2017-08-07T01:33:08-05:00 2016-09-30 861065772 DELOITTE TAX LLP 555 MISSION STREET SAN FRANCISCO CA 94105 990 2015-10-01 943084159 NORTHERN CALIFORNIA INSTITUTE FOR RESEARCH AND EDUCATION INC NORT 4157506954 4150 Clement Street 151NC San Francisco CA 94121 STEPHEN A MORANGE CHIEF FINANCIAL OFFICER 4157506954 2017-08-03 1 JOAN S MCMAHON P00966494 4157834000 2015 2021-01-29 14:40:06Z STEPHEN A MORANGE 4150 Clement Street 151NC San Francisco CA 941211545 43415000 0 X www.ncire.org X 1988 CA Medical research to find new and improved ways to combat disease and impairments of man 17 14 339 0 0 0 39316986 41308047 1435622 2072683 28293 34270 0 0 40780901 43415000 0 0 0 0 15377583 15191683 0 0 85209 25794296 27723615 41171879 42915298 -390978 499702 19915115 25827364 17965146 23377693 1949969 2449671 X To improve the health and well-being of veterans and the general public by supporting a world-class biomedical research program conducted by UCSF faculty at the San Francisco VA Medical Center. 0 0 38720315 2072683 See Schedule O 38720315 1 1 0 1 0 0 0 0 0 0 1 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 59 0 1 339 1 0 0 0 0 0 0 0 0 0 0 0 X 17 14 0 0 0 0 0 0 1 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X X Stephen A Morange 4157506954 4150 Clement Street 151NC San Francisco CA 94121 Raymond Swanson Board Chairman/Director 8.00 X 0 0 0 Judy Yee VICE CHAIR/Director 1.00 X 0 0 0 Paul A Volberding Chair Emeritus/DIRECTOR 1.00 X 0 0 0 John W Bitoff DIRECTOR 1.00 X 0 0 0 Bonnie Graham STATUTORY DIRECTOR 1.00 X 0 0 0 Neal H Cohen DIRECTOR 1.00 X 0 0 0 Steve Countouriotis DIRECTOR 1.00 X 0 0 0 Jody A Breckenridge DIRECTOR 1.00 X 0 0 0 Michael Fernandez DIRECTOR 1.00 X 0 0 0 J Michael Myatt DIRECTOR 1.00 X 0 0 0 C Diana Nicoll STATUTORY DIRECTOR 1.00 X 0 0 0 Stephen Peary DIRECTOR 1.00 X 0 0 0 Hubert Kim DIRECTOR 1.00 X 0 0 0 Carl Grunfeld STATUTORY DIRECTOR 1.00 X 0 0 0 Kenneth R McQuaid DIRECTOR 1.00 X 0 0 0 Keith Yamamoto DIRECTOR 1.00 X 0 0 0 Donald Bacon DIRECTOR 1.00 X 0 0 0 SOPHIA VINOGRADOV MD DIRECTOR (RESIGNED 7/8/16) 1.00 X 0 0 0 ANDREW P GROSE DIRECTOR (RESIGNED 8/21/16) 1.00 X 0 0 0 Robert Obana Executive Director (RESIGNED 7/8/16) 40.00 X 299448 0 40917 Stephen Morange chief financial officer 40.00 X 212249 0 48645 Janet Yokoyama RESIGNED 6316 DIRECTOR OF HUMAN RESOURCES 40.00 X 143475 0 47583 Millie Hughes-Fulford Principal Investigator 40.00 X 145826 0 0 diana sacrey laboratory manager 40.00 X 132248 0 48282 Zin Kay Chan IT DIRECTOR 40.00 X 126305 0 19562 Kathleen Stanley ADMINISTRATIVE NURSE 40.00 X 123519 0 37300 1183070 0 242289 7 0 1 0 DELOITTE & TOUCHE LLP 980 9th Street Suite 1800 Sacramento CA 95814 ACCOUNTING 149996 Chant Newall Development Group LLC 595 6th Street BROOKLYN NY 11215 TECH SERVICE 117230 2 40754260 553787 41308047 CLINICAL RESEARCH REVENUE 541711 1968352 1968352 SERVICE REVENUE 541900 104331 104331 2072683 34270 34270 43415000 2072683 0 34270 601259 601259 10471102 8654831 1751602 64669 946089 743726 202363 2094576 1690139 389756 14681 1078657 902982 170461 5214 73111 51214 21897 161196 161196 35238 35238 243979 190789 53190 118942 79388 39554 317856 293897 23938 21 97908 57066 40719 123 460276 261759 198517 51257 51257 SUBCONTRACTS 16761592 16761592 0 0 JPA PAYROLL 6419041 6419041 0 0 SUPPLIES 1045581 954525 91056 0 OUTSIDE RESEARCH 837531 836136 1395 0 1100107 823230 276376 501 42915298 38720315 4109774 85209 5724388 4478191 5601462 6535437 7258082 13642764 99221 83440 4538487 3450955 1231962 1087532 19915115 25827364 6356885 12210353 10589311 10268390 1018950 898950 17965146 23377693 X 1051855 1687851 898114 761820 1949969 2449671 19915115 25827364 499702 0 X 0 1 X 1 1 1 X US Dept Veterans Affairs Medical Center San Francisco CA RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 0 1 35238 0 0 35238 0 Part II-B, Line 1: GOVERNMENT RELATIONS FIRMs were RETAINED TO MONITOR, PROMOTE AND ADVOCATE ON BEHALF OF THE REPORTING ORGANIZATION ("NCIRE"), ALL FEDERAL LEGISLATION, REGULATION AND PROGRAMS THAT COULD HAVE AN EFFECT ON NCIRE. 999680 676788 322892 2067405 1602272 465133 1471402 1171895 299507 1087532 43415000 0 43415000 0 43415000 42915298 0 42915298 0 42915298 X X X X 0 0 0 0 0 0 0 0 0 Robert Obana Executive Director (RESIGNED 7/8/16) 299448 0 0 0 0 0 26500 0 14417 0 340365 0 0 0 Stephen Morange chief financial officer 212249 0 0 0 0 0 20885 0 27760 0 260894 0 0 0 Janet Yokoyama RESIGNED 6316 DIRECTOR OF HUMAN RESOURCES 143475 0 0 0 0 0 14964 0 32619 0 191058 0 0 0 diana sacrey laboratory manager 132248 0 0 0 0 0 13653 0 34629 0 180530 0 0 0 Kathleen Stanley ADMINISTRATIVE NURSE 123519 0 0 0 0 0 12591 0 24709 0 160819 0 0 0 FORM 990, PART III, LINE 4A, PROGRAM SERVICE ACCOMPLISHMENTS: THE NORTHERN CALIFORNIA INSTITUTE FOR RESEARCH AND EDUCATION, INC. ("NCIRE") IS A RESEARCH INSTITUTE AFFILIATED WITH THE U.S. DEPARTMENT OF VETERANS AFFAIRS ("VA") IN SAN FRANCISCO, CALIFORNIA, AND THE UNIVERSITY OF CALIFORNIA AT SAN FRANCISCO. NCIRE WORKS WITH SPONSORS AND THE U.S DEPARTMENT OF VETERANS AFFAIRS IN ADMINISTERING CONTRIBUTIONS FOR CONDUCTING RESEARCH TO FIND NEW AND IMPROVED WAYS TO COMBAT HUMAN DISEASE AND TO HELP PEOPLE WITH DISABILITIES. THE RESEARCH ADMINISTERED BY NCIRE IS VA-APPROVED RESEARCH, CONDUCTED AT VA FACILITIES. NCIRE WAS ESTABLISHED UNDER TITLE 38, SUBCHAPTER IV, SUBSECTIONS 7361-7366 AND IS SUBJECT TO DEPARTMENT OF VETERANS AFFAIRS HANDBOOK 1200.17. UNDER TITLE 38, SUSBSECTION 7363, NCIRE'S BOARD OF DIRECTORS CURRENTLY INCLUDES THREE MEMBERS WHO SERVE BY VIRTUE OF THEIR STATUTORY POSITIONS WITHIN THE SAN FRANCISCO VA MEDICAL CENTER. THEY ARE, THE MEDICAL CENTER DIRECTOR, THE CHIEF OF STAFF, AND THE ASSOCIATE CHIEF OF STAFF FOR RESEARCH. Form 990, Part IV, Line 34: NCIRE is affiliated with the U.S. Department of Veterans Affairs in San Francisco, California. This affiliation does not meet the definition of relationship for purposes of Form 990 since NCIRE cannot legally be owned or controlled by the government entity it is affiliated with. The enabling federal statute (Public Law 111-163, Title 38-Subchapter IV, 7361) which established NCIRE as a nonprofit corporation providing a "flexible funding mechanism for the conduct of research and education at the (San Francisco VA) medical center", states the following: (2) A corporation under this subchapter is not (A) owned or controlled by the United States; or (B) an agency or instrumentality of the United States. Form 990, Part VI, Section A, line 7b UNDER THE NCIRE BY-LAWS, THE DIRECTOR OF THE SAN FRANCISCO VA MEDICAL CENTER HOLDS THE AUTHORITY TO APPOINT MEMBERS OF THE BOARD FOLLOWING NOMINATION BY THE BOARD NOMINATING COMMITTEE; REMOVE A NON-STATUTORY BOARD MEMBER; APPOINT SUCCESSOR BOARD MEMBERS IN THE EVENT OF A VACANCY; APPOINT THE CHAIR OF THE BOARD; AND, APPROVE AMENDMENTS TO THE BY-LAWS. Form 990, Part VI, Section B, line 11 The Form 990 is prepared by an independent public accounting firm based on audited financial statements and with the assistance of the organization's finance and accounting staff. The final draft of the 990 is reviewed by the CFO and the Executive Director. The Board receives the final version of the Form prior to filing. Form 990, Part VI, Section B, line 12c The organization regularly and consistently monitors and enforces compliance with its conflict of interest policy. For directors and officers conflict of interest policy, the Executive Director's office requests completion of an annual disclosure form by January 31 for all directors and officers. Form 990, Part VI, Section B, line 15 The process for determining the compensation of the Executive Director and other top management officials is as follows: Two custom surveys were used and market data was gathered and analyzed by the Human Resource Department. Results were reviewed by the Audit and Risk Management Committee of the Board and were used to formally review and confirm that compensation is appropriate. Form 990, Part VI, Section C, line 19 No documents available to the public ELECTION FOOTNOTE : Section 1.263(a)-1(f) De Minimis Safe Harbor Election : Taxpayer is making the de minimis safe harbor election under Treas. Reg. 1.263(a)-1(f) for all eligible amounts paid or incurred during the taxable year. Section 1.263(a)-3(n) Capitalization Election : Taxpayer hereby elects to capitalize repair and maintenance costs under Treas. Reg. 1.263(a)-3(n). The costs were incurred during the taxable year in the electing taxpayer's trade or business and the electing taxpayer treats such costs as capital expenditures on its books and records.