2018-11-14T08:56:54-06:00 2017-12-31 420714325 RSM US LLP 9737 WASHINGTONIAN BLVD 400 GAITHERSBURG MD 20878 990 2017-01-01 521114225 CONGRESSIONAL HISPANIC CAUCUS INSTITUTE INC CONG 2025431771 1128 16TH ST NW WASHINGTON DC 20036 DOMENIKA LYNCH PRESIDENT & CEO 2025431771 2018-11-12 1 WILLIAM E TURCO CPA P00369217 3012963600 66.98.98.15 2018-11-12 16:19:32 ES P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 00BFBB601F26E6691F3C42FDB75EEBE807206D5E 2017 2019-02-21 02:37:17Z CHCI DOMENIKA LYNCH 1128 16TH ST NW WASHINGTON DC 20036 10483403 0 X WWW.CHCI.ORG X 1978 DC CHCI'S MISSION IS TO DEVELOP THE NEXT GENERATION OF LATINO LEADERS. 22 21 140 125 0 0 4361686 6481124 1790466 1630931 340178 260959 -1525155 -1822330 4967175 6550684 250417 283917 0 0 3192060 2740389 44023 17500 562081 2563133 2360510 6049633 5402316 -1082458 1148368 16355561 17087446 4210657 3408404 12144904 13679042 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 815849 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. 768202 CHCI PUBLIC POLICY AND GRADUATE FELLOWSHIP PROGRAMS:THESE PROGRAMS OFFER ON AVERAGE 20 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 AND OPTIONAL HEALTHCARE. 542691 1630931 CHCI PUBLIC POLICY CONFERENCE; THE TWO DAY PUBLIC POLICY CONFERENCE IS HELD ANNUALLY AND FACILITATES DISCUSSIONS OF THE MOST SIGNIFICANT ISSUES AFFECTING THE LATINO COMMUNITY. IT TAKES AN INNOVATIVE APPROACH WITH ITS LATINO LEADERS' SUMMIT SERIES THAT TURNS CONCURRENT SESSIONS AND ADDRESSES RELEVANT CRITICAL ISSUES FACING THE COMMUNITY, IDENTIFYING BEST PRACTICES TAKING PLACE NATIONALLY. MORE THAN 600 LEADERS AND ADVOCATES JOIN US DURING OUR CONFERENCE - OUR SIGNATURE HISPANIC HERITAGE MONTH PROGRAMS. 389868 283917 SCHOLARSHIPS:CHCI'S SCHOLAR-INTERN PROGRAM SUPPORTS BETWEEN 25-30 NEW STUDENTS PER YEAR WHO ARE ENROLLED IN COMMUNITY COLLEGE, FOUR YEAR PROGRAMS, AND GRADUATE SCHOOL. SCHOLARSHIPS ARE AWARDED FOR UP TO THREE YEARS BASED THE STUDENT'S PROGRAM OF STUDY AND PROGRAM THEY WERE SELECTED FOR. IN ADDITION TO RECEIVING SCHOLARSHIP FUNDS, STUDENTS HAVE THE OPPORTUNITY TO BE CONSIDERED FOR AN EXPERIENTIAL 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 BOOST THE LATINO COLLEGE GRADUATION RATE. 504662 OTHER PROGRAMS SERVICES 894530 283917 3021272 1 1 0 1 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 61 0 1 140 1 0 0 0 0 0 1 1 0 0 0 0 X 22 21 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 RUDY BESERRA DIRECTOR UNTIL 12/2017 1.00 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 MILDRED GARCIA DIRECTOR UNTIL 06/2017 1.00 X 0 0 0 ANNE MARIE ESTEVEZ GENERAL COUNSEL 1.40 X 0 0 0 DOMENIKA LYNCH PRESIDENT & CEO 40.00 X 198656 0 8525 LEROY LATIMORE II VICE PRESIDENT, FINANCE 40.00 X 128477 0 13857 327133 0 22382 2 0 1 0 OMNIENCE 1350 CENTER DRIVE SUITE 100 ATLANTA GA 30338 PRODUCTION MANAGEMENT SVS. 637959 DRURY DESIGN DYNAMICS 24497 NETWORK PLACE CHICAGO IL 60673 PRODUCTION MANAGEMENT SVS. 193305 2 2828406 3652718 112623 6481124 ANNUAL CONFERENCE 900099 1630931 1630931 1630931 88156 88156 2283192 2110389 172803 172803 172803 0 2828406 1822330 -1822330 -1822330 6550684 1630931 0 -1561371 283917 283917 351247 132735 147957 70555 1989030 1114675 587418 286937 45617 14511 24477 6629 171993 93030 62135 16828 182502 105717 52088 24697 5175 5175 43271 43271 17500 17500 22659 22659 296669 105133 187286 4250 144914 14954 118953 11007 194645 41627 127131 25887 155826 155826 632642 543035 75451 14156 132906 119969 7428 5509 101753 101753 213523 13467 200056 22310 22310 STAGING, PRODUCTION & V 184457 173602 10704 151 DONATED GOODS 95540 85540 4800 5200 OTHER EXPENSES 54938 4886 50047 5 AMORTIZATION 37198 37198 22084 174474 -225160 72770 5402316 3021272 1818963 562081 1500 1500 2647370 3090994 2935978 3102688 123765 119879 7727830 659347 7222258 7068483 3424690 3703902 16355561 17087446 247724 349153 202500 77500 3319629 2586297 440804 395454 4210657 3408404 X 8448836 9207835 3076855 3851994 619213 619213 12144904 13679042 16355561 17087446 1148368 330770 55000 0 X 0 1 X 1 0 X 7275610 8374426 3774354 4361386 6481124 30266900 7275610 8374426 3774354 4361386 6481124 30266900 8555689 21711211 77853 78904 121512 88764 88156 455189 30722089 15892889 0.70670 0.66870 X 0 1 0 0 1 200 0 0 0 0 200 0 PART II-B, LINE 1: CHCI WROTE AN OP-ED SUPPORTING DACA WHICH APPEARED ON A LOCAL NEWSPAPER'S WEBSITE, AS WELL AS ON CHCI'S WEBSITE. CHCI ALSO WROTE NATIONAL COMMUNITY LETTERS IN SUPPORT OF UNDOCUMENTED STUDENTS. 871580 870 872450 871162 418 871580 870613 549 871162 870328 285 870613 869894 434 870328 0.28660 0.70970 0.00370 0 0 1440000 1440000 5872964 404665 5468299 414866 254682 160184 7068483 SCHOLARSHIPS PAYABLE 322625 CAPITAL LEASE LIABILITY 72829 395454 X 9026245 330770 345120 675890 8350355 22659 -1822330 -1799671 6550684 7492107 290120 1822330 2112450 5379657 22659 22659 5402316 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, 2017, AND THE BALANCE AT DECEMBER 31, 2016, 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, 2017. 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 2014. PART XI, LINE 4B - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSES REPORTED ON LINE 8C -1,822,330. PART XII, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSES REPORTED ON LINE 8C 1,822,330. X X X X X 1 C3 STRATEGIES LLC 4701 WILLARD AVENUE 1604 CHEVY CHASE MD 20815 FUNDRAISING 0 0 17500 -17500 17500 -17500 DC GALA 2514242 2514242 4400 7333 1636714 REGIONAL DEVELOPMENT 314164 314164 7333 166550 2828406 2828406 4400 14666 1803264 1822330 -1822330 1 CONTRIBUTION SCHOLARSHIPS 28 257917 STIPENDS 26 26000 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 X X 0 0 0 0 0 0 0 0 0 DOMENIKA LYNCH PRESIDENT & CEO 198656 0 0 0 0 0 1500 0 7936 0 208092 0 0 0 X AIRLINE VOUCHERS 1 70000 FMV X GIVE AWAYS 3 29940 FMV X FOODS FOR EVENT 1 12683 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 FULL 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 2013. 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.