2024-09-13T18:49:42-05:00 2024-06-30 473535842 DAVIS FARR LLP 18201 VON KARMAN AVE SUITE 1100 IRVINE CA 92612 990PF 2023-07-01 953245268 CALIFORNIA ASSOCIATION OF CRIMINALISTS CALI 5103262476 455 7TH STREET 608 OAKLAND CA 94607 HELENA WONG TREASURER 5103262476 2024-09-11 1 1 TRITIA FOSTER P02164134 9494742020 2023 2024-08-08 14:25:15Z X 2578107 X 10000 26 26 26 24346 24346 24346 21513 27953 21513 0 1993 2060 -67 -67 222105 0 222105 277923 45885 246410 0 0 0 0 16036 0 0 0 4105 0 0 0 211500 0 0 0 231641 0 0 0 30800 30800 262441 0 0 30800 15482 45885 246410 152906 160501 160501 101547 99949 99949 4146 2153 2153 1278914 1750229 1750229 477433 565275 565275 21148 21148 2014946 2578107 2578107 0 0 X 35306 41887 1979640 2536220 2014946 2578107 2014946 2578107 2014946 15482 547679 2578107 0 2578107 VISA INC P 2023-07-24 14411 6440 7971 7971 CAPITAL GAINS DIVIDENDS P 13542 13542 13542 21513 0 638 0 638 0 638 640 0 0 0 640 0 2 2 0 0 0 0 0 0 0 0 1 0 0 1 1 CA 1 1 0 0 0 1 WWW.CACNEWS.ORG HELENA WONG 5102383386 455 7TH STREET 608 OAKLAND CA 94607 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 MEILING ROBINSON 1800 PASEO RANCHO CASTILLA LOS ANGELES CA 90032 IMMEDIATE PAST PRESIDENT 1.00 0 0 0 SHELTRI GRESHAM 1306 HUGHES LANE RIPON CA 95366 PRESIDENT 1.00 0 0 0 GUNTHER SCHARNHORST 1001 W CUTTING BLVD RICHMOND CA 94804 PRESIDENT-ELECT 1.00 0 0 0 MEGAN CAULDER 1001 W CUTTING BLVD RICHMOND CA 94804 MEMBERSHIP SECRETARY 1.00 0 0 0 JONATHAN CHARRON 4800 BROADWAY 200 SACRAMENTO CA 95820 EDITORIAL SECRETARY 1.00 0 0 0 HELENA WONG 455 7TH STREET 608 OAKLAND CA 94607 TREASURER 1.00 0 0 0 STEPHANIE JAMES 4800 BROADWAY 200 SACRAMENTO CA 95820 REGIONAL DIRECTOR-NORTH 1.00 0 0 0 LAUREN SAUTKULIS 5590 OVERLAND AVE SAN DIEGO CA 92123 REGIONAL DIRECTOR-SOUTH 1.00 0 0 0 DARLENE ESPEJO 1001 W CUTTING BLVD RICHMOND CA 94804 INTERIM RECORDING SECRETARY 1.00 0 0 0 NONE 0 NONE 0 2024 ANNUAL MEETING: 9 WORKSHOPS (163 ATTENDEES) AND 1 TECHNICAL PROGRAM (182 ATTENDEES) OFFERED. 22 TECHNICAL PAPERS WERE PRESENTED. 20 POSTERS WERE PRESENTED. APPROXIMATELY $168,967 SPENT. IN COMPARISON WITH INCOME, APPROXIMATELY $2,695 DEFICIT. 168967 FY 23-24 STUDY GROUP MEETINGS: THERE WERE FIVE STUDY GROUP MEETINGS HELD DURING THE FISCAL YEAR. ATTENDANCE RANGED FROM 8-132. APPROXIMATELY $25 SPENT. IN COMPARISON TO INCOME, STUDY GROUPS HAD APPROXIMATELY $301 PROFIT. 25 0 1892168 305023 2153 2199344 0 0 2199344 32990 2166354 108318 X 30800 0 30800 X 108318 87045 92600 80070 368033 92070 73988 78710 68060 312828 30800 18500 37922 25417 112639 0 0 0 0 0 30800 18500 37922 25417 112639 2578107 2003386 1699859 1819723 8101075 0 72212 58030 61733 53380 245355 0 0 0 0 SUSAN MOLLOY 455 7TH STREET ROOM 608 OAKLAND CA 94607 5102383386 SMOLLOY@OAKLANDCA.GOV PROPOSALS FOR SCHOLARSHIPS MUST CONTAIN BOTH A SUMMARY AND DETAIL SECTION CONTAINING A GENERAL DESCRIPTION OF THE ACADEMIC PROGRAM, ITS GOALS, AND INFORMATION ON HOW THE PROPOSED FUNDS WOULD BE USED. FOR EXAMPLE, WILL FUNDS BE USED FOR TUITION AND FEE RELIEF, STIPENDIARY SUPPORT, TO UNDERWRITE STUDENT RESEARCH, ETC. THE DETAILED DESCRIPTION SHOULD INCLUDE INFORMATION ON RECIPIENT SELECTION CRITERIA AND WHO WILL PERFORM THE SELECTION. SCHOLARSHIP FUND ADMINISTRATORS MUST BE NAMED, INCLUDING WHO WILL BE RESPONSIBLE FOR SUBMITTING THE MANDATORY ANNUAL REPORT OF ACTIVITIES TO THE CAC. N/A AS A CONDITION OF FUNDING, PRODUCTS OF RESEARCH MUST BE SUBMITTED TO: 1. CAC SEMINAR TECHNICAL PROGRAM CHAIRPERSON WITH INTENT TO PRESENT RESEARCH AT A CAC SEMINAR; OR 2. CAC EDITORIAL SECRETARY FOR PUBLICATION IN A JOURNAL OR NEWSLETTER AS APPROPRIATE. TREVOR GILLIS 250 W HEDDING ST SAN JOSE CA 95110 4088085900 TGILLIS@LAB.SCCGOV.ORG THE TWO-PAGE APPLICATION FOR TRAINING FUNDING SHOULD BE COMPLETED. THIS APPLICATION IS AVAILABLE ON THE CAC WEBSITE (WWW.CACNEWS.ORG) AND REQUESTS THE FOLLOWING: 1. CLASS TITLE, OUTLINE AND DESCRIPTION OF OWNERSHIP (PUBLIC OR PRIVATELY OWNED). 2. INFORMATION (CURRICULUM VITAE) ON INSTRUCTORS. 3. CLASS LOGISTICS: MINIMUM AND MAXIMUM SIZE, LIMITATIONS AND LOCATION. 4. CLASS COORDINATOR/CONTACT PERSON. 5. STUDENT INTEREST/DEMAND SUPPORTED BY T&R SURVEY AND/OR THE NUMBER OF APPLICATIONS ON FILE. 6. COURSE BUDGET INCLUDING SUPPLIES, TEXTS OR HANDOUTS, INSTRUCTOR FEES, TRAVEL/PER DIEM, AND SITE COSTS. AMORTIZE MATERIAL FEES FOR # OF CAC MEMBER/CLASS. 7. STUDENT FEES. N/A REQUESTS TO SPONSOR TRAINING MUST BE SUBMITTED EARLIER THAN OTHER REQUESTS SO THAT THE TRAINING AND RESOURCES COMMITTEE CAN REVIEW THEM AND COORDINATE WITH OTHER CAC TRAINING EFFORTS. THE T&R COMMITTEE SHALL PRIORITIZE THESE REQUESTS WHERE NECESSARY AND SHALL CONSIDER HOW THE REQUESTED TRAINING FITS INTO THE OVERALL TRAINING NEEDS/DESIRES OF CAC MEMBERS. SUSAN MOLLOY 455 7TH STREET ROOM 608 OAKLAND CA 94607 5102383386 SMOLLOY@OAKLANDCA.GOV REQUESTS FOR FUNDING FOR TECHNICAL DEVELOPMENT OR RESEARCH SHOULD CONTAIN THE FOLLOWING: 1. PROJECT NAME AND PURPOSE. 2. NAME(S) AND CURRICULUM VITAE FOR EACH RESEARCHER. 3. A BRIEF DESCRIPTION OR OUTLINE OF THE PROJECT. 4. INFORMATION ON THE PROJECT FACILITIES, EQUIPMENT AND SUPPLIES NEEDED. 5. INFORMATION ON THE PROJECT SITE, INCLUDING PERMISSION TO USE THE SITE FOR THIS PURPOSE WHERE APPLICABLE. 6. INFORMATION ON THE ADEQUACY OF AVAILABLE SPACE, SAFETY PLANNING, EQUIPMENT AND SUPPLIES. 7. AGREEMENT FOR RESPONSIBILITY FOR DISPOSAL OF PRODUCTS OF RESEARCH, INCLUDING BUT NOT LIMITED TO CHEMICALS, BIOCHEMICALS, BIOLOGICALS, AND HAZARDOUS WASTE. 8. PROJECT BUDGET. 9. TIME LINE AND PROJECTED COMPLETION DATE OF PROJECT. N/A PROGRESS REPORTS WILL BE REQUIRED IN WRITING, THE FREQUENCY TO BE DETERMINED BY THE ENDOWMENT COMMITTEE. THE RECIPIENT MUST PREPARE A FINAL PROJECT REPORT, INCLUDING A SUMMARY OF RESULTS AND CONCLUSIONS. AS A CONDITION OF FUNDING, PRODUCTS OF RESEARCH MUST BE SUBMITTED TO: 3. CAC SEMINAR TECHNICAL PROGRAM CHAIRPERSON WITH INTENT TO PRESENT RESEARCH AT A CAC SEMINAR; OR 4. CAC EDITORIAL SECRETARY FOR PUBLICATION IN A JOURNAL OR NEWSLETTER AS APPROPRIATE. WHEN PROBLEMS OCCUR OR RESULTS ARE NOT AS EXPECTED, FUNDING RECIPIENTS ARE EXPECTED TO USE GOOD JUDGEMENT IN REEVALUATING THE COURSE AND GOALS OF THE PROJECT, AND IN MODIFYING THE PROJECT APPROACH AS NECESSARY TO MAXIMIZE THE PROJECT RESULTS. THE PROJECT SHOULD BE TERMINATED WHEN IT IS DETERMINED THAT THE VALUE OF THE PROJECT IS MINIMAL. IN ADDITION, FUNDING MAY BE TERMINATED BY THE ENDOWMENT COMMITTEE IF PROGRESS IS INADEQUATE. UNIVERSITY OF CALIFORNIA DAVIS 1909 GALILEO COURT SUITE B DAVIS CA 95618 NONE PUBLIC UNIVERSITY SCHOLARSHIP 5000 CALIFORNIA STATE UNIVERSITY LOS ANGELES 1800 PASEO RANCHO CASTILLA LOS ANGELES CA 90032 NONE PUBLIC UNIVERSITY SCHOLARSHIP 5000 CALIFORNIA STATE UNIVERSITY SACRAMENTO 6000 J STREET SACRAMENTO CA 95819 NONE PUBLIC UNIVERSITY TRACE DNA TRANSFER RESEARCH PROJECT 3500 CALIFORNIA STATE UNIVERSITY SACRAMENTO 6000 J STREET SACRAMENTO CA 95819 NONE PUBLIC UNIVERSITY TRACE DNA TRANSFER RESEARCH PROJECT - PART 2 4500 TEAM ONE 620 RICHARDS FERRY RD FREDERICKSBURG VA 22406 NONE EDUCATION COURSE SMITH AND WESSON ARMORER COURSE 6300 CAC SEMINAR 455 7TH STREET OAKLAND CA 94607 NONE SEMINAR SEMINAR GRANT 1500 SAN JOSE STATE UNIVERSITY ONE WASHINGTON SQUARE SAN JOSE CA 95192 NONE PUBLIC UNIVERSITY SCHOLARSHIP 3500 CAC SEMINAR 455 7TH STREET OAKLAND CA 94607 NONE SEMINAR SEMINAR GRANT 1500 30800 0 SEMINARS & MEETINGS 171472 STUDY GROUP INCOME 50185 14 26 14 24346 18 21513 05 -67 OTHER INCOME 14 448 0 217738 50185 267923 1A ADMISSIONS FEES SUPPORT COSTS OF SEMINARS TO EDUCATE THE CRIMINALIST COMMUNITY. 1B ADMISSIONS FEES SUPPORT COSTS OF SEMINARS TO EDUCATE THE CRIMINALIST COMMUNITY. 2 MEMBER ASSESSMENTS DEFRAY COSTS OF JOURNALS AND WORKSHOPS TO DISSEMINATE INFORMATION TO THE CRIMINALIST COMMUNITY. 0 0 0 0 0 0 0 0 0 0 X X 1 JOHN DAVID DEHAAN 975 CHANNING AVENUE PALO ALTO CA 94301 10000 X APPLE INC COM (1,600 SHS) 336992 336992 BROADCOM INC COM (158 SHS) 253674 253674 COSTCO WHOLESALE CORP (240 SHS) 203998 203998 JOHNSON & JOHNSON (490 SHS) 71618 71618 ELI LILLY & CO (150 SHS) 135807 135807 MICROSOFT CORP (300 SHS) 134085 134085 NIKE INC (655 SHS) 49367 49367 NVIDIA CORP (2500 SHS) 308850 308850 VERISIGN INC (490 SHS) 87122 87122 VISA INC (340 SHS) 89240 89240 YUM BRANDS INC (600 SHS) 79476 79476 GOLDMAN SACHS BAN 5.2%24 CD FDIC FMV 69905 69905 THE AMERICAN NTN 5.15%25 CD FDIC FMV 49996 49996 FIDELITY ADVISOR NEW INSIGHTS FUND CLASS I (3,716.503 SHS) FMV 156985 156985 MFS GROWTH FUND CLASS I (850.02 SHS) FMV 181989 181989 VANGUARD WORLD FDS VAMGUARD HEALTH CARE ETF (400 SHS) FMV 106400 106400 AWARDS 200 0 0 0 DUES & SUBSCRIPTIONS 1999 0 0 0 MEMBERSHIP EXPENSE 2348 0 0 0 MISCELLANEOUS 2053 0 0 0 OFFICER EXPENSE 9714 0 0 0 OPERATING COSTS 9261 0 0 0 COMMITTEE EXPENSES 6578 0 0 0 SEMINARS 179347 0 0 0 SEMINARS & MEETINGS 171472 171472 OTHER INCOME 448 448 MEMBERSHIP DUES AND ASSESSMENTS 50185 50185 UNREALIZED GAINS OR LOSSES ON INVESTMENTS 547679 INVESTMENT FEES 16036 0 0 0 OTHER TAXES 4105 0 0 0