2023-11-08T13:48:29-06:00 2022-12-31 161131146 BONADIO & CO LLP 7936 SENECA TURNPIKE CLINTON NY 13323 990 2022-01-01 432019266 RESOURCE CENTER FOR INDEPENDENT LIVING FOUNDATION RESO 3157974642 PO BOX 210 UTICA NY 135030210 ZVIA MCCORMICK CEO 3157974642 2023-11-06 1 ZVIA MCCORMICK 999009999 1 BETTINA LIPPHARDT P00956232 3157977781 2023-11-06 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z ZVIA MCCORMICK PO BOX 210 UTICA NY 135030210 192444 0 X WWW.RCIL.COM X 2003 NY ADMINISTERED AND INVESTED FUNDS FOR THE SOLE PURPOSE OF ADVANCING THE MISSION OF THE AGENCY - THAT IS, TO PROMOTE INTEGRATION AND EQUAL ACCESS FOR AND AMONGST PEOPLE WITH DISABILITIES. 9 9 0 0 0 0 0 0 0 0 -3949 567910 0 0 -3949 567910 0 0 0 0 1200 1200 0 0 0 1381 1900 2581 3100 -6530 564810 10702632 11417797 9367724 10243822 1334908 1173975 X TO PROMOTE ACTIVITIES WHICH FACILITATE PERSONS WITH DISABILITIES IN ACHIEVING THEIR FULL AND TOTAL HUMAN AND CONSTITUTIONAL RIGHTS; TO PROMOTE SELF AND COMMUNITY AWARENESS AND UNDERSTANDING OF DISABILITY IN ORDER TO ACHIEVE AN ENVIRONMENT FREE OF PHYSICAL AND ATTITUDINAL BARRIERS; TO CARRY OUT SUCH PURPOSES EXCLUSIVELY BY SUPPORTING THE FUNCTIONS OF EACH SUPPORTED ORGANIZATION AS DENOTED; TO DO ANY OTHER ACT INCIDENTAL TO OR IN CONNECTION WITH THE FOREGOING PURPOSES. 0 0 ADMINISTERED AND INVESTED FUNDS FOR THE SOLE PURPOSE OF ADVANCING THE MISSION OF THE AGENCY - THAT IS, TO PROMOTE INTEGRATION AND EQUAL ACCESS FOR AND AMONGST PEOPLE WITH DISABILITIES. 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 9 9 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 0 0 NY X WENDY GAGLIARDO 3157974642 131 GENESEE STREET UTICA NY 13503 CHERYL MINOR CHAIRPERSON 1.00 2.00 X X 0 0 0 ALICE SAVINO VICE CHAIRPERSON 1.00 2.00 X X 0 0 0 RICHARD COMPSON ESQ SECRETARY 1.00 1.00 X X 0 0 0 MICHAEL DEPIETRO TREASURER 1.00 2.00 X X 0 0 0 JOAN GRANDE DIRECTOR 1.00 1.00 X 0 0 0 CATHERINE MCENROE DIRECTOR 1.00 2.00 X 0 0 0 GARY SCALZO DIRECTOR 1.00 1.00 X 0 0 0 ERIC SMITH DIRECTOR 1.00 1.00 X 0 0 0 MICHAEL WADE DIRECTOR 1.00 2.00 X 0 0 0 ZVIA MCCORMICK CEO 1.00 49.00 X 0 336506 39894 WENDY GAGLIARDO CFO 1.00 49.00 X 0 224397 31827 HOLLY SAUPP COO 1.00 49.00 X 0 149946 24382 AMY DEWAN DIRECTOR OF HUMAN RESOURCE 1.00 39.00 X 0 132987 13900 MICHELLE MURPHY DIRECTOR OF QUALITY AND CO 1.00 39.00 X 0 124213 20419 T RYAN NOLAN COMPTROLLER 1.00 39.00 X 0 112093 11811 0 1080142 142233 0 0 1 0 0 192444 -375466 567910 567910 567910 567910 0 0 567910 960 960 167 167 73 73 1650 1650 MISC EXPENSES 250 250 3100 0 3100 0 112403 119563 10590229 11298234 10702632 11417797 9367724 10243822 9367724 10243822 X 1334908 1173975 1334908 1173975 10702632 11417797 564810 -725743 0 X X 0 1 X 1 0 X X 3 RESOURCE CTR FOR INDEPENDENT LIVING 222518284 7 1 0 0 LIVING INDEPENDENTLY IS FOR EVERYONE AT RCIL INC 222402150 7 1 0 0 AT HOME INDEPENDENT CARE INC 270293923 10 0 0 0 3 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 X 1 1 PART A LINE 1 ONE OF THE THREE SUPPORTED ORGANIZATIONS -- AT HOME INDEPENDENT CARE, INC. -- IS NOT LISTED ON THE ORGANIZATIONAL DOCUMENTS OF THE SUPPORTING ORGANIZATION BECUASE THE DOCUMENTS HAVE NOT BEEN UPDATED SINCE THAT SUPPORTING ORGANIZATION WAS FORMED. HOWEVER, THE SUPPORTING ORGANIZATION HAS MAINTAINED HISTORICAL RELATIONSHIP WITH THIS ENTITY SINCE ITS CREATION IN 2008. SCHEDULE A, SECTION D, LINE 3 THE SUPPORTING ORGANIZATION HAS MANY OVERLAPPING DIRECTORS AND OFFICERS WITH ITS SUPPORTED ORGANIZATIONS. THE SUPPORTING ORGANIZATION'S BOARD OF DIRECTORS IS ELECTED BY ITS PARENT. THUS THE SUPPORTED ORGANIZATIONS ARE IN THE POSITION TO ENSURE THAT THE OVERALL ACTIVITIES OF THE SUPPORTING ORGANIZATION ARE IN LINE WITH THE STRATEGIC MISSION OF THE SUPPORTED ORGANIZATIONS. SCHEDULE A, SECTION E, LINE 2A THE SOLE ACTIVITY OF THE SUPPORTING ORGANIZATION -- FINANCIAL MANAGEMENT-- IS KEY TO ENSURING THE 3 SUPPORTING ORGANIZATIONS LISTED IN SECTION A, HAVE SUFFICIENT ASSETS AND GRANTS TO COMPLETE THEIR PROGRAMMATIC MISSIONS. THIS ACTIVITY IS INTEGRAL TO MAINTAINING THE TAX EXEMPT PURPOSES OF THE 3 SUPPORTED ORGANIZATIONS. SCHEDULE A, SECTION E, LINE 2B THE SUPPORTING ORGANIZATION WAS CREATED AND CONTINUES ONE MAIN ACTIVITY -- DEVELOPING AND INSITUTING SOUND FINANCIAL MANAGEMENT PRACTICES. THIS ACTIVITY WOULD NORMALLY BE REQUIRED TO BE CARRIED OUT BY EACH OF THE SUPPORTED ORGANIZATIONS. BY CONSOLIDATING THESES RESPONSIBILITIES IN THE SUPPORTING ORGANIZATION, THE SUPPORTED ORGANIZATIONS ARE FREE TO CONCENTRATE ON PROGRAMMATIC TASKS. 0 DUE TO AFFILIATES 10243822 10243822 -157833 -725743 -725743 567910 0 567910 3100 0 3100 0 3100 0 0 0 0 0 0 0 0 0 ZVIA MCCORMICK CEO 0 294701 0 41805 0 0 0 30500 0 9394 0 376400 0 0 WENDY GAGLIARDO CFO 0 204919 0 19478 0 0 0 22433 0 9394 0 256224 0 0 HOLLY SAUPP COO 0 149838 0 108 0 0 0 14988 0 9394 0 174328 0 0 PART I, LINE 3 THE RELATED ORGANIZATION CONDUCTS AN ANNUAL PERFORMANCE REVIEW. ANNUALLY, THE COMMITTEE MUST REVIEW AND APPROVE PERFORMANCE GOALS, AGENCY PLANS & OBJECTIVES WITH RESPECT TO THE COMPENSATION. THE EXECUTIVE COMMITTEE MUST CONDUCT AN ASSESSMENT OF THE TOTAL COMPENSATION PACKAGE AT LEAST EVERY 3 YEARS, TO INCLUDE A REVIEW OF A MARKET SURVEY OR INFO AS AVAILABLE, RELEVANT TO THE TOTAL COMPENSATION PACKAGES FOR COMPARABLE POSITIONS. THE EXECUTIVE COMMITTEE MAKES RECOMMENDATIONS TO THE BOARD REGARDING THE TOTAL COMPENSATION PACKAGE. THE COMPENSATION AND ANY BONUS IS SENT TO THE CFO VIA EMAIL BY THE BOARD PRESIDENT. FORM 990, PART VI, SECTION A, LINE 6 LINE 6 EXPLANATION - THE ORGANIZATION IS FORMED AS A MEMBERSHIP CORPORATION, WITH THE SOLE MEMBER BEING RCIL, INC., THE ORGANIZATION'S PARENT. FORM 990, PART VI, SECTION A, LINE 7A LINE 7A EXPLANATION - THE MEMBER HAS SOLE AUTHORITY OVER THE APPOINTMENT AND REMOVAL, WITH OR WITHOUT CAUSE, OF THE BOARD OF DIRECTORS OF THE ORGANIZATION. ALSO, THE BOARD MAY NOT AUTHORIZE, IMPLEMENT OR CARRY OUT ANY SUCH ACTION WITHOUT FIRST RECEIVING WRITTEN APPROVAL FROM THE MEMBER. FORM 990, PART VI, SECTION A, LINE 7B LINE 7B EXPLANATION - THE MEMBER HAS SOLE AUTHORITY OVER THE FOLLOWING ACTIONS, AND THE BOARD MAY NOT AUTHORIZE, IMPLEMENT OR CARRY OUT ANY OF THE FOLLOWING ACTIONS WITHOUT FIRST RECEIVING WRITTEN APPROVAL FROM THE MEMBER: (A) ADOPT, AMEND OR RESTATE THE BYLAWS OF THE CORPORATION; (B) ADOPT, AMEND OR RESTATE THE CERTIFICATE OF INCORPORATION OF THE CORPORATION; (C) ADOPT, AMEND OR RESTATE THE CORPORATION'S STATEMENT OF MISSION AND PHILOSOPHY; (D) APPROVE ANY MERGER, CONSOLIDATION OR DISSOLUTION OF THE CORPORATION AND ESTABLISHMENT OR DISSOLUTION OF ORGANIZATIONAL RELATIONSHIPS BY THE CORPORATION, INCLUDING WITHOUT LIMITATION, SUBSIDIARY CORPORATIONS, PARTNERSHIPS, JOINT VENTURES AND MERGERS; (E) APPOINT AND REMOVE THE BOARD OF DIRECTORS OF THE CORPORATION, WITH OR WITHOUT CAUSE; (F) APPOINT OR REMOVE THE CHAIRPERSON OF THE BOARD; (G) APPROVE THE STRATEGIC OR BUSINESS PLANS OF THE CORPORATION; (H) SELL, GIVE, ACQUIRE, LEASE, TRANSFER, MORTGAGE, PLEDGE, ALIENATE OR ENCUMBER REAL OR PERSONAL PROPERTY OF THE CORPORATION IN EXCESS OF AN AMOUNT TO BE FIXED FROM TIME TO TIME BY THE MEMBER; (I) APPROVE ANY CAPITAL OR OPERATING BUDGETS OF THE CORPORATION;AND (J) APPROVE SETTLEMENTS OF LITIGATION IN EXCESS OF APPLICABLE INSURANCE LIMITS. FORM 990, PART VI, SECTION B, LINE 11B LINE 11B EXPLANATION - THE FINANCE COMMITTEE MUST REVIEW WITH MANAGEMENT AND/OR THE EXTERNAL AUDITORS AT A MEETING BEFORE FILING. THE FINANCE COMMITTEE WILL MAKE A RECOMMENDATION OF FILING TO THE BOARD. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST STATEMENTS ARE COMPLETED AT THE PARENT ORGANIZATION LEVEL, TRACKED AND ARE COMPILED ONTO A LIST ANNUALLY. THIS LIST IS AVAILABLE AT ALL BOARD MEETINGS THROUGHOUT THE YEAR. THE QUALITY AND COMPLIANCE COMMITTEE REVIEWS AND MONITORS DISCLOSURES REPORTED ON THE STATEMENTS CONSISTENTLY TO ENSURE ENFORCEMENT OF THE POLICY. BOARD MEMBERS ARE TO REPORT ANY CHANGES IMMEDIATELY DURING THE YEAR. EMPLOYEE CONFLICTS ARE RESOLVED AS THEY ARISE. FORM 990, PART VI, SECTION B, LINE 15A THE BOARD APPROVES A BUDGET THAT HAS THE COMPENSATION INCREASES BUILT IN IT. ANNUAL REVIEWS ARE COMPLETED AND A COLA INCREASE IS GIVEN BASED ON APPROVED INCREASES. RESEARCH IS DONE FOR POSITIONS TO DETERMINE THAT THEY ARE WITHIN LOCAL MARKET RATES. THE BOARD'S EXECUTIVE COMMITTEE CONDUCTS AN ANNUAL PERFORMANCE REVIEW. ANNUALLY, THE COMMITTEE MUST REVIEW & APPROVE PERFORMANCE GOALS, AGENCY PLANS & OBJECTIVES WITH RESPECT TO COMPENSATION. THE EXECUTIVE COMMITTEE MUST CONDUCT AN ASSESSMENT OF THE TOTAL COMPENSATION PACKAGE AT LEAST EVERY THREE YEARS, TO INCLUDE A REVIEW OF A MARKET SURVEY OR INFORMATION AS AVAILABLE, RELEVANT TO THE TOTAL COMPENSATION PACKAGES FOR COMPARABLE POSITIONS. THE EXECUTIVE COMMITTEE MAKES RECOMMENDATIONS TO THE BOARD REGARDING THE TOTAL COMPENSATION PACKAGE. THE COMPENSATION & ANY BONUS IS SENT TO THE CFO VIA EMAIL BY THE BOARD PRESIDENT. FORM 990, PART VI, SECTION C, LINE 19 DISCLOSURE OF GOVERNING POLICIES, DOCUMENTS AND FINANCIAL RECORDS ARE MADE AVAILABLE UPON REQUEST. PART XII, LINE 2C THE BOARD OF DIRECTORS IS RESPONSIBLE FOR THE OVERSIGHT OF THE AUDIT. THE BOARD REVIEWS THE RESULTS OF THE AUDIT AND HAS RESPONSIBILITY FOR FINAL APPROVAL OF THE AUDITED FINANCIAL STATEMENTS AS WELL AS APPOINTING OUTSIDE ACCOUNTANTS. FORM 990, PART VI, SECTION B, LINE 12A THIS IS MONITORED ON THE PARENT CORPORATION LEVEL. LIVING INDEPENDENTLY IS FOR EVERYONE AT RCIL INC PO BOX 210 131 GENESEE ST UTICA NY 135030210 222402150 PROVIDE SVCS TO INDIVIDUALS WITH DISABILITIES THRU DIRECT & INDIRECT SVC NY 501 C (3) LINE 7 RCIL INC 0 RCIL INC PO BOX 210 131 GENESEE ST UTICA NY 135030210 432019273 SUPPORT FUNCTIONS OF RESOURCE CTR, AT HOME INDEP. CARE & LIFE NY 501 C (3) 12, TYPE 1 N/A 0 RESOURCE CENTER FOR INDEPENDENT LIVING PO BOX 210 131 GENESEE ST UTICA NY 135030210 222518284 PROVIDE SERVICES FOR INDIVIDUALS WITH DISABILITIES NY 501 C (3) LINE 7 RCIL INC 0 AT HOME INDEPENDENT CARE INC PO BOX 210 131 GENESEE ST UTICA NY 135030210 270293923 PROVIDES IN HOME CARE NY 501 C (3) LINE 10 RESOURCE CENTER FOR INDEPENDENT LIVING 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0