2021-05-17T15:30:45-05:00 2020-06-30 381357951 PLANTE & MORAN PLLC 10 S RIVERSIDE PLAZA 9TH FLOOR CHICAGO IL 60606 990 2019-07-01 362179765 YWCA METROPOLITAN CHICAGO YWCA 3123726600 1 N LASALLE ST NO 1150 CHICAGO IL 60602 TOYA GRIFFIN CFO 3123726600 2021-05-17 1 LU ANN TRAPP P01506476 3122071040 2021-05-17 2019 2022-09-23 18:48:47Z DORRI C MCWHORTER 1 N LASALLE ST NO 1150 CHICAGO IL 60602 22906846 0 X WWW.YWCACHICAGO.ORG X 1876 IL OUR MISSION IS TO ELIMINATE RACISM AND EMPOWER WOMEN. 53 53 260 100 0 0 7580906 8825487 10128500 11718340 852730 1070667 23653 -82412 18585789 21532082 3926288 4392389 0 0 10855292 13121943 0 0 1418702 4221853 5216403 19003433 22730735 -417644 -1198653 20481592 21343594 4059666 6638251 16421926 14705343 X THE YWCA IS DEDICATED TO ELIMINATING RACISM, EMPOWERING WOMEN, AND PROMOTING PEACE, JUSTICE, FREEDOM, AND DIGNITY FOR ALL. 1 0 2273760 1873495 2701731 CHILD AND ADULT CARE FOOD PROGRAM (TUMMY) THROUGH NUTRITION TRAINING AND MONITORING, THE YWCA CHILD AND ADULT CARE FOOD PROGRAM (CACFP)/TUMMY PROVIDES TECHNICAL SUPPORT, SUPERVISION AND MONETARY REIMBURSEMENT TO ASSIST HOME-BASED/FAMILY CHILD CARE PROVIDERS IN PURCHASING, PREPARING AND SERVING HEALTHY MEALS AND SNACKS DAILY TO ALL CHILDREN, AGES 0-12 YEARS, PARTICIPATING IN THEIR PROGRAMS. 3288953 1583147 2988176 EARLY HEAD START - THE PURPOSE OF EARLY HEAD START IS TO EXPAND HIGH-QUALITY EARLY LEARNING OPPORTUNITIES IN THE YEARS BEFORE PRESCHOOL. THE YWCA'S APPROACH USING A CHILD CARE PARTNERSHIP MODEL SUPPORTS COMMUNITIES TO INCREASE THE NUMBER OF EARLY HEAD START AND CHILD CARE PROVIDERS THAT MEET THE HIGHEST STANDARDS OF QUALITY FOR INFANT AND TODDLER CARE. 4545693 0 0 CRISIS INTERVENTION AND ADVOCACY -THE YWCA OPERATES THE 24-HOUR RAPE CRISIS HOTLINE FOR THE CITY OF CHICAGO AND THE SURROUNDING SUBURBS. STAFFED BY 40-HOUR TRAINED STAFF AND VOLUNTEERS, THE HOTLINE PROVIDES CRISIS INTERVENTION AND RESOURCE REFERRALS TO CALLERS. THE YWCA ALSO PROVIDES MEDICAL AND LEGAL ADVOCACY TO SURVIVORS OF SEXUAL ASSAULT, PROVIDING TRAUMA-INFORMED SUPPORT AS SURVIVORS SEEK MEDICAL SERVICES AND ENGAGE WITH THE CRIMINAL JUSTICE SYSTEM. YWCA METROPOLITAN CHICAGO IS THE LARGEST PROVIDER OF SEXUAL ASSAULT SUPPORT SERVICES IN THE STATE OF ILLINOIS. THROUGH THESE SERVICES THE YWCA STAFF SEEKS TO IMPROVE THE EMOTIONAL, SOCIAL, BEHAVIORIAL AND PHYSICAL HEALTH OF THOSE SERVED. 9234884 935747 6028433 OTHER PROGRAMS INCLUDE SEXUAL ASSAULT COUNSELING AND PREVENTION EDUCATION, EARLY CHILDHOOD EDUCATION SERVICES, PARENT MENTORING AND HOME VISITING SERVICES, YOUTH PROGRAMMING INCLUDING STEM EDUCATION, AND ECONOMIC EMPOWERMENT SERVICES. PROFESSIONAL, LICENSED COUNSELORS PROVIDE CONFIDENTIAL INDIVIDUAL AND GROUP COUNSELING TO CHILD AND ADULT SURVIVORS OF SEXUAL ASSAULT AND THEIR NON-OFFENDING FAMILY MEMBERS. THE YWCA IS ALSO A LEADER IN DELIVERING SEXUAL ASSAULT PREVENTION EDUCATION FOR STUDENTS IN PRE-K THROUGH COLLEGE, AS WELL AS TO FACULTY AND ADMINISTRATION. THE YWCA ASSISTS PARENTS AND FAMILIES IN THEIR SEARCH FOR QUALITY AND AFFORDABLE CHILD CARE THROUGH INDIVIDUAL COUNSELING AND REFERRALS. THROUGH HOME VISITING AND PARENT SUPPORT AND EDUCATION, THE YWCA ENSURES HEALTHY COGNITIVE, EMOTIONAL, PHYSICAL, LANGUAGE AND SOCIAL DEVELOPMENT OF THE CHILD AND THEIR FAMILY. THE YWCA PROVIDES HANDS-ON EXPERIENTIAL STEM EDUCATION FOR YOUTH. AND THE YWCA'S ECONOMIC EMPOWERMENT INSTITUE HELPS INDIVIDUALS GAIN SKILLS TO BUILD A CAREER OR START THEIR OWN BUSINESS. 9234884 935747 6028433 19343290 1 1 0 1 0 0 0 0 0 1 1 0 0 1 1 0 1 0 0 0 0 0 0 0 1 0 0 1 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 590 0 1 260 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 53 53 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 IL X TOYA GRIFFIN 3127622721 1 N LASALLE STREET SUITE 1150 CHICAGO IL 60602 DORRI MCWHORTER CHIEF EXECUTIVE OFFICER 37.50 0.00 X 216750 0 25918 SHELLEY BROMBEREK-LAMBERT CHIEF REIMAGINATION OFFICER 37.50 0.00 X 131390 0 30272 MOLLY SILVERMAN CHIEF STRATEGIC ENGAGEMENT OFFICER 37.50 0.00 X 123137 0 27367 LOREN SIMMONS CHIEF PERFORMANCE OFFICER 37.50 0.00 X 125603 0 16890 ROBERT JOHNSON CHIEF OF ECONOMIC EMPOWERMENT 37.50 0.00 X 136904 0 111 LAURA SAILER CFO (THRU 12/19) 37.50 0.00 X 126439 0 10265 SHARON MCFEDERS CHIEF PARADIGM OFFICER 37.50 0.00 X 113861 0 17487 JILL O'DONOVAN CHIEF INNOVATION & COLLABORATION 37.50 0.00 X 104301 0 4253 TOYA GRIFFIN CFO (BEG 12/19) 37.50 0.00 X 81250 0 7049 JOYCELYN WINNECKE PRESIDENT 3.00 0.00 X X 0 0 0 DIANE RANDOLPH VICE PRESIDENT 2.00 0.00 X X 0 0 0 JOHN D HEAD SECRETARY 2.00 0.00 X X 0 0 0 KIMBERLY MCGARRY CPA TREASURER 2.00 0.00 X X 0 0 0 MARY H HOUPT DEPUTY TREASURER 2.00 0.00 X X 0 0 0 ALETHA C NOONAN MEMBER 1.00 0.00 X 0 0 0 AMANDA RIGBY CPA MEMBER 1.00 0.00 X 0 0 0 ANITA PONDER JD MEMBER 1.00 0.00 X 0 0 0 ANN CHEESEMAN CPA MEMBER 1.00 0.00 X 0 0 0 ANNA MAY TRALA MEMBER 1.00 0.00 X 0 0 0 BARBARA A INGOLD MEMBER 1.00 0.00 X 0 0 0 BETHANY PAGELS-MINOR MEMBER 1.00 0.00 X 0 0 0 BRAD A EDWARDS MEMBER 1.00 0.00 X 0 0 0 BRIDGET PENNEY MEMBER 1.00 0.00 X 0 0 0 CATHY TRACZEK MEMBER 1.00 0.00 X 0 0 0 CHELSEA ASHBROOK MCCARTHY MEMBER 1.00 0.00 X 0 0 0 CHRISTINE JURISH FURIE MEMBER 1.00 0.00 X 0 0 0 COLLEEN HEALY MEMBER 1.00 0.00 X 0 0 0 DIANA PALOMAR MEMBER 1.00 0.00 X 0 0 0 EDWARD TAYLOR MEMBER 1.00 0.00 X 0 0 0 ELIF SAGSEN-ERCEL MEMBER 1.00 0.00 X 0 0 0 ERICA O'MALLEY CPA MEMBER 1.00 0.00 X 0 0 0 ERIN HARRIS MEMBER 1.00 0.00 X 0 0 0 GILDA LIVINGSTON SPENCER JD MEMBER 1.00 0.00 X 0 0 0 IRINA KONSTANTINOVSKY MEMBER 1.00 0.00 X 0 0 0 JEANETTE KILO-SMITH MEMBER 1.00 0.00 X 0 0 0 JOAN HEGGEN MEMBER 1.00 0.00 X 0 0 0 JULIE WOMACK MEMBER 1.00 0.00 X 0 0 0 JUNE COURTNEY MEMBER 1.00 0.00 X 0 0 0 KATHRYN DITMARS MEMBER 1.00 0.00 X 0 0 0 KATHY SEEGEBRECHT MEMBER 1.00 0.00 X 0 0 0 KRISTOPHER KEYS JD MEMBER 1.00 0.00 X 0 0 0 LAURA SARDEGNA MEMBER 1.00 0.00 X 0 0 0 LINAL HARRIS MEMBER 1.00 0.00 X 0 0 0 LINDA NOLAN MEMBER 1.00 0.00 X 0 0 0 MEGAN L MATHIAS MEMBER 1.00 0.00 X 0 0 0 MELISSA FILIPATOS MEMBER 1.00 0.00 X 0 0 0 MELISSA OAKLEY MEMBER 1.00 0.00 X 0 0 0 MICHELE A PIAZZA MEMBER 1.00 0.00 X 0 0 0 MICHELLE REDD-NEWELL MEMBER 1.00 0.00 X 0 0 0 MIKA ANN STAMBAUGH MEMBER 1.00 0.00 X 0 0 0 NADIA M QUARLES ESQ JD MEMBER 1.00 0.00 X 0 0 0 NOREEN E CLEARY MEMBER 1.00 0.00 X 0 0 0 PAROO UPPAL MEMBER 1.00 0.00 X 0 0 0 SARA STANISZEWSKI MEMBER 1.00 0.00 X 0 0 0 SHANNON PIERCE MEMBER 1.00 0.00 X 0 0 0 SHARON M ZACKFIA MEMBER 1.00 0.00 X 0 0 0 STACY DAVIS MEMBER 1.00 0.00 X 0 0 0 TENISHA JACKSON MEMBER 1.00 0.00 X 0 0 0 TRACEY MENDREK MEMBER 1.00 0.00 X 0 0 0 VALERIE CORR HANSERD MEMBER 1.00 0.00 X 0 0 0 VILMA Y CHAN MEMBER 1.00 0.00 X 0 0 0 WILLIAM CAMPBELL MEMBER 1.00 0.00 X 0 0 0 1159635 0 139612 8 0 1 0 HIGHER GROUND 5400 NEWPORT DRIVE ROLLING MEADOWS IL 60008 IT SUPPORT 169051 QUATRRO FPO SOLUTIONS 1850 PARKWAY PLACE SUITE 1100 MARIETTA GA 30067 ACCOUNTING SERVICES 103418 2 196980 674180 4741787 3212540 85189 8825487 GOVERNMENT FEES 900099 11371340 11371340 PROGRAM SERVICE FEES 900099 347000 347000 11718340 694068 694068 1495905 1119306 376599 376599 376599 174785 674180 255458 -80673 -80673 MISCELLANEOUS REVENUE 900099 -1739 -1739 -1739 21532082 11718340 0 988255 2518894 2518894 1873495 1873495 1299247 811520 368911 118816 9867550 8609276 735967 522307 173428 142277 18994 12157 1016005 921535 43511 50959 765713 667984 54716 43013 6548 6548 176514 176514 4015 4015 1080350 621370 122406 336574 839196 645836 17433 175927 731614 705905 4436 21273 176760 118056 55508 3196 1174792 989870 130688 54234 280669 235145 33537 11987 157718 136206 6738 14774 105408 13652 91756 30000 30000 188698 188698 59980 25169 30320 4491 204141 118402 36745 48994 22730735 19343290 1968743 1418702 545 206670 312546 1147947 3264797 3202474 129351 318067 3048388 1859014 622734 1189374 3598056 3104389 12553563 12174673 20481592 21343594 1934393 1773868 16435 322546 1850000 2295000 153431 2033447 105407 213390 4059666 6638251 X 2880143 1833630 13541783 12871713 16421926 14705343 20481592 21343594 -1198653 -517930 0 X 0 1 X 1 1 1 X 5361951 5508622 7210633 7381703 8804936 34267845 5361951 5508622 7210633 7381703 8804936 34267845 34267845 540977 593656 637356 667959 694068 3134016 27138 23428 106857 70399 173046 400868 37802729 42279055 0.90650 0.89340 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 22710184 22710184 1000000 250000 0 0 739346 976478 1000000 1000000 3715824 5573736 184837 244120 250000 250000 928957 1393436 12585904 -378890 12207014 12474616 111288 12585904 12350531 124085 12474616 11588091 762440 12350531 12237056 -648965 11588091 1.00000 1 0 2756010 1606356 1149654 292378 252658 39720 1189374 BENEFICIAL INTEREST IN TRUSTS 12174673 12174673 DEFERRED RENT 213390 213390 21557677 -517930 292082 255458 29610 21528067 4015 4015 21532082 23274260 292082 255458 547540 22726720 4015 4015 22730735 PART V, LINE 4: THE ORGANIZATION'S ENDOWMENT FUNDS CONSIST OF DONOR RESTRICTED ENDOWMENT FUNDS ESTABLISHED FOR A VARIETY OF PURPOSES TO FUND OPERATING ACTIVITIES OF THE AGENCY. PART XI, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSES 255,458. PART XII, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSES 255,458. SCHEDULE D, PART IX, OTHER ASSETS THE AGENCY HAS FUNDS HELD IN TRUST BY OTHERS FROM WHICH INCOME IS RECEIVED BASED ON THE AGENCY'S OWNERSHIP SHARE. THE INTEREST IN THESE FIVE TRUSTS IS STATED AT THE ESTIMATED FAIR VALUE OF THE ASSETS BASED ON THE PERCENTAGE OF THE TRUST DESIGNATED TO THE AGENCY APPLIED TO THE TOTAL FAIR VALUE OF THE TRUST, WHICH IS BASED PRIMARILY ON QUOTED MARKET PRICES OF THE TRUST'S UNDERLYING ASSETS. THE AGENCY'S SHARE OF THE TRUST'S ASSETS IS INCLUDED IN THE STATEMENTS OF FINANCIAL POSITION AS INVESTMENTS HELD IN TRUST BY OTHERS AND IS CLASSIFIED AS PERMANENTLY RESTRICTED NET ASSETS. LEADER LUNCHEON 674180 674180 201689 PROJECT HELP 20564 20564 12388 12 154221 154221 41381 848965 674180 174785 255458 255458 -80673 1 ALPHA & OMEGA LEARNING CENTER 223 47TH AVE BELLWOOD IL 60104 475464632 222257 CHILDCARE EQUIPMENT, MATERIALS AND SUPPLIES HOMETOWN CHILD CARETOWN CENTER AURORA 2043 PRESCOTT CT AURORA IL 60503 113728933 522527 CHILDCARE EQUIPMENT, MATERIALS AND SUPPLIES JUGANDO SE APRENDE INC 1042 TALMA ST AURORA IL 60505 205419350 422001 CHILDCARE EQUIPMENT, MATERIALS AND SUPPLIES KINDERCARE EDUCATION LLC 2485 SOUTH STREET ELIGN IL 60123 061097006 73160 CHILDCARE EQUIPMENT, MATERIALS AND SUPPLIES LITTLE PRINCE DAY CARE II LLC 233 HIN RD ADDISON IL 60101 465088141 240141 CHILDCARE EQUIPMENT, MATERIALS AND SUPPLIES LITTLE SMARTIES CHILDCARE ACADEMY 1008 LINDEN AVE BELLWOOD IL 60104 273507554 27477 CHILDCARE EQUIPMENT, MATERIALS AND SUPPLIES CADENCE EDUCATION INC 8800 N GAINEY CENTER DR STE 300 SCOTTSDALE AZ 85258 860793666 9000 CHILDCARE EQUIPMENT, MATERIALS AND SUPPLIES CHILDREN OF AMERICA 5300 W ALANTIC AVE STE 700 DELRAY BEACH FL 33484 264218504 17854 CHILDCARE EQUIPMENT, MATERIALS AND SUPPLIES COMMUNITY COLLEGE DISTRICT 509 1700 SPARTAN DR ELIGN IL 60123 362600170 6000 CHILDCARE EQUIPMENT, MATERIALS AND SUPPLIES EDU KARE INC 112 TAY RIVER DR CARPENTERSVILLE IL 60110 264573078 9000 CHILDCARE EQUIPMENT, MATERIALS AND SUPPLIES KUEHG CORP 650 NE HOLLADAY ST STE 1400 PORTLAND OR 97232 474478313 75168 CHILDCARE EQUIPMENT, MATERIALS AND SUPPLIES LITTLE EXPLORERS LEARNING CENTRE INC 325 E GALENA BLVD AURORA IL 60505 204525029 9000 CHILDCARE EQUIPMENT, MATERIALS AND SUPPLIES ONE HOPE UNITED 333 S WABASH STE 2750 CHICIAGO IL 60604 362181967 17887 CHILDCARE EQUIPMENT, MATERIALS AND SUPPLIES 0 13 FOOD PROGRAM PROVIDER ASSISTANCE 250 1873495 0 FMV FOOD PROGRAM PROVIDER ASSISTANCE PART I, LINE 2: THE ORGANIZATION MONITORS THE USE OF GRANTS AND SCHOLARSHIPS PAID TO BE SURE THEY ARE USED FOR THEIR INTENDED PURPOSE. THIS IS DONE BY REVIEWING SUPPORTING DOCUMENTATION PRIOR TO ISSUING REIMBURSEMENTS AS WELL AS CONDUCTING SITE VISITS. SUPPORTING DOCUMENTATION MUST SHOW PROPER EARLY CHILD CARE AND/OR EDUCATION EXPENSES. FOLLOW UP SITE VISITS ARE CONDUCTED TO ENSURE THAT MATERIALS THAT WERE FUNDED ARE BEING USED PROPERLY AND IN ACCORDANCE TO WHAT THE PROGRAM HAD DESCRIBED AS ITS PURPOSE OR NEED. X X X 0 0 0 0 0 0 0 0 0 DORRI MCWHORTER CHIEF EXECUTIVE OFFICER 216750 0 0 0 0 0 6750 0 19168 0 242668 0 0 0 SHELLEY BROMBEREK-LAMBERT CHIEF REIMAGINATION OFFICER 131390 0 0 0 0 0 4500 0 25772 0 161662 0 0 0 MOLLY SILVERMAN CHIEF STRATEGIC ENGAGEMENT OFFICER 123137 0 0 0 0 0 4230 0 23137 0 150504 0 0 0 X SUPPLIES 20 64638 X EQUIPMENT 3 20551 0 0 0 FORM 990, PART III, LINE 2 ON MARCH 5, 2020, THE AGENCY ENTERED INTO A MERGER AGREEMENT WITH STREETWISE, INC. (STREETWISE), AN ILLINOIS NOTFOR-PROFIT CORPORATION. STREETWISE, INC.'S MISSION IS TO EMPOWER THE ENTREPRENEURIAL SPIRIT THROUGH THE DIGNITY OF SELF-EMPLOYMENT BY PROVIDING CHICAGOANS FACING HOMELESSNESS WITH A COMBINATION OF SUPPORTIVE SERVICES, WORKFORCE DEVELOPMENT RESOURCES AND IMMEDIATE ACCESS TO GAINFUL EMPLOYMENT. FORM 990, PART VI, SECTION A, LINE 6 MEMBERS - ANYONE AT LEAST SIX (6) YEARS OF AGE MAY JOIN THE ASSOCIATION. ANYONE CONTRIBUTING $1 OR MORE IN CASH OR SECURITIES ANNUALLY, OR SIGNING AN ANNUAL PLEDGE TO SUPPORT THE MISSION OF THE ASSOCIATION, SHALL BE A MEMBER OF THE ASSOCIATION. VOTING - IN ANY PROCEEDING IN WHICH VOTING BY MEMBERS IS CALLED FOR, EACH MEMBER TWELVE (12) YEARS OF AGE OR OLDER, IN GOOD STANDING, SHALL BE ENTITLED TO CAST ONE (1) VOTE. THE VOTING MEMBERS, ACTING IN ACCORDANCE WITH PROVISIONS IN THE BYLAWS, SHALL BE RESPONSIBLE FOR: (A) ELECTING A BOARD OF DIRECTORS TO WHOM THEY DELEGATE RESPONSIBILITY FOR THE DIRECTION OF THE ASSOCIATION; AND (B) VOTING ON MATTERS REQUIRING A MEMBER VOTE, AS DETERMINED BY THE BOARD OF DIRECTORS. NEW MEMBERS OF THE BOARD ARE ELECTED ANNUALLY BY VOTING MEMBERS FROM CANDIDATES RECOMMENDED BY THE NOMINATING COMMITTEE OF THE BOARD. EACH DIRECTOR'S TERM OF OFFICE WILL BE TWO YEARS. DIRECTOR MAY SERVE NO MORE THAN FOUR (4) FULL TERMS IN SUCCESSION. FORM 990, PART VI, SECTION A, LINE 7A SEE RESPONSE TO PART VI, QUESTION 6 FORM 990, PART VI, SECTION A, LINE 7B THE MEMBERS ELECT THE BOARD AND VOTE ON CHANGES TO THE BYLAWS. SEE RESPONSE TO PART VI, QUESTION 6. FORM 990, PART VI, SECTION B, LINE 11B GOVERNING BODY REVIEW OF FORM 990 - THE BOARD RETAINS THE SERVICES OF AN INDEPENDENT CPA FIRM TO PREPARE THE ORGANIZATION'S FORM 990. MANAGEMENT REVIEWS THE COMPLETED FORM 990 AND PROVIDES A FULL COPY TO ALL VOTING MEMBERS OF THE BOARD PRIOR TO FILING. THE BOARD IS PROVIDED A REASONABLE AMOUNT OF TIME TO REVIEW AND ASK ANY QUESTIONS TO MANAGEMENT WHO CAN CONTACT THE CPA FIRM IF NECESSARY. A MEETING OR CONFERENCE CALL IS SCHEDULED FOR THE CPA FIRM AND ORGANIZATION MANAGEMENT TO DISCUSS THE FORM 990 WITH THE AUDIT COMMITTEE PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C OFFICERS, DIRECTORS AND KEY EMPLOYEES ARE ANNUALLY REQUIRED TO COMPLETE A CONFLICT OF INTEREST DISCLOSURE STATEMENT. POTENTIAL CONFLICTS ARE LOGGED WITH AND MONITORED BY THE CHIEF FINANCIAL OFFICER AND AUDIT COMMITTEE. FORM 990, PART VI, SECTION B, LINE 15 CEO/EXECUTIVE DIRECTOR COMPENSATION - THE PRESIDENT OF THE BOARD OF DIRECTORS APPOINTS A SEARCH COMMITTEE TO FILL A VACANCY IN THE CHIEF EXECUTIVE OFFICER POSITION. THIS COMMITTEE ENSURES APPROPRIATE COMPENSATION BY REVIEWING MARKET STANDARDS FOR COMPARABLE SIZE AGENCIES BEFORE HIRING THE CEO, WHICH WILL BE COMMENSURATE WITH EXPERIENCE AND BACKGROUND. AFTER THE CEO IS HIRED, THE PRESIDENT APPOINTS A COMPENSATION COMMITTEE TO CONDUCT THE ANNUAL PERFORMANCE REVIEW OF THE CHIEF EXECUTIVE OFFICER AND DETERMINE APPROPRIATE COMPENSATION. THE ANNUAL PERFORMANCE REVIEW INCLUDES PERFORMANCE OBJECTIVES ON QUANTITATIVE AND QUALITATIVE METRICS. IF THESE MEASURES ARE NOT ACHIEVED THE CEO COMPENSATION COULD BE AFFECTED. THE CHIEF HUMAN RESOURCES OFFICER IS RESPONSIBLE FOR THE DEVELOPMENT AND ADMINISTRATION OF SALARY GRADES AND SALARY STANDARDS BASED ON JOB ANALYSIS, JOB EVALUATIONS, PAY STRUCTURES, SALARY SURVEYS, GOVERNMENT REGULATIONS, MARKET ANALYSIS AND INTERNAL POLICIES TO ENSURE THE EXISTENCE OF A FAIR AND EQUITABLE COMPENSATION SYSTEM. ANNUAL REVIEW OF THE COMPENSATION SYSTEM AND ANNUAL EMPLOYEE SALARY REVIEWS ENSURE ADJUSTMENTS REFLECTIVE OF CHANGES IN RESPONSIBILITIES AND/OR THE MARKETPLACE. FORM 990, PART VI, SECTION C, LINE 19 PUBLIC DISCLOSURE OF DOCUMENTS - GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS ARE AVAILABLE THROUGH APPLICABLE GOVERNMENTAL AGENCIES; THE CONFLICT OF INTEREST POLICY IS AVAILABLE UPON WRITTEN REQUEST.