2024-05-14T16:22:10-05:00 2023-06-30 680037990 GILBERT CPAS 2880 GATEWAY OAKS DR STE 100 SACRAMENTO CA 95833 990 2022-07-01 942293805 CALIFORNIA DISTRICT ATTORNEYS ASSOC CALI 9164432017 2495 NATOMAS PARK DRIVE 575 SACRAMENTO CA 95833 GREGORY TOTTEN CEO 9164432017 2024-05-14 1 GREGORY TOTTEN 999009999 1 JENNIFER Z IWATA P01310188 9166466464 2024-05-14 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z GREGORY TOTTEN 2495 NATOMAS PARK DRIVE 575 SACRAMENTO CA 95833 4634816 0 X WWW.CDAA.ORG X 1974 CA TO PROMOTE JUSTICE BY ENHANCING PROSECUTORIAL EXCELLENCE. 17 17 21 130 0 0 1583062 2190489 2219179 2431955 217 4654 169522 7718 3971980 4634816 43533 160598 0 0 1632258 1569462 0 0 0 2186370 2464639 3862161 4194699 109819 440117 2054489 3916098 1825397 3456634 229092 459464 X TO PROMOTE JUSTICE BY ENHANCING PROSECUTORIAL EXCELLENCE. 0 1 CDAA HOSTS MANY LIVE TRAINING EVENTS, DISTANCE LEARNINGS, AND WEBINARS EACH YEAR ON A VARIETY OF PROSECUTION-RELATED TOPICS. OUR SPECIALIZED CALIFORNIA STATE BAR MCLE-ACCREDITED SEMINARS OFFER GENERAL AND SPECIALIZED SEMINARS TO PROSECUTORS AND LAW ENFORCEMENT PERSONNEL. CDAA SEMINARS PROVIDE INTENSIVE TRAINING TO THOUSANDS OF PROSECUTORS, PEACE OFFICERS, AND ALLIED PROFESSIONALS EACH YEAR. POST-PANDEMIC, CDAA HAS RETURNED TO A FULLER COMPLEMENT OF IN-PERSON TRAININGS, WHILE ALSO CONTINUING TO PROVIDE TRAINING UNDER THE DISTANCE LEARNING MODEL. THESE DUAL TRAINING MODELS ALLOW CDAA TO MAXIMIZE OUR ABILITY TO PROVIDE TRAINING AND EDUCATION THROUGHOUT THE YEAR. VIOLENCE AND ABUSE ARE BOTH CRIMINAL JUSTICE AND PUBLIC HEALTH PRIORITIES. THE CALIFORNIA FORENSIC MEDICAL INSTITUTE (CFMI - FORMERLY CCFMTC) PROJECT IS DEDICATED TO BUILDING EXPERTISE AND A STRONG COLLABORATION THAT BRINGS TOGETHER THE DISCIPLINES OF NURSING, MEDICINE, CRIMINAL AND JUVENILE JUSTICE SYSTEMS, AND FORENSIC SCIENCE TO APPROACH THESE COMPLEX PROBLEMS AND TO IMPROVE THE HEALTHCARE RESPONSE TO VICTIMS OF INTERPERSONAL VIOLENCE. CDAA PUBLISHES AN ARRAY OF TRIAL PRACTICE MANUALS AND GUIDES, AS WELL AS A QUARTERLY JOURNAL FEATURING ARTICLES WRITTEN FOR PROSECUTORS BY PROSECUTORS. CDAA PUBLICATIONS ARE AVAILABLE IN TRADITIONAL PRINT FORMAT AS WELL AS ELECTRONICALLY FOR PROSECUTORS TO ACCESS THROUGH OUR WEBSITE. 0 1 0 1 0 0 0 0 0 1 0 0 1 1 0 0 1 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 23 0 1 21 1 0 0 0 0 0 0 0 0 X 17 17 0 0 0 0 1 1 1 1 1 0 0 1 1 0 1 0 1 1 0 0 CA X GREGORY TOTTEN 9164432017 2495 NATOMAS PARK DRIVE SUITE 575 SACRAMENTO CA 95833 ALLISON HALEY SECOND VICE PRESIDENT 6.00 X X 0 0 0 MIKE HESTRIN FIRST VICE PRESIDENT 8.00 X X 0 0 0 TIM WARD PRESIDENT 10.00 X X 0 0 0 JEFF REISIG PAST PRESIDENT 4.00 X X 0 0 0 DAVID HARRIS ASSISTANT CEO - FEB 2023 TO DEC 2023 40.00 1.00 X X 0 0 0 DAN DOW SECRETARY-TREASURER 6.00 X X 0 0 0 DORI AHANA BOARD MEMBER 2.00 X 0 0 0 JASON ANDERSON BOARD MEMBER 2.00 X 0 0 0 STEPHANIE BRIDGETT BOARD MEMBER 2.00 X 0 0 0 CLINTON CURRY BOARD MEMBER 2.00 X 0 0 0 MICHAEL FERMIN BOARD MEMBER 2.00 X 0 0 0 IVY FITZPATRICK BOARD MEMBER 2.00 X 0 0 0 JOHN MCKINNEY BOARD MEMBER 2.00 X 0 0 0 AIMEE MCLEOD BOARD MEMBER 2.00 X 0 0 0 SALLY MORENO BOARD MEMBER 2.00 X 0 0 0 TRACY PRIOR BOARD MEMBER 2.00 X 0 0 0 JEFF RUBIN BOARD MEMBER 2.00 X 0 0 0 JEANNINE M PACIONI SERGEANT-AT-ARMS 6.00 X 0 0 0 GREGORY TOTTEN CEO 40.00 2.00 X 175990 0 42282 AMANDA MARTIN ASSISTANT CEO TO FEB 2023 40.00 1.00 X 174867 0 7587 LAURA BELL DIRECTOR OF PUBLICATIONS 40.00 X 101004 0 14173 451861 0 64042 3 0 1 0 ST ANGELO FINANCIAL SOLUTIONS LLC 1484 PESCADERO DRIVE SAN DIEGO CA 92107 CPA CONSULTING SERVICES 105417 1 2190489 2190489 MEMBERSHIP DUES 900099 1182382 1182382 REGISTRATIONS 611430 1154014 1154014 PUBLICATIONS 900099 95559 95559 2431955 4654 4654 MISC REVENUE 900099 7718 7718 7718 4634816 2439673 0 4654 1500 159098 421738 947958 35161 70094 94511 14876 52383 335128 216819 10161 109782 174061 339266 208817 224229 14612 15758 FOOD & BEVERAGE 265923 EQUIPMENT RENTAL 208359 PRINTING AND COPYING 112181 BANK FEES 59673 102611 4194699 295598 152398 1114049 1231264 366191 627984 8720 20748 65234 122735 174513 132768 56357 41745 148340 1719224 2054489 3916098 598617 539554 621484 909114 371784 245535 233512 1762431 1825397 3456634 X -4425954 -4208591 4655046 4668055 229092 459464 2054489 3916098 440117 -209745 0 X X 0 1 X 1 1 1 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1 0 0 PART 3A LINE 1 THE ASSOCIATION RECEIVES 97% OF DUES FROM LOCAL GOVERNMENTAL AGENCIES AND THUS IS EXEMPT TO THE NOTICE REQUIREMENT PER IRC SECTION 6033(E), AS DUES ARE NOT DEDUCTED BY THESE AGENCIES. 174513 132768 41745 41745 DUE FROM RELATED 144249 DEPOSITS 27336 RIGHT-OF-USE ASSETS 1547639 1719224 RIGHT-OF-USE LEASE LIABILITY 1762431 1762431 4774004 139188 139188 4634816 0 4634816 4333887 139188 139188 4194699 0 4194699 1 EDUCATION EVENTS 269 159098 PART I, LINE 2: CDAA PROVIDES COSTS DEFERMENT SCHOLARSHIPS TO ATTENDEES OF OUR TRAINING EVENTS. EACH RECIPIENT MUST SUBMIT A WRITTEN REQUEST FOR CONSIDERATION, WHICH IS KEPT ON FILE AFTER APPROVED. AS THE ASSISTANCE IS FOR A ONE TIME REIMBURSEMENT OF COSTS ALREADY PAID BY THE ATTENDEE, THERE IS NO ADDITIONAL FOLLOW UP REQUIRED. X 0 0 0 GREGORY TOTTEN CEO 175990 0 0 0 0 0 8799 0 33483 0 218272 0 0 0 AMANDA MARTIN ASSISTANT CEO TO FEB 2023 174867 0 0 0 0 0 6995 0 592 0 182454 0 0 0 FORM 990, PART III, LINE 3 WITH THE END OF THE CCFMTC GRANT ON 09/30/2022, CALIFORNIA DISTRICT ATTORNEY'S ASSOCIATION LAUNCHED CALIFORNIA FORENSIC MEDICAL INSTITUTE PROGRAM, TO CONTINUE THE PROGRAM SERVICES OF THE FORMER CCFMTC. FORM 990, PART VI, SECTION A, LINE 6 THE MEMBERSHIP OF THE ASSOCIATION IS CLASSIFIED AS FOLLOWS: 1) VOTING MEMBERS INCLUDE ALL PERSONS ADMITTED TO PRACTICE BEFORE THE SUPREME COURT OF THE STATE OF CALIFORNIA IN GOOD STANDING AND WHO ARE DULY ELECTED OR APPOINTED AS DISTRICT ATTORNEYS OF ANY COUNTY IN THE STATE OF CALIFORNIA, AN ATTORNEY GENERAL OF THE STATE OF CALIFORNIA, A CITY ATTORNEY PRINCIPALLY ENGAGED IN THE PROSECUTION OF CRIMINAL CASES OF ANY CITY IN THE STATE OF CALIFORNIA, ATTORNEYS EMPLOYED IN THE OFFICE OF A DISTRICT ATTORNEY OR CITY ATTORNEY PRINCIPALLY ENGAGED IN THE PROSECUTION OF CRIMINAL CASES, AND ANY DEPUTY EMPLOYED IN THE OFFICE OF THE CALIFORNIA ATTORNEY GENERAL; 2)NON-VOTING MEMBERS INCLUDE ALL PERSONS WHO ARE ATTORNEYS EMPLOYED IN ANY OFFICE OF A UNITED STATES ATTORNEY OR ANY OFFICE OF A MILITARY JUDGE ADVOCATE GENERAL LOCATED IN CALIFORNIA, A STATE INSPECTOR GENERAL, OR ANY OFFICE OF A CALIFORNIA STATE AGENCY ENGAGED IN REGULATORY ACTIVITIES INVOLVING CIVIL OR CRIMINAL ENFORCEMENT, LAW CLERKS EMPLOYED IN THE OFFICE OF THE ATTORNEY GENERAL, UNITED STATES ATTORNEY, STATE INSPECTOR GENERAL, JUDGE ADVOCATE GENERAL, DEPUTY DISTRICT ATTORNEYS OR CITY ATTORNEYS, FORMER CALIFORNIA DISTRICT ATTORNEYS OR CITY ATTORNEYS, FACULTY DIRECTLY CONNECTED WITH COURSES ON CRIMINAL LAW OR ADMINISTRATION OF JUSTICE AT CALIFORNIA COLLEGES AND UNIVERSITIES, PEACE OFFICERS, AND ADMINISTRATORS, VICTIM-WITNESS SUPERVISORS OR INVESTIGATORS EMPLOYED IN ANY DISTRICT ATTORNEY OR CITY ATTORNEY OFFICE. THE VOTING CLASS OF MEMBERS RETAINS THE RIGHT TO ELECT THE OFFICERS AND DIRECTORS, AND TO SET OR REVISE THE QUALIFICATIONS OF MEMBERS, THE DIFFERENT CLASSES OF MEMBERSHIP, THE VOTING AND OTHER RIGHTS AND PRIVILEGES OF MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A THE VOTING CLASS OF MEMBERS RETAINS THE RIGHT TO ELECT THE OFFICERS AND DIRECTORS, AND TO SET OR REVISE THE QUALIFICATIONS OF MEMBERS, THE DIFFERENT CLASSES OF MEMBERSHIP, THE VOTING AND OTHER RIGHTS AND PRIVILEGES OF MEMBERS. FORM 990, PART VI, SECTION A, LINE 7B THE VOTING CLASS OF MEMBERS MUST APPROVE DECISIONS OF THE GOVERNING BODY, INCLUDING: TO DISSOLVE THE CORPORATION, TO REVISE THE LANGUAGE OF THE ARTICLES OF INCORPORATION AND BYLAWS, TO ELECT THE OFFICERS AND DIRECTORS, AND TO SET OR REVISE THE QUALIFICATIONS OF MEMBERS, THE DIFFERENT CLASSES OF MEMBERSHIP, THE VOTING AND OTHER RIGHTS AND PRIVILEDGES OF MEMBERS AND THE DUES AND OTHER ASSESSMENTS TO BE PAID BY THE DIFFERENT CLASSES OF MEMBERS. FORM 990, PART VI, SECTION B, LINE 11B THE BOARD OF DIRECTORS REVIEW THE DRAFT FORM 990 PRIOR TO IT BEING SUBMITTED TO THE IRS. FORM 990, PART VI, SECTION B, LINE 12C CONFLICT OF INTEREST POLICY DETAILS ARE PROVIDED AS PART OF HIRING DOCUMENTS FOR CDAA STAFF. A CONFLICT OF INTEREST POLICY FOR MEMBERS OF GOVERNING BOARD IS IN PLACE AND SENT OUT WITH EACH MEETING AGENDA. AT THE BEGINNING OF EACH BOARD MEETING THIS CONFLICT OF INTEREST STATEMENT IS READ AND ALL MEMBERS OF THE GOVERNING BOARD ARE EXPECTED TO ALERT TO ANY POTENTIAL CONFLICT OF INTEREST ON THE MEETING AGENDA. SHOULD A MEMBER OF THE GOVERNING BODY HAVE A POTENTIAL CONFLICT OF INTEREST, THEY RECUSE THEMSELVES FROM THE DISCUSSION AND DECISION MAKING OF THAT SUBJECT. FORM 990, PART VI, SECTION B, LINE 15A THE CDAA BOARD OF DIRECTORS ARE SOLELY RESPONSIBLE FOR DETERMINING THE COMPENSATION OF THE CHIEF EXECUTIVE OFFICER OF THE ORGANIZATION. THESE DECISIONS ARE MADE UPON THE HIRING OF A NEW CEO, AND UPON THE REVIEW OF THE CEO FOR INCREASE OF COMPENSATION. LAST UNDERTAKEN IN APRIL 2022 FOR CEO GREGORY TOTTEN. COMPENSATION FOR NON-CEO POSITIONS ARE SET BY THE CEO, UTLIZING AVAILABLE CURRENT MARKET DATA. FORM 990, PART VI, SECTION C, LINE 19 COPIES OF DOCUMENTS WILL BE AVAILABLE UPON REQUEST. FORM 990, PART XII, LINE 2C: NEITHER THE PROCESS FOR OVERSIGHT OF THE FINANCIAL STATEMENT AUDIT NOR THE PROCESS FOR SELECTION OF AN INDEPENDENT ACCOUNTANT CHANGED FROM THE PRIOR YEAR. CDAA INSTITUTE FOR EDUCATION AND RESEARCH 2495 NATOMAS PARK DRIVE SUITE 575 SACRAMENTO CA 95833 943226023 TO SUPPORT THE CDAA ASSOCIATION CA 501(C)(3) LINE 7 CA DISTRICT ATTORNEYS ASSN 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 1 0 0