2019-04-05T13:32:40-05:00 2018-08-31 341884125 CBIZ MHM LLC 4722 N 24TH ST STE 300 PHOENIX AZ 85016 990 2017-09-01 860107639 BOYS & GIRLS CLUBS OF METROPOLITAN PHOENIX INC BOYS 6029548182 4309 E BELLEVIEW STREET BLDG 14 PHOENIX AZ 85008 MARCIA MINTZ CHIEF EXECUTIVE OFFICER 6029548182 2019-04-05 1 AMY A O'LOUGHLIN P00869687 6022646835 24.250.108.130 2019-04-05 13:31:44 MS P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 1212D86953DF9911D4E957E54162B84DD93DFAA7 2017 2019-02-21 02:37:17Z MARCIA MINTZ 4309 E BELLEVIEW STREET BLDG 14 PHOENIX AZ 85008 15446316 0 X HTTP://WWW.BGCMP.ORG X 1946 AZ EMPOWER YOUNG PEOPLE TO REACH THEIR FULL POTENTIAL AS PRODUCTIVE, CARING, RESPONSIBLE MEMBERS ... EMPOWER YOUNG PEOPLE TO REACH THEIR FULL POTENTIAL AS PRODUCTIVE, CARING, RESPONSIBLE MEMBERS THE COMMUNITY. 69 69 368 1907 0 0 9796006 7622786 926516 1157184 118481 103635 -149933 1250847 10691070 10134452 162845 86169 0 0 6821299 7102754 0 0 906386 5234089 5242323 12218233 12431246 -1527163 -2296794 31608870 29440287 2066703 1677955 29542167 27762332 X THE BOYS & GIRLS CLUBS OF METRO PHOENIX EMPOWERS YOUNG PEOPLE TO REACH THEIR FULL POTENTIAL AS PRODUCTIVE, CARING, RESPONSIBLE MEMBERS OF THE COMMUNITY. 0 0 3645316 2517 380863 HEALTH & LIFE SKILLS: DEVELOPS YOUNG PEOPLE'S CAPACITY TO ENGAGEIN BEHAVIORS THAT NURTURE THEIR OWN WELL-BEING, SET PERSONAL GOALS& ACQUIRE THE SKILLS TO LIVE SUCCESSFULLY AS SELF-SUFFICIENTADULTS. CLUBS HOST HEALTH FAIRS, OPERATE A DENTAL CLINIC, PROVIDEHOT DINNER DURING SCHOOL YEAR & LUNCHES DURING THE SUMMER. CHILDREN SERVED: 7,770 3449998 2351 360453 SPORTS, FITNESS & RECREATION: PROMOTES PHYSICAL FITNESS, POSITIVEUSE OF LEISURE TIME, SKILLS FOR STRESS MANAGEMENT, APPRECIATION OFTHE ENVIRONMENT & SOCIAL & INTERPERSONAL SKILLS THROUGH INDIVIDUALSPORTS, CAMPING, HIKING & TEAM SPORTS. CHILDREN SERVED: 7,770 1917127 76382 200300 EDUCATION & CAREER DEVELOPMENT: ENABLES YOUTH TO BECOME PROFICIENT IN BASIC EDUCATIONAL DISCIPLINES, APPLY LEARNING TO EVERYDAY SITUATIONS & EMBRACE TECHNOLOGY TO OPTIMIZE EMPLOYABILITY THROUGH COMPUTER LABS, EDUCATIONAL GAMES, TUTORING, INTERNET EXPLORATION, GED PREPARATION, CLUB NEWSPAPER & CAREER EXPLORATION. CHILDREN SERVED: 7,770 896547 4919 106956 CHARACTER & LEADERSHIP DEVELOPMENT CORE PROGRAM: EMPOWERS YOUTH TO SUPPOSRT AND INFLUENCE THIER CLUB AND COMMUNITY, SUSTAIN MEANINGFUL RELATIONSHIPS WITH OTHERS, DEVELOP A POSITIVE SELF-IMAGE, PARTICIPATE IN THE DEMOCRATIC PROCESS, AND RESPECT THIER OWN AND OTHERS' CULTURAL IDENTIES. CHILDREN SERVED: 7,770 1166602 121886 ARTS PROGRAM: ENABLES YOUTH TO DEVELOP CREATIVITY AND VISUAL AWARENESS THROUGH KNOWLEDGE AND APPRICATION OF VISUAL AND TACTILE ARTS AND CRAFTS, PERFORMING ARTS, AND CREATIVE WRITING. CHILDREN SERVED: 7,770 2063149 4919 228842 11075590 1 1 0 0 0 0 0 0 0 1 1 0 0 1 1 1 0 1 0 0 0 0 0 0 1 1 0 0 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 1 25 0 1 368 1 0 0 0 0 0 0 0 0 0 0 X 69 69 1 0 0 0 0 0 0 1 1 0 1 1 1 1 1 1 1 1 1 1 0 AZ X X DALE WANEK 6029548182 4309 E BELLEVIEW STREET BLDG 14 PHOENIX AZ 85008 KEVIN MCHOLLAND CHAIR 10.00 X X 0 0 0 GLYNIS BRYAN VICE CHAIR 5.00 X X 0 0 0 BRIAN HOGAN VICE CHAIR 5.00 X X 0 0 0 DONNA TANNATT TREASURER/VICE CHAIR 5.00 X X 0 0 0 RALPH MARCHETTA PAST BOARD CHAIR 2.00 X X 0 0 0 DALE ADAMS DIRECTOR 2.00 X 0 0 0 ALLAN ALLFORD DIRECTOR 2.00 X 0 0 0 JACK BARRY DIRECTOR 2.00 X 0 0 0 JAMES BAZLEN DIRECTOR 2.00 X 0 0 0 MARK BESH DIRECTOR 2.00 X 0 0 0 DAVID BLOSS SR DIRECTOR 2.00 X 0 0 0 JAMES BREWER DIRECTOR 2.00 X 0 0 0 TOM CASTLEBERRY DIRECTOR 2.00 X 0 0 0 CLARISSA CERDA DIRECTOR 2.00 X 0 0 0 KENNETH CHERRY DIRECTOR 2.00 X 0 0 0 ANDREW DESCHAPELLES DIRECTOR 2.00 X 0 0 0 DON DIEGEL DIRECTOR 2.00 X 0 0 0 ROBERT DUBBERLY DIRECTOR 2.00 X 0 0 0 PATRICK EPUM DIRECTOR 2.00 X 0 0 0 DION GEARY DIRECTOR 2.00 X 0 0 0 TED GEISLER DIRECTOR 2.00 X 0 0 0 AMY GITTLER DIRECTOR 2.00 X 0 0 0 DARIUS GREEN DIRECTOR 2.00 X 0 0 0 BILL GRUWELL DIRECTOR 2.00 X 0 0 0 KEVIN HALLORAN DIRECTOR 2.00 X 0 0 0 BYRON JONES DIRECTOR 2.00 X 0 0 0 JAMES KATZMAN DIRECTOR 2.00 X 0 0 0 TARA KRUPP DIRECTOR 2.00 X 0 0 0 THOM LEWIS DIRECTOR 2.00 X 0 0 0 LINDA LITTLE DIRECTOR 2.00 X 0 0 0 CHARLES LOTZAR DIRECTOR 2.00 X 0 0 0 JEFF LOWE DIRECTOR 2.00 X 0 0 0 AJ MAESTAS DIRECTOR 2.00 X 0 0 0 CULLEN MAXEY DIRECTOR 2.00 X 0 0 0 SHAWN MCCLAIN DIRECTOR 2.00 X 0 0 0 BOB MICERA DIRECTOR 2.00 X 0 0 0 JAMES MOFFETT DIRECTOR 2.00 X 0 0 0 AL MOLINA DIRECTOR 2.00 X 0 0 0 RYAN MURRAY DIRECTOR 2.00 X 0 0 0 ROB NAWFEL DIRECTOR 2.00 X 0 0 0 STEVE ORTEGA DIRECTOR 2.00 X 0 0 0 AMY PATEL DIRECTOR 2.00 X 0 0 0 MARK PETERSON DIRECTOR 2.00 X 0 0 0 DAVID RALLS DIRECTOR 2.00 X 0 0 0 CRAIG ROBB DIRECTOR 2.00 X 0 0 0 MICHAEL ROMANO DIRECTOR 2.00 X 0 0 0 STEVE RYAN DIRECTOR 2.00 X 0 0 0 LOUIS BUZZ SANDS DIRECTOR 2.00 X 0 0 0 JODY SARCHETT DIRECTOR 2.00 X 0 0 0 MEG SASSAMAN DIRECTOR 2.00 X 0 0 0 MARK SCHOUTEN DIRECTOR 2.00 X 0 0 0 SHELLY SEXTON DIRECTOR 2.00 X 0 0 0 SUZEE SMITH-EVERHARD DIRECTOR 2.00 X 0 0 0 JIM STABILITO DIRECTOR 2.00 X 0 0 0 LUKE STOKEBRAND DIRECTOR 2.00 X 0 0 0 SCOTT SUTHERLAND DIRECTOR 2.00 X 0 0 0 JEFF TERRILL DIRECTOR 2.00 X 0 0 0 CRAIG THORN DIRECTOR 2.00 X 0 0 0 SCOTT THORN DIRECTOR 2.00 X 0 0 0 DIANA VOWELS DIRECTOR 2.00 X 0 0 0 SEAN WALTZ DIRECTOR 2.00 X 0 0 0 KARLENE KEOGH PARKS DIRECTOR 2.00 X 0 0 0 JEFFREY LEVINSON DIRECTOR 2.00 X 0 0 0 KIMBERLY J MCWATERS DIRECTOR 2.00 X 0 0 0 JAMES MILLER DIRECTOR 2.00 X 0 0 0 WILLIAM PELTIER DIRECTOR 2.00 X 0 0 0 PATRICK RAY DIRECTOR 2.00 X 0 0 0 EDWARD ROBSON DIRECTOR 2.00 X 0 0 0 EDWARD SUCATO DIRECTOR 2.00 X 0 0 0 DIANE THORN DIRECTOR 2.00 X 0 0 0 DAVID WILDER DIRECTOR 2.00 X 0 0 0 MARCIA MINTZ CHIEF EXECUTIVE OFFICER 50.00 X 294934 0 22684 DALE WANEK CHIEF FINANCIAL OFFICER 50.00 X 147968 0 17743 BRIDGET MCDONALD VP CLUB OPERATIONS 50.00 X 114991 0 14656 BRAD KULURIS VP ADVANCEMENT 50.00 X 104537 0 13227 662430 0 68310 4 0 1 0 BANNER CATERING 7621 E GRAY RD STE H SCOTTSDALE AZ 85260 MEALS FOR FOOD PROGRAM 971540 THE WESTERN KIERLAND RESORT 6902 E GREENWAY PKWY SCOTTSDALE AZ 85254 VENUE LOCATION 185851 PLAN B PO BOX 7758 SURPRISE AZ 85374 CLEANING SERVICES 175523 TOLIN MECHANICAL SYSTEMS PO BOX 732293 DALLAS TX 753732293 REPAIRS & MAINTENANCE 158622 RAID COMPUTING LLC 17847 N 75TH AVE GLENDALE AZ 85308 IT SERVICES 107722 5 514620 29451 1387666 1434225 4256824 576262 7622786 PROGRAM SERVICE FEES 900099 989846 989846 MEMBERSHIP REV. (KIDS) 900099 167338 167338 1157184 122771 122771 23758 0 23758 23758 23758 4666901 35036 4710353 10720 -43452 24316 -19136 -19136 1713054 1387666 589731 1123323 1123323 20424 1060 19364 19364 13274 0 13274 13274 OTHER INCOME 900099 66499 66499 CANDY/SODA MACHINE 900099 4629 4629 71128 10134452 1170458 0 1341208 86169 86169 465462 405520 19400 40542 5483151 4850108 147762 485281 152936 127160 8579 17197 509685 455865 16187 37633 491520 439769 16120 35631 8414 2142 3594 2678 514551 370295 41467 102789 4109 4109 1474857 1460553 9378 4926 823729 774520 37787 11422 71221 68866 999 1356 83975 34251 26063 23661 26932 9438 13455 4039 30360 30360 1523957 1480058 33671 10228 172236 160612 8875 2749 EQUIPMENT RENTAL/REPAIR 173196 136243 24086 12867 TELEPHONE 98683 81378 12334 4971 PRINTING/PUBLICATIONS 70080 27381 3677 39022 TRAINING 67637 47516 10538 9583 98386 27386 15298 55702 12431246 11075590 449270 906386 364872 154075 1287648 158587 2932530 2055458 54 0 174037 172053 130080 177146 32214643 17745438 15247974 14469205 4122282 4423522 7349393 7830241 31608870 29440287 792559 658794 77889 20979 1193755 995682 2500 2500 2066703 1677955 X 20644905 18981284 5535698 5389208 3361564 3391840 29542167 27762332 31608870 29440287 X -2296794 36111 480848 X 0 1 X 1 1 1 X 12797127 8770411 10025774 9796006 7622786 49012104 12797127 8770411 10025774 9796006 7622786 49012104 7047565 41964539 178944 57192 72536 126135 146529 581336 2652878 881790 108453 104436 71128 3818685 53412125 10228994 0.78570 0.78630 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: OTHER - 2013 AMOUNT: $ 36,079. 2014 AMOUNT: $ 161,986. 2015 AMOUNT: $ 93,194. 2016 AMOUNT: $ 92,639. 2017 AMOUNT: $ 66,499. INSURANCE RECOVERY - 2014 AMOUNT: $ 707,162. 2016 AMOUNT: $ 1,573. CANDY/SODA MACHINE - 2013 AMOUNT: $ 12,234. 2014 AMOUNT: $ 12,642. 2015 AMOUNT: $ 15,259. 2016 AMOUNT: $ 10,224. 2017 AMOUNT: $ 4,629. EXTINGISHMENT OF DEBT - 2013 AMOUNT: $ 2,604,565. 5846581 30276 230533 1986651 230533 3890206 5126135 647867 329261 256682 5846581 5202919 50000 105208 231992 5126135 4783773 655171 -149092 86933 5202919 9248786 7000 328295 4585403 214905 4783773 0.12810 0.87190 0 1 1 76896 347495 424391 16623126 6873697 9749429 10629536 7675464 2954072 3725298 2677084 1048214 812292 519193 293099 14469205 INSURANCE POLICY 143173 INTEREST IN NET ASSETS OF BOYS & GIRLS CLUBS OF METRO PHOENIX FOUNDATION 7687068 7830241 DEPOSITS 2500 2500 X 10737128 36111 779 565786 602676 10134452 0 10134452 12516963 779 84938 85717 12431246 0 12431246 PART X, LINE 2: THE CLUBS EVALUATE THEIR UNCERTAIN TAX POSITIONS, IF ANY, ON A CONTINUAL BASIS THROUGH REVIEW OF THEIR POLICIES AND PROCEDURES, REVIEW OF THEIR REGULAR TAX FILINGS, AND DISCUSSIONS WITH OUTSIDE EXPERTS. THE CLUBS BELIEVE THAT THEY HAD APPROPRIATE SUPPORT FOR ANY TAX POSITIONS TAKEN, AND AS SUCH, DO NOT HAVE ANY UNCERTAIN TAX POSITIONS THAT ARE MATERIAL TO THE CONSOLIDATED FINANCIAL STATEMENTS. PART XI, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN INTEREST IN FOUNDATION NET ASSETS 474,907. CHANGE IN INSURANCE CASH SURRENDER VALUE 5,941. REIMBURSED EXPENSES 84,938. PART XII, LINE 2D - OTHER ADJUSTMENTS: REIMBURSED EXPENSES 84,938. STARS 2628954 1212556 1416398 159009 1550 262947 DISH IT OUT 218645 86870 131775 18240 5750 83735 10 253121 88240 164881 1060 14832 2250 40358 3100720 1387666 1713054 1060 192081 9550 387040 589731 1123323 20424 1060 1 0.80000 20424 1060 1060 19364 AZ 0 THE ORGANIZATION IS EXEMPT FROM LICENSING IN ARIZONA (ARS 13-3302). 0 0 0 1.00000 DALE WANEK 4309 E BELLVIEW STREET BLDG 14 PHOENIX AZ 85008 0 DALE WANEK 455 IS RESPONSIBLE FOR ORGANIZING THE RAFFLE AND DISTRIBUTING PRIZES X 0 1 SCHOLARSHIPS 24 68907 BACK TO SCHOOL SUPPLIES 64 5475 FMV BACK TO SCHOOL SHOPPING CHRISTMAS SHOPPING 81 1352 FMV TOYS/CLOTHES CLOTHING & OTHER 1649 10435 FMV CLOTHING & OTHER PART I, LINE 2: THE CLUB'S SCHOLARSHIP COMMITTEE EVALUATES SCHOLARSHIP REQUESTS FROM CLUB MEMBERS AND FORMER MEMBERS. FUNDS ARE DISBURSED UPON RECEIPT OF INVOICE OR OTHER NOTICE OF PAYMENT DUE FROM THE ACADEMIC INSTITUTION. THE ORGANIZATION ALSO PROVIDES SPECIFIC ASSISTANCE TO YOUTH IN NEED OF CLOTHING AND SCHOOL SUPPLIES. PAYMENTS ARE MADE DIRECTLY TO VENDORS. AFTER PAYMENTS ARE MADE, NO FURTHER MONITORING IS CONSIDERED NECESSARY. X X X X 0 0 0 0 0 0 0 1 0 MARCIA MINTZ CHIEF EXECUTIVE OFFICER 240489 0 25000 0 29445 0 0 0 22684 0 317618 0 0 0 DALE WANEK CHIEF FINANCIAL OFFICER 146384 0 0 0 1584 0 7149 0 10594 0 165711 0 0 0 PART I, LINE 7 BONUS PAYMENTS TO EMPLOYEES ARE PERFORMANCE-BASED AND ARE APPROVED ANNUALLY BY THE BOARD OF DIRECTORS. X 2 113287 COMPARABLE SALES X SOFTWARE 1 214200 COMPARABLE SALES X TICKETS 101 185516 COMPARABLE SALES X OTHER 6 32671 COMPARABLE SALES X EQUIPMENT 1 21000 COMPARABLE SALES X GASOLINE 65 9588 COMPARABLE SALES 0 0 1 0 FORM 990, PART VI, SECTION A, LINE 2 BOARD MEMBERS, CRAIG, DIANE AND SCOTT THORN HAVE A FAMILY RELATIONSHIP. FORM 990, PART VI, SECTION B, LINE 11B A COPY OF THE FORM 990 IS PROVIDED TO THE ORGANIZATION'S GOVERNING BODY BEFORE IT IS FILED. THE RETURN IS REVIEWED AT BOTH THE EXECUTIVE COMMITTEE MEETING AND BOARD MEETING. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST POLICY COVERS OFFICERS, DIRECTORS, MEMBERS OF A COMMITTEE WITH BOARD-DELEGATED POWERS, VOLUNTEERS AND EMPLOYEES. IF A COVERED PERSON HAS AN ACTUAL OR POSSIBLE CONFLICT OF INTEREST, HE OR SHE MUST DISCLOSE THE EXISTENCE AND NATURE OF HIS OR HER FINANCIAL INTEREST TO THE DIRECTORS AND MEMBERS OF COMMITTEES WITH BOARD-DELEGATED POWERS CONSIDERING THE PROPOSED TRANSACTION OR ARRANGEMENT. AFTER DISCLOSURE OF THE FINANCIAL INTEREST, THE INTERESTED PERSON MUST LEAVE THE BOARD OR COMMITTEE MEETING WHILE THE FINANCIAL INTEREST IS DISCUSSED AND VOTED UPON. THE REMAINING BOARD OR COMMITTEE MEMBERS SHALL DECIDE IF A CONFLICT OF INTEREST EXISTS. ANNUALLY, THE CONFLICT OF INTEREST POLICY IS REVIEWED BY THE TRUSTEES AND ALL TRUSTEES COMPLETE A CONFLICT OF INTEREST STATEMENT. FORM 990, PART VI, SECTION B, LINE 15 THE PROCESS FOR SETTING COMPENSATION FOR BOTH THE PRESIDENT AND OTHER TOP MANAGEMENT INCLUDES GATHERING SALARY DATA FROM BOTH FOR-PROFIT AND NOT-FOR-PROFIT ORGANIZATIONS OF SIMILAR SIZE FOR POSITIONS WITH SIMILAR DUTIES TO THOSE IN THE ORGANIZATION. SALARY RANGES ARE APPROVED BY THE BOARD OF DIRECTORS. SALARY INCREASES ARE BASED ON MERIT AND REVIEWS ARE DONE ANNUALLY. THE LAST COMPENSATION REVIEW WAS AUGUST 13, 2018. FORM 990, PART VI, SECTION C, LINE 19 THE FINANCIAL STATEMENTS ARE POSTED ON THE ORGANIZATION'S WEBSITE. ARTICLES OF INCORPORATION, BYLAWS, AND CONFLICT OF INTEREST POLICY ARE AVAILABLE UPON REQUEST. FORM 990, PART XI, LINE 9: CHANGE IN LIFE INSURANCE SURRENDER 5,941. CHANGE IN INTEREST IN FOUNDATION NET ASSETS 474,907. BG DEVELOPMENT LLC 4309 E BELLVIEW STREET BLDG 14 PHOENIX AZ 85008 208293147 CONSTRUCTION AZ 373726 7465982 N/A BGC MANAGERS LLC 4309 E BELLVIEW STREET BLDG 14 PHOENIX AZ 85008 465280356 MANAGEMENT SERVICES AZ 11046 11046 N/A