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HomeMy WebLinkAboutCOM 0122.009 2000-2002Stephen K Yamashiro - -, Mayor { �1� S f .. L.i �i✓. sy"'.�rraf'w COUNTY Of HAWAri DEPARTMENT OF FINANCE 25 Aupuni Sues, Room I IS • Hilo, Hawaii %720-4252 (808) %1-8234 • Fax (808) %1-8248 HAWAII COUNTY NONPROFIT GRANTS (FY 2001-02) HUMAN SERVICES NONPROFIT GRANTS REVIEW COMMITTEE Harry A. Takahashi Director FISCAL YEAR ENDING June 30, 2002 DATE OF APPLICATION. January 29,2001 GRANT APPLICATION FOR: Transportation for Adults With Disabilities (PisRaa mde) Legal Name ofOrgamzation: Brantley Center, Inc. Mailing Address. P.O. Box 1407, Honokaa, Hawaii 96727 Facility/Site Address: Ohelo Street, Honokaa, Hawaii 96727 Director/Site Manager: Organization President- Carol Kalaaii Contact Person (Grant Writer): Amount of Request for County Funds: S 25,000 Total Annual Budget of Organization 5 330, 193 Has the applicam applied for any other funds from the County of Hawan this fiscal year? ❑ Yes Source(Department: ® No Agency/Program(s)" ❑ Social Services ❑ Youth Programs ❑ Elderly Programs CheckCategones: ❑ Culture and Arts ❑ Education %❑ Other Rehabilitation Services Briefly, define the program for which funding is being requested: Transportation will be provided to a maximum of twelve consumers to and from Brantley Center Inc.. The Center will provide transportation to varintis work sites in „„r service area. Transportation services will also include transporting consumers to their medical appointments. 2 Z - Cl Comm. Na File No. FEB 2 0 2001 > let To, ism»k” H 5 6-0 c 1. QUALIFYING STANDARDS FOR APPLICANTS An applicant must meet all of the following standards• ❑ Be chartered or otherwise authorized to do business in the State for charitable purposes and exempted from the federal income tax by the Internal Revenue Service ❑ Have a governing board whose members serve without compensation and have no conflict of interest between their regular occupations and the services provided ❑ Have bylaws or policies which describe the manner in which business is conducted, including management, audit, fiscal policies and procedures, policies on nepousm, and policies on management of potential conflict of interest. ❑ Have at least one year's experience with the service or activity for which the appropriation is sought or can otherwise demonstrate to the satisfaction of the County sufficient expertise to sueeeufully carry out the service or activity. ❑ Be licensed and accredited in accordance with applicable requirements of Federal, State and County laws H. GRANT CONDITIONS The applicant agrees to comply with the following terms and conditions prior to receiving a grant award. A. Comply with applicable Federal and State laws prohibiting discrimination against any person on the basis of race, color, national origin, religion, creed, sex, age, or handicap B Agree not to use any public funds for purposes of entertainment or perquisites C Comply with such other requirements as the Director of Finance may prescribe to ensue adherence by the nonprofit organization with Federal, State, and County laws, and established standards for fiscal and program management. D Allow the Director of Finance, the committees of the council and their staffs, and the Legislative Auditor access to records, reports, £ilea, and other related documents in order that the program, management, and fiscal practices of the nonprofit organization may be monitored and evaluated to assure the proper and effective expenditure of public funds. III. RECORDS AND REPORTS A The applicant shall follow generally accepted accounting procedures and practices and shall mamtam books, records, documents and other evidence which sufficiently and properly account for the expenditure of County funds The books, records and documents shall be subject at all reasonable times to inspection, reviews, or audits by the County expending agency, the Director of Finance, and the Legislative Auditor, or by their representatives B The County expending agency, Director of Finance, or County Council may request periodic written reports on the use of County funds C The nonprofit organization shall submit a final written report to the Legislative Auditor within sixty (60) days after June 30 of the fiscal year. The report shall include an explanation of the public benefits derived from the awarding of the grant, a hating of other funding sources and amounts obtained during the grant period, and a complete accounting of all expenditures supported by County of Hawaii giant funds (per Chapter 2, Article 25, Section 2-142(d), Hawaii County Code, amended August, 1999) -2: IV. QUARTERLY ALLOCATION Under no circumstances shall grant funds be disbursed in a lump sum payment Grant funds will be disbursed to Grantees only through a quarterly allocation process. The disbursement of grant funds can be formulated on an equal quarterly apportionment basis V. GRIEVANCE PROCEDURE The applicant will adopt and maintain a grievance procedure to assure proper accounting for any concern and complaints about its program or seances that may arise from its members, employees, clients or from other members of the public. VI. DISCLOSURE OF INFORMATION All information, data or other material provided to the County by virtue of this application shall be subject to the Uniform Information Practices Act (UiPA), Chapter 92F, Hawaii Revised Statutes. All such material is deemed government record and shall be open to the public and may be provided to other public and/or private funding sources. VII. CONTINUED ELIGIBILITY Any applicant or recipient who withholds or omits any material facts or deliberately misrepresents such facts to the County of Hawaii shall: (1) Immediately be disquahfied from consideration for Nonprofit Grant funding; OR (2) be in violation of the tams of the Grant Agreement of County funds in which case a grant agreement can be terminated by the County and the recipient or provider may be liable to reimburse all or a portion of any funds received therein Brantley Center, Inc. (Legal Name of Organrution) hereby agrees to administer the Transportation For Adults With Disabilities (Program Tile) in accordance with the regulations, policies and procedures prescribed by the Hawaii County Finance Department Distribution of grant fins is limited to grantees which are In compliance with County regulations, policies and procedures. The County reserves the right to withhold grant distributions at any time the grantee is not in compliance It is the policy of the County of Hawaii and for those who do business with the County to provide equal employment opportunities to all persons regardless of race, physical disabilities, color, religion, sex, age, or national origin as mandated by the Federal Civil Rights Acts, as amended, and any other federal or state laws relating to equal employment opportunities IX. AMENDMENTS TO THE APPLICATION/EVALUATION The applicant assures that it will submit to the Human Services Nonprofit Grants Review Committee (HSNPGRC) for prior review and approval a written request and justification for any changes, additions, or deletions to any portion(s) of the grant application or a duly executed Grant Agreement of County Funds. The applicant will cooperate and assist in any effort undertaken by the HSNPGRC to evaluate, Inspect or otherwise monitor the effectiveness, feasibility, and/or cost efficiency of any and all practices, policies and procedures or acuvtues pursuant to this application or any grant designation or allocation received as a result of this application. -3- X. AUTHORITY AND CAPACITY OF APPLICANT The applicant certifies that it has the authority and capacity to develop and submit this application, and to fully administer the program(s) pursuant to this appheation UNSIGNED PROPOSALS WELL NOT BE ACCEPTEDI Signature of President/Chairperson Date '��-- I Signaturebfixecuuve Director/Manager -4- Date Narrative Answers A. Overview: 1) Describe the program for which funding is being requested. Brantley Center. Inc is a prtyate nonprofit community rehabilitation program which was incorporated m February. 1968 rhe Center's overall mission is to provide quality services in addressing community needs foi vocational and independent living skills training programs for adults with mental. emotional, and / of phvsical disabilities Adults with disabilities are provided a supervised work enviromnent where they receive prevocational, vocational, and social skills training while performing paid work Specific Job skills related to an individual's quality and quantity of production as well as promoting good work habits will be taught at the Centei and in the community Brantley Centei also provides independent living skills training for 12 adults with developmental disabilities through our Home and Community Based Waiver Services Program Transportation Services are essential in delivering these services Due to limited transportation iesources in out geographical area, Biantley Center provides transportation to and from the center, to vocational training sites. and to medical/dental/pyschiatnc appointments for consumers 2) What unique or significant service will be provided? Brantley Center is unique in that it offeis a variety ofjob trannmg opportunities wlule providing rural communities with the following services Yard Maintenance. Janitorial. Diversified Agriculture Small AssemblyWoik, Sewing. and Vehicle Cleaning Brantley Center is the only rehabilitation facility to our community to provide a daily tratrang program for adults with disabilities 3) What specific outcomes are to be achieved? Specific outcomes which are to be achieved include To increase the emplo)abihty of each consumer To gam of regain the practical skills necessary for each consumet to live more independently m their communities fo improve and maintain the social skills necessary for each individual to participate filly in their communitv To increase each consumer's ability to become financially Belt=sufficient and less dependent upon goyerninent support thorough competitive employment placement services 4) How will the proposed program empower participants/clients to become self- sufficient and facilitate positive social change? Brantley Center. Inc provides a supportive work environment which empowers each consumer to achieve their maximum levels of functionm, Individualized program plans are developed for each consurnei to address their specific needs and focus then naming on becoming self-sufficient As more people with disabilities become independent in employment and in their living at rangements, this should encourage people without a certified disability to become less dependent upon government support B Problem/Need: 1) What is the problem/need the proposed program is designed to meet'? Due to the large geographical areas the Center serves. adequate transportation services continues to be a problem Some consumers attending Brantley Center receive transportation services from Hawaii County Economic Opportunity Council IloweNer, this service is limited and currently there are 6 to 8 consumers in need of dailv rehabilitation set,, ices with very limited transportation available to them N4anv consume[; have expressed a need for transportation to medical. dental and psychiatric appointments Often times fanuly members/care providers are not able to meet this need and depend on the Centel because resources ate very limited Brantley Centei provides this services whenever possible Reliable transportation to various fob sites is another challenge the Center faces We expanded our vat d maintenance contracts to include 32 water tank sites from Laupahoehoe to Puako, in addition to servicing our pirate customers It is increasingly difficult to keep pace with vehicle repair and maintenance costs 2) Who are the target population and what are the specific needs' The target population includes adults with a state certified mental, emotional, and/or physical disabilities who reside in the districts of Hamakua and North and South Kohala Specific needs include transportation to and irom the Centei. to various work sites, to medical/dental/psychiatric appointments, and monthly excursions to Hilo or Kona to shop for personal items or participate in community activities 3) What is the geographical area(s) to be served and hours of operation? BranlleN Centei, Inc is located in Honokaa on Ohelo street and serves the geographical areas of Hamakua, North Kohala, and South Kohata districts The hours of operation ate from 7 30 a in to 3 30 p m .Mondays through Pndays, except State holidays C. Collaboration/Coordination 1) What specific measures will be taken to collaborate/coordinate with other community resources to achieve maximum program efficiency and cost effectiveness For several years, Brantley Center has coordinated with the County of Hawaii Parks & Recreation, Senior Employment program and the Hawaii Intake Service Center - Community Service Restitution Program to utilize community service as added labor services to assist our employees in completing their contract work. This allows our staff more time to provide individualized training to the consumers. This service is offered to the Center at no cost. We also coordinate with the Parks dt Recreation Department, Retired Senior Volunteer Program, who sew Hawaiian quilts as a fundraising project for the Center. Brantley Center staff have been working with Steadfast Housing Development Corp. to provide a daily training program for 5 adults with a serious mental illness in need of vocational and social rehabilitation The staff of Steadfast Housing Development Corp. will provide living skills training as needed, and Brantley Center staff will provide vocational and/or socialization skills training. Brantley Center will continue to coordinate with the County of Hawaii Parks and Recreation Programs to offer a variety of recreational opportunities to consumers within the community at no cost. We also coordiate with Honokaa High School Special Education Department providing a work transition program for junior and senior students. 2) How will these measures reduce or eliminate any existing duplication of services to your designate target group? As the number of consumers served increases, HCEOC transportation is limited and will not be able to transport an additional 6 to 8 consumers. Duplication of transportation services is not a significant issue because HCEOC is not capable of providing transportation to consumers throughout each work day to various job sites and/or medical appointments. There are no other agencies capable of providing this service at this Part of Brantley Center's mission is to address the needs of communities in our service area. Due to the limited resources available and the large geographical area we serve, consumers and their families rely heavily on Brantley Center staff to provide transportation and other services, and to network with various community agencies to meet their needs. 1) What are the major goals/benchmarks of the proposed program? To serve a total of 38 consumers at any one time for FY 2001-2002 To serve a total of 45 unduplicated consumers for FY 2001-2002. * 14 consumers will increase their levels of functioning in independent living skills to enable them to live more independently in their community * 24 consumers will increase their levels of functioning in social skills necessary to p.uucipate frilly in their communities * 16 consumers will utciease their level~ of functioning in pre -vocational and vocational skills to increase their employability and ability to become financially self-sufficient and less dependent upon government support 2) What specific objectives/action steps are planned for each goal' To address the inci eased demand ofcomuniers needing services offered by Brantley Center, transportation seivices to and fioni the Centei will be provided by the Center's staff as needed Consumers enrolled in the Flome and Community Based Waiver Services Program receive intensive training in Belt -care skills. mobility skills, home management skills, functional acadenuc skilK communication skills. and social skills An individualized plan is developed for each consumer. and is designed to meet each of their needs Each consumer works on 5 uauung objectives each day. and progiess is documented daily independent In mg skills tiauun, will enable consumers to lie more independently in their community All consumers participating in Brantley Center programs receive social skills training which will enable them to participate mote in thea community Social skills training focuses on interpersonal relationships with family, friends. co-workers, supervisors, etc Consumers also receive training in accessing and participating in services and activities within the community Consumers participating in our vocational training programs receive occupational skills uainmg, work adjustment training, on-the-job training. and job placement services Brantley Center, Inc is participating in the Hawaii Island Farm Workers with Disabilities Project Funding from this grant has allowed the Center to hire a Vocational Rehabilitation Specialist to job develop and create more vocational opportumhes, for the consumers 3) What is the timelme (start and end dates) for each action step" See Question 4 4) What significant client -centered outcome(s) will the program achievev a) Attain at least one personal program outcome; or b) Show measurable progress towards your program goals. 1st Quarter FY 2001-02 (July 1, 2001 to September 30. 200 1) * Increased total number of consumers served at any one time to 32 * Increase total number of unduplicated consumers served to 38 * 3 consumers will increase their levels of functioning in independent living skills * 6 consurners will increase their levels of functioning in social skills * 4 consumers will increase their levels of functiorung in pre -vocational and vocational skills 2nd Quarter FY 2001-02 (October 1, 2001 to December 31, 2001) * increase total number of consumers served at any one time to 34 * Increase total number of unduplicated consumers served to 40 * 6 consumers will increase their levels of functiorung in independent living skills * 12 consumers will increase their levels of functioning m social skills 8 consumers will increase their levels of functioning in pre -vocational and vocational skills 3rd Quarter FY 2001-02 (January 1, 2002 to March 31, 2002) Increase total number of consumers served at any one time to 36 Increase total number of unduplicated consumers served to 43 * 10 consumers will increase then levels of functioning in independent living skills * 18 consumers will increase their levels of functioning in social skills * 12 consumers will increase their levels of functioning in pre -vocational and vocational skills 4th Quarter FY 2001-02 (April 1, 2002 to lune 30. 2002) * Increase total number of consumers served at any one time to 38 * increase total number of unduplicated consumers served to 45 * 14 consumers will increase their levels of functioning in independent living skills * 24 consumers will increase their levels of functioning in social skills * 16 consumers will increase their levels of functioning in pre -vocational and vocational skills E. SERVICE DELIVERY: 1) What methodology will be used in the proposed program's delivery of service(s)? Assessments 2) How will this process measure the outcomes specified in item D, (1-4)? An assessment is completed for each consumer to determine their current levels of functioning A graph is developed based on the assessment results. and shows each consumer's strengths and weaknesses in peiformmg independent living skills, vocational skills, and social skills Training programs are established for each consumer based on the iesults of the assessment Consumers' levels of functioning and progress are tracked through assessments/evaluations. program monitor Flow sheets, and quarterly progress reports G. PROGRAM FEES: 1) Does your organisation charge a membership fee for service participants? No 2) Does the proposed program charge participants a fee for service(s) provided by your organization? No H. VIABILITY: I) What is your justification or rationale for the expenditure of public funds for the proposed program' The public benefits in several ways from the services offered at Brantley Center Besides providing training opportunities to adults with disabilities, we also provide the public with the following services at a reasonable cost yard maintenance, janitorial, diversified agriculture. small assembly, sewing, and vehicle cleamng Due to the limited transportation services in the area we serve. we also assist families of people with disabilities by transporting consumei s to medical appointments and other necessary places in the community to help maintain their independent living airangement of residential status with thea families By providing vocational training opportunities to adults with disabilities will enable them to become more financially self-sufficient and less dependent on goven nment or public support 2) What are your financial and programmatic plans to sustain the proposed program beyond the upcoming fiscal year'' Brantley Centel. inc was awarded a grant in December, 2000. fiom the Department of Transportation for an accessible modified mini van The Board of Directors and the Admrmstiator plan to continue increasing our fund iaism, efforts and grant writing to expand the diversified agriculture program Tlus will increase training opportunities for people with disabilities 1. BUDGET: 1) Complete the attached Budget tables; and 2) Provide appropriate attachments, as indicated SEE ATTACHED ORGANIZATION/AGENCY INFORMATION A. BOARD OF DIRECTORS: 1) Has the organization's Board of Directors received formal training within the past two (2) fiscal years' Yes SEE ATTACHED 2) What are theririmary roles and responsibilities of your organization's Executive Director? The primary role of the Adrmmstrator is to provide leadership and direction in managing all aspects of the agency The Administrator of Brantley Center is responsible to establish and maintain standards of excellence for the agency The primary responsibilities of the Administrator are to monitor and evaluate all programs, personnel. and financial opeiations of the Center 3) What are the primary roles and responsibilities of your organization's Board of Directors" (Clarify role of executive officers vs. general membership The primary ioles of the Board of Directors is to set policies that guide our agency and monitor the Center's finances. its programs. and performance The primary responsibility of the general membership of the Boaid is to plan for the betterment of Brantley Center, Inc These members also serve on standing committees and special conuiuttees as assigned by the Board President An annual election is held in which general board members elect the executive officeis (President Vice -President, Treasurei, and Secretary) The Executive Comnuttee is made up of the Executive Officeis and up to nine additional members of the Board of Directors The Executive Coninuttee may exercise all powers of the Board of Directors, except as otherwise piovided in the By-laws B. PAST PERFORMANCE 1) How effective has your organization/agency been in achieving program goals in the past two (2) fiscal years? Include the following information: a) Quantitative data on numbers served; and b) Qualitative data showing number and % of participants achieving measurable outcomes. Foi the fiscal year 1999-00 we have served a total of 42 unduplicated consumers For the fiscal year 2000-01 we have served a total of 38 unduplicated consumers so far For fiscal year 1999-00 17 consumers improved and/or maintained their levels of functioning in independent Iivmg skills 21 consumers unproved and/or maintained their levels of functioning in vocational skills G consumers were placed in competitive employment 24 consumers improved and/or maintained their levels of functioning in socialization skills Out of the 42 total unduplicated consumers, 37 or 88% increased their levels of functioning in [elation to their training goals and objectives For the fiscal year 2000-01 12 consumers improved and/or maintained their levels of functioning in independent living skills 14 consumers improved and/or maintained their levels of functioning in vocational skills 4 consumers were placed in competitive employment 14 consumers improved and/or maintained then levels of functioning in socialization skills Out of the 38 total unduplicated consume[ s, 33 or 87% increased their levels of functioning in relation to their training goals and objectives C. FINANCIAL: 1) Have your organization's current program operations remained the same as last year? What major program or financial changes will be incurred next year9 Brantley Center expanded our diversified agriculture program by addmg the Makana O Ka Atna Project The Center received two grants this fiscal year which allowed us to expand our macadarma nut farm and build two greenhouses The Administrator plans to contmue writing grants to replace old vehicles with new ones We are currently in the process ofdevelopmg computer training classes to increase vocational opportunities for the consumers 2) What is the status of all of your organization's major contracts or agreement for the coming year (employment agreements, office leases, primary grant revenue/ supplier, etc Employment agreements and p[unaty grant revenues are secured for FY 2001-02 3) How does the proposed program fit into your organization's long range financial plan? By increasing the transportation capabilities of Brantley Center, we would be able to serve those consumers who ate curiently in need ofiehabilitation services Brantlev Center's long range financial plan is to increase funding fiom maloi contracts by offering more Home and Community Based Waiver Services, and more vocational trauiing opportunities to consumers In order to accomplish this, the Center needs to increase the total number of consumers served, increase grant witting efforts, and fund raising efforts D. MONITORING: 1) During the past two (2) fiscal years, what financial and/or administrative monitoring has your organization received from any and all funding sources? Department of Human Services Department of Health Division of Vocational Rehabilitation Adult Mental Health Division Mr John Noland - 1-808-692-7720 Ms Lunda Fox, PhD 1-808-586-4688 Department of Human Services Adult and Community Care Services Branch Mr Tony Wunch- 1-808-586-5593 E. ALCOHOL, TOBACCO AND DRUG-FREE WORKPLACE POLICIES INFORMATION: 1) How does your organization address alcohol, tobacco, and other drug prevention information dissemination as part of your workplace and/or program environment? Brantley Center has a Drug -Free Workplace Policy and a Smoking Policy that are reviewed with all employees dunne the orientation process and on an annual basis SEE ATTACHED Narrative Attachments Drug-Free'Workp BRANTI,EY CENTER, INC. Policies Inform DRUG-FREE WORKPLACE POLICY 1993 Brantley Center, Inc., is committed to maintaining a drug-free workplace and promoting a safe and healthy work environment for all employees. Consequently, all employees are prohibited from engaging in the unlawful manufacture, distribution, dispensing, possession, or use of a controlled substance in the workplace. Violations of this policy may result in appropriate disciplinary action including termination of employment. OBJECTIVES: I To protect the health, safety, and welfare of both clients and the public. 2. To eliminate disruptive or illegal drug-related activity in the workplace. 3. To comply with the requirements of the Federal Drug -Free Workplace Act of 1988. Alcohol,*Tobacco Drug—Free Workpla Policies Informat SMOKING POLICY Act 289, which became effective on June 13, .1988, requires any private corporation, firm, or association receiving state funding to adopt a smoking policy. The legislature is previously recognized the dangers of smoking and of breathing secondhand smoke. Smoking is known to be the single most important prevention cause of death in the United States and breathing second hand smoke has been shown to be dangerous to those in confined places. Therefore, effective September 13, 1988 the following Smoking Policy will be adopted by Brantley Center, Inc. 1. Cigarette, cigar, and pipe smoking shall be prohibited within the Brantley Center facility. This includes the office area, work activity, meal area, and all other confined space. 2. Cigarette, cigar, and pipe smoking shall be prohibited within any Brantley Center vehicle in which clients, staff, and others are being transported. 3. Cigarette, cigar, and pipe smoking will be allowed in areas outside the Brantley Center facility as designated by the Administrator. 4. NTo smoking signs shall be conspicuously posted in those areas where smoking is prohibited. 5. Designated smoking areas may be identified in an appropriate manner. 6. The designated smoking areas may be changed, modified and/or eliminated as necessary to safeguard the health of clients, staff, customers, and visitors. It is the policy of Brantley Center, inc. to provide a safe and healthful environment for everyone entering our facilities. To that end the Smoking Policy may be amended, expanded and modified in the future. John A. Poppe, President Brantley Center, Inc. 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Takahashi Mayor !� �; Director As the grant applicant, I certify that the agency has satisfactorily responded to each of the above questions and explained as needed I hereby certify that this information is true and correct to the bur of my knowledge. Agency* Brantley Center, Inc. Prepared by. Cami Post, Administrator Pme Nsowmde Certified by: Cami Post Print Name or Executive Dusmr Phone: 775-7245 i 2 Cl Si�ianoe Due �% S��atoie Due COUNTY Of liAjll Ail DEPARTMENT OF FINANCE 25 Aupum Street, Room 118 • Hilo, Hawaii 967204252 (808) %1-8234 • Fox(808) %1-8248 HAWAII COUNTY NONPROFIT GRANTS (FY 2001-02) FINANCIAL QUESTIONNAIRE Please include as an attachment an explanation for all "NO" answers to questions #I thru #11 below: Yes No N ❑ l Has the agency operated continuously for the past three (3) years? ❑ 2. Has the agency operated with a positive cash flow for the past three (3) years? ® ❑ 3 Does your Board of Directors approve a detailed cash flow budget before the beginning of each fiscal year? ® ❑ 4. Do your Board meeting minutes show that quarterly financial statements are approved? 0 ❑ 5. Is your equity balance at least 20% of your Total Liability balance? ® ❑ 6. Is your Total Current Asset balance larger than your Total Current Liability balance? ® ❑ 7 Are bank reconciliations and accounting performed by someone other than the check signatory? ® ❑ 8 Are you My insured for the agency's vehicle(s) and building(s)? ® ❑ 9. Is your Workers' Compensation at least 2% of payroll? ❑R ❑ 10. Are you current (non -delinquent) on all payroll and payroll tax payments? ® ❑ 11. Is the agency free of any pending litigation, liens orjudgments? ❑ ® 12. Within the past 12 months, has the agency apphed for vendor or bank credit and was denied credit? If yes, please explain. As the grant applicant, I certify that the agency has satisfactorily responded to each of the above questions and explained as needed I hereby certify that this information is true and correct to the bur of my knowledge. Agency* Brantley Center, Inc. Prepared by. Cami Post, Administrator Pme Nsowmde Certified by: Cami Post Print Name or Executive Dusmr Phone: 775-7245 i 2 Cl Si�ianoe Due �% S��atoie Due '-SNNIFER L. GOSSER'r ;.j CERTIFIED Punic ACCOUNTANT An Accounting Corpomnon 688 Kinoole Street, Swte 201 • Hilo, Haw= 96720 • Phone (808) 969.3115 Fax (808) 969.7463 July 17, 2000 Dear Camela- Enclosed are the following items for your review and approval: A. Financial statements for the twelve months then ended June 30, 2000. B. Trial balance for the period ended June 30, 2000. C. Adjusting journal entries. D. Monthly accounting data. If you have any questions or additional adjustments to be made please call us at 969-3115. If we do not hear from you we will assume the above items have your approval. Very truly yours, Jennifer L. Gossert Run Date 07/16/00 BNANILLY LLNIL,, :M. (,!L Date 06/30/00 •AL BALANCE FOR PERIOD ENDING 06/30/00 ACCOUNT 16 BEGINNING CURRENT ACTIVITY ENDING NUMBER DESCRIPTION BALANCE DEBIT CREDIT BALANCE CUFLRENT ASSETS 101-C FMB GENERAL CHECKING 25,090 11 _13-1 EQUIPMENC 15,858 55 9,232 16 102-0 FHB PAYROLL ;[COUNT 5,805 94 314 22 191-0 ACCU� DEER - , N IMPRV / CDGG 6,120 06 iO3-0 FFFB SAVINGS - BOND DEPOSIT 500 00 OC 5,433 21 500 00 1C4-0 PETT` CAST 59 3O 7,083 OG E_9 36 99 30 105-0 PE -T` CASH - SOCA FUND 22B 61 13 CO 241 61 106-0 PET -.V CASH - AD- 150 OC co 150 00 108-G FF3 MAXIvIEER SRV/NGS 11,023 51 25 :8 :1,848 95 1:1-0 ACCCL'NTS RE•=Ei VFELE - TRADE 2,468 04 2,155_ 21 312 83 132-0 GRAAT RECE:t;BLE - 96/99 9,421 E6 8,684 :6 19,106 16 115-0 ACC`S REC1V - HIUN 10, SOO C7 1,500 CO 91000 00 1222-0 RECEIVAB:E - IS' CHECKS 143 53 co 143 50 '3i-0 GRAN': RECE:`ASLE - DO" V� OC 357 50 357 50 132-0 GRANT REC-l%'ABL'L - DMS DXR 3,919 00 2,898 00 6,877 00 152-0 PREPAID E\F7 SE 00 1,773 :2 1,713 12 153-0 PREP;:D :\'S,;ANEE 10,626 57 1,311 23 9,35 34 160-0 _NVENTORY - T-SHIRTS ., 731 ______ 4i ______________ 9 20 1,722 :3 CURRENT ASSETS 62,568 49 14,065 ______________ 5,. 20,E:4 ______________ 27 15,799 12 =:XCJ ASSTS 166-C OFFICE :JR.47^UPE L EQUIPMENT 169-C• ACCUM DEPR - OFFICE FJR"/EQGI� _13-1 EQUIPMENC 17a-0 ACLU- OEFR - EQUIPMENT 1'2-0 AUTOMOBILES -0 ACCU1 [EFS - ACTOMOBILCS _-0 MCAUT 6SKING BUILDING -=O-O LEASEHOLD !�PROVEMENTS-CDBG 191-0 ACCU� DEER - , N IMPRV / CDGG FIYED ASSETS CURRENT LIABIL:TIES 211-0 ACCOUNTS PA`AELE 225-C FECERA: NIT,OLCING TAIES 22E-0 STATE RI-P-OLD:NG TAXES 229-0 Q'JIRTERi,Y -AX=S PPYABLE 231-0 ACCRUED TAXES PAYABLE 235-0 INSURANCE PA�AELE <<-0 OTHER ,.CCR1E7 EXPENSES 145C ACCRUED V=^TION C;RREI'T L:AEIL:TIES LNG --ERY LIPSIL171ES 2,192 :7 PC 7,254 53C- 20 330 19 CO 13, 35C 74C- 61,2:6 25 OC 58, C66 7:CA 00 5,433 2: 60 138,:34 E6 V. 6,76E __________ 65CR 151,826 ______________ 04 Co 6,365 :9C� 12,192 17 140 37 7,394 68CR 3 63 20,310 15 204 04 1---,554 76CR 9=CR 61,216 45 256 6CC= 58,066 13CR 7,320 5,433 21 30 :38,'34 66 295 _____________ 15 ______________ 7,083 BOCR E_9 36 151,:66 E8 6,365 :9C� 1,996 06 4„C5 CSCR 3 63 E36 i2C- OC 'O+ 9=CR _17 E2 256 6CC= 6I E4 7,320 OOC- 110i0 30 41:98 0048 00 6,25L 92C= 00 __________ 29,t6E ______________ 27C= 3,082 ______________ CQ ___ '21 45 4,392 31CR 4,108 68CR E36 12CR 422 81CR :15 16CR 6,309 IOCR 4,198 GOCR 6,256 92CR 26,699 70CR 2'2-0 CEFERRED PEV:NUE - FARM PRC3 4,COO COC= 00 4,000 OOCR 26--0 DEFERRED REVENUE - DOH M- 627 SCCR 627 50 00 293-0 DEFERRED REVENUE - COUNTY 1,683 31CR 1,593 100 ODCR Time 08 1D AM R11 Date 07/18/00 BRANTLEY CENTEN, 1NL G/L Date 06/30/00 'AL BALANCE FOR PERIOD ENDING 06/30/00 355-0NET ACCOUNT _•1,769 EEGINNING CURRENT ACTIVITY ENDING NLTIEER DESCRIPTION BALANCE -------------- DEEIT CREDIT BALANCE 275,566 :ANG -TERM LIABIL17IES -------------- 6,310 B7CR ---------'------------------ 2,210 67 CO 4,100 OOCR EQ'J I TY 32 0- 0 FUND BALANCE 117,757 227CR 00 117,797 27CR 355-0NET ASS=TS, UNRESTRICTED -------------- _•1,769 i9CR ------ 00 )1,189 19CR EQUITY 275,566 46CR --------------------- 00 -------------- 215,586 46CR -EVENUE 4OC-0 3NCC'i: - J.NITORIAL SEPVICES 490 OGC' 00 490 OOCR 4Ci-0 INCOME - YARD WORK 69,071 3:CR 3,682 42 71,954 33CR 43.5-0 ''UND RAISING - TE"NIS 2, -,CB OOCR CJ 2,106 COCR 4CG-D F04D R4IS_NG - GOLF 81600 OCCR 00 8,800 OOCR 409-0 CAS4 CONTRIBUTIONS 115 34CR 5,1[0 CO 5,615 34 -IR 470-0 FUNC RSISER - Ci^RITY PA -LY 1210.[ COC= GC 10,000 [ACR 411-C MACN'J7 5=_.ES 5,229 75CR 173 28 5,403 03CR 4::-0 OFFER SALES 5C CBC+ co 50 OOCR 415-C SODA -.NCC".- 364 50C= is OC 371 50CR 411-0 :C"EREST 1NCC4E _a2 24CR 34 C4 366 26CR 41'-c INTEREST :NCCIIE 4 15Cz ••-0 4 :SCR 423-0 F -ES 4 GRANTS - DOH 'S 3C,8:5 OOCR 982_ co 11,820 DOCK 415-3 FEES : GRA47`S-DFS FTIVEI i101-11 1ECR 8,664 20 118,855 44CR 12'-0 FEES a CRANTS - CFS 7iR 31,618 00CR 2,89E DO 34,176 OOCR 429-C FEES 4 G=.r N'S - CCH-RANSPOR: 17,4.6 E_C4 .,683 37 19,000 OOCR 43--0 FEES a GRANTS - FI'JN 18, GOO EOCR GO 18,000 DOOR 432-0 OTHER GRA'4-5 115CO OOC' OC 1,500 OOCR 45C-0 T -SPIRT SF' -ES - F-OLESRLE 1,-64 61-1 16 00 :1180 6ICR -- -C• T -S'' -'RC SALES - RETAIL 6 C4CR 00 B 04CR -.3-0 BUTTON SAL°S _.? 02CR 189 44 521 46CR ,.. -G RE:I4BURSEENT - OJT PAGES IN ES) 5,833 3ECR 00 5,833 36CR 4"3-0 MISCELLANEOUS RE..UNDS 1_-.- :O l OOCR 495-C P.SCELLANEOUS RE'VEN'UES 2,'73 22CR 435 9E 3,139 12CR 499-0 SALE OF DONATED ITZPS 1, 13-3 -'.,R CO 1,:30 COCK -------------- 'EVE"L'E 296,350 -------------- S'CR -------------- 2:,934 13 -------------- 322,345 EECP COST OF GOODS SCLD 520-6 COST OF 1 -5' -IR -S SCLD 11655 82 9 2-1 115[5 13 551-6 COST OF EUTTONS 321 25 CO 32' 25 555-6 COGS - SOD- =-JND 260. 85 00 260 99 -------------- COS' OF GOODS SOLD 2,46= ----------- 91 - ---------------- 9 28 -------------- 2,493 2-- 5OPERATING OPERATING EXPENSE 611-6 AUTOMOBILE - 4,22E 2_6 4C6 v^_ 4,6124 59 616-6 AUTOMOBILE - REPA:RS 4 NS:NT 1,343 16 a5 4E 1,32E 64 62C-6 ALARM SERVICE 310 02 52 6: 362 6- 623-6 SERVICE CPARGE 70 05 2 05 72 10 645-6 EEPRECIATION 6,959 33 639 36 71498 E9 E41-6 DUFS 4 SUBSCPIPTICNS 55 00 00 95 00 Time 08 20 AM Run Date 01/lE/00 BRANTLEY CENTER, !NL ., L Date 06/30/00 'AL BALANCE FOR PERIOD ENDING 06/30/00 Time OB 20 AM ACCOUNT NUMBER DESCRIP"104 OPERATING EXPENSE BEGINNING CURRENT ACTIVIT" _ BALANCE DEBIT CREDIT 649-6 EDUCATION L SEMINAR 00 109 95 E53-0 EMPLOYEE BENEFITS 332 C3 G: 65:-3 EMPLOYEE SENE-I"S 17 73 00 653-E EMPLO"EE--ENEFITS 18,233 13 1,629 16 654_6 MEDIC -L SUPPLIES 00 44 69 655-2 ADI - Ci71NG6 242 75 00 655-6 MZETING L S=ECIAL EVENTS 29, 41 CC E56-: GROCERIES 7,041 SC 42B E' 611-6 INSURANCE - EOARD 95' 82 95 0- 6%2-` :NSUFLANC_ - A'J-O 3,029 4B 274 C9 613-0 IN'SUR-'NC: - rURRICANE 275 OC 01 E7:•E INSURANC_ - LIABILI7Y 4,143 39 507 40 674-6 INS JRA XC; - --I-E 3,362 37 262 63 E-5-6 INSURANCZ - WORiMEWS COv- 3,OE9 71 251 94 68E-6 PROFESSIC"AL SERVICES 25,1x4 56 2,562 50 691-E LICENSE L FER.MITS 5 07 CO 657-6 Y:SC£L_lA%_O'JS :66 3C 05 '01-3 OFrC v 83 33 co 70:-E O`lcC 3,08 45 FB 7Q 5-6 POSTAGE 5C1 65 :22 95 '21-E PROMO7IOR=.L 334 OE O0 1:3-6 REPAIRS L HAINT - WC=K EQUIP 11750 :3 69 23 '34-6 RE -AIR L 1+AINT - EOL':F . 6LDG :19E4 7: DO '43-6 AEMINISTRATIVE WAGES 51,101 %_ 4,E''4 _5 74`-c STAFF WACES 53,'O5 GE i, i5J BS '4'-6 CLIENT NAG=S 24,': J: ,7>1 ._ _ PP 1 RCLL T"AES - AD"i N'S',^TIVi 3,93E 0E 36_ -6 - FAYROL- T -YES - STAF- 1159E RE 655 50 %57-6 PAYRCLL 7+_%ES - CLIENTS 2,E59 9_ '41C fB '59-6 TAXES --ROFER7Y 50 G. 'o %61-6 'AXES - SCT- -,474 :: ,-- E2 '63-6 TARES - GENERA-, EXCISE 3,0-2 EE 175 16 'E4-6 TELEPHONE 2,966 22 240 -2 765-6 TRAVEL G7 3.B 775-E UTILI73ES 5,138 76 540 9C ISI -6 NATER 500 50 96 50 '50-6 S';PPLIES - JANITORIAL 1,4,7 :- :49 52 151-6 SUPPLIES - YARD 2,320 42 122 , 732-6 SUPPLIES - KITCFEN 193-3 SUPPLIES - IN-iOL'SE 1,597 56 .: SE 193-E SUPPLIES - 14-NO',:SE 437 EJ CJ %54-3 SUPPLIES - NAC 26 33 OO 194-E SUPPLIES - •�C E4 EZ 109 =_ 600-6 T0JRNAMEA7 E FCNSE - ,:'VIS 1,392 % CO E01-6 TCCRN4 ENT E'PENSE - a:,' 4,036 O� 70 E-3-6 �A-SER E•P 20C GL C. E:`_ -C -NTEREST EXPENSE SC6 4_ 00 E55-6INTEREST 2X PCNSE 138 0_ 44 91 ______________ OPERATING :tiFENSE 313,03E ______________ 01 26,216 ______________ :2 ______________ REPORT TOTAL .............. ______________ OC 45,585 "'""......... ______________ 79 45,569 79 .............. ENDING BALANCE 109 95 332 03 77 73 '9,663 49 44 69 242 75 251 41 7,470 '7 1,052 -0 301 56 275 00 4,550 19 3,645 20 3,:41 55 Z6, 67' C6 5 ec 356 32 83 33 567 24 624 E4 334 06 1,913 56 :,964 71 -_,%15 91 105,995 90 --,522 21 4, 2>5 22 E,290 06 2, 8'O 43 .e OC 592 07 2b7 32 3,206 34 1'18 15 5,6'9 66 597 00 _,567 e_ 2,452 59 10 3E c-6 14 43' EO 2E 33 •74 75 __a 77 4,'036 03 Ico oD 906 43 162 91 339,252 19 00 .............. �j '�ts/Rr7 a_a .29.1JYi��'tiy7Yi r •I .s._�';�::-;-,:�=i•''xka'�'ir�✓y=�:�- �ae�-.�:s�-.� ._a^' -- lX..,_�f:_Y,':`.J?exA:-, J�K�?ZYz-yFY�,�:...�e����A�"" i �.-)'.11/:�f,lwli..til�t�'G.c ��'IY��S��4`irl is {•�.�4�` .. -�, •° GEfifftAL��J0l1RNAL � • � :1afe ra I -'i t�7•T .�iK ` JOURNAL DATE JOURNAL COMMENT DATE a -, we'd• '..K�`.T. '';J"'yo—vF e �:*w-:' ��;°�� 6 '"-°"�{1CCOU�pqy}7i• ,N ��� O' ]�,MENT •� �cDEHi � y �w�+:+^R'�-W+:rT +� Y�"2:'Gli _..r i _ w n,•t i , — La`': A �%:n, Uj- .� '` 112-0 GRANT RECEIVABLE - 98/99 8,684.28 425-3 FEES 6 GRANTS -DRS WAIVER 8,684.28 12 --------------- ------------- " ^"JOURNAL _ JE -0017_ TOTALS: i" -',8,684:28: ' '`,, 8,.68 26.' �•"•, :;:;•z {fes. E� f .a A ' _ `D..i � 6._ • _ __ !. �.�^ 'Z•a--��.'.: �S:if �<:�`ry��ry tilC'fn>> :12 ..�(a+1. .ate} � �:. '){�hiif ��,{ i"tiY�i+:?.':✓�.T� }y,i. •a.yi��'n�x REPORT TOTALS: 8,684 28 8,684.28 6 ------ _-------- -------------- :o •l :r5' ,•=_G..1• .,Pid�", -yet i' 221 _-I ' M tt •_� t •I .s._�';�::-;-,:�=i•''xka'�'ir�✓y=�:�- �ae�-.�:s�-.� ._a^' -- lX..,_�f:_Y,':`.J?exA:-, J�K�?ZYz-yFY�,�:...�e����A�"" i �.-)'.11/:�f,lwli..til�t�'G.c ��'IY��S��4`irl is {•�.�4�` .. ,. t�7•T i]-18 -, we'd• '..K�`.T. '';J"'yo—vF 36 _ - ♦M. -f� E� .a A ' _ `D..i � 6._ • _ __ !. �.�^ 'Z•a--��.'.: �S:if �<:�`ry��ry tilC'fn>> :12 ..�(a+1. .ate} � �:. '){�hiif ��,{ i"tiY�i+:?.':✓�.T� }y,i. •a.yi��'n�x • �-y. r� k•5T •• •I .s._�';�::-;-,:�=i•''xka'�'ir�✓y=�:�- �ae�-.�:s�-.� ._a^' -- lX..,_�f:_Y,':`.J?exA:-, J�K�?ZYz-yFY�,�:...�e����A�"" i �.-)'.11/:�f,lwli..til�t�'G.c ��'IY��S��4`irl is {•�.�4�` .. Run Date• 07/19/00 BRANTLEY CENTER, INC. Page: 1 G/L Date• 06/30/00 RECURRING JOURNAL Time: 09:37 PM SRC REF BATCH SELECT STOP JRL NO NO CYCLE DATE JOURNAL COMMENT RJ FYE 00 0008 MO 06/30/00 MONTHLY RECURRING ENTRIES ACCOUNT NO DESCRIPTION/COMMENT --------------- DEBIT --------------- CREDIT ----------- 795-6 ------------------------------ STAFF WAGES 1,300.84 743-6 ADMINISTRATIVE WAGES 1,300.84 755-6 PAYROLL TAXES - STAFF 95.99 753-6 PAYROLL TAXES - ADMINISTRATIVE --------------- --------------- 95.94 JOURNAL RJ-FYE 00 TOTALS: --------------- 1,396.78 --------------- 1,396.78 SOURCE RJ TOTALS. 1,396.78 --------------- 1,396.78 --------------- REPORT TOTALS --------------- --------------- 1,396.78 --------------- --------------- 1,396.78 Run Date- 07/14/00 BRANTLEY CENTER, INC. Page: 1 G/L Date: 06/30/00 GENERAL JOURNAL Time: 04:35 PM SOURCE POSTING JOURNAL DATE AE -0012 06/30/00 JOURNAL COMMENT JUNE 2000 ADJUSTING ENTRIES ACCOUNT NO DESCRIPTION/COMMENT ----------- ------------------------------ 406-0 FUND RAISING - GOLF 409-0 CASH CONTRIBUTIONS JOURNAL AE -0012 TOTALS - SOURCE AE TOTALS - JE -0016 06/30/00 JUNE 2000 JOURNAL ENTRIES ACCOUNT NO 111-0 401-0 101-0 417-0 656-3 701-6 623-6 102-0 108-0 417-0 415-0 105-0 131-0 132-0 283-0 423-0 427-0 429-0 281-0 645-6 169-0 171-0 191-0 672-5 673-6 674-6 675-6 671-6 153-0 763-6 231-0 520-6 160-0 DESCRIPTION/COMMENT ACCOUNTS RECEIVABLE - TRADE INCOME - YARD WORK FHB GENERAL CHECKING INTEREST INCOME GROCERIES OFFICE SERVICE CHARGE FHB PAYROLL ACCOUNT FHB MAXIMIZER SAVINGS INTEREST INCOME SODA INCOME PETTY CASH - SODA FUND GRAN- RECEIVABLE - DOH MH GRANT RECEIVABLE - DHS DVR DEFERRED REVENUE - COUNTY FEES & GRANTS - DOH MH FEES & GRANTS - DHS DVR FEES & GRANTS - COH TRANSPORT DEFERRED REVENUE - DOH MH DEPRECIATION ACCUM DEPR - OFFICE FURN/EQUIP ACCUM DEPR - EQUIPMENT ACCUM DEPR - L.H. IMPRV / CDBG INSURANCE - AUTO INSURANCE - LIABILITY INSURANCE - FIRE INSURANCE - WORKMENS COMP INSURANCE - BOARD PREPAID INSURANCE TAXES - GENERAL EXCISE ACCRUED TAXES PAYABLE COST OF T-SHIRTS SOLD INVENTORY - T-SHIRTS JOURNAL JE -0016 TOTALS SOURCE JE TOTALS: REPORT TOTALS. REVERSING DATE DEBIT CREDIT --------------- --------------- 5, 000.00 13 00 --------------- --------------- 5,000.00 5,000.00 --------------- --------------- 5,000.00 5,000.00 5,000.00 DEBIT CREDIT --------------- --------------- 3, 882.42 3,882.42 7.59 4 16 1.00 12.75 2.05 2.05 25.38 9.28 9.28 --------------- --------------- 11,537 00 11,537 00 --------------- --------------- 11,537 00 11,537.00 --------------- --------------- 16,537.00 16,537.00 25 38 13 00 13.00 357.50 2,898.00 1,583.37 985.00 2,898.00 1,583.37 627.50 639.36 140.17 204.04 295.15 274.08 407.40 282.83 251.84 95.08 1,311.23 1'75 16 175.16 9.28 9.28 --------------- --------------- 11,537 00 11,537 00 --------------- --------------- 11,537 00 11,537.00 --------------- --------------- 16,537.00 16,537.00 BRANTLEY CENTER, INC. STI 'MENT OF ASSETS, LIABILITI' AND NET ASSETS JUNE 30, 2000 ASSETS Current assets: Cash 28,192.14 Accounts receivable - trade 312.83 Contribution receivable - HIUW 9,000.00 Accounts receivable - grants 25,340.66 Receivable - other 143.50 Prepaid insurance 9,315.34 Prepaid expense 1,773.12 Total current assets 74,077.59 Depreciable assets• Office furniture & equipment 12,192.17 Equipment 20,310.18 Automobiles 61,216.45 Farm building 5,433.21 Leasehold improvements 138,134.66 --------------- 237,286.67 Less accumulated depreciation 86,099.99 Net depreciable assets 151,186.68 Inventory 1,722.13 --------------- Total assets 226,986.40 LIABILITIES AND NET ASSETS Current liabilities: Accounts payable 4,392.31 Accrued taxes 175.16 Insurance payable 6,309.70 Net payroll & payroll taxes 5,367.61 Accrued vacation payable 6,256.92 Other accrued expenses 4,198.00 Deferred revenue 4,100.00 Total current liabilities 30,799.70 Ending net assets 196,186.70 --------------- Total liabilities and net assets 226,986.40 --------------- --------------- See accompanying accountant's report BRANTLEY CENTER, INC. _ S' 'EMENTS OF REVENUE, EXPENS 1 i7 AND CHANGES IN NET ASSETS `J ui! J Ll I FOR THE TWELVE MONTHS THEN ENDED JUNE 30, 2000 +---- PERIOD TO DATE ----+ +----- YEAR TO DATE -----+ ACTUAL % ACTUAL g Public support and revenue: Public support' Contributions 5,100.00 21.26 8,445.34 2.74 State & county grants 14,150.65 59.00 184,451.44 59.79 HIUW, Inc. 18,000.00 5.83 Special events --------------- ------- 15,989.20 5.18 Total public support 19,250.65 --------------- 80.26 226,885.98 ------- 73.54 Revenue: Sales & Services 4,700.74 19.60 81,243.84 26.34 Interest income --------------- 34.04 .14 ------- 370.43 .12 Total revenue --------------- 4,734.78 --------------- 19.74 ------- 81,614.27 ------- 26.46 Total public support --------------- ------- and revenue --------------- 23,985.43 100.00 308,500.25 100.00 Operating expenses: ------- --------------- ------- Salaries & wages 13,865 02 57.81 158,838.49 51.49 Clients wages 2,751.20 11.47 37,522.21 12.16 Payroll taxes 1,271 14 5.30 15,467.71 5.01 Employee benefits 1,629.76 6.79 20,273.25 6.57 ADH -outings 242.75 .08 Automobiles 441.49 1.84 6,013.23 1.95 Insurance 1,311.23 5.47 16,169.00 5.24 Taxes 292.98 1 22 4,909.82 1.59 Interest expense 44.97 .19 1,089.40 .35 Supplies 747.45 3.12 10,685.10 3.46 Repairs & maintenance 69.23 .29 3,784.27 1.23 Utilities 877.52 3.66 9,483.02 3.07 Travel 118.75 .50 118.75 .04 Professional Services 1,562.50 6.51 26,677.06 8.65 Depreciation 639.36 2.67 7,498.69 2.43 Miscellaneous --------------- 593.52 2.47 9,127.26 2.96 Total operating expen --------------- 26,216.12 ------- --------------- 109.30 ------- --------------- 327,900.01 ------- 106 29 ------- Total expenses --------------- 26,216.12 109.30 ------- --------------- 327,900.01 106 29 ------- Excess (Deficiency) of public support and revenue over expenses --------------- (2,230 69) (9.30) ------- (19,399 76) (6.29 --------------- Net assets beginning of year ------- Net assets - unrestricted --------------- 215,586.46 ------- Ending net assets 196,186.70 ---------------------- ---------------------- BRANTLEY CENTER, INC. r. S" 'EMENTS OF REVENUE, EXPENS I�j AND CHANGES IN NET ASSETS u �'� L FOR THE TWELVE MONTHS THEN ENDED JUNE 30, 2000 +---- PERIOD TO DATE ----+ +----- YEAR TO DATE -----+ ACTUAL % ACTUAL $ See accompanying accountant's report BRANTLEY CENTER, INC 1999 CONSOLIDATED BUDGET REPOR' r M r' FOR THE TWELVE MONTHS THEN ENDEL U U U L,`u L JUNE 30, 2000 +-------------------------- YEAR TO DATE --------------------------+ ANNUAL BUDGET ACTUAL 9 OF ANN BUDGT BAI, OF BUDGT FOR INTERNAL USE ONLY Support and Revenue Government contracts County grant - Transportation Hawaii Island United Way Contributions Special Events Sales and Services Total Support and Revenue Expenses Personnel Costs :!arses .R Taxes 6 Assessments Fringe Benefits Total Personnel Costs Other Current Expenses Auditing/Accounting Consultants CARF Certification Insurance -stage :r 5 Maintenance ` Training Supplies Telecommunications Transportation Utilities Client Wages 6 Taxes ADH Outings Travel Other Total Other Current Expenses Total Expenses Excess/(Deficiency) 169,404 00 165,451 44 97 67 (3,952 56) 19,100 00 19,000 00 99 48 (100 00) 15,750 00 18,000 00 114 29 2,250 00 23,600 00 8,445 34 35 79 (15,154 66) 108 44 15,989 20 00 15,969 20 80,664 00 81,614 27 --------------- 101 18 950.27 --------------- 308,518 --------------- 00 308,500 25 99 --------------- 99 (17 75) 165,580 00 158,838 49 95 93 6,741 51 23,227 00 17,530 83 75 48 5,696 17 18,336 00 20,273 25 110 57 (1,937 25) 207,143 _______________ 00 _______________ 196,642 57 _______________ 94 93 --------------- ______________24,600 10,500 43 24, 600 00 26,677 06 108 44 (2,077 06) 6,675 00 6,675 00 4,000 00 4,000.00 14, 50C C0 9,523 89 65 68 4,976.11 70C 00 624 64 89 23 75 36 10,500 00 4,146 92 39.49 6,353 08 800 00 109 95 13 74 690 05 13,500 00 18,251 70 135 20 (4,751 70) 2,300 00 3,206 34 139 41 (906 34) 7,000 00 9,316 79 133.10 (2,316 79) 5,000 00 6,276 68 125 53 (1,276.68) 30,000 00 40,392 64 134.64 (10,392 64) 3,000 00 242 75 8 09 2,757 25 600 00 118 75 19 79 481 25 4,870 64 (4,870.64) --------------- 123, 175 --------------- 00 123,756 --------------- 75 100 --------------- 47 (583 75) 330,318 00 320,401 32 97 00 9,916 68 (21,800 00) (11,901 07) 54 59 9,898 93 BRANTLEY CENTER, INC Cash flow workpaper (For Internal Use Only) Beg Cash balance Cash receipts A/R collections T-shirts Other sales/services Contributions Fundraisers (gross) Hawaii Island United Way Governmental contracts Loan proceeds Other Total cash receipts Cash disbursements A/P Net wages Payroll tax assessments HMSA T-shirt expense Supplies ;-rofessionalfees Insurance GET Capital purchases Utilities Telephone Loan repayments Interest Other Fundraising expense Lease -copier Repair & maintenance Vehicle (gas, oil, repairs) Total cash disbursements Increase (decrease) in cash Ending cash balance Feb -00 $32,01016 6,26048 1500 7834 2000 10,000 00 1,27500 10,514 00 46033 28,623 15 Mar -00 $ 35,301 18 6,82830 1,05992 1,95000 13,343 72 5277 Apr -00 $28,28605 3,50241 92470 2500 May -00 $26,96537 11,228 21 1,011 95 2348 1,50000 17,980 38 10474 1,50000 26,686 56 3,23355 12,699 62 12,716 76 23,234 71 24,037 23 43,683 75 LJ u' Ja L v Jun -00 $43,69809 6,03763 1600 81160 5,10000 1,50000 15954 13,624 77 12,961 20 13,166 43 12,699 62 12,716 76 12,772 56 5,17936 5,17069 5,75271 5,11388 5,111 17 3,25952 1,62976 3,40288 1,591 85 1,74232 1,70764 92221 1,98389 1,56249 1,56249 3,05206 1,56810 1,562 50 2,30642 2,321 00 32100 2,65685 1,055 19 26892 25546 29845 32764 25680 62021 55345 99449 52062 47653 13669 24331 232 11 231 97 23244 1458 25683 23275 4057 9087 491 58 5071 10334 63050 5263 1,82628 70646 55375 431 07 67846 35961 25,332 13 30,249 84 25,357 91 26,951 03 29,130 72 3,291 02 (7,015 13) (1,320 68) 16,732 72 (15,505 95) $ 35,301 18 $28,28605 $26,96537 $ 43,698.09 $ 28,192.14 T ,NMFER L. GOSSERT CERTIFIED PUBLIC ACCOUNTANT An Accounting Corporation 688 Kinoole Street, Suite 201 • HLIO, Hawaii 96720 • Phone (808) 969.3115 Fax (808) 969.7463 September 23, 1999 Dear Camela Enclosed are the following items for your review and approval. A. Draft financial statements for the twelve months then ended June 30, 1999. B. Draft trial balance for the period ended Ju.e 30, 999 C AdDust:ng ;ourn::1 cntr:es D. Monthly accounting data If you have any questions or additional ad7ust,rc-nts to be made please call us at 969-3115 If we do not hear from you we will assume the above items have your approval. Very truly yours, Jennifer L Gossert {un vita VY/d!/YY S/L Data 08/31/99 4 ACCOUNT NUMBER DESCRIPTION BALANCE FOR PERIOD ENDING O6/30/99 BEGINNING CURRENT ACTIVITY FNI,ING BALANCE DEBIT CREDIT 1111I �N F CURRENT ASSETS ,. 1 0 r 3 f , ACCUM DEPS - OFFICE IURN,El13'1 ',4. 231-0 1 110-0 EQUIPMENT 245-0 r 11.1-0 ACCUM DEPR - EQUIPMEUI + 101-0 FNB GENERAL CHECKING :4,515 194' c, 67, 19 1 :02-0 FHB PAYROLL ACCOUNT 3,100 33CR 8,942 24 :I 00 - 4.n 1 ,,:41 91 103-0 FHB SAVINGS - BOND DEPOSIT 500 00 -91-0 Ou 3 -46 ,,CP 500 00 104-0 PETTY CASH 99 30 -------------- 03 0V I -, 0., -' 00 19 .0 :05-0 PETTY CASH - SODA FUND 152 66 42 93 1,5 'N 1C8-0 FHB MAXIMIZER SAVI4GS °.047 28 21 42 V,"t8 ]^ 111-0 ACCOUNTS RECEIVABLE - TRADE 1,53% 36 422 B1 i, 1'14 15 '112-0 GRANT RECEIVABLE - 98/9A CO 24,IOc 80 4, 4'.t 80 i15-0 ACCTS REC'V - HIUW ],815 u0 „ -.`+ 00 e,'b0 '.0 X22-0 RECEIVABLE - ISF CHECKS 113 50 00 - :i0-0 GRANT RECEIVABLE - SOH ADP 35 35 Gu 131-0 GRANT RECEIVABLE - DOH MH , 50 °BS lb, ,, 132-0 GRANT RECEIVABLE - DVS OVR 2,898 G0 2,b9b 00 Vu ,5,-0 PREPAID EXPENSE 188 t3 'LN 81 •' :53-0 PREPAID :HSURANCE 10,12' S_ ,11_, 14 160-0 INVENTORY - T-SHIRTS -------------- _, v38 3G -------------- -,2 30 -------------- -------------- CUP^EN' A31ETS _,,,3. to , 1,a: _ 1 ED ASSETS 'c8-0 OFFICE FUR'411URE L EQUIP•'J11 ,. 1 0 226-0 169-0 ACCUM DEPS - OFFICE IURN,El13'1 ',4. 231-0 1 110-0 EQUIPMENT 245-0 ACCRUED VACATION 11.1-0 ACCUM DEPR - EQUIPMEUI + ,_ 4 , -_ _- '12-0 AUTOMOBILES '--0 ACCUM DEPR - AUTOMOBI'ES GB, ;rou ',CR 0 MCNUT HUZI ING BUILDING 51 113 :I 00 - 4.n 1 71-0 LEASEHOLD IMPROVEMENTS-CDBG 1-E 134 ,u w 1't 1,4 -91-0 ACCUM DEPR - L H :MPRV / CDGG 3 -46 ,,CP _ 1' „ . i -------------- FIXED ASEETa 15%1011, ---------------------------- 14 i_+ -------------- 03 0V I -, 0., -' CURRENT LIABILITIES 211-0 ACCOUNTS PAYABLE _-5-0 FEDERAL WITHHOLDING TAXES 226-0 STATE WITHHOLDING TARES 228-0 QUARTERLY TAXES PAYABLE 231-0 ACCRUED TAXES PAYABLE 235-0 INSURANCE PAYABLE 245-0 ACCRUED VACATION CURRE111 LIAPi LII:. _311G -TERM LIABIL111ES _12-0 DEFERRED PEVEIIUE - FAR11 IP 223-0 DEFERRED REVENUE - COUNIY f4 ]16 4n. etl '1 �r H•'�P V"BI 13CP 4 4,4-2 92C , 4 .4' �. ______________ ______________ ______________ _________ LIU Time 02 0' IN Run Da[a 09/23/99 G/L Date 00/31/99 ACCOUNT NUMBER DESCRIPTION OPERATING EXPENSE BRANTLEY CEI11Lk, 10C TRIAL BALANCE FOP PERIOD EIJDIIJG 0o/3V/99 BEGINNING CURNENF AC71VJTY _ BALANCE DEBIT CREDIT ENTERTAINMEVT 9 44 00 GROCERIES 5,23_ L8 1,•U. -e GROCERIES 109 72 0'. INSURANCE - BOARD 942 60 83 Of INSURANCE - AUTO 21820 64 277 OC INSURANCE - LIABILITY 5 103 42 It- E: INSURANCE - FIRE 4,283 45 110 -5 INSURANCE - WOREMENS COF'P 2,734 VO Do INSURANCE - WORXMENS COMP 5, 11 v 7- 10' J, LEASE - CC -PIER PROFESS'GHAL SERVICES SC•V '' •" PROFESSIONAL SERVICES 'B,'1` '- 1 SL_ INDEPENDENT AUDIT -+ - LICENSE < PERMITS - HISCELLA1.LOUS I, •• OFFICE a =I •- OFFICE 8< 4e 0°FICE 41 j.. - POSTAGE + +- -� 6- PPCMOTIOlI4L :Sv Q. o REPAIRS 4 MINT - WORF EQUII 1,581 8: .. REIAIR L TAINT - EQUIP 9 BLC•G I, u55 '. I._ ADIINISTFATIVE WAGES 31,1L' S STAFF WAGES 1'•' 41 % bP •• I, ' CLIENT WAGES 3u,8_5 VB a,v` PAIROLL TA)ES - ADMI.41STRATIVE . ++L 9b °A"ROLL TAXES - STAF- 7.'70 LC�� PAYROLL FA"ES - CLIC14TS 0u V I L TA"ES - SUTA 1,311 4-, , TA)ES - GENERAL EXCISE 3,3,7 '0 40, E-' TELEPHONE 1,198 49 •]: LL UTILITIES 1,440 ui ,i•B . WATEP 1'U , SUPPLIES - JANITORIAL :0.4 SUPPLIES - YARD , 'P` ' SUPPLIES - HITCHEN i SUPPLIES - 114 -HOUSE _ , SUPFLIFS - I11 -HOUSE 1'I• , SUPPLIES - WAC 5eu =_ SUPPLIES - SGA: FUNC -".2 :+ TOUR.NAMEN- E"PENSE - 'ENNIS 2" u1' , TOURIJAPENT EYPENSE - GOLF FUND P-57SER E"P 173 !NTEREST E"PENSE - '8 11JTEFEST EYFENSE 4,3 It, B 1, ASSET PUPCHASES 4-, 3.0 ;'e :1 OPERATING E)PENSE 282,7'1 66 .L 614 et ______________ REPORT TOTAL ____ ___ --- •� ' t EII DI HO H ALAN, L 4 JJ 109 7- 1,02: 61 3, 11`7 01 :.134 GO J1 i.,] 3 Time 02 0: PH Run Date: 09/22/99 G/L Date: 06/30/99 SOURCE POSTING JOURNAL DATE AE -0003 06/30 ACCOUNT NO 112-0 425-3 tr,kU,j1LL.I 1.,L 1V1Ltt, L141.. GENERAL JOURNAL JOURNAL COMMENT /99 JUNE'S ADJUSTING ENTRIES DESCRIPTION/COMMENT ------------------------------ GRANT RECEIVABLE - 98/99 FEES & GRANTS - DOH CPOS JOURNAL AE -0003 TOTALS• SOURCE A-E TOTALS REPORT TOTALS. Time: 01:40 PM REVERSING DATE DEBIT CREDIT --------------- --------------- 12,260.16 --------------- --------------- 12,260.16 12,260 16 --------------- --------------- 12,260.16 12,260.16 --------------- --------------- 12,260.16 12,260.16 ------------------------------ ------------------------------ 12,260.16 BRANTLEY CENTER, INC;. ST, :MENT OF ASSETS, LIABILITI AND NET ASSETS JUNE 30, 1999 Current assets: Cash Accounts receivable - trade, , Contribution receivable - HIUW Accounts receivable - grants Receivable - other Prepaid insurance Total current assets Depreciable assets Office furniture 6 equipment Equipment Automobiles Farm building Leasehold improvements Less accumulated depreciation Net depreciable assets Inventory Total assets ASSETS , , . . - i LIABILITIES AND NET ASSETS rent liabilities: :accounts payable Accrued taxes Insurance payable Net payroll 6 payroll taxes Accrued vacation payable Deferred revenue Total current liabilities Ending net assets Total liabilities and net assets See accompanying accountant's report 32,741.70 1,154.55 6, 750.00 31,189.30 113.50 9,814.58 81,763.63 11,497.71 19,689.97 61,216 45 5,433 21 138,134 66 235,972.00 78,601.30 --------------- 157,370.70 2,330 66 --------------- 241,464 99 --------------- --------------- 3,451.01 304.80 5,596.39 7,230.93 4,492.92 2, 000.00 23, 076 05 218,388.94 --------------- 241,464.99 --------------- --------------- S' 'E,ME,NTb OE Ah VhNUL, LAI'E,Nb. , AND CHANGES IN NET ASSETS FOR THE TWELVE MONTHS THEN ENDED JUNE 30, 1999 +---- PERIOD TO DATE ----+ +---- YEAR TO DATE ----+ ACTUAL $ ACTUAL % Public support and revenue: Public support: Contributions 61`1.00 1.17 27,387.58 7.92 State 6 county grants 43,190.09 82.52 197,378.00 57.06 HIUW, Inc. 13,500.00 3 90 Special events --------------- ------- --------------- 7,609 99 2.20 Total public support 43,801.09 83.68 245,875.57 ------- 71 08 Revenue* Agriculture sales 550 80 1 05 7,334.11 2 12 Yard work 6,746 09 12 89 71,621.83 20 71 T -Shirt, button, cap 6 913.63 1 75 11,799.30 3.41 Miscellaneous income 308 59 59 91091.04 2.63 Interest income 21.42 04 186 47 .05 --------------- Total revenue --------------- 8,540 53 ------- --------------- 16.32 ------- --------------- 100,032.75 ------- 28 92 ------- Total public support and revenue 52,341 62 100 00 345,908 32 100 00 Expenses. Program expenses: Salaries s wages 9,144 17 17 47 109,562.05 31 67 Clients wages 3,709.79 7.09 34,584 87 10 00 Payroll taxes 983.30 1 88 11,073 92 3 20 Employee benefits 1,335.74 2.55 16,379 36 4.74 ADH -outings 846.00 24 Automobiles 1,143 61 2 18 7,500 40 2 17 Insurance 1,342 94 2 57 23,143 77 6 69 Taxes 431 14 82 4,892.49 1 41 Interest expense 8 16 02 471.20 14 Supplies 815 67 ] 56 5,573 60 1.61 Repairs 6 maintenance 70 119 13 2,707 99 78 Utilities 624 65 1.19 7,393.04 2 14 T -Shirt sales expense 334.04 64 7,484.64 2.16 Depreciation 631 00 1 21 6,470.36 1 87 Miscellaneous 1,207 19 2.31 9,774.54 2 83 Entertainment 9.44 00 ------- --------------- Total program expense 21,781.99 ------- 41.62 --------------- 247,867.67 71.66 See accompanying accountant's report BRANTLEY CENTER, INC. STATEMENTS OF REVENUE, EXPENSES AND CHANGES IN NET ASSETS FOR THE TWELVE MONTHS THEN ENDED JUNE 30, 1999 +---- PERIOD TO DATE ----+ +---- YEAR TO DATE ----+ ACTUAL % ACTUAL % Supporting services. Salaries & wages 2,887.51 5.52 34,850.08 10.07 Payroll taxes 20.92" '.42-• 2,667.90 77 Office 325.50 .62 1,754.86 51 Professional services 1,562.51 2.99 --------------- 23,426.74 6.77 ------- --------------- Total support expenses --------------- 4,996.44 ------- 9 55 ------- --------------- 62,699.58 18 13 ------- Total expenses --------------- 26,778.93 51.16 ------- --------------- 310,567.25 89 78 ------- Excess (Deficiency) of public support and revenue over expenses 25,563 19 48 84 --------------- ------- --------------- ------- Net assets beginning of year Net assets - unrestricted Ending net assets accompanying accountant's report 35,341.07 10 22 183,047 87 --------------- ------- 218,388 94 --------------- ------- --------------- ------- Ann N. Fukuhara, CPA i. -M -1O"1 Wiffr9firsTaPRUX,.. To the Board of Directors Brantley Center, Inc 714 Kanoelehua Avenue P 0 Box 6691 Hilo, Hawaii 96720 (808) 961-5532 Fax (808) 934-8589 Email anf®gte,net I have audited the accompanying statement of financial position of Brantley Center, Inc (a nonprofit organization) as of June 30, 1999 and 1998 and the related statement of activities, functional expenses, and cash flows for the year then ended These financial statements are the responsibility of Brantley Center, Inc's management My responsibility is to express an opinion on these financial statements based on my audit I conducted my audit in accordance with generally accepted auditing standards Those standards require that 1 plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements An audit also includes assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall financial statement presentation I believe that my audit provides a reasonable basis for my opinion In my opinion, the financial statements referred to above present fairly, In ail material respects, the financial position of Brantley Center, Inc as of June 30, 1999, and the changes in its net assets and its cash flows for the year then ended in conformity with generally accepted accounting principles Ann Fukuhara, CPA Hilo, Hawaii December 29, 1999 Brantley Center, Inc Statement of Financial Position As of June 30, 1999 (with comparative amounts for 1998) Assets Current Assets Cash and cash equivalents Accounts receivable, note 3 Grants and contracts receivables, note 4 Other receivables United Way Prepaid expenses Inventory Total current assets Property and equipment, net of accumulated depreciation of $78,0602, note 5 Total assets Liabilities and Net Assets Current liabilities Accounts payable and accrued expenses Accrued salaries and vacation payable Deferred revenue Current portion of long term debt Total current liabilities Loan payable Total long term liabilities Net Assets Unrestricted, note 2 Temporarily restricted, note 2 Total net assets Total liabilities and net assets 1999 S 32,859 5,446 29,941 114 6,750 9,815 2,330 67,255 157,370 1998 5 21,759 6,191 34,681 6,750 11,046 1,101 81,528 153,129 244,625 234,657 13,245 13,793 2,000 29,038 25,477 20,906 173 3,272 49,828 1,782 1,782 208,837 176,297 6,750 6,750 215,587 183,047 $ 244,625 $ 234,657 The accompanying notes are an integral part of these financial statements 2 Brantley Center, Inc Statement of Activities For the Year Ended June 30, 1999 (with comprarative totals for 1998) Temporarily Unrestricted Restricted Public Support and Revenue Public Support 1999 1998 Total Total Contributions S 27,388 S - S 27,388 S 16,636 Grants and contracts 196,130 196,130 293,059 Hawaii Island United Way 13,500 13,500 13,500 Special events 13,782 13,782 1,315 Total support 41,170 209,630 250,800 324,510 Revenue Yard work and other services 75,913 75,913 77,620 T-shirts, buttons and others 11,799 11,799 45,862 Client fees - - 2,40E Interest income 187 187 3C Other 16,425 16,425 12,37: Total revenues 104,324 104,324 138,29; Net assets released from restrictions Satisfaction of purpose and time restrictions 209,630 (209,630) - - Total net asset released from restrictions 209,630 (209,630) - TOTAL PUBLIC SUPPORT AND REVENUES 355,124 355,124 462,80: EXPENSES AND LOSSES Social and vocational rehab training 238,861 238,861 226,49 General and administrative 83,723 83,723 85,07 Loss on sale of asset - 66 322,584 322,584 312,23 Change in net assets 32,540 32,540 150,57 Net assets, beginning of year 176,297 6,750 183,047 32,47 Net assets, end of year S 208,837 S 6,750 S 215,587 $ 183,04 The accompanying notes are an integral part of these financial statements 3 Brantley Center, Inc Statement of Functional Expenses For the Year Ended June 30, 1999 (with comparative totals for 1998) The accompanying notes are an integral part of these financial statements F1 Social & General 1999 1998 Vocational and Rehab Program Administrative Total Total Salaries $ 149,629 $ 35,330 $ 184,959 $ 163,263 Payroll taxes 12,297 2,885 15,182 11,950 Fringe benefits 13,267 3,112 16,379 14,741 Total personnel 175,193 41,327 216,520 189,954 T-shirt sales expense 7,485 7,485 35,912 Professional fees 23,426 23,426 21,402 Insurance 23,144 23,144 20,430 Miscellaneous expense 2,788 7,591 10,379 10,649 Utilities 7,394 7,394 7,169 Automobile 7,500 7,500 6,075 Taxes 3,453 3,453 6,063 Supplies 5,151 5,151 4,05E Office 1,755 1,755 3,19 Repairs and maintenance 3,265 3,265 2,51 E Special events expenses 6,171 6,171 - Interest expense 471 471 1,341 Travel - 12C Total expenses before depreciation 232,391 83,723 316,114 308,89, Depreciation 6,470 6,470 2,67E Total Expenses S 238,861 $ 83,723 $ 322,584 $ 311,57( The accompanying notes are an integral part of these financial statements F1 Brantley Center, Inc Statement of Cash Flows For the Year Ended June 30, 1999 (with comparative totals for 1998) Cash Flows From operating Activities Change in net assets Adjustments to reconcile change in net assets to net cash provided by operating activities Loss on sale of property Depreciation Decrease in accounts receivables Decrease in grants receivables Decrease in prepaid expenses Increase in other assets Decrease in accounts payable and accrued expenses Increase in deferred revenues Net cash provided by operating activities Cash Flows From Investing Activities Purchase of equipment Net cash used by investing activities Cash Flows From Financing Activities, Debt reduction Net cash provided by financing activities Net decrease in cash and cash equivalents Cash and cash equivalents - beginning of year Cash and cash equivalents - end of year The accompanying notes are an integral part of these financial statements 5 1999 1998 $ 32,540 $ 150,572 - 660 6,470 2,676 631 465 4,741 (25,923) 1,231 1,691 (1,230) (680) (19,345) 17,066 1,826 173 26,864 146,700 (10,710) (132,898) (10,710) (132,898) (5,054) (5,353) (5,054) (5,353) 11,100 8,449 21,759 13,310 $ 32,859 $ 21,759 Brantley Center, Inc Notes to Financial Statements June 30, 1999 Nature of Organization Brantley Center, Inc provides vocational training and rehabilitation for the mentally and physically challenged The Center operates a day program in Honokaa and assists clients in providing various services throughout the County of Hawaii Summary of Significant Accounting Policies Basis of Accounting — The accompanying financial statements have been prepared on the accrual basis of accounting in accordance with generally accepted accounting principles Basis of Presentation — Net assets of the Brantley Center and changes therein are classified and reported as follows Unrestricted net assets -Net assets that are not subject to donor -imposed stipulations Temporarily restricted net assets -Net assets subject to donor -imposed stipulations that will be met by actions of the Organization and/or the passage of time When a restriction expires, temporarily restricted net assets are reclassified to unrestricted net assets and reported in the statement of activities as net assets released from restrictions Permanently restricted net assets — Net assets subject to donor -imposed stipulations that they be maintained permanently by the Organization Generally the donors of these assets permit the foundation to use all or part of the income earned on any related investments for general or specific purposes Support and Revenue — Brantley Center, Inc receives a substantial amount of its revenues from grants and contracts from the State of Hawaii, Department of Human Services and the Department of Health Property and equipment — Property and equipment are recorded at cost less accumulated depreciation Depreciation is provided on the straight-line method over the estimated useful lives of the assets Contributions — All contributions are considered to be available for unrestricted use unless specifically restricted by the donor Amounts received that are designated for future periods or restricted by the donor for specific purposes are reported as temporarily 5. Brantley Center, Inc Notes to Financial Statements - continued restricted or permanently restricted support that increases those net asset classes When a temporary restriction expires, temporarily restricted net assets are reclassified to unrestricted net assets and reported in the statement of activities as net assets released from restrictions Functional Allocation of Expenses — The costs of providing the various programs and other activities have been summarized on a functional basis in the statement of activities Accordingly, certain costs have been allocated among the program and supporting services benefited Estimates — The preparation of financial statements in conformity with generally accepted accounting principles requires management to make estimates and assumptions that affect certain reported amounts and disclosures Accordingly, actual results could differ from those estimates Income Taxes — Brantley Center, Inc is exempt from federal income taxes under section 501 (C) (3) of the Internal Revenue Code and therefore has made no provision for federal income taxes in the accompanying financial statements There was no unrelated business income for 1999 Accounts receivables As of June 30, 1999, accounts receivables amounted to $5,446 Brantley Center considers accounts receivable to be fully collectible, accordingly, no allowance for doubtful accounts is required Grants and contracts receivables As of June 30, 1999, grants and contracts receivables comprise of State of Hawaii, Department of Human Services $28,954 State of Hawaii, Department of Health 987 ;a2� 241 Property and equipment Property and equipment consist of the following at June 30, 1999 Office equipment $ 11,497 Equipment 19,690 Vehicles 61,216 Leasehold improvements 138,135 Other improvements 5.434 235,972 Less accumulated depreciation (78,602) Net property and equipment 51320 Brantley Center, Inc Notes to Financial Statements - continued Lease of Land from the State of Hawaii On January 25, 1985, Brantley Center entered into a lease with the State of Hawaii, Department of Land and Natural Resources The lease is for land situated at Honokaa, Hawaii, approximately 1 248 acres The term of the lease is sixty-five years, commencing on June 1, 1977 through May 31, 2042 The $1 nominal rental amount is reopened in the 20'", 30'", 40'", 50"' and 60'" years of the lease The lessor may reevaluate the lease and adjust the rental amount to the fair market value The fair market value of this lease for the year ended June 30, 1999 has not been determined Consequently, no amount has been reflected in the financial statements Concentrations — Grants and Contracts Brantley Center, Inc receives approximately 55% of its revenues from government contracts and grants Fern 2758 - (Rev June Mix) Department of as Traasu r keemal A~" serve Please type or print File the original and one copy by the due dale for riling your return See Instructions Application for Extension of Time To File Certain Excise, Income, Information, and Other Returns File a separate application for each return. BRANTLEY CENTER, INC. Number street, and room or suite no (or P D box no If mail is not delivered to street P.O. BOX 1407 City, town or post office, state, and ZIP code For a foreign address, see ,nstruclions 40NOKAA, HI 96727 CIAB No 1545-0148 99-0119598 number :-Note: Corporate income tax return filers must use Form 7004 to request an extension ofGme to file Partnerships, REMICs, and (rusts must use Form 8736 to request an extension of time to file Form 1065, 1066, or 1041 1 request an extension of time until FEBRQMY 1 `l QiQQ to rile (check only one) ^ ❑Form 706-GS(D) ❑Form 990.7 (sec 401 (a) or 408(8) trust) O Form 1120 -ND (sec 4951 taxes) ❑ Form 8612 z ❑ Form 706-GS(T) ❑ Form 990-T (trust other than above) ❑ Form 3520-A ❑ Form 8613 Form 990 or 990 -EZ ❑ Form 1041 (estate) (see instructions) ❑ Form 4720 ❑ Form 8725 ❑ Forth 990 -BL ❑ Form 1041-A ❑ Form 5227 ❑ Form 8804 Y ❑ Forth 990 -PF ❑Form 1042 ❑Form 6069 ❑Form 8831 If the organization does not have an office or place of business In the United Stales, check this box ► ❑ 22 For calendar year , or other tax year beginning JULY 1 1998 and ending JUNE 30 1999 cr b If this tax year is for less than 12 months, check reason [:)Initial return ❑ Final return [:]Change in accounting period 3 Has an extension of time to file been previously granted for this tax year? ❑ Yes ®No 4 State in detail why you need the extension PENDING COMPLETION OF THE ANNUAL AUDIT 5a If this form is for Form 7MGS(D), 706 -GSM, 990 -BL, 990 -PF, 990-T, 1041 (estate), 1042,1120 -ND, 4720, 6059, 6612, 8613, 8725, 8804, or 8831, enter the tentative lax, less any nonrefundable credits See instructions $ b If this form is for Form 990 -PF, 990-T, 1041 (estate), 1042, or 8804, enter any refundable credits and estimated tax payments made Include any prior year overpayment allowed as a credit S c Balance due Subtract line 5b from line 5a Include your payment with this form, or deposit with FTD coupon if reaulred See Instructions 5 Signature and Verification Under penalties of perjury. I declare that I have examined this form, including accompanying schedules and %elements, and to the lest of my knowledge and belief, it is Ime correct and complete and that I am authorized to prepare this form ride► \vp t FILE ORIGINAL AND ONE COPY. The IRS will show below whether or not vour application is aooroved and will return the coov N����__o..tt,,,///iice to Applicant — To Be Completed by the IRS We HAVE approved your application Please attach this form to your return ❑ We HAVE NOT approved your application However, we have granted a 1 D-day grade perto below or the due date of ,your return (Including any prior extensions) This grade period is cc time for elections otherwise required to be made on a timely return Please attach this form ❑ We HAVE NOT approved your application After considering the reasons stated in Item 4, w extension of time to file We are not granting the 10 -day grace period ❑ We cannot consider your application because it was filed after the due date of the return for ❑ Other By Dveclor C'tc, bEae YbI1d VAension of return 1 V; W jWaT VuRgtes t�,or an III¢, ifl.elpepston Juequei ted Dale If you want a copy of this form to be returned to an address other than that shown above please enter the address to which the copy should be sent Jennifer L Gossert, CPA Please Type Number,(r 4 $'rSdTe ' I,'! d Qo t or #klnoole St , ulte 20; Print r.w., a v�..e'M'nr ..w I.,'., -F if made not see inslryclions For Paperwork Reduction Act Notice, see back of form Form 2758 (Rev 0.93) LSA STF FEDdI563F P.m 9900999) BRANTLEY CENTER, INC. 99-0119598 Page Statement Of All organizations must complete column (A) Columns (B), (C), and (D) are required for section 501(4)(3) and Functional Expenses (4) or anizations and section 4947 a (1 nonexempt charitable trusts but optional for others Do not Include amounts reported on line (B) Program (C) Management 6D BD 96 10b or 16 of Part I IA) Total services and eneral (D) fundralsing 22 Grants and allocations (attach schedule) cash s nonoshf 23 Specific assistance to Individuals (attach schedule) 24 Benefits paid to or for members (attach schedule) 25 Compensation of officers, directors, etc 26 Other salaries and wages 27 Pension plan contributions 28 Other employee benefits 29 Payroll lazes 30 Professional fundraising fees 31 Accounting fees 32 Legalfees 33 Supplies 34 Telephone 35 Postage and shipping 35 Occupancy 37 Equipment rental and maintenance 38 Printing and publications 39 Travel 139 40 Conferences, conventions, and meetings 41 Interest 42 Depremllon, depletion, etc (attach schedule) 43 Other expenses (itemize) a INSURANCE 22 23 24 25 0 . 0. :=> ^ 0 . e„ •"% 0. 26 184,959. 149,629. 35,330. 27 28 16,379 . 13,267. 3, 112 . 115,688. 29 15, 182 .' 12,297 . 2, 885 . 30 31 23,426. 23,426. 32 69,413. 33 6,906., 5,151. 1,755. 34 35 361 7, 394.1 7,394. 46,275. 37 3 ,2 6 5 . 3 , 265 . 38 40 41 • 47 1 . 471 . 42 6 , 470. 6 , 470 . 43a1 23,144.• 23,144. bMISCELLANEOUS 43b 10,379. 2,788. 7,591. cVEHICLE EXPENSE 43c 7,500. 7,500. dSTATE GET 43d 3,453.1 3,453. ¢SPECIAL EVENTS EXPENSE 43e 6,171.1 6,171. 44 Total functional expenses (add lines 22 through 43) 01ganizeoons completing columns (8)-D) carry Ines* lolels to Imes 13-15 44 315 099 . / 1 231,376.1 83,723. 0. Reporting of Joint Costs. - D;d you report In column (B) (Program services) any joint costs from a combined educational campaign and fundraising sollcitatlonv ► E] Yes ® No If -Yes; enter (I) the aggregate amount of these joint costsS (li) the amount allocated to Program services $ (Iii the amount allocated to Management and general $ and (Iv the amount allocated to Fundraising$ Part tat Statement of Pronram Service Accomollshments What Is the organization's primary exempt purpose' ► SEE STATEMENT 3 Program Service An organizations must describe their exempt purpose achlavementa in • clear and co,se manner Sta'e the number of clients tarred, publications Issued, etc Discuss anieraments Incl aro not nleaaunbta Seclgn 501 c and a a ivurr ns and 49.7 a t onesem t chantabie Imstl must a'so enter -he amount or grant. and ( (K�) f 1 Ig (X I n o vn allocations to others 1 nses aor SWI (4) dig, forSWIM)4941(3) and la) brut and l 101 othe trusts but oplionel for oNars 1 a WORK ACTIVITY: COMPOSITE OF DEVELOPMENT & SOCIAL REHABILITATION SVS. FOR DEVELOPMENTALLY DISABLED ADULTS IN THE HAMAKUA DISTRICT. SERVICE A MAX. OF 21 ADULTS. Grants and allocations 88,065. 115,688. b WORK EVALUATION TRAINING PLACEMENT DVR . PROVIDE REHAB. & VOC. TRAINING TO THE PHYSICALLY, SOCIALLY, & MENTALLY HANDICAPPED. SERVICE A MAX. OF 8 ADULTS. Grants and allocations S 52,839. 69,413. c SUPPORTED EMPLOYMENT: PROVIDE SEVERLY DEVELOPMENTALLY DISABLED ADULT WITH EMPLOYMENT OPPORTUNITY IN THE COMMUNITY IN THE COMMUNITY. PLACE A MAX. OF 10 ADULTS. Grants and allocations $ 35,226. 46,275. d Grants and aflocahons S e Other program services (attach schedule) (Grants and allocations $ a23ot1 ^ ^1 go 'Inc MOT nR') RRANTTFV r'FNTRR. INC. ► 231,316. BCI I BRANTLEY CENTER, INC. Balance Sheets 99-0119598 Note Where required, attached schedules and amounts within the description column should be (A) (B) for end -of -year amounts only Beginning of year End of year 45 Cash - non-interest-bearing 46 Savings and temporary cash investments 17,901 . 45 18,548. 3,858 . 46 14, 311. 47 a Accounts receivable 47a 5, 5 6 0. h Less allowance for doubtful accounts 47b I 6, 191 . 47c 1 5, 560. 48a Pledges receivable 48a 6,750. b Less allowance for doubtful accounts 48b 49 Grants receivable 6,750 - 484 6, 750. 34,681 . 49 29, 941. 50 Receivables from officers, directors trustees, and key employees (attach schedule) 50 51c d N a 51 a Other notes and loans receivable 51a b Less allowance for doubtful accounts 51h 52 Inventories for sale or use1 53 Prepaid expenses and deferred charges , 101 . 52 2 , 330 . 11 , 0 4 6 . 53 9,815. 54 54 Investments - securities (attach schedule) 55 a Investments - land, buildings, and equipment basis 55a b Less accumulated depreciation (attach schedule) 55b 55c 56 56 Investments - other 57 a Land, buildings and equipment basis 57a 235,972. b Less accumulated depreciation I 57b 1 78,602 153, 129. 57c 157, 370. 58 58 Other assets (describe 0, ) i 59 Total assets add lines 45through 58 (must equal line74) 234,657.1 59 244,625. 50 Accounts payable and accrued expenses 46,556. 60 2 7,038. 61 u = c 2 61 Grants payable 52 Deferred revenue 53 Loans from officers, directors, trustees, and key employees 64 aTax-exempt bond liabilities h Mortgages and antl other notes payable64b 62 2,000. 63 64a 65 65 Other liabilities (describe ► ) 66 Total liabilities add lines 60 throw h 65 I 51,610 . 66 29,03B..- Organizations that fallow SFAS 117, check here ► CK and complete lines 67 through "g m a- 69 and lines 73 and 74 67 Unrestricted 68 Temporarily restricted 69 Permanently restricted Organizations that do not follow SFAS 117, check here ► and complete lines 70 through 74 176,297. 67 208,837. 6,750. 68 6,750. 69 w a 70 Capital stock, trust principal, or current funds 71 Paid -in or capital surplus, or land, building, and equipment fund 72 Retained earnings endowment, accumulated income, or other funds 70 71 I 72 183,047. 73 215,587 . ° z 73 Total net assets or fund balances (add lines 67 through 69 OR lines 70 through 72 column (A) must equal line 19 and column (B) must equal line 21) 74 Total liabilities and net assets I fund balances (add lines 66 and 73) 2 3 4 , 6 5 7 .t 74 t 244,625. Form 990 is available for public inspection and, for some people, serves as the primary or sole source of information about a particular organization How the public perceives an organization in such cases may be determined by the information presented on its return Therefore, please make sure the return is complete and accurate and fully describes, in Part III, the organization's programs and accomplishments 923021 12 11-e9 3 in�Inc n0 1091 G4 Rr"T 022 BRANTLEY CENTER, INC. BCI 1 Form 990 (19981 BRANTLEY CENTER, INC. 99-0119598 u.,.. par[ lv.kl Reconciliation of Revenue per Audited art V g Reconciliation of Expenses per Audited Financial Statements with Revenue per Return Financial Statements With Expenses per Return a Total revenue, gains, and other support per audited financial statements ► h Amounts Included on line a but not on line 12, Form 990 a Total expenses and losses per audited financial statements ► b Amounts Included on line a but not on line 17, Form 990 (1) Donated services 0. 0. a 355, 124. a 322, 584. (1) Net unrealized gains " and use of facilities S ' on investments $ (2) Prior year adjustments - (2) Donated services reported on line 20, ' and use of facilities S ', Form 990 S (3) Recoveries of prior (3) Losses reported on yeargrants S line 20 Form 990 S " (4) Other (specify) (4) Other (specify) " COGS $ 7,485. COGS $ 7,485. , Add amounts on lines (1) through (4) ► b 7, 485. Add amounts on lines (1) through (4) ► b 7,485. c Line a minus line ► e 347,639. c Line a minus line ► e 315,099. it Amounts included on line 12 Form d Amounts included on line 17, Form 990 but not on line a 990 but not on line a (1) Investment expenses - (1) Investment expenses not included on not included on - line 61b. Form 990 $ line 61b, Form 990 $ (2) Other (specify) (2) Other (specify) - S S Add amounts on lines (1) and (2) ► d Add amounts on lines (1) and(2) ► d e 3 4 7 , 6 39 . e 315,099. e Total revenue per line 12, Form 990 (line c plus line d) ► a Total expenses per line 17 Form 990 (line c plus line d) ► I Part V 1 List of Officers, Directors, Trustees, and Key Employees (List each one even it not compensated ) (A) Name and address (B) Title and average hours per week devoted to osilion (C) Compensation (if not P811, enler (D Comdb,mon. m Piar »yal° (E) Expense account and other allowances 0. 0. 0. SEE STATEMENT 4 75 Did any officer, director, trustee, or key employee receive aggregate compensation of more than 5100p001fom your ffiaalion and all related organizations, of which more than $10,000 was provided by the related organizations, If'Yes; attach Schedule ► Yes ® No BRANTLEY CENTER 99-0119598 Fades 75 Did the organization engage 1n any activity not previously reported to the IRS? If 'Yes.' attach a detailed description of each activity 77 Were any changes made In the organizing or governing documents but not reported to the IRS? It Yes ; attach a conformed copy of the changes 78 a Dad the organization have unrelated business gross Income of $1000 or more during the year covered by this return? b It Yes; has it filed a lax return on Form 990-T for this year? N/A 79 Was there a liquidation, dissolution, termination, or substantial contraction during the year? If'Yes ; attach a statement, 80 a Is the organization related (other than by association with a statewide ornafionwlde organization) through common membership, governing bodies, trustees, officers, etc , to any other exempt or nonexempt organizaboV h If "Yes' enter the name of the organization ► and check whether it is 0 exempt OR LJ nonexempt 76 X 77 81 b X 78a ' X 78b 82 a Did the organization receive donated services or the use of materials equipment or facilities at no charge or at substantially less than fair rental values 79 X Boa - X b If 'Yes,' you may Indicate the value of these Items here Do not Include this amount as revenue In Pad I or as an expense in Part II (See Instructions for reporting In Part 111) 1 82b N/A 81 a Enter the amount of political expenditures, direct or indirect, as described In the Instructions for line 81 Bta 0. h Did the organization file Form 1120-POL for this yearn 81 b X , 82 a Did the organization receive donated services or the use of materials equipment or facilities at no charge or at substantially less than fair rental values 82a X b If 'Yes,' you may Indicate the value of these Items here Do not Include this amount as revenue In Pad I or as an expense in Part II (See Instructions for reporting In Part 111) 1 82b N/A _ 83 a DItl the organization comply with the public Inspection requirements for returns and exemption applications? 83a X to Did the organization comply with the disclosure requirements relating to quid pro quo contributions? N/A 83b 842 X 84 a DItl the organization solicit any contributions of gilts that were not tax deductible? b It'Yes ' did the organization include with every solicitation an express statement that such contributions or gifts were not tax deductlbleo N/A 84b 85 501(c)(4).(5) or (6) organizations -a Were substantially all dues nondeductible by members? N / A 852 b Did the organization make only In-house lobbying expenditures of $2,000 or less N/A 851) 11 *Yes' was answered to either 85a or 85b, do not complete 85c through 85h below unless the organization received a waiver for proxy tax owed for the prior year ' c Dues,assessments, and similar amounts from members 85c N/A of Section 162(e) lobbying and political expenditures 85d N A e Aggregate nondeductible amount of section 6033(e)(1)(A) dues notices 85e N/A I Taxable amount of lobbying and political expenditures (line 85d less 858) 85f N/A , It Does the organization elect to pay the section 6033(e) tax on the amount in 8517 N / A 65 h If section 6033(e)(1)(A) dues notice were sent does the organlzal-on agree to add the amount In 85f to Its reasonable estimate of dues allocable to nondeductible lobbying and political expenditures for Ne following tax year? N/A 85h 86 501(c)(7) organizations - Enter a Inflation fees and capital contributions Included on true 12 86a N/A b Gross receipts, included on line 12, for public use of club facilities 861) N/A 87 501(c)(12) organizations -Enter a Gross Income lrom members or shareholders 87a N/A b Gross Income from other sources (Do not net amounts due or paid to other sources against amounts due or received from them ) 87b N/A 88 At any time during the year, did the organization own a 50% or greater Interest in a taxable corporation or partnership? 11 Yes' complete Part l% 88 X 89 a 501(c)(3) organizations - Enter Amount of lax Imposed during the year under section 4911► 0 - , section 4912 ► 0 . , section 4955 ► 0 . b 501(c)(3) and 501(c)(4) organizations - Did the organization engage in any section 4958 excess benefit transaction during the year? It 'Yes.' attach a statement explaining each transaction 896 X c Enter Amount of tax Imposed on the organization managers or disqualified persons during the year under sections 4912 4955 and 4958 ► 0 0. it Enter Amount of tax In 89c, above, reimbursed by the organization ► 90 a List the slates with which a copy of this return Is filed ► N/A b Plumber of employees employed In the pay period that Includes March 12 1998 90h 2 7 91 Thebooksareincareof ►JENNIFER L. GOSSERT, CPA Telephone no 111" (808)969-3115 Locafedat ► 688 KINOOLE ST., STE. 201, HILO, HI ZIP r4 ► 96720 92 Section 4947(a)(1) nonexempt charitable trusts filing Form 990 in Neu of Form 1041 -Check here ► El and enter the amount of lax -exempt interest received or accrued during the tax year ► 1 92 N/A e2da1 5 12-n98 1 n-z-zns no 7 0 F'a RF RC`T 082 BRANTLEY CENTER, INC. BCI 1 Form 98 Pace 6 PanVll.j Analysis OT Income-rrOOUGIng Actil les Entergross amounts unless otherwise Unrelated business income Excluded bY sacdbn 332, 513 or 514 (E) ness (a) .21- (D) Related or exempt Indicated flus 93 Program service revenue code Amount ! Amount function Income wWORK ACTIVITY 1 75-911_ (c) (f) Medicare/Medicaid payments (g) Fees and contracts from government agencies 94 Membership dues and assessments 95 interest on savings and temporary cash Investments 96 Dividends and Interest from securities 97 Net rental Income or (loss) from real estate (a)debt-financed property (b) not debt-financed property 96 Net rental Income or (loss) from personal properly 99 Other investment Income 100 Gain or (loss) Irom sales of assets other than inventory 101 Net Income or (loss) from special events 102 Gross prolil or (loss) from sales of inventory 103 Other revenue aMISC. REVENUES 176, 130. 14 187. 0 1 13,782 . 4, 314 . O1 16,425. b c d e 104 Subtotal (add columns 18),(D),and (E)) 105 TOTAL (add line 104, columns (3), (D), and (E)) Note (Line 105 plus line 1d, Part I, should equal the amount on 0-1 1 30, 394. 256, 357. ► line 12, Part I ) 286,751. Part VIII Relationship of Activities to the Accomplishment of Exempt Purposes Line No Explain how each activity for which Income is reported in column (E) of Pad VII contributed Importantly to the ♦ I exempt purposes (other than by providing funds for such purposes) accomplishment of the organization's Part IX I Information HegarOtng I arable SUbsicharles (Complete this Part II the "Yes" box on 88 is cnecxed ) Name, address, and employer Identification Percentage of Nature of business activities Total income End•01-year number of corporation or partnership ownership interest assets N A e a Under penalties of penury I declare that i have examined this return including accompsnying schedules and statements end to the beet of my kho vie ige and belief ,t is true Please cornu and comple'e Declaration of practicer (other than officer)'a based on tie rnm imamn of which find has any knpwgaied Sign CAMI POST, ADMINISTRATOR Here I Signature of officer Date I Type or print name and title Preparer's Date I Check i preparers eSN self - 1 Paid sgnatufe - 05/08/00 employee ► Preparer's Firm's name (or yours JENNIFER L. GOSSERT, CPA AAC EIN 111 - Use Use Only it self-employed) 1688 KINOOLE ST. , STE.201 ani address HILO, HI ZIP a4 ► 96720 1 n InG A '7or.'AArh RrT 082 BRANTLEY CENTER, INC. BCI 1 SCHEDULEA (b) Title and average hours per week devoted to position Organization Exempt Under Section 501(c)(3) (Form 990) (e) Expense account and other allowances (Except Private Foundation) and Section 501(e), 501(1), 501(k), 501(n), or Section 4947(a)(1) Nonexempt Charitable Trust Depertmenr of the Thmsu, Supplementary Information Inrem., Revenue senlce ► Must be completed by the above organicalions and attached t0 their Form 990 or 990EZ OMB No 1345-DDe7 1 1 � Name of the organization Employer Identification number BRANTLEY CENTER, INC. 99 0119598 part 1 Compensation of the Five Highest Paid Employees Other Than Officers, Directors, and Trustees (See instructions List each one If there are none, enter 'None '1 (a) Name and address of each employee paid more than $50,000 (b) Title and average hours per week devoted to position (c) Compensation (d) contnb.00n. to Pq;':dti^= compen.n,on (e) Expense account and other allowances NONE r Total number of others receiving over $50 000 for professional services ► 0 "•' • `"",�; . ` " Total number of other employees paid over $50,000 is. 0 ; ' Part 11 Compensation of the Five Highest Paid Independent Contractors for Professional Services (See instructions Litt each one (whether individuals or firms) It there are none. enter 'None ') (a) Name and address of each independent contractor paid more than $50,000 (b) Type of service (c) Compensation NONE Total number of others receiving over $50 000 for professional services ► 0 "•' • `"",�; . ` " LHA For Paperwork Reduction Act Notice, see page 1 of the InsinKllons for Form 990 and Form 990 -EZ °zao° ell 7 10330508 796386 BCI 082 BRANTLEY CENTER, INC. Schedule A (Form 990)1998 BCI I Schedule A(Form 990) 1998 BRANTLEY CENTER, INC. 99-0119598 Page pa Statement About Activities Yes No I During the year, has the organization attempted to influence national, state, or local legislation, Including any attempt to Influence public opinion on a legislative matter or referendum? 1 X It Yes; enter the total expenses paid or incurred in connection with the lobbying activrles ► $ Organizations that made an electron under section 501(h) by filing Form 5768 must complete Part VI -A Other organizations checking Yes; must complete Part VI -8 AND attach a statement giving a detailed description of the lobbying activities 2 During the year, has the oganizalron, either directly or indirectly, engaged in any of the following acts with any of its trustees, directors. officers, creators key employees, or members of their families or with any taxable organization with which any such person is affiliated as an officer director trustee, majority owner, or principal beneficiary a Sale, exchange or leasing of property? 2a X b Lending of money or other extension of credits 1 2h 1 1 X c Furnishing of goods, services, or facilities 2c X it Payment of compensation (or payment or reimbursement of expenses if more than $1,000)? e Transfer of any part of its income or assets? 2e X If the answer to any question is "Yes' attach a detailed statement explaining the transactions 3 Does the organuation make grants for scholarships, fellowships student loans etc v 3 X 4 a Do you have a section 403(b) annuity plan for your employees? 4a X Ill Attach a statement to explain howthe organization determines that individuals or organizations receiving grants or loans from it in furtherance of its charitable programs quality to receive payments (See instructions ) Part IV I Reason for Non -Private Foundation Status (See instructions ) The organization is not a private foundation because it is (Please check only ONE applicable box) 5 Achurch, convention of churches, or association of churches Section 170(b)(1)(A)(i) 6 0 A school Section 170(1b)(1)(A)(n) (Also complete Pan V, page 4 ) 7 A hospital or a cooperative hospital service organization Section 170(b)(1)(A)(iii) 8 Q A Federal, slate, or local government or governmental unit Section 170(b)(1)(A)(v) 9 A medical research organization operated in conjunction with a hospital Section 170(b)(1)(A)(iii) Enter the hospital's name, city, and state 10 ED An organization operated for the benefit of a college or university owned or operated by a governmental unit Section 170(b)(1)(A)(iv) (Also complete the Support Schedule in Part IV -A ) 11a ® An organization that normally receives a substantial pad of Its support from a governmental unit or from the general public Section 170(b)(1)(A)(vi) (Also complete the Support Schedule in Pad IV -A ) 11b O A community trust Section 170(b)(1)(A)(vi) (Also complete the Supper) Schedule in Part IV -A ) 12 O An organization that normally receives (1) more than 331/3% of its support from contributions, membership fees, and gross receipts from activities related to Its charitable, etc functions -subject to certain exceptions, and (2) no more than 33 1/3% of its support from gross Investment income and unrelated business taxable Income (less section 511 tax) from businesses acquired by the organization after June 30, 1975 See section 509(a)(2) (Also complete the Support Schedule in Part IV -A ) 13 O An organizalion that is not controlled by any disqualified persons (other than foundation managers) and supports organizations described in (1) lines 5 through 12 above, or (2) section 501(c)(4),(5), or (6) if they meet the test of section 509(a)(2) (See section 509(al(3) ) Provide the following information about the supported organizations (See instructions on page 4 ) (a) Name(s) of supported organization(s) I (b) Irom abine ov er 14 aniii za-az ae 8 101109OR 796186 BCI 082 BRANTLEY CENTER, INC. BCI 1 Schedule A (Form 990) 1998 BRANTLEY CENTER, INC. 99-0119598 Page pd„� jy,�► Support Schedule (Complete only If you checked a box on line 10, 11, or 12 above) Use cash method of accountina - note• 1'ou ma use me worxsneet in me Instructions for converrin 1 from the accrual to the cash method of accountin Cadaryer(orfiscalyear be inTennln Ina ► (a) 1997 (b) 1996 (c) 1995 (d) 1994 (e) Total 15 mei, grants, and contributions received Ina get Include unusual grants See 155,459. 63,394. 64,069. 220,642. 503,564. 16 Membership fees received 17 Gross receipts from admissions, merchandise sold or services performed, or furnishing of facilities In any activity that Is not a business I unrelated to the organization's charitable, etc, purpose 248,283. 256,724. 253,233. 91,514. 849,754. 16 Gross Income from Interest dividends, amounts received from payments on securities loans (sec- tion 512(a)(5)), rents, royalties, and unrelated business taxable Income (less section 511 taxes) from businesses acquired by the organization after June 30, 1975 30. 20. 20. 128. 198. 19 Net Income from unrelated business activities not Included In line 18 20 Tax menu" levied for the organization s benefit and either paid to I or expended on Its pariah 21 The value of services or facilities furnished to the organization by a governmental unit without charge Do not Include the value of services or facilities generally furnished to the public without charge 22 Other Income Attach a schedule Do net include gain or eon) from .is of cepa. easel. 23 Total of Tines 15 through 22 403,772.; 320,138. 317,322. 312,284.111,353,516. 24 Line 23 minus line 17155,489. 63,414. 64,089. 220,770. 503,762. 25 Enter s%o1line 23 4,038. 3 , 2 111 .1 3,173.1 3,123. 26 Organizations described In lines 10 or 11 a Enter 2% of amount in column (a), line 24 ► He 10, 075 . , Ir Attach a list (which is not open to public Inspection) showing the name of and amount contributed by each person (other than a governmental unit or publicly supported organization) whose total gifts for 1994 through 1997 exceeded the amount shown in line 26a Enter the sum of all these excess amounts ► 25b 0 . c Total support for section 509(a)(1) test Enter line 24, column (e) ► 26c 50 3 , 762 . d Add Amounts from column (e) for lines 18 198. 19 22 26b ► 26d 198. e Public support (line 26c minus line 26d total) ► 26e 503, 564 . 261 99.9607% I Public support percentage (line 26e (numerator) divided by line 26c (denominator)) ► 27 Organizations described online 12 a For amounts included In Imes 15, 16, and 17 that were received from a'disqualified person' attach a list to show the name of, and total amounts received In each year from, each *disqualified person' Enter the sum of such amounts for each year N/A (1997) (1996) (1995) (1994) b For any amount Included In line 17 that was received from a nondisqualllled person, attach a list to show the name of, and amount received for each year, that was more than the larger of (1) the amount online 25 for the year or (2) $5,000 (Include In the list organizations described in Imes 5 through 11, as well as Individuals ) After computing The difference between the amount received and the larger amount decrlbed in (1) or (2), enter the sum of these differences (the excess amounts) for each year N/A (1997) (1996) (1995) (1994) c Add Amounts from column (e) for Imes 15 17 20 d e 9 16 21 Add Line 27a total and line 27b total Public support (line 27c total minus line 27d total) Total support for section 509(a)(2) test Enter amount on line 23, column (e) ► 1 271 Public support percentage (line 27e (numerator) divided by line 27f, (denominator)) ► ► N/A J N/A Iii 28 Unusual Grants Foran organization described In lana lD 11, or 12, that received any unusual grants during 1994 through 1997, attach a list (which is not open to public inspection) for each year showing the name of the contributor, the date and amount of the grant, and a brief description of the nature of the grant Do not include these grants in line 15 (See instructions) NONE. $23121 9 12-d7 9e 1nz,1nr,nA 7gf;'186 BCI 082 BRANTLEY CENTER, INC. BCI 1 Schedule A (Form 990) 1998 BRANTLEY CENTER, INC. 99-0119598 Page pgy Private School Questionnaire (To be completed ONLY by schools that checked the box on line 6 in Part 1V) N/A 29 Does the organization have a racially nondiscriminatory polity toward students by statement in Its charter, bylaws, other governing Yes No Instrument, or in a resolution of As governing body? 29 30 Does The organization Include a statement of Its racially nondiscriminatory policy toward students m all Its brochures, catalogues, and other written communications with the public dealing with student admissions, programs, and scholarships? 30 31 Has the organization publicized Its racially nondiscriminatory policy through newspaper or broadcast media during the period of , solicitation for students, or during the registration period it II has no solicitation program, in a way that makes the policy known to all parts of the general community it servesv 31 it 'Yes,' please describe, if 'No,' please explain (If you need more space, attach a separate statement ) 32 Does the organization maintain the following a Records indicating the racial composition of the student body, faculty and administrative staff? to Records documenting that scholarships and other financial assistance are awarded on a racially nondiscriminatory basis? c Copies of all catalogues, brochures, announcements, and other wrdlen communications to the public dealing with student admissions, programs, and scholarships? it Copies of all material used by the organization or on Its behalf to solicit contributions? If you answered 'No' to any of the above, please explain (If you need more space attach a separate statement ) 33 Does the organization discriminate by race in any way with respect to e Students' rights or privileges? b Admissions policies? c Employment of faculty or administrative staff? it Scholarships or other financial assislancev e Educational policies? 1 Use of facilgies7 q Athletic programs? h Other extracurricular activities? If you answered'Yes'to any of the above, please explain (If you need more space, attach a separate statement ) 34 a Does the organuation receive any financial aid or assistance from a governmental agency? It Has the organization's right to such aid ever been revoked or suspended' If you answered Yes'to either 34a or b, please explain using an attached statement 35 Does the organization certify that it has complied with the applicable requirements of sections 4 01 through 4 05 of Rev Proc 75-50, 1975-2 C B 587. coverino racial nondiscrimination? If *No.* attach an explanation 12 of ce 10 1niinsna 796386 BCI 082 BRANTLEY CENTER, INC. BCI 1 1998 CENTER, INC. 99-0119 iaartY Information Regarding Transfers To and Transactions and Relationships With Noncharitable Exempt Organizations 51 Did the reporting organization directly or Indirectly engage In any of the following with any other organization descnbed In section 501(c) of the Code (other than section 501(c)(3) organizations) or In section 527, relating to political organizatlonso a Transfers from the reporting organization to a nonchantable exempt organization of Yes No (1) Cash (II) Other assets b Other transactions (I) Sales of assets to a nonchantable exempt organization (if) Purchases of assets from a noncharitable exempt organization (III) Rental of facilities or equipment (Iv) Reimbursement arrangements (v) Loans or loan guarantees (vQ Performance of services or membership or fundraising solicitations Sharing of facilities, equipment, mailing lists, other assets, or Pala employees 11 the answer to any of the above is 'Yes, complete the following schedule Column (b) should always Indicate the lair market value of the goods, other assets, or services given by the reporting organization If the organization received less than fair market value in any transaction or sharing arrangement. show In column (dt the value of the 000ds. other assets. or services received 518(1) X alit) X b(l) X b(II) X b(lil) X b(lv) X b(v) X b(vi) X c X N/A (a)(d) I (cl I (d) Line no Amount involved Name of nonchantable exempt organization Description of transfers, transactions and shanng arrangements 52 a Is the organization directly or indirectly affiliated with, or related to, one or more tax-exempt organizations described in section 501(c) of the Code (other than section 501(c)(3)) or in section 5277 ► Yes ® No h If Yes.' complete the following schedule N / A (a) I @l RI Name of organization Type of organization I Description of relationship 823151 12-07 98 12 10330508 796386 BCI 082 BRANTLEY CENTER, INC. BCI BRANTLEY CENTER, INC. 99-0119598 FORM 990 SPECIAL EVENTS AND ACTIVITIES STATEMENT 1 DESCRIPTION OF EVENT GOLF TOURNAMENT TENNIS TOURNAMENT TO FM 990, PART I, LN 9 GROSS CONTRIBUT. RECEIPTS INCLUDED 12,310. 1,472. 13,782. GROSS DIRECT REVENUE EXPENSES 12,310. 1,472. 13,782. NET INCOME 12,310. 1,472. 13,782. 13 STATEMENT(S) 1 10330508 796386 BCI 082 BRANTLEY CENTER, INC. BCI 1 BRANTLEY CENTER, INC. 99-0119598 FORM 990 INCOME AND COST OF GOODS SOLD STATEMENT 2 INCLUDED ON PART I, LINE 10 INCOME 1. GROSS RECEIPTS . . . . . . . . . . . . . . . 2. RETURNS AND ALLOWANCES . . . . . . . . . . . 3. LINE 1 LESS LINE 2 . . . . . . . . . . . . . 4. COST OF GOODS SOLD (LINE 13) . . . . . . . . 5. GROSS PROFIT (LINE 3 LESS LINE 4) . . . . . COST OF GOODS SOLD 6. INVENTORY AT BEGINNING OF YEAR . . . . . . . 7. MERCHANDISE PURCHASED . . . . . . . . . . . 8. COST OF LABOR . . . . . . . . . . . . . . . 9. MATERIALS AND SUPPLIES . . . . . . . . . . . 10. OTHER COSTS . . . . . . . . . . . . . . . . 11. ADD LINES 6 THROUGH 10 . . . . . . . . . . . 12. INVENTORY AT END OF YEAR . . . . . . . . . . 13. COST OF GOODS SOLD (LINE 11 LESS LINE 12). . 11,799 7,485 1,101 8,715 2,331 11,799 4,314 9,816 7,485 14 STATEMENT(S) 2 in��ncna "AlAF RCT 082 BRANTLEY CENTER, INC. BCI 1 BRANTLEY CENTER, INC. 99-0119598 FORM 990 STATEMENT OF ORGANIZATION'S PRIMARY EXEMPT PURPOSE STATEMENT 3 PART III EXPLANATION TO PROVIDE RESPITE, VOCATIONAL REHABILITATION & BASIC SKILLS FOR PERSONS WITH DISABILITIES IN THE HAMAKUA DISTRICT. FORM 990 PART V - LIST OF OFFICERS, DIRECTORS, STATEMENT 4 TRUSTEES AND KEY EMPLOYEES NAME AND ADDRESS CAROL KALAAU P.O. BOX 534 HONOKAA, HI 96727 RICK SAKATA P.O. BOX 1769 HONOKAA, HI 96727 JOSEPHINE DELUZ P.O. BOX 404 PAAUILO, HI 96776 PAUL DAHLQUIST 16 HAILI SST. HILO, HI 96720 ROLAND KANESHIRO P.O. BOX 950 HONOKAA, HI 96727 KAZ HART P.O. BOX 1436 HONOKAA, HI 96727 JULIA NEAL 713-4183 E MAMALAHOA HWY KAILUA-KONA, HI 96740 DIANE DICKEY P.O. BOX 5047 KUKUIHAELE, HI 96727 10330508 796386 BCI 15 STATEMENT(S) 3, 4 082 BRANTLEY CENTER, INC. BCI 1 EMPLOYEE TITLE AND COMPEN- BEN PLAN EXPENSE AVRG HRS/WK SATION CONTRIB ACCOUNT PRESIDENT 1 0. 0. 0. VICE PRESIDENT 1 0. 0. 0. SECRETARY 1 0. 0. 0. TREASURER 1 0. 0. 0. TREASURER 1 0. 0. 0. SECRETARY 1 0. 0. 0. DIRECTOR 1 0. 0. 0. DIRECTOR 1 0. 0. 0. 15 STATEMENT(S) 3, 4 082 BRANTLEY CENTER, INC. BCI 1 BRANTLEY CENTER, INC Form 990 Support Schedule 6/30/99 Part IV Line 57 a & b - Fixed Assets Accumulated Book Cost Depreciation Value Office Furniture & Equipment 11,498 5,756 5,742 Equipment 19,690 11,237 8,453 Automobiles 61,216 58,067 3,149 Leasehold Improvements 143,568 3,542 140,026 Total 235,972 78,602 157,370 BRANTLEY CENTER, INC. TERRY DEVERA P.O. BOX 562 HONOKAA, HI 96727 LYNN HIGASHI P.O. BOX 1525 KAMUELA, HI 96743 ARLENE STEPHL P.O. BOX 383369 WAIKOLOA, HI 96738 EVELYN ANDRADE P.O. BOX 1228 HONOKAA, HI 96727 ICHIRO YAMAGUCHI P.O. BOX 112 KAMUELA, HI 96743 TOTALS INCLUDED ON FORM 990, PART V DIRECTOR 1 DIRECTOR 1 DIRECTOR 1 DIRECTOR 1 DIRECTOR 1 99-0119598 0. 0. 0. 0. 0. 0. 0. 0. 0. 0. 0. 0. 0. 0. 0. 0. 0. 0. 16 STATEMENT(S) 4 10330508 796386 BCI 082 BRANTLEY CENTER, INC. BCI 1 Ad*m at, reply l4 ro ON !AID. 11e..olulu, Nnntl f6inii-' -p� r2 ' Ma 4Po�fldv}� D v4c�Gi4'' 3 _ - �E7QPI11CiQ �IiPCa�QCa)fi Internal Revenue Ser: ic..) =pp; fI 141.4 IL-178CWe al. - '{"• Illi -yA 47-.i -- o Oraatloy C"Ztr, Inc. P. 0. fox AD7 Ilaoolcu, H"A1L 55177 Can L I v it, P-nie...Chfirlcable and educational -r- Aelw.. Iwa.IMn s.trll. a.n.w. �0. Cit..", DlmclW d wre..d lis, a y go" lulu liNsit I. "C -A q.pn.a 13Yes ❑ 11. A.e.,wtty P«IM QWlwp, Sopty FA' '-) On the bons of Yaw slated psx7'osea end IM undemanding that Your Operations w.11 rontin r 9vUcnced to date a .111 COnfatln to those Proposed In your rullnj apphvicllm, we h,,, rerc�u.M Ilio) you ate exempt trop Federal moor,, lax as an ormiltollon described In section 501(c)(3) of tM Internal Revenue Code. Any Changes In operatlm Irom (hose described, or In You cls neer a purposes rual be reported Ine:ledlately to your District Director for consideration of their effect upon Your eaenpl stmus. -you must also wort any change In your nonny." address You ore not (equired to file Federol Income lax returns b lag as you retain an exenpl status un- ' - less YOU ale fub)ert 10 the tax On um9101edbrslrrss InL imposed by senlon 511 of the Code, in which e.vnl you ore required to file Form g90 -T. Our determi"Hon as to )our liability fa firm the annuli Inlereallm return, Form 990-A, Is scl lath eba,e TMI return, If loQuired inuat be filed on a bef Ye the 15th day of the I'Ith month after the close of lour unn,ril accounting period Indicoled oboe Ccntilbuttons nave to you on deductible by donors as Provided In section 170 of Iho Code De- a.+sls leooeies, deviws. LVMlMa ollle to a fa your use ore dedunib'e fa Fedelol es,ate ani Pill tax puyoses under the provlslans of section 7055, 7106 on'- 7577 of 'he Code 1 You arc not Ilebls la the lases Lipped under the Federal Insurance Co',Illbutlms Act (social se<•uflty 10x98) unless You Ill, a waiver Of aaenr ptfon mrllfimi, as provided In s.'. act You 0•e not liable la IM an Im"ed bider IM Federal UMa.lo"ni Tax An Inquiries osc Li t'a .:1,+r r' d uempl lain pnlllpu la SOClpl sensllY tarn should be add its sed to this allies u • • - - - Questions carcempq excise, employrxnl a other F,dMI ti:... This Is a de'emJnatlm jell" ' Very:ruly you• • 'i Zvcn S. Lloyd District Direcla • - vQ.. L-178 LaV 4-u1 ACORE CERTtf1p ?F-Lt�4B1LiT.;Y INSURa ICE-:'= " ,;:' : DATE(MMIDD�) N s' 04/12/2000 PRODUCER (808)540-3333 FAX (808)540-3334 MAI FIER OF INFORKA711019-- Insurance Agency, ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE Inc. merIcan HOLDER THIS CERTIFICATE DOES NOT AMEND, EXTEND OR 900 Fort St Mall, Suite 500 ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW Honolulu, HI 96813-3705 COMPANIES AFFORDING COVERAGE COMPANY Scottsdale Insurance Co Attn Ext A INSURED COMPANY Brantley Center, Inc B P 0 Box 1407 Honokaa, HI 96727 COMPANY c COMPANY D COVERAGES , THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INCICA-ED I'CTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERT:F.CA E `�IAY BE ISSUED OR MAY PERTAIN THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS 1 E"(CLUS:C"S -%ND CONDITIONS OF SUCH POLICIES LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS COPOLICY TYPE OF INSURANCE EFFECTIVE POLICY EXPIRATION POLICY NUMBER LIMITS LTR DATE (MMIDOM) DATE IMMIDDINY) GENERAL LIABILITY GENERAL AGGREGATE S 2 , DDD, DDD X COPT;E=ZIAL GENERPL UABILITI• PRODUCTS COMP/OP AGO S 1,000,000 A .;L.• 'S MADE X OCCUR CLS0644438 04/14/2000 04/14/2001 PERSONAL SADV INJURY s 1,000,000 Ov VER S: CONTRACTOR S PROT EACH OCCURRENCE S 1,000,000 FIRE DAMAGE (Any one fn) S 50,000 MED EXP (Any one person) S 5,000 AUTOMC BILE'_'ABILITY -This I'tsurance contract + 133u'Od "+ Cr, I -U-cr • llOh IS COMBINED SINGLE LIMIT S ,,,+, ,u_� AL,: -J AUTOS nc'l!Cepr-zo O•,, „•S• L+,'. _.._ -,_ vl ,__ -CT ;o b0;• ':x_., .IC_ ' - -- BODIL I INJURY It: IP.rwso,l S �CrE_.-D ALTOS :i.;!a _Jlld rrisc-vera, cJz:.iT,- u-C_r ,-,= I;: rI -_.. _ ., ry CCVd,Bd by FIR-=-L._CS vCN C • EO AUTOS r r r �_ - BODILY . @r.) S any guaranty ,:1• " C� ti' e � =: � _I � �..... (Par s_naen,l I RIAD !NSIJRf•^';L_Au='••.: "�I: 1�-rrl=s Lina. Broker PROPERTY DAMAGE S •rI_ GARAGE LIA61_TY 420 VYalakariilil- Rd Su;lc 2C� HOnOIU!U. H! M817 AUTCONL" EAACCIDENT S ANY AU-- OTHER THAN AUTO ONLY EACH ACCIDENT S AGGREGATE S EXCESS LIASILITY EACH OCCURRENCE S UMBRELLA FORM AGGREGATE S OTHER T -IAN UMBRELLA FORM S WORKERS COMPENSATION AND TOUR Y LIMITS ER EMPLOYERS LIABILITY EL EACH ACCIDENT S THE PROPRIE-OR, INCL EL DISEASE POLICYLIMIT S PARTNERS'E E. UTIVE OFFICERS _RE EXCL EL DISEASE EA EMPLOYEE S OTHER OF GPERATONSiLOCATIONSNEHICL 55PECIAL ITEMS r,ESCRIPTION rtlflcate holder named as additional insured but only as their interest may appear e Transportation services contract #94-098 CERTIFICATE HOLDER ,., C N(,Ej.l_ATfQtF• ., ;,..�,.� ,,., •;' ... SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, THE ISSUING COMPANY WALL EIJOEAVOR TO MAIL 3_ DAYS WRITTEN NOTICE TO THE CERTIFICATE HOLDER NAMED TO THE LEFT, County Of Hawaii Dept Of Finance BUT FAILURE TO MAIL SUCH SHALL IMPOSE NOOBLIGATION OR LIABILITY 25 Aupuni Street �N//O•♦T♦IaaC��E OF ANY KIND UPON TR[VPNrR 1rt1TS sspA AUTHORUED REPRESENTATIVE Hilo, HI 96720 By ACORijj;?BS 11195) .. _ e�' . ✓su';.6 .... _ ,. , �, ,>:, ¢ .:OAJhT1lP'QgB6 Y, Generol Agent 14 STATE OF IIA14AII DEPARMENf OF REGULATORY AGENCIES Busireca Registration Division Honolulu In the Matter of the Incorporation ) of DRANILEY'CCNTER, INC. CHARTER OF INCORPORATION TO ALL TO WHOM THESE PRESENTS SHALL ME - 1, the undersigned Director of Regulatory Agenciec of the State of Hawaii, send greetings: WHERE.&S, ISR. ALBERT IDENOTO, M&. EVERETT C. ERICKSON, and MR. WILLIAM B. CASE, a majority of whom are rerldento of the State of Hawaii, have filed with me as Director of Regulatory Agencies a veiified petition to grant to them and their associates a charter of incorporation as a non-profit charitable corporation, in accordance with the provisions of Section 172.27, Revised Laws of Hawaii, 1955, as amended; NOW, TdERE•FORE, ICNOW YE, That I, the said Director, in the Aercise and execution of every power and authority in ' anywise enabling me in this behalf, do hereby constitute the said petitioners and their associates a corporation under tho Laws of the State of Hawaii for the purposes and in tho fora hereinafter sot forth. I The name of the corporation shall be "Brantiey Center, Inc." II The location and initial principal office of the corporation shall be in Honoks a, Hawaii; said principal office may be changed from time to time to such other location in the State of Hawaii as the rxccutive Board shall designate. I1I The purposes of the corporation are: 1. To provide vocational training and rehabilitation of mentally and physically handicapped persona of need within the County of Hai•sii, and To provide for the cultural and spiritual betterment of such persons without regard to race, creed, color or place of nativity. 2. To acquire or lease real property and other facilities, buildings, fixtares, furnishings, and other gooda and materials for the furtherance of the rehabilitation, education and training of mentally and physically handicapped persons; To enter into contracto of employment and to other- wise hire qualified personnel to aid in the rehabilitation, education and training of such persons. 3. To obtain government and eleemosynary grants and bequests and gifts whic'4 shall be used for the purposes of aiding the education, rehabilitation, vocational training and employment of mentally and physically handicapped persons. IV The duration of the corporation shall bo perpetual, V The officers of the corporation shall consist of such officers as shall be provided for in the By -Laws; their qualifications, duties, powers, term of office and manner of - 2 - appointment shall be provided therein. Any office may be created or abolished by the By -Laws, provided that there shall always be a President, Vice President, and Secretary. The following persons are the initial officers and shall hold office for the first year or until their successors are duly elected pursuant to the By -Laws of the corporation. Office Name Address President Mr. William B. Case Paauhau, Hawaii Vice President Yr. Frank De Luz, III Paauilo, Hawaii Secretary Mr. Gordon Knight Kamuela, Hawaii Treasurer Mr. Itsuji Shimizu lionokaa, Hawaii VI There shall be a Board of Trustees of the Corporation of not less than three (3) members which shall consist of the officers and other interested persons in Hawaii County. The term of the Board of Trustees shall be as provided for in the By -Laws. The following persons constitute the initial board of trustees and shall hold office for the first year or until their successors are duly elected pursuant to the By -Laws of the Corporation. *Name Addresv William B. Case Paauhau, Hawaii Frederick Erskine Haina, Hawaii Richard Frazier Kukuihaele, Havaii Frank Do Luz, III Peauilo, Hawaii Everett E. Erickson Honokaa, Hawaii Albert Idemoto lionokaa, Hawaii Gordon Knight Kamuela, Hawaii Robert Martin Honokaa, Hawaii Katherina Mendes Honokna, Hawaii Richard Penhallow Paauilo, Hawaii MW Name (continued) Address Violet Ramos Honolcaa, Hawaii Phyllis Richards Howl, Hawaii Angela Russell Paauilo, Hawaii Masaaki Sakata Honokaa, Hawaii Itsuji Shimizu Honokaa, Hawaii Galen Russell Kohala, Hawaii Richard Smart l-imuela, Hawaii Evan Evans Haina, Hawaii Ruth Tabrah Kohala, Hawaii George Walker Laupahoehoe, Hawaii Jo Ann Coleman Kamuela, Hawaii VII The Corporation shall have only ouch powers as provided for by law necessary to accomplish its stated purposes. VIII The Corporation is organized for charitable purposes only and is not organized for profit, it will not issue any stock, and no part of its assets, income, or earnings shall be aistributed to its members, directors or officers, except for services actually rendered to the Corporation, and except upon liquidation of its property in case of corporate dissolution. Upon dissolution of the Corporation, the assets of tl•e Corpora- tion, after payment or the malting of provisions for payment of the liabilities of the Corporation by the Executive Board, shall be distributed to another organization created for and operating in furtherance of like purposes or to another organization exempt under Section 501 (c) (3) of the internal Revenue Code of 1954. - 4 - IN WITNESS WHEREOF, I hereunto sot my hand and seal of the Department of Regulatory Agencies, at Honolulu, this 13th day of February , 1968. A��'P Director oj Reg—ul—at—o—ry—Tg—en—cfe—a SY /gam �' • �?.nrn C rp .aLion ural S So ourltiaa ReCl=tray - 5 - AMENDED AND RESTATED BYLAWS T _-• -- �- _ -- = BRANTLEY- CENTER. INC. -- - - - - - ---------- organized - Organized under the laws of the State of Hawaii Adopted December S, 1997 AMENDED AND RESTATED BYLAWS OF BRANTLEY CENTER, INC. These Amended and Restated Bylaws of Brantley Center, Inc. supercede all prior Bylaws of Brantley Center, Inc. (as the same may have been amended). ARTICLE I OFFICE AND SEAL Section 1.1 Office. The principal office of BRANTLEY CENTER, INC., a Hawaii nonprofit corporation (the "Corporation") shall be at Honoka'a, Hawaii. The Corporation may have other offices, either within or without the State of Hawaii, as the board of directors may designate, or as the activities of the corporation may require from time to time. _ Section =1.2 No- Seal.--• The Corporation shall not have --a seal-, ",unless --1 the- _board of --.-.-directors de ermines•- =----oth-erwi-se,-- in -which ease -the seal` shall=be of_ such form, -as -the -.-y -board-of directors`"may de_te_rmine from time to time_= ARTICLE II NO MEMBERS Section 2.1 No Members. The Corporation shall have no members. ARTICLE III MEMBERS OF THE BOARD OF DIRECTORS Section 3.1 Number Qualifications and Addresses. The authorized number of directors of the Corporation during each year shall be not fewer than thirteen (13) and not more than fifty (50). At least one director shall be a resident of the State of Hawaii. Each director shall give to the secretary the mailing address and any changes thereof to which notices shall be sent to the director. Section 3.2 Election. Except for the initial directors, the directors shall be elected at each annual meeting of the board of directors or at any regular or special meeting of the board of directors held for that purpose. Section 3.3 Term of Office. Approximately one- third (1/3) of the board of directors shall be elected each year to serve for three (3) -year terms by the board of directors at the annual meeting, or at a special meeting held as soon as possible thereafter. Elected members of the board of directors shall take office on the first day of July. All directors shall hold office until their successors are elected. Section 3.4 Vacancies. Permanent vacancies on the board of directors caused by death, resignation, removal or other cause may be filled by a ma3ority of the remaining directors, though less than a quorum, or by a sole remaining director. Each director so elected shall hold office for the unexpired term of the director's predecessor in office. Any directorship to be filled by reason of an increase in the number of directors may be filled by the board of directors for a term of office continuing until the next election of directors. --` --- - - _ Section 3. 5 ; Removal__ - Any�rone_ - or more or a_11 of -�t}re=d4rectvrs= gra be-r-erooved--fmmz office=-wxthTor without- �cat�se - __- _ = _by_- the`- affizmative =vote_ : -off -sixty-six and two-thirds:=pexcent__==_ -_ -boar Eiire-c oi;s:;a i�anj meeting—` ca17s'ck =for=- - such =purpose. In• case -any vacancy so created sh7gl t'be ' filled by the board of directors at the meeting, the vacancy may be filled by the board of directors at any other meeting. Section 3.6 Reduction. No reduction of the authorized number of directors shall have the effect of shortening the term of any incumbent director. Section 3.7 Liability. No director shall be personally liable for the debts, liabilities or obligations of the Corporation. Section 3.8 No Compensation. Directors shall serve without remuneration. The board of directors may provide for reimbursement of all or part of directors' expenses of attending meetings of the board of directors or committees. Section 3.9 Conflicts of Interest. No director shall vote on any matter under consideration by the board of directors or committee in which the director has a conflict of interest. The minutes of such meeting shall reflect that a disclosure was made and that the director having the conflict 2 of interest abstained from discussion and voting. Any director may request the board of directors to determine whether a conflict of interest exists in any matter. The board of directors shall resolve the question. The decision of the board of directors shall be determinative for all purposes. ARTICLE IV POWERS AND DUTIES OF THE BOARD OF DIRECTORS Section 4.1 Powers. The corporate powers of this Corporation shall be vested in the board of directors to the fullest extent permitted by the laws of the State of Hawaii. The board of directors shall have general charge of the affairs, funds and property of the Corporation. It shall be the duty of the board of directors to enforce these Bylaws. Section 4.2 Duties. It shall be the duty of the directors to direct the affairs and activities of the Corporation. The board of directors may promulgate and enforce rules and regulations not inconsistent with law, the articles of =incorporation orthese Bylaws. - - ..-Section 4.3••- ` Administrator., -The-board--- of--directors �hal-i- :Y_r_iri�7:a7i='Admt-nrstraror--who shall -be- the genera l=exeb-u_tive_ officer of=ythe_ Corporation: ^(a)- The Administrator shall -carry out the objectives+ and purposes of the Corporation and implement programs and policies approved by the board of directors. (b) The Administrator shall manage the business of the Corporation, and shall, subDect to board of directors approval, employ such additional staff member(s) for positions approved by the Executive Committee, in accordance with personnel procedures of the Corporation. (c) The Administrator shall prepare a report for the annual meeting of the board of directors, and report to the Executive Committee and other committees as requested. (d) The Administrator shall, unless otherwise notified, meet with and advise the board of directors and committees as'a professional advisor without a right to vote. Section 4.4 Committees of the Board. The board of directors may appoint committees of one or more directors, in addition to the committees identified in Sections 4.5 through 4.9 below. Anything to the contrary in Section 5.5 of these 3 Bylaws notwithstanding, committee members must be designated by a majority of the entire board of directors. Notwithstanding any other provision of these Bylaws, a committee'may not: (1) Amend or repeal these Bylaws; (2) Elect, appoint, or remove any member of any committee or any director or officer of the Corporation; (3) Amend the articles of incorporation, restate articles of incorporation, adopt a plan of merger, or adopt a plan of consolidation with another corporation; (4) Authorize the sale, lease, exchange, or mortgage of all or substantially all of the property and assets of the Corporation; (5) Authorize the voluntary dissolution of the Corporation or revoke proceedings therefor; __(_6) =Adopt; a -plan .for- the -distribution of- the --assets_ - _•_ -of the Corporation; or Amend_:or= ;repeal_Any vr-asolution-f'-oth_o_t-oard`-of--r =_ __ _ •- - _'=directors�whicli =by: -its -terms=` provides__,£tiat - it bea'trtendede r= -P€��ed>=liy=comms�feas=�=---_ Section 4.5 Executive Committee. The Executive Committee shall be composed of the President, Vice -President, Secretary, Treasurer, and not less than four (4) and not more than nine (9) additional members of the board of directors. The Executive Committee may exercise all powers of the board of directors, except as otherwise provided in these Bylaws. The Executive Committee shall meet monthly. Section 4.6 Nominating Committee. The Nominating Committee shall consist of five (5) members of the board of directors, at least three (3) of whom shall not be members of the Executive Committee. The Nominating Committee shall select and present to 'the board of directors candidates for officers and members of the board of directors. Not more than two (2) of the members of the Nominating Committee shall serve on the Nominating Committee of the preceding year. The board of directors shall be notified of the names of persons nominated by the Nominating Committee at least ten (10) days prior to elections. 21 Section 4.7 Professional Advisory Committee. The Executive Committee may, in its discretion, appoint a Professional Advisory Committee consisting of professional persons (who may or may not be members of the board of directors) in the fields of health, education and public welfare, to advise the board of directors in matters concerning these areas. The Executive Committee may determine the number, qualifications and term lengths for members of the Professional Advisory Committee. Section 4.8 Personnel Committee. The Executive Committee may, in'its discretion, appoint five (5) members of the board of directors to a Personnel Committee. At least one (1), but not more than two (2), of the members of the Personnel Committee shall be selected from the Executive Committee. The Personnel Committee shall review and make recommendations to the board of directors on matters involving personnel policies and practices. Section 4.9 Honorary Board of Trustees. The board of directors may, in its discretion, establish an Honorary Board of Trustees whose function would be to render aid to the --Corpor-ation when advisable. __�,_: yam,=,rFic.o=•a . - (a)-• =The+ .chair -of• the- •Honorary - Board of- Trustees: "shill' 2 =appointed_by the_=President _Membe=s.ofr th'e �Ho orar µ -=` Boaid�_-of Trustees_ need ;nat- be members_ of tfie board of -ear._'= -� _ <*,-.: ai•_• - -- -- - - '-p`-^ '" �•i �="- - � :,.:e"s�i �_i perpetually. --or until he or she resigns. (b) The Honorary Board of Trustees shall meet at the requst of its chair or the President. ARTICLE V ACTIONS OF THE BOARD OF DIRECTORS AND COMMITTEES Section 5.1 Regular Meetings. An annual meeting of the board of directors shall be held at the principal office of the Corporation at least once each year. No annual meeting of the board of directors need be held in the year in which the Corporation was incorporated. The annual meeting of the board of directors shall be held on the first of or at such other time or place set by resolution of the board of directors. No notice other than this bylaw need be given. The board of directors may provide, Gq by resolution, the time and place for the holding of additional regular meetings. No notice other than such resolution need be given. ' Section 5.2 Special Meetings. Special meetings of the board of directors or of a committee may be called by or at the request of the president or any two (2) directors or committee members. The person or persons authorized to call special meetings of the board of directors or the committee may fix any place within the State of Hawaii as the place for holding any special meeting of the board of directors called by them. Section 5.3 Telephone Meetings. Subject to the provisions below regarding notice, members of the board of directors or any committee may participate in a meeting of the board of directors or committee by means of a conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other at the same time. Participation by such means shall constitute presence in person at the meeting. Seeeion 5. 4_ -- Notice_ The - secretary__ shall give -- - notice• -of- each.,--meet'ing-- of -•the---Soard---of= directors,==or==-any-==---•-'-- committee:_+s--•Notice-,. =:shall- - be_4 in writing_ and, be, nailed: to -thee'_ TECOr;'-s Trarl_1ng�_addressl re-gs�ered_pprsuant to'-S_ecton`-'r3-1-="_ -- = of. --,these=' ,By Yaa's^not:'less _than `three days before _th Fmeetinc ly _"--- -_---N3ce ;mg�lett:personaliy; by felepho"ne-;.o=leco�ino less than 'one•day, before the -meeting. Notice may also be given as otherwise prescribed in advance by the board of directors. The failure of any director to receive notice shall not invalidate the proceedings of any meeting at which a quorum of directors is present. Notice need not be given to any director who shall, either before or after the meeting, sign a waiver of notice or who shall attend the meeting without protesting, prior to or at its commencement, the lack of notice. Except as otherwise provided by law, the Corporation's articles of incorporation or these Bylaws, a notice or waiver of notice need not state the purposes of the meeting. Section 5.5 Ouorum and Adjournment. No director may be present at a meeting by proxy or cast an absentee ballot. One-fourth (1/4) of the directors or committee members shall constitute a quorum for the transaction of business. No action taken other than the election of directors to fill permanent vacancies, as provided in these Bylaws, shall bind the Corporation unless it shall receive the concurring vote of a majority of the directors present when a quorum is present. In the absence of a quorum, the presiding officer or a majority 6 of the directors present may adjourn the meeting from time to time without further notice until a quorum is present. Section 5.6 Presumption of Assent. A director who is present at a meeting of the board of directors or any committee at which action on any matter is taken shall be presumed to have assented to the action. To dissent, the director's dissent or the director's withholding of the director's vote shall be entered in the minutes of the meeting. Alternatively, the director shall file a written dissent to the action with the person acting as the secretary of the meeting before the adjournment thereof or shall forward the dissent by registered or certified mail to the secretary within two days after the date of the action. The right to dissent shall not apply to a director who voted in favor of the action. Section 5.7 Action Without Meeting. Any action required or permitted to be taken at any meeting of the board of directors or a committee may be taken without meeting if all of the directors or all the committee members consent in writing to the action. The consent may be signed at any time before or after the intended effective date of the action. The __-_-_consent- shall_be --f,� led with_ the- minutes of -the . board_ of - _- - `dise-&tor! =-meetings•- or -•_ committee ---meetings- and= shal:l- kriva same -effect as a unanimous vote. - _ -_- OFFICERS Section 6.1 Titles and Number. The officers of the Corporation shall consist of at least a President, Vice President, Secretary, and Treasurer, and such other officers as the board of directors shall determine. Any person may hold two or more offices of the Corporation, provided the Corporation shall have at least four (4) persons as officers. Section 6.2 Election and Term of Office. All officers shall be elected by the board of directors and shall serve at the pleasure of the board of directors. All officers shall be subject to removal at any time without cause by the board of directors. The board of directors may, in its discretion, elect acting or temporary officers and may elect officers to fill vacancies occurring for any reason whatsoever, and may limit or enlarge the duties and powers of any officer elected by it. Officers need not be directors of the Corporation. 7 Section 6.3 President. The president shall preside at all meetings of the board of directors. The president shall be the chief executive officer of the Corporation and shall have general charge and supervision of the Corporation. The president shall perform such other duties as are incident to the office or are required oy the board of directors. Section 6.4 Vice President. In the absence or disability or refusal to act by the president, the vice president shall, in the order designated by the president or the board of directors, perform all of the duties of the president, and when;so acting shall have all the powers of and be subject to all the restrictions upon the president. The vice president shall have such powers and perform such other duties as from time to time may be prescribed by the president, the board of directors or these Bylaws. Section 6.5 Secretary and Assistant Secretaries. The secretary shall keep the minutes of all meetings of the members and board of directors. The secretary shall keep or cause to be kept a register showing the names of the directors -and-officers with -their- addresses, -.The-. secretary-_ shall_ _give____ notice`rn_= conformity with=these.-Bylaws= of a11= meet `board -sof -directors.—The -secretary='shall--also-perform all other.,,-- _- - duties- r_assigzred==by=_the' 1presrd�ent`ot=the_-b-oard-of directo"rs_. =' — The -ass istant,'secretary or- assistant• secretaries,,-, _7.f- =ejected;= iri=-=r=the,Aorderdes1gnated-wb3F=the-p-r-e directors, -perform all the duties and -exercise all—'the powers of the secretary during the absence or disability of the secretary or whenever the office is vacant, and shall perform all the duties assigned by the president or the board of directors. Section 6.6 Treasurer and Assistant Treasurers. The treasurer shall be the chief financial officer of the Corporation and exercise general supervision over the receipt, custody and disbursement of corporate funds. The treasurer shall perform all other duties assigned by the president or the board of directors. The assistant treasurer or assistant treasurers, if elected, shall in the order designated by the president or the broad of directors, perform all the duties and exercise all the powers of the treasurer during the absence or disability of the treasurer or whenever the office is vacant and shall perform all the duties assigned by the president or the board of directors. 1.1 ARTICLE VII CONTRIBUTIONS AND DISBURSEMENTS Section 7.1 Definitions. The definitions in this Section 7.1 are used in this Article. Both to communicate effectively with prospective donors in defining their wishes, and to enable the Corporation to categorize and handle gifts properly, it is important to define certain basic terms. As used in philanthropic work throughout the United States today, the following are key terms and definitions: (a) with respect to principal: (1) Restricted. The word "Restricted" can either mean that principal may not be consumed, or that principal may be used, but only for specified purposes. There are two types of restricted funds; (A) "Donor Restricted." Among donor restrictions are those where a donor has given specific irstructions, as well as -those where it appears to_the___ �-• boardof'directors -that contributors '= _ were --led toyunderstand that principal •_ would__ be: restritted.- _ A_third�brm_'. of''---_ — donor restriction as that -in-which-tlie- title givefl-=;_to. the suggests a restricted purpose. - (B) "Board Restricted." This category includes restrictions created by the board of directors and includes funds for which the board of directors is empowered to use its discretion. (2), Unrestricted. The word "Unrestricted" means those funds over which the board of directors has complete discretion as to use of principal. (b) With respect to income: (1) Designated. The word "Designated" means income which must be used for a specific, identified purpose. The designation may be made by the donor or by the board of directors. (2) Undesignated. The word "Undesignated" means income over which the board of directors has complete discretion. C (3) Advised. The word "Advised" means income the use of which is controlled by a third party (such as a trust company exercising discretion over income generated by principal of which it is the trustee). (c) With respect to principal, Unrestricted principal may be held or expended at the discretion of the beneficiary of a donation. Conversely, Restricted principal may be required to be retained or may be limited in its use to specified purposes. Donors may place restrictions or recipients (the board of directors) may elect to place restrictions on the uses of gifts of monies or property. (d) Undesignated income may be spent at the discretion of the recipient of the gift. (e) Designated income may be expended only for designated purposes. Designations may be made by either the donor or the recipient of the gift. (f) A gift which is silent as to the use of principal, but specifies that income will be used to fund a specific roject,_ is. said to be unrestricte-and designated. pd. (g) A -gift for which the -donor specifies= that - _ _-- __-- =principal _-ice- to -be investgd for purposes of generatiricinrotne_ �.,. to=;-spend=mon== a _specific -project-. is donor-restri_eted=<and -- 'de `signa ed'su_-_s_If_ a—gift to.the Corporation is �11e`nt=_a�to,fHe 7 use ofprincipal or income; but the=board of directors ''decides to designate both the principal and any income earned on the principal as being held to fund a specific need, the gift can be defined as "board -restricted and designated." (h) The Corporation adopts the definitions in this Section 7.1 for bequests and gifts of money and property. Section 7.2 Seeking Donor Intent. The directors, officers and other agents of the Corporation shall attempt to define the intentions of each donor, such that the Corporation will know at the time a gift is made whether the gift will be unrestricted and undesignated, or whether restrictions and designations apply. whenever the Corporation is told of a donor's intention to make a gift or bequest, officers of the Corporation should explain to the prospective donor the need to have such a definition of the gift. Sec -ion 7.3 Authority to Designate Gifts. The board of directors, but no committee thereof, shall have the authority to restrict or designate a gift which the donor did not restrict or designate. 10 Section 7.4 Authority to Redesignate Gifts. Recognizing that the board of directors must have the authority to remove restrictions or designations for gifts restricted or designated by the board of directors, the board of directors, but no committee thereof, shall be empowered to remove such restrictions or change designations by a majority of the total number of directors. Section 7.5 Documentation. The board of directors shall establish such policies and practices as are necessary to specify where records are to be kept, the information those records are to include, and guidelines for periodic review of the documentation policy by the board of directors. Section 7.6 Disbursements. Disbursements of the funds of the Corporation for the purposes for which it is organized shall be authorized by the board of directors in its discretion. Section 7.7 Limitations on Disbursements. The board of directors shall not make any disbursements or contributions of the funds or assets of the Corporation to or for. _.the - benefit,_, directly or indirectly, -of any- dire- toz_nr--=- ---officdr-of-rthe Corporat-ion,- except:as=.provided-lby- the --�•ar-#icles _ of -incorporation. =- ARTICLE VI -II—;: - INDEMNIFICATION Section 8.1 No Liability. (a) No director or officer of theCorporation who serves without remuneration or expectation of remuneration shall be liable for damage, injury, or loss caused by or resulting from the person's performance of, or failure to+perform, duties of any position to which the person was appointed, unless the person was grossly negligent in the performance of, or failure to perform, such duties. (b) No director, officer, employee or other agent of the Corporation and no person serving at the request of the Corporation as a director, officer, employee or other agent of another corporation, partnership, joint venture, trust or other enterprise and no heir, devisee, or personal representative of any such person shall be liable to the Corporation for any loss or damage suffered by it on account of an action or omission by such person as a director, officer, employee or other agent if such person acted in good faith and in a manner reasonably believed to be in or not opposed to the best interests of the Corporation, unless with respect to an 11 action or suit by,or in the right of the Corporation to procure a judgment in its favor such person shall have been adjudged to be liable for negligence or misconduct in the performance of such person's duty to the Corporation. Section 8.2 Indemnification Generallv. The Corporation shall indemnify each person who was or is a party or is threatened to be made a party to any threatened, pending or completed action, suit or proceeding, whether civil, criminal, administrative or investigative (other than an action by or in the right of the Corporation) by reason of the fact that the person is or was a director or officer of the Corporation or of any division of the Corporation, or is or was serving at the request of the Corporation as a director or officer of another corporation, partnership, joint venture, trust or other enterprise, against expenses (including attorneys' fees), judgments, fines and amounts paid in settlement actually and reasonably incurred by the person in connection with the action, suit or proceeding if the person acted in good faith and in a manner the petson reasonably believed to be in or not opposed to the best interests of the Corporation, and, with respect to any criminal action or proceedings, - had- no,_ reasonable.- cause_ to believe the _person's _ - =—°conduct- -was,- - unlaw€-bl := - The- termination: of any_ action,--shit-or. — — — - - _ "proceeding by. -judgment," order, settlement, conviction; or .- upon =- _ -,plea-- of _rioulo--_contendere or its_equivalent,- shall= - •-, r= itself, _create-a;'psesumptlon that the person-- did;- not-= act_ .in.- ----- -=__-- =+-goad-fstit c =i a-_manrier-=whsch--the-person,_ reasonably-beA=3eved- to -"be in dr- not" opposed -to the 'best interests of- the Corporation nor, with respect to any criminal action or proceeding, create a presumption that the person had reasonable cause to believe that the person's conduct was unlawful. Section 8.3 Suits by or in the Right of the Corporation. The Corporation shall indemnify each person who was or is a party or is threatened to be made a party to any threatened, pending or completed action or suit by or in the right of the Corporation to procure a judgment in its favor by reason of the fact that the person is or was a director or officer of the Corporation or of any division of the Corporation, or is or was serving at the request of the Corporation as a director or officer of another corporation, partnership, joint venture, trust or other enterprise, against expenses (including attorneys' fees) actually and reasonably incurred by the person in connection with the defense or settlement of the action or suit if the person acted in good faith and in a manner the person reasonably believed to be in or not opposed to the best interests of the Corporation and except that no indemnification shall be made in respect of any claim, issue or matter as to which the person shall have been 12 adjudged to be liable for negligence or misconduct in the performance of the person's duty to the Corporation unless and only to the extent that the court in which the action or suit was brought shall determine upon application that, despite the adjudication of liability but in view of all the circumstances of the case, the person is fairly and reasonably entitled to indemnity for expenses which the court shall deem proper. Section 8.4 Effect of Success in Defense. To the extent that a person who is or was a director or officer of the Corporation or of any division of the Corporation, or a person serving at the request of the Corporation as a director or officer of another corporation, partnership, joint venture, trust or other enterprise, has been successful on the merits or otherwise in defense of any action, suit or proceeding referred to in Sections 8.1 and 8.2, or in defense of any claim, issue or matter therein, the person shall be indemnified against expenses (including attorneys' fees) actually and reasonably incurred by the person in connection therewith. Section 8.5 Authorization for Tndemnification. Any indemnification under Sections 8.2 and 8.3 (unless ordered by a_court) shall -be made by the Corporation only if authorized ---in—therspeciLic-case_Upon- a= -determination that- iffdemnifl3aattion--.=-- --;sof the person_ i:5 'proper in the. circumstances because the person_ . the_"applicable-_-standard _of _conduct set forth in Section — --- _,8-.2 or, 8.3. , The determination may be made: (1) --by the board of directors by a ma3ority vote of a quorum consisting of directors who were not parties to the action, suit or proceeding; (2) if a quorum is not obtainable, or, even if obtainable a quorum of disinterested directors so directs, by independent legal counsel in a written opinion to the Corporation; or (3) by the court in which the proceeding is or was pending upon application made by the Corporation or :the agent, attorney, or other person rendering services in connection with the defense, whether or not the application by the agent, attorney or other person ir? opposed by the Corporation. Section 8.6 Advances. Expenses incurred in defending any action, suit or proceeding may be paid by the Corporation in advance of the final disposition of the action, suit or proceeding upon receipt of an undertaking by or on behalf of the person to repay the amount unless it shall 13 ultimately be determined that the person is entitled to be indemnified by the Corporation as authorized in this article. Section 8.7 Indemnification not Exclusive. The indemnification provided by this article shall not be deemed exclusive of any other rights to which those indemnified may be entitled and shall continue as to a person who has ceased to be a director or officer and shall inure to the benefit of the heirs, executors and administrators of the person. Section 8.8 Insurance. The Corporation shall purchase and maintain insurance on behalf of any person who is or was a director, officer, employee or other agent of the Corporation or of any division of the Corporation, or is or was serving at the request of the Corporation as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise, against any liability asserted against the person and incurred by the person in any such capacity or arising out of the person's status as such, whether or not the Corporation would have the power to indemnify the person against such liability under the provisions of this article. Insurance may be procured from any insurance companydesignated bar the, board _.of_ directors, ._. including• any .1insurance -company in_which - the- Corporation-- shall- - .have _any equity or other, interest,<through stock_ ownership or otherwise. -___-- __-__ -_-____r==�=-_•=Se�tinx�.8.:2_,<=Fidueraries'of+_Employee=BertefiaPlans:�=-=-_ -Indemnification; '- expense- advancement or the purchase of insurance for' the benefit of any fiduciary of any employee benefit plan or trust for the benefit of employees of the Corporation or another corporation in which the Corporation owns shares shall be made upon the authorization of the board of directors. ARTICLE IX MISCELLANEOUS Section 9.1 Inspection of Corporate Records. The Articles of Incorporation, these Bylaws, the books and records of account and the minutes of proceedings of the members and the board of directors and each committee shall be open to inspection upon the demand of any director, at any reasonable time, and for,any proper purpose, and shall be exhibited at any time when required by the demand of a maDority of the directors. Such inspection may be made in person or by an agent or attorney, and shall include the right to make copies. 14 Demand for inspection may be made upon the president or secretary of the Corporation. Section 9.2 Handling Funds. All checks, drafts, or other orders for payment of money, notes or other evidences of indebtedness issued in the name of or payable to the Corporation shall be signed or endorsed by such person or persons and in such manner as, from time to time, shall be determined by resolution of the board of directors. Section 9.3 Execution of Contracts. The board of directors may authorize any officer or officers, agent or agents, to enter into any contract or execute any instrument in the name of and on behalf of the Corporation, and such authority may be general or confined to specific instances; and unless so authorized by the board of directors, no officer, agent or employee shall have any power or authority to bind the Corporation by any contract or engagement or to pledge its credit or to render it liable for any purpose or to any amount. Section 9.4 Voting Shares Held by the Corporation. In all cases where the Corporation owns, holds, or represents -_under power --'of attorney, -proxy--or in any representative •--capacity,-shares-of-any-corporation,-or .shares cr interests- in :_.business -trusts, partnerships or other:associations, the shares - on, interests-.sha-11 _be represented=-and—voted by the president;- =:or,-i,ip"-theLab$ence_of-the-president, •by -a vice president or as - -- '-otherwise:presct-ibed -by o-the-boerd of Yd-iractors. In the -absence — of- either-- officer, any- person'specifically appointed by the board of directors for the purpose shall have the right to represent and vote the shares or interests. ARTICLE X Arbitration Section 10.1 Involving the Corporation. All disputes or claims for damages or other relief among or between the Corporation and any director, officer, employee or agent of the Corporation shall be submitted to arbitration or another form of nonjudicial dispute resolution. Section 10.2 Among Other Persons. All disputes or claims for damages' or other relief among or between any director, officer, employee or agent of the Corporation which relates to any matter involving the Corporation or the outcome of which could affect the Corporation shall be submitted to arbitration or another form of non)udicial dispute resolution. 15 Section 10.3 Arbitration Rules. Unless the Board of Directors shall decide to the contrary, all disputes or claims for damages or other relief governed by Section 10.1 or 10.2 of these Bylaws shall be arbitrated in accordance with the rules of the American Arbitration Association. Section 10.4 Invalidity. In the event that any provision of this Article X is declared invalid by a competent court, every dispute or claim for damages or other relief among or between the persons described in this Article X shall be tried solely by a judge without a jury. 16 CERTIFICATE The undersigned secretary of BRANTLEY CENTER, INC. hereby certifies that the foregoing Bylaws were duly adopted by the resolution of the Board of Directors of BRANTLEY CENTER, INC. on December 8, 1997, and that they remain in full force and effect. DATED: December 8, 17 i