2026-05-12T14:54:11-05:00 2025-06-30 331374517 PKF O'CONNOR DAVIES ADVISORY LLC 500 MAMARONECK AVENUE SUITE 301 HARRISON NY 105281633 990 2024-07-01 135562286 CATHOLIC CHARITIES OF STATEN ISLAND INC CATH 7183172817 MOUNT LORETTO-6581 HYLAN BOULEVARD STATEN ISLAND NY 103093830 CLAIRE ATALLA CEO 7183172803 2026-05-12 1 1 JOSEPH CONNOLLY P01959750 9143818900 2026-05-05 2024 2025-03-06 01:10:19Z CLAIRE ATALLA MOUNT LORETTO-6581 HYLAN BOULEVARD STATEN ISLAND NY 103093830 18592478 0 0928 X WWW.CATHOLICCHARITIESOFSTATENISLAND.ORG X 1871 NY CATHOLIC CHARITIES OF STATEN ISLAND, INC.'S MOST SIGNIFICANT ACTIVITIES ARE RESIDENTIAL AND OTHER PROGRAMS FOR DEVELOPMENTALLY AND INTELLECTUALLY DISABLED ADULTS AND YOUTHS, SOCIAL SERVICES TO FAMILIES IN CRISIS, TO ENHANCE RELATIONSHIPS AND ASSISTANCE TO SENIOR CITIZENS WITHIN STATEN ISLAND COMMUNITY, SUPPORT YOUTH SPORTING ACTIVITIES, AND PRE-SCHOOL DAY CARE. 24 24 236 65 0 0 2591455 1722840 11120793 13468696 75952 144408 1983546 1961812 15771746 17297756 125179 60128 0 0 11081853 11693970 0 0 35547 4598114 4814321 15805146 16568419 -33400 729337 15549092 15850065 5220312 4299610 10328780 11550455 X CATHOLIC CHARITIES OF STATEN ISLAND (FORMERLY KNOWN AS MISSION OF THE IMMACULATE VIRGIN FOR THE PROTECTION OF HOMELESS AND DESTITUTE CHILDREN) IS A NOT-FOR-PROFIT AGENCY OF THE ARCHDIOCESE OF NEW YORK. FOUNDED IN 1871 BY FATHER JOHN C. DRUMGOOLE, IT HAS ALWAYS RESPONDED WITH SERVICES FOR THOSE IN NEED. 0 0 5196501 0 6087955 CCSI CURRENTLY OPERATE 6 RESIDENTIAL FACILITIES LOCATED ON STATEN ISLAND UNDER THE OPWDD SERVICES THAT ARE PROVIDED THROUGH THE NYS MEDICAID PROGRAM. THE INDIVIDUALIZED RESIDENTIAL ALTERNATIVES (IRA'S) ARE TRADITIONAL FAMILY-STYLE HOMES, PROVIDING 24-HOUR STAFF, SUPPORT, AND SUPERVISION. THE IRA PROGRAMS REFLECT A STRONG PERSON-CENTERED AND ACTIVITY-BASED MODEL. THE PROGRAM OFFERS A HOME FOR EACH INDIVIDUAL IN A SAFE AND SUPPORTED ENVIRONMENT. OUR GOAL IS TO PROMOTE COMMUNITY PARTICIPATION, VOLUNTEER/SOCIAL OPPORTUNITIES & INDEPENDENCE BASED ON THEIR INDIVIDUAL PREFERENCES AND CHOICES. CCSI HAS THE CAPACITY TO SERVE 36 INDIVIDUALS IN THIS PROGRAM. 2486871 0 2820354 INTERMEDIATE CARE FACILITY (ICF) LICENSED BY NYS OPWDD AND DEPARTMENT OF HEALTH, PROVIDING RESIDENTIAL CARE, TREATMENT, EDUCATION, AND VOCATIONAL PLANNING. THE ICF PROVIDES INTENSIVE MEDICAL AND BEHAVIORAL SUPPORT FOR 12 INDIVIDUALS. OUR GOAL IS FOR EACH PERSON TO EXPERIENCE SUPPORT IN A MORE INTEGRATED SETTING WHILE RECEIVING PERSONAL CARE AND HABILITATION, SPECIALIZED THERAPIES, AND ACTIVE TREATMENT SERVICES. 1450494 0 1704196 DAY HABILITATION WITHOUT WALLS:OUR DAY HABILITATION PROGRAM WITHOUT WALLS PROVIDES SERVICES FOR INDIVIDUALS WITH SPECIAL NEEDS WHO ARE 21 YEARS OF AGE OR OLDER. SERVICES INCLUDE SOCIAL, RECREATIONAL, VOCATIONAL, AND THERAPEUTIC/INSTRUCTIONAL ACTIVITIES DESIGNED TO BE INNOVATIVE AND ENRICHING. THE PROGRAM FOCUSES TO PROMOTE OPPORTUNITY, INCLUSION, AND THE DEVELOPMENT OF LIFE SKILLS THROUGH A SAFE, HIGHLY STRUCTURED SCHEDULE OF MEANINGFUL ACTIVITIES. SERVICES ARE PROVIDED THROUGH COMMUNITY INTEGRATION WHERE INDIVIDUALS ARE SUPPORTED TO ACCESS VARIOUS QUALITY RESOURCES. DAY HABILITATION WITHOUT WALLS IS DESIGNED TO INCLUDE DAY HABILITATION PLANS TO TEACH AND ENHANCE VARIOUS SKILLS. OUR GOAL IS TO DEVELOP COMMUNITY AWARENESS SKILLS, SOCIALIZATION SKILLS, VOCATIONAL SKILLS, ADL SKILLS, AMONG VARIOUS OTHERS. 4912406 60128 2856191 SENIOR CENTERS:CCSI OPERATES TWO NYC DFTA CONTRACTED NEIGHBORHOOD SENIOR CENTERS ON STATEN ISLAND - ANDERSON NEIGHBORHOOD SENIOR CENTER AND WEST BRIGHTON NEIGHBORHOOD SENIOR CENTER. THE PROGRAMS PROVIDE SERVICES TO STATEN ISLANDERS AGE 60+. THE SERVICE OFFERED IN THE SENIOR CENTERS INCLUDE CONGREGATE BREAKFAST (WB ONLY), CONGREGATE LUNCH, PHYSICAL HEALTH/EXERCISE, NUTRITION EDUCATION, HEALTH MANAGEMENT, SOCIAL ENGAGEMENT, ARTS/CULTURE ACTIVITIES, TECHNOLOGY, GENERAL EDUCATION/RECREATION PROGRAMS, SOCIAL SERVICE CASE ASSISTANCE, INFORMATION AND REFERRALS, AND TRANSPORTATION (ANDERSON ONLY). THE CCSI NEIGHBORHOOD SENIOR CENTERS ARE LIVELY AND UPLIFTING SOCIAL CENTERS THAT ENHANCE THE LIVES OF SENIORS BY PROMOTING HEALTH AND INDEPENDENCE. THE CENTERS PRESENTLY PROVIDE SERVICES TO MORE THAN 400 ELDERS ANNUALLY AND SERVE OVER 25,000 MEALS ANNUALLY.THE SUPPLEMENTAL DAY HABILITATION PROGRAM:THE PROGRAM PROVIDES SERVICES FOR CHILDREN AGES 7-21 WITH VARIOUS SPECIAL NEEDS. THE PROGRAM OPERATES MONDAY THROUGH FRIDAY FROM 3:00PM-6:00PM ON SITE. OUR GOAL IS TO PROVIDE STRUCTURED AND MEANINGFUL ACTIVITIES THAT PROMOTE GROWTH AND DEVELOPMENT. VOCATIONAL TRAINING PROGRAM SEMP:THE SEMP EMPLOYMENT PROGRAM ASSISTS INDIVIDUALS WITH SUPPORT SERVICES IN THE COMMUNITY TO GAIN AND SUSTAIN PAID EMPLOYMENT. CCSI PROVIDES JOB COACHES TO ASSIST INDIVIDUALS WITH THE GOAL OF CONTINUED INTEGRATED COMMUNITY EMPLOYMENT. JOB COACHES USE PERSON CENTERED PLANNING TO HELP IDENTIFY STRENGTHS, SKILLS, AND INTERESTS. OUR GOAL IS TO ASSIST EACH INDIVIDUAL WITH OBTAINING EMPLOYMENT OPPORTUNITIES BASED ON THEIR INTERESTS AND SKILLS AND PROVIDE ANY OVERSIGHT NECESSARY TO MAINTAIN THEIR EMPLOYMENT. 4912406 60128 2856191 14046272 1 1 0 0 0 0 0 0 1 1 1 0 0 0 1 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 1 0 0 0 1 134 0 236 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 24 24 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 X SARAH CARBONE CONTROLLER 7183172875 MT LORETTO 6581 HYLAN BLVD STATEN ISLAND NY 10309 JOSEPH DELANEY CHAIR 2.00 X X 0 0 0 ERIC FELDMANN VICE CHAIR 2.00 X X 0 0 0 COURTNEY MOORE TREASURER 2.00 X X 0 0 0 ALBERT O RICHICHI SECRETARY 2.00 X X 0 0 0 JOHN VINCENT SCALIA JR ASSISTANT SECRETARY 2.00 X X 0 0 0 ABELARDO ALEMAN TRUSTEE 2.00 X 0 0 0 MSGR WILLIAM BELFORD TRUSTEE 2.00 X 0 0 0 REVEREND VICTOR A BROWN TRUSTEE 2.00 X 0 0 0 CHRISTINA BUNGAY TRUSTEE 2.00 X 0 0 0 RICHARD J CARBONE CPA TRUSTEE 2.00 X 0 0 0 ANTHONY CERVERIZZO TRUSTEE 2.00 X 0 0 0 FREDERICO G CIPRIANI CPA TRUSTEE 2.00 X 0 0 0 ANTONIO FERNANDEZ TRUSTEE 2.00 X 0 0 0 TIMOTHY GANNON TRUSTEE 2.00 X 0 0 0 CAROLE GERVASI TRUSTEE 2.00 X 0 0 0 PHILIP GUARNIERI TRUSTEE 2.00 X 0 0 0 COLLEEN MEEHAN TRUSTEE 2.00 X 0 0 0 JAMES B MEEHAN TRUSTEE 2.00 X 0 0 0 ANNMARIE MURPHY TRUSTEE 2.00 X 0 0 0 MARIA NATALE TRUSTEE 2.00 X 0 0 0 JENNIFER OLIVERA TRUSTEE 2.00 X 0 0 0 PETER E SCHWIMER LCSW TRUSTEE 2.00 X 0 0 0 NICHOLAS ZANGRILLO TRUSTEE 2.00 X 0 0 0 REV MSGR KEVIN SULLIVAN TRUSTEE 2.00 X 0 0 0 THOMAS WIEBOLDT TRUSTEE, THRU 10/29/24 2.00 X 0 0 0 CLAIRE ATALLA CHIEF EXECUTIVE OFFICER 35.00 X 274488 0 17719 SARAH CARBONE CONTROLLER 35.00 X 148581 0 9475 CLAUDINE JORGENSEN DIRECTOR OF HR 35.00 X 117553 0 14210 KERIANNE KELLY SENIOR DIRECTOR OF OPERATIONS 35.00 X 119776 0 55529 MICHELLE LAVIGNERA DIRECTOR OF OPERATIONS 35.00 X 122380 0 40369 RASHEEN M CAMPBELL DIRECT SUPPORT 35.00 X 135417 0 14450 MOHAMMED F SESAY DIRECT SUPPORT 35.00 X 100245 0 10815 1018440 0 162567 7 0 1 0 SOTTILE SECURITY INTERNATIONAL INC 152 STUYVESANT PLACE STATEN ISLAND NY 10301 SECURITY SERVICES 213297 PERCIBALLI INDUSTRIES INC 586 MIDLAND AVENUE 2 STATEN ISLAND NY 10306 WASTE REMOVAL 147313 2 4800 20584 416855 363801 916800 231032 1722840 MEDICAID 623990 10032329 10032329 SENIOR PROGRAM INCOME 623990 1141786 1141786 UNIVERSAL PRE K 623990 1079552 1079552 CATHOLIC YOUTH ORGANIZATION 623990 634853 634853 SOCIAL SECURITY INCOME 623990 496407 496407 83769 83769 13468696 144408 144408 2967299 1133842 1833457 1833457 1833457 277443 20584 160880 116563 116563 5700 0 5700 5700 MISCELLANEOUS REVENUE 900099 6092 6092 6092 17297756 13468696 0 2106220 60128 60128 533487 522817 10670 8444547 7551797 874895 17855 915735 801146 112297 2292 995491 870143 122841 2507 804710 693562 108925 2223 23484 23484 68963 68963 172971 131657 41314 584084 443425 140659 273291 213757 59534 703738 673945 29793 143277 119095 24182 129 109 20 387144 377575 9569 488006 413206 74800 FOOD 749471 740095 9376 CHILDREN ACTIVITIES 336443 336443 REPAIRS AND MAINTENANCE 333871 306472 27399 PROGRAM EXPENSES 263351 242032 21319 286098 71685 214413 16568419 14046272 2486600 35547 3732003 781975 658162 3099338 670489 321137 753002 1859402 953894 791034 9185830 5340477 3976165 3845353 3542962 4040665 436695 474301 825720 636860 15549092 15850065 2264467 1717120 368519 176453 154089 125760 2433237 2280277 5220312 4299610 X 9784755 11057154 544025 493301 10328780 11550455 15549092 15850065 X 729337 454732 37606 X 0 1 X 1 0 X 2045886 5613080 2139881 2591455 1722840 14113142 9093812 9685578 10668056 11120793 13468696 54036935 11139698 15298658 12807937 13712248 15191536 68150077 500 100 1750 1800 4150 0 500 100 1750 1800 4150 68145927 2670830 2834560 2909531 2933256 3111707 14459884 2670830 2834560 2909531 2933256 3111707 14459884 7660 86882 53650 79295 122263 349750 146486 8684 500 57268 6092 219030 13964674 18228784 15771618 16782067 18431598 83178741 0.81930 0.81310 0.17380 0.18100 X SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: REIMBURSEMENTS - 2020 AMOUNT: $ 123,930. 2021 AMOUNT: $ 8,684. INSURANCE SETTLEMENTS - 2020 AMOUNT: $ 19,534. 2022 AMOUNT: $ 500. MISCELLANEOUS REVENUE - 2020 AMOUNT: $ 3,022. 2023 AMOUNT: $ 7,564. 2024 AMOUNT: $ 6,092. REFUND - 2023 AMOUNT: $ 49,704. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 X 436695 37606 474301 403104 33591 436695 384947 18157 403104 459648 -74701 384947 383510 76138 459648 1.00000 0 0 22550 22550 8533385 5128928 3404457 455276 172722 282554 174619 38827 135792 3845353 CONDITIONAL ASSET RETIREMENT OBLIGATION 1747684 OPERATING LEASE LIABILITY 532593 2280277 X 18923936 454732 1171448 1626180 17297756 0 17297756 17702261 1133842 1133842 16568419 0 16568419 PART IV, LINE 2B: CUSTODIAL FUNDS ARE HELD BY THE ORGANIZATION ON BEHALF OF THE RESIDENTS. THE FUNDS ARE DISBURSED BY THE ORGANIZATION AT THE REQUEST OF, OR ON BEHALF OF THE RESIDENTS. PART V, LINE 4: CATHOLIC CHARITIES OF STATEN ISLAND CURRENTLY MAINTAINS DONOR-RESTRICTED ENDOWMENT FUNDS WHOSE PURPOSES ARE TO PROVIDE LONG TERM SUPPORT FOR THE PROGRAMS OF THE ORGANIZATION. THE ORGANIZATION'S INVESTMENT POLICY IS TO MAINTAIN FUNDS IN CASH ACCOUNTS TO PRESERVE THE PRINCIPAL AND RECEIVE STABLE RETURNS. PART X, LINE 2: THE ORGANIZATION RECOGNIZES THE EFFECT OF INCOME TAX POSITIONS ONLY IF THOSE POSITIONS ARE MORE LIKELY THAN NOT TO BE SUSTAINED. MANAGEMENT HAS DETERMINED THAT THE ORGANIZATION HAD NO UNCERTAIN TAX POSITIONS THAT WOULD REQUIRE FINANCIAL STATEMENT RECOGNITION OR DISCLOSURE. THE ORGANIZATION IS NO LONGER SUBJECT TO EXAMINATIONS BY THE APPLICABLE TAXING JURISDICTIONS FOR PERIODS PRIOR TO JUNE 30, 2022. PART XI, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN VALUE OF BENEFICIAL INTEREST 37,606. RENTAL EXPENSES REPORTED ON PART VIII, LINE 6B 1,133,842. PART XII, LINE 2D - OTHER ADJUSTMENTS: RENTAL EXPENSES REPORTED ON PART VIII, LINE 6B 1,133,842. ITALIAN FESTIVAL 109774 2000 107774 54305 1364 FATHER DRUMGOOLE AWARDS 92532 15982 76550 26221 232 9725 1654 4 95721 2602 93119 22249 41039 4091 298027 20584 277443 26221 22481 105069 7109 160880 116563 1 EMERGENCY RELIEF 457 60128 PART I, LINE 2: CATHOLIC CHARITIES OF STATEN ISLAND PROVIDES EMERGENCY RELIEF TO INDIVIDUALS WITHIN THE COMMUNITY. INDIVIDUALS CAN APPLY TO RECEIVE RENTAL ASSISTANCE, UTILITY ASSISTANCE, ETC. THE ORGANIZATION APPROVES APPLICATIONS FOR THOSE IN NEED. TO ENSURE THE MONEY IS BEING USED FOR ITS INTENDED PURPOSE, THE CHECKS ARE MADE OUT DIRECTLY TO THE THIRD PARTY FOR PAYMENT OF THE ASSISTANCE. X X X X 0 0 0 0 0 0 0 1 0 CLAIRE ATALLA CHIEF EXECUTIVE OFFICER 241039 0 21300 0 12149 0 13800 0 3919 0 292207 0 0 0 KERIANNE KELLY SENIOR DIRECTOR OF OPERATIONS 106834 0 9250 0 3692 0 13136 0 42393 0 175305 0 0 0 MICHELLE LAVIGNERA DIRECTOR OF OPERATIONS 95469 0 23320 0 3591 0 13800 0 26569 0 162749 0 0 0 SARAH CARBONE CONTROLLER 141544 0 6075 0 962 0 0 0 9475 0 158056 0 0 0 PART I, LINE 7 THE ORGANIZATION AWARDED BONUSES BASED ON PERFORMANCE EVALUATIONS. THE BOARD'S APPROVAL WAS CONTEMPORANEOUSLY DOCUMENTED. X 3 158841 COST X PROGRAM SUPPLIES 1 72191 COST 0 0 0 0 PART I, COLUMN (B): THE ORGANIZATION IS REPORTING THE NUMBER OF CONTRIBUTORS IN PART I, COLUMN (B). FORM 990, PART III, LINE 1: CATHOLIC CHARITIES OF STATEN ISLAND (FORMERLY KNOWN AS MISSION OF THE IMMACULATE VIRGIN FOR THE PROTECTION OF HOMELESS AND DESTITUTE CHILDREN) IS A NOT-FOR-PROFIT AGENCY OF THE ARCHDIOCESE OF NEW YORK. FOUNDED IN 1871 BY FATHER JOHN C. DRUMGOOLE, IT HAS ALWAYS RESPONDED WITH SERVICES FOR THOSE IN NEED. THE MISSION'S RESPONSE CONTINUES IN THE TRADITION OF FATHER DRUMGOOLE AND ITS CATHOLIC HERITAGE. IN LINE WITH THE GOSPEL MANDATE AND THE SOCIAL MISSION OF THE CATHOLIC CHURCH, IT SEEKS TO PROMOTE FAMILY LIFE, CREATE A CARING AND HEALING COMMUNITY, AND ALLOW ALL THOSE IT SERVES THE REALIZATION OF THEIR GOD-GIVEN POTENTIAL. CCSI STRIVES IN ALL ITS PROGRAMS TO PROMOTE THE UNIVERSAL IDEALS OF JUSTICE, PEACE, AND COMPASSION AND TO WORK IN CONCERT WITH OTHER COMMUNITY RESOURCES. AS THE POPULATION OF STATEN ISLAND GROWS AND CHANGES AND THE NEED FOR LARGE CONGREGATE CARE PROGRAMS DECREASES, CCSI DIRECTS ITS SERVICES TO MEET THE NEW AND CHALLENGING NEEDS OF ITS COMMUNITY. THESE SERVICES INCLUDE TODDLER DAYCARE AND UNIVERSAL PRE-K; RESIDENTIAL AND OTHER PROGRAMS FOR THE DEVELOPMENTALLY CHALLENGED; SOCIAL SERVICES FOR FAMILIES IN CRISIS; ASSISTANCE TO SENIOR CITIZENS TO MAINTAIN RELATIONSHIPS, FUNCTION AS INDEPENDENTLY AS POSSIBLE, AND CONTRIBUTE THEIR EXPERIENCE AND WISDOM IN INTERGENERATIONAL PROGRAMS. IN ADDITION, CCSI SHARES ITS RESOURCES WITH PARISH COMMUNITIES AND PROVIDES CATHOLIC YOUTH OPPORTUNITIES IN SPORTS, CREATIVE ARTS, AND SOCIAL JUSTICE OPPORTUNITIES. CATHOLIC CHARITIES OF STATEN ISLAND ALSO HOSTS A NUMBER OF OTHER NOT-FOR-PROFIT ORGANIZATIONS AND TWO NEW YORK CITY SCHOOLS. THESE INCLUDE PS 25, PS3, MOUNT LORETTO FRIENDSHIP CLUB AND THE ARCHDIOCESE OF NY ARCHIVE BUILDING, AND RICHMOND COUNTY DAY CAMP. FORM 990, PART VI, SECTION A, LINE 6 THE SOLE MEMBER OF THE ORGANIZATION IS CATHOLIC CHARITIES ALLIANCE. FORM 990, PART VI, SECTION A, LINE 7A DIRECTORS OF THE ORGANIZATION ARE ELECTED BY THE MEMBER OF THE CORPORATION AT THE ANNUAL MEETING OF THE MEMBER. IN THE EVENT OF A VACANCY ON THE BOARD OF DIRECTORS, A SUCCESSOR FOR THE BALANCE OF THE TERM OF SUCH VACANCY MAY BE ELECTED BY THE MEMBER OF THE CORPORATION AT ANY MEETING OF THE MEMBER. THE BOARD CHAIR SHALL BE ELECTED BY THE MEMBER AT THE MEMBER'S MEETING, AFTER TAKING INTO CONSIDERATION THE RECOMMENDATION OF THE BOARD. IN THE EVENT THAT A VACANCY OCCURS DURING THE TERM OF THE CHAIR, THE MEMBER MAY APPOINT AN INDIVIDUAL TO FILL SUCH VACANCY FOR THE REMAINING TERM OF OFFICE. FORM 990, PART VI, SECTION A, LINE 7B ANY OR ALL OF THE DIRECTORS MAY BE REMOVED WITH OR WITHOUT CAUSE BY A TWO-THIRDS VOTE OF THE MEMBER. THE VOTE OF A MAJORITY OF THE DIRECTORS OF THE MEMBER THAN IN OFFICE AT ITS ANNUAL, REGULAR, OR SPECIAL MEETING HELD UPON NOTICE OF THE PROPOSED ACTION SHALL BE REQUIRED FOR THE FOLLOWING ACTIONS: - ELECTION OF DIRECTORS OF THE CORPORATION - ELECTION OF THE CHAIR OF THE BOARD OF THE CORPORATION - ANY AMENDMENTS TO THE CERTIFICATE OF INCORPORATION, BY-LAWS, OR MISSION STATEMENT OF THE CORPORATION - APPROVAL OF ANY MAJOR CAPITAL PROJECT INVOLVING THE SALE, ASSIGNMENT, LEASE, PLEDGE, TRANSFER, OR OTHER ENCUMBRANCE OF SUBSTANTIAL FIXED ASSETS OF THE CORPORATION - APPROVAL OF ANY DEBT INCURRENCE SECURED BY THE PROPERTY, REVENUES, OR OTHER ASSETS OF THE CORPORATION - APPROVAL OF ANY UNSECURED DEBT INCURRENCE IN AN AMOUNT GREATER THAN $3 MILLION OR 5% OF THE CORPORATION'S OPERATING BUDGET - APPROVAL OF ANY TRANSACTION THAT REQUIRES APPROVAL IN ACCORDANCE WITH THE MEMBER'S BY-LAWS - APPROVAL OF THE ESTABLISHMENT OF A NEW RELATED ENTITY OF THE CORPORATION FORM 990, PART VI, SECTION B, LINE 11B THE ORGANIZATION HAS ITS FORM 990 PREPARED BY AN OUTSIDE ACCOUNTING FIRM. A PAPER COPY OF THE FORM 990 IS PRESENTED TO THE AUDIT COMMITTEE FOR REVIEW BY THE ACCOUNTING FIRM THAT AUDITED THE ORGANIZATION'S FINANCIAL STATEMENTS. PAPER COPIES OF THE FORM 990 ARE THEN PROVIDED TO THE FULL BOARD FOR REVIEW AT A BOARD MEETING. ANY COMMENTS ARE THEN GROUPED, SUMMARIZED, AND PROVIDED TO THE OUTSIDE ACCOUNTANTS. EACH ISSUE IS DOCUMENTED AND ADDRESSED UNTIL THE RETURN IS FINALIZED. ONCE THE BOARD HAS APPROVED THE 990, THE 990 IS FILED ELECTRONICALLY WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION HAS A CONFLICT OF INTEREST POLICY THAT REQUIRES ALL BOARD OF TRUSTEES, OFFICERS, AND EMPLOYEES TO DISCLOSE ANNUALLY ANY INTERESTS THAT COULD GIVE RISE TO CONFLICTS. THE ORGANIZATION REGULARLY AND CONSISTENTLY MONITORS AND ENFORCES COMPLIANCE WITH THE POLICY. ANY MEMBER OF THE BOARD OF TRUSTEES, OFFICERS, AND EMPLOYEES SHALL DISCLOSE, IN ADVANCE TO THE BOARD OF TRUSTEES, ALL MATERIAL FACTS PERTAINING TO ANY MATTER SUBJECT TO POSSIBLE CONFLICT OF INTEREST WHICH IS PROPOSED TO BE SUBMITTED TO THE BOARD FOR ACTION. ANY MEMBER OF THE BOARD OF TRUSTEES THAT HAS A POSSIBLE CONFLICT OF INTEREST SHALL NOT VOTE ON SAID MATTER AND SHALL NOT USE ANY INFLUENCE TO OBTAIN FAVORABLE BOARD ACTION, EVEN IF OTHERWISE PERMITTED BY LAW. THE MINUTES OF THE MEETING SHALL REFLECT THE DISCLOSURE MADE BY SUCH BOARD MEMBER, THE QUORUM SITUATION, AND SUCH MEMBER'S NON-VOTING. FORM 990, PART VI, SECTION B, LINE 15 THE CHIEF EXECUTIVE OFFICER'S COMPENSATION IS DETERMINED BY THE BOARD OF TRUSTEES. THE BOARD OF TRUSTEES CONSULTS WITH AN OUTSIDE RESEARCH COMPANY THAT COMPARES WAGES ACROSS SEVERAL AGENCIES THAT SHARE SIMILAR MISSIONS AND OBJECTIVES AND UTILIZES FINDINGS TO INCREASE WAGES AND/OR ISSUE BONUSES. THE APPROVAL OF COMPENSATION IS DOCUMENTED IN THE BOARD MINUTES. THIS PROCESS WAS LAST COMPLETED IN 2025. THE CONTROLLER'S COMPENSATION IS DETERMINED BY THE CHIEF EXECUTIVE OFFICER BASED ON EVALUATIONS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS FORM 990 AVAILABLE FOR PUBLIC INSPECTION AS REQUIRED UNDER SECTION 6104 OF THE INTERNAL REVENUE CODE. THE RETURN IS POSTED ON GUIDESTAR.ORG AND OTHER SIMILAR TYPES OF WEBSITES. IN ADDITION, THE ORGANIZATION'S FINANCIAL STATEMENTS, FORM 990, FORM 1023, GOVERNING DOCUMENTS, AND THE CONFLICT OF INTEREST POLICY ARE AVAILABLE AT THE PRINCIPAL OFFICES DURING REGULAR BUSINESS HOURS AND BY MAIL UPON PERSONAL AND/OR WRITTEN REQUEST. FORM 990, PART XI, LINE 9: CHANGE IN VALUE OF BENEFICIAL INTEREST IN PERPETUAL TRUST 37,606. CATHOLIC CHARITIES ALLIANCE 1011 FIRST AVENUE NEW YORK NY 10022 510429933 CHURCH NY 501(C)(3) LINE 1 N/A 0 0 0 1 0 0 0 0 0 0 1 0 0 1 0 0 0 0 0 0