2016-05-11T16:26:12-05:00 2015-06-30 941254756 HOOD & STRONG LLP 100 FIRST STREET 14TH FLOOR SAN FRANCISCO CA 94105 990 2014-07-01 941294898 BOYS AND GIRLS CLUB OF SILICON VALLEY BOYS 4089579685 518 VALLEY WAY MILPITAS CA 95035 JAIME CHAVEZ CHAIR/CHIEF VOLUNTEER OFFICER 4089579685 2016-05-11 1 MAGA E KISRIEV P01008919 4157810793 2014 2016-08-17 19:52:53Z MAX DUGANNE 518 VALLEY WAY MILPITAS CA 95035 3119519 0 X WWW.BGCLUB.ORG X 1945 CA TO INSPIRE AND EMPOWER ALL YOUNG PEOPLE, ESPECIALLY THOSE WHO NEED US MOST, TO REALIZE THEIR FULL POTENTIAL AS PRODUCTIVE, RESPONSIBLE AND CARING ADULTS. 12 12 0 675 0 0 2512488 2507875 360573 472939 382 733 24976 89461 2898419 3071008 0 0 0 0 2101729 2160553 0 0 289725 1088665 1005901 3190394 3166454 -291975 -95446 1332375 1254516 412870 430457 919505 824059 X TO INSPIRE AND EMPOWER ALL YOUNG PEOPLE, ESPECIALLY THOSE WHO NEED US MOST, TO REALIZE THEIR FULL POTENTIAL AS PRODUCTIVE, RESPONSIBLE AND CARING ADULTS. 0 0 2381588 0 498391 BOYS & GIRLS CLUBS OF SILICON VALLEY (BGCSV) IS A NON-PROFIT YOUTH DEVELOPMENT ORGANIZATION THAT OFFERS COMMON CORE ALIGNED AFTER-SCHOOL AND SUMMER ENRICHMENT PROGRAMS PRIMARILY FOR LOW-INCOME SANTA CLARA COUNTY YOUTH, AGES 6-18. BGCSV SERVES OVER 3,000 YOUTH (BOTH MEMBERS AND NON-MEMBERS) ACROSS NINE (9) CLUBHOUSE LOCATIONS IN SAN JOSE AND MORGAN HILL. BGCSV'S 'FORMULA FOR IMPACT' STRATEGY EMPOWERS ALL MEMBERS TO ACHIEVE SUCCESS IN THREE (3) PRIORITY OUTCOME AREAS: 1) ACADEMIC SUCCESS, 2) GOOD CHARACTER AND CITIZENSHIP AND 3) HEALTHY LIFESTYLES. 2015-2016 KEY PROJECTS INCLUDE: - TRIPLE THE NUMBER OF PROGRAMS FOR TEEN MEMBERS INCLUDING SAT-PREP, DIGITAL ARTS AND COLLEGE/CAREER READINESS.- INCREASE SCHOOL-YEAR SCIENCE PROGRAMMING FROM 15 TO 30 WEEKS.- THROUGH PARTNERSHIP WITH TABARD THEATRE, RUN TWO TRIMESTERS OF THEATRE ARTS PROGRAMMING.- THROUGH PARTNERSHIP WITH LET'S PLAY RUGBY, RUN ONE TRIMESTER OF NON-CONTACT RUGBY.- $50,000 INFRASTRUCTURE UPGRADE TO OUR LEVIN CLUBHOUSE TECHNOLOGY CENTER.- ADD A TEACHING GARDEN TO OUR LEVIN CLUBHOUSE SITE (TOTALING THREE ACROSS THE ORGANIZATION).DURING THE 14-15 ACADEMIC SCHOOL YEAR, BGCSV PROVIDED 180 DAYS OF AFTER-SCHOOL CARE, SERVING 1,350 MEMBERS. RESULTS FROM OUR COMPREHENSIVE EVALUATION SYSTEM ARE AS FOLLOWS:- 95% OF MEMBERS ENDED THE ACADEMIC YEAR ON-TRACK (E.G. ATTENDING SCHOOL 90%+ AND 2.0+ (OR EQUIVALENT) GPA.- 100% OF ELIGIBLE HIGH SCHOOL SENIORS GRADUATED ON TIME AND ARE ATTENDING COLLEGE.- 81% OF MEMBERS, WHO ARE NOT HIGH SCHOOL SENIORS, PLAN TO GRADUATE FROM HIGH SCHOOL AND ATTEND COLLEGE OR A TECHNICAL PROGRAM.- 87% OF MEMBERS REPORT POSITIVE RELATIONSHIPS WITH CLUB STAFF.- 88% REPORT THAT THE CLUB HELPED THEM FIND WAYS TO HELP THEIR COMMUNITY.- FOR MIDDLE AND HIGH SCHOOL MEMBERS: A) 94% ABSTAINED FROM SUBSTANCE USE; AND B) 95% ABSTAINED FROM SEXUAL RISK-TAKING.DURING OUR 2014 SUMMER ENRICHMENT PROGRAM, BGCSV PROVIDED 34 DAYS OF FULL-DAY CARE (7:30AM-6PM), SERVING 953 YOUTH. RESULTS FROM OUR COMPREHENSIVE EVALUATION SYSTEM ARE AS FOLLOWS:- 89% OF YOUTH AND 86% OF PARENTS REPORTED THAT THE MEMBER BENEFITTED FROM THE CLUB'S SUMMER PROGRAM.- 81% OF YOUTH AND 90% OF PARENTS SAID BEING IN THE CLUB'S SUMMER PROGRAM IMPROVED THE MEMBER'S ABILITY TO LEARN NEW THINGS.- 84% OF PARENTS REPORTED THAT BEING IN THE CLUB'S SUMMER PROGRAM IMPROVED THEIR CHILD'S ABILITY TO COMMUNICATE.- 82% OF PARENTS REPORTED THAT BEING IN THE CLUB'S SUMMER PROGRAM IMPROVED THEIR CHILD'S ABILITY TO WORK WITH OTHERS.RECENT AWARDS AND RECOGNITION INCLUDE:- 2015 PROGRAM EXCELLENCE RECOGNITION, BOYS & GIRLS CLUBS OF AMERICA- 2015 AFTER SCHOOL EXCELLENCE AWARD, SANTA CLARA COUNTY AFTER SCHOOL COLLABORATIVE- 2015 YOUTH OF THE YEAR FINALIST, BRENDAN NGWA NFORBI, BOYS & GIRLS CLUBS OF NORTHERN CALIFORNIA (PACIFIC REGION) 2381588 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 1 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 148 0 1 0 0 0 0 0 0 1 1 0 0 0 0 X 12 12 0 0 0 0 0 0 0 1 1 0 1 1 1 1 1 1 1 1 1 1 0 CA X JESS GUTTIEREZ 9252994450 500 YGNACIO VALLEY ROAD SUITE 410 WALNUT CREEK CA 94596 JAIME CHAVEZ CHAIR/CHIEF VOLUNTEER OFFICER 6.00 X X 0 0 0 DAVID J MICHELETTI VICE CHAIR-BOARD ADVANCEMENT 1.00 X X 0 0 0 DAN ROGERS VICE CHAIR-OPERATIONS 1.00 X X 0 0 0 MILES OLSEN TREASURER 1.00 X X 0 0 0 PETER KLINE SECRETARY 1.00 X X 0 0 0 TONY ARREOLA DIRECTOR 1.00 X 0 0 0 MIKE AVILA DIRECTOR 1.00 X 0 0 0 ADAM EVERARD DIRECTOR 1.00 X 0 0 0 ARMANDO GARCIA DIRECTOR 1.00 X 0 0 0 ROZ HO DIRECTOR 1.00 X 0 0 0 TODD JONES DIRECTOR 1.00 X 0 0 0 STEVE TATE DIRECTOR 1.00 X 0 0 0 DANA FRATICELLI PRESIDENT/CEO 40.00 X 135000 0 15922 135000 0 15922 1 0 1 0 0 50000 92201 930250 1435424 280628 2507875 PROGRAM FEES 900099 340940 340940 MEMBERSHIP FEES 900099 103853 103853 PROGRAM EVENTS 900099 15907 15907 TRANSPORTATION FEES 900099 12239 12239 472939 733 733 64550 8946 55604 55604 55604 46310 92201 39215 7095 7095 1660 350 1310 1310 MISCELLANEOUS REVENUE 900099 25452 25452 25452 3071008 498391 0 64742 321810 91158 138392 92260 1520261 1339497 70655 110109 15358 15358 163833 133764 21482 8587 139291 108953 15748 14590 35694 34375 1319 89550 89550 5302 213 5089 184538 141083 32776 10679 99986 53991 33465 12530 101214 74145 23932 3137 42883 29026 9874 3983 462 462 86733 78313 4811 3609 50545 36027 14518 IN-KIND 238609 215764 22845 EQUIPMENT RENTAL 35086 32472 1626 988 ASSOCIATION DUES 19349 13020 6329 BANK FEES 15950 15950 3166454 2381588 495141 289725 7152 6062 345073 292750 194651 237725 33076 42383 2172242 1498086 750983 674156 1440 1440 1332375 1254516 206228 200375 197440 224831 9202 5251 412870 430457 X 315740 197476 603765 626583 919505 824059 1332375 1254516 -95446 0 X 0 1 X 1 0 X 2368231 2132757 2709844 2512488 2507875 12231195 2368231 2132757 2709844 2512488 2507875 12231195 670984 11560211 28589 33139 294558 7668 65283 429237 25585 75193 47701 51896 47970 248345 12908777 1475754 0.89550 0.92290 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: FUNDRAISING EVENT GROSS INCOME - 2010 AMOUNT: $ 25,585. 2011 AMOUNT: $ 75,193. 2012 AMOUNT: $ 47,701. 2013 AMOUNT: $ 51,896. 2014 AMOUNT: $ 46,310. GAMING GROSS INCOME - 2014 AMOUNT: $ 1,660. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 219754 246 220000 219124 630 219754 24554 24554 1340094 766866 573228 807594 731220 76374 674156 CAPITAL LEASE 5251 5251 X 3169892 50373 50373 3119519 -48511 -48511 3071008 3265338 50373 48511 98884 3166454 0 3166454 PART V, LINE 4: THE ORGANIZATION HAS ADOPTED INVESTMENT AND SPENDING POLICIES FOR ENDOWMENT ASSETS THAT ATTEMPT TO PROVIDE A PREDICTABLE STREAM OF FUNDING FOR ITS DAY-TO-DAY OPERATIONS AND FOR PROGRAMS SUPPORTED BY ITS ENDOWMENT WHILE SEEKING TO MAINTAIN THE PURCHASING POWER OF THE ENDOWMENT ASSETS. PART X, LINE 2: THE ORGANIZATION HAS BEEN DETERMINED TO BE EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(A) OF THE INTERNAL REVENUE CODE (THE CODE) AS AN ORGANIZATION DESCRIBED IN SECTION 501(C)(3) OF THE CODE. THE ORGANIZATION IS ALSO EXEMPT FROM CALIFORNIA INCOME TAXES UNDER SECTION 23701D OF THE CALIFORNIA REVENUE AND TAXATION CODE. THE ORGANIZATION'S MANAGEMENT EVALUATED ITS TAX POSITIONS AND CONCLUDED THAT THE ORGANIZATION HAS NOT TAKEN UNCERTAIN TAX POSITIONS THAT REQUIRED ADJUSTMENTS TO THE FINANCIAL STATEMENTS. THEREFORE NO LIABILITY FOR INCOME TAXES HAS BEEN INCLUDED IN THE FINANCIAL STATEMENTS. PART XI, LINE 4B - OTHER ADJUSTMENTS: RENTAL EXPENSE NETTED WITH REVENUE ON TAX RETURN -8,946. FUNDRAISING EXPENSE NETTED WITH REVENUE ON TAX RETURN -39,215. GAMING EXPENSE NETTED WITH REVENUE ON TAX RETURN -350. PART XII, LINE 2D - OTHER ADJUSTMENTS: RENTAL EXPENSE NETTED WITH REVENUE ON TAX RETURN 8,946. FUNDRAISING EXPENSE NETTED WITH REVENUE ON TAX RETURN 39,215. GAMING EXPENSE NETTED WITH REVENUE ON TAX RETURN 350. GOLF TOURNAMENT 95945 54742 41203 694 10000 10058 7238 RECOGNITION LUNCHEON 42566 37459 5107 5107 6118 138511 92201 46310 694 10000 15165 13356 39215 7095 X X 0 0 0 0 0 0 0 0 0 DANA FRATICELLI PRESIDENT/CEO 135000 0 0 0 0 0 5456 0 10466 0 150922 0 0 0 X 1 217907 FMV X AUCTION FOR GOLF TOURNAMENT 50 16849 FMV X COMPUTERS 1 16150 FMV X FIELD TRIPS 11 12232 FMV X PROGRAM SUPPLIES 8 11596 FMV X GAME TABLES 5 5894 FMV 0 0 1 0 PART I, COLUMN (B): THE NUMBER OF CONTRIBUTIONS REPRESENT THE NUMBER OF DONORS, NOT THE NUMBER OF ITEMS CONTRIBUTED. FORM 990, PART VI, SECTION B, LINE 11 WHEN THE 990 IS COMPLETE, IT IS PRESENTED TO THE BOARD LED FINANCE COMMITTEE FOR REVIEW. THE FINANCE COMMITTEE WILL THEN RECOMMEND APPROVAL TO THE FULL BOARD AT THE NEXT BOARD MEETING. IF THERE IS NO BOARD MEETING BEFORE THE 990 MUST BE FILED, THE EXECUTIVE COMMITTEE OF THE BOARD MAY ELECT TO HOLD AN EMAIL VOTE FOR APPROVAL THROUGH A BALLOT PROCESS. EACH BOARD MEMBER HAS ONE VOTE ON APPROVAL, DISAPPROVAL OR ABSTENTION OF THE VOTE. FORM 990, PART VI, SECTION B, LINE 12C ALL DIRECTORS, OFFICERS, AND KEY EMPLOYEES ARE COVERED BY THE CONFLICT OF INTEREST POLICY. THE EXECUTIVE COMMITTEE AND CEO REVIEW ALL POTENTIAL CONFLICTS. DIRECTORS AND EMPLOYEES MAY NOT VOTE OR INFLUENCE ANY DECISIONS IF THEY HAVE A CONFLICT. FORM 990, PART VI, SECTION B, LINE 15 THE CEO POSITION COMPENSATION IS DETERMINED BY THE EXECUTIVE & HUMAN RESOURCE COMMITTEES. THE COMMITTEES USED THE JOB CLASSIFICATION AND COMPENSATION PLAN & ANALYSIS FROM BOYS & GIRLS CLUBS OF AMERICA. THIS IS AN ANALYSIS OF COMPARABLE POSITIONS RANGING FROM CEO TO PROGRAM STAFF. OTHER KEY EMPLOYEES COMPENSATION WAS ALSO DETERMINED BY THE USE OF JOB CLASSIFICATION AND COMPENSATION PLAY & ANALYSIS PROVIDED TO US BY BOYS & GIRLS CLUBS OF AMERICA. FORM 990, PART VI, SECTION C, LINE 19 INTERESTED PERSONS MAY REQUEST ANY OR ALL OF THE DOCUMENTS BY LETTER, PHONE CALL TO CORPORATE OFFICE OR EMAIL TO CONTACT@BGCLUB.ORG FOR THE SAME PERIOD OF TIME SET FORTH IN SEC. 6104(D). THE REQUEST IS FORWARDED TO THE CHIEF ADMINISTRATIVE OFFICER TO FULFILL.