2013-08-08T16:49:27-05:00 2012-12-31 043587399 BRUNO SKORHEIM LLP 9665 CHESAPEAKE DRIVE SUITE 470 SAN DIEGO CA 92123 990 2012-01-01 951184680 GREATER SAN DIEGO CHAMBER OF COMMERCE GREA 6195441328 402 WEST BROADWAY NO 1000 SAN DIEGO CA 921013585 WILLIAM M SCARFIA CPA CFO 6195441328 2013-08-08 1 NICOLA BRUNO P00140422 8583003141 2012 2016-02-25 16:41:14Z SD REGIONAL CHAMBER OF COMMERCE WILLIAM M SCARFIA 402 WEST BROADWAY NO 1000 SAN DIEGO CA 921013585 4099037 0 X WWW.SDCHAMBER.ORG X 1870 CA PROVIDE SERVICES THAT WILL PROMOTE A POSITIVE AND BALANCED BUSINESS CLIMATE IN SAN DIEGO. 51 50 30 14 0 0 2605643 2754808 13237 12387 62743 11426 999201 1089997 3680824 3868618 0 0 0 0 2449994 2591066 0 0 212244 980571 929310 3430565 3520376 250259 348242 2282678 2764812 772093 905985 1510585 1858827 X THE SAN DIEGO REGIONAL CHAMBER OF COMMERCE IS COMMITTED TO PROVIDING BROAD-BASED ECONOMIC VALUE FOR ITS MEMBERS AND THE INTERNATIONAL REGION. 0 0 2998832 PROVIDE SERVICES AND EVENTS THAT WILL PROMOTE A POSITIVE AND BALANCED BUSINESS CLIMATE IN THE SAN DIEGO, CA REGION. PROMOTE CROSS BORDER ECONOMIC GROWTH. OPERATE PROGRAMS PRIMARILY TO HELP SMALL BUSINESS. PROVIDE STRATEGIC LEADERSHIP IN PROTECTING THE REGION'S VITAL ECONOMIC INTERESTS IN THE AREA OF EDUCATION, MILITARY AEROSPACE, COMMUNICATIONS, ARTS AND THEATRE. 2998832 0 1 0 1 0 0 0 0 1 1 0 1 0 1 1 0 1 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 0 1 0 0 1 14 0 1 30 1 0 0 0 0 1 0 0 X 51 50 1 0 0 0 1 1 0 1 1 0 0 0 1 0 1 1 1 1 1 0 CA X WILLIAM M SCARFIA CPA 6195441328 402 W BROADWAY SUITE 1000 SAN DIEGO CA 92101 CHRIS ALLEN 1.00 X 0 0 0 ERNESTO ARREDONDO 1.00 X 0 0 0 SAM ATTISHA 1.00 X 0 0 0 MARY ANN BARNES 1.00 X 0 0 0 CRAIG BENEDETTO 1.00 X 0 0 0 PHIL BLAIR 1.00 X 0 0 0 THELLA F BOWENS 1.00 X 0 0 0 RICK BREGMAN 1.00 X 0 0 0 BOB BROWER 1.00 X 0 0 0 GARY CADY 1.00 X 0 0 0 MARK CAFFERTY 1.00 X 0 0 0 WAYNE DARBEAU 1.00 X 0 0 0 WILLIAM DAVIDSON 1.00 X 0 0 0 DARRAGH J DAVIS 1.00 X 0 0 0 IGNACIO DE LA TORRE 1.00 X 0 0 0 JULIE DILLON 1.00 X 0 0 0 HAL DUNNING 1.00 X 0 0 0 MARC DUVALL 1.00 X 0 0 0 WALTER F EKARD 1.00 X 0 0 0 DAN FELDMAN 1.00 X 0 0 0 STEPHEN FLUHR 1.00 X 0 0 0 GARY GALLEGOS 1.00 X 0 0 0 TOM GARFINKEL 1.00 X 0 0 0 MICHELLE GRAY 1.00 X 0 0 0 DAN GROSS 1.00 X 0 0 0 BENJAMIN A HADDAD 1.00 X 0 0 0 LAWRENCE HENRY 1.00 X 0 0 0 RUDOLPH A JOHNSON III 1.00 X 0 0 0 DONNA JONES 1.00 X 0 0 0 KEITH JONES 1.00 X 0 0 0 JUNE KOMAR 1.00 X 0 0 0 ANDREW LEE 1.00 X 0 0 0 JANE MCAULIFFE 1.00 X 0 0 0 TIM MCCUE 1.00 X 0 0 0 MICHAEL A MORTON JR 1.00 X 0 0 0 VINCENT E MUDD 1.00 X 0 0 0 CHRISTOPHER B NEILS ESQ 1.00 X 0 0 0 MICHAEL R NIGGLI 1.00 X 0 0 0 JOE PANETTA 1.00 X 0 0 0 SIGFRIDO PINEDA 1.00 X 0 0 0 EDWARD F PLANT 1.00 X 0 0 0 MARILOU PYCH 1.00 X 0 0 0 JERRY REBEL 1.00 X 0 0 0 JOHN T REILLY 1.00 X 0 0 0 HANK RUPP 1.00 X 0 0 0 DENNIS RYAN 1.00 X 0 0 0 GERRY SEELMAN 1.00 X 0 0 0 DIXON SMITH 1.00 X 0 0 0 AG SPANOS 1.00 X 0 0 0 MAUREEN A STAPLETON 1.00 X 0 0 0 LIZA STROM 1.00 X 0 0 0 TOM SUDBERRY 1.00 X 0 0 0 JOE TERZI 1.00 X 0 0 0 BILL TRUMPFHELLER 1.00 X 0 0 0 JIM UMPLEBY 1.00 X 0 0 0 JIM WENING 1.00 X 0 0 0 MARGARITA WILDER 1.00 X 0 0 0 STEPHEN B WILLIAMS 1.00 X 0 0 0 DANIEL D YOO 1.00 X 0 0 0 RUBEN BARRALES 40.00 X X 367000 0 5436 MARK LESLIE 24.00 X X 0 0 21000 WILLIAM SCARFIA 40.00 X 162500 0 15300 WILLIAM HOLMAN 40.00 X 160000 0 5436 DOUGLAS HOLMAN 40.00 X 150000 0 5436 PAUL WEBSTER 40.00 X 107619 0 2718 SHERMAN STOCKER 40.00 X 138844 0 8928 1085963 0 64254 7 0 1 0 0 2415720 68735 270353 14000 2754808 SALES-PUBLICATIONS 900004 12387 12387 12387 11426 11426 400951 400951 919465 230419 689046 689046 3868618 12387 0 1101423 1073119 690419 309300 73400 1058099 919255 138844 308649 308649 151199 151199 161517 161517 2457 2457 114782 114782 329010 329010 102215 102215 40100 40100 24304 24304 EQUIPMENT RENTAL AND MA 92057 92057 BANK SERVICE CHARGES 40411 40411 MISCELLANEOUS 21019 21019 PROPERTY AND STATE TAXE 1438 1438 3520376 2998832 309300 212244 554769 472940 1163161 77426 122301 61620 42957 1140772 894772 40099 246000 319389 1819143 66214 61471 2282678 2764812 16931 35526 353505 368934 401657 501525 772093 905985 X 1444371 1797356 66214 61471 1510585 1858827 2282678 2764812 348242 0 X X 0 1 X 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 2415720 45386 -83825 -38439 193258 -231697 66214 192702 197445 61471 14176 188500 136462 66214 0.00000 0.00000 1.00000 0 0 784798 538798 246000 322133 322133 0 33841 33841 0 246000 CD'S HELD IN BROKER ACCOUNT 1819143 F 1819143 ACCRUED COMPENSATION & BENEFITS 382426 DEFERRED RENT 49647 MISCELLANEOUS 40341 DEFERRED TENANT IMPROVEMENT ALLOWANCE 29111 501525 PART X, LINE 2: THE ORGANIZATION DOES NOT HAVE ANY UNRECOGNIZED TAX BENEFITS AT DECEMBER 31, 2012 AND 2011. THE U.S. FEDERAL AND STATE INCOME TAX RETURNS PRIOR TO FISCAL YEARS 2009 AND 2008, RESPECTIVELY, ARE CLOSED AND MANAGEMENT CONTINUALLY EVALUATES EXPIRING STATUTES OF LIMITATIONS, AUDITS, PROPOSED SETTLEMENTS, CHANGES IN TAX LAW AND NEW AUTHORITATIVE RULING. THE ORGANIZATION RECOGNIZES INTEREST AND PENALTIES ASSOCIATED WITH TAX MATTERS AS PART OF OPERATING EXPENSES AND INCLUDES ACCRUED INTEREST AND PENALTIES WITH THE RELATED TAX LIABILITY IN THE CONSOLIDATED STATEMENTS OF FINANCIAL POSITION. NO SUCH AMOUNTS ARE INCLUDED IN THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEARS ENDED DECEMBER 31, 2012 AND 2011. ANNUAL DINNER 258495 258495 36547 28141 CONGRESSIONAL LUNCH 71909 71909 15053 2212 589061 589061 79398 69066 919465 919465 130998 99419 230417 689048 X X 1 1 X X 0 0 0 RUBEN BARRALES 280000 0 75000 0 12000 0 0 0 5436 0 372436 0 0 0 MARK LESLIE 0 0 0 0 0 0 21000 0 0 0 21000 0 0 0 WILLIAM SCARFIA 130000 0 32500 0 0 0 0 0 15300 0 177800 0 0 0 WILLIAM HOLMAN 130000 0 30000 0 0 0 0 0 5436 0 165436 0 0 0 DOUGLAS HOLMAN 130000 0 20000 0 0 0 0 0 5436 0 155436 0 0 0 PAUL WEBSTER 90000 0 17619 0 0 0 0 0 2718 0 110337 0 0 0 SHERMAN STOCKER 24960 0 113884 0 0 0 0 0 8928 0 147772 0 0 0 SUPPLEMENTAL INFORMATION PART III PART I, LINE 1A: THE CEO RECEIVES A $1,000 PER MONTH CAR ALLOWANCE UNDER AN ACCOUNTABLE PLAN. ALL EMPLOYEES RECEIVE A MEMBERSHIP TO A LOCAL HEALTH CLUB IF THEY USE THE FACILITY EIGHT OR MORE TIMES PER MONTH. OF THEY DO NOT USE THE FACILITY EIGHT TIMES OR MORE A MONTH, THE COMPANY DOES NOT REIMBURSE CLUB MEMBERSHIP FOR THAT MONTH. COST IS APPROXIMATELY $35/MO. VINCENT E MUDD DIRECTOR 263967 DESIGN AND CONSTRUCTION SERVICES. 0 FORM 990, PART VI, SECTION A, LINE 2 WILLIAM HOLMAN, VP EXTERNAL AFFAIRS IS THE BROTHER OF DOUGLASS HOLMAN, VP MEMBERSHIP. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS 2 CLASSES OF MEMBERS: VOTING AND NONVOTING. FORM 990, PART VI, SECTION A, LINE 7A THE VOTING MEMBERS HAVE THE RIGHT TO VOTE, AND THE NONVOTING DO NOT. FORM 990, PART VI, SECTION B, LINE 11 THE CFO AND CEO REVIEW THE RETURN BEFORE IT IS FILED. FORM 990, PART VI, SECTION B, LINE 12B: OFFICERS, DIRECTORS, AND KEY EMPLOYEES HAVE NO FORMAL REQUIREMENT TO ANNUALLY DISCLOSE BUSINESS INTERESTS THAT COULD GIVE RISE TO CONFLICTS. HOWEVER, CHAMBER SENIOR MANAGEMENT DOES BRING POTENTIAL FINANCIAL CONFLICTS OF INTEREST TO THE MANAGEMENT COUNCIL PRIOR TO ANY DECISIONS BEING MADE. WITH RESPECT TO PUBLIC POLICY ISSUES, OFFICERS, DIRECTORS, ETC. ARE ASKED IF THEY MIGHT BE A PARTY IN INTEREST TO A PARTICULAR PUBLIC POLICY MATTER WHICH MIGHT COME BEFORE THE CHAMBER'S BOARD AND FOR WHICH THE CHAMBER MAY TAKE A POSITION. THESE INDIVIDUALS, IF THEY ARE "CONFLICTED", ARE ASKED TO DISCLOSE THE POTENTIAL CONFLICT. FORM 990, PART VI, SECTION B, LINE 12C OFFICERS, DIRECTORS, AND KEY EMPLOYEES HAVE NO FORMAL REQUIREMENT TO ANNUALLY DISCLOSE BUSINESS INTEREST THAT COULD GIVE RISE TO CONFLICTS. HOWEVER, CHAMBER SENIOR MANAGEMENT DOES BRING POTENTIAL FINANCIAL CONFLICTS OF INTEREST TO THE MANAGEMENT COUNCIL PRIOR TO ANY DECISIONS BEING MADE. WITH RESPECT TO PUBLIC POLICY ISSUES, OFFICERS, DIRECTORS, ETC. ARE ASKED IF THEY MIGHT BE A PARTY IN INTEREST TO A PARTICULAR PUBLIC CHARITY MATTER WHICH MIGHT COME BEFORE THE CHAMBER'S BOARD AND FOR WHICH THE CHAMBER MAY TAKE A POSITION. THESE INDIVIDUALS, IF THEY ARE "CONFLICTED", ARE ASKED TO DISCLOSE THE POTENTIAL CONFLICT. FORM 990, PART VI, SECTION B, LINE 15 THE SALARY OF THE CHAMBER'S CEO WAS REVIEWED BY AN OUTSIDE SEARCH FIRM WHEN THE CEO WAS HIRED. BASED ON CONVERSATIONS WITH THE SEARCH FIRM, IT WAS DETERMINED THAT THE COMPENSATION WAS REASONABLE. THERE IS ALSO AN ANNUAL REVIEW BY THE CHAMBER'S MANAGEMENT COUNCIL. THE COMPENSATION OF "OTHER OFFICER'S" IN THE ORGANIZATION IS DETERMINED BY THE CEO. THE CEO INFORMALLY CONSULTS FROM TIME TO TIME WITH THE MANAGEMENT COUNCIL ON THE APPROPRIATENESS OF THE SALARY LEVELS FOR SUBORDINATE STAFF. FORM 990, PART VI, SECTION C, LINE 19 THE FORM 990, FORM 1023, AND GOVERNING DOCUMENTS, SUCH AS CONFLICT OF INTEREST POLICY, ARE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART VI, SECTION B, LINE 12A: THE CHAMBER'S MANAGEMENT COUNCIL IS RESPONSIBLE FOR MONITORING THE ORGANIZATION'S WRITTEN CONFLICT OF INTEREST POLICY. CONTRACTS AND/OR TRANSACTIONS THAT COULD GIVE RISE TO A CONFLICT OF INTEREST ARE REPORTED TO THE MANAGEMENT COUNCIL BY THE CHAMBER'S SENIOR MANAGEMENT. IF THERE IS A POTENTIAL CONFLICT, THE "POTENTIAL PARTY IN INTEREST" IS REMOVED FROM THE DELIBERATIONS AND THE MANAGEMENT COUNCIL MAKES A DECISION ON THE POTENTIAL TRANSACTION BASED ON ITS MERITS. FORM 990, PART VI, SECTION B, LINE 14: THE FINANCIAL MANAGEMENT GROUP OF THE CHAMBER DOES NOT HAVE A FORMAL WRITTEN DOCUMENT RETENTION AND DESTRUCTION POLICY. HOWEVER, WE KEEP ALL ORIGINAL CORPORATE DOCUMENTS, EMPLOYEE RECORDS, TAX RETURNS, AND ANNUAL AUDITS ON CAMPUS PERMANENTLY. ALL OTHER DOCUMENTS ARE KEPT FOR AT LEAST 7 YEARS IN THE OFFICE, AND ARE LATER KEPT IN AN OFF-SITE STORAGE FACILITY, WHEREBY THE FILES CAN BE RETRIEVED WITHIN 24-48 HOURS. FORM 990, PART XII, LINE 2C NO CHANGE IN CURRENT YEAR THERE WAS NOT CHANGE IN THE PROCESS FROM PRIOR YEAR. CHAMBER RESEARCH & INFORMATION FOUNDATION 402 W BROADWAY SUITE 1000 SAN DIEGO CA 92101 263534334 DO RESEARCH PROJECTS TO GATHER INFORMATION FOR BUSINESSES & SAN DIEGO CA 501(C)(3) LINE 9 0 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 PART II, IDENTIFICATION OF RELATED TAX-EXEMPT ORGANIZATIONS: NAME OF RELATED ORGANIZATION: CHAMBER RESEARCH & INFORMATION FOUNDATION PRIMARY ACTIVITY: THE PURPOSE OF THE FOUNDATION IS TO PROVIDE EDUCATION AND INFORMATION TO THE SAN DIEGO BUSINESS COMMUNITY AND TO THE GENERAL PUBLIC AND TO EDUCATE OWNERS AND OPERATORS OF PRIMARILY SMALL BUSINESSES IN THE SAN DIEGO AREA. THE FOUNDATION ALSO SEEKS TO PROVIDE FUNDING FOR A VARIETY OF RESEARCH REPORTS AND STUDIES ON THE SAN DIEGO REGIONAL ECONOMY, INCLUDING THE ECONOMIC RELATIONSHIPS WITH MEXICO.