2021-01-11T10:39:35-06:00 2020-03-31 946214841 ARMANINO LLP 12657 ALCOSTA BLVD STE 500 SAN RAMON CA 945834600 990 2019-04-01 941594250 POINT REYES BIRD OBSERVATORY POIN 7077812555 3820 CYPRESS DRIVE NO 11 PETALUMA CA 94954 MANUEL OLIVA CHIEF FINANCIAL OFFICER 7077812555 2020-12-16 1 MATTHEW PETROSKI P00853132 9257902600 2020-12-16 2019 2022-09-23 18:48:47Z POINT BLUE CONSERVATION SCIENCE MANUEL OLIVA 3820 CYPRESS DRIVE NO 11 PETALUMA CA 94954 13288259 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. 18 18 163 2391 0 0 6474979 6764534 5427130 6462329 6315 3959 47127 50695 11955551 13281517 0 255674 0 0 9925593 10532437 0 0 1310836 3028236 3114127 12953829 13902238 -998278 -620721 15161717 14750486 1045795 1328015 14115922 13422471 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 2259730 166610 868952 PACIFIC COAST AND CENTRAL VALLEY GROUP: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. 2051990 89064 1186574 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. 1764528 1038995 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 LONG-TERM DATA MONITORING ACTIVITIES BOTH AT SEA AND ON THE FARALLON ISLANDS. ADDITIONALLY THE GROUP TRAINS EMERGING CONSERVATION SCIENTISTS IN ITS INTERNSHIP PROGRAM. 4463616 3367808 4463616 3367808 10539864 1 1 0 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 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 59 0 1 163 1 0 0 0 0 0 0 0 0 0 0 0 0 X 18 18 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 J KOLIBA 7077812555 3820 CYPRESS DRIVE 11 PETALUMA CA 94954 GEOFFREY GORDON-CREED BOARD CHAIR 2.00 X X 0 0 0 MEGAN COLWELL IMMEDIATE PAST BOARD CHAIR 2.00 X 0 0 0 ANNE CHADWICK VICE CHAIR 2.00 X X 0 0 0 IVAN SAMUELS SECRETARY 2.00 X X 0 0 0 DAVID ACKERLY PHD BOARD OF DIRECTORS 2.00 X 0 0 0 IAN ALTMAN CHAIR, 401(K) SUB-COMMITTEE (START 12/19) 2.00 X 0 0 0 JULIE CHASE BALDOCCHI CHAIR, DEVELOPMENT COMMITTEE 2.00 X 0 0 0 KATE BETTINGER BOARD OF DIRECTORS (START 12/19) 2.00 X 0 0 0 ANA GALUTERA BOARD OF DIRECTORS 2.00 X 0 0 0 AVERY HELLMAN BOARD OF DIRECTORS 2.00 X 0 0 0 SUSIE HAGEMEISTER BOARD OF DIRECTORS (START 03/20) 2.00 X 0 0 0 ELLEN HINES PHD CHAIR, SCIENCE ADVISORY COMMITTEE 2.00 X 0 0 0 JEFFREY KIMBALL BOARD OF DIRECTORS 2.00 X 0 0 0 CLINTON MOLONEY CHAIR, STRATEGIC PLANNING 2.00 X 0 0 0 DAVID MYLES PHD CHAIR, FINANCE COMMITTEE 2.00 X 0 0 0 PETER NORVIG PHD BOARD OF DIRECTORS 2.00 X 0 0 0 NADINE PETERSON CHAIR, POLICY COMMITTEE 2.00 X 0 0 0 ROBERT S SHWARTS CHAIR, HUMAN RESOURCE COMMITTEE 2.00 X 0 0 0 MANUEL OLIVA PRESIDENT AND CEO (START 04/19) 40.00 X 182100 0 12309 PADMINI SRINIVASAN CFO 40.00 X 153097 0 23565 GRANT BALLARD CHIEF SCIENCE OFFICER 40.00 X 155030 0 28182 MICHAEL FITZGIBBON CHIEF TECH OFFICER 40.00 X 153990 0 30984 ANNE SMITH DIRECTOR OF PHILANTHROPY 40.00 X 132648 0 15425 WENDELL GILGERT RWI DIRECTOR 40.00 X 129080 0 7685 ZACHARY WARNOW DIRECTOR OF COMMUNICATIONS 40.00 X 125312 0 23047 NANCY GAMBLE DIRECTOR OF PHILANTHROPY 40.00 X 124010 0 20060 BEVERLY CHERNER DIRECTOR INSTITUTIONAL GIVING 40.00 X 120749 0 19889 ELLEN COHEN PRESIDENT AND CEO (THRU 01/19) 40.00 X 152629 0 33879 1428645 0 215025 19 1 1 0 EIS CONSULTING 1445 MANZANITA AVENUE SANTA ROSA CA 95404 INFORMATION TECHNOLOGY CONSULTING 357107 ARMANINO LLP PO BOX 398285 SAN FRANCISCO CA 94139 AUDITING 109975 2 6764534 94612 6764534 PROGRAM CONTRACTS 541700 6336538 6336538 FEES & SPONSORSHIP 541900 125791 125791 6462329 3650 3650 400 0 400 400 400 4759 4450 309 309 309 1353 2292 -939 -939 OTHER INCOME 541900 51234 51234 51234 13281517 6462329 0 54654 X 255674 255674 420333 32773 340498 47062 6815608 5427399 701742 686467 326786 254754 38556 33476 2318701 1780189 314725 223787 651009 493794 91940 65275 201803 201803 1490393 1252720 170566 67107 16189 7516 1326 7347 138189 103115 17631 17443 232665 175500 33636 23529 129367 104091 14781 10495 376969 307905 44497 24567 107285 40887 28471 37927 173304 138837 23035 11432 90239 68066 12967 9206 PRINT & REPRODUCTION 71756 28889 4709 38158 EQUIPMENT PURCHASES 49380 44010 3140 2230 SUPPLIES & PUBLICATIONS 33938 23658 4952 5328 OTHER EXPENSES 2650 87 2563 13902238 10539864 2051538 1310836 3727556 157192 860845 4002429 2049641 1256547 2047292 2523008 75410 219995 9456220 3410720 5777480 6045500 618093 542315 5400 3500 15161717 14750486 1009401 1245501 36394 82514 1045795 1328015 X 9649942 9349846 4465980 4072625 14115922 13422471 15161717 14750486 -620721 -72730 0 X X 0 1 X 1 1 1 X 7784229 4493862 8120358 6474979 6764534 33637962 7784229 4493862 8120358 6474979 6764534 33637962 7653328 25984634 7856 5876 2454 6165 4050 26401 82476 2227757 124788 49169 52587 2536777 36201140 28418326 0.71780 0.60860 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 618092 -71018 4759 542315 410197 208804 6248 7157 618092 288837 100000 27443 6083 410197 260059 28778 288837 269308 -9249 260059 0.33390 0.66610 0.00000 0 0 1806000 1806000 5662234 2102655 3559579 1534841 1308065 226776 453145 453145 6045500 X 13355931 -72730 144852 2292 74414 13281517 0 13281517 14049382 144852 2292 147144 13902238 0 13902238 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, 2020 AND 2019, 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 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD 2,292. PART XII, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD 2,292. 1 THE NATURE CONSERVANCY 201 MISSION STREET 4TH FLOOR SAN FRANCISCO CA 94105 520242652 501(C)(3) 19897 MIGRATORY BIRD CONSERVATION PARTNERSHIP STRATEGIES ON GROUNDWATER MANAGEMENT A&S ENTERPRISES 5181 COUNTY ROAD 1 FORT BIDWELL CA 96112 626266470 501(C)(3) 89064 DEMONSTRATE FEASABILITLY AND TEST THE OUTCOMES OF COMPOST AND SEEDING APPLICATION THE AUDOBON SOCIETY - CALIFORNIA 455 CAPITAL MALL SUITE 415 SACRAMENTO CA 95814 237165021 501(C)(3) 146713 MIGRATORY BIRD CONSERVATION PARTNERSHIP 3 0 PART I, LINE 2: EACH GRANTEE IS REQUIRED TO SUBMIT A BUDGET AND SCOPE OF WORK WHICH IS APPROVED BY THE PROJECT DIRECTOR AND CFO. THE SELECTION IS USUALLY DONE DURING THE PROPOSAL PHASE OF THE MAIN AWARD TO POINT BLUE AND THE GRANTEE IS WRITTEN INTO THE PROPOSAL. ELIGIBILITY IS DETERMINED BY THE ASSESSMENT OF PAST PERFORMANCE WITH POINT BLUE AND REPUTATION WITHIN THE PARTNER COMMUNITY. THIS IS DOCUMENTED AS PART OF THE PROPOSAL PROCESS. THE ORGANIZATION'S PROCEDURE VARIES DEPENDING ON THE MAIN AWARD TO POINT BLUE. THE OBJECTIVES, MILESTONES, AND DELIVERABLES ARE OUTLINED IN THE AWARD TO THE SUBGRANTEES. POINT BLUE FINANCE STAFF ENSURE THE PASS DOWN PROVISIONS ARE INCLUDED AND MONITORED THROUGH INTERNAL TRACKING SYSTEMS. THE PROJECT DIRECTOR IS RESPONSIBLE FOR MONITORING THE PROGRESS THROUGH PERIODIC MEETINGS, NARRATIVE REPORTING, AND COMPARISON OF THE INVOICES WITH WORK PERFORMED. WE PERFORM AN ANNUAL REVIEW USING A QUESTIONNAIRE THAT ALL SUB-RECIPIENTS COMPLETE TO PROVIDE ASSURANCES OF COMPLIANCE WITH GRANT TERMS AND CONDITIONS. X X 1 0 0 0 0 0 0 1 0 MANUEL OLIVA PRESIDENT AND CEO (START 04/19) 127100 0 55000 0 0 0 1462 0 10847 0 194409 0 0 0 PADMINI SRINIVASAN CFO 153097 0 0 0 0 0 7876 0 15689 0 176662 0 0 0 GRANT BALLARD CHIEF SCIENCE OFFICER 155030 0 0 0 0 0 8257 0 19925 0 183212 0 0 0 MICHAEL FITZGIBBON CHIEF TECH OFFICER 153990 0 0 0 0 0 7752 0 23232 0 184974 0 0 0 ELLEN COHEN PRESIDENT AND CEO (THRU 01/19) 27629 0 0 0 125000 0 0 0 33879 0 186508 0 0 0 PART I, LINE 4A ELLEN COHEN WAS PAID $125,000 IN SEVERANCE PAY. PART I, LINE 7 THE ORGANIZATION AGREED TO REIMBURSE E. COHEN FOR MEDICAL INSURANCE PREMIUMS FOR A YEAR. THIS WAS PART OF E. COHEN'S EXIT AGREEMENT WITH POINT BLUE AND INCLUDED IN HER NONTAXABLE BENEFITS. MANUEL OLIVA, THE CEO, RECEIVED A $55,000 SIGNING AND RELOCATION BONUS FOR THE 2019 YEAR. X 1 10732 FMV X 1 7230 FMV X FULMAR CRUISES 1 72000 FMV 0 0 1 0 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 IN FY 19-20, THE CEO'S SALARY WAS REVISED AND DETERMINED BY THE HUMAN RESOURCES (HR) COMMITTEE OF POINT BLUE'S BOARD OF DIRECTORS. DURING THE ANNUAL BUDGET PROCESS. THE HR COMMITTEE SOLICITS AND COLLECTS PERFORMANCE REVIEWS FOR THE CEO FROM ALL SENIOR MANAGEMENT PERSONNEL AND BOARD MEMBERS. THE HR COMMITTEE MEETS TO REVIEW THE FOLLOWING FACTORS: PERFORMANCE REVIEWS, INDEPENDENTLY PRODUCED COMPARATIVE SALARY DATA FOR THE SAN FRANCISCO BAY AREA, COMPLEXITY OF THE ORGANIZATION, THE RELATIONSHIP OF 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. IN FY 19-20. ALL SENIOR MANAGEMENT SALARIES (CFO, CONTROLLER, CHIEF SCIENCE OFFICER, CHIEF TECHNOLOGY OFFICER, CHIEF ADVANCEMENT 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 19-20. 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 1,252,720. MANAGEMENT AND GENERAL EXPENSES 170,566. FUNDRAISING EXPENSES 67,107. TOTAL EXPENSES 1,490,393. FORM 990, PART XII, LINE 2C THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR.