2023-11-13T23:33:46-06:00 2022-12-31 221478099 COHNREZNICK LLP 350 CHURCH STREET 12TH FLOOR HARTFORD CT 06103 990 2022-01-01 060646989 YOUNG MENS CHRISTIAN ASSOCIATION OF WESTPORT/WESTON CT INC YOUN 2032268981 14 ALLEN RAYMOND LANE WESTPORT CT 06880 GLEN HALE CHIEF FINANCIAL OFFICER 2032268981 2023-11-13 1 GLEN HALE 999009999 0 PATRICIA MCGOWAN P00184514 9592007000 2023-11-13 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z GLEN HALE 14 ALLEN RAYMOND LANE WESTPORT CT 06880 11177427 0 X WWW.WESTPORTY.ORG X 1945 CT THE WESTPORT WESTON FAMILY YMCA ENRICHES THE COMMUNITY BY PROMOTING YOUTH DEVELOPMENT, HEALTHY LIVING AND SOCIAL RESPONSIBILITY 21 21 438 500 0 0 2904262 1779160 6356951 9150059 178317 214306 39568 8377 9479098 11151902 290000 300000 0 0 4240023 4964083 0 0 295184 4920292 5721973 9450315 10986056 28783 165846 70281259 68804269 17617461 16995965 52663798 51808304 X THE WESTPORT WESTON FAMILY YMCA ENRICHES THE COMMUNITY BY DEVELOPING AND NURTURING YOUTH, PROMOTING HEALTHY LIVING FOR ALL AND FOSTERING SOCIAL RESPONSIBILITY. 0 0 8450858 300000 4751322 OUR PROGRAM AND SERVICE OFFERINGS: WE DELIVERED ON OUR MISSION THROUGH THE VARIOUS PROGRAMS AND SERVICES OFFERED AT THE WESTPORT WESTON FAMILY YMCA. HEALTH AND WELL BEING FOR ALL: THE ASSOCIATION VIEWS HEALTH HOLISTICALLY: A HEALTHY PERSON HAS UNITY OF BODY, MIND, AND SPIRIT. THE ASSOCIATION HAS IDENTIFIED THE GROWING NATIONAL OBESITY RATES IN THIS COUNTRY AS A CRIICAL SOCIAL ISSUE THAT MUST BE ADDRESSED AND OUR HEALTH AND WELL BEING PROGRAMS ARE DESIGNED TO HELP PEOPLE DEVELOP NEW SKILLS AND GROW IN SPIRIT, MIND AND BODY BY SETTING REALISTIC GOALS FOR SELF IMPROVEMENT AND DISEASE PREVENTION THROUGH AN ACTIVE LIFESTYLE, PROPER NUTRITION, STRESS MANAGEMENT, AND HEALTH EDUCATION. THE ASSOCIATION PROGRAMS PROMOTE INTERACTION, TEAMWORK, AND DEVELOPMENT OF MORAL AND ETHICAL BEHAVIOR, SOCIAL SKILLS AND SELF ESTEEM. WE SERVE ALL AGES, ABILITIES, RACES, NATIONALITIES AND RELIGIONS AND PROVIDE FINANCIAL ASSISTANCE TO THOSE WHO NEED IT. OUR PROGRAMS ENCOMPASS: AQUATICS WATER EDUCATION; INSTRUCTIONAL CLASSES; AQUA-FITNESS; HYDRO-THERAPY; COMPETITIVE SWIMMING ALL STAFF CPR AND FIRST-AID TRAINED; LIFE GUARDS RED CROSS LIFE GUARD CERTIFIED; GENERAL INSTRUCTORS RED CROSS LIFE GUARD CERTIFIED OR WSI CERTIFIED MAHACKENO OUTDOOR CENTER: SIX-LANE OUTDOOR POOL OPEN FROM MEMORIAL DAY THROUGH LABOR DAY AND USED FOR INSTRUCTIONAL AND RECREATIONAL SWIMMING. FITNESS PROMOTES GOOD HEALTH THROUGH REGULAR EXERCISE FITNESS CENTER INCLUDES FULL COMPLEMENT OF CIRCUIT AND FREE WEIGHT EQUIPMENT.; SEPARATE AREA FOR STRETCHING AND FLOOR EXERCISES FITNESS PROGRAMS INCLUDE AEROBICS, CARDIO WORKOUTS, PILATES, CYCLING, WELLNESS PROGRAMS INCLUDE HOLISTIC NUTRITION COUNSELING, WEIGHT LOSS, YOGA PROGRAMS GEARED TO CHILDREN, TWEENS/TEENS, ADULTS AND SENIORS INCLUDING STRENGTH TRAINING, CONDITIONING, RACQUET SPORTS ALL STAFF ARE CPR CERTIFIED AND EXPERIENCED/CERTIFIED IN THEIR SPECIALTY AREA SPORTS AND RECREATION.PROGRAMS OFFERED FOR ALL AGES AND ABILITIES FROM TODDLERS THROUGH HIGH SCHOOL HIGHLY EXPERIENCED AND SAFETY CERTIFIED COACHES IDENTIFY INDIVIDUAL STRENGTHS AND HELP STUDENTS EXCEL WITH EMPHASIS ON FUN, MOVEMENT AND FUNDAMENTALS COMPETITION GYMNASTIC PROGRAM FOR GYMNASTS SERIOUSLY COMMITTED TO DEVELOPING PERFECTING AND COMPETING AT THE HIGHER LEVELS OF GYMNASTICS; GYMNASTS EVALUATED BY THE COACH OR MOVE UP THROUGH THE SKILL CLASSES TO JOIN THIS PROGRAM DEVELOPMENT OF UNDERSTANDING, COMPANIONSHIP BALLET, POINTE, JAZZ MODERN, HIP HOP AND CREATIVE CHILDREN'S CLASSES FOR CHILDREN, TEENS, AND ADULTS PROGRAMS FOR ADULTS. CHILDREN AND PARENT/CHILD: BASKETBALL, VOLLEYBALL, BADMINTON, GYMNASTICS, KARATE STAFF INCLUDE PHYSICAL EDUCATION INSTRUCTORS/TEACHERS AND COACHES MEMBERSHIP SERVICE MEMBERSHIP SERVICE PROVIDES ASSISTANCE TO ALL MEMBERS AND SUPPORTS THE MEMBERS IN THEIR ACTIVITIES. 432806 4417379 CHILD CARE AND DAY CAMPING WE OFFER HIGH QUALITY CHILD CARE ACTIVITIES FOR SCHOOL AGE CHILDREN FROM ALL SEGMENTS OF OUR COMMUNITY. WOVEN INTO THE FABRIC OF THE ASSOCIATION'S MISSION IS A COMMITMENT TO STRENGTHENING FAMILIES. OUR SUMMER DAY CAMP OFFERS ADVENTURE AND LEARNING ACTIVITIES THAT PROVIDE CHALLENGE, EDUCATION, AND PROMOTE SPIRITUAL AWARENESS, MENTAL DEVELOPMENT, PHYSICAL WELL-BEING, SOCIAL GROWTH, AND SELF-RESPECT. OUR CAMP PROVIDES A REVERENCE FOR NATURE AND RESPECT FOR THE INTER-RELATEDNESS OF ALL LIVING THINGS ON EARTH. OUR CAMP IS OPEN TO ALL, REGARDLESS OF INCOME OR SPECIAL NEEDS, SO THAT CHILDREN APPRECIATE DIVERSITY, BECOME COMMUNITY LEADERS AND DEVELOP LIFELONG VALUES. CHILD CARE AND SCHOOL AGE PROMOTES SOCIAL, COGNITIVE AND PHYSICAL DEVELOPMENT OF EACH CHILD; FOSTERS FAMILY PARTICIPATION CHILD CARE ACCREDITED BY THE NATIONAL ASSOCIATION FOR THE EDUCATION OF YOUNG CHILDREN MORE THAN 200 FAMILIES AFTER SCHOOL CARE PROGRAM SERVES WESTPORT AND WESTON CHILDREN K-6 AT LOCAL SCHOOL WITH ACTIVITIES, INSTRUCTIONAL AND RECREATIONAL SWIMMING, HOMEWORK HELP EVERY TEACHER HOLDS A COLLEGE DEGREE, PARTICIPATES IN ONGOING STAFF DEVELOPMENT AND RECEIVES SPECIALIZED TRAINING INCLUDING CPR, FIRST AID AND IDENTIFYING AND REPORTING ABUSE AND NEGLECT MAHACKENO OUTDOOR CENTER 32-ACRES ON SHORES OF THE SAUGATUCK RIVER WOODED OUTDOOR RESERVE OPEN YEAR ROUND AS AN OUTDOOR CENTER AND IN SUMMER FOR DAY CAMP OUTDOOR ACTIVITIES AND CAMPING PROGRAMS ARE EDUCATIONAL AND PROMOTE MENTAL DEVELOPMENT, PHYSICAL WELL-BEING, SOCIAL GROWTH AND RESPECT FOR ENVIRONMENT ACCREDITED BY AMERICAN CAMPING ASSOCIATION ACA ONLY NATIONAL ORGANIZATION WHICH ESTABLISHES UNIFORM STANDARDS FOR CAMPS EMBRACES DIVERSITY AND OFFERS OPPORTUNITY FOR INTERACTION WITH PEOPLE WHO ARE DIFFERENT THROUGH SPECIAL CARES PROGRAM FOR PHYSICALLY AND MENTALLY DISADVANTAGED CHILDREN AND CHAMPION A CAMPER PROGRAM FOR INNER-CITY CHILDREN. 8883664 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 1 0 0 0 0 0 0 1 0 0 1 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 1 0 0 1 12 0 1 438 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 21 21 1 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 CT X X GLEN HALE 2032268981 14 ALLEN RAYMOND LANE WESTPORT CT 06880 CHRISTINA SCHERWIN OUTGOING BOARD MEMBER/COO 50.00 X 21873 0 0 JONATHAN MANELA PRESIDENT 10.00 X X 0 0 0 JULIANE SUNDERLAND FIRST VICE PRESIDENT 10.00 X X 0 0 0 KATHRYN GUSSEN TREASURER 10.00 X X 0 0 0 KRISTIN MCKINNEY SECRETARY 10.00 X X 0 0 0 PETER MASANOTTI SECOND VICE PRESIDENT 10.00 X X 0 0 0 ALCE FOEGE BOARD MEMBER 5.00 X 0 0 0 ANDY MCNAB BOARD MEMBER 5.00 X 0 0 0 AVA DEDOMENICO BOARD MEMBER 5.00 X 0 0 0 BARBARA WIEDERECHT BOARD MEMBER 5.00 X 0 0 0 BRIAN CAREY BOARD MEMBER 5.00 X 0 0 0 CATHY KIM WALKER BOARD MEMBER 5.00 X 0 0 0 DANA MCCREESH OUTGOING BOARD MEMBER 5.00 X 0 0 0 DIANE DUBOVY BENKE BOARD MEMBER 5.00 X 0 0 0 JAMES ADAMS BOARD MEMBER 5.00 X 0 0 0 JENNIFER BAGNATO BOARD MEMBER 5.00 X 0 0 0 JOHN GREENSPAN BOARD MEMBER 5.00 X 0 0 0 LIBBY MCKINNEY TRITSCHLER BOARD MEMBER 5.00 X 0 0 0 MELANIE OBERMAN BOARD MEMBER 5.00 X 0 0 0 MIKE MALONEY OUTGOING BOARD MEMBER 5.00 X 0 0 0 NGASSAM NGNOUMEN BOARD MEMBER 5.00 X 0 0 0 PAMELYNN SCHWARTZ BOARD MEMBER 5.00 X 0 0 0 RILEY TWISS BOARD MEMBER 5.00 X 0 0 0 T GEORGE VATIS OUTGOING BOARD MEMBER 5.00 X 0 0 0 TOBIAS REISS-SCHMIDT BOARD MEMBER 5.00 X 0 0 0 ANJALI MCCORMICK CHIEF EXECUTIVE OFFICER 50.00 X 266458 0 35345 GLEN HALE CHIEF FINANCIAL OFFICER 50.00 X 84161 0 14320 SHIN MIYOSHI CHIEF FINANCIAL OFFICER - OUTGOING 50.00 X 67616 0 7100 PATRICK COSTANZO PROPERTY MANAGEMENT DIRECTOR 50.00 X 101405 0 12209 MARIA CHATMEN CHIEF OPERATING OFFICER - OUTGOING 50.00 X 101971 0 0 643484 0 68974 3 0 1 0 CITY WIDE FACILITY SOLUTIONS 37 NORTH AVE SUITE 202 NORWALK CT 06851 FACILITY CLEANING 165150 T PALMER LANDSCAPING CO 489 NORTH MAIN STREET WESTPORT CT 06880 LANDSCAPING SERVICES 152232 CLEAN WATER OPS 358 CHESTNUT HILL AV SUITE 2048 BOSTON MA 02135 SEPTIC SYSTEM MAINTENANCE 152230 MASI COMPANY 32 BERWICK CT SUITE C FAIRFIELD CT 06825 FACILITY CLEANING 138573 CONNECTICUT CUSTOM AQUATICS 8 MASSIMO DRIVE NORTH HAVEN CT 06473 SWIMMING POOL SERVICE 115766 5 28745 1449996 7538 292881 1779160 YOUTH DEVELOPMENT 813410 5837183 5837183 HEALTHY LIVING 813410 2366340 2366340 SOCIAL RESPONSIBILITY 813410 946536 946536 9150059 215566 215566 1260 -1260 -1260 -1260 14000 28745 24265 -10265 -10265 18642 18642 18642 11151902 9168701 0 204041 300000 300000 496873 407323 63269 26281 3811928 3107369 505936 198623 122446 104748 10474 7224 122508 104801 10479 7228 410328 315547 73662 21119 9388 9388 49560 49560 272289 94634 173235 4420 23411 8589 14822 44369 110 43388 871 1418435 1229355 187976 1104 44645 44301 344 3768 668 3022 78 845978 768910 77068 121607 96422 25015 170 1752397 1536501 214494 1402 284207 213308 70080 819 EQUIPMENT EXPENSE 339653 96805 231825 11023 SUPPLIES 333685 302614 31071 0 178581 160248 18333 10986056 8883664 1807208 295184 1460334 2897708 549839 77366 133953 58745 8181 1822 70817870 9649216 62572423 61168654 4975879 3952180 580650 647794 70281259 68804269 524948 510518 600809 701300 15940530 15587157 551174 196990 17617461 16995965 X 47493908 47781421 5169890 4026883 52663798 51808304 70281259 68804269 X 165846 -1021340 X 0 1 X 1 0 X 181099 2646571 995586 2904262 1779160 8506678 181099 2646571 995586 2904262 1779160 8506678 8506678 639000 158507 452234 178317 215566 1643624 32825 35065 7441 75331 16469 21084 13005 32127 18642 101327 10326960 35768795 0.82370 0.71230 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: MISCELLANEOUS - 2018 AMOUNT: $ 16,469. 2019 AMOUNT: $ 21,084. 2020 AMOUNT: $ 13,005. 2021 AMOUNT: $ 32,127. 2022 AMOUNT: $ 18,642. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 4336232 4336232 63617076 8107580 55509496 2536196 1445085 1091111 328366 96551 231815 61168654 CAPITAL LEASES 196990 196990 X PART X, LINE 2: AS OF DECEMBER 31, 2022, THE ASSOCIATION HAD NO UNCERTAIN TAX POSITIONS THAT QUALIFY FOR EITHER RECOGNITION OR DISCLOSURE IN THE CONSOLIDATED FINANCIAL STATEMENTS AND DO NOT EXPECT THIS TO CHANGE IN THE NEXT 12 MONTHS. THE ASSOCIATION'S 2019 THROUGH 2022 TAX YEARS REMAIN SUBJECT TO EXAMINATION BY THE INTERNAL REVENUE SERVICE ("IRS"). IF THE ORGANIZATION HAS UNRELATED BUSINESS INCOME TAXES, IT WOULD RECOGNIZE INTEREST AND PENALTIES ASSOCIATED WITH ANY TAX MATTERS AS PART OF THE INCOME TAX PROVISION AND INCLUDE ACCRUED INTEREST AND PENALTIES WITH THE RELATED TAX LIABILITY IN THE STATEMENT OF FINANCIAL POSITION. GOLF OUTING 42745 28745 14000 21221 3044 42745 28745 14000 21221 3044 24265 -10265 1 A BETTER CHANCE OF WESTPORT PO BOX 2153 WESTPORT CT 06880 061603592 501(C)3 7000 0 THE BEDFORD FAMILY SOCIAL RESPONSIBILITY FUND SUPPORTS ORGANIZATIONS THAT PROVIDE DIRECT OR SUPPLEMENTAL EDUCATIONAL OPPORTUNITIES. ACHIEVEMENT FIRST INC 370 JAMES STREET NEW HAVEN CT 06513 651203744 501(C)3 10000 0 THE BEDFORD FAMILY SOCIAL RESPONSIBILITY FUND SUPPORTS ORGANIZATIONS THAT PROVIDE DIRECT OR SUPPLEMENTAL EDUCATIONAL OPPORTUNITIES. ADAM J LEWIS ACADEMY INC 500 STATE STREET BRIDGEPORT CT 06604 453859735 501(C)3 21000 0 THE BEDFORD FAMILY SOCIAL RESPONSIBILITY FUND SUPPORTS ORGANIZATIONS THAT PROVIDE DIRECT OR SUPPLEMENTAL EDUCATIONAL OPPORTUNITIES. CARDINAL SHEHAN CENTER 1494 MAIN STREET BRIDGEPORT CT 06604 061101081 501(C)3 9500 0 THE BEDFORD FAMILY SOCIAL RESPONSIBILITY FUND SUPPORTS ORGANIZATIONS THAT PROVIDE DIRECT OR SUPPLEMENTAL EDUCATIONAL OPPORTUNITIES. CARVER FOUNDATION OF NORWALK INC 7 ACADEMY STREET NORWALK CT 06850 060862072 501(C)3 21000 0 THE BEDFORD FAMILY SOCIAL RESPONSIBILITY FUND SUPPORTS ORGANIZATIONS THAT PROVIDE DIRECT OR SUPPLEMENTAL EDUCATIONAL OPPORTUNITIES. CENTRAL CONNECTICUT COAST YMCA 1240 CHAPEL STREET NEW HAVEN CT 06511 060662195 501(C)3 15000 0 THE BEDFORD FAMILY SOCIAL RESPONSIBILITY FUND SUPPORTS ORGANIZATIONS THAT PROVIDE DIRECT OR SUPPLEMENTAL EDUCATIONAL OPPORTUNITIES. FAMILY & CHILDREN'S AGENCY INC 9 MOTT AVENUE NORWALK CT 06850 060970985 501(C)3 5500 0 THE BEDFORD FAMILY SOCIAL RESPONSIBILITY FUND SUPPORTS ORGANIZATIONS THAT PROVIDE DIRECT OR SUPPLEMENTAL EDUCATIONAL OPPORTUNITIES. HALL NEIGHBORHOOD HOUSE INC 52 GEORGE E PIPKINS WAY BRIDGEPORT CT 06608 060676851 501(C)3 5500 0 THE BEDFORD FAMILY SOCIAL RESPONSIBILITY FUND SUPPORTS ORGANIZATIONS THAT PROVIDE DIRECT OR SUPPLEMENTAL EDUCATIONAL OPPORTUNITIES. HORIZONS AT GREENS FARMS ACADEMY 35 BEACHSIDE AVENUE WESTPORT CT 06880 060733693 501(C)3 12500 0 THE BEDFORD FAMILY SOCIAL RESPONSIBILITY FUND SUPPORTS ORGANIZATIONS THAT PROVIDE DIRECT OR SUPPLEMENTAL EDUCATIONAL OPPORTUNITIES. HOUSATONIC COMMUNITY COLLEGE FOUNDATION 900 LAFAYETTE BOULEVARD BRIDGEPORT CT 06607 061291848 501(C)3 7500 0 THE BEDFORD FAMILY SOCIAL RESPONSIBILITY FUND SUPPORTS ORGANIZATIONS THAT PROVIDE DIRECT OR SUPPLEMENTAL EDUCATIONAL OPPORTUNITIES. KIDS EMPOWERED BY YOUR SUPPORT PO BOX 532 NEW CANAAN CT 06840 204846463 501(C)3 8000 0 THE BEDFORD FAMILY SOCIAL RESPONSIBILITY FUND SUPPORTS ORGANIZATIONS THAT PROVIDE DIRECT OR SUPPLEMENTAL EDUCATIONAL OPPORTUNITIES. LIFE BRIDGE COMMUNITY SERVICES 475 CLINTON AVENUE BRIDGEPORT CT 06605 060646974 501(C)3 15000 0 THE BEDFORD FAMILY SOCIAL RESPONSIBILITY FUND SUPPORTS ORGANIZATIONS THAT PROVIDE DIRECT OR SUPPLEMENTAL EDUCATIONAL OPPORTUNITIES. MCGIVNEY COMMUNITY CENTER PO BOX 5220 BRIDGEPORT CT 06610 223059815 501(C)3 7500 0 THE BEDFORD FAMILY SOCIAL RESPONSIBILITY FUND SUPPORTS ORGANIZATIONS THAT PROVIDE DIRECT OR SUPPLEMENTAL EDUCATIONAL OPPORTUNITIES. MERCY LEARNING CENTER OF BRIDGEPORT INC 637 PARK AVENUE BRIDGEPORT CT 06604 222859879 501(C)3 21000 0 THE BEDFORD FAMILY SOCIAL RESPONSIBILITY FUND SUPPORTS ORGANIZATIONS THAT PROVIDE DIRECT OR SUPPLEMENTAL EDUCATIONAL OPPORTUNITIES. MORRY'S CAMP INC 1 GATEWAY PLAZA PORT CHESTER NY 10573 133851126 501(C)3 21000 0 THE BEDFORD FAMILY SOCIAL RESPONSIBILITY FUND SUPPORTS ORGANIZATIONS THAT PROVIDE DIRECT OR SUPPLEMENTAL EDUCATIONAL OPPORTUNITIES. NEIGHBORHOOD STUDIOS OF FAIRFIELD COUNTY 150 ELM STREET BRIDGEPORT CT 06604 060993269 501(C)3 7500 0 THE BEDFORD FAMILY SOCIAL RESPONSIBILITY FUND SUPPORTS ORGANIZATIONS THAT PROVIDE DIRECT OR SUPPLEMENTAL EDUCATIONAL OPPORTUNITIES. NEW BEGINNINGS FAMILY ACADEMY 184 GARDEN STREET BRIDGEPORT CT 06605 061578214 501(C)3 10000 0 THE BEDFORD FAMILY SOCIAL RESPONSIBILITY FUND SUPPORTS ORGANIZATIONS THAT PROVIDE DIRECT OR SUPPLEMENTAL EDUCATIONAL OPPORTUNITIES. NORWALK COMMUNITY COLLEGE FOUNDATION 188 RICHARDS AVE NORWALK CT 06854 066080293 501(C)3 7000 0 THE BEDFORD FAMILY SOCIAL RESPONSIBILITY FUND SUPPORTS ORGANIZATIONS THAT PROVIDE DIRECT OR SUPPLEMENTAL EDUCATIONAL OPPORTUNITIES. SHEPHERDS MENTORS 299 WASHINGTON AVENUE BRIDGEPORT CT 06604 311724639 501(C)3 12500 0 THE BEDFORD FAMILY SOCIAL RESPONSIBILITY FUND SUPPORTS ORGANIZATIONS THAT PROVIDE DIRECT OR SUPPLEMENTAL EDUCATIONAL OPPORTUNITIES. STAPLES TUITION GRANTS PO BOX 5159 WESTPORT CT 06881 510182993 501(C)3 20000 0 THE BEDFORD FAMILY SOCIAL RESPONSIBILITY FUND SUPPORTS ORGANIZATIONS THAT PROVIDE DIRECT OR SUPPLEMENTAL EDUCATIONAL OPPORTUNITIES. THE KLEIN MEMORIAL AUDITORIUM 910 FAIRFIELD AVENUE BRIDGEPORT CT 06605 061474233 501(C)3 8000 0 THE BEDFORD FAMILY SOCIAL RESPONSIBILITY FUND SUPPORTS ORGANIZATIONS THAT PROVIDE DIRECT OR SUPPLEMENTAL EDUCATIONAL OPPORTUNITIES. URBAN IMPACT OF BLACK ROCK INC 30 HIGH NOON ROAD WESTON CT 06883 263645477 501(C)3 8500 0 THE BEDFORD FAMILY SOCIAL RESPONSIBILITY FUND SUPPORTS ORGANIZATIONS THAT PROVIDE DIRECT OR SUPPLEMENTAL EDUCATIONAL OPPORTUNITIES. WAKEMAN MEMORIAL ASSOCIATION 268 POST ROAD FAIRFIELD CT 06824 060662198 501(C)3 10000 0 THE BEDFORD FAMILY SOCIAL RESPONSIBILITY FUND SUPPORTS ORGANIZATIONS THAT PROVIDE DIRECT OR SUPPLEMENTAL EDUCATIONAL OPPORTUNITIES. 31 PART I, LINE 2: THERE IS A COMMITTEE OF VOLUNTEERS WHO REVIEW, VISIT, AND EVALUATE ALL THE GRANT APPLICATIONS. THE ORGANIZATIONS MUST BE: 501C3 ORGANIZATIONS IN WESTPORT, WESTON, WILTON, NORWALK, FAIRFIELD, BRIDGEPORT SERVING CHILDREN AND/OR YOUNG ADULTS WHOSE PURPOSE IS TO PROVIDE GRANTS TO ORGANIZATIONS THAT FOCUS ON CLOSING THE "ACHIEVEMENT GAP" IN EDUCATION. GRANTS ARE INTENDED TO ENHANCE EDUCATIONAL OPPORTUNITIES IN A TRANSFORMATIONAL WAY AND, AS A RESULT, MAY INCLUDE A WIDE RANGE OF PROGRAMS. THOSE WHO RECEIVED GRANTS WILL HAVE TO SUBMIT AN INITIAL REPORT AND A FINAL REPORT ON PROJECT/PROGRAM FUNDED BY THE BFSRF THAT WILL INCLUDE HOW FUNDS HAVE BEEN USED. X X X X 0 0 0 0 0 0 0 1 0 ANJALI MCCORMICK CHIEF EXECUTIVE OFFICER 252997 0 13461 0 0 0 26951 0 8394 0 301803 0 0 0 PART I, LINE 7 THE CEO RECEIVED A BOARD APPROVED BONUS WHICH WAS REPORTED IN HIS 2022 W2. A STATE OF CONNECTICUT HEALTH AND EDUCATIONAL FACILITIES AUTHORITY 060806186 2019-11-14 16145059 FINANCE THE CONSTRUCTION AND RENOVATION OF YMCA FACILITY 0 0 0 A 557903 16145059 188203 16145059 2020 0 0 1 1 A 0 0 0 0 0.00000 0.00000 0.00000 0 0 1 A 0 0 0 0 0 0 0 0 1 A 1 FORM 990, PART VI, SECTION A, LINE 2 LIBBY MCKINNEY TRITSCHLER AND KRISTIN MCKINNEY SHARE A FAMILY RELATIONSHIP. FORM 990, PART VI, SECTION A, LINE 6 ALL MEMBERS IN GOOD STANDING WHO ARE 18 YEARS OF AGE AND OVER SHALL HAVE THE RIGHT TO VOTE AND HOLD OFFICE. AT THE ANNUAL MEETING OF THE ASSOCIATION, THE NOMINEES FOR MEMBERSHIP TO THE BOARD OF DIRECTORS SHALL BE VOTED UPON BY MEMBERS IN GOOD STANDING. FORM 990, PART VI, SECTION A, LINE 7A ALL MEMBERS IN GOOD STANDING WHO ARE 18 YEARS OF AGE AND OVER SHALL HAVE THE RIGHT TO VOTE AND HOLD OFFICE. AT THE ANNUAL MEETING OF THE ASSOCIATION, THE NOMINEES FOR MEMBERSHIP TO THE BOARD OF DIRECTORS SHALL BE VOTED UPON BY MEMBERS IN GOOD STANDING. FORM 990, PART VI, SECTION A, LINE 7B ALL MEMBERS IN GOOD STANDING WHO ARE 18 YEARS OF AGE AND OVER SHALL HAVE THE RIGHT TO VOTE AND HOLD OFFICE. AT THE ANNUAL MEETING OF THE ASSOCIATION, THE NOMINEES FOR MEMBERSHIP TO THE BOARD OF DIRECTORS SHALL BE VOTED UPON BY MEMBERS IN GOOD STANDING. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 WAS REVIEWED BY THE AUDIT COMMITTEE AND PRESENTED TO THE FULL BOARD OF DIRECTORS PRIOR TO FILING THE FORM. FORM 990, PART VI, SECTION B, LINE 12C CONFLICT OF INTEREST POLICY IS DISTRIBUTED ANNUALLY AND ALL OFFICERS, DIRECTORS, TRUSTEES, AND SENIOR MANAGEMENT STAFF MUST SIGN THE CONFLICT OF INTEREST POLICY. FORM 990, PART VI, SECTION B, LINE 15 THE FOLLOWING COMPENSATION POLICY HAS BEEN ESTABLISHED FOR THE SENIOR MANAGEMENT STAFF. OBJECTIVE TO ENABLE THE WESTPORT WESTON FAMILY YMCA TO ATTRACT, MOTIVATE AND RETAIN THE EXECUTIVE TALENT NEEDED TO CARRY OUT ITS MISSION WHILE STAYING WITHIN INTERMEDIATE SANCTIONS REGULATIONS. MISSION THE WESTPORT WESTON FAMILY YMCA RECOGNIZES THAT IN ORDER TO CARRY OUT ITS MISSION, CONTRIBUTED SUPPORT AND EARNED INCOME SHOULD BE UTILIZED TO PROVIDE THE HIGHEST QUALITY SERVICES POSSIBLE WHILE MAKING THEM AFFORDABLE TO ALL. THE WESTPORT WESTON FAMILY YMCA RECOGNIZES THAT EXCESSIVE COMPENSATION WILL DIMINISH THE YMCA'S ABILITY TO PROVIDE THE FUNDS NECESSARY TO CARRY OUT ITS MISSION. DISQUALIFIED PERSONS CHIEF EXECUTIVE OFFICER, CHIEF FINANCIAL OFFICER, CHIEF DEVELOPMENT OFFICER EXCESSIVE BENEFIT TRANSACTIONS (EBT) 1. EBT'S RESULT WHEN THE ECONOMIC BENEFIT TO THE DISQUALIFIED PERSON EXCEEDS "THE FAIR MARKET VALUE OF THE GOODS AND SERVICES PROVIDED. 2. EBT INCLUDES THE FOLLOWING TYPES OF COMPENSATION AND BENEFITS COMPONENTS: BASE SALARY INCENTIVE COMPENSATION/BONUSES BENEFITS AND PERQUISITES (INCLUDING RETIREMENT BENEFITS) SEVERANCE PAYMENTS DEFERRED COMPENSATION INSURANCE PREMIUMS APPROVAL BODY 1. COMPENSATION SHALL BE REVIEWED AND APPROVED BY AN AUTHORIZED BOARD COMMITTEE -EXECUTIVE COMMITTEE. 2. COMMITTEE MEMBERS MUST BE INDEPENDENT AND NON-EMPLOYEES 3. COMMITTEE MEMBERS MUST HAVE NO CONFLICTS OF INTEREST; BUSINESS RELATIONSHIP, FAMILY MEMBER, NO MATERIAL INTEREST IN THE TRANSACTION. COMPARABILITY DATA COMPARABILITY DATA SHOULD BE COMPRISED OF THE FOLLOWING *COMPENSATION PAID BY SIMILARLY SITUATED ORGANIZATIONS, *FUNCTIONALLY COMPARABLE POSITIONS *INDEPENDENT COMPENSATION SURVEYS COMPILED BY INDEPENDENT FIRMS *SIZE AND COMPLEXITY OF ORGANIZATION *GEOGRAPHIC AREA *QUALIFICATIONS AND/OR PERFORMANCE OF THE INCUMBENT *ALL ELEMENTS OF COMPENSATION (SEE EBT) DOCUMENTATION THE COMPENSATION DECISIONS OF THE EXECUTIVE COMMITTEE SHOULD BE ADEQUATELY DOCUMENTED INCLUDING THE FOLLOWING: *TERMS OF TRANSACTIONS *COMPENSATION TIED TO PERFORMANCE, *DATE OF APPROVAL *COMMITTEE MEMBERS PRESENT, *COMMITTEE MEMBERS VOTING OR ABSTAINING *DESCRIPTION OF COMPARABILITY DATA AND HOW IT WAS OBTAINED *ACTIONS TAKEN BY MEMBERS WITH A CONFLICT OF INTEREST MARKETPLACE COMPARISON THE FOLLOWING SOURCES WILL BE UTILIZED FOR COMPARABILITY DATA: 1.YUSA *COMPENSATION LEVELS FOR YMCA'S IN CONNECTICUT WITH BUDGET SIZES GREATER THAN $6,000,000 *YMCA'S IN THE STATES OF NEW YORK, MASSACHUSETTS, NEW JERSEY WITH BUDGET SIZES BETWEEN $6,000,000 AND $10,000,000. 2. LOCAL POSITIONS *EXECUTIVE DIRECTOR OF WESTPORT LIBRARY ASSOCIATION INC. *EXECUTIVE DIRECTOR OF WESTPORT COUNTRY PLAYHOUSE INC. COMPENSATION 1.COMPENSATION ADJUSTMENTS WILL REWARD OUTSTANDING PERFORMERS AND PROVIDE APPROPRIATE SIGNALS TO STAFF MEMBERS NEEDING IMPROVEMENT. 2.COMPENSATION WILL BE LINKED TO AN ANNUAL PERFORMANCE MANAGEMENT PROCESS, WITH INDIVIDUAL AND ORGANIZATIONAL GOALS. 3.COMPENSATION ADJUSTMENTS WILL BE BASED ON ACHIEVEMENT OF THOSE GOALS 4.SALARIES APPROPRIATE TO PROFESSIONAL AREAS/POSITIONS WILL BE INDIVIDUALLY COMPARED TO THE REGIONAL MARKETPLACE. 5.THE WESTPORT WESTON FAMILY YMCA WILL UTILIZE THE MARKETPLACE IN ESTABLISHING SALARY RANGES. FORM 990, PART VI, SECTION C, LINE 19 THE ASSOCIATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AUDITED FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XI, LINE 9: CHANGE IN SPLIT INTEREST TRUST -1,021,639. DIFFERENCES IN PY CLOSING AND CY OPENING NET ASSETS 299. 290 WILTON ROAD LLC 14 ALLEN RAYMOND LANE WESTPORT CT 06880 475151325 PURCHASE AND HOLD PROPERTY FOR FUTURE USE BY THE ASSOCIATION CT 0 2824496 YMCA OF WESTPORTWESTON INC WESTPORT WESTON FAMILY YMCA FDN 14 ALLEN RAYMOND LANE WESTPORT CT 06880 813028694 TYPE 1 ORG FOR YMCA OF WESTPORT CT 501(C)(3) LINE 12A, I YMCA OF WESTPORT WESTON CT INC 1 0 0 1 1 1 0 0 0 0 0 0 1 0 1 1 0 1 0 0 WESTPORT WESTON FOUNDATION C 1449996 FMV WESTPORT WESTON FOUNDATION D 251419 FMV WESTPORT WESTON FOUNDATION E 182275 FMV