2022-03-21T10:46:37-05:00 2021-06-30 390974031 WEGNER CPAS LLP 419 N LEE ST ALEXANDRIA VA 22314 990 2020-07-01 522120012 IDENTITY INC IDEN 3019635900 15800 CRABBS BRANCH WAY NO 300 ROCKVILLE MD 20850 DIEGO URIBURU EXECUTIVE DIRECTOR 3019635900 2022-03-18 1 DIEGO URIBURU 999009999 GLENN MILLER CPA P00086726 6082744020 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z X DIEGO URIBURU 15800 CRABBS BRANCH WAY NO 300 ROCKVILLE MD 20850 12004972 0 X WWW.IDENTITY-YOUTH.ORG X 1998 MD IDENTITY CREATES OPPORTUNITIES FOR LATINO & OTHER YOUTH TO REALIZE THEIR HIGHEST POTENTIAL. 14 14 112 82 0 0 7236993 11984953 109 0 -220176 76 32281 19943 7049207 12004972 467552 2448580 0 0 3964079 5115222 0 0 456274 1713628 1901107 6145259 9464909 903948 2540063 4764339 7463425 896245 1055268 3868094 6408157 X IN PURSUIT OF A JUST, EQUITABLE AND INCLUSIVE SOCIETY, WE CREATE OPPORTUNITIES FOR LATINO AND OTHER HISTORICALLY UNDERSERVED YOUTH IN HIGH-POVERTY AREAS OF MONTGOMERY CO, MD WHO ARE MOST AT RISK FOR POOR SOCIAL-EMOTIONAL, ACADEMIC AND WORK OUTCOMES TO THRIVE. 0 0 8262162 2448580 0 AFTER-SCHOOL PROGRAMS OF MULTIPLE INTERACTIVE SESSIONS THAT ADDRESS LEADERSHIP AND COMMUNITY BUILDING; SELF-IDENTITY; BUILDING SKILLS AROUND COMMUNICATION AND CONFLICT RESOLUTION; INCREASING KNOWLEDGE ABOUT DRUG AND ALCOHOL USE, SEXUALITY AND RELATIONSHIPS; AND LEARNING ABOUT GOAL SETTING. A WEEKEND OR OVERNIGHT RETREAT PROVIDES MORE INTENSIVE COVERAGE OF SELECTED TOPICS. THE PROGRAMS ARE OFFERED DURING BOTH THE FALL AND SPRING SESSIONS OF THE SCHOOL YEAR AND DURING THE SUMMER.PARENT EDUCATION AND SUPPORT FOR PARENTS OF THE YOUTH ENTROLLED IN THE AFTER-SCHOOL PROGRAM. MULTIPLE SESSIONS FOCUS ON PARENTING SKILLS THAT HELP PARENTS BETTER UNDERSTAND THE IMPORTANCE OF THEIR INVOLVEMENT IN THEIR CHILDREN'S SCHOOLS AND HOW TO BETTER SUPPORT THEIR CHILDREN'S ACADEMIC SUCCESS.AS PLANNED, IDENTITY DEVELOPED A NEW MODEL FOR A BILINGUAL MIDDLE SCHOOL PROGRAM (AFTERSCHOOL AND SUMMER) THAT BUILDS UPON OUR NEEDS ASSESSMENTS AND EXISTING IDENTITY PROGRAMS. FUNDED BY TWO MARYLAND 21ST CENTURY COMMUNITY LEARNING CENTER GRANTS, THESE PROGRAMS INCORPORATE NEW APPROACHES TO DEVELOP THE UNTAPPED STRENGTHS OF OUR YOUTH AND FAMILIES TO IMPROVE THEIR ACADEMIC ACHIEVEMENT. THE GRANTS ALLOW US TO IMPLEMENT AND EVALUATE THIS PROGRAM OVER THREE YEARS IN THREE LOW-INCOME MONTGOMERY COUNTY MIDDLE SCHOOLS WITH PARTICULARLY HIGH LATINO ENROLLMENT. CASE MANAGEMENT AND REFERRAL SERVICES FOR LATINO YOUTH AND FAMILIES, AS WELL AS MENTAL HEALTH SERVICES. IDENTITY'S PROGRAMS ARE CONDUCTED IN SPANISH/ENGLISH AND ARE FREE OF CHARGE.AS MINORS FLEEING VIOLENCE IN CENTRAL AMERICA ARRIVED IN GROWING NUMBERS LAST YEAR, WE UTILIZED OUR EXPERIENCE WITH NEWLY-ARRIVED YOUTH AND OUR PARTNERSHIPS WITH OTHER GROUPS TO CONNECT THEM WITH SERVICES. OUR CASE MANAGERS HELPED GAIN RELEASE OF MINORS TO THE CUSTODY OF THEIR FAMILIES, ARRANGED FOR NECESSITIES SUCH AS HEALTH CARE AND CLOTHING, AND ASSISTED WITH SCHOOL ENROLLMENTS. OUR AFTERSCHOOL PROGRAMS WELCOMED MANY OF THESE YOUTH. IDENTITY ALSO SPEARHEADED EFFORTS OF SERVICE PROVIDERS TO COORDINATE THEIR WORK AND TO ADVOCATE JOINTLY FOR SUPPORT FROM THE COUNTY. 8262162 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 132 0 112 1 0 0 0 0 0 0 0 0 0 0 0 0 X 14 14 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 MD X TATIANA MURILLO 3019635900 15800 CRABBS BRANCH WAY NO 300 ROCKVILLE MD 20850 SHIRLEY BRANDMAN CHAIR EMERITUS 1.00 X X 0 0 0 STEPHEN METZ CHAIR EMERITUS 1.00 X X 0 0 0 SARAH WHITESELL CHAIR 1.00 X X 0 0 0 MONICA MARQUINA VICE CHAIR 1.00 X X 0 0 0 MICHAEL A JIMENEZ JR SECRETARY 1.00 X X 0 0 0 KEVIN TORUNO TREASURER 1.00 X X 0 0 0 AGGIE ALVEZ DIRECTOR 1.00 X 0 0 0 YONIS BENITEZ DIRECTOR 1.00 X 0 0 0 GABRIELA DVEKSLER DIRECTOR 1.00 X 0 0 0 STEWART EDELSTEIN DIRECTOR 1.00 X 0 0 0 MICHAEL KNAPP DIRECTOR 1.00 X 0 0 0 CHRISTIAN MIXTER DIRECTOR 1.00 X 0 0 0 TAL WIDDES DIRECTOR 1.00 X 0 0 0 ALEJANDRO YEPES DIRECTOR 1.00 X 0 0 0 JORGE RESTREPO DIRECTOR THRU 8/28/20 1.00 X 0 0 0 DON MOOERS DIRECTOR THRU 6/10/21 1.00 X 0 0 0 WANDA BAUTISTA DIRECTOR THRU 7/19/20 1.00 X 0 0 0 DIEGO URIBURU EXECUTIVE DIRECTOR 40.00 X 188722 0 28456 NORA MORALES PROGRAM DIRECTOR 40.00 X 130366 0 13430 319088 0 41886 2 0 1 0 EVERYMIND INC 1000 TWINBROOK PKWY ROCKVILLE MD 208511201 CLIENT SERVICES 216722 KING BRYANT INC 28 SOUTH POTOMAC ST HAGERSTOWN MD 21740 CLIENT SERVICES 192488 2 9984521 2000432 7200 11984953 76 76 19943 19943 19943 12004972 0 0 20019 2448580 2448580 398824 186314 168425 44085 3805390 3252564 248776 304050 250774 220566 10604 19604 310504 261171 23987 25346 349730 287726 33156 28848 19318 19318 24372 24372 942245 919498 18827 3920 426092 344659 60671 20762 149950 82853 62202 4895 176156 110785 62403 2968 11943 11381 300 262 20489 18977 1512 18587 15292 1761 1534 PROGRAM SUPPLIES 101796 101796 10159 10159 9464909 8262162 746473 456274 2247376 4444276 251930 252006 1581719 2500329 399081 6209 30647 25606 552376 317377 253586 234999 4764339 7463425 371029 553463 38703 0 266799 249695 200235 202241 19479 49869 896245 1055268 X 2931251 5250939 936843 1157218 3868094 6408157 4764339 7463425 2540063 0 X 0 1 X 1 0 X 5389769 5667411 5657917 7236993 11984953 35937043 5389769 5667411 5657917 7236993 11984953 35937043 35937043 149 169 350 145 76 889 2523 35265 37447 75235 36013167 111050 0.99790 0.99720 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: OTHER INCOME - 2016 AMOUNT: $ 2,523. 2017 AMOUNT: $ 35,265. 2018 AMOUNT: $ 37,447. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 189300 189300 363076 317377 45699 234999 DEFERRED RENT LIABILITY 49869 49869 12205516 200544 200544 12004972 0 12004972 9665453 200544 200544 9464909 0 9464909 1 LEGAL, IMMIGRATION, GIFT CARDS, EXCURSIONS, AND INCENTIVES. 13876 2172353 PART I, LINE 2: IDENTITY HAS SEVERAL MEASURES IN PLACE TO MONITOR EXCURSIONS, CLIENT ASSISTANCE, AND INCENTIVES. ANY EXPENDITURES FOR EXCURSIONS ARE MONITORED THROUGH OUR RPP PROCESS, WHICH REQUIRES TWO SIGNATURES FOR APPROVAL OF ANY PAYMENTS, INCLUDING EITHER THE PROGRAM MANAGER OR THE PROGRAM DIRECTOR. SIGN-IN SHEETS ARE ALSO REQUIRED FOR EVERY EXCURSION IN ORDER TO TRACK ATTENDANCE. ATTENDANCE AT EXCURSIONS IS ONLY FOR PROGRAM PARTICIPANTS AND CHAPERONES. ALL FOOD EXPENDITURES FOR CLIENTS MUST BE ACCOMPANIED BY SIGN-IN SHEETS AS WELL AND STAFF ARE INSTRUCTED ON THE PER PERSON LIMIT FOR FOOD EXPENDITURES. CLIENT ASSISTANCE, WHETHER CASH ASSISTANCE, OR ASSISTANCE IN THE FORM OF SERVICES (LEGAL, INTERPRETER, RENT, ETC.) IS DETERMINED BY AN ASSESSMENT OF EACH CLIENT'S SITUATION (REVIEW OF INCOME, URGENCY OF NEED, OTHER AGENCIES THAT CAN PROVIDE ASSISTANCE, WHETHER OR NOT THE CLIENT HAS RECEIVED SIMILAR SUPPORT PREVIOUSLY, ETC.) AND MUST BE APPROVED BY THE PROGRAM MANAGER OR PROGRAM DIRECTOR. STAFF FIRST CONDUCT THEIR ASSESSMENT OF WHETHER OR NOT THE ASSISTANCE IS AVAILABLE THROUGH ANOTHER AGENCY AND CONSULT WITH IDENTITY'S CASE MANAGER ABOUT OTHER POSSIBLE RESOURCES. IF THE MANAGER DETERMINES THERE IS AN EMERGENCY SITUATION OR THERE ARE NO ALTERNATIVE RESOURCES, THEN CLIENT ASSISTANCE MAY BE AUTHORIZED. CLIENTS' SIGN THE RPP FOR RECEIPT OF SPECIFIC ASSISTANCE SUCH AS CLOTHING, FOOD, TRANSPORTATION, ETC. IN SEVERAL PROGRAMS, OUR GRANT MONITOR URGES US TO USE MULTIPLE INCENTIVES (GIFT CARDS, CALLING CARDS, ETC.) FOR OUTREACH TO HIGH RISK CLIENTS. CLIENT ASSISTANCE IS ONLY AVAILABLE IN THOSE PROGRAMS IN WHICH WE HAVE SPECIFICALLY REQUESTED TO USE FUNDS FOR THAT PURPOSE FROM THE FUNDER. X 0 0 0 0 0 0 0 0 0 DIEGO URIBURU EXECUTIVE DIRECTOR 188722 0 0 0 0 0 19788 0 8668 0 217178 0 0 0 FORM 990, PART VI, SECTION B, LINE 11B THE PREPARED FORM 990 IS PRESENTED BY THE TREASURER TO THE MEMBERS OF THE GOVERNING BODY FOR THEIR REVIEW BEFORE THE RETURN IS FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C ANNUALLY ALL DIRECTORS AND OFFICERS COMPLETE AND SIGN A STATEMENT THAT PROVIDES INFORMATION REGARDING THEIR INTERESTS AND THOSE OF THEIR FAMILY MEMBERS THAT COULD GIVE RISE TO CONFLICTS. THE MEMBERS OF THE GOVERNING BODY MAKE DETERMINATIONS OF WHETHER A CONFLICT EXISTS AND REVIEW ACTUAL CONFLICTS. ANY PERSON WITH A CONFLICT IS PROHIBITED FROM PARTICIPATING IN THE GOVERNING BODY'S DELIBERATIONS AND DECISIONS IN THE TRANSACTION. FORM 990, PART VI, SECTION B, LINE 15A THE GOVERNING BODY PERFORMS A REVIEW OF THE EXECUTIVE DIRECTOR DURING ITS ANNUAL RETREAT MEETING HELD IN DECEMBER. THE MEMBERS OF THE GOVERNING BODY DELIBERATE AND THEN SUBMIT A WRITTEN SUMMARY OF THEIR EVALUATION WITH ANY RECOMMENDATION FOR COMPENSATION. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST.