2019-11-13T12:56:59-06:00 2018-12-31 420714325 RSM US LLP 9801 WASHINGTONIAN BLVD STE 500 GAITHERSBURG MD 20878 990 2018-01-01 521114225 CONGRESSIONAL HISPANIC CAUCUS INSTITUTE INC CONG 2025431771 1128 16TH ST NW WASHINGTON DC 20036 MARCO A DAVIS PRESIDENT & CEO 2025431771 2019-11-12 1 WILLIAM E TURCO CPA P00369217 3012963600 66.98.98.134 2019-11-12 11:58:30 ES P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 00BFBB601F26E6691F3C42FDB75EEBE807206D5E 2018 2020-03-31 21:24:44Z CHCI MARCO A DAVIS 1128 16TH ST NW WASHINGTON DC 20036 11745310 0 X WWW.CHCI.ORG X 1978 DC CHCI'S MISSION IS TO DEVELOP THE NEXT GENERATION OF LATINO LEADERS. 22 22 135 110 0 38569 6481124 5721388 1630931 2663849 260959 350171 -1822330 -1187073 6550684 7548335 283917 264758 0 0 2740389 2923161 17500 26670 647747 2360510 3024414 5402316 6239003 1148368 1309332 17087446 17454834 3408404 2756769 13679042 14698065 X CHCI'S MISSION IS TO DEVELOP THE NEXT GENERATION OF LATINO LEADERS BY PROVIDING PAID CONGRESSIONAL INTERNSHIPS AND FELLOWSHIPS, LEADERSHIP DEVELOPMENT CURRICULUM AND MENTORING. 0 0 849207 1980381 CHCI PUBLIC POLICY CONFERENCE: EVERY YEAR, CHCI CONVENES HUNDREDS OF CURRENT AND EMERGING LEADERS FROM THE PUBLIC AND PRIVATE SECTORS TO DISCUSS CRITICAL POLICY ISSUES AND TRENDS AFFECTING THE LATINO COMMUNITY AND THE NATION. THE TWO-DAY LEADERSHIP CONFERENCE FEATURES SUMMITS AND PLENARIES, OFTEN CHAIRED BY MEMBERS OF CONGRESS AND CHCI'S BOARD OF ADVISORS, THAT ADDRESS ISSUES SUCH AS HOME OWNERSHIP, WORKFORCE DEVELOPMENT, GENDER PARITY, DIVERSITY AND INCLUSION, EDUCATION, HEALTHCARE, IMMIGRATION, WORKFORCE DEVELOPMENT, ENTREPRENEURSHIP, TECHNOLOGY AND OTHER CONTEMPORARY ISSUES INCLUDING CORPORATE SOCIAL RESPONSIBILITY. IN 2018, THE LEADERSHIP CONFERENCE BROUGHT CLOSE TO 1,000 PARTICIPANTS TOGETHER AND PREPARED THEM TO CONTINUE THE WORK OF CREATING CHANGE IN THEIR RESPECTIVE FIELDS AND COMMUNITIES. 765022 CHCI PUBLIC POLICY AND GRADUATE FELLOWSHIP PROGRAMS:THESE PROGRAMS OFFER ON AVERAGE 17 TALENTED, YOUNG LATINOS A YEAR, WHO HAVE EARNED THEIR BACHELOR'S OR MASTERS DEGREES RESPECTIVELY, THE OPPORTUNITY TO PARTICIPATE IN A NINE MONTH PUBLIC POLICY FELLOWSHIP ON CAPITOL HILL IN A CONGRESSIONAL OFFICE, COMMITTEE OR FEDERAL AGENCY. THE PLACEMENT EXPERIENCE IS COMPLEMENTED BY WEEKLY EDUCATIONAL AND LEADERSHIP TRAINING OPPORTUNITIES. THEY ALSO GET TO CONNECT WITH OUR NATION'S LEADERS ON VARIOUS ISSUES. FELLOWS RECEIVE ROUNDTRIP AIRFARE, A BI-MONTHLY STIPEND, MONTHLY METRO BENEFIT CARD, AND OPTIONAL HEATHCARE. 794421 CHCI CONGRESSIONAL INTERNSHIP PROGRAM:THESE INTERNSHIPS RUN SPRING, SUMMER AND FALL AND PROVIDE APPROXIMATELY 70 COLLEGE UNDERGRADUATES A YEAR THE OPPORTUNITY TO BE PLACED IN A CONGRESSIONAL OFFICE TO GAIN FIRST-HAND KNOWLEDGE OF THE U.S. LEGISLATIVE PROCESS. THE PLACEMENT EXPERIENCE IS COMPLEMENTED BY WEEKLY EDUCATIONAL AND LEADERSHIP TRAININGS AND OPPORTUNITIES TO CONNECT WITH OUR NATION'S LEADERS ON VARIOUS ISSUES. INTERNS RECEIVE ROUNDTRIP AIRFARE, A BI-MONTHLY STIPEND, MONTHLY METRO BENEFIT CARD, HOUSING AND OPTIONAL HEALTHCARE. 292254 264000 SCHOLARSHIPS:CHCI'S SCHOLAR-INTERN PROGRAM SUPPORTS BETWEEN 20-25 NEW STUDENTS PER YEAR WHO ARE ENROLLED IN UNDERGRADUATE OR GRADUATE SCHOOL. SCHOLARSHIPS ARE AWARDED FOR UP TO FOUR YEARS BASED ON THE STUDENTS' PROGRAM OF STUDY AND PROGRAM THEY WERE SELECTED FOR. IN ADDITION TO RECEIVING SCHOLARSHIP FUNDS, STUDENTS HAVE THE OPPORTUNITY TO COMPLETE AN EXPERIMENTAL INTERNSHIP COMPONENT WHICH VARIES FROM PROGRAM TO PROGRAM AND OFTEN INCLUDES ADDITIONAL COMPENSATION FOR THEIR INTERNSHIP WORK. SCHOLARSHIPS PROVIDE FINANCIAL ASSISTANCE THAT HELPS KEEP STUDENTS IN SCHOOL AND BOOSTS THE LATINO COLLEGE GRADUATION RATE. 820828 758 683468 OTHER PROGRAMS SERVICES 1113082 264758 683468 3521732 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 0 0 0 0 0 0 1 1 0 0 0 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 23 0 1 135 1 1 1 0 0 0 0 1 1 0 0 0 0 0 0 X 22 22 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 DC X LEROY LATIMORE II 2025431771 1128 16TH ST NW WASHINGTON DC 20036 REP JOAQUIN CASTRO CHAIR 1.40 X X 0 0 0 CRISTINA ANTELO VICE CHAIR 4.65 X X 0 0 0 GILBERTO VALDES TREASURER 1.40 X X 0 0 0 LUPE DE LA CRUZ III SECRETARY 1.40 X X 0 0 0 REP PETE AGUILAR DIRECTOR 1.00 X 0 0 0 LILY ESKELSEN GARCIA DIRECTOR 1.00 X 0 0 0 REP RUBEN GALLEGO DIRECTOR 1.00 X 0 0 0 RON ESTRADA DIRECTOR 1.00 X 0 0 0 ESTHER LOPEZ DIRECTOR 1.00 X 0 0 0 ED LOYA DIRECTOR 1.00 X 0 0 0 MARIO LOZOYA DIRECTOR 1.00 X 0 0 0 RICH GARCIA DIRECTOR 1.00 X 0 0 0 LIDIA S MARTINEZ DIRECTOR 1.00 X 0 0 0 JUAN OTERO DIRECTOR 1.00 X 0 0 0 REP GRACE FLORES NAPOLITANO DIRECTOR 1.00 X 0 0 0 CHRIS ORNELAS DIRECTOR 1.00 X 0 0 0 REP RAUL RUIZ MD DIRECTOR 1.00 X 0 0 0 ROCIO SAENZ DIRECTOR 1.00 X 0 0 0 WENDY THOMPSON-MARQUEZ DIRECTOR 1.00 X 0 0 0 AMILCAR GUZMAN DIRECTOR 1.00 X 0 0 0 REP JUAN VARGAS DIRECTOR 1.00 X 0 0 0 PETER VILLEGAS DIRECTOR 1.00 X 0 0 0 ANNE MARIE ESTEVEZ GENERAL COUNSEL 1.40 X 0 0 0 DOMENIKA LYNCH PRESIDENT & CEO 50.00 X 216344 0 13449 LEROY LATIMORE II CFO 50.00 X 140777 0 15157 MARIE CHOUGH VP, LEADERSHIP PROGRAMS 50.00 X 107503 0 22421 LISA WALTON VP, STRATEGIC EVENTS 50.00 X 100928 0 5046 STEFANIA YANACHKOV VP, CORP & FOUND RELATIONS 50.00 X 116752 0 6718 682304 0 62791 5 0 1 0 HARGROVE LLC 1 HARGROVE DR LANHAM MD 20706 EVENT PRODUCTION 229372 J STREET PRODUCTIONS 4870 WALDEN LN LANHAM MD 20706 VIDEO PRODUCTION 105429 2 2339278 3382110 198419 5721388 ANNUAL CONFERENCE 900099 1980381 1980381 REGIONAL PROGRAMMING 900099 683468 683468 2663849 95433 95433 3264640 3009902 254738 254738 254738 0 2339278 1187073 -1187073 -1187073 7548335 2663849 0 -836902 264758 264758 390237 180317 145778 64142 2106503 973351 786912 346240 30247 13976 11299 4972 238498 110203 89094 39201 157676 72857 58902 25917 42710 42710 26670 26670 21111 21111 536032 235629 274567 25836 34614 625 33989 287048 60816 223652 2580 154805 154805 -96191 96191 853875 803786 41920 8169 203222 202011 1211 114380 114380 214540 214540 25325 25325 STAGING, PRODUCTION & V 228100 226728 1364 8 DONATED GOODS 154391 147725 3998 2668 SUBSCRIPTIONS AND PUBLI 114318 54436 54818 5064 OTHER EXPENSES 39943 19709 20145 89 6239003 3521732 2069524 647747 1500 1500 3090994 3676884 3102688 2443665 119879 43970 7643211 787099 7068483 6856112 3703902 4432703 17087446 17454834 349153 236172 77500 345000 2586297 1807318 395454 368279 3408404 2756769 X 9207835 10850837 3851994 3230029 619213 617199 13679042 14698065 17087446 17454834 1309332 -290309 0 X 0 1 X 1 0 X 8374426 3774354 4361386 6481124 3431138 26422428 8374426 3774354 4361386 6481124 3431138 26422428 7978069 18444359 78904 121512 88764 88156 95433 472769 26895197 13523035 0.68580 0.70670 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 872450 -5251 867199 871580 870 872450 871162 418 871580 870613 549 871162 870328 285 870613 0.28830 0.71170 0 0 1440000 1440000 5872963 556801 5316162 330248 230298 99950 6856112 SCHOLARSHIPS PAYABLE 323250 CAPITAL LEASE LIABILITY 45029 368279 X 8635126 -290309 211138 -79171 8714297 21111 -1187073 -1165962 7548335 7616103 211138 1187073 1398211 6217892 21111 21111 6239003 PART V, LINE 4: EARNINGS FROM THE PERMANENTLY RESTRICTED ARE TO BE USED FOR THE CONGRESSIONAL INTERNSHIP PROGRAM AND FROM ORTIZ FOR SCHOLARSHIPS. THE BOARD DESIGNATED NET ASSETS IS FOR THE SCHOLARSHIP PROGRAM. BOARD DESIGNATED NET ASSETS ARE DESIGNATED BY THE BOARD OF DIRECTORS TO ESTABLISH A RESERVE FOR THE SCHOLARSHIP PROGRAM. THERE WERE NO ADDITIONS OR RELEASES OF THESE FUNDS DURING THE YEAR ENDED DECEMBER 31, 2018, AND THE BALANCE AT DECEMBER 31, 2017, WAS $250,000. PART X, LINE 2: CHCI IS GENERALLY EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(C)(3) OF THE U.S. INTERNAL REVENUE CODE. IN ADDITION, CHCI QUALIFIES FOR CHARITABLE CONTRIBUTION DEDUCTIONS AND HAS BEEN CLASSIFIED AS AN ORGANIZATION THAT IS NOT A PRIVATE FOUNDATION. BUSINESS INCOME, WHICH IS NOT RELATED TO EXEMPT PURPOSES, LESS APPLICABLE DEDUCTIONS, IS SUBJECT TO FEDERAL AND STATE CORPORATE INCOME TAXES. CHCI HAD NO NET UNRELATED BUSINESS INCOME FOR THE YEAR ENDED DECEMBER 31, 2018. MANAGEMENT EVALUATED CHCI'S TAX POSITIONS AND CONCLUDED THAT CHCI HAD TAKEN NO UNCERTAIN TAX POSITIONS THAT REQUIRE ADJUSTMENT TO THE FINANCIAL STATEMENTS. GENERALLY, CHCI IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS BY THE U.S. FEDERAL, STATE OR LOCAL TAX AUTHORITIES FOR YEARS BEFORE 2015. PART XI, LINE 4B - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSES REPORTED ON LINE 8C -1,187,073. PART XII, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSES REPORTED ON LINE 8C 1,187,073. X X X X X 1 FRANCISCO ITURBE 2739 FLOWER STREET HUNTINGTON PARK CA 90255 FUNDRAISING 0 0 26670 -26670 26670 -26670 DC GALA 2339278 2339278 2042 9857 370945 96000 708229 2339278 2339278 2042 9857 370945 96000 708229 1187073 -1187073 1 STUDENT SCHOLARSHIPS 22 245000 STUDENT STIPENDS 19 19000 BOARD MEMBER AWARDS 5 556 FMV AWARD CHIEF OF STAFF AWARD HONOREE 2 202 FMV AWARD PART I, LINE 2: SCHOLARSHIP APPLICATIONS ARE REVIEWED BY AN INDEPENDENT COMMITTEE OF REVIEWERS AND SCORES ARE GIVEN BASED ON RIGOROUS EVALUATION CRITERIA. SCHOLARSHIPS ARE AWARDED BASED ON COMMITTEE SCORES, FINANCIAL NEED, AND SPONSOR APPROVAL. DETAILED RECORDS OF GRANTS AWARDED AND CHECKS ISSUED FOR GRANTS AWARDED ARE MAINTAINED BY THE PROGRAMS DEPARTMENT AND RECONCILED BY FINANCE STAFF. X X 0 0 0 0 0 0 0 0 0 DOMENIKA LYNCH PRESIDENT & CEO 216344 0 0 0 0 0 6300 0 8108 0 230752 0 0 0 LEROY LATIMORE II CFO 140777 0 0 0 0 0 0 0 18708 0 159485 0 0 0 X AIRLINE VOUCHERS 2 128055 FMV X GIVE AWAYS 5 55025 FMV X FOODS FOR EVENT 1 15339 FMV 0 1 0 FORM 990, PART VI, SECTION B, LINE 11B THE PROCESS UTILIZED BY CHCI TO SHARE 990 FORM WITH BOARD INCLUDES SENDING AN ELECTRONIC COMMUNICATION TO THE FINANCE COMMITTEE OF THE BOARD OF DIRECTORS ASKING FOR FEEDBACK OR COMMENTS ON THE 990 FORM BEING SUBMITTED TO IRS FOR CALENDAR YEAR. THEY ARE GIVEN ONE WEEK TO REVIEW AND SHARE COMMENTS, AFTER WHICH CHCI FILES THE 990 FORM. COMMENTS ARE RECORDED AND RESPONDED TO AS NEEDED ON A TIMELY BASIS. FORM 990, PART VI, SECTION B, LINE 12C THE PROCESS UTILIZED BY CHCI TO ENSURE COMPLIANCE IN BOARD MEMBER REVIEW OF POTENTIAL CONFLICTS OF INTEREST INCLUDE ANNUAL ELECTRONIC DISSEMINATION OF THE CONFLICT OF INTEREST POLICY. AN EXPLANATION AS TO POSSIBLE EXAMPLES OF CONFLICTS OF INTEREST IS PROVIDED AND A FORM THAT MEMBERS ARE REQUIRED TO FILL OUT AND SIGN STATING THAT THEY WILL DISCLOSE IF SUCH A NEED ARISES IS ALSO SHARED. CHCI HAS THEM FILL OUT THE FORM AND DISCLOSE ANY POTENTIAL CONFLICTS IF THEY PERCEIVE ONE MAY EXIST AS WELL. FORM 990, PART VI, SECTION B, LINE 15A USING COMPETITIVE SALARY INFORMATION FROM SIMILARLY-SIZED NON-PROFIT ORGANIZATIONS, AN H.R. CONSULTANT PREPARES A RECOMMENDATION TO THE EXECUTIVE COMMITTEE FOR SETTING THE CEO'S SALARY. THE H.R. COMMITTEE SUBMITS A RECOMMENDATION TO THE EXECUTIVE COMMITTEE FOR ACTION. THERE IS DOCUMENTATION FOR BOTH THE PRESIDENT AND OTHER KEY EMPLOYEES. THE PRESIDENT/CEO'S COMPENSATION WAS LAST REVIEWED IN 2015. FORM 990, PART VI, SECTION C, LINE 19 CHCI'S ANNUAL REPORT, FINANCIAL STATEMENTS, 990 FORMS, AND BYLAWS ARE AVAILABLE ONLINE VIA ITS WEBSITE WWW.CHCI.ORG FOR THE PUBLIC. THE CONFLICT OF INTEREST POLICY IS AVAILABLE AND SHARE WITH THE PUBLIC WHEN ASKED.