2017-05-15T16:28:08-05:00 2016-06-30 640897081 Matthews Cutrer & Lindsay PA 599 C Steed Road Ridgeland MS 39157 990 2015-07-01 640303075 The United Way of The Capital Area Inc UNIT 6019484725 PO Box 23169 Jackson MS 392253169 Teresa Walker COO 6019484725 2017-05-15 1 Charles R Lindsay CPA P00294610 6018988875 2017-05-15 2015 2021-01-29 14:40:06Z Teresa Walker PO Box 23169 Jackson MS 392253169 2938970 0 X www.myunitedway.com X 1939 MS To provide opportunities that empower people to build successful lives. 20 19 22 100 0 0 2805498 2870882 78579 58234 -900 211 0 0 2883177 2929327 246000 392250 0 0 711199 669879 0 0 433500 1823470 1897909 2780669 2960038 102508 -30711 2285216 2380628 563604 823321 1721612 1557307 X To provide opportunities that empower people to build successful lives. The organization provides educational and asset building opportunities that create pathways out of poverty for families in Hinds, Madison and Rankin counties. 0 0 474337 43200 58234 Financial Stability - To promote self-sufficiency and independence for working families and those seeking to improve skills for employment. This goal was achieved by providing free tax preparation for approximately 3,200 individuals and families generating $4.6 million in returns for those individuals in addition to information on banking and credit counseling. 137 individuals received assistance in skill and job training. 854395 250550 Education - To insure that children are prepared to enter school ready to learn and that more students are prepared to graduate college/career ready. This encompasses early childhood programs, school based and after school programs. 5,911 children and their families benefitted from early literacy and intervention prior to entering school. 30,000 students in Jackson Public Schools were impacted by our work with the school system in transformational learning which resulted in an increase in graduation rate from 67% to 68%. 337 young people also benefitted from after school and school related programs. 107149 98500 Health and Community Building - To provide health and safety net services for vulnerable families. 906 families were provided services as a result of domestic violence and child abuse; 13,020 meals were provided to senior citizens in addition to 4,591 activities and 6,270 trips for services and field trips. $298,007 was saved in discount on prescriptions; 2,011 medical visits/clients served; 1,004 clients provided dental care; and 381 additional people received basic need services such as food and clothing. 738149 Allocation to other Nonprofit Organizations - See Schedule I for a detail of donations made for the year ended June 30, 2016. 738149 2174030 1 1 0 0 0 0 0 0 0 0 1 1 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 15 0 1 22 1 0 0 0 0 0 0 0 0 X 20 19 0 0 0 1 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 MS X X Teresa Walker COO 6019484725 843 North President St Jackson MS 39202 Barney Daly Chairman 1.00 X X 0 0 0 Mark Peach Finance Administrator 1.00 X X 0 0 0 Robert Gibbs Legal Council 1.00 X 0 0 0 Lester Diamond Past Chairman 1.00 X X 0 0 0 Carol J Burger Secretary/CEO 40.00 X X 150777 0 34480 Gus McCoy Trustee 1.00 X 0 0 0 Shannon McMillan Trustee 1.00 X 0 0 0 Drew McGlinchey Trustee 1.00 X 0 0 0 Tina Lakey Trustee 1.00 X 0 0 0 Senator David Blount Trustee 1.00 X 0 0 0 Ivye Allen Trustee 1.00 X 0 0 0 Dr Lee Royce Trustee 1.00 X 0 0 0 Michael Gater Trustee 1.00 X 0 0 0 Bryan Horn Trustee 1.00 X 0 0 0 LoRose Hunter Trustee 1.00 X 0 0 0 Joseph Moss Vice Chairman 1.00 X X 0 0 0 Clarence Irby Trustee 1.00 X 0 0 0 Nathan Edwards Trustee 1.00 X 0 0 0 Frank Lenior Trustee 1.00 X 0 0 0 Ronnie Colvin Trustee 1.00 X 0 0 0 Teresa Walker COO 40.00 X 79053 0 16446 229830 0 50926 1 0 1 0 0 2032160 67012 768655 3055 2870882 Admin & Processing Fee 900099 58234 58234 58234 454 454 9400 9643 -243 -243 -243 2929327 58234 0 211 392250 392250 197682 40473 66337 90872 338175 69237 113483 155455 91628 23171 29771 38686 42394 9122 13763 19509 49425 45925 3500 11710 6937 3394 1379 2959 2959 104765 16046 26437 62282 19881 7655 7909 4317 55073 20504 13955 20614 7836 3626 4210 30463 16081 1321 13061 18599 18599 38904 10634 11614 16656 Designated Funds 637969 637969 Community Service Proje 461360 461360 Program Service Expense 358785 358785 Extraordinary item - Di 100180 100180 2960038 2174030 352508 433500 202159 110676 301571 245988 865167 850420 198891 484217 16410 23662 1876931 1528389 383588 348542 314018 314183 3412 2940 2285216 2380628 342127 566406 56768 98302 164709 158613 563604 823321 X 690705 47932 1030907 1509375 1721612 1557307 2285216 2380628 -30711 -93 -133501 0 X X 0 1 X 1 0 X 3163665 3143223 2577279 2805498 2870882 14560547 3163665 3143223 2577279 2805498 2870882 14560547 14560547 5774 1209 635 419 454 8491 100 100 14569138 365095 0.99940 0.99870 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 222129 222129 641695 499511 142184 1013107 1028878 -15771 348542 Investments 314183 C 314183 Due to other 158613 158613 2291265 -93 -93 2291358 637969 637969 2929327 2322069 0 2322069 637969 637969 2960038 Part XI, Line 4b - Other Adjustments: Designated Contributions 637,969. Part XII, Line 4b - Other Adjustments: Designated Contributions 637,969. 1 Boys and Girls Club 1450 West Capitol Street Jackson MS 39203 640331635 25000 Provides a safe and positive place where children will have access to five core areas of youth development: Education & Career Development, Character & Leadership, Health & Life Skills, Arts, and Sports, Fitness & Recreation. Promotes active & ongoing student learning, often with special emphasis on reading intervention. Christians in Action Post Office Box 9943 Jackson MS 39286 237412406 9000 Provides a temporary shelter for 45 days for abused and neglected children, ages birth through twelve, who are in the custody of the MS Department of Human Services, to prevent further abuse, neglect and abandonment until the children can be placed in a permanent, safe environment. Clinton Community Christian Corporation PO Box 21 Clinton MS 39060 640587959 6500 A multipurpose agency in the Clinton Public School District that provides a senior citizens program to adults, 60 years and older, with services that include: home delivered meals, congregate meals, and access to transportation and recreational activities. Jackson State University 1325 Hattiesburg Street Jackson MS 39204 646000507 15000 Provides basic literacy, pre-GED, GED, workforce/employability skills and parenting skills for adults to allow for productive employment. Madison Countians Allied Against Poverty 3141 S Liberty Street Canton MS 39046 640179803 12500 Building or repairing homes for poor or handicapped individuals and families in Madison county. Magnolia Speech School 733 Flag Chapel Road Jackson MS 39209 640435317 25000 An oral school to prepare hearing-impaired and speech/language-impaired children for integration into regular schools. Metro Jackson YMCA 840 East River Place Jackson MS 39202 640303099 20000 Provides infant, toddler & preschool childcare from 7:00AM - 6:00PM, Monday-Friday. Mission First Inc 275 Roseneath Street Jackson MS 39203 640797107 15000 Meeting basic and emergency needs by providing quality health and dental care to those who need the services. Operation Shoestring StampOut DropOut 1711 Bailey Avenue Jackson MS 39203 640471554 50000 A dropout prevention program targeting 250 children and their families at Galloway, Brown, and Rowan schools. The program provides enhanced academic and socialization support for children, and holistic support for their families. The Center for Violence Prevention PO Box 6279 Pearl MS 39288 581959108 20000 A program in partnership with the Rankin County community that provides innovative, quality solutions for individuals and families experiencing intergenerational cycles of abuse. Big Brothers Big Sisters Post Office Box 16414 Jackson MS 39236 640930671 17000 Provides support for community-based and site-based mentoring model. DREAM Inc 310 Airport Road Jackson MS 39208 640655629 17000 Middle school peer leadership program working to prevent the use of drugs and alcohol. Girls Scouts Middle Mississippi Council 1471 West County Line Road Jackson MS 39213 640384222 16600 After school and community-based leadership and anti-bullying programs. International Museum of Muslim Cultures 201 East Pascagoula Street Jackson MS 39201 364495799 20000 African-American Male Youth Scholars of Peace and Scholar/Leadership Mentor-in-Training Program. Karitas Child Center 200 North Congress Street Suite 100 100 Jackson MS 39201 640466850 14700 A therapeutic day care for children who are homeless or from domestic violence situations. MADCAAP PO Box 217 Canton MS 39046 640179803 7500 Building or repairing homes for poor or handicapped individuals and families in Madison county. NCADD 873 Northpark Suite 600 Ridgeland MS 39157 640350397 10000 To increase awareness about the devastating effects of alcoholism and drug dependency on the individual, the family and the community. Focus area are High School students 10th-12th grades. Tougaloo Family Life Center 500 West Countyline Road Tougaloo MS 39157 640303093 9000 To provide after school programs, mentoring initiatives, community service activities, wellness programs that will increase academic performance and reduce high risk unhealthy behaviors, dropping out, increase knowledge and awareness regarding violence, and behaviors that lead to heathier lifestyles choices. Young People's Project 4612 Medgar Evers Boulevard Jackson MS 39213 640939004 5000 Provides educational support for young people living in low-income housing. Mississippi Center for Justice 5 Old River Place Suite 203 Jackson MS 39202 134203234 10000 Provides financial literacy, fair credit options and quality loan products t Springboard to Opportunities 3000 Old Canton Road Suite 470 Jackson MS 39216 461917760 18200 Provides support to families living in low-income housing. Green and Healthy Homes Initiative 32714 Hudson Street Baltimore MD 21224 521786577 20000 Healthy Homes for Kids Project will help identify children who have been chronically absent from school due to asthma so that the environmental conditions within the home can be assessed and corrected, if needed, by installing smoke alarms, carbon monoxide detectors, HEPA vacuums and allergen-reducing mattresses. Rape Crisis Center - Catholic Charities 200 North Congress Street Suite 100 100 Jackson MS 39201 640466850 14000 The shelter provides a safe and well-protected environment for women and children escaping domestic violence. The facility houses 25-30 victims of abuse and is available for a 30-45 day period. Includes on site supportive counseling, parenting classes, case management, therapeutic day care, employment and permanent housing assistance. Shelter for Battered Families - Catholic Charities 200 North Congress Street Suite 100 100 Jackson MS 39201 640466850 13000 The shelter provides a safe and well-protected environment for women and children escaping domestic violence. The facility houses 25-30 victims of abuse and is available for a 30-45 day period. Includes on site supportive counseling, parenting classes, case management, therapeutic day care, employment and permanent housing assistance. Part I, Line 2: United Way of the Capital Area funds eligible community programs and initiatives through single and multi-year allocations. Programs that meet eligibility criteria may submit proposals to United Way during its annual request for proposals period, normally in the spring of each year. Programs must submit complete proposals on time in order to be considered. United Way volunteer committees review the proposals and make funding decisions based on criteria, including program costs, evidence of success, stability of the organization, and the program's fit with the United Way's framework. In special circumstances, United Way may make grant awards outside of the annual RFP process based on its own discretion. X X 0 0 0 0 0 0 0 0 0 Carol J Burger Secretary/CEO 150777 0 0 0 0 0 9705 0 24775 0 185257 0 0 0 Form 990, Part VI, Section A, line 5 During the year ended June 30, 2016, United Way of the Capital Area, Inc. (UWCA) discovered that two former employees had colluded to fraudulently divert certain assets of the United Way. As a result of this collusion, United Way determined that net assets and certain expenses had been misstated in prior years. The effect of this correction is noted as a prior period adjustment on the Statement of Activities for June 30, 2015. In addition, certain amounts in the 2015 financial statements have been reclassified as a result of this adjustment. The following steps have been taken to protect UWCA against future diversion of assets: 1) The finance staff no longer handle "live" checks. Copies of checks are used to record campaign receipts as well as miscellaneous cash receipts. 2) A staff member outside of finance now makes up deposits slips with the "live" checks, copies each check for processing, and takes the deposits to the bank. 3) Staff picking up mail are now rotated on a regular basis. 4) UWCA has implemented Positive Pay with Regions Bank which provides access to bank statements online along with balance information, etc. and also allows for submission to Regions the checks that are written each day. If any check is not found on the "outstanding checks" list, it WILL NOT be cashed by the bank. 5) With the addition of a clerical position in finance, UWCA is adequately staffed and has proper division of duties. For example the staff person that processes accounts payable will not have access to UWCA checks nor will they be able to print checks. One staff member will process account payable and another will print the checks, a third staff member will handle the printed checks (stuff envelopes and mail them) and a fourth staff member will reconcile the bank statements. 6) A Board of Trustee member must now sign all checks, along with our President and CEO. A member of the finance staff no longer has authorization to sign checks. 7) The two final control steps that will be implemented is a (1) periodic review of the approved vendor list by taking a sample of vendors on a rotating basis to review payment activity for the prior period; and (2) a monthly review of the budget to actual variance analysis, for all internal programs. Insurance proceeds received as a result of the diversion of assets will be used to replace the funds that were diverted from the IRS VITA program, and the Imagination Library program. Form 990, Part VI, Section B, line 11 The Organization is provided a draft of Form 990 from the accountant. The Audit Committee reviews and discusses the draft and a copy is given to each member of the board. Any questions brought up by the Audit Committee or board members are answered/cleared by the accountant prior to the filing of Form 990. Form 990, Part VI, Section B, line 12c The conflict of interest policy is given to all board members at the first meeting of his or her term (3 years). The policy is signed by each member only once during their term. If any conflicts arise during the year it is discussed and noted in the board minutes. Form 990, Part VI, Section B, line 15 The Board of Trustees review the officers compensation annually. Before any increases are approved, the board compares the officers compensation to other United Ways in the Southeast region. Form 990, Part VI, Section C, line 19 The Organization makes its governing documents, conflict of interst policy, and financial statements available to the public upon request. Part XI, Line 2C - Committee Oversight of the Audited Financial Statements The financial statements are prepared monthly, reviewed by an independent accountant and presented to the Board of Trustees. At the end of the fiscal year an audit is performed by an independent accounting firm. The auditor meets with the Board of Trustees making a full presentation at the completion of the audit for the year answering any of the Board's questions. The auditor works closely with the Board of Trustees during the year should any concerns arise.