2017-11-14T18:00:15-06:00 2016-12-31 420714325 RSM US LLP 9737 WASHINGTONIAN BLVD 400 GAITHERSBURG MD 208787340 990 2016-01-01 521114225 CONGRESSIONAL HISPANIC CAUCUS INSTITUTE INC CONG 2025431771 1128 16TH STREET NW WASHINGTON DC 20036 DOMENIKA LYNCH PRESIDENT & CEO 2025431771 2017-11-14 1 WILLIAM E TURCO CPA P00369217 3012963600 108.171.131.186 2017-11-14 18:32:47 ES P B807BA4C69A73CA6C24C1450FD5847F62F078646 C19F5D3F195EC13517A150B69ABBCB37DF598FBC 2016 2017-02-10 21:41:12Z CHCI DOMENIKA LYNCH 1128 16TH STREET NW WASHINGTON DC 20036 9464299 0 X WWW.CHCI.ORG X 1978 DC CHCI'S MISSION IS TO DEVELOP THE NEXT GENERATION OF LATINO LEADERS. 25 25 113 125 0 0 3774354 4361686 4081832 1790466 228858 340178 -369145 -1525155 7715899 4967175 333241 250417 0 0 4056304 3192060 96387 44023 609870 4070351 2563133 8556283 6049633 -840384 -1082458 18343307 16355561 5013061 4210657 13330246 12144904 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 1005570 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. 911286 1790466 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 LEADER'S 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. 818690 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. 396553 250417 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. 714440 READY TO LEAD NEXTGEN (R2L NEXTGEN):CHCI'S R2L NEXTGEN PROGRAM BRINGS LOW-INCOME LATINO HIGH SCHOOL STUDENTS TO WASHINGTON, DC FOR A WEEK-LONG, ALL EXPENSE PAID PROFESSIONAL DEVELOPMENT AND LEADERSHIP EXPERIENCE. THE STUDENTS SPEND THE WEEK LEARNING ABOUT HOW THE FEDERAL GOVERNMENT WORKS, MEETING IMPORTANT LEADERS, VISITING HISTORIC SITES, AND DEVELOPING A DEEPER UNDERSTANDING OF SHOW THEY CAN AFFECT POSITIVE CHANGE IN THEIR COMMUNITIES AND THEIR NATION BY PROVIDING THIS TRANSFORMATIVE EXPERIENCE TO THESE INDIVIDUALS. CHCI INSTILLS THE BELIEF THAT THESE FUTURE LEADERS CAN BE A CATALYST FOR CHANGE IN THEMSELVES AND THEIR COMMUNITIES. STUDENTS ARE PROVIDED ROUND TRIP TRANSPORTATION, MEALS, AND ACCOMMODATIONS.READY TO LEAD (R2L):IN LATE 2013, CHCI TRANSITIONED IT'S MOST POPULAR RESOURCE, THE NATIONAL DIRECTORY OF SCHOLARSHIPS, INTERNSHIPS, AND FELLOWSHIPS FOR LATINO STUDENTS TO AN ONLINE SEARCHABLE DATABASE CALLED CHCI NEXTOPP. THIS ONLINE RESOURCE PROVIDES A COMPREHENSIVE LISTING OF OPPORTUNITIES FOR LATINO STUDENTS ACROSS THE NATION TO RECEIVE FINANCIAL SUPPORT FOR THEIR EDUCATION AND OBTAIN HANDS-ON EXPERIENCE IN THE FIELD OF THEIR CHOICE.READY TO LEAD (R2L):CHCI'S READY TO LEAD (R2L) PROGRAM INCREASES THE NUMBER OF LATINO HIGH SCHOOL STUDENTS THAT ENTER POSTSECONDARY EDUCATION BY EDUCATING THEM ON THE COLLEGE ADMISSIONS AND FINANCIAL AID PROCESSES, MOTIVATING THEM TO COMPLETE HIGH SCHOOL, AND EMPOWERING THEM TO SERVE AND LEAD IN THEIR COMMUNITIES; ALL WHILE INSTILLING IN THEM A BELIEF THAT A COLLEGE EDUCATION IS ACHIEVABLE. DURING EACH INTENSIVE, ONE-DAY PROGRAM, 9TH- AND 10TH-GRADE PARTICIPANTS ARE PROVIDED ACCESS TO THE TOOLS AND RESOURCES, ROLE MODELS, AND INSPIRATION TO PURSUE A COLLEGE DEGREE AND CAREER TRAINING. WITH DETAILED KNOWLEDGE OF FINANCIAL AID OPTIONS, STUDENTS LEAVE EACH READY TO LEAD SESSION FEELING THAT COLLEGE EDUCATION IS ATTAINABLE AND THEY ARE MOTIVATED TO PURSUE A DEGREE. THE PROGRAM IS HELD ON VARIOUS COLLEGE CAMPUSES ACROSS THE COUNTRY IN CITIES WITH A HIGH LATINO POPULATION. 1110993 250417 3846539 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 52 0 1 113 1 0 0 0 0 0 1 1 0 0 0 0 X 25 25 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 DC X LEROY LATIMORE 2025431771 1128 16TH STREET NW WASHINGTON DC 20036 REP LINDA SANCHEZ CHAIR 1.40 X X 0 0 0 CRISTINA ANTELO VICE CHAIR 2.50 X X 0 0 0 LUIS E CAMPILLO TREASURER 1.40 X X 0 0 0 LUPE DE LA CRUZ III SECRETARY 1.40 X X 0 0 0 RUDY BESERRA DIRECTOR 1.00 X 0 0 0 REP JOAQUIN CASTRO DIRECTOR 1.00 X 0 0 0 LORRAINE CORTES-VAZQUEZ DIRECTOR 1.00 X 0 0 0 LILY ESKELSEN GARCIA DIRECTOR 1.00 X 0 0 0 DR MILDRED GARCIA DIRECTOR 1.00 X 0 0 0 BERT GOMEZ 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 REP MICHELLE LUJAN GRISHAM 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 JAVIER REY 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 REP NORMA TORRES DIRECTOR 1.00 X 0 0 0 GILBERTO VALDES DIRECTOR 1.00 X 0 0 0 REP JUAN VARGAS DIRECTOR 1.00 X 0 0 0 REP FILEMON VELA DIRECTOR 1.00 X 0 0 0 DOMENIKA LYNCH PRESIDENT & CEO 40.00 X X 95604 0 2732 DEBBY M BLAZQUEZ CFO 37.00 X 128768 0 7833 GLORIA M GARCIA VP, EXTERNAL AFFAIRS 37.00 X 125548 0 9808 WILLIAM R GIL VP, PROGRAMS 37.00 X 153532 0 6097 CARMEN T JOGE VP, EXEC AFFAIRS 37.00 X 125598 0 22485 LEROY LATIMORE II CONTROLLER 37.00 X 114787 0 9601 ANGLEA BLAND DIRECTOR, EVENTS 37.00 X 104219 0 13877 848056 0 72433 6 0 1 0 CENTERPLATENBSE 801 MT VERNON PLACE NW WASHINGTON DC 20001 CATERING/BANQUET MGT 419322 HARGROVE INC ONE HARGROVE DRIVE LANHAM MD 20706 STAGING 195237 O'KEEFE COMMUNICATIONS 4301 CONNECTICUT AVE NW WASHINGTON DC 20009 PRODUCTION MGT SRVS 191628 EVENT PRODUCERS 14070 FRYELAND BLVD SE STE 342 MONROE WA 98272 PRODUCTION MGT SRVS 100340 4 2497315 1864371 155945 4361686 ANNUAL CONFERENCE 900099 1790466 1790466 1790466 88764 88764 3222068 1315 2969728 2241 252340 -926 251414 251414 0 2497315 1525155 -1525155 -1525155 4967175 1790466 0 -1184977 250417 250417 236156 119074 82352 34730 2394611 1528089 603996 262526 84282 36443 39467 8372 258601 136940 100370 21291 218410 135472 56427 26511 63869 63869 44023 44023 20412 20412 434508 188036 233173 13299 224330 27380 195760 1190 292533 120889 162143 9501 140961 13776 127185 502208 453680 22773 25755 113241 106679 5063 1499 100870 100870 220203 20351 199852 38026 3580 33805 641 STAGING, PRODUCTION & V 203972 198978 4726 268 DONATED GOODS 155083 125083 14400 15600 AMORTIZATION 37198 37198 BAD DEBT 11946 11946 3773 381672 -522563 144664 6049633 3846539 1593224 609870 1500 1500 2119201 2647370 4649384 2935978 13469 123765 7664341 442083 7436963 7222258 4122790 3424690 18343307 16355561 436132 247724 105000 202500 3908708 3319629 563221 440804 5013061 4210657 X 7233538 8448836 5477495 3076855 619213 619213 13330246 12144904 18343307 16355561 -1082458 -102884 0 X 0 1 X 1 0 X 3118406 7275610 8374426 3774354 4361386 26904182 3118406 7275610 8374426 3774354 4361386 26904182 8625164 18279018 61177 77853 78904 121512 88764 428210 836 836 27333228 18307508 0.66870 0.64770 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: OTHER REVENUE - 2012 AMOUNT: $ 836. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 0 1 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. 871162 418 871580 870613 549 871162 870328 285 870613 869894 434 870328 869404 490 869894 0.28680 0.71050 0.00270 0 0 1440000 1440000 5872964 252523 5620441 351377 189560 161817 7222258 SCHOLARSHIPS PAYABLE 339333 CAPITAL LEASE LIABILITY 101471 440804 X 6631291 -102884 262257 159373 6471918 20412 -1525155 -1504743 4967175 7816633 262257 1525155 1787412 6029221 20412 20412 6049633 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, 2016, AND THE BALANCE AT DECEMBER 31, 2015, 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, 2016. 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 2013. PART XI, LINE 4B - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSES REPORTED ON LINE 8C -1,525,155. PART XII, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSES REPORTED ON LINE 8C 1,525,155. X X X X 1 JASON RESENDEZ 1744 U STREET NW WASHINGTON DC 20001 FUNDRAISING 0 0 44023 -44023 44023 -44023 DC GALA 2160565 2160565 40696 323721 22011 895130 GOLF TOURNAMENT 205628 205628 1000 862 12584 124669 1 131122 131122 104482 2497315 2497315 1000 862 53280 323721 22011 1124281 1525155 -1525155 1 CONTRIBUTION SCHOLARSHIPS 46 223417 STIPENDS 27 27000 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 1 0 0 0 0 0 0 0 0 WILLIAM R GIL VP, PROGRAMS 130365 0 0 0 23167 0 4427 0 3265 0 161224 0 0 0 CARMEN T JOGE VP, EXEC AFFAIRS 125598 0 0 0 0 0 3990 0 20462 0 150050 0 0 0 PART I, LINE 4A FOLLOWING EMPLOYEES RECEIVED A SEVERANCE PAYMENT AND THESE ARE SHOWN IN PART II, COLUMN B(III). DEBBY BLAZQUEZ - $36,750 GLORIA GARCIA - $17,375 WILLIAM GIL - $23,167 ANGLEA BLAND - $8,062 X AIRLINE VOUCHERS 1 100400 FMV X FURNITURE 1 42000 FMV X FOODS FOR EVENT 1 12683 FMV X GIVE AWAYS 1 862 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.