2017-11-13T12:21:15-06:00 2016-12-31 990169131 N&K CPAS INC 1001 BISHOP ST STE 1700 HONOLULU HI 968133696 990 2016-01-01 996005407 BOYS & GIRLS CLUB OF HAWAII BOYS 8089494203 345 queen street No 900 honolulu HI 96813 PADDY KAUHANE EVP / CFOO 8089494203 2017-11-08 1 WESLEY B HIYANE P00170760 8085242255 66.135.240.105 2017-11-08 19:51:37 HS P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 4424577E3125CD28D22E3403B14B79532DF9F498 2016 2018-03-14 21:41:22Z GORDON HAMMOND 345 queen street No 900 honolulu HI 96813 5359589 0 X www.bGCh.com X 1976 HI TO SERVE YOUTH BY CREATING A SAFE PLACE FOR KIDS TO GROW, PROVIDING MENTORING BY A PROFESSIONALLY-TRAINED STAFF AND CARING VOLUNTEERS, NURTURING CHARACTER DEVELOPMENT AND LIFE-ENHANCING SKILLS, AND PROVIDING HOPE AND OPPORTUNITY. 33 33 144 267 0 0 4736079 4270288 0 0 13850 36419 911357 887790 5661286 5194497 0 0 0 0 2782589 3009010 0 0 557893 1987855 2809265 4770444 5818275 890842 -623778 18174844 18007980 386793 843590 17788051 17164390 X boys & girls club of hawaii inspires young people to become responsible citizens. our role is to create a safe place for kids to grow, provide mentoring by a professionally-trained staff and caring volunteers, nurture character development and life-enhancing skills, and provide hope and opportunity. 0 0 4370231 273040 THE ORGANIZATION PROVIDES SERVICES TO THE YOUTH IN THE FORM OF ATHLETICS, COMPUTER TRAINING, HEALTH & LIFE SKILLS, ARTS, CHARACTER & LEADERSHIP DEVELOPMENT, EDUCATION & CAREER DEVELOPMENT. 4370231 1 1 0 0 0 0 0 0 0 1 1 0 0 0 0 1 1 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 37 0 1 144 1 0 0 0 0 0 0 0 0 0 0 X 33 33 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 HI X TIMOTHY MOTTS EXECUTIVE DIRECTOR 8089494203 345 queen street suite 900 HONOLULU HI 96813 Anne C Barnes DIRECTOR 1.00 X 0 0 0 ART GLADSTONE DIRECTOR 1.00 X 0 0 0 August Yee Director 1.00 X 0 0 0 BRIAN YOSHII DIRECTOR 1.00 X 0 0 0 Bruce Nakaoka Chairman 1.00 X X 0 0 0 Candes Meijide Gentry DIRECTOR 1.00 X 0 0 0 Cindy Sakai Director 1.00 X 0 0 0 Colton K Ching Director 1.00 X 0 0 0 Crystal Rose DireCTOR 1.00 X 0 0 0 Dan Schaberg dIRECTOR 1.00 X 0 0 0 Danielle Aiu DIRECTOR 1.00 X 0 0 0 David Hudson Director 1.00 X 0 0 0 Donna Yano Director 1.00 X 0 0 0 Dr Nancy Pace Director 1.00 X 0 0 0 Forest Frizzell DIRECTOR 1.00 X 0 0 0 GORDON Hammond Secretary 1.00 X X 0 0 0 Jeff Pauker DIRECTOR 1.00 X 0 0 0 John H Katahira Director 1.00 X 0 0 0 Judge Michael A Town DireCTOR 1.00 X 0 0 0 Kristine Averill DIRECTOR 1.00 X 0 0 0 Larry Gilbert treasurer 1.00 X X 0 0 0 Marcia Taira Director 1.00 X 0 0 0 Marie Kumabe Director 1.00 X 0 0 0 Marshall L Joy Director 1.00 X 0 0 0 Mike Taylor DIRECTOR 1.00 X 0 0 0 Nikki Moreno DIRECTOR 1.00 X 0 0 0 Philana Bouvier dIRECTOR 1.00 X 0 0 0 RALPH M MESICK DIRECTOR 1.00 X 0 0 0 Ray Ancheta DIRECTOR 1.00 X 0 0 0 ROBERT KURISU DIRECTOR 1.00 X 0 0 0 Steve Rodolfich Director 1.00 X 0 0 0 Suzanne Churchill Director 1.00 X 0 0 0 Todd Apo DireCTOR 1.00 X 0 0 0 Vicki Nakata Director 1.00 X 0 0 0 Walter Guild VICE CHAIR 1.00 X X 0 0 0 ZONA JONES DIRECTOR 1.00 X 0 0 0 LAURA RACOMA CFO (UNTIL 08/16) 40.00 X 78565 0 8787 PADDY KAUHANE EVP / CFOO (FROM 09/16) 40.00 X 29175 0 1122 Timothy M Motts PRESIDENT / CEO 40.00 X 180187 0 20469 287927 0 30378 1 0 1 0 Sylvan Learning 95-1249 Meheula Parkway Mililani HI 96789 Subcontractor 578214 Boys & Girls Club of the Big Island 100 Kamakahonu St HILO HI 96720 Subcontractor 149322 Boys & Girls Club of Maui 100 Kanaloa Ave KAHULUI HI 96732 Subcontractor 104895 3 93847 54332 2268237 1853872 4270288 37662 37662 14270 0 14270 14270 14270 9989 4515 10753 4994 -764 -479 -1243 -1243 749825 149345 600480 600480 registration fees 900099 243847 243847 other 900099 29193 29193 273040 5194497 273040 0 651169 X 318306 197912 120394 2136911 1672286 292021 172604 109788 95336 11334 3118 250106 189855 38815 21436 193899 140072 32472 21355 6050 6050 1009950 930326 66430 13194 15150 275 75 14800 105082 80256 14550 10276 402894 323510 44636 34748 99303 77230 20864 1209 17378 8280 4829 4269 547299 544311 2988 99547 6758 92789 Program supplies 115354 114963 323 68 OUTSIDE SERVICES 88812 5605 12242 70965 SUPPLIES 80635 70323 9999 313 PROGRAM SERVICES 70049 69230 819 151762 41615 41003 69144 5818275 4370231 890151 557893 2078832 2356970 2633644 2601145 487060 412732 6458 8687 82006 138150 18246312 5756511 12789153 12489801 97691 495 18174844 18007980 331018 557375 4014 255373 51761 30842 386793 843590 X 13423869 12743215 3272288 3329281 1091894 1091894 17788051 17164390 18174844 18007980 -623778 117 0 X X 0 1 X 1 1 1 X 3729688 3053105 4028193 4736079 4270288 19817353 3729688 3053105 4028193 4736079 4270288 19817353 618742 19198611 44153 29221 32355 42418 51932 200079 424997 525419 624129 598985 600480 2774010 22791442 1404118 0.84240 0.85740 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1082324 1355 1083679 1082155 169 1082324 1082121 34 1082155 1081943 178 1082121 2186158 174881 1279096 1081943 0.00000 1.00000 0.00000 0 0 11542923 4299351 7243572 5051146 575350 4475796 817634 555621 262013 834609 326189 508420 12489801 X 5344438 117 149824 149941 5194497 0 5194497 5968099 149824 149824 5818275 0 5818275 Part V, Line 4: THE ORGANIZATION'S ENDOWMENT ASSETS ARE USED TO SUPPORT ITS VARIOUS PROGRAM SERVICES. PERMANENT ENDOWMENT ASSETS ARE RESTRICTED FOR INVESTMENT IN PERPETUITY AND ITS INCOME IS USED TO SUPPORT THE ORGANIZATION'S OPERATIONS AND A GENDER EQUITY AND TEEN CENTER. Part X, Line 2: The BOYS & GIRLS CLUB OF HAWAII (BGCH) is recognized by the Internal Revenue Service as an exempt organization under Section 501(c)(3) of the Internal Revenue Code. BGCH recognizes the financial statement benefit of a tax position only after determining that the relevant tax authority would more likely than not sustain the position after an audit. BGCH has not identified any uncertain tax positions in filed returns that require disclosure in the accompanying financial statements. BGCH is not subject to income taxes in the U.S. federal jurisdiction and the State of Hawaii. Tax regulations within each jurisdiction are subject to interpretation of the related tax laws and regulations and require significant judgment to apply. Part XI, Line 2d - Other Adjustments: DIRECT EXPENSES - FUNDRAISING EVENTS 149,345. LOSS ON DISPOSAL OF FIXED ASSETS 479. Part XII, Line 2d - Other Adjustments: DIRECT EXPENSES - FUNDRAISING EVENTS 149,345. LOSS ON DISPOSAL OF FIXED ASSETS 479. Lanikohonua 499456 499456 9372 16605 25966 youth of the year 101987 101987 13252 9272 4 148382 148382 74878 749825 749825 9372 29857 110116 149345 600480 X 1 1 X 0 0 0 0 0 0 0 0 0 Timothy M Motts PRESIDENT / CEO 180187 0 0 0 0 0 15326 0 6173 0 201686 0 0 0 Larry Gilbert TREASURER/Director 88577 LARRY GILBERT IS THE MANAGING PARTNER, CEO AND CHAIRMAN OF KAIROS ENERGY CAPITAL LLC. THE ORGANIZATION PURCHASES ELECTRICITY THROUGH A SOLAR ENERGY POWER PURCHASE AGREEMENT WITH KAIROS ENERGY CAPITAL LLC. 0 Form 990, Part VI, Section B, line 11b THE ORGANIZATION'S FINANCE AND EXECUTIVE BOARD COMMITTEE WILL REVIEW THE ORGANIZATION'S 990 PRIOR TO FILING. THE BOARD OF DIRECTORS WILL REVIEW THE ORGANIZATION'S 990 DURING ITS NEXT REGULAR QUARTERLY MEETING. Form 990, Part VI, Section B, line 12c THE ORGANIZATION'S CONFLICT OF INTEREST POLICY APPLIES TO ALL BOARD MEMBERS, OFFICERS AND EMPLOYEES THAT MAY INFLUENCE THE ACTIONS OF THE ORGANIZATION. BOARD MEMBER/OFFICER DISCLOSURES ARE MADE TO THE EXECUTIVE COMMITTEE WHO DETERMINES WHETHER A MATERIAL CONFLICT EXISTS. MATERIAL CONFLICTS ARE VOTED UPON BY THE BOARD OF DIRECTORS IN THE ABSENCE OF ANY CONFLICTING BOARD MEMBERS. Form 990, Part VI, Section B, line 15 COMPARABILITY DATA WAS USED VIA A SALARY SURVEY THE ORGANIZATION TOOK PART iN WITH OTHER NONPROFITS FOR FISCAL 2010. THE DATA WAS FOCUSED ON OTHER hAWAII BASED NONPROFITS AND WAS BROKEN INTO TIERS BASED ON GROSS REVENUE. ALL POSITIONS IN THE ORGANIZATION WENT THROUGH A COMPARATIVE ANALYSIS AND A FEW SELECT POSITIONS/EMPLOYEES HAD THEIR SALARIES MODIFIED TO REFLECT THE CURRENT MARKET PLACE. THE LAST COMPENSATION STUDY WAS COMPLETED FOR OFFICERS AND KEY EMPLOYEES IN DECEMBER 2016. Form 990, Part VI, Section C, line 19 UPON REQUEST. Form 990, Part IX, line 11g CONTRACTUAL AND PROFESSIONAL SERVICES: Program service expenses 930,326. Management and general expenses 66,430. Fundraising expenses 13,194. Total expenses 1,009,950. FORM 990, PART XII, LINE 2C: THIS PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR.