2022-05-12T08:37:01-05:00 2021-06-30 271728945 PKF O'CONNOR DAVIES LLP 500 MAMARONECK AVENUE SUITE 301 HARRISON NY 105281633 990 2020-07-01 131562242 HENRY STREET SETTLEMENT HENR 2127669200 265 HENRY STREET NEW YORK NY 10002 JOSEPHINE LUME CHIEF FINANCIAL OFFICER 2127669200 2022-05-12 1 JOSEPHINE LUME XXX-XX-XXXX GARRETT M HIGGINS P00543209 9143818900 2022-05-11 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z DAVID GARZA 265 HENRY STREET NEW YORK NY 10002 60017298 0 X WWW.HENRYSTREET.ORG X 1944 NY TO DELIVER A WIDE RANGE OF SOCIAL SERVICES, ARTS AND HEALTH CARE PROGRAMS TO NEW YORKERS. 39 39 748 1763 0 0 39206318 43936388 4000316 3672421 813546 2620073 608523 201942 44628703 50430824 537802 753809 0 0 27639104 28716385 0 1500 1111815 15398438 15407407 43575344 44879101 1053359 5551723 63459559 75269061 13004883 11695686 50454676 63573375 X FOUNDED IN 1893 BY SOCIAL REFORMER LILLIAN WALD, HENRY STREET SETTLEMENT'S MISSION IS TO OPEN DOORS OF OPPORTUNITY TO ENRICH LIVES AND ENHANCE HUMAN PROGRESS FOR LOWER EAST SIDE RESIDENTS AND OTHER NEW YORKERS THROUGH SOCIAL SERVICES, ARTS AND HEALTH CARE PROGRAMS. 0 0 14269626 356778 2110835 HEALTH & WELLNESS: OUR HEALTH AND WELLNESS PROGRAMS INCLUDE A LICENSED MENTAL HEALTH CLINIC, SCHOOL-BASED MENTAL HEALTH PROGRAMMING IN SEVERAL LOCAL SCHOOL SITES, VOCATIONAL REHABILITATION SERVICES, PERSONALIZED RECOVERY ORIENTED SERVICES AND HIV FAMILY MENTAL HEALTH SERVICES. OUR NEIGHBORHOOD RESOURCE AND PARENT CENTER PROVIDES PROGRAMS INCLUDING BENEFITS SCREENING AND HEALTH ENROLLMENTS. WE ALSO PROVIDE COMPREHENSIVE SENIOR SERVICES INCLUDING MEALS ON WHEELS, A SENIOR CENTER, SENIOR COMPANIONS VOLUNTEER PROGRAM, AND A NATURALLY OCCURRING RETIREMENT COMMUNITY (NORC). IN FISCAL YEAR 2021, WE SERVED 10,354 PARTICIPANTS IN THESE PROGRAMS. DURING COVID-19, WE MOVED TO TELEHEALTH SERVICES TO CONTINUE TO PROVIDE MENTAL HEALTH SERVICES, AND VIRTUAL CLASSES FOR PROGRAM SERVICES. 11346223 0 731464 SHELTER AND TRANSITIONAL HOUSING: OUR FOUR HOMELESS SHELTERS HAVE PIONEERED INNOVATIVE APPROACHES TO PROVIDING EFFECTIVE SERVICES THAT ARE CHARACTERIZED BY AN INDIVIDUALIZED APPROACH TO WORKING WITH OUR CLIENTS. OUR SHELTERS INCLUDE THE URBAN FAMILY CENTER, THE FIRST TO PROVIDE APARTMENT-STYLE SHELTER TO HOMELESS FAMILIES; HELEN'S HOUSE, WHICH OFFERS TRANSITIONAL APARTMENTS AND SUPPORT SERVICES FOR SINGLE PARENTS WITH YOUNG CHILDREN; THE THIRD STREET SHELTER FOR SINGLE WOMEN WITH MENTAL HEALTH DIAGNOSES; AND A SHELTER FOR SURVIVORS OF DOMESTIC VIOLENCE AND THEIR CHILDREN. IN FISCAL YEAR 2021, WE SERVED 1,284 PARTICIPANTS IN THESE PROGRAMS. DURING COVID-19, WE CONTINUED TO PROVIDE ON SITE SERVICES IN OUR SHELTER AND HOUSING PROGRAMS. 11149118 397031 290018 EDUCATION & EMPLOYMENT TRAINING: PROGRAM SERVICES IN THIS AREA OPERATE YEAR-ROUND AND SERVED 3602 PARTICIPANTS IN FISCAL YEAR 2021. PROGRAMS INCLUDE COMPREHENSIVE PRE-K FOR CHILDREN AGES 2-4, AFTERSCHOOL AND CAMP PROGRAMMING FOR CHILDREN 5-16, HIGH SCHOOL CHOICE SUPPORT, COLLEGE ACCESS AND RETENTION SERVICES, JOB TRAINING FOR YOUNG ADULTS AND ADULTS, JOB PLACEMENT AND RETENTION SERVICES FOR LOW-INCOME UNEMPLOYED AND UNDEREMPLOYED JOB SEEKERS, INTERNSHIP PROGRAMS, ENGLISH LANGUAGE LEARNER PROGRAMS AND SUMMER EMPLOYMENT PROGRAMMING. PROGRAM STRUCTURES VARY AND INCLUDE WALK-IN SERVICES AND PROGRAMS BY COHORT. DURING COVID-19, OUR SERVICES WERE ADAPTED WHERE POSSIBLE TO INCLUDE REMOTE LEARNING AND SERVICES, BUT WE ALSO CONTINUED TO PROVIDE SERVICES ONSITE. 1806291 0 540104 ARTS CENTER: IN FY21, ABRONS ARTS CENTER ATTRACTED 13,540 AUDIENCE MEMBERS FROM ACROSS THE CITY, AS WELL AS NATIONAL AND INTERNATIONAL ART ENTHUSIASTS THROUGH VIRTUAL AND IN-PERSON EVENTS. A THRIVING ARTIST-IN-RESIDENCE PROGRAM OFFERED RESIDENCIES TO 19 EMERGING ARTISTS, AND ON-SITE ARTS EDUCATION PROGRAMMING PROVIDED MULTI-DISCIPLINARY CLASSES IN MUSIC, DANCE, THEATER, AND THE VISUAL ARTS TO 255 CHILDREN AND ADULTS OF AGES AND SKILL LEVELS. THROUGH OUR LONG-ESTABLISHED COLLABORATION WITH THE NYC DEPARTMENT OF EDUCATION, WE OFFERED HIGH QUALITY ARTS CLASSES BY PROFESSIONAL TEACHING ARTISTS IN SEVEN PUBLIC SCHOOLS ACROSS THE CITY, REACHING 939 STUDENTS. 1806291 0 540104 38571258 1 1 0 1 0 0 0 0 1 1 1 1 0 0 1 1 0 1 0 0 1 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 1 184 0 748 1 0 0 0 0 0 0 0 0 0 0 0 0 X 39 39 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 NY X X X JOSEPHINE LUME 2127669200 265 HENRY STREET NEW YORK NY 10002 SCOTT L SWID CO-CHAIRMAN 1.00 4.00 X X 0 0 0 IAN D HIGHET CO-CHAIRMAN 1.00 4.00 X X 0 0 0 ANNE ABRONS VICE PRESIDENT 1.00 X X 0 0 0 CATHERINE CURLEY LEE VICE PRESIDENT 1.00 X X 0 0 0 EDWARD S PALLESEN VICE PRESIDENT 1.00 X X 0 0 0 PILAR CRESPI ROBERT VICE PRESIDENT 1.00 X X 0 0 0 MICHAEL A STEINBERG VICE PRESIDENT 1.00 X X 0 0 0 JEFFREY H TUCKER VICE PRESIDENT 1.00 X X 0 0 0 CJ WISE VICE PRESIDENT 1.00 X X 0 0 0 JANE R LOCKSHIN TREASURER 1.00 4.00 X X 0 0 0 LAURIE WELTZ SECRETARY 1.00 X X 0 0 0 DEBRA AARON DIRECTOR 1.00 X 0 0 0 JILL BLICKSTEIN DIRECTOR 1.00 X 0 0 0 DALE J BURCH PRESIDENT EMERITUS/DIRECTOR 1.00 X 0 0 0 MELISSA BURCH DIRECTOR 1.00 X 0 0 0 MARGARET CHI DIRECTOR 1.00 X 0 0 0 SCOTT D FERGUSON DIRECTOR 1.00 X 0 0 0 REGINA GLOCKER DIRECTOR 1.00 X 0 0 0 ROBERT S HARRISON CHAIRMAN EMERITUS/DIRECTOR 1.00 X 0 0 0 SUE ANN SANTOS HOAHNG DIRECTOR 1.00 X 0 0 0 HENRIETTA C HO-ASJOE DIRECTOR 1.00 X 0 0 0 ATIT JARIWALA DIRECTOR 1.00 X 0 0 0 KHAIRAH KLEIN DIRECTOR 1.00 X 0 0 0 ROY M KORINS DIRECTOR 1.00 X 0 0 0 THEODORE LIOULIAKIS DIRECTOR 1.00 X 0 0 0 JOANNE B MACK DIRECTOR 1.00 X 0 0 0 ROBERT F MANCUSO DIRECTOR 1.00 X 0 0 0 ANGELA MARIANI DIRECTOR 1.00 X 0 0 0 KATHRYN B MEDINA DIRECTOR 1.00 X 0 0 0 JOHN MORNING CHAIRMAN EMERITUS/DIRECTOR 1.00 X 0 0 0 RICHARD NEIMAN DIRECTOR 1.00 X 0 0 0 DOUGLAS L PAUL DIRECTOR 1.00 X 0 0 0 GARY POSTERNACK DIRECTOR 1.00 X 0 0 0 PHILIP T RUEGGER III CHAIRMAN EMERITUS/DIRECTOR 1.00 X 0 0 0 LESLEY G SCHULHOF DIRECTOR 1.00 X 0 0 0 ILICIA P SILVERMAN DIRECTOR 1.00 X 0 0 0 HARRY SLATKIN DIRECTOR 1.00 X 0 0 0 NEIL S SUSLAK DIRECTOR 1.00 X 0 0 0 MICHAEL W WOLKOWITZ DIRECTOR 1.00 X 0 0 0 DAVID GARZA CEO/PRESIDENT 36.00 4.00 X 319725 0 49063 JOSEPHINE LUME CHIEF FINANCIAL OFFICER 36.00 4.00 X 204619 0 41916 GENIRIA ARMSTRONG VICE PRESIDENT, SHELTER & HOUSING 35.00 X 165401 0 33838 JEREMY REISS VICE PRESIDENT, PTRSHPS. INNOVATION 35.00 X 149678 0 46606 RENEE EPPS CHIEF FACILITIES OFFICER 35.00 X 155429 0 23281 JAN ROSE CHIEF PEOPLE OFFICER 35.00 X 148126 0 35263 KRISTIN HERTEL VICE PRESIDENT, HEALTH & WELLNESS 35.00 X 142929 0 24292 1285907 0 254259 7 0 1 0 ROYAL FULTON INC 160 SOUTH STREET NEW YORK NY 10038 FOOD PREPARATION 1927703 ALLIED UNIVERSAL SECURITY SERVICES PO BOX 828854 PHILADELPHIA PA 19182 SECURITY 1616785 STEPPING STONE CONSTRUCTION MANAGEMENT I 630 9TH AVENUE NEW YORK NY 10036 CONSTRUCTION 1403290 UNITED JEWISH COUNCIL OF THE EAST SIDE 15-17 BIALYSTOKER PLACE NEW YORK NY 10002 FOOD DISTRIBUTION 667593 GEM MECHANICAL LLC 176 WEST STREET 3F BROOKLYN NY 11222 MECHANICAL SERVICES 543355 34 33004 28435107 15468277 43936388 PROGRAM SERVICE FEES 624100 1997450 1997450 MEDICAID FEES 621990 943507 943507 SUPPORTIVE HOUSING RENTAL INCOME 531110 731464 731464 3672421 1452483 1452483 222734 175232 47502 47502 47502 10578832 9411242 1167590 1167590 1167590 OTHER REVENUE 900099 154440 154440 154440 50430824 3672421 0 2822015 753809 753809 538502 26925 511577 21867081 18492919 2599085 775077 1067625 911214 119444 36967 2700062 2259501 349009 91552 2543115 2115572 341856 85687 59629 59629 210000 210000 44500 44500 1500 1500 173597 173597 2659662 2575325 76904 7433 39736 39736 4461690 3907203 492887 61600 247116 247116 1152218 1048562 101218 2438 131701 124989 6128 584 142356 67160 75174 22 11331 11331 950367 910776 37172 2419 686370 662204 22689 1477 FOOD 2364644 2355757 8328 559 SECURITY 2061857 2061857 MISC. EXPENSES 10633 10633 44879101 38571258 5196028 1111815 2006698 2350523 3859275 2053541 980654 511500 10128648 13905464 50234 143946 37542921 18928720 17652577 18614201 23102045 32639450 5359161 4979916 320267 70520 63459559 75269061 3839295 4666102 532283 529284 63005 0 2800000 1300000 5770300 5200300 13004883 11695686 X 21994681 23443233 28459995 40130142 50454676 63573375 63459559 75269061 X 5551723 4890884 2676092 X X 0 1 X 1 1 1 X 31360875 39215810 37285871 39206318 43936388 191005262 1688000 1688000 1688000 1688000 1688000 8440000 33048875 40903810 38973871 40894318 45624388 199445262 2096783 197348479 857537 965624 996178 1269153 1675217 5763709 53492 32181 85673 200943 395366 500272 640176 154440 1891197 207185841 21300896 0.95250 0.95260 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: OTHER INCOME - 2016 AMOUNT: $ 200,943. 2017 AMOUNT: $ 395,366. 2018 AMOUNT: $ 500,272. 2019 AMOUNT: $ 640,176. 2020 AMOUNT: $ 154,440. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 0 1 44500 0 0 44500 0 PART II-B, LINE 1: THE ORGANIZATION PAID THE PARKSIDE GROUP, LLC TO LOBBY ON BUDGETS AND APPROPRIATIONS. THE PARKSIDE GROUP, LLC PROVIDED STRATEGIC GUIDANCE AND CONSULTING ON PUBLIC POLICY ISSUES AFFECTING THE ORGANIZATION AND ASSISTING IN APPLYING FOR FUNDING FROM CITY COUNCIL. 0 1 X 22492763 4752432 4331028 428740 31147483 22810939 53037 371213 22492763 22325869 605070 120000 22810939 15716298 6000000 609571 22325869 15230181 879606 393489 15716298 0.74910 0.25090 0 0 142984 142984 27213605 14724752 12488853 4795222 4203968 591254 5391110 5391110 18614201 EQUITY HEDGE FUNDS AND PRIVATE EQUITY 4979916 F 4979916 PAYCHECK PROTECTION PROGRAM LOAN 5200300 5200300 X 57496940 4890884 2000000 175232 7066116 50430824 0 50430824 47288587 2000000 409486 2409486 44879101 0 44879101 PART IV, LINE 2B: THE ORGANIZATION HOLDS SECURITY DEPOSITS IN ACCORDANCE WITH REGULATIONS. PART V, LINE 4: THE ORGANIZATION'S ENDOWMENT CONSISTS OF ASSETS TO BE HELD IN PERPETUITY AND TEMPORARY IN NATURE. THE INCOME FROM THE ASSETS IS USED TO SUPPORT THE PROGRAMS OF THE ORGANIZATION. PART X, LINE 2: THE SETTLEMENT RECOGNIZES THE EFFECT OF TAX POSITIONS ONLY WHEN THEY ARE MORE LIKELY THAN NOT TO BE SUSTAINED. MANAGEMENT HAS DETERMINED THAT THE SETTLEMENT HAD NO UNCERTAIN TAX POSITIONS THAT WOULD REQUIRE FINANCIAL STATEMENT RECOGNITION OR DISCLOSURE. THE SETTLEMENT IS NO LONGER SUBJECT TO EXAMINATIONS BY THE APPLICABLE TAXING JURISDICTIONS FOR PERIODS PRIOR TO JUNE 30, 2018. PART XI, LINE 2D - OTHER ADJUSTMENTS: DIRECT RENTAL EXPENSES 175,232. PART XII, LINE 2D - OTHER ADJUSTMENTS: DIRECT RENTAL EXPENSES 175,232. EXPENSES OF RELATED ORGANIZATIONS 234,254. CENTRAL AMERICA AND THE CARIBBEAN 0 0 INVESTMENTS 4472440 0 0 0 0 0 0 4472440 0 4472440 1 0 1 0 0 0 PART III ACCOUNTING METHOD: FORM 990, SCHEDULE F, PART IV, LINE 1: THE ORGANIZATION IS REQUIRED TO FILE FORM 926 BECAUSE IT MEETS THE APPLICABLE FILING REQUIREMENTS. FORM 990, SCHEDULE F, PART IV, LINE 3: THE ORGANIZATION IS NOT REQUIRED TO FILE FORM 5471 BECAUSE IT DID NOT MEET THE APPLICABLE FILING REQUIREMENTS. 1 STIPENDS 461 526614 SCHOLARSHIPS 162 227195 PART I, LINE 2: SCHOLARSHIPS ARE AWARDED BASED ON APPLICATIONS THAT ARE REVIEWED BY A DEDICATED COMMITTEE AND APPROVED BY THE EXECUTIVE DIRECTOR. AWARDS ARE MADE BASED ON A COMBINATION OF MERIT AND NEED. STIPENDS ARE PROVIDED TO PROGRAM PARTICIPANTS AS STIPULATED IN CONTRACTS. X 1 0 X X X X 0 0 0 0 0 0 0 0 0 DAVID GARZA CEO/PRESIDENT 312051 0 0 0 7674 0 31323 0 17740 0 368788 0 0 0 JOSEPHINE LUME CHIEF FINANCIAL OFFICER 204205 0 0 0 414 0 38250 0 3666 0 246535 0 0 0 GENIRIA ARMSTRONG VICE PRESIDENT, SHELTER & HOUSING 151063 0 0 0 14338 0 15000 0 18838 0 199239 0 0 0 JEREMY REISS VICE PRESIDENT, PTRSHPS. INNOVATION 149498 0 0 0 180 0 13970 0 32636 0 196284 0 0 0 JAN ROSE CHIEF PEOPLE OFFICER 145840 0 0 0 2286 0 8750 0 26513 0 183389 0 0 0 RENEE EPPS CHIEF FACILITIES OFFICER 154655 0 0 0 774 0 9279 0 14002 0 178710 0 0 0 KRISTIN HERTEL VICE PRESIDENT, HEALTH & WELLNESS 142155 0 0 0 774 0 8529 0 15763 0 167221 0 0 0 PART I, LINE 1A THE ORGANIZATION MAINTAINS AN APARTMENT THAT IS MADE AVAILABLE TO THE EXECUTIVE DIRECTOR, ON AN "AS NEEDED" BASIS, FOR USE IN CONJUNCTION WITH LATE NIGHT AND EARLY MORNING MEETINGS. THE BENEFIT IS PROVIDED AS A WORKING CONDITION FRINGE BENEFIT AND TREATED AS NONTAXABLE UNDER IRC SECTION 132. FORM 990, PART III, LINE 1: AS ONE OF THE NATION'S FIRST SETTLEMENT HOUSES, HENRY STREET'S APPROACH TO HUMAN SERVICES HAS ALWAYS BEEN PLACE-BASED AND PARTICIPANT-INCLUSIVE DESIGNED TO MEET THE FULL SPECTRUM OF HUMAN NEEDS AND EVOLVING TO EFFECTIVELY SERVE CHANGING COMMUNITY PRIORITIES. THIS APPROACH, WHICH IS AS RELEVANT TODAY AS IT WAS 128 YEARS AGO, IS REFLECTED IN ALL OF OUR PROGRAMS THAT REACH MORE THAN 50,000 PEOPLE EACH YEAR ACROSS 18 PROGRAM SITES AND THROUGH YOUTH, HEALTHCARE AND ARTS PROGRAMS IN DOZENS OF LOCAL SCHOOLS. OUR COMMUNITY: HENRY STREET SERVES YOUTH, FAMILIES, AND INDIVIDUALS FROM ACROSS NYC, WITH A FOCUS ON MANHATTAN'S LOWER EAST SIDE AND COMMUNITY DISTRICT 3 (CD 3). OUR TARGET COMMUNITY, CD 3, IS A HISTORIC HUB FOR NEW IMMIGRANTS, NOW CHARACTERIZED BY A VIBRANT DIVERSITY OF CULTURES AND ETHNICITIES, AS WELL AS GROWING INCOME DISPARITY. THE REGION RANKS FOURTH CITYWIDE FOR ITS NUMBER OF PUBLIC HOUSING UNITS, WITH APPROXIMATELY 23% OF RENTAL UNITS LOCATED WITHIN PUBLIC HOUSING. CD3 IS ALSO THE THIRD MOST RACIALLY DIVERSE DISTRICT IN NYC, WITH A FOREIGN-BORN POPULATION OF 35%. ECONOMIC INEQUALITY HAS RISEN SHARPLY IN RECENT YEARS AS THE NEIGHBORHOOD EXPERIENCES RAPID GENTRIFICATION AND DEVELOPMENT, AND CD3 NOW RANKS SECOND IN THE CITY FOR ITS HIGH LEVEL OF INCOME DIVERSITY. TODAY, 30% OF RESIDENTS LIVE UNDER THE FEDERAL POVERTY LEVEL, WHILE CLOSE TO 27% EARN OVER $100,000. MANY LOW-INCOME RESIDENTS OF THE LES FEAR DISPLACEMENT; THEY ARE STRUGGLING TO AFFORD NYC'S RISING COST OF LIVING AND STRIVING TO BUILD MORE PROSPEROUS FUTURES FOR THEIR FAMILIES. HENRY STREET HAS SERVED AS A BEACON OF HOPE FOR GENERATIONS OF DIVERSE, HARD-WORKING NEW YORKERS, AND WE CONTINUE TO PROVIDE HIGH-DEMAND, COMPREHENSIVE RESOURCES TO SUPPORT THE WELL-BEING OF COMMUNITY MEMBERS OF ALL AGES AND BACKGROUNDS. FORM 990, PART VI, SECTION A, LINE 2 DALE J. BURCH AND MELISSA R. BURCH HAVE A FAMILY RELATIONSHIP. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED BY AN OUTSIDE ACCOUNTING FIRM. IT IS REVIEWED BY MANAGEMENT AND THE FINANCE COMMITTEE OF THE BOARD OF DIRECTORS. A COMPLETE COPY OF THE RETURN IS PROVIDED TO THE FULL BOARD ELECTRONICALLY PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C HENRY STREET SETTLEMENT MAINTAINS A CONFLICT OF INTEREST POLICY TO MONITOR TRANSACTIONS WITH RELATED PARTIES. CONFLICT OF INTEREST FORMS ARE SIGNED BY BOARD MEMBERS, UPPER MANAGEMENT STAFF, AND THOSE WITH AUTHORITY TO ENTER INTO PURCHASING AGREEMENTS OR MAKE DECISIONS ON BID PROCESSES. ANY POTENTIAL CONFLICTS OF INTEREST ARE LISTED, INCLUDING EMPLOYMENT WITH OR INTEREST HELD IN A COMPANY WITH WHOM HSS MAY DO BUSINESS. THE SIGNED FORMS ARE OBTAINED BY THE EXECUTIVE OFFICE AND REVIEWED BY THE CFO. A LIST OF POTENTIAL CONFLICTS IS COMPILED BY THE CFO AND SHARED WITH THE CONTROLLER AND PURCHASING MANAGER. THE LIST IS CROSS REFERENCED IN BID PROCESSES TO ENSURE THAT POTENTIAL CONFLICTS ARE MANAGED INDEPENDENTLY AND THAT THOSE IN CONFLICT ARE REMOVED FROM THE FINAL DECISION. A COPY OF THE LIST IS ALSO SHARED WITH THE A/P MANAGER TO CROSS REFERENCE VENDORS WITH THE LIST OF POTENTIAL CONFLICT BUSINESS NAMES. FORM 990, PART VI, SECTION B, LINE 15A THE ORGANIZATION'S PROCESS FOR DETERMINING THE COMPENSATION OF THE EXECUTIVE DIRECTOR IS CONDUCTED BY THE COMPENSATION COMMITTEE, WHICH IS A SUBCOMMITTEE OF THE BOARD OF DIRECTORS. THE COMMITTEE MEETS ANNUALLY TO REVIEW COMPARABILITY DATA ACROSS COMPARABLE AGENCIES AND NONPROFITS, INCLUDING FORMS 990 OF OTHER ORGANIZATIONS, AND COMPENSATION STUDIES FROM UMBRELLA AGENCIES. THE PROCESS STRIVES TO ENSURE THAT COMPENSATION IS ADEQUATE BUT NOT EXCESSIVE. IT WAS LAST PERFORMED ON JULY 29, 2021, AND WAS DOCUMENTED IN THE MINUTES OF THE MEETING. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS FORM 990 AVAILABLE FOR PUBLIC INSPECTION AS REQUIRED UNDER SECTION 6104 OF THE INTERNAL REVENUE CODE BY POSTING IT ON ITS WEBSITE. THE FORM 990 CAN ALSO BE FOUND ON GUIDESTAR.ORG AND SIMILAR WEBSITES. IN ADDITION, THE FORMS 990, GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PART XI, LINE 9: TRANSFER OF NET ASSETS FROM RELATED ENTITY, BOYS AND GIRLS REPUBLIC, INC. 2,676,092. FORM 990, PART XI, LINE 2C: THE ORGANIZATION HAS A COMMITTEE THAT ASSUMES RESPONSIBILITY FOR OVERSIGHT OF THE AUDIT OF ITS FINANCIAL STATEMENTS AND THE SELECTION OF AN INDEPENDENT ACCOUNTANT. THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. BOYS AND GIRLS REPUBLIC INC 888 EAST 6TH STREET NEW YORK NY 10009 135562975 YOUTH PROGRAMS NY 501(C)(3) LINE 7 HENRY STREET SETTLEMENT 1 SECOND HENRY STREET HOUSING DEVELOPMENT FUND CORPORATION 290 EAST 3RD STREET NEW YORK NY 10009 470859350 HOUSING NY 501(C)(3) PF HENRY STREET SETTLEMENT 1 HENRY STREET SETTLEMENT HEALTH CORPORATION 40 MONTGOMERY STREET NEW YORK NY 10002 510499391 INACTIVE NY 501(C)(3) LINE 10 HENRY STREET SETTLEMENT 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 BOYS AND GIRLS REPUBLIC INC S 2676092 COST