2016-05-13T14:01:30-05:00 2015-12-31 420714325 RSM US LLP 9737 WASHINGTONIAN BLVD 400 GAITHERSBURG MD 208787340 990 2015-01-01 363274346 ARMED SERVICES YMCA OF THE USA ARME 7033139600 7405 ALBAN STATION COURT NO B215 SPRINGFIELD VA 221502318 WILLIAM D FRENCH PRESIDENT AND CEO 7033139600 2016-05-12 1 WILLIAM E TURCO CPA P00369217 3012963600 2015 2016-09-27 15:27:22Z WILLIAM D FRENCH 7405 ALBAN STATION COURT NO B215 SPRINGFIELD VA 221502318 8813054 0 9372 X WWW.ASYMCA.ORG X 1983 IL PUTTING CHRISTIAN PRINCIPLES INTO PRACTICE THROUGH VARIOUS PROGRAMS-SEE SCH O FOR CONTINUATION(S) 29 29 13 10014 0 0 9330079 5522254 0 0 6961596 782918 92554 33991 16384229 6339163 3546072 3561155 0 0 1302323 1366250 0 0 221768 1019761 1139953 5868156 6067358 10516073 271805 25023491 23376577 30000 473441 24993491 22903136 X THE ARMED SERVICES YMCA ENHANCES THE LIVES OF MILITARY MEMBERS AND THEIR FAMILIES IN SPIRIT, MIND AND BODY THROUGH PROGRAMS RELEVANT TO THE UNIQUE CHALLENGE OF MILITARY LIFE. 0 0 3987186 2742089 PROGRAMS AND SUPPORT FOR MILITARY MEMBERS, SPOUSES & FAMILIES:ASYMCA PROGRAMS AIM TO BRING FAMILIES CLOSER TOGETHER WHILE AT HOME AND ESPECIALLY DURING DEPLOYMENT. HEALTHY FAMILIES CONTRIBUTE SUBSTANTIALLY TO THE SUCCESS OF SERVICE MEMBERS AND THE READINESS OF MILITARY UNITS, PROVIDING CONFIDENCE AND PEACE OF MIND. HIGHLIGHTS OF LOCAL PROGRAMS INCLUDE:O EMERGENCY FINANCIAL ASSISTANCE O YOUNG FAMILY SUPPORTO FAMILY UNITYO HOLIDAY ASSISTANCEO UNIT+FAMILY READINESS GROUP SUPPORT O PARENT/CHILD DANCESO PARENT & ME CLASSES O CHILDREN'S PLAYGROUNDSO WELLNESS PROGRAMSO CHILD ABUSE PREVENTIONO PARENTING WORKSHOPSO INFANT CAR SEAT LOANPROGRAMS AND SUPPORT FOR MILITARY MEMBERS, SPOUSES AND FAMILIESO OPERATION KID COMFORTO CAMPING (DAY & RESIDENT) O WOUNDED WARRIOR SUPPORTFEW PEOPLE OUTSIDE OF MILITARY FAMILIES CAN IMAGINE THE STRAIN OF WORRYING ABOUT A SERVICE HUSBAND OR WIFE, ESPECIALLY ONE WHO IS DEPLOYED. A VAST ARRAY OF ASYMCA PROGRAMS HELP SPOUSES OF JUNIOR-ENLISTED LEARN LIFE SKILLS, CARE FOR CHILDREN, AND EVEN MAKE ENDS MEET. LOCAL PROGRAMS INCLUDE:O SPOUSE SUPPORT AND CRAFT GROUPS O SEPARATE BUT TOGETHERO COUPLES NIGHT O ENLISTED WIVES CLUBO HOLIDAY DINNERS AND DANCES O ACTIVE DUTY PREGNANCY CLASSESO LATE NIGHT RECREATIONAL ACTIVITIES O PARENTING WORKSHOPS 517816 356116 EDUCATIONAL ASSISTANCE PROGRAMS: ASYMCA OFFERS A NUMBER OF EDUCATIONAL PROGRAMS FOR BOTH CHILDREN AND ADULTS, RANGING FROM PROGRAMS OFFERED ON-SITE AT ASYMCAS TO FINANCIAL ASSISTANCE TO SUPPORT ONGOING EDUCATION. LOCAL PROGRAMS/SERVICES OFFERED INCLUDE: O PRESCHOOLO SPECIAL INTEREST CLASSES FOR ADULTSO FINANCIAL MANAGEMENT CLASSESO CHILD LITERACY PROGRAMO BEFORE- AND AFTER-SCHOOL TUTORINGO CHILD MENTORINGO SIGN LANGUAGE CLASSESO HEALTHY KIDS DAYSO ROBOTICS CAMPO TEEN LEADERSHIP TRAINING EDUCATIONAL ASSISTANCE PROGRAMSO TUITION ASSISTANCEO AFTER SCHOOL ENRICHMENTO COMPUTER CLASSESO ABCS AND 123SO GENERAL EDUCATION DIPLOMA O ENGLISH AS SECOND LANGUAGENATIONALLY, ONE OF ASYMCA'S KEYSTONE PROGRAMS IS OPERATION HERO, A PROGRAM THAT AIDS CHILDREN FROM SIX TO 12 YEARS OF AGE WHO ARE EXPERIENCING TEMPORARY DIFFICULTY IN SCHOOL, BOTH SOCIALLY AND ACADEMICALLY. OFTEN THESE DIFFICULTIES ARE CAUSED BY FREQUENT MOVES AND FAMILY DISRUPTION DUE TO DEPLOYMENTS. REFERRED BY TEACHERS, PARENTS, OR SCHOOL OFFICIALS, THE SEMESTER-LONG PROGRAM PROVIDES AFTER-SCHOOL TUTORING AND MENTORING ASSISTANCE IN A SMALL GROUP WITH CERTIFIED TEACHERS. OPERATION HERO FACILITATES A POSITIVE ENVIRONMENT, ENCOURAGES RESPONSIBLE BEHAVIOR, AND GETS CHILDREN BACK ON TRACK IN SCHOOL, BOTH ACADEMICALLY AND SOCIALLY. MORE THAN 2,000 STUDENTS PER YEAR PARTICIPATE IN OPERATION HERO. 362471 249281 CHILD CARE PROGRAMS:DAYCARE, BEFORE AND AFTER SCHOOL CARE AND HOSPITAL CHILD WATCH SERVICES FOR MILITARY PERSONNEL DEPENDENTS ARE OFFERED AT LOW OR NO COST AT MULTIPLE ASYMCA BRANCHES AND AFFILIATES. 310690 213669 OTHER PROGRAMS: HEALTH CARE ASSISTANCE, RECREATIONAL, RESIDENCE AND AWARDSASYMCA PROVIDES SUPPLEMENTAL HEALTHCARE AND MEDICAL ASSISTANCE TO JUNIOR-ENLISTED MILITARY PERSONNEL AND THEIR FAMILIES, RANGING FROM FINANCIAL ASSISTANCE FOR EYEGLASSES TO CHILD WATCH SO THAT MOMS AND DADS CAN ATTEND MEDICAL APPOINTMENTS. ASYMCA EVEN OFFERS NON-MEDICAL ADVICE AND ASSISTANCE ON THE BASE TO MILITARY SPOUSES NEEDING INFORMATION ABOUT INFANT CHILDCARE. PROGRAMS OFFERED AT LOCAL BRANCHES INCLUDE:O RECREATION THERAPY O VOLUNTEERS IN PEDIATRICSO INFANT IMMUNIZATION FOLLOW-UP O CHILDREN'S PRE-OPERATING PROGRAMO NEONATAL INTENSIVE CARE REUNION O SUPPORT GROUPS FOR PARENTS WITH CHILDREN OF SPECIAL NEEDSO HEALING HEARTSO AQUACISE (AQUATICS PROGRAM)O BREAST CANCER AWARENESS GROUP O ACTIVE DUTY PREGNANCY CLASSESO RESPITE CARE O CPR TRAINING/FIRST AIDO BABY BUNDLES ASYMCA KEEPS CHILDREN AND ADULTS ENTERTAINED AND ACTIVE TO BUILD AND MAINTAIN A HEALTHY LIFESTYLE. WE OFFER A VARIETY OF PROGRAMS DESIGNED TO MEET THE SPECIFIC NEEDS OF EACH BRANCH. IN SAN DIEGO, ASYMCA OPERATES A PROGRAM AT THE NAVAL MEDICAL CENTER FOR WOUNDED WARRIORS TO ENJOY RECREATION ACTIVITIES SUCH AS TRIPS WITH GREAT SEATS TO PADRE GAMES, THERAPY DOG VISITATION, AND AQUATICS CLASSES. OUR BRANCH IN TWENTY-NINE PALMS OFFERS ACTIVITIES FOR CHILDREN UNDER FIVE WHILE PARENTS USE BASE FITNESS EQUIPMENT OR ATTEND YOGA CLASSES. OTHER LOCAL BRANCH PROGRAMS INCLUDE: O DANCE CLASSESO TAE KWON DOO PILATES/YOGAO WALKING GROUPSO SELF-WORTH WORKSHOPSO NUTRITION PROGRAMO HEALTHY LIFESTYLES CLASSESO YOUTH SPORTS, CAMPS, AND AQUATICSO GOLF TOURNAMENTSO 10K RACES O CERTIFIED AEROBICS CLASSESO ALL SERVICES ENLISTED BASEBALLO KIDS OLYMPICSO SOAP BOX DERBYTHE ANGELS OF THE BATTLEFIELD EVENT GALA IS AN ARMED SERVICES YMCA SIGNATURE EVENT THAT HIGHLIGHTS THE MEDICS, CORPSMEN AND PARARESCUEMEN ON THE FRONTLINES WHO ARE SAVING LIVES AND DEMONSTRATING EXTRAORDINARY COURAGE. THIS MEMORABLE EVENT IS HELD EACH FALL.PART III, LINE 4D OTHER PROGRAMS TOTAL 310690 213669 5178163 1 1 0 0 0 0 0 0 0 0 1 1 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 8 0 1 13 1 0 0 0 0 0 0 0 0 0 0 X 29 29 0 0 0 0 0 0 0 1 1 0 1 1 1 1 1 1 1 1 1 0 0 AK CA HI IL KY MO NC OK TX VA WA X X MYRNA RAMOS CONTROLLER 7033139600 7405 ALBAN STATION COURT NO B215 SPRINGFIELD VA 221502318 MICHAEL DODSON LTG USA RET CHAIRMAN 1.00 X X 0 0 0 LEE J BAXTER MG USA RET VICE CHAIRMAN 1.00 X X 0 0 0 RODERICK ROCKY MITCHELL SECRETARY 1.00 X X 0 0 0 JOHN PREIS TREASURER 1.00 X X 0 0 0 MIKE BASLA LT GEN USAF RET DIRECTOR 1.00 X 0 0 0 DEREK BLAKE DIRECTOR 1.00 X 0 0 0 KEVIN CAMPBELL LTG USA RET DIRECTOR 1.00 X 0 0 0 SCOTT K CELLEY DIRECTOR 1.00 X 0 0 0 MARTY CHANIK VADM USN RET DIRECTOR 1.00 X 0 0 0 DONNA CONNELL DIRECTOR 1.00 X 0 0 0 SHARON DUNBAR DIRECTOR 1.00 X 0 0 0 MICHAEL S GRADY DIRECTOR 1.00 X 0 0 0 ROBERT T HASTINGS JR DIRECTOR 1.00 X 0 0 0 JOE MILITANO DIRECTOR 1.00 X 0 0 0 MICHAEL MONAHAN DIRECTOR 1.00 X 0 0 0 DAVID B PAGE DIRECTOR 1.00 X 0 0 0 KATE BOYCE REEDER DIRECTOR 1.00 X 0 0 0 JOHN ROOTS COL USMC RET DIRECTOR 1.00 X 0 0 0 WILLIAM SANDERS DIRECTOR 1.00 X 0 0 0 DAVID SCANLAN DIRECTOR 1.00 X 0 0 0 MATT STOVER DIRECTOR 1.00 X 0 0 0 PAUL SULLIVAN DIRECTOR 1.00 X 0 0 0 PAM SWAN DIRECTOR 1.00 X 0 0 0 JOHN H TILELLI JR GEN USA RET DIRECTOR 1.00 X 0 0 0 JONATHAN THMPSON DIRECTOR 1.00 X 0 0 0 JAN VAN PROOYEN MG USA RET DIRECTOR 1.00 X 0 0 0 VERNON WALLACE DIRECTOR 1.00 X 0 0 0 ANTHONY WEDO DIRECTOR 1.00 X 0 0 0 KATHIE ZORTMAN DIRECTOR 1.00 X 0 0 0 LANA BASTIN DIRECTOR 1.00 X 0 0 0 MIKE GROOTHOUSEN DIRECTOR 1.00 X 0 0 0 DAVE GUEBERT DIRECTOR 1.00 X 0 0 0 INGO HENTSCHEL DIRECTOR 1.00 X 0 0 0 STEWART LAING DIRECTOR 1.00 X 0 0 0 ERIK LIND DIRECTOR 1.00 X 0 0 0 WILLIAM D FRENCH PRESIDENT AND CEO FROM 03/30/15 60.00 X 198607 0 151 MIKE LANDERS PRESIDENT AND CEO 60.00 X 138532 0 16693 HARVEY THOMAS LANDWERMEYER JR CHIEF OPERATING OFFICER 60.00 X 195452 0 24657 MYRNA RAMOS CONTROLLER 50.00 X 115543 0 16732 648134 0 58233 4 0 1 0 0 16829 1988547 545611 2971267 10000 5522254 570062 570062 30000 0 30000 30000 30000 2686747 2473891 212856 212856 212856 OTHER REVENUE 900099 3991 3991 3991 6339163 0 0 816909 3561155 3561155 703379 505183 150677 47519 518617 256777 196092 65748 34459 8507 23006 2946 34585 23455 9150 1980 75210 37993 32693 4524 10026 10026 49953 4995 39963 4995 69214 9071 60143 92466 28939 11902 51625 19382 13517 5865 80427 42436 17922 20069 23166 16251 4806 2109 101621 69102 23373 9146 61345 37209 24079 57 54916 29078 25822 16 233015 233015 109891 77588 30510 1793 PROGRAM EVENTS 164724 164724 STAFF TRAINING 32648 28609 4039 RENTALS, REPAIRS & MAIN 19074 13559 2247 3268 DONATED MATERIALS 10000 10000 8085 7000 977 108 6067358 5178163 667427 221768 474434 361653 836256 928985 548254 884399 717984 529631 1140064 1046038 203917 94026 15595748 13950033 5843368 5640854 803530 986996 25023491 23376577 343839 30000 129602 30000 473441 X 24925542 22873176 67949 29960 24993491 22903136 25023491 23376577 271805 -2362160 0 X 0 1 X 1 0 X 4406940 4309248 4387892 9330079 5522254 27956413 4406940 4309248 4387892 9330079 5522254 27956413 19669 27936744 313070 340663 434726 552597 600062 2241118 4101 900 60025 3991 69017 30266548 2529 0.92300 0.91750 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: OTHER INCOME FROM EXEMPT ACTIVITY - 2011 AMOUNT: $ 4,101. 2012 AMOUNT: $ 900. 2013 AMOUNT: $ 0. 2014 AMOUNT: $ 60,025. 2015 AMOUNT: $ 3,991. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 42000 42000 75309 74115 1194 814863 769863 45000 207892 202060 5832 94026 HEDGE FUNDS 2406394 F 18,521-ISHARES RUSSELL 1000 GRW ETF 1640027 F 16,656-ISHARES RUSSELL 1000 VALUE ETF 1594433 F 5640854 X 22426265 -2362160 18449262 16087102 6339163 0 6339163 24122697 18055339 18055339 6067358 0 6067358 PART X, LINE 2: ASYMCA IS EXEMPT FROM FEDERAL INCOME TAX, EXCEPT ON INCOME EARNED FROM UNRELATED BUSINESS ACTIVITIES, UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE (IRC). MANAGEMENT EVALUATED ASYMCA'S TAX POSITIONS AND CONCLUDED THAT ASYMCA HAD TAKEN NO UNCERTAIN TAX POSITIONS THAT REQUIRE ADJUSTMENT TO THE CONSOLIDATED FINANCIAL STATEMENTS. PART XI, LINE 2D - OTHER ADJUSTMENTS: AFFILIATES ACTIVITIES INCLUDED IN THE CONSOLIDATED FINANCIAL STATEMENT 18,449,262. PART XII, LINE 2D - OTHER ADJUSTMENTS: AFFILIATES ACTIVITIES INCLUDED IN THE CONSOLIDATED FINANCIAL STATEMENT 18,055,339. 0 ARMED SERVICES YMCA OF ALASKA PO BOX 6272 ELMENDORF AFB AK 99506 920016680 501(C)(3) 162995 PROGRAM SUPPORT ALTUS ARMED SERVICES YMCA 308 N FIRST STREET STE 1201 ALTUS AFB OK 73523 900246016 501(C)(3) 80567 PROGRAM SUPPORT EL PASO ASYMCA 7060 COMINGTON ST EL PASO TX 79930 741146782 501(C)(3) 92314 PROGRAM SUPPORT FORT BRAGGPOPE AFB ASYMCA 208 THORNCLIFF DRIVE FAYETTEVILLE NC 28303 562159770 501(C)(3) 117832 PROGRAM SUPPORT KILLEEN ASYMCA 415 N 8TH ST KILLEEN TX 76541 741902832 501(C)(3) 398757 PROGRAM SUPPORT LAWTON ASYMCA 201 SOUTH 4TH STREET LAWTON OK 73501 730583931 501(C)(3) 75932 PROGRAM SUPPORT CAMP PENDELTON ASYMCA BOX 555028 BUILDING 16144 CAMP PENDLETON CA 92055 952486118 501(C)(3) 105932 PROGRAM SUPPORT HAMPTON ROADS REGIONAL ASYMCA 1465 LAKESIDE ROAD VIRGINIA BEACH VA 23455 540525308 501(C)(3) 242332 PROGRAM SUPPORT PULASKI COUNTY ASYMCA(FT LEONARDWD) PO BOX 350 29 YOUNG ST FTLEONARD WOOD MO 65473 431418023 501(C)(3) 136132 PROGRAM SUPPORT FT CAMPBELL BRANCH PO BOX 629 FORT CAMPBELL KY 42223 620491361 501(C)(3) 118732 PROGRAM SUPPORT SAN DIEGO BRANCH 3293 SANTO ROAD SAN DIEGO CA 92124 951679700 501(C)(3) 609224 PROGRAM SUPPORT TWENTYNINE PALMS ASYMCA PO BOX 6002 BUILDING 696 TWENTYNINE PALMS CA 92278 911883458 501(C)(3) 197407 PROGRAM SUPPORT HONOLULU ASYMCA PO BOX 29333 HONOLULU HI 96820 990075037 501(C)(3) 417663 PROGRAM SUPPORT YMCA OF THE EAST BAY 2330 BROADWAY OAKLAND CA 964122415 941156317 501(C)(3) 51444 PROGRAM SUPPORT YMCA OF THE PIKES PEAK REGION 2190 JET WING DRIVE COLORADO SPRINGS CO 80916 840404266 501(C)(3) 39696 PROGRAM SUPPORT YMCA OF SNOHOMISH COUNTY 2720 ROCKEFELLER AVENUE EVERRETT WA 98201 910565561 501(C)(3) 19464 PROGRAM SUPPORT JUNCTION CITY FAMILY YMCA PO BOX 113 JUNCTION CITY KS 66441 480677789 501(C)(3) 109967 PROGRAM SUPPORT LIBERTY COUNTY ARMED SERVICES YMCA 201 MARY LOU DRIVE HINESVILLE GA 31313 580603160 501(C)(3) 45420 PROGRAM SUPPORT WATERTOWN FAMILY YMCA 119 WASHINGTON ST WATERTOWN NY 13601 150559207 501(C)(3) 50600 PROGRAM SUPPORT AUGUSTA SOUTH FAMILY Y ARMED SERVICES 2215 TOBACCO ROAD AUGUSTA GA 30906 580566254 501(C)(3) 55620 PROGRAM SUPPORT KINGS COUNTY YMCA OF HANFORD 1010 W GRANGEVILLE BLVD HANFORD CA 93230 941218314 501(C)(3) 15756 PROGRAM SUPPORT YMCA OF GREATER OKLAHOMA 500 NORTH BROADWAY SUITE 500 OKLAHOMA CITY OK 73102 730579270 501(C)(3) 23172 PROGRAM SUPPORT EL CAMINO BRANCH 2400 GENG ROAD SUITE 120 PALO ALTO CA 94303 941156318 501(C)(3) 27816 PROGRAM SUPPORT YMCA OF SOUTWEST ILLINOIS 424 LEBANON AVENUE BELLEVILLE IL 622204127 370673565 501(C)(3) 12600 PROGRAM SUPPORT MILITARY COMMUNITY YOUTH MINISTRIES 540 NORTH CASCADE AVENUE SUITE 300 COLORADO SPRINGS CO 80903 742238462 501(C)(3) 40000 PROGRAM SUPPORT TRAVIS AFB PEEP DROP 60 MSS/DPF 351 TRAVIS AVE STE 1 TRAVIS AFB CA 94535 363274346 501(C)(3) 92999 PROGRAM SUPPORT JOINT BASE ANDREWS 11FSS/FSK-MARKETING OFFICE 1414 ARKANSAS DRIVE STE 3 ANDREWS AIRFORCE BASE MD 207627002 520941309 501(C)(3) 36000 PROGRAM SUPPORT BEALE AFB 9SVS/SVYY 6249 C STREET BEALE AFB CA 95903 941518880 501(C)(3) 12000 PROGRAM SUPPORT FT HUACHUCA SCHOOL AGE PROGRAM SCHOOLAGE PROGRAM CENTRAL ADMOFFICE ADMOFFICE FT HUACHUCA AZ 85670 860101982 501(C)(3) 15000 PROGRAM SUPPORT JOINT BASE LEWIS MCCHORD DFMWR FINANCIAL MANAGEMENT OFFICE PO BOX 339500 MS 20 JOINT BASE LEWIS MCCHO WA 98433 910976994 501(C)(3) 29400 PROGRAM SUPPORT SAN JUAN MWR PUERTO RICO US COAST GUARD STE 161 500 CARR 177 177 BAYAMON PR 00959 546010204 501(C)(3) 15950 PROGRAM SUPPORT CAMP LEJEUNE - MARINE CORPS COMMUNITY SERVICES 1401 WEST ROAD CAMP LEJEUNE NC 28547 561633023 501(C)(3) 61470 PROGRAM SUPPORT CHARLESTON MWR FUND 628 FSS/SVR 102 N DAVIS DRIVE JOINT BASE CHARLESTON SC 29404 570406440 501(C)(3) 32962 PROGRAM SUPPORT FT BENNING GA MWR IMWR PO BOX 51996 FT BENNING GA 31905 581076275 501(C)(3) 18000 PROGRAM SUPPORT 34 X X X X 0 0 0 0 0 0 0 1 0 WILLIAM D FRENCH PRESIDENT AND CEO FROM 03/30/15 198607 0 0 0 0 0 0 0 151 0 198758 0 0 0 MIKE LANDERS PRESIDENT AND CEO 108054 0 30000 0 478 0 16575 0 118 0 155225 0 0 0 HARVEY THOMAS LANDWERMEYER JR CHIEF OPERATING OFFICER 179414 0 15000 0 1038 0 23434 0 1223 0 220109 0 0 0 PART I, LINE 7 BONUS PAYMENTS LISTED IN SCHEDULE J, PART II, COLUMN B(II) WERE PERFORMANCE BASED. FORM 990, PART VI, SECTION B, LINE 11 THE REVIEW IS CONDUCTED BY THE AUDIT COMMITTEE BEFORE THE IRS 990 IS SIGNED BY THE CEO AND SUBMITTED TO THE IRS. THE IRS 990 IS REVIEWED AT THE MAY NATIONAL BOARD MEETING EACH YEAR. A PRELIMINARY REVIEW IS CONDUCTED IN MARCH OF EACH YEAR BEFORE THE IRS 990 IS COMPLETED. THE VERBIAGE ON THE GOVERNANCE AND MANAGEMENT DISCLOSURES IS REVIEWED AND MODIFIED AS NECESSARY AND THE PROGRAM DESCRIPTIONS ARE REVIEWED FOR ACCURACY. THE AUDIT COMMITTEE CONDUCTS THIS REVIEW BY EMAIL. THE FINAL REVIEW ASSURES THAT THE IRS 990 NUMBERS AGREE WITH THE AUDITED FINANCIAL NUMBERS IN THE SPECIFIC AREAS OF FUNCTIONAL EXPENSES, EXECUTIVE COMPENSATION AND PROGRAM/MISSION ACCOMPLISHMENT, THAT THE ADMINISTRATIVE AND FUNDRAISING RATIOS FALL WITHIN APPROVED BOARD GUIDANCE, THAT ALL GOVERNANCE AND COMPENSATION QUESTIONS WITHIN THE 990 ARE PROPERLY DOCUMENTED, AND THAT ALL PUBLIC DISCLOSURE DOCUMENTS ARE MADE AVAILABLE TO THE PUBLIC ON THE ASYMCA WEBSITE AND THAT THREE YEARS OF AUDITED FINANCIALS AND IRS 990'S ARE POSTED FOR PUBLIC REVIEW. THE AUDIT COMMITTEE THEN BRIEFS THE ENTIRE BOARD OF DIRECTORS ON THEIR REVIEW OF THE CURRENT IRS 990 AND ANY DISCREPANCIES NOTED. COPIES OF THE IRS 990 ARE MADE AVAILABLE TO THE ENTIRE BOARD OF DIRECTORS FOR THEIR PERSONAL REVIEW AND TO RESOLVE ANY QUESTIONS THEY MAY HAVE. FORM 990, PART VI, SECTION B, LINE 12C THE ASYMCA CONFLICT OF INTEREST POLICY IS REVIEWED AT THE FALL BOARD MEETING EACH YEAR. DURING THE BOARD MEETING ALL BOARD DIRECTORS MUST COMPLETE AND SIGN THE NEW FORM BEFORE THE MEETING ADJOURNS. THE FORMS ARE REVIEWED AND FILED WITH THE BOARD MINUTES FOR THAT YEAR. ANY BOARD MEMBERS NOT IN ATTENDANCE ARE MAILED A NEW CONFLICT OF INTEREST FORM AND THEY WILL BE CONTACTED FOR AS LONG AS IT TAKES TO GET THE SIGNED FORMS BACK AND FILED. THE KEY MEMBERS OF THE HEADQUARTERS STAFF (CEO, COO AND CFO) AS WELL AS THE BRANCH EXECUTIVE DIRECTORS ARE ALSO REQUIRED TO COMPLETE THE CONFLICT OF INTEREST FORMS. FORM 990, PART VI, SECTION B, LINE 15A THE CEO'S PAY IS COMPARED AGAINST YMCA ORGANIZATION AND OTHER NON-PROFIT ORGANIZATIONS OF SIMILAR SIZE AND SCOPE, TABULATES THE DATA AND CREATES A BOARD RECOMMENDATION FOR THE COMPENSATION COMMITTEE. THE COMPENSATION COMMITTEE IS COMPOSED OF THE PAST BOARD CHAIRMAN AND THE EXECUTIVE COMMITTEE AND THEY EACH DO AN INDEPENDENT EVALUATION OF THE CEO BASED ON THE CRITERIA IN HIS EVALUATION FROM THE PREVIOUS YEAR AND HIS GOALS FOR THE NEW YEAR. THESE EVALUATIONS ARE COMPILED INTO ONE DOCUMENT WHICH CONTAINS THE EVALUATION AND THE RECOMMENDATION FOR COMPENSATION FOR THE NEW YEAR. THE COMPENSATION COMMITTEE MEETS AT THE FALL BOARD MEETING EACH YEAR TO REVIEW THE EVALUATIONS, THE COMPENSATION COMPARABILITY DATA AND THEY MAKE THE DETERMINATION THAT THE RECOMMENDED COMPENSATION IS NOT EXCESSIVE. THEY MEET WITHOUT STAFF PRESENT AND REVIEW WITH THE ENTIRE BOARD OF DIRECTORS. ALL COMMITTEE AND BOARD MEMBERS ARE INDEPENDENT. THE COMPENSATION COMMITTEE MAKES THEIR REPORT TO THE ENTIRE BOARD AND THE BOARD OF DIRECTORS VOTES ON THE EXECUTIVE COMPENSATION PACKAGE AFTER THEY DETERMINE THAT THE COMPENSATION IS NOT EXCESSIVE. FORM 990, PART VI, SECTION C, LINE 19 IT IS THE POLICY OF THE ARMED SERVICES YMCA TO ALLOW PUBLIC ACCESS TO THE ORGANIZATION'S FORM 990 AND THE AUDITED FINANCIAL RECORDS FOR THE MOST CURRENT THREE YEARS. THESE RECORDS ALONG WITH THE ORGANIZATION'S BYLAWS AND CONSTITUTION AND CURRENT IRS DETERMINATION LETTER WILL BE MADE AVAILABLE FREE OF CHARGE ON THE ORGANIZATION'S WEBSITE AT WWW.ASYMCA.ORG. YMCA OF THE USA 101 NORTH WACKER DR CHICAGO IL 60606 363258696 STRENGTHEN ITS MEMBER ASSOCIATIONS' ABILITY TO CARRY OUT YMCA MISSION. IL 501(C)(3) LINE 9 N/A 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0