2016-05-04T12:20:09-05:00 2015-06-30 951777440 GREEN HASSON & JANKS LLP 10990 WILSHIRE BLVD 16TH FLOOR LOS ANGELES CA 900243929 990 2014-07-01 951691005 HATHAWAY-SYCAMORES CHILD AND FAMILY SERVICES HATH 6263957100 210 S DELACEY AVENUE NO 110 PASADENA CA 911052074 DEBRA K MANNERS PRESIDENT/CEO 6263957100 2016-04-14 1 LAUREN A HAVERLOCK CPA P00545829 3108731600 2014 2016-08-17 19:52:53Z DEBRA K MANNERS 210 S DELACEY AVENUE NO 110 PASADENA CA 911052074 52111558 0 X WWW.HATHAWAY-SYCAMORES.ORG X 1920 CA CULTIVATING HOPE & RESILIENCE TO ENRICH THE WELL-BEING OF CHILDREN, ADULTS, FAMILIES & COMMUNITIES. 24 23 819 350 0 0 50723080 50582358 1059138 1261552 11488 924 23691 22811 51817397 51867645 699748 656411 0 0 39986912 42500108 0 0 572192 12048210 11269384 52734870 54425903 -917473 -2558258 22129687 21025381 6042665 8155243 16087022 12870138 X HATHAWAY-SYCAMORES PROVIDES SERVICES TO EMOTIONALLY DISTURBED CHILDREN AND FAMILIES WITHIN THE COMMUNITY, I.E. TRANSITIONAL INDEPENDENT LIVING SERVICES & WORKABILITY PROGRAMS FOR YOUTH EMANCIPATING FROM THE FOSTER CARE SYSTEM. IN-HOME SERVICES OFFER MENTAL HEALTH & SUPPORT SERVICES THAT ALLOW CHILDREN WITH PROBLEM BEHAVIORS TO REMAIN AT HOME. SCHOOL-BASED MENTAL HEALTH SERVICES IN LOCAL PUBLIC SCHOOLS OFFER INDIVIDUAL, GROUP AND FAMILY THERAPY, CRISIS INTERVENTION, AND ASSESSMENT SERVICES. THERAPEUTIC BEHAVIORAL SERVICES, OUTPATIENT SERVICES, EDUCATIONAL SERVICES, PARTNERSHIPS AND COMMUNITY ENGAGEMENT (PACE), CONNECTIONS/WRAPAROUND, PSYCHOLOGICAL & PSYCHIATRIC SERVICES ARE ALSO PART OF THE AGENCY'S SERVICES. 0 0 37414219 DMH HOME-BASED SERVICES:IN-HOME SERVICES AND FULL SERVICE PARTNERSHIPS OFFER MENTAL HEALTH AND SUPPORT SERVICES THAT ALLOW CHILDREN WITH PROBLEM BEHAVIORS TO REMAIN AT HOME. A TEAM APPROACH PROVIDES A COMPREHENSIVE PACKAGE OF TOOLS AND SOLUTIONS THAT ALLOW CHILDREN AND THEIR FAMILIES TO SUCCEED ON THEIROWN. IN-HOME FAMILY SERVICES (IHFS) IS DESIGNED TO SERVE "AT-RISK CHILDREN AND THEIR FAMILIES, INCLUDING FOSTER FAMILIES, AS THEY DEAL WITH PROBLEM BEHAVIORS. IHFS UTILIZES A "WRAPAROUND" PHILOSOPHY THAT FOCUSES ON THE NEEDS AND STRENGTHS OF THE CHILD AND FAMILY. THE MISSION IS TO BRING A COMPREHENSIVE PACKAGE OF SOLUTIONS AND SUPPORT TO CLIENTS THAT WILL ALLOW THEM TO REACH THEIR OWN GOALS AND GRADUALLY DISCONTINUE OUR SERVICES. WHILE WORKING AS A TEAM WITH THE FAMILY, HATHAWAY-SYCAMORES MAY PROVIDE THERAPY, LOOK FOR THE BEST SCHOOL FOR THE CHILD, DO RESEARCH OR WORK TO ENHANCE SOCIAL AND PARENTING SKILLS.OUTPATIENT/PSYCHIATRIC SERVICES:OUTPATIENT/PSYCHIATRIC SERVICES PROVIDE EASY ACCESS TO MENTAL HEALTH CARE AND CASE MANAGEMENT FOR BOTH LONG AND SHORT-TERM PROBLEMS FOR CHILDREN AND FAMILIES LIVING IN LOS ANGELES COUNTY. INDIVIDUAL, FAMILY AND GROUP THERAPY, AND CRISIS INTERVENTION, AS WELL AS SERVICES FOR LONGER TERM PROBLEMS ARE AVAILABLE. DIAGNOSTIC ASSESSMENT AND REFERRALS ARE OFFERED. THIS PROGRAM SERVES CHILDREN FROM INFANCY TO AGE 21 AND THEIR FAMILIES. TREATMENT IS AVAILABLE FOR PHYSICAL OR SEXUAL ABUSE, SUICIDAL THOUGHTS OR ACTIONS, DISABLING BEHAVIORAL OR EMOTIONAL SYMPTOMS AND MENTAL ILLNESS. THE STAFF IS PREPARED TO DEAL WITH PROBLEMS AT HOME, IN THE SCHOOL, OR IN THE COMMUNITY.PACE:PARTNERSHIPS AND COMMUNITY ENGAGEMENT (PACE) MENTAL HEALTH SERVICES PROVIDE A WIDE VARIETY OF DIVERSE COMMUNITY-BASED SERVICES TO MEET THE NEEDS OF YOUTH AND FAMILIES IN A TREATMENT SETTING AND WITHIN THEIR OWN COMMUNITY. ACTIVITIES AND SERVICES ARE TAILORED TO THE UNIQUE STRENGTHS, DEVELOPMENTAL NEEDS, AND VALUES OF THE CHILD AND FAMILY SERVED. PACE PROVIDES GROUPS AND ACTIVITIES TO SUPPORT CHILDREN IN IDENTIFYING THEIR NEEDS AND ADDRESSING UNDERLYING BEHAVIORS SO THAT THEY CAN IMPROVE THEIR DAILY FUNCTIONING. FAMILIES PLAY A KEY ROLE IN THIS PROCESS AND ARE PART OF A COLLABORATIVE TEAM THAT INCLUDES CLINICIANS AND PACE ACTIVITY STAFF. PACE ACTIVITIES AND GROUPS ARE DESIGNED TO SUPPORT CHILDREN IN OBTAINING THE SKILLS NEEDED TO BE SUCCESSFUL AT HOME IN THEIR COMMUNITY. THIS PROCESS UTILIZES A RICH VARIETY OF STRATEGIES AND ACTIVITIES TO ENGAGE THE CHILD AND FAMILY IN THE OVERALL TREATMENT PROGRAM. AS CHILDREN PROGRESS TOWARD THEIR GOALS, PACE ACTIVITIES ASSIST FAMILIES IN IDENTIFYING COMMUNITY RESOURCES AND NATURAL SUPPORTS AVAILABLE. PACE ACTIVITIES DEVELOP SKILLS AND COMPETENCIES THAT ARE COMPREHENSIVE AND ADAPTABLE TO ENABLE THE CHILD TO LIVE A HEALTHY, PRODUCTIVE LIFE.SCHOOL-BASED SERVICES:MENTAL HEALTH SERVICES AT PUBLIC SCHOOLS, HATHAWAY-SYCAMORES SERVES LOCAL PUBLIC SCHOOLS OFFERING INDIVIDUAL, GROUP AND FAMILY THERAPY, CRISIS INTERVENTION, AND ASSESSMENT SERVICES FOR STUDENTS TO HELP THEM MANAGE STRESS AND ACHIEVE GREATER ACADEMIC SUCCESS. THE PROGRAM PROVIDES CRISIS INTERVENTION, INDIVIDUAL, GROUP AND FAMILY THERAPY FOR STUDENTS AND THEIR FAMILIES. THIS PROGRAM ALSO PROVIDES LINKAGE SERVICES TO OTHER AGENCIES, IN-HOME FAMILY SUPPORT AND ACCESS TO MEDICATION SUPPORT. HAVING MENTAL HEALTH SERVICES AVAILABLE AT THE SCHOOL SITES PROVIDES STUDENTS ACCESS TO MUCH NEEDED CARE AND COUNSELING THAT WOULD OTHERWISE BE UNAVAILABLE DUE TO TRANSPORTATIONDIFFICULTIES, FINANCIAL OR TIME CONSTRAINTS.THERAPEUTIC BEHAVIORAL SERVICES:THERAPEUTIC BEHAVIORAL SERVICES PROVIDES A ONE-TO-ONE THERAPEUTIC CONTACT BETWEEN A MENTAL HEALTH PROVIDER AND A CHILD/YOUTH FOR A SPECIFIC SHORT PERIOD OF TIME. THE CONTACTS ARE DESIGNED TO MAINTAIN THE CHILD/YOUTH'S RESIDENTIAL PLACEMENT AT THE LOWEST APPROPRIATE LEVEL BY RESOLVING TARGET BEHAVIORS AND ACHIEVING SHORT-TERM TREATMENT GOALS. HATHAWAY-SYCAMORES RECEIVES REFERRALS FROM MANY AGENCIES IN LA COUNTY, RESULTING IN OUR CURRENT STATUS AS ONE OF THE LARGEST TBS PROVIDER IN LA COUNTY. FAMILIES, FRIENDS AND COMMUNITIES PARTNER WITH HATHAWAY- SYCAMORES TO ENGAGE IN A "TEAM" APPROACH TO DEVELOPING WINNING SOLUTIONS THAT ACHIEVE SUCCESSFUL OUTCOMES FOR THE INDIVIDUAL CHILD/YOUTH AND CAREGIVER. THE TEAM IS MADE UP OF KEY INDIVIDUALS IDENTIFIED BY THOSE INVOLVED IN THE CHILD'S LIFE. TEAM BUILDING IS ACCOMPLISHED THROUGH A SERIES OF PRE-SERVICE MEETINGS AND THEN INTENSIVE SCHEDULED CONTACTS WITH THE CHILD AND HIS/HER CAREGIVER, WITH THE GOAL OF RESOLVING TARGET BEHAVIORS AND ACHIEVING SHORT-TERM TREATMENT GOALS. 3530475 WRAPAROUND/CONNECTIONS"HATHAWAY-SYCAMORES CONNECTIONS" IS DEVELOPED FOR HIGH-RISK YOUTH WITH SERIOUS EMOTIONAL AND BEHAVIORAL PROBLEMS; WRAPAROUND IS USED AS AN ALTERNATIVE TO RESIDENTIAL OR GROUP HOME INSTITUTIONAL CARE. THE GOAL IS TO KEEP THE CHILD AT HOME WHILE RECEIVING TREATMENT OR, IF THE CHILD IS ALREADY IN INSTITUTIONAL CARE, TO RETURN THEM HOME SOONER. THIS PROGRAM IS DESIGNED TO "WRAP" SERVICES AND SUPPORTS AROUND A CHILD AND FAMILY TO PREVENT THE CHILD FROM LEAVING HOME TO RECEIVE SERVICES. THIS PROCESS ENCOMPASSES A VARIETY OF PROGRAMS AND SERVICES BASED ON THE NEEDS OF THE CHILD AND FAMILY INVOLVED. THE PURPOSE OF WRAPAROUND IS TO ESTABLISH ONE WORKING PLAN EVEN IF THE CHILD IS RECEIVING SERVICES FROM OTHER AGENCIES IN ADDITION TO THE SERVICES PROVIDED BY HATHAWAY-SYCAMORES CHILD AND FAMILY SERVICES. CONNECTIONS OFFERS CHILDREN AND FAMILIES TEAM NETWORKING AND RESOURCE DEVELOPMENT, ONE-TO-ONE SUPPORT FOR PARENTS AND CHILDREN, CRISIS INTERVENTION, INDIVIDUAL AND FAMILY CLINICAL SERVICES, EDUCATIONAL SUPPORT SERVICES AND INTEGRATED PLANNING FOR LONG-TERM COMMUNITY RESOURCES. 2038228 RESIDENTIAL BASED SERVICES (RBS):RBS IS A PROGRAM IN CONJUNCTION WITH THE STATE OF CALIFORNIA DESIGNED TO MOVE CHILDREN OUT OF RESIDENTIAL TREATMENT MORE QUICKLY AND BACK INTO THEIR OWN HOMES OR FOSTER/ADOPTIVE HOMES. THE RESIDENTIAL BASED SERVICES SEEKS TO SHORTEN STAYS IN RESIDENTIAL TREATMENT BY DEVELOPING A TREATMENT TEAM TO WORK WITH THE CHILD FROM HIS FIRST DAY IN RESIDENTIAL CARE. THE TREATMENT TEAM WORKS WITH THE CHILD AND FAMILY DURING HIS STAY AS WELL AS AFTER HE IS DISCHARGED TO ENSURE THAT HE SAFELY REMAINS IN THE HOME. OUR GOAL IS TO PROVIDE ALL OF OUR CHILDREN WITH SAFE, STABLE AND PERMANENT HOMES AND THUS HATHAWAY-SYCAMORES HAS INTEGRATED THE PRINCIPLES OF BUILDING BRIDGES INITIATIVE. 5872395 656410 1261552 FOSTER CARE AND ADOPTION SERVICES:PROVIDE THERAPEUTIC PLACEMENTS FOR CHILDREN IN THE FOSTER CARE SYSTEM AND ADOPTIVE FAMILIES FOR SPECIAL-NEEDS CHILDREN IN LOS ANGELES COUNTY.EDUCATIONAL SERVICES:TO MEET THE EDUCATIONAL NEEDS OF STUDENTS WITH EMOTIONAL AND/OR LEARNING DISABILITIES WHO REQUIRE SPECIALIZED INSTRUCTION IN A NON-PUBLIC SCHOOL SETTING.MENTAL HEALTH SERVICES:PROVIDE INDIVIDUAL AND FAMILY COUNSELING AT HATHAWAY-SYCAMORES' FAMILY RESOURCE CENTER, LOCATED IN HIGHLAND PARK.OUTREACH PROGRAMS:PROVIDE AFTER-SCHOOL ENRICHMENT PROGRAMS FOR CHILDREN, ADULT EDUCATION CLASSES, ACCESS TO COMMUNITY TECHNOLOGY CENTERS, AND OTHER PREVENTION PROGRAMS DESIGNED TO HELP BREAK THE CYCLE OF POVERTY AND TO ENRICH AND EMPOWER FAMILIES AND THEIR COMMUNITIES. 5872395 656410 1261552 48855317 1 1 0 0 0 0 0 0 0 1 1 0 0 1 1 0 1 0 0 0 0 0 0 0 1 0 0 0 1 1 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 1 126 0 1 819 1 0 0 0 0 0 1 1 0 0 0 0 X 24 23 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X CYNTHIA PERLEY 6263957100 210 S DELACEY AVE STE 110 PASADENA CA 91105 X MICHAEL R GALPER CHAIR 1.00 X X 0 0 0 SCOTT HODGKINS VICE CHAIR 1.00 X X 0 0 0 JOHN AMATO BOARD MEMBER 1.00 X 0 0 0 DAVID A BATTAGLIA BOARD MEMBER 1.00 X 0 0 0 BRADFORD FREER BOARD MEMBER 1.00 X 0 0 0 JENNIFER GOWEN BOARD MEMBER 1.00 X 0 0 0 ELIZABETH HOXWORTH BOARD MEMBER 1.00 X 0 0 0 JANET HOTCHKIN-TINOCO BOARD MEMBER 1.00 X 0 0 0 LAINIE COONEY BOARD MEMBER 1.00 X 0 0 0 JENNIFER LE BLANC BOARD MEMBER 1.00 X 0 0 0 PAULETTE B LANG BOARD MEMBER 1.00 X 0 0 0 JAY GREAVES BOARD MEMBER 1.00 X 0 0 0 TONY TARTAGLIA BOARD MEMBER 1.00 X 0 0 0 NANCY THOMAS BOARD MEMBER 1.00 X 0 0 0 ALLEN ULIBARRI BOARD MEMBER 1.00 X 0 0 0 KEN GOLDSTEIN BOARD MEMBER 1.00 X 0 0 0 ROBERT LEWIS BOARD MEMBER 1.00 X 0 0 0 DAVID LEVY BOARD MEMBER 1.00 X 0 0 0 GAURAU MALHOTRA BOARD MEMBER 1.00 X 0 0 0 LORI PELLICCIONI BOARD MEMBER 1.00 X 0 0 0 LILIA VILLARREAL BOARD MEMBER 1.00 X 0 0 0 TERI DALY LAUENSTEIN BOARD MEMBER 1.00 X 0 0 0 BESSIE RAMIREZ BOARD MEMBER 1.00 X 0 0 0 ANNSLEY STRONG BOARD MEMBER 1.00 X 0 0 0 DEBRA K MANNERS PRES./CEO (AS OF 03/15) SEE SCH O 40.00 X 230137 0 11911 WILLIAM P MARTONE PRESIDENT/CEO (UNTIL 03/15) 40.00 X 287404 0 22213 CYNTHIA PERLEY EVP OF OPERATIONS/CFO (UNTIL 06/15) 40.00 X 181825 0 5028 ROBERT F MYERS EVP OF FUND DEVELOPMENT 40.00 X 202508 0 18426 SAMUEL J HEINRICHS EVP OF PROGRAMS 40.00 X 163997 0 11252 TONYA NOWAKOWSKI EVP OF CLINICAL CARE 40.00 X 148263 0 16868 STEVE SHAW EVP OF HUMAN RESOURCES 40.00 X 138413 0 3956 1352547 0 89654 21 0 1 0 FAY READ KAGAN MD 655 HAVERFORD AVENUE PACIFIC PALISADES CA 90272 PSYCHIATRIST 227251 MARY ELIZABETH MOORE MD 23154 MARIANO STREET WOODLAND HILLS CA 91367 PSYCHIATRIST 203041 COLIN DIAS 6888 GREUOBLE STREET TUJUNGA CA 91042 PSYCHIATRIST 174935 3 162730 49049991 1369637 94678 50582358 TUITION 611600 1261552 1261552 1261552 1491 1491 132062 132629 -567 -567 -567 111284 162730 111284 0 MISCELLANEOUS INCOME 900099 22811 22811 22811 51867645 1261552 0 23735 656411 656411 1013903 927277 76981 9645 32710671 29917397 2482124 311150 862929 788790 65928 8211 5520286 5046011 421750 52525 2392319 2186783 182773 22763 559133 559133 81869 81869 1170463 864017 270448 35998 449324 375230 32493 41601 1709280 1628550 66640 14090 2829886 2499269 263717 66900 777226 771283 4838 1105 159832 92173 65620 2039 25920 25920 396659 395352 1307 600219 600219 OPERATION COSTS 1863704 1623613 240091 TRAINING AND EDUCATION 199435 121600 77835 IN-KIND GOODS 94678 94678 RECRUITING AND HIRING 80314 80 80234 271442 266584 4858 54425903 48855317 4998394 572192 1015281 2275350 3964629 50280 1170953 4369080 440919 639276 10651127 9095153 1682591 1555974 16441 13838873 12135421 22129687 21025381 5062987 5612356 657678 702887 1500000 322000 340000 6042665 8155243 X 12454370 9623782 571662 829804 3060990 2416552 16087022 12870138 22129687 21025381 X -2558258 -658626 X 0 1 X 1 1 1 X 44844264 50781203 51726716 50723080 50582358 248657621 44844264 50781203 51726716 50723080 50582358 248657621 248657621 41264 15424 71194 8667 1491 138040 81425 37126 27356 23691 22811 192409 248988070 6127749 0.99870 0.99840 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 3060990 -644438 2416552 2238380 822610 3060990 2144426 93954 2238380 2832509 -272165 415918 2144426 2559244 277266 4001 2832509 1.00000 1 0 579612 579612 4514458 3839926 674532 967232 879750 87482 4167219 4073352 93867 422606 302125 120481 1555974 BENEFICIAL INTEREST IN PERPETUAL TRUSTS 11630708 BENEFICIAL INTEREST IN CHARITABLE REMAINDER TRUST 391726 DEPOSITS 112987 12135421 UNEMPLOYMENT RESERVE 340000 340000 51247981 -619664 -619664 51867645 0 51867645 54464865 38962 38962 54425903 0 54425903 PART V, LINE 4: INCOME FROM DONOR RESTRICTED DONATIONS IS USED FOR SCHOLARSHIPS AND GENERAL OPERATIONS. PART XI, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN VALUE OF BENEFICIAL INTEREST IN CHARITABLE REMAINDER TRUSTS 29,342. CHANGE IN VALUE OF BENEFICIAL INTEREST IN PERPETUAL TRUSTS -687,968. SPECIAL EVENT EXPENSE RECLASS 38,962. PART XII, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSE RECLASS 38,962. CELEBRATING CHILDREN 139563 93117 46446 6250 28196 12000 SHOT-AT-A-MILLION 80595 31383 49212 6070 22636 12251 500 7755 1 53856 38230 15626 13894 1732 274014 162730 111284 6070 28886 54341 500 21487 111284 0 1 SPECIFIC ASSISTANCE TO INDIVIDUALS 671 305936 FMV N/A FOSTER PARENT PAYMENT 19 350474 FMV N/A PART I, LINE 2: ELIGIBILITY OF ASSISTANCE IS DETERMINED BY EACH PROGRAM. THE CRITERIA FOR SPECIFIC ASSISTANCE WILL THEN VARY BY THE CONSUMER NEEDS IDENTIFIED BY PROGRAM STAFF THAT ARE ALLOWABLE, REASONABLE, AND NECESSARY IN ACCORDANCE TO OUR FUNDING SOURCE GUIDELINES. THE ORGANIZATION MONITORS THE USE OF FUNDS THAT ARE PROVIDED TO INDIVIDUALS. X X X 0 0 0 0 0 0 0 0 0 DEBRA K MANNERS PRES./CEO (AS OF 03/15) SEE SCH O 230137 0 0 0 0 0 0 0 11911 0 242048 0 0 0 WILLIAM P MARTONE PRESIDENT/CEO (UNTIL 03/15) 287404 0 0 0 0 0 0 0 22213 0 309617 0 0 0 CYNTHIA PERLEY EVP OF OPERATIONS/CFO (UNTIL 06/15) 181825 0 0 0 0 0 0 0 5028 0 186853 0 0 0 ROBERT F MYERS EVP OF FUND DEVELOPMENT 202508 0 0 0 0 0 0 0 18426 0 220934 0 0 0 SAMUEL J HEINRICHS EVP OF PROGRAMS 163997 0 0 0 0 0 0 0 11252 0 175249 0 0 0 TONYA NOWAKOWSKI EVP OF CLINICAL CARE 148263 0 0 0 0 0 0 0 16868 0 165131 0 0 0 SULLIVAN CURTIS MONROE LARRY WEBB, BOARD MEMBER, IS THE EVP OF SULLIVAN CURTIS MONROE. 143575 SULLIVAN CURTIS MONROE PROVIDED INSURANCE SERVICES TO THE ORGANIZATION DURING THE YEAR. 0 X 500 FMV X 94178 FMV 0 1 0 FORM 990, PART VI, SECTION B, LINE 11 THE 990 IS REVIEWED AND APPROVED BY THE ADMINISTRATION AND FINANCE COMMITTEE PRIOR TO FILING. AFTER ALL CHANGES ARE INCORPORATED, A COPY OF THE FORM 990 IS ALSO PROVIDED TO ALL BOARD MEMBERS PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C BOARD MEMBERS AND LEADERSHIP WILL PREPARE AN ANNUAL CONFLICT OF INTEREST STATEMENT AFFIRMING THAT HE/SHE IS NOT ENGAGED IN ANY CONFLICT OF INTEREST ACTIVITY, OR DISCLOSING ANY ACTIVITY BY THE PREPARER WHICH MAY RESULT IN OR APPEAR TO BE A POSSIBLE CONFLICT OF INTEREST. THE CHIEF FINANCIAL OFFICER IS RESPONSIBLE FOR SENDING CONFLICT OF INTEREST STATEMENTS TO BOARD MEMBERS AND LEADERSHIP IN JANUARY AND ASSURING ALL FORMS ARE OBTAINED. ANY IDENTIFIED CONFLICTS WILL BE FORWARDED TO THE AUDIT COMMITTEE FOR REVIEW. THE CFO WILL MAINTAIN COPIES OF ALL CONFLICT OF INTEREST STATEMENTS FOR FUTURE REFERENCE. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD OF DIRECTORS IS RESPONSIBLE FOR SETTING AND REVIEWING COMPENSATION FOR THE PRESIDENT/CEO AND THE CFO OF THE ORGANIZATION INDEPENDENTLY, WITHOUT PARTICIPATION OF INTERESTED PARTIES. A COMPENSATION COMMITTEE IS APPOINTED BY THE CHAIRMAN OF THE BOARD TO REVIEW THE PRESIDENT/CEO AND CFO'S COMPENSATION PACKAGES. RECOMMENDATIONS MADE BY THIS COMMITTEE WILL BE BROUGHT TO THE BOARD OF DIRECTORS FOR APPROVAL. INDEPENDENTLY COMMISSIONED SALARY COMPARISONS AS WELL AS SALARY STUDIES CONDUCTED BY LOCAL, STATE AND NATIONAL ASSOCIATIONS ARE UTILIZED IN DETERMINING COMPARABLE SALARY DATA. THE PRESIDENT/CEO IS RESPONSIBLE FOR DETERMINING THE COMPENSATION FOR KEY EMPLOYEES BASED ON COMPARABLE DATA. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, FINANCIAL STATEMENTS AND FORM 990 AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART VII, LINE 1 DEBRA K. MANNERS WAS THE SR. EXECUTIVE VP UNTIL MARCH 2015. DEBRA ASSUMED THE POSITION OF PRESIDENT/CEO AS OF MARCH 2015. FORM 990, PART XI, LINE 9: CHANGE IN VALUE OF BENEFICIAL INTEREST IN CHARITABLE REMAINDER TRUSTS 29,342. CHANGE IN VALUE OF BENEFICIAL INTEREST IN PERPETUAL TRUSTS -687,968. FORM 990, PART VI, SECTION A, LINE 1: THE ADMINISTRATION AND FINANCE COMMITTEE IS A REGULAR COMMITTEE OF THE BOARD, AND HAS THE POWER AND AUTHORITY OF THE BOARD, AS DEFINED IN THE ORGANIZATIONAL BY-LAWS, TO ACT ON BEHALF OF THE FULL BOARD.