2011-11-14T23:43:18-06:00 2010-12-31 CLARK NUBER PS 10900 NE 4TH STREET SUITE 1700 BELLEVUE WA 98004 990 2010-01-01 910482710 YOUNG MEN'S CHRISTIAN ASSOCIATION OF SEATTLE YOUN 2063825003 909 FOURTH AVENUE SEATTLE WA 98104 GLENN H TSUGAWA 2063824928 2011-11-14 1 JANE M SEARING 4254544919 2010 2016-03-07 17:11:31Z ROBERT B GILBERTSON JR 909 FOURTH AVENUE SEATTLE WA 98104 66367637 0 X WWW.SEATTLEYMCA.ORG X 1877 WA THE YMCA IS FOR YOUTH DEVELOPMENT, FOR HEALTHY LIVING, AND FOR SOCIAL RESPONSIBILITY. 29 29 3020 9863 0 0 27823211 18067358 36272281 42273595 -1225747 2057601 222502 140131 63092247 62538685 498726 898204 0 0 36053335 37777555 0 0 945703 21410329 22973914 57962390 61649673 5129857 889012 147947398 152520200 39198783 40685979 108748615 111834221 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 24842092 30168 27460444 HEALTH & WELLNESS:FOR MORE THAN 130 YEARS, THE YMCA OF GREATER SEATTLE HAS UPHELD A COMMITMENT TO HELP PEOPLE OF ALL AGES AND ABILITIES DEVELOP HEALTH IN SPIRIT, MIND AND BODY. THE YMCA'S TOTAL HEALTH APPROACH HELPS INDIVIDUALS AND FAMILIES CREATE REALISTIC GOALS FOR SELF-IMPROVEMENT, LEADING TO HEALTHIER, MORE BALANCED LIVES. YMCA PROGRAMS EMPHASIZE PREVENTION THROUGH REGULAR EXERCISE, PROPER NUTRITION, STRESS MANAGEMENT AND HEALTH EDUCATION. YMCA PROGRAMS ARE DESIGNED FOR PEOPLE OF ALL AGES, ABILITIES, FAITHS, ETHNIC GROUPS AND INCOMES. YMCAS OFFER A WELCOMING ATMOSPHERE WHERE PARTICIPANTS FEEL COMFORTABLE AND RECEIVE THE SUPPORT THEY NEED TO IMPROVE THEIR HEALTH. SERVICES ARE OFFERED AT AFFORDABLE FEES FOR THE COMMUNITY AT-LARGE, WITH FINANCIAL ASSISTANCE AVAILABLE FOR THOSE WHO CANNOT AFFORD THE FULL FEE. 37% OF THE 132,416 FACILITY MEMBERS IN 2010 RECEIVED FINANCIAL ASSISTANCE. HEALTH & WELLNESS PROGRAMS SUPPLEMENT THE PROGRAM FEES, GOVERNMENT GRANTS AND CONTRIBUTIONS TO OTHER PROGRAM AREAS. 14564393 868015 2947694 COMMUNITY/SOCIAL PROGRAMS/YOUTH DEVELOPMENT:FOR MORE THAN 130 YEARS, THE YMCA OF GREATER SEATTLE HAS LED THE WAY IN PROVIDING INNOVATIVE PROGRAMS TO BUILD STRONG KIDS, STRONG FAMILIES AND STRONG COMMUNITIES. IN THESE PROGRAMS, THE YMCA BUILDS ON PEOPLE'S STRENGTHS, RATHER THAN FOCUSING ON THE DEFICIENCIES IN THEIR LIVES. YOUTH DEVELOPMENT PROGRAMS (INCLUDING ENVIRONMENTAL, SERVICE LEARNING, MENTORING, CULTURAL AWARENESS, VIOLENCE REDUCTION AND CIVIC ENGAGEMENT PROGRAMS FOR TEENS AND YOUNG ADULTS) CREATE AN EFFECTIVE FOUNDATION FOR LIFE-LONG LEADERSHIP SKILLS AND AN ETHIC OF SERVICE FOR PARTICIPANTS. RESOURCE CENTERS, FAMILY NIGHTS AND PARENT-CHILD PROGRAMS HELP BUILD HEALTHY RELATIONSHIPS, BOTH WITHIN AND AMONG FAMILIES, AND BETTER COMMUNICATIONS SKILLS. MORE THAN 6,700 YOUTH-AT-RISK ARE SERVED EACH YEAR WITH EDUCATION AND EMPLOYMENT PROGRAMS, ALONG WITH INNOVATIVE HOUSING PROGRAMS THAT PROVIDE YOUTH, 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.APPROXIMATE PARTICIPANTS 2010: 48,028 10990467 21 7961032 CHILD CARE AND SUMMER PROGRAMS:SAFE, HIGH QUALITY AND AFFORDABLE PROGRAMS PROVIDE PARENTS WITH SERVICES THAT ALLOW THEM TO ATTEND SCHOOL OR WORK TO SUPPORT THEIR FAMILIES. FULLY LICENSED INFANT, TODDLER, PRESCHOOL AND SCHOOL AGE PROGRAMS OFFER VALUES-BASED AND EDUCATIONAL OPPORTUNITIES FOR NEARLY 2,300 CHILDREN PER DAY AT 51 CONVENIENT LOCATIONS, MAKING THE YMCA THE LARGEST PROVIDER OF CHILD CARE IN WASHINGTON STATE. DAY CAMP AND SUMMER ENRICHMENT PROGRAMS, SERVING 2,250 CHILDREN PER WEEK, OFFER ADVENTURES AND LEARNING TO FILL OUT-OF-SCHOOL MONTHS WITH NURTURING AND HEALTHY ACTIVITIES. CURRICULUM GOALS PREPARE CHILDREN FOR GREATER SCHOOL SUCCESS BY IMPROVING THEIR PHYSICAL, EMOTIONAL, SOCIAL, MENTAL AND PHYSICAL WELL BEING. ANNUALLY, NEARLY 2,000 DIFFERENT YOUNG PEOPLE DIRECTLY BENEFIT FROM FINANCIAL ASSISTANCE TO ENABLE THEIR PARTICIPATION. FINANCIAL ASSISTANCE IS MADE POSSIBLE THROUGH CONTRIBUTIONS AND GOVERNMENT GRANTS. 4523268 0 3904425 RESIDENT CAMPS:SINCE HOLDING OUR COMMUNITY'S FIRST ORGANIZED SUMMER CAMP FOR BOYS IN 1891, THE YMCA OF GREATER SEATTLE HAS BEEN PRACTICALLY SYNONYMOUS WITH CAMPING. YMCA CAMP COLMAN AND CAMP ORKILA PROVIDE YEAR-ROUND OUTDOOR EDUCATION AND RECREATION FOR 20,553 CHILDREN, TEENS, ADULTS AND FAMILIES IN RESIDENTIAL CAMP SETTINGS. PROGRAMS EMPHASIZE POSITIVE VALUES, MENTAL DEVELOPMENT, SPIRITUAL AWARENESS, PHYSICAL WELL-BEING, LEADERSHIP AND TEAMWORK SKILLS, INDEPENDENCE, SOCIAL SKILLS AND A RESPECT FOR THE NATURAL ENVIRONMENT. ANNUALLY, NEARLY 1,795 DIFFERENT YOUNG PEOPLE RECEIVE FINANCIAL ASSISTANCE TO ENABLE THEIR PARTICIPATION IN SUMMER CAMP AND OUTDOOR ENVIRONMENTAL EDUCATION PROGRAMS. FINANCIAL ASSISTANCE IS MADE POSSIBLE THROUGH CONTRIBUTIONS. 4523268 3904425 54920220 1 1 0 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 1 276 0 1 3020 1 0 0 0 0 0 1 1 0 0 0 0 X 29 29 1 0 0 0 1 1 0 1 1 0 0 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 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 JANE L LEWIS 3.00 X X 0 0 0 JOHN F VYNNE 3.00 X X 0 0 0 MATT GRIFFIN 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 CHRIS CARR 1.00 X 0 0 0 THOMAS W CASEY 1.00 X 0 0 0 DIANE DEWBREY 1.00 X 0 0 0 BARBARA J DINGFIELD 1.00 X 0 0 0 DOROTHY F FULLER 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 TOD LEIWEKE 1.00 X 0 0 0 FARUK MANJI 1.00 X 0 0 0 MICHAEL MCQUAID 1.00 X 0 0 0 ALLIE R MYSLIWY 1.00 X 0 0 0 MILDRED W OLLEE 1.00 X 0 0 0 MARK A OWEN 1.00 X 0 0 0 ELLIOTT PIERCE 1.00 X 0 0 0 JOHN RIZZARDINI 1.00 X 0 0 0 PATRICIA RYAN 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 TABBUT 1.00 X 0 0 0 DAVID H WRIGHT 1.00 X 0 0 0 ROBERT B GILBERTSON JR 40.00 X 274324 0 45866 SUE CAMOU ARRANT 40.00 X 186537 0 28504 GLENN H TSUGAWA 40.00 X 168753 0 26468 PETER MORRIS 40.00 X 157453 0 25578 JANE BRENNEMAN 40.00 X 144640 0 23598 ALICE KADERLAN 40.00 X 132692 0 22002 ANDREW MINEAR 40.00 X 127584 0 21530 GARRY WYCKOFF 32.00 X 114875 0 24518 1306858 0 218064 13 0 1 0 MARKETING INTELLIGENCE 3620 CALIFORNIA AVE SW SEATTLE WA 98116 ADVERTISING CONSULTANT 618585 CLEANING SOLUTIONS PO BOX 105 KENT WA 98305 JANITORIAL SERVICES 498571 GLY CONSTRUCTION PO BOX 6728 BELLEVUE WA 98008 BUILDING CONTRACTOR 441468 SYNERGO 7266 SW 26TH AVE PORTLAND OR 97219 CHALLENGE TOWER CONTRACTOR 249946 COLLINS COMPUTING 26050 ACERO STREET MISSION VIEJO CA 92691 SOFTWARE SUPPORT 183146 11 1356467 47355 11067731 5595805 411059 18067358 MEMBERSHIPS 900099 24164744 24164744 DAY CARE, DAY CAMP 900099 7961032 7961032 RESIDENT CAMP 900099 3904425 3904425 HEALTH & WELLNESS 900099 3295700 3295700 COMMUNITY, SOCIAL 900099 2947694 2947694 42273595 318634 318634 111712 111712 0 0 3719611 1527989 3452486 56147 267125 1471842 1738967 1738967 45500 47355 64541 -19041 -19041 274517 144066 130451 130451 LOCKER/TOWEL SALES 900099 28721 28721 28721 62538685 42273595 0 2197732 111293 111293 770311 770311 16600 16600 730452 730452 29820120 26870718 2390312 559090 1756327 1694589 30637 31101 2368575 1938740 355327 74508 3102081 2798368 248680 55033 49804 49804 86538 86538 24985 24985 2987277 2507464 441145 38668 1242329 998560 222237 21532 5602987 5545758 55070 2159 1250784 1088162 138745 23877 69901 35773 31284 2844 707918 707918 284048 261408 18468 4172 3782300 3562692 219608 PROGRAM SUPPLIES 4362921 3855992 400658 106271 PUBLIC RELATIONS 1408576 1315877 89888 2811 EQUIPMENT RENTAL 593823 543859 44532 5432 TRAINING 417324 213573 186774 16977 AGENCY DUES 75002 69024 4876 1102 27397 13541 13730 126 61649673 54920220 5783750 945703 9196 9056 10326046 7661489 6471981 3096086 1750126 1585171 2541844 2172643 65358 71799 489944 928591 121416466 30604830 91888485 90811636 19658678 31082324 12977452 13243286 1768288 1858119 147947398 152520200 3306193 3712923 5329005 5543211 30000000 30000000 84043 66883 479542 1362962 39198783 40685979 X 95789268 99181531 5675062 5014553 7284285 7638137 108748615 111834221 147947398 152520200 X 889012 2196594 X 0 1 1 X 1 1 X 13366682 18744481 25195540 27823211 18067358 103197272 40394845 41075055 34293237 36272281 42273595 194309013 279030 287612 254354 258215 274517 1353728 54040557 60107148 59743131 64353707 60615470 298860013 0 0 0 298860013 1152527 1695291 1153754 510557 430346 4942475 1152527 1695291 1153754 510557 430346 4942475 670 3246 3916 28721 28721 55193084 61803109 60896885 64867510 61074537 303835125 0.98360 0.97900 0.01630 0.01760 X SCHEDULE A, PART II, LINE 12, EXPLANATION OF OTHER INCOME: LOCKER/TOWEL SALES RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 12951591 850091 1471306 49350 607092 11860 14604686 10442239 620092 2560539 27300 643979 12951591 16770960 458165 -5232519 26875 593838 933654 10442239 0.46000 0.37000 0.17000 1 0 14585747 14585747 94971828 23505533 71466295 1877412 1637133 240279 9981479 5462164 4519315 90811636 INVESTMENT IN 909 4TH YMCA LP 9109140 F NONMARKETABLE INVESTMENTS 161460 F ALTERNATIVE INVESTMENTS 3972686 F 13243286 SPLIT INTEREST AGREEMENTS 493933 INTEREST RATE SWAP AGREEMENTS 869029 1362962 62538685 61649673 889012 2993617 -797023 2196594 3085606 65794849 2993617 39273 47021 3079911 62714938 -176253 -176253 62538685 62709243 39273 1045282 1084555 61624688 24985 24985 61649673 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 72,006. CHANGE IN VALUE OF INTEREST RATE SWAP AGREEMENTS -869,029. PART XII, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN VALUE OF SPLIT INTEREST AGREEMENTS 72,006. INVESTMENT EXPENSES -24,985. PART XII, LINE 4B - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSES -64,541. RENTAL EXPENSES -111,712. PART XIII, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSES 64,541. CHANGE IN VALUE OF INTEREST RATE SWAP AGREEMENTS 869,029. RENTAL EXPENSES 111,712. 1 SUB-SAHARAN AFRICA GRANTS TO RECIPIENTS LOCATED IN THE REGION 16600 0 0 0 16600 0 16600 SUB-SAHARAN AFRICA IMPACT POVERTY AND DISADVANTAGED IN NIGERIA. 16600 WIRE TRANSFER 1 0 0 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 TOURNAMENTS 61950 26950 35000 9500 7500 14000 2196 ANNIVERSARY EVENT 16020 8020 8000 700 3733 7191 750 15217 5 14885 12385 2500 3754 92855 47355 45500 10200 3733 14691 14750 21167 64541 -19041 1 WASHINGTON CASH 2100 24TH AVE S - SUITE 380 SEATTLE WA 98144 911704028 501(C)(3) 25000 SUPPORT FOR UNITED WAY INDIVIDUAL DEVELOPMENT ACCOUNT PROGRAM PIERCE KITSAP YMCA 10550 HARBOR HILL DRIVE GIG HARBOR WA 98332 910565562 501(C)(3) 7500 SUPPORT FOR CHRONIC DISEASE (DIABETES) PREVENTION PROGRAM 2 0 TRANSPORTATION FOR LOW INCOME YOUNG ADULTS 505 77475 FMV BUS PASSES, BUS TICKETS, ETC. SCHOLARSHIPS 23 56850 FMV SCHOLARSHIPS FOR COLLEGE OR JUNIOR COLLEGE. HOUSING FOR LOW INCOME YOUNG ADULTS 244 327629 FMV HOUSING ASSISTANCE FOOD FOR LOW INCOME YOUNG ADULTS 90 14706 FMV GROCERIES EDUCATION SUPPORT FOR LOW INCOME YOUNG ADULTS 108 29968 FMV TUITION ASSISTANCE, BOOKS, ETC. CLOTHING FOR LOW INCOME YOUNG ADULTS 255 37709 FMV WORK CLOTHING MATCHING CASH FOR LOW INCOME FAMILIES THROUGH INDIVIDUAL DEVELOPMENT ACCOUNT PROGRAM 169 225974 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 AND MEET WITH CANDIDATES TO DETERMINE ELIGIBILITY AS DEFINED BY EACH FUND. X X 1 1 X X X X 1 0 0 0 0 0 0 0 0 ROBERT B GILBERTSON JR 274324 0 0 0 0 0 32919 0 12947 0 320190 0 0 0 SUE CAMOU ARRANT 186537 0 0 0 0 0 22384 0 6120 0 215041 0 0 0 GLENN H TSUGAWA 168753 0 0 0 0 0 20250 0 6218 0 195221 0 0 0 PETER MORRIS 157453 0 0 0 0 0 18894 0 6684 0 183031 0 0 0 JANE BRENNEMAN 144640 0 0 0 0 0 17357 0 6241 0 168238 0 0 0 ALICE KADERLAN 100192 0 0 0 32500 0 15923 0 6079 0 154694 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. PART I, LINE 4A ALICE KADERLAN RECEIVED $32,500 SEVERANCE PER POLICY. 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 0 1 0 1 1 BANK OF AMERICA 10.000000000000 0 0 0 0 1 X SUPPLIES 27 39762 COST/SELLING PRICE X SOFTWARE 1 371297 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 VI, SECTION A, LINE 2 MATT GRIFFIN AND JANE L. LEWIS - BUSINESS RELATIONSHIP FORM 990, PART VI, SECTION A, LINE 6 YMCA OF GREATER SEATTLE HAS CORPORATE MEMBERS WHO SERVE AS THE BOARD OF DIRECTORS. THE CORPORATE MEMBERS HAVE VOTING RIGHTS. FORM 990, PART VI, SECTION A, LINE 7A THE CORPORATE MEMBERS SERVE AS THE BOARD OF DIRECTORS AND PARTICIPATE IN THE ELECTION OF 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 IN THE SPRING OF 2009 AND SPRING OF 2010. 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. FORM 990 IS POSTED ON GUIDESTAR. CHANGES IN NET ASSETS OR FUND BALANCES: FORM 990, PART XI, LINE 5: NET UNREALIZED GAINS ON INVESTMENTS: 2,993,617. CHANGE IN VALUE OF SPLIT INTEREST AGREEMENTS 72,006. CHANGE IN VALUE OF INTEREST RATE SWAP AGREEMENTS -869,029. TOTAL TO FORM 990, PART XI, LINE 5: 2,196,594. 909 4TH YMCA LIMITED PARTNERSHIP 909 FOURTH AVENUE SEATTLE WA 98104 911899977 PROVIDE LOW-INCOME HOUSING WA N/A RELATED -1 11284448 0 1 0.00010 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 1 0 0