2015-04-29T17:09:28-05:00 2014-06-30 941341042 FRANK RIMERMAN & CO LLP 1801 PAGE MILL ROAD PALO ALTO CA 94304 990 2013-07-01 941294898 BOYS AND GIRLS CLUB OF SILICON VALLEY BOYS 4089579685 518 VALLEY WAY MILPITAS CA 95035 DANA FRATICELLI PRESIDENT/CEO 4089579685 2015-04-23 1 MELISSA CHOI P01347875 6508458100 2015-04-23 2013 2016-03-07 17:11:31Z DANA FRATICELLI 518 VALLEY WAY MILPITAS CA 95035 2932625 0 X WWW.BGCLUB.ORG X 1945 CA TO INSPIRE AND EMPOWER ALL YOUNG PEOPLE, ESPECIALLY THOSE WHO NEED US MOST, TO (SEE SCHEDULE O)REALIZE THEIR FULL POTENTIAL AS PRODUCTIVE, RESPONSIBLE AND CARING ADULTS. 8 8 109 527 0 0 2709844 2512488 303760 360573 2298 382 316569 24976 3332471 2898419 0 0 0 0 2000826 2101729 0 0 317609 984168 1088665 2984994 3190394 347477 -291975 1613364 1332375 401884 412870 1211480 919505 X TO INSPIRE AND EMPOWER ALL YOUNG PEOPLE, ESPECIALLY THOSE WHO NEED US MOST, TO REALIZE THEIR FULL POTENTIAL AS PRODUCTIVE, RESPONSIBLE AND CARING ADULTS. 0 0 2398320 360573 BOYS & GIRLS CLUBS OF SILICON VALLEY (BGCSV) IS A NON-PROFIT YOUTH DEVELOPMENT ORGANIZATION THAT OFFERS COMMON CORE ALIGNED AFTERSCHOOL AND SUMMER ENRICHMENT PROGRAMS PRIMARILY FOR LOW INCOME SANTA CLARA COUNTY YOUTH AGES 6-18 YEARS. BGCSV SERVES OVER 3,000 REGULAR MEMBERS AND MORE THAN 15,000 ADDITIONAL YOUTH ANNUALLY THROUGH OUTREACH ACTIVITIES, EVENTS AND PARTNERSHIPS AT 10 CLUBHOUSE LOCATIONS IN SAN JOSE AND MORGAN HILL. BGCSV'S FORMULA FOR IMPACT STRATEGY IS TO EMPOWER ALL MEMBERS TO ACHIEVE SUCCESS IN THE PRIORITY OUTCOMES OF ACADEMIC SUCCESS, GOOD CHARACTER AND CITIZENSHIP, AND HEALTHY LIFESTYLES. ALL CLUBHOUSES ARE EQUIPPED WITH TECHNOLOGY CENTERS, AND IN ADDITION TO INNOVATIVE STEAM (SCIENCE, TECHNOLOGY, ENGINEERING, ARTS AND MATH) PROGRAMS, BGCSV HAS INTENSIVE MATH AND LITERACY (SEE SCHEDULE O)PROGRAMS AND SUPPORT SERVICES FOR YOUTH EXPERIENCING SIGNIFICANT ACADEMIC CHALLENGES. THE ORGANIZATION IS ALSO FOCUSING ON IDENTIFYING AND ENGAGING OUR FOSTER, HOMELESS AND JUSTICE INVOLVED YOUTH, PROVIDING THEM WITH MORE INTENSIVE MENTORING, CASE MANAGEMENT, AND OTHER SUPPORT SERVICES TO ENSURE THEIR WELLBEING AND SUCCESS. THROUGH A COMPREHENSIVE EVALUATION SYSTEM THAT WILL ALLOW THE ACCURATE MEASUREMENT OF THE IMPACT OUR PROGRAMS HAVE ON THE YOUTH THAT ARE SERVED, THE FOLLOWING OUTCOMES HAVE BEEN ACHIEVED: - 96% OF MEMBERS ARE AT GRADE LEVEL WITH 95% EXPECTED TO GRADUATE HIGH SCHOOL - 80% OF MEMBERS PLAN TO ATTEND COLLEGE OR A TECHNICAL PROGRAM AFTER GRADUATION - 96% ABSTAIN FROM DESTRUCTIVE BEHAVIORS SUCH AS DRUG AND/OR ALCOHOL USAGE. 2398320 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 1 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 0 0 0 0 1 9 0 1 109 1 0 0 0 0 0 1 1 0 0 X 8 8 0 0 0 0 0 0 0 1 1 0 1 1 1 1 1 1 1 1 1 1 0 CA X ANDREA ELLIOTT CPA THE HEALTH TRUST 4085138700 3180 NEWBERRY DRIVE SUITE 200 SAN JOSE CA 95118 TOM EVAN BOARD OF TRUSTEES 1.00 X 0 0 0 TONY ARREOLA DIRECTOR 1.00 X 0 0 0 DIANA BAUTISTA SECRETARY 1.00 X 0 0 0 MILES OLSEN DIRECTOR 1.00 X 0 0 0 DAN ROGERS DIRECTOR 1.00 X 0 0 0 MICHAEL SMYTHE BOARD OF TRUSTEES 1.00 X 0 0 0 MARK ROBSON BOARD OF TRUSTEES 1.00 X 0 0 0 ROZ HO DIRECTOR 1.00 X 0 0 0 DANA FRATICELLI PRESIDENT/CEO 40.00 X 127063 0 0 DAVID J MICHELETTI PRESIDENT 6.00 X 0 0 0 PETER KLINE PAST PRESIDENT 1.00 X 0 0 0 JAMIE CHAVEZ TREASURER 1.00 X 0 0 0 127063 0 0 1 0 0 0 0 86982 899594 1525912 402121 2512488 PROGRAM FEES 900099 294090 294090 MEMBERSHIP FEES 900099 51079 51079 TRANSPORTATION FEES 900099 12360 12360 PROGRAM EVENTS 900099 3044 3044 360573 1205 1205 6463 0 6463 6463 6463 823 -823 -823 -823 51896 86982 33383 18513 18513 2898419 360573 0 25358 131031 72266 19456 39309 1613884 1287563 181817 144504 18277 6981 9008 2288 206835 151286 25391 30158 131702 102943 14971 13788 82050 82050 27134 495 22180 4459 40182 741 810 38631 18303 6155 11303 845 63485 43336 12344 7805 55437 49599 5838 33293 21663 8992 2638 2237 2237 93843 86954 3736 3153 42164 30561 11603 FOOD FOR PROGRAM SERVIC 362911 362911 PROGRAM SUPPLIES 90189 84372 5716 101 BANK CHARGES 30316 30316 TELEPHONE 29936 15443 14393 100 117185 75051 12304 29830 3190394 2398320 474465 317609 272184 352225 282210 194651 32848 34516 2162337 1411354 824280 750983 201842 1613364 1332375 213554 206228 175369 197440 12961 9202 401884 412870 X 809868 315740 401612 603765 1211480 919505 1613364 1332375 -291975 0 X X 0 1 X 1 0 X 3100984 2368231 2132757 2734153 2531001 12867126 3100984 2368231 2132757 2734153 2531001 12867126 605893 12261233 54680 28589 33139 294558 7668 418634 13285760 1107002 0.92290 0.94120 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 219754 246 220000 219124 630 219754 218616 508 219124 24554 24554 1340094 731098 608996 797689 680256 117433 750983 CAPITAL LEASE 9202 9202 X 3755018 856599 856599 2898419 0 2898419 4046993 856599 856599 3190394 0 3190394 PART V, LINE 4: THE ORGANIZATION HAS ADOPTED INVESTMENT AND SPENDING POLICIES FOR ENDOWMENT ASSETS THAT ATTEMPT TO PROVIDE A PREDICTABLE STREAM OF FUNDING FOR ITS DAY-TO-DAY OPERATIONS AND FOR PROGRAMS SUPPORTED BY ITS ENDOWMENT WHILE SEEKING TO MAINTAIN THE PURCHASING POWER OF THE ENDOWMENT ASSETS. PART X, LINE 2: THE ORGANIZATION HAS BEEN DETERMINED TO BE EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(A) OF THE INTERNAL REVENUE CODE (THE CODE) AS AN ORGANIZATION DESCRIBED IN SECTION 501(C)(3) OF THE CODE. THE ORGANIZATION IS ALSO EXEMPT FROM CALIFORNIA INCOME TAXES UNDER SECTION 23701 OF THE CALIFORNIA REVENUE AND TAXATION CODE. ALTHOUGH THE ORGANIZATION IS RECOGNIZED AS TAX EXEMPT, IT IS STILL LIABLE FOR TAX ON ANY UNRELATED BUSINESS TAXABLE INCOME (UBTI). THE ORGANIZATION DOES NOT BELIEVE IT HAS UBTI THAT SHOULD HAVE BEEN REPORTED FOR TAX PURPOSES. THE ORGANIZATION APPLIES THE PROVISIONS SET FORTH IN FINANCIAL ACCOUNTING STANDARDS BOARD (FASB) ACCOUNTING STANDARDS CODIFICATION TOPIC 740 TO ACCOUNT FOR UNCERTAINTY IN INCOME TAXES. THE ORGANIZATION ASSESSED ALL INCOME TAX POSITIONS TAKEN WHERE THE STATUTE OF LIMITATION REMAINED OPEN. EXAMPLES OF THESE TAX POSITIONS INCLUDE THE ORGANIZATION'S TAX EXEMPT STATUS AND POTENTIAL SOURCES OF UBTI. THE ORGANIZATION BELIEVES THAT ITS TAX FILING POSITIONS WILL BE SUSTAINED UPON TAX EXAMINATIONS; THEREFORE, NO LIABILITY FOR UNRECOGNIZED INCOME TAX BENEFITS HAS BEEN RECORDED AT JUNE 30, 2014 AND 2013. THE ORGANIZATION DOES NOT ANTICIPATE ANY SIGNIFICANT INCREASES OR DECREASES TO UNRECOGNIZED INCOME TAX BENEFITS DURING THE NEXT TWELVE MONTHS. GOLF TOURNAMENT JUNE 2013 90548 50820 39728 5327 20448 LUNCH DECEMBER 2012 48330 36162 12168 890 6718 138878 86982 51896 6217 27166 33383 18513 X 1 3133 FMV X 1 362911 FMV X COMPUTERS 1 16629 FMV X RECREATIONAL 1 16580 FMV X ITEX CREDIT 1 2868 FMV 0 1 1 PART I, LINE 32B: BGCSV USES HILLIS FINANCIAL SERVICES TO SELL ANY STOCK DONATIONS IT RECEIVES. FORM 990, PART VI, SECTION B, LINE 11 THE 990 IS FIRST REVIEWED BY THE FINANCE COMMITTEE REVIEW BOARD. IT IS THEN PRESENTED TO THE BOARD OF DIRECTORS FOR APPROVAL. AFTER THE BOARD APPROVES, THE 990 IS THEN SIGNED. FORM 990, PART VI, SECTION B, LINE 12C ALL PROSPECTIVE DIRECTORS, OFFICERS, AND KEY EMPLOYEES ARE SCREENED BEFORE INVOLVEMENT OR EMPLOYMENT WITH THE BOYS & GIRLS CLUBS OF SILICON VALLEY. IF WE BECOME AWARE OF A CONFLICT WHETHER IT IS WITH A BOARD MEMBER OR EMPLOYEE, OUR CEO AND BOARD OF DIRECTORS WILL REVIEW AND ASK FOR A RESIGNATION. FORM 990, PART VI, SECTION B, LINE 15 THE CEO POSITION COMPENSATION IS DETERMINED BY THE EXECUTIVE & HUMAN RESOURCE COMMITTEES. THE COMMITTEES USED THE JOB CLASIFICATION AND COMPENSATION PLAN & ANALYSIS FROM BOYS & GIRLS CLUBS OF AMERICA. THIS IS AN ANALYSIS OF COMPARABLE POSITIONS RANGING FROM CEO TO PROGRAM STAFF. OTHER KEY EMPLOYEES COMPENSATION WAS ALSO DETERMINED BY THE USE OF JOB CLASSIFICATION AND COMPENSATION PLAN & ANALYSIS PROVIDED TO US BY BOYS & GIRLS CLUBS OF AMERICA. FORM 990, PART VI, SECTION C, LINE 19 INFORMATION IS AVAILABLE UPON REQUEST. FORM 990, PART XII, LINE 2C: THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR.