2011-11-03T10:50:26-05:00 2011-03-31 SACKS PRESS & LACHER PC 600 THIRD AVENUE NEW YORK NY 100161901 990 2010-04-01 135618593 CITIZENS COMMITTEE FOR CHILDREN OF NY INC CITI 2126731800 105 EAST 22ND STREET NEW YORK NY 10010 JENNIFER MARCH-JOLY 2126731800 2011-10-25 1 GARY D LACHER 2126826640 2011-10-25 2010 2016-03-07 17:11:31Z JENNIFER MARCH-JOLY 105 EAST 22ND STREET NEW YORK NY 10010 2966202 0 X WWW.CCCNEWYORK.ORG X 1944 NY THE ORGANIZATION'S MISSION IS TO IMPROVE THE LIVES OF CHILDREN IN NEW YORK CITY. 47 47 16 290 0 0 1438412 2115709 16780 57622 16217 53631 -14309 -96999 1457100 2129963 0 0 0 0 1484286 1456402 45420 3100 248286 408243 579846 1937949 2039348 -480849 90615 2223756 2659980 697561 964333 1526195 1695647 X SECURING EVERY CHILD'S BIRTHRIGHT TO BE HEALTHY, HOUSED, EDUCATED AND SAFE. - WE ACHIEVE THESE GOALS THROUGH FACT-FINDING, COMMUNITY EDUCATION, AND ADVOCACY ACTIVITIES AIM TO ENSURE THAT POLICIES AND PROGRAMS ARE ESTABLISHED AND GOVERNMENT INVESTMENTS ARE MADE IN WAYS THAT IMPROVE THE ECONOMIC, DEVELOPMENTAL, AND RESIDENTIAL SECURITY OF NYC CHILDREN. 0 0 234445 5866 KEEPING TRACK OF NEW YORK CITY'S CHILDREN 9TH EDITION AND KEEPING-TRACK ON-LINE. IN 2010, IN ADDITION TO PUBLISHING THE 9TH VOLUME OF KT, CCC UPGRADED THE KEEPING TRACK ONLINE SEARCH FUNCTION TO PERMIT USERS TO: COMPARE INDICATORS ACROSS THE 7TH, 8TH AND 9TH EDITIONS OF KEEPING TRACK, PERFORM TREND ANALYSIS ACROSS A CORE GROUP OF ARCHIVED INDICATORS; AND DOWNLOAD DATA FROM THEIR QUERIES. SINCE THE RELEASE OF THE 9TH EDITION, NEARLY 2,000 COPIES HAVE BEEN DISTRIBUTED FREE OF CHARGE, NUMEROUS PRESENTATIONS HAVE BEEN HELD WITH COMMUNITY GROUPS ON THE USE OF KT DATA, AND OVER 6,000 DATA QUERIES HAVE BEEN PERFORMED BY KT ONLINE USERS. 265668 INFORMATION AND EDUCATION POLICY BRIEFINGS, ISSUES UPDATES AND E-NEWSLETTERS: CCC OFFERS EDUCATIONAL FORUMS AND E-NEWSLETTERS TO KEEP NEW YORKERS INFORMED OF ISSUES AFFECTING CHILDREN. THESE FORUMS OR COMMUNICATION VEHICLES CAN PROVIDE A SPRINGBOARD FOR ADVOCACY AND RESEARCH ACTIVITIES. CCC HELD SIX POLICY BRIEFINGS AND EIGHT ISSUE UPDATES REACHING 382 PARTICIPANTS AND DISTRIBUTED 4 BIMONTHLY AND 3 MONTHLY E-NEWSLETTERS TO OVER 8,000 SUBSCRIBERS. CLC/YCLC: CCC'S COMMUNITY LEADERSHIP COURSE (CLC) EQUIPS POTENTIAL CHILD ADVOCATES WITH AN UNDERSTANDING OF CHILDREN'S NEEDS, EXISTING CHILD SERVICES, POLICIES, AND BUDGETS. IT EXPOSES ADULT NEW YORKERS TO CHILD WELLBEING TOPICS THAT ARE WIDE IN RANGE - INCLUDING POVERTY, HOUSING AND HOMELESSNESS, HEALTH AND MENTAL HEALTH, EARLY CARE AND EDUCATION, CHILD WELFARE, JUVENILE JUSTICE AND YOUTH, THE FAMILY COURT AND THE ROLE OF ADVOCACY. EIGHTEEN ADULTS GRADUATED FROM THE NINE-SESSION FALL 2010 CLC. THE YOUTH COMMUNITY LEADERSHIP COURSE (YCLC) RUNS EACH FALL AND SPRING SEMESTER AND ENGAGES PUBLIC AND PRIVATE HIGH SCHOOL STUDENTS FROM THE FIVE BOROUGHS. A TOTAL OF 40 STUDENTS PARTICIPATED AND IN THE 2009-2010 YCLC. YOUTH ACTION MEMBERS AND PEER TRAINERS REACHED NEARLY 200 PEERS IN PRESENTATIONS OF BEST PRACTICES ON YOUTH LEADERSHIP DEVELOPMENT AND THROUGH PEER-TO-PEER TRAINING OPPORTUNITIES. THE MEDIA. CCC ENGAGED TV, PRINT, AND RADIO MEDIA FOCUSED ON INCREASING PUBLIC AWARENESS OF THE NEEDS OF NEW YORK CITY'S CHILDREN AND FAMILIES AND THE BENEFITS OF PROTECTING INVESTMENTS IN PROVEN PROGRAMS. CCC SECURED OVER ONE HUNDRED TWENTY SIX (126) MEDIA HITS WITH FORTY FIVE (45) DIRECT QUOTES BY PROVIDING CRITICAL BACKGROUND INFORMATION TO JOURNALISTS, DISTRIBUTING FACT SHEETS AND BUDGET ANALYSIS, HOLDING RALLIES AND PRESS CONFERENCES, AND GUIDING REPORTERS THROUGH THE FINE DETAIL OF POLICY, PROGRAM AND BUDGETARY PARAMETERS OF KEY POLICY ISSUES AS WELL AS ADVANCING EMBARGOED COPIES OF OUR REPORTS. STATE, CITY AND FEDERAL BUDGET ADVOCACY: MEETINGS WITH AND TESTIMONY BEFORE STATE, LOCAL AND FEDERAL OFFICIALS: CCC MET YEAR ROUND WITH ELECTED OFFICIALS AT THE STATE, LOCAL AND FEDERAL LEVEL ON POLICY AND BUDGETARY PRIORITIES FOR CHILDREN. OUR PRIORITIES AND TESTIMONY HAVE BEEN POSTED ONLINE, SHARED WITH COLLEAGUES AND JOURNALISTS, AND ELECTED OFFICIALS AND AGENCY STAFF. TO COMPLIMENT OUR ADVOCACY, CCC ALSO PRODUCED FACT SHEETS ON TARGETED POLICY ISSUES THAT HAVE BEEN DISTRIBUTED WIDELY AND USED AS EDUCATIONAL TOOLS IN MEETINGS WITH ELECTED OFFICIALS AND THEIR STAFF AND COLLEAGUES.ONLINEVIRAL ADVOCACY: CCC'S E-ACTION CAMPAIGNS CONNECT OVER 8,000 NEW YORKERS TO CITY, STATE AND FEDERAL ELECTED OFFICIALS, AT THE TOUCH OF A BUTTON. THIS YEAR THIRTEEN CAMPAIGNS WERE LAUNCHED AND SECURED OVER 31,000 LETTERS TO ELECTED OFFICIALS. E-ACTION CAMPAIGN ISSUES INCLUDED: MULTIPLE CAMPAIGNS TO PREVENT BUDGET LOCAL REDUCTIONS TO CHILD CARE PROGRAMS, AFTER SCHOOL PROGRAMS, AND CHILDREN'S HEALTH AND MENTAL HEALTH SERVICES; AS WELL AS STATE SUPPORT OF SUBSIDIZED GUARDIANSHIP, THE EXTENSION OF NEW YORK'S PERSONAL INCOME TAX SURCHARGE AND STATE JUVENILE JUSTICE REFORM, AND FEDERAL CHILD NUTRITION REAUTHORIZATION.BUDGET AND POLICY VICTORIES INCLUDED:- $30 MILLION IN CITY TAX LEVEL RESOURCES FOR CHILD ABUSE NEGLECT PREVENTION RESTORED AND BASE LINED.- $82 MILLION IN CHILD CARE RESTORATIONS SECURED IN THE CFY-12 ADOPTED BUDGET AN OUTCOME OF THE GOOD WORK OF THE EMERGENCY COALITION TO SAVE CHILD CARE.- 376 BEDS IN STATE JUVENILE PLACEMENT FACILITIES ELIMINATED, NEW STATUTORY FUNDING FOR ALTERNATIVES TO DETENTION AND INCARCERATION CREATED, AND RESOURCES FOR HOME VISITING RESTORED.- THE FEDERAL HEALTHY, HUNGER FREE KIDS ACT WAS SIGNED INTO LAW ON DECEMBER 13, 2010. 207413 CHILDREN'S HEALTH/MENTAL HEALTH -SCHOOL BASED MENTAL HEALTH TASK FORCE: DRAFTED AND VETTED FINDINGS FOR SCHOOL BASED MENTAL HEALTH TASK FORCE. IN PREPARATION FOR REPORT PUBLICATION, CCC DRAFTED AND VETTED FINDINGS AND RECOMMENDATIONS FOR OUR SCHOOL BASED MENTAL HEALTH TASK FORCE.PUBLISHED GREEN CARTS: YEAR ONE IMPLEMENTATION. OUR REPORT, GREEN CARTS: YEAR ONE IMPLEMENTATION, WAS RELEASED ON SEPTEMBER 22, 2010, POSTED ONLINE AND DISTRIBUTED WIDELY TO ELECTED AND APPOINTED OFFICIALS. THE REPORT FINDINGS AND RECOMMENDATIONS HAVE BEEN INTEGRATED INTO OUR POLICY AND BUDGETARY ADVOCACY. EXAMINED SCHOOL BASED DENTAL CLINIC CLOSURES: CCC UNDERTOOK AN ANALYTIC PROJECT TO DOCUMENT THE IMPACT OF THE ELIMINATION OF DOHMH'S SCHOOL BASED DENTAL PROGRAM AND THE TRANSITION TOWARD THE PRIVATE COMMUNITY BASED SERVICE DELIVERY ON SCHOOL GROUNDS. WE EXPECT TO USE WHAT WE HAVE LEARNED TO INFORM A MORE IN DEPTH ASSESSMENT OF ACCESS TO DENTAL CARE FOR MEDICAID ELIGIBLE CHILDREN. ILLUSTRATED THE NEGATIVE IMPACT OF PROPOSED CUTS TO ZERO TO FIVE MENTAL HEALTH SERVICES BY COMMUNITY DISTRICT: CCC PERFORMED ANALYTIC WORK TO ILLUSTRATE THE NEED FOR MENTAL HEALTH SERVICES AMONG YOUNG CHILDREN AND THE CURRENT LOCATION AND CAPACITY OF SERVICES OFFERED THROUGH THE ZERO TO FIVE INITIATIVE. OUR ANALYSIS HELPED TO INFORM THE RESTORATION OF RESOURCES IN THE CITY BUDGET. COLLECTED DATA ON PARENT OPINION OF SCHOOL BREAKFASTS AND BREAKFAST IN THE CLASSROOM. CCC CRAFTED AND ADMINISTERED A QUALITATIVE STREET SURVEY TO DOCUMENT PARENT OPINION ON SCHOOL BREAKFAST AND THE OPTION OF BREAKFAST IN THE CLASSROOM. WE COLLECTED QUALITATIVE DATA FROM PARENTS IN THE BRONX, BROOKLYN, AND MANHATTAN AND ANTICIPATE THAT THE ANALYSIS OF THE DATA WILL INFORM ADDITIONAL RESEARCH AND ADVOCACY.COMMENCED TASK FORCE TO ENDING CHILDHOOD HUNGER. CCC'S WIC TASK FORCE EXAMINES THE USE OF PRODUCE VOUCHERS BY WIC PARTICIPANTS AND THE PARTICIPATION OF FARMERS IN THE WIC PRODUCE VOUCHER PROGRAM. THIS PROJECT IS WELL UNDERWAY WITH A POLICY BRIEFING, ALL BACKGROUND RESEARCH, AND SURVEY DEVELOPMENT AND TRAINING COMPLETED THIS SPRING 2011. IN ADDITION, SURVEY ADMINISTRATION HAS BEEN COMPLETED AND ANALYSIS OF THE DATA WILL INFORM REPORT DRAFTING IN THE FALL 2011. 149187 37356 JUVENILE JUSTICE/YOUTH DEVELOPMENT 201941 GOVERNMENT RELATIONS 145267 YOUTH ACTION 196066 SECURING EVERY CHILD'S BIRTHRIGHT 89556 14400 COMMUNITY LEADERSHIP COURSE 117463 CHILD WELFARE 899480 51756 1607006 1 1 0 1 0 0 0 0 1 1 0 0 0 0 0 1 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 1 0 0 16 1 0 0 0 0 0 1 1 0 0 X 47 47 1 0 0 0 1 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 NY X X TAXPAYER 2126731800 105 EAST 22ND STREET NEW YORK NY 10010 MARYANN MARSTON 10.00 X X 0 0 0 MS MARCY SANDLER 10.00 X X 0 0 0 JUDITH A GARSON ESQ 10.00 X X 0 0 0 CHRIS STERN HYMAN ESQ 10.00 X X 0 0 0 NANCY LOCKER 10.00 X X 0 0 0 SAMUEL P PEABODY 10.00 X X 0 0 0 ELIZABETH SHEEHAN 10.00 X X 0 0 0 NANCY F SOLOMON 10.00 X X 0 0 0 HEIDI STAMAS 10.00 X X 0 0 0 MS PRISCILLA BIJUR 10.00 X X 0 0 0 JOHN SANCHEZ 10.00 X X 0 0 0 DIANA ELGHANAYAN 10.00 X X 0 0 0 MS KATHERINE S KAHAN 1.00 X 0 0 0 MS MARNA DANN 1.00 X 0 0 0 MS VERONICA DILLON 1.00 X 0 0 0 MS RUTH M FEDER 1.00 X 0 0 0 MS CAROL J FEINBERG 1.00 X 0 0 0 TRUDY FESTINGER DSW 1.00 X 0 0 0 MS RICKI TIGERT HELFER 1.00 X 0 0 0 SHEILA B KAMERMAN DSW 1.00 X 0 0 0 MR JONATHAN KNEE 1.00 X 0 0 0 MR JAMES A KRAUSKOPF 1.00 X 0 0 0 MR DANIEL KRONENFELD 1.00 X 0 0 0 MS HILDEMARIE LADOUCEUR 1.00 X 0 0 0 FRANCES W LEVENSON ESQ 1.00 X 0 0 0 MS LEE A LINK 1.00 X 0 0 0 DR KATHERINE S LOBACH 1.00 X 0 0 0 MR ERNESTO LOPERENA 1.00 X 0 0 0 MS RUTH SEIGER MAISEL 1.00 X 0 0 0 MS K HEATHER MCRAY 1.00 X 0 0 0 MS SALLY A MENDEL 1.00 X 0 0 0 MARTHA J OLSON ESQ 1.00 X 0 0 0 MS EMILY U SATLOFF 1.00 X 0 0 0 MS JEAN SCHRAG 1.00 X 0 0 0 MS JOAN STEINBERG 1.00 X 0 0 0 MS JOANNE M STERN 1.00 X 0 0 0 MS HEE SUN YU 1.00 X 0 0 0 JENNIFER JONES AUSTIN 1.00 X 0 0 0 MS KAREN D BAYNARD 1.00 X 0 0 0 MS ELAINE KESSEL 1.00 X 0 0 0 JENNIFER MARCH-JOLY 40.00 X X 145786 0 40643 STEPHANIE GENDELL 40.00 X 116860 0 17049 GREG KLEMENS 40.00 X 116860 0 17198 MS CONSTANCE CHRISTENSEN 1.00 X 0 0 0 JULIA JEAN-FRANCOIS 1.00 X 0 0 0 MARILYN LUBELL 1.00 X 0 0 0 ARLETTE FERGUSON MATHIS 1.00 X 0 0 0 JESSICA B AARON 1.00 X 0 0 0 RACHEL FOSTER 1.00 X 0 0 0 DR JANICE WEINMAN 1.00 X 0 0 0 MYRNA GAUNTLETT 32.00 X 80223 0 20555 459729 0 95445 3 0 1 0 0 1218151 897558 82288 2115709 JUVENILE JUSTICE ADVOC 900099 37356 37356 REGISTRATION FEES 611600 14400 14400 SALES OF PUBLICATIONS 511190 5866 5866 57622 35652 35652 639892 621913 17979 17979 17979 117080 1218151 214326 -97246 -97246 OTHER 900099 247 247 247 2129963 57622 0 -43368 578760 375448 100658 102654 652877 542528 35905 74444 25244 19038 1862 4344 111793 88521 4038 19234 87728 65638 9335 12755 29750 29750 3100 3100 132800 128173 1851 2776 235887 182608 30435 22844 1040 1040 143083 135928 2862 4293 3735 2776 661 298 19143 18370 711 62 2356 2238 47 71 40874 38831 817 1226 6178 5869 124 185 OVERHEAD REIMBURSEMENT -35000 -35000 2039348 1607006 184056 248286 179381 394402 17763 6548 305171 293907 66332 75805 230894 100722 83230 130172 1514889 1692946 8833 56990 57367 2223756 2659980 76856 75939 620705 811649 76745 697561 964333 X 1431195 1675647 95000 20000 0 0 1526195 1695647 2223756 2659980 X 90615 78837 X X 0 1 1 X 0 X 2382274 2302601 2154617 1438412 2100741 10378645 2382274 2302601 2154617 1438412 2100741 10378645 175456 10203189 47342 58694 39436 15434 34652 195558 236 2156 247 2639 10576842 541099 0.96470 0.96490 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 4926 34481 39407 1999941 2039348 251967 62992 0 0 265663 264918 246897 251967 1029445 1544168 33071 41613 41101 39407 155192 66416 66230 61724 62992 257362 386043 4134 5202 5138 4926 19400 1637717 80820 140052 53361 12380 1792848 1589386 705 64122 16066 430 1637717 1835801 32213 -239378 39250 1589386 1.00000 0 0 0 20000 17000 3000 204398 78231 126167 6496 5491 1005 130172 2129963 2039348 90615 74311 4526 78837 169452 2208800 74311 4526 78837 2129963 0 2129963 2039348 0 2039348 0 2039348 DESCRIPTION OF INTENDED USE OF ENDOWMENT FUNDS: PART V, LINE 4: THE INTENDED USE OF THE ORGANIZATION'S BOARD DESIGNATED ENDOWMENT FUND IS TO GENERATE INVESTMENT INCOME TO BE USED FOR OPERATIONS. PART XI, LINE 8 - OTHER ADJUSTMENTS: INCREASE IN VALUE OF INCOME TAX RECEIVABLE AGREEMENT 4,526. PART XII, LINE 2D - OTHER ADJUSTMENTS: INCREASE IN VALUE OF INCOME TAX RECEIVABLE AGREEMENT 4,526. FALL BREAKFAST 423028 401523 21505 30000 13601 SPRING BENEFIT 912203 857378 54825 18500 76414 1000 19093 1335231 1258901 76330 48500 90015 1000 19093 158608 -82278 X 0 0 0 0 0 0 0 0 0 JENNIFER MARCH-JOLY 145786 0 0 0 0 0 0 0 40643 0 186429 0 0 0 X 15 36000 SALES PRICE/DONATED PROP X 5 26570 FMV ON DATE OF DONATION X JEWELRY 1 1550 SELLING PRICE OF THE DONATED PROPERTY X NYC GARDEN TOUR 1 3200 SELLING PRICE OF THE DONATED PROPERTY 0 0 1 THIRD PARTY USE: PART I, LINE 32B: THE ORGANIZATION USES AN OUTSIDE BROKER TO SELL DONATED SECURITIES. FORM 990, PART VI, SECTION A, LINE 2 BOARD MEMBER, JOANNE STERN IS THE STEPMOTHER OF CHRIS STERN-HYMAN, ONE OF THE ORGANIZATION'S VICE PRESIDENTS. FORM 990, PART VI, SECTION A, LINE 6 THERE ARE TWO CLASSES OF MEMBERS: A CLASS AND B CLASS. BOTH CLASSES ARE REFERRED TO AS MEMBERS OF THE CORPORATION. THE A CLASS CONSISTS OF ALL THE DIRECTORS OF THE CORPORATION. THE B CLASS CONSISTS OF MEMBERS OF THE ADVOCACY COUNCIL AND HONORARY DIRECTORS OF THE BOARD. MEMBERSHIP PROCEDURE, TERMS AND SIZE. (A) A CLASS MEMBERS: THE A CLASS MEMBERS ARE DIRECTORS AND THEIR TERMS AS A CLASS MEMBERS ARE IDENTICAL TO THEIR TERMS AS DIRECTORS. EACH A CLASS MEMBER AND DIRECTOR IS ELECTED AS SET FORTH IN THE ORGANIZATION'S BY-LAWS. (B) B CLASS MEMBERS: B CLASS MEMBERSHIP IS AVAILABLE ONLY TO INDIVIDUALS AND NOT TO ORGANIZATIONS. (C) MEMBERS OF THE ADVOCACY COUNCIL ARE PROPOSED FOR ELECTION BY THE NOMINATING COMMITTEE AS PROVIDED IN THE ORGANIZATION'S BY-LAWS AND ARE ELECTED BY THE A CLASS MEMBERS FOR A THREE-YEAR TERM COMMENCING ON THE DATE OF THE ELECTION SPECIAL MEETING AT WHICH THEY ARE ELECTED. EACH MEMBER OF THE ADVOCACY COUNCIL HOLDS OFFICE UNTIL THE EXPIRATION OF THE TERM FOR WHICH HE OR SHE IS ELECTED AND UNTIL HIS OR HER SUCCESSOR HAS BEEN DULY ELECTED AND QUALIFIED, OR UNTIL HIS OR HER EARLIER DEATH, RESIGNATION OR REMOVAL, WITH OR WITHOUT CAUSE, BY THE AFFIRMATIVE VOTE OF A MAJORITY OF THE A CLASS MEMBERS. ANY MEMBER OF THE ADVOCACY COUNCIL WHOSE MEMBERSHIP HAS EXPIRED MAY BE RE-ELECTED TO THE ADVOCACY COUNCIL AT ANY SUBSEQUENT ELECTION SPECIAL MEETING. THE ADVOCACY COUNCIL SHALL CONSIST OF NO MORE THAN 150 MEMBERS. VACANCIES. VACANCIES AMONG THE ADVOCACY COUNCIL MEMBERS FOR ANY REASON MAY BE FILLED BY VOTE OF A MAJORITY OF THE DIRECTORS THEN IN OFFICE. AN ADVOCACY COUNCIL MEMBER SO ELECTED SHALL HOLD OFFICE UNTIL THE NEXT ELECTION SPECIAL MEETING AND UNTIL HIS OR HER SUCCESSOR IS ELECTED AND QUALIFIED OR UNTIL HIS OR HER EARLIER DEATH, RESIGNATION OR REMOVAL. VOTING. EACH A CLASS MEMBER IS ENTITLED TO ONE VOTE AT ALL MEETINGS OF THE MEMBERS OF THE CORPORATION. B CLASS MEMBERS HAVE NO RIGHT TO VOTE AT ANY MEETINGS OF THE CORPORATION. DEPRIVATION OF MEMBERSHIP. ANY MEMBER OF THE CORPORATION MAY BE DEPRIVED OF HIS OR HER MEMBERSHIP AT ANY TIME WITH CAUSE BY THE AFFIRMATIVE VOTE OF A MAJORITY OF THE A CLASS MEMBERS. FORM 990, PART VI, SECTION B, LINE 11 THE EXECUTIVE DIRECTOR, THE ASSOCIATE EXECUTIVE DIRECTOR FOR DEVELOPMENT AND ADMINISTRATION, THE FISCAL OFFICER, AND THE TREASURER ALL REVIEW FORM 990. IT IS ALSO REVIEWED BY THE FINANCE COMMITTEE OF THE BOARD, WHICH IS COMPRISED OF 12 BOARD MEMBERS. THE FINANCE COMMITTEE OF THE BOARD MEETS MONTHLY (SEPTEMBER THROUGH MAY); REVIEWS THE ORGANIZATION'S FINANCES; AND REPORTS TO THE FULL BOARD OF DIRECTORS, WHICH MEETS BI-MONTHLY DURING THAT PERIOD. FORM 990, PART VI, SECTION B, LINE 12C ANNUALLY UPDATED. AT THE FIRST MEETING OF THE BOARD EACH FALL, CONFLICT OF INTEREST STATEMENTS ARE SIGNED AND SUBMITTED BY EVERY MEMBER OF THE BOARD. BOARD MEMBERS RECEIVE THE FORMS IN LATE SUMMER, IN PREPARATION FOR THE FIRST MEETING OF THE YEAR. IN ADDITION, EACH YEAR, ALL STAFF MUST FILL OUT A CONFLICT OF INTEREST FORM AND INCOMING OR NEW STAFF FILL OUT A CONFLICT OF INTEREST STATEMENT SOON AFTER THEY ARE HIRED. FORM 990, PART VI, SECTION B, LINE 15A CCC'S PERSONNEL COMMITTEE OF THE BOARD OF DIRECTORS EVALUATES THE PERFORMANCE OF THE EXECUTIVE DIRECTOR ANNUALLY AND SETS THE EXECUTIVE DIRECTOR'S COMPENSATION. THE PERSONNEL COMMITTEE CONSISTS OF 6 INDEPENDENT INDIVIDUALS, TWO OF WHOM HEAD NYC NON-PROFIT ORGANIZATIONS, ONE OF WHOM RECENTLY RETIRED FROM HIS POSITION AS HEAD OF A NYC NON-PROFIT, AND ONE WHO SERVES ON THE BOARD OF YET ANOTHER NYC NON-PROFIT ORGANIZATION. THE COMBINED KNOWLEDGE OF THESE INDIVIDUALS REGARDING EXECUTIVE DIRECTOR COMPENSATION AT SIMILAR ORGANIZATIONS IS BROUGHT TO BEAR ON THE SALARY OFFER MADE AND ACCEPTED BY THE CURRENT EXECUTIVE DIRECTOR IN JANUARY OF 2008. EACH YEAR SINCE, THE PERSONNEL COMMITTEE HAS EVALUATED THE EXECUTIVE DIRECTOR'S PERFORMANCE AND DETERMINED COMPENSATION. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND THE FULL FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. IN ADDITION, A SUMMARY OF THE ORGANIZATION'S FINANCIAL STATEMENTS ARE AVAILABLE ON THE ORGANIZATION'S WEBSITE. CHANGES IN NET ASSETS OR FUND BALANCES: FORM 990, PART XI, LINE 5: NET UNREALIZED GAINS ON INVESTMENTS: 74,311. INCREASE IN VALUE OF INCOME TAX RECEIVABLE AGREEMENT 4,526. TOTAL TO FORM 990, PART XI, LINE 5: 78,837. THE PROCESS FOR OVERSEEING THE AUDITED FINANCIAL STATEMENTS HAS NOT CHANGED FROM THE PRIOR YEAR.