2011-05-06T08:47:25-05:00 2010-12-31 SEWARD AND MONDE CPA'S 296 STATE STREET NORTH HAVEN CT 064732165 990 2010-01-01 237227608 KNIGHTS OF COLUMBUS CHARITIES INC KNIG 2037524323 ONE COLUMBUS PLAZA NEW HAVEN CT 065103326 EMILIO B MOURE 2037524323 2011-05-02 2032489341 2010 2016-02-24 21:20:13Z EMILIO B MOURE ONE COLUMBUS PLAZA NEW HAVEN CT 065103326 5946986 0 X WWW.KOFC.ORG/UN/EB/EN/ABOUT/CHARITIES/ X 1972 CT ESTABLISHED FOR RELIGIOUS, CHARITABLE, AND EDUCATIONAL PURPOSES. 9 1 0 0 0 0 3450445 3583716 0 0 391359 204611 91966 5 3933770 3788332 828124 1772810 0 0 0 0 0 0 230819 269892 316733 1098016 2089543 2835754 1698789 6380837 8395531 49471 30507 6331366 8365024 X CHARITIES IS OPERATED EXCLUSIVELY FOR RELIGIOUS, CHARITABLE, EDUCATIONAL AND SCIENTIFIC PURPOSES. KNIGHTS OF COLUMBUS, THROUGH ITS MEMBERS, PROVIDES DONATIONS WHICH ARE PLACED UNDER THE CONTROL OF CHARITIES. CHARITIES ACCEPTS RESTRICTED AND UNRESTRICTED GIFTS AND BEQUESTS FROM MEMBERS OF KNIGHTS OF COLUMBUS AND THE PUBLIC THAT CONFORM WITH THE TERMS OF ITS GOVERNING INSTRUMENT. 0 0 643055 643055 IN FURTHERANCE OF ITS EXEMPT PURPOSE, CHARITIES PROVIDED FINANCIAL ASSISTANCE TO VICTIMS OF VARIOUS DOMESTIC AND FOREIGN NATURAL DISASTERS. THIS PROGRAM PROVIDED ASSISTANCE TO VICTIMS OF THE FOLLOWING MAJOR NATURAL DISASTERS: HURRICANES KATRINA AND RITA, INDIAN OCEAN TSUNAMI, PHILIPPINES TYPHOON AND HAITI EARTHQUAKE. 229271 190680 IN FURTHERANCE OF ITS EXEMPT PURPOSE, CHARITIES PROVIDED GRANTS TO OTHER ORGANIZATIONS. 939075 939075 IN FURTHERANCE OF ITS EXEMPT PURPOSE, CHARITIES PROVIDED GRANTS TO OTHER ORGANIZATIONS TO PROMOTE MATTERS AFFECTING LIFE, FAMILY, MARRIAGE AND SIMILAR PRIORITIES IN BUILDING A CULTURE OF LIFE. THIS PROGRAM PROVIDED FUNDING FOR ULTRASOUND MACHINES TO VARIOUS PREGNANCY CRISIS CENTERS. 1811401 1 1 0 0 0 0 0 0 0 0 1 0 0 1 0 1 0 0 0 1 1 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 0 1 4 0 1 0 0 0 0 0 0 0 0 0 0 0 X 9 1 0 0 0 0 1 1 0 1 1 1 0 1 1 1 1 1 1 1 1 0 AL AK AZ AR CA CO CT FL GA HI IL KS KY ME MD MA MI MN MS NH NM NY NC ND OH OK OR PA RI SC TN UT VA WA WV WI X EMILIO B MOURE 2037524377 ONE COLUMBUS PLAZA NEW HAVEN CT 065103326 X CARL A ANDERSON 3.00 X X 0 1186184 30340 DENNIS A SAVOIE 1.00 X X 0 336841 23958 EMILIO B MOURE 1.00 X X 0 238205 22708 CHARLES E MAURER JR 1.00 X X 0 78209 4170 VIRGIL C DECHANT 1.00 X 0 185482 0 MOST REV WILLIAM E LORI 1.00 X 0 0 0 EDWARD J MULLEN 1.00 X 0 660648 22707 JOHN A MARRELLA 1.00 X 0 375527 24528 THOMAS P SMITH JR 1.00 X 0 392171 27333 JOHN W O'REILLY JR 1.00 X 0 288108 22246 DONALD R KEHOE 1.00 X X 0 284490 24528 RONALD J TRACZ 1.00 X 0 191382 22083 TERRENCE T LESCOE 1.00 X 0 235508 23503 0 4452755 248104 0 0 1 0 IMPACT MAILING OF MINNESOTA INC 4600 LYNDALE AVENUE NORTH MINNEAPOLIS MN 554121408 DIRECT MAILING 204834 1 354929 3228787 14667 3583716 159410 159410 5 5 2203855 2158654 45201 45201 45201 3788332 0 0 204616 1127650 1127650 12105 12105 633055 633055 10459 10459 29475 29475 38591 38591 210672 5838 204834 DATABASE MANAGEMENT FEE 16696 16696 GENERAL EXPENSES 10840 1551 9289 2089543 1811401 47323 230819 315964 475622 2490797 1475332 12532 2226 9486 27449 1119067 3550974 2421006 2807318 11985 56610 6380837 8395531 38876 22391 10595 8116 49471 30507 X 5608503 8106582 722863 258442 6331366 8365024 6380837 8395531 X 1698789 334869 X 0 1 1 X 0 X 2884936 1294242 2226935 3450445 3583716 13440274 2884936 1294242 2226935 3450445 3583716 13440274 3197176 10243098 169982 105919 159570 190428 159415 785314 12 107 119 14225707 0.72000 0.61270 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: OTHER INCOME SCHEDULE A, PART IV, LIST OF UNUSUAL GRANTS: CASH GIFT DATE: 04/18/07 AMOUNT: 800000. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 COMMON TRUST FUND 2807318 F 2807318 DUE TO KNIGHTS OF COLUMBUS, NET 7651 DUE TO KNIGHTS OF COLUMBUS FOURTH DEGREE FUND 465 8116 3788332 2089543 1698789 334869 334869 2033658 4181631 334869 97021 431890 3749741 38591 38591 3788332 2147973 97021 97021 2050952 38591 38591 2089543 1 CENTRAL AMERICA AND THE CARIBBEAN 0 0 DISASTER RELIEF GRANTS TO ORGANIZATIONS LOCATED IN HAITI. 633055 0 0 0 633055 0 633055 CENTRAL AMERICA AND THE CARIBBEAN EARTHQUAKE DISASTER RELIEF 50000 CHECK N/A N/A CENTRAL AMERICA AND THE CARIBBEAN EARTHQUAKE DISASTER RELIEF 150000 WIRE TRANSFER N/A N/A CENTRAL AMERICA AND THE CARIBBEAN EARTHQUAKE DISASTER RELIEF 62300 WIRE TRANSFER N/A N/A CENTRAL AMERICA AND THE CARIBBEAN EARTHQUAKE DISASTER RELIEF 370755 CHECK N/A N/A 4 0 0 0 0 0 0 0 PROCEDURE FOR MONITORING GRANTS OUTSIDE THE U.S.: SCHEDULE F, PART I, LINE 2: THE ORGANIZATION REQUIRES DONEE ORGANIZATIONS TO PROVIDE AN ACCOUNTING OF HOW THE GRANT FUNDS WERE EXPENDED. GRANTS TO INDIVIDUAL RECIPIENTS ARE DETERMINED BASED ON APPLICATION. 1 KNIGHTS OF COLUMBUS CHARITIES USA INC ONE COLUMBUS PLAZA NEW HAVEN CT 06510 412140273 501(C)(3) 176025 N/A N/A GENERAL SUPPORT DONATION FOR VARIOUS PROGRAMS AAA PREGNANCY HELP CENTER 6744 HIGHLAND RD WATERFORD MI 48327 383209171 501(C)(3) 12500 N/A N/A DONATION TO PROMOTE THE CULTURE OF LIFE PROGRAM ALPHA CENTER 801 EAST 41ST ST SIOUX FALLS SD 57105 363347022 501(C)(3) 15400 N/A N/A DONATION TO PROMOTE THE CULTURE OF LIFE PROGRAM ANSWER CENTER FOR WOMEN 626 STEVENS ST FLINT MI 485021721 382573870 501(C)(3) 12500 N/A N/A DONATION TO PROMOTE THE CULTURE OF LIFE PROGRAM ARKANSAS STATE COUNCIL KNIGHTS OF COLUMBUS 3 VALEWOOD RD JACKSONVILLE AR 72076 237142748 501(C)(3) 7750 N/A N/A DONATION TO PROMOTE THE CULTURE OF LIFE PROGRAM BELLA PREGNANCY MEDICAL CENTER 1484 W SOUTH PARK AVE OSHKOSH WI 54927 391783119 501(C)(3) 10103 N/A N/A DONATION TO PROMOTE THE CULTURE OF LIFE PROGRAM BIRTH CHOICE OF DALLAS 1902 RECORD CROSSING RD DALLAS TX 75235 264478516 501(C)(3) 15925 N/A N/A DONATION TO PROMOTE THE CULTURE OF LIFE PROGRAM BIRTH CHOICE PREGNANCY CENTERS INC 415 N SYCAMORE ST SUITE 200 SANTA ANA CA 92701 330150193 501(C)(3) 93492 N/A N/A DONATION TO PROMOTE THE CULTURE OF LIFE PROGRAM CARE NET PREGNANCY CENTER OF SOUTHERN MARYLAND 21562 THAMES AVENUE LEXINGTON PARK MD 20653 521689564 501(C)(3) 21257 N/A N/A DONATION TO PROMOTE THE CULTURE OF LIFE PROGRAM COLORADO K OF C CHARITIES FUND INC PO BOX 810 LITTLETON CO 80160 237309447 501(C)(3) 27375 N/A N/A DONATION TO PROMOTE THE CULTURE OF LIFE PROGRAM COLUMBIAN CHARITIES OF GEORGIA INC 147 CROSS GATE DR MARIETTA GA 30068 203401592 501(C)(3) 19900 N/A N/A DONATION TO PROMOTE THE CULTURE OF LIFE PROGRAM COLUMBIAN CHARITIES OF MISSOURI INC 114 PALISADES DR JEFFERSON CITY MO 65109 237112691 501(C)(3) 39402 N/A N/A DONATION TO PROMOTE THE CULTURE OF LIFE PROGRAM COMPASSION PREGNANCY CENTER 37540 S GRATIOT SUITE 100 CLINTON TWP MI 48036 383130795 501(C)(3) 12500 N/A N/A DONATION TO PROMOTE THE CULTURE OF LIFE PROGRAM EASTERN ILLINOIS UNIVERSITY COUNCIL 8713 500 ROOSEVELT AVE CHARLESTON IL 61920 371046708 501(C)(3) 15000 N/A N/A DONATION TO PROMOTE THE CULTURE OF LIFE PROGRAM EXPECTANT MOTHER'S CARE - EMC FRONTLINE PREGNANCY CENTERS PO BOX 134 BRONX NY 10470 133301413 501(C)(3) 29750 N/A N/A DONATION TO PROMOTE THE CULTURE OF LIFE PROGRAM FAMILY & YOUTH INITIATIVES 468 DAYTON LAKEVIEW RD NEW CARLISLE OH 45344 310960546 501(C)(3) 7250 N/A N/A DONATION TO PROMOTE THE CULTURE OF LIFE PROGRAM FAMILY LIFE SERVICES PO BOX 7423 ANN ARBOR MI 48107 382582878 501(C)(3) 12500 N/A N/A DONATION TO PROMOTE THE CULTURE OF LIFE PROGRAM FAMILY RESOURCE CLINIC PO BOX 1240 WALKER LA 70785 721195707 501(C)(3) 13301 N/A N/A DONATION TO PROMOTE THE CULTURE OF LIFE PROGRAM FLINT CRISIS PREGNANCY CENTER 7087 LAPEER RD DAVIDSON MI 48423 382669723 501(C)(3) 12500 N/A N/A DONATION TO PROMOTE THE CULTURE OF LIFE PROGRAM HEART MOUNTAIN CRISIS PREGNANCY CENTER PO BOX 3185 CODY WY 82414 272105284 501(C)(3) 18500 N/A N/A DONATION TO PROMOTE THE CULTURE OF LIFE PROGRAM HEARTBEAT OF TOLEDO 2130 MADISON AVE TOLEDO OH 43604 237404777 501(C)(3) 12668 N/A N/A DONATION TO PROMOTE THE CULTURE OF LIFE PROGRAM HOUSTON COALITION FOR LIFE PREGNANCY CARE CENTER PO BOX 301094 HOUSTON TX 772301094 030419149 501(C)(3) 25180 N/A N/A DONATION TO PROMOTE THE CULTURE OF LIFE PROGRAM K OF C MASSACHUSETTS STATE COUNCIL CHARITY FUND 470 WASHINGTON ST NORWOOD MA 02062 040616108 501(C)(3) 18000 N/A N/A DONATION TO PROMOTE THE CULTURE OF LIFE PROGRAM KNIGHTS OF COLUMBUS 3412 SEGUIN PO BOX 1191 SEGUIN TX 781561191 237546036 501(C)(3) 14650 N/A N/A DONATION TO PROMOTE THE CULTURE OF LIFE PROGRAM KNIGHTS OF COLUMBUS ALABAMA STATE COUNCIL 107 LAKE OLIVER DR ENTERPRISE AL 36330 237435500 501(C)(3) 11450 N/A N/A DONATION TO PROMOTE THE CULTURE OF LIFE PROGRAM KNIGHTS OF COLUMBUS COUNCIL 13900 PO BOX 14044 GAINESVILLE FL 32604 201521379 501(C)(3) 9950 N/A N/A DONATION TO PROMOTE THE CULTURE OF LIFE PROGRAM LENNON PREGNANCY CENTER 24275 ANN ARBOR TRAIL DEARBORN HEIGHTS MI 48137 383079057 501(C)(3) 12600 N/A N/A DONATION TO PROMOTE THE CULTURE OF LIFE PROGRAM LIFELINE PREGNANCY CARE CENTER 1323 12TH AVE S NAMPA ID 836514666 820400235 501(C)(3) 17015 N/A N/A DONATION TO PROMOTE THE CULUTRE OF LIFE PROGRAM LUTZ-LAND O'LAKES PREGNANCY CENTER 20800 NECTARINE PLACE LAND OLAKES FL 34637 270147122 501(C)(3) 15723 N/A N/A DONATION TO PROMOTE THE CULTURE OF LIFE PROGRAM MOTHER OF MERCY COUNCIL 4030 KNIGHTS OF COLUMBUS 19530 FAIRWAY OAKS AVE BATON ROUGE LA 70809 943465280 501(C)(3) 31029 N/A N/A DONATION TO PROMOTE THE CULTUER OF LIFE PROGRAM NILES COUNCIL #708 206 COURTLAND ST DOWAGIAC MI 49047 237141526 501(C)(3) 12500 N/A N/A DONATION TO PROMOTE THE CULTURE OF LIFE PROGRAM PENNSYLVANIA STATE COUNCIL EDUCATION FOUNDATION INC PO BOX 209 RIDGWAY PA 15853 260315132 501(C)(3) 14450 N/A N/A DONATION TO PROMOTE THE CULTURE OF LIFE PROGRAM PHIL SHERIDAN COUNCIL 2104 PO BOX 36 SHERIDAN WY 82801 237235360 501(C)(3) 9875 N/A N/A DONATION TO PROMOTE THE CULTURE OF LIFE PROGRAM PREGNANCY CENTER AND CLINIC OF THE LOW COUNTRY 1 CARDINAL RD SUITES 1 2 HILTON HEAD ISLAND SC 29926 570923523 501(C)(3) 12522 N/A N/A DONATION TO PROMOTE THE CULTURE OF LIFE PROGRAM PREGNANCY CENTER OF COLUMBIA 704 DUNNINGTON ST COLUMBIA TN 38401 582074086 501(C)(3) 14000 N/A N/A DONATION TO PROMOTE THE CULTURE OF LIFE PORGRAM PREGNANCY RESOURCE CENTER 415 CHERRY ST SE GRAND RAPIDS MI 49503 382591608 501(C)(3) 16000 N/A N/A DONATION TO PROMOTE THE CULTURE OF LIFE PROGRAM RHODE ISLAND STATE COUNCIL KNIGHTS OF COLUMBUS 1047 PARK AVE CRANSTON RI 02910 056019771 501(C)(3) 7875 N/A N/A DONATION TO PROMOTE THE CULTURE OF LIFE PROGRAM SACRAMENTO LIFE CENTER 2036 MCGREGOR DR RANCHO CORDOVA CA 956702417 237182685 501(C)(3) 12000 N/A N/A DONATION TO PROMOTE THE CULTURE OF LIFE PROGRAM ST CHARLES COUNCIL 12497 PO BOX 4006 ST CHARLES IL 601744006 911997131 501(C)(3) 16250 N/A N/A DONATION TO PROMOTE THE CULTURE OF LIFE PROGRAM ST GERARD'S CENTER FOR LIFE PO BOX 310502 NEWINGTON CT 06131 364549329 501(C)(3) 18950 N/A N/A DONATION TO PROMOTE THE CULTURE OF LIFE PROGRAM ST JOHN NEUMANN KNIGHTS OF COLUMBUS #10836 1701 BARCLAY DR AUSTIN TX 78746 742629824 501(C)(3) 26838 N/A N/A DONATION TO PROMOTE THE CULTURE OF LIFE PROGRAM STANTON HEALTHCARE 4950 N BRADLEY ST BOISE ID 83714 201838827 501(C)(3) 31315 N/A N/A DONATION TO PROMOTE THE CULTURE OF LIFE PROGRAM TURNING POINT OF LAS CRUCES PO BOX 13657 LAS CRUCES NM 88001 270597544 501(C)(3) 14750 N/A N/A DONATION TO PROMOTE THE CULTURE OF LIFE PROGRAM VIRGINIA STATE COUNCIL 2608 WIMBLEDON POINT DR VIRGINIA BEACH VA 23454 237142799 501(C)(3) 26838 N/A N/A DONATION TO PROMOTE THE CULTURE OF LIFE PROGRAM WASHINGTON STATE COUNCIL KNIGHTS OF COLUMBUS 1957 MARSHALL AVE RICHMOND WA 993542469 916049235 501(C)(3) 78000 N/A N/A DONATION TO PROMOTE THE CULTURE OF LIFE PROGRAM WOMEN'S CARE CENTER INC 201 LINCOLNWAY WEST MISHAWAKA IN 46544 351609945 501(C)(3) 21593 N/A N/A DONATION TO PROMOTE THE CULTURE OF LIFE PROGRAM WYANDOTTE PREGNANCY CENTER 3021 N 54TH STREET KANSAS CITY KS 66104 205048703 501(C)(3) 24750 N/A N/A DONATION TO PROMOTE THE CULTURE OF LIFE PROGRAM KNIGHTS OF COLUMBUS STATE COUNCIL OF TENNESSEE 1321 WINTER SPRINGS LANE CORDOVA TN 38016 621260642 501(C)(3) 10000 N/A N/A DONATION FOR DISASTER RELIEF LOS ANGELES PREGNANCY SERVICES 15312 VIRGIL AVENUE BELLFLOWER CA 90706 800182069 501(C)(3) 11652 N/A N/A DONATION TO PROMOTE THE CULTURE OF LIFE PROGRAM 49 0 SCHOLARSHIP TO A STUDENT ATTENDING CLASSES AT THE CATHOLIC UNIVERSITY OF AMERICA. 1 5112 PROCEDURE FOR MONITORING GRANTS IN THE U.S.: PART I, LINE 2: SCHEDULE I, PART I, LINE 2: THE ORGANIZATION REQUIRES DONEE ORGANIZATIONS TO PROVIDE AN ACCOUNTING OF HOW THE GRANT FUNDS WERE EXPENDED. GRANTS TO INDIVIDUAL RECIPIENTS ARE DETERMINED BASED ON APPLICATION AND VERIFICATION OF ELIGIBILITY. THE ORGANIZATION SENDS THE GRANT AWARD DIRECTLY TO THE INSTITUTION THAT THE STUDENT ATTENDS ON THE STUDENT'S BEHALF. X X X X 0 1 0 0 0 0 0 0 0 CARL A ANDERSON 0 746900 0 215329 0 223955 0 7350 0 22990 0 1216524 0 0 DENNIS A SAVOIE 0 226000 0 56729 0 54112 0 6780 0 17178 0 360799 0 0 EMILIO B MOURE 0 184333 0 41029 0 12843 0 5530 0 17178 0 260913 0 0 VIRGIL C DECHANT 0 185482 0 0 0 0 0 0 0 0 0 185482 0 0 EDWARD J MULLEN 0 478200 0 79029 0 103419 0 7350 0 15357 0 683355 0 0 JOHN A MARRELLA 0 263600 0 62729 0 49198 0 7350 0 17178 0 400055 0 0 THOMAS P SMITH JR 0 287787 0 56829 0 47555 0 7350 0 19983 0 419504 0 0 JOHN W O'REILLY JR 0 156398 0 42400 0 89310 0 5073 0 17173 0 310354 0 0 DONALD R KEHOE 0 199217 0 49500 0 35773 0 7350 0 17178 0 309018 0 0 RONALD J TRACZ 0 163479 0 24329 0 3574 0 4905 0 17178 0 213465 0 0 TERRENCE T LESCOE 0 195000 0 37129 0 3379 0 5775 0 17728 0 259011 0 0 PART I, LINE 4A PART I, LINE 4B: CARL A. ANDERSON $217,090 DENNIS A. SAVOIE 42,816 EMILIO B. MOURE 10,673 EDWARD J. MULLEN 91,417 JOHN A. MARRELLA 46,535 THOMAS P. SMITH, JR. 43,080 DONALD R. KEHOE 24,548 THE ABOVE AMOUNTS ARE INCLUDED IN SCHEDULE J, PART II, COLUMN B(III). SUPPLEMENTAL INFORMATION PART III SCHEDULE J, PART I: THE ORGANIZATION DOES NOT HAVE ANY PAID EMPLOYEES. KNIGHTS OF COLUMBUS PROVIDES ADMINISTRATIVE SUPPORT TO ASSIST WITH THE DAY-TO-DAY OPERATIONS WITHOUT CHARGE. FORM 990, PART VI, SECTION A, LINE 6 THE BOARD OF DIRECTORS OF KNIGHTS OF COLUMBUS, A FRATERNAL BENEFIT ORGANIZATION, ARE THE SUSTAINING MEMBERS OF KNIGHTS OF COLUMBUS CHARITIES, INC. FORM 990, PART VI, SECTION A, LINE 7A THE SUSTAINING MEMBERS OF KNIGHTS OF COLUMBUS CHARITIES, INC. ELECT THE BOARD OF GOVERNORS. FORM 990, PART VI, SECTION B, LINE 11 A COPY OF THE 990 IS DISTRIBUTED TO EACH BOARD MEMBER FOR REVIEW BEFORE THE RETURN IS FILED. FORM 990, PART VI, SECTION B, LINE 12C ON AN ANNUAL BASIS ALL BOARD MEMBERS AND TOP MANAGEMENT OFFICIALS ARE REQUIRED TO FILL OUT A CONFLICT OF INTEREST QUESTIONNAIRE. ALL POTENTIAL ISSUES ARE REVIEWED AND RESOLVED BY THE SECRETARY'S OFFICE IN CONJUNCTION WITH THE INTERNAL AUDIT DEPARTMENT. FORM 990, PART VI, SECTION B, LINE 15 THE ORGANIZATION DOES NOT HAVE ANY PAID EMPLOYEES. KNIGHTS OF COLUMBUS PROVIDES ADMINISTRATIVE SUPPORT TO ASSIST WITH THE DAY-TO-DAY OPERATIONS WITHOUT CHARGE. THE COMPENSATION PROCESS AND INDEPENDENT REVIEW WAS PERFORMED BY A RELATED ORGANIZATION, KNIGHTS OF COLUMBUS. KNIGHTS OF COLUMBUS' COMPENSATION PROCESS IS AS FOLLOWS: THE EXECUTIVE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS EMPLOYS A DATA SERVICE COMPANY ON AN ANNUAL BASIS FOR REVIEW OF COMPENSATION. THE SERVICE COMPANY USES SURVEY SOURCES THEY HAVE COMPILED PLUS OTHER PUBLISHED SURVEYS TO PRESENT A PEER GROUP PERFORMANCE COMPARISON REPORT. THE EXECUTIVE COMPENSATION COMMITTEE REVIEWS AND DISCUSSES THE PRESENTATION BEFORE MAKING A RECOMMENDATION TO THE BOARD OF DIRECTORS. AFTER A REVIEW AND DISCUSSION BY THE BOARD OF DIRECTORS, A VOTE IS TAKEN TO APPROVE A NEW ANNUAL SALARY RANGE FOR THE TOP MANAGEMENT INDIVIDUALS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE PHOTOCOPIED AND MAILED TO REQUESTING PARTIES UPON REQUEST. CONTACT ADDRESSES FOR OFFICERS, DIRECTORS, ETC FORM 990, PART VII JOHN W. O'REILLY, JR. - 1410 S. DIETRICH LOOP, LAKE CHARLES, LA 70605-7211. DONALD R. KEHOE - 158 SLOPER LANE, CHESHIRE, CT 06410. CHANGES IN NET ASSETS OR FUND BALANCES: FORM 990, PART XI, LINE 5: NET UNREALIZED GAINS ON INVESTMENTS: 334,869. FORM 990, PART VII, SECTION A, LINE 1A, COLUMN B: THE AVERAGE HOURS PER WEEK FOR EACH DIRECTOR AND OFFICER FOR RELATED ORGANIZATIONS AS LISTED ON SCHEDULE R ARE AS FOLLOWS: CARL A. ANDERSON 57 DENNIS A. SAVOIE 54 EMILIO B. MOURE 54 CHARLES E. MAURER, JR. 54 VIRGIL C. DECHANT 24 MOST REV. WILLIAM E. LORI 9 EDWARD J. MULLEN 54 JOHN A. MARRELLA 54 THOMAS P. SMITH, JR. 54 JOHN W. O'REILLY, JR. 54 DONALD R. KEHOE 54 RONALD J. TRACZ 54 TERRENCE T. LESCOE 54 FORM 990, SCHEDULE R-1, PART II, COLUMN D, KNIGHTS OF COLUMBUS CANADA CHARITIES, INC.'S EXEMPT CODE SECTION: CANADA CHARITIES IS EXEMPT FROM FEDERAL TAXATION IN CANADA UNDER PARAGRAPH 149(1)(F) OF THE INCOME TAX ACT AND IS DESIGNATED AS A "PUBLIC FOUNDATION" PER PARAGRAPH 149.1(6.3) OF THE ACT. KNIGHTS OF COLUMBUS ONE COLUMBUS PLAZA NEW HAVEN CT 065103326 060416470 FRATERNAL BENEFIT ORGANIZATION CT 501(C)(8) N/A 0 KNIGHTS OF COLUMBUS CHARITIES USA INC ONE COLUMBUS PLAZA NEW HAVEN CT 065103326 412140273 ESTABLISHED FOR RELIGIOUS, CHARITABLE, AND EDUCATIONAL PURPOSES CT 501(C)(3) 11B N/A 0 THE KNIGHTS OF COLUMBUS MUSEUM INC ONE COLUMBUS PLAZA NEW HAVEN CT 065103326 061590283 OPERATION OF A MUSEUM CT 501(C)(3) 11B N/A 0 KNIGHTS OF COLUMBUS FAMILY LIFE BUREAU INC ONE COLUMBUS PLAZA NEW HAVEN CT 065103326 521547103 OPERATION OF AN EDUCATIONAL INSTITUTE DC 501(C)(3) 2 N/A 0 KNIGHTS OF COLUMBUS CANADA CHARITIES INC 1843 TRAPPERS AVE WINDSOR, ON ONTARIO CA N8P 1T1 ESTABLISHED FOR RELIGIOUS, CHARITABLE, AND EDUCATIONAL PURPOSES CA SEE SCHD O N/A 0 0 1 1 0 0 0 0 0 0 0 0 1 1 0 1 1 0 0 KNIGHTS OF COLUMBUS - 501(C)(8) C 218826 FAIR MARKET VALUE KNIGHTS OF COLUMBUS CANADA CHARITIES INC C 136103 FAIR MARKET VALUE