2019-08-15T13:56:37-05:00 2018-09-30 111986323 MARCUM LLP 1899 L STREET NW WASHINGTON DC 20036 990 2017-10-01 711019574 DISTRICT ALLIANCE FOR SAFE HOUSING INC DIST 2024623274 PO BOX 91730 WASHINGTON DC 20090 KOUBE NGAAJE EXECUTIVE DIRECTOR 2024623274 2019-08-15 1 FRANK H SMITH P00639053 2022274000 2019-08-13 47.19.127.190 2019-08-15 13:23:37 ED P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 D03F519A4374B14D5650B972A14FD7A73BBA2235 2017 2019-02-21 02:37:17Z KOUBE NGAAJE PO BOX 91730 WASHINGTON DC 20090 3383619 0 X WWW.DASHDC.ORG X 2006 DC PROVIDE ACCESS TO SAFE HOUSING AND SERVICES FOR SURVIVORS OF DOMESTIC AND SEXUAL VIOLENCE. 18 18 48 98 0 0 3164945 3298673 81292 81292 1110 289 4489 3365 3251836 3383619 310976 419212 0 0 1674553 1978975 4642 35544 201103 1527673 1629464 3517844 4063195 -266008 -679576 9765609 9069257 8951146 8934370 814463 134887 DISTRICT ALLIANCE FOR SAFE HOUSING, INC. (DASH) IS AN INNOVATOR IN PROVIDING ACCESS TO SAFE HOUSING AND SERVICES FOR SURVIVORS OF DOMESTIC AND SEXUAL VIOLENCE AND THEIR FAMILIES AS THEY REBUILD THEIR LIVES ON THEIR OWN TERMS. 0 0 2328006 33020 81292 SAFE HOUSING: DASH OPERATES EMERGENCY-TO-TRANSITIONAL AND PERMANENT SAFE HOUSING AND SERVICES FOR SURVIVORS THROUGH OUR EMPOWERMENT PROJECT AND CORNERSTONE HOUSING PROGRAMS. IN FY2018, DASH PROVIDED SAFE, LONG-TERM HOUSING TO 146 ADULTS AND 178 CHILDREN AND 118,000 SAFE NIGHTS AWAY FROM THE THREAT OF VIOLENCE. 1093291 386192 COMMUNITY HOUSING RESOURCE PROGRAM: DASH OPERATES A HOUSING RESOURCE CENTER WHICH ASSISTS SURVIVORS IN LOCATING AND/OR PRESERVING HOUSING. DASH ALSO ADVOCATES FOR IMPROVED SAFE HOUSING POLICIES IN D.C. THROUGH DASH, OVER 2,000 SURVIVORS RECEIVED ASSISTANCE THROUGH THE HOUSING RESOURCE CENTER AND SEVERAL TRAININGS FOR HOUSING PROVIDERS WERE CONDUCTED IN IN FY18. IN ADDITION, DASH PROVIDED EMERGENCY FINANCIAL ASSISTANCE TO 55 SURVIVORS THROUGH OUR SURVIVOR RESILIENCE FUND, PREVENTING THEM FROM LOSING THEIR HOME AND KEEPING THEM SAFELY AND STABLY HOUSED IN THE COMMUNITY OF THEIR CHOICE. 3421297 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 1 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 1 25 0 1 48 1 0 0 0 0 0 0 0 0 0 0 X 18 18 0 0 1 1 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 MD VA X X KOUBE NGAAJE 2024623274 PO BOX 91730 WASHINGTON DC 20090 EUSEEKERS WILLIAMS CHAIR 2.00 X X 0 0 0 AMY MYERS - VICE CHAIR - UNTIL 12/2017, BOARD MEMBER 2.00 X X 0 0 0 CAREY TARBELL VICE CHAIR - AS OF 01/2018 2.00 X X 0 0 0 ERICA JACOBSON- TREASURER - UNTIL 12/ 2017, BOARD MEMBER 2.00 X X 0 0 0 MAKI FUTAMI TREASURER - AS OF 01/2018 2.00 X X 0 0 0 ELIZABETH GROSSMAN SECRETARY 2.00 X X 0 0 0 ASHLEY BAQUIE BOARD MEMBER 1.00 X 0 0 0 KURT CONWAY BOARD MEMBER 1.00 X 0 0 0 CINDY COURVILLE BOARD MEMBER - UNTIL 12/2017 1.00 X 0 0 0 TRACY DAVIS BOARD MEMBER 1.00 X 0 0 0 PATTI DEBOW BOARD MEMBER 1.00 X 0 0 0 MICHAEL L LEDFORD BOARD MEMBER - UNTIL 12/2017 1.00 X 0 0 0 JENNIFER LEE BOARD MEMBER 1.00 X 0 0 0 ANGELA MCCULLOUGH BOARD MEMBER - UNTIL 10/2017 1.00 X 0 0 0 CYNTHIA MILLER BOARD MEMBER - UNTIL 10/2017 1.00 X 0 0 0 KELLY ORMSBY BOARD MEMBER 1.00 X 0 0 0 VICTOR L REID ESQ BOARD MEMBER - UNTIL 12/2017 1.00 X 0 0 0 NAJMA ROBERTS BOARD MEMBER 1.00 X 0 0 0 TALIA GARIT SCOT BOARD MEMBER - UNTIL 10/2017 1.00 X 0 0 0 RYAN SEGARS BOARD MEMBER 1.00 X 0 0 0 DONNA SHERARD BOARD MEMBER 1.00 X 0 0 0 TRISHA STAUGLER BOARD MEMBER 1.00 X 0 0 0 LAURA LAEMMLE-WEIDENFELD BOARD MEMBER 1.00 X 0 0 0 ERNESTINE WHITING BOARD MEMBER 1.00 X 0 0 0 MARGARET HACSKAYLO FOUNDER, CEO 40.00 X 106761 0 9243 KOUBE NGAAJE EXECUTIVE DIRECTOR 40.00 X 39615 0 2246 KIMBERLY ROBINSON CFO - UNTIL 12/2017 40.00 X 69408 0 0 JACK DEEDS CFO - 06/2018 UNTIL 09/2018 40.00 X 0 0 0 RONALD STUBBLEFIELD CFO - AS OF 09/2018 40.00 X 0 0 0 215784 0 11489 1 0 0 0 0 3495 2682766 612412 33208 3298673 FORGIVENESS OF LOAN 900099 81292 81292 81292 289 289 LAUNDRY/VENDING INCOME 900099 3026 3026 MISCELLANEOUS 900099 339 339 3365 3383619 81292 0 3654 419212 419212 286001 145852 98391 41758 1433126 1295922 47887 89317 122271 103708 8718 9845 137577 114270 12208 11099 42984 42984 35544 35544 251721 179446 72275 382513 352220 25838 4455 54130 28699 25431 431620 410091 19540 1989 42654 42654 40143 11211 21997 6935 15212 14116 935 161 300565 287060 13505 49191 16836 32355 BAD DEBTS 18731 18731 4063195 3421297 440795 201103 21617 133719 369701 261 324779 187829 47871 41573 11122395 2424887 8993237 8697508 8404 8367 9765609 9069257 517837 513754 7586 3368 8409493 8408596 16230 8652 8951146 8934370 X 751311 104358 63152 30529 814463 134887 9765609 9069257 -679576 0 X 0 1 X 1 1 1 X 2625640 2930822 3112861 3164945 3298673 15132941 2625640 2930822 3112861 3164945 3298673 15132941 119102 15013839 1081 1041 1207 1110 289 4728 5009 4410 4935 4489 3365 22208 15159877 276380 0.99040 0.98170 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: LAUNDRY/VENDING INCOME - 2013 AMOUNT: $ 5,009. 2014 AMOUNT: $ 4,410. 2015 AMOUNT: $ 4,935. 2016 AMOUNT: $ 3,989. 2017 AMOUNT: $ 3,026. MISCELLANEOUS - 2013 AMOUNT: $ 0. 2014 AMOUNT: $ 0. 2015 AMOUNT: $ 0. 2016 AMOUNT: $ 500. 2017 AMOUNT: $ 339. 1299499 1299499 9144993 1839127 7305866 252662 184387 68275 388825 364957 23868 36416 36416 0 8697508 CAPITAL LEASE PAYABLE 8652 8652 X PART X, LINE 2: DASH PERFORMED AN EVALUATION OF UNCERTAINTY IN INCOME TAXES FOR THE YEARS ENDED SEPTEMBER 30, 2018 AND 2017, AND DETERMINED THAT THERE WERE NO MATTERS THAT WOULD REQUIRE RECOGNITION IN THE CONSOLIDATED FINANCIAL STATEMENTS OR THAT MAY HAVE ANY EFFECT ON ITS TAX-EXEMPT STATUS. X X X X X X X 1 SR CONSULTING 1106 GRAND CHAMPION DRIVE ROCKVILLE MD 20850 FUNDRAISING AND DEVELOPMENT 0 0 17276 -17276 DIANE SCHWARTZ ASSOCIATES LLC 5029 NORTH 5TH STREET ARLINGTON VA 22203 FUNDRAISING AND DEVELOPMENT 0 0 17268 -17268 34544 -34544 DC MD VA 1 RESIDENT ASSISTANCE 130 33020 SCATTERED SITE RENT ALLOWANCES 19 252663 SURVIOR RESILIENCE FUND 75 133529 PART I, LINE 2: ALL FUNDS PROVIDED TO INDIVIDUALS THROUGH OUR PROGRAMS ARE REVIEWED AND APPROVED PRIOR TO PROCESSING AND ARE MONITORED THROUGHOUT THE YEAR BASED ON BUDGETED AND ACTUAL FIGURES. X 21271 SALES PRICE X 3 1937 SALES PRICE X SPORT TICKETS 1 10000 SALES PRICE 0 0 0 PART I, COLUMN (B): THE TOTAL SHOWN IN PART I, COLUMN (B) REPRESENTS THE NUMBER OF CONTRIBUTIONS THAT WERE RECEIVED FOR THE YEAR ENDED SEPTEMBER 30, 2018. FORM 990, PART VI, SECTION A, LINE 4 DASH BOARD BYLAWS WERE UPDATED TO REFLECT THE NEW CEO POSITION. FORM 990, PART VI, SECTION A, LINE 5 DURING THE YEAR ENDED SEPTEMBER 30, 2018, THE ORGANIZATION DISCOVERED THAT CURRENT OR FORMER EMPLOYEES OF THE ORGANIZATION HAD COMMITTED ALLEGED FRAUDULENT ACTIVITIES. THE ORGANIZATION COMMENCED AN INTERNAL INVESTIGATION, WHICH IS ONGOING, AND HAS TAKEN APPROPRIATE ACTION IN REGARDS TO EMPLOYMENT DECISIONS AND THE EVALUATION OF ITS INTERNAL CONTROL POLICIES AND PROCEDURES. THESE ACTIVITIES INCLUDE THE ENGAGEMENT OF SEVERAL EXPERTS THAT WILL ASSIST WITH THE IDENTIFICATION OF KEY RISK AREAS AS WELL AS MITIGATION STEPS. MANAGEMENT BELIEVES THAT MOST OF THE ALLEGEDLY FRAUDULENT ACTIVITIES, CURRENTLY ESTIMATED AT APPROXIMATELY $460,000, OCCURRED PRIOR TO THE YEAR ENDED SEPTEMBER 30, 2018, AND MAY HAVE INVOLVED THE MISAPPROPRIATION OF FUNDS RELATED TO ITS DISTRICT OF COLUMBIA AWARDS. THE ORGANIZATION HAS SELF-REPORTED THIS ALLEGATION OF FRAUD TO ITS FEDERAL AND DISTRICT OF COLUMBIA COGNIZANT AGENCIES. AT THE PRESENT TIME, THE AMOUNT OF ANY POTENTIAL LOSS STEMMING FROM THE REIMBURSEMENT OF DISTRICT OF COLUMBIA AWARDS ASSOCIATED WITH THE ALLEGED FRAUDULENT ACTIVITY IS NOT ESTIMABLE, AND ACCORDINGLY, THE ORGANIZATION HAS NOT ACCRUED A LIABILITY ON ITS CONSOLIDATED FINANCIAL STATEMENTS AS OF SEPTEMBER 30, 2018. FORM 990, PART VI, SECTION B, LINE 11B THE FEDERAL FORM 990 IS PREPARED BY AN INDEPENDENT ACCOUNTING FIRM. THE DRAFT VERSION OF THE FEDERAL FORM 990 IS FIRST REVIEWED BY MANAGEMENT. THE FINANCE COMMITTEE THEN REVIEWS AND APPROVES THE DRAFT VERSION OF THE FEDERAL FORM 990. LASTLY, THE FINAL DRAFT FORM 990 IS PROVIDED TO THE BOARD OF DIRECTORS PRIOR TO FILING WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C 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 GOVERNING BOARD 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, HE/SHE SHALL LEAVE THE GOVERNING BOARD OR COMMITTEE MEETING WHILE THE DETERMINATION OF A CONFLICT OF INTEREST IS DISCUSSED AND VOTED UPON. THE REMAINING BOARD OR COMMITTEE MEMBERS SHALL DECIDE IF A CONFLICT OF INTEREST EXISTS. IN ORDER TO ADDRESS A CONFLICT OF INTEREST, AN INTERESTED PERSON MAY MAKE A PRESENTATION AT THE GOVERNING BOARD OR COMMITTEE MEETING, BUT AFTER THE PRESENTATION, HE/SHE 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 GOVERNING BOARD 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 GOVERNING BOARD OR COMMITTEE SHALL DETERMINE WHETHER DASH 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. AN ANNUAL SURVEY IS ADMINISTERED TO THE BOARD OF DIRECTORS AND KEY EMPLOYEES TO DETERMINE ANY CONFLICTS OF INTEREST; IF ANY CONFLICT OF INTERESTS ARE DISCLOSED, THE BOARD WILL FOLLOW THE BOARD-ADOPTED POLICY TO DETERMINE WHETHER AN ACTUAL CONFLICT EXISTS AND WHAT ACTION TO TAKE. FORM 990, PART VI, SECTION B, LINE 15 ANNUAL PERFORMANCE REVIEWS ARE CONDUCTED BY THE GOVERNANCE COMMITTEE WHICH RECOMMENDS THE COMPENSATION ADJUSTMENT BASED ON THAT REVIEW AND A REVIEW OF FEDERAL FORM 990S OF OTHER SIMILAR ORGANIZATIONS AND SALARY SURVEYS. THE BOARD ESTABLISHES THE FINAL COMPENSATION. IN PERFORMING THE REVIEW OF THE EXECUTIVE DIRECTOR, THE BOARD OF DIRECTORS ALSO MAKES RECOMMENDATIONS FOR SALARY ADJUSTMENTS FOR OTHER STAFF. FORM 990, PART VI, SECTION C, LINE 19 DASH MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. DASH PROPERTIES LLC PO BOX 91730 WASHINGTON DC 20090 562660628 HOLD AND MANAGE PROPERTY DC 837905 8978286 DISTRICT ALLIANCE FOR SAFE HOUSING INC