2024-03-08T15:41:23-06:00 2023-08-31 873231666 PKF O'CONNOR DAVIES ADVISORY LLC 500 MAMARONECK AVENUE SUITE 301 HARRISON NY 105281633 990EZ 2022-09-01 200830787 JOHN S BURKE CATHOLIC HIGH SCHOOL FOUNDATION INC JOHN 8452945481 80 FLETCHER STREET GOSHEN NY 10924 JARED BOCHICCHIO TREASURER 8452945481 2024-03-08 1 JARED BOCHICCHIO XXX-XX-XXXX 1 GARRETT M HIGGINS P00543209 9143818900 2024-02-28 3 AAL1 IAL1 2022 2023-04-26 12:10:37Z X N/A X X 132720 X 55550 4593 39727 37500 2227 32850 18489 14361 76731 1046 1670 2716 74015 356961 -7537 423439 X 66460 144126 37500 0 253001 279313 356961 423439 0 0 356961 423439 X TO INVOLVE THE JOHN S. BURKE CATHOLIC COMMUNITY IN EFFORTS TO PROMOTE AND CONTINUALLY REVITALIZE THE SCHOOL AS THE AREA'S OPTION FOR A HIGH-QUALITY EDUCATION. THE FOUNDATION PROVIDES FUNDS FOR GENERAL OPERATING EXPENSES OR FOR SPECIFIC CAPITAL IMPROVEMENTS TO THE JOHN S. BURKE CATHOLIC HIGH SCHOOL. 0 0 0 X JOHN DOUTHIT EXECUTIVE DIRECTOR 2.00 0 0 0 JOHN GRIPPO PRESIDENT 2.00 0 0 0 ADAM KLESS VICE PRESIDENT 2.00 0 0 0 JARED BOCHICCHIO TREASURER 2.00 0 0 0 ELLEN BARRETT-KELLY BOARD MEMBER 2.00 0 0 0 LUCY BIRMINGHAM BOARD MEMBER 2.00 0 0 0 KEVIN CALLAHAN BOARD MEMBER 2.00 0 0 0 BETH DOUTHIT BOARD MEMBER 2.00 0 0 0 KAREN DWYER BOARD MEMBER 2.00 0 0 0 FAITH FERGUSON BOARD MEMBER 2.00 0 0 0 CHRIS FILOSA BOARD MEMBER 2.00 0 0 0 TERESA GIORDANO BOARD MEMBER 2.00 0 0 0 X 0 1 0 0 0 0 0 0 0 0 0 0 0 0 NY JARED BOCHICCHIO 80 FLETCHER STREET GOSHEN NY 10924 8452945481 0 0 0 0 0 0 0 0 0 0 0 NONE 0 NONE 0 1 X X 1 JOHN S BURKE CATHOLIC HIGH SCHOOL 270671263 2 1 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED GOLF OUTING 56825 33725 23100 16500 1989 GALA 31575 21825 9750 88400 55550 32850 16500 1989 18489 14361 FORM 990-EZ, PART I, LINE 4 - OTHER INVESTMENT INCOME DESCRIPTION: INVESTMENT INCOME. AMOUNT: 4,593. FORM 990-EZ, PART I, LINE 20 - OTHER CHANGES IN NET ASSETS DESCRIPTION: NET UNREALIZED LOSSES ON INVESTMENTS. AMOUNT: -7,537. FORM 990-EZ, PART II, LINE 24 - OTHER ASSETS DESCRIPTION: INVESTMENTS - PUBLICLY TRADED SECURITIES. BEG. OF YEAR AMOUNT: 253,001. END OF YEAR AMOUNT: 279,313. FORM 990-EZ, PART V, LINE 34: THE BYLAWS WERE AMENDED TO APPOINT THE JOHN S BURKE CATHOLIC HIGH SCHOOL AS THE SOLE MEMBER OF THE ORGANIZATION. AS THE SOLE MEMBER, THE SCHOOL HAS THE FILING RIGHTS: (A) THE RIGHT TO APPROVE ANY AND ALL AMENDMENTS TO THE FOUNDATION'S CERTIFICATE OF INCORPORATION AND THE BYLAWS BEFORE THEY BECOME EFFECTIVE. (B) THE RIGHT TO SET POLICIES AND LEAD STRATEGIC INITIATIVES AND TO REVIEW THE OPERATIONS AND PROGRAMS OF THE FOUNDATION TO ASSURE FIDELITY TO SCHOOL'S IDENTITY STATEMENT AND MISSION, CORE VALUES AND PRINCIPLES AND ITS POLICIES. (C) THE RIGHT TO ELECT AND/OR APPOINT AND REMOVE ANY DIRECTOR WITH OR WITHOUT CAUSE. DIRECTORS SHALL BE VOTED UPON FROM TIME TO TIME AT MEETINGS OF THE BOARD FOR THREE-YEAR TERMS AND PRESENTED TO THE SOLE MEMBER FOR FINAL APPROVAL. ANY ONE OR MORE OF THE DIRECTORS MAY BE REMOVED EITHER WITH OR WITHOUT CAUSE, AT ANY TIME, BY A VOTE OF THE MAJORITY OF THE BOARD, ENSUING RECOMMENDATION BY THE BOARD TO THE SOLE MEMBER, AND THEN BY AN AFFIRMATIVE VOTE OF THE SOLE MEMBER. IN ADDITION, ANY ONE OR MORE OF THE DIRECTORS MAY BE REMOVED EITHER WITH OR WITHOUT CAUSE, AT ANY TIME, BY AN AFFIRMATIVE VOTE OF THE SOLE MEMBER. (D) THE RIGHT TO APPROVE THE ELECTION AND/OR APPOINTMENT OR REMOVAL OF THE OFFICERS WITH OR WITHOUT CAUSE, INCLUDING WITHOUT LIMITATION, THE CHIEF EXECUTIVE OFFICER OR VICE PRESIDENT (IF ANY). THE OFFICERS SHALL BE ELECTED BY THE BOARD AT THE ANNUAL MEETING OF THE CORPORATION FOR A TERM OF TWO YEARS, SUBJECT TO THE APPROVAL OF THE SOLE MEMBER AND EACH SHALL SERVE AT THE DISCRETION OF THE SOLE MEMBER UNTIL HIS OR HER SUCCESSOR SHALL BE ELECTED, OR HIS OR HER EARLIER RESIGNATION OR REMOVAL. (E) THE RIGHT TO APPROVE THE COMPENSATION OF THE CHIEF EXECUTIVE OFFICER IN CONSULTATION WITH THE BOARD. (F) THE RIGHT TO APPROVE THE FOUNDATION'S STRATEGIC PLAN, THE RIGHT TO APPROVE ANY SIGNIFICANT DEVELOPMENT, EXPANSION, RETRENCHMENT OR ALTERATION OF THE PROGRAM, INCLUDING THE SALE OR PURCHASE OF ANY LAND OR BUILDINGS BY THE FOUNDATION OR ITS AFFILIATES, AND THE INCORPORATION OF ANY NEW ENTITIES. (G) TO THE EXTENT NOT EXPRESSLY SET FORTH ABOVE, THE RIGHT TO DIRECT OR REQUIRE THE FOUNDATION TO TAKE ANY OTHER LAWFUL ACTS OR ACTIONS WITH RESPECT TO THE CORPORATION'S BUSINESS, AFFAIRS, MANAGEMENT, PROPERTIES OR ACTIVITIES THAT THE SOLE MEMBER MAY DIRECT. THE ORGANIZATION DID NOT, DURING THE YEAR, RECEIVE ANY FUNDS, DIRECTLY,OR INDIRECTLY, TO PAY PREMIUMS ON A PERSONAL BENEFIT CONTRACT.THE ORGANIZATION, DID NOT, DURING THE YEAR, PAY ANY PREMIUMS, DIRECTLY,OR INDIRECTLY, ON A PERSONAL BENEFIT CONTRACT.