2016-04-11T18:58:50-05:00 2015-08-31 453994797 LGC&D LLP TEN WEYBOSSET STREET - SUITE 700 PROVIDENCE RI 02903 990 2014-09-01 050269232 MEETING STREET MEET 4015339100 1000 EDDY STREET PROVIDENCE RI 02905 JOHN M KELLY PRESIDENT 4015339100 2016-04-01 1 LYNN O'MARRA ESQUIRE P00821716 4014214800 2016-04-01 2014 2016-08-17 19:52:53Z JOHN M KELLY 1000 EDDY STREET PROVIDENCE RI 02905 16289554 0 X WWW.MEETINGSTREET.ORG X 1946 RI PROVIDES COMPREHENSIVE EDUCATIONAL AND THERAPEUTIC SERVICES TO CHILDREN WITH AND WITHOUT SPECIAL NEEDS. 35 35 286 75 0 0 2306345 2973023 12311536 11622888 455929 537198 398788 696960 15472598 15830069 0 0 0 0 11848258 11990566 0 0 572138 3258315 3420021 15106573 15410587 366025 419482 40279696 39756112 9143118 9006340 31136578 30749772 X PROVIDES COMPREHENSIVE EDUCATIONAL AND THERAPEUTIC SERVICES TO CHILDREN WITH AND WITHOUT SPECIAL NEEDS. 0 0 12073926 11950690 EACH YEAR, MEETING STREET SERVES OVER 3,100 CHILDREN OF ALL ABILITIES IN A VARIETY OF INCLUSIVE SETTINGS. OUR EARLY CHILDHOOD SERVICES TEAM WORKS WITH CHILDREN FROM PRENATAL TO KINDERGARTEN ACROSS A VARIETY OF PROGRAMS AND SETTINGS, INCLUDING: EARLY HEAD START (FOR CHILDREN AGES PRENATAL TO THREE FROM LOW INCOME FAMILIES IN PROVIDENCE), EARLY INTERVENTION (SERVICES FOR CHILDREN BIRTH TO THREE WITH DEVELOPMENTAL DELAYS OR DISABILITIES), EARLY LEARNING CENTER (FOR CHILDREN SIX WEEKS THROUGH PRE-KINDERGARTEN), HEALTHY FAMILIES AMERICA (PAIRS EXPECTANT MOTHERS, OR FAMILIES WITH NEWBORNS, WITH A FAMILY SUPPORT WORKER), AND WIC (OFFERS NUTRITION ADVICE AND PROVIDES CHECKS FOR HEALTHY FOOD TO QUALIFYING FAMILIES). OUR SCHOOL AGE SERVICES TEAM SERVES CHILDREN AND ADOLESCENTS FROM KINDERGARTEN TO AGE 22 ACROSS THREE PROGRAMS. THE GRACE SCHOOL (K-5) IS OUR INCLUSIVE SCHOOL FOR STUDENTS WITH AND WITHOUT DISABILITIES. THE CARTER SCHOOL (MIDDLE AND HIGH SCHOOL) EDUCATES ADOLESCENTS AND YOUNG ADULTS FROM AGE 11 TO 22. 12073926 1 1 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 1 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 1 1 0 0 0 1 50 0 1 286 1 0 0 0 0 0 0 0 0 0 0 X 35 35 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 1 1 RI X THE ORGANIZATION 4015339100 1000 EDDY STREET PROVIDENCE RI 02905 JOHN R GALVIN CPA CHAIR 2.00 1.50 X X 0 0 0 PAUL P MORAN VICE CHAIR 2.00 1.50 X X 0 0 0 LAURIE B MANDLY TREASURER/SECRETARY 2.00 1.50 X X 0 0 0 JILL ANDY TRUSTEE 2.00 1.50 X 0 0 0 DICK ARGYS TRUSTEE 2.00 1.50 X 0 0 0 ALEXANDRA ARNOLD TRUSTEE 2.00 1.50 X 0 0 0 HON ROGER N BEGIN TRUSTEE 2.00 1.50 X 0 0 0 LUCILLE CAVAN TRUSTEE 2.00 1.50 X 0 0 0 MALCOLM G CHACE JR TRUSTEE 2.00 1.50 X 0 0 0 TOM CLARKE TRUSTEE 2.00 1.50 X 0 0 0 JENNIFER K COOKKE TRUSTEE 2.00 1.50 X 0 0 0 ELIZABETH L DUFFY ESQ TRUSTEE 2.00 1.50 X 0 0 0 JEANNE EAGLE TRUSTEE 2.00 1.50 X 0 0 0 DORY FAXON TRUSTEE 2.00 1.50 X 0 0 0 VICTOR FERNANDES TRUSTEE 2.00 1.50 X 0 0 0 LARRY GOLDSTEIN TRUSTEE 2.00 1.50 X 0 0 0 DR CHARLES GORMLEY TRUSTEE 2.00 1.50 X 0 0 0 ANN-MARIE HARRINGTON TRUSTEE 2.00 1.50 X 0 0 0 BARRY G HITTNER TRUSTEE 2.00 1.50 X 0 0 0 JAY HOWELL TRUSTEE 2.00 1.50 X 0 0 0 YALANDA JOHNSON TRUSTEE 2.00 1.50 X 0 0 0 HARVEY E LEE JR TRUSTEE 2.00 1.50 X 0 0 0 RICHARD W MACADAMS ESQ TRUSTEE 2.00 1.50 X 0 0 0 AUGUSTINE A MANOCCHIA JR MD TRUSTEE 2.00 1.50 X 0 0 0 MARK MARCANTANO TRUSTEE 2.00 1.50 X 0 0 0 HON DANIEL J MCKEE TRUSTEE 2.00 1.50 X 0 0 0 MICHAEL MCKELVY TRUSTEE 2.00 1.50 X 0 0 0 MICHELE ROBERTS TRUSTEE 2.00 1.50 X 0 0 0 MICHAEL A ROCCHIO MD TRUSTEE 2.00 1.50 X 0 0 0 JONATHAN H SCHWARTZ MD TRUSTEE 2.00 1.50 X 0 0 0 DAVID A SLUTER PE TRUSTEE 2.00 1.50 X 0 0 0 ROBERT E STRUCK TRUSTEE 2.00 1.50 X 0 0 0 MICHAEL TAMBURRO TRUSTEE 2.00 1.50 X 0 0 0 JACK TREANOR TRUSTEE 2.00 1.50 X 0 0 0 WILLIAM WHITE TRUSTEE 2.00 1.50 X 0 0 0 JOHN M KELLY PRESIDENT 40.00 1.50 X 340239 0 42221 ROBERT MANNY RESIGNED FEB 2015 CHIEF FINANCIAL OFFICER 40.00 1.50 X 124694 0 19847 AMANDA MCMULLEN CHIEF STRATEGY OFFICER 40.00 1.50 X 137460 0 34596 MARGARET KNOWLTON HEAD OF SCHOOL 40.00 X 107763 0 22462 710156 0 119126 4 0 1 0 0 1801007 1172016 2973023 PROGRAM SERVICES 611600 11622888 11622888 11622888 546474 546474 68000 0 68000 68000 68000 386774 396050 -9276 -9276 -9276 364593 63435 301158 301158 OTHER INCOME 900099 312112 312112 INCOME FROM ABOUT FAMILIES LLC 900099 15690 15690 327802 15830069 11950690 0 906356 665044 665044 8184996 7021926 831555 331515 362419 203518 152869 6032 2098617 1832076 213413 53128 679490 555884 98858 24748 7819 6159 1480 180 65148 58198 5531 1419 23807 23807 592109 322032 248930 21147 4090 4090 361875 338793 19181 3901 299845 195023 99731 5091 181647 161626 17780 2241 114606 97316 15923 1367 142845 142845 658388 617487 22827 18074 171179 149672 17157 4350 EQUIPMENT AND RENTAL MA 445355 370591 41719 33045 PRINTING AND PUBLICATIO 145164 3856 98994 42314 BAD DEBTS 105017 97927 7090 TELEPHONE & INTERNET 43769 35592 6796 1381 57358 6250 35993 15115 15410587 12073926 2764523 572138 1099090 1388173 207303 308932 169769 162054 1726434 1388874 127900 152341 26651012 5933498 20698808 20717514 15389061 14773276 861331 864948 40279696 39756112 688118 1086340 8455000 7920000 9143118 9006340 X 29646963 29485686 459039 187622 1030576 1076464 31136578 30749772 40279696 39756112 419482 -806288 0 X X 0 1 X 1 1 1 X 2432609 2616702 2588261 2306345 2973023 12916940 2432609 2616702 2588261 2306345 2973023 12916940 12916940 329374 365850 426344 465197 614474 2201239 91642 121610 110541 92508 327802 744103 15862282 65290655 0.81430 0.82550 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 15389061 67227 -296238 386774 14773276 13514358 30785 2195431 351513 15389061 12298404 25944 1193750 3740 13514358 11008068 349245 960355 19264 12298404 9612703 238276 1164420 7331 11008068 0.89210 0.07290 0.03500 0 0 4509151 4509151 19502053 4242866 15259187 682200 38631 643569 1957608 1652001 305607 20717514 PART V, LINE 4: THE ORGANIZATION'S ENDOWMENT INCLUDES BOTH DONOR-RESTRICTED FUNDS AND A FUND DESIGNATED BY THE BOARD TO FUNCTION AS AN ENDOWMENT. MEETING STREET HAS A POLICY OF ANNUALLY WITHDRAWING, FOR OPERATING PURPOSES, NO MORE THAN 5% OF THE AVERAGE MARKET VALUE OF THE INVESTMENT PORTFOLIO CALCULATED ANNUALLY BASED ON THE AVERAGE MARKET VALUE FOR THE PREVIOUS THREE YEARS. MEETING STREET TEMPORARILY SUSPENDED INVESTMENT WITHDRAWALS EFFECTIVE DECEMBER 2008 AND CONTINUED TO SUSPEND WITHDRAWALS THROUGH AUGUST 31, 2013. DURING THE YEAR ENDED AUGUST 31, 2015, APPROXIMATELY $387,000 WAS WITHDRAWN IN ACCORDANCE WITH ITS POLICY. THE BOARD HAS ADOPTED INVESTMENT OBJECTIVES AND SPENDING POLICIES TO ATTEMPT TO PROVIDE A PREDICTABLE STREAM OF FUNDING TO SUPPORT PROGRAMS AND MAJOR CAPITAL EXPENDITURES, WHILE ENHANCING THE PURCHASING POWER OF THE PORTFOLIO. TELETHON 221800 221800 12583 MS GOLF TOURNAMENT 74157 74157 37503 3 68636 68636 13349 364593 364593 63435 63435 301158 X 0 0 X X X X X 0 0 0 0 0 0 0 0 0 JOHN M KELLY PRESIDENT 340239 0 0 0 0 0 30409 0 11812 0 382460 0 0 0 AMANDA MCMULLEN CHIEF STRATEGY OFFICER 137460 0 0 0 0 0 5269 0 29327 0 172056 0 0 0 PART I, LINE 1A THE COMPENSATION COMMITTEE OF THE ORGANIZATION'S BOARD OF TRUSTEES, WHICH IS CHARGED WITH THE ANNUAL PERFORMANCE APPRAISAL OF THE PRESIDENT/CEO AND WITH ESTABLISHING COMPENSATION FOR SAID OFFICER, HAS HISTORICALLY PROVIDED FOR AN ANNUAL PAYMENT FOR SUPPLEMENTAL RETIREMENT PURPOSES WHICH IS GROSSED-UP TO NET THE PRESIDENT/CEO A PAYMENT OF $8,500. A RI HEALTH AND EDUCATIONAL BUILDING CORPORATION 762243LT8 2005-05-25 17000000 FACILITY CONSTRUCTION 0 0 0 A 9080000 17000000 138155 16861845 2006 0 0 1 1 A 0 0 0 0 0 0 0 A 1 1 0 0 0 0 A 1 MARGARET KNOWLTON SISTER OF JOHN M. KELLY, PRESIDENT OF THE ORGANIZATION 112619 MARGARET KNOLWTON IS THE HEAD OF SCHOOL FOR THE ORGANIZATION. HER HIRING WAS APPROVED BY THE BOARD OF TRUSTEES AND SHE REPORTS TO THE CHIEF OPERATING OFFICER OF THE ORGANIZATION. 0 FORM 990, PART VI, SECTION B, LINE 11 THE FORM 990 IS REVIEWED AND APPROVED BY THE FINANCE COMMITTEE BEFORE FILING. A COPY OF THE FORM 990 IS ALSO PROVIDED TO ALL BOARD MEMBERS PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C EACH TRUSTEE AND STAFF MEMBER MUST SIGN A CONFLICT OF INTEREST ACKNOWLEDGEMENT UPON COMMENCEMENT OF ASSOCIATION OR EMPLOYMENT. TRUSTEES: ANY TRUSTEE WHO MAY BE INVOLVED IN A MEETING STREET BUSINESS TRANSACTION IN WHICH THERE IS A POSSIBLE CONFLICT OF INTEREST SHALL PROMPTLY NOTIFY THE CHAIR. THE TRUSTEE SHALL REFRAIN FROM VOTING ON SUCH MATTER AND THE TRUSTEE, OR THE CHAIR IN THE TRUSTEE'S ABSENCE, WILL DISCLOSE THE POTENTIAL CONFLICT OF INTEREST TO THE OTHER BOARD MEMBERS BEFORE THE VOTE TAKES PLACE AND SUCH DISCLOSURES SHALL BE RECORDED IN THE BOARD MINUTES. ANY TRANSACTION INVOLVING A POTENTIAL CONFLICT OF INTEREST SHALL HAVE TERMS THAT ARE FAIR AND REASONABLE AS THOUGH MEETING STREET WERE DEALING WITH AN UNRELATED PARTY. STAFF: ALL STAFF MEMBERS ARE TO DISCLOSE ANY CONFLICTS OF INTEREST TO THE HUMAN RESOURCES DIRECTOR. ALL REPORTS OF POTENTIAL CONFLICTS WILL BE FORWARDED TO THE PRESIDENT/CEO. THE PRESIDENT/CEO SHALL TAKE SUCH ACTION AS IS NECESSARY TO ASSURE THE TRANSACTION IS COMPLETED IN THE BEST INTEREST OF MEETING STREET. FORM 990, PART VI, SECTION B, LINE 15 AN EXECUTIVE COMPENSATION COMPETITIVE ASSESSMENT IS DONE BY AN INDEPENDENT HUMAN RESOURCE CONSULTING FIRM. THE FIRM NOT ONLY PERFORMED A COMPREHENSIVE COMPARABILITY STUDY, BUT ALSO EMPLOYED A SERIES OF COMPENSATION REVIEW PRACTICES THAT ARE INCLUDED IN THE EXCESS BENEFIT TRANSACTION RULES OF SECTION 4958 OF THE INTERNAL REVENUE CODE. COMPENSATION REVIEWS WERE NOT ONLY DONE FOR THE CEO, BUT WERE ALSO DONE FOR KEY MANAGEMENT POSITIONS. THE CEO'S COMPENSATION IS REVIEWED AND APPROVED BY THE BOARD OF TRUSTEES COMPENSATION COMMITTEE. COMPENSATION DATA RECEIVED FOR KEY MANAGERS WAS SHARED WITH THE BOARD OF TRUSTEES COMPENSATION COMMITTEE. THE CEO IS RESPONSIBLE FOR COMPENSATION FOR TOP MANAGEMENT POSITIONS AND WILL CONFER WITH THE COMPENSATION COMMITTEE REGARDING ADDITIONAL MATERIAL COMPENSATION ARRANGEMENTS. FORM 990, PART VI, SECTION C, LINE 18 THE PUBLIC CAN OBTAIN A COPY OF THE FORM 990 UPON REQUEST TO THE ORGANIZATION. FORM 990, PART VI, SECTION C, LINE 19 THE PUBLIC CAN OBTAIN DOCUMENTATION UPON REQUEST. FORM 990, PART XII, LINE 2C: THE PROCESS OF REVIEW HAS NOT CHANGED FROM THE PRIOR YEAR. FPRM 990, PART VI, SECTION B, LINE 16B: THE ORGANIZATION IS A MEMBER OF A LIMITED LIABILITY COMPANY THAT OPERATES A CEDARR CENTER FOR THE PURPOSE OF ASSISTING IN THE ESTABLISHMENT AND IMPLEMENTATION OF A SYSTEM OF CARE FOR CHILDREN WITH SPECIAL NEEDS AND THEIR FAMILIES. ACTIVITIES OF THE LLC FURTHER THE EXEMPT PURPOSE OF THE ORGANIZATION. THERE ARE CONTROLS IN PLACE THROUGH THE LLC'S OPERATING AGREEMENT TO ENSURE THAT ITS ACTIVITIES DO NOT ENDANGER THE EXEMPT STATUS OF THE ORGANIZATION. MSC REALTY INC 1000 EDDY ST PROVIDENCE RI 02905 050518788 TITLE HOLDING COMPANY RI 501(C)(2) MEETING STREET 1 60 KING STREET INC 1000 EDDY ST PROVIDENCE RI 02905 451055236 TITLE HOLDING COMPANY RI 501(C)(2) 0 MEETING STREET MASSACHUSETTS INC ONE POSA PLACE DARTMOUTH MA 02747 042296947 PROVIDER OF DIAGNOSTIC, THERAPEUTIC AND EDUCATIONAL SERVICES TO CHILDREN MA 501(C)(3) 170(B)(1)(A) 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0