2024-03-25T14:15:08-05:00 2023-06-30 410746749 CLIFTONLARSONALLEN LLP 420 SOUTH ORANGE AVENUE SUITE 900 ORLANDO FL 32801 990 2022-07-01 261467328 CATHOLIC CHARITIES FOUNDATION OF THE DIOCESE OF PALM BEACH INC CATH 5613603335 100 W 20TH STREET RIVIERA BEACH FL 33404 ELLEN T WAYNE CEO 5613603335 2024-03-22 1 ELLEN WAYNE 999009999 0 LACEY M QUATSOE P01300865 4078021200 2024-03-22 0 AAL1 IAL1 2022 2023-04-26 12:10:37Z X ELLEN T WAYNE 100 W 20TH STREET RIVIERA BEACH FL 33404 514060 0 0928 X N/A X 2007 FL TO SOLICIT DONATIONS & MAINTAIN FUNDS TO FURTHER RELIGIOUS & CHARITABLE PURPOSES FOR CATHOLIC CHARITIES OF THE DIOCESE OF PALM BEACH. 4 2 0 3 0 0 514060 0 0 0 514060 0 0 0 0 0 0 0 514060 536385 0 536385 X TO ESTABLISH, RECEIVE AND MAINTAIN A FUND OR FUNDS FOR THE SUPPORT OF ACTIVITIES MANAGED AND MAINTAINED BY CATHOLIC CHARITIES OF THE DIOCESE OF PALM BEACH, INC. (CATHOLIC CHARITIES); TO THAT END, TO RECEIVE BY GIFT, GRANT, BEQUEST, DEVISE OR OTHERWISE ANY AND ALL PROPERTY OF AND SORT OR NATURE, WITHOUT LIMITATION AS TO AMOUNT OR VALUE, AND TO MANAGE, ADMINISTER, INVEST, REINVEST, AND DISPOSE OF THE SAME; TO ADMINISTER ENDOWMENT FUNDS; FROM TIME TO TIME PAY AND APPLY THE FUNDS AND PROPERTY OF THE CORPORATION, INCLUDING THE PRINCIPAL AS WELL AS INCOME THEREOF, FOR THE SUPPORT OF ACTIVITIES MANAGED AND MAINTAINED BY CATHOLIC CHARITIES. 0 0 0 0 0 TO ESTABLISH, RECEIVE AND MAINTAIN A FUND OR FUNDS FOR THE SUPPORT OF ACTIVITIES MANAGED AND MAINTAINED BY CATHOLIC CHARITIES; TO THAT END, TO RECEIVE BY GIFT, GRANT, BEQUEST, DEVISE OR OTHERWISE ANY AND ALL PROPERTY OF AND SORT OR NATURE, WITHOUT LIMITATION AS TO AMOUNT OR VALUE, AND TO MANAGE, ADMINISTER, INVEST, REINVEST, AND DISPOSE OF THE SAME; TO ADMINISTER ENDOWMENT FUNDS; FROM TIME TO TIME PAY AND APPLY THE FUNDS AND PROPERTY OF THE CORPORATION, INCLUDING THE PRINCIPAL AS WELL AS INCOME THEREOF, FOR THE SUPPORT OF ACTIVITIES MANAGED AND MAINTAINED BY CATHOLIC CHARITIES. 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 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 4 2 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 FL X PETER HERRMANN 5613603335 100 W 20TH STREET RIVIERA BEACH FL 33404 WILLIAM SHANNON PRESIDENT 1.00 3.00 X X 0 0 0 VERY REV ALBERTO DELLO RUSSO VICE PRESIDENT 1.00 43.00 X X 0 47271 22113 VITO GENDUSA TREASURER 1.00 43.00 X X 0 157929 23225 NANNETTE CASSIDY SECRETARY 1.00 2.00 X X 0 0 0 ELLEN T WAYNE EXECUTIVE DIRECTOR 1.00 40.00 X 0 68244 12325 0 273444 57663 0 0 1 0 0 514060 514060 514060 0 0 0 0 0 0 0 0 0 0 536385 0 536385 0 0 X 0 536385 0 0 0 536385 0 536385 514060 22325 0 X 0 1 X 1 0 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 X PART X, LINE 2: THE ORGANIZATION IS A NONPROFIT THAT IS EXEMPT FROM FEDERAL AND STATE INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE (IRC) AND, ACCORDINGLY, NO PROVISION FOR INCOME TAXES HAS BEEN MADE IN THE ACCOMPANYING FINANCIAL STATEMENTS. THE ORGANIZATION RECOGNIZES INTEREST ACCRUED RELATED TO UNRECOGNIZED TAX BENEFITS IN INTEREST EXPENSE AND PENALTIES IN OPERATING EXPENSES. DURING THE YEARS ENDED JUNE 30, 2023 AND 2022, THE ORGANIZATION DID NOT INCUR INTEREST AND PENALTIES RELATED TO TAX POSITIONS. THE ORGANIZATION FILES AS A TAX-EXEMPT ORGANIZATION, SHOULD THAT STATUS BE CHALLENGED IN THE FUTURE, ALL YEARS SINCE INCEPTION WOULD BE SUBJECT TO REVIEW BY THE INTERNAL REVENUE SERVICE. 0 0 0 0 0 0 0 0 0 VITO GENDUSA TREASURER 0 157929 0 0 0 0 0 11871 0 11354 0 181154 0 0 FORM 990, PART VII LINE 4: THE PROCESS FOR DETERMINING COMPENSATION OF THE EXECUTIVE DIRECTOR IS DONE BY THE RELATED ENTITY CATHOLIC CHARITIES AND INCLUDED THE REVIEW AND USE OF COMPARABILITY DATA FROM OTHER SOCIAL SERVICE NON PROFIT AGENCIES. A QUORUM OF THEIR EXECUTIVE COMMITTEE ON BEHALF OF THE AUDIT AND COMPLIANCE COMMITTEE REVIEW AND APPROVE THE COMPENSATION PACKAGE EACH YEAR. FORM 990, PART VI, SECTION A, LINE 6 THE MEMBER OF THE CORPORATION IS THE BISHOP OF THE DIOCESE OF PALM BEACH AND HIS SUCCESSORS IN OFFICE. FORM 990, PART VI, SECTION A, LINE 7A EACH MEMBER SHALL HAVE AND BE ENTITLED TO ONE (1) VOTE, IN PERSON, FOR THE ELECTION OF THE DIRECTORS AT THE ANNUAL MEETING. THE BISHOP OF THE DIOCESE OF PALM BEACH MAY APPOINT DIRECTORS, WHETHER OR NOT NOMINATED BY THE BOARD, AND MAY REMOVE ANY OR ALL OF THE DIRECTORS FROM THE BOARD, WITH OR WITHOUT CAUSE AT ANY SUCH TIME AS HE MAY DETERMINE, IN HIS SOLE DISCRETION. FORM 990, PART VI, SECTION A, LINE 7B THE MEMBER(S) MAY REMOVE ANY DIRECTOR(S) FROM THE BOARD OF DIRECTORS, WITH OR WITHOUT CAUSE AND AT SUCH TIME AS THEY MAY DETERMINE, IN THEIR SOLE DISCRETION. FORM 990, PART VI, SECTION B, LINE 11B THE ORGANIZATION'S FORM 990 IS PREPARED BY AN INDEPENDENT PUBLIC ACCOUNTING FIRM WITH THE HELP OF THE FINANCE DIRECTOR. THE FORM 990 IS THEN POSTED TO THE BOARD OF DIRECTORS INTRANET SITE. A LINK TO THE FORM 990 IS EMAILED TO ALL BOARD MEMBERS FOR THEIR REVIEW PRIOR TO FILING THE FORM WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C EXCEPT FOR CONTRACT AND TRANSACTIONS BETWEEN THE CORPORATION AND THE BISHOP OF THE DIOCESE OF PALM BEACH OR HIS DESIGNEES, ANY CONTRACT OR OTHER TRANSACTION BETWEEN THE CORPORATION AND ANY DIRECTOR OR OFFICER, OR BETWEEN THE CORPORATION AND ANY OTHER CORPORATION, FIRM ASSOCIATION OR OTHER ENTITY IN WHICH ANY DIRECTOR OR OFFICER IS A DIRECTOR, TRUSTEE, PARTNER OR OFFICER OR HAS A SIGNIFICANT FINANCIAL OR INFLUENTIAL INTEREST, MAY BE DECLARED VOID OR VOIDABLE BY THE DIRECTORS UNLESS ALL OF THE FOLLOWING CONDITIONS ARE MET: THE RELEVANT AND MATERIAL FACTS AS TO SUCH DIRECTORS OR OFFICERS' INTEREST OR SUCH CONTRACT OR TRANSACTION AND AS TO ANY COMMON DIRECTORSHIP, TRUSTEESHIP, PARTNERSHIP, OFFICER SHIP, OR FINANCIAL OR INFLUENTIAL INTEREST WERE DISCLOSED IN GOOD FAITH IN ADVANCE BY SUCH DIRECTOR OR OFFICER TO TBE DIRECTORS AND SUCH FACTS ARE REFLECTED IN THE MINUTES OF THE MEETING OF THE DIRECTORS. THE RELEVANT AND MATERIAL FACTS, IF ANY, KNOWN TO SUCH INTERESTED DIRECTOR OR OFFICER WITH RESPECT TO SUCH CONTRACT OR THE CORPORATION'S INTERESTS WERE DISCLOSED IN GOOD FAITH IN ADVANCE BY SUCH DIRECTOR OR OFFICER TO THE DIRECTORS AND SUCH FACTS ARE REFLECTED IN THE MINUTES OF THE MEETING OF THE DIRECTORS. SUCH INTERESTED DIRECTOR OR OFFICER HAS, AS DETERMINED BY THE JUDGMENT OF THE DIRECTORS AND AS REFLECTED IN THE MINUTES OF THE DIRECTORS' MEETINGS: - MADE THE DISCLOSURES AND FULLY RESPONDED TO QUESTIONS CONCERNING THE MATTERS REFERRED TO ABOVE - FULLY MET THE BURDEN OF PROOF THAT THE CONTRACT OR TRANSACTION IS FAIR AND REASONABLE TO THE CORPORATION AT THE TIME OF SUCH CONTRACT OR TRANSACTION WAS AUTHORIZED - DID NOT OTHERWISE SIGNIFICANTLY INFLUENCE THE ACTION OF THE DIRECTORS WITH RESPECT TO THE CONTRACT OR TRANSACTION. THE DIRECTORS AUTHORIZED SUCH CONTRACT OR TRANSACTION BY A VOTE OF AT LEAST TWO-THIRDS (2/3) OF THE DIRECTORS ENTITLED TO VOTE AT A MEETING AT WHICH A QUORUM WAS PRESENT, AND SUCH INTERESTED DIRECTOR OR OFFICER WAS NOT COUNTED IN DETERMINING THE PRESENCE OF A QUORUM OR DETERMINING A TWO-THIRDS (2/3) VOTE. SUCH INTERESTED DIRECTOR OR OFFICER WAS NOT PRESENT AT THE TIME THE VOTE WAS TAKEN. ALL BOARD MEMBERS, SENIOR STAFF PERSONNEL AND CONSULTANTS WILL SIGN THE CONFLICT OF INTEREST POLICY AND DISCLOSE ANY MATERIAL CONFLICTS OF INTEREST, BOTH AT THE TIME THEY JOIN THE AGENCY AND AT THE BEGINNING OF EACH BOARD YEAR. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. CATHOLIC CHARITIES OF THE DIOCESE OF PALM BEACH INC 100 W 20TH STREET RIVIERA BEACH FL 33404 592470479 OUTREACH & COMMUNITY SERVICES FL 501(C)(3) LINE 1 DIOCESE OF PALM BEACH INC 0 DIOCESE OF PALM BEACH INC 9995 NORTH MILITARY TRAIL PALM BEACH GARDENS FL 33410 650926368 CHURCH FL 501(C)(3) LINE 1 N/A 0 DIOCESE OF PALM BEACH HEALTH PLAN TRUST 9995 NORTH MILITARY TRAIL PALM BEACH GARDENS FL 33410 592563953 INVESTMENT FL N/A T 0 DIOCESE OF PALM BEACH PENSION PLAN TRUST 9995 NORTH MILITARY TRAIL PALM BEACH GARDENS FL 33410 592438903 INVESTMENT FL N/A T 0 DIOCESE OF PALM BEACH SAVINGS FUND TRUST 9995 NORTH MILITARY TRAIL PALM BEACH GARDENS FL 33410 204652203 INVESTMENT FL N/A T 0 0 0 1 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0