2011-04-05T18:16:08-05:00 2010-06-30 CLARK SCHAEFER HACKETT AND CO 105 EAST FOURTH ST SUITE 1500 CINCINNATI OH 452024093 990 2009-07-01 237046229 Lighthouse Youth Services inc LIGH 5134877106 401 E MCMILLAN STREET CINCINNATI OH 45206 MARILON WINTHER 5134877106 2011-04-01 1 Jane E Pfeifer 5132413111 2011-04-01 2009 2016-02-24 21:20:13Z ROBERT MECUM 401 E MCMILLAN STREET CINCINNATI OH 45206 19469795 0 X WWW.LYS.ORG X 1969 OH TO ADVANCE THE DIGNITY AND WELL BEING OF CHILDREN, YOUTH AND FAMILIES IN NEED. 27 27 578 125 0 0 6655145 6922534 12771003 12520976 11063 14050 5919 5110 19443130 19462670 0 0 12515106 13072549 0 0 6395717 6064506 18910823 19137055 532307 325615 5846537 6535533 2386434 2749815 3460103 3785718 TO ADVANCE THE DIGNITY AND WELL BEING OF CHILDREN, YOUTH AND FAMILIES IN NEED. WE ENCOURAGE GOOD CITIZENSHIP, RESPONSIBLE BEHAVIOR, AND SELF-RELIANCE. 0 0 2126469 1627727 THE LIGHTHOUSE EARLY CHILDHOOD SERVICES DIVISION PROVIDES SUPPORT AND SERVICE COORDINATION FOR FAMILIES OF INFANTS AND TODDLERS WHO ARE AT RISK FOR, OR ARE EXPERIENCING DEVELOPMENTAL DELAYS. SERVICES ARE DESIGNED WITH THE FAMILY'S CONCERNS AND GOALS IN MIND. STAFF MEMBERS ASSIST PARENTS IN HELPING THEIR CHILDREN GROW AND LEARN BY FACILITATING THEIR CHILDREN'S DEVELOPMENT AND KEEPING THEM SAFE AND HEALTHY. STAFF MEMBERS ALSO CONNECT FAMILIES WITH OTHER SERVICES IN THE COMMUNITY THAT WILL ASSIST THEIR CHILDREN'S CONTINUING DEVELOPMENT. THE PROGRAM USES ESTABLISHED EVIDENCE BASED PRACTICES: GROWING GREAT KIDS AND PARENTS AS TEACHERS. OVER 2,000 CHILDREN WERE SERVED, A 10% INCREASE FROM THE PREVIOUS YEAR. 4730109 3505874 THE LIGHTHOUSE YOUTH CENTER AT PAINT CREEK IS A RESIDENTIAL REHABILITATION CENTER FOR MALE ADOLESCENTS AGES 15 THROUGH 18 WHO HAVE BEEN ADJUDICATED DELINQUENT FOR CRIMES THAT WOULD BE CONSIDERED A FELONY ONE OR TWO. IT IS WIDELY RECOGNIZED AS ONE OF THE MOST OUTSTANDING YOUTH CORRECTIONS FACILITIES IN THE COUNTRY WITH A RECIDIVISM RATE LESS THAN HALF OF TRADITIONAL INSTITUTIONS. IT IS THE FIRST AND ONLY PRIVATELY OWNED AND OPERATED JUVENILE CORRECTIONAL FACILITY SERVING YOUTH COMMITTED BY THE OHIO DEPARTMENT OF YOUTH SERVICES. IT HAS THE CAPACITY TO HOUSE 67 YOUTH AND UTILIZES THE BEST PRACTICE CONCEPTS OF COGNITIVE BEHAVIORAL TREATMENT FOR MODERATE AND HIGH RISK JUVENILE OFFENDERS. IT MAINTAINS ITS OWN CHARTERED NONPUBLIC SCHOOL IN WHICH YOUTH CAN ATTAIN HIGH SCHOOL CREDITS, WORK TOWARD A GED, ATTEND COLLEGE LEVEL CLASSES OFFERED BY SOUTHERN STATE COMMUNITY COLLEGE, OR RECEIVE VOCATIONAL TRAINING. The Youth Center at Paint Creek was recognized by the US Justice Department as a National Model for Replications, and was given an Exemplary rating from THE accreditation agency, CARF. 3030805 2253775 THE HOME BASED SERVICES DIVISION FOCUSES ON YOUTH AND INCLUDES THERAPISTS, CASE MANAGERS AND LIFE COACHES WITH AN ENORMOUS BREADTH OF SPECIALIZATION SUCH AS VERY YOUNG CHILDREN, AUTISTIC CHILDREN AND CHILDREN WITH SEVERE BEHAVIOR DISORDERS. SERVICES ARE DESIGNED SO THAT CHILDREN AND YOUTH CAN MAINTAIN A SINGLE THERAPIST OR SMALL GROUP OF WRAPAROUND WORKERS WHO TRANISITION WITH THEM AS THEY EXPERIENCE MULTIPLE OUT OF HOME PLACEMENTS OR JOURNEY THROUGH VARIOUS SETTINGS SUCH AS SCHOOL AND HOME IN ORDER TO MAINTAIN PLACEMENT IN THEIR HOMES. THE UNIFYING IDEA BEHIND THESE SERVICES IS THAT LIGHTHOUSE YOUTH SERVICES WILL DO WHATEVER IT CAN TO HELP CHILDREN AND YOUTH REMAIN SAFELY IN THEIR HOMES OR TRANSITION THROUGH THE JUVENILE JUSTICE OR CHILD WELFARE SYSTEMS. Both the WAY program and REAL Dads received an Exemplary rating from CARF, the international accreditation body for behavioral health organizations. 7102871 5138710 COMMUNITY BASED RESIDENTIAL TREATMENT DIVISION, RUNAWAY AND HOMELESS YOUTH DIVISION, SELF SUFFICIENCY DIVISION AND THE TRAINING INSTITUTE. 7102871 5138710 16990254 1 1 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 103 0 1 578 1 0 0 0 0 0 0 0 0 0 27 27 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 OH X MS MARILON WINTHER 5134877106 401 E MCMILLAN STREET CINCINNATI OH 45206 KEN FELDMAN 1.00 X X 0 0 0 BOB ZEPF 1.00 X 0 0 0 PAUL BOOTH 0.50 X 0 0 0 IVA BROWN 0.50 X 0 0 0 STEVE CAMPBELL 0.50 X 0 0 0 NATASHA CAVANAUGH 0.50 X X 0 0 0 EILEEN CHALFIE 0.50 X 0 0 0 jon dill 0.50 X 0 0 0 donna eby 0.50 X 0 0 0 JERRY FINK 0.50 X 0 0 0 gregory gibbons 0.50 X 0 0 0 KENT FRIEL 0.50 X X 0 0 0 ELLEN GILLIGAN 0.50 X X 0 0 0 DAWN GREEN 0.50 X 0 0 0 RICH HAFFEY JR 0.50 X 0 0 0 RALPH KATERBERG 0.50 X 0 0 0 SHERRIE MATHIS 0.50 X 0 0 0 tom maxwell 0.50 X 0 0 0 doug miller 0.50 X 0 0 0 charlotte rennekamp 0.50 X 0 0 0 BOB RICH 0.50 X 0 0 0 RHONDA SHEAKLEY 0.50 X 0 0 0 AURELIA CANDIE SIMMONS 0.50 X 0 0 0 S ARTHUR SPIEGEL 0.50 X 0 0 0 TIM TIMMEL 0.50 X 0 0 0 fran unger 0.50 X 0 0 0 VANESSA WHITE 0.50 X 0 0 0 ROBERT MECUM 40.00 X 168371 0 28310 JEAN SEPATE 40.00 X 95015 0 15193 MARILON WINTHER 32.00 X 84606 0 13625 347992 0 57128 1 0 1 0 meritel group 11150 woodward lane cINCINNATI OH 45241 i.t. outsourcer 255823 PATRICK SWANSON MD 401 E MCMILLAN STREET CINCINNATI OH 45206 PSYSCHIATRIST 152640 2 279995 355643 6286896 6922534 PROGRAM SERVICE REVENU 624100 12520976 12520976 12520976 5110 5110 5110 5110 21175 7125 14050 14050 14050 19462670 12526086 0 14050 405120 40512 364608 10175580 9488693 686887 501829 426769 75060 1007831 847458 160373 982189 881924 100265 99440 63350 36090 35148 35148 114365 114365 1646899 1361074 285825 41874 28919 12955 362955 339086 23869 1544036 1533306 10730 364253 320417 43836 INDIVIDUAL ASSISTANCE 1486475 1486445 30 EQUIPMENT 266715 152190 114525 OTHER EXPENSES 102346 20111 82235 19137055 16990254 2146801 0 1337584 1735674 3564401 3626445 64433 66620 628755 316667 180152 312088 626068 704203 73899 90503 5846537 6535533 1653508 1882460 40148 76638 692778 790717 2386434 2749815 X 3314965 3645718 145138 140000 3460103 3785718 5846537 6535533 X 0 1 1 X 1 1 X 14670534 15965933 5085297 6655145 6922534 49299443 14670534 15965933 5085297 6655145 6922534 49299443 49299443 45778 51928 30789 11132 5110 144737 412680 304358 66133 783171 50227351 38346258 0.98150 0.97870 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 628755 316667 312088 312088 accrued mgmt retirement benefit 704203 deferred compensation plan 86514 790717 Part X: Description of Uncertain Tax Positions Under FIN 48: The Financial Accounting Standards Board ("FASB") has issued guidance which clarifies generally accepted accounting principles for recognition, measurement, presentation and disclosure relating to uncertain tax positions. The guidance was adopted by the Agency on July 1, 2009. This guidance clarifies the accounting and recognition for income tax positions taken or expected to be taken in the Agency's income tax returns. The Agency's income tax filings are subject to audit by various taxing authorities. The fiscal years of filings open to these authorities and available for audit are June 30, 2007, 2008 and 2009. The Agency's policy with regards to interest and penalties is to recognize interest through interest expense and penalties through other expense. In evaluating the Agency's tax provision and tax exempt status, interpretations and tax planning strategies were considered. The Agency believes their estimates are Appropriate based on the current facts and circumstances. X 1 0 X X X X 0 1 0 0 0 0 0 0 0 ROBERT MECUM 163000 0 5371 0 0 0 22952 0 5358 0 196681 0 0 0 Part I, Line 1a as part of the chief executive officer's annual compensation reveiw, the compensation committee sets a discretionary amount ($6,800 during fical year) to be reimbursed for reasonable business expenses. Part I, Line 1b there is not a written policy regarding payment or reimbursement of these expenses. The board established this policy beginning in 2003 and allows the ceo's discretion to be used. Part I, Line 4a lighthouse youth services does not contribute to the ceo's nonqualified retirement plan. all contributions made to the 457(b) plan are funded exclusively by the executive director. Form 990, Part VI, Section B, line 11 A COPY OF THE FORM 990 IS PROVIDED TO EACH MEMBER OF THE audit COMMITTEE AND REVIEWED BEFORE FILing. the board of trustees has empowered the audit committee to act on its behalf. a copy of the 990 was provided to all members of the board of trustees. Form 990, Part VI, Section B, line 12c any potential conflicts are disclosed on an annual basis and are handled on a case by case basis. if a conflict exists, the individual excuses him/herself from any voting matters related to the conflict. Form 990, Part VI, Section B, line 15 A SURVEY OF THE CHIEF EXECUTIVE OFFICER'S PERFORMANCE IS TAKEN AND COMPILED BY THE BOARD. THE BOARD THEN APPROVES THE COMPENSATION. 990's from similar national organizations and local non-profits are obtained and compared when making compensation decisions. THE COMPENSATION COMMITTEE PROVIDES GUIDANCE REGARDING COMPENSATION RANGES FOR THE COO AND CFO WITH FINAL DECISIONS BEING MADE BY THE CEO. the organization does not have any key employees. Form 990, Part VI, Section C, line 19 THE ORGANIZATION MAKEs ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, OR FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC, upon request. form 990, part xi, line 2c: the organization has an audit committee that assumes responsibility for oversight of the audit and the selection of an independent accountant. the processes for overseeing the audit and the selection criteria have not changed from previous years. LIGHTHOUSE BEACON FOR YOUTH FOUNDATION INC 401 E MCMILLAN STREET CINCINNATI OH 45206 300196366 PROVIDE FUNDRAISING AND FINANCIAL SUPPORT TO LYS AND AFFILIATES OH 501(C)(3) 509(A)(3) NEW LIFE PROPERTIES INC 401 E MCMILLAN STREET CINCINNATI OH 45206 310925613 OWN BUILDING AND PROPERTY LEASED TO LYS OH 501(C)(3) 509(A)(3) LIGHTHOUSE COMMUNITY SCHOOL INC 401 E MCMILLAN STREET CINCINNATI OH 45206 311702164 PROVIDE INDIVIDUALIZED EDUCATIONAL OPPORTUNITIES TO LIGHTHOUSE CLIENTS OH 501(C)(3) 509(a)(1) 0 0 1 0 0 0 0 0 0 1 0 0 1 1 0 0 0 0