2020-11-13T18:00:57-06:00 2019-12-31 420714325 RSM US LLP 9801 WASHINGTONIAN BLVD STE 500 GAITHERSBURG MD 20878 990 2019-01-01 521114225 CONGRESSIONAL HISPANIC CAUCUS INSTITUTE INC CONG 2025431771 1128 16TH ST NW WASHINGTON DC 20036 MARCO A DAVIS PRESIDENT & CEO 2025431771 2020-11-13 1 WILLIAM E TURCO CPA P00369217 3012963600 2020-11-13 66.98.98.10 2020-11-13 14:25:16 ES P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 00BFBB601F26E6691F3C42FDB75EEBE807206D5E 2019 2021-01-29 14:40:06Z CHCI MARCO A DAVIS 1128 16TH ST NW WASHINGTON DC 20036 12024658 0 X WWW.CHCI.ORG X 1978 DC CHCI'S MISSION IS TO DEVELOP THE NEXT GENERATION OF LATINO LEADERS. 22 22 133 95 0 0 5721388 5500835 2663849 3359706 350171 498197 -1187073 -1330766 7548335 8027972 264758 252363 0 0 2923161 3184237 26670 0 650043 3024414 3139328 6239003 6575928 1309332 1452044 17454834 17946831 2756769 1528680 14698065 16418151 X CHCI'S MISSION IS TO DEVELOP THE NEXT GENERATION OF LATINO LEADERS BY PROVIDING PAID CONGRESSIONAL INTERNSHIPS AND FELLOWSHIPS, LEADERSHIP DEVELOPMENT CURRICULUM AND MENTORING. 0 0 1019242 CHCI PUBLIC POLICY AND GRADUATE FELLOWSHIP PROGRAMS:THESE PROGRAMS OFFER ON AVERAGE 17 TALENTED, YOUNG LATINOS A YEAR, WHO HAVE EARNED THEIR BACHELOR'S OR MASTERS DEGREES RESPECTIVELY, THE OPPORTUNITY TO PARTICIPATE IN A NINE MONTH PUBLIC POLICY FELLOWSHIP ON CAPITOL HILL IN A CONGRESSIONAL OFFICE, COMMITTEE OR FEDERAL AGENCY. THE PLACEMENT EXPERIENCE IS COMPLEMENTED BY WEEKLY EDUCATIONAL AND LEADERSHIP TRAINING OPPORTUNITIES. THEY ALSO GET TO CONNECT WITH OUR NATION'S LEADERS ON VARIOUS ISSUES. FELLOWS RECEIVE ROUNDTRIP AIRFARE, A BI-MONTHLY STIPEND, MONTHLY METRO BENEFIT CARD, AND OPTIONAL HEALTHCARE. 944108 CHCI CONGRESSIONAL INTERNSHIP PROGRAM:THESE INTERNSHIPS RUN SPRING, SUMMER AND FALL AND PROVIDE APPROXIMATELY 70 COLLEGE UNDERGRADUATES A YEAR THE OPPORTUNITY TO BE PLACED IN A CONGRESSIONAL OFFICE TO GAIN FIRST-HAND KNOWLEDGE OF THE U.S. LEGISLATIVE PROCESS. THE PLACEMENT EXPERIENCE IS COMPLEMENTED BY WEEKLY EDUCATIONAL AND LEADERSHIP TRAININGS AND OPPORTUNITIES TO CONNECT WITH OUR NATION'S LEADERS ON VARIOUS ISSUES. INTERNS RECEIVE ROUNDTRIP AIRFARE, A BI-MONTHLY STIPEND, MONTHLY METRO BENEFIT CARD, HOUSING AND OPTIONAL HEALTHCARE. 750573 1958242 CHCI PUBLIC POLICY CONFERENCE: EVERY YEAR, CHCI CONVENES HUNDREDS OF CURRENT AND EMERGING LEADERS FROM THE PUBLIC AND PRIVATE SECTORS TO DISCUSS CRITICAL POLICY ISSUES AND TRENDS AFFECTING THE LATINO COMMUNITY AND THE NATION. THE TWO-DAY LEADERSHIP CONFERENCE FEATURES SUMMITS AND PLENARIES, OFTEN CHAIRED BY MEMBERS OF CONGRESS AND CHCI'S BOARD OF ADVISORS, THAT ADDRESS ISSUES SUCH AS HOME OWNERSHIP, WORKFORCE DEVELOPMENT, GENDER PARITY, DIVERSITY AND INCLUSION, EDUCATION, HEALTHCARE, IMMIGRATION, WORKFORCE DEVELOPMENT, ENTREPRENEURSHIP, TECHNOLOGY AND OTHER CONTEMPORARY ISSUES INCLUDING CORPORATE SOCIAL RESPONSIBILITY. IN 2019, THE LEADERSHIP CONFERENCE BROUGHT CLOSE TO 1,000 PARTICIPANTS TOGETHER AND PREPARED THEM TO CONTINUE THE WORK OF CREATING CHANGE IN THEIR RESPECTIVE FIELDS AND COMMUNITIES. 266956 252000 CHCI PUBLIC POLICY AND GRADUATE FELLOWSHIP PROGRAMS:THESE PROGRAMS OFFER ON AVERAGE 17 TALENTED, YOUNG LATINOS A YEAR, WHO HAVE EARNED THEIR BACHELOR'S OR MASTERS DEGREES RESPECTIVELY, THE OPPORTUNITY TO PARTICIPATE IN A NINE MONTH PUBLIC POLICY FELLOWSHIP ON CAPITOL HILL IN A CONGRESSIONAL OFFICE, COMMITTEE OR FEDERAL AGENCY. THE PLACEMENT EXPERIENCE IS COMPLEMENTED BY WEEKLY EDUCATIONAL AND LEADERSHIP TRAINING OPPORTUNITIES. THEY ALSO GET TO CONNECT WITH OUR NATION'S LEADERS ON VARIOUS ISSUES. FELLOWS RECEIVE ROUNDTRIP AIRFARE, A BI-MONTHLY STIPEND, MONTHLY METRO BENEFIT CARD, AND OPTIONAL HEATHCARE. 506072 OTHER PROGRAMS SERVICES 412002 363 1401464 REGIONAL PROGRAMMING 35596 VIRTUAL LEADERSHIP INSTITUTE 1220626 252363 1401464 3934549 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 0 0 0 0 0 0 0 1 0 0 0 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 45 6 1 133 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 22 22 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 DC X LEROY LATIMORE II 2025431771 1128 16TH ST NW WASHINGTON DC 20036 REP RUEBEN GALLEGO CHAIR 1.40 X X 0 0 0 RONALD ESTRADA VICE CHAIR 1.40 X X 0 0 0 LUPE DE LA CRUZ TREASURER 1.40 X X 0 0 0 LILY ESKELSEN GARCIA SECRETARY 1.40 X X 0 0 0 ESTHER LOPEZ SECRETARY THRU 04/2019 1.40 X X 0 0 0 REP PETE AGUILAR DIRECTOR 1.00 X 0 0 0 CRISTINA ANTELO DIRECTOR 1.00 X 0 0 0 MARIA LUISA BOYCE DIRECTOR 1.00 X 0 0 0 GILBERTO VALDES DIRECTOR 1.00 X 0 0 0 ED LOYA DIRECTOR 1.00 X 0 0 0 MARIO LOZOYA DIRECTOR 1.00 X 0 0 0 RICH GARCIA DIRECTOR 1.00 X 0 0 0 REP GRACE FLORES NAPOLITANO DIRECTOR 1.00 X 0 0 0 CHRIS ORNELAS DIRECTOR 1.00 X 0 0 0 REP RAUL RUIZ MD DIRECTOR 1.00 X 0 0 0 REP JIMMY GOMEZ DIRECOR 1.00 X 0 0 0 ROCIO SAENZ DIRECTOR 1.00 X 0 0 0 WENDY THOMPSON-MARQUEZ DIRECTOR 1.00 X 0 0 0 EVELYN DE JESUS DIRECTOR 1.00 X 0 0 0 JESSIE PRICE DIRECTOR 1.00 X 0 0 0 AMILCAR GUZMAN DIRECTOR 1.00 X 0 0 0 REP JUAN VARGAS DIRECTOR 1.00 X 0 0 0 PETER VILLEGAS DIRECTOR 1.00 X 0 0 0 ANNE MARIE ESTEVEZ GENERAL COUNSEL 1.40 X 0 0 0 DOMENIKA LYNCH PRESIDENT & CEO THRU 5/2019 50.00 X 106408 0 8736 MARCO A DAVIS PRESIDENT & CEO 50.00 X 157176 0 21469 LEROY LATIMORE II CFO 50.00 X 148831 0 15821 STEFANIA YANACHKOV VP, EXTERNAL AFFAIRS 50.00 X 127965 0 11664 MARIE CHOUGH VP, PROGRAMS 50.00 X 119630 0 22984 LISA WALTON VP, STRATEGIC EVENTS 50.00 X 120833 0 0 780843 0 80674 6 0 1 0 HARGROVE INC 1 HARGROVE DRIVE LANHAM MD 20706 EVENT PRODUCTION 363743 NEOSYSTEMS CORPORATION 1861 INTERNATIONAL DRIVE SUITE 20 TYSONS CORNER VA 22102 ACCOUNTING SERVICES 249167 APC COLLECTIVE INC 3205 GOODWILL AVENUE AUSTIN TX 28702 COMMUNICATION SERVICES 124605 COMTECH SYSTEMS INC 7404-A LINBERG DRIVE GAITHERSBURG MD 20879 IT SERIVCES 112340 TRIBESMAN PICTURES LLC 1532 N HAYWORTH AVENUE 12A LOS ANGELES CA 90046 VIDEO PRODUCTION 106577 5 2472221 3028614 108686 5500835 ANNUAL CONFERENCE 900099 1958242 1958242 REGIONAL PROGRAMMING 900099 1401464 1401464 3359706 134940 134940 3029177 2665920 363257 363257 363257 0 2472221 1330766 -1330766 -1330766 8027972 3359706 0 -832569 252363 252363 461692 255355 133280 73057 2138545 1182796 617350 338399 54820 30320 15825 8675 301982 167022 87175 47785 227198 125660 65587 35951 6902 6902 48840 48840 23437 23437 496494 149313 316051 31130 75494 3801 71693 254539 92534 157565 4440 138106 138106 -86801 86801 854692 750868 99158 4666 350156 334893 13263 2000 74824 74824 209330 209330 33912 33912 STAGING, PRODUCTION & V 275188 266904 8284 SUBSCRIPTIONS AND PUBLI 133757 76496 43575 13686 DONATED GOODS 93202 86576 4463 2163 OTHER EXPENSES 70455 21542 47623 1290 6575928 3934549 1991336 650043 1500 1500 3676884 4398280 2443665 2248646 43970 24511 7703841 996429 6856112 6707412 4432703 4566482 17454834 17946831 236172 268235 345000 95000 1807318 832534 368279 332911 2756769 1528680 X 10850837 13206056 3847228 3212095 14698065 16418151 17454834 17946831 1452044 268042 0 X 0 1 X 1 0 X 3774354 4361386 6481124 3431138 5500835 23548837 3774354 4361386 6481124 3431138 5500835 23548837 3335432 20213405 121512 88764 88156 95433 134940 528805 24077642 12843316 0.83950 0.68580 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 867199 106711 973910 872450 -5251 867199 871580 870 872450 871162 418 871580 870613 549 871162 0.25670 0.74330 0 0 1440000 1440000 5872961 708939 5164022 367800 286217 81583 23080 1273 21807 6707412 SCHOLARSHIPS PAYABLE 311000 CAPITAL LEASE LIABILITY 21911 332911 X 9793527 268042 190184 458226 9335301 23437 -1330766 -1307329 8027972 8073441 190184 1330766 1520950 6552491 23437 23437 6575928 PART V, LINE 4: EARNINGS FROM THE PERMANENTLY RESTRICTED ARE TO BE USED FOR THE CONGRESSIONAL INTERNSHIP PROGRAM AND FROM ORTIZ FOR SCHOLARSHIPS. THE BOARD DESIGNATED NET ASSETS IS FOR THE SCHOLARSHIP PROGRAM. BOARD DESIGNATED NET ASSETS ARE DESIGNATED BY THE BOARD OF DIRECTORS TO ESTABLISH A RESERVE FOR THE SCHOLARSHIP PROGRAM. THERE WERE NO ADDITIONS OR RELEASES OF THESE FUNDS DURING THE YEAR ENDED DECEMBER 31, 2019, AND THE BALANCE AT DECEMBER 31, 2018, WAS $250,000. PART X, LINE 2: CHCI IS GENERALLY EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(C)(3) OF THE U.S. INTERNAL REVENUE CODE. IN ADDITION, CHCI QUALIFIES FOR CHARITABLE CONTRIBUTION DEDUCTIONS AND HAS BEEN CLASSIFIED AS AN ORGANIZATION THAT IS NOT A PRIVATE FOUNDATION. BUSINESS INCOME, WHICH IS NOT RELATED TO EXEMPT PURPOSES, LESS APPLICABLE DEDUCTIONS, IS SUBJECT TO FEDERAL AND STATE CORPORATE INCOME TAXES. CHCI HAD NO NET UNRELATED BUSINESS INCOME FOR THE YEAR ENDED DECEMBER 31, 2019. MANAGEMENT EVALUATED CHCI'S TAX POSITIONS AND CONCLUDED THAT CHCI HAD TAKEN NO UNCERTAIN TAX POSITIONS THAT REQUIRE ADJUSTMENT TO THE FINANCIAL STATEMENTS. GENERALLY, CHCI IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS BY THE U.S. FEDERAL, STATE OR LOCAL TAX AUTHORITIES FOR YEARS BEFORE 2016. PART XI, LINE 4B - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSES REPORTED ON LINE 8C -1,330,766. PART XII, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSES REPORTED ON LINE 8C 1,330,766. GALA 2472221 2472221 47745 330727 37650 914644 2472221 2472221 47745 330727 37650 914644 1330766 -1330766 1 STUDENT SCHOLARSHIPS 16 235000 STUDENT STIPENDS 17 17000 SWEARING IN CEREMONY 1 363 FMV AWARD PART I, LINE 2: SCHOLARSHIP APPLICATIONS ARE REVIEWED BY AN INDEPENDENT COMMITTEE OF REVIEWERS AND SCORES ARE GIVEN BASED ON RIGOROUS EVALUATION CRITERIA. SCHOLARSHIPS ARE AWARDED BASED ON COMMITTEE SCORES, FINANCIAL NEED, AND SPONSOR APPROVAL. DETAILED RECORDS OF GRANTS AWARDED AND CHECKS ISSUED FOR GRANTS AWARDED ARE MAINTAINED BY THE PROGRAMS DEPARTMENT AND RECONCILED BY FINANCE STAFF. X 1 1 X X 0 0 0 1 0 0 0 1 0 MARCO A DAVIS PRESIDENT & CEO 134676 0 22500 0 0 0 6875 0 15609 0 179660 0 0 0 LEROY LATIMORE II CFO 148831 0 0 0 0 0 0 0 17635 0 166466 0 0 0 PART I, LINE 1A DOMENIKA LYNCH RECEIVED NON-TAXABLE HOUSING ALLOWANCE IN THE AMOUNT OF 3,883. PART I, LINE 5 DOMENIKA LYNCH RECEIVED A BONUS OF $15,560 DURING 2019 BASED ON ACHIEVING REVENUE GOALS PART I, LINE 7 MARCO A. DAVIS RECEIVED A TOTAL BONUS OF $20,000 AS A SIGN ON BONUS AS PART OF HIS EMPLOYMENT CONTRACT. X SOUTHWEST AIRLINE VOUCHERS 407 81400 FMV X ALTRIA: BEVERAGES FOR GALA 1 14315 FMV X UNITED AIRLINES VOUCHERS 16 12789 FMV X KENNEDAY CENTER: TICKET GIVEAWAY 4 183 FMV 0 1 0 PART I, COLUMN (B): USING A COMBINATION OF THE TWO METHODS ABOVE FORM 990, PART VI, SECTION B, LINE 11B THE PROCESS UTILIZED BY CHCI TO SHARE 990 FORM WITH BOARD INCLUDES SENDING AN ELECTRONIC COMMUNICATION TO THE FINANCE COMMITTEE OF THE BOARD OF DIRECTORS ASKING FOR FEEDBACK OR COMMENTS ON THE 990 FORM BEING SUBMITTED TO IRS FOR CALENDAR YEAR. THEY ARE GIVEN ONE WEEK TO REVIEW AND SHARE COMMENTS, AFTER WHICH CHCI FILES THE 990 FORM. COMMENTS ARE RECORDED AND RESPONDED TO AS NEEDED ON A TIMELY BASIS. FORM 990, PART VI, SECTION B, LINE 12C THE PROCESS UTILIZED BY CHCI TO ENSURE COMPLIANCE IN BOARD MEMBER REVIEW OF POTENTIAL CONFLICTS OF INTEREST INCLUDE ANNUAL ELECTRONIC DISSEMINATION OF THE CONFLICT OF INTEREST POLICY. AN EXPLANATION AS TO POSSIBLE EXAMPLES OF CONFLICTS OF INTEREST IS PROVIDED AND A FORM THAT MEMBERS ARE REQUIRED TO FILL OUT AND SIGN STATING THAT THEY WILL DISCLOSE IF SUCH A NEED ARISES IS ALSO SHARED. CHCI HAS THEM FILL OUT THE FORM AND DISCLOSE ANY POTENTIAL CONFLICTS IF THEY PERCEIVE ONE MAY EXIST AS WELL. FORM 990, PART VI, SECTION B, LINE 15A USING COMPETITIVE SALARY INFORMATION FROM SIMILARLY-SIZED NON-PROFIT ORGANIZATIONS, AN H.R. CONSULTANT PREPARES A RECOMMENDATION TO THE EXECUTIVE COMMITTEE FOR SETTING THE CEO'S SALARY. THE H.R. COMMITTEE SUBMITS A RECOMMENDATION TO THE EXECUTIVE COMMITTEE FOR ACTION. THERE IS DOCUMENTATION FOR BOTH THE PRESIDENT AND OTHER KEY EMPLOYEES. THE PRESIDENT/CEO'S COMPENSATION WAS LAST REVIEWED IN 2015. FORM 990, PART VI, SECTION C, LINE 19 CHCI'S ANNUAL REPORT, FINANCIAL STATEMENTS, 990 FORMS, AND BYLAWS ARE AVAILABLE ONLINE VIA ITS WEBSITE WWW.CHCI.ORG FOR THE PUBLIC. THE CONFLICT OF INTEREST POLICY IS AVAILABLE AND SHARE WITH THE PUBLIC WHEN ASKED.