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 (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) 2011 | (b) 2012 | (c) 2013 | (d) 2014 | (e) 2015 | (f) Total | |
|---|---|---|---|---|---|---|---|
| 1 | Gifts, grants, contributions, and membership fees received. (Do not include any unusual grants.) .... | 1,693,473 | 46,750 | 77,861 | 28,000 | 116,600 | 1,962,684 |
| 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 | 1,693,473 | 46,750 | 77,861 | 28,000 | 116,600 | 1,962,684 |
| 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).. | 1,407,972 | |||||
| 6 | Public support. Subtract line 5 from line 4. | 554,712 | |||||
Calendar year
(or fiscal year beginning in) ![]() |
(a) 2011 | (b) 2012 | (c) 2013 | (d) 2014 | (e) 2015 | (f) Total | |
|---|---|---|---|---|---|---|---|
| 7 | Amounts from line 4.. | 1,693,473 | 46,750 | 77,861 | 28,000 | 116,600 | 1,962,684 |
| 8 | Gross income from interest, dividends, payments received on securities loans, rents, royalties and income from similar sources... | 13 | 60 | 23 | 10 | 42 | 148 |
| 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. | 1,962,832 | |||||
Calendar year (or fiscal year beginning in) ![]() |
(a) 2011 | (b) 2012 | (c) 2013 | (d) 2014 | (e) 2015 | (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) 2011 | (b) 2012 | (c) 2013 | (d) 2014 | (e) 2015 | (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 | ||||
| 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 2015 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-2015 |
(iii) Distributable Amount for 2015 |
|
|---|---|---|---|---|
|
1
Distributable amount for 2015 from Section C, line 6 |
||||
|
2
Underdistributions, if any, for years prior to 2015 (reasonable cause required--see instructions) |
||||
| 3 Excess distributions carryover, if any, to 2015: | ||||
| a | ||||
| b | ||||
| c | ||||
| d From 2013....... | ||||
| e From 2014....... | ||||
| fTotal of lines 3a through e | ||||
| g Applied to underdistributions of prior years | ||||
| h Applied to 2015 distributable amount | ||||
|
i
Carryover from 2010 not applied (see instructions) |
||||
| j Remainder. Subtract lines 3g, 3h, and 3i from 3f. | ||||
| 4Distributions for 2015 from Section D, line 7: | ||||
| $ | ||||
| a Applied to underdistributions of prior years | ||||
| b Applied to 2015 distributable amount | ||||
| c Remainder. Subtract lines 4a and 4b from 4. | ||||
|
5
Remaining underdistributions for years prior to 2015, if any. Subtract lines 3g and 4a from line 2 (if amount greater than zero, see instructions) |
||||
|
6
Remaining underdistributions for 2015. Subtract lines 3h and 4b from line 1 (if amount greater than zero, see instructions) |
||||
|
7 Excess distributions carryover to 2016. Add lines 3j and 4c. |
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| 8 Breakdown of line 7: | ||||
| a | ||||
| b | ||||
| c Excess from 2013....... | ||||
| d From 2014....... | ||||
| e From 2015....... | ||||
| Facts And Circumstances Test |
|---|
| Return Reference | Explanation |
|---|
| 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: PHIL AMEND HAS A BUSINESS RELATIONSHIP WITH THE FOLLOWING: SPENCER CHESMAN, CAROL DOUDS, GUS GENETTI JR, ELIZABETH GRAHAM, ROBERT H. GRAHAM, FRANK JOANLANNE, AND WILLIAM E. SORDONI. LARS ANDERSON HAS A BUSINESS RELATIONSHIP WITH THE FOLLOWING: JOSEPH KLUGER AND SUE KLUGER. JOSEPH ANGELELLA HAS A BUSINESS RELATIONSHIP WITH THE FOLLOWING: LEWIS SEBIA, WILLIAM E. SORDONI, AND JOHN STRELLISH. DOUG BARRACCI HAS A BUSINESS RELATIONSHIP WITH JOHN STRELLISH. MICHAEL BARROUK HAS A BUSINESS RELATIONSHIP WITH THE FOLLOWING: GUS GENETTI JR, JOSEPH KLUGER, AND JOHN STRELLISH. JOHN BARTORILLO HAS A BUSINESS RELATIONSHIP WITH THE FOLLOWING: GUS GENETTI AND JOSEPH KLUGER. MIKE BEAN HAS A BUSINESS RELATIONSHIP WITH THE FOLLOWING: JOHN DOWD, GUS GENETTI JR, FRANK JOANLANNE, PATRICK LEAHY, THOMAS MAKOWSKI, TERRI OOMS, AND TROY STANDISH. RICHARD BEASELEY HAS A BUSINESS RELATIONSHIP WITH GUS GENETTI JR. ROBERT BEE HAS A BUSINESS RELATIONSHIP WITH THE FOLLOWING: CORNELIO CATENA, GUS GENETTI, GUS GENETTI, JR, AND ELIZABETH GRAHAM. ROB BELZA HAS A BUSINESS RELATIONSHIP JOHN DOWD. PAUL BERDY HAS A BUSINESS RELATIONSHIP WITH THE FOLLOWING: CAROL DOUDS, JOHN DOWD, GUS GENETTI, GUS GENETTI, JR, JOSEPH KLUGER, RICHARD MEBANE, AND JOHN STRELLISH. BRENT BERGER HAS A BUSINESS RELATIONSHIP WITH THE FOLLOWING: GUS GENETTI, GUS GENETTI JR, JOSEPH KLUGER, WILLIAM E. SORDONI, AND TOM WILLIAMS. VALERIE BERZANSKI HAS A BUSINESS RELATIONSHIP GUS GENETTI JR. THOMAS BOTZMAN HAS A BUSINESS RELATIONSHIP WITH THE FOLLOWING: CORNELIO CATENA, FRANK JOANLANNE, AND TERRI OOMS. DONALD BROMINSKI HAS A BUSINESS RELATIONSHIP WITH THE FOLLOWING: FRANK JOANLANNE, THOMAS MAKOWSKI, TERI OOMS, AND TROY STANDISH. IDA CASTRO HAS NO BUSINESS RELATIOSHIP. CORNELIO CATENA HAS A BUSINESS RELATIONSHIP WITH THE FOLLOWING: ROBERT BEE, THOMAS BOTZMAN, MARY ERWINE, GUS GENETTI JR, FRANK JOANLANNE, THOMAS LEARY, THOMAS MAKOWSKI, JEFFREY METZ, GERARD O'DONNELL, TERI OOMS, AND PATRICE PERSICO. ANNA CERVANAK HAS A BUSINESS RELATIONSHIP WITH GUS GENETTI JR. SPENCER CHESMAN HAS A BUSINESS RELATIONSHIP WITH THE FOLLOWING: PHIL AMEND, JEFFREY METZ, MAUREEN METZ, AND ROBERT H. GRAHAM. STEPHEN CLEMENTE HAS A BUSINESS RELATIONSHIP WITH THE FOLLOWING: WILLIAM GOLDSWORTHY, FRANK JOANLANNE, CAROL KEUP, JOSEPH KLUGER, THOMAS MAKOWSKI, AND TROY STANDISH. GREGORY COLLINS HAS A BUSINESS RELATIONSHIP WITH THE FOLLOWING: ELIZABETH GRAHAM, FRANK JOANLANNE, KATHLEEN LAMBERT, AND JOHN STRELLISH. ROB CRAIN HAS A BUSINESS RELATIONSHIP WITH JOHN DOWD. PETER DANCHAK HAS A BUSINESS RELATIONSHIP WITH THE FOLLOWING: ANGELO DECESARIS, JOHN DOWD, JOSEPH KLUGER, AND PATRICK LEAHY. CHARLES DAVIS HAS A BUSINESS RELATIONSHIP WITH THE FOLLWONG: GUS GENETTI, GUS GENETTI JR, FRANK JOANLANNE, THOMAS MAKOWSKI, AND TERI OOMS. JOHN DAWE HAS A BUSINESS RELATIONSHIP WITH GUS GENETTI JR. ANGELO DECESARIS HAS A BUSINESS RELATIONSHIP WITH PETER DANCHAK. CAROL DOUDS HAS A BUSINESS RELATIONSHIP WITH THE FOLLOWING: PHIL AMEND, PAUL BERDY, JOHN DOWD, ELIZABETH GRAHAM, ROBERT H. GRAHAM, AND KATHLEEN LAMBERT. JOHN DOWD HAS A BUSINESS RELATIONSHIP WITH THE FOLLOWING: LARS ANDERSON, MIKE BEAN, ROB BELZA, PAUL BERDY, ROB CRAIN, CAROL DOUDS, PETER DANCHAK, ROBERT GLUNK, FRANK JOANLANNE, JOSEPH KLUGER, SUE KLUGER, BRUCE LEFKOWITZ, THOMAS MAKOWSKI, JEFFREY METZ, MAUREEN METZ, CATHERINE MIHALICK, AND CATHERINE SHAFER. DENNIS DRISCOLL HAS NO BUSINESS RELATIONSHIP. DEBORAH EASTWOOD HAS A BUSINESS RELATIONSHIP WITH THE FOLLOWING: GUS GENETTI JR. AND JOHN STRELLISH. JUDITH ELLIS HAS A BUSINESS RELATIONSHIP WITH THE FOLLOWING: FRANK JOANLANNE AND THOMAS MAKOWSKI. JUDITH ELLIS HAS A FAMILY RELATIONSHIP WITH JOHN NACKLEY. MARY ERWINE HAS A BUSINESS RELATIONSHIP WITH THE FOLLOWING: CORNELIO CATENA, GUS GENETTI, GUS GENETTI JR, AND JOSEPH KLUGER. TIM EVANS HAS NO BUSINESS RELATIONSHIP. DONNA FARLEY HAS NO BUSINESS RELATIONSHIP. DONNA FARRELL HAS A BUSINESS RELATIONSHIP WITH GUS GENETTI JR. ROBERT FINLAY HAS NO BUSINESS RELATIONSHIP. GUS GENETTI HAS A BUSINESS RELATIONSHIP WITH THE FOLLOWING: JOHN BARTORILLO, ROBERT BEE, PAUL BERDY, BRENT BERGER, CHARLES DAVIS, MARY ERWINE, ROBERT GLUNK, JONES JACK, KATHLEEN LAMBERT, PATRICK LEAHY, BRUCE LEFKOWITZ, SCOTT LYNETT, LORI NOCITO, PATRICE PERSICO, AND CONRAD SCHINTZ. GUS GENETTI JR HAS A BUSINESS RELATIONSHIP WITH THE FOLLOWING: PHIL AMEND, MICHAEL BARROUK, MIKE BEAN, RICHARD BEASELEY, ROBERT BEE, PAUL BERDY, BRENT BERGER, VALERIE T. BERZANSKI, CORNELIO CATENA, ANNA CERVANAK, CHARLES DAVIS, JOHN DAWE, DEBORAH EASTWOOD, MARY ERWINE, DONNA FARRELL, ROBERT GLUNK, SCOTT HENRY, FRANK JOANLANNE, JOSEPH KLUGER, KATHLEEN LAMBERT, PATRICK LEAHY, THOMAS LEARY, THOMAS MAKOWSKI, TARA MUGFOLD WILSON, LORI NOCITO, PATRICE PERSICO, AND CONRAD SCHINTZ. ROBERT GLUNK HAS A BUSINESS RELATIONSHIP WITH THE FOLLOWING: JOHN DOWD, GUS GENETTI, GUS GENETTI JR, AND JOSEPH KLUGER. WILLIAM GOLDSWORTHY HAS A BUSINESS RELATIONSHIP WITH STEPHEN CLEMENTE. ELIZABETH GRAHAM HAS A BUSINESS RELATIONSHIP WITH THE FOLLOWING: PHIL AMEND, ROBERT BEE, GREGORY COLLINS, CAROL DOUDS, CAROL KEUP, AND JOSEPH KLUGER. ELIZABETH GRAHAM HAS A FAMILY RELATIONSHIP WITH ROBERT H. GRAHAM. ROBERT H. GRAHAM HAS A BUSINESS RELATIONSHIP WITH THE FOLLOWING: PHIL AMEND, SPENCER CHESMAN, CAROL DOUDS, CAROL KEUP, JOSEPH KLUGER, AND SUE KLUGER. ROBERT H. GRAHAM HAS A FAMILY RELATIONSHIP WITH ELIZABETH GRAHAM. SCOTT HENRY HAS A BUSINESS RELATIONSHIP WITH GUS GENETTI JR. HILDY IDE HAS NO BUSINESS RELATIONSHIP. FRANK JOANLANNE HAS A BUSINESS RELATIONSHIP WITH THE FOLLOWING: PHIL AMEND, MIKE BEAN, THOMAS BOTZMAN, DONALD BROMINSKI, CORNELIO CATENA, STEPHEN CLEMENTE, GREGORY COLLINS, CHARLES DAVIS, JOHN DOWD, JUDITH ELLIS, GUS GENETTI JR, DAVID JOLLEY, PATRICK LEAHY, THOMAS MAKOWSKI, TARA MUGFORD-WILSON, TERRI OOMS, JOHN RYAN, CONRAD SCHINTZ, BRUCE SICKEL, AND WILLIAM E. SORDONI. PHILLIP JOHNSON HAS A BUSINESS RELATIONSHIP WITH THE FOLLOWING: TERI OOMS AND TROY STANDISH. DAVID JOLLEY HAS A BUSINESS RELATIONSHIP WITH THE FOLLOWING: FRANK JOANLANNE, THOMAS MAKOWSKI, AND CONRAD SCHINTZ. JACK JONES HAS A BUSINESS RELATIONSHIP WITH THE FOLLOWING: GUS GENETTI AND JOSEPH KLUGER. DANIEL JORRIS HAS NO BUSINESS RELATIONSHIP. CLAYTON KARAMBELAS HAS A BUSINESS RELATIONSHIP WITH JOSEPH KLUGER. CAROL KEUP HAS A BUSINESS RELATIONSHIP WITH THE FOLLOWING: STEPHEN CLEMENTE, ELIZABETH GRAHAM, ROBERT H. GRAHAM, AND JOSEPH KLUGER. JOSEPH KLUGER HAS A BUSINESS RELATIONSHIP WITH THE FOLLOWING: LARS ANDERSON, MICHAEL BURROUK, JOHN BARTORILLO, PAUL BERDY, BRENT BERGER, STEPHEN CLEMENTE, PETER DANCHAK, JOHN DOWD, MARY ERWINE, GUS GENETTI JR, ROBERT GLUNK, ELIZABETH GRAHAM, ROBERT H. GRAHAM, JACK JONES, CLAYTON KARAMBELAS, CAROL KEUP, KATHLEEN LAMBERT, THOMAS LEARY, THOMAS MAKOWSKI, TARA MUGFORD-WILSON, JOHN NACKLEY, JOHN RYAN, CATHERINE SHAFER, TROY STANDISH, AND JOHN STRELLISH. JOSEPH KLUGER HAS A FAMILY RELATIONSHIP WITH SUE KLUGER. SUE KLUGER HAS A BUSINESS RELATIONSHIP WITH THE FOLLOWING: LARS ANDERSON, JOHN DOWD, AND ROBERT H. GRAHAM. SUE KLUGER HAS A FAMILY RELATIONSHIP WITH JOSEPH KLUGER. WALT LAFFERTY HAS NO BUSINESS RELATIONSHIP. KATHLEEN LAMBERT HAS A BUSINESS RELATIONSHIP WITH THE FOLLOWING: GREGORY COLLINS, CAROL DOUDS, GUS GENETTI, GUS GENETTI JR, JOSEPH KLUGER, JOHN RYAN, AND JOHN STRELLISH. PATRICK LEAHY HAS A BUSINESS RELATIONSHIP WITH THE FOLLOWING: MIKE BEAN, PETER DANCHAK, GUS GENETTI, GUS GENETTI JR, FRANK JOANLANNE, THOMAS MAKOWSKI, TARA MUGFORD-WILSON, TERI OOMS, SORDONI E. WILLIAM, AND ROBERT WEIL. THOMAS LEARY HAS A BUSINESS RELATIONSHIP WITH THE FOLLOWING: CORNELIO CATENA, GUS GENETTI JR, AND JOSEPH KLUGER. BRUCE LEFKOWITZ HAS A BUSINESS RELATIONSHIP WITH THE FOLLOWING: JOHN DOWD AND GUS GENETTI. SCOTT LYNETT HAS A BUSINESS RELATIONSHIP WITH GUS GENETTI. THOMAS MAKOWSKI HAS A BUSINESS RELATIONSHIP WITH THE FOLLOWING: MIKE BEAN, DONALD BROMINSKI, CORNELIO CATENA, STEPHEN CLEMENTE, CHARLES DAVIS, JOHN DOWD, JUDITH ELLIS, GUS GENETTI JR, FRANK JOANLANNE, DAVID JOLLEY, JOSEPH KLUGER, PATRICK LEAHY, GERARD O'DONNELL, CONRAD SCHINTZ, AND WILLIAM E. SORDONI. ERIC MAY HAS NO BUSINESS RELATIONSHIP. RICHARD MEBANE HAS A BUSINESS RELATIONSHIP WITH PAUL BERDY. JEFFREY METZ HAS A BUSINESS RELATIONSHIP WITH THE FOLLOWING: CORNELIO CATENA, SPENCER CHESMAN, JOHN DOWD, AND TROY STANDISH. JEFFREY METZ HAS A FAMILY RELATIONSHIP WITH MAUREEN METZ. MAUREEN METZ HAS A BUSINESS RELATIONSHIP WITH THE FOLLOWING: SPENCER CHESMAN, JOHN DOWD, AND TROY STANDISH. MAUREEN METZ HAS A FAMILY RELATIONSHIP WITH JEFFREY METZ. |
| 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: TARA MUGFORD-WILSON HAS A BUSINESS RELATIONSHIP WITH THE FOLLOWING: GUS GENETTI JR, FRANK JOANLANNE, JOSEPH KLUGER, PATRICK LEAHY, WILLIAM E. SORDONI, AND TROY STANDISH. JOHN NACKLEY HAS A BUSINESS RELATIONSHIP WITH JOSEPH KLUGER. JOHN NACKLEY HAS A FAMILY RELATIONSHIP WITH JUDITH ELLIS. LAWRANCE NEWMAN HAS A BUSINESS RELATIONSHIP WITH JIM O'BOYLE. LORI NOCITO HAS A BUSINESS RELATIONSHIP WITH THE FOLLOWING: GUS GENETTI AND GUS GENETTI JR. JIM O'BOYLE HAS A BUSINESS RELATIONSHIP WITH LAWRENCE NEWMAN. GERARD O'DONNELL HAS A BUSINESS RELATIONSHIP WITH THE FOLLOWING: CORNELIO CATENA AND THOMAS MAKOWSKI. TERI OOMS HAS A BUSINESS RELATIONSHIP WITH THE FOLLOWING: MIKE BEAN, THOMAS BOTZMAN, DONALD BROMINSKI, CORNELIO CATENA, CHARLES DAVIS, FRANK JOANLANNE, PHILLIP JOHNSON, PATRICK LEAHY, JOHN RYAN, STEVEN SCHEINMAN, CONRAD SCHINTZ, AND WILLIAM E. SORDONI. PATRICE PERSICO HAS A BUSINESS RELATIONSHIP WITH THE FOLLOWING: CORNELIO CATENA, GUS GENETTI, GUS GENETTI JR, AND JOHN RYAN. JOHN RYAN HAS A BUSINESS RELATIONSHIP WITH THE FOLLOWING: FRANK JOANLANNE, JOSEPH KLUGER, KATHLEEN LAMBERT, TERI OOMS, AND PATRICE PERSICO. MICHAEL SALVO HAS NO BUSINESS RELATIONSHIP. STEVEN SHEINMAN HAS A BUSINESS RELATIONSHIP WITH TERI OOMS. CONRAD SCHINTZ HAS A BUSINESS RELATIONSHIP WITH THE FOLLOWING: GUS GENETTI, GUS GENETTI JR, FRANK JOANLANNE, DAVID JOLLEY, THOMAS MAKOWSKI, TERI OOMS, WILLIAM E. SORDONI, AND ROBERT WEIL. LEWIS SEBIA HAS A BUSINESS RELATIONSHIP WITH THE FOLLOWING: JOSEPH ANGELELLA AND JOHN STRELLISH. CATHERINE SHAFER HAS A BUSINESS RELATIONSHIP WITH THE FOLLOWING: JOHN DOWD AND JOSEPH KLUGER. BRUCE SICKEL HAS A BUSINESS RELATIONSHIP WITH FRANK JOANLANNE. WILLIAM E. SORDONI HAS A BUSINESS RELATIONSHIP WITH THE FOLLOWING: PHIL AMEND, JOSEPH ANGELELLA, BRENT BERGER, FRANK JOANLANNE, PATRICK LEAHY, THOMAS MAKOWSKI, TARA MUGFORD-WILSON, TERI OOMS, CONRAD SCHINTZ, AND TOM WILLIAMS. TROY STANDISH HAS A BUSINESS RELATIONSHIP WITH THE FOLLOWING: MIKE BEAN, DONALD BROMINSKI, STEPHEN CLEMENTE, PHILLIP JOHNSON, JOSEPH KLUGER, JEFFREY METZ, MAUREEN METZ, TARA MUGFORD-WILSON, AND JEFFREY STINE. JEFFREY STINE HAS A BUSINESS RELATIONSHIP WITH TROY STANDISH. JOHN STRELLISH HAS A BUSINESS RELATIONSHIP WITH THE FOLLOWING: JOSEPH ANGELELLA, DOUG BARRACCI, MICHAEL BARROUK, PAUL BERDY, GREGORY COLLINS, DEBORAH EASTWOOD, JOSEPH KLUGER, KATHLEEN LAMBERT, AND LEWIS SEBIA. ROBERT WEIL HAS A BUSINESS RELATIONSHIP WITH THE FOLLOWING: PATRICK LEAHY AND CONRAD SCHINTZ. SCOTT WILLIAMS HAS NO BUSINESS RELATIONSHIP. TOM WILLIAMS HAS A BUSINESS RELATIONSHIP WITH BRENT BERGER AND WILLIAM E. 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 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 WAGES 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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