2014-02-07T13:54:53-06:00 2013-06-30 060971924 BEERS HAMERMAN & CO PC 234 CHURCH STREET NEW HAVEN CT 06510 990 2012-07-01 222562827 BOYS AND GIRLS VILLAGE INC BOYS 2038770300 528 WHEELERS FARMS ROAD MILFORD CT 06461 STEVEN M KANT MD 2038770300 2014-02-01 1 ANTHONY F SANTORE P01314925 2037876527 2014-02-01 2012 2015-11-30 17:44:51Z STEVEN M KANT MD 528 WHEELERS FARMS ROAD MILFORD CT 06461 14523679 0 X HTTP://WWW.BGVILLAGE.ORG X 1942 CT BOYS AND GIRLS VILLAGE SERVES CHILDREN AND FAMILIES IN AT-RISK SITUATIONS BY STRENGTHENING THEIR ABILITY TO SUCCEED IN LIFE 22 22 243 83 0 0 6340213 3721209 6483120 10546983 15166 7449 150091 201900 12988590 14477541 0 0 0 0 9459662 9069153 0 0 97292 4046682 4514351 13506344 13583504 -517754 894037 10818178 11326968 1619887 1234640 9198291 10092328 X BOYS AND GIRLS VILLAGE SERVES CHILDREN AND FAMILIES IN AT-RISK SITUATIONS BY STRENGTHENING THEIR ABILITY TO SUCCEED IN LIFE 0 0 1983876 2580325 FOSTER CARE PROGRAM - RECRUIT, TRAIN, AND LICENSE FOSTER PARENTS AND PLACE CONNECTICUT DEPARTMENT OF CHILDREN (DCF) CHILDREN IN FOSTER HOMES. BOYS AND GIRLS VILLAGE, INC. SERVED 74 CHILDREN DURING THE YEAR. 1625332 1970009 SPECIAL EDUCATION - ON GROUNDS EDUCATION PROGRAM FOR CHILDREN. 1662589 1980056 KIDS INN - A SHORT-TERM THERAPEUTIC RESIDENCE DESIGNED TO PROVIDE THE BRIDGE BACK TO THE HOME AND COMMUNITY. BOYS AND GIRLS VILLAGE, INC. SERVED 51 CHILDREN DURING THE YEAR. 334162 8973 SAFE HAVEN - PROVIDES IMMEDIATE, OVERNIGHT CARE TO CHILDREN UPON A 24 HOUR, 365 DAY PER YEAR ADMISSION CAPACITY. THE ORGANIZATION SERVED 26 CHILDREN DURING THE YEAR. 1480953 1637430 SAFE HAVEN- PSB- A 12 BED RESIDENTIAL TREATMENT FACILITY FOR BOYS WITH PROBLEM SEXUAL BEHAVIOR 606042 404202 DAY TREATMENT - A CO-EDUCATIONAL PROGRAM FOR CHILDREN WHO ARE EXHIBITING EMOTIONAL AND LEARNING DIFFICULTIES. THE ORGANIZATION SERVED 95 CHILDREN DURING THE YEAR. 514178 FAST PROGRAM - DESIGNED TO ASSIST IN THE PRESERVATION OF FOSTER AND ADOPTIVE HOMES, THEREBY REDUCING THE NUMBER OF PLACEMENTS EXPERIENCED BY CHILDREN. THE ORGANIZATION SERVED 165 CHILDREN DURING THE YEAR. 1188281 1497957 IICAPS - COMMUNITY BASED SERVICES PROVIDED TO CHILDREN WITH SERIOUS DISORDERS IN THEIR HOMES TO PREVENT HOSPITALIZATIONS THROUGH CRISIS INTERVENTION. THE ORGANIZATION SERVED 185 CHILDREN DURING THE YEAR. 701735 183330 FAMILY SUPPORT TEAM - TARGETS A POPULATION OF CHILDREN IN NEED OF INTENSIVE, COMPREHENSIVE AND INTEGRATED SERVICES. THE ORGANIZATION SERVED 76 CHILDREN DURING THE YEAR. 319139 272548 CLINIC - THE ORGANIZATION SERVED 284 CHILDREN DURING THE YEAR. 224022 12153 MST- PSB- A 12 BED RESIDENTIAL TREATMENT FACILITY FOR BOYS WITH PROBLEM SEXUAL BEHAVIOR 468972 INTENSIVE FAMILY PRESERVATION - PROVIDES INTENSIVE INTERVENTIONS IN THE HOMES OF CHILDREN WITH EMPTIONAL AND BEHAVIORAL PROBLEMS. THE ORGANIZATION SERVED 85 CHILDREN DURING THE YEAR. 5837484 4016593 11109281 1 1 0 1 0 0 0 0 0 1 1 0 0 0 0 0 1 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 46 0 1 243 1 0 0 0 0 0 1 1 0 0 0 0 X 22 22 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 0 1 0 0 CT X THE ORGANIZATION 2038770300 528 WHEELERS FARMS ROAD MILFORD CT 06461 CAROL SMITH HARKER 1.00 X X 0 0 0 JOHN LABELLA 1.00 X 0 0 0 ARTHUR KELLEHER JR 1.00 X X 0 0 0 GINA HART 1.00 X X 0 0 0 MARTIN ANTISDALE 1.00 X 0 0 0 ANTHONY AVALLONE ESQ 1.00 X 0 0 0 ANTHONY BENEDOSSO ESQ 1.00 X 0 0 0 ROBERT L BERCHEM ESQ 1.00 X 0 0 0 DR WILLIAM T BROWN 1.00 X 0 0 0 RONALD J LORICCO 1.00 X 0 0 0 LOUIS G D'AMATO 1.00 X 0 0 0 KEVIN HART 1.00 X 0 0 0 ROBERT MACKLIN 1.00 X 0 0 0 CHRIS J HICKMANN 1.00 X 0 0 0 LILLIAN A HOLMES 1.00 X 0 0 0 RALPH PISELLI 1.00 X 0 0 0 R EUGENE TORRENTI ESQ 1.00 X 0 0 0 JOSEPH TRAMUTA ESQ 1.00 X X 0 0 0 JOSEPH A VERRILLI 1.00 X 0 0 0 JEFFREY WILSON 1.00 X 0 0 0 JOSEPH VITTORIA 1.00 X 0 0 0 GALE BILLINGSLEY 1.00 X 0 0 0 STEVEN KANT 28.00 X 273760 0 16424 MARIA BODNER 40.00 X 31565 0 0 HILARY KLEIN 32.00 X 176783 0 18484 KATHLEEN GRAZIANO 40.00 X 132426 0 7049 KIM SHAUNESEY 40.00 X 132397 0 15461 ANN GILLICK 40.00 X 113931 0 991 DIANE MCGRATH 40.00 X 108697 0 9474 969559 0 67883 6 1 1 0 KDSA CONSULTING LLC 145 MILK STREET METHUEN MA 01844 TECHNOLOGY CONSULTING 286071 THURSTON FOODS INC 30 THURSTON DRIVE WALLINGFORD CT 06492 FOOD SERVICE 102150 2 472578 3121571 127060 3721209 DCF- TFC 624100 2580325 2580325 KIDS INN 623990 1980056 1980056 TUITION - SPECIAL EDUCATION 611600 1970009 1970009 SAFE HAVEN- PSB 624100 1637430 1637430 IICAPS 624100 1497957 1497957 881206 881206 10546983 7449 7449 84501 0 84501 84501 84501 104879 46138 58741 58741 MISCELLANEOUS 624100 58658 58658 58658 14477541 10546983 0 209349 795596 238335 557261 6304568 5566186 690469 47913 1349802 1129779 214709 5314 619187 476859 134500 7828 875098 387942 467364 19792 126287 107343 16678 2266 348999 304190 43838 971 164480 111913 52445 122 19689 16569 3120 679002 608863 69303 836 124331 101031 22589 711 FOSTER CARE STIPENDS 1090429 1090429 CLIENT NEEDS AND RECREA 371488 370688 800 MAINTENANCE, REPAIRS AN 283901 243434 40133 334 FOOD 186903 171491 15339 73 243744 184229 48383 11132 13583504 11109281 2376931 97292 1068 900 2898765 3155803 68801 47174 1091941 1432335 125042 72098 12256806 5666333 6584261 6590473 48300 28185 10818178 11326968 809387 1011295 149862 223345 660638 1619887 1234640 X 8488879 9551177 709412 541151 9198291 10092328 10818178 11326968 894037 0 X 0 1 X 1 0 X 11293642 6687140 6976720 6340213 3721209 35018924 11293642 6687140 6976720 6340213 3721209 35018924 468747 34550177 107358 98511 105067 96272 91950 499158 140034 100509 78616 56581 58741 434481 7927 12404 58658 78989 36031552 31968052 0.95890 0.97220 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 0 1 28000 0 0 28000 0 EXPLANATION OF LOBBYING ACTIVITIES: PART II-B, LINE 1: GAFFNEY, BENNETT AND ASSOCIATES, INC. HAS BEEN RETAINED BY BOYS AND GIRLS VILLAGE, INC. TO HANDLE ITS RELATIONS WITH STATE OF CONNECTICUT OFFICIALS IN AN EFFORT TO ENABLE THE ORGANIZATION TO ACCOMPLISH ITS MISSION. THIS INCLUDES MEETING WITH LEGISLATIVE LEADERS, COMMISSIONERS, AND THE GOVERNOR'S OFFICE. 5536904 618423 472577 71311 5611439 5704743 58442 164541 61740 5704743 1.00000 0 1 1 10179495 4258367 5921128 1652271 1091875 560396 425040 316091 108949 6590473 14477541 0 14477541 0 14477541 13583504 0 13583504 0 13583504 DESCRIPTION OF INTENDED USE OF ENDOWMENT FUNDS: PART V, LINE 4: THE ENDOWMENT FUNDS ARE HELD BY THE VILLAGE FOUNDATION, INC. THEY OWN THE LAND IN WHICH BOYS AND GIRLS VILLAGE, INC. HAS CONSTRUCTED THEIR FACILITIES. THEY ARE A TYPE III FUNCTIONALLY NON-INTEGRATED ORGANIZATION. THEY MAKE CONTRIBUTIONS TO BOYS AND GIRLS VILLAGE, INC. AT THE DISCRETION OF THE INDEPENDENT BOARD OF DIRECTORS TO BE USED TO SUPPORT THE MISSION OF THE ORGANIZATION. GOLF TOURNAMENT 102719 102719 27065 17568 3 2160 2160 500 1005 104879 104879 27565 18573 46138 58741 X X X X X 0 0 0 0 0 0 0 0 0 STEVEN KANT 273760 0 0 0 0 0 0 0 16424 0 290184 0 0 0 HILARY KLEIN 176783 0 0 0 0 0 0 0 18484 0 195267 0 0 0 DIANE MCGRATH 108697 0 0 0 0 0 0 0 9474 0 118171 0 0 0 FORM 990, PART VI, SECTION A, LINE 2 BOARD MEMBERS GINA HART AND KEVIN HART HAVE A FAMILY RELATIONSHIP. BOARD MEMBER TONY AVALLONE SHARES OFFICE SPACE WITH BERCHEM, MOSES & DEVLIN. BOARD MEMBER ROBERT BERCHEM, ESQ IS A LAWYER AT BERCHEM, MOSES & DEVLIN. FORM 990, PART VI, SECTION B, LINE 11 THE FULL BOARD OF DIRECTORS RECEIVES A COPY OF THE FORM 990 TO REVIEW. THE FORM IS DISCUSSED AT A SUBSEQUENT BOARD MEETING AND FILED UPON BOARD APPROVAL. FORM 990, PART VI, SECTION B, LINE 12C ALL BOARD MEMBERS ARE REQUIRED TO ANNUALLY SIGN A STATEMENT IN WHICH THEY AGREE TO DISCLOSE ANY POSSIBLE CONFLICT OF INTERESTS TO OTHER BOARD MEMBERS AND THAT THEY WILL NOT VOTE OR USE THEIR PERSONAL INFLUENCE WHEN A POSSIBLE CONFLICT OF INTEREST EXISTS. ALL NEW BOARD MEMEBERS ARE NOTIFIED OF THE POLICY AND INDICATE THEIR AGREEMENT BY SIGNING THE POLICY STATEMENT. THE POLICY IS REVIEWED AND UPDATED ANNUALLY AS NEEDED. FORM 990, PART VI, SECTION B, LINE 15A EACH YEAR THE BOD'S EXECUTIVE COMPENSATION COMMITTEE EVALUATES THE CEO WITH A FORMAL PERFORMANCE APPRAISAL PROCESS WHICH ASSESSES PERFORMANCE AGAINST PREVIOUSLY ESTABLISHED GOALS AND OBJECTIVES. THE BOD CHAIR THEN MEETS PRIVATELY WITH THE CEO TO DISCUSS THE APPRAISAL AND THE RESULTS. THE EXECUTIVE COMPENSATION COMMITTEE THEN MEETS IN EXECUTIVE SESSION TO REVIEW MARKET DATA FURNISHED BY AN OUTSIDE COMPENSATION CONSULTANT AND THEN TO DETERMINE THE APPROPRIATE PERFORMANCE BASED SALARY INCREASE AND BONUS AWARED TO BE MADE TO THE CEO. FORM 990, PART VI, SECTION C, LINE 18 THE FORM 990 IS AVAILABLE UPON WRITTEN REQUEST TO THE ORGANIZATION'S MAILING ADDRESS. FORM 990, PART VI, SECTION C, LINE 19 FINANCIAL STATEMENTS ARE AVAILABLE ON THE AGENCY'S ANNUAL REPORT. THE GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE NOT CURRENTLY AVAILABLE TO THE GENERAL PUBLIC. THE VILLAGE FOUNDATION INC 528 WHEELERS FARMS ROAD MILFORD CT 06461 060662199 SUPPORTING ORGANIZATION FOR BOYS AND GIRLS VILLAGE, INC. CT 501(C)(3) LINE 11D, III-O 0 0 0 1 0 1 0 0 0 0 0 1 1 0 1 0 0 0 0 0 THE VILLAGE FOUNDATION INC C 472578 FAIR MARKET VALUE