2024-03-11T17:16:00-05:00 2023-06-30 860683059 BEACHFLEISCHMAN PLLC 1985 E RIVER ROAD SUITE 201 TUCSON AZ 85718 990 2022-07-01 860314595 CASA DE LOS NINOS CASA 5206245600 1120 N 5TH AVENUE TUCSON AZ 85705 CAROL SWANSON PRESIDENT 5206245600 2024-03-01 1 CAROL SWANSON 999009999 0 KELLY L MELTZER CPA P00633511 5203214600 2024-03-01 0 AAL1 IAL1 2022 2023-04-26 12:10:37Z NORA NAVARRO-HERNANDEZ 1120 N 5TH AVENUE TUCSON AZ 85705 23337132 0 X WWW.CASADELOSNINOS.ORG X 1975 AZ CASA DE LOS NINOS PROMOTES CHILD WELL-BEING AND FAMILY STABILITY. 15 15 321 15 0 0 9443865 13506530 8743581 7962581 54266 1426914 10450 19477 18252162 22915502 0 0 0 0 14216449 15365876 0 0 581675 7352972 6033688 21569421 21399564 -3317259 1515938 20680336 18861835 6691307 3347837 13989029 15513998 TOGETHER, WE PROMOTE CHILD WELL-BEING AND FAMILY STABILITY IN OUR COMMUNITY. 0 0 8997934 7572123 BEHAVIORAL HEALTH SERVICES: WE PROVIDE COMPREHENSIVE BEHAVIORAL HEALTH SERVICES TO CHILDREN AND THEIR FAMILIES FROM BIRTH TO AGE 21. SERVICES INCLUDE BUT ARE NOT LIMITED TO ASSESSMENT, CRISIS INTERVENTION, OUTPATIENT COUNSELING, AND PSYCHIATRIC EVALUATION AND TREATMENT. WE SERVED 3,856 CHILDREN IN 2022-2023. 6766970 390458 FOSTER CARE: CASA DE LOS NINOS RECRUITS AND TRAINS INDIVIDUALS, FAMILIES AND THOSE SEEKING ADOPTION CERTIFICATION BY PROVIDING TIMELY INFORMATION, EMOTIONAL SUPPORT AND ENCOURAGEMENT. WE MONITOR AND SUPPORT THESE FAMILIES AFTER THEY HAVE CHILDREN PLACED WITH THEM. 165 CHILDREN WERE PLACED IN FOSTER CARE HOMES, 195 FAMILIES WERE LICENSED, AND 19 CHILDREN WERE ADOPTED THIS FISCAL YEAR. 1596047 NURSE-FAMILY PARTNERSHIP: NURSE-FAMILY PARTNERSHIP SUPPORTS FIRST TIME MOTHERS BY PROVIDING A FREE, PERSONAL NURSE THROUGHOUT THEIR PREGNANCY UNTIL THE BABY TURNS TWO. NURSES VISIT CLIENT HOMES AND PROVIDE NONJUDGEMENTAL SUPPORT AND ASSISTANCE FOR THE WHOLE FAMILY AS THEY NAVIGATE THROUGH PREGNANCY AND THE FIRST TWO YEARS OF CHILDHOOD. CASA DE LOS NINOS SERVED 310 CHILDREN AND FAMILIES THIS YEAR. 17360951 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 21 0 1 321 1 0 0 0 0 0 0 0 0 0 0 0 0 X 15 15 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X X VINCENT CRISCI 5206245600 1120 N 5TH AVENUE TUCSON AZ 85705 SUSAN JOHNSON DIRECTOR 1.00 X 0 0 0 TIFFANY JONES DIRECTOR 1.00 X 0 0 0 ROBERTO LEYVA DIRECTOR 1.00 X 0 0 0 TERESA MOE DIRECTOR 1.00 X 0 0 0 MOIRA RICHARDS DIRECTOR 1.00 X 0 0 0 KATIE SMIRNOV DIRECTOR 1.00 X 0 0 0 LAURA WATEMAN DIRECTOR 1.00 X 0 0 0 GARY FLETCHER FOUNDATION REPRESENTATIVE 1.00 1.00 X 0 0 0 DEE-DEE SAMET FOUNDATION PRESIDENT 1.00 2.00 X 0 0 0 LINDA RIORDAN PAST PRESIDENT 2.00 X X 0 0 0 CAROL SWANSON PRESIDENT 2.00 X X 0 0 0 CICELY PARSEGHIAN FIRST VICE PRESIDENT 2.00 X X 0 0 0 GUSTAVO CORTE SECOND VICE PRESIDENT 2.00 X X 0 0 0 ROBERT WRIGHT TREASURER 2.00 X X 0 0 0 BRIAN ELLER SECRETARY 2.00 X X 0 0 0 SUSIE HUHN CHIEF EXECUTIVE OFFICER 40.00 X 236393 0 22103 KATHRYN C TUSCANEY CHIEF FINANCIAL OFFICER 40.00 X 151306 0 18716 NORA NAVARRO-HERNANDEZ CHIEF EXECUTIVE OFFICER 40.00 X 0 0 0 HOWARD LIN MEDICAL PROFESSIONAL 40.00 X 259952 0 33523 JOANNE KAROLZAK VICE PRESIDENT OF PROGRAMS 40.00 X 146494 0 17906 SUZI GRABER VICE PRESIDENT OF HUMAN RESOURCES 40.00 X 134596 0 20854 JASMINE BELLARD VICE PRESIDENT OF OPERATIONS 40.00 X 125822 0 13539 1054563 0 126641 6 0 1 0 INTEGRATED AXIS TECHNOLOGY GROUP LLC 6147 E GRANT ROAD TUCSON AZ 85712 IT SERVICE 370339 NETSMART TECHNOLOGIES INC PO BOX 713519 PHILADELPHIA PA 19171 AVATAR SOFTWARE 260047 FASPSYCH LLC 8687 E VIA DE VENTURE SUITE 310 SCOTTSDALE AZ 85258 PSYCHIATRIST SERVICES 140910 HEALTH INFORMATION MANAGEMENT SYSTEM 85 W FRANKLIN STREET TUCSON AZ 85705 COMPUTER SOFTWARE 103662 ACCOUNTEMPS INC PO BOX 743295 LOS ANGELES CA 90074 STAFFING AGENCY 100582 5 29823 2918351 9029438 1528918 13506530 BEHAVIORAL HEALTH SERVICES 624100 7894182 7894182 OTHER PROGRAM SERVICES 624100 68399 68399 7962581 24434 24434 19477 19477 58808 1765302 58689 362941 119 1402361 1402480 1402480 22915502 7962581 0 1446391 X 616146 616146 12475897 10696987 1524047 254863 223229 187727 31472 4030 1102777 953162 144878 4737 947827 775096 152965 19766 14535 14535 68800 68800 2838092 2400359 385632 52101 154378 221 2116 152041 392480 313860 53858 24762 337456 243685 70352 23419 395185 364853 20224 10108 161021 160672 203 146 88436 6 88430 573914 486302 59868 27744 408948 338245 65426 5277 FOOD & SUPPLIES 374109 335214 38414 481 STAFF DEVELOPMENT 226334 104562 119572 2200 21399564 17360951 3456938 581675 664952 523955 3544906 2269237 1473047 1821368 116446 49222 19005231 5041414 14452386 13963817 58809 93147 369790 141089 20680336 18861835 1477214 1073016 937155 599937 2272783 1497783 2004155 177101 6691307 3347837 X 13847577 15400265 141452 113733 13989029 15513998 20680336 18861835 1515938 9031 0 X 0 1 X 1 1 1 X 9363553 8244081 12166943 9443865 13506530 52724972 9363553 8244081 12166943 9443865 13506530 52724972 52724972 129789 61521 -7366 15863 43911 243718 555 43642 2248 46445 53015135 46201058 0.99450 0.99360 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 95000 95000 95000 95000 95000 95000 95000 95000 95000 95000 1.00000 0 0 717182 717182 13681578 3099817 10581761 2587129 444802 2142327 1871430 1415261 456169 147912 81534 66378 13963817 DUE TO CASA DE LOS NINOS FOUNDATION 42445 OPERATING LEASE OBLIGATIONS 134656 177101 X PART V, LINE 4: THE ORGANIZATION RETAINS IN PERPETUITY (A) THE ORIGINAL VALUE OF INITIAL AND SUBSEQUENT GIFT AMOUNTS DONATED TO THE ENDOWMENT AND (B) ANY ACCUMULATIONS TO THE ENDOWMENT MADE IN ACCORDANCE WITH THE DIRECTION OF THE APPLICABLE DONOR GIFT INSTRUMENT AT THE TIME THE ACCUMULATION IS ADDED. DONOR-RESTRICTED AMOUNTS NOT RETAINED IN PERPETUITY ARE SUBJECT TO APPROPRIATION FOR EXPENDITURE BY THE ORGANIZATION IN A MANNER CONSISTENT WITH STANDARD OF PRUDENCE PRESCRIBED BY SPMIFA. PART X, LINE 2: THE AGENCY AND FOUNDATION ARE EXEMPT FROM FEDERAL INCOME TAXES UNDER BOTH FEDERAL (INTERNAL REVENUE CODE SECTION 501(C)(3)) AND ARIZONA INCOME TAX LAWS, AND ARE CLASSIFIED AS OTHER THAN A PRIVATE FOUNDATION UNDER INTERNAL REVENUE CODE SECTIONS 509(A)(1) AND 509(A)(3). INCOME FROM CERTAIN ACTIVITIES NOT DIRECTLY RELATED TO THE ORGANIZATION'S TAX-EXEMPT PURPOSE, HOWEVER, MAY BE SUBJECT TO TAXATION AS UNRELATED BUSINESS TAXABLE INCOME (UBTI). THE AGENCY IS THE SOLE MEMBER OF EACH OF THE SPEEDWAY LIMITED LIABILITY COMPANIES. THE INTERNAL REVENUE SERVICE (IRS) DISREGARDS SINGLE-MEMBER LIMITED LIABILITY COMPANIES FOR INCOME TAX REPORTING PURPOSES. THEREFORE, ASSETS, LIABILITIES, REVENUE AND EXPENSES FROM THE SPEEDWAY LIMITED LIABILITY COMPANIES ARE COMBINED AND REPORTED ON THE AGENCY'S ANNUAL RETURN OF ORGANIZATION EXEMPT FROM INCOME TAX. X X 0 0 0 0 0 0 0 0 0 HOWARD LIN MEDICAL PROFESSIONAL 259952 0 0 0 0 0 11512 0 22011 0 293475 0 0 0 SUSIE HUHN CHIEF EXECUTIVE OFFICER 236393 0 0 0 0 0 9085 0 13018 0 258496 0 0 0 KATHRYN C TUSCANEY CHIEF FINANCIAL OFFICER 151306 0 0 0 0 0 6171 0 12545 0 170022 0 0 0 JOANNE KAROLZAK VICE PRESIDENT OF PROGRAMS 146494 0 0 0 0 0 6001 0 11905 0 164400 0 0 0 SUZI GRABER VICE PRESIDENT OF HUMAN RESOURCES 134596 0 0 0 0 0 5593 0 15261 0 155450 0 0 0 PART I, LINE 6 VOLUNTEERS WERE UTILIZED IN BEHAVIORAL AND MENTAL HEALTH SERVICES. INTERNS: STUDENTS PURSUING A MASTER'S DEGREE ARE ASSIGNED TO A BEHAVIORAL HEALTH SERVICES THERAPIST. AN INTERN PROVIDES DIRECT SERVICES, SUPPORT COUNSELING AND COORDINATION OF CARE. STUDENTS ARE UNDER THE DIRECT SUPERVISION OF CASA DE LOS NINOS STAFF MEMBERS AND PROGRAM SUPERVISORS. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 IS PREPARED BY AN INDEPENDENT CPA AND A DRAFT IS REVIEWED BY THE AUDIT COMMITTEE OR THE EXECUTIVE COMMITTEE OF THE BOARD. UPON COMMITTEE APPROVAL, A COPY IS PROVIDED TO THE ENTIRE BOARD PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION'S CONFLICT OF INTEREST POLICY COVERS BOARD MEMBERS AND FAMILY MEMBERS OF BOARD MEMBERS. OTHER CLOSE RELATIONSHIPS THAT MAY PRESENT A CONFLICT OF INTEREST WILL BE LOOKED AT ON A CASE-BY-CASE BASIS. BOARD MEMBERS UPDATE THEIR STATEMENT OF BUSINESS RELATIONSHIPS ANNUALLY AND INDICATE ANY THAT COULD POSE A POTENTIAL CONFLICT OF INTEREST. THROUGHOUT THE YEAR BOARD MEMBERS DISCLOSE ANY POTENTIAL CONFLICT THAT MAY ARISE. ONCE DISCLOSURE HAS BEEN MADE, THE REMAINING BOARD MEMBERS WILL DETERMINE WHETHER THERE IS A CONFLICT OF INTEREST. THE DISCLOSING BOARD MEMBER MAY PROVIDE ALL MATERIAL FACTS BUT MUST ABSTAIN FROM VOTING. THE MINUTES WILL REFLECT THE DISCLOSURE, ABSTENTION, DISCUSSION, AND HOW THE CONFLICT WAS MANAGED. IF THE GOVERNING BOARD HAS REASONABLE CAUSE TO BELIEVE A BOARD MEMBER HAS FAILED TO MAKE PROPER DISCLOSURE, IT WILL INFORM THE MEMBER AND PROVIDE AN OPPORTUNITY TO EXPLAIN THE ALLEGED FAILURE TO DISCLOSE. THE BOARD GOVERNANCE COMMITTEE SHALL TAKE APPROPRIATE CORRECTIVE ACTION IF NECESSARY. FORM 990, PART VI, SECTION B, LINE 15 BIANNUALLY, THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS REVIEWS RELEVANT LOCAL, STATE AND NATIONAL SALARY INFORMATION FROM THE DEPARTMENT OF LABOR. SALARY RANGES ARE DESIGNED FOR ALL SALARIED EMPLOYEES, INCLUDING THE EXECUTIVE STAFF. RANGES INCLUDE LOW, MID AND MAXIMUM LEVELS BASED ON EXPERTISE, EXPERIENCE AND EDUCATION. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. ANNUAL IMPACT REPORTS, WHICH INCLUDE SUMMARY FINANCIAL INFORMATION, ARE AVAILABLE ON THE ORGANIZATION'S WEBSITE ALONG WITH THE ANNUAL FORM 990. FORM 990, PART IX, LINE 11G OTHER FEES: PROGRAM SERVICE EXPENSES 2,400,359. MANAGEMENT AND GENERAL EXPENSES 385,632. FUNDRAISING EXPENSES 52,101. TOTAL EXPENSES 2,838,092. 301 E SPEEDWAY BLVD LLC 1120 N 5TH AVENUE TUCSON AZ 85705 REAL ESTATE HOLDING AZ 0 145134 307 E SPEEDWAY BLVD LLC 1120 N 5TH AVENUE TUCSON AZ 85705 REAL ESTATE HOLDING AZ 0 274337 315 E SPEEDWAY BLVD LLC 1120 N 5TH AVENUE TUCSON AZ 85705 REAL ESTATE HOLDING AZ 0 73184 CASA DE LOS NINOS FOUNDATION 1120 N 5TH AVENUE TUCSON AZ 85705 860609655 SUPPORT FOR CASA DE LOS NINOS AZ 501(C)(3) LINE 12B, II 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0