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FINANCIAL STATEMENTS ETAL .. * '-'H · CU/J4od If!tlA4ut ~ · fI~/(I 01 H~ · Secol<<t C~ .HaI8-~tb~ ~'r 'VVVCA of Tampa Bay Chief Executive Officer Peggy Sanchez Mills, MPA President, Board of Directors Pamela V. Skyrme, PhD Skyrme & Assoc., Inc. Chair, Board of Trustees Sharon K. Jackson Florida International Museum Administrative Office 655 Second Avenue South St. Petersburg, FL 33701-4103 phone (727) 896-4629 fax (727) 821-3478 to Unl~.~y February 21, 2002 City of Clearwater Finance Department P. O. Box 4748 Clearwater, FL 33758-4847 Gentlemen: Enclosed please find a copy of our Financial Statements, Supplementary Financial Information and Reports for the fiscal year ended September 30, 2001, as well as our management letter from Fraser & Company, Certified Public Accountants. If I can answer any questions, or be of any further assistance, please do not hesitate to contact me at 896-4629 extension 17. Sincerely,;} ~J~~~ Naomi (Mimi) VanDevender nv enc. , /.., i.' ;"'/ r 0"0 -;< /-f"" J : I ./ J l-' (2) II FRASER, CULBRETH & Company Certified Public Accountants 111 Second Avenue N.E. Suite 800 S1. Petersburg, FL 33701 Telephone (727) 821-3133 FAX (727) 822-2890 www.frasercompany.com To the Management of Young Women's Christian Association of Tampa Bay, Inc. In the course of our work, we reviewed the status of comments and recommendation included in our management letter for the preceding year. We found that all of the internal control conditions noted in the prior year have been resolved. In planning and performing our audit of the financial statements of Young Women's Christian Association of Tampa Bay, Inc. (YWCA) for the year ended September 30,2001, we considered the YWCA's internal control structure to determine our auditing procedures for the purpose of expressing an opinion on the financial statements and not to provide assurance on the internal control structure. However, during our audit we became aware of some matters that we feel are opportunities for strengthening internal controls and increasing operating efficiency. The comments that follow summarize our suggestions regarding those matters. This letter does not affect our report dated January 25,2002 on the financial statements of YWCA. We will be pleased to discuss these comments in further detail or to assist you in implementing the recommendations. Immaterial Internal Control Transitional Shelter Tenant Rent During our testing of the calculation of tenant rent at the Family Village transitional shelter, we noted that the supporting documentation for the tenants' annual income, such as pay stubs or government assistance letters, and child care expenses, were not available or readily obtained. We also noted that the rent calculation is not reviewed by the Program Coordinator. In order to support the amount of rent paid by the tenant we recommend that appropriate documentation be obtained and retained in the file. We also recommend that the Program Coordinator review the rent calculation and initial as evidence of this review. Contributions Contributions are recorded into a database by an employee independent of the accounting function, however the contribution list is not periodically reconciled to the amounts posted to the general ledger. In order to strengthen controls over contributions we recommend a reconciliation of contributions received to the amount posted to the general ledger. We suggest that, monthly, the contribution list be reconciled to the general ledger by a person who has no general ledger functions. Any discrepancies should be investigated on a timely basis. Property and Equipment Upon review of the Organization's property management system, it was noted that an annual property inventory has been taken, however the inventory has not been reconciled to the amounts recorded in the general ledger. We recommend that the physical inventory be reconciled to the general ledger. .:. .:. .:. .:. We wish to thank the staff of YW CA for their courtesy and assistance during the audit. This report is intended solely for the information and use of the Board of Directors, management and others within the YWCA and is not intended to be used and should not be used by anyone other then these specified parties. January 25, 2002 ~,(W~~ ~(M^t .~.g,~.S! Members: American Institute of Certified Public Accountants · Florida Institute of Certified Public Accountants M E M B E R INSTITUTE OF NOllProfit Industry Advisors D FRASER, CULBRETH & Company Certified Public Accountants YOUNG WOMEN'S CHRISTIAN ASSOCIATION OF TAMPA BAY, INC. Financial Statements, Supplementary Financial Information and Reports as Required by the Comptroller General of the United States and Office of Management and Budget Circular A-133 September 30,2001 YOUNG WOMEN'S CHRISTIAN ASSOCIATION OF TAMPA BAY, INC. Table of Contents Page Independent Auditor's Report on Financial Statements and Supplementary Financial Information.................................................................................................................... ......................... 1 Financial Statements: Balance Sheet................................... ................... ....... .................... ... ............ .................................. ........................... 2 Statement of Activities............ ........................... ............... ...... .......................................................... ........... ... ........... 3 Statement of Functional Expenses...... ............................. .... ........ ............................................ ......... ...... ........... ........ 4 Statement of Cash Flows................. ................................ ..................................................... .................. ................... 5 Notes to Financial Statements . ........................................................ ....................... ...................... ..........................6 - 10 Supplementary Financial Information: Schedule of Expenditures of Federal Awards ..... ............................................ ......................................................... 11 Schedule of Findings and Questioned Costs ............................................................................................................ 12 Schedule of Revenues and Expenses by Program.................................................................................................... 13 Report in Accordance with Government Auditing Standards: Report on Compliance and on Internal Control Over Financial Reporting Based on an Audit of Financial Statements Performed in Accordance with Government Auditing Standards ......................................................................:...................... 14 Report in Accordance With OMB Circular A-133: Report on Compliance with Requirements Applicable to Each Major Program and Internal Control over Compliance in Accordance With OMB Circular A-133 ......... ....................................................................................... ...... ........................... 15 - 16 Auditee's Report Summary Schedule of Prior Year's Audit Findings and Corrective Action Plan.............................. ... .................................... .......................................................................................... 17 II FRASER, CULBRETH & Company Certified Public Accountants 111 Second Avenue N.E. Suite 800 St. Petersburg, FL 33701 Telephone (727) 821-3133 FAX (727) 822-2890 www.frasercompany.com Independent Auditor's Report on Financial Statements and Supplementary Financial Information The Board of Directors Young Women's Christian Association of Tampa Bay, Inc.: We have audited the accompanying balance sheet of Young Women's Christian Association of Tampa Bay, Inc. (a nonprofit organization) as of September 30, 2001 and the related statements of activities, functional expenses and cash flows for the year then ended. These financial statements are the responsibility of the Organization's management. Our responsibility is to express an opinion on these financial statements based on our audit. The prior year summarized comparative information has been derived from the Organization's 2000 financial statements and, in our report dated January 25,2001, we expressed an unqualified opinion on those financial statements. We conducted our audit in accordance with auditing standards generally accepted in the United States of America and the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States. Those standards require that we 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. We believe that our audit provides a reasonable basis for our opmlOn. In our opinion, the financial statements referred to above present fairly, in all material respects, the financial position of Young Women's Christian Association of Tampa Bay, Inc. as of September 30,2001, and the changes in its net assets and its cash flows for the year then ended in conformity with accounting principles generally accepted in the United States of America. In accordance with Government Auditing Standards, we have also issued our report dated January 25, 2002, on our consideration of Young Women's Christian Association of Tampa Bay, Inc.'s internal control over financial reporting and our tests of its compliance with certain provisions of laws, regulations, contracts and grants. That report is an integral part of an audit performed in accordance with Government Auditing Standards and should be read in conjunction with this report in considering the results of our audit. Our audit was performed for the purpose of forming an opinion on the basic financial statements of Young Women's Christian Association of Tampa Bay, Inc. taken as a whole. The supplementary financial information listed in the table of contents is not a required part of the basic financial statements. Such information has been subjected to the auditing procedures applied in the audit of the basic financial statements and, in our opinion, is fairly stated in all material respects, in relation to the basic fmancial statements taken as a whole. ~lVUA, Cw~~ ~iX{r January 25,2002 Members: American Institute of Certified Public Accountants · Florida Institute of Certified Public Accountants Advisors 2 YOUNG WOMEN'S CHRISTIAN ASSOCIATION OF TAMPA BAY, INC. Balance Sheet September 30, 2001 With Summarized Financial Information for 2000 Memo 2001 2000 Assets Cash $ 255,360 351,263 Bequests receivable 160,000 Grants and fees receivable 252,876 271,303 Promises to give (note 2) 151,148 151,526 Prepaid expenses and other 11,512 53,794 Investments (note 3) 543,496 390,216 Receivable from remainder trust (note 6) 57,749 Land lease receivable (note 4) 400,064 419,579 Property and equipment, net of accumulated depreciation (note 5) 2,139,887 2,188,347 Beneficial interest in perpetual trust (note 6) 143,137 163,575 Total assets $ 3,955,229 4,149,603 Liabilities and Net Assets Accounts payable $ 35,102 38,429 Accrued salaries and related expenses 339,773 281,584 Refundable advance 26,948 Note payable (note 7) 300,000 300,000 Total liabilities 701,823 620,013 Net assets: Unrestricted 2,421,093 2,709,093 Temporarily restricted 608,961 576,707 Permanently restricted 223,352 243,790 Total net assets 3,253,406 3,529,590 Total liabilities and net assets $ 3,955,229 4,149,603 See accompanying notes to financial statements. 3 YOUNG WOMEN'S CHRISTIAN ASSOCIATION OF TAMPA BAY, INC. Statement of Activities Year Ended September 30,2001 With Summarized Financial Information for 2000 Temporarily Permanently Total Memo Unrestricted Restricted Restricted 2001 2000 Public support and revenue: Public support: Contributions $ 125,315 125,315 289,508 In-kind contributions: Services and other (note 8) 164,603 164,603 131,132 United Way 87,985 151,148 239,133 248,175 Special events, net 5,170 5,170 197 Net assets released from restriction 176,643 (176,643) Total public support 559,716 (25,495) 534,221 669,012 Revenue: Grants 1,647,475 1,647,475 1,394,728 Coordinated Child Care 804,330 804,330 783,994 Juvenile Welfare Board 761,001 761,001 724,722 Child care revenues 462,792 462,792 415,854 Gain (loss) on sale of fixed assets (1,704) Change in value of split-interest agreement (8,764) (8,764) Investment income (loss), net 4,485 (20,438) (15,953) 39,642 Miscellaneous 7,282 7,282 6,414 Total revenue 3,687,365 (8,764) (20,438) 3,658,163 3,363,650 Total support and revenue 4,247,081 (34,259) (20,438) 4,192,384 4,032,662 Expenses: Program services: Adolescent Pregnancy and Parenting 689,157 689,157 678,303 Family Village 841,914 841,914 767,308 Community Outreach 1,022,173 1,022,173 752,965 Child Care 1,446,549 1,446,549 1,177,187 Total program services 3,999,793 3,999,793 3,375,763 Supporting services: Management and general 393,648 393,648 327,065 Fund raising 86,265 86,265 88,038 Payments to affiliated organization 12,437 12,437 25,334 Total supporting services 492,350 492,350 440,437 Total expenses 4,492,143 4,492,143 3,816,200 Increase (decrease) in net assets (245,062) (34,259) (20,438) (299,759) 216,462 Net assets, beginning of year 2,709,093 576,707 243,790 3,529,590 3,313,128 Prior period adjustments (note 12) (42,938) 66,513 23,575 Net assets, beginning of year, as restated 2,666,155 643,220 243,790 3,553,165 3,313,128 Net assets, end of year $ 2,421,093 608,961 223,352 3,253,406 3,529,590 See accompanying notes to financial statements. 4 Supporting Services Total Payments to Total Program Management and Fund Affiliated Supporting Total Memo Services General Raising Organization Services 2001 2000 2,606,130 238,344 66,330 304,674 2,910,804 2,530,569 238,570 27,749 6,235 33,984 272,554 226,581 195,714 18,275 5,074 23,349 219,063 194,958 3,040,414 284,368 77,639 362,007 3,402,421 2,952,108 8,103 661 6,838 7,499 15,602 26,643 39,345 4,644 4,644 43,989 29,285 124,106 25,333 1,290 26,623 150,729 101,448 114,319 384 384 114,703 101,522 39,876 4,005 4,005 43,881 29,085 57,758 2,284 2,284 60,042 46,935 2,331 2,326 2,326 4,657 4,270 207,892 18,243 18,243 226,135 215,364 14,853 4,253 4,253 19,106 15,249 18,636 19,407 19,407 38,043 14,266 44,654 7,939 7,939 52,593 35,356 156,015 4,489 4,489 160,504 83,100 19,515 19,515 19,515 12,437 12,437 12,437 25,334 99,317 3,095 498 3,593 102,910 98,045 12,659 12,217 12,217 24,876 18,675 3,999,793 393,648 86,265 12,437 492,350 4,492,143 3,375,763 327,065 88,038 25,334 440,437 3,816,200 5 YOUNG WOMEN'S CHRISTIAN ASSOCIATION OF TAMPA BAY, INC. Statement of Cash Flows Year Ended September 30, 2001 With Summarized Financial Information for 2000 RECONCILIATION OF NET CASH PROVIDED BY OPERATING ACTIVITIES 2001 Memo 2000 Increase (decrease) in net assets Adjustment to reconcile increase (decrease) in net assets to net cash provided by operating activities: Realized and unrealized loss on investments Donated securities (Gain) loss on sale of fixed assets Depreciation (Increase) decrease in: Bequests receivable Grants and fees receivable Promises to give Prepaid expenses and other Receivable from remainder trust Land lease receivable Increase ( decrease) in: Accounts payable Accrued salaries and vacation Refundable advance $ (299,759) 216,462 52,794 (1,639) (5,237) 1,704 102,916 98,045 160,000 (60,000) (24,512) (6,654) 378 11,320 42,282 (36,895) 8,764 19,515 19,515 (3,327) 12,265 58,189 71 ,990 26,948 144,188 320,876 (306,384) (226,798) 120,749 168,613 (54,456) (53,314) (240,091) (111,499) (95,903) 209,377 351,263 141,886 $ 255;360 351,263 Net cash provided by operating activities Cash flows from investing activities: Purchases of investments Proceeds from sales of investments Purchases of property and equipment Net cash used by investing activities Net increase (decrease) in cash Cash at beginning of year Cash at end of year See accompanying notes to financial statements. 6 YOUNG WOMEN'S CHRISTIAN ASSOCIATION OF TAMPA BAY, INC. Notes to Financial Statements (1) Summary of Si2:nificant Accountin2: Policies (a) Description of Organization Young Women's Christian Association of Tampa Bay, Inc. (YWCA) is a Florida nonprofit corporation operating in Pinellas County. The YWCA was established for charitable and educational purposes under section 501(c)(3) of the Internal Revenue Code and has been determined not to be a private foundation. (b) Description of Programs Adolescent Pregnancy and Parenting - to enhance self-sufficiency by providing community-wide, comprehensive services in the areas of health, education, prevention, life skills and counseling to adolescents, young adults and their children. Family Village - to provide short term temporary affordable housing, counseling and support services for homeless families, and a child development center to serve the needs of the families in the housing program. Community Outreach ~ to assist targeted families through a comprehensive healthy families support initiative. Child Care - to provide public and teen parent child care. (c) Basis of Presentation The accompanying financial statements have been prepared on the accrual basis of accounting in accordance with generally accepted accounting principles. Net assets, revenues, expenses, gains and losses are classified based on the existence or absence of donor-imposed restrictions. Accordingly, net assets of the YWCA and changes therein are classified and reported as follows: Unrestricted net assets - include net assets that are not subject to donor imposed stipulations. Temporarily restricted net assets - include gifts for which donor imposed restrictions have not been met. Permanentlv restricted net assets - include gifts that require, by donor restriction, that the corpus be invested in perpetuity and only the income be made available for program operations in accordance with donor restrictions. (d) Investments Investments in equity secuntIes with readily determinable fair values and all investments in debt securities are measured at fair value based on quoted market price. Cash designated for long-term purposes is classified as an investment. (e) Allowance for Doubtful Accounts An allowance for doubtful accounts is considered unnecessary as management feels that all receivables are collectible. 7 YOUNG WOMEN'S CHRISTIAN ASSOCIATION OF TAMPA BAY, INC. Notes to Financial Statements (t) Property and Equipment Property and equipment are carried at cost, if purchased, or at estimated fair value at date of receipt if acquired by gift. Depreciation is calculated using the straight-line method over the estimated useful lives of the respective assets, which range from 3 to 40 years. Expenditures in excess of $500 with an estimated useful life in excess of one year are capitalized. Gifts of long-lived assets are reported as umestricted support unless the donor has restricted the asset for a specific purpose. (g) Contributions Contributions, including unconditional promises to give, are recorded when received. All contributions are available for umestricted use unless specifically restricted by the donor. Conditional promises to give are recognized when the conditions on which they depend are substantially met. Contributions that are restricted by the donor are reported as an increase in umestricted net assets if the restriction expires in the reporting period in which the support is recognized. All other donor-restricted contributions are reported as an increase in temporarily or permanently restricted net assets depending on the nature of the restriction. When a restriction expires, temporarily restricted net assets are reclassified to umestricted net assets. The value of donated materials and services is presented in the financial statements at estimated fair market value at date of receipt. (h) Income Taxes The YWCA is exempt from federal income taxes under Section 501(c)(3) of the Internal Revenue Code and has been determined not to be a private foundation. (i) Use of 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. (j) Allocation of Supporting Services The costs of providing the various programs and other activities have been detailed in the Statement of Revenue and Expenses by Program. Management and general expenses were allocated to program services and fundraising, for internal purposes, based on the total of the functions direct expenses to total expenses. (k) Summarized Financial Information for 2000 The financial statements include certain prior-year summarized comparative information in total but not by net asset class. Such information does not include sufficient detail to constitute a presentation in conformity with generally accepted accounting principles. Accordingly such information should be read in conjunction with the YWCA's financial statements for the year ended September 30, 2000, from which the summarized information was derived. Certain items in the 2000 financial information have been reclassified to conform to the current year's presentation. (2) Promises to Give Unconditional promises to give are expected to be collected within one year and are recorded at net realizable value. 8 YOUNG WOMEN'S CHRISTIAN ASSOCIATION OF TAMPA BAY, INC. Notes to Financial Statements (3) Investments Investments consist of the following at September 30, 2001: Cash $ 191,562 Equity securities 153,415 U.S. Government notes 198,519 $ 543,496 Investment return consists of investment income of $36,841 and net realized and unrealized losses of $52,794. (4) Land Lease Receivable The YWCA leases the Family Village facility land from the City of St. Petersburg under a twenty-five year lease agreement that commenced on April 1997 for a one-time payment of $300. The lease requires the YWCA to use the land for certain restricted purposes or the agreement can be terminated. The YWCA recorded this leasing transaction in 1998, the year the construction project was completed, as a land lease receivable and an in-kind contribution. The amount recorded was based on the fair value of the leased property. The land lease receivable is recognized as an in-kind expense over the lease term, which is expected to be realized as follows: One year or less $ 19,515 1-5 years 78,060 5 years or more 302,489 $ 400,064 (5) Propertv and Equipment Property and equipment consist of the following at September 30, 2001: Building and improvements $ 2,221,676 Leasehold improvements 34,853 Furniture and equipment 199,481 Vehicles 47,078 2,503,088 Accumulated depreciation (363,201) $ 2,139,887 (6) Split Interest Al!:reements Charitable Remainder Trust The YWCA is the beneficiary of a charitable remainder trust held by a third party. The YWCA has recorded a receivable based on the present value of the estimated future benefit to be received when the trust assets are distributed. 9 YOUNG WOMEN'S CHRISTIAN ASSOCIATION OF TAMPA BAY, INC. Notes to Financial Statements Beneficial Interest in Perpetual Trust Held by Third Party The YWCA is an income beneficiary in a perpetual trust held by a third party, which is measured based on the fair value of the trust assets. The change in the fair value of the trust assets is reported as permanently restricted gains or losses. Income distributions from the trust are reported as umestricted investment income. (7) Note Payable Note payable consists of a $300,000 promissory note to the City of St. Petersburg, with no current payments required. The note is interest free with principal payments deferred until January 2022. The note will be forgiven if the property continues to be used for its intended purpose through January 2022. (8) In-Kind Contributions The Pinellas County School Board provided teachers and supplies for the Adolescent Pregnancy and Parenting program. A total of $164,603, which consists of $158,623 for salaries and related fringe benefits and $5,980 for textbooks and miscellaneous support, was contributed in 2001. (9) ContiD!:!:encies and Commitments The YWCA is subject to state and federal audits to determine compliance with grant funding requirements. In the event that expenditures would be disallowed, repayment could be required. It is the opinion of management that no grant expenditures will be disallowed. (10) Leases The YWCA leases its main operating facility, separate child care facilities and office equipment under operating leases. The lease on the main facility expires March 2005 and the various child care facility leases expire in 2003 and 2004. Future lease commitments are as follows: 2002 $ 170,962 2003 167,442 2004 129,806 2005 51,804 2006 3,780 $ 523,794 Total rent expense for the year ended September 30, 2001 was $186,875. (11) Deferred Benefit Plan The YWCA participates in the national YWCA Retirement Fund, Inc., which is a defined benefit plan for employees who have completed two years of service, with 1,000 hours of service per year. Participants are immediately 100% vested. The YWCA contributed $143,354 to the plan in the current year. (12) Prior Period Adjustment Grants receivable were incorrectly recorded in the year ended September 30, 2000 overstating net assets by $42,938. The current year's effect is a decrease in umestricted net assets. The YWCA is the beneficiary of a charitable remainder trust. The beneficial interest in this trust should have been recorded in the prior year, therefore, temporarily restricted net assets at September 30, 2000 were increased by $66,513. 10 YOUNG WOMEN'S CHRISTIAN ASSOCIATION OF TAMP A BAY, INC. Notes to Financial Statements (13) Temporarilv and Permanently Restricted Net Assets At September 30,2001 net assets were temporarily restricted for the following purposes: Time restricted $ 608,961 At September 30,2001 permanently restricted net assets consisted of the following: Endowment Beneficial interest in perpetual trust $ 80,215 143,137 $ 223,352 Supplementary Financial Information II YOUNG WOMEN'S CHRISTIAN ASSOCIATION OF TAMPA BAY, INC. Schedule of Expenditures of Federal Awards Year Ended September 30,2001 Federal Pass-Through Program Grantor/Pass-Through CFDA Grantor or Award Federal Grantor/Program Title Number Number Amount Expenditures U.S. DEPARTMENT OF AGRICULTURE: Passed through Florida Department of Health: Child Care Food Program 10.558 03-0437 N/A $ 143,612 FEDERAL EMERGENCY MANAGEMENT AGENCY: Passed through United Way of Pinellas County: Emergency Food and Shelter National Board Program 83.523 N/A $ 28,658 28,658 U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT: Direct Program: Supportive Housing Program 14.235 FL29B94-0462 974,385 210,071 Passed through City of St. Petersburg: Community Development Block Grant 14.218 N/A 300,000 * 300,000 Community Development Block Grant 14.218 B-00-MC-12-00 17 19,000 19,000 Emergency Shelter Grants Program 14.231 S-00-MC-12-0009 26,000 24,294 U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES: Passed through Pinellas County Health Department Healthy Start 93.926 N/A N/A 30,932 $ 756,567 Note: The accompanying schedule of expenditures of federal awards is prepared on the accrual basis of accounting. * This represents the balance of a loan from a previous year for which the Federal Government imposes continuing compliance requirements. 12 THE YOUNG WOMEN'S CHRISTIAN ASSOCIATION OF TAMPA BAY, INC. Schedule of Findings and Questioned Costs Year Ended September 30,2001 A. Summary of Audit Results 1. The auditor's report expresses an unqualified opinion on the fmancial statements of Young Women's Christian Association of Tampa Bay, Inc. 2. No reportable conditions were disclosed during the audit of the fmancial statements of Young Women's Christian Association of Tampa Bay, Inc. 3. No instances of noncompliance material to the financial statement of Young Women's Christian Association of Tampa Bay, Inc. were disclosed during the audit. 4. No reportable conditions were disclosed during the audit of the major federal award program. 5. The auditor's report on compliance for the major federal award program for Young Women's Christian Association of Tampa Bay, Inc. expresses an unqualified opinion. 6. There were no audit fmdings relative to the major federal award program for Young Women's Christian Association of Tampa Bay, Inc. as reported in Part C. ofthis schedule. 7. The program tested as a major program includes the following: CFDA # Grantor/Program Title 14.235 U.S. Department of Housine: and Urban Development Supportive Housing Program 8. The threshold for distinguishing Types A and B programs was $300,000. 9. Young Women's Christian Association of Tampa Bay, Inc. was considered a low-risk auditee. B. Findings - Financial Statements Audit None C. Findings and Questioned Costs - Major Federal Award Programs Audit None Supporting Services Total Payment to Total Program Management Fund Affiliated Supporting Total Memo Services and General Raising Organization Services 2001 2000 96,847 28,468 28,468 125,315 289,508 164,603 164,603 131,132 239,133 239,133 248,175 4,038 1,132 1,132 5,170 197 2,447,124 4,681 4,681 2,451,805 2,178,722 751,752 9,249 9,249 761,001 724,722 462,792 462,792 415,854 (1,704) (8,764) (8,764) (8,764) (15,953) (15,953) (15,953) 39,642 435 6,847 6,847 7,282 6,414 4,166,724 24,528 1,132 25,660 4,192,384 4,032,662 2,606,130 238,344 66,330 304,674 2,910,804 2,530,569 238,570 27,749 6,235 33,984 272,554 226,581 195,714 18,275 5,074 23,349 219,063 194,958 3,040,414 284,368 77,639 362,007 3,402,421 2,952,108 8,103 661 6,838 7,499 15,602 26,643 39,345 4,644 4,644 43,989 29,285 124,106 25,333 1,290 26,623 150,729 101,448 114,319 384 384 114,703 101,522 39,876 4,005 4,005 43,881 29,085 57,758 2,284 2,284 60,042 46,935 2,331 2,326 2,326 4,657 4,270 207,892 18,243 18,243 226,135 215,364 14,853 4,253 4,253 19,106 15,249 18,636 19,407 19,407 38,043 14,266 44,654 7,939 7,939 52,593 35,356 156,015 4,489 4,489 160,504 83,100 19,515 19,515 19,515 12,437 12,437 12,437 25,334 99,317 3,095 498 3,593 102,910 98,045 12,659 12,217 12,217 24,876 18,675 3,999,793 393,648 86,265 12,437 492,350 4,492,143 3,816,200 166,931 (369,120) (85,133) (12,437) ( 466,690) (299,759) 2] 6,462 (373,502) 369,120 (8,055) 12,437 373,502 (206,571) (93,188) (93,188) (299,759) 309,354 (92,892) (92,892) 216,462 13 II FRASER, CULBRETH & Company Certified Public Accountants 14 111 Second Avenue N.E. Suite 800 St. Petersburg, FL 33701 Telephone (727) 821-3133 FAX (727) 822-2890 www.frasercompany.com Report on Compliance and on Internal Control Over Financial Reportine: Based on an Audit of Financial Statements Performed in Accordance with Government Auditine: Standards The Board of Directors Young Women's Christian Association of Tampa Bay, Inc.: We have audited the financial statements of Young Women's Christian Association of Tampa Bay, Inc. (a nonprofit organization) as of and for the year ended September 30,2001, and have issued our report thereon dated January 25, 2002. We conducted our audit in accordance with auditing standards generally accepted in the United States of America and the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States. Compliance As part of obtaining reasonable assurance about whether Young Women's Christian Association of Tampa Bay, Inc.'s financial statements are free of material misstatement, we performed tests of its compliance with certain provisions of laws, regulations, contracts and grants, noncompliance with which could have a direct and material effect on the detennination of financial statement amounts. However, providing an opinion on compliance with those provisions was not an objective of our audit and, accordingly, we do not express such an opinion. The results of our tests disclosed no instances of noncompliance that are required to be reported under Government Auditing Standards. Members: American Institute of Certified Public Accountants · Florida Institute of Certified Public Accountants Advisors Internal Control Over Financial Reporting In planning and perfonning our audit, we considered Young Women's Christian Association of Tampa Bay, Inc.'s internal control over financial reporting in order to detennine our auditing procedures for the purpose of expressing our opinion on the financial statements and not to provide assurance on the internal control over financial reporting. Our consideration of the internal control over financial reporting would not necessarily disclose all matters in the internal control over financial reporting that might be material weaknesses. A material weakness is a condition in which the design or operation of one or more of the internal control components does not reduce to a relatively low level the risk that misstatements in amounts that would be material in relation to the financial statements being audited may occur and not be detected within a timely period by employees in the normal course ofperfonning their assigned functions. We noted no matters involving the internal control over financial reporting and its operation that we consider to be material weaknesses. However, we noted certain matters involving the internal control structure and its operations that we have communicated to the management of Young Women's Christian Association of Tampa Bay, Inc. in a separate letter dated January 25, 2002. This report is intended solely for the information and use of the board of directors, management and applicable governmental agencies and is not intended to be and should not be used by anyone other than these specified parties. January 25, 2002 ~/\WUA, wk--h1.. ~OMJr . ~J;;,~.~ II FRASER, CULBRETH & Company Certified Public Accountants 15 Members: American Institute of Certified Public Accountants. Florida Institute of Certified Public Accountants Advisors 111 Second Avenue N.E. Suite 800 S1. Petersburg, FL 33701 Telephone (727) 821-3133 FAX (727) 822-2890 www.frasercompany.com Report on Compliance with Requirements Applicable to Each Maior Prol!ram and Internal Control over Compliance in Accordance with OMB Circular A-B3 The Board of Directors Young Women's Christian Association of Tampa Bay, Inc.: ComlJliance We have audited the compliance of Young Women's Christian Association of Tampa Bay, Inc. with the types of compliance requirements described in the U S Office of Management and Budget (OMB) Circular A-I33 Compliance Supplement that are applicable to its major federal programs for the year ended September 30, 200!. Young Women's Christian Association of Tampa Bay, Inc.'s major federal program is identified in the summary of auditor's results section of the accompanying schedule of findings and questioned costs. Compliance with the requirements of laws, regulations, contracts and grants applicable to its major federal program is the responsibility of Young Women's Christian Association of Tampa Bay, Inc.'s management. Our responsibility is to express an opinion on Young Women's Christian Association of Tampa Bay, Inc.'s compliance based on our audit. We conducted our audit of compliance in accordance with auditing standards generally accepted in the United States of America; the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States; and OMB Circular A-133, Audits of States, Local Governments, and Non- Profit Organizations. Those standards and OMB Circular A-133 require that we plan and perform the audit to obtain reasonable assurance about whether noncompliance with the types of compliance requirements referred to above that could have a direct and material effect on a major federal program occurred. An audit includes examining, on a test basis, evidence about Young Women's Christian Association of Tampa Bay, Inc.'s compliance with those requirements and performing such other procedures as we considered necessary in the circumstances. We believe that our audit provides a reasonable basis for our opinion. Our audit does not provide a legal determination on Young Women's Christian Association of Tampa Bay, Inc.' s compliance with those requirements. In our opinion, Young Women's Christian Association of Tampa Bay, Inc. complied, in all material respects, with the requirements referred to above that are applicable to its major federal program for the year ended September 30, 2001. Internal Control Over Compliance The management of Young Women's Christian Association of Tampa Bay, Inc. is responsible for establishing and maintaining effective internal control over compliance with requirements of laws, regulations, contracts and grants applicable to federal programs. In planning and performing our audit, we considered Young Women's Christian Association of Tampa Bay, Inc.' s internal control over compliance with requirements that could have a direct and material effect on a major federal program in order to determine our auditing procedures for the purpose of expressing our opinion on compliance and to test and report on internal control over compliance in accordance with o MB Circular A -13 3. Our consideration of the internal control over compliance would not necessarily disclose all matters in the internal control that might be material weaknesses. A material weakness is a condition in which the design or operation of .~.g,~.~ 16 one or more of the internal control components does not reduce to a relatively low level the risk that noncompliance with applicable requirements of laws, regulations, contracts and grants that would be material in relation to a major federal program being audited may occur and not be detected within a timely period by employees in the normal course of performing their assigned functions. We noted no matters involving the internal control over compliance and its operation that we consider to be material weaknesses. This report is intended solely for the information and use of the board of directors, management and applicable governmental agencies and is not intended to be and should not be used by anyone other than these specified parties. ~/I~~~::Pu~un~~d S1. Petersburg, Florida January 25,2002 17 YOUNG WOMEN'S CHRISTIAN ASSOCIATION OF TAMPA BAY, INC. Summary Schedule of Prior Year's Audit Findings and Corrective Action Plan Young Women's Christian Association of Tampa Bay, Inc. (YWCA) had no findings reported in the Schedule of Findings and Questioned Costs for the period ended September 30, 2000, therefore, the YWCA has no findings in which to report on for the Summary Schedule of Prior Year's Audit Findings. The YWCA had no audit findings reported in the Schedule of Findings and Questioned Costs for the period ended September 30,2001, therefore, the YWCA is not required to prepare a Corrective Action Plan.