2017-05-11T10:55:21-05:00 2016-06-30 390974031 WEGNER CPAS LLP 2110 LUANN LN MADISON WI 537133074 990 2015-07-01 391925617 BOYS AND GIRLS CLUB OF DANE COUNTY INC BOYS 6082572606 1818 W BELTLINE HWY MADISON WI 537132334 MICHAEL JOHNSON CHIEF EXECUTIVE OFFICER 6082572606 2017-05-05 1 SCOTT HAUMERSEN CPA P00084908 6082744020 2015 2021-01-29 14:40:06Z MICHAEL JOHNSON 1818 W BELTLINE HWY MADISON WI 537132334 4178382 0 X WWW.BGCDC.ORG X 1998 WI BOYS AND GIRLS CLUB OF DANE COUNTY IS A YOUTH GUIDANCE AND DEVELOPMENT CORPORATION. 25 25 165 570 0 0 2333526 4060449 51233 99635 1032 1423 -10676 -53532 2375115 4107975 0 99522 0 0 1310917 2800055 0 0 592062 662976 1479556 1973893 4379133 401222 -271158 6053310 5653418 1107483 987723 4945827 4665695 X THE MISSION OF THE BOYS AND GIRLS CLUB OF DANE COUNTY IS TO INSPIRE AND ENABLE ALL YOUNG PEOPLE, ESPECIALLY THOSE FROM DISADVANTAGED CIRCUMSTANCES, TO REALIZE THEIR FULL POTENTIAL AS PRODUCTIVE, RESPONSIBLE, AND CARING CITIZENS. 0 0 1437902 99522 2090 TEENS OF PROMISE (TOPS) IS AN EXCITING INITIATIVE IN PARTNERSHIP WITH THE MADISON METROPOLITAN SCHOOL DISTRICT. THIS INITIATIVE WORKS WITH HIGH SCHOOL STUDENTS TO PREPARE THEM FOR COLLEGE ACCESS AND SUCCESS. STUDENTS WHO APPLY FOR THE PROGRAM, SIGN UP FOR THE AVID ELECTIVE IN HIGH SCHOOL, AND MAKE THE COMMITMENT TO BE ON THE COLLEGE TRACK WILL BE OFFERED TUTORING, MENTORSHIPS, PAID SUMMER JOB INTERNSHIPS, AND COLLEGE FIELD TRIPS, AND WILL BE ELIGIBLE FOR A SCHOLARSHIP TO A FOUR-YEAR COLLEGE PROGRAM OR A TWO-YEAR COLLEGE OR TECHNICAL COLLEGE PROGRAM. APPROXIMATELY 823 STUDENTS PARTICIPATED IN THE AVID/TOPS INITIATIVE DURING 2015. 663812 27929 BOYS AND GIRLS CLUB OF DANE COUNTY PROVIDED VARIOUS ENRICHMENT PROGRAMS AT ITS TAFT STREET LOCATION TO 464 MEMBERS AS WELL AS TO 1,154 OTHERS IN THE COMMUNITY. PROGRAMS ARE PROVIDED IN THE AREAS OF CHARACTER AND LEADERSHIP, EDUCATION AND CAREER DEVELOPMENT, THE ARTS, SPORTS, FITNESS, AND RECREATION, HEALTH AND LIFE SKILLS, AND OTHER SPECIALIZED INITIATIVES. 610629 69456 BOYS AND GIRLS CLUB OF DANE COUNTY PROVIDED VARIOUS ENRICHMENT PROGRAMS AT ITS ALLIED FAMILY CENTER LOCATION TO 2,489 MEMBERS AS WELL AS TO 1,163 OTHERS IN THE COMMUNITY. PROGRAMS ARE PROVIDED IN THE AREAS OF CHARACTER AND LEADERSHIP, EDUCATION AND CAREER DEVELOPMENT, THE ARTS, SPORTS, FITNESS, AND RECREATION, HEALTH AND LIFE SKILLS, AND OTHER SPECIALIZED INITIATIVES. 595063 160 THE COLLEGE CLUB PROGRAM'S VISION IS TO INSPIRE AND PREPARE MEMBERS IN GRADES 1 TO 8 FOR THEIR EDUCATIONAL FUTURE. THE CURRICULUM FOCUSES ON TOPICS LIKE GOAL SETTING, COLLEGE ENTRY, FINANCIAL AID, CAREER DEVELOPMENT AND LIFE SKILLS. CASE MANAGERS WORK WITH EACH STUDENT TO SET ACADEMIC AND PERSONAL GOALS. CASE MANAGEMENT ALSO PROVIDES THE OPPORTUNITY TO CONNECT COLLEGE CLUB MEMBERS' FAMILIES TO COMMUNITY RESOURCES IN THE HOPES OF REMOVING ANY SOCIAL AND/OR ECONOMIC BARRIERS INTERFERING WITH STUDENTS' EDUCATION. COLLEGE CLUB MEMBERS ARE REWARDED FOR THEIR ACTIVE PARTICIPATION AND PROGRESS THROUGH PRIZES, FIELD TRIPS AND SERVICE-LEARNING PROJECTS. 595063 160 3307406 1 1 0 0 0 0 0 0 1 1 1 0 0 0 0 0 1 0 0 0 0 0 0 0 1 0 0 0 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 15 0 165 1 0 0 0 0 0 1 1 0 0 0 0 X 25 25 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 WI X MARCIE MAIER 6082572606 1818 W BELTLINE HWY MADISON WI 537132334 JULIA VOSS PRESIDENT 1.00 X X 0 0 0 EMILIO COOPER VICE PRESIDENT 1.00 X X 0 0 0 CONOR CALOIA SECRETARY 1.00 X X 0 0 0 BOB WALKOWIAK TREASURER 1.00 X X 0 0 0 STEVE LIPTON DIRECTOR 1.00 X 0 0 0 AMOS ANDERSON DIRECTOR 1.00 X 0 0 0 BETH KORTH DIRECTOR 1.00 X 0 0 0 CARL KUGLER DIRECTOR 1.00 X 0 0 0 CHRIS FORTUNE DIRECTOR 1.00 X 0 0 0 JENNY SANTEK DIRECTOR 1.00 X 0 0 0 DEAN PRIBBENOW DIRECTOR 1.00 X 0 0 0 TERRY BOLZ DIRECTOR 1.00 X 0 0 0 JAY LOEWI DIRECTOR 1.00 X 0 0 0 JIM BUCHHEIM DIRECTOR 1.00 X 0 0 0 CHIEF STEVE DAVIS DIRECTOR 1.00 X 0 0 0 JOSEPH HILDEBRANDT DIRECTOR 1.00 X 0 0 0 JULIE BAUER DIRECTOR 1.00 X 0 0 0 KIMILA DANIELS DIRECTOR 1.00 X 0 0 0 MATT PRESCOTT DIRECTOR 1.00 X 0 0 0 MIKE DILLIS DIRECTOR 1.00 X 0 0 0 OSCAR MIRELES DIRECTOR 1.00 X 0 0 0 PAUL TONNESEN DIRECTOR 1.00 X 0 0 0 SCOTT JONES DIRECTOR 1.00 X 0 0 0 SEAN MULLEN DIRECTOR 1.00 X 0 0 0 STAN DAVIS DIRECTOR 1.00 X 0 0 0 MICHAEL JOHNSON CHIEF EXECUTIVE OFFICER 40.00 X 172202 0 35186 172202 0 35186 1 0 1 0 0 136759 682557 750000 1081173 1409960 105278 4060449 BUILDING RENTAL 531120 55039 55039 MEMBERSHIPS AND FEES 624110 38651 38651 OTHER PROGRAM SERVICES 900099 5945 5945 99635 1423 1423 16875 682557 70407 -53532 -53532 4107975 99635 0 -52109 99522 99522 226284 190256 2976 33052 2095027 1761465 27554 306008 91187 76669 1199 13319 153599 129144 2020 22435 233958 196708 3077 34173 53371 53371 153503 69752 37091 46660 46850 831 46019 800520 532231 206250 62039 21939 9945 9395 2599 122044 55325 52262 14457 40292 16833 18641 4818 51787 17067 28383 6337 1232 558 528 146 162095 151100 10995 25923 25923 4379133 3307406 479665 592062 528555 444071 757337 769503 902183 516079 20725 36809 1392 7596 5336966 1672264 3635675 3664702 207443 214658 6053310 5653418 359593 322979 66531 1525 7404 3792 673955 659427 1107483 987723 X 3838521 4068289 1107306 597406 4945827 4665695 6053310 5653418 X -271158 -8974 X 0 1 X 1 0 X 2651010 3294233 3559702 2333526 4060449 15898920 2651010 3294233 3559702 2333526 4060449 15898920 4144777 11754143 7280 1188 1288 1032 1423 12211 5437 4439 9876 15921007 507709 0.73830 0.79200 X PART II, SHORT YEAR EXPLANATION: THE 2014 COLUMN ON SCHEDULE A, PART II REPRESENTS THE SHORT TAX YEAR BEGINNING JANUARY 1, 2015 AND ENDING JUNE 30, 2015. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 X 207443 15000 -5549 2236 214658 190632 13250 4722 1161 207443 177180 15296 8409 7380 2873 190632 148268 15000 22887 7103 1872 177180 142573 14694 7321 1678 148268 1.00000 1 0 273200 273200 4148243 1074380 3073863 915523 597884 317639 3664702 4403101 232504 -7785 224719 4178382 -70407 -70407 4107975 4683233 232504 1189 70407 304100 4379133 0 4379133 PART IV, LINE 2B: THE BOYS AND GIRLS CLUB OF DANE COUNTY, INC. ACTS AS FISCAL AGENT FOR THREE LOCAL COMMUNITY YOUTH SPORTS GROUPS AND ONE LOCAL COMMUNITY INTEREST GROUP. THE ACTIVITIES OF THESE GROUPS ARE CLOSELY ALIGNED WITH THE ORGANIZATION'S INTERESTS AND GOALS. REPRESENTATIVES OF THESE GROUPS HAVE REGULAR INTERACTION WITH THE ORGANIZATION'S MANAGEMENT. PART V, LINE 4: THE INCOME FROM THE ENDOWMENT ASSETS CAN BE USED TO SUPPORT THE ORGANIZATION'S GENERAL ACTIVITIES. PART XI, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN BENEFICIAL INTEREST IN ASSETS HELD BY MADISON COMMUNITY FOUNDATION -7,785. PART XI, LINE 4B - OTHER ADJUSTMENTS: DIRECT EXPENSES REPORTED ON FORM 990, PART VIII, LINE 8B -70,407. PART XII, LINE 2D - OTHER ADJUSTMENTS: DIRECT EXPENSES REPORTED ON FORM 990, PART VIII, LINE 8B 70,407. HEARTS FOR HELPING 192894 176019 16875 1845 8718 17079 BIKE FOR BOYS AND GIRLS 454794 454794 855 1288 3304 22094 4 51744 51744 3004 1902 10318 699432 682557 16875 855 6137 13924 49491 70407 -53532 1 SCHOLARSHIPS 209 99522 PART I, LINE 2: THE ORGANIZATION DISBURSES SCHOLARSHIP FUNDS DIRECTLY TO THE RECIPIENT'S EDUCATIONAL INSTITUTION. BEFORE THE ORGANIZATION DISBURSES FUNDS IT MUST RECEIVE FROM THE EDUCATIONAL INSTITUTION THE RECIPIENT'S TRANSCRIPT TO VERIFY ENROLLMENT. X 0 0 0 0 0 1 0 0 0 MICHAEL JOHNSON CHIEF EXECUTIVE OFFICER 172202 0 0 0 0 0 20776 0 14410 0 207388 0 0 0 PART I, LINE 6 THE ORGANIZATION'S EMPLOYMENT AGREEMENT WITH THE CHIEF EXECUTIVE OFFICER, MICHAEL JOHNSON, INCLUDES INCENTIVE COMPENSATION THAT IS DETERMINED ANNUALLY FOLLOWING THE END OF THE FISCAL YEAR. THE AMOUNT OF INCENTIVE COMPENSATION IS BASED ON TARGETS FOR THE ORGANIZATION'S FINANCIAL PERFORMANCE IN RELATION TO THE BUDGET APPROVED BY THE ORGANIZATION'S GOVERNING BODY, THE GRADUATION RATE OF ELIGIBLE MEMBERS OF THE ORGANIZATION, AND THE TOTAL NUMBER OF MEMBERS SERVED BY THE ORGANIZATION. X 150 COST/SELLING PRICE X 420 COST/SELLING PRICE X EVENT TICKETS 340 76114 FACE AMOUNT X EVENT FOOD 620 28594 COST/SELLING PRICE 0 0 0 PART I, COLUMN (B): THE ORGANIZATION IS REPORTING THE NUMBER OF CONTRIBUTIONS IN COLUMN (B). FORM 990, PART VI, SECTION B, LINE 11 THE PREPARED FORM 990 IS REVIEWED AND APPROVED BY THE TREASURER, THE PRESIDENT, AND MANAGEMENT BEFORE THE RETURN IS FILED WITH THE IRS. A COPY OF THE APPROVED RETURN IS THEN PROVIDED TO THE MEMBERS OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 12C ANNUALLY, ALL DIRECTORS AND OFFICERS ARE GIVEN A STATEMENT TO DISCLOSE CONFLICTS OF INTEREST. THE SIGNED STATEMENTS ARE REVIEWED BY THE MEMBERS OF THE GOVERNING BODY AND THE ORGANIZATION'S MANAGEMENT FOR POTENTIAL CONFLICTS OF INTEREST. ANY DIRECTOR OR OFFICER WITH A CONFLICT OF INTEREST IS PROHIBITED FROM PARTICIPATING IN THE GOVERNING BODY'S DELIBERATIONS AND DECISIONS ON THE INVOLVED TRANSACTION. FORM 990, PART VI, SECTION B, LINE 15A THE ORGANIZATION'S EXECUTIVE COMMITTEE AND PERSONNEL COMMITTEE CONDUCT A PERFORMANCE REVIEW OF THE CHIEF EXECUTIVE OFFICER AND COMPARE COMPENSATION FOR THIS POSITION TO COMPARABLE POSITIONS AT SIMILAR ORGANIZATIONS IN THE AREA. THE COMMITTEES RECOMMEND A COMPENSATION PACKAGE OF THIS POSITION TO THE MEMBERS OF THE GOVERNING BODY WHO THEN DISCUSS AND VOTE TO APPROVE A COMPENSATION PACKAGE FOR THE CHIEF EXECUTIVE OFFICER. THIS PROCESS WAS LAST UNDERTAKEN IN 2014. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XI, LINE 9: CHANGE IN BENEFICIAL INTEREST IN ASSETS HELD BY MADISON COMMUNITY FOUNDATIO -7,785. LOSS ON DISPOSAL OF EQUIPMENT -1,189. THE BURKE FOUNDATION INC 135 S 84TH ST STE 200 MILWAUKEE WI 532141477 391828760 SUPPORTING ORGANIZATION WI 501(C)(3) LINE 11C, III-FI N/A 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0