2024-11-05T07:43:39-06:00 2023-12-31 991856619 GRANT THORNTON ADVISORS LLC 171 N CLARK ST STE 200 CHICAGO IL 60601 990 2023-01-01 756035901 DALLAS CITIZENS COUNCIL DALL 2146531031 1601 ELM STREET 4560 DALLAS TX 75201 W KELVIN WALKER CEO 2146531031 2024-11-04 1 1 BRIDGET T ROCHE P00666837 3128560200 2024-11-02 2023 2024-10-15 13:58:12Z X W KELVIN WALKER 1601 ELM STREET 4560 DALLAS TX 75201 2155396 0 X WWW.DALLASCITIZENSCOUNCIL.ORG X 1937 TX TO LEAD AND SERVE IN THE MOMENTS THAT MATTER THE MOST FOR THE PEOPLE OF DALLAS. 25 25 3 45 0 0 74000 0 1965800 2108910 9502 46486 0 0 2049302 2155396 0 0 0 0 881879 906868 0 0 0 1232852 965824 2114731 1872692 -65429 282704 1819658 2116709 0 0 1819658 2116709 TO LEAD AND SERVE IN THE MOMENTS THAT MATTER THE MOST FOR THE PEOPLE OF DALLAS. 0 0 SPECIAL PROJECTS INCLUDE THE LOCAL BUSINESS COMMUNITY FORMULATING IDEAS AND PROCEDURES TO IMPLEMENT PROGRAMS AND CHANGE IN THE LOCAL COMMUNITY. 0 0 0 1 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 1 0 0 3 1 0 0 0 0 1 1 0 0 0 X 25 25 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 0 0 X W KELVIN WALKER 2146531031 901 MAIN STREET SUITE 6212 DALLAS TX 75202 ARCILIA ACOSTA CHAIRWOMAN (AS OF 01/2023) 5.00 0.00 X X 0 0 0 JOHN A GATES CHAIR ELECT 3.00 0.00 X X 0 0 0 HUNTER HUNT - SEC TREAS (THRU 12/2022); EX-OFFICIO MEMBER 3.00 0.00 X X 0 0 0 G BRINT RYAN SECRETARY - TREASURER 3.00 0.00 X X 0 0 0 ROBERT C WALTERS IMMEDIATE PAST CHAIRMAN 3.00 0.00 X X 0 0 0 ELAINE AGATHER DIRECTOR 1.00 0.00 X 0 0 0 JIM BURKE DIRECTOR (AS OF 01/2023) 1.00 0.00 X 0 0 0 ANTONIO CARRILLO DIRECTOR 1.00 0.00 X 0 0 0 JENNIFER CHANDLER DIRECTOR (AS OF 01/2023) 1.00 0.00 X 0 0 0 STEVEN J DEMETRIOU DIRECTOR 1.00 0.00 X 0 0 0 KENNETH A HERSH DIRECTOR 1.00 0.00 X 0 0 0 DAVID B HOLL DIRECTOR 1.00 0.00 X 0 0 0 DAVID S HUNTLEY DIRECTOR 1.00 0.00 X 0 0 0 DARREN L JAMES DIRECTOR 1.00 0.00 X 0 0 0 GARY KELLY DIRECTOR (AS OF 01/2023) 1.00 0.00 X 0 0 0 RONALD KIRK DIRECTOR 1.00 0.00 X 0 0 0 RAFAEL LIZARDI DIRECTOR (AS OF 01/2023) 1.00 0.00 X 0 0 0 GRANT MOISE DIRECTOR 1.00 0.00 X 0 0 0 SCOTT MOORE DIRECTOR (AS OF 01/2023) 1.00 0.00 X 0 0 0 CHRIS NIELSEN DIRECTOR 1.00 0.00 X 0 0 0 E ALLEN NYE JR DIRECTOR 1.00 0.00 X 0 0 0 JOHN OLAJIDE DIRECTOR (AS OF 01/2023) 1.00 0.00 X 0 0 0 ROSS PEROT JR DIRECTOR 1.00 0.00 X 0 0 0 JOHN D STEINMETZ DIRECTOR (AS OF 01/2023) 1.00 0.00 X 0 0 0 SAM L SUSSER DIRECTOR (AS OF 01/2023) 1.00 0.00 X 0 0 0 JERE W THOMPSON JR DIRECTOR 1.00 0.00 X 0 0 0 W KELVIN WALKER CEO 40.00 0.00 X 456116 0 76714 SARAH P JACKSON VP STRTGY & PUBLIC AFFAIRS 40.00 0.00 X 184500 0 27696 CINDY BENEFIELD OPERATIONS MANAGER 40.00 0.00 X 107000 0 17293 747616 0 121703 3 0 1 0 0 MEMBERSHIP DUES 900099 1223200 1223200 ANNUAL MEETING & TKTS 900099 832710 832710 FUND FOR BETTER DALLAS 900099 53000 53000 2108910 46486 46486 2155396 2108910 0 46486 532830 291500 18865 26124 37549 13098 1250 12139 300626 36869 19824 56882 13266 389764 4564 FUND FOR BETTER DALLAS 66500 MERCHANT PROCESSING FEE 22593 SPECIAL PROJECTS 18049 PARTNER SUPPORT 10400 1872692 1786426 2080020 160008 150486 6065 9522 27167 27167 1819658 2116709 0 0 X 1819658 2116709 1819658 2116709 1819658 2116709 X 282704 14347 X 0 1 X 1 0 0 0 0 1 1 0 27188 19167 8021 77923 76170 1753 54897 55149 -252 9522 X 2169743 14347 14347 2155396 0 2155396 1872692 0 1872692 0 1872692 PART X, LINE 2: ASC 740 (FIN 48) FOOTNOTE THE COUNCIL HAS RECEIVED A FAVORABLE DETERMINATION LETTER FROM THE INTERNAL REVENUE SERVICE STATING THAT IT IS EXEMPT FROM FEDERAL INCOME TAXES UNDER PROVISION OF SECTION 501(C)(6) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, EXCEPT FROM INCOME TAXES PERTAINING TO UNRELATED BUSINESS INCOME. THE DCC COMMUNITY ENGAGEMENT COMMITTEE HAS BEEN ORGANIZED AS A POLITICAL ACTION COMMITTEE UNDER IRC 527, AND FILES A FEDERAL RETURN WHEN THRESHOLDS ARE MET. THE COMMITTEE HAS BEEN DORMANT SINCE 2017. THE FINANCIAL ACCOUNTING STANDARDS BOARD ("FASB") ISSUED GUIDANCE THAT REQUIRES TAX EFFECTS FROM UNCERTAIN TAX POSITIONS TO BE RECOGNIZED IN THE FINANCIAL STATEMENTS ONLY IF THE POSITION IS MORE LIKELY THAN NOT TO BE SUSTAINED IF THE POSITION WERE TO BE CHALLENGED BY A TAXING AUTHORITY. MANAGEMENT HAS DETERMINED THERE ARE NO MATERIAL UNCERTAIN POSITIONS THAT REQUIRE RECOGNITION IN THE FINANCIAL STATEMENTS. THE COUNCIL DOES NOT HAVE ANY OUTSTANDING INTEREST OR PENALTIES, AND NONE HAVE BEEN RECORDED IN THE STATEMENTS OF REVENUES, EXPENSES AND CHANGES IN NET ASSETS FOR THE YEARS ENDED DECEMBER 31, 2023 AND 2022. PART XI, LINE 2D - OTHER ADJUSTMENTS: REFUND OF GRANTS 14,347. X 0 0 X X X 0 0 0 W KELVIN WALKER CEO 426116 0 30000 0 0 0 31500 0 45214 0 532830 0 0 0 SARAH P JACKSON VP STRTGY & PUBLIC AFFAIRS 173500 0 11000 0 0 0 12145 0 15551 0 212196 0 0 0 SCHEDULE J, PART I, LINE 1A: SOCIAL CLUB DUES THE ORGANIZATION HELD SOCIAL CLUB MEMBERSHIP UNDER THE CEO'S NAME; HOWEVER, THEY WERE FOR THE ORGANIZATION'S USE ONLY AND WERE NOT PERSONALLY USED BY THE CEO. FORM 990, PART VI, SECTION A, LINE 1A DELEGATION OF AUTHORITY ARTICLE FOUR OF THE ORGANIZATION'S BYLAWS PROVIDE FOR AN EXECUTIVE COMMITTEE. THE EXECUTIVE COMMITTEE CONSISTS OF THE CORPORATE OFFICERS AND THE CHAIRS OF THE ISSUES ANALYSIS COMMITTEE, THE COMMUNICATIONS AND MEMBERSHIP COMMITTEES. THE COMMITTEE, TO THE EXTENT EXPRESSLY PROVIDED FOR BY THE BOARD OF DIRECTORS, SHALL HAVE AND MAY EXERCISE THE AUTHORITY GRANTED BY THE BOARD OF DIRECTORS, EXCEPT THAT THEY HAVE NO AUTHORITY IN AMENDING THE ARTICLES OF INCORPORATION; RECOMMENDING TO THE MEMBERS A VOLUNTARY DISSOLUTION OF THE CORPORATION OR A REVOCATION THEREOF; AMENDING, ALTERING, OR REPEALING THESE BYLAWS OR ADOPTING NEW BYLAWS; FILLING VACANCIES IN OR REMOVING MEMBERS OF THE BOARD OF DIRECTORS OR OF ANY COMMITTEE; ELECTING OR REMOVING OFFICERS OR COMMITTEE MEMBERS; AND ALTERING OR REPEALING ANY RESOLUTION OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 6 MEMBERS OR STOCKHOLDERS THE CORPORATION SHALL HAVE THE FOLLOWING FOUR CLASSES OF MEMBERS: (I) REGULAR MEMBERS, (II) ASSOCIATE MEMBERS, (III) HONORARY MEMBERS, AND (IV) HONORARY LIFE MEMBERS. THE NUMBER OF REGULAR AND ASSOCIATE MEMBERS SHALL BE LIMITED TO 250 IN THE AGGREGATE AND THE TOTAL NUMBER OF ASSOCIATE MEMBERS SHALL BE LIMITED TO 20. TO BE ELIGIBLE TO BE A REGULAR MEMBER A PERSON SHALL BE EITHER (I) THE PRESIDENT, CHAIRMAN OR CEO (OR HOLD A COMPARABLE POSITION WITH) A COMPANY, PROFESSIONAL ORGANIZATION, OR BUSINESS ENTITY, WHICH TRANSACTS A SIGNIFICANT AMOUNT OF BUSINESS IN THE DALLAS METROPOLITAN AREA (QUALIFIED COMPANY) AS DETERMINED BY THE BOARD OF DIRECTORS OR (II) A SECOND KEY EXECUTIVE OF A QUALIFIED COMPANY WHOSE CHIEF EXECUTIVE IS A REGULAR MEMBER. NO MORE THAN TWO PERSONS FROM THE SAME QUALIFIED COMPANY MAY BE REGULAR MEMBERS AT THE SAME TIME. TO BE ELIGIBLE TO BE AN ASSOCIATE MEMBER, A PERSON SHALL BE SOMEONE (I) WHO THE BOARD OF DIRECTORS (DEFINED BELOW) RECOGNIZES AS MAKING A SIGNIFICANT CONTRIBUTION TO THE DALLAS METROPOLITAN COMMUNITY; (II) WHO DOES NOT MEET THE REQUIREMENTS FOR BEING A REGULAR MEMBER; AND (III) WHO CAN BE EXPECTED TO CONTRIBUTE TO THE CORPORATION'S OBJECTIVES THROUGH SUCH PERSON'S KNOWLEDGE, INFLUENCE, AND PARTICIPATION. TO BE ELIGIBLE TO BE AN HONORARY MEMBER, A PERSON SHALL BE A PAST CHAIRMAN OF THE CORPORATION WHO IS NO LONGER A REGULAR OR ASSOCIATE MEMBER. TO BE ELIGIBLE TO BE AN HONORARY LIFE MEMBER, A PERSON SHALL HAVE BEEN AN ELECTED OFFICIAL WHO HAS MADE A SIGNIFICANT LASTING CONTRIBUTION TO DALLAS. IN ADDITION, ANY PERSON WHO HAS SERVED AS PRESIDENT OF THE CORPORATION MAY BE CONSIDERED AS AN HONORARY LIFE MEMBER. FORM 990, PART VI, SECTION A, LINE 7A MEMBERS OR STOCKHOLDERS WHO MAY ELECT ELECTION OF THE BOARD AND OFFICERS ARE APPROVED BY BOARD OF DIRECTORS AT EACH YEAR'S ANNUAL BOARD MEETING. FORM 990, PART VI, SECTION A, LINE 7B MEMBERS OR STOCKHOLDERS WHO MAY ELECT REFER TO NARRATIVE LISTED IN LINE 7A. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 REVIEW PROCESS THE FORM 990 IS PRESENTED TO AND REVIEWED BY THE BOARD OF DIRECTORS AND THE CEO OF THE ORGANIZATION PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C CONFLICT OF INTEREST POLICY MONITORING AND ENFORCEMENT DALLAS CITIZENS COUNCIL FOLLOWS A CONFLICT OF INTEREST POLICY. THE PURPOSE OF THIS CONFLICT OF INTEREST POLICY IS TO PROTECT THE CORPORATION'S INTEREST WHEN IT IS CONTEMPLATING ENTERING INTO A TRANSACTION OR ARRANGEMENT THAT MIGHT BENEFIT THE PRIVATE INTEREST OF AN OFFICER OR DIRECTOR OF THE CORPORATION OR MIGHT RESULT IN A POSSIBLE EXCESS BENEFIT TRANSACTION. THIS POLICY IS INTENDED TO SUPPLEMENT BUT NOT REPLACE ANY APPLICABLE STATE AND FEDERAL LAWS GOVERNING CONFLICT OF INTEREST APPLICABLE TO NONPROFIT AND CHARITABLE ORGANIZATIONS. IN CONNECTION WITH ANY ACTUAL OR POSSIBLE CONFLICT OF INTEREST, AN INTERESTED PERSON MUST DISCLOSE THE EXISTENCE OF THE FINANCIAL INTEREST AND BE GIVEN THE OPPORTUNITY TO DISCLOSE ALL MATERIAL FACTS TO THE DIRECTORS AND MEMBERS OF COMMITTEES WITH BOARD OF DIRECTORS DELEGATED POWERS CONSIDERING THE PROPOSED TRANSACTION OR ARRANGEMENT. AFTER DISCLOSURE OF THE FINANCIAL INTEREST AND ALL MATERIAL FACTS, AND AFTER ANY DISCUSSION WITH THE INTERESTED PERSON, THE INTERESTED PERSON SHALL LEAVE THE BOARD OF DIRECTORS OR COMMITTEE MEETING WHILE THE DETERMINATION OF A CONFLICT OF INTEREST IS DISCUSSED AND VOTED UPON. THE REMAINING BOARD OR COMMITTEE MEMBERS, AS THE CASE MAY BE, SHALL DECIDE IF A CONFLICT OF INTEREST EXISTS. AN INTERESTED PERSON MAY MAKE A PRESENTATION AT THE BOARD OF DIRECTORS OR COMMITTEE MEETING, BUT AFTER THE PRESENTATION, THAT PERSON SHALL LEAVE THE MEETING DURING THE DISCUSSION OF, AND THE VOTE ON, THE TRANSACTION OR ARRANGEMENT INVOLVING THE POSSIBLE CONFLICT OF INTEREST. THE CHAIR OF THE BOARD OF DIRECTORS OR COMMITTEE SHALL, IF APPROPRIATE, APPOINT A DISINTERESTED PERSON OR COMMITTEE TO INVESTIGATE ALTERNATIVES TO THE PROPOSED TRANSACTION OR ARRANGEMENT. AFTER EXERCISING DUE DILIGENCE, THE BOARD OF DIRECTORS OR COMMITTEE SHALL DETERMINE WHETHER THE CORPORATION CAN OBTAIN WITH REASONABLE EFFORTS A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT FROM A PERSON OR ENTITY THAT WOULD NOT GIVE RISE TO A CONFLICT OF INTEREST. IF A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT IS NOT REASONABLY POSSIBLE UNDER CIRCUMSTANCES NOT PRODUCING A CONFLICT OF INTEREST, THE BOARD OF DIRECTORS OR COMMITTEE SHALL DETERMINE BY A MAJORITY VOTE OF THE DISINTERESTED DIRECTORS WHETHER THE TRANSACTION OR ARRANGEMENT IS IN THE CORPORATION'S BEST INTEREST, FOR ITS OWN BENEFIT, AND WHETHER IT IS FAIR AND REASONABLE. IN CONFORMITY WITH THE ABOVE DETERMINATION IT SHALL MAKE ITS DECISION AS TO WHETHER TO ENTER INTO THE TRANSACTION OR ARRANGEMENT. FORM 990, PART VI, SECTION B, LINE 15A PROCESS USED TO DETERMINE EXECUTIVE COMPENSATION THE EXECUTIVE COMMITTEE DETERMINES THE CEO'S COMPENSATION. STAFF COMPENSATION IS RECOMMENDED BY THE CEO AND APPROVED BY THE CHAIRMAN. FORM 990, PART VI, SECTION C, LINE 19 HOW DOCUMENTS ARE MADE AVAILABLE TO THE PUBLIC THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, FINANCIAL STATEMENTS AND CONFLICT OF INTEREST POLICY AVAILABLE UPON REQUEST. FORM 990, PART XI, LINE 9: REFUND OF GRANTS 14,347. DCC COMMUNITY ENGAGEMENT COMMITTEE 901 MAIN STREET SUITE 6212 DALLAS TX 75202 461812883 PAC TX 527 N/A DCC 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0