2016-05-24T13:59:33-05:00 2015-12-31 330382278 INOUYE SHIVELY & KLATT CPA'S LLP 23041 AVE DE LA CARLOTA STE 310 LAGUNA HILLS CA 92653 990 2015-01-01 953326253 COMMUNITY ASSOCIATION INSTITUTE ORANGE COUNTY REGIONAL CHAPTER COMM 7144791022 1971 E 4TH STREET NO 280 SANTA ANA CA 927053917 TERRI HAMILTON TREASURER 7144791022 2016-05-20 1 DOUGLAS E SHIVELY CPA P00012603 9495866640 2016-05-20 2015 2016-09-27 15:27:22Z KATHY GONZALEZ 1971 E 4TH STREET NO 280 SANTA ANA CA 927053917 1065783 0 X WWW.CAIOC.ORG X 1977 CA TO EDUCATE AND INFORM THOSE LIVING IN AND WORKING WITH COMMON INTEREST DEVELOPMENTS IN ORANGE COUNTY, CALIFORNIA WITH CURRENT AND TIMELY INFORMATION ABOUT COMMON INTEREST DEVELOPMENTS. 15 15 5 210 154172 -542 101078 102209 946571 962451 6 -1255 -1939 -542 1045716 1062863 0 1500 0 0 169918 187419 0 0 0 808123 859292 978041 1048211 67675 14652 708466 725800 396260 398942 312206 326858 EDUCATION REGARDING THE COMMUNITY ASSOCIATION INDUSTRY. 0 0 0 0 CAI PROVIDED EDUCATIONAL PROGRAMS ON COMMUNITY ASSOCIATION OPERATIONS AND FUNCTIONS. PROGRAMS ALSO PROVIDE LITERATURE AND HANDOUTS OF RELATED PRINTED MATTER. PUBLIC RELATIONS AND SOCIAL PROGRAMS SUPPLEMENT AND EXPAND THE EDUCATIONAL PROGRAMS AND SEEK TO FOSTER INTEREST IN THE CHAPTER AND TO INFORM THE PUBLIC IN GENERAL, AS TO THE NATURE OF COMMUNITY ASSOCIATIONS AND THE PURPOSE OF CAI AND TO PROVIDE NETWORKING AMONG MEMBERS. CAI'S MAGAZINE IS THE PRIMARY COMMUNICATIONS DEVICE BETWEEN MEMBERS AND THE LEADERSHIP OF THE CHAPTER. IT ADVISES AS TO WHAT PROGRAMS HAVE OCCURRED AND WHAT PROGRAMS ARE PLANNED. IT ALSO CONTAINS EDUCATIONAL AND INFORMATIVE "HOW TO" INFORMATION. THE WEBSITE SUPPLEMENTS AND EXPANDS THE COMMUNICATIONS OF THE MAGAZINE. 0 0 0 1 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 8 0 1 5 1 1 1 0 0 0 0 0 X 15 15 0 1 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 X X KATHY GONZALES 7144791022 1971 E 4TH STREET 280 SANTA ANA CA 92705 DARSE CRANDALL TREASURER 5.00 X X 0 0 0 DENISE IGER VICE PRESIDENT 5.00 X X 0 0 0 LANI KANESHIRO PRESIDENT 5.00 X X 0 0 0 VALERIA BONALES BOARD MEMBER 1.00 X 0 0 0 KATHY GONZALEZ EXECUTIVE DIRECTOR 40.00 X X 84249 0 0 FARRAH ESQUER IMMEDIATE PAST PRESIDENT 5.00 X X 0 0 0 BRIAN MURPHY SECRETARY 5.00 X X 0 0 0 MICHAEL BERG PRESIDENT ELECT 5.00 X X 0 0 0 SHANNE HO BOARD MEMBER 1.00 X 0 0 0 TERRI HAMILTON BOARD MEMBER 1.00 X 0 0 0 KATHY MIRAMONTES BOARD MEMBER 1.00 X 0 0 0 JOE CAGGIANO BOARD MEMBER 1.00 X 0 0 0 JERRY STORAGE BOARD MEMBER 1.00 X 0 0 0 MIKE PERLOF BOARD MEMBER 1.00 X 0 0 0 ALLISON GILKEY BOARD MEMBER 1.00 X 0 0 0 STEVE TINNELLY BOARD MEMBER 1.00 X 0 0 0 84249 0 0 0 0 0 0 MARRIOTT INTERNATIONAL PO BOX 402642 ATLANTA GA 303842642 FACILITIES PROVIDER/RENT 240963 1 102209 102209 MEMBER SPONSORSHIPS 900099 512085 512085 EDUCATIONAL LUNCHEONS, 900099 295652 295652 MAGAZINE/DIRECTORY/WEB 541800 154714 154714 962451 31 31 1286 -1286 -1286 -1286 1092 1634 -542 -542 1062863 806482 154172 0 X 1500 84249 77492 11963 13715 1900 2496 14685 82752 18885 5638 6142 INCOME TAXES 3084 EVENT FOOD/BEVERAGE/FAC 456114 PRINTING/PHOTOCOPY/MAIN 51077 GRAPHIC DESIGN/IT 42822 173697 1048211 624147 632987 49252 45108 16330 20607 39731 12665 18737 27066 0 32 708466 725800 39511 44707 352761 347875 3988 6360 396260 398942 X 0 0 0 0 312206 326858 312206 326858 708466 725800 14652 0 X X 0 0 0 0 0 0 102209 7501 7501 0 7501 39731 12665 27066 27066 PCAM SCHOLARSHIP FUND 5694 ACCRUED EXPENSES 666 6360 FORM 990, PART VI, SECTION A, LINE 3 THE BOARD OF DIRECTORS HAS HIRED AN EXECUTIVE DIRECTOR AND OTHER STAFF TO MANAGE THE DAILY OPERATIONS OF THE ORGANIZATION. THE EXECUTIVE DIRECTOR REPORTS DIRECTLY TO THE BOARD OF DIRECTORS FOR APPROVAL OF CERTAIN MATTERS. DECISIONS ON OTHER MATTERS ARE DELEGATED TO THE EXECUTIVE DIRECTOR. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION IS A MEMBERSHIP ORGANIZATION CONSISTING OF APPROXIMATELY 1,275 MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A THE MEMBERS ANNUALLY ELECT THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7B THE ORGANIZATION'S BOARD OF DIRECTORS IS RESPONSIBLE FOR ALL GOVERNANCE DECISIONS OTHER THAN ELECTION OF THE BOARD OF DIRECTORS AND DISSOLUTION OF THE ORGANIZATION. FORM 990, PART VI, SECTION B, LINE 11 THE EXECUTIVE COMMITTEE OF THE ORGANIZATION REVIEWS FORM 990. FORM 990 IS APPROVED BY THE TREASURER AND EXECUTIVE DIRECTOR AND SIGNED BY THE TREASURER. FORM 990, PART VI, SECTION B, LINE 12C AT EACH BOARD MEETING, THE BOARD OF DIRECTORS IS ASKED IF THEY HAVE A CONFLICT OF INTEREST WITH RESPECT TO ANY ITEM ON THE AGENDA. CONFLICTS ARE RECORDED IN THE MEETING MINUTES. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD OF DIRECTORS HIRES STAFF TO MANAGE THE DAILY OPERATIONS OF THE ORGANIZATION. THE BOARD REVIEWS THE ANNUAL SALARY OF THE EXECUTIVE DIRECTOR WITH COMPARABLE DATA FROM ASAE AND THE OTHER CHAPTERS OF CAI. THE EXECUTIVE COMMITTEE PREPARES THE REVIEW FOR THE ENTIRE BOARD OF DIRECTORS TO APPROVE. FORM 990, PART VI, SECTION C, LINE 18 DOCUMENTS ARE AVAIABLE AT WWW.CAIOC.ORG AND AT THE ORGANIZATION'S OFFICE ADDRESS. FORM 990, PART VI, SECTION C, LINE 19 DOCUMENTS ARE AVAIABLE AT WWW.CAIOC.ORG AND AT THE ORGANIZATION'S OFFICE ADDRESS. FORM 990, PART IX, LINE 24E POSTAGE/FREIGHT/PITNEY BOWES 26,903. CREDIT CARD FEES 25,562. PARKING 17,902. GIVEAWAYS 15,422. DECORATIONS 13,214. AWARDS & PLAQUES 11,241. WEBSITE HOSTING 9,420. TELEPHONE 8,451. CLAC CONTRIBUTIONS FROM FUNDRAISERS 7,501. SIGNAGE 6,844. TEMPORARY SERVICES 6,250. PHOTOGRAPHY 5,420. VOLUNTEERS/GOVERNANCE EXPENSES 4,015. DUES & SUBSCRIPTIONS 3,208. ENTERTAINMENT 2,950. PAYROLL PROCESSING FEES 2,662. OFFICE EQUIPMENT/ALARM/HARDWARE 2,565. STAFF DEVELOPMENT 2,179. OTHER PROGRAM EXPENSES 1,255. GENERAL & ADMINISTRATION-OTHER 425. MISCELLANEOUS 174. PERSONAL PROPERTY TAX 104. BAD DEBTS/CHARGE OFFS 20. CA FILING FEES 10. FORM 990, PART XII, LINE 2C THE PROCESS OF OVERSIGHT OF THE ASSOCIATION'S AUDIT PREPARATION AND APPROVAL HAS NOT CHANGED DURING THE CURRENT FISCAL YEAR. COMMUNITY ASSOCIATION INSTITUTE 225 REINEKERS LANE 300 ALEXANDRIA VA 22314 237392984 EDUCATION REGARDING THE COMMUNITY ASSOCIATION INDUSTRY. VA 501(C)(6) N/A 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0