2015-05-11T07:18:54-05:00 2014-06-30 271728945 O'CONNOR DAVIES LLP 3001 SUMMER STREET 5TH FL EAST STAMFORD CT 06905 990 2013-07-01 061507648 MILL RIVER COLLABORATIVE INC MILL 2039774713 1010 WASHINGTON BLVD STAMFORD CT 06901 MILTON PURYEAR EXECUTIVE DIRECTOR 2039774713 2015-05-11 1 ROBIN STRONG P00713382 2033232400 2015-04-27 2013 2016-03-07 17:11:31Z MILTON PURYEAR 1010 WASHINGTON BLVD STAMFORD CT 06901 2411444 0 X MILLRIVERPARK.COM X 1998 CT THE PURPOSE OF THE ORGANIZATION IS TO MANAGE AND RAISE FUNDS FOR THE DEVELOPMENT, OPERATIONS AND MAINTENANCE OF THE MILL RIVER PARK AND OTHER OPEN SPACE PROJECTS WITHIN THE CITY OF STAMFORD, CONNECTICUT. 25 25 23 1118 0 0 7714637 2319653 0 0 6173 17686 -195408 -158232 7525402 2179107 677195 192870 0 0 524584 719134 0 0 175098 437728 352018 1639507 1264022 5885895 915085 10347856 11274609 88240 104334 10259616 11170275 TO MANAGE AND RAISE FUNDS FOR THE DEVELOPMENT, OPERATIONS AND MAINTENANCE OF THE MILL RIVER PARK AND OTHER OPEN SPACE PROJECTS WITHIN THE CITY OF STAMFORD, CONNECTICUT. 0 0 1040129 192870 MANAGEMENT OF OPERATIONS AND THE DEVELOPMENT OF THE MILL RIVER PARK AND OTHER OPEN SPACE PROJECTS WITHIN THE CITY OF STAMFORD, CONNECTICUT. 1040129 1 1 0 0 0 0 0 0 0 1 1 0 0 1 0 1 1 0 0 0 0 0 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 20 0 23 1 0 0 0 0 0 1 1 0 0 0 0 X 25 25 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CT X MILTON PURYEAR 2039774713 1010 WASHINGTON BLVD STAMFORD CT 06901 ARTHUR SELKOWITZ CHAIRMAN 15.00 X X 0 0 0 ARNOLD KARP TREASURER 1.50 X X 0 0 0 MARY SHANAHAN SECRETARY 2.00 X X 0 0 0 BILL HENNESSEY DIRECTOR 1.50 X 0 0 0 BOB PHILLIPS DIRECTOR 1.50 X 0 0 0 DAVID KOORIS DIRECTOR 1.50 X 0 0 0 DIANA LENKOWSKY DIRECTOR 6.30 X 0 0 0 DON BROWNSTEIN DIRECTOR 1.50 X 0 0 0 FABRIZIO ZICHICHI DIRECTOR 1.50 X 0 0 0 FRANK MERCEDE DIRECTOR 1.50 X 0 0 0 HARRY DAY DIRECTOR 1.50 X 0 0 0 NORMAN COLE DIRECTOR 1.50 X 0 0 0 ROBIN GRAHAM DIRECTOR 1.50 X 0 0 0 ROBIN STEIN DIRECTOR 7.50 X 0 0 0 SANDY GOLDSTEIN DIRECTOR 1.50 X 0 0 0 SHELLY NICHANI DIRECTOR 1.50 X 0 0 0 STEPHEN OSMAN DIRECTOR 1.50 X 0 0 0 ERNIE ORGERA DIRECTOR 1.50 X 0 0 0 KEN JACOBSEN DIRECTOR 1.50 X 0 0 0 MICHAEL WIDLAND DIRECTOR 1.50 X 0 0 0 JACKIE LIGHTFIELD DIRECTOR 1.50 X 0 0 0 GLORIA DEPINA DIRECTOR 1.50 X 0 0 0 JIM SHAPIRO DIRECTOR 1.50 X 0 0 0 THOMAS MADDEN DIRECTOR 1.50 X 0 0 0 DR TOMMIE JACKSON DIRECTOR 1.50 X 0 0 0 MILTON PURYEAR EXECUTIVE DIRECTOR 40.00 X 141577 0 0 141577 0 0 1 0 0 0 0 390791 250000 1678862 2319653 17686 17686 74105 390791 232337 -158232 -158232 2179107 0 0 -140546 192870 192870 145819 116655 14582 14582 489673 403779 7578 78316 25363 17307 8056 58279 48885 1668 7726 24138 8695 3144 12299 13818 7410 1170 5238 1450 1450 125877 79771 9516 36590 27070 16953 5623 4494 15088 14789 245 54 13160 7513 1988 3659 48036 48036 11318 10377 784 157 43209 38235 2497 2477 RELOCATION OF UTILITIES 28854 28854 1264022 1040129 48795 175098 305895 166607 2557714 5331299 6906238 5129790 50895 21815 80671 22598 24664 58073 502450 567025 10347856 11274609 88240 104334 88240 104334 X 790920 873903 9433696 10261372 35000 35000 10259616 11170275 10347856 11274609 915085 -4426 0 X X 0 1 X 1 0 X 2188843 2616620 2087011 2714637 2319653 11926764 2188843 2616620 2087011 2714637 2319653 11926764 4304200 7622564 3898 11423 5542 6173 17686 44722 11971486 302532 0.63670 0.57200 X SCHEDULE A, PART IV, LIST OF UNUSUAL GRANTS: DESCRIPTION: CAPITAL EXPENDITURES DATE: 09/25/12 AMOUNT: 5000000. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 46176 1039 47215 45441 735 46176 41409 4032 45441 25000 10000 6409 41409 0.00000 0.74000 0.26000 0 0 80671 22598 58073 58073 CONSTRUCTION IN PROGRESS 567025 567025 X 2184681 -4426 10000 5574 2179107 0 2179107 1274022 10000 10000 1264022 0 1264022 PART V, LINE 4: THE COLLABORATIVE MAINTAINS DONOR-RESTRICTED FUNDS WHOSE PURPOSE IS TO PROVIDE LONG TERM SUPPORT FOR PROGRAMS. IN CLASSIFYING SUCH FUNDS FOR FINANCIAL STATEMENT PURPOSES AS EITHER PERMANENTLY RESTRICTED, TEMPORARILY RESTRICTED OR UNRESTRICTED NET ASSETS, THE BOARD OF DIRECTORS LOOKS TO THE EXPLICIT DIRECTIONS OF THE DONOR WHERE APPLICABLE AND THE PROVISIONS OF THE LAWS OF THE STATE OF CONNECTICUT. IT IS THE INTENT OF THE BOARD THAT A PORTION OF INCOME SHALL BE SPENT FOR OPERATIONS. PART X, LINE 2: THE COLLABORATIVE RECOGNIZES THE EFFECT OF INCOME TAX POSITIONS ONLY IF THOSE POSITIONS ARE MORE LIKELY THAN NOT TO BE SUSTAINED. MANAGEMENT HAS DETERMINED THAT THE COLLABORATIVE HAD NO UNCERTAIN TAX POSITIONS THAT WOULD REQUIRE FINANCIAL STATEMENT RECOGNITION OR DISCLOSURE. THE COLLABORATIVE IS NO LONGER SUBJECT TO EXAMINATIONS BY THE APPLICABLE TAX JURISDICTIONS FOR PERIODS PRIOR TO 2011. GALA EVENT 464896 390791 74105 126562 74971 6720 24084 464896 390791 74105 126562 74971 6720 24084 232337 -158232 0 CITY OF STAMFORD 888 WASHINGTON BOULEVARD STAMFORD CT 06901 066001897 192870 CONSTRUCTION OF MILL RIVER PARK. 1 0 FORM 990, PART VI, SECTION B, LINE 11 THE FORM 990 IS PROVIDED TO THE FINANCE COMMITTEE ELECTRONICALLY. THE FORM 990 IS REVIEWED BY THE FINANCE COMMITTEE OF THE BOARD OF DIRECTORS BEFORE IT IS FILED, AND IT IS ALSO DISTRIBUTED TO THE BOARD OF DIRECTORS BEFORE FILING. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION CONSISTENTLY AND REGULARLY MONITORS AND ENFORCES THE ORGANIZATION'S CONFLICT OF INTEREST POLICY ALL BOARD MEMBERS ARE COVERED UNDER THE CONFLICT OF INTEREST POLICY. STAFF MEMBERS ARE COVERED UNDER A POLICY INCLUDED IN THE EMPLOYEE HANDBOOK, WHICH EACH EMPLOYEE IS REQUIRED TO SIGN. A PERSON WHO HAS A CONFLICT IS REQUIRED TO DISCLOSE IT TO THE BOARD AND DETERMINATIONS ARE MADE BY THE FULL BOARD. ALL CONFLICTS ARE REVIEWED AT THE BOARD LEVEL. THE BOARD WILL DETERMINE WHETHER THE CONFLICT WARRANTS THE CONFLICTED BOARD MEMBER TO RECUSE HIMSELF OR HERSELF FROM DISCUSSION AND/OR VOTING ON THE SUBJECT OF THE CONFLICT, ON A CASE BY CASE BASIS. FORM 990, PART VI, SECTION B, LINE 15 SENIOR EXECUTIVES'(EXECUTIVE DIRECTOR, DIRECTOR OF PROGRAMS AND OUTREACH, DIRECTOR OF DEVELOPMENT, OFFICE MANAGER AND LAND MANAGER) COMPENSATION IS REVIEWED RELATIVE TO DATA ON NON-PROFIT EXECUTIVE'S COMPENSATION IN THE FAIRFIELD AND WESTCHESTER COUNTY AREA. SENIOR EXECUTIVES SUBMIT AN ANNUAL SELF APPRAISAL WHICH IS REVIEWED BY THEIR IMMEDIATE SUPERIOR WHO PROVIDES COMMENTS/FEEDBACK ON THE SELF APPRAISAL. THE COMBINED SELF APPRAISALS ARE REVIEWED BY CHAIRMAN AND DISCUSSED WITH THE FINANCE COMMITTEE DURING THE BUDGET PROCESS. THE EXECUTIVE DIRECTOR RECOMMENDS CHANGES IN COMPENSATION TO THE CHAIRMAN AND COMMITTEE FOR EMPLOYEES AT THE DIRECTOR AND MANAGER LEVEL. THE FULL BOARD APPROVES CHANGES IN COMPENSATION FOR: THE EXECUTIVE DIRECTOR, DIRECTOR OF PROGRAMS AND OUTREACH, DIRECTOR OF DEVELOPMENT, LAND MANAGER AND OFFICE MANAGER. THE EXECUTIVE DIRECTOR APPROVES COMPENSATION INCREASES FOR LOWER LEVEL EMPLOYEES AFTER REVIEW BY THE FINANCE COMMITTEE. THIS PROCESS WAS LAST UNDERTAKEN BETWEEN OCTOBER AND NOVEMBER 2014. FORM 990, PART VI, SECTION C, LINE 18 MILL RIVER COLLABORATIVE MAKES ITS FORM 1023 AND FORM 990S AVAILABLE UPON REQUEST. FORM 990, PART VI, SECTION C, LINE 19 MILL RIVER COLLABORATIVE MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XII, LINE 2C THERE HAS BEEN NO CHANGE IN THE PROCESS SINCE THE PRIOR YEAR.