2018-02-08T10:16:42-06:00 2017-09-30 042571780 ALEXANDER ARONSON FINNING & CO PC 50 WASHINGTON STREET WESTBOROUGH MA 01581 990 2016-10-01 042931195 PROJECT BREAD-THE WALK FOR HUNGER INC PROJ 6177235000 145 BORDER STREET EAST BOSTON MA 02128 ERIN MCALEER EXECUTIVE DIRECTOR 6177235000 2018-02-07 1 THOMAS MULDOON CPA P01584539 5083669100 2018-02-07 64.238.141.162 2018-02-07 09:50:11 ES P 439181D60AB9BF3495E2B6B72D5290214C780B82 DF907C3E490E2DE39094117C62C17E9C055F2C1A 2016 2021-01-29 14:40:06Z ERIN MCALEER 145 BORDER STREET EAST BOSTON MA 02128 5505417 0 X PROJECTBREAD.ORG X 1986 MA PROJECT BREAD IS COMMITTED TO PREVENTING AND ENDING HUNGER IN MASSACHUSETTS 9 9 72 1400 0 0 6396300 5444220 0 0 151 3692 1419 -31632 6397870 5416280 1000495 853035 0 0 2715756 2599762 0 0 1019674 2523051 2379246 6239302 5832043 158568 -415763 4856180 4392543 1575420 1527546 3280760 2864997 X PROJECT BREAD IS COMMITTED TO PREVENTING AND ENDING HUNGER IN MASSACHUSETTS 0 0 1550593 853035 HUNGER REFLIEF GRANTS:FUNDING TO OVER 200 FOOD PANTRIES, SOUP KITCHENS, FOOD RESCUE, COMMUNITY GARDEN AND URBAN AGRICULTURE PROGRAMS AND OTHER INNOVATIVE SOLUTIONS. 1105538 PROGRAMS TO ENSURE ACCESS TO NUTRITIOUS, AFFORDABLE FOOD FOR ALL INCLUDING: TOLL FREE FOODSOURCE HOTLINE TO CONNECT CALLERS WITH A WIDE ARRAY OF COMMUNITY FOOD RESOURCES AND PROVIDE SNAP APPLICATION ASSISTANCE; COMMUNITY ENGAGEMENT AND TARGETED OUTREACH TO INCREASE PARTICIPATION IN SCHOOL BREAKFAST AND SUMMER MEAL PROGRAMS; CULINARY TRAINING FOR SCHOOL FOOD SERVICE STAFF TO IMPROVE MEAL QUALITY AND NUTRITION; FOOD EDUCATION FOR CHILDREN AND ADULTS IN HEAD START AND COMMUNITY SETTINGS; COOKING DEMOS; NUTRITION RESEARCH; PROMOTION OF THE HEALTHY INCENTIVE PROGRAM TO INCREASE THE CONSUMPTION OF NUTRITIOUS FRUITS AND VEGETABLES; COMMUNITY HEALTH CENTER PARTNERSHIPS SCREENING FOR HUNGER AND PROVIDING SNAP APPLICATION ASSISTANCE, SUBSIDIZED CSA INITIATIVES AND EMERGENCY FOOD VOUCHERS. PUBLIC POLICY ACTIVITIES; PARTICIPATION IN THE NEW ENGLAND ANTI-HUNGER NETWORK AND OTHER STATE COALITIONS AND DISTRIBUTION OF INFORMATION TO INCREASE PARTICIPATION IN STATE AND FEDERAL NUTRITION PROGRAMS. 1544110 COMMUNITY OUTREACH: CREATE AND DISSEMINATE NUMEROUS PUBLICATIONS TO INCREASE PUBLIC AWARENESS AND EDUCATE THE COMMUNITY ABOUT HUNGER AND RELATED NUTRITION ISSUES. 145518 145518 4345759 1 1 0 1 0 0 0 0 0 0 1 0 0 0 0 1 0 1 0 0 0 0 0 0 1 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 15 0 1 72 1 0 0 0 0 0 0 0 0 0 0 X 9 9 0 0 1 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 MA X THE ORGANIZATION 6177235000 145 BORDER STREET EAST BOSTON MA 02128 JEFFREY N CARP BOARD MEMBER 4.00 X 0 0 0 WILLIAM F KENNEDY BOARD MEMBER 4.00 X 0 0 0 RONALD E KLEINMAN MD BOARD CHAIR 4.00 X X 0 0 0 JEAN G MCMURRAY BOARD MEMBER 4.00 X 0 0 0 ERIC B RIMM SCD BOARD MEMBER 4.00 X 0 0 0 TIMOTHY J OBRIEN TREASURER 4.00 X X 0 0 0 LIA DER MARDEROSIAN BOARD MEMBER 4.00 X 0 0 0 CATHERINE F MCCARRON BOARD MEMBER 4.00 X 0 0 0 DANIEL C MOOLMAN CPA BOARD MEMBER 4.00 X 0 0 0 ELLEN PARKER EXECUTIVE DIRECTOR 35.00 X 186840 0 37549 186840 0 37549 1 0 1 0 CLIFTONLARSONALLEN LLP 131 HARTWELL AVENUE SUITE 300 LEXINGTON MA 02421 FINANCIAL 228328 SAMETZ BLACKTONE ASSOCIATES 40 WEST NEWTON STREET BOSTON MA 02118 BRANDING/PLANNING 190018 2 2165 785037 4657018 86057 5444220 3692 3692 6000 0 6000 6000 6000 51505 2165 89137 -37632 -37632 5416280 0 0 -27940 X 853035 853035 273800 90189 122707 60904 1865985 1396374 107139 362472 19488 14160 625 4703 259836 201897 7186 50753 180653 128836 16569 35248 20000 20000 34500 34500 595427 521418 22793 51216 222528 146074 65482 10972 446576 345227 21900 79449 207079 169277 9407 28395 91698 70161 20163 1374 11908 8534 3020 354 62374 46915 3019 12440 168131 127693 6465 33973 PRINTING AND POSTAGE 311186 122043 849 188294 COMMUNICATIONS 206147 103926 3094 99127 INTEREST-AMORTIZATION 1692 1692 5832043 4345759 466610 1019674 2169666 1882901 150341 150419 169677 186678 105971 65829 4006792 1917960 2220507 2088832 40018 17884 4856180 4392543 256732 239801 1318688 1287745 1575420 1527546 X 3179281 2764997 101479 100000 3280760 2864997 4856180 4392543 -415763 0 X X 0 1 X 1 0 X 7080902 6963385 6683373 6298295 5444220 32470175 7080902 6963385 6683373 6298295 5444220 32470175 103366 32366809 237 171 161 1570 9692 11831 32482006 51505 0.99650 0.99990 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 66008 66008 5766035 5832043 441602 110401 0 0 538509 480960 466887 441602 1927958 2891937 30436 32240 64410 66008 193094 134627 120240 116722 110401 481990 722985 30436 32240 64410 127086 PART II-A LINE 2 PROJECT BREAD LOBBIED AT BOTH THE FEDERAL AND STATE LEVEL. AT THE FEDERAL LEVEL, PROJECT BREAD LOBBIED MEMBERS OF THE MASSACHUSETTS CONGRESSIONAL DELEGATION REGARDING FEDERAL LEGISLATION AIMED AT REDUCING HUNGER IN THE UNITED STATES. OUR FOCUS WAS ON RE-AUTHORIZATION OF THE CHILD NUTRITION BILL. IN ADDITION, WE LOBBIED TO PREVENT HARMFUL REDUCTIONS TO THE SUPPLEMENTAL NUTRITION ASSISTANCE PROGRAM (SNAP). PROJECT BREAD SUPPORTED OTHER FEDERAL NUTRITION PROGRAMS SUCH AS THE SUMMER FOOD SERVICE PROGRAMS (SFSP) FOR NEEDY CHILDREN AND THE SUPPORT OF CONTINUED EFFORTS TO IMPROVE THE QUALITY OF SCHOOL MEALS. AT THE STATE LEVEL, PROJECT BREAD LOBBIED THE GOVERNOR'S OFFICE AND/OR THE STATE LEGISLATURE FOR FUNDING TO INCREASE ACCESS TO FEDERAL NUTRITION PROGRAMS AND TO MAKE SCHOOL MEALS HEALTHIER. 100000 100000 3171062 1312822 1858240 418068 418068 0 317662 187070 130592 2088832 X 5850417 345000 89137 434137 5416280 0 5416280 6266180 345000 89137 434137 5832043 0 5832043 PART X, LINE 2: PROJECT BREAD ACCOUNTS FOR UNCERTAINTY IN INCOME TAXES IN ACCORDANCE WITH ASC TOPIC, INCOME TAXES. THIS STANDARD CLARIFIES THE ACCOUNTING FOR UNCERTAINTY IN TAX POSITIONS AND PRESCRIBES A RECOGNITION THRESHOLD AND MEASUREMENT ATTRIBUTE FOR THE COMBINED FINANCIAL STATEMENTS REGARDING A TAX POSITION TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN. PROJECT BREAD HAS DETERMINED THAT THERE ARE NO UNCERTAIN TAX POSITIONS WHICH QUALIFY FOR EITHER RECOGNITION OR DISCLOSURE IN THE COMBINED FINANCIAL STATEMENTS AT SEPTEMBER 30, 2017 AND 2016. PART XI, LINE 2D - OTHER ADJUSTMENTS: DIRECT EXPENSES OF HOLDING SPECIAL EVENTS, NETTED WITH REVENUE ON PART VIII 89,137. PART XII, LINE 2D - OTHER ADJUSTMENTS: DIRECT EXPENSES OF HOLDING SPECIAL EVENTS, NETTED WITH REVENUE ON PART VIII 89,137. FALL HARVEST EVENT 53670 2165 51505 10000 29109 50028 53670 2165 51505 10000 29109 50028 89137 -37632 1 ASIAN AMERICAN CIVIC ASSOCIATION 87 TYLER STREET BOSTON MA 02111 042476258 501(C)(3) 5000 FAIR MARKET VALUE HUNGER PREVENTION BEVERLY BOOTSTRAPS COMMUNITY SERVICES INC 35 PARK STREET BEVERLY MA 01915 043254507 501(C)(3) 5000 FAIR MARKET VALUE HUNGER PREVENTION BREAD AND ROSES INC 58 NEWBURY STREET LAWRENCE MA 01840 042768119 501(C)(3) 6000 FAIR MARKET VALUE HUNGER PREVENTION BREAD OF LIFE 54 EASTERN AVENUE REAR MALDEN MA 02148 223199801 501(C)(3) 7000 FAIR MARKET VALUE HUNGER PREVENTION CATHOLIC CHARITABLE BUREAU OF THE ARCHDIOCESE OF BOSTON INC 169 COURT STREET BROCKTON MA 02302 042534041 501(C)(3) 5000 FAIR MARKET VALUE HUNGER PREVENTION CENTRO LAS AMERICAS INC 11 SYCAMORE ST WORCESTER MA 01608 042714991 501(C)(3) 7000 FAIR MARKET VALUE HUNGER PREVENTION CEOC -CAMBRIDGE ECONOMIC OPPORTUNITY COMMITTEE INC 11 INMAN STREET CAMBRIDGE MA 02139 042378175 501(C)(3) 5000 FAIR MARKET VALUE HUNGER PREVENTION CHURCH OF GOD OF PROPHECY POBOX 190875 BOSTON MA 02119 043171103 501(C)(3) 6000 FAIR MARKET VALUE HUNGER PREVENTION CITY OF SOMERVILLE HEALTH AND HUMAN SERVICES DEPARTMENT CITY HALL ANNEX 50 EVERGREEN AVENUE AVENUE SOMERVILLE MA 02145 046001414 5000 FAIR MARKET VALUE HUNGER PREVENTION COMMUNITY HARVEST PROJECT 37 WHEELER ROAD GRAFTON MA 01536 043424018 501(C)(3) 6000 FAIR MARKET VALUE HUNGER PREVENTION COYLE AND CASSIDY HIGH SCHOOL FOOD PANTRY 2 HAMILTON STREET TAUNTON MA 02780 163768729 501(C)(3) 5000 FAIR MARKET VALUE HUNGER PREVENTION DARTMOUTH YMCA A DIVSION OF YMCA SOUTHCOAST 18 SOUTH WATER ST NEW BEDFORD MA 02740 042104749 501(C)(3) 5000 FAIR MARKET VALUE HUNGER PREVENTION EMMAUS INC PO BOX 568 HAVERHILL MA 01830 222702774 501(C)(3) 5600 FAIR MARKET VALUE HUNGER PREVENTION ESTHER R SANGER CENTER FOR COMPASSION 282 BILLINGS ROAD QUINCY MA 02170 042798929 501(C)(3) 6000 FAIR MARKET VALUE HUNGER PREVENTION FALMOUTH SERVICE CENTER INC PO BOX 208 FALMOUTH MA 02541 222509781 501(C)(3) 5000 FAIR MARKET VALUE HUNGER PREVENTION FOOD FOR FREE COMMITTEE INC 11 INMAN STREET CAMBRIDGE MA 02139 222561771 501(C)(3) 8000 FAIR MARKET VALUE HUNGER PREVENTION FOURTH PRESBYTERIAN CHURCH 340 DORCHESTER STREET BOSTON MA 02127 222525921 501(C)(3) 5000 FAIR MARKET VALUE HUNGER PREVENTION FRIDAY NIGHT SUPPER PROGRAM 351 BOYLSTON ST BOSTON MA 02116 043238043 501(C)(3) 5000 FAIR MARKET VALUE HUNGER PREVENTION FRIENDLY HOUSE 36 WALL STREET WORCESTER MA 01604 042104239 501(C)(3) 6000 FAIR MARKET VALUE HUNGER PREVENTION GAINING GROUND PO BOX 374 CONCORD MA 01742 043083976 501(C)(3) 6000 FAIR MARKET VALUE HUNGER PREVENTION GARDENING THE COMMUNITY PO BOX 90774 SPRINGFIELD MA 01139 042261109 501(C)(3) 6000 FAIR MARKET VALUE HUNGER PREVENTION GRACE & HOPE MISSION 1900 COLUMBUS AVE BOSTON MA 02119 526045537 501(C)(3) 6000 FAIR MARKET VALUE HUNGER PREVENTION GROUNDWORK LAWRENCE INC 50 ISLAND STREET SUITE 101 LAWRENCE MA 01840 043546770 501(C)(3) 6000 FAIR MARKET VALUE HUNGER PREVENTION GROWING PLACES GARDEN PROJECT INC 325 LINDELL AVE LEOMINSTER MA 01453 100004885 501(C)(3) 5000 FAIR MARKET VALUE HUNGER PREVENTION HALEY HOUSE 23 DARTMOUTH STREET BOSTON MA 02116 042437845 501(C)(3) 6000 FAIR MARKET VALUE HUNGER PREVENTION INTERFAITH SOCIAL SERVICES 105 ADAMS ST QUINCY MA 02169 042104853 501(C)(3) 5000 FAIR MARKET VALUE HUNGER PREVENTION LAZARUS HOUSE INC P O BOX 408 LAWRENCE MA 01842 042755382 501(C)(3) 9000 FAIR MARKET VALUE HUNGER PREVENTION LOVIN SPOONFULS 367 WESTERN AVE BOSTON MA 02135 271810597 501 (C) (3) 8000 FAIR MARKET VALUE HUNGER PREVENTION LYNN COMMUNITY HEALTH CENTER PO BOX 526 LYNN MA 01903 042525066 501 (C) (3) 5000 FAIR MARKET VALUE HUNGER PREVENTION MA FOOD SYSTEM COLLABORATIVE 324 WELLS STREET GREENFIELD MA 01301 042678309 501(C)(3) 6000 FAIR MARKET VALUE HUNGER PREVENTION MARGARET FULLER NEIGHBORHOOD HOUSE INC 71 CHERRY STREET CAMBRIDGE MA 02139 042103782 501(C)(3) 5000 FAIR MARKET VALUE HUNGER PREVENTION MATTAPAN FOOD AND FITNESS COALITION 1613 BLUE HILL AVE SUITE 303 BOSTON MA 02126 050588064 501(C)(3) 6000 FAIR MARKET VALUE HUNGER PREVENTION MILL CITY GROWS INC PO BOX 7133 LOWELL MA 01852 472096070 501(C)(3) 5000 FAIR MARKET VALUE HUNGER PREVENTION MY BROTHER'S TABLE 98 WILLOW STREET LYNN MA 01901 042794047 501(C)(3) 8000 FAIR MARKET VALUE HUNGER PREVENTION NEIGHBORS IN NEED PO BOX 447 LAWRENCE MA 01842 222481699 501(C)(3) 5000 FAIR MARKET VALUE HUNGER PREVENTION OPEN PANTRY COMMUNITY SERVICES INC 287 STATE STREET - 3RD FLOOR SPRINGFIELD MA 01105 521084599 501(C)(3) 7000 FAIR MARKET VALUE HUNGER PREVENTION PROJECT MANNA - MASSACHUSETTS AVENUE BAPTIST CHURCH 146 HAMPSHIRE STREET CAMBRIDGE MA 02139 042810611 501(C)(3) 5000 FAIR MARKET VALUE HUNGER PREVENTION QUINCY COMMUNITY ACTION PROGRAMS INC 1509 HANCOCK STREET QUINCY MA 02169 042391348 501(C)(3) 6000 FAIR MARKET VALUE HUNGER PREVENTION RACHEL'S TABLE 633 SALISBURY STREET WORCESTER MA 01609 042104363 501(C)(3) 8000 FAIR MARKET VALUE HUNGER PREVENTION REGIONAL ENVIRONMENTAL COUNCIL INC PO BOX 255 WORCESTER MA 01613 046364350 501(C)(3) 7000 FAIR MARKET VALUE HUNGER PREVENTION ROSIE'S PLACE 889 HARRISON AVENUE BOSTON MA 02118 042582187 501(C)(3) 5000 FAIR MARKET VALUE HUNGER PREVENTION SAINT PAUL AME CHURCH FOOD PANTRY 85 BISHOP ALLEN DRIVE CAMBRIDGE MA 02139 222508218 501(C)(3) 5000 FAIR MARKET VALUE HUNGER PREVENTION SOMERVILLE HOMELESS COALITION INC PO BOX 440436 SOMERVILLE MA 02144 042897447 501(C)(3) 5000 FAIR MARKET VALUE HUNGER PREVENTION SOUTH SHORE COMMUNITY ACTION COUNCIL 71 OBERY STREET PLYMOUTH MA 02360 046125732 501(C)(3) 5000 FAIR MARKET VALUE HUNGER PREVENTION ST JAMES AND ST JOHN THE BAPTIST PARISHES 6 COTTAGE STREET HAVERHILL MA 01830 042106283 501(C)(3) 5400 FAIR MARKET VALUE HUNGER PREVENTION ST MARY'S EPISCOPAL CHURCH 14 CUSHING AVE BOSTON MA 02125 046006459 501(C)(3) 5500 FAIR MARKET VALUE HUNGER PREVENTION STONEHILL COLLEGE 320 WASHINGTON STREET EASTON MA 02357 042104229 501(C)(3) 5000 FAIR MARKET VALUE HUNGER PREVENTION THE FAMILY PANTRY OF CAPE COD 133 QUEEN ANNE ROAD HARWICH MA 02645 223079904 501(C)(3) 5000 FAIR MARKET VALUE HUNGER PREVENTION THE FOOD PROJECT 10 LEWIS ST LINCOLN MA 01773 043262532 501(C)(3) 5000 FAIR MARKET VALUE HUNGER PREVENTION THE OPEN DOORCAPE ANN FOOD PANTRY INC 28 EMERSON AVENUE GLOUCESTER MA 01930 222513482 501(C)(3) 5000 FAIR MARKET VALUE HUNGER PREVENTION THE OPEN PANTRY OF GREATER LOWELL 13 HURD ST BOX 7258 LOWELL MA 01852 222474729 501(C)(3) 6000 FAIR MARKET VALUE HUNGER PREVENTION THE PAULIST CENTER 5 PARK STREET BOSTON MA 02108 042012978 501(C)(3) 13000 FAIR MARKET VALUE HUNGER PREVENTION UNITED WAY OF GREATER NEW BEDFORD 128 UNION STREET SUITE 105 NEW BEDFORD MA 02740 042104264 501(C)(3) 8000 FAIR MARKET VALUE HUNGER PREVENTION URBAN FARMING INSTITUTE OF BOSTON INC 34 LINWOOD STREET BOSTON MA 02119 453961022 501(C)(3) 25000 FAIR MARKET VALUE HUNGER PREVENTION VIETNAM VETERANS WORKSHOP INC 17 COURT STREET BOSTON MA 02108 043007211 501(C)(3) 5000 FAIR MARKET VALUE HUNGER PREVENTION WALTHAM FIELDS COMMUNITY FARM 240 BEAVER STREET WALTHAM MA 02452 043261186 501(C)(3) 6000 FAIR MARKET VALUE HUNGER PREVENTION WARWICK HOUSE FOOD PANTRY 175 RUGGLES STREET BOSTON MA 02120 530196617 501(C)(3) 5000 FAIR MARKET VALUE HUNGER PREVENTION WATERTOWN COUNCIL ON AGINGSENIOR CENTER 31 MARSHALL STREET WATERTOWN MA 02472 046001340 5000 FAIR MARKET VALUE HUNGER PREVENTION WEYMOUTH COUNCIL FOR THE HUNGRY INC PO BOX 890009 WEYMOUTH MA 02189 043099272 501(C)(3) 5000 FAIR MARKET VALUE HUNGER PREVENTION WOBURN COUNCIL OF SOCIAL CONCERN INC 2 MERRIMAC STREET WOBURN MA 01801 042494773 501(C)(3) 5000 FAIR MARKET VALUE HUNGER PREVENTION WOMEN'S LUNCH PLACE PO BOX 170900 BOSTON MA 02117 222514148 501(C)(3) 5000 FAIR MARKET VALUE HUNGER PREVENTION CHELSEA PUBLIC SCHOOLS 300 CRESCENT AVENUE CHELSEA MA 02150 046001384 5000 FAIR MARKET VALUE HUNGER PREVENTION WALTHAM BOYS & GIRLS CLUB 20 EXCHANGE STREET WALTHAM MA 02451 042103927 501(C)(3) 5000 FAIR MARKET VALUE HUNGER PREVENTION 63 PART I, LINE 2: APPROVAL PROCESS - THE ALLOCATIONS DEPARTMENT RESEARCHES ALL NEW AGENCIES THAT APPLY. PROJECT BREAD ALLOCATIONS STAFF PREPARES AN EXECUTIVE SUMMARY THAT INCLUDES GRANT REQUEST AMOUNTS FOR ALL AGENCIES. THE DIRECTOR OF ALLOCATIONS MEETS WITH PROJECT BREAD ALLOCATIONS REVIEW TEAM TO REVIEW NEW APPLICANTS IN MARCH/APRIL AND MAKES PRELIMINARY RECOMMENDATIONS ABOUT NEW AND RETURNING GRANT APPLICANTS. THE DIRECTOR OF ALLOCATIONS MEETS WITH BOARD DESIGNATED ALLOCATIONS CHAIR IN LATE MAY AND IS PRESENTED WITH THE EXECUTIVE SUMMARY AND RECOMMENDED GRANT AMOUNTS. A FINAL SET OF RECOMMENDATIONS IS PRESENTED TO THE DIRECTOR OF PROGRAMS. THE DIRECTOR OF PROGRAMS MEETS WITH PROJECT BREAD'S EXECUTIVE DIRECTOR TO REVIEW GRANT RECOMMENDATIONS AND GET FINAL APPROVAL. THE BOARD ALLOCATIONS CHAIR PRESENTS ANNUAL GRANT RECOMMENDATIONS TO PROJECT BREAD BOARD OF DIRECTORS TO BE VOTED ON AT THE SEPTEMBER BOARD MEETING. X X 0 0 0 0 0 0 0 0 0 ELLEN PARKER EXECUTIVE DIRECTOR 186840 0 0 0 0 0 23750 0 13799 0 224389 0 0 0 X SUPPLIES AND MATERIALS 14 86057 FMV OF DONATED ITEMS 0 0 0 FORM 990, PART VI, SECTION A, LINE 4 A DESCRIPTION OF THE SUBSTANCE OF THE CHANGES TO THE BY-LAWS OF PROJECT BREAD IS SET FORTH BELOW: COMPOSITION: MAXIMUM NUMBER OF BOARD MEMBERS IS REGULATED TO 15. CHAIRMAN SHALL BE CONSIDERED FOR ELECTION EACH YEAR IN SEPTEMBER ALONG WITH THE ELECTION OF OFFICERS AND DIRECTORS. THE BOARD MAY ELECT A DIRECTOR WHO HAS SERVED TWO TERMS TO THE OFFICE OF "DIRECTOR EMERITUS" FOLLOWING THE EXPIRATION OF SUCH DIRECTOR'S LAST TERM IN OFFICE. DIRECTOR EMERITUS SHALL BE INVITED TO ATTEND REGULAR MEETINGS, BUT SHALL NOT HAVE ANY VOTING RIGHTS AND MAY BE EXCLUDED FROM ANY MEETING OR PORTION THEREOF. REGULAR MEETINGS: ATTENDANCE REQUIREMENT: A DIRECTOR IS EXPECTED TO ATTEND AT LEAST 75% OF REGULAR MEETINGS AS MEASURED OVER A 12 MONTH PERIOD. IN THE EVENT THE BOARD OF DIRECTORS DETERMINES THAT A DIRECTOR HAS NOT SATISFIED THE ATTENDANCE REQUIREMENT, THE BOARD MAY REQUEST A LETTER OF RESIGNATION OR FACE REMOVAL FROM OFFICE BY A MAJORITY VOTE. BOARD COMMITTEES: BOARD MAY APPOINT OUTSIDE COUNSEL AS SUCH COMMITTEE DEEMS APPROPRIATE UPON WRITTEN NOTICE. ESTABLISHMENT OF THE FOLLOWING COMMITTEES: EXECUTIVE, FINANCE, AUDIT, FUNDRAISING, STRATEGIC PLANNING, PROGRAMS. ALL COMMITTEES MUST HAVE AT LEAST THREE MEMBERS. FORM 990, PART VI, SECTION B, LINE 11B THE PROJECT BREAD FINANCE COMMITTEES REVIEWS THE FORM 990 BEFORE IT IS FILED. FORM 990, PART VI, SECTION B, LINE 12C PROJECT BREAD MONITORS AND ENFORCES COMPLIANCE WITH THE CONFLICT OF INTEREST POLICY BY HAVING ANNUAL CERTIFICATIONS. FORM 990, PART VI, SECTION B, LINE 15 THE EXECUTIVE DIRECTORS SALARY IS DETERMINED BY THE BOARD OF DIRECTORS. IF THERE IS NO ACTION ON THE PART OF THE BOARD, THEN THE EXECUTIVE DIRECTOR RECEIVES THE SAME SALARY INCREASE (IF ANY) ON A PERCENTAGE BASIS AS THE REST OF THE STAFF. PERIODICALLY, THE BOARD MAY REQUEST A SALARY SURVEY OF SIMILAR POSITIONS AT SIMILAR ORGANIZATIONS. FORM 990, PART VI, SECTION C, LINE 19 PROJECT BREAD MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC THROUGH GUIDESTAR AND ITS OWN WEBSITE. FORM 990, PART IX, LINE 11G OTHER PROFESSIONAL FEES: PROGRAM SERVICE EXPENSES 521,418. MANAGEMENT AND GENERAL EXPENSES 22,793. FUNDRAISING EXPENSES 51,216. TOTAL EXPENSES 595,427. FORM 990, PART XII, LINE 2C: PROJECT BREAD MADE NO CHANGES TO ITS AUDIT OVERSIGHT OR INDEPENDENT ACCOUNTANT SELECTION PROCESS DURING FISCAL YEAR 2017.