2014-10-15T11:05:19-05:00 2013-12-31 450250958 EIDE BAILLY LLP 877 W MAIN ST STE 800 BOISE ID 83702 990 2013-01-01 820200908 YOUNG MEN'S CHRISTIAN ASSOCIATION OF BOISE CITY IDAHO INC YOUN 2083445501 1177 WEST STATE STREET BOISE ID 83702 JAMES C EVERETT CEO 2083445501 2014-10-15 DEB NELSON CPA P01264758 2083447150 2014-10-15 2013 2015-11-30 17:44:51Z TREASURE VALLEY FAMILY YMCA JAMES C EVERETT 1177 WEST STATE STREET BOISE ID 83702 19728581 0 X WWW.YMCATVIDAHO.ORG X 1891 ID SEE SCHEDULE O 33 33 1528 4695 0 0 6616687 2332786 15721415 17210944 17075 -178 947545 102251 23302722 19645803 0 0 0 0 11318423 11918740 0 43175 1095077 7779579 8340839 19098002 20302754 4204720 -656951 59011670 57113138 5780407 4142747 53231263 52970391 X SEE SCHEDULE O 0 0 3066933 2983168 SEE SCHEDULE O 7169033 9027377 SEE SCHEDULE O 3881589 3332188 SEE SCHEDULE O 3215314 1970462 3215314 1970462 17332869 1 1 0 0 0 0 0 0 0 1 1 0 0 0 0 1 1 0 0 0 0 0 0 1 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 1 135 0 1 1528 1 0 0 0 0 0 1 1 0 0 0 0 X 33 33 0 0 0 0 1 1 0 1 1 0 1 1 1 1 1 1 1 1 1 0 0 X TOM O'NEIL 2083445502 1177 WEST STATE STREET BOISE ID 83702 DAVE ABAJIAN BOARD CHAIR 2.00 X X 0 0 0 KAY ALSPAUGH BOARD MEMBER 2.00 X 0 0 0 CATHY AMMIRATI BOARD MEMBER 2.00 X 0 0 0 BARRY BAKER BOARD MEMBER 2.00 X 0 0 0 GERALD BAUMAN BOARD MEMBER 2.00 X 0 0 0 CLAY CARLEY BOARD MEMBER 2.00 X 0 0 0 NANCY CERNUSAK BOARD MEMBER 2.00 X 0 0 0 JIM CLEARY BOARD MEMBER 2.00 X 0 0 0 MARTHA EMERY BOARD MEMBER 2.00 X 0 0 0 JANIE GROFF BOARD MEMBER 2.00 X 0 0 0 JANE HARDISON BOARD MEMBER 2.00 X 0 0 0 BRAD HOLLENBECK BOARD MEMBER 2.00 X 0 0 0 VINCENT KITUKU BOARD MEMBER 2.00 X 0 0 0 LARRY KOOMLER BOARD MEMBER 2.00 X 0 0 0 SCOTT KREILING BOARD MEMBER 2.00 X 0 0 0 CHARINA NEWELL BOARD MEMBER 2.00 X 0 0 0 MAUREEN O'KEEFFE BOARD MEMBER 2.00 X 0 0 0 KRIS ORMSETH BOARD MEMBER 2.00 X 0 0 0 LINDA PAYNE SMITH BOARD MEMBER 2.00 X 0 0 0 JIM PETERSON BOARD MEMBER 2.00 X 0 0 0 ERIK PRAY BOARD MEMBER 2.00 X 0 0 0 NED PONTIOUS BOARD MEMBER 2.00 X 0 0 0 RICH RAIMONDI BOARD MEMBER 2.00 X 0 0 0 HEATHER SABALA BOARD MEMBER 2.00 X 0 0 0 SUSAN SMITH BOARD MEMBER 2.00 X 0 0 0 RUSS STODDARD BOARD MEMBER 2.00 X 0 0 0 CRAIG STORTI BOARD MEMBER 2.00 X 0 0 0 BOB WRIGHT BOARD MEMBER 2.00 X 0 0 0 JIM CHALFANT BOARD MEMBER 2.00 X 0 0 0 EVELYN JOHNSON BOARD MEMBER 2.00 X 0 0 0 TOM CORRICK BOARD MEMBER 2.00 X 0 0 0 KATE HAAS BOARD MEMBER 2.00 X 0 0 0 BETH OPPENHEIMER BOARD MEMBER 2.00 X 0 0 0 JAMES C EVERETT CEO, PRESIDENT 40.00 X 194584 0 23520 THOMAS J O'NEIL CFO, TREASURER 40.00 X 112238 0 20198 CLIFF NAUMANN SR. VICE PRESIDENT 40.00 X 93277 0 19231 SCOTT CURTIS SR. VICE PRESIDENT 40.00 X 99223 0 16725 MALIA MIYAMURA-HEUMAN VICE PRESIDENT 40.00 X 72725 0 11799 572047 0 91473 2 0 1 0 JORDAN-WILCOMB CONSTRUCTION INC 406 SOUTH 6TH STREET BOISE ID 83702 CONSTRUCTION 1682244 HC COMPANY INC 12650 WEST BRIDGER STREET STE 100 BOISE ID 83713 CONSTRUCTION 671339 WRIGHT BROTHERS THE BLDG CO PO BOX 637 EAGLE ID 83616 CONSTRUCTION 211751 DAXKO 2204 LAKESHORE DRIVE 206 BIRMINGHAM AL 35209 SERVICE FEES 174609 GEM STATE PAPER & SUPPLY CO PO BOX 469 TWIN FALLS ID 83303 JANITORIAL SUPPLIES 174347 14 217240 306445 1809101 42966 2332786 HEALTH AND WELLNESS 813410 7984492 7984492 AQUATICS PROGRAMS 813410 3332188 3332188 CHILD DEVELOPMENT PROGRAMS 624410 2983168 2983168 YOUTH DEVELOPMENT PROGRAMS 624110 1970462 1970462 FACILITY USE 624110 273615 273615 667019 667019 17210944 3765 3765 29970 5866 29600 10179 370 -4313 -3943 -3943 145250 42999 102251 102251 19645803 17313195 0 -178 663520 554468 109052 9315338 8525371 387415 402552 424622 375669 32278 16675 685458 583940 67476 34042 829802 662714 123941 43147 164925 73301 82906 8718 13579 4783 5410 3386 29935 10544 11926 7465 43175 43175 197746 69654 78781 49311 212334 152160 60174 571966 465711 74525 31730 206797 72842 82387 51568 1242514 1216675 23978 1861 123098 88008 17892 17198 47332 38321 6697 2314 189438 189438 2469386 2462269 7117 198981 195446 3535 SUPPLIES 1076907 1010990 64267 1650 REPAIRS & MAINTENANCE 956895 649024 164158 143713 JANITORIAL & CLEANING S 234229 219892 13978 359 VEHICLE EXPENSES 207607 148428 30175 29004 197170 117689 41498 37983 20302754 17332869 1874808 1095077 1774767 1652523 3116372 247521 3465732 2269923 424597 377047 49109 125125 70141110 20092095 48176578 50049015 2004515 2391984 59011670 57113138 1547894 1264013 439471 397199 1265167 685167 2527875 1796368 5780407 4142747 X 45729744 48034930 5933977 3287606 1567542 1647855 53231263 52970391 59011670 57113138 -656951 396079 0 X X 0 1 X 1 0 X 4705911 2833146 5266509 6616687 2332786 21755039 4705911 2833146 5266509 6616687 2332786 21755039 4554256 17200783 13596 21332 20050 30659 3765 89402 686544 740553 874463 872600 3174160 25018601 62968563 0.68750 0.70960 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 2022651 80313 383785 64732 2422017 1583349 267460 241456 69614 2022651 1666650 25746 -43634 65413 1583349 1504677 17955 213842 69824 1666650 1299196 35840 244280 74639 1504677 0.08260 0.68040 0.23710 1 0 6400444 6400444 56947308 15533441 41413867 6793358 4558654 2234704 50049015 X 20084881 396079 396079 19688802 -42999 -42999 19645803 20345753 0 20345753 -42999 -42999 20302754 PART V, LINE 4: THE ENDOWMENT FUNDS ARE INVESTED IN ORDER TO GENERATE A LONG-TERM CONSISTENT INCOME FLOW. THE INCOME IS USED ANNUALLY TO OFFSET FINANCIAL ASSISTANCE AND PROGRAM SUBSIDY OF THE ASSOCIATION. UNDER THE YMCA'S INVESTMENT POLICY, ENDOWMENT ASSETS ARE INVESTED IN A MANNER THAT IS INTENDED TO PRESERVE CAPITAL, GENERATE INCOME FOR DISTRIBUTIONS TO THE YMCA, AND GENERATE CAPITAL APPRECIATION. PART X, LINE 2: TREASURE VALLEY FAMILY YMCA IS ORGANIZED AS AN IDAHO NONPROFIT CORPORATION AND HAS BEEN RECOGNIZED BY THE INTERNAL REVENUE SERVICE (IRS) AS EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(A) OF THE INTERNAL REVENUE CODE AS AN ORGANIZATION DESCRIBED IN SECTION 501(C)(3), QUALIFIES FOR THE CHARITABLE CONTRIBUTION DEDUCTION UNDER SECTION 170(B)(1)(A)(VI), AND HAS BEEN DETERMINED NOT TO BE A PRIVATE FOUNDATION UNDER SECTION 509(A)(1). THE YMCA IS ANNUALLY REQUIRED TO FILE A RETURN OF ORGANIZATION EXEMPT FROM INCOME TAX (FORM 990) WITH THE IRS. IN ADDITION, THE YMCA IS SUBJECT TO INCOME TAX ON NET INCOME THAT IS DERIVED FROM BUSINESS ACTIVITIES THAT ARE UNRELATED TO ITS EXEMPT PURPOSE. THE YMCA HAS DETERMINED IT IS NOT SUBJECT TO UNRELATED BUSINESS INCOME TAX AND HAS NOT FILED AN EXEMPT ORGANIZATION BUSINESS INCOME TAX RETURN (FORM 990-T) WITH THE IRS. THE YMCA BELIEVES THAT IT HAS APPROPRIATE SUPPORT FOR ANY TAX POSITIONS TAKEN AFFECTING ITS ANNUAL FILING REQUIREMENTS, AND AS SUCH, DOES NOT HAVE ANY UNCERTAIN TAX POSITIONS THAT ARE MATERIAL TO THE FINANCIAL STATEMENTS. THE YMCA WOULD RECOGNIZE FUTURE ACCRUED INTEREST AND PENALTIES RELATED TO UNRECOGNIZED TAX BENEFITS AND LIABILITIES IN INCOME TAX EXPENSE IF SUCH INTEREST AND PENALTIES ARE INCURRED. PART XI, LINE 4B - OTHER ADJUSTMENTS: COST OF GOODS SOLD - MATERIALS & SUPPLIES -42,999. PART XII, LINE 4B - OTHER ADJUSTMENTS: COST OF GOODS SOLD - MATERIALS & SUPPLIES -42,999. X X X X 1 DONOR BY DESIGN 725 W GILBERT RD PALATINE IL 60067 ADVICE ON CAPITAL CAMPAIGNS 0 36000 43175 -7175 36000 43175 -7175 X X 0 0 0 0 0 0 0 0 0 JAMES C EVERETT CEO, PRESIDENT 194584 0 0 0 0 0 15567 0 7953 0 218104 0 0 0 A IDAHO HOUSING AND FINANCE ASSOCIATION 820302333 2009-10-27 5800000 CONSTRUCTION OF CAMP FACILITIES 0 0 0 A 5800000 5800000 5800000 2010 0 0 1 1 A 0 0 0 0 0.00000 0.00000 0.00000 0 0 0 A 0 0 0 0 0 0 0 0 0 A 0 SCHEDULE K PART II COLUMN A: BOND MATURITIES THE 2009 REVENUE NOTE MATURES IN 2014. THE AMOUNT ON LINE 1 REPRESENTS THE AMOUNT OF PRINCIPAL REDUCTION OF THE UNDERLYING NOTE PAYABLE TO THE FINANCIAL INSTITUTIONS RATHER THAN ACTUAL RETIREMENT OF BONDS IN THE ISSUE. WRIGHT BROTHERS CONSTRUCTION COMPANY ENTITY PRESIDENT BOB WRIGHT, BOARD MEMBER/BUILDING COMMITTEE CHAIR 104759 RENOVATION OF CHILD CARE SITE. 0 US BANK ENTITY DISTRICT MANAGER HEATHER SABALA, BOARD MEMBER 0 THE ORGANIZATION HAS LOANS WITH U.S. BANK FOR THE CAMP, A LINE OF CREDIT AND OPERATIONAL CHECKING, MERCHANT ACCOUNTS AND A CREDIT CARD. TOTAL AMOUNTS ARE VARIOUS DURING THE YEAR. 0 REGENCY BLUE SHIELD ENTITY PRESIDENT SCOTT KREILING, BOARD MEMBER 1093570 HEALTH INSURANCE PLAN. 0 X 1 17966 FAIR MARKET VALUE X ADVERTISING/M 5 25000 FAIR MARKET VALUE 0 0 1 0 FORM 990, PART I, LINE 1, DESCRIPTION OF ORGANIZATION MISSION: TREASURE VALLEY FAMILY YMCA WELCOMES ALL PEOPLE AND PROVIDES AN ATMOSPHERE TO ENRICH SPIRIT, MIND, AND BODY. WE ARE DEDICATED TO THE VALUES OF CARING, HONESTY, RESPECT, AND RESPONSIBILITY. OUR PROGRAMS ENHANCE INDIVIDUAL HEALTH AND WELL BEING, STRENGTHEN PERSONAL AND FAMILY RELATIONSHIPS, AND DEVELOP LEADERSHIP SKILLS. WE BUILD STRONG KIDS, STRONG FAMILIES, AND STRONG COMMUNITIES. FORM 990, PART III, LINE 1, DESCRIPTION OF ORGANIZATION MISSION: THE TREASURE VALLEY FAMILY YMCA WORKS TO STRENGTHEN THE FOUNDATION OF OUR COMMUNITY BY DEVELOPING SUCCESSFUL YOUTH, ENGAGING PEOPLE IN HEALTHY LIVING, AND INSTILLING A COMMITMENT TO SOCIAL RESPONSIBILITY. WE PROVIDE SUPPORT AND OPPORTUNITIES THAT EMPOWER PEOPLE AND COMMUNITIES TO LEARN, GROW, AND THRIVE. WITH CARING, HONESTY, RESPECT, AND RESPONSIBILITY AT THE CORE OF OUR VALUES, WE BELIEVE THAT NO ONE SHOULD BE TURNED AWAY FROM A YMCA PROGRAM OR SERVICE DUE TO AN INABILITY TO PAY. IN 2013, WE PROVIDED OVER $5.9 MILLION IN DIRECT FINANCIAL ASSISTANCE, SCHOLARSHIPS, AND PROGRAM SUBSIDIES. WE HAVE OVER 52,000 MEMBERS ACROSS THE TREASURE VALLEY, AND WE TOUCH THE LIVES OF OVER 100,000 CHILDREN EVERY YEAR THROUGH OUR SERVICES AND PROGRAMS. FORM 990, PART III. LINE 4A, DESCRIPTION OF PROGRAM SERVICE; CHILD DEVELOPMENT WE BELIEVE THAT ALL KIDS DESERVE THE OPPORTUNITY TO DISCOVER WHO THEY ARE AND WHAT THEY CAN ACHIEVE. THAT'S WHY, THROUGH THE TREASURE VALLEY FAMILY YMCA CHILD DEVELOPMENT PROGRAMS, THOUSANDS OF CHILDREN ARE CULTIVATING THE VALUES, SKILLS, AND RELATIONSHIPS THAT LEAD TO POSITIVE BEHAVIORS, BETTER HEALTH, AND EDUCATIONAL ACHIEVEMENT. OUR PROGRAMS OFFER QUALITY CARE BY PROVIDING A SAFE, HEALTHY, AND CARING ENVIRONMENT AT 20 DIFFERENT LOCATIONS FOR CHILDREN RANGING FROM SIX WEEKS OLD TO PRESCHOOL AGE. THEY ALSO PROMOTE PHYSICAL, EMOTIONAL, COGNITIVE, AND SOCIAL DEVELOPMENT FOR CHILDREN, AS OUR PROGRAMS UTILIZE THE HIGH SCOPE EDUCATION PROCESS, WHICH ALLOWS CHILDREN TO GROW THROUGH ACTIVE LEARNING WITH PEOPLE, EVENTS, MATERIALS, PEERS, AND THEIR OWN IDEAS. THE YMCA PROVIDES TUITION ASSISTANCE FOR ALL OF OUR CHILD CARE SERVICES. OVER $650,000 OF FINANCIAL AID WAS AWARDED TO FAMILIES IN 2013. IN ADDITION, WE HELP FAMILIES SUFFERING FROM FAMILY VIOLENCE, SUBSTANCE ABUSE, AND OTHER DAMAGING ISSUES BY REFERRING THEM TO OUR MANY SOCIAL SERVICE AGENCY PARTNERS. WE ALSO PROVIDE A VARIETY OF ACTIVITIES THAT GIVE PARENTS THE EDUCATION AND TOOLS NEEDED TO RAISE HEALTHY, HAPPY CHILDREN. FORM 990, PART III, LINE 4B, DESCRIPTION OF PROGRAM SERVICE: HEALTH & WELLNESS THE TREASURE VALLEY FAMILY YMCA PROVIDES ALL THE SUPPORT ONE MIGHT NEED IN THEIR SEARCH FOR BETTER HEALTH AND WELLBEING. WE HELP PEOPLE OF ALL AGES AND ABILITIES DEVELOP COMPLETE HEALTH OF MIND, BODY, AND SPIRIT. OUR PROGRAMS HELP PEOPLE CREATE REALISTIC GOALS FOR SELF-IMPROVEMENT AND EMPHASIZE DISEASE PREVENTION THROUGH REGULAR EXERCISE, PROPER NUTRITION, STRESS MANAGEMENT, AND EDUCATION. SPORTS PROGRAMS FOR YOUTH, ADULTS, AND FAMILIES PROMOTE TEAMWORK, SOCIAL INTERACTION, AND PHYSICAL SKILLS AND INSTILL A SENSE OF EMPOWERMENT. WE BELIEVE EVERYONE HAS THE RIGHT TO PURSUE A HEALTHIER LIFESTYLE. IN 2013 NEARLY 55,000 PEOPLE PARTICIPATED IN OUR HEALTH AND WELLNESS PROGRAMS, AND WE PROVIDED OVER $2,000,000 IN DIRECT FINANCIAL ASSISTANCE TO ENABLE PEOPLE TO PARTICIPATE IN THE HEALTH AND WELLNESS PROGRAMS REGARDLESS OF THEIR ABILITY TO PAY. LIVESTRONG AT THE Y: A CANCER SURVIVOR EXERCISE PROGRAM. OFFERED AT THE Y'S DOWNTOWN BRANCH, LIVESTRONG AT THE Y IS A PROGRAM DEVELOPED IN COLLABORATION WITH THE YMCA OF THE USA AND THE LIVESTRONG FOUNDATION. ITS GOAL IS TO BETTER UNDERSTAND THE NEEDS, WANTS, AND INTERESTS OF CANCER SURVIVORS AND SUPPORT THEM IN THEIR PURSUIT OF HEALTH AND WELLBEING BY CREATING AND IMPLEMENTING PROGRAMS THAT FIT THEIR UNIQUE NEEDS. CANCER SURVIVORS ARE OFTEN DE-CONDITIONED OR CHRONICALLY FATIGUED FROM THEIR TREATMENT AND/OR DISEASE. LIVESTRONG HELP PATIENTS BUILD MUSCLE MASS AND STRENGTH, FLEXIBILITY AND ENDURANCE, AND TO IMPROVE THEIR DAY-TO-DAY FUNCTIONALITY. FORM 990, PART III, LINE 4C, DESCRIPTION OF PROGRAM SERVICE: AQUATICS WHETHER IT'S FOR RECREATION OR SERIOUS COMPETITION, THE TREASURE VALLEY FAMILY YMCA OFFERS SAFE, HEALTHY AQUATICS PROGRAMS FOR EVERY AGE AND EVERY SKILL LEVEL AT OUR DOWNTOWN BOISE, WEST BOISE, AND CALDWELL FACILITIES. THESE PROGRAMS INCLUDE SWIM LESSONS, SWIM TEAM, WATER AEROBICS, SCUBA, DIVING, KAYAKING, WATER POLO, AND SENIOR FITNESS CLASSES. NEARLY 40,000 PEOPLE PARTICIPATED IN OUR AQUATICS PROGRAMS IN 2013, AND WE PROVIDED OVER $600,000 OF DIRECT FINANCIAL ASSISTANCE TO ENABLE PEOPLE'S PARTICIPATION. MAKE A SPLASH PROGRAM. DROWNING IS THE SECOND LEADING CAUSE OF ACCIDENTAL DEATH AMONG YOUTH UNDER THE AGE OF 18, AND IDAHO HAS THE THIRD HIGHEST RATE OF DROWNING IN THE NATION. IN A RESPONSE TO THIS, THE TREASURE VALLEY FAMILY YMCA CURRENTLY PARTNERS WITH 18 ELEMENTARY SCHOOLS IN THE BOISE, CALDWELL AND MERIDIAN SCHOOL DISTRICTS TO OFFER 3RD GRADERS THE MAKE A SPLASH PROGRAM, A NATIONAL CHILD-FOCUSED WATER SAFETY INITIATIVE. THIS PROGRAM CONSISTS OF TEN HOUR-LONG SESSIONS THAT TAKE PLACE DURING THE SCHOOL DAY AT NO COST TO STUDENTS AND FAMILIES. THE CLASSES ARE TAUGHT BY EXPERIENCED AND CERTIFIED INSTRUCTORS, WITH NO MORE THAN A 6 TO 1 STUDENT-TO-INSTRUCTOR RATIO. BY THE COMPLETION OF THE PROGRAM, OUR YOUNG SWIMMERS ARE JUMPING OFF DIVING BOARDS, TREADING WATER FOR 2 MINUTES, PERFORMING REACHING AND THROWING ASSISTS, AND PROPERLY USING LIFE JACKETS. FORM 990, PART III, LINE 4D, DESCRIPTION OF PROGRAM SERVICE: YOUTH DEVELOPMENT YMCA YOUTH AND TEEN PROGRAMS PROVIDE KIDS WITH STRONG MENTORS WHO HELP THEM DEVELOP SELF-ESTEEM, COOPERATION, RESPECT, GOOD CITIZENSHIP, AND A STRONG WORK ETHIC. OUR YOUTH GOVERNMENT PROGRAM EXPOSES YOUNG PEOPLE TO CIVIC LEADERS AND HELPS THEM DEVELOP AN UNDERSTANDING AND APPRECIATION OF CIVIC INVOLVEMENT AND DUTY. OUR SERVICE LEARNING AND ENVIRONMENTAL PROGRAMS HELP YOUTH DEVELOP AN APPRECIATION OF VOLUNTEER SERVICE AND PRESERVATION OF OUR NATURAL RESOURCES. MORE THAN 1,000 DISADVANTAGED YOUTH ARE SERVED EACH YEAR WITH EDUCATION AND EMPLOYMENT PROGRAMS, COMPREHENSIVE SUPPORT SERVICES, AND LIFE-SKILLS TRAINING. MANY PROGRAMS ARE PROVIDED AT NO COST, BUT IN ORDER FOR EVERY YOUTH TO HAVE ACCESS TO THE FEE-BASED PROGRAMS, FINANCIAL ASSISTANCE IS AVAILABLE. IN 2013, OVER $74,000 IN DIRECT FINANCIAL ASSISTANCE WAS PROVIDED TO HELP KIDS AND TEENS PARTICIPATE IN THESE PROGRAMS. THE Y-CAMP AT HORSETHIEF RESERVOIR PROVIDES A LASTING EXPERIENCE OF PERSONAL ENRICHMENT. SINCE 1905, THE TREASURE VALLEY YMCA HAS BEEN OFFERING A TRADITIONAL RESIDENT CAMP EXPERIENCE FOR THE YOUTH OF IDAHO. AFTER MORE THAN 100 YEARS OF CAMPING, WE'VE LEARNED OUR SUCCESS STARTS WITH OUR STAFF, MOST OF WHOM ARE FORMER CAMPERS WHO EXEMPLIFY THE Y'S CHARACTER VALUES OR CARING, HONESTY, RESPECT, AND RESPONSIBILITY. OUR RESIDENTIAL (OVERNIGHT) AND DAY CAMPS OFFER ADVENTURE AND OUTDOOR ACTIVITIES SUCH AS SWIMMING, HIKING, AND ENVIRONMENTAL EDUCATION. THESE ACTIVITIES PROMOTE SPIRITUAL AWARENESS, MENTAL DEVELOPMENT, PHYSICAL WELLBEING, SOCIAL GROWTH, SELF-RESPECT AND CONFIDENCE. MOST IMPORTANTLY, ALL CAMPERS ARE SAFELY CARED FOR DURING THEIR STAY AT Y CAMP. OUR CAMP HOME IS HORSETHIEF RESERVOIR, A BEAUTIFUL PLOT OF LAND THAT BOASTS MORE THAN 400 ACRES JUST EAST OF CASCADE OFF WARM LAKE ROAD. THE TREASURE VALLEY YMCA OFFERS THE FOLLOWING CAMPS DURING THE SUMMER MONTHS: YOUTH CAMP, AGES 7-12 TEEN CAMP, AGES 13-17 LEADERSHIP CAMPS, AGES 13-16 TEEN ADVENTURE SERIES CAMPS, AGES 11-14 FAMILY CAMP, ALL AGES WOMEN'S GETAWAY WEEKEND, AGES 18 AND OLDER YOUTH SPORTS THE TREASURE VALLEY FAMILY YMCA OFFERS A WIDE VARIETY OF ATHLETIC PROGRAMS, SUCH AS BASEBALL, BASKETBALL, CROSS COUNTRY, FOOTBALL, INDOOR CLIMBING, TRACK, LACROSSE, SOCCER, TENNIS, AND VOLLEYBALL. Y SPORTS PROGRAMS EMPHASIZE CHARACTER DEVELOPMENT AND PROVIDE FUN ACTIVITIES THAT BUILD ATHLETIC, SOCIAL, AND INTERPERSONAL SKILLS. IN 2013, MORE THAN 10,000 YOUTH PARTICIPATED IN OUR PROGRAMS IN OVER 60 LOCATIONS, AND WE PROVIDED OVER $63,000 IN FINANCIAL ASSISTANCE. FORM 990, PART VI ALL BRANCHES OF THE ORGANIZATION ARE WITHIN 40 MILES OF BOISE. EACH BRANCH HAS AN ADVISORY COMMITTEE MADE UP OF VOLUNTEERS. THE CHAIR OF EACH ADVISORY COMMITTEE IS ON THE BOARD AND ON THE EXECUTIVE COMMITTEE. EACH BRANCH EXECUTIVE (STAFF) IS ALSO PART OF THE OPERATIONS TEAM, WHICH MEETS WEEKLY TO DISCUSS CONSISTENCY IN OPERATION AND MATTERS AFFECTING THE ENTIRE ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 1 THE GOVERNING BODY OF THE ORGANIZATION DELEGATES BROAD AUTHORITY TO THE EXECUTIVE COMMITTEE. THE EXECUTIVE COMMITTEE MAY ACT FOR THE BOARD OF DIRECTORS AS IT DETERMINES NECESSARY OR APPROPRIATE BETWEEN MEETINGS OF THE BOARD OF THE DIRECTORS, PROVIDED THAT THE EXECUTIVE COMMITTEE MAY NOT (I) CONTRAVENE AN ACTION OF THE BOARD OF DIRECTORS; (II) ELECT, APPOINT, OR REMOVE DIRECTORS OR FILL VACANCIES ON THE BOARD OR ON ANY OF ITS COMMITTEES; (III) ADOPT, AMEND, OR REPEAL THE ARTICLES OF INCORPORATION OR BYLAWS; OR (IV) TAKE ANY OTHER ACTION NOT PERMITTED BY THE ACT. FORM 990, PART VI, SECTION A, LINE 6 ALL INDIVIDUALS AGE EIGHTEEN (18) OR OLDER WHO HAVE MEMBERSHIP PRIVILEGES AT ANY FACILITY THAT IS OWNED BY THE YMCA OR OTHERWISE DESIGNATED BY THE BOARD OF DIRECTORS SHALL BE MEMBERS OF THE YMCA. A QUORUM OF THE MEMBERS SHALL CONSIST OF TWENTY FIVE (25) MEMBERS. IF A QUORUM IS PRESENT WHEN A VOTE IS TAKEN, THE AFFIRMATIVE VOTE OF A MAJORITY OF THE VOTES REPRESENTED AND VOTING WHEN THE ACTION IS TAKEN IS THE ACT OF THE MEMBERS EXCEPT TO THE EXTENT THAT THE ARTICLES OF INCORPORATION, THE BYLAWS, OR APPLICABLE LAW REQUIRE THE VOTE OF A GREATER NUMBER OF MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A PER THE ORGANIZATION'S BYLAWS ALL ATTENDEES OF THE ANNUAL MEETING ARE CONSIDERED TO BE "MEMBERS," ALL MEMBERS HAVE THE POWER TO ELECT THE BOARD. FORM 990, PART VI, SECTION B, LINE 11 THE PROPOSED FINAL DRAFT OF THE 990 IS REVIEWED IN DETAIL BY MEMBERS OF THE FINANCE COMMITTEE (ON WHICH SOME MEMBERS OF THE BOARD SIT) PRIOR TO FILING. AFTER ANY CHANGES FROM THE FINANCE COMMITTEE ARE INCORPORATED, THE DRAFT IS EMAILED TO ALL BOARD MEMBERS, WHO THEN HAVE A WEEK TO PROVIDE COMMENTS. THE DRAFT IS THEN APPROVED BY BOARD MEMBERS PRESENT AT THE NEXT BOARD MEETING. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION REGULARLY AND CONSISTENTLY MONITORS AND ENFORCES COMPLIANCE WITH THE CONFLICT OF INTEREST POLICY. ALL BOARD MEMBERS ARE REQUIRED TO ANNUALLY SUBMIT A CONFLICT OF INTEREST QUESTIONNAIRE. POTENTIAL CONFLICTS OF INTEREST ARE BROUGHT TO THE ATTENTION OF THE BOARD AND ARE VOTED ON BY THE BOARD OF DIRECTORS OR A COMMITTEE OF THE BOARD OF DIRECTORS; ONLY THOSE MEMBERS WHO HAVE NO DIRECT OR INDIRECT INTEREST IN THE TRANSACTION VOTE ON THE ISSUE. IN ADDITION, STAFF HAS A PRACTICE OF PROACTIVELY PRESENTING TO THE BOARD FOR DISCUSSION AND APPROVAL ANY PROPOSED CONTRACTS BETWEEN THE ORGANIZATION AND AN ENTITY IN WHICH A DIRECTOR HAS A FINANCIAL INTEREST. FORM 990, PART VI, SECTION B, LINE 15A COMPENSATION IS REVIEWED ON AN ANNUAL BASIS (JANUARY) AND IS DETERMINED BY THE BOARD OF DIRECTORS, UTILIZING THE NATIONAL YMCA STANDARDS. THE CEO COMPENSATION REVIEW IS ALSO A 360 REVIEW PROCESS WHICH INCLUDES INPUT FROM VOLUNTEERS, STAFF AND COMMUNITY LEADERS. A WRITTEN PERFORMANCE DEVELOPMENT REVIEW IS PREPARED WHICH INCLUDES A STATEMENT OF ACCOMPLISHMENTS AND OPPORTUNITIES FOR GROWTH FOR THE PREVIOUS YEAR AND GOALS FOR THE FOLLOWING YEAR, COMPLETED JOINTLY BY THE CHIEF EXECUTIVE OFFICER, CHIEF VOLUNTEER OFFICER, AND THE CHAIR OF THE HUMAN RESOURCES COMMITTEE, AND THEN REVIEWED BY THE EXECUTIVE COMMITTEE. BOTH THE SCORING AND COMPENSATION INCREASES OF THE CEO FOLLOW THE SAME RATING SYSTEM AS THAT USED FOR ALL OTHER STAFF OF THE ASSOCIATION. FORM 990, PART VI, SECTION C, LINE 19 DOCUMENTS ARE AVAILABLE UPON REQUEST FROM THE ORGANIZATION. FORM 990, PART XII, LINE 2C: NO CHANGE IN OVERSIGHT PROCESS OR SELECTION PROCESS FROM THE PRIOR YEAR.