2015-02-13T12:47:10-06:00 2014-06-30 472517893 BEERS HAMERMAN COHEN & BURGER PC 234 CHURCH STREET NEW HAVEN CT 06510 990 2013-07-01 222562827 BOYS AND GIRLS VILLAGE INC BOYS 2038770300 528 WHEELERS FARMS ROAD MILFORD CT 06461 STEVEN M KANT MD CEO AND CHIEF MEDICAL OFFICER 2038770300 2015-02-13 1 ANTHONY F SANTORE P01314925 2037876527 2015-02-12 2013 2016-02-25 16:41:14Z STEVEN M KANT MD 528 WHEELERS FARMS ROAD MILFORD CT 06461 15586564 0 X HTTP://WWW.BGVILLAGE.ORG X 1942 CT BOYS AND GIRLS VILLAGE SERVES CHILDREN AND FAMILIES IN AT-RISK SITUATIONS BY STRENGTHENING THEIR ABILITY TO SUCCEED IN LIFE 17 17 231 75 0 0 3721209 2641697 10546983 12598505 7449 -13253 201900 227203 14477541 15454152 0 0 0 0 9069153 10166781 0 0 68138 4514351 4342081 13583504 14508862 894037 945290 11326968 12341002 1234640 1303384 10092328 11037618 X BOYS AND GIRLS VILLAGE SERVES CHILDREN AND FAMILIES IN AT-RISK SITUATIONS BY STRENGTHENING THEIR ABILITY TO SUCCEED IN LIFE 0 0 1844384 2343932 THERAPEUTIC FOSTER CARE - SEE ATTACHED 2171913 3099696 SPECIAL EDUCATION - SEE ATTACHED 2244717 2763068 SAFE HAVEN- PSB- SEE ATTACHED 535444 291276 EXTENDED DAY TREATMENT - SEE ATTACHED 1247483 1538987 INTENSIVE IN-HOME CHILD AND ADOLESCENT PSYCHIATRIC SERVICES (IICAPS) - SEE ATTACHED MULTI-DIMENSIONAL FAMILY THERAPY (MDFT) - SEE ATTACHED CLINIC - SEE ATTACHED 1868615 541692 OTHER SMALLER PROGRAMS INTENSIVE FAMILY PRESERVATION (IFP) - SEE ATTACHED 2031293 2000933 KIDS INN- SEE ATTACHED 5682835 4372888 11943849 1 1 0 1 0 0 0 0 0 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 0 0 0 0 0 1 0 0 0 1 50 0 1 231 1 0 0 0 0 0 1 1 0 0 0 0 X 17 17 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 0 1 0 0 CT X THE ORGANIZATION 2038770300 528 WHEELERS FARMS ROAD MILFORD CT 06461 THOMAS MCKIERNAN DIRECTOR 1.00 X 0 0 0 CAROL SMITH HARKER CHAIR 1.00 X X 0 0 0 ARTHUR KELLEHER JR TREASURER 1.00 X X 0 0 0 GINA HART SECRETARY 1.00 X X 0 0 0 MARTIN ANTISDALE DIRECTOR 1.00 X 0 0 0 ANTHONY BENEDOSSO ESQ DIRECTOR 1.00 X 0 0 0 DR WILLIAM T BROWN DIRECTOR 1.00 X 0 0 0 RONALD J LORICCO SR DIRECTOR 1.00 X 0 0 0 LOUIS G D'AMATO DIRECTOR 1.00 X 0 0 0 CHRIS J HICKMANN DIRECTOR 1.00 X 0 0 0 LILLIAN A HOLMES DIRECTOR 1.00 X 0 0 0 RALPH PISELLI DIRECTOR 1.00 X 0 0 0 R EUGENE TORRENTI ESQ DIRECTOR 1.00 X 0 0 0 JOSEPH TRAMUTA ESQ VICE CHAIR 1.00 X X 0 0 0 JEFFREY WILSON DIRECTOR 1.00 X 0 0 0 JOSEPH VITTORIA DIRECTOR 1.00 X 0 0 0 GALE BILLINGSLEY DIRECTOR 1.00 X 0 0 0 STEVEN KANT PRESIDENT & CEO 40.00 X 293542 0 29003 MARIA BODNER VP OF FINANCE 40.00 X 101000 0 16495 HILLARY KLEIN PSYCHIATRIST 40.00 X 249823 0 25505 KIM SHAUNESEY COO 40.00 X 147501 0 19510 KATHLEEN GRAZIANO APRN 40.00 X 140129 0 14067 931995 0 104580 7 0 1 0 KDSA CONSULTING LLC 145 MILK STREET METHUEN MA 01844 TECHNOLOGY CONSULTING 412528 THURSTON FOODS INC 30 THURSTON DRIVE WALLINGFORD CT 06492 FOOD SERVICE 171339 2 204140 2259063 178494 2641697 TUITION - SPECIAL EDUCATION 611600 3099696 3099696 SAFE HAVEN- PSB 624100 2763068 2763068 DCF- TFC 624100 2343932 2343932 KIDS INN 623990 2000933 2000933 IICAPS 624100 1538987 1538987 851889 851889 12598505 5668 5668 86286 0 86286 86286 86286 12500 31421 -18921 -18921 -18921 228889 100991 127898 127898 MISCELLANEOUS 624100 13019 13019 13019 15454152 12579584 0 232871 1114010 423462 690548 6950547 6209924 726255 14368 138670 108283 30387 1247411 1063929 183482 716143 553667 161965 511 970906 634070 296910 39926 95938 48595 44904 2439 370668 289429 80693 546 107337 51195 56061 81 626037 569196 55812 1029 139682 114621 24012 1049 FOSTER CARE STIPENDS 945554 945554 MAINTENANCE, REPAIRS AN 370759 295436 75196 127 CLIENT NEEDS AND RECREA 240846 240781 65 FOOD 226221 210365 15788 68 248133 185342 54797 7994 14508862 11943849 2496875 68138 900 987 3155803 3496010 47174 12076 1432335 1742150 72098 200501 13090131 6207895 6590473 6882236 28185 7042 11326968 12341002 1011295 1024010 223345 279374 1234640 1303384 X 9551177 10727438 541151 310180 10092328 11037618 11326968 12341002 945290 0 X 0 1 X 1 0 X 6687140 6976720 6340213 3721209 2614860 26340142 6687140 6976720 6340213 3721209 2614860 26340142 656819 25683323 98511 105067 96272 91950 91954 483754 100509 78616 56581 58741 154735 449182 7927 12404 58658 13019 92008 27365086 42926443 0.93850 0.95890 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 0 1 28000 0 0 28000 0 PART II-B, LINE 1: GAFFNEY, BENNETT AND ASSOCIATES, INC. HAS BEEN RETAINED BY BOYS AND GIRLS VILLAGE, INC. TO HANDLE ITS RELATIONS WITH STATE OF CONNECTICUT OFFICIALS IN AN EFFORT TO ENABLE THE ORGANIZATION TO ACCOMPLISH ITS MISSION. THIS INCLUDES MEETING WITH LEGISLATIVE LEADERS, COMMISSIONERS, AND THE GOVERNOR'S OFFICE. 5611439 943631 204140 62923 6288007 5536904 618423 472577 71311 5611439 5704743 58442 164541 61740 5704743 1.00000 0 1 1 10658920 4533494 6125426 2006505 1295587 710918 424706 378814 45892 6882236 15473073 18921 18921 15454152 0 15454152 14527783 18921 18921 14508862 0 14508862 PART V, LINE 4: THE ENDOWMENT FUNDS ARE HELD BY THE VILLAGE FOUNDATION, INC. THEY OWN THE LAND IN WHICH BOYS AND GIRLS VILLAGE, INC. HAS CONSTRUCTED THEIR FACILITIES. THEY ARE A TYPE III FUNCTIONALLY NON-INTEGRATED ORGANIZATION. THEY MAKE CONTRIBUTIONS TO BOYS AND GIRLS VILLAGE, INC. AT THE DISCRETION OF THE INDEPENDENT BOARD OF DIRECTORS TO BE USED TO SUPPORT THE MISSION OF THE ORGANIZATION. PART XI, LINE 2D - OTHER ADJUSTMENTS: LOSS ON DISPOSAL OF FIXED ASSETS PART XII, LINE 2D - OTHER ADJUSTMENTS: LOSS ON DISPOSAL OF FIXED ASSETS GOLF TOURNAMENT 137464 137464 13675 30657 17454 GALA 90900 90900 19773 5241 14191 1 525 525 228889 228889 13675 50430 5241 31645 100991 127898 X X X X X 0 0 0 0 0 0 0 0 0 STEVEN KANT PRESIDENT & CEO 293542 0 0 0 0 0 14677 0 14326 0 322545 0 0 0 HILLARY KLEIN PSYCHIATRIST 249823 0 0 0 0 0 12491 0 13014 0 275328 0 0 0 KIM SHAUNESEY COO 147501 0 0 0 0 0 7375 0 12135 0 167011 0 0 0 KATHLEEN GRAZIANO APRN 140129 0 0 0 0 0 7006 0 7061 0 154196 0 0 0 FORM 990, PART VI, SECTION B, LINE 11 THE FULL BOARD OF DIRECTORS RECEIVES A COPY OF THE FORM 990 TO REVIEW. THE FORM IS DISCUSSED AT A SUBSEQUENT BOARD MEETING AND FILED UPON BOARD APPROVAL. FORM 990, PART VI, SECTION B, LINE 12C ALL BOARD MEMBERS ARE REQUIRED TO ANNUALLY SIGN A STATEMENT IN WHICH THEY AGREE TO DISCLOSE ANY POSSIBLE CONFLICT OF INTERESTS TO OTHER BOARD MEMBERS AND THAT THEY WILL NOT VOTE OR USE THEIR PERSONAL INFLUENCE WHEN A POSSIBLE CONFLICT OF INTEREST EXISTS. ALL NEW BOARD MEMEBERS ARE NOTIFIED OF THE POLICY AND INDICATE THEIR AGREEMENT BY SIGNING THE POLICY STATEMENT. THE POLICY IS REVIEWED AND UPDATED ANNUALLY AS NEEDED. FORM 990, PART VI, SECTION B, LINE 15A EACH YEAR THE BOD'S EXECUTIVE COMPENSATION COMMITTEE EVALUATES THE CEO WITH A FORMAL PERFORMANCE APPRAISAL PROCESS WHICH ASSESSES PERFORMANCE AGAINST PREVIOUSLY ESTABLISHED GOALS AND OBJECTIVES. THE BOD CHAIR THEN MEETS PRIVATELY WITH THE CEO TO DISCUSS THE APPRAISAL AND THE RESULTS. THE EXECUTIVE COMPENSATION COMMITTEE THEN MEETS IN EXECUTIVE SESSION TO REVIEW MARKET DATA FURNISHED BY AN OUTSIDE COMPENSATION CONSULTANT AND THEN TO DETERMINE THE APPROPRIATE PERFORMANCE BASED SALARY INCREASE AND BONUS AWARED TO BE MADE TO THE CEO. FORM 990, PART VI, SECTION C, LINE 18 THE FORM 990 IS AVAILABLE UPON WRITTEN REQUEST TO THE ORGANIZATION'S MAILING ADDRESS. FORM 990, PART VI, SECTION C, LINE 19 FINANCIAL STATEMENTS ARE AVAILABLE ON THE AGENCY'S ANNUAL REPORT. THE GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE NOT CURRENTLY AVAILABLE TO THE GENERAL PUBLIC. THE VILLAGE FOUNDATION INC 528 WHEELERS FARMS ROAD MILFORD CT 06461 060662199 SUPPORTING ORGANIZATION FOR BOYS AND GIRLS VILLAGE, INC. CT 501(C)(3) LINE 11D, III-O 0 0 0 1 0 1 0 0 0 0 0 1 1 0 1 0 0 0 0 0 THE VILLAGE FOUNDATION INC C 204140 FAIR MARKET VALUE