2025-03-06T14:26:18-06:00 2024-06-30 341884125 CBIZ ADVISORS LLC 4722 N 24TH ST STE 300 PHOENIX AZ 85016 990 2023-07-01 942876537 BOYS & GIRLS CLUBS OF THE VALLEY FOUNDATION BOYS 6029548182 4309 E BELLEVIEW STREET BLDG 14 PHOENIX AZ 85008 GLENN PAHNKE CHAIR 6029548182 2025-03-04 1 1 KRISTEN M BASS P01247587 6022646835 2023 2025-03-06 01:10:19Z GLENN PAHNKE 4309 E BELLEVIEW STREET BLDG 14 PHOENIX AZ 85008 11771107 0 X WWW.BGCAZ.ORG/FOUNDATION X 1984 AZ PROVIDE OPERATIONAL SUPPORT FOR THE BOYS AND GIRLS CLUBS OF THE VALLEY. 10 9 0 9 0 0 1133832 3942188 0 0 599370 829128 0 0 1733202 4771316 715312 917603 0 0 234706 231938 0 0 192173 186799 203502 1136817 1353043 596385 3418273 20369564 25836480 2133512 2451450 18236052 23385030 PROVIDE OPERATIONAL SUPPORT FOR THE BOYS AND GIRLS CLUBS OF THE VALLEY. 0 0 917603 917603 SUPPORT FOR BOYS & GIRLS CLUBS OF THE VALLEY (EIN 86-0550646) USED FOR OPERATIONS AND CAPITAL EXPENDITURES 917603 1 1 0 0 0 0 0 0 0 1 0 1 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 10 9 0 1 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 0 0 0 X X SWATI WEBB 6029548182 4309 E BELLEVIEW STREET BLDG 14 PHOENIX AZ 85008 X MARCIA MINTZ TRUSTEE/CEO 10.00 X X 403690 0 39548 GLENN PAHNKE CHAIR 10.00 X X 0 0 0 JEFF NEWMAN VICE CHAIR 2.00 X X 0 0 0 PETER GUILD TRUSTEE 2.00 X 0 0 0 JAMES BOSSERMAN TRUSTEE 2.00 X 0 0 0 CHRIS BRADY TRUSTEE 2.00 X 0 0 0 BOB BURGESS TRUSTEE 2.00 X 0 0 0 CULLEN MAXEY TRUSTEE 2.00 X 0 0 0 DONNA TANNATT TRUSTEE 2.00 X 0 0 0 DIANE THORNE TRUSTEE 2.00 X 0 0 0 SWATI WEBB CHIEF FINANCIAL OFFICER 10.00 X 169224 0 31074 572914 0 70622 2 0 1 0 0 3942188 3942188 758990 758990 7069929 6999791 70138 70138 70138 4771316 0 0 829128 917603 917603 199389 139573 59816 18459 12921 5538 14090 9863 4227 16275 16275 45573 45573 65175 -4708 69883 1193 317 876 3685 2579 1106 27518 5991 21527 17146 12002 5144 EQUIPMENT/MAINTENANCE 23788 158 23630 PRINTING/PUBLICATIONS 2591 2332 259 TELEPHONE 558 391 167 1353043 917603 243267 192173 103043 1580972 379167 3866485 3167 23203 18819629 17091276 905260 3118111 159298 156433 20369564 25836480 519415 519750 1614097 1931700 2133512 2451450 X 12437701 17212963 5798351 6172067 18236052 23385030 20369564 25836480 X 3418273 1733570 -2865 X 0 1 X 1 0 X X 1 BGC OF THE VALLEY 860550646 7 1 917603 0 1 917603 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 54726 70138 0 0 544644 758990 599370 829128 0 0 246238 243267 0 0 353132 585861 17430392 20279688 1239178 441998 538465 4022918 19208035 24744604 0 0 0 19208035 24744604 288121 371169 18919914 24373435 662197 853070 0 0 662197 853070 353132 300162 662197 662197 0 662197 917603 0 0 0 0 0 917603 917603 662197 100.000000000000 662197 0 0 0 302842 493140 715312 1511294 0 662197 0 849097 917603 0 917603 0 0 1766700 0 0 133785 715312 917603 PART IV, SECTION D, LINE 2 THE BOARD OF DIRECTORS SHALL CONSIST OF NOT LESS THAN 3 OR MORE THAN 20 PERSONS. UNTIL CHANGED, THE BOARD OF DIRECTORS SHALL CONSIST OF 3 DIRECTORS OF WHOM AT ALL TIMES SHALL BE THE THEN CURRENT CHEIF EXECUTIVE OFFICER, CHAIRPERSON OF THE BOARD AND TREASURER OF THE BOYS & GIRLS CLUBS OF THE VALLEY, INC., THE SUPPORTED ORGANIZATION. THIS RELATIONSHIP PROVIDES FOR A CLOSE AND CONTINUOUS WORKING RELATIONSHIP WITH THE SUPPORTED ORGANIZATION. PART V, SECTION D, LINE 3 THE FOUNDATION WAS ESTABLISHED IN 1984 WITH THE PRIMARY PRINCIPLES, GOALS, ASPIRATIONS AND INTERESTS TO BE CONSISTENT WITH THOSE OF THE BOYS & GIRLS CLUBS OF THE VALLEY, INC. AND RELATED ORGANIZATIONS, AND THE CONSTITUENCY OF CHILDREN THEY SERVE. DISTRIBUTIONS MADE BY THE FOUNDATION SHALL BE LIMITED TO THOSE TO OR FOR THE BENEFIT OF THE BOYS & GIRLS CLUBS OF THE VALLEY, INC. THE FOUNDATION SHALL MAKE AGGREGATE ANNUAL DISTRIBUTIONS TO THE BOYS & GIRLS CLUBS OF THE VALLEY, INC. IN AN AMOUNT EQUAL TO 5.25% OF THE 36-MONTH ROLLING AVERAGE OF THE FOUNDATION'S CORPUS. IF AND TO THE EXTENT THE BOYS & GIRLS CLUBS OF THE VALLEY, INC. DISCLAIMS SUCH DISTRIBUTION IN ANY GIVEN YEAR, SUCH DISTRIBUTION SHALL BE RETAINED BY THE FOUNDATION. THE FOUNDATION HAS HAD A CLOSE AND CONTINUOUS RELATIONSHIP WITH THE BOYS & GIRLS CLUBS SINCE ITS INCEPTION. THE OVERLAPPING BOARD MEMBERS BETWEEN THE CLUB AND THE FOUNDATION PROVIDE THE SUPPORTED ORGANIZATION WITH A SIGNIFICANT VOICE IN THE SELECTION OF THE GRANT RECIPIENT AND INDIRECTLY WITH THE USE OF THE INCOME AND ASSETS OF THE FOUNDATION. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 5444184 226667 786434 415218 6042067 4656540 590000 421447 223803 5444184 5055795 439167 -749951 88471 4656540 3855461 416667 1137269 353602 5055795 3397340 500000 -16879 25000 3855461 1.00000 0 0 0 EVANSTON ALTERNATIVE OPPORTUNITIES FUND 1024306 F PARTNERS GROUP 1026679 F STEPSTONE GROUP 1067126 F 3118111 X 6502021 1733570 -2865 1730705 4771316 0 4771316 1353043 0 1353043 0 1353043 PART V, LINE 4: THE INTENDED USE OF THE ENDOWMENT IS TO PROVIDE STEADY, ONGOING, RELIABLE FINANCIAL SUPPORT TO THE CLUBS. PART X, LINE 2: THE FOUNDATION QUALIFIES AS A TAX-EXEMPT ORGANIZATION UNDER SECTION 501 (C)(3) OF THE INTERNAL REVENUE CODE ("IRC") AND, ACCORDINGLY, THERE IS NO PROVISION FOR INCOME TAXES. IN ADDITION, THE FOUNDATION QUALIFIES FOR THE CHARITABLE CONTRIBUTION DEDUCTION UNDER SECTION 170 OF THE IRC AND HAS BEEN CLASSIFIED AS AN ORGANIZATION THAT IS NOT A PRIVATE FOUNDATION. INCOME DETERMINED TO BE UNRELATED BUSINESS TAXABLE INCOME ("UBTI") WOULD BE TAXABLE. THE FOUNDATION EVALUATES ITS UNCERTAIN TAX POSITIONS, IF ANY, ON A CONTINUAL BASIS THROUGH REVIEW OF ITS POLICIES AND PROCEDURES, REVIEW OF ITS REGULAR TAX FILINGS, AND DISCUSSIONS WITH OUTSIDE EXPERTS. THE FOUNDATION BELIEVES THAT IT HAS APPROPRIATE SUPPORT FOR ANY TAX POSITIONS TAKEN, AND AS SUCH, DOES NOT HAVE ANY UNCERTAIN TAX POSITIONS THAT ARE MATERIAL TO THE FINANCIAL STATEMENTS. THE FOUNDATION'S FEDERAL RETURN OF ORGANIZATIONS EXEMPT FROM INCOME TAX (FORM 990) FOR FISCAL YEAR 2021, 2022 AND 2023 ARE SUBJECT TO EXAMINATION BY THE INTERNAL REVENUE SERVICE ("IRS"), GENERALLY FOR THREE YEARS AFTER THEY WERE FILED. PART XI, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN CASH SURRENDER VALUE OF LIFE INSURANCE -2,865. 1 BOYS & GIRLS CLUBS OF THE VALLEY 4309 E BELLEVIEW STREET PHOENIX AZ 85008 860550646 501(C)(3) 917603 0 OPERATIONS 1 PART I, LINE 2: MANAGEMENT OF THE BOYS AND GIRLS CLUB OF THE VALLEY ATTEND THE FOUNDATION'S BOARD MEETINGS AND REPORT HOW THE FOUNDATION'S GRANTS ARE SPENT. GRANTEE MONTHLY FINANCIAL STATEMENTS ARE ALSO MONITORED FOR COMPLIANCE WITH GRANT PROVISIONS. 0 0 0 0 0 0 0 0 0 MARCIA MINTZ TRUSTEE/CEO 302158 0 94500 0 7032 0 16500 0 23048 0 443238 0 0 0 SWATI WEBB CHIEF FINANCIAL OFFICER 152331 0 16341 0 552 0 9026 0 22048 0 200298 0 0 0 SCHEDULE J, PART II COMPENSATION FOR MARCIA MINTZ AND SWATI WEBB WAS PAID BY BOYS & GIRLS CLUBS OF THE VALLEY, AN UNRELATED ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 3 THE BOYS AND GIRLS CLUB OF THE VALLEY PROVIDES MANAGEMENT AND ADMINISTRATIVE SERVICES TO THE FOUNDATION. THE FOUNDATION REIMBURSES THE CLUB FOR THESE SERVICES. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 WAS PREPARED BY AN OUTSIDE ACCOUNTING FIRM AND REVIEWED BY THE BOARD OF TRUSTEES BEFORE FILING. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST POLICY COVERS OFFICERS, DIRECTORS, MEMBERS OF A COMMITTEE WITH BOARD-DELEGATED POWERS, AND VOLUNTEERS. IF A COVERED PERSON HAS AN ACTUAL OR POSSIBLE CONFLICT OF INTEREST, HE OR SHE MUST DISCLOSE THE EXISTENCE AND NATURE OF HIS OR HER FINANCIAL INTEREST TO THE DIRECTORS AND MEMBERS OF COMMITTEES WITH BOARD-DELEGATED POWERS CONSIDERING THE PROPOSED TRANSACTION OR ARRANGEMENT. AFTER DISCLOSURE OF THE FINANCIAL INTEREST, THE INTERESTED PERSON MUST LEAVE THE BOARD OR COMMITTEE MEETING WHILE THE FINANCIAL INTEREST IS DISCUSSED AND VOTED UPON. THE REMAINING BOARD OR COMMITTEE MEMBERS SHALL DECIDE IF A CONFLICT OF INTEREST EXISTS. ANNUALLY, THE CONFLICT OF INTEREST POLICY IS REVIEWED BY THE TRUSTEES AND ALL TRUSTEES COMPLETE A CONFLICT OF INTEREST STATEMENT. FORM 990, PART VI, SECTION C, LINE 19 THE ARTICLES OF INCORPORATION, BYLAWS, FINANCIAL STATEMENTS AND CONFLICT OF INTEREST POLICY ARE AVAILABLE TO THE PUBLIC BY REQUEST. FORM 990, PART XI, LINE 9: CHANGE IN CASH SURRENDER VALUE OF LIFE INSURANCE -2,865.