2018-05-07T07:51:43-05:00 2017-06-30 410746749 CLIFTONLARSONALLEN LLP 1966 GREENSPRING DRIVE SUITE 300 TIMONIUM MD 210934161 990 2016-07-01 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 2018-05-03 1 PATRICIA L KATEBINI CPA P01714127 4104530900 2016 2022-09-23 18:48:47Z LAURIE ANNE SPAGNOLA 3300 GAITHER ROAD BALTIMORE MD 21244 42735340 0 X WWW.BOARDOFCHILDCARE.ORG X 1944 MD FOUR PROGRAM AREAS: RESIDENTIAL, EARLY LEARNING, SPECIAL EDUCATION, AND COMMUNITY MENTAL HEALTH. 23 23 600 700 0 0 780778 578500 15939523 17391323 5287322 10200740 28506 30892 22036129 28201455 23394 542951 0 0 20504952 23262506 0 0 436864 9673821 9903789 30202167 33709246 -8166038 -5507791 161167843 165785825 39836333 42499721 121331510 123286104 X THE BOARD OF CHILD CARE'S PURPOSE IS TO ENRICH COMMUNITIES, ONE FAMILY AT A TIME. ITS PROGRAMS SPAN MARYLAND, WEST VIRGINIA, AND THE DISTRICT OF COLUMBIA. 0 0 30274220 542951 17391323 RESIDENTIAL & GROUP HOME SERVICES:CAMPUS AND COMMUNITY-BASED GROUP HOMES 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. RESIDENTIAL CAMPUSES ARE IN BALTIMORE, MD, DENTON, MD, AND MARTINSBURG, WV. FOUR COMMUNITY-BASED GROUP HOMES IN MARYLAND AND THREE HOMES IN MARTINSBURG, WV.SPECIAL EDUCATION SERVICES:STRAWBRIDGE SCHOOL IS A NONPUBLIC SPECIAL AND REGULAR EDUCATION SCHOOL SERVING PRESCHOOL THROUGH AGE 21 IN A THERAPEUTIC ENVIRONMENT. LOCATED ON BCC'S BALTIMORE CAMPUS, 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.COMMUNITY BASED SERVICES:THREE PROGRAMS: TREATMENT FOSTER CARE, OUTPATIENT MENTAL HEALTH CLINIC, AND AN EARLY LEARNING PROGRAM. EACH SERVES A DIFFERENT NEED IN THE COMMUNITY OR STATE IN WHICH IT IS BASED. TREATMENT FOSTER CARE (TFC):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. EARLY LEARNING PROGRAM (ELP):LOCATED IN SE WASHINGTON, D.C., THE ELP PROGRAM PROVIDES QUALITY CHILDCARE FOCUSED ON THE SOCIAL- EMOTIONAL AND COGNITIVE DEVELOPMENT OF YOUNG CHILDREN, AGES 6 WEEKS TO 5 YEARS. THE PROGRAM SERVES A DIVERSE POPULATION FROM DIFFERENT SOCIOECONOMIC BACKGROUNDS. OUTPATIENT MENTAL HEALTH CLINIC (OMHC):LICENSED CLINICAL THERAPISTS AND A CHILD PSYCHIATRIST HELP CHILDREN AND THEIR FAMILIES NAVIGATE DIFFICULT TIMES. INDIVIDUAL AND GROUP SESSIONS PROVIDED FOR YOUTH AGES 3 TO 18 AND THEIR FAMILIES. 30274220 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 1 104 0 600 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 04/01/2017-6/30/2017 2.00 X X 0 0 0 DALE WALDEN HALL SECRETARY 07/01/2016-01/01/2017 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 ESQ 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 REV CYNTHIA MOORE-KOIKOI DIRECTOR 2.00 X 0 0 0 ROBERT BAIRD VP OF FINANCE 50.00 X 136827 0 22010 LAURIE ANNE SPAGNOLA PRESIDENT AND CEO 50.00 X 325953 0 23478 PETER COLEMAN MD MEDICAL DIRECTOR 40.00 X 233713 0 14870 JESSELINA CURRY PSYCHIATRIST 40.00 X 224810 0 8292 JACKIE COLUMBIA LCSW CLINICAL DIRECTOR WV 50.00 X 140210 0 12600 NICOLE E SMITH VP OF RESIDENTIAL PROGRAMS 50.00 X 126846 0 24476 CINDY BRINK VP OF ADMINISTRATION 50.00 X 110111 0 3829 THOMAS L CURCIO FORMER PRESIDENT AND CEO 0.00 X 596611 0 0 1895081 0 109555 11 1 1 0 RUFF ROOFERS 1420 KNECHT AVE BALTIMORE MD 21227 CONSTRUCTION 832998 BROWN ADVISORY 901 S BOND STREET STE400 BALTIMORE MD 21231 INVESTMENT SERVICES 580860 SODEXO INC & AFFILIATIES P O BOX 8500-54 ALLENTOWN PA 18106 FOOD SERVICE 537494 DEFINITIVE BUILDING INC 4726 LEYDEN WAY ATLANTA GA 40554 CONSTRUCTION 489189 FIDELITY MECHANICAL INC 25 LOVETON CIRCLE SPARKS MD 21152 HVAC CONTRACTOR 241749 15 125506 452994 578500 PURCHASE OF CARE 624410 17391323 17391323 17391323 1613239 1613239 27479 0 27479 27479 27479 22819396 301990 14273112 260773 8546284 41217 8587501 8587501 3413 3413 3413 28201455 17391323 0 10231632 542951 542951 539522 485570 53952 18335998 18028909 107892 199197 391553 381498 5552 4503 2409674 2320905 76180 12589 1585759 1506769 58922 20068 155456 25243 130213 96000 96000 590304 590304 1066399 982789 81685 1925 1916685 1572256 244247 100182 2197456 1686080 508316 3060 314078 270732 36883 6463 479051 407367 67745 3939 2418161 2036077 361089 20995 PERSONNEL COSTS 315767 228453 78755 8559 OTHER CHILDREN'S PROGRA 145149 145149 RECREATIONAL 94886 94886 DUES 74784 44156 29196 1432 39613 39613 33709246 30274220 2998162 436864 354659 93803 8498804 2954423 1782801 2443830 9073800 8386573 264109 178064 72425257 29896523 43130666 42528734 93470421 103819630 4570465 5357475 22118 23293 161167843 165785825 4548017 4568313 35197499 37777499 90817 153909 39836333 42499721 X 121331510 123286104 121331510 123286104 161167843 165785825 -5507791 7462385 0 X 0 1 X 1 0 X 1056969 473336 600256 771778 578500 3480839 25634744 25277429 21973709 15952123 17391323 106229328 26691713 25750765 22573965 16723901 17969823 109710167 9571 5020 14591 0 9571 5020 14591 109695576 2688488 2496111 2638898 2023602 1640718 11487817 2688488 2496111 2638898 2023602 1640718 11487817 10893 2417 22180 9000 3413 47903 29391094 28249293 25235043 18756503 19613954 121245887 0.90470 0.90120 0.09470 0.09740 X SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: OTHER INCOME - 2012 AMOUNT: $ 10,893. 2013 AMOUNT: $ 2,417. 2014 AMOUNT: $ 22,180. 2015 AMOUNT: $ 9,000. 2016 AMOUNT: $ 3,413. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 3307409 3307409 57693611 20287202 37406409 2004479 1185781 818698 9419758 8423540 996218 42528734 CHILDREN'S SAVINGS 153909 153909 X 35052523 7449779 -590304 6859475 28193048 8407 8407 28201455 33109822 0 33109822 599424 599424 33709246 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 2D - OTHER ADJUSTMENTS: INVESTMENT FEES -590,304. PART XI, LINE 4B - OTHER ADJUSTMENTS: AUXILIARY OF THE BOARD OF CHILD CARE OF THE UNITED METHODIST CHURCH ACTIVITY 8,407. PART XII, LINE 4B - OTHER ADJUSTMENTS: AUXILIARY OF THE BOARD OF CHILD CARE OF THE UNITED METHODIST CHURCH ACTIVITY 9,120. INVESTMENT FEES 590,304. CENTRAL AMERICA AND THE CARIBBEAN 0 0 INVESTMENTS 5334475 0 0 0 0 0 0 5334475 0 5334475 0 0 0 0 0 0 1 SCHOLARSHIPS 9 18448 0 ALLOWANCE ACCOUNT DEPOSITS 162 122767 CLOTHING 162 105748 COMPARABLE SALES RELIEF HELP AND CHILDCARE HELP 18 105963 MEDICAL AND DENTAL CARE ASSISTANCE 45 5331 COMPARABLE SALES EDUCATIONAL SUPPLIES 201 184694 COMPARABLE SALES 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 ROBERT BAIRD VP OF FINANCE 136827 0 0 0 0 0 1802 0 20208 0 158837 0 0 0 LAURIE ANNE SPAGNOLA PRESIDENT AND CEO 272533 0 50750 0 2670 0 7586 0 15892 0 349431 0 0 0 PETER COLEMAN MD MEDICAL DIRECTOR 233713 0 0 0 0 0 6862 0 8008 0 248583 0 0 0 JESSELINA CURRY PSYCHIATRIST 224810 0 0 0 0 0 0 0 8292 0 233102 0 0 0 JACKIE COLUMBIA LCSW CLINICAL DIRECTOR WV 140210 0 0 0 0 0 4421 0 8179 0 152810 0 0 0 NICOLE E SMITH VP OF RESIDENTIAL PROGRAMS 126846 0 0 0 0 0 4289 0 20187 0 151322 0 0 0 THOMAS L CURCIO FORMER PRESIDENT AND CEO 596611 0 0 0 0 0 0 0 0 0 596611 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 (3) BUT NOT MORE THAN SIX (6) 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 CEO. THE FULL BOARD WILL HAVE THE OPPORTUNITY TO REVIEW THE 990 AT THE NEXT REGULAR BOARD OF DIRECTORS MEETING PRIOR TO ITS FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C EACH YEAR THE DISCLOSURES ARE REVIEWED BY THE PRESIDENT AND CEO FOR COMPLIANCE. 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 INDUSTY 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 POSITIONS. THIS ANALYSIS IS USED TO ESTABLISH COMPENSATION TARGETS FOR ALL POSITIONS. 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