2016-11-14T15:11:58-06:00 2015-12-31 741699466 FITTS ROBERTS & CO PC 5718 WESTHEIMER SUITE 800 HOUSTON TX 77057 990 2015-01-01 760270942 BOYS AND GIRLS CLUBS OF GREATER HOUSTON INC BOYS 7138683426 815 CROSBY ST HOUSTON TX 77019 KEVIN R HATTERY PRESIDENT/CEO 7138683426 2016-11-11 1 KELLY J HUNTER CPA P00997172 7132605230 2015 2017-02-10 21:41:12Z KEVIN HATTERY 815 CROSBY ST HOUSTON TX 77019 5687224 0 X WWW.BGCLUBS-HOUSTON.ORG X 1953 TX THE BOYS AND GIRLS CLUBS OF GREATER HOUSTON'S MISSION IS TO INSPIRE AND ENABLE ALL YOUNG PEOPLE, ESPECIALLY THOSE WHO NEED US MOST, TO REALIZE THEIR FULL POTENTIAL AS PRODUCTIVE, RESPONSIBLE AND CARING CITIZENS. SEE SCHEDULE O FOR FUTHER DETAILS 35 35 232 2521 0 0 4819886 5623277 0 0 -13556 -13439 -4957 19448 4801373 5629286 2000 546 0 0 3207454 3880584 60000 148250 924709 2268807 2282783 5538261 6312163 -736888 -682877 14606905 13450172 974456 439389 13632449 13010783 X NONE FORMALLY ADOPTED, SEE DESCRIPTION IN PART 1, LINE 1 AND ADDITIONAL INFORMATION IN SCHEDULE O 0 0 1474070 0 216249 GOOD CHARACTER AND CITIZENSHIP PROGRAMS TEACH MEMBERS ABOUT THE IMPORTANCE OF GIVING BACK TO THE COMMUNITY AND BEING GLOBAL CITIZENS. CORE PROGRAMS INCLUDE KEYSTONE CLUB AND YOUTH OF THE YEAR. KEYSTONE CLUB AFFORDS TEENS AGES 14-18 AN OPPORTUNITY TO GAIN VALUABLE LEADERSHIP AND SERVICE EXPERIENCE. MEMBERS ELECT OFFICERS, HOLD MEETINGS AND WORK TOGETHER TO IMPLEMENT ACTIVITIES IN THREE AREAS: ACADEMIC SUCCESS, CAREER EXPLORATION AND COMMUNITY SERVICE. TORCH CLUB IS A CHARTER SMALL GROUP LEADERSHIP AND SERVICE CLUB FOR MEMBERS WHO LEARN TO WORK TOGETHER TO IMPLEMENT ACTIVITIES IN FOUR AREAS: SERVICE TO CLUB AND COMMUNITY, EDUCATION, HEALTH AND FITNESS AND SOCIAL RECREATION. YOUTH OF THE YEAR IS A YOUTH RECOGNITION PROGRAM FOR CLUB MEMBERS THAT PROMOTES AND CELEBRATES SERVICE TO THE CLUB, COMMUNITY AND FAMILY, ACADEMIC PERFORMANCE, MORAL CHARACTER, LIFE GOALS, AND POISE AND PUBLIC SPEAKING ABILITY. LOCAL CLUBS RECOGNIZE MEMBERS EACH MONTH AND SELECT A YOUTH OF THE YEAR, WHO THEN PARTICIPATES IN STATE COMPETITION. STATE WINNERS, WHO RECEIVE $1,000 SCHOLARSHIPS, PARTICIPATE IN REGIONAL COMPETITIONS. FIVE REGIONAL WINNERS EACH RECEIVE AND ENGRAVED PLAQUE AND A $10,000 SCHOLARSHIP AND COMPETE ON A NATIONAL LEVEL. THE NATIONAL YOUTH OF THE YEAR RECEIVES AN ADDITIONAL $50,000 SCHOLARSHIP AND IS RECOGNIZED BY THE PRESIDENT OF THE UNITED STATES. 1516215 0 258394 ACADEMIC SUCCESS PROGRAMS AIM TO HELP CLUB MEMBERS IMPROVE THEIR ACADEMIC PERFORMANCE, GRADUATE ON TIME AND PURSUE A POST SECONDARY EDUCATION. CORE PROGRAMS OFFERED AT THE CLUB INCLUDE: SUMMER LEARNING PROGRAM, BE GREAT GRADUATE, DIPLOMAS TO DEGREES, MONEY MATTERS, POWER HOUR AND SKILL TECH. OUR SUMMER LEARNING PROGRAM UTILIZES FIELD TRIPS AND FUN, HIGH-YIELD LEARNING ACTIVITIES THAT HELP MEMBERS APPLY WHAT THEY LEARN IN THE CLASSROOM IN AN INTERACTIVE AND ENRICHING MANNER TO KEEP THEIR MINDS ACTIVE DURING THE SUMMER VACATION FROM SCHOOL. BE GREAT GRADUATE IS A HIGH SCHOOL DROPOUT PREVENTION PROGRAM THAT INTRODUCES ACADEMIC GOAL SETTING TO CLUB MEMBERS BY LINKING THEIR FUTURE ASPIRATIONS WITH CONCRETE ACTIONS TODAY. DIPLOMAS TO DEGREES ENCOURAGES MEMBERS TOWARD HIGH SCHOOL GRADUATION AND COLLEGE READINESS BY HELPING YOUTH UNDERSTAND THE IMPORTANCE OF COLLEGE, ACADEMIC PREPARATION, DISCOVERING STRENGTHS AND INTEREST, COLLEGE SEARCH, APPLICATION PROCESS, FINACIAL AID, AND COLLEGE EXPECTATIONS. MONEY MATTERS PROMOTES FINANCIAL RESPONSIBILITY AND INDEPENDENCE BY BUILDING THEIR MANAGEMENT SKILLS AND LEARNING HOW TO MANAGE A CHECKING ACCOUNT, BUDGET, SAVE AND INVEST, START A SMALL BUSINESS AND PAY FOR COLLEGE. POWER HOUR PROVIDES HOMEWORK ASSISTANCE, TUTORING AND RESOURCES THAT ENCOURAGES MEMBERS TO BECOME SELF-DIRECTED LEARNERS. SKILL TECH IS A COMPUTER PROGRAM THAT DEVELOPS CLUB MEMBERS' PROFICIENCY WITH OFFICE PRODUCTIVITY SOFTWARE THROUGH FUN, HANDS-ON, ENGAGING LESSONS AND PROJECTS. 1565460 0 307639 HEALTHY LIFESTYLES PROGRAMS HELP MEMBERS LEAD HEALTHY, ACTIVE, DRUG-FREE LIFESTYLES. CORE PROGRAMS OFFERED AT THE CLUBS INCLUDE SMART MOVES, SMART GIRLS, PASSPORT TO MANHOOD, AND TRIPLE PLAY HEALTHY HABITS. SMART MOVES PARTICIPANTS ARE EXPOSED TO VARIOUS ACTIVITIES DESIGNED TO HONE THEIR DECISION-MAKING AND CRITICAL-THINKING SKILLS, AS WELL AS LEARN HOW TO AVOID AND/OR RESIST ALCOHOL, TOBACCO, OTHER DRUGS AND PREMATURE SEXUAL ACTIVITY. SMART GIRLS IS DESIGNED TO MEET THE DEVELOPMENT NEEDS OF CLUBS GIRLS BY EXPLORING THEIR OWN AND SOCIETAL ATTITUDES AND VALUES AS THEY BUILD SKILLS FOR EATING RIGHT, STAYING PHYSICALLY FIT, GETTING GOOD HEALTH CARE AND DEVELOPING POSITIVE RELATIONSHIP WITH PEERS AND ADULTS. PASSPORT TO MANHOOD PROMOTES AND TEACHES RESPONSIBILITY IN CLUB BOYS BY ENGAGING THEM IN DISCUSSIONS AND ACTIVITIES THAT REINFORCE POSITIVE BEHAVIOUR. TRIPLE PLAY HEALTHY HABITS ENCOURAGES PHYSICAL FITNESS THROUGH INTRAMURAL LEAGUES, SOCIAL RECREATION, AND HEALTHY EATING HABITS BY TEACHING THE POWER OF MEAL CHOICES, CALORIES, VITAMINS, AND FOOD PYRAMID AND APPROPRIATE PORTION SIZE. 546 546 4555745 1 1 0 0 0 0 0 0 0 1 1 0 0 0 0 1 0 1 0 0 0 0 0 1 1 0 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 1 0 0 1 17 0 232 1 0 0 0 0 0 1 1 0 0 X 35 35 0 0 0 0 0 0 0 1 1 0 1 1 1 1 1 1 1 1 1 0 0 X X KEVIN HATTERY 7138683426 815 CROSBY STREET HOUSTON TX 77019 MARK BOUZEK DIRECTOR 0.50 X 0 0 0 JAIME BRITO DIRECTOR 0.50 X 0 0 0 CHRIS CANETTI DIRECTOR 0.50 X 0 0 0 JORGE DIAZ DIRECTOR 0.50 X 0 0 0 KEITH FULLENWEIDER DIRECTOR 0.50 X 0 0 0 BILL GOETZ DIRECTOR 0.50 X 0 0 0 JOHN GRAF DIRECTOR 1.50 X 0 0 0 MICHAEL HOLTHOUSE DIRECTOR 0.50 X 0 0 0 MARK JOHNSON BOARD TREASURER 1.00 X 0 0 0 SARAH JOSEPH DIRECTOR 0.50 X 0 0 0 CAROLYN MOORE KHOURIE DIRECTOR 0.50 X 0 0 0 CARLA KNEIPP DIRECTOR 0.50 X 0 0 0 MIKE KUZNAR BOARD SECRETARY 1.00 X 0 0 0 WILL LEVEN DIRECTOR 0.50 X 0 0 0 CRAIG LIEBERMAN DIRECTOR 0.50 X 0 0 0 CARL LUNA DIRECTOR 0.50 X 0 0 0 CHRIS PAPOURAS DIRECTOR 0.50 X 0 0 0 ADAM PEAKES BOARD CHAIR 0.50 X 0 0 0 SALLY RAMSAY DIRECTOR 0.50 X 0 0 0 ALBERT RICHEY DIRECTOR 0.50 X 0 0 0 CYNTHIA SANFORD DIRECTOR 0.50 X 0 0 0 ANITA SEHGAL DIRECTOR 0.50 X 0 0 0 DOUGLAS SELWYN DIRECTOR 0.50 X 0 0 0 STEPHEN STRAKE DIRECTOR 0.50 X 0 0 0 JEREMY THIGPEN DIRECTOR 0.50 X 0 0 0 BILL VAN WIE DIRECTOR 0.50 X 0 0 0 ADRIANA VILLAREAL DIRECTOR 0.50 X 0 0 0 JULIUS YOUNG DIRECTOR 0.50 X 0 0 0 PEDRO CARUSO DIRECTOR 0.50 X 0 0 0 GERALD BODZY DIRECTOR 0.50 X 0 0 0 TORY GUNSOLLEY DIRECTOR 0.50 X 0 0 0 DANIEL PERALES DIRECTOR 0.50 X 0 0 0 AMY RITCHIE DIRECTOR 0.50 X 0 0 0 MICHAEL TERRACINA DIRECTOR 0.50 X 0 0 0 CLARE DOYLE DIRECTOR 0.50 X 0 0 0 KEVIN HATTERY PRESIDENT/CEO 40.00 X 179199 0 23156 ZENAE CAMPBELL VICE PRESIDENT OF PROGRAM 40.00 X 95580 0 15794 CARLOS RODRIGUEZ VICE PRESIDENT OF ADMINISTRATIVE SERVICES 40.00 X 103389 0 4366 MELISSA GARRINGTON VICE PRESIDENT OF DEVELOPMENT 40.00 X 165564 0 4802 YARA EL SAYED VP OF DEVEL (TERM 12/31/2014) 40.00 X 24228 0 0 567960 0 48118 3 1 1 0 0 110416 61377 695147 170000 782282 3804055 238085 5623277 -13439 -13439 59250 696459 57938 1312 1312 RENT AND CONCESSIONS 900099 9889 0 9889 OTHER REVENUE 900099 8247 0 8247 18136 5629286 0 0 6009 546 546 616078 182685 172119 261274 2661570 2163683 232976 264911 94790 67764 20428 6598 205914 154680 35149 16085 302232 218643 44896 38693 17834 12931 4903 44282 11015 26498 6769 148250 148250 182446 14459 102337 65650 18748 18748 335172 254883 48425 31864 66463 45868 7252 13343 712797 648256 48688 15853 130235 110093 10789 9353 30535 21538 7553 1444 10793 10793 20674 5735 14939 525290 506144 17650 1496 177303 133310 23018 20975 OTHER 10211 3512 3296 3403 6312163 4555745 831709 924709 827599 1078658 2576618 819115 3680071 2970279 133395 80130 149808 60268 14165930 5724208 7239414 8441722 14606905 13450172 974456 439389 974456 439389 X 4563418 6752819 9059031 6247964 10000 10000 13632449 13010783 14606905 13450172 X -682877 61210 1 X 0 1 X 1 0 X 3792456 4040855 7101563 4819886 5623277 25378037 3792456 4040855 7101563 4819886 5623277 25378037 4157296 21220741 4960 2732 1488 -13556 -13439 -17815 -82115 -73468 -99370 -4957 -18136 -278046 25082176 0.84600 0.83450 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 5379320 -410759 170000 25419 4773142 5360777 311277 274000 18734 5379320 5101105 436570 160038 16860 5360777 5025927 253053 161470 16405 5101105 5239464 56878 252606 17809 5025927 0.00000 0.91000 0.09000 0 1 1 626401 626401 7361130 2217863 5143267 5166992 2744525 2422467 689607 440020 249587 321800 321800 0 8441722 X 5794280 -536111 732282 138823 334994 5459286 170000 170000 5629286 7008653 671073 25417 696490 6312163 0 6312163 PART X, LINE 2: "FEDERAL INCOME TAX" - THE ORGANIZATION IS EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. HOWEVER, THE ORGANIZATION IS SUBJECT TO TAXES ON UNRELATED BUSINESS INCOME. DURING 2014 AND 2013, THERE WERE NO UNRELATED BUSINESS ACTIVITIES; THUS, NO PROVISION HAS BEEN MADE FOR INCOME TAXES. THE ORGANIZATION BELIEVES THAT ALL SIGNIFICANT TAX POSITIONS UTILIZED BY THE ORGANIZATION WILL MORE-LIKELY-THAN-NOT BE SUSTAINED UPON EXAMINATION. AS OF DECEMBER 31, 2014, THE TAX YEARS THAT REMAIN SUBJECT TO EXAMINATION BY THE MAJOR TAX JURISDICTIONS UNDER THE STATUTE OF LIMITATIONS ARE GENERALLY FROM THE FISCAL YEAR 2011 FORWARD. TAX PENALTIES AND INTEREST, IF ANY, WOULD BE ACCRUED AS INCURRED AND WOULD BE CLASSIFIED AS GENERAL AND ADMINISTRATIVE EXPENSE IN THE CONSOLIDATED STATEMENTS OF ACTIVITIES. PART XI, LINE 2D - OTHER ADJUSTMENTS: NET FOUNDATION REALIZED GAINS - $16,370 16,370. FOUNDATION INTEREST INCOME - $122,452 122,452. ROUNDING 1. PART XI, LINE 4B - OTHER ADJUSTMENTS: CONTRIBUTIONS FROM FOUNDATION - $170,000 170,000. PART XII, LINE 2D - OTHER ADJUSTMENTS: FOUNDATION INVESTMENT ADVISORY FEES - $25,418 25,418. ROUNDING -1. 1 ELLEN COKINOS CONSULTING 529 BROWN SADDLE ROAD HOUSTON TX 77057 FUNDRAISING CONSULTING 0 0 148250 -148250 148250 -148250 DINNER 718964 659714 59250 6000 27208 11783 12947 SOFTWARE DRIVE 36745 36745 755709 696459 59250 6000 27208 11783 12947 57938 1312 X X X 0 0 0 0 0 0 0 0 0 KEVIN HATTERY PRESIDENT/CEO 179199 0 0 0 0 0 17919 0 5237 0 202355 0 0 0 MELISSA GARRINGTON VICE PRESIDENT OF DEVELOPMENT 165564 0 0 0 0 0 0 0 4802 0 170366 0 0 0 YARA EL SAYED VP OF DEVEL (TERM 12/31/2014) 24228 24228 0 0 0 0 0 0 0 0 24228 24228 0 0 PART I, LINE 3 WHAT PROCEDURES DOES THE ORGANIZATION FOLLOW TO ESTABLISH THE COMPENSATION OF THE ORGANIZATION'S PRESIDENT/CEO? THE PRESIDENT'S COMPENSATION IS DETERMINED AND REVIEWED ANNUALLY BY THE SEARCH/COMPENSATION COMMITTEE. THE COMMITTEE GATHERS COMPENSATION INFORMATION AND COMPARISIONS FROM OTHER BOYS AND GIRLS CLUBS AS PART OF THE PROCESS. X SOFTWARE 0 210373 FAIR VALUE X COMPUTERS 0 27712 FAIR VALUE 0 0 0 FORM 990, PART VI, SECTION B, LINE 11 THE FORM 990 IS PREPARED BY A CPA FIRM FROM INFORMATION AND SCHEDULES PROVIDED BY THE CONTROLLER AND REVIEWED BY THE FINANCE COMMITTEE AND PRESIDENT OF BOYS AND GIRLS CLUBS OF GREATER HOUSTON. IT IS THEN SUBMITTED TO THE EXECUTIVE COMMITTEE FOR FINAL REVIEW AND APPROVAL. PRIOR TO BEING FILED WITH THE IRS IT IS DISTRIBUTED TO THE BOARD OF DIRECTORS VIA EMAIL. FORM 990, PART VI, SECTION B, LINE 12C ALL DIRECTORS, OFFICERS AND FULL TIME EMPLOYEES MUST COMPLETE AND SIGN AND ANNUAL CONFLICT OF INTEREST POLICY QUESTIONNAIRE WHERE THEY LIST ANY POTENTIAL CONFILICTS. THE REPLIES ARE REVIEWED BY THE PRESIDENT AND DIRECTOR OF FINANCE. ANY POTENTIAL CONFLICTS ARE REVIEWED BY THE FINANCE COMMITTEE FORM 990, PART VI, SECTION B, LINE 15A THE PRESIDENT'S COMPENSATION IS DETERMINED AND REVIEWED ANNUALLY BY THE SEARCH/COMPENSATION COMMITTEE. THE COMMITTEE GATHERS COMPENSATION INFORMATION AND COMPARISONS FROM OTHER BOYS AND GIRLS CLUBS AS PART OF THE PROCESS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, FINANCIAL STATEMENTS, FORMS 1023 AND 990 AVAILABLE TO THE PUBLIC UPON REQUEST. THE ANNUAL AUDITED FINANCIAL STATEMENTS AND FORM 990 ARE ALSO AVAILABLE FOR PUBLIC INSPECTION ON ITS WEB SITE. FORM 990, PART XI, LINE 9: ROUNDING 1. BOYS & GIRLS CLUBS OF GREATER HOUSTON FOUNDATION 815 CROSBY ST HOUSTON TX 77019 760237732 SUPPORT THE BGCGH TX 501(C)(3) 509(1)(3) N/A 1 0 0 1 1 0 0 0 0 0 0 0 0 0 1 1 0 1 0 0 BOYS AND GIRLS CLUBS OF GREATER HOUSTON FOUNDATION B 170000 CASH BOYS AND GIRLS CLUBS OF GREATER HOUSTON FOUNDATION D 450000 CASH