2016-05-10T08:00:18-05:00 2015-09-30 561131459 Stancil & Company 4909 Windy Hill Drive Raleigh NC 27609 990 2014-10-01 560591307 The Young Men's Christian Association of the Triangle Area Inc (4598) YOUN 9197199622 801 Corporate Center Dr Raleigh NC 276075073 Douglas McMillan CEO 2016-05-09 true Nicholas Lombardi Jr P00741321 9198721260 2016-05-04 2014 2016-08-17 19:52:53Z Douglas W McMillan 801 Corporate Center Dr Raleigh NC 276075073 86982119 false X www.ymcatriangle.org X 1911 NC The YMCA of the Triangle Area is a volunteer led public charity that includes men, women and children of all ages, abilities, incomes, races, and religions. Our mission is to put Christian principles into practice through programs that build healthy spirit, mind and body for all. 36 33 5556 6537 28000 -884 13072985 14192195 64913434 70657607 531979 336952 878510 614203 79396908 85800957 15050 37000 0 0 40672042 42659164 42505 59297 1471094 32462165 33956764 73191762 76712225 6205146 9088732 116912197 124021248 40420635 38808565 76491562 85212683 The Young Men's Christian Association of the Triangle Area, Inc. is an association of all ages, abilities, incomes, races, and religions. Our mission is to put Christian principles into practice through programs that build healthy spirit, mind and body for all. false false 26275525 37000 26864217 YOUTH PROGRAMS: THE YMCA OF THE TRIANGLE AREA PROVIDES QUALITY CHILD CARE PROGRAMS. THESE PROGRAMS EMPHASIZE BUILDING SELF-ESTEEM THROUGH THE DEVELOPMENT OF SPIRIT, MIND, AND BODY. CHRISTIAN VALUES ARE MODELED BY STAFF, AND CHILDREN PARTICIPATE IN A VARIETY OF ACTIVITIES, INCLUDING AQUATICS, SPORTS, AND CRAFTS. ACTIVITIES ARE DESIGNED TO TEACH CARING, RESPECT, RESPONSIBILITY, HONESTY, SELF-CONFIDENCE, AND APPRECIATION OF NATURE AND GOD'S BOUNTY. THIS YEAR 12,547 CHILDREN PARTICIPATED IN BEFORE SCHOOL, AFTER SCHOOL, AND TRACK OUT PROGRAMS. TOTAL FINANCIAL ASSISTANCE OF $661,042 WAS PROVIDED TO 1,830 PARTICIPANTS IN THESE PROGRAMS. THIS YEAR 11,992 CHILDREN PARTICIPATED IN YMCA FULL AND HALF DAY SUMMER CAMPS WITH FINANCIAL ASSISTANCE OF $390,684 PROVIDED TO 1,073 PARTICIPANTS. 17930745 27290587 ADULT PROGRAMS: THE YMCA OF THE TRIANGLE AREA IS DEDICATED TO BUILDING HEALTHY SPIRIT, MIND, AND BODY OF INDIVIDUALS AND FAMILIES. MEMBERSHIP OFFERS PARTICIPANTS OPPORTUNITIES TO DO THIS THROUGH RECREATIONAL AND EDUCATIONAL ACTIVITIES, WHICH PROMOTE PHYSICAL FITNESS AND HEALTHY LIFESTYLES. OUR WELLNESS-BASED FITNESS PROGRAMS HELP PEOPLE SET GOALS FOR THEIR OWN PERSONAL FITNESS AND PROMOTE HEALTH AND IMPROVED SELF-ESTEEM AS MEMBERS STRIVE TO ACHIEVE THEIR GOALS. PROGRAM ELEMENTS INCLUDE NUTRITION, STRESS MANAGEMENT, AND HEALTH EDUCATION. ACTIVITIES INCLUDE AEROBICS, AQUA FITNESS, STRENGTH TRAINING, BODY SHAPING, AND VARIOUS SPORTS. TO FURTHER ITS MISSION, THE Y HAS ENTERED INTO AN ALLIANCE WITH WAKEMED. WAKEMED PROVIDES PHYSICAL AND OCCUPATIONAL REHABILITATION, HEALTH SCREENINGS AND EDUCATIONAL CLASSES AT FOUR YMCA BRANCHES. THE Y HAS 80,011 MEMBERS INCLUDING 8,294 INDIVIDUALS WHO RECEIVE FINANCIAL ASSISTANCE TOTALING $1,216,593 TO ENABLE THEM TO BE MEMBERS OF THE Y. THE NUMBER OF PROGRAM VOLUNTEERS WHO DONATED THEIR TIME TO FURTHER THE Y'S MISSION WAS 6,500. 11071871 15466002 RESIDENT CAMP: CAMPS SEA GULL AND SEAFARER PROVIDE CHILDREN AGES 7 TO 16 OPPORTUNITIES TO DEVELOP SPECIALIZED LAND AND SEA SKILLS, INDEPENDENCE, DECISION-MAKING SKILLS, AND LIFE-LONG FRIENDSHIPS THROUGH A RESIDENT CAMPING EXPERIENCE WITH CHILDREN FROM MANY GEOGRAPHIC AREAS, VARIOUS ECONOMIC MEANS, AND MULTIPLE RELIGIOUS AFFILIATIONS. CHARACTER DEVELOPMENT IS A PRINCIPAL OBJECTIVE OF THE PROGRAMS, WHICH INCLUDE TEACHING THE VALUES OF COURAGE, CONSIDERATION, COOPERATION, AND INTEGRITY. THROUGH DAILY DEVOTIONS, SUNDAY SERVICES, AND STAFF EXAMPLE, CAMPERS LEARN THE IMPORTANCE OF STRONG VALUES BASED IN CHRISTIAN PRINCIPLES. YMCA CAMP KANATA SERVES CHILDREN AGES 6 TO 15 THROUGH AN ORGANIZED OVERNIGHT GROUP CAMPING EXPERIENCE IN CABINS. EMPHASIS IS PLACED ON DEVELOPMENT OF FRIENDSHIPS, SOCIAL SKILLS, GROUP LIVING SKILLS, INDIVIDUAL ACCOMPLISHMENT AND SKILL DEVELOPMENT DURING THE WEEK-LONG CAMP SESSIONS. THIS YEAR 8,893 PARTICIPANTS ATTENDED VARIOUS RESIDENT CAMP PROGRAMS WITH FINANCIAL ASSISTANCE OF $839,023 PROVIDED TO 572 OVERNIGHT CAMPERS. 8465279 1190562 YOUTH, TEEN AND FAMILY DEVELOPMENT PROGRAMS: AT THE YMCA OF THE TRIANGLE WE BUILD STRONG KIDS, STRONG FAMILIES AND STRONG COMMUNITIES. THIS YEAR THERE WERE OVER 8,000 PARTICIPANTS IN VARIOUS YOUTH SPORTS PROGRAMS. TEAMWORK, SPORTSMANSHIP, COOPERATION, AND RESPECT FOR OTHERS ARE PRIMARY GOALS OF THE PROGRAMS. IMPROVED PHYSICAL FITNESS AND THE DEVELOPMENT OF INDIVIDUAL SKILLS ARE OTHER SIGNIFICANT GOALS. OVER 1,300 PARTICIPATED ON SWIM TEAMS THIS YEAR. THROUGH COMPETITIVE SWIMMING, PARTICIPANTS LEARN SWIMMING SKILLS, DEVELOP SELF-CONFIDENCE, IMPROVE PHYSICAL FITNESS, AND LEARN ACCEPTANCE OF OTHERS, TEAMWORK, AND SPORTSMANSHIP. THE YMCA GUIDE AND PRINCESS PROGRAMS, WHICH 15,000 PARTICIPATED IN THIS YEAR, ARE UNIQUE FAMILY PROGRAMS DESIGNED TO FOSTER CLOSER RELATIONSHIPS BETWEEN FATHERS AND THEIR CHILDREN. FAMILY CAMPS ARE ALSO HELD TO STRENGTHEN FAMILY CONNECTIONS. THE Y ADMINISTERS THE NC YOUTH & GOVERNMENT'S YOUTH LEGISLATURE AND MIDDLE SCHOOL UNITED NATIONS CONFERENCES, WHICH HAD 1,238 PARTICIPANTS. THE Y CONDUCTS SUBSIDIZED COMMUNITY OUTREACH PROGRAMS, WHICH INCLUDE SPECIAL CAMPS (1,741 PARTICIPANTS) AND TUTORIAL PROGRAMS (2,516 PARTICIPANTS). THE TOTAL VALUE OF THESE AND OTHER SUBSIDIZED PROGRAMS IS $5.2 MILLION. 8465279 1190562 63743420 true true false true false false true false false true true false false false true true true false false false false false false true true false false true true true true false false false false false false false true true true true false false false false true false false false true 330 0 5556 true true true false false false false false false false false true false X 36 33 false false false false false false false true true false true true false true true true true true true false false X X Mary Frazier 9197199622 801 Corporate Center Dr 200 Raleigh NC 276075073 Peter Williams Treasurer 2.00 X X 0 0 0 Tom Bradshaw Vice President 2.00 X X 0 0 0 Richard Boyette Secretary 2.00 X X 0 0 0 Mary Nash Rusher President 2.00 X X 0 0 0 John Alexander Asst. Secretary 2.00 X X 0 0 0 Ronald Batchelor Board Member 1.00 X 0 0 0 Robert Newcomb Past President 1.00 X 0 0 0 Brian Reid Board Member 1.00 X 0 0 0 Kari Stoltz Board Member 1.00 X 0 0 0 Dr Susan Weaver Board Member 1.00 X 0 0 0 John Glover Board Member 1.00 X 0 0 0 Greg Carr Board Member 1.00 X 0 0 0 Mark London Board Member 1.00 X 0 0 0 Chris Young Board Member 1.00 X 0 0 0 Charles Barham Board Member 1.00 X 0 0 0 Jack Radford Board Member 1.00 X 0 0 0 Hilda Pinnix-Ragland Board Member 1.00 X 0 0 0 Bob Mulligan Board Member 1.00 X 0 0 0 Rod Webb Board Member 1.00 X 0 0 0 Vic Bell Board Member 1.00 X 0 0 0 MaryAnn Black Board Member 1.00 X 0 0 0 Jim Branch Board Member 1.00 X 0 0 0 Jill Heath Board Member 1.00 X 0 0 0 Temple Sloan Board Member 1.00 X 0 0 0 Leah Devlin Board Member 1.00 X 0 0 0 Ben Goldstein Board Member 1.00 X 0 0 0 Arthur Rogers Board Member 1.00 X 0 0 0 Tony Withers Board Member 1.00 X 0 0 0 Farad Ali Board Member 1.00 X 0 0 0 Allen Baddour Board member 1.00 X 0 0 0 Jim Evans Board Member 1.00 X 0 0 0 Joyce Fitzpatrick Board Member 1.00 X 0 0 0 Susie Greene Board Member 1.00 X 0 0 0 Hamilton Sloan Board Member 1.00 X 0 0 0 Jeff Stocks Board Member 1.00 X 0 0 0 Colon Willoughby Board Member 1.00 X 0 0 0 Douglas W McMillan CEO 40.00 X 286216 0 32844 William H Watson Jr Chief Financial Officer 40.00 X 138638 0 22850 Bryan Huffman Chief Financial Officer 40.00 X 124010 0 20874 W Tracy Howe Chief Operating Officer 40.00 X 170184 0 26143 Bruce B Ham Chief Development Officer 40.00 X 161684 0 24884 Susan D Riordan Regional V.P. 40.00 X 117320 0 19381 Anthony Campione Regional VP 40.00 X 112174 0 18395 Henry DeHart Executive VP Camping 40.00 X 109218 0 17930 Mary B Frazier Sr VP of Finance 40.00 X 110766 0 19718 Vickie Workman Controller 40.00 X 108465 0 18187 1438675 0 221206 17 false true true 0 X 166079 0 0 0 655432 13370684 1519755 14192195 Membership Revenue 813410 28399554 28399554 Resident Camp Revenue 813410 15466002 15466002 Childcare Revenue -- School Age 813410 15061871 15061871 Day Camp Revenue 813410 5633156 5633156 Childcare Revenue -- Infant/Toddler/Preschool 813410 589853 589853 5507171 5507171 0 0 70657607 190094 190094 278000 278000 0 278000 278000 575960 171467 432546 168023 143414 3444 146858 146858 80175 81979 -1804 -1804 654860 498614 156246 156246 Miscellaneous 900099 114482 86482 28000 Income from WakeMed Contract 900099 67279 67279 0 0 0 0 181761 85800957 70811368 28000 769394 29500 29500 7500 7500 0 0 1059577 317873 688725 52979 33945790 28919695 4354236 671859 2009737 1607174 358699 43864 2891048 2240468 583450 67130 2753012 2331092 374800 47120 66728 66728 77585 77585 27221 27221 59297 59297 37142 37142 2939320 1853054 1083122 3144 1125389 468788 492540 164061 9837311 8605401 1222398 9512 1198140 1088158 93640 16342 785997 215064 383542 187391 1148898 1146802 2096 0 373376 239892 133484 0 5689780 5098035 590835 910 864727 753210 110739 778 Supplies 5323555 5124214 184242 15099 Food 2556043 2301030 162843 92170 Equipment Lease and Maintenance 918674 717986 199720 968 Telephone 505288 437940 63320 4028 481590 213323 233825 34442 76712225 63743420 11497711 1471094 5465651 3552595 9643236 12811492 9080417 8589036 1010599 1246110 0 0 0 83782 61929 2515841 2420272 144004585 57214307 81530122 86790278 6023217 6773732 0 11882 0 1559332 1763922 116912197 124021248 6875460 6000625 3752480 3881359 27010000 24930000 0 2660940 3882843 0 0 121755 113738 40420635 38808565 X 60432834 64301307 9250383 13856105 6808345 7055271 76491562 85212683 116912197 124021248 9088732 -367611 0 X false true X true true true X 4156661 5894081 5711604 13072985 14192195 43027526 54082043 56782651 61344666 64816928 70657607 307683895 58238704 62676732 67056270 77889913 84849802 350711421 247751 118021 249200 85949 144883 845804 0 0 0 0 0 0 247751 118021 249200 85949 144883 845804 349865617 718613 534137 507723 471651 468094 2700218 718613 534137 507723 471651 468094 2700218 0 0 644278 638597 739401 763136 722139 3507551 59601595 63849466 68303394 79124700 86040035 356919190 0.9802 0.9788 0.0076 0.0082 X Schedule A, Part III, Line 12 Other Income DESCRIPTION - GROSS INVENTORY SALES, COLUMN A - 575122.0, COLUMN B - 569441.0, COLUMN C - 670245.0, COLUMN D - 693980.0, COLUMN E - 654860.0, COLUMN F - 3163648.0; DESCRIPTION - CONTRACT REVENUE, COLUMN A - 69156.0, COLUMN B - 69156.0, COLUMN C - 69156.0, COLUMN D - 69156.0, COLUMN E - 67279.0, COLUMN F - 343903.0; RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED false false false false false true 27221 false false false 27221 false Schedule C, Part II-B, Line 1 DETAILED DESCRIPTION OF THE LOBBYING ACTIVITY Supported the work of the NC Alliance of YMCAs which includes Nexsen Pruet Legislative Monitoring Services, State Alliance meetings, state and national advocacy days, financial assistance and youth and government subsidy. X X 1 14.0 0 0 0 1 false 0 false 7575506 295053 -2633 216966 7650960 7124339 514873 167210 230916 7575506 8284071 129829 -1080918 208643 7124339 7634806 321718 457044 129497 8284071 7860173 253779 -323177 155969 7634806 0.0 0.9 0.1 true false 0 15382742 15382742 0 92387320 32498037 59889283 0 0 0 0 0 17616166 12127446 5488720 0 18618357 12588824 6029533 86790278 Capital Leases Payable 113738 113738 X 85687773 -367611 291569 0 -76042 85763815 37142 0 37142 85800957 76966652 291569 0 291569 76675083 37142 0 37142 76712225 Schedule D, Part II, Line 9 Conservation easements financial reporting In fiscal year ended September 30, 2009, the contribution received of the 14 acre conservation easement was recorded as inkind revenue in the statement of activities and as Land in the statement of financial position in the year received. It will remain on the statement of financial position at the fair market value as of the date of donation until the property is disposed. Schedule D, Part V, Line 4 Intended uses of endowment funds The Association's policy is to maintain any original corpus that was permanently restricted by the donor and to recognize any other donor restrictions related to endowment gifts, such as restrictions on earnings. The investment returns and any appreciation or depreciation of the endowment assets are classified as temporarily restricted net assets. Schedule D, Part X, Line 2 FIN 48 (ASC 740) footnote FASB ASC 740 Income Taxes requires the Association to estimate the likelihood that a potential income tax liability, including penalties and interest, exists for any income tax position taken on a return that has a more-likely-than-not chance that the position would fail under a federal or state revenue audit. This estimated liability is known as an uncertain tax position. Also required is the disclosure of all tax years that the Association's federal or state information returns are open for potential examination. The Association has evaluated their income tax positions and has determined that they have no uncertain tax positions that should be accounted for under ASC 740. The Association is not currently under examination by the Internal Revenue Service or the State of North Carolina. The Association's taxable years that are open for potential examination by the Internal Revenue Service are for the years ended September 30, 2012 through 2015. The closed year, September 30, 2006, was audited by the Internal Revenue Service in prior years and the audit did not result in any adjustment to the return. The Association's open tax years for potential examination by the State of North Carolina are for the years ended September 30, 2012 through 2015. X X X X X X X true DONOR BY DESIGN GROUP LLC DONOR FEASIBILITY STUDY; PROSPECT STRATEGY false 0 45107 -45107 IWAVE Informations Systems wealth screening false 0 14190 -14190 0 59297 -59297 NC Swim Team 46182 46182 49834 Super Skippers 26833 26833 23555 1 7160 7160 8590 80175 80175 81979 81979 -1804 true YMCA of the USA 101 N Wacker Drive Chicago IL 60606 363258696 501(c)(3) 6000 To provide education and support to YMCAs around the world YMCA Blue Ridge Assembly 84 Blue Ridge Circle Black Mountain NC 28711 560532130 501(c)(3) 13500 Captial campaign for building, scholarship fund YMCA of Columbia Willamette 9500 SW Barbur Blvd Portland OR 97219 930386981 501(c)(3) 10000 Staffing and admin support for National Mission Advancement 3 0 Y Achievers Program 1 4500 Book Sea Gull/Seafarer YAG Scholarship 3 3000 Book Schedule I, Part I, Line 2 Description Of Procedure For Monitoring Use Of Grant Funds Participants in the YMCA Y-Achievers Program who have maintained a 3.0 minimum grade point average, completed the SAT or ACT and have been accepted into an institution of higher learning are eligible to apply for a scholarship. The applicant must have performed and documented at least 60 hours of community service between September and March and submitted an essay about how the Y-Achievers Program has influenced their values and career choices. The applicants are evaluated by a committee and the top seniors who qualify are selected for a scholarship to the college of their choice Schedule I, Part I, Line 2 Procedures for monitoring use of grant funds. Participants in the YMCA Y-Achievers Program who have maintained a 3.0 minimum grade point average, completed the SAT or ACT and have been accepted into an institution of higher learning are eligible to apply for a scholarship. The applicant must have performed and documented at least 60 hours of community service between September and March and submitted an essay about how the Y-Achievers Program has influenced their values and career choices. The applicants are evaluated by a committee and the top seniors who qualify are selected for a scholarship to the college of their choice X true true X X X X false false false false false false false false false Douglas W McMillan CEO 271216 0 0 0 15000 0 28000 0 4844 0 319060 0 0 0 William H Watson Jr Chief Financial Officer 138638 0 0 0 0 0 18006 0 4844 0 161488 0 0 0 W Tracy Howe Chief Operating Officer 170184 0 0 0 0 0 21299 0 4844 0 196327 0 0 0 Bruce B Ham Chief Development Officer 161684 0 0 0 0 0 20040 0 4844 0 186568 0 0 0 Schedule J, Part I, Line 1a Health or social club dues or initiation fees The YMCA allows all employees including their spouses and dependents to become members for free. Core YMCA programs (other than resident camp) are offered to employees at no cost. Resident camp programs are offered at a 50% discount if outside of their "home branch". These programs outside of membership are considered taxable income to the employee and included on their W-2. Certain childcare programs can be nontaxable by participation in the Dependent Care Assistance Plan. Each employee is limited to a retail value of a $5,000 benefit per year A North Carolina Capital Facilities Finance Agency 561592154 65819GEK0 2006-11-29 20000000 To construct Alexander branch and South West Wake branch, camp improvements false false false A 4500000 0 20000000 0 0 0 82620 30913 0 19886467 0 0 2007 false false true true A false false false false 0.0 0.0 0.0 false false true A false true true false false false true A true JOHN ALEXANDER BOARD MEMBER WHO OPERATES A TRUCK DEALERSHIP THAT WORKS ON THE YMCA BUSES 163721 BUS REPAIRS AND MAINTENANCE false ROBERT NEWCOMB BOARD MEMBER WHOSE COMPANY PROVIDES HVAC SERVICES 595432 HVAC SERVICES false ED FRITSCH FORMER BOARD MEMBER AND CEO OF COMMERCIAL REAL ESTATE COMPANY 556132 OFFICE LEASE false LACY PRESNELL FORMER BOARD MEMBER 48734 FAMILY MEMBER IS AN EMPLOYEE OF THE ORGANIZATION false TONY WITHERS BOARD MEMBER 78996 ENGINEER false DOUGLAS MCMILLAN CEO 42142 FAMILY MEMBER IS AN EMPLOYEE OF THE ORGANIZATION false TRACY HOWE COO 31789 FAMILY MEMBER IS AN EMPLOYEE OF THE ORGANIZATION false X 4 140400 Market value X 57 491617 Market value X 1 635005 Market value X 4 12785 Market value X Software 1 185650 Market value X IT Equipment 1 23288 Market value X Education Equipment 1 21970 Market value X Miscellaneous 3 9040 Market value 0 false true false Schedule M, Part I Explanations of reporting method for number of contributions Boats and planes: The organization is reporting the number of contributors. Food inventory: The organization is reporting the number of contributors. Other: The organization is reporting the number of contributors. Other: The organization is reporting the number of contributors Other: The organization is reporting the number of contributors Real estate - Commercial: The organization is reporting the number of contributors Other: The organization is reporting the number of contributors Securities - Publicly traded: The organization is reporting the number of contributors. Form 990, Part III, Line 4d Description of other program services (Expenses $ 8,465,279 including grants of $)(Revenue $ 1,190,562) YOUTH, TEEN AND FAMILY DEVELOPMENT PROGRAMS: AT THE YMCA OF THE TRIANGLE WE BUILD STRONG KIDS, STRONG FAMILIES AND STRONG COMMUNITIES. THIS YEAR THERE WERE OVER 8,000 PARTICIPANTS IN VARIOUS YOUTH SPORTS PROGRAMS. TEAMWORK, SPORTSMANSHIP, COOPERATION, AND RESPECT FOR OTHERS ARE PRIMARY GOALS OF THE PROGRAMS. IMPROVED PHYSICAL FITNESS AND THE DEVELOPMENT OF INDIVIDUAL SKILLS ARE OTHER SIGNIFICANT GOALS. OVER 1,300 PARTICIPATED ON SWIM TEAMS THIS YEAR. THROUGH COMPETITIVE SWIMMING, PARTICIPANTS LEARN SWIMMING SKILLS, DEVELOP SELF-CONFIDENCE, IMPROVE PHYSICAL FITNESS, AND LEARN ACCEPTANCE OF OTHERS, TEAMWORK, AND SPORTSMANSHIP. THE YMCA GUIDE AND PRINCESS PROGRAMS, WHICH 15,000 PARTICIPATED IN THIS YEAR, ARE UNIQUE FAMILY PROGRAMS DESIGNED TO FOSTER CLOSER RELATIONSHIPS BETWEEN FATHERS AND THEIR CHILDREN. FAMILY CAMPS ARE ALSO HELD TO STRENGTHEN FAMILY CONNECTIONS. THE Y ADMINISTERS THE NC YOUTH & GOVERNMENT'S YOUTH LEGISLATURE AND MIDDLE SCHOOL UNITED NATIONS CONFERENCES, WHICH HAD 1,238 PARTICIPANTS. THE Y CONDUCTS SUBSIDIZED COMMUNITY OUTREACH PROGRAMS, WHICH INCLUDE SPECIAL CAMPS (1,741 PARTICIPANTS) AND TUTORIAL PROGRAMS (2,516 PARTICIPANTS). THE TOTAL VALUE OF THESE AND OTHER SUBSIDIZED PROGRAMS IS $5.2 MILLION. Form 990, Part VI, Line 1a Delegate broad authority to a committee Members of the Executive Committee shall be appointed by resolution of the Board to serve for a term as designated by the Board. All members shall be Directors. The Chairman of the Board shall be Chairman of the Executive Committee. The Executive Committee shall have and may exercise all powers of the Board except those powers as may be reserved by the Board. A majority of members shall constitute a quorum. Form 990, Part VI, Line 11b Review of form 990 by governing body The Finance Committee is responsible for the review of the 990. They will receive a copy of the form before it is filed. The copy does not include contributors. The Board will receive a similar copy at a later date. Form 990, Part VI, Line 12c Conflict of interest policy The Association has each board member read and complete the conflict of interest policy and questionaire. Board members are allowed to bid for projects. All projects up for bid are requested of at least 3 likely vendors. If a vendor is a board member and has submitted a bid, the board member leaves the room and is not part of the voting process or discussions of accepting vendor bid applications. Vendor bid applications are judged on a multitude of criteria. Form 990, Part VI, Line 15a Process to establish compensation of top management official The Personnel Committee evaluates CEO, top management and employee pay annually. Salary adjustments are evaluated and approved by the Personnel Committee. Once they approve it, it goes to the full board for approval. Pay is evaluated against market studies and surveys of comparable pay in the area and of comparable data in the industry. Form 990, Part VI, Line 19 Required documents available to the public The Association's governing documents, conflict of interest policy and financial statements are available to the public upon request. Form 990, Part VIII, Line 2f Other Program Service Revenue Other Program Revenue - Total Revenue: 5507171, Related or Exempt Function Revenue: 5507171, Unrelated Business Revenue: , Revenue Excluded from Tax Under Sections 512, 513, or 514: ; Residence Revenue - Total Revenue: 0, Related or Exempt Function Revenue: 0, Unrelated Business Revenue: , Revenue Excluded from Tax Under Sections 512, 513, or 514: ; Form 990, Part IV, Line 28b Transactions with Family Members Several board members have family members who are employed by the organization in part-time positions, earning less than $10,000 per year. YMCA OF THE USA 101 NORTH WACKER DRIVE STE 1400 CHICAGO IL 606061718 363258696 SUPPORT GIVEN TO THE NATIONAL YMCA ORGANIZATION IL 501(c)(3 9 NA false false true false false false false false false false false false false false true 373376 DUES PAID