2025-05-12T14:43:26-05:00 2024-06-30 410746749 CLIFTONLARSONALLEN LLP 150 S WARNER ROAD SUITE 310 KING OF PRUSSIA PA 19406 990 2023-07-01 237046393 URBAN AFFAIRS COALITION URBA 2158510110 1650 ARCH STREET SUITE 2701 PHILADELPHIA PA 19103 ARUN PRABHAKARAN PRESIDENT 2158510110 2025-05-07 1 0 MALLORY GOOD P01704765 2156433900 2025-05-07 2023 2025-03-06 01:10:19Z SHARMAIN MATLOCK-TURNER 1650 ARCH STREET SUITE 2701 PHILADELPHIA PA 19103 71235166 0 X WWW.UAC.ORG X 1991 PA UNITES GOVERNMENT, BUSINESS, NEIGHBORHOOD & INDIVIDUAL INITIATIVES 38 37 540 250000 0 0 72252901 69294960 1546249 1773508 10251 5696 192164 -15984 74001565 71058180 1765836 3711103 0 0 27330127 26863533 0 0 419993 49758655 45091114 78854618 75665750 -4853053 -4607570 29651187 26923727 23724071 25604181 5927116 1319546 X DRIVING CHANGE FROM THE GROUND UP, THE URBAN AFFAIRS COALITION (UAC) UNITES GOVERNMENT, BUSINESS, NEIGHBORHOODS, AND INDIVIDUAL INITIATIVES TO IMPROVE THE QUALITY OF LIFE IN THE REGION, BUILD WEALTH IN URBAN COMMUNITIES, AND SOLVE EMERGING ISSUES. 0 0 35117504 5486 145896 HOMELESSNESS: PROGRAMS PROVIDE HIGH QUALITY TEMPORARY HOUSING AND OTHER SUPPORTIVE SERVICES THROUGHOUT THE CITY, HELPING HOMELESS INDIVIDUALS SUCCESSFULLY OVERCOME MULTIPLE LIFE BARRIERS SUCH AS MENTAL ILLNESS, PRIOR INCARCERATION AND/OR SUBSTANCE ABUSE ISSUES. 21418135 954306 31619 COMMUNITY INTERVENTION AND SUPPORT: UAC HAS A LONG HISTORY OF ADDRESSING COMMUNITY INEQUITIES AND BUILDING INITIATIVES TO IMPROVE THE QUALITY OF LIFE IN PHILADELPHIA AND THE SURROUNDING REGION. FOR NEARLY FIFTY YEARS, THE AGENCY HAS WORKED TO STRENGTHEN THE NONPROFIT SECTOR THROUGH TAILORED TECHNICAL ASSISTANCE THAT ENSURES ADMINISTRATIVE EFFICIENCY, LEGAL AND REGULATORY COMPLIANCE, STRONG FISCAL STEWARDSHIP, AND BEST-IN-CLASS COMMUNITY/PROGRAMMATIC IMPACT. (CONTINUED ON SCHEDULE O.)WITH A STAFF OF OVER 388 EMPLOYEES THAT SERVE OVER 250,000 PEOPLE IN THE REGION ANNUALLY, UAC'S MAJOR PROGRAMS PROVIDE COMMUNITY INTERVENTION AND SUPPORT TO THOSE FACING MULTIPLE BARRIERS TO SUCCESS AND SELF-SUFFICIENCY; IMPROVE CHANCES FOR YOUNG PEOPLE AND LOW-INCOME FAMILIES; ASSIST PEOPLE AT-WORK TO IMPROVE EDUCATIONAL OPTIONS FOR RESIDENTS OF ALL AGES; AND THROUGH A WIDE ARRAY OF OTHER INITIATIVES THAT ADDRESS COMMUNITY NEEDS THROUGH DIRECT SERVICE, POLICY ADVOCACY, AND COMMUNITY INITIATIVES LARGE AND SMALL.CITYWIDE, UAC OFFERS A ROBUST SET OF POSITIVE OUTLETS FOR YOUNG PEOPLE INCLUDING: PREPARING THEM FOR SELF-SUFFICIENCY AND ADULTHOOD THROUGH SUMMER EMPLOYMENT JOBS, WORKFORCE TRAINING, CAREER EXPOSURE, TECHNOLOGY TRAINING, LIFE-COACHING; PROMOTING HEALTH AND WELL-BEING THROUGH HEALTH PROMOTION PROGRAMMING, SEXUAL HEALTH EDUCATION, ANTI-DRUG/ANTI-VIOLENCE ACTIVITIES, ATHLETICS, AND SOCIAL/PEER SUPPORT GROUPS; AND ACCESS TO TAILORED SERVICES FOR YOUTH WITH A VARIETY OF SPECIAL NEEDS. UAC HAS A COMPARABLE SET OF SERVICES FOR ADULTS INCLUDING SERVICES FOR PEOPLE EXPERIENCING HOMELESSNESS, LOOKING FOR EMPLOYMENT, SEEKING FINANCIAL SECURITY, NEEDING DRUG/ALCOHOL TREATMENT, AND MORE. IN ADDITION TO THESE DIRECT SERVICE PROGRAMS, UAC OFFERS TRAINING FOR PEOPLE LOOKING TO START BUSINESSES, ECONOMIC INCLUSION OPPORTUNITIES, FINANCIAL EDUCATION, ACCESS TO CAPITAL, ASSISTANCE WITH TAX AND BENEFIT FILING, AND VOLUNTEER/COMMUNITY SERVICE OPPORTUNITIES. 2482983 2438955 0 PROFESSIONAL SERVICES: THE TRUSTED PAYMENT VENDOR TEAM OFFERS COMPREHENSIVE GRANT ADMINISTRATION SERVICES TO PHILADELPHIA-BASED ORGANIZATIONS. WE PROVIDE EXCELLENT CUSTOMER SERVICE, CONDUCT TRAINING SESSIONS, OVERSEE GRANT ADMINISTRATION, IDENTIFY AND MITIGATE POTENTIAL RISKS, AND FOSTER TRANSPARENT COMMUNICATION TO OPTIMIZE GRANT ADMINISTRATION PROCESSES. 1427401 0 1595993 ECONOMIC DEVELOPMENT: CONVENES MULTI-SECTOR PARTNERSHIPS TO ADDRESS ISSUES LIKE FINANCIAL LITERACY, AFFORDABLE HOUSING, SMALL BUSINESS DEVELOPMENT, MINORITY INCLUSION IN THE CONSTRUCTION INDUSTRY AND FORECLOSURE PREVENTION AND DELIVERS PROGRAMMING AND CONSULTANCY TOWARDS THE AMELIORATION OF THESE ISSUES. 1091591 311056 0 EDUCATION: UAC'S PROGRAMS FOCUS ON IMPROVING EDUCATIONAL OUTCOMES AND INCREASING EDUCATIONAL OPTIONS FOR UNDERSERVED COMMUNITIES WITH ACTIVITIES SUCH AS EARLY CHILDHOOD LEARNING PROJECTS, WORKSHOPS ABOUT EDUCATIONAL OPTIONS AND SCHOLARSHIPS, ACADEMIC ACHIEVEMENT CLASSES, STRUCTURED FIELD TRIPS, COLLEGE VISITS, POLICY ADVOCATES, AND MORE. 1034300 300 0 AIDS/HIV: UAC PROVIDES PROGRAMMING THROUGH ITS PARTNERS TO PREVENT THE SPREAD OF HIV DISEASE AMOUNT HOMELESS AND DRUG-ADDICTED INDIVIDUALS, IN PARTICULAR IN COMMUNITIES OF COLOR, THROUGH THE PROVISION OF HIV COUNSELING, TESTING, PARTNER NOTIFICATION, REFERRALS, AND RELATED PREVENTIVE EDUCATION ACTIVITIES. SERVICES PROVIDED INCLUDE ADDICTION RECOVERY AND HIV/AIDS PREVENTION AND EDUCATION. 963516 0 0 EMPLOYMENT TRAINING: PROVIDE OPPORTUNITIES TO LOW-INCOME YOUTH FOR EMPLOYMENT TRAINING AND WORKFORCE PREPAREDNESS THROUGH SUMMER INTERNSHIPS AND WORK EXPERIENCES WITH CIVIC AND COMMUNITY-BASED ORGANIZATIONS, PUBLIC SECTOR ENTITIES, AND COMPANIES. 865308 0 0 HEALTHCARE SERVICES: TO IMPROVE THE HEALTH OF CHILDREN, ADULTS, AND FAMILIES THROUGH EDUCATION, SHARING OF INFORMATION, AND THE INVESTMENT OF RESOURCES. 62509 1000 0 RESEARCH AND EVALUATION SERVICES: PROVIDES INFORMATION FOR DECISION-MAKING ON SPECIFIC PROGRAMS AND IS CONDUCTED WITHIN A SETTING OF CHANGING ACTORS, PRIORITIES, RESOURCES AND TIMELINES. 5444625 312356 1595993 64463247 1 1 0 1 0 0 0 0 0 0 1 0 0 1 1 1 1 0 0 0 0 0 0 0 1 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1821 0 540 1 0 0 0 0 0 0 0 0 0 0 0 0 X 38 37 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 PA X X THOMAS LOVE CONTROLLER 2158510110 1650 ARCH STREET SUITE 2701 PHILADELPHIA PA 19103 SHARMAIN MATLOCK-TURNER CEO, EX-OFFICIO 35.00 X X 466777 0 37500 REV DR LORINA MARSHALL-BLAKE BOARD CHAIR 1.00 X X 0 0 0 JOANNE MCFALL VICE CHAIR 1.00 X X 0 0 0 JAMES MERGIOTTI V CHAIR/CHAIR EMERITUS 1.00 X X 0 0 0 MONICA BURCH TREASURER 1.00 X X 0 0 0 GRANT RAWDIN SECRETARY 1.00 X X 0 0 0 DENNIS M ALLEN BOARD MEMBER 1.00 X 0 0 0 DR BERNARD E ANDERSON BOARD MEMBER 1.00 X 0 0 0 RONALD A BRADLEY BOARD MEMBER 1.00 X 0 0 0 TRACEY BRAND-SANDERS BOARD MEMBER 1.00 X 0 0 0 PAUL BRAUER BOARD MEMBER 1.00 X 0 0 0 MARK BULLOCK BOARD MEMBER 1.00 X 0 0 0 JOHN CHIN BOARD MEMBER 1.00 X 0 0 0 JOHN CLAYTON JR BOARD MEMBER 1.00 X 0 0 0 KATHERINE L CLUPPER BOARD MEMBER 1.00 X 0 0 0 RINA DESAI BOARD MEMBER 1.00 X 0 0 0 TINA DORAZIO GEDGARD BOARD MEMBER 1.00 X 0 0 0 PATRICK J EIDING BOARD MEMBER 1.00 X 0 0 0 WILLIAM H EWING ESQ BOARD MEMBER 1.00 X 0 0 0 DR DONALD GUY GENERALS BOARD MEMBER 1.00 X 0 0 0 CAROLYN L GREEN BOARD MEMBER 1.00 X 0 0 0 KEVIN HARDEN JR ESQ BOARD MEMBER 1.00 X 0 0 0 TOM HENNEMAN BOARD MEMBER 1.00 X 0 0 0 SHARON JEAN-BAPTISTE BOARD MEMBER 1.00 X 0 0 0 TERRI LEE-TAYLOR BOARD MEMBER 1.00 X 0 0 0 ALAN LINDY BOARD MEMBER 1.00 X 0 0 0 JOSEPH MEADE BOARD MEMBER 1.00 X 0 0 0 JENISE RABB FITZGERALD BOARD MEMBER 1.00 X 0 0 0 NILDA RUIZ BOARD MEMBER 1.00 X 0 0 0 RICK SAUER BOARD MEMBER 1.00 X 0 0 0 DONN G SCOTT BOARD MEMBER 1.00 X 0 0 0 BERNARD W SMALLEY ESQ BOARD MEMBER 1.00 X 0 0 0 WILLIAM SMITH BOARD MEMBER 1.00 X 0 0 0 MARIAN B TASCO BOARD MEMBER 1.00 X 0 0 0 REV MARK KELLY TYLER PHD BOARD MEMBER 1.00 X 0 0 0 LEANNE WAGNER BOARD MEMBER 1.00 X 0 0 0 WILLIAM L WILSON BOARD MEMBER 1.00 X 0 0 0 SHARANA WORSLEY BOARD MEMBER 1.00 X 0 0 0 ARUN PRABHAKARAN PRESIDENT 35.00 X 261125 0 15685 KEVIN SATTERTHWAITE CHIEF ADMINISTRATIVE OFFICER 35.00 X 189082 0 25074 THOMAS LOVE CONTROLLER 35.00 X 127740 0 4013 ADELA SMITH VP., STRATEGIC INITIATIVES 35.00 X 154398 0 22661 DUANE THORTON VP., DEV. & STRATEGIC PARTNERSHIPS 35.00 X 133645 0 18330 KAREN HARVEY VICE PRESIDENT 35.00 X 124060 0 7813 LOUISA MFUM-MENSAH DIRECTOR, EXECUTIVE OPERATIONS 35.00 X 108211 0 6884 THEMBI MAIDEN DIRECTOR OF TALENT OPERATIONS 35.00 X 104316 0 2735 1669354 0 140695 21 0 1 0 THE HIERARCHY PO BOX 793 CHESTER PA 190160793 IT SERVICES AND HOSTING 584400 KANDC EXECUTIVE PROTECTION LLC 516 S CONESTOGA STREET PHILADELPHIA PA 19143 SECURITY FOR SHELTERS 541693 ALOYSIUS BUTLER & CLARK 819 N WASHINGTON STREET WILMINGTON DE 19801 CREATIVE SERVICES 495210 TRINITY ENTERPRISES LLC 3230 PHILADELPHIA PIKE CLAYMONT DE 19703 FINANCIAL SERVICES 338810 WE WILL WIN PROTECTIVE SERVICES 5600 N WARNOCK ST PHILADELPHIA PA 19141 SECURITY SHELTER 272614 11 619177 61946867 6728916 69294960 CONSULTING FEES 561000 1595993 1595993 CLIENT FEE INCOME 561499 145896 145896 COMMUNITY PROGRAMS 561000 31619 31619 1773508 5696 5696 7450 0 7450 7450 7450 49323 619177 176986 -127663 -127663 VENDOR REFUNDS 900099 36782 36782 INSURANCE REIMBURSEMENTS/REFUNDS 524298 33741 33741 MISCELLANEOUS 561439 33706 33706 104229 71058180 1773508 0 -10288 3617185 3617185 93918 93918 1033341 966161 67180 21400014 18484561 2905864 9589 148994 136237 12757 2761798 2328928 427038 5832 1519386 1255939 258495 4952 93153 93153 219454 219454 6977181 5094611 1712960 169610 738920 548099 190821 937970 791389 140248 6333 1173325 519542 653594 189 27556068 26973124 582944 1063798 796776 266605 417 216921 144285 72636 745102 196 744906 107628 107628 1317489 1073045 244444 PROGRAM ACTIVITIES 1549893 1549893 SHELTER EXPENSES 175137 174592 545 LICENSES, PERMITS & FEE 161608 161608 DUES AND SUBSCRIPTIONS 93435 19832 73603 1964032 699487 1108654 155891 75665750 64463247 10782510 419993 3810017 1563637 707134 18675969 18114329 274753 124317 401024 448576 2641043 777158 1971512 1863885 68914 68914 4448998 4032935 29651187 26923727 7330660 7930191 4159384 5466130 7803247 8176931 4430780 4030929 23724071 25604181 X 502573 -3017245 5424543 4336791 5927116 1319546 29651187 26923727 -4607570 0 X 0 1 X 1 1 1 X 44672110 96213984 141978421 72252901 69294960 424412376 44672110 96213984 141978421 72252901 69294960 424412376 424412376 11518 11447 12202 10251 5696 51114 106916 187695 143452 322717 104229 865009 425328499 7322483 0.99780 0.99770 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: ADMINISTRATIVE FEE INCOME - CLIENT FEE INCOME - INSURANCE REIMBURSEMENTS/REFUNDS - 2019 AMOUNT: $ 52,417. 2020 AMOUNT: $ 177,744. 2021 AMOUNT: $ 26,850. 2022 AMOUNT: $ 193,634. 2023 AMOUNT: $ 33,741. PAYROLL TAX REFUNDS - VENDOR REFUNDS/ADJUSTMENTS - 2019 AMOUNT: $ 1,254. 2020 AMOUNT: $ 9,951. 2021 AMOUNT: $ 111,235. 2022 AMOUNT: $ 77,422. 2023 AMOUNT: $ 36,782. OTHER INCOME - 2019 AMOUNT: $ 53,245. 2021 AMOUNT: $ 5,367. 2022 AMOUNT: $ 51,661. 2023 AMOUNT: $ 33,706. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 75665750 75665750 1000000 250000 0 0 1000000 1000000 2000000 3000000 2235 2235 250000 250000 500000 750000 1809498 241268 1568230 194394 56074 138320 637151 479816 157335 1863885 RESERVE FOR UNEMPLOYMENT CLAIMS 219863 DEPOSITS 268698 OPERATING RIGHT-OF-USE ASSETS 3544374 4032935 UNEMPLOYMENT LIABILITY PAYABLE 51662 OPERATING LEASE LIABILITIES 3979267 4030929 X 71587878 352712 352712 71235166 -176986 -176986 71058180 76195448 176986 176986 76018462 -352712 -352712 75665750 PART X, LINE 2: THE COALITION IS A NONPROFIT ENTITY AS DESCRIBED IN SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND IS EXEMPT FROM FEDERAL AND STATE INCOME TAXES. ACCORDINGLY, THERE IS NO PROVISION FOR INCOME TAXES. THE COALITION IS NOT AWARE OF ANY ACTIVITIES THAT WOULD JEOPARDIZE ITS TAX-EXEMPT STATUS OR ANY ACTIVITIES THAT ARE SUBJECT TO TAX ON UNRELATED BUSINESS INCOME TAXES. THE COALITION FOLLOWS THE GUIDANCE IN THE INCOME TAX STANDARD REGARDING THE RECOGNITION AND MEASUREMENT OF UNCERTAIN TAX POSITIONS. THE GUIDANCE CLARIFIES THE ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES RECOGNIZED IN AN ENTITY'S FINANCIAL STATEMENTS. THE GUIDANCE FURTHER PRESCRIBES RECOGNITION AND MEASUREMENT OF TAX PROVISIONS TAKEN OR EXPECTED TO BE TAKEN ON A TAX RETURN THAT ARE NOT CERTAIN TO BE REALIZED. THE APPLICATION OF THIS STANDARD HAD NO IMPACT ON THE COALITION'S FINANCIAL STATEMENTS. THE COALITION'S INCOME TAX RETURNS ARE SUBJECT TO REVIEW AND EXAMINATION BY FEDERAL, STATE AND LOCAL AUTHORITIES. PART XI, LINE 2D - OTHER ADJUSTMENTS: ADMINISTRATIVE GAINS NETTED AGAINST REVENUE 352,712. PART XI, LINE 4B - OTHER ADJUSTMENTS: DIRECT SPECIAL EVENT EXPENSES -176,986. PART XII, LINE 2D - OTHER ADJUSTMENTS: DIRECT SPECIAL EVENT EXPENSES 176,986. PART XII, LINE 4B - OTHER ADJUSTMENTS: ADMINISTRATIVE GAINS NETTED AGAINST REVENUE -352,712. ANNUAL BREAKFAST 668500 619177 49323 1010 47436 49323 2000 77217 668500 619177 49323 1010 47436 49323 2000 77217 176986 -127663 1 PHILADELPHIA ACTIVITIES FUND 1515 ARCH STREET FL 10 PHILADELPHIA PA 19102 232796820 501(C)(3) 2438955 0 TO SUPPORT, ENHANCE AND SERVE COMMUNITY AND RECREATION ORGANIZATIONS AND ACTIVITIES IN THE CITY OF PHILADELPHIA. CENTER FOR EMPOWERED POLITICS EDUCATION FUND 1042 GRANT AVENUE 5TH FLOOR SAN FRANCISCO CA 94133 453084134 501(C)(3) 946442 0 REGRANTING OF FUND TO VIETLEADS NEW FISCAL SPONOR. COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF EDUCATION FORUM BUILDING 607 SOUTH DRIVE HARRISBURG PA 17120 237393044 COMM. OF PA 24293 0 JOB TRAINING AND EDUCATION. GERALDINE R DODGE FOUNDATION INC 14 MAPLE AVE MORRISTOWN NJ 07960 237406010 501(C)(3) 23049 0 TO SUPPORT OVERHEAD FOR VIETLEAD PROGRAM. CULTURE CHANGING CHRISTIANS 2233 W ALLEGHENY AVENUE 47 PHILADELPHIA PA 19132 882376466 501(C)(3) 20000 0 SUPPORT FOR OUTREACH PROJECTS INNER CITY TEENS AND YOUTH. CHILDRENS HOSPITAL OF PHILADELPHIA 3401 CIVIC CENTER BLVD PHILADELPHIA PA 19104 231352166 501(C)(3) 12500 0 TO HELP TO REDUCE EXPOSURE TO AND IMPACT OF VIOLENCE ON YOUTH AND THEIR FAMILIES. GLOBAL CITIZENS MLK 1207 CHESTNUT STREET 6TH FLOOR PHILADELPHIA PA 19107 237046393 501(C)(3) 10000 0 DONATION/GRANT FROM UAC TO MLK DAY OF SERVICE. PENNSYLVANIA JUNETEENTH INITIATIVE 6931 ANDERSON ST PHILADELPHIA PA 19119 824038999 501(C)(3) 10000 0 GRANT TO SUPPORT JUNETEENTH PARADE AND FESTIVAL. SOUTH STREET HEADHOUSE FOUNDATION PO BOX 63675 PHILADELPHIA PA 19147 232844044 501(C)(3) 10000 0 TO PROMOTE POSITIVE EVENTS ON SOUTH STREET. PRESBYTERIAN MEDICAL CENTER OF THE UNIVERSITY OF PENNSYLVANIA HEALTH 51 N 39TH SREET PHILADELPHIA PA 19104 232810852 501(C)(3) 10000 0 TO TEACH LIFE SAVING BLEEDING CONTROL SKILL AND PROVIDE KITS. 10 0 SENIOR ACADEMIC SCHOLARSHIPS 10 93918 PART I, LINE 2: GRANTS ARE GIVEN BASED ON PROGRAM REQUESTS AND DEVELOPMENT OF PROGRAMS WHICH FALL WITHIN THE COALITION'S MISSION. EACH PROGRAM HAS CRITERIA FOR EVALUATING ELIGIBILITY. DOCUMENTATION IS MAINTAINED BY THE PROGRAM WHICH INCLUDES SUPPORTING INFORMATION AND ANY CHECK REMITTANCES. THE COALITION'S PROGRAM DIRECTORS WILL MONITOR THE USAGE OF THESE FUNDS ONCE THEY HAVE BEEN RELEASED. X X X 0 0 0 0 0 0 0 1 0 SHARMAIN MATLOCK-TURNER CEO, EX-OFFICIO 416777 0 50000 0 0 0 30000 0 7500 0 504277 0 0 0 ARUN PRABHAKARAN PRESIDENT 236125 0 25000 0 0 0 12548 0 3137 0 276810 0 0 0 KEVIN SATTERTHWAITE CHIEF ADMINISTRATIVE OFFICER 189082 0 0 0 0 0 20059 0 5015 0 214156 0 0 0 ADELA SMITH VP., STRATEGIC INITIATIVES 154398 0 0 0 0 0 18754 0 3907 0 177059 0 0 0 DUANE THORTON VP., DEV. & STRATEGIC PARTNERSHIPS 133645 0 0 0 0 0 14824 0 3506 0 151975 0 0 0 PART I, LINE 7 IN 2024, THE CEO AND PRESIDENT WERE PAID DISCRETIONARY BONUSES IN THE AMOUNTS OF $50,000 AND $25,000, RESPECTIVELY. THESE DISCRETIONARY BONUSES WERE DESCRIBED IN BOTH THE CEO AND PRESIDENT'S EMPLOYMENT AGREEMENTS WHICH HAVE BEEN APPROVED AND ACCEPTED BY THE BOARD OF DIRECTORS. THESE AMOUNTS ARE REPORTED ON PART II, COLUMN (B)(II). FORM 990, PART VI, SECTION A, LINE 1A THE EXECUTIVE COMMITTEE SHALL BE COMPRISED OF THE CHAIR, TWO VICE-CHAIRS, PRESIDENT/CEO, SECRETARY, TREASURER, CO-CHAIRS OF THE BOARD COMMITTEES, PAST BOARD CHAIR, AND NO MORE THAN FOUR (4) AT-LARGE MEMBERS. THE EXECUTIVE COMMITTEE SHALL HAVE THE FULL AUTHORITY OF THE BOARD OF DIRECTORS EXCEPT THAT IT SHALL NOT HAVE THE POWER TO: (A) AMEND THE BY-LAWS OR THE ARTICLES OF INCORPORATION; (B) ELECT, APPOINT OR REMOVE ANY MEMBER OF THE BOARD OF DIRECTORS; (C) AMEND OR REPEAL ANY RESOLUTION OF THE BOARD OF DIRECTORS; (D) ADOPT A PLAN OF MERGER OR CONSOLIDATION WITH ANOTHER ENTITY; (E) AUTHORIZE THE SALE, LEASE, EXCHANGE OR MORTGAGE OF ALL OR SUBSTANTIALLY ALL PROPERTY AND ASSETS; (F) AUTHORIZE THE VOLUNTARY DISSOLUTION OR ADOPT A PLAN FOR THE DISTRIBUTION OF THE ASSETS OR; (G) APPROVE ANY ACTION OR EXERCISE ANY AUTHORITY REQUIRING THE APPROVAL OF MORE THAN A MAJORITY OF A QUORUM OF THE BOARD OF DIRECTORS UNDER THE LAWS OF THE COMMONWEALTH OF PENNSYLVANIA, THE ARTICLES OF INCORPORATION, OR THE BY-LAWS. ANY ACTION TAKEN ON BEHALF OF THE FULL BOARD SHALL BE REPORTED TO THE FULL BOARD AT THE NEXT BOARD MEETING. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED BY AN INDEPENDENT ACCOUNTING FIRM AND THEN EMAILED TO THE BOARD MEMBERS FOR THEIR REVIEW. BOARD MEMBERS ARE ASKED TO REVIEW THE FORM AND SUBMIT QUESTIONS AND CHANGES BEFORE THE RETURN IS FILED WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C IN CONNECTION WITH ANY ACTIVITY OR TRANSACTION THAT MAY REPRESENT A POSSIBLE CONFLICT OF INTEREST, A DIRECTOR, OFFICER OR VOLUNTEER MUST DISCLOSE THE EXISTENCE OF HIS OR HER POSSIBLE CONFLICT OF INTEREST TO THE AUDIT AND FINANCE COMMITTEE AND WILL BE GIVEN THE OPPORTUNITY TO DISCLOSE ALL MATERIAL FACTS. THE BOARD'S DUE DILIGENCE PROCESS INCLUDES ANNUAL REVIEW OF THE CONFLICT OF INTEREST POLICY BY UAC COUNSEL AND GOVERNANCE COMMITTEE. THE POLICY IS DISTRIBUTED TO BOARD MEMBERS AND REQUIRED TO BE SIGNED AND RETURNED TO GOVERNANCE COMMITTEE FOR REVIEW AND FORWARDED TO UAC CONTROLLER WITH A DETAILED LIST OF ANY NOTED CONFLICTS. THE AUDIT AND FINANCE COMMITTEE MAY RECOMMEND MEASURES TO ENSURE THAT THE TRANSACTION WILL NOT PRESENT A CONFLICT OF INTEREST, OR THE APPEARANCE OF A CONFLICT OF INTEREST. THE AUDIT AND FINANCE COMMITTEE MAY ALSO REFER THE MATTER TO THE EXECUTIVE COMMITTEE FOR ITS REVIEW. IF THE COMMITTEE HAS REASONABLE CAUSE TO BELIEVE THAT A DIRECTOR, OFFICER OR VOLUNTEER HAS FAILED TO DISCLOSE ACTUAL OR POSSIBLE CONFLICTS OF INTEREST, IT WILL INFORM THE MEMBER OF THE BASIS FOR SUCH BELIEF AND AFFORD THE MEMBER AN OPPORTUNITY TO EXPLAIN THE ALLEGED FAILURE TO DISCLOSE. THIS PROCESS IS OVERSEEN BY THE CHIEF EXECUTIVE OFFICER. FORM 990, PART VI, SECTION B, LINE 15 THE UAC PERFORMANCE EVALUATION PROCESS IS BASED ON EMPLOYEE-COMPLETED SELF-EVALUATION FORMS, MANAGER-COMPLETED PERFORMANCE EVALUATIONS FORMS, AND THE MOST RECENT COMPENSATION STUDY. A PERIODIC COMPENSATION STUDY IS CONDUCTED BY THE HUMAN RESOURCES MANAGER; BENCHMARKING SALARIES, JOB TITLE, JOB POSITION, AND SIMILAR SIZE ORGANIZATIONS USING ESTABLISHED INDUSTRY REPORTS AND RESOURCES. ALL OFFICERS' COMPENSATION IS REVIEWED AND APPROVED BY THE BOARD OF DIRECTORS. THE DELIBERATION AND FINAL DECISION ARE TIMELY DOCUMENTED IN THE BOARD MINUTES. THE PROCESS DESCRIBED HERE WAS LAST COMPLETED IN 2023. FORM 990, PART VI, SECTION C, LINE 19 THE COALITION MAKES THEIR GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST.