2019-07-02T07:34:48-05:00 2018-12-31 061009205 BLUM SHAPIRO & COMPANY PC CPA'S 29 S MAIN STREET PO BOX 272000 WEST HARTFORD CT 061272000 990 2018-01-01 060881325 YOUNG MEN'S CHRISTIAN ASSOCIATION OF METROPOLITAN HARTFORD INC YOUN 8605224183 50 STATE HOUSE SQUARE HARTFORD CT 06103 HAROLD SPARROW CHIEF EXECUTIVE OFFICER 8605229622 2019-06-28 1 MARY KAY CURTISS P01551484 8605614000 2019-06-28 64.251.63.131 2019-06-28 09:38:00 ED P 9F3B9057DC4C1AB93FF6CCB85D8B21EC61D194BB C2A8F68C24BA4106533A6CD8C72FD917E7C6626D 2018 2019-02-21 02:37:17Z HAROLD SPARROW 50 STATE HOUSE SQUARE HARTFORD CT 06103 49734779 0 X WWW.GHYMCA.ORG X 1852 CT THE YMCA OF GREATER HARTFORD IS A CHARITABLE ASSOCIATION OPEN TO ALL AND COMMITTED TO HELPING PEOPLE DEVELOP THEIR FULLEST POTENTIAL IN SPIRIT, MIND AND BODY. THE COMMITMENT IS REINFORCED BY OUR BELIEF IN LIVING OUT THE UNIVERSAL VALUES OF CARING, HONESTY, RESPECT AND RESPONSIBILITY. 31 30 2305 901 0 23897 6119015 6437416 25113560 25414870 1964687 2065054 1032213 1105493 34229475 35022833 0 0 0 0 19336666 19334271 71500 0 690757 15343162 15339201 34751328 34673472 -521853 349361 147417778 137624119 37809924 36454016 109607854 101170103 X THE YMCA OF GREATER HARTFORD IS A CHARITABLE ASSOCIATION OPEN TO ALL AND COMMITTED TO HELPING PEOPLE DEVELOP THEIR FULLEST POTENTIAL IN SPIRIT, MIND AND BODY. THE COMMITMENT IS REINFORCED BY OUR BELIEF IN LIVING OUT THE UNIVERSAL VALUES OF CARING, HONESTY, RESPECT AND RESPONSIBILITY. 0 0 16713358 12548091 YOUTH DEVELOPMENT- THE Y NURTURES THE POTENTIAL OF EVERY CHILD AND TEEN THROUGH PROGRAMS THAT PROVIDE THEM WITH THE TOOLS AND RESOURCES THEY NEED TO SUCCEED IN LIFE. BEGINNING WITH EARLY CHILDHOOD DEVELOPMENT PROGRAMS THAT PROVIDE THE NURTURING ENVIRONMENT FOR CHILDREN AS YOUNG AS AGE 6 WEEKS, THROUGH PRE-SCHOOL PROGRAMMING THAT FOSTER GROWTH AND DEVELOPMENT OF PHYSICAL AND SOCIAL SKILLS, TO SCHOOL-AGE PROGRAMS THAT PROVIDE ENRICHMENT ACTIVITIES THAT ENHANCE AND SUPPORTS A CHILD'S SCHOOL CURRICULUM, THE Y'S CHILD DEVELOPMENT PROGRAMS HELP CHILDREN AT EVERY AGE TO GROW TO MAXIMIZE THEIR GOD-GIVEN POTENTIAL. THIS DEVELOPMENT CONTINUES THROUGH THE PRE-TEEN AND TEEN YEARS WITH PROGRAMMING THAT HELPS EACH CHILD BUILD NEW SKILLS, DEVELOP SELF-CONFIDENCE AND MATURE INTO A YOUNG ADULT. PROGRAMS INCLUDE CHILD CARE, CAMPING, TEEN LEADERSHIP & MENTORING AND Y-BELL SCHOLARS ACADEMY AS WELL AS MANY OTHER PROGRAMS. 9408892 9591835 HEALTHY LIVING- THE Y AIMS TO IMPROVE THE NATION'S HEALTH AND WELL-BEING BY PROVIDING PROGRAMS AND ACTIVITIES THAT PROMOTE WELLNESS, REDUCE RISK FOR DISEASE AND HELP OTHERS RECLAIM THEIR HEALTH. THESE PROGRAMS AND EVERYTHING ELSE THE Y DOES ARE IN SERVICE OF MAKING US-OUR Y'S AND OUR COMMUNITIES-BETTER. THE RESULT IS A COUNTRY THAT VALUES HEALTH AND COMMUNITIES THAT SUPPORT HEALTHY CHOICES. PROGRAMS THAT SUPPORT INTEGRATED HEALTH IN ALL COMMUNITIES, FAMILY TIME, HEALTH AND WELL-BEING FOR PEOPLE OF ALL AGES, PROMOTING ACTIVE LIFE-STYLES THROUGH FITNESS AND RECREATIONAL SPORTS, AND PROGRAMMING TAILORED TO INDIVIDUALS WITH SPECIFIC HEALTH RISK FACTORS & CONDITIONS ARE ALL COMPONENTS OF THE Y'S EFFORTS TO IMPROVE THE HEALTH OF OUR COMMUNITIES. PROGRAMS INCLUDE AQUATICS AND YOUTH SPORTS, LIVESTRONG, GROUP AND INDIVIDUAL HEALTH AND WELLNESS, ADAPTIVE SPORTS AND YMCA DIABETES PREVENTION PROGRAM AS WELL AS MANY OTHER PROGRAMS. 4397013 3274944 SOCIAL RESPONSIBILITY- WE KNOW THAT WHEN WE WORK TOGETHER, WE MOVE INDIVIDUALS, FAMILIES AND COMMUNITIES FORWARD. THE Y RESPONDS TO SOCIETY'S MOST PRESSING NEEDS BY DEVELOPING INNOVATIVE, COMMUNITY-BASED SOLUTIONS TO HELP THOSE IN NEED TO REACH THEIR FULL POTENTIAL. WE ARE ALSO COMMITTED TO INSPIRING A SPIRIT OF SERVICE BY UNITING INDIVIDUALS FROM ALL WALKS OF LIFE TO PARTICIPATE IN AND WORK FOR POSITIVE SOCIAL CHANGE. FROM PROGRAMS DESIGNED TO ADDRESS COMMUNITY NEEDS IN UNDER-SERVED AREAS TO VOLUNTEERISM AND ADVOCACY THE Y INCORPORATES SOCIAL RESPONSIBILITY THROUGHOUT ITS ACTIVITIES SO THAT INDIVIDUALLY AND TOGETHER EVERY Y MEMBER CAN HELP TO BUILD A STRONGER COMMUNITY FOR EVERYONE. PROGRAMS AND ACTIVITIES INCLUDE YOUTH & GOVERNMENT, MENTORING, ADVOCACY EFFORTS, INTERNATIONAL PROGRAMS, AND PHILANTHROPY TO PROVIDE RESOURCES FINANCIAL ASSISTANCE TO THOSE WHO CANNOT AFFORD THE FULL COST OF PROGRAMS AS WELL AS MANY OTHER PROGRAMS. 30519263 1 1 0 1 0 0 0 0 0 1 1 1 0 0 1 0 1 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 0 0 1 0 0 0 0 1 122 0 1 2305 1 1 1 0 0 0 0 1 1 0 1 1 0 0 0 0 0 X 31 30 1 0 0 0 1 1 1 1 1 0 1 1 1 1 1 1 1 1 1 1 1 1 CT X X JOE WEIST 8605229622 50 STATE HOUSE SQUARE HARTFORD CT 06103 RICHARD J BURNESS BOARD CHAIR 10.00 X X 0 0 0 MAURA COCHRAN PAST BOARD CHAIR 10.00 X X 0 0 0 ERIC CLAPPROOD BOARD CHAIR ELECT 10.00 X X 0 0 0 JERRY GOODEN VICE CHAIR 10.00 X X 0 0 0 TOM RECHEN VICE CHAIR 10.00 X X 0 0 0 AARON ISAACS SECRETARY 10.00 X X 0 0 0 ANNETTE LARABEE TREASURER 10.00 X X 0 0 0 TOM BORNER DIRECTOR 1.00 X 0 0 0 JASON FAZIO DIRECTOR 1.00 X 0 0 0 SAMAIA HERNANDEZ DIRECTOR 1.00 X 0 0 0 PETER ATHERTON DIRECTOR 1.00 X 0 0 0 JAY ARONSON DIRECTOR 1.00 X 0 0 0 MICHAEL FORBES DIRECTOR 1.00 X 0 0 0 PAUL GILMORE DIRECTOR 1.00 X 0 0 0 RON JOHNSON DIRECTOR 1.00 X 0 0 0 LINDA KNOX DIRECTOR 1.00 X 0 0 0 ALEX LUCAS DIRECTOR 1.00 X 0 0 0 GARRETT LUDWIG DIRECTOR 1.00 X 0 0 0 ALAN MATTAMANA DIRECTOR 1.00 X 0 0 0 MICHAEL MATTEO DIRECTOR 1.00 X 0 0 0 SHERYL MCQUADE DIRECTOR 1.00 X 0 0 0 MARINO MONTI DIRECTOR 1.00 X 0 0 0 PETER OLSON DIRECTOR 1.00 X 0 0 0 JENNIFER PLOURDE DIRECTOR 1.00 X 0 0 0 STACEY RANEY DIRECTOR 1.00 X 0 0 0 CARMEN SIERRA DIRECTOR 1.00 X 0 0 0 ARTHUR SNYDER DIRECTOR 1.00 X 0 0 0 FOSTER WHITE DIRECTOR 1.00 X 0 0 0 JIM ZAHANSKY DIRECTOR 1.00 X 0 0 0 SCOTT ZUFFELATO DIRECTOR 1.00 X 0 0 0 HAROLD SPARROW CEO 50.00 X 256285 0 29574 NICHOL HIGDON COO 50.00 X 26318 0 4962 JOSEPH WEIST CFO 50.00 X 134165 0 23276 HOWARD GOODROW CHIEF DEVELOPMENT OFFICER 50.00 X 152889 0 0 LORI LEHAN VICE PRESIDENT OF HUMAN RE 50.00 X 128968 0 15450 698625 0 73262 4 0 1 0 STATE MARKET HARTFORD LLC PO BOX 10009 UNIONDALE NY 11555 LEASED SPACE 982426 THURSTON FOODS 30 THURSTON DRIVE WALLINGFORD CT 06492 FOOD SERVICE 559790 DAXKO 600 UNIVERSITY PARK PLACE BIRMINGHAM AL 35209 SOFTWARE 266887 KIRKWOOD DIRECT LLC 904 MAIN STREET WILLMINGTON MA 01887 MARKETING 216708 KRONOS PO BOX 743208 ATLANTA GA 30374 SOFTWARE 175338 5 63918 2828819 3544679 6437416 PROGRAM ACTIVITIES 713940 16298611 16298611 MEMBERSHIP DUES 713940 9116259 9116259 25414870 1257850 1257850 15224085 14416881 807204 807204 807204 530968 63918 153479 377489 377489 204487 141586 62901 62901 MISCELLANEOUS REVENUES 900099 665103 665103 665103 35022833 25414870 0 3170547 627469 543532 63103 20834 15266165 13223994 1535282 506889 920566 763519 126385 30662 897319 744239 123193 29887 1622752 1406755 164735 51262 61682 38055 23587 40 84357 52044 32258 55 39600 24431 15143 26 2302321 1420420 880403 1498 568861 561811 3373 3677 2179047 2153585 24555 907 1676835 1661032 15803 437309 405975 30377 957 246454 134455 103031 8968 863788 863788 2649775 2649775 436765 418202 18563 FACILITY RENTAL 1490643 1279886 177257 33500 MAINTENANCE AND REPAIR 1024269 972357 51912 SUPPORT OF NATIONAL ORG 430708 430708 TELECOMMUNICATIONS 283787 262020 21767 563000 508680 52725 1595 34673472 30519263 3463452 690757 1754945 2197265 557188 621967 849124 858667 515947 452614 19356 36147 91841983 35678261 56148428 56163722 73302872 64490618 14269918 12537686 0 265433 147417778 137624119 1225415 1572840 4515142 4313599 25057638 24193622 4763152 4463972 1650000 1700000 598577 209983 37809924 36454016 X 86302880 78831697 2128117 2829015 21176857 19509391 109607854 101170103 147417778 137624119 X 349361 -9243861 456749 X 0 1 X 1 0 X 5620383 8144517 7275954 6119015 6437416 33597285 5620383 8144517 7275954 6119015 6437416 33597285 4154241 29443044 996477 1152079 1381777 1649301 1257850 6437484 732736 339526 1013102 652727 665103 3403194 43437963 117149283 0.67780 0.66790 X 0 0 0 0 0 0 1 39600 0 0 39600 0 PART II-B, LINE 1: THE ASSOCIATION ENGAGES A LOBBYIST CONSULTANT TO EVALUATE STATE LEGISLATION ISSUES AFFECTING THE YMCA. 73302872 28705 -5583948 3257010 64490619 63294896 664582 11521345 2177951 73302872 59864217 184060 5413005 2166386 63294896 62204091 8865 -267704 2081035 59864217 61184295 10560 3128057 2118821 62204091 0.86950 0.11920 0.01130 1 0 3168744 3168744 73950613 26292578 47658035 3515193 497723 3017470 10501411 8887960 1613451 706022 706022 56163722 INVESTMENT HELD IN TRUST BY OTHERS 12537686 F 12537686 OTHER LIABILITIES 17541 CAPITAL LEASE OBLIGATION 192442 209983 26377307 -9243861 141586 -9102275 35479582 -456749 -456749 35022833 34815058 141586 141586 34673472 0 34673472 PART V, LINE 4: THE YMCA'S ENDOWMENT IS USED TO SUPPORT YMCA PROGRAMS AND ACTIVITIES BY PROVIDING FINANCIAL RESOURCES THAT ENABLE THE YMCA TO OFFER PROGRAMS AND SERVICES TO THOSE THAT CANNOT AFFORD THESE PROGRAMS. A PORTION OF THE ENDOWMENT FUNDS ARE ALSO USED TO MAINTAIN PHYSICAL FACILITIES. PART XI, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD INCLUDED AS OFFSET TO REVENUES 141,586. PART XI, LINE 4B - OTHER ADJUSTMENTS: INTEREST RATE SWAP MARK TO MARKET -456,749. PART XII, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD INCLUDED AS OFFSET TO REVENUES 141,586. CHAMPION'S DINNER 179615 21190 158425 49700 GOLF TOURNAMENT 114873 7000 107873 29194 15 300398 35728 264670 74585 594886 63918 530968 153479 153479 377489 X 1 1 X X X 0 0 0 0 0 0 0 0 0 HAROLD SPARROW CEO 256285 0 0 0 0 0 29280 0 294 0 285859 0 0 0 JOSEPH WEIST CFO 134165 0 0 0 0 0 16606 0 6670 0 157441 0 0 0 HOWARD GOODROW CHIEF DEVELOPMENT OFFICER 152889 0 0 0 0 0 0 0 0 0 152889 0 0 0 A STATE OF CONNECTICUT HEALTH AND EDUCATIONAL FACILITIES AUTHORITY 060806186 2014-12-23 27500000 CAPITAL CONSTRUCTION 0 0 0 A 27500000 2483434 446646 1 0 1 1 A 0 0 0 0 0 0 1 A 0 0 0 0 1 1 TD BANK 15.000000000000 0 0 0 0 1 A 1 FORM 990, PART VI, SECTION A, LINE 2 THE BUSINESSES OF THE ASSOCIATION'S OFFICERS AND DIRECTORS WILL ON OCCASION HAVE BUSINESS RELATIONSHIPS BETWEEN THEM. NONE OF THESE RELATIONSHIPS RELATE TO THE BUSINESS CONDUCTED BY THE ASSOCIATION AND ALL CONFLICTS OF INTEREST ARE DISCLOSED ANNUALLY BY THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 6 THE ASSOCIATION ADMITS MEMBERS TO THE YMCA WHO SUBSCRIBE TO THE YMCA'S MISSION AND OBJECTIVES. MEMBERS VOTE FOR THE SELECTION OF INDIVIDUALS TO THE BOARD OF DIRECTORS AND BOARD OF TRUSTEES. THERE ARE NO STOCKHOLDERS. FORM 990, PART VI, SECTION A, LINE 7A THE ELECTION OF INDIVIDUALS TO THE BOARD OF DIRECTORS AND THE BOARD OF TRUSTEES IS SUBJECT TO APPROVAL BY THE ASSOCIATION'S MEMBERS. FORM 990, PART VI, SECTION A, LINE 7B THE ELECTION OF INDIVIDUALS TO THE BOARD OF DIRECTORS AND THE BOARD OF TRUSTEES IS SUBJECT TO APPROVAL BY THE ASSOCIATION'S MEMBERS. FORM 990, PART VI, SECTION B, LINE 11B THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS IS DELEGATED THE DUTY OF REVIEWING THE FORM 990 WITH THE EXTERNAL PREPARERS. THE AUDIT COMMITTEE PROVIDES THE BOARD OF DIRECTORS WITH A COPY OF THE RETURN AS WELL AS A SUMMARY OF THE FILING. FORM 990, PART VI, SECTION B, LINE 12C A SUMMARY OF EACH CONFLICT OF INTEREST DISCLOSURE IS MAINTAINED FOLLOWING THE COMPLETION BY OFFICERS, DIRECTORS, TRUSTEES AND KEY EMPLOYEES. THESE INDIVIDUALS ARE DIRECTED TO RECUSE THEMSELVES FROM ANY ISSUES IN WHICH THEY HAVE A CONFLICT AND THE LIST OF CONFLICTS IS REVIEWED PRIOR TO ANY BOARD ACTION TO MAKE CERTAIN THAT ANY INDIVIDUALS WITH CONFLICTS DO NOT PARTICIPATE IN THAT DECISION MAKING PROCESS. FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION PROCESS FOR CEO, OFFICERS AND KEY EMPLOYEES IS CONDUCTED ANNUALLY BY THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS, WHICH SERVES AS THE COMPENSATION COMMITTEE. THE COMMITTEE'S RESPONSIBILITIES INCLUDE MEETING TO DISCUSS THE CEO, OFFICERS AND KEY EMPLOYEES PERFORMANCE, INDIVIDUALLY SCORE AND COMMENT ON PERFORMANCE, AND REVIEW THE RESULTS AS COMPILED BY THE CHAIR OF THE BOARD. COMPARABLE COMPENSATION DATA IS GATHERED AND REVIEWED. BASED ON THE EVALUATION SCORES AND COMPARABLE DATA, THE COMPENSATION FOR THE CEO, OFFICERS AND KEY EMPLOYEES IS DETERMINED. FORM 990, PART VI, SECTION C, LINE 18 THE ASSOCIATION'S FORM 990 IS AVAILABLE ON REQUEST. FORM 990, PART VI, SECTION C, LINE 19 THE ASSOCIATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENT ARE AVAILABLE TO THE PUBLIC ON REQUEST AT THE ASSOCIATION'S OFFICES. FORM 990, PART XI, LINE 9: INTEREST RATE SWAP MARK TO MARKET 456,749. RED TRIANGLE LLC CO YMCA 50 STATE HOUSE SQUARE HARTFORD CT 06103 060881325 REAL ESTATE INVESTMENT CT YMCA OF GREATER HARTFORD