Attach to Form 990 or Form 990-EZ.
Information about Schedule A (Form 990 or 990-EZ) and its instructions is at www.irs.gov/form990.
| (i)Name of supported organization | (ii) EIN | (iii) Type of organization (described on lines 1- 9 above or IRC section (see instructions)) | (iv) Is the organization listed in your governing document? | (v) Amount of monetary support (see instructions) | (vi) Amount of other support (see instructions) | |
|---|---|---|---|---|---|---|
| Yes | No | |||||
| Total | ||||||
Calendar year (or fiscal year beginning in) ![]() |
(a) 2010 | (b) 2011 | (c) 2012 | (d) 2013 | (e) 2014 | (f) Total | |
|---|---|---|---|---|---|---|---|
| 1 | Gifts, grants, contributions, and membership fees received. (Do not include any "unusual grants.") .... | 1,101,250 | 1,693,473 | 46,750 | 77,861 | 28,000 | 2,947,334 |
| 2 | Tax revenues levied for the organization's benefit and either paid to or expended on its behalf....... | ||||||
| 3 | The value of services or facilities furnished by a governmental unit to the organization without charge.. | ||||||
| 4 | Total. Add lines 1 through 3 | 1,101,250 | 1,693,473 | 46,750 | 77,861 | 28,000 | 2,947,334 |
| 5 | The portion of total contributions by each person (other than a governmental unit or publicly supported organization) included on line 1 that exceeds 2% of the amount shown on line 11, column (f).. | 1,480,510 | |||||
| 6 | Public support. Subtract line 5 from line 4. | 1,466,824 | |||||
Calendar year
(or fiscal year beginning in) ![]() |
(a) 2010 | (b) 2011 | (c) 2012 | (d) 2013 | (e) 2014 | (f) Total | |
|---|---|---|---|---|---|---|---|
| 7 | Amounts from line 4.. | 1,101,250 | 1,693,473 | 46,750 | 77,861 | 28,000 | 2,947,334 |
| 8 | Gross income from interest, dividends, payments received on securities loans, rents, royalties and income from similar sources... | 12 | 13 | 60 | 23 | 10 | 118 |
| 9 | Net income from unrelated business activities, whether or not the business is regularly carried on.. | ||||||
| 10 | Other income. Do not include gain or loss from the sale of capital assets (Explain in Part VI.).. | ||||||
| 11 | Total support Add lines 7 through 10. | 2,947,452 | |||||
Calendar year (or fiscal year beginning in) ![]() |
(a) 2010 | (b) 2011 | (c) 2012 | (d) 2013 | (e) 2014 | (f) Total | |
|---|---|---|---|---|---|---|---|
| 1 | Gifts, grants, contributions, and membership fees received. (Do not include any "unusual grants.") . | ||||||
| 2 | Gross receipts from admissions, merchandise sold or services performed, or facilities furnished in any activity that is related to the organization's tax-exempt purpose...... | ||||||
| 3 | Gross receipts from activities that are not an unrelated trade or business under section 513.. | ||||||
| 4 | Tax revenues levied for the organization's benefit and either paid to or expended on its behalf... | ||||||
| 5 | The value of services or facilities furnished by a governmental unit to the organization without charge.. | ||||||
| 6 | Total. Add lines 1 through 5. | ||||||
| 7a | Amounts included on lines 1, 2, and 3 received from disqualified persons... | ||||||
| b | Amounts included on lines 2 and 3 received from other than disqualified persons that exceed the greater of $5,000 or 1% of the amount on line 13 for the year. | ||||||
| c | Add lines 7a and 7b.. | ||||||
| 8 | Public support (Subtract line 7c from line 6.) | ||||||
Calendar year (or fiscal year beginning in) ![]() |
(a) 2010 | (b) 2011 | (c) 2012 | (d) 2013 | (e) 2014 | (f) Total | |
|---|---|---|---|---|---|---|---|
| 9 | Amounts from line 6... | ||||||
| 10a | Gross income from interest, dividends, payments received on securities loans, rents, royalties and income from similar sources.. | ||||||
| b | Unrelated business taxable income (less section 511 taxes) from businesses acquired after June 30, 1975. | ||||||
| c | Add lines 10a and 10b. | ||||||
| 11 | Net income from unrelated business activities not included in line 10b, whether or not the business is regularly carried on. | ||||||
| 12 | Other income. Do not include gain or loss from the sale of capital assets (Explain in Part VI.) .. | ||||||
| 13 | Total support. (Add lines 9, 10c, 11, and 12.).. | ||||||
| Section A - Adjusted Net Income | (A) Prior Year |
(B) Current Year (optional) |
||||
| 1 | Net short-term capital gain | 1 | ||||
| 2 | Recoveries of prior-year distributions | 2 | ||||
| 3 | Other gross income (see instructions) | 3 | ||||
| 4 | Add lines 1 through 3 | 4 | ||||
| 5 | Depreciation and depletion | 5 | ||||
| 6 | Portion of operating expenses paid or incurred for production or collection of gross income or for management, conservation, or maintenance of property held for production of income (see instructions) | 6 | ||||
| 7 | Other expenses (see instructions) | 7 | ||||
| 8 | Adjusted Net Income (subtract lines 5, 6 and 7 from line 4) | 8 | ||||
| Section B - Minimum Asset Amount | (A) Prior Year |
(B) Current Year (optional) |
||||
| 1 | Aggregate fair market value of all non-exempt-use assets (see instructions for short tax year or assets held for part of year): | 1 | ||||
| a | Average monthly value of securities | 1a | ||||
| b | Average monthly cash balances | 1b | ||||
| c | Fair market value of other non-exempt-use assets | 1c | ||||
| d | Total (add lines 1a, 1b, and 1c) | 1d | ||||
| e | Discount claimed for blockage or other factors (explain in detail in Part VI): | |||||
| 2 | Acquisition indebtedness applicable to non-exempt use assets | 2 | ||||
| 3 | Subtract line 2 from line 1d | 3 | ||||
| 4 | Cash deemed held for exempt use. Enter 1-1/2% of line 3 (for greater amount, see instructions). | 4 | ||||
| 5 | Net value of non-exempt-use assets (subtract line 4 from line 3) | 5 | ||||
| 6 | Multiply line 5 by .035 | 6 | ||||
| 7 | Recoveries of prior-year distributions | 7 | ||||
| 8 | Minimum Asset Amount (add line 7 to line 6) | 8 | ||||
| Section C - Distributable Amount | Current Year | |||||
| 1 | Adjusted net income for prior year (from Section A, line 8, Column A) | 1 | ||||
| 2 | Enter 85% of line 1 | 2 | ||||
| 3 | Minimum asset amount for prior year (from Section B, line 8, Column A) | 3 | ||||
| 4 | Enter greater of line 2 or line 3 | 4 | ||||
| 5 | Income tax imposed in prior year | 5 | ||||
| 6 | Distributable Amount. Subtract line 5 from line 4, unless subject to emergency temporary reduction (see instructions) | 6 | ||||
| 7 | Check here if the current year is the organization's first as a non-functionally-integrated Type III supporting organization (see instructions) | |||||
| Section D - Distributions | Current Year | |
|---|---|---|
| 1 Amounts paid to supported organizations to accomplish exempt purposes | ||
|
2
Amounts paid to perform activity that directly furthers exempt purposes of supported organizations, in excess of income from activity |
||
| 3 Administrative expenses paid to accomplish exempt purposes of supported organizations | ||
| 4 Amounts paid to acquire exempt-use assets | ||
| 5 Qualified set-aside amounts (prior IRS approval required) | ||
| 6 Other distributions (describe in Part VI). See instructions | ||
| 7Total annual distributions. Add lines 1 through 6. | ||
|
8
Distributions to attentive supported organizations to which the organization is responsive (provide details in Part VI). See instructions |
||
| 9 Distributable amount for 2014 from Section C, line 6 | ||
| 10 Line 8 amount divided by Line 9 amount | ||
| Section E - Distribution Allocations (see instructions) |
(i) Excess Distributions |
(ii) Underdistributions Pre-2014 |
(iii) Distributable Amount for 2014 |
|
|---|---|---|---|---|
|
1
Distributable amount for 2014 from Section C, line 6 |
||||
|
2
Underdistributions, if any, for years prior to 2014 (reasonable cause required--see instructions) |
||||
| 3 Excess distributions carryover, if any, to 2014: | ||||
| a From 2009.......X | ||||
| b From 2010.......X | ||||
| c From 2011.......X | ||||
| d From 2012.......X | ||||
| e From 2013....... | ||||
| fTotal of lines 3a through e | ||||
| g Applied to underdistributions of prior years | ||||
| h Applied to 2014 distributable amount | ||||
|
i
Carryover from 2009 not applied (see instructions) |
||||
| j Remainder. Subtract lines 3g, 3h, and 3i from 3f. | ||||
| 4Distributions for 2014 from Section D, line 7: | ||||
| $ | ||||
| a Applied to underdistributions of prior years | ||||
| b Applied to 2014 distributable amount | ||||
| c Remainder. Subtract lines 4a and 4b from 4. | ||||
|
5
Remaining underdistributions for years prior to 2014, if any. Subtract lines 3g and 4a from line 2 (if amount greater than zero, see instructions) |
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|
6
Remaining underdistributions for 2014. Subtract lines 3h and 4b from line 1 (if amount greater than zero, see instructions) |
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|
7 Excess distributions carryover to 2015. Add lines 3j and 4c. |
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| 8 Breakdown of line 7: | ||||
| a From 2010.......X | ||||
| b From 2011.......X | ||||
| c From 2012.......X | ||||
| d From 2013....... | ||||
| e From 2014....... | ||||
| Facts And Circumstances Test |
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| Return Reference | Explanation |
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| Software ID: | |
| Software Version: |
Attach to Form 990 or 990-EZ.
Information about Schedule O (Form 990 or 990-EZ) and its instructions is at| Return Reference | Explanation |
|---|---|
| FORM 990, PART VI, SECTION A, LINE 2 | THE FOLLOWING FAMILY AND BUSINESS RELATIONSHIPS INCLUDE BOARD RELATIONSHIPS WITH BOARD MEMBERS OF ALL RELATED ENTITIES INCLUDED IN SCHEDULE R: JOE ANGELELLA (DIRECTOR) HAS BUSINESS RELATIONSHIPS WITH THE FOLLOWING DIRECTORS: LEWIS SEBIA, WILLIAM SORDONI, AND JOHN STRELLISH. PHIL AMEND (DIRECTOR) HAS BUSINESS RELATIONSHIPS WITH THE FOLLOWING DIRECTORS: DOUG BARBACCI, SPENCER CHESMAN, CAROL DOUDS, GUS GENETTI JR, ELIZABETH GRAHAM, ROBERT GRAHAM, FRANK JOANLANNE, CAROL KEUP, AND WILLIAM E. SORDONI. DOUG BARBACCI (DIRECTOR) HAS BUSINESS RELATIONSHIPS WITH THE FOLLOWING DIRECTORS: PHIL AMEND, TARA MUGFORD WILSON, AND JOHN STRELLISH. MICHAEL BARROUK (DIRECTOR) HAS BUSINESS RELATIONSHIPS WITH THE FOLLOWING DIRECTORS: GUS GENETTI JR, JOE KLUGER, JOHN DOWD, FRANK JOANLANNE, PATRICK LEAHY, TOM MAKOWSKI, TERI OOMS, AND TROY STANDISH. MIKE BEAN (DIRECTOR) HAS BUSINESS RELATIONSHIPS WITH THE FOLLOWING DIRECTORS: TOM MAKOWSKI, TERI OOMS, AND TROY STANDISH. RICHARD BEASLEY (DIRECTOR) HAS A BUSINESS RELATIONSHIP WITH GUS GENETTI JR. ROBERT BEE (DIRECTOR) HAS BUSINESS RELATIONSHIPS WITH THE FOLLOWING DIRECTORS: CORNELIO CATENA, GUS GENETTI JR, AND ELIZABETH GRAHAM. BRENT BERGER (DIRECTOR) HAS BUSINESS RELATIONSHIPS WITH THE FOLLOWING DIRECTORS: CHARLES DAVIS, ROBERT FINLAY, GUS GENETTI JR, JOE KLUGER, WILLIAM SORDONI, AND TOM WILLIAMS. DON BROMINSKI (DIRECTOR) HAS BUSINESS RELATIONSHIPS WITH THE FOLLOWING DIRECTORS: FRANK JOANLANNE, TOM MAKOWSKI, TERI OOMS, AND TROY STANDISH. CORNELIUS CATENA (DIRECTOR) HAS BUSINESS RELATIONSHIPS WITH THE FOLLOWING DIRECTORS: ROBERT BEE, FRANK JOANLANNE, ERIC MAY, THOMAS LEARY, JEFFREY METZ, GERARD O'DONNELL, TERI OOMS, PATRICE PERSICO, GUS GENETTI JR, TOM MAKOWSKI, AND MARY ERWINE. SPENCER CHESMAN (DIRECTOR) HAS BUSINESS RELATIONSHIPS WITH THE FOLLOWING DIRECTORS: PHIL AMEND, LOU CIAMPI, AND JACK JONES. SPENCER CHESMAN (DIRECTOR) HAS A BUSINESS RELATIONSHIP WITH ROBERT GRAHAM. STEPHEN N. CLEMENTE (DIRECTOR) HAS BUSINESS RELATIONSHIPS WITH THE FOLLOWING DIRECTORS: WILLIAM GOLDSWORTHY, FRANK JOANLANNE, CAROL KEUP, JOE KLUGER, SCOTT E. HENRY, TOM MAKOWSKI, AND TROY STANDISH. GREGORY COLLINS (DIRECTOR) HAS BUSINESS RELATIONSHIPS WITH THE FOLLOWING DIRECTORS: ELIZABETH GRAHAM, KATHLEEN LAMBERT, AND JOHN STRELLISH. CHARLES DAVIS (DIRECTOR) HAS BUSINESS RELATIONSHIPS WITH THE FOLLOWING DIRECTORS: BRENT BERGER, GUS GENETTI JR, FRANK JOANLANNE, THOMAS MAKOWSKI, TARA MUGFORD WILSON, AND TERI OOMS. DEBORAH EASTWOOD (DIRECTOR) HAS BUSINESS RELATIONSHIPS WITH THE FOLLOWING DIRECTORS: GUS GENETTI JR, FRANK JOANLANNE, JOE KLUGER, AND JOHN STRELLISH. JUDITH ELLIS (DIRECTOR) HAS A FAMILY RELATIONSHIP WITH JOHN NACKLEY. JUDITH ELLIS (DIRECTOR) HAS BUSINESS RELATIONSHIPS WITH THE FOLLOWING DIRECTORS: FRANK JOANLANNE, JOE KLUGER, AND TOM MAKOWSKI. DONNA FARRELL (DIRECTOR) HAS BUSINESS RELATIONSHIPS WITH THE FOLLOWING DIRECTORS: GUS GENETTI JR, AND ROBERT FINLAY. ELIZABETH GRAHAM (DIRECTOR) HAS BUSINESS RELATIONSHIPS WITH THE FOLLOWING DIRECTORS: PHIL AMEND, ROBERT BEE, GREG COLLINS, CAROL DOUDS, CAROL KEUP, JOSEPH E. KLUGER, AND CATHERINE SHAFER. BRIAN L. GROVE (DIRECTOR) HAS A BUSINESS RELATIONSHIP WITH FRANK JOANLANNE. SCOTT E. HENRY (DIRECTOR) HAS BUSINESS RELATIONSHIPS WITH THE FOLLOWING DIRECTORS: GUS GENETTI JR AND STEPHEN N. CLEMENTE. FRANK JOANLANNE (CHAIRMAN) HAS A BUSINESS RELATIONSHIP WITH THE FOLLOWING DIRECTORS: PHIL AMEND, JOSEPH ANGELELLA, DOUG BARBACCI, MICHAEL BARROUK, MIKE BEAN, BRENT BERGER, VALERIE BERZANSKI, THOMAS BOTZMAN, DON BROMINSKI, IDA CASTRO, CORNELIO CATENA, SPENCER CHESMAN, STEPHEN CLEMENTE, GREGORY COLLINS, CHARLES DAVIS, CAROL DOUDS, DEBORAH EASTWOOD, JUDITH ELLIS, MARY ERWINE, TIM EVANS, DONNA FARRELL, ROBERT FINLAY, GUS GENETTI JR, BRIAN GROVE, SCOTT HENRY, PHILIP JOHNSON, DAVID JOLLEY, JACK JONES, DANIEL JORRIS, CAROL KEUP, PATRICK LEAHY, ERIC MAY, TOM MAKOWSKI, RICHARD MEBANE, TARA MUGFORD WILSON, JACK NACKLEY, GERARD O'DONNELL, TERI OOMS, DAVID PAYNE, JOHN RYAN, MARILYN SANTARELLI, CONRAD SCHINTZ, CATHERINE SHAFER, CONRAD SCHINTZ, BRUCE SICKEL, WILLIAM SORDONI, TROY STANDISH, SCOTT WILLIAMS, AND DONNA SEDOR (ASSISTANT OFFICER). PHILIP JOHNSON (DIRECTOR) HAS BUSINESS RELATIONSHIPS WITH THE FOLLOWING DIRECTORS: STEPHEN N. CLEMENTE, ROBERT G. FINLAY, SCOTT HENRY, JOSEPH E. KLUGER, TARA MUGFORD WILSON, GERARD O'DONNELL, TERI OOMS, WILLIAM E. SORDONI, AND TROY STANDISH. JOSEPH E. KLUGER (DIRECTOR) HAS BUSINESS RELATIONSHIPS WITH THE FOLLOWING DIRECTORS: LARS ANDERSON, JOSEPH ANGELELLA, MICHAEL BARROUK, JOHN BARTORILLO, PAUL BERDY, BRENT L. BERGER, LOU CIAMPI, STEPHEN N. CLEMENTE, JOHN DOWD, DEBORAH EASTWOOD, JUDITH ELLIS, MARY ERWINE, GUS GENETTI, JR, ROBERT GLUNK, ELIZABETH GRAHAM, ROBERT GRAHAM, SCOTT HENRY, PHILIP JOHNSON, JACK JONES, CLAYTON LARAMBELAS, CAROL KEUP, KATHLEEN LAMBERT, THOMAS LEARY, TARA MUGFORD WILSON, JOHN NACKLEY, DAVID PAYNE, JOHN RYAN, MARILYN SANTARELLI, CATHERINE SHAFER, TROY STANDISH, JOHN STRELLISH, AND SCOTT WILLIAMS. JOSEPH E. KLUGER (DIRECTOR) HAS A FAMILY RELATIONSHIP WITH SUE K. KLUGER AND TARA MUGFORD WILSON. KATHLEEN LAMBERT (DIRECTOR) HAS BUSINESS RELATIONSHIPS WITH THE FOLLOWING DIRECTORS: GREG COLLINS, CAROL DOWD, JOHN RYAN, GUS GENETTI JR, JOE KLUGER, AND JOHN STRELLISH. PATRICK LEAHY (DIRECTOR) HAS BUSINESS RELATIONSHIPS WITH THE FOLLOWING DIRECTORS: MIKE BEAN, DON BROMINSKI, CORNELIO CATENA, STEPHEN CLEMENTE, CHARLES DAVIS, JOHN DOWD, JUDITH ELLIS, FRANK JOANLANNE, DAVID JOLLEY, PATRICK LEAHY, GERALD O'DONNELL, CONRAD SCHINTZ, GUS GENETTI JR, JOE KLUGER, AND WILLIAM SORDONI. ERIC MAY (DIRECTOR) HAS A BUSINESS RELATIONSHIP WITH CORNELIO CATENA. TARA MUGFORD WILSON (DIRECTOR) HAS A FAMILY RELATIONSHIP WITH JOSEPH E. KLUGER. TARA MUGFORD WILSON (DIRECTOR) HAS A BUSINESS RELATIONSHIP WITH THE FOLLOWING DIRECTORS: CHARLES DAVIS, ROBERT FINLAY, GUS GENETTI JR, FRANK JOANLANNE, PATRICK LEAHY, WILLIAM SORDONI, AND TROY STANDISH. JOHN NACKLEY (DIRECTOR) HAS A BUSINESS RELATIONSHIP WITH THE FOLLOWING DIRECTORS: JUDITH ELLIS AND JOE KLUGER. GERARD O'DONNELL (DIRECTOR) HAS BUSINESS RELATIONSHIPS WITH THE FOLLOWING DIRECTORS: CORNELIO CATENA, TIM EVANS, FRANK JOANLANNE, THOMAS MAKOWSKI, RICHARD MEBANE, TARA MUGFORD WILSON, MARILYN SANTARELLI, AND SCOTT WILLIAMS. TERI OOMS (DIRECTOR) HAS BUSINESS RELATIONSHIPS WITH THE FOLLOWING DIRECTORS: MIKE BEAN, THOMAS BOTZMAN, DON BROMINSKI, CHARLES DAVIS, FRANK JOANLANNE, PHILIP JOHNSON, PATRICK LEAHY, JOHN RYAN, STEVEN SCHEINMAN, CONRAD SCHINTZ, WILLIAM SORDONI, AND CORNELIO CATENA. DAVID M. PAYNE (DIRECTOR) HAS BUSINESS RELATIONSHIPS WITH THE FOLLOWING DIRECTORS: MARY ERWINE AND JOSEPH E. KLUGER. JOHN RYAN (DIRECTOR) HAS BUSINESS RELATIONSHIPS WITH THE FOLLOWING DIRECTORS: FRANK JOANLANNE, JOE KLUGER, KATHLEEN LAMBERT, TERI OOMS, AND PATRICE PERSICO. CONRAD SCHINTZ (DIRECTOR) HAS BUSINESS RELATIONSHIPS WITH THE FOLLOWING DIRECTORS: DAVID JOLLEY, ROBERT WEIL, GUS GENETTI JR, FRANK JOANLANNE, TOM MAKOWSKI, TERI OOMS, AND WILLIAM SORDONI. LEWIS SEBIA (DIRECTOR) HAS BUSINESS RELATIONSHIPS WITH THE FOLLOWING DIRECTORS: JOHN STRELLISH AND JOE ANGELELLA. BRUCE SICKEL (DIRECTOR) HAS A BUSINESS RELATIONSHIPS WITH FRANK JOANLANNE. WILLIAM E. SORDONI (DIRECTOR) HAS BUSINESS RELATIONSHIPS WITH THE FOLLOWING DIRECTORS: PHIL AMEND, MICHAEL BARROUK, BRENT BERGER, JUDITH ELLIS, FRANK JOANLANNE, PHILIP JOHNSON, JACK JONES, PATRICK LEAHY, THOMAS MAKOWSKI, TARA MUGFORD WILSON, TERI OOMS, CONRAD SCHINTZ, WILLIAM SORDONI, AND TOM WILLIAMS. TROY STANDISH (VICE CHAIR) HAS BUSINESS RELATIONSHIPS WITH THE FOLLOWING DIRECTORS: MIKE BEAN, DON BROMINSKI, STEPHEN CLEMENTE, PHILIP JOHNSON, JEFFREY METZ, MAUREEN METZ, TARA MUGFORD WILSON, JEFFREY STINE, AND JOE KLUGER. THOMAS MAKOWSKI (EX-OFFICIO) HAS BUSINESS RELATIONSHIPS WITH THE FOLLOWING DIRECTORS: MIKE BEAN, DON BROMINSKI, CORNELIO CATENA, STEPHEN CLEMENTE, CHARLES DAVIS, JOHN DOWD, JUDITH ELLIS, GUS GENETTI JR, FRANK JOANLANNE, DAVID JOLLEY, JOE KLUGER, PATRICK LEAHY, GERARD O'DONNELL, CONRAD SCHINTZ, AND WILLIAM SORDONI. |
| FORM 990, PART VI, SECTION B, LINE 11 | PRIOR TO FILING WITH THE INTERNAL REVENUE SERVICE, THE FORM 990 IS REVIEWED BY MEMBERS OF THE GREATER WILKES-BARRE CHAMBER OF BUSINESS AND INDUSTRY ("CBI") AUDIT COMMITTEE. CBI IS THE PARENT ENTITY OF THE GREATER WILKES-BARRE GROWTH PARTNERSHIP. THE TAX RETURN IS MADE AVAILABLE TO ALL BOARD MEMBERS PRIOR TO FILING. |
| FORM 990, PART VI, SECTION B, LINE 12C | EACH "INTERESTED PERSON" SHALL ANNUALLY SIGN THE CONFLICT OF INTEREST DISCLOSURE STATEMENT WHICH AFFIRMS THAT SUCH PERSON: A. HAS RECEIVED A COPY OF THE CONFLICT OF INTEREST POLICY OR THE BY-LAWS, B. HAS READ AND UNDERSTANDS THE POLICY, C. HAS AGREED TO COMPLY WITH THE POLICY, AND D. UNDERSTANDS THAT GREATER WILKES-BARRE CHAMBER OF BUSINESS AND INDUSTRY AND AFFILIATES ARE TAX-EXEMPT ORGANIZATIONS AND THAT IN ORDER TO MAINTAIN FEDERAL TAX EXEMPTION, MUST ENGAGE PRIMARILY IN ACTIVITIES WHICH ACCOMPLISH ONE OR MORE OF ITS TAX-EXEMPT PURPOSES UNDER IRC SECTION 501(C)(3), 501(C)(4), OR 501(C)(6) OF THE INTERNAL REVENUE CODE. ON THE CONFLICT OF INTEREST DISCLOSURE STATEMENT, ALL "INTERESTED PERSONS" MUST DETAIL ALL EXISTING OR POTENTIAL CONFLICTS OF INTEREST AND FILE THE FORM WITH THE GOVERNANCE COMMITTEE ANNUALLY. INTERIM DISCLOSURES SHALL ALSO BE REQUIRED AS CONFLICTS DEVELOP SUBSEQUENT TO THE ANNUAL DISCLOSURES. TO ENSURE THAT GREATER WILKES-BARRE CHAMBER OF BUSINESS AND INDUSTRY AND AFFILIATES OPERATES IN A MANNER CONSISTENT WITH ITS CHARITABLE PURPOSES AND THAT IT DOES NOT ENGAGE IN ACTIVITIES THAT COULD JEOPARDIZE ITS STATUS AS AN ORGANIZATION EXEMPT FROM FEDERAL INCOME TAX REVIEW OF ANY POTENTIAL CONFLICT SHALL BE CONDUCTED BY THE GOVERNANCE AND/OR AUDIT AND/OR FINANCE COMMITTEES. REVIEW OF SUCH TRANSACTIONS INCLUDES THE FOLLOWING SUBJECTS: A. WHETHER COMPENSATION ARRANGEMENTS AND BENEFITS ARE REASONABLE AND ARE THE RESULTS OF APPROPRIATE NEGOTIATIONS. B. PARTIES SUBJECT TO THE TRANSACTION ARE EXCUSED FROM ALL DISCUSSION REGARDING THE TRANSACTION AND ARE NOT PRESENT DURING THE VOTE. C. ANY ABSTENTIONS TO THE VOTE ARE DOCUMENTED IN THE MEETING MINUTES. A BOARD DEVELOPMENT COMMITTEE EXISTS AND MEETS AT LEAST TWO TIMES EACH YEAR. IT EVALUATES THE PERFORMANCE OF CURRENT BOARD MEMBERS AND NOMINATES POTENTIAL BOARD MEMBERS TO THE ORGANIZATION'S BOARD FOR REVIEW AND RATIFICATION. THOSE NOMINEES ARE SELECTED BASED ON A SET OF VARIABLES IMPORTANT TO THE MISSION OF THE ORGANIZATION. THEY INCLUDE PROFESSIONAL AND EDUCATIONAL EXPERIENCE, DIVERSITY OF BACKGROUND, AND REPRESENTATION ACROSS A BROAD SPECTRUM OF THE BUSINESS AND CIVIC COMMUNITIES SERVED BY THE ORGANIZATION. SPECIAL ATTENTION IS GIVEN TO ENSURE THAT NO PARTICULAR BUSINESS, INDUSTRY, OR INDIVIDUAL HAS THE ABILITY TO INFLUENCE A MULTIPLE NUMBER OF BOARD VOTES AT ANY TIME. STAFF MEMBERS OF THE GREATER WILKES-BARRE CHAMBER OF BUSINESS & INDUSTRY DISTRIBUTE THE CONFLICT OF INTEREST STATEMENTS AT THE FIRST MEETING OF THE YEAR. THE BOARD MEMBERS ARE REQUIRED TO RETURN THE SIGNED STATEMENTS WITHIN 2 WEEKS. IF THE FORMS ARE NOT RETURNED WITHIN TWO WEEKS, STAFF MEMBERS WILL FOLLOW UP WITH THOSE BOARD MEMBERS WHO HAVE NOT RETURNED THEIR FORMS. STAFF REVIEWS ALL OF THE CONFLICT OF INTEREST STATEMENTS AND NOTIFIES THE CHAIRMAN OF THE BOARD OF ANY CONFLICTS OF INTEREST THAT MAY EXIST. STAFF THEN MONITORS THE POTENTIAL FOR CONFLICTS OF INTEREST ON MATTERS THROUGHOUT THE YEAR. |
| FORM 990, PART VI, SECTION B, LINE 15 | THE GREATER WILKES-BARRE GROWTH PARTNERSHIP'S PARENT ENTITY, GREATER WILKES-BARRE CHAMBER OF BUSINESS AND INDUSTRY ("CBI"), MAINTAINS A PERSONNEL COMMITTEE CHARGED WITH ESTABLISHING AND ADMINISTERING THE COMPENSATION PRACTICES FOR OFFICERS AND KEY EMPLOYEES OF THE ORGANIZATION. THE PERSONNEL COMMITTEE UTILIZES COMPARABILITY DATA PUBLISHED BY SIMILAR ECONOMIC DEVELOPMENT ORGANIZATIONS AND CHAMBERS OF COMMERCE, SUCH AS THE INTERNATIONAL ECONOMIC DEVELOPMENT COUNCIL AND THE ASSOCIATION OF CHAMBER OF COMMERCE EXECUTIVES, ON BOTH A NATIONAL AND STATEWIDE BASIS. CBI'S COMPENSATION DECISIONS ARE BASED UPON A REVIEW OF COMPENSATION FOR JOBS THAT ARE SIMILAR IN RESPONSIBILITIES AND DUTIES, IN ORGANIZATIONS THAT ARE SIMILAR IN SIZE, REVENUE, AND/OR NUMBER OF EMPLOYEES. COMMITTEE MEETINGS ARE HELD ON A REGULAR BASIS, AND DELIBERATION AND COMMITTEE DECISIONS ARE DOCUMENTED IN DETAIL. |
| FORM 990, PART VI, SECTION C, LINE 19 | THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. |
| FORM 990, PART XI, LINE 9: | CONTRIBUTIONS RELEASED FROM RESTRICTIONS -22,372. |
| FORM 990, PART XII, LINE 2C: | THE ORGANIZATION HAS A COMMITTEE THAT ASSUMES RESPONSIBILITY FOR OVERSIGHT OF THE AUDIT AND SELECTION OF THE INDEPENDENT ACCOUNTANT. THE PROCESS HAS NOT CHANGED SINCE THE PRIOR YEAR. |
| FORM 990, PART V, LINE 2A: | THE SALARIES AND WAGES REPORTED ON FORM 990, PART IX ARE THE GREATER WILKES-BARRE INDUSTRIAL FUND'S ALLOCATED PAYROLL COSTS BASED ON TIME SPENT. ALL INDIVIDUALS WORKING AT THE GREATER WILKES-BARRE DEVELOPMENT ARE EMPLOYEES OF THE GREATER WILKES BARRE CHAMBER OF BUSINESS & INDUSTRY ("CBI") AND ARE REPORTED ON ITS FORM 941 UNDER EIN: 02-0605397. CBI IS AN AFFILIATED TAX-EXEMPT ORGANIZATION. PAYROLL TAXES ARE ALLOCATED IN THE SAME MANNER AS SALARIES AND WAGES, BASED ON TIME SPENT. THE ORGANIZATION'S ALLOCATED PAYROLL TAX EXPENSE IS INCLUDED IN "OTHER SALARIES AND WAGES" REPORTED ON LINE 7 OF THE STATEMENT OF FUNCTIONAL EXPENSES. |
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