2014-11-17T12:24:21-06:00 2013-12-31 111986323 MARCUM LLP 53 STATE STREET FLOOR 38 BOSTON MA 02109 990 2013-01-01 043567369 THE MARK WAHLBERG YOUTH FOUNDATION INC MARK 6174541125 233 NEEDHAM STREET SUITE 300 NEWTON MA 02464 MARK WAHLBERG PRESIDENT 6174541125 2014-11-13 1 BARRY CHAIT P01452996 6177429666 2014-11-13 2013 2015-11-30 17:44:51Z ROSE CORTINA 233 NEEDHAM STREET SUITE 300 NEWTON MA 02461 1355664 0 X WWW.MARKWAHLBERGYOUTHFOUNDATION.COM X 2001 MA TO PROVIDE ASSISTANCE TO CHILDREN AND TEENAGERS WHO ARE POOR, UNDERPRIVELEGED OR OTHERWISE DISADVANTAGED. 10 10 2 100 0 0 1365765 1355123 0 0 617 541 -14187 -51629 1352195 1304035 646899 929068 0 0 88961 116380 0 0 70492 39465 59091 775325 1104539 576870 199496 2039629 2199209 237018 197102 1802611 2002107 X IT IS OUR MISSION TO IMPROVE THE QUALITY OF LIFE FOR INNER CITY YOUTH THROUGH WORKING PARTNERSHIPS WITH OTHER YOUTH ORGANIZATIONS. OUR GOAL IS TO REMOVE AND ELIMINATE BARRIERS THAT PREVENT YOUTH FROM SUCCEEDING AND TO ENSURE THAT NO CHILD IS LIMITED OR PREVENTED FROM ATTAINING THEIR LIFETIME GOAL OR DREAM DUE TO FINANCIAL CIRCUMSTANCES. WE PROVIDE FINANCIAL AND COMMUNITY SUPPORT TO ASSIST IN MAKING THE DREAMS AND ULTIMATE POTENTIAL OF INNER CITY YOUTH BECOME A REALITY. "TOGETHER WE CAN MAKE A DIFFERENCE." 0 0 766553 730352 SCHOOL SUPPORT & AFTER SCHOOL PROGRAMS - MWYF IS COMMITTED TO GIVING INNER CITY KIDS EQUAL ACCESS TO EDUCATION AND PROVIDES GRANTS TO SUPPORT SCHOOL COMPUTER LABS AND EDUCATIONAL SCHOLARSHIPS. ONE OF ITS RECENT PARTNERS INCLUDE THE DORCHESTER ALTERNATIVE YOUTH ACADEMY, WHICH SERVES TEENS WHO ARE DISCHARGED FROM TRADITIONAL SCHOOL SETTINGS AND NEED HELP FUNCTIONING SUCCESSFULLY IN SCHOOL. IN ADDITION, MWYF PROVIDES GRANTS TO BOYS & GIRLS CLUBS AND OTHER AFTER SCHOOL PROGRAMS ACROSS THE COUNTRY. ANNUALLY, MWYF HOSTS A HOLIDAY PARTY AND GIFT GIVEAWAY FOR MORE THAN 250 UNDERSERVED YOUTH. OTHER PARTNERS INCLUDE REACH BACK L.A., AN EDUCATIONAL PROGRAM IN SOUTH CENTRAL L.A. THAT WAS RECENTLY AWARDED AN MWYF GRANT TOWARD A NEW YOUTH CENTER. 72122 68716 GRADUATE TO GO CAMPAIGN - MWYF HAS JOINED THE TACO BELL FOUNDATION FOR TEENS TO SUPPORT GRADUATE TO GO, A LONG-TERM INITIATIVE RAISING AWARENESS AND FUNDS TO COMBAT AMERICA'S HIGH SCHOOL DROPOUT CRISIS. THIS YEAR, MORE THAN $4 MILLION WILL BE DISTRIBUTED TO NEARLY 350 ORGANIZATIONS TO FUND REAL WORLD EXPERIENCES THAT INSPIRE TEENS TO STAY IN SCHOOL. THE PARTNERSHIP ALSO INCLUDES THE LAUNCH OF GRADUATE TO GO STUDIOS, STATE-OF-THE-ART MUSIC AND FILM STUDIOS BUILT IN BOYS & GIRLS CLUBS ACROSS THE COUNTRY. 68222 65000 YOUTH SUMMER CAMP - SINCE 2004, MWYF HAS HOSTED "CAMP NORTHBOUND," A ONE-WEEK, RECREATIONAL, SUMMER CAMP IN BRIDGESTONE, ME. THE CAMP SERVES 150 YOUTH EACH YEAR FROM BOSTON'S INNER CITY COMMUNITIES. THE CAMP ALSO ENGAGES ALUMNI CAMPERS BY HIRING THEM AS JUNIOR COUNSELORS FOR THE WEEK. 68222 65000 GRANTS TO OTHER ORGANIZATIONS SUPPORTING YOUTH 68222 65000 975119 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 0 0 0 0 1 0 0 1 0 0 0 0 0 0 1 1 1 1 1 0 0 0 0 0 0 0 0 1 4 0 2 1 0 0 0 0 0 0 0 0 0 0 X 10 10 1 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 MA CA X X ROSE L CORTINA 6174541125 233 NEEDHAM STREET SUITE 300 NEWTON MA 02464 MARK WAHLBERG PRES, TREAS, SECR, DIR 2.00 X X 0 0 0 JAMES WAHLBERG DIRECTOR 40.00 X 75000 0 12351 MICHAEL JOYCE DIRECTOR 5.00 X 0 0 0 ROBERT SCANNELL JR DIRECTOR 5.00 X 0 0 0 STEPHEN LEVINSON DIRECTOR 5.00 X 0 0 0 SHEILA JAFFE DIRECTOR 5.00 X 0 0 0 ROSE CORTINA ASST CLERK & DIRECTOR 5.00 X X 0 0 0 MICHAEL DONKIS DIRECTOR 5.00 X 0 0 0 JASON SLOANE ESQ DIRECTOR 5.00 X 0 0 0 MIKE ROTONDI DIRECTOR 5.00 X 0 0 0 75000 0 12351 0 0 0 0 0 355920 999203 203431 1355123 541 541 0 355920 51629 -51629 -51629 1304035 0 0 -51088 929068 929068 75000 18750 18750 37500 15625 3906 3906 7813 18575 4644 4644 9287 7180 1795 1795 3590 664 664 13734 13734 2979 2979 12500 2302 5595 4603 12243 2272 2272 7699 691 691 2634 2634 CHRISTMAS PARTY 12382 12382 MISC 1264 1264 1104539 975119 58928 70492 1678524 1888262 233852 234385 125546 75546 10419 9403 1707 1016 2039629 2199209 36 120 236982 196982 237018 197102 X 1787003 2002107 15608 0 1802611 2002107 2039629 2199209 199496 0 X X 0 1 X 1 0 X 662339 1699652 1389168 1336638 1303494 6391291 662339 1699652 1389168 1336638 1303494 6391291 2664555 3726736 3933 4361 3713 617 541 13165 6404456 41165 0.58190 0.60530 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 10419 9403 1016 1016 X 1296653 15079 15079 1281574 22461 22461 1304035 1097157 5000 5000 1092157 12382 12382 1104539 PART X, LINE 2: THE FOUNDATION IS EXEMPT FROM FEDERAL INCOME TAX UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. HOWEVER, INCOME FROM CERTAIN ACTIVITIES NOT DIRECTLY RELATED TO THE FOUNDATION'S TAX-EXEMPT PURPOSE IS SUBJECT TO TAXATION AS UNRELATED BUSINESS INCOME. IN ADDITION, THE FOUNDATION QUALIFIES FOR THE CHARITABLE CONTRIBUTION DEDUCTION UNDER SECTION 170(B)(1)(A) AND HAS BEEN CLASSIFIED AS AN ORGANIZATION OTHER THAN A PRIVATE FOUNDATION UNDER SECTION 509(A)(1). THE FOUNDATION DID NOT HAVE ANY UNRELATED BUSINESS INCOME AT EITHER DECEMBER 31, 2013 OR 2012. THE FOUNDATION PERIODICALLY ASSESSES THE LIKELIHOOD, BASED ON THEIR TECHNICAL MERIT, THAT TAX POSITIONS WILL BE SUSTAINED UPON EXAMINATION BASED ON THE FACTS, CIRCUMSTANCES AND INFORMATION AVAILABLE AT THE END OF EACH PERIOD. THE MEASUREMENT OF UNRECOGNIZED TAX POSITIONS IS ADJUSTED WHEN NEW INFORMATION IS AVAILABLE, OR WHEN AN EVENT OCCURS THAT REQUIRES A CHANGE. INTEREST AND PENALTIES, IF ANY, ASSOCIATED WITH UNRECOGNIZED INCOME TAXES ARE CLASSIFIED AS ADDITIONAL INCOME TAXES IN THE STATEMENTS OF ACTIVITIES. THE FOUNDATION DID NOT IDENTIFY ANY UNCERTAIN TAX POSITIONS AT DECEMBER 31, 2013 AND 2012. THE FOUNDATION IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. THE FOUNDATION IS GENERALLY NO LONGER SUBJECT TO AUDIT BY TAX JURISDICTIONS FOR THE YEARS BEFORE 2010. PART XI, LINE 4B - OTHER ADJUSTMENTS: EXCLUDED EXPENSES FOR DONATED FACILITIES SERVICES INCLUDED IN SPECIAL EVENTS 10,079. EXPENSES REPORTED NET OF REVENUE ON FINANCIALS SHOWN SEPARATELY ON 990 12,382. PART XII, LINE 4B - OTHER ADJUSTMENTS: EXPENSES REPORTED NET OF REVENUE ON FINANCIALS SHOWN SEPARATELY ON 990 12,382. PREMIER PARTY - TWO GUNS 123470 123470 12918 PREMIER PARTY - LONE SURVIVOR 103830 103830 14654 2 128620 128620 24057 355920 355920 51629 51629 -51629 0 ALL DORCHESTER SPORTS LEAGUE PO BOX 220643 DORCHESTER MA 02122 222827346 501(C)(3) 7500 ORG OFFERING DORCHESTER YOUTH SPORTS, FITNESS, NUTRITION, AND EDUCATION PROGRAMS BEST BUDDIES INTERNATIONAL INCBEST BUDDIES MASSACHUSETTS 45 BROMFIELD STREET 7TH FLOOR BOSTON MA 02108 521614576 501(C)(3) 5000 ORG WHICH ENHANCES THE LIVES OF PEOPLE WITH INTELLECTUAL DISABILITIES BLESSED JOHN XXIII CHURCH ROMAN CATHOLIC CHURCH 16800 MIRAMAR PARKWAY MIRAMAR FL 33027 530196617 501(C)(3) 5000 ORG PROVIDING YOUTH WITH ACTIVITIES, DAY TRIPS, AND SPIRITUAL RETREATS BOSTON ALLIANCE FOR EARLY EDUCATIONECUMENICAL SOCIAL ACTION COMMITTEE INC 3313 WASHINGTON STREET STE 4 JAMAICA PLAIN MA 02130 042455301 501(C)(3) 5000 ORG FOCUSES ON ENHANCING THE QUALITY OF EARLY EDUCATION THROUGH MENTORING AND COACHING SERVICES AS WELL AS TRAINING AND LEADERSHIP DEVELOPMENT BOYS & GIRLS CLUB OF DORCHESTER 1135 DORCHESTER AVENUE DORCHESTER MA 02125 237076465 501(C)(3) 3000 ORG OFFERING EDUCATIONAL PROGRAMS AND LIFE GUIDANCE TO THE YOUTH OF DORCHESTER, MA CATHOLIC CHARITIES TEEN CENTER AT ST PETER'S 278 BOWDOIN STREET DORCHESTER MA 02122 042534041 501(C)(3) 7500 ORG PROVIDING AN AFTERSCHOOL MUSIC PROGRAM YEAR ROUND CHILDREN'S ADVOCACY CENTER OF SUFFOLK COUNTY 989 COMMONWEALTH AVENUE BOSTON MA 02215 043273300 501(C)(3) 5000 ORG PROVIDING SUPPORT SERVICES TO CHILD ABUSE VICTIMS AND THEIR FAMILIES CONVENT OF THE SACRED HEART 1 EAST 91ST STREET NEW YORK NY 10128 131628166 501(C)(3) 25000 ORG ENCOURAGING CHILDREN TO GROW AND DEVELOP THROUGH ARTISTIC EXPRESSION AND ATHLETICS DIGNITY-U-WEAR FOUNDATION INC 136 NORTH MYRTLE AVENUE JACKSONVILLE FL 32204 593635885 501(C)(3) 125000 ORG WHICH PROVIDES CHILDREN WITH SCHOOL CLOTHING AND UNIFORMS TO THOSE IN NEED, HELPING TO ENHANCE THEIR SELF-ESTEEM AND SELF-CONFIDENCE DORCHESTER COMMUNITY CENTER FOR THE VISUAL ARTS INC 18 SAMOSET STREET DORCHESTER MA 02124 043412256 501(C)(3) 5000 ORG OFFERING AN AFTERSCHOOL PROGRAM ALLOWING DORCHESTER YOUTH TO ENGAGE IN ARTISTIC CREATIVITY BEYOND THE CLASSROOM DORCHESTER HOUSE MULTI-SERVICE CENTER INC 1353 DORCHESTER AVENUE DORCHESTER MA 02122 237125970 501(C)(3) 5000 ORG PROVIDING SUPPORT TO VIETNAMESE FAMILIES FROM DORCHESTER WHO HAVE AUTISM DORCHESTER YOUTH ALTERNATIVE ACADEMY INC 18 SAMOSET STREET DORCHESTER MA 02124 043470631 501(C)(3) 5000 ORG PROVIDING EDUCATION TO CHILDREN REQUIRING ASSISTANCE DORCHESTER YOUTH HOCKEY INC 9 CROCKETT AVENUE DORCHESTER MA 02124 043578247 501(C)(3) 2500 ORG GIVING YOUTH THE TOOLS THEY NEED TO BE SUCCESSFUL ON AND OFF THE ICE THE FELIX ORGANIZATIONADOPTEES FOR CHILDREN INC 43 OYSTER BAY ROAD LOCUST VALLEY NY 11560 204413828 501(C)(3) 20000 ORG PROVIDING GUIDANCE AND SUPPORT TO FOSTER CARE AND AT RISK CHILDREN FISHING ACADEMY INC 16 ADAIR ROAD BRIGHTON MA 02135 550861478 501(C)(3) 5000 ORG PROVIDING OPPORTUNITY FOR YOUTH TO LEARN LIFE-SKILLS SUCH AS TEAMWORK, PATIENCE, DISCIPLINE, SELF-CONFIDENCE, AND RESPECT FRANCISCAN UNIVERSITY OF STEUBENVILLEMISSIONARY OUTREACH 1235 UNIVERSITY BLVD STEUBENVILLE OH 43952 340714818 501(C)(3) 3500 ORG HELPING TO DEVELOP LEADERSHIP SKILLS FRIENDS OF MALDEN TEEN ENRICHMENT CENTER ONE SALEM STREET MALDEN MA 02148 460542775 501(C)(3) 5000 ORG PROVIDING TUTORING SERVICES FOR STRUGGLING TEENS THROUGH PROGRAMMING, TEACHING REAL LIFE SKILLS, AND COUNSELING GOOD SHEPHERD CENTER FOR HOMELESS WOMEN & CHILDRENCATHOLIC CHARITIES OF LA 1650 ROCKWOOD STREET LOS ANGELES CA 90026 951690973 501(C)(3) 10000 ORG WHOSE PROGRAM PROVIDES SHELTER AND SUPPORT TO HOMELESS WOMEN AND CHILDREN LEAHY-HOLLORAN COMM CENTER INC 1 WORRELL STREET DORCHESTER MA 02122 222580902 501(C)(3) 5000 ORG ENCOURAGING CHILDREN TO GROW AND DEVELOP THROUGH CREATIVE EXPRESSION PERFORMANCE AND COMPETITION LEAHY-HOLLORAN COMMUNITY CENTERDORCHESTER YOUTH WINTER GUARD INC 1 WORRELL STREET DORCHESTER MA 02122 222580902 501(C)(3) 5000 ORG ENCOURAGING CHILDREN TO GROW AND DEVELOP THROUGH CREATIVE EXPRESSION PERFORMANCE AND COMPETITION LOWER EASTSIDE SERVICE CENTER INC 80 MAIDEN LANE NEW YORK NY 10038 131972876 501(C)(3) 15000 ORG PROVIDING HEALTHY, ENRICHING PROGRAMS AND SERVICES TO CHILDREN OF SUBSTANCE ABUSERS, IN HOPES OF BREAKING THE CYCLE OF SUBSTANCE ABUSE LOUIS D BROWN PEACE INSTITUTE CORP 1452 DORCHESTER AVENUE DORCHESTER MA 02122 263068254 501(C)(3) 5000 ORG PROMOTING PEACE IN THE CITY OF BOSTON PIERCE MIDDLE SCHOOL 451 CENTRAL AVENUE MILTON MA 02186 046001228 501(C)(3) 5000 PROGRAM PROVIDING OUTDOOR SCIENCE EXPERIENCES TO GIVE STUDENTS THE OPPORTUNITY TO BUILD CRITICAL LIFE-LONG SKILLS PROJECT DEEP ASSOCIATION 1 WORRELL STREET DORCHESTER MA 02122 043327861 501(C)(3) 7000 ORG PROVIDING A ONE ON ONE TUTORING PROGRAM QUINCY COMMUNITY ACTION PROGRAMS INC 1509 HANCOCK STREET QUINCY MA 02169 042391348 501(C)(3) 5000 ORG PROVIDING AN EMERGENCY FOOD CENTER, ENERGY ASSISTANCE, EARLY CHILDHOOD EDUCATION, AFFORDABLE HOUSING, AND ADULT EDUCATION PROGRAMS RANDOLPH HIGHACCELERATED LEARNING ACADEMY 70 MEMORIAL PARKWAY RANDOLPH MA 02368 046001275 501(C)(3) 31716 ORG PROVIDING A SAFE AND NURTURING ENVIRONMENT TO STUDENTS NEEDING ASSISTANCE IN OBTAINING THEIR HIGH SCHOOL DIPLOMA SAINT ANN PARISH 243 NEPONSET AVENUE DORCHESTER MA 02122 042106242 501(C)(3) 3000 ORG ASSURING A SAFE PLACE FOR CAMPERS WHILE COMBINING EDUCATIONAL AND RECREATIONAL ADVENTURES IN AND AROUND BOSTON SOUTH SHORE YMCA 79 CODDINGTON STREET QUINCY MA 02169 042105881 501(C)(3) 5000 ORG OFFERING EDUCATIONAL PROGRAMS AND LIFE GUIDANCE TO THE YOUTH OF THE SOUTH SHORE SPAN INC 105 CHAUNCY STREET BOSTON MA 02108 042594873 501(C)(3) 25000 ORG THAT PROVIDES ASSISTANCE IN REINTEGRATION TO THOSE PREPARING FOR RELEASE FROM PRISON SOUTH SHORE STARS INC 30 SETON WAY RANDOLPH MA 02368 237097840 501(C)(3) 20000 ORG PROVIDING LIFE SKILLS EDUCATION AND CAREER DEVELOPMENT FOR AT RISK RANDOLPH YOUTH THE ARTS CONNECTION INC 520 EIGHTH AVE STE 321 NEW YORK NY 10018 132953240 501(C)(3) 20000 ORG OFFERING ACTIVE AND CREATIVE LEARNING THROUGH MUSIC, DANCE, THEATER, AND VISUAL ARTS IN NEW YORK CITY'S PUBLIC SCHOOLS THE RODMAN RIDE FOR KIDS CO THE BOYS & GIRLS CLUB OF DORCHESTER 1135 DORCHESTER AVE DORCHESTER MA 02125 237076465 501(C)(3) 150000 ORG OFFERING EDUCATIONAL PROGRAMS AND LIFE GUIDANCE TO THE YOUTH OF DORCHESTER, MA THE RODMAN RIDE FOR KIDS CO RODMAN DISNEY FOR KIDS PROGRAM 10 LINCOLN ROAD FOXBORO MA 02035 237076465 501(C)(3) 20000 ORG OFFERING EDUCATIONAL PROGRAMS AND LIFE GUIDANCE TO THE YOUTH OF DORCHESTER, MA THE TORAH CENTER INC 393 FIFTH AVE NEW YORK NY 10016 201581063 501(C)(3) 20000 ORG THAT PROVIDES A PRISON OUTREACH PROGRAM VISITING OVER 200 PRISONS VENICE ARTS 1702 LINCOLN BLVD VENICE CA 90291 954427386 501(C)(3) 25000 ORG PROVIDING ACTIVE AND CREATIVE LEARNING THROUGH MEDIA BASED ARTS EDUCATION, INCLUDING WORKSHOPS IN PHOTOGRAPHY, FILMMAKING, AND ANIMATION ONE FUND BOSTONSMAMS 800 BOYLSTON STREET 990008 BOSTON MA 02109 462547157 501(C)(3) 20000 A FUND SET UP TO SUPPORT VICTIMS OF THE BOSTON MARATHON BOMBING BOYS & GIRLS CLUB OF DORCHESTER - CAMP NORTHBOUND 1135 DORCHESTER AVENUE DORCHESTER MA 02125 237076465 501(C)(3) 65000 SEND MEMBERS OF DORCHESTER BOYS & GIRLS CLUB TO SUMMER CAMP ASCENSION CATHOLIC SCHOOLS 500 W 111TH PLACE LOS ANGELES CA 90044 951792261 501(C)(3) 30000 SCHOOL THAT SERVES INNER CITY CHILDREN IN LA SHIELA JAFFE THE FELIX ORGANIZATION'S DIRECTOR IS A BOARD MEMBER OF THE FOUNDATION 20000 GENERAL CASH CONTRIBUTION ROBERT SCANNELL DORCHESTER B & G CLUB'S EXEC. DIRECTOR IS A BOARD MEMBER OF THE FOUNDATION 258352 CONTRIBUTION FOR SUMMER CAMP PARTICIPANTS, CELTICS TIX, MISC PARTY SUPPLIES MICHAEL JOYCE DORCHESTER B & G CLUB'S EMPLOYEE IS A BOARD MEMBER OF THE FOUNDATION 258352 CONTRIBUTION FOR SUMMER CAMP PARTICIPANTS, CELTICS TIX, MISC PARTY SUPPLIES MARK WAHLBERG DORCHESTER B & G CLUB'S BOARD MEMBER IS A BOARD MEMBER OF THE FOUNDATION 258352 CONTRIBUTION FOR SUMMER CAMP PARTICIPANTS, CELTICS TIX, MISC PARTY SUPPLIES JAMES WAHLBERG DORCHESTER B & G CLUB'S BOARD MEMBER IS A BOARD MEMBER OF THE FOUNDATION 258352 CONTRIBUTION FOR SUMMER CAMP PARTICIPANTS, CELTICS TIX, MISC PARTY SUPPLIES JAMES WAHLBERG BROTHER OF PRESIDENT OF THE ORGANIZATION 75000 PAYMENTS MADE FOR EXECUTIVE COMPENSATION AT THE FOUNDATION 0 SHEILA JAFFE DIRECTOR OF FOUNDATION IS ALSO A DIRECTOR OF A DONEE ORGANIZATION 20000 GRANT MADE TO DIRECTOR'S ORGANIZATION 0 ROBERT SCANNELL DIRECTOR OF FOUNDATION IS ALSO A DIRECTOR OF A DONEE ORGANIZATION 258352 GRANT MADE TO DIRECTOR'S ORGANIZATION 0 MICHAEL JOYCE DIRECTOR OF FOUNDATION IS ALSO AN EMPLOYEE OF A DONEE ORGANIZATION 258352 GRANT MADE TO EMPLOYEE'S ORGANIZATION 0 MARK WAHLBERG OFFICER OF FOUNDATION IS ALSO A DIRECTOR OF A DONEE ORGANIZATION 258352 GRANT MADE TO OFFICER/DIRECTOR'S ORGANIZATION 0 X 100079 SALE OF COMPARABLES X LENOVO TABLET 198 68802 SALE OF COMPARABLES X BOSE HEADPHON 250 32250 SALE OF COMPARABLES X DUNKIN DONUTS 250 1250 FACE VALUE OF GIFT C X BOSTON CELTIC 1 1050 FACE VALUE OF TICKET 0 0 0 FORM 990, PART VI, SECTION A, LINE 2 THE EXECUTIVE DIRECTOR IS THE BROTHER OF THE PRESIDENT. THREE OF THE BOARD MEMBERS AND ONE OFFICER ARE ALSO AFFILIATED WITH LOCAL DONEE ORGANIZATIONS. FORM 990, PART VI, SECTION A, LINE 6 THE BOARD OF DIRECTORS ARE MEMBERS THAT HAVE THE RIGHT TO VOTE ON GRANT PROPOSALS. FORM 990, PART VI, SECTION A, LINE 7A ALL MEMBERS MUST VOTE ON NEW MEMBERS FOR THE GOVERNING BODY. THE NUMBER OF DIRECTORS MAY BE INCREASED OR DECREASED AT ANY TIME OR FROM TIME TO TIME BY THE MEMBERS. FORM 990, PART VI, SECTION A, LINE 7B EACH MEMBER SHALL BE ENTITLED TO VOTE ON ALL MATTERS COMING BEFORE THE MEMBERS. THE MEMBERS MAY INCREASE AND DECREASE THE NUMBER OF MEMBERS AND MAY APPOINT ADDITIONAL MEMBERS AT ANY SPECIAL MEETING, BY A VOTE OF A MAJORITY OF THE MEMBERS ENTITLED TO VOTE. FORM 990, PART VI, SECTION B, LINE 11 FORM 990 IS REVIEWED BY SELECT BOARD MEMBERS FAMILIAR WITH FINANCIAL RECORDS OF THE FOUNDATION. IN ADDITION, ALL DIRECTORS WERE PROVIDED WITH A COPY OF THE FORM 990 PRIOR TO FILING AND INVITED TO COMMENT. FORM 990, PART VI, SECTION B, LINE 12C THE FOUNDATION HAS A WRITTEN CONFLICT OF INTEREST POLICY IN PLACE. THE POLICY IS DISTRIBUTED ANNUALLY TO OFFICERS, DIRECTORS, AND BOARD MEMBERS TO SIGN A DOCUMENT THAT STATES THEY RECEIVED, AGREE TO, AND WILL COMPLY WITH THE POLICY. PERIODIC REVIEWS ARE DONE TO ENSURE ADHERANCE TO THE POLICY. FORM 990, PART VI, SECTION B, LINE 15 TWO EMPLOYEES ARE PAID ANNUAL COMPENSATION. THE COMPENSATION IS REVIEWED, VOTED AND APPROVED BY THE BOARD OF DIRECTORS. ANY INCREASES IN COMPENSATION ARE VOTED AND APPROVED BY THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION C, LINE 19 THE FINANCIAL STATEMENTS AND FORM 990 ARE AVAILABLE THROUGH THE STATE ATTORNEY GENERAL'S OFFICE WEBSITE AND GUIDESTAR.ORG OR UPON SPECIFIC REQUEST TO THE EXECUTIVE DIRECTOR OF THE FOUNDATION. THE GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE AVAILABLE UPON SPECIFIC REQUEST TO THE EXECUTIVE DIRECTOR OF THE FOUNDATION. FORM 990, PART XII, LINE 2C: THERE IS NO FORMAL AUDIT COMMITTEE; AN EXECUTIVE COMMITTEE OF FOUR BOARD MEMBERS OVERSEES AND ASSUMES RESPONSIBILITY OF THE AUDIT OF THE FINANCIAL STATEMENTS. THE BOARD OF DIRECTORS APPROVES THE SELECTION OF AN INDEPENDENT ACCOUNTING FIRM EACH YEAR.