2019-05-10T09:18:59-05:00 2018-12-31 043000523 O'CONNOR & DREW PC 25 BRAINTREE HILL OFC PK SUITE 102 BRAINTREE MA 02184 990 2018-01-01 208670761 OPENCAPE CORPORATION OPEN 5083622224 3195 MAIN STREET BARNSTABLE MA 02630 JOSEPH BAYNE TREASURER 5083622224 2019-04-24 1 DAVID A DIIULIS P00303577 6174711120 2019-04-24 108.7.66.186 2019-04-24 14:19:30 ED P 7F648480297FA7883DBBFB11D4032CC8F4FBEC39 E27EA94F9E26D2F6CAFB6AA932DE270025BE9AD7 2018 2019-02-21 02:37:17Z JOSEPH BAYNE 3195 MAIN STREET BARNSTABLE MA 02630 2620876 0 X WWW.OPENCAPE.ORG X 2007 MA SEE SCHEDULE O. 16 16 7 16 0 0 2330842 2619580 0 0 1418 1296 0 0 2332260 2620876 0 0 0 0 518401 612405 0 0 0 4540559 4121037 5058960 4733442 -2726700 -2112566 29696669 27546068 225469 187434 29471200 27358634 SEE SCHEDULE O. 0 0 4274300 MAINTAIN A COMPREHENSIVE "MIDDLE MILE" COMMUNICATIONS NETWORK TO SUPPORT THE ECONOMIC, EDUCATIONAL, PUBLIC SAFETY AND GOVERMENTAL NEEDS OF THE SOUTHEAST MASSACHUSETTS REGION. 4274300 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 5 0 1 7 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 16 16 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 MA X ANDREA GOODE FINANCE MANAGER 5083622224 3195 MAIN STREET BARNSTABLE MA 02630 JOHN CAMPBELL CHAIRMAN 1.00 X X 0 0 0 JOHN KENNAN JR VICE CHAIRMAN 1.00 X X 0 0 0 JOSEPH BAYNE TREASURER 1.00 X X 0 0 0 CHRIS JANSON CLERK 1.00 X X 0 0 0 SEAN O'BRIEN DIRECTOR 1.00 X 0 0 0 DR ROBERT GREEN DIRECTOR 1.00 X 0 0 0 ROBERT CODY DIRECTOR 1.00 X 0 0 0 JOHN VIBBERTS DIRECTOR 1.00 X 0 0 0 JUDY LASTER DIRECTOR 1.00 X 0 0 0 HERB NICKLES DIRECTOR 1.00 X 0 0 0 ARTHUR S GAYLORD DIRECTOR 1.00 X 0 0 0 PATRICK FLAHERTY DIRECTOR 1.00 X 0 0 0 ANDRES REMIS DIRECTOR 1.00 X 0 0 0 PAUL KILTY DIRECTOR 1.00 X 0 0 0 JILL NEUMAYER DEPIPER DIRECTOR 1.00 X 0 0 0 AL TATE DIRECTOR 1.00 X 0 0 0 STEVEN JOHNSTON EXECUTIVE DIRECTOR 40.00 X 155833 0 17115 DANIEL COLLINS NETWORK OPERATIONS MANAGER 40.00 X 105000 0 1313 260833 0 18428 1 0 1 0 SERTEX LLC 22 CENTER PARKWAY PLAINFIELD CT 06374 CONSTRUCTION PROJECT MANAGEMENT 546224 INTEGRATION PARTNERS 12 HARTWELL AVENUE LEXINGTON MA 02421 CONSULTING 158185 2 2619580 2619580 1296 1296 2620876 0 0 1296 172948 129712 43236 357686 268264 89422 13280 9960 3320 22503 16877 5626 45988 34491 11497 44461 44461 26263 26263 149400 149400 53330 53330 281278 281278 2659080 2659080 32587 32587 NETWORK OPERATIONS 658403 658403 LICENSES 155719 155719 DATA CENTER 60516 60516 4733442 4274300 459142 0 54093 58911 351764 337441 117562 148864 12375 10022 41798907 14808077 29160875 26990830 29696669 27546068 225469 187434 225469 187434 X 29471200 27358634 29471200 27358634 29696669 27546068 -2112566 0 X X 0 1 X 1 0 X 1257107 1433482 1217171 2330842 2619580 8858182 1257107 1433482 1217171 2330842 2619580 8858182 8858182 1964 1822 2050 1418 1296 8550 8866732 0.99900 0.99940 X 2933669 1144131 1789538 38846827 13653068 25193759 18411 10878 7533 26990830 X 2775497 154621 154621 2620876 0 2620876 4888063 154621 154621 4733442 0 4733442 PART X, LINE 2: ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES REQUIRE AN ENTITY TO ASSESS THE PROBABILITY THAT A TAX POSITION HAS A MORE LIKELY THAN NOT SUSTAINABILITY AFTER REVIEW BY TAX AUTHORITIES. IF A TAX POSITION IS DEEMED NOT TO MEET THIS THRESHOLD, ANY UNRECOGNIZED TAX BENEFITS AND COSTS ARE ESTIMATED AND RECOGNIZED. TAX RETURNS ARE ROUTINELY OPEN FOR REVIEW BY THE TAX AUTHORITIES FOR THREE YEARS FROM THEIR DUE DATE. IN CERTAIN CIRCUMSTANCES THE STATUE OF LIMITATIONS MAY REMAIN OPEN INDEFINITELY. AS A NOT-FOR-PROFIT ENTITY EXEMPT FROM INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE, THE ORGANIZATION MAY, HOWEVER, BE SUBJECT TO TAX ON UNRELATED BUSINESS INCOME. X X 0 0 0 0 0 0 0 0 0 STEVEN JOHNSTON EXECUTIVE DIRECTOR 155833 0 0 0 0 0 17115 0 0 0 172948 0 0 0 FORM 990 - ORGANIZATION'S MISSION TO SUPPORT THE ESTABLISHMENT, OPERATION AND MAINTENANCE OF A REGIONAL COMMUNICATIONS NETWORK TO ENHANCE EDUCATION, RESEARCH AND COMMUNITY DEVELOPMENT, BY UTILIZING WIRELESS AND BROADBAND TECHNOLOGIES THROUGHOUT CAPE COD, THE ISLANDS OF NANTUCKET AND MARTHA'S VINEYARD AND SOUTHERN MASSACHUSETTS. FORM 990, PART VI, SECTION B, LINE 11B BOARD MEMBERS REVIEWED AND EXAMINED FORM 990 FOR ACCURACY. THIS FORM IS FILED UPON BOARD APPROVAL. FORM 990, PART VI, SECTION B, LINE 12C ALL INDIVIDUALS ASSOCIATED WITH THE OPENCAPE CORPORATION ARE GOVERNED BY THIS CONFLICT OF INTEREST POLICY. ACQUISITIONS FROM A BUSINESS IN WHICH AN EMPLOYEE HAS AN INTEREST IS PROHIBITED UNLESS FULL DISCLOSURE OF THE BACKGROUND FACTS IS PRESENTED IN WRITING AND SUBSEQUENTLY APPROVED BY THE CEO AND BOARD OF DIRECTORS. IN CASES WHERE A POTENTIAL CONFLICT EXISTS, IT IS IMPORTANT TO HANDLE TRANSACTIONS COMPETITIVELY AND AT AN ARM'S LENGTH, BUSINESS-LIKE BASIS. ADDITIONALLY, INDIVIDUALS MAY NEITHER SEEK NOR ACCEPT - DIRECTLY OR INDIRECTLY - PAYMENTS, LOAN SERVICES, TRAVEL, GIFTS OR ENTERTAINMENT WITH THE VALUE OF MORE THAN $100.00 FROM ANY SUPPLIER OR COMPANY WITH WHICH OPENCAPE CONDUCTS BUSINESS. IF YOU ARE APPROACHED BY A SUPPLIER IN AN UNETHICAL MANNER, PLEASE REPORT THE INCIDENT TO THE CEO OR THE CHAIR OF THE BOARD OF DIRECTORS. IN ADDITION, OPENCAPE STAFF ARE GOVERNED BY AND MUST COMPLY WITH OUR ORGANIZATION'S PROCUREMENT GUIDELINES AND PURCHASING POLICY. THOSE GUIDELINES AND THAT POLICY DETAIL THE PROCEDURES NEEDED TO ENSURE PURCHASES MEET FEDERAL REQUIREMENTS REGARDING THE EXPENDITURE OF AWARDED FUNDS. IF YOU HAVE ANY QUESTIONS ABOUT THE PROCUREMENT OR PURCHASING POLICIES, PLEASE SPEAK WITH THE CEO. FORM 990, PART VI, SECTION B, LINE 15A COMPENSATION REVIEW FOR THE CEO AND OTHER ORGANIZATION EMPLOYEES INCLUDES THE FOLLOWING: REVIEW AND APPROVAL BY THE FINANCE COMMITTEE; NO MEMBERS OF THE BOARD HAVE A CONFLICT OF INTEREST WITH THE CEO; AND DOCUMENTATION OF THE DECISION MAKING PROCESS IS MAINTAINED. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATON MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST AND THROUGH THE PUBLISHING OF PRINTED REPORTS. FORM 990, PART XII, LINE 2C THE ORGANIZATION HAS A FINANCE COMMITTEE, THE PURPOSE OF WHICH IS THE OVERSIGHT AND REVIEW OF THE AUDITED FIANCIAL STATEMENTS AND SELECTION OF AN INDEPENDENT ACCOUNTANT. THIS HAS NOT CHANGED FROM THE PRIOR YEAR.