2014-08-14T10:29:26-05:00 2013-12-31 390747409 REILLY PENNER & BENTON LLP 1233 NORTH MAYFAIR ROAD SUITE 302 MILWAUKEE WI 532263255 990 2013-01-01 390806292 BOYS & GIRLS CLUBS OF GREATER MILWAUKEE INC BOYS 4142678100 1558 NORTH 6TH STREET MILWAUKEE WI 53212 KENNETH E ROBERTSON CFO 4142678100 2014-08-12 1 BRIAN J MECHENICH CPA P00976753 4142717800 2013 2015-11-30 17:44:51Z VINCENT LYLES 1558 NORTH 6TH STREET MILWAUKEE WI 53212 25751346 0 X WWW.BOYSGIRLSCLUBS.ORG X 1887 WI OUR MISSION IS TO INSPIRE AND EMPOWER ALL YOUNG PEOPLE, ESPECIALLY THOSE WHO NEED US MOST, TO REALIZE THEIR FULL POTENTIAL AS PRODUCTIVE, RESPONSIBLE AND CARING CITIZENS. OUR DREAM IS TO INSPIRE PEOPLE TO GUARANTEE UNLIMITED POSSIBILITIES FOR YOUTH. 78 76 1055 302 8680 0 18310994 17916843 695512 696684 1118334 2206381 462175 475748 20587015 21295656 58830 26413 0 0 15533597 15462830 12000 17050 1237171 6517303 6514774 22121730 22021067 -1534715 -725411 53891661 55510792 2460808 2921462 51430853 52589330 X OUR MISSION IS TO INSPIRE AND EMPOWER ALL YOUNG PEOPLE, ESPECIALLY THOSE WHO NEED US MOST, TO REALIZE THEIR FULL POTENTIAL AS PRODUCTIVE, RESPONSIBLE AND CARING CITIZENS. 0 0 17572894 26413 2996719 CORE PROGRAM AREAS - THE BOYS & GIRLS CLUBS OF GREATER MILWAUKEE MEETS ITS MISSION BY OFFERING OVER 200 PROGRAMS IN SIX CORE PROGRAM AREAS. THE SIX AREAS INCLUDE:1.HEALTH AND LIFE SKILLS - PROGRAMS THAT DEVELOP YOUNG PEOPLE'S CAPACITY TO ENGAGE IN POSITIVE BEHAVIORS THAT NURTURE THEIR OWN WELL-BEING, SET PERSONAL GOALS AND LIVE SUCCESSFULLY AS SELF-SUFFICIENT ADULTS.2.EDUCATION AND CAREER DEVELOPMENT - PROGRAMS THAT ENABLE YOUTH TO BECOME PROFICIENT IN BASIC EDUCATION AND DISCIPLINES, APPLY LEARNING TO EVERYDAY SITUATIONS AND EMBRACE TECHNOLOGY TO ACHIEVE SUCCESS IN A CAREER. 3.SPORTS, FITNESS AND RECREATION - PROGRAMS THAT DEVELOP FITNESS, POSITIVE USE OF LEISURE TIME, SKILLS FOR STRESS MANAGEMENT, APPRECIATION FOR THE ENVIRONMENT AND DEVELOPMENT OF SOCIAL SKILLS.4.CHARACTER AND LEADERSHIP DEVELOPMENT - PROGRAMS THAT EMPOWER YOUTH TO SUPPORT AND INFLUENCE THEIR CLUB AND COMMUNITY, SUSTAIN MEANINGFUL RELATIONSHIPS WITH OTHERS, DEVELOP A POSITIVE SELF-IMAGE, PARTICIPATE IN THE DEMOCRATIC PROCESS AND RESPECT THEIR OWN AND OTHER'S CULTURAL IDENTITIES.5.ARTS AND CULTURAL EDUCATION - PROGRAMS THAT ENABLE YOUTH TO DEVELOP THEIR CREATIVITY AND CULTURAL AWARENESS THROUGH KNOWLEDGE AND APPRECIATION OF THE VISUAL ARTS, CRAFTS, PERFORMING ARTS AND CREATIVE WRITING.6.OUTDOOR AND ENVIRONMENTAL EDUCATIONS - PROGRAMS THAT ENABLE YOUTH TO EXPLORE THEIR NATURAL ENVIRONMENT AND DEVELOP AN APPRECIATION FOR THE OUTDOORS IN A HANDS-ON LEARNING ENVIRONMENT.2013 FACTS AND FIGURES:IN 2013 WE ARE CELEBRATING 126 YEARS OF SERVICE TO THE COMMUNITY. THE BOYS & GIRLS CLUBS OF GREATER MILWAUKEE HAS SERVED THE FAMILIES OF MILWAUKEE SINCE 1887 AND IS THE LARGEST NEIGHBORHOOD SITE BASED YOUTH DEVELOPMENT ORGANIZATION IN THE CITY. DAILY PROGRAMMING IS OFFERED TO SCHOOL AGE YOUTH 4-18 DURING "OUT OF SCHOOL" HOURS INCLUDING SUMMER, AFTERSCHOOL, AND HOLIDAY BREAKS.DURING 2013, MORE THAN 41,000 YOUTH WERE REGISTERED AS MEMBERS OF THE CLUBS WITH MORE THAN 4,600 ATTENDING DAILY. BY PROVIDING OUTCOME DRIVEN PROGRAMMING, YOUTH ARE ACHIEVING ACADEMIC SUCCESS, HEALTHY LIFE STYLES, AND GOOD CHARACTER & CITIZENSHIP.THE DAILY PROGRAM IS DESIGNED TO MEET THE NEED OF ALL CHILDREN- ESPECIALLY THOSE WHO NEED US MOST. MEMBERS PARTICIPATE IN CUTTING EDGE PROGRAMMING IN: THE ARTS, EDUCATION & CAREER DEVELOPMENT, HEALTH & LIFE SKILLS, CHARACTER & LEADERSHIP DEVELOPMENT, AND SPORTS, FITNESS & RECREATION.WE FACILITATE IMPACTFUL PROGRAMMING BY MAINTAINING A 1:16 YOUTH TO ADULT RATIO. ADULTS ARE CREDENTIALED, CERTIFIED, AND RECEIVE ONGOING TRAINING WHICH IS CONSTANTLY ASSESSED THROUGH OUR "QUALITY RATING SYSTEM". AGE APPROPRIATE PROGRAMMING ALLOWS THE YOUNGEST MEMBERS TO ENJOY ACTIVITY STATIONS ESPECIALLY DESIGNED FOR THEIR DEVELOPMENT NEEDS. ADOLESCENT MEMBERS EXPERIENCE PROGRAMMATIC CHOICE THAT TEACHES DECISION MAKING, NETWORKING, AND PERSONAL ACCOUNTABILITY- INCLUDING A LEADERSHIP PROGRAM ESPECIALLY DESIGNED TO ALLOW YOUTH VOICE! LASTLY, OUR TEEN MEMBERS EXPERIENCE COLLEGE PREPARATION, JOB READINESS, AND HEALTHY RELATIONSHIP TRAINING. WHETHER IT IS EXPOSURE TO NEW ART FORMS SUCH LITERARY WORKS OF ART THROUGH THEATER, LEARNING TO SWIM AND BECOMING CERTIFIED AS A DEEP END SWIMMER, OR SIMPLY JOINING OUR NEARLY 200 TEENS EXPERIENCING THEIR FIRST JOB- THE CLUBS KEEPS ITS PROMISE TO THE FAMILIES AND YOUTH WE SERVE: GREAT FUTURES, START HERE AT THE BOYS & GIRLS CLUBS OF GREATER MILWAUKEE.DURING 2013: - THE CLUBS HAD 41,857 REGISTERED MEMBERS - THE AVERAGE DAILY ATTENDANCE WAS 4,611 - 57% OF MEMBERS SERVED ARE BOYS AND 43% ARE GIRLS. - 60% OF MEMBERS SERVED ARE BETWEEN 5-12 YEARS OLD, THE REST BETWEEN 13-18. - 83% OF OUR MEMBERS QUALIFY FOR FREE OR REDUCED LUNCH. - MORE THAN 500 MEMBERS PARTICIPATED IN OUR SPARK EARLY LITERACY PROGRAM. 97% OF THOSE PARTICIPANTS DISPLAYED SIGNS OF DEVELOPMENTAL IMPROVEMENT IN LITERACY SKILLS. - NEARLY 20,000 MEMBERS PARTICIPATED IN SPORTS, FITNESS AND RECREATION ACTIVITIES. - MORE THAN 3,000 MEMBERS PARTICIPATED IN PROGRAMMING TO ENHANCE JOB SKILLS AND PROVIDE CAREER EXPLORATION OPPORTUNITIES. - 100% OF PARENTS SURVEYED FEEL THAT THEIR CHILD IS SAFE AT THE CLUBS. - NEARLY 90% OF MEMBERS SURVEYED SAID THE CLUBS HAVE HELPED THEM COMPLETE THEIR HOMEWORK ON TIME.2013 PROGRAM ACCOMPLISHMENTS: - MORE THAN 15,000 YOUTHS ATTENDED CAMP WHITCOMB/MASON'S OUTDOOR AND ENVIRONMENTAL PROGRAMS. 80% OF MEMBERS SURVEYED IN 2013 AGREED THAT OVERALL CAMP HELPED IMPROVE THEIR KNOWLEDGE OF THE ENVIROMENT, ABILITY TO MAKE NEW FRIENDS AND WORK AS A TEAM. - 3,600 MEALS WERE SERVED DAILY DURING THE SCHOOL YEAR AND 7,000 MEALS WERE SERVED DAILY DURING THE SUMMER FROM THE BOYS & GIRLS CLUB'S EVENING MEAL INITIATIVE RESULTING IN APPROXIMATELY 1,000,000 MEALS TOTAL. 17572894 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 0 0 0 0 0 0 1 1 0 0 1 0 1 0 0 0 0 0 1 0 1 1 0 0 0 0 0 0 0 0 1 183 0 1 1055 1 1 1 0 0 0 0 1 1 0 0 0 0 X 78 76 0 0 0 0 0 0 0 1 1 0 1 1 1 1 1 1 1 1 1 1 0 WI X X KENNETH ROBERTSON 4142678100 1558 NORTH 6TH STREET MILWAUKEE WI 53212 CHRISTOPHER S ABELE TRUSTEE 1.00 X 0 0 0 BARRY K ALLEN TRUSTEE 1.00 X 0 0 0 BEVAN K BAKER TRUSTEE 1.00 X 0 0 0 JAMES T BARRY III CCIM TRUSTEE 1.00 X 0 0 0 DAVID A BAUMGARTEN TRUSTEE 1.00 X 0 0 0 DAVID L BECHTHOLD TRUSTEE 1.00 X 0 0 0 THOMAS H BENTLEY III TRUSTEE 1.00 X 0 0 0 WILLIAM R BERTHA TRUSTEE 1.00 X 0 0 0 THOMAS M BOLGER TRUSTEE 1.00 X 0 0 0 ELIZABETH BETSY BRENNER TRUSTEE 1.00 X 0 0 0 KEITH R BURNS TRUSTEE 1.00 X 0 0 0 TONIT CALAWAY TRUSTEE 1.00 X 0 0 0 TINA M CHANG TRUSTEE 1.00 X 0 0 0 SENATOR G SPENCER COGGS TRUSTEE 1.00 X 0 0 0 JUDGE PEDRO COLON TRUSTEE 1.00 X 0 0 0 BARBARA B DAMM TRUSTEE 1.00 X 0 0 0 RUSSELL M DARROW JR TRUSTEE 1.00 X 0 0 0 SUE ELA TRUSTEE 1.00 X 0 0 0 EDWARD FLYNN TRUSTEE 1.00 X 0 0 0 WILLIAM FITZHUGH FOX VICE CHAIR 1.00 X X 0 0 0 ALEXANDER P FRASER TRUSTEE 1.00 X 0 0 0 JOHN GALANIS TRUSTEE 1.00 X 0 0 0 CHARLES B GROESCHELL TRUSTEE 1.00 X 0 0 0 WILLIAM C HANSEN TRUSTEE 1.00 X 0 0 0 THOMAS J HAUSKE JR TRUSTEE 1.00 X 0 0 0 JACK HERBERT TRUSTEE 1.00 X 0 0 0 RENEE HERZING TRUSTEE 1.00 X 0 0 0 KATHERINE HUST TRUSTEE 1.00 X 0 0 0 CHARLES V JAMES TRUSTEE 1.00 X 0 0 0 PAUL W JONES VICE CHAIR 1.00 X X 0 0 0 SARAH WRIGHT KIMBALL TRUSTEE 1.00 X 0 0 0 STEVEN L LAUGHLIN TRUSTEE 1.00 X 0 0 0 N THOMPSON LONG TRUSTEE 1.00 X 0 0 0 KEITH MARDAK TRUSTEE 1.00 X 0 0 0 MARC J MAROTTA TRUSTEE 1.00 X 0 0 0 MAUREEN A MCGINNITY TRUSTEE 1.00 X 0 0 0 DANIEL F JACK MCKEITHAN JR TRUSTEE 1.00 X 0 0 0 ROBERT LANE MIKULAY TRUSTEE 1.00 X 0 0 0 BRIAN MORELLO TREASURER 1.00 X X 0 0 0 CORY L NETTLES TRUSTEE 1.00 X 0 0 0 ALBERT O NICHOLAS CFA TRUSTEE 1.00 X 0 0 0 KEITH D NOSBUSCH TRUSTEE 1.00 X 0 0 0 WAYNE C OLDENBURG TRUSTEE 1.00 X 0 0 0 GUY A OSBORN TRUSTEE 1.00 X 0 0 0 RICHARD R PIEPER SR TRUSTEE 1.00 X 0 0 0 GARY POLINER TRUSTEE 1.00 X 0 0 0 JAMES R POPP VICE CHAIR 1.00 X X 0 0 0 DAVID F RADTKE TRUSTEE 1.00 X 0 0 0 AUSTIN M RAMIREZ TRUSTEE 1.00 X 0 0 0 WILLIAM L RANDALL TRUSTEE 1.00 X 0 0 0 KRISTINE A RAPPE CHAIR 1.00 X X 0 0 0 TODD M REARDON TRUSTEE 1.00 X 0 0 0 TIMOTHY RIGSBY TRUSTEE 1.00 X 0 0 0 MARK SABLJAK TRUSTEE 1.00 X 0 0 0 RICHARD R SCHLESINGER TRUSTEE 1.00 X 0 0 0 ALLAN H SELIG TRUSTEE 1.00 X 0 0 0 JOHN S SHIELY TRUSTEE 1.00 X 0 0 0 DANIEL SINYKIN TRUSTEE 1.00 X 0 0 0 GUY W SMITH TRUSTEE 1.00 X 0 0 0 THOMAS L SPERO TRUSTEE 1.00 X 0 0 0 JOHN W SPLUDE TRUSTEE 1.00 X 0 0 0 JASON F STAMM TRUSTEE 1.00 X 0 0 0 MARY ELLEN STANEK TRUSTEE 1.00 X 0 0 0 MARA SWAN TRUSTEE 1.00 X 0 0 0 ALFONZO THURMAN TRUSTEE 1.00 X 0 0 0 HARRIS TURER TRUSTEE 1.00 X 0 0 0 GORDON J WEBER FORMER TREASURER 1.00 X X 0 0 0 DAVID C WESTGATE TRUSTEE 1.00 X 0 0 0 ARTHUR W WIGCHERS TRUSTEE 1.00 X 0 0 0 JAMES B WIGDALE TRUSTEE 1.00 X 0 0 0 MADONNA WILLIAMS TRUSTEE 1.00 X 0 0 0 SCOTT A WROBBEL TRUSTEE 1.00 X 0 0 0 JAMES L ZIEMER TRUSTEE 1.00 X 0 0 0 ANNE ZIZZO TRUSTEE 1.00 X 0 0 0 DIANE ZORE TRUSTEE 1.00 X 0 0 0 VINCENT P LYLES PRESIDENT / CEO 50.00 X X 269169 0 34446 NAN GARDETTO TRUSTEE 1.00 X 0 0 0 KENNETH ROBERTSON VP FINANCE / CFO 50.00 X 148733 0 10064 DENISHA N TATE VP OPERATIONS 50.00 X 138833 0 15893 DAVID KNUTSON VP GOVERNMENT AFFAIRS 50.00 X 128379 0 60708 LAURA ARBUCKLE VP HUMAN RESOURCES 50.00 X 114191 0 1255 ERIC P TILLICH FORMER VP OF DEVELOPMENT 50.00 X 138109 0 5041 937414 0 127407 5 1 1 0 DG BEYER INC 3080 S CALHOUN RD NEW BERLIN WI 53151 POOL CONSTRUCTION 551251 VJS CONSTRUCTION W233 N2847 ROUNDY CIRCLE WEST PEWAUKEE WI 53072 BASEBALL FIELD CONSTRUCTION 165681 2 1394280 405728 7491553 8625282 380846 17916843 SERVICE REVENUE 900099 673346 664666 8680 CAMP FEES 900099 12730 12730 MEMBERSHIP DUES 900099 10608 10608 696684 469613 469613 571947 0 571947 571947 571947 6077629 4340861 1736768 1736768 1736768 18630 405728 114829 -96199 -96199 21295656 2996719 8680 373414 26413 26413 462408 462408 12226513 10052560 1418452 755501 383849 289395 62358 32096 1216533 985994 166871 63668 1173527 965675 141296 66556 13199 13199 118868 8000 110868 17050 17050 1281528 1025476 234052 22000 79636 2907 1956 74773 485063 263235 107617 114211 93799 58015 26376 9408 967327 844323 121976 1028 349607 332833 9935 6839 235373 165335 55303 14735 20017 2841 15551 1625 92582 55675 32319 4588 535210 356740 177522 948 82871 36429 39129 7313 ACTIVITIES 622604 608972 4137 9495 SCHOLARSHIPS AND CLIENT 614194 609899 2050 2245 FOOD, BEV, & KITCHEN 434111 426279 6690 1142 DAY CAMP 124828 124828 363957 331070 937 31950 22021067 17572894 3211002 1237171 76324 222798 7216239 7095780 13396762 10686938 631588 766095 70943 127113 20960231 13663798 6936353 7296433 25267512 29003283 295940 312352 53891661 55510792 1627935 2037956 442008 502490 390865 381016 2460808 2921462 X 17708976 19339231 30545844 30074066 3176033 3176033 51430853 52589330 53891661 55510792 -725411 1883888 0 X X 0 1 X 1 1 1 X 17837790 22463141 18564746 17932314 17767244 94565235 1171315 1171340 1171340 1171340 1171340 5856675 19009105 23634481 19736086 19103654 18938584 100421910 100421910 405724 416545 380571 441514 469613 2113967 102535877 0.97940 0.97930 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 23225330 236613 4061540 960060 133639 26429784 20683279 1310006 2351947 998897 121005 23225330 21328134 613033 -148444 994758 114686 20683279 19732476 304795 2550062 1156548 102651 21328134 17855238 311994 3462388 1789497 107647 19732476 0.55700 0.11300 0.33000 1 0 1357394 1357394 13054791 8461744 4593047 2620799 2602037 18762 2912706 2518914 393792 1014541 81103 933438 7296433 DEFERRED COMPENSATION 381016 381016 X 24350884 1883888 1171340 3055228 21295656 0 21295656 23192407 1171340 1171340 22021067 0 22021067 PART V, LINE 4: TO CONTINUE OUR MISSION IN FUTURE YEARS PART X, LINE 2: BGCGM IS EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. BGCGM HAS IMPLEMENTED ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES IN ACCORDANCE WITH ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA. THIS STANDARD DESCRIBES A RECOGNITION THRESHOLD AND MEASUREMENT ATTRIBUTE FOR FINANCIAL STATEMENT RECOGNITION AND MEASUREMENT OF A TAX POSITION TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN AND ALSO PROVIDES GUIDANCE ON VARIOUS RELATED MATTERS SUCH AS DERECOGNIZING, INTEREST, PENALTIES AND DISCLOSURE REQUIRED. MANAGEMENT OF THE ORGANIZATION EVALUATES THE UNCERTAIN TAX POSITIONS TAKEN, IF ANY, AND CONSULTS WITH OUTSIDE COUNSEL AS DEEMED NECESSARY. THE ORGANIZATION RECOGNIZES INTEREST AND PENALTIES, IF ANY, RELATED TO UNRECOGNIZED TAX LIABILITIES IN INCOME TAX EXPENSE. BGCGM IS NO LONGER SUBJECT TO U.S. FEDERAL INCOME TAX EXAMINATIONS FOR THE YEARS ENDING THROUGH DECEMBER 31, 2010. BGCGM IS NO LONGER SUBJECT TO WISCONSIN INCOME TAX EXAMINATIONS FOR THE YEARS ENDING THROUGH DECEMBER 31, 2009. X X X X X X 1 FUND DEVELOPMENT CORPORATION 8122 W BLUEMOUND RD WAUWATOSA WI 53213 FUNDRAISING 0 0 17050 -17050 17050 -17050 WI MVP DINNER 346674 332124 14550 33002 18154 WRAP PARTY 66104 65104 1000 37368 3 11580 8500 3080 2058 18838 5409 424358 405728 18630 2058 51840 60931 114829 -96199 SCHEDULE G, PART I, LINE 2B, COLUMN (V) FUND DEVELOPMENT CORPORATION IS HIRED TO PERFORM CONSULTING SERVICES ONLY, NO MONEY IS RAISED FOR THE ORGANIZATION BY THE FUND DEVELOPMENT CORPORATION. 1 WRTP BIG STEP 3841 W WISCONSIN AVENUE MILWAUKEE WI 53208 391838210 26413 TO SUPPORT THE MISSION OF WRTP / BIG STEP PART I, LINE 2: AN INITIAL GRANT BUDGET IS PREPARED AND MODIFIED UNTIL ACCEPTED BY THE GRANTOR. EXPENSES INCURRED MUST QUALIFY UNDER THE GRANT RESTRICTIONS OUTLINED IN THE BUDGET AND GRANT CONTRACT IF APPLICABLE. TO ENSURE COMPLIANCE, DIRECTOR APPROVAL IS REQUIRED PRIOR TO SUBMITTING EXPENSES TO ACCOUNTS PAYABLE. ADDITIONALLY A GRANT ACCOUNTANT REVIEWS ALL CHARGES BEFORE THESE ARE RECORDED TO A GRANT ACCOUNT IN THE GENERAL LEDGER. A REPORT IS THEN PREPARED IN THE ACCOUNTING DEPARTMENT BASED ON THE EXPENSES RECORDED IN THE GENERAL LEDGER ACCORDING TO THE GRANTORS SPECIFICATIONS. GRANT SPECIFIC APPROVALS/SIGNATURES ARE OBTAINED AND THEN THE REPORT IS SUBMITTED TO THE GRANTOR FOR REIMBURSEMENT. ONLY GRANTOR APPROVED EXPENSES ARE REIMBURSED TO THE CLUBS. X X X X X 0 0 0 1 0 0 0 0 0 VINCENT P LYLES PRESIDENT / CEO 244169 0 25000 0 0 0 0 0 34446 0 303615 0 0 0 KENNETH ROBERTSON VP FINANCE / CFO 148733 0 0 0 0 0 0 0 10064 0 158797 0 0 0 DENISHA N TATE VP OPERATIONS 138833 0 0 0 0 0 0 0 15893 0 154726 0 0 0 DAVID KNUTSON VP GOVERNMENT AFFAIRS 128379 0 0 0 0 0 19235 0 41473 0 189087 0 0 0 ERIC P TILLICH FORMER VP OF DEVELOPMENT 113109 0 25000 0 0 0 0 0 5041 0 143150 0 0 0 PART I, LINE 5 THE VP DEVELOPMENT RECEIVES A BONUS BASED UPON CAMPAIGN RESULTS. KRISTINE RAPPE MEMBER OF BOARD OF TRUSTEES 253127 KRISTINE RAPPE IS A SENIOR VICE PRESIDENT FOR WE ENERGIES, WHICH IS THE SUPPLIER OF GAS AND ELECTRICITY FOR THE BOYS AND GIRLS CLUBS. 0 DAVID RADTKE MEMBER OF BOARD OF TRUSTEES 148735 DAVID RADTKE IS EMPLOYED BY RBC WEALTH MANAGEMENT, WHICH IS THE INVESTMENT COMPANY FOR THE BOYS AND GIRLS CLUB. 0 X 12 231246 SALES PRICE X DEVELOPMENT 8 68217 FMV X MARKETING 1 47000 FMV X SUPPLIES 5 34384 FMV 0 1 1 PART I, LINE 32B: WE USE ROBERT W. BAIRD & CO. TO SELL DONATED SECURITIES. FORM 990, PART VI, SECTION B, LINE 11 REILLY, PENNER & BENTON, LLP USES OUR AUDITED FINANCIAL STATEMENTS AND ADDITIONAL INFORMATION PROVIDED BY BGCGM TO PREPARE THE 990. THE BGCBM ACCOUNTING DEPARTMENT REVIEWS THE 990 AND REMITS ANY NECESSARY CHANGES TO THE AUDITORS. AFTER THE DRAFT IS APPROVED BY THE BGCGM CEO AND CFO, THE DRAFT IS SENT TO THE CHAIRS OF THE FINANCE AND AUDIT COMMITTEES FOR FINAL APPROVAL. IN ADDITION, THE 990 IS REVIEWED AND APPROVED BY THE AUDIT COMMITTEE PRIOR TO SUBMISSION TO THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION OBTAINS A CONFLICT OF INTEREST STATEMENT FROM ALL TRUSTEES WHICH DISCLOSES SUCH RELATIONSHIPS. ALL SUCH RELATIONSHIPS HAVE BEEN REVIEWED BY THE BOARD OF TRUSTEES AND MUST BE AT ARMS LENGTH. FORM 990, PART VI, SECTION B, LINE 15 ANY CHANGES TO THE CEO'S SALARY MUST BE APPROVED BY BOTH THE CHAIR OF THE BOARD AND THE PERSONNEL COMMITTEE. THE BOARD UTILIZES COMPARABLE DATA IN THE PROCESS OF DETERMINING AN APPROPRIATE SALARY. DISCUSSIONS PERTAINING TO DETERMINING COMPENSATION ARE RECORDED IN THE MINUTES. FORM 990, PART VI, SECTION C, LINE 19 UPON REQUEST OF THESE DOCUMENTS BGCGM WILL MAKE AVAILABLE WITH THE APPROVAL OF MANAGEMENT. FORM 990, PART XII, LINE 2C THIS PROCESS HAS NOT CHANGED FRM THE PRIOR YEAR.