2011-02-14T09:58:35-07:00 2010-06-30 990 2009-07-01 520591538 ASSOCIATED CATHOLIC CHARITIES INC ASSO 4435192383 1966 Greenspring Drive Suite 200 Timonium MD 21093 Scott Becker 4105475459 2011-02-14 2009 2016-02-24 21:20:13Z William J McCarthy Jr 320 Cathedral Street Baltimore MD 21201 122405596 0 0928 X cc-md.org X 1923 MD Associated Catholic Charities' mission is threefold: We 1.) provide healing and care to those in need at programs for vulnerable children and adults throughout Maryland, 2.) educate people to social awareness and motivate them to act, and 3.) advocate for public policy that ensures a just society. 36 35 2399 15000 0 0 88905726 86557141 5761345 5872300 -1744766 1704552 -1532784 7841834 91389521 101975827 1323323 1167077 0 0 73087367 75015316 0 0 1778794 25562982 26480190 99973672 102662583 -8584151 -686756 137618480 142847651 49879254 55795179 87739226 87052472 Associated Catholic Charities' mission is threefold: We 1.) provide healing and care to those in need at programs for vulnerable children and adults throughout Maryland. 2.) educate people to social awareness and motivate them to act, and 3.) advocate for public policy that ensures a just society. 0 0 51161779 131675 50899870 Child and Family Services programs provide a continuum of mental health and special education services to children and their families ranging from counseling to intensive residential treatment. Provided education services (290children) and residential services (247 children) to moderately to severely emotionally disturbed children. Provides Head Start and Early Head Start services to 652 children. Served 161 children in 93 therapeutic foster families, provided therapeutic foster care services to 26 medically fragile children and certified 17 new families for placement of foster children with 14 families in the certification process. Provided 72,512 outpatient mental health services to more than 4,281 children and families including 633 children in psychiatric crisis. Provided consultation services to 1,255 students in 29 schools. Placed 65 children from abroad and 7 domestic children in adoptive home. (0 miscellaneous) 19463055 10652 19927590 Services for disabled people provide an array of services and support for people with developmental disabilities in 50 homes and 3 day programs. Provided residential services to 261 individuals including 24-hour supervised care, assisted living and specialized care for the frail and elderly. Provided vocational services to 156 individuals through supervised work environments, pre-vocational and vocational training and supported employment. Served 80 individuals with nursing and medical services, habilitation, occupational therapy, art and music therapy, and recreational activities. (0 miscellaneous) 13888296 1021550 12902129 Community Services programs for people impacted by poverty provide shelter, traditional housing and/or job readiness or life skills workshops to homeless individuals or families. Served approximately 262,000 meals to families and individuals in need averaging 717 people per day. Provided outreach services to individuals (approximately 30,000). Provided 176 formerly homeless men with job skills training, employment and independent living assistance with a 100% successful job placement record for those men completing the residential program. Placed 441 other individuals in new jobs. Assisted 3,130 women and children with day shelter, case management, lifeskills workshops, resources, referrals, shower and laundry facilities and provided 57,508 meals. Provided shelter, transitional housing, case management, employment and follow-up services to 249 adults and 349 children. Provided housing to 14 formerly homeless, disabled men in a single room occupancy housing unit. (0 miscellaneous) 3276680 3200 3025651 Comprehensive Senior Services: Senior Services provides medical adult day services for 102 participants, assisted living services for 80 frail seniors with low to moderate incomes: referral and counseling for over 2500 older adults and caregivers; and management of a 162 bed comprehensive care nursing home for long-term and skilled rehabilitative care including 30 beds for Alzheimers care. (0 miscellaneous) 1439642 0 1377128 Senior Housing Services - develop/manage 1,560 low income housing units housing 1,720 seniors. Provide congregate housing services to 165 seniors including meals, light housekeeping and personal care. (0 miscellaneous) 4716322 3200 4402779 89229452 1 0 0 1 1 0 0 0 1 1 0 1 0 0 0 1 0 0 1 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 1 318 0 1 2399 1 0 0 0 0 0 1 1 0 0 1 1 0 0 0 36 35 0 0 0 0 0 0 0 1 1 0 1 1 1 1 1 1 1 1 1 1 0 X Taxpayer 4435192383 1966 Greenspring Drive Timonium MD 21093 Michael L Falcone 1 X X 0 0 0 Harold A Smith 40 X X 662329 0 25121 David J Norman 1 X 0 0 0 Mark T Timbie 1 X 0 0 0 Archbishop Edwin F O'Brien 1 X X 0 0 0 Clinton R Daly 1 X X 0 0 0 William J Baird III 1 X X 0 0 0 Stephen J Bisciotti 1 X 0 0 0 Kevin G Byrnes 1 X 0 0 0 Joan F Neal 1 X 0 0 0 Mark R Erickson 1 X 0 0 0 Rev Denis J Madden 1 X 0 0 0 Abigail E Smith 1 X 0 0 0 Michael D Sullivan 1 X 0 0 0 John J McLaughlin 1 X 0 0 0 Michael D Mangan 1 X 0 0 0 Carl AJ Wright 1 X 0 0 0 Richard A Grossi 1 X 0 0 0 Boniface DS Kim 1 X 0 0 0 Hugh M Evans III 1 X 0 0 0 William J Stromberg 1 X 0 0 0 James M Bannantine 1 X 0 0 0 Susan C Butta 1 X 0 0 0 Neil J Cashen 1 X 0 0 0 Rev Mitchell Rozanski 1 X 0 0 0 Marc G Bunting 1 X 0 0 0 Kevin M O'Keefe 1 X X 0 0 0 Joseph A Sullivan 1 X 0 0 0 Michael J Wallace 1 X 0 0 0 Michael W Walton 1 X 0 0 0 Ralph W Emerson Jr 1 X 0 0 0 Cathy B McClain 1 X 0 0 0 Douglas M Able III 1 X 0 0 0 Tedd M Alexander III 1 X 0 0 0 Paul Bowie 1 X 0 0 0 Kathleen M Ryan Lekin 1 X 0 0 0 Charles J Daley Jr 1 X 0 0 0 Anthony G Moag 1 X 0 0 0 Mary Ann Scully 1 X 0 0 0 William J McCarthy Jr 40 X X 133653 0 7077 James Gabriel 40 X 402970 0 25319 Mark J Schulz 40 X 211195 0 14624 Mark E Greenberg 40 X 217234 0 5794 Joseph H O'Leary 40 X 203104 0 13657 Mohammed Maisami 40 X 177138 0 7746 Angelo M Boer 40 X 165765 0 16453 Deepa Khushlani 40 X 184942 0 9743 Scott Becker 40 X 167380 0 26218 2525710 0 151752 28 0 1 0 CAM Construction Company Inc 108 West Timonium Road Suite 300 Timonium MD 21093 General Contractor 1166771 Oak Contracting LLC 1000 Cromwell Bridge Road Towson MD 21286 General Contactor 612424 Securitas Security Services USA Inc P O BOX 403412 Atlanta GA 30384 security services 480515 Gallagher Evelius & Jones 218 N Charles Street Suite 400 Baltimore MD 21201 Law Firm 409511 Ernst & Young LLP 621 East Pratt Street Baltimore MD 21202 CPA Firm 379400 17 3234342 0 633471 0 73399170 9290158 2314350 86557141 Entitlements 624000 1154048 1154048 0 0 Assisted living program fees 623990 2030243 2030243 0 0 Other fees 624000 462287 462287 0 0 Fees from individuals and third parties 624100 2225722 2225722 0 0 0 0 0 0 5872300 1510787 1510787 0 0 0 0 0 0 0 0 0 0 0 0 20022602 144826 19973663 0 48939 144826 193765 193765 0 0 1116534 633471 456106 660428 0 0 660428 Unrealized gain (loss) 900099 6745975 6745975 0 0 435431 435431 0 0 7181406 101975827 14758258 0 660428 0 0 1153750 1153750 13327 13327 2703152 596330 1916845 189977 0 54158554 49045073 4426959 686522 4940816 4188522 652971 99323 9140390 8280770 741274 118346 4072404 3580307 431595 60502 228427 77306 151121 200638 21077 179561 189572 189572 3615068 3383525 150582 80961 3090516 2539951 293628 256937 565299 236256 311340 17703 6419986 5645179 712633 62174 1259932 1210224 42877 6831 458758 255404 188871 14483 31787 31787 3960742 3545592 405217 9933 1790515 1618300 150043 22172 Food 2469182 2468784 398 Temporary help 681943 633158 35871 12914 Memberships and dues 122724 87004 34340 1380 Equipment and furniture 183134 22681 160453 0 Swap Fair Market Value 384622 47634 336988 0 827345 547511 141198 138636 102662583 89229452 11654337 1778794 6471173 4458596 3188387 3011044 15389148 17316496 18651 18631 1302277 1089955 98571271 35434778 64953317 63136493 44934175 52217643 1061179 1061179 300173 537614 137618480 142847651 14117404 15472558 5999736 825826 14050000 18669048 13997751 20050232 68243 1714363 709272 49879254 55795179 X 63271641 65332452 7820614 5073049 16646971 16646971 87739226 87052472 137618480 142847651 X 0 0 1 1 X 94760999 88051538 86614311 88631543 86557141 444615532 5272261 5763483 7805308 5689623 5876881 30407556 0 0 0 0 0 0 100033260 93815021 94419619 94321166 92434022 475023088 475023088 1247349 1856359 1650030 1400905 1510787 7665430 1247349 1856359 1650030 1400905 1510787 7665430 4238991 3522022 729440 -4332550 8031018 12188921 105519600 99193402 96799089 91389521 101975827 494877439 0.95988 0.96809 0.01549 0.01492 X Part III, Line 12 Other income consists of net rental income, interest on savings and temporary cash investments, and other miscellaneous income items. 1 1 0 1 2890 0 0 1 54911 0 0 57801 0 SchC_P2B_S00_L01 Schedule C, Part II-B, Line 1 The organization is neither for or against any political candidate. The organization has a social concerns unit whose total lobbying expenditure for the fiscal year amounted to $57,801. This amount is less than .06% of the organization's total expenses. This unit gave testimony before the Maryland General Assembly in support of some specific social service bills and in opposition to others. The majority of the social concerns activities are accomplished in concert with coalitions that represent similar constituencies. 2 0 0 0 181500 0 1504004 0 1 1 22266700 1057695 3943957 995543 0 0 26272809 19701341 5244970 -1780224 899387 0 0 22266700 0.32 0.59 0.09 0 0 0 2067430 2067430 0 80711250 26854104 53857146 0 0 0 0 0 11461718 7431920 4029798 0 4330873 1148754 3182119 63136493 Investment in subsidiaries 1061179 C 1061179 Security deposits and other assets 537614 537614 Annuity payment liability 800948 Other -91676 709272 SchD_P05_S00_L01a Schedule D, Part V, Line 1a Due to a misclassification of net asset balances among unrestricted, temporarily restricted, and permanently restricted categories, prior year amounts on lines 1a through 1g have been restated. SchD_P05_S00_L04 Schedule D, Part V, Line 4 The organization's endowment funds were established for a variety of purposes; the primary purpose being to help fund the operations and capital projects of its programs. Funds are appropriated for expenditure by the organization in a manner consistent with the standard of prudence prescribed by the Maryland Uniform Prudent Management of Institutional Funds Acts. SchD_P10_S00_L00 Schedule D, Part X The impact of the adoption of FIN 48 on the organization's financial statements was not significant. East Asia and the Pacific Cash assistance provided to Chosen Children, Inc. to aid various orphanages in the Philippines affected by floods in the region. 12077 Wire transfer 0 1 0 Cooke Golf Classic 287578 202978 84600 0 0 0 0 0 138850 Dragon Boats 153750 78750 75000 0 0 0 0 0 67000 10 446566 351743 94823 0 0 0 0 0 134569 887894 633471 254423 0 0 0 0 0 340419 340419 -85996 1 Payments to vendors made on behalf of individuals to provide financial assistance including assistance with rent, utilities, clothing, transportation and basic personal care needs. Although no financial award exceeded $5,000, this explanation is provided due to the relatively large cumulative amount. 5400 1153750 0 SchI_P01_S00_L02 Schedule I, Part I, Line 2 For assistance to individuals, payments primarily consist of rental payments for clients being served in transitional housing programs and of the purchase of basic needs items such as toiletries and clothing for emotionally disturbed children served in residential programs. X X X X 0 1 0 0 0 0 0 0 0 Harold A Smith 401252 0 0 0 261077 0 0 0 25121 0 687450 0 0 0 James Gabriel 210000 0 0 0 192970 0 16911 0 8408 0 428289 0 179924 0 Mark J Schulz 195327 0 0 0 23747 0 0 0 14624 0 233698 0 0 0 Mark E Greenberg 187152 0 0 0 30643 0 0 0 5794 0 223589 0 0 0 Joseph H O'Leary 202966 0 0 0 138 0 0 0 13657 0 216761 0 0 0 Mohammed Maisami 176376 0 0 0 762 0 0 0 7746 0 184884 0 0 0 Angelo M Boer 155721 0 0 0 17803 0 0 0 16453 0 189977 0 0 0 Deepa Khushlani 184804 0 0 0 138 0 0 0 9743 0 194685 0 0 0 William J McCarthy Jr 125363 0 0 0 11911 0 0 0 7077 0 144351 0 0 0 Scott Becker 173131 0 0 0 119 0 12561 0 13657 0 199468 0 0 0 SchJ_P01_S00_L04 Schedule J, Part I, Line 4 4b The following officers, key employees or highest compensated employees participated in a supplemental executive retirement plan (SERP): James Gabriel, Mark Schulz, Mark Greenberg, Angelo Boer and Scott Becker. James Gabriel became vested in and received a distribution of contributions made (and previously reported) in prior years in the amount of $179,924. Mark Schulz, Mark Greenberg and Angelo Boer received taxable cash payments in lieu of SERP contributions in the amount of $14,171, $13,523 and $11,273, respectively. James Gabriel and Scott Becker had contributions made to their SERP account in the amount of $16,911 and $12,561, respectively. Scott Becker's contribution is currently unvested (and may never become vested) and has not been distributed (and may never be distributed).Harold Smith, the executive director, retired and received a supplemental retirement benefit in the amount of $250,000 in recognition of his 35 years of service to the organization. All dollar amounts described above also are set forth on the Schedule J, Part II to the extent required by the Form 990 instructions. The interests under the SERP are subject to forfeiture if the participant voluntarily terminates employment prior to his or her applicable vesting date under the agreement. In addition, under current law, interests under the SERP are reportable as taxable compensation when they become vested, even if those amounts are not yet payable to the participant (and even if those amounts are never paid to the participant). No rollover or other tax-deferral options are available to participants. Participants' imterests under the SERP are not guaranteed or secured in any way and at all times are subject to the claims of the employer's bankruptcy creditors. In the manner required by IRS rules, the design of the SERP was approved as reasonable, in advance, by an independent compensation committee, which based its decision on data provided by an independent compensation consultant. Maryland Economic Development Corporation 521376562 574205EV5 2004-10-01 7735000 Fund construction of a residential child care facility 0 0 Maryland Industrial Development Financing Authority 526002033 2009-11-01 5800000 Fund renovations of a nursing home and construction of a school. 0 0 7735000 0 0 0 130480 0 7604520 2005 0 0 1 1 5800000 0 0 485953 116000 0 5198047 2010 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 0 1 0 0 0 1 0 1 0 0 0 1 X 136 100182 Auction X 35 276414 Stock exchange X 365 458366 Estimated 0 1 1 SchM_P01_S00_L32b Schedule M, Part I, Line 32b Vehicles donated to the organization are handled and auctioned by independent contractors. F990_P06_S0B_L11 Form 990, Part VI, Section B, Line 11 The organization's Form 990 was reviewed by the Executive Committee of the Board of Directors before it was filed. A copy of the final Form 990 was made available to all board members before it was filed. F990_P06_S0B_L12c Form 990, Part VI, Section B, Line 12c Upon election, each director signs a conflict of interest statement requiring disclosure of conflicts of interest during their term and the organization's management continuously reviews and monitors to identify any area of conflict. Employees are provided an explanation of the conflict of interest policy during orientation and acknowledge in writing receipt of the policy at that time. In addition, certain employees sign a representation letter in conjunction with the organization's audit, which acknowledges compliance with the code of ethics, which includes the organization's conflict of interest policy. F990_P06_S0B_L15 Form 990, Part VI, Section B, Line 15 A compensation committee annually reviews the compensation level of the executive staff. Additionally, an independent firm is retained to evaluate the appropriateness of the compensation level. Minutes of the compensation committee meeting are recorded. F990_P06_S0C_L19 Form 990, Part VI, Section C, Line 19 Year-end financial and statistical information is provided in summary form in the organization's annual calendar which is widely distributed to donors, employees and businesses and which are made available upon request. Governing documents and the conflict of interest policy are also available upon request as is the annual audit report. F990_P10_S00_L27 Form 990, Part X, Line 27 Due to a misclassification of net assets among unrestricted, temporarily restricted and permanently restricted categories, Column A, Beginning of Year, on lines 27 through 29 have been restated. F990_P11_S00_L02b Form 990, Part XI, Line 2b The financial statements of the organization are audited by an independent accountant as part of a combined financial statement audit which includes the organization and its affiliates. 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