2016-05-13T16:07:05-05:00 2015-06-30 420714325 RSM US LLP 80 CITY SQUARE BOSTON MA 021293742 990 2014-07-01 042103922 BOYS & GIRLS CLUBS OF BOSTON INC BOYS 6179944700 50 CONGRESS STREET NO 730 BOSTON MA 02109 PATRICIA GANNON EVP FINANCE & PLANNING, CFO 6179944700 2016-05-11 1 LYNNE JOHNSON P00757336 6179129000 2014 2016-08-17 19:52:53Z JOSHUA KRAFT 50 CONGRESS STREET NO 730 BOSTON MA 02109 35596501 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. 59 55 608 1850 10103 9103 22868966 23101396 2579481 2536063 492210 1431762 13910 -620154 25954567 26449067 89735 109254 0 0 13396321 13884818 67888 94970 2673376 6756740 7143026 20310684 21232068 5643883 5216999 103892010 108664134 3544764 5420495 100347246 103243639 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. 1 0 2705354 42111 SHARED SPACE CLUBS: BGCB OPERATES SEVERAL SHARED SPACE CLUBS (SSCS) LOCATED IN BOSTON PUBLIC SCHOOLS OR HOUSING COMPLEXES. THE SSCS PROVIDE THE OPPORTUNITY TO SERVE MORE YOUTH WHERE THEY LIVE OR GO TO SCHOOL VIA QUALITY AFTER-SCHOOL PROGRAMS THAT ARE BASED ON THE CORE PROGRAM ELEMENTS USED IN OUR FREE-STANDING CLUBS. SSCS TYPICALLY TARGET POCKETS OF NEED WITHIN COMMUNITIES AND SERVE SELECT AGE GROUPS. IN NOVEMBER, 2014 WE OPENED OUR NEWEST CLUB, THE MATTAPAN TEEN CENTER, IN WHAT WAS FORMERLY THE MATTAPAN BRANCH OF THE BOSTON PUBLIC LIBRARY. THE MATTAPAN TEEN CENTER IS CONSIDERED A DEDICATED SITE CLUB BECAUSE IT IS ADDRESSING THE NEED FOR A POSITIVE PLACE FOR TEENS IN MATTAPAN. THROUGH SAT PREP CLASSES, COLLEGE TOURS AND ENGAGING DAILY PROGRAMMING, TEEN MEMBERS ARE HONING THEIR TALENTS, PREPARING FOR THEIR FUTURES, AND BECOMING LEADERS. 2593003 1999 LIFE SKILLS: THE OVERARCHING GOAL OF THE LIFE SKILLS PROGRAM IS TO ASSIST MEMBERS IN DEVELOPING HEALTHY SELF-ESTEEM, RESILIENCE, MOTIVATION AND THE ABILITY TO MAKE GOOD CHOICES. IN 1998, BGCB DETERMINED THAT MAINTAINING FULL-TIME, LICENSED SOCIAL WORKERS IN ITS CLUBS IS ESSENTIAL TO ACHIEVING ITS MISSION OF PROVIDING HOLISTIC SUPPORT FOR YOUNG PEOPLE.THE LIFE AFTER THE CLUB PROGRAM WAS DESIGNED TO HELP WITH TRANSITIONING FROM A "CLUB KID" TO A COLLEGE STUDENT OR WORKING ADULT. ALL PARTICIPATING MEMBERS ARE PAIRED WITH CARING STAFF MENTORS TO GUIDE THEM AS THEY CREATE GOALS AND ACTION PLANS. PARTICIPANTS TAKE PART IN PROGRAMS THAT FOCUS ON A RANGE OF SKILLS FOR ADULT LIFE WHICH INCLUDE FINANCIAL LITERACY, CAREER PLANNING, RESUME WRITING, JOB SEEKING, PERSONAL HEALTH, PLANNING FOR COLLEGE, LEARNING TO DRIVE AND VOTING. 1959333 1933945 SUMMER PROGRAMS: 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! IN ADDITION, BGCB PARTNERS WITH THE CITY OF BOSTON AND THE CAMP HARBOR VIEW FOUNDATION TO OPERATE CAMP HARBOR VIEW, A SUMMER DAY CAMP FOR 11-14 YEAR OLDS, LOCATED ON LONG ISLAND IN BOSTON HARBOR. 2157619 60737 SPORTS, FITNESS & RECREATION: PROGRAMS IN THIS AREA DEVELOP FITNESS, POSITIVE USE OF LEISURE TIME, STRESS MANAGEMENT SKILLS, ENVIRONMENTAL APPRECIATION, AND SOCIAL SKILLS. FROM LIFEGUARD TRAINING TO SUMMER BASKETBALL LEAGUES, BGCB MEMBERS HAVE ACCESS TO A WIDE VARIETY OF BOTH FUN AND CHALLENGING ACTIVITIES IN THE OUTDOORS AND THE CLUBS GYMNASIUMS, SWIMMING POOLS AND SOCIAL RECREATION AREAS. CURRENTLY THE AGENCY IS FOCUSING ON THE INTEGRATION OF NON-COMPETITIVE, NON-GENDER SPECIFIC ACTIVITIES SUCH AS KARATE AND YOGA. 1564453 YOUTHCONNECT: YOUTHCONNECT IS AN ADVOCACY AND INTERVENTION PROGRAM OF BGCB WHOSE MISSION IS TO HELP THE MOST AT-RISK YOUNG PEOPLE MAKE POSITIVE LIFE CHOICES THROUGH TRUSTING RELATIONSHIPS WITH SKILLED AND COMPASSIONATE SOCIAL WORKERS. WE DO THIS BY INTERVENING (BEING PRESENT) AT CRITICAL MOMENTS WHEN YOUNG PEOPLE ARE EITHER ENGAGED OR AT RISK OF ENGAGING IN DELINQUENT ACTIVITY; PLACING MASTERS-LEVEL, LICENSED, CLINICAL SOCIAL WORKERS AT POLICE STATIONS THROUGH AN INNOVATIVE PARTNERSHIP WITH THE BOSTON POLICE DEPARTMENT; AND CONNECTING YOUNG PEOPLE AND THEIR FAMILIES WITH THE MOST EFFECTIVE SOCIAL SERVICES FOR THEIR INDIVIDUAL SITUATIONS. 1532489 109254 51616 EDUCATION: THE EDUCATION CORE PROGRAM FOCUSES ON SUPPLEMENTING THE SCHOOL CURRICULUM, INCREASING HOMEWORK COMPLETION RATES, DECREASING SCHOOL ABSENTEEISM, IMPROVING CLASSROOM PERFORMANCE, AND INCREASING MEMBER'S PREPAREDNESS FOR ENTRY INTO COLLEGE AND/OR THE WORKFORCE. 1213651 385 THE ARTS: MEMBERS ARE EXPOSED TO A WIDE RANGE OF ARTS EDUCATION ACTIVITIES AND ARE CONTINUALLY ENCOURAGED TO DEVELOP NEW SKILLS AND TALENTS, TO EXPRESS THEMSELVES, AND TO EXPAND INDIVIDUAL CREATIVITY. PARTICIPATION IS NOT LIMITED TO THE OBVIOUSLY TALENTED BUT INCLUDES EVERY CHILD WHO INDICATES AN INTEREST IN THE ARTS. AT THE CLUBS, WHERE ARTS EDUCATION INCLUDES ACTIVITIES FROM MUSIC AND DANCE TO VISUAL ARTS AND CREATIVE WRITING, THE ARTS HAVE BECOME A VEHICLE FOR CROSS-CULTURAL UNDERSTANDING AND TOLERANCE. 1083876 55392 MISCELLANEOUS MEMBER SERVICES: MISCELLANEOUS MEMBER PROGRAMS FOCUS ON ENSURING MEMBER PARTICIPATION IN THE CORE PROGRAMS. THE MEMBERSHIP DEPARTMENT DEALS DIRECTLY WITH OUTREACH TO THE COMMUNITY TO CONTINUE OUR MEMBER BASE. THEY MANAGE THE MEMBERSHIP DATABASE AND KEEP CURRENT PERTINENT INFORMATION ON ALL OF THE MEMBERS. 743840 520374 SCHOOL AGE 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 6-12. THE AGENCY TRIES TO PROVIDE A SENSE OF FAMILY AND COMMUNITY WHILE EMPHASIZING RESPECT FOR SELVES AND OTHERS. 532361 30022 LEADERSHIP AND CHARACTER DEVELOPMENT: ACTIVITIES IN THIS CORE PROGRAM AREA OCCUR WITHIN A SMALL-GROUP FORMAT THAT ENCOURAGES TRUST AND COOPERATION AND THAT ALLOWS MEMBERS TO PRACTICE AND IMPROVE THEIR DECISION-MAKING SKILLS. THE HALLMARK PROGRAMS ARE YOUTH LEADERSHIP GROUPS BASED IN EACH CLUBHOUSE: THE NATIONALLY CHARTERED TORCH CLUB (FOR YOUTH AGES 11-13) AND KEYSTONE CLUB (FOR TEENS AGES 14-18). 531824 TECHNOLOGY: THE PRIMARY GOAL OF BGCB'S TECHNOLOGY CORE PROGRAM IS TO ENABLE LOW-INCOME CHILDREN TO ACHIEVE A LEVEL OF COMFORT AND FAMILIARITY WITH TECHNOLOGY SO THAT THE COMPUTER BECOMES A USEFUL TOOL FOR INFORMATION, COMMUNICATION AND PROBLEM SOLVING. MEMBERS HAVE THE OPPORTUNITY TO COMPOSE AND RECORD DIGITAL MUSIC, PRODUCE DIGITAL ARTWORK AND PHOTOGRAPHY, USE THE INTERNET TO RESEARCH HOMEWORK TOPICS, AND TO EXPLORE ENGINEERING AND DESIGN CONCEPTS. 9360113 109254 718526 16617803 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 1 1 0 0 0 0 0 0 0 0 1 168 0 1 608 1 1 1 1 CJ 0 0 0 1 1 0 0 0 0 X 59 55 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 50 CONGRESS STREET SUITE 730 BOSTON MA 02109 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 HOLLY BRUCE DIRECTOR 1.00 X 0 0 0 JOSEPH CAMPANELLI DIRECTOR 1.00 X 0 0 0 MAUREEN ALPHONSE-CHARLES 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 CORINNE FERGUSON DIRECTOR 1.00 X 0 0 0 KAREN FIRESTONE DIRECTOR 1.00 X 0 0 0 JOHN FISH DIRECTOR 1.00 X 0 0 0 ROBERT GALLERY DIRECTOR 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 JEFFREY JONES DIRECTOR (UNTIL OCT. 2014) 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 JOHN MACOMBER DIRECTOR (UNTIL OCT. 2014) 1.00 X 0 0 0 WILLIAM MCMAHON DIRECTOR (UNTIL OCT. 2014) 1.00 X 0 0 0 ELENA MATLACK 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 THOMAS NIEDERMEYER 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 BRYAN 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 PAUL ROONEY DIRECTOR 1.00 X 0 0 0 JACK SEBASTIAN DIRECTOR 1.00 X 0 0 0 MEREDITH SHACHOY 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 SUSAN FLORENCE SMITH DIRECTOR 1.00 X 0 0 0 TROY STANFIELD DIRECTOR (UNTIL OCT. 2014) 1.00 X 0 0 0 R GREGG STONE DIRECTOR 1.00 X 0 0 0 MICHAEL SWENSON DIRECTOR 1.00 X 0 0 0 KIMBERLY STEIMLE VAUGHAN DIRECTOR 1.00 X 0 0 0 RICHARD VOKE DIRECTOR 1.00 X 0 0 0 HEBERT WAGNER DIRECTOR 1.00 X 0 0 0 DAMIAN WILMOT DIRECTOR 1.00 X 0 0 0 FRANK WISNESKI DIRECTOR 1.00 X 0 0 0 STEPHEN WOODSUM DIRECTOR 1.00 X 0 0 0 JOSHUA KRAFT PRESIDENT 35.00 X 303611 0 12995 ALEXANDRA FUCHS EVP CAO 35.00 X 178170 0 14894 PATRICIA GANNON EVP CFO 35.00 X 177082 0 39673 GERALD STEIMEL EVP OPERATIONS 35.00 X 159993 0 42842 REBECCA CRAWFORD DIR IND GIVING 35.00 X 118725 0 27885 EDMUND HOELL DIR COMM RES 35.00 X 118415 0 11328 JILL GOLDWEITZ SR DIR ANN GIV 35.00 X 128747 0 12211 HARRY DUVALL ED SOUTH BOSTON 35.00 X 101987 0 26783 1286730 0 188611 8 0 1 0 SUFFOLK CONSTRUCTION 65 ALLERTON STREET BOSTON MA 02119 CONTRACTOR 2208899 JANEY CONSTRUCTION 236 HUNTINGTON AVE SUITE 417 BOSTON MA 02115 CONTRACTOR 2115290 RSM US LLP 80 CITY SQUARE BOSTON MA 02129 AUDIT, TAX, IT 247670 EMILY'S 10 CABOT ROAD 2ND FLOOR MEDFORD MA 02155 MEMBER MEALS 203813 PETERSON PARTY CENTER 36 CABOT ROAD WOBURN MA 01801 EVENT RENTALS 170953 9 621462 6339617 1170840 14969477 329670 23101396 CAMP HARBORVIEW 900099 1517400 1517400 PARENT FEES/VOUCHERS 900099 520375 520375 SUMMER PROGRAMS 900099 430450 430450 MEMBERSHIP DUES & ASSESSMENTS 900099 67838 67838 2536063 656668 11680 644988 167740 0 167740 167740 167740 8763368 7550279 437995 1213089 -437995 775094 775094 209415 6339617 1000733 -791318 -791318 156850 158427 -1577 -1577 MISCELLANEOUS 900099 5001 5001 5001 26449067 2536063 10103 801505 109254 109254 870104 367012 503092 10123973 8150737 266783 1706453 2097289 1633489 139597 324203 793452 627076 51024 115352 1481 1481 126606 126606 94970 94970 51427 51427 581554 423034 158520 331196 272908 58288 882981 639501 62344 181136 90455 63776 2199 24480 846894 529770 317124 234614 208660 25954 394424 359452 11861 23111 1803249 1693070 110179 241905 225905 16000 EQUIPMENT RENTAIL & MAI 837036 654950 27344 154742 FOOD 442605 437633 4972 0 STAFF DEVELOPMENT 95925 95423 502 ADMISSION FEES 79517 79517 101157 46636 31546 22975 21232068 16617803 1940889 2673376 70224 64697 4618564 779942 21576678 18723875 271758 251115 1871981 1829769 59724051 24129049 24303476 35595002 38677706 38450562 11447697 12969172 1053926 0 103892010 108664134 3281710 5094193 263054 326302 3544764 5420495 X 29541393 38844442 31349528 22657466 39456325 41741731 100347246 103243639 103892010 108664134 X 5216999 -1442567 -878039 X 0 1 X 1 1 1 X 13757774 17616954 31816632 22868966 23101396 109161722 13757774 17616954 31816632 22868966 23101396 109161722 7792362 101369360 568941 936408 602508 629653 812728 3550238 33786 25870 37313 10103 107072 373903 378127 470199 1020449 214416 2457094 115276126 12720362 0.87940 0.84100 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 44913019 3940330 375763 1658252 47570860 37161172 3302961 5898870 1449984 44913019 33379655 1182747 3870422 1271652 37161172 29186608 5764668 -385905 1185716 33379655 27324930 99198 3384593 880794 741319 29186608 0.09000 0.76000 0.15000 0 0 480275 480275 56805513 22258795 34546718 2438263 1870254 568009 35595002 INTERNATIONAL BONDS 900 F DOMESTIC EQUITY 2985442 F ALTERNATIVE INVESTMENTS 8438450 F INTERNATIONAL EQUITY 1544380 F 12969172 X 25385683 -1442567 265439 -993989 -2171117 27556800 51427 -1159160 -1107733 26449067 22489290 265439 1159160 1424599 21064691 51427 115950 167377 21232068 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 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 2012. INTEREST AND PENALTIES, IF ANY, ARE INCLUDED IN INCOME TAX EXPENSE. PART XI, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN SPLIT INTEREST AGREEMENT 14,769. CHANGE IN DONOR INTENT -1,120,000. COMPREHENSIVE CAMPAIGN EXPENSES -115,950. PENSION LIABILITY ADJUSTMENT 227,192. PART XI, LINE 4B - OTHER ADJUSTMENTS: FUNDRAISING EXPENSE REPORTED ON FORM 990, PART VIII, LINE 8B -1,000,733. COST OF GOODS SOLD REPORTED ON FORM 990, PART VIII, LINE 10B -158,427. PART XII, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EXPENSE REPORTED ON FORM 990, PART VIII, LINE 8B 1,000,733. COST OF GOODS SOLD REPORTED ON FORM 990, PART VIII, LINE 10B 158,427. PART XII, LINE 4B - OTHER ADJUSTMENTS: COMPREHENSIVE CAMPAIGN EXPENSES 115,950. X X X X X X 1 AMERGENT 9 CENTENNIAL DRIVE PEABODY MA 01960 DIRECT MAIL 0 143328 94970 48358 143328 94970 48358 MA NY HOUSE PARTY 3305189 3228539 76650 82350 628474 ANNUAL DINNER 2367293 2294693 72600 25428 117368 86948 21 876550 816385 60165 37129 23036 6549032 6339617 209415 25428 236847 738458 1000733 -791318 1 SCHOLARSHIPS 74 109254 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 X 1 0 0 0 0 0 0 1 0 JOSHUA KRAFT PRESIDENT 253095 0 50156 0 360 0 8195 0 4800 0 316606 0 0 0 ALEXANDRA FUCHS EVP CAO 161419 0 16391 0 360 0 3753 0 11141 0 193064 0 0 0 PATRICIA GANNON EVP CFO 160294 0 16428 0 360 0 22364 0 17309 0 216755 0 0 0 GERALD STEIMEL EVP OPERATIONS 143437 0 14972 0 1584 0 19975 0 22867 0 202835 0 0 0 PART I, LINE 4A EDMUND HOELL, DIRECTOR OF COMMUNITY RESOURCES, LEFT THE ORGANIZATION APRIL 30, 2015 AND HE RECEIVED SEVERANCE PAYMENT OF $17,803 DURING FISCAL YEAR 2015. THE AGREEMENT WAS THAT HE WOULD RECEIVE HIS REGULAR BI-WEEKLY PAY FOR THE REMAINDER OF THE FISCAL YEAR. 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, THE BONUS IS REVIEWED BY THE COMPENSATION COMMITTEE. SUFFOLK CONSTRUCTION COMPANY SEE PART V 10241141 SEE PART V 0 RAFANELLI EVENTS SEE PART V 106197 SEE PART V 0 SCH L, PART IV: (A) NAME OF PERSON: SUFFOLK CONSTRUCTION COMPANY(B) RELATIONSHIP: A DIRECTOR OF THE BOARD, JOHN FISH, IS THE SOLE SHAREHOLDER OF THE COMPANY(D) DESCRIPTION OF TRANSACTION: COSTS RELATED TO THE RENOVATION OF THE SOUTH BOSTON CLUB. THIS AMOUNT WAS ALL CAPITALIZED UNDER FIXED ASSETS. JOHN DID NOT PARTICIPATE IN VOTING REGARDING THE SELECTION OF SUFFOLK. SUFFOLK DID NOT TAKE A GENERAL CONTRACTOR FEE ON THE PROJECT AND DID IT AT COST. (A) NAME OF PERSON: RAFANELLI EVENTS(B) RELATIONSHIP: A DIRECTOR OF THE BOARD, BRYAN RAFANELLI, IS THE SOLE OWNER OF THE COMPANY.(D) DESCRIPTION OF TRANSACTION: FEES ON EVENT PLANNING AND MANAGEMENT OF HOUSE PARTY X 1695 FMV X 13306 FMV X 25 7306 FMV X 12 15620 FMV X EVENT TICKETS 81 211801 FMV X GIFTS 117 42038 FMV X FURNITURE/EQUIPMENT 4 37904 FMV 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 2 IN NOVEMBER, 2014 WE OPENED A SITE DEDICATED TO TEENS IN MATTAPAN. THE SITE FOCUSES ON THE TEENS IN MATTAPAN PROVIDING THEM WITH A POSITIVE PLACE TO GROW. THE CLUB INVOLVES THE TEENS IN THE FOLLOWING PROGRAM AREAS: ARTS, EDUCATION, LEADERSHIP, LIFE SKILLS, SPORTS, FITNESS, RECREATION AND TECHNOLOGY. 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 OVERSEERS ANNUALLY APPROVES NEW MEMBERS OF THE BOARD OF DIRECTORS, THE BOARD OF OVERSEERS AND THE OFFICERS THAT ARE RECOMMENDED BY THE GOVERNANCE COMMITTEE. FORM 990, PART VI, SECTION B, LINE 11 THE FORM 990 WILL BE COMPLETED ANNUALLY BY MANAGEMENT AND THE OUTSIDE ACCOUNTANTS, AND A DRAFT WILL BE REVIEWED WITH THE AUDIT COMMITTEE. THE AUDIT COMMITTEE WILL HAVE THE AUTHORITY TO APPROVE THE FINAL FORM 990 FOR FILING WITH THE IRS. A COPY OF THE FINAL FORM 990 WILL BE PROVIDED TO EACH VOTING MEMBER OF THE BOARD, 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 ARE 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 AFTER IMPLEMENTATION. 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: PENSION LIABILITY ADJUSTMENT 227,192. CHANGE IN SPLIT INTEREST AGREEMENTS 14,769. CHANGE IN DONOR INTENT -1,120,000.