| FORM 990, PAGE 2, PART III, LINE 4D |
DROP IN CENTER EXPENSES 18,682. INCLUDING GRANTS OF 0. REVENUE 11,869. DROP-IN-CENTER: THE GOAL OF THE FRIENDSHIP HOUSE DROP IN CENTER IS TO PROVIDE A LOCATION WHERE ANYONE, ESPECIALLY ADULT CONSUMERS IN THE MANY COMMUNITY BASED PROGRAMS THAT ARE OFFERED IN WARREN COUNTY AS WELL AS PATIENTS WHO ARE CURRENTLY HOSPITALIZED AT THE WARREN STATE HOSPITAL, CAN ENJOY SOCIAL TIME AND PARTICIPATE IN A VARIETY OF SUPPORTIVE RECREATIONAL ACTIVITIES THAT SUPPLEMENT THEIR MENTAL HEALTH SERVICES. RECOVERY ASSISTANCE EXPENSES 45,270. INCLUDING GRANTS OF 0. REVENUE 50,559 PROVIDES TRANSPORTATION AND HOUSING SUPPORT SERVICES FOR CONSUMERS WHO ARE ENGAGED IN MENTAL HEALTH SERVICES IN FOREST OR WARREN COUNTIES. CONSUMERS WHO HAVE NO RELIABLE MEANS OF TRANSPORTATION CAN UTILIZE THIS SERVICE TO ENABLE THEM TO ATTEND VARIOUS APPOINTMENTS WITH HEALTH CARE PROVIDERS OR WITH OTHER SERVICE SYSTEMS WITH WHOM THEY ARE ENGAGED. |
| FORM 990, PAGE 6, PART VI, LINE 7A |
THE CHILDREN'S HOME OF BRADFORD PA BOARD HAS AUTHORITY TO APPOINT UP TO TWO MEMBERS OF THE FOREST WARREN MENTAL WELLNESS ASSOCIATION'S BOARD OF DIRECTORS. |
| FORM 990, PAGE 6, PART VI, LINE 7B |
THE CHILDREN'S HOME OF PA RESERVES THE RIGHT TO DRAFT AND APPROVE THE FOREST WARREN MENTAL WELLNESS ASSOCIATION ANNUAL CAPITAL AND OPERATING BUDGETS AS WELL AS ALL UNBUDGETED OPERATING AND CAPITAL EXPENDITURES IN EXCESS OF 10,000. CHILDREN'S HOME OF BRADFORD PA DIRECTORS MUST ALSO APPROVE ANY SUBSTANTIVE AMENDMENTS TO THE CORPORATIONS ARTICLES OF INCORPORATION AND BYLAWS BEFORE SUCH AMENDMENTS BECOME EFFECTIVE. |
| FORM 990, PAGE 6, PART VI, LINE 11B |
THE COMPLETED 990 IS PRESENTED TO THE BOARD FINANCE COMMITTEE FOR DETAILED REVIEW AND APPROVAL USING A SECURED COMPANY WEBSITE WHICH IS PASSWORD PROTECTED. AFTER APPROVAL BY THE BOARD FINANCE COMMITTEE, THE FULL BOARD OF DIRECTORS IS PROVIDED A COPY OF THE RETURN IN A SIMILAR MANNER FOR THEIR REVIEW INDICATING THAT THE FINANCE COMMITTEE HAS REVIEWED AND APPROVED THE RETURN. HARD COPIES OF THE RETURN ARE MADE AVAILABLE AT THE REQUEST OF THE BOARD MEMBER. |
| FORM 990, PAGE 6, PART VI, LINE 12C |
EACH YEAR AT THE ANNUAL BOARD MEETING, THE BOARD MEMBERS ARE GIVEN A CONFLICT OF INTEREST STATEMENT. THEY ARE REQUIRED TO SIGN IT EACH YEAR, MAKING SURE THAT IF ANYTHING CHANGES, IT IS NOTED ANNUALLY. IN THE INTERIM, IF THERE ARE ANY CHANGES, THEY ARE ASKED TO REPORT THEM TO THE ASSISTANT TO THE PRESIDENT, WHO WILL THEN GIVE THEM A NEW STATEMENT TO SIGN. IF MEMBERS ARE NOT IN ATTENDANCE AT THE ANNUAL BOARD MEETING, THE CONFLICT OF INTEREST STATEMENT IS MAILED TO THEM, AND FOLLOWED UP UPON BY THE ASSISTANT TO THE CEO. |
| FORM 990, PAGE 6, PART VI, LINE 15A |
COMPENSATION OF THE CEO AND ALL OTHER KEY EMPLOYEES IS DETERMINED BASED ON AN INDEPENDENT STUDY DONE BY AN OUTSIDE CONSULTING FIRM. THIS STUDY AND RECOMMENDATIONS ARE THEN REVIEWED BY THE BOARD OF DIRECTORS AND SALARY ADJUSTMENTS, IF APPROPRIATE, ARE THEN APPROVED BY THE BOARD OF DIRECTORS. |
| FORM 990, PAGE 6, PART VI, LINE 15B |
COMPENSATION OF THE CEO AND ALL OTHER KEY EMPLOYEES IS DETERMINED BASED ON AN INDEPENDENT STUDY DONE BY AN OUTSIDE CONSULTING FIRM. THIS STUDY AND RECOMMENDATIONS ARE THEN REVIEWED BY THE BOARD OF DIRECTORS AND SALARY ADJUSTMENTS, IF APPROPRIATE, ARE THEN APPROVED BY THE BOARD OF DIRECTORS. |
| FORM 990, PAGE 6, PART VI, LINE 19 |
DOCUMENTS ARE MADE AVAILABLE UPON REQUEST. |
Attach to Form 990 or 990-EZ.