2011-05-16T17:14:26-05:00 2010-06-30 Whitley Penn LLP 5420 LBJ Freeway Suite 1440 Dallas TX 75240 990 2009-07-01 741323914 Medina Children's Home MEDI 8305892871 21300 State Highway 16 North Medina TX 78055 kevin mcdonald 8305892871 2011-05-16 1 2143939300 2009 2016-02-24 21:20:13Z kevin mcdonald 21300 State Highway 16 North Medina TX 78055 10760237 0 X WWW.MEDINACHILDRENSHOME.COM X 1958 TX OPERATING AND MAINTAINING A CHRISTIAN HOME FOR THE CARE OF CHILDREN. 17 12 129 0 0 0 4838051 9474203 119443 98098 -4041941 675023 -97848 141795 817705 10389119 31870 0 3398570 3493498 0 721387 2223687 2688811 5622257 6214179 -4804552 4174940 20715345 25326811 1180660 1215843 19534685 24110968 OPERATING AND MAINTAINING A CHRISTIAN HOME FOR THE CARE OF CHILDREN 0 0 4989805 134725 OPERATING AND MAINTAINING A CHRISTIAN HOME FOR THE CARE OF CHILDREN 4989805 1 1 0 0 0 0 0 0 1 1 0 1 0 0 0 0 0 0 1 0 0 0 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 58 0 1 129 1 0 0 0 0 0 1 1 0 0 0 1 1 17 12 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X SCOTT STUMBO 8305892871 21300 State Highway 16 North Medina TX 78055 CURTIS BEDRICH X X 0 0 0 GARY BINGHAM X X 0 0 0 KEN BAKER X X 0 0 0 KEVIN MCDONALD 40.00 X X X 297583 0 0 BRUCE BARNARD X 0 0 0 JERRY BROWDER X 0 0 0 MIKE CALVERT X 0 0 0 LORI MASSEY X 0 0 0 RANDY NICHOLSON X 0 0 0 DR TOM WINKLER X 0 0 0 JANA WOELFEL X 0 0 0 EDGAR BRAZELL 40.00 X X 0 138640 0 JAMES PENLAND 40.00 X X 113021 0 0 MARK WATERS 40.00 X X 104989 0 0 CRAIG SHUSTER X 0 0 0 WILLIAM BUSH X 0 0 0 RANDY ROSE 40.00 X 91207 0 0 RICHARD BROWN 40.00 X 117852 0 0 724652 138640 0 4 0 1 0 TEXAS ELEGANCE BY DESIGN PO BOX 291698 KERRVILLE TX 78028 CONSTRUCTION 227957 STRASBURGER & PRICE LLP 901 main street suite 4400 dallas TX 75202 CONSULTING 153029 2 529875 8944328 1777667 9474203 AGENCY SUPPORT 624100 98098 98098 98098 309450 309450 650967 21325 262437 44282 388530 -22957 365573 365573 79626 529875 64399 15227 15227 CRAT VALUE ADJUSTMENT 525920 89941 89941 MISCELLANEOUS INCOME 900099 36627 36627 126568 10389119 134725 0 780191 31870 31870 297583 297583 2451775 2002743 123216 325816 102433 67498 14019 20916 436557 319482 46108 70967 205150 171645 9194 24311 131162 2542 128620 89615 8490 81125 44449 44449 59369 59369 142870 105536 12541 24793 355588 345961 5480 4147 226202 81343 2928 141931 419828 394638 12595 12595 205008 200008 5000 AUTO EXPENSE 425618 401713 17558 6347 ALLOWANCES AND ACTIVITI 151763 151763 PRINTING 132972 71542 554 60876 FOOD AND HOUSEHOLD EXPE 112897 112118 68 711 POSTAGE 56902 32733 2532 21637 134568 131228 2000 1340 6214179 4989805 502987 721387 293707 5307145 219122 1701246 330022 160290 146935 53277 47050 29324 51909 11393391 4921293 5828801 6472098 11666226 9934861 2134576 1665567 20715345 25326811 199734 268501 980926 947342 1180660 1215843 X 16570489 22204694 2378696 1320774 585500 585500 19534685 24110968 20715345 25326811 X 0 1 1 X 0 X 3205254 5663087 5154832 3151932 9474203 26649308 3205254 5663087 5154832 3151932 9474203 26649308 8278156 18371152 240918 506144 487326 254797 309450 1798635 -47189 849742 -125222 -107789 89941 659483 29107426 0.63120 0.70300 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 10930947 947990 17686 11896623 14629359 330022 -2920717 1107717 10930947 0.89600 0.05000 0.05300 0 0 1245028 1245028 6467851 2804190 3663661 1162405 333296 829109 695199 427493 267706 1822908 1356314 466594 6472098 ACCRUED INTEREST 10878 CHARITABLE REMAINDER TRUST 1135007 CONTRIBUTED OTHER ASSETS 275900 CONTRIBUTED REAL ESTATE 122193 WORK IN PROGRESS 121589 1665567 CHARITABLE GIFT ANNUITIES 67155 DEFERRED COMPENSATION 349113 LIABILITY UNDER UNITRUST 519047 STUDENT PERSONAL ACCOUNTS 12027 947342 Part V, Line 4: Description of Intended Use of Endowment Funds: THE ENDOWMENT FUND IS A RESERVE FUND TO SECURE THE CONTINUAL OPERATIONS OF THE HOME. GOLF TOURNAMENT 138576 111537 27039 18457 352 22933 BENEFIT DINNER 470925 418338 52587 2642 20015 609501 529875 79626 18457 2994 42948 64399 15227 1 Scholarships 2 31870 Procedure for Monitoring Grants in the U.S.: Part I, Line 2: Schedule I, Part I, Line 2: The organization pays the funds directly to the educational institution. X 0 0 X X X X 0 0 0 0 0 0 0 0 0 KEVIN MCDONALD 225000 0 0 0 72583 0 0 0 0 0 297583 0 23125 0 Supplemental Information Part III KEVIN MCDONALD IS EMPLOYED AS PRESIDENT AND CEO FOR ARMS OF HOPE, MEDINA CHILDREN'S HOME, BOLES CHILDREN'S HOME AND BOLES CHILDREN'S HOME REALTY CORP. THIS BROAD ORGANIZATION ENCOMPASSES TWO DISTINCT CAMPUSES AND OUTREACH OPERATIONS THROUGHOUT THE STATE OF TEXAS INCLUDING DALLAS AND SAN ANTONIO. CONSULTATION WITH A REPUTABLE AND EXPERIENCED CONSULTANT CONSIDERING THE NEED AND TOTALITY OF HIS RESPONSIBILITIES FOR THIS IMPORTANT WORK WAS UTILIZED AND RELIED ON BY THE BOARD OF DIRECTORS TO DETERMINE ALL COMPONENTS OF HIS COMPENSATION. X 1614877 SALES REVENUE X 1 8225 KELLY BLUEBOOK X 2 67997 MARKET PRICE X 1 78168 MARKET PRICE 0 0 0 Form 990, Part VI, Section B, line 11 A preliminary draft of the 990 was reviewed by the CEO, Chairman of the Board and Chairman of the Audit Committee. The remaining current board members received a copy for review prior to the filing of the completed 990. Form 990, Part VI, Section B, line 12c THE ORGANIZATION REGULARLY AND CONSISTENTLY MONITORS AND ENFORCES COMPLIANCE WITH THE CONFLICT OF INTEREST POLICY. Form 990, Part VI, Section B, line 15 THE BOARD OF DIRECTORS USED AN INDEPENDENT COMPENSATION CONSULTANT AND COMPARABLE COMPENSATION FROM SIMILAR ORGANIZATIONS TO DETERMINE THE SALARY OF KEVIN MCDONALD, CEO. THE SALARY ARRANGEMENT WAS APPROVED BY THE BOARD OF DIRECTORS AND DOCUMENTED IN THE MINUTES. Other compensation for the CEO is related to various taxable relocation reimbursements consistent with feedback from the compensation consultant. Form 990, Part VI, Section C, line 19 THE ORGANIZATION PROVIDES COPIES OF ITS GOVERNING DOCUMENTS, FORM 990, AND AUDITED FINANCIAL STATEMENtS AVAILABLE FOR INSPECTION AT ITS OFFICE UPON REQUEST. Form 990, Part VII Kevin McDonald is employed as President and CEO for Arms of Hope, Medina Children's Home, Boles Children's Home, and Boles Realty Company. This broad organization encompasses two distinct campuses with Outreach operations throughout the state of Texas, including Dallas and San Antonio. In his role as President and CEO of these organization, Kevin McDonald splits his time so that he spends 60% of his time working with Medina Children's Home and 40% of his time working with Boles Children's Home. However, all of his compensation is paid from Medina Children's Home. Kevin McDonald, James Penland, Mark Waters, and Edgar Brazell are employed directors of Medina Children's Home, Boles Children's Home, and Boles Children's Home Realty Corp. These directors provided services for the Arms of Hope organization, inclusive of Medina Children's Home, Boles Children's Home, and Boles Children's Home Realty Corp outreach ministries. Form 990, PART XI, LINE 2C: THE ORGANIZATION DID NOT MAKE ANY CHANGES TO ITS OVERSIGHT PROCESS OR SELECTION PROCESS DURING THE YEAR. Arms of Hope, a tax-exempt organization described in Section 501(c)(3) of the Internal Revenue Code, supports Medina Children's Home, Boles Children's Home and Boles Realty Corp in the form of providing governance and leadership through its relationship as the sole member of both Medina Children's Home, Boles Children's Home and Boles Realty Corp. As sole member, Arms of Hope has governance powers over both Medina Children's Home, Boles Children's Home and Boles Realty Corp, so members of Arms of Hope's board of directors have governance powers over both Medina Children's Home, Boles Children's Home and Boles Realty Corp in the form of exercising all powers Arms of Hope has over Medina Children's Home, Boles Children's Home and Boles Realty Corp as their sole member. The members of Arms of Hope's board of directors only vote on matters relating to Medina Children's Home, Boles Children's Home and Boles Realty Corp that are reserved to Arms of Hope as their member in their by-laws. ARMS OF HOPE 21300 STATE HWY 16 N MEDINA TX 780553808 510416193 OPERATING CHRISTIAN HOMES FOR THE CARE OF CHILDREN TX 501(c)(3) Line 7 N/A BOLES CHILDREN'S HOME 7065 LOVE QUINLAN TX 754744609 750904045 OPERATING CHRISTIAN HOMES FOR THE CARE OF CHILDREN TX 501(c)(3) Line 7 ARMS OF HOPE BOLES CHILDREN'S HOME REALTY CORP 7065 LOVE QUINLAN TX 754744609 752839971 SUPPORTING ORGANIZATION TX 501(c)(2) ARMS OF HOPE 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 0 BOLES CHILDREN'S HOME Q 1086244 BOLES CHILDREN'S HOME N 119033