2025-04-24T10:22:21-05:00 2024-05-31 410746749 CLIFTONLARSONALLEN LLP 4501 TAMIAMI TRAIL NORTH SUITE 200 NAPLES FL 341033548 990 2023-06-01 650279110 BOYS & GIRLS CLUB OF COLLIER COUNTY FLORIDA INC BOYS 2393251700 7500 DAVIS BOULEVARD NAPLES FL 34104 JAIME BUITRAGO INTERIM PRESIDENT & CEO 2393251700 2025-04-23 1 1 AMELIA COOPER P00437898 2392628686 2025-04-23 2023 2025-03-06 01:10:19Z JAIME BUITRAGO 7500 DAVIS BOULEVARD NAPLES FL 34104 28666503 0 X WWW.BGCCC.COM X 1997 FL TO EMPOWER ALL YOUNG PEOPLE, ESPECIALLY IN NEED TO REACH FULL POTENTIAL AS PRODUCTIVE CITIZENS 17 16 206 227 0 0 5128443 14329759 308567 324277 292948 637707 98294 19882 5828252 15311625 41354 26086 0 0 4245879 5028123 0 0 520038 2807862 2699643 7095095 7753852 -1266843 7557773 38845471 49542821 196311 192450 38649160 49350371 TO EMPOWER ALL YOUNG PEOPLE, ESPECIALLY THOSE WHO NEED US MOST, TO REACH THEIR FULL POTENTIAL AS PRODUCTIVE, RESPONSIBLE, CARING CITIZENS. 0 0 6433066 26086 463501 BOYS & GIRLS CLUB OF COLLIER COUNTY SERVES OVER 3,500 CHILDREN AND TEENS, AGES 6 TO 18, IN OUR CLUBS IN NAPLES AND IMMOKALEE. WE PROVIDE A SAFE, POSITIVE, ENRICHING ENVIRONMENT DURING THE MOST CRITICAL TIME IN THE DAY FOR YOUTH OUT-OF-SCHOOL TIME. 98% OF MEMBERS RECEIVE FREE OR REDUCED LUNCH, 60% OF MEMBERS COME FROM HOMES WHERE ENGLISH IS NOT THE MAIN SPOKEN LANGUAGE, AND 100% OF MEMBERS RECEIVE PARTIAL OR FULL SCHOLARSHIPS TO ATTEND OUR CLUBS. WE OFFER A SAFE PLACE FOR YOUNG PEOPLE TO LEARN, GROW AND DEVELOP ONGOING RELATIONSHIPS WITH CARING, ADULT PROFESSIONALS WHO SUPPORT THE EDUCATIONAL, EMOTIONAL, PHYSICAL AND SOCIAL DEVELOPMENT OF OUR YOUTH AND PROVIDE THEM WITH THE RESOURCES NEEDED TO BECOME SUCCESSFUL ADULTS. 6433066 1 1 0 0 0 0 0 0 0 1 1 0 0 0 0 1 1 0 0 0 0 0 0 0 1 0 0 0 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 33 0 1 206 1 0 0 0 0 0 0 0 0 0 0 0 0 X 17 16 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 FL X X JOEL LIPMAN 2393024280 850 PARK SHORE NAPLES FL 34103 SUSAN BASS BOLCH BOARD CHAIR 1.00 X X 0 0 0 JOEL LIPMAN MD BOARD TREASURER 1.00 X X 0 0 0 MARY PAT HUSSEY BOARD SECRETARY 1.00 X X 0 0 0 DOMENIC FERRANTE TRUSTEE MEMBER 1.00 X X 0 0 0 GREG FAULKNER BOARD MEMBER 1.00 X 0 0 0 EMMA OSBORNE BOARD MEMBER 1.00 X 0 0 0 ALISE BARTLEY PHD BOARD MEMBER 1.00 X 0 0 0 ASHLEY DEWJI BOARD MEMBER 1.00 X 0 0 0 MARY OSBORN BOARD MEMBER 1.00 X 0 0 0 MANUEL PENA MD BOARD MEMBER 1.00 X 0 0 0 AUDREY PENGELLY BOARD MEMBER 1.00 X 0 0 0 CHARLES WEINRICH BOARD MEMBER 1.00 X 0 0 0 FLINT LANE BOARD MEMBER 1.00 X 0 0 0 SHEREE DRUSKIN BOARD MEMBER 1.00 X 0 0 0 JOE PIGNATANO BOARD MEMBER 1.00 X 0 0 0 MAX PRESS BOARD MEMBER 1.00 X 0 0 0 GEORGE PHILLIPS BOARD MEMBER - AS OF 03/2024 1.00 X 0 0 0 MEGAN MCCARTHY BEAUVAIS PRESIDENT & CEO 40.00 X 171128 0 16298 JENNIFER NELSON CHIEF DEVELOPMENT OFFICER 40.00 X 128532 0 15160 299660 0 31458 2 0 1 0 0 758198 1532416 12039145 127599 14329759 ENROLLMENT FEES 624110 324277 324277 324277 871383 871383 12870746 13104422 -233676 -233676 -233676 128771 758198 248113 -119342 -119342 141567 2343 139224 139224 15311625 463501 0 518365 26086 26086 363569 293902 40712 28955 4087928 3352101 408793 327034 67115 39598 22819 4698 263927 200584 42228 21115 245584 223481 22103 121245 121245 26406 26406 57646 20753 36893 100000 15000 85000 257184 225825 25196 6163 75809 72177 3632 365416 365416 233597 212573 18688 2336 564850 547904 11297 5649 103983 93585 5199 5199 PROGRAM SUPPLIES 426945 414137 8539 4269 REPAIRS AND MAINTENANCE 302715 302715 0 TRAINING 29076 16864 9595 2617 BANK FEES 21640 9305 11253 1082 13131 1060 8253 3818 7753852 6433066 800748 520038 238347 296934 28456 385051 2453930 2108878 24849 11676 9803 52080 78597 23833577 9648004 14744037 14185573 21314345 32450536 2600 2600 38845471 49542821 196311 192450 196311 192450 X 33184670 43951276 5464490 5399095 38649160 49350371 38845471 49542821 7557773 3143438 0 X 0 1 X 1 1 1 X 3805276 4532767 9551566 5128443 14329759 37347811 3805276 4532767 9551566 5128443 14329759 37347811 8243269 29104542 330768 412581 691104 698988 871383 3004824 112178 686888 62192 80352 128771 1070381 41423016 1751487 0.70260 0.72700 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: MISCELLANEOUS INCOME - 2019 AMOUNT: $ 3,108. 2020 AMOUNT: $ 653,911. FUNDRAISING REVENUE - 2019 AMOUNT: $ 109,070. 2020 AMOUNT: $ 32,977. 2021 AMOUNT: $ 62,192. 2022 AMOUNT: $ 80,352. 2023 AMOUNT: $ 128,771. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 10000000 10000000 10000000 10000000 10000000 10000000 10000000 10000000 10000000 10000000 1.00000 0 0 1792060 1792060 19464718 8520089 10944629 1200202 525352 674850 1376597 602563 774034 14185573 X 18457406 3143438 2343 3145781 15311625 0 15311625 7756195 2343 2343 7753852 0 7753852 PART V, LINE 4: AS OF MAY 31, 2024 AND 2023, THE CLUB HAD BOARD-DESIGNATED NET ASSETS RESERVED FOR ENDOWMENT OF $10,000,000. THE BOARD HAS THE OPTION TO RE-DIRECT THE USE OF THESE NET ASSETS, IF NECESSARY. PART X, LINE 2: THE INTERNAL REVENUE SERVICE (IRS) HAS DETERMINED THE CLUB IS EXEMPT FROM INCOME TAXES UNDER THE PROVISIONS OF SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE (IRC). IN ADDITION, THE CLUB HAS BEEN DETERMINED BY THE IRS NOT TO BE PRIVATE FOUNDATIONS WITHIN THE MEANING OF SECTION 509(A) OF THE IRC. ACCORDINGLY, NO PROVISION FOR INCOME TAXES HAS BEEN MADE IN THESE FINANCIAL STATEMENTS. THE CLUB FOLLOWS THE INCOME TAX STANDARD REGARDING THE RECOGNITION AND MEASUREMENT OF UNCERTAIN TAX POSITIONS. THIS GUIDANCE CLARIFIES THE ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES RECOGNIZED IN A CLUB'S FINANCIAL STATEMENTS. THE CLUB EVALUATED THEIR TAX POSITIONS AND DETERMINED THEY HAVE NO UNCERTAIN TAX POSITIONS. THE CLUB'S INCOME TAX RETURNS ARE SUBJECT TO REVIEW AND EXAMINATION BY FEDERAL AND STATE AUTHORITIES. THE CLUB IS NOT AWARE OF ANY ACTIVITIES THAT WOULD JEOPARDIZE THEIR TAX-EXEMPT STATUS. THE CLUB IS NOT AWARE OF ANY ACTIVITIES THAT ARE SUBJECT TO TAX ON UNRELATED BUSINESS INCOME OR EXCISE OR OTHER TAXES. PART XI, LINE 2D - OTHER ADJUSTMENTS: COST OF FOOD SALES 2,343. PART XII, LINE 2D - OTHER ADJUSTMENTS: COST OF FOOD SALES 2,343. YOUTH OF THE YEAR 479666 425524 54142 5070 52060 41478 FORE THE KIDS 346983 293877 53106 825 23447 69684 2 60319 38797 21522 16125 9579 26896 886968 758198 128770 825 21195 85086 138058 245164 -116394 1 SCHOLARSHIPS 6 7232 GIFT CARDS 99 18854 COST GIFT CARDS TO FAMILIES AT THANKSGIVING & CHRISTMAS PART I, LINE 2: STUDENTS WHO HAVE RECEIVED BGCCC SCHOLARSHIPS ARE REQUIRED TO SUBMIT PROOF OF COSTS AND FUNDS MUST BE PAID TO TUITION PRIOR TO ANY OTHER TYPE OF FUNDING, I.E. BOOKS, HOUSING OR TECHNOLOGY. THE REQUESTS REQUIRE APPROVAL FROM THE TEEN COORDINATOR, OR APPLICABLE STAFF MEMBER, THE CHIEF OPERATIONS OFFICER AND THE PRESIDENT/CEO. MOST PAYMENTS ARE MADE DIRECTLY TO THE LEARNING FACILITY. PART III, COLUMN (B): ACTUAL COUNT. X X 0 0 0 0 0 0 0 1 0 MEGAN MCCARTHY BEAUVAIS PRESIDENT & CEO 147468 0 23660 0 0 0 6338 0 9960 0 187426 0 0 0 PART I, LINE 7 THE BONUS IS DETERMINED BASED ON A PERFORMANCE REVIEW AND A PERCENTAGE OF THE INDIVIDUAL'S SALARY. X AUCTION ITEMS 72 104242 FMV X PROGRAM SUPPLIES 28 23357 FMV 0 0 1 0 FORM 990, PART VI, SECTION A, LINE 1A THE CORPORATE BOARD OF DIRECTORS, BY RESOLUTION ADOPTED BY A MAJORITY OF THE FULL CORPORATE BOARD OF DIRECTORS, MAY DESIGNATE FROM AMONG ITS DIRECTORS AN EXECUTIVE COMMITTEE AND MAY APPOINT OR PROVIDE FOR THE APPOINTMENT OF ONE OR MORE DIRECTORS AS ALTERNATE MEMBERS OF ANY SUCH COMMITTEE, WHO MAY REPLACE ANY ABSENT OR DISQUALIFIED MEMBER AT ANY MEETING OF THE COMMITTEE. THE EXECUTIVE COMMITTEE MUST HAVE TWO (2) OR MORE MEMBERS WHO SERVE AT THE PLEASURE OF THE CORPORATE BOARD OF DIRECTORS. THE EXECUTIVE COMMITTEE SHALL HAVE AND MAY EXERCISE THE POWERS OF THE CORPORATE BOARD OF DIRECTORS IN THE MANAGEMENT OF THE BUSINESS, PROPERTY AND AFFAIRS OF THE CORPORATION, AS SHALL BE PROVIDED IN THESE BY-LAWS OR IN THE RESOLUTION OF THE CORPORATE BOARD OF DIRECTORS CONSTITUTING THE EXECUTIVE COMMITTEE, EXCEPT THAT THE EXECUTIVE COMMITTEE SHALL NOT HAVE THE AUTHORITY TO: (A) DESIGNATE CANDIDATES FOR THE OFFICE OR DIRECTOR OR OFFICER, FOR PURPOSES OF PROXY SOLICITATION OR OTHERWISE, (B) FILL VACANCIES ON THE CORPORATE BOARD OF DIRECTORS, (C) REMOVE A DIRECTOR, OFFICER OR COMMITTEE MEMBER WITHOUT NOTIFICATION OF ACTION TO THE BOARD OF DIRECTORS OR (D) AMEND THESE BY-LAWS. THE EXECUTIVE COMMITTEE SHALL KEEP RECORDS OF ITS ACTS AND PROCEEDINGS AND REPORT THE SAME TO THE CORPORATE BOARD OF DIRECTORS AS AND WHEN REQUIRED. ANY DIRECTOR MAY BE REMOVED FROM THE EXECUTIVE COMMITTEE WITH OR WITHOUT CAUSE BY THE AFFIRMATIVE VOTE OF A MAJORITY OF THE CORPORATE BOARD OF DIRECTORS. THE OFFICERS AND ANY OTHER MEMBERS OF THE CORPORATE BOARD OF DIRECTORS APPOINTED TO THE EXECUTIVE COMMITTEE BY THE CORPORATE BOARD OF DIRECTORS SHALL COMPRISE THE EXECUTIVE COMMITTEE. IT SHALL HAVE AND MAY EXERCISE ALL POWERS OF THE CORPORATE BOARD OF DIRECTORS BETWEEN MEETINGS OF THE CORPORATE BOARD OF DIRECTORS, SUBJECT TO THE LIMITATIONS SET FORTH IN THIS ARTICLE PROVIDED, HOWEVER, THAT THE EXECUTIVE COMMITTEE SHALL NOT MODIFY ANY ACTION PREVIOUSLY TAKEN BY THE CORPORATE BOARD OF DIRECTORS. ALL ACTS OF THE EXECUTIVE COMMITTEE MUST BE REPORTED AT THE MEETING OF THE CORPORATE BOARD OF DIRECTORS FOLLOWING THE MEETING OF THE EXECUTIVE COMMITTEE. THE PRESIDENT/CEO SHALL SERVE IN AN EX-OFFICIO CAPACITY WITH NO VOTE. A MAJORITY OF THE MEMBERS OF THE EXECUTIVE COMMITTEE SHALL CONSTITUTE A QUORUM. FORM 990, PART VI, SECTION B, LINE 11B THE FULL BOARD REVIEWS THE TAX RETURN FOR ACCURACY AND COMPLETENESS PRIOR TO SIGNING AND FILING THE RETURN. FORM 990, PART VI, SECTION B, LINE 12C OUR PROCESS INCLUDES: 1. POLICY COMMUNICATION 2. ANNUAL DISCLOSURE 3. DOCUMENTATION AND REVIEW 4. EVALUATION AND DETERMINATION 5. RECUSAL OR MITIGATION 6. DOCUMENTATION OF ACTIONS TAKEN 7. BOARD APPROVAL 8. TRAINING 9. PERIODIC POLICY REVIEW BY EXECUTIVE COMMITTEE AND FULL BOARD 10. ENFORCEMENT MEASURES EVERY MEMBER, DIRECTOR, OFFICER, EMPLOYEE, AND ANY OTHER INTERESTED PERSON MUST SIGN A CONFLICT OF INTEREST DISCLOSURE STATEMENT UPON SAID INDIVIDUAL'S TERM OF OFFICE, EMPLOYMENT, OR OTHER RELATIONSHIP WITH BOYS & GIRLS CLUB OF COLLIER COUNTY AND MUST DO SO ANNUALLY. FAILURE TO SIGN DOES NOT NULLIFY THE POLICY. FORM 990, PART VI, SECTION B, LINE 15 A VERY COMPREHENSIVE EVALUATION IS COMPLETED YEARLY BY THE BOARD CHAIR AND MEMBERS OF THE EXECUTIVE COMMITTEE OF THE BOARD. INFORMATION IS PROVIDED TO SUBSTANTIATE ACCOMPLISHMENTS. COMPARISONS FOR COMPENSATION ARE BASED ON UPDATED INFORMATION AND DATA LOCALLY, AS WELL AS COMPARED STATEWIDE. THE PROCESS DESCRIBED HERE WAS LAST COMPLETED IN 2023. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS AND CONFLICT OF INTEREST ARE AVAILABLE TO THE PUBLIC UPON REQUEST. THE ANNUAL FINANCIAL STATEMENT IS AVAILABLE ON THE ANNUAL REPORT AND ON THE ORGANIZATION'S WEBSITE.