2024-06-27T08:02:41-05:00 2023-12-31 160765486 LUMSDEN & MCCORMICK LLP 369 FRANKLIN STREET BUFFALO NY 14202 990 2023-01-01 161185276 THE CANTALICIAN FOUNDATION INC CANT 7169018700 2495 MAIN STREET 342 BUFFALO NY 14214 ANNE SPISIAK EXECUTIVE DIRECTOR 7169018700 2024-06-18 1 ANNE SPISIAK XXX-XX-XXXX 0 JILL M JOHNSON CPA P01701478 7168563300 2024-06-18 2 AAL1 IAL1 2023 2023-04-26 12:10:37Z ANNE SPISIAK 2495 MAIN STREET 342 BUFFALO NY 14214 78557 0 X WWW.CANTALICIANCENTER.ORG X 1982 NY THE FOUNDATION IS A NOT-FOR-PROFIT ORGANIZATION THAT RECEIVES AND ADMINISTERS GIFTS TO BENEFIT PROGRAMS THAT PROVIDE SERVICES TO CHILDREN AND ADULTS WITH DEVELOPMENTAL DISABILITIES. 6 6 0 6 0 0 155704 22135 0 0 6218 56422 0 0 161922 78557 0 0 0 0 513 0 0 0 0 23812 24315 24325 24315 137597 54242 1231104 1250397 34949 0 1196155 1250397 THE FOUNDATION IS A NOT-FOR-PROFIT ORGANIZATION THAT RECEIVES AND ADMINISTERS GIFTS TO BENEFIT PROGRAMS THAT PROVIDE SERVICES TO CHILDREN AND ADULTS WITH DEVELOPMENTAL DISABILITIES. 0 0 TO RECEIVE AND ADMINISTER GIFTS TO BENEFIT PROGRAMS THAT PROVIDE SERVICES TO CHILDREN AND ADULTS WITH DEVELOPMENTAL DISABILITIES. 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 6 6 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 NY X ROBERT MARTIN 7169018700 2495 MAIN STREET SUITE 342 BUFFALO NY 14214 X ANNE SPISIAK EXECUTIVE DIRECTOR - BSN 1.00 X X 0 0 0 BISHOP MICHAEL W FISHER MEMBER 2.00 X 0 0 0 SISTER MARCINE BOROWIAK MEMBER 2.00 X 0 0 0 FATHER PETER KARALUS MEMBER 2.00 X 0 0 0 SISTER REGINA MURPHY MEMBER 2.00 X 0 0 0 TIMOTHY UHL MEMBER 2.00 X 0 0 0 ROBERT MARTIN CFO - BSN 2.00 X 0 0 0 0 0 0 0 0 0 0 0 22135 22135 56422 56422 78557 0 0 56422 X 20100 20100 4215 4215 24315 0 24315 0 1061151 1200444 169953 49953 1231104 1250397 34949 34949 0 X 1179241 1233483 16914 16914 1196155 1250397 1231104 1250397 54242 0 X X 0 1 X 1 0 X X 1 BEYOND SUPPORT NETWORK 161118058 7 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 SCHEDULE A, PART IV, SECTION A, LINE 1: THE FOUNDATION IS SUPERVISED BY MANAGEMENT OF BEYOND SUPPORT NETWORK. HOWEVER, THE FOUNDATION EXISTS TO RECEIVE AND ADMINISTER GIFTS TO BENEFIT PROGRAMS THAT PROVIDE SERVICES TO CHILDREN AND ADULTS WITH DEVELOPMENTAL DISABILITIES. SUPPORTED ORGANIZATIONS ARE DESIGNATED BASED ON NEED AND THE FOUNDATION HAS HISTORICALLY DESIGNATED BEYOND SUPPORT NETWORK AS THE RECEIPIENT OF ITS GIFTS. SCHEDULE A, PART IV, SECTION B, LINE 1: THE FOUNDATION IS MANAGED BY MANAGEMENT OF BEYOND SUPPORT NETWORK. SCHEDULE A, PART IV, SECTION B, LINE 2: THE FOUNDATION RECEIVES AND ADMINISTERS GIFTS TO BENEFIT PROGRAMS THAT PROVIDE SERVICES TO CHILDREN AND ADULTS WITH DEVELOPMENTAL DISABILITIES, WHICH IS THE MISSION OF BEYOND SUPPORT NETWORK. SCHEDULE A, PART I, LINE 12G, COL. IV THE FOUNDATION IS SUPERVISED BY MANAGEMENT OF BEYOND SUPPORT NETWORK. HOWEVER, THE FOUNDATION EXISTS TO RECEIVE AND ADMINISTER GIFTS TO BENEFIT PROGRAMS THAT PROVIDE SERVICES TO CHILDREN AND ADULTS WITH DEVELOPMENTAL DISABILITIES. SUPPORTED ORGANIZATIONS ARE DESIGNATED BASED ON NEED AND THE FOUNDATION HAS HISTORICALLY DESIGNATED BEYOND SUPPORT NETWORK AS THE RECEIPIENT OF ITS GIFTS. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED FORM 990, PART VI, SECTION A, LINE 6 THE MEMBERS OF THE ORGANIZATION SHALL BE, EX-OFFICIO, THE BISHOP OF THE DIOCESE OF BUFFALO, THE VICARS GENERAL OF THE DIOCESE OF BUFFALO, THE CHANCELLOR OF THE DIOCESE OF BUFFALO, THE DIOCESAN DIRECTOR OF CATHOLIC CHARITIES, THE EXECUTIVE DIRECTOR OF THE CANTALICIAN CENTER FOR LEARNING/BEYOND SUPPORT NETWORK AND THE PROVINCIAL OF THE FELICIAN SISTERS (CONGREGATION OF THE SISTERS OF ST. FELIX). FORM 990, PART VI, SECTION A, LINE 7A PER THE BY-LAWS THE FOUNDATION'S MEMBERS ELECT THE MEMBERS OF THE GOVERNING BODY. FORM 990, PART VI, SECTION A, LINE 7B THE MEMBERS HEREOF, IN ADDITION TO ANY OTHER POWERS RESERVED IN THESE BY-LAWS AND THE CERTIFICATE OF INCORPORATION, RESERVE TO THEMSELVES THE FOLLOWING MANAGEMENT POWERS AND NEITHER THE BOARD OF DIRECTORS OF THIS CORPORATION NOR ANY OFFICER THEREOF MAY ENTER INTO ANY OF THE FOLLOWING TRANSACTIONS TO BIND THIS CORPORATION OR ENGAGE IN ANY OF THE FOLLOWING ACTS WITHOUT THE AUTHORITY FIRST HAD AND OBTAINED OF THE MEMBERS OF THE CORPORATION: A. TO APPROVE AND INTERPRET THE CORPORATION'S STATEMENT OF PHILOSOPHY AND MISSION, ESTABLISHED BY THE CORPORATION, AND TO REQUIRE THAT THE CORPORATION OPERATED IN CONFORMANCE WITH ITS PHILOSOPHY, MISSION, AND PURPOSES; B. TO APPROVE, BY A NOTE OF TWO-THIRDS (2/3) OF ALL THE MEMBERS, ANY AMENDMENT AND/OR REPEAL OF THE CERTIFICATE OF INCORPORATION OF THIS CORPORATION; C.TO APPROVE, BY A NOTE OF TWO-THIRDS (2/3) OF ALL THE MEMBERS, ANY AMENDMENT AND/OR REPEAL OF THE BY-LAWS OF THIS CORPORATION, EXCEPT THAT THE PROVISIONS OF ARTICLES V, VI, IX (SECTIONS 2 AND 3), XIX, AND XXIII MAY NOT BE AMENDED AND/OR REPEALED WITHOUT THE CONSENT OF THE BISHOP OF BUFFALO; D. TO APPROVE ANY PLAN OF MERGER, CONSOLIDATION, OR REORGANIZATION OF THE CORPORATION; E. TO APPROVE, BY A NOTE OF TWO-THIRDS (2/3) OF ALL THE MEMBERS, ANY PLAN OF DISSOLUTION OF THE CORPORATION AND THE DISTRIBUTION OF THE ASSETS OF THE CORPORATION UPON DISSOLUTION; F. TO APPROVE THE ESTABLISHMENT, MERGER, CONSOLIDATION, REORGANIZATION, OR DISSOLUTION OF ANY ORGANIZATIONAL RELATIONSHIP OF THE CORPORATION, INCLUDING SUBSIDIARY CORPORATIONS, PARTNERSHIPS, JOINT VENTURES, AND LIKE RELATIONSHIPS; G. TO ELECT/APPOINT OR TO REMOVE, WITH OR WITHOUT CAUSE, THE ELECTED/APPOINTED DIRECTORS OF THE CORPORATION; H. TO APPROVE ANY INDEBTEDNESS OF THE CORPORATION IN EXCESS OF AN AMOUNT TO BE FIXED FROM TIME TO TIME BY THE MEMBERS; I. TO APPROVE ANY MORTGAGE AND/OR PLEDGE OF THE CORPORATION'S REAL OR PERSONAL PROPERTY AS SECURITY FOR ANY INDEBTEDNESS; J. TO APPROVE THE CAPITAL AND OPERATING BUDGETS OF THE CORPORATION TO ENSURE THAT SUCH BUDGETS CONFORM TO THE PHILOSOPHY, MISSION, AND PURPOSES OF THE CORPORATION; K. TO APPROVE ANY CAPITAL EXPENDITURES OVER A CERTAIN AMOUNT, AS DETERMINED FROM TIME TO TIME BY THE MEMBERS, EXCEPT THOSE EXPENDITURES WHICH ARE INCIDENTAL TO THE CORPORATION'S DAY-TO-DAY OPERATIONS; L. TO APPROVE THE SALE, ACQUISITION, LEASE, TRANSFER, MORTGAGE, PLEDGE, ASSIGNMENT, GIFT, ANY SUBSTANTIAL CHANGE IN USE, OR OTHER ALIENATION OF REAL OR PERSONAL PROPERTY OF THE CORPORATION, EXCEPT THAT THE MEMBERS, FROM TIME TO TIME, MAY FIX AN AMOUNT UP TO WHICH THE BOARD OF DIRECTORS MAY APPROVE THE SALE, ACQUISITION, LEASE, TRANSFER, MORTGAGE, PLEDGE, ASSIGNMENT, GIFT, SUBSTANTIAL CHANGE IN USE, OR OTHER ALIENATION OF THE PERSONAL PROPERTY OF THE CORPORATION WITHOUT MEMBER APPROVAL; M. TO APPROVE SETTLEMENTS OF LITIGATION WHEN SUCH SETTLEMENTS EXCEED APPLICABLE INSURANCE COVERAGE OR THE AMOUNT OF ANY APPLICABLE SELF-INSURANCE FUND; N. TO ELECT MEMBERS OF THE BOARD OF DIRECTORS; O. TO INCREASE AND/OR DECREASE THE NUMBER OF DIRECTORS, SO LONG AS A MINIMUM OF FIVE (5) REMAIN; P. TO APPROVE THE STRATEGIC PLAN OF THE CORPORATION; FORM 990, PART VI, SECTION B, LINE 11B A DRAFT COPY OF THE 990 RETURN WILL BE MAILED TO EACH OF THE MEMBERS OF THE FOUNDATION FOR THEIR REVIEW PRIOR TO THE FILING OF THE RETURN. FORM 990, PART VI, SECTION B, LINE 12C ALL BOARD MEMBERS AND KEY EMPLOYEES SIGN CONFLICT OF INTEREST STATEMENTS ANNUALLY THAT ARE REVIEWED BY THE COMPLIANCE OFFICER. ANY POTENTIAL CONFLICTS ARE COMMUNICATED TO THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 15 THE FOUNDATION USES COMPARABILITY DATA TO ESTABLISH COMPENSATION OF ITS EMPLOYEES. FORM 990, PART VI, SECTION C, LINE 19 THE CANTALICIAN FOUNDATION BY-LAWS AND FORM 990 ARE AVAILABLE UPON REQUEST. FORM 990, PART IX, LINE 11G PROFESSIONAL FEES: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 3,975. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 3,975. BANK FEES: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 240. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 240. FORM 990, PART XII, LINE 2C THE PROCESS HAS NOT CHANGED FROM PRIOR YEAR.