2023-01-24T11:44:36-05:00 2022-06-30 412024514 SOMMERVILLE & ASSOCIATES PC 3030 MATLOCK RD STE 201 ARLINGTON TX 760152936 990 2021-07-01 831151273 BOARD DEVELOPMENT SYSTEMS INC BOAR 8179941984 201 N RUPERT STREET SUITE 107 FORT WORTH TX 76107 PAMELA CANNELL PRESIDENT/CEO 8179941984 2023-01-04 true PAMELA CANNELL 999009999 ELAINE L SOMMERVILLE CPA P00204458 8177955046 2023-01-24 2021 2023-03-07 01:45:13Z X BOARDBUILD PAMELA CANNELL 201 N RUPERT STREET SUITE 107 FORT WORTH TX 76107 211413 false X WWW.BOARDBUILD.ORG X 2018 TX BOARDBUILD HAS A MISSION TO STRENGTHEN COMMUNITIES THROUGH THE TRAINING AND MATCHING OF ESTABLISHED AND EMERGING LEADERS WITH NONPROFIT BOARDS. 13 11 2 13 0 302929 141091 13575 67462 1 0 40000 2860 356505 211413 0 0 82873 112691 13500 19135 143134 183208 226007 309399 130498 -97986 124995 39786 17161 29938 107834 9848 BOARDBUILD HAS A MISSION TO STRENGTHEN COMMUNITIES THROUGH THE TRAINING AND MATCHING OF ESTABLISHED AND EMERGING LEADERS WITH NONPROFIT BOARDS. false false 232801 70322 BOARDBUILD IS AN INNOVATIVE PAIRING OF ROBUST BOARD GOVERNANCE, NONPROFIT RESOURCE, AND LEADERSHIP TRAINING WITH THE ADVANCED MATCHING OF CANDIDATES AND NONPROFIT BOARD OPENINGS. 232801 true true false false false false false false false false false false false false false false false false false false false false false false false false false false false true false false false false false false false false false false false false false true false false false true 1 0 true 2 true false false false false false false false false false false false false X 13 11 false false true false false false false true true false false true true true true true true true false false X X LEILA SANTILLAN 8179941984 1504 COLLEGE AVENUE FORT WORTH TX 76104 JEFFREY ALLISON DIRECTOR/VIC 6.00 40.00 X X 0 234145 27342 ELIZABETH WATSON DIRECTOR/CHA 4.00 40.00 X X 0 157454 12159 PAMELA CANNELL PRESIDENT/CE 40.00 X 76250 0 1970 KATHRYN BALL DIRECTOR 2.00 X 0 0 0 VIANEI LOPEZ BRAUN DIRECTOR 3.00 X 0 0 0 MATTHEW CIARDIELLO DIRECTOR 3.00 X 0 0 0 SANDRA ACEVEDO GARCIA DIRECTOR/SEC 4.00 X X 0 0 0 DALTON HARRELL DIRECTOR 3.00 X 0 0 0 ELISE KENSINGER LAMBERT DIRECTOR 4.00 X 0 0 0 GREGORY NIELSEN DIR/CHAIR OF 4.00 X X 0 0 0 ANTHONY PLACENCIO DIRECTOR/TRE 6.00 X X 0 0 0 WILLIE RANKIN DIRECTOR 3.00 X 0 0 0 BRIAN RENTERIA DIRECTOR 3.00 X 0 0 0 EDWARD RIEFENSTAHL DIRECTOR 3.00 X 0 0 0 JAMES SACKEY DIRECTOR 3.00 X 0 0 0 76250 391599 41471 false true false 75000 16965 49126 141091 TRAINING FEES 900099 67462 67462 67462 2860 2860 211413 70322 X 79471 59603 15894 3974 25000 18750 5000 1250 8220 6165 1644 411 13722 13722 9645 9645 13500 13500 136097 136097 246 246 6274 6274 8419 7780 639 19 19 2017 2017 4645 4645 MEMBERSHIP DUES 2124 2124 309399 232801 57463 19135 122050 24286 15500 2945 124995 39786 196 1310 16965 28628 17161 29938 X 107834 9848 107834 9848 124995 39786 -97986 X false false false X X X 1 UNITED WAY OF TARRANT COUNTY 750858360 7 true 0 0 1 0 true false false false false false false false false false false false false false false true false RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED false false false false false false false false false JEFFREY ALLISON DIRECTOR/VICE-CHAIR 197745 36400 18731 8611 261487 ELIZABETH WATSON DIRECTOR/CHAIR 135654 21800 12159 169613 FORM 990, PAGE 6, PART VI, LINE 4 DURING 2021, THE ORGANIZATION UPDATED THEIR BY-LAWS WITH THE FOLLOWING SIGNIFICANT CHANGES: 1. THE OFFICERS OF THE ORGANIZATION WERE CHANGED TO INCLUDED THE CHAIR OF THE GOVERNANCE COMMITTEE AND THE PRESIDENT & CHIEF EXECUTIVE OFFICER. 2. THE NEW BYLAWS ADDED THE FOLLOWING DUTIES TO THE CHAIR OF THE GOVERNANCE COMMITTEE POSITION. A) ADVISE THE BOARD ABOUT OPERATIONAL STRATEGIES INCLUDING RELEVANT AMENDMENTS TO THE ORGANIZATIONS BYLAWS TO STRENGTHEN THE ORGANIZATION AND EMPOWER THE BOARD IN MEETING ITS OBLIGATIONS RELATED TO GOOD GOVERNANCE PRINCIPLES AND ABIDE BY THE ORGANIZATIONS MISSION. B) LEAD AND FACILITATE PERIODIC BOARD SELF-ASSESSMENTS TO ENSURE SUPERIOR BOARD PERFORMANCE AND OVERALL TRUST IN EFFECTIVENESS. C) EVALUATE THE BOARDS CURRENT COMPOSITION AND IDENTIFY THE CURRENT AND FUTURE NEEDS OF THE ORGANIZATION TO ENSURE THAT THE BOARD HAS THE NECESSARY DIVERSITY, PERSPECTIVES, EXPERIENCE, SKILLS, MATURITY AND JUDGMENT TO EFFECTIVELY PURSUE THEIR DUTIES IN PLANNING AND OVERSIGHT. D) RECRUIT, IDENTIFY AND INTERVIEW CANDIDATES FOR POTENTIAL BOARD DIRECTORS THAT MEET THE IDENTIFIED CRITERIA FOR ELECTION TO THE BOARD. E) MAKE NOMINATIONS TO THE BOARD FOR QUALIFIED INDIVIDUALS AS BOARD DIRECTORS. F) DEVELOP AND CONDUCT AN ORIENTATION PROCESS FOR NEWLY APPOINTED BOARD DIRECTORS AND PROVIDE ONGOING BOARD TRAINING AND DEVELOPMENT. 3. THE NEW BYLAWS ADDED THE FOLLOWING DUTIES TO THE PRESIDENT & CHIEF EXECUTIVE OFFICER POSITION. A) SUPPORT, PROMOTE AND STRENGTHEN THE MISSION AND VISION OF BOARD DEVELOPMENT SYSTEMS. B) EXECUTE AND ADMINISTER THE POLICIES, PROGRAMS AND PLANS APPROVED BY BOARD DEVELOPMENT SYSTEMS BOARD OF DIRECTORS. C) PROVIDE STAFF LEADERSHIP AND PERSONNEL MANAGEMENT. D) ENSURE SOUND FISCAL MANAGEMENT. E) LEAD STRATEGIC BUSINESS DEVELOPMENT AND REVENUE GENERATION. F) ENSURE FULL GRANT AND LEGAL COMPLIANCE WITH ALL APPLICABLE REGULATIONS AND LAWS. FORM 990, PAGE 6, PART VI, LINE 11B THE FORM 990 IS PREPARED BY AN OUTSIDE CPA FIRM. THE PRESIDENT & CEO REVIEW THE RETURN THEN PROVIDE THE RETURN TO THE FINANCE COMMITTEE FOR THEIR REVIEW. ONCE THE FINANCE COMMITTEE HAS REVIEWED THE RETURN, IT IS PROVIDED TO THE ENTIRE BOARD FOR THEIR REVIEW. UPON THEIR APPROVAL, THE RETURN IS PREPARED FOR SIGNATURE AND SIGNED BY THE PRESIDENT OF THE ORGANIZATION PRIOR TO BEING FILED WITH THE IRS. FORM 990, PAGE 6, PART VI, LINE 12C THE CONFLICT OF INTEREST POLICY COVERS THE BOARD OF DIRECTORS. A COMPLIANCE OFFICER HAS BEEN APPOINTED BY THE BOARD OF DIRECTORS TO HELP MONITOR THE CONFLICT OF INTEREST POLICY. THE DIRECTORS ARE OBLIGATED TO DISCLOSE ANY POTENTIAL CONFLICTS OF INTEREST AND RECUSE THEMSELVES FROM DECISIONS IN WHICH THEY MAY HAVE A VESTED INTEREST. FORM 990, PAGE 6, PART VI, LINE 15A THE COMPENSATION FOR THE PRESIDENT IS DETERMINED USING OUTSIDE DATA. IT IS VOTED ON BY THE INDEPENDENT BOARD MEMBERS AND DOCUMENTED IN WRITING IN THE MINUTES. FORM 990, PAGE 6, PART VI, LINE 15B NO OTHER OFFICERS ARE COMPENSATED BY THE FILING ORGANIZATION. FORM 990, PAGE 6, PART VI, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS UPON REQUEST. FORM 990, PART IX, LINE 11G ORGANIZATION DEVELOPMENT 21,500 0 0 MARKETING & RECRUITING 5,940 0 0 REFERRALS 3,375 0 0 CONTENT DEVELOPMENT 37,082 0 0 CONSULTING 68,200 0 0 TOTAL 136,097 0 0 UNITED WAY OF TARRANT COUNTY 201 N RUPERT STREET SUITE 107 FORT WORTH TX 76107 750858360 CHARITABLE TX 501C3 7 N/A false false false true false false false false false false false false false false true false false false false false