2011-02-11T14:21:57-06:00 2010-06-30 MCGOWAN GUNTERMANN 509 E MONTECITO ST 2ND FLOOR SANTA BARBARA CA 931033293 990 2009-07-01 951643379 CHANNEL ISLANDS YOUNG MEN'S CHRISTIAN ASSOCIATION CHAN 8055691103 55 HITCHCOCK WAY No 101 SANTA BARBARA CA 93105 SAL CISNEROS 8055691103 2011-02-11 1 Chrisley N Reed 8059629175 2009 2016-02-24 21:20:13Z SAL CISNEROS 55 HITCHCOCK WAY No 101 SANTA BARBARA CA 93105 16022817 0 X WWW.CIYMCA.ORG X 1887 CA THE CHANNEL ISLANDS YMCA IS A CHARITABLE ORGANIZAITON PROVIDING PROGRAMS BASED UPON CHRISTIAN PRINCIPLES TO MEN, WOMEN, AND CHILDREN OF ALL AGES, RACES, RELIGIOUS BELIEFS AND ECONOMIC STATUS, TO DEVELOP AND ENRICH THE SPIRIT, MIND, AND BODY. WE ARE A POWERFUL ASSOCIATION OF MEN, WOMEN AND CHILDREN JOINED TOGETHER BY A SHARED COMMITMENT TO NURTURE THE POTENTIAL OF KIDS, PROMOTING HEALTHY LIVING AND FOSTERING A SENSE OF SOCIAL RESPONSIBILITY. WE BELIEVE THAT LASTING PERSONAL AND SOCIAL CHANGE CAN ONLY COME ABOUT WHEN WE ALL WORK TOGETHER TO INVEST IN OUR KIDS, OUR HEALTH AND OUR NEIGHBORS. THAT'S WHY, AT THE Y, STRENGTHENING COMMUNITY IS OUR CAUSE. EVERY DAY, WE WORK SIDE-BY-SIDE WITH OUR NEIGHBORS TO MAKE SURE THAT EVERYONE, REGARDLESS OF AGE, INCOME OR BACKGROUND, HAS THE OPPORTUNITY TO LEARN, GROW AND THRIVE. 19 17 989 2036 0 0 3554458 3845830 12282187 11721047 42585 27921 -29024 44048 15850206 15638846 0 0 9706540 9272900 104755 42338 519710 5409933 5173365 15221228 14488603 628978 1150243 26044063 27136235 2321492 2113954 23722571 25022281 SEE SCHEDULE O 0 0 6381069 8255890 YMCA HEALTHY LIVING - SEE SCHEDULE O. 5375141 3481737 YMCA YOUTH DEVELOPMENT - SEE SCHEDULE O. 755717 686 YMCA Social Responsibility - SEE SCHEDULE O. 12511927 1 1 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 1 1 0 0 0 0 1 0 0 0 0 0 1 0 0 1 0 0 0 0 0 0 0 0 1 44 0 1 989 1 0 0 0 0 0 1 1 0 0 0 1 1 0 0 0 19 17 0 0 0 0 0 0 0 1 1 0 1 1 1 1 1 1 1 1 1 0 0 CA X X CINDY HALSTEAD CFO 8055691103 55 HITCHCOCK WAY no 101 SANTA BARBARA CA 93105 BRIAN GOUGH 3.00 X X 0 0 0 WILLIAM PHILLIPS 1.00 X X 0 0 0 MERRILL HOFFMAN 1.00 X X 0 0 0 JAMES ARMSTRONG 3.00 X X 0 0 0 ROBERT COLES 2.00 X 0 0 0 MARK FINGERLIN 2.00 X 0 0 0 TONY HARBOUR 1.00 X 0 0 0 EDWARD C ROLLINS II 1.00 X 0 0 0 JEFF SPEICH 2.00 X 0 0 0 JOSEPH SULLIVAN 2.00 X 0 0 0 GEORGE ARMSTRONG 2.00 X 0 0 0 DARREN CAESAR 2.00 X X 0 0 0 GEORGE LEIS 2.00 X X 0 0 0 JON MARTIN 1.00 X X 0 0 0 JIM DIXON 2.00 X 0 0 0 DALE HASLEM 2.00 X 0 0 0 TOM HETER 2.00 X 0 0 0 JOHN VAN DONGE 2.00 X 0 0 0 DANIEL WATKINS 2.00 X 0 0 0 GAIL ANIKOUCHINE 2.00 X 0 0 0 ANDREW GRANT 2.00 X 0 0 0 Sal CISNEROS 40.00 X 181188 0 22048 CINDY HALSTEAD 40.00 X 100476 0 14365 TIMOTHY HARDY 40.00 X 137868 0 18196 DANIEL POWELL 40.00 X 109388 0 15350 JOAN PRICE 40.00 X 105344 0 10821 634264 0 80780 5 0 1 0 0 95074 928216 2822540 3845830 HEALTHY LIVING 713940 8238624 8238624 YOUTH DEVELOPMENT 713940 3481737 3481737 SOCIAL RESPONSIBILITY 713940 686 686 11721047 47090 47090 297531 314802 1898 -17271 -1898 -19169 -19169 52203 95074 55787 -3584 -3584 12356 1159 11197 11197 21812 10325 11487 11487 MISCELLANEOUS 713940 24948 24948 24948 15638846 11738313 0 54703 314968 314968 7141244 6430136 475518 235590 326784 289698 34143 2943 635826 501895 98198 35733 854078 741219 85267 27592 6274 6274 20000 20000 42338 42338 128517 51566 71142 5809 309780 208201 65469 36110 1468295 1370649 89607 8039 203528 189133 11419 2976 93152 63582 21351 8219 224692 182390 18641 23661 986320 956747 24087 5486 168186 165576 2513 97 SUPPLIES 620728 566214 18193 36321 EQUIPMENT 290532 249330 30629 10573 PROGRAM COSTS 212447 212367 80 NATIONAL YMCA FEE 150113 134094 8669 7350 COMMUNICATIONS 116571 85642 25262 5667 174230 113488 35616 25126 14488603 12511927 1456966 519710 6881 6520 1563461 1956936 868111 1550038 22581 23894 205611 330477 32583427 11254241 21909943 21329186 1325563 1823572 39389 102523 115612 26044063 27136235 1097707 1013609 462849 496570 760936 603775 2321492 2113954 X 20649142 20358773 1931690 3120421 1141739 1543087 23722571 25022281 26044063 27136235 X 0 1 1 X 1 1 X 13157803 10510698 11100786 11272917 11326452 57368656 4798757 5072448 4506145 4498852 4145351 23021553 17956560 15583146 15606931 15771769 15471803 80390209 28168 20476 25453 13547 13613 101257 0 28168 20476 25453 13547 13613 101257 80288952 36354 137170 39181 52793 68902 334400 36354 137170 39181 52793 68902 334400 73246 69311 25675 25644 24948 218824 18066160 15789627 15671787 15850206 15565653 80943433 0.99190 0.99150 0.00410 0.00380 X Schedule A, Part II, Line 12, Explanation of Other Income: Other Income RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1821779 9037 162874 1993690 1654700 415173 -248094 1821779 0.03000 0.78000 0.19000 0 0 5687608 5687608 20785934 7812642 12973292 3738259 1620210 2118049 2371626 1821389 550237 21329186 15638846 14488603 1150243 149467 149467 1299710 15798638 149467 10325 159792 15638846 0 15638846 14498928 10325 10325 14488603 0 14488603 Part V, Line 4: Description of Intended Use of Endowment Funds: The Association has a policy of appropriating for expenditure each year an amount not to exceed 5% of the average past twelve quarterly asset market value balances as of December 31. In establishing this policy, the Association considered the long-term expected return on its endowment. Accordingly, over the long-term, the Association expects the current spending policy to allow its endowment to grow at an average of 8% annually. This is consistent with the Association's objective to maintain the purchasing power of the endowment assets held in perpetuity for a specified term as well as to provide additional real growth through new gifts and investment return. Part X: Description of Uncertain Tax Positions Under FIN 48: The YMCA is exempt from taxes on income under Internal Revenue Code section 501(c)(3) and California Revenue and Taxation Code 23701(d), therefore no amounts for income taxes are reflected in the accompanying financial statements. The YMCA is not a private foundation for income tax purposes. Management is not aware of any transactions that would affect the YMCA's tax-exempt status. The YMCA evaluates uncertain tax positions, whereby the effect of the uncertainty would be recorded if the outcome was considered probable and reasonably estimable. As of June 30, 2010, the YMCA had no uncertain tax positions requiring accrual. The YMCA files tax returns in California and U.S. federal jurisdictions. The YMCA is no longer subject to U.S. federal and state tax examinations by tax authorities for years before 2006. Part XII, Line 2d - Other Adjustments: COST OF SALES Part XIII, Line 2d - Other Adjustments: COST OF SALES X X X X X X 1 NETZEL GRISBY & ASSOC CAPITAL CAMPAIGN - ADDITION TO CURRENT FACILITY 0 727984 42338 685646 727984 42338 685646 CA GOLF TOURNAMENTS 62440 37934 24506 10845 9443 REACHING FOR THE STARS DINNER 51860 45140 6720 3500 10266 9 32977 12000 20977 350 21383 147277 95074 52203 14695 41092 55787 -3584 X X X 0 0 0 0 0 0 0 0 0 Sal CISNEROS 175608 0 0 0 5580 0 0 0 22048 0 203236 0 207820 0 TIMOTHY HARDY 137088 0 0 0 780 0 0 0 18196 0 156064 0 156921 0 DARREN CAESAR BOARD CHAIR 20589 DARREN CAESAR IS PRINCIPAL OF HUB INTERNATIONAL OF CALIFORNIA INSURANCE SERVICES (HUB INTERNATIONAL). THE ORGANIZATION USES HUB INTERNATIONAL AS A BROKER TO OBTAIN ITS WORKER COMPENSATION INSURANCE POLICIES. HUB INTERNATIONAL RECEIVES AN ANNUAL COMMISSION OF APPROXIMATELY $20,589 FOR THESE SERVICES. 0 GEORGE LEIS BOARD MEMBER 0 GEORGE LEIS IS PRESIDENT AND CHIEF EXECUTIVE OFFICER OF PACIFIC CAPITAL BANCORP. THE ORGANIZATION HAS SEVERAL ACCOUNTS WITH PACIFIC CAPITAL BANCORP INCLUDING CHECKING, SAVINGS AND CONSTRUCTION LOAN AND LINE OF CREDIT FINANCING. 0 X 1 26682 FMV 0 0 0 Form 990, Part VI, Section B, line 11 THE AUDIT COMMITTEE IS ASSIGNED THE RESPONSIBLILTY OF REVIEWING THE IRS 990. AFTER REVIEW AND ACCEPTANCE, THE COMMITTEE SUBMITS THE FINAL DRAFT TO THE BOARD WITH RECOMMENDATION FOR APPROVAL. ONCE THE IRS 990 IS APPROVED BY THE BOARD, THE FORM IS FILED WITH THE IRS AND A COPY IS INCLUDED ON THE ORGANIZATION'S WEBSITE. Form 990, Part VI, Section B, line 12c THE ORGANIZATION MONITORS AND ENFORCES COMPLIANCE WITH THE CONFLICT OF INTEREST POLICY BY DISTRIBUTING THE POLICY AND REQUESTING THE COMPLETION OF THE CONFLICT OF INTEREST QUESTIONNAIRE. THIS PROCESS IS PERFORMED ANNUALLY AT THE BOARD OF DIRECTORS MEETING. QUESTIONNAIRES ARE ALSO SENT TO KEY STAFF AND COMMITTEE MEMBERS. RECEIPT OF THE QUESTIONNAIRES IS MONITORED BY THE ASSISTANT TO THE PRESIDENT WHO ENSURES ALL FORMS ARE COMPLETED AND RETURNED. ANY POTENTIAL CONFLICT OF INTEREST ISSUES ARE SUBMITTED TO THE CEO AND CFO FOR REVIEW, DISCUSSION, POSSIBLE ACTION AND OR DISCLOSURE IN THE AUDITED FINANCIAL STATEMENTS. Form 990, Part VI, Section B, line 15a THE PRESIDENT/CEO RECEIVES AN ANNUAL FORMAL WRITTEN PERFORMANCE EVALUATION BY THE COMPENSATION COMMITTEE AND THE BOARD OF DIRECTORS IN EXECUTIVE SESSION. THE REVIEW INCORPORATES AN INDEPENDENT NATIONALLY RECOGNIZED COMPENSATION STUDY OF COMPARABLE NONPROFIT PRESIDENT/CEO COMPENSATION. BASED ON THESE STUDIES, THE COMPENSATION COMMITTEE REVIEWS AND DEEMS REASONABLE THE COMPENSATION OF THE PRESIDENT/CEO. THE ANNUAL COMPENSATION AMOUNT IS REPORTED TO THE BOARD OF DIRECTORS THROUGH THE EXECUTIVE COMMITTEE. ALL OTHER KEY STAFF RECEIVE ANNUAL PERFORMANCE REVIEWS BY THE PRESIDENT/CEO. COMPENSATION IS DETERMINED BY SALARY GUIDELINES ESTABISHED BY THE DIRECTOR OF HUMAN RESOURCES AND APPROVED BY THE BOARD OF DIRECTORS. THE SALARY GUIDELINES ALSO INCORPORATE NATIONALLY RECOGNIZED COMPENSATION STUDIES FOR SIMILAR NONPROFIT POSITIONS. Form 990, Part VI, Section C, line 19 ALL DOCUMENTS ARE AVAILABLE UPON REQUEST DURING REGULAR BUSINESS HOURS AT THE ORGANIZATION'S HEADQUARTERS. AUDITED FINANCIAL STATEMENTS AND IRS 990 ARE AVAILABLE ON THE ORGANIZATION'S WEBSITE. Form 990, Part XI, Line 2c, RESPONSIBILITY FOR AUDIT OVERSIGHT: THE CHANNEL ISLANDS YMCA COMPLIES WITH THE CALIFORNIA NONPROFIT INTEGRITY ACT OF 2004 WHICH REQUIRES THE ESTABLISHMENT AND MAINTENANCE OF AN AUDIT COMMITTEE FOR ANY CHARITY WITH GROSS REVENUES OF $2 MILLION OR MORE. THE ORGANIZATION'S AUDIT COMMITTEE HAS THE RESPONSIBILTY OF HIRING THE AUDITORS, OVERSEEING THE AUDIT, REVIEWING THE AUDITED FINANCIAL STATEMENTS, AND RECOMMENDING THE APPROVAL OF THE AUDITED FINANCIAL STATEMENTS TO THE BOARD OF DIRECTORS. THE AUDIT COMMITTEE CURRENTLY INCLUDES FIVE MEMBERS WITH EXPERIENCE IN ACCOUNTING, FINANCE, REAL ESTATE, EDUCATION AND INVESTING. Form 990, Part III, Line 1, Description of Organization's Mission: THE CHANNEL ISLANDS YMCA IS A CHARITABLE ORGANIZATION PROVIDING PROGRAMS BASED UPON CHRISTIAN PRINCIPLES TO MEN, WOMEN, AND CHILDREN OF ALL AGES, ABILITIES, INCOMES, RACES AND RELIGIOUS BELIEFS AND ECONOMIC STATUS, TO DEVELOP AND ENRICH THE SPIRIT, MIND, AND BODY. OUR MOVEMENT BUILDS COMMUNITY THROUGH PROMOTING YOUTH DEVELOPMENT, HEALTHY LIVING AND SOCIAL RESPONSIBILITY. WE HELP PEOPLE DEVELOP THE SKILLS AND RELATIONSHIPS THEY NEED TO BE HEALTHY, CONFIDENT AND CONNECTED TO OTHERS. KIDS DISCOVER WHO THEY ARE AND WHAT THEY CAN ACHIEVE. ADULTS LEARN MORE, DO MORE AND LEAD HEALTHIER LIVES. 990, PART III, LINE 4A PROGRAM SERVICE ACCOMPLISHMENTS - YMCA Healthy Living: Healthy Living: Improving the nation's health and well-being In Santa Barbara and Ventura counties, the Channel Islands YMCA is a leading voice on health and well-being. With a mission centered on balance, the Y brings families closer together, encourages good health and fosters connections through fitness, sports, fun and shared interests. As a result, thousands of youth, adults and families are receiving the support, guidance and resources needed to achieve greater health and well being for their spirit, mind and body Health, Well-Being & Fitness - Resources and guidance to maintain or improve physical activity, health and wellness. The Channel Islands YMCA operates facilities at the Camarillo Family YMCA, Ventura Family YMCA, Montecito Family YMCA, Santa Barbara Family YMCA, Lompoc Family YMCA and the Stuart C. Gildred Family YMCA in Santa Ynez. Five of these facilities include lap pools, and all include exercise equipment and multi-use spaces for wellness classes to develop and maintain healthy lifestyles. The YMCA also provides free health fairs/screenings, exercise activities and nutrition advice for members and nonmembers alike. Other programs focus on: Family Time - Bringing families together to have fun and grow together Sports & Recreation - Healthy lifestyle activities that bring together people with shared athletic and recreational interests Group Interest - Social networks and activities that bring together people that share common passions and personal interests 990, PART III, LINE 4B PROGRAM SERVICE ACCOMPLISHMENTS - YMCA YOUTH DEVELOPMENT: Youth Development: Nurturing the potential of every child and teen We believe that all kids deserve the opportunity to discover who they are and what they can achieve. The Y is guided by four core values: caring, honesty, respect, responsibility. Through the Y, our youth are cultivating the values, skills and relationships that lead to positive behaviors, better health and educational achievement. Child Care - Safe, nurturing environment for children to learn, grow and develop social skills. As one of the largest providers of affordable child care and day camps in the Santa Barbara and Ventura Counties, the Channel Islands YMCA offers high-quality child care to working families regardless of income level. In many instances, the Y makes it possible for the parents of young children to remain gainfully employed knowing their children are thriving in a safe, supporting environment. During the year 1,595 children were cared for in Y pre-school and school-age child care centers, 1,501 children attended a Y Summer Day Camp. Education & Leadership - Knowledge, character development, guidance and encouragement to help youth develop and realize their potential. For over 120 years, the Channel Islands YMCA has provided programs that reach out to the community. Some of these programs include the Y-Adventure Guides Program (renamed from Y-Indian Guides) and YMCA Youth and Government. This last year 373 families participated in programs like Y-Guides, Y-Maidens, Trail Blazers, and Adventure Guides. During the year 4,897 teens WERE involved in Y youth programs. Teens participate in programs such as: health & wellness, after-school activities, Youth and Government and YMCA Teen Leadership. Swim, Sports & Play - Positive, fun activities that build athletic, social and interpersonal skills. Swimming is an essential skill in our coastal community. For generations, participants of all ages have learned water survival skills while discovering fun, wellness, and self-confidence in a Y pool. Our swim staff is expertly trained to help swimmers, from the most timid to the most advanced, progress even further in their abilities and confidence level. This year 3,777 children learned to swim or increased their water-safety abilities and 3,059 youth participated in a variety of sports programs. Other Youth Sports Programs include gymnastics, soccer, t-ball and basketball. Camp - Exciting, safe community for young people to explore the outdoors, build self-esteem, develop interpersonal skills and make lasting friendships and memories. Y Camping experiences have been enriching the lives of children for more than 100 years. Camps are effective in helping children develop a set of values that will serve them for a lifetime. Y Camp uses activities like hiking, swimming, and craft activities to help children develop an appreciation of nature, understanding positive values and good group skills while having fun. Camp provides exposure to new experiences that help the camper grow in spirit, mind, and body. Our goal is to have each camper return from camp with a higher self-esteem, new friends, a greater appreciation of the outdoors, a respect for diversity, a sense of community and responsibility and learning to work with others. 990, PART III, LINE 4C PROGRAM SERVICE ACCOMPLISHMENTS - YMCA Social Responsibility: Social Responsibility: Giving back and providing support to our neighbors The Channel Islands YMCA has been listening and responding to our communities' most critical social needs for 123 years. Whether developing skills or emotional well-being through education and training, welcoming and connecting diverse demographic populations, or preventing chronic disease and building healthier communities, the Y fosters the care and respect all people need and deserve. Through the Channel Islands YMCA, volunteers, donors, leaders and partners are empowering people of all ages to be healthy, confident, connected and secure. Social Services - Training, resources and support to empower our neighbors to make change, bridge gaps and overcome obstacles. Y M C A Youth and Family services, our social services branch, encompasses programs dedicated to serving at-risk youth and families. Noah's Anchorage Youth Crisis Shelter provides services to runaway and at risk youth ages ten to seventeen. Annually, Noah's receives over 1,800 drop in visits for referrals, advice and basic needs. Each year, we receive over 1,500 crisis calls on our 24-hour hotline. Street Outreach Services (SOS) assists youth living on the street of our community with basic needs from food to socks, sleeping bags and toothbrushes. Through this program over 200 youth receive health care education, referrals, counseling and case management. The Isla Vista Teen Center provides bilingual after-school programs, tutoring and mentoring for teens. The Center is a place where 30-40 youth drop-in for tutoring, mentoring and homework assistance. The Center provides a variety of after-school programs as well as fieldtrips and other enrichment opportunities. The Center also serves as an advocate for parents of teens, assisting them during meetings with school administrators and during court appearances with their children. The Teen Center is about helping kids to achieve, families to become stronger, and the community to thrive. Volunteerism & Giving - Each of our volunteers helps move people and communities forward, delivering the benefits of good health, strong connections, greater self-confidence and a sense of security to all who seek it. Voluntary contributions that fund, lead and support the Y's critical work. The Y is accessible to all people. Financial assistance is offered to individuals and families who cannot afford membership. The Channel Islands Y M C A provides over $1.3 million dollars in financial assistance to over four thousand children, families and individuals for programs such as; childcare, camp, sports and after - school programs. Advocacy - Collaborations with policy makers, community leaders and private and public organizations to develop youth, prevent chronic disease, and build healthier communities and encourage social responsibility. 990, Part VI, SECTION A, LINE 1A EXECUTIVE COMMITTEE: THE EXECUTIVE COMMITTEE CONSISTS OF THE BOARD CHAIR, VICE-CHAIR, SECRETARY, TREASURER, PAST CHAIR AND COMMITTEE CHAIRS. ALL COMMITTEE CHAIRS ARE ALSO BOARD MEMBERS. THE EXECUTIVE COMMITTEE, EXCEPT AS ITS POWERS MAY BE OTHERWISE LIMITED BY THE BOARD, SHALL HAVE AND MAY EXERCISE THE POWERS OF THE BOARD,