2015-02-04T12:49:45-06:00 2014-06-30 390859910 BAKER TILLY VIRCHOW KRAUSE LLP 1869 CHARTER LANE STE 301 LANCASTER PA 17601 990 2013-07-01 237319993 SPANISH AMERICAN CIVIC ASSOCIATION FOR EQUALITY INC SPAN 7173976267 453 SOUTH LIME STREET SUITE A LANCASTER PA 17602 ANGEL TORRES BOARD TREASURER 7173976267 2015-01-27 1 MICHAEL S FREY P00327329 7173935696 2013 2016-03-07 17:11:31Z ANGEL TORRES 545 PERSHING AVENUE LANCASTER PA 17602 5101550 0 X WWW.SACAPA.ORG X 1971 PA THE ORGANIZATION PROVIDES SERVICES TO LOW-INCOME FAMILIES IN LANCASTER. 12 12 82 25 0 0 1959890 2032679 2300640 3012578 -16737 -733 -830 36554 4242963 5081078 391667 256400 0 0 2699477 2903678 0 0 82875 1510729 2123737 4601873 5283815 -358910 -202737 3161191 3107299 2626396 2775241 534795 332058 X TO FOSTER AND PERPETUATE THE CULTURAL, SOCIAL AND ECONOMIC WELL BEING OF THE HISPANIC PEOPLE OF THE CITY AND COUNTY OF LANCASTER AND THEREBY CONTRIBUTE TO THE GENERAL WELL BEING OF THE COMMUNITY AT LARGE. 0 0 605730 0 52119 HUMAN SERVICES - THE ORGANIZATION PROVIDES A NUMBER OF SERVICES TO THE LATINO COMMUNITY: THE SENIOR CITIZEN NUTRITIONAL PROGRAM PROVIDES RECREATION AND MEALS TO ELDERLY LATINOS AND PROVIDES SOCIAL SUPPORT WITH THE AIM TO MAINTAIN THEIR INDEPENDENCE. THE CHILDREN AND YOUTH PROGRAM AND HUMAN SERVICES PROGRAMS PROVIDE SOCIAL, EDUCATIONAL, AND FAMILY SUPPORT TO LATINO FAMILIES AND INDIVIDUALS IN NEED OF ASSISTANCE. 2319157 0 2482797 BEHAVIORAL HEALTH SERVICES: THE ORGANIZATION PROVIDES VARIOUS HEALTH-ORIENTED SERVICES TO THE COMMUNITY THROUGH VARIOUS PROGRAMS: THE LATINO HIV/AIDS PROGRAM, THE NCR PROGRAM (WHICH IS AN IN-PATIENT AND RESIDENTIAL TREATMENT PROGRAM), THE MENTAL HEALTH AND DRUG AND ALCOHOL OUTPATIENT PROGRAM, THE RECOVERY HOUSE AND THE FAMILY AND STUDENT LIAISON PROGRAMS PROVIDE EVERYTHING FROM EDUCATIONAL RESOURCES TO TREATMENT AND THERAPEUTIC SERVICES. 1,020 CLIENTS WERE TREATED DURING THE COURSE OF THE YEAR FOR A TOTAL OF 9,789 TREATMENT DAYS. 365641 0 0 CAREER DEVELOPMENT AND ADULT EDUCATION: THE WORKFORCE INVESTMENT PROGRAM SERVES THE COMMUNITY BY OFFERING LEADERSHIP, EDUCATIONAL,AND JOB TRAINING ASSISTANCE. THESE PROGRAMS ALSO PROVIDE JOB READINESS TRAINING, ENGLISH AS A SECOND LANGUAGE, GED ASSISTANCE, AND COMPUTER TRAINING TO 1,413 INDIVIDUALS. 1077964 256400 477662 THE ORGANIZATION SUPPORTS ITS LOW-INCOME HOUSING SUBSIDIARY THROUGH PASS-THROUGH GRANTS RELATED TO LOW-INCOME HOUSING. THE ORGANIZATION ALSO SUPPORTS ITS VARIOUS AFFILIATED ORGANIZATIONS THROUGH ITS ORGANIZATIONAL EXPERTISE. 1077964 256400 477662 4368492 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 0 0 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 14 0 1 82 1 0 0 0 0 0 0 0 0 0 0 X 12 12 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 PA X X ROSA GRAUPERA CFO 7172957987 453 SOUTH LIME STREET SUITE A LANCASTER PA 17602 HIRAM G MARTINEZ VICE CHAIRPERSON 1.00 X X 0 0 0 JESUS M CRUZ CHAIRPERSON 1.00 X X 0 0 0 CINTHIA KETTERING SECRETARY 1.00 X X 0 0 0 ANGEL E TORRES TREASURER 1.00 X X 0 0 0 TODD EACHUS BOARD 1.00 X 0 0 0 JOANNE MATHIAS BOARD 1.00 X 0 0 0 MARISOL TORRES BOARD 1.00 X 0 0 0 DONNA M CHAMBERS BOARD 1.00 X 0 0 0 JOBANY BEDOYA BOARD 1.00 X 0 0 0 SAMUEL G ENCARNACION BOARD 1.00 X 0 0 0 PAULO OLIVEIRA BOARD 1.00 X 0 0 0 ELIAS EVANS BOARD 1.00 X 0 0 0 CARLOS GRAUPERA PRESIDENT AND CEO 18.00 22.00 X 129192 0 12735 ROSA GRAUPERA CFO 15.00 25.00 X 72108 0 10190 201300 0 22925 1 0 0 0 VICTOR M SANTIAGO-NOA MD 118 NORTH WATER STREET LANCASTER PA 17603 PSYCHIATRIST 199495 1 45134 42760 1148006 796779 2032679 BEHAVIORAL HEALTH 900099 2482797 2482797 ADMINISTRATIVE FEES 900099 303172 303172 FAMILY/SCHOOL LIAISON 900099 149751 149751 HUMAN SERVICES 900099 52119 52119 BROADCASTING 900099 24739 24739 3012578 733 -733 -733 -733 31878 42760 19739 12139 12139 MISCELLANEOUS REVENUE 900099 17567 17567 WLCH MISC REVENUE 900099 6848 6848 24415 5081078 3012578 0 35821 X 256400 256400 241240 241240 1983478 1713810 208452 61216 58347 51044 7303 331616 283757 47859 288997 229292 45702 14003 403 403 23225 18475 4750 859302 789281 70021 351452 346146 5306 32562 15249 17313 451833 394859 54046 2928 25959 22487 3472 31176 17746 13430 100900 32218 68682 129733 98783 26826 4124 38150 26076 11470 604 CONTRACTUAL WRITE-OFFS 37690 37690 WLCH ANNIVERSARY 14594 14594 MEDICAL SUPPLIES 9606 9606 LOAN FEES 6173 6173 10979 10979 5283815 4368492 832448 82875 4221 18050 887309 679452 607498 649511 18711 19198 20634 2708830 987889 1642965 1720941 3161191 3107299 681097 847349 29219 45746 1441639 1370551 473830 511595 611 0 2626396 2775241 X 534795 332058 534795 332058 3161191 3107299 -202737 0 X 0 1 X 1 1 1 X 2244288 2020254 1823735 1821692 2032679 9942648 2244288 2020254 1823735 1821692 2032679 9942648 9942648 3178 4137 3274 842 56293 67724 10010372 11920090 0.99320 0.99870 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: OTHER - 2009 AMOUNT: $ 3,178. 2010 AMOUNT: $ 4,137. 2011 AMOUNT: $ 3,274. 2012 AMOUNT: $ 842. 2013 AMOUNT: $ 24,415. FUNDRAISING RECEIPTS LESS CONTRIBUTIONS - 2013 AMOUNT: $ 31,878. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 15000 15000 1316820 253135 1063685 739614 433862 305752 637396 300892 336504 1720941 X 5189850 72399 -26400 45999 5143851 -62773 -62773 5081078 5392587 72399 62773 135172 5257415 26400 26400 5283815 PART X, LINE 2: THE ORGANIZATION FOLLOWS THE PROVISIONS OF ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES WHICH PRESCRIBES A RECOGNITION THRESHOLD OF MORE-LIKELY-THAN-NOT TO BE SUSTAINED UPON EXAMINATION BY THE APPROPRIATE TAXING AUTHORITY. MEASUREMENT OF THE TAX UNCERTAINTY OCCURS IF THE RECOGNITION THRESHOLD HAS BEEN MET. THE PROVISION ALSO PROVIDES GUIDANCE ON DE-RECOGNITION, CLASSIFICATION, INTEREST AND PENALTIES, AND DISCLOSURES. MANAGEMENT HAS DETERMINED THAT THESE PROVISIONS DO NOT HAVE A MATERIAL IMPACT ON THE FINANCIAL STATEMENTS. THE FEDERAL FORM 990, ORGANIZATION EXEMPT FROM INCOME TAX, FOR THE ORGANIZATION FOR THE YEARS ENDED JUNE 30, 2013, 2012, AND 2011 REMAIN SUBJECT TO EXAMINATION BY THE APPROPRIATE TAXING AUTHORITIES. PART XI, LINE 2D - OTHER ADJUSTMENTS: EDUCATIONAL TAX CREDIT RECLASS -26,400. PART XI, LINE 4B - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES -19,739. COST OF GOODS SOLD -42,301. LOSS ON SALE OF ASSET -733. PART XII, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES 19,739. COST OF GOODS SOLD 42,301. LOSS ON SALE OF ASSET 733. PART XII, LINE 4B - OTHER ADJUSTMENTS: EDUCATIONAL TAX CREDIT RECLASS 26,400. FIESTA 26090 18380 7710 5145 ANNIVERSARY GALA 38790 24380 14410 14594 64880 42760 22120 19739 19739 2381 1 SACA DEVELOPMENT CORPORATION 453 S LIME STREET LANCASTER PA 17602 232364586 501(C)(3) 225000 PROGRAM SUPPORT LA ACADEMIA 30 NORTH ANN ST LANCASTER PA 17602 232955661 501(C)(3) 26400 PROGRAM SUPPORT LCCF BALDWIN FELLOWSHIP 24 WEST KING ST SUITE 201 LANCASTER PA 17603 200874857 501(C)(3) 5000 PROGRAM SUPPORT 3 PART I, LINE 2: THE ORGANIZATION IS AFFILIATED WITH THE GRANTEE ORGANIZATIONS, AND MAINTAINS RECORDS TO SUBSTANTIATE ALL FUNDS DISBURSED. FORM 990, PART VI, SECTION A, LINE 2 CARLOS GRAUPERA, THE PRESIDENT AND CHIEF EXECUTIVE OFFICER, AND ROSA GRAUPERA, THE CHIEF FINANCIAL OFFICER FOR THE ORGANIZATION, ARE MARRIED. ROSA REPORTS DIRECTLY TO THE BOARD TREASURER AND CARLOS REPORTS TO THE EXECUTIVE COMMITTEE OF THE BOARD. FORM 990, PART VI, SECTION B, LINE 11 ONCE COMPLETE, THE FORM 990 WILL BE E-MAILED TO THE FINANCE COMMITTEE OF THE BOARD. THE FINANCE COMMITTEE WILL REVIEW THE FORM 990 AND RECOMMEND IT FOR APPROVAL AT A SUBSEQUENT BOARD MEETING. THE BOARD WILL ALSO HAVE RECEIVED A COPY PRIOR TO THE BOARD MEETING AND SUBMISSION TO THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION HAS A CONFLICT OF INTEREST POLICY THAT IS INCLUDED AS PART OF THE EMPLOYEE HANDBOOK. THE POLICY DICTATES NO BOARD MEMBERS OR EMPLOYEES MAY BE INVOLVED IN A TRANSACTION IN WHICH THEY HAVE A SUBSTANTIAL INTEREST AND MUST ABSTAIN FROM VOTING. THE ORGANIZATION IS CURRENTLY IN THE PROCESS OF UPDATING ITS CONFLICT OF INTEREST POLICY WHICH WILL INCLUDE HAVING OFFICERS AND KEY EMPLOYEES SIGN AN ANNUAL CONFLICT OF INTEREST QUESTIONNAIRE. ALL OFFICERS AND KEY EMPLOYEES ARE CURRENTLY REQUIRED TO NOTIFY THE BOARD OF DIRECTORS OF ANY FAMILY OR BUSINESS RELATIONSHIPS. THE BOARD ACTS AS A WHOLE IN MONITORING AND ENFORCING THE CONFLICT OF INTEREST POLICY. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD OF DIRECTORS EVALUATES AND SETS COMPENSATION FOR THE CEO AND CFO. EVERY FOUR TO FIVE YEARS THE BOARD WILL BENCHMARK THE CEO'S SALARY AGAINST OTHER, SIMILAR NON-PROFIT ORGANIZATIONS TO CONFIRM THE SALARY IS WITHIN FAIR MARKET VALUE RANGE. COMPENSATION DISCUSSIONS ARE RECORDED IN BOARD MINUTES. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION PROVIDES THE FINANCIAL STATEMENTS, GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY UPON REQUEST. FORM 990, PART IX, LINE 11G WAGES-WORKFORCEEMPLOYSPECIALIST-PLA : PROGRAM SERVICE EXPENSES 29,693. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 29,693. PURCHASED SVC-PHYSICIAN-NCR : PROGRAM SERVICE EXPENSES 19,575. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 19,575. PSYCHIATRIST : PROGRAM SERVICE EXPENSES 468,112. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 468,112. CONSULTANT/CONTRACTED SVCS : PROGRAM SERVICE EXPENSES 271,382. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 271,382. HOUSEKEEPING/CLEANING SUPPLIES-NCR : PROGRAM SERVICE EXPENSES 519. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 519. PAYROLL PROCESSING-SACA : PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 9,357. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 9,357. CONTRACTED SVCS-SACA : PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 60,664. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 60,664. SACA DEVELOPMENT CORPORATION 453 S LIME STREET STE A LANCASTER PA 17602 232364586 SERVICES LANCASTER COUNTY PENNSYLVANIA MINORITY COMMUNITY IN HOUSING PA 501(C)3 7 SACA 1 0 1 0 1 0 0 0 0 0 0 1 1 0 1 1 1 1 0 0 SACA DEVELOPMENT CORPORATION B 225000 SACA DEVELOPMENT CORPORATION K 218060 SACA DEVELOPMENT CORPORATION L 170000 SACA DEVELOPMENT CORPORATION P 25000