2013-04-04T11:41:01-05:00 2012-08-31 341884125 CBIZ MHM LLC 3101 N CENTRAL AVE STE 300 PHOENIX AZ 85012 990 2011-09-01 860107639 BOYS & GIRLS CLUBS OF METROPOLITAN PHOENIX BOYS 6029548182 2645 NORTH 24TH STREET PHOENIX AZ 850081824 AMY GIBBONS 6029548182 2013-03-23 1 AMY A O'LOUGHLIN P00869687 6022646835 2011 2016-02-25 16:41:14Z AMY GIBBONS 2645 N 24TH ST PHOENIX AZ 85008 13441905 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 77 77 226 2116 0 0 7126662 7600881 819962 815356 210672 194926 1143431 780301 9300727 9391464 47663 53448 0 0 4877976 4912010 0 0 638260 4049851 4622733 8975490 9588191 325237 -196727 34749381 34788924 10992996 11142912 23756385 23646012 X WE ENABLE ALL YOUNG PEOPLE, ESPECIALLY THOSE WHO NEED US MOST, TO REACH THEIR FULL POTENTIAL AS PRODUCTIVE, CARING, RESPONSIBLE CITIZENS. 0 0 2770830 264587 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: 9,013 2757406 263305 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: 9,013 706730 67485 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: 9,013 2418393 53448 230933 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: 9,013 2418393 53448 230933 8653359 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 0 1 17 0 1 226 1 0 0 0 0 0 1 1 1 1 0 0 0 1 0 X 77 77 1 0 0 0 1 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 AL MOLINA 2.00 X 0 0 0 AMY GITTLER 2.00 X 0 0 0 AMY PATEL 2.00 X 0 0 0 BEN WILSON 2.00 X 0 0 0 BILL GRUWELL 2.00 X 0 0 0 BILL PEPICELLO 2.00 X 0 0 0 BOB LUBOLD 2.00 X 0 0 0 BOB PEEBLER 2.00 X 0 0 0 BRAD STEINKE 2.00 X 0 0 0 BUZZ SANDS 2.00 X 0 0 0 CHARLES LOTZAR 2.00 X 0 0 0 CHARLIE ALLEN 2.00 X 0 0 0 CHRIS BIRD 2.00 X 0 0 0 CRAIG ROBB 2.00 X 0 0 0 CRAIG THORN 2.00 X 0 0 0 CULLEN MAXEY 2.00 X 0 0 0 DALE MICETIC 2.00 X 0 0 0 DAVE PROBST 2.00 X 0 0 0 DIANA VOWELS 2.00 X 0 0 0 DION GEARY 2.00 X 0 0 0 DON TAPIA 2.00 X 0 0 0 DONNA PALADINI 2.00 X 0 0 0 GENE PETERSON 2.00 X 0 0 0 GARLAND BROWN 2.00 X 0 0 0 GARY BROWN 2.00 X 0 0 0 GEORGE LONG 2.00 X 0 0 0 GERARD FAY 2.00 X 0 0 0 GLYNIS BRYAN 2.00 X 0 0 0 GREG PAFFORD 2.00 X 0 0 0 JACK BARRY 2.00 X 0 0 0 JASON SINGER 2.00 X 0 0 0 JASON MORRIS 2.00 X 0 0 0 JEFF ENGLAND 2.00 X 0 0 0 JEFF GOULDER 2.00 X X 0 0 0 JEFF LEVINSON 4.00 X X 0 0 0 JEFF WOODS 2.00 X 0 0 0 JEFF LOWE 2.00 X 0 0 0 JEFF TERRILL 2.00 X 0 0 0 JERRY JACOBS 2.00 X 0 0 0 JIM BAZLEN 4.00 X X 0 0 0 JIM STABILITO 2.00 X 0 0 0 JOANNE SOLOMON 2.00 X 0 0 0 JOHN KEMPER 2.00 X 0 0 0 JONATHAN KEYSER 2.00 X 0 0 0 KAL PATEL 2.00 X 0 0 0 KEVIN HALLORAN 2.00 X 0 0 0 KEVIN MCHOLLAND 2.00 X 0 0 0 KIM MCWATERS 2.00 X X 0 0 0 KURT ROWE 2.00 X 0 0 0 LARRY HAYWARD 4.00 X X 0 0 0 LAUREL PRIEB 2.00 X 0 0 0 LINDA POPE 2.00 X 0 0 0 LUIS MENDOZA 2.00 X 0 0 0 MARK BESH 2.00 X 0 0 0 MARK ZAVRAS 2.00 X 0 0 0 MELANIE MCBRIDE 2.00 X 0 0 0 MICHAEL BENDER 2.00 X 0 0 0 MIKE TILTON 2.00 X 0 0 0 PAUL DYKSTRA 2.00 X 0 0 0 PHYLLIS SENSEMAN 2.00 X 0 0 0 RALPH MARCHETTA 2.00 X 0 0 0 SCOTT GAUTHIER 2.00 X 0 0 0 SCOTT SUTHERLAND 2.00 X 0 0 0 SCOTT THORN 2.00 X 0 0 0 STEVE BEEGHLEY 2.00 X 0 0 0 STEVE FUSCO 2.00 X 0 0 0 STEVE ORTEGA 2.00 X 0 0 0 STEVE SCHWAB 2.00 X 0 0 0 SUSAN SWEENEY 2.00 X 0 0 0 STEVE RYAN 2.00 X 0 0 0 SUSAN FREEMAN 2.00 X 0 0 0 SUZEE SMITH-EVERHARD 2.00 X 0 0 0 TODD DAVIS 2.00 X 0 0 0 TOM CASTLEBERRY 2.00 X 0 0 0 TOM MEEKS 2.00 X 0 0 0 WARNER GABEL 2.00 X 0 0 0 WAYNE ALLCOTT 4.00 X X 0 0 0 AMY GIBBONS 50.00 X 199652 0 18001 DALE WANEK 50.00 X 135447 0 12143 335099 0 30144 2 0 1 0 DR VARADI 10340 W CASHMAN DR PEORIA AZ 85383 DENTISTRY 103800 NPCE 2733 N POWER RD STE 102 MESA AZ 85215 INFORMATION TECHNOLOGY 103241 2 984880 38957 735165 393417 1538386 3910076 587098 7600881 PROGRAM SERVICE FEES 900099 685304 685304 MEMBERSHIP REV. (KIDS) 900099 130052 130052 815356 265777 265777 109269 0 109269 109269 109269 3670660 1064 3680451 62124 -9791 -61060 -70851 -70851 891795 735165 307866 583929 583929 10954 0 10954 10954 OTHER INCOME 900099 40047 40047 INSURANCE RECOVERY 900099 23550 23550 CANDY/SODA MACHINE 900099 12552 12552 76149 9391464 826310 0 964273 53448 53448 424922 150066 109672 165184 3658235 3471947 4973 181315 146293 118464 9415 18414 295240 241977 14360 38903 387320 348192 11367 27761 5251 3055 1258 938 11750 2992 5018 3740 375096 309653 29247 36196 9141 9141 29792 19721 5660 4411 546530 509969 21703 14858 75548 74114 524 910 32367 9348 13556 9463 705038 703612 817 609 24487 24487 1333371 1301027 18532 13812 163817 142901 11851 9065 SUPPLIES 1002069 985905 9646 6518 EQUIPMENT RENTAL & MAIN 71992 56085 9476 6431 TELEPHONE 68164 55531 6904 5729 PRINTING AND PUBLICATIO 50953 40925 2355 7673 117367 29940 10238 77189 9588191 8653359 296572 638260 216048 244584 1127778 1727077 1513696 1650562 44874 3929 76168 108615 29802361 11790088 18245216 18012273 5959396 5625778 59571 48347 7506634 7367759 34749381 34788924 359095 522583 62144 38005 10569257 10579824 2500 2500 10992996 11142912 X 19320536 19178076 1475591 1489536 2960258 2978400 23756385 23646012 34749381 34788924 X -196727 86354 X 0 1 1 X 1 1 X 8765846 9442337 5707145 7126662 7600881 38642871 8765846 9442337 5707145 7126662 7600881 38642871 1856978 36785893 589552 328034 176296 254258 375046 1723186 32619 80723 86222 200882 76149 476595 40842652 11607365 0.90070 0.91570 X SCHEDULE A, PART IV, SUPPLEMENTAL INFORMATION: SCHEDULE A, PART II - OTHER INCOME DESCRIPTION 2007 2008 2009 2010 2011 OTHER $2,699 $1,827 $69,595 $33,373 $40,047 INSURANCE RECOVERY $4,432 $60,631 $914 $156,517 $23,550 CANDY MACHINE $11,908 $12,816 $12,125 $8,814 $10,018 SODA MACHINE $13,580 $5,449 $3,588 $2,178 $2,534 TOTALS $32,619 $80,723 $86,222 $200,882 $76,149 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 8488373 18142 165108 168090 8503533 8653511 32032 196864 289593 104440 8488374 9206441 11550 259539 824019 8653511 3099406 6444334 -329644 7655 9206441 0.64830 0.35000 0.00170 0 1 1 240872 597495 838367 15602769 5125072 10477697 10222241 4708146 5514095 2381693 1600793 780900 757291 356077 401214 18012273 INSURANCE POLICY 119754 DEFERRED FINANCING COSTS 216161 INTEREST IN NET ASSETS OF BOYS & GIRLS CLUBS OF METRO PHOENIX FOUNDATION 7031844 7367759 DEPOSITS 2500 2500 9391464 9588191 -196727 107319 -20965 86354 -110373 9565547 107323 54843 11917 174083 9391464 0 9391464 9675916 54843 32882 87725 9588191 0 9588191 DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X: 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 8 - OTHER ADJUSTMENTS: CHANGE IN LIFE INSURANCE SURRENDER -2,820. CHANGE IN INTEREST IN FOUNDATION NET ASSETS -18,145. TOTAL TO SCHEDULE D, PART XI, LINE 8: -20,965. PART XII, LINE 2D: CHANGE IN INTEREST IN FOUNDATION NET ASSETS -18,145 CHANGE IN INSURANCE CASH SURRENDER VALUE -2,820 REIMBURSED EXPENSES 32,880 TOTAL TO SCHEDULE D, PART XII, LINE 2D: 11,917 PART XIII, LINE 2D: REIMBURSED EXPENSES 32,882 TOTAL TO SCHEDULE D, PART XIII, LINE 2D: 32,882 STARS 1480771 726570 754201 150678 1684 127895 THE BIG EVENT 92263 8160 84103 1266 5081 4 53926 435 53491 300 12764 1951 6247 1626960 735165 891795 300 164708 3635 139223 307866 583929 1 SCHOLARSHIPS 18 32507 BACK TO SCHOOL SHOPPING 120 6184 FMV BACK TO SCHOOL SHOPPING CHRISTMAS SHOPPING 60 5623 FMV TOYS/CLOTHES CLOTHING AND OTHER EXPENSES 50 9134 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 186481 0 7139 0 6032 0 9983 0 8018 0 217653 0 0 0 PART I, LINE 7 BONUS PAYMENTS TO EMPLOYEES ARE PERFORMANCE-BASED AND ARE APPROVED ANNUALLY BY THE BOARD OF DIRECTORS. X 4 183800 COMPARABLE SALES X SOLAR SYSTEM 1 63000 COMPARABLE SALES X TICKETS 119 176776 COMPARABLE SALES X GASOLINE 1 25359 COMPARABLE SALES X OTHER 6 24691 COMPARABLE SALES X COMPUTERS & MONITORS 183 33907 COMPARABLE SALES X HVAC 1 66065 COMPARABLE SALES X ROOF 1 13500 COMPARABLE SALES 2 0 1 0 FORM 990, PART VI, SECTION A, LINE 2 BOARD MEMBERS, CRAIG AND SCOTT THORN HAVE A FAMILY RELATIONSHIP AND ARE JOINT OWNERS OF A BUSINESS. FORM 990, PART VI, SECTION A, LINE 6 YOUTH IN GRADES K-12 ARE ELIGIBLE FOR MEMBERSHIP. ANNUAL DUES ARE $30, BUT SCHOLARSHIPS ARE AVAILABLE SO NO CHILD IS TURNED AWAY DUE TO INABILITY TO PAY. MEMBERS DO NOT VOTE. 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 JUNE, 2012. 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 5: NET UNREALIZED GAINS ON INVESTMENTS: 107,319. CHANGE IN LIFE INSURANCE SURRENDER -2,820. CHANGE IN INTEREST IN FOUNDATION NET ASSETS -18,145. TOTAL TO FORM 990, PART XI, LINE 5: 86,354. BG DEVELOPMENT LLC 2645 N 24TH ST PHOENIX AZ 85008 208293147 CONSTRUCTION AZ 624774 10126736 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 1 0 1 1 0 1 0 0