2013-10-15T14:07:12-05:00 2012-12-31 420714325 MCGLADREY LLP 1001 LAKESIDE AVE SUITE 200 CLEVELAND OH 441141152 990 2012-01-01 237084455 THE CENTERS FOR FAMILIES AND CHILDREN CENT 2164327200 4500 EUCLID AVENUE CLEVELAND OH 441033736 ANN HOLT-WIOLLAND 2164327200 2013-09-24 1 ZACHARY FORTSCH P00052725 2165231900 2012 2016-02-25 16:41:14Z SHARON SOBOL JORDAN 4500 EUCLID AVENUE CLEVELAND OH 441033736 34045294 0 X HTTP://WWW.THECENTERSOHIO.ORG X 1970 OH THE CENTERS FOR FAMILIES AND CHILDREN (CFC) PROVIDES OPPORTUNITIES AND HOPE FOR CHILDREN, ADULTS AND FAMILIES LIVING IN POVERTY IN OUR COMMUNITY. OUR CORE SERVICES FOCUS ON THE BEST WAYS TO PROVIDE OUR CLIENTS WITH TOOLS AND SUPPORT SO INDIVIDUALS AND FAMILIES CAN REACH THEIR FULLEST POTENTIAL. OUR CORE SERVICE AREAS INCLUDE: EARLY LEARNING, FOOD CENTERS, BEHAVIORAL HEALTH, YOUTH DEVELOPMENT AND WORKFORCE DEVELOPMENT. 88 88 506 831 1755 0 4719993 11700538 16192671 9065651 288198 421158 1005776 1604956 22206638 22792303 336636 147162 0 0 15327331 16064176 24314 44250 371033 6693371 6817956 22381652 23073544 -175014 -281241 38470049 40974086 4692320 5552860 33777729 35421226 WE BELIEVE THAT LASTING, POSITIVE CHANGE BEGINS WITH ACCESS TO OPPORTUNITIES. WE BRIDGE THE OPPORTUNITY GAP BY CONNECTING AS MANY PEOPLE AS POSSIBLE TO EFFECTIVE HEALTHCARE, EDUCATION AND ESSENTIAL HUMAN SERVICES. 0 0 11949860 17190 4642091 BEHAVIORAL HEALTH SERVICES - AT THE CENTERS, WE PROVIDE TREATMENTS SPECIFICALLY TAILORED TO THE PERSON WHO IS FIRST IMPACTED BY MENTAL ILLNESS AND THEN QUITE OFTEN BY OTHER HEALTH, ENVIRONMENTAL, ECONOMIC, AND CULTURAL FACTORS. WITH THE EXPERTISE OF A WIDE RANGE OF PROVIDERS AND SPECIALISTS, OUR CLIENTS HAVE ACCESS AT ONE OF OUR FIVE LOCATIONS TO COUNSELING, CASE MANAGEMENT, PSYCHIATRY, PRIMARY CARE, MEDICATION MANAGEMENT SERVICES AS WELL AS WELLNESS GROUPS FOCUSED ON SOCIAL RECREATION, NUTRITION, FITNESS AND MORE. 4820323 2289 3822708 EARLY LEARNING - OUR TEACHERS AND STAFF WORK CLOSELY WITH PARENTS AND FAMLY MEMBERS TO LAY THE FOUNDATION FOR OUR CHILDREN TO ENTER KINDERGARTEN READY TO LEARN AND TO CONTINUE ON AS LIFELONG LEARNERS. OUR CENTERS OFFER SEVERAL EARLY LEARNING OPTIONS TO BEST MEET THE NEEDS OF CHILDREN, WHICH INCLUDE TEACHING AT NINE DIFFERENT LOCATIONS ACROSS THE GREATER CLEVELAND AREA AND OFFERING A HOME-BASED PROGRAM TO WORK WITH FAMILIES WHO CANNOT TAKE THEIR CHILD TO ONE OF OUR CENTERS. OUR HIGHLY QUALIFIED TEACHERS AND STAFF WORK WITH A PROVEN CURRICULUM AND BELIEVE IN PARTNERING WITH PARENTS AND FAMILY MEMBERS TO ENSURE THAT EACH CHILD HAS REACHED HIS/HER POTENTIAL AND IS PREPARED FOR THE NEXT PHASE OF EDUCATION. 2603251 127683 600852 SOCIAL SERVICES - THE CENTERS PROVIDES SUPERIOR SOCIAL SERVICES TO FAMILIES AND INDIVIDUALS, PREPARING THEM TO ACHIEVE HOPE, DIGNITY AND PURPOSE IN THEIR LIVES. IN PURSUING THIS MISSION OF SOCIAL SERVICE THE CENTERS IS COMMITTED TO:- SERVING VULNERABLE AND AT-RISK POPULATIONS - ADVOCATING EFFECTIVELY ON BEHALF OF OUR CLIENTS AND PROVIDING LEADERSHIP IN THE COMMUNITY ON BEHALF OF ORGANIZATIONS SERVING CHILDREN AND FAMILIES- DEVLEOPING COMMUNITY PARTNERSHIPS TO BETTER MEET THE NEEDS OF OUR CLIENTS- DELIVERING COORDINATED INTEGRATED SERVICES. 19373434 1 1 0 1 0 0 0 0 0 1 1 0 0 1 0 1 0 1 0 0 0 0 0 1 1 0 0 1 1 1 0 0 0 0 0 0 0 1 0 0 0 0 0 1 1 0 0 0 1 193 0 1 506 1 1 1 0 0 0 0 1 1 0 0 0 0 X 88 88 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 OH X MICHAEL HULES 2163259271 4500 EUCLID AVENUE CLEVELAND OH 441033736 X MICHAEL J FARRELL 1.00 X 0 0 0 ANN C WEINZIMMER 1.00 X 0 0 0 ANTHONY DIGERONIMO 1.00 X 0 0 0 BARBARA CICERCHI 1.00 X 0 0 0 BRUCE A MCCRODDEN 1.00 X 0 0 0 C LAWRENCE MILLER 1.00 X 0 0 0 CAROL L BLOOM 1.00 X 0 0 0 CAROLYN L HIGHTOWER 1.00 X 0 0 0 CHARLES K NILES 1.00 X 0 0 0 CHRISTOPHER D ANTONETTI 1.00 X 0 0 0 CINCIARAE TAYLOR 1.00 X 0 0 0 DANIEL J CONWAY 1.00 X 0 0 0 DAVID FOSTER 1.00 X 0 0 0 DAVID A KUTIK 1.00 X 0 0 0 DAVID E WEISS 1.00 X 0 0 0 DAVID P O'BRIEN 1.00 X 0 0 0 DIANE DOWNING 1.00 X 0 0 0 DIANA L MORRIS 1.00 X 0 0 0 DINA S LEADER 1.00 X 0 0 0 ELIZABETH PORTER DAANE 1.00 X 0 0 0 GALE BROOKS 1.00 X 0 0 0 GREGORY L BROWN 1.00 X 0 0 0 JAMES GEUTHER 1.00 X 0 0 0 JAMES M PAZDERAK 1.00 X 0 0 0 JAMES R WOOLEY 1.00 X 0 0 0 JASON HILLMAN 1.00 X 0 0 0 JEFFREY B MILBOURN 1.00 X 0 0 0 KATIE MCVOY 1.00 X 0 0 0 KENNETH G SILLIMAN 1.00 X 0 0 0 KRISTEN BAIRD ADAMS 1.00 X 0 0 0 LARRY MILLER 1.00 X 0 0 0 LESLIE D DUNN 1.00 X 0 0 0 LESSIE MILTON JONES 1.00 X 0 0 0 LISA BABISH FORBES 1.00 X 0 0 0 LYDIA L LOVELACE-DIEDRICH 1.00 X 0 0 0 MARC A SANCHEZ 1.00 X 0 0 0 MARK E STRAUB 1.00 X 0 0 0 MATTHEW C LITZLER 1.00 X 0 0 0 MICHAEL A SHEMO 1.00 X 0 0 0 MICHAEL DICECCO 1.00 X 0 0 0 MICHAEL P COYNE 1.00 X 0 0 0 MICHAEL FARRELL 1.00 X 0 0 0 NANCY M SABATH 1.00 X 0 0 0 OLIVER C HENKEL JR 1.00 X 0 0 0 PAT DUGAN 1.00 X 0 0 0 PATRICK SAUNIER 1.00 X 0 0 0 PETER E STEFFES 1.00 X 0 0 0 PETER ROME 1.00 X 0 0 0 RAJAN D GAUTAM CPA 1.00 X 0 0 0 RANDALL G STICKLER 1.00 X 0 0 0 RICHARD S OLEKSYK 1.00 X 0 0 0 S STERLING MCMILLAN IV 1.00 X 0 0 0 SEAN HARDY 1.00 X 0 0 0 SHAWN CORNELIUS 1.00 X 0 0 0 STEPHEN MCHALE 1.00 X 0 0 0 TERENCE P COYNE 1.00 X 0 0 0 THOMAS J SCANLON 1.00 X 0 0 0 THOMAS R HANSON 1.00 X 0 0 0 WILLIAM H SMITH 1.00 X 0 0 0 ALEX MACHASKEE 1.00 X 0 0 0 ANTHONY C DONNA REGO 1.00 X 0 0 0 CLARK A RECHKEMMER 1.00 X 0 0 0 DIANE O MCDANIEL 1.00 X 0 0 0 DR THEODORE CASTELE 1.00 X 0 0 0 EDWARD BELL 1.00 X 0 0 0 GEORGE JANET VOINOVICH 1.00 X 0 0 0 GEORGE F WASMER 1.00 X 0 0 0 JACK KAHL 1.00 X 0 0 0 JAMES M DELANEY 1.00 X 0 0 0 JERRY V JARRETT 1.00 X 0 0 0 JOHN KAREN KIRK 1.00 X 0 0 0 JOHN TANA CARNEY 1.00 X 0 0 0 JOHN C DANNEMILLER 1.00 X 0 0 0 LAURA PEDERSON BRAD ROLLER 1.00 X 0 0 0 MARK SHAPIRO 1.00 X 0 0 0 MELVIN G PYE JR 1.00 X 0 0 0 REV CAROLINE ANGUS 1.00 X 0 0 0 ROBERT M GINN 1.00 X 0 0 0 SAM MARIA MILLER 1.00 X 0 0 0 THE BUSCH FAMILY 1.00 X 0 0 0 THOMAS C SANDRA SULLIVAN 1.00 X 0 0 0 LINDA SCHNEIDER 1.00 X 0 0 0 NANCY G ROME 1.00 X 0 0 0 SARAH L LIVINGSTON 1.00 X 0 0 0 ERSKINE E CADE 1.00 X X 0 0 0 GREGORY P ALTHANS 1.00 X X 0 0 0 DAVID A DOLL 1.00 X X 0 0 0 SHARON SOBOL JORDAN 20.00 20.00 X X 291406 0 44286 ANN HOLT-WIOLLAND 20.00 20.00 X 161939 0 14628 JAMES PENMAN 30.00 10.00 X 161539 0 10735 BERNADETTE KERRIGAN 30.00 10.00 X 160059 0 16294 EDUARDO DVAZQUEZ 34.00 X 124330 0 10153 TOD GRIMM 40.00 X 134808 0 8743 JAMES T BUKUTS 40.00 X 161750 0 5162 JUDITH PETERS 20.00 20.00 X 121817 0 12526 SONDRA JONES 40.00 X 113151 0 11002 1430799 0 133529 9 0 1 0 UNIVERSITY HOSPITALS P O BOX 70328 CLEVELAND OH 44190 PURCHASED SERVICES - CLINICAL 458855 TREND CONSULTING SERVICES 35110 EUCLID AVENUE WILLOUGHBY OH 44094 IT SERVICES 427778 NETSMART TECHNOLOGIES INC 3500 SUNRISE HWY GREAT RIVER NY 11739 IT IMPLEMENTATION SERVICES 372251 JANITORIAL SERVICES INC 8555 SWEET VALLEY RIVER-STE H VALLEY VIEW OH 44125 JANITORIAL SERVICES 317616 CLEVELAND CLINIC FOUNDATION 9500 EUCLID AVENUE MALL CODE H-18 CLEVELAND OH 44193 PURCHASED SERVICES - CLINICAL 165345 19 772079 139220 10789239 11700538 BEHAVIORAL HEALTH SERV 624100 4642091 4642091 EARLY LEARNING 624100 3822708 3822708 SOCIAL SERVICES 624100 600852 600852 9065651 46803 46803 5968581 5594226 374355 374355 374355 53524 139220 90271 -36747 -36747 7210197 5568494 1641703 1639948 1755 22792303 10705599 1755 384411 X 87957 87957 59205 59205 1770133 643029 1127104 11492593 10722688 635375 134530 537968 435725 92038 10205 1110658 1026945 82385 1328 1152824 1011821 130764 10239 140632 32349 107672 611 78479 60499 17980 15022 15022 44250 44250 2679387 2243670 302715 133002 439985 334575 93578 11832 317435 317435 1181113 1050834 117679 12600 426504 412032 14379 93 154865 111135 42602 1128 36322 36322 563779 546061 16807 911 167027 162864 3772 391 SUPPLIES 287383 263387 22958 1038 EQUIP RENT/MAINTENANCE 173306 122273 49454 1579 MISCELLANEOUS 156717 46385 103036 7296 23073544 19373434 3329077 371033 153052 58316 317900 301333 442538 440141 2874652 3163520 318687 429938 211509 186964 19759661 11424510 8337955 8335151 7494697 8376150 18319059 19682573 38470049 40974086 3066320 3637932 266602 223653 752850 1018850 606548 672425 4692320 5552860 X 13411716 13741266 840559 694095 19525454 20985865 33777729 35421226 38470049 40974086 X -281241 457405 1467333 X X 0 1 X 1 1 1 X 17089374 5754068 6074851 4719993 11700538 45338824 17089374 5754068 6074851 4719993 11700538 45338824 149945 45188879 93553 71541 38695 70393 46803 320985 -27921 -9487 22608 114730 99930 45759739 54576671 0.98750 0.97180 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1469 13553 15022 19529685 19544707 1000000 250000 0 0 1000000 1000000 1000000 1000000 4000000 6000000 46779 38262 8805 15022 108868 250000 250000 250000 250000 1000000 1500000 962 4559 1309 1469 8299 1702018 59039 55539 1705518 1383398 341190 -22570 1702018 1383398 62253 62253 1383398 1383398 62253 62253 1383398 1383398 427373 -365120 62253 1383398 0.98800 0.01200 0 0 1142011 1142011 10773386 8569762 2203624 1004555 811821 192734 3067004 1303090 1763914 3772705 739837 3032868 8335151 OTHER RECEIVABLES 80106 PERPETUAL TRUSTS 19602467 19682573 X 30596808 457405 311273 1467333 2236011 28360797 -5568494 -5568494 22792303 28953311 311273 5568494 5879767 23073544 0 23073544 DESCRIPTION OF INTENDED USE OF ENDOWMENT FUNDS: PART V, LINE 4: THE ENDOWMENT CONSISTS OF SEVERAL INDIVIDUAL DONOR RESTRICTED ENDOWMENT FUNDS ESTABLISHED FOR A VARIETY OF PURPOSES. DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X, LINE 2: THE FINANCIAL ACCOUNTING STANDARDS BOARD (FASB) PROVIDES GUIDANCE FOR HOW UNCERTAIN INCOME TAX POSITIONS SHOULD BE RECOGNIZED, MEASURED, DISCLOSED AND PRESENTED IN THE FINANCIAL STATEMENTS. THIS REQUIRES THE EVALUATION OF TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN IN THE COURSE OF PREPARING THE ORGANIZATION'S TAX RETURNS TO DETERMINE WHETHER THE TAX POSITIONS ARE MORE-LIKELY-THAN-NOT OF BEING SUSTAINED WHEN CHALLENGED OR WHEN EXAMINED BY THE APPLICABLE TAX AUTHORITY. TAX POSITIONS NOT DEEMED TO MEET THE MORE-LIKELY-THAN-NOT THRESHOLD WOULD BE RECORDED AS A TAX BENEFIT OR EXPENSE AND LIABILITY IN THE CURRENT YEAR. MANAGEMENT HAS DETERMINED THAT THERE ARE NO UNCERTAIN TAX POSITIONS. PART XI, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN VALUE OF PERPETUAL TRUSTS 1,460,411. BENEFIT RELATED CHANGES OTHER THAN NET PERIODIC BENEFIT INCOME 6,922. PART XI, LINE 4B - OTHER ADJUSTMENTS: COST OF GOODS SOLD INCLUDED IN STATEMENT OF REVENUE ON RETURN -5,568,494. PART XII, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD INCLUDED ON STATEMENT OF REVENUE FOR RETURN 5,568,494. X X X X X X X 1 BOBBY MALLET 21749 PARNELL ROAD SHAKER HEIGHTS OH 44122 SPECIAL FUNDRAISING EVENTS 0 0 44250 0 44250 LIVING LEGENDS 182620 139220 43400 30000 55399 FILL THE HOUSE 10124 10124 4872 192744 139220 53524 34872 55399 90271 -36747 1 YMCA OF GREATER CLEVELAND 2200 PROSPECT AVENUE CLEVELAND OH 441152697 340714728 501(C)(3) 87957 HOUSING NEEDS FOR EX-OFFENDERS PROGRAM 1 ADOPT A FAMILY 16 11103 CLOTHING, HOUSEHOLD ITEMS, TOYS, GROCERY GIFT CARDS FAMILY TO FAMILY 57 13223 RENTAL, HOUSING, UTITILITIES, FOOD, TRANSPORTATION AND HOUSEHOLD GOODS FATHERS AND FAMILIES TOGETHER 82 8200 ACTUAL GIFT CARDS WRAP FUNDS 10 17190 ACTUAL ASSISTANCE TO CLIENTS RECEIVING BEHAVIOR HEALTH SERVICES FOR HOUSEHOLD GOODS. EMERGENCY ASSISTANCE FUND 30 9489 ACTUAL UTILITIES, RENTAL, FOOD, TRANSPORTATION AND HOUSEHOLD GOODS PROCEDURE FOR MONITORING GRANTS IN THE U.S.: PART I, LINE 2: SCHEDULE I, PART I, LINE 2: INTERNAL CONTROLS HAVE BEEN ESTABLISHED AND ARE MAINTAINED WHICH PROVIDE REASONABLE ASSURANCE THAT THE USE OF FUNDS IS IN COMPLIANCE WITH THE RELATED GRANT. X X 0 0 0 0 0 0 0 0 0 SHARON SOBOL JORDAN 272206 0 0 0 19200 0 32679 0 11607 0 335692 0 0 0 ANN HOLT-WIOLLAND 161939 0 0 0 0 0 10015 0 4613 0 176567 0 0 0 JAMES PENMAN 161539 0 0 0 0 0 9987 0 748 0 172274 0 0 0 BERNADETTE KERRIGAN 160059 0 0 0 0 0 9882 0 6412 0 176353 0 0 0 JAMES T BUKUTS 161750 0 0 0 0 0 0 0 5162 0 166912 0 0 0 MEREDITH CAMP FORMER DIRECTOR OF CENTER FOR FAMILIES AND CHILDREN 44250 MS. CAMP WORKED AS AN EVENT PLANNER FOR THE CENTERS. 0 FORM 990, PART VI, SECTION A, LINE 2 FAMILY RELATIONSHIP: PETER ROME - BOARD MEMBER NANCY ROME - BOARD MEMBER FORM 990, PART VI, SECTION B, LINE 11 A DRAFT FORM 990 IS SENT TO THE AUDIT SUBCOMMITTEE MEMBERS. THE REVIEW PROCESS TAKES PLACE AT A REGULARLY SCHEDULED MEETING OF THE AUDIT SUBCOMMITTEE, AT WHICH TIME, MEMBERS WILL UNDERTAKE A REVIEW OF FORM 990 AND QUESTIONS OR CHANGES ARE THEN ADDRESSED ARE MADE PRIOR TO FILING. THE MINUTES OF THE AUDIT SUBCOMMITTEE DOCUMENTS THE FORMALIZED REVIEW PROCESS WITH MEMBERS APPROVING THE FORM 990 FILING. IN ADDITION, THE CHAIRMAN OF THE AUDIT SUBCOMMITTEE WILL PRESENT, AT A MEETING OF THE FINANCE AND INFRASTRUCTURE COMMITTEE, A REPORT ON THE CURRENT YEAR'S FILING OF THE FORM 990. PRIOR TO THE FILING OF THE 990 WITH THE IRS, A COPY IS ISSUED TO EVERY VOTING MEMBER OF CFC'S GOVERNING BOARD. FORM 990, PART VI, SECTION B, LINE 12C ANNUALLY EACH DIRECTOR SIGNS A CONFLICT OF INTEREST DISCLOSURE STATEMENT UNDER THE CONFLICT OF INTEREST POLICY. DIRECTORS ARE ALSO REQUIRED TO SUBMIT A SIGNED CONFLICT OF INTEREST DISCLOSURE STATEMENT IF CIRCUMSTANCES CHANGE DURING THE YEAR. IF A CONFLICT OF INTEREST IS DISCLOSED, A REVIEW IS CONDUCTED BY THE DISINTERESTED DIRECTORS OF THE EXECUTIVE COMMITTEE. A DECISION ON THE CONFLICT IS MADE BY MAJORITY VOTE OF THE DISINTERESTED DIRECTORS OF THE EXECUTIVE COMMITTEE. FORM 990, PART VI, SECTION B, LINE 15 CFC PERIODICALLY ENGAGES AN OUTSIDE PARTY TO CONDUCT A REVIEW OF ITS CEO, OFFICERS AND KEY EMPLOYEE'S COMPENSATION. IN 2010, AN ORGANIZATIONAL CONSULTING GROUP CONDUCTED A REVIEW, COMPARING OUR COMPENSATION LEVELS TO NATIONAL COMPARABILITY DATA FOR SIMILAR POSITIONS TO DETERMINE THE APPROPRIATENESS OF THE COMPENSATION FOR THESE KEY ROLES. AN UPDATE OF THIS STUDY IS CURRENTLY IN PROCESS FOR THE UPCOMING YEAR. THE ACTUAL COMPENSATION OF THE PRESIDENT AND CEO IS DETERMINED BY CFC'S BOARD OF DIRECTORS. FORM 990, PART VI, SECTION C, LINE 19 THE CENTERS MAKES ITS GOVERNING DOCUMENTS, FINANCIAL STATEMENTS AND CONFLICT OF INTEREST POLICY AVAILABLE TO THE PUBLIC UPON REQUEST. HOURS WORKED FOR RELATED ORGANIZATIONS FORM 990, PART VII, SECTION A, COLUMN B: AVERAGE HOURS WORKED PER WEEK BY CFC OFFICERS FOR RELATED ORGANIZATIONS: WEST SIDE OFFICER: ECUMENICAL MINISTRY EL BARRIO ANN HOLT-WIOLLAND 10 10 SHARON SOBOL JORDAN 10 10 BERNADETTE KERRIGAN 5 5 JAMES PENMAN 5 5 OTHER FEES FORM 990, PART IX, LINE 11G OTHER PROFESSIONAL FEES: PROGRAM SERVICE EXPENSES 251,605. MANAGEMENT AND GENERAL EXPENSES 302,715. FUNDRAISING EXPENSES 88,752. TOTAL EXPENSES 643,072. PURCHASED SERVICES-CLINICAL: PROGRAM SERVICE EXPENSES 1,076,604. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,076,604. PURCHASED SERVICES-NON-CLINICAL: PROGRAM SERVICE EXPENSES 915,461. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 44,250. TOTAL EXPENSES 959,711. CHANGES IN NET ASSETS OR FUND BALANCES: FORM 990, PART XI, LINE 9: CHANGE IN VALUE OF PERPETUAL TRUSTS 1,460,411. BENEFIT RELATED CHANGES OTHER THAN NET PERIODIC BENEFIT INCOME 6,922. FORM 990, PART XII, LINE 2C: THERE WAS NO CHANGE IN THE AUDIT OVERSIGHT OR SELECTION PROCESS DURING THE YEAR. DELEGATION OF AUTHORITY FORM 990, PART VI, SECTION A, LINE 1A: THE CHAIR OF THE BOARD OF DIRECTORS, PRESIDENT & CHIEF EXECUTIVE OFFICER, ALL OFFICERS AND SUCH OTHER VOTING DIRECTORS AS MAY BE DESIGNATED BY THE CHAIR OF THE BOARD OF DIRECTORS, WITH THE APPROVAL OF THE BOARD OF DIRECTORS, SHALL CONSTITUTE THE EXECUTIVE COMMITTEE. UNLESS OTHERWISE DETERMINED BY THE BOARD OF DIRECTORS, THE CHAIR OF THE BOARD OF DIRECTORS SHALL BE CHAIR OF THE EXECUTIVE COMMITTEE. THE EXECUTIVE COMMITTEE SHALL ACT ONLY IN THE INTERVALS BETWEEN MEETINGS OF THE BOARD OF DIRECTORS AND, EXCEPT TO THE EXTENT OTHERWISE DETERMINED BY THE BOARD OF DIRECTORS, SHALL HAVE ALL AUTHORITY OF THE BOARD OF DIRECTORS EXCEPT THOSE ITEMS SPECIFICALLY RESERVED TO THE BOARD OF DIRECTORS IN THE AMENDED AND RESTATED CODE OF REGULATIONS OR THE ARTICLE OF INCORPORATION. SUBJECT TO THE AFORESAID EXCEPTIONS, ANY PERSON DEALING WITH THE CORPORATION SHALL BE ENTITLED TO RELY UPON AN ACT OR AUTHORIZATION OF AN ACT BY THE EXECUTIVE COMMITTEE TO THE SAME EXTENT AS AN ACT OR AUTHORIZATION OF THE BOARD OF DIRECTORS. THE EXECUTIVE COMMITTEE SHALL KEEP FULL AND COMPLETE RECORDS OF ALL MEETINGS AND ACTIONS, WHICH SHALL BE REPORTED TO AND OPEN TO INSPECTION BY THE BOARD OF DIRECTORS. UNLESS OTHERWISE ORDERED BY THE BOARD OF DIRECTORS, THE EXECUTIVE COMMITTEE MAY PRESCRIBE ITS OWN RULES FOR CALLING AND HOLDING MEETINGS, AND PRESCRIBE ITS OWN METHOD OF PROCEDURE. WEST SIDE ECUMENICAL MINISTRY 4500 EUCLID AVENUE CLEVELAND OH 44103 237034175 SOCIAL SERVICES OH 501(C)(3) LINE 7 CENTER FOR FAMILIES & CHILDREN 1 EL BARRIO 4500 EUCLID AVENUE CLEVELAND OH 44103 341657978 SOCIAL SERVICES OH 501(C)(3) LINE 7 WEST SIDE ECUMENICAL MINISTRY 1 0 0 0 0 0 0 0 0 0 0 0 1 1 1 1 1 1 0 0 EL BARRIO L 99058 ACTUAL EL BARRIO M 86453 ACTUAL EL BARRIO N 99058 ACTUAL EL BARRIO O 86454 ACTUAL EL BARRIO P 86454 ACTUAL EL BARRIO Q 86453 ACTUAL