2011-03-10T09:28:18-06:00 2010-06-30 Hurley O'Neill & Company 32 Chestnut Street Quincy MA 02169 990 2009-07-01 042437845 HALEY HOUSE HALE 6172368132 23 DARTMOUTH STREET BOSTON MA 02116 Kathleen O'Connor 6172368132 2011-02-03 1 J THOMAS HURLEY 6173766226 2011-03-09 2009 2016-02-24 21:20:13Z Kathleen O'Connor 1357851 0 X N/A X 1967 MA TO PROVIDE BASIC NEEDS OF FOOD AND SHELTER TO POOR AND HOMELESS INDIVIDUALS 11 11 0 0 0 0 448130 285087 909320 1067989 2800 4775 0 1360250 1357851 0 0 488025 733510 0 75775 994093 803989 1482118 1537499 -121868 -179648 3136584 3131876 1280283 1253188 1856301 1878688 TO PROVIDE TRAINING FOOD SHELTER AND HOUSING FOR POOR NEEDY AND HOMELESS 0 0 335497 351340 HOUSING FOR LOW INCOME INDIVIDUALS IN FOUR SOUTH END LOCATIONS 152537 155000 FOOD PROGRAMS FOR POOR ELDERLY AND PEOPLE WITHOUT HOMES 829117 840733 BAKERY CAFE SOCIAL ENTERPRISE SUYPPORTING NEIGHBORHOOD REVITALIZATION, JOB CREATION, JOB TRAINING AND NUTRITUTION EDUCATION. 136709 219718 OTHER PROGRAMS 136709 219718 1453860 1 1 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 11 11 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 MA X HALEY HOUSE 6172368132 23 DARTMOUTH STREET BOSTON MA Boston MA 02116 HAROLD BERBERICK 1.00 X 0 0 0 KATHLEEN O'CONNOR 1.00 X 0 0 0 JOHN MC KENNA 1.00 X 0 0 0 JOHN HALLET 1.00 X 0 0 0 BETH INGHAM 1.00 X 0 0 0 DANIEL WALTERS 1.00 X 0 0 0 LOUIS FUOCO 1.00 X 0 0 0 JULIA MACLAUGHLIN 1.00 X 0 0 0 CELIA GRANT 1.00 X 0 0 0 WALTER MATSUYASU 1.00 X 0 0 0 christina horn 1.00 X 0 0 0 gary schapiro 1.00 X 0 0 0 JON KLEIN 1.00 X 0 0 0 VICTOR CAPOCCIA 1.00 X 0 0 0 KATHLEEN MCKENNA 40.00 X 70000 0 140000 NOREEN MANZO 30.00 X 32512 0 65024 0 0 0 0 0 0 0 0 285087 285087 SALE OF BAKERY PRODUCT 445200 660733 660733 RENT SUBSIDIES 531110 189846 189846 RENTAL INCOME 531110 161494 161494 DEVELOPERS FEE 531390 55916 55916 1067989 4775 4775 1357851 1067989 0 4775 102512 102512 582948 516019 66929 48050 43853 4197 9739 9739 6300 1500 4444 356 1369 1369 15158 11207 2825 1126 27356 27356 52184 52184 93544 93544 49346 47279 2067 BAKERY INDGREDIENTS AND 231377 231377 BUILDING REPAIR & MAINT 104153 103558 595 UTILITIES 75496 75496 FOOD 59454 59454 MISCELLANEOUS 20339 19239 1100 58174 58174 1537499 1453860 7864 75775 912643 831419 219548 393356 150983 60799 6282 8636 2860873 1023207 1847128 1837666 3136584 3131876 36881 27951 1243402 1225237 1280283 1253188 X 1663538 1661284 192763 217404 1856301 1878688 3136584 3131876 X 0 1 1 X 0 X 352952 394556 530410 448130 494027 2220075 352952 394556 530410 448130 494027 2220075 2220075 40074 45934 45875 2800 4775 139458 7117 7117 2366650 4751907 0.93810 0.92060 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 162376 162376 2237598 904559 1333039 367595 58512 309083 93304 60136 33168 1837666 1357851 1537499 -179648 -6905 208940 202035 22387 1559886 -6905 208940 202035 1357851 0 1357851 1537499 0 1537499 0 1537499 Form 990, Part VI, Section A, line 2 THE ORGANIZATIONS EXECUTIVE DIRECTOR IS RELATED BY MARRIGE TO A MEMBER OF THE BOARD OF DIRECTORS Form 990, Part VI, Section B, line 11 A COMMITTEE OF THE BOARD OF DIRECTORS REVIEWS FORM 990. THE FINANCIAL DATA ON FORM 990 IS RECONCILED TO THE FINANCIAL INFORMATION ON THE AUDITED FINANCIAL STATEMENTS. THE NON FINANCIAL INFOMATION SUCH AS QUESTIONS CONCERNING GOVERNANCE, POLICIES AND TAX COMPLIANCE ARE REVIEWED TO ENSURE THAT THEY ARE ACCURATLY ANSWERED. CONSIDERATION IS GIVEN AS TO THE COMPLETENESS OF UNRELATED BUSINESS INCOME IF ANY Form 990, Part VI, Section B, line 12c 1. Duty to Disclose In connection with any actual or possible conflict of interest, an interested person must disclose the existence of the financial interest and be given the opportunity to disclose all material facts to the directors and members of committees with governing board delegated powers considering the proposed transaction or arrangement. 2. Determining Whether a Conflict of Interest Exists After disclosure of the financial interest and all material facts, and after any discussion with the interested person, he/she shall leave the governing board or committee meeting while the determination of a conflict of interest is discussed and voted upon. The remaining board or committee members shall decide if a conflict of interest exists. 3. Procedures for Addressing the Conflict of Interest a.An interested person may make a presentation at the governing board or committee meeting, but after the presentation, he/she shall leave the meeting during the discussion of, and the vote on, the transaction or arrangement involving the possible conflict of interest. b.The chairperson of the governing board or committee shall, if appropriate, appoint a disinterested person or committee to investigate alternatives to the proposed transaction or arrangement. c.After exercising due diligence, the governing board or committee shall determine whether the Center can obtain with reasonable efforts a more advantageous transaction or arrangement from a person or entity that would not give rise to a conflict of interest. If a more advantageous transaction or arrangement is not reasonably possible under circumstances not producing a conflict of interest, the governing board or committee shall determine by a majority vote of the disinterested directors whether the transaction or arrangement is in the Organization's best interest, for its own benefit, and whether it is fair and reasonable. In conformity with the above determination, it shall make its decision as to whether to enter into the transaction or arrangement. 4. Violations of the Conflicts of Interest Policy a.It the governing board or committee has reasonable cause to believe a member has failed to disclose actual or possible conflicts of interest, it shall inform the member of the basis for such belief and afford the member an opportunity to explain the alleged failure to disclose. b.If after hearing the member's response and after making further investigation as warranted by the circumstances, the governing board or committee determines the member has failed to disclose an actual or possible conflict of interest, it shall take appropriate disciplinary and corrective action Form 990, Part VI, Section B, line 15 In reviewing and approving the compensation of any Covered Individuals, the Haley Inc Board of Directors, or a delegated committee of the Board (referred to as the Approval Body below), will utilize the following process: 1.Impartial Decision Makers. The compensation arrangement must be approved in advance (before any payment is made) by the Approval Body of HHI composed entirely of individuals who do not have a conflict of interest with respect to the compensation arrangement (example: neither the executive whose compensation is being determined nor any of his/her family members may be present during the discussion/debate or participate in the vote). 2.Comparability Data. When the Approval Body is considering compensation to Covered Individuals, it must rely on comparability data that demonstrate the fair market value of the compensation in question. For example, when crafting compensation packages, the Approval Body must secure data that documents compensation levels for similarly qualified individuals in like positions at like organizations. This data may include the following: a.expert compensation studies by independent firms; b.written job offers for positions at similar organizations; c.documented telephone calls about similar positions at both nonprofit and for-profit organizations; and d)information obtained from the IRS Form 990 filings of similar organizations. 3.Concurrent Documentation. The Approval Body must document how it reached its decisions, including the data on which it relied. To qualify as concurrent documentation, written or electronic records of the Approval Body (such as meeting minutes) must note: a.the terms of the compensation and the date it was approved; b.the members of the Approval Body who were present during the debate on the compensation that was approved and those who voted on it; c.the comparability data obtained and relied upon and how the data wereobtained; and e)any actions taken with respect to consideration of the compensation by anyone who is otherwise a member of the Approval Body but who had a conflict of interest with respect to the decision on the compensation. Form 990, Part VI, Section C, line 19 ALL GOVERNING DOCUMENTS ARE AVAILABLE FOR INSPECTION BY THE PUBLIC AT THE ORGANIZATION'S OFFICES DURING NORMAL BUSINESS HOURS