2015-05-11T13:29:04-05:00 2014-06-30 946214841 ARMANINO LLP 12657 ALCOSTA BOULEVARD SUITE 500 SAN RAMON CA 945834600 990 2013-07-01 940474080 FRED FINCH YOUTH CENTER FRED 5104822244 3800 COOLIDGE AVENUE OAKLAND CA 94602 ED HSU CFO 5104822244 2015-05-07 1 LYNN HENLEY P00356034 9257902600 2013 2016-03-07 17:11:31Z THOMAS ALEXANDER 3800 COOLIDGE AVENUE OAKLAND CA 94602 29850518 0 X WWW.FREDFINCH.ORG X 1891 CA TO PROVIDE INNOVATIVE, EFFECTIVE SERVICES SUPPORTING YOUTH & FAMILIES TO HEAL FROM TRAUMA. 11 11 490 30 0 0 28065370 29316722 579172 515396 10466 18400 12600 0 28667608 29850518 0 0 0 0 22073296 22086593 0 0 410510 6631128 7064750 28704424 29151343 -36816 699175 13501631 16286426 11376739 13286274 2124892 3000152 X FRED FINCH YOUTH CENTER'S MISSION IS TO PROVIDE INNOVATIVE, EFFECTIVE SERVICES SUPPORTING CHILDREN, YOUTH, YOUNG ADULTS, AND FAMILIES TO HEAL FROM TRAUMA AND LEAD HEALTHY, PRODUCTIVE LIVES. 0 0 6767905 222333 PROVIDED RESIDENTIAL TREATMENT TO ADOLESCENTS IN GROUP HOME. TREATMENT INCLUDED THERAPEUTIC LIVING ENVIRONMENT, MEDICAL CARE, EDUCATION, AND GROUP AND INDIVIDUAL THERAPY. 3258270 56678 WRAPAROUND SUPPORTS ARE PROVIDED TO YOUTH RECEIVING SERVICES FROM THE CHILD WELFARE OR PROBATION SYSTEM. A MULTIDISCIPLINARY TEAM "WRAPS" AN ARRAY OF INDIVIDUALIZED SERVICES AROUND THE YOUTH AND THEIR FAMILY. 2697508 46096 THE VISITING THERAPIST PROGRAM PROVIDES LONG-TERM INDIVIDUAL AND FAMILY THERAPY TO FOSTER CARE AND PROBATION YOUTH WHO MAY BE EXPERIENCING BARRIERS TO OFFICE-BASED THERAPY (FOR EXAMPLE, LACK OF TRANSPORTATION, DISRUPTION OF PREVIOUS TREATMENT EFFORTS, AND SIGNIFICANT RELUCTANCE OR DIFFICULTY ENGAGING IN A FORMAL THERAPY SETTING). CLINICIANS WORK CLOSELY WITH YOUTH AND FAMILIES IN THE COMMUNITY TO IDENTIFY AND MEET MENTAL HEALTH GOALS. 11194107 191288 OTHER PROGRAM SERVICES INCLUDE, BUT ARE NOT LIMITED TO, THE FOLLOWING: THE COMPREHENSIVE ASSESSMENT AND STABILIZATION (CASS) PROGRAM WHICH SERVICES FOSTER YOUTH WHO NEED IMMEDIATE MENTAL HEALTH TREATMENT TO HELP THEM DECREASE DISRUPTIVE BEHAVIORS THAT COULD RESULT IN HAVING TO LEAVE THE HOME; THE TRANSITIONS PROGRAM WHICH PROVIDES SUPPORT THROUGH THE TRANSITION FROM FOSTER CARE TO ADULT INDEPENDENCE; FULL-SERVICE PARTNERSHIPS WHICH ARE BASED ON A "WHATEVER IT TAKES" PHILOSOPHY OF CARE FOR YOUTH WITH MENTAL HEALTH IMPAIRMENTS OR WHO ARE FACING HOMELESSNESS; AND SCHOOL-BASED SERVICES WHICH ARE DESIGNED TO HELP YOUNG PEOPLE WITH BEHAVIORAL PROBLEMS SUCCEED ACADEMICALLY WHILE PROVIDING INDIVIDUALIZED TREATMENT DURING THE DAY.IN ADDITION TO THE OTHER PROGRAM SERVICES ABOVE, DURING FISCAL YEAR ENDING JUNE 30, 2014, THE COMPANY OPENED RISING OAKS, A 30-UNIT TRANSITIONAL HOUSING PROGRAM FOR YOUNG ADULTS WHO HAVE EITHER EMANCIPATED FROM THE FOSTER CARE SYSTEM OR ARE PARTICIPATING IN EXTENDED FOSTER CARE. 11194107 191288 23917790 1 1 0 0 0 0 0 0 0 1 1 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 1 0 0 0 0 0 0 0 1 1 0 0 0 1 49 0 490 0 0 0 0 0 0 0 0 0 0 0 X 11 11 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X TA CHIANG (ED) HSU CFO 5104822244 3800 COOLIDGE AVENUE OAKLAND CA 94602 DAVID MCGREW BOARD CHAIR 2.00 X X 0 0 0 ELISABETH JEWEL 1ST VICE CHAIR 2.00 X X 0 0 0 MATTHEW WILLIAMS BOARD TREASURER 2.00 X X 0 0 0 KWELI GIBSON SECRETARY 2.00 X X 0 0 0 BRAD JOHNSON SECRETARY 2.00 X X 0 0 0 HONORABLE GORDON BARANCO ASSISTANT SECRETARY 2.00 X X 0 0 0 BISHOP WARNER BROWN JR BOARD MEMBER 2.00 X 0 0 0 REVEREND ANDREA DAVIDSON BOARD MEMBER 2.00 X 0 0 0 IRA JAMES BOARD MEMBER 2.00 X 0 0 0 LYNETTE SEID BOARD MEMBER 2.00 X 0 0 0 BRUCE SOUBLET BOARD MEMBER 2.00 X 0 0 0 MARIANA TORRES BOARD MEMBER 2.00 X 0 0 0 RICHARD WALTER BOARD MEMBER 2.00 X 0 0 0 THOMAS ALEXANDER PRESIDENT AND CEO 40.00 X 223764 0 30454 TA CHIANG HSU CHIEF FINANCIAL OFFICER 40.00 X 171092 0 18689 SUE GUY CHIEF HR OFFICER 40.00 X 115929 0 11634 LOIS WOODS SR. DIRECTOR, HUMAN RESOURCES 40.00 X 0 0 0 SUSANNA MARSHLAND REGIONAL VP, NORCAL 40.00 X 128665 0 21888 ALISON FREEDMAN REGIONAL VP, SOCAL 40.00 X 122134 0 16846 KATHIE JACOBSON FORMER CHIEF OPERATING OFFICER 40.00 X 169944 0 10465 931528 0 109976 6 1 1 0 BRANAGH INC 750 KEVIN COURT OAKLAND CA 94621 CONSTRUCTION SERVICES 2801511 ALLIED FRAMERS 4990 ALLISON PARKWAY VACAVILLE CA 95688 WOOD FRAMING SERVICES 263892 ARMANINO LLP 12657 ALCOSTA BLVD SUITE 500 SAN RAMON CA 94583 ACCOUNTING SERVICES 136643 BRADLEY ENGWALL MD 3800 COOLIDGE AVENUE OAKLAND CA 94602 MEDICAL SERVICES 104159 4 28443502 873220 12650 29316722 OTHER PROGRAM REVENUE 900099 174049 174049 MANAGEMENT FEES 624100 110193 110193 RISING OAKS HOUSING PROGRAM REVEN 624100 106681 106681 RISING OAKS LAUNDROMAT REVENUE 900099 103608 103608 RISING OAKS SPONSOR FEE REVENUE 624110 19740 19740 1125 1125 515396 18400 18400 29850518 515396 0 18400 528089 528089 16263934 14118184 2005870 139880 5294570 4767120 420392 107058 1891935 1116453 701054 74428 773143 541233 211947 19963 2130595 1617237 478192 35166 213219 147122 63975 2122 208159 198006 6893 3260 280617 225159 54513 945 171265 95935 73616 1714 STAFF TRAINING 664892 573354 81334 10204 OTHER EXPENSES 225317 55641 163436 6240 CHILD RELATED - FOOD 213193 209631 3562 CHILD RELATED - RESIDEN 210855 210818 37 81560 41897 30133 9530 29151343 23917790 4823043 410510 1128908 2677540 3963953 3983810 485909 297082 9034052 2104853 437953 6929199 907287 1005432 6577621 1393363 13501631 16286426 4089973 3329359 1719270 1779323 5567496 8177592 11376739 13286274 X 1030134 1846661 793455 842150 301303 311341 2124892 3000152 13501631 16286426 699175 176085 0 X X 0 1 X 1 1 1 X 24429041 26536308 26717791 28058075 29316722 135057937 24429041 26536308 26717791 28058075 29316722 135057937 135057937 37548 30386 24686 23589 18400 134609 135192546 1769238 0.99900 0.99890 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 354013 9951 363964 342298 11715 354013 352646 -10348 342298 288360 64286 352646 84898 195837 7625 288360 0.85540 0.14460 1 0 1 1 6604798 124455 6480343 424980 172630 252350 1149529 1056125 93404 854744 751643 103101 6929199 PROPERTY HELD IN TRUST BY OTHERS - HILLBERG FOUNDATION TRUST 115504 BENEFICIAL INTEREST IN CHARITABLE REMAINDER TRUSTS 349193 LOAN ISSUANCE COSTS, NET 44643 CONSTRUCTION IN PROGRESS 884023 1393363 LONG-TERM DEBT 8177592 8177592 X 30026603 176086 176086 29850517 0 29850517 29151343 0 29151343 0 29151343 PART V, LINE 4: THE ENDOWMENT FUND WAS ESTABLISHED TO SUPPORT THE MISSION OF FRED FINCH YOUTH CENTER. PART X, LINE 2: THE CENTER HAS EVALUATED ITS CURRENT TAX POSITIONS AND HAS CONCLUDED THAT AS OF JUNE 30, 2014, THE CENTER DOES NOT HAVE ANY SIGNIFICANT UNCERTAIN TAX POSITIONS FOR WHICH A LIABILITY WOULD BE NECESSARY. X X X 1 0 0 0 0 0 0 0 0 THOMAS ALEXANDER PRESIDENT AND CEO 223764 0 0 0 0 0 13566 0 16888 0 254218 0 0 0 TA CHIANG HSU CHIEF FINANCIAL OFFICER 171092 0 0 0 0 0 10412 0 8277 0 189781 0 0 0 SUSANNA MARSHLAND REGIONAL VP, NORCAL 128665 0 0 0 0 0 6740 0 15148 0 150553 0 0 0 KATHIE JACOBSON FORMER CHIEF OPERATING OFFICER 169944 0 0 0 0 0 5823 0 4642 0 180409 0 0 0 PART I, LINE 4A KATHIE JACOBSON, FORMER INTERIM PRESIDENT/CEO AND FORMER COO, RECEIVED TOTAL SEVERANCE PAYMENTS OF $74,427. LYNETTE SEID LYNETTE SEID IS THE SAN DIEGO AREA CFO AT KAISER PERMANENTE. 1536943 LYNETTE SEID, A MEMBER OF THE BOARD OF DIRECTORS, IS THE SAN DIEGO CHIEF FINANCIAL OFFICER FOR KAISER PERMANENTE. THE CENTER PAID THIS PROVIDER APPROXIMATELY $1,536,943 DURING THE YEAR ENDED JUNE 30, 2014, FOR THE GROSS COST OF EMPLOYEE MEDICAL BENEFITS; AFTER DEDUCTING AMOUNTS REIMBURSED BY EMPLOYEES, THE CENTER EXPENDED $1,255,339 FOR THE NET COST OF EMPLOYEE MEDICAL BENEFITS FOR THE YEAR ENDED JUNE 30, 2014. 0 FORM 990, PART VI, SECTION B, LINE 11 THE FORM 990 IS REVIEWED AND UPDATED BY THE CFO AND FINANCE DEPARTMENT, UTILIZING THE AGENCY MANAGEMENT TEAM FOR ANY UPDATES. THE FORM 990 IS THEN REVIEWED IN DETAIL BY THE FINANCE COMMITTEE. FOLLOWING THAT REVIEW, THE FORM 990 IS EMAILED TO THE BOARD OF DIRECTORS TO REVIEW BEFORE FINAL SUBMISSION. FORM 990, PART VI, SECTION B, LINE 12C THE EXECUTIVE ASSISTANT ENSURES THAT ALL BOARD MEMBERS AND MEMBERS OF THE SENIOR MANAGEMENT TEAM SIGN THE "BASIC CONFLICT OF INTEREST DISCLOSURE FORM" ANNUALLY IN JULY; THIS PROCESS IS CALENDARIZED ON THE BOARD CALENDAR. ALL BOARD MEMBERS, EXECUTIVE OFFICERS, AND OTHER MEMBERS OF THE ORGANIZATION ARE COVERED BY THE CONFLICT OF INTEREST POLICY & PROCEDURE. IF A BOARD MEMBER HAS A CONFLICT OF INTEREST, S/HE IDENTIFIES IT ON THE DISCLOSURE FORM AND BRINGS IT TO THE ATTENTION OF THE BOARD. IN ADDITION, THE PROCEDURE REQUIRES THAT THE OFFICIAL MINUTES OF THE BOARD REFLECT THAT THE CONFLICT OF INTEREST WAS DISCLOSED AND THAT THE INTERESTED PERSON DID NOT PARTICIPATE IN THE VOTING OR DISCUSSION RELATED TO THE DISCLOSED MATTER. FORM 990, PART VI, SECTION B, LINE 15 THE PRESIDENT AND CEO'S COMPENSATION IS DETERMINED ANNUALLY BY THE FRED FINCH YOUTH CENTER'S EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS. COMPENSATION WAS DETERMINED BY THE FOLLOWING: PERIODIC REVIEW BY INDEPENDENT COMPENSATION CONSULTANT, WRITTEN EMPLOYMENT CONTRACT, AND APPROVAL BY THE BOARD. THE COMPENSATION REVIEW AND APPROVAL PROCESS FOR OFFICERS AND OTHER KEY EMPLOYEES OF THE ORGANIZATION INCLUDES, BUT IS NOT LIMITED TO, AN ANNUAL REVIEW OF VARIOUS MARKET SALARY SURVEYS. THIS REVIEW ALSO INCLUDES AN ASSESSMENT OF TYPICAL EXPECTATIONS AND REQUIREMENTS IN THE INDUSTRY, INCLUDING YEARS OF EXPERIENCE, LICENSES, CREDENTIALS, AND OTHER SPECIAL SKILLS/QUALIFICATIONS. IN ADDITION, OTHER FACTORS REVIEWED ARE INTERNAL EQUITY, UNIQUE JOB REQUIREMENTS, AGENCY FISCAL CAPABILITY, AND SPECIFIC CONTRACT LIMITATIONS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, FORM 990 AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. THE FORM 990 IS ALSO AVAILABLE AT WWW.GUIDESTAR.ORG. FORM 990, PART XII, LINE 2B: THE ORGANIZATION'S FINANCIAL STATEMENTS ARE PART OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF FRED FINCH YOUTH CENTER AND EUNICE ANN FINCH RESOURCE CENTER (THE SUPPORTING ORGANIZATION TO FRED FINCH YOUTH CENTER). FORM 990, PART XII, LINE 2C: THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. EUNICE ANN FINCH RESOURCE CENTER 3800 COOLIDGE AVENUE OAKLAND CA 94602 320088331 MANAGEMENT OF REAL ESTATE ASSETS LEASED TO FRED FINCH YOUTH CENTER CA 501(C)(3) 509(A)(3) FRED FINCH YOUTH CENTER 0 1 0 1 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 EUNICE ANN FINCH RESOURCE CENTER A 1006541 FMV EUNICE ANN FINCH RESOURCE CENTER C 515647