2012-08-15T17:26:44-05:00 2011-12-31 911194016 CLARK NUBER PS 10900 NE 4TH STREET SUITE 1700 BELLEVUE WA 98004 990 2011-01-01 910482710 THE YOUNG MEN'S CHRISTIAN ASSOCIATION OF GREATER SEATTLE YOUN 2063825003 909 FOURTH AVENUE SEATTLE WA 98104 GLENN H TSUGAWA 2063824928 2012-08-15 1 SARA ELIZABETH J HYRE P00235495 4254544919 2011 2016-02-24 21:20:13Z ROBERT B GILBERTSON JR 909 FOURTH AVENUE SEATTLE WA 98104 72553141 0 X WWW.SEATTLEYMCA.ORG X 1877 WA THE YMCA IS FOR YOUTH DEVELOPMENT, HEALTHY LIVING, AND SOCIAL RESPONSIBILITY. 31 31 3082 11385 0 0 18067358 19902596 42273595 44582003 2057601 2536739 140131 233467 62538685 67254805 898204 1196671 0 0 37777555 39182557 0 0 940771 22973914 24339754 61649673 64718982 889012 2535823 152520200 150584105 40685979 42259793 111834221 108324312 X BUILDING A COMMUNITY WHERE ALL PEOPLE, ESPECIALLY THE YOUNG, ARE ENCOURAGED TO DEVELOP THEIR FULLEST POTENTIAL IN SPIRIT, MIND, AND BODY. STRATEGIC GOALS:* PROVIDE OPPORTUNITIES FOR YOUTH AND YOUNG ADULTS WHICH SHAPE VALUES AND ENCOURAGE LIFELONG COMMUNITY SERVICE* SUPPORT AND STRENGTHEN ALL FAMILIES* LEAD AND SUPPORT EFFORTS WHICH PROMOTE HEALTHY LIVING* PROVIDE OLDER ADULTS WITH OPPORTUNITIES TO CREATE HEALTHY AND PRODUCTIVE LIVES FOR THEMSELVES AND THE COMMUNITY* ATTRACT DIVERSE POPULATIONS PARTICIPATING TOGETHER TO CREATE A COMMUNITY WHERE ALL ARE WELCOMEOPERATING PRINCIPLES:* FOSTER A SENSE OF BELONGING AND COMMUNITY AMONG MEMBERS* PROMOTE, DEVELOP AND SUPPORT THE VITAL ROLE OF VOLUNTEERS AND STAFF IN THE YMCA* SERVE AS A CATALYST IN ADDRESSING COMMUNITY ISSUES* SECURE AND EFFICIENTLY MANAGE THE FINANCIAL RESOURCES NECESSARY TO ACHIEVE OUR GOALS* SECURE THE FINANCIAL RESOURCES NECESSARY TO ACHIEVE OUR PROGRAM GOALS 0 0 25819582 14993 26646553 HEALTHY LIVING:THROUGH OUR 13 BRANCHES AND TWO RESIDENT CAMPS, THE Y EQUIPS PEOPLE OF ALL AGES AND ABILITIES TO BE THEIR PERSONAL BEST IN SPIRIT, MIND AND BODY. OUR FULL-SERVICE FACILITIES BRING FAMILIES CLOSER TOGETHER AS THEY BUILD HEALTHY LIFESTYLES; AND TRAINED LIFESTYLE COACHES HELP SET PERSONAL HEALTH AND WELL-BEING GOALS. OUR CHRONIC DISEASE PREVENTION PROGRAMS HELP FAMILIES AND INDIVIDUALS INCREASE PHYSICAL ACTIVITY AND IMPROVE NUTRITION TO HELP PROTECT THEIR HEALTH. FOR EXAMPLE, ACTIVELY CHANGING TOGETHER (ACT!) HELPS OVERWEIGHT CHILDREN AND THEIR FAMILIES MAKE POSITIVE CHANGES TOGETHER, AND THE YMCA'S DIABETES PREVENTION PROGRAM HELPS THOSE AT RISK REDUCE THEIR CHANCE OF DEVELOPING DIABETES. SERVICES ARE OFFERED AT AFFORDABLE FEES FOR THE COMMUNITY AT LARGE, WITH FINANCIAL ASSISTANCE AVAILABLE FOR THOSE WHO CANNOT AFFORD THE FULL FEE. HEALTH AND WELLNESS PROGRAMS SUPPLEMENT THE PROGRAM FEES, GOVERNMENT GRANTS, AND CONTRIBUTIONS TO OTHER PROGRAM AREAS. 21279173 11521 17643661 YOUTH DEVELOPMENT:THROUGH THE Y, KIDS, TEENS AND YOUNG ADULTS OF ALL SOCIO-ECONOMIC BACKGROUNDS DEVELOP THE CHARACTER TRAITS AND SKILLS THAT LEAD TO POSITIVE BEHAVIORS AND EDUCATIONAL ACHIEVEMENT. OUR CARING ROLE MODELS HELP GUIDE YOUTH IN DISCOVERING AND PURSUING THEIR POTENTIAL ACADEMICALLY AND SOCIALLY, THROUGH A WIDE VARIETY OF ENRICHING PROGRAMS THAT HELP STRENGTHEN FAMILIES AND CREATE COMMUNITY CONNECTIONS. FOR EXAMPLE, DAY AND OVERNIGHT CAMPS ENABLE YOUTH TO LEARN NEW SKILLS, MAKE NEW FRIENDS, GAIN CONFIDENCE AND ACQUIRE LEADERSHIP SKILLS. THE Y ALSO PROVIDES HIGH-QUALITY, BEFORE AND AFTER SCHOOL DAY CARE THROUGHOUT THE REGION. FINANCIAL ASSISTANCE IS MADE AVAILABLE FOR FEE-BASED PROGRAMS SO THAT A YOUNG PERSON'S ECONOMIC CIRCUMSTANCES DO NOT PRESENT A BARRIER TO PARTICIPATION. CONTRIBUTIONS AND GOVERNMENT GRANTS PROVIDE PRIMARY FUNDING FOR PROGRAM EXPENSES. 10775753 1170157 291789 SOCIAL RESPONSIBILITY: THE Y HAS BEEN LISTENING AND RESPONDING TO OUR REGION'S MOST CRITICAL SOCIAL NEEDS FOR MORE THAN 135 YEARS. THROUGH EDUCATION AND TRAINING IN NEIGHBORHOODS, CONNECTING DIVERSE DEMOGRAPHIC POPULATIONS, AND PREVENTING CHRONIC DISEASE AND BUILDING HEALTHIER COMMUNITIES WITH PARTNERS, THE Y FOSTERS CARE AND RESPECT FOR ALL. ANNUALLY, THE YMCA OF GREATER SEATTLE PROVIDES $19 MILLION IN FREE OR SUBSIDIZED SERVICES SO THAT INDIVIDUALS AND FAMILIES IN NEED CAN BENEFIT FROM OUR CONFIDENCE-BUILDING, HEALTH-ENHANCING PROGRAMS LIKE SUMMER CAMP, CHILD CARE, AND FACILITY MEMBERSHIP. WE SERVE THE COMMUNITY WITH INNOVATIVE HOUSING PROGRAMS THAT PROVIDE YOUTH-AT-RISK, YOUNG ADULTS, AND SINGLE PARENTS WITH COMPREHENSIVE SUPPORT SERVICES INCLUDING CASE MANAGEMENT, MENTAL HEALTH SERVICES AND LIFE SKILLS TRAINING. MANY PROGRAMS IN THIS CATEGORY ARE PROVIDED AT NO CHARGE TO THE PARTICIPANT. FINANCIAL ASSISTANCE IS MADE AVAILABLE FOR FEE-BASED PROGRAMS SO THAT A YOUNG PERSON'S ECONOMIC CIRCUMSTANCES DO NOT PRESENT A BARRIER TO PARTICIPATION. CONTRIBUTIONS AND GOVERNMENT GRANTS PROVIDE PRIMARY FUNDING FOR PROGRAM EXPENSES. 57874508 1 1 0 1 0 0 0 0 1 1 1 1 0 0 1 0 1 0 0 0 1 1 0 0 1 0 0 1 1 1 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 1 X 331 0 1 3082 1 0 0 0 0 0 1 1 0 0 0 0 0 X 31 31 1 0 1 0 1 1 0 1 1 0 1 1 1 1 1 1 1 1 1 1 0 WA X X X GLENN H TSUGAWA 2063824928 909 FOURTH AVE SEATTLE WA 981041194 CAROLYN S KELLY 3.00 X X 0 0 0 DIANE DEWBREY 3.00 X X 0 0 0 HONORABLE RICHARD A JONES 3.00 X X 0 0 0 SCOTT H LUTTINEN 3.00 X X 0 0 0 H STEWART PARKER 3.00 X X 0 0 0 STEPHEN V SUNDBORG SJ 3.00 X X 0 0 0 JOHN F VYNNE 3.00 X X 0 0 0 NANCY J CHO 3.00 X X 0 0 0 DOUGLAS T BOYDEN 1.00 X 0 0 0 NATHANIEL BUSTER BROWN 1.00 X 0 0 0 CHRIS CARR 1.00 X 0 0 0 DOROTHY V FULLER 1.00 X 0 0 0 MATT GRIFFIN 1.00 X 0 0 0 CATHI HATCH 1.00 X 0 0 0 JAMES HEREFORD 1.00 X 0 0 0 TOM HULL 1.00 X 0 0 0 FRED KIGA 1.00 X 0 0 0 RICH KING 1.00 X 0 0 0 JANE L LEWIS 1.00 X 0 0 0 STEPHEN LOZANO 1.00 X 0 0 0 RICHARD MAGNUSON 1.00 X 0 0 0 FARUK MANJI 1.00 X 0 0 0 MICHAEL MCQUAID 1.00 X 0 0 0 KATIE O'SULLIVAN 1.00 X 0 0 0 MARK A OWEN 1.00 X 0 0 0 JOHN RIZZARDINI 1.00 X 0 0 0 PATRICIA RYAN 1.00 X 0 0 0 MARK SANELLI 1.00 X 0 0 0 FRANK X SHAW 1.00 X 0 0 0 GREG SHAW 1.00 X 0 0 0 PETER A SHIMER 1.00 X 0 0 0 MOLLY STEARNS 1.00 X 0 0 0 TREVOR STUART 1.00 X 0 0 0 MARK N TABBUTT 1.00 X 0 0 0 DAVID H WRIGHT 1.00 X 0 0 0 ROBERT B GILBERTSON JR 40.00 X 287070 0 35640 SUE CAMOU ARRANT 40.00 X 209918 0 31409 GLENN H TSUGAWA 40.00 X 178787 0 29253 PETER MORRIS 40.00 X 155432 0 25448 JANE BRENNEMAN 40.00 X 146183 0 24466 ANDREW MINEAR 40.00 X 140706 0 24137 MARCIA ISENBERGER 40.00 X 126278 0 21507 WENDY BART 40.00 X 123447 0 21443 1367821 0 213303 12 0 1 0 GLY CONSTRUCTION PO BOX 6728 BELLEVUE WA 98008 BUILDING CONTRACTOR 443093 CLEANING SOLUTIONS PO BOX 105 KENT WA 98305 JANITORIAL SERVICES 371861 MARKETING INTELLIGENCE 3620 CALIFORNIA AVE SW SEATTLE WA 98116 ADVERTISING CONSULTANT 256575 STANLEY ROOFING CO INC 19710 144TH AVE NE WOODINVILLE WA 98072 BUILDING CONTRACTORS 232421 NATIONAL MAINTENCE CONTRACTORS LLC 801 130TH AVE NE BELLEVUE WA 98005 JANITORIAL SERVICES 183304 7 1364672 78631 11585924 6873369 136660 19902596 MEMBERSHIPS 900099 25466979 25466979 YOUTH DEVELOPMENT 900099 17643661 17643661 HEALTHY LIVING 900099 1179574 1179574 SOCIAL RESPONSIBILITY 900099 291789 291789 44582003 1203696 1203696 102482 53065 49417 49417 49417 6151138 233540 4576038 475597 1575100 -242057 1333043 1333043 35270 78631 54790 -19520 -19520 285629 138846 146783 146783 LOCKER/TOWEL SALES 900099 56787 56787 56787 67254805 44582003 0 2770206 20101 20101 1144823 1144823 31747 31747 772077 772077 30997754 28240837 2253565 503352 2009443 1773971 193731 41741 2486453 2151116 287802 47535 2916830 2656376 222849 37605 35035 35035 88446 88446 25719 25719 43182 43182 3285786 2803842 468984 12960 5401494 4688015 572275 141204 435897 358898 76958 41 5994310 5919804 72292 2214 1419825 1260063 125470 34292 507517 285332 204698 17487 761700 761700 266679 266679 3870701 3550380 320321 PUBLIC RELATIONS 1381332 1203786 84775 92771 EQUIPMENT RENTAL 762332 703918 52898 5516 AGENCY DUES 59799 53120 2626 4053 64718982 57874508 5903703 940771 9056 8707 7661489 8060500 3096086 2533313 1585171 1745683 2172643 1977640 71799 69361 928591 1044162 124292878 33556189 90811636 90736689 31082324 30574315 13243286 12330972 1858119 1502763 152520200 150584105 3712923 4353797 5543211 5315142 30000000 30000000 66883 92019 1362962 2498835 40685979 42259793 X 99181531 96139626 5014553 4184481 7638137 8000205 111834221 108324312 152520200 150584105 X 2535823 -6045732 X 0 1 1 X 1 1 X 18744481 25195540 27823211 18067358 19902596 109733186 41075055 34293237 36272281 42273595 44582003 198496171 287612 254354 258215 274517 285629 1360327 60107148 59743131 64353707 60615470 64770228 309589684 160066 160066 0 160066 160066 309429618 1695291 1153754 510557 430346 1306178 5096126 1695291 1153754 510557 430346 1306178 5096126 670 3246 3916 28721 56787 85508 61803109 60896885 64867510 61074537 66133193 314775234 0.98300 0.98360 0.01620 0.01630 X SCHEDULE A, PART II, LINE 12, EXPLANATION OF OTHER INCOME: LOCKER/TOWEL SALES RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 0 0 0 0 1 25719 1 0 25719 0 PART IV, SUPPLEMENTAL INFORMATION: PART II-B - LOBBYING ACTIVITY EXPLANATION: LOBBYISTS LOBBIED ON BEHALF OF THE YMCA'S IN WASHINGTON STATE. 0 1 14604686 7357152 -957421 35000 627868 27706 20313843 12951591 850091 1471306 49350 607092 11860 14604686 10442239 620092 2560539 27300 643979 12951591 16770960 458165 -5232519 26875 593838 933654 10442239 0.63000 0.30000 0.07000 1 0 14585748 14585748 96316589 25865742 70450847 2035806 1747767 288039 11354735 5942680 5412055 90736689 INVESTMENT IN 909 4TH YMCA LP 9109138 F NONMARKETABLE INVESTMENTS 161460 F ALTERNATIVE INVESTMENTS 3060374 F 12330972 SPLIT INTEREST AGREEMENTS 439363 INTEREST RATE SWAP AGREEMENTS 1852199 CAPITAL LEASE PAYABLE 207273 2498835 67254805 64718982 2535823 -4995534 -1050198 -6045732 -3509909 61347276 -4995534 45823 -1065673 -6015384 67362660 -107855 -107855 67254805 64857185 45823 107855 153678 64703507 15475 15475 64718982 PART IV, LINE 2B: THERE ARE THREE CUSTODY ACCOUNTS FOR ACTIVITIES OF THREE NORTHWEST YMCA GROUPS: NORTHWEST YMCA ASSOCIATION OF PROFESSIONAL DIRECTORS, WASHINGTON YMCA STATE ALLIANCE, AND DISTRICT 2 YMCA YOUTH AND GOVERNMENT. FUNDS ARE RECEIVED FROM AREA-WIDE YMCAS TO FACILITATE COORDINATION OF AREA-WIDE PROGRAMS. DESCRIPTION OF INTENDED USE OF ENDOWMENT FUNDS: PART V, LINE 4: YMCA OF GREATER SEATTLE ENDOWMENT FUNDS ARE INVESTED TO RETAIN 'PURCHASING POWER' OF FUNDS OVER TIME. INVESTMENT OF FUNDS AND DISTRIBUTIONS ARE GUIDED BY DONOR WISHES, BOARD DIRECTION AND BOARD POLICY. MOST ENDOWMENT FUNDS ARE CREATED TO SUPPORT SPECIFIC PROGRAMS, POPULATIONS OR COMMUNITIES. SOME ENDOWMENT FUNDS ARE CREATED TO MAINTAIN OR ENHANCE FIXED ASSETS. PART XI, LINE 8 - OTHER ADJUSTMENTS: CHANGE IN VALUE OF SPLIT INTEREST AGREEMENTS -67,028. CHANGE IN VALUE OF INTEREST RATE SWAP AGREEMENTS -983,170. TOTAL TO SCHEDULE D, PART XI, LINE 8: -1,050,198. PART XII, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN VALUE OF SPLIT INTEREST AGREEMENTS -67,028. INVESTMENT EXPENSES -15,475. CHANGE IN VALUE OF INTEREST RATE SWAP AGREEMENTS -983,170. PART XII, LINE 4B - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSES -54,790. RENTAL EXPENSES -53,065. PART XIII, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSES 54,790. RENTAL EXPENSES 53,065. 1 EAST ASIA AND THE PACIFIC 0 0 GRANTS TO RECIPIENTS LOCATED IN THE REGION 18000 SOUTH AMERICA 0 0 PROGRAM SERVICES TO SET UP INFRASTRUCTURES FOR FUTURE MICROLENDING 1433 SOUTH ASIA 0 0 PROGRAM SERVICES TO SET UP INFRASTRUCTURES FOR FUTURE MICROLENDING 1433 SUB-SAHARAN AFRICA 0 0 PROGRAM SERVICES TO SET UP INFRASTRUCTURES FOR FUTURE MICROLENDING 2868 NORTH AMERICA 0 0 GRANTS TO RECIPIENTS LOCATED IN THE REGION 8000 0 0 0 0 0 0 31734 0 31734 EAST ASIA AND THE PACIFIC DISASTER RELIEF 8000 WIRE TRANSFER EAST ASIA AND THE PACIFIC DISASTER RELIEF 10000 WIRE TRANSFER NORTH AMERICA TO RAISE AWARENESS AND FINANCIAL SUPPORT OF THE GLOBAL ORGANIZATION 8000 WIRE TRANSFER 3 0 1 0 0 0 0 0 PROCEDURE FOR MONITORING GRANTS OUTSIDE THE U.S.: SCHEDULE F, PART I, LINE 2: METHODS FOR MONITORING USE OF GRANT FUNDS INCLUDE DIRECT CONVERSATIONS WITH GRANTEE LEADERSHIP, DIRECT OBSERVATION (VISITS) AND REVIEW OF ANNUAL FINANCIAL MATERIAL. GOLF TOURNAMENT W. SEATTLE YMCA 36650 22250 14400 847 10331 GOLF TOURNAMENT MMEM YMCA 33805 20305 13500 2376 22066 204 9 43446 36076 7370 698 17205 300 763 113901 78631 35270 3223 22764 17409 300 11094 54790 -19520 1 YMCA WENATCHEE VALLEY 217 ORONDO AVENUE WENATCHEE WA 98801 910578224 501(C)(3) 6021 DIABETES PREVENTION PROGRAM GIG HARBOR FAMILY YMCA 10550 HARBOR HILL DR GIG HARBOR WA 98332 910565562 501(C)(3) 6566 DIABETES PREVENTION PROGRAM 2 0 TRANSPORTATION 120 51167 FMV BUS PASSES, BUS TICKETS, ETC. HOUSING ASSISTANCE 367 583862 FMV HOUSING & RENTAL ASSISTANCE FOR LOW-INCOME YOUNG ADULTS SCHOLARSHIPS AND EDUCATION 120 83062 FMV TUITION ASSISTANCE, BOOKS, ETC. FOOD, CLOTHING, OTHER 130 99687 FMV GROCERIES, WORK CLOTHING, ETC. MATCHING CASH FOR LOW INCOME FAMILIES THROUGH INDIVIDUAL DEVELOPMENT ACCOUNT PROGRAM 273 327045 PROCEDURE FOR MONITORING GRANTS IN THE U.S.: PART I, LINE 2: SCHEDULE I, PART I, LINE 2: SELECTED ENDOWMENT FUNDS PROVIDE FOR EDUCATION SCHOLARSHIPS FOR QUALIFYING INDIVIDUALS. A COMMITTEE OF VOLUNTEERS AND STAFF MEET AND REVIEW APPLICATIONS, THEN MEET WITH CANDIDATES TO DETERMINE ELIGIBILITY AS DEFINED BY EACH FUND. FOR HOUSING AND EDUCATION ASSISTANCE, FUNDS ARE NOT GIVEN DIRECTLY TO PARTICIPANTS, BUT ARE PROVIDED DIRECTLY TO LANDLORDS, UTILITY COMPANIES, SCHOOLS, ETC. X X 1 1 X X X X 0 0 0 0 0 0 0 0 0 ROBERT B GILBERTSON JR 287070 0 0 0 0 0 29400 0 6240 0 322710 0 0 0 SUE CAMOU ARRANT 209918 0 0 0 0 0 25169 0 6240 0 241327 0 0 0 GLENN H TSUGAWA 178787 0 0 0 0 0 23013 0 6240 0 208040 0 0 0 PETER MORRIS 155432 0 0 0 0 0 19208 0 6240 0 180880 0 0 0 JANE BRENNEMAN 146183 0 0 0 0 0 18226 0 6240 0 170649 0 0 0 ANDREW MINEAR 140706 0 0 0 0 0 17897 0 6240 0 164843 0 0 0 PART I, LINE 1A SPECIFIED AND LIMITED SPOUSE TRAVEL FOR THE CEO IS TREATED AS TAXABLE COMPENSATION. PARTICIPATION IN BUSINESS ORIENTED SOCIAL AND SERVICE CLUBS IS ENCOURAGED TO DEVELOP IMPORTANT COMMUNITY RELATIONSHIPS. SOCIAL CLUB USE IS PRIMARILY FOR BUSINESS MEETINGS. WA STATE HOUSING FINANCE COMMISSION 911874730 93978LES1 2007-09-01 30000000 CONSTRUCTION, RENOVATION, EXPANSION 0 0 0 30000000 342056 29657944 2009 0 0 1 1 0 0 0 0 1 0 1 1 BANK OF AMERICA 10.000000000000 0 0 0 1 1 X X 3 28010 COST/SELLING PRICE X SUPPLIES 19 28660 COST/SELLING PRICE X SOFTWARE 1 79990 COST/SELLING PRICE 0 0 1 0 METHOD FOR DETERMINING NUMBER OF CONTRIBUTORS: PART I, COLUMN (B): MOST CONTRIBUTIONS ARE GOODS OR SERVICES PROVIDED BY REGULAR VENDORS. CONTRIBUTIONS APPEAR AS A REDUCTION OF AMOUNT DUE ON VENDOR INVOICES. FORM 990, PART I, LINE 6 VOLUNTEERS FOR THE YMCA OF GREATER SEATTLE SERVE IN MANY WAYS. POLICY VOLUNTEERS SERVE ON COMMITTEES AND BOARDS. FUNDRAISING VOLUNTEERS SUPPORT EFFORTS TO RAISE FUNDS TO FURTHER THE ORGANIZATION'S EXEMPT PURPOSE. THE LARGEST NUMBER OF VOLUNTEERS DIRECTLY SUPPORT PROGRAMS AND EVENTS DELIVERED BY THE YMCA OF GREATER SEATTLE. VOLUNTEER COUNT IS A COMPILATION OF DATA FROM ALL PROGRAMS AND ALL BRANCHES OF THE YMCA OF GREATER SEATTLE. FORM 990, PART V, LINE 7H NO FORM 1098-C WAS ISSUED AS THE ORGANIZATION RECEIVED A DONATED AUTOMOBILE FROM ANOTHER EXEMPT ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 2 MATT GRIFFIN AND JANE L. LEWIS - BUSINESS RELATIONSHIP FORM 990, PART VI, SECTION A, LINE 4 THE BYLAWS WERE AMENDED TO STATE THAT THE BOARD CHAIR MAY MAKE BOARD APPOINTMENTS, AND DOES NOT HAVE TO WAIT UNTIL THE APRIL ANNUAL MEETING FOR APPROVAL BY THE BOARD MEMBERS. FORM 990, PART VI, SECTION A, LINE 6 YMCA OF GREATER SEATTLE HAS NON-VOTING MEMBERS AND VOTING CORPORATE MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A THE CORPORATE MEMBERS MAY SERVE ON THE BOARD OF DIRECTORS AND ELECT THE MEMBERS OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11 THE AUDIT COMMITTEE OF THE GOVERNING BODY REVIEWED THE FORM 990 AND A COPY OF THE FORM 990 WAS MADE AVAILABLE TO EACH MEMBER OF THE GOVERNING BODY PRIOR TO IT BEING FILED. FORM 990, PART VI, SECTION B, LINE 12C IDENTIFIED SIGNIFICANT PARTIES ARE REQUIRED TO ANNUALLY COMPLETE A CONFLICT OF INTEREST QUESTIONNAIRE THAT IS SUBMITTED TO AND REVIEWED BY THE AUDIT COMMITTEE. WHERE A CONFLICT OF INTEREST IS DETERMINED TO EXIST, THE YMCA SHALL NOT ENTER INTO THE PROPOSED CONTRACT, TRANSACTION OR ARRANGEMENT UNLESS THE BOARD HAS COMPLIED WITH THE FOLLOWING: A. THE CHAIRPERSON OF THE BOARD SHALL, IF APPROPRIATE, APPOINT A DISINTERESTED PERSON OR COMMITTEE TO INVESTIGATE ALTERNATIVES TO THE PROPOSED CONTRACT, TRANSACTION OR ARRANGEMENT. B. AFTER EXERCISING DUE DILIGENCE, THE BOARD SHALL DETERMINE WHETHER THE YMCA CAN, WITH REASONABLE EFFORTS, GET A MORE ADVANTAGEOUS CONTRACT, TRANSACTION OR ARRANGEMENT FROM A PERSON OR ENTITY WITHOUT A CONFLICT OF INTEREST. C. IF A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT IS NOT REASONABLY POSSIBLE, THE BOARD SHALL DETERMINE BY A MAJORITY VOTE OF THE DISINTERESTED DIRECTORS WHETHER THE TRANSACTION OR ARRANGEMENT IS IN THE YMCA'S BEST INTEREST, FOR ITS OWN BENEFIT, AND WHETHER IT IS FAIR AND REASONABLE. IN CONFORMITY WITH THE ABOVE DETERMINATION, THE BOARD SHALL MAKE ITS DECISION AS TO WHETHER TO ENTER INTO THE CONTRACT, TRANSACTION OR ARRANGEMENT. FORM 990, PART VI, SECTION B, LINE 15 YMCA OF THE USA, USING AN INDEPENDENT CONSULTANT, STUDIES YMCA CEO SALARIES AND COMPARES THEM TO OTHER COMPARABLE INDUSTRIES. YMCA OF GREATER SEATTLE ACQUIRES SEATTLE MARKET AND COMPARABLE INDUSTRY COMPENSATION DATA. THE HR COMMITTEE OF THE BOARD OF DIRECTORS ENGAGES A CONSULTANT ANNUALLY TO PERFORM AN 'EXCESS COMPENSATION' SURVEY AND EVALUATES THE COMPENSATION OF 5 SENIOR MANAGEMENT POSITIONS. THIS PROCESS WAS LAST PERFORMED DURING 2011. AT THE HIRE OF A CEO, THE COMPENSATION PACKAGE GOES TO THE BOARD FOR APPROVAL. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE ON REQUEST. CHANGES IN NET ASSETS OR FUND BALANCES: FORM 990, PART XI, LINE 5: NET UNREALIZED LOSSES ON INVESTMENTS: -4,995,534. CHANGE IN VALUE OF SPLIT INTEREST AGREEMENTS -67,028. CHANGE IN VALUE OF INTEREST RATE SWAP AGREEMENTS -983,170. TOTAL TO FORM 990, PART XI, LINE 5: -6,045,732. 909 4TH YMCA LIMITED PARTNERSHIP 909 FOURTH AVENUE SEATTLE WA 98104 911899977 PROVIDE LOW-INCOME HOUSING WA N/A RELATED 2 10889193 0 1 0.00010 CHARITABLE REMAINDER TRUSTS (2) INVESTMENTS WA YMCA OF GREATER SEATTLE T 1 0 0 0 0 0 0 0 0 1 1 0 0 0 0 1 0 0 CHARITABLE REMAINDER TRUSTS (2) A 26402 FMV