2015-11-01T15:27:29-06:00 2015-06-30 310800053 CLARK SCHAEFER HACKETT & CO ONE EAST FOURTH ST SUITE 1200 CINCINNATI OH 45202 990 2014-07-01 237046229 LIGHTHOUSE YOUTH SERVICES LIGH 5134877106 401 E MCMILLAN STREET CINCINNATI OH 45206 JUDITH A OAKMAN VICE PRESIDENT/CFO 5134877106 2015-10-29 1 JANE E PFEIFER P00014949 5132413111 2015-10-29 2014 2016-03-07 17:11:31Z ROBERT MECUM 401 E MCMILLAN STREET CINCINNATI OH 45206 25290370 0 X WWW.LYS.ORG X 1969 OH TO ADVANCE THE DIGNITY AND WELL BEING OF CHILDREN, YOUTH AND FAMILIES IN NEED. 26 25 673 705 0 0 7588649 7516790 17542842 17773580 4000 0 0 0 25135491 25290370 0 0 0 0 15735203 16111450 0 0 0 9386161 9123208 25121364 25234658 14127 55712 7847799 8310854 3493291 3900634 4354508 4410220 X TO ADVANCE THE DIGNITY AND WELL BEING OF CHILDREN, YOUTH AND FAMILIES IN NEED. WE ENCOURAGE GOOD CITIZENSHIP, RESPONSIBLE BEHAVIOR, AND SELF-RELIANCE. 0 0 7556797 6750970 THE JUVENILE JUSTICE & RESIDENTIAL TREATMENT SERVICES:SPECIALIZED SERVICES TO HELP DETER YOUTH FROM REPEATING RISKY BEHAVIORS INCLUDING: RESIDENTIAL TREATMENT CENTERS; PREVENTION, PLACEMENT AND REENTRY SERVICES; AND COUNSELING. THIS SERVICE AREA HAS SERVED 619 INDIVIDUALS THIS YEAR. 9636841 4677999 BEHAVIORAL HEALTH & PSYCHIATRIC SERVICES:EXPERT AND COMPASSIONATE CARE SO CHILDREN, YOUTH AND FAMILIES CAN HEAL, GROW AND THRIVE INCLUDING: THERAPY SERVICES; CASE MANAGEMENT SERVICES; WRAP AROUND SERVICES; AND SCHOOL BASED SERVICES. THIS SERVICE AREA HAS SERVED 2,777 INDIVIDUALS DURING THE YEAR. 4474875 6254770 CHILDREN, YOUTH AND FAMILY SERVICES:A CONTINUUM OF CARE AND SUPPORT FOR YOUTH AND THEIR FAMILIES THROUGH PREVENTION, CRISIS INTERVENTION AND LONG-TERM SERVICES. THE RANGE OF SERVICES FOR CHILDREN AND YOUTH AGES 0-24 INCLUDE: FOSTER CARE AND ADOPTION; SHELTER CARE; HOUSING OPPORTUNITIES; LIFE SKILL TRAINING; CRISIS HOTLINE; STREET OUTREACH; AND SUPPORT DESIGNED TO ASSURE THAT NEWBORNS, INFANTS, AND TODDLERS HAVE THE BEST POSSIBLE START IN LIFE. THIS SERVICE AREA HAS SERVED 3,254 INDIVIDUALS DURING THE YEAR. 349405 89841 THE YOUTH AT RISK OF HOMELESSNESS PLANNING GRANT BEGAN IN SEPTEMBER OF 2013. THIS GRANT ALLOWS THE AGENCY TO WORK WITH COMMUNITY PARTNERS TO DEVELOP A PLAN FOR YOUTH HOMELESSNESS PREVENTION AND INTERVENTION FOR YOUTH WITHIN THE CHILD WELFARE SYSTEM. 349405 89841 22017918 1 1 0 1 0 0 0 0 0 0 1 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 1 66 0 1 673 1 0 0 0 0 0 0 0 0 0 0 X 26 25 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X JUDITH OAKMAN 5134877106 401 E MCMILLAN STREET CINCINNATI OH 45206 KEN FELDMANN TRUSTEE 0.50 1.00 X 0 0 0 BOB ZEPF TREASURER 1.00 0.50 X X 0 0 0 STEVE CAMPBELL TRUSTEE 0.50 0.50 X 0 0 0 DONNA EBY TRUSTEE 0.50 X 0 0 0 KENT FRIEL TRUSTEE 0.50 X 0 0 0 DAWN GREEN TRUSTEE 0.50 1.00 X 0 0 0 RICHARD HAFFEY JR VICE CHAIR 1.00 X X 0 0 0 BOB RICH TRUSTEE 0.50 1.00 X 0 0 0 FRAN UNGER CHAIR 1.00 1.00 X X 0 0 0 ROBERT MECUM PRESIDENT/CHIEF EXECUTIVE 40.00 5.50 X X 225757 0 49119 LISA O'BRIEN TRUSTEE 0.50 X 0 0 0 DAN PFAU TRUSTEE 0.50 0.50 X 0 0 0 PHIL SHEPARDSON TRUSTEE 0.50 0.50 X 0 0 0 CHRIS HARRIS TRUSTEE 0.50 X 0 0 0 ALLISON KAHN TRUSTEE 0.50 X 0 0 0 VICKIE LASSANDRO TRUSTEE 0.50 X 0 0 0 MARVIN BUTTS TRUSTEE 0.50 X 0 0 0 DAVID GREENFIELD TRUSTEE 0.50 X 0 0 0 MARIANNE JAMES TRUSTEE 0.50 X 0 0 0 ROB MAEDER SECRETARY 1.00 X X 0 0 0 LINDA LITTLE TRUSTEE 0.50 X 0 0 0 TRISH MARTINDELL TRUSTEE 0.50 X 0 0 0 MARY BOB RUBENSTEIN TRUSTEE 0.50 X 0 0 0 CHRISTINE CHO TRUSTEE 0.50 X 0 0 0 RENEE LEMBERG EX-OFFICIO 0.50 X 0 0 0 PHIL MONTANUS TRUSTEE 0.50 X 0 0 0 JEAN SEPATE VICE PRESIDENT/CHIEF OPERA 40.00 5.50 X 138350 0 12247 JUDITH OAKMAN VICE PRESIDENT/CHIEF FINAN 40.00 5.50 X 105650 0 10240 469757 0 71606 3 0 1 0 C-FORWARD 5 W 5TH STREET SUITE 200 COVINGTON KY 41011 IT SUPPORTIVE SERVICES/SOFTWARE/HARDWARE 189667 MONTGOMERY PROFESSIONAL ASSOCIATES 442 CARGER WOODS DRIVE BLUE ASH OH 45242 PSYCHIATRIC SERVICES 120240 2 270630 1347329 5898831 145328 7516790 PROGRAM SERVICE REVENUE 624100 17773580 17773580 17773580 25290370 17773580 0 0 541363 54136 487227 12856041 11602696 1253345 656149 585898 70251 1087210 886600 200610 970687 843225 127462 33571 22928 10643 64040 64040 2500 2500 990799 640602 350197 1950091 1826999 123092 711316 616968 94348 46483 27056 19427 193640 144433 49207 FOSTER CARE STIPENDS & 2557687 2557687 0 0 INDIVIDUAL ASSISTANCE 1596988 1596988 0 0 EQUIPMENT & SUPPLIES 855009 604027 250982 0 OTHER EXPENSES 121084 7675 113409 0 25234658 22017918 3216740 0 1427065 2482736 135000 135000 4831234 4050908 125247 175145 723381 641864 57494 81517 1244912 1346083 26847 39465 7847799 8310854 2168449 2541634 79930 12917 1244912 1346083 3493291 3900634 X 4219508 4275220 135000 135000 4354508 4410220 7847799 8310854 55712 0 X X 0 1 X 1 1 1 X 6636996 7157031 7181189 7588649 7516790 36080655 6636996 7157031 7181189 7588649 7516790 36080655 36080655 36080655 84555924 1.00000 0.99990 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 0 0 0 1 2500 2500 0 PART II-B, LINE 1: LIGHTHOUSE YOUTH SERVICES PAID $2,500 IN LOBBYING COSTS TO GOVERNMENTAL STRATEGIES GROUP, LLC. THE PURPOSE OF THIS EFFORT WAS TO ADVOCATE ON BEHALF OF THE ORGANIZATION WITH REGARD TO THE ISSUE OF EXTENDING FOSTER CARE BENEFITS TO CHILDREN UNTIL THEY ARE 21 YEARS OF AGE. 383242 383242 0 340139 258622 81517 81517 ACCRUED MGMT RETIREMENT BENEFIT 1058388 DEFERRED COMPENSATION PLAN 287695 1346083 X PART X, LINE 2: THE AGENCY IS A NOT-FOR-PROFIT ENTITY EXEMPT FROM FEDERAL INCOME TAXES UNDER PROVISIONS OF SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. THE AGENCY HAS ADOPTED ACCOUNTING GUIDANCE, WHICH REQUIRES THAT A TAX POSITION BE RECOGNIZED OR DERECOGNIZED BASED ON A "MORE LIKELY THAN NOT" THRESHOLD. THIS APPLIES TO POSITIONS TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN. THE AGENCY DOES NOT BELIEVE ITS FINANCIAL STATEMENTS INCLUDE ANY UNCERTAIN TAX POSITIONS. THE AGENCY'S INCOME TAX FILINGS ARE SUBJECT TO AUDIT BY VARIOUS TAXING AUTHORITIES. THE FISCAL YEARS ENDING PRIOR TO JUNE 30, 2012 ARE CLOSED TO AUDIT. THE AGENCY'S POLICY WITH REGARDS TO INTEREST AND PENALTIES IS TO RECOGNIZE INTEREST THROUGH INTEREST EXPENSE AND PENALTIES THROUGH OTHER EXPENSE. X X X X 0 1 0 0 0 0 0 0 0 ROBERT MECUM PRESIDENT/CHIEF EXECUTIVE 225757 0 0 0 0 0 48486 0 633 0 274876 0 0 0 JEAN SEPATE VICE PRESIDENT/CHIEF OPERA 138350 0 0 0 0 0 12092 0 155 0 150597 0 0 0 PART I, LINE 4B LIGHTHOUSE YOUTH SERVICES HAS A 457(B) PLAN WHICH ONLY THE EXECUTIVE DIRECTOR MAY PARTICIPATE IN, AND LIGHTHOUSE DOES NOT MAKE ANY CONTRIBUTIONS TO THAT PLAN. IN ADDITION TO THE 457(B) PLAN, JEAN SEPATE AND BOB MECUM PARTICIPATED IN A NON-QUALIFIED MANAGEMENT RETIREMENT PLAN. THE ORGANIZATION CONTRIBUTED $25,000 TO BOB MECUM'S PLAN AND DID NOT CONTRIBUTE TO JEAN SEPATES PLAN DURING THE YEAR. X FOOD & OTHER MISCELLANEOUS NONCASH ITEMS 1 145328 RETAIL VALUE 0 0 0 FORM 990, PART VI, SECTION B, LINE 11 A COPY OF THE FORM 990 IS PROVIDED TO EACH MEMBER OF THE AUDIT COMMITTEE AND REVIEWED BEFORE FILING. THE BOARD OF TRUSTEES HAS EMPOWERED THE AUDIT COMMITTEE TO ACT ON ITS BEHALF. THE 990 IS ALSO UPLOADED TO THE BOARD PORTAL FOR BOARD MEMBERS TO ACCESS. FORM 990, PART VI, SECTION B, LINE 12C ANY POTENTIAL CONFLICTS ARE DISCLOSED ON AN ANNUAL BASIS AND ARE HANDLED ON A CASE BY CASE BASIS. IF A CONFLICT EXISTS, THE INDIVIDUAL EXCUSES HIM/HERSELF FROM ANY VOTING MATTERS RELATED TO THE CONFLICT. FORM 990, PART VI, SECTION B, LINE 15 A SURVEY OF THE CHIEF EXECUTIVE OFFICER'S PERFORMANCE IS TAKEN AND COMPILED BY THE BOARD. THE BOARD THEN APPROVES THE COMPENSATION. 990'S FROM SIMILAR NATIONAL ORGANIZATIONS AND LOCAL NON-PROFITS ARE OBTAINED AND COMPARED WHEN MAKING COMPENSATION DECISIONS. THE HUMAN RESOURCE COMMITTEE PROVIDES GUIDANCE REGARDING COMPENSATION RANGES FOR THE COO AND CFO WITH FINAL DECISIONS BEING MADE BY THE CEO. THE ORGANIZATION DOES NOT HAVE ANY KEY EMPLOYEES. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, OR FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON WRITTEN REQUEST. FORM 990, PART XII, LINE 2C THE ORGANIZATION HAS AN AUDIT COMMITTEE THAT ASSUMES RESPONSIBILITY FOR OVERSIGHT OF THE AUDIT AND THE SELECTION OF AN INDEPENDENT ACCOUNTANT. THE PROCESSES FOR OVERSEEING THE AUDIT AND THE SELECTION CRITERIA HAVE NOT CHANGED FROM PREVIOUS YEARS. LIGHTHOUSE BEACON FOR YOUTH FOUNDATION INC 401 E MCMILLAN STREET CINCINNATI OH 45206 300196366 PROVIDE FUNDRAISING AND FINANCIAL SUPPORT TO LYS AND AFFILIATES OH 501(C)(3) 509(A)(3) LIGHTHOUSE YOUTH SERVICES INC 1 NEW LIFE PROPERTIES INC 401 E MCMILLAN STREET CINCINNATI OH 45206 310925613 OWN BUILDING AND PROPERTY LEASED TO LYS OH 501(C)(3) 509(A)(3) LIGHTHOUSE YOUTH SERVICES INC 1 LIGHTHOUSE COMMUNITY SCHOOL INC 401 E MCMILLAN STREET CINCINNATI OH 45206 311702164 PROVIDE INDIVIDUALIZED EDUCATIONAL OPPORTUNITIES TO LIGHTHOUSE CLIENTS OH 501(C)(3) 509(A)(1) 0 0 0 1 0 0 0 0 0 0 0 1 0 1 1 1 0 0 0 0 BEACON FOR YOUTH FOUNDATION C 1347329 FMV