2025-03-24T12:37:26-05:00 2024-06-30 251408703 SCHNEIDER DOWNS & CO INC ONE PPG PLACE SUITE 1700 PITTSBURGH PA 15222 990 2023-07-01 251420599 GREATER PITTSBURGH COMMUNITY FOOD BANK GREA 4124603663 1 NORTH LINDEN STREET DUQUESNE PA 15110 GARY DOYLE CHIEF FINANCIAL OFFICER 4124603663 2025-03-21 1 0 SARAH R PIOT P01358891 4122613644 2023 2025-03-06 01:10:19Z LISA SCALES 1 NORTH LINDEN STREET DUQUESNE PA 15110 94297225 0 X WWW.PITTSBURGHFOODBANK.ORG X 1982 PA LEVERAGE THE POWER OF COMMUNITY TO ACHIEVE LASTING SOLUTIONS TO HUNGER AND ITS ROOT CAUSES. 20 20 197 8300 0 0 68705150 79717550 4481217 4407037 628726 921951 138869 363001 73953962 85409539 46000 96959 0 0 12543106 13259127 956004 991666 3449760 60442982 70536238 73988092 84883990 -34130 525549 55427718 59980499 5936145 7838379 49491573 52142120 X OUR MISSION IS TO LEVERAGE THE POWER OF COMMUNITY TO ACHIEVE LASTING SOLUTIONS TO HUNGER AND ITS ROOT CAUSES. 0 0 69725650 4393837 FOOD DISTRIBUTION - SEE SCHEDULE O 4226856 0 13200 NETWORK OUTREACH - SEE SCHEDULE O 3286226 96959 0 COMMUNITY IMPACT - SEE SCHEDULE O 1001354 COMMUNITY OUTREACH AND EDUCATION - THE FOOD BANK HAS CREATED PROGRAMS FOCUSED ON CONNECTING THE PUBLIC TO THE MISSION OF THE FOOD BANK AND BRINGING ATTENTION TO THE ISSUES OF HUNGER AND POVERTY, WHILE EMPHASIZING THE VALUE OF COMMUNITY SERVICE. KEY COMMUNITY OUTREACH AND EDUCATION PROGRAMS INCLUDE:-ADVOCACY: THE FOOD BANK PLAYS AN IMPORTANT ROLE IN SUPPORTING GOVERNMENT FUNDED FOOD ASSISTANCE PROGRAMS AND URGING ELECTED OFFICIALS TO SUPPORT AND PRIORITIZE THEM. THE GOVERNMENT AFFAIRS TEAM CULTIVATES NON-PARTISAN RELATIONSHIP WITH OUR ELECTED OFFICIALS, EDUCATING THEM ABOUT THE IMPORTANCE OF FOOD SECURITY, AND ENCOURAGING FOOD BANK STAKEHOLDERS TO ADVOCATE FOR GOVERNMENT FUNDED FOOD ASSISTANCE PROGRAMS.-COMMUNITY OUTREACH AND EDUCATION: THE FOOD BANK'S COMMUNITY OUTREACH AND EDUCATION TEAM'S GOAL IS TO UTILIZE STAFF, BOARD MEMBERS, AND VOLUNTEERS TO ENGAGE MEMBERS OF COMMUNITY GROUPS, SCHOOLS, UNIVERSITIES, CONGREGATIONS, BUSINESSES AND OTHER AFFILIATIONS IN ACTIVITIES THAT RAISE AWARENESS ABOUT THE FOOD BANK'S MISSION TO LEVERAGE THE POWER OF COMMUNITY TO ACHIEVE LASTING SOLUTIONS TO HUNGER AND ITS ROOT CAUSES.-VOLUNTEER PROGRAM: VOLUNTEERS ARE AT THE HEART OF OUR MISSION TO LEVERAGE THE POWER OF COMMUNITY. FROM SORTING FOOD AND BUILDING HEALTHY FOOD BOXES FOR SENIORS TO HARVESTING FRESH PRODUCE FROM FARMS, THE FOOD BANK THRIVES ON THE HELP OF INDIVIDUALS, SOCIAL GROUPS, CORPORATIONS AND ORGANIZATIONS OF ALL TYPES. IN FY 2024, NEARLY 8,300 VOLUNTEERS DONATED OVER 70,500 HOURS TO SERVE OUR NEIGHBORS IN A SAFE WORK ENVIRONMENT.-MARKETING AND COMMUNICATIONS: BY UTILIZING MULTIPLE MEDIA PLATFORMS AND STRATEGIES, THE FOOD BANK HAS CREATED INCREDIBLE VISIBILITY AND BRAND AWARENESS, EDUCATING THOSE IN NEED OF FOOD ASSISTANCE TO THE RESOURCES AVAILABLE AND HELPING SECURE DONATIONS AND VOLUNTEERS. 1001354 78240086 1 1 0 1 0 0 0 0 0 0 1 0 0 0 1 1 0 1 0 0 0 0 0 1 1 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 1 1 0 1 59 0 1 197 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 20 20 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 AL AK AR CA CO CT DC FL GA HI IL KS KY LA ME MD MA MI MN MS MO NV NH NJ NM NY NC ND OH OK OR PA RI SC TN TX UT VA WA WV WI X X GARY DOYLE 4124603663 1 NORTH LINDEN STREET DUQUESNE PA 15110 ABASS KAMARA BOARD CHAIR 1.00 0.00 X X 0 0 0 JARED SULLIVAN TREASURER 1.00 0.00 X X 0 0 0 APARNA BROWN SECRETARY 1.00 0.00 X X 0 0 0 DAN SWAYZE BOARD VICE CHAIR 0.50 0.00 X X 0 0 0 PRITAM ADVANI BOARD MEMBER 0.50 0.00 X 0 0 0 RACHEL BRECHT BOARD MEMBER 0.50 0.00 X 0 0 0 JACQUELINE BROWN BOARD MEMBER 0.50 0.00 X 0 0 0 ONDREA BURTON BOARD MEMBER 0.50 0.00 X 0 0 0 MINNI GOPAL BOARD MEMBER 0.50 0.00 X 0 0 0 MIKE HAMBERG BOARD MEMBER (EXITED 6/24) 0.50 0.00 X 0 0 0 REBECCA HAYWOOD BOARD MEMBER 0.50 0.00 X 0 0 0 SUZIE LACHUT BOARD MEMBER 1.00 0.00 X 0 0 0 NEIL LANASA BOARD MEMBER 0.50 0.00 X 0 0 0 KATE MUSLER BOARD MEMBER (ENTERED 1/24) 0.50 0.00 X 0 0 0 MARTIN SHEPHERD BOARD MEMBER (EXITED 11/23) 0.50 0.00 X 0 0 0 STACY SPLITSTONE BOARD MEMBER 0.50 0.00 X 0 0 0 KRISTY STONE BOARD MEMBER 0.50 0.00 X 0 0 0 RAGHU TADIKAMALLA BOARD MEMBER 0.50 0.00 X 0 0 0 LAUREN TOWNSEND BOARD MEMBER 0.50 0.00 X 0 0 0 JOHN UNICE BOARD MEMBER 0.50 0.00 X 0 0 0 REGINA VERCILLA BOARD MEMBER 1.00 0.00 X 0 0 0 GREG ZOVKO BOARD MEMBER 0.50 0.00 X 0 0 0 LISA SCALES PRESIDENT & CHIEF EXECUTIVE OFFICER 55.00 1.00 X 280628 0 89837 GARY DOYLE CHIEF FINANCIAL OFFICER 50.00 1.00 X 165721 0 32125 JUSTIN LEE CHIEF OPERATIONS OFFICER 50.00 1.00 X 153352 0 30711 CHARLA IRWIN-BUNCHER CHIEF DEVELOPMENT OFFICER 50.00 0.00 X 156165 0 31087 CHARLESE MCKINNEY CHIEF PROGRAMS OFFICER 50.00 0.00 X 152550 0 32002 BRIAN GULISH VP MARKETING/COMMUNICATION 50.00 0.00 X 139804 0 10904 DAVID CARRICO VP OF INFORMATION TECHNOLOGY 50.00 0.00 X 139639 0 31124 GODFREY BETHEA VP OF EQUITY, PEOPLE, AND CULTURE 50.00 0.00 X 135779 0 27626 LIZ MCFARLIN-MARCIAK DIRECTOR OF MAJOR & PLANNED GIVING 50.00 0.00 X 108392 0 29317 KILEY ENAS DIRECTOR OF HUMAN RESOURCES 50.00 0.00 X 104216 0 30976 1536246 0 345709 11 0 1 0 MAILING SERVICES OF PITTSBURGH INC 502 KEYSTONE DRIVE WARRENDALE PA 15086 DIRECT MAIL SERVICE AND FUNDRAISING CONS 1075631 MYERS-HOLUM INC 244 MADISON AVENUE SUITE 217 NEW YORK NY 10016 ERP IMPLEMENTATION CONSULTING SERVICES 666861 GROSSMAN YANAK & FORD LLP 401 LIBERTY AVE SUITE 1800 PITTSBURGH PA 15222 ERP IMPLEMENTATION CONSULTING SERVICES 220882 ALL LINES TECHNOLOGY 791 COMMONWEALTH DRIVE WARRENDALE PA 15086 IT MANAGED SERVICES 149178 4 281994 56363 20747287 58631906 34244583 79717550 WHOLESALE FOOD PROGRAM 900099 4137128 4137128 SHARED MAINTENANCE FEES 900099 132145 132145 TRUCKING SERVICES 900099 124564 124564 MEMBERSHIP DUES 900099 13200 13200 4407037 1176459 1176459 8567731 4400 8809075 17564 -241344 -13164 -254508 -254508 34652 56363 61047 -26395 -26395 INSURANCE PROCEEDS 900099 220727 220727 REIMBURSEMENTS 900099 168669 168669 389396 85409539 4407037 0 1284952 96959 96959 1103967 480869 452020 171078 9391746 6935237 1383317 1073192 481642 351076 72419 58147 1501485 1138012 228425 135048 780287 556911 132310 91066 11625 256 11112 257 61232 61232 43336 43336 991666 991666 99475 99475 678809 371029 222726 85054 517095 217965 60822 238308 650773 236638 88744 325391 811014 579860 105491 125663 1443949 1353614 52389 37946 162236 99436 42427 20373 83315 39565 31663 12087 6338 5876 306 156 22395 15200 4313 2882 762064 660257 54950 46857 212996 198575 8362 6059 FOOD DISTRIBUTION 60414578 60414578 AGENCY SUPPORT 2622408 2616116 846 5446 PROGRAM SUPPLIES 934493 925296 1441 7756 FREIGHT AND TRUCKING 863707 863549 158 134400 83212 35860 15328 84883990 78240086 3194144 3449760 191541 107165 4460083 5327110 2790903 2326585 751641 1679944 15104000 15104000 2401401 3547357 40153 107095 7816309 3991789 3541751 3824520 26146245 27956723 55427718 59980499 2732927 3310225 1013264 1855331 2189954 2672823 5936145 7838379 X 45131169 47421066 4360404 4721054 49491573 52142120 55427718 59980499 525549 2124998 0 X X 0 1 X 1 1 1 X 80556736 83582245 68473174 68705150 79717550 381034855 80556736 83582245 68473174 68705150 79717550 381034855 25311367 355723488 194106 267223 408197 905427 1176459 2951412 166482 49203 90141 161947 389396 857169 384843436 16041487 0.92430 0.91570 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 34669 8667 43336 84840654 84883990 1000000 250000 0 0 1000000 1000000 1000000 1000000 4000000 6000000 36394 24660 39289 43336 143679 250000 250000 250000 250000 1000000 1500000 29115 19728 31431 34669 114943 FORM 990, SCHEDULE C, PART II-A DECISIONS AT ALL LEVELS OF GOVERNMENT AFFECT THE AMOUNT OF FOOD WE HAVE TO DISTRIBUTE AND THE DEMAND FOR OUR SERVICES. THE FOOD BANK EDUCATES PUBLIC OFFICIALS ON THE IMPACTS OF THEIR ACTIONS ON THE PEOPLE WE SERVE AND THE POTENTIAL IMPACTS OF FOOD AND NUTRITION PROGRAM FUNDING AND POLICY PROPOSALS. WE DO THIS THROUGH INTERNAL AND EXTERNAL RESEARCH, COLLABORATION WITH LOCAL, STATE AND NATIONAL PARTNERS, MEETINGS AND OTHER COMMUNICATIONS WITH OFFICIALS AND THEIR STAFF INCLUDING OUTREACH TO FOOD BANK STAKEHOLDERS. 562276 336133 226143 4950260 1861448 3088812 2303773 1794208 509565 3824520 LEASE LIABILITY 119719 DUE TO GPCFB SUPPORT CORPORATION 2553104 2672823 X 87496109 2124998 61047 2186045 85310064 99475 99475 85409539 84845562 61047 61047 84784515 99475 99475 84883990 PART X, LINE 2: THE FOOD BANK IS EXEMPT FROM FEDERAL INCOME TAX UNDER SECTION 501(C)(3) OF THE U.S. INTERNAL REVENUE CODE (IRC) AND IS NOT A PRIVATE FOUNDATION UNDER SECTION 509 OF THE IRC. ACCORDINGLY, NO PROVISION FOR INCOME TAXES IS RECORDED IN THE FINANCIAL STATEMENTS. THE FOOD BANK'S STATEMENTS OF FINANCIAL POSITION AT JUNE 30, 2024 AND 2023 DO NOT INCLUDE ANY LIABILITIES ASSOCIATED WITH UNCERTAIN TAX POSITIONS; FURTHER, THE FOOD BANK HAS NO UNRECOGNIZED TAX BENEFITS. THE FOOD BANK'S POLICY IS TO RECORD INTEREST AND PENALTIES RELATED TO UNRECOGNIZED TAX BENEFITS AS A COMPONENT OF INCOME TAX EXPENSE, IF INCURRED OR ASSESSED. THE FOOD BANK IS NO LONGER SUBJECT TO EXAMINATION OF ITS TAX RETURNS FOR YEARS BEFORE 2021. PART XI, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EXPENSE 61,047. PART XII, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES 61,047. X X X X X X 1 MAILING SERVICES OF PITTSBURGH INC DBA TRUESENSE MARKETING INC 502 KEYSTONE DRIVE WARRENDALE PA 15086 DIRECT MAIL, E-APPEALS, DIGITAL, AND STRATEGY & PLANNING 0 4453000 991666 3461334 4453000 991666 3461334 AL AK AR CA CO CT DC FL GA HI IL KS KY LA ME MD MA MI MN MS MO NV NH NJ NM NY NC ND OH OK OR PA RI SC TN TX UT VA WA WV WI EMPTY BOWLS 91015 56363 34652 61047 91015 56363 34652 61047 61047 -26395 SCHEDULE G, PART II, REPORTING FUNDRAISING REVENUE GREATER PITTSBURGH COMMUNITY FOOD BANK'S FUNDRAISING EVENT GENERATED CONTRIBUTION AND QUID PRO QUO REVENUE. IN ACCORDANCE WITH FORM 990, SCHEDULE G INSTRUCTIONS, CONTRIBUTION REVENUE RECEIVED IN CONNECTION WITH A FUNDRAISING EVENT IS SUBTRACTED FROM THE EVENT'S GROSS RECEIPTS AND REPORTED AS CONTRIBUTION REVENUE IN THE STATEMENT OF REVENUE. THE BALANCE IS REFERRED TO AS GROSS INCOME ON SCHEDULE G, PART II, LINE 3. EXPENSES DIRECTLY CONNECTED WITH THE FUNDRAISING EVENT ARE SUBTRACTED FROM GROSS INCOME AND OFTEN CREATE THE MISTAKEN IMPRESSION THAT THE EVENT WAS NOT A FINANCIAL SUCCESS. THE FOOD BANK BELIEVES THAT THE FOLLOWING IS A MORE ACCURATE PRESENTATION OF THE FINANCIAL RESULTS OF THE ORGANIZATION'S FUNDRAISING EVENT: GROSS RECEIPTS $91,015 LESS: EXPENSES ($61,047) NET FUNDRAISING REVENUE $29,968 1 LAWRENCE COUNTY SOCIAL SERVICES INC 241 W GRANT STREET NEW CASTLE PA 16101 251445713 501(C)(3) 13625 0 N/A N/A SUPPORT FOR SNAP OUTREACH WORK BLUEPRINTS 150 W BEAU STREET SUITE 106 WASHINGTON PA 15301 251153028 501(C)(3) 23334 0 N/A N/A SUPPORT FOR SNAP OUTREACH WORK GPCFB SUPPORT CORPORATION 1 NORTH LINDEN STREET DUQUESNE PA 15110 852852483 501(C)(3) 60000 0 N/A N/A GENERAL SUPPORT. 3 0 PART I, LINE 2: THE FOOD BANK WAS AWARDED GOVERNMENT GRANTS FOR THE SNAP OUTREACH PROGRAM. THE FOOD BANK SUBCONTRACTED WITH TWO ORGANIZATIONS TO HELP WITH THE PROGRAM IN THEIR GEOGRAPHICAL AREAS. THE ORGANIZATIONS BILL THE FOOD BANK FOR THEIR PORTION OF THE GRANT AND SUBMIT PROGRAM REPORTS. THE SNAP TEAM OF THE FOOD BANK MONITORS THE WORK THEY ARE DOING AND REPORTS TO DEPARTMENT OF HUMAN SERVICES. X X X X 0 0 0 0 0 0 0 1 0 LISA SCALES PRESIDENT & CHIEF EXECUTIVE OFFICER 226684 0 53350 0 594 0 78704 0 11133 0 370465 0 0 0 GARY DOYLE CHIEF FINANCIAL OFFICER 147367 0 17760 0 594 0 11372 0 20753 0 197846 0 0 0 CHARLA IRWIN-BUNCHER CHIEF DEVELOPMENT OFFICER 139230 0 16800 0 135 0 10992 0 20095 0 187252 0 0 0 CHARLESE MCKINNEY CHIEF PROGRAMS OFFICER 135083 0 17260 0 207 0 9935 0 22067 0 184552 0 0 0 JUSTIN LEE CHIEF OPERATIONS OFFICER 132011 0 21260 0 81 0 11020 0 19691 0 184063 0 0 0 DAVID CARRICO VP OF INFORMATION TECHNOLOGY 119857 0 19580 0 202 0 9912 0 21212 0 170763 0 0 0 GODFREY BETHEA VP OF EQUITY, PEOPLE, AND CULTURE 121068 0 14580 0 131 0 9542 0 18084 0 163405 0 0 0 BRIAN GULISH VP MARKETING/COMMUNICATION 125136 0 14580 0 88 0 9650 0 1254 0 150708 0 0 0 PART I, LINE 3 THE CHAIR OF THE BOARD AND THE EXECUTIVE COMMITTEE ANNUALLY EVALUATE THE CEO OF THE ORGANIZATION. TO ASSIST THE CHAIR, SALARY RANGES AND DATA FROM OTHER COMPARABLE FOOD BANKS THROUGHOUT THE FEEDING AMERICA NETWORK AS WELL AS FROM WITHIN THE REGION'S HUMAN SERVICES NON-PROFIT COMMUNITY (BI-ANNUAL STUDY PROVIDED BY THE BAYER CENTER FOR NON-PROFIT MANAGEMENT) ARE UTILIZED. IN FISCAL YEAR 2021-22, AN INDEPENDENT CONTRACTOR COMPLETED A COMPENSATION STUDY FOR THE ENTIRE ORGANIZATION LOOKING AT ALL NON-PROFITS IN SOUTHWESTERN PENNSYLVANIA. THIS STUDY WAS ALSO USED TO DETERMINE THE BASE SALARIES FOR THE CEO AND OTHER OFFICERS OF THE ORGANIZATION. THE FULL BOARD WENT INTO EXECUTIVE SESSION AT THEIR SEPTEMBER 2023 MEETING TO REVIEW THE CEO'S PERFORMANCE AND DISCUSS AND DETERMINE THE FOOD BANK'S CEO COMPENSATION FOR FY 2024. THE OTHER EXECUTIVE OFFICERS' COMPENSATION IS DETERMINED BY THE CEO USING THE SAME COMPENSATION STUDY AS NOTED ABOVE. PART I, LINE 7 THE FOLLOWING INDIVIDUALS RECEIVED A NON-FIXED BONUS IN CALENDAR YEAR 2023: LISA SCALES - $53,350 GARY DOYLE - $17,760 CHARLA IRWIN-BUNCHER - $16,800 JUSTIN LEE - $21,260 CHARLESE MCKINNEY- $17,260 BRIAN GULISH - $14,580 DAVID CARRICO - $19,580 GODFREY BETHEA - $14,580 FORM 990, SCHEDULE J, PART II: COMPENSATION INFORMATION REFLECTED IN PART II IS BASED ON CALENDAR YEAR 2023 INFORMATION. X 29 327993 FAIR MARKET VALUE X 495 33916590 AVG. WHOLESALE VALUE X GIFT CARDS 49 0 X MISCELLANEOUS 5 0 2 0 1 0 PART I, COLUMN (B): THE ORGANIZATION CALCULATES DONATED FOOD IN A MEASUREMENT OF WEIGHT. DURING THE FISCAL YEAR, THE ORGANIZATION RECEIVED APPROXIMATELY 21,583,824 POUNDS OF VARIOUS FOOD ITEMS. THE AMOUNTS RECORDED IN COLUMN (B) REPRESENT THE NUMBER OF CONTRIBUTORS. FORM 990, PART III, LINE 4A FOOD DISTRIBUTION - THROUGH OUR NETWORK OF OVER 1,000 PARTNERS AND DISTRIBUTION EVENTS, THE FOOD BANK DISTRIBUTED APPROXIMATELY 48 MILLION MEALS (INCLUDING 15.7 MILLION POUNDS OF PRODUCE) TO FOOD INSECURE INDIVIDUALS AND FAMILIES DURING FY 2024. THE FOOD BANK IS COMMITTED TO PROVIDING HIGH-QUALITY AND HIGH-VALUE FOOD TO PEOPLE IN NEED, AND OUR DISTRIBUTION AND SOURCING PROGRAMS ARE GOVERNED BY THAT COMMITMENT. FORM 990, PART III, LINE 4B NETWORK OUTREACH PROGRAM - TOGETHER WITH A NETWORK OF MORE THAN 1,000 AGENCIES, PARTNERS AND PROGRAMS, THE FOOD BANK DISTRIBUTED OVER 48 MILLION MEALS TO PEOPLE IN NEED ACROSS 11 COUNTIES OF SOUTHWESTERN PENNSYLVANIA. IN ADDITION TO PROVIDING FOOD, THE TEAM MONITORS AGENCIES FOR COMPLIANCE WITH CLIENT INCOME GUIDELINES, SAFE FOOD HANDLING, FACILITY STORAGE AND SAFETY, PARTICIPATORY REQUIREMENTS FOR FEDERALLY FUNDED MEAL AND SNACK PROGRAMS, ORDERING AND DISTRIBUTING FOOD AND REPORTING REQUIREMENTS. THE FOOD BANK ALSO SECURES DONATIONS TO HELP MEMBER AGENCIES OBTAIN EQUIPMENT LIKE REFRIGERATORS, SHELVING, COMPUTERS AND PRINTERS. WE BUILD THE CAPACITY OF MEMBER AGENCIES BY PROVIDING TRAININGS, WORKSHOPS, AN ANNUAL PROFESSIONAL DEVELOPMENT CONFERENCE, AND INFORMATION ABOUT ADDITIONAL COMMUNITY RESOURCES THAT MAY AID THE CLIENTS THEY SERVE. FORM 990, PART III, LINE 4C COMMUNITY IMPACT - THE FOOD BANK ADMINISTERS COMMUNITY IMPACT PROGRAMS THAT OFFER ACCESS TO FOOD ASSISTANCE AND LIFE STABILIZATION RESOURCES. IN FY 2024 OUR PROGRAMS INCLUDED: -SUPPLEMENTAL NUTRITION ASSISTANCE PROGRAM (SNAP): IN FY 2024, THE FOOD BANK HELPED OVER 3,000 INDIVIDUALS AND FAMILIES COMPLETE SNAP APPLICATIONS RESULTING IN OVER 5 MILLION MEALS TO THE COMMUNITY. -CHILD NUTRITION PROGRAMS: WE COLLABORATE WITH SCHOOLS AND COMMUNITY ORGANIZATIONS TO IMPROVE YEAR-ROUND ACCESS TO AND PARTICIPATION IN FEDERALLY AND PRIVATELY FUNDED CHILD NUTRITION PROGRAMS. -CHILD AND ADULT CARE FEEDING PROGRAM (CACFP): THIS FEDERAL PROGRAM PROVIDES REIMBURSEMENTS FOR NUTRITIOUS MEALS AND SNACKS TO ELIGIBLE CHILDREN AND ADULTS WHO ARE ENROLLED FOR CARE AT PARTICIPATING CHILDCARE CENTERS, DAY CARE HOMES, AND ADULT DAY CARE CENTERS. -SUMMER FOOD SERVICE PROGRAM (SFSP): THE SUMMER YOUTH CAFE, NATIONALLY KNOWN AS THE SUMMER FOOD SERVICE PROGRAM, IS A FEDERALLY FUNDED CHILD NUTRITION PROGRAM THAT REIMBURSES ORGANIZATIONS OFFERING FREE SUMMER MEALS TO KIDS IN NEED. FORM 990, PART VI, SECTION A, LINE 1A THE BOARD OF DIRECTORS SHALL APPOINT AN EXECUTIVE COMMITTEE TO CONSIST OF THE BOARD CHAIR, THE EXECUTIVE OFFICERS, THE IMMEDIATE PAST BOARD CHAIR (PROVIDED THAT SUCH PERSON CONTINUES TO SERVE AS A DULY ELECTED MEMBER OF THE BOARD) AND TWO (2) AT-LARGE COMMITTEE MEMBERS APPOINTED BY THE EXECUTIVE COMMITTEE. THE IMMEDIATE PAST BOARD CHAIR AND THE TWO (2) AT-LARGE COMMITTEE MEMBERS SHALL SERVE AS MEMBERS OF THE EXECUTIVE COMMITTEE FOR A TERM OF TWO YEARS; PROVIDED, HOWEVER, THAT SUCH INDIVIDUALS MAY BE APPOINTED FOR AN ADDITIONAL TWO-YEAR TERM. EXCEPT AS MAY BE OTHERWISE PROVIDED IN THE RESOLUTION DESIGNATING SUCH COMMITTEE, THE EXECUTIVE COMMITTEE SHALL HAVE AND MAY EXERCISE, DURING THE INTERVALS BETWEEN MEETINGS OF THE BOARD OF DIRECTORS, ALL OF THE POWERS OF THE BOARD OF DIRECTORS EXCEPT THAT THE EXECUTIVE COMMITTEE SHALL NOT HAVE THE POWER TO AMEND OR REPEAL THESE BYLAWS OR TO ADOPT NEW BYLAWS, TO FILL VACANCIES IN, CHANGE THE NUMBER OF, OR REMOVE MEMBERS OF THE BOARD OF DIRECTORS; OR TO DISSOLVE, REMOVE MEMBERS OR CHANGE THE NUMBER OF MEMBERS OF, THE EXECUTIVE COMMITTEE; OR TO AMEND OR REPEAL ANY RESOLUTION OF THE BOARD OF DIRECTORS WHICH BY ITS TERMS SHALL NOT BE AMENDABLE OR REPEALABLE. IT SHALL BE THE DUTY OF THE EXECUTIVE COMMITTEE TO SUPERVISE THE OPERATIONS OF THE FOOD BANK BETWEEN MEETINGS OF THE BOARD. THE EXECUTIVE COMMITTEE SHALL ANNUALLY REVIEW, USING COMPARATIVE DATA, AND APPROVE COMPENSATION FOR THE PRESIDENT. ANY ACTIONS OF THE EXECUTIVE COMMITTEE SHALL BE RATIFIED BY THE BOARD OF DIRECTORS AT ITS MEETING NEXT FOLLOWING THE ACTION. THE EXECUTIVE COMMITTEE MAY, IN ITS DISCRETION, DELEGATE TO THE PRESIDENT OF THE FOOD BANK, OR TO A SUBCOMMITTEE, DETAILS OF OPERATION OR EXPENDITURES OF THE FOOD BANK. THE EXECUTIVE COMMITTEE SHALL MEET ON THE CALL OF THE BOARD CHAIR AT SUCH TIMES AND PLACES AS SHALL BE DESIGNATED BY THE BOARD CHAIR. ANY ACTION TAKEN BY THE EXECUTIVE COMMITTEE MAY BE RATIFIED, ALTERED OR REVOKED BY THE BOARD OF DIRECTORS AT ITS NEXT REGULARLY SCHEDULED MEETING FOLLOWING THE ACTION TAKEN. FORM 990, PART VI, SECTION B, LINE 11B PRIOR TO THE FORM 990 BEING FILED, IT WILL BE REVIEWED BY THE FOOD BANK'S AUDIT COMMITTEE. THE AUDIT COMMITTEE WILL IN TURN PROVIDE A COPY OF THE COMPLETED FORM 990 TO EACH MEMBER OF THE BOARD OF DIRECTORS BEFORE IT IS FILED WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C BOARD MEMBERS, OFFICERS, AND KEY EMPLOYEES ARE SUBJECT TO THE FOOD BANK'S CONFLICT OF INTEREST POLICY. IN ACCORDANCE WITH THE POLICY THESE INDIVIDUALS ARE REQUIRED TO COMPLETE A CONFLICT OF INTEREST STATEMENT EACH FISCAL YEAR. IN ADDITION, UPON BEGINNING THEIR TERM, EACH NEW BOARD MEMBER IS REQUIRED TO COMPLETE A CONFLICT OF INTEREST STATEMENT. THE CFO TRACKS THE RECEIPT OF THE STATEMENTS AND SUBMITS THE STATEMENTS TO THE AUDIT COMMITTEE FOR THEIR REVIEW. UPON REVIEW OF THE STATEMENTS, ANY ACTUAL OR POTENTIAL CONFLICTS ARE BROUGHT TO THE ATTENTION OF THE BOARD CHAIR. PROCEDURES FOR ADDRESSING CONFLICTS OF INTEREST ARE OUTLINED IN THE POLICY. FORM 990, PART VI, SECTION B, LINE 15A THE CHAIR OF THE BOARD AND THE EXECUTIVE COMMITTEE ANNUALLY EVALUATE THE CEO OF THE ORGANIZATION. TO ASSIST THE CHAIR, SALARY RANGES AND DATA FROM OTHER COMPARABLE FOOD BANKS THROUGHOUT THE FEEDING AMERICA NETWORK AS WELL AS FROM WITHIN THE REGION'S HUMAN SERVICES NON-PROFIT COMMUNITY (BI-ANNUAL STUDY PROVIDED BY THE BAYER CENTER FOR NON-PROFIT MANAGEMENT) ARE UTILIZED. IN FISCAL YEAR 2021-22, AN INDEPENDENT CONTRACTOR COMPLETED A COMPENSATION STUDY FOR THE ENTIRE ORGANIZATION LOOKING AT ALL NON-PROFITS IN SOUTHWESTERN PENNSYLVANIA. THIS STUDY WAS ALSO USED TO DETERMINE THE BASE SALARIES FOR THE CEO AND OTHER OFFICERS OF THE ORGANIZATION. THE FULL BOARD WENT INTO EXECUTIVE SESSION AT THEIR SEPTEMBER 2023 MEETING TO REVIEW THE CEO'S PERFORMANCE AND DISCUSS AND DETERMINE THE FOOD BANK'S CEO COMPENSATION FOR FY 2024. THE OTHER EXECUTIVE OFFICERS' COMPENSATION IS DETERMINED BY THE CEO USING THE SAME COMPENSATION STUDY AS NOTED ABOVE. FORM 990, PART VI, SECTION C, LINE 19 THE FOOD BANK'S ANNUAL WRITTEN REPORT CONTAINS A SUMMARY OF THE MOST RECENT AUDITED FINANCIAL POSITION. CONFLICT OF INTEREST AND OTHER GOVERNING DOCUMENTS ARE MADE AVAILABLE UPON REQUEST. FORM 990, PART XII, LINE 2C THE AUDIT COMMITTEE HAS RESPONSIBILITY FOR THE SELECTION OF AN INDEPENDENT ACCOUNTING FIRM. THE AUDIT COMMITTEE MEETS WITH THE AUDIT FIRM SELECTED TO REVIEW THE SCOPE OF WORK. THE AUDITORS REPORT TO THE AUDIT AND FINANCE COMMITTEES (JOINTLY) THE RESULTS OF THEIR AUDIT. THE AUDIT REPORT IS DISTRIBUTED TO THE FULL BOARD. GPCFB SUPPORT CORPORATION 1 NORTH LINDEN STREET DUQUESNE PA 15110 852852483 SUPPORT GPCFB PA 501(C)(3) LINE 12A, I GREATER PGH COMMUNITY FOOD BANK 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 1 0 GPCFB SUPPORT CORPORATION K 758197 FAIR MARKET VALUE GPCFB SUPPORT CORPORATION R 60000 CASH