2014-06-09T14:15:25-05:00 2013-08-31 341884125 CBIZ MHM LLC 3101 N CENTRAL AVE STE 300 PHOENIX AZ 85012 990 2012-09-01 860107639 BOYS & GIRLS CLUBS OF METROPOLITAN PHOENIX BOYS 6029548182 2645 NORTH 24TH STREET PHOENIX AZ 850081824 AMY GIBBONS 6029548182 2014-05-27 1 AMY A O'LOUGHLIN P00869687 6022646835 2012 2015-11-30 17:44:51Z AMY GIBBONS 2645 N 24TH ST PHOENIX AZ 85008 15072379 0 X HTTP://WWW.BGCMP.ORG X 1946 AZ WE ENABLE ALL YOUNG PEOPLE, ESPECIALLY THOSE WHO NEED US MOST, TO REACH THEIR FULL POTENTIAL AS PRODUCTIVE, CARING, RESPONSIBLE CITIZENS 92 92 254 1324 0 0 7600881 7474263 815356 902138 194926 224623 780301 882272 9391464 9483296 53448 49105 0 0 4912010 5224470 0 0 637487 4622733 4822491 9588191 10096066 -196727 -612770 34788924 33650595 11142912 10985322 23646012 22665273 X WE ENABLE ALL YOUNG PEOPLE, ESPECIALLY THOSE WHO NEED US MOST, TO REACH THEIR FULL POTENTIAL AS PRODUCTIVE, CARING, RESPONSIBLE CITIZENS. 0 0 2890782 288603 SPORTS, FITNESS & RECREATION: PROMOTES PHYSICAL FITNESS, POSITIVEUSE OF LEISURE TIME, SKILLS FOR STRESS MANAGEMENT, APPRECIATION OFTHE ENVIRONMENT & SOCIAL & INTERPERSONAL SKILLS THROUGH INDIVIDUALSPORTS, CAMPING, HIKING & TEAM SPORTS. CHILDREN SERVED: 9,223 2970621 296574 HEALTH & LIFE SKILLS: DEVELOPS YOUNG PEOPLE'S CAPACITY TO ENGAGEIN BEHAVIORS THAT NURTURE THEIR OWN WELL-BEING, SET PERSONAL GOALS& ACQUIRE THE SKILLS TO LIVE SUCCESSFULLY AS SELF-SUFFICIENTADULTS. CLUBS HOST HEALTH FAIRS, OPERATE A DENTAL CLINIC, PROVIDEHOT DINNER DURING SCHOOL YEAR & LUNCHES DURING THE SUMMER. CHILDREN SERVED: 9,223 740744 73953 THE CHARACTER & LEADERSHIP DEVELOPMENT CORE PROGRAM: EMPOWERSYOUTH TO SUPPORT AND INFLUENCE THEIR CLUB AND COMMUNITY, SUSTAINMEANINGFUL RELATIONSHIPS WITH OTHERS, DEVELOP A POSITIVESELF-IMAGE, PARTICIPATE IN THE DEMOCRATIC PROCESS, AND RESPECTTHEIR OWN AND OTHERS' CULTURAL IDENTITIES. CHILDREN SERVED: 9,223 2544812 49105 254063 EDUCATION & CAREER DEVELOPMENT: ENABLES YOUTH TO BECOME PROFICIENT IN BASIC EDUCATIONAL DISCIPLINES, APPLY LEARNING TO EVERYDAY SITUATIONS & EMBRACE TECHNOLOGY TO OPTIMIZE EMPLOYABILITY THROUGH COMPUTER LABS, EDUCATIONAL GAMES, TUTORING, INTERNET EXPLORATION, GED PREPARATION, CLUB NEWSPAPER & CAREER EXPLORATION. CHILDREN SERVED: 9,223ARTS PROGRAM: ENABLES YOUTH TO DEVELOP CREATIVITY AND VISUAL AWARENESS THROUGH KNOWLEDGE AND APPRECIATION OF VISUAL AND TACTILE ARTS AND CRAFTS, PERFORMING ARTS, AND CREATIVE WRITING. CHILDREN SERVED: 9,223 2544812 49105 254063 9146959 1 1 0 0 0 0 0 0 0 1 1 0 0 1 1 1 0 1 0 0 0 0 0 0 1 0 0 0 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 0 0 1 15 0 1 254 1 0 0 0 0 0 1 1 0 0 0 0 X 92 92 1 0 1 0 0 0 0 1 1 0 1 1 1 1 1 1 1 1 1 1 0 AZ X X DALE WANEK 6023431226 2645 N 24TH ST PHOENIX AZ 850081824 WAYNE ALLCOTT 2.00 X 0 0 0 ROBERT ALLFORD 2.00 X 0 0 0 CHUCK ARTIGUE 2.00 X 0 0 0 JOHN BARRY 2.00 X 0 0 0 JAMES BAZLEN 2.00 X 0 0 0 STEVEN BEEGHLEY 2.00 X 0 0 0 MARK BESH 2.00 X 0 0 0 CHRISTOPHER BIRD 2.00 X 0 0 0 GARLAND BROWN 5.00 X X 0 0 0 GARY BROWN 2.00 X 0 0 0 GLYNIS BRYAN 2.00 X 0 0 0 TOM CASTLEBERRY 2.00 X 0 0 0 CLARISSA CERDA 2.00 X 0 0 0 DIANE THORN 2.00 X 0 0 0 TODD DAVIS 2.00 X 0 0 0 PAUL DYKSTRA 5.00 X 0 0 0 JEFF ENGLAND 2.00 X 0 0 0 STEVE FUSCO 2.00 X 0 0 0 WARNER GABEL 2.00 X 0 0 0 SCOTT GAUTHIER 2.00 X 0 0 0 DION GEARY 2.00 X 0 0 0 SANDRA GIBSON 2.00 X 0 0 0 AMY GITTLER 2.00 X 0 0 0 WILL GONZALEZ 2.00 X 0 0 0 JEFFREY GOULDER 2.00 X 0 0 0 WILLIAM GRUWELL 2.00 X 0 0 0 PETER GUILD 5.00 X 0 0 0 KEVIN HALLORAN 2.00 X 0 0 0 LAWRENCE HAYWARD 5.00 X X 0 0 0 BRIAN HOGAN 2.00 X 0 0 0 SCOTT HOPECK 2.00 X 0 0 0 JEROME JACOBS 2.00 X 0 0 0 BYRON JONES 2.00 X 0 0 0 KARLENE KEOGH PARKS 2.00 X 0 0 0 JONATHAN KEYSER 2.00 X 0 0 0 EDWARD KIM 2.00 X 0 0 0 BURTON KRUGLICK 2.00 X 0 0 0 JEFFREY LEVINSON 10.00 X X 0 0 0 GEORGE LONG 2.00 X 0 0 0 CHARLES LOTZAR 2.00 X 0 0 0 JUSTIN LOW 5.00 X 0 0 0 JEFFREY LOWE 2.00 X 0 0 0 RALPH MARCHETTA 5.00 X 0 0 0 CULLEN MAXEY 2.00 X 0 0 0 KEVIN MCHOLLAND 5.00 X X 0 0 0 KIMBERLY MCWATERS 5.00 X X 0 0 0 THOMAS MEEKS 2.00 X 0 0 0 ROBERT MICERA 2.00 X 0 0 0 DALE MICETIC 2.00 X 0 0 0 JAMES MILLER 2.00 X 0 0 0 ALFREDO MOLINA 2.00 X 0 0 0 JASON MORRIS 2.00 X 0 0 0 STEVEN ORTEGA 2.00 X 0 0 0 PHILIP OVERCASH 2.00 X 0 0 0 DONNA PALADINI 5.00 X 0 0 0 AMY PATEL 2.00 X 0 0 0 ROBERT PEEBLER 2.00 X 0 0 0 WILLIAM PELTIER 2.00 X 0 0 0 EUGENE PETERSON 2.00 X 0 0 0 MARK PETERSON 2.00 X 0 0 0 DARRYL PHILLIPS 2.00 X 0 0 0 LINDA POPE 2.00 X 0 0 0 LAUREL PRIEB 5.00 X 0 0 0 DAVID PROBST 2.00 X 0 0 0 EUGENE PUTNAM 2.00 X 0 0 0 ELAINE RALLS 2.00 X 0 0 0 PATRICK RAY 2.00 X 0 0 0 CRAIG ROBB 2.00 X 0 0 0 EDWARD ROBSON 2.00 X 0 0 0 STEPHEN RYAN 2.00 X 0 0 0 LOUIS SANDS 2.00 X 0 0 0 PHYLLIS SENSEMAN 2.00 X 0 0 0 MICHELLE SEXTON 2.00 X 0 0 0 STEVEN SKLAR 2.00 X 0 0 0 SUZEE SMITH-EVERHARD 2.00 X 0 0 0 JOANNE SOLOMON 5.00 X X 0 0 0 JAMES STABILITO 2.00 X 0 0 0 EDWARD SUCATO 2.00 X 0 0 0 SCOTT SUTHERLAND 2.00 X 0 0 0 SUSAN SWEENEY 2.00 X 0 0 0 DONALD TAPIA 2.00 X 0 0 0 JEFFREY TERRILL 2.00 X 0 0 0 CRAIG THORN 2.00 X 0 0 0 SCOTT THORN 2.00 X 0 0 0 TODD THOMAS 2.00 X 0 0 0 MICHAEL TILTON 2.00 X 0 0 0 DIANA VOWELS 2.00 X 0 0 0 CHARLES WATTS 2.00 X 0 0 0 DAVID WILDER 2.00 X 0 0 0 BRENT WILSON 2.00 X 0 0 0 DONNA WITHERWAX 2.00 X 0 0 0 MARK ZAVRAS 2.00 X 0 0 0 AMY GIBBONS 50.00 2.00 X 199400 0 15592 DALE WANEK 50.00 X 130103 0 11172 329503 0 26764 2 0 1 0 BANNER CATERING 7621 E GRAY RD STE H SCOTTSDALE AZ 85260 MEALS FOR FOOD PROGRAM 611150 NPCE TECHNOLOGY SOLUTIONS 2733 N POWER RD STE 102 MESA AZ 85215 INFORMATION TECHNOLOGY 114970 OPEN WORKS 4742 N 24TH STREET 450 PHOENIX AZ 85016 CLEANING OF FACILITIES 113255 3 996261 41277 870832 635238 1239574 3691081 461285 7474263 PROGRAM SERVICE FEES 900099 753677 753677 MEMBERSHIP REV. (KIDS) 900099 148461 148461 902138 255705 255705 110403 0 110403 110403 110403 5180218 2500 5190964 22836 -10746 -20336 -31082 -31082 1045596 870832 372518 673078 673078 19943 2765 17178 17178 11055 0 11055 11055 OTHER INCOME 900099 57914 57914 CANDY/SODA MACHINE 900099 12644 12644 70558 9483296 913193 0 1095840 49105 49105 434988 113719 112537 208732 3953014 3738932 16056 198026 140101 113450 9017 17634 296983 276646 4146 16191 399384 355784 11849 31751 327 272 25 30 12103 3082 5169 3852 387233 327032 26503 33698 4369 4369 1177060 1149885 14901 12274 56251 34563 12316 9372 596643 560384 21587 14672 83652 82175 500 977 35671 17276 12122 6273 702042 700924 641 477 25986 25986 1332929 1294456 22044 16429 146488 132673 7916 5899 TELEPHONE 88181 66493 12303 9385 EQUIPMENT RENTAL/REPAIR 66184 52081 8537 5566 TRAINING 28384 25458 1409 1517 PRINTING/PUBLICATIONS 25581 12734 1586 11261 53407 13849 10456 29102 10096066 9146959 311620 637487 244584 159906 1727077 1032129 1650562 1641981 3929 10088 108615 84107 30020930 13013432 18012273 17007498 5625778 6646284 48347 0 7367759 7068602 34788924 33650595 522583 425685 38005 42758 10579824 10514379 2500 2500 11142912 10985322 X 19178076 17976140 1489536 1695733 2978400 2993400 23646012 22665273 34788924 33650595 X -612770 -186722 4 -181251 X 0 1 X 1 1 1 X 9442337 5707145 7126662 7600881 7474263 37351288 9442337 5707145 7126662 7600881 7474263 37351288 37351288 328034 176296 254258 375046 366108 1499742 80723 86222 200882 76149 70558 514534 39365564 10743826 0.94880 0.90070 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: OTHER - 2008 AMOUNT: $ 1,827. 2009 AMOUNT: $ 69,595. 2010 AMOUNT: $ 33,373. 2011 AMOUNT: $ 40,047. 2012 AMOUNT: $ 57,914. INSURANCE RECOVERY - 2008 AMOUNT: $ 60,631. 2009 AMOUNT: $ 914. 2010 AMOUNT: $ 156,517. 2011 AMOUNT: $ 23,550. 2012 AMOUNT: $ 0. CANDY/SODA MACHINE - 2008 AMOUNT: $ 18,265. 2009 AMOUNT: $ 15,713. 2010 AMOUNT: $ 10,992. 2011 AMOUNT: $ 12,552. 2012 AMOUNT: $ 12,644. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 8503534 15000 890464 160212 9248786 8488374 18142 165108 168090 8503534 8653511 32032 196864 289593 104440 8488374 9206441 11550 259539 824019 8653511 3099406 6444334 -329644 7655 9206441 0.67630 0.32370 0.00000 0 1 1 240872 597495 838367 15602769 5539397 10063372 10331018 5303984 5027034 2464416 1765246 699170 784360 404805 379555 17007498 INSURANCE POLICY 100152 DEFERRED FINANCING COSTS 98254 INTEREST IN NET ASSETS OF BOYS & GIRLS CLUBS OF METRO PHOENIX FOUNDATION 6870196 7068602 DEPOSITS 2500 2500 X 9167364 -186722 17609 -146819 -315932 9483296 0 9483296 10148107 17609 34432 52041 10096066 0 10096066 DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X, LINE 2: THE CLUBS EVALUATE THEIR UNCERTAIN TAX POSITIONS, IF ANY, ON A CONTINUAL BASIS THROUGH REVIEW OF THEIR POLICIES AND PROCEDURES, REVIEW OF THEIR REGULAR TAX FILINGS, AND DISCUSSIONS WITH OUTSIDE EXPERTS. THE CLUBS BELIEVE THAT THEY HAD APPROPRIATE SUPPORT FOR ANY TAX POSITIONS TAKEN, AND AS SUCH, DO NOT HAVE ANY UNCERTAIN TAX POSITIONS THAT ARE MATERIAL TO THE CONSOLIDATED FINANCIAL STATEMENTS. PART XI, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN INTEREST IN FOUNDATION NET ASSETS -161,649. CHANGE IN INSURANCE CASH SURRENDER VALUE -19,602. REIMBURSED EXPENSES 34,432. PART XII, LINE 2D - OTHER ADJUSTMENTS: REIMBURSED EXPENSES 34,432. STARS 1731892 697494 1034398 212974 2170 104914 THE BIG EVENT 95082 13455 81627 2171 100 10197 7 89454 159883 -70429 19409 2570 18013 1916428 870832 1045596 234554 4840 133124 372518 673078 19943 2765 0 0.80000 19943 2765 2765 17178 AZ 0 THE ORGANIZATION IS EXEMPT FROM LICENSING IN ARIZONA (ARS 13-3302) 0 0 0 0.00000 1.00000 DALE WANEK 2645 N 24TH ST PHOENIX AZ 85008 0 DALE WANEK 400 IS RESPONSIBLE FOR ORGANIZING THE RAFFLE AND DISTRIBUTING PRIZES X 0 1 SCHOLARSHIPS 27 32707 BACK TO SCHOOL SUPPLIES 72 1998 FMV BACK TO SCHOOL SHOPPING CHRISTMAS SHOPPING 60 2100 FMV TOYS/CLOTHES CLOTHING AND OTHER EXPENSES 40 12300 FMV CLOTHING PROCEDURE FOR MONITORING GRANTS IN THE U.S.: PART I, LINE 2: SCHEDULE I, PART I, LINE 2: THE CLUB'S SCHOLARSHIP COMMITTEE EVALUATES SCHOLARSHIP REQUESTS FROM CLUB MEMBERS AND FORMER MEMBERS. FUNDS ARE DISBURSED UPON RECEIPT OF INVOICE OR OTHER NOTICE OF PAYMENT DUE FROM THE ACADEMIC INSTITUTION. THE ORGANIZATION ALSO PROVIDES SPECIFIC ASSISTANCE TO YOUTH IN NEED OF CLOTHING AND SCHOOL SUPPLIES. PAYMENTS ARE MADE DIRECTLY TO VENDORS. AFTER PAYMENTS ARE MADE, NO FURTHER MONITORING IS CONSIDERED NECESSARY. X X X X 0 0 0 0 0 0 0 1 0 AMY GIBBONS 180386 0 0 0 19014 0 9970 0 5622 0 214992 0 0 0 PART I, LINE 7 BONUS PAYMENTS TO EMPLOYEES ARE PERFORMANCE-BASED AND ARE APPROVED ANNUALLY BY THE BOARD OF DIRECTORS. X 3 145828 COMPARABLE SALES X 2 31000 COMPARABLE SALES X TICKETS 80 159068 COMPARABLE SALES X GASOLINE 12 30144 COMPARABLE SALES X COMPUTERS 5 44166 COMPARABLE SALES X SUPPLIES 12 51079 COMPARABLE SALES 0 0 1 0 FORM 990, PART VI, SECTION A, LINE 2 BOARD MEMBERS, CRAIG AND SCOTT THORN HAVE A FAMILY RELATIONSHIP. BOARD MEMBERS, SCOTT AND DIANE THORN HAVE A FAMILY RELATIONSHIP. FORM 990, PART VI, SECTION A, LINE 4 THE ORGANIZATION MADE THE FOLLOWING SIGNIFICANT CHANGES TO ITS GOVERNING DOCUMENTS: THE CORPORATION SHALL NOT HAVE MEMBERS. UPON DISSOLUTION OF THE CORPORATION, THE BOARD OF DIRECTORS SHALL, AFTER PAYING, OR MAKING PROVISION FOR THE PAYMENT OF ALL OF THE LIABILITIES OF THE CORPORATION, DISPOSE OF ALL OF ITS ASSETS EXCLUSIVELY FOR THE PURPOSES OF THE CORPORATION IN SUCH MANNER, OR TO SUCH ORGANIZATIONS ORGANIZED AND OPERATED EXCLUSIVELY FOR CHARITABLE, EDUCATIONAL, RELIGIOUS, OR SCIENTIFIC PURPOSES AS SHALL AT THE TIME QUALIFY THE ORGANIZATION OR ORGANIZATIONS AS EXEMPT UNDER SECTION 501 (C)(3) OF THE INTERNAL REVENUE CODE OF 1986, AS NOW ENACTED OR AS MAY BE AMENDED (OR THE CORRESPONDING PROVISION OF ANY FUTURE UNITED STATES INTERNAL REVENUE LAW) AS THE BOARD OF DIRECTORS SHALL DETERMINE. ANY SUCH ASSETS NOT DISPOSED OF SHALL BE DISPOSED OF BY THE SUPERIOR COURT OF THE COUNTY IN WHICH THE PRINCIPAL OFFICE OF THE CORPORATION IS THEN LOCATED, EXCLUSIVELY FOR SUCH PURPOSES OR TO SUCH ORGANIZATION OR ORGANIZATIONS AS THE COURT SHALL DETERMINE WHICH ARE ORGANIZED AND OPERATED EXCLUSIVELY FOR SUCH PURPOSES. THE ARTICLES OF INCORPORATION MAY BE AMENDED BY THE AFFIRMATIVE VOTE OF A SUPERMAJORITY OF THE BOARD OF DIRECTORS. FOR PURPOSES OF THESE ARTICLES OF INCORPORATION, SUPERMAJORITY SHALL MEAN 2/3RDS VOTE OF THE TOTAL NUMBER OF THEN DIRECTORS OF THE CORPORATION, NOT JUST THOSE DIRECTORS PRESENT AT THE MEETING OR SPECIAL MEETING OF THE BOARD OF DIRECTORS. THESE BYLAWS MAY BE AMENDED OR REPEALED, OR NEW BYLAWS MAY BE ADOPTED BY THE AFFIRMATIVE VOTE OF A SUPERMAJORITY OF THE BOARD OF DIRECTORS AT ANY REGULAR OR SPECIAL MEETING CALLED FOR SUCH PURPOSE (OR BY PROXY VOTE IN LIEU OF SUCH MEETING), PROVIDED THAT PRIOR NOTICE IS GIVEN AT LEAST 7 DAYS PRIOR TO SAID MEETING STATING THAT THE PURPOSE OF THE MEETING IS TO AMEND OR REPEAL THE BYLAWS WHICH SETS FORTH IN DETAIL THE PROPOSED BYLAWS REVISIONS WITH EXPLANATIONS THEREFORE. FORM 990, PART VI, SECTION B, LINE 11 A COPY OF THE FORM 990 IS PROVIDED TO THE ORGANIZATION'S GOVERNING BODY BEFORE IT IS FILED. THE RETURN IS REVIEWED AT BOTH THE EXECUTIVE COMMITTEE MEETING AND BOARD MEETING FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST POLICY COVERS OFFICERS, DIRECTORS, MEMBERS OF A COMMITTEE WITH BOARD-DELEGATED POWERS, VOLUNTEERS AND EMPLOYEES. IF A COVERED PERSON HAS AN ACTUAL OR POSSIBLE CONFLICT OF INTEREST, HE OR SHE MUST DISCLOSE THE EXISTENCE AND NATURE OF HIS OR HER FINANCIAL INTEREST TO THE DIRECTORS AND MEMBERS OF COMMITTEES WITH BOARD-DELEGATED POWERS CONSIDERING THE PROPOSED TRANSACTION OR ARRANGEMENT. AFTER DISCLOSURE OF THE FINANCIAL INTEREST, THE INTERESTED PERSON MUST LEAVE THE BOARD OR COMMITTEE MEETING WHILE THE FINANCIAL INTEREST IS DISCUSSED AND VOTED UPON. THE REMAINING BOARD OR COMMITTEE MEMBERS SHALL DECIDE IF A CONFLICT OF INTEREST EXISTS. ANNUALLY, THE CONFLICT OF INTEREST POLICY IS REVIEWED BY THE TRUSTEES AND ALL TRUSTEES COMPLETE A CONFLICT OF INTEREST STATEMENT. FORM 990, PART VI, SECTION B, LINE 15 THE PROCESS FOR SETTING COMPENSATION FOR BOTH THE PRESIDENT AND OTHER TOP MANAGEMENT INCLUDES GATHERING SALARY DATA FROM BOTH FOR-PROFIT AND NOT-FOR-PROFIT ORGANIZATIONS OF SIMILAR SIZE FOR POSITIONS WITH SIMILAR DUTIES TO THOSE IN THE ORGANIZATION. SALARY RANGES ARE APPROVED BY THE BOARD OF DIRECTORS. SALARY INCREASES ARE BASED ON MERIT AND REVIEWS ARE DONE ANNUALLY. THE LAST COMPENSATION REVIEW WAS IN AUGUST, 2013. FORM 990, PART VI, SECTION C, LINE 19 THE FINANCIAL STATEMENTS ARE POSTED ON THE ORGANIZATION'S WEBSITE. ARTICLES OF INCORPORATION, BYLAWS, AND CONFLICT OF INTEREST POLICY ARE AVAILABLE UPON REQUEST. CHANGES IN NET ASSETS OR FUND BALANCES: FORM 990, PART XI, LINE 9: CHANGE IN LIFE INSURANCE SURRENDER -19,602. CHANGE IN INTEREST IN FOUNDATION NET ASSETS -161,649. BG DEVELOPMENT LLC 2645 N 24TH ST PHOENIX AZ 85008 208293147 CONSTRUCTION AZ 624738 9596180 N/A BOYS & GIRLS CULBS OF METROPOLITAN PHOENIX FOUNDATION 2645 N 24TH ST PHOENIX AZ 85008 942876537 FUNDRAISING AZ 501(C)(3) 11-III-O N/A 0 0 0 1 1 0 0 0 0 0 0 0 1 0 1 1 0 1 0 0