2019-09-26T14:15:38-05:00 2018-12-31 812737245 LOPEZ ACCOUNTING GROUP 3500 WEST OLIVE AVENUE SUITE 680 BURBANK CA 91505 990 2018-01-01 954520471 PACIFIC COUNCIL ON INTERNATIONAL POLICY PACI 2132212000 725 SOUTH FIGUEROA STREET NO 450 LOS ANGELES CA 90017 JERROLD GREEN PRESIDENT&CEO 2132212000 2019-09-19 1 JUAN P LOPEZ CPA P01367411 8188407075 2019-09-19 199.48.122.122 2019-09-19 16:34:08 PD P A47385BB48CC57316940F584287C32328FC8515D 5CCAD0EAAA3714D73F4AAE5FEA90A9933E8ECE48 2018 2019-02-21 02:37:17Z JERROLD GREEN 725 SOUTH FIGUEROA STREET NO 450 LOS ANGELES CA 90017 4543380 0 X WWW.PACIFICCOUNCIL.ORG X 1995 CA THE PACIFIC COUNCIL IS COMMITTED TO BUILDING THE VAST POTENTIAL OF THE WEST COAST FOR IMPACT ON GLOBAL ISSUES, DISCOURSE AND POLICY. 39 38 25 50 0 25722 5382130 3972246 513905 547082 12298 24052 0 0 5908333 4543380 0 0 0 0 2533125 2618539 0 0 270224 1745469 1901193 4278594 4519732 1629739 23648 6086156 6134960 277092 302511 5809064 5832449 THE PACIFIC COUNCIL IS COMMITTED TO BUILDING THE VAST POTENTIAL OF THE WEST COAST FOR IMPACT ON GLOBAL ISSUES, DISCOURSE AND POLICY. 0 0 3966917 547082 MEETINGS, PROGRAMS, INTERNATIONAL AFFAIRS BRIEFINGS AND FORUMS FOR DISCUSSION OF INTERNATIONAL TOPICS AMONG ECONOMIC AND POLITICAL LEADERS TO DEEPEN THE UNDERSTANDING OF INTERNATIONAL CONCERNS. 3966917 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 20 0 1 25 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 39 38 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X X JERROLD GREEN 2132212000 725 SOUTH FIGUEROA STREET NO 450 LOS ANGELES CA 90017 MARC B NATHANSON CO-CHAIR 1.00 X X 0 0 0 ROCKWELL A SCHNABEL CO-CHAIR 1.00 X X 0 0 0 ELISE BUIK SECRETARY 1.00 X X 0 0 0 CYNTHIA A TELLES TREASURER 1.00 X X 0 0 0 JERROLD GREEN PRESIDENT & CEO 40.00 X X 490976 0 44467 SONNY H ASTANI DIRECTOR 1.00 X 0 0 0 FRANK BAXTER DIRECTOR 1.00 X 0 0 0 WILLOW BAY DIRECTOR 1.00 X 0 0 0 COLLEEN BELL DIRECTOR 1.00 X 0 0 0 HOWARD L BERMAN DIRECTOR 1.00 X 0 0 0 LYNN A BOOTH DIRECTOR 1.00 X 0 0 0 EMILIO CADENA DIRECTOR 1.00 X 0 0 0 MICHAEL C CAMUNEZ DIRECTOR 1.00 X 0 0 0 CHARLES CHEN DIRECTOR 1.00 X 0 0 0 CARLA CHRISTOFFERSON DIRECTOR 1.00 X 0 0 0 BRADFORD W EDGERTON DIRECTOR 1.00 X 0 0 0 JOHN EMERSON DIRECTOR 1.00 X 0 0 0 RICHARD B GOETZ DIRECTOR 1.00 X 0 0 0 NINA HACHIGIAN DIRECTOR 1.00 X 0 0 0 ANTONIA HERNANDEZ DIRECTOR 1.00 X 0 0 0 DAVID HUEBNER DIRECTOR 1.00 X 0 0 0 MICKEY KANTOR DIRECTOR 1.00 X 0 0 0 SHERRY LANSING DIRECTOR 1.00 X 0 0 0 PETER LAUGHARN DIRECTOR 1.00 X 0 0 0 MICHAEL LAWSON DIRECTOR 1.00 X 0 0 0 MEL LEVINE DIRECTOR 1.00 X 0 0 0 ROBERT W LIU DIRECTOR 1.00 X 0 0 0 ROBERT W LOVELACE DIRECTOR 1.00 X 0 0 0 VILMA S MARTINEZ DIRECTOR 1.00 X 0 0 0 WILLEM MESDAG DIRECTOR 1.00 X 0 0 0 ARTHUR J OCHOA DIRECTOR 1.00 X 0 0 0 BARRY PORTER DIRECTOR 1.00 X 0 0 0 NELSON C RISING DIRECTOR 1.00 X 0 0 0 CHARLES RIVKIN DIRECTOR 1.00 X 0 0 0 FREDRIC D ROSEN DIRECTOR 1.00 X 0 0 0 NANCY RUBIN DIRECTOR 1.00 X 0 0 0 MARIA SALINAS DIRECTOR 1.00 X 0 0 0 HARRY EVANS SLOAN DIRECTOR 1.00 X 0 0 0 GENE SYKES DIRECTOR 1.00 X 0 0 0 ROBERT H TUTTLE DIRECTOR 1.00 X 0 0 0 JENNIFER FAUST EXECUTIVE DIRECTOR 40.00 X 200410 0 40677 KATARZYNA BZDAK VICE PRESIDENT & COO 40.00 X 122136 0 28948 813522 0 114092 3 0 1 0 0 3115083 100000 757163 29083 3972246 MEMBER PROGRAMS 611430 547082 547082 547082 24052 24052 4543380 547082 0 24052 776531 626552 26772 123207 1277045 1083863 141504 51678 185468 158022 18317 9129 224124 190989 21176 11959 155371 129884 13128 12359 1593 1593 32980 27267 2930 2783 119650 107397 5915 6338 100504 83346 9004 8154 89243 76089 6742 6412 281384 235014 23846 22524 88704 77532 4969 6203 901766 894687 1941 5138 44019 37579 3258 3182 10781 9024 906 851 CONTENT PRODUCTION 162840 162840 MEMBER ENGAGEMENT 46608 46311 8 289 PLANNING AND STRATEGY 18963 18928 17 18 TAXES & LICENSES 2158 2158 4519732 3966917 282591 270224 1763264 1769139 408850 2536369 3017492 36104 32331 463604 456597 51026 7007 1219519 1237967 71024 71024 6086156 6134960 247005 202511 30087 100000 277092 302511 X 3211858 2864419 2597206 2968030 5809064 5832449 6086156 6134960 23648 -263 0 X 0 1 X 1 0 X 2476347 2434138 4668872 5382130 3972246 18933733 2476347 2434138 4668872 5382130 3972246 18933733 2113795 16819938 390 869 17287 12298 24052 54896 18988629 3405931 0.88580 0.90020 X 463604 456597 7007 7007 X 4543117 -263 -263 4543380 0 4543380 4519732 0 4519732 0 4519732 PART X, LINE 2: THE INTERNAL REVENUE SERVICE (IRS) HAS CLASSIFIED THE ORGANIZATION AS EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE, AND THE ORGANIZATION IS EXEMPT FROM CALIFORNIA STATE INCOME TAXES FROM THE FRANCHISE TAX BOARD. ACCOUNTING STANDARDS REQUIRE AN ORGANIZATION TO EVALUATE ITS TAX POSITIONS AND PROVIDE FOR A LIABILITY FOR ANY POSITIONS THAT WOULD NOT BE CONSIDERED 'MORE LIKELY THAN NOT' TO BE UPHELD UNDER A TAX AUTHORITY EXAMINATION. MANAGEMENT HAS EVALUATED ITS TAX POSITIONS AND HAS CONCLUDED THAT A PROVISION FOR A TAX LIABILITY IS NOT NECESSARY AT DECEMBER 31, 2018. GENERALLY, THE PACIFIC COUNCIL'S INFORMATION RETURNS REMAIN OPEN FOR EXAMINATION FOR A PERIOD OF THREE (FEDERAL) OR FOUR (STATE OF CALIFORNIA) YEARS FROM THE DATE OF FILING. X 1 1 X X X X 0 0 0 0 0 0 0 0 0 JERROLD GREEN PRESIDENT & CEO 490976 0 0 0 0 0 27500 0 16967 0 535443 0 0 0 JENNIFER FAUST EXECUTIVE DIRECTOR 200410 0 0 0 0 0 20089 0 20588 0 241087 0 0 0 KATARZYNA BZDAK VICE PRESIDENT & COO 122136 0 0 0 0 0 12663 0 16285 0 151084 0 0 0 PART I, LINE 1A FOR TRAVEL OF A CERTAIN DISTANCE OR TIME, THE PACIFIC COUNCIL'S BOARD OF DIRECTORS PERMITS BUSINESS CLASS TRAVEL FOR THE COUNCIL'S PRESIDENT & CEO. THE PRESIDENT & CEO IS ALLOWED TO TRAVEL FIRST CLASS ONLY IN CASES WHERE BUSINESS CLASS IS NOT AVAILABLE. PART I, LINE 3 THE GOVERNANCE COMMITTEE OF THE PACIFIC COUNCIL'S BOARD OF DIRECTORS RENEGOTIATED THE PRESIDENT & CEO'S EMPLOYMENT CONTRACT IN 2018. THE GOVERNANCE COMMITTEE'S PROCEEDINGS INCLUDED A COMPENSATION SURVEY, AS WELL AS A FORM 990 COMPARISON TO OTHER ORGANIZATIONS. THE FULL BOARD OF DIRECTORS VOTED TO APPROVE THE UPDATED, WRITTEN CONTRACT FOR THE PRESIDENT & CEO. X 2 29083 MARKET QUOTATIONS 0 1 1 PART I, LINE 32B: THE ORGANIZATION USED A BROKERAGE FIRM TO SELL SECURITIES THAT WERE DONATED. FORM 990, PART VI, SECTION A, LINE 2 SOME DIRECTORS HAVE BUSINESS RELATIONSHIPS WITH OTHER DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11B THE AUDIT COMMITTE REVIEWS AND APPROVES FORM 990. A COPY IS THEN SENT TO ALL THE BOARD BEFORE IT IS FILED. FORM 990, PART VI, SECTION B, LINE 12C THERE IS AN ANNUAL REVIEW BY THE GOVERNANCE COMMITTEE WHICH LOOKS AT ALL POTENTIAL CONFLICTS OF INTEREST. IN ADDITION, ALL BOARD MEMBERS ARE EXPECTED TO ABSTAIN FROM DISCUSSION AND VOTING ON ANY MATTERS WHICH MAY GIVE RISE TO A CONFLICT OF INTEREST. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD CO-CHAIRS CONDUCT REVIEWS AND EVALUATIONS. COMPENSATION IS SET BY THEM BASED ON PERFORMANCE, COMPARABLE SALARIES, AND THE FINANCIAL CONDITION OF THE ORGANIZATION. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE UPON WRITTEN REQUEST.