2017-11-15T16:30:32-06:00 2016-12-31 750786316 WEAVER AND TIDWELL LLP 2821 W 7TH STREET SUITE 700 FORT WORTH TX 76107 990 2016-01-01 750808769 CATHOLIC CHARITIES DIOCESE OF FORT WORTH INC CATH 8175340814 249 W THORNHILL DR FORT WORTH TX 76115 HEATHER REYNOLDS CEO/PRESIDENT 8175340814 2017-11-13 1 JEANNE A SMITH P00082143 8173327905 45.17.216.71 2017-11-13 15:29:32 CS P E89E6E2D8197F74679E2E0ACB43D5627CB6B2E73 CA2AB4CE0F37544BA897DA4E4A577328FEBA6144 2016 2017-02-10 21:41:12Z HEATHER REYNOLDS 249 W THORNHILL DR FORT WORTH TX 76115 28700563 0 0928 X WWW.CATHOLICCHARITIESFORTWORTH.ORG X 1971 TX TO PROVIDE SERVICES TO THOSE IN NEED, TO ADVOCATE COMPASSION AND JUSTICE IN THE STRUCTURES OF SOCIETY, AND TO CALL ALL PEOPLE OF GOOD WILL TO DO THE SAME. 21 21 471 2341 -117734 -117636 18170119 21720322 7423171 6795516 2007 -24609 353537 -18950 25948834 28472279 3873424 4364836 0 0 15685813 16571619 0 0 1456062 6767028 7238793 26326265 28175248 -377431 297031 25450520 26207742 1991813 1805487 23458707 24402255 X TO PROVIDE SERVICES TO THOSE IN NEED, TO ADVOCATE COMPASSION AND JUSTICE IN THE STRUCTURES OF SOCIETY, TO CALL ALL PEOPLE OF GOODWILL TO DO THE SAME. 0 0 4543054 IN 2016, THE REFUGEE SERVICES DEPARTMENT RESETTLED 720 INDIVIDUAL REFUGEES (ADULTS AND CHILDREN) FROM WAR-TORN COUNTRIES AROUND THE WORLD. REFUGEES ARE A GROUP OF PEOPLE WHO FLEE PERSECUTION DUE TO RACE, ETHNICITY, NATIONALITY, SOCIAL GROUP STATUS OR POLITICAL OPINION. OUR REFUGEE SERVICES DEPARTMENT HELPS BRING THEM FROM HARM TO HOPE BY PROVIDING SERVICES THAT EMPOWER THEM, RENEW THEIR DIGNITY AND MOVE THEM TO SELF-SUFFICIENCY. THESE SERVICES INCLUDE COMPREHENSIVE CASE MANAGEMENT, FINANCIAL ASSISTANCE AND FINANCIAL LITERACY, ENGLISH LANGUAGE CLASSES, JOB SEARCH AND PLACEMENT AND SCHOOL INTEGRATION SERVICES. IN CALENDAR YEAR 2016, APPROXIMATELY 213 FAMILIES WERE ENROLLED IN EMPLOYMENT SERVICES AND 97% OF ADULTS WERE PLACED INTO JOBS WITHIN 180 DAYS OF ARRIVING IN THE US. WE ALSO PROVIDED ENGLISH CLASSES TO OVER 200 ADULTS AND OVER 700 HOURS OF TUTORING TO REFUGEE CHILDREN. 3890571 CASE MANAGEMENT SERVICES IS A PROGRAM DESIGNED TO DELIVER KEY BUNDLED SERVICES TO FAMILIES TO HELP THEM IN THEIR JOURNEY OUT OF POVERTY. OUR MODEL BUNDLES EMPLOYMENT, FINANCIAL COACHING, AND CASE MANAGEMENT SERVICES ALONG WITH ACCESS TO INCOME SUPPORTS (I.E. RENT AND UTILITY ASSISTANCE), TAX PREPARATION ASSISTANCE, AND REFERRALS AS NEEDED ALONG THE WAY IN A SEAMLESS AND INTEGRATED MANNER TO MEET CLIENT NEEDS. EMPLOYMENT SERVICES MAY INCLUDE CAREER PLANNING AND ASSESSMENTS, RESUME BUILDING, JOB READINESS-SKILL BUILDING WORKSHOPS, INTERVIEWING, NETWORKING, JOB APPLICATIONS, JOB PLACEMENT AND RETENTION SUPPORT. IN FINANCIAL COACHING WE FOCUS ON TEACHING CLIENTS HOW TO BUDGET, EVALUATE INCOME AND EXPENSES, MONITOR AND REPAIR CREDIT, CREATE DEBT REPAYMENT PLANS, AND EVEN BEGIN PLANNING FOR RETIREMENT. WE FOCUS ON A CLIENT'S LONG TERM FINANCIAL GOALS AND HELP SET FORWARD A PLAN TO ACHIEVING THEM. GENERAL CASE MANAGEMENT SUPPORT ALONG THE WAY MAY INCLUDE REFERRALS OR ASSISTANCE WITH HOUSING, COUNSELING, TRANSPORTATION, CHILDCARE, MEDICAL NEEDS, FOOD, CLOTHING, AND A VARIETY OF OTHER BASIC SUPPORTS CLIENT MAY BE FACED WITH. 2930735 TRANSPORTATION - PROVIDES A SHORT TERM TRANSPORTATION SOLUTION TO HELP CLIENTS SUCCEED FINANCIALLY BY REMOVING THE TRANSPORTATION BARRIER TO EMPLOYMENT, MEDICAL APPOINTMENTS, SENIOR TRIPS AND EDUCATION. IN 2016 WE PROVIDED OVER 88,000 ONE WAY TRIPS. OF THOSE TRIPS THE LARGEST NUMBER OF TRIPS PROVIDED WERE FOR EMPLOYMENT. EMPLOYMENT TRIPS INCLUDE JOB INTERVIEWS, PRE-EMPLOYMENT REQUIRED TESTS, AND TRIPS TO WORK. TRANSPORTATION IS CRITICAL TO OUR AGENCY'S END GOAL OF MOVING FAMILIES OUT OF POVERTY. ONE OF THE GREATEST NEEDS IN MOVING FAMILIES OUT OF POVERTY IS THE ABILITY TO BE ABLE TO TRAVEL TO THEIR PLACE OF EMPLOYMENT AND CCFW TRANSPORTATION IS ABLE TO SOLVE FOR THAT NEED. 14143155 4364836 6809901 CHILD AND FAMILY SERVICESFAMILIES FIRST (TFTS) - OFFERS FREE ASSESSMENT, PARENTING EDUCATION, AND SUPPORT SERVICES TO STRENGTHEN FAMILIES USING AN EVIDENCE-BASED CURRICULUM.HOMELESS SERVICESSTREET OUTREACH SERVICES (SOS) - ADDRESSES THE IMMEDIATE NEEDS OF THE UNSHELTERED HOMELESS POPULATION IN FORT WORTH THROUGH PROVISION OF BASIC NEEDS, CASE MANAGEMENT, ADVOCACY, AND LINKS TO OTHER COMMUNITY SERVICES. THIS INCLUDES THE MASTER LEASE PROGRAM, WHICH PROVIDES SUPPORTIVE HOUSING FOR CHRONICALLY HOMELESS, DISABLED INDIVIDUALS AND FAMILIES.EMERGENCY SHELTER SERVICESASSESSMENT CENTER OF TARRANT COUNTY (ACT) - A 24 HOUR, 32-BED FACILITY THAT PROVIDES A SAFE, NURTURING, AND TEMPORARY HOME FOR CHILDREN (AGES 0-17) PLACED IN THE CARE OF CHILD PROTECTIVE SERVICES (CPS). CATHOLIC CHARITIES THEN RECOMMENDS APPROPRIATE PLACEMENTS.UNACCOMPANIED CHILDREN (UC) - A CONTRACT THROUGH USCCB TO PROVIDE TEMPORARY SHELTER AND CARE FOR UNACCOMPANIED CHILDREN (UC). CATHOLIC CHARITIES STAFF PROVIDES THE CHILDREN WITH ALL OF THEIR BASIC NEEDS, FOOD, CLOTHING, SHELTER, MEDICAL CARE AND EDUCATIONAL SERVICES, WHILE WORKING TO REUNITE THEM WITH A SPONSOR IN THE UNITED STATES.VETERAN SERVICESVETERAN SERVICES - PROMOTES HOUSING STABILITY AMONG LOW-INCOME VETERANS AND THEIR FAMILIES WHO ARE AT RISK OF OR ARE CURRENTLY HOMELESS. THIS PROGRAM LINKS CLIENTS TO PUBLIC AND VETERAN'S ASSISTANCE BENEFITS, PROVIDING SHORT-TERM ASSISTANCE TO SET UP LONG-TERM VETERAN HOUSEHOLDS.COUNSELING - LICENSED PROFESSIONALS PROVIDE HIGH QUALITY MENTAL HEALTH SERVICES FOR VETERANS AND THEIR FAMILIES TO HELP WITH LIFE'S CHALLENGES.HEALTH SERVICESBISHOP KEVIN VANN DENTAL CLINIC - THE DENTAL CLINIC ADDRESSES THE NEEDS OF LOW INCOME, UNINSURED INDIVIDUALS AND FAMILIES SEEKING DENTAL CARE, ENSURING THAT ALL MEMBERS OF OUR COMMUNITY HAVE ACCESS TO QUALITY, AFFORDABLE DENTAL CARE.MENTAL HEALTH SERVICESCLINICAL COUNSELING - LICENSED PROFESSIONALS PROVIDE HIGH QUALITY MENTAL HEALTH SERVICES FOR CHILDREN, ADOLESCENTS, ADULTS, COUPLES, AND FAMILIES TO HELP WITH LIFE'S CHALLENGES. FINANCIAL ASSISTANCE IS AVAILABLE TO ASSIST WITH THE COST OF SERVICES. COUNSELING IS AVAILABLE ON-SITE AND AT SEVERAL PARISHES IN THE DIOCESE.REFUGEE MENTAL HEALTH - A COMMUNITY SUPPORT GROUP BASED COUNSELING PROGRAM FOR REFUGEES, WHICH IS FACILITATED BY CULTURAL AMBASSADORS THAT IS INTENDED TO ADDRESS TRAUMA ASSOCIATED WITH REFUGEE EXPERIENCES.UNT HEALTH SCIENCE CENTER MEDICAL CASE MANAGEMENT - PROVIDES MEDICAL CASE MANAGEMENT TO ENSURE FOLLOW UP CARE FOR REFUGEE WOMEN WHO HAVE RECEIVED AN ABNORMAL HEALTH SCREENING AND ENSURE THEY ARE CONNECTED TO A MEDICAL HOME WHERE THEY CAN RECEIVE ONGOING ACCESS TO PREVENTATIVE HEALTH SCREENING AND MEDICAL CARE.INTERNATIONAL FOSTER CAREINTERNATIONAL FOSTER CARE - PROVIDES FOSTER CARE FOR UNACCOMPANIED MINORS WHO DO NOT HAVE ADULT CAREGIVERS BY COLLABORATING WITH FOSTER FAMILIES TO PROVIDE A SAFE, NURTURING, AND CULTURALLY SENSITIVE ENVIRONMENT. THE PROGRAM INCLUDES THE UNACCOMPANIED REFUGEE MINORS AND DUCS PROGRAMS.WORKFORCE AND EDUCATION SERVICESVOCATION PROGRAM - PROVIDES INDIVIDUALS WITH THE RESOURCES AND OPPORTUNITIES NEEDED TO OBTAIN LIVING WAGE EMPLOYMENT, INCLUDING EDUCATIONAL OPPORTUNITIES IN TARGETED INDUSTRIES, AND JOB PLACEMENT SERVICES.STAY THE COURSE - PROVIDES COMPREHENSIVE SUPPORT SERVICES TO LOW INCOME STUDENTS WITH THE GOAL OF HELPING THEM PERSIST IN SCHOOL AND OBTAIN THEIR DEGREE. SERVICES ARE TARGETED AT HELPING STUDENTS OVERCOME OBSTACLES OUTSIDE OF THE CLASSROOM, WHICH MIGHT OTHERWISE RESULT IN THE STUDENT HAVING TO DROP OUT OF COLLEGE.EMBARK - PROMOTES CLIENT ENGAGEMENT IN THE WORKFORCE BY ADDRESSING PERSONAL AND WORKPLACE COMPETENCIES, REMOVAL OF WORKPLACE BARRIERS, AS WELL AS JOB READINESS PREPARATION AND OPPORTUNITIES FOR HIGHER SKILLS TRAINING. THIS PROGRAM PROVIDES THE FOUNDATION FOR INDIVIDUALS TO ENTER AND REMAIN IN THE WORKPLACE.IMMIGRATION SERVICESIMMIGRATION CONSULTATION SERVICES - OFFERS LEGAL ASSISTANCE TO INDIVIDUALS AND FAMILIES ELIGIBLE TO APPLY FOR IMMIGRATION BENEFITS, WITH A FOCUS ON FAMILY REUNIFICATION. INCLUDES CITIZENSHIP AND INTEGRATION SERVICES, HUMANITARIAN RELIEF, TEMPORARY PROTECTED STATUS, AS WELL AS SERVICES FOR VICTIMS OF DOMESTIC VIOLENCE AND HUMAN TRAFFICKING. CITIZENSHIP AND INTEGRATION - PROVIDES BOTH EDUCATION AND APPLICATION PREPARATION SERVICES TO PROMOTE CITIZENSHIP AMONG LAWFUL PERMANENT RESIDENTS IN THE TARRANT COUNTY AREA. SOCIAL ENTERPRISESTRANSLATION AND INTERPRETER NETWORK (TIN) - A SOCIAL ENTERPRISE OF CATHOLIC CHARITIES THAT PROVIDES IN-PERSON, VIDEO AND TELEPHONE INTERPRETATION, 24/7, IN OVER 70 LANGUAGES TO SCHOOLS, HOSPITALS, COURTS AND COMPANIES. TIN ALSO PROVIDES DOCUMENT TRANSLATION SERVICES AND PROFESSIONAL DEVELOPMENT COURSES TO THE COMMUNITY.WORN - A SOCIAL ENTERPRISE OF CATHOLIC CHARITIES THAT SELLS SCARVES AND ACCESSORIES KNIT BY REFUGEES. THE MISSION IS TO PROVIDE REFUGEE WOMEN LIVING IN THE UNITED STATES AN OPPORTUNITY TO UTILIZE THE TRADITIONAL SKILL OF KNITTING TO INCREASE THEIR FAMILIES' HOUSEHOLD INCOME, THUS EMPOWERING THEM TO RISE ABOVE POVERTY.SUPPORTIVE PROGRAMSPROGRAM OPERATIONS - PROVIDES PROGRAM OVERSIGHT, STRATEGIC PLANNING, AND COMMUNITY CONNECTIONS FOR OPERATION OF CATHOLIC CHARITIES.IN-KIND DONATION AND VOLUNTEER COORDINATION - PROVIDES SUPPORT TO PROGRAMS BY ENSURING THAT DONORS MEET IN-KIND DONATIONS AND VOLUNTEER NEEDS.PARISH RELATIONS - WORKS WITH DIOCESAN PARISHES ON THEIR DISASTER PLANNING AND PREPAREDNESS AND WORKS TO STRENGTHEN THE RELATIONSHIP BETWEEN CATHOLIC CHARITIES AND THE PARISHES THROUGHOUT THE DIOCESE. 14143155 4364836 6809901 25507515 1 1 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 0 0 0 0 0 0 0 1 0 0 1 1 1 0 0 0 0 0 1 1 1 1 0 0 0 0 1 0 0 0 1 604 0 1 471 1 0 0 0 0 0 1 1 0 0 0 0 X 21 21 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 0 0 X X JOSH AUDI 8174133907 249 W THORNHILL DR FORT WORTH TX 76115 MEL HENKES CHAIR 2.00 X X 0 0 0 JIM WILKES PAST CHAIR 2.00 X X 0 0 0 BUTCH BERCHER VICE CHAIR (THRU MARCH) 2.00 X X 0 0 0 TERRY WEGEMER SECRETARY 2.00 X X 0 0 0 TONY MILBURN TREASURER 2.00 X X 0 0 0 JAVIER LUCIO ADVANCEMENT COMMITTEE CHAIR 2.00 X X 0 0 0 TERESA MONTES CHAIR - AUDIT COMMITTEE 2.00 X X 0 0 0 LETTY AYALA BOARD MEMBER 2.00 X 0 0 0 HENRY BORBOLLA BOARD MEMBER 2.00 X 0 0 0 DAVID FISCHER BOARD MEMBER 2.00 X 0 0 0 MIKE FREEMAN BOARD MEMBER 2.00 X 0 0 0 FR RICHARD KIRKHAM BOARD MEMBER 2.00 X 0 0 0 RICK KUBES BOARD MEMBER 2.00 X 0 0 0 ANDY NGUYEN BOARD MEMBER 2.00 X 0 0 0 ERIC NIEDERMAYER BOARD MEMBER 2.00 X 0 0 0 BREDA SHELTON BOARD MEMBER 2.00 X 0 0 0 DONNA SPRINGER VICE CHAIR (STARTING APRIL) 2.00 X X 0 0 0 KELLI ROD BOARD MEMBER 2.00 X 0 0 0 DAVID KIMBELL BOARD MEMBER 2.00 X 0 0 0 CHRISTOPHER PLUMLEE BOARD MEMBER 2.00 X 0 0 0 TOM REIN BOARD MEMBER 2.00 X 0 0 0 MARY GOOSENS BOARD MEMBER 2.00 X 0 0 0 HEATHER REYNOLDS PRESIDENT/CEO 40.00 X 236978 0 23764 JARI MEMA VP OF PROGRAMS/COO 40.00 X 140559 0 13491 JOSH AUDI VP OF ADMINISTRATION/CFO 40.00 X 113615 0 17377 PAUL BOYD VP PROGRAMS/CHIEF OPERATING OFFICER 40.00 X 171415 0 18092 RONNA HUCKABY ASSISTANT VP OF PROGRAMS 40.00 X 117903 0 14230 MONICA QUIROZ EXECUTIVE DIRECTOR OF HOUSING 40.00 X 111129 0 17755 FRANCISCO SANTONI SR DIRECTOR OF INNOVATION & RESEARCH 40.00 X 104278 0 15462 995877 0 120171 7 0 1 0 RD HOWARD LLC 3863 SOUTH FWY STE 102 FORT WORTH TX 76110 CONSTRUCTION REPAIR 274546 RAISING MORE MONEY INC (DBA BENEVON) 155 NE 100TH ST STE 302 SEATTLE WA 98125 CONSULTING SERVICES 216009 2 655724 1764067 10714728 8585803 387998 21720322 PROGRAM SERVICE REVENUE 900099 6509592 6509592 MANAGEMENT FEE 531310 285924 285924 6795516 52685 77294 -24609 -24609 -24609 182800 1764067 150990 31810 31810 10112 0 10112 10112 MISCELLANEOUS INCOME 900099 41028 41028 MEMBERSHIP DUES 900099 4273 4273 FLOW-THRU ENTITY INCOME 900099 -106173 -117734 11561 -60872 28472279 6809901 -117734 59790 X 249373 249373 4115463 4115463 735290 248803 486487 12680535 10308651 1702972 668912 412271 354791 22469 35011 1682269 1440306 169757 72206 1061254 850732 158182 52340 90894 19758 45201 25935 82700 82700 3039356 2480003 319316 240037 746551 541685 136049 68817 570735 422989 64742 83004 827296 764716 40685 21895 126104 54866 67449 3789 8371 217 8154 992308 893402 83004 15902 113702 92352 13813 7537 REPAIRS & MAINTENANCE 454142 328594 106259 19289 SUBSCRIPTIONS/PUBS 60834 28322 28376 4136 MISCELLANEOUS 57026 51542 4112 1372 MEMBERSHIP DUES 45653 10522 34271 860 23121 2250428 -2362327 135020 28175248 25507515 1211671 1456062 1198338 1150 499820 2335867 3401339 4076744 249506 162220 18825774 5230676 14237272 13595098 5863095 6037813 25450520 26207742 1599547 1477578 90861 147525 296405 100000 5000 80384 1991813 1805487 X 21156972 21006913 2301735 3395342 23458707 24402255 25450520 26207742 X 297031 646517 X X 0 1 X 1 1 1 X 18769480 16805026 20879599 18170119 21720322 96344546 18769480 16805026 20879599 18170119 21720322 96344546 126619 96217927 399 2512 862 11717 11561 27051 103420 234121 0 337541 5329 13857 28174 21852 41028 110240 96819378 30793865 0.99380 0.98480 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: OTHER INCOME - 2012 AMOUNT: $ 5,329. 2013 AMOUNT: $ 13,857. 2014 AMOUNT: $ 28,174. 2015 AMOUNT: $ 21,852. 2016 AMOUNT: $ 41,028. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 3189788 454069 192448 3836305 2768519 109246 312023 3189788 1916187 671672 180660 2768519 1102046 574273 239868 1916187 200000 817050 85191 195 1102046 0.07280 0.92720 0 1 1 306738 306738 13818343 2313750 11504593 1113381 868022 245359 3587312 2048904 1538408 13595098 INTEREST IN NET ASSETS OF ENDOWMENT 3836305 OWNERSHIP INTEREST IN PRIVATELY HELD COMPANY 2201508 6037813 DUE TO RELATED PARTIES 1000 CHECKS IN EXCESS OF CASH 79384 80384 X 29148319 29523 646517 676040 28472279 0 28472279 28204771 29523 29523 28175248 0 28175248 PART V, LINE 4: TO ACQUIRE, HOLD, MANAGE, DISTRIBUTE, AND ADMINISTER INVESTMENT FUNDS FOR THE EXCLUSIVE BENEFIT AND SUPPORT OF CATHOLIC CHARITIES, DIOCESE OF FORT WORTH, INC. PART X, LINE 2: CATHOLIC CHARITIES RECOGNIZES IN ITS FINANCIAL STATEMENTS THE FINANCIAL EFFECTS OF A TAX POSITION, IF THAT POSITION IS MORE LIKELY THAN NOT, OF BEING SUSTAINED UPON EXAMINATION, INCLUDING RESOLUTION OF ANY APPEALS OR LITIGATION PROCESSES, BASED UPON THE TECHNICAL MERITS OF THE POSITION. TAX POSITIONS TAKEN BY CATHOLIC CHARITIES HAVE BEEN REVIEWED, AND MANAGEMENT IS OF THE OPINION THAT MATERIAL TAX POSITIONS TAKEN BY CATHOLIC CHARITIES WOULD MORE LIKELY THAN NOT BE SUSTAINED BY EXAMINATION. ACCORDINGLY, CATHOLIC CHARITIES HAS NOT RECORDED AN INCOME TAX LIABILITY FOR UNCERTAIN TAX POSITIONS. PART XI, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN INTEREST IN NET ASSETS OF ENDOWMENT 646,517. CREATING HOPE LUNCH 1041751 1041751 7335 6565 29347 NOCHE DE FIESTA 752203 569403 182800 14029 45475 31789 1 152913 152913 300 5240 10910 1946867 1764067 182800 21664 57280 72046 150990 31810 1 UNIVERSITY OF NOTRE DAME DU LAC 731 GRACE HALL NOTRE DAME IN 46556 350868188 501(C)(3) 249373 TO PROVIDE RESEARCH SUPPORT FOR OUR STAY THE COURSE PROGRAM 1 CHILDCARE 14 10561 EDUCATION/TRAINING 824 241967 FOOD 468 32749 HOUSEHOLD GOODS 934 227465 HOUSING 1524 1425145 LEGAL DOCUMENT ASSISTANCE 251 9744 MEDICAL 632 99936 SCHOOL OR WORK CLOTHING 316 50400 LIVING EXPENSES STIPEND 1416 1351341 TRANSPORTATION 771 108327 UTILITIES 2815 557828 PART I, LINE 2: PROGRAM POLICIES AND PROCEDURES ARE WRITTEN BASED ON BOTH GRANT ELIGIBILITY GUIDELINES AND BEST PRACTICES TO OPERATE THE PROGRAM. WE MONITOR BOTH PROGRAMMATIC AND FISCAL COMPLIANCE THROUGH THE PROGRAM MANAGER AND DIRECTOR OVER EACH PROGRAM AS WELL AS THROUGH THE STAFF ACCOUNTANT AND THE FINANCE MANAGER. OUR OUTPUT AND OUTCOME PROGRESS IS REVIEWED AT LEAST MONTHLY THROUGH OUR WORK PLANS TO ENSURE SUCCESSFUL AND COMPLIANT EXECUTION OF PROGRAM GOALS. X X X X 0 0 0 0 0 0 0 0 0 HEATHER REYNOLDS PRESIDENT/CEO 221978 0 15000 0 0 0 11988 0 11776 0 260742 0 0 0 JARI MEMA VP OF PROGRAMS/COO 140559 0 0 0 0 0 6194 0 7297 0 154050 0 0 0 PAUL BOYD VP PROGRAMS/CHIEF OPERATING OFFICER 151415 0 20000 0 0 0 10650 0 7442 0 189507 0 0 0 DANA SPRINGER DAUGHTER OF DONNA SPRINGER, BOARD MEMBER 79537 COMPENSATION FOR SERVICES RENDERED TO THE ORGANIZATION AS DIRECTOR OF CHILD WELFARE SERVICES. 0 JOHN REYNOLDS HUSBAND OF CEO, HEATHER REYNOLDS. 28026 PRODUCES VIDEOS NEEDED BY ORGANIZATION, INCLUDING ANNUAL CREATING HOPE VIDEO. 0 STEEL & FREEMAN MICHAEL FREEMAN, THE MAJORITY SHAREHOLDER & PRESIDENT IS A BOARD MEMBER 16614 PROVIDED CONSTRUCTION SERVICES ON VARIOUS PROJECTS. 0 AIM 51 CHRISTOPHER PLUMLEE PRESIDENT OF AIM 51 IS A BOARD MEMBER 51346 PAYMENT FOR COPIER, PRINTING AND MAINTENANCE RELATED SERVICES. 0 RPGA DESIGN GROUP INC JAVIER LUCIO IS A PRINCIPAL AT RPGA DESIGN GROUP, INC. IS A BOARD MEMBER 17950 PROVIDES ARCHITECTURAL/INTERIOR DESIGN SERVICES FOR CCFW 0 X 5 319370 PROVIDED BY DONOR X SOFTWARE 1 101845 PROVIDED BY DONOR 0 0 1 PART I, LINE 32B: FOR VEHICLES THAT ARE UNABLE TO BE GIVEN TO CLIENTS, WE USE A THIRD PARTY TO PROCESS VEHICLE DONATIONS. FORM 990, PART VI, SECTION A, LINE 6 THERE IS ONLY ONE CLASS OF MEMBERS IN CATHOLIC CHARITIES AND SAID MEMBERS ARE ALL VOTING MEMBERS FORM 990, PART VI, SECTION A, LINE 7A THE MEMBERS HAVE THE POWER TO ELECT THE DIRECTORS OF CATHOLIC CHARITIES AND TO FILL VACANCIES ON THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7B THE MEMBERS HAVE ALL RIGHTS, POWERS AND AUTHORITY ALLOWED OR GIVEN TO THE MEMBERS BY THE TEXAS NON-PROFIT CORPORATION ACT IN ADDITION TO THE RIGHTS, THE FOLLOWING POWERS ARE RESERVED EXCLUSIVELY FOR THE MEMBERS AND NO ATTEMPTED EXERCISE OF ANY SUCH POWERS BY ANY ONE OTHER THAN THE MEMBERS SHALL BE VALID OR OF ANY FORCE OR EFFECT WHATSOEVER. 1 TO DETERMINE THE MISSION AND IDENTITY OF CATHOLIC CHARITIES AND APPROVE LONG RANGE PLANS AS THEY RELATE TO THE MISSION AND IDENTITY, 2 TO ELECT THE DIRECTORS OF CATHOLIC CHARITIES AND TO FILL VACANCIES ON THE BOARD OF DIRECTORS, 3 TO ADOPT, AMEND, ALTER, MODIFY, SUSPEND AND REPEAL THE ARTICLES OF INCORPORATION AND THE BYLAWS, 4 TO APPROVE THE PURCHASE, SALE, LEASE, TRANSFER, ENCUMBRANCE, CONSTRUCTION, OR DESTRUCTION OF LAND AND BUILDINGS OWNED BY CATHOLIC CHARITIES OR IN WHICH CATHOLIC CHARITIES HAS LEGAL OR EQUITABLE TITLE, 5 TO APPROVE MERGERS, CONSOLIDATIONS. OR AFFILIATIONS OR CATHOLIC CHARITIES WITH ANY OTHER ORGANIZATION, 6 TO ADOPT THE PLAN OF DISTRIBUTION OF ASSETS UPON DISSOLUTION IN ACCORD WITH APPLICABLE FEDERAL AND STATE LAW, 7 TO APPROVE PUBLIC FUND-RAISING CAMPAIGNS IN THE NAME OF CATHOLIC CHARITIES, 8 TO PARTICIPATE IN THE SEARCH AND EVALUATION COMMITTEE OF THE EXECUTIVE DIRECTOR, AND 9 TO APPROVE THE SELECTION AND HIRING OF THE EXECUTIVE DIRECTOR. FORM 990, PART VI, SECTION B, LINE 11B REVIEW OF THE FORM 990 BEGINS AT THE CEO/PRESIDENT AND CFO/VP OF ADMINISTRATION LEVEL FOR ACCURACY OF INFORMATION. THE 990 IS THEN PRESENTED TO THE FINANCE COMMITTEE OF THE BOARD FOR REVIEW AND RECOMMENDATION TO THE FULL BOARD OF DIRECTORS BASED ON THEIR REVIEW OF THE DOCUMENTS. FORM 990, PART VI, SECTION B, LINE 12C MONITORING OF CONFLICTS OF INTEREST: THE CONFLICT OF INTEREST POLICY REQUIRES THAT EACH NEW BOARD MEMBER AND EMPLOYEE REVIEW THE POLICY AND ANNUALLY DISCLOSE ANY POTENTIAL CONFLICTS. ADDITIONALLY, THE POLICY STATES THAT INFORMATION REGARDING BUSINESS INTERESTS OF BOARD MEMBERS, DIRECTORS, EMPLOYEES, OR FAMILY MEMBERS WILL BE TREATED AS CONFIDENTIAL AND SHALL GENERALLY BE MADE AVAILABLE ONLY TO THE CHAIR OF THE BOARD, THE PRESIDENT, AND ANY COMMITTEE APPOINTED TO ADDRESS CONFLICT OF INTEREST, EXCEPT TO THE EXTENT ADDITIONAL DISCLOSURE IS NECESSARY IN CONNECTION WITH THE IMPLEMENTATION OF THIS POLICY. OUR PQI PLAN STATES THE ADMINISTRATION COMMITTEE HAS RESPONSIBILITY FOR REVIEWING CONFLICTS OF INTEREST. THE COMMITTEE HANDLES THE REVIEW OF CONFLICTS OF INTEREST AS PART OF THEIR QUARTERLY MEETINGS AND INDIVIDUAL COMMITTEE MEMBER HAS BEEN ASSIGNED RESPONSIBILITY FOR REVIEWING AND REPORTING OF THESE ITEMS. FORM 990, PART VI, SECTION B, LINE 15A THE PRESIDENT/CEO'S SALARY AND BENEFITS ARE APPROVED AT THE BOARD OF DIRECTOR'S LEVEL WHICH IS SPELLED OUT IN ARTICLE X - 10 9 UNDER THE EXECUTIVE COMMITTEE RESPONSIBILITIES IN THE AGENCY BY-LAWS. THE EXECUTIVE COMMITTEE IS RESPONSIBLE FOR COMPLETING A YEARLY PERFORMANCE EVALUATION BASED ON THE PRESIDENT/CEO'S JOB DESCRIPTION AND OTHER EXCELLENCE PLAN ITEMS ESTABLISHED AT THE BEGINNING OF EACH PERFORMANCE EVALUATION PERIOD. THE EXECUTIVE COMMITTEE IS THEN RESPONSIBLE FOR MAKING A RECOMMENDATION TO THE FULL BOARD OF DIRECTORS FOR SALARY AND FRINGE INCREASES FOR THE PRESIDENT/CEO. THE SALARY AND FRINGE RECOMMENDATIONS ARE BASED ON PERFORMANCE AND INDUSTRY SURVEY GUIDELINES FOR SIMILAR EXECUTIVE DIRECTOR POSITIONS IN THE SOCIAL SERVICE NON-PROFIT SECTOR. VARIOUS NON-PROFIT SURVEYS ARE USED TO EVALUATE THIS. OTHER MANAGEMENT EXECUTIVES ARE EVALUATED ON A SIMILAR PROCESS BUT AT THE PRESIDENT/CEO LEVEL. THE PRESIDENT/CEO IS RESPONSIBLE FOR COMPLETING A YEARLY PERFORMANCE EVALUATION OF THE VP'S ON THE MANAGEMENT TEAM BASED ON THEIR JOB DESCRIPTION AND OTHER EXCELLENCE PLAN ITEMS ESTABLISHED AT THE BEGINNING OF EACH PERFORMANCE EVALUATION PERIOD. THE PRESIDENT/CEO IS THEN RESPONSIBLE FOR MAKING SURE THE AGENCY BUDGET WILL COVER THE RECOMMENDED RAISES. SALARY RANGE LEVELS ARE ESTABLISHED FOR EACH LEVEL OF THE ORGANIZATION THROUGH AN AGENCY PAY GRADE SYSTEM. THE BOARD OF DIRECTORS ARE RESPONSIBLE FOR THE APPROVAL OF THE BUDGET FOR THE AGENCY, WHICH WOULD INCLUDE THESE RAISES. FORM 990, PART VI, SECTION C, LINE 19 CATHOLIC CHARITIES DIOCESE OF FORT WORTH, INC MAKES THE AGENCY FINANCIAL STATEMENTS AND FORM 990 AVAILABLE THROUGH GUIDESTAR.ORG EACH YEAR AFTER COMPLETION OF THE AUDIT. THESE ITEMS, PLUS THE GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICIES, ARE MADE AVAILABLE FOR REVIEW AT THE 249 W THORNHILL DRIVE, FORT WORTH, TX 76115 LOCATION DURING NORMAL BUSINESS HOURS OF THE AGENCY. FORM 990, PART IX, LINE 11G OTHER: PROGRAM SERVICE EXPENSES 2,480,003. MANAGEMENT AND GENERAL EXPENSES 319,316. FUNDRAISING EXPENSES 240,037. TOTAL EXPENSES 3,039,356. FORM 990, PART XI, LINE 9: CHANGE IN INTEREST IN NET ASSETS OF ENDOWMENT 646,517. FORM 990, PART XII, LINE 2C: NO CHANGE HAS BEEN MADE IN THE OVERSIGHT PROCESS OR SELECTION PROCESS DURING THE YEAR. CATHOLIC CHARITIES DIOCESE OF FORT WORTH ENDOWMENT INC PO BOX 15610 FORT WORTH TX 76119 454094964 ENDOWMENT ORGANIZATION TX 501(C)(3) LINE 7 0 CATHOLIC DIOCESE OF FORT WORTH 800 WEST LOOP 820 SOUTH FORT WORTH TX 76108 237052369 CHURCH TX 501(C)(3) LINE 1 0 CASA INC 3201 SONDRA DRIVE FORT WORTH TX 76107 752488010 HOUSING PROJECT TX 501(C)(3) LINE 1 0 CASA II INC CASA BRENDAN INC 1300 1400 HYMAN STREET STEPHENVILLE TX 76401 752488006 HOUSING PROJECT TX 501(C)(3) LINE 1 0 NUESTRO HOGAR INC 709 MAGNOLIA STREET ARLINGTON TX 76012 752488008 HOUSING PROJECT TX 501(C)(3) LINE 1 0 URBAN MANOR INC 249 WEST THORNHILL DR FORT WORTH TX 76115 454483607 HOUSING PROJECT TX 501(C)(3) LINE 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 CASA INC Q 1065556 CASH RECEIVED CASA INC CASA BRENDAN INC CASA II INC NUESTRO HOGAR INC L 177452 CASH RECEIVED CASA II INCCASA BRENDAN INC Q 308200 CASH RECEIVED NUESTRO HOGAR INC Q 384929 CASH RECEIVED URBAN MANOR INC Q 1086634 CASH RECEIVED URBAN MANOR INC L 108472 CASH RECEIVED