2014-05-14T15:53:43-05:00 2013-06-30 131517563 LOEB & TROPER LLP 655 THIRD AVENUE 12TH FLOOR NEW YORK NY 10017 990 2012-07-01 131624240 THE JEWISH FEDERATIONS OF NORTH AMERICA INC JEWI 2122846500 25 BROADWAY NO 1700 NEW YORK NY 100041010 PAMELA ZALTSMAN 2122846500 2014-05-13 1 FREDERICK H ROTHMAN P01275277 2128674000 2012 2015-11-30 17:44:51Z PAMELA ZALTSMAN 25 BROADWAY NO 1700 NEW YORK NY 100041010 52406771 0 X WWW.JEWISHFEDERATIONS.ORG X 1935 NY THE JEWISH FEDERATIONS OF NORTH AMERICA REPRESENTS 153 FEDERATIONS, 300 NETWORK COMMUNITIES AND 30 SEPARATELY INCORPORATED JEWISH COMMUNITY FOUNDATIONS. 129 129 144 185 0 0 36296812 33628000 10672975 14266735 1210730 1135352 0 0 48180517 49030087 4788000 5300902 0 0 21591858 22818389 181357 278767 2881000 20791785 20804590 47353000 49202648 827517 -172561 179564660 177148645 134608039 116853380 44956621 60295265 X THE JEWISH FEDERATIONS OF NORTH AMERICA REPRESENTS AND SERVES 153 JEWISH FEDERATIONS,300 INDEPENDENT NETWORK JEWISH COMMUNITIES ACROSS NORTH AMERICA AND 30 SEPARATELY INCORPORATED JEWISH COMMUNITY FOUNDATIONS. THE FEDERATION MOVEMENT PROTECTS AND ENHANCES THE WELL-BEING OF JEWS WORLDWIDE THROUGH THE VALUES OF TIKKUN OLAM (REPAIRING THE WORLD), TZEDAKAH (CHARITY AND SOCIAL JUSTICE) AND TORAH (JEWISH LEARNING). THE JEWISH FEDERATIONS OF NORTH AMERICA LEADS A CONTINENTAL FEDERATION MOVEMENT TO MOBILIZE FINANCIAL AND SOCIAL RESOURCES THROUGH PHILANTHROPIC ENDEAVORS, STRATEGIC INITIATIVES AND INTERNATIONAL AGENCIES THAT STRENGTHEN THE JEWISH PEOPLE. 0 0 20766393 8006076 FUNDRAISING/INFRASTRUCTURE: JFNA'S PHILANTHROPIC RESOURCES DEPARTMENT PROVIDES FUNDRAISING EXPERTISE, CONSULTING AND SUPPORT FOR JEWISH FEDERATIONS AND SMALLER NETWORK COMMUNITIES. THE DEPARTMENT SUPPORTS THE CENTRAL ENGINE OF FEDERATION FUNDRAISING, THE UNRESTRICTED ANNUAL CAMPAIGN, AS WELL AS ENDOWMENT FUNDS AND TARGETED SUPPLEMENTAL GIVING. THE PHILANTHROPIC RESOURCES DEPARTMENT ALSO WORKS WITH FEDERATIONS ON KEY AREAS SUCH AS FAMILY AND GENERATIONAL PHILANTHROPY AND LEGACY GIVING. 5070464 1793906 POWER OF THE COLLECTIVE:JFNA HELPS FEDERATIONS MAKE THE GREATEST POSSIBLE IMPACT ON FUNDRAISING AND TO MEET THE GREATEST ARRAY OF JEWISH NEEDS BY LEADING COMMUNITIES TO ACT COLLECTIVELY AND STRATEGICALLY. JFNA PROVIDES THOUGHT LEADERSHIP, AND LEADS FEDERATIONS IN TIMES OF CRISIS, SUCH AS NATURAL DISASTERS, GLOBAL CONFLICTS AND THE ECONOMIC DOWNTURN, WHILE MEETING NEEDS AT HOME AND OVERSEAS. JFNA PRODUCES KEY EVENTS SUCH AS THE ANNUAL GENERAL ASSEMBLY, WHICH ALLOW FEDERATIONS TO CONVENE AND LEVERAGE OUR MOVEMENT'S IMPACT. 2665615 728957 TALENT:JFNA IS DEVOTED TO ENSURING THAT JEWISH FEDERATIONS CONNECT WITH THE TOP PROFESSIONAL AND VOLUNTEER TALENT IN THE COMMUNITY. JFNA'S MANDEL CENTER FOR LEADERSHIP EXCELLENCE WORKS WITH FEDERATIONS TO PROVIDE THE TOOLS THEY REQUIRE TO IDENTIFY, RECRUIT, DEVELOP AND RETAIN TALENTED PROFESSIONALS AND TO CONTINUE TO CONNECT WITH TOP VOLUNTEERS. 2157392 5523 ISRAEL & OVERSEAS: JFNA WORKS CLOSELY WITH OUR OVERSEAS PARTNERS TO CARE FOR JEWS IN NEED AND BUILD COMMUNITY IN ISRAEL AND 60-PLUS NATIONS WORLDWIDE. JFNA ISRAEL ALSO ASSESSES FEDERATION-FUNDED SOCIAL SERVICE EFFORTS IN ISRAEL AND HELPS ENSURE FEDERATION FUNDS ARE USED EFFECTIVELY. JFNA ISRAEL WORKS WITH THE GOVERNMENT OF ISRAEL ON ISSUES OF PUBLIC POLICY AND DIPLOMACY AND HELPS CONNECT THE ISRAEL PUBLIC TO JEWISH FEDERATION WORK. 1852982 POSITIONING FOR THE FUTURE: JFNA AIMS TO BUILD OUR COMMUNITY AND ENSURE A STRONG FUTURE BY REACHING YOUNGER JEWS AND BROADER AUDIENCES AND BY SOLIDIFYING OUR DONOR BASE. THROUGH STRONGER BRANDING, MARKETING AND TECHNOLOGY, JFNA IS ENGAGING THE YOUNGER GENERATION THROUGH PROGRAMS AND EVENTS THAT INSPIRE LEADERSHIP, PHILANTHROPY, CONNECTION TO ISRAEL AND THE JEWISH PEOPLE, WHILE PROVIDING HIGH QUALITY MARKETING AND COMMUNICATIONS SUPPORT TO FEDERATIONS. 5300902 5300902 3732273 GRANTS:THE JEWISH FEDERATIONS OF NORTH AMERICA HAS AWARDED GRANTS TO AGENCIES FOR HUMANITARIAN PURPOSES IN THE FACE OF DISASTERS INCLUDING JAPAN EARTH QUAKE AND HURRICANE SANDY. THESE EFFORTS ARE COORDINATED BY THE JEWISH FEDERATIONS OF NORTH AMERICA DISASTER RELIEF COMMITTEE. SINCE 1989, THE FEDERATION MOVEMENT HAS RAISED ABOUT $50 MILLION FOR CRISIS RELIEF. FEREP AWARDS GRADUATE SCHOOL SCHOLARSHIPS FOR UP TO TWO YEARS TO INDIVIDUALS WHO MEET ELIGIBILITY REQUIREMENTS AND ARE COMMITTED TO WORKING IN THE FEDERATION SYSTEM FOLLOWING GRADUATE SCHOOL. THE JFNA ENDOWMENT COMMITTEE AWARDS GRANTS TO FEDERATIONS TO HELP THEM ESTABLISH THE CREATE A JEWISH LEGACY PROGRAM IN THEIR COMMUNITIES. CREATE A JEWISH LEGACY ENCOURAGES THE CREATION OF BEQUESTS BY INDIVIDUAL DONORS TO THEIR LOCAL FEDERATIONS, JEWISH COMMUNITY FOUNDATIONS, AGENCIES AND SYNAGOGUES 9311276 5300902 3737796 37813748 1 1 0 1 0 0 0 0 0 1 1 1 0 0 1 0 0 1 0 1 1 0 0 1 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 1 183 0 144 1 0 1 IS 0 0 0 0 0 0 0 0 X 129 129 1 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 AL AS AR CA CO CT FL GA IL KS KY MA MD MI MN MS NH NJ NM NM WI NC ND OH OK OR PA RI SC WA TN UT VA WV X X PAMELA ZALTSMAN 2122846500 25 BROADWAY SUITE 1700 NEW YORK NY 10004 MICHAEL D SIEGAL 20.00 X X 0 0 0 DIANE S FEINBERG 10.00 X X 0 0 0 SUSAN K STERN 10.00 X X 0 0 0 STEPHEN J SILVERMAN 10.00 X X 0 0 0 CYNTHIA SHAPIRA 10.00 X X 0 0 0 LORI KLINGHOFFER 10.00 X 0 0 0 RICHARD V SANDLER 10.00 X 0 0 0 DAVID A SHERMAN 10.00 X 0 0 0 MARK WILF 10.00 X 0 0 0 CARYN ADELMAN 1.00 X 0 0 0 JOEL ALPERSON 1.00 X 0 0 0 JUDY ALTENBERG 1.00 X 0 0 0 ROBERT AROGETI 1.00 X 0 0 0 HARVEY BARNETT 1.00 X 0 0 0 MICHAEL BARRY 1.00 X 0 0 0 HUGH BASSEWITZ 1.00 X 0 0 0 SABY BEHAR 1.00 X 0 0 0 GERALD BENJAMIN 1.00 X 0 0 0 SHELLEY BENSUSSEN 1.00 X 0 0 0 JAMES BERG 1.00 X 0 0 0 ANDREW BERGER 1.00 X 0 0 0 RICAHRD BERNSTEIN 1.00 X 0 0 0 ROBERT BERRIN 1.00 X 0 0 0 LESLIE BIDER 1.00 X 0 0 0 BRIAN BILZIN 1.00 X 0 0 0 MICAHEL BOHNEN 1.00 X 0 0 0 WENDY BORN 1.00 X 0 0 0 JUDITH BRACHMAN 1.00 X 0 0 0 BRIAN BROUSE 1.00 X 0 0 0 DAVID BROWN 1.00 X 0 0 0 DAVID BUTLER 1.00 X 0 0 0 RENEE CHELM 1.00 X 0 0 0 CHARLES COHEN 1.00 X 0 0 0 DEBRA COHEN 1.00 X 0 0 0 JEFFREY DAVIDOWTZ 1.00 X 0 0 0 RUTH DAVIDSON 1.00 X 0 0 0 ALISA DOCTOROFF 1.00 X 0 0 0 ELAINE DUBROVSKY 1.00 X 0 0 0 CLAIRE ELLMAN 1.00 X 0 0 0 ALAN FELDBAUM 1.00 X 0 0 0 CLAUDIA FELSON 1.00 X 0 0 0 GENINE FIDLER 1.00 X 0 0 0 DANIEL FRANKEL 1.00 X 0 0 0 HOWARD FRIEDMAN 1.00 X 0 0 0 LORI FRITZ 1.00 X 0 0 0 LESLIE GALES 1.00 X 0 0 0 MICHAEL GELMAN 1.00 X 0 0 0 SUSIE GELMAN 1.00 X 0 0 0 CAROL GOLDBERG 1.00 X 0 0 0 LAURA GOLDBLUM 1.00 X 0 0 0 BETH GOLDSMITH 1.00 X 0 0 0 NANCY GRAND 1.00 X 0 0 0 MITCHELL GROPPER 1.00 X 0 0 0 ANDREW GROVEMAN 1.00 X 0 0 0 ANDY HODES 1.00 X 0 0 0 LINDA HURWITZ 1.00 X 0 0 0 MICHELE HYMER BLITZ 1.00 X 0 0 0 HARRY IMMERMAN 1.00 X 0 0 0 SHARON JANKS 1.00 X 0 0 0 BETH KAPLAN 1.00 X 0 0 0 TOM KASTEN 1.00 X 0 0 0 BRIAN KATZ 1.00 X 0 0 0 ROBIN KAUFFMAN SARAN 1.00 X 0 0 0 JODY KAUFMAN LOEWENSTEIN 1.00 X 0 0 0 EVELYN KENVIN 1.00 X 0 0 0 SHERYL KIMERLING 1.00 X 0 0 0 WAYNE KIMMEL 1.00 X 0 0 0 JENNIFER KORACH 1.00 X 0 0 0 JOCELYN KRIFCHER 1.00 X 0 0 0 ROCHELLE KUPFER 1.00 X 0 0 0 STUART KURLANDER 1.00 X 0 0 0 ALISON LEBOVITZ 1.00 X 0 0 0 MICHAEL LEBOVITZ 1.00 X 0 0 0 MARY BETH LEIBOWITZ 1.00 X 0 0 0 MARK LEVY 1.00 X 0 0 0 KEITH LIBMAN 1.00 X 0 0 0 RICHARD LICHT 1.00 X 0 0 0 ANNABEL LINDENBAUM 1.00 X 0 0 0 ROBERT LIPPITT 1.00 X 0 0 0 ISRAEL LUDWIG 1.00 X 0 0 0 SUSAN MANDELL 1.00 X 0 0 0 KATHY MANNING 1.00 X 0 0 0 FLORINE MARK 1.00 X 0 0 0 ROBERT MILLSTONE 1.00 X 0 0 0 SANFORD NEUMAN 1.00 X 0 0 0 GAIL NORRY 1.00 X 0 0 0 CAROLYN NUSSBAUM 1.00 X 0 0 0 JULIE WISE ORECK 1.00 X 0 0 0 MARCIE ORLEY 1.00 X 0 0 0 KAREN PACK 1.00 X 0 0 0 SELENA PAPERMAN 1.00 X 0 0 0 ANN PAVA 1.00 X 0 0 0 ELAINE PEARLMAN 1.00 X 0 0 0 JULIE PLATT 1.00 X 0 0 0 LOUIS PLUNG 1.00 X 0 0 0 DAVID PRATT 1.00 X 0 0 0 JEFFREY RASANSKY 1.00 X 0 0 0 HESCHEL RASKAS 1.00 X 0 0 0 CHARLES RATNER 1.00 X 0 0 0 SHEPARD REMIS 1.00 X 0 0 0 LESLIE ROSENTHAL 1.00 X 0 0 0 PAULA SAGINAW 1.00 X 0 0 0 ELLEN SARNOFF 1.00 X 0 0 0 SHERRIE SAVETT 1.00 X 0 0 0 MIRIAM SCHARF 1.00 X 0 0 0 ALAN SCHARFSTEIN 1.00 X 0 0 0 JUDITH SCHLOSSBERG 1.00 X 0 0 0 SKIP SCHRAYER 1.00 X 0 0 0 SSTEPHEN SELIG 1.00 X 0 0 0 BOBBIE SILVER 1.00 X 0 0 0 HOPE SILVERMAN 1.00 X 0 0 0 DAVID SILVERS 1.00 X 0 0 0 GREGORY SIWAK 1.00 X 0 0 0 LISA SMUKLER 1.00 X 0 0 0 EDGAR SNYDER 1.00 X 0 0 0 DAVID SPIRO 1.00 X 0 0 0 DAVID STEIRMAN 1.00 X 0 0 0 AMY TOLTZ-MILLER 1.00 X 0 0 0 ALICE VIROSLAV 1.00 X 0 0 0 LISA WALLACK 1.00 X 0 0 0 STUART WEINBLATT 1.00 X 0 0 0 KENNETH WEINER 1.00 X 0 0 0 MICHAEL WEINER 1.00 X 0 0 0 SUSAN WEISS FIRESTONE 1.00 X 0 0 0 ELIZABETH WOLFE 1.00 X 0 0 0 PAUL WOLFF 1.00 X 0 0 0 ANDREA YABLON 1.00 X 0 0 0 GERALD YANOWITZ 1.00 X 0 0 0 FRED ZIMMERMAN 1.00 X 0 0 0 PAMELA ZALTSMAN 40.00 X 154156 51386 27083 GERRALD SILVERMAN 40.00 X 614351 0 62399 JONATHAN LICHTER 40.00 X 127781 0 52286 BECKY PORATH 40.00 X 98919 0 1639 SAM ASTROF 40.00 X 211607 0 233 BECKY CASPI 40.00 X 293726 0 11084 WILLIAM DAROFF 40.00 X 262309 0 34539 PAUL KANE 40.00 X 326943 0 79937 ADAM SMOLYAR 40.00 X 274246 0 17544 JOE IMBERMAN 40.00 X 214101 0 68809 2578139 51386 355553 46 0 1 0 BLACKBAUD INC PO BOX 930256 ATLANTA GA 311930256 FEDERATION DONOR MANAGEMENT SYSTEM 749629 WYNDHAM JADE 6400 INTERNATIONAL PARKWAY 2500 PLANO TX 75093 MEETING LOGISTIC REGISTRATION 511177 DEBORAH SMITH 9566 GULFSHORE DRIVE NAPLES FL 34108 MANAGEMENT & TRAINING CONSULTANT 347085 ATID CONSULTING GROUP 6 BLACKBURN CENTER GLOUCESTER MA 01930 ONLINE CONTENT MGT SYSTEM 210017 RSM MCGLADREY INC 5155 PAYSPHERE CIRCLE CHICAGO IL 60674 CONSULTANT - DONOR MGT 209951 5 33628000 33628000 FUNDRAISING 900099 11738349 11738349 POWER OF COLLECTIVE 900099 1793906 1793906 TALENT 900099 728957 728957 ISRAEL & OVERSEAS 900099 5523 5523 14266735 732745 732745 3779291 3376684 402607 402607 402607 SEE SCHEDULE O 900099 71662000 71662000 SEE SCHEDULE O 900099 -71662000 -71662000 49030087 14266735 0 1135352 5300902 5300902 2702170 1841799 597990 262381 13834979 9429922 3061681 1343376 2620005 1785796 579807 254402 2562356 1746502 567049 248805 1098879 748996 243182 106701 262512 215000 47512 138000 113000 25000 278767 278767 179615 179615 4569385 3898000 671385 738000 595000 15000 128000 1177233 473000 614000 90233 338877 278000 60877 3523000 2655000 815000 53000 976000 676000 209000 91000 4561000 4111000 434000 16000 646184 459000 187184 370327 263000 107327 SEE SCHEDULE O = NOTE 1 70854000 70854000 MISSION PARTICIPANT EXP 3010846 3010846 OTHER 313611 212985 92291 8335 SEE SCHEDULE O -70854000 -70854000 49202648 37813748 8507900 2881000 4526987 8303390 7879375 3406338 41605921 39431205 57040244 56937080 57009 5493 2722005 3554603 10977674 5269631 6266266 5708043 28563434 29649610 25957206 29804508 4597838 348375 348375 179564660 177148645 37635791 22619594 13661445 13474343 83310803 80759443 134608039 116853380 X -6278379 3201021 43250000 49047966 7985000 8046278 44956621 60295265 179564660 177148645 X -172561 4660820 -179615 11030000 X X 0 1 X 1 0 X 37395493 34737311 36960713 36296812 33628000 179018329 37395493 34737311 36960713 36296812 33628000 179018329 179018329 1144926 765495 809087 916966 732745 4369219 183387548 17284027 0.97620 0.97150 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED X 156777 627109 783886 47960380 48744266 1000000 250000 0 0 1000000 1000000 1000000 1000000 4000000 6000000 667747 472057 512543 627109 2279456 250000 118014 128136 156777 652927 979391 26047107 61814 26108921 21465107 4582000 26047107 21174107 291000 21465107 20574107 600000 21174107 20574107 20574107 0.22000 0.44000 0.34000 0 0 6918845 1766258 5152587 4058829 3503373 555456 5708043 LIMITED PARTNERSHIPS 17302655 F LIMITED LIABILITY CORP 12501853 F 29804508 AMOUNTS HELD FOR DISTRIBUTION TO OTHERS AND OTHER EXPENSES 80759443 80759443 246189900 4660820 193137000 197797820 48392080 179615 458392 638007 49030087 258104256 209360000 209360000 48744256 458392 458392 49202648 PART XI, LINE 2D - OTHER ADJUSTMENTS: JFNA/UIA ELIMINATION ENTRY 193,137,000. PART XI, LINE 4B - OTHER ADJUSTMENTS: JFNA/UIA ELIMINATION ENTRY 458,392. PART XII, LINE 2D - OTHER ADJUSTMENTS: UIA EXPENSES 209,360,000. PART XII, LINE 4B - OTHER ADJUSTMENTS: JFNA/UIA ELIMINATION ENTRY 458,392. PART XI, LINE 2D - OTHER ADJUSTMENTS: REVENUE OF UNITED ISRAEL APPEAL, INC. (WHOLLY OWNED SUBSIDIARY WHICH IS INCLUDED IN THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS AND IS REQUIRED TO FILE A SEPARATE FORM 990 WHICH INCLUDES $ OF REVENUE FROM JFNA WHICH IS NOT SHOWN IN JFNA'S 990. $193,137,000 PART XII, LINE 2D - OTHER ADJUSTMENTS: EXPENSES OF UNITED ISRAEL APPEAL, INC.(WHOLLY OWNED SUBSIDIARY WHICH IS INCLUDED IN THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS AND IS REQUIRED TO FILE A SEPARATE FORM 990) $209,360.000 MIDDLE EAST AND NORTHERN AFRICA 1 26 PROGRAM SERVICES JFNA GLOBAL OPERATIONS AND FEDERATIONS MEET CRITICAL NEEDS IN ISRAEL AND AROUND THE WORLD. ALONG WITH MISSIONS TO ISRAEL WHICH ARE ORGANIZED THROUGHOUT THE YEAR. 8831647 1 26 0 0 1 26 8831647 0 8831647 0 0 0 0 0 0 X X X 1 THOMPSON HABIB AND DENISON INC 80 HAYDEN AVENUE 300 LEXINGTON MA 02421 FUNDRAISER 0 684777 162000 522777 SEIGEL MARKETING GROUP INC 1845 N FARWELL AVENUE SUITE 300 MILWAUKEE WI 53202 TELEMARKETING FUNDRAISER 0 119615 83767 35848 GREEPOINT GLOBAL 1407 BROADWAY SUITE 1220 NEW YORK NY 10018 FUNDRAISER 0 9585 14468 -4883 NNE MARKETING LLC 754 MASSACHUSETTS AVENUE ARLINGTON MA 02476 FUNDRAISER 0 0 10775 -10775 813977 271010 542967 CT AZ AL AK AR CA CO FL GA HI IL KS KY ME MD MA MI MN MS MO NH NJ NM NY NC ND OH OK OR PA RI SC TN UT VA WA WV WI EXPLANATION OF FUNDRAISING PAYMENTS SCHEDULE G, PART I, LINE 2B, COLUMN (V) SERVICES PROVIDED BY THE FUNDRAISERS TO GENERATE DONATIONS ON BEHALF OF LOCAL JEWISH FEDERATIONS. SCHEDULE G, PART I, LINE 2B(IV) THE AMOUNTS LISTED IN SCHEDULE G, PART I, LINE 2B(IV) REPRESENT GROSS RECEIPTS FROM FUNDRAISING ACTIVITIES ON BEHALF OF THE THE JEWISH FEDERATION SYSTEM AND THE JEWISH FEDERATIONS OF NORTH AMERICA. 1 SECURE COMMUNITY NETWORK INC 25 BROADWAY SUITE 1700 NEW YORK NY 10004 201437733 501(C)(3) 450000 NATIONAL JEWISH NON-PROFIT HOMELAND SECURITY INITIATIVE HILLER FOUNDATION 800 EIGHTH STREET NW WASHINGTON DC 20001 521844823 501(C)(3) 18794 THANKSGIVING DINNER FOR US STUDENTS WHO STUDY IN ISRAEL AMERICAN JEWISH JOINT DISTRIBUTION COMMITTEE - JDC 711 3RD AVENUE NEW YORK NY 10017 131656634 501(C)(3) 67176 FISHER FLIGHT, & VENTURE FUND UNIVERSITY OF CONNECTICUT 405 BAAIDGE ROAD UNIT 1205 STORRS CT 06259 066070722 501(C)(3) 48873 SCHOLARSHIP BIRTHRIGHT ISRAEL 33 EAST 33RD STREET 7TH FLOOR NEW YORK NY 10016 134092050 501(C)(3) 33992 400,000 TEN YEARS COMMITMENT UNITED ISRAEL APPEAL 25 BROADWAY SUITE 1700 NEW YORK NY 10004 131760102 501(C)(3) 1016610 VENTURE FUND, FISHER FLIGHT NEW YORK UNIVERSITY 29 WASHINGTON SQUARE NEW YORK NY 10011 135562308 501(C)(3) 20000 SCHOLARSHIP HEBREW UNION COLLEGE 3101 CLIFTON AVENUE CINCINNATI OH 45220 310537067 501(C)(3) 36246 SCHOLARSHIP BRANDIES UNIVERSITY 415 SOUTH STREET WALTHAM MA 02453 042103552 501(C)(3) 35942 SCHOLARSHIP UNIVERSITY OF MARYLAND 620 W LEXINGTON BALTIMORE MD 21201 526002033 501(C)(3) 20000 SCHOLARSHIP UNIVERSITY OF MINNESOTA 2221 UNIVERSITY AVE EAST SUITE 111 MINNEAPOLIS MN 55414 416007513 501(C)(3) 18322 SCHOLARSHIP COMBINED JEWISH PHILATHROPIES OF GREATER BOSTON 126 HIGH STREET BOSTON MA 02110 042103559 501(C)(3) 40000 DISASTER RELIEF AND BOSTON BOMBING JEWISH FEDERATION OF GREATER NEW ORLEANS 3747 WEST ESPLANADE METAIRIE LA 70002 720408938 501(C)(3) 25000 HURRUCANE JEWISH FED OF ATLANTIC & CAPE MAY COUNTIES 501 NORTH JEROME AVENUE MARGATE NJ 08402 210632971 501(C)(3) 296137 HURRICANE JEWISH FEED OF SOUTHERN NEW JERSEY 1301 SPRINGDALE ROAD STE 200 CHERRY HILL NJ 080032769 210634489 501(C)(3) 10000 HURRICANE JEWISH FED OF CUMBERLAND COUNTY 1015 EAST PARK AVE STE B VINELAND NJ 083604445 222343478 501(C)(3) 5000 HURRICANE JEWISH FED OF GREATER MONMOUTH COUNTY 960 HOLMDEL ROAD BLDG 11 2ND FLOOR HOLMDEL NJ 07733 222041946 501(C)(3) 389670 HURRICANE SANDY JEWISH FED OF OCEAN COUNTY 301 MADISON AVENUE LAKEWOOD NJ 08701 222140175 501(C)(3) 342695 HURRICANE JEWISH FED OF SOMERSET HUNTERDON & WARREN 775 TALAMINI ROAD BRIDGEWATER NJ 08807 223681640 501(C)(3) 5000 HURRICANE JEWISH FEDERATIONS OF NEW YORK 130 EAST 59TH STREET NEW YORK NY 10022 510172429 501(C)(3) 250000 HURRICANE SANDY UJA FEDERATION OF NORTHERN NEW JERSEY 50 EISENHOWER DRIVE PARAMUS NJ 07652 201195592 501(C)(3) 74825 HURRICANE SANDY UNITED JEWISH FEDERATION OF METROWEST 901 ROUTE 10E WHIPPANY NJ 079811156 221487222 501(C)(3) 164425 HURRICANE SANDY UNITED JEWISH FED OF PRINCETON 4 PRINCESS ROAD SUITE 206 LAWRENCEVILLE NJ 086482322 232215070 501(C)(3) 5000 HURRICANE JCC & UJA FED OF EASTERN FAIRFIELD COUNTY 4200 PARK AVENUE BRIDGEPORT CT 06604 060655499 501(C)(3) 5000 HURRICANE SANDY JEWISH FED OF GREATER MIDDLESEX COUNTY 230 OLD BRIDGE TURPIKE SOUTH RIVER NJ 088822000 221500549 501(C)(3) 166809 HURRICANE JEWISH FERATION OF GREATER NEW HAVEN 360 AMITY ROAD WOODBRIDGE CT 065252136 060647025 501(C)(3) 15000 HURRICANE JEWISH FEDERATION OF ROCKLAND COUNTY 450 WEST NYACK ROAD WEST NYACK NY 10994 133268920 501(C)(3) 10000 HURRICANE MOBILE AREA JEWISH FED INC 273 AZALEA ROAD MOBILE AL 36609 630655343 501(C)(3) 10000 TORNADO RELIEF NECHAMA JEWISH RESPONSE TO DISASTER 7260 WASHINGTON AVE S EDEN PRAIRIE MN 55433 411998750 501(C)(3) 125000 DISASTER RELIEF AMERICAN JEWISH SOCIETY FOR SERVICE 10319 WESTLAKE BLVD 193 BETHESDA MD 20817 136144216 501(C)(3) 68000 HURRICANE UJA FEDERATION OF GREENWICH 1 HOLLY HIL LANE GREENWICH CT 068306080 066068624 501(C)(3) 9000 HURRICANE UNITED SYNAGOGUE OF HOBOKEN 115 PARK AVENUE HOBOKEN NJ 07030 237305931 501(C)(3) 10000 HURRICANE 32 PROCEDURE FOR MONITORING GRANTS IN THE U.S.: PART I, LINE 2: SCHEDULE I, PART I, LINE 2: UNDER THE DIRECTION OF THE JEWISH FEDERATIONS OF NORTH AMERICA, LAY LEADER COMMITTEES AND PROFESSIONALS EVALUATE EACH GRANTEE EXTENSIVELY, BEFORE AND AFTER FUNDS ARE DISTRIBUTED. THE COMMITTEES MONITOR THE USE OF FUNDS, ENSURING THAT ALLOCATIONS REFLECT THE PRIORITIES OF THE JEWISH FEDERATION MOVEMENT. FUNDING GUIDELINES INCLUDE THAT ALL GRANTEE ORGANIZATIONS MUST BE WELL-GOVERNED, COMPLY WITH GENERALLY ACCEPTED ACCOUNTING PRINCIPLES, PRODUCE AN ANNUAL AUDIT BY AN INDEPENDENT FIRM, AND MAINTAIN BY-LAWS THAT CONFIRM TO LEGALLY ACCEPTED STANDARDS, INCLUDING [CONTINUED] [CONTINUED] PROVISIONS FOR APPROPRIATE LAY OVERSIGHT OF ALL FIDUCIARY MATTERS. GRANTEES ARE ALSO REQUIRED TO PROVIDE THE COMMITTEE WITH REPORTS ON HOW FUNDS ARE SPENT, AND THE COMMITTEES CONDUCT SITE VISITS AS NECESSARY TO ENSURE COMPLIANCE. JFNA REPORTS GRANTS ON SCHEDULE I TO UIA A SUBSIDIARY OF JFNA, AND THE AMERICAN JOINT DISTRIBUTION COMMITTEE (JDC)BOTH 501(C)(3) ORGANIZATIONS - EACH FILE A SEPARATE FORM 990 AND DETAILED SCHEDULES F. X 1 1 X X X X X X 1 0 0 0 0 0 0 0 1 1 PAMELA ZALTSMAN 153662 51221 0 0 494 165 18266 6089 2046 682 174468 58157 0 0 GERRALD SILVERMAN 612770 0 0 0 1581 0 32127 0 30272 0 676750 0 0 0 JONATHAN LICHTER 126051 0 0 0 1730 0 24125 0 28161 0 180067 0 0 0 SAM ASTROF 210474 0 0 0 1133 0 0 0 233 0 211840 0 0 0 BECKY CASPI 293726 0 0 0 0 0 0 0 11084 0 304810 0 0 0 WILLIAM DAROFF 261712 0 0 0 597 0 10757 0 23782 0 296848 0 0 0 PAUL KANE 318561 0 0 0 8382 0 46574 0 33363 0 406880 0 0 0 ADAM SMOLYAR 273711 0 0 0 535 0 5601 0 11943 0 291790 0 0 0 JOE IMBERMAN 210961 0 0 0 3140 0 38606 0 30203 0 282910 0 0 0 PART I, LINE 1A PART I, LINE 1A: GERRALD SILVERMAN RECEIVED A DIRECT MONTHLY HOUSING ALLOWANCE TOTALING $450 PER MONTH AND WAS TREATED AS TAXABLE COMPENSATION. SUPPLEMENTAL INFORMATION PART III PART I, LINE 8:AMOUNTS WERE PAID TO GERRALD SILVERMAN, PRESIDENT/CEO, PURSUANT TO A CONTRACT SUBJECT TO THE INITIAL CONTRACT EXCEPTION DESCRIBED IN REGULATIONS SECTION 53.4958-4(A)(3). A BINDING WRITTEN CONTRACT WAS EXECUTED BETWEEN THE ORGANIZATION AND GERRALD SILVERMAN. GERRALD SILVERMAN WAS NOT A DISQUALIFIED PERSON WITH RESPECT TO THE ORGANIZATION IMMEDIATELY PRIOR TO ENTERING INTO THE CONTRACT ON JULY 7, 2009. THE STARTING DATE ACCORDING TO THE CONTRACT WAS SEPTEMBER 30, 2009 FOR A CONTRACT TERM OF FIVE YEARS. SCHEDULE J PART II PAM ZALTSMAN'S SALARY IS EXPENSED 75% TO JFNA AND 25% TO UIA FORM 990, PART VI, SECTION A, LINE 2 FEDERATION MEMBERS CORPORATION - DELAWARE NOT-FOR-PROFIT CORPORATION AND SOLE MEMBER OF THE CORPORATION. "CORPORATION" MEANS THE JEWISH FEDERATIONS OF NORTH AMERICA, INC. FORMERLY KNOWN AS UNITED JEWISH COMMUNITIES, INC., FORMERLY KNOWN AS UNITED JEWISH APPEAL, INC., THE SURVIVING CORPORATION IN THE MERGER OF UNITED JEWISH APPEAL, INC. AND COUNCIL OF JEWISH FEDERATIONS, INC. FEDERATION MEMBERS OF THE FEDERATIONS MEMBERS CORPORATION ARE U.S. FEDERATIONS AND CANADIAN FEDERATIONS. FORM 990, PART VI, SECTION A, LINE 2 MICHAEL GELMAN & SUSIE GELMAN-HUSBAND & WIFE DAVID BUTLER - MICHAEL GELMAN - BUSINESS RELATIONSHIP FORM 990, PART VI, SECTION A, LINE 6 FEDERATION MEMBERS CORPORATION -DELAWARE NOT-FOR-PROFIT CORPORATION AND SOLE MEMBER OF THE CORPORATION. "CORPORATION" MEANS THE JEWISH FEDERATIONS OF NORTH AMERICA, INC. FORMERLY KNOWN AS UNITED JEWISH COMMUNITIES, INC., FORMERLY KNOWN AS UNITED JEWISH APPEAL, INC., THE SURVIVING CORPORATION IN THE MERGER OF UNITED JEWISH APPEAL, INC. AND COUNCIL OF JEWISH FEDERATIONS, INC. FEDERATION MEMBERS OF THE FEDERATIONS MEMBERS CORPORATION ARE U.S. FEDERATIONS AND CANADIAN FEDERATIONS. FORM 990, PART VI, SECTION A, LINE 7A THROUGH THE FEDERATION MEMBERS CORPORATION, AT LEAST 68% OF THE MEMBERS OF THE BOARD OF TRUSTEES ARE APPOINTED FROM MEMBER FEDERATIONS. THE DELEGATE ASSEMBLY IS RESPONSIBLE FOR RATIFICATION OF THE APPOINTMENT OF THIS GROUP OF TRUSTEES. THE REMAINING TRUSTEES ARE APPOINTED BY OUR DELEGATE ASSEMBLY, ESSENTIALLY MADE UP OF FEDERATION REPRESENTATIVES PURSUANT TO REPRESENTATION SPECIFICATIONS PROVIDED UNDER THE JEWISH FEDERATIONS OF NORTH AMERICA BY-LAWS. FORM 990, PART VI, SECTION A, LINE 7B UNDER THE CORPORATION BY-LAWS THE DELEGATE ASSEMBLY IS RESPONSIBLE FOR ADOPTION OF THE ANNUAL BUDGET OF THE CORPORATION RECOMMENDED BY THE BOARD OF TRUSTEES. FORM 990, PART VI, SECTION B, LINE 11 THE 990 WAS PREPARED BY THE JFNA FINANCE DEPARTMENT PROFESSIONALS. THE FORM 990 IS PRESENTED FOR REVIEW BY INDEPENDENT AUDITORS AND REVIEWED BY THE JFNA AUDIT COMMITTEE, AN INDEPENDENT STANDING COMMITTEE OF THE BOARD OF TRUSTEES, BEFORE FILING. THE 990 IS POSTED ON THE JFNA SECURE WEBSITE FOR MEMBERS OF THE BOARD OF TRUSTEES TO VIEW BEFORE THE FORM 990 IS FILED. FORM 990, PART VI, SECTION B, LINE 12C THE JEWISH FEDERATION OF NORTH AMERICA CONFLICT OF INTEREST POLICY AND CONFLICT OF INTEREST ANNUAL STATEMENT FOR EMPLOYEES. MEMBERS OF THE STAFF ARE REQUIRED TO PROVIDE AN INITIAL AND, THEREAFTER, ANNUAL STATEMENT ATTESTING: -THAT THEY HAVE READ AND ARE FAMILIAR WITH THE CONFLICT OF INTEREST POLICY; -THAT NEITHER THEY, NOR TO THE BEST OF THEIR KNOWLEDGE, THEIR FAMILY MEMBERS, HAVE IN THE PAST ENGAGED, ARE PRESENTLY ENGAGING, OR PLAN TO ENGAGE IN ANY ACTIVITY THAT CONTRAVENES THIS POLICY. DISCLOSURES REQUIRED FROM MEMBERS OF THE STAFF MUST BE DIRECTED IN WRITING TO THE HUMAN RESOURCES DIRECTOR. IN THE EVENT THAT MEMBERS OF THE STAFF BECOME AWARE OF A CONFLICT, THEY SHALL DISCLOSE SUCH INFORMATION TO THE CHIEF OPERATING OFFICER/CHIEF FINANCIAL OFFICER, WHO WILL COMMUNICATE TO THE PRESIDENT THOSE DISCLOSURES THAT ARE REQUIRED BY THIS POLICY. THESE DISCLOSURES SHALL BE HELD IN CONFIDENCE EXCEPT WHEN THE BEST INTERESTS OF THIS ORGANIZATION WOULD BE SERVED BY COMMUNICATING THE INFORMATION TO THE BOARD OF TRUSTEES IN EXECUTIVE SESSION. ANY STAFF MEMBER WHO IS UNCERTAIN ABOUT A POSSIBLE CONFLICT OF INTEREST IN ANY MATTER MAY REQUEST A DECISION FROM THE PRESIDENT (OR ANY COMMITTEE OF THE BOARD ENTRUSTED WITH THE OVERSIGHT OF CONFLICTS OF INTEREST) WHO WILL CONFER WITH THE JEWISH FEDERATIONS OF NORTH AMERICA'S OUTSIDE COUNSEL, BOTH OF WHOM SHALL BE RESPONSIBLE FOR DETERMINING WHETHER A POSSIBLE CONFLICT EXISTS. REPORTING THE CHAIR OF THE BOARD AND THE CHAIR OF THE EXECUTIVE COMMITTEE (OR ANY COMMITTEE OF THE BOARD ENTRUSTED WITH THE OVERSIGHT OF CONFLICTS OF INTEREST) SHALL MAKE A REPORT TO THE AUDIT COMMITTEE, AT LEAST ANNUALLY, LISTING ALL CONFLICTS AND IDENTIFYING THOSE THAT WERE APPROVED. PENALTY FOR NON-COMPLIANCE FAILURE TO COMPLY WITH THIS POLICY, INCLUDING FAILURE TO SUBMIT IN A TIMELY FASHION THE STATEMENTS REQUIRED, WILL BE GROUNDS FOR TERMINATION. THE JEWISH FEDERATIONS OF NORTH AMERICA, INC. CONFLICT OF INTEREST POLICY FOR TRUSTEES, OFFICERS, AND COMMITTEE MEMBERS: DISCLOSURE: JFNA TRUSTEES, OFFICERS AND COMMITTEE MEMBERS SHALL BE REQUIRED TO PROVIDE AN INITIAL, AND, THEREAFTER, ANNUAL, STATEMENT, ATTESTING: -THAT THEY HAVE READ AND ARE FAMILIAR WITH THE POLICY. -THAT NEITHER THEY, NOR, TO THE BEST OF THEIR KNOWLEDGE, ANY OF THEIR IMMEDIATE FAMILY MEMBERS, HAVE ENGAGED IN THE PAST, ARE PRESENTLY ENGAGED, OR EXPECT TO ENGAGE IN ANY ACTIVITY THAT CONSTITUTES A CONFLICT OF INTEREST UNDER THIS POLICY. DISCLOSURES REQUIRED FROM TRUSTEES, OFFICERS OR COMMITTEE MEMBERS UNDER THIS POLICY MUST BE DIRECTED IN WRITING TO THE CHAIR OF THE BOARD, CHAIR OF THE EXECUTIVE COMMITTEE, OR TREASURER (OR ANY COMMITTEE OF THE BOARD ENTRUSTED WITH THE OVERSIGHT OF CONFLICTS OF INTEREST), WHO WILL CONFER WITH THE JFNA OUTSIDE COUNSEL, WHO TOGETHER SHALL BE RESPONSIBLE FOR THE ADMINISTRATION OF THIS POLICY. ANY TRUSTEE, OFFICER OR COMMITTEE MEMBER WHO IS UNCERTAIN ABOUT A POSSIBLE CONFLICT OF INTEREST IN ANY MATTER MAY REQUEST A DECISION FROM THE CHAIR OF THE BOARD, CHAIR OF THE EXECUTIVE COMMITTEE, OR TREASURER (OR ANY COMMITTEE OF THE BOARD ENTRUSTED WITH THE OVERSIGHT OF CONFLICTS OF INTEREST), WHO WILL CONFER WITH THE JFNA OUTSIDE COUNSEL, WHO TOGETHER SHALL BE RESPONSIBLE FOR DETERMINING WHETHER A POSSIBLE CONFLICT EXISTS. NOTICE SHALL BE PROVIDED TO THE CHAIR OF THE AUDIT COMMITTEE. REPORTING: THE CHAIR OF THE BOARD (OR ANY COMMITTEE OF THE BOARD ENTRUSTED WITH THE OVERSIGHT OF CONFLICTS OF INTEREST) SHALL MAKE A REPORT TO THE AUDIT COMMITTEE, AT LEAST ANNUALLY, LISTING ALL CONFLICTS AND IDENTIFYING THOSE THAT WERE APPROVED, AND THE BASIS UPON WHICH APPROVAL WAS GIVEN. CONSIDERATION OF WHETHER A POSSIBLE CONFLICT OF INTEREST RELATIONSHIP IS TO BE SANCTIONED AND/OR TRANSACTION ENTERED INTO THAT WOULD GIVE RISE TO A CONFLICT OF INTEREST OR POTENTIAL CONFLICT OF INTEREST SHALL BE MADE BY THE CHAIR OF THE BOARD IN THE LIGHT OF WHETHER SUCH RELATIONSHIP OR TRANSACTION SERVES JFNA'S BEST INTERESTS, NOTWITHSTANDING THE ACTUAL OR POTENTIAL CONFLICT OF INTEREST. PAST PRACTICES SHALL ALSO BE A FACTOR TO BE WEIGHED IN THE DETERMINATION. NONCOMPLIANCE: IT SHALL BE THE RESPONSIBILITY OF THE TREASURER TO NOTIFY THE CHAIR OF THE BOARD OF THE FAILURE OF ANY TRUSTEE, OFFICER OR COMMITTEE MEMBER TO COMPLY WITH THIS POLICY, INCLUDING FAILURE TO TIMELY SUBMIT THE STATEMENTS REQUIRED. THE CHAIR OF THE BOARD SHALL TAKE SUCH FURTHER ACTION AS MAY BE APPROPRIATE, WHICH MAY INCLUDE RECOMMENDATION TO THE BOARD THAT SUCH PERSON BE REMOVED FROM OFFICE. ALL OFFICERS, DIRECTORS AND KEY EMPLOYEES ARE REQUIRED TO FILL OUT THE FOLLOWING GOVERNANCE QUESTIONNAIRE ANNUALLY: 1 DURING THE ORGANIZATION'S TAX YEAR, DID YOU HAVE A FAMILY RELATIONSHIP OR BUSINESS RELATIONSHIP WITH ANY OTHER OFFICER, DIRECTOR, TRUSTEE OR KEY EMPLOYEE? IF YES, IDENTIFY THE PERSON AND DESCRIBE THE RELATIONSHIP- BUSINESS/FAMILY 2 DURING THE ORGANIZATION'S TAX YEAR, DID YOU HAVE A DIRECT BUSINESS RELATIONSHIP WITH THE ORGANIZATION (OTHER THAN AS AN OFFICER, DIRECTOR, TRUSTEE, OR EMPLOYEE) OR AN INDIRECT BUSINESS RELATIONSHIP THROUGH OWNERSHIP OF MORE THAN 35% IN ANOTHER ENTITY (INDIVIDUALLY OR COLLECTIVELY) WITH ANOTHER OFFICER, DIRECTOR, TRUSTEE, KEY EMPLOYEE OR HIGHLY COMPENSATED EMPLOYEE). 3 DURING THE ORGANIZATION'S TAX YEAR, DID YOU HAVE A FAMILY MEMBER WHO HAD A DIRECT OR INDIRECT BUSINESS RELATIONSHIP WITH THE ORGANIZATION? 4 DURING THE ORGANIZATION'S TAX YEAR, DID YOU SERVE AS AN OFFICER, DIRECTOR, TRUSTEE, KEY EMPLOYEE, PARTNER, OR MEMBER OF AN ENTITY (OR A SHAREHOLDER OF A PROFESSIONAL CORPORATION) DOING BUSINESS WITH THE ORGANIZATION? IF YES IS ANSWERED TO QUESTIONS #2. 3 AND/OR 4, PROVIDE DETAILS INCLUDING - NAME OF INTERESTED PERSON, RELATIONSHIP, DESCRIPTION OF TRANSACTION, SHARING OF ORGANIZATION'S REVENUE AND AMOUNT. 5 AT THE END OF THE ORGANIZATION'S TAX YEAR, DID YOU HAVE A LOAN OUTSTANDING TO OR FROM THE ORGANIZATION. IF YES, COMPLETE PROVIDE - NAME OF INTERESTED PERSON, PURPOSE OF LOAN, LOAN TO/FROM ORGANIZATION, DEFAULT, APPROVED BY BOARD, WRITTEN AGREEMENT, ORIGINAL BALANCE, BALANCE DUE 6 DURING THE ORGANIZATION'S TAX YEAR, DID THE ORGANIZATION PROVIDE A GRANT OR ASSISTANCE TO YOU IF YES, PROVIDE, NAME OF INTERESTED PERSON, RELATIONSHIP BETWEEN INTERESTED PERSON AND THE ORGANIZATION,TYPE OF ASSISTANCE AND AMOUNT. 7 DURING THE ORGANIZATION'S TAX YEAR, DID THE ORGANIZATION PROVIDE A GRANT OR ASSISTANCE TO ONE OF YOUR FAMILY MEMBERS OR AN ENTITY IN WHICH YOU OR ANY OF YOUR FAMILY MEMBERS OWNS MORE THAN A 35% INTEREST? IF YES, PROVIDE, NAME OF INTERESTED PERSON, RELATIONSHIP BETWEEN INTERESTED PERSON AND THE ORGANIZATION,TYPE OF ASSISTANCE AND AMOUNT. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION COMMITTEE THE COMPENSATION COMMITTEE IS CHARGED WITH ESTABLISHING AND MAINTAINING POLICIES AND STANDARDS FOR EXECUTIVE COMPENSATION. THE COMMITTEE ENGAGES IN THE FOLLOWING AREAS OF RESPONSIBILITY: -SETS THE TERMS AND CONDITIONS OF EMPLOYMENT FOR THE CEO/PRESIDENT AND DETERMINES SALARY INCREASES GOING FORWARD. IN ITS ANNUAL REVIEW OF THE CEO/PRESIDENT'S COMPENSATION, COMMITTEE MEMBERS ARE PROVIDED WITH RELEVANT COMPENSATION INFORMATION ALONG WITH COMPARABLE DATA AS PREPARED BY AN OUTSIDE EXPERT. -APPROVES THE TERMS AND CONDITIONS OF SENIOR MANAGEMENT TEAM (SMT) HIRES. IN ADDITION, THE COMMITTEE REVIEWS SALARY INCREASE PROPOSALS, AS PRESENTED BY THE CEO/PRESIDENT, FOR EVERY SMT MEMBER. IN ADVANCE OF THIS REVIEW, THE COMMITTEE IS PROVIDED WITH RELEVANT SALARY INFORMATION. -REVIEWS AND IS ASKED TO APPROVE PROPOSED ANNUAL SALARY INCREASES FOR NON-UNION STAFF. THE COMMITTEE IS PROVIDED WITH APPROPRIATE SALARY DATA IN ADVANCE AND IS GIVEN A PERSON-BY-PERSON REVIEW OF ANY SALARY REQUESTS OVER A PREDETERMINED AMOUNT. SOLID SALARY REVIEW ARE DONE EVERY YEAR LAST ONE IS YEAR 2013. -DECIDES WHICH SMT MEMBERS WILL BE COVERED UNDER THE NON-QUALIFIED PENSION PLAN (BENEFIT RESTORATION PLAN). OTHER: PROVIDES GUIDANCE ON ANY MAJOR CLAIM BEING MADE AGAINST THE ORGANIZATION AND REVIEWS/APPROVES ANY SETTLEMENT PROPOSALS; LABOR NEGOTIATIONS STRATEGIES; OTHER MATTERS AS DETERMINED BY THE CEO/PRESIDENT. THE COMMITTEE IS COMPRISED OF THE CHAIR OF THE BOARD (CHAIR OF THE COMMITTEE), THE CHAIR OF THE EXECUTIVE COMMITTEE, TREASURER PLUS TWO OTHER MEMBERS. FORM 990, PART VI, SECTION C, LINE 18 THE JEWISH FEDERATIONS OF NORTH AMERICA FORM 990 IS AVAILABLE UPON REQUEST AND ON THE JEWISHFEDERATIONS.ORG WEBSITE. FORM 990, PART VI, SECTION C, LINE 19 ALL JEWISH FEDERATIONS OF NORTH AMERICA (JFNA) STATEMENTS INCLUDING GOVERNING DOCUMENTS, AUDITED FINANCIAL STATEMENTS, ANNUAL REPORT, MANAGEMENT LETTER, FORM 990, CONFLICT OF INTEREST STATEMENTS AND WHISTLE BLOWER POLICY ARE AVAILABLE AT REQUEST. THE JFNA ANNUAL REPORT AND FORM 990 IS AVAILABLE ON THE JEWISHFEDERATIONS.ORG WEBSITE. CHANGES IN NET ASSETS OR FUND BALANCES: FORM 990, PART XI, LINE 9: ADDITIONAL MINIMUM PENSION LIABILITY 11,030,000. PART X11 LINE 2C THERE HAS BEEN NO CHANGE IN THE FUNCTION OF THE AUDIT COMMITTEE FROM PRIOR YEARS. THE AUDIT COMMITTEE SHALL BE RESPONSIBLE FOR THE NOMINATION OF THE INDEPENDENT AUDITORS FOR THE ORGANIZATION, FOR THE DETERMINATION OF THE SCOPE OF THEIR AUDIT, FOR THE REVIEW AND EVALUATION OF THEIR REPORTS, FOR REVIEW AND EVALUATION OF THE ADHERENCE OF MANAGEMENT TO ACCOUNTING RULES AND OF THE ACTION TAKEN BY MANAGEMENT IN RESPONSE TO THE AUDITORS' RECOMMENDATIONS, AND FOR THE ENGAGEMENT AND TERMINATION OF THE ENGAGEMENT OF AN INTERNAL AUDITOR IF DEEMED NECESSARY BY THE COMMITTEE OR THE BOARD PART V1, SECTION B, LINE 13 WHISTLE BLOWER POLICY PROHIBITED ACTIONS COMMISSION OF ANY OF THE FOLLOWING ACTS WILL BE CONSIDERED CAUSE FOR IMMEDIATE DISCIPLINARY ACTION, INCLUDING BUT NOT LIMITED TO, TERMINATION OF EMPLOYMENT, AND MAY ALSO SUBJECT THE OFFENDER TO CRIMINAL LIABILITY: 1.INTENTIONALLY DESTROYING, ALTERING, MUTILATING, CONCEALING, COVERING UP, FALSIFYING, OR MAKING A FALSE ENTRY IN ANY RECORDS THAT MAY BE CONNECTED TO A MATTER WITHIN THE JURISDICTION OF A FEDERAL AGENCY OR BANKRUPTCY PROCEEDING, IN VIOLATION OF FEDERAL OR STATE LAW OR REGULATIONS. 2.INTENTIONALLY ALTERING, DESTROYING OR CONCEALING A DOCUMENT, OR ATTEMPTING TO DO SO, WITH THE INTENT TO IMPAIR THE DOCUMENT'S AVAILABILITY FOR USE IN AN OFFICIAL PROCEEDING OR OTHERWISE OBSTRUCTING, INFLUENCING OR IMPEDING ANY OFFICIAL PROCEEDING, IN VIOLATION OF FEDERAL OR STATE LAW OR REGULATIONS. 3.FRAUDULENTLY INFLUENCING, COERCING, MANIPULATING, OR MISLEADING ANY INDEPENDENT PUBLIC ACCOUNTANT ENGAGED IN THE PERFORMANCE OF AN AUDIT OF THE FINANCIAL STATEMENTS OF JFNA FOR THE PURPOSE OF RENDERING SUCH FINANCIAL STATEMENTS MISLEADING. 4.DISCHARGING, DEMOTING, SUSPENDING, THREATENING, HARASSING, DISCRIMINATING OR RETALIATING IN ANY MANNER AGAINST ANY EMPLOYEE, BECAUSE OF ANY LAWFUL ACT BY THAT EMPLOYEE WHO: A)PROVIDES INFORMATION TO OR ASSISTS IN ANY INVESTIGATION BY JFNA OR BY CONGRESS OR BY ANY FEDERAL, STATE OR CITY AGENCY; B)FILES OR ASSISTS IN ANY ACTION ALLEGING A VIOLATION OF FEDERAL OR STATE LAW OR REGULATIONS; OR C)KNOWINGLY TAKES ANY ACTION HARMFUL TO ANY PERSON FOR PROVIDING TRUTHFUL INFORMATION TO A LAW ENFORCEMENT OFFICER RELATING TO THE POSSIBLE COMMISSION OF A FEDERAL, STATE OR LOCAL OFFENSE. REPORTING OF CONCERNS OR COMPLAINTS JFNA IS COMMITTED TO TAKING ACTION TO PREVENT PROBLEMS AND IMPROPER CONDUCT. JFNA URGES EMPLOYEES AND OTHERS TO COME FORWARD WITH ANY SUCH INFORMATION, WITHOUT REGARD TO THE IDENTITY OR POSITION OF A SUSPECTED OFFENDER. FOR THIS PURPOSE, AN OUTSIDE ORGANIZATION HAS BEEN HIRED TO RECEIVE COMPLAINTS OF SUSPECTED VIOLATIONS. RETALIATION JFNA WILL NOT PERMIT ANY NEGATIVE OR ADVERSE ACTIONS TO BE TAKEN AGAINST ANY EMPLOYEE OR INDIVIDUAL WHO IN GOOD FAITH REPORTS A POSSIBLE VIOLATION OF LAW, INCLUDING ANY CONCERNS REGARDING QUESTIONABLE ACCOUNTING OR AUDITING MATTERS, EVEN IF THE REPORT IS MISTAKEN, OR AGAINST ANY EMPLOYEE OR INDIVIDUAL WHO ASSISTS IN THE INVESTIGATION OF A REPORTED VIOLATION. RETALIATION IN ANY FORM WILL NOT BE TOLERATED. ANY ACT OF ALLEGED RETALIATION SHOULD BE REPORTED IMMEDIATELY TO THE HEAD OF THE HUMAN RESOURCES DEPARTMENT; COMPLAINTS WILL BE PROMPTLY INVESTIGATED. HOW TO REPORT CONCERNS OR COMPLAINTS EMPLOYEES MAY COMMUNICATE SUSPECTED VIOLATIONS OF LAW OR OTHER FISCAL WRONGDOING, INCLUDING ANY CONCERNS REGARDING QUESTIONABLE ACCOUNTING OR AUDITING MATTERS (INCLUDING DEFICIENCIES IN INTERNAL CONTROLS) OR ALLEGED RETALIATION BY TELEPHONE OR THROUGH A CONFIDENTIAL WEBSITE. BOTH THE TELEPHONE NUMBER AND THE WEBSITE ARE PUBLISHED FOR INTERNAL USE AND ARE HOSTED BY "ETHICSPOINT", AN INDEPENDENT PRIVATE ORGANIZATION WHICH IS NOT AFFILIATED WITH JFNA AND WHICH PROVIDES A CONFIDENTIAL WAY FOR EMPLOYEES TO REPORT CONCERNS OR COMPLAINTS. IN ORDER TO BE BETTER ABLE TO RESPOND TO ANY INFORMATION OR COMPLAINT, WE WOULD PREFER THAT YOU IDENTIFY YOURSELF AND PROVIDE YOUR TELEPHONE NUMBER AND OTHER CONTACT INFORMATION WHEN YOU MAKE THE REPORT. YOU MAY BE ASSURED THAT ANY INFORMATION WILL BE TREATED WITH UTMOST CONFIDENCE. HOWEVER, IF YOU WISH TO REMAIN ANONYMOUS, IT IS NOT NECESSARY THAT YOU GIVE YOUR NAME OR POSITION IN ANY NOTIFICATION AND CALLER ID WILL NOT BE ACTIVATED ON THE LINE. WHETHER YOU IDENTIFY YOURSELF OR NOT, IN ORDER THAT A PROPER INVESTIGATION CAN BE CONDUCTED, PLEASE PROVIDE AS MUCH INFORMATION AS YOU CAN, SUFFICIENT TO FACILITATE A THOROUGH INVESTIGATION, INCLUDING WHERE AND WHEN THE INCIDENT OCCURRED, NAMES AND TITLES OF THE INDIVIDUALS INVOLVED, AND AS MUCH OTHER DETAIL AS YOU CAN. A FEW EXAMPLES OF WHAT TO REPORT ACCOUNTING AND AUDITING MATTERS THE UNETHICAL SYSTEMATIC RECORDING AND ANALYSIS OF JFNA'S BUSINESS AND/OR FINANCIAL TRANSACTIONS. EXAMPLES INCLUDE MISSTATEMENT OF CONTRIBUTIONS, EXPENSES, ASSETS AND/OR MISAPPLICATIONS OF GENERALLY ACCEPTED ACCOUNTING PRINCIPLES AND WRONGFUL TRANSACTIONS. CONFLICTS OF INTEREST A SITUATION IN WHICH AN EMPLOYEE HAS A PRIVATE OR PERSONAL INTEREST SUFFICIENT TO APPEAR TO INFLUENCE THE OBJECTIVE EXERCISE OF HIS/HER OFFICIAL DUTIES. AN EXAMPLE IS IF JNFA HAS ENTERED INTO A CONTRACT FOR A COMPANY'S SERVICES AND A JFNA EMPLOYEE RESPONSIBLE FOR THE ENGAGEMENT HAS FAILED TO INFORM JFNA THAT HE OR SHE HAS A RELATIVE WHO IS A PRINCIPAL IN THAT COMPANY. FALSIFICATION OF CONTRACTS, REPORTS OR RECORDS THIS CONSISTS OF ALTERING, FABRICATING, FALSIFYING OR FORGING ALL OR ANY PART OF A DOCUMENT, CONTRACT OR RECORD FOR THE PURPOSE OF GAINING AN ADVANTAGE OR MISREPRESENTING THE VALUE OF THE DOCUMENT, CONTRACT OR RECORDS. MISCONDUCT ANY INTENTIONAL WRONGDOING ON THE PART OF A JFNA EMPLOYEE THAT IS A DELIBERATE VIOLATION OF LAW OR FISCAL POLICY. CONFIDENTIALITY JFNA WILL TREAT ALL COMMUNICATIONS UNDER THIS POLICY IN A CONFIDENTIAL MANNER, EXCEPT TO THE EXTENT NECESSARY (1) TO CONDUCT A COMPLETE AND FAIR INVESTIGATION, OR (2) FOR REVIEW OF JFNA OPERATIONS BY JFNA'S BOARD OF DIRECTORS, ITS AUDIT COMMITTEE, THE INDEPENDENT PUBLIC ACCOUNTANTS AND JFNA'S COUNSEL. PART V111, LINES 11A AND 11B AND PART 1X 24A AND 24E JFNA RECEIVES DONATIONS FOR OTHER ORGANIZATIONS WHICH ARE NOT INCLUDED AS REVENUE IN PART VIII LINE 1 STATEMENT OF REVENUE OR GRANTS PART IX LINE 1 OF FORM 990 BECAUSE SUCH ITEMS ARE ACCOUNTED FOR AS AGENCY TRANSACTIONS IN JFNA'S CONSOLIDATED AUDITED FINANCIAL STATEMENTS PURSUANT TO SFAS 136, "TRANSFERS OF ASSETS TO A NOT-FOR-PROFIT ORGANIZATION OR CHARITABLE TRUST THAT RAISES OR HOLDS CONTRIBUTIONS FOR OTHERS". FOR FISCAL YEAR JUNE 30, 2013, REVENUES AND GRANTS AMOUNTED TO $71,662,000.00 AND $70,854,000.00 SCHEDULE R PART V LINE 1N CERTAIN EMPLOYEES HAVE SHARED RESPONSIBILITIES FOR JFNA AND THE RELATED ORGANIZATION UNITED ISRAEL APPEAL. SCHEDULE R PART V LINE 1Q JFNA AND THE RELATED ORGANIZATION UNITED ISRAEL APPEAL LIST TRANSFER OF CASH AS EXCHANGE TRANSACTIONS AND ARE NOT LISTED IN REVENUES OR EXPENSES. THE NET ASSETS OF $3,201,021.00 INCORPORATES AN ACRUAL FOR THE ACTUARIALLY DETERMINED PENSION LIABILITY OF $10,748,000.00. THE PENSION LIABILITY IS TO BE PAID OVER MANY YEARS AND IS SUBJECT TO SIGNIFICANT REDUCTION AS INTEREST RATES RISE. THE NET ASSETS BALANCE FROM OPERATIONS EXCLUSIVE OF THE PENSION LIABILITY IS A POSITIVE BALANCE OF $13,949,021.00 PART 1V QUESTION 12 PART X1 2A AND 2B JFNA PREPARED A CONSOLIDATED AUDITED FINANCIAL STATEMENT PREPARED IN ACCORDANCE WITH GAAP. FORM 990 DOES NOT PERMIT PARENT SUBSIDIARY ORGANIZATIONS TO FILE A CONSOLIDATED FORM 990. THEREFORE, JFNA AND ITS WHOLLY OWNED SUBSIDIARY, UNITED ISRAEL APPEAL, INC., ARE REQUIRED TO FILE SEPARATE FORM 990'S. JFBP LLC 25 BROADWAY NEW YORK NY 10004 352221732 FACILITATES THE ISSUANCE OF TAX-EXEMPT BONDS BY FED. AND THEIR AFFILIATES NY N/A UNITED ISRAEL APPEALINC 25 BROADWAY SUITE 1700 NEW YORK NY 10004 131760102 ADMINISTERS/SUPERVISES FUNDS ALLOC FOR PHILANTHROPIC PURPOSES NY 501(C)(3) 7 THE JEWISH FEDERATIONS OF NORTH AMERICA INC 1 0 0 0 1 0 0 0 0 0 0 0 0 0 1 1 0 0 1 0