2017-11-03T10:59:24-05:00 2016-12-31 061009205 BLUM SHAPIRO & COMPANY PC CPA'S 29 S MAIN STREET PO BOX 272000 WEST HARTFORD CT 061272000 990 2016-01-01 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 2017-10-30 1 MARY KAY CURTISS P01551484 8605614000 2017-10-17 50.200.120.74 2017-10-30 14:22:29 ED P 6C9B1A35775087DBDB8A6D25ECA509C7F6C27838 32C2B15C8AAF7E27428FAF8181EC4CA1A501E391 2016 2018-03-14 21:41:22Z X HAROLD SPARROW 50 STATE HOUSE SQUARE HARTFORD CT 06103 35987353 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. 35 33 2105 925 0 0 8144517 7275954 21428401 24306445 2106667 1568053 716374 1462340 32395959 34612792 0 0 0 0 17144635 18788443 47341 15459 720027 12966961 14326516 30158937 33130418 2237022 1482374 130716121 134818951 41320857 39551750 89395264 95267201 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 16171344 12203109 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, AND TEEN LEADERSHIP & MENTORING AS WELL AS MANY OTHER PROGRAMS. 8848753 8951503 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, AND ADAPTIVE SPORTS AS WELL AS MANY OTHER PROGRAMS. 4259797 3151833 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. 29279894 1 1 0 1 0 0 0 0 0 1 1 1 0 0 1 0 1 0 0 0 0 0 0 1 1 0 0 0 0 1 1 0 0 0 0 0 0 0 1 0 1 1 0 0 0 1 0 0 0 0 1 48 0 1 2105 1 0 0 0 0 0 1 1 0 1 1 0 0 0 X 35 33 1 0 0 0 1 1 1 1 1 0 1 1 1 1 1 1 1 1 1 0 1 1 CT X X JOE WEIST 8605229622 50 STATE HOUSE SQUARE HARTFORD CT 06103 MAURA COCHRAN CHAIRMAN 10.00 X X 0 0 0 JERRY GOODEN VICE CHAIRMAN 10.00 X X 0 0 0 JOHN HUSSEY VICE CHAIRMAN 10.00 X X 0 0 0 JOANN PRICE VICE CHAIRMAN 10.00 X X 0 0 0 TOM RECHEN VICE CHAIRMAN 10.00 X X 0 0 0 DAN TRACY VICE CHAIRMAN 10.00 X X 0 0 0 CHEENEAH ARMSTRONG VICE CHAIRMAN 10.00 X X 0 0 0 PETER B ATHERTON TREASURER 10.00 X X 0 0 0 JEFF BRAND ASSISTANT TREASURER 10.00 X X 0 0 0 PHILLIP G KANE JR SECRETARY 10.00 X X 0 0 0 RICHARD J BURNESS DIRECTOR 1.00 X 0 0 0 JOHN F BYRNES DIRECTOR 1.00 X 0 0 0 JAYE DONALDSON DIRECTOR 1.00 X 0 0 0 PAUL GILMORE DIRECTOR 1.00 X 0 0 0 LAURENCE HALE DIRECTOR 1.00 X 0 0 0 SCOTT F HIGGINS DIRECTOR 1.00 X 0 0 0 CHRIS HOCEVAR DIRECTOR 1.00 X 0 0 0 JEFF HUBBARD DIRECTOR 1.00 X 0 0 0 AARON ISAACS DIRECTOR 1.00 X 0 0 0 CHEKESHA KIDD DIRECTOR 1.00 X 0 0 0 MATTHEW LANEY DIRECTOR 1.00 X 0 0 0 ANNETTE LARABEE DIRECTOR 1.00 X 0 0 0 JOHN MADIGAN DIRECTOR 1.00 X 0 0 0 CHARLES MATHEWS 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 SEAN MCLAUGHLIN DIRECTOR 1.00 X 0 0 0 SHERYL L MCQUADE DIRECTOR 1.00 X 0 0 0 JODY OSKO-LEWIS DIRECTOR 1.00 X 0 0 0 LYNN ROSSINI DIRECTOR 1.00 X 0 0 0 CARMEN I SIERRA DIRECTOR 1.00 X 0 0 0 ARTHUR SNYDER DIRECTOR 1.00 X 0 0 0 JUDITH A STEARNS DIRECTOR 1.00 X 0 0 0 WILSON VEGA JR DIRECTOR 1.00 X 0 0 0 HAROLD SPARROW CEO 50.00 X 252224 0 30634 NICHOL HIGDON COO 50.00 X 100067 0 17567 JAMES SCHERER FORMER COO 50.00 X 85631 0 15560 JOSEPH WEIST CFO 50.00 X 131461 0 23282 LORI LEHAN VICE PRESIDENT OF HUMAN RESOURCES 50.00 X 125207 0 1151 694590 0 88194 4 0 1 0 STATE MARKET HARTFORD LLC PO BOX 10009 UNIONDALE NY 11555 LEASED SPACE 754525 THURSTON FOODS 30 THURSTON DRIVE WALLINGFORD CT 06492 FOOD SERVICE 480199 NORTHLAND TRUMBULL BLOCK OFFICE 2150 WASHINGTON STREET NEWTON MA 02462 LEASED SPACE 267329 KRONOS PO BOX 743208 ATLANTA GA 30374 SOFTWARE 191174 KIRKWOOD DIRECT LLC 904 MAIN STREET WILMINGTON MA 01887 MARKETING 139684 9 59750 3003000 4213204 162813 7275954 PROGRAM ACTIVITIES 713940 15918699 15918699 MEMBERSHIP DUES 713940 8387746 8387746 24306445 1381777 1381777 1311094 1124818 186276 186276 186276 483151 59750 123375 359776 359776 215829 126368 89461 89461 MISCELLANEOUS REVENUES 900099 1013103 1013103 1013103 34612792 24306445 0 3030393 656426 572400 62148 21878 14797392 12903254 1400958 493180 875366 712339 128280 34747 752162 612080 110225 29857 1707097 1505581 140672 60844 20727 13431 7182 114 93577 60638 32424 515 25000 16200 8662 138 15459 15459 2087335 1362618 728608 -3891 600738 593294 3562 3882 2187637 2158331 29268 38 1519777 1505410 14367 353875 339195 14353 327 318445 182841 134829 775 890340 890340 2288638 2284845 3793 445159 413956 31203 FACILITY RENTAL 1520529 1337834 150695 32000 MAINTENANCE AND REPAIR 879385 851052 28333 SUPPORT OF NATIONAL ORG 318000 318000 EQUIPMENT, LICENSES, FE 232268 208196 24072 545086 438059 76863 30164 33130418 29279894 3130497 720027 931076 1162685 3243755 452454 742927 1241317 687031 732284 46942 217714 89176386 30664289 56173757 58512097 59864217 63294896 9026416 9205504 130716121 134818951 2731819 1429854 4381573 4943892 26720670 25911654 5059685 5050600 1600000 1250000 827110 965750 41320857 39551750 X 66862686 77058718 7339986 2699076 15192592 15509407 89395264 95267201 130716121 134818951 X 1482374 4103440 286123 X 0 1 X 1 0 X 4580161 4193398 5620383 8144517 7275954 29814413 4580161 4193398 5620383 8144517 7275954 29814413 4507704 25306709 1119332 981953 996477 1152079 1381777 5631618 350019 383364 732736 339526 1013102 2818747 38264778 107196792 0.66140 0.65650 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 0 1 25000 0 0 25000 0 59864217 184060 5413005 2166386 63294896 62204091 8865 -267704 2081035 59864217 61184295 10560 3128057 2118821 62204091 52944619 81262 11640990 3482576 61184295 47821980 33231 6492196 1402788 52944619 0.87100 0.11430 0.01470 1 0 3138744 3138744 72667940 22622397 50045543 3515193 199334 3315859 9836709 7842558 1994151 17800 17800 58512097 INVESTMENT HELD IN TRUST BY OTHERS 9205504 F 9205504 OTHER LIABILITIES 37032 INTEREST RATE SWAP LIABILITY 347985 CAPITAL LEASE OBLIGATION 580733 965750 39128723 4103440 126368 4229808 34898915 -286123 -286123 34612792 33256786 126368 126368 33130418 0 33130418 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 126,368. PART XI, LINE 4B - OTHER ADJUSTMENTS: INTEREST RATE SWAP MARK TO MARKET -286,123. PART XII, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD INCLUDED AS OFFSET TO REVENUES 126,368. X X X X 1 RPC ASSOCIATES PO BOX 255 PUTNAM CT 06260 CAMPAIGN CONSULTANT 0 930535 15459 915076 930535 15459 915076 CT KIDS TO CAMP 92797 7150 85647 34152 CHAMPIONS 166877 29500 137377 48817 10 223477 23100 200377 40406 483151 59750 423401 123375 123375 300026 X 1 1 X X X 0 0 0 0 0 0 0 0 0 HAROLD SPARROW CEO 252224 0 0 0 0 0 28800 0 1834 0 282858 0 0 0 JOSEPH WEIST CFO 131461 0 0 0 0 0 16219 0 7063 0 154743 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 0 A 0 0 0 0 1 1 TD BANK 15.000000000000 0 0 0 0 1 A 1 BARTRUM AND COCHRAN BOARD MEMBER 125533 BROKER FEES: DURING 2015 THE YMCA CONDUCTED A REQUEST FOR PROPOSAL TO RELOCATE ITS DOWNTOWN FACILITY AND ASSOCIATION OFFICES. THE YMCA SELECTED THE REAL ESTATE AGENCY OF BARTRUM AND COCHRAN AS ITS BROKER FOR THIS PROCESS. MAURA COCHRAN IS A PRINCIPAL IN THE FIRM OF BARTRUM AND COCHRAN AND A YMCA BOARD MEMBER. A REQUEST FOR PROPOSAL WAS DISTRIBUTED TO MORE THAN A DOZEN PROPERTY OWNERS TO GAUGE THE OPPORTUNTIES AT EACH LOCATION. MULTIPLE RESPONSES WERE RECEIVED WITH VARYING CAPACITY TO MEET ALL OF THE ASSOCIATION NEEDS FOR A NEW FACILITY AND OFFICES. BARTRUM AND COCHRAN LED NEGOTIATIONS AND PROVIDED ANALYSIS FOR THE YMCA STAFF AND VOLUNTEERS WHO DECIDED TO ENTER INTO A LEASE FOR SPACE AT STATE HOUSE SQUARE IN DOWNTOWN HARTFORD, CT. 0 X 6 162813 FMV OF STOCK WHEN SOLD 0 0 0 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 15A 15A) THE COMPENSATION PROCESS FOR OFFICERS AND KEY EMPLOYEES IS CONDUCTED 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'S 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 IS DETERMINED. 15B) DURING 2016, ONLY THE COMPENSATION FOR THE CEO OF THE ORGANIZATION WAS CONSIDERED AND SET BY THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS. FOR 2017 AND FUTURE YEARS, THE OTHER OFFICERS AND KEY EMPLOYESS WILL HAVE THEIR COMPENSATION REVIEWED USING THE SAME PROCESS AS THAT OF THE CEO, AS EXPLAINED IN SECTION 15A) ABOVE. 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 286,123. RED TRIANGLE LLC CO YMCA 50 STATE HOUSE SQUARE HARTFORD CT 06103 060881325 REAL ESTATE INVESTMENT CT YMCA OF GREATER HARTFORD