2020-01-15T15:52:25-06:00 2019-06-30 390974031 WEGNER CPAS LLP 419 N LEE ST ALEXANDRIA VA 22314 990 2018-07-01 522120012 IDENTITY INC IDEN 3019635900 414 E DIAMOND AVE GAITHERSBURG MD 208773018 DIEGO URIBURU EXECUTIVE DIRECTOR 3019635900 2020-01-13 1 GLENN MILLER CPA P00086726 6082744020 66.222.124.178 2020-01-13 15:51:00 CS P 50C9C09D56ED613F9D7879BDC11063DCF385CB9F 74B0C536FBDEA54BE69F712409E5EA3D5A3AE8D3 2018 2020-09-23 17:36:50Z DIEGO URIBURU 414 E DIAMOND AVE GAITHERSBURG MD 208773018 5695556 0 X WWW.IDENTITY-YOUTH.ORG X 2006 MD IDENTITY PROVIDES ACADEMIC, SOCIAL-EMOTIONAL AND WORKFORCE DEVELOPMENT SUPPORT TO LATINO AND OTHER VULNERABLE YOUTH. 16 16 92 89 0 0 5667411 5657917 75 0 169 350 35265 37289 5702920 5695556 256175 323974 0 0 3525676 3583632 0 0 261703 1798929 1640332 5580780 5547938 122140 147618 3416753 3653018 600225 688872 2816528 2964146 X IDENTITY SERVES LATINO AND OTHER YOUTH IN HIGH-POVERTY AREAS OF MONTGOMERY COUNTY WHO ARE MOST AT-RISK FOR POOR SOCIAL AND EMOTIONAL HEALTH, ACADEMIC AND WORK OUTCOMES. OUR MISSION: TO CREATE OPPORTUNITIES FOR THESE YOUTH TO BELIEVE IN THEMSELVES AND REALIZE THEIR HIGHEST POTENTIAL. IDENTITY'S PRIMARY GOAL IS TO SUPPORT OUR CLIENTS' SUCCESSFUL TRANSITION TO ADULTHOOD BY PROVIDING A RANGE OF RIGOROUSLY EVALUATED PROGRAMS GROUNDED IN THE POSITIVE YOUTH DEVELOPMENT (PYD) MODEL THAT REDUCE THEIR RISK FACTORS AND INCREASE THEIR PROTECTIVE FACTORS. IDENTITY WORKS TO NURTURE YOUTH'S NATURAL ASSETS THROUGH SOCIAL AND EMOTIONAL SKILL-BUILDING, ACADEMIC SUPPORT AND WORKFORCE DEVELOPMENT. THIS HOLISTIC APPROACH TO SERVING YOUTH AND FAMILIES IS SUPPORTED BY A RANGE OF RECREATION, CASE MANAGEMENT, PARENT ENGAGEMENT AND EDUCATION PROGRAMMING, MENTAL HEALTH AND SUBSTANCE ABUSE COUNSELING, GANG PREVENTION AND RE-ENTRY SUPPORT. 0 0 4487037 323974 AFTER SCHOOL. IN THE COMMUNITY. ON THE PLAYING FIELDS. WE HELP YOUTH, AND THE FAMILIES WHO LOVE THEM, IMPROVE SOCIAL-EMOTIONAL SKILLS, ACHIEVE ACADEMIC SUCCESS AND PREPARE FOR WORK. IDENTITY ASSISTS THOUSANDS OF STUDENTS AND DISCONNECTED YOUTH WITH PROGRAMMING BEFORE AND/OR AFTER-SCHOOL IN 11 ELEMENTARY, MIDDLE AND HIGH SCHOOLS AND THROUGH THREE HIGH SCHOOL-BASED WELLNESS CENTERS, TWO YOUTH OPPORTUNITY CENTERS AND AT THE MONTGOMERY COUNTY CORRECTIONAL FACILITY. IDENTITY YOUTH REPORT SIGNIFICANT IMPROVEMENTS IN THEIR ABILITY TO RESOLVE CONFLICT, SPEAK UP FOR THEMSELVES, CONNECT TO SCHOOL AND AVOID SUBSTANCE ABUSE AND DELINQUENT BEHAVIOR. IDENTITY YOUTH SHOW IMPROVED ATTENDANCE AND ACADEMIC SUCCESS AND THEIR FAMILIES REPORT IMPROVED COMMUNICATION AND MORE INVOLVEMENT IN THEIR CHILD'S EDUCATION AFTER PARTICIPATING IN OUR PROGRAMS. 4487037 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 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 35 0 92 0 0 0 0 0 0 0 0 0 0 0 0 0 X 16 16 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 414 E DIAMOND AVE GAITHERSBURG MD 208773018 SHIRLEY BRANDMAN CHAIR 1.00 X X 0 0 0 STEPHEN METZ VICE CHAIR 1.00 X X 0 0 0 MARIANELA DEL PINO-RIVERA TREASURER 1.00 X X 0 0 0 STEWART EDLESTEIN PHD SECRETARY 1.00 X 0 0 0 MICHAEL KNAPP DIRECTOR 1.00 X 0 0 0 TERESA WRIGHT DIRECTOR 1.00 X 0 0 0 AGGIE ALVEZ DIRECTOR 1.00 X 0 0 0 WANDA BAUTISTA DIRECTOR 1.00 X 0 0 0 JORGE RESTREPO DIRECTOR 1.00 X 0 0 0 VICTOR DEL PINO DIRECTOR 1.00 X 0 0 0 SARAH WHITESELL DIRECTOR 1.00 X 0 0 0 KEVIN TORUNO DIRECTOR 1.00 X 0 0 0 LINDA YOUNGENTOB DIRECTOR 1.00 X 0 0 0 YONIS BENITEZ DIRECTOR 1.00 X 0 0 0 BRUCE HAASE DIRECTOR 1.00 X 0 0 0 DON MOOERS DIRECTOR 1.00 X 0 0 0 DIEGO URIBURU EXECUTIVE DIRECTOR 40.00 X 169187 0 26258 CANDACE KATTAR SENIOR PROGRAM DIRECTOR 40.00 X 116999 0 16814 286186 0 43072 2 0 1 0 EVERYMIND INC 1000 TWINBROOK PKWY ROCKVILLE MD 208511201 CLIENT SERVICES 238158 AMERICAN MINORITY GENERAL CONTRACTORS 23600 FOUNDERS PLACE DAMASCUS MD 20872 CLIENT SERVICES 177962 PRIDE YOUTH SERVICES INC 2275 RESEARCH BLVD STE 500 ROCKVILLE MD 208506203 CLIENT SERVICES 171357 3 4768022 889895 7634 5657917 350 350 MISCELLANEOUS REVENUE 900099 37289 37289 37289 5695556 0 0 37639 X 323974 323974 335202 159454 139712 36036 2622616 2159695 296895 166026 120927 100705 12699 7523 279624 226531 34968 18125 225263 177506 32483 15274 1755 1755 39923 39923 963358 928553 34080 725 2005 2005 109089 74201 30974 3914 95891 29458 62468 3965 172327 87746 78829 5752 73228 63679 8898 651 93588 75899 15656 2033 54611 52222 1625 764 32602 27414 4273 915 1955 1955 5547938 4487037 799198 261703 779816 1113150 506651 316624 1144715 1269332 6668 7002 22720 45339 1346718 445147 956183 901571 3416753 3653018 301660 403320 2500 298565 283052 600225 688872 X 2411691 2562999 404837 401147 2816528 2964146 3416753 3653018 147618 0 X 0 1 X 1 0 X 5258394 5238664 5389769 5667411 5657917 27212155 5258394 5238664 5389769 5667411 5657917 27212155 27212155 149 132 149 169 350 949 9804 6486 2523 35265 37447 91525 27304629 1475 0.99660 0.99770 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 189300 189300 794342 175956 618386 363076 269191 93885 901571 6166526 470970 470970 5695556 0 5695556 6018908 470970 470970 5547938 0 5547938 1 LEGAL, IMMIGRATION, GIFT CARDS, EXCURSIONS, AND INCENTIVES 2928 323974 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 164187 0 5000 0 0 0 13932 0 12326 0 195445 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. FORM 990, PART IX, LINE 11G EVALUATION SERVICES: PROGRAM SERVICE EXPENSES 51,390. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 51,390. CLIENT DIRECTED CONSULTANTS: PROGRAM SERVICE EXPENSES 85,641. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 85,641. CLIENT SERVICES FEES: PROGRAM SERVICE EXPENSES 361,267. MANAGEMENT AND GENERAL EXPENSES 34,080. FUNDRAISING EXPENSES 725. TOTAL EXPENSES 396,072. TEMPORARY CONSULTANTS: PROGRAM SERVICE EXPENSES 101,703. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 101,703. MENTAL HEALTH SERVICES: PROGRAM SERVICE EXPENSES 328,552. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 328,552.