2015-03-23T15:18:23-05:00 2014-06-30 454084437 WARREN AVERETT LLC 100 SOUTH ASHLEY DRIVE SUITE 1650 TAMPA FL 33602 990 2013-07-01 590875805 CATHOLIC CHARITIES DIOCESE OF ST PETERSBURG INC CATH 7278931314 1213 16TH ST N ST PETERSBURG FL 33705 FRANK V MURPHY PRESIDENT 7278931314 2015-03-17 1 MICHELLE SANCHEZ P00848115 8132292321 2013 2016-03-07 17:11:31Z FRANK V MURPHY 1213 16TH ST N ST PETERSBURG FL 33705 7605189 0 0928 X WWW.CCDOSP.ORG X 1968 FL A VOLUNTARY HEALTH AND WELFARE AGENCY DESIGNED TO SUPPORT AND PRESERVE FAMILIES & SELF-SUFFICIENCY 25 24 127 110 0 0 6618956 6299650 930718 1048979 18485 22383 300911 144326 7869070 7515338 2174183 1906494 0 0 3459204 3402559 0 0 43786 2813898 2576889 8447285 7885942 -578215 -370604 3239599 3090364 4098886 4308517 -859287 -1218153 X A VOLUNTARY HEALTH AND WELFARE AGENCY THAT PROVIDES A VARIETY OF SERVICES DESIGNED TO SUPPORT AND PRESERVE FAMILIES AND PROMOTE SELF-SUFFICIENCY AND SOCIAL JUSTICE. 0 0 1488844 460974 141479 PERMANENT SUPPORTIVE HOUSING - BETHANY FAMILY APARTMENTS PROVIDES COMPREHENSIVE SUPPORTIVE SERVICES TO HOMELESS FAMILIES WITH DISABILITIES LEADING TO SELF-SUFFICIENCY AND INDEPENDENT LIVING IN PERMANENT HOUSING. MERCY APARTMENTS, CHRISTOPHER CENTER APARTMENTS AND CHRISTOPHER FAMILY RESIDENCES ARE FOR INDIVIDUALS AND FAMILIES WHO ARE STABLE ENOUGH TO LIVE INDEPENDENTLY WITH HIV/AIDS. A VOUCHER PROGRAM IS AVAILABLE TO QUALIFIED INDIVIDUALS TO PAY A PORTION OF RENT AT AN ELIGIBLE PROPERTY IN ADDITION TO A UTILITY ALLOWANCE. PINELLAS HOPE II CONSISTS OF 80 EFFICIENCY UNITS AND TARGETS THE SPECIAL NEED FOR HOMELESS. 30% OF UNITS ARE DEDICATED TO THOSE BELOW 33% AREA MEDIAN INCOME FOR PINELLAS COUNTY. A COMMUNITY BUILDING IS ATTACHED WHICH PROVIDES OFFICES FOR SUPPORTIVE SERVICES INCLUDING AN EMPLOYMENT READINESS PROGRAM AND FINANCIAL MANAGEMENT CLASSES. 351 CLIENTS WERE SERVED DURING THE FISCAL YEAR ENDED JUNE 30, 2014. 2568123 629167 8638 TEMPORARY SUPPORTIVE HOUSING - OFFERS A SAFE AND SUPPORTIVE LIVING ENVIRONMENT WITH VARYING LEVELS OF SUPPORT. TEMPORARY SUPPORTIVE HOUSING IS AVAILABLE FOR SINGLE MEN IN PINELLAS COUNTY AND SINGLE WOMEN WITH CHILDREN IN HILLSBOROUGH COUNTY WITH 24-HOUR STAFF AVAILABILITY FOR QUALIFIED INDIVIDUALS WITH HIV/AIDS WHO ARE HOMELESS OR AT RISK OF EVICTION. THERE IS TEMPORARY SUPPORTIVE HOUSING IN PASCO COUNTY FOR HOMELESS WOMEN WITH CHILDREN WITH WRAP AROUND SERVICES. PINELLAS HOPE WAS ESTABLISHED IN PARTNERSHIP WITH THE INTERFAITH COMMUNITY, LOCAL GOVERNMENT, BUSINESSES AND OTHER NON-PROFITS TO ASSIST THE HOMELESS WITH 250 UNITS OF EMERGENCY SHELTER. CLIENTS ARE ASSISTED WITH FOOD, TRANSPORTATION, EMPLOYMENT AND BENEFITS AND ASSISTANCE AND CASE MANAGEMENT SERVICES. 1197 CLIENTS WERE SERVED DURING THE FISCAL YEAR ENDED JUNE 30, 2014. 983437 372356 375441 IMMIGRATION AND REFUGEE SERVICES. REFUGEE SERVICES PROVIDE EMPLOYMENT ASSESSMENT, TRAINING, DEVELOPMENT AND JOB PLACEMENT SERVICES TO REFUGEES, IDENTIFIES REFUGEES WHO HAVE BEEN VICTIMS OF TORTURE AND PROVIDES LINKS TO QUALIFIED MENTAL HEALTH PRACTITIONERS, LEGAL INTERPRETERS AND MEDICAL SUPPORT SERVICES AND PROVIDE FAMILY REUNIFICATION CASES WITH ORIENTATION AND GUIDANCE IN OBTAINING SERVICES SUCH AS FOOD STAMPS, MEDICAID, CASH ASSISTANCE, SSI BENEFITS ,HEALTH SCREENING, ENGLISH AS A SECOND LANGUAGE CLASSES, AND SCHOOL ENROLLMENT FOR CHILDREN. IMMIGRATION SERVICES PROVIDES AFFORDABLE IMMIGRATION SERVICES TO ALL NEWCOMERS REGARDLESS OF RACE, RELIGION, SEX OR CREED. THE PROGRAM PROVIDES ASSISTANCE WITH APPLICATIONS SUCH AS AFFIDAVIT OF SUPPORT, ADJUSTMENT OF STATUS, NATURALIZATION, REPLACEMENT OF IMMIGRATION DOCUMENTS, EXTENSION OF NON-IMMIGRANT VISAS, CHANGE OF STATUS, PETITIONS FOR FAMILY REUNIFICATION, POLITICAL ASYLUM AND OTHER SERVICES. 1686 CLIENTS WERE SERVED DURING THE FISCAL YEAR ENDED JUNE 30, 2014. 1340096 443997 523421 OTHER HOUSING PROGRAMS - CCUSA PROVIDES HOMEBUYER EDUCATION AND HOUSING COUNSELING SERVICES AT NO CHARGE TO PROSPECTIVE AND EXISTING HOMEOWNERS. HOMEOWNERS ARE ALSO OFFERED HELP WITH DEBT AND BUDGET COUNSELING TO PREVENT FORECLOSURES. OTHER HOME SERVICES INCLUDE REVERSE MORTGAGE COUNSELING, DEBT CONSOLIDATION, HANDICAPPED AND DISABLED RETROFITTING AND CODE COMPLIANCE ASSISTANCE. THE VETERANS AND FAMILIES PROGRAM PROVIDES TRANSITIONAL LIVING FOR HOMELESS VETERANS AND THEIR FAMILIES AS THEY BUILD SUPPORTS TO MAINTAIN SELF-SUFFICIENCY AND PERMANANCY IN HOUSING AND ASSISTANCE IN TREATMENT AND RECOVERY. PINELLAS HOPE MEDICAL RESPITE PARTNERED WITH THE BAYCARE HEALTH SYSTEM TO PROVIDE SPACE FOR RECUPERATIVE CARE TO PERSONS WITHOUT HOMES WHO ARE TOO MEDICALLY FRAIL TO RETURN TO THE STREETS, BUT DO NOT REQUIRE FURTHER HOSPITALIZATION. THIS 10 BED PROGRAM IS HOUSED WITH PINELLAS HOPE AND PROVIDES A SPACE FOR BAYCARE HOME CARE NURSE VISITS. CLIENTS ARE LINKED TO MEDICAL PROVIDERS AND ARE ASSISTED WITH OBTAINING NEEDED MEDICATION, CASE MANAGEMENT SERVICES, HOUSING REFERRAL, MEALS AND TRANSPORTATION. LARGO DUPLEX AND ADRIAN PROPERTY ARE HOUSING UNITS AVAILABLE TO LOW INCOME INDIVIDUALS AND FAMILIES WHO ARE STABLE ENOUGH TO LIVE INDEPENDENTLY. 1087 CLIENTS WERE SERVED DURING FISCAL YEAR ENDED JUNE 30, 2014.PREGNANCY,PARENTING SUPPORT AND ADOPTION PROGRAMS - TRAINED STAFF AND VOLUNTEERS OFFER CONFIDENTIAL, COMPREHENSIVE SEVICES TO ADLOESCENTS, WOMEN AND FAMILIES FACING THE ISSUES OF SEXUALITY, PREGNANCY AND THE RESPONSIBILITY OF PARENTING. ALL SERVICES ARE FREE OF CHARGE. SERVICES INCLUDE FREE CONFIDENTIAL PREGNANCY TESTING, LIMITED ULTRASOUND UP TO 12 WEEKS, PARENTING OPTIONS, INFORMATION ON ADOPTION, MENTORING, MATERNITY AND INFANT SUPPLIES, COMMUNITY RESOURCE REFERRAL, EMERGENCY FOOD ITEMS, PRE-NATAL CHILDBIRTH EDUCATION, INFANT PARENTING CLASSS, ABSTINENCE EDUCATION AND FERTILITY CARE MINISTRIES. 2349 CLIENTS WERE SERVED IN FISCAL YEAR END JUNE 30, 2014.PATHWAYS TO SELF SUFFICIENCY PROVIDES SUPPORT AND GUIDANCE TO STABILIZE POOR INDIVIDUALS AND FAMILIES IN CRISIS. THE PATHWAYS TO SELF SUFFICIENCY PROGRAM WAS DEVELOPED TO ASSIST PEOPLE WHO ARE IN DANGER OF BECOMING HOMELESS OR WHO ARE IN NEED OR EMERGENCY UTILITY ASSISTANCE. THE PROGRAM ALSO PROVIDED CLIENTS WITH REFERRALS TO OTHER ORGANIZATIONS. THIS PROGRAM SERVED 593 CLIENTS DURING THE YEAR ENDED JUNE 30, 2014.OTHER PROGRAM SERVICES INCLUDE RESPITE SERVICES IN CITRUS AND HERNANDO COUNTIES TO THOSE CARING FOR LOVED ONES EXPERIENCING ALZHEIMERS DISEASE. MOBILE MEDICAL SERVICES INCLUDE VOLUNTEER MEDICAL PROFESSIONALS AND STAFF PROVIDING MEDICAL SCREENING AND FOLLOW UP MEDICAL CARE TO LOW INCOME RESIDENTS ON A MEDICALLY EQUIPPED BUS. HEALTH PROMOTION AND DISEASE PREVENTION EDUCATION IS PROVIDED TO TARGET COMMUNITIES. THE ST ANDRE CLINIC OFFERS MEDICAL SCREENING AND FOLLOW UP MEDICAL CARE TO LOW-INCOME RESIDENTS OF PASCO COUNTY TARGETING PRESONS WITH HOUSEHOLD INCOMES LESS THAN 200% OF POVERTY LEVEL AND WITHOUT HEALTH CARE COVERAGE. HARDEST HIT ASSISTS FAMILIES TO STOP THE FORECLOSURE PROCESS. ACCESS TO RECOVERY IS A VOUCHER PROGRAM FOR SUBSTANCE ABUSE CLINICAL TREATMENT AND RECOVERY SUPPORT SERVICES. THE HERNANDO OUTREACH CENTER PROVIDES SPACE TO OTHER AGENCIES TO PROVIDE MEDICAL CHECKUPS TO LOW INCOME INDIVIDUALS IN HERNANDO COUNTY. CITRUS OUTREACH CENTER PROVIDES SPACE TO OTHER AGENCIES TO PROVIDE FOOD DISTRIBUTION AND DENTAL CARE TO LOW INCOME INDIVIDUALS AND FAMILIES IN CITRUS COUNTY. 3620 CLIENTS WERE SERVED DURING FISCAL YEAR ENDED JUNE 30, 2014 1340096 443997 523421 6380500 1 1 0 0 0 0 0 0 0 1 1 0 0 1 1 1 0 1 0 0 0 0 0 0 1 0 0 1 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 1 0 0 1 X 47 0 1 127 1 0 0 0 0 0 1 1 0 0 0 0 0 X 25 24 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 FL X JIM WAYNE 7278931314 1213 16TH ST N ST PETERSBURG FL 33705 MOST REVERAND ROBERT LYNCH CHAIRMAN 3.10 X X 0 0 0 REV MSGR ROBERT MORRIS VG VICE CHAIRMAN 3.10 X X 0 0 0 JOAN MORGAN SECOND VICE CHAIRMAN 3.10 X X 0 0 0 JEFFORY FORBES PRESIDENT/ EMERITUS 3.10 X 0 0 0 FRANK V MURPHY PRESIDENT 3.10 18.00 X X 0 0 0 SR MARY CLAIRE NEUOFER OSS VICE PRESIDENT 3.10 X X 0 0 0 SR DOROTHY DWYER OSF SECRETARY 3.10 X X 0 0 0 GERALD GIGLIA TREASURER 3.10 X X 0 0 0 DEACON JOHN ALVAREZ TRUSTEE 3.10 X 0 0 0 PAUL BRAND TRUSTEE 3.10 2.00 X 0 0 0 DOLORES CASTALDO TRUSTEE 3.10 10.00 X 0 0 0 ROBERT CHIAVACCI TRUSTEE 3.10 X 0 0 0 JEFFORY GEORGE TRUSTEE 3.10 X 0 0 0 NICHOLAS GRIFFIN TRUSTEE 3.10 X 0 0 0 VERY REV DANIEL R KAYAJAN TRUSTEE 3.10 X 0 0 0 RAYMOND KING TRUSTEE 3.10 2.00 X 0 0 0 GERALD KLUFT TRUSTEE 3.10 X 0 0 0 CECILIA MAHONE TRUSTEE 3.10 X 0 0 0 STEPHANIE MARIE MARTIN TRUSTEE 3.10 X 0 0 0 CHRISTOPHER MCDONNELL TRUSTEE 3.10 X 0 0 0 SR MARY MCNALLY TRUSTEE 3.10 X 0 0 0 CANDY OLSON TRUSTEE 3.10 X 0 0 0 NGOC-LAN BACH PHAM TRUSTEE 3.10 X 0 0 0 KAREN REICH TRUSTEE 3.10 X 0 0 0 DENNIS WAGGONER TRUSTEE 3.10 X 0 0 0 H SHEILA LOPEZ CHIEF OPERATING OFFICER 10.00 30.00 X 0 113904 18223 DANIEL MURPHY CHIEF FINANCIAL OFFICER 1.00 39.00 X 65884 0 11290 MARK DUFVA EXECUTIVE DIRECTOR 30.00 10.00 X 0 0 0 65884 113904 29513 0 0 0 0 0 348725 161612 3173055 2616258 963557 6299650 CLIENT SERVICE FEES 624190 804042 804042 RENTAL INCOME 531110 182655 182655 CHOOSE LIFE INCOME 624190 62282 62282 1048979 23942 23942 1559 -1559 -1559 -1559 167641 161612 88292 79349 79349 ADMINISTRATIVE FEES 561110 43526 43526 OTHER REVENUE 624190 21451 21451 64977 7515338 1113956 0 101732 41133 41133 1865361 1865361 155963 137782 18181 2374405 1816928 556270 1207 198833 140780 58053 479692 404144 75125 423 193666 144928 48738 62349 41736 20613 72633 72633 391025 298609 82949 9467 17483 17167 316 433961 312690 117626 3645 140014 41755 93404 4855 619151 561554 53517 4080 76531 58441 18090 26503 14984 11519 36682 14392 22290 529398 476473 52925 98637 85220 12884 533 BAD DEBT 29583 29583 OTHER EXPENSES-FNDRSNG- 1395 1395 41544 14622 26922 7885942 6380500 1461656 43786 22014 23237 633583 747628 690991 494592 72171 41670 221406 93601 35346 43217 3036991 1842209 1269103 1194782 55430 52644 239555 398993 3239599 3090364 558273 369402 37100 77250 597170 336460 2906343 3525405 4098886 4308517 X -2173908 -2470289 1217058 1154573 97563 97563 -859287 -1218153 3239599 3090364 X -370604 1034 -3697 14401 X X 0 1 X 1 1 1 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1314621 194860 14401 271748 1252134 1248327 221558 10625 165889 1314621 1469272 199059 -9577 410427 1248327 3939903 710451 3181082 1469272 1391282 3015854 467233 3939903 0.07790 0.92210 1 0 236307 236307 1956777 1195526 761251 759182 584516 174666 84725 62167 22558 1194782 RECEIVABLE FROM REMAINDER TRUST 91668 DEPOSITS 23014 PROPERTIES HELD FOR SALE 138900 ADVANCE TO RELATED PARTY 110000 LOAN COSTS - NET 2697 BENEFICIAL INT.- ASSETS HELD BY OTHERS 32714 398993 DUE TO AFFILIATES 3476085 ADVANCE FROM U.S.CATHOLIC CONFERENCE 23500 ABANDONED PROPERTY 25226 OTHER LIABILITIES 594 3525405 X PART X, LINE 2: THE ORGANIZATION IS EXEMPT FROM FEDERAL INCOME TAX UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE (IRC) AND FROM FLORIDA INCOME TAX UNDER CHAPTER 220 OF THE FLORIDA STATUTES. THE IRC PROVIDES FOR TAXATION OF UNRELATED BUSINESS INCOME UNDER CERTAIN CIRMCUMSTANCES. THE ORGANIZATION REPORTS NO UNRELATED BUSINESS TAXABLE INCOME. HOWEVER, SUCH STATUS IS SUBJECT TO FINAL DETERMINATION UPON EXAMINATION OF THE RELATED INCOME TAX RETURNS BY THE APPROPRIATE TAXING AUTHORITIES.THE ORGANIZATION HAS ADOPTED THE PROVISIONS OF ASC 740 RELATING TO "ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES" AND DOES NOT BELIEVE IT HAS ANY MATERIAL INCOME TAX EXPOSURE RELATING TO UNCERTAIN TAX POSITIONS. THE ORGANIZATION'S INCOME TAX FILINGS FOR PERIODS AFTER THE FISCAL YEAR ENDED JUNE 30, 2010 REMAIN SUBJECT TO EXAMINATION. PART V, LINE 4 TEMPORARILY RESTRICTED NET ASSETS ARE AVAILABLE FOR PROGRAM ACTIVITIES AND CAPITAL EXPENDITURES. INCLUDED IN THE TEMPORARILY RESTRICTED NET ASSETS ARE FACILITIES SUBJECT TO TIME RESTRICTIONS,UNAMORTIZED DISCOUNTS ON BELOW MARKET LOANS, AND FUNDING FOR FUTURE PERIODS. THE PERMANENTLY RESTRICTED ENDOWMENT IS TO BE HELD IN PERPETUITY. EARNINGS ON THE ENDOWMENT ARE AVAILABLE FOR UNRESTRICTED USE. BANQUET FOR LIFE - HILLSBOROUGH 79031 13921 65110 8426 16649 1710 3799 BANQUET FOR LIFE - PINELLAS 51147 9281 41866 5617 11099 1140 2533 199075 138410 60665 100 3822 14413 1200 17784 329253 161612 167641 100 17865 42161 4050 24116 88292 79349 1 HISPANIC SERVICE COUNCIL INC 2902 N ARMENIA AVE TAMPA FL 33607 593198934 501(C)(3) 41133 SUB-CONTRACT FOR CITIZENSHIP GRANT 1 0 EMERGENCY SHELTER AND BASIC NEEDS 2062 25624 621432 ESTIMATED FMV FOOD, CLOTHING, PERSONAL ITEMS HIV/AIDS HOUSING ASSISTANCE 157 460936 0 N/A N/A REFUGEE AND IMMIGRATION ASSISTANCE 389 288055 44296 ESTIMATED FMV CLOTHING, PERSONAL ITEMS HOUSING ASSISTANCE 1402 223843 0 N/A N/A FOL - MEDICAL AND BASIC NEEDS 2094 57461 143713 ESTIMATED FMV CLOTHING/PERSONAL ITEMS PART I, LINE 2: MONTHLY BILLINGS ARE COMPLETED BY THE STAFF ACCOUNTANT AND REVIEWED BY THE PROGRAM MANAGER RESPONSIBLE FOR THE GRANT. ONCE THE PROGRAM MANAGER APPROVES THE MONTHLY BILLING THE STAFF ACCOUNTANT GIVES THE BILLING WITH THE SUPPORTING DOCUMENTATION TO THE CHIEF OPERATING OFFICER OR DESIGNEE TO REVIEW AND APPROVE. ONCE APPROVED,THE BILLING IS SENT TO THE FUNDER. THE ORGANIZATION'S FINANCIAL STATEMENTS BY PROGRAM IS REVIEWED ON A MONTHLY BASIS BY THE CHIEF OPERATING OFFICER. THE FINANCE COMMITTEE OF THE BOARD OF TRUSTEES REVIEWS THE ORGANIZATION'S FINANCIAL STATEMENTS ON A QUARTERLY BASIS AND REPORTS TO THE EXECUTIVE COMMITTEE AND THE FULL BOARD OF TRUSTEES. X 548178 SALVATION ARMY FMV X 2 15215 FMV X 1 138900 APPRAISAL X 3116 261264 AVG PRICE PER MEAL 0 0 1 0 FORM 990, PART 1, LINE 5 AND FORM 990, PART V, LINE 2A CATHOLIC CHARITIES DIOCESE OF ST PETERSBURG,INC FILES THE PAYROLL RETURNS FOR THIS ORGANIZATION AND THE FOLLOWING RELATED ORGANIZATIONS - CATHOLIC CHARITIES HOUSING, INC, CATHOLIC CHARITIES COMMUNITY DEVELOPMENT CORPORATION, CATHOLIC CHARITIES - FOUNTAIN VIEW, INC, CATHOLIC CHARITIES- PINELLAS VILLAGE, INC, CATHOLIC CHARITIES - ARBOR VILLAGE, INC. AND BENEDICT HAVEN,INC. THE SALARIES AND RELATED COSTS REPORTED ON PAGE 10 REPRESENT THE COSTS ALLOCATED TO THIS ENTITY ONLY. THE AMOUNTS ALLOCATED TO EACH OF THE RELATED ENTITIES ARE REPORTED ON THEIR FORM 990S. THE NUMBER OF EMPLOYEES REPORTED ON PAGE 1 AND PAGE 5 REPRESENTS THE NUMBER OF EMPLOYEES WHOSE SALARIES AND RELATED EMPLOYEE COSTS ARE ALLOCATED TO THIS ORGANIZATION. THE TOTAL NUMBER OF W-2S FILED BY THE ORGANIZATION WAS 132. FORM 990, PART V, LINE 7H THE VEHICLE DONATIONS WERE RECEIVED FROM 501(C)(3) ORGANIZATIONS. CATHOLIC CHARITIES DIOCESE OF ST PETERSBURG, INC. CONFIRMED WITH THE DONOR THAT THEY DID NOT INTEND TO TAKE AN INCOME TAX DEDUCTION FOR THE DONATION. THE DONOR CONFIRMED THAT THEY DID NOT HAVE ANY UNRELATED BUSINESS TAXABLE INCOME AND THUS THERE WAS NOT TAXABLE INCOME TO OFFSET BY THE DEDUCTION FOR THE DONATION. CATHOLIC CHARITIES DIOCESE OF ST PETERSBURG, INC. AND THE DONORS AGREED THAT NO 1098C NEEDED TO BE FILED FOR THE DONATION. FORM 990, PART VI, SECTION B, LINE 11 THE PRESIDENT AND TREASURER OF THE BOARD CONDUCT THE INITIAL REVIEW OF FORM 990. THE FORM IS THEN MADE AVAILABLE TO THE FULL BOARD AT THE NEXT BOARD MEETING. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION ADHERES TO HIGH STANDARDS OF ETHICAL CONDUCT IN GOVERNANCE AND OPERATIONS GOVERNING BODY MEMBERS AND ADVISORY GROUP MEMBERS. PERSONNEL MAY NOT ENGAGE IN ANY ACTIVITY, PRACTICE OR ACT WHICH CONFLICTS WITH THE INTEREST OF THE AGENCY. PERSONNEL MUST NEVER HAVE NOR GIVE THE APPEARANCE OF A CONFLICT OF INTEREST OR USE THEIR RELATIONSHIP WITH THE AGENCY FOR PERSONAL GAIN. PERSONNEL ARE PROHIBITED FROM HAVING A DIRECT OR INDIRECT FINANCIAL INTEREST IN THE ORGANIZATION'S ASSETS, LEASES, AND IN ANY BUSINESS TRANSACTIONS INCLUDING PROFESSIONAL SERVICES. SENIOR TEAM PERSONNEL MUST COMPLETE AN ANNUAL CONFLICT OF INTEREST INFORMATION SURVEY TO FACILITATE DISCLOSURE OF INFORMATION, TO PREVENT AND MANAGE POTENTIAL AND APPARENT CONFLICTS. THE CONFLICT OF INTEREST ACKNOWLEDGEMENT FORM IS COMPLETED ON AN ANNUAL BASIS. FORM 990, PART VI, SECTION B, LINE 15 THE ORGANIZATION'S OFFICERS AND KEY EMPLOYEES ARE SHARED WITH THE RELATED NON-PROFIT ORGANIZATIONS AND ARE COMPENSATED BY CATHOLIC CHARITIES, DIOCESE OF ST PETERSBURG, INC (CCDOSP). THE CCDOSP BOARD OF TRUSTEES DETERMINES THE TERMS OF EMPLOYMENT, COMPENSATION AND BENEFITS OF THE COO. THE BOARD PRESIDENT MONITORS AND EVALUATES THE PERFORMANCE OF THE COO. THE COO IS COMPENSATED AT THE MARKET RATE FOR THAT POSITION. THE POSITION IS SUBJECT TO ANNUAL COLA INCREASES AFTER THE FISCAL YEAR OPERATING PLAN IS APPROVED BY THE BOARD OF TRUSTEES. COMPENSATION OF THE ORGANIZATION'S KEY EMPLOYEES IS GUIDED BY THE POLICIES AND PROCEDURES FOR ANNUAL EVALUATIONS. INCREASES IN COMPENSATION ARE GIVEN BASED ON THE MARKET RATE FOR EACH POSITION. FORM 990, PART VI, SECTION C, LINE 19 CATHOLIC CHARITIES, DIOCESE OF ST PETERSBURG, INC. WILL HAVE AVAILABLE ON THE SAME DAY IF REQUESTED IN PERSON, OR WITHIN 30 DAYS IF REQUESTED VIA MAIL, E-MAIL, FACSIMILE OR PRIVATE DELIVERY, ITS FORM 990, GOVERNING DOCUMENTS, CONFLICTS OF INTEREST POLICY AND FINANCIAL STATEMENTS. FORM 990, PART XI, LINE 9: CHANGE IN VALUE OF REMAINDER TRUST 14,401. FORM 990, PART XII. LINE 2C THE ORGANIZATION HAS A FINANCE COMMITTEE AND AN AUDIT SUB-COMMITTEE THAT PROVIDES OVERSIGHT OF THE ORGANIZATION'S FINANCIAL STATEMENTS. THE AUDIT SUB-COMMITTEE IS RESPONSIBLE FOR THE OVERSIGHT OF THE AUDIT, REVIEW OF THE FINANCIAL STATEMENTS, AND SELECTION OF THE INDEPENDENT ACCOUNTING FIRM SEE PART VII - SUPPLEMENTAL INFORMATION FL 0 0 0 0 1 0 0 0 0 0 0 0 1 0 1 1 0 1 0 0 CATHOLIC CHARITIES HOUSING INC D 110000 PRINCIPAL BALANCE BENEDICT HAVEN INC L 51850 FAIR MARKET VALUE CATHOLIC CHARITIES COMMUNITY DEVELOPMENT CORP L 84990 FAIR MARKET VALUE PART II CATHOLIC CHARITIES DIOCESE OF ST PETERSBURG, INC. IS THE CENTRAL ORGANIZATION FOR GROUP EXEMPTION NUMBER 0928. THE SUBORDINATE ORGANIZATIONS IN THIS GROUP EXEMPTION ARE CATHOLIC CHARITIES - ARBOR VILLAGES, INC, BENEDICT HAVEN, INC, CATHOLIC CHARITIES - PINELLAS VILLAGE, INC, CATHOLIC CHARITIES HOUSING, INC, CATHOLIC CHARITIES - FOUNTAIN VIEW, INC, CATHOLIC CHARITIES - PALM ISLAND,INC, CATHOLIC CHARITIES - SAND DOLLAR, INC, CATHOLIC CHARITIES - ALICIA ARMS, INC AND CATHOLIC CHARITIES COMMUNITY DEVELOPMENT CORPORATION. EACH OF THE SUBORDINATE ORGANIZATIONS FILE THEIR OWN, SEPARATE FORM 990.