2018-03-21T11:35:49-05:00 2017-06-30 010494526 Baker Newman & Noyes LLC Box 507 Portland ME 04112 990 2016-07-01 300194364 211 Maine Inc 211M 2078741000 One Canal Plaza No 300 Portland ME 04101 Barbara Wentworth Current Chair 2078741000 2018-03-20 1 Nicholas E Porto P01310283 2078792100 2018-03-20 208.105.168.164 2018-03-20 13:48:10 ED P 45A87A58F6C00BCB2409326513FED20CCB94F06D 2CC4C4610C7CE537855CCDE76D04A8640C960E3E 2016 2021-01-29 14:40:06Z Barbara Wentworth One Canal Plaza No 300 Portland ME 04101 1036671 0 X www.211maine.org X 2003 ME 211 Maine is a confidential resource available by phone, text, or online that connects those who need help and those who provide help. 7 6 0 6 0 0 1111113 976088 87545 60583 0 0 0 0 1198658 1036671 0 0 0 0 0 0 0 0 0 1065954 875359 1065954 875359 132704 161312 746224 904686 75517 72667 670707 832019 211 Maine is a confidential resource available by phone, text, or online that connects those who need help and those who provide help. 0 0 869765 60583 211 Maine is a partnership with the United Ways of Maine, the State of Maine Department of Health and Human Services, and The Opportunity Alliance as the contact center partner. 211 Maine connects people to resources such as heating and utilities assistance, access to food pantries, housing and shelter, and mental health services through a toll-free telephone number (211), a text option (898-211) and a robust online directory at 211Maine.org. Specialists assess the person's needs and refer them to help 24 hours a day, 365 days a year, utilizing a statewide database of more than 8,000 resources. Last year, 211 Maine call specialists answered approximately 45,092 calls, providing information and referral services. 869765 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 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 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 7 6 0 0 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X Wendy O'Rourke 2078741000 One Canal Plaza No 300 Portland ME 04101 Maria Hinteregger Director 1.00 0.00 X 0 0 0 Sherry Locke Director 1.00 0.00 X 0 0 0 Larry Marcoux Director 1.00 0.00 X 0 0 0 Kim Preble Director 1.00 0.00 X 0 0 0 Elizabeth Barron Vice President 1.00 0.00 X X 0 0 0 Barbara Wentworth President 1.00 0.00 X X 0 0 0 Liz Cotter Schlax Secretary 1.00 40.00 X X 0 152187 10245 0 152187 10245 0 0 1 0 The Opportunity Alliance 50 Lydia Lane South Portland ME 04106 Call center/admin services 778197 1 210262 135792 605000 25034 976088 Service fees 624100 60583 60583 60583 1036671 60583 0 0 X 47084 47084 35 35 5559 5559 782597 782597 22554 22554 1486 1486 5900 5900 4346 4346 3695 3695 2103 2103 875359 869765 5594 0 484075 609577 204089 293987 910 1122 57150 0 746224 904686 75517 72667 75517 72667 X 670707 832019 670707 832019 746224 904686 161312 0 X X 0 1 X 1 0 X 1044214 1060886 1091245 1111113 976088 5283546 1044214 1060886 1091245 1111113 976088 5283546 5283546 5283546 419694 1.00000 1.00000 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 X 1036671 0 1036671 0 1036671 875359 0 875359 0 875359 Part X, Line 2: The Organization is a not-for-profit corporation as described in Section 501(c)(3) of the Internal Revenue Code and as such is exempt from federal and state income taxes. Management has evaluated the Organization's tax positions and concluded that the Organization has maintained its tax-exempt status, does not have any significant unrelated business income and has taken no uncertain tax positions that require adjustment to the consolidated financial statements. With few exceptions, the Organization is no longer subject to income tax examinations by the U.S. Federal or State tax authorities for years before 2013. 0 0 0 0 0 0 0 0 0 Liz Cotter Schlax Secretary 0 152187 0 0 0 0 0 8740 0 1505 0 162432 0 0 Part I, Line 4 The Organization's President/CEO is compensated by a related organization, United Way of Greater Portland, Inc. which used an outside, independent consultant, conducted a compensation study/survey, and its compensation/executive committee to establish and review the compensation package of the President/CEO. Form 990, Part VI, Section A, line 6 United Way of Greater Portland, Inc. is the sole member of 211 Maine, Inc. Form 990, Part VI, Section A, line 7a Per the articles of incorporation, the sole member of 211 Maine, Inc. is United Way, Inc., dba United Way of Greater Portland. The sole member shall have the right to appoint additional or substitute members and shall have the right to appoint the directors of 211 Maine, Inc. for such terms as specified by the member or members, and shall have the right to remove directors, with or without cause, at any time. Form 990, Part VI, Section B, line 11b The Form 990 is prepared by an independent accounting firm and thoroughly reviewed by the Director of Finance prior to review and approval by the Chief Operating Officer, President, and Board of Directors. A copy of the final Form 990 is provided to all Directors and is available to the public upon request. Form 990, Part VI, Section B, line 12c In October 2011, 211 Maine instituted a policy whereby, annually, each board member discloses, in writing, to the best of his or her knowledge, any potential conflicts of interest that involve the individual, his or her immediate relatives, or any entity with which he or she is associated in a significant leadership or ownership capacity. These disclosures are updated annually or sooner if changed circumstances in a particular case may warrant. Any potential conflicts will be dealt with to ensure compliance. Form 990, Part VI, Section B, line 15 211 Maine, Inc. has no employees. A Director of 211 Maine, Liz Cotter Schlax, is also the president of United Way, Inc. (dba United Way of Greater Portland), a related organization. The process of determining the compensation package of the President & CEO of United Way of Greater Portland, Inc. includes all elements noted: review and approval by independent board members, comparability data, and contemporaneous substantiation of the deliberation and decision by a board member present in the executive session where compensation is determined. Form 990, Part VI, Section C, line 19 211 Maine, Inc.'s governing documents and financial statements are available to the public upon request. Form 990, Part IX, line 11g Grants Consulting Expense: Program service expenses 782,572. Management and general expenses 0. Fundraising expenses 0. Total expenses 782,572. Consulting Fees: Program service expenses 25. Management and general expenses 0. Fundraising expenses 0. Total expenses 25. Form 990, Part XII, Line 2c: The United Way of Greater Portland, Inc.'s board of directors, upon recommendation of the finance committee, selects the independent accountants and the finance committee is responsible for the oversight of the annual financial audit. There has been no change in the process since the prior year. Form 990, Part IX, Column D Contribution revenue as report in Form 990, Part VIII, Line 1 are primarily funds that are received from the state, other United Ways, or for operating call centers for other states. None of these funding sources require fundraising efforts by 211 Maine, Inc. and any fundraising expenses related to 211 Maine, Inc.'s contribution income would be reported on the United Way of Greater Portland, Inc.'s Form 990. Accordingly, no expenses have been reported in Form 990, Part IX, Column D. United Way Inc One Canal Plaza Portland ME 04101 010241767 Mobilize the caring power of our communities ME 501(c)(3) Line 7 N/A 0 0 0 1 0 0 0 0 0 0 0 0 0 1 1 1 1 0 0 0