2015-05-14T13:52:48-05:00 2014-06-30 420714325 MCGLADREY LLP 80 CITY SQUARE BOSTON MA 021293742 990 2013-07-01 042103922 BOYS & GIRLS CLUBS OF BOSTON INC BOYS 6179944700 50 CONGRESS STREET NO 730 BOSTON MA 02109 MCGLADREY LLP EVP FINANCE & PLANNING, CFO 6179944700 2015-05-14 1 LYNNE JOHNSON P00757336 6179129000 2013 2016-02-25 16:41:14Z JOSHUA KRAFT 50 CONGRESS STREET NO 730 BOSTON MA 02109 27514219 0 X WWW.BGCB.ORG X 1893 MA TO HELP YOUNG PEOPLE, ESPECIALLY THOSE WHO NEED US MOST, BUILD STRONG CHARACTER AND REALIZE THEIR FULL POTENTIAL AS RESPONSIBLE CITIZENS AND LEADERS. WE DO THIS BY PROVIDING: A SAFE HAVEN FILLED WITH HOPE AND OPPORTUNITY, ONGOING RELATIONSHIPS WITH CARING ADULTS AND LIFE ENHANCING PROGRAMS. 59 56 607 1788 37313 22211 31816632 22868966 2597604 2579481 528182 492210 -388207 13910 34554211 25954567 66809 89735 0 0 12288566 13396321 30935 67888 2323162 6360191 6756740 18746501 20310684 15807710 5643883 92038617 103892010 2577144 3544764 89461473 100347246 X TO HELP YOUNG PEOPLE, ESPECIALLY THOSE WHO NEED US MOST, BUILD STRONG CHARACTER AND REALIZE THEIR FULL POTENTIAL AS RESPONSIBLE CITIZENS AND LEADERS. WE DO THIS BY PROVIDING: A SAFE HAVEN FILLED WITH HOPE AND OPPORTUNITY, ONGOING RELATIONSHIPS WITH CARING ADULTS AND LIFE ENHANCING PROGRAMS. 0 1 2050969 1920109 SUMMER PROGRAMS: THE SUMMER PROGRAM SERVES YOUTH AGES 6 TO 18, WITH SEPARATE PROGRAMS FOR TEENS AND FOR YOUNGER CHILDREN. ALL PROGRAMS ARE DESIGNED TO KEEP YOUNG PEOPLE OFF THE STREETS, TO EDUCATE THEM DURING THE NON-SCHOOL MONTHS, AND TO PROVIDE RECREATIONAL EXPERIENCES TO WHICH THEY MIGHT NOT OTHERWISE HAVE ACCESS. IN ADDITION, BGCB PARTNERS WITH THE CITY OF BOSTON AND THE CAMP HARBOR VIEW FOUNDATION TO OPERATE CAMP HARBOR VIEW, A SUMMER DAY CAMP FOR 11-14 YEAR OLDS, LOCATED ON LONG ISLAND IN BOSTON HARBOR. 2654127 LIFE SKILLS: THE OVERARCHING GOAL OF THE LIFE SKILLS PROGRAM IS TO ASSIST MEMBERS IN DEVELOPING HEALTHY SELF-ESTEEM, RESILIENCE, MOTIVATION AND THE ABILITY TO MAKE GOOD CHOICES. IN 1998, BGCB DETERMINED THAT MAINTAINING FULL-TIME, LICENSED SOCIAL WORKERS IN ITS CLUBS IS ESSENTIAL TO ACHIEVING ITS MISSION OF PROVIDING HOLISTIC SUPPORT FOR YOUNG PEOPLE.THE LIFE AFTER THE CLUB PROGRAM WAS DESIGNED TO HELP WITH TRANSITIONING FROM A "CLUB KID" TO A COLLEGE STUDENT OR WORKING ADULT. ALL PARTICIPATING MEMBERS ARE PAIRED WITH CARING STAFF MENTORS TO GUIDE THEM AS THEY CREATE GOALS AND ACTION PLANS. PARTICIPANTS TAKE PART IN PROGRAMS THAT FOCUS ON A RANGE OF SKILLS FOR ADULT LIFE WHICH INCLUDE FINANCIAL LITERACY, CAREER PLANNING, RESUME WRITING, JOB SEEKING, PERSONAL HEALTH, PLANNING FOR COLLEGE, LEARNING TO DRIVE AND VOTING. 2620439 127023 SHARED SPACE CLUBS: BGCB OPERATES SEVERAL SHARED SPACE CLUBS (SSCS) LOCATED IN BOSTON PUBLIC SCHOOLS OR HOUSING COMPLEXES. THE SSCS PROVIDE THE OPPORTUNITY TO SERVE MORE YOUTH WHERE THEY LIVE OR GO TO SCHOOL VIA QUALITY AFTER-SCHOOL PROGRAMS THAT ARE BASED ON THE CORE PROGRAM ELEMENTS USED IN OUR FREE-STANDING CLUBS. SSCS TYPICALLY TARGET POCKETS OF NEED WITHIN COMMUNITIES AND SERVE SELECT AGE GROUPS. 1427062 YOUTHCONNECT: YOUTHCONNECT IS AN ADVOCACY AND INTERVENTION PROGRAM OF BGCB WHOSE MISSION IS TO HELP THE MOST AT-RISK YOUNG PEOPLE MAKE POSITIVE LIFE CHOICES THROUGH TRUSTING RELATIONSHIPS WITH SKILLED AND COMPASSIONATE SOCIAL WORKERS. WE DO THIS BY INTERVENING (BEING PRESENT) AT CRITICAL MOMENTS WHEN YOUNG PEOPLE ARE EITHER ENGAGED OR AT RISK OF ENGAGING IN DELINQUENT ACTIVITY; PLACING MASTERS-LEVEL, LICENSED, CLINICAL SOCIAL WORKERS AT POLICE STATIONS THROUGH AN INNOVATIVE PARTNERSHIP WITH THE BOSTON POLICE DEPARTMENT; AND CONNECTING YOUNG PEOPLE AND THEIR FAMILIES WITH THE MOST EFFECTIVE SOCIAL SERVICES FOR THEIR INDIVIDUAL SITUATIONS. 2005336 SPORTS, FITNESS & RECREATION: PROGRAMS IN THIS AREA DEVELOP FITNESS, POSITIVE USE OF LEISURE TIME, STRESS MANAGEMENT SKILLS, ENVIRONMENTAL APPRECIATION, AND SOCIAL SKILLS. FROM LIFEGUARD TRAINING TO SUMMER BASKETBALL LEAGUES, BGCB MEMBERS HAVE ACCESS TO A WIDE VARIETY OF BOTH FUN AND CHALLENGING ACTIVITIES IN THE OUTDOORS AND THE CLUBS GYMNASIUMS, SWIMMING POOLS AND SOCIAL RECREATION AREAS. CURRENTLY THE AGENCY IS FOCUSING ON THE INTEGRATION OF NON-COMPETITIVE, NON-GENDER SPECIFIC ACTIVITIES SUCH AS KARATE AND YOGA. 1434136 89735 48735 EDUCATION: THE EDUCATION CORE PROGRAM FOCUSES ON SUPPLEMENTING THE SCHOOL CURRICULUM, INCREASING HOMEWORK COMPLETION RATES, DECREASING SCHOOL ABSENTEEISM, IMPROVING CLASSROOM PERFORMANCE, AND INCREASING MEMBER'S PREPAREDNESS FOR ENTRY INTO COLLEGE AND/OR THE WORKFORCE. 1183683 THE ARTS: MEMBERS ARE EXPOSED TO A WIDE RANGE OF ARTS EDUCATION ACTIVITIES AND ARE CONTINUALLY ENCOURAGED TO DEVELOP NEW SKILLS AND TALENTS, TO EXPRESS THEMSELVES, AND TO EXPAND INDIVIDUAL CREATIVITY. PARTICIPATION IS NOT LIMITED TO THE OBVIOUSLY TALENTED BUT INCLUDES EVERY CHILD WHO INDICATES AN INTEREST IN THE ARTS. AT THE CLUBS, WHERE ARTS EDUCATION INCLUDES ACTIVITIES FROM MUSIC AND DANCE TO VISUAL ARTS AND CREATIVE WRITING, THE ARTS HAVE BECOME A VEHICLE FOR CROSS-CULTURAL UNDERSTANDING AND TOLERANCE. 906904 36894 MISCELLANEOUS MEMBER SERVICES: MISCELLANEOUS MEMBER PROGRAMS FOCUS ON ENSURING MEMBER PARTICIPATION IN THE CORE PROGRAMS. THE MEMBERSHIP DEPARTMENT DEALS DIRECTLY WITH OUTREACH TO THE COMMUNITY TO CONTINUE OUR MEMBER BASE. THEY MANAGE THE MEMBERSHIP DATABASE AND KEEP CURRENT PERTINENT INFORMATION ON ALL OF THE MEMBERS. 723663 LEADERSHIP AND CHARACTER DEVELOPMENT: ACTIVITIES IN THIS CORE PROGRAM AREA OCCUR WITHIN A SMALL-GROUP FORMAT THAT ENCOURAGES TRUST AND COOPERATION AND THAT ALLOWS MEMBERS TO PRACTICE AND IMPROVE THEIR DECISION-MAKING SKILLS. THE HALLMARK PROGRAMS ARE YOUTH LEADERSHIP GROUPS BASED IN EACH CLUBHOUSE: THE NATIONALLY CHARTERED TORCH CLUB (FOR YOUTH AGES 11-13) AND KEYSTONE CLUB (FOR TEENS AGES 14-18). 532956 TECHNOLOGY: THE PRIMARY GOAL OF BGCB'S TECHNOLOGY CORE PROGRAM IS TO ENABLE LOW-INCOME CHILDREN TO ACHIEVE A LEVEL OF COMFORT AND FAMILIARITY WITH TECHNOLOGY SO THAT THE COMPUTER BECOMES A USEFUL TOOL FOR INFORMATION, COMMUNICATION AND PROBLEM SOLVING. MEMBERS HAVE THE OPPORTUNITY TO COMPOSE AND RECORD DIGITAL MUSIC, PRODUCE DIGITAL ARTWORK AND PHOTOGRAPHY, USE THE INTERNET TO RESEARCH HOMEWORK TOPICS, AND TO EXPLORE ENGINEERING AND DESIGN CONCEPTS. 758835 446720 SCHOOL AGE CHILD CARE: THE OVERARCHING GOAL OF THE OCCS LICENSED PRE AND SCHOOL AGE CHILD CARE IS TO PROVIDE A SAFE, STRUCTURED ENVIRONMENT FOR CHILDREN AGES 6-12. THE AGENCY TRIES TO PROVIDE A SENSE OF FAMILY AND COMMUNITY WHILE EMPHASIZING RESPECT FOR SELVES AND OTHERS. 8972575 89735 532349 16298110 1 1 0 0 0 0 0 0 0 1 1 1 0 0 0 1 1 0 0 0 0 0 0 1 1 1 0 0 1 1 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 1 190 1 1 607 1 1 1 1 CJ 0 0 0 1 1 0 0 0 0 X 59 56 1 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 MA NY X PATRICIA GANNON 6179944700 50 CONGRESS STREET SUITE 730 BOSTON MA 02109 JEFFREY BLOOMBERG DIRECTOR 1.00 X 0 0 0 MICHAEL BRONNER DIRECTOR 1.00 X 0 0 0 EMILY BROWN DIRECTOR 1.00 X 0 0 0 HOLLY BRUCE DIRECTOR 1.00 X 0 0 0 JOSEPH CAMPANELLI DIRECTOR 1.00 X 0 0 0 LILIAN CHEUNG DIRECTOR 1.00 X 0 0 0 MAUREEN ALPHONSE-CHARLES DIRECTOR 1.00 X 0 0 0 ROBERT CLEARY DIRECTOR 1.00 X 0 0 0 LAURENCE CHUD DIRECTOR 1.00 X 0 0 0 STEPHANIE CONNAUGHTON DIRECTOR 1.00 X 0 0 0 MICHELE COURTON BROWN DIRECTOR 1.00 X 0 0 0 JONATHAN DAVIS DIRECTOR 1.00 X 0 0 0 WILLIAM EARON DIRECTOR 1.00 X 0 0 0 SANDRA EDGERLEY DIRECTOR 1.00 X 0 0 0 CORINNE FERGUSON DIRECTOR 1.00 X 0 0 0 KAREN FIRESTONE DIRECTOR 1.00 X 0 0 0 JOHN FISH DIRECTOR 1.00 X 0 0 0 SUSAN FLORENCE DIRECTOR 1.00 X 0 0 0 RUTHANNE FULLER DIRECTOR (UNTIL OCT. 2013) 1.00 X 0 0 0 ROBERT GALLERY DIRECTOR 1.00 X 0 0 0 MICHAEL GORDON DIRECTOR 1.00 X 0 0 0 VICARY GRAHAM DIRECTOR 1.00 X 0 0 0 LAWRENCE GREENBERG DIRECTOR 1.00 X 0 0 0 DONNA HAZARD DIRECTOR 1.00 X 0 0 0 JOSEPH HOOLEY DIRECTOR 1.00 X 0 0 0 RONALD HOMER DIRECTOR (UNTIL OCT. 2013) 1.00 X 0 0 0 DURANT HUNTER DIRECTOR 1.00 X 0 0 0 OGDEN HUNNEWELL DIRECTOR 1.00 X 0 0 0 BRUCE JACOBS DIRECTOR 1.00 X 0 0 0 DAVID JOHNSON DIRECTOR 1.00 X 0 0 0 JEFFREY JONES DIRECTOR 1.00 X 0 0 0 DARLENE JORDON DIRECTOR 1.00 X 0 0 0 MARILYN KEANE DIRECTOR (UNTIL OCT. 2013) 1.00 X 0 0 0 BRIAN KNEZ DIRECTOR 1.00 X 0 0 0 THOMAS KNOTT DIRECTOR (UNTIL OCT. 2013) 1.00 X 0 0 0 MICHAEL KRUPKA TREASURER 1.00 X X 0 0 0 JOHN MACOMBER DIRECTOR 1.00 X 0 0 0 EDVALDO MORATA DIRECTOR 1.00 X 0 0 0 ELENA MATLACK DIRECTOR 1.00 X 0 0 0 CHRISTOPHER MCKOWN DIRECTOR 1.00 X 0 0 0 WILLIAM MCMAHON DIRECTOR 1.00 X 0 0 0 JANICE MORRIS DIRECTOR 1.00 X 0 0 0 BRIAN MOYNIHAN DIRECTOR 1.00 X 0 0 0 THOMAS NIEDERMEYER DIRECTOR 1.00 X 0 0 0 SAUL PANNELL DIRECTOR 1.00 X 0 0 0 DAVID PEELER DIRECTOR 1.00 X 0 0 0 BRYAN RAFANELLI DIRECTOR 1.00 X 0 0 0 BERNADETTE REHNERT DIRECTOR 1.00 X 0 0 0 LAURA REYNOLDS DIRECTOR 1.00 X 0 0 0 PAUL ROONEY DIRECTOR 1.00 X 0 0 0 JACK SEBASTIAN DIRECTOR 1.00 X 0 0 0 MEREDITH SHACHOY DIRECTOR 1.00 X 0 0 0 GREG SHELL DIRECTOR 1.00 X 0 0 0 ROBERTY SMALL DIRECTOR 1.00 X 0 0 0 DANA SMITH CHAIR OF THE BOARD 1.00 X X 0 0 0 R GREGG STONE DIRECTOR 1.00 X 0 0 0 TROY STANFIELD DIRECTOR 1.00 X 0 0 0 KIMBERLY STEIMLE DIRECTOR 1.00 X 0 0 0 MICHAEL SWENSON DIRECTOR 1.00 X 0 0 0 RICHARD VOKE DIRECTOR 1.00 X 0 0 0 HEBERT WAGNER DIRECTOR 1.00 X 0 0 0 FRANK WISNESKI DIRECTOR 1.00 X 0 0 0 STEPHAN WOODSUM DIRECTOR 1.00 X 0 0 0 JOSHUA KRAFT PRESIDENT 35.00 X 293556 0 4800 ALEXANDRA FUCHS EVP CAO 35.00 X 167233 0 15864 PATRICIA GANNON EVP CFO 35.00 X 171493 0 20501 GERALD STEIMEL EVP OPERATIONS 35.00 X 156001 0 25178 REBECCA CRAWFORD DIR IND GIVING 35.00 X 114959 0 27024 EDMUND HOELL DIR COMM RES 35.00 X 114980 0 9972 JILL GOLDWEITZ SR DIR ANN GIV 35.00 X 124804 0 10599 1143026 0 113938 7 0 1 0 MCGLADREY LLP 80 CITY SQUARE BOSTON MA 02129 AUDIT, TAX, & IT 276141 EMILY'S 10 CABOT ROAD 2ND FLOOR MEDFORD MA 02155 MEMBER MEALS 195308 PETERSON PARTY CENTER 36 CABOT ROAD WOBURN MA 01801 EVENT RENTALS 166400 WESTIN COPLEY 10 HUNTINGTON AVE BOSTON MA 02116 FOOD, EVENT, SPACE 157172 D&J SERVICES GROUP 610 MAIN STREET WALPOLE MA 02081 CLEANING SERVICES 129267 9 615248 5106814 1369390 15777514 352539 22868966 CAMP HARBORVIEW 900099 1520400 1520400 PARENT FEES/VOUCHERS 900099 546090 546090 SUMMER PROGRAMS 900099 439474 439474 MEMBERSHIP DUES & ASSESSMENTS 900099 73517 73517 2579481 438084 12732 425352 204301 0 204301 204301 204301 127959 73833 54126 54126 54126 941701 5106814 1158965 -217264 -217264 78737 76456 2281 2281 274979 250398 24581 24581 MISCELLANEOUS 900099 11 0 11 11 25954567 2579481 37313 468807 89735 89735 854624 364274 490350 12928 12928 9967455 8055959 243910 1667586 1771423 1378787 118043 274593 789891 630161 46749 112981 98768 98768 67888 67888 53828 53828 685148 554997 130151 305957 167626 25984 112347 545719 540175 5544 96158 63020 4144 28994 924194 625006 299188 345467 305472 25 39970 313651 298870 13651 1130 1720610 1622879 97731 244035 228053 15982 EQUIPMENT RENTAIL & MAI 704118 675879 28239 FOOD 421168 418796 2372 ADMISSION FEES 106998 106998 STAFF DEVELOPMENT 70911 57547 1799 11565 120010 100948 12954 6108 20310684 16298110 1689412 2323162 35470 70224 5512716 4618564 22125160 21576678 374961 271758 825468 1871981 48014465 23710989 25114997 24303476 28414972 38677706 9634873 11447697 0 1053926 92038617 103892010 2332610 3281710 244534 263054 2577144 3544764 X 29523270 29541393 26188397 31349528 33749806 39456325 89461473 100347246 92038617 103892010 X 5643883 5460487 -218597 X 0 1 X 1 1 1 X 10317827 13757774 17616954 31816632 22868966 96378153 10317827 13757774 17616954 31816632 22868966 96378153 10405062 85973091 395820 568941 936408 602508 629653 3133330 28122 33786 25870 37313 125091 352464 373903 378127 470199 1020449 2595142 102231716 12199590 0.84100 0.78670 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 37161172 3302961 5898870 1449984 44913019 33379655 1182747 3870422 1271652 37161172 29186608 5764668 -385905 1185716 33379655 27324930 99198 3384593 880794 741319 29186608 29679902 232176 581580 3168728 27324930 0.10000 0.71000 0.19000 0 0 480275 480275 45179262 21991002 23188260 2354928 1719987 634941 24303476 INTERNATIONAL BONDS 900 F DOMESTIC AND INTERNATIONAL EQUITY 3353894 F ALTERNATIVE INVESTMENTS 8092903 F 11447697 X 33192850 5460487 189171 102806 5752464 27440386 -1485819 -1485819 25954567 22307077 189171 1807222 1996393 20310684 0 20310684 PART V, LINE 4: THE ORGANIZATION HAS ADOPTED INVESTMENT AND SPENDING POLICIES FOR ENDOWMENT ASSETS THAT ATTEMPT TO PROVIDE A PREDICTABLE STREAM OF FUNDING TO PROGRAMS SUPPORTED BY ITS ENDOWMENT WHILE SEEKING TO MAINTAIN THE PURCHASING POWER OF ENDOWMENT ASSETS. PART X, LINE 2: THE ORGANIZATION QUALIFIES AS A PUBLIC CHARITY UNDER INTERNAL REVENUE CODE SECTION 170(B)(I)(A)(VI), AND HAS BEEN DETERMINED BY THE INTERNAL REVENUE SERVICE TO BE EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. THE ORGANIZATION FOLLOWS FASB ASC 740, INCOME TAXES, WHICH CLARIFIES THE ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES BY PRESCRIBING THE RECOGNITION THRESHOLD A TAX POSITION IS REQUIRED TO MEET BEFORE BEING RECOGNIZED IN THE FINANCIAL STATEMENTS. THE ORGANIZATION RECOGNIZES A TAX BENEFIT FROM AN UNCERTAIN TAX POSITION ONLY IF IT IS MORE LIKELY THAN NOT THAT THE TAX POSITION WILL BE SUSTAINED ON EXAMINATION BY TAXING AUTHORITIES. MANAGEMENT EVALUATED THE ORGANIZATION'S TAX POSITIONS AND CONCLUDED THAT THE ORGANIZATION HAS NO MATERIAL UNCERTAINTIES IN INCOME TAXES. WITH FEW EXCEPTIONS, THE ORGANIZATION IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS BY THE U.S. FEDERAL, STATE OR LOCAL TAX AUTHORITIES FOR FISCAL YEARS BEFORE 2011. INTEREST AND PENALTIES, IF ANY, ARE INCLUDED IN INCOME TAX EXPENSE. PART XI, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN SPLIT INTEREST AGREEMENT 102,806. PART XI, LINE 4B - OTHER ADJUSTMENTS: FUNDRAISING EXPENSE REPORTED ON FORM 990, PART VIII, LINE 8B -1,158,965. COST OF GOODS SOLD REPORTED ON FORM 990, PART VIII, LINE 10B -250,398. GAMING EXPENSE REPORTED ON FORM 990, PART VIII, LINE 9B -76,456. PART XII, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EXPENSE REPORTED ON FORM 990, PART VIII, LINE 8B 1,158,965. COST OF GOODS SOLD REPORTED ON FORM 990, PART VIII, LINE 10B 250,398. GAMING EXPENSE REPORTED ON FORM 990, PART VIII, LINE 9B 76,456. PENSION LIABILITY ADJUSTMENT 321,403. X X X X X X X 1 AMERGENT 9 CENTENNIAL DRIVE PEABODY MA 01960 DIRECT MAIL 0 59819 77521 -17702 59819 77521 -17702 MA NY HOUSE PARTY 3163733 2588866 574867 85686 650832 ANNUAL DINNER 2024162 1849298 174864 24677 113596 91424 18 860620 668650 191970 29417 163333 6048515 5106814 941701 24677 228699 905589 1158965 -217264 78737 56697 14084 5675 1 0.40000 78737 56697 14084 5675 76456 2281 MA 1 1 BEANO GAMES WERE TERMINATED AS OF MAY 18, 2014. THE SOUTH BOSTON CLUB, WHERE BEANO WAS HELD, BEGAN A MAJOR RENOVATION OF THE BUILDING AND WAS NO LONGER ABLE TO CONTINUE WITH THE GAMING. 1 0 1.00000 DAVID LIBBY 50 CONGRESS STREET SUITE 730 BOSTON MA 02109 0 PATRICIA MCCORMICK PATRICIA MCCORMICK IS PART OF THE STAFF AT THE SOUTH BOSTON BOYS AND GIRLS CLUB. MANAGING THE WEEKLY BEANO GAME IS PART OF HER REGULAR JOB DUTIES. 0 1 SCHOLARSHIPS 73 89735 PART I, LINE 2: HIGH SCHOOL AND COLLEGE SCHOLARSHIPS ARE GRANTED TO MEMBERS THROUGH AN APPLICATION PROCESS IN WHICH THE ORGANIZATION DETERMINES THE QUALIFICATIONS OF THE INDIVIDUAL APPLICANTS. IN ADDITION, THE ORGNAIZATION PROVIDES SCHOLARSHIPS FOR MEMBERS TO ATTEND SPORT CAMPS DURING THE YEAR. X X X X X 0 0 0 0 0 0 0 0 0 JOSHUA KRAFT PRESIDENT 244501 0 48695 0 360 0 0 0 4800 0 298356 0 0 0 ALEXANDRA FUCHS EVP CAO 151079 0 15914 0 240 0 3300 0 12564 0 183097 0 0 0 PATRICIA GANNON EVP CFO 155183 0 15950 0 360 0 3300 0 17201 0 191994 0 0 0 GERALD STEIMEL EVP OPERATIONS 139880 0 14537 0 1584 0 3050 0 22128 0 181179 0 0 0 BETTY JEAN VOKE FAMILY MEMBER OF RICHARD VOKE, DIRECTOR 12928 EMPLOYMENT 0 BAIN CAPITAL PRIVATE EQUITY FUNDS SEE PART V 370000 SEE PART V 0 SCH L, PART IV: (A) NAME OF PERSON: BAIN CAPITAL PRIVATE EQUITY FUNDS(B) RELATIONSHIP: THE SPOUSES OF TWO DIRECTORS, MESSRS. CONNAUGHTON AND EDGERLEY, ARE MANAGING DIRECTORS OF THE BAIN CAPITAL'S PRIVATE EQUITY BUSINESS.(D) DESCRIPTION OF TRANSACTION: CAPITAL CONTRIBUTIONS SHOWN; IN ADDITION THE ORGANIZATION RECEIVED DISTRIBUTIONS OF $50,736 IN THE ORDINARY COURSE OF BUSINESS OVER THIS PERIOD. X 600 FMV X 1076 FMV X 23 92486 FMV X 5 7147 FMV X EVENT TICKETS 73 132924 FMV X GIFTS 18 62824 FMV X EQUIPMENT 26 53482 FMV X FURNITURE 1 2000 FMV 0 0 1 0 PART I, COLUMN (B): THE NUMBER OF CONTRIBUTIONS IS BASED ON THE NUMBER OF DONORS. THE NUMBER OF CONTRIBUTIONS FOR SECURITIES IS BASED ON THE NUMBER OF GIFTS RECEIVED. FORM 990, PART III, LINE 3 BOYS & GIRLS CLUBS OF BOSTON STOPPED OPERATING TWO SHARED SPACE CLUBS THAT WERE LOCATED IN SCHOOLS IN MATTAPAN AND DORCHESTER. THE MATTAHUNT CLUB WAS LOCATED AT THE MATTAHUNT ELEMENTARY SCHOOL AND CEASED OPERATIONS AT THE END OF AUGUST, 2013. THE ACADEMY CLUB WAS LOCATED AT UP ACADEMY CHARTER SCHOOL OF DORCHESTER AND STOPPED OPERATING ON JUNE 30, 2014. FORM 990, PART VI, SECTION A, LINE 2 JOHN FISH (DIRECTOR) AND KIMBERLY STEIMLE (DIRECTOR) HAVE A BUSINESS RELATIONSHIP FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION'S DIRECTORS HAVE AND MAY EXERCISE THE POWERS AND DUTIES OF MEMBERS AS DESCRIBED IN THE BY-LAWS AND ARTICLES OF ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 7A THE ORGANIZATION'S DIRECTORS HAVE AND MAY EXERCISE THE POWERS AND DUTIES OF MEMBERS AS DESCRIBED IN THE BY-LAWS AND ARTICLES OF ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 7B THE BOARD OF DIRECTORS ANNUALLY APPROVES NEW MEMBERS OF THE BOARD OF DIRECTORS, THE BOARD OF OVERSEERS AND THE OFFICERS THAT ARE RECOMMENDED BY THE GOVERNANCE COMMITTEE. FORM 990, PART VI, SECTION B, LINE 11 THE FORM 990 WILL BE COMPLETED ANNUALLY BY MANAGEMENT AND THE OUTSIDE ACCOUNTANTS, AND A DRAFT WILL BE REVIEWED WITH THE AUDIT COMMITTEE. THE AUDIT COMMITTEE WILL HAVE THE AUTHORITY TO APPROVE THE FINAL FORM 990 FOR FILING WITH THE IRS. A COPY OF THE FINAL FORM 990 WILL BE PROVIDED TO EACH VOTING MEMBER OF THE BOARD, EITHER ELECTRONICALLY OR IN PAPER FORM, PRIOR TO ITS FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C EACH DIRECTOR AND ADMINISTRATION OFFICIAL OF BGCB FILE AN ANNUAL DISCLOSURE STATEMENT LISTING ALL THOSE RELATIONSHIPS HE OR SHE, OR A RELATED PARTY, MAINTAINS WITH ANY PERSON OR ORGANIZATION THAT DOES BUSINESS WITH BGCB AND WHICH CONSTITUTE, OR WHICH OTHERWISE COULD BE CONSTRUED AS, MATERIAL AFFILIATIONS POTENTIALLY AFFECTING HIS OR HER INDEPENDENT, UNBIASED JUDGMENT IN LIGHT OF HIS OR HER DECISION-MAKING AUTHORITY OR RESPONSIBILITY, AND LISTING ANY CONFIDENTIAL INFORMATION FROM WHICH HE OR SHE, OR ANY RELATED PARTY TO WHOM HE OR SHE WOULD DISCLOSE IT, RECEIVES OR WOULD ANTICIPATE RECEIVING ANY SUBSTANTIAL FINANCIAL OR OTHER BENEFIT. ALL DISCLOSURE STATEMENTS SHOULD BE COMPLETED, SIGNED AND PRESENTED TO THE PRESIDENT'S OFFICE NOT LATER THAN OCTOBER 1ST OF EACH YEAR. ALL DIRECTORS AND ADMINISTRATION OFFICIALS DISCLOSE TO THE PRESIDENT'S OFFICE (1) AS THEY ARISE, ALL MATERIAL AFFILIATIONS ARISING AFTER THE FILING OF THEIR MOST RECENT DISCLOSURE STATEMENT AND ANY CONFIDENTIAL INFORMATION FROM WHICH THEY HAVE RECEIVED OR ANTICIPATE RECEIVING ANY SUBSTANTIAL FINANCIAL OR OTHER BENEFIT, AND (2) UPON REQUEST, ALL AMOUNTS KNOWN BY THEM TO HAVE BEEN PAID TO PERSONS OR ORGANIZATIONS WITH WHOM THEY HAVE MATERIAL AFFILIATIONS. AFFILIATIONS BETWEEN DIRECTORS AND ADMINISTRATION OFFICIALS RESPONSIBLE FOR BGCB'S INVESTMENTS OR DEPOSITS AND THE COMPANIES IN WHICH SUCH INVESTMENTS OR DEPOSITS ARE MADE NEED NOT BE DISCLOSED WHEN THE INVESTMENT IS MADE BY AN INVESTMENT MANAGER OR ADVISOR, OR WHEN THE DEPOSIT IS MADE BY AN OFFICER OR EMPLOYEE WITH A PREAUTHORIZED DEPOSITORY, BUT SUCH AFFILIATIONS SHALL BE DISCLOSED (AND THE POLICY ON NON-PARTICIPATION SHALL APPLY) IN CONNECTION WITH ANY INVESTMENT OR DEPOSIT IN A PARTICULAR COMPANY DIRECTLY TO BE MADE OR AUTHORIZED BY SUCH DIRECTOR OR ADMINISTRATION OFFICIAL OR BY A COMMITTEE ON WHICH HE OR SHE SERVES. THE PRESIDENT MAINTAINS A RECORD OF ALL MATERIAL AFFILIATIONS, BENEFITS FROM CONFIDENTIAL INFORMATION AND PAYMENTS TO AFFILIATED PERSONS OR ORGANIZATIONS DISCLOSED PURSUANT TO THIS POLICY, RECOMMENDS TO THE CHAIRMAN OF THE BOARD ANY SUCH AFFILIATIONS, BENEFITS OR PAYMENTS WHICH SHOULD BE BROUGHT TO THE ATTENTION OF THE BOARD OF DIRECTORS OR EXECUTIVE COMMITTEE, AND DETERMINES THE EXTENT TO WHICH THE PERSONS OR ORGANIZATIONS WITH WHICH ANY SUCH AFFILIATIONS EXIST SHOULD BE MADE KNOWN TO THOSE DEALING WITH SUCH PERSONS OR ORGANIZATIONS ON BGCB'S BEHALF. FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS, CHAIRED BY THE CHAIR OF THE BOARD, ANNUALLY REVIEWS BENCHMARK DATA TO ESTABLISH THE COMPENSATION FOR THE PRESIDENT AND CEO AND EACH VP. THE DATA IS DEVELOPED FROM SOURCES SUCH AS 990S OF BOSTON AREA NONPROFITS, SALARYEXPERT.COM, GUIDESTAR, COMPARABLE BOYS AND GIRLS CLUBS, INDEPENDENT CONSULTANTS AND OTHER SURVEYS AS AVAILABLE. DATA FROM PRIOR YEARS MAY BE ADJUSTED TO CURRENT YEAR MARKET AMOUNTS IN ORDER TO SET THE NEW SALARY. IN ADDITION, THE COMPENSATION COMMITTEE REVIEWS THE CEO'S ANNUAL SELF-EVALUATION AND PERFORMANCE ACHIEVEMENTS IN ORDER TO APPROVE A PERFORMANCE BONUS. THE EXECUTIVE COMMITTEE APPROVES THE BONUS, BASED ON THE RECOMMENDATION OF THE COMPENSATION COMMITTEE. COMPENSATION FOR VP-LEVEL EMPLOYEES IS ALSO ESTABLISHED THROUGH THE ANNUAL PERFORMANCE APPRAISAL PROCESS CONDUCTED BY THE CEO. THE CEO MAY REVIEW PERFORMANCE AND COMPENSATION FOR EACH VP WITH THE APPROPRIATE BOARD COMMITTEE CHAIR BASED ON THE VP AREA OF RESPONSIBILITY. THE SALARIES AND BONUSES ARE PRESENTED TO THE COMPENSATION COMMITTEE AFTER IMPLEMENTATION. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, FORM 990, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST FOR THE SAME PERIOD OF DISCLOSURE AS SET FORTH IN SECTION 6104(D). IN ADDITION, THE ORGANIZATION'S FORM 990 IS AVAILABLE VIA GUIDESTAR AND THE MASSACHUSETTS ATTORNEY GENERAL'S WEBSITE. FORM 990, PART XI, LINE 9: PENSION LIABILITY ADJUSTMENT -321,403. CHANGE IN SPLIT INTEREST AGREEMENTS 102,806.