2019-11-13T15:08:35-06:00 2019-06-30 731413977 HOGANTAYLOR LLP 11300 CANTRELL ROAD SUITE 301 LITTLE ROCK AR 72212 990 2018-07-01 710419191 VERA LLOYD PRESBYTERIAN FAMILY SERVICES INC VERA 5016668195 1501 N UNIVERSITY NO 345 LITTLE ROCK AR 72207 DONNA MAHURIN CHIEF EXECUTIVE OFFICER 5016668195 2019-11-13 1 MICHELLE MANN P01064483 5012275800 2019-11-04 12.234.194.162 2019-11-13 14:06:38 CS P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 AEEAEEAA0479B19122EAC14597C879A9C576A2F9 2018 2020-01-14 16:20:31Z DONNA MAHURIN 1501 N UNIVERSITY NO 345 LITTLE ROCK AR 72207 3994598 0 X WWW.VERALLOYD.ORG X 1969 AR TO PROVIDE RESIDENTIAL CARE, EMERGENCY SHELTER, AND COUNSELING TO YOUTH (CONTINUED ON SCHEDULE O) AND FAMILIES IN CRISIS. 26 26 53 26 0 0 2444356 2310671 28989 40118 76720 144976 33714 91636 2583779 2587401 0 0 0 0 1572643 1640066 0 0 322429 1045561 1021487 2618204 2661553 -34425 -74152 5253656 5167002 119175 131622 5134481 5035380 X THE MISSION OF VERA LLOYD PRESBYTERIAN FAMILY SERVICES IS TO SHARE CHRIST'S HEALING LOVE WITH CHILDREN, YOUTH, AND FAMILIES IN CRISIS. 0 0 641069 RESIDENTIAL SERVICES - NUMBER OF UNITS (DAYS) SERVED: 4,377 691723 THERAPEUTIC GROUP HOME SERVICES - NUMBER OF UNITS (DAYS) SERVED: 4,149 226938 EMERGENCY SHELTER SERVICES - NUMBER OF UNITS (DAYS) SERVED: 966 158333 127868 SCHOOL LUNCH PROGRAM, COUNSELING SERVICES, DCFS - RESPITE CARE SERVICES, PHOENIX CONTRACT INCOME, UNITED FAMILIES SERVICES CONTRACT INCOME, DCFS - FAMILY RESOURCE TRAINING & SUPPORT, TRANSITION SERVICES 158333 127868 1718063 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 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 35 0 1 53 1 0 0 0 0 0 0 0 0 0 0 0 0 X 26 26 1 0 1 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X X DONNA MAHURIN 5016668195 1501 N UNIVERSITY STE 345 LITTLE ROCK AR 72207 TASHA BLACKBURN DIRECTOR 0.00 X 0 0 0 LEROY BROWNLEE DIRECTOR 0.00 X 0 0 0 MIKE FARRIS DIRECTOR 0.00 X 0 0 0 STEVE MOSS DIRECTOR - VICE CHAIR 0.00 X X 0 0 0 TOMMY MAXWELL DIRECTOR - CHAIR 0.00 X X 0 0 0 RENEE NESTOR DIRECTOR 0.00 X 0 0 0 QUINCEY ROSS DIRECTOR 0.00 X 0 0 0 JULIE TRIMBLE DIRECTOR 0.00 X 0 0 0 ANNE ALLEN DIRECTOR 0.00 X 0 0 0 MARIE BISHOP DIRECTOR 0.00 X 0 0 0 FRANK JOHNSON DIRECTOR 0.00 X 0 0 0 SHARLIE RIGBY DIRECTOR - SECRETARY 0.00 X X 0 0 0 JULIE ROBBINS DIRECTOR 0.00 X 0 0 0 ALAN ROWELL DIRECTOR 0.00 X 0 0 0 ED BALDWIN DIRECTOR 0.00 X 0 0 0 BILL DANIELS DIRECTOR 0.00 X 0 0 0 WANDA HARTNUSS DIRECTOR 0.00 X 0 0 0 VICKEY JACOBS DIRECTOR 0.00 X 0 0 0 MATT LEWIS DIRECTOR 0.00 X 0 0 0 TIP PUGH DIRECTOR - TREASURER 0.00 X X 0 0 0 VANN SMITH DIRECTOR 0.00 X 0 0 0 ALICIA WHITAKER DIRECTOR 0.00 X 0 0 0 REV JOE HILL II DIRECTOR 0.00 X 0 0 0 REV STEWART SMITH DIRECTOR 0.00 X 0 0 0 REV KAREN AKIN DIRECTOR 0.00 X 0 0 0 LILLIAN DAVENPORT DIRECTOR 0.00 X 0 0 0 HAMID AMIN CFO/CAO 40.00 X 101232 0 14113 DONNA MAHURIN CEO 40.00 X 117992 0 15758 219224 0 29871 2 0 0 0 0 55970 532925 1123010 598766 2310671 PHOENIX SHELTER 624100 20488 20488 SPECIAL EVENTS 624100 9207 9207 UNITED FAMILY SERVICES 624100 4368 4368 COUNSELING FEES 624100 4036 4036 CONNECTING HEARTS 624100 2019 2019 40118 90042 90042 2573 2573 1454371 1399437 54934 54934 54934 9073 55970 7760 1313 1313 TIMBER INCOME 900099 82677 82677 INSURANCE SETTLEMENT FOR FIRE DAM 900099 2996 2996 MISCELLANEOUS 900099 2077 2077 87750 2587401 127868 0 148862 234485 234485 1167315 793774 221790 151751 14670 9976 2787 1907 125936 85636 23928 16372 97660 66409 18555 12696 17208 4646 11185 1377 5147 5147 50454 13623 32795 4036 109277 60102 18577 30598 97812 68468 8803 20541 113912 64801 23570 25541 15787 12630 947 2210 279822 271428 5596 2798 51680 44445 4134 3101 PROGRAM COSTS 83891 83891 FOOD EXPENSE 72658 72658 MAINTENANCE & REPAIRS 65052 45536 5855 13661 DEVELOPMENT 29741 29741 29046 20040 2907 6099 2661553 1718063 621061 322429 193742 641630 1146438 250314 89955 88624 73167 94832 7278447 3725989 3750354 3552458 539144 5253656 5167002 119175 131622 119175 131622 X 5134481 5035380 5134481 5035380 5253656 5167002 -74152 -24949 0 X 0 1 X 1 0 X 2453025 2686298 2465660 2444356 2293503 12342842 2453025 2686298 2465660 2444356 2293503 12342842 2003483 10339359 265197 397958 13665 65049 92615 834484 13177326 193666 0.78460 0.82500 X 9277418 666467 270021 9673864 8987383 200 831405 541570 9277418 9262344 200 957962 1233123 8987383 9442743 167323 347722 9262344 8395734 200 1142513 95704 9442743 0.70710 0.24460 0.04830 0 1 1 5670215 2643617 3026598 1085241 612095 473146 522991 470277 52714 3552458 X PART X, LINE 2: VERA LLOYD AND THE FOUNDATION ARE PUBLICLY SUPPORTED ORGANIZATIONS EXEMPT FROM FEDERAL INCOME TAXATION UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE (THE CODE) AND ARE CLASSIFIED AS OTHER THAN PRIVATE FOUNDATIONS. BOTH ARE ALSO EXEMPT FROM STATE TAX UNDER SIMILAR PROVISIONS OF STATE LAW. ACCORDINGLY, NO PROVISION FOR INCOME TAXES IS INCLUDED IN THE ACCOMPANYING CONSOLIDATED FINANCIAL STATEMENTS. 5K TURKEY TROT 48018 43605 4413 531 4140 GARDEN PARTY - NORTHWEST ARKANSAS 17025 12365 4660 1700 1389 65043 55970 9073 531 1700 5529 7760 1313 FORM 990, PART VI, SECTION A, LINE 2 TIPTON PUGH AND JULIE ROBBINS - FAMILY RELATIONSHIP FORM 990, PART VI, SECTION A, LINE 4 RATIONALE FOR ALIGNMENT AND RESTRUCTURE: -VERA LLOYD PRESBYTERIAN FAMILY SERVICES (THE AGENCY) IS IN A VERY CHALLENGING ENVIRONMENT CONCERNING THE CHANGE IN STATE CONTRACT FUNDING. -A NEED FOR THE AGENCY BOARD TO BECOME MORE NIMBLE AND TO MEET MORE FREQUENTLY. -AN ENHANCED ROLE FOR THE FOUNDATION IS BECOMING MORE AND MORE EVIDENT. NEW BOARD STRUCTURES APPROVED MAY 23RD, 2019 TO BE EFFECTIVE JULY 1, 2019 -AGENCY BOARD COMPOSITION:12-15 MEMBERS STANDING COMMITTEES: EXECUTIVE COMMITTEE, FACILITIES COMMITTEE, AND FINANCE COMMITTEE SPECIAL COMMITTEES: AUDIT COMMITTEE, NOMINATING COMMITTEE, AND GOVERNANCE COMMITTEE NEW BYLAWS APPROVED ON MAY 23RD, 2019 TO BE EFFECTIVE JULY 1, 2019. THE DEVELOPMENT COMMITTEE TO BE TRANSITIONED FROM THE AGENCY BOARD TO THE FOUNDATION BOARD EFFECTIVE JULY 1ST, 2019. FORM 990, PART VI, SECTION B, LINE 11B CFO REVIEWS THE DRAFT FORM WITH CEO. CEO THEN EMAILS THE DRAFT TO ALL THE BOARD MEMBERS FOR REVIEW AND Q&A. FORM 990, PART VI, SECTION B, LINE 12C AT THE SEPTEMBER BOARD MEETING ALL BOARD MEMBERS ARE REQUIRED TO SIGN AND DATE THE ORGANIZATIONS' DIRECTOR'S CODE OF CONDUCT WHICH INCLUDES CONFLICT OF INTEREST. FORM 990, PART VI, SECTION B, LINE 15 THE EXECUTIVE COMMITTEE OF THE BOARD REVIEWS THE TOP MANAGEMENT COMPENSATION. ANY CHANGES TO THE TOP MANAGEMENT COMPENSATION ARE SUBMITTED TO THE BOARD FOR APPROVAL. THE EXECUTIVE COMMITTEE OF THE BOARD USES THE HUMAN SERVICES COMPENSATION REPORT FROM THE ALLIANCE FOR STRONG FAMILIES & COMMUNITIES FOR ITS REVIEW. FORM 990, PART VI, SECTION C, LINE 19 CURRENTLY, THE AUDITED FINANCIAL STATEMENTS AND FORM 990 ARE AVAILABLE ON THE WEBSITE AND BY REQUEST. CURRENTLY THE FOLLOWING DOCUMENTS ARE MADE AVAILABLE BY REQUEST ONLY: 1) CONFLICT OF INTEREST POLICY 2) GOVERNING DOCUMENTS 3) OTHER POLICY STATEMENTS VERA LLOYD PRESBYTERIAN FOUNDATION INC 1501 N UNIVERSITY AVE SUITE 345 LITTLE ROCK AR 72207 475640404 SUPPORTING VERA LLOYD PRESBYTERIAN FAMILY SERVICES, INC. AR 501(C)(3) LINE 12A, I 0 0 0 1 0 0 0 0 0 0 0 0 0 0 1 1 0 1 0 0 VERA LLOYD PRESBYTERIAN FOUNDATION C 532925 CASH VERA LLOYD PRESBYTERIAN FOUNDATION Q 33600 CASH