2022-08-29T07:53:38-05:00 2021-12-31 873707167 CBIZ MARKS PANETH LLC 685 THIRD AVENUE NEW YORK NY 10017 990 2021-01-01 135562220 FEDERATION OF PROTESTANT WELFARE AGENCIES INC FEDE 2127774800 40 BROAD STREET NEW YORK NY 10004 JENNIFER JONES AUSTIN C.E.O./EXC DIR 2127774800 2022-11-15 1 JENNIFER JONES AUSTIN XXX-XX-XXXX MAGDALENA M CZERNIAWSKI P00535099 2125038800 2022-07-15 3 AAL1 IAL1 2021 2022-09-23 18:48:47Z JENNIFER JONES AUSTIN 40 BROAD STREET NEW YORK NY 10004 27632347 0 X WWW.FPWA.ORG X 1922 NY FPWA PROMOTES THE SOCIAL AND ECONOMIC WELL-BEING OF GREATER NEW YORK'S MOST VULNERABLE AND FPWA HAS BEEN WORKING SINCE 1922 TO IMPROVE THE LIVES OF LOW-INCOME NEW YORKERS. OUR NETWORK OF HUMAN SERVICE ORGANIZATIONS AND CHURCHES OPERATE OVER 1,200 PROGRAMS IN NEIGHBORHOODS THROUGHOUT THE FIVE BOROUGHS OF NEW YORK CITY AND BEYOND. TOGETHER, WE SERVE OVER 1.5 MILLION LOW-INCOME NEW YORKERS OF ALL AGES, ETHNICITIES AND FAITHS EACH YEAR. WE ADVOCATE FOR POLICIES TO ENSURE ALL NEW YORKER'S CAN AFFORD THEIR BASIC NEEDS AND HAVE ACCESS TO OPPORTUNITIES FOR UPWARD MOBILITY. ADDITIONALLY, WE PROVIDE OUR MEMBER AGENCIES WITH GRANTS, TRAININGS AND PROFESSIONAL DEVELOPMENT TO STRENGTHEN THEIR ORGANIZATIONS AND THE COMMUNITIES THEY SERVE. 15 15 42 15 -440 0 3564458 3478075 152431 88573 -550047 5416525 0 24355 3166842 9007528 866633 1457004 0 0 3954824 3859208 0 0 632951 2080849 2229195 6902306 7545407 -3735464 1462121 82442782 89939475 11967493 11433490 70475289 78505985 FPWA PROMOTES THE SOCIAL AND ECONOMIC WELL-BEING OF GREATER NEW YORK'S MOST VULNERABLE BY ADVOCATING FOR JUST PUBLIC POLICIES AND STRENGTHENING HUMAN SERVICE ORGANIZATIONS. 0 0 3571690 1457004 112928 PROGRAMSOUR NETWORK OF HUMAN SERVICE ORGANIZATIONS AND CHURCHES OPERATE OVER 1,200 PROGRAMS IN NEIGHBORHOODS THROUGHOUT THE FIVE BOROUGHS OF NEW YORK CITY AND BEYOND. WE HELP OUR MEMBER AGENCIES BY PROVIDING THEM WITH GRANTS, TRAININGS, AND PROFESSIONAL DEVELOPMENT TO SUPPORT STRENGTHENING PROGRAMS THAT ADVANCE OPPORTUNITIES FOR LOW INCOME NEW YORKERS. WE HELP STRENGTHEN THEIR OPERATIONS BY PROVIDING MANAGEMENT ASSISTANCE AND WORKSHOPS. FPWA EDUCATES LEADERS AND DECISION MAKERS SO THAT THE NEEDS OF OUR NETWORK ARE HEARD IN THE LEGISLATIVE PROCESS AND ADVOCATES ON BEHALF OF OUR AGENCIES AND THE CLIENTS THEY SERVE. 2240841 POLICY, ADVOCACY, RESEARCH FPWA'S WORK ADDRESSES THE BASIC NEEDS OF LOW-INCOME NEW YORKERS, ENSURES THAT THERE ARE INCREASING OPPORTUNITIES FOR ECONOMIC STABILITY AND MOBILITY AND ADVOCATES FOR TARGETED INVESTMENTS IN POLICIES THAT CAN MEANINGFULLY ALLEVIATE POVERTY WHILE OPENING THE DOORS TO OPPORTUNITY. 5812531 1 1 0 1 0 0 0 0 0 1 1 1 0 1 1 1 1 0 0 0 0 0 0 0 0 0 0 1 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 40 0 1 42 1 1 1 0 0 0 0 0 0 0 0 0 0 0 X 15 15 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 AL CO CT FL NJ NY PA RI SC X FRANK DIMAIUTA - CFO 2128011342 40 BROAD STREET NEW YORK NY 10004 ANTONIA YUILLE-WILLIAMS CHAIR 1.00 X X 0 0 0 CRAIG C MACKAY BOARD MEMBER 1.00 X 0 0 0 DERRICK D CEPHAS BOARD MEMBER (OUTGOING) 1.00 X 0 0 0 EMMA JORDAN-SIMPSON 1ST VICE CHAIR 1.00 X X 0 0 0 J FRED WEINTZ JR BOARD MEMBER 1.00 X 0 0 0 JACOB DEVRIES TREASURER 1.00 X X 0 0 0 JAMES MARCH BOARD MEMBER 1.00 X 0 0 0 JENNIFER PETERSON BOARD MEMBER (OUTGOING) 1.00 X 0 0 0 JOHN CIRAULO SECRETARY 1.00 X X 0 0 0 MARION PHILLIPS III BOARD MEMBER 1.00 X 0 0 0 BISHOP MITCHELL G TAYLOR BOARD MEMBER 1.00 X 0 0 0 MITCHELL LEE BOARD MEMBER 1.00 X 0 0 0 RICHARD DEBS BOARD MEMBER 1.00 X 0 0 0 ROBERT BRIDGES JR BOARD MEMBER 1.00 X 0 0 0 ROBERT H GUTHEIL BOARD MEMBER (OUTGOING) 1.00 X 0 0 0 STEPHEN J STOREN BOARD MEMBER 1.00 X 0 0 0 TERRANCE STRADFORD BOARD MEMBER 1.00 X 0 0 0 WENDY VAN AMSON BOARD MEMBER 1.00 X 0 0 0 ALEXANDROS HATZAKIS CHIEF OPERATIONS OFFICER 35.00 X 179799 0 18161 FRANK DIMAIUTA CHIEF FINANCIAL OFFICER 35.00 X 175600 0 66175 JENNIFER JONES AUSTIN CEO & EXECUTIVE DIRECTOR 35.00 X 328442 0 41078 AMY BRENNA DIRECTOR OF COMMUNICATION 35.00 X 120530 0 37293 CATHERINE CARPENTIERI CHIEF DEVELOPMENT & COMMUN 35.00 X 207804 0 67885 EMILY C MILES CHIEF PROGM & POLICY OFF (OUTGOING) 35.00 X 122097 0 43947 JEANETTE ESTIMA DIRECTOR OF PAR 35.00 X 107825 0 26221 1242097 0 300760 7 0 1 0 MERCURY PUBLIC AFFAIRS LLC 1285 AVENUE OF THE AMERICAS 3RD FLO NEW YORK NY 10019 LOBBYIST FEES/PUBLIC RELATIONS CONSULTAN 138000 PATRICK GERMAIN PO BOX 286 NEW YORK NY 10113 THEORY OF CHANGE CONSULTANT 114850 2 1911387 1566688 3478075 MEMBERSHIP FEES 900099 63750 63750 GPS REBATES 900099 24823 24823 88573 1013209 -2752 1015961 23028135 18624819 4403316 4403316 2312 4401004 SUNDRY INCOME 900099 24355 24355 24355 9007528 112928 -440 5416965 665000 665000 792004 792004 809255 540875 220342 48038 2198848 1618684 360272 219892 175562 144996 10814 19752 454615 370925 34401 49289 220928 172680 26499 21749 75014 56847 3401 14766 63540 63540 182446 182446 588786 430801 29576 128409 93909 71165 4258 18486 195549 141432 36305 17812 17401 13187 789 3425 179599 129895 33344 16360 15161 10965 2815 1381 80925 58529 15024 7372 147971 107020 27472 13479 474022 342836 88007 43179 102808 74356 19087 9365 MEMBERSHIP DUES - ORGS 8704 4063 4641 MISC. EXPENSES 3360 2731 432 197 7545407 5812531 1099925 632951 2119949 668647 1398012 2171342 127203 1300147 5416 530 107121 86656 12801902 3783448 9481808 9018454 38197228 51275019 14633471 7225897 16372574 18192783 82442782 89939475 256628 281440 10029765 9681650 1681100 1470400 11967493 11433490 X 47734873 53351651 22740416 25154334 70475289 78505985 82442782 89939475 X 1462121 4616466 1952109 X X 0 1 X 1 0 X 2648805 2862464 2800033 3564458 3478075 15353835 2648805 2862464 2800033 3564458 3478075 15353835 2391341 12962494 666969 612039 436618 415372 1013209 3144207 14856 22651 14630 24355 76492 18574534 1171466 0.69790 0.63750 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: FUNDRAISING INCOME - 2017 AMOUNT: $ 14,856. 2018 AMOUNT: $ 11,135. 2019 AMOUNT: $ 2,280. SUNDRY INCOME - 2018 AMOUNT: $ 11,516. 2019 AMOUNT: $ 12,350. 2021 AMOUNT: $ 24,355. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 2798 60742 63540 7481867 7545407 527270 131818 0 0 514330 509563 495115 527270 2046278 3069417 69077 71278 67794 63540 271689 128583 127391 123779 131818 511571 767357 2781 5578 5706 2798 16863 21488372 2178315 358106 23308581 20242858 1603620 358106 21488372 18165272 2435692 358106 20242858 20504914 -1981536 358106 18165272 18271234 2487928 254248 20504914 1.00000 1 0 11022675 2385068 8637607 1779227 1398380 380847 9018454 ALTERNATIVE INVESTMENTS 7225897 F 7225897 BENEFICIAL INTEREST IN PERPETUAL TRUSTS 18192783 18192783 ACCRUED POSTRETIREMENT PAYABLE 1470400 1470400 X 13441548 4616466 4616466 8825082 182446 182446 9007528 7362961 0 7362961 182446 182446 7545407 PART V, LINE 4: ENDOWMENT NET ASSETS CONSIST OF PERMANENTLY RESTRICTED, BOARD DESIGNATED, AND TEMPORARILY RESTRICTED FUNDS. THE PERMANENTLY RESTRICTED NET ASSETS ARE FOR THE ESTABLISHMENT OF AN ENDOWMENT FUND. THE EARNINGS FROM THE PERMANENTLY RESTRICTED ENDOWMENT SHALL BE USED TO FUND THE FEDERATION'S PROGRAM ACTIVITIES. PART X, LINE 2: FIN 48 DISCLOSURE: FPWA BELIEVES IT HAS NO UNCERTAIN TAX POSITIONS AS OF DECEMBER 31, 2021 AND 2020 IN ACCORDANCE WITH ACCOUNTING STANDARDS CODIFICATION ("ASC") 740, INCOME TAXES, WHICH PROVIDES STANDARDS FOR ESTABLISHING AND CLASSIFYING ANY TAX PROVISIONS FOR UNCERTAIN TAX POSITIONS. 1 67TH PRECINCT CLERGY COUNCIL INC 203 EAST 37TH STREET BROOKLYN NY 11203 264581070 501(C)(3) 20000 0 VACCINE PROGRAM OUTREACH COHORT 1- 1/2 GRANT AFRICAN LIFE CENTER ATTN RAMATU AHMED 788 EAST 169TH STREET BRONX NY 10456 753253474 501(C)(3) 15000 0 VACCINE PROGRAM OUTREACH COHORT 1- 1/2 GRANT AMITY BAPTIST CHURCH 164-18 108TH AVENUE JAMAICA NY 11433 112014196 501(C)(3) 10000 0 VACCINE PROGRAM OUTREACH COHORT 1- 1/2 GRANT ASHSHIFAA INC AL MASJIDU ADAM 2263 CROTONA AVE BRONX NY 10457 465341017 501(C)(3) 10000 0 VACCINE PROGRAM OUTREACH COHORT 1- 1/2 GRANT BANANA KELLY COMMUNITY IMPROVEMENT ASSOCIATION INC 863 PROSPECT AVENUE BRONX NY 10459 132934000 501(C)(3) 20000 0 VACCINE PROGRAM OUTREACH COHORT 1- 1/2 GRANT BEULAH SDA CHURCH 9520 SEAVIEW AVE BROOKLYN NY 11236 501(C)(3) 10000 0 VACCINE PROGRAM OUTREACH COHORT 1- 1/2 GRANT BRONX CHRISTIAN FELLOWSHIP CHURCH 4287 KATONAH AVE SUITE 147 BRONX NY 10470 133870351 501(C)(3) 15000 0 VACCINE PROGRAM OUTREACH COHORT 1- 1/2 GRANT BRONXWORKS INC 60 EAST TREMONT AVE STREET LEVEL WESTERN ENTRANCE BRONX NY 10453 133254484 501(C)(3) 15000 0 VACCINE PROGRAM OUTREACH COHORT 1- 1/2 GRANT CALVARY FELLOWSHIP AME CHURCH 790 HERKIMER STREET BROOKLYN NY 11233 112698535 501(C)(3) 10000 0 VACCINE PROGRAM OUTREACH COHORT 1- 1/2 GRANT CHINESE AMERICAN PLANNING COUNCIL ATTN WAYNE HO 150 ELIZABETH STREET NEW YORK NY 10012 136202692 501(C)(3) 10000 0 ENDING THE EPIDEMIC GRANT FY 21-22 CLARENDON ROAD CHURCH 3304 CLARENDON ROAD BROOKLYN NY 11203 237175568 501(C)(3) 20000 0 VACCINE PROGRAM OUTREACH COHORT 1- 1/2 GRANT CLAY AVENUE TENANT ASSOCIATION INC 1236 CLAY AVE 1A BRONX NY 10456 133771737 501(C)(3) 15000 0 VACCINE PROGRAM OUTREACH COHORT 1- 1/2 GRANT ELITE LEARNERS INC 45 BELMONT AVE BROOKLYN NY 11212 814482839 501(C)(3) 10000 0 VACCINE PROGRAM OUTREACH COHORT 1- 1/2 GRANT FAITH IN NEW YORK 103-04 39TH AVENUE SUITE 105 CORONA NY 11368 800122559 501(C)(3) 15000 0 VACCINE PROGRAM OUTREACH COHORT 1- 1/2 GRANT FIRST BAPTIST CHURCH OF CROWN HEIGHTS 450 EASTERN PARKWAY BROOKLYN NY 11225 112033058 501(C)(3) 20000 0 VACCINE PROGRAM OUTREACH COHORT 1- 1/2 GRANT GLOBAL TRAUMA RESEARCH 2329 NOSTRAND AVE STE 100 BROOKLYN NY 11210 472294632 501(C)(3) 15000 0 VACCINE PROGRAM OUTREACH COHORT 1- 1/2 GRANT HARLEM CONGREGATIONS FOR COMMUNITY IMPROVEMENT INC 256 WEST 153RD STREET NEW YORK NY 10039 133516262 501(C)(3) 10000 0 VACCINE PROGRAM OUTREACH COHORT 1- 1/2 GRANT LIFE CHURCH 44 BERRIMAN STREET BROOKLYN NY 11208 501(C)(3) 20000 0 VACCINE PROGRAM OUTREACH COHORT 1- 1/2 GRANT MAJLIS ASH-SHURA ISLAMIC LEADERSHIP COUNCIL OF NY 88-29 161 STREET JAMAICA NY 11432 273768840 501(C)(3) 15000 0 VACCINE PROGRAM OUTREACH COHORT 1- 1/2 GRANT MOTHER AME ZION CHURCH 140 W 137TH STREET NEW YORK NY 10030 471536326 501(C)(3) 10000 0 VACCINE PROGRAM OUTREACH COHORT 1- 1/2 GRANT MT MORIAH AFRICAN METHODIST EPISCOPAL (AME) CHURCH 116-20 FRANCIS LEWIS BLVD CAMBRIA HEIGHTS NY 11411 112831746 501(C)(3) 15000 0 VACCINE PROGRAM OUTREACH COHORT 1- 1/2 GRANT MT OLIVET BAPTIST CHURCH OF HOLLIS 202-03 HOLLIS AVE ST ALBANS NY 11412 112675754 501(C)(3) 10000 0 VACCINE PROGRAM OUTREACH COHORT 1- 1/2 GRANT NAACP NEW YORK STATE CONFERENCE 44 WALL STREET SUITE 604 NEW YORK NY 10005 133235989 501(C)(3) 75000 0 NYS VACCINE CORE CONVENER INITIAL CONTRACT EXECUTION PAYMENT NATIONAL URBAN LEAGUE INC 80 PINE STREET SUITE 900 NEW YORK NY 10005 131840489 501(C)(3) 75000 0 NYS VACCINE CORE CONVENER INITIAL CONTRACT EXECUTION PAYMENT NEW YORK DISASTER INTERFAITH SERVICES 4 WEST 43RD STREET SUITE 407 NEW YORK NY 10036 010794539 501(C)(3) 20000 0 VACCINE PROGRAM OUTREACH COHORT 1- 1/2 GRANT RELUME FOUNDATION INC 1121 BEACH CHANNEL DRIVE FAR ROCKAWAY NY 11691 472249676 501(C)(3) 15000 0 VACCINE PROGRAM OUTREACH COHORT 1- 1/2 GRANT SHELTERING ARMS NY 25 BROADWAY 18TH FLOOR NEW YORK NY 10004 133709095 501(C)(3) 10000 0 VACCINE PROGRAM OUTREACH COHORT 1- 1/2 GRANT THE CENTRAL FAMILY LIFE CENTER INC 59 WRIGHT STREET STATEN ISLAND NY 10304 133626127 501(C)(3) 25000 0 VACCINE PROGRAM OUTREACH COHORT 1- 1/2 GRANT THE COMMUNITY INITIATIVES OF NC 2293 ADAM CLAYTON POWELL JR NEW YORK NY 10030 813983435 501(C)(3) 10000 0 VACCINE PROGRAM OUTREACH COHORT 1- 1/2 GRANT THE FORTUNE SOCIETY INC 29-76 NORTHERN BLVD LONG ISLAND CITY NY 11101 132645436 501(C)(3) 15000 0 VACCINE PROGRAM OUTREACH COHORT 1- 1/2 GRANT THE HOPE CENTER DEVELOPMENT CORPORATION 409 EAST 95TH STREET BROOKLYN NY 11212 203249774 501(C)(3) 15000 0 VACCINE PROGRAM OUTREACH COHORT 1- 1/2 GRANT THE RIVERSIDE CHURCH 490 RIVERSIDE DRIVE NEW YORK NY 10027 131624157 501(C)(3) 15000 0 VACCINE PROGRAM OUTREACH COHORT 1- 1/2 GRANT TRINITY UNITED METHODIST CHURCH 130 SOUTH LEXINGTON AVENUE WHITE PLAINS NY 10606 133236187 501(C)(3) 20000 0 VACCINE PROGRAM OUTREACH COHORT 1- 1/2 GRANT UNITED COMMUNITY CENTERS ATTN ANA AGUIRRE 613 NEW LOTS AVE BROOKLYN NY 11207 111950787 501(C)(3) 10000 0 ENDING THE EPIDEMIC GRANT FY 21-22 WORD OF LIFE INTERNATIONAL INC 830 UNION AVENUE BRONX NY 10459 392063356 501(C)(3) 15000 0 VACCINE PROGRAM OUTREACH COHORT 1- 1/2 GRANT 41 COLLEGE SCHOLARSHIPS 13 26000 DEKAY SENIOR GRANTS 15 100583 TOY DRIVE 67 62220 EFSP GRANT FOR CHURCH FOOD & SUPPLIES 603201 PART I, LINE 2: FPWA'S COMMITMENT TO FULFILLING THE PROMISE OF OPPORTUNITY IS EXEMPLIFIED THROUGH OUR WORK THAT PRESERVES SUPPORT FOR A SAFETY NET THAT ENSURES INDIVIDUALS HAVE THE MEANS TO CARE FOR THEMSELVES AND THEIR FAMILIES. WE HELP OUR MEMBER AGENCIES BY PROVIDING THEM WITH GRANTS, VOLUNTEERS AND NEW MERCHANDISE FOR DISTRIBUTION TO THEIR CLIENTS. WE PROVIDE FINANCIAL ASSISTANCE GRANTS TO INDIVIDUALS FACING EMERGENCY SITUATIONS LIKE EVICTION AND HOMELESSNESS. FPWA MONITORS EACH GRANT TO ENSURE GRANTEES ARE MEETING AGREED UPON DELIVERABLES, WITH INTERIM REPORTS, ON SITE MEETINGS WITH GRANTEES AND FINAL REPORT REQUIRED FOR EACH GRANTEE. X X X 0 0 0 0 0 0 0 1 0 JENNIFER JONES AUSTIN CEO & EXECUTIVE DIRECTOR 289967 0 37000 0 1475 0 37550 0 3528 0 369520 0 0 0 CATHERINE CARPENTIERI CHIEF DEVELOPMENT & COMMUN 191846 0 14100 0 1858 0 18450 0 49435 0 275689 0 0 0 FRANK DIMAIUTA CHIEF FINANCIAL OFFICER 146731 0 28140 0 729 0 19625 0 46550 0 241775 0 0 0 ALEXANDROS HATZAKIS CHIEF OPERATIONS OFFICER 151481 0 28043 0 275 0 17497 0 664 0 197960 0 0 0 EMILY C MILES CHIEF PROGM & POLICY OFF (OUTGOING) 118883 0 3000 0 214 0 17250 0 26697 0 166044 0 0 0 AMY BRENNA DIRECTOR OF COMMUNICATION 113196 0 5750 0 1584 0 16875 0 20418 0 157823 0 0 0 PART 1, LINE 7 FROM TIME TO TIME, FPWA PROVIDES A YEAR-END LUMP-SUM PAYMENT AS A MECHANISM TO EFFECTIVELY MOTIVATE AND RETAIN VALUED EMPLOYEES TO RECOGNIZE ACHIEVEMENT. THIS YEAR-END PAYMENT IS NOT INTENDED TO REPLACE INFORMAL AND SPONTANEOUS RECOGNITION OR PRAISE OF STAFF ACHIEVEMENTS AND WORK PERFORMANCE. INFORMAL RECOGNITION OF EMPLOYEES SHOULD TAKE PLACE EVERY DAY. SAYING "THANK YOU" TO EMPLOYEES AND COMPLIMENTING AN EMPLOYEE ON A JOB WELL DONE ARE PART OF MANAGERS AND SUPERVISORS' RESPONSIBILITIES. YEAR-END PAYMENT GUIDELINES: BASED UPON BUDGET AVAILABILITY AND RESOURCES NECESSARY, A YEAR-END PAYMENT POOL IS ESTABLISHED FOR THE ORGANIZATION BY THE CHIEF EXECUTIVE OFFICER, CHIEF FINANCIAL OFFICER AND CHIEF OPERATING OFFICER. THIS YEAR-END POOL IS REVIEWED AND AFFIRMED GENERALLY BY THE FINANCE COMMITTEE AND EXECUTIVE COMMITTEE OF THE BOARD. YEAR-END PAYMENT AMOUNTS ARE DETERMINED AND DISTRIBUTED ON THE BASIS OF THE NATURE AND COMPLEXITY OF THE ACCOMPLISHMENTS AND WORK STAFF AND STRATIFIED BY STAFF LEVEL; EXECUTIVE, DIRECTOR AND MANAGERIAL, STAFF AND TEMPORARIES/INTERNS RESPECTIVELY. UNDER SPECIAL CIRCUMSTANCES, WITH THE CHIEF EXECUTIVE OFFICER'S APPROVAL, A HIGHER YEAR-END MAY BE APPROVED FOR A PARTICULAR STAFF PERSON. A SCHEDULE IS PREPARED, BASED ON THE ABOVE CRITERIA, TO DETERMINE THE DISTRIBUTION OF THE YEAR-END PAYMENT POOL DETERMINED FOR THE YEAR. APPROVALS AND PAYMENTS: THE SCHEDULE IS PREPARED BY THE CHIEF FINANCIAL OFFICER AND IS REVIEWED AND APPROVED BY THE CHIEF EXECUTIVE OFFICER WITH INPUT AND FEEDBACK AS NECESSARY FROM OTHER SENIOR LEADERSHIP INCLUDING THE CHIEF OPERATING OFFICER, CHIEF DEVELOPMENT & COMMUNICATIONS OFFICER AND CHIEF PROGRAM & POLICY OFFICER. AFTER THE SCHEDULE IS FINALIZED AND ON-FILE, YEAR-END PAYMENTS ARE INITIATED AS A SEPARATE PAY-CYCLE FOLLOWING ALL OTHER STANDARD PROCEDURE FOR CREATING AND EXECUTING A PAYROLL CYCLE. A BUILD NYC RESOURCE CORPORATION 454040561 12008EEN2 2014-11-12 12345000 REFINANCING 0 1 0 A 12345000 547120 11797880 0 0 1 1 A 0 0 0 0 0 0 1 A 0 0 0 0 0 0 0 0 1 A 1 FORM 990, PART VI, SECTION B, LINE 11B THE ORGANIZATION'S FORM 990 IS PREPARED BY AN OUTSIDE ACCOUNTING FIRM BASED ON INFORMATION CONTAINED IN THE AUDITED FINANCIAL STATEMENTS AND OTHER INFORMATION PROVIDED BY FEDERATION'S CHIEF FINANCIAL OFFICER. TO ENSURE ACCURACY OF THE INFORMATION REPORTED, THE ORGANIZATION HAS ESTABLISHED A REVIEW PROCESS THAT INCLUDES AN INITIAL REVIEW BY MANAGEMENT, FOLLOWED BY A REVIEW BY A BOARD COMMITTEE INCLUDING THE TREASURER. FOLLOWING THE COMMITTEE'S REVIEW, THE FULL BOARD IS PROVIDED WITH AN ELECTRONIC COPY OR A HARD COPY (FOR THOSE BOARD MEMBERS WITHOUT ELECTRONIC ACCESS), FOR THEIR REVIEW AND COMMENTS. FIVE WORKING DAYS ARE PROVIDED FOR BOARD COMMENTS. COMMENTS ARE CORRELATED, SUMMARIZED AND ADDRESSED BY MANAGEMENT, AND WHERE APPROPRIATE, INCORPORATED INTO THE FINALIZED FORM 990. FORM 990, PART VI, SECTION B, LINE 12C A CONFLICT OF INTEREST POLICY IS CURRENTLY IN PLACE AND IS MONITORED ANNUALLY. EACH YEAR EVERY MEMBER OF THE GOVERNING BODY COMPLETES AND SIGNS A CONFLICT OF INTEREST STATEMENT IN WHICH THEY DISCLOSE ANY POSSIBLE CONFLICTS OF INTEREST TO THE ORGANIZATION. IF SUCH CONFLICT OF INTEREST EXISTS, THE BOARD MEMBER MAY NOT VOTE ON MATTERS AS TO WHICH THERE IS A CONFLICT, AND MAY BE REQUIRED TO LEAVE THAT PORTION OF A MEETING THAT CONSIDERS THE MATTER AS TO WHICH THERE IS A CONFLICT. CONFLICTS OF INTEREST ARE DULY NOTED IN ALL NECESSARY REPORTING REQUIREMENTS. FORM 990, PART VI, SECTION B, LINE 15A THE BOARD OF DIRECTORS, NAMELY THE HUMAN RESOURCES COMMITTEE, IS CHARGED WITH THE REVIEW OF THE CHIEF EXECUTIVE OFFICER'S PERFORMANCE AND ANY SUBSEQUENT RECOMMENDATIONS TO THE BOARD OF DIRECTORS CONCERNING THE ANNUAL COMPENSATION PACKAGE AND ANY YEAR-END PAYMENTS OR BONUSES FOR THE CHIEF EXECUTIVE OFFICER/EXECUTIVE DIRECTOR. THE COMMITTEE CONDUCTS ITS REVIEW AND PRESENTS ITS RECOMMENDATIONS TO THE EXECUTIVE COMMITTEE AT ITS NOVEMBER MEETING AND TO THE FULL BOARD OF DIRECTORS AT ITS DECEMBER MEETING. THE CHIEF EXECUTIVE OFFICER/EXECUTIVE DIRECTOR MAY NOT BE PRESENT AT OR OTHERWISE PARTICIPATE IN ANY BOARD OR COMMITTED DELIBERATION OR VOTE CONCERNING HIS OR HER COMPENSATION. THE BOARD OR PERTINENT COMMITTEE MAY REQUEST THAT THE CHIEF EXECUTIVE OFFICER/EXECUTIVE DIRECTOR TO PRESENT INFORMATION AS BACKGROUND OR ANSWER QUESTIONS AT A BOARD OR PERTINENT COMMITTEE MEETING PRIOR TO THE COMMENCEMENT OF RELATED DELIBERATIONS OR VOTING. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XI, LINE 9: CHANGE IN VALUE OF BENEFICIAL INTEREST IN PERPETUAL TRUSTS 1,820,209. POSTRETIREMENT RELATED CHANGES OTHER THAN NET PERIODIC BENEFIT COST 164,800. NET PERIOD PENSION COST -32,900. FORM 990, PART XII, LINE 2C: THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR.