2019-05-15T11:02:40-05:00 2018-06-30 410746749 CLIFTONLARSONALLEN LLP 1966 GREENSPRING DRIVE SUITE 300 TIMONIUM MD 210934161 990 2017-07-01 520591554 BOARD OF CHILD CARE OF THE UNITED METHODIST CHURCH INC BOAR 4109222100 3300 GAITHER ROAD BALTIMORE MD 21244 LAURIE ANNE SPAGNOLA PRESIDENT AND CEO 4109222100 2019-05-15 1 LAUREN BALLARD CPA P01451787 4104530900 2019-05-15 67.137.57.251 2019-05-15 11:15:04 ED P EFE97480B5DB3F924DB4BEC3BAA636ED4F9E825A 3CF3DD9031688C69FC97E727F610E3BA20E5E1B3 2017 2019-02-21 02:37:17Z LAURIE ANNE SPAGNOLA 3300 GAITHER ROAD BALTIMORE MD 21244 54050773 0 X WWW.BOARDOFCHILDCARE.ORG X 1944 MD THREE CORE FOCUS AREAS: EDUCATION, MENTAL HEALTH, AND RESIDENTIAL SERVICES. 23 23 662 500 0 0 578500 791773 17391323 20368784 10200740 12030871 30892 33188 28201455 33224616 542951 846134 0 0 23262506 25333474 0 0 458065 9903789 10766281 33709246 36945889 -5507791 -3721273 165785825 165409132 42499721 43266586 123286104 122142546 X THE BOARD OF CHILD CARE'S PURPOSE IS TO ENRICH COMMUNITIES, ONE FAMILY AT A TIME. ITS PROGRAMS SPAN THE MID-ATLANTIC. 0 0 33701627 905880 20368784 EDUCATIONAL SERVICESALTERNATIVE LEARNING PROGRAM (MARTINSBURG, WV) - REDUCES RECIDIVISM RATES BY PROVIDING FULL-DAY EDUCATIONAL AND THERAPEUTIC SERVICES FOR MIDDLE AND HIGH SCHOOL STUDENTS (MALES AND FEMALES).EARLY LEARNING PROGRAM (WASHINGTON, DC) - LOCATED IN SE WASHINGTON, D.C., THE PROGRAM PROVIDES QUALITY CHILDCARE FOCUSED ON THE SOCIAL- EMOTIONAL AND COGNITIVE DEVELOPMENT OF YOUNG CHILDREN, AGES 6 WEEKS TO 5 YEARS. PROGRAM SERVES A DIVERSE POPULATION FROM DIFFERENT SOCIOECONOMIC BACKGROUNDS. STRAWBRIDGE SCHOOL (BALTIMORE, MD) - A NONPUBLIC SPECIAL AND REGULAR EDUCATION SCHOOL SERVING PRESCHOOL THROUGH AGE 21 IN A THERAPEUTIC ENVIRONMENT. THE SCHOOL SPECIALIZES IN SERVING YOUTH WHOSE NEEDS REQUIRE A SMALLER CLASSROOM ENVIRONMENT AND DEEPER ENGAGEMENT BY THE EDUCATIONAL TEAM. THE SCHOOL COMMONLY SEES STUDENTS DIAGNOSED WITH AUTISM, AS WELL OTHER LEARNING, HEALTH, EMOTIONAL, AND BEHAVIORAL DISABILITIES.MENTAL HEALTHLICENSED CLINICAL THERAPISTS AND CHILD PSYCHIATRISTS PROVIDE MENTAL HEALTH SERVICES THROUGHOUT BCC'S PROGRAM CONTINUUM (E.G. STRAWBRIDGE SCHOOL HAS CLINICIANS, ALL MD & WV RESIDENTIAL PROGRAMS HAVE CLINICIANS). OUTPATIENT MENTAL HEALTH CLINIC (PASADENA, MD) - INDIVIDUAL AND GROUP SESSIONS PROVIDED FOR YOUTH AGES 3 TO 18 AND THEIR FAMILIES. FOCUSED ON SERVING FAMILIES ON MEDICAIDRESIDENTIAL SERVICESCAMPUSES PROVIDE ENGAGING EXPERIENCES FOR YOUTH WITHIN A SAFE, STRUCTURED SETTING. A MULTI-DISCIPLINARY TEAM COMPRISED OF MEDICAL, CLINICAL, RECREATIONAL, SPIRITUAL, AND PROGRAM STAFF DESIGN AND IMPLEMENT A COMPREHENSIVE, CUSTOMIZED TREATMENT PLAN FOR EACH CHILD IN CARE. FY18 LOCATIONS IN BALTIMORE, MD, DENTON, MD, AND MARTINSBURG, WV. COMMUNITY GROUP HOMES KEEP RESIDENTS INTEGRATED INTO THE COMMUNITY AND ALLOW THEM TO ATTEND PUBLIC SCHOOL WHILE ALSO ACQUIRING INDEPENDENT LIVING AND JOB TRAINING SKILLS. FOUR HOMES IN MARYLAND AND THREE IN MARTINSBURG, WEST VIRGINIA. TREATMENT FOSTER CARE (MARYLAND) PROGRAM PROVIDES THERAPEUTICALLY STRUCTURED HOME ENVIRONMENTS FOR YOUTH AGES 2 TO 21. SPECIALLY TRAINED FOSTER PARENTS AND BCC'S PROFESSIONAL STAFF WORK TO ENSURE YOUTH ARE NURTURED IN A SAFE AND ENCOURAGING HOME SETTING. 33701627 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 1 0 0 0 1 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 95 0 662 1 0 0 0 0 0 0 0 0 0 0 X 23 23 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 MD X ROBERT BAIRD VP OF FINANCE 4109222100 3300 GAITHER ROAD BALTIMORE MD 21244 GUY EVERHART CHAIRPERSON 2.00 X X 0 0 0 ROBERT KELLY VICE CHAIRMAN 2.00 X X 0 0 0 TERRINIEKA WILLIAMS POWELL SECRETARY 2.00 X X 0 0 0 DAVID DAUGHADAY TREASURER 2.00 X X 0 0 0 ROSS DARROW CFA DIRECTOR 2.00 X 0 0 0 AMY MATHIS DIRECTOR 2.00 X 0 0 0 KEVIN GRALLEY DIRECTOR 2.00 X 0 0 0 CRYSTAL BARNHOUSER-FRIDY DIRECTOR 2.00 X 0 0 0 TIM BROOKS DIRECTOR 2.00 X 0 0 0 DR C MICHAEL PFEIFER JR DIRECTOR 2.00 X 0 0 0 ROSALIND PINKNEY DIRECTOR 2.00 X 0 0 0 NAT WOOD DIRECTOR 2.00 X 0 0 0 GREGORY GASKINS DIRECTOR 2.00 X 0 0 0 REV JERRY LOWANS DIRECTOR 2.00 X 0 0 0 LANELL PATRICK DIRECTOR 2.00 X 0 0 0 ROBERT KIMMONS DIRECTOR 2.00 X 0 0 0 JACK SHITAMA DIRECTOR 2.00 X 0 0 0 JULIE WERNZ DIRECTOR 2.00 X 0 0 0 BISHOP LATRELL EASTERLING DIRECTOR 2.00 X 0 0 0 REV AMOR WOOSLEY DIRECTOR 2.00 X 0 0 0 REV MAIDSTONE MULENGA DIRECTOR 2.00 X 0 0 0 BISHOP PEGGY JOHNSON DIRECTOR 2.00 X 0 0 0 DALE WALDEN HALL DIRECTOR 2.00 X 0 0 0 LAURIE ANNE SPAGNOLA PRESIDENT & CEO 50.00 X 294961 0 25856 ROBERT BAIRD CFO 50.00 X 145111 0 13837 PETER COLEMAN MD MEDICAL DIRECTOR 40.00 X 226978 0 15774 JESSELINA CURRY PSYCHIATRIST 40.00 X 179522 0 17061 JACKIE COLUMBIA LCSW EXECUTIVE DIRECTOR OF WV & PA 50.00 X 141161 0 13509 NICOLE E SMITH EXECUTIVE DIRECTOR OF MD & DC 50.00 X 138167 0 27110 CHRISTINA SPARR DIRECTOR OF EDUCATION 40.00 X 111324 0 15587 THOMAS L CURCIO FORMER PRESIDENT AND CEO 0.00 X 242394 0 0 1479618 0 128734 12 1 1 0 SODEXO PO BOX 360170 PITTSBURGH PA 15251 FOOD SERVICE 666183 BROWN ADVISORY 901 S BOND STREET SUITE 400 BALTIMORE MD 21230 INVESTMENT BROKER 615545 STAFFING PLUS 551 W LANCASTER AVE 4TH FLOOR HAVERFORD PA 19041 STAFFING SERVICES 571161 JIM HARVEY 128 COCKEYSVILLE RD HUNT VALLEY MD 21030 CONSTRUCTION COMPANY 225401 FIDELITY MECHANICAL INC 25 LOVETON CIRCLE SPARKS MD 21152 MAINTENANCE REPAIRS 186977 12 244289 547484 791773 PURCHASE OF CARE 624410 20368784 20368784 20368784 1500548 1500548 24940 0 24940 24940 24940 31356480 20826157 10530323 10530323 10530323 8248 8248 8248 33224616 20368784 0 12064059 846134 846134 513363 462026 51337 20196317 19987561 12525 196231 162214 160983 1231 2763194 2631455 106117 25622 1698386 1632902 44866 20618 126702 17518 109184 16000 16000 615545 615545 1098687 1049271 48448 968 2317864 1892849 314813 110202 2235366 1843369 389933 2064 443007 397392 38892 6723 790163 671248 111915 7000 2541489 2192843 322534 26112 PERSONNEL COSTS 361368 262116 92052 7200 RECREATIONAL 66179 66179 DUES 64414 39814 21843 2757 89497 9993 79504 36945889 33701627 2786197 458065 83962 417119 2954423 765253 2443830 1803384 8386573 7221750 178064 252030 74275361 32383691 42528734 41891670 103852471 107235267 5334475 5804424 23293 18235 165785825 165409132 4568313 4207675 37777499 38954402 153909 104509 42499721 43266586 X 123286104 122142546 123286104 122142546 165785825 165409132 -3721273 2577715 0 X 0 1 X 1 0 X 473336 610625 780778 578500 791773 3235012 25277429 21938288 15939523 17391323 20368784 100915347 25750765 22548913 16720301 17969823 21160557 104150359 9571 5020 5000 19591 0 9571 5020 5000 19591 104130768 2496111 2638898 2023602 1640718 1525488 10324817 2496111 2638898 2023602 1640718 1525488 10324817 2417 39479 12600 3413 8248 66157 28249293 25227290 18756503 19613954 22694293 114541333 0.90910 0.90480 0.09010 0.09480 X SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: MISCELLANEOUS INCOME - 2013 AMOUNT: $ 2,417. 2014 AMOUNT: $ 39,479. 2015 AMOUNT: $ 12,600. 2016 AMOUNT: $ 3,413. 2017 AMOUNT: $ 8,248. 3532395 3532395 58913861 21974946 36938915 2049318 1284429 764889 9779787 9124316 655471 41891670 CHILDREN'S SAVINGS 104509 104509 X 35134959 2577715 2577715 32557244 615545 51827 667372 33224616 36320151 0 36320151 615545 10193 625738 36945889 PART X, LINE 2: THE BOARD ADOPTED THE PROVISIONS OF FASB ASC 740-10 ON JANUARY 1, 2009. MANAGEMENT HAS DETERMINED THAT THE BOARD HAS NO MATERIAL UNCERTAIN TAX POSITIONS THAT WOULD REQUIRE RECOGNITION UNDER THIS STANDARD. PART XI, LINE 4B - OTHER ADJUSTMENTS: AUXILIARY OF THE BOARD OF CHILD CARE OF THE UNITED METHODIST CHURCH ACTIVITY 51,827. PART XII, LINE 4B - OTHER ADJUSTMENTS: AUXILIARY OF THE BOARD OF CHILD CARE OF THE UNITED METHODIST CHURCH ACTIVITY 10,193. CENTRAL AMERICA AND THE CARIBBEAN 0 0 INVESTMENTS 5804424 0 0 0 0 0 0 5804424 0 5804424 0 0 0 0 0 0 1 SCHOLARSHIPS 9 18194 FIELD TRIPS 85 11030 EDUCATION SUPPLIES 245 197680 CHILDREN'S ALLOWANCE 850 194268 CLOTHING 800 134382 RELIEF HELP 5 6261 BOARD PAYMENTS 17 152997 SUPPLEMENTAL DAYCARE 3 782 DIFFICULTY OF CARE 17 94647 FOSTER PARENT TRAINING 25 1195 MEDICAL/DENTAL 100 11091 TRANSPORTATION 320 23407 PART I, LINE 2: THE ORGANIZATION PROVIDES SUPPORT DIRECTLY TO ALUMNI OF ITS PROGRAMS FOR A VARIETY OF NEEDS THAT INCLUDE EDUCATIONAL AID, EMPLOYMENT SERVICES, EMERGENCY/MEDICAL SUPPORTS AND OTHER ASSISTANCE THAT IS ESSENTIAL FOR YOUTH TO TRANSITION INTO ADULTHOOD AND INDEPENDENCE. X 1 0 X X X X 0 0 0 0 0 0 0 0 0 LAURIE ANNE SPAGNOLA PRESIDENT & CEO 292332 0 0 0 2629 0 8250 0 17606 0 320817 0 0 0 ROBERT BAIRD CFO 145111 0 0 0 0 0 4760 0 9077 0 158948 0 0 0 PETER COLEMAN MD MEDICAL DIRECTOR 226978 0 0 0 0 0 6697 0 9077 0 242752 0 0 0 JESSELINA CURRY PSYCHIATRIST 179522 0 0 0 0 0 5455 0 11606 0 196583 0 0 0 JACKIE COLUMBIA LCSW EXECUTIVE DIRECTOR OF WV & PA 141161 0 0 0 0 0 4294 0 9215 0 154670 0 0 0 NICOLE E SMITH EXECUTIVE DIRECTOR OF MD & DC 138167 0 0 0 0 0 4875 0 22235 0 165277 0 0 0 THOMAS L CURCIO FORMER PRESIDENT AND CEO 242394 0 0 0 0 0 0 0 0 0 242394 0 0 0 FORM 990, PART VI, SECTION A, LINE 1 THERE SHALL BE AN EXECUTIVE COMMITTEE CONSISTING OF THE CHAIR, VICE-CHAIR, SECRETARY AND TREASURER, AND AT LEAST THREE BUT NOT MORE THAN SIX OTHER DIRECTORS APPOINTED BY THE CHAIR, WITH THE APPROVAL OF THE BOARD. THE PRESIDENT AND CEO SHALL BE AN EX-OFFICIO MEMBER OF THE EXECUTIVE COMMITTEE, BUT SHALL NOT BE ENTITLED TO VOTE ON ANY MATTER. THE EXECUTIVE COMMITTEE SHALL HAVE POWER AND AUTHORITY TO ACT FOR THE BOARD. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 WILL BE REVIEWED BY THE PRESIDENT AND THE BOARD OF DIRECTORS PRIOR TO ITS FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C TALENT, PAID CONSULTANTS, PAID SERVICE PROVIDERS AND BOARD MEMBERS SHALL AVOID BOTH THE FACT AND THE APPEARANCE OF CONFLICT OF INTEREST, FINANCIAL AND OTHERWISE. THE GOVERNING BOARD RESERVES THE RIGHT TO ENTER INTO AGREEMENTS ON AN INDIVIDUAL BASIS WITH A BOARD MEMBER OR WITH THE BOARD MEMBER'S FIRM OR PLACE OF BUSINESS. IF SUCH AN AGREEMENT EXISTS, THE BOARD MEMBER HAS A RIGHT TO VOICE AN OPINION DURING DISCUSSION OF RELEVANT BUSINESS BUT IS STRONGLY ADVISED TO ABSTAIN FROM VOTING. A CONFLICT OF INTEREST SHALL BE BROUGHT TO THE EXECUTIVE COMMITTEE OF THE BOARD BY THE PRESIDENT AND CEO, HER DESIGNEE, OR BY A MEMBER OF THE BOARD. THE EXECUTIVE COMMITTEE SHALL REVIEW ALL INFORMATION AND DOCUMENTATION AND REQUEST ADDITIONAL INFORMATION, AS NEEDED. IF THE COMMITTEE IS UNSURE HOW TO PROCEED WITH A SPECIFIC CONFLICT OF INTEREST, THE COMMITTEE SHALL REQUEST ASSISTANCE AND/OR REVIEW FROM ITS LEGAL COUNSEL. THE EXECUTIVE COMMITTEE SHALL REPORT ITS DETERMINATION AND RECOMMENDATIONS TO THE NEXT SCHEDULED BOARD MEETING FOR DISCUSSION, MODIFICATION OR CONFIRMATION. THE BOARD, AS DEEMED NECESSARY, MAY APPOINT AN AD HOC COMMITTEE TO DO A SECONDARY REVIEW AND/OR SERVE IN AN APPEALS FUNCTION. THE REVIEW SHALL BE RECORDED IN THE MINUTES OF THE BOARD MEETING. FORM 990, PART VI, SECTION B, LINE 15 AS PART OF AN ANNUAL PERFORMANCE EVALUATION PROCESS, THE BOARD OF DIRECTORS REVIEWS AND DETERMINES THE COMPENSATION OF THE SENIOR EXECUTIVE OF THE ORGANIZATION. THE RISK COMPENSATION AND AUDIT SUBCOMMITTEE OF THE BOARD WORKS IN CONJUNCTION WITH THE HR AND FINANCE OFFICES OF THE ORGANIZATION TO ESTABLISH THE COMPENSATION LEVEL USING COMPETITIVE INDUSTRY DATA AND A THIRD PARTY CONSULTANT. IN 2016 THE ORGANIZATION ENGAGED AN INDEPENDENT CONSULTANT TO REVIEW JOB DESCRIPTIONS AND PERFORM A COMPREHENSIVE COMPENSATION STUDY FOR ALL POSTIONS. THIS ANALYSIS IS USED TO ESTABLISH COMPENSATION TARGETS FOR ALL POSTIONS. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. BOARD OF CHILD CARE OF SOUTHERN MARYLAND LLC 3300 GAITHER ROAD BALTIMORE MD 21244 520591554 TO SUPPORT THE CHARITABLE AND OTHER RELATED PURPOSES OF BOARD OF CHILD CARE MD 0 0 N/A