2024-02-27T15:25:10-06:00 2023-06-30 410746749 CLIFTONLARSONALLEN LLP 2021 SPRING ROAD SUITE 200 OAK BROOK IL 60523 990 2022-07-01 364231775 CHILDREN'S HOME AND AID SOCIETY FOUNDATI CHIL 3124240200 200 WEST MONROE STREET 2100 CHICAGO IL 60606 MICHAEL SHAVER PRESIDENT AND CEO 3124240200 2024-02-23 1 MICHAEL SHAVER 999009999 0 THURE ROSS CPA P00577278 6305738600 2024-02-23 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z MICHAEL SHAVER 200 WEST MONROE STREET 2100 CHICAGO IL 60606 2285205 0 X WWW.CHILDRENSHOMEANDAID.ORG X 1998 IL TO PROVIDE FINANCIAL AND OTHER SUPPORT TO THE CHILDREN'S HOME AND AID SOCIETY OF ILLINOIS, DOING BUSINESS AS (DBA): BRIGHTPOINT. 11 11 0 0 0 0 406445 3196 0 0 1747491 1167377 0 0 2153936 1170573 1185400 1380600 0 0 0 0 0 0 0 54027 88159 1239427 1468759 914509 -298186 30663139 32090531 0 51385 30663139 32039146 PROVIDE SUPPORT TO CHILDREN'S HOME & AID SOCIETY OF ILLINOIS, DBA: BRIGHTPOINT 0 0 1380600 1380600 PROVIDE SUPPORT TO CHILDREN'S HOME & AID SOCIETY OF ILLINOIS, DBA: BRIGHTPOINT 1380600 1 0 0 0 0 0 0 0 0 1 0 1 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 1 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 11 11 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 IL X X MICHAEL SHAVER 3124240200 200 W MONROE STREET STE 2100 CHICAGO IL 60606 BEVERLEY SIBBLIES DIRECTOR 0.25 0.25 X 0 0 0 CHARLIE GOFEN DIRECTOR 0.25 0.25 X 0 0 0 GEORGE BERMINGHAM DIRECTOR 0.25 0.25 X 0 0 0 JAMES CRAWFORD III DIRECTOR 0.25 X 0 0 0 JORDAN CARPENTER DIRECTOR 0.25 X 0 0 0 LISA PATTIS TREASURER 0.25 X X 0 0 0 MICHAEL SENNETT VICE CHAIR 0.25 0.25 X X 0 0 0 ROBERT BROWNE DIRECTOR 0.25 X 0 0 0 STEVE FEDEA SECRETARY 0.25 X X 0 0 0 SUZANNE BERNARD CHAIR 0.25 0.25 X X 0 0 0 THOMAS MURPHY DIRECTOR 0.25 0.25 X 0 0 0 MICHAEL SHAVER PRESIDENT AND CEO 0.25 39.75 X 0 376956 28634 0 376956 28634 0 0 1 0 0 3196 3196 682851 682851 1599158 1114632 484526 484526 484526 1170573 0 0 1167377 1380600 1380600 88159 88159 1468759 1380600 88159 0 25317202 26588081 5330933 5487446 15004 15004 30663139 32090531 0 51385 0 51385 X 24839151 25880058 5823988 6159088 30663139 32039146 30663139 32090531 -298186 1674193 0 X X 0 1 X 1 0 X X 1 CHILDREN'S HOME AND AID SOCIETY OF ILLINOIS DBA BRIGHTPOINT 362167743 7 1 1380600 0 1 1380600 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 X 1 0 PART IV, SECTION E, LINE 2A: THE ORGANIZATION'S SUPPORTED ORGANIZATION IS CHILDREN'S HOME AND AID SOCIETY OF ILLINOIS, DBA: BRIGHTPOINT. THE ORGANIZATION PROVIDED FUNDS IN SUPPORT OF THE PROVISION OF PROGRAMS BY THE SUPPORTED ORGANIZATION THAT SUPPORTS ITS MISSION OF GIVING CHILDREN HELP, HOPE AND OPPORTUNITY. THE SUPPORTED ORGANIZATION PROVIDES FOSTER CARE SERVICES, CHILD CARE AND HEADSTART SERVICES, THERAPEUTIC TREATMENT FOR TROUBLED CHILDREN IN RESIDENTIAL CARE AND OTHER SIMILAR SERVICES TO CHILDREN AND FAMILIES. THE SOLE MEMBER OF THE ORGANIZATION IS THE SUPPORTED ORGANIZATION WHO APPOINTS THE ORGANIZATION'S DIRECTORS AND ITS PRESIDENT/CEO. THE SUPPORTED ORGANIZATION ALSO APPROVES THE INVESTMENT POLICY OF THE ORGANIZATION AND ANY AMENDMENTS THERETO. THE ORGANIZATION IS ORGANIZED AND OPERATED EXCLUSIVELY FOR THE BENEFIT OF, TO PERFORM THE FUNCTIONS OF, AND TO CARRY OUT THE PURPOSES OF THE SUPPORTED ORGANIZATION. IF THE ORGANIZATION WERE NOT INVOLVED IN CARRYING OUT ITS FUNCTIONS, THE SUPPORTED ORGANIZATION WOULD CARRY OUT THE ORGANIZATION'S FUNCTIONS. PART IV, SECTION D, LINE 3: THE CHILDREN'S HOME & AID SOCIETY OF ILLINOIS, DBA: BRIGHTPOINT, AND THE CHILDREN'S HOME & AID SOCIETY FOUNDATION HAVE MEMBERS OF THE BOARD OF TRUSTEES IN COMMON BETWEEN THE TWO ORGANIZATIONS. AS A RESULT, THE SUPPORTED ORGANIZATION HAS A SIGNIFICANT INFLUENCE IN THE ORGANIZATION'S' INVESTMENT POLICIES AND IN DIRECTING THE USE OF THE ORGANIZATION'S INCOME AND ASSETS. 30648135 2760485 1418227 31990393 37282710 -4728295 1906280 30648135 27160414 2418891 8849105 1145700 37282710 25825325 1788005 665572 1118488 27160414 25791261 1113610 1079546 25825325 0.80747 0.10732 0.08521 0 0 0 PORTFOLIO ADVISERS PRIVATE EQUITY FUND IV, LP 79694 F SEG PARTNERS OFFSHORE, LTD 1893381 F MW EUREKA FUND 1694619 F CYRUS OPPORTUNITIES II, LTD 1819752 F 5487446 X PART V, LINE 4: THE ORGANIZATION'S ENDOWMENT FUNDS HAVE BEEN ESTABLISHED TO SUPPORT VARIOUS PROGRAMS OF THE SUPPORTED ORGANIZATION, CHILDREN'S HOME & AID SOCIETY OF ILLINOIS, DBA: BRIGHTPOINT. PART X, LINE 2: THE ORGANIZATION EVALUATES ITS EXPOSURE FOR UNCERTAIN TAX POSITIONS ON AN ANNUAL BASIS. AS OF JUNE 30, 2023 AND 2022, THERE WERE NO LIABILITIES FOR UNCERTAIN TAX POSITIONS. 1 CHILDREN'S HOME & AID SOCIETY OF ILLINOIS DBA BRIGHTPOINT 200 WEST MONROE STREET SUITE 2100 CHICAGO IL 60606 362167743 501(C)(3) 1380600 0 TO PROVIDE SUPPORT TO CHILDREN'S HOME & AID SOCIETY OF ILLINOIS, DBA: BRIGHTPOINT 1 FORM 990, SCHEDULE I, PART I, LINE 2 PRIOR TO THE DISBURSEMENT, THE GRANT IS SUBJECT TO BOARD APPROVAL TO ENSURE THAT THE FUNDS ARE BEING SPENT IN ACCORDANCE WITH THE ORGANIZATION'S GUIDELINES. X X X 0 0 0 0 0 0 0 0 0 MICHAEL SHAVER PRESIDENT AND CEO 0 376956 0 0 0 0 0 9900 0 18734 0 405590 0 0 MITZI FREIDHEIM BOARD TRUSTEE 1000000 SEE PART V 0 SCHEDULE L, PART IV, COLUMN (D) ON DECEMBER 1, 2010, THE CHILDREN'S HOME & AID SOCIETY FOUNDATION INVESTED $1,000,000 IN CYRUS OPPORTUNITIES FUND II LTD. ONE OF THE PRINCIPALS OF THE FUND WAS RELATED TO A TRUSTEE OF THE SUPPORTED ORGANIZATION AT THE TIME OF THE INVESTMENT. THE PRINCIPAL PERSONALLY GUARANTEED RECOVERY OF THE FOUNDATION'S INITIAL INVESTMENT IN THE FUND AND ALL FEES OF THE FUND HAVE BEEN WAIVED. THIS GUARANTEE IS IN EFFECT THROUGH DECEMBER 2025 FORM 990, PART VI, SECTION B, LINE 11B THE FOUNDATION'S BOARD OF TRUSTEES WILL RECEIVE A COPY OF THE FORM 990 FOR THEIR REVIEW AND APPROVAL PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C THE FOUNDATION DISTRIBUTES A QUESTIONNAIRE ANNUALLY TO THE TRUSTEES TO MONITOR AND ENFORCE COMPLIANCE WITH THE POLICY NEXT YEAR. IF ANY INTERESTS ARE NOTED BY OTHER MEANS THAT COULD GIVE RISE TO A CONFLICT, SUCH INTERESTS ARE BROUGHT BEFORE THE BOARD FOR RESOLUTION. A CONFLICT SHOULD BE DISCLOSED TO THE BOARD, THE INDIVIDUAL TRUSTEE/MEMBER WILL REFRAIN FROM PARTICIPATING IN ANY DECISION(S) ON SUCH MATTER. EACH YEAR, ALL TRUSTEES AND MEMBERS WILL BE REQUIRED TO SIGN A CONFLICT OF INTEREST DISCLOSURE FORM AFFIRMING COMPLIANCE WITH THE TERMS AND CONDITIONS OF THIS POLICY. FORM 990, PART VI, SECTION B, LINE 15 THE FOLLOWING INFORMATION IS IN RELATION TO CHILDREN'S HOME & AID SOCIETY OF ILLINOIS, DBA: BRIGHTPOINT, THE SUPPORTED ORGANIZATION. SALARY DATA FOR THE CEO IS GATHERED FOR SIMILAR SOCIAL SERVICE AGENCIES, CHILD WELFARE LEAGUE OF AMERICA, CHILD CARE ASSOCIATION OF ILLINOIS AND LOCAL NON-PROFIT AGENCIES. THE DATA IS REVIEWED BY THE EXECUTIVE COMMITTEE OF THE BOARD OF TRUSTEES AND THE VICE-PRESIDENT OF HUMAN RESOURCES. BASED ON THIS REVIEW OF THE COLLECTED SALARY DATA AND THE RECOMMENDATION OF THE SENIOR VICE-PRESIDENT, ADMINISTRATION & EMPLOYEE RESOURCES, THE EXECUTIVE COMMITTEE OF THE BOARD OF TRUSTEES DETERMINES AND APPROVES THE COMPENSATION FOR THE CEO. FOR OTHER OFFICERS AND KEY EMPLOYEES, A COMPENSATION INCREMENT PERCENTAGE IS DETERMINED AND APPROVED BY THE BOARD OF TRUSTEES AND THEN APPLIED UNIFORMLY TO ALL STAFF MEMBERS. FORM 990, PART VI, SECTION C, LINE 19 THE FOUNDATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XII, LINE 2C: THE FOUNDATION HAS A COMMITTEE THAT OVERSEES THE ANNUAL AUDIT AND SELECTION OF AN INDEPENDENT ACCOUNTING FIRM. THE PROCESS HAS NOT CHANGED SINCE THE PRIOR YEAR. CHILDREN'S HOME & AID SOCIETY OF ILLINOIS DBA BRIGHTPOINT 200 WEST MONROE STREET SUITE 2100 CHICAGO IL 60606 362167743 TO AID CHILDREN THROUGH FOSTER CARE, ADOPTION, CHILD CARE, ETC. IL 501(C)3 LINE 7 N/A 0 0 1 0 1 0 0 0 0 0 0 0 0 1 1 1 1 0 0 0