2023-05-22T13:17:33-05:00 2022-12-31 592840381 PHILLIPS FELDMAN GROUP 801 LAUREL OAK DRIVE SUITE 303 NAPLES FL 341082764 990 2022-01-01 592281682 GREATER NAPLES YMCA ENDOWMENT FUND INC GREA 2395973148 5450 YMCA ROAD NAPLES FL 34109 LUCINDA LOVE-ABOUNADER DIRECTOR 2395973148 2023-05-22 1 LUCINDA LOVE-ABOUNADER 999009999 0 NATHAN A PHILLIPS CPA P00189856 2395661600 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z X LUCINDA LOVE-ABOUNADER 5450 YMCA ROAD NAPLES FL 34109 0 0 X N/A X 1982 FL A LONG-TERM FINANCIAL BASE FOR GREATER NAPLES YMCA TO ENSURE STABILITY OF QUALITY PROGRAMS. X 7 7 0 0 0 0 0 0 0 0 45915 -1407 0 0 45915 -1407 34507 1005 0 0 0 0 0 0 0 7316 7552 41823 8557 4092 -9964 1260169 0 0 0 1260169 0 PROVIDING THIS FOUNDATION WILL HELP ENSURE THE LONG-TERM STABILITY OF THE GREATER NAPLES YMCA AND ITS ABILITY TO CONTINUE TO PROVIDE QUALITY PROGRAMS FOR THE YOUTH AND ADULTS OF THE COMMUNITY. 0 0 1005 1005 THE ENDOWMENT USES ITS CONTRIBUTIONS IN TRUST FOR THE CURRENT AND FUTURE GOOD OF THE YMCA AND PROVIDES A LONG-TERM FINANCIAL BASE FOR YMCA FACILITY IMPROVEMENTS, PROGRAMS, STAFF ADDITIONS AND EMERGENCY NEEDS. 1005 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 7 7 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 0 0 0 X GREATER NAPLES YMCA ENDOWMENT FUND INC 2395973148 5450 YMCA ROAD NAPLES FL 34109 X PAUL CICCARELLI CHAIRMAN 0.50 X X 0 0 0 STEVE MERKEL DIRECTOR 0.20 X 0 0 0 NERI CICCARELLI SECRETARY 0.50 X X 0 0 0 EVELYN GARCIA TREASURER 0.30 X X 0 0 0 FRED WAKELIN DIRECTOR 0.20 X 0 0 0 MICK MOORE DIRECTOR 0.20 X 0 0 0 SHAWN LEMARIE DIRECTOR 0.20 X 0 0 0 LUCINDA LOVE-ABOUNADER DIRECTOR 2.00 40.00 X 0 0 0 MARY BETH GEIER DIRECTOR 0.20 X 0 0 0 EUGENE D'ONOFRIO DIRECTOR 0.20 X 0 0 0 ASHLEY LUPO DIRECTOR 0.20 X 0 0 0 0 0 0 0 0 0 0 0 1407 -1407 -1407 -1407 -1407 -1407 0 0 1005 1005 5500 5500 473 473 1579 1579 8557 1005 7552 0 1057 0 0 0 0 0 0 0 0 0 0 1407 0 0 0 0 0 1257705 0 1260169 0 0 0 X 1260169 0 1260169 0 1260169 0 X -9964 -1250205 X 0 0 0 X X X 1 GREATER NAPLES YMCA INC 237039993 10 1 1005 0 1 1005 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 X 1 0 PART IV, SECTION E, LINE 2A THE SUPPORTED ORGANIZATION IS THE YMCA OF COLLIER COUNTY, INC. SUBSTANTIALLY ALL OF THE ACTIVITIES OF THE YMCA ENDOWMENT ORGANIZATION WERE DONE TO PROVIDE A LONG-TERM FINANCIAL BASE FOR YMCA FACILITY IMPROVEMENTS, PROGRAMS, STAFF ADDITIONS AND EMERGENCY NEEDS. THIS FOUNDATION ENSURED THE LONG-TERM STABILITY OF THE YMCA OF COLLIER COUNTY, INC. AND ITS ABILITY TO CONTINUE TO PROVIDE QUALITY PROGRAMS FOR THE YOUTH AND ADULTS OF THE COMMUNITY. THE ENDOWMENT USED ITS CONTRIBUTIONS IN TRUST FOR THE GOOD OF THE YMCA UP UNTIL IT WAS DISSOLVED AS OF DECEMBER 31, 2022 AND ALL REMAINING ASSETS WERE TRANSFERED TO THE YMCA OF COLLIER COUNTY, INC . 100000 100000 100000 100000 100000 100000 100000 100000 100000 0 0 0 PART V, LINE 4: THE ENDOWMENT WAS HELD IN TRUST FOR THE GOOD OF THE YMCA AND PROVIDED A LONG-TERM FINANCIAL BASE FOR YMCA FACILITY IMPROVEMENTS, PROGRAMS, STAFF ADDITIONS AND EMERGENCY NEEDS. 1 PART I, LINE 2: ROUTINE REPORTING TO THE GRANTORS AND BOARD OF DIRECTORS. DISOLUTION OF ORGANIZATION INVOLVED TRANSFERRING REMAINING INTEREST IN BENEFICIAL ASSETS HELD BY OTHERS ($1,089,307) TO YMCA OF COLLIER COUNTY, INC. 2022-12-31 1089307 TOTAL NET ASSETS AS HELD BY OTHERS (COMMUNITY FOUNDATION OF COLLIER COUNTY) PER 12/31/22 ISSUED STATEMENT. 237039993 YNCA OF COLLIER COUNTY INC 5450 YMCA ROAD NAPLES FL 34109 501(C)3 1 0 0 0 1 1 1 0 0 PART I, LINE 2E: PERSON(S) INVOLVED: PAUL CICCARELLI PART I, LINE 2E: EXPLANATION OF INVOLVEMENT: PAUL CICCARELLI REMAINS ON THE BOARD OF THE RECIPIENT ORGANIZATON, YMCA OF COLLIER COUNTY, INC. FORM 990, PART VI, SECTION A, LINE 2 NERI CICCARELLI, SECRETARY, AND PAUL CICCARELLI, CHAIRMAN, HAVE A FAMILY RELATIONSHIP. ADDITIONALLY, STEVE MERKEL, DIRECTOR, AND PAUL CICCARELLI, CHAIRMAN, WORK AT THE SAME FIRM WHICH PAUL CICCARELLI OWNS AND OPERATES. FORM 990, PART VI, SECTION B, LINE 11B MANAGEMENT WILL PERFORM A COMPLETE REVIEW PRIOR TO FORWARDING RETURN TO THE BOARD FOR ITS TOP-SIDE REVIEW BEFORE THE FORM 990 WILL BE FILED. FORM 990, PART VI, SECTION B, LINE 12C IN CONNECTION WITH ANY ACTUAL OR POSSIBLE CONFLICT OF INTEREST, AN INTERESTED PERSON MUST DISCLOSE THE EXISTENCE OF THE FINANCIAL INTEREST AND BE GIVEN THE OPPORTUNITY TO DISCLOSE ALL MATERIAL FACTS TO THE DIRECTORS AND MEMBERS OF COMMITTEES WITH GOVERNING BOARD DELEGATED POWERS CONSIDERING THE PROPOSED TRANSACTION OR ARRANGEMENT. AFTER DISCLOSURE OF THE FINANCIAL INTEREST AND ALL MATERIAL FACTS, AND AFTER ANY DISCUSSION WITH THE INTERESTED PERSON, HE/SHE SHALL LEAVE THE GOVERNING BOARD OR COMMITTEE MEETING WHILE THE DETERMINATION OF A CONFLICT OF INTEREST IS DISCUSSED AND VOTED UPON. THE REMAINING BOARD OR COMMITTEE MEMBERS SHALL DECIDE IF A CONFLICT OF INTEREST EXISTS. AN INTERESTED PERSON MAY MAKE A PRESENTATION AT THE GOVERNING BOARD OR COMMITTEE MEETING, BUT AFTER THE PRESENTATION, HE/SHE SHALL LEAVE THE MEETING DURING THE DISCUSSION OF, AND THE VOTE ON, THE TRANSACTION OR ARRANGEMENT INVOLVING THE POSSIBLE CONFLICT OF INTEREST. THE CHAIRPERSON OF THE GOVERNING BOARD OR COMMITTEE SHALL, IF APPROPRIATE, APPOINT A DISINTERESTED PERSON OR COMMITTEE TO INVESTIGATE ALTERNATIVES TO THE PROPOSED TRANSACTION OR ARRANGEMENT. AFTER EXERCISING DUE DILIGENCE, THE GOVERNING BOARD OR COMMITTEE SHALL DETERMINE WHETHER GREATER NAPLES YMCA (FKA YMCA OF THE PALMS) ENDOWMENT CAN OBTAIN WITH REASONABLE EFFORTS A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT FROM A PERSON OR ENTITY THAT WOULD NOT GIVE RISE TO A CONFLICT OF INTEREST. IF A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT IS NOT REASONABLY POSSIBLE UNDER CIRCUMSTANCES NOT PRODUCING A CONFLICT OF INTEREST, THE GOVERNING BOARD OR COMMITTEE SHALL DETERMINE BY A MAJORITY VOTE OF THE DISINTERESTED DIRECTORS WHETHER THE TRANSACTION OR ARRANGEMENT IS IN GREATER NAPLES YMCA (FKA YMCA OF THE PALMS) ENDOWMENT'S BEST INTEREST, FOR ITS OWN BENEFIT, AND WHETHER IT IS FAIR AND REASONABLE. IN CONFORMITY WITH THE ABOVE DETERMINATION IT SHALL MAKE ITS DECISION AS TO WHETHER TO ENTER INTO THE TRANSACTION OR ARRANGEMENT. THE MINUTES OF THE GOVERNING BOARD AND ALL COMMITTEES WITH BOARD DELEGATED POWERS SHALL CONTAIN THE NAMES OF THE PERSONS WHO DISCLOSED OR OTHERWISE WERE FOUND TO HAVE A FINANCIAL INTEREST IN CONNECTION WITH AN ACTUAL OR POSSIBLE CONFLICT OF INTEREST, THE NATURE OF THE FINANCIAL INTEREST, ANY ACTION TAKEN TO DETERMINE WHETHER A CONFLICT OF INTEREST WAS PRESENT, AND THE GOVERNING BOARD'S OR COMMITTEE'S DECISION AS TO WHETHER A CONFLICT OF INTEREST IN FACT EXISTED. IT SHALL ALSO CONTAIN THE NAMES OF THE PERSONS WHO WERE PRESENT FOR DISCUSSIONS AND VOTES RELATING TO THE TRANSACTION OR ARRANGEMENT, THE CONTENT OF THE DISCUSSION, INCLUDING ANY ALTERNATIVES TO THE PROPOSED TRANSACTION OR ARRANGEMENT, AND A RECORD OF ANY VOTES TAKEN IN CONNECTION WITH THE PROCEEDINGS. 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: DISOLUTION OF ORGANIZATION -1,089,307. DECREASE IN BENEFICIAL ASSETS HELD BY OTHERS -160,898. YMCA OF COLLIER COUNTY INC 5450 YMCA ROAD NAPLES FL 34109 237039993 CHARITABLE COMMUNITY SERVICE ORGANIZATION FL 501(C)(3) LINE 10 0 0 1 0 0 0 0 0 0 0 0 0 0 1 1 1 1 0 0 0 YMCA OF COLLIER COUNTY B 1005 CASH