2015-01-15T10:27:53-06:00 2014-06-30 061244958 CARTER HAYES ASSOCIATES PC 1952 WHITNEY AVENUE HAMDEN CT 06517 990 2013-07-01 222484517 THE WORKPLACE INC WORK 2036108508 350 FAIRFIELD AVENUE BRIDGEPORT CT 06604 GINO VENDITTI SECRETARY AND DIRECTOR OF FINANCE 2036108508 2015-01-16 DAVID A SCARAMOZZA P00157253 2032873990 2013 2016-03-07 17:11:31Z GINO VENDITTI 350 FAIRFIELD AVENUE BRIDGEPORT CT 06604 23703262 0 X N/A X 1983 CT THE ORGANIZATION PROVIDES JOB TRAINING, PLACEMENT, AND COUNSELING FOR DISLOCATED AND ECONOMICALLY DISADVANTAGED INDIVIDUALS IN THE BRIDGEPORT, NORWALK, STAMFORD AND VALLEY LABOR MARKET AREAS. 44 44 594 44 0 0 25191665 22577834 1301598 1123948 3181 1152 0 328 26496444 23703262 17825202 15687379 0 0 6705456 6509611 0 0 171735 1420721 1960031 25951379 24157021 545065 -453759 5770500 4716031 4007425 3407076 1763075 1308955 X THE ORGANIZATION PROVIDES JOB TRAINING, PLACEMENT, AND COUNSELING FOR DISLOCATED AND ECONOMICALLY DISADVANTAGED INDIVIDUALS IN THE BRIDGEPORT, NORWALK, STAMFORD AND VALLEY LABOR MARKET AREAS. 0 0 6031923 3600498 266683 ADULT JOB TRAINING - TOTAL OF 19,279 CUSTOMERS SERVED AT SOUTHWESTERN CTWORKS JOB CENTERS; 179 WIA ADULT PARTICIPANTS ASSIGNED INDIVIDUAL TRAINING ACCOUNTS. 10477744 7956338 660458 DISLOCATED WORKERS - TOTAL OF 19,279 CUSTOMERS SERVED AT SOUTHWESTERN CTWORKS JOB CENTERS; 176 WIA DISLOCATED PARTICIPANTS ASSIGNED INDIVIDUAL TRAINING ACCOUNTS. 4458065 3357218 177135 TEMPORARY ASSISTANCE FOR NEEDY FAMILIES - TOTAL OF 19,279 CUSTOMERS SERVED AT SOUTHWESTERN CTWORKS JOB CENTERS; 2,732 JOBS FIRST PARTICIPANTS SERVED. 1870391 773325 20000 YOUTH PROGRAMS - TOTAL OF 19,279 CUSTOMERS SERVED AT SOUTHWESTERN CTWORKS JOB CENTERS; 358 YOUTH PARTICIPANTS SERVED. 1870391 773325 20000 22838123 1 0 0 0 0 0 0 0 0 1 1 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 27 0 594 1 0 0 0 0 0 0 0 0 0 0 X 44 44 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 0 1 1 1 0 CT X GINO VENDITTI 2036108508 350 FAIRFIELD AVE BRIDGEPORT CT 06604 LEON BAILEY CHAIR 0.50 X X 0 0 0 JIM CAIN BOARD MEMBER 0.50 X 0 0 0 LARRY BENTLEY BOARD MEMBER 0.50 X 0 0 0 JOHN BERG BOARD MEMBER 0.50 X 0 0 0 ANDY GOLD BOARD MEMBER 0.50 X 0 0 0 MICHAEL LABELLA BOARD MEMBER 0.50 X 0 0 0 MICHAEL FERRIS BOARD MEMBER 0.50 X 0 0 0 JOHN CONDLIN BOARD MEMBER 0.50 X 0 0 0 DENISE TAFT DAVIDOFF VICE CHAIR 0.50 X X 0 0 0 LINDY LEE GOLD BOARD MEMBER 0.50 X 0 0 0 LANA WONG BOARD MEMBER 0.50 X 0 0 0 JEFFREY BLANCO BOARD MEMBER 0.50 X 0 0 0 RICHARD KNOLL BOARD MEMBER 0.50 X 0 0 0 DAVID LEVINSON BOARD MEMBER 0.50 X 0 0 0 VICTOR FUDA BOARD MEMBER 0.50 X 0 0 0 JOSEPH GRABINSKI BOARD MEMBER 0.50 X 0 0 0 GARRY FELDMAN BOARD MEMBER 0.50 X 0 0 0 CRAIG HOEKENGA BOARD MEMBER 0.50 X 0 0 0 ANITA GLINIECKI BOARD MEMBER 0.50 X 0 0 0 JIM LOHR BOARD MEMBER 0.50 X 0 0 0 ARTHUR BOGEN BOARD MEMBER 0.50 X 0 0 0 FRANK ORTEGA BOARD MEMBER 0.50 X 0 0 0 JOHN LOESER BOARD MEMBER 0.50 X 0 0 0 HENRY LUGO BOARD MEMBER 0.50 X 0 0 0 KATHLEEN MARCHIONE BOARD MEMBER 0.50 X 0 0 0 TERESA GIEGENGACK BOARD MEMBER 0.50 X 0 0 0 JOSEPH MCGEE BOARD MEMBER 0.50 X 0 0 0 VALERIE MARINO BOARD MEMBER 0.50 X 0 0 0 WIN OPPEL BOARD MEMBER 0.50 X 0 0 0 HERBERT GRANT BOARD MEMBER 0.50 X 0 0 0 MARGARET SHEAHAN BOARD MEMBER 0.50 X 0 0 0 CHET VALIANTE BOARD MEMBER 0.50 X 0 0 0 THOMAS WILKINSON BOARD MEMBER 0.50 X 0 0 0 CLODOMIRO FALCON BOARD MEMBER 0.50 X 0 0 0 DAVID MEZZAPELLE BOARD MEMBER 0.50 X 0 0 0 REINA MARASCO BOARD MEMBER 0.50 X 0 0 0 MATTHEW MCSPEDON BOARD MEMBER 0.50 X 0 0 0 MARC NAPOLITANO BOARD MEMBER 0.50 X 0 0 0 BRUCE SILVERSTONE BOARD MEMBER 0.50 X 0 0 0 DARYL TWITCHELL BOARD MEMBER 0.50 X 0 0 0 KAREN ZIOMEK BOARD MEMBER 0.50 X 0 0 0 JACK MYERS BOARD MEMBER 0.50 X 0 0 0 RONALD ROBERTS BOARD MEMBER 0.50 X 0 0 0 POONAM SHARMA BOARD MEMBER 0.50 X 0 0 0 JOSEPH CARBONE PRESIDENT & CEO 35.00 X 304269 0 27363 GINO VENDITTI SECRETARY & DIR. FINANCE 35.00 X 131752 0 26940 ADRIENNE PARKMOND EXECUTIVE VP OPERATIONS 35.00 X 155241 0 20573 TOM LONG ASST VICE PRESIDENT PRIVATE SECTOR 35.00 X 108922 0 24999 NESTOR LEON ASST VICE PRESIDENT PROGRAMS 35.00 X 102964 0 10252 803148 0 110127 4 0 1 0 0 21793204 784630 22577834 PROGRAM REVENUE 541610 1123948 1123948 1123948 1152 1152 MISCELLANEOUS REVENUE 900099 328 328 328 23703262 1124276 0 1152 6122119 6122119 9565260 9565260 557509 460995 96514 4650294 4469134 140671 40489 257847 220567 33838 3442 701324 566879 126451 7994 342637 287778 44663 10196 51102 17500 33602 48849 32890 7304 8655 219885 162366 57519 516084 454244 61840 36602 30463 6139 133817 80296 49076 4445 79859 16808 63051 43241 38073 5168 CONTRACT SERVICES 679363 655644 23719 TELEPHONE 92486 77610 14876 EQUIPMENT MAINT 20929 18894 2035 DUES AND SUBSCRIPTIONS 16855 4704 12151 20959 16894 4065 24157021 22838123 1147163 171735 2944201 1892699 400270 301592 1984959 2070654 119998 108239 1178885 1019741 132209 159144 114919 109987 73944 73716 5770500 4716031 3871831 2659845 135594 747231 4007425 3407076 X 548862 613764 1104727 585705 109486 109486 1763075 1308955 5770500 4716031 -453759 -361 0 X X 0 1 X 1 1 1 X 19609441 19442710 18494878 25191665 22577834 105316528 19609441 19442710 18494878 25191665 22577834 105316528 105316528 11788 7389 5055 3181 1152 28565 1112 1026 328 2466 105347559 4067596 0.99970 0.99940 X 109486 30 30 109486 109486 50 50 109486 109486 118 118 109486 109486 727 727 109486 109486 1519 1519 109486 0 0 1178885 1019741 159144 159144 X 23702901 -361 -361 23703262 0 23703262 24157021 0 24157021 0 24157021 PART X, LINE 2: THE ORGANIZATION ACCOUNTS FOR UNCERTAINTY IN INCOME TAXES IN ACCORDANCE WITH FASB ASC 740, ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES. THE ORGANIZATION BELIEVES THAT THERE ARE NO UNCERTAIN TAX POSITION WITH ANY OF ITS OPEN TAX YEARS AND HAS NO OPEN TAX YEARS PRIOR TO JUNE 30, 2011. THE ORGANIZATION'S TAX RETURNS ARE SUBJECT TO EXAMINATION, GENERALLY FOR THREE YEARS AFTER THEY ARE FILED. PART XI, LINE 2D - OTHER ADJUSTMENTS: NET UNREALIZED LOSS ON INVESTMENTS 1 CAPITAL WORKFORCE PARTNERS ONE UNION PLACE HARTFORD CT 06103 061013293 501(C)(3) 245244 JOB TRAINING & PLACEMENT ASSISTANCE TO BORROWERS WHO HAVE GONE INTO MORTGAGE FORECLOSURE & WHO ARE UNEMPLOYED OR UNDEREMPLOYED. ENVIRONMENTAL MANAGEMENT GEOLOGICA PO BOX 2087 SHELTON CT 06484 061394353 46234 PROVIDE JOB TRAINING & PLACEMENT TO DISLOCATED WORKERS WHO ARE INTERESTED IN THE REMEDIATION OF BROWNFIELD SITES. CAREER RESOURCES INC 350 FAIRFIELD AVE BRIDGEPORT CT 06604 061427945 501(C)(3) 3244440 UNIVERSAL ACCESS TO COMPREHENSIVE EMPLOYMENT SERVICES THROUGH VARIOUS ONE STOP CENTERS SET UP IN SOUTHWEST CONNECTICUT. BUSINESS ACCESS LLC 17101 PRESTON RD DALLAS TX 75248 752840271 254000 PROVIDE TRAINING & JOB SEARCH ASSISTANCE TO EMPLOYEES & EX-EMPLOYEES OF CONNECTICUT INSURANCE AGENCIES AND DISLOCATED WORKERS THAT WOULD LIKE TO ENTER THE INSURANCE AND FINANCE SERVICES FIELD. NEW LEVEL ACADEMY PO BOX 5811 BRIDGEPORT CT 06610 861124580 14320 TRAINING TO JFES CLIENTS 18-21 YEARS TO ACQUIRE A NATIONAL SERVE SAFE CERTIFICATION IN THE FOOD INDUSTRY WORKFORCE ALLIANCE 560 ELLA T GRASSO BOULEVARD NEW HAVEN CT 06519 061090440 501(C)(3) 70602 PROVIDE RE-TRAINING & TEMPORARY JOB PLACEMENT TO MATURE WORKERS SEEKING TO REENTER THE JOB MARKET. ABRI HOMES FOR THE BRAVE 655 PARK AVENUE BRIDGEPORT CT 06604 061520511 501(C)(3) 124000 JOB TRAINING & PLACEMENT TO VETERANS UPON RETURNING TO CIVILIAN LIFE. DANDELION PRODUCTIONS INC 81 HUMISTON DRIVE BETHANY CT 06524 223075613 501(C)(3) 45000 JOB TRAINING FOR YOUTH DURING THE SUMMER MONTHS, SPECIFIACLLY IN THE ARTS. JOHN J DRISCOLL - UNITED LABOR AGENCY INC 56 TOWN LINE ROAD ROCKY HILL CT 06067 060987695 501(C)(3) 49956 PROVIDE TRAINING IN CONNECTICUT GREEN JOBS FUNNEL INITIATIVE AND/OR INCUMBENT WORKER TRAINING INITIATIVES MILFORD ETA 70 WEST RIVER ST MILFORD CT 06460 222505206 CITY OF MILFORD 111127 UNIVERSAL ACCESS TO COMPREHENSIVE EMPLOYMENT SERVICES THROUGH VARIOUS ONE STOP CENTERS SET UP IN SOUTHWEST CONNECTICUT. NORWALK COMMUNITY TECHNICAL COLLEGE 188 RICHARDS AVENUE NORWALK CT 06854 066000798 501(C)(3) 125784 UNIVERSAL ACCESS TO COMPREHENSIVE EMPLOYMENT SERVICES THROUGH VARIOUS ONE STOP CENTERS SET UP IN SOUTHWEST CONNECTICUT. GIRLS INCORPORATED OF SOUTHWESTERN CONNECTICUT 35 PARK PLACE WATERBURY CT 06702 060646950 501(C)(3) 7936 PROVIDE ACADEMIC AND CAREER GUIDANCE TO INDIVIDUALS SEEKING TO ENTER CAREERS IN STEM (SCIENCE, TECHNOLOGY, ENGINEERING, MATHEMATICS) GOODWILL INDUSTRIES 165 OCEAN TERRACE BRIDGEPORT CT 06605 060662111 501(C)(3) 159272 UNIVERSAL ACCESS TO COMPREHENSIVE EMPLOYMENT SERVICES THROUGH VARIOUS ONE STOP CENTERS SET UP IN SOUTHWESTERN CONNECTICUT SUPPORTING HOUSING WORKS 387 CLINTON AVENUE BRIDGEPORT CT 06604 205529890 501(C)(3) 26462 TO PROVIDE SERVICES FOR IDENTIFYING HOUSING OPPORTUNITIES ON BEHALF OF VETERAN HOUSEHOLDS UNDER THE SSVF PROGRAM MARRAKECH INC 6 LUNAR DRIVE WOODBRIDGE CT 06525 237148533 501(C)(3) 72480 UNIVERSAL ACCESS TO COMPREHENSIVE EMPLOYMENT SERVICES THROUGH VARIOUS ONE STOP CENTERS SET UP IN SOUTHWEST CONNECTICUT. NEW REACH INC 153 EAST STREET SUITE 200 NEW HAVEN CT 06511 223037451 501(C)(3) 85051 TO PROVIDE SUPPORTIVE SERVICES TO VERY-LOW INCOME VETERANS AND THEIR FAMILIES RESIDING IN/OR TRANSITIONING TO PERMANENT HOUSING SHELTER FOR THE HOMELESS 137 HENRY STREET SUITE 205 STAMFORD CT 06902 061144355 501(C)(3) 95168 TO PROVIDE SUPPORTIVE SERVICES TO VERY-LOW INCOME VETERANS AND THEIR FAMILIES RESIDING IN/OR TRANSITIONING TO PERMANENT HOUSING ALPHA COMMUNITY SERVICES 387 CLINTON AVENUE BRIDGEPORT CT 06604 060662195 501(C)(3) 113167 TO PROVIDE SUPPORTIVE SERVICES TO VERY-LOW INCOME VETERANS AND THEIR FAMILIES RESIDING IN/OR TRANSITIONING TO PERMANENT HOUSING CARDINAL SHEHAN CENTER 1494 MAIN STREET BRIDGEPORT CT 06604 061101081 501(C)(3) 5000 PROVIDE WORK READINESS TRAINING TO 52 YOUTH UNDER THE SUMMER YOUTH WORK AND LEARN PROGRAM URBAN LEAGUE OF SOUTHERN CT 46 ATLANTIC ST STAMFORD CT 06901 060856692 501(C)(3) 63899 UNIVERSAL ACCESS TO COMPREHENSIVE EMPLOYMENT SERVICES THROUGH VARIOUS ONE STOP CENTERS SET UP IN SOUTHWESTERN CONNECTICUT. CAPITOL REGION EDUCATION COUNCIL 111 CHARTER OAK AVENUE HARTFORD CT 06106 060853106 145153 TO PROVIDE 2-TIER "WORKPLACE SUCCESS" TRAINING TO WIA ADULT CLIENTS. CITY OF BRIDGEPORT 263 GOLDEN HILL ST RM324 BRIDGEPORT CT 06604 066001865 CITY OF BRIDGEPORT 130000 TRAINING AND JOB PLACEMENT OF INDIVIDUALS FOR JOBS IN THE GREEN INDUSTRY. B DICKSON & ASSOCIATES LLC DBA DALE CARNEGIE TRAINING 21 MAPLE STREET NAUGATUCK CT 06770 753158303 17100 TO PROVIDE JOB READINESS TRAINING TO IN/OUT OF SCHOOL YOUTH,16-20 YEARS. LEARNING DYNAMICS 1062 BARNES ROAD WALLINGFORD CT 06492 061333926 14000 PROVIDE DEVELOPMENT AND DELIVERY OF CORE SKILLS TRAINING TO PARTICIPANTS OF THE HEALTH CAREER ACADEMY. YALE NEW HAVEN HEALTH SYSTEM 300 GEORGE STREET NEW HAVEN CT 06511 222529464 22400 PROVIDE DEVELOPMENT AND DELIVERY OF CORE SKILLS TRAINING TO PARTICIPANTS OF THE HEALTH CAREER ACADEMY. FAMILY SERVICES WOODFIELD 475 CLINTON AVENUE BRIDGEPORT CT 06605 060646974 501(C)(3) 247240 PROVIDE EDUCATIONAL REMEDIATION AND WORK READINESS TRAINING PROGRAMS TO YOUTH 16-21 YEARS. CAREER TECHNOLOGY LLC 45 MINERVA ST DERBY CT 06418 453044139 134041 PROVIDE TRAINING ON TECHNOLOGY PROGRAMS AND USE OF OFFICE MACHINES. COLUMBUS HOUSE INC 586 ELLA T GRASSO BLVD NEW HAVEN CT 06519 222511873 501(C)(3) 40000 PROVIDE SERVICES TO VETERANS SEEKING TEMPORARY ASSISTANCE FOR DAILY LIVING NEEDS. CT LEAGUE FOR NURSING 377 RESEARCH PARKWAY MERIDEN CT 06450 060760307 70454 PROVIDE CORE SKILLS TRAINING TO PARTICIPANTS OF THE HEALTH CARE ACADEMY. MORRISON GROUP LIMITED LIABILITY COMPANY PO BOX 4483 HAMDEN CT 06514 061624828 207268 PROVIDE TRAINING TO CANDIDATES ENROLLED IN THE HEALTH CARE OPPORTUNITY GRANT. ALEJANDRA HOCHSTEDLER MS LPC DBA ALLY THE KEY 1177 HIGH RIDGE ROAD STAMFORD CT 06905 040026482 33026 DEVELOPMENT AND DELIVERY OF CORE SKILL TRAINING TO PARTICIPANTS ENROLLED IN THE WORKPLACE HEALTH CAREER ACADEMY. CAREER FOLK LLC 21 ARLINGTON ROAD STAMFORD CT 06902 743184656 16138 DEVELOPMENT AND DELIVERY OF CORE SKILL TRAINING TO PARTICIPANTS ENROLLED IN THE WORKPLACE HEALTH CAREER ACADEMY. JOHN A WILKINSON 153 MARIGOLD AVENUE BRIDGEPORT CT 06606 048828763 38152 DEVELOPMENT AND DELIVERY OF CORE SKILL TRAINING TO PARTICIPANTS ENROLLED IN THE WORKPLACE HEALTH CAREER ACADEMY. LUCKETT & LUCKETT ASSOCIATES 29 OLD PASTURE ROAD HAMDEN CT 06518 454415157 20000 TO DEVELOP A BASE OF SKILLED TRAINERS WHO ARE PROFICIENT IN TRAINING AND SUPPORTING STUDENTS AND PARENTS TO EFFECTIVELY COMPLETE THE FREE APPLICATION FOR FEDERAL STUDENT AID. 20 14 AMOUNTS PROVIDED THROUGH THE FEDERAL WORKFORCE INVESTMENT ACT AND VARIOUS FEDERAL AND STATE OF CONNECTICUT GRANTS FOR INDIVIDUAL TRAINING ACCOUNTS TO PAY FOR TRAINING PROGRAMS AND EDUCTAION IN VARIOUS INDUSTRIES. 1413 2562221 AMOUNTS PROVIDED THROUGH PUBLIC CONTRIBUTIONS FOR INDIVIDUAL TRAINING ACCOUNTS TO PAY FOR TRAINING PROGRAMS AND EDUCTAION IN VARIOUS INDUSTRIES. 47 232200 FUNDS PAY FOR A SPECIFIC BUS ROUTE THRU LOW-INCOME NEIGHBORHOODS TO AREAS THAT EMPLOYERS ARE KNOWN TO EMPLOY LOW-INCOME PERSONS BUT IT IS A FIXED ROUTE THAT ANYONE CAN TAKE. 2093 439714 PROGRAM FUNDED BY STATE OF CONNECTICUT TO OFFER INCENTIVES TO EMPLOYERS TO HIRE NEW EMPLOYEES AND CREATE JOBS THROUGH WAGE SUBSIDIES AND TRAINING PROGRAMS. 2354 6331125 SCHEDULE I, PART I, LINES 1 AND 2 THE WORKPLACE, INC. USES THEIR CHART OF ACCOUNTS TO MONITOR AMOUNTS OF GRANTS GIVEN TO ORGANIZATIONS AND COMPANIES. FOR EACH GRANT, AN EXPENSE ACCOUNT IS ESTABLISHED TO TRACK THE EXPENSES PER GRANTEE AND SOURCE OF FUNDS. EACH GRANT REQUIRES THE EXECUTION OF A GRANT AWARD DOCUMENT THAT PROVIDES FOR THE USE OF THE FUNDS, INDIVIDUAL POPULATION TO BE SERVED, NUMBER OF INDIVIDUALS TO BE SERVED AND PROGRAMS TO BE RUN. THE WORKPLACE, INC.'S ACCOUNTING STAFF IS RESPONSIBLE FOR PERFORMING ON SIGHT REVIEWS OF GRANTEES' ACCOUNTING RECORDS, ACCOUNTING POLICIES AND PROCEDURES, AND PROGRAM PERFORMANCE. ACCOUNTING STAFF MONITOR THE AUDIT REQUIREMENTS OF THE GRANTEES' TO ENSURE THAT AUDITS ARE PERFORMED AND SUBMITTED TO THE WORKPLACE, INC. AND IF REQUIRED, FEDERAL AND STATE SINGLE AUDITS ARE PERFORMED. X X X X X 0 0 0 0 0 0 0 0 0 JOSEPH CARBONE PRESIDENT & CEO 203893 0 0 0 100376 0 25863 0 1500 0 331632 0 0 0 GINO VENDITTI SECRETARY & DIR. FINANCE 123407 0 0 0 8345 0 11199 0 15741 0 158692 0 0 0 ADRIENNE PARKMOND EXECUTIVE VP OPERATIONS 153405 0 0 0 1836 0 13196 0 7377 0 175814 0 0 0 FORM 990, PART VI, SECTION B, LINE 11 A DRAFT COPY OF THE 990 IS REVIEWED BY THE SECRETARY/DIRECTOR OF FINANCE PRIOR TO FINALIZING THE 990 FOR SUBMISSION TO THE IRS. A COPY OF THE 990 WILL BE PRESENTED TO THE FINANCE COMMITTEE AND DISCUSSED AS NEEDED. FORM 990, PART VI, SECTION B, LINE 12C BOARD MEMBERS ARE REQUIRED TO ANNUALLY REVIEW THE CONFLICT OF INTEREST POLICY. ANY CONFLICTS THAT ARISE DURING THE YEAR ARE MONITORED THROUGH SELF DISCLOSURE. FORM 990, PART VI, SECTION B, LINE 15 CEO COMPENSATION IS ARRIVED AT BY REVIEW OF PERFORMANCE AND COMPARABILITY DATA BY BOARD OF DIRECTOR'S EXECUTIVE COMMITTEE PER CONTRACT (3 YEARS). REMAINING EMPLOYEES ARE DONE BY CEO ANNUALLY BASED ON ANNUAL EVALUATION. FORM 990, PART VI, SECTION C, LINE 19 DOCUMENTS ARE MADE AVAILABLE UPON REQUEST. FORM 990, PART XII, LINE 2C: THE BOARD OF DIRECTOR'S FINANCE COMMITTEE IS RESPONSIBLE FOR THE SELECTION OF THE OUTSIDE ACCOUNTING FIRM TO PERFORM THE ANNUAL AUDIT. THE FINANCE COMMITTEE MEETS WITH THE AUDITORS TO REVIEW THE DRAFT OF THE AUDIT PRIOR TO THE AUDIT BEING ISSUED.