2024-06-10T15:29:40-05:00 2023-09-30 410746749 CLIFTONLARSONALLEN LLP 20 EAST THOMAS ROAD SUITE 2300 PHOENIX AZ 85012 990 2022-10-01 942465081 SOJOURNER CENTER SOJO 6022440997 PO BOX 20156 PHOENIX AZ 85036 TERRENCE DANIELS CFO 6022440997 2024-06-06 1 TERRENCE DANIELS 999009999 1 WAYNE M HUNTER P01073139 6022662248 2024-06-04 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z LORRIE HENDERSON PO BOX 20156 PHOENIX AZ 85036 6570796 0 X WWW.SOJOURNERCENTER.ORG X 1977 AZ PROVIDING SHELTER AND SUPPORT SERVICES TO ADULTS AND CHILDREN AFFECTED BY DOMESTIC VIOLENCE. 4 0 129 485 0 0 5261458 6458602 79425 14427 15077 -278 57748 71904 5413708 6544655 47432 66302 0 0 3108762 3439514 0 0 492608 2161885 2884605 5318079 6390421 95629 154234 10541949 10191997 4688870 4183238 5853079 6008759 X OVERCOMING THE IMPACT OF DOMESTIC VIOLENCE, ONE LIFE AT A TIME. WE PROVIDE A BROAD SPECTRUM OF SERVICES TO VICTIMS OF DOMESTIC VIOLENCE, WHILE WORKING WITH PROFESSIONALS IN THE FIELD ON EDUCATION, RESEARCH AND ADVOCACY WITH THE GOAL OF ENDING DOMESTIC VIOLENCE. FOR THIS FISCAL YEAR, SOJOURNER CENTER ANSWERED 1,880 CALLS FROM SURVIVORS ON THE DV HOTLINE, SERVED 1,155 SURVIVORS, AND PROVIDED 47,432 NIGHTS OF SAFETY IN EMERGENCY SHELTER AND TRANSITIONAL HOUSING. 0 0 3579778 66302 72638 EMERGENCY SHELTER SERVICES: SOJOURNER CENTER'S EMERGENCY SHELTER PROVIDES A SAFE AND CONFIDENTIAL TRAUMA INFORMED LIVING ENVIRONMENT, STAFFED 24 HOURS PER DAY, 365 DAYS A YEAR FOR INDIVIDUALS AND FAMILIES WHO ARE FLEEING A DOMESTIC OR SEXUAL VIOLENCE SITUATION. ALL BASIC NEED ITEMS ARE PROVIDED UPON ARRIVAL AND THROUGHOUT THE INDIVIDUALS STAY AT SHELTER. CASE MANAGERS SUPPORT PARTICIPANTS IN THEIR PROGRESS TOWARDS HEALING AND INDEPENDENCE THROUGH A VARIETY OF SERVICES INCLUDING PSYCHOEDUCATIONAL CLASSES FOCUSING ON TRAUMA, DOMESTIC VIOLENCE EDUCATION, SAFETY PLANNING. ADDITIONAL SERVICES INCLUDE A LICENSED ONSITE CHILDCARE, LAY LEGAL ADVOCACY SERVICES, LIFE SKILLS DEVELOPMENT AND WORKFORCE READINESS AS WELL AS ACCESS TO ONSITE COMMUNITY PARTNERSHIPS. 825911 0 0 TRANSITIONAL HOUSING: THE TRANSITIONAL HOUSING PROGRAM PROVIDES STABLE SUPPORTIVE LIVING ENVIRONMENT FOR INDIVIDUALS AND FAMILIES. THE PROGRAM PROVIDES THE OPPORTUNITY TO GAIN THE SKILLS AND RESOURCES NECESSARY FOR OBTAINING AND SUSTAINING SAFE PERMANENT HOUSING. PARTICIPANTS WORK WITH THEIR ASSIGNED CASE MANAGER TO DEVELOP AN INDIVIDUALIZED GOAL PLAN. TO ACHIEVE THEIR GOALS, PARTICIPANTS HAVE ACCESS TO SOJOURNER CENTER'S COMPREHENSIVE CONTINUUM OF SUPPORTIVE SERVICES, WHICH FOCUS ON THE MOST CRITICAL NEEDS RELATED TO SELF-SUFFICIENCY: FINANCIAL LITERACY, MANAGING A HOUSEHOLD AND BUDGETING, EDUCATION ATTAINMENT, AND WORKFORCE READINESS. 678968 0 0 COMMUNITY OUTRACH: IN SOME CASES, VICTIMS AND SURVIVORS OF DOMESTIC AND SEXUAL VIOLENCE ARE STILL RESIDING WITH AN ABUSIVE PARTNER, OR MAY NOT NEED EMERGENCY OR TRANSITIONAL SHELTER. HOWEVER, THEY STILL WISH TO ADDRESS THEIR EXPERIENCES WITH DOMESTIC VIOLENCE. SOJOURNER CENTER WORKS WITH THIS POPULATION THROUGH ITS COMMUNITY OUTREACH PROGRAM. THROUGH TRAUMA INFORMED CARE, THE COMMUNITY-BASED OUTREACH PROGRAM OFFERS INDIVIDUALIZED SERVICES FOR WOMEN, MEN, CHILDREN AND FAMILIES. CASE MANAGERS MEET PARTICIPANTS WHERE THEY ARE, OFTEN AT A SAFE PLACE IN THE COMMUNITY OR VIRTUALLY, TO PROVIDE SUPPORT RELATED TO DOMESTIC VIOLENCE, SEXUAL VIOLENCE, AND TRAUMA. THE COMMUNITY OUTREACH PROGRAM ALSO PROVIDES PRESENTATIONS FOR COMMUNITY ORGANIZATIONS INCLUDING SCHOOLS, HOSPITALS, AND LAW ENFORCEMENT AGENCIES. SOJOURNER CENTER ALSO PARTICIPANTS IN MANY TASK FORCES, CITY AND COUNTY COUNCILS AND LOCAL COALITIONS. 496479 0 0 CHILD DEVELOPMENT CENTER: THE LICENSED CHILD CARE CENTER ADDRESSES THE SHORT AND LONG TERM EFFECTS OF A CHILD'S EMOTIONAL, SOCIAL, AND COGNITIVE DEVELOPMENT WHO ARE PRIMARY OR SECONDARY VICTIMS OF DOMESTIC VIOLENCE. CDC HOLDS A 5 STAR RATING FROM QUALITY FIRST; THIS IS THE HIGHEST RATING POSSIBLE. ENROLLED CHILDREN RECEIVE DEVELOPMENTAL SCREENINGS AND ARE PROVIDED INDIVIDUAL LESSON PLANS TO SUPPORT WITH ACADEMIC READINESS. ACTIVITIES ARE FOCUSED ON LEARNING THROUGH PLAY, SOCIAL DEVELOPMENT, AND CULTURAL-SENSITIVITY. PARENTS PARTICIPATE IN FAMILY SAFETY PLANNING, PARTICIPATION IN THEIR CHILDS CLASSROOM, AND PARENTING SUPPORT GROUPS. LAY LEGAL: THE LAY LEGAL ADVOCACY PROGRAM SUPPORTS DOMESTIC VIOLENCE VICTIMS ATTAIN SAFETY AND JUSTICE BY ASSISTING THEM IN ACCESSING THE LEGAL RESOURCES AVAILABLE TO THEM. LAY LEGAL ADVOCATES DO NOT PROVIDE LEGAL ADVICE OR RESPRESENTATION AND INSTEAD PROVIDE EMOTIONAL SUPPORT AND COURT ACCOMPANIMENT. LAY ADVOCATES SUPPORT VICTIMS WITH SECURING ORDERS OF PROTECTION, SUPPORT WITH LANDLORD-TENANT ISSUES (BREAKING A LEASE OR AVOIDING EVICTION), LEGAL SEPARATION OR DIVORCE, CHILD SUPPORT, CUSTODY AND VISITATION, AND MODIFICATION OF DECREES AS WELL AS ACCESSING OTHER SOCIAL SERVICES SUCH AS SHELTER, FOOD, CLOTHING, HEALTHCARE, AND CHILDCARE. LAY LEGAL ADVOCATES ARE PLACED IN MULTIPLE COURTS AND FAMILY ADVOCACY CENTERS THROUGHOUT THE VALLEY. PET SHELTER: PET COMPANION SERVICES PROVIDES ANIMALS ACCOMPANYING FAMILIES IN OUR RESIDENTIAL PROGRAMS THE OPPORTUNITY TO HEAL FROM THEIR TRAUMA BY PARTICIPATING IN AN ENRICHMENT PROGRAM DESIGNED TO PROMOTE SOCIAL INTERACTION, DECREASE STRESS, AND CRITICAL THINKING. CATS AND DOGS ARE PROVIDED MEDICAL RESOURCES INCLUDING VACCINES AND BEING SPAYED/NEUTERED. SOJOURNER CENTER CONTRACTS WITH LOST OUR HOME PET RESCUE TO PROVIDE TRAINING FOR PETS AT OUR SHELTER TO ENSURE EACH PET'S INDIVIDUAL NEEDS ARE MET. 496479 0 0 5581136 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 1 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 14 0 1 129 1 0 0 0 0 0 0 0 0 0 0 0 0 X 4 0 1 1 0 0 1 1 1 1 0 0 0 1 1 1 1 1 1 0 0 0 X X TERRENCE DANIELS CFO 6022797655 4747 N 7TH STREET STE 100 PHOENIX AZ 85014 LORRIE HENDERSON CHAIR/JFCS PRESIDENT & CEO 1.00 41.00 X X 0 354551 27945 MARY JO WHITFIELD TREASURER 0.50 40.00 X X 0 160979 18577 LINDA SCOTT SECRETARY 0.50 40.00 X X 0 147083 19904 TERRENCE DANIELS DIRECTOR/JFCS CFO 0.50 41.00 X 0 142656 33055 0 805269 99481 0 0 1 0 JEWISH FAMILY AND CHILDREN SERVICE INC 4747 N 7TH STREET SUITE 100 PHOENIX AZ 85014 MANAGEMENT SERVICES 306783 1 36785 3609240 2812577 787950 6458602 SUPPORTIVE LIVING FEES 624200 13801 13801 LAUNDRY REVENUE 624200 626 626 14427 278 -278 -278 -278 15000 36785 25863 -10863 -10863 OTHER REVENUE 900099 58211 58211 INSURANCE CLAIM RECOVERY 900099 24556 24556 82767 6544655 72638 0 13415 66302 66302 2984261 2699707 33 284521 4690 4286 404 210755 192619 2 18134 239808 219173 2 20633 400025 160987 239038 34 34 2366 2366 59681 530 59151 330744 295631 3 35110 194032 126816 67216 525013 524871 142 22866 20758 2108 2221 1814 407 433335 426789 5 6541 77952 69170 8782 INKIND GOODS EXPENSE 787950 736132 51818 MISCELLANEOUS 23122 20728 9 2385 BAD DEBT EXPENSE 14316 7019 7297 EVENTS 5606 4533 1073 5342 3801 1541 6390421 5581136 316677 492608 1346465 1070575 732870 732251 45231 27406 13668287 5411808 8390673 8256479 26710 28157 0 77129 10541949 10191997 388726 353939 2841463 2787525 1458681 1041774 4688870 4183238 X 5407562 5803315 445517 205444 5853079 6008759 10541949 10191997 154234 1446 0 X X 0 1 X 1 1 1 X 6741122 4806278 4713722 5261458 6458602 27981182 6741122 4806278 4713722 5261458 6458602 27981182 131302 27849880 811 76 887 126351 115748 70209 57748 82767 452823 28434892 323429 0.97940 0.98520 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: OTHER REVENUE - 2018 AMOUNT: $ 62,912. 2019 AMOUNT: $ 115,748. 2020 AMOUNT: $ 70,209. 2021 AMOUNT: $ 57,748. 2022 AMOUNT: $ 58,211. INSURANCE PROCEEDS - 2018 AMOUNT: $ 63,439. 2022 AMOUNT: $ 24,556. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 918878 918878 11957416 5084472 6872944 494064 281456 212608 297929 45880 252049 8256479 RELATED PARTY PAYABLE TO PARENT 980953 LEASE LIABILITY - OPERATING 60821 1041774 X PART X, LINE 2: SOJOURNER CENTER IS EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE (IRC) OF 1954 AS AMENDED AND FROM STATE INCOME TAXES UNDER ARS 43 1201. IN ADDITION, SOJOURNER CENTER HAS BEEN DETERMINED BY THE INTERNAL REVENUE SERVICE (IRS) NOT TO BE A PRIVATE FOUNDATION WITHIN THE MEANING OF SECTION 509(A). INCOME DETERMINED TO BE UNRELATED BUSINESS TAXABLE INCOME (UBTI) WOULD BE TAXABLE. MANAGEMENT BELIEVES THAT SOJOURNER CENTER HAS NO UNCERTAIN TAX POSITIONS AS OF SEPTEMBER 30, 2023 AND 2022. BETTER TOGETHER BREAKFAST 51785 36785 15000 3063 15000 7800 51785 36785 15000 3063 15000 7800 25863 -10863 1 HOUSING SUPPORT 56 19686 N/A N/A UTILITIES ASSISTANCE 1 107 N/A N/A TRANSPORTATION SUPPORT 241 8414 N/A N/A FOOD AND PERSONAL ITEMS 188 19486 N/A N/A OTHER SUPPORT 162 18608 N/A N/A PART I, LINE 2: DOCUMENTATION THAT IS REQUIRED TO DETERMINE ELIGIBILITY IS COLLECTED PRIOR TO DISBURSEMENT OF ASSISTANCE. ACCOUNTING DEPARTMENT KEEPS RECORDS ON FILE AND WORKS CLOSELY WITH GRANT MANAGER FOR REQUIRED GRANT REPORTING. GRANT/ASSISTANCE TO INDIVIDUALS IS BASED ON ELIGIBILITY AND NEEDS AND DETERMINED BY CLINICAL TEAM TO BE CLINICALLY APPROPRIATE FOR TREATMENT GOALS. CLINICAL RECORD IS DOCUMENTED AND SIGNED OFF BY CLINICIAN AND SUPERVISOR. ALL REQUESTS MUST HAVE THESE APPROVALS BEFORE A REQUEST CAN BE SUBMITTED TO ACCOUNTING FOR PAYMENT. 0 0 0 0 0 0 0 0 0 LORRIE HENDERSON CHAIR/JFCS PRESIDENT & CEO 0 302192 0 42550 0 9809 0 15654 0 12291 0 382496 0 0 MARY JO WHITFIELD TREASURER 0 155634 0 5100 0 245 0 7978 0 10599 0 179556 0 0 TERRENCE DANIELS DIRECTOR/JFCS CFO 0 128836 0 11093 0 2727 0 7377 0 25678 0 175711 0 0 LINDA SCOTT SECRETARY 0 141738 0 5100 0 245 0 7346 0 12558 0 166987 0 0 PART I, LINE 3 JFCS, THE RELATED ORGANIZATION LISTED IN SCHEDULE R, CHECKS THE FOLLOWING BOXES ON THEIR SCHEDULE J FOR THEIR EMPLOYEES LISTED IN PART II OF THIS SCHEDULE J: -INDEPENDENT COMPENSATION CONSULTANT -FORM 990 OF OTHER ORGANIZATIONS -COMPENSATION SURVEY OR STUDY -APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE X 787950 MARKET VALUE 0 0 1 0 FORM 990, PART VI, SECTION A, LINE 2 LORRIE HENDERSON, MARY JO WHITFIELD, LINDA SCOTT AND TERRENCE DANIELS HAVE A BUSINESS RELATIONSHIP AS THEY ARE EMPLOYEES AND OFFICERS OF THE SOLE MEMBER, JEWISH FAMILY AND CHILDREN'S SERVICES, INC. FORM 990, PART VI, SECTION A, LINE 3 JEWISH FAMILY AND CHILDREN'S SERVICE (JFCS) PROVIDES ADMINISTRATIVE AND MANAGEMENT SERVICES TO SOJOURNER CENTER. FOR THE TAX YEAR ENDED SEPTEMBER 30, 2023, THE COSTS OF MANAGEMENT FUNCTIONS PERFORMED BY JFCS ARE ALLOCATED TO SOJOURNER AS A MANAGEMENT FEE. FOR FUTURE YEARS, JFCS INTENDS TO IMPLEMENT A MANAGEMENT FEE AGREEMENT WITH SOJOURNER FOR THE DIRECT COST OF SERVICES PROVIDED. FORM 990, PART VI, SECTION A, LINE 6 THE CORPORATION SHALL HAVE ONE MEMBER, WHICH SHALL BE JEWISH FAMILY AND CHILDREN'S SERVICES, INC., AN ARIZONA NONPROFIT CORPORATION. FORM 990, PART VI, SECTION A, LINE 7A THE MEMBER, JEWISH FAMILY AND CHILDREN'S SERVICES, INC. SHALL HAVE THE SOLE AND EXCLUSIVE CONTROL AND POWER TO CARRY OUT THE FOLLOWING ACTIONS REGARDING THE MEMBERS OF THE GOVERNING BODY: (A) APPOINT THE MEMBERS OF THE BOARD, THE CHAIR OF THE BOARD, AND THE CHIEF EXECUTIVE OFFICER OF THE CORPORATION; AND (B) REMOVE THE MEMBERS OF THE BOARD, THE CHAIR OF THE BOARD, AND THE CHIEF EXECUTIVE OFFICER OF THE CORPORATION; FORM 990, PART VI, SECTION A, LINE 7B THE MEMBER, JEWISH FAMILY AND CHILDREN'S SERVICES, INC. SHALL HAVE ULTIMATE AUTHORITY REGARDING GOVERNANCE OF THE ORGANIZATION AND ITS OPERATIONS. THE MEMBER HAS DELEGATED SUCH AUTHORITY TO THE BOARD OF DIRECTORS, BUT RETAINS THE POWER TO VETO ANY ACTION OR COURSE OF DEALING PROPOSED TO TAKEN BY THE BOARD OF DIRECTORS. THE MEMBER SHALL HAVE THE SOLE AND EXCLUSIVE CONTROL AND POWER TO CARRY OUT THE FOLLOWING ACTIONS ON BEHALF OF AND FOR THE CORPORATION, AND THE CORPORATION SHALL BE REQUIRED TO COMPLY WITH THE FOLLOWING: (A) TRANSFER MEMBERSHIP INTEREST IN THE CORPORATION, IN THE MEMBER'S SOLE AND EXCLUSIVE DISCRETION; (B) AMEND ANY GOVERNING DOCUMENT OF THE CORPORATION, PROVIDED THE MEMBER FIRST (I) CONSULTS WITH THE BOARD REGARDING THE PROPOSED AMENDMENT, AND (II) THE AMENDMENT IS NOT INCONSISTENT WITH ANY PROVISIONS OF THAT CERTAIN AFFILIATION AGREEMENT, EXECUTED BY AND BETWEEN THE CORPORATION AND MEMBER; (C) APPROVE AN AGREEMENT OF (I) MERGER OR CONSOLIDATION OF THE CORPORATION, OR (II) SALE, LEASE, OR TRANSFER OF SUBSTANTIALLY ALL OF THE ASSETS OF THE CORPORATION; (D) DISSOLVE THE CORPORATION OR REVOKE SUCH DISSOLUTION, PROVIDED SUCH ACTION HAS RECEIVED APPROVAL BY A MAJORITY OF THE BOARD; (E) RECEIVE FROM THE CORPORATION STRATEGIC AND ANNUAL OPERATING PLANS AND ANNUAL OPERATING AND CAPITAL BUDGETS FOR THE CORPORATION THAT ARE DEVELOPED COLLABORATIVELY BY THE CORPORATION AND MEMBER LEADERSHIP AND RECOMMENDED BY THE CORPORATION'S BOARD, AND ADOPT SUCH RECOMMENDED PLANS AND BUDGETS UNLESS AN UNUSUAL CIRCUMSTANCE ARISES IN WHICH THE MEMBER DETERMINES A CHANGE TO A PLAN OR BUDGET IS NECESSARY, AND APPROVE EXPENDITURES BY THE CORPORATION NOT INCLUDED IN SUCH BUDGETS OF AN ANNUAL AGGREGATE AMOUNT EXCEEDING $100,000; (F) CAUSE THE CORPORATION TO INCUR, ASSUME OR GUARANTY INDEBTEDNESS OR FULFILL OTHER OBLIGATIONS REQUIRED UNDER MEMBER DEBT AGREEMENTS, OR INCUR, OR APPROVE INDEBTEDNESS OF AN ANNUAL AGGREGATE AMOUNT EXCEEDING $100,000. (G) ENCUMBER THE ASSETS OF THE CORPROATION AS SECURITY FOR DEBTS OR OTHER LAWFUL ENGAGEMENTS SECURING INDEBTEDNESS, AND APPROVE SOJOURNER ENCUMBRANCES SECURING INDEBTEDNESS OF AN ANNUAL AGGREGATE AMOUNT EXCEEDING $100,000. (H) EXCHANGE, ABANDON OR DISPOSE OF FIXED ASSETS OF THE CORPROATION BY MEANS OF SALE, LEASE OR TRANSFER WITH AN ANNUAL AGGREGATE VALUE IN EXCESS OF $100,000 PROVIDED THAT SUCH ACTION SHALL HAVE BEEN APPROVED BY A VOTE OF THE CORPORATION'S BOARD; AND (I) ANY OTHER POWER THAT BY LAW CANNOT BE DELEGATED BY THE MEMBER. FORM 990, PART VI, SECTION A, LINE 8B THE ORGANIZATION DOES NOT HAVE ANY COMMITTEES WITH AUTHORITY TO ACT ON BEHALF OF THE BOARD. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED BY THE ORGANIZATION'S PUBLIC ACCOUNTING FIRM BASED ON INFORMATION PROVIDED BY MANAGEMENT. ONCE THE DRAFT IS AVAILABLE, IT IS REVIEWED BY MANAGEMENT AND ANY CHANGES INCORPORATED INTO THE FILING. ONCE THIS DETAILED REVIEW IS COMPLETE, THE DRAFT OF THE FORM 990 IS PRESENTED TO THE BOARD OF DIRECTORS FOR THEIR REVIEW AND COMMENTS PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C IN CONNECTION WITH ANY ACTUAL OR POSSIBLE CONFLICTS OF INTEREST, AN INTERESTED PERSON MUST DISCLOSE THE EXISTENCE OF HIS OR HER FINANCIAL INTEREST AND MUST BE GIVEN THE OPPORTUNITY TO DISCLOSE ALL MATERIAL FACTS TO THE DIRECTORS AND MEMBERS OF COMMITTEES WITH BOARD-DELEGATED POWERS CONSIDERING THE PROPOSED TRANSACTION OR ARRANGEMENT. AFTER DISCLOSURE OF THE FINANCIAL INTEREST AND ALL MATERIAL FACTS, AND AFTER ANY DISCUSSIONS WITH THE INTERESTED PERSON, HE/SHE SHALL LEAVE THE BOARD OR THE COMMITTEE MEETING WHILE THE DETERMINATION OF A CONFLICT OF INTEREST IS DISCUSSED AND VOTED UPON. THE REMAINING BOARD OR COMMITTEE MEMBERS SHALL DECIDE IF A CONFLICT OF INTEREST EXISTS. AN INTERESTED PERSON MAY MAKE A PRESENTATION AT THE BOARD OR COMMITTEE MEETING, BUT, AFTER SUCH PRESENTATION, HE/SHE SHALL LEAVE THE BOARD MEETING DURING THE DISCUSSION OF, AND THE VOTE ON, THE TRANSACTION OR ARRANGEMENT THAT RESULTS IN THE CONFLICT OF INTEREST. THE CHAIRPERSON OF THE BOARD OR CHAIRPERSON OF THE COMMITTEE SHALL, IF APPROPRIATE, APPOINT A DISINTERESTED PERSON OR COMMITTEE TO INVESTIGATE ALTERNATIVES TO THE PROPOSED TRANSACTION OR ARRANGEMENT. AFTER EXERCISING DUE DILIGENCE, THE BOARD OR COMMITTEE SHALL DETERMINE WHETHER THE CORPORATION CAN OBTAIN A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT WITH REASONABLE EFFORTS FROM A PERSON OR ENTITY THAT WOULD NOT GIVE RISE TO A CONFLICT OF INTEREST. IF A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT IS NOT REASONABLY ATTAINABLE UNDER THE CIRCUMSTANCES THAT WOULD NOT GIVE RISE TO A CONFLICT OF INTEREST, THE BOARD OR COMMITTEE SHALL DETERMINE BY A MAJORITY VOTE OF THE DISINTERESTED DIRECTORS WHETHER THE TRANSACTION OR ARRANGEMENT IS IN THE CORPORATION'S BEST INTEREST AND FOR ITS OWN BENEFIT AND WHETHER THE TRANSACTION OR ARRANGEMENT IS FAIR AND REASONABLE TO THE CORPORATION AND SHALL MAKE ITS DECISION AS TO THE SHELTER TO ENTER INTO THE TRANSACTION OR ARRANGEMENT IN CONFORMITY WITH SUCH DETERMINATION. THE MINUTES OF THE BOARD AND ALL COMMITTEES WITH BOARD DELEGATED POWERS SHALL CONTAIN: 1) THE NAMES OF THE PERSONS WHO DISCLOSED OR OTHERWISE WERE FOUND TO HAVE A FINANCIAL INTEREST IN CONNECTION WITH AN ACTUAL OR POSSIBLE CONFLICT OF INTEREST, THE NATURE OF THE FINANCIAL INTEREST, ANY ACTION TAKEN TO DETERMINE WHETHER A CONFLICT OF INTEREST WAS PRESENT AND THE BOARD'S OR COMMITTEE'S DECISION AS TO WHETHER A CONFLICT OF INTEREST IN FACT EXISTED. 2) THE NAMES OF THE PERSONS WHO WERE PRESENT FOR DISCUSSIONS AND VOTES RELATING TO THE TRANSACTION OR ARRANGEMENT, THE CONTENT OF THE DISCUSSION, INCLUDING ANY ALTERNATIVES TO THE PROPOSED TRANSACTION OR ARRANGEMENT, AND A RECORD OF ANY VOTES TAKEN IN CONNECTION THEREWITH. EACH DIRECTOR, PRINCIPAL OFFICER, AND MEMBER OF A COMMITTEE WITH BOARD DELEGATED POWERS SHALL ANNUALLY SIGN A STATEMENT THAT AFFIRMS THEY HAVE RECEIVED A COPY, READ AND UNDERSTOOD, AGREED TO COMPLY AND UNDERSTANDS THE REASON BEHIND THE POLICY. NEW EMPLOYEES ARE EDUCATED ON CONFLICT OF INTEREST POLICY DURING NEW HIRE ORIENTATION AND REQUIRED TO SIGN AN ACKNOWLEDGEMENT THAT IS PUT IN THEIR EMPLOYEE FILE. SENIOR MANAGEMENT IS TO MONITOR ACTIVITIES AND REQUIRED TO REPORT TO HR ANY VIOLATIONS OF THE POLICY FOR FURTHER INVESTIGATION. IF ANY VIOLATION IS SUBSTANTIATED, A DETERMINATION OF CORRECTIVE ACTION WILL BE MADE SUCH AS COACHING, PERFORMANCE IMPROVEMENT PLAN AND OR TERMINATION. FORM 990, PART VI, SECTION C, LINE 19 ALL GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. PART XII, LINE 2C THE PROCESS FOR SELECTING AND OVERSEEING AN INDEPENDENT ACCOUNTANT HAS NOT CHANGED FROM THE PRIOR YEAR JEWISH FAMILY AND CHILDREN SERVICE INC 4747 N 7TH STREET SUITE 100 PHOENIX AZ 85014 860096781 BEHAVIORAL HEALTH AND SOCIAL SERVICES AZ 501(C)(3) LINE 7 N/A 0 TWENTY THIRTY THREE INC 4747 N 7TH STREET SUITE 100 PHOENIX AZ 85014 742372607 LAND, PROPERTY & EQUIPMENT LEASING TO 501(C)(3) ORGANIZATIONS AZ 501(C)(2) N/A JEWISH FAMILY AND CHILDREN'S SERVICES INC 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0