2016-05-13T15:37:20-05:00 2015-06-30 271728945 PKF O'CONNOR DAVIES LLP 500 MAMARONECK AVENUE HARRISON NY 105281633 990 2014-07-01 133537710 COVENANT HOUSE NEW JERSEY COVE 9732863406 330 WASHINGTON STREET NEWARK NJ 070122630 JAMES WHITE EXECUTIVE DIRECTOR 9732863406 2016-05-13 1 GARRETT M HIGGINS P00543209 9143818900 2016-05-13 2014 2016-08-17 19:52:53Z JAMES WHITE 330 WASHINGTON STREET NEWARK NJ 070122630 9553078 0 X WWW.COVENANTHOUSENJ.ORG X 1989 NJ TO PROVIDE OUTREACH, CRISIS CARE AND REFERRAL SERVICES, RIGHTS OF PASSAGES AND COMMUNITY SERVICE CENTERS TO YOUTHS IN NEW JERSEY. 15 15 204 512 0 0 9390957 9134418 31173 27270 15295 19578 177634 -226 9615059 9181040 625203 584233 0 0 6956436 7404074 0 0 609040 2617534 2640556 10199173 10628863 -584114 -1447823 19374547 17870307 5109792 5062687 14264755 12807620 X SEE SCHEDULE O 0 0 2907133 131496 27270 SHELTER AND CRISIS CARE - PROVIDES CRISIS CARE, SHELTER, FOOD, CLOTHING, COUNSELING, AND LEGAL ADVICE TO ABANDONED AND RUNAWAY YOUTHS. OUR CRISIS CENTERS PROVIDE OUR KIDS WITH A SAFE HAVEN TO LIVE WHILE THEY STABILIZE THEIR CRISES AND WORK ON A PLAN TO TRANSITION TO A STABLE LIVING ENVIRONMENT WHERE THEY CAN CONTINUE TO PROGRESS IN THEIR LIFE GOALS. 1777176 296670 RIGHTS OF PASSAGE -RIGHTS OF PASSAGE (ROP) IS A TRANSITIONAL LIVING PROGRAM FOR YOUTH THAT HAVE STABILIZED FROM CRISIS AND DEMONSTRATED THAT THEY ARE PREPARED TO TAKE ON RESPONSIBILITIES SUCH AS EMPLOYMENT, COOKING/CLEANING, AND BUDGETING. THERE ARE ROP PROGRAMS IN ATLANTIC CITY AND NEWARK, EACH HOUSED IN A BUILDING DIVIDED INTO SMALL APARTMENTS THAT INCLUDE A KITCHEN, BATHROOM, A LIVING ROOM, AND TWO BEDROOMS. IN FY15, ROP NEWARK HOUSED UP TO 13 YOUTH AT ONCE, WITH RESIDENTS STAYING AN AVERAGE OF 234 DAYS. ROP ATLANTIC CITY HOUSED UP TO 9 YOUTH AT ONCE WITH AN AVERAGE LENGTH OF STAY OF 270 DAYS. ROP YOUTH CONTINUE TO RECEIVE CASE MANAGEMENT AND HAVE ACCESS TO ALL OF THE SUPPORTIVE SERVICES OFFERED AT CHNJ'S CRISIS COMMUNITY SERVICE CENTERS. 1453470 65751 COMMUNITY SERVICE CENTER - COVENANT HOUSE NEW JERSEY'S (CHNJ) CRISIS/COMMUNITY SERVICE CENTERS PROVIDE FOOD, EMERGENCY SHELTER, AND SUPPORTIVE SERVICES TO HOMELESS, AT-RISK, AND TRAFFICKED YOUTH AGES 18-21. THE TWO CENTERS, LOCATED IN ATLANTIC CITY AND NEWARK, SHELTERED 559 YOUTH FROM ALL ACROSS NEW JERSEY IN FY15 AND PROVIDED DAY SERVICES TO HUNDREDS MORE. A PROGRESSIVE MENU OF SUPPORTIVE SERVICES IS OFFERED AT BOTH THE ATLANTIC CITY AND NEWARK CENTERS, INCLUDING THE YOUTH EDUCATION PROGRAM, CAREER DEVELOPMENT, LEGAL ASSISTANCE, AND PHYSICAL AND BEHAVIORAL HEALTH CARE. YOUTH RECEIVE CASE MANAGEMENT AND SERVICES TAILORED TO THEIR INDIVIDUAL NEEDS. THE CSC IS DESIGNED TO HELP YOUTH STABILIZE THEIR CRISIS AND PROGRESS TOWARDS POSITIVE, INDEPENDENT LIVING ENVIRONMENTS. 3080419 90316 RAPHAEL'S LIFE HOUSE MOTHER/CHILD PROGRAM:OUR MOTHER AND BABIES PROGRAM IN ELIZABETH, NJ HOUSES 12 YOUNG WOMEN AND THEIR NEWBORNS, WHILE THE NEW MOMS LEARN TO BECOME GOOD PARENTS WITH THE ABILITY TO SUPPORT THEMSELVES AND THEIR CHILDREN. YOUNG WOMEN WITH HEALTH PROGRAMS AND OTHER ISSUES CAN RECEIVE TREATMENT IN OUR ON-SITE MEDICAL CLINICS AND PARTICIPATE IN OTHER CHNJ PROGRAMS.IN 2010, WE COMPLETE EXTENSIVE RENOVATIONS AT RAPHAEL'S LIFE HOUSE. DURING THE PREVIOUS YEAR, COVENANT HOUSE ACQUIRED THE BUILDING THAT HOUSES THE MOMS AND BABIES PROGRAM TO ENSURE THE PROGRAM WOULD CONTINUE TO BE A SAFE HAVEN FOR YOUNG FAMILIES AS LONG AS THEY NEED US.NANCY'S PLACE (MONTCLAIR):IN 2009, WE OPENED A PROGRAM ESPECIALLY FOR MENTALLY ILL HOMELESS YOUTH CALLED NANCY'S PLACE IN MONTCLAIR. IN RESPONSE TO THE SPECIAL NEEDS OF THIS UNIQUE POPULATION, THE PROGRAM IS STAFFED 24 HOURS A DAY, AND OFFERS THE INTENSIVE CARE THESE YOUNG PEOPLE NEED TO BECOME SELF-SUFFICIENT AND INDEPENDENT.OUTREACH:COVENANT HOUSE NEW JERSEY (CHNJ) CONDUCTS DIRECT STREET OUTREACH AND OPERATES DROP-IN CENTERS IN ASBURY PARK, JERSEY CITY, AND CAMDEN. OUTREACH TEAMS TRAVERSE SOME OF THE ROUGHEST PARTS OF NEW JERSEY BY VAN AND ON FOOT, MEETING AT-RISK AND HOMELESS YOUTH ON THEIR OWN TURF IN ORDER TO CONNECT THEM TO FOOD, SHELTER, AND SUPPORTIVE SERVICES. THE DROP-IN CENTERS NOT ONLY ACT AS HUBS FOR STREET OUTREACH OPERATIONS, BUT ALSO ALLOW OUTREACH STAFF TO OFFER CASE MANAGEMENT AND SERVICES, INCLUDING VOCATIONAL SUPPORT AND EDUCATIONAL TUTORING. IN FY15, OUR OUTREACH TEAMS TOUCHED THE LIVES OF OVER 4,000 HOMELESS, AT-RISK, AND TRAFFICKED YOUTH AND LINKED 86 OF THEM TO SHELTER THROUGH CHNJ.BEHAVIORAL HEALTH/HEALTH SERVICES:THE ORGANIZATION PROVIDES YOUTHS IN THE PROGRAM WITH IN-HOUSE COUNSELING AND OUTSIDE REFERRALS, HOWEVER, ALL MEDICAL SERVICES ARE REFERRED OUTSIDE OF THE ORGANIZATION.PROGRAM DEVELOPMENT:DEVELOPMENT SERVICES ARE THE COSTS RELATED TO DEVELOPING AND SUSTAINING NEW AND EXISTING PROGRAMS, INCLUDING RELATED FUNDING SOURCES. SUPPORTIVE APARTMENT LIVING:THE SUPPORTIVE APARTMENT PROGRAM PROVIDES HOUSING OPPORTUNITIES TO YOUTH WHO HAVE DEMONSTRATED THE ABILITY TO LIVE INDEPENDENTLY AND REQUIRE MINIMAL SUPPORT. THE ORGANIZATION OWNS THE APARTMENTS, BUT DOES NOT PROVIDE ON-SITE SUPERVISION. PROGRAM YOUTH RECEIVE CASE MANAGEMENT AND OTHER SUPPORTIVE SERVICES THROUGHOUT THEIR TENANCY. 3080419 90316 9218198 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 1 1 0 0 0 0 0 0 1 1 0 0 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 13 0 204 1 0 0 0 0 0 1 1 0 0 0 0 X 15 15 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 NJ X X JOHN PORCARO DIRECTOR OF FINANCE 9732863406 330 WASHINGTON STREET NEWARK NJ 070122630 ROBERT J WILLIAMS BOARD CHAIRMAN 1.00 X X 0 0 0 ERIC J ANDERSEN TRUSTEE 1.00 X 0 0 0 JOHN R BERGER TRUSTEE 1.00 X 0 0 0 JEFFERY P CARPENTER MD TRUSTEE 1.00 X 0 0 0 JULIE M CONNORS TRUSTEE 1.00 X 0 0 0 NANCY KING TRUSTEE 1.00 X 0 0 0 MARTIN J MALLOY TRUSTEE 1.00 X 0 0 0 MICHAEL MCBRIDE ESQ TRUSTEE 1.00 X 0 0 0 TERRENCE O'CONNOR TRUSTEE 1.00 X 0 0 0 GEORGE RACHMIEL TRUSTEE 1.00 X 0 0 0 MITCHELL RAIT ESQ TRUSTEE 1.00 X 0 0 0 PETER SALERNO TRUSTEE 1.00 X 0 0 0 ROBERT B STAGG TRUSTEE 1.00 X 0 0 0 THOMAS J SYKES TRUSTEE 1.00 X 0 0 0 FRANK WALSH TRUSTEE 1.00 X 0 0 0 PAUL TSCHIRHART ESQ SECRETARY 1.00 X 0 0 0 KEVIN RYAN PRESIDENT/ CEO 1.00 34.00 X 0 216465 44256 JAMES WHITE EXECUTIVE DIRECTOR AS OF 9.14 18.00 17.00 X 68207 201857 37661 JILL ROTTMANN EXECUTIVE DIR THROUGH 9.14/ SENIOR VP DEVELOPMENT 9.14 40.00 X 147614 0 23541 MARY M MACDONALD ASSOC EXEC DIR/TREASURER 40.00 X 150632 0 22421 DAVID HALL SITE DIRECTOR - NEWARK 40.00 X 109679 0 3151 MARCIA MANN DEVELOPMENT MANAGER 40.00 X 102180 0 10619 BRIAN NELSON SITE DIRECTOR - ALTANTIC CITY 40.00 X 105852 0 26176 684164 418322 167825 5 0 1 0 THEATER SQUARE EVENTS ONE CENTER STREET NEWARK NJ 07102 CATERING 139346 DRISCOLL FOODS 174 DELWANNA AVE CLIFTON NJ 07014 FOOD SERVICES 132655 2 34508 2200832 3234000 2003042 1662036 78254 9134418 RENTAL INCOME 532000 27270 27270 27270 19578 19578 242885 2200832 351022 -108137 -108137 53350 21016 32334 32334 HOME TEAM BUY OUT 900099 60000 60000 REFUND 900099 9043 9043 OTHER INCOME 900099 6534 6534 75577 9181040 27270 0 19352 584233 584233 418657 356525 34090 28042 5067014 4315023 412587 339404 245665 209206 20003 16456 976759 834615 77988 64156 695979 592689 56671 46619 1717 1717 92965 74726 18239 338241 261928 8627 67686 270031 178490 76414 15127 60694 35945 22512 2237 447775 438116 9659 143048 102243 27387 13418 6100 2221 2197 1682 22464 10399 1445 10620 887110 883762 3348 106550 106550 REPAIRS AND MAINTENANCE 123252 123252 FAITH COMMUNITY 61741 61741 EQUIPMENT 38667 38637 30 STAFF DEVELOPMENT/OTHER 28428 4225 20690 3513 11773 1955 9738 80 10628863 9218198 801625 609040 1093142 440508 100 8591 394420 478960 13129 9108 52400 47451 44339 23689153 8321496 16223125 15367657 884986 872251 665794 648893 19374547 17870307 774495 765012 1292041 1254419 2997231 2997231 46025 46025 5109792 5062687 X 14114755 12657620 150000 150000 14264755 12807620 19374547 17870307 -1447823 -9312 0 X X 0 1 X 1 1 1 X 8842080 9085227 9025467 9390957 9134418 45478149 8842080 9085227 9025467 9390957 9134418 45478149 675134 44803015 1770 10760 15477 19750 19578 67335 375681 345166 646622 177634 75577 1620680 47166164 58443 0.94990 0.92290 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: SPECIAL EVENTS - 2010 AMOUNT: $ 76,784. 2011 AMOUNT: $ 86,315. INSURANCE PROCEEDS - 2012 AMOUNT: $ 412,263. 2013 AMOUNT: $ 132. REIMBURSED EXPENSES - 2010 AMOUNT: $ 67,193. 2011 AMOUNT: $ 230,000. 2012 AMOUNT: $ 160,002. 2013 AMOUNT: $ 80,000. HOME TEAM BUYOUTS - 2012 AMOUNT: $ 60,701. 2013 AMOUNT: $ 61,692. 2014 AMOUNT: $ 60,000. OTHER INCOME - 2010 AMOUNT: $ 231,704. 2011 AMOUNT: $ 28,851. 2012 AMOUNT: $ 13,656. 2013 AMOUNT: $ 35,810. 2014 AMOUNT: $ 6,534. REFUND - 2014 AMOUNT: $ 9,043. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 2000830 2000830 20013128 6866562 13146566 9415 2018 7397 1275557 1168736 106821 390223 284180 106043 15367657 OTHER LIABILITIES 46025 46025 X 9196728 -9312 25000 15688 9181040 0 9181040 10653863 25000 25000 10628863 0 10628863 PART X, LINE 2: THE ORGANIZATION RECOGNIZES THE EFFECT OF INCOME TAX POSITIONS ONLY IF THOSE POSITIONS ARE MORE LIKELY THAN NOT TO BE SUSTAINED. MANAGEMENT HAS DETERMINED THAT THE ORGANIZATION HAD NO UNCERTAIN TAX POSITIONS THAT WOULD REQUIRE FINANCIAL STATEMENT RECOGNITION AND/OR DISCLOSURE. THE ORGANIZATION IS NO LONGER SUBJECT TO EXAMINATIONS BY THE APPLICABLE TAXING JURISDICTIONS FOR YEARS PRIOR TO JUNE 30, 2011. NIGHT OF BROADWAY 1222687 1046186 176501 75190 60000 33152 107385 SLEEPOUT EXECUTIVE 514957 514957 3079 10 706073 639689 66384 72216 2443717 2200832 242885 75190 60000 33152 182680 351022 -108137 53350 15147 5869 0 53350 15147 5869 21016 32334 NJ 0 THE ORGANIZATION IS IN THE PROCESS OF OBTAINING A GAMING LICENSE. 0 1 0 0.00000 1.00000 JOHN F PORCARO DIRECTOR OF FINANC 330 WASHINGTON STREET NEWARK NJ 070122630 0 TUMBLING DICE 3625 TUMBLING DICE HAS OVERALL SUPERVISION AND MANAGEMENT OF THE GAMING OPERATION, WITH THE FOLLOWING RESPONSIBILITIES, BUT NOT LIMITED TO, RECORDKEEPING, MONEY COUNTING AND HIRING AND FIRING OF WORKERS. X 0 1 FOOD, CLOTHING, MEDICAL SUPPLIES 2156 306237 FMV FOOD, CLOTHING, MEDS YOUTH RENT 65 260996 YOUTH INCENTIVES 67 9012 YOUTH TRAINING STIPENDS 57 7988 PART I, LINE 2: IN PURSUIT OF ITS TAX-EXEMPT MISSION OF AMELIORATING THE CONDITION OF THE POOR AND NEEDY, COVENANT HOUSE MAY MAKE SPECIFIC GRANTS OF ASSISTANCE TO INDIVIDUALS IN THE FORM OF FOOD AND/OR CLOTHING. AS SUCH, THERE IS NO REQUIREMENT TO MONITOR THE USE OF THESE NON-CASH ITEMS. ALL EXPENDITURES FOR THE GRANT HAD TO BE APPROVED BY THE PROGRAM COORDINATOR AND ASSOCIATE DIRECTOR. X X X X 0 0 0 0 0 0 0 0 0 KEVIN RYAN PRESIDENT/ CEO 0 216140 0 0 0 325 0 14262 0 29994 0 260721 0 0 JAMES WHITE EXECUTIVE DIRECTOR AS OF 9.14 68207 194203 0 0 0 7654 0 22500 3435 11726 71642 236083 0 0 JILL ROTTMANN EXECUTIVE DIR THROUGH 9.14/ SENIOR VP DEVELOPMENT 147488 0 0 0 126 0 10655 0 12886 0 171155 0 0 0 MARY M MACDONALD ASSOC EXEC DIR/TREASURER 150360 0 0 0 272 0 14678 0 7743 0 173053 0 0 0 PART I, LINE 3 THE PRESIDENT/CEO'S COMPENSATION IS DETERMINED BY THE EXECUTIVE COMMITTEE OF COVENANT HOUSE INTERNATIONAL (PARENT) WORKING IN CONJUNCTION WITH COMPARABILITY DATA SUCH AS SALARY SURVEYS WITH SIMILARLY SIZED NON-PROFITS. PERIODICALLY THE ORGANIZATION HIRES AN INDEPENDENT CONSULTANT TO REVIEW COMPARABLE SALARIES FOR THE PRESIDENT/CEO, OTHER OFFICERS AND KEY EMPLOYEES. GENERALLY THE BOARD EVALUATES THE PRESIDENT'S COMPENSATION ANNUALLY. THE DETERMINATION IS BASED ON THE PERFORMANCE EVALUATION THAT FACTORS INTO ACCOUNT EFFECTIVENESS, PERFORMANCE, AND ACHIEVEMENT OF GOALS. X 7 52655 FMV X ENTERTAINMENT/TICKET/OTHER 15 25599 FMV 0 0 1 0 PART I, COLUMN (B): THE ORGANIZATION IS REPORTING THE NUMBER OF CONTRIBUTORS IN PART I, COLUMN (B) OF SCHEDULE M. FORM 990, PART III, LINE 1: COVENANT HOUSE NEW JERSEY (CHNJ) IS THE LARGEST PROVIDER OF SERVICES TO HOMELESS AND AT-RISK ADOLESCENTS BETWEEN THE AGES OF 16-21 IN THE STATE OF NEW JERSEY LAST YEAR, COVENANT HOUSE SERVED OVER 2,500 YOUNG PEOPLE TONIGHT ALONE, WE WILL GIVE 116 HOMELESS ADOLESCENTS AND 17 BABIES IN NORTH AND SOUTH JERSEY A SAFE AND CARING PLACE TO SLEEP ANOHTER DOZEN WILL WALK THROUGH THE DOORS OF OUR CRISIS CENTERS IN NEWARK AND ATLANTIC CITY FOR THE FIRST TIME, AT ALL HOURS OF THE DAY AND NIGHT, LOOKING FOR A WAY OFF THE STREET AND SOMEONE TO HELP THEM, TO TAKE CARE OF THEM WE WILL HELP OVER 50% OF THEM TO STABILIZE THEIR CRISIS AND LEAVE THE STREETS TO ACCOMPLISH THIS, WE HAVE A TEAM OF OUTREACH STAFF ON THE STREETS EACH NIGHT FINIDNG AND CONNECTING WITH HOMELESS YOUNG PEOPLE WE THEN PROVIDE THEM WITH A SERVICE MANAGER WHO HELPS THEM TO DEVELOP AND IMPLEMENT A PLAN FOR THEIR FUTURE, AS WELL AS LINK THEM WITH A DOCTOR, NURSE PRACTITIONER, LAWYERS, ADDICTIONS SPECIALISTS, PASTOR, AND CAREER AND EDUCATIONAL COUNSELORS. THESE CARING AND COMPETENT PROFESSIONALS HELP OUR KIDS TO ADDRESS THE MANY HEALTH CONCERNS THEY BRING TO THE DOOR, AFTER YEARS OF MEDICAL NEGLECT. THEY HELP THEM TO TOP USING DRUGS, MANAGE THEIR MENTAL ILLNESSES, AND RESOLVE THEIR LEGAL ISSUES. THEY WORK WITH THEM TO GET JOBS, GO BACK TO SCHOOL, LEARN INDEPENDENT LIVING SKILLS AND MOVE INTO THEIR OWN APARTMENTS. MOST IMPORTANTLY, THEY LOVE OUR KIDS UNCONDITIONALLY, PERHAPS FOR THE FIRST TIME IN THEIR LIVES. FORM 990, PART VI, SECTION A, LINE 6 THE SOLE CORPORATE MEMBER OF COVENANT HOUSE NEW JERSEY IS ITS PARENT ORGANIZATION, COVENANT HOUSE, D/B/A COVENANT HOUSE INTERNATIONAL. FORM 990, PART VI, SECTION A, LINE 7A COVENANT HOUSE NEW JERSEY (CHNJ) PARENT ORGANIZATION, COVENANT HOUSE INTERNATIONAL HAS THE RIGHT TO ELECT OR APPOINT BOARD OF DIRECTORS OF CHNJ. FORM 990, PART VI, SECTION A, LINE 7B THE FOLLOWING DECISIONS FOR THE GOVERNING BODY ARE SUBJECT TO APPROVAL BY CHNJ PARENT ORGANIZATION, COVENANT HOUSE INTERNATIONAL - AMENDMENT OR REPEAL OF THE BY-LAWS, INCREASE OR DECREASE IN THE NUMBER OF BOARD OF DIRECTORS AND APPOINT/REMOVE MEMBERS OF THE BOARD AND THE OFFICERS. FORM 990, PART VI, SECTION B, LINE 11 THE FORM 990 WAS PREPARED BY AN INDEPENDENT ACCOUNTING FIRM IN CONJUCTION WITH THE ORGANIZATION'S FINANCIAL DEPARTMENT. A COPY OF THE DRAFT FORM 990 WAS CIRCULATED TO THE FULL BOARD OF TRUSTEES FOR DISCUSSION AND COMMENT. EACH BOARD MEMEBER WAS PROVIDED AMPLE OPPORTUNITY TO COMMENT ON THE INFORMATION CONTAINED IN THE 990 PRIOR TO ITS FILING WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION REQUIRES ANNUAL DISCLOSURE AND AFFIRMATION OF THE CONFLICT OF INTEREST POLICY BY ALL OFFICERS, DIRECTORS AND KEY EMPLOYEES. THE DISCLOSURE STATEMENT REQUIRED EACH OFFICER, DIRECTOR, AND KEY EMPLOYEE TO DISCLOSE ANY BUSINESS OR PERSONAL INTERESTS, DIRECT OR INDIRECT, THAT THE PERSON MAY HAVE IN AN ORGANIZATION THAT COMPLETES WITH OR DOES BUSINESS WITH COVENANT HOUSE INTERNATIONAL OR ANY OTHER ORGANIZATION BUSINESS/ AGENCY AFFILIATED WITH COVENANT HOUSE INTERNATIONAL. IF A CONFLICT IS DETERMINED TO EXIST, IT MUST BE REPORTED AND ADDRESSED TO THE SATISFACTION OF THE ORGANIZATION. ANY OTHER PERSON HAVING A CONFLICT, AND ATTENDING SAID MEETING, SHALL RETIRE FROM THE ROOM IN WHICH THE BOARD OR COMMITTEE IS MEETING AND SHALL NOT PARTICIPATE IN THE FINAL DELIBERATIONS OR DECISIONS REGARDING THE MATTER UNDER CONSIDERATION. ANY INTERESTED DIRECTOR SHALL ALSO ABSTAIN DURING SUCH VOTE. THE MINUTES OF THE MEETING OF THE BOARD OR COMMITTEE SHALL REFLECT THAT THE CONFLICT OF INTEREST WAS DISCLOSED AND THAT THE INTERESTED PERSON WAS NOT PRESENT DURING THE FINAL DISCUSSION OR VOTE AND DID NOT VOTE. A SUMMARY OF THE ANNUAL CONFLICTS OF INTEREST AND COPIES OF THE CONFLICTS OF INTEREST REPORTS FROM THE DIRECTORS, EXECUTIVE DIRECTOR, AND OFFICERS OF THE ORGANIZATION ARE ALSO SENT TO THE PARENT ORGANIZATION, COVENANT HOUSE INTERNATIONAL. THE PARENT, COVENANT HOUSE INTERNATIONAL ALSO ENSURES THE ANNUAL CONFLICTS OF INTEREST REPORTS ARE ACCOMPLISHED FOR EACH AFFILIATE AND THAT THE REQUIRED INFORMATION IS SENT TO THEM. FORM 990, PART VI, SECTION B, LINE 15 THE EXECUTIVE DIRECTOR'S COMPENSATION IS DETERMINED BY THE COMPENSATION COMMITTEE WORKING IN CONJUNCTION WITH THE PRESIDENT OF COVENANT HOUSE INTERNATIONAL (PARENT). A SALARY STRUCTURE AND RANGE WERE DETERMINED USING A COMPENSATION COMMITTEE AND INDEPENDENT CONSULTANT FOR THE EXECUTIVE DIRECTOR. FACTORS CONSIDERED WERE THE SIZE OF THE AGENCY BUDGET, PROGRAM SIZE AND COMPLEXITY, LOCAL MARKET COMPATIBILITY, AND THE COST OF LIVING, WITH COMPENSATION APPROVED BY THE CHNJ BOARD OF DIRECTORS. COMPENSATION IS SET FOR KEY EMPLOYEES AND OTHER OFFICERS BASED ON FINANCIAL STABILITY OF THE ORGANIZATION. ANNUAL INCREASES OF 3% ARE GRANTED TO EMPLOYEES IN GOOD STANDING AS OF JULY 1ST. THESE INCREASES ARE APPROVED BY THE BOARD AND DOCUMENTED IN THE BOARD MINUTES. RECORDS OF EXECUTIVE COMMITTEE'S COMPENSATION DECISIONS ARE MAINTAINED IN THE COVENANT HOUSE INTERNATIONAL (PARENT) HUMAN RESOURCES DEPARTMENT RECORD. THIS PROCESS WAS LAST UNDERTAKEN IN FISCAL YEAR 2015. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S AUDITED FINANCIAL STATEMENTS AND FORM 990 ARE POSTED ON ITS WEBSITE, WWW.CONVENANTHOUSENJ.ORG. THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE ALL AVAILABLE FOR PUBLIC INSPECTION UPON REQUEST AT 330 WASHINGTON STREET, NEWARK, NJ 07102-2630. FORM 990, PART XII, LINE 2C: THE PROCESS FOR SELECTING AN INDEPENDENT ACCOUNTANT AND ESTABLISHING A COMMITTEE THAT ASSUMES RESPONSIBILITY FOR OVERSIGHT OF THE AUDIT HAS NOT CHANGED FROM PRIOR YEARS. COVENANT HOUSE 5 PENN PLAZA NEW YORK NY 10001 132725416 HUMANITARIAN NY 501(C)3 LINE 7 N/A 0 COVENANT HOUSE ALASKA 755 A STREET ANCHORAGE AK 99501 133419755 HUMANITARIAN AK 501(C)3 LINE 7 COVENANT HOUSE 0 COVENANT HOUSE CALIFORNIA 1325 NORTH WESTERN AVENUE HOLLYWOOD CA 90027 133391210 HUMANITARIAN CA 501(C)3 LINE 7 COVENANT HOUSE 0 COVENANT HOUSE FLORIDA 733 BREAKERS AVENUE FORT LAUDERDALE FL 33304 592323607 HUMANITARIAN FL 501(C)3 LINE 7 COVENANT HOUSE 0 COVENANT HOUSE GEORGIA 1559 JOHNSON ROAD NW ATLANTA GA 30318 133523561 HUMANITARIAN GA 501(C)3 LINE 7 COVENANT HOUSE 0 COVENANT HOUSE MICHIGAN 2959 MARTIN LUTHER KING JR BLVD DETROIT MI 48208 383351777 HUMANITARIAN MI 501(C)3 LINE 7 COVENANT HOUSE 0 COVENANT HOUSE MISSOURI 2727 NORTH KINGSHIGHWAY BLVD ST LOUIS MO 63113 431821599 HUMANITARIAN MO 501(C)3 LINE 7 COVENANT HOUSE 0 COVENANT HOUSE NEW ORLEANS 611 NORTH RAMPART STREET NEW ORLEANS LA 70112 581669937 HUMANITARIAN LA 501(C)3 LINE 7 COVENANT HOUSE 0 COVENANT HOUSE PENNSYLVANIA 31 EAST ARMAT STREET PHILADELPHIA PA 19144 233003176 HUMANITARIAN PA 501(C)3 LINE 7 COVENANT HOUSE 0 COVENANT HOUSE TEXAS 1111 LOVETT BLVD HOUSTON TX 77006 760050882 HUMANITARIAN TX 501(C)3 LINE 7 COVENANT HOUSE 0 COVENANT HOUSE WASHINGTON 2001 MISSISSIPPI AVENUE SE WASHINGTON DC 20020 133537709 HUMANITARIAN DC 501(C)3 LINE 7 COVENANT HOUSE 0 COVENANT HOUSE WESTERN AVENUE 1325 N WESTERN AVENUE HOLLYWOOD CA 90027 954395845 HOLDING CO CA 501(C)3 LINE 11A, I COVENANT HOUSE 0 COVENANT INTERNATIONAL FOUNDATION 5 PENN PLAZA NEW YORK NY 10001 133124706 HOLDING CO DE 501(C)3 LINE 9 COVENANT HOUSE 0 TESTAMENTUM 5 PENN PLAZA NEW YORK NY 10001 237326634 HOLDING CO NY 501(C)3 LINE 9 COVENANT HOUSE 0 UNDER 21 COVENANT HOUSE NEW YORK 460 WEST 41ST STREET NEW YORK NY 10036 133076376 HUMANITARIAN NY 501(C)3 LINE 7 COVENANT HOUSE 0 COVENANT HOUSE CONNECTICUT C/O COVENANT HOUSE 5 PENN PLAZA NEW YORK NY 10001 133330953 HUMANITARIAN CT 501(C)3 LINE 7 COVENANT HOUSE 0 COVENANT HOUSE CHICAGO C/O COVENANT HOUSE 5 PENN PLAZA NEW YORK NY 10001 133386635 HUMANITARIAN IL 501(C)3 PF COVENANT HOUSE 0 268 WEST 44TH CORPORATION C/O COVENANT HOUSE 5 PENN PLAZA NEW YORK NY 10001 132874450 HOLDING CO NY 501(C )2 COVENANT HOUSE 0 RIGHTS OF PASSAGE INC C/O COVENANT HOUSE 5 PENN PLAZA NEW YORK NY 10001 133549405 HUMANITARIAN NY 501(C)3 LINE 7 COVENANT HOUSE 0 UNDER 21 BOSTON INC C/O COVENANT HOUSE 5 PENN PLAZA NEW YORK NY 10001 042790593 HUMANITARIAN MA 501(C)3 LINE 11A, I COVENANT HOUSE 0 COVENANT HOUSE TORONTO 20 GERRARD STREET EAST TORONTO CANADA CA M5B 2P3 HUMANITARIAN CA COVENANT HOUSE 0 COVENANT HOUSE VANCOUVER 575 DRAKE STREET VANCOUVER CANADA CA V6B 4K8 HUMANITARIAN CA COVENANT HOUSE 0 ASOCIACION LA ALIANZA GUATEMALA 13 AVENIDA 00-37 ZONA 2 COLONIA LA MIXCO GUATEMALA GT HUMANITARIAN GT COVENANT HOUSE 0 CASA ALIANZA DE HONDURAS CORNER OF ARDA CERVANTES Y MORELOS TEGUCIGALPA HONDURAS HO HUMANITARIAN HO COVENANT HOUSE 0 CASA ALIANZA NICARAGUA EDIFFICIO CONRAD N HILTON COSTADO E MANAGUA NICARAGUA NU HUMANITARIAN NU COVENANT HOUSE 0 FUNDACION CASA ALIANZA MEXICO IAP PLAZA DE LAS FUENTES 116 COL MEXICO DF MEXICO MX HUMANITARIAN MX COVENANT HOUSE 0 0 0 1 0 0 0 0 0 0 0 0 0 1 0 1 1 0 0 0