2019-05-15T07:26:53-05:00 2018-06-30 420714325 RSM US LLP 80 CITY SQUARE BOSTON MA 02129 990 2017-07-01 042103922 BOYS & GIRLS CLUBS OF BOSTON INC BOYS 6179944700 200 HIGH STREET 3RD FLR BOSTON MA 02110 PATRICIA GANNON EVP FINANCE & PLANNING, CFO 6179944700 2019-05-14 1 LYNNE JOHNSON P00757336 6179129000 66.98.98.9 2019-05-14 22:35:30 ED P 537009A0A005A6691AF8E3CD281085943AFA35D8 80A56547EDB5E2BF0711BF7CB6211EB1BC4D6842 2017 2019-02-21 02:37:17Z JOSHUA KRAFT 200 HIGH STREET 3RD FLR BOSTON MA 02110 44416518 0 X WWW.BGCB.ORG X 1893 MA TO HELP YOUNG PEOPLE, ESPECIALLY THOSE WHO NEED US MOST, BUILD STRONG CHARACTER AND REALIZE THEIR FULL POTENTIAL AS RESPONSIBLE CITIZENS AND LEADERS. WE DO THIS BY PROVIDING: A SAFE HAVEN FILLED WITH HOPE AND OPPORTUNITY, ONGOING RELATIONSHIPS WITH CARING ADULTS, AND LIFE-ENHANCING PROGRAMS. 63 61 571 2400 7993 63705 22782052 22566087 2827461 656737 2210048 4055520 -441689 -689491 27377872 26588853 150594 162757 0 0 16159048 15588519 33650 81305 2833711 9117114 8830310 25460406 24662891 1917466 1925962 108366853 111967722 1926789 2244944 106440064 109722778 X TO HELP YOUNG PEOPLE, ESPECIALLY THOSE WHO NEED US MOST, BUILD STRONG CHARACTER AND REALIZE THEIR FULL POTENTIAL AS RESPONSIBLE CITIZENS AND LEADERS. WE DO THIS BY PROVIDING: A SAFE HAVEN FILLED WITH HOPE AND OPPORTUNITY, ONGOING RELATIONSHIPS WITH CARING ADULTS, AND LIFE-ENHANCING PROGRAMS. 0 0 3832045 LIFE SKILLS BOYS & GIRLS CLUBS OF BOSTON HELPS MEMBERS DEVELOP HEALTHY SELF-ESTEEM, RESILIENCE, MOTIVATION AND THE ABILITY TO MAKE GOOD CHOICES. OUR FULL-TIME, LICENSED, CLUB-BASED SOCIAL WORKERS PERFORM TARGETED PREVENTION AND INTERVENTION WORK IN THE AREAS OF VIOLENCE PREVENTION, GANG PREVENTION, SUBSTANCE ABUSE PREVENTION, CONFLICT RESOLUTION, COUNSELING, MEDIATION, CRISIS INTERVENTION, AND PREGNANCY PREVENTION. THEY ALSO WORK TO HELP CLUB MEMBERS ACCESS THE EXISTING RESOURCES WITHIN THEIR OWN NEIGHBORHOODS. 3423559 SHARED SPACE AND DEDICATED SITE CLUBS BOYS & GIRLS CLUBS OF BOSTON OPERATES SEVERAL SHARED SPACE CLUBS LOCATED IN THE BOSTON PUBLIC SCHOOLS OR HOUSING COMPLEXES. IN ADDITION TO THE SHARED SPACE CLUBS, BOYS & GIRLS CLUBS OF BOSTON ALSO OPERATES TWO DEDICATED SITE CLUBS, THE MATTAPAN TEEN CENTER AND THE ORCHARD GARDENS CLUB. THE SHARED SPACE AND DEDICATED SITE CLUBS PROVIDE THE OPPORTUNITY TO SERVE MORE YOUTH WHERE THEY LIVE OR GO TO SCHOOL VIA QUALITY AFTERSCHOOL PROGRAMS THAT ARE BASED ON THE CORE PROGRAM ELEMENTS USED IN OUR FREE-STANDING CLUBS. THESE CLUBS TARGET POCKETS OF NEED WITHIN COMMUNITIES AND SERVE SELECT AGE GROUPS. 2436310 SPORTS, FITNESS & RECREATION - BOYS & GIRLS CLUBS OF BOSTON HELPS MEMBERS DEVELOP HEALTHY HABITS, SKILLS FOR STRESS MANAGEMENT, AND SOCIAL SKILLS THROUGH PARTICIPATION IN DAILY ACTIVITIES IN OUR GYMS, SWIMMING POOLS, SOCIAL RECREATION AREAS AND OUTDOOR PLAY SPACES. BUILDING ON A PROGRAM OF TRADITIONAL SPORTS ACTIVITIES, BOYS & GIRLS CLUBS OF BOSTON NOW INTEGRATES ACTIVITIES SUCH AS KARATE AND YOGA, WHICH REQUIRE FOCUS AND DISCIPLINE. YOUTH GAIN SKILLS AND BUILD CONFIDENCE TO TAKE ON NEW CHALLENGES. 627826 447642 SUMMER - OUR FULL-DAY FUN-FILLED CAMPS FOR CHILDREN AGES 6-12 ARE DESIGNED TO KEEP YOUNG PEOPLE OFF THE STREETS, EDUCATE THEM DURING THE NON-SCHOOL MONTHS TO HELP PREVENT SUMMER LEARNING LOSS, AND PROVIDE RECREATIONAL EXPERIENCES TO WHICH THEY MIGHT NOT OTHERWISE HAVE ACCESS. CAMPERS PARTICIPATE IN A DIVERSE ROSTER OF ACTIVITIES, INCLUDING ARTS AND CRAFTS, SCIENCE AND TECHNOLOGY PROJECTS, SPORTS, FIELD TRIPS, AND, LOTS OF SWIMMING. 2138322 YOUTHCONNECT - YOUTHCONNECT IS AN ADVOCACY AND INTERVENTION PROGRAM OF BOYS & GIRLS CLUBS OF BOSTON THAT HELPS THE MOST AT-RISK YOUNG PEOPLE MAKE POSITIVE LIFE CHOICES THROUGH TRUSTING RELATIONSHIPS WITH SKILLED AND COMPASSIONATE SOCIAL WORKERS. THROUGH OUR INNOVATIVE PARTNERSHIP WITH THE BOSTON POLICE DEPARTMENT, WE PLACE LICENSED CLINICAL SOCIAL WORKERS IN POLICE STATIONS THROUGHOUT THE CITY OF BOSTON. THIS DIRECT PARTNERSHIP WITH LAW ENFORCEMENT ALLOWS US TO IMMEDIATELY INTERVENE WITH THE CHILD AT THE CRITICAL MOMENT WHEN THEY ARE ENGAGING IN OR ARE AT RISK OF ENGAGING IN DELINQUENT ACTIVITY. OUR RELATIONSHIPS WITH BOTH GOVERNMENT AGENCIES AND COMMUNITY-BASED PROVIDERS, ALLOW OUR STAFF TO THEN HELP SECURE THE MOST APPROPRIATE LEVEL OF CARE AND SERVICES NEEDED TO HELP THE YOUNG PERSON GET BACK ON TRACK FOR A MORE HOPEFUL FUTURE. 1558169 85009 MEMBER SERVICES - MEMBER PROGRAMS FOCUS ON ENSURING MEMBER PARTICIPATION IN THE CORE PROGRAMS. THE MEMBERSHIP DEPARTMENT DEALS DIRECTLY WITH OUTREACH TO THE COMMUNITY TO CONTINUE INCREASING OUR MEMBER BASE BY INTRODUCING FAMILIES TO THE BOYS AND GIRLS CLUBS OF BOSTON AND ITS PROGRAMMING. MEMBERSHIP DIRECTORS MANAGE THE MEMBERSHIP DATABASE AND KEEP CURRENT PERTINENT INFORMATION ON ALL MEMBERS AND THEIR FAMILIES. 1977852 162757 EDUCATION - WE BELIEVE THAT ALL CHILDREN CAN SUCCEED ACADEMICALLY AND GROW TO BE HEALTHY, PRODUCTIVE ADULTS IF GIVEN SUFFICIENT SUPPORT AND OPPORTUNITY TO LEARN. BOYS & GIRLS CLUBS OF BOSTON'S EDUCATION ACTIVITIES REINFORCE AND ENHANCE THE SKILLS AND KNOWLEDGE THAT YOUNG PEOPLE GAIN AT SCHOOL. ALL MEMBERS HAVE THE OPPORTUNITY TO RECEIVE HOMEWORK HELP FROM A TUTOR. 1464873 ARTS - EACH CLUB HAS SPACE FOR VISUAL, PERFORMING AND MUSIC ARTS WHERE CHILDREN ARE ENCOURAGED TO EXPRESS THEMSELVES, DEVELOP NEW SKILLS AND TALENTS, AND EXPAND THEIR INDIVIDUAL CREATIVITY. BOYS & GIRLS CLUBS OF BOSTON'S GOAL IS TO ENSURE THAT EVERY MEMBER IS EXPOSED TO, AND HAS THE OPPORTUNITY TO ENGAGE IN, A WIDE VARIETY OF ARTS-BASED ACTIVITIES FROM MUSIC AND DANCE, TO VISUAL ARTS AND CREATIVE WRITING. 921151 124086 SCHOOL AGED CHILD CARE - THE OVERARCHING GOAL OF THE OCCS LICENSED PRE AND SCHOOL AGE CHILD CARE IS TO PROVIDE A SAFE, STRUCTURED ENVIRONMENT FOR CHILDREN AGES 6 TO 12. BOYS AND GIRLS CLUBS OF BOSTON TRIES TO PROVIDE A SENSE OF FAMILY AND COMMUNITY WHILE EMPHASIZING RESPECT FOR SELF AND OTHERS. 573681 LEADERSHIP - BOYS & GIRLS CLUBS OF BOSTON'S LEADERSHIP PROGRAMS ALLOW MEMBERS TO PRACTICE AND IMPROVE THEIR DECISION-MAKING SKILLS. THE NATIONALLY CHARTERED TORCH CLUB (FOR YOUTH AGES 11 TO 13) AND KEYSTONE CLUB (FOR TEENS AGES 14 TO 18) ARE COMPLEMENTED BY SPECIALIZED PROGRAMS DEVELOPED BY THE CLUBS TO SUPPORT SPECIFIC MEMBERSHIP NEEDS, INCLUDING PROVIDING EMPLOYMENT FOR MEMBERS. 594247 TECHNOLOGY - THE PRIMARY GOAL OF BOYS & GIRLS CLUBS OF BOSTON'S TECHNOLOGY PROGRAM IS TO ENABLE MEMBERS TO BECOME "FLUENT" IN THE USE OF TECHNOLOGY. OUR CLUBS ARE MEMBERS OF THE CLUBHOUSE NETWORK, A PROGRAM OF THE MUSEUM OF SCIENCE, BOSTON WITH SUPPORT FROM THE MIT MEDIA LABORATORY. TECHNOLOGY ALSO IS INCORPORATED IN THE CLUBS' LIBRARIES, RECREATION AREAS, AND EDUCATION CENTERS. CLUB STAFF ENCOURAGE YOUNG PEOPLE TO WORK ALONE OR IN GROUPS AS DESIGNERS, INVENTORS AND CREATORS. 9856121 162757 656737 19548035 1 1 0 0 0 0 0 0 0 1 1 1 0 0 0 1 1 0 0 0 0 0 0 1 1 0 0 0 1 1 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 1 310 0 1 571 1 1 1 1 CJ 0 0 0 1 1 0 0 0 0 X 63 61 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 MA NY X PATRICIA GANNON 6179944700 200 HIGH STREET 3RD FLR BOSTON MA 02110 MAUREEN ALPHONSE-CHARLES DIRECTOR 1.00 X 0 0 0 ANDREW ARNOTT DIRECTOR 1.00 X 0 0 0 ANITA BECKENSTEIN DIRECTOR 1.00 X 0 0 0 JEFFREY BLOOMBERG DIRECTOR 1.00 X 0 0 0 MICHAEL BRONNER DIRECTOR 1.00 X 0 0 0 EMILY BROWN DIRECTOR 1.00 X 0 0 0 JOSEPH CAMPANELLI DIRECTOR 1.00 X 0 0 0 JAMES CANFIELD DIRECTOR 1.00 X 0 0 0 MICEAL CHAMBERLAIN DIRECTOR 1.00 X 0 0 0 LILIAN CHEUNG DIRECTOR (UNTIL OCT. 2017) 1.00 X 0 0 0 LAURENCE CHUD DIRECTOR 1.00 X 0 0 0 KEVIN CHURCHWELL DIRECTOR (FROM OCT. 2017) 1.00 X 0 0 0 ROBERT CLEARY JR DIRECTOR 1.00 X 0 0 0 STEPHANIE CONNAUGHTON DIRECTOR 1.00 X 0 0 0 MICHELE COURTON BROWN DIRECTOR 1.00 X 0 0 0 JONATHAN DAVIS DIRECTOR 1.00 X 0 0 0 ANDREW DREYFUS DIRECTOR (FROM OCT. 2017) 1.00 X 0 0 0 WILLIAM EARON DIRECTOR 1.00 X 0 0 0 SANDRA EDGERLEY DIRECTOR 1.00 X 0 0 0 CORRINE FERGUSON DIRECTOR 1.00 X 0 0 0 KAREN FIRESTONE DIRECTOR 1.00 X 0 0 0 SUSAN FLORENCE DIRECTOR 1.00 X 0 0 0 MICHAEL GORDON DIRECTOR 1.00 X 0 0 0 VICARY GRAHAM DIRECTOR 1.00 X 0 0 0 LAWRENCE GREENBERG DIRECTOR (UNTIL OCT. 2017) 1.00 X 0 0 0 DONNA HAZARD DIRECTOR 1.00 X 0 0 0 JOSEPH HOOLEY DIRECTOR 1.00 X 0 0 0 OGDEN HUNNEWELL DIRECTOR 1.00 X 0 0 0 DURANT HUNTER DIRECTOR 1.00 X 0 0 0 BRUCE JACOBS CHAIR OF THE BOARD 1.00 X X 0 0 0 DAVID JOHNSON DIRECTOR 1.00 X 0 0 0 DARLENE JORDAN DIRECTOR 1.00 X 0 0 0 BRIAN KNEZ DIRECTOR 1.00 X 0 0 0 MICHAEL KRUPKA TREASURER 1.00 X X 0 0 0 RICHARD LASSEN DIRECTOR 1.00 X 0 0 0 ELENA MATLACK DIRECTOR 1.00 X 0 0 0 HOLLY MCGRATH BRUCE DIRECTOR 1.00 X 0 0 0 CHRISTOPHER MCKOWN DIRECTOR 1.00 X 0 0 0 EDVALDO MORATA DIRECTOR 1.00 X 0 0 0 JANICE MORRIS DIRECTOR 1.00 X 0 0 0 BRIAN MOYNIHAN DIRECTOR 1.00 X 0 0 0 ELIZABETH NABEL DIRECTOR 1.00 X 0 0 0 JOHN NADAS DIRECTOR 1.00 X 0 0 0 FARHAD NANJI DIRECTOR 1.00 X 0 0 0 THOMAS NIEDERMEYER DIRECTOR 1.00 X 0 0 0 SAUL PANNELL DIRECTOR 1.00 X 0 0 0 DAVID PEELER DIRECTOR 1.00 X 0 0 0 SCOTT POWELL DIRECTOR (FROM OCT. 2017) 1.00 X 0 0 0 BRYAN RAFANELLI DIRECTOR 1.00 X 0 0 0 BERNADETTE REHNERT DIRECTOR 1.00 X 0 0 0 LAURA REYNOLDS DIRECTOR 1.00 X 0 0 0 PETER RIEHL DIRECTOR 1.00 X 0 0 0 PAUL ROONEY DIRECTOR 1.00 X 0 0 0 JOHN RYAN DIRECTOR (FROM OCT. 2017) 1.00 X 0 0 0 JACK SEBASTIAN DIRECTOR 1.00 X 0 0 0 GREG SHELL DIRECTOR 1.00 X 0 0 0 ROBERT SMALL DIRECTOR 1.00 X 0 0 0 DANA SMITH DIRECTOR 1.00 X 0 0 0 R GREGG STONE III CLERK 1.00 X X 0 0 0 MICHAEL SWENSON DIRECTOR (UNTIL OCT. 2017) 1.00 X 0 0 0 RICHARD VOKE DIRECTOR 1.00 X 0 0 0 HERBERT WAGNER DIRECTOR 1.00 X 0 0 0 MELISSA WEINER JANFAZA DIRECTOR 1.00 X 0 0 0 DAMIAN WILMOT DIRECTOR 1.00 X 0 0 0 FRANK WISNESKI DIRECTOR 1.00 X 0 0 0 STEPHEN WOODSUM DIRECTOR 1.00 X 0 0 0 JOSHUA KRAFT CEO & NICHOLAS PRESIDENT 35.00 X 330989 0 28933 PATRICIA GANNON EVP & CFO 35.00 X 216529 0 53438 REBECCA CRAWFORD EVP DEVELOPMENT 35.00 X 185204 0 45601 MICHELE PEREZ VICHOT EVP OPERATIONS 35.00 X 153526 0 54084 KEIRA MCCLAIN AVP DEVELOPMENT 35.00 X 148730 0 25204 DAVID LIBBY AVP FINANCE 35.00 X 127553 0 40399 HAROLD DUVALL ED SOUTH BOSTON 35.00 X 112718 0 21487 CAROLYN GOULD SENIOR ED OPERATIONS 35.00 X 108873 0 17649 ANDREA SWAIN ED ROXBURY 35.00 X 107268 0 23529 1491390 0 310324 11 0 1 0 CITY FRESH FOODS PO BOX 255698 DORCHESTER MA 02125 FOOD SERVICES 457168 RSM US LLP 80 CITY SQUARE BOSTON MA 02129 AUDIT, TAX, IT 315456 PEAK EVENT SERVICES 36 CABOT ROAD WOBURN MA 01801 EVENT RENTALS 197947 SHERATON CLEANING 245 N BEACON STREET 2 BRIGHTON MA 02135 CLEANING SERVICES 179773 WESTIN COPLEY PLAZA 10 HUNTINGTON AVENUE BOSTON MA 02116 FOOD & MEETINGS 169419 8 521649 5818454 1756198 14469786 526128 22566087 SUMMER PROGRAMS 900099 447642 447642 AFTER/PRE SCHOOL FEES 900099 124086 124086 MEMBERSHIP DUES & ASSESSMENTS 900099 85009 85009 656737 1290010 7993 1282017 197275 0 197275 197275 197275 19377285 16611775 2765510 2765510 2765510 254125 5818454 1215890 -961765 -961765 MISCELLANEOUS 900099 74999 74999 74999 26588853 656737 7993 3358036 162757 162757 929468 604211 125589 199668 11680367 9246218 839483 1594666 601203 453691 81826 65686 1448179 1147476 75193 225510 929302 750269 56709 122324 1281 1281 112507 112507 81305 81305 61469 61469 727313 712746 14567 18465 13531 4934 535241 194116 119924 221201 253490 152010 9732 91748 2175284 1532481 479926 162877 278047 221074 8770 48203 163991 163991 2168544 2070636 97908 248710 232714 15996 FOOD 844272 839425 4847 PROGRAM SUPPLIES & MATE 564472 564472 VEHICLE EXPENSE 316786 316786 STAFF DEVELOPMENT 159444 132428 6493 20523 200994 200994 24662891 19548035 2281145 2833711 87670 97039 5941009 5448401 10739434 7605358 720884 364524 597457 691460 62438145 30702570 33270415 31735575 44891610 36745155 12118374 27808068 0 1472142 108366853 111967722 1586228 1835323 340561 409621 1926789 2244944 X 34427870 32840480 23924016 25987936 48088178 50894362 106440064 109722778 108366853 111967722 X 1925962 1114003 242749 X 0 1 X 1 1 1 X 22868966 23101396 21923218 22782052 22566087 113241719 22868966 23101396 21923218 22782052 22566087 113241719 237396 113004323 629653 812728 840278 1102637 1479292 4864588 37313 10103 537 9635 7993 65581 1020449 214416 295000 409208 329124 2268197 120440085 11408937 0.93830 0.91720 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: FUNDRAISING EVENTS MISC INCOME 58782334 4615410 5083681 2208000 66273425 48871075 5496885 6442374 2028000 58782334 47570860 4526443 -1347671 1878557 48871075 44913019 3940330 375763 1658252 47570860 37161172 3302961 5898870 1449984 44913019 0.08140 0.74740 0.17120 0 0 480275 480275 58688728 28012001 30676727 3269142 2690569 578573 31735575 DOMESTIC EQUITY 9095412 F ALTERNATIVE INVESTMENTS 16622888 F INTERNATIONAL EQUITY 2089768 F 27808068 X 29154877 1114003 141068 156532 1411603 27743274 61469 -1215890 -1154421 26588853 25872163 141068 1215890 1356958 24515205 61469 86217 147686 24662891 PART V, LINE 4: THE ORGANIZATION HAS ADOPTED INVESTMENT AND SPENDING POLICIES FOR ENDOWMENT ASSETS THAT ATTEMPT TO PROVIDE A PREDICTABLE STREAM OF FUNDING TO PROGRAMS SUPPORTED BY ITS ENDOWMENT WHILE SEEKING TO MAINTAIN THE PURCHASING POWER OF ENDOWMENT ASSETS. PART X, LINE 2: THE ORGANIZATION QUALIFIES AS A PUBLIC CHARITY UNDER INTERNAL REVENUE CODE SECTION 170(B)(I)(A)(VI), AND HAS BEEN DETERMINED BY THE INTERNAL REVENUE SERVICE TO BE EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. THE ORGANIZATION IS SUBJECT TO FEDERAL AND STATE INCOME TAXES ON UNRELATED BUSINESS INCOME, IF ANY. THE ORGANIZATION FOLLOWS FASB ASC 740, INCOME TAXES, WHICH CLARIFIES THE ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES BY PRESCRIBING THE RECOGNITION THRESHOLD A TAX POSITION IS REQUIRED TO MEET BEFORE BEING RECOGNIZED IN THE FINANCIAL STATEMENTS. THE ORGANIZATION RECOGNIZES A TAX BENEFIT FROM AN UNCERTAIN TAX POSITION ONLY IF IT IS MORE LIKELY THAN NOT THAT THE TAX POSITION WILL BE SUSTAINED ON EXAMINATION BY TAXING AUTHORITIES. MANAGEMENT EVALUATED THE ORGANIZATION'S TAX POSITIONS AND CONCLUDED THAT THE ORGANIZATION HAS NO MATERIAL UNCERTAINTIES IN INCOME TAXES. WITH FEW EXCEPTIONS, THE ORGANIZATION IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS BY THE U.S. FEDERAL, STATE OR LOCAL TAX AUTHORITIES FOR FISCAL YEARS BEFORE 2015. INTEREST AND PENALTIES, IF ANY, ARE INCLUDED IN INCOME TAX EXPENSE. PART XI, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN SPLIT INTEREST AGREEMENT 242,749. COMPREHENSIVE CAMPAIGN EXPENSES -84,947. LOSS ON DISPOSAL OF BUILDINGS AND EQUIPMENT -1,270. PART XI, LINE 4B - OTHER ADJUSTMENTS: FUNDRAISING EXPENSE REPORTED ON FORM 990, PART VIII, LINE 8B -1,215,890. PART XII, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EXPENSE REPORTED ON FORM 990, PART VIII, LINE 8B 1,215,890. PART XII, LINE 4B - OTHER ADJUSTMENTS: COMPREHENSIVE CAMPAIGN EXPENSES 84,947. LOSS ON DISPOSAL OF BUILDINGS AND EQUIPMENT 1,270. X X X X X X 1 AMERGENT 9 CENTENNIAL DRIVE PEABODY MA 01960 DIRECT MAIL 0 124735 81305 43430 124735 81305 43430 MA NY HOUSE PARTY 2466437 2356437 110000 233999 98472 283261 ANNUAL DINNER 2268500 2194200 74300 35384 125268 85461 26 1337642 1267817 69825 11881 128905 213259 6072579 5818454 254125 281264 352645 581981 1215890 -961765 1 SCHOLARSHIPS 84 162757 FMV SCHOLARSHIPS ARE CREDITED TO STUDENTS' ACCOUNTS PART I, LINE 2: HIGH SCHOOL AND COLLEGE SCHOLARSHIPS ARE GRANTED TO MEMBERS THROUGH AN APPLICATION PROCESS IN WHICH THE ORGANIZATION DETERMINES THE QUALIFICATIONS OF THE INDIVIDUAL APPLICANTS. IN ADDITION, THE ORGNAIZATION PROVIDES SCHOLARSHIPS FOR MEMBERS TO ATTEND SPORT CAMPS DURING THE YEAR. X X X 0 0 0 0 0 0 0 1 0 JOSHUA KRAFT CEO & NICHOLAS PRESIDENT 275364 0 55073 0 552 0 24133 0 4800 0 359922 0 0 0 PATRICIA GANNON EVP & CFO 197038 0 18939 0 552 0 34586 0 18852 0 269967 0 0 0 REBECCA CRAWFORD EVP DEVELOPMENT 166043 0 17586 0 1575 0 15616 0 29985 0 230805 0 0 0 MICHELE PEREZ VICHOT EVP OPERATIONS 137875 0 15200 0 451 0 18229 0 35855 0 207610 0 0 0 KEIRA MCCLAIN AVP DEVELOPMENT 142802 0 5625 0 303 0 948 0 24256 0 173934 0 0 0 DAVID LIBBY AVP FINANCE 120649 0 6515 0 389 0 10415 0 29984 0 167952 0 0 0 PART I, LINE 7 BONUSES ARE BASED ON PERFORMANCE. ALL BONUSES ARE REVIEWED BY THE MANAGERS WHO ARE GIVING THEM AND THEN REVIEWED BY HUMAN RESOURCES BEFORE BEING GIVEN. IN THE CASE OF THE CEO AND EVP'S, THE BONUS IS REVIEWED BY THE COMPENSATION COMMITTEE. RAFANELLI EVENTS ENTITY OWNED MORE THAN 35% BY BRYAN RAFANELLI, DIRECTOR 109364 FEES ON EVENT PLANNING FOR ANNUAL DINNER PAID TO RAFANELLI EVENTS 0 DAVIS COMPANIES ENTITY OWNED MORE THAN 35% BY JONATHAN DAVIS, DIRECTOR 446703 LEASE OF OFFICE SPACE PAID TO DAVIS COMPANIES 0 X 64928 FMV X 19 196695 FMV X 16 27574 FMV X EVENT TICKETS 168 123110 FMV X EXPERIENCES & WORKSHOPS 122 45359 VALUE WHEN DONATED X FLOWERS 2 33700 VALUE WHEN DONATED X GIFT CARDS 117 16941 VALUE WHEN DONATED X TRAVEL 17 9996 VALUE WHEN DONATED X SPORTS MEMORABILIA 7 7825 VALUE WHEN DONATED 0 1 0 PART I, COLUMN (B): THE NUMBER OF CONTRIBUTIONS IS BASED ON THE NUMBER OF DONORS. THE NUMBER OF CONTRIBUTIONS FOR SECURITIES IS BASED ON THE NUMBER OF GIFTS RECEIVED. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION'S DIRECTORS HAVE AND MAY EXERCISE THE POWERS AND DUTIES OF MEMBERS AS DESCRIBED IN THE BY-LAWS AND ARTICLES OF ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 7A THE ORGANIZATION'S DIRECTORS HAVE AND MAY EXERCISE THE POWERS AND DUTIES OF MEMBERS AS DESCRIBED IN THE BY-LAWS AND ARTICLES OF ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 7B THE BOARD OF DIRECTORS ANNUALLY APPROVES NEW MEMBERS OF THE BOARD OF DIRECTORS, THE BOARD OF TRUSTEES AND THE OFFICERS THAT ARE RECOMMENDED BY THE GOVERNANCE COMMITTEE. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS COMPLETED ANNUALLY BY MANAGEMENT AND THE OUTSIDE ACCOUNTANTS, AND A DRAFT IS REVIEWED WITH THE AUDIT COMMITTEE. THE AUDIT COMMITTEE HAS THE AUTHORITY TO APPROVE THE FINAL FORM 990 FOR FILING WITH THE IRS. A COPY OF THE FINAL FORM 990 IS PROVIDED TO EACH VOTING MEMBER OF THE BOARD FOR REVIEW, EITHER ELECTRONICALLY OR IN PAPER FORM, PRIOR TO ITS FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C EACH DIRECTOR AND ADMINISTRATION OFFICIAL OF BGCB FILE AN ANNUAL DISCLOSURE STATEMENT LISTING ALL THOSE RELATIONSHIPS HE OR SHE, OR A RELATED PARTY, MAINTAINS WITH ANY PERSON OR ORGANIZATION THAT DOES BUSINESS WITH BGCB AND WHICH CONSTITUTE, OR WHICH OTHERWISE COULD BE CONSTRUED AS, MATERIAL AFFILIATIONS POTENTIALLY AFFECTING HIS OR HER INDEPENDENT, UNBIASED JUDGMENT IN LIGHT OF HIS OR HER DECISION-MAKING AUTHORITY OR RESPONSIBILITY, AND LISTING ANY CONFIDENTIAL INFORMATION FROM WHICH HE OR SHE, OR ANY RELATED PARTY TO WHOM HE OR SHE WOULD DISCLOSE IT, RECEIVES OR WOULD ANTICIPATE RECEIVING ANY SUBSTANTIAL FINANCIAL OR OTHER BENEFIT. ALL DISCLOSURE STATEMENTS SHOULD BE COMPLETED, SIGNED AND PRESENTED TO THE PRESIDENT'S OFFICE NOT LATER THAN OCTOBER 1ST OF EACH YEAR. ALL DIRECTORS AND ADMINISTRATION OFFICIALS DISCLOSE TO THE PRESIDENT'S OFFICE (1) AS THEY ARISE, ALL MATERIAL AFFILIATIONS ARISING AFTER THE FILING OF THEIR MOST RECENT DISCLOSURE STATEMENT AND ANY CONFIDENTIAL INFORMATION FROM WHICH THEY HAVE RECEIVED OR ANTICIPATE RECEIVING ANY SUBSTANTIAL FINANCIAL OR OTHER BENEFIT, AND (2) UPON REQUEST, ALL AMOUNTS KNOWN BY THEM TO HAVE BEEN PAID TO PERSONS OR ORGANIZATIONS WITH WHOM THEY HAVE MATERIAL AFFILIATIONS. AFFILIATIONS BETWEEN DIRECTORS AND ADMINISTRATION OFFICIALS RESPONSIBLE FOR BGCB'S INVESTMENTS OR DEPOSITS AND THE COMPANIES IN WHICH SUCH INVESTMENTS OR DEPOSITS ARE MADE NEED NOT BE DISCLOSED WHEN THE INVESTMENT IS MADE BY AN INVESTMENT MANAGER OR ADVISOR, OR WHEN THE DEPOSIT IS MADE BY AN OFFICER OR EMPLOYEE WITH A PREAUTHORIZED DEPOSITORY, BUT SUCH AFFILIATIONS SHALL BE DISCLOSED (AND THE POLICY ON NON-PARTICIPATION SHALL APPLY) IN CONNECTION WITH ANY INVESTMENT OR DEPOSIT IN A PARTICULAR COMPANY DIRECTLY TO BE MADE OR AUTHORIZED BY SUCH DIRECTOR OR ADMINISTRATION OFFICIAL OR BY A COMMITTEE ON WHICH HE OR SHE SERVES. THE PRESIDENT MAINTAINS A RECORD OF ALL MATERIAL AFFILIATIONS, BENEFITS FROM CONFIDENTIAL INFORMATION AND PAYMENTS TO AFFILIATED PERSONS OR ORGANIZATIONS DISCLOSED PURSUANT TO THIS POLICY, RECOMMENDS TO THE CHAIRMAN OF THE BOARD ANY SUCH AFFILIATIONS, BENEFITS OR PAYMENTS WHICH SHOULD BE BROUGHT TO THE ATTENTION OF THE BOARD OF DIRECTORS OR EXECUTIVE COMMITTEE, AND DETERMINES THE EXTENT TO WHICH THE PERSONS OR ORGANIZATIONS WITH WHICH ANY SUCH AFFILIATIONS EXIST SHOULD BE MADE KNOWN TO THOSE DEALING WITH SUCH PERSONS OR ORGANIZATIONS ON BGCB'S BEHALF. FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS, CHAIRED BY THE CHAIR OF THE BOARD, ANNUALLY REVIEWS BENCHMARK DATA TO ESTABLISH THE COMPENSATION FOR THE PRESIDENT AND CEO AND EACH VP. THE DATA IS DEVELOPED FROM SOURCES SUCH AS 990S OF BOSTON AREA NONPROFITS, GUIDESTAR, COMPARABLE BOYS AND GIRLS CLUBS, INDEPENDENT CONSULTANTS AND OTHER SURVEYS AS AVAILABLE. DATA FROM PRIOR YEARS MAY BE ADJUSTED TO CURRENT YEAR MARKET AMOUNTS IN ORDER TO SET THE NEW SALARY. IN ADDITION, THE COMPENSATION COMMITTEE REVIEWS THE CEO'S ANNUAL SELF-EVALUATION AND PERFORMANCE ACHIEVEMENTS IN ORDER TO APPROVE A PERFORMANCE BONUS. THE EXECUTIVE COMMITTEE APPROVES THE BONUS, BASED ON THE RECOMMENDATION OF THE COMPENSATION COMMITTEE. COMPENSATION FOR VP-LEVEL EMPLOYEES IS ALSO ESTABLISHED THROUGH THE ANNUAL PERFORMANCE APPRAISAL PROCESS CONDUCTED BY THE CEO. THE CEO MAY REVIEW PERFORMANCE AND COMPENSATION FOR EACH VP WITH THE APPROPRIATE BOARD COMMITTEE CHAIR BASED ON THE VP AREA OF RESPONSIBILITY. THE SALARIES AND BONUSES ARE PRESENTED TO THE COMPENSATION COMMITTEE FOR REVIEW. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, FORM 990, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST FOR THE SAME PERIOD OF DISCLOSURE AS SET FORTH IN SECTION 6104(D). IN ADDITION, THE ORGANIZATION'S FORM 990 WITHOUT SCHEDULE B IS AVAILABLE VIA GUIDESTAR AND THE MASSACHUSETTS ATTORNEY GENERAL'S WEBSITE. FORM 990, PART XI, LINE 9: CHANGE IN SPLIT INTEREST AGREEMENTS 242,749.