2015-06-11T11:07:06-05:00 2014-12-31 581941470 HOLLAND HENRY & BROMLEY LLP POST OFFICE BOX 8878 SAVANNAH GA 31412 990 2014-01-01 580603160 YOUNG MENS CHRISTIAN ASSOCIATION OF COASTAL GEORGIA INC YOUN 9123545480 PO BOX 14142 SAVANNAH GA 31416 JOEL SMOKER PRESIDENT & CEO 9123545480 2015-06-11 1 SHANNON BRETT P00558136 9122353410 2015-05-26 X 2014 2016-02-25 16:41:14Z JOEL SMOKER 6400 HABERSHAM STREET SAVANNAH GA 31405 18430399 0 X WWW.YMCAOFCOASTALGA.ORG X 1855 GA THE YOUNG MEN'S CHRISTIAN ASSOCIATION OF COASTAL GEORGIA, INC. (YMCA) PROVIDES ATHLETIC, HEALTH, EDUCATIONAL, AND RECREATIONAL SERVICES FOR BOTH CHILDREN AND ADULTS IN A SPIRITUAL ENVIRONMENT, TO SAVANNAH AND THE SURROUNDING SIX COUNTY AREA. DAY CARE SERVICES ARE ALSO PROVIDED FOR YOUNGER CHILDREN. 39 39 1887 1071 0 0 3043531 3088965 14652996 15091793 33693 38233 526315 138270 18256535 18357261 0 0 0 0 11166276 11525134 0 0 155136 6720777 6588854 17887053 18113988 369482 243273 29053442 28648399 10849027 9848120 18204415 18800279 X THE MISSION AND PURPOSE OF THE YMCA OF COASTAL GEORGIA IS TO PUT CHRISTIAN PRINCIPLES INTO PRACTICE THROUGH PROGRAMS THAT BUILD HEALTHY SPIRIT, MIND AND BODY FOR ALL. YMCA PROGRAMS FOCUS ON FOUR CORE VALUES - CARING, HONESTY, RESPECT AND RESPONSIBILITY. BY IDENTIFYING NEEDS IN THE COMMUNITIES WE ARE ABLE TO RESPOND TO THOSE NEEDS IN WAYS THAT BENEFIT THE ENTIRE COMMUNITY. WE SERVE MEN, WOMEN, AND CHILDREN OF ALL AGES, RACES, ABILITIES, INCOMES AND RELIGIONS. WE PROVIDE FINANCIAL ASSISTANCE TO THOSE WHO NEED IT. 0 0 7440783 7540714 YMCA HEALTH ENHANCEMENT. WELL-BEING MEANS A HEALTHY BODY, MIND AND SPIRIT. YMCA HEALTH ENHANCEMENT PROGRAMS HELP ACHIEVE THIS UNITY THROUGH MEDICALLY-BASED PROGRAMS THAT STRESS PROPER EXERCISE, NUTRITION, STRESS MANAGEMENT, AVOIDANCE OF DRUG AND ALCOHOL ABUSE, AND HEALTH EDUCATION.YMCAS OFFER A LIFELONG PROGRESSION OF MEDICALLY-BASED HEALTH AND FITNESS ACTIVITIES, EXPERIENCES, AND EDUCATION, INCLUDING PROGRAMS FOR CHILDREN, TEENS, FAMILIES, AND SENIORS. IN ADDITION, THE YMCA COLLABORATES WITH ST. JOSEPH'S/CANDLER HEALTH SYSTEM TO OFFER HEALTH SCREENINGS, CANCER SCREENINGS, BLOOD PRESSURE CHECKS AND OTHER HEALTH INFORMATION.YMCA PROGRAMS ARE DESIGNED TO ATTRACT PEOPLE OF ALL AGES, ALL ABILITIES, AND ALL INCOMES. YMCAS OFFER A WELCOMING ATMOSPHERE, WHERE NEW EXERCISERS CAN FEEL COMFORTABLE AND RECEIVE THE SUPPORT THEY NEED TO IMPROVE THEIR HEALTH. MOST PEOPLE CAN AFFORD LOW-COST YMCA HEALTH AND FITNESS PROGRAMS. YMCA FINANCIAL ASSISTANCE POLICIES HELP LOW-INCOME PEOPLE, WHO ARE LESS LIKELY TO EXERCISE AND TO HAVE ADEQUATE HEALTH CARE, GAIN ACCESS TO THE YMCA. IN 2014 THE YMCA OF COASTAL GEORGIA PROVIDED $1,064,675 IN SCHOLARSHIPS AND COMMUNITY BENEFITS TO 8,348 PEOPLE FOR MEMBERSHIP AND HEALTH ENHANCEMENT PROGRAMS. 6163036 2565624 YMCA FAMILY LIFE PROGRAMS. THE CENTRAL FOCUS OF ALL YMCA PRE-SCHOOL AND SCHOOL-AGED CHILD CARE PROGRAMS IS TO FOSTER GROWTH AND DEVELOPMENT, NOT ONLY IN CHILDREN BUT ALSO IN THEIR PARENTS AND FAMILIES. YMCA CHILD CARE CURRICULA HELP CHILDREN DEVELOP MORAL AND ETHICAL BEHAVIOR, SELF-ESTEEM, AND LEADERSHIP. IN MANY CASES Y CHILD CARE ALLOWS PARENTS TO REMAIN GAINFULLY EMPLOYED, KNOWING THAT THEIR CHILDREN ARE THRIVING IN A SAFE, SUPPORTIVE ENVIRONMENT. THE YMCA OF COASTAL GEORGIA PROVIDES BEFORE- AND AFTER-SCHOOL PROGRAMS FOR OVER 4,221 CHILDREN DAILY THROUGHOUT THE SCHOOL YEAR. YMCA FINANCIAL ASSISTANCE POLICIES HELP ENSURE THAT THE YMCA IS A PLACE WHERE CHILDREN OF ALL ECONOMIC LEVELS, FROM THE AFFLUENT TO THE DISADVANTAGED, RECEIVE THE SAME QUALITY CARE IN THE SAME SETTING. SOME 5,694 CHILDREN WERE PROVIDED $1,391,894 IN SCHOLARSHIPS AND COMMUNITY BENEFITS TO ATTEND THE YMCA OF COASTAL GEORGIA'S CHILDCARE PROGRAMS IN 2014. 1544078 218700 YMCA CAMPING. YMCA DAY CAMPS DEVELOP SELF-CONFIDENCE AND SELF-RESPECT WHEN CAMPERS MEET CHALLENGES AND LEARN TO COOPERATE. Y CAMPING PROGRAMS ARE EDUCATIONAL; THEY PROMOTE SPIRITUAL AWARENESS, MENTAL DEVELOPMENT, PHYSICAL WELL BEING, SOCIAL GROWTH, AND A RESPECT FOR THE ENVIRONMENT. THROUGH A VARIETY OF ACTIVITIES AND THE USE OF NATURAL SURROUNDINGS, YMCA CAMPING SEEKS TO HELP PARTICIPANTS ACHIEVE THEIR FULLEST POTENTIAL IN SPIRIT, MIND, AND BODY. LOW-COST YMCA CAMPING PROGRAMS ALSO ARE A SAFE, HIGH-QUALITY ALTERNATIVE FOR WORKING PARENTS. KNOWING THAT A CHILD IS BEING CARED FOR IN A Y CAMP PROGRAM ENABLES THESE PARENTS TO REMAIN GAINFULLY AND PRODUCTIVELY EMPLOYED. AS IN THE CASE OF OTHER YMCA PROGRAMS, FINANCIAL ASSISTANCE IS AVAILABLE FOR THOSE WHO CANNOT AFFORD THE CUSTOMARY FEE, AND THOSE WITH SPECIAL NEEDS ARE WELCOME.THE YMCA OF COASTAL GEORGIA SERVED 2,537 CHILDREN THAT ATTENDED ONE OR MORE OF THE TWELVE WEEKS OF CAMP DURING 2014. OF THOSE 2,537 CHILDREN, 1,100 RECEIVED FINANCIAL AID TOTALING $217,735. YMCA AQUATICS. YMCA AQUATICS PROGRAMS ARE PART OF THE Y'S OVERALL GOAL OF BUILDING HEALTHY SPIRIT, MIND, AND BODY. IN ADDITION TO PROVIDING SPECIFIC SWIMMING AND WATER SAFETY SKILLS, THEY PROMOTE GOOD HEALTH THROUGH REGULAR EXERCISE. THEY ALSO PROMOTE TEAMWORK, SELF CONFIDENCE, AND LEADERSHIP. AS RESIDENTS OF COASTAL GEORGIA, PEOPLE IN THE AREAS SERVED BY THE YMCA OF COASTAL GEORGIA COULD BE SUBJECT TO TRAUMATIC INCIDENTS AROUND WATER. THOUSANDS OF PEOPLE FROM INFANTS TO SENIORS IN OUR COMMUNITIES RECEIVE INSTRUCTION IN OUR AQUATIC CLASSES. IN ADDITION, WE OFFER WATER AEROBIC AND OTHER THERAPEUTIC WATER EXERCISE. IN ONE OF THE COMMUNITIES WE SERVE, EVERY THIRD GRADE STUDENT IN THE PUBLIC SCHOOL SYSTEM RECEIVED WATER SAFETY INSTRUCTION AT THE LOCAL YMCA BRANCH. SCHOLARSHIPS AND COMMUNITY BENEFITS OF $19,259 WERE AWARDED TO 350 INDIVIDUALS FOR AQUATIC PROGRAMS IN 2014.YMCA SPORTS AND RECREATION. THESE PROGRAMS PROMOTE AN APPRECIATION OF ONE'S OWN WORTH. YOUTH SPORTS FOCUS ON THE FULL AND EQUAL PARTICIPATION OF ALL: EVERY CHILD PLAYS IN EVERY GAME. YMCA YOUTH SPORTS PROGRAMS ALSO HELP TO STRENGTHEN FAMILIES. PARENTS COACH TEAMS AND TURN OUT, OFTEN WITH BROTHERS AND SISTERS, TO WATCH KIDS PLAY. YOUNG PEOPLE PARTICIPATING IN SPORTS BUILD LIFELONG POSITIVE ATTITUDES, HABITS OF HEALTHY EXERCISE AND GOOD NUTRITION, AND LEARN WAYS TO HAVE FUN AS ADULTS.THOSE WITH SPECIAL NEEDS ARE WELCOMED INTO BOTH ADULT AND YOUTH SPORTS PROGRAMS AT THE YMCA. BOTH ADULT AND YOUTH SPORTS PROGRAMS VALUE COOPERATION OVER COMPETITION, FAIR PLAY OVER WINNING AT ANY COST, GOOD FEELING AND GOOD HEALTH OVER A GOOD SCORE, AND BUILDING SELF ESTEEM OVER BEATING THE OPPONENT. THE YMCA KNOWS THAT WITH THIS APPROACH EVERYONE WINS UNDEFEATED IN SPIRIT, MIND, AND BODY.THESE PROGRAMS ARE OFFERED AT FEES THAT THE COMMUNITY-AT-LARGE ARE ABLE TO AFFORD. FINANCIAL ASSISTANCE IS AVAILABLE TO THOSE THAT ARE UNABLE TO AFFORD THE FULL FEES. DURING 2014, 534 INDIVIDUALS RECEIVED $39,706 IN FINANCIAL ASSISTANCE FROM THE YMCA OF COASTAL GEORGIA.YMCA TEEN LEADERSHIP. YMCA YOUTH AND TEEN PROGRAMS GIVE KIDS GOOD ROLE MODELS TO HELP THEM DEVELOP SELF-ESTEEM AND GOOD VALUES, INCLUDING, COOPERATION, RESPECT FOR THE BODY, GOOD CITIZENSHIP, AND A STRONG WORK ETHIC. OVER 274 TEENS PARTICIPATED IN AT LEAST ONE ACTIVITY HELD OR SPONSORED BY THE YMCA OF COASTAL GEORGIA WITH SUBSIDIES OF OVER $62,882 DURING 2014.YMCA COMMUNITY DEVELOPMENT. YMCA OF COASTAL GEORGIA COMMUNITY DEVELOPMENT PROGRAMS PROVIDE PROGRAMMING FOR CHILDREN IN LOW INCOME COMMUNITIES IN OUR SERVICE AREA THAT ARE NOT ABLE TO COME TO OUR FACILITIES. ONE OF THESE PROGRAMS IS OUR Y-ON-WHEELS THAT USES A YMCA VEHICLE TO TAKE ACTIVITIES AND GAMES TO THE CHILDREN IN THESE AREAS AT NO COST TO THE PARTICIPANTS. THESE PROGRAMS SERVED 2,234 PEOPLE AT A SUBSIDIZED COST OF $57,354 IN 2014.YMCA EDUCATION AND TRAINING. THE YMCA OF COASTAL GEORGIA EDUCATION AND TRAINING PROGRAMS PROVIDE INSTRUCTION IN OUTDOOR EDUCATION, DANCE, MARTIAL ARTS, DIABETES PREVENTION, AND OTHER AREAS. IN 2014 THE YMCA OF COASTAL GEORGIA PROVIDED 1,540 INDIVIDUALS WITH INSTRUCTION IN THESE PROGRAMS WITH SUBSIDIES OF $7,298 TO BE ABLE TO ATTEND THESE PROGRAMS. THE YMCA OF COASTAL GEORGIA PROVIDED A TOTAL OF $3,384,457 IN SCHOLARSHIPS AND COMMUNITY BENEFITS TO OVER 34,015 PEOPLE IN THE COMMUNITIES IN OUR SERVICE AREA IN 2014 IN THESE AND OTHER PROGRAMS. 15147897 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 1 101 0 1887 1 0 0 0 0 0 0 0 0 X 39 39 0 0 0 0 1 1 0 1 1 0 1 1 1 1 1 1 1 1 1 1 0 GA X X ROBERT ROLLINS 9123545480 6400 HABERSHAM ST SAVANNAH GA 31405 LEO BECKMANN BOARD OF DIRECTORS 0.00 X 0 0 0 GARY DAVIS TREASURER 0.00 X 0 0 0 JENNY GENTRY BOARD OF DIRECTORS 0.00 X 0 0 0 HERB HUBBARD BOARD OF DIRECTORS 0.00 X 0 0 0 ANDY BRODMANN BOARD OF DIRECTORS 0.00 X 0 0 0 DAVID MASON CHAIRMAN 0.00 X 0 0 0 RICHARD MOORE BOARD OF DIRECTORS 0.00 X 0 0 0 AL PACE BOARD OF DIRECTORS 0.00 X 0 0 0 DAVE PEARL BOARD OF DIRECTORS 0.00 X 0 0 0 STEVEN PRICE BOARD OF DIRECTORS 0.00 X 0 0 0 ALLAN REYNOLDS SECRETARY 0.00 X 0 0 0 MELODY RODRIGUEZ BOARD OF DIRECTORS 0.00 X 0 0 0 DONALD ROSENBLUM BOARD OF DIRECTORS 0.00 X 0 0 0 LAMAR SMITH BOARD OF DIRECTORS 0.00 X 0 0 0 WAYNE BLAND BOARD OF DIRECTORS 0.00 X 0 0 0 HOUSTOUN DEMERE BOARD OF DIRECTORS 0.00 X 0 0 0 TODD TIMMONS BOARD OF DIRECTORS 0.00 X 0 0 0 JIM TAIT BOARD OF DIRECTORS 0.00 X 0 0 0 GREGORI ANDERSON VICE CHAIRMAN 0.00 X 0 0 0 DIANA MORRISON BOARD OF DIRECTORS 0.00 X 0 0 0 MATT BARROW BOARD OF DIRECTORS 0.00 X 0 0 0 RYAN SCHNEIDER BOARD OF DIRECTORS 0.00 X 0 0 0 WILL BOWMAN BOARD OF DIRECTORS 0.00 X 0 0 0 KIMBERLY PANNELL BOARD OF DIRECTORS 0.00 X 0 0 0 IRAJ SHAMBAYATI BOARD OF DIRECTORS 0.00 X 0 0 0 DEBBIE BROWN BOARD OF DIRECTORS 0.00 X 0 0 0 TERRY CARTER BOARD OF DIRECTORS 0.00 X 0 0 0 KELLY COREY BOARD OF DIRECTORS 0.00 X 0 0 0 CHAD CUNNINGHAN BOARD OF DIRECTORS 0.00 X 0 0 0 CAREY DAUGHTRY BOARD OF DIRECTORS 0.00 X 0 0 0 TAMALA FULTON BOARD OF DIRECTORS 0.00 X 0 0 0 FRED MINGLEDORF BOARD OF DIRECTORS 0.00 X 0 0 0 MARY KATHRYN MOSS BOARD OF DIRECTORS 0.00 X 0 0 0 KATE PONTELLO BOARD OF DIRECTORS 0.00 X 0 0 0 JADE ROWLAND BOARD OF DIRECTORS 0.00 X 0 0 0 VIK SASSER BOARD OF DIRECTORS 0.00 X 0 0 0 GIL WERNTZ BOARD OF DIRECTORS 0.00 X 0 0 0 ROBERT ROLLINS CHIEF FINANCIAL OFFICER 40.00 X 72685 0 14596 JOEL SMOKER VICE PRESIDENT 40.00 X 111972 0 13896 RANDY BUGOS PRESIDENT AND CEO 40.00 X 216380 0 38420 401037 0 66912 2 0 1 0 0 124270 1905364 1059331 3088965 MEMBERSHIP FEES 813410 7486571 7486571 PROGRAM FEES 813410 7070055 7070055 SALES 813410 490224 490224 OTHER 813410 44943 44943 15091793 38233 38233 211408 73138 138270 138270 18357261 15091793 0 176503 401036 401036 9347553 8446531 813208 87814 865672 649690 198805 17177 910873 697384 205928 7561 106338 23894 82444 1739316 1735452 3864 201947 123801 78146 101250 65903 35347 410536 410536 1145014 1122114 22900 290179 164146 126033 SUPPLIES 1424208 1283631 110887 29690 CONTRACTUAL SERVICES 332430 268890 56639 6901 EQUIPMENT COSTS 264771 255172 9599 DUES 213755 168829 38933 5993 359110 142460 216650 18113988 15147897 2810955 155136 2467177 2631631 120618 94812 255809 185083 44656 49319 36338228 12438353 24560713 23899875 1226179 1406551 321988 323665 56302 57463 29053442 28648399 1001896 818652 9112620 8508599 540733 520869 193778 0 10849027 9848120 X 18010194 18645242 94221 55037 100000 100000 18204415 18800279 29053442 28648399 X 243273 158813 193778 X 0 1 X 1 0 X 8507162 8450147 9544108 10276005 10572536 47349958 6305054 6489014 7209859 7641333 7605222 35250482 14812216 14939161 16753967 17917338 18177758 82600440 0 0 0 82600440 30848 26869 29435 33693 38233 159078 30848 26869 29435 33693 38233 159078 14843064 14966030 16783402 17951031 18215991 82759518 0.99810 0.99800 0.00190 0.00200 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 4232120 4232120 32106108 12438353 19667755 23899875 18516074 158813 158813 18357261 0 18357261 18113988 0 18113988 0 18113988 GOLF TOURNAMENT 10195 10195 9137 HEART OF SAVANNAH RACE 17744 17744 10389 4 183469 183469 53612 211408 211408 73138 73138 138270 X 1 1 X X X X X X 0 0 0 0 0 0 0 0 0 RANDY BUGOS PRESIDENT AND CEO 216380 0 0 0 0 0 25965 0 12455 0 254800 0 25192 0 PART I, LINE 1A AS WRITTEN IN RANDY BUGOS' CONTRACT, THE YMCA PAID THE MONTHLY DUES FOR HIS WILMINGTON ISLAND CLUB MEMBERSHIP, AS WELL AS QUARTERLY ROTARY CLUB DUES. HE RETIRED IN APRIL 2015. A MIDDLE COASTAL UNIFIED DEVELOPMENT AUTHORITY 582140014 2011-10-03 10253854 REFUND OF PRIOR ISSUE // CAPITAL PURCHASES 0 0 0 A 0 0 0 0 A 0 0 0 0 0 0 0 A 0 0 0 0 1 0 0 0 0 A 0 JOEL SMOKER FAMILY MEMBER OWNS A VENDOR OF THE YMCA 126033 FAMILY MEMBER OWNS DETAIL CLEANERS, WHICH THE YMCA USES AS A CLEANING SERVICE FOR CERTAIN LOCATIONS 0 RICHARD MOORE BOARD MEMBER OF THE YMCA AND BOARD MEMBER OF ST. JOSEPH'S/CANDLER HOSPITAL 78889 VOLUNTEERS AS A BOARD MEMBER FOR THE YMCA AND ST. JOSEPH'S/CANDLER, WITH WHICH THE YMCA MAINTAINS LEASE AGREEMENTS 0 AL PACE BOARD MEMBER WHO OWNS A VENDOR OF THE YMCA 28002 AL PACE OWNS PACE PRINTING, WHICH THE YMCA USES FOR SOME PRINTING SERVICES 0 JT TURNER BOARD MEMBER WHO OWNS A VENDOR OF THE YMCA 56680 J.T. TURNER OWNS TURNER CONSTRUCTION CO., WHICH THE YMCA USES FOR SOME CONSTRUCTION SERVICES 0 LAMAR SMITH BOARD MEMBER WHO OWNS A VENDOR OF THE YMCA 113168 LAMAR SMITH OWNS RICHFORD PROPERTIES, LLC, AND THE YMCA LEASES BUILDING SPACE FROM THIS ENTITY 0 ALLAN REYNOLDS BOARD MEMBER WHO IS AN EMPLOYEE OF A VENDOR OF THE YMCA 50508 ALLAN REYNOLDS IS AN EMPLOYEE IN SEACREST PARTNERS, INC., WHICH THE YMCA USES FOR SOME INSURANCE SERVICES 0 HOUSTOUN DEMERE BOARD MEMBER WHO IS AN EMPLOYEE OF A VENDOR OF THE YMCA 36128 HOUSTOUN DEMERE IS AN EMPLOYEE OF COLONIAL OIL, OWNER OF ENMARK, FROM WHICH THE YMCA PURCHASES GASOLINE. 0 JENNY GENTRY BOARD MEMBER WHO IS CITY PRESIDENT IN A BANK USED BY THE YMCA 84083 JENNY GENTRY IS CITY PRESIDENT WITH WELLS FARGO WHICH PROVIDES BANKING SERVICES TO THE YMCA 0 LEO BECKMANN BOARD MEMBER WHO IS A PARTNER IN A LAW FIRM USED BY THE YMCA LEO BECKMANN IS A PARTNER IN BECKMANN & LEWIS, LLP, A FIRM THAT OCCASIONALY PROVIDES LEGAL SERVICES TO THE YMCA. 0 DIANA MORRISON BOARD MEMBER WHO OWNS A VENDOR OF THE YMCA 38636 DIANA MORRISON IS OWNER OF ADVERTISING SPECIALTY SERVICES WHICH PROVIDES PROGRAM SUPPLIES TO THE YMCA. 0 HERB HUBBARD BOARD MEMBER WHO IS THE SENIOR PASTOR AT A SERVICE PROVIDER OF THE YMCA 70984 HERB HUBBARD IS THE SENIOR PASTOR AT BIBLE BAPTIST CHURCH WHICH PROVIDES TRANSPORTATION SERVICES FOR THE YMCA. 0 FORM 990, PART VI, SECTION A, LINE 6 THE YMCA INCLUDES MEMBERS WITH THE RIGHT TO ELECT THE MEMBERS OF THE GOVERNING BODY. FORM 990, PART VI, SECTION A, LINE 7A THE MEMBERS OF THE YMCA ARE ALL INVITED TO THE ANNUAL MEETING AND ASKED TO VOTE REGARDING THE APPROVAL OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11 THE BOARD MEMBERS PRESENT AT THE MAY 2014 BOARD MEETING CONSTITUTED A QUORUM. THEY REVIEWED AND APPROVED THE 2014 FORM 990 AS PRESENTED. FORM 990, PART VI, SECTION B, LINE 12C THE BOARD REVIEWS THE CONFLICT OF INTEREST POLICY ANNUALLY AND STATES ANY EXCEPTIONS THEY ARE AWARE OF. FORM 990, PART VI, SECTION B, LINE 15 THE FORMAL MINUTES OF THE COMPENSATION COMMITTEE REFLECT TWO SEPARATE MEETINGS THAT DETERMINED DISQUALIFIED PERSONS AND REVIEWED LOCAL, STATE, AND NATIONAL NON-PROFIT SALARIES, AS WELL AS YMCA DATA FOR COMPARABLE PURPOSES. MINUTES OF BOTH MEETINGS WERE CONTEMPORANEOUSLY DOCUMENTED AND ALL VOTING MEMBERS WERE DISINTERESTED. THE COMMITTEE PERFORMED AN EVALUATION OF THE CEO'S PERFORMANCE, REVIEWED HIS SALARY, AND ALSO REVIEWED AND APPROVED ALL STAFF SALARIES, AND THEN PRESENTED THIS INFORMATION TO THE FULL BOARD WHICH APPROVED THE RECOMMENDATION. THE ORGANIZATION HIRES A COMPENSATION CONSULTANT TO ASSIST IN THE REVIEW OF ALL STAFF SALARIES EVERY 2 OR 3 YEARS. THE MOST RECENT COMPENSATION CONSULTANT'S REPORT WAS APPROVED BY THE BOARD IN 2012. FORM 990, PART VI, SECTION C, LINE 19 THESE DOCUMENTS ARE AVAILABLE BY REQUEST AND THROUGH THE ANNUAL REPORT. FORM 990, PART XI, LINE 9: INTEREST SWAP CONTRACT 193778.