2022-09-14T14:06:13-05:00 2021-12-31 311119890 Barnes Dennig & Co LTD 150 East Fourth Street Cincinnati OH 45202 990 2021-01-01 310536673 Legal Aid Society of Cincinnati LEGA 5132419400 215 E Ninth Street 200 Cincinnati OH 45202 Mary Asbury Executive Director 5132419400 2022-09-13 1 Mary Asbury 999009999 Paula Hume P00537516 5132418313 3 AAL1 IAL1 2021 2023-04-26 12:10:37Z Mary Asbury 215 E Ninth Street 200 Cincinnati OH 45202 10857841 0 X www.lascinti.org X 1908 OH To resolve serious legal problems of low income people, to promote economic and family stability, and reduce poverty through effective legal assistance. 33 33 121 27 0 0 9064172 9918727 45155 55111 309234 213473 133186 223959 9551747 10411270 203306 186138 0 0 7430647 7825139 0 0 149840 1662651 1687588 9296604 9698865 255143 712405 10863496 11250301 1782318 934228 9081178 10316073 To resolve serious legal problems of low income people, to promote economic and family stability, and reduce poverty through effective legal assistance. 0 0 3719212 55111 Provided advice, information, referral, and legal representation in domestic violence, divorce, custody, child welfare, and education matters to 13,635 low income individuals requesting legal assistance. 2298926 186138 0 Provided advice, information, referral and legal representation to prevent evictions, foreclosures, and resolve unsafe housing conditions for low income families; negotiate to obtain lower utility rates for low income and elderly consumers. Approximately 11,813 individuals served. 1381959 0 Provided advice, information, referral and legal representation to 4,378 low income individuals and families seeking help to establish eligibility for social security, SSI, veteran benefits, unemployment, Medicaid, food stamps, earned income tax credit, and other government benefits. Assisted over 1,342 individuals in resolving problems interfering with job acquisition and retention. 280992 0 280992 7681089 1 1 0 1 0 0 0 0 1 1 1 1 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 16 0 1 121 1 0 0 0 0 0 0 0 0 0 0 0 0 X 33 33 0 0 0 0 0 0 0 1 1 0 1 1 1 1 1 1 1 1 1 0 0 OH X X X Cindy Resor 5133622878 215 E 9th Street Suite 200 Cincinnati OH 45202 David C Phillips At Large Trustee 1.00 X 0 0 0 Hon Eva D Kessler Attorney Trustee - Exit 4/2021 1.00 X 0 0 0 Julia B Meister Attorney Trustee 1.00 X 0 0 0 John M Williams Attorney Trustee-Treasurer 1.00 X X 0 0 0 Eric Kearney Attorney Trustee-Elected 1.00 X 0 0 0 Carey Allen Greiner Attorney Trustee 1.00 X 0 0 0 Alan S Fershtman Attorney Trustee-Secretary 1.00 X X 0 0 0 Stephen M Nechemais Attorney Trustee 1.00 X 0 0 0 Robert F Laufman Honorary Trustee 1.00 X 0 0 0 Michael M Marrero Attorney Trustee 1.00 X 0 0 0 Deborah Majoras Attorney Trustee-2nd Vice- 1.00 X X 0 0 0 James T O'Reilly Attorney Trustee 1.00 X 0 0 0 Vincent B Stamp Attorney Trustee-Immediate 1.00 X X 0 0 0 Earle Jay Maiman Attorney Trustee 1.00 X 0 0 0 Daniel J Buckley Attorney Trustee 1.00 X 0 0 0 Christine Wheatley Attorney Trustee-1st Vice- 1.00 X X 0 0 0 Adam P Hall Attorney Trustee-President 1.00 X X 0 0 0 Cassandra Barham Client Community Trustee 1.00 X 0 0 0 Alexander Bailey Client Community Trustee 1.00 X 0 0 0 Rosiland King Client Community Trustee 1.00 X 0 0 0 Joyce E Lovejoy Client Community Trustee 1.00 X 0 0 0 Sr Kathryn Ann Connelly Client Community Trustee 1.00 X 0 0 0 Angela Merritt Client Communty Trustee 1.00 X 0 0 0 Harry H Santen Honorary Trustee 1.00 X 0 0 0 Donald P Klekamp Honorary Trustee 1.00 X 0 0 0 Kathy Hale Client Community Trustee 1.00 X 0 0 0 Delorise Calhoun Client Community Trustee 1.00 X 0 0 0 Eduardo Campos Attorney Trustee 1.00 X 0 0 0 Rachel D Smith Client Community Trustee 1.00 X 0 0 0 Matthew Whitlow Attorney Trustee 1.00 X 0 0 0 Katherine Greiner Barnes Attorney Trustee 1.00 X 0 0 0 Mary P Burnes Attorney Trustee - Start 5/2021 1.00 X 0 0 0 Sr Rose Ann Fleming Client Community Trustee-Start 7/21 1.00 X 0 0 0 Eddie L Koen At Large Trustee - Start 5/2021 1.00 X 0 0 0 Marie A MacKay COO/CFO -Exit June 2021 38.00 2.00 X 78870 0 12194 Mary Asbury Executive Director 38.00 2.00 X 197716 0 31968 Robert Harris COO/CFO 40.00 X 67334 0 11645 John Schrider Director Affiliate LASSO 39.00 1.00 X 154536 0 33785 Kathleen Ann Malone Managing Attorney 40.00 X 108805 0 19623 Lori K Elliot Managing Attorney 40.00 X 111559 0 26828 Elaine Fink Managing Attorney 40.00 X 128162 0 22042 846982 0 158085 5 0 1 0 0 148673 9419492 350562 9918727 Divorce Clinic Revenue 541100 40000 40000 Attorney Fee Revenue 541100 15111 15111 55111 99333 99333 560711 446571 114140 114140 114140 Gain from CLC 900099 223959 223959 223959 10411270 55111 0 437432 186138 186138 399727 172263 187492 39972 5362849 4500358 813200 49291 326594 272787 51396 2411 1320245 1072564 230910 16771 415724 333729 75593 6402 230216 229677 539 31394 27479 3915 43701 43701 131857 102465 29392 250446 84880 146040 19526 28057 19281 8776 81931 49315 31569 1047 40012 24084 15417 511 18839 12946 5893 36348 29471 6877 Other 700229 533408 154297 12524 Membership dues 44894 26056 17598 1240 Equipment rental and ma 26058 1014 25044 Subscriptions and publi 23606 3174 20287 145 9698865 7681089 1867936 149840 2429803 1857160 416491 364609 1134935 1155000 63082 149406 630380 571710 60423 58670 4626033 5390071 2132729 2275385 10863496 11250301 532075 657666 177015 125753 1073228 150809 1782318 934228 X 7797192 9232854 1283986 1083219 9081178 10316073 10863496 11250301 712405 522490 0 X X 0 1 X 1 1 1 X 7575495 7609477 9214215 9064172 9918727 43382086 7575495 7609477 9214215 9064172 9918727 43382086 43382086 81432 86038 92007 93180 99333 451990 112005 195985 153198 133186 223959 818333 44652409 648967 0.97160 0.97200 X Schedule A, Part II, Line 10, Explanation of Other Income: Misc - 2018 Amount: $ 341. 2019 Amount: $ 749. Investment in Sub - 2017 Amount: $ 112,005. 2018 Amount: $ 195,644. 2019 Amount: $ 152,449. 2020 Amount: $ 133,186. 2021 Amount: $ 223,959. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 0 1 0 0 0 1 5425 0 0 5425 0 Part II-B, Line 1: 20 hours to contact members of the City of Cincinnati Council and the Mayor regarding funding of Legal Aid tenant and homeowner representation, increasing eviction protections, and clearing barriers to employment. 15 hours to contact members of the Hamilton County Commission and County Staff on increasing funding for tenants, homeowner representation, and services to Veterans. Expenditures include the Managing Attorney's reimbursement rate of $155 per hour for 35 hours equals to $5,425. 1 177015 286319 337580 125754 1 X 667658 181290 181290 667658 667658 147120 147120 667658 667658 667658 667658 667658 667658 667658 0.00000 1.00000 0.00000 0 0 111197 92951 18246 519183 478759 40424 58670 Investment in subsidiary 2275385 C 2275385 Refundable Advance 150809 150809 X 11077433 522490 143673 666163 10411270 0 10411270 9842538 143673 143673 9698865 0 9698865 Part IV, Line 1b: Client trust interest on lawyers trust accounts. Part IV, Line 2b: The Society receives proceeds from lawsuits as well as advances from clients for payment ordered by the court in connection with litigation proceedings. These amounts are maintained in separate bank accounts and are not available for use in current operations. Part V, Line 4: Support organization services. Part X, Line 2: The Society is exempt from income taxes under Section 501 of the Internal Revenue Code and a similar provision of Ohio law. However, they are subject to federal income tax on any unrelated business taxable income. The Society's IRS Form 990s are subject to review and examination by federal and state authorities. The Society believes it has appropriate support for any tax positions taken, and therefore, does not have any uncertain income tax positions that are material to the financial statements. 1 Emergency Mortgage Assistance 73 186138 Part I, Line 2: All mortgage assistance grants are applied for and monitored through the Housing Consumer Practice Group. Grants are all approved by the Executive Director or her designee and reports to appropriate funding sources are provided. X X 0 1 0 0 0 0 0 0 0 Mary Asbury Executive Director 197716 0 0 0 0 0 15848 0 16120 0 229684 0 0 0 John Schrider Director Affiliate LASSO 154536 0 0 0 0 0 12582 0 21203 0 188321 0 0 0 Elaine Fink Managing Attorney 128162 0 0 0 0 0 9985 0 12057 0 150204 0 0 0 Part I, Line 4b Mary Asbury 403 B $26,000, Marie A. MacKay 403 B $25,992, John Schrider 403 B $25,992, Kathleen Ann Malone 403 B $26,000. Form 990, Part VI, Section B, line 11b The 990 was provided to the governing body prior to filing. Form 990, Part VI, Section B, line 12c The Conflict of Interest policy for the governing body is distributed annually to Board Members; the Administrative Secretary collects acknowledgement forms from all Board Members and follows up to ensure that they are completed. The staff Conflict of Interest policy is included in personnel manual and distributed to all staff in the organization's intranet. The Executive Director is responsible for the enforcement and monitoring of the policy. Form 990, Part VI, Section B, line 15a Executive Director compensation is determined in conjunction with the annual evaluation; the board evaluation committee uses comparable data to make a recommendation to the full board; the new annual compensation is documented on a salary adjustment form signed by the Board President. Form 990, Part VI, Section C, line 19 The 990 and financial statements are published on the organization's website, all governing documents are available at the Secretary of State's website and upon request. The conflict of interest policy is available upon request. Form 990, Part XII, Line 2c: The finance committee is responsible for the oversight of the audit. This process has not changed in the current year. Legal Aid Society of Southwest Ohio 215 E Ninth Street Cincinnati OH 45202 270712640 Legal services OH 1469 1142669 Community Law Real Estate Company 215 E Ninth Street Cincinnati OH 45202 311674639 Real estate OH 501(c)(2) 0 Volunteer Lawyers for the Poor Foundation 215 E Ninth Street Cincinnati OH 45202 311033942 Legal services OH 501(c)(3) Line 7 0 0 0 0 1 0 0 0 0 0 0 1 0 0 0 0 0 1 0 0 Community Law Real Estate K 313209 FMV Community Law Real Estate Q 81303 FMV Community Law Real Estate D 72805 FMV Volunteer Lawyers for the Poor Foundation Q 311000 FMV