2014-05-29T09:46:10-05:00 2013-12-31 581941470 HOLLAND HENRY & BROMLEY LLP POST OFFICE BOX 8878 SAVANNAH GA 31412 990 2013-01-01 580603160 YOUNG MENS CHRISTIAN ASSOCIATION OF COASTAL GEORGIA INC YOUN 9123545480 PO BOX 14142 SAVANNAH GA 31416 RANDY BUGOS PRESIDENT & CEO 9123545480 2014-05-21 1 SHANNON BRETT P00558136 9122353410 2014-05-20 X 2013 2015-11-30 17:44:51Z RANDY BUGOS 6400 HABERSHAM STREET SAVANNAH GA 31405 18343997 0 X WWW.YMCAOFCOASTALGA.ORG X 1855 GA THE YOUNG MEN'S CHRISTIAN ASSOCIATION OF COASTAL GEORGIA, INC. (YMCA) PROVIDES ATHLETIC, HEALTH, EDUCATIONAL, AND RECREATIONAL SERVICES FOR BOTH CHILDREN AND ADULTS IN A SPIRITUAL ENVIRONMENT, TO SAVANNAH AND THE SURROUNDING SIX COUNTY AREA. DAY CARE SERVICES ARE ALSO PROVIDED FOR YOUNGER CHILDREN. 39 39 1794 1099 0 0 2875792 3043531 13789961 14652996 29435 33693 107480 526315 16802668 18256535 0 0 0 0 10456771 11166276 0 0 104780 6218676 6720777 16675447 17887053 127221 369482 28553017 29053442 11202982 10849027 17350035 18204415 X THE MISSION AND PURPOSE OF THE YMCA OF COASTAL GEORGIA IS TO PUT CHRISTIAN PRINCIPLES INTO PRACTICE THROUGH PROGRAMS THAT BUILD HEALTHY SPIRIT, MIND AND BODY FOR ALL. YMCA PROGRAMS FOCUS ON FOUR CORE VALUES - CARING, HONESTY, RESPECT AND RESPONSIBILITY. BY IDENTIFYING NEEDS IN THE COMMUNITIES WE ARE ABLE TO RESPOND TO THOSE NEEDS IN WAYS THAT BENEFIT THE ENTIRE COMMUNITY. WE SERVE MEN, WOMEN, AND CHILDREN OF ALL AGES, RACES, ABILITIES, INCOMES AND RELIGIONS. WE PROVIDE FINANCIAL ASSISTANCE TO THOSE WHO NEED IT. 0 0 7400354 7639868 YMCA HEALTH ENHANCEMENT. WELL-BEING MEANS A HEALTHY BODY, MIND AND SPIRIT. YMCA HEALTH ENHANCEMENT PROGRAMS HELP ACHIEVE THIS UNITY THROUGH MEDICALLY-BASED PROGRAMS THAT STRESS PROPER EXERCISE, NUTRITION, STRESS MANAGEMENT, AVOIDANCE OF DRUG AND ALCOHOL ABUSE, AND HEALTH EDUCATION.YMCAS OFFER A LIFELONG PROGRESSION OF MEDICALLY-BASED HEALTH AND FITNESS ACTIVITIES, EXPERIENCES, AND EDUCATION, INCLUDING PROGRAMS FOR CHILDREN, TEENS, FAMILIES, AND SENIORS. IN ADDITION, THE YMCA COLLABORATES WITH ST. JOSEPH'S/CANDLER HEALTH SYSTEM TO OFFER HEALTH SCREENINGS, CANCER SCREENINGS, BLOOD PRESSURE CHECKS AND OTHER HEALTH INFORMATION.YMCA PROGRAMS ARE DESIGNED TO ATTRACT PEOPLE OF ALL AGES, ALL ABILITIES, AND ALL INCOMES. YMCAS OFFER A WELCOMING ATMOSPHERE, WHERE NEW EXERCISERS CAN FEEL COMFORTABLE AND RECEIVE THE SUPPORT THEY NEED TO IMPROVE THEIR HEALTH. MOST PEOPLE CAN AFFORD LOW-COST YMCA HEALTH AND FITNESS PROGRAMS. YMCA FINANCIAL ASSISTANCE POLICIES HELP LOW-INCOME PEOPLE, WHO ARE LESS LIKELY TO EXERCISE AND TO HAVE ADEQUATE HEALTH CARE, GAIN ACCESS TO THE YMCA. IN 2013 THE YMCA OF COASTAL GEORGIA PROVIDED $1,091,797 IN SCHOLARSHIPS AND COMMUNITY BENEFITS TO 7,404 PEOPLE FOR MEMBERSHIP AND HEALTH ENHANCEMENT PROGRAMS. 6145188 5982337 YMCA FAMILY LIFE PROGRAMS. THE CENTRAL FOCUS OF ALL YMCA PRE-SCHOOL AND SCHOOL-AGED CHILD CARE PROGRAMS IS TO FOSTER GROWTH AND DEVELOPMENT, NOT ONLY IN CHILDREN BUT ALSO IN THEIR PARENTS AND FAMILIES. YMCA CHILD CARE CURRICULA HELP CHILDREN DEVELOP MORAL AND ETHICAL BEHAVIOR, SELF-ESTEEM, AND LEADERSHIP. IN MANY CASES Y CHILD CARE ALLOWS PARENTS TO REMAIN GAINFULLY EMPLOYED, KNOWING THAT THEIR CHILDREN ARE THRIVING IN A SAFE, SUPPORTIVE ENVIRONMENT. THE YMCA OF COASTAL GEORGIA PROVIDES BEFORE- AND AFTER-SCHOOL PROGRAMS FOR OVER 5,000 CHILDREN DAILY THROUGHOUT THE SCHOOL YEAR. YMCA FINANCIAL ASSISTANCE POLICIES HELP ENSURE THAT THE YMCA IS A PLACE WHERE CHILDREN OF ALL ECONOMIC LEVELS, FROM THE AFFLUENT TO THE DISADVANTAGED, RECEIVE THE SAME QUALITY CARE IN THE SAME SETTING. SOME 3,014 CHILDREN WERE PROVIDED $1,208,548 IN SCHOLARSHIPS AND COMMUNITY BENEFITS TO ATTEND THE YMCA OF COASTAL GEORGIA'S CHILDCARE PROGRAMS IN 2013. 1398127 1016573 YMCA CAMPING. YMCA DAY CAMPS DEVELOP SELF-CONFIDENCE AND SELF-RESPECT WHEN CAMPERS MEET CHALLENGES AND LEARN TO COOPERATE. Y CAMPING PROGRAMS ARE EDUCATIONAL; THEY PROMOTE SPIRITUAL AWARENESS, MENTAL DEVELOPMENT, PHYSICAL WELL BEING, SOCIAL GROWTH, AND A RESPECT FOR THE ENVIRONMENT. THROUGH A VARIETY OF ACTIVITIES AND THE USE OF NATURAL SURROUNDINGS, YMCA CAMPING SEEKS TO HELP PARTICIPANTS ACHIEVE THEIR FULLEST POTENTIAL IN SPIRIT, MIND, AND BODY. LOW-COST YMCA CAMPING PROGRAMS ALSO ARE A SAFE, HIGH-QUALITY ALTERNATIVE FOR WORKING PARENTS. KNOWING THAT A CHILD IS BEING CARED FOR IN A Y CAMP PROGRAM ENABLES THESE PARENTS TO REMAIN GAINFULLY AND PRODUCTIVELY EMPLOYED. AS IN THE CASE OF OTHER YMCA PROGRAMS, FINANCIAL ASSISTANCE IS AVAILABLE FOR THOSE WHO CANNOT AFFORD THE CUSTOMARY FEE, AND THOSE WITH SPECIAL NEEDS ARE WELCOME.THE YMCA OF COASTAL GEORGIA SERVED 2,398 CHILDREN THAT ATTENDED ONE OR MORE OF THE TWELVE WEEKS OF CAMP DURING 2013. OF THOSE 2,398 CHILDREN, 874 RECEIVED FINANCIAL AID TOTALING $159,802. YMCA AQUATICS. YMCA AQUATICS PROGRAMS ARE PART OF THE Y'S OVERALL GOAL OF BUILDING HEALTHY SPIRIT, MIND, AND BODY. IN ADDITION TO PROVIDING SPECIFIC SWIMMING AND WATER SAFETY SKILLS, THEY PROMOTE GOOD HEALTH THROUGH REGULAR EXERCISE. THEY ALSO PROMOTE TEAMWORK, SELF CONFIDENCE, AND LEADERSHIP. AS RESIDENTS OF COASTAL GEORGIA, PEOPLE IN THE AREAS SERVED BY THE YMCA OF COASTAL GEORGIA COULD BE SUBJECT TO TRAUMATIC INCIDENTS AROUND WATER. THOUSANDS OF PEOPLE FROM INFANTS TO SENIORS IN OUR COMMUNITIES RECEIVE INSTRUCTION IN OUR AQUATIC CLASSES. IN ADDITION, WE OFFER WATER AEROBIC AND OTHER THERAPEUTIC WATER EXERCISE. IN ONE OF THE COMMUNITIES WE SERVE, EVERY THIRD GRADE STUDENT IN THE PUBLIC SCHOOL SYSTEM RECEIVED WATER SAFETY INSTRUCTION AT THE LOCAL YMCA BRANCH. SCHOLARSHIPS AND COMMUNITY BENEFITS OF $14,826 WERE AWARDED TO 225 INDIVIDUALS FOR AQUATIC PROGRAMS IN 2013.YMCA SPORTS AND RECREATION. THESE PROGRAMS PROMOTE AN APPRECIATION OF ONE'S OWN WORTH. YOUTH SPORTS FOCUS ON THE FULL AND EQUAL PARTICIPATION OF ALL: EVERY CHILD PLAYS IN EVERY GAME. YMCA YOUTH SPORTS PROGRAMS ALSO HELP TO STRENGTHEN FAMILIES. PARENTS COACH TEAMS AND TURN OUT, OFTEN WITH BROTHERS AND SISTERS, TO WATCH KIDS PLAY. YOUNG PEOPLE PARTICIPATING IN SPORTS BUILD LIFELONG POSITIVE ATTITUDES, HABITS OF HEALTHY EXERCISE AND GOOD NUTRITION, AND LEARN WAYS TO HAVE FUN AS ADULTS.THOSE WITH SPECIAL NEEDS ARE WELCOMED INTO BOTH ADULT AND YOUTH SPORTS PROGRAMS AT THE YMCA. BOTH ADULT AND YOUTH SPORTS PROGRAMS VALUE COOPERATION OVER COMPETITION, FAIR PLAY OVER WINNING AT ANY COST, GOOD FEELING AND GOOD HEALTH OVER A GOOD SCORE, AND BUILDING SELF ESTEEM OVER BEATING THE OPPONENT. THE YMCA KNOWS THAT WITH THIS APPROACH EVERYONE WINS UNDEFEATED IN SPIRIT, MIND, AND BODY.THESE PROGRAMS ARE OFFERED AT FEES THAT THE COMMUNITY-AT-LARGE ARE ABLE TO AFFORD. FINANCIAL ASSISTANCE IS AVAILABLE TO THOSE THAT ARE UNABLE TO AFFORD THE FULL FEES. DURING 2013, 644 INDIVIDUALS RECEIVED $54,207 IN FINANCIAL ASSISTANCE FROM THE YMCA OF COASTAL GEORGIA.YMCA TEEN LEADERSHIP. YMCA YOUTH AND TEEN PROGRAMS GIVE KIDS GOOD ROLE MODELS TO HELP THEM DEVELOP SELF-ESTEEM AND GOOD VALUES, INCLUDING, COOPERATION, RESPECT FOR THE BODY, GOOD CITIZENSHIP, AND A STRONG WORK ETHIC. OVER 338 TEENS PARTICIPATED IN AT LEAST ONE ACTIVITY HELD OR SPONSORED BY THE YMCA OF COASTAL GEORGIA WITH SUBSIDIES OF OVER $115,835 DURING 2013.YMCA COMMUNITY DEVELOPMENT. YMCA OF COASTAL GEORGIA COMMUNITY DEVELOPMENT PROGRAMS PROVIDE PROGRAMMING FOR CHILDREN IN LOW INCOME COMMUNITIES IN OUR SERVICE AREA THAT ARE NOT ABLE TO COME TO OUR FACILITIES. ONE OF THESE PROGRAMS IS OUR Y-ON-WHEELS THAT USES A YMCA VEHICLE TO TAKE ACTIVITIES AND GAMES TO THE CHILDREN IN THESE AREAS AT NO COST TO THE PARTICIPANTS. THESE PROGRAMS SERVED 1,436 PEOPLE AT A SUBSIDIZED COST OF $57,304 IN 2013.YMCA EDUCATION AND TRAINING. THE YMCA OF COASTAL GEORGIA EDUCATION AND TRAINING PROGRAMS PROVIDE INSTRUCTION IN OUTDOOR EDUCATION, DANCE, MARTIAL ARTS, DIABETES PREVENTION, AND OTHER AREAS. IN 2013 THE YMCA OF COASTAL GEORGIA PROVIDED 2,535 INDIVIDUALS WITH INSTRUCTION IN THESE PROGRAMS WITH SUBSIDIES OF $9,747 TO BE ABLE TO ATTEND THESE PROGRAMS. THE YMCA OF COASTAL GEORGIA PROVIDED A TOTAL OF $3,123,077 IN SCHOLARSHIPS AND COMMUNITY BENEFITS TO OVER 22,700 PEOPLE IN THE COMMUNITIES IN OUR SERVICE AREA IN 2013 IN THESE AND OTHER PROGRAMS. 14943669 1 1 0 0 0 0 0 0 0 0 1 1 0 0 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 1 113 0 1794 1 0 0 0 0 0 0 0 0 X 39 39 0 0 0 0 1 1 0 1 1 0 1 1 1 1 1 1 1 1 1 1 0 GA X X ROBERT ROLLINS 9123545480 6400 HABERSHAM ST SAVANNAH GA 31405 LEO BECKMANN BOARD OF DIRECTORS 0.00 X 0 0 0 GARY DAVIS TREASURER 0.00 X 0 0 0 JENNY GENTRY BOARD OF DIRECTORS 0.00 X 0 0 0 HERB HUBBARD BOARD OF DIRECTORS 0.00 X 0 0 0 ANDY BRODMANN BOARD OF DIRECTORS 0.00 X 0 0 0 DAVID MASON CHAIRMAN 0.00 X 0 0 0 RICHARD MOORE BOARD OF DIRECTORS 0.00 X 0 0 0 AL PACE BOARD OF DIRECTORS 0.00 X 0 0 0 DAVE PEARL BOARD OF DIRECTORS 0.00 X 0 0 0 STEVEN PRICE BOARD OF DIRECTORS 0.00 X 0 0 0 ALLAN REYNOLDS SECRETARY 0.00 X 0 0 0 MELODY RODRIGUEZ BOARD OF DIRECTORS 0.00 X 0 0 0 DONALD ROSENBLUM BOARD OF DIRECTORS 0.00 X 0 0 0 LAMAR SMITH BOARD OF DIRECTORS 0.00 X 0 0 0 JIM TURNER BOARD OF DIRECTORS 0.00 X 0 0 0 WAYNE BLAND BOARD OF DIRECTORS 0.00 X 0 0 0 HOUSTOUN DEMERE BOARD OF DIRECTORS 0.00 X 0 0 0 TODD TIMMONS BOARD OF DIRECTORS 0.00 X 0 0 0 JUDGE LOUISA ABBOTT BOARD OF DIRECTORS 0.00 X 0 0 0 JIM TAIT BOARD OF DIRECTORS 0.00 X 0 0 0 GREGORI ANDERSON VICE CHAIRMAN 0.00 X 0 0 0 ALEX SALGUEIRO BOARD OF DIRECTORS 0.00 X 0 0 0 APRIL HARPER BOARD OF DIRECTORS 0.00 X 0 0 0 BILL RICHARD BOARD OF DIRECTORS 0.00 X 0 0 0 CORI SESSIONS BOARD OF DIRECTORS 0.00 X 0 0 0 DIANA MORRISON BOARD OF DIRECTORS 0.00 X 0 0 0 FAITH WILLIS BOARD OF DIRECTORS 0.00 X 0 0 0 JOEY BROWN BOARD OF DIRECTORS 0.00 X 0 0 0 LEON ZIPPERER BOARD OF DIRECTORS 0.00 X 0 0 0 MATT BARROW BOARD OF DIRECTORS 0.00 X 0 0 0 MIMI PINNER BOARD OF DIRECTORS 0.00 X 0 0 0 PEARCE REEVE BOARD OF DIRECTORS 0.00 X 0 0 0 RYAN SCHNEIDER BOARD OF DIRECTORS 0.00 X 0 0 0 WILL BOWMAN BOARD OF DIRECTORS 0.00 X 0 0 0 FRANKLIN GOLDWIRE BOARD OF DIRECTORS 0.00 X 0 0 0 ALAN MOCK BOARD OF DIRECTORS 0.00 X 0 0 0 KIMBERLY PANNELL BOARD OF DIRECTORS 0.00 X 0 0 0 TIM REARICK BOARD OF DIRECTORS 0.00 X 0 0 0 IRAJ SHAMBAYATI BOARD OF DIRECTORS 0.00 X 0 0 0 ROBERT ROLLINS CHIEF FINANCIAL OFFICER 40.00 X 68209 0 13203 GM JOHNSON CHIEF OPERATING OFFICER 40.00 X 95129 0 15945 JOEL SMOKER VICE PRESIDENT 40.00 X 92254 0 10552 RANDY BUGOS PRESIDENT AND CEO 40.00 X 211531 0 35485 467123 0 75185 1 0 1 0 0 128043 1726967 1188521 3043531 MEMBERSHIP FEES 813410 7232474 7232474 PROGRAM FEES 813410 6825973 6825973 SALES 813410 537161 537161 OTHER 813410 57388 57388 14652996 33693 33693 613777 87462 526315 526315 18256535 14652996 0 560008 467122 467122 9001637 8130985 816607 54045 797544 634529 151567 11448 899973 682219 213184 4570 1651963 1643829 8134 230158 128470 101688 101019 76082 24937 450469 450469 1071550 1050119 21431 241399 133690 107709 SUPPLIES 1601962 1480376 102535 19051 EQUIPMENT COSTS 398367 388304 10063 CONTRACTUAL SERVICES 275895 211560 54819 9516 DUES 226663 186109 34928 5626 471332 197397 273411 524 17887053 14943669 2838604 104780 1782066 2467177 138129 120618 143918 255809 41783 44656 35855594 11294881 25102704 24560713 986361 1226179 298395 321988 59661 56302 28553017 29053442 572439 1001896 9636641 9112620 559732 540733 434170 193778 11202982 10849027 X 17150564 18010194 99471 94221 100000 100000 17350035 18204415 28553017 29053442 X 369482 244506 240392 X 0 0 0 X 8209995 8507162 8450147 9544108 10276005 44987417 5760742 6305054 6489014 7209859 7641333 33406002 13970737 14812216 14939161 16753967 17917338 78393419 0 0 0 78393419 34506 30848 26869 29435 33693 155351 34506 30848 26869 29435 33693 155351 14005243 14843064 14966030 16783402 17951031 78548770 0.99800 0.99780 0.00200 0.00220 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 4232120 4232120 31623474 11294881 20328593 24560713 INTEREST RATE SWAP CONTRACT 193778 193778 18501041 244506 244506 18256535 0 18256535 17887053 0 17887053 0 17887053 NATIONAL GYMNASTICS MEET 476217 476217 21843 HEART OF SAVANNAH RACE 13190 13190 12019 4 124370 124370 53600 613777 613777 87462 87462 526315 X 1 1 X X X X X X 0 0 0 0 0 0 0 0 0 RANDY BUGOS PRESIDENT AND CEO 211531 0 0 0 0 0 25192 0 10293 0 247016 0 24465 0 PART I, LINE 1A AS WRITTEN IN RANDY BUGOS' CONTRACT, THE YMCA PAYS THE MONTHLY DUES FOR HIS WILMINGTON ISLAND CLUB MEMBERSHIP, AS WELL AS QUARTERLY ROTARY CLUB DUES. A MIDDLE COASTAL UNIFIED DEVELOPMENT AUTHORITY 582140014 2011-10-03 10253854 REFUND OF PRIOR ISSUE // CAPITAL PURCHASES 0 0 0 A 0 0 0 0 A 0 0 0 0 0 0 0 A 0 0 0 0 1 0 0 0 0 A 0 JOEL SMOKER FAMILY MEMBER OWNS A VENDOR OF THE YMCA 60183 FAMILY MEMBER OWNS DETAIL CLEANERS, WHICH THE YMCA USES AS A CLEANING SERVICE FOR CERTAIN LOCATIONS 0 RICHARD MOORE BOARD MEMBER OF THE YMCA AND BOARD MEMBER OF ST. JOSEPH'S/CANDLER HOSPITAL 77141 VOLUNTEERS AS A BOARD MEMBER FOR THE YMCA AND ST. JOSEPH'S/CANDLER, WITH WHICH THE YMCA MAINTAINS LEASE AGREEMENTS 0 AL PACE BOARD MEMBER WHO OWNS A VENDOR OF THE YMCA 23929 AL PACE OWNS PACE PRINTING, WHICH THE YMCA USES FOR SOME PRINTING SERVICES 0 JT TURNER BOARD MEMBER WHO OWNS A VENDOR OF THE YMCA 71070 J.T. TURNER OWNS TURNER CONSTRUCTION CO., WHICH THE YMCA USES FOR SOME CONSTRUCTION SERVICES 0 LAMAR SMITH BOARD MEMBER WHO OWNS A VENDOR OF THE YMCA 106972 LAMAR SMITH OWNS RICHFORD PROPERTIES, LLC, AND THE YMCA LEASES BUILDING SPACE FROM THIS ENTITY 0 ALLAN REYNOLDS BOARD MEMBER WHO IS AN EMPLOYEE OF A VENDOR OF THE YMCA 47658 ALLAN REYNOLDS IS AN EMPLOYEE IN SEACREST PARTNERS, INC., WHICH THE YMCA USES FOR SOME INSURANCE SERVICES 0 HOUSTOUN DEMERE BOARD MEMBER WHO IS AN EMPLOYEE OF A VENDOR OF THE YMCA 40638 HOUSTOUN DEMERE IS AN EMPLOYEE OF COLONIAL OIL, OWNER OF ENMARK, FROM WHICH THE YMCA PURCHASES GASOLINE. 0 JENNY GENTRY BOARD MEMBER WHO IS CITY PRESIDENT IN A BANK USED BY THE YMCA 0 JENNY GENTRY IS CITY PRESIDENT WITH WELLS FARGO WHICH PROVIDES BANKING SERVICES TO THE YMCA 0 LEO BECKMANN BOARD MEMBER WHO IS A PARTNER IN A LAW FIRM USED BY THE YMCA 1500 LEO BECKMANN IS A PARTNER IN BECKMANN & LEWIS, LLP, A FIRM THAT OCCASIONALY PROVIDES LEGAL SERVICES TO THE YMCA. 0 DIANA MORRISON BOARD MEMBER WHO OWNS A VENDOR OF THE YMCA 55952 DIANA MORRISON IS OWNER OF ADVERTISING SPECIALTY SERVICES WHICH PROVIDES PROGRAM SUPPLIES TO THE YMCA. 0 HERB HUBBARD BOARD MEMBER WHO IS THE SENIOR PASTOR AT A SERVICE PROVIDER OF THE YMCA 11323 HERB HUBBARD IS THE SENIOR PASTOR AT BIBLE BAPTIST CHURCH WHICH PROVIDES TRANSPORTATION SERVICES FOR THE YMCA. 0 FORM 990, PART VI, SECTION A, LINE 6 THE YMCA INCLUDES MEMBERS WITH THE RIGHT TO ELECT THE MEMBERS OF THE GOVERNING BODY. FORM 990, PART VI, SECTION A, LINE 7A THE MEMBERS OF THE YMCA ARE ALL INVITED TO THE ANNUAL MEETING AND ASKED TO VOTE REGARDING THE APPROVAL OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11 THE BOARD MEMBERS PRESENT AT THE MAY 2013 BOARD MEETING CONSTITUTED A QUORUM. THEY REVIEWED AND APPROVED THE 2013 FORM 990 AS PRESENTED. FORM 990, PART VI, SECTION B, LINE 12C THE BOARD REVIEWS THE CONFLICT OF INTEREST POLICY ANNUALLY AND STATES ANY EXCEPTIONS THEY ARE AWARE OF. FORM 990, PART VI, SECTION B, LINE 15 THE FORMAL MINUTES OF THE COMPENSATION COMMITTEE REFLECT TWO SEPARATE MEETINGS THAT DETERMINED DISQUALIFIED PERSONS AND REVIEWED LOCAL, STATE, AND NATIONAL NON-PROFIT SALARIES, AS WELL AS YMCA DATA FOR COMPARABLE PURPOSES. MINUTES OF BOTH MEETINGS WERE CONTEMPORANEOUSLY DOCUMENTED AND ALL VOTING MEMBERS WERE DISINTERESTED. THE COMMITTEE PERFORMED AN EVALUATION OF THE CEO'S PERFORMANCE, REVIEWED HIS SALARY, AND ALSO REVIEWED AND APPROVED ALL STAFF SALARIES, AND THEN PRESENTED THIS INFORMATION TO THE FULL BOARD WHICH APPROVED THE RECOMMENDATION. THE ORGANIZATION HIRES A COMPENSATION CONSULTANT TO ASSIST IN THE REVIEW OF ALL STAFF SALARIES EVERY 2 OR 3 YEARS. THE MOST RECENT COMPENSATION CONSULTANT'S REPORT WAS APPROVED BY THE BOARD IN 2012. FORM 990, PART VI, SECTION C, LINE 19 THESE DOCUMENTS ARE AVAILABLE BY REQUEST AND THROUGH THE ANNUAL REPORT. FORM 990, PART XI, LINE 9: INTEREST RATE SWAP CONTRACT 240392.