2024-02-13T18:16:12-06:00 2023-03-31 946214841 ARMANINO LLP 2700 CAMINO RAMON STE 350 SAN RAMON CA 945835004 990 2022-04-01 952673361 ACLU FOUNDATION OF SOUTHERN CALIFORNIA ACLU 2139779500 1313 WEST EIGHTH STREET LOS ANGELES CA 90017 JULIE WEINSTEIN INTERIM EXECUTIVE DIRECTOR 2139779500 2024-02-13 1 JULIE WEINSTEIN 999009999 0 KATY BROWN P00650274 9257902600 2024-02-13 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z JULIE WEINSTEIN 1313 WEST EIGHTH STREET LOS ANGELES CA 90017 27092084 0 X WWW.ACLU-SC.ORG X 1974 CA SEE SCHEDULE O FOR DETAILSTHE ORGANIZATION DEFENDS THE CIVIL LIBERTIES ENSHRINED IN THE U.S. CONSITITUTION AND THE BILL OF RIGHTS THROUGH POLICY ADVOCACY, MEDIA ADVOCACY, AND ORGANIZING. IT FIGHTS TO SECURE AND PROTECT THE CIVIL RIGHTS OF ALL PEOPLE - INCLUDING WOMEN, YOUTH, PEOPLE OF COLOR, LESBIAN, GAY, BISEXUAL, AND TRANSGENDER PEOPLE, IMMIGRANTS AND REFUGEES, MEMBERS OF MINORITY RELIGIONS, DISABLED PEOPLE, PEOPLE EXPERIENCING POVERTY OR HOUSELESSNESS, AND PEOPLE WHO ARE INCARCERATED. 34 34 103 84 0 0 14806572 9912525 2022600 1167967 2366575 966684 -361290 -568099 18834457 11479077 106069 134884 0 0 8107085 8485541 0 0 1153282 4844509 4312991 13057663 12933416 5776794 -1454339 48853408 46479486 3614277 4712043 45239131 41767443 X SEE FORM 990, PART I, LINE 1 0 0 7722205 134884 1167967 ON BEHALF OF PEOPLE IMPACTED BY CIVIL LIBERTIES AND CIVIL RIGHTS ISSUES, THE ACLU FOUNDATION OF SOUTHERN CALIFORNIA PROVIDED LEGAL SERVICES AND SUPPORT ON DOZENS OF MATTERS, ON ISSUES INCLUDING UNLAWFUL IMMIGRATION ENFORCEMENT, ARREST, AND DETENTION PRACTICES; OVER-POLICING IN SCHOOLS; LGBTQ AND GENDER DISCRIMINATION IN THE WORKPLACE, HEALTHCARE, PUBLIC ACCOMMODATIONS, AND PRISONS; ABORTION ACCESS; RESTRICTIONS OF FIRST AMENDMENT RIGHTS AND ACCESS TO GOVERNMENT MEETINGS; UNLAWFUL AND DISCRIMINATORY PRACTICES IN THE CRIMINAL LEGAL SYSTEM AND POLICE PRACTICES; UNLAWFUL AND UNSAFE JAIL CONDITIONS; DISCRIMINATION AND CRIMINALIZATION OF UNHOUSED PEOPLE AND PEOPLE LIVING IN POVERTY. THIS YEAR, AMONG OTHER THINGS, WE SECURED COURT ORDERS AND SETTLEMENTS REMOVING INDIVIDUALS FROM THE CALGANG DATABASE; IMPROVING CONDITIONS IN ORANGE COUNTY JAILS; IMPROVING CONDITIONS AND PREVENTING ABUSE IN THE LA COUNTY JAIL SYSTEM'S INMATE RECEPTION CENTER; STRENGTHENING VOTER OUTREACH AND EDUCATION EFFORTS TO THE LATINE COMMUNITY; AND ENSURING FREE APPEALS FOR ADMINISTRATIVE CITATIONS AND REDUCTIONS IN CITATION PENALTIES. 1439350 ACLU FOUNDATION OF SOUTHERN CALIFORNIA HAS AN AGREEMENT WITH THE NATIONAL OFFICE WHEREBY CERTAIN REVENUES ARE SHARED ACCORDING TO SET FORMULAS FOR PROGRAM SERVICES THROUGHOUT THE NATION. 9161555 1 1 0 1 0 0 0 0 0 1 1 1 0 0 1 1 0 1 0 0 0 0 0 0 1 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 1 103 0 1 103 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 34 34 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X PREETI P KULKARNI 2139779500 1313 WEST EIGHTH STREET LOS ANGELES CA 90017 X MICHELE GOODWIN CHAIR 3.00 X X 0 0 0 ROB HENNIG VICE CHAIR 2.00 X X 0 0 0 STACY HORTH-NEUBERT VICE CHAIR 2.00 X X 0 0 0 CONNIE PARKER TREASURER 2.00 X X 0 0 0 NICHELLE S CARR SECRETARY, EDI OFFICER 2.00 X X 0 0 0 JUDY BALABAN DIRECTOR 1.00 X 0 0 0 FRANK BROCCOLO DIRECTOR 1.00 X 0 0 0 HANNAH CANNOM DIRECTOR 1.00 X 0 0 0 LATIA CURRY DIRECTOR 2.00 X 0 0 0 JEFFREY J DOUGLAS DIRECTOR 2.00 X 0 0 0 LEO FRUMKIN DIRECTOR (PASSED AWAY 08/22) 1.00 X 0 0 0 SHERRY FRUMKIN DIRECTOR 2.00 X 0 0 0 MARY ELLEN GALE DIRECTOR 1.00 X 0 0 0 ELLIOT GORDON DIRECTOR 1.00 X 0 0 0 ELLEN GREENSTONE DIRECTOR 2.00 X 0 0 0 STEVE HECKLER DIRECTOR 2.00 X 0 0 0 KELLY LYTLE HERNANDEZ DIRECTOR 1.00 X 0 0 0 STACEY HERZING DIRECTOR 1.00 X 0 0 0 BARRY HIRSCH DIRECTOR 1.00 X 0 0 0 JACOB KREILKAMP DIRECTOR 2.00 X 0 0 0 DENNIS LAVINTHAL DIRECTOR 1.00 X 0 0 0 DOLORES LEAL DIRECTOR 2.00 X 0 0 0 SHARI LEINWAND DIRECTOR 1.00 X 0 0 0 SUZANNE LERNER DIRECTOR 1.00 X 0 0 0 SIDNEY MACHTINGER DIRECTOR 1.00 X 0 0 0 GARY MANDINACH DIRECTOR 1.00 X 0 0 0 DOUGLAS E MIRELL DIRECTOR 2.00 X 0 0 0 STEVE PERSKY DIRECTOR 1.00 X 0 0 0 MARLA STONE DIRECTOR 2.00 X 0 0 0 KATE SUMMERS DIRECTOR 1.00 X 0 0 0 CONNIE TCHENG DIRECTOR 1.00 X 0 0 0 JOHN ULIN DIRECTOR (LEFT 12/22) 1.00 X 0 0 0 SHAMYA ULLAH DIRECTOR (LEFT 12/22) 1.00 X 0 0 0 BRUCE WHIZIN DIRECTOR (PASSED AWAY 07/22) 1.00 X 0 0 0 SARA WIDZER DIRECTOR 1.00 X 0 0 0 JON WIENER DIRECTOR 1.00 X 0 0 0 DANICE WOODLEY DIRECTOR 2.00 X 0 0 0 EHSAN ZAFFAR DIRECTOR 1.00 X 0 0 0 HECTOR VILLAGRA EXECUTIVE DIRECTOR 39.00 X 169882 0 70016 JULIE WEINSTEIN CHIEF DEVELOPMENT OFFICER 54.00 X 182873 0 31448 PREETI KULKARNI CHIEF FINANCIAL OFFICER 42.00 X 138717 0 9661 MARCUS BENIGNO CHIEF COMM AND MKTNG OFFICER 42.00 X 130806 0 12318 DEBORAH ROBERSON CHIEF HUMAN RESOURCES OFFICER 42.00 X 139891 0 8138 PETER ELIASBERG CHIEF COUNSEL 33.75 X 179797 0 80098 MELISSA GOODMAN DIRECTOR OF ADVOCACY 24.38 X 138455 0 55620 AMANDA GOAD DIR./LGBTQ & REPRODUCTIVE JUSTICE 37.50 X 148366 0 15752 MINOUCHE D KANDEL SENIOR STAFF ATTORNEY 30.00 X 137273 0 7881 MICHAEL KAUFMAN DEPUTY DIRECTOR OF ADVOCACY 37.50 X 128758 0 29587 PETER BIBRING SENIOR COUNSEL 30.00 X 121186 0 54426 1616004 0 374945 18 0 1 0 EVERGREEN SERVICES TOPCO LLC 309 VISTA TRUCHA NEWPORT BEACH CA 92660 IT SERVICES 285199 STITCHDX LLC 110 CANAL ST 3RD FLOOR LOWELL MA 01852 IT SERVICES 125885 JOHNSON CONTROLS 5757 N GREEN BAY AVE MILWAUKEE WI 53209 AIR CONDITIONING SERVICES & MAINTENANCE 124980 3 717370 9195155 476243 9912525 LITIGATION FEES 541100 1167967 1167967 1167967 886562 886562 641306 743723 -102417 -102417 -102417 14305605 14225483 80122 80122 80122 91523 717370 643801 -552278 -552278 CONTRACT SERVICE REV. 900099 73794 73794 MISCELLANEOUS REVENUE 900099 12802 12802 86596 11479077 1167967 0 398585 131884 131884 3000 3000 1207003 501689 436639 268675 5520206 4043321 917544 559341 466979 319631 113285 34063 804024 576742 167047 60235 487329 336788 92175 58366 34498 34498 69561 69561 440707 440707 73678 73678 343418 166260 160382 16776 28261 23773 1766 2722 186921 68480 83963 34478 144227 58379 65135 20713 985463 675873 226545 83045 32441 27825 1665 2951 27236 15610 9787 1839 58391 58391 1439350 1439350 55559 39638 8825 7096 153702 55027 96693 1982 LITIGATION FEE 213865 213865 OTHER PROGRAM EXPENSES 25713 23713 1000 1000 12933416 9161555 2618579 1153282 1479231 2272627 4532994 3862333 5705833 6292805 1419128 0 291107 293162 14830697 6758762 8047282 8071935 24258828 22938395 2709865 2339286 409140 408943 48853408 46479486 2022683 1081972 482623 390167 1108971 3239904 3614277 4712043 X 34314984 30549662 10924147 11217781 45239131 41767443 48853408 46479486 X -1454339 -2078393 61044 X X 0 1 X 1 0 X 12040098 11651215 14465406 14806572 9912525 62875816 12040098 11651215 14465406 14806572 9912525 62875816 1682684 61193132 1377659 1501919 1170924 1424152 1527868 7002522 279178 387349 52402 90423 178119 987471 70865809 5220047 0.86350 0.87570 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: FUNDRAISING PROCEEDS - 2018 AMOUNT: $ 116,722. 2019 AMOUNT: $ 286,741. 2020 AMOUNT: $ 0. 2021 AMOUNT: $ 0. 2022 AMOUNT: $ 91,523. MISCELLANEOUS INCOME - 2018 AMOUNT: $ 162,456. 2019 AMOUNT: $ 78,208. 2020 AMOUNT: $ 17,458. 2021 AMOUNT: $ 21,123. 2022 AMOUNT: $ 12,802. CONTRACT SERVICE REVENUE - 2019 AMOUNT: $ 22,400. 2020 AMOUNT: $ 34,944. 2021 AMOUNT: $ 69,300. 2022 AMOUNT: $ 73,794. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 33164 454180 487344 12446072 12933416 796671 199168 0 0 806331 905879 802883 796671 3311764 4967646 113247 154701 218560 487344 973852 201583 226470 200721 199168 827942 1241913 50730 33086 42565 33164 159545 3855242 14615 -180565 147686 3541606 3859072 140167 143997 3855242 2849656 872 1152894 144350 3859072 3297096 -306720 140720 2849656 3333794 5000 96262 137960 3297096 0.00000 0.64820 0.35180 1 0 3358057 3358057 10333910 6013428 4320482 636939 631446 5493 501791 113888 387903 8071935 ACLU NATIONAL FUNDS - BILL OF RIGHTS TRUST 1224086 F SPLIT-INTEREST AGREEMENTS 1115200 F 2339286 DUE TO ACLU NATIONAL OFFICE 1094350 DUE TO RELATED PARTIES 1164432 OPERATING LEASE PAYABLE 413295 CAPITAL LEASE OBLIGATIONS 19497 OBLIGATIONS UNDER SPLIT INTEREST AGREEMENTS 548330 3239904 X 15401561 -2078393 7038309 -1378306 3581610 11819951 73678 -414552 -340874 11479077 18873249 7038309 414552 7452861 11420388 73678 1439350 1513028 12933416 PART V, LINE 4: LESBIAN AND GAY RIGHTS MATTERS AND PROTECTION OF CIVIL LIBERTIES. PART X, LINE 2: THE FOUNDATION IS A NONPROFIT PUBLIC BENEFIT CORPORATION ORGANIZED UNDER THE LAWS OF CALIFORNIA AND, AS SUCH, IS EXEMPT FROM FEDERAL AND STATE INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE ("IRC") AND CORRESPONDING STATE PROVISIONS. THE FOUNDATION LLC IS TREATED AS A DISREGARDED ENTITY FOR TAX REPORTING PURPOSES. THE FOUNDATION RECOGNIZES THE EFFECT OF INCOME TAX POSITIONS ONLY IF THOSE POSITIONS ARE MORE LIKELY THAN NOT OF BEING SUSTAINED. THE FOUNDATION BELIEVES THAT IT HAS APPROPRIATE SUPPORT FOR THE TAX POSITIONS TAKEN AND, AS SUCH DOES NOT HAVE ANY UNCERTAIN TAX POSITIONS THAT RESULT IN A MATERIAL IMPACT ON THE FOUNDATION'S FINANCIAL POSITION OR STATEMENT OF ACTIVITIES. PART XI, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN SPLIT-INTEREST AGREEMENTS 61,044. PAYMENTS MADE TO AFFILIATES -1,439,350. PART XI, LINE 4B - OTHER ADJUSTMENTS: DIRECT FUNDRAISING EXPENSES -414,552. PART XII, LINE 2D - OTHER ADJUSTMENTS: DIRECT FUNDRAISING EXPENSES 414,552. PART XII, LINE 4B - OTHER ADJUSTMENTS: PAYMENTS MADE TO AFFILIATES 1,439,350. BILL OF RIGHTS DINNER 766960 717370 49590 195533 6512 88639 238765 STRATEGIC PARTNERSHIP 23347 0 23347 3 18586 18586 2730 111622 808893 717370 91523 195533 6512 91369 350387 643801 -552278 1 CHARITABLE VENTURES OF ORANGE COUNTY 1505 E 17TH STREET SANTA ANA CA 92705 208756660 501 (C)(3) 20000 0 COALITION SUPPORT FOR STOP THE MUSIC FOR THE DA ACCOUNTIBILITY ACLU FOUNDATION OF NORTHERN CALIFORNIA 39 DRUMM STREET SAN FRANCISCO CA 94111 940279770 501 (C)(3) 111884 0 SUPPORT FIRST AMENDMENT PROGRAM FOR THE WORK ON THE CALIFORNIA VOTING RIGHTS ACT (CVRA) FROM THE HAAS JR FUND. SUPPORT EDUCATION EQUITY PROGRAM FROM THE CALIFORNIA ENDOWMENT 2 0 PART I, LINE 2: WE ENGAGE IN REGULAR COMMUNICATION AND REGULAR CHECK INS WITH OUR GRANTEE ORGANIZATIONS AND ALSO ASK FOR SUMMARIES OF WORK. FOR A NUMBER OF THE GRANTEE ORGANIZATIONS WE WORK ALONGSIDE THEM IN COALITION AND SEE THE WORK AS IT HAPPENS. WE ALSO REQUIRE A GRANT REPORT AFTER THE GRANT PERIOD HAS ENDED WHICH SUMMARIZES THE GRANTEE'S PROGRESS IN ACHIEVING THE GRANT PURPOSE AND THEIR COMPLIANCE WITH THE TERMS OF THE AGREEMENT. X X 0 0 0 0 0 0 0 0 0 PETER ELIASBERG CHIEF COUNSEL 179797 0 0 0 0 0 52120 0 27978 0 259895 0 0 0 HECTOR VILLAGRA EXECUTIVE DIRECTOR 169882 0 0 0 0 0 50107 0 19909 0 239898 0 0 0 JULIE WEINSTEIN CHIEF DEVELOPMENT OFFICER 182873 0 0 0 0 0 10057 0 21391 0 214321 0 0 0 MELISSA GOODMAN DIRECTOR OF ADVOCACY 138455 0 0 0 0 0 41603 0 14017 0 194075 0 0 0 PETER BIBRING SENIOR COUNSEL 121186 0 0 0 0 0 34727 0 19699 0 175612 0 0 0 AMANDA GOAD DIR./LGBTQ & REPRODUCTIVE JUSTICE 148366 0 0 0 0 0 8172 0 7580 0 164118 0 0 0 MICHAEL KAUFMAN DEPUTY DIRECTOR OF ADVOCACY 128758 0 0 0 0 0 7347 0 22240 0 158345 0 0 0 X 5 2475 SALES PRICE X 21 473768 FMV 0 1 1 PART I, COLUMN (B): THIS NUMBER REPRESENTS THE NUMBER OF CONTRIBUTIONS, NOT THE NUMBER OF ITEMS CONTRIBUTED. PART I, LINE 32B: CARS, INC. (CHARITABLE ADULT RIDES & SERVICES, INC.) A NATIONAL COMPANY THAT PARTNERS WITH NONPROFIT ORGANIZATIONS, MANAGES ACLU'S CAR DONATION PROGRAM. ACLU FOUNDATION RECEIVES 80% OF THE NET SALES PROCEEDS WITHIN 2-5 BUSINESS DAYS AFTER CARS, INC. RECEIVES THE SALES REVENUE. THE PROCEED CHECK IS MAILED TO ACLU ALONG WITH A COPY OF THE SALES REPORT. FOR CARS2CHARITIES/RITEWAY CHARITY SERVICES, ACLU FOUNDATION RECEIVES THE NET PROCEEDS, WHICH IS THE SALES PRICE MINUS CARS2CHARITIES 30% ADMIN FEE, TOWING FEE, AND PROCESSING FEE. NET PROCEEDS ARE PROVIDED TO ACLU WITHIN 30 DAYS OF SALE. FORM 990, PART VI, SECTION A, LINE 2 THE FOLLOWING DIRECTORS HAVE FAMILY RELATIONSHIP: - LEO FRUMKIN AND SHERRY FRUMKIN. FORM 990, PART VI, SECTION B, LINE 11B THE SENIOR ACCOUNTANTS CONDUCT THE INITIAL REVIEW OF THE FORM 990. THE CHIEF FINANCIAL OFFICER WILL REVIEW IN FURTHER DETAIL. THE EXECUTIVE DIRECTOR WILL REVIEW BEFORE SIGNING. THE FORM 990 IS AVAILABLE TO THE BOARD MEMBERS VIA A SECURE WEBSITE PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION'S CONFLICT OF INTEREST POLICY COVERS ALL BOARD MEMBERS AND STAFF MEMBERS. WHEN A BOARD MEMBER DISCLOSES AN ACTUAL OR POTENTIAL CONFLICT OF INTEREST, A DESIGNATED BOARD COMMITTEE REVIEWS WHETHER ANY POTENTIAL OR ACTUAL CONFLICTS OF INTEREST EXIST. IF CONFLICTS OF INTEREST EXIST, MEMBERS ARE PROHIBITED FROM PARTICIPATING IN THE GOVERNING BODY'S DELIBERATIONS AND DECISIONS IN ANY MATTER IN WHICH THEY MAY HAVE SUCH CONFLICT OF INTEREST. FORM 990, PART VI, SECTION B, LINE 15 THE EXECUTIVE DIRECTOR, CHIEF HUMAN RESOURCE OFFICER, AND EACH DEPARTMENT'S DIRECTOR DETERMINE THE HIRING OR TERMINATION OF EMPLOYEES. TITLE, COMPENSATION, AND/OR BENEFITS CHANGES ARE REVIEWED AND DETERMINED BY THE EXECUTIVE DIRECTOR, CHIEF FINANCIAL OFFICER AND CHIEF HUMAN RESOURCE OFFICER ANNUALLY. THE BOARD REVIEWS THE COMPENSATION AND BENEFITS OF THE EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER ANNUALLY. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART VII, SECTION A, COLUMN (B) AVERAGE HOURS OF BOARD MEMBERS: THE MEMBERS OF THE BOARD SPEND TIME DEVOTED TO FOUNDATION MATTERS AS NEEDED. FORM 990, PART XI, LINE 9: CHANGE IN SPLIT-INTEREST AGREEMENTS 61,044. FORM 990, PART XII, LINE 2C: THE BOARD'S AUDIT COMMITTEE IS TASKED WITH SELECTION AND OVERSIGHT OF THE INDEPENDENT AUDIT. ACLU FOUNDATION OF SOUTHERN CALIFORNIA LLC 1313 W 8TH STREET LOS ANGELES CA 90017 262528590 REAL ESTATE OWNERSHIP AND LEASING CA 641306 7811144 ACLU FOUNDATION OF SOUTHERN CALIFORNIA CHARITABLE REMAINDER TRUST (4) TRUST CA N/A 0 POOLED INCOME FUND (2) TRUST CA N/A 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0