2012-06-08T11:06:08-05:00 2011-12-31 391173131 SCHENCK SC PO BOX 23819 GREEN BAY WI 543053819 990 2011-01-01 390813466 GREATER GREEN BAY YMCA INC GREA 9204369622 235 N JEFFERSON STREET GREEN BAY WI 543015181 MARY BETH MCDONALD 9204369622 2012-05-21 1 THOMAS L KARMAN P00239197 9204367800 2012-05-21 2011 2016-02-24 21:20:13Z MARY BETH MCDONALD 235 N JEFFERSON STREET GREEN BAY WI 543015181 13998078 0 X WWW.GREENBAYYMCA.ORG X 1936 WI THE GREATER GREEN BAY YMCA IS ESSENTIALLY A MEMBERSHIP ORGANIZATION OF PEOPLE OF ALL AGES, FAITHS AND ABILITIES, WORKING SIDE-BY-SIDE TO ENSURE THAT EVERYONE, REGARDLESS OF GENDER, INCOME OR BACKGROUND, HAS THE OPPORTUNITY TO LIVE LIFE TO ITS FULLEST. OUR MISSION IS TO PUT CHRISTIAN PRINCIPLES INTO PRACTICE THROUGH PROGRAMS THAT BUILD HEALTHY SPIRIT, MIND AND BODY FOR ALL. WE HAVE THREE AREAS OF FOCUS: YOUTH DEVELOPMENT, HEALTHY LIVING AND SOCIAL RESPONSIBILITY. WE BELIEVE THAT LASTING PERSONAL AND SOCIAL CHANGE CAN ONLY COME ABOUT WHEN WE WORK TOGETHER TO INVEST IN OUR KIDS, OUR HEALTH AND OUR NEIGHBORS. AT THE ROOT OF OUR MOVEMENT IS OUR COMMITMENT TO CHARACTER DEVELOPMENT EMBODIED IN THE Y'S CORE VALUES OF CARING, HONESTY, RESPECT AND RESPONSIBILITY; EVERYTHING WE DO STEMS FROM THIS. WE HAVE AFFORDABLE MEMBERSHIP AND PROGRAM RATES FOR EVERYONE AND PROVIDE FINANCIAL ASSISTANCE TO THOSE WHO NEED IT. 27 27 1339 2590 0 0 1507357 3007876 10696657 10116629 88430 120514 49907 72262 12342351 13317281 0 0 0 0 6815651 6882833 0 0 212337 4836128 4692610 11651779 11575443 690572 1741838 22220355 23818255 3684750 3584266 18535605 20233989 X THE GREATER GREEN BAY YMCA IS ESSENTIALLY A MEMBERSHIP ORGANIZATION OF PEOPLE OF ALL AGES, FAITHS AND ABILITIES, WORKING SIDE-BY-SIDE TO ENSURE THAT EVERYONE, REGARDLESS OF GENDER, INCOME OR BACKGROUND, HAS THE OPPORTUNITY TO LIVE LIFE TO ITS FULLEST. OUR MISSION IS TO PUT CHRISTIAN PRINCIPLES INTO PRACTICE THROUGH PROGRAMS THAT BUILD HEALTHY SPIRIT, MIND AND BODY FOR ALL. WE HAVE THREE AREAS OF FOCUS: YOUTH DEVELOPMENT, HEALTHY LIVING AND SOCIAL RESPONSIBILITY. WE BELIEVE THAT LASTING PERSONAL AND SOCIAL CHANGE CAN ONLY COME ABOUT WHEN WE WORK TOGETHER TO INVEST IN OUR KIDS, OUR HEALTH AND OUR NEIGHBORS. AT THE ROOT OF OUR MOVEMENT IS OUR COMMITMENT TO CHARACTER DEVELOPMENT EMBODIED IN THE Y'S CORE VALUES OF CARING, HONESTY, RESPECT AND RESPONSIBILITY; EVERYTHING WE DO STEMS FROM THIS. WE HAVE AFFORDABLE MEMBERSHIP AND PROGRAM RATES FOR EVERYONE AND PROVIDE FINANCIAL ASSISTANCE TO THOSE WHO NEED IT. 0 0 3616660 5892004 MEMBERSHIP: "MEMBERSHIP FOR ALL" HELPS TO ENSURE THAT EVERYONE BELONGS AT THE YMCA, REGARDLESS OF INCOME LEVEL. THE Y HAS A PRICING MODEL THAT MAKES MEMBERSHIP ACCESSIBLE AND AFFORDABLE THROUGH A VARIETY OF CONTRIBUTIONS TO THE Y'S ANNUAL STRONG KIDS CAMPAIGN. COLLECTIVELY, WE CAN MAKE A DIFFERENCE AND AN IMPACT FOR HEALTHIER LIVING, IN SPIRIT, MIND, AND BODY FOR ALL. WITH THE HELP OF OUR COMMUNITY WE STAY COMMITTED TO BEING AN AFFORDABLE PLACE WHERE EVERYBODY CAN COME AND EXERCISE, PLAY AND CONNECT WITH OTHERS. 1618745 275856 HEALTH ENHANCEMENTS: HEALTHY LIVING, OR IMPROVING THE NATION'S, OR MORE SPECIFICALLY GREATER GREEN BAY'S HEALTH AND WELL BEING MEANS BUILDING A HEALTHY SPIRIT, MIND AND BODY FOR ALL. THE YMCA IS A LEADING VOICE ON HEALTH AND WELL-BEING. WE BRING FAMILIES CLOSER TOGETHER, ENCOURAGE GOOD HEALTH AND FOSTER CONNECTIONS THROUGH FITNESS, SPORTS, FUN AND SHARED INTERESTS. YMCA HEALTH ENHANCEMENT PROGRAMS ARE MEDICALLY BASED AND STRESS THE VALUE OF PREVENTION THROUGH BALANCED EFFORTS OF GOOD EXERCISE HABITS AND OVERALL HEALTH INCLUDING PROPER NUTRITION, STRESS MANAGEMENT AND HEALTH EDUCATION. THIS IS IMPORTANT AS OUR NATION STRUGGLES WITH AN OBESITY CRISIS, FAMILIES STRUGGLE WITH WORK/LIFE BALANCE AND INDIVIDUALS SEARCH FOR PERSONAL FULFILLMENT. OUR PROGRAMS ARE FAMILY ORIENTED AND OFFERED AT AFFORDABLE FEES, WITH FINANCIAL ASSISTANCE FOR THOSE SEEKING HEALTHY ACTIONS AND WHO OTHERWISE WOULD HAVE FACED ECONOMIC BARRIERS TO PARTICIPATION. THE YMCA PROVIDES A VARIETY OF PROGRAMS THAT ASSIST OUR COMMUNITY WITH ATTAINING HEALTHIER HABITS AND INCLUDES FITNESS CLASSES, FAMILY CAMPS, CPR AND FIRST AID, LIFEGUARD TRAINING, DIABETES PREVENTION, AQUATIC EXERCISE, SPORTS AND SWIM LESSONS, INDOOR CYCLING AND SENIOR SOCIAL GROUPS AND BIBLE STUDY. THE NATURE OF THESE PROGRAMS IS TO PROMOTE ONE'S OWN SELF WORTH BY EMPHASIZING SKILL ACQUISITION & DEVELOPMENT, SAFETY, COOPERATION AND SELF CONFIDENCE, LEADERSHIP & TEAMWORK. THE DEPTH AND BREADTH OF YMCA PROGRAMS ALSO SERVE ALL AGES: INFANTS, PRE-SCHOOL, YOUTH, ADULT, FAMILY AND ACTIVE OLDER ADULTS; ALL PROGRAMS PROMOTE THE DESIRABLE STATE OF LEADING A HEALTHY LIFESTYLE THROUGH PRACTICE AND EDUCATION.OUR "TWINGES IN THE HINGES" IS AN AQUATIC PROGRAM THAT KEEPS SENIORS ACTIVE AND FLEXIBLE; OUR FAMILY SWIM PROGRAM GIVES ADULTS AND CHILDREN SHARED TIME IN THE POOL TO APPRECIATE ONE ANOTHER AND PROMOTE INTERGENERATIONAL RELATIONSHIPS.IN LIGHT OF THE RISING OBESITY RATES IN THIS COUNTRY, OUR YMCA PARTICIPATES IN THE ACTIVATE AMERICA INITIATIVE AND ENGAGES IN A VARIETY OF EVENTS AND COMMUNITY ACTIVITIES DESIGNED TO HELP THE "AT RISK POPULATION" DEVELOP HABITS AND RELATIONSHIPS THAT LEAD TO MORE ACTIVE LIFESTYLES.BE IT SPIRITUAL, MENTAL OR PHYSICAL, GOOD HEALTH IS FOUND AT THE YMCA BECAUSE THE SUM IS GREATER THAN THE INDIVIDUAL PARTS AND BECAUSE IT IS SIMPLY FOUND IN THE SENSE OF COMMUNITY WE FOSTER. THE GREATER GREEN BAY YMCA IS A COMMUNITY; BELONGING AND BEING CONNECTED TO SOMETHING BIGGER THAN ONESELF IS FUEL FOR THE HUMAN SPIRIT. 1490406 852465 YOUTH DIVISION: YOUTH DEVELOPMENT OR NURTURING THE DEVELOPMENT OF EVERY CHILD AND TEEN MEANS WE BELIEVE THAT ALL CHILDREN DESERVE THE OPPORTUNITY TO DISCOVER WHO THEY ARE AND TO FOSTER GROWTH AND DEVELOPMENT OF NOT ONLY THE CHILD BUT ALSO THE FAMILY. THAT IS WHY WE HELP YOUNG PEOPLE CULTIVATE THE SKILLS, VALUES AND RELATIONSHIPS THAT LEAD TO POSITIVE BEHAVIORS, BETTER HEALTH AND EDUCATION ACHIEVEMENT. THE GREATER GREEN BAY YMCA HAS MANY PROGRAMS FOR THE YOUTH DIVISION THAT OFFER A RANGE OF EXPERIENCES THAT ENRICH COGNITIVE, SOCIAL, PHYSICAL AND EMOTIONAL GROWTH. EXPENSES INCLUDE SUBSIDIES AND FINANCIAL ASSISTANCE TO MAKE SURE PARTICIPATION IS POSSIBLE FOR THOSE WITH A FINANCIAL NEED. ONE STRATEGIC INITIATIVE FOR THE GREATER GREEN BAY YMCA IS TO HELP CHANGE THE GROWING TREND OF YOUTH INACTIVITY AND CHILDHOOD OBESITY. EDUCATION, ENCOURAGEMENT AND MODELING HEALTHY BEHAVIOR IS IMPORTANT AND NECESSARY FOR THE YMCA TO FACILITATE LIFESTYLE CHANGES IN YOUTH. THERE ARE A VARIETY OF PROGRAMS OFFERED TO YOUTH: FOOD & FUN, TEEN ADVENTURE PROGRAMS, PRE-SCHOOL AND YOUTH GYM AND SWIM CLASSES, DANCE CLASSES, AQUATIC CLASSES, GYMNASTICS CLASSES, GYMNASTICS EVENTS AND CAMPS, COMPETITIVE SWIM CLASSES, YOUTH SPORT LEAGUES, FITNESS AND STRENGTH CLASSES, BABY SITTING CLASSES, SPECIAL POPULATIONS, 21ST CENTURY CHILD CARE, STUDIO DANCE, COMPETITIVE GYMNASTICS, COMPETITIVE SWIM TEAM, SPORTS CLASSES, SWIM SMART PROGRAM, Y KLUB, Y NIGHTS, GIRL'S NIGHT OUT, SPORTS POWER ZONE, FAMILY NIGHT AND SPECIAL EVENTS SUCH AS HEALTHY KIDS DAY.WE SPONSORED A HEALTHY KIDS DAY AND IT WAS HELD OFF SITE AT SHOPKO HALL. THIS SIGNATURE EVENT GAVE OUR COMMUNITY AN OPPORTUNITY TO LEARN MORE ABOUT HOW TO STAY ACTIVE, EAT HEALTHY, AND ENGAGE IN FUN ACTIVITIES TO HELP KEEP THEIR KIDS AND FAMILIES HEALTHY. IT IS REWARDING TO SEE THE YMCA HELP THE GREATER GREEN BAY AREA IN THIS PURSUIT AND TO REINFORCE HOW WE BUILD STRONG KIDS, STRONG FAMILIES, STRONG COMMUNITIES, EVERY DAY. THE EVENT WAS FREE TO THE PARTICIPANTS AND 1,530 CHILDREN AND 1,000 ADULTS PARTICIPATED IN THIS COMMUNITY EVENT. THERE WERE FREE GIVE AWAYS AND A DRAWING FOR BICYCLES FOR THOSE WHO REGISTERED. THE ACTIVITIES INCLUDED: ZUMBA DEMONSTRATION AND PARTICIPATION, TAE KWON DO DEMONSTRATION, SPORTS DRILLS WITH JOHN KUHN (GREEN BAY PACKERS), BIKE RODEO WITH THE FIRST 750 KIDS RECEIVING FREE HELMETS, FITNESS VIDEO GAMING, RADIO DISNEY SINGING, DANCING, GAMES AND PRIZES, HEALTH SCREENING FROM AREA HOSPITALS AND CLINICS, LARGE INFLATABLE'S, ROCK CLIMBING WALL, PRESIDENTIAL FITNESS TESTING, SOCCER AND BASKETBALL SKILLS WITH UWGB PHOENIX PLAYERS, FAMILY RUN/WALK, WILD ONES PLANTINGS, ARTS AND CRAFTS, MAKE-YOUR-OWN HEALTHY SNACKS, FACE PAINTING, BULL FROGS PITCHING, FIRST TEE GOLF, YMCA DANCE DEMO AND PARTICIPATION, GREEN BAY JUGGLERS ENTERTAINING AND DEMONSTRATING, Y-GUY AND OTHER AREA MASCOTS, FIRE TRUCK AND AMBULANCE EXPLORATION, CLIMBING WALL, AND 4H, BOY SCOUTS AND VARIOUS INFORMATIONAL BOOTHS. 291304 421530 COMMUNITY DEVELOPMENT 1114597 1695896 SCHOOL AGE CHILD CARE: OUR YMCA PROVIDES HIGH QUALITY LICENSED CHILD CARE BY PROVIDING COMPREHENSIVE ACTIVITIES FOR SCHOOL AGE CHILDREN (AGES 5 TO 12) DRAWING ON DIVERSE MEMBERS OF THE COMMUNITY. WE PROVIDE BOTH FULL AND PART TIME OPTIONS TO SERVE A WIDE RANGE OF FAMILY SCHEDULING FOR BEFORE AND/OR AFTER SCHOOL NEEDS. WOVEN INTO THE FABRIC OF THE YMCA MISSION IS A COMMITMENT TO STRENGTHENING FAMILIES. YMCA CHILDCARE PROGRAMS RELIEVE THE BURDEN OF BALANCING WORK AND FAMILY AND MAKE IT POSSIBLE FOR PARENTS OF CHILDREN IN OUR CARE TO REMAIN GAINFULLY EMPLOYED, KNOWING THAT THEIR CHILDREN ARE THRIVING IN A HEALTHY, CARING, SAFE AND DEVELOPMENTALLY SOUND ENVIRONMENT.WE PROVIDE TUITION ASSISTANCE FOR CHILD CARE SERVICES.WE ALSO PROVIDE A VARIETY OF ACTIVITIES THAT EMPHASIZE PARENT EDUCATION AND HELP PARENTS LEARN MORE ABOUT HOW TO RAISE HEALTHY, HAPPY CHILDREN WHO DEVELOP SELF-ESTEEM AND MORAL AND ETHICAL VALUES. THE STAFF'S GOALS IS TO MAKE CHILDREN FEEL GOOD ABOUT THEIR ACCOMPLISHMENTS THROUGH POSITIVE INTERACTIONS, OFFER ENRICHMENT OPPORTUNITIES, COMMUNITY SERVICE PROJECTS AND CORE VALUES EDUCATION.WE PARTNER WITH A VARIETY OF COMMUNITY CHURCHES AND SCHOOLS IN ORDER TO OFFER 8 BEFORE SCHOOL LOCATIONS, 18 AFTER SCHOOL SITES AND 6 SUMMER SITES FOR CHILD CARE. THE GREATER GREEN BAY YMCA ALSO MAINTAINS A BUSSING PROGRAM TO PROVIDE TRANSPORTATION.THE MAJOR PROGRAM AREAS ARE BEFORE AND AFTER SCHOOL CHILD CARE, DAY LONG SUMMER CHILD CARE, TEEN ADVENTURE PROGRAM, KID'S DAY OUT, AND 21ST CENTURY LEARNING PROGRAMS FOR CHILDREN AT RISK. THE LEADER/CHILD RATIO IS MAINTAINED AT ONE INSTRUCTOR PER 14 STUDENTS OR LESS. 797588 978878 CAMPS 2203489 3096304 8929300 1 1 0 1 0 0 0 0 0 1 1 0 0 0 0 1 1 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 41 0 1 1339 1 0 0 0 0 0 0 0 0 0 0 X 27 27 0 0 0 0 0 0 0 1 1 0 1 1 0 1 1 1 1 1 1 1 0 WI X EILEEN M NICK 9204369689 235 NORTH JEFFERSON ST GREEN BAY WI 543015181 KEN BOTHOF - 2011 1.00 X 0 0 0 JOHN FREY - 2011 1.00 X 0 0 0 BARBARA GILLING - 2011 1.00 X 0 0 0 JIM GROWT - 2011 1.00 X 0 0 0 MARK HIGGINS - 2013 1.00 X X 0 0 0 STEVEN HIRT - 2013 1.00 X 0 0 0 TODD JADIN - 2011 1.00 X 0 0 0 BRAD JOHNSON - 2011 1.00 X X 0 0 0 MARK KASPER - 2013 1.00 X 0 0 0 TIM KNEELAND - 2012 1.00 X 0 0 0 DENIS KREFT - 2012 1.00 X 0 0 0 STACI KRING - 2012 1.00 X 0 0 0 TIM LAU - 2013 1.00 X 0 0 0 GARY LOFQUIST - 2013 1.00 X 0 0 0 STEVE MCCLURE - 2013 1.00 X 0 0 0 MARY BETH MCDONALD - 2011 1.00 X X 0 0 0 KAREN MONFRE - 2011 1.00 X 0 0 0 PETER REINHART - 2011 1.00 X 0 0 0 KENT RESCHKE - 2012 1.00 X 0 0 0 JOE SCHINKTEN - 2011 1.00 X 0 0 0 KARL SCHMIDT - 2013 1.00 X 0 0 0 MATT UMENTUM - 2012 1.00 X 0 0 0 DAN VERBANAC - 2013 1.00 X 0 0 0 KEN WACHTER - 2012 1.00 X 0 0 0 JOHN WIESLER - 2012 1.00 X 0 0 0 JOHN WIRCH - 2011 1.00 X X 0 0 0 DONALD ZUIDMULDER - 2012 1.00 X 0 0 0 STEVE HARTY 40.00 X 175480 0 20060 WILLIAM DUNSMOOR 40.00 X 54129 0 6405 EILEEN NICK 40.00 X 26497 0 3321 256106 0 29786 1 0 1 0 BSG MAINTENANCE INC 305 N 7TH AVE WEST BEND WI 53095 JANITORIAL SERVICES 382251 BAY TOWEL LINEN 2580 SOUTH BROADWAY GREEN BAY WI 543045363 TOWEL SERVICE 161101 JOHNSON CONTROLS PO BOX 905240 CHAROLETTE NC 28290 MAINTENANCE ON EQUIPMENT 157819 CLASSIC CONTRACTORS 13755 LAKESHORE LN MOUNTAIN WI 54149 CONSTRUCTION CONTRACTOR 118861 4 32500 2975376 3007876 MEMBERSHIP DUES 624190 5892004 5892004 SCHOOL AGE DIVISION 624110 1695896 1695896 CAMPS 624110 978878 978878 YOUTH DIVISION 624110 852465 852465 HEALTH ENHANCEMENT 713940 275856 275856 421530 421530 10116629 88232 88232 623833 2246 588090 5707 35743 -3461 32282 32282 56663 32500 35653 21010 21010 102560 51347 51213 51213 MISCELLANEOUS 900099 39 39 39 13317281 10116629 0 192776 285892 11732 225275 48885 5387675 4196577 1101643 89455 317403 186353 126144 4906 324881 179897 135700 9284 566982 427927 127179 11876 2620 2620 16580 16580 3409 3409 835067 587173 240629 7265 197533 196249 2918 -1634 826739 617139 196846 12754 1200476 1146422 53669 385 190322 162293 26321 1708 30615 9343 16110 5162 52813 52813 1060831 1000083 60748 103491 85689 17802 DUES 128522 107512 17714 3296 FUNDRAISING 23269 4274 18995 LICENSES 13931 13931 OTHER 5412 5412 980 980 11575443 8929300 2433806 212337 X 797400 1471822 885769 627750 568452 1837012 107661 39550 55426 65994 8029 46908 30984281 14928608 16413055 16055673 3159903 3456180 222580 215727 2080 1639 22220355 23818255 842424 999029 439326 388237 2403000 2197000 3684750 3584266 X 16499192 16791344 844822 2124754 1191591 1317891 18535605 20233989 22220355 23818255 X 1741838 -43454 X X 0 1 1 X 0 X 621252 764752 739548 1507357 3007876 6640785 621252 764752 739548 1507357 3007876 6640785 964400 5676385 163825 114936 92511 87009 88232 546513 27651 56056 28440 45570 72223 229940 133333 118820 78709 4337 39 335238 7752476 52823747 0.73220 0.74690 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 1 7618 0 0 0 7618 0 2102679 293344 47789 56625 2387187 1896192 58984 200831 53328 2102679 1548004 43734 346254 41800 1896192 0.38150 0.55210 0.06640 0 0 1770890 1770890 21619306 8992937 12626369 2648926 2125447 523479 4804367 3810224 994143 140792 140792 16055673 13317281 11575443 1741838 -43454 -43454 1698384 13328252 -43454 57834 14380 13313872 3409 3409 13317281 11629868 57834 57834 11572034 3409 3409 11575443 PART XII, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD NETTED AGAINST REVENUES 57,834. PART XIII, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD NETTED AGAINST REVENUES 57,834. THE ASSOCIATION IS EXEMPT FROM FEDERAL INCOME TAX UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. HOWEVER, INCOME FROM CERTAIN ACTIVITIES NOT DIRECTLY RELATED TO THE ASSOCIATION'S TAX-EXEMPT PURPOSE IS SUBJECT TO TAXATION ON UNRELATED BUSINESS INCOME. IN ADDITION, THE ASSOCIATION QUALIFIES FOR THE CHARITABLE CONTRIBUTION DEDUCTION UNDER SECTION 170(B)(1)(A) AND HAS BEEN CLASSIFIED AS AN ORGANIZATION THAT IS NOT A PRIVATE FOUNDATION UNDER SECTION 509(A)(2). THE ASSOCIATION IS ALSO EXEMPT FROM WISCONSIN INCOME TAXES. PENALTIES AND INTEREST ASSESSED BY INCOME TAXING AUTHORITIES ARE INCLUDED IN MANAGEMENT AND GENERAL EXPENSES, IF APPLICABLE. THE ASSOCIATION HAD NO INTEREST AND PENALTIES RELATED TO INCOME TAXES FOR THE YEAR ENDED DECEMBER 31, 2011. THE ASSOCIATION'S FEDERAL RETURNS ARE SUBJECT TO EXAMINATION GENERALLY FOR THREE YEARS AFTER THEY ARE FILED AND ITS STATE RETURNS ARE SUBJECT TO EXAMINATION GENERALLY FOR FOUR YEARS AFTER THEY ARE FILED. GOLF OUTING 89163 32500 56663 860 14840 7852 12101 89163 32500 56663 860 14840 7852 12101 35653 21010 X X X 0 0 0 0 0 0 0 0 0 STEVE HARTY 160480 0 15000 0 0 0 19580 0 480 0 195540 0 0 0 FORM 990, PART VI, SECTION B, LINE 11 THE TAX RETURN IS PROVIDED TO THE BUSINESS COMMITTEE WHO REVIEW IT AFTER IT IS FILED. THEY THEN REPORT TO THE GOVERNING BODY WHO ACCEPTS THE REVIEW PROCESS. FORM 990, PART VI, SECTION B, LINE 12C THE GOVERNING BOARD APPROVED A CONFLICT OF INTEREST POLICY DOCUMENT. KEY STAFF MEMBERS AND VOLUNTEER BOARD MEMBERS SIGN A CONFLICT OF INTEREST POLICY WHICH IS RETURNED TO THE BUSINESS OFFICE AND FILED IN THE SAFE. EACH PERSON RECEIVED A COPY OF THE CONFLICT OF INTEREST POLICY. WE EDUCATE ALL STAFF MEMBERS AND VOLUNTEERS ABOUT THE POLICY WITH THE EXPECTATION THAT ALL WILL COMPLY WITH THE POLICY. THERE IS AN UNDERSTANDING THAT THE DUTY TO DISCLOSE IS CONTINUOUS. FAILURE TO TIMELY AND ADEQUATELY RESPOND TO THE QUESTIONNAIRE OR TO MAKE ANY SUBSEQUENT DISCLOSURE IS GROUNDS FOR BOARD ACTION. FORM 990, PART VI, SECTION B, LINE 15 THE SALARY FOR THE PRESIDENT/CEO IS SUBJECT TO THE FOLLOWING: THE EXECUTIVE COMMITTEE DETERMINES THE PRESIDENT/CEO SALARY. THE YMCA OF THE USA SUPPLIES OUR EXECUTIVE COMMITTEE A COMPARATIVE RANGE OF SALARIES FROM SIMILAR BUDGET SIZED YMCAS ACROSS THE COUNTRY. IN ADDITION, EXECUTIVE SALARIES FROM A KINDRED GROUP OF YMCAS ARE FACTORED IN. THESE ARE USED TO SET THE SALARY AFTER BENCHMARKING AGAINST PERFORMANCE OBJECTIVES. THE RESULTS OF THESE OBJECTIVES ARE THEN MEASURED AND BENCHMARKED AGAINST A MULTI-FACETED ASSESSMENT RATE ON KEY FUNCTIONAL AREAS. THE ORGANIZATION UTILIZES THE HAY POINTS SYSTEM FOR BOTH NON-EXEMPT AND EXEMPT POSITIONS. THE HAY POINTS SYSTEM IS A POINTS BASED EVALUATION TOOL TO DETERMINE THE POINT VALUE OF A POSITION. THE HAY POINTS SYSTEM FOR NON-EXEMPT POSITIONS CONSISTS OF TEN FACTORS UPON WHICH POSITIONS ARE ASSIGNED POINTS BASED ON THE LEVEL THAT BEST FITS THAT POSITION. TOTAL POINTS ARE CONSIDERED WHEN DETERMINING WHICH GRADE LEVEL THE HOURLY WAGE WILL BE ASSIGNED. THE ORGANIZATION DOCUMENTS NON-EXEMPT GRADE LEVELS AND COMMUNICATES THEM TO ALL SUPERVISORY STAFF. THE MINIMUM OF THE GRADE LEVEL CORRESPONDS TO THE FEDERAL AND WISCONSIN STATE MINIMUM WAGE, WHATEVER IS GREATER. THE HAYS POINTS SYSTEM FOR EXEMPT POSITIONS CONSISTS OF THREE BASIC FACTORS UPON WHICH POSITIONS ARE ASSIGNED POINTS AND LEVELS, BASED ON THE RESPONSIBILITIES AND SCOPE OF THAT POSITION. TOTAL POINTS ARE RECORDED AND ADDED TO A BASE SALARY FORMULA. WE UTILIZE THE ANNUAL RECOMMENDATIONS THAT THE YMCA OF THE USA PROVIDES FOR US REGARDING MARKET DATA AND RECOMMENDED POSITION POINTS AND BASE SALARY. THE COMPENSATION LEVELS OF EXEMPT AND NON-EXEMPT POSITIONS ARE CONTINUALLY REVIEWED BY THE HUMAN RESOURCES DEPARTMENT, CABINET COMMITTEES AND EXECUTIVE DIRECTOR TO ENSURE WE REMAIN COMPETITIVE IN THE MARKET. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIALS STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. THE TAX RETURN IS AVAILABLE ON GUIDE STAR AND IT CONTAINS THE TAX INFORMATION, WHICH INCLUDES THE FINANCIALS. CHANGES IN NET ASSETS OR FUND BALANCES: FORM 990, PART XI, LINE 5: NET UNREALIZED LOSSES ON INVESTMENTS: -43,454. THE ORGANIZATION HAS NOT CHANGED ITS OVERSIGHT PROCESS OR THE PROCESS USED TO SELECT AN INDEPENDENT ACCOUNTANT DURING THE YEAR.