2023-05-10T16:05:26-05:00 2022-06-30 366055558 GRANT THORNTON LLP 171 N CLARK ST STE 200 CHICAGO IL 60601 990 2021-07-01 362169139 THE CHICAGO LIGHTHOUSE FOR PEOPLE WHO ARE BLIND OR VISUALLY IMPAIRED CHIC 3126661331 1850 W ROOSEVELT ROAD CHICAGO IL 60608 JANET SZLYK PHD PRESIDENT & CEO 3129773664 2023-05-10 1 JANET SZLYK PHD XXX-XX-XXXX BRIDGET T ROCHE P00666837 3128560200 3 AAL1 IAL1 2021 2023-04-26 12:10:37Z JANET SZLYK PHD 1850 W ROOSEVELT ROAD CHICAGO IL 60608 54620555 0 X WWW.CHICAGOLIGHTHOUSE.ORG X 1906 IL THE CHICAGO LIGHTHOUSE STRIVES TO PROVIDE QUALITY EDUCATIONAL, CLINICAL, (CONTINUED IN SCHEDULE O) REHABILITATION AND VOCATIONAL SERVICES TO PEOPLE WHO ARE BLIND, VISUALLY IMPAIRED, MULTI-DISABLED OR VETERANS. 27 26 1036 55 0 0 9177826 21904988 32874231 27585431 647449 826497 -145062 -25902 42554444 50291014 838089 1469760 0 0 27281014 28437468 0 0 1633665 9859843 9344659 37978946 39251887 4575498 11039127 37590416 40702407 12052521 6753398 25537895 33949009 X ESTABLISHED IN 1906, THE CHICAGO LIGHTHOUSE IS A LEADER, INNOVATOR, AND ADVOCATE FOR PEOPLE WHO ARE BLIND, VISUALLY IMPAIRED, VETERANS AND THOSE WHO HAVE ADDITIONAL DISABILITIES.(CONTINUED IN SCHEDULE O)WE OFFER EXPERT LOW VISION CARE, EDUCATION AND EMPLOYMENT, ADAPTIVE TECHNOLOGY, AND MANY OTHER SERVICES THAT COMPRISE A BROAD SPECTRUM OF WRAP AROUND SUPPORT. AS A RESULT, OUR BROAD ARRAY OF PROGRAMS AND SERVICES TOUCH EVERY LIFE STAGE. IN ADDITION, OUR PROGRAMS PROVIDE THE TOOLS, RESOURCES, AND SOCIAL SUPPORT THAT OUR CLIENTS NEED TO IMPROVE THEIR HEALTH, BUILD THEIR RESILIENCY, OVERCOME ISOLATION, AND LEAD MEANINGFUL LIVES. 0 0 22632230 1435684 24436521 CUSTOMER SERVICE CENTER OPERATIONS INCLUDE PROVIDING CUSTOMER SERVICE JOBS FOR CONTRACTS WITH BOTH PRIVATE COMPANIES AND STATE AGENCIES, AND THE ASSESSMENT AND TRAINING PROGRAMS TO ASSIST POTENTIAL EMPLOYEES IN GAINING THE SKILLS NECESSARY FOR EMPLOYMENT IN THIS AREA. 2485193 1400693 VISION REHABILITATION AND RESEARCH: THE SANDY AND RICK FORSYTHE CENTER FOR COMPREHENSIVE VISION CARE, THE BERGMAN INSTITUTE FOR PSYCHOLOGICAL SUPPORT, AS WELL AS THE PANGERE PARTNERSHIP FOR INHERITED RETINAL DISEASES, PROVIDE COMPREHENSIVE DIAGNOSTIC, REHABILITATIVE, CLINICAL, PSYCHOLOGICAL, OPTOMETRIC AND OPHTHALMOLOGICAL SERVICES, AS WELL AS RESEARCH, IN THE FIELD OF LOW VISION AND BLINDNESS. SERVICES ARE PROVIDED TO PATIENTS OF ALL AGES AT THE LIGHTHOUSE AND AT A NUMBER OF SATELLITE LOCATIONS WITHIN THE CHICAGO LAND AREA. DOCTORS AND THERAPISTS ARE SPECIFICALLY TRAINED IN THE FIELD OF LOW VISION. 1523607 34076 1717547 PROGRAMS FOR CHILDREN AND YOUTH INCLUDE: THE EARLY INTERVENTION PROGRAM, THE CHILDREN'S DEVELOPMENT CENTER, AND THE YOUTH TRANSITIONS PROGRAM, ALL OF WHICH, TOGETHER, PROVIDE SERVICES AND/OR OPPORTUNITIES TO CHILDREN AND TEENS, WHO ARE BLIND, VISUALLY IMPAIRED AND/OR MULTI-DISABLED, FROM BIRTH THROUGH YOUNG ADULTHOOD, AS WELL AS TO THEIR FAMILIES. 800914 30670 THE INSTRUCTIONAL MATERIALS CENTER FOR THE STATE OF ILLINOIS IS ADMINISTERED BY THE CHICAGO LIGHTHOUSE AND FUNDED THROUGH THE ILLINOIS STATE BOARD OF EDUCATION. THIS PROGRAM ALSO RECEIVES AN IN-KIND GRANT FROM THE AMERICAN PRINTING HOUSE FOR THE BLIND. CHICAGO LIGHTHOUSE INDUSTRIES OPERATES MANUFACTURING, ASSEMBLY, FEDERAL GOVERNMENT SERVICE CONTRACTS AND CONTRACT CLOSEOUT ACTIVITIES. INDEPENDENT LIVING SERVICES INCLUDE PROGRAMS WHICH ARE DESIGNED TO MAXIMIZE INDEPENDENT LIVING FUNCTIONS IN THE HOME, WORKPLACE AND COMMUNITY AT LARGE. LIGHTHOUSE EMPLOYMENT SERVICES/VOCATIONAL REHABILITATION PROGRAMS PROVIDE ASSISTANCE TO PEOPLE WHO ARE BLIND OR VISUALLY IMPAIRED AS THEY PREPARE FOR AND SECURE EMPLOYMENT. 800914 30670 27441944 1 1 0 0 0 0 0 0 0 1 1 0 0 0 0 1 0 1 0 0 0 0 0 0 1 1 0 1 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 49 0 1036 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 27 26 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 IL X X MARK LEON 3124473243 1850 W ROOSEVELT ROAD CHICAGO IL 60608 SZLYK JANET P PRESIDENT & CEO 32.00 9.00 X X 400966 0 37863 MILLER JENNIFER CHIEF DEVELOPMENT OFFICER 40.00 0.00 X 168260 0 37277 STOEBERL KATHLEEN EVP CHIEF BUS DEV OFFICER (BEG 7/2021) 32.00 8.00 X 169699 0 28523 BRILL ALISA R EVP & CFO (THRU 2/2021) 32.00 9.00 X 158208 0 23327 TULLY PAMELA EVP & COO (THRU 11/2021) 32.00 9.00 X 176667 0 4389 BONZANI ANN JEANETTE SVP-HR 40.00 0.00 X 168209 0 4682 VILCHEZ RICARDO SVP-INFORMATION TECHNOLOGY 40.00 0.00 X 152964 0 4872 BIRMINGHAM LISA CHIEF CREATIVE DIRECTOR 40.00 0.00 X 141700 0 5785 BAILEY CHAR SR. DIR.-CONTRACT MGMT SERVICES 40.00 0.00 X 0 132007 4642 LEON MARK CFO (BEG 5/2022) 32.00 9.00 X 0 0 0 CLARKE ROBERT CHAIRMAN 1.00 1.00 X X 0 0 0 JEPSON EDWARD VICE CHAIRMAN 1.00 0.00 X X 0 0 0 RICH GARY PAST CHAIRMAN 2.00 2.00 X X 0 0 0 MCNALLY JACLYN SECRETARY 1.00 0.00 X X 0 0 0 SAENZ ARTURO ASST SECRETARY (THRU 2/2022) 1.00 0.00 X X 0 0 0 RASKE JOHN TREASURER 1.00 1.00 X X 0 0 0 HAGUE BRUCE ASSISTANT TREASURER 1.00 0.00 X X 0 0 0 BOYKIN RICHARD DIRECTOR 1.00 0.00 X 0 0 0 BRUCKMAN JOEL DIRECTOR 1.00 0.00 X 0 0 0 CLARKE JANICE DIRECTOR (THRU 12/2021) 1.00 0.00 X 0 0 0 COHEN ANIDA JOHNSON COOKIE DIRECTOR 1.00 0.00 X 0 0 0 DEUTSCH THOMAS DIRECTOR 1.00 0.00 X 0 0 0 FORSYTHE SANDRA DIRECTOR 1.00 0.00 X 0 0 0 GOLDISH MEGAN DIRECTOR 1.00 0.00 X 0 0 0 GROSSINGER CAROLINE DIRECTOR 1.00 0.00 X 0 0 0 HUBER DAVID DIRECTOR 1.00 0.00 X 0 0 0 JOSEPH BEENA DIRECTOR 1.00 0.00 X 0 0 0 KESTELOOT JAMES DIRECTOR 5.00 0.00 X 0 0 0 KRAFF MANUS DIRECTOR 1.00 0.00 X 0 0 0 LADER MARVIN DIRECTOR 1.00 0.00 X 0 0 0 LIVINGSTON TOM DIRECTOR 1.00 0.00 X 0 0 0 MARTIN ELLEN DIRECTOR 1.00 0.00 X 0 0 0 MCCASKEY JUDY DIRECTOR 1.00 0.00 X 0 0 0 MEEHAN MICHAEL DIRECTOR 2.00 2.00 X 0 0 0 NORINGTON-REAVES KARIN DIRECTOR (THRU 6/15/22) 1.00 0.00 X 0 0 0 RANDOLPH LAURIE DIRECTOR (THRU 12/2021) 1.00 0.00 X 0 0 0 RINK PAUL DIRECTOR 1.00 0.00 X 0 0 0 SCHNADIG RICHARD H DIRECTOR 1.00 0.00 X 0 0 0 STARK JULIE DIRECTOR 1.00 0.00 X 0 0 0 SCHIMMER SHEREE DIRECTOR 1.00 0.00 X 0 0 0 1536673 132007 151360 19 0 1 0 PRESIDIO NETWORKED SOLUTIONS GROUP LLC 12100 SUNSET HILLS ROAD RESTON VA 20190 DIGITAL SOLUTIONS 822707 TELEMED LBX 3098 W EXECUTIVE PARKWAY SUITE 100 LEHI UT 84043 SUB C CALL CENTER 667447 PINNACLE DEVELOPMENT INC 7332 HARRISON STREET FOREST PARK IL 60130 GENERAL CONTRACTING 661177 DAVIS STAFFING INC 21031 GOVERNORS HIGHWAY OLYMPIA FIELDS IL 60461 STAFFING AGENCY 644777 PERKINS COIE LLP PO BOX 24643 SEATTLE WA 98124 LEGAL 352307 15 4686 440345 2626662 18833295 936317 21904988 SERVICE CONT/CALL CNTR 561300 24436521 24436521 DEVELOPMENT TUITION 611600 1739133 1739133 LOW VISION FEES & SALE 621990 1187723 1187723 MISC PROGRAM FEES 624310 222054 222054 27585431 331196 331196 4447974 3952673 495301 495301 495301 184246 440345 310578 -126332 -126332 144008 66290 77718 77718 MISCELLANEOUS 900099 22712 22712 22712 50291014 27585431 0 800595 1435684 1435684 34076 34076 977438 684206 244360 48872 23044465 16131126 5761116 1152223 239000 167300 59750 11950 1956621 1369635 489155 97831 2219944 1553961 554986 110997 291227 291227 227416 227416 101797 101797 1889239 1662530 207816 18893 202074 20207 60622 121245 1578346 852307 710256 15783 663722 265489 365047 33186 523255 376743 141279 5233 48502 30071 17946 485 21265 13184 8081 219372 219372 987213 691049 286292 9872 359157 28733 330424 IMC MATERIALS AND EQUIP 750470 750470 AMERICAN PRINTING HOUSE 694881 694881 BAD DEBT EXPENSE 58994 58994 CLIENT TRANS & MAINT 18186 18186 709543 603112 99336 7095 39251887 27441944 10176278 1633665 5866908 1943814 2351741 9993003 4103590 2474771 49928 116353 362116 136959 33662976 24560967 9569090 9102009 14542073 16340310 744970 595188 37590416 40702407 3736442 2563558 19952 3966654 4169888 4349425 0 12052521 6753398 X 20040466 18522679 5497429 15426330 25537895 33949009 37590416 40702407 X 11039127 -2473097 -154916 X 0 1 X 1 0 X 7799237 7853936 6213068 9177826 21904988 52949055 7799237 7853936 6213068 9177826 21904988 52949055 9874959 43074096 309642 334338 326013 280861 331196 1582050 476289 440593 249861 203233 350966 1720942 56252047 157115231 0.76570 0.91450 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: GROSS INCOME FROM FUNDRAISING EVENTS - 2017 AMOUNT: $ 147,042. 2018 AMOUNT: $ 271,022. 2019 AMOUNT: $ 89,126. 2020 AMOUNT: $ 124,238. 2021 AMOUNT: $ 184,246. GROSS INCOME FROM GAMING EVENTS - 2017 AMOUNT: $ 47,409. 2018 AMOUNT: $ 49,787. 2019 AMOUNT: $ 52,033. 2020 AMOUNT: $ 60,113. 2021 AMOUNT: $ 144,008. CAFETERIA - 2017 AMOUNT: $ 142,468. PARKING - 2017 AMOUNT: $ 118,754. 2018 AMOUNT: $ 111,647. 2019 AMOUNT: $ 79,405. MISCELLANEOUS - 2017 AMOUNT: $ 19,288. 2018 AMOUNT: $ 3,305. 2019 AMOUNT: $ 29,297. 2020 AMOUNT: $ 18,882. 2021 AMOUNT: $ 22,712. INSURANCE PROCEEDS - 2017 AMOUNT: $ 1,328. 2018 AMOUNT: $ 4,832. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 5635152 1208846 383171 4378 7222791 2610944 3005281 30168 11241 5635152 2673870 7751 70677 2610944 2640313 62883 29326 2673870 2611431 59950 31068 2640313 0.58830 0.27320 0.13850 0 0 321993 321993 22873637 14313534 8560103 8878044 8863896 14148 1589302 1383537 205765 9102009 X 47664201 -2473097 1200 -154916 -2626813 50291014 0 50291014 39253087 1200 1200 39251887 0 39251887 PART V, LINE 4: THE BOARD DESIGNATED ENDOWMENT IS MAINTAINED TO GENERATE INVESTMENT INCOME FOR FUNDING OF EXPENDITURES RELATING TO ACTIVITIES OF A RESIDENCY PROGRAM IN THE LOW VISION CLINIC REHABILITATION SERVICE. THE ENVISION THE FUTURE BOARD DESIGNATED ENDOWMENT IS MAINTAINED FOR FUTURE SUSTAINABILITY OF THE LIGHTHOUSE. EARNINGS FROM VARIOUS PERMANENT ENDOWMENTS PROVIDE FUNDING FOR EXPENDITURES RELATING TO SERVICES PROVIDED THROGH THE LOW VISION CLINIC TO THE ELDERLY, LOW INCOME PATIENTS, TO SERVICES PROVIDED IN THE DEAF-BLIND PROGRAM AND GENERAL AGENCY ACTIVITIES. PART X, LINE 2: FASB ASC 740 FOOTNOTE THE CHICAGO LIGHTHOUSE FOR PEOPLE WHO ARE BLIND OR VISUALLY IMPAIRED HAS A FAVORABLE DETERMINATION LETTER FORM THE INTERNAL REVENUE SERVICE, STATING THAT THEY ARE EXEMPT FROM FEDERAL INCOME TAXES UNDER THE PROVISIONS OF SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE OF 1986 (IRC), EXCEPT FOR INCOME TAXES PERTAINING TO UNRELATED BUSINESS INCOME. THE FASB ISSUED GUIDANCE THAT REQUIRES TAX EFFECTS FROM UNCERTAIN TAX POSITIONS TO BE RECOGNIZED IN THE CONSOLIDATED FINANCIAL STATEMENTS ONLY IF THE POSITION IS MORE LIKELY THAN NOT TO BE SUSTAINED IF THE POSITION WERE TO BE CHALLENGED BY A TAXING AUTHORITY. MANAGEMENT HAS DETERMINED THAT THERE ARE NO MATERIAL UNCERTAIN POSITIONS THAT REQUIRE RECOGNITION IN THE CONSOLIDATED FINANCIAL STATEMENTS, AS THE CHICAGO LIGHTHOUSE FOR PEOPLE WHO ARE BLIND OR VISUALLY IMPAIRED HAS HAD IMMATERIAL UNRELATED BUSINESS INCOME IN THE PAST AND HAS FILED A FORM 990-T; HOWEVER, NO PROVISION FOR INCOME TAXES IS REQUIRED. ADDITIONALLY, THERE ARE NO INTEREST OR PENALTIES RECOGNIZED IN THE CONSOLIDATED STATEMENTS OF ACTIVITIES OR CONSOLIDATED STATEMENTS OF FINANCIAL POSITION. PART XI, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN VALUE IN SPLIT INTEREST AGREEMENTS -154,916. GALA 415425 303779 111646 86676 83627 9335 24196 FLAIR 128991 93256 35735 9185 35579 1500 20851 3 60915 37710 23205 6295 20685 1948 605331 434745 170586 102156 139891 10835 46995 299877 -129291 144008 16773 49517 0 144008 16773 49517 66290 77718 IL 1 0 1 0 0.00000 1.00000 MARK LEON 1850 W ROOSEVELT RD CHICAGO IL 60608 0 LINDSAY INGLIS - VP ADVANCEMENT COORDINATION, ADVERTISING, FUND RAISING X 0 SCHEDULE G, PART III, LINE 16: INCLUDED IN THE POSITION OF MANAGER OF SPECIAL EVENTS IS THE RESPONSIBILITY OF COORDINATING THE CASINO NIGHT EVENT, AS WELL AS ADVERTISING, EXECUTING AND FUND RAISING FOR THE EVENT. COMPENSATION FOR RESPONSIBILITIES RELATING TO THIS EVENT IS INCLUDED IN THE MANAGER'S BASE SALARY. 1 CHICAGO LIGHTHOUSE INDUSTRIES 1850 W ROOSEVELT ROAD CHICAGO IL 60608 475665042 501(C)(3) 0 1435684 COST MAINTENANCE, MANAGEMENT, FACILITIES TO FUND CONTINUED OPERATIONS 1 SCHOLARSHIPS 21 34076 N/A N/A PART I, LINE 2: PROCEDURES FOR MONITORING USE OF GRANT FUNDS IN U.S. THE POLICY OF THE CHICAGO LIGHTHOUSE IS TO ISSUE GRANT FUNDS DIRECTLY TO THE EDUCATIONAL INSTITUTION WHERE THE AWARDEES ATTEND SCHOOL. A BILL INDICATING THE AMOUNT OF TUITION, BOOK FEES, AND ROOM AND BOARD DUE IS SUBMITTED TO THE MANAGER OF THE PROGRAM AND, IF APPROPRIATE, IS SUBMITTED TO THE PRESIDENT/CEO FOR APPROVAL. ACCORDINGLY, A CHECK IS CUT. IF THE SCHOLARSHIP FUNDS ARE TO BE USED FOR SOMETHING OTHER THAN THE PREVIOUSLY STATED ITEMS, PROPER RECEIPTS AND OTHER APPROPRIATE DOCUMENTATION ARE REQUIRED BEFORE FUNDS ARE RELEASED TO THE AWARDEE. THE PROGRAM MANAGER MAINTAINS ON-GOING CONTACT WITH THE RECEIPENTS AND FOLLOWS THEIR PROGRESS THROUGHOUT THEIR SCHOOL YEARS. SCHEDULE I PART IV: THE CHICAGO LIGHTHOUSE ANNUALLY AWARDS SCHOLARSHIPS TO ASSIST PEOPLE WHO ARE BLIND OR VISUALLY IMPAIRED IN FURTHERING THEIR EDUCATION, BELIEVING THAT EDUCATIONAL OPPORTUNITIES, OVER TIME, WILL CONVERT TO GREATER OPPORUNITIES FOR EMPLOYMENT. AN APPLICANT, TO BE ELIGIBLE, MUST BE BLIND OR VISUALLY IMPAIRED. BEYOND THAT, SCHOLARSHIPS ARE AVAILABLE TO THIS GROUP FOR UNDERGRADUATE, GRADUATE, VOCATIONAL OR OTHER CERTIFICATE OR TRAINING PROGRAM. ONCE ENROLLED, THE SCHOLARSHIP CAN COVER TUITION, ROOM, BOARD, BOOKS, TRANSPORATION AND /OR OTHER EXPENSES DEEMED APPROPRIATE BY THE SCHOLARSHIP COMMITTEE. EACH YEAR, SCHOLARSHIP APPLICATIONS ARE SOLICITED VIA MAIL, EMAILS, LIGHTHOUSE PUBLICATIONS, PUBLICATION OF OTHER ORGANIZATIONS, WEBSITE AND WORD OF MOUTH. THE SCHOLARSHIP COMMITTEE MEETS A NUMBER OF TIMES TO REVIEW AND RATE ALL APPLICANTS RECEIVED, ACCORDING TO SPECIFIC CRITERIA. THE DOLLAR AMOUNT OF DONATIONS RECEIVED INTO THE SCHOLARSHIP PROGRAM FOR THE YEAR DETERMINES THE AMOUNT AND NUMBER OF SCHOLARSHIPS AVAILABLE. SCHOLARSHIPS ARE AWAREDED BASD ON OUTCOME OF REVIEW PROCESS. X 1 0 X X X X 0 0 0 0 0 0 0 1 0 SZLYK JANET P PRESIDENT & CEO 314806 0 75000 0 11160 0 6621 0 31242 0 438829 0 0 0 MILLER JENNIFER CHIEF DEVELOPMENT OFFICER 153120 0 14356 0 784 0 2987 0 34290 0 205537 0 0 0 STOEBERL KATHLEEN EVP CHIEF BUS DEV OFFICER (BEG 7/2021) 147976 0 20356 0 1367 0 2935 0 25588 0 198222 0 0 0 BRILL ALISA R EVP & CFO (THRU 2/2021) 157435 0 0 0 773 0 2723 0 20604 0 181535 0 0 0 TULLY PAMELA EVP & COO (THRU 11/2021) 160885 0 14356 0 1426 0 2891 0 1498 0 181056 0 0 0 BONZANI ANN JEANETTE SVP-HR 146591 0 20356 0 1262 0 2762 0 1920 0 172891 0 0 0 VILCHEZ RICARDO SVP-INFORMATION TECHNOLOGY 139230 0 13318 0 416 0 2534 0 2338 0 157836 0 0 0 PART I, LINE 1A DISCRETIONARY SPENDING ACCOUNT THE PRESIDENT AND CEO RECEIVES A DISCRETIONARY AMOUNT OF FUNDS FOR TRAVEL PURPOSES. THIS AMOUNT IS INCLUDED IN HER W-2 AND IS REPORTED IN PART II, COLUMN B(III). PART I, LINE 7 NON-FIXED PAYMENTS DURING THE FISCAL YEAR, THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS APPROVED DISCRETIONARY BONUSES PRIOR TO PAYMENT, INCLUDING THOSE REFLECTED IN FORM 990 SCHEDULE J, PART II. THE AMOUNTS ARE BASED ON INDIVIDUAL PERFORMANCE AND TO RECOGNIZE EXTRAORDINARY PERFORMANCE. THE APPROVAL OF THE DISCRETIONARY BONUSES IS DOCUMENTED CONTEMPORANEOUSLY IN THE EXECUTIVE COMMITTEE MEETING MINUTES. X 6 27377 FMV X ADAPTIVE EDUCATIONAL AIDE 12 835648 FMV X AUCTION ITEMS 156 60306 FMV X GOODS/DONATED EQUIPMENT 1 7281 FMV X FOOD & BEVERAGE 61 4655 FMV X RAFFLE ITEMS 6 1050 FMV 0 1 0 PART I, COLUMN (B): NUMBER OF CONTRIBUTORS OR ITEMS CONTRIBUTED THE CHICAGO LIGHTHOUSE IS REPORTING THE NUMBER OF CONTRIBUTIONS RECEIVED. FORM 990, PART VI, SECTION A, LINE 1A THE EXECUTIVE COMMITTEE SHALL CONSIST OF THE FOLLOWING PERSONS: (1) THE CHAIRMAN OF THE BOARD, THE VICE CHAIRMAN OF THE BOARD (THE FIRST VICE CHAIRMAN IF MORE THAN ONE VICE CHAIRMAN IS SERVING AT ANY TIME), THE PRESIDENT AND CHIEF EXECUTIVE OFFICER, THE TREASURER, THE SECRETARY, AND ASSISTANT OFFICERS, IF ANY, EACH OF WHICH SHALL SERVE AS EX OFFICIO MEMBERS OF THE EXECUTIVE COMMITTEE; (2) TWO TO THREE DIRECTORS WHO SHALL SERVE AS AT-LARGE MEMBERS OF THE EXECUTIVE COMMITTEE ("MEMBERS-AT-LARGE"); (3) THE IMMEDIATE PAST CHAIRMAN AND (4) A REPRESENTATIVE OF THE BOARD OF DIRECTORS OF CHICAGO LIGHTHOUSE INDUSTRIES, AN ILLINOIS NOT FOR PROFIT CORPORATION ("INDUSTRIES") (THE "INDUSTRIES REPRESENTATIVE"). MEMBERS-AT-LARGE MUST BE DIRECTORS WHO ARE NOT OFFICERS OF THE CORPORATION. MEMBERS-AT-LARGE SHALL BE APPOINTED AT THE ANNUAL MEETING AND EACH SHALL SERVE UNTIL HIS OR HER SUCCESSOR IS APPOINTED, UNLESS SUCH MEMBER RESIGNS OR IS REMOVED BY THE BOARD. VACANCIES OF ANY OF THE MEMBERS-AT-LARGE MUST BE FILLED BY THE BOARD. MEMBERS-AT-LARGE MAY BE REMOVED AT ANY TIME BY THE VOTE OF THE BOARD WITH OR WITHOUT CAUSE. NO DIRECTOR SHALL SERVE AS A MEMBER-AT-LARGE OF THE EXECUTIVE COMMITTEE FOR MORE THAN TWO (2) CONSECUTIVE YEARS. THE INDUSTRIES REPRESENTATIVE SHALL BE APPOINTED BY THE BOARD OF DIRECTORS IN CONSULTATION WITH THE CHAIRMAN OF THE BOARD OF INDUSTRIES, AND MAY BE REMOVED AT ANY TIME BY THE BOARD OF DIRECTORS WITH OR WITHOUT CAUSE. THE IMMEDIATE PAST CHAIRMAN SHALL BE THE DIRECTOR WHO MOST RECENTLY HAS SERVED FOR TWO YEARS OR MORE AS THE CHAIRMAN OF THE BOARD IMMEDIATELY PRECEDING THE CURRENT CHAIRMAN. THE EXECUTIVE COMMITTEE MAY TRANSACT ROUTINE BUSINESS BETWEEN REGULAR MEETINGS OF THE BOARD AND SHALL ACT IN EMERGENCIES BETWEEN MEETINGS. FORM 990, PART VI, SECTION B, LINE 11B THIS FORM 990 WAS DISTRIBUTED AMONG ALL OF THE LIGHTHOUSE'S BOARD OF DIRECTORS AND AUDIT COMMITTEE FOR THEIR REVIEW BEFORE FINAL FILING OF THE RETURN. FORM 990, PART VI, SECTION B, LINE 12C ANNUALLY, DIRECTORS SIGN A CONFLICT OF INTEREST FORM AND DISCLOSE AREA(S) OF POTENTIAL CONFLICT. THESE COMPLETED FORMS ARE THEN REVIEWED BY THE PRESIDENT/CEO AND THE BOARD CHAIR. IF FURTHER ACTION NEEDS TO BE TAKEN, THE ISSUE IS BROUGHT BEFORE THE EXECUTIVE COMMITTEE, AND IF NECESSARY, THE FULL BOARD. THERE IS A REQUIREMENT TO REVIEW POTENTIAL CONFLICTS AS SITUATIONS MAY ARISE DURING THE YEAR. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION REVIEW AND APPROVAL PROCESS FOR OFFICERS AND KEY EMPLOYEES FOR THE CHIEF EXECUTIVE OFFICER POSITION, SALARY SURVEY ARE PERIODICALLY CONDUCTED UTILIZING DATA FROM 990 IRS FORMS FROM SIMILAR ORGANIZATIONS THAT PROVIDE THE SAME SERVICES AND CHICAGO LAND AREA ORGANIZATIONS. GUIDESTAR.ORG WAS UTILIZED IN ORDER TO OBTAIN THE INFORMATION BASED ON IRS DATA. THE FOLLOWING INFORMATION WAS GATHERED FROM THE ORGANIZATIONS --- SALARY, BENEFITS/DEFERRED COMPENSATION, REVENUE, EXPENSES, NET ASSETS, NUMBER OF EMPLOYEES AND CLIENTS SERVED. THE SALARY SURVEY WAS REVIEWED BY THE BOARD SEARCH COMMITTEE WHICH CONSISTED OF THE PRESIDENT, DIRECTOR OF HUMAN RESOURCES AND BOARD MEMBERS. A RECOMMENDATION WAS MADE TO THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS APPROVED THE RECOMMENDATION. ANNUAL INCREASES FOR THE CEO POSITION ARE BROUGHT BEFORE THE EXECUTIVE COMMITTEE AS PART OF THE PERFORMANCE REVIEW PROCESS. FOR OTHER KEY POSITIONS WITHIN THE AGENCY, SALARIES ARE APPROVED AS PART OF THE ANNUAL BUDGET APPROVAL PROCESS. EVERY FEW YEARS WITH THE NEXT TO BE COMPLETED IN FISCAL YEAR 2023, OR AS NEED ARISES, SURVEYS ARE DONE SO THAT SALARY BENCHMARKS CAN BE DETERMINED. WHEN MAJOR CHANGES ARE GOING TO BE MADE, THIS INFORMATION MAY BE BROUGHT TO THE ADMINISTRATIVE SERVICES AND/OR THE FINANCE COMMITTEES OF THE BOARD. FORM 990, PART VI, SECTION C, LINE 19 THE CHICAGO LIGHTHOUSE'S ARTICLES OF INCORPORATION, BY-LAWS, IRS DETERMINATION LETTER, AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. AUDITED FINANCIAL STATEMENTS ARE FILED WITH THE ILLINOIS ATTORNEY GENERAL'S OFFICE AND ARE AVAILABLE ON THE LIGHTHOUSE'S WEBSITE. FORM 990, PART XI, LINE 9: CHANGE IN VALUE OF SPLIT INTEREST AGREEMENTS -154,916. CHICAGO LIGHTHOUSE INDUSTRIES 1850 W ROOSEVELT ROAD CHICAGO IL 60608 465665042 EMP FOR BLIND IL 501(C)(3) LINE 7 LIGHTHOUSE 0 BLINDSIGHT DELAWARE ENTERPRISES INC 2915 NEWPORT GAP PIKE WILMINGTON DE 19808 863528819 EMP FOR BLIND DE 501(C)(3) LINE 12A LIGHTHOUSE 0 0 1 0 0 0 0 0 0 0 0 0 1 0 1 1 1 1 1 1