2026-05-12T11:48:44-05:00 2025-06-30 871353108 EISNER ADVISORY GROUP LLC 733 THIRD AVENUE NEW YORK NY 100172703 990 2024-07-01 141568025 GREEN CHIMNEYS CHILDREN'S SERVICE GREE 8342792295 400 DOANSBURG ROAD BOX 719 BREWSTER NY 10509 RHONDALYN RICHARDSON CFO 8342792295 2026-05-11 1 0 PETER KUTNER P00446949 2129498700 2024 2025-03-06 01:10:19Z RHONDALYN RICHARDSON 400 DOANSBURG ROAD BOX 719 BREWSTER NY 10509 29116816 0 X WWW.GREENCHIMNEYS.ORG X 1974 NY GREEN CHIMNEYS IS A NOT-FOR-PROFIT ORGANIZATION THAT SERVES YOUNG PEOPLE WHO ARE EXPERIENCING SIGNIFICANT EMOTIONAL, BEHAVIORAL AND ACADEMIC DIFFICULTIES. IT HELPS YOUNG PEOPLE TO MAXIMIZE THEIR FULL POTENTIAL BY PROVIDING RESIDENTIAL, EDUCATIONAL, CLINICAL AND RECREATIONAL SERVICES THAT CREATE AND NURTURE CONNECTIONS TO THE COMMUNITY AND THE NATURAL WORLD. 21 21 431 353 0 0 1109920 668417 26412978 28065068 90941 81595 7886273 301736 35500112 29116816 0 0 0 0 23440141 23796638 0 0 0 17546872 7070168 40987013 30866806 -5486901 -1749990 40704658 945278 35769847 31927526 4934811 -30982248 X GREEN CHIMNEYS IS A NOT-FOR PROFIT ORGANIZATION THAT SERVES YOUNG PEOPLE WHO ARE EXPERIENCING SIGNIFICANT EMOTIONAL, BEHAVIORAL AND ACADEMIC DIFFICULTIES. IT HELPS YOUNG PEOPLE TO MAXIMIZE THEIR FULL POTENTIAL BY PROVIDING RESIDENTIAL, EDUCATION, CLINICAL AND RECREATIONAL SERVICES THAT CREATE AND NURTURE CONNECTIONS TO THE COMMUNITY AND THE NATURAL WORLD. 0 0 12169419 19657409 RESIDENTIAL TREATMENT CENTER (RTC)THIS 102-BED PROGRAM SERVES BOYS AND GIRLS AGES 6-21 WHO ARE EXPERIENCING SIGNIFICANT EMOTIONAL, BEHAVIORAL, AND/OR ACADEMIC DIFFICULTIES AND CANNOT BE MAINTAINED AT HOME OR IN THEIR COMMUNITIES. THE PROGRAM UTILIZES THE NATURAL ENVIRONMENT INCLUDING THE THERAPEUTIC FARM AND WILDLIFE CONSERVATION CENTER PROGRAM. 2138587 3026271 MEDICALTHIS PROGRAM PROVIDES MEDICAL CARE FOR THE RESIDENTIAL POPULATIONS IN THE RTC PROGRAM. LICENSED PROFESSIONALS PROVIDE MEDICAL CARE SUCH AS NURSING, PSYCHOLOGY, AND PSYCHIATRY. IN ADDITION, THE RTC STAFFS A 24-HOUR HEALTH CENTER AVAILABLE TO THE RTC POPULATION. 10700239 5683124 COMMUNITY BASED PROGRAMSTHESE PROGRAMS OFFERS 24-HOUR SERVICES FOR YOUTH AGES 10-18 WHO ARE EXPERIENCING CONFLICT WITHIN THE HOME OR WHO ARE HOMELESS. THE FOCUS IS TO REUNITE YOUTHS WITH THEIR FAMILIES AND TO PROVIDE PROBLEM RESOLUTION THROUGH CASE MANAGEMENT SERVICES. IN JANUARY 2019, CHILDREN AND FAMILY TREATMENT SUPPORT SERVICES ("CFTSS") AND HOME AND COMMUNITY BASED SERVICES ("HCBS") BECAME AVAILABLE TO MEDICAID RECIPIENTS IN THE COMMUNITY. CBS PROVIDESCFTSS SERVICES TO 80 YOUTH/FAMILIIES AND HCBS PROVIDES SERVICES TO 8 YOUTH/FAMILIES IN THE COMMUNITY 25008245 1 1 0 0 0 0 1 0 0 0 1 1 0 1 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 108 0 1 431 1 0 0 0 0 0 0 0 0 0 0 X 21 21 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CT NY X RHONDALYN RICHARDSON 8452792995 400 DOANSBURG ROAD BREWSTER NY 10509 X KRISTIN DIONNE CHIEF EXECUTIVE OFFICER 40.00 X 0 248486 39328 TARA MCCARTHY PSYCHIATRIC NURSE PRACTITIONER 36.00 X 0 234932 26735 LAUREN AZEE BENNETT CHIEF STRATEGIC OFFICER 40.00 X 0 207700 43187 RHONDALYN RICHARDSON CHIEF FINANCIAL OFFICER 40.00 X 0 192815 36501 TIMOTHY SILVA PSYCHIATRIC NURSE PRACTITIONER 36.00 X 0 187611 72606 DONNA KESSLER V.P. - HUMAN RESOURCES 40.00 X 0 182794 65132 DENISE J LUFT CHIEF PROGRAM OFFICER 40.00 X 0 157347 23919 CHERYL TRICARICO SENIOR V.P. - FACILITIES 40.00 X 0 153201 47149 CHARANJIT SINGH VICE PRESIDENT - MIS 40.00 X 0 152867 60833 ROBERT F GRAMBAU PSYCHIATRIST 20.00 X 0 151793 23809 KRISTIN BOYL LICARDI CHIEF CLINICAL OFFICER 40.00 X 0 150286 37053 PAUL R TOBIN PRINCIPAL & V.P. OF EDUCATIONAL SERVICES 40.00 X 0 138084 10144 AMANDA M GASSNER DIRECTOR OF EDUCATION - CL 40.00 X 0 123843 34407 WAYNE CUTLER VICE PRESIDENT 4.00 X X 0 0 0 WILLIAM FASANO PRESIDENT 4.00 X X 0 0 0 MICHELE GREENBURG DIRECTOR 4.00 X 0 0 0 PATRICIA KAUFMAN DIRECTOR 4.00 X 0 0 0 JIM KELLER DIRECTOR 4.00 X 0 0 0 PAUL KUPCHOCK JR DIRECTOR 4.00 X 0 0 0 MARK LESCAULT VICE PRESIDENT 4.00 X X 0 0 0 CAROLYN LOWE DIRECTOR 4.00 X 0 0 0 CYNTHIA MCKEAN DIRECTOR 4.00 X 0 0 0 BARRY MEISELMAN DIRECTOR 4.00 X 0 0 0 MICHAEL OTTEN PHD DIRECTOR 4.00 X 0 0 0 SYLVIE OTTEN-SOLLOD DIRECTOR 4.00 X 0 0 0 CHRISTOPHER PLATT DIRECTOR 4.00 X 0 0 0 RICHARD PRIORE JR DIRECTOR 4.00 X 0 0 0 EDGAR RODRIGUEZ DIRECTOR 4.00 X 0 0 0 DONALD ROSS SECRETARY 4.00 X X 0 0 0 GRACE M SCIRE DIRECTOR 4.00 X 0 0 0 GEORGORY M SMITH DIRECTOR 4.00 X 0 0 0 ROBERT VETERE CHAIRPERSON 4.00 X X 0 0 0 BARBARA BARR VOLZ DIRECTOR 4.00 X 0 0 0 ANDREW WOOD DIRECTOR 4.00 X 0 0 0 0 2281759 520803 0 0 1 0 ACE ENDICO 80 INTERNATIONAL BOULEVARD BREWSTER NY 10509 FOOD & BEVERAGES 879206 PIEROTTI CORP 84 CALVERT STREET HARRISON NY 10528 CONSTRUCTION 818907 SHI INTERNATIONAL CORP 290 DAVIDSON AVENUE SOMERSET NJ 08873 INFORMATION TECHNOLOGY 276406 CAMP AMERICA 1 HIGH RIDGE PARK STAMFORD CT 06905 STAFFING 274895 ESSENTIAL BUILDERS 150 S CENTRAL AVENUE ELMSFORD NY 10523 CONSTRUCTION 273337 24 668417 10007 668417 MEDICAID & MAINT INCOME 900099 24019775 24019775 DORMITORY AUTHORITY INCOME 900099 2400675 2400675 FED,ST,CNTY & LOC CONTRACTS 900099 1444908 1444908 PUBLIC SUPPORT REVENUE 900099 199710 199710 28065068 81595 81595 CLEARPOOL NYC DEP INCOME 900099 269842 269842 OTHER INCOME 900099 31894 31894 301736 29116816 28366804 0 81595 17765506 14460419 3305087 772568 604135 168433 3937742 3079250 858492 1320822 1087982 232840 377013 276792 100221 121483 89189 32294 323456 237472 85984 115069 15911 99158 288684 266533 22151 47883 44251 3632 190757 171503 19254 1104433 936985 167448 1201369 1157506 43863 223780 173450 50330 REPAIRS AND MAINTENANCE 752541 743252 9289 FOOD PURCHASES 630130 630130 EQUIPMENT EXPENSES 462536 36668 425868 SUPPLIES 340516 320808 19708 890518 676009 214509 30866806 25008245 5858561 0 96865 118698 1280722 1720984 4040228 2999647 872064 986179 13727840 21402815 -6857064 -7674975 1046216 985548 40225627 1809197 40704658 945278 6053350 4730922 153319 216040 13824393 13139080 336188 903208 15402597 12938276 35769847 31927526 X 4934811 -30982248 4934811 -30982248 40704658 945278 X -1749990 -179837 -33987232 X X 0 1 X 1 1 1 X 23537199 22449663 23554076 25603825 26123093 121267856 23537199 22449663 23554076 25603825 26123093 121267856 121267856 98039 32807 84276 90941 81595 387658 813882 844280 655240 493969 301736 3109107 124764621 0.97200 0.97130 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: CLEARPOOL NYC DEP - 2020 AMOUNT: $ 236,718. 2021 AMOUNT: $ 236,718. 2022 AMOUNT: $ 249,131. 2023 AMOUNT: $ 268,664. 2024 AMOUNT: $ 269,842. OTHER - 2020 AMOUNT: $ 577,164. 2021 AMOUNT: $ 607,562. 2022 AMOUNT: $ 406,109. 2023 AMOUNT: $ 225,305. 2024 AMOUNT: $ 31,894. ADDITIONAL EXPLANATION OF OTHER INCOME ALL SUPPORT IS FROM ADMISSIONS, MERCHANDISE SOLD OR SERVICES PERFORMED, OR FURNISHING OF FACILITIES IN ANY ACTIVITY THAT IS RELATED TO THE ORGANIZATION'S CHARITABLE PURPOSE. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED X X X 1 180.00 1 1 123993 123993 2988252 11086532 -8098280 3986525 4255419 -268894 1793738 1664276 129462 4835332 4396588 438744 -7674975 INVESTMENTS - OTHER SECURITIES 985548 F 985548 INVESTMENT IN 457B PLAN 1205909 CAPITALIZED LEASE 19278 RIGHT OF USE - OPERATING LEASE 403784 SECURITY DEPOSITS 41377 OTHER ASSETS 138849 1809197 PROGRAM ADVANCE PAYABLE 25580 DEFERRED COMPENSATION PAYABLE 1205909 CAPITAL LEASE OBLIGATIONS 19923 RIGHT OF USE - OPERATING LEASE LIABILITY 468403 DUE TO ALLILATE 11218461 12938276 X 28936979 -179837 -179837 29116816 0 29116816 30866806 0 30866806 0 30866806 PART X, LINE 2: THE ORGANIZATION IS EXEMPT FROM FEDERAL INCOME TAXES PURSUANT TO SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. THE ORGANIZATION IS ALSO EXEMPT FROM STATE INCOME TAXES. THE FINANCIAL ACCOUNTING STANDARDS BOARD ESTABLISHED GUIDANCE ON ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES. THE GUIDANCE PRESCRIBES A RECOGNITION THRESHOLD AND MEASUREMENT ATTRIBUTE FOR THE FINANCIAL STATEMENT RECOGNITION AND MEASUREMENT OF A TAX POSITION TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN. IT ALSO PROVIDES GUIDANCE ON DERECOGNITION, CLASSIFICATION, INTEREST AND PENALTIES, ACCOUNTING IN INTERIM PERIODS, DISCLOSURE, AND TRANSITION. THERE WERE NO UNRECOGNIZED TAX BENEFITS IDENTIFIED OR RECORDED AS LIABILITIES FOR FISCAL YEARS 2025 AND 2024. PART II, LINE 9: THE ORGANIZATION REPORTS CONSERVATION EASEMENTS IN ITS STATEMENT OF ACTIVITIES AND CHANGES IN NET ASSETS. EXPENSES RELATED TO THE PERIODIC MONITORING, INSPECTION, VIOLATIONS, AND ENFORCEMENT OF THE CONSERVATION EASEMENT ARE REPORTED IN THE ORGANIZATIONS FINANCIAL STATEMENTS. X X 1 1 X X X X 0 0 0 0 0 0 0 0 0 KRISTIN DIONNE CHIEF EXECUTIVE OFFICER 0 248486 0 0 0 0 0 24000 0 15328 0 287814 0 0 TARA MCCARTHY PSYCHIATRIC NURSE PRACTITIONER 0 234932 0 0 0 0 0 11807 0 14928 0 261667 0 0 LAUREN AZEE BENNETT CHIEF STRATEGIC OFFICER 0 207700 0 0 0 0 0 27674 0 15513 0 250887 0 0 RHONDALYN RICHARDSON CHIEF FINANCIAL OFFICER 0 192815 0 0 0 0 0 9222 0 27279 0 229316 0 0 TIMOTHY SILVA PSYCHIATRIC NURSE PRACTITIONER 0 187611 0 0 0 0 0 21490 0 51116 0 260217 0 0 DONNA KESSLER V.P. - HUMAN RESOURCES 0 182794 0 0 0 0 0 26634 0 38498 0 247926 0 0 DENISE J LUFT CHIEF PROGRAM OFFICER 0 157347 0 0 0 0 0 8000 0 15919 0 181266 0 0 CHERYL TRICARICO SENIOR V.P. - FACILITIES 0 153201 0 0 0 0 0 19670 0 27479 0 200350 0 0 CHARANJIT SINGH VICE PRESIDENT - MIS 0 152867 0 0 0 0 0 11566 0 49267 0 213700 0 0 ROBERT F GRAMBAU PSYCHIATRIST 0 151793 0 0 0 0 0 21772 0 2037 0 175602 0 0 KRISTIN BOYL LICARDI CHIEF CLINICAL OFFICER 0 150286 0 0 0 0 0 7800 0 29253 0 187339 0 0 AMANDA M GASSNER DIRECTOR OF EDUCATION - CL 0 123843 0 0 0 0 0 6394 0 28013 0 158250 0 0 PART I, LINE 1A GREEN CHIMNEYS' TRAVEL EXPENSE POLICY FOR EXECUTIVE DIRECTOR'S SPOUSE TRAVEL FOR COMPANION: GREEN CHIMNEYS CHILDREN'S SERVICES, INC. AND GREEN CHIMNEYS SCHOOL FOR LITTLE FOLK (COLLECTIVELY "GREEN CHIMNEYS") HAVE A POLICY THAT WHEN THEIR EXECUTIVE DIRECTOR TRAVELS ON GREEN CHIMNEYS' BUSINESS HE OR SHE MAY TAKE HIS OR HER SPOUSE WITH HIM OR HER AT GREEN CHIMNEY'S EXPENSE. SET FORTH BELOW IS A FORMAL STATEMENT OF THAT POLICY AS PREPARED BY THE COMPENSATION COMMITTEE OF THE GREEN CHIMNEYS BOARD AND APPROVED BY SUCH BOARD. 1. REIMBURSEMENT OF TRAVEL EXPENSES. WHENEVER THE EXECUTIVE DIRECTOR OF GREEN CHIMNEYS TRAVELS ON GREEN CHIMNEY'S BUSINESS, WHETHER WITHIN OR WITHOUT THE STATE OF NEW YORK, HE OR SHE SHALL BE ENTITLED TO BE ACCOMPANIED BY HIS OR HER SPOUSE AND THE TRAVEL EXPENSES OF THE EXECUTIVE DIRECTOR'S SPOUSE SHALL BE PAID OR REIMBURSED BY GREEN CHIMNEYS. ALL POLICIES ADOPTED BY GREEN CHIMNEYS AS TO PAYMENT OR REIMBURSEMENT OF THE EXECUTIVE DIRECTOR FOR TRAVEL EXPENSES (INCLUDING, WITHOUT LIMITATION, CLASS OF AIR FARE AND LIMITATIONS, IF ANY, ON FOOD OR HOTEL EXPENSE) SHALL APPLY TO THE EXECUTIVE DIRECTOR'S SPOUSE. NO REIMBURSEMENT SHALL BE SOUGHT BY THE EXECUTIVE DIRECTOR PURSUANT TO THIS POLICY FOR ANY EXPENSE (SUCH AS A HOTEL ROOM) THAT HE OR SHE IS BEING REIMBURSED FOR IN HIS OR HER OWN RIGHT. THE EXECUTIVE DIRECTOR SHALL SUBMIT REQUISITIONS FOR PAYMENT OR REIMBURSEMENT OF HIS OR HER SPOUSE'S TRAVEL EXPENSES WHICH CONTAIN THE SAME INFORMATION AND ARE IN THE SAME DETAIL AS THE REQUISITIONS SUBMITTED BY THE EXECUTIVE DIRECTOR FOR PAYMENT OR REIMBURSEMENT OF HIS OR HER OWN TRAVEL EXPENSES. THE EXECUTIVE DIRECTOR'S SPOUSE PERFORMS SIGNIFICANT DUTIES SUCH AS VOLUNTEER OPPORTUNITIES, DETAILS OF VARIOUS PROGRAMS, AND REPRESENTING THE ORGANIZATION TO THE GENERAL PUBLIC ENCOUNTERED DURING BUSINESS TRAVEL. 2. ANNUAL LIMITATION. IN NO EVENT SHALL THE EXECUTIVE DIRECTOR BE ENTITLED TO RECEIVE PAYMENT OR REIMBURSEMENT FOR TRAVEL EXPENSES FOR HIS OR HER SPOUSE WHICH, FOR ANY ONE FISCAL YEAR OF GREEN CHIMNEYS, EXCEEDS IN THE AGGREGATE $2,000. A NYS DORMITORY AUTHORITY 146000293 649903E98 2008-06-17 20795000 TO FUND NEW DORMITORY PROJECT 0 0 0 A 21102354 485083 788238 19829033 0 0 0 1 A 0 0 0 0 0 0 0 A 1 0 0 0 0 0 A 0 FORM 990, PART I, LINE 3 & 4: "NUMBER OF VOTING MEMBERS OF THE GOVERNING BODY AND "NUMBER OF INDEPENDENT VOTING MEMBERS OF THE GOVERNING BODY" ARE BOTH ANSWERED 22 IN BOTH GREEN CHIMNEYS CHILDRENS SERVICES AND GREEN CHIMNEYS SCHOOL FOR LITTLE FOLK, WHICH ARE RELATED ORGANIZATIONS, THEREFORE REPORTING DUPLICATE RESPONSES. GREEN CHIMNEYS CHILDRENS SERVICES AND GREEN CHIMNEYS SCHOOL FOR LITTLE FOLK HAVE A COMMON GOVERNING BOARD. FORM 990, PART VI, SECTION B, LINE 11B THE ORGANIZATION DID PROVIDE A COPY OF THIS FORM 990 TO ALL MEMBERS OF ITS GOVERNING BODY PRIOR TO FILING. THE RETURN IS FIRST REVIEWED BY THE FINANCE COMMITTEE THEN PRESENTED TO THE ENTIRE BOARD. FORM 990, PART VI, SECTION B, LINE 12C IN THE PAST ONLY BOARD MEMBERS WERE REQUIRED ANNUALLY TO SIGN CONFLICT OF INTEREST STATEMENTS AND TO DISCLOSE ANY EXISTING CONFLICTS OF INTEREST THEY MAY HAVE. KEY EMPLOYEES, AS IS THE CASE WITH ALL EMPLOYEES, WERE REQUIRED EACH YEAR TO SIGN AN ACKNOWLEDGEMENT THAT THEY HAD RECEIVED A COPY OF OUR STANDARD CONFLICT OF INTEREST STATEMENT (WHICH IS INCLUDED IN OUR EMPLOYEE MANUAL). THE REASON FOR THE DIFFERENCE IN PRACTICES IS THAT BOARD MEMBERS GENERALLY HAVE A RANGE OF OUTSIDE INTERESTS AND ACTIVITIES WHILE KEY EMPLOYEES ARE FULL-TIME EMPLOYEES OF OUR ORGANIZATIONS AND RARELY, IF EVER, HAVE ANY OUTSIDE INTERESTS TO DISCLOSE. NEVERTHELESS, THIS YEAR WE HAVE INSTITUTED THE PRACTICE OF HAVING KEY EMPLOYEES SIGN THE SAME CONFLICT OF INTEREST STATEMENT SIGNED BY BOARD MEMBERS. FORM 990, PART VI, SECTION B, LINE 15 PURPOSE THE PURPOSE OF THE COMPENSATION COMMITTEE (THE "COMMITTEE") OF THE BOARD OF TRUSTEES OF GREEN CHIMNEYS SCHOOL FOR LITTLE FOLK (THE "SCHOOL") AND THE BOARD OF DIRECTORS OF GREEN CHIMNEYS CHILDREN'S SERVICES, INC. (THE "AGENCY", THE SCHOOL AND THE AGENCY BEING HEREINAFTER REFERRED TO AS "GREEN CHIMNEYS") IS TO ASSIST THE BOARDS OF GREEN CHIMNEYS (COLLECTIVELY THE "BOARD") IN FULFILLING ITS OVERSIGHT RESPONSIBILITIES WITH RESPECT TO THE TOTAL COMPENSATION (AS HEREINAFTER DEFINED) OF THE EXECUTIVE DIRECTOR AND THE ASSOCIATE EXECUTIVE DIRECTORS OF GREEN CHIMNEYS (COLLECTIVELY THE "EXECUTIVES"). AS USED IN THIS CHARTER, THE TERM "TOTAL COMPENSATION" SHALL MEAN BASE SALARY, BONUSES AND ALL EMPLOYEE BENEFITS AND PERQUISITES INCLUDING, WITHOUT LIMITATION, MEDICAL AND HEALTH PLANS, PENSIONS, PROFIT SHARING PLANS, DEFERRED COMPENSATION PLANS, LIFE INSURANCE AND OTHER BENEFITS AND PERQUISITES NOW OR HEREAFTER GRANTED OR PAID TO THE EXECUTIVES, OR ANY OF THEM. THE COMMITTEE IS AUTHORIZED TO APPROVE AND RECOMMEND TO THE BOARD FOR ITS APPROVAL COMPENSATION AND BENEFIT POLICIES, STRATEGIES AND PAY LEVELS NECESSARY TO SUPPORT GREEN CHIMNEYS' SHORT AND LONG TERM GOALS. IN ADDITION, THE COMMITTEE IS AUTHORIZED TO EVALUATE THE PERFORMANCE OF THE EXECUTIVES AND REPORT ITS FINDINGS AND RECOMMENDATIONS TO THE BOARD. COMMITTEE MEMBERSHIP THE COMMITTEE SHALL BE COMPRISED OF AT LEAST THREE MEMBERS OF THE BOARD WHO MEET THE INDEPENDENCE REQUIREMENTS OF APPLICABLE LAW AND ARE FREE OF ANY RELATIONSHIP THAT WOULD INTERFERE WITH THEIR EXERCISE OF INDEPENDENT JUDGMENT. THE BOARD SHALL APPOINT A CHAIRPERSON OF THE COMMITTEE WHO, WHEN PRESENT, SHALL PRESIDE AT ALL MEETINGS OF THE COMMITTEE. ONE-HALF OF THE COMMITTEE MEMBERS, BUT NO FEWER THAN TWO, SHALL CONSTITUTE A QUORUM. A MAJORITY OF THE COMMITTEE MEMBERS PRESENT AT ANY MEETING AT WHICH THERE IS A QUORUM MAY ACT ON BEHALF OF THE COMMITTEE. THE COMMITTEE SHALL MEET AT LEAST TWO TIMES ANNUALLY AND SHALL REPORT TO THE BOARD ON ITS FINDINGS AND RECOMMENDATIONS. THE COMMITTEE SHALL MAINTAIN MINUTES OF ALL OF ITS MEETINGS WHICH DOCUMENT ITS ACTIVITIES, DECISIONS AND RECOMMENDATIONS. AUTHORITY THE COMMITTEE SHALL HAVE THE RESOURCES AND AUTHORITY NECESSARY TO DISCHARGE ITS DUTIES AND RESPONSIBILITIES. THE COMMITTEE SHALL HAVE THE AUTHORITY TO RETAIN OUTSIDE COUNSEL, COMPENSATION CONSULTANTS AND OTHER EXPERTS AND CONSULTANTS, BUT ONLY IF THE COMMITTEE BELIEVES THAT THE RETENTION OF ANY SUCH COUNSEL, CONSULTANTS OR EXPERTS IS NECESSARY IN ORDER TO ENABLE THE COMMITTEE PROPERLY TO DISCHARGE ITS OBLIGATIONS. THE FOREGOING AUTHORITY SHALL INCLUDE, WITHOUT LIMITATION, THE RIGHT TO APPROVE THE FEES AND TERMS OF RETENTION OF, AS WELL AS TO TERMINATE, ANY SUCH COUNSEL, CONSULTANT OR EXPERT. GREEN CHIMNEYS SHALL BE RESPONSIBLE FOR PAYING THE COMPENSATION OF ANY SUCH COUNSEL, CONSULTANTS OR EXPERTS RETAINED BY THE COMMITTEE. IT IS UNDERSTOOD, HOWEVER, THAT ANY DECISIONS MADE BY THE COMMITTEE AS TO THE TOTAL COMPENSATION OF ANY OF THE EXECUTIVES SHALL BE SUBMITTED TO THE BOARD FOR APPROVAL AND THE BOARD SHALL HAVE THE FINAL AUTHORITY WITH RESPECT THERETO. RESPONSIBILITIES THE PRINCIPAL RESPONSIBILITIES OF THE COMMITTEE SHALL BE AS FOLLOWS: 1. COMPENSATION PHILOSOPHY. THE COMMITTEE SHALL ESTABLISH GREEN CHIMNEYS' GENERAL COMPENSATION PHILOSOPHY AND SUBMIT SUCH PHILOSOPHY TO THE BOARD FOR APPROVAL. 2. EXECUTIVE COMPENSATION. THE COMMITTEE SHALL ANNUALLY REVIEW AND DETERMINE THE TOTAL COMPENSATION OF EACH OF THE EXECUTIVES AND SUBMIT ITS DETERMINATIONS TO THE BOARD FOR APPROVAL. IN DETERMINING THE COMPENSATION OF THE EXECUTIVES, THE COMMITTEE SHALL CONSIDER, AMONG OTHER FACTORS IT MAY DEEM APPROPRIATE, THE PERFORMANCE OF EACH OF THE EXECUTIVES IN ACHIEVING GREEN CHIMNEYS' GOALS AND OBJECTIVES AND THE TOTAL COMPENSATION RECEIVED BY EXECUTIVES PERFORMING SIMILAR ROLES AT OTHER INSTITUTIONS COMPARABLE TO GREEN CHIMNEYS IN, BUT NOT LIMITED TO, THE GREATER NEW YORK CITY METROPOLITAN AREA. IF DEEMED APPROPRIATE BY THE COMMITTEE, THE COMMITTEE SHALL MEET PERIODICALLY, BUT NOT MORE FREQUENTLY THAN ANNUALLY, WITH THE EXECUTIVES, OR ANY OF THEM, TO DISCUSS AND REVIEW THEIR PERFORMANCE. 3. BENEFIT PLANS. THE COMMITTEE SHALL PERIODICALLY REVIEW GREEN CHIMNEY'S BENEFIT PLANS AND RECOMMEND TO THE BOARD FOR APPROVAL ANY CHANGES OR ADDITIONS TO SUCH PLANS AS THE COMMITTEE SHALL FROM TIME TO TIME DETERMINE BASED ON, BUT NOT LIMITED TO, INFORMATION GATHERED ABOUT BENEFIT PLANS AT INSTITUTIONS COMPARABLE TO GREEN CHIMNEYS IN, BUT NOT LIMITED TO, THE GREATER NEW YORK METROPOLITAN AREA. THE COMMITTEE SHALL ENSURE THAT ALL BENEFIT PLANS, PERQUISITES AND THE LIKE ARE FULLY DOCUMENTED AND HAVE BEEN APPROVED BY THE BOARD. 4. POST-SERVICE ARRANGEMENTS AND PERQUISITES. THE COMMITTEE SHALL PERIODICALLY REVIEW GREEN CHIMNEYS' POST-SERVICE ARRANGEMENTS WITH AND PERQUISITES PROVIDED TO EXECUTIVES, INCLUDING, WITHOUT LIMITATION, SEVERANCE PAY, AND RECOMMEND TO THE BOARD FOR APPROVAL ANY CHANGES OR ADDITIONS TO SUCH ARRANGEMENTS AND/OR PERQUISITES AS THE COMMITTEE MAY FROM TIME TO TIME DETERMINE. 5. CONTRACTS WITH EXECUTIVES. THE COMMITTEE SHALL REVIEW ANY EMPLOYMENT, SEVERANCE AND OTHER AGREEMENTS WITH THE EXECUTIVES, OR ANY OF THEM, AND SUBMIT ITS RECOMMENDATIONS TO THE BOARD WITH RESPECT TO ANY SUCH AGREEMENT. THE COMMITTEE SHALL REVIEW AND REASSESS THIS CHARTER FROM TIME TO TIME AND RECOMMEND TO THE BOARD ANY CHANGERS THE COMMITTEE MAY DEEM APPROPRIATE. FORM 990, PART VI, SECTION C, LINE 19 AVAILABLE UPON REQUEST FORM 990, PART VII, SECTION A: RHONDALYN RICHARDSON'S COMPENSATION IS LISTED IN BOTH GREEN CHIMNEYS SCHOOL (EIN: 14-1462234) AND GREEN CHIMNEYS CHILDREN'S SERVICES, INC. (EIN: 14-1568025), A RELATED COMPANY. IN EACH CASE, THE AMOUNT OF HER COMPENSATION AS SO LISTED, IS THE AGGREGATE AMOUNT PAID BY BOTH CORPORATIONS. FORM 990, PART XI, LINE 9: DUE FROM AFFILIATE - MANAGEMENT FEE -33,987,232. FORM 990, PART XII, LINE 2C: THE ORGANIZATION'S AUDIT OVERSIGHT AND SELECTION PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. FORM 990, PART I, LINE 5: THE TOTAL NUMBER OF EMPLOYEES AS REPORTED ON THE W-3 IS 862. THIS IS SPLIT BETWEEN THE RELATED ORGANIZATIONS AS FOLLOWS: GREEN CHIMNEYS CHILDREN'S SERVICES NUMBER OF EMPLOYEES IS 431 AND GREEN CHIMNEYS SCHOOL FOR LITTLE FOLK NUMBER OF EMPLOYEES IS 431. GREEN CHIMNEYS SCHOOL FOR LITTLE FOLK 400 DOANSBURG ROAD BREWSTER NY 10509 141462234 EDUCATION SERVICES TO EMOTIONALLY DISTURBED CHILDREN NY 501(C)(3) LINE 2 N/A 0 FRIENDS OF GREEN CHIMNEYS 400 DOANSBURG ROAD BREWSTER NY 10509 133897106 SUPPORT ORGANIZATIONS NY 501(C)(3) LINE 11 N/A 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 1 1 1 0 0 GREEN CHIMNEYS SCHOOL E 11218461 ACTUAL COST PART V, SECTION 2: GREEN CHIMNEYS SCHOOL (RELATED ORGANIZATION) PAID GREEN CHIMNEYS CHILDREN'S SERVICES A MANAGEMENT FEE OF $11,218,461 THAT INCLUDES THE EXPENSE OF SHARING OF PAID EMPLOYEES, REIMBURSEMENT PAID TO AND BY OTHER ORGANIZATION FOR EXPENSES, OTHER TRANSFER OF CASH OR PROPERTY TO AND FROM OTHER ORGANIZATION. $11,218,461 SHOWN FOR PART V, SECTION 2, LINE 3 APPLIES TO LINES 1N, 1O, 1P, 1Q AND 1R IN THE AGGREGATE.