2025-05-09T18:19:44-05:00 2024-06-30 331374517 PKF O'CONNOR DAVIES ADVISORY LLC 245 PARK AVENUE 12TH FLOOR NEW YORK NY 10167 990 2023-07-01 135562186 CATHOLIC GUARDIAN SERVICES CATH 2123711000 1011 FIRST AVENUE 10 NEW YORK NY 10022 ANTHONY BREIDENBACH CHIEF ACCOUNTING OFFICER 2123711000 2025-05-09 1 1 EVA MRUK P00543254 2122862600 2025-05-09 2023 2025-03-06 01:10:19Z ANTHONY BREIDENBACH 1011 FIRST AVENUE 10 NEW YORK NY 10022 95582887 0 0928 X WWW.CATHOLICGUARDIAN.ORG X 1913 NY CATHOLIC GUARDIAN SERVICES (THE "AGENCY"), A NOT-FOR-PROFIT MEMBERSHIP CORPORATION, OFFERS A VARIETY OF SERVICES, INCLUDING, BUT NOT LIMITED TO, FOSTER CARE, UNACCOMPANIED CHILDREN PROGRAM, PEOPLE WITH DEVELOPMENTAL DISABILITIES(PW/DD) SERVICES, GROUP HOMES AND MATERNITY SERVICES TO FAMILIES AND CHILDREN IN THE NEW YORK METROPOLITAN AREA. THE ROSALIE HALL MATERNITY SERVICES PROGRAM HELPS MEET THE NEEDS OF PREGNANT WOMEN AND PARENTING TEENS BY PROVIDING ASSISTANCE TO ACCESS PRE-NATAL AND POST-NATAL HEALTH CARE, PLANNING AND SUPPORT SERVICES, OFFERING PARENTING AND COUNSELING SERVICES AND GIVING ADOPTION COUNSELING FOR WOMEN WHO BELIEVE THEY ARE NOT IN A POSITION TO RAISE A CHILD THEMSELVES. 30 30 933 40 0 0 62770901 71758330 21264153 23080168 293333 433590 -22704 54785 84305683 95326873 15676596 18251920 0 0 50300556 58803671 0 0 575624 18257279 18863327 84234431 95918918 71252 -592045 43811704 60102983 18106606 33288134 25705098 26814849 X CATHOLIC GUARDIAN SERVICES (THE "AGENCY"), A NOT-FOR-PROFIT MEMBERSHIP CORPORATION, SEEKS TO AFFIRM THE DIGNITY OF EACH PERSON IT SERVES AND TO CARRY A MESSAGE OF HOPE TO VULNERABLE PERSONS OF ALL AGES, REGARDLESS OF RACE, COLOR, CREED OR ETHNIC ORIGIN. ITS GOAL IS TO PROTECT AND NURTURE DISADVANTAGED CHILDREN AND INDIVIDUALS WITH DISABILITIES, TO INCREASE THEIR PROSPECTS FOR SELF SUFFICIENCY, TO STRENGTHEN THE FAMILY STRUCTURES INTEGRAL TO THEIR SUPPORT, AND TO CONTINUALLY ADAPT ITS RESPONSES TO THEIR EVER-CHANGING NEEDS. SPECIFICALLY, IT COLLABORATES WITH OTHERS IN THE PUBLIC AND VOLUNTARY SECTORS TO OFFER PROFESSIONAL AND COMPASSIONATE CARE TO NEEDY INDIVIDUALS AND GROUPS THROUGH A BROAD ARRAY OF COMMUNITY-BASED PROGRAMS. 0 0 29752532 14713439 0 FOSTER CARE PROGRAMS: FOSTER CARE PROGRAMS - NYC 24 HOUR CHILD CARE: FOSTER BOARDING HOMES DAYS CARE (174,129) THE PROGRAM PROVIDES 24 HOUR A DAY SAFETY AND CARE THROUGH FOSTER PARENTS FOR PREVIOUSLY ABUSED AND NEGLECTED CHILDREN THROUGH 280 FOSTER BOARDING HOMES IN MANHATTAN AND THE BRONX. CHILDREN IN THIS PROGRAM RECEIVE MEDICAID COVERAGE, SOCIAL SERVICES PLANNING AND PERMANENCY. THE FOSTER BOARDING HOME PROGRAM ALSO OFFERS SPECIAL SERVICES TO MEET SPECIAL NEEDS SUCH AS CHILDREN LIVING WITH HIV/AIDS AND OTHER SERIOUS MEDICAL PROBLEMS. THE THERAPEUTIC FOSTER BOARDING HOMES AND TEEN UNITS PROVIDE SPECIALIZED CLINICAL SERVICES THAT HAVE BEEN SUCCESSFUL IN ALLOWING TEENAGERS AND OTHER YOUNGSTERS WITH SEVERE EMOTIONAL AND BEHAVIORAL CHALLENGES TO LIVE IN FAMILY FOSTER CARE RATHER THAN INSTITUTIONAL SETTINGS. 21524188 2076876 0 UNACCOMPANIED CHILDREN (35,461 DAYS CARE) - THIS PROGRAM PROVIDES TEMPORARY COMMUNITY RESIDENTIAL AND FAMILY HOME SERVICES TO UNACCOMPANIED MINORS WHO ARE APPREHENDED IN THE U.S. BY HOMELAND SECURITY AGENTS. 14302458 613400 15161094 HUMAN SERVICES PROGRAMS: PWDD-NYS OPWDD 24 HOUR CARE FOR PEOPLE WITH DEVELOPMENTAL DISABILITIES (11 RESIDENCES) (25,281 DAYS CARE) THE PROGRAM SERVES INDIVIDUALS WITH INTELLECTUAL AND DEVELOPMENTAL DISABILITIES BY PROVIDING CARE AND SHELTER AND HELPING THEM FULFILL THEIR GOALS BY CAREFULLY BALANCING SUPPORTS AND INDEPENDENCE. THIS IS ACCOMPLISHED THROUGH PARTICIPATION IN DAY PROGRAMS WHERE PEOPLE IN THE PROGRAM LEARN NEW LIFE SKILLS BY SHOPPING, HELPING WITH HOUSEHOLD CHORES, PLAYING SPORTS, ATTENDING CONCERTS, VISITING MUSEUMS AND TAKING VACATIONS. THE PARTICIPANTS IN THE PROGRAM ARE PART OF THE COMMUNITY AROUND THEM HOLDING JOBS, DOING VOLUNTEER WORK AND HAVING FRIENDS AND KNOWING THEIR NEIGHBORS. 20387302 848205 7919074 HUMAN SERVICES PROGRAMS, GENERAL/OTHER: PREVENTION (240 FAMILIES) THE FAMILY CONNECTIONS, FUNCTIONAL FAMILY THERAPY-CHILD WELFARE, AND CHILD SUCCESS PREVENTIVE PROGRAMS PROVIDE SUPPORT AND STABILITY TO FAMILIES IN CRISIS WITH THE GOAL OF PREVENTING PLACEMENT OF CHILDREN IN OUT-OF-HOME CARE.FOSTER CARE PROGRAMS: HTP GROUP HOMES (3) (6,977 DAYS CARE) THE PROGRAM PROVIDES 24 HOUR A DAY SUPERVISION FOOD CLOTHING EDUCATION MEDICAL CARE AND AN INTENSIVE SUPPORT SYSTEM TO OLDER YOUTH WITH SEVERE EMOTIONAL AND BEHAVIORAL CHALLENGES. THE GROUP HOMES ARE SPECIALLY DESIGNED, CLINICALLY-BASED TREATMENT PROGRAMS TARGETING THE NEEDS OF THIS POPULATION TO ADOLESCENTS. TYPES OF GROUP HOMES INCLUDE RAPID ASSESSMENT CENTERS PROVIDING EVALUATIONS AND SAFETY ASSESSMENTS TO DETERMINE WHETHER YOUTH CAN BE DISCHARGED FROM FOSTER CARE, ASSERTIVE COMMUNITY TREATMENT HOMES SERVING THE MENTALLY ILL POPULATION AS AN ALTERNATIVE TO PSYCHIATRIC HOSPITALIZATION AND A NON-SECURE DETENTION PROGRAM WHICH MOTIVATES YOUTH IN THE JUVENILE JUSTICE SYSTEM TO RECONSIDER THEIR VALUES AND PERSONAL GOALS WHILE IN A SAFE AND SECURE ENVIRONMENT.HEALTH CARE PROGRAMS, GENERAL/OTHER: MEDICAID (496 CHILDREN) MEDICAID IS AVAILABLE TO CHILDREN IN FOSTER BOARDING HOMES AND GROUP HOMES TO HELP PROVIDE FOR MEDICAL AND HEALTH NEEDS. IT PROVIDES SERVICES TO ASSIST ANYONE IN THIS POPULATION IN NEED OF MEDICAL ASSISTANCE INCLUDING THOSE WITH VARIOUS ILLNESSES AND DISABILITIES. THE PROGRAM GIVES AN OPTION FOR THOSE IN NEED OF MEDICAL SERVICES AND TREATMENT OF ANY MEDICAL OR HEALTH RELATED ISSUES.ADOPTION PROGRAMS: MATERNITY SERVICES IS A PRIVATELY FUNDED INITIATIVE THAT AFFIRMS THE SANCTITY AND DIGNITY OF LIFE BY HELPING PREGNANT WOMEN AND THEIR UNBORN CHILDREN IN NEED THROUGH COUNSELING, COMMUNITY REFERRALS, PARENTING CLASSES AND ADOPTION EDUCATION. ADOPTION SERVICES BRINGS CHILDREN AND FAMILIES TOGETHER THROUGH ADOPTIONS AND PLACEMENTS OF CHILDREN IN ADOPTIVE HOMES.HUMAN SERVICES PROGRAMS, GENERAL/OTHER: HEALTHY FAMILIES (83 FAMILIES). THE PROGRAM IS COMMUNITY- BASED WHICH ENSURES THE HEALTHY DEVELOPMENT OF CHILDREN BEFORE BIRTH TO THREE YEARS OF AGE USING THE HEALTHY FAMILIES AMERICA MODEL TO PROVIDE FAMILIES WITH PARENTING EDUCATION IN THE COMFORT AND SECURITY OF THEIR OWN HOMES.FOSTER CARE PROGRAMS: PREPARING YOUTH FOR ADULTHOOD. THE PROGRAM PROVIDES TEENAGERS WITH THE EDUCATIONAL, VOCATIONAL AND LIFE SKILLS THEY NEED TO THRIVE AS INDEPENDENT ADULTS AFTER LEAVING FOSTER CARE.FAMILY ENRICHMENT CENTER: CO CREATED AND CO DESIGNED FAMILY LIKE SPACES IN WHICH COMMUNITY CAN COME TOGETHER AS ONE AND ELEVATE THEIR VOICES. FAMILY ENRICHMENT CENTERS OFFERS SUPPORT, EDUCATION, AND RESOURCES TO THE COMMUNITY FOR FAMILIES TO THRIVE. 20387302 848205 7919074 85966480 1 1 0 0 0 0 0 0 1 1 1 0 0 1 1 1 1 0 0 0 0 0 0 0 1 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 112 0 933 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 30 30 1 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 X X ANTHONY BREIDENBACH 2123711000 1011 FIRST AVENUE 10 NEW YORK NY 10022 MR SEAN BRITAIN CHAIR 3.00 X X 0 0 0 MR STEPHEN J HANNAN VICE CHAIR 3.00 X X 0 0 0 MRS JODI SARSFIELD TREASURER/BOARD MEMB. THRU DEC 2023 3.00 X X 0 0 0 MR DANIEL N CHEN TREASURER THRU DEC 2023 3.00 X X 0 0 0 MRS ANNE M FALVEY BOARD SECRETARY 3.00 X X 0 0 0 MR JOHN FOUHEY ASSISTANT SECRETARY 3.00 X X 0 0 0 MR KENNETH J BURFORD BOARD MEMBER 3.00 X 0 0 0 MR HUGH L CAREY II BOARD MEMBER 3.00 X 0 0 0 MR DANIEL DECELLES BOARD MEMBER 3.00 X 0 0 0 MR FRANK FEHRENBACH JR BOARD MEMBER THRU MAR 2024 3.00 X 0 0 0 MR JUAN ANTONIO GUZMAN BOARD MEMBER 3.00 X 0 0 0 MS WENDY P HUANG BOARD MEMBER 3.00 X 0 0 0 MR NIKIL KANNAN BOARD MEMBER 3.00 X 0 0 0 MRS ANIA KRASNIEWSKA SHAHIDI BOARD MEMBER 3.00 X 0 0 0 MS CATHERINE NELSON BOARD MEMBER THRU MAR 2024 3.00 X 0 0 0 MS EMILY NGUYEN BOARD MEMBER 3.00 X 0 0 0 MR PATRICK JO SULLIVAN JR BOARD MEMBER 3.00 X 0 0 0 MR FRANK PACHECO BOARD MEMBER 3.00 X 0 0 0 MRS BETSY PEARCE BOARD MEMBER 3.00 X 0 0 0 MRS ANABELLE PEREZ GRAY BOARD MEMBER 3.00 X 0 0 0 MS ANN MARIE PHILLIPS BOARD MEMBER 3.00 X 0 0 0 MR KEVIN O KEEFFE BOARD MEMBER 3.00 X 0 0 0 MRS KIM ROY TOFALLI BOARD MEMBER 3.00 X 0 0 0 MR LUCIANO SEVERO RODEMBUSCH BOARD MEMBER 3.00 X 0 0 0 MRS AUGUSTA M SANFILIPPO BOARD MEMBER 3.00 X 0 0 0 MR DAVID SCHWED BOARD MEMBER 3.00 X 0 0 0 MR JOHN W TIETJEN BOARD MEMBER 3.00 X 0 0 0 MSGR KEVIN SULLIVAN BOARD MEMBER 3.00 X 0 0 0 DR AMANDA M WILSON BOARD MEMBER 3.00 X 0 0 0 MRS KYM ARNONE BOARD MEMBER 3.00 X 0 0 0 MS ELLIE JOHNSON BOARD MEMBER 3.00 X 0 0 0 MR PATRICK J LEWIS BOARD MEMBER 3.00 X 0 0 0 CHANSI POWELL ESQ BOARD MEMBER 3.00 X 0 0 0 MR VICTOR D ZIMINSKY III BOARD MEMBER THRU DEC 2023 3.00 X 0 0 0 MR CRAIG LONGLEY CHIEF EXECUTIVE OFFICER 50.00 X 448962 0 60524 MR ANTHONY BREIDENBACH CHIEF ACCOUNTING OFFICER 42.00 X 233468 0 74714 MR DONALD BROSEN CHIEF FINANCIAL AND ADMIN. OFFICER 42.00 X 271702 0 3205 MS CARYN J ASHARE CHIEF PROGRAM OFFICER 42.00 X 256044 0 32140 MR GARY CARTER CHIEF PERFORMANCE OFFICER 42.00 X 215015 0 50706 MR JUAN I JIMENEZ ASSIST EXECUTIVE DIRECTOR OF FINANCE 35.00 X 198431 0 52262 MS SHARON R TORRES CHIEF HUMAN RESOURCES OFFICER 42.00 X 201967 0 27322 MR MILAN MANU PATEL MEDICAL - PSYCHIATRISTS 35.00 X 197210 0 10194 MR CLAUDIO M VAZQUEZ MEDICAL - PSYCHIATRISTS 35.00 X 255258 0 629 2278057 0 311696 46 0 1 0 HORIZON STAFFING SOLUTIONS 20 JERUSALEM AVENUE 3RD FLOOR HICKSVILLE NY 11801 STAFFING 953180 PROFICIENT CONSTRUCTION INC 2206 HOLLAND AVENUE SUITE 2H BRONX NY 10467 CONSTRUCTION AND REMODELING 882888 DELTA-T GROUP NORTH JERSEY INC PO BOX 884 BRYN MAWR PA 19010 STAFFING 857972 GEM TECHNOLOGIES INC 112 WEST 34TH STREET NEW YORK NY 10120 IT CONSULTING 852035 NETSMART TECHNOLOGIES INC PO BOX 713519 PHILADELPHIA PA 19171 IT CONSULTING 414812 18 529623 70288188 940519 7385 71758330 MEDICAID 624110 21947433 21947433 SOCIAL SECURITY 624110 911383 911383 SUPP. NUTRITION ASSISTANCE PRGM 624110 221352 221352 23080168 433590 433590 7385 7385 0 255001 529623 248629 6372 6372 REFUNDS 900099 48413 48413 48413 95326873 23080168 0 488375 18251920 18251920 1507572 1314416 180469 12687 46061039 40130568 5559856 370615 1310639 1149818 150683 10138 4962281 4352172 571659 38450 4962140 4351751 571925 38464 382810 241836 140974 145680 48967 96713 3869251 3250388 602050 16813 290000 267500 22500 779146 745416 31488 2242 2231662 842741 1343257 45664 3942539 3814799 127740 1088411 1078264 10147 570339 570339 2513557 2512557 1000 REPAIRS AND MAINTENANCE 2467099 2467099 STAFF DEVELOPMENT 323253 323253 SUBSCRIPTIONS AND PUBLI 136744 136744 DUES, LICENSES, PERMITS 62200 62200 60636 53732 6904 95918918 85966480 9376814 575624 2807769 2123642 4622681 2829121 17383071 19205942 2041938 1950361 10319015 7236026 2982816 3082989 9490907 13427239 4482522 17483689 43811704 60102983 5743446 8308714 6265414 6027683 251870 261884 1552407 1393582 4293469 17296271 18106606 33288134 X 23839390 24827935 1865708 1986914 25705098 26814849 43811704 60102983 -592045 1701796 0 X X 0 1 X 1 1 1 X 47512186 47065200 61480501 62770901 71758330 290587118 47512186 47065200 61480501 62770901 71758330 290587118 290587118 164343 85883 80505 293333 433590 1057654 0 0 88727 0 6372 95099 48413 48413 291788284 117051028 0.99590 0.99690 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: REFUNDS - 2023 AMOUNT: $ 48,413. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 X 1484898 44672 197408 60877 1666101 1363937 30000 152476 61515 1484898 1694877 50340 -218538 162742 1363937 1214607 160000 436012 115742 1694877 1291920 0 96452 173765 1214607 0.00000 0.27394 0.72606 0 0 6706484 4566096 2140388 1642077 1483496 158581 1970454 1186434 784020 3082989 SECURITY DEPOSITS 199035 RIGHT OF USE ASSET 17022770 CUSTODIAL FUNDS HELD FOR RESIDENTS 261884 17483689 RIGHT OF USE LIABILITY 17296271 17296271 X 97028669 1701796 1701796 95326873 0 95326873 95918918 0 95918918 0 95918918 PART IV, LINE 2B: THE AGENCY HOLDS CASH IN CUSTODIAL ACCOUNTS FOR CONSUMERS IN ITS OPWDD PROGRAMS AND RECOGNIZES A LIABILITY TO THOSE CONSUMERS FOR THE SAME AMOUNT. PART V, LINE 4: THE AGENCY'S ENDOWMENT FUNDS ARE USED TO PROVIDE LONG TERM SUPPORT FOR ITS CHARITABLE PROGRAMS. PART X, LINE 2: THE AGENCY RECOGNIZES THE EFFECT OF INCOME TAX POSITIONS ONLY IF THOSE POSITIONS ARE MORE LIKELY THAN NOT TO BE SUSTAINED. MANAGEMENT HAS DETERMINED THAT THE AGENCY HAD NO UNCERTAIN TAX POSITIONS THAT WOULD REQUIRE FINANCIAL STATEMENT RECOGNITION OR DISCLOSURE. THE AGENCY IS NO LONGER SUBJECT TO EXAMINATIONS BY THE APPLICABLE TAXING JURISDICTIONS FOR TAX YEARS PRIOR TO 2021. CHILD OF PEACE 784624 529623 255001 21948 87792 138889 784624 529623 255001 21948 87792 138889 248629 6372 1 FOOD ASSISTANCE 814 884646 FAIR MARKET VALUE FOOD GIVEN TO RECIPIENTS FOSTER CARE PAYMENTS 745 14905650 SUPPLIES/EQUIPMENT FOR INDIVIDUALS IN NEED 814 634377 FAIR MARKET VALUE SUPPLIES AND EQUIPMENT GIVEN TO RECIPIENTS ALLOWANCES 565 208142 CLOTHING ASSISTANCE FOR INDIVIDUALS IN NEED 814 279015 FAIR MARKET VALUE CLOTHING GIVEN TO RECIPIENTS CHILDRENS' ACTIVITIES 565 565588 FAIR MARKET VALUE CHILDREN'S ACTIVITIES EXPENSES PAID ON BEHALF OF RECIPIENTS PURCHASE OF HEALTH SERVICES 814 68346 FAIR MARKET VALUE PURCHASE OF HEALTH SERVICES FOR RECIPIENTS MEDICAL SUPPLIES 814 18294 FAIR MARKET VALUE MEDICAL SUPPLIES FOR RECIPIENTS SCHOOL EXPENSE 565 502414 FAIR MARKET VALUE SCHOOL RELATED EXPENSES PAID ON BEHALF OF RECIPIENTS ALLOWANCE TO PARENTS 745 133702 HOUSING SUBSIDY 496 51743 FAIR MARKET VALUE HOUSING SUBSIDY PAID ON BEHALF OF RECIPIENTS PART I, LINE 2: EACH EXPENSE IS APPROVED BY BOTH A DEPARTMENT REPRESENTATIVE AND A FISCAL PERSON. MONTHLY FINANCIAL STATEMENTS INCLUDING A BALANCE SHEET AND INCOME STATEMENT ARE PREPARED BY THE FISCAL DEPARTMENT. THEY ARE DISTRIBUTED TO THE BOARD FINANCE COMMITTEE EACH MONTH AND THE BOARD FINANCE COMMITTEE MEETS FOUR TIMES A YEAR TO REVIEW THEM. AN ANNUAL BUDGET IS PREPARED AND APPROVED BY THE BOARD. A BUDGET VARIANCE REPORT IS REVIEWED MONTHLY. THE USE OF GRANT FUNDS IS MONITORED BY THE INTERNAL AUDIT INSPECTIONS THROUGHOUT THE YEAR AS WELL AS ANNUAL INDEPENDENT AUDITS. ANY DEVIATIONS AS TO THE INTENDED USE OF THESE GRANT FUNDS ARE ADDRESSED AND RESOLVED WHEN THEY OCCUR. X X X X X 0 0 0 0 0 0 0 1 0 MR CRAIG LONGLEY CHIEF EXECUTIVE OFFICER 430774 0 17000 0 1188 0 43010 0 17514 0 509486 0 0 0 MR ANTHONY BREIDENBACH CHIEF ACCOUNTING OFFICER 222280 0 10000 0 1188 0 30788 0 43926 0 308182 0 0 0 MS CARYN J ASHARE CHIEF PROGRAM OFFICER 245270 0 10000 0 774 0 12652 0 19488 0 288184 0 0 0 MR DONALD BROSEN CHIEF FINANCIAL AND ADMIN. OFFICER 270928 0 0 0 774 0 0 0 3205 0 274907 0 0 0 MR GARY CARTER CHIEF PERFORMANCE OFFICER 211241 0 3000 0 774 0 8614 0 42092 0 265721 0 0 0 MR CLAUDIO M VAZQUEZ MEDICAL - PSYCHIATRISTS 253973 0 0 0 1285 0 0 0 629 0 255887 0 0 0 MR JUAN I JIMENEZ ASSIST EXECUTIVE DIRECTOR OF FINANCE 192166 0 6000 0 265 0 8125 0 44137 0 250693 0 0 0 MS SHARON R TORRES CHIEF HUMAN RESOURCES OFFICER 194553 0 7000 0 414 0 7589 0 19733 0 229289 0 0 0 MR MILAN MANU PATEL MEDICAL - PSYCHIATRISTS 196876 0 0 0 334 0 9395 0 799 0 207404 0 0 0 PART I, LINE 7 AS SHOWN ON SCHEDULE J, PART II, THESE INDIVIDUALS RECEIVED A NONDISCRETIONARY BONUS/INCENTIVE BASED ON PERFORMANCE METRICS. FORM 990, PART VI, SECTION A, LINE 2 THERE IS A BUSINESS RELATIONSHIP BETWEEN TWO OF OUR BOARD MEMBERS, MR. DANIEL DECELLES AND MS. KYM ARNONE. FORM 990, PART VI, SECTION A, LINE 6 CATHOLIC CHARITIES ALLIANCE IS THE SOLE MEMBER OF CATHOLIC GUARDIAN SERVICES. FORM 990, PART VI, SECTION A, LINE 7A THE VOTE OF A MAJORITY OF THE DIRECTORS OF CATHOLIC CHARITIES ALLIANCE IS REQUIRED FOR THE ELECTION AND REMOVAL OF BOARD CHAIR AND MEMBERS OF CATHOLIC GUARDIAN SERVICES BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7B THE VOTE OF A MAJORITY OF THE DIRECTORS OF CATHOLIC CHARITIES ALLIANCE IS REQUIRED FOR VARIOUS ACTIONS INCLUDING: ANY AMENDMENTS TO THE GOVERNING DOCUMENTS, ANY MAJOR DEBT OR CAPITAL PROJECTS AND A PLAN OF DISSOLUTION AND DISTRIBUTION OF ASSETS OF CATHOLIC GUARDIAN SERVICES. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED BY PKF O'CONNOR DAVIES ADVISORY, LLC ("PKF") AND IS THEN REVIEWED BY THE AGENCY'S CFO AND CEO. IT IS THEN E-MAILED TO THE BOARD AUDIT COMMITTEE FOR A DETAILED REVIEW AND ACCEPTANCE. AFTER THIS REVIEW IS COMPLETE, IT IS E-MAILED TO THE OTHER MEMBERS OF THE BOARD OF DIRECTORS FOR QUESTIONS AND COMMENTS. ONCE ACCEPTED, IT IS FILED ELECTRONICALLY, UNLESS REQUIRED OTHERWISE WITH THE IRS BY PKF. FORM 990, PART VI, SECTION B, LINE 12C THE ASSISTANT EXECUTIVE DIRECTOR FOR HUMAN RESOURCES MONITORS COMPLIANCE WITH THE CONFLICT OF INTEREST POLICY. ALL EMPLOYEES RECEIVE A COPY OF THE CONFLICT OF INTEREST POLICY AT THE START OF THEIR RELATIONSHIP WITH THE AGENCY AND ARE COVERED BY THE POLICY. EMPLOYEES AT THE DIRECTOR LEVEL AND ABOVE, MEMBERS, COMMITTEE MEMBERS MEMBER OF THE BOARD OF DIRECTORS AND KEY STAFF MUST ALSO COMPLETE AN ANNUAL DISCLOSURE FORM AND UPDATE THE FORMS AS NECESSARY DURING THE YEAR. THE ASSISTANT EXECUTIVE DIRECTOR FOR HUMAN RESOURCES IS RESPONSIBLE FOR MAKING SURE THAT ALL INDIVIDUALS TO WHOM THIS CONFLICT OF INTEREST POLICY APPLIES RECEIVE A COPY AND SIGN THE DISCLOSURE ANNUALLY. IN ADDITION, THIS INDIVIDUAL PROVIDES AN ANNUAL WRITTEN CONFIRMATION TO THE EXECUTIVE DIRECTOR NOTING THAT ALL APPROPRIATE PERSONS HAVE RECEIVED A COPY AND SIGNED THE DISCLOSURE. ANY INDIVIDUAL WHO FEELS THAT HE OR SHE MAY BE AWARE OF AN ACTUAL OR POTENTIAL UNDISCLOSED CONFLICT OF INTEREST SHOULD REPORT ALL PERTINENT DETAILS IN A MEMORANDUM TO THE CHAIR OF THE BOARD OF DIRECTORS. UPON DISCLOSURE, THE BOARD OF DIRECTORS OR RELEVANT COMMITTEE, IN CONSULTATION WITH COUNSEL IF NECESSARY, WILL EVALUATE ALL POTENTIAL CONFLICTS TO DETERMINE IF A CONFLICT OF INTEREST EXISTS. IF IT IS DETERMINED THAT A CONFLICT EXISTS OR THAT THERE IS AN APPEARANCE OF A CONFLICT, THE TRANSACTION IN QUESTION MAY BE APPROVED ONLY UPON A VOTE OF A MAJORITY OF THE DISINTERESTED DIRECTORS OR A MAJORITY OF THE DISINTERESTED COMMITTEE MEMBERS. IN PRESENTING ANY RECOMMENDATION TO THE FULL BOARD WITH RESPECT TO A TRANSACTION IN WHICH A COMMITTEE MEMBER HAS AN INTEREST, THE COMMITTEE CHAIR WILL DISCLOSE THE PARTICULAR MEMBER'S INTEREST TO THE FULL BOARD. UNDER NO CIRCUMSTANCES MAY A TRANSACTION BE APPROVED, WHICH WOULD VIOLATE THE TERMS OF ANY EXISTING GOVERNMENT CONTRACTS FOR FUNDING OF THE AGENCY'S PROGRAMS. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD OF DIRECTORS EXECUTIVE COMMITTEE HAS AN ANNUAL MEETING TO DISCUSS THE SALARY OF THE CHIEF EXECUTIVE OFFICER, CHIEF FINANCIAL AND ADMINISTRATIVE OFFICER, CHIEF ACCOUNTING OFFICER, CHIEF PROGRAM OFFICER, CHIEF PERFORMANCE OFFICER, CHIEF DEVELOPMENT OFFICER, CHIEF HUMAN RESOURCES OFFICER, AND SUPPORT AND SERVICES POSITIONS. THE PERSONS SERVING IN THOSE POSITIONS ARE NOT ALLOWED TO BE PRESENT AT THE MEETING OR INVOLVED IN THE PROCESS IN ANY WAY. A SCHEDULE IS PREPARED COMPARING SIMILAR POSITIONS FROM SIMILAR SIZED NON-FOR-PROFIT AGENCIES USING GUIDESTAR AND MAKING PHONE CALLS. THIS PROCESS IS UNDERTAKEN ANNUALLY AND WAS LAST COMPLETED IN MAY 2024. FORM 990, PART VI, SECTION C, LINE 19 THE AGENCY'S AUDITED FINANCIAL STATEMENTS, CONFLICT OF INTEREST POLICY AND GOVERNING DOCUMENTS ARE MADE AVAILABLE TO THE PUBLIC VIA MAIL UPON REQUEST. FORM 990, PART XII, LINE 2C: THE ORGANIZATION HAS A COMMITTEE THAT ASSUMES RESPONSIBILITY FOR OVERSIGHT OF THE AUDIT OF ITS FINANCIAL STATEMENTS AND SELECTION OF AN INDEPENDENT ACCOUNTANT. THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. CATHOLIC CHARITIES ALLIANCE 1011 FIRST AVENUE NEW YORK NY 10022 510429933 CHURCH NY 501(C)(3) LINE 1 N/A 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0