OPERATIONS DIRECTOR

2012-11-14T14:08:47-06:00 2011-12-31 381357951 PLANTE & MORAN PLLC PO BOX 307 SOUTHFIELD MI 480370307 990 2011-01-01 383251827 CHARITY MOTORS INC CHAR 3139334000 10431 GRAND RIVER DETROIT MI 48204 MARTIN L SETCHELL OPERATIONS DIRECTOR 3132551000 2012-11-13 1 JOHN R BEBES P00053776 2483522500 2011 2016-02-24 21:20:13Z NORMAN A YATOOMA 10431 GRAND RIVER DETROIT MI 48204 12795692 0 X WWW.CHARITYMOTORS.ORG X 1995 MI TO PROVIDE TRANSPORTATION TO LOW INCOME INDIVIDUALS AT BELOW FAIR MARKET VALUE. 4 4 24 4 0 0 7827867 8185147 729055 611877 1631 2616 -2098 0 8556455 8799640 4786267 5187582 0 0 848418 791088 0 0 1063649 2215741 2135989 7850426 8114659 706029 684981 3303838 3766094 508954 286229 2794884 3479865 TO PROVIDE TRANSPORTATION TO LOW INCOME INDIVIDUALS AT BELOW FAIR MARKET VALUE TO HELP FOSTER PERSONAL DEVELOPMENT AND EDUCATIONAL ADVANCEMENT IN FURTHERANCE OF OUR MISSION OF HELPING THOSE IN NEED OF TRANSPORTATION. 0 0 6599251 5187582 611877 PROVIDED TRANSPORTATION ASSISTANCE TO OVER 5,000 UNDERPRIVILEGED NEEDY INDIVIDUALS AT A PRICE SIGNIFICANTLY BELOW FAIR MARKET VALUE TO HELP FOSTER PERSONAL DEVELOPMENT AND EDUCATIONAL ADVANCEMENT IN FUTHERANCE OF OUR MISSION OF HELPING THOSE IN NEED OF TRANSPORTATION. ALSO PROVIDED FINANCIAL SUPPORT TO OVER ONE THOUSAND 501(C)(3) CHARITIES. 6599251 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 1 5 0 1 24 1 0 0 0 0 0 0 1 31 0 0 1 0 X 4 4 0 0 0 0 0 0 0 1 0 0 0 1 1 1 1 0 1 1 1 0 MI MD VA CA X DEIDRA WOODS 3139334000 10431 GRAND RIVER DETROIT MI 48204 NORMAN A YATOOMA PRESIDENT AND CHAIRMAN 15.00 X X 0 0 0 BOBBY IVORY JR VICE-CHAIRMAN 5.00 X X 0 0 0 EDWIN MURRAY TREASURER 5.00 X X 0 0 0 MATTHEW FRIEDMAN SECRETARY 5.00 X X 0 0 0 MARTIN SETCHELL OPERATIONS DIRECTOR 65.00 X 92000 0 16219 92000 0 16219 0 0 0 0 DIAMOND TOWING 21501 W SEVEN MILE ROAD DETROIT MI 48219 TOWING 429280 1 8185147 8185147 8185147 PAPERWORK FEES 900099 453886 453886 COMPUTER VEHICLE REGIS 900099 92723 92723 FORFEITED DEPOSITS 900099 65268 65268 611877 2616 2616 3996052 3996052 0 8799640 611877 0 2616 1183863 1183863 4003719 4003719 108220 54110 54110 550719 409397 103826 37496 83276 43084 30062 10130 48873 42031 5865 977 80015 80015 96673 96673 117042 116842 200 978354 978354 96706 72534 14501 9671 93240 69930 13986 9324 5288 5288 24169 24169 97086 72814 14563 9709 TOWING FEES 467540 467540 AUCTION FEES 69617 55693 6962 6962 EQUIPMENT RENTAL AND MA 10259 7694 1539 1026 8114659 6599251 451759 1063649 396387 781799 587419 771367 46083 30159 2915375 732606 2273949 2182769 3303838 3766094 508954 286229 508954 286229 X 2589287 3109609 205597 370256 2794884 3479865 3303838 3766094 684981 0 X 0 1 0 X 0 X 10903357 9722232 7337282 7827867 8185147 43975885 10903357 9722232 7337282 7827867 8185147 43975885 43975885 26651 19723 1728 1631 2616 52349 -1745 39635 53 -2098 35845 44064079 26498412 0.99800 0.99800 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: MISC. INCOME 760000 760000 1603261 328604 1274657 552114 404002 148112 2182769 8799640 8114659 684981 684981 4795921 0 4795921 4003719 4003719 8799640 4110940 0 4110940 4003719 4003719 8114659 DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X: ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE ORGANIZATION AND RECOGNIZE A TAX LIABILITY IF THE ORGANIZATION HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE IRS OR OTHER APPLICABLE TAXING AUTHORITIES. MANAGEMENT HAS ANALYZED THE TAX POSITIONS TAKEN BY THE ORGANIZATION AND HAS CONCLUDED THAT AS OF DECEMBER 31, 2011 AND 2010, THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY OR DISCLOSURE IN THE FINANCIAL STATEMENTS. THE ORGANIZATION IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. MANAGEMENT BELIEVES IT IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS FOR YEARS PRIOR TO 2008. PART XII, LINE 4B - OTHER ADJUSTMENTS: TRANSPORTATION GRANTS PROVIDED TO LOW-INCOME INDIVIDUALS 4,003,719. PART XIII, LINE 4B - OTHER ADJUSTMENTS: TRANSPORTATION GRANTS PROVIDED TO LOW-INCOME INDIVIDUALS 4,003,719. 1 ALZHEIMERS ASSOCIATION 20300 CIVIC CENTER DR STE 100 SOUTHFIELD MI 48076 382912674 501(C)(3) 45814 TO PROVIDE FINANCIAL SUPPORT AMERICAN CANCER SOCIETY 20450 CIVIC CENTER DR SOUTHFIELD MI 48076 381387120 501(C)(3) 32573 TO PROVIDE FINANCIAL SUPPORT AMERICAN CANCER SOCIETY 8900 CARPENTER FREEWAY DALLAS TX 75247 131788491 501(C)(3) 5470 TO PROVIDE FINANCIAL SUPPORT AMERICAN DIABETES ASSOC 30200 TELEGRAPH RD STE 105 BINGHAM FARMS MI 48025 912098818 501(C)(3) 5850 TO PROVIDE FINANCIAL SUPPORT AMERICAN HEART ASSOCIATION 24445 NORTHWESTERN HWY STE 100 SOUTHFIELD MI 48075 135613797 501(C)(3) 6285 TO PROVIDE FINANCIAL SUPPORT AMERICAN RED CROSS 100 MACK AVE PO BOX 44110 DETROIT MI 48214 383204462 501(C)(3) 18243 TO PROVIDE FINANCIAL SUPPORT ARAB AMERICAN & CHALDEAN COUNC 28551 SOUTHFIELD STE 204 LATHRUP VILLAGE MI 48076 382311840 501(C)(3) 5000 TO PROVIDE FINANCIAL SUPPORT BAY HARBOR FOUNDATION 750 BAY HARBOR DR BAYHARBOR MI 49770 371491024 501(C)(3) 5000 TO PROVIDE FINANCIAL SUPPORT BEYOND BASICS PO BOX 7 BLOOMFIELD MI 48303 752993015 501(C)(3) 5000 TO PROVIDE FINANCIAL SUPPORT BOY SCOUTS CLINTON VALLEY COUNTY 1100 COUNTY CENTER DR W WATERFORD MI 48238 381357986 501(C)(3) 5675 TO PROVIDE FINANCIAL SUPPORT CAPUCHIN SOUP KITCHEN 1820 MT ELLIOTT AVE DETROIT MI 48207 381525161 501(C)(3) 23988 TO PROVIDE FINANCIAL SUPPORT CARE HOUSE 44765 WOODWARD PONTIAC MI 48341 382305297 501(C)(3) 5000 TO PROVIDE FINANCIAL SUPPORT CASS COMMUNITY SOCIAL SERVICES 11850 WOODROW WILSON DETROIT MI 48206 383429921 501(C)(3) 5075 TO PROVIDE FINANCIAL SUPPORT CHRIST CHURCH CRANBROOK 470 CHURCH RD BLOOMFIELD HILLS MI 48304 381358005 501(C)(3) 7000 TO PROVIDE FINANCIAL SUPPORT COMPASSION INTERNATIONAL 12290 VOYAGER PKWY COLORADO SPRINGS CO 80921 362423707 501(C)(3) 8575 TO PROVIDE FINANCIAL SUPPORT CORNERSTONE CHURCH 4995 N HICKORY RIDGE RD HIGHLAND MI 48357 382518179 501(C)(3) 6755 TO PROVIDE FINANCIAL SUPPORT CYSTIC FIBROSIS FOUNDATION 2265 LIVERNOIS STE 410 TROY MI 48083 381723341 501(C)(3) 7875 TO PROVIDE FINANCIAL SUPPORT FOR THE KIDS FOUNDATION 1900 S TELEGRAPH RD BLOOMFIELD HILLS MI 48302 383514998 501(C)(3) 21538 TO PROVIDE FINANCIAL SUPPORT FORGOTTEN HARVEST 21800 GREENFIELD RD OAK PARK MI 48237 382926476 501(C)(3) 7500 TO PROVIDE FINANCIAL SUPPORT FRIENDSHIP CIRCLE 6892 W MAPLE RD W BLOOMFIELD MI 48322 383613944 501(C)(3) 10000 TO PROVIDE FINANCIAL SUPPORT GLEANERS COMMUNITY FOOD BANK 2131 BEAUFAIT DETROIT MI 48207 382156255 501(C)(3) 5025 TO PROVIDE FINANCIAL SUPPORT GOODWILL INDUSTRIES OF GREATER DETROIT 3111 GRAND RIVER AVE DETROIT MI 48208 381362823 501(C)(3) 7463 TO PROVIDE FINANCIAL SUPPORT GRACE CENTERS OF HOPE PO BOX 720725 PONTIAC MI 48342 386094602 501(C)(3) 43888 TO PROVIDE FINANCIAL SUPPORT HABITAT FOR HUMANITY 14325 JANE ST DETROIT MI 48205 382708025 501(C)(3) 12635 TO PROVIDE FINANCIAL SUPPORT HOSPICE OF MICHIGAN 400 MACK AVE DETROIT MI 48201 382255529 501(C)(3) 9663 TO PROVIDE FINANCIAL SUPPORT JACK'S PLACE FOR AUTISM FOUNDATION 17360 W 12 MILE RD STE 204 SOUTHFIELD MI 48076 320041686 501(C)(3) 5000 TO PROVIDE FINANCIAL SUPPORT JALEN ROSE LEADERSHIP ACADEMY 15000 TROJAN ST DETROIT MI 48235 272308036 501(C)(3) 5000 TO PROVIDE FINANCIAL SUPPORT JARC 30301 NORTHWESTERN HWY 100 FARMINGTON HILLS MI 48334 237044561 501(C)(3) 7650 TO PROVIDE FINANCIAL SUPPORT KARMANOS CANCER INSTITUTE 4100 JOHN R DETROIT MI 48201 381613280 501(C)(3) 6913 TO PROVIDE FINANCIAL SUPPORT KENSINGTON COMMUNITY CHURCH 1825 E SQUARE LAKE RD TROY MI 48085 382938448 501(C)(3) 7363 TO PROVIDE FINANCIAL SUPPORT LIFE RAFT 155 RT 46W STE 202 WAYNE NJ 07470 820547746 501(C)(3) 5000 TO PROVIDE FINANCIAL SUPPORT MAKE-A-WISH FOUNDATION OF MICHIGAN 230 HURONVIEW BLVD ANN ARBOR MI 48103 382505812 501(C)(3) 32408 TO PROVIDE FINANCIAL SUPPORT METRO DETROIT YOUTH DAY 27700 HOOVER RD STE 100 WARREN MI 48093 383335060 501(C)(3) 5000 TO PROVIDE FINANCIAL SUPPORT MICHIGAN ANIMAL RESCUE LEAGUE 790 FEATHERSTONE PONTIAC MI 48342 381557622 501(C)(3) 9888 TO PROVIDE FINANCIAL SUPPORT MICHIGAN HUMANE SOCIETY 30300 TELEGRAPH STE 220 BINGHAM FARMS MI 48025 381358206 501(C)(3) 47276 TO PROVIDE FINANCIAL SUPPORT MISSION ARLINGTON 210 W SOUTH ST ARLINGTON TX 76010 752724385 501(C)(3) 9240 TO PROVIDE FINANCIAL SUPPORT NATIONAL KIDNEY FOUNDATION 1169 OAK VALLEY DR ANN ARBOR MI 48108 381559941 501(C)(3) 13683 TO PROVIDE FINANCIAL SUPPORT NORTHRIDGE CHURCH 49555 N TERRITORIAL PLYMOUTH MI 48170 381415416 501(C)(3) 8075 TO PROVIDE FINANCIAL SUPPORT PARADE COMPANY 9500 MT ELLIOTT-STUDIO A DETROIT MI 48211 382684772 501(C)(3) 5700 TO PROVIDE FINANCIAL SUPPORT PROMISE VILLAGE HOME FOR CHILD PO BOX 210 DAVISBURG MI 48350 383314579 501(C)(3) 31775 TO PROVIDE FINANCIAL SUPPORT SALVATION ARMY 1627 W FORT ST DETROIT MI 48216 941156347 501(C)(3) 20555 TO PROVIDE FINANCIAL SUPPORT SOUTH OAKLAND SHELTER 431 S MAIN ST ROYAL OAK MI 48067 382847849 501(C)(3) 5000 TO PROVIDE FINANCIAL SUPPORT ST JUDE CHILDREN'S RESEARCH HOSPITAL 501 ST JUDE PLACE MEMPHIS TN 38105 620646012 501(C)(3) 5200 TO PROVIDE FINANCIAL SUPPORT ST VINCENT DEPAUL THRIFT STORE 1001 BROADWAY ANN ARBOR MI 48105 383263451 501(C)(3) 8700 TO PROVIDE FINANCIAL SUPPORT TED LINDSAY FOUNDATION 1819 E BIG BEAVER RD STE 200 TROY MI 48083 383597256 501(C)(3) 5000 TO PROVIDE FINANCIAL SUPPORT THE GARDEN PARTY FOUNDATION 373 VICTOR AVE HIGHLAND PARK MI 48203 264156309 501(C)(3) 5000 TO PROVIDE FINANCIAL SUPPORT THINK DETROIT PAL 111 W WILLIS ST DETROIT MI 48201 383314318 501(C)(3) 11125 TO PROVIDE FINANCIAL SUPPORT VETERANS HAVEN 4924 WAYNE RD WAYNE MI 48184 383176960 501(C)(3) 5850 TO PROVIDE FINANCIAL SUPPORT VIETNAM VETERANS CHAPTER 9 39869 DULUTH HARRISON TWP MI 48045 521389463 501(C)(3) 25321 TO PROVIDE FINANCIAL SUPPORT WAYNE STATE UNIVERSITY ATHLETICS 5101 JOHN C LODGE DETROIT MI 48202 383555142 501(C)(3) 5000 TO PROVIDE FINANCIAL SUPPORT 50 TRANSPORTATION GRANTS TO LOW-INCOME INDIVIDUALS 3865 4003719 OTHER NON-CASH ASSISTANCE REPRESENTS THE VEHICLE SALE PRICE DISCOUNTED AT PRIMARILY 50 PERCENT OR LESS TO THOSE WHO QUALIFY AS LOW-INCOME. PROCEDURE FOR MONITORING GRANTS IN THE U.S.: PART I, LINE 2: SCHEDULE I, PART I, LINE 2: THE ORGANIZATION PROVIDES UNRESTRICTED CONTRIBUTIONS TO CHARITIES. WHEN A VEHICLE IS DONATED, THE INDIVIDUAL DONOR MAY DESIGNATE A SPECIFIC CHARITY TO RECEIVE A PORTION OF THE PROCEEDS FROM THE SALE OF THE VEHICLE. THE BOARD OF DIRECTORS APPROVE THE AMOUNTS TO BE GRANTED. IF THE DONOR DOES NOT DESIGNATE A SPECIFIC CHARITY, THE BOARD OF DIRECTORS DECIDE WHICH CHARITY SHOULD RECEIVE THE UNRESTRICTED GRANT AND IN WHAT AMOUNT BASED ON REQUESTS RECEIVED. THE ORGANIZATION VERIFIES THAT CHARITIES RECEIVING GRANTS ARE 501(C)(3) ENTITIES BEFORE DISBURSEMENTS ARE MADE. X 4472 3947472 NET SALES PRICE 31 0 0 0 FORM 990, PART VI, SECTION A, LINE 8B THE ORGANIZATION DOES NOT HAVE COMMITTEES WITH THE AUTHORITY TO ACT ON BEHALF OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11 A FINAL VERSION OF THE FORM 990 IS PROVIDED TO EACH BOARD MEMBER BEFORE IT IS FILED. THE OPERATION'S DIRECTOR, ACCOUNTANT AND BOARD CHAIRMAN REVIEW THE FORM 990 AND SUPPORTING SCHEDULES AFTER IT HAS BEEN COMPLETED BY THE ACCOUNTANT. BASED ON THE REVIEW, EDITS AND/OR CORRECTIONS ARE PROVIDED TO THE ACCOUNTANT. FORM 990, PART VI, SECTION B, LINE 12C DURING THE QUARTERLY BOARD MEETINGS, COMPLIANCE IS REVIEWED BY ALL BOARD MEMBERS. THE POLICY APPLIES TO ALL BOARD MEMBERS. IF CONFLICTS ARISE, THE INTERESTED PARTY IS PROHIBITED IN PARTICIPATING IN DELIBERATIONS AND DECISIONS CONCERNING THE CONFLICT. IF SIGNIFICANT CONFLICTS ARISE, THE BOARD MAY ASK A MEMBER TO RESOLVE THE CONFLICT OR TO RESIGN FROM THE BOARD. FORM 990, PART VI, SECTION B, LINE 15 ANNUALLY, THE ORGANIZATION'S BOARD OF DIRECTORS WORK WITH AN INDEPENDENT THIRD PARTY COMPENSATION CONSULTING FIRM TO DETERMINE THE REASONABLENESS OF CURRENT SALARIES OF ITS TWO MANAGEMENT OFFICIALS. BASED ON JOB DESCRIPTIONS FOR EACH INDIVIDUAL, THE COMPENSATION CONSULTING FORM DETERMINES A SALARY RANGE FOR INDIVIDUALS WITH SIMILAR JOB DESCRIPTIONS IN A SIMILAR SIZED NOT FOR PROFIT ORGANIZATION IN THE SURROUNDING GEOGRAPHIC AREA. THE BOARD OF DIRETORS USES THIS INFORMATION TO DETERMINE SALARY ADJUSTMENTS, IF ANY. THE PROCESS WAS LAST UNDERTAKEN IN 2010, FOR THE 2011 COMPENSATION. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST.