2024-05-14T23:22:11-05:00 2023-06-30 873231666 PKF O'CONNOR DAVIES ADVISORY LLC 500 MAMARONECK AVENUE SUITE 301 HARRISON NY 105281633 990 2022-07-01 135562286 CATHOLIC CHARITIES OF STATEN ISLAND INC CATH 7183172817 MOUNT LORETTO-6581 HYLAN BOULEVARD STATEN ISLAND NY 103093830 CLAIRE ATALLA CEO 7183172803 2024-05-14 1 CLAIRE ATALLA 999009999 1 GARRETT M HIGGINS P00543209 9143818900 2024-05-13 3 AAL1 IAL1 2022 2023-04-26 12:10:37Z CLAIRE ATALLA MOUNT LORETTO-6581 HYLAN BOULEVARD STATEN ISLAND NY 103093830 16101447 0 0928 X WWW.CATHOLICCHARITIESOFSTATENISLAND.ORG X 1871 NY CATHOLIC CHARITIES OF STATEN ISLAND, INC., MOST SIGNIFICANT ACTIVITIES ARE RESIDENTIAL AND OTHER PROGRAMS FOR THE DEVELOPMENTAL INTELLECTUALLY DISABLED ADULTS AND YOUTHS, SOCIAL SERVICES TO FAMILIES IN CRISIS, TO ENHANCE RELATIONSHIPS AND ASSISTANCE TO SENIOR CITIZENS WITHIN STATEN ISLAND COMMUNITY, SUPPORT YOUTH SPORTING ACTIVITES AND PRE-SCHOOL DAY CARE. 17 17 285 47 0 0 5613080 2282923 9685578 10668056 56805 48386 1983645 2126148 17339108 15125513 60340 37729 0 0 11588820 10903577 0 0 26224 3465005 3961554 15114165 14902860 2224943 222653 14235042 14965062 5246588 5378791 8988454 9586271 X SEE SCHEDULE O 0 0 5119202 0 5273174 WE CURRENTLY OPERATE 6 RESIDENTIAL FACILITIES LOCATED ON STATEN ISLAND UNDER THE OPWDD SERVICES THAT ARE PROVIDED THROUGH THE NYS MEDICAID PROGRAM. THE INDIVIDUALIZED RESIDENTIAL ALTERNATIVES (IRA'S) ARE TRADITIONAL FAMILY-STYLE HOMES, PROVIDING 24-HOUR STAFF, SUPPORT AND SUPERVISION. THE IRA PROGRAMS REFLECT A STRONG PERSON-CENTERED AND ACTIVITY-BASED MODEL. THE PROGRAM OFFERS A HOME FOR EACH INDIVIDUAL IN A SAFE AND SUPPORTED ENVIRONMENT. OUR GOAL IS TO PROMOTE COMMUNITY PARTICIPATION, VOLUNTEER/ SOCIAL OPPORTUNITIES & INDEPENDENCE BASED ON THEIR INDIVIDUAL PREFERENCES AND CHOICES. WE CURRENTLY SERVE 36 INDIVIDUALS THROUGH THIS PROGRAM. 2269762 0 2332998 INTERMEDIATE CARE FACILITY (ICF) LICENSED BY NYS OPWDD AND DEPARTMENT OF HEALTH, PROVIDING RESIDENTIAL CARE, TREATMENT, EDUCATION, AND VOCATIONAL PLANNING. THE ICF PROVIDES INTENSIVE MEDICAL AND BEHAVIORAL SUPPORTS FOR 12 INDIVIDUALS. OUR GOAL IS FOR EACH PERSON TO EXPERIENCE SUPPORT IN A MORE INTEGRATED SETTING WHILE RECEIVING PERSONAL CARE AND HABILITATION, SPECIALIZED THERAPIES, AND ACTIVE TREATMENT SERVICES. 1091343 0 1118373 SENIOR CENTERSCCSI OPERATES TWO NYC DFTA CONTRACTED NEIGHBORHOOD SENIOR CENTERS ON STATEN ISLAND - ANDERSON NEIGHBORHOOD SENIOR CENTER AND WEST BRIGHTON NEIGHBORHOOD SENIOR CENTER. THE PROGRAMS PROVIDE SERVICES TO STATEN ISLANDERS AGE 60+. THE SERVICE OFFERED IN THE SENIOR CENTERS INCLUDE CONGREGATE BREAKFAST (WB ONLY), CONGREGATE LUNCH, PHYSICAL HEALTH/EXERCISE, NUTRITION EDUCATION, HEALTH MANAGEMENT, SOCIAL ENGAGEMENT, ARTS/CULTURE ACTIVITIES, TECHNOLOGY, GENERAL EDUCATION/RECREATION PROGRAMS, SOCIAL SERVICE CASE ASSISTANCE, INFORMATION & REFERRALS, AND TRANSPORTATION (ANDERSON ONLY). THE CCSI NEIGHBORHOOD SENIOR CENTERS ARE LIVELY AND UPLIFTING SOCIAL CENTERS THAT ENHANCE THE LIVES OF SENIORS BY PROMOTING HEALTH AND INDEPENDENCE. THE CENTERS PRESENTLY PROVIDE SERVICES TO MORE THAN 400 ELDERS ANNUALLY AND SERVE OVER 25,000 MEALS ANNUALLY. 4645972 37729 1943511 DAY HABILITATION WITHOUT WALLS OUR DAY HABILITATION PROGRAM WITHOUT WALLS PROVIDES SERVICES FOR INDIVIDUALS WITH SPECIAL NEEDS WHO ARE 21 YEARS OF AGE OR OLDER. SERVICES INCLUDE SOCIAL, RECREATIONAL, VOCATIONAL, AND THERAPEUTIC/INSTRUCTIONAL ACTIVITIES DESIGNED TO BE INNOVATIVE AND ENRICHING. THE PROGRAM FOCUSES TO PROMOTE OPPORTUNITY, INCLUSION AND THE DEVELOPMENT OF LIFE SKILLS THROUGH A SAFE, HIGHLY STRUCTURED SCHEDULE OF MEANINGFUL ACTIVITIES. SERVICES ARE PROVIDED THROUGH COMMUNITY INTEGRATION WHERE INDIVIDUALS ARE SUPPORTED TO ACCESS VARIOUS QUALITY RESOURCES. DAY HABILITATION WITHOUT WALLS IS DESIGNED TO INCLUDE DAY HABILITATION PLANS TO TEACH AND ENHANCE VARIOUS SKILLS. OUR GOAL IS TO DEVELOP COMMUNITY AWARENESS SKILLS, SOCIALIZATION SKILLS, VOCATIONAL SKILLS, ADL SKILLS, AMONG VARIOUS OTHERS. THE SUPPLEMENTAL DAY HABILITATION PROGRAM-THE PROGRAM PROVIDES SERVICES FOR CHILDREN AGES 7-21 WITH VARIOUS SPECIAL NEEDS. THE PROGRAM OPERATES MONDAY THROUGH FRIDAY FROM 3:00PM-6:00PM ON SITE. OUR GOAL IS TO PROVIDE STRUCTURED AND MEANING ACTIVITIES THAT PROMOTE GROWTH AND DEVELOPMENT. VOCATIONAL TRAINING PROGRAM SEMP-THE SEMP EMPLOYMENT PROGRAM ASSISTS INDIVIDUALS WITH SUPPORT SERVICES IN THE COMMUNITY TO GAIN AND SUSTAIN PAID EMPLOYMENT. CCSI PROVIDES JOB COACHES TO ASSIST INDIVIDUALS WITH THE GOAL OF CONTINUED INTEGRATED COMMUNITY EMPLOYMENT. JOB COACHES USE PERSON CENTERED PLANNING TO HELP IDENTIFY STRENGTHS, SKILLS, AND INTERESTS. OUR GOAL IS TO ASSIST EACH INDIVIDUAL WITH OBTAINING EMPLOYMENT OPPORTUNITIES BASED ON THEIR INTERESTS AND SKILLS AND PROVIDE ANY OVERSIGHT NECESSARY TO MAINTAIN THEIR EMPLOYMENT. 4645972 37729 1943511 13126279 1 1 0 0 0 0 0 0 1 1 1 0 0 1 1 1 1 0 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 1 126 0 285 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 17 17 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 X SARAH CARBONE 7183172875 MT LORETTO 6581 HYLAN BLVD STATEN ISLAND NY 10309 JOSEPH DELANEY CHAIR 2.00 X X 0 0 0 ERIC FELDMANN VICE CHAIR 2.00 X X 0 0 0 COURTNEY MOORE TREASURER 2.00 X X 0 0 0 ALBERT RICHICHI SECRETARY 2.00 X X 0 0 0 JOHN VINCENT SCALIA JR ASSISTANT SECRETARY 2.00 X X 0 0 0 ABELARDO ALEMAN TRUSTEE 2.00 X 0 0 0 MSGR WILLIAM BELFORD TRUSTEE 2.00 X 0 0 0 REVEREND VICTOR A BROWN TRUSTEE 2.00 X 0 0 0 RICHARD J CARBONE CPA TRUSTEE 2.00 X 0 0 0 FREDERICO G CIPRIANI CPA TRUSTEE 2.00 X 0 0 0 TIMOTHY GANNON TRUSTEE 2.00 X 0 0 0 JAMES B MEEHAN TRUSTEE 2.00 X 0 0 0 ANNMARIE MURPHY TRUSTEE 2.00 X 0 0 0 JENNIFER OLIVERA TRUSTEE 2.00 X 0 0 0 PETER E SCHWIMER LCSW TRUSTEE 2.00 X 0 0 0 MSGR KEVIN SULLIVAN TRUSTEE 2.00 X 0 0 0 THOMAS WIEBOLDT TRUSTEE 2.00 X 0 0 0 STACY MORTON CFO 35.00 X 154860 0 54320 CLAIRE ATALLA CEO 35.00 X 241570 0 13515 CLAUDINE JORGENSEN DIRECTOR OF HR 35.00 X 123564 0 11760 MOHAMMED SESAY DIRECT SUPPORT 40.00 X 109511 0 9922 MICHELLE LAVIGNERA DIRECTOR 35.00 X 122270 0 34438 GARFIELD LOGAN DIRECT SUPPORT 40.00 X 113995 0 9828 JIMOH LUGBOSO DIRECT SUPPORT 40.00 X 111979 0 7775 VINCENT IGNIZIO FORMER CEO 0.00 X 109138 0 0 1086887 0 141558 14 1 1 0 AMERICAN INTERNATIONAL SERVICES LLC PO BOX 70210 STATEN ISLAND NY 10307 SECURITY COMPANY 191481 1 86545 87000 1643214 466164 143042 2282923 MEDICAID 623990 8191369 8191369 UNIVERSAL PRE K 623990 948556 948556 CATHOLIC YOUTH ORGANIZATION 623990 653233 653233 SOCIAL SECURITY INCOME 623990 491209 491209 DAY CARE 623990 268544 268544 115145 115145 10668056 48386 48386 2861145 789147 2071998 2071998 2071998 235262 86545 186787 48475 48475 5175 0 5175 5175 INSURANCE SETTLEMENTS 900099 500 500 500 15125513 10668056 0 2174534 37729 37729 475479 475479 7845418 7186513 634545 24360 679857 570585 109272 1078824 989463 87497 1864 823999 728186 95813 14110 14110 67940 67940 384573 353117 31456 16569 14667 1902 466060 418632 47428 186564 140509 46055 632186 592027 40159 181137 171509 9628 161449 161449 283329 257530 25799 FOOD 635205 625599 9606 CHILDREN'S ACTIVITIES 333474 323240 10234 BAD DEBT EXPENSE 238897 238897 REPAIRS AND MAINTENANCE 220362 188014 32348 139699 128613 11086 14902860 13126279 1750357 26224 2788760 2910446 328725 915177 435713 295366 2503160 1410066 1091373 1068238 16875221 12867593 3932132 4007628 2547020 2937299 384947 403104 223212 1017738 14235042 14965062 2766394 2034421 170742 230311 223212 233695 2086240 2880364 5246588 5378791 X 8487547 9164167 500907 422104 8988454 9586271 14235042 14965062 X 222653 357007 18157 X X 0 1 X 1 0 X 1647582 1494527 2045886 5613080 2139881 12940956 9744938 9289686 9093812 9685578 10668056 48482070 11392520 10784213 11139698 15298658 12807937 61423026 500 100 600 0 500 100 600 61422426 2819094 2841156 2670830 2834560 2909531 14075171 2819094 2841156 2670830 2834560 2909531 14075171 2870 15769 7660 86882 53650 166831 18856 1500 146486 8684 500 176026 14233340 13642638 13964674 18228784 15771618 75841054 0.80990 0.80790 0.18560 0.18800 X SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: OTHER INCOME - 2018 AMOUNT: $ 337. 2020 AMOUNT: $ 3,022. INSURANCE SETTLEMENTS - 2018 AMOUNT: $ 18,519. 2019 AMOUNT: $ 1,500. 2020 AMOUNT: $ 19,534. 2022 AMOUNT: $ 500. REIMBURSEMENTS - 2020 AMOUNT: $ 123,930. 2021 AMOUNT: $ 8,684. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 X 384947 18157 403104 459648 -74701 384947 383510 76138 459648 393135 -9625 383510 392211 924 393135 1.00000 0 0 22550 22550 15776059 12212691 3563368 833402 617153 216249 243210 37749 205461 4007628 CUSTODIAL FUND 233695 RIGHT OF USE OPERATING ASSET 784043 1017738 CONDITIONAL ASSET RETIREMENT OBLIGATION 2086240 RIGHT OF USE OPERATING LIABILITY 794124 2880364 X 16289824 357007 807304 1164311 15125513 0 15125513 15692007 789147 789147 14902860 0 14902860 PART IV, LINE 2B: CUSTODIAL FUNDS ARE HELD BY THE ORGANIZATION ON BEHALF OF THE RESIDENTS. THE FUNDS ARE DISBURSED BY THE ORGANIZATION AT THE REQUEST OF, OR ON BEHALF OF THE RESIDENTS. PART V, LINE 4: CATHOLIC CHARITIES OF STATEN ISLAND CURRENTLY MAINTAINS DONOR-RESTRICTED ENDOWMENT FUNDS WHOSE PURPOSES ARE TO PROVIDE LONG TERM SUPPORT FOR THE PROGRAMS OF THE ORGANIZATION. THE ORGANIZATION'S INVESTMENT POLICY IS TO MAINTAIN FUNDS IN CASH ACCOUNTS TO PRESERVE THE PRINCIPAL AND RECEIVE STABLE RETURNS. PART X, LINE 2: THE ORGANIZATION RECOGNIZES THE EFFECT OF INCOME TAX POSITIONS ONLY IF THOSE POSITIONS ARE MORE LIKELY THAN NOT TO BE SUSTAINED. MANAGEMENT HAS DETERMINED THAT THE ORGANIZATION HAD NO UNCERTAIN TAX POSITIONS THAT WOULD REQUIRE FINANCIAL STATEMENT RECOGNITION OR DISCLOSURE. THE ORGANIZATION IS NO LONGER SUBJECT TO EXAMINATIONS BY THE APPLICABLE TAXING JURISDICTIONS FOR PERIODS PRIOR TO JUNE 30, 2020. PART XI, LINE 2D - OTHER ADJUSTMENTS: RENT EXPENSES REPORTED ON PART VIII, LINE 6B: 789,147. CHANGE IN VALUE OF BENEFICIAL INTEREST REPORTED ON PART XI, LINE 9: 18,157. PART XII, LINE 2D - OTHER ADJUSTMENTS: RENT EXPENSES REPORTED ON PART VIII, LINE 6B: 789,147. ITALIAN FESTIVAL 98264 8565 89699 33545 26145 FATHER DRUMGOOGLE 88878 40728 48150 28126 12872 3 134665 37252 97413 9798 16195 60106 321807 86545 235262 61671 9798 16195 99123 186787 48475 1 EMERGENCY RELIEF 25 37729 PART I, LINE 2: CATHOLIC CHARITIES OF STATEN ISLAND PROVIDES EMERGENCY RELIEF TO INDIVIDUALS WITHIN THE COMMUNITY. INDIVIDUALS CAN APPLY TO RECEIVE RENTAL ASSISTANCE, UTILITY ASSISTANCE, ETC. THE ORGANIZATION APPROVES APPLICATIONS FOR THOSE IN NEED. TO ENSURE THE MONEY IS BEING USED FOR ITS INTENDED PURPOSE, THE CHECKS ARE MADE OUT DIRECTLY TO THE THIRD PARTY FOR PAYMENT OF THE ASSISTANCE. X X X X 0 0 0 0 0 0 0 1 0 CLAIRE ATALLA CEO 213105 0 27865 0 600 0 11400 0 2115 0 255085 0 0 0 STACY MORTON CFO 133019 0 21841 0 0 0 11400 0 42920 0 209180 0 0 0 MICHELLE LAVIGNERA DIRECTOR 107084 0 15186 0 0 0 11400 0 23038 0 156708 0 0 0 VINCENT IGNIZIO FORMER CEO 10096 0 0 0 99042 0 0 0 0 0 109138 0 0 0 PART I, LINE 7 THE ORGANIZATION AWARDED BONUSES BASED ON PERFORMANCE EVALUATIONS. THE BOARD'S APPROVAL WAS CONTEMPORANEOUSLY DOCUMENTED. X 4 143042 COST 0 0 0 0 PART I, COLUMN (B): COLUMN (B) IS REPORTING THE NUMBER OF CONTRIBUTORS. FORM 990, PART III, LINE 1: CATHOLIC CHARITIES OF STATEN ISLAND (FORMERLY KNOWN AS MISSION OF THE IMMACULATE VIRGIN FOR THE PROTECTION OF HOMELESS AND DESTITUTE CHILDREN) IS A NOT-FOR-PROFIT AGENCY OF THE ARCHDIOCESE OF NEW YORK. FOUNDED IN 1871 BY FATHER JOHN C. DRUMGOOLE, IT HAS ALWAYS RESPONDED WITH SERVICES FOR THOSE IN NEED. THE MISSION'S RESPONSE CONTINUES IN THE TRADITION OF FATHER DRUMGOOLE AND ITS CATHOLIC HERITAGE. IN LINE WITH THE GOSPEL MANDATE AND THE SOCIAL MISSION OF THE CATHOLIC CHURCH, IT SEEKS TO PROMOTE FAMILY LIFE, CREATE A CARING AND HEALING COMMUNITY, AND ALLOW ALL THOSE IT SERVES THE REALIZATION OF THEIR GOD-GIVEN POTENTIAL. CCSI STRIVES IN ALL ITS PROGRAMS TO PROMOTE THE UNIVERSAL IDEALS OF JUSTICE, PEACE, AND COMPASSION AND TO WORK IN CONCERT WITH OTHER COMMUNITY RESOURCES. AS THE POPULATION OF STATEN ISLAND GROWS AND CHANGES AND THE NEED FOR LARGE CONGREGATE CARE PROGRAMS DECREASES, CCSI DIRECTS ITS SERVICES TO MEET THE NEW AND CHALLENGING NEEDS OF ITS COMMUNITY. THESE SERVICES INCLUDE TODDLER DAYCARE AND UNIVERSAL PRE-K; RESIDENTIAL AND OTHER PROGRAMS FOR THE DEVELOPMENTALLY CHALLENGED; SOCIAL SERVICES FOR FAMILIES IN CRISIS; ASSISTANCE TO SENIOR CITIZENS TO MAINTAIN RELATIONSHIPS, FUNCTION AS INDEPENDENTLY AS POSSIBLE, AND CONTRIBUTE THEIR EXPERIENCE AND WISDOM IN INTERGENERATIONAL PROGRAMS. IN ADDITION, CCSI SHARES ITS RESOURCES WITH PARISH COMMUNITIES AND PROVIDES CATHOLIC YOUTH OPPORTUNITIES IN SPORTS, CREATIVE ARTS, AND SOCIAL JUSTICE OPPORTUNITIES. CATHOLIC CHARITIES OF STATEN ISLAND ALSO HOSTS A NUMBER OF OTHER NOT-FOR-PROFIT ORGANIZATIONS AND TWO NEW YORK CITY SCHOOLS. THESE INCLUDE PS 25, PS3, MOUNT LORETTO FRIENDSHIP CLUB AND THE ARCHDIOCESE OF NY ARCHIVE BUILDING, AND RICHMOND COUNTY DAY CAMP. FORM 990, PART VI, SECTION A, LINE 6 THE SOLE MEMBER OF THE ORGANIZATION IS CATHOLIC CHARITIES ALLIANCE. FORM 990, PART VI, SECTION A, LINE 7A DIRECTORS OF THE ORGANIZATION ARE ELECTED BY THE MEMBER OF THE CORPORATION AT THE ANNUAL MEETING OF THE MEMBER. IN THE EVENT OF A VACANCY ON THE BOARD OF DIRECTORS, A SUCCESSOR FOR THE BALANCE OF THE TERM OF SUCH VACANCY MAY BE ELECTED BY THE MEMBER OF THE CORPORATION AT ANY MEETING OF THE MEMBER. THE BOARD CHAIR SHALL BE ELECTED BY THE MEMBER AT THE MEMBER'S MEETING, AFTER TAKING INTO CONSIDERATION THE RECOMMENDATION OF THE BOARD. IN THE EVENT THAT A VACANCY OCCURS DURING THE TERM OF THE CHAIR, THE MEMBER MAY APPOINT AN INDIVIDUAL TO FILL SUCH VACANCY FOR THE REMAINING TERM OF OFFICE. FORM 990, PART VI, SECTION A, LINE 7B ANY OR ALL OF THE DIRECTORS MAY BE REMOVED WITH OR WITHOUT CAUSE BY A TWO-THIRDS VOTE OF THE MEMBER. THE VOTE OF A MAJORITY OF THE DIRECTORS OF THE MEMBER THAN IN OFFICE AT ITS ANNUAL, REGULAR OR SPECIAL MEETING HELD UPON NOTICE OF THE PROPOSED ACTION SHALL BE REQUIRED FOR THE FOLLOWING ACTIONS: - ELECTION OF DIRECTORS OF THE CORPORATION - ELECTION OF THE CHAIR OF THE BOARD OF THE CORPORATION - ANY AMENDMENT TO THE CERTIFICATE OF INCORPORATION, BY-LAWS, OR MISSION STATEMENT OF THE CORPORATION - APPROVAL OF ANY MAJOR CAPITAL PROJECT INVOLVING THE SALE, ASSIGNMENT, LEASE, PLEDGE, TRANSFER, OR OTHER ENCUMBRANCE OF SUBSTANTIAL FIXED ASSETS OF THE CORPORATION - APPROVAL OF ANY DEBT INCURRENCE SECURED BY THE PROPERTY, REVENUES, OR OTHER ASSETS OF THE CORPORATION - APPROVAL OF ANY UNSECURED DEBT INCURRENCE IN AN AMOUNT GREATER THAN $3 MILLION OR 5% OF THE CORPORATION'S OPERATING BUDGET - APPROVAL OF ANY TRANSACTION THAT REQUIRES APPROVAL IN ACCORDANCE WITH THE MEMBER'S BY-LAWS - APPROVAL OF THE ESTABLISHMENT OF A NEW RELATED ENTITY OF THE CORPORATION FORM 990, PART VI, SECTION B, LINE 11B A PAPER COPY OF THE FORM 990 IS PRESENTED TO THE AUDIT COMMITTEE FOR REVIEW BY A CPA FIRM THAT AUDITED THE ORGANIZATION'S FINANCIAL STATEMENTS. PAPER COPIES OF THE FORM 990 ARE THEN PROVIDED TO THE FULL BOARD FOR REVIEW AT A BOARD MEETING. ANY COMMENTS ARE THEN GROUPED, SUMMARIZED, AND PROVIDED TO THE OUTSIDE ACCOUNTANTS. EACH ISSUE IS DOCUMENTED AND ADDRESSED UNTIL THE RETURN IS FINALIZED. ONCE THE BOARD HAS APPROVED THE 990, THE 990 IS FILED ELECTRONICALLY WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C EACH BOARD MEMBER AND EMPLOYEE MUST REVIEW THE CONFLICT OF INTEREST POLICY ON AN ANNUAL BASIS. THE PROCEDURE REQUIRES EACH BOARD MEMBER TO SIGN AN ACKNOWLEDGMENT THAT THEY HAVE REVIEWED, UNDERSTAND, AND ABIDE BY THE POLICY. THE POLICY IS MONITORED BY THE ORGANIZATION DURING THE YEAR BY REVIEWING NEW VENDOR APPLICATIONS SUBMITTED FOR BUSINESS. THE VENDOR APPLICATION IS IN PLACE TO DETECT IF THERE WILL BE A CONFLICT OF INTEREST. ANY MEMBER OF THE BOARD OF TRUSTEES OR EMPLOYEE HAVING A POSSIBLE CONFLICT OF INTEREST WITH RESPECT TO A MATTER SUBMITTED AT A BOARD MEETING FOR ACTION THEREON, AFTER DISCLOSING SAME, SHALL NOT BE COUNTED IN DETERMINING THE EXISTENCE OF A LEGAL QUORUM FOR SUCH MEETING, SHALL NOT VOTE ON THE SAID MATTER AND SHALL NOT USE ANY INFLUENCE TO OBTAIN FAVORABLE BOARD ACTION THEREON, EVEN IF OTHERWISE PERMITTED BY LAW, THE MINUTES OF THE MEETING TO REFLECT THE DISCLOSURE MADE BY SUCH BOARD MEMBER OR EMPLOYEE, THE QUORUM SITUATION AND SUCH MEMBER'S NON-VOTING. THE CONFLICT OF INTEREST POLICY IS PART OF THE GOVERNING DOCUMENTS AND THEREFORE, AVAILABLE AT THE MAIN OFFICE OF THE ORGANIZATION UPON WRITTEN OR VERBAL REQUEST. FORM 990, PART VI, SECTION B, LINE 15 CEO COMPENSATION IS DETERMINED BY THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS CONSULTS WITH AN OUTSIDE RESEARCH COMPANY THAT COMPARES WAGES ACROSS SEVERAL AGENCIES THAT SHARE SIMILAR MISSIONS AND OBJECTIVES AND UTILIZE FINDINGS TO INCREASE WAGES AND/OR ISSUES BONUSES. THE APPROVAL OF COMPENSATION IS DOCUMENTED IN THE BOARD MINUTES. THIS PROCESS WAS LAST COMPLETED IN 2023. CFO AND COO, ARE DETERMINED BY THE CEO BASED ON EVALUATIONS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS FORM 990 AVAILABLE FOR PUBLIC INSPECTION AS REQUIRED UNDER SECTION 6104 OF THE INTERNAL REVENUE CODE. THE RETURN IS POSTED ON GUIDESTAR.ORG AND OTHER SIMILAR TYPES OF WEBSITES. IN ADDITION, THE ORGANIZATION'S FINANCIAL STATEMENTS, FORM 990, GOVERNING DOCUMENTS, AND THE CONFLICT OF INTEREST POLICY ARE AVAILABLE AT THE PRINCIPAL OFFICES DURING REGULAR BUSINESS HOURS AND BY MAIL UPON PERSONAL AND/OR WRITTEN REQUEST. FORM 990, PART XI, LINE 9: CHANGE IN VALUE OF BENEFICIAL INTEREST IN PERPETUAL TRUST 18,157. FORM 990, PART XII, LINE 2C: THE ORGANIZATION HAS A COMMITTEE THAT ASSUMES RESPONSIBILITY FOR OVERSIGHT OF THE AUDIT OF ITS FINANCIAL STATEMENTS AND THE SELECTION OF AN INDEPENDENT ACCOUNTANT. THIS PROCESS DID NOT CHANGE FROM THE PRIOR YEAR. CATHOLIC CHARITIES ALLIANCE 1011 FIRST AVENUE NEW YORK NY 10022 510429933 CHURCH NY 501(C)(3) LINE 1 N/A 0 0 0 1 0 0 0 0 0 0 1 0 0 1 0 0 0 0 0 0