2014-05-15T18:08:47-05:00 2013-06-30 450250958 EIDE BAILLY LLP 1850 N CENTRAL AVE SUITE 400 PHOENIX AZ 850044527 990 2012-07-01 861007325 CUTTY LEGACY FOUNDATION CUTT 4808388111 215 W LODGE DR TEMPE AZ 85283 VICKIE MAZER 4808388111 2014-05-15 1 BRENDA BLUNT P00075126 6022645844 2014-05-15 2012 2015-11-30 17:44:51Z SHANA ELLIS 215 W LODGE DR TEMPE AZ 85283 72134 0 X N/A X 2000 AZ TO HELP RAISE FUNDS TO SUPPORT THE ACTIVITIES OF THE CENTERS FOR HABILITATION AND ASSIST INDIVIDUALS WHEN OTHER SOURCES ARE NOT AVAILABLE. 10 9 0 8 0 0 8683 15244 33000 33000 18823 23890 0 0 60506 72134 14228 18480 0 0 0 37055 0 0 0 51035 57009 65263 112544 -4757 -40410 1701152 1715755 276031 287783 1425121 1427972 TO HELP RAISE FUNDS TO SUPPORT THE ACTIVITIES OF THE CENTERS FOR HABILITATION AND ASSIST INDIVIDUALS WHEN OTHER SOURCES ARE NOT AVAILABLE. 0 0 71509 18480 33000 HELPING HANDS FUND PROVIDES GRANT DOLLARS TO INDIVIDUALS AND FAMILIES WHO MAY NOT BE ELIGIBLE FOR FUNDING THROUGH THE ARIZONA DEPARTMENT OF ECONOMIC SECURITY/DIVISION OF DEVELOPMENTAL DISABILITIES AND YET STILL DESPERATELY NEED MEDICAL TREATMENT, EQUIPMENT, OR SUPPLIES TO LIVE MORE SATISFYING LIVES. THE CUTTY LEGACY FOUNDATION (TCLF) ALSO PROVIDES FINANCIAL SUPPORT TO THE CENTERS FOR HABILITATION. TCLF HAS SPECIALIZED PROGRAMS TO ASSIST FAMILIES IN LIFE PLANNING AND PROVIDING SCHOLARSHIPS TO STUDENTS WITH SPECIAL NEEDS. 71509 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 10 9 0 1 0 0 0 1 1 1 0 0 0 1 1 1 1 1 1 1 0 0 AZ X VICKIE MAZER 4808388111 215 W LODGE DR TEMPE AZ 85283 CHARLENE IVES 0.50 X X 0 0 0 JOE BRANDT 0.50 X X 0 0 0 MARTHA MARTIN 0.50 X X 0 0 0 DAVE FACKLER 0.50 X X 0 0 0 VICKI KRINGEN 2.00 X X 0 148991 7389 ELVA COOR 0.50 X 0 0 0 DAVID BEACH 0.50 X 0 0 0 AUGUSTUS SHAWTHROUGH 102112 0.50 X 0 0 0 BILL MCMULLEN 0.50 X 0 0 0 CONNIE JUNGBLUTH 5.00 X 0 0 0 RICK GARRETT 0.50 X 0 0 0 DAVE CUTTY 12.00 28.00 X 0 85807 4252 0 234798 11641 0 0 1 0 0 15244 15244 RENTAL INCOME 531120 33000 33000 33000 23890 23890 72134 33000 0 23890 X 17234 17234 1246 1246 32670 3267 29403 1886 189 1697 2499 250 2249 4150 4150 19152 19152 2309 2309 16420 16420 13751 13751 MICELLANEOUS 486 486 EQUIPMENT & SUPPLIES 402 402 ADMINISTRATION 274 274 BOARD OF DIRECTORS 65 65 112544 71509 41035 0 3125 34327 942000 61878 893872 880122 804155 801306 1701152 1715755 4675 3852 11212 0 252973 244476 7171 39455 276031 287783 X 1425121 1427972 1425121 1427972 1701152 1715755 -40410 43261 0 X 0 1 X 1 0 X X X 0 0 0 THE CENTERS FOR HABILITATIONTCH 860217033 9 1 1 1 17234 1 17234 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 565000 565000 377000 61878 315122 880122 DUE TO RELATED PARTY 39455 39455 X DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X, LINE 2: THE ORGANIZATION EVALUATES ITS TAX POSITIONS THAT HAVE BEEN TAKEN OR ARE EXPECTED TO BE TAKEN ON INCOME TAX RETURNS TO DETERMINE IF AN ACCRUAL IS NECESSARY FOR UNCERTAIN TAX POSITIONS. AS OF JUNE 30, 2013 AND 2012, THE UNRECOGNIZED TAX BENEFIT ACCRUAL WAS ZERO. 1 THE CENTERS FOR HABILITATIONTCH 215 W LODGE DR TEMPE AZ 85283 860217033 501(C)(3) 17234 PROGRAM SUPPORT 1 1 PROCEDURE FOR MONITORING GRANTS IN THE U.S.: PART I, LINE 2: SCHEDULE I, PART I, LINE 2: ALL GRANT REQUESTS ARE APPROVED BY THE BOARD OF DIRECTORS. GRANTS TO ORGANIZATIONS ARE NOT MONITORED AFTER APPROVAL IS GIVEN. 0 0 0 0 0 0 0 0 0 VICKI KRINGEN 0 148991 0 0 0 0 0 0 0 7389 0 156380 0 0 SUPPLEMENTAL INFORMATION PART III SCHEDULE J, PART I, LINE 3: THE CUTTY LEGACY FOUNDATION DOES NOT PROVIDE COMPENSATION. COMPENSATION IS PROVIDED BY THE CENTERS FOR HABILITATION/TCH (TCH), A RELATED ORGANIZATION. TCH HAS A PROCESS IN PLACE INCLUDING THE METHODS DESCRIBED IN LINE 3 FOR DETERMINING COMPENSATION. FORM 990, PART VI, SECTION A, LINE 3 EMPLOYEES OF THE CENTERS FOR HABILITATION (TCH) PROVIDE ADMINISTRATIVE AND MANAGEMENT SUPPORT FOR THE ORGANIZATION. THE ORGANIZATION REIMBURSES TCH FOR THESE EXPENSES. FORM 990, PART VI, SECTION A, LINE 7A THE SUPPORTED ORGANIZATION, TCH, ELECTS THE BOARD OF DIRECTORS FOR THE CUTTY LEGACY FOUNDATION. FORM 990, PART VI, SECTION A, LINE 7B THE SUPPORTED ORGANIZATION, TCH, HAS THE RIGHT AND AUTHORITY TO APPROVE: AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; INCURRENCE OF DEBT (OTHER THAN TRADE DEBT INCURRED IN THE ORDINARY COURSE OF THE ORGANIZATION'S OPERATIONS); ADOPTION OF PLAN OF MERGER OR CONSOLIDATION; SALE, LEASE, EXCHANGE, MORTGAGE, PLEDGE OR OTHER DISPOSITION OF ALL, OR SUBSTANTIALLY ALL, THE ASSETS OF THE ORGANIZATION; AND DISSOLUTION OF THE CORPORATION. FORM 990, PART VI, SECTION A, LINE 8B THERE ARE NO COMMITTEES WITH THE AUTHORITY TO ACT ON BEHALF OF THE BOARD. FORM 990, PART VI, SECTION B, LINE 11 THE FORM 990 WAS PREPARED BY AN OUTSIDE ACCOUNTING FIRM AND REVIEWED BY THE CFO OF TCH. THEN, A DRAFT FORM 990 WAS E-MAILED TO THE MEMBERS OF THE GOVERNING BODY FOR REVIEW PRIOR TO FILING THE RETURN. FORM 990, PART VI, SECTION B, LINE 12C IT IS THE POLICY OF THE CUTTY LEGACY FOUNDATION (CLF) TO AVOID ANY CONFLICT OF INTEREST IN SERVICE ON OR ACTIONS TAKEN BY THE BOARD OF DIRECTORS (THE "BOARD") OF CLF. A DIRECTOR SHALL NOT VOTE ON NOR PARTICIPATE IN THE BOARD DISCUSSION REGARDING ANY MATTER THAT WILL DIRECTLY OR INDIRECTLY FINANCIALLY AFFECT ANOTHER SERVICE ORGANIZATION, BUSINESS, OR ACTIVITY WITH WHICH THAT DIRECTOR IS ALSO CLOSELY ASSOCIATED AND MAY PERSONALLY BENEFIT FROM THAT ASSOCIATION. ANNUALLY, EACH DIRECTOR IS REQUIRED TO SIGN OFF ON THE ORGANIZATION'S CONFLICT OF INTEREST POLICY STATEMENT. THE SIGNED OFF POLICY STATEMENTS ARE INITIALLY REVIEWED BY THE CEO OF TCH AND CFO OF TCH FOR COMPLIANCE WITH THE ORGANIZATION'S CONFLICT OF INTEREST POLICY. ANY ITEMS OF A QUESTIONABLE NATURE ARE THEN REVIEWED BY THE BOARD, AND EACH ITEM IS DEALT WITH INDIVIDUALLY DEPENDING ON THE CIRCUMSTANCE. IF IT IS DETERMINED THAT A CONFLICT DOES EXIST, THAT PERSON SHALL NOT VOTE ON NOR PARTICIPATE IN THE DISCUSSION OF ANY MATTERS RELATED TO THE ITEM THAT CREATES THE CONFLICT. FORM 990, PART VI, SECTION B, LINE 15A FORM 990, PART VI, SECTION B, LINE 15: THE ORGANIZATION DOES NOT PAY ANY COMPENSATION DIRECTLY. THE COMPENSATION OF THE EXECUTIVE DIRECTOR IS PAID THROUGH TCH. MIDWAY THROUGH FYE 6-30-2013, TCH STARTED RUNNING THE EXPENSE OF HIS SALARY THROUGH THE CLF INTERCOMPANY ACCOUNT SO THE EXPENSE WOULD BE RECOGNIZED ON CLF'S BOOKS AND NOT TCH'S. THE TCH BOARD APPROVED THE COMPENSATION PAID TO THE EXECUTIVE DIRECTOR. TCH HAS POLICIES AND PROCEDURES IN PLACE TO DETERMINE APPROPRIATE LEVELS OF COMPENSATION. 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. OTHER FEES FORM 990, PART IX, LINE 11G CONSULTING SERVICES: PROGRAM SERVICE EXPENSES 19,152. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 19,152. THE CENTERS FOR HABILITATIONTCH 215 WEST LEDGE DRIVE TEMPE AZ 85283 860217033 SUPPORT PEOPLE WITH DISABILITIES AZ 501(C)(3) 7 N/A 0 0 1 0 1 0 0 0 0 0 1 0 0 1 0 0 1 0 0 0 THE CENTERS FOR HABILITATION B 17234 CASH VALUE THE CENTERS FOR HABILITATION D 801306 FMV OF INVESTMENTS THE CENTERS FOR HABILITATION J 33000 CASH VALUE THE CENTERS FOR HABILITATION P 2400 CASH VALUE