2016-04-08T15:46:07-05:00 2015-06-30 951777440 GREEN HASSON & JANKS LLP 10990 WILSHIRE BLVD 16TH FLOOR LOS ANGELES CA 900243929 990 2014-07-01 951641424 CHILDREN'S INSTITUTE INC CHIL 2132607683 2121 W TEMPLE STREET LOS ANGELES CA 90026 MARY EMMONS PRESIDENT & CEO 2133855100 2016-03-04 1 LAUREN A HAVERLOCK P00545829 3108731600 2014 2016-08-17 19:52:53Z MARY EMMONS 2121 W TEMPLE STREET LOS ANGELES CA 90026 78823811 0 X WWW.CHILDRENSINSTITUTE.ORG X 1906 CA HELPS CHILDREN HEAL FROM TRAUMA OF FAMILY AND COMMUNITY VIOLENCE AND LEAD HEALTHY, PRODUCTIVE LIVES. 35 35 1071 1998 -2012 -3762 66184301 65248757 381506 395141 1594334 3965632 41283 40445 68201424 69649975 0 58912 0 0 43050796 46543121 0 32500 1401892 23314890 19186774 66365686 65821307 1835738 3828668 70595262 70989568 17947710 18040796 52647552 52948772 X CHILDREN'S INSTITUTE, INC. (CII) HELPS CHILDREN IN LOS ANGELES' MOST CHALLENGED COMMUNITIES HEAL FROM THE TRAUMA OF FAMILY AND COMMUNITY VIOLENCE, BUILD THE CONFIDENCE AND SKILLS TO BREAK THROUGH THE BARRIERS OF POVERTY, AND GROW UP TO LEAD HEALTHY, PRODUCTIVE LIVES. CII'S INTEGRATED SERVICE MODEL IS DESIGNED TO ADDRESS THE "WHOLE CHILD" AS WELL AS THE ENTIRE FAMILY, AND COMBINES EVIDENCE-BASED CLINICAL & CHILD WELFARE SERVICES, FAMILY SUPPORT, EARLY CHILDHOOD, AND YOUTH DEVELOPMENT PROGRAMS. ESTABLISHED IN 1906, CII NOW REACHES MORE THAN 28,000 CHILDREN AND FAMILY MEMBERS EACH YEAR. CII ALSO WORKS TO INFORM THE LARGER FIELD OF CHILDREN'S SERVICES THROUGH THE RESEARCH AND PROFESSIONAL DEVELOPMENT EFFORTS OF CII'S LEADERSHIP CENTER. 0 0 26829704 100829 EARLY CHILDHOOD SERVICES:CII'S EARLY CHILDHOOD SERVICES ARE DESIGNED TO POSITIVELY IMPACT VULNERABLE CHILDREN IN THEIR EARLIEST YEARS. COMPREHENSIVE EARLY CARE AND EDUCATION PROGRAMS PROMOTE THE OPTIMAL DEVELOPMENT OF CHILDREN FROM BIRTH TO AGE 5, BUILD EFFECTIVE PARENTING SKILLS FOR THEIR PARENTS, AND STRENGTHEN PARENT-CHILD RELATIONSHIPS. SERVICES INCLUDE EARLY HEAD START, HEAD START, STATE PRESCHOOL, SCHOOL-READINESS, THERAPEUTIC DAY TREATMENT (FOR PRESCHOOLERS WITH SEVERE EMOTIONAL AND BEHAVIORAL PROBLEMS), AND AN IN-HOME INTERVENTION PROGRAM FOR YOUNG CHILDREN AND THEIR FAMILIES.DURING THE YEAR, 11,440 CLIENTS AND FAMILIES WERE SERVED. 22238225 CLINICAL COMMUNITY MENTAL HEALTH SERVICES:CHILDREN WHO HAVE BEEN TRAUMATIZED BY ABUSE, NEGLECT, OR FAMILY AND COMMUNITY VIOLENCE REQUIRE SPECIALIZED CARE. CII'S CLINICAL COMMUNITY MENTAL HEALTH SERVICES PROVIDE CHILD AND FAMILY MENTAL HEALTH ASSESSMENTS AND TREATMENT, IN-HOME COUNSELING, SPECIALIZED SEXUAL ABUSE TREATMENT, EMERGENCY RESPONSE AND FOLLOW-UP SERVICES FOR VICTIMS OF DOMESTIC VIOLENCE AND THEIR CHILDREN.DURING THE YEAR, 3,961 CLIENTS AND FAMILIES WERE SERVED. 4232202 58912 FAMILY SUPPORT SERVICES:CII WORKS TO ENSURE THAT EVERY FAMILY HAS THE TOOLS, SKILLS AND RESOURCES NOT ONLY TO SURVIVE, BUT TO THRIVE.THE AGENCY'S FAMILY SUPPORT SERVICES INCLUDE PROGRAMS THAT ADDRESS FINANCIAL LITERACY, WORKFORCE DEVELOPMENT,ENGLISH PROFICIENCY, AND MORE. MULTIPLE PARENTING AND SUPPORT GROUPS HELP PARENTS/CAREGIVERS DEVELOP BASIC COMMUNICATION SKILLS, IMPROVE PARENT-CHILD RELATIONSHIPS, & CREATE A SENSE OF COMMUNITY AMONG PARENTS.CII ALSO OFFERS A VARIETY OF PROGRAMS THAT SUPPORT THE HEALTH & WELLNESS OF CHILDREN AND ADULTS, INCLUDING HEALTHFUL COOKING & NUTRITION WORKSHOPS, ACCESS TO FOOD BANKS, EXERCISE CLASSES, WEIGHT-MANAGEMENT & A HEALTHY CHOICES PROGRAM FOR CHILDREN.DURING THE YEAR, 12,060 CLIENTS AND FAMILIES WERE SERVED. 2516924 CLINICAL CHILD WELFARE SERVICES: CII ALSO PROVIDES COMPREHENSIVE FOSTER CARE, ADOPTION, FAMILY PRESERVATION SERVICES AND OTHER INTENSIVE SUPPORT TO CLIENTS. CII IS CURRENTLY ONE OF 50 AGENCIES IN A NATIONAL NETWORK OF CHILD TRAUMA TREATMENT CENTERS, WHICH PROVIDES ACCESS TO CUTTING EDGE RESEARCH IN THE TRAUMA TREATMENT FIELD AND ALLOWS FOR THE IMPLEMENTATION OF BEST PRACTICES.DURING THE YEAR, 730 CLIENTS AND FAMILIES WERE SERVED. 2813721 294312 YOUTH DEVELOPMENT SERVICES: CII'S YOUTH DEVELOPMENT SERVICES ENHANCE CHILDREN'S SELFESTEEM AND HELP TO BUILD CONFIDENCE. CII OFFERS A WIDE VARIETY OF CREATIVE ARTS PROGRAMS, INCLUDING ART, DANCE, MUSIC AND VARIOUS DIGITAL MEDIA CLASSES. OTHER PROGRAMS FOCUS ON LITERACY AND EDUCATION, PROVIDING YOUTH AND CHILDREN WITH ACCESS TO BOOKS, TECHNOLOGY AND OTHER LEARNING TOOLS TO SUPPORT THEIR EDUCATIONAL GOALS. THE ORGANIZATION ALSO OFFERS PROGRAMS THAT PROMOTE WELLNESS AND HEALTHY LIFESTYLE CHOICES, AS WELL AS LIFE SKILLS ACTIVITIES THAT PROMOTE SOCIAL SKILLS AND JOB READINESS. 889465 LEADERSHIP CENTER: IN ADDITION TO REACHING MORE THAN 28,000 CHILDREN AND FAMILIES EACH YEAR, CII INFORMS THE GREATER CHILD WELFARE FIELD THROUGH PROFESSIONAL TRAINING, RESEARCH AND ADVOCACY EFFORTS OF THE AGENCY'S LEADERSHIP CENTER. MULTIDISCIPLINARY TRAINING COURSES ARE DESIGNED TO ENHANCE KNOWLEDGE AND PRACTICE AMONG PROFESSIONALS AND INTERNS IN THE FIELDS OF CHILD DEVELOPMENT, MENTAL HEALTH, DOMESTIC VIOLENCE, AND CHILD ABUSE AND NEGLECT. ANNUALLY CII TRAINS THOUSANDS OF COMMUNITY PROFESSIONALS ON BEST PRACTICES AND OFFERS A NATIONALLY ACCREDITED CLINICAL INTERNSHIP PROGRAM FOR YOUNG PROFESSIONALS ENTERING THE FIELD. 6220110 294312 59520241 1 1 0 1 0 0 0 0 0 1 1 1 0 0 1 0 0 1 0 0 1 0 0 1 1 0 0 1 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 220 0 1 1071 1 1 1 0 0 0 0 1 1 0 0 0 0 X 35 35 0 0 1 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X MARK ENGEL SVP FINANCECFO 2132607683 2121 W TEMPLE STREET LOS ANGELES CA 90026 CHARLES P DIAMOND BOARD CHAIRMAN 2.00 2.00 X X 0 0 0 KATHLEEN M VANDERZIEL VICE CHAIR 2.00 0.00 X X 0 0 0 PAUL R KANIN VICE CHAIR 2.00 2.00 X X 0 0 0 MARY COLLINS TREASURER 2.00 2.00 X X 0 0 0 CARA LEONETTI ESPOSITO SECRETARY 2.00 0.00 X X 0 0 0 SUSAN C ADAMSON BOARD MEMBER 2.00 0.00 X 0 0 0 RAUL E ALVARADO BOARD MEMBER 2.00 0.00 X 0 0 0 SAMAAN BAKAR BOARD MEMBER 2.00 0.00 X 0 0 0 CATHERINE BEYER BOARD MEMBER 2.00 0.00 X 0 0 0 LOREN BOOTH BOARD MEMBER 2.00 0.00 X 0 0 0 ADAM CHECCHI BOARD MEMBER 2.00 0.00 X 0 0 0 MICHAEL DART BOARD MEMBER 2.00 0.00 X 0 0 0 HUGH EVANS III BOARD MEMBER 2.00 0.00 X 0 0 0 JANET FOURTICQ BOARD MEMBER 2.00 0.00 X 0 0 0 ROCHELLE GORES FREDSTON BOARD MEMBER 2.00 0.00 X 0 0 0 TRACEY GLUCK BOARD MEMBER 2.00 0.00 X 0 0 0 AHMAD GRAMIAN BOARD MEMBER 2.00 0.00 X 0 0 0 MARCIA W HOBBS BOARD MEMBER 2.00 0.00 X 0 0 0 NINA HOLLAND BOARD MEMBER 2.00 0.00 X 0 0 0 BEN KOHN BOARD MEMBER 2.00 0.00 X 0 0 0 JOHN LEE BOARD MEMBER 2.00 0.00 X 0 0 0 SUZANNE MARX BOARD MEMBER 2.00 0.00 X 0 0 0 MARI MCALISTER BOARD MEMBER 2.00 0.00 X 0 0 0 BRIDGET G KELLER BOARD MEMBER 2.00 0.00 X 0 0 0 CHARLES S NELSON BOARD MEMBER 2.00 0.00 X 0 0 0 CANDACE B MCKEEVER BOARD MEMBER 2.00 0.00 X 0 0 0 BARRY PATMORE BOARD MEMBER 2.00 0.00 X 0 0 0 STEVEN H POKRESS BOARD MEMBER 2.00 0.00 X 0 0 0 GELILA ASSEFA PUCK BOARD MEMBER 2.00 0.00 X 0 0 0 DAVID ROGNLIEN BOARD MEMBER 2.00 0.00 X 0 0 0 TODD J ROSEN BOARD MEMBER 2.00 0.00 X 0 0 0 STEPHANIE BOOTH SHAFRAN BOARD MEMBER 2.00 0.00 X 0 0 0 RONALD J SILVERMAN BOARD MEMBER 2.00 2.00 X 0 0 0 CHRISTINE NEWMAN BOARD MEMBER 2.00 0.00 X 0 0 0 SERGEANT E TINGIRIDES BOARD MEMBER 2.00 0.00 X 0 0 0 MARY EMMONS PRESIDENT & CEO 40.00 2.00 X 328807 0 83200 MARK ENGEL SVP FINANCE/CFO 40.00 2.00 X 141308 0 18779 NINA REVOYR EXECUTIVE VP 40.00 0.00 X 201240 0 23279 MATTHEW D BRADLEY SENIOR VP OF - ADMINSTRATION 40.00 0.00 X 172177 0 22207 JEFF CATANIA SENIOR VP - DEVELOPMENT 40.00 0.00 X 169003 0 21451 STEPHEN AMBROSE SENIOR VP - PROGRAMS 40.00 0.00 X 158664 0 16820 PATRICIA ORTIZ CHIEF RISK OFFICER 40.00 0.00 X 140312 0 13355 LAURA CARIDI VP OF GRANTS 40.00 0.00 X 139894 0 17298 RICHARD COHEN DIRECTOR - PROGRAMS 40.00 0.00 X 134284 0 17393 SHAHRAM AMINIAN VP OF INFORMATION TECHNOLOGY 40.00 0.00 X 133669 0 17313 MANUEL CASTELLANOS VP OF EARLY CHILDHOOD SERVICES 40.00 0.00 X 127212 0 18022 1846570 0 269117 25 0 1 0 CHEFABLES PO BOX 288 SAN FRANCISCO CA 94083 FOOD SUPPLIER FOR CHILDREN 498415 2B COMMUNICATION 1201 MORNINGSIDE DR SUITE 105 MANHATTAN BEACH CA 90266 WEB DESIGNING & IT CONSULTING 359161 HOMEBOY INDUSTRIES 130 W BRUNO STREET LOS ANGELES CA 90012 FATHERHOOD EMPLOYMENT TRAINING 296637 FAMILIES FOR CHILDREN 2500 W MANCHESTER BLVD INGLEWOOD CA 90305 ADOPTION PROMOTION AND SUPPORT SERVICES 202882 NETSMART TECHNOLOGIES PO BOX 823519 PHILADELPHIA PA 19182 HEALTH RECORD SYSTEM SOFTWARE 190122 9 289267 59916652 5042838 450772 65248757 EDUCATION AND TRAINING 624100 294312 294312 PARENT PROVIDER FEES 624100 100829 100829 395141 992027 -2012 994039 11769513 8795908 2973605 2973605 2973605 373558 289267 373558 0 6000 4370 1630 1630 MISCELLANEOUS REVENUE 900099 38815 38815 38815 69649975 395141 -2012 4008089 X 8000 8000 50912 50912 1343748 1232978 80145 30625 34949396 31947205 2187387 814804 2204651 2093609 71456 39586 5086033 4829865 164845 91323 2959293 2810242 95915 53136 51506 51506 119700 119700 32500 32500 125160 125160 5057783 4771382 138039 148362 355866 174176 152949 28741 829904 578659 247964 3281 4636588 4042155 564088 30345 935409 897208 32845 5356 940297 819012 66414 54871 204419 204419 1216689 813408 388291 14990 349155 319690 21437 8028 PROGRAM SUPPLIES 1386025 1386025 DAY CARE EXPENSES 839248 839248 EQUIPMENT RENTAL AND MA 679580 665586 1439 12555 FOSTER PARENTS EXPENSE 465871 465871 993574 775010 185175 33389 65821307 59520241 4899174 1401892 2269616 4624600 6649092 5738294 8299494 11980522 19968756 19968756 129484 126738 18225249 12190371 5747409 6034878 26815515 21806974 715896 708806 70595262 70989568 6400592 5888268 4696231 7722664 5000000 2000000 1850887 2429864 17947710 18040796 X 44745211 43745907 7005997 8306521 896344 896344 52647552 52948772 70595262 70989568 3828668 -3527448 0 X 0 1 X 1 1 1 X 41757004 48886961 50329384 66184301 65248757 272406407 41757004 48886961 50329384 66184301 65248757 272406407 3027453 269378954 537098 596724 795284 742846 992027 3663979 1630 1630 20195 1515752 86837 41283 38815 1702882 277774898 3277043 0.96980 0.97050 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 0 0 0 0 1 5815 0 0 5815 0 PART II-B, LINE 1: LOBBYING ACTIVITIES ENGAGED IN BY CII ENTAIL PRIMARILY BOARD VOLUNTEERS AND THE PRESIDENT & CEO PERIODICALLY CONTACTING MEMBERS OF NATIONAL, STATE, AND LOCAL LEGISLATIVE BODIES FOR THE PURPOSE OF ADVOCATING SUPPORT FOR LEGISLATION AND POLICIES THAT BENEFIT CHILDREN AND FAMILIES AT RISK. THIS INCLUDES ATTENDING AND PARTICIPATING IN PUBLIC HEARINGS, NEWS CONFERENCES, AND MEETINGS WITH PUBLIC OFFICIALS. COSTS OF LOBBYING ACTIVITIES INCLUDE A REASONABLE PORTION OF SALARY, EMPLOYER TAXES AND BENEFITS, TRAVEL, MATERIALS, AND OTHER RELATED EXPENSES. 26815514 112212 5120752 21806974 22565681 4249833 26815514 20283389 2282292 22565681 21900014 -345629 1270996 20283389 19867336 3988544 1955866 21900014 0.96000 0.04000 0 0 289173 289173 12833021 7476134 5356887 5103055 4714237 388818 6034878 DOMESTIC EQUITIES 9346361 F INTERNATIONAL EQUITIES 5458512 F FIXED INCOME 3819701 F ALTERNATIVE STRATEGIES 3182400 F 21806974 DUE TO AFFILIATE CILA 2429864 2429864 PART V, LINE 4 THE BALANCE (REPORTED ON PART V, LINE 1G AND PART VII) REPRESENTS INVESTMENT PORTFOLIO GROSS BALANCE. OF THE BALANCE, $896,344 IS A PERMANENT ENDOWMENT AS STIPULATED BY THE DONOR, WITH PRINCIPAL TO REMAIN INTACT IN PERPETUITY AND ONLY THE INCOME THEREFROM TO BE EXPENDED FOR THE ORGANIZATION'S PROGRAM OPERATING NEEDS. THE BOARD OF DIRECTORS HAS DESIGNATED THESE RESOURCES AS A QUASI-ENDOWMENT FOR STABILIZATION OF FUNDING FOR PROGRAM OPERATIONS AND OPTIMAL UTILIZATION OF THE ORGANIZATION'S UNRESTRICTED NET ASSETS TOWARDS ACHIEVING ITS MISSION AND STRATEGIC OBJECTIVES. CENTRAL AMERICA AND THE CARIBBEAN - ANTIGUA & BARBUDA, ARUBA, BAHAMAS, 0 0 INVESTMENTS 2515360 0 0 0 0 0 0 2515360 0 2515360 1 0 1 0 1 0 FORM 990, SCHEDULE F: FORM 990, SCHEDULE F: PART IV, LINE 3 EXPLANATION: FORM 5471 FOREIGN FILING THE ORGANIZATION DOES NOT OWN A 10% OR GREATER INTEREST IN THE FOREIGN CORPORATIONS AND THEREFORE DOES NOT HAVE A FORM 5471 FILING REQUIREMENT. FORM 990, SCHEDULE F: PART IV, LINE 5 EXPLANATION: FORM 8865 FOREIGN FILING THE ORGANIZATION DOES NOT OWN A 10% OR GREATER INTEREST IN THE FOREIGN PARTNERSHIPS AND THEREFORE DOES NOT HAVE A FORM 8865 FILING REQUIREMENT. X X X X X X X 1 COMMUNITY COUNSELING SERVICES LLC 8001 IRVINE CENTER DRIVE SUITE 14 IRVINE CA 92618 ADVISING ON FUNDRAISING STRATEGIES 0 0 32500 0 32500 CA PSLA EVENT 662825 289267 373558 35000 86655 84823 42963 124117 662825 289267 373558 35000 86655 84823 42963 124117 373558 0 1 BABY BUGGY INC 306 W 37T ST 8TH FLOOR NEW YORK NY 10018 311777082 501(C)(3) 8000 N/A N/A GENERAL SUPPORT 1 FLEX SPENDING FUND 112 39283 N/A N/A STARTING OVER FUND 5 11629 PART I, LINE 2: CII PROVIDES ASSISTANCE TO FAMILIES THROUGH DEPARTMENT OF MENTAL HEALTH PROGRAMS AS WELL AS THE STARTING OVER PROGRAM FUNDED BY PRIVATE CONTRIBUTIONS. INDIVIDUALS ASSISTED ARE REQUIRED TO SUBMIT RECEIPTS TO THE ORGANIZATION. X X X X X 0 1 0 0 0 0 0 0 0 MARY EMMONS PRESIDENT & CEO 328807 0 0 0 0 0 74750 0 8450 0 412007 0 0 0 MARK ENGEL SVP FINANCE/CFO 141308 0 0 0 0 0 10875 0 7904 0 160087 0 0 0 NINA REVOYR EXECUTIVE VP 201240 0 0 0 0 0 15375 0 7904 0 224519 0 0 0 MATTHEW D BRADLEY SENIOR VP OF - ADMINSTRATION 172177 0 0 0 0 0 14250 0 7957 0 194384 0 0 0 JEFF CATANIA SENIOR VP - DEVELOPMENT 169003 0 0 0 0 0 13494 0 7957 0 190454 0 0 0 STEPHEN AMBROSE SENIOR VP - PROGRAMS 158664 0 0 0 0 0 11856 0 4964 0 175484 0 0 0 PATRICIA ORTIZ CHIEF RISK OFFICER 140312 0 0 0 0 0 10538 0 2817 0 153667 0 0 0 LAURA CARIDI VP OF GRANTS 139894 0 0 0 0 0 10500 0 6798 0 157192 0 0 0 RICHARD COHEN DIRECTOR - PROGRAMS 134284 0 0 0 0 0 10145 0 7248 0 151677 0 0 0 SHAHRAM AMINIAN VP OF INFORMATION TECHNOLOGY 133669 0 0 0 0 0 10068 0 7245 0 150982 0 0 0 PART I, LINE 4B MARY EMMONS AND NINA REVOYR PARTICIPATE IN A 457(B) SUPPLEMENTAL NON-QUALIFIED TAX DEFERRED COMPENSATION PLAN. CII DOES NOT CONTRIBUTE OR MATCH ON BEHALF OF EMPLOYEES. SCHEDULE J, PART II EXPLANATION: (LISTING OF HIGHEST COMPENSATED EMPLOYEES; ALSO LISTED IN PART VII, SECTION A) THIS IS BASED ON CALENDAR YEAR 2014-W-2 REPORTING, AND MAY NOT REFLECT ACTUAL ANNUAL SALARY DUE TO COMPENSATION ADJUSTMENTS DURING THE PERIOD REPORTED, NUMBER OF REPORTABLE PAY PERIODS, OR LEAVES OF ABSENCE. X 14705 FMV X 171464 FMV X 17 15178 FMV X TOYS/SCHOOL SUPPLIES 33 162871 FMV X AUCTION ITEMS 4 35000 FMV X TICKETS/GIFT CARDS 8 25024 FMV X COMPUTERS 1 22160 FMV X TRIP TICKETS 1 4370 FMV 0 1 0 PART I, COLUMN (B): NON CASH CONTRIBUTIONS ARE LISTED BY TOTAL NUMBER OF DONORS. FORM 990, PART VI, SECTION A, LINE 4 ARTICLE IV, SECTION 3 WAS ADDED: EFFECTIVE 4/23/15, THE BOARD HAS ESTABLISHED THE TEMPORARY OFFICE OF THE CEO, COMPRISED OF THREE EXECUTIVE OFFICERS: THE EXISTING PRESIDENT AND CHIEF EXECUTIVE OFFICER AND TWO CO-CHIEF OPERATING OFFICERS TO BE NAMED BY THE BOARD, EACH OF WHOM SHALL BE VESTED WITH THE RIGHTS AND RESPONSIBILITIES OF THE PRESIDENT (THE "OFFICE OF THE CEO"). DURING THE TERM OF THE OFFICE OF THE CEO, ANY RIGHT, DUTY OR OBLIGATION OF THE PRESIDENT RESPECTING DECISIONS HAVING A MATERIAL FINANCIAL IMPACT ON THE CORPORATION OR INVOLVING SENIOR STAFF APPOINTMENTS BY THE CORPORATION SHALL REQUIRE THE UNANIMOUS APPROVAL OF THE EXECUTIVE OFFICERS THEN COMPRISING THE OFFICE OF THE CEO. THE OFFICE OF THE CEO IS TEMPORARY AND WILL CEASE TO EXIST ON THE APPOINTMENT BY THE BOARD OF A SUCCESSOR PRESIDENT. ONCE DISBANDED, THE OFFICE OF THE CEO, AND ANY REFERENCE TO THE OFFICE OF THE CEO IN THESE BYLAWS, SHALL BE OF NO FORCE OR EFFECT. FORM 990, PART VI, SECTION B, LINE 11 A COPY OF THE DRAFT FORM 990 IS DISTRIBUTED FOR REVIEW BY CEO, KEY MANAGEMENT, AUDIT COMMITTEE AND EXECUTIVE COMMITTEE. AFTER INCORPORATING ANY CHANGES A COPY OF THE FORM 990 IS GIVEN TO THE BOARD PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C CII BOARD MEMBERS AND KEY EMPLOYEES ARE REQUIRED TO SIGN A CODE OF CONDUCT AND A CONFLICT OF INTEREST POLICY ANNUALLY AND DISCLOSE IN WRITING ANY MATERIAL CONFLICT OF INTEREST. RECORD OF EXECUTION BY ALL BOARD MEMBERS IS MONITORED BY THE BOARD AFFAIRS COMMITTEE THROUGHOUT THE YEAR, AND FOLLOWED UP PERIODICALLY DURING THE YEAR WITH THE EXECUTIVE COMMITTEE IN ORDER TO ASSURE COMPLIANCE. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD HAS ESTABLISHED AN EXECUTIVE COMPENSATION COMMITTEE WHICH REPORTS TO THE EXECUTIVE COMMITTEE OF THE BOARD INDEPENDENTLY, WITHOUT THE PARTICIPATION OF INTERESTED PARTIES. THE COMMITTEE UTILIZES SURVEYS OF CEO COMPENSATION FOR COMPARABLE NPO'S (INCLUDING THE STERLING SURVEY, ACHSA SURVEY, AND OTHER COMPARABLE SURVEYS) IN ORDER TO DETERMINE APPROPRIATE CEO AND KEY EMPLOYEE COMPENSATION LEVELS. THE PROCESS IS THEN DOCUMENTED BY THE COMMITTEE. THE EXECUTIVE COMMITTEE CONDUCTS A PERIODIC EVALUATION OF PERFORMANCE OF THE CEO. KEY EMPLOYEES ARE EVALUATED BY THE CEO, WHO REPORTS TO THE BOARD CHAIRMAN, AND ALL KEY EMPLOYEES RECEIVE AN ANNUAL REVIEW AND EVALUATION OF PERFORMANCE AND COMPENSATION LEVELS. MANAGEMENT PERIODICALLY ENGAGES AN INDEPENDENT COMPENSATION CONSULTANT TO REVIEW PAY RANGES OF ALL STAFF POSITIONS, INCLUDING KEY EMPLOYEES. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, POLICIES, ARTICLES OF INCORPORATION, BYLAWS, TAX EXEMPTION LETTER, CONFLICT OF INTEREST, FINANCIAL STATEMENTS AND RELATED FINANCIAL INFORMATION, ARE MADE AVAILABLE UPON REQUEST. FORM 990, PART IX, LINE 14, INFORMATION TECHNOLOGY: IT SUPPLIES: (COMPUTERS, MONITORS, PERIPHERAL EQUIPMENT, SOFTWARE AND LICENSES) 80,984. IT SYSTEMS CONSULTING 84,472. TRAVEL EXPENSES 23,797. DATA COMMUNICATIONS 640,651. TOTAL EXPENSES 829,904 TOTAL IT EXPENSES ON FORM 990, PART IX, LINE COL A 829,904 FORM 990, PART IX, LINE 11G, OTHER PROFESSIONAL FEES OF $5,057,783 CONSISTS CONSULTANTS 548,462. INDEPENDENT CONTRACTORS 1,042,983. SUBCONTRACTORS 2,898,844. INTERN SUBSIDIES 32,000. TEMPORARY CONTRACT STAFF 535,495. TOTAL EXPENSES 5,057,783. TOTAL OTHER FEES ON FORM 990, PART IX, LINE 11G, COL A 5,057,783. CHILDREN'S INSTITUTE OF LOS ANGELES 2121 W TEMPLE STREET LOS ANGELES CA 90026 451505136 AID FOR CHILDREN AFFECTED BY ABUSE AND VIOLENCE CA 501(C)(3) 509(A)(3), TYPE 1 CHILDREN'S INSTITUTE INC 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 CHILDREN'S INSTITUTE OF LOS ANGELES P 789287 COST