| Form 990, Part VI, Line 1a Explanation of YMCA of the USA Executive Committee |
Pursuant to Article VI, Section 6 of its Constitution, Y-USA has an Executive Committee that has the authority to act on behalf of the National Board. The Executive Committee consists of the Chair, Chair-Elect, Treasurer, Secretary and the Immediate Past Chair. Meeting minutes are kept for any meetings of the Executive Committee, and they are shared with and approved by the entire National Board. |
| Form 990, Part VI, Line 11b Review of form 990 by governing body |
Staff prepared the Form 990 and forwarded the return to our outside auditors for review. Once all modifications were made the return was forwarded to and reviewed by our Audit & Finance Committee as authorized by the board of directors. After the audit committee reviewed the Form 990 on 04/16/2021, a copy was provided to each member of the board of directors where it was approved on 04/29/2021 prior to filing. |
| Form 990, Part VI, Line 12c Conflict of interest policy |
Annually, Y-USA provides its Directors, Officers, National Board committee members and select staff with the conflict of interest policy and form disclosure. Each person is required to complete the statement of disclosure and return it to the Office Of The General Counsel. The results are then shared with Y-USA's Audit Committee, and follow up is conducted as necessary. Potential conflicts that arise between disclosure statements are to be disclosed to the Office of the General Counsel or the Chief Compliance Officer immediately. Each occurrence is separately reviewed and managed, such as having Board members recuse themselves or having employees limit the nature of their outside work to avoid any YMCA-related work. |
| Form 990, Part VI, Line 15a Process to establish compensation of top management official |
Y-USA recruited and hired a new President and Chief Executive Officer in 2021 whose total compensation offer included a review and approval by independent persons, comparability data, and contemporaneous substantiation of the deliberation and decision. All compensation decisions and reports are contemporaneously documented in the minutes of the meeting when the Executive Compensation Committee of the National Board of Directors makes those decisions. |
| Form 990, Part VI, Line 15b Process to establish compensation of other employees |
The aforementioned process to establish compensation was used for Y-USA's officers as well as all other members of Y-USA's Leadership Group. |
| Form 990, Part VI, Line 19 Required documents available to the public |
Our audited financial statements and Form 1023 are located on our web site. Our constitution, by-laws and conflict of interest policy are available upon request. |
| Form 990, Part VIII, Line 2f Other Program Service Revenue |
- Total Revenue: , Related or Exempt Function Revenue: , Unrelated Business Revenue: , Revenue Excluded from Tax Under Sections 512, 513, or 514: ; - Total Revenue: , Related or Exempt Function Revenue: , Unrelated Business Revenue: , Revenue Excluded from Tax Under Sections 512, 513, or 514: ; |
| Form 990, Part IX, Line 11g Other Fees |
Service delivery and training partner YMCAs - Total Expense: 12116237, Program Service Expense: 12116237, Management and General Expenses: 0, Fundraising Expenses: 0; Technical assistance related to Other Healthy Living Programs - Total Expense: 2327298, Program Service Expense: 2327298, Management and General Expenses: 0, Fundraising Expenses: 0; Technical assistance related to Other Youth Develop. Programs - Total Expense: 1388253, Program Service Expense: 1388253, Management and General Expenses: 0, Fundraising Expenses: 0; Technical assistance related to Other Soc. Responsibility Programs - Total Expense: 40470, Program Service Expense: 40470, Management and General Expenses: 0, Fundraising Expenses: 0; Open Y program development - Total Expense: 1000000, Program Service Expense: 0, Management and General Expenses: 1000000, Fundraising Expenses: 0; Child Safety Initiative - Total Expense: 919349, Program Service Expense: 919349, Management and General Expenses: 0, Fundraising Expenses: 0; Digital Work - Total Expense: 596230, Program Service Expense: 596230, Management and General Expenses: 0, Fundraising Expenses: 0; Shared Services - Total Expense: 510000, Program Service Expense: 510000, Management and General Expenses: 0, Fundraising Expenses: 0; All Other - Total Expense: 6391524, Program Service Expense: 4747075, Management and General Expenses: 1644449, Fundraising Expenses: 0; |
| Form 990, Part XI, Line 9 Other changes in net assets or fund balances |
Loss on Sublease - -3626516; |
| Schedule F, Part IV, Line 4 Foreign Investment Form 8621 |
The organization, through its investment in a partnership, was a shareholder of a passive foreign investment company. The organization has reviewed, and the partnership is filing the Form 8621. The organization does not have a Form 8621 filing requirement. |
Attach to Form 990 or 990-EZ.