2011-02-10T14:02:58-06:00 2010-06-30 PHILIP G MYNIO CPA 225 DOLSON AVE STE 204 MIDDLETOWN NY 10940 990 2009-07-01 061045698 UNITED WAY OF ORANGE COUNTY INC UNIT 8454574774 30 SCOTTS CORNERS DRIVE ROOM/SUITE 102 MONTGOMERY NY 12549 JUDY EURICH 8454574774 2011-01-27 true PHILIP G MYNIO CPA 8453431868 2011-02-10 X 2009 2016-02-24 21:20:13Z ORANGE COUNTY UNITED WAY JUDY EURICH 55 WATERBURY RD WARWICK NY 10990 2096101 false X WWW.UWOC.ORG X 1987 NY ORANGE COUNTY UNITED WAY MAKES A MEASURABLE DIFFERENCE IN PEOPLE'S LIVES BY SECURING RESOURCES AND DEVELOPING RELATIONSHIPS TO BUILD A STRONGER, MORE VIBRANT COMMUNITY. 24 24 14 670 0 2298271 1865553 0 18244 9691 174815 163694 2491330 2038938 1541576 1356551 0 486854 569185 0 125553 290883 348806 2319313 2274542 172017 -235604 1856557 1776428 1234606 1388682 621951 387746 ORANGE COUNTY UNITED WAY MAKES A MEASURABLE DIFFERENCE IN PEOPLE'S LIVES BY SECURING RESOURCES AND DEVELOPING RELATIONSHIPS TO BUILD A STRONGER, MORE VIBRANT COMMUNITY. false false 1399352 1186783 COMMUNITY IMPACT - THE UNITED WAY OF ORANGE COUNTY OVERSEES A COMMUNITY WIDE FUNDRAISING NETWORK AND DISTRIBUTES FUNDS DIRECTLY TO QUALIFYING PROGRAMS PROVIDED BY PARTNER AGENCIES, FOLLOWING UNITED WAY DISTRIBUTION POLICIES. UNITED WAY ASSESSES COMMUNITY NEEDS AND PRIORITIZES THEM ACCORDING TO CURRENT NEEDS. 149566 48534 ENERGY PENETRATION PROGRAM - SEEKS TO ENHANCE THE PENETRATION RATE OF ENERGY RELATED SERVICES TO LOW INCOME RESIDENTS THROUGHOUT THE COUNTY OF ORANGE, NY. HISTORICALLY, LOW INCOME RESIDENTS OR RESIDENTS LIVING WITHIN THE COUNTY ON A FIXED INCOME HAVE BEEN RELUCTANT TO TAKE ADVANTAGE OF ENERGY RELATED PROGRAMS SUCH AS THE HOME ENERGY ASSISTANCE PROGRAM (HEAP), ENERGY SAVINGS WORKSHOPS, CASE MANAGEMENT AND WEATHERIZATION SERVICES. THESE SERVICES OFFER RESIDENTS OF THE COUNTY A SERIES OF OPPORTUNITIES TO ENHANCE THEIR DISPOSABLE INCOME THROUGH A PROCESS OF STRENTHENING THEIR ENERGY SAVINGS AND OR BENEFITING FROM PROGRAMS THAT OFFER FINANCIAL SUPPORT. THE ENERGY PENETRATION PROJECT PLANS TO DEVELOP A SERIES OF OUTREACH AND MARKETING PROJECTS GEARED TOWARDS INDENTIFYING AND ENROLLING HARD TO REACH CONSUMERS IN SERVICES THAT ENHANCE THEIR ABILITY TO MANAGE THEIR ENERGY COSTS THROUGH THE WINTER HEATING SEASON. ADDITIONALLY, THROUGH A SERIES OF TARGETED MARKETING AND EDUCATION OUTREACH EFFORTS, THE ENERGY PENETRATION PROJECT WILL RAISE AWARENESS OF ENERGY RELATED SERVICES, THE IMPORTANCE OF CONSERVATION AND ENERGY SAVINGS OPPORTUNITIES. THE ENERGY PENETRATION PROJECT WAS DEVELOPED TO TARGET THE FOLLOWING POPULATIONS: 1. ORANGE COUNTY RESIDENTS WITH FAMILY INCOME NO GREATER THAN 125% OF THE NEW YORK STATE AREA MEDIAN INCOME. 2. HEAP ELIGIBLE CONSUMERS WHO HAVE NOT HISTORICALLY TAKEN ADVANTAGE OF THE ENERGY ASSISTANCE PROGRAM. 3. ORANGE COUNTY RESIDENTS LIVING ON A FIXED INCOME, WITH AN ADDED EMPHASIS PLACED ON RESIDENTS OVER THE AGE OF 62. IN ADDITION, AS PART OF THE PROGRAM, THE ORANGE COUNTY FUEL FUND WAS ESTABLISHED. THE FUND PROVIDES GRANTS TO HEATING FUEL SUPPLIERS ON BEHALF OF LOW INCOME RESIDENTS WHO MEET THE CRITERIA ESTABLISHED AS PART OF THE FUND. 155651 SUBSTANCE ABUSE AND MENTAL HEALTH SERVICE ADMINISTRATION (SAMSHA) - WORKS TO IMPROVE THE QUALITY AND AVAILABILITY OF SUBSTANCE ABUSE PREVENTION, ALCOHOL AND DRUG ADDICTION TREATMENT, AND MENTAL HEALTH SERVICES. 263957 121234 211 - IS A COMPREHENSIVE MULTILINGUAL INFORMATION AND REFERRAL SERVICE, CONNECTING PEOPLE IN NEED OF HEALTH AND HUMAN SERVICES WITH THOSE ORGANIZATIONS THAT PROVIDE THOSE SERVICES CASH (CREATING ASSETS, SAVINGS AND HOPE) - IS A UNITED WAY INTITIATIVE THAT OFFERS TAX FREE TAX PREPARATION FOR LOW TO MODERATE INCOME FAMILIES AND INDIVIDUALS. THE PROGRAM PROMOTES THE EARNED INCOME TAX CREDIT AND THE CHILD TAX CREDIT AND ENCOURAGES ANYONE WHO MAY QUALIFY FOR THESE CREDITS TO FILE A TAX RETURN. FOR MANY OF THESE PEOPLE, IT IS A MEANS OF RAISING THEIR INCOME ABOVE THE POVERTY LEVEL. LEADERSHIP ORANGE - LEADERSHIP TRAINING PROGRAM THAT ENABLES COMMUNITY MEMBERS TO BETTER UNDERSTAND THE MANY CHALLENGES FACING ORANGE COUNTY AND, THEREFORE, TO BETTER SERVE THE COMMUNITY. PARTNERS FOR CHILDREN - ACTIVITIES TO SUPPORT LOCAL COLLABORATIVE INITIATIVES TO ADDRESS ISSUES AFFECTING LOCAL YOUTH. WOMENS LEADERSHIP INITIATIVE - IS AN EFFORT TO UNITE LOCAL WOMEN TO MAKE AN IMPACT IN THEIR COMMUNITY INCLUDING PROMOTING THE INDEPENDENCE, GROWTH AND SELF-DETERMINATION OF WOMEN AND GIRLS TOWARD FINANCIAL INDEPENDENCE. EMERGENCY FOOD & SHELTER - IS A PUBLIC/PRIVATE COLLABORATION TO DISTRIBUTE FEDERAL FUNDS TO LOCAL HEALTH AND HUMAN SERVICE ORGANIZATIONS TO HELP PEOPLE IN NEED OF EMERGENCY ASSISTANCE. NOT ONE MORE - IS PART OF A SAFE TEEN DRIVING INITIATIVE PROVIDING SIMULATORS TO HIGH SCHOOLS TO IN AN EFFORT TO TEACH KIDS SAFER DRIVING HABITS. COLLABORATION FOR YOUTH - PROGRAM TO IMPLEMENT AND IMPROVE SYSTEMS TO ENSURE THAT ORANGE COUNTY'S YOUTH PROGRAMS ARE OF THE HIGHEST QUALITY, STRENGTHENING ORGANIZATIONS THROUGH YOUTH DEVELOPMENT AND YOUTH WORKER METHODS TRAININGS INTO A COUNTY-WIDE PROFESSIONAL DEVELOPMENT SYSTEM. GENERAL MONTGOMERY DAY - THE UNITED WAY HAS THEIR CAMPAIGN KICK-OFF AND CONDUCTS AN 8K ROAD RACE BENEFITING THE ORGANIZATION THROUGH SPONSORSHIPS AND SUPPORTERS. 263957 121234 1968526 true true false false false false false false true true true false false false false false false false true false false true false false false false false false false false false false true false false false false false false false false false 6 1 true 14 true false false false false false 24 24 false false false false false false false true true false false true true true true true true true true false NY X X SHERRY SCZEPCZENSKI 8454574774 30 SCOTTS CORNERS DRIVE MONTGOMERY NY 12549 DONNA L BENSON 2.00 X X 0 0 0 STEVEN E HOWELL 2.00 X X 0 0 0 DAVID JOLLY 2.00 X X 0 0 0 MICHELLE RIDER 2.00 X X 0 0 0 MARTIN HARNICK 2.00 X X 0 0 0 PETER BERMAN 1.00 X 0 0 0 DEBBIE BOGDANSKI 1.00 X 0 0 0 CARL BONITZ 1.00 X 0 0 0 KIMBERLY CARDONA-SMITH 1.00 X 0 0 0 STEPHEN DEDERICK 1.00 X 0 0 0 FAITH FERGUSON 1.00 X 0 0 0 MICHAEL FLYNN 1.00 X 0 0 0 GIANNA FRANCO 1.00 X 0 0 0 SANDRA L HANDLER 1.00 X 0 0 0 ROBERT E HATFIELD JR 1.00 X 0 0 0 KRISTEN J HEARD 1.00 X 0 0 0 JOHN G NARDI 1.00 X 0 0 0 DIANE PASSARO 1.00 X 0 0 0 ANDREW PAVLOFF 1.00 X 0 0 0 JAMES ROLLINS SR 1.00 X 0 0 0 ROBIN G SECCAFICO 1.00 X 0 0 0 JON SELANDER 1.00 X 0 0 0 MARK TRAVERS 1.00 X 0 0 0 ROBIN WHITE 1.00 X 0 0 0 JUDY EURICH 35.00 X 38250 0 0 38250 false false false 302553 456882 1106118 112120 1865553 9746 9746 55 -55 -55 -55 114755 53192 61563 61563 6425 3916 2509 2509 ADMINISTRATION FEES 97389 97389 MISCELLANEOUS INCOME 2233 2233 99622 2038938 163639 9746 1356551 1356551 449841 312931 64123 72787 34905 24656 4839 5410 46550 32880 6454 7216 37889 24857 6206 6826 12650 9548 1461 1641 68485 68485 25060 23767 564 729 50613 34096 8136 8381 15611 12243 641 2727 7873 6751 1122 11992 11992 6210 4232 972 1006 5234 3839 685 710 CAMPAIGN/AGENCY RELATIONS 108721 95509 220 12992 EQUIPMENT RENTAL & MAINTE 12791 8847 1913 2031 TELEPHONE 9163 6934 916 1313 DUES & SUBSCRIPTIONS 7525 5384 1053 1088 POSTAGE & SHIPPING 5647 4270 681 696 1231 1231 2274542 1968526 180463 125553 217294 233999 822651 830853 748512 643640 42804 45553 4205 12147 6877 2232 124772 116768 14214 8004 1856557 1776428 24805 49801 1071689 1142898 138112 195983 1234606 1388682 X -273864 -388876 895815 776622 621951 387746 1856557 1776428 X false true true X false X 1701227 1955498 1686166 2298271 1865553 9506715 1701227 1955498 1686166 2298271 1865553 9506715 9506715 18832 23466 26593 18244 9746 96881 52564 52634 95871 169482 163694 534245 10137841 220802 0.93770 0.94810 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED false false false false false false false 8634 5073 1586 134 15159 1.00000 true false false 124772 116768 8004 8004 2038938 2274542 -235604 1399 1399 -234205 2040337 1399 1399 2038938 2038938 2274542 2274542 2274542 NY AWARDS DINNER 30628 30628 26013 ORANGE OPEN 23620 23620 3 59277 59277 26917 113525 113525 52930 52930 60595 true AHRC ORANGE COUNTY 249 BROADWAY NEWBURGH NY 12550 141462340 3 16885 GENERAL SUPPORT AMERICAN RED CROSS - NATIONAL 2025 E STREET WASHINGTON DC 20006 141392186 3 8136 GENERAL SUPPORT AMERICA'S CHARITIES PO BOX 79570 BALTIMORE MD 21279 541517707 3 13291 GENERAL SUPPORT ANIMAL CHARITIES OF AMERICA PO BOX 45754 SAN FRANCISCO CA 94145 943193389 3 16897 GENERAL SUPPORT ASSO HELP OF THE VISUALLY IMPAIRED 260 OLD NYACK TPKE SPRING VALLEY NY 10977 510172301 3 7608 GENERAL SUPPORT BIG BROTHERS BIG SISTERS 253 SOUTH WILLIAMS STREET NEWBURGH NY 12550 141597893 3 44682 GENERAL SUPPORT CANCER CURE OF AMERICA PO BOX 45754 SAN FRANCISCO CA 94145 810648432 3 8141 GENERAL SUPPORT CHILD CARE COUNCIL OF ORANGE COUNTY 40 MATTHEWS STREET GOSHEN NY 10924 237221671 3 100000 GENERAL SUPPORT CHILDREN FIRST - AMERICA'S CHARITIE 14150 NEWBROOK DR STE 110 CHANTILY VA 20151 541517707 3 5803 GENERAL SUPPORT CHILDRENS CHARITIES OF AMERICA PO BOX 45754 SAN FRANCISCO CA 94145 943148588 3 7249 GENERAL SUPPORT CHRISTIAN CHARITIES USA PO BOX 45754 SAN FRANCISCO CA 94145 942355961 3 13158 GENERAL SUPPORT CHRISTIAN SERVICE CHARITIES 7620 LITTLE RIVER TPKE STE 600 ANNANDALE VA 22003 943193374 3 20552 GENERAL SUPPORT COMMUNITY HEALTH CHARITIES 200 NORTH GLEBE RD STE 801 ARLINGTON VA 22203 136167225 3 20257 GENERAL SUPPORT COMMUNITY HEALTH CHARITIES NY PO BOX 5127 CORTLAND NY 13045 222570476 3 17889 GENERAL SUPPORT DISPUTE RESOLUTION OF ORANGE PO BOX 510 GOSHEN NY 10924 141639590 3 25982 GENERAL SUPPORT EARTH SHARE 7735 OLD GEORGETOWN RD STE 9 BETHESDA MD 20814 521601960 3 8070 GENERAL SUPPORT EMERGENCY HOUSING 38 SEWARD AVENUE MIDDLETOWN NY 10940 141596731 3 61343 GENERAL SUPPORT FOOD BANK OF THE HUDSON VALLEY 195 HUDSON STREET CORNWALL ON HUDSON NY 12520 222470885 3 15928 GENERAL SUPPORT FOOTINGS 440 ROUTE 17M MONROE NY 10950 061364619 3 7150 GENERAL SUPPORT GLENN HINES BOYS & GIRLS CLUB 285 LIBERTY ST NEWBURGH NY 12550 141506144 3 27697 GENERAL SUPPORT GLOBAL IMPACT 66 CANAL CENTER PLAZA SUITE 310 ALEXANDRIA VA 22314 521273585 3 14661 GENERAL SUPPORT GUILD OF ST MARGARET 12 DEPOT STREET MIDDLETOWN NY 10940 131347708 3 15528 GENERAL SUPPORT HABITAT FOR HUMANITY GR NEWBURGH PO BOX 1694 NEWBURGH NY 12551 141815690 3 8969 GENERAL SUPPORT HOSPICE OF ORANGE & SULLIVAN COUNTY 800 STONY BROOK COURT NEWBURGH NY 12550 141703185 3 18850 GENERAL SUPPORT INSPIRE THE CP CENTER 2 FLETCHER STREET GOSHEN NY 10924 141456248 3 30820 GENERAL SUPPORT JEWISH FAMILY SERVICE ORANGE COUNTY 720 ROUTE 17M MIDDLETOWN NY 10940 141731791 3 8684 GENERAL SUPPORT JOHNES HOME 11 BALMVILLE ROAD NEWBURGH NY 12550 141364666 3 9000 REPAIRS LIERACY VOLUNTEERS OF WESTERN OC 70 FULTON STREET MIDDLETOWN NY 10940 222562904 3 25942 GENERAL SUPPORT MENTAL HEALTH ASSOCIATION 73 COUTY HIGHWAY 108 MIDDLETOWN NY 10940 146024124 3 33481 GENERAL SUPPORT MILITARY CHARITIES PATRIOTIC CHARIT PO BOX 45754 SAN FRANCISCO CA 94145 933193418 3 17867 GENERAL SUPPORT SAFE HOMES OF ORANGE COUNTY PO BOX 649 NEWBURGH NY 12551 141679391 3 45176 GENERAL SUPPORT SALVATION ARMY - NEWBURGH CORPS 234 VAN NESS STREET NEWBURGH NY 12550 135562351 3 26466 GENERAL SUPPORT SALVATION ARMY - PORT JERVIS 99 BALL STREET PO BOX 125 PORT JERVIS NY 12771 135562351 3 22837 GENERAL SUPPORT TOWN OF WALLKILL BOYS & GIRLS CLUB 60 CREAMERY RD PO BOX 14 CIRCLEVILLE NY 10919 133741014 3 21138 GENERAL SUPPORT UNITED WAY OF DUTCHESS COUNTY 75 MARKET STREET POUGHKEEPSIE NY 12602 141344805 3 5777 GENERAL SUPPORT UNITED WAY OF WESTCHESTER & PUTNAM PO BOX 520 HARTSDALE NY 10530 131997636 3 55947 GENERAL SUPPORT WARWICK VALLEY COMMUNITY CENTER 11 HAMILTON AVENUE WARWICK NY 10990 132928443 3 11707 GENERAL SUPPORT WOUNDED WARRIOR PROJECT 7020 AC SKINNER PKWY STE 100 JACKSONVILLE FL 32256 202370934 3 5156 GENERAL SUPPORT YWCA OF ORANGE COUNTY 484 TEMPLE HILL ROAD NEW WINDSOR NY 12553 141340138 3 60802 WOMENS WORK PROGRAM 39 PROCEDURES FOR MONITORING THE USE OF GRANT FUNDS INSIDE THE UNITED STATES SCHEDULE I, PAGE 1, PART I, LINE 2 APPLICANT IS REQUIRED TO FILL OUT A COMMUNITY IMPACT APPLICATION. APPLICATIONS ARE REVIEWED BY AREA COUNCIL VOLUNTEERS. IF APPROVED FOR FUNDING APPLICANT MUST SIGN A PARTNERSHIP AGREEMENT IN ADDITION TO A CONTRACT. THE FUNDING PARTNERSHIP AGREEMENT REQUIRES: - AGENCY TO BE A 501(C)(3) ORGANIZATION - SUBMISSION OF AUDITED FINANCIAL STATEMENTS AND FORM 990 - MID YEAR REVIEW REPORT - AGENCY MUST PROVIDE AN ACCOUNTING OF HOW THE FUNDS WERE SPENT - COUNCIL RESERVES THE RIGHT TO OBSERVE FUNDED PROGRAMS X 2 112120 false false false SECOND ACHIEVEMENT DESCRIPTION FORM 990, PAGE 2, PART III, LINE 4B BENEFITING FROM PROGRAMS THAT OFFER FINANCIAL SUPPORT. THE ENERGY PENETRATION PROJECT PLANS TO DEVELOP A SERIES OF OUTREACH AND MARKETING PROJECTS GEARED TOWARDS INDENTIFYING AND ENROLLING HARD TO REACH CONSUMERS IN SERVICES THAT ENHANCE THEIR ABILITY TO MANAGE THEIR ENERGY COSTS THROUGH THE WINTER HEATING SEASON. ADDITIONALLY, THROUGH A SERIES OF TARGETED MARKETING AND EDUCATION OUTREACH EFFORTS, THE ENERGY PENETRATION PROJECT WILL RAISE AWARENESS OF ENERGY RELATED SERVICES, THE IMPORTANCE OF CONSERVATION AND ENERGY SAVINGS OPPORTUNITIES. THE ENERGY PENETRATION PROJECT WAS DEVELOPED TO TARGET THE FOLLOWING POPULATIONS: 1. ORANGE COUNTY RESIDENTS WITH FAMILY INCOME NO GREATER THAN 125% OF THE NEW YORK STATE AREA MEDIAN INCOME. 2. HEAP ELIGIBLE CONSUMERS WHO HAVE NOT HISTORICALLY TAKEN ADVANTAGE OF THE ENERGY ASSISTANCE PROGRAM. 3. ORANGE COUNTY RESIDENTS LIVING ON A FIXED INCOME, WITH AN ADDED EMPHASIS PLACED ON RESIDENTS OVER THE AGE OF 62. IN ADDITION, AS PART OF THE PROGRAM, THE ORANGE COUNTY FUEL FUND WAS ESTABLISHED. THE FUND PROVIDES GRANTS TO HEATING FUEL SUPPLIERS ON BEHALF OF LOW INCOME RESIDENTS WHO MEET THE CRITERIA ESTABLISHED AS PART OF THE FUND. ALL OTHER ACHIEVEMENTS DESCRIPTION FORM 990, PAGE 2, PART III, LINE 4D 211 - IS A COMPREHENSIVE MULTILINGUAL INFORMATION AND REFERRAL SERVICE, CONNECTING PEOPLE IN NEED OF HEALTH AND HUMAN SERVICES WITH THOSE ORGANIZATIONS THAT PROVIDE THOSE SERVICES CASH (CREATING ASSETS, SAVINGS AND HOPE) - IS A UNITED WAY INTITIATIVE THAT OFFERS TAX FREE TAX PREPARATION FOR LOW TO MODERATE INCOME FAMILIES AND INDIVIDUALS. THE PROGRAM PROMOTES THE EARNED INCOME TAX CREDIT AND THE CHILD TAX CREDIT AND ENCOURAGES ANYONE WHO MAY QUALIFY FOR THESE CREDITS TO FILE A TAX RETURN. FOR MANY OF THESE PEOPLE, IT IS A MEANS OF RAISING THEIR INCOME ABOVE THE POVERTY LEVEL. LEADERSHIP ORANGE - LEADERSHIP TRAINING PROGRAM THAT ENABLES COMMUNITY MEMBERS TO BETTER UNDERSTAND THE MANY CHALLENGES FACING ORANGE COUNTY AND, THEREFORE, TO BETTER SERVE THE COMMUNITY. PARTNERS FOR CHILDREN - ACTIVITIES TO SUPPORT LOCAL COLLABORATIVE INITIATIVES TO ADDRESS ISSUES AFFECTING LOCAL YOUTH. WOMENS LEADERSHIP INITIATIVE - IS AN EFFORT TO UNITE LOCAL WOMEN TO MAKE AN IMPACT IN THEIR COMMUNITY INCLUDING PROMOTING THE INDEPENDENCE, GROWTH AND SELF-DETERMINATION OF WOMEN AND GIRLS TOWARD FINANCIAL INDEPENDENCE. EMERGENCY FOOD & SHELTER - IS A PUBLIC/PRIVATE COLLABORATION TO DISTRIBUTE FEDERAL FUNDS TO LOCAL HEALTH AND HUMAN SERVICE ORGANIZATIONS TO HELP PEOPLE IN NEED OF EMERGENCY ASSISTANCE. NOT ONE MORE - IS PART OF A SAFE TEEN DRIVING INITIATIVE PROVIDING SIMULATORS TO HIGH SCHOOLS TO IN AN EFFORT TO TEACH KIDS SAFER DRIVING HABITS. COLLABORATION FOR YOUTH - PROGRAM TO IMPLEMENT AND IMPROVE SYSTEMS TO ENSURE THAT ORANGE COUNTY'S YOUTH PROGRAMS ARE OF THE HIGHEST QUALITY, STRENGTHENING ORGANIZATIONS THROUGH YOUTH DEVELOPMENT AND YOUTH WORKER METHODS TRAININGS INTO A COUNTY-WIDE PROFESSIONAL DEVELOPMENT SYSTEM. GENERAL MONTGOMERY DAY - THE UNITED WAY HAS THEIR CAMPAIGN KICK-OFF AND CONDUCTS AN 8K ROAD RACE BENEFITING THE ORGANIZATION THROUGH SPONSORSHIPS AND SUPPORTERS. ORGANIZATION'S PROCESS USED TO REVIEW FORM 990 FORM 990, PAGE 6, PART VI, LINE 11 NO REVIEW WAS OR WILL BE CONDUCTED. ENFORCEMENT OF CONFLICTS POLICY FORM 990, PAGE 6, PART VI, LINE 12C BOARD MEMBERS ARE TO DISCLOSE IN WRITING TO THE ENTIRE BOARD IF THEY, OR ANY MEMBER OF THEIR IMMEDIATE FAMILIES, OR ANY ORGANIZATION WITH WHICH THEY ARE AFFILIATED, PRESENTLY TRANSACT BUSINESS WITH THE UNITED WAY OF ORANGE COUNTY, OR MIGHT REASONABLY BE EXPECTED TO DO SO IN THE FUTURE. AN AFFILIATION WITH AN ORGANIZATION WILL BE CONSIDERED TO EXIST WHEN A BOARD MEMBER OR A MEMBER OF HIS OR HER IMMEDIATE FAMILY IS AN OFFICER, DIRECTOR, TRUSTEE, PARTNER, EMPLOYEE OR AGENT OF THE ORGANIZATION, OR OWNES FIVE PERCENT OF THE VOTING STOCK OR CONTROLLING INTEREST IN THE ORGANIZATION; OR HAS ANY OTHER SUBSTANTIAL INTEREST OR DEALINGS WITH THE ORGANIZATION. BOARD MEMBERS WITH SUCH RELATIONSHIPS WILL NOT BE ELIGIBLE TO VOTE ON MATTERS DIRECTLY PERTAINING TO THE BUSINESS TO BE TRANSACTED WITH THE IDENTIFIED PERSON OR ORGANIZATION OR ON ISSUES THAT MAY RESULT IN ANY BENEFIT INURING TO THE BENEFIT OF IDENTIFIED PERSON OR ORGANIZATION. MINUTES OF APPROPRIATE MEETINGS ARE TO REFLECT THAT SUCH DISCLOSURE WAS MADE, THAT SUCH BOARD MEMBER ABSTAINED FROM VOTING, AND THAT SUCH BOARD MEMBER WAS NOT COUNTED FOR THE PURPOSE OF DETERMINING A QUORUM. THE FOREGOING REQUIREMENTS, HOWEVER, ARE NOT TO BE CONSTRUED TO PREVENT A PARTICULAR BOARD MEMBER FROM BRIEFLY STATING HIS/HER POSITION ON THE MATTER, NOR FROM ANSWERING PERTINENT QUESTIONS OF THE DIRECTORS BY REASON OF THE FACT THAT PERSONAL KNOWLEDGE ON THE MATTER MAY BE OF ASSISTANCE TO THE OTHER BOARD MEMBERS IN REACHING THEIR DECISION. BOARD MEMBERS MAINTAINING NO SUCH RELATIONSHIPS WILL ATTEST TO THE FACT IN WRITING AND AGREE TO NOTIFY THE BOARD SHOULD THEIR STATUS CHANGE. COMPENSATION PROCESS FOR TOP OFFICIAL FORM 990, PAGE 6, PART VI, LINE 15A WHEN HIRING THE CHIEF EXECUTIVE OFFICER, AND THEREAFTER ON AN ANNUAL BASIS, THE UNITED WAY OF ORANGE COUNTY'S BOARD OF DIRECTORS WILL PERFORM A THOROUGH REVIEW TO DETERMINE SUITABLE COMPENSATION. THIS PROCESS WILL INCLUDE A REVIEW OF COMPARABILITY DATA BY THE BOARD OF DIRECTORS OR AN INDEPENDENT COMPENSATION CONSULTANT HIRED BY THE BOARD. COMPARABILITY DATA CAN INCLUDE COMPENSATION SURVEYS, WRITTEN EMPLOYMENT CONTRACTS AND 990S OF SIMILAR ORGANIZATIONS. THE BOARD WILL RETAIN DOCUMENTATION OF THE DELIBERATION AND FINAL DECISION. COMPENSATION PROCESS FOR OFFICERS FORM 990, PAGE 6, PART VI, LINE 15B WHEN HIRING OTHER OFFICES AND KEY EMPLOYEES, AND THEREAFTER ON AN ANNUAL BASIS, THE UNITED WAY OF ORANGE COUNTY'S BOARD OF DIRECTORS WILL PERFORM A THOROUGH REVIEW TO DETERMINE SUITABLE COMPENSATION. THIS PROCESS WILL INCLUDE A REVIEW OF COMPARABILITY DATA BY THE BOARD OF DIRECTORS OR AN INDEPENDENT COMPENSATION CONSULTANT HIRED BY THE BOARD. COMPARABILITY DATA CAN INCLUDE COMPENSATION SURVEYS, WRITTEN EMPLOYMENT CONTRACTS AND 990S OF SIMILAR ORGANIZATIONS. THE BOARD WILL RETAIN DOCUMENTATION OF THE DELIBERATION AND FINAL DECISION. GOVERNING DOCUMENTS DISCLOSURE EXPLANATION FORM 990, PAGE 6, PART VI, LINE 19 THE UNITED WAY OF ORANGE COUNTY MAKES OUR AUDITED FINANCIAL STATEMENTS AND FORM 990 AVAILABLE ON ON WEBSITE AND IN THE OFFICE FOR PUBLIC INSPECTION.