2022-02-17T10:56:48-06:00 2021-06-30 621804252 WATKINS UIBERALL PLLC 1661 AARON BRENNER DR STE 300 MEMPHIS TN 38120 990 2020-07-01 581409385 PORTER-LEATH PORT 9015772500 3400 PRESCOTT RD MEMPHIS TN 38118 SEAN LEE PRESIDENT 9015772500 2022-02-15 1 SEAN LEE XXX-XX-XXXX DANIEL J MOORE P01322840 9017612720 3 AAL1 IAL1 2020 2022-09-23 18:48:47Z SEAN LEE 3400 PRESCOTT RD MEMPHIS TN 38118 59530731 0 X WWW.PORTERLEATH.ORG X 1860 TN EMPOWERING CHILDREN AND FAMILIES TO ACHIEVE A HEALTHY, OPTIMAL AND INDEPENDENT LIFESTYLE. 23 23 742 121 0 0 44168031 58619526 5314 125382 10883 -129163 104504 468089 44288732 59083834 0 0 0 0 28861916 28634514 0 0 582796 9851378 9899134 38713294 38533648 5575438 20550186 24769906 46168167 3167411 4015486 21602495 42152681 X EMPOWERING CHILDREN AND FAMILIES TO ACHIEVE A HEALTHY, OPTIMAL AND INDEPENDENT LIFESTYLE. 0 0 14242277 HEAD START - PROVIDES QUALITY PRESCHOOL EDUCATION AND SUPPORTIVE WRAPAROUND SERVICES FOR ELIGBLE CHILDREN AGES THREE TO FIVE. 5702499 EARLY HEAD START - PROVIDES QUALITY PRESCHOOL EDUCATION AND SUPPORTIVE WRAPAROUND SERVICES FOR ELIGIBLE CHILDREN AGES SIX-WEEKS TO THREE. ALSO PROVIDES IN-HOME PRENATAL SERVICES FOR PREGNANT MOTHERS AND FAMILIES. 4739697 PORTER-LEATH PRESCHOOL - PROVIDES QUALITY PRESCHOOL EDUCATION AND SUPPORTIVE WRAPAROUND SERVICES FOR ELIGIBLE FOUR-YEAR-OLD CHILDREN. 2692630 NEXT MEMPHIS - A SHARED SERVICE PROGRAM MODEL THAT HELPS INDEPENDENT CHILD CARE PROVIDERS REDUCE COSTS AND IMPROVE OUTCOMES, SO THAT THEY CAN DIRECT MORE OF THEIR ATTENTION AND RESOURCES INTO THE CLASSROOM AND TO FAMILIES. 2150440 CONNECTIONS - UTILIZES A TRAUMA-INFORMED UNIVERSAL APPROACH ADDRESSING TRAUMA, TRAUMATIC STRESS AND RELATED ISSUES BY PROMOTING RESILIENCE TO CHILDREN THROUGHOUT ITS FOSTER CARE AND RESIDENTIAL PROGRAMS. 697364 CORNERSTONE - GIVES NEWBORNS AND PRESCHOOL CHILDREN THE BEST START IN LIFE BY HELPING PREGNANT MOTHERS AND PARENTING FAMILIES IN THEIR HOMES, THEREBY REDUCING INFANT MORTALITY AND IMPROVING LITERACY AND LANGUAGE SKILLS. 663953 BOOKS FROM BIRTH - PROMOTES KINDERGARTEN READINESS AND STRENGTHENS FAMILY BONDS IN SHELBY COUNTY BY PROVIDING AGE-APPROPRIATE BOOKS FOR ALL CHILDREN FROM BIRTH TO AGE FIVE. 628687 EARLY SUCCESS COALITION - IMPROVING THE LIVES OF CHILDREN BY WORKING TO STRENGTHEN THE NETWORK OF CAREGIVERS AND PROVIDERS THAT SERVE THESE CHILDREN. 600494 GENERATIONS - TO PROVIDE OLDER AMERICANS AN OPPORTUNITY TO MAKE A DIFFERENCE IN THE LIVES OF DISADVANTAGED CHILDREN AND YOUNG ADULTS. 426456 ALL OTHER SERVICES 7860024 32544497 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 1 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 54 0 1 742 1 0 0 0 0 0 0 0 0 0 0 0 0 X 23 23 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 TN X SEAN LEE 9015772500 3400 PRESCOTT MEMPHIS TN 38118 JASON DOMBROSKI CHAIR 1.00 X X 0 0 0 CAROL SEAMONS DIRECTOR 1.00 X 0 0 0 CHARLES LAMPKIN DIRECTOR 1.00 X 0 0 0 ELLIS HADDAD DIRECTOR 1.00 X 0 0 0 EMILY SHORTRIDGE DIRECTOR 1.00 X 0 0 0 JACK STIMAC DIRECTOR 1.00 X 0 0 0 JAMES JENKINS DIRECTOR 1.00 X 0 0 0 KATHY EVANS DIRECTOR 1.00 X 0 0 0 LEE RUDD DIRECTOR 1.00 X 0 0 0 LISA MALLORY DIRECTOR 1.00 X 0 0 0 MARY M SERATT DIRECTOR 1.00 X 0 0 0 MICHAEL DAVIS DIRECTOR 1.00 X 0 0 0 RHONDA BEATY DIRECTOR 1.00 X 0 0 0 WILL GIBBONS DIRECTOR 1.00 X 0 0 0 GAIL SCHLEDWITZ DIRECTOR 1.00 X 0 0 0 MARK O'MALLEY DIRECTOR 1.00 X 0 0 0 SUDHIR AGRAWAL DIRECTOR 1.00 X 0 0 0 GERRE CURRIE DIRECTOR 1.00 X 0 0 0 JOHN LEWIS DIRECTOR 1.00 X 0 0 0 PATRICIE BATES THOMPSON DIRECTOR 1.00 X 0 0 0 DONNA ABNEY IMMEDIATE PAST CHAIR 1.00 X X 0 0 0 SOPHIE DUFFEL SECRETARY 1.00 X X 0 0 0 MARLOW MARTIN VICE CHAIR 1.00 X X 0 0 0 SEAN LEE AGENCY PRESIDENT 37.50 X 251439 0 12980 SONIA ANTOINE DIRECTOR OF FINANCE 37.50 X 78547 0 10046 KAREN HARRELL VICE PRESIDENT OF EARLY CH 37.50 X 131946 0 8833 ROB HUGHES VP OF DEVELOPMENT 37.50 X 92922 0 13751 MICHAEL HAASE VP OF FACILITIES 37.50 X 86185 0 11181 DENNIS FLEMING VP OF SOCIAL SERVICES 37.50 X 93036 0 11295 DONNA FERNANDEZ HIGHLY COMPENSATED EMPLOYEE 37.50 X 101612 0 0 KELLEY NICHOLS HIGHLY COMPENSATED EMPLOYEE 37.50 X 101647 0 0 SANDRA ALLEN HIGHLY COMPENSATED EMPLOYEE 37.50 X 108264 0 0 1045598 0 68086 5 0 1 0 FLINTCO INC 8800 PAGE AVENUE ST LOUIS MO 63114 CONSTRUCTION 8036107 RDG PLANNING & DESIGN 1302 HOWARD ST OMAHA NE 68102 ARCHITECTURE 947883 MACON ROAD LANDSCAPE LLC PO BOX 17966 MEMPHIS TN 381870966 LANDSCAPING 158024 3 609529 428785 7870756 49710456 19911 58619526 PROGRAM FEES 624410 125382 125382 125382 15530 15530 11440 0 11440 11440 11440 201486 0 346179 201486 -346179 -144693 -144693 0 428785 100718 -100718 -100718 INSURANCE CLAIM PROCEEDS 524298 481302 481302 REIMBURSED EXPENSES - PORTER LEAT 900099 76025 76025 REIMBURSED EMPLOYEE EXPENSES 900099 40 40 557367 59083834 682749 0 -218441 303041 303041 23036726 20670508 2024982 341236 329473 277517 44042 7914 2860323 2533149 285305 41869 2104951 1893488 183610 27853 226555 20701 205854 499349 268919 149445 80985 55966 35073 20893 233073 103012 125591 4470 1605384 1478815 122067 4502 364 364 114812 103069 11028 715 21538 1160 20378 724762 616435 108327 214778 63192 151441 145 PROGRAM SUPPLIES 1131084 1130002 844 238 PARTNER AGREEMENTS 1110679 1110679 BAD DEBT 1024395 1024395 BOARDING FEES 607362 607362 2329033 1631052 646005 51976 38533648 32544497 5406355 582796 1977576 7758100 4324511 4949283 273020 25739 38202586 5861714 17317697 32340872 877102 1094173 24769906 46168167 3167411 4015486 3167411 4015486 X 19159060 35011334 2443435 7141347 21602495 42152681 24769906 46168167 20550186 0 X 0 1 X 1 1 1 X 39850537 35175556 37185061 44040628 58170830 214422612 39850537 35175556 37185061 44040628 58170830 214422612 214422612 13858 19930 34125 29997 26970 124880 214547492 1338 0.99940 0.99940 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 826497 826497 22844222 1391021 21453201 5102758 3692211 1410547 1273438 778482 494956 8155671 8155671 32340872 59718537 533985 100718 634703 59083834 0 59083834 39168351 533985 100718 634703 38533648 0 38533648 PART XI, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EVENT EXPENSES 100,718. PART XII, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EVENT EXPENSES 100,718. HOLIDAY CAMPAIGN 330114 330114 29152 CRAWFISH FESTIVAL 74889 74889 60284 2 23782 23782 11282 428785 428785 100718 100718 -100718 X X 1 0 0 0 0 0 0 0 0 SEAN LEE AGENCY PRESIDENT 251439 0 0 0 0 0 0 0 12980 0 264419 0 0 0 PART I, LINE 4A SONIA ANTOINE RECEIVED A SEVERANCE PAYMENT IN THE AMOUNT OF $16,976. FORM 990, PART VI, SECTION B, LINE 11B A) WORKING WITH THE AGENCY'S AUDITORS, THE PRESIDENT AND CFO WILL SUBMIT THE DRAFT FORM 990 FOR REVIEW BY THE AUDIT COMMITTEE AS SOON AS POSSIBLE AFTER THE END OF THE FISCAL YEAR, BUT IN ANY EVENT PRIOR TO FILING WITH THE INTERNAL REVENUE SERVICE (IRS). ALONG WITH THE DRAFT FORM 990, THE CFO AND PRESIDENT WILL WORK WITH THE AUDIT COMMITTEE TO REVIEW THE EXECUTIVE REVIEW GUIDELINES FOR THE IRS FORM 990, AND TO COMPLETE THE FORM 990 EXECUTIVE REVIEW CHECKLIST, BOTH OF WHICH ARE HELPFUL IN ASSISTING TO REVIEW THE 990 FOR ACCURACY AND COMPLETENESS. B) AFTER REVIEW BY THE AUDIT COMMITTEE, THE PRESIDENT WILL DISTRIBUTE A COPY OF THE FORM 990 TO THE FULL BOARD PRIOR TO FILING WITH THE IRS. C) THE PRESIDENT WILL CAUSE PORTER-LEATH TO FILE AN ANNUAL FORM 990 THAT IS ACCURATE, COMPLETE, TIMELY AND IN COMPLIANCE WITH REGULATORY REQUIREMENTS BY THE STATUTORY FILING DATE, WITHOUT EXTENSION TO THE EXTENT POSSIBLE. D) THE PRESIDENT WILL CAUSE PORTER-LEATH TO DISCLOSE TO THE GENERAL PUBLIC, THROUGH ITS WEBSITE, THE FORM 990 AND THE AGENCY'S AUDITED FINANCIAL STATEMENTS AS SOON AS REASONABLY PRACTICABLE AFTER THE REPORTS ARE COMPLETED AND THE AUDITED FINANCIAL STATEMENTS ARE AVAILABLE. E) CONSISTENT WITH THE REQUIREMENTS OF THE INTERNAL REVENUE CODE AND APPLICABLE REGULATIONS, COPIES OF PORTER-LEATH'S FORM 990 WILL BE MADE AVAILABLE UPON REQUEST IN A TIMELY MANNER, SUBJECT TO THE CHARGES PERMITTED BY LAW, TO ANY INDIVIDUALS WHO REQUEST IT. FORM 990, PART VI, SECTION B, LINE 12C ANNUALLY, THE CONFLICT OF INTEREST POLICY IS REVIEWED AND READOPTED BY THE BOARD OF DIRECTORS. A DISCLOSURE FORM IS COMPLETED BY THE BOARD OF DIRECTORS MEMBERS AND KEY STAFF ANNUALLY FOLLOWING THIS BOARD REVIEW. FORMS ARE REVIEWED BY THE BOARD CHAIR AND PRESIDENT FOR CONFLICTS SO MEMBERS AND KEY STAFF MAINTAIN THE PLEDGE MADE IN THEIR DISCLOSURE FORM. FORM 990, PART VI, SECTION B, LINE 15 BOARD APPROVAL - WITH THE HELP OF THE HUMAN RESOURCES DEPARTMENT, THE EXECUTIVE COMMITTEE OF THE BOARD WILL OBTAIN RESEARCH AND INFORMATION TO MAKE A RECOMMENDATION TO THE FULL BOARD FOR THE COMPENSATION (SALARY AND BENEFITS) OF THE PRESIDENT AND SALARY RANGES FOR OTHER HIGHLY COMPENSATED EMPLOYEES AND CONSULTANTS BASED ON A REVIEW OF COMPARABLE DATA. FOR EXAMPLE, THE EXECUTIVE COMMITTEE WILL SECURE DATA THAT DOCUMENTS COMPENSATION LEVELS AND BENEFITS FOR SIMILARLY QUALIFIED INDIVIDUALS IN COMPARABLE POSITIONS AT SIMILAR AGENCIES. THIS DATA MAY INCLUDE THE FOLLOWING: 1) SALARY AND BENEFIT COMPENSATION STUDIES BY INDEPENDENT SOURCES; 2) WRITTEN JOB OFFERS FOR POSITIONS AT SIMILAR AGENCIES; 3) DOCUMENTED TELEPHONE CALLS ABOUT SIMILAR POSITIONS AT BOTH NONPROFIT AND FOR-PROFIT AGENCIES; AND 4) INFORMATION OBTAINED FROM THE IRS FORM 990 FILINGS OF SIMILAR AGENCIES. CONCURRENT DOCUMENTATION - TO APPROVE THE COMPENSATION FOR THE PRESIDENT AND SALARY RANGES FOR OTHER HIGHLY COMPENSATED EMPLOYEES AND CONSULTANTS, THE BOARD MUST DOCUMENT HOW IT REACHED ITS DECISIONS, INCLUDING THE DATA ON WHICH IT RELIED, IN MINUTES OF THE MEETING DURING WHICH THE COMPENSATION WAS APPROVED. DOCUMENTATION WILL INCLUDE: 1) A DESCRIPTION OF THE COMPENSATION AND BENEFITS AND THE DATE IT WAS APPROVED; 2) THE MEMBERS OF THE BOARD WHO WERE PRESENT DURING THE DISCUSSION ABOUT COMPENSATION AND BENEFITS, AND THE RESULTS OF THE VOTE; 3) A DESCRIPTION OF THE COMPARABLE DATA RELIED UPON AND HOW THE DATA WAS OBTAINED; AND 4) ANY ACTIONS TAKEN (SUCH AS ABSTAINING FROM DISCUSSION AND VOTE) WITH RESPECT TO CONSIDERATION OF THE COMPENSATION OF ANYONE WHO IS OTHERWISE A MEMBER OF THE BOARD BUT WHO HAD A CONFLICT OF INTEREST WITH RESPECT TO THE DECISION ON THE COMPENSATION AND BENEFITS. INDEPENDENCE IN SETTING COMPENSATION - THE CHAIR OF THE BOARD OF DIRECTORS, WHO IS A VOLUNTEER AND NOT COMPENSATED BY THE NONPROFIT, WILL OPERATE INDEPENDENTLY WIHOUT UNDUE INFLUENCE FROM THE PRESIDENT. NO MEMBER OF THE EXECUTIVE COMMITTEE WILL BE A STAFF MEMBER, THE RELATIVE OF A STAFF MEMBER, OR HAVE ANY RELATIONSHIP WITH STAFF THAT COULD PRESENT A CONFLICT OF INTREST. 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. PORTER-LEATH HOME 868 N MANASSAS ST MEMPHIS TN 38107 620478095 PROVIDES LAND, FACILITIES AND SUPPORT TO ORGAN. THAT BENEFIT CHILDREN & FAM TN 501(C)(3) LINE 12C, III-FI 0 PORTER-LEATH EARLY CHILDHOOD FOUNDATION 1900 UNION AVENUE MEMPHIS TN 38104 201045305 SUPPORTS EARLY CHILDHOOD PROGRAMMING IN THE MID-SOUTH. TN 501(C)(3) LINE 12A, I 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 PORTER-LEATH HOME Q 76000