2024-09-11T16:25:23-05:00 2023-12-31 946214841 ARMANINO LLP 15950 N DALLAS PKWY 600 DALLAS TX 75248 990 2023-01-01 751866204 DALLAS CASA DALL 2148278961 2757 SWISS AVENUE DALLAS TX 75204 KATHLEEN M LAVALLE PRESIDENT AND CEO 2148278961 2024-09-11 1 1 JENNIFER M VACHA P01251998 9726611843 2024-09-11 2023 2024-08-08 14:25:15Z KATHLEEN M LAVALLE 2757 SWISS AVENUE DALLAS TX 75204 21794523 0 X WWW.DALLASCASA.ORG X 1980 TX VOLUNTEERS ADVOCATE FOR THE BEST INTERESTS OF ABUSED AND NEGLECTED CHILDREN (SEE SCHEDULE O)...IN THE PROTECTIVE CARE OF THE STATE SO THEY CAN GROW UP IN SAFE, PERMANENT HOMES. 36 36 95 1202 0 0 10345288 10737113 0 0 371826 415195 -339682 -251113 10377432 10901195 0 0 0 0 6936732 7131720 14863 18715 619333 1599080 1823128 8550675 8973563 1826757 1927632 28068677 24439214 312871 540008 27755806 23899206 X DALLAS CASA VOLUNTEER ADVOCATES PROTECT CHILDREN, RESTORE CHILDHOOD AND HELP CHILD VICTIMS OF ABUSE AND NEGLECT ACHIEVE THEIR FULL POTENTIAL. 1 0 7494519 DALLAS CASA TRAINS AND SUPERVISES VOLUNTEERS WHO ARE APPOINTED BY LOCAL COURTS TO REPRESENT THE BEST INTEREST OF EACH CHILD INVOLVED IN A DALLAS COUNTY CHILD WELFARE CASE. OVER THE LAST FIVE YEARS THAT DALLAS CASA HAS BEEN ABLE TO ACCEPT ALL COURT APPOINTMENTS TO DALLAS COUNTY CHILD WELFARE CASES, THE AGENCY SERVED MORE THAN 7,000 CHILDREN WITH 2,700 VOLUNTEER ADVOCATES. DALLAS CASA SERVES MORE CHILDREN WITH VOLUNTEER ADVOCATES THAN ANY OF THE MORE THAN 900 INDEPENDENT CASA PROGRAMS NATIONWIDE. FOR CHILDREN IN FOSTER CARE, THEIR DALLAS CASA VOLUNTEER ADVOCATE IS A LIFELINE, PROVIDING A CONSTANT IN A YOUNG LIFE THAT HAS BEEN DISRUPTED BY TRAUMA, CHANGE AND UNCERTAINTY. DALLAS CASA VOLUNTEER ADVOCATES MODEL FOR CHILDREN HOW A RELIABLE, TRUSTWORTHY ADULT ACTS, HOPEFULLY IMPROVING THE CHANCES (CONTINUED ON SCHEDULE O)THAT THE CYCLE OF ABUSE WILL BE BROKEN AND THAT EACH CHILD CAN REACH THEIR FULL POTENTIAL. AMONG THE MANY RISKS OF FOSTER CARE IS THE POSSIBILITY A CHILD GIVES UP ON THEMSELVES. DALLAS CASA VOLUNTEERS REDUCE THAT RISK BY SEEING THE PROMISE OF A BETTER FUTURE FOR EACH CHILD, RATHER THAN THE SUM OF THEIR UNFORTUNATE CIRCUMSTANCES. DALLAS CASA STAFF AND VOLUNTEERS BELIEVE THAT NO CHILD SHOULD BE LIMITED OR DEFINED BY THEIR TIME IN FOSTER CARE. 7494519 1 1 0 0 0 0 0 0 0 1 1 0 0 0 0 1 0 1 0 0 0 0 0 1 1 1 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 1 0 0 1 34 13 1 95 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 36 36 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 X X KEVIN BARNES 2148278961 2757 SWISS AVENUE DALLAS TX 75204 KATHLEEN LAVALLE PRESIDENT AND CEO 40.00 X 275596 0 16553 BEN WILKINS CHIEF PROGRAM OFFICER 40.00 X 141161 0 15761 LYNN BROOKS CHIEF MARKETING OFFICER 40.00 X 128614 0 15580 BECCA LEONARD CHIEF DEVELOPMENT OFFICER 40.00 X 118900 0 15530 CYNTHIA MARSHALL CHAIR 3.00 X X 0 0 0 SCOTT ORR VICE-CHAIR/CHAIR ELECT 2.00 X X 0 0 0 GREG MAY ASST. TREASURER 3.00 X X 0 0 0 VIRGINIA SCHAEFER SECRETARY 3.00 X X 0 0 0 JANICE Z DAVIS VP FINANCE/TREASURER 3.00 X X 0 0 0 TERENCE D GOODS VP COMMUNITY OUTREACH 3.00 X X 0 0 0 PAIGE RICHEY VP GOVERNANCE 3.00 X X 0 0 0 RETTA A MILLER VP DEVELOPMENT 3.00 X X 0 0 0 COREY ANTHONY IMMEDIATE PAST CHAIR 3.00 X X 0 0 0 JONATHAN BASSHAM DIRECTOR 1.00 X 0 0 0 MARK S BERG DIRECTOR 1.00 X 0 0 0 VEREE HAWKINS BROWN DIRECTOR 1.00 X 0 0 0 CHRISTIE CARTER DIRECTOR 1.00 X 0 0 0 JAMAL CARTY DIRECTOR 1.00 X 0 0 0 HUGH COMER DIRECTOR 1.00 X 0 0 0 GERARDO FUENTES DIRECTOR 1.00 1.00 X 0 0 0 JOHN GIBSON DIRECTOR 1.00 X 0 0 0 LANA HARDER PHD DIRECTOR 1.00 X 0 0 0 AALIYAH HAQQ DIRECTOR 1.00 X 0 0 0 DAVID KRAHE DIRECTOR 1.00 X 0 0 0 DAVE KROENCKE DIRECTOR 1.00 X 0 0 0 LAURA LOSINGER DIRECTOR 1.00 X 0 0 0 JIM LOZIER DIRECTOR 1.00 X 0 0 0 JOSEPH MANOGUE DIRECTOR 1.00 1.00 X 0 0 0 WOODY MCMINN DIRECTOR 1.00 X 0 0 0 EVELYN HENRY MILLER DIRECTOR 1.00 X 0 0 0 CHANCE MONROE DIRECTOR 1.00 X 0 0 0 KARL G NELSON DIRECTOR 1.00 X 0 0 0 JUAN NEVAREZ DIRECTOR 1.00 X 0 0 0 SUSAN H NOVIT DIRECTOR 1.00 X 0 0 0 STEPHEN BL PENROSE DIRECTOR 1.00 X 0 0 0 KRISTY HOGLUND ROBINSON DIRECTOR 1.00 X 0 0 0 TERESE S STEVENSON DIRECTOR 1.00 X 0 0 0 STEPHANIE STEWART DIRECTOR 1.00 X 0 0 0 LINDA M SWARTZ DIRECTOR 1.00 X 0 0 0 DAVID YOUNG DIRECTOR 1.00 X 0 0 0 664271 0 63424 4 0 1 0 THE RITZ-CARLTON DALLAS LAS COLINAS 4150 N MACARTHUR BLVD IRVING TX 75038 CATERING 110196 1 3898595 248314 4891780 1698424 159722 10737113 409621 409621 10130565 10124991 5574 5574 5574 465434 3898595 726787 -261353 -261353 51790 41550 10240 10240 10901195 0 0 164082 292149 160682 73037 58430 5306642 4518544 523057 265041 148611 124203 15822 8586 984822 823071 104853 56898 399496 333881 42534 23081 89044 77023 5788 6233 18715 18715 2790 2790 7668 6633 498 537 203804 203804 170121 139583 20217 10321 116781 98575 11386 6820 250060 217052 17504 15504 164495 160825 1869 1801 63020 60598 1166 1256 294522 255645 20617 18260 142936 124069 10005 8862 EVENT COSTS 126093 12000 114093 CHILDREN'S SUSTENANCE 90325 90325 VOLUNTEER TRAINING & RE 56790 50292 4212 2286 EQUIPMENT & MAINTENANCE 44679 37714 4356 2609 8973563 7494519 859711 619333 182059 536240 3277444 6990156 1599168 1271073 45145 13265 247920 214176 10488742 3075740 7707522 7413002 14797448 7759011 211971 242291 28068677 24439214 260696 473673 52175 66335 312871 540008 X 26992960 23223637 762846 675569 27755806 23899206 28068677 24439214 X 1927632 255175 -6039407 X 0 1 X 1 1 1 X 8550847 8834099 9588603 10345288 10737113 48055950 8550847 8834099 9588603 10345288 10737113 48055950 48055950 486495 469265 390193 364525 409621 2120099 174363 174363 10785 5726 54185 12357 83053 50433465 0.95290 0.89960 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 23592254 6039407 4558936 248314 33942283 23076282 4002356 -3182704 303680 23592254 16351813 4413009 2568343 256883 23076282 14011901 560231 1990802 211121 16351813 10692085 1000000 2410240 90424 14011901 0.81259 0.14061 0.04680 1 1 1 1697711 1697711 7686445 1971154 5715291 1104586 1104586 0 7413002 X PART V, LINE 4: INTENDED USES OF THE ORGANIZATION'S ENDOWMENT FUNDS: THE DISTRIBUTIONS FROM THE ENDOWMENT FUNDS WILL BE USED FOR GENERAL OPERATING PURPOSES OF DALLAS CASA. PART X, LINE 2: THE ORGANIZATION IS EXEMPT FROM INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND A SIMILAR PROVISION OF STATE LAW. ACCORDINGLY, NO PROVISION FOR FEDERAL OR STATE INCOME TAXES HAS BEEN RECORDED. HOWEVER, THE ORGANIZATION MAY BE SUBJECT TO FEDERAL INCOME TAX ON ANY UNRELATED BUSINESS TAXABLE INCOME. THE ORGANIZATION HAS EVALUATED ITS CURRENT TAX POSITIONS AND HAS CONCLUDED THAT AS OF DECEMBER 31, 2023 AND 2022, IT DOES NOT HAVE ANY SIGNIFICANT UNCERTAIN TAX POSITIONS FOR WHICH A RESERVE WOULD BE NECESSARY. X X X X X X X 1 WISE RESOURCE DEVELOPMENT PO BOX 111936 CARROLLTON TX 76011 GRANT WRITING 0 162000 18715 143285 162000 18715 143285 DALLAS CASA CLASSIC 3082389 2689080 393309 166075 124933 191963 12353 2186 CHAMPION OF CHILDREN 731272 683897 47375 16412 7979 107509 11332 1140 3 550368 525618 24750 1361 14095 55093 13825 531 4364029 3898595 465434 183848 147007 354565 37510 3857 726787 -261353 51790 35787 5763 1 1.00000 51790 35787 5763 41550 10240 TX 0 NOT APPLICABLE. THE STATE OF TEXAS DOES NOT REQUIRE REGISTRATION OR PERMIT TO CONDUCT A RAFFLE. 0 0 0 0.00000 1.00000 KEVIN BARNES 2757 SWISS AVE DALLAS TX 75204 0 NA N/A 0 X X X X 0 0 0 0 0 0 0 0 0 KATHLEEN LAVALLE PRESIDENT AND CEO 275596 0 0 0 0 0 3263 0 13290 0 292149 0 0 0 BEN WILKINS CHIEF PROGRAM OFFICER 139661 0 1500 0 0 0 1662 0 14099 0 156922 0 0 0 X 3 10146 PUBLICLY TRADED EXCHANGE X GIFTS FOR EVENT 159 129423 COMPARABLE SALES X NON-EVENTS ITEMS 94 20153 COMPARABLE SALES 0 0 1 0 PART I, COLUMN (B): NUMBER OF CONTRIBUTIONS OR NUMBER OF ITEMS RECEIVED: FOR THE PUBLICLY TRADED SECURITIES, THE ORGANIZATION IS REPORTING THE NUMBER OF CONTRIBUTIONS. FOR THE OTHER LINE ITEMS, THE ORGANIZATION IS REPORTING THE NUMBER OF DONATED ITEMS RECEIVED. FORM 990, PART III, LINE 2 DALLAS CASA LAUNCHED A PRIVATELY FUNDED PROGRAM TO EMPOWER YOUTH AND YOUNG ADULTS AGING OUT OF FOSTER CARE OR EXITING THE CHILD WELFARE SYSTEM THROUGH A DIFFERENT PERMANENCY PLAN (E.G., ADOPTION, REUNIFICATION). THE EXIT UP (UNLIMITED POTENTIAL) PROGRAM BUILDS ON THE TRUSTING RELATIONSHIP ALREADY IN PLACE BETWEEN A COURT APPOINTED VOLUNTEER ADVOCATE AND A YOUNG PERSON. BY SUPPORTING THE CONTINUATION OF THAT SUPPORTIVE RELATIONSHIP AFTER THE CHILD WELFARE CASE CLOSES, THE PROGRAM HELPS MITIGATE THE SUBSTANTIAL RISKS FACED BY THOSE WITH LIVED EXPERIENCE IN FOSTER CARE (E.G., HOMELESSNESS, INCARCERATION, FOOD INSECURITY, SUBSTANCE ABUSE, SEXUAL EXPLOITATION) AS THEY TRANSITION TO ADULTHOOD. IN ADDITION TO TRAINING VOLUNTEERS TO ENCOURAGE INDEPENDENCE AND SELF-ADVOCACY, DALLAS CASA IS OPERATING AS A HUB OFFERING INFORMATION ON ACCESS TO SERVICES AND RESOURCES RELATED TO HOUSING, EDUCATION, HEALTH, AND EMPLOYMENT. EXIT UP ALSO OFFERS FUNDING TO MEET A YOUNG PERSON'S NONRECURRING FINANCIAL NEEDS TO LOWER BARRIERS TO A SUCCESSFUL TRANSITION TO ADULTHOOD. FORM 990, PART VI, SECTION B, LINE 11B THE 990 IS REVIEWED BY MANAGEMENT AND THE FINANCE COMMITTEE AND THEN PROVIDED TO THE BOARD OF DIRECTORS BEFORE IT IS SUBMITTED TO THE IRS. FORM 990, PART VI, SECTION B, LINE 12C PROCESS TO MONITOR COMPLIANCE WITH CONFLICT OF INTEREST POLICY: THE ORGANIZATION REQUIRES SELF-DISCLOSURE OF ANY CONFLICTS OF INTEREST. THE ORGANIZATION ANNUALLY MONITORS AND ENFORCES ITS CONFLICT OF INTEREST POLICY BY REQUIRING EACH OFFICER, DIRECTOR, AND EMPLOYEE TO READ AND SIGN THE POLICY. IF A CONFLICT IS DETERMINED TO EXIST, THE INDIVIDUAL ABSTAINS FROM ALL DELIBERATIONS AND VOTING, IF APPLICABLE. FORM 990, PART VI, SECTION B, LINE 15A COMPENSATION REVIEW AND APPROVAL PROCESS: THE CHIEF FINANCIAL OFFICER USED COMPARATIVE DATA TO HELP THE SENIOR MANAGERS SET COMPETITIVE SALARIES FOR THE ENTIRE STAFF. REFERENCES FROM SEVERAL NON-PROFIT SALARY SURVEYS ARE USED FOR EACH POSITION IN THE ORGANIZATION. THE CHIEF FINANCIAL OFFICER PROVIDES THE RELEVANT DATA TO THE BOARD CHAIRMAN TO REVIEW AND EVALUATE, IN CONSULTATION WITH THE EXECUTIVE COMMITTEE FUNCTIONING IN A ROLE SIMILAR TO A COMPENSATION COMMITTEE, THE COMPENSATION OF THE CEO ANNUALLY. THE SENIOR MANAGERS PROPOSE THE ENTIRE COST OF STAFF SALARIES IN THE ANNUAL BUDGET. ONCE THE BUDGET IS APPROVED, THE SENIOR MANAGERS DETERMINE THE SPECIFIC SALARIES FOR THE REST OF THE STAFF. THOSE SALARIES ARE DETERMINED IN DECEMBER AND EFFECTIVE JANUARY 1ST. IN JULY, THE SENIOR MANAGERS' SALARIES ARE DETERMINED BY THE CEO, IN CONSULTATION WITH THE CFO BASED ON THE DATA FROM THE VARIOUS NON-PROFIT SALARY SURVEYS. BOARD CONTROL FOR TOTAL COMPENSATION IS MAINTAINED THROUGH THE REGULAR BUDGET APPROVAL PROCESS. DOCUMENTATION OF THE SALARY DETERMINATION IS MAINTAINED IN THE AGENCY'S HUMAN RESOURCE FILES. FORM 990, PART VI, SECTION C, LINE 19 AVAILABILITY OF DOCUMENTS: THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. FINANCIAL STATEMENTS AND THE 990 ARE ALSO ON DALLAS CASA'S WEBSITE. FORM 990, PART XI, LINE 9: OTHER CHANGES - ENDOWMENT TRANSFER TO AFFILIATE -6,039,407. DALLAS CASA ENDOWMENT FUND 2757 SWISS AVENUE DALLAS TX 75204 752913264 SUPPORT TX 501(C)(3) LINE 12A, I DALLAS CASA 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 DALLAS CASA ENDOWMENT FUND C 248314 CASH DALLAS CASA ENDOWMENT FUND R 6004407 CASH