2014-11-11T13:14:06-06:00 2013-12-31 750786316 WEAVER AND TIDWELL LLP 2821 W 7TH STREET SUITE 700 FORT WORTH TX 76107 990 2013-01-01 750808769 CATHOLIC CHARITIES DIOCESE OF FORT WORTH INC CATH 8175340814 249 W THORNHILL DR FORT WORTH TX 76115 HEATHER REYNOLDS CEO/PRESIDENT 8175340814 2014-10-21 1 JEANNE A SMITH P00082143 8173327905 2013 2015-11-30 17:44:51Z HEATHER REYNOLDS 249 W THORNHILL DR FORT WORTH TX 76115 23007045 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. 20 20 451 3085 0 0 18769480 16805026 3469219 5943940 399 -9924 43812 93038 22282910 22832080 3220571 2841185 0 0 11800345 12993427 0 0 689685 5411832 7172558 20432748 23007170 1850162 -175090 22318233 22390893 2737238 2745120 19580995 19645773 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 3979036 1306856 REFUGEE SERVICES - PROVIDES SERVICES TO WELCOME REFUGEES IN THEIR NEW LIVES INCLUDING CASE MANAGEMENT, ENGLISH AS A SECOND LANGUAGE, EMPLOYMENT TRAINING, AND SUCCESSFUL INTERGRATION INTO THE PUBLIC SCHOOL SYSTEM AND PROVIDES LEGAL ASSISTANCE FOR THOSE WITH IMMIGRATION NEEDS DURING 2013 THIS PROGRAM SERVED MORE THAN 1,711 INDIVIDUALS THROUGH OUR REFUGEE SOCIAL SERVICES PROGRAM. 2172384 172234 INTERNATIONAL FOSTER CARE - PROVIDES FOSTER CARE FOR UNACCOMPANIED MINORS WHO DO NOT HAVE ADULT CAREGIVERS BY PARTNERING WITH FOSTER FAMILIES TO PROVIDE A SAFE, NURTURING, AND CULTURALLY SENSITIVE ENVIRONMENT. INCLUDES THE UNACCOMPANIED REFUGEE MINORS, SAFE PASSAGES AND DUCS PROGRAMS 84 CHILDREN WERE CARED FOR IN THIS PROGRAM. 2301612 1412278 TRANSPORTATION - PROVIDES A SHORT-TERM TRANSPORTATION SOLUTION TO HELP CLIENTS SUCCEED FINANCIALLY BY REMOVING THE TRANSPORTATION BARRIER TO EMPLOYMENT, MEDICAL APPOINTMENTS, AND PUBLIC BENEFIT OFFICES. 3,064 CLIENTS WERE SERVED DURING 2013. 13025829 1362095 4612174 CHILD AND FAMILY SERVICESHEALTHY START INITIATIVE -THE PROGRAM PROMOTES POSITIVE PARENT INVOLVEMENT & EDUCATES THE COMMUNITY ABOUT INFANT MORTALITY TO ENSURE THAT CHILDREN REACH THEIR FIRST BIRTHDAY.FAMILIES FIRST (TFTS) - OFFERS FREE ASSESSMENT, PARENTING EDUCATION, AND SUPPORT SERVICES TO STRENGTHEN FAMILIES USING AN EVIDENCE-BASED CURRICULUM.SCHOOL-BASED SERVICES - PROVIDES SERVICES AND TREATMENTS THAT ASSIST SEVERELY EMOTIONALLY DISTURBED CHILDREN ACHIEVE ACADEMIC SUCCESS AND PERSONAL GROWTH WITHIN THE PUBLIC SCHOOL ENVIRONMENT. MOVEMENT TO A LESS RESTRICTIVE EDUCATIONAL ENVIRONMENT AND IMPROVED ACADEMIC ACHIEVEMENT ARE THE ULTIMATE GOALS FOR ALL STUDENTS RECEIVING SERVICES.LEADING FAMILIES - EQUIPS FATHERS AND FATHER FIGURES WITH THE SKILLS AND TOOLS NECESSARY TO INCREASE THEIR EFFECTIVENESS AS A PARENT AND A SPOUSE THROUGH PARENTING CLASSES.HAND IN HAND - OFFERS FAMILY-CENTERED, COMMUNITY-BASED, AND CULTURALLY COMPETENT MENTAL HEALTH SERVICES FOR CHILDREN AGES BIRTH TO 6 YEARS.HOMELESS SERVICESHOUSING OPPORTUNITY MODEL FOR EMPOWERMENT AND STABILITY (HOMES) - PROVIDES INTENSIVE CASE MANAGEMENT SERVICES TO CHRONIC & VULNERABLE HOMELESS INDIVIDUALS AND FAMILIES TO PROVIDE SUPPORT AND RESOURCES TO REINTEGRATE THEM INTO HOUSING.STREET 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.HOMELESS PREVENTION RAPID RE-HOUSING - PROVIDES HOMELESS PREVENTION TO PERSONS FACING HOMELESSNESS AND RAPID RE-HOUSING SERVICES TO HOMELESS PERSONS LIVING IN PLACES NOT MEANT FOR HUMAN HABITATION IN THE FORM OF RENTAL ASSISTANCE, UTILITY ASSISTANCE, AND CASE MANAGEMENT.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.HEALTH SERVICESST. JOSEPH HEALTHCARE - STRIVES TO CONNECT THE UNINSURED AND UNDERINSURED TO ONE TIME SUBSIDIZED HEALTH CARE SERVICES IN ORDER TO DETECT AND TREAT ILLNESSES AT THE EARLIEST STAGES. HEALTH SYSTEMS NAVIGATORS ASSIST CLIENTS WITH CONNECTING TO MEDICAL CARE PROVIDERS TO DIAGNOSE AND TREAT ILLNESS. THIS INCLUDES THE PREVENT BLINDNESS ADULT EYE CLINIC RUN BY PREVENT BLINDNESS.BISHOP 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.PROJECT ACCESS - PROJECT ACCESS TARRANT COUNTY (PATC) WORKS TO EXPAND HEALTH CARE ACCESS AND IMPROVE HEALTH OUTCOMES FOR LOW INCOME, UNINSURED RESIDENTS OF TARRANT COUNTY, UTILIZING THE CHARITABLE GIFTS OF A NETWORK OF EXISTING VOLUNTARY PROVIDERS AND COLLABORATIVE PARTNERSHIPS.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. MEDICAID, MEDICARE, AND INSURANCE ACCEPTED. COUNSELING IS AVAILABLE ON-SITE AND AT SEVERAL PARISHES IN OUR 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 ASSOCIATE WITH REFUGEE EXPERIENCES.FINANCIAL STABILIZATION SERVICESFINANCIAL ASSISTANCE - OFFERS EMERGENCY RENTAL, UTILITY, AND OTHER ASSISTANCE TO TARRANT COUNTY RESIDENTS AND RESIDENTS OF SURROUNDING COUNTIES IN THE DIOCESE. CLIENTS ARE REQUIRED TO COMPLETE A FINANCIAL EDUCATION COURSE AND MAY ALSO BE ELIGIBLE TO ACCESS ONE-ON-ONE CREDIT COUNSELING.VOLUNTEER INCOME TAX ASSISTANCE (VITA) - PROVIDES FREE TAX PREPARATION ASSISTANCE FOR FAMILIES WITH AN ANNUAL INCOME OF $50,000 OR LESS. IRS-CERTIFIED VOLUNTEERS PREPARE TAXES AT NINE DIFFERENT SITES ACROSS TARRANT COUNTY. PROVIDED AS PART OF THE UNITED WAY INCOME INITIATIVE; SUPPORT IS PROVIDED BY THE DEPARTMENT OF TREASURY- INTERNAL REVENUE SERVICE.FINANCIAL EDUCATION - PROVIDES INFORMATION AND SKILLS THROUGH CLASSES AND ONE-ON-ONE COACHING TO ENABLE INDIVIDUALS AND FAMILIES TO MANAGE THEIR FINANCIAL RESOURCES WISELY, BUILD POSITIVE RELATIONSHIPS WITH FINANCIAL INSTITUTIONS, AND MAKE INFORMED DECISIONS REGARDING THEIR PERSONAL FINANCES.ENROLLMENT SOLUTIONS - PROVIDES OUTREACH AND APPLICATION ASSISTANCE FOR STATE BENEFITS INCLUDING CHIP, MEDICAID, AND SNAP.DISASTER RESPONSE SERVICES - EQUIPS STAFF TO RESPOND TO & ASSIST IN DISASTER RESPONSE NATIONWIDE THROUGH COMPREHENSIVE TRAINING. ARLINGTON COMMUNITY CONNECTIONS - COLLABORATES WITH THE ARLINGTON DEANERY TO PROVIDE GUIDANCE AND ACCESS TO AVAILABLE CCFW SERVICES & COMMUNITY RESOURCES.EMPLOYMENT SERVICESREFUGEE EMPLOYMENT SERVICES - OFFERS ONE-ON-ONE EMPLOYMENT TRAINING, COACHING AND PLACEMENT SERVICES FOR REFUGEES, ASYLEES, SPECIAL IMMIGRANT VISAS (SIVS), VICTIMS OF TRAFFICKING, AND CUBAN PAROLEES.VOCATION PROGRAM - PROVIDES INDIVIDUALS WITH THE RESOURCES AND OPPORTUNITIES NEEDED TO OBTAIN A LIVING WAGE EMPLOYMENT, INCLUDING EDUCATIONAL OPPORTUNITIES IN TARGETED INDUSTRIES AND JOB PLACEMENT SERVICES.TRANSPORTATION SERVICESTRANSPORTATION SERVICES - PROVIDES A SHORT-TERM TRANSPORTATION SOLUTION TO HELP CLIENTS SUCCEED FINANCIALLY BY REMOVING THE TRANSPORTATION BARRIER TO EMPLOYMENT, MEDICAL APPOINTMENTS, AND PUBLIC BENEFIT OFFICES.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. SERVICES ARE OFFERED AT THE MAIN CAMPUS AND GAINESVILLE SATELLITE OFFICE.CITIZENSHIP AND INTEGRATION - PROVIDES BOTH EDUCATION AND APPLICATION PREPARATION SERVICES TO PROMOTE CITIZENSHIP AMONG LAWFUL PERMANENT RESIDENTS IN THE TARRANT COUNTY AREA. BUSINESS VENTURE SERVICESTRANSLATION AND INTERPRETER NETWORK - A SOCIAL ENTERPRISE OF CCFW 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 CCFW 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 PROGRAMSCENTRAL INTAKE - PROVIDES THE FIRST POINT OF ENTRY FOR INDIVIDUALS AND FAMILIES IN NEED OF HELP. CENTRAL INTAKE SPECIALISTS PROVIDE COMPASSIONATE SERVICES BY DOING THE INITIAL NEEDS ASSESSMENT OF A CLIENT AND LINKING THEM TO THE APPROPRIATE CCFW PROGRAM OR OTHER COMMUNITY RESOURCES.VOCATION SERVICES - PROVIDES INDIVIDUALS WITH THE RESOURCES AND OPPORTUNITIES NEEDED TO OBTAIN A LIVING WAGE EMPLOYMENT, INCLUDING EDUCATIONAL OPPORTUNITIES IN TARGETED INDUSTRIES AND JOB PLACEMENT SERVICES.IN-KIND DONATION AND VOLUNTEER COORDINATION - PROVIDES SUPPORT TO PROGRAMS BY ENSURING THAT IN-KIND DONATION AND VOLUNTEER NEEDS ARE MET BY DONORS.PARISH RELATIONS - WORKS WITH DIOCESAN PARISHES ON THEIR DISASTER PLANNING AND PREPAREDNESS AND WORKS TO STRENGTHEN THE RELATIONSHIP BETWEEN CCFW AND THE PARISHES THROUGHOUT THE DIOCESE.EMERGENCY SHELTER SERVICES - ASSESSMENT CENTER OF TARRANT COUNTY (ACT) - A 24 HOUR, 40-BED FACILITY THAT PROVIDES A SAFE, NURTURING, AND TEMPORARY HOME FOR CHILDREN (AGES 0-17) PLACED IN THE CARE OF CHILD PROTECTIVE SERVICES (CPS). CCFW THEN RECOMMENDS APPROPRIATE PLACEMENTS. 13025829 1362095 4612174 21478861 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 0 1 1 0 0 0 0 0 1 1 1 1 0 0 0 0 1 0 0 0 1 501 0 1 451 1 0 0 0 0 0 1 1 0 0 0 0 X 20 20 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 0 0 X X MARY GOOSENS 8174133907 249 W THORNHILL DR FORT WORTH TX 76115 JIM WILKES CHAIR 2.00 X X 0 0 0 CATHY HIRT PAST CHAIR 2.00 X X 0 0 0 BUTCH BERCHER VICE CHAIR 2.00 X X 0 0 0 MEL HENKES TREASURER 2.00 X X 0 0 0 JAVIER LUCIO CHAIR-DEVELOPMENT & PUBLIC RELATIONS COMMITTEE 2.00 X X 0 0 0 TONY MILBURN SECRETARY 2.00 X X 0 0 0 TERESA MONTES CHAIR - AUDIT COMMITTEE 2.00 X X 0 0 0 RICK KUBES BOARD MEMBER 2.00 X 0 0 0 MICHAEL PARKS BOARD MEMBER 2.00 X 0 0 0 KELLI ROD BOARD MEMBER 2.00 X 0 0 0 MARLON DE LA TORRE BOARD MEMBER 2.00 X 0 0 0 MICHAEL WIERICK BOARD MEMBER 2.00 X 0 0 0 LETTY AYALA BOARD MEMBER 2.00 X 0 0 0 TERRY WEGEMER BOARD MEMBER 2.00 X 0 0 0 MIKE FREEMAN BOARD MEMBER 2.00 X 0 0 0 ERIC NIEDERMAYER BOARD MEMBER 2.00 X 0 0 0 DAVID FISCHER BOARD MEMBER 2.00 X 0 0 0 TOM HARRIS BOARD MEMBER 2.00 X 0 0 0 JILL FISCHER BOARD MEMBER 2.00 X 0 0 0 DONNA SPRINGER BOARD MEMBER 2.00 X 0 0 0 BERT WILLIAMS BOARD MEMBER 2.00 X 0 0 0 DR HOY NGUYEN BOARD MEMBER 2.00 X 0 0 0 DR JOHN RICHARDSON BOARD MEMBER 2.00 X 0 0 0 KAREN ROACH BOARD MEMBER 2.00 X 0 0 0 HEATHER REYNOLDS PRESIDENT/CEO 40.00 X 182113 0 17211 MARY GOOSENS VP OF ADMINISTRATION/CFO 40.00 X 118692 0 11481 JARI MEMA VP OF PROGRAMS/COO 40.00 X 123157 0 13033 423962 0 41725 3 0 1 0 URBAN LEAGUE OF GREATER DALLAS AND NORTH 4315 S LANCASTER ROAD DALLAS TX 75216 SUB-CONTRACTOR OF CLIENT SERVICES 348278 WORLD RELIEF NATIONAL ASSOCIATION OF EVA 4059 BRYAN AVENUE FORT WORTH TX 76110 SUB-CONTRACTOR OF CLIENT SERVICES 284268 TOTAL BUILDING MAINTENANCE INC 1204 METROCREST DRIVE CARROLLTON TX 75006 BUILDING JANITORIAL SERVICES 147203 3 1460810 1759900 1619646 9071437 2893233 651499 16805026 PROGRAM SERVICE REVENUE 900099 5732707 5732707 MANAGEMENT FEE 531310 211233 211233 5943940 2512 2512 8265 20701 -12436 -12436 -12436 159524 1759900 154264 5260 5260 73921 0 73921 73921 MISCELLANEOUS INCOME 900099 7266 7266 MEMBERSHIP DUES 900099 6591 6591 13857 22832080 6024452 0 2602 X 2841185 2841185 465687 136190 329497 10178223 8586726 1248498 342999 227049 172675 35399 18975 1331343 1083345 213873 34125 791125 745404 18461 27260 40099 40099 77585 77585 2635330 2462159 110458 62713 647369 495271 110485 41613 426447 328767 40562 57118 989522 953142 28687 7693 67058 43978 21151 1929 23836 492 23344 836463 723289 96522 16652 81843 63205 13860 4778 BAD DEBT EXPENSE 860466 768241 90225 2000 REPAIR AND MAINTENANCE 339588 260203 73486 5899 MEMBERSHIP DUES 56126 13671 42256 199 MISCELLANEOUS 53603 1934 51517 152 37223 1798984 -1827341 65580 23007170 21478861 838624 689685 1634620 1766630 275140 225113 1469937 532926 2952418 3335756 97991 92935 17389680 2868334 14786081 14521346 1102046 1916187 22318233 22390893 1297212 1753164 186325 276956 975000 675000 228249 0 50452 40000 2737238 2745120 X 15997600 16765330 3583395 2880443 19580995 19645773 22318233 22390893 X -175090 239868 X X 0 1 X 1 1 1 X 11739558 16228728 18380061 18769480 16805026 81922853 11739558 16228728 18380061 18769480 16805026 81922853 2052201 79870652 20620 755 968 399 2512 25254 2043 34316 3112 5329 13857 58657 82006764 12829314 0.97400 0.96890 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1102046 574273 239868 1916187 200000 817050 85191 195 1102046 200000 200000 1.00000 0 1 1 290738 290738 13537538 1235268 12302270 1065552 546542 519010 2495852 1086524 1409328 14521346 INTEREST IN NET ASSETS OF ENDOWMENT 1916187 1916187 DUE TO RELATED PARTIES 40000 40000 X 23071948 239868 239868 22832080 0 22832080 23007170 0 23007170 0 23007170 PART V, LINE 4: TO ACQUIRE, HOLD, MANAGE, DISTRIBUTE, AND ADMINISTER INVESTMENT FUNDS FOR THE EXCLUSIVE BENEFIT AND SUPPORT OF THE 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. AS OF DECEMBER 31, 2013, CATHOLIC CHARITIES' TAX YEARS 2010 AND THEREAFTER REMAIN SUBJECT TO EXAMINATION. PART XI, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN INTEREST IN NET ASSETS OF ENDOWMENT 239,868. CREATING HOPE LUNCHEON 1243836 1243836 7128 4596 45852 NOCHE DE FIESTA 675588 516064 159524 48002 48685 1919424 1759900 159524 7128 52598 94537 154263 5261 1 CHILDCARE 4 1401 EDUCATION/TRAINING 690 134518 FANS 230 16139 FOOD 487 38147 HOUSEHOLD GOODS 530 97605 HOUSING 800 785050 LEGAL DOCUMENT ASSISTANCE 114 2628 MEDICAL 2732 434089 SCHOOL OR WORK CLOTHING 217 32053 LIVING EXPENSES STIPEND 1555 821259 TRANSPORTATION 214 33604 UTILITIES 2424 444692 PART I, LINE 2: SOME PROGRAMS HAVE GRANT ELIGIBILITY GUIDELINES AND SOME PROGRAMS HAVE THE FLEXIBILITY TO SPEND ON WHAT IS NEEDED FOR THE CLIENTS SPECIFIC NEED NOT RULED BY GRANTS. THESE INDIVIDUAL GUIDELINES ARE SET AT THE PROGRAM LEVEL. PROGRAM COORDINATORS/DIRECTORS MONITOR THE ELIGIBILITY IF THE FUNDING IS GOVERNMENTAL GRANTS. THE GRANT FUNDS SPENT ARE ALSO REVIEWED AT THE ACCOUNTING LEVEL TO MAKE SURE THEY ARE SPENT ON GRANT APPROPRIATE ITEMS. X X X X 0 0 0 0 0 0 0 0 0 HEATHER REYNOLDS PRESIDENT/CEO 182113 0 0 0 0 0 8317 0 8894 0 199324 0 0 0 JOHN H REYNOLDS PRESIDENT'S HUSBAND 8627 DIRECTOR AND PRODUCER OF MIDLIN CREATIVE, WHICH PRODUCED OUR CREATING HOPE VIDEO AS WELL AS OTHER VIDEOS FOR PROGRAMS SUCH AS TIN AND VITA 0 WORLD CAFE LLC COMPANY OWNED BY WIFE OF BOARD MEMBER 5651 PROVIDES FOOD CATERING SERVICES FOR CCFW FUNCTIONS AND MEETINGS. 0 DANA SPRINGER DAUGHTER OF DONNA SPRINGER, BOARD MEMBER 43555 COMPENSATION FOR SERVICES RENDERED TO THE ORGANIZATION AS ACT PROGRAM MANAGER. 0 RACHEL WILKES DAUGHTER OF JIM WILKES, CURRENT CHAIR OF THE BOARD 12000 CONTRACTED FOR VARIOUS PR MATERIALS. 0 CATHARINA HIRT CURRENT PAST CHAIR OF THE BOARD 10000 PROVIDES CONSULTING FOR AND HANDLING KEY ELEMENTS OF THE DEVELOPMENT OF CCFW POVERTY BENCHMARKS 0 STEELE & FREEMAN MIKE FREEMAN, CURRENT BOARD MEMEBER, IS THE MAJORITY SH AND PRESIDENT 17897 PROVIDES CONSTRUCTION SERVICES ON VARIOUS PROJECTS, INCLUDING SIGNIFICANT RENOVATION WORK FOR URBAN MANOR. 0 X 2 651499 CASH RECVD WHEN SOLD 0 0 0 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 11 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 MEMBERS AND EMPLOYEES 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 CEO/PRESIDENT'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 CEO/PRESIDENT'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 CEO/PRESIDENT. 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 CEO/PRESIDENT LEVEL. THE CEO/PRESIDENT 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 CEO/PRESIDENT 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 2,462,159. MANAGEMENT AND GENERAL EXPENSES 110,458. FUNDRAISING EXPENSES 62,713. TOTAL EXPENSES 2,635,330. FORM 990, PART XI, LINE 9: CHANGE IN INTEREST IN NET ASSETS OF ENDOWMENT 239,868. 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 SUPPORT ORGANIZATION TX 501(C)(3) LINE 11A, I CATHOLIC CHARITIES DIOCESE OF FORT WORTH 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 1 0 0 0 CASA INC P 902679 CASH RECEIVED CASA INC CASA BRENDAN INC CASA II INC NUESTRO HOGAR INC L 173041 CASH RECEIVED CASA II INCCASA BRENDAN INC P 350429 CASH RECEIVED NUESTRO HOGAR INC P 353075 CASH RECEIVED URBAN MANOR P 1092947 CASH RECEIVED URBAN MANOR L 38192 CASH RECEIVED