2020-07-15T21:52:20-05:00 2019-06-30 410746749 CLIFTONLARSONALLEN LLP 1966 GREENSPRING DRIVE SUITE 300 TIMONIUM MD 210934161 990 2018-07-01 520591554 BOARD OF CHILD CARE OF THE UNITED METHODIST CHURCH INC BOAR 4109222100 3300 GAITHER ROAD BALTIMORE MD 21244 LAURIE ANNE SPAGNOLA PRESIDENT AND CEO 4109222100 2020-06-25 1 LAUREN BALLARD CPA P01451787 4104530900 2020-06-25 67.137.57.251 2020-06-25 12:55:03 ED P BBA58EB6E7F87D04A815B4FA9AD717FA41A89180 1EDC5243D0511995D4013DA2E7FD1BFEBF7AC572 2018 2021-01-29 14:40:06Z LAURIE ANNE SPAGNOLA 3300 GAITHER ROAD BALTIMORE MD 21244 70194515 0 X WWW.BOARDOFCHILDCARE.ORG X 1944 MD TRAUMA-INFORMED EDUCATION, MENTAL HEALTH, RESIDENTIAL, AND COMMUNITY-BASED SERVICES. 21 21 727 500 0 0 791773 958135 20368784 23228954 12030871 16722143 33188 142162 33224616 41051394 846134 777409 0 0 25333474 28763618 0 0 489457 10766281 11435835 36945889 40976862 -3721273 74532 165409132 162636650 43266586 39753331 122142546 122883319 X THE BOARD OF CHILD CARE'S PURPOSE IS TO ENRICH COMMUNITIES, ONE FAMILY AT A TIME. ITS PROGRAMS SPAN THE MID-ATLANTIC. 0 0 37874729 777409 23228954 EDUCATIONAL SERVICESALTERNATIVE LEARNING PROGRAM (MARTINSBURG, WV) - REDUCES RECIDIVISM RATES BY PROVIDING FULL-DAY EDUCATIONAL AND THERAPEUTIC SERVICES FOR MIDDLE AND HIGH SCHOOL STUDENTS (MALES AND FEMALES).EARLY LEARNING PROGRAM (WASHINGTON, DC) - LOCATED IN SE WASHINGTON, D.C., THE PROGRAM PROVIDES QUALITY CHILDCARE FOCUSED ON THE SOCIAL- EMOTIONAL AND COGNITIVE DEVELOPMENT OF YOUNG CHILDREN, AGES 6 WEEKS TO 5 YEARS. PROGRAM SERVES A DIVERSE POPULATION FROM DIFFERENT SOCIOECONOMIC BACKGROUNDS. (CONTINUED ON SCHEDULE O)STRAWBRIDGE SCHOOL (BALTIMORE, MD) - A NONPUBLIC SPECIAL AND REGULAR EDUCATION SCHOOL SERVING PRESCHOOL THROUGH AGE 21 IN A THERAPEUTIC ENVIRONMENT. THE SCHOOL SPECIALIZES IN SERVING YOUTH WHOSE NEEDS REQUIRE A SMALLER CLASSROOM ENVIRONMENT AND DEEPER ENGAGEMENT BY THE EDUCATIONAL TEAM. THE SCHOOL COMMONLY SEES STUDENTS DIAGNOSED WITH AUTISM, AS WELL OTHER LEARNING, HEALTH, EMOTIONAL, AND BEHAVIORAL DISABILITIES.MENTAL HEALTHLICENSED CLINICAL THERAPISTS AND CHILD PSYCHIATRISTS PROVIDE MENTAL HEALTH SERVICES THROUGHOUT BCC'S PROGRAM CONTINUUM (E.G. STRAWBRIDGE SCHOOL HAS CLINICIANS, ALL MD & WV RESIDENTIAL PROGRAMS HAVE CLINICIANS). OUTPATIENT MENTAL HEALTH CLINIC (PASADENA, MD) - INDIVIDUAL AND GROUP SESSIONS PROVIDED FOR YOUTH AGES 3 TO 18 AND THEIR FAMILIES. FOCUSED ON SERVING FAMILIES ON MEDICAID.RESIDENTIAL SERVICESCAMPUSES PROVIDE ENGAGING EXPERIENCES FOR YOUTH WITHIN A SAFE, STRUCTURED SETTING. A MULTI-DISCIPLINARY TEAM COMPRISED OF MEDICAL, CLINICAL, RECREATIONAL, SPIRITUAL, AND PROGRAM STAFF DESIGN AND IMPLEMENT A COMPREHENSIVE, CUSTOMIZED TREATMENT PLAN FOR EACH CHILD IN CARE. FY19 LOCATIONS IN BALTIMORE, MD, DENTON, MD, AND MARTINSBURG, WV. COMMUNITY GROUP HOMES KEEP RESIDENTS INTEGRATED INTO THE COMMUNITY AND ALLOW THEM TO ATTEND PUBLIC SCHOOL WHILE ALSO ACQUIRING INDEPENDENT LIVING AND JOB TRAINING SKILLS. FOUR HOMES IN MARYLAND AND THREE IN MARTINSBURG, WEST VIRGINIA. TREATMENT FOSTER CARE (MARYLAND) PROGRAM PROVIDES THERAPEUTICALLY STRUCTURED HOME ENVIRONMENTS FOR YOUTH AGES 2 TO 21. SPECIALLY TRAINED FOSTER PARENTS AND BCC'S PROFESSIONAL STAFF WORK TO ENSURE YOUTH ARE NURTURED IN A SAFE AND ENCOURAGING HOME SETTING.COMMUNITY-BASED SERVICESWRAPAROUND PROGRAM (MARTINSBURG, WV) - PROVIDES A COMPREHENSIVE, HOLISTIC, YOUTH AND FAMILY-DRIVEN WAY OF RESPONDING WHEN CHILDREN OR YOUTH EXPERIENCE SERIOUS MENTAL HEALTH OR BEHAVIORAL CHALLENGES.GROWTH AND EXPANSIONJANUARY 1, 2019, BCC OFFICIALLY MERGED WITH THE UNITED METHODIST HOME FOR CHILDREN (UMHC), LOCATED IN MECHANICSBURG, PENNSYLVANIA. UMHC AND BCC SHARE A HISTORY ROOTED IN FAITH AND DRIVEN BY A PASSION FOR SERVING CHILDREN AND FAMILIES. COMBINING THE TWO ORGANIZATIONS TOGETHER ENABLES US TO GROW AND EXPAND OUR MISSION THROUGHOUT THE MID-ATLANTIC, LEARN BEST PRACTICES FROM ONE ANOTHER, AND ULTIMATELY IMPACT MORE LIVES. 37874729 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 0 0 0 1 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 120 0 727 1 0 0 0 0 0 0 0 0 0 0 0 0 X 21 21 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 MD X ROBERT BAIRD CFO 4109222100 3300 GAITHER ROAD BALTIMORE MD 21244 GUY EVERHART BOARD CHAIR UNTIL 6/2019 2.00 X X 0 0 0 ROBERT F KELLY BOARD CHAIR 2.00 X X 0 0 0 KEVIN GRALLEY VICE CHAIR 2.00 X X 0 0 0 TERRINIEKA WILLIAMS POWELL SECRETARY 2.00 X X 0 0 0 AMY MATHIS TREASURER 2.00 X X 0 0 0 CRYSTAL BARNHOUSER-FRIDY DIRECTOR 2.00 X 0 0 0 TIM BROOKS DIRECTOR 2.00 X 0 0 0 LANELL W PATRICK DIRECTOR UNTIL 4/2019 2.00 X 0 0 0 ROSS A DARROW DIRECTOR UNTIL 6/2019 2.00 X 0 0 0 DR C MICHAEL PFEIFER JR DIRECTOR 2.00 X 0 0 0 GREGORY GASKINS ESQ DIRECTOR UNTIL 6/2019 2.00 X 0 0 0 ROSALIND PINKNEY DIRECTOR 2.00 X 0 0 0 REV JACK SHITAMA DIRECTOR 2.00 X 0 0 0 ROBERT KIMMONS DIRECTOR 2.00 X 0 0 0 NAT WOOD DIRECTOR UNTIL 6/2019 2.00 X 0 0 0 REV JERRY LOWANS DIRECTOR UNTIL 3/2019 2.00 X 0 0 0 REV AMOR WOOSLEY DIRECTOR 2.00 X 0 0 0 REV ANTOINE LOVE DIRECTOR 2.00 X 0 0 0 SUE EVERHART PRESIDENT OF AUXILIARY 2.00 X 0 0 0 REV ANN LAPRADE DIRECTOR 2.00 X 0 0 0 REV TOM SALSGIVER DIRECTOR 2.00 X 0 0 0 DR BARTON MCCANN DIRECTOR 2.00 X 0 0 0 JOSHUA SAVADOVE DIRECTOR 2.00 X 0 0 0 MARISOL JOHNSON DIRECTOR 2.00 X 0 0 0 REV PEGGY SPENGLER DIRECTOR 2.00 X 0 0 0 JAN TENPAS III DIRECTOR 2.00 X 0 0 0 KERWIN STETLER DIRECTOR 2.00 X 0 0 0 LAURIE ANNE SPAGNOLA PRESIDENT & CEO 50.00 X 315777 0 56627 ROBERT BAIRD CFO 50.00 X 154886 0 34117 KATHLEEN MARTIN CHIEF HUMAN RESOURCES OFFICER 50.00 X 131114 0 5564 PETER COLEMAN MEDICAL DIRECTOR 40.00 X 231077 0 17379 JACKIE COLUMBIA EXECUTIVE DIRECTOR OF WV & PA PROGRAMS 50.00 X 142519 0 17923 NICOLE SMITH EXECUTIVE DIRECTOR OF MD & DC PROGRAMS 50.00 X 152817 0 42243 JESSELINA CURRY PSYCHIATRIST 32.00 X 218705 0 29393 1346895 0 203246 12 0 1 0 SODEXHO PO BOX 360170 PITTSBURG PA 15251 FOOD MANAGEMENT SERVICES 880383 BROWN ADVISORY 901 S BOND STREET BALTIMORE MD 21231 INVESTMENT MANAGEMENT FEES 484954 FIDELITY MECHANICAL INC 25 LOVERTON CIRCLE SPARKS MD 21152 MAINTENANCE/REPAIRS 224580 REALTY LANDSCAPE PO BOX 9385 BALTIMORE MD 21228 LANDSCAPING SERVICES 217393 STAFFING PLUS INC 551 W LANCASTER AVE 4TH FL HAVERFORD PA 19041 TEMP AGENCY 202810 12 344437 613698 958135 PURCHASE OF CARE 624410 23228954 23228954 23228954 2179774 2179774 42548 0 42548 42548 42548 43639803 45687 29122106 21015 14517697 24672 14542369 14542369 99614 99614 99614 41051394 23228954 0 16864305 777409 777409 546641 491976 54665 23410453 23098620 53225 258608 206134 203316 1035 1783 2669052 2588316 61512 19224 1931338 1866995 39712 24631 89791 22312 67479 96000 96000 422110 422110 677884 669372 7544 968 2782933 2440765 255745 86423 2622982 2261075 359981 1926 431239 387263 39369 4607 913953 770198 136561 7194 2643978 2305774 311796 26408 PERSONNEL COSTS 503629 353499 147449 2681 DUES 113935 64289 49307 339 RECREATIONAL 65526 65526 71875 71875 40976862 37874729 2612676 489457 417119 605853 765253 6288299 1803384 3354285 7221750 6862837 9013 252030 406842 80691341 34878687 41891670 45812654 107235267 89262880 5804424 6065108 18235 3968879 165409132 162636650 4207675 4707775 38954402 34954402 104509 91154 43266586 39753331 X 122142546 118311404 4571915 122142546 122883319 165409132 162636650 X 74532 -10166931 10833172 X 0 1 X 1 1 1 X 610625 780778 578500 791773 958135 3719811 21938288 15939523 17391323 20368784 23228954 98866872 22548913 16720301 17969823 21160557 24187089 102586683 9571 5020 5000 5000 24591 0 9571 5020 5000 5000 24591 102562092 2638898 2023602 1640718 1525488 2222322 10051028 2638898 2023602 1640718 1525488 2222322 10051028 39479 12600 3413 8248 99614 163354 25227290 18756503 19613954 22694293 26509025 112801065 0.90920 0.90910 0.08910 0.09010 X SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: MISCELLANEOUS INCOME - 2014 AMOUNT: $ 39,479. 2015 AMOUNT: $ 12,600. 2016 AMOUNT: $ 3,413. 2017 AMOUNT: $ 8,248. 2018 AMOUNT: $ 99,614. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 514685 47552 562237 1.00000 0 0 4001954 4001954 64207892 23668002 40539890 2062669 1383388 679281 10418826 9827297 591529 45812654 CHILDREN'S SAVINGS 91154 91154 X 41433841 -10166931 10971488 804557 40629284 422110 422110 41051394 40554752 0 40554752 422110 422110 40976862 PART V, LINE 4: THE ENDOWMENTS CONSIST OF TWO FUNDS ESTABLISHED FOR EDUCATIONAL PURPOSES (EDUCATIONAL FUNDS) AND FOR OTHER PURPOSES SPECIFICALLY RESTRICTED BY THE CONTRIBUTOR. THE NET ASSET CLASSIFICATION IS REPORTED BASED ON THE EXISTENCE OR ABSENCE OF DONOR-IMPOSED STIPULATIONS AND WHETHER THESE RESTRICTIONS CAN BE FULFILLED BY ACTIONS OF THE BOARD AND/OR WILL EXPIRE WITH THE PASSAGE OF TIME. REALIZED EARNINGS ON THESE FUNDS ARE RECLASSIFIED TO PURPOSE RESTRICTED FUNDS AND USED FOR SCHOLARSHIP PURPOSES, PER THE DONOR-IMPOSED STIPULATIONS. FOR THE REMAINING FUNDS, THE PERCENTAGE OF THE VALUE OF THE ENDOWMENT, APPROPRIATED FOR EXPENDITURE, IS RECLASSIFIED TO NET ASSETS WITH OR WITHOUT DONOR RESTRICTIONS BASED ON THE EXISTENCE OR ABSENCE OF DONOR-IMPOSED STIPULATIONS. PART X, LINE 2: THE BOARD ADOPTED THE PROVISIONS OF FASB ASC 740-10 ON JANUARY 1, 2009. MANAGEMENT HAS DETERMINED THAT THE BOARD HAS NO MATERIAL UNCERTAIN TAX POSITIONS THAT WOULD REQUIRE RECOGNITION UNDER THIS STANDARD. PART XI, LINE 2D - OTHER ADJUSTMENTS: GAIN ON ACQUISITION 10,598,295. CHANGE IN VALUE OF BENEFICIAL INTEREST IN TRUST 373,193. CENTRAL AMERICA AND THE CARIBBEAN 0 0 INVESTMENTS 6065108 0 0 0 0 0 0 6065108 0 6065108 0 0 0 0 0 0 1 SCHOLARSHIPS 5 7750 N/A N/A FIELD TRIPS 178 4862 N/A N/A EDUCATION SUPPLIES 225 112060 N/A N/A CHILDREN'S ALLOWANCE 848 195335 N/A N/A CLOTHING 848 190810 N/A N/A INCENTIVE 178 37086 N/A N/A RELIEF HELP 15 6511 N/A N/A FOSTER CARE BOARD PAYMENTS 38 106701 N/A N/A FAMILY ENGAGEMENT 35 5744 N/A N/A DIFFICULTY OF CARE 28 62061 N/A N/A FOSTER PARENT TRAINING 34 2240 N/A N/A MEDICAL/DENTAL 42 7882 N/A N/A TRANSPORTATION 88 38367 N/A N/A PART I, LINE 2: THE ORGANIZATION PROVIDES SUPPORT DIRECTLY TO ALUMNI OF ITS PROGRAMS FOR A VARIETY OF NEEDS THAT INCLUDE EDUCATIONAL AID, EMPLOYMENT SERVICES, EMERGENCY/MEDICAL SUPPORTS AND OTHER ASSISTANCE THAT IS ESSENTIAL FOR YOUTH TO TRANSITION INTO ADULTHOOD AND INDEPENDENCE. X 1 0 X X X X 0 0 0 0 0 0 0 0 0 LAURIE ANNE SPAGNOLA PRESIDENT & CEO 295189 0 17537 0 3051 0 6750 0 49877 0 372404 0 0 0 ROBERT BAIRD CFO 154886 0 0 0 0 0 4840 0 29277 0 189003 0 0 0 PETER COLEMAN MEDICAL DIRECTOR 231077 0 0 0 0 0 6750 0 10629 0 248456 0 0 0 JACKIE COLUMBIA EXECUTIVE DIRECTOR OF WV & PA PROGRA 142519 0 0 0 0 0 4358 0 13565 0 160442 0 0 0 NICOLE SMITH EXECUTIVE DIRECTOR OF MD & DC PROGRA 152817 0 0 0 0 0 4962 0 37281 0 195060 0 0 0 JESSELINA CURRY PSYCHIATRIST 218705 0 0 0 0 0 6750 0 22643 0 248098 0 0 0 FORM 990, PART VI, SECTION A, LINE 1 THERE SHALL BE AN EXECUTIVE COMMITTEE CONSISTING OF THE CHAIR, VICE-CHAIR, SECRETARY AND TREASURER, AND AT LEAST THREE BUT NOT MORE THAN SIX OTHER DIRECTORS APPOINTED BY THE CHAIR, WITH THE APPROVAL OF THE BOARD. THE PRESIDENT AND CEO SHALL BE AN EX-OFFICIO MEMBER OF THE EXECUTIVE COMMITTEE, BUT SHALL NOT BE ENTITLED TO VOTE ON ANY MATTER. THE EXECUTIVE COMMITTEE SHALL HAVE POWER AND AUTHORITY TO ACT FOR THE BOARD. FORM 990, PART VI, SECTION A, LINE 2 JOSHUA SAVADOVE AND ROBERT KIMMONS HAVE A FAMILY RELATIONSHIP. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 WILL BE PROVIDED TO THE PRESIDENT AND THE BOARD OF DIRECTORS FOR COMMENTS NO LESS THAN THREE DAYS PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C TALENT, PAID CONSULTANTS, PAID SERVICE PROVIDERS AND BOARD MEMBERS SHALL AVOID BOTH THE FACT AND THE APPEARANCE OF CONFLICT OF INTEREST, FINANCIAL AND OTHERWISE. THE GOVERNING BOARD RESERVES THE RIGHT TO ENTER INTO AGREEMENTS ON AN INDIVIDUAL BASIS WITH A BOARD MEMBER OR WITH THE BOARD MEMBER'S FIRM OR PLACE OF BUSINESS. IF SUCH AN AGREEMENT EXISTS, THE BOARD MEMBER HAS A RIGHT TO VOICE AN OPINION DURING DISCUSSION OF RELEVANT BUSINESS BUT IS STRONGLY ADVISED TO ABSTAIN FROM VOTING. A CONFLICT OF INTEREST SHALL BE BROUGHT TO THE EXECUTIVE COMMITTEE OF THE BOARD BY THE PRESIDENT AND CEO, HER DESIGNEE, OR BY A MEMBER OF THE BOARD. THE EXECUTIVE COMMITTEE SHALL REVIEW ALL INFORMATION AND DOCUMENTATION AND REQUEST ADDITIONAL INFORMATION, AS NEEDED. IF THE COMMITTEE IS UNSURE HOW TO PROCEED WITH A SPECIFIC CONFLICT OF INTEREST, THE COMMITTEE SHALL REQUEST ASSISTANCE AND/OR REVIEW FROM ITS LEGAL COUNSEL. THE EXECUTIVE COMMITTEE SHALL REPORT ITS DETERMINATION AND RECOMMENDATIONS TO THE NEXT SCHEDULED BOARD MEETING FOR DISCUSSION, MODIFICATION OR CONFIRMATION. THE BOARD, AS DEEMED NECESSARY, MAY APPOINT AN AD HOC COMMITTEE TO DO A SECONDARY REVIEW AND/OR SERVE IN AN APPEALS FUNCTION. THE REVIEW SHALL BE RECORDED IN THE MINUTES OF THE BOARD MEETING. FORM 990, PART VI, SECTION B, LINE 15 AS PART OF AN ANNUAL PERFORMANCE EVALUATION PROCESS, THE BOARD OF DIRECTORS REVIEWS AND DETERMINES THE COMPENSATION OF THE SENIOR EXECUTIVE OF THE ORGANIZATION. THE RISK COMPENSATION AND AUDIT SUBCOMMITTEE OF THE BOARD WORKS IN CONJUNCTION WITH THE HR AND FINANCE OFFICES OF THE ORGANIZATION TO ESTABLISH THE COMPENSATION LEVEL USING COMPETITIVE INDUSTRY DATA AND A THIRD PARTY CONSULTANT. IN 2016 THE ORGANIZATION ENGAGED AN INDEPENDENT CONSULTANT TO REVIEW JOB DESCRIPTIONS AND PERFORM A COMPREHENSIVE COMPENSATION STUDY FOR ALL POSTIONS. THIS ANALYSIS IS USED TO ESTABLISH COMPENSATION TARGETS FOR ALL POSTIONS. 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: CHANGE IN VALUE OF BENEFICIAL TRUST 373,193. GAIN ON ACQUISITION 10,598,295. NET ASSET FROM AUXILERY -138,316. BOARD OF CHILD CARE OF SOUTHERN MARYLAND LLC 3300 GAITHER ROAD BALTIMORE MD 21244 520591554 TO SUPPORT THE CHARITABLE AND OTHER RELATED PURPOSES OF BOARD OF CHILD CARE MD 0 0 N/A