2020-05-13T08:21:48-05:00 2019-06-30 420714325 RSM US LLP 80 CITY SQUARE BOSTON MA 02129 990 2018-07-01 042103922 BOYS & GIRLS CLUBS OF BOSTON INC BOYS 6179944700 200 HIGH STREET 3RD FLR BOSTON MA 02110 DAVID LIBBY EVP & CFO 6179944700 2020-05-12 1 LYNNE JOHNSON P00757336 6179129000 173.68.168.178 2020-05-12 21:59:34 ED P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 A2AD9918E50C25FFF914A1CE8F4B381CD79F175B 2018 2021-01-29 14:40:06Z JOSHUA KRAFT 200 HIGH STREET 3RD FLR BOSTON MA 02110 43331804 0 X WWW.BGCB.ORG X 1893 MA TO HELP YOUNG PEOPLE, ESPECIALLY THOSE WHO NEED US MOST, BUILD STRONG CHARACTER AND REALIZE THEIR FULL POTENTIAL AS RESPONSIBLE CITIZENS AND LEADERS. WE DO THIS BY PROVIDING: A SAFE HAVEN FILLED WITH HOPE AND OPPORTUNITY, ONGOING RELATIONSHIPS WITH CARING ADULTS, AND LIFE-ENHANCING PROGRAMS. 62 60 532 2250 -31044 -31044 22566087 28684708 656737 755636 4055520 2097911 -689491 -171204 26588853 31367051 162757 187587 0 0 15588519 16349011 81305 104299 2747810 8830310 8371021 24662891 25011918 1925962 6355133 111967722 118226294 2244944 2146503 109722778 116079791 X TO HELP YOUNG PEOPLE, ESPECIALLY THOSE WHO NEED US MOST, BUILD STRONG CHARACTER AND REALIZE THEIR FULL POTENTIAL AS RESPONSIBLE CITIZENS AND LEADERS. WE DO THIS BY PROVIDING: A SAFE HAVEN FILLED WITH HOPE AND OPPORTUNITY, ONGOING RELATIONSHIPS WITH CARING ADULTS, AND LIFE-ENHANCING PROGRAMS. 0 0 15557137 187587 710938 FREESTANDING CLUBS - BGCB OFFERS ACCESSIBLE AND AFFORDABLE AFTER-SCHOOL TIME PROGRAMMING TO CHILDREN AND TEENS IN OUR FREESTANDING CLUBS LOCATED IN CHARLESTOWN, CHELSEA, DORCHESTER, ROXBURY, AND SOUTH BOSTON. OUR CLUB FACILITIES AND AGE-APPROPRIATE SETTINGS CREATE A SENSE OF PHYSICAL AND EMOTIONAL SAFETY FOR OUR MEMBERS AND OUR STAFF MAKE THE CLUB FEEL LIKE HOME - FOSTERING A FAMILY ATMOSPHERE. THE PROFESSIONAL STAFF, INCLUDING LICENSED SOCIAL WORKERS, ACTIVELY CULTIVATE RELATIONSHIPS WITH MEMBERS TO ENSURE THEY FEEL CONNECTED AND HAVE A STRONG SENSE OF STABILITY AND BELONGING AS WELL AS HAVE FUN! MEMBERS DEVELOP CRITICAL THINKING, PHYSICAL, SOCIAL, TECHNOLOGICAL, ARTISTIC AND LIFE SKILLS BY PARTICIPATING IN INTERACTIVE ACTIVITIES INTENTIONALLY DESIGNED TO SUPPORT THEIR DEVELOPMENT AND OVERALL WELL-BEING IN THE FOLLOWING AREAS: EDUCATION, MUSIC & ARTS, SPORTS, FITNESS, AND RECREATION, TECHNOLOGY, LEADERSHIP, LIFE SKILLS, EXPERIENTIAL TRAVEL AND THE READY TO WORK PROGRAM. SUMMER CAMPS - OUR FULL-DAY FUN-FILLED CAMPS FOR CHILDREN AGES 6-12 ARE DESIGNED TO KEEP YOUNG PEOPLE OFF THE STREETS, EDUCATE THEM DURING THE NON-SCHOOL MONTHS TO HELP PREVENT SUMMER LEARNING LOSS, AND PROVIDE RECREATIONAL EXPERIENCES TO WHICH THEY MIGHT NOT OTHERWISE HAVE ACCESS. CAMPERS PARTICIPATE IN A DIVERSE ROSTER OF ACTIVITIES, INCLUDING ARTS AND CRAFTS, SCIENCE AND TECHNOLOGY PROJECTS, SPORTS, FIELD TRIPS, AND, LOTS OF SWIMMING! MANY OF OUR TEEN MEMBERS WORK AT OUR CLUBS AS JUNIOR STAFF, ASSISTING WITH CAMP ACTIVITIES, OR AS LIFEGUARDS AT THE POOL, WHILE OTHER TEENS ARE GIVEN THE OPPORTUNITY TO WORK IN CORPORATE OFFICES OR PARTNERSHIP PROGRAMS IN BOSTON. WHATEVER THEIR SUMMER EMPLOYMENT, CLUB MEMBERS GAIN VALUABLE EXPERIENCE AND EARN MONEY WHILE KEEPING THEM OFF THE STREETS AND OUT OF TROUBLE WHEN THE SCHOOL YEAR ENDS. 2564376 44698 SHARED SPACE AND DEDICATED SITE CLUBS - BOYS & GIRLS CLUBS OF BOSTON OPERATES SEVERAL SHARED SPACE CLUBS LOCATED IN THE COMMUNITIES OF DORCHESTER, JAMAICA PLAIN, ROSLINDALE, AND SOUTH BOSTON. SOME OF THE PLACES THAT THESE CLUBS CAN BE FOUND INCLUDE WITHIN THE BOSTON PUBLIC SCHOOLS OR HOUSING COMPLEXES. IN ADDITION TO THE SHARED SPACE CLUBS, BOYS & GIRLS CLUBS OF BOSTON OPERATES TWO DEDICATED SITE CLUBS LOCATED IN MATTAPAN AND ROXBURY, THE MATTAPAN TEEN CENTER AND THE ORCHARD GARDENS CLUB.THE SHARED SPACE AND DEDICATED SITE CLUBS PROVIDE THE OPPORTUNITY TO SERVE MORE YOUTH WHERE THEY LIVE OR GO TO SCHOOL VIA QUALITY AFTERSCHOOL PROGRAMS THAT ARE BASED ON SIX CORE PROGRAM ELEMENTS THAT INCLUDE ARTS, EDUCATION, LEADERSHIP, LIFE SKILLS, SPORTS, FITNESS, RECREATION AND TECHNOLOGY. AT THE ORCHARD GARDENS CLUB AND THE MATTAPAN TEEN CENTER PROGRAMMING ALSO FOCUSES ON THE READY TO WORK PROGRAM, WHICH IS OFFERED AT OUR FREESTANDING CLUBS AS WELL. READY TO WORK TAKES A BROAD AND COMPREHENSIVE APPROACH TO PREPARING TEENS FOR THEIR ENTRANCE INTO THE WORKFORCE, OFFERING WORKFORCE ORIENTATIONS AND PROGRAMS CATERING TO MEMBERS' INTERESTS. SUMMER CAMPS ARE ALSO AN IMPORTANT PART OF THE SHARED SPACE AND DEDICATED SITE CLUB'S YEAR-ROUND PROGRAMMING. THE FULL-DAY CAMPS FOR CHILDREN AGES 6-12 ARE DESIGNED TO KEEP YOUNG PEOPLE OFF THE STREETS, AND PROVIDE RECREATIONAL EXPERIENCES TO WHICH THEY MIGHT NOT OTHERWISE HAVE ACCESS. OUR SCHOOL-BASED CLUBS PARTNER WITH BOSTON AFTER-SCHOOL & BEYOND TO EMPLOY TEACHERS FROM BOSTON PUBLIC SCHOOLS TO DELIVER ACADEMIC INSTRUCTION TO HELP PREVENT SUMMER LEARNING LOSS. 1365869 YOUTHCONNECT - CLINICAL SOCIAL WORKERS CONNECTING AT-RISK YOUTH TO POSITIVE CHOICES, IN PARTNERSHIP WITH THE BOSTON POLICE DEPARTMENT YOUTHCONNECT IS AN ADVOCACY AND INTERVENTION PROGRAM OF BOYS & GIRLS CLUBS OF BOSTON THAT HELPS THE MOST AT-RISK YOUNG PEOPLE MAKE POSITIVE LIFE CHOICES THROUGH TRUSTING RELATIONSHIPS WITH SKILLED AND COMPASSIONATE SOCIAL WORKERS. THROUGH OUR INNOVATIVE PARTNERSHIP WITH THE BOSTON POLICE DEPARTMENT, WE PLACE LICENSED CLINICAL SOCIAL WORKERS IN POLICE STATIONS THROUGHOUT THE CITY OF BOSTON. THIS DIRECT PARTNERSHIP WITH LAW ENFORCEMENT ALLOWS US TO IMMEDIATELY INTERVENE WITH THE CHILD AT THE CRITICAL MOMENT WHEN THEY ARE ENGAGING IN - OR ARE AT RISK OF - ENGAGING IN DELINQUENT ACTIVITY. OUR RELATIONSHIPS WITH BOTH GOVERNMENT AGENCIES AND COMMUNITY-BASED PROVIDERS, ALLOW OUR STAFF TO THEN HELP SECURE THE MOST APPROPRIATE LEVEL OF CARE AND SERVICES NEEDED TO HELP THE YOUNG PERSON GET BACK ON TRACK FOR A MORE HOPEFUL FUTURE. YOUTHCONNECT'S INNOVATIVE CLINICAL MODEL ENABLES SOCIAL WORKERS TO NOT ONLY ASSIST A WIDE-RANGE OF YOUTH, BUT ALSO HELP THEIR FAMILIES. SERVICES ARE OFTEN PUT IN PLACE FOR THE YOUNGER CHILDREN IN THE FAMILY TO HELP ENSURE THEIR ACADEMIC AND OUT-OF-SCHOOL TIME NEEDS ARE MET, AND YOUTHCONNECT ALSO WORKS DIRECTLY WITH THE TEEM'S PARENT/GUARDIAN TO ADDRESS THEIR CONCERNS AND NEEDS. IN ADDITION, OUR STAFF PROVIDE COMMUNITY-BASED COUNSELING TO ADDRESS ISSUES RELATED TO TRUANCY, DELINQUENCY, SAFETY, SUBSTANCE ABUSE, VICTIMIZATION, SCHOOL PERFORMANCE AND FAMILY FUNCTIONING 19487382 1 1 0 0 0 0 0 0 0 1 1 1 0 0 0 1 1 0 0 0 1 0 0 1 1 0 0 0 1 1 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 1 352 0 1 532 1 1 1 1 CJ 0 0 0 1 1 0 0 0 0 0 0 X 62 60 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 MA NY X DAVID LIBBY 6179944719 200 HIGH STREET 3RD FLR BOSTON MA 02110 MAUREEN ALPHONSE-CHARLES DIRECTOR 1.00 0.00 X 0 0 0 ANDREW ARNOTT DIRECTOR 1.00 0.00 X 0 0 0 ANITA BECKENSTEIN DIRECTOR 1.00 0.00 X 0 0 0 JEFFREY BLOOMBERG DIRECTOR 1.00 0.00 X 0 0 0 MICHAEL BRONNER DIRECTOR 1.00 0.00 X 0 0 0 EMILY BROWN DIRECTOR 1.00 0.00 X 0 0 0 JOSEPH CAMPANELLI DIRECTOR 1.00 0.00 X 0 0 0 JAMES CANFIELD DIRECTOR 1.00 0.00 X 0 0 0 MICEAL CHAMBERLAIN DIRECTOR 1.00 0.00 X 0 0 0 LAURENCE CHUD DIRECTOR 1.00 0.00 X 0 0 0 KEVIN CHURCHWELL DIRECTOR 1.00 0.00 X 0 0 0 ROBERT CLEARY JR DIRECTOR 1.00 0.00 X 0 0 0 STEPHANIE CONNAUGHTON DIRECTOR 1.00 0.00 X 0 0 0 MICHELE COURTON BROWN DIRECTOR 1.00 0.00 X 0 0 0 JONATHAN DAVIS DIRECTOR 1.00 0.00 X 0 0 0 ANDREW DREYFUS DIRECTOR 1.00 0.00 X 0 0 0 WILLIAM EARON DIRECTOR 1.00 0.00 X 0 0 0 SANDRA EDGERLEY DIRECTOR 1.00 0.00 X 0 0 0 CORRINE FERGUSON DIRECTOR 1.00 0.00 X 0 0 0 KAREN FIRESTONE DIRECTOR 1.00 0.00 X 0 0 0 SUSAN FLORENCE DIRECTOR (UNTIL OCT. 2018) 1.00 0.00 X 0 0 0 MICHAEL GORDON DIRECTOR 1.00 0.00 X 0 0 0 VICARY GRAHAM DIRECTOR 1.00 0.00 X 0 0 0 DONNA HAZARD DIRECTOR 1.00 0.00 X 0 0 0 JOSEPH HOOLEY DIRECTOR 1.00 0.00 X 0 0 0 OGDEN HUNNEWELL DIRECTOR 1.00 0.00 X 0 0 0 DURANT HUNTER DIRECTOR 1.00 0.00 X 0 0 0 BRUCE JACOBS CHAIR OF THE BOARD 1.00 0.00 X X 0 0 0 DAVID JOHNSON DIRECTOR 1.00 0.00 X 0 0 0 DARLENE JORDAN DIRECTOR 1.00 0.00 X 0 0 0 BRIAN KNEZ DIRECTOR 1.00 0.00 X 0 0 0 MICHAEL KRUPKA TREASURER 1.00 0.00 X X 0 0 0 RICHARD LASSEN DIRECTOR 1.00 0.00 X 0 0 0 ELENA MATLACK DIRECTOR 1.00 0.00 X 0 0 0 HOLLY MCGRATH BRUCE DIRECTOR 1.00 0.00 X 0 0 0 CHRISTOPHER MCKOWN DIRECTOR 1.00 0.00 X 0 0 0 EDVALDO MORATA DIRECTOR 1.00 0.00 X 0 0 0 JANICE MORRIS DIRECTOR 1.00 0.00 X 0 0 0 BRIAN MOYNIHAN DIRECTOR 1.00 0.00 X 0 0 0 ELIZABETH NABEL DIRECTOR 1.00 0.00 X 0 0 0 JOHN NADAS DIRECTOR 1.00 0.00 X 0 0 0 FARHAD NANJI DIRECTOR 1.00 0.00 X 0 0 0 THOMAS NIEDERMEYER DIRECTOR 1.00 0.00 X 0 0 0 SAUL PANNELL DIRECTOR 1.00 0.00 X 0 0 0 DAVID PEELER DIRECTOR 1.00 0.00 X 0 0 0 SCOTT POWELL DIRECTOR 1.00 0.00 X 0 0 0 BRYAN RAFANELLI DIRECTOR 1.00 0.00 X 0 0 0 BERNADETTE REHNERT DIRECTOR 1.00 0.00 X 0 0 0 LAURA REYNOLDS DIRECTOR 1.00 0.00 X 0 0 0 PETER RIEHL DIRECTOR 1.00 0.00 X 0 0 0 PAUL ROONEY DIRECTOR 1.00 0.00 X 0 0 0 JOHN RYAN DIRECTOR 1.00 0.00 X 0 0 0 JACK SEBASTIAN DIRECTOR 1.00 0.00 X 0 0 0 GREG SHELL DIRECTOR 1.00 0.00 X 0 0 0 ROBERT SMALL DIRECTOR 1.00 0.00 X 0 0 0 DANA SMITH DIRECTOR 1.00 0.00 X 0 0 0 R GREGG STONE III CLERK 1.00 0.00 X X 0 0 0 RICHARD VOKE DIRECTOR 1.00 0.00 X 0 0 0 HERBERT WAGNER DIRECTOR 1.00 0.00 X 0 0 0 MELISSA WEINER JANFAZA DIRECTOR 1.00 0.00 X 0 0 0 DAMIAN WILMOT DIRECTOR 1.00 0.00 X 0 0 0 FRANK WISNESKI DIRECTOR 1.00 0.00 X 0 0 0 STEPHEN WOODSUM DIRECTOR 1.00 0.00 X 0 0 0 JOSHUA KRAFT CEO & NICHOLAS PRESIDENT 35.00 0.00 X 330988 0 29100 PATRICIA GANNON EVP & CFO 35.00 0.00 X 225032 0 54400 REBECCA CRAWFORD EVP DEVELOPMENT 35.00 0.00 X 190010 0 47071 MICHELE PEREZ VICHOT EVP OPERATIONS 35.00 0.00 X 161568 0 56048 KATHERINE PARKER VP DEVELOPMENT 35.00 0.00 X 162397 0 13952 DAVID LIBBY AVP FINANCE 35.00 0.00 X 137897 0 39158 KELLI FOLGER VP HUMAN RESOURCES 35.00 0.00 X 126601 0 49079 FIAMMETTA ZAMORI SR DIR. DEV. OPERATIONS 35.00 0.00 X 113360 0 16806 ANDREA SWAIN ED ROXBURY 35.00 0.00 X 109686 0 25734 1557539 0 331348 11 0 1 0 CITY FRESH FOODS PO BOX 255698 DORCHESTER MA 02125 FOOD SERVICES 383665 RSM US LLP 80 CITY SQUARE BOSTON MA 02129 AUDIT, TAX, IT 351711 PEAK EVENT SERVICES 36 CABOT ROAD WOBURN MA 01801 EVENT RENTALS 230804 SHERATON CLEANING 245 N BEACON STREET 2 BRIGHTON MA 02135 CLEANING SERVICES 142936 CATERED AFFAIR PO BOX 432 HINGHAM MA 02043 CATERING 133365 7 419814 5063514 1852266 21349114 469103 28684708 SUMMER PROGRAMS 900099 567779 567779 AFTER/PRE SCHOOL FEES 900099 114231 114231 MEMBERSHIP DUES & ASSESSMENTS 900099 73626 73626 755636 864099 -31044 895143 184318 0 184318 184318 184318 11808803 10574614 377 1234189 -377 1233812 1233812 959240 5063514 1389762 -430522 -430522 MISCELLANEOUS 900099 75000 75000 75000 31367051 755636 -31044 1957751 187587 187587 1015285 733796 158911 122578 12137985 9132883 1076963 1928139 2233588 1703457 184798 345333 962153 721389 95173 145591 126852 126852 104299 104299 62576 62576 513446 303846 209600 16151 7802 8349 477066 337380 89222 50464 47069 47069 2088361 1564010 517982 6369 502689 458102 12831 31756 69097 69097 2192492 2125816 66676 383394 361260 22134 FOOD 869614 865043 4571 PROGRAM SUPPLIES & MATE 581402 581402 VEHICLE EXPENSE 119165 119165 STAFF DEVELOPMENT 55578 46390 4256 4932 266069 190985 75084 25011918 19487382 2776726 2747810 97039 102336 5448401 1914455 7605358 15478787 364524 246412 691460 1022417 63316470 32894244 31735575 30422226 36745155 33959464 27808068 33072347 1472142 2007850 111967722 118226294 1835323 1786701 409621 359802 2244944 2146503 X 32840480 33234786 25987936 26042493 50894362 56802512 109722778 116079791 111967722 118226294 X 6355133 -12103 13983 X 0 1 X 1 1 1 X 23101396 21923218 22782052 22566087 28684708 119057461 23101396 21923218 22782052 22566087 28684708 119057461 1487716 117569745 812728 840278 1102637 1479292 1079461 5314396 10103 537 9635 7993 28268 214416 295000 409208 329124 1034240 2281988 126682113 9585092 0.92810 0.93830 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: FUNDRAISING EVENTS MISC INCOME RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 66273425 1244062 1961377 2475000 67003864 58782334 4615410 5083681 2208000 66273425 48871075 5496885 6442374 2028000 58782334 47570860 4526443 -1347671 1878557 48871075 44913019 3940330 375763 1658252 47570860 0.07990 0.75760 0.16250 0 0 480275 480275 59316086 29945590 29370496 3520109 2948654 571455 30422226 DOMESTIC EQUITY 9854702 F ALTERNATIVE INVESTMENTS 18744102 F INTERNATIONAL EQUITY 2991031 F EMERGING MARKETS EQUITY 1482512 F 33072347 X 32696117 -12103 13983 1880 32694237 62576 -1389762 -1327186 31367051 26339104 1389762 1389762 24949342 62576 62576 25011918 PART V, LINE 4: THE ORGANIZATION HAS ADOPTED INVESTMENT AND SPENDING POLICIES FOR ENDOWMENT ASSETS THAT ATTEMPT TO PROVIDE A PREDICTABLE STREAM OF FUNDING TO PROGRAMS SUPPORTED BY ITS ENDOWMENT WHILE SEEKING TO MAINTAIN THE PURCHASING POWER OF ENDOWMENT ASSETS. PART X, LINE 2: THE ORGANIZATION QUALIFIES AS A PUBLIC CHARITY UNDER INTERNAL REVENUE CODE SECTION 170(B)(I)(A)(VI), AND HAS BEEN DETERMINED BY THE INTERNAL REVENUE SERVICE TO BE EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. THE ORGANIZATION IS SUBJECT TO FEDERAL AND STATE INCOME TAXES ON UNRELATED BUSINESS INCOME, IF ANY. THE ORGANIZATION FOLLOWS FASB ASC 740, INCOME TAXES, WHICH CLARIFIES THE ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES BY PRESCRIBING THE RECOGNITION THRESHOLD A TAX POSITION IS REQUIRED TO MEET BEFORE BEING RECOGNIZED IN THE FINANCIAL STATEMENTS. THE ORGANIZATION RECOGNIZES A TAX BENEFIT FROM AN UNCERTAIN TAX POSITION ONLY IF IT IS MORE LIKELY THAN NOT THAT THE TAX POSITION WILL BE SUSTAINED ON EXAMINATION BY TAXING AUTHORITIES. MANAGEMENT EVALUATED THE ORGANIZATION'S TAX POSITIONS AND CONCLUDED THAT THE ORGANIZATION HAS NO MATERIAL UNCERTAINTIES IN INCOME TAXES. WITH FEW EXCEPTIONS, THE ORGANIZATION IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS BY THE U.S. FEDERAL, STATE OR LOCAL TAX AUTHORITIES FOR FISCAL YEARS BEFORE 2016. INTEREST AND PENALTIES, IF ANY, ARE INCLUDED IN INCOME TAX EXPENSE. PART XI, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN SPLIT INTEREST AGREEMENT 13,983. PART XI, LINE 4B - OTHER ADJUSTMENTS: FUNDRAISING EXPENSE REPORTED ON FORM 990, PART VIII, LINE 8B -1,389,762. PART XII, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EXPENSE REPORTED ON FORM 990, PART VIII, LINE 8B 1,389,762. CENTRAL AMERICA AND THE CARIBBEAN INVESTMENT 1755190 0 0 0 0 0 0 1755190 0 1755190 1 0 1 1 1 0 X X X X X X 1 AMERGENT 9 CENTENNIAL DRIVE PEABODY MA 01960 DIRECT MAIL 0 113667 104299 9368 113667 104299 9368 MA NY HOUSE PARTY 2627472 2102472 525000 290178 93943 266890 ANNUAL DINNER 2268500 1908500 360000 35384 125268 85461 25 1126782 1052542 74240 13750 343245 135643 6022754 5063514 959240 339312 562456 487994 1389762 -430522 1 SCHOLARSHIPS 125 187587 FMV SCHOLARSHIPS ARE CREDITED TO STUDENTS ACCOUNT PART I, LINE 2: HIGH SCHOOL AND COLLEGE SCHOLARSHIPS ARE GRANTED TO MEMBERS THROUGH AN APPLICATION PROCESS IN WHICH THE ORGANIZATION DETERMINES THE QUALIFICATIONS OF THE INDIVIDUAL APPLICANTS. IN ADDITION, THE ORGNAIZATION PROVIDES SCHOLARSHIPS FOR MEMBERS TO ATTEND SPORT CAMPS DURING THE YEAR. X X X 0 0 0 0 0 0 0 1 0 JOSHUA KRAFT CEO & NICHOLAS PRESIDENT 275364 0 55073 0 551 0 24300 0 4800 0 360088 0 0 0 PATRICIA GANNON EVP & CFO 204926 0 19555 0 551 0 36200 0 18200 0 279432 0 0 0 REBECCA CRAWFORD EVP DEVELOPMENT 171382 0 17000 0 1628 0 16030 0 31041 0 237081 0 0 0 MICHELE PEREZ VICHOT EVP OPERATIONS 145395 0 15694 0 479 0 19102 0 36946 0 217616 0 0 0 KATHERINE PARKER VP DEVELOPMENT 156284 0 5360 0 753 0 1264 0 12688 0 176349 0 0 0 DAVID LIBBY AVP FINANCE 130338 0 6925 0 634 0 11179 0 27979 0 177055 0 0 0 KELLI FOLGER VP HUMAN RESOURCES 119210 0 7000 0 391 0 11286 0 37793 0 175680 0 0 0 PART I, LINE 7 BONUSES ARE BASED ON PERFORMANCE. ALL BONUSES ARE REVIEWED BY THE MANAGERS WHO ARE GIVING THEM AND THEN REVIEWED BY HUMAN RESOURCES BEFORE BEING GIVEN. IN THE CASE OF THE CEO AND EVP'S, THE BONUS IS REVIEWED BY THE COMPENSATION COMMITTEE. DAVIS COMPANIES ENTITY OWNED MORE THAN 35% BY JONATHAN DAVIS, DIRECTOR 484296 LEASE OF OFFICE SPACE PAID TO DAVIS COMPANIES 0 X 5984 FMV X 16 164204 FMV X 5 1456 FMV X 7 27268 FMV X EXPERIENCES & SERVICES 84 148339 VALUE WHEN DONATED X EVENT TICKETS 78 68227 FMV X FLOWERS 2 33700 VALUE WHEN DONATED X EQUIPMENT 38 19925 VALUE WHEN DONATED 0 1 0 PART I, COLUMN (B): THE NUMBER OF CONTRIBUTIONS IS BASED ON THE NUMBER OF DONORS. THE NUMBER OF CONTRIBUTIONS FOR SECURITIES IS BASED ON THE NUMBER OF GIFTS RECEIVED. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION'S DIRECTORS HAVE AND MAY EXERCISE THE POWERS AND DUTIES OF MEMBERS AS DESCRIBED IN THE BY-LAWS AND ARTICLES OF ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 7A THE ORGANIZATION'S DIRECTORS HAVE AND MAY EXERCISE THE POWERS AND DUTIES OF MEMBERS AS DESCRIBED IN THE BY-LAWS AND ARTICLES OF ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 7B THE BOARD OF DIRECTORS ANNUALLY APPROVES NEW MEMBERS OF THE BOARD OF DIRECTORS, THE BOARD OF TRUSTEES AND THE OFFICERS THAT ARE RECOMMENDED BY THE GOVERNANCE COMMITTEE. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS COMPLETED ANNUALLY BY MANAGEMENT AND THE OUTSIDE ACCOUNTANTS, AND A DRAFT IS REVIEWED WITH THE AUDIT COMMITTEE. THE AUDIT COMMITTEE HAS THE AUTHORITY TO APPROVE THE FINAL FORM 990 FOR FILING WITH THE IRS. A COPY OF THE FINAL FORM 990 IS PROVIDED TO EACH VOTING MEMBER OF THE BOARD FOR REVIEW, EITHER ELECTRONICALLY OR IN PAPER FORM, PRIOR TO ITS FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C EACH DIRECTOR AND ADMINISTRATION OFFICIAL OF BGCB FILE AN ANNUAL DISCLOSURE STATEMENT LISTING ALL THOSE RELATIONSHIPS HE OR SHE, OR A RELATED PARTY, MAINTAINS WITH ANY PERSON OR ORGANIZATION THAT DOES BUSINESS WITH BGCB AND WHICH CONSTITUTE, OR WHICH OTHERWISE COULD BE CONSTRUED AS, MATERIAL AFFILIATIONS POTENTIALLY AFFECTING HIS OR HER INDEPENDENT, UNBIASED JUDGMENT IN LIGHT OF HIS OR HER DECISION-MAKING AUTHORITY OR RESPONSIBILITY, AND LISTING ANY CONFIDENTIAL INFORMATION FROM WHICH HE OR SHE, OR ANY RELATED PARTY TO WHOM HE OR SHE WOULD DISCLOSE IT, RECEIVES OR WOULD ANTICIPATE RECEIVING ANY SUBSTANTIAL FINANCIAL OR OTHER BENEFIT. ALL DISCLOSURE STATEMENTS SHOULD BE COMPLETED, SIGNED AND PRESENTED TO THE PRESIDENT'S OFFICE NOT LATER THAN OCTOBER 1ST OF EACH YEAR. ALL DIRECTORS AND ADMINISTRATION OFFICIALS DISCLOSE TO THE PRESIDENT'S OFFICE (1) AS THEY ARISE, ALL MATERIAL AFFILIATIONS ARISING AFTER THE FILING OF THEIR MOST RECENT DISCLOSURE STATEMENT AND ANY CONFIDENTIAL INFORMATION FROM WHICH THEY HAVE RECEIVED OR ANTICIPATE RECEIVING ANY SUBSTANTIAL FINANCIAL OR OTHER BENEFIT, AND (2) UPON REQUEST, ALL AMOUNTS KNOWN BY THEM TO HAVE BEEN PAID TO PERSONS OR ORGANIZATIONS WITH WHOM THEY HAVE MATERIAL AFFILIATIONS. AFFILIATIONS BETWEEN DIRECTORS AND ADMINISTRATION OFFICIALS RESPONSIBLE FOR BGCB'S INVESTMENTS OR DEPOSITS AND THE COMPANIES IN WHICH SUCH INVESTMENTS OR DEPOSITS ARE MADE NEED NOT BE DISCLOSED WHEN THE INVESTMENT IS MADE BY AN INVESTMENT MANAGER OR ADVISOR, OR WHEN THE DEPOSIT IS MADE BY AN OFFICER OR EMPLOYEE WITH A PREAUTHORIZED DEPOSITORY, BUT SUCH AFFILIATIONS SHALL BE DISCLOSED (AND THE POLICY ON NON-PARTICIPATION SHALL APPLY) IN CONNECTION WITH ANY INVESTMENT OR DEPOSIT IN A PARTICULAR COMPANY DIRECTLY TO BE MADE OR AUTHORIZED BY SUCH DIRECTOR OR ADMINISTRATION OFFICIAL OR BY A COMMITTEE ON WHICH HE OR SHE SERVES. THE PRESIDENT MAINTAINS A RECORD OF ALL MATERIAL AFFILIATIONS, BENEFITS FROM CONFIDENTIAL INFORMATION AND PAYMENTS TO AFFILIATED PERSONS OR ORGANIZATIONS DISCLOSED PURSUANT TO THIS POLICY, RECOMMENDS TO THE CHAIRMAN OF THE BOARD ANY SUCH AFFILIATIONS, BENEFITS OR PAYMENTS WHICH SHOULD BE BROUGHT TO THE ATTENTION OF THE BOARD OF DIRECTORS OR EXECUTIVE COMMITTEE, AND DETERMINES THE EXTENT TO WHICH THE PERSONS OR ORGANIZATIONS WITH WHICH ANY SUCH AFFILIATIONS EXIST SHOULD BE MADE KNOWN TO THOSE DEALING WITH SUCH PERSONS OR ORGANIZATIONS ON BGCB'S BEHALF. FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS, CHAIRED BY THE CHAIR OF THE BOARD, ANNUALLY REVIEWS BENCHMARK DATA TO ESTABLISH THE COMPENSATION FOR THE PRESIDENT AND CEO AND EACH VP. THE DATA IS DEVELOPED FROM SOURCES SUCH AS 990S OF BOSTON AREA NONPROFITS, GUIDESTAR, COMPARABLE BOYS AND GIRLS CLUBS, INDEPENDENT CONSULTANTS AND OTHER SURVEYS AS AVAILABLE. DATA FROM PRIOR YEARS MAY BE ADJUSTED TO CURRENT YEAR MARKET AMOUNTS IN ORDER TO SET THE NEW SALARY. IN ADDITION, THE COMPENSATION COMMITTEE REVIEWS THE CEO'S ANNUAL SELF-EVALUATION AND PERFORMANCE ACHIEVEMENTS IN ORDER TO APPROVE A PERFORMANCE BONUS. THE EXECUTIVE COMMITTEE APPROVES THE BONUS, BASED ON THE RECOMMENDATION OF THE COMPENSATION COMMITTEE. COMPENSATION FOR VP-LEVEL EMPLOYEES IS ALSO ESTABLISHED THROUGH THE ANNUAL PERFORMANCE APPRAISAL PROCESS CONDUCTED BY THE CEO. THE CEO MAY REVIEW PERFORMANCE AND COMPENSATION FOR EACH VP WITH THE APPROPRIATE BOARD COMMITTEE CHAIR BASED ON THE VP AREA OF RESPONSIBILITY. THE SALARIES AND BONUSES ARE PRESENTED TO THE COMPENSATION COMMITTEE FOR REVIEW. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, FORM 990, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST FOR THE SAME PERIOD OF DISCLOSURE AS SET FORTH IN SECTION 6104(D). IN ADDITION, THE ORGANIZATION'S FORM 990 WITHOUT SCHEDULE B IS AVAILABLE VIA GUIDESTAR AND THE MASSACHUSETTS ATTORNEY GENERAL'S WEBSITE. FORM 990, PART XI, LINE 9: CHANGE IN SPLIT INTEREST AGREEMENTS 13,983.