2014-05-14T11:15:36-05:00 2013-12-31 060530830 SEWARD AND MONDE CPA'S 296 STATE STREET NORTH HAVEN CT 064732165 990 2013-01-01 260352899 WHOLESOME WAVE FOUNDATION CHARITABLE VENTURES INC WHOL 2032261112 855 MAIN STREET SUITE 910 BRIDGEPORT CT 06604 MICHEL NISCHAN PRESIDENT/CEO 2032261112 2014-05-12 LOUIS A CRISCUOLO P01215715 2032489341 2013 2015-11-30 17:44:51Z MICHEL NISCHAN 855 MAIN STREET SUITE 910 BRIDGEPORT CT 06604 3754307 0 X WWW.WHOLESOMEWAVE.ORG X 2007 CT WHOLESOME WAVE FOUNDATION CHARITABLE VENTURES, INC.'S MISSION IS TO IMPROVE ACCESS AND AFFORDABILITY OF FRESH, HEALTHY, LOCALLY-GROWN PRODUCE TO HISTORICALLY UNDERSERVED COMMUNITIES. DOING SO CREATES ECONOMIC VIABILITY THROUGH LOCAL FOOD COMMERCE THAT CAN REBUILD OUR NATION'S FOOD SYSTEM. 14 12 32 50 0 0 3075530 3269706 140015 441148 0 0 -24068 32452 3191477 3743306 720767 620972 0 0 1586950 2031832 0 0 404745 908915 1199040 3216632 3851844 -25155 -108538 918731 925760 243467 359034 675264 566726 X WHOLESOME WAVE FOUNDATION CHARITABLE VENTURES, INC.'S MISSION IS TO IMPROVE ACCESS AND AFFORDABILITY OF FRESH, HEALTHY, LOCALLY-GROWN PRODUCE TO HISTORICALLY UNDERSERVED COMMUNITIES. DOING SO CREATES ECONOMIC VIABILITY THROUGH LOCAL FOOD COMMERCE THAT CAN REBUILD OUR NATION'S FOOD SYSTEM. 0 0 1557635 489699 64392 THE DOUBLE VALUE COUPON PROGRAM (DVCP) PROVIDES CONSUMERS WITH INCENTIVES THAT MATCH THE VALUE OF THEIR FEDERAL NUTRITION BENEFITS WHEN USED TO PURCHASE FRESH, LOCAL PRODUCE AT PARTICIPATING FARM-TO-RETAIL VENUES. WHEN SHOPPING AT PARTICIPATING FARM-TO-RETAIL VENUES, SUCH AS FARMERS MARKETS, DVCP PARTICIPANTS RECEIVE AN INCENTIVE THAT MATCHES THE AMOUNT SPENT IN FEDERAL NUTRITION BENEFITS, INCLUDING THE U.S. DEPARTMENT OF AGRICULTURE'S FARMER MARKET NUTRITION PROGRAM CHECKS (ISSUED TO SENIORS AND PARTICIPANTS OF THE SOCIAL SUPPLEMENTAL NUTRITION PROGRAM FOR WOMEN, INFANTS AND CHILDREN) AND THE SUPPLEMENTAL NUTRITION PROGRAM TOWARDS THE PURCHASE OF LOCALLY GROWN, HEALTHY FOOD. IMPLEMENTING DVCP HAS THE POTENTIAL TO INCREASE THE CONSUMPTION OF HEALTHY PRODUCE BY PARTICIPATING COMMUNITY MEMBERS AND SUPPORT THE VIABILITY OF SMALL AND MIDSIZE FARMS BY CREATING NEW REVENUE STREAMS. 818164 130773 321126 THE FRUIT AND VEGETABLE PRESCRIPTION (FVRX) PROGRAM FOSTERS INNOVATIVE PARTNERSHIPS BETWEEN HEALTHCARE PROVIDERS AND FARMERS MARKETS TO MEASURE THE IMPACTS OF INCREASED CONSUMPTION OF FRESH FRUITS AND VEGETABLES AMONG UNDERSERVED COMMUNITY MEMBERS. FVRX IS DESIGNED TO PROVIDE ASSISTANCE TO OVERWEIGHT AND OBESE CHILDREN AND PREGNANT WOMEN WHO ARE AT RISK OF DEVELOPING PREVENTABLE DISEASES, SUCH AS TYPE 2 DIABETES AND HEART DISEASE. THE PROGRAM IS INTENDED TO PROVIDE ADDITIONAL RESOURCES INTO THE LOCAL ECONOMIES OF UNDERSERVED COMMUNITIES. FRUIT AND VEGETABLE PRESCRIPTIONS ARE DISTRIBUTED BY COMMUNITY HEALTHCARE PROVIDERS AND REDEEMED AT PARTICIPATING FARMERS MARKETS FOR FRESH, LOCALLY GROWN FRUITS AND VEGETABLES. FVRX ALLOWS HEALTH CARE PROVIDERS AND FARMERS MARKET PARTNERS TO WORK TOGETHER TO IDENTIFY AND ENROLL OVERWEIGHT AND OBESE CHILDREN AND PREGNANT WOMEN AS PARTICIPANTS. A PRIMARY CARE PROVIDER AND NUTRITIONIST MEET WITH EACH PARTICIPANT MONTHLY TO DISCUSS AND REINFORCE THE IMPORTANCE OF HEALTHY EATING. DURING EACH HEALTH CARE VISIT, THE PARTICIPANT RECEIVES AN FVRX PRESCRIPTION REDEEMABLE ONLY FOR LOCALLY GROWN PRODUCE AND VALUED AT $1 PER DAY PER FAMILY MEMBER. THE PARTICIPANTS REDEEM THE FVRX PRESCRIPTION FOR FRESH FRUITS AND VEGETABLES AT PARTICIPATING FARMERS MARKETS AT LEAST EVERY TWO WEEKS THROUGHOUT THE 4-6 MONTH PROGRAM. 686192 500 55630 THE HEALTHY FOOD COMMERCE INITIATIVE (HFCI) WORKS TO DIRECT CAPITAL AND BUSINESS DEVELOPMENT ASSISTANCE TO MISSION-DRIVEN FOOD DISTRIBUTION AND PROCESSING ENTERPRISES, ALSO KNOWN AS "HEALTHY FOOD HUBS". THESE HUBS ARE CENTRALLY LOCATED FACILITIES WITH A BUSINESS MANAGEMENT STRUCTURE FACILITATING AGGREGATION, STORAGE, PROCESSING, DISTRIBUTION AND MARKETING OF REGIONALLY PRODUCED FOOD PRODUCTS. IT IS HFCI'S GOAL TO HELP THE CHANNELS FOR "LOCAL FOOD" EXPAND SO REGIONAL FARMS CAN MORE RELIABLY, SAFELY AND EFFICIENTLY SOURCE PRODUCTS TO INSTITUTIONAL BUYERS LIKE HOSPITALS, SCHOOLS AND LARGE DINING OUTLETS. WHILE RETAIL DEMAND FOR LOCALLY GROWN FOOD HAS EXPLODED, CONSISTENT AND SIMPLE LOCAL SOURCING REMAINS PROBLEMATIC FOR INSTITUTIONAL BUYERS, PARTLY DUE TO CHALLENGES WITH LOGISTIC, DISTRIBUTION AND MARKETING. HFCI IS FOCUSED ON DIRECTING EARLY STAGE CAPITAL AND BUSINESS DEVELOPMENT ASSISTANCE TO PROMISING FOOD HUB ENTERPRISES. WHOLESOME WAVE ALSO PROVIDES SERVICES TO MISSION-ALIGNED CORPORATIONS AND ORGANIZATIONS, DELIVERING EXPERTISE IN FOOD SYSTEMS AND UNDESERVED MARKETS, WITH CONTRACTS THAT BOTH GENERATE REVENUE FOR THE ORGANIZATION AND ADVANCE THE WHOLESOME WAVE MISSION. ALL ENGAGEMENTS SERVE TO GENERATE ADDITIONAL ECONOMIC OPPORTUNITIES FOR SMALL AND MEDIUM SIZED FARMERS AND ENTREPRENEURS, AS WELL AS INCREASE ACCESS TO HEALTHY FOODS FOR LOW-INCOME FAMILIES IN UNDERSERVED COMMUNITIES, CONSISTENT WITH THE WHOLESOME WAVE MISSION. 3061991 1 1 0 1 0 0 0 0 0 0 1 0 0 0 0 0 1 0 0 0 0 0 0 0 1 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 37 0 1 32 1 0 0 0 0 0 0 0 0 0 0 X 14 12 0 0 0 0 0 0 0 1 0 0 0 1 1 1 1 1 1 1 1 0 CT CA GA MA MN NC NY VA X LI TANG - FINANCE DIRECTOR 2032261112 855 MAIN STREET SUITE 910 BRIDGEPORT CT 06604 ANDREW HERTZMARK CHAIRPERSON 3.00 X X 0 0 0 MICHEL NISCHAN PRESIDENT/CEO 40.00 X X 149077 0 39835 BEN LILIENTHAL TREASURER 0.50 X X 0 0 0 ADRIENNE HOUELL SECRETARY 0.50 X X 0 0 0 NELL NEWMAN PAST CHAIRPERSON 0.50 X X 0 0 0 GUS SCHUMACHER EXECUTIVE VICE PRESIDENT O 40.00 X 119692 0 1037 BETSY FINK BOARD MEMBER 0.50 X 0 0 0 ARIANE BATTERBERRY BOARD MEMBER 0.50 X 0 0 0 DR ORAN HESTERMAN BOARD MEMBER 0.50 X 0 0 0 NORA POUILLON BOARD MEMBER 0.50 X 0 0 0 GLENN FORD BOARD MEMBER 0.50 X 0 0 0 MELISSA HO BOARD MEMBER 0.50 X 0 0 0 TOM COLICCHIO BOARD MEMBER 0.50 X 0 0 0 JOSE ANDRES BOARD MEMBER 0.50 X 0 0 0 DANIEL ROSS VICE PRESIDENT/ COO 40.00 X 104692 0 20790 373461 0 61662 3 0 1 0 COMMUNITY SCIENCE 438 N FREDERICK AVENUE SUITE 315 GAITHERSBURG MD 20877 CONSULTING SERVICES- DEVELOPMENT OF HFCI 142096 1 388105 2881601 3269706 HFCI, FVRX & DVCP 900099 441148 441148 441148 41941 11001 30940 30940 OTHER INCOME 900099 1512 1512 1512 3743306 441148 0 32452 X 620972 620972 435123 302085 75564 57474 1315191 951731 170771 192689 152161 112909 18011 21241 129357 92609 17946 18802 612168 544828 18570 48770 82615 43631 27698 11286 90667 68000 13600 9067 187197 151098 6563 29536 94146 77521 745 15880 2909 1454 1455 13840 8304 5536 PROFESSIONAL FEES 71623 42974 28649 BAD DEBTS 43875 43875 3851844 3061991 385108 404745 724744 450437 109614 433447 19464 16839 19500 19500 2909 0 15437 62000 9600 918731 925760 134717 109034 8750 100000 250000 243467 359034 X 54074 -203590 621190 770316 675264 566726 918731 925760 -108538 0 X 0 1 X 1 0 X 956168 1526645 2783215 3075530 3269706 11611264 956168 1526645 2783215 3075530 3269706 11611264 4504096 7107168 2900 879 2015 1512 7306 11618570 703876 0.61170 0.54040 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: INSURANCE RECOVERY - 2009 AMOUNT: $ 2,900. OTHER INCOME - 2011 AMOUNT: $ 879. 2012 AMOUNT: $ 2,015. 2013 AMOUNT: $ 1,512. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 1 0 1 0 0 1 4756 0 0 4756 0 PART II-B, LINE 1: CONSISTENT WITH THE MISSION OF WHOLESOME WAVE TO EMPOWER PEOPLE IN UNDERSERVED URBAN AND RURAL COMMUNITITES TO MAKE HEALTHIER FOOD CHOICES BY INCREASING AFFORDABILITY OF FRESH , LOCALLY GROWN FOOD IN WAYS THAT GENERATE SIGNIFICANT IMPACT ON LOCAL ECONOMIES, WHOLESOME WAVE SUPPORTED THE PASSAGE OF THE FOOD INSECURITY NUTRITION INCENTIVE PROGRAM WITHIN THE U.S. FARM BILL. WHOLESOME WAVE CONDUCTED GRASSROOTS LOBBYING BY PROVIDING INFORMATION ABOUT THE FARM BILL TO OUR PARTNER ORGANIZATIONS WHICH INCLUDED DETAILS ABOUT THE BILL AND ENCOURAGED PARTNER ORGANIZATIONS TO CONTACT THEIR LEGISLATORS. WE USED ELECTRONIC MAILINGS AND PHONE CALLS. WHOLESOME WAVE CONDUCTED LIMITED DIRECT LOBBYING. WHOLESOME WAVE STAFF MET WITH CONGRESS PEOPLE TO ENCOURAGE THEIR SUPPORT FOR THE FOOD INSECURITY NUTRITION INCENTIVE PROGRAM, PROVIDING THE LEGISLATORS WITH DATA ABOUT THE EFFICACY OF NUTRITION INCENTIVES IN ADDRESSING OBESITY AND GENERATING LOCAL ECONOMIC ACTIVITY. LOBBYING ACTIVITIES WERE CARRIED OUT BY SENIOR VICE-PRESIDENT OF POLICY AUGUST SCHUMACHER AND POLICY ASSOCIATE GABRIELLE BLAVATSKY. BOTH WERE PRIMARILY DOING RESEARCH AND PROJECT ACTIVITIES THAT DO NOT QUALIFY AS LOBBYING, AND SPECIFIC LOBBYING WAS LESS THAN 5% OF THEIR STAFF TIME. 19500 19500 0 0 3754307 11001 11001 3743306 0 3743306 3862845 11001 11001 3851844 0 3851844 PART XI, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENTS - FUNDRAISING 11,001. PART XII, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENTS - FUNDRAISING 11,001. CHARLOTTE NC 41941 41941 8253 2748 41941 41941 8253 2748 11001 30940 1 BRASS CITY HARVEST INC 73 HILL STREET WATERBURY CT 06704 753263005 501(C)(3) 7500 RUNNING THE DOUBLE VALUE COUPON PROGRAM IN THE DONEE'S COMMUNITY AGRICULTURAL INSTITUTE OF MARIN 400 SMITH RANCH ROAD SUITE D SAN RAFAEL CA 94903 861156712 501(C)(3) 10000 RUNNING THE DOUBLE VALUE COUPON PROGRAM IN THE DONEE'S COMMUNITY APPALACHIAN SUSTAINABLE DEVELOPMENT PO BOX 791 ABINGDON VA 24212 311445533 501(C)(3) 10000 RUNNING THE DOUBLE VALUE COUPON PROGRAM IN THE DONEE'S COMMUNITY THE FEDERATION OF MASS FARMERS MARKETS 240 BEAVER STREET WALTHAM MA 02452 042666643 501(C)(3) 7500 RUNNING THE DOUBLE VALUE COUPON PROGRAM IN THE DONEE'S COMMUNITY EXPERIMENTAL STATION 6100 S BLACKSTONE AVENUE CHICAGO IL 60637 320017985 501(C)(3) 11500 RUNNING THE DOUBLE VALUE COUPON PROGRAM IN THE DONEE'S COMMUNITY MARYLAND HUNGER SOLUTIONS 400 E PRATT STREET STE 606 BALTIMORE MD 21202 237200739 501(C)(3) 10500 RUNNING THE DOUBLE VALUE COUPON PROGRAM IN THE DONEE'S COMMUNITY CULTIVATING COMMUNITY PO BOX 3792 PORTLAND ME 04104 043607322 501(C)(3) 7500 RUNNING THE DOUBLE VALUE COUPON PROGRAM IN THE DONEE'S COMMUNITY DOWNTOWN SPECIAL SERVICES DISTRICT OF BRIDGEPORT 938 BROAD STREET BRIDGEPORT CT 06604 061262425 BRIDGEPORT, CT 7500 RUNNING THE DOUBLE VALUE COUPON PROGRAM IN THE DONEE'S COMMUNITY MAIN STREET SKOWHEGAN 93B WATER STREET SKOWHEGAN ME 04976 841714173 501(C)(3) 25750 RUNNING THE FVRX AND DOUBLE VALUE COUPON PROGRAMS IN THE DONEE'S COMMUNITY CHESHIRE COUNTY CONSERVATION DISTRICT 11 INDUSTRIAL PARK DRIVE WALPOLE NH 03608 020300901 WALPOLE, NH 9389 RUNNING THE DOUBLE VALUE COUPON PROGRAM IN THE DONEE'S COMMUNITY COUNTRYSIDE CONSERVANCY 2179 EVERETT ROAD PENINSULA OH 44264 341896395 501(C)(3) 10000 RUNNING THE DOUBLE VALUE COUPON PROGRAM IN THE DONEE'S COMMUNITY CITY SEED 817 GRAND AVENUE NO 101 NEW HAVEN CT 06511 830397621 501(C)(3) 7500 RUNNING THE DOUBLE VALUE COUPON PROGRAM IN THE DONEE'S COMMUNITY D C GREENS 2413 TUNLAW ROAD NW WASHINGTON DC 20007 264527988 501(C)(3) 25576 RUNNING THE FVRX AND DOUBLE VALUE COUPON PROGRAMS IN THE DONEE'S COMMUNITY ADELANTE MUJERES 2420 19TH AVENUE FOREST GROVE OR 97116 030473181 501(C)(3) 11000 RUNNING THE DOUBLE VALUE COUPON PROGRAM IN THE DONEE'S COMMUNITY DAY KIMBALL HEALTHCARE 320 POMFRET STREET PUTNAM CT 06260 060646599 501(C)(3) 7500 RUNNING THE DOUBLE VALUE COUPON PROGRAM IN THE DONEE'S COMMUNITY ELM CITY MARKET 777 CHAPEL STREET NEW HAVEN CT 06510 272798852 14000 RUNNING THE DOUBLE VALUE COUPON PROGRAM IN THE DONEE'S COMMUNITY FOOD RESEARCH AND ACTION CENTER INC 1875 CONNECTICUT AVE NW 540 WASHINGTON DC 20009 237200739 501(C)(3) 8000 RUNNING THE DOUBLE VALUE COUPON PROGRAM IN THE DONEE'S COMMUNITY FUND FOR PUBLIC HEALTH IN NEW YORK 22 CORTLANDT ST 11TH FLOOR 1103 NEW YORK NY 10007 050539199 501(C)(3) 69809 RUNNING THE FRUIT & VEGETABLE PRESCRIPTION PROGRAM IN THE DONEE'S COMMUNITY GEORGE WASHINGTON REGIONAL COMMISSION 406 PRINCESS ANNE STREET FREDERICKSBURG VA 22401 540715969 FREDERICKSBURG, VA 10000 RUNNING THE DOUBLE VALUE COUPON PROGRAM IN THE DONEE'S COMMUNITY COLUMBIA HEIGHTS COMMUNITY MARKET PLACE 1308 MONROE STREET NW 605 WASHINGTON DC 20010 273098311 501(C)(3) 8000 RUNNING THE DOUBLE VALUE COUPON PROGRAM IN THE DONEE'S COMMUNITY FAIR FOOD 1315 WALNUT STREET 532 PHILADELPHIA PA 09107 270656350 501(C)(3) 7500 RUNNING THE DOUBLE VALUE COUPON PROGRAM IN THE DONEE'S COMMUNITY FOOD BANK OF WESTERN MASS 97 NORTH HATFIELD ROAD PO BOX 160 HATFIELD MA 01038 042751023 501(C)(3) 7500 RUNNING THE DOUBLE VALUE COUPON PROGRAM IN THE DONEE'S COMMUNITY FARM FRESH RHODE ISLAND 1005 MAIN STREET 1220 PAWTUCKET RI 02860 204625643 501(C)(3) 13950 RUNNING THE FVRX AND DOUBLE VALUE COUPON PROGRAMS IN THE DONEE'S COMMUNITY JUST FOOD 1155 AVENUE OF AMERICAS 3RD FLOOR NEW YORK NY 10036 061555759 501(C)(3) 7500 RUNNING THE DOUBLE VALUE COUPON PROGRAM IN THE DONEE'S COMMUNITY LYDIA'S FIELDS AT WHEATLAND LLC 15120 PLANCK LANE PURCELLVILLE VA 20132 455415392 13000 RUNNING THE DOUBLE VALUE COUPON PROGRAM IN THE DONEE'S COMMUNITY MAINE FEDERATION OF FARMERS MARKETS PO BOX 18 FREEDOM ME 04941 364716128 501(C)(3) 75750 RUNNING THE DOUBLE VALUE COUPON PROGRAM IN THE DONEE'S COMMUNITY NORTHEAST ORGANIC FARMING ASSOCIATION OF VERMONT INC PO BOX 697 RICHMOND VT 05477 223260420 501(C)(3) 7500 RUNNING THE DOUBLE VALUE COUPON PROGRAM IN THE DONEE'S COMMUNITY NORTH END ACTION TEAM 654 MAIN STREET MIDDLETOWN CT 06457 061568216 501(C)(3) 7500 RUNNING THE DOUBLE VALUE COUPON PROGRAM IN THE DONEE'S COMMUNITY MAINE FARMLAND TRUST 97 MAIN STREET BELFAST ME 04915 010528014 501(C)(3) 10000 RUNNING THE DOUBLE VALUE COUPON PROGRAM IN THE DONEE'S COMMUNITY MAINE ORGANIC FARMERS & GARDENERS ASSOC PO BOX 170 UNITY ME 04988 016048322 501(C)(3) 8000 RUNNING THE DOUBLE VALUE COUPON PROGRAM IN THE DONEE'S COMMUNITY OHIO STATE UNIVERSITY FOUNDATION 1480 WEST LANE AVENUE COLUMBUS OH 43221 311145986 501(C)(3) 11000 RUNNING THE DOUBLE VALUE COUPON PROGRAM IN THE DONEE'S COMMUNITY SEACOAST EAT LOCAL INC 67 AIRPORT ROAD NEWINGTON NH 03801 452547575 501(C)(3) 10000 RUNNING THE DOUBLE VALUE COUPON PROGRAM IN THE DONEE'S COMMUNITY UNITY HEALTH CARE 1220 12TH STREET SE SUITE 120 WASHINGTON DC 20003 521572431 501(C)(3) 5424 RUNNING THE FRUIT & VEGETABLE PRESCRIPTION PROGRAM IN THE DONEE'S COMMUNITY SUSTAINABLE ECONOMIC ENTERPRISE OF LOS ANGELES 6605 HOLLYWOOD BOULEVARD 220 LOS ANGELES CA 90028 954597000 501(C)(3) 10000 RUNNING THE DOUBLE VALUE COUPON PROGRAM IN THE DONEE'S COMMUNITY THE FOOD PROJECT 10 LEWIS STREET LINCOLN MA 01773 043262532 501(C)(3) 7500 RUNNING THE DOUBLE VALUE COUPON PROGRAM IN THE DONEE'S COMMUNITY WARD 8 FARMERS' MARKET COOPERATIVE INC 555 NEWCOMB STREET SE WASHINGTON DC 20032 200171582 501(C)(3) 8000 RUNNING THE DOUBLE VALUE COUPON PROGRAM IN THE DONEE'S COMMUNITY SUSTAINABLE FOOD CENTER 1106 CLAYTON LANE STE 480W AUSTIN TX 78723 742441468 501(C)(3) 7500 RUNNING THE DOUBLE VALUE COUPON PROGRAM IN THE DONEE'S COMMUNITY THUNDERMIST HEALTH CENTER 450 CLINTON STREET WOONSOCKET RI 02895 050355097 501(C)(3) 10120 RUNNING THE FRUIT & VEGETABLE PRESCRIPTION PROGRAM IN THE DONEE'S COMMUNITY WHOLESOME WAVE GEORGIA 2277 PEACHTREE ROAD NE STE A ATLANTA GA 30309 454816906 501(C)(3) 15000 RUNNING THE DOUBLE VALUE COUPON PROGRAM IN THE DONEE'S COMMUNITY 37 2 PART I, LINE 2: GRANTS ARE VETTED THROUGH A GRANTS REVIEW PROCESS AND AWARDED IN CONSIDERATION OF A NUMBER OF FACTORS, INCLUDING CAPACITY TO FOLLOW THROUGH ON PROGRAMMATIC AND EVALUATION REQUIREMENTS AND COMMUNITY NEED. BUDGETS ARE AGREED UPON WITH THE PARTNER ORGANIZATION AND WHOLESOME WAVE FOLLOWS UP TO ENSURE FUNDS HAVE BEEN SPENT CORRECTLY. GRANTEES ARE ALSO MONITORED TO ENSURE SPENDING IN ACCORDANCE WITH THE AGREED UPON BUDGET, CHARITABLE PURPOSE AND IRS REGULATIONS. X X X X X 0 0 0 0 0 0 0 0 0 MICHEL NISCHAN PRESIDENT/CEO 149077 0 0 0 0 0 15000 0 24835 0 188912 0 0 0 FORM 990, PART VI, SECTION A, LINE 8B THE ORGANIZATION DOES NOT HAVE ANY OTHER COMMITTEES WITH AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11 THE FINANCE COMMITTEE REVIEWS THE DRAFT FORM 990 IN DETAIL WITH THE FINANCIAL STAFF OF THE ORGANIZATION AND HAS THE OPPORTUNITY TO ASK QUESTIONS AND SUGGEST CHANGES. THE FINANCE COMMITTEE PROVIDES THE DRAFT 990 TO THE FULL BOARD, GIVING TIME FOR REVIEW AND ANY QUESTIONS OR SUGGESTED CHANGES. THE FINANCE COMMITTEE THEN APPROVES SUBMISSION. FORM 990, PART VI, SECTION B, LINE 12C ON AN ANNUAL BASIS, ALL BOARD MEMBERS ARE REQUIRED TO FILL OUT A CONFLICT OF INTEREST FORM. ALL POTENTIAL ISSUES ARE REVIEWED BY THE BOARD, AND RESOLVED IMMEDIATELY. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD OF DIRECTORS ENGAGES AN INDEPENDENT COMPENSATION CONSULTANT FOR REVIEW OF THE PRESIDENT'S COMPENSATION. THE INDEPENDENT COMPENSATION CONSULTANT PROVIDES A REPORT AND RECOMMENDATIONS BASED ON SALARIES OF PRESIDENTS FOR COMPARABLY SIZED NON-PROFIT ORGANIZATIONS. A COMMITTEE OF THE BOARD OF DIRECTORS REVIEWS AND DISCUSSES THE REPORT BEFORE MAKING A RECOMMENDATION TO THE FULL BOARD OF DIRECTORS. AFTER A REVIEW AND DISCUSSION BY THE BOARD OF DIRECTORS, A VOTE IS TAKEN TO APPROVE THE PRESIDENT'S SALARY. OTHER OFFICERS' SALARIES ARE BASED ON COMPARISONS WITH THE COMPENSATION STUDY CONDUCTED ANNUALLY BY THE CT COUNCIL OF NONPROFIT ORGANIZATIONS, INCLUDING DATA ON SALARY BANDS FOR OVER 100 POSITION TITLES FOR THE STATE OF CONNECTICUT AND BY COUNTY. OTHER OFFICERS' SALARIES ARE SPECIFIED IN THE ANNUAL ORGANIZATIONAL BUDGET, WHICH IS INTENSIVELY REVIEWED BY THE FINANCE COMMITTEE AND APPROVED ANNUALLY BY THE FULL BOARD OF DIRECTORS. 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. FORM 990, PART IX, LINE 11G CONTRACTED SERVICES: PROGRAM SERVICE EXPENSES 544,828. MANAGEMENT AND GENERAL EXPENSES 18,570. FUNDRAISING EXPENSES 48,770. TOTAL EXPENSES 612,168.