2021-10-18T11:28:14-05:00 2020-12-31 GARY MCGEE & CO LLP 1000 SW BROADWAY SUITE 1200 PORTLAND OR 97205 990 2020-01-01 205922682 ROSE HAVEN CIC ROSE 5032486364 PO BOX 10405 PORTLAND OR 97296 KATHLEEN O'BRIEN EXECUTIVE DIRECTOR 5032486364 2021-10-18 KATHLEEN OBRIEN 999009999 YEE LEE MCGEE P01294356 5032222515 2021-10-18 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z KATHLEEN O'BRIEN PO BOX 10405 PORTLAND OR 97296 1434254 0 X WWW.ROSEHAVEN.ORG X 2006 OR ROSE HAVEN'S MISSION IS TO PROVIDE DAY SHELTER, RESOURCES, EMOTIONAL SUPPORT, AND COMMUNITY CONNECTIONS TO WOMEN, CHILDREN, AND MARGINALIZED GENDERS EXPERIENCING HOMELESSNESS AND POVERTY. 11 11 16 575 0 0 939040 1430247 0 0 10862 4007 -2785 0 947117 1434254 56054 116556 0 0 582552 654637 26123 0 138432 212264 169378 876993 940571 70124 493683 1091195 1737954 0 111112 1091195 1626842 ROSE HAVEN'S MISSION IS TO PROVIDE DAY SHELTER, RESOURCES, EMOTIONAL SUPPORT, AND COMMUNITY CONNECTIONS TO WOMEN, CHILDREN, AND MARGINALIZED GENDERS EXPERIENCING HOMELESSNESS AND POVERTY. 0 0 720669 116556 ROSE HAVEN CONTINUED TO PROVIDE DAYTIME SERVICE THROUGH THE PANDEMIC. WE SUPPORTED 2,477 WOMEN AND CHILDREN IN 2020 WHO COLLECTIVELY VISITED 22,677 TIMES FOR SAFETY, SERVICES AND SUPPORT. WE FIRST MET BASIC NEED (21,647 NUTRITIOUS MEALS; 6,222 SHOPPING VISITS; 5,443 HYGIENE KITS; 4,116 SHOWERS AND BATHROOM VISITS, 901 DIAPERS; 10,825 BUS TICKETS), AND THEN ASSISTED GUESTS WITH LONG-TERM SUPPORT (2,108 ADVOCACY APPOINTMENTS, 1,091 HEALTH AND WELLNESS ACTIVITIES) TO HELP EMPOWER WOMEN AND CHILDREN IN CREATING A BETTER FUTURE. 720669 1 1 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 2 0 16 1 0 0 0 0 0 0 0 0 0 0 0 0 X 11 11 0 0 1 0 0 0 0 1 1 0 0 1 1 1 1 1 0 1 0 0 OR X X KATHLEEN O'BRIEN 5032486364 PO BOX 10405 PORTLAND OR 97296 KATHY KELLY PRESIDENT 2.00 X X 0 0 0 MARYANN SCHWAB VICE PRESIDENT 2.00 X X 0 0 0 DANA HOGAN SECRETARY 2.00 X X 0 0 0 MARY CONSANTINO TREASURER 2.00 X X 0 0 0 SHARRON GARGOSKY MEMBER 2.00 X 0 0 0 JOANNA HERMANN MEMBER 2.00 X 0 0 0 PETER IRVING MEMBER 2.00 X 0 0 0 JANET NERON MEMBER 2.00 X 0 0 0 SCOTT NICHOLS MEMBER 2.00 X 0 0 0 HAYDEN THOMAS MEMBER 2.00 X 0 0 0 LAUREN WILKINS MEMBER 2.00 X 0 0 0 KATHLEEN O'BRIEN EXECUTIVE DIRECTOR 40.00 X 103547 0 0 103547 0 0 1 0 0 0 0 1430247 1430247 4007 4007 1434254 0 0 4007 116556 116556 103547 51773 25887 25887 463077 394686 68391 36661 35125 770 766 51352 40948 2773 7631 15653 15653 2391 2391 3981 51 308 3622 31907 11176 7729 13002 4996 4996 64795 56134 6898 1763 2991 1988 1003 11194 11194 3981 3583 398 ANNUAL SUPPORT EXPENSE 17370 17370 STAFF/VOLUNT. TRAINING 9147 3653 5494 OTHER EXPENSES 972 972 940571 720669 81470 138432 318907 435854 382234 685008 10943 2720 115061 60637 59739 54424 218887 459379 100485 100569 1091195 1737954 4412 106700 0 111112 X 1091195 1626842 1091195 1626842 1091195 1737954 493683 41964 0 X 0 0 0 X 570699 719195 822528 939040 1430247 4481709 570699 719195 822528 939040 1430247 4481709 60956 4420753 17501 13285 4256 10862 4007 49911 6957 6957 4538577 9479 0.97400 0.94980 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: OTHER INCOME 6957 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 84375 38920 45455 30266 21717 8549 420 420 54424 INSTITUTIONAL INVESTORS INCOME FUND (IIIF) 100569 F 100569 1 DIRECT SERVICE ASSISTANCE TO VICTIMS OF DOMESTIC VIOLENCE 2477 107185 9371 FMV CLOTHING, HYGIENE KITS, BEDDING, AND OTHER HOUSEHOLD ITEMS. PART I, LINE 2: ROSE HAVEN CIC PROVIDES ASSISTANCE TO WOMEN AND CHILDREN EXPERIENCING ABUSE, HOMELESSNESS AND OTHER DISRUPTIVE LIFE EVENTS THROUGH PAYMENT OF EXPENSES SUCH AS UTILITIES, MEDICAL, IDENTIFICATION, AND TRANSPORTATION. ROSE HAVEN CIC ALSO PROVIDES OTHER NONCASH ASSISTANCE. ADVOCACY STAFF MEMBERS VERIFY COSTS IN ADVANCE AND PAYMENT IS MADE DIRECTLY TO THE SERVICE PROVIDERS. FORM 990, PART VI, SECTION A, LINE 4 ON DECEMBER 17, 2020 ROSE HAVEN'S BOARD OF DIRECTORS UNANIMOUSLY APPROVED AMENDED BYLAWS. WHILE THERE ARE NO SIGNIFICANT CHANGES TO THE PURPOSE AND FUNCTION OF THE AGENCY, IT UPDATED AGENCY BYLAWS THAT HAD BEEN DEVELOPED 14 YEARS EARLIER. THE CHANGES INCLUDE: ADDING A SECTION NOTING OUR COMMITMENT TO DIVERSITY, EQUITY AND INCLUSION; CLARIFYING THE MAXIMUM NUMBER OF BOARD MEMBERS; CLARIFYING BOARD TERMS; UPDATING THE REGULAR MEETING SCHEDULE; UPDATING THE STANDING COMMITTEE DESCRIPTIONS/TERMS; ADDING AND DEFINING ROLE OF A NEW FINANCE COMMITTEE; AND CLARIFYING OFFICER POSITIONS DESCRIPTIONS. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED BY AN INDEPENDENT CPA FIRM. ROSE HAVEN'S EXECUTIVE COMMITTEE CONSISTING OF THE BOARD PRESIDENT, VICE PRESIDENT, SECRETARY AND TREASURER REVIEWED AND APPROVED THE 990 PRIOR TO FINALIZATION. FORM 990, PART VI, SECTION B, LINE 12C A TRANSACTION IN WHICH A BOARD MEMBER HAS A DIRECT OR INDIRECT INTEREST SHALL BE VALID NOTWITHSTANDING THE MEMBER'S INTEREST IN THE TRANSACTION IF: A) THE MATERIAL FACTS OF THE TRANSACTION AND THE MEMBER'S INTEREST ARE DISCLOSED OR KNOWN TO THE BOARD AND IT AUTHORIZES, APPROVES, OR RATIFIES THE TRANSACTION BY VOTE OR CONSENT SUFFICIENT FOR THE PURPOSE WITHOUT COUNTING THE VOTES OF CONSENT OF MEMBERS WITH A DIRECT OR INDIRECT INTEREST IN THE TRANSACTION; OR B) THE MATERIAL FACTS OF THE TRANSACTION AND THE MEMBER'S INTEREST ARE DISCLOSED OR KNOWN TO THE BOARD MEMBERS ENTITLED TO VOTE AND THEY AUTHORIZE, APPROVE, OR RATIFY THE TRANSACTION; C) THE TRANSACTION IS FAIR TO THE CORPORATION. FORM 990, PART VI, SECTION B, LINE 15A THE EXECUTIVE COMMITTEE CONDUCTS AN ANNUAL PERFORMANCE REVIEW FOR THE EXECUTIVE DIRECTOR WITH SUPPORT FROM AN OUTSIDE AGENCY. ALL EXECUTIVE COMMITTEE MEMBERS APPROVE REVIEW AND COMPENSATION FOR APPROVAL. EXECUTIVE DIRECTOR CODUCTS AN ANNUAL PERFORMANCE REVIEW AND COMPENSATION INCREASES FOR ALL MANAGERS. DEPARTMENT MANAGERS CONDUCT ANNUAL REVIEWS AND RECOMMEND ANNUAL PERFORMANCE INCREASES TO EXECUTIVE DIRECTOR FOR FINAL APPROVAL. FORM 990, PART VI, SECTION C, LINE 19 ALL FINANCIAL DOCUMENTS INCLUDING THE FORM 990 AND ANNUAL PROFIT AND LOSS STATEMENTS ARE AVAILABE ON OUR WEBSITE. GOVERNING DOCUMENTS AVAILABLE UPON REQUEST.