2020-05-13T10:23:43-05:00 2019-06-30 271728945 PKF O'CONNOR DAVIES LLP 665 FIFTH AVENUE NEW YORK NY 10022 990 2018-07-01 131562242 HENRY STREET SETTLEMENT HENR 2127669200 265 HENRY STREET NEW YORK NY 10002 JOSEPHINE LUME CHIEF FINANCIAL OFFICER 2127669200 2020-05-12 1 GARRETT M HIGGINS P00543209 2122862600 2020-05-11 66.108.235.87 2020-05-12 09:18:32 ED P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 8B9532C6912B3E39A4E7E5ED0BE6E8176682D039 2018 2020-09-23 17:36:50Z JOSEPHINE LUME 265 HENRY STREET NEW YORK NY 10002 53897362 0 X WWW.HENRYSTREET.ORG X 1944 NY TO DELIVER A WIDE RANGE OF SOCIAL SERVICES, ARTS AND HEALTH CARE PROGRAMS TO NEW YORKERS. 40 40 897 1500 0 0 39215810 37285871 4587849 4718751 3768137 834476 392696 341200 47964492 43180298 501622 502841 0 0 24785721 26337846 0 0 1180610 13013090 14111328 38300433 40952015 9664059 2228283 56671631 61552559 8354245 10732838 48317386 50819721 X SEE SCHEDULE O 0 0 11503580 653121 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 EFFICIENCY APARTMENTS AND SUPPORT SERVICES FOR SINGLE MOTHERS 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 FY'19 WE SERVED 1,579 PARTICIPANTS IN THESE PROGRAMS. 10928719 294349 2684884 HEALTH & WELLNESS: OUR HEALTH AND WELLNESS PROGRAMS INCLUDE A LICENSED MENTAL HEALTH CLINIC AND A PRIMARY HEALTHCARE FACILITY, 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 MEAL ON WHEELS, A SENIOR CENTER AND SENIOR COMPANIONS VOLUNTEER PROGRAM, AND A NATURALLY OCCURRING RETIREMENT COMMUNITY (NORC). IN FY'19 WE SERVED 13,331 PARTICIPANTS IN THESE PROGRAMS. 10556131 208492 499294 EDUCATION & EMPLOYMENT TRAINING: PROGRAM SERVICES IN THIS AREA OPERATE YEAR-ROUND AND SERVED 8,135 PARTICIPANTS IN FY'19. PROGRAMS INCLUDE COMPREHENSIVE DAYCARE 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. 2351891 881452 ARTS CENTER: IN FY'19, ABRONS ARTS CENTER ATTRACTED 24,547 AUDIENCE MEMBERS FROM ACROSS THE CITY, AS WELL AS NATIONAL AND INTERNATIONAL ART ENTHUSIASTS. A THRIVING ARTIST-IN-RESIDENCE PROGRAM AND ON-SITE ARTS EDUCATION PROGRAMMING PROVIDED MULTI-DISCIPLINARY CLASSES IN MUSIC, DANCE, THEATER, AND THE VISUAL ARTS TO 877 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 AT DOZENS OF PUBLIC SCHOOLS ACROSS THE CITY, REACHING 1,816 STUDENTS. 2351891 881452 35340321 1 1 0 1 0 0 0 0 1 1 1 1 0 0 0 1 0 1 0 0 1 0 0 0 1 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 1 213 0 897 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 40 40 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 NY X X X JOSEPHINE LUME 2127669200 265 HENRY STREET NEW YORK NY 10002 SCOTT L SWID CHAIRMAN 1.00 3.00 X X 0 0 0 RICHARD S ABRONS VICE CHAIRMAN 1.00 X X 0 0 0 IAN D HIGHET PRESIDENT 1.00 3.00 X X 0 0 0 ANNE ABRONS 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 3.00 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 CATHERINE CURLEY LEE 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 ELIZABETH MCKENNA 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 ANNA DA SILVEIRA PINHEIRO DIRECTOR UNTIL SEPT. 2018 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 257765 0 42408 JOSEPHINE LUME CHIEF FINANCIAL OFFICER 36.00 4.00 X 184213 0 18690 GENIRIA ARMSTRONG VICE PRESIDENT SHELTER & HOUSING 35.00 X 146680 0 31492 RENEE EPPS FACILITIES OFFICER 35.00 X 138583 0 21115 MATTHEW PHIFER VICE PRESIDENT EDUCATION EMPLOYMENT 35.00 X 129284 0 15081 JEREMY REISS VICE PRESIDENT INSTITUTIONAL GIVING 35.00 X 129025 0 9145 KRISTIN HERTEL VICE PRESIDENT BEHAVIORAL HEALTH 35.00 X 123459 0 52970 DIANE RUBIN FORMER CHIEF PROGRAM OFFICER 20.00 X 187310 0 32780 1296319 0 223681 19 1 1 0 BURDA CONSTRUCTION 191 DOUGLASS STREET BROOKLYN NY 11217 CONSTRUCTION 3131894 ROYAL FULTON INC 160 SOUTH STREET NEW YORK NY 10038 FOOD DISTRIBUTION 1579760 ALLIED UNIVERSAL SECURITY SERVICES 229 WEST 36TH STREET 12TH FLOOR NEW YORK NY 10018 SECURITY 1264382 8X8 INC DEPT 848080 LOS ANGELES CA 90084 TELEPHONE AND VOIP 203886 EPIC SECURITY 2067 BROADWAY NEW YORK NY 10023 SECURITY 202337 19 22000 1546167 27422588 8295116 37285871 PROGRAM SERVICE FEES 624100 3236071 3236071 MEDICAID FEES 621990 829559 829559 SUPPORTIVE HOUSING RENTAL INCOME 531110 653121 653121 4718751 780243 780243 215935 254970 -39035 -39035 -39035 10109223 10054990 54233 54233 54233 287067 1546167 407104 -120037 -120037 OTHER REVENUE 900099 500272 500272 500272 43180298 4718751 0 1175676 50000 50000 452841 452841 553767 27688 526079 77906 77906 19762951 16994030 2079851 689070 905143 824788 54422 25933 2645713 2354794 216706 74213 2392366 2088107 238773 65486 35465 35465 153000 153000 36000 36000 77454 77454 2911131 2347170 448413 115548 63277 63277 3564568 3125232 290987 148349 186493 186493 1677789 1634562 32195 11032 378885 356339 20561 1985 95145 77400 15607 2138 114116 114116 573220 547483 24105 1632 443929 428853 14120 956 FOOD 2291186 2227059 55859 8268 SECURITY 1476299 1476299 UBI TAX PAYMENT 33371 33371 40952015 35340321 4431084 1180610 700877 64048 830592 695957 3468029 2372292 8231450 10489591 717840 117171 33907185 17429644 12033111 16477541 24944248 24408799 4655553 5871894 1089931 1055266 56671631 61552559 3748085 3728306 2111826 2192147 44334 58737 2450000 4753648 8354245 10732838 X 19418562 23383074 9830405 8368228 19068419 19068419 48317386 50819721 56671631 61552559 2228283 274052 0 X X 0 1 X 1 1 1 X 30822702 31575391 31360875 39215810 37285871 170260649 1666666 1688000 1688000 1688000 1688000 8418666 32489368 33263391 33048875 40903810 38973871 178679315 2541226 176138089 1150188 653230 857537 965624 996178 4622757 11245 75603 53492 32181 172521 193823 198720 200943 395366 500272 1489124 184963717 22039285 0.95230 0.95230 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: OTHER INCOME - 2014 AMOUNT: $ 193,823. 2015 AMOUNT: $ 198,720. 2016 AMOUNT: $ 200,943. 2017 AMOUNT: $ 395,366. 2018 AMOUNT: $ 500,272. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 0 1 36000 0 0 36000 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 22325869 605070 120000 22810939 15716298 6000000 609571 22325869 15230181 879606 393489 15716298 15829791 -169770 429840 15230181 15922963 278268 371440 15829791 0.83590 0.16410 0 0 142984 142984 20798734 13464322 7334412 4411116 3965322 445794 8554351 8554351 16477541 LIMITED PARTNERSHIPS 5871894 F 5871894 X 47749011 274052 1688000 2656661 4618713 43130298 50000 50000 43180298 45834585 1688000 3244570 4932570 40902015 50000 50000 40952015 PART IV, LINE 2B: SECURITY DEPOSITS HELD IN ACCORDANCE WITH REGULATIONS. PART V, LINE 4: THE SETTLEMENT'S PERMANENTLY RESTRICTED NET ASSETS CONSIST OF ENDOWMENT FUND ASSETS TO BE HELD IN PERPETUITY. THE INCOME FROM THE ASSETS CAN BE USED TO SUPPORT THE INDICATED PROGRAMS. 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, 2016. PART XI, LINE 2D - OTHER ADJUSTMENTS: REVENUE OF RELATED ORGANIZATIONS 2,401,691. DIRECT RENTAL EXPENSES 254,970. PART XI, LINE 4B - OTHER ADJUSTMENTS: GRANTS TO RELATED ORGANIZATIONS 50,000. PART XII, LINE 2D - OTHER ADJUSTMENTS: EXPENSES OF RELATED ORGANIZATIONS 2,989,600. DIRECT RENTAL EXPENSES 254,970. PART XII, LINE 4B - OTHER ADJUSTMENTS: GRANTS TO RELATED ORGANIZATIONS 50,000. CENTRAL AMERICA AND THE CARIBBEAN 0 0 INVESTMENTS 5871894 0 0 0 0 0 0 5871894 0 5871894 1 0 1 0 0 0 FORM 990, SCHEDULE F, PART IV, LINE 1: FOREIGN CORPORATION FILINGS: THE ORGANIZATION IS REQUIRED TO FILE FORM 926 BECAUSE IT HAS MET THE APPLICABLE FILING REQUIREMENTS. FORM 990, SCHEDULE F, PART IV, LINE 3: FOREIGN CORPORATION FILINGS: THE ORGANIZATION IS NOT REQUIRED TO FILE FORM 5471 BECAUSE IT DID NOT MEET THE APPLICABLE FILING REQUIREMENTS. ART SHOW 1169695 907528 262167 110347 31368 125TH ANNIVERSARY 663539 638639 24900 111420 153969 1833234 1546167 287067 221767 185337 407104 -120037 1 BOYS AND GIRLS REPUBLIC INC 888 EAST 6TH STREET NEW YORK NY 10002 135562975 501 (C)(3) 50000 TO FUND YOUTH PROGRAMS 1 0 STIPENDS 147 313368 SCHOLARSHIPS 144 133925 GENERAL SUPPORT 1 5548 PART I, LINE 2: SCHOLARSHIPS AND GENERAL SUPPORT GRANTS 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 1 0 0 0 0 0 0 0 0 DAVID GARZA CEO/PRESIDENT 249367 0 0 0 8398 0 26250 0 16158 0 300173 0 0 0 JOSEPHINE LUME CHIEF FINANCIAL OFFICER 183815 0 0 0 398 0 15996 0 2694 0 202903 0 0 0 GENIRIA ARMSTRONG VICE PRESIDENT SHELTER & HOUSING 133718 0 0 0 12962 0 15262 0 16230 0 178172 0 0 0 RENEE EPPS FACILITIES OFFICER 137839 0 0 0 744 0 8595 0 12520 0 159698 0 0 0 KRISTIN HERTEL VICE PRESIDENT BEHAVIORAL HEALTH 122715 0 0 0 744 0 7842 0 45128 0 176429 0 0 0 DIANE RUBIN FORMER CHIEF PROGRAM OFFICER 152114 0 0 0 35196 0 12458 0 20322 0 220090 0 0 0 PART I, LINE 1A THE ORGANIZATION MAINTAINS AN APARTMENT THAT IS MADE AVAILABLE TO THE EXECUTIVE DIRECTOR, ON A "AS NEEDED" BASIS, FOR USE IN CONJUNCTION WITH LATE NIGHT AND EARLY MORNING MEETINGS. THE FAIR MARKET VALUE OF THE APARTMENT TO THE EXECUTIVE DIRECTOR IS TREATED AS NON-TAXABLE INCOME. PART I, LINE 4A DIANE RUBIN RECEIVED SEVERANCE IN THE AMOUNT OF $33,965 THAT WAS TAXABLE AND INCLUDED ON FORM W-2. FORM 990, PART III, LINE 1 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. 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 126 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 21% OF RENTAL UNITS LOCATED WITHIN PUBLIC HOUSING. CD3 IS ALSO THE FOURTH 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 FOURTH IN THE CITY FOR ITS HIGH LEVEL OF INCOME DIVERSITY. TODAY, 30% OF RESIDENTS HAVE HOUSEHOLD INCOMES UNDER $20,000, WHILE CLOSE TO 25% 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, HARDWORKING 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 THE FOLLOWING DIRECTORS HAVE A FAMILY RELATIONSHIP: -RICHARD AND ANNE ABRONS -DALE J. BURCH AND MELISSA R. BURCH FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS REVIEWED BY MANAGEMENT AND THE FINANCE COMMITTEE OF THE BOARD OF DIRECTORS. IN ADDITION, 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 15 THE EXECUTIVE COMPENSATION IS SET AND REVIEWED BY THE COMPENSATION COMMITTEE, A SUBCOMMITTEE OF THE BOARD OF DIRECTORS. THE COMMITTEE MEETS ANNUALLY TO REVIEW COMPENSATION LEVELS FOR THE EXECUTIVE DIRECTOR BY ANALYZING SALARY FOR THE EXECUTIVE DIRECTOR AT OTHER COMPARABLE AGENCIES AND REVIEWS PRINTED MATERIALS FROM UMBRELLA AGENCIES FOR NONPROFIT SALARIES SUCH AS UNH AND NPCC. SALARY LEVELS ARE REVIEWED TO ENSURE THE ORGANIZATION IS PAYING ADEQUATE BUT NOT EXCESSIVE COMPENSATION. THE REVIEW PROCESS WAS LAST PERFORMED ON JULY 11, 2018 AND WAS DOCUMENTED IN THE MINUTES OF THE GOVERNING BOARD. 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, 1023, GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE 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. 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 HENRY STREET HOUSEKEEPING ASSISTANCE SERVICES INC 301 HENRY STREET NEW YORK NY 10002 134316332 HOUSEKEEPING SERVICES/INACTIVE 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 HEALTH SERVICES NY 501(C)(3) LINE 10 HENRY STREET SETTLEMENT 1 HENRY STREET HOMECARE SERVICES INC 265 HENRY STREET NEW YORK NY 10002 134072588 HOMECARE SERVICES NY HENRY STREET SETTLEMENT C 1.00000 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 BOYS AND GIRLS REPUBLIC INC B 50000 COST