2021-05-14T16:02:23-05:00 2020-06-30 366055558 GRANT THORNTON LLP 171 N CLARK ST STE 200 CHICAGO IL 60601 990 2019-07-01 362169139 THE CHICAGO LIGHTHOUSE FOR PEOPLE WHO ARE BLIND OR VISUALLY IMPAIRED CHIC 3126661331 1850 W ROOSEVELT ROAD CHICAGO IL 60608 JANET SZLYK PHD PRESIDENT & CEO 3129773664 2021-05-14 1 BRIDGET ROCHE P00666837 3128560200 2019 2022-09-23 18:48:47Z JANET SZLYK PHD 1850 W ROOSEVELT ROAD CHICAGO IL 60608 44135242 0 X WWW.CHICAGOLIGHTHOUSE.ORG X 1906 IL THE CHICAGO LIGHTHOUSE STRIVES TO PROVIDE QUALITY EDUCATIONAL, CLINICAL, (CONTINUED IN SCHEDULE O) REHABILITATION AND VOCATIONAL SERVICES TO PEOPLE WHO ARE BLIND, VISUALLY IMPARIRED, MULTI-DISABLED OR VETERANS. 34 32 1259 268 0 0 7853936 6253122 34067009 30124941 701601 508903 185236 132981 42807782 37019947 1325260 873587 0 0 30346912 26029855 0 0 1295076 12341721 13001923 44013893 39905365 -1206111 -2885418 32095772 27418524 9269793 7860935 22825979 19557589 X ESTABLISHED IN 1906, THE CHICAGO LIGHTHOUSE IS A LEADER, INNOVATOR, AND ADVOCATE FOR PEOPLE WHO ARE BLIND, VISUALLY IMPAIRED, VETERANS AND THOSE WHO HAVE ADDITIONAL DISABILITIES. (CONTINUED IN SCHEDULE O)WE OFFER EXPERT LOW VISION CARE, EDUCATION AND EMPLOYMENT, ADAPTIVE TECHNOLOGY, AND MANY OTHER SERVICES THAT COMPRISE A BROAD SPECTRUM OF WRAP AROUND SUPPORT. AS A RESULT, OUR BROAD ARRAY OF PROGRAMS AND SERVICES TOUCH EVERY LIFE STAGE. IN ADDITION, OUR PROGRAMS PROVIDE THE TOOLS, RESOURCES, AND SOCIAL SUPPORT THAT OUR CLIENTS NEED TO IMPROVE THEIR HEALTH, BUILD THEIR RESILIENCY, OVERCOME ISOLATION, AND LEAD MEANINGFUL LIVES.IN RESPONSE TO COVID-19 CHICAGO LIGHTHOUSE REDUCED OPERATIONS FOR A SHORT PERIOD OF TIME, BUT WERE FULLY OPERATIONAL AGAIN BY JUNE 1, 2020 WITH CDC APPROVED PRECAUTIONS IN PLACE. 60% OF THE WORKFORCE WAS PIVOTED TO WORKING REMOTELY AND SOME PROGRAMS CHANGED TO A REMOTE FORMAT FOR SAFETY. 0 0 26937795 27341036 CUSTOMER SERVICE CENTER OPERATIONS INCLUDE PROVIDING CUSTOMER SERVICE JOBS FOR CONTRACTS ENTERED INTO WITH BOTH PRIVATE COMPANIES AND STATE AGENCIES, AND THE ASSESSMENT AND TRAINING PROGRAMS TO ASSIST POTENTIAL EMPLOYEES IN GAINING THE SKILLS NECESSARY FOR EMPLOYMENT IN THIS AREA. 2336577 1244201 VISION REHABILITATION AND RESEARCH: THE SANDY AND RICK FORSYTHE CENTER FOR COMPREHENSIVE VISION CARE, THE BERGMAN INSTITUTE FOR PSYCHOLOGICAL SUPPORT, AS WELL AS THE PANGERE CENTER FOR INHERITED RETINAL DISEASES, PROVIDE COMPREHENSIVE DIAGNOSTIC, REHABILITATIVE, CLINICAL, PSYCHOLOGICAL, OPTOMETRIC AND OPHTHALMOLOGICAL SERVICES, AS WELL AS RESEARCH, IN THE FIELD OF LOW VISION. SERVICES ARE PROVIDED TO PATIENTS OF ALL AGES AT THE LIGHTHOUSE AND AT A NUMBER OF SATELLITE LOCATIONS WITHIN THE CHICAGO-LAND AREA. DOCTORS AND THERAPISTS ARE SPECIFICALLY TRAINED IN THE FIELD OF LOW VISION. 821347 1451680 PROGRAMS FOR CHILDREN AND YOUTH INCLUDE: THE EARLY INTERVENTION PROGRAM, THE CHILDREN'S DEVELOPMENT CENTER, THE PRE-SCHOOL FOR ALL PROGRAM, AND THE YOUTH TRANSITIONS PROGRAM, ALL OF WHICH, TOGETHER, PROVIDE SERVICES AND/OR OPPORTUNITIES TO CHILDREN AND TEENS, WHO ARE BLIND, VISUALLY IMPAIRED AND/OR MULTI-DISABLED, FROM BIRTH THROUGH YOUNG ADULTHOOD, AS WELL AS TO THEIR FAMILIES. 3845412 873587 88024 THE INSTRUCTIONAL MATERIALS CENTER FOR THE STATE OF ILLINOIS IS ADMINISTERED BY THE CHICAGO LIGHTHOUSE AND FUNDED THROUGH THE ILLINOIS STATE BOARD OF EDUCATION. THIS PROGRAM ALSO RECEIVES AN IN-KIND GRANT FROM THE AMERICAN PRINTING HOUSE FOR THE BLIND. CHICAGO LIGHTHOUSE INDUSTRIES OPERATES MANUFACTURING, ASSEMBLY, FEDERAL GOVERNMENT SERVICE CONTRACTS AND CONTRACT CLOSEOUT ACTIVITIES. INDEPENDENT LIVING SERVICES INCLUDE PROGRAMS WHICH ARE DESIGNED TO MAXIMIZE INDEPENDENT LIVING FUNCTIONS IN THE HOME, WORKPLACE AND COMMUNITY AT LARGE. LIGHTHOUSE EMPLOYMENT SERVICES/VOCATIONAL REHABILITATION PROGRAMS PROVIDE ASSISTANCE TO PEOPLE WHO ARE BLIND OR VISUALLY IMPAIRED OR BLIND AS THEY PREPARE FOR AND SECURE EMPLOYMENT. 3845412 873587 88024 33941131 1 1 0 0 0 0 0 0 0 1 1 0 0 0 0 1 0 1 0 0 0 0 0 0 1 1 0 1 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 45 0 1 1259 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 34 32 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 IL X X ALISA BRILL 3124473243 1850 W ROOSEVELT ROAD CHICAGO IL 60608 SZLYK JANET PRESIDENT & CEO 32.00 8.00 X X 335948 0 36993 JANUSZEWSKI MARY LYNNE EVP & CFO 32.00 8.00 X 215321 0 33736 MILLER JENNIFER CHIEF DEVELOPMENT OFFICER 40.00 0.00 X 148247 0 35200 TULLY PAMELA EVP & COO 32.00 8.00 X 177507 0 3451 STOEBERL KATHLEEN SVP CALL CENTER OP 40.00 0.00 X 133109 0 31389 BONZANI JEANETTE SVP - HR 40.00 0.00 X 149400 0 2963 VILCHEZ RICARDO SVP - INFORMATION TECHNOLOGY 40.00 0.00 X 142241 0 3907 SCHERER KELLY DIRECTOR - CLINICAL SERVICES 40.00 0.00 X 115536 0 9318 KESTELOOT JAMES DIRECTOR 5.00 0.00 X 23981 0 0 RICH GARY CHAIRMAN 2.00 2.00 X X 0 0 0 COLEMAN JOHN DIRECTOR 1.00 0.00 X 0 0 0 DEUTSCH THOMAS DIRECTOR 1.00 0.00 X 0 0 0 FORSYTHE SANDRA DIRECTOR 1.00 0.00 X 0 0 0 GROSSINGER CAROLINE DIRECTOR 1.00 0.00 X 0 0 0 HUBER DAVID DIRECTOR 1.00 0.00 X 0 0 0 JENSEN VAL DIRECTOR 1.00 0.00 X 0 0 0 JEPSON EDWARD DIRECTOR 1.00 0.00 X 0 0 0 KAPLAN JOEL DIRECTOR 1.00 0.00 X 0 0 0 KRAFF MANUS DIRECTOR 1.00 0.00 X 0 0 0 SCHNADIG RICHARD H PAST CHAIRMAN 1.00 0.00 X X 0 0 0 LADER MARVIN DIRECTOR 1.00 0.00 X 0 0 0 LIVINGSTON TOM DIRECTOR 1.00 0.00 X 0 0 0 MARTIN ELLEN DIRECTOR 1.00 0.00 X 0 0 0 MCCASKEY JUDY DIRECTOR 1.00 0.00 X 0 0 0 MEEHAN MICHAEL DIRECTOR 2.00 2.00 X 0 0 0 NORINGTON-REAVES KARIN DIRECTOR 1.00 0.00 X 0 0 0 RANDOLPH LAURIE DIRECTOR 1.00 0.00 X 0 0 0 RASKE JOHN DIRECTOR 1.00 0.00 X 0 0 0 RINK PAUL DIRECTOR 1.00 0.00 X 0 0 0 ROURKE ROBERT DIRECTOR 1.00 0.00 X 0 0 0 STARK JULIE VICE CHAIRMAN 1.00 0.00 X X 0 0 0 SAENZ ARTURO ASST SECRETARY 1.00 0.00 X X 0 0 0 VILIM DONALD DIRECTOR 1.00 0.00 X 0 0 0 CLARKE JANICE DIRECTOR 1.00 0.00 X 0 0 0 VALUKAS SHEREE SCHIMMER DIRECTOR 1.00 0.00 X 0 0 0 CLARKE ROBERT ASSISTANT TREASURER 1.00 0.00 X X 0 0 0 HAGUE BRUCE TREASURER 1.00 0.00 X X 0 0 0 MCNALLY JACLYN SECRETARY 1.00 0.00 X X 0 0 0 BOYKIN RICHARD DIRECTOR 1.00 0.00 X 0 0 0 BROUTMAN LARRY DIRECTOR 1.00 0.00 X 0 0 0 COHEN ANIDA JOHNSON COOKIE DIRECTOR 1.00 0.00 X 0 0 0 1441290 0 156957 16 0 1 0 SEATON ACQUISITION CORP 32487 COLLECTION CENTER DRIVE CHICAGO IL 60693 TEMP. LABOR 1711608 DAVIS STAFFING INC 21031 GOVERNORS HIGHWAY OLYMPIA FIELDS IL 60641 TEMP. LABOR 1447187 PINNACLE DEVELOPMENT 7332 HARRISON ST FOREST PARK IL 60130 GENERAL CONTRACTING 1030265 LASALLE NETWORK 200 N LASALLE ST STE 2500 CHICAGO IL 60601 STAFFING AGENCY 595889 TELMED INC PO BOX 740038 ATLANTA GA 30374 SUB C CALL CENTER 522463 25 95655 220731 3218935 2717801 135987 6253122 SERVICE CONT/CALL CNTR 561300 27341036 27341036 DEVELOPMENT TUITION 611600 1346868 1346868 LOW VISION FEES & SALE 621990 1184965 1184965 MISC PROGRAM FEES 624310 189720 189720 OTHER PROGRAM REVENUE 624310 62352 62352 30124941 325678 325678 335 335 7181305 6998080 183225 183225 183225 89126 220731 89118 8 8 52033 28097 23936 23936 PARKING 812930 79405 79405 MISCELLANEOUS 900099 29297 29297 108702 37019947 30124941 0 641884 X 819153 819153 54434 54434 843585 80813 596102 166670 20960274 18745537 1584435 630302 236374 214476 15435 6463 2355140 2090687 190358 74095 1634482 1409700 164407 60375 77698 77698 89979 89979 83771 83771 4972070 4606487 251240 114343 45220 150 45070 3161506 2667234 460071 34201 266149 126617 116531 23001 727389 459759 253602 14028 118567 39615 60575 18377 4140 2379 1761 318846 35744 283102 1007747 711471 269559 26717 189675 108569 80520 586 AMERICAN PRINTING HOUSE 793922 782148 11774 IMC MATERIALS AND EQUIP 778618 778618 RECREATION 168630 45708 49648 73274 CLIENT TRANS & MAINT 19766 19766 178230 142066 28590 7574 39905365 33941131 4669158 1295076 539997 1327556 1704288 1130094 5421521 2269606 158649 230967 186319 313527 31828362 21908950 10528274 9919412 12955736 11623014 0 0 0 0 600988 604348 32095772 27418524 3628973 2097147 0 0 5640820 5763788 0 0 9269793 7860935 X 16476667 14183217 6349312 5374372 22825979 19557589 32095772 27418524 X -2885418 -370491 -12481 X 0 1 X 1 0 X 6439750 8256852 7799237 7853936 6253122 36602897 6439750 8256852 7799237 7853936 6253122 36602897 235258 36367639 369789 284064 309642 334338 326013 1623846 129502 261986 271838 119784 108702 891812 39118555 154702068 0.92970 0.88240 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: MISCELLANEOUS - 2015 AMOUNT: $ 6,884. 2016 AMOUNT: $ 39,667. 2017 AMOUNT: $ 9,288. 2018 AMOUNT: $ 3,305. 2019 AMOUNT: $ 29,297. CAFETERIA - 2015 AMOUNT: $ 119,465. 2016 AMOUNT: $ 140,862. 2017 AMOUNT: $ 142,468. INSURANCE CLAIMS - 2016 AMOUNT: $ 30,917. 2017 AMOUNT: $ 1,328. 2018 AMOUNT: $ 4,832. LITIGATION DISTRIBUTION - 2015 AMOUNT: $ 3,153. PARKING - 2016 AMOUNT: $ 50,540. 2017 AMOUNT: $ 118,754. 2018 AMOUNT: $ 111,647. 2019 AMOUNT: $ 79,405. SCHEDULE A, PART I, LINE 7 THE CHICAGO LIGHTHOUSE APPLIED WITH THE IRS FOR A CHANGE OF STATUS FROM 509(A)(2) TO 170(B)(1)(A)(VI) TO MORE APPROPRIATELY REFLECT THE ORGANIZATION'S REVENUE STREAMS. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 2673870 7751 70677 2610944 2640313 62883 29326 2673870 2611431 59950 31068 2640313 2517057 123070 28696 2611431 3087614 -38868 531689 2517057 0.01350 0.36730 0.63270 0 0 321993 321993 21417523 12463206 8954317 0 8642855 8297261 345594 1445991 1148483 297508 9919412 X 36795725 -370491 158750 -12481 -224222 37019947 0 37019947 40064115 158750 158750 39905365 0 39905365 PART V, LINE 4: THE BOARD DESIGNATED ENDOWMENT IS MAINTAINED TO GENERATE INVESTMENT INCOME FOR FUNDING OF EXPENDITURES RELATING TO ACTIVITIES OF A RESIDENCY PROGRAM IN THE LOW VISION CLINIC REHABILITATION SERVICE. EARNINGS FROM VARIOUS PERMANENT ENDOWMENTS PROVIDE FUNDING FOR EXPENDITURES RELATING TO SERVICES PROVIDED THROGH THE LOW VISION CLINIC TO THE ELDERLY, LOW INCOME PATIENTS, TO SERVICES PROVIDED IN THE DEAF-BLIND PROGRAM AND GENERAL AGENCY ACTIVITIES. PART X, LINE 2: FASB ASC 740 FOOTNOTE THE CHICAGO LIGHTHOUSE FOR PEOPLE WHO ARE BLIND OR VISUALLY IMPAIRED HAS A FAVORABLE DETERMINATION LETTER FORM THE INTERNAL REVENUE SERVICE, STATING THAT THEY ARE EXEMPT FROM FEDERAL INCOME TAXES UNDER THE PROVISIONS OF SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE OF 1986 (IRC), EXCEPT FOR INCOME TAXES PERTAINING TO UNRELATED BUSINESS INCOME. THE FASB ISSUED GUIDANCE THAT REQUIRES TAX EFFECTS FROM UNCERTAIN TAX POSITIONS TO BE RECOGNIZED IN THE CONSOLIDATED FINANCIAL STATEMENTS ONLY IF THE POSITION IS MORE LIKELY THAN NOT TO BE SUSTAINED IF THE POSITION WERE TO BE CHALLENGED BY A TAXING AUTHORITY. MANAGEMENT HAS DETERMINED THAT THERE ARE NO MATERIAL UNCERTAIN POSITIONS THAT REQUIRE RECOGNITION IN THE CONSOLIDATED FINANCIAL STATEMENTS, AS THE CHICAGO LIGHTHOUSE FOR PEOPLE WHO ARE BLIND OR VISUALLY IMPAIRED HAS HAD IMMATERIAL UNRELATED BUSINESS INCOME IN THE PAST AND HAS FILED A FORM 990-T; HOWEVER, NO PROVISION FOR INCOME TAXES IS REQUIRED. ADDITIONALLY, THERE ARE NO INTEREST OR PENALTIES RECOGNIZED IN THE CONSOLIDATED STATEMENTS OF ACTIVITIES OR CONSOLIDATED STATEMENTS OF FINANCIAL POSITION. PART XI, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN VALUE IN SPLIT INTEREST AGREEMENTS -12,481. FLAIR 103845 72940 30905 8120 29855 10622 2136 SIPS FOR SIGHT 39699 27099 12600 1527 3523 275 2 166313 120692 45621 9704 17085 5565 706 309857 220731 89126 19351 50463 16187 3117 89118 8 52033 9587 18510 0 52033 9587 18510 28097 23936 1 0 1 0 ALISA BRILL 1850 W ROOSEVELT RD CHICAGO IL 60608 0 LINDSAY INGLIS - SPECIAL EVENTS MAN COORDINATION, ADVERTISING, FUND RAISING X 0 SCHEDULE G, PART II, EVENTS DUE TO THE COVID-19 PANDEMIC, THE ORGANIZATION'S ANNUAL GALA WAS POSTPONED TO THE FOLLOWING FISCAL YEAR AND HELD VIRTUALLY. SCHEDULE G, PART II, COLUMN (C) CASINO NIGHT EXPENSES THE CHICAGO LIGHTHOUSE IS REPORTING THE EXPENSES RELATED TO THE CASINO NIGHT ON SCHEDULE G, PART III OTHER GAMING IN ACCORDANCE WITH IRS INSTRUCTIONS. AS SUCH, THIS EVENT IS CORRECTLY REPORTED AS A FUNDRAISING EVENT RATHER THAN A SOLICITATION OF CONTRIBUTIONS. NET REVENUES GENERATED FROM THE CASINO NIGHT EVENT IN FISCAL YEAR 2020 WERE $89,680. SCHEDULE G, PART III, LINE 16 INCLUDED IN THE POSITION OF MANAGER OF SPECIAL EVENTS IS THE RESPONSIBILITY OF COORDINATING THE CASINO NIGHT EVENT, AS WELL AS ADVERTISING, EXECUTING AND FUND RAISING FOR THE EVENT. COMPENSATION FOR RESPONSIBILITIES RELATING TO THIS EVENT IS INCLUDED IN THE MANAGER'S BASE SALARY. 1 CHICAGO LIGHTHOUSE INDUSTRIES 1850 W ROOSEVELT ROAD CHICAGO IL 60608 475665042 501(C)(3) 819153 COST MAINTENANCE, MANAGEMENT, FACILITIES TO FUND CONTINUED OPERATIONS 1 SCHOLARSHIPS 29 54434 N/A N/A SCHEDULE I, PART I, LINE 2 PROCEDURES FOR MONITORING USE OF GRANT FUNDS IN U.S. THE POLICY OF THE CHICAGO LIGHTHOUSE IS TO ISSUE GRANT FUNDS DIRECTLY TO THE EDUCATIONAL INSTITUTION WHERE THE AWARDEES ATTEND SCHOOL. A BILL INDICATING THE AMOUNT OF TUTION, BOOK FEES, AND ROOM AND BOARD DUE IS SUBMITTED TO THE MANAGER OF THE PROGRAM AND, IF APPROPRIATE, IS SUBMITTED TO THE PRESIDENT/CEO FOR APPORVAL. ACCORDINGLY, A CHECK IS CUT. IF THE SCHOLARSHIP FUNDS ARE TO BE USED FOR SOMETHING OTHER THAN THE PREVIOUSLY STATED ITEMS, PROPER RECEIPTS AND OTHER APPROPRIATE DOCUMENTATION IS REQUIRED BEFORE FUNDS ARE RELEASED TO THE AWARDEE. THE PROGRAM MANAGER MAINTAINS ON-GOING CONTACT WITH THE RECEIPENTS AND FOLLOWS THEIR PROGRESS THROUGHOUT THEIR SCHOOL YEARS. PART IV - ADDITIONAL SUPPLEMENTAL INFORMATION THE CHICAGO LIGHTHOUSE ANNUALLY AWARDS SCHOLARSHIPS TO ASSIST PEOPLE WHO ARE BLIND OR VISUALLY IMPAIRED IN FURTHERING THEIR EDUCATION, BELIEVING THAT EDUCATIONAL OPPORTUNITIES, OVER TIME, WILL CONVERT TO GREATER OPPORUNITIES FOR EMPLOYMENT. AN APPLICANT, TO BE ELIGIBLE, MUST BE BLIND OR VISUALLY IMPAIRED. BEYOND THAT, SCHOLARSHIPS ARE AVAILABLE TO THIS GROUP FOR UNDERGRADUATE, GRADUATE, VOCATIONAL OR OTHER CERTIFICATE OR TRAINING PROGRAM. ONCE ENROLLED, THE SCHOLARSHIP CAN COVER TUITION, ROOM, BOARD, BOOKS, TRANSPORATION AND /OR OTHER EXPENSES DEEMED APPROPRIATE BY THE SCHOLARSHIP COMMITTEE. EACH YEAR, SCHOLARSHIP APPLICATION ARE SOLICITED THRU MAIL, EMAILS, LIGHTHOUSE PUBLICATIONS, PUBLICATION OF OTHER ORGANIZATIONS, WEBSITE AND WORD OF MOUTH. THE SCHOLARSHIP COMMITTEE MEETS A NUMBER OF TIMES TO REVIEW AND RATE ALL APPLICANTS RECEIVED, ACCORDING TO SPECIFIC CRITERIA. THE DOLLAR AMOUNT OF DONATIONS RECEIVED INTO THE SCHOLARSHIP PROGRAM FOR THE YEAR DETERMINES THE AMOUNT AND NUMBER OF SCHOLARSHIPS AVAILABLE. SCHOLARSHIPS ARE AWAREDED BASD ON OUTCOME OF REVIEW PROCESS. X X X X 0 0 0 0 0 0 0 1 0 SZLYK JANET PRESIDENT & CEO 294580 0 21263 0 20105 0 5404 0 31589 0 372941 0 0 0 JANUSZEWSKI MARY LYNNE EVP & CFO 192772 0 14650 0 7899 0 3667 0 30069 0 249057 0 0 0 MILLER JENNIFER CHIEF DEVELOPMENT OFFICER 142229 0 5300 0 718 0 2645 0 32555 0 183447 0 0 0 TULLY PAMELA EVP & COO 165752 0 5300 0 6455 0 2822 0 629 0 180958 0 0 0 STOEBERL KATHLEEN SVP CALL CENTER OP 127185 0 5300 0 624 0 2365 0 29024 0 164498 0 0 0 BONZANI JEANETTE SVP - HR 143446 0 5300 0 654 0 2454 0 509 0 152363 0 0 0 PART I, LINE 7 NON-FIXED PAYMENTS DURING THE FISCAL YEAR, THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS APPROVED DISCRETIONARY BONUSES PRIOR TO PAYMENT, INCLUDING THOSE REFLECTED IN FORM 990 SCHEDULE J, PART II. THE AMOUNTS ARE BASED ON INDIVIDUAL PERFORMANCE AND TO RECOGNIZE EXTRAORDINARY PERFORMANCE. THE APPROVAL OF THE DISCRETIONARY BONUSES IS DOCUMENTED CONTEMPORANEOUSLY IN THE EXECUTIVE COMMITTEE MEETING MINUTES. X 1 3000 FMV X 4 95278 FMV X 32 3593 FMV X AUCTION ITEMS 134 27388 FMV X PRGM SUPPLIES 19 6728 FMV 0 1 0 PART I, COLUMN (B): NUMBER OF CONTRIBUTORS OR ITEMS CONTRIBUTED THE CHICAGO LIGHTHOUSE IS REPORTING THE NUMBER OF CONTRIBUTIONS RECEIVED. FORM 990, PART VI, SECTION A, LINE 1 THE EXECUTIVE COMMITTEE SHALL CONSIST OF THE FOLLOWING DIRECTORS WHO SERVE EX-OFFICIO ON THE EXECUTIVE COMMITTEE: THE CHAIRMAN OF THE BOARD, THE VICE CHAIRMAN OF THE BOARD (THE FIRST VICE CHAIRMAN IF MORE THAN ONE VICE CHAIRMAN IS SERVING AT ANY TIME) (HEREIN THE "CHAIRMAN AND "VICE CHAIRMAN"), THE TREASURER, THE SECRETARY, ASSISTANT OFFICERS IF ANY, TWO TO THREE MEMBERS-AT-LARGE AND THE IMMEDIATE PAST CHAIRMAN. MEMBERS-AT-LARGE SHALL BE DIRECTORS WHO ARE NOT OFFICERS OF THE CORPORATION WHO HAVE BEEN SELECTED BY VOTE OF THE BOARD OF DIRECTORS TO SERVE ON THE EXECUTIVE COMMITTEE AND MAY BE REMOVED AT ANY TIME BY VOTE OF THE BOARD WITH OR WITHOUT CAUSE. NO DIRECTOR SHALL SERVE AS A MEMBER-AT-LARGE OF THE EXECUTIVE COMMITTEE FOR MORE THAN TWO (2) CONSECUTIVE YEARS. THE IMMEDIATE PAST CHAIRMAN SHALL BE THE DIRECTOR WHO MOST RECENTLY HAS SERVED FOR TWO YEARS OR MORE AS THE CHAIRMAN OF THE BOARD IMMEDIATELY PRECEDING THE CURRENT CHAIRMAN. THE EXECUTIVE COMMITTEE MAY TRANSACT ROUTINE BUSINESS BETWEEN REGULAR MEETINGS OF THE BOARD AND SHALL ACT IN EMERGENCIES BETWEEN MEETINGS. FORM 990, PART VI, SECTION B, LINE 11B THIS FORM 990 WAS DISTRIBUTED AMONG ALL OF THE LIGHTHOUSE'S BOARD OF DIRECTORS FOR THEIR REVIEW. IN ADDITION, THE FINANCE COMMITTEE OF THE BOARD SPECIFICALLY REVIEWED THE REPORT OF COMPENSATION AND THE PRESENTATION OF FINANCIAL INFORMATION FOR THE YEAR. UPON COMPLETION OF THE BOARD'S REVIEW AND THEIR APPROVAL, THIS 990 WAS FILED. FORM 990, PART VI, SECTION B, LINE 12C ANNUALLY, DIRECTORS SIGN A CONFLICT OF INTEREST FORM AND DISCLOSE AREA(S) OF POTENTIAL CONFLICT. THESE COMPLETED FORMS ARE THEN REVIEWED BY THE PRESIDENT/CEO AND THE BOARD CHAIR. IF FURTHER ACTION NEEDS TO BE TAKEN, THE ISSUE IS BROUGHT BEFORE THE EXECUTIVE COMMITTEE, AND IF NECESSARY, THE FULL BOARD. THERE IS A REQUIREMENT TO REVIEW POTENTIAL CONFLICTS AS SITUATIONS MAY ARISE DURING THE YEAR. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION REVIEW AND APPROVAL PROCESS FOR OFFICERS AND KEY EMPLOYEES FOR THE CHIEF EXECUTIVE OFFICER POSITION, SALARY SURVEY WAS DONE UTILIZING DATA FROM 990 IRS FORMS FROM SIMILAR ORGANIZATIONS THAT PROVIDE THE SAME SERVICES AND CHICAGO-LAND AREA ORGANIZATIONS. GUIDESTAR.ORG WAS UTILIZED IN ORDER TO OBTAIN THE INFORMATION BASED ON IRS DATA. THE FOLLOWING INFORMATION WAS GATHERED FROM THE ORGANIZATIONS --- SALARY, BENEFITS/DEFERRED COMPENSATION, REVENUE, EXPENSES, NET ASSETS, NUMBER OF EMPLOYEES AND CLIENTS SERVED. THE SALARY SURVEY WAS REVIEWED BY THE BOARD SEARCH COMMITTEE WHICH CONSISTED OF THE PRESIDENT, DIRECTOR OF HUMAN RESOURCES AND BOARD MEMBERS. A RECOMMENDATION WAS MADE TO THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS APPROVED THE RECOMMENDATION. ANNUAL INCREASES, FOR THIS POSITION, ARE BROUGHT BEFORE THE EXECUTIVE COMMITTEE, AS PART OF THE PERFORMANCE REVIEW PROCESS. FOR OTHER KEY POSITIONS WITHIN THE AGENCY, SALARIES ARE APPROVED AS PART OF THE ANNUAL BUDGET APPROVAL PROCESS. EVERY FEW YEARS, OR AS NEED ARISES, SURVEYS ARE DONE SO THAT SALARY BENCHMARKS CAN BE DETERMINED. WHEN MAJOR CHANGES ARE GOING TO BE MADE, THIS INFORMATION MAY BE BROUGHT TO THE ADMINISTRATIVE SERVICES AND/OR THE FINANCE COMMITTEES OF THE BOARD. FORM 990, PART VI, SECTION C, LINE 19 THE CHICAGO LIGHTHOUSE'S ARTICLES OF INCORPORATION, BY-LAWS, IRS DETERMINATION LETTER, AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. AUDITED FINANCIAL STATEMENTS ARE FILED WITH THE ILLINOIS ATTORNEY GENERAL'S OFFICE AND ARE AVAILABLE ON THE LIGHTHOUSE'S WEBSITE. FORM 990, PART IX, LINE 11G TEMP LABOR - CALL CENTERS: PROGRAM SERVICE EXPENSES 3,376,842. TOTAL EXPENSES 3,376,842. OTHER PROF SERVICES: PROGRAM SERVICE EXPENSES 792,666. TOTAL EXPENSES 792,666. OPTOMETRIST/OPTHAMALOGIST: PROGRAM SERVICE EXPENSES 278,194. TOTAL EXPENSES 278,194. ALL OTHER FEES: PROGRAM SERVICE EXPENSES 158,785. MANAGEMENT AND GENERAL EXPENSES 251,240. FUNDRAISING EXPENSES 114,343. TOTAL EXPENSES 524,368. FORM 990, PART XI, LINE 9: CHANGE IN VALUE OF SPLIT INTEREST AGREEMENTS -12,481. CHICAGO LIGHTHOUSE INDUSTRIES 1850 W ROOSEVELT ROAD CHICAGO IL 60608 465665042 EMP FOR BLIND IL 501(C)(3) LINE 7 LIGHTHOUSE 0 0 1 0 0 0 0 0 0 0 0 0 1 0 1 1 1 1 1 1