2021-05-14T16:16:32-05:00 2020-06-30 GARY MCGEE & CO LLP 1000 SW BROADWAY SUITE 1200 PORTLAND OR 97205 990 2019-07-01 930386780 ALBERTINA KERR CENTERS ALBE 5032398101 424 NE 22ND AVENUE PORTLAND OR 97232 JEFF CARR CHIEF EXECUTIVE OFFICER 5032398101 2021-05-14 GARY MCGEE P00743279 5032222515 2019 2022-09-23 18:48:47Z JEFF CARR 424 NE 22ND AVENUE PORTLAND OR 97232 47165396 0 X WWW.ALBERTINAKERR.ORG X 1907 OR SUPPORT PEOPLE WITH DEVELOPMENTAL DISABILITIES AND MENTAL HEALTH CHALLENGES. 16 16 1105 377 0 0 33994984 39157560 8199137 7335392 885 -382303 193888 651484 42388894 46762133 0 0 0 0 34148164 38636238 0 0 0 7599566 8015196 41747730 46651434 641164 110699 36119540 36570483 7595593 8214032 28523947 28356451 X ALBERTINA KERR EMPOWERS PEOPLE WITH INTELLECTUAL AND DEVELOPMENTAL DISABILITIES, MENTAL HEALTH CHALLENGES, AND OTHER SOCIAL BARRIERS TO LEAD SELF-DETERMINED LIVES AND REACH THEIR FULL POTENTIAL. 0 0 21049457 404870 ADULTS WITH DEVELOPMENTAL DISABILITIES:TWENTY-FIVE NEIGHBORHOOD-BASED HOMES OFFER 24-HOUR SUPPORT AND INDIVIDUAL GROWTH AND SELF-SUSTAINABILITY OPPORTUNITIES. KERR PROVIDED SERVICES TO 85 ADULTS WITH INTELLECTUAL AND DEVELOPMENTAL DISABILITIES.WE SUPPORTED 261 PEOPLE IN PROGRAMS FOR PEOPLE WITH INTELLECTUAL AND DEVELOPMENTAL DISABILITIES THAT GIVE THEM THE OPPORTUNITY TO PARTICIPATE IN THE WORKFORCE, JOIN IN COMMUNITY ACTIVITIES AND PURSUE INTERESTS THAT ENRICH THEIR LIVES, LEADING TO INCREASED EMPLOYMENT, INDEPENDENCE AND COMMUNITY ENGAGEMENT. 15969443 YOUTH GROUP HOMES:TWENTY-SEVEN GROUP HOMES WHERE 146 YOUTH AND YOUNG ADULTS WITH INTELLECTUAL AND DEVELOPMENTAL DISABILITIES ARE PROVIDED 24-HOUR SUPPORT AND LIFE SKILLS TRAINING IN A SAFE AND SECURE SETTING. WE ADOPT A MULTI-DISCIPLINARY APPROACH TO CARE, AND ENSURE THAT THE UNIQUE AND INDIVIDUALIZED NEEDS OF THE PEOPLE WE SERVE, ARE CONSISTENTLY SUPPORTED. 6199774 6930522 YOUTH & FAMILY SERVICES:A WIDE RANGE OF SERVICES FOR CHILDREN WITH MENTAL HEALTH CHALLENGES AND INTELLECTUAL AND DEVELOPMENT DISABILITIES AS WELL AS SUPPORT FOR THEIR FAMILIES. DIAGNOSIS, INTENSIVE INTERVENTION AND TREATMENT FOR CHILDREN AGES BIRTH TO 17. MANY OF THESE CHILDREN ARE STRUGGLING TO FUNCTION AT HOME, AT SCHOOL OR IN THE COMMUNITY. KERR PROVIDES SPECIALIZED TREATMENT AND SKILLS TRAINING GEARED TOWARD STABILIZING CHILDREN AND THEIR FAMILIES AND CREATING NEW POTENTIAL FOR A HEALTHY, PRODUCTIVE LIFE FOR EACH CHILD. CONTINUED ON SCHEDULE O.PROGRAMS INCLUDE CRISIS PSYCHIATRIC CARE, COMMUNITY-BASED MENTAL HEALTH SERVICES, AND A FAMILY RESOURCE CENTER. KERR PROVIDED SERVICES FOR 600 CHILDREN AND SUPPORT FOR THEIR FAMILIES. WE MEASURE SUCCESS BY STABILIZING CHILDREN, PROVIDING EFFECTIVE MENTAL HEALTH TREATMENT, AND ULTIMATELY ASSISTING CHILDREN AND FAMILIES TO FUNCTION IN THEIR HOMES, SCHOOLS, AND COMMUNITIES. LAST YEAR 76% OF CHILDREN WERE DISCHARGED TO LOWER LEVELS OF CARE AND 70% OF ALL CHILDREN EXPERIENCING A MENTAL HEALTH CRISIS SHOWED MEASURABLE REDUCTIONS IN THEIR SUICIDAL BEHAVIORS. 43218674 1 1 0 1 0 0 0 0 0 1 1 0 0 1 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 1 0 0 0 1 61 0 1105 1 0 0 0 0 0 0 0 0 0 0 0 0 X 16 16 0 0 1 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 OR X X JUDY CROXFORD 5032620179 424 NE 22ND AVENUE PORTLAND OR 97232 JEFF CARR CHIEF EXECUTIVE OFFICER 40.00 1.00 X 274586 0 17715 JENNY TSAI CHILD AND ADOLESCENT PSYCHIATRIST 34.00 X 275694 0 11898 NAOMI FISHMAN CHILD AND ADOLESCENT PSYCHIATRIST 40.00 X 261001 0 10505 LARRY MAK CHILD AND ADOLESCENT PSYCHIATRIST 40.00 X 244576 0 14871 ALFREDO SOTO MEDICAL DIRECTOR 40.00 X 163946 0 3506 ANNE ADLER CHIEF DEVELOPMENT OFFICER 40.00 X 151538 0 8275 JERALD HOFFERT MBA FORMER CFO (THRU:6/28/19) 40.00 1.00 X 111990 0 6949 JANICE JACOBS CHIEF FINANCIAL OFFICER(EFF: 9/3/19) 40.00 X 39100 0 529 JOHN THOMA CPA IMMEDIATE PAST CHAIR 1.00 X X 0 0 0 DAVID BOXBERGER CHAIR 1.00 X X 0 0 0 TERI BARICHELLO DMD DIRECTOR 1.00 X 0 0 0 DAVID CONNELL JD DIRECTOR 1.00 X 0 0 0 MIKI HERMAN DIRECTOR 1.00 X 0 0 0 SUSAN HOBBEL DIRECTOR 1.00 X 0 0 0 DAVID LAKE DIRECTOR 1.00 X 0 0 0 PAUL LITWINCZUK DIRECTOR 1.00 X 0 0 0 MELISSA MAY DIRECTOR 1.00 X 0 0 0 JILL NICKERSON DIRECTOR 1.00 X 0 0 0 CRAIG PAYNE DIRECTOR 1.00 X 0 0 0 LISA POWELL DIRECTOR 1.00 X 0 0 0 KAREN RASMUSSEN CPA DIRECTOR 1.00 X 0 0 0 LAURA SHIPLEY DIRECTOR 1.00 X 0 0 0 DENNIS W WARNEKE DIRECTOR 1.00 X 0 0 0 DAVID WILSON DMD DIRECTOR 1.00 X 0 0 0 1522431 0 74248 9 1 1 0 NOW CFO LLC 5251 S GREEN STREET SUITE 350 MURRARY UT 84123 ACCOUNTING 129376 1 1666013 37380892 110655 78855 39157560 CONTRACT SERVICE FEES 624100 7173945 7173945 KERR BIKES REVENUES 532292 161447 161447 7335392 935 935 8756 391994 -383238 -383238 -383238 25383 11269 14114 14114 OTHER INCOME 900099 637370 637370 637370 46762133 7335392 0 269181 430786 430786 30990485 29147152 1843333 382153 364064 18089 3836381 3570500 265881 2996433 2781361 215072 9968 8706 1262 147196 147196 422882 156333 266549 78637 12692 65945 576227 499763 76464 707241 623186 84055 2148932 2086349 62583 341520 340332 1188 212606 191843 20763 1537886 1483699 54187 286298 237856 48442 PROGRAM SUPPLIES 1181601 1171953 9648 MISCELLANEOUS 364202 542885 -178683 46651434 43218674 3432760 0 1632945 1645815 41831 2219 2733440 2667241 449935 379915 38532169 16231704 21528761 22300465 51289 44836 9681339 9529992 36119540 36570483 2533426 3482799 97562 22615 4781355 4329760 183250 378858 7595593 8214032 X 24066471 24647247 4457476 3709204 28523947 28356451 36119540 36570483 X 110699 1277 -279472 X 0 1 X 1 0 X 37930137 31666317 33053998 33994984 39157560 175802996 37930137 31666317 33053998 33994984 39157560 175802996 4761154 171041842 129756 120317 58074 885 935 309967 199755 209258 243265 163889 637370 1453537 177566500 34765013 0.96330 0.95420 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: MISCELLANEOUS INCOME 1453537 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 46651434 46651434 1000000 250000 0 0 1000000 1000000 1000000 1000000 4000000 6000000 20981 20981 250000 250000 250000 250000 1000000 1500000 9300983 183432 299950 341238 9443127 8900310 262748 468863 330938 9300983 8550615 95995 618524 364824 8900310 8166614 202601 832193 650793 8550615 9387374 146574 3906 1363428 8166614 0.67880 0.32120 1 1 1 563678 563678 20122235 6593762 13528473 9070805 4229149 4841656 5641330 3930869 1710461 3134121 1477924 1656197 22300465 BENEFICIAL INTEREST IN ALBERTINA KERR CENTERS FDN 9529992 9529992 FUNDS HELD ON BEHALF OF OTHERS 223724 LIABILITIES ASSOCIATED WITH GIFT ANNUITIES 34863 INTEREST RATE SWAP AGREEMENT 120271 378858 PART V, LINE 4: GENERAL AND QUASI-ENDOWMENT FUNDS PROVIDE UNRESTRICTED FUNDING TO ALBERTINA KERR CENTERS ON AN ANNUAL BASIS. TWO RESTRICTED ENDOWMENTS FUND CHILDREN'S PROGRAMS AT KERR, AND MAINTENANCE NEEDS OF THE OLD KERR NURSERY, RESPECTIVELY. X X X X X 0 0 0 0 0 0 0 1 0 JEFF CARR CHIEF EXECUTIVE OFFICER 274586 0 0 0 0 0 11200 0 6515 0 292301 0 0 0 JENNY TSAI CHILD AND ADOLESCENT PSYCHIATRIST 261694 0 14000 0 0 0 11200 0 698 0 287592 0 0 0 NAOMI FISHMAN CHILD AND ADOLESCENT PSYCHIATRIST 244001 0 17000 0 0 0 10252 0 253 0 271506 0 0 0 LARRY MAK CHILD AND ADOLESCENT PSYCHIATRIST 228576 0 16000 0 0 0 8085 0 6786 0 259447 0 0 0 ALFREDO SOTO MEDICAL DIRECTOR 163946 0 0 0 0 0 3370 0 136 0 167452 0 0 0 ANNE ADLER CHIEF DEVELOPMENT OFFICER 151538 0 0 0 0 0 1951 0 6324 0 159813 0 0 0 JERALD HOFFERT MBA FORMER CFO (THRU:6/28/19) 111990 0 0 0 0 0 3444 0 3505 0 118939 0 0 0 PART I, LINE 7 THE SENIOR LEADERSHIP AND DIRECTOR BONUS PLANS ARE DESIGNED TO PROVIDE INCENTIVE COMPENSATION FOR SUPERIOR PERFORMANCE IN MANAGING THE OPERATIONS AND RESULTS OF THE ORGANIZATION. BONUSES ARE CALCULATED AND PAID BASED ON THE ATTAINMENT OF SPECIFIC MEASURABLE ORGANIZATIONAL AND DEPARTMENTAL GOALS SET FOR THE FISCAL YEAR. X 74882 MARKET PRICES X 3 3973 MARKET PRICES 0 1 0 PART I, COLUMN (B): THE NUMBER LISTED IN COLUMN B REPRESENTS THE NUMBER OF CONTRIBUTIONS. FORM 990, PART VI, SECTION A, LINE 4 THE BYLAWS WERE UPDATED IN JUNE OF 2020 THAT CHANGED THE STRUCTURE OF AK CENTERS AND AK FOUNDATION BEGINNING IN JULY 2020. FORM 990, PART VI, SECTION B, LINE 11B THE RETURN IS PREPARED BY AN INDEPENDENT CPA AND IS REVIEWED FOR COMPLETENESS AND ACCURACY BY THE ORGANIZATION'S CHIEF FINANCIAL OFFICER. IT IS THEN REVIEWED BY THE FINANCE, AUDIT AND COMPLIANCE COMMITTEE OF THE BOARD OF DIRECTORS FOR APPROVAL AND DISTRIBUTED TO BOARD MEMBERS BEFORE FILING. FORM 990, PART VI, SECTION B, LINE 12C UPON ACCEPTANCE TO THE BOARD, MEMBERS ARE REQUIRED TO COMPLETE A CONFLICT OF INTEREST STATEMENT DISCLOSING ANY RELATIONSHIPS. IN ADDITION, A RELATED PARTY QUESTIONNAIRE IS SENT TO EACH BOARD MEMBER ON AN ANNUAL BASIS, REQUIRING DISCLOSURE OF ANY DIRECT OR INDIRECT BUSINESS TRANSACTIONS THAT THEY OR ANY RELATED PARTY HAVE WITH THE ORGANIZATION. THESE IDENTIFY POTENTIAL CONFLICTS OF INTEREST WHICH ARE THEN MONITORED AND ENFORCED WHEN NECESSARY. WHEN VOTING ACTIONS OCCUR IN THE BOARD MEETINGS, ANY PERSON KNOWN TO HAVE A CONFLICT OF INTEREST IS EXCUSED FROM THE MEETING UNTIL THE VOTE IS COMPLETED AND SUCH EXCUSALS ARE DOCUMENTED IN THE MINUTES. FORM 990, PART VI, SECTION B, LINE 15A ANNUALLY, THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS ASSESSES THE PERFORMANCE OF THE CHIEF EXECUTIVE OFFICER AND RECOMMENDS ANY COMPENSATION ADJUSTMENTS TO THE BOARD OF DIRECTORS FOR APPROVAL. IN ADDITION TO SPECIFIC PERFORMANCE CONSIDERATIONS, THE EXECUTIVE COMMITTEE USES COMPARATIVE DATA FOR EQUIVALENT POSITIONS AT OTHER SIMILAR INSTITUTIONS, TO INFORM ITS RECOMMENDATION OF COMPENSATION ADJUSTMENTS. THE EXECUTIVE COMMITTEE IS COMPRISED OF INDEPENDENT BOARD MEMBERS WHO SERVE IN VARIOUS OFFICER ROLES. THE ORGANIZATION MAINTAINS CONTEMPORANEOUS DOCUMENTATION OF SUCH DELIBERATIONS AND DECISIONS. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XI, LINE 9: NET CHANGE IN BENEFICIAL INTEREST IN ALBERTINA KERR CENTERS FOUNDATION -146,378. NET CHANGE IN ACTUARIAL VALUE OF CHARITABLE GIFT ANNUITY AGREEMENTS -7,854. NET CHANGE IN THE FAIR VALUE OF INTEREST RATE SWAP AGREEMENT -125,240. KERR BIKES LLC 424 NE 22ND AVENUE PORTLAND OR 97232 264135557 BIKE RENTAL BUSINESS OR 193043 273 ALBERTINA KERR CENTERS ALBERTINA KERR CENTERS FDN 424 NE 22ND AVENUE PORTLAND OR 97232 931297104 RAISE FUNDS AND MANAGE INVESTMENTS OR 501(C)(3) LINE 12A, I ALBERTINA KERR CENTERS 1 0 0 1 0 1 0 0 0 0 0 0 0 1 1 1 0 1 0 0 ALBERTINA KERR CENTERS FDN C 1666013 CASH ALBERTINA KERR CENTERS FDN E 2000000 GUARANTEED LOAN BALANCE ALBERTINA KERR CENTERS FDN M 1885087 ACTUAL COSTS