2016-08-12T15:16:22-05:00 2015-12-31 480573184 REGIER CARR & MONROE LLP 4801 E BROADWAY BLVD STE 501 TUCSON AZ 857113648 990 2015-01-01 860101237 YMCA OF SOUTHERN ARIZONA YMCA 5206229622 PO BOX 1111 TUCSON AZ 857021111 CATHY SCHEIRMAN CFO 5206229622 2016-08-11 1 SUSAN VOS CPACFE P01709931 5206248229 2015 2016-12-15 16:53:06Z CATHY SCHEIRMAN PO BOX 1111 TUCSON AZ 857021111 12986495 0 X WWW.TUCSONYMCA.ORG X 1914 AZ THE YMCA OF SOUTHERN ARIZONA IS DEDICATED TO IMPROVING THE QUALITY OF HUMAN LIFE AND TO HELPING ALL PEOPLE REALIZE THEIR FULLEST POTENTIAL THROUGH THE DEVELOPMENT OF SPIRIT, MIND AND BODY. 37 37 914 1206 0 0 1751294 3234668 9388908 9506073 2290 2257 274602 189866 11417094 12932864 764565 760788 0 0 6664205 6619570 0 0 250595 4981536 4624899 12410306 12005257 -993212 927607 13127985 13946112 1401284 1291804 11726701 12654308 X YMCA OF SOUTHERN ARIZONA IS DEDICATED TO IMPROVING THE QUALITY OF HUMAN LIFE AND HELPING ALL PEOPLE REALIZE THEIR FULLEST POTENTIAL THROUGH THE DEVELOPMENT OF SPIRIT, MIND AND BODY. WE ARE A POWERFUL ASSOCIATION OF MEN, WOMEN AND CHILDREN, JOINED TOGETHER BY A SHARED COMMITMENT TO NURTURING THE POTENTIAL OF YOUTH, PROMOTING HEALTHY LIVING AND FOSTERING A SENSE OF SOCIAL RESPONSIBILITY. AT THE Y, STRENGTHENING COMMUNITY IS OUR CAUSE. THE Y IS, AND ALWAYS WILL BE, DEDICATED TO BUILDING HEALTHY CONFIDENT, CONNECTED AND SECURE CHILDREN, ADULTS, FAMILIES AND COMMUNITIES. OUR IMPACT IS FELT EVERYDAY WHEN AN INDIVIDUAL MAKES A HEALTHY CHOICE, WHEN A MENTOR INSPIRES A CHILD, AND WHEN A COMMUNITY COMES TOGETHER FOR THE COMMON GOOD. 0 0 855499 29476 561953 FAMILY AND YOUTH DEVELOPMENTSINCE 1914, THE Y HAS STRENGTHENED THE FOUNDATION OF OUR COMMUNITY BRINGING QUALITY EFFECTIVE INNOVATIVE PROGRAMS THAT DEVELOP YOUTH, PROMOTE HEALTHY LIVING AND INSTILL SOCIAL RESPONSIBILITY IN ALL WE SERVE. YOUTH DEVELOPMENT PROGRAMS NURTURE THE POTENTIAL OF EVERY CHILD AND TEEN CREATING THE FOUNDATION FOR EACH TO DEVELOP CHARACTER, BUILD LEADERSHIP SKILLS AND REALIZE THEIR POTENTIAL. THE Y IS A FAMILY ORGANIZATION THAT PROVIDES FAMILIES WITH A SAFE, RELIABLE AND AFFORDABLE PLACE TO BOND AND SPEND VALUABLE QUALITY TIME TOGETHER. PARENT/CHILD PROGRAMS AND FAMILY ACTIVITIES BUILD HEALTHY RELATIONSHIPS, FOSTER UNDERSTANDING AND ENCOURAGE POSITIVE COMMUNICATION. IN 2015, 17,551 YOUTH PROGRAM REGISTRANTS PARTICIPATED IN OUR YOUTH SPORTS AND INSTRUCTIONAL PROGRAMS. VOLUNTEER COACHES TEACH BASIC SPORTS SKILLS IN AN ATMOSPHERE WHERE EVERYONE PARTICIPATES AND PLAYS. THIS PROGRESSIVE SPORTS PROGRAM BUILDS POSITIVE ATTITUDES, HABITS OF HEALTHY EXERCISE AND DEVELOPS LIFE LONG SKILLS.THE Y PURPOSEFULLY KEEPS REGISTRATIONS AFFORDABLE, BUT EVEN SO SCHOLARSHIPS AND FINANCIAL ASSISTANCE IN THE AMOUNT OF $29,476 BENEFITED 1,514 INDIVIDUALS IN THESE PROGRAMS. 3674599 319388 2901469 CHILD CARE AND DAY CAMPYMCA'S SAFE, QUALITY, AFFORDABLE CHILD CARE AND SUMMER DAY CAMP PROGRAMS ALLOW PARENTS TO ATTEND SCHOOL OR MAINTAIN EMPLOYMENT TO SUPPORT THEIR FAMILIES. PROGRAMS SERVE INFANTS, TODDLERS, PRESCHOOLERS AND SCHOOL AGE YOUTH AT CONVENIENT LOCATIONS ACROSS THE TUCSON METROPOLITAN AREA, SAHUARITA, AND VAIL MAKING THE Y ONE OF SOUTHERN ARIZONA'S LARGEST CHILD CARE PROVIDERS. OUR VALUES BASED PROGRAMS OFFER EDUCATIONAL ENRICHMENT AND RECREATIONAL OPPORTUNITIES, AND OFFER ADVENTURE AND LEARNING OPPORTUNITIES DURING SCHOOL VACATIONS. CHILDREN LEARN MORE THAN THEIR A,B,C'S; YMCA CHILD CARE PROGRAMS PREPARE CHILDREN FOR SUCCESS IN SCHOOL AND LIFE! CHILDREN LEARN SOCIAL AND LANGUAGE SKILLS, AND CULTURAL COMPETENCIES. PARENTS ENTRUST Y STAFF TO HELP RAISE THEIR CHILDREN. THEY FIND PEACE OF MIND AT WORK KNOWING THEIR CHILDREN ARE IN SAFE, NURTURING ENVIRONMENTS. CHILDREN LEARN AND PRACTICE IMPORTANT CHARACTER VALUES. IN 2015, THE Y HAD 15,750 PROGRAM REGISTRATIONS IN YMCA CHILD CARE AND SUMMER DAY CAMP PROGRAMS AND AWARDED $319,388 IN FINANCIAL ASSISTANCE BENEFITING 1,427 KIDS AND FAMILIES. 4875557 118693 5206154 HEALTH AND WELLNESSTHE Y IS ABOUT IMPROVING OUR COMMUNITY'S HEALTH AND WELL-BEING. OUR PROGRAMS ARE DESIGNED FOR PEOPLE OF ALL AGES, ABILITIES, FAITHS, ETHNICITIES AND INCOMES. WE OFFER RESOURCES AND GUIDANCE TO HELP OUR MEMBERS MAINTAIN OR IMPROVE THEIR PHYSICAL ACTIVITY, HEALTH AND WELLNESS IN AN AFFORDABLE AND WELCOMING ENVIRONMENT. OUR APPROACH HELPS INDIVIDUALS AND FAMILIES ALIKE CREATE REALISTIC GOALS FOR SELF-IMPROVEMENT, LEADING TO HEALTHIER MORE BALANCED LIVES. PREVENTION PROGRAMS, THAT SERVED MORE THAN 59,000 MEMBERS IN 2015, FOCUS ON REGULAR EXERCISE, PROPER NUTRITION, STRESS MANAGEMENT AND HEALTH EDUCATION. OF THOSE MEMBERS, 13,147 BENEFITED FROM $118,693 IN DIRECT FINANCIAL ASSISTANCE.COLLABORATION IS KEY TO OUR YMCA'S CONTINUED SUCCESS AND WE ARE A FOUNDING MEMBER OF ACTIVATE TUCSON (AT). AT BRINGS TOGETHER COMMUNITY LEADERS FROM GOVERNMENT, EDUCATION, BUSINESSES AND NONPROFIT ORGANIZATIONS TO CURB THE INCIDENCE OF OBESITY AND DRIVE MEANINGFUL MEASURABLE COMMUNITY CHANGE. 1137705 293231 852146 RESIDENT CAMP AND OUTDOOR EDUCATIONTHE Y HAS BEEN SYNONYMOUS WITH CREATING ENGAGING OUTDOOR RECREATION PROGRAMS SINCE HOLDING OUR COMMUNITY'S FIRST ORGANIZED SUMMER CAMP FOR BOYS IN 1927. SINCE 1945, THOUSANDS OF SOUTHERN ARIZONA'S YOUTH HAVE EXPERIENCED "SLEEP-AWAY" CAMP AT THE TRIANGLE Y RANCH CAMP'S PERMANENT HOME IN THE CATALINA MOUNTAINS NEAR ORACLE, AZ. GIFTED BY ELIZABETH LAMBERT WOOD, THE CAMP COVERS 400 ACRES OF THE CORONADO NATIONAL FOREST AT AN ELEVATION OF 5,000 FEET. KIDS, FAMILIES AND RETREAT GROUPS ENJOY HIKING, HORSEBACK RIDING, SWIMMING, ARCHERY, ARTS AND CRAFTS, CAMPING AND SO MUCH MORE, WHILE ENGAGED IN A SENSE OF ADVENTURE AND EXPLORATION UNDER THE GUIDANCE OF EXPERIENCED YMCA STAFF. CHILDREN MAKE FRIENDS AND LEARN HOW TO GET ALONG WITH OTHERS. THEY PARTICIPATE IN CHALLENGING ACTIVITIES THAT TEACH THEM INDEPENDENCE, HELP THEM BUILD SELF-ESTEEM AND SELF-CONFIDENCE. THEIR EXPERIENCES TURN INTO MEMORIES THAT LAST A LIFETIME. IN 2015, 2,798 CHILDREN, TEENS, FAMILIES AND ADULTS EXPERIENCED THE GREAT OUTDOORS. 857 CHILDREN WENT TO SUMMER CAMP. OF THOSE, 740 RECEIVED $293,231 IN DIRECT FINANCIAL ASSISTANCE. 1137705 293231 852146 10543360 1 1 0 0 0 0 0 0 0 1 1 0 0 0 0 1 1 1 0 0 0 0 0 0 1 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 1 0 1 17 0 1 914 1 0 0 0 0 0 1 1 0 0 0 0 X 37 37 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 AZ X X X CATHY SCHEIRMAN 5206235511 PO BOX 1111 TUCSON AZ 857021111 DON JENKS CHAIR 1.00 X X 0 0 0 CYNTHIA KUHN VICE CHAIR 1.00 X X 0 0 0 ADALINE KLEMMEDSON SECRETARY 1.00 X X 0 0 0 THOMAS K FURRIER TREASURER 1.00 X X 0 0 0 DAVID ADAMS DIRECTOR 1.00 X 0 0 0 TERI BANKHEAD DIRECTOR 1.00 X 0 0 0 PETER BEAHAN DIRECTOR 1.00 X 0 0 0 HENRY BOICE DIRECTOR 1.00 X 0 0 0 JERRY BROMIEL DIRECTOR 1.00 X 0 0 0 KEVIN BURNETT DIRECTOR 1.00 X 0 0 0 RICK BURROWS DIRECTOR 1.00 X 0 0 0 MIKE CRACOVANER DIRECTOR 1.00 X 0 0 0 JOHN DENNIS DIRECTOR 1.00 X 0 0 0 BRENDA EVEN DIRECTOR 1.00 X 0 0 0 DAVID GARCIA DIRECTOR 1.00 X 0 0 0 ROB GILLETTE DIRECTOR 1.00 X 0 0 0 FRED GRAY DIRECTOR 1.00 X 0 0 0 TOM HICKS DIRECTOR 1.00 X 0 0 0 DOUG JONES DIRECTOR 1.00 X 0 0 0 WENDY KURTIN DIRECTOR 1.00 X 0 0 0 RANDY LEWIS DIRECTOR 1.00 X 0 0 0 LINDA LOHSE DIRECTOR 1.00 X 0 0 0 EDMUND MARQUEZ DIRECTOR 1.00 X 0 0 0 MARY BELLE MCCORKLE DIRECTOR 1.00 X 0 0 0 S JACK MCDUFF DIRECTOR 1.00 X 0 0 0 WILLIAM MCKAY DIRECTOR 1.00 X 0 0 0 LESLIE MILLER DIRECTOR 1.00 X 0 0 0 ROY D MOREY DIRECTOR 1.00 X 0 0 0 JV NYMAN DIRECTOR 1.00 X 0 0 0 RAY ROBEY DIRECTOR 1.00 X 0 0 0 TOM ROOF DIRECTOR 1.00 X 0 0 0 SANDY RUHL DIRECTOR 1.00 X 0 0 0 HELEN SCHAEFER DIRECTOR 1.00 X 0 0 0 ENRIQUE SERNA DIRECTOR 1.00 X 0 0 0 EVAN SWANSON DIRECTOR 1.00 X 0 0 0 MARICO TIPPETT DIRECTOR 1.00 X 0 0 0 BOB WITT DIRECTOR 1.00 X 0 0 0 DANE WOLL PRESIDENT/CEO 50.00 X 179262 0 23343 CATHY SCHEIRMAN CFO 50.00 X 100120 0 15277 279382 0 38620 3 0 1 0 0 278107 2956561 3234668 MEMBERSHIP DUES 900099 4808335 4808335 PROGRAM FEES 900099 3944453 3944453 FEE FROM GOVERNMENT AGENCIES 900099 753285 753285 9506073 2257 2257 74775 53631 21144 21144 54933 0 54933 54933 FACILITY USE FEES 900099 73332 73332 MANAGEMENT FEES FROM YMCA FOUNDAT 900099 30000 30000 MISCELLANEOUS 900099 10457 10457 113789 12932864 9674795 0 23401 760788 760788 279382 279382 5295967 4751020 361601 183346 287938 232660 42876 12402 343503 277558 51150 14795 412780 333535 61466 17779 650 650 23915 23915 98598 98173 425 1246534 1242719 3815 16049 10006 5705 338 4797 2991 1705 101 68528 68528 905431 878282 27149 285343 270865 14478 SUPPLIES 937666 897782 39772 112 PRINTING 200210 62412 131978 5820 MISCELLANEOUS EXPENSE 174090 171348 2585 157 EQUIPMENT REPAIRS 148704 137712 10992 514384 415509 83555 15320 12005257 10543360 1211302 250595 537030 1838217 1161571 967358 475018 1325772 27917 20530 135461 108058 25855652 16502860 10103003 9352792 687985 333385 13127985 13946112 323412 273052 134459 151037 943413 867715 1401284 1291804 X 10645854 10126534 1080847 2527774 11726701 12654308 13127985 13946112 927607 0 X X 0 1 X 1 0 X 2753110 1909695 2041301 1751294 3234668 11690068 2753110 1909695 2041301 1751294 3234668 11690068 1453482 10236586 5511 2691 2434 2290 2257 15183 91737 57153 48363 207791 74775 479819 12185070 39475581 0.84010 0.87770 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 2145180 17616 -27415 2135381 2106937 15871 22372 2145180 1716670 341252 49015 2106937 1655407 13504 47759 1716670 1670537 10043 -23285 1888 1655407 1.00000 0 1 1 274299 274299 20414431 11838718 8575713 3823863 3412005 411858 1343059 1252137 90922 9352792 X 12241182 15475 15475 12225707 707157 707157 12932864 11313575 15475 53631 69106 11244469 760788 760788 12005257 PART V, LINE 4: THE YMCA AND THE FOUNDATION HAVE ADOPTED THE PROVISION UNDER THE UNIFORM PRUDENT MANAGEMENT INSTITUTIONAL FUNDS ACT ("UPMIFA") AND HAS ADOPTED A SPENDING POLICY THAT SEEKS TO PRESERVE AND BUILD THE PERMANENT FUNDS ENTRUSTED TO THE YMCA AND THE FOUNDATION ON A REAL DOLLAR BASIS AND TO MAINTAIN THE DISTRIBUTION LEVELS IN PERIODS OF "DOWN MARKETS." THE SPENDING POLICY DETERMINES THE ANNUAL DOLLAR VALUE OF DISTRIBUTIONS THAT MAY BE MADE FROM THE UNRESTRICTED FUND AND THE PERMANENTLY RESTRICTED ENDOWMENT FUNDS UNLESS THE DONOR HAS CLEARLY EXPRESSED A DIFFERENT INTENT. THIS AMOUNT IS ESTABLISHED BY THE BOARD OF DIRECTORS PRIOR TO EACH FISCAL YEAR AT THE RATE OF 3% TO 5% OF THE ROLLING AVERAGE MARKET VALUE OF THE PREVIOUS 12 QUARTERS. SPENDING FROM THE PERMANENTLY RESTRICTED INCOME ENDOWMENT FUNDS IS LIMITED TO INTEREST AND DIVIDENDS EARNED IN THE PREVIOUS CALENDAR YEAR ON THAT FUND. INVESTMENT OBJECTIVES OF THE YMCA AND THE FOUNDATION ARE TO MANAGE THE PORTFOLIO IN A MANNER THAT WILL MAXIMIZE THE BENEFITS INTENDED BY DONORS; PROVIDE PERPETUAL FINANCIAL SUPPORT FOR THE YMCA AND THE FOUNDATION; AND ACHIEVE A TOTAL RETURN OVER TIME SUFFICIENT TO PRESERVE AND INCREASE THE PURCHASING POWER OF THE ASSETS. THE YMCA AND THE FOUNDATION BELIEVE THIS GOAL CAN BEST BE ACHIEVED BY MANAGING THE UNRESTRICTED, RESTRICTED INCOME ENDOWMENT, AND ENDOWMENT PORTION OF THE FUND ON A TOTAL RETURN BASIS. ACCORDINGLY, THE ASSET ALLOCATION RANGE FOR EQUITIES WILL BE 10% TO 65% FOR THIS PORTION OF THE FUND. FOR THE RESTRICTED INCOME ONLY PORTION OF THE FUND, EQUITIES WILL BE 20% TO 40%. FOR THE CHARITABLE GIFT ANNUITY RESERVE PORTION OF THE FUND, THE ASSET ALLOCATION RANGE FOR EQUITIES WILL BE 20% TO 40%. THE REMAINDER MAY BE INVESTED IN FIXED INCOME OR CASH AND CASH EQUIVALENTS OF 55% TO 80% OF THE PORTFOLIO AND OTHER ALTERNATIVE INVESTMENTS NOT TO EXCEED 5%. THE INVESTMENT POLICY STATEMENT APPLIES ONLY TO THOSE ASSETS FOR WHICH THE INVESTMENT MANAGERS AND THE FINANCE COMMITTEE HAVE DISCRETIONARY AUTHORITY. PART X, LINE 2: THE YMCA AND THE FOUNDATION ARE ORGANIZED AS ARIZONA NONPROFIT CORPORATIONS AND HAVE BEEN RECOGNIZED BY THE INTERNAL REVENUE SERVICE (IRS) AS EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AS ORGANIZATIONS DESCRIBED IN SECTION 501(C)(3), QUALIFY FOR THE CHARITABLE CONTRIBUTION DEDUCTION UNDER SECTION 170(B)(1)(A)(VI) AND (VIII), AND HAVE BEEN DETERMINED NOT TO BE PRIVATE FOUNDATIONS UNDER SECTIONS 509(A)(1) AND (3), RESPECTIVELY. THE ORGANIZATIONS ARE ANNUALLY REQUIRED TO FILE A RETURN OF ORGANIZATION EXEMPT FROM INCOME TAX (FORM 990) WITH THE IRS. IN ADDITION, THE ORGANIZATIONS ARE SUBJECT TO INCOME TAX ON NET INCOME THAT IS DERIVED FROM BUSINESS ACTIVITIES THAT ARE UNRELATED TO ITS EXEMPT PURPOSES. EACH ORGANIZATION HAS DETERMINED IT IS NOT SUBJECT TO UNRELATED BUSINESS INCOME TAX AND HAS NOT FILED AN EXEMPT ORGANIZATION BUSINESS INCOME TAX RETURN (FORM 990-T) WITH THE IRS. THE RETURNS ARE SUBJECT TO EXAMINATION FOR THREE YEARS (FOUR YEARS FOR ARIZONA). EACH ORGANIZATION BELIEVES THAT IT HAS APPROPRIATE SUPPORT FOR ANY TAX POSITIONS TAKEN AFFECTING ITS ANNUAL FILING REQUIREMENTS, AND AS SUCH, DOES NOT HAVE ANY UNCERTAIN TAX POSITIONS THAT ARE MATERIAL TO THE FINANCIAL STATEMENTS. THE ORGANIZATIONS WOULD RECOGNIZE FUTURE ACCRUED INTEREST AND PENALTIES RELATED TO UNRECOGNIZED TAX BENEFITS AND LIABILITIES IN INCOME TAX EXPENSE IF SUCH INTEREST AND PENALTIES ARE INCURRED. PART XI, LINE 4B - OTHER ADJUSTMENTS: FUNDRAISING EVENTS -53,631. GRANT & ASSISTANCE EXPENSES 760,788. PART XII, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EVENTS 53,631. PART XII, LINE 4B - OTHER ADJUSTMENTS: GRANT & ASSISTANCE EXPENSES 760,788. NORTHWEST TEEN FUNDRAISER 24599 24599 22574 OTT AUCTION 21449 21449 3 28727 28727 4913 9104 74775 74775 4913 31678 36591 38184 1 SCHOLARSHIP (HEALTH & WELLNESS) 13147 118693 SCHOLARSHIP (CHILD CARE & DAY CAMP) 1427 319388 SCHOLARSHIP (PROG SERVICES/FAMILY & YOUTH DEVELOPMENT) 1514 29476 SCHOLARSHIP (RESIDENT CAMP & OUTDOOR EDUCATION) 740 293231 PART I, LINE 2: THE YMCA GAVE OUT FINANCIAL ASSISTANCE TO INDIVIDUALS. THE PROCEDURES FOR MONITORING THE USE OF GRANT FUNDS IN THE U.S. ARE NOT APPLICABLE TO THEM. X X X X X 0 0 0 0 0 0 0 0 0 DANE WOLL PRESIDENT/CEO 179262 0 0 0 0 0 17926 0 5417 0 202605 0 0 0 FORM 990, PART III, LINE 1 THE Y IS FOR YOUTH DEVELOPMENT: WE BELIEVE THAT ALL KIDS DESERVE THE OPPORTUNITY TO DISCOVER WHO THEY ARE AND WHAT THEY CAN ACHIEVE. THAT'S WHY OVER 24,000 YOUTH ARE DEVELOPING THE VALUES, SKILLS AND RELATIONSHIPS THAT LEAD THEM TO POSITIVE BEHAVIORS, BETTER HEALTH AND EDUCATIONAL ACHIEVEMENT. THE Y IS FOR HEALTHY LIVING: IN SOUTHERN ARIZONA AND AROUND THE NATION, THE Y IS THE LEADING VOICE ON HEALTH AND WELL-BEING. WITH A MISSION CENTERED ON BALANCE, THE Y BRINGS FAMILIES CLOSER TOGETHER, ENCOURAGES GOOD HEALTH AND FOSTERS CONNECTIONS THROUGH FITNESS, SPORTS, FUN AND SHARED INTERESTS. AS A RESULT, ONE IN 5 PIMA COUNTY RESIDENTS IS TOUCHED BY A Y PROGRAM, WITH OPPORTUNITIES FOR THE SUPPORT, GUIDANCE AND RESOURCES NEEDED TO ACHIEVE GREATER HEALTH AND WELL-BEING FOR ALL. THE Y IS FOR SOCIAL RESPONSIBILITY: THE Y IN SOUTHERN ARIZONA HAS BEEN LISTENING AND RESPONDING TO OUR COMMUNITIES' MOST CRITICAL SOCIAL NEEDS SINCE 1914. WHETHER DEVELOPING SKILLS, STRENGTHENING FAMILIES OR PROMOTING HEALTH AND WELL-BEING, THE Y FOSTERS THE CARE AND RESPECT ALL PEOPLE NEED AND DESERVE. THROUGH THE Y, 1,206 PEOPLE VOLUNTEER THEIR TIME AND EXPERTISE, PROVIDING 36,207 HOURS OF SERVICE ANNUALLY. VOLUNTEERS, DONORS AND PARTNERS EMPOWER THOUSANDS OF PEOPLE TO BE HEALTHY, CONFIDENT, CONNECTED AND SECURE. OUR ORGANIZATIONAL PRINCIPLES ARE TO: > SERVE AS A CATALYST IN ADDRESSING CRITICAL COMMUNITY ISSUES AND PURSUE COLLABORATION WITH OTHERS FOR THE COMMON GOOD. > ATTRACT AND DEVELOP THE POTENTIAL OF DIVERSE STAFF, VOLUNTEERS AND MEMBERS THAT REFLECT AND FOSTER OUR LOCAL AND GLOBAL COMMUNITIES. > FUND PROGRAMS AND SERVICES THROUGH A BALANCE OF CONTRIBUTED SUPPORT AND AFFORDABLE MEMBERSHIP AND PROGRAM FEES. > PROVIDE ACTIVITIES AND PROGRAMS THAT - SHAPE VALUES AND ENCOURAGE COMMUNITY SERVICE AMONG YOUTH - STRENGTHEN FAMILIES - PROMOTE HEALTH AND WELL-BEING - FOSTER SOCIAL RESPONSIBILITY GIVE. JOIN. ADVOCATE. VOLUNTEER. THE Y HAS SOMETHING FOR EVERYONE. FORM 990, PART VI, SECTION B, LINE 11 THE FORM 990 IS SENT TO EACH FINANCE COMMITTEE MEMBER TO REVIEW BEFORE FILING. EACH COMMITTEE MEMBER IS ASKED TO REVIEW AND SUBMIT QUESTIONS/COMMENTS TO CFO THAT WILL BE ADDRESSED BEFORE FINALIZING THE RETURN. THE FORM 990 IS DISCUSSED AND MADE AVAILABLE TO ALL BOARD MEMBERS ONCE THE FINANCE COMMITTEE MEMBERS APPROVE THE FINAL COPY AND BEFORE IT IS FILED. FORM 990, PART VI, SECTION B, LINE 12C THE BOARD OF DIRECTORS REVIEW AND UPDATE THE CONFLICT OF INTEREST POLICY AS NEEDED. CONFLICT OF INTEREST FORMS ARE GIVEN TO EACH BOARD MEMBER ANNUALLY TO REVIEW, UPDATE AND SIGN. THESE FORMS ARE REVIEWED BY STAFF AND KEPT ON FILE. THE POLICY ALSO REQUIRES BOARD MEMBERS TO DISCLOSE ANY CONFLICTS THROUGHOUT THE YEAR THAT MAY ARISE. FORM 990, PART VI, SECTION B, LINE 15 PRESIDENT/CEO IS HIRED BY THE BOARD AND REPORTS TO BOARD. WE REVIEWED OUR CEO'S SALARY AND BENEFITS WITH OTHER NON-PROFIT CEO'S SALARY AND BENEFITS IN THE TUCSON AREA OF COMPARABLE BUDGET SIZE. WE ALSO COMPARED THIS SALARY WITH CEO POSITIONS OF SIMILAR SIZED YMCAS ACROSS THE COUNTRY. CURRENTLY, OUR CEO'S SALARY IS BETWEEN THE 50 AND 75 PERCENTILE WHEN COMPARED TO YMCAS OF SIMILAR BUDGET SIZE. WHEN USING DATA FROM THE SULLIVAN COTTER SURVEY OUR CEO SALARY IS BETWEEN THE 25 AND 50 PERCENTILE. THE CURRENT CEO COMPENSATION IS WITHIN THE CURRENT RANGES ESTABLISHED IN THE SALARY ADMINISTRATION PLAN APPROVED BY YMCA OF SOUTHERN ARIZONA IN JANUARY 1992 (MODIFIED HAY PLAN). CFO IS HIRED BY THE CEO AND REPORTS TO THE CEO. WE REVIEWED OUR CFO'S SALARY AND BENEFITS WITH OTHER NON-PROFIT CFO'S SALARY AND BENEFITS IN THE TUCSON AREA OF COMPARABLE BUDGET SIZE. WE ALSO COMPARED THIS SALARY WITH CFO POSITIONS OF SIMILAR SIZED YMCAS ACROSS THE COUNTRY. CURRENTLY, OUR CFO'S SALARY IS BETWEEN THE 25 AND 50 PERCENTILE WHEN COMPARED TO YMCAS OF SIMILAR BUDGET SIZE. WHEN USING DATA FROM THE SULLIVAN COTTER SURVEY OUR CFO SALARY IS BETWEEN THE 25 AND 50 PERCENTILE. THE CURRENT CFO COMPENSATION IS WITHIN THE CURRENT RANGES ESTABLISHED IN THE SALARY ADMINISTRATION PLAN APPROVED BY YMCA OF SOUTHERN ARIZONA IN JANUARY 1992 (MODIFIED HAY PLAN). FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XII, LINE 2C: THE ORGANIZATION DID NOT CHANGE ITS OVERSIGHT OR SELECTION PROCESSES DURING THE CURRENT YEAR. THE YMCA FOUNDATION OF SOUTHERN ARIZONA PO BOX 1111 TUCSON AZ 857021111 860326724 TO BENEFIT THE YMCA OF SOUTHERN ARIZONA AND HELP SUPPORT THEIR MISSION AZ 501 (C)(3) SUPPORTING ORG N/A 1 0 0 1 0 0 0 0 0 0 0 0 1 0 1 1 0 0 0 0 THE YMCA FOUNDATION OF SOUTHERN ARIZONA C 146798 CASH CONTRIBUTION RECEIVED THE YMCA FOUNDATION OF SOUTHERN ARIZONA L 30000 MANAGEMENT FEE