2018-05-15T08:32:25-05:00 2017-06-30 271728945 pkf o'connor davies llp 665 FIFTH AVENUE NEW YORK NY 10022 990 2016-07-01 133577394 DISCALCED INC DISC 7186248400 3 LAFAYETTE AVENUE BROOKLYN NY 11217 NANCY UMANOFF executive director 7186248400 2018-05-14 1 Garrett M Higgins P00543209 2122862600 2018-05-14 4.15.211.182 2018-05-14 20:00:38 ED P 5FBDCBD040DC1AD11941E9056BDD8F8313149616 4F9F0882E2C1046A9DC4DC01D0F262469E3815E0 2016 2021-01-29 14:40:06Z Mark Morris Dance Group NANCY UMANOFF 3 LAFAYETTE AVENUE BROOKLYN NY 11217 10643194 0 X WWW.MMDG.ORG X 1990 NY PROMOTE AND SUSTAIN DANCE, MUSIC AND OPERA WORKS BY MARK MORRIS AND SERVE AS A CULTURAL RESOURCE TO ENGAGE AND ENRICH THE COMMUNITY. 18 16 205 35 0 0 5364286 3773621 4435911 5534095 167129 179141 127054 102782 10094380 9589639 0 0 0 0 4319834 4738991 0 50000 462691 3282588 4134453 7602422 8923444 2491958 666195 15095590 15831308 352851 350240 14742739 15481068 X THE MARK MORRIS DANCE GROUP'S (MMDG) PURPOSE IS TO DEVELOP, PROMOTE AND SUSTAIN DANCE, MUSIC AND OPERA PRODUCTIONS BY MARK MORRIS, AND TO SERVE AS A CULTURAL RESOURCE TO ENGAGE AND ENRICH THE COMMUNITY.MMDG PERFORMS MARK MORRIS ORIGINAL WORKS ON TOUR IN VENUES BOTH ACROSS THE U.S. AND INTERNATIONALLY. MMDG ALSO OFFERS SEVERAL PROGRAMS THAT PROVIDE DANCE AND MUSIC CLASSES TO ITS NEIGHBORS IN BROOKLYN AND IN CITIES ON TOUR. MMDG LEADS WEEKLY DANCE CLASSES FOR SENIORS AND YOUNG PEOPLE LIVING IN LOCAL PUBLIC HOUSING, CONDUCTS LONG-TERM RESIDENCIES IN BROOKLYN PUBLIC SCHOOLS, PROVIDES CUSTOMIZED DANCE WORKSHOPS FOR PEOPLE WITH PARKINSON'S DISEASE, AND SHARES ITS BEAUTIFUL REHEARSAL STUDIO WITH HUNDREDS OF OTHER DANCE COMPANIES. 0 0 4828239 3318699 Founded in New York City in 1980 by artistic director and choreographer Mark Morris, the Mark Morris Dance Group (MMDG) has been called "the preeminent modern dance organization of our time" (Yo-Yo Ma), its members receiving "highest praise for their technical aplomb, their musicality, and their sheer human authenticity" (Bloomberg News). Live music and community engagement are vital components of the Dance Group, which has toured with its own musicians, the MMDG Music Ensemble, since 1996. Through Access/MMDG programming, the Dance Group provides educational opportunities in dance and music to people of all ages and abilities while on tour internationally and at home at the Mark Morris Dance Center in Brooklyn, NY. 1883780 1979806 In 2001, MMDG opened the Mark Morris Dance Center in Brooklyn, NY, the company's first permanent home in the U.S., housing rehearsal space for the dance community, outreach programs for local residents, and a school offering dance classes to students of all ages. The School at the Mark Morris Dance Center is the centerpiece of MMDG's education programming. Each year, The School serves approximately 2,500 children and teens through high-quality dance instruction accompanied by live music. Over 6,900 adult students of all levels participate in over 50 diverse and affordable weekly drop-in classes and workshops in a range of dance genres at the Dance Center. MMDG rents out its seven professional dance studios for over 6,000 hours per year to approximately 300 nonprofit dance companies and solo-artists at deeply-reduced rates through the subsidized studio rental program. MMDG's state-of-the-art studios feature sprung floors, ballet barres, full wall mirrors, natural light, pianos, and sound systems. 847298 262117 MMDG is committed to providing free and low-cost dance and music opportunities for the community and its Brooklyn neighbors through Access/MMDG education and community based programs including: the MMDG/NYCHA Partnership which offers free dance classes to over 100 youth, adult, and senior residents at five Brooklyn public housing projects, in-school residencies at 20 New York CIty schools serving more than 1,800 elementary, middle, and high school students each year, including children with special needs, and the Dance for PD program which serves more than 1,200 people with Parkinson's disease and their caregivers in nine locations throughout NYC. 7559317 1 1 0 0 0 0 0 1 1 1 1 0 0 0 0 1 1 0 0 0 1 0 0 1 1 0 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 219 0 205 1 0 0 0 0 0 1 1 0 0 0 0 X 18 16 1 0 1 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 NY CA X X ELIZABETH FOX 7186248400 3 LAFAYETTE AVENUE BROOKLYN NY 11217 JUDITH R FISHMAN chairman 2.50 X X 0 0 0 david Resnicow VICE chairman 5.00 X X 0 0 0 mark selinger vice Chairman 5.00 X X 0 0 0 Isaac Mizrahi Secretary 2.50 X X 0 0 0 Nancy Umanoff Board Member, Exec Director 40.00 X X 148221 0 8896 Sarabeth Berman Board Member 2.50 X 0 0 0 Frederick Bland board Member 2.50 X 0 0 0 Allan Bufferd board Member 2.50 X 0 0 0 margaret conklin Board Member 2.50 X 0 0 0 Suzy Kellems Dominik board Member 2.50 X 0 0 0 Shelby Gans Board Member 2.50 X 0 0 0 Jennifer Goodale Board Member 2.50 X 0 0 0 Sandy Hill Board Member 2.50 X 0 0 0 TIMOTHY J MCCLIMON Board Member 2.50 X 0 0 0 Helen Meyer Board Member 2.50 X 0 0 0 Jane Stine Board Member 2.50 X 0 0 0 ellen offner Board Member 2.50 X 0 0 0 Mark Morris BOARD MEMBER, Artistic Director 40.00 X 250978 0 8896 Elizabeth Fox Treasurer/CFO 40.00 X 117622 0 16658 johan henckens Production Manager 40.00 X 123221 0 8896 640042 0 43346 4 0 1 0 Opus 3 Artists LLC 470 PARK AVE 9TH FL NORTH NEW YORK NY 10016 Artist Agent 230000 Double M Arts and Events PO BOX 793 CRUZ BAY STATION ST JOHN VI 008310793 booking agent 130725 Dunch Arts LLC 339 W 39TH ST SUITE 25 NEW YORK NY 10023 Fundraising Consultants 110000 3 103215 260500 3409906 39123 3773621 PERFORMANCE FEES/Comm. 561439 3361811 3361811 TUITION 713940 1555223 1555223 studio rental 532000 389633 389633 WORKSHOPS/classes/prog 713910 227428 227428 5534095 127933 127933 237 237 951579 18000 918371 0 33208 18000 51208 51208 22585 103215 63549 -40964 -40964 97925 71635 26290 26290 Reimbursement 900099 55130 55130 Insurance Refund 900099 43352 43352 Vending Machines 900099 18737 18737 117219 9589639 5560622 0 255396 X 560157 337578 190235 32344 3315563 2855542 270115 189906 403798 342141 38774 22883 459473 379565 53589 26319 24500 24500 50000 50000 25432 25432 1317866 1297143 16114 4609 222249 193914 28335 223447 131733 57269 34445 130339 35886 74598 19855 558252 473374 84878 718014 693555 14957 9502 388148 368855 19293 5192 3306 1886 Production 390577 390577 Business Meals/Hospital 77477 29624 9775 38078 Professional developmen 19670 7152 6103 6415 OUTREACH PROGRAM FEE 17820 17820 15470 1552 13918 8923444 7559317 901436 462691 244299 752855 275952 68172 2611115 3013782 241551 303581 148165 157605 152798 144210 13247772 5609908 7528539 7637864 3099588 3459825 793583 293414 15095590 15831308 90823 115518 260378 232622 1650 2100 352851 350240 X 11185075 11102849 3157664 3978219 400000 400000 14742739 15481068 15095590 15831308 X 666195 205101 -132967 0 X X 0 1 X 1 0 X 1702813 1892255 2354213 5364286 3773621 15087188 1702813 1892255 2354213 5364286 3773621 15087188 3490520 11596668 27810 105590 182885 133870 127933 578088 17545 42863 36544 90438 117219 304609 15969885 24366554 0.72620 0.70910 X Schedule A, Part II, Line 10, Explanation of Other Income: miscellaneous income - 2012 Amount: $ 17,545. 2013 Amount: $ 42,863. 2014 Amount: $ 10,449. 2015 Amount: $ 1,565. earned income - school - 2014 Amount: $ 26,095. 2015 Amount: $ 33,710. Vending Machines - 2015 Amount: $ 5,861. 2016 Amount: $ 18,737. Reimbursement - 2015 Amount: $ 22,047. 2016 Amount: $ 55,130. Insurance Refund - 2015 Amount: $ 27,255. 2016 Amount: $ 43,352. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 15000 X Art work for Dance studio. 0 0 1 X 2641381 320040 2961421 2723025 -81644 2641381 2747516 -24491 2723025 551775 2000000 195741 2747516 551775 12835 -12835 551775 0.76430 0.10060 0.13510 0 0 137000 137000 10562531 4938064 5624467 865768 671844 193924 1682473 1682473 7637864 X 9929924 205101 135184 340285 9589639 0 9589639 9058628 135184 135184 8923444 0 8923444 Part III, Line 4: Discalced, Inc. has received contributions of various works of art and photographs, many of which were created by the donor. The donors have assigned values to the pieces totaling $110,000. Discalced has chosen to value only those works of art as contribution support and other assets for which a qualified independent appraisal has been obtained. only one piece, valued at $15,000, contributed in a prior year, met this requirement and is included in other assets on the statement of financial position. All art work is used to decorate the dance studio. Part IV, Line 2b: The organization holds tenant security deposits. Part X, Line 2: Discalced recognizes the effect of income tax positions only if those positions are more likely than not of being sustained. Management has determined that Discalced, inc. had no uncertain tax positions that would require financial statement recognition or disclosure. Discalced is no longer subject to audits by the applicable tax jurisdictions for tax years prior to fiscal 2014. Part XI, Line 2d - Other Adjustments: cost of goods sold reported on part VII, Line 10B: 71,635. direct expenses from fundraising event 63,549. Part XII, Line 2d - Other Adjustments: cost of goods sold reported on part VII, Line 10B: 71,635. direct expenses from fundraising event 63,549. PArt v, line 4: Discalced, Inc. maintains various donor-restricted funds whose purpose is to provide long term support for its charitable programs. EUROPE program services Dance Performances 133638 0 0 0 0 0 0 133638 0 133638 0 0 0 0 0 0 Part I, line 3: the organization uses the accrual method of accounting to account for its foreign expenditures. X X X X 1 Dunch Arts LLC 339 W 39TH ST SUITE 25 NEW YORK NY 10023 Advice on campaign plan;Counsel on prospects;review proposal 0 0 50000 -50000 50000 -50000 NY hard nut benefit 125800 103215 22585 25257 23286 15006 125800 103215 22585 25257 23286 15006 63549 -40964 Schedule G, Part I, Line 2b, Column (v) In consideration of the services to be performed by Contractor under this Agreement, MMDG will pay Contractor A monthly retainer ("Retainer") of ten thousand dollars ($10,000) per month through July 1 to August 31, 2016 and a new Monthly Retainer ("Retainer") of Seven Thousand Five Hundred Dollars ($7,500) per month through September 1 to December 31, 2016. This Retainer is exclusive of expenses. X X X 0 0 0 0 0 0 0 0 0 Nancy Umanoff Board Member, Exec Director 147834 0 0 0 387 0 0 0 8896 0 157117 0 0 0 Mark Morris BOARD MEMBER, Artistic Director 250384 0 0 0 594 0 0 0 8896 0 259874 0 0 0 X 3 39123 avg selling price 0 0 0 0 Part I, Column (b): COLUMN (B) REPORTS THE NUMBER OF CONTRIBUTORS. Form 990, Part VI, Section A, line 2 The executive director, Nancy Umanoff and production manager, johan henckens have a family relationship. Form 990, Part VI, Section A, line 4 the Board has determined to amend Article II, Section 10 and Article II, Section 11 of the By-laws of the Company as follows: Section 10 - Committees of the board. The Board, by resolution adopted by a majority of the entire Board, may establish an executive and other standing committees, and by resolution of a majority of the members of the Board in attendance at a duly convened meeting of the Board, shall appoint the members of any committee so established. The Chairman of the Board of Directors shall appoint the Chairman of each committee. Unless otherwise determined by the Board of Directors, each committee so appointed shall consist of three or more directors and, to the extent provided in the resolution establishing it, shall have all the authority of the Board except as to the matters" Section 11 Chairman and Co-Vice Chairmen of the Board The Board may select individual directors to serve as Chairman of the Board and one or more Vice Chairmen of the Board. The Chairman of the Board shall preside at all meetings and have such powers and perform such other duties as the Board may from time to time prescribe. One of the Vice Chairmen of the Board shall preside at all meetings from which the Chairman is absent and have such powers and perform such other duties as the Board may from time to time prescribe. The Chairman and each of the Vice Chairmen shall be authorized signatories of the Corporation. Form 990, Part VI, Section B, line 11b Discalced, Inc. has its Form 990 prepared by an outside accounting firm and has established the following review process to ensure that the information reported is complete and accurate: When the Form 990 has been prepared, reviewed by management and is ready to be filed with the Internal Revenue Service, it's submitted electronically to members of the organization's governing body for any comments prior to its submission. The governing body is provided with one week to review the prepared Form 990 and provide their comments. Any comments are then grouped, summarized and provided to the executive committee in charge of filing the return for their review. Each issue is documented and addressed until the return is finalized and approved for filing. Form 990, Part VI, Section B, line 12c Discalced, inc. currently has in place a conflict of interest policy which it annually monitors and enforces. The board currently mandates that all members of management and the governing body annually sign a conflict of interest policy and disclose any potential or actual conflicts that may exist. The signed conflict of interest policy is kept on file and board members may not vote on an issue on which they have a conflict. Form 990, Part VI, Section B, line 15 Discalced, Inc. has a compensation policy and a compensation committee was established for determining the compensation for the Executive Director, CFO, and other key employees. The policy mandates that executive compensation be periodically reviewed by the compensation committee and that the committee should be free of conflicts of interest. The approving compensation committee reviews appropriate and adequate data and uses a variety of information and studies that are available to determine that the appropriate level of compensation is being paid to its executives and key employees. The compensation committee's decision on the amount of compensation paid is required to be adequately documented in a contemporaneously written format that documents the date of the decision, the members present during the decision and those who voted on it, the full terms of the compensation that was approved and the comparable data used and relied upon to make the decision. The process was last time undertaken in 2014. Form 990, Part VI, Section C, line 19 Discalced, Inc. makes its Form 990 available for public inspection as required under section 6104 of the Internal Revenue Code. The return is posted on guidestar.org. In addition, Forms 990 and 1023 as well as the financial statements, conflict of interest policy are available upon written request at 3 Lafayette Avenue, Brooklyn, NY, 11217, or by calling the organization directly at (718) 624-8400. Form 990, Part IX, line 11g Musicians, Teachers, ACCOMPANISTS, Set and Costume Designers: Program service expenses 1,216,743. Management and general expenses 5,614. Fundraising expenses 4,609. Total expenses 1,226,966. Recruiting: Program service expenses 0. Management and general expenses 10,500. Fundraising expenses 0. Total expenses 10,500. archive project consultants: Program service expenses 70,000. Management and general expenses 0. Fundraising expenses 0. Total expenses 70,000. education and assessment consultants: Program service expenses 10,400. Management and general expenses 0. Fundraising expenses 0. Total expenses 10,400. Form 990, Part XII, Line 2C Discalced, Inc. has a committee that is responsible for oversight of the audit of its financial statements and selection of an independent accountant. This process has not changed from the previous year. Form 990, Part XI, Line 8 - Prior period adjustment restatement of cash surrender value of life insurance -$132,967