2018-05-15T08:14:53-05:00 2017-06-30 420714325 RSM US LLP 80 CITY SQUARE BOSTON MA 021293742 990 2016-07-01 042103922 BOYS & GIRLS CLUBS OF BOSTON INC BOYS 6179944700 200 HIGH STREET 3RD FLR BOSTON MA 02110 PATRICIA GANNON EVP FINANCE & PLANNING, CFO 6179944700 2018-05-15 1 LYNNE JOHNSON P00757336 6179129000 2016 2022-09-23 18:48:47Z JOSHUA KRAFT 200 HIGH STREET 3RD FLR BOSTON MA 02110 35424515 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 62 654 2150 9635 8632 21923218 22782052 2719320 2827461 1963997 2210048 -798478 -441689 25808057 27377872 168424 150594 0 0 15005376 16159048 92711 33650 2655691 8517237 9117114 23783748 25460406 2024309 1917466 106301568 108366853 5959242 1926789 100342326 106440064 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 1 3726249 35680 LIFE SKILLS: BOYS & GIRLS CLUBS OF BOSTON ("BGCB") HELPS MEMBERS DEVELOP HEALTHY SELF-ESTEEM, RESILIENCE, MOTIVATION AND THE ABILITY TO MAKE GOOD CHOICES. OUR FULL-TIME, LICENSED, CLUB-BASED SOCIAL WORKERS PERFORM TARGETED PREVENTION AND INTERVENTION WORK IN THE AREAS OF VIOLENCE PREVENTION, GANG PREVENTION, SUBSTANCE ABUSE PREVENTION, CONFLICT RESOLUTION, COUNSELING, MEDIATION, CRISIS INTERVENTION, AND PREGNANCY PREVENTION. THEY ALSO WORK TO HELP CLUB MEMBERS ACCESS THE EXISTING RESOURCES WITHIN THEIR OWN NEIGHBORHOODS. 3352590 44979 SHARED SPACE AND DEDICATED SITE CLUBS: BOYS & GIRLS CLUBS OF BOSTON OPERATES SEVERAL SHARED SPACE CLUBS LOCATED IN THE BOSTON PUBLIC SCHOOLS OR HOUSING COMPLEXES. IN ADDITION TO THE SHARED SPACE CLUBS, BOYS & GIRLS CLUBS OF BOSTON ALSO OPERATES TWO DEDICATED SITE CLUBS, 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 THE CORE PROGRAM ELEMENTS USED IN OUR FREE-STANDING CLUBS. THESE CLUBS TARGET POCKETS OF NEED WITHIN COMMUNITIES AND SERVE SELECT AGE GROUPS. 2370428 67504 SPORTS, FITNESS & RECREATION: BOYS & GIRLS CLUBS OF BOSTON HELPS MEMBERS DEVELOP HEALTHY HABITS, SKILLS FOR STRESS MANAGEMENT, AND SOCIAL SKILLS THROUGH PARTICIPATION IN DAILY ACTIVITIES IN OUR GYMS, SWIMMING POOLS, SOCIAL RECREATION AREAS AND OUTDOOR PLAY SPACES. BUILDING ON A PROGRAM OF TRADITIONAL SPORTS ACTIVITIES, BGCB NOW INTEGRATES ACTIVITIES SUCH AS KARATE AND YOGA, WHICH REQUIRE FOCUS AND DISCIPLINE. YOUTH GAIN SKILLS AND BUILD CONFIDENCE TO TAKE ON NEW CHALLENGES. 2177225 25000 2151043 SUMMER/CHV: 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. CAMP HARBOR VIEW, LOCATED ON LONG ISLAND IN THE BOSTON HARBOR, WAS CREATED IN 2007 BY THE CAMP HARBOR VIEW FOUNDATION TO PROVIDE A FUN AND SAFE ENVIRONMENT WHERE YOUTH COULD CHALLENGE THEMSELVES, MAKE NEW FRIENDS AND EXPERIENCE A WORLD BEYOND THEIR NEIGHBORHOODS. FOR THE LAST DECADE, BOYS & GIRLS CLUBS OF BOSTON HAS PARTNERED WITH THE CAMP HARBOR VIEW FOUNDATION AND CONNORS FAMILY OFFICE TO OPERATE CAMP HARBOR VIEW. DURING THIS TIME, BGCB MANAGED ITS STAFF AND, TOGETHER, BUILT THE ROBUST, INSPIRING AND LIFE-CHANGING CURRICULUM THEY NOW DELIVER TO THEIR CAMPERS EVERY SUMMER. AFTER TEN YEARS OF ENORMOUS PROGRESS WE ALL FELT THAT THE CAMP WAS READY TO STAND ON ITS OWN. WHILE OUR ORGANIZATION WILL NO LONGER BE CONTRACTUALLY INVOLVED WITH THE CAMP, CHV WILL CONTINUE TO BE ONE OF BGCB'S STRONGEST PARTNERS. 2164265 YOUTHCONNECT: 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. 1775447 73308 MEMBER SERVICES: MEMBER PROGRAMS FOCUS ON ENSURING MEMBER PARTICIPATION IN THE CORE PROGRAMS. THE MEMBERSHIP DEPARTMENT DEALS DIRECTLY WITH OUTREACH TO THE COMMUNITY TO CONTINUE INCREASING OUR MEMBER BASE BY INTRODUCING FAMILIES TO THE BOYS AND GIRLS CLUBS OF BOSTON AND ITS PROGRAMMING. MEMBERSHIP DIRECTORS MANAGE THE MEMBERSHIP DATABASE AND KEEP CURRENT PERTINENT INFORMATION ON ALL MEMBERS AND THEIR FAMILIES. 1573265 125594 39902 EDUCATION: WE BELIEVE THAT ALL CHILDREN CAN SUCCEED ACADEMICALLY AND GROW TO BE HEALTHY, PRODUCTIVE ADULTS IF GIVEN SUFFICIENT SUPPORT AND OPPORTUNITY TO LEARN. BGCB'S EDUCATION ACTIVITIES REINFORCE AND ENHANCE THE SKILLS AND KNOWLEDGE THAT YOUNG PEOPLE GAIN AT SCHOOL. ALL MEMBERS HAVE THE OPPORTUNITY TO RECEIVE HOMEWORK HELP FROM A TUTOR. 1262041 1400 ARTS: EACH CLUB HAS SPACE FOR VISUAL, PERFORMING AND MUSIC ARTS WHERE CHILDREN ARE ENCOURAGED TO EXPRESS THEMSELVES, DEVELOP NEW SKILLS AND TALENTS, AND EXPAND THEIR INDIVIDUAL CREATIVITY. BOYS & GIRLS CLUBS OF BOSTON'S GOAL IS TO ENSURE THAT EVERY MEMBER IS EXPOSED TO, AND HAS THE OPPORTUNITY TO ENGAGE IN, A WIDE VARIETY OF ARTS-BASED ACTIVITIES FROM MUSIC AND DANCE, TO VISUAL ARTS AND CREATIVE WRITING. 966564 633005 SCHOOL AGED CHILD CARE: THE OVERARCHING GOAL OF THE OCCS LICENSED PRE AND SCHOOL AGE CHILD CARE IS TO PROVIDE A SAFE, STRUCTURED ENVIRONMENT FOR CHILDREN AGES 6 TO 12. BOYS AND GIRLS CLUBS OF BOSTON TRIES TO PROVIDE A SENSE OF FAMILY AND COMMUNITY WHILE EMPHASIZING RESPECT FOR SELF AND OTHERS. 671052 39325 LEADERSHIP: BOYS & GIRLS CLUBS OF BOSTON'S LEADERSHIP PROGRAMS ALLOW MEMBERS TO PRACTICE AND IMPROVE THEIR DECISION-MAKING SKILLS. THE NATIONALLY CHARTERED TORCH CLUB (FOR YOUTH AGES 11 TO 13) AND KEYSTONE CLUB (FOR TEENS AGES 14 TO 18) ARE COMPLEMENTED BY SPECIALIZED PROGRAMS DEVELOPED BY THE CLUBS TO SUPPORT SPECIFIC MEMBERSHIP NEEDS, INCLUDING PROVIDING EMPLOYMENT FOR MEMBERS. 553204 750 TECHNOLOGY: THE PRIMARY GOAL OF BOYS & GIRLS CLUBS OF BOSTON'S TECHNOLOGY PROGRAM IS TO ENABLE MEMBERS TO BECOME "FLUENT" IN THE USE OF TECHNOLOGY. OUR CLUBS ARE MEMBERS OF THE CLUBHOUSE NETWORK, A PROGRAM OF THE MUSEUM OF SCIENCE, BOSTON WITH SUPPORT FROM THE MIT MEDIA LABORATORY. TECHNOLOGY ALSO IS INCORPORATED IN THE CLUBS' LIBRARIES, RECREATION AREAS, AND EDUCATION CENTERS. CLUB STAFF ENCOURAGE YOUNG PEOPLE TO WORK ALONE OR IN GROUPS AS DESIGNERS, INVENTORS AND CREATORS. 11143063 150594 2938733 20592330 1 1 0 0 0 0 0 0 0 1 1 1 0 0 0 1 1 0 0 0 0 0 0 1 1 0 0 0 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 188 0 1 654 1 1 1 1 CJ 0 0 0 1 1 0 0 0 0 X 62 62 1 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 MA NY X PATRICIA GANNON 6179944725 200 HIGH STREET 3RD FLR BOSTON MA 02110 MAUREEN ALPHONSE-CHARLES DIRECTOR 1.00 X 0 0 0 ANDREW ARNOTT DIRECTOR 1.00 X 0 0 0 ANITA BECKENSTEIN DIRECTOR 1.00 X 0 0 0 JEFFREY BLOOMBERG DIRECTOR 1.00 X 0 0 0 MICHAEL BRONNER DIRECTOR 1.00 X 0 0 0 EMILY BROWN DIRECTOR 1.00 X 0 0 0 JOSEPH CAMPANELLI DIRECTOR 1.00 X 0 0 0 JAMES CANFIELD DIRECTOR 1.00 X 0 0 0 MICEAL CHAMBERLAIN DIRECTOR 1.00 X 0 0 0 LILIAN CHEUNG DIRECTOR 1.00 X 0 0 0 LAURENCE CHUD DIRECTOR 1.00 X 0 0 0 ROBERT CLEARY JR DIRECTOR 1.00 X 0 0 0 STEPHANIE CONNAUGHTON DIRECTOR 1.00 X 0 0 0 MICHELE COURTON BROWN DIRECTOR 1.00 X 0 0 0 JONATHAN DAVIS DIRECTOR 1.00 X 0 0 0 WILLIAM EARON DIRECTOR 1.00 X 0 0 0 SANDRA EDGERLEY DIRECTOR 1.00 X 0 0 0 CORRINE FERGUSON DIRECTOR 1.00 X 0 0 0 KAREN FIRESTONE DIRECTOR 1.00 X 0 0 0 JOHN F FISH DIRECTOR (UNTIL OCT. 2016) 1.00 X 0 0 0 SUSAN FLORENCE DIRECTOR 1.00 X 0 0 0 ROBERT GALLERY DIRECTOR (UNTIL DEC. 2016) 1.00 X 0 0 0 MICHAEL GORDON DIRECTOR 1.00 X 0 0 0 VICARY GRAHAM DIRECTOR 1.00 X 0 0 0 LAWRENCE GREENBERG DIRECTOR 1.00 X 0 0 0 DONNA HAZARD DIRECTOR 1.00 X 0 0 0 JOSEPH HOOLEY DIRECTOR 1.00 X 0 0 0 OGDEN HUNNEWELL DIRECTOR 1.00 X 0 0 0 DURANT HUNTER DIRECTOR 1.00 X 0 0 0 BRUCE JACOBS DIRECTOR 1.00 X 0 0 0 DAVID JOHNSON DIRECTOR 1.00 X 0 0 0 DARLENE JORDAN DIRECTOR 1.00 X 0 0 0 BRIAN KNEZ DIRECTOR 1.00 X 0 0 0 MICHAEL KRUPKA TREASURER 1.00 X X 0 0 0 RICHARD LASSEN DIRECTOR 1.00 X 0 0 0 ELENA MATLACK DIRECTOR 1.00 X 0 0 0 HOLLY MCGRATH BRUCE DIRECTOR 1.00 X 0 0 0 CHRISTOPHER MCKOWN DIRECTOR 1.00 X 0 0 0 EDVALDO MORATA DIRECTOR 1.00 X 0 0 0 JANICE MORRIS DIRECTOR 1.00 X 0 0 0 BRIAN MOYNIHAN DIRECTOR 1.00 X 0 0 0 ELIZABETH NABEL DIRECTOR 1.00 X 0 0 0 JOHN NADAS DIRECTOR 1.00 X 0 0 0 FARHAD NANJI DIRECTOR 1.00 X 0 0 0 THOMAS NIEDERMEYER JR DIRECTOR 1.00 X 0 0 0 SAUL PANNELL DIRECTOR 1.00 X 0 0 0 DAVID PEELER DIRECTOR 1.00 X 0 0 0 BYRAN RAFANELLI DIRECTOR 1.00 X 0 0 0 BERNADETTE REHNERT DIRECTOR 1.00 X 0 0 0 LAURA REYNOLDS DIRECTOR 1.00 X 0 0 0 PETER RIEHL DIRECTOR 1.00 X 0 0 0 PAUL ROONEY DIRECTOR 1.00 X 0 0 0 JACK SEBASTIAN DIRECTOR 1.00 X 0 0 0 GREG SHELL DIRECTOR 1.00 X 0 0 0 ROBERT SMALL DIRECTOR 1.00 X 0 0 0 DANA SMITH CHAIR OF THE BOARD 1.00 X X 0 0 0 KIMBERLY STEIMLE VAUGHAN DIRECTOR (UNTIL OCT. 2016) 1.00 X 0 0 0 RGREGG STONE III CLERK 1.00 X X 0 0 0 MICHAEL SWENSON DIRECTOR 1.00 X 0 0 0 RICHARD VOKE DIRECTOR 1.00 X 0 0 0 HERBERT WAGNER III DIRECTOR 1.00 X 0 0 0 MELISSA WEINER JANFAZA DIRECTOR 1.00 X 0 0 0 DAMIAN WILMOT DIRECTOR 1.00 X 0 0 0 FRANK WISNESKI JR DIRECTOR 1.00 X 0 0 0 STEPHEN WOODSUM DIRECTOR 1.00 X 0 0 0 REBECCA CRAWFORD EVP DEVELOPMENT 35.00 X 171076 0 42538 PATRICIA GANNON EVP & CFO 35.00 X 201407 0 49527 JOSHUA KRAFT CEO & NICHOLAS PRESIDENT 35.00 X 323641 0 28791 MICHELE PEREZ VICHOT EVP OPERATIONS 35.00 X 106586 0 39986 GERALD STEIMEL EVP OPERATIONS 35.00 X 136950 0 23006 HAROLD DUVALL ED SOUTH BOSTON 35.00 X 108866 0 20624 JILL GOLDWEITZ SR DIR EVENTS 35.00 X 125709 0 22643 CAROLYN GOULD SR EXEC DIR OPERATIONS 35.00 X 114330 0 19333 DAVID LIBBY AVP FINANCE 35.00 X 115422 0 37642 ANDREA SWAIN ED ROXBURY 35.00 X 105044 0 21627 1509031 0 305717 10 0 1 0 RSM US LLP 80 CITY SQUARE BOSTON MA 02129 AUDIT, TAX, IT 304129 SUFFOLK CONSTRUCTION 65 ALLERTON STREET BOSTON MA 02119 CONTRACTOR 244229 PETERSON PARTY RENTAL 36 CABOT ROAD WOBURN MA 01801 EVENT RENTALS 196680 SIDEKIM LLC 82 SANDERSON AVE 112 LYNN MA 01902 FOOD SERVICES 185720 SHERATON CLEANING 245 N BEACON ST 2 BRIGHTON MA 02135 CLEANING SERVICES 160597 9 573683 6222621 1526340 14459408 271907 22782052 CAMP HARBORVIEW 900099 1652629 1652629 AFTER/PRE SCHOOL FEES/VOUCHERS 900099 632306 632306 SUMMER PROGRAMS 900099 458431 458431 MEMBERSHIP DUES & ASSESSMENTS 900099 84095 84095 2827461 927624 9635 917989 184648 0 184648 184648 184648 8203647 6921223 1282424 1282424 1282424 409208 6222621 1125420 -716212 -716212 MISCELLANEOUS 900099 89875 89875 89875 27377872 2917336 9635 1668849 150594 150594 978628 235835 386595 356198 12247662 10391522 516309 1339831 1967488 1539059 164208 264221 965270 801667 50838 112765 165811 165811 33650 33650 54598 54598 1054167 990203 63964 598830 327690 118711 152429 145678 98500 1043 46135 2326360 1505659 582125 238576 397822 343877 9967 43978 2171935 2091650 80285 263833 247833 16000 FOOD 848736 847117 1619 PROGRAM SUPPLIES & MATE 390952 390952 CLIENT TRANSPORTATION 159524 159524 STAFF DEVELOPMENT 156750 147500 312 8938 382118 323148 58970 25460406 20592330 2212385 2655691 88250 87670 4245211 5941009 13981904 10739434 302927 720884 2765555 597457 61804443 28534028 34839879 33270415 37364993 44891610 12712849 12118374 106301568 108366853 5556249 1586228 402993 340561 5959242 1926789 X 34994100 34427870 21738928 23924016 43609298 48088178 100342326 106440064 106301568 108366853 X 1917466 4295566 -115294 X 0 1 X 1 1 1 X 31816632 22868966 23101396 21923218 22782052 122492264 31816632 22868966 23101396 21923218 22782052 122492264 4218305 118273959 602508 629653 812728 840278 1102637 3987804 37313 10103 537 9635 57588 470199 1020449 214416 295000 409208 2409272 128946928 13349804 0.91720 0.90320 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 48871075 5496885 6442374 2028000 58782334 47570860 4526443 -1347671 1878557 48871075 44913019 3940330 375763 1658252 47570860 37161172 3302961 5898870 1449984 44913019 33379655 1182747 3870422 1271652 37161172 0.08840 0.76460 0.14700 0 0 480275 480275 58333456 26094223 32239233 2990712 2439805 550907 33270415 DOMESTIC EQUITY 3034752 F ALTERNATIVE INVESTMENTS 7253959 F INTERNATIONAL EQUITY 1829663 F 12118374 X 32648360 4295566 107937 -203837 4199666 28448694 54598 -1125420 -1070822 27377872 26550622 107937 1125420 1233357 25317265 54598 88543 143141 25460406 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 2014. INTEREST AND PENALTIES, IF ANY, ARE INCLUDED IN INCOME TAX EXPENSE. PART XI, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN SPLIT INTEREST AGREEMENTS 96,231. RENTAL EXPENSE FOR FORMER LEASE -265,000. COMPREHENSIVE CAMPAIGN EXPENSES -88,543. PENSION LIABILITY ADJUSTMENT 53,475. PART XI, LINE 4B - OTHER ADJUSTMENTS: FUNDRAISING EXPENSE REPORTED ON FORM 990, PART VIII, LINE 8B -1,125,420. PART XII, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EXPENSE REPORTED ON FORM 990, PART VIII, LINE 8B 1,125,420. PART XII, LINE 4B - OTHER ADJUSTMENTS: COMPREHENSIVE CAMPAIGN EXPENSES 88,543. X X X X X X 1 AMERGENT 9 CENTENNIAL DRIVE PEABODY MA 01960 DIRECT MAIL SOLICITATIONS 0 103443 33650 69793 103443 33650 69793 MA NY HOUSE PARTY 3639941 3485941 154000 102972 636030 ANNUAL DINNER 2194180 1966180 228000 29940 128140 109227 18 797708 770500 27208 119111 6631829 6222621 409208 29940 350223 745257 1125420 -716212 1 SCHOLARSHIPS 72 150594 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 X 0 0 0 0 0 0 0 1 0 REBECCA CRAWFORD EVP DEVELOPMENT 153432 0 16200 0 1444 0 14486 0 28052 0 213614 0 0 0 PATRICIA GANNON EVP & CFO 183342 0 17513 0 552 0 31922 0 17605 0 250934 0 0 0 JOSHUA KRAFT CEO & NICHOLAS PRESIDENT 269812 0 53469 0 360 0 24391 0 4400 0 352432 0 0 0 GERALD STEIMEL EVP OPERATIONS 118762 0 15961 0 2227 0 15104 0 7902 0 159956 0 0 0 DAVID LIBBY AVP FINANCE 109139 0 5938 0 345 0 9704 0 27938 0 153064 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. X 2300 FMV X 45512 FMV X 40 36155 FMV X 12 16654 FMV X EVENT TICKETS 81 59732 FMV X EXPERIENCES AND WORKSHOPS 104 46261 VALUE WHEN DONATED X FLOWERS 3 27350 VALUE WHEN DONATED X TRAVEL 20 15172 VALUE WHEN DONATED X GIFTS CARD/CERTIFICATES 86 11901 FMV X SPORTS MEMORABILIA 9 10870 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 III, LINE 3 IN APRIL 2017, THE ORGANIZATION ENDED ITS CONTRACT TO OPERATE CAMP HARBOR VIEW, AN INDEPENDENT SUMMER CAMP. FORM 990, PART VI, SECTION A, LINE 2 JOHN FISH (DIRECTOR) AND KIMBERLY STEIMLE VAUGHAN (DIRECTOR) HAVE A BUSINESS RELATIONSHIP. 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, SALARYEXPERT.COM, 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 96,231. PENSION LIABILITY ADJUSTMENT 53,475. RENTAL EXPENSE FOR FORMER LEASE -265,000.