2026-04-21T19:50:48-05:00 2025-06-30 331374517 PKF O'CONNOR DAVIES ADVISORY LLC 245 PARK AVENUE 12TH FLOOR NEW YORK NY 10167 990 2024-07-01 135562186 CATHOLIC GUARDIAN SERVICES CATH 2123711000 488 MADISON AVENUE 3RD FLOOR NEW YORK NY 10022 JUAN I JIMENEZ CHIEF FINANCIAL OFFICER 2123711000 2026-04-21 1 1 EVA MRUK P00543254 2122862600 2026-04-21 2024 2025-03-06 01:10:19Z X JUAN I JIMENEZ 488 MADISON AVENUE 3RD FLOOR NEW YORK NY 10022 109749030 0 0928 X WWW.CATHOLICGUARDIAN.ORG X 1913 NY CATHOLIC GUARDIAN SERVICES (THE "AGENCY"), A NOT-FOR-PROFIT MEMBERSHIP CORPORATION, OFFERS A VARIETY OF SERVICES, INCLUDING, BUT NOT LIMITED TO, FOSTER CARE, UNACCOMPANIED CHILDREN PROGRAM, PEOPLE WITH DEVELOPMENTAL DISABILITIES(PW/DD) SERVICES, GROUP HOMES AND MATERNITY SERVICES TO FAMILIES AND CHILDREN IN THE NEW YORK METROPOLITAN AREA. THE PARENTING RESOURCE CENTER HELPS MEET THE NEEDS OF PREGNANT WOMEN AND PARENTING TEENS BY PROVIDING ASSISTANCE TO ACCESS PRE-NATAL AND POST-NATAL HEALTH CARE, PLANNING AND SUPPORT SERVICES, OFFERING PARENTING AND COUNSELING SERVICES AND GIVING ADOPTION COUNSELING FOR WOMEN WHO BELIEVE THEY ARE NOT IN A POSITION TO RAISE A CHILD THEMSELVES. 30 30 970 42 0 0 71758330 73134243 23080168 26320799 433590 691761 54785 312446 95326873 100459249 18251920 18310301 0 0 58803671 62251297 0 0 729362 18863327 20051923 95918918 100613521 -592045 -154272 60102983 59796842 33288134 32039172 26814849 27757670 X CATHOLIC GUARDIAN SERVICES (THE "AGENCY"), A NOT-FOR-PROFIT MEMBERSHIP CORPORATION, SEEKS TO AFFIRM THE DIGNITY OF EACH PERSON IT SERVES AND TO CARRY A MESSAGE OF HOPE TO VULNERABLE PERSONS OF ALL AGES, REGARDLESS OF RACE, COLOR, CREED OR ETHNIC ORIGIN. ITS GOAL IS TO PROTECT AND NURTURE DISADVANTAGED CHILDREN AND INDIVIDUALS WITH DISABILITIES, TO INCREASE THEIR PROSPECTS FOR SELF SUFFICIENCY, TO STRENGTHEN THE FAMILY STRUCTURES INTEGRAL TO THEIR SUPPORT, AND TO CONTINUALLY ADAPT ITS RESPONSES TO THEIR EVER-CHANGING NEEDS. SPECIFICALLY, IT COLLABORATES WITH OTHERS IN THE PUBLIC AND VOLUNTARY SECTORS TO OFFER PROFESSIONAL AND COMPASSIONATE CARE TO NEEDY INDIVIDUALS AND GROUPS THROUGH A BROAD ARRAY OF COMMUNITY-BASED PROGRAMS. 0 0 30961683 15089858 0 FOSTER CARE PROGRAMS: FOSTER CARE PROGRAMS - NYC 24 HOUR CHILD CARE: FOSTER BOARDING HOMES DAYS CARE (167,728) - THE PROGRAM PROVIDES 24 HOUR A DAY SAFETY AND CARE THROUGH FOSTER PARENTS FOR PREVIOUSLY ABUSED AND NEGLECTED CHILDREN THROUGH 436 FOSTER BOARDING HOMES IN MANHATTAN AND THE BRONX. CHILDREN IN THIS PROGRAM RECEIVE MEDICAID COVERAGE, SOCIAL SERVICES PLANNING AND PERMANENCY. THE FOSTER BOARDING HOME PROGRAM ALSO OFFERS SPECIAL SERVICES TO MEET SPECIAL NEEDS SUCH AS CHILDREN LIVING WITH HIV/AIDS AND OTHER SERIOUS MEDICAL PROBLEMS. THE THERAPEUTIC FOSTER BOARDING HOMES AND TEEN UNITS PROVIDE SPECIALIZED CLINICAL SERVICES THAT HAVE BEEN SUCCESSFUL IN ALLOWING TEENAGERS AND OTHER YOUNGSTERS WITH SEVERE EMOTIONAL AND BEHAVIORAL CHALLENGES TO LIVE IN FAMILY FOSTER CARE RATHER THAN INSTITUTIONAL SETTINGS. 21526711 1853146 0 UNACCOMPANIED CHILDREN (26,711 DAYS CARE) - THIS PROGRAM PROVIDES TEMPORARY COMMUNITY RESIDENTIAL AND FAMILY HOME SERVICES TO UNACCOMPANIED MINORS WHO ARE APPREHENDED IN THE U.S. BY HOMELAND SECURITY AGENTS. 15802388 703174 18115067 HUMAN SERVICES PROGRAMS: PWDD-NYS OPWDD 24 HOUR CARE FOR PEOPLE WITH DEVELOPMENTAL DISABILITIES (11 RESIDENCES) (25,977 DAYS CARE) - THE PROGRAM SERVES INDIVIDUALS WITH INTELLECTUAL AND DEVELOPMENTAL DISABILITIES BY PROVIDING CARE AND SHELTER AND HELPING THEM FULFILL THEIR GOALS BY CAREFULLY BALANCING SUPPORTS AND INDEPENDENCE. THIS IS ACCOMPLISHED THROUGH PARTICIPATION IN DAY PROGRAMS WHERE PEOPLE IN THE PROGRAM LEARN NEW LIFE SKILLS BY SHOPPING, HELPING WITH HOUSEHOLD CHORES, PLAYING SPORTS, ATTENDING CONCERTS, VISITING MUSEUMS AND TAKING VACATIONS. THE PARTICIPANTS IN THE PROGRAM ARE PART OF THE COMMUNITY AROUND THEM HOLDING JOBS, DOING VOLUNTEER WORK AND HAVING FRIENDS AND KNOWING THEIR NEIGHBORS. 21018974 664123 8205732 HUMAN SERVICES PROGRAMS, GENERAL/OTHER: PREVENTION (310 FAMILIES) THE FAMILY CONNECTIONS, FUNCTIONAL FAMILY THERAPY-CHILD WELFARE, AND CHILD SUCCESS PREVENTIVE PROGRAMS PROVIDE SUPPORT AND STABILITY TO FAMILIES IN CRISIS WITH THE GOAL OF PREVENTING PLACEMENT OF CHILDREN IN OUT-OF-HOME CARE.FOSTER CARE PROGRAMS: HTP GROUP HOMES (3) (7,439 DAYS CARE) THE PROGRAM PROVIDES 24 HOUR A DAY SUPERVISION FOOD CLOTHING EDUCATION MEDICAL CARE AND AN INTENSIVE SUPPORT SYSTEM TO OLDER YOUTH WITH SEVERE EMOTIONAL AND BEHAVIORAL CHALLENGES. THE GROUP HOMES ARE SPECIALLY DESIGNED, CLINICALLY-BASED TREATMENT PROGRAMS TARGETING THE NEEDS OF THIS POPULATION TO ADOLESCENTS. TYPES OF GROUP HOMES INCLUDE RAPID ASSESSMENT CENTERS PROVIDING EVALUATIONS AND SAFETY ASSESSMENTS TO DETERMINE WHETHER YOUTH CAN BE DISCHARGED FROM FOSTER CARE, ASSERTIVE COMMUNITY TREATMENT HOMES SERVING THE MENTALLY ILL POPULATION AS AN ALTERNATIVE TO PSYCHIATRIC HOSPITALIZATION AND A NON-SECURE DETENTION PROGRAM WHICH MOTIVATES YOUTH IN THE JUVENILE JUSTICE SYSTEM TO RECONSIDER THEIR VALUES AND PERSONAL GOALS WHILE IN A SAFE AND SECURE ENVIRONMENT.HEALTH CARE PROGRAMS, GENERAL/OTHER: MEDICAID (480 CHILDREN) MEDICAID IS AVAILABLE TO CHILDREN IN FOSTER BOARDING HOMES AND GROUP HOMES TO HELP PROVIDE FOR MEDICAL AND HEALTH NEEDS. IT PROVIDES SERVICES TO ASSIST ANYONE IN THIS POPULATION IN NEED OF MEDICAL ASSISTANCE INCLUDING THOSE WITH VARIOUS ILLNESSES AND DISABILITIES. THE PROGRAM GIVES AN OPTION FOR THOSE IN NEED OF MEDICAL SERVICES AND TREATMENT OF ANY MEDICAL OR HEALTH RELATED ISSUES. THE CGS FAMILY COUNSELING AND WELLNESS CENTER PROVIDES TRAUMA INFORMED CARE TO CHILDREN, ADOLESCENTS, AND THEIR CAREGIVERS. UNLIKE MOST COMMUNITY-BASED MENTAL HEALTH CLINICS IN THE BRONX, THE FAMILY CENTER DOES NOT HAVE WAITLIST AND TYPICALLY ENROLLS CLIENTS WITHIN 30 DAYS FROM REFERRAL TO ENROLLMENT. THE PARENTING RESOURCE CENTER IS A PRIVATELY FUNDED INITIATIVE THAT AFFIRMS THE SANCTITY AND DIGNITY OF LIFE BY HELPING PREGNANT WOMEN AND THEIR UNBORN CHILDREN IN NEED THROUGH COUNSELING, COMMUNITY REFERRALS, PARENTING CLASSES AND ADOPTION EDUCATION. ADOPTION SERVICES BRINGS CHILDREN AND FAMILIES TOGETHER THROUGH ADOPTIONS AND PLACEMENTS OF CHILDREN IN ADOPTIVE HOMES.HUMAN SERVICES PROGRAMS, GENERAL/OTHER: HEALTHY FAMILIES (92 FAMILIES). THE PROGRAM IS COMMUNITY- BASED WHICH ENSURES THE HEALTHY DEVELOPMENT OF CHILDREN BEFORE BIRTH TO THREE YEARS OF AGE USING THE HEALTHY FAMILIES AMERICA MODEL TO PROVIDE FAMILIES WITH PARENTING EDUCATION IN THE COMFORT AND SECURITY OF THEIR OWN HOMES.FOSTER CARE PROGRAMS: PREPARING YOUTH FOR ADULTHOOD. THE PROGRAM PROVIDES TEENAGERS WITH THE EDUCATIONAL, VOCATIONAL AND LIFE SKILLS THEY NEED TO THRIVE AS INDEPENDENT ADULTS AFTER LEAVING FOSTER CARE.FAMILY ENRICHMENT CENTER: CO CREATED AND CO DESIGNED FAMILY LIKE SPACES IN WHICH COMMUNITY CAN COME TOGETHER AS ONE AND ELEVATE THEIR VOICES. FAMILY ENRICHMENT CENTERS OFFERS SUPPORT, EDUCATION, AND RESOURCES TO THE COMMUNITY FOR FAMILIES TO THRIVE. 21018974 664123 8205732 89309756 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 0 0 0 0 0 1 0 0 0 1 127 0 970 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 30 30 1 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 X X JUAN I JIMENEZ 2123711000 488 MADISON AVENUE 3RD FLOOR NEW YORK NY 10022 MRS ANNE M FALVEY CHAIR/BOARD SECRETARY THRU DEC 2024 3.00 X X 0 0 0 MR SEAN BRITAIN CHAIR THRU DEC 2024 3.00 X X 0 0 0 MRS ANABELLE PEREZ GRAY VICE CHAIR/BOARD MEMB. THRU DEC 2024 3.00 X X 0 0 0 MR STEPHEN J HANNAN BOARD MEMB./VICE CHAIR THRU DEC 2024 3.00 X X 0 0 0 MRS JODI SARSFIELD TREASURER 3.00 X X 0 0 0 MR JOHN FOUHEY SECRETARY ASSIST. SECRETARY THRU DEC 2024 3.00 X X 0 0 0 MR PATRICK J LEWIS ASSIST SECRETARY/BOARD MEMB. THRU DEC 2024 3.00 X X 0 0 0 MRS KYM ARNONE BOARD MEMBER 3.00 X 0 0 0 MR KENNETH J BURFORD BOARD MEMBER THRU MAR 2025 3.00 X 0 0 0 MR HUGH L CAREY II BOARD MEMBER 3.00 X 0 0 0 MR DANIEL DECELLES BOARD MEMBER 3.00 X 0 0 0 MS MICHELE FINN BOARD MEMBER 3.00 X 0 0 0 MR JUAN ANTONIO GUZMAN BOARD MEMBER 3.00 X 0 0 0 MR CRAIG HORTON BOARD MEMBER 3.00 X 0 0 0 MS WENDY P HUANG BOARD MEMBER 3.00 X 0 0 0 MS ELLIE JOHNSON BOARD MEMBER 3.00 X 0 0 0 MR NIKIL KANNAN BOARD MEMBER THRU MAR 2025 3.00 X 0 0 0 MRS ANIA KRASNIEWSKA SHAHIDI BOARD MEMBER 3.00 X 0 0 0 MS TIFFANY MCFERRIN BOARD MEMBER 3.00 X 0 0 0 MS EMILY NGUYEN BOARD MEMBER 3.00 X 0 0 0 MR KEVIN O'KEEFFE BOARD MEMBER 3.00 X 0 0 0 MR PATRICK J O'SULLIVAN JR BOARD MEMBER 3.00 X 0 0 0 MR FRANK PACHECO BOARD MEMBER 3.00 X 0 0 0 MRS BETSY PEARCE BOARD MEMBER 3.00 X 0 0 0 MS ANN MARIE PHILLIPS BOARD MEMBER 3.00 X 0 0 0 CHANSI POWELL ESQ BOARD MEMBER 3.00 X 0 0 0 MRS KIM ROY TOFALLI BOARD MEMBER THRU DEC 2024 3.00 X 0 0 0 MRS AUGUSTA M SANFILIPPO BOARD MEMBER THRU DEC 2024 3.00 X 0 0 0 MR DAVID SCHWED BOARD MEMBER 3.00 X 0 0 0 MR LUCIANO SEVERO RODEMBUSCH BOARD MEMBER 3.00 X 0 0 0 MSGR KEVIN SULLIVAN BOARD MEMBER 3.00 X 0 0 0 MR JOHN W TIETJEN BOARD MEMBER 3.00 X 0 0 0 MS DABIE TSAI BOARD MEMBER 3.00 X 0 0 0 DR MONICA A WHITE BOARD MEMBER 3.00 X 0 0 0 DR AMANDA M WILSON BOARD MEMBER 3.00 X 0 0 0 MR CRAIG LONGLEY CHIEF EXECUTIVE OFFICER 50.00 X 467881 0 56646 MR ANTHONY BREIDENBACH CHIEF ACCOUNTING OFFICER 42.00 X 249568 0 65998 MS CARYN J ASHARE CHIEF PROGRAM OFFICER 42.00 X 285304 0 30251 MR GARY CARTER CHIEF PERFORMANCE OFFICER 42.00 X 237781 0 49703 MR JUAN I JIMENEZ ASSIST EXECUTIVE DIRECTOR OF FINANCE 35.00 X 212413 0 49271 MS SHARON R TORRES CHIEF HUMAN RESOURCES OFFICER 42.00 X 212135 0 21155 MS CATHERINE JEAN PAINTER MEDICAL- MENTAL SERVICES 35.00 X 206622 0 25178 MR MILAN MANU PATEL MEDICAL - PSYCHIATRISTS 35.00 X 222528 0 10613 MR DONALD BROSEN FORMER FINANCIAL & ADMIN. OFFICER 0.00 X 180250 0 0 2274482 0 308815 53 1 1 0 GEM TECHNOLOGIES INC 112 WEST 34TH STREET NEW YORK NY 10120 IT CONSULTING 1491511 HORIZON STAFFING SOLUTIONS 20 JERUSALEM AVENUE 3RD FLOOR HICKSVILLE NY 11801 STAFFING 839456 DELTA-T GROUP NORTH JERSEY INC PO BOX 884 BRYN MAWR PA 19010 STAFFING 706511 CLINITY TALENT 30 MONTANA WAY ERNIS MT 59729 STAFFING 464672 PROFICIENT CONSTRUCTION INC 2206 HOLLAND AVENUE SUITE 2H BRONX NY 10467 CONSTRUCTION AND REMODELING 385180 18 542220 71905305 686718 2665 73134243 MEDICAID 624110 25079083 25079083 SOCIAL SECURITY 624110 991224 991224 SUPP. NUTRITION ASSISTANCE PRGM 624110 250492 250492 26320799 418024 418024 9337046 9063309 273737 273737 273737 242550 542220 226472 16078 16078 REFUNDS 900099 296368 296368 296368 100459249 26320799 0 1004207 18310301 18310301 1259314 1112142 137807 9365 49018014 43200953 5452753 364308 1186989 1057471 120667 8851 5904487 5258096 602372 44019 4882493 4347527 498568 36398 392515 120866 271649 136008 41881 94127 4036613 2838786 1126331 71496 300806 229446 71360 717031 662217 53106 1708 2569545 467315 2070883 31347 4348070 4201802 146140 128 1016109 992825 23284 639771 639317 454 2679566 2640169 39397 REPAIRS AND MAINTENANCE 2547662 2547509 153 STAFF DEVELOPMENT 308754 307043 1711 ADMINISTRATIVE EXPENSES 141424 118000 23424 DUES, LICENSES, PERMITS 85939 85622 317 132110 130468 1642 100613521 89309756 10574403 729362 2123642 604334 2829121 2830565 19205942 20127121 1950361 2505969 10562782 7793951 3082989 2768831 13427239 15217314 17483689 15742708 60102983 59796842 8308714 7128062 6027683 6501911 261884 261048 1393582 2383686 17296271 15764465 33288134 32039172 X 24827935 25734716 1986914 2022954 26814849 27757670 60102983 59796842 -154272 1097093 0 X X 0 1 X 1 1 1 X 47065200 61480501 62770901 71758330 73134243 316209175 47065200 61480501 62770901 71758330 73134243 316209175 316209175 85883 80505 293333 433590 418024 1311335 0 88727 0 6372 16078 111177 48413 296368 344781 317976468 114285017 0.99440 0.99590 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: REFUNDS - 2023 AMOUNT: $ 48,413. 2024 AMOUNT: $ 296,368. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 X 1666101 63388 169057 96405 1802141 1484898 44672 197408 60877 1666101 1363937 30000 152476 61515 1484898 1694877 50340 -218538 162742 1363937 1214607 160000 436012 115742 1694877 0.00000 0.28100 0.71900 0 0 6706484 4770795 1935689 1677562 1574118 103444 2178736 1449038 729698 2768831 SECURITY DEPOSITS 199354 RIGHT OF USE ASSET 15282306 CUSTODIAL FUNDS HELD FOR RESIDENTS 261048 15742708 RIGHT OF USE LIABILITY 15764465 15764465 X 101556342 1097093 1097093 100459249 0 100459249 100613521 0 100613521 0 100613521 PART IV, LINE 2B: THE AGENCY HOLDS CASH IN CUSTODIAL ACCOUNTS FOR CONSUMERS IN ITS OPWDD PROGRAMS AND RECOGNIZES A LIABILITY TO THOSE CONSUMERS FOR THE SAME AMOUNT. PART V, LINE 4: THE AGENCY'S ENDOWMENT FUNDS ARE USED TO PROVIDE LONG TERM SUPPORT FOR ITS CHARITABLE PROGRAMS. PART X, LINE 2: THE AGENCY RECOGNIZES THE EFFECT OF INCOME TAX POSITIONS ONLY IF THOSE POSITIONS ARE MORE LIKELY THAN NOT TO BE SUSTAINED. MANAGEMENT HAS DETERMINED THAT THE AGENCY HAD NO UNCERTAIN TAX POSITIONS THAT WOULD REQUIRE FINANCIAL STATEMENT RECOGNITION OR DISCLOSURE. THE AGENCY IS NO LONGER SUBJECT TO EXAMINATIONS BY THE APPLICABLE TAXING JURISDICTIONS FOR TAX YEARS PRIOR TO 2022. CHILD OF PEACE 784770 542220 242550 20833 83331 122308 784770 542220 242550 20833 83331 122308 226472 16078 1 FOOD ASSISTANCE 969 880461 FAIR MARKET VALUE FOOD GIVEN TO RECIPIENTS FOSTER CARE PAYMENTS 898 14845302 SUPPLIES/EQUIPMENT FOR INDIVIDUALS IN NEED 969 723463 FAIR MARKET VALUE SUPPLIES AND EQUIPMENT GIVEN TO RECIPIENTS ALLOWANCES 551 230555 CLOTHING ASSISTANCE FOR INDIVIDUALS IN NEED 969 243497 FAIR MARKET VALUE CLOTHING GIVEN TO RECIPIENTS CHILDRENS' ACTIVITIES 551 445614 FAIR MARKET VALUE CHILDREN'S ACTIVITIES EXPENSES PAID ON BEHALF OF RECIPIENTS PURCHASE OF HEALTH SERVICES 969 67574 FAIR MARKET VALUE PURCHASE OF HEALTH SERVICES FOR RECIPIENTS MEDICAL SUPPLIES 969 16052 FAIR MARKET VALUE MEDICAL SUPPLIES FOR RECIPIENTS SCHOOL EXPENSE 551 638221 FAIR MARKET VALUE SCHOOL RELATED EXPENSES PAID ON BEHALF OF RECIPIENTS ALLOWANCE TO PARENTS 898 154904 HOUSING SUBSIDY 480 64658 FAIR MARKET VALUE HOUSING SUBSIDY PAID ON BEHALF OF RECIPIENTS PART I, LINE 2: EACH EXPENSE IS APPROVED BY BOTH A DEPARTMENT REPRESENTATIVE AND A FISCAL PERSON. MONTHLY FINANCIAL STATEMENTS INCLUDING A BALANCE SHEET AND INCOME STATEMENT ARE PREPARED BY THE FISCAL DEPARTMENT. THEY ARE DISTRIBUTED TO THE BOARD FINANCE COMMITTEE EACH MONTH AND THE BOARD FINANCE COMMITTEE MEETS FOUR TIMES A YEAR TO REVIEW THEM. AN ANNUAL BUDGET IS PREPARED AND APPROVED BY THE BOARD. A BUDGET VARIANCE REPORT IS REVIEWED MONTHLY. THE USE OF GRANT FUNDS IS MONITORED BY THE INTERNAL AUDIT INSPECTIONS THROUGHOUT THE YEAR AS WELL AS ANNUAL INDEPENDENT AUDITS. ANY DEVIATIONS AS TO THE INTENDED USE OF THESE GRANT FUNDS ARE ADDRESSED AND RESOLVED WHEN THEY OCCUR. X X X X X 1 0 0 0 0 0 0 1 0 MR CRAIG LONGLEY CHIEF EXECUTIVE OFFICER 467790 0 0 0 91 0 37628 0 19018 0 524527 0 0 0 MR ANTHONY BREIDENBACH CHIEF ACCOUNTING OFFICER 229477 0 20000 0 91 0 23170 0 42828 0 315566 0 0 0 MS CARYN J ASHARE CHIEF PROGRAM OFFICER 275244 0 10000 0 60 0 13083 0 17168 0 315555 0 0 0 MR GARY CARTER CHIEF PERFORMANCE OFFICER 233721 0 4000 0 60 0 9594 0 40109 0 287484 0 0 0 MR JUAN I JIMENEZ ASSIST EXECUTIVE DIRECTOR OF FINANCE 206392 0 6000 0 21 0 8587 0 40684 0 261684 0 0 0 MS SHARON R TORRES CHIEF HUMAN RESOURCES OFFICER 209103 0 3000 0 32 0 4504 0 16651 0 233290 0 0 0 MR MILAN MANU PATEL MEDICAL - PSYCHIATRISTS 222528 0 0 0 0 0 9796 0 817 0 233141 0 0 0 MS CATHERINE JEAN PAINTER MEDICAL- MENTAL SERVICES 206489 0 0 0 133 0 6339 0 18839 0 231800 0 0 0 MR DONALD BROSEN FORMER FINANCIAL & ADMIN. OFFICER 117083 0 0 0 63167 0 0 0 0 0 180250 0 0 0 PART I, LINE 4A AS SHOWN ON SCHEDULE J, PART II, THE ORGANIZATION'S FORMER CHIEF FINANCIAL AND ADMIN. OFFICER RECEIVED SEVERANCE DURING THE 2024 CALENDAR YEAR. PART I, LINE 7 AS SHOWN ON SCHEDULE J, PART II, THESE INDIVIDUALS RECEIVED A NONDISCRETIONARY BONUS/INCENTIVE BASED ON PERFORMANCE METRICS. FORM 990, PART VI, SECTION A, LINE 2 THERE IS A BUSINESS RELATIONSHIP BETWEEN TWO OF OUR BOARD MEMBERS, MR. DANIEL DECELLES AND MS. KYM ARNONE. FORM 990, PART VI, SECTION A, LINE 6 CATHOLIC CHARITIES ALLIANCE IS THE SOLE MEMBER OF CATHOLIC GUARDIAN SERVICES. FORM 990, PART VI, SECTION A, LINE 7A THE VOTE OF A MAJORITY OF THE DIRECTORS OF CATHOLIC CHARITIES ALLIANCE IS REQUIRED FOR THE ELECTION AND REMOVAL OF BOARD CHAIR AND MEMBERS OF CATHOLIC GUARDIAN SERVICES BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7B THE VOTE OF A MAJORITY OF THE DIRECTORS OF CATHOLIC CHARITIES ALLIANCE IS REQUIRED FOR VARIOUS ACTIONS INCLUDING: ANY AMENDMENTS TO THE GOVERNING DOCUMENTS, ANY MAJOR DEBT OR CAPITAL PROJECTS AND A PLAN OF DISSOLUTION AND DISTRIBUTION OF ASSETS OF CATHOLIC GUARDIAN SERVICES. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED BY AN INDEPENDENT ACCOUNTING FIRM AND REVIEWED BY THE AGENCY'S CHIEF FINANCIAL OFFICER AND CHIEF EXECUTIVE OFFICER. THE FORM 990 IS THEN PROVIDED TO THE BOARD AUDIT COMMITTEE VIA E-MAIL FOR A DETAILED REVIEW AND APPROVAL. FOLLOWING AUDIT COMMITTEE REVIEW, THE FORM 990 IS DISTRIBUTED TO THE FULL BOARD OF DIRECTORS FOR REVIEW AND THE OPPORTUNITY TO PROVIDE COMMENTS PRIOR TO FILING. AFTER THIS PROCESS IS COMPLETED, THE RETURN IS FILED ELECTRONICALLY WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C THE ASSISTANT EXECUTIVE DIRECTOR FOR HUMAN RESOURCES MONITORS COMPLIANCE WITH THE CONFLICT OF INTEREST POLICY. ALL EMPLOYEES RECEIVE A COPY OF THE CONFLICT OF INTEREST POLICY AT THE START OF THEIR RELATIONSHIP WITH THE AGENCY AND ARE COVERED BY THE POLICY. EMPLOYEES AT THE DIRECTOR LEVEL AND ABOVE, MEMBERS, COMMITTEE MEMBERS MEMBER OF THE BOARD OF DIRECTORS AND KEY STAFF MUST ALSO COMPLETE AN ANNUAL DISCLOSURE FORM AND UPDATE THE FORMS AS NECESSARY DURING THE YEAR. THE ASSISTANT EXECUTIVE DIRECTOR FOR HUMAN RESOURCES IS RESPONSIBLE FOR MAKING SURE THAT ALL INDIVIDUALS TO WHOM THIS CONFLICT OF INTEREST POLICY APPLIES RECEIVE A COPY AND SIGN THE DISCLOSURE ANNUALLY. IN ADDITION, THIS INDIVIDUAL PROVIDES AN ANNUAL WRITTEN CONFIRMATION TO THE EXECUTIVE DIRECTOR NOTING THAT ALL APPROPRIATE PERSONS HAVE RECEIVED A COPY AND SIGNED THE DISCLOSURE. ANY INDIVIDUAL WHO FEELS THAT HE OR SHE MAY BE AWARE OF AN ACTUAL OR POTENTIAL UNDISCLOSED CONFLICT OF INTEREST SHOULD REPORT ALL PERTINENT DETAILS IN A MEMORANDUM TO THE CHAIR OF THE BOARD OF DIRECTORS. UPON DISCLOSURE, THE BOARD OF DIRECTORS OR RELEVANT COMMITTEE, IN CONSULTATION WITH COUNSEL IF NECESSARY, WILL EVALUATE ALL POTENTIAL CONFLICTS TO DETERMINE IF A CONFLICT OF INTEREST EXISTS. IF IT IS DETERMINED THAT A CONFLICT EXISTS OR THAT THERE IS AN APPEARANCE OF A CONFLICT, THE TRANSACTION IN QUESTION MAY BE APPROVED ONLY UPON A VOTE OF A MAJORITY OF THE DISINTERESTED DIRECTORS OR A MAJORITY OF THE DISINTERESTED COMMITTEE MEMBERS. IN PRESENTING ANY RECOMMENDATION TO THE FULL BOARD WITH RESPECT TO A TRANSACTION IN WHICH A COMMITTEE MEMBER HAS AN INTEREST, THE COMMITTEE CHAIR WILL DISCLOSE THE PARTICULAR MEMBER'S INTEREST TO THE FULL BOARD. UNDER NO CIRCUMSTANCES MAY A TRANSACTION BE APPROVED, WHICH WOULD VIOLATE THE TERMS OF ANY EXISTING GOVERNMENT CONTRACTS FOR FUNDING OF THE AGENCY'S PROGRAMS. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD OF DIRECTORS EXECUTIVE COMMITTEE HAS AN ANNUAL MEETING TO DISCUSS THE SALARY OF THE CHIEF EXECUTIVE OFFICER, CHIEF FINANCIAL AND ADMINISTRATIVE OFFICER, CHIEF ACCOUNTING OFFICER, CHIEF PROGRAM OFFICER, CHIEF PERFORMANCE OFFICER, CHIEF DEVELOPMENT OFFICER, CHIEF HUMAN RESOURCES OFFICER, AND SUPPORT AND SERVICES POSITIONS. THE PERSONS SERVING IN THOSE POSITIONS ARE NOT ALLOWED TO BE PRESENT AT THE MEETING OR INVOLVED IN THE PROCESS IN ANY WAY. A SCHEDULE IS PREPARED COMPARING SIMILAR POSITIONS FROM SIMILAR SIZED NON-FOR-PROFIT AGENCIES USING PUBLICLY AVAILABLE COMPENSATION DATA AND OTHER COMPARABLE SOURCES. THIS PROCESS IS UNDERTAKEN ANNUALLY AND WAS LAST COMPLETED IN MAY 2025. FORM 990, PART VI, SECTION C, LINE 19 THE AGENCY'S AUDITED FINANCIAL STATEMENTS, CONFLICT OF INTEREST POLICY AND GOVERNING DOCUMENTS ARE MADE AVAILABLE TO THE PUBLIC VIA MAIL UPON REQUEST. FORM 990, PART XII, LINE 2C: THE AGENCY HAS A COMMITTEE THAT ASSUMES RESPONSIBILITY FOR OVERSIGHT OF THE AUDIT OF ITS FINANCIAL STATEMENTS AND SELECTION OF AN INDEPENDENT ACCOUNTANT. THE PROCESS HAS NOT CHANGED 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 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0