2015-08-17T13:39:23-05:00 2014-12-31 390974031 WEGNER CPAS LLP 2110 LUANN LN MADISON WI 537133074 990 2014-01-01 391925617 BOYS AND GIRLS CLUB OF DANE COUNTY INC BOYS 6082572606 1818 W BELTLINE HWY MADISON WI 537132334 MICHAEL JOHNSON CHIEF EXECUTIVE OFFICER 6082572606 2015-08-17 1 SCOTT HAUMERSEN CPA P00084908 6082744020 2014 2016-04-25 22:37:26Z X MICHAEL JOHNSON 1818 W BELTLINE HWY MADISON WI 537132334 3718702 0 X WWW.BGCDC.ORG X 1998 WI BOYS AND GIRLS CLUB OF DANE COUNTY IS A YOUTH GUIDANCE AND DEVELOPMENT CORPORATION. 27 27 171 821 0 0 3294233 3559702 118023 122793 1188 1288 0 -29850 3413444 3653933 0 0 0 0 2152927 2401930 0 0 367809 1183698 1338017 3336625 3739947 76819 -86014 5604407 5592240 986919 1052357 4617488 4539883 X THE MISSION OF THE BOYS AND GIRLS CLUB OF DANE COUNTY IS TO INSPIRE AND ENABLE ALL YOUNG PEOPLE, ESPECIALLY THOSE FROM DISADVANTAGED CIRCUMSTANCES, TO REALIZE THEIR FULL POTENTIAL AS PRODUCTIVE, RESPONSIBLE, AND CARING CITIZENS. 0 0 1183976 TEENS OF PROMISE (TOPS) IS AN EXCITING INITIATIVE IN PARTNERSHIP WITH THE MADISON METROPOLITAN SCHOOL DISTRICT. THIS INITIATIVE WORKS WITH HIGH SCHOOL STUDENTS TO PREPARE THEM FOR COLLEGE AND TO MAKE IT MORE AFFORDABLE. STUDENTS WHO APPLY FOR THE PROGRAM, SIGN UP FOR THE AVID ELECTIVE IN HIGH SCHOOL, AND MAKE THE COMMITMENT TO BE ON THE COLLEGE TRACK WILL BE OFFERED TUTORING, MENTORSHIPS, PAID SUMMER JOB INTERNSHIPS, AND COLLEGE FIELD TRIPS, AND WILL BE ELIGIBLE FOR A SCHOLARSHIP TO A FOUR-YEAR COLLEGE PROGRAM OR A TWO-YEAR COLLEGE OR TECHNICAL COLLEGE PROGRAM. 761 STUDENTS PARTICIPATED IN THE TOPS INITIATIVE DURING 2014. 639342 THE COLLEGE CLUB PROGRAM'S VISION IS TO INSPIRE AND PREPARE MEMBERS IN GRADES 1 TO 8 FOR THEIR EDUCATIONAL FUTURE. THE CURRICULUM FOCUSES ON TOPICS LIKE GOAL SETTING, COLLEGE ENTRY, FINANCIAL AID, CAREER DEVELOPMENT AND LIFE SKILLS. CASE MANAGERS WORK WITH EACH STUDENT TO SET ACADEMIC AND PERSONAL GOALS. CASE MANAGEMENT ALSO PROVIDES THE OPPORTUNITY TO CONNECT COLLEGE CLUB MEMBERS' FAMILIES TO COMMUNITY RESOURCES IN THE HOPES OF REMOVING ANY SOCIAL AND/OR ECONOMIC BARRIERS INTERFERING WITH STUDENTS' EDUCATION. COLLEGE CLUB MEMBERS ARE REWARDED FOR THEIR ACTIVE PARTICIPATION AND PROGRESS THROUGH PRIZES, FIELD TRIPS AND SERVICE-LEARNING PROJECTS. 502916 63550 BOYS AND GIRLS CLUB OF DANE COUNTY PROVIDED VARIOUS ENRICHMENT PROGRAMS AT ITS TAFT STREET LOCATION TO 604 MEMBERS AS WELL AS TO 4,041 OTHERS IN THE COMMUNITY. PROGRAMS ARE PROVIDED IN THE AREAS OF CHARACTER AND LEADERSHIP, EDUCATION AND CAREER DEVELOPMENT, THE ARTS, SPORTS, FITNESS, AND RECREATION, HEALTH AND LIFE SKILLS, AND OTHER SPECIALIZED INITIATIVES. 423025 59243 BOYS AND GIRLS CLUB OF DANE COUNTY PROVIDED VARIOUS ENRICHMENT PROGRAMS AT ITS ALLIED FAMILY CENTER LOCATION TO 653 MEMBERS AS WELL AS TO 3,992 OTHERS IN THE COMMUNITY. PROGRAMS ARE PROVIDED IN THE AREAS OF CHARACTER AND LEADERSHIP, EDUCATION AND CAREER DEVELOPMENT, THE ARTS, SPORTS, FITNESS, AND RECREATION, HEALTH AND LIFE SKILLS, AND OTHER SPECIALIZED INITIATIVES. 423025 59243 2749259 1 1 0 0 0 0 0 0 1 1 1 0 0 0 0 0 1 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 11 0 171 1 0 0 0 0 0 0 0 0 0 0 X 27 27 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 WI X JEANNE MCLELLAN 6082572606 1818 W BELTLINE MADISON WI 53713 CHRIS FORTUNE PRESIDENT 1.00 X X 0 0 0 STEVE LIPTON VICE PRESIDENT 1.00 X X 0 0 0 ASTRID VACARO SECRETARY 1.00 X X 0 0 0 BETH KORTH TREASURER 1.00 X X 0 0 0 ADDRENA MATTHEWS-SQUIRES DIRECTOR 1.00 X 0 0 0 AMOS ANDERSON DIRECTOR 1.00 X 0 0 0 ANNETTE MILLER DIRECTOR 1.00 X 0 0 0 CARL KUGLER DIRECTOR 1.00 X 0 0 0 DARRELL BAZZELL DIRECTOR 1.00 X 0 0 0 DAVE FLORIN DIRECTOR 1.00 X 0 0 0 DEAN PRIBBENOW DIRECTOR 1.00 X 0 0 0 FLOYD ROSE DIRECTOR 1.00 X 0 0 0 GORDON MEICHER DIRECTOR 1.00 X 0 0 0 ISADORE KNOX DIRECTOR 1.00 X 0 0 0 JAY LOEWI DIRECTOR 1.00 X 0 0 0 JOSEPH HILDEBRANDT DIRECTOR 1.00 X 0 0 0 JOYCE GLIMER DIRECTOR 1.00 X 0 0 0 JULIA VOSS DIRECTOR 1.00 X 0 0 0 JULIE BAUER DIRECTOR 1.00 X 0 0 0 MATT PRESCOTT DIRECTOR 1.00 X 0 0 0 MIKE DILLIS DIRECTOR 1.00 X 0 0 0 CHIEF NOBLE WRAY DIRECTOR 1.00 X 0 0 0 PAUL TONNESEN DIRECTOR 1.00 X 0 0 0 RANDY SPROULE DIRECTOR 1.00 X 0 0 0 REV RICHARD JONES DIRECTOR 1.00 X 0 0 0 SCOTT JONES DIRECTOR 1.00 X 0 0 0 TERRY BOLZ DIRECTOR 1.00 X 0 0 0 MICHAEL JOHNSON CHIEF EXECUTIVE OFFICER 40.00 X 152230 0 11379 152230 0 11379 1 0 1 0 0 189168 573291 625000 1196353 975890 78939 3559702 BUILDING RENTAL 531120 79740 79740 OTHER PROGRAM SERVICES 624110 32900 32900 MEMBERSHIPS AND FEES 624110 10153 10153 122793 1288 1288 31000 573291 64769 -33769 -33769 MISCELLANEOUS REVENUE 900099 3919 3919 3919 3653933 126712 0 -32481 163609 118331 31221 14057 1839930 1330733 351113 158084 46220 33429 8820 3971 134467 97254 25660 11553 217704 157455 41544 18705 70715 70715 164345 73117 30796 60432 74541 2587 6311 65643 668299 647706 1374 19219 100468 84605 7297 8566 53683 41007 8255 4421 39267 18080 18394 2793 548 461 40 47 142331 141356 975 20093 20093 3727 3138 271 318 3739947 2749259 622879 367809 821878 643463 510245 726397 329182 395101 46107 11354 949 2389 5063368 1440464 3718866 3622904 177180 190632 5604407 5592240 231830 310500 53335 48605 6513 12057 695241 681195 986919 1052357 X 3896994 3898533 720494 641350 4617488 4539883 5604407 5592240 X -86014 8409 X 0 1 X 1 0 X 1748070 2180917 2651010 3294233 3559702 13433932 1748070 2180917 2651010 3294233 3559702 13433932 2754325 10679607 20283 10588 7280 1188 1288 40627 5437 4439 9876 13484435 480965 0.79200 0.84290 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 X 177180 15296 8409 7380 2873 190632 148268 15000 22887 7103 1872 177180 142573 14694 7321 1678 148268 170258 -12581 12147 2957 142573 163078 20494 10467 2847 170258 1.00000 1 0 273200 273200 4006020 933010 3073010 784148 507454 276694 3622904 3825933 98822 8409 107231 3718702 -64769 -64769 3653933 3903538 98822 64769 163591 3739947 0 3739947 PART IV, LINE 2B: THE BOYS AND GIRLS CLUB OF DANE COUNTY, INC. ACTS AS FISCAL AGENT FOR THREE LOCAL COMMUNITY YOUTH SPORTS GROUPS AND ONE LOCAL COMMUNITY INTEREST GROUP. THE ACTIVITIES OF THESE GROUPS ARE CLOSELY ALIGNED WITH THE ORGANIZATION'S INTERESTS AND GOALS. REPRESENTATIVES OF THESE GROUPS HAVE REGULAR INTERACTION WITH THE ORGANIZATION'S MANAGEMENT. PART V, LINE 4: THE INCOME FROM THE ENDOWMENT ASSETS CAN BE USED TO SUPPORT THE ORGANIZATION'S GENERAL ACTIVITIES. PART XI, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN BENEFICIAL INTEREST IN ASSETS HELD BY MADISON COMMUNITY FOUNDATION 8,409. PART XI, LINE 4B - OTHER ADJUSTMENTS: DIRECT EXPENSES REPORTED ON FORM 990, PART VIII, LINE 8B -64,769. PART XII, LINE 2D - OTHER ADJUSTMENTS: DIRECT EXPENSES REPORTED ON FORM 990, PART VIII, LINE 8B 64,769. BIKE FOR BOYS AND GIRLS CLUB 433460 405960 27500 3145 3300 29934 HEARTS FOR HELPING 170831 167331 3500 456 3647 24287 604291 573291 31000 3601 6947 54221 64769 -33769 X 0 0 0 0 0 1 0 0 0 MICHAEL JOHNSON CHIEF EXECUTIVE OFFICER 134230 0 18000 0 0 0 0 0 11379 0 163609 0 0 0 PART I, LINE 6 THE ORGANIZATION'S EMPLOYMENT AGREEMENT WITH THE CHIEF EXECUTIVE OFFICER, MICHAEL JOHNSON, INCLUDES INCENTIVE COMPENSATION THAT IS DETERMINED ANNUALLY FOLLOWING THE END OF THE FISCAL YEAR. THE AMOUNT OF INCENTIVE COMPENSATION IS BASED ON TARGETS FOR THE ORGANIZATION'S FINANCIAL PERFORMANCE IN RELATION TO THE BUDGET APPROVED BY THE ORGANIZATION'S GOVERNING BODY, THE GRADUATION RATE OF ELIGIBLE MEMBERS OF THE ORGANIZATION, AND THE TOTAL NUMBER OF MEMBERS SERVED BY THE ORGANIZATION. X 300 COST/SELLING PRICE X 7964 COST/SELLING PRICE X EQUIPMENT 12 46327 COST/SELLING PRICE X SUPPLIES AND TOYS 15 23116 COST/SELLING PRICE X EVENT TICKETS 28 1232 FACE AMOUNT 0 1 0 PART I, COLUMN (B): THE ORGANIZATION IS REPORTING THE NUMBER OF CONTRIBUTIONS IN COLUMN (B). FORM 990, PART VI, SECTION B, LINE 11 THE PREPARED FORM 990 IS REVIEWED AND APPROVED BY THE TREASURER, THE PRESIDENT, AND MANAGEMENT AND THEN PROVIDED TO THE FULL BOARD OF DIRECTORS BEFORE BEING FILED WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C ANNUALLY, ALL DIRECTORS AND OFFICERS ARE GIVEN A STATEMENT TO DISCLOSE CONFLICTS OF INTEREST. THE SIGNED STATEMENTS ARE REVIEWED BY THE MEMBERS OF THE GOVERNING BODY AND THE ORGANIZATION'S MANAGEMENT FOR POTENTAIL CONFLICTS OF INTEREST. ANY DIRECTOR OR OFFICER WITH A CONFLICT OF INTEREST IS PROHIBITED FROM PARTICIPATING IN THE GOVERNING BODY'S DELIBERATIONS AND DECISIONS ON THE INVOLVED TRANSACTION. FORM 990, PART VI, SECTION B, LINE 15A THE ORGANIZATION'S EXECUTIVE COMMITTEE AND PERSONNEL COMMITTEE CONDUCT A PERFORMANCE REVIEW OF THE CHIEF EXECUTIVE OFFICER AND COMPARE COMENSATION FOR THIS POSITION TO COMPARABLE POSITIONS AT SIMILAR ORGANIZATIONS IN THE AREA. THE COMMITTEES RECOMMEND A COMPENSATION PACKAGE OF THIS POSITION TO THE MEMBERS OF THE GOVERNING BODY WHO THEN DISCUSS AND VOTE TO APPROVE A COMPENSATION PACKAGE FOR THE CHIEF EXECUTIVE OFFICER. THIS PROCESS WAS LAST UNDERTAKEN IN 2014. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XI, LINE 9: CHANGE IN BENEFICIAL INTEREST IN ASSETS HELD BY MADISON COMMUNITY FOUNDATIO 8,409. THE BURKE FOUNDATION INC 135 S 84TH ST STE 200 MILWAUKEE WI 532141477 391828760 SUPPORTING ORGANIZATION WI 501(C)(3) LINE 11C, III-FI N/A 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0