST DONE AND DOCUMENTED ON 07/28/22. FOR OTHER OFFICERS AND KEY EMPLOYEES, THE CHIEF EXECUTIVE OFFICER AND BOARD CHAIR REVIEW COMPENSATION DATA FOR SENIOR LEADERSHIP. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE AVAILABLE UPON REQUEST VIA E-MAIL, U.S. MAIL, OR IN PERSON. THE AUDITED FINANCIAL STATEMENTS ARE POSTED ON SAN DIEGO HUMANE SOCIETY AND SPCA WEBSITE AT WWW.SDHUMANE.ORG AND ALSO AVAILABLE UPON REQUEST VIA E-MAIL, U.S. MAIL, OR IN PERSON. FORM 990, PART XI, LINE 9: CHANGE IN VALUE OF SPLIT INTEREST AGREEMENTS -134,082. SAN DIEGO HUMANE SOCIETY FOUNDATION 5500 GAINES ST SAN DIEGO CA 92110 330349256 INACTIVE CA 501(C)(3) LINE 12, II SAN DIEGO HUMANE SOCIETY & SPCA 0 ESCONDIDO HUMANE SOCIETY FOUNDATION 5500 GAINES ST SAN DIEGO CA 92110 330262758 INACTIVE CA 501(C)(3) LINE 12, II SAN DIEGO HUMANE SOCIETY & SPCA 0 CHARITABLE REMAINDER TRUSTS (3) 5500 GAINES STREET SAN DIEGO CA 92110 BENEFICIAL INTERESTS IN TRUSTS CA N/A T 0 POOLED INCOME FUNDS (1) 5500 GAINES STREET SAN DIEGO CA 92110 BENEFICIAL INTERESTS IN FUNDS CA N/A T 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0