2025-11-12T17:06:09-06:00 2024-12-31 872525370 CITRIN COOPERMAN ADVISORS LLC 28601 CHAGRIN BLVD SUITE 210 WOODMERE OH 44122 990 2024-01-01 010684796 BOUNDLESS STRATEGIC RESOURCES INC BOUN 6148443800 445 E DUBLIN-GRANVILLE RD BLDG H WORTHINGTON OH 430853192 JOSEPH DAVY CFO & CAO 6148443800 2025-11-12 1 1 DAVID REAPE P00068117 2168311200 2025-11-12 2024 2025-03-06 01:10:19Z PATRICK MAYNARD PHD 445 E DUBLIN-GRANVILLE RD BLDG H WORTHINGTON OH 430853192 28817029 0 X IAMBOUNDLESS.ORG X 2002 OH BUILDING A WORLD THAT REALIZES THE BOUNDLESS POTENTIAL OF ALL PEOPLE. 19 19 204 19 0 0 903254 71215 13843098 27397508 1 -14389 3796428 1330919 18542781 28785253 0 0 0 0 8849801 15422862 0 0 0 10794515 14233440 19644316 29656302 -1101535 -871049 16804789 21029640 20400469 25453281 -3595680 -4423641 BUILDING A WORLD THAT REALIZES THE BOUNDLESS POTENTIAL OF ALL PEOPLE. 0 0 24457580 27367570 BOUNDLESS STRATEGIC RESOURCES, INC. SERVES AS THE PARENT, SUPPORTING ORGANIZATION BY PROVIDING MANAGEMENT SERVICES TO ITS SUBSIDIARIES. 24457580 1 1 0 1 0 0 0 0 0 0 1 0 0 1 1 0 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 1 110 0 1 204 1 0 0 0 0 0 0 0 0 0 0 0 0 X 19 19 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 OH X JOSEPH DAVY 6148443800 445 E DUBLIN-GRANVILLE RD BLDG H WORTHINGTON OH 430853192 DAVID CLARK CHAIR 0.46 2.30 X X 0 0 0 LORI STEINER VICE-CHAIR 0.46 2.30 X X 0 0 0 KELLY PERLMAN TREASURER 0.46 2.30 X X 0 0 0 JACK BURTCH SECRETARY 0.46 2.30 X X 0 0 0 JENNIFER HARDING BOARD MEMBER 0.23 1.15 X 0 0 0 DAWN HAYS BOARD MEMBER 0.23 1.15 X 0 0 0 ROBERT HAYS BOARD MEMBER 0.23 1.15 X 0 0 0 MATT KAUFMAN BOARD MEMBER 0.23 1.15 X 0 0 0 MEGAN KING BOARD MEMBER 0.23 1.15 X 0 0 0 JAMESON LETT BOARD MEMBER 0.23 1.15 X 0 0 0 JEFFREY MINNICK BOARD MEMBER 0.23 1.15 X 0 0 0 ANTOINETTE MIRANDA BOARD MEMBER 0.23 1.15 X 0 0 0 ADRIAN MOORE BOARD MEMBER 0.23 1.15 X 0 0 0 BRENDAN O-REILLY BOARD MEMBER 0.23 1.15 X 0 0 0 BETH ANN PATTON BOARD MEMBER 0.23 1.15 X 0 0 0 TEZLYN REARDON BOARD MEMBER 0.23 1.15 X 0 0 0 MRUNAL SHAH BOARD MEMBER 0.23 1.15 X 0 0 0 FRED WATKINS BOARD MEMBER 0.23 1.15 X 0 0 0 GWEN WEIHE BOARD MEMBER 0.23 1.15 X 0 0 0 RONALD J DAVY CHIEF ADMIN & FINANCIAL OFFICER 19.25 20.75 X 273852 0 32757 PATRICK MAYNARD PRESIDENT & CEO 35.00 5.00 X 482623 0 36339 CHRISTOPHER WOLF CHIEF OPERATIONS OFFICER 8.00 32.00 X 272429 0 41827 JENNIFER RIHA CHIEF OF STRATEGY OFFICER 40.00 0.00 X 253790 0 34575 TRENT STECHSCHULTE CHIEF LEGAL OFFICER & GEN. COUNSEL 19.25 20.75 X 255571 0 21070 DIANE BEASTROM VICE PRESIDENT OF TRANSITION 40.00 0.00 X 328583 0 25667 JODI L BOPP VICE PRESIDENT, ADVANCEMENT & COMMUNICATION 10.00 30.00 X 189436 0 19106 MELANIE HUFFMAN VICE PRESIDENT, PEOPLE & CULTURE 40.00 0.00 X 209696 0 17069 RICHARD NEIGHBARGER VICE PRESIDENT ANALYTICS AND TECHNOLOGY 40.00 0.00 X 213692 0 29626 HOUSTON HOWARD PINCHAM DIRECTOR OF IT 40.00 0.00 X 153090 0 26719 2632762 0 284755 10 0 1 0 JONATHAN RANSOM-FLINT 4646 SEVEN LAKES PLACE POWELL OH 43065 IT CONSULTING 173343 CERTASITE LLC PO BOX 772443 DETROIT MI 482772443 FIRE SAFETY INSPECTIONS 150107 JOSEPH CULLEN 6760 BAYTOWNE DR CINCINNATI OH 45247 FINANCE SYSTEM PROJECTS 142245 3 71215 71215 MANAGEMENT FEE REVENUE 611710 27397508 27397508 27397508 15549 15549 591522 0 591522 591522 591522 1838 31776 -29938 -29938 -29938 MISCELLANEOUS INCOME 999999 739397 739397 739397 28785253 27367570 0 1346468 1704834 1419524 285310 11051423 9169118 1882305 410773 342029 68744 1156767 963178 193589 1099065 915133 183932 374499 311825 62674 2108452 1755595 352857 180169 150017 30152 199276 165929 33347 638316 531492 106824 4128701 3324482 804219 224214 186691 37523 74166 61754 12412 835797 672994 162803 1027205 827118 200087 837214 697103 140111 DUES AND SUBSCRIPTIONS 1326170 1104231 221939 EQUIP RENT & MAINTAIN 1146630 927954 218676 CONTRACT PERSONNEL 728350 600126 128224 PROGRAM SUPPLIES 194572 156674 37898 209709 174613 35096 29656302 24457580 5198722 0 537863 1103017 13936 34442 420 1050988 1633136 18846411 4183815 15202002 14662596 0 3596029 16804789 21029640 4352353 7015687 463863 722579 9260471 14733440 6323782 2981575 20400469 25453281 X -3595680 -4423641 -3595680 -4423641 16804789 21029640 X -871049 43088 X 0 1 X 1 0 X 181899 2579069 37137 903254 71215 3772574 12620289 16425443 1890348 13843098 27397508 72176686 12802188 19004512 1927485 14746352 27468723 75949260 0 0 0 75949260 601511 331192 945877 3616792 607071 6102443 601511 331192 945877 3616792 607071 6102443 806356 130956 105632 179637 739397 1961978 14210055 19466660 2978994 18542781 28815191 84013681 0.90400 0.90020 0.07260 0.08010 X SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: OTHER INCOME - 2020 AMOUNT: $ 806,356. 2021 AMOUNT: $ 130,956. 2022 AMOUNT: $ 105,632. 2023 AMOUNT: $ 179,637. 2024 AMOUNT: $ 739,397. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 0 0 0 0 1 1590 0 0 1590 0 PART II-B, LINE 1: BOUNDLESS STRATEGIC RESOURCES STAFF MET WITH VARIOUS MEMBERS OF THE STATE LEGISLATORS DURING THE YEAR TO DISCUSS LEGISLATION. IN 2024, STAFF MET WITH LEGISLATORS TO DISCUSS THE FOLLOWING BILLS: S. 1332/H.R. 2941 S. 1165/H.R. 2400 S. 3118/H.R. 6296 S. 3444/H.R. 4974 H.R. 6928 H.R. 7267 3302609 3302609 9885432 1514593 8370839 4532017 2488810 2043207 1126353 180412 945941 14662596 DUE FROM AFFILIATE 2644737 RIGHT OF USE ASSET 951292 3596029 LINE OF CREDIT PAYABLE 2000000 RIGHT OF USE LEASE LIABILITY 981575 2981575 X 1 0 X X X X X X 0 1 0 0 0 0 0 0 0 PATRICK MAYNARD PRESIDENT & CEO 446239 0 29784 0 6600 0 17250 0 19089 0 518962 0 0 0 DIANE BEASTROM VICE PRESIDENT OF TRANSITION 328583 0 0 0 0 0 16506 0 9161 0 354250 0 0 0 CHRISTOPHER WOLF CHIEF OPERATIONS OFFICER 272429 0 0 0 0 0 14018 0 27809 0 314256 0 0 0 RONALD J DAVY CHIEF ADMIN & FINANCIAL OFFICER 273852 0 0 0 0 0 14013 0 18744 0 306609 0 0 0 JENNIFER RIHA CHIEF OF STRATEGY OFFICER 253790 0 0 0 0 0 12875 0 21700 0 288365 0 0 0 TRENT STECHSCHULTE CHIEF LEGAL OFFICER & GEN. COUNSEL 255116 0 455 0 0 0 12843 0 8227 0 276641 0 0 0 RICHARD NEIGHBARGER VICE PRESIDENT ANALYTICS AND TECHNOL 213692 0 0 0 0 0 10522 0 19104 0 243318 0 0 0 MELANIE HUFFMAN VICE PRESIDENT, PEOPLE & CULTURE 209696 0 0 0 0 0 0 0 17069 0 226765 0 0 0 JODI L BOPP VICE PRESIDENT, ADVANCEMENT & COMMUN 189436 0 0 0 0 0 9572 0 9534 0 208542 0 0 0 HOUSTON HOWARD PINCHAM DIRECTOR OF IT 151998 0 1092 0 0 0 7975 0 18744 0 179809 0 0 0 PART I, LINE 1A BOUNDLESS STRATEGIC RESOURCES PROVIDES SOCIAL CLUB DUES FOR THE CEO. THE DUES ARE NOT TREATED AS TAXABLE COMPENSATION. PART I, LINE 4B THE CEO PARTICIPATES IN A 457(F) PLAN. BOUNDLESS STRATEGIC RESOURCES DID NOT CONTRIBUTE TO THIS PLAN IN 2024. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 IS REVIEWED AND APPROVED BY THE ORGANIZATION'S CFO. THE FORM 990 IS ALSO REVIEWED BY THE FINANCE COMMITTEE AND SHARED WITH ALL BOARD MEMBERS PRIOR TO FILING THE RETURN. FORM 990, PART VI, SECTION B, LINE 12C EACH DIRECTOR, PRINCIPAL OFFICER, AND MEMBER OF A COMMITTEE WITH BOARD DELEGATED POWERS ANNUALLY SIGNS A STATEMENT WHICH AFFIRMS THAT SUCH PERSON: (A) HAS RECEIVED A COPY OF THE CONFLICT OF INTEREST POLICY; (B) HAS READ AND UNDERSTANDS THE POLICY; (C) HAS AGREED TO COMPLY WITH THE POLICY; AND, (D) UNDERSTANDS BH IS CHARITABLE AND IN ORDER TO MAINTAIN ITS FEDERAL TAX EXEMPTION IT MUST ENGAGE PRIMARILY IN ACTIVITIES WHICH ACCOMPLISH ONE OR MORE OF ITS TAX-EXEMPT PURPOSES. EACH VOTING MEMBER OF THE BOARD SHALL ANNUALLY SIGN A STATEMENT WHICH DECLARES WHETHER SUCH PERSON IS AN INDEPENDENT DIRECTOR. IF AT ANY TIME DURING THE YEAR, THE INFORMATION IN THE ANNUAL STATEMENT CHANGES MATERIALLY, THE DIRECTOR SHALL DISCLOSE SUCH CHANGES AND REVISE THE ANNUAL DISCLOSURE FORM. THE EXECUTIVE COMMITTEE SHALL REGULARLY AND CONSISTENTLY MONITOR AND ENFORCE COMPLIANCE WITH THIS POLICY BY REVIEWING ANNUAL STATEMENTS AND TAKING SUCH OTHER ACTIONS AS ARE NECESSARY FOR EFFECTIVE OVERSIGHT. FORM 990, PART VI, SECTION B, LINE 15 THE CEO EVALUATION IS CONDUCTED ANNUALLY BY THE BOARD OF TRUSTEES MEMBERS, FOCUSING ON AREAS SUCH AS COMMUNITY ENGAGEMENT, CULTURAL LEADERSHIP, OPERATIONAL EXCELLENCE, AND STRATEGIC PLANNING. AN EXECUTIVE COMPENSATION STUDY IS PREPARED BY OUR EXTERNAL INDEPENDENT COMPENSATION CONSULTANTS BASED ON COMPARABLE NONPROFIT ORGANIZATIONS AND OTHER AVAILABLE MARKET DATA. THE BOARD MEMBERS EVALUATE THE CEO ON EACH OF THE FOCUS AREAS BY COMPLETING AN ANONYMOUS SURVEY. THE COMBINED OVERALL SCORES FROM THE SURVEY RESULTS, ALONG WITH THE CEO'S PERFORMANCE ON ANNUAL PERFORMANCE GOALS ARE TAKEN INTO ACCOUNT IN DETERMINING TOTAL COMPENSATION. OFFICERS AND KEY EMPLOYEES' SALARIES ARE DETERMINED IN CONSULTATION WITH OUTSIDE COMPENSATION CONSULTANTS, COMPLETE MARKET STUDY OF COMPARABLE POSITIONS IN SIMILAR INDUSTRIES, AND REVIEW BY P/C AND CEO. FORM 990, PART VI, SECTION C, LINE 19 AVAILABLE UPON REQUEST. FORM 990, PART XI, LINE 9: CHANGE IN VALUE OF INTEREST RATE SWAP AGREEMENT 43,088. I AM BOUNDLESS INC 445 E DUBLIN-GRANVILLE ROAD WORTHINGTON OH 43085 900817260 FAMILY SUPPORT OH 501(C)(3) LINE 10 N/A 0 BOUNDLESS COMMUNITY PATHWAYS INC 445 E DUBLIN-GRANVILLE ROAD WORTHINGTON OH 43085 310794511 PROPERTY OWNER OH 501(C)(3) LINE 10 N/A 0 THE BOUNDLESS FOUNDATION INC 445 E DUBLIN-GRANVILLE ROAD WORTHINGTON OH 43085 311033368 FINANCIAL SUPPORT OH 501(C)(3) LINE 10 N/A 0 KOINONIA HOMES INC 445 E DUBLIN-GRANVILLE ROAD WORTHINGTON OH 43085 237412318 PROPERTY OWNER OH 501(C)(3) LINE 10 N/A 0 THE KOINONIA FOUNDATION 445 E DUBLIN-GRANVILLE ROAD WORTHINGTON OH 43085 341881175 FINANCIAL SUPPORT OH 501(C)(3) LINE 12A, I N/A 0 SPECTRUM HOLDINGS GROUP INC 445 E DUBLIN-GRANVILLE ROAD WORTHINGTON OH 43085 464134841 HOLDING COMPANY OH N/A C 0 CCE OHIO INC 445 E DUBLIN-GRANVILLE ROAD WORTHINGTON OH 43085 464134841 CARE COORDINATION OH N/A C 0 0 0 0 1 1 0 0 0 0 1 1 0 1 1 1 1 1 0 0