2020-08-14T20:08:29-05:00 2019-09-30 946214841 ARMANINO LLP 12657 ALCOSTA BLVD STE 500 SAN RAMON CA 945834600 990 2018-10-01 942781708 GOLDEN GATE NATIONAL PARKS CONSERVANCY GOLD 4155613000 201 FORT MASON 3RD FLOOR SAN FRANCISCO CA 94123 NICOLAS ELSISHANS CHIEF OPERATING OFFICER 4155613000 2020-08-13 1 KATY BROWN P00650274 9257902600 2020-08-13 34.104.2.30 2020-08-13 20:19:24 PD P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 3DEC03AD850C6FD952F9D7BE3536A1E31300727C 2018 2020-09-23 17:36:50Z GREGORY MOORE 201 FORT MASON 3RD FLOOR SAN FRANCISCO CA 94123 86679848 0 X WWW.PARKSCONSERVANCY.ORG X 1981 CA PRESERVE GOLDEN GATE NATIONAL PARKS; ENHANCE VISITOR EXPERIENCE; BUILD A DEDICATED COMMUNITY. 25 25 548 20025 11210 5880 36128417 30290009 21696764 22718974 1110278 1084730 14024442 13451107 72959901 67544820 695908 5122056 0 0 27418401 29933871 369124 169987 4490045 20285384 23724903 48768817 58950817 24191084 8594003 116411940 125511299 11896340 12815063 104515600 112696236 X GOLDEN GATE NATIONAL PARKS CONSERVANCY (THE "CONSERVANCY") IS A NOT-FOR-PROFIT COOPERATING ASSOCIATION OF THE NATIONAL PARK SERVICE WHOSE MISSION IS TO PRESERVE THE GOLDEN GATE NATIONAL PARKS (THE "PARKS"), ENHANCE THE PARK VISITOR EXPERIENCE, AND BUILD A COMMUNITY DEDICATED TO CONSERVING THE PARKS FOR THE FUTURE. THE PARKS STRETCH ACROSS 80,000 ACRES NORTH AND SOUTH OF THE GOLDEN GATE BRIDGE AND INCLUDE ALCATRAZ ISLAND, FORT POINT NATIONAL MONUMENT, GOLDEN GATE NATIONAL RECREATION AREA, MUIR WOODS NATIONAL MONUMENT AND THE PRESIDIO, CONSTITUTING ONE OF THE WORLD'S LARGEST NATIONAL PARKS IN AN URBAN SETTING. THE CONSERVANCY IS SUPPORTED BY PRIVATE CONTRIBUTIONS, COOPERATIVE AGREEMENTS, AND INCOME EARNED FROM INTERPRETIVE TOURS AND THE SALE OF EDUCATIONAL MATERIALS AT VISITOR CENTERS THROUGHOUT THE PARKS. 0 0 16972482 35457366 IN FY19 THE GOLDEN GATE NATIONAL PARKS CONSERVANCY WELCOMED NEW PRESIDENT & CEO CHRISTINE LEHNERTZ, WHO JOINED THE CONSERVANCY AFTER A LONG AND DISTINGUISHED CAREER AT THE NATIONAL PARK SERVICE (NPS) AND OTHER PUBLIC AGENCIES. HERE ARE SOME OF THE HIGHLIGHTS FROM FY19, ACHIEVED IN CONCERT WITH THE NPS, PRESIDIO TRUST, AND OTHER KEY PARTNERS:PARK ENHANCEMENTS, RESTORATION, AND STEWARDSHIP:WELCOMED THE FIRST SOIL DELIVERIES FOR THE PRESIDIO TUNNEL TOPS, A MAJOR MILESTONE FOR THE NEW 14-ACRE PARKLAND THAT WILL HAVE A STRONG COMMUNITY FOCUS. THE TUNNEL TOPS, SET TO OPEN IN 2021, WILL SIT ATOP THE PRESIDIO PARKWAY AND RECONNECT THE MAIN POST TO CRISSY FIELD, OFFERING A CENTRAL DESTINATION FOR VISITORS, LOCALS, AND YOUTH FROM AROUND THE REGION.HELPED THE NPS KICK OFF ITS MULTI-YEAR REDWOOD RENEWAL PROJECT AT MUIR WOODS. THE PARKS CONSERVANCY'S PUBLIC INFORMATION COORDINATORS GUIDED VISITORS THROUGH CHANGES TO TRAILS AND TO REDWOOD CREEK, WHERE CREWS INSTALLED "WOODY DEBRIS" TO HELP ENDANGERED COHO SALMON.CELEBRATED 15 YEARS OF STEWARDSHIP OF THE ALCATRAZ HISTORIC GARDENS. THE GARDENS, ONCE TENDED BY ALCATRAZ PRISONERS, HAD FALLEN INTO DISREPAIR BUT ARE CURRENTLY THRIVING THANKS TO THE DEDICATION OF STAFF AND A TEAM OF VOLUNTEERS, MANY OF WHOM HAVE FORMED PERSONAL BONDS ALONG THE WAY.RELEASED THE PARTNERSHIP IMPACT MODEL, BASED ON THE SUCCESSES OF THE ONE TAM PARTNERSHIP. INDEPENDENT RESEARCHERS QUANTIFIED THE POSITIVE IMPACT ON MOUNT TAMALPAIS WHEN THE NPS, CALIFORNIA STATE PARKS, THE MARIN MUNICIPAL WATER DISTRICT, MARIN COUNTY PARKS AND PARKS CONSERVANCY COMBINED RESOURCES TO ENSURE A VIBRANT FUTURE FOR THE MOUNTAIN. 23311880 5119646 955804 PARK INTERPRETATION AND VISITOR SERVICES:MADE A SPLASH WITH A LIFE-SIZED BLUE WHALE SCULPTURE AT CRISSY FIELD. THE MONTEREY BAY AQUARIUM'S BLUE WHALE ART INSTALLATION BROUGHT THE ISSUE OF OCEAN POLLUTION TO MORE THAN 94,000 VISITORS OVER SIX MONTHS. THE 82-FOOT SCULPTURE WAS MADE FROM RECYCLED PLASTIC COLLECTED IN CALIFORNIA.CELEBRATED THE ECONOMIC IMPACT OF BEING THE MOST-VISITED NATIONAL PARK SITE IN THE NATION. IN 2019, MORE THAN 15 MILLION PEOPLE VISITED THE GOLDEN GATE NATIONAL RECREATION AREA, SPENDING $1.2 BILLION IN COMMUNITIES NEAR THE PARKS, ACCORDING TO THE NPS. 6599076 2410 40734 YOUTH, VOLUNTEER, AND COMMUNITY PROGRAMS:RECEIVED NATIONWIDE MEDIA COVERAGE FOR PARKRX, WHICH WAS FEATURED ON PBS NEWSHOUR, TIME MAGAZINE, AND OUTSIDE MAGAZINE, AMONG OTHERS. THE CONSERVANCY'S INSTITUTE AT THE GOLDEN GATE HAS LONG SUPPORTED AND TRACKED PARK PRESCRIPTION PROGRAMS ACROSS THE COUNTRY, AND THE CONSERVANCY HAS WORKED TO CONNECT LOCAL GROUPS LIKE THE SAN FRANCISCO VETERANS AFFAIRS MEDICAL CENTER WITH THE HEALING POWER OF NATURE.WITH THE NPS AND PRESIDIO TRUST, BROUGHT THE SAN FRANCISCO PUBLIC LIBRARY'S SUMMER STRIDE TO THE PRESIDIO. THE SUMMER-LONG PROGRAM FEATURED A KICKOFF EVENT AND A BIKE PARADE FINISH, ALONG WITH THREE STORYWALKS, ALL IN THE PRESIDIO.SERVED NEARLY 20,000 YOUTH FROM MORE THAN 70 SCHOOLS ACROSS THE BAY AREA VIA FREE OR LOW-COST PROGRAMS AT THE CRISSY FIELD CENTER. MANY OF THE YOUTH LEADERS IN PROGRAMS LIKE URBAN TRAILBLAZERS OR I-YEL (INSPIRING YOUNG EMERGING LEADERS) ARE FORMER PROGRAM PARTICIPANTS THEMSELVES, SO DEDICATED TO THE CENTER THAT THEY RETURN SUMMER AFTER SUMMER. 46883438 1 1 0 1 0 0 0 0 1 1 1 1 0 0 1 1 1 0 0 0 1 0 0 1 1 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 503 0 1 548 1 1 1 0 0 0 0 1 1 0 0 0 0 0 0 X 25 25 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 1 1 1 1 0 CA X X NICOLAS ELSISHANS CHIEF OPERATING OFFICER 4155613000 BUILDING 201 FORT MASON SAN FRANCISCO CA 94123 COLIN LIND CHAIR 1.00 X X 0 0 0 RANDI FISHER VICE-CHAIR 1.00 X X 0 0 0 STACI SLAUGHTER VICE-CHAIR 1.00 X X 0 0 0 LYNN MELLEN WENDELL VICE-CHAIR 1.00 X X 0 0 0 GORDON RITTER TREASURER 1.00 X X 0 0 0 LARRY LOW SECRETARY 1.00 X X 0 0 0 ODETTE ALCAZAREN KEELEY TRUSTEE 1.00 X 0 0 0 JOHN ATWATER TRUSTEE 1.00 X 0 0 0 JANICE BARGER TRUSTEE 1.00 X 0 0 0 DARREN BECHTEL TRUSTEE (START 12/2018) 1.00 X 0 0 0 MARTHA EHMANN CONTE TRUSTEE 1.00 X 0 0 0 BETSY EISENHARDT TRUSTEE 1.00 X 0 0 0 RODNEY FONG TRUSTEE 1.00 X 0 0 0 JESSICA GALLOWAY TRUSTEE 1.00 X 0 0 0 LINDA HOWELL TRUSTEE 1.00 X 0 0 0 PATSY ISHIYAMA TRUSTEE 1.00 X 0 0 0 SUJAY JASWA TRUSTEE 1.00 X 0 0 0 DAN KINGSLEY TRUSTEE 1.00 X 0 0 0 MARTHA KROPF TRUSTEE 1.00 X 0 0 0 JOHN E MCCOSKER PHD TRUSTEE 1.00 X 0 0 0 JOHN MURRAY TRUSTEE 1.00 X 0 0 0 MELANIE PENA TRUSTEE 1.00 X 0 0 0 JOHN PRITZKER TRUSTEE 1.00 X 0 0 0 JAKE SCHATZ TRUSTEE 1.00 X 0 0 0 JESSICA VERRILLI TRUSTEE 1.00 X 0 0 0 GREGORY MOORE PRESIDENT & CEO (LEFT 4/2019) 40.00 X 327175 0 195037 CHRISTINE LEHNERTZ PRESIDENT & CEO (START 4/2019) 40.00 X 0 0 0 NICOLAS ELSISHANS CHIEF OPERATING OFFICER 40.00 X 264809 0 122258 CATHERINE C BARNER V.P, PARK PROJECTS/STEWARDSHIP 40.00 X 266415 0 25159 TRACI ECKELS V.P., DEVELOPMENT 40.00 X 227965 0 18523 KATHERINE TOY E.V.P., PARTNERSHIPS & PROGRAMS 40.00 X 197727 0 11137 J MARK JENKINS V.P., FINANCE 40.00 X 198596 0 15763 SHARON FARRELL EVP, PROJECTS, STEWARDSHIP,SCIENCE 40.00 X 168072 0 23300 1650759 0 411177 37 0 1 0 PLANT CONSTRUCTION COMPANY 300 NEWHALL STREET SAN FRANCISCO CA 94124 CONSTRUCTION SERVICES 1938249 ALCATRAZ CRUISES PIER 33 SOUTH SAN FRANCISCO CA 94111 TICKETING SERVICES 1336451 MAL WARWICK & ASSOCIATES INC 2550 NINTH STREET 103 BERKELEY CA 94710 DIRECT MARKETING SERVICES 723047 XANTRION 651 THOMAS L BERKLEY WAY OAKLAND CA 94612 IT SUPPORT SERVICES 512303 ANTENNA AUDIO PO BOX 203038 DALLAS TX 75320 HEADSET RENTALS 325000 29 1199512 6890962 22199535 3947220 30290009 INTERPRETIVE TOURS 900099 21722437 21722437 NURSERY INCOME 900099 622942 622942 COMMUNITY PROGRAMS 900099 334506 334506 MITIGATION AWARDS 900099 39089 39089 22718974 832525 11210 821315 63630 63630 23112 23112 0 0 11996966 11744761 252205 252205 252205 181630 1199512 554466 -372836 -372836 20547619 6812689 13734930 13734930 INSURANCE RECOVERY 900099 25383 25383 25383 67544820 36453904 11210 789697 5119646 5119646 2410 2410 979684 469487 326342 183855 22665516 17319559 3282100 2063857 842763 415620 415619 11524 3743266 3181932 376309 185025 1702642 1269736 303524 129382 63641 34228 12438 16975 18275 5237 13038 83953 83953 5000 5000 169987 169987 343810 343810 4644979 3334349 845969 464661 103805 85295 18510 3321480 2129911 429715 761854 1494391 874059 480088 140244 38326 38326 1833503 1556095 230064 47344 844442 722220 78881 43341 190388 133677 44317 12394 1745669 1683640 56048 5981 262985 163524 91622 7839 PLANNING AND DESIGN 6097484 6037664 59820 ALL OTHER EXPENSES 887204 673959 45793 167452 TICKETING SERVICES 703389 703389 CONSTRUCTION SERVICES 638832 606423 32409 403347 403347 58950817 46883438 7577334 4490045 400565 13241375 43550623 39625341 16194122 15989743 4860524 7449393 3103649 3488499 721260 814324 4361149 2667660 1715331 1693489 16799341 13285320 25760745 27890134 3305780 2033681 116411940 125511299 6003088 7377360 0 3272032 2682386 577174 629361 2044046 2125956 11896340 12815063 X 30156128 32022400 67717260 72245259 6642212 8428577 104515600 112696236 116411940 125511299 8594003 -413367 0 X X 0 1 X 1 1 1 X 15927703 14051074 26156613 36128416 30290009 122553815 36107171 40907678 41368474 42976043 43286593 204645959 52034874 54958752 67525087 79104459 73576602 327199774 562904 173189 4119808 510230 2754417 8120548 0 562904 173189 4119808 510230 2754417 8120548 319079226 958479 1008312 869204 763565 896155 4495715 958479 1008312 869204 763565 896155 4495715 1408 11210 12618 168923 136450 185203 197485 181630 869691 53162276 56104922 68579494 80065509 74665597 332577798 0.95940 0.96150 0.01350 0.01510 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 5000 5000 58945817 58950817 1000000 250000 0 0 1000000 1000000 1000000 1000000 4000000 6000000 5000 5000 250000 250000 250000 250000 1000000 1500000 5000 5000 0 1 X 8760088 -246 331265 8428577 8059309 500000 523982 323203 8760088 7269113 30617 1075952 316373 8059309 7079699 517040 327626 7269113 7522698 55000 -187903 310096 7079699 0.78810 0.21190 0 0 4361149 2667660 1693489 1693489 EQUITY SECURITIES 18655442 F ALTERNATIVE INVESTMENTS 9234692 F 27890134 ADVANCE DEPOSITS 2125956 2125956 X 73996280 -413367 7208637 6795270 67201010 343810 343810 67544820 65815644 7208637 7208637 58607007 343810 343810 58950817 PART IV, LINE 2B: AGENCY FUNDS PAYABLE PRIMARILY REPRESENT A TERM ENDOWMENT HELD IN TRUST FOR THE BENEFIT OF THE NATIONAL PARK SERVICE AS WELL AS ADMISSION FEES TO MUIR WOODS NATIONAL MONUMENT COLLECTED ON BEHALF OF AND PAYABLE TO THE NATIONAL PARK SERVICE. PART V, LINE 4: THE JAMES R. HARVEY RESTORATION FUND WAS ESTABLISHED AS AN ENDOWMENT TO BENEFIT THE ONGOING PRESERVATION AND RESTORATION OF THE PRESIDIO. THE BERNARD OSHER ENDOWMENT WAS ESTABLISHED FOR ENVIRONMENTAL EDUCATION AT CRISSY FIELD. THE TED CHONG ENDOWMENT FUND WAS ESTABLISHED TO BENEFIT THE CONSERVANCY'S NATIVE PLANT NURSERY PROGRAMS. THE DESHA FAMILY CREATED AN ENDOWMENT FUND IN MEMORY OF ANNE KINCAID TO RESTORE, PROTECT, AND CONSERVE THE NATURAL ASSETS AND FEATURES OF THE GOLDEN GATE NATIONAL PARKS. THE MADELEINE TANG FUND WAS ESTABLISHED FOR THE BENEFIT OF THE WATERSHEDS INSPIRING STUDENT EDUCATION (WISE) PROGRAM IN THE GOLDEN GATE NATIONAL PARKS. THE MARK KUTNINK ENDOWMENT WAS ESTABLISHED FOR THE BENEFIT OF THE TRAILS FOREVER PROGRAM AND THE CRISSY FIELD CENTER. THE GREG HIND ENDOWMENT WAS ESTABLISHED FOR THE BENEFIT OF THE GOLDEN GATE RAPTOR OBSERVATORY. PART X, LINE 2: THE CONSERVANCY HAS BEEN CLASSIFED AS A PUBLICLY SUPPORTED, TAX-EXEMPT ORGANIZATION UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE (THE CODE), AND IS EXEMPT FROM CALIFORNIA FRANCHISE TAXES UNDER REVENUE AND TAXATION CODE SECTION 23701(D). THE CONSERVANCY FOLLOWS FASB ASC TOPIC 740 INCOME TAXES TO ACCOUNT FOR UNCERTAIN TAX POSITIONS. MANAGEMENT EVALUATED THE CONSERVANCY'S TAX POSITIONS AND CONCLUDED THAT THE CONSERVANCY HAD MAINTAINED ITS TAX-EXEMPT STATUS AND HAD TAKEN NO UNCERTAIN TAX POSITIONS THAT REQUIRE ADJUSTMENT TO THE FINANCIAL STATEMENTS. THEREFORE, NO PROVISION OR LIABILITY FOR INCOME TAXES HAS BEEN INCLUDED IN THE FINANCIAL STATEMENTS. THE CONSERVANCY IS GENERALLY NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS BY FEDERAL AND STATE AUTHORITIES FOR YEARS PRIOR TO 2016 AND 2015, RESPECTIVELY. PART XI, LINE 2D - OTHER ADJUSTMENTS: COSTS OF GOODS SOLD 6,812,689. SPECIAL EVENTS EXPENSE 372,836. RENTAL EXPENSES 23,112. PART XII, LINE 2D - OTHER ADJUSTMENTS: COSTS OF GOODS SOLD 6,812,689. SPECIAL EVENTS EXPENSE 372,836. RENTAL EXPENSES 23,112. CENTRAL AMERICA AND THE CARIBBEAN - ANTIGUA & BARBUDA, ARUBA, BAHAMAS, 0 0 INVESTMENTS 8472999 0 0 0 0 0 0 8472999 0 8472999 1 0 0 0 0 0 X X X 1 MAL WARWICK ASSOCIATES 2550 NINTH STREET BERKELEY CA 94710 FUNDRAISING COUNSEL 0 0 723047 -723047 723047 -723047 AL AK AZ AR CA CO CT DE FL GA HI ID IL IN IA KS KY LA ME MD MA MI MN MS MO MT NE NV NH NJ NM NY NC ND OH OK OR PA RI SC SD TN TX UT VT VA WA WV WI WY TRAILS FOREVER DINNER 1381142 1199512 181630 2606 162908 139522 202705 46725 1381142 1199512 181630 2606 162908 139522 202705 46725 554466 -372836 1 NATIONAL PARK SERVICE 1849 C STREET NW WASHINGTON DC 20240 140001849 5119646 TO SUPPORT INTERPRETIVE, EDUCATIONAL, SCIENTIFIC, AND HISTORICAL PROJECTS CONSISTENT WITH THE MISSION OF THE NATIONAL PARK SERVICE. 1 PART I, LINE 2: AS A COOPERATING ASSOCIATION, THE CONSERVANCY MAKES DONATIONS TO THE NATIONAL PARK SERVICE THROUGH ITS "GRANTS FOR EXCELLENCE AND INNOVATION IN STEWARDSHIP, ACCESS, INTERPRETATION AND COMMUNITY ENGAGEMENT" PROGRAM. THIS PROGRAM WAS STRUCTURED TO COMPLY WITH DIRECTOR'S ORDER #32 GUIDELINES FOR DONATIONS TO THE NATIONAL PARK SERVICE. EACH GRANT APPLICATION REQUIRES A NARRATIVE DESCRIPTION, A SIMPLE BUDGET, A DESCRIPTION OF SPECIFIC RESULTS AND DELIVERABLES, AND AN IDENTIFICATION OF WHICH GRANT CATEGORY (OR CATEGORIES) IS FULFILLED BY THE PROPOSED GRANT. A WRITTEN REPORT OF EACH GRANT'S ACCOMPLISHMENT IS REQUIRED PRIOR TO THE CLOSE OF EACH FISCAL YEAR. NEW FUNDS WILL NOT BE GRANTED UNTIL THE PRIOR YEAR GRANT REPORTS ARE RECEIVED. 1 X X X 0 1 0 0 0 0 0 1 0 GREGORY MOORE PRESIDENT & CEO (LEFT 4/2019) 327175 0 0 0 0 0 182850 0 12187 0 522212 0 0 0 NICOLAS ELSISHANS CHIEF OPERATING OFFICER 250309 0 14500 0 0 0 109760 0 12498 0 387067 0 0 0 CATHERINE C BARNER V.P, PARK PROJECTS/STEWARDSHIP 266415 0 0 0 0 0 4662 0 20497 0 291574 0 0 0 TRACI ECKELS V.P., DEVELOPMENT 222965 0 5000 0 0 0 9833 0 8690 0 246488 0 0 0 KATHERINE TOY E.V.P., PARTNERSHIPS & PROGRAMS 189727 0 8000 0 0 0 2160 0 8977 0 208864 0 0 0 J MARK JENKINS V.P., FINANCE 189596 0 9000 0 0 0 9155 0 6608 0 214359 0 0 0 SHARON FARRELL EVP, PROJECTS, STEWARDSHIP,SCIENCE 160072 0 8000 0 0 0 7710 0 15590 0 191372 0 0 0 PART I, LINE 4B GREGORY MOORE, PRESIDENT AND CEO ACCRUED $30,288 IN A 457(F) PLAN. PART I, LINE 7 OFFICERS, KEY EMPLOYEES OR HIGHEST COMPENSATED EMPLOYEES ARE ELIGIBLE TO BE CONSIDERED FOR BONUSES BASED ON A QUALITATIVE REVIEW BUT FINAL DETERMINATION MAY BE SUBJECTIVE BASED ON VARIOUS FACTORS. X 12 3942350 FMV X OTHER INKIND GOODS 1 4869 FMV 0 0 1 0 PART I, COLUMN (B): THIS NUMBER REPRESENTS THE NUMBER OF CONTRIBUTIONS MADE, NOT THE NUMBER OF ITEMS CONTRIBUTED. FORM 990, PART VI, SECTION B, LINE 11B THE TAXPAYER'S ACCOUNTING FIRM FORWARDED THE FORM 990 TO THE COO. AFTER REVIEWING THE FORM 990, THE COO FORWARDED THE FORM TO THE PRESIDENT/CEO FOR HIS REVIEW. THE PUBLIC DISCLOSURE VERSION OF FORM 990 WAS PROVIDED TO ALL MEMEBRS OF THE BOARD OF DIRECTORS PRIOR TO FILING. BUT FOR THE REDACTION OF THE CONTRIBUTOR NAMES AND ADDRESSES, GGNPC WOULD HAVE ANSWERED, "YES," TO QUESTION 11A, PAGE 6, FORM 990. FORM 990, PART VI, SECTION B, LINE 12C DISCLOSURE OF RELATIONSHIPS AND INTERESTS SHALL BE MADE BY EXECUTIVE OFFICERS, SENIOR MANAGEMENT, STAFF AND CERTAIN CONSULTANTS IN WRITING FOLLOWING THE ADOPTION OF THE CONFLICT OF INTEREST POLICY AND ANNUALLY THEREAFTER ON THE APPROVED FORM. FURTHER DISCLOSURE SHALL ALSO BE MADE BY THE EXECUTIVES, SENIOR MANAGERS, CERTAIN MANAGEMENT STAFF AND CERTAIN CONSULTANTS AT ANY TIME WHEN THE PERSONAL INTEREST OF AN EXECUTIVE (OR MEMBER OF HIS OR HER FAMILY), MANAGER OR CONSULTANT COULD AFFECT THE ACTIVITIES, PROPERTY, EMPLOYEES, OR SERVICES OF THE PARKS CONSERVANCY, OR INVOLVES ANY MATTER POTENTIALLY REQUIRING ACTION BY THE BOARD, BOARD COMMITTEES, EXECUTIVE DIRECTOR AND/OR CFO/COO EXERCISING POWERS DELEGATED BY THE BOARD. DISCLOSURE SHALL BE MADE TO THE EXECUTIVE DIRECTOR OR HIS DESIGNEE (OR, IF THE EXECUTIVE DIRECTOR IS THE ONE WITH A CONFLICT, THEN TO THE CHAIR OF THE BOARD). THE EXECUTIVE DIRECTOR (OR THE CHAIR OF THE BOARD) SHALL INVESTIGATE THE FACTS; SEEK ADVICE FROM THE PARKS CONSERVANCY'S LEGAL COUNSEL ON ISSUES AS NECESSARY, AND REPORT BACK TO THE BOARD OF TRUSTEES OR THE EXECUTIVE COMMITTEE OF THE BOARD. ALL RELATED DISCUSSSIONS ARE CONTEMPORANEOUSLY DOCUMENTED IN THE MINUTES. FORM 990, PART VI, SECTION B, LINE 15 COMPARABILITY DATA WAS USED BY THE BOARD TO ESTABLISH THE EXECUTIVE COMPENSATION FOR THE PRESIDENT/CEO AND THE COO, INCLUDING OTHER ORGANIZATIONS' FORMS 990, COMPENSATION SURVEYS IN DECEMBER 2019. FORM 990, PART VI, SECTION C, LINE 19 THE CONSERVANCY'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. THE FINANCIAL STATEMENTS ARE ALSO AVAILABLE ON THE CONSERVANCY'S WEBSITE. FORM 990, PART XII, LINE 2C: THIS PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR.