2020-01-30T13:11:50-06:00 2018-12-31 741699466 FITTS ROBERTS KOLKHORST & CO PC 5718 WESTHEIMER STE 800 HOUSTON TX 77057 990 2018-01-01 760270942 BOYS AND GIRLS CLUBS OF GREATER HOUSTON INC BOYS 7138683426 815 CROSBY ST HOUSTON TX 77019 KEVIN R HATTERY PRESIDENT/CEO 7138683426 2020-01-24 1 KELLY J HUNTER CPA P00997172 7132605230 64.88.174.3 2020-01-24 07:05:07 CS P 240997F0C8DC06E95F12EA4428A6360B3D319895 62322DADD93BD3AC76394A30AC6E05AFD359A602 2018 2020-09-23 17:36:50Z KEVIN HATTERY 815 CROSBY ST HOUSTON TX 77019 9078569 0 X WWW.BGCGH.ORG X 1953 TX THE BOYS AND GIRLS CLUBS OF GREATER HOUSTON'S MISSION IS TO INSPIRE AND ENABLE ALL YOUNG PEOPLE, ESPECIALLY THOSE WHO NEED US MOST, TO REALIZE THEIR FULL POTENTIAL AS PRODUCTIVE, RESPONSIBLE AND CARING CITIZENS. SEE SCHEDULE O FOR FUTHER DETAILS 40 40 286 2163 -39564 0 5361915 8216781 0 0 19637 -183302 190501 71111 5572053 8104590 4500 2298 0 0 3597085 4628308 6000 0 764149 2329090 2609825 5936675 7240431 -364622 864159 12958393 14196767 196795 408450 12761598 13788317 X NONE FORMALLY ADOPTED, SEE DESCRIPTION IN PART 1, LINE 1 AND ADDITIONAL INFORMATION IN SCHEDULE O 0 0 1790721 2298 GOOD CHARACTER AND CITIZENSHIP PROGRAMS TEACH MEMBERS ABOUT THE IMPORTANCE OF GIVING BACK TO THE COMMUNITY AND BEING GLOBAL CITIZENS. CORE PROGRAMS INCLUDE KEYSTONE CLUB AND YOUTH OF THE YEAR. KEYSTONE CLUB AFFORDS TEENS AGES 14-18 AN OPPORTUNITY TO GAIN VALUABLE LEADERSHIP AND SERVICE EXPERIENCE. MEMBERS ELECT OFFICERS, HOLD MEETINGS AND WORK TOGETHER TO IMPLEMENT ACTIVITIES IN THREE AREAS: ACADEMIC SUCCESS, CAREER EXPLORATION AND COMMUNITY SERVICE. TORCH CLUB IS A CHARTER SMALL GROUP LEADERSHIP AND SERVICE CLUB FOR MEMBERS WHO LEARN TO WORK TOGETHER TO IMPLEMENT ACTIVITIES IN FOUR AREAS: SERVICE TO CLUB AND COMMUNITY, EDUCATION, HEALTH AND FITNESS AND SOCIAL RECREATION. YOUTH OF THE YEAR IS A YOUTH RECOGNITION PROGRAM FOR CLUB MEMBERS THAT PROMOTES AND CELEBRATES SERVICE TO THE CLUB, COMMUNITY AND FAMILY, ACADEMIC PERFORMANCE, MORAL CHARACTER, LIFE GOALS, AND POISE AND PUBLIC SPEAKING ABILITY. LOCAL CLUBS RECOGNIZE MEMBERS EACH MONTH AND SELECT A YOUTH OF THE YEAR, WHO THEN PARTICIPATES IN STATE COMPETITION. STATE WINNERS PARTICIPATE IN REGIONAL COMPETITIONS. REGIONAL WINNERS COMPETE ON A NATIONAL LEVEL. THE NATIONAL YOUTH OF THE YEAR RECEIVES A SCHOLARSHIP AND IS RECOGNIZED BY THE PRESIDENT OF THE UNITED STATES. 1818701 ACADEMIC SUCCESS PROGRAMS AIM TO HELP CLUB MEMBERS IMPROVE THEIR ACADEMIC PERFORMANCE, GRADUATE ON TIME AND PURSUE A POST SECONDARY EDUCATION. CORE PROGRAMS OFFERED AT THE CLUB INCLUDE: SUMMER LEARNING PROGRAM, BE GREAT GRADUATE, DIPLOMAS TO DEGREES, MONEY MATTERS, POWER HOUR AND SKILL TECH. OUR SUMMER LEARNING PROGRAM UTILIZES FIELD TRIPS AND FUN, HIGH-YIELD LEARNING ACTIVITIES THAT HELP MEMBERS APPLY WHAT THEY LEARN IN THE CLASSROOM IN AN INTERACTIVE AND ENRICHING MANNER TO KEEP THEIR MINDS ACTIVE DURING THE SUMMER VACATION FROM SCHOOL. BE GREAT GRADUATE IS A HIGH SCHOOL DROPOUT PREVENTION PROGRAM THAT INTRODUCES ACADEMIC GOAL SETTING TO CLUB MEMBERS BY LINKING THEIR FUTURE ASPIRATIONS WITH CONCRETE ACTIONS TODAY. DIPLOMAS TO DEGREES ENCOURAGES MEMBERS TOWARD HIGH SCHOOL GRADUATION AND COLLEGE READINESS BY HELPING YOUTH UNDERSTAND THE IMPORTANCE OF COLLEGE, ACADEMIC PREPARATION, DISCOVERING STRENGTHS AND INTEREST, COLLEGE SEARCH, APPLICATION PROCESS, FINACIAL AID, AND COLLEGE EXPECTATIONS. MONEY MATTERS PROMOTES FINANCIAL RESPONSIBILITY AND INDEPENDENCE BY BUILDING THEIR MANAGEMENT SKILLS AND LEARNING HOW TO MANAGE A CHECKING ACCOUNT, BUDGET, SAVE AND INVEST, START A SMALL BUSINESS AND PAY FOR COLLEGE. POWER HOUR PROVIDES HOMEWORK ASSISTANCE, TUTORING AND RESOURCES THAT ENCOURAGES MEMBERS TO BECOME SELF-DIRECTED LEARNERS. SKILL TECH IS A COMPUTER PROGRAM THAT DEVELOPS CLUB MEMBERS' PROFICIENCY WITH OFFICE PRODUCTIVITY SOFTWARE THROUGH FUN, HANDS-ON, ENGAGING LESSONS AND PROJECTS. 1986580 HEALTHY LIFESTYLES PROGRAMS HELP MEMBERS LEAD HEALTHY, ACTIVE, DRUG-FREE LIFESTYLES. CORE PROGRAMS OFFERED AT THE CLUBS INCLUDE SMART MOVES, SMART GIRLS, PASSPORT TO MANHOOD, AND TRIPLE PLAY HEALTHY HABITS. SMART MOVES PARTICIPANTS ARE EXPOSED TO VARIOUS ACTIVITIES DESIGNED TO HONE THEIR DECISION-MAKING AND CRITICAL-THINKING SKILLS, AS WELL AS LEARN HOW TO AVOID AND/OR RESIST ALCOHOL, TOBACCO, OTHER DRUGS AND PREMATURE SEXUAL ACTIVITY. SMART GIRLS IS DESIGNED TO MEET THE DEVELOPMENT NEEDS OF CLUBS GIRLS BY EXPLORING THEIR OWN AND SOCIETAL ATTITUDES AND VALUES AS THEY BUILD SKILLS FOR EATING RIGHT, STAYING PHYSICALLY FIT, GETTING GOOD HEALTH CARE AND DEVELOPING POSITIVE RELATIONSHIP WITH PEERS AND ADULTS. PASSPORT TO MANHOOD PROMOTES AND TEACHES RESPONSIBILITY IN CLUB BOYS BY ENGAGING THEM IN DISCUSSIONS AND ACTIVITIES THAT REINFORCE POSITIVE BEHAVIOUR. TRIPLE PLAY HEALTHY HABITS ENCOURAGES PHYSICAL FITNESS THROUGH INTRAMURAL LEAGUES, SOCIAL RECREATION, AND HEALTHY EATING HABITS BY TEACHING THE POWER OF MEAL CHOICES, CALORIES, VITAMINS, AND FOOD PYRAMID AND APPROPRIATE PORTION SIZE. 5596002 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 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 33 0 286 1 0 0 0 0 0 0 0 0 0 0 X 40 40 0 0 0 0 0 0 0 1 1 0 1 1 1 1 1 1 1 1 1 0 0 X X KEVIN HATTERY 7138683426 815 CROSBY STREET HOUSTON TX 77019 BILL GOETZ BOARD CHAIR 1.00 X 0 0 0 MARK JOHNSON BOARD TREASURER 1.00 X 0 0 0 ANITA SEHGAL BOARD SECRETARY 1.00 X 0 0 0 ALI ANSARI DIRECTOR 0.50 X 0 0 0 GERALD BODZY DIRECTOR 0.50 X 0 0 0 CHRIS CANETTI DIRECTOR 0.50 X 0 0 0 PEDRO CARUSO DIRECTOR 0.50 X 0 0 0 CLARE DOYLE DIRECTOR 0.50 X 0 0 0 LICIA GREEN ELLIS DIRECTOR 0.50 X 0 0 0 LUCIO FRAGOSO DIRECTOR 0.50 X 0 0 0 TORY GUNSOLLEY DIRECTOR 0.50 X 0 0 0 ROBERT HERMAN DIRECTOR 0.50 X 0 0 0 MICHAEL HOLTHOUSE DIRECTOR 0.50 X 0 0 0 DANIELLE HUNTER DIRECTOR 0.50 X 0 0 0 SARAH JOSEPH DIRECTOR 0.50 X 0 0 0 CAROLYN MOORE KHOURIE DIRECTOR 0.50 X 0 0 0 JENNIFER KIRK DIRECTOR 0.50 X 0 0 0 MIKE KUZNAR DIRECTOR 0.50 X 0 0 0 WILL LEVEN DIRECTOR 0.50 X 0 0 0 CRAIG LIEBERMAN DIRECTOR 0.50 X 0 0 0 CARL LUNA DIRECTOR 0.50 X 0 0 0 MARK MONTGOMERY DIRECTOR 0.50 X 0 0 0 SARAH MORGAN DIRECTOR 0.50 X 0 0 0 AMY PALCIC DIRECTOR 0.50 X 0 0 0 BARRY PALMER DIRECTOR 0.50 X 0 0 0 CHRIS PAPOURAS DIRECTOR 1.00 X 0 0 0 ADAM PEAKES DIRECTOR 1.00 X 0 0 0 RICK PEREZ DIRECTOR 0.50 X 0 0 0 AMY RITCHIE DIRECTOR 0.50 X 0 0 0 CYNTHIA SANFORD DIRECTOR 0.50 X 0 0 0 DOUGLAS SELWYN DIRECTOR 0.50 X 0 0 0 STEPHEN STRAKE DIRECTOR 0.50 X 0 0 0 MICHAEL TERRACINA DIRECTOR 0.50 X 0 0 0 JEREMY THIGPEN DIRECTOR 0.50 X 0 0 0 BETHY TILNEY DIRECTOR 0.50 X 0 0 0 KENNETH TUBMAN DIRECTOR 0.50 X 0 0 0 BILL VAN WIE DIRECTOR 0.50 X 0 0 0 SEAN WHEELER DIRECTOR 0.50 X 0 0 0 GLENN WOO DIRECTOR 0.50 X 0 0 0 JULIUS YOUNG DIRECTOR 0.50 X 0 0 0 KEVIN HATTERY PRESIDENT/CEO 40.00 X 221617 0 16824 ZENAE CAMPBELL VICE PRESIDENT OF PROGRAM 40.00 X 90955 0 17006 CARLOS RODRIGUEZ VICE PRESIDENT OF ADMINIST 40.00 X 21195 0 2565 SUSY SMITH VICE PRESIDENT OF DEVELOPM 40.00 X 155836 0 14016 JONATHAN STURGIS VICE PRESIDENT OF ADMINIST 40.00 X 47441 0 4536 537044 0 54947 2 0 1 0 0 341701 51443 885117 154000 1151318 5633202 8216781 -39564 -39564 482846 626584 -143738 -143738 -143738 347395 885117 347395 0 MISCELLANEOUS 900099 55787 55787 RENT AND CONCESSIONS 900099 15324 15324 71111 8104590 -72627 -39564 0 2298 2298 591992 227182 135347 229463 3414909 2728042 425045 261822 -26312 -10977 -3288 -12047 327350 225313 65523 36514 320369 243626 46501 30242 44648 20290 8396 15962 211889 49995 97884 64010 12847 12847 427355 333675 38585 55095 683671 621877 25784 36010 93803 86257 2028 5518 107459 65451 22988 19020 24540 19411 3815 1314 819864 815532 2237 2095 183749 168030 9435 6284 7240431 5596002 880280 764149 289569 755856 1215233 1766890 2356749 1536861 703570 1079874 77837 69094 15940399 6952207 8315435 8988192 12958393 14196767 196795 408450 196795 408450 X 8412326 9437929 4339272 4350388 10000 0 12761598 13788317 12958393 14196767 864159 162561 0 X 0 1 X 1 0 X 4819886 5623277 5581203 5361915 8216781 29603062 4819886 5623277 5581203 5361915 8216781 29603062 1909710 27693352 -13556 -13439 29525 35807 -39564 -1227 -4957 -18136 -32330 190502 71110 206189 29808024 0.92910 0.89200 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 4517273 -313586 154000 27836 4021851 5111062 415734 985834 23689 4517273 4773142 528796 170000 20876 5111062 5379320 -410759 170000 25419 4773142 5360777 311277 274000 18734 5379320 0.00000 0.84000 0.16000 0 1 1 626401 626401 7361130 3058035 4303095 5843418 2808380 3035038 1603075 763992 839083 506375 321800 184575 8988192 X 8813526 -303772 1166709 862937 7950589 154000 154000 8104589 8272415 1004148 27836 1031984 7240431 0 7240431 PART X, LINE 2: "FEDERAL INCOME TAX" - THE ORGANIZATION IS EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. HOWEVER, THE ORGANIZATION IS SUBJECT TO TAXES ON UNRELATED BUSINESS INCOME. DURING 2016 AND 2015, THERE WERE NO UNRELATED BUSINESS ACTIVITIES; THUS, NO PROVISION HAS BEEN MADE FOR INCOME TAXES. THE ORGANIZATION BELIEVES THAT ALL SIGNIFICANT TAX POSITIONS UTILIZED BY THE ORGANIZATION WILL MORE-LIKELY-THAN-NOT BE SUSTAINED UPON EXAMINATION. AS OF DECEMBER 31, 2018, THE TAX YEARS THAT REMAIN SUBJECT TO EXAMINATION BY THE MAJOR TAX JURISDICTIONS UNDER THE STATUTE OF LIMITATIONS ARE GENERALLY FROM THE FISCAL YEAR 2015 FORWARD. TAX PENALTIES AND INTEREST, IF ANY, WOULD BE ACCRUED AS INCURRED AND WOULD BE CLASSIFIED AS GENERAL AND ADMINISTRATIVE EXPENSE IN THE CONSOLIDATED STATEMENTS OF ACTIVITIES. PART XI, LINE 4B - OTHER ADJUSTMENTS: CONTRIBUTIONS FROM FOUNDATION - $154,000 154,000. PART XII, LINE 2D - OTHER ADJUSTMENTS: FOUNDATION INVESTMENT ADVISORY FEES - $27,836 27,836. X X X X X 1 DINNER 1000170 706811 293359 159438 15417 120318 BREAKFAST 97358 64737 32621 7011 10286 5515 4114 1 134984 113569 21415 15363 9933 1232512 885117 347395 22374 169724 20932 134365 347395 0 X X X 0 0 0 0 0 0 0 0 0 KEVIN HATTERY PRESIDENT/CEO 201617 0 20000 0 0 0 11089 0 5735 0 238441 0 0 0 SUSY SMITH VICE PRESIDENT OF DEVELOPM 141836 0 14000 0 0 0 9275 0 4741 0 169852 0 0 0 PART I, LINE 3 WHAT PROCEDURES DOES THE ORGANIZATION FOLLOW TO ESTABLISH THE COMPENSATION OF THE ORGANIZATION'S PRESIDENT/CEO? THE EXECUTIVE COMMITTTEE SERVES AS THE COMPENSATION COMMITTEE. THE PRESIDENT'S COMPENSATION IS DETERMINED AND REVIEWED ANNUALLY BY THE EXECUTIVE COMMITTEE. THE COMMITTEE GATHERS COMPENSATION INFORMATION AND COMPARISIONS FROM OTHER BOYS AND GIRLS CLUBS AS PART OF THE PROCESS. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED BY A CPA FIRM FROM INFORMATION AND SCHEDULES PROVIDED BY THE CONTROLLER AND REVIEWED BY THE FINANCE COMMITTEE AND PRESIDENT OF BOYS AND GIRLS CLUBS OF GREATER HOUSTON. IT IS THEN SUBMITTED TO THE EXECUTIVE COMMITTEE FOR FINAL REVIEW AND APPROVAL. PRIOR TO BEING FILED WITH THE IRS IT IS MADE AVAILABLE ON THE WEBSITE FOR THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 12C ALL DIRECTORS, OFFICERS AND FULL TIME EMPLOYEES MUST COMPLETE AND SIGN AND ANNUAL CONFLICT OF INTEREST POLICY QUESTIONNAIRE WHERE THEY LIST ANY POTENTIAL CONFILICTS. THE REPLIES ARE REVIEWED BY THE PRESIDENT AND DIRECTOR OF FINANCE. ANY POTENTIAL CONFLICTS ARE REVIEWED BY THE FINANCE COMMITTEE FORM 990, PART VI, SECTION B, LINE 15A THE PRESIDENT'S COMPENSATION IS DETERMINED AND REVIEWED ANNUALLY BY THE EXECUTIVE COMMITTEE. THE COMMITTEE GATHERS COMPENSATION INFORMATION AND COMPARISONS FROM OTHER BOYS AND GIRLS CLUBS AS PART OF THE PROCESS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, FINANCIAL STATEMENTS, FORMS 1023 AND 990 AVAILABLE TO THE PUBLIC UPON REQUEST. THE ANNUAL AUDITED FINANCIAL STATEMENTS AND FORM 990 ARE ALSO AVAILABLE FOR PUBLIC INSPECTION ON ITS WEB SITE. BOYS & GIRLS CLUBS OF GREATER HOUSTON FOUNDATION 815 CROSBY ST HOUSTON TX 77019 760237732 SUPPORT THE BGCGH TX 501(C)(3) 509(1)(3) N/A 1 0 0 1 1 0 0 0 0 0 0 0 0 0 1 1 0 1 0 0 BOYS AND GIRLS CLUBS OF GREATER HOUSTON FOUNDATION B 154000 CASH