2014-11-17T14:13:50-06:00 2013-12-31 420714325 MCGLADREY LLP 9737 WASHINGTONIAN BLVD 400 GAITHERSBURG MD 208787340 990 2013-01-01 521114225 CONGRESSIONAL HISPANIC CAUCUS INSTITUTE INC CONG 2025431771 300 M STREET SE NO 510 WASHINGTON DC 20003 ESTHER AGUILERA PRESIDENT/CEO 2025431771 2014-11-17 1 WILLIAM E TURCO CPA P00369217 3012963600 2013 2015-11-30 17:44:51Z X CHCI ESTHER AGUILERA 300 M STREET SE NO 510 WASHINGTON DC 20003 17300972 0 X WWW.CHCI.ORG X 1978 DC CHCI'S MISSION IS TO DEVELOP THE NEXT GENERATION OF LATINO LEADERS BY PROMOTING HIGHER EDUCATION, PROVIDING UNMATCHED CAREER DEVELOPMENT EXPERIENCE, AND AWARD-WINNING LEADERSHIP DEVELOPMENT CURRICULUM. 32 32 157 0 0 0 3540174 7287111 3888878 4350235 108173 1293554 -161062 -1235321 7376163 11695579 385446 556206 0 0 2566789 3014819 224143 445498 1317055 4707408 4194493 7883786 8211016 -507623 3484563 8801859 11774663 2084804 985040 6717055 10789623 X CHCI'S MISSION IS TO DEVELOP THE NEXT GENERATION OF LATINO LEADERS BY PROMOTING HIGHER EDUCATION, PROVIDING UNMATCHED CAREER DEVELOPMENT EXPERIENCE, AND AWARD-WINNING LEADERSHIP DEVELOPMENT CURRICULUM. 0 0 2376604 320 4350235 ANNUAL CONFERENCE AND GALA:CHCI'S ANNUAL CONFERENCE AND GALA PROGRAM FACILITATES DISCUSSION ON THE MOST SIGNIFICANT ISSUES AFFECTING THE LATINO COMMUNITY. THE CONFERENCE TAKES AN INNOVATIVE APPROACH WITH A CONCURRENT SUMMIT SERIES, WHICH IS BASED ON THE TASKFORCE OF THE CONGRESSIONAL HISPANIC CAUCUS AND THUS CHAIRED BY A HISPANIC MEMBER OF THE U.S. CONGRESS.THE SUMMIT FORMAT NOT ONLY FOCUSES ATTENTION ON THE MOST IMPORTANT ISSUES BUT ALSO HELPS TO ACHIEVE THE HIGHEST LEVEL OF PARTICIPATION FROM THE CONFERENCE ATTENDEES, SUMMIT TOPICS RANGE FROM EDUCATION AND IMMIGRATION TO FINANCE AND INTERNATIONAL TRADE. THE ANNUAL GALA SERVES TO HIGHLIGHT THE LATINO ACCOMPLISHMENTS AND CONTRIBUTIONS TO OUR NATION AND RECOGNIZE LUMINARY LEADERS WITH MEDAL OF EXCELLENCE AWARDS. 1053040 59 PUBLIC POLICY FELLOWSHIP (PPF):THIS PAID FELLOWSHIP OFFERS TALENTED YOUNG LATINOS, WHO HAVE EARNED AT LEAST A BACHELOR'S DEGREE, A NINE MONTH FELLOWSHIP OPPORTUNITY IN WASHINGTON, D.C. ENTRANTS INTO CHCI'S PRESTIGIOUS PUBLIC POLICY FELLOWSHIP PROGRAM GAIN HANDS-ON EXPERIENCE AT THE NATIONAL LEVEL IN THE PUBLIC POLICY AREA OF THEIR CHOICE. DURING THIS TIME, PARTICIPANTS ENHANCE THEIR LEADERSHIP SKILLS, STRENGTHEN THEIR PROFESSIONAL SKILLS, AND HONE THEIR PUBLIC POLICY INTERESTS IN THE AREAS OF INTERNATIONAL AFFAIRS, ECONOMIC DEVELOPMENT, HEALTH, EDUCATION, STEM, AND OTHER AREAS CRITICAL TO OUR NATION'S FUTURE.GRADUATE FELLOWSHIP PROGRAM (GFP):THIS PAID FELLOWSHIP PROGRAM OFFERS EXCEPTIONAL LATINOS WHO HAVE EARNED A GRADUATE DEGREE OR HIGHER AND WITHIN THREE YEARS OF PROGRAM START DATE, AN UNPARALLELED EXPOSURE TO A HANDS-ON EXPERIENCE IN PUBLIC POLICY. ENTRANTS INTO CHCI'S HIGHLY SELECTIVE GRADUATE FELLOWSHIP PROGRAM ARE PLACED WITH CONGRESSIONAL OFFICES, COMMITTEES, FEDERAL AGENCIES, AND THE WHITE HOUSE WHERE THEY BENEFIT FROM IMMERSION IN THEIR RESPECTIVE PUBLIC POLICY AREAS. CHCI'S GRADUATE FELLOWS HAVE A UNIQUE ASPECT TO THEIR PROGRAM IN THAT EACH MUST PREPARE A PUBLIC POLICY WHITE PAPER IN THEIR CONCENTRATION AREA ON A TIMELY ISSUE AFFECTING THE LATINO COMMUNITY AND THE NATION. THE PAPER IS THEN PRESENTED IN A POLICY BRIEFING FORMAT ON CAPITOL HILL DURING THE YOUNG LATINOS LEADERS SUMMIT SERIES.BOTH FELLOWSHIP PROGRAMS PROVIDE FELLOWS WITH CHCI'S STATE OF THE ART LEADERSHIP DEVELOPMENT TRAINING, POLICY EXPERIENCE AND ACCESS TO POWERFUL NETWORKS WITH THE PRIMARY GOAL OF INCREASING THE NUMBER OF LATINOS WORKING IN PUBLIC POLICY AND AT HIGH LEVEL POSITIONS THROUGH ALL SECTORS OF OUR ECONOMY. 1010875 151 CHCI CONGRESSIONAL INTERNSHIP PROGRAM CIP:THE CONGRESSIONAL INTERNSHIP PROGRAM PROVIDES CURRENT COLLEGE STUDENTS WITH A PAID WORK PLACEMENT IN A CONGRESSIONAL OFFICE FOR A PERIOD OF TWELVE WEEKS (SPRING/FALL) OR EIGHT WEEKS (SUMMER). THROUGH THIS PROGRAM, CHCI INTERNS GAIN FIRST-HAND KNOWLEDGE OF THE U.S. LEGISLATIVE PROCESS AND PARTICIPATE IN WEEKLY LEADERSHIP DEVELOPMENT SESSIONS WHERE THEY INTERACT WITH CHCI'S POWERFUL NETWORK OF DISTINGUISHED LEADERS AND ENGAGE IN TIMELY PUBLIC POLICY DISCUSSIONS AND ARE MOTIVATED TO BECOME AGENTS OF CHANGE IN THEIR HOME COMMUNITIES. 600929 396500 SCHOLARSHIPS:CHCI'S SCHOLARSHIP PROGRAM SUPPORTS BETWEEN 145 - 170 LATINO STUDENTS ON AN ANNUAL BASIS WHO ARE ENROLLED IN COMMUNITY COLLEGE, FOUR-YEAR PROGRAMS, AND GRADUATE SCHOOL. SCHOLARSHIPS ARE AWARDED FOR TWO OR FOUR YEARS, BASED ON THE STUDENT'S PROGRAM OF STUDY, AND PROVIDE CRITICAL FINANCIAL ASSISTANCE THAT HELP KEEP STUDENTS IN SCHOOL AND BOOST THE LATINO COLLEGE GRADUATION RATE. 83777 NATIONAL HOUSING INITIATIVE (NHI):HOGAR, THE SPANISH WORD FOR HOME, STANDS FOR "HISPANIC OWNERSHIP, A GROWING AMERICAN REALITY." CHCI LAUNCHED ITS HOGAR HOUSING INITIATIVE IN SEPTEMBER 2003 TO ENSURE THAT LATINOS SHARE EQUALLY IN THE AMERICAN DREAM OF HOMEOWNERSHIP. HOGAR HAS THREE COMPLEMENTARY COMPONENTS: 1) A FELLOWSHIP PROGRAM TO INCREASE LATINO LEADERS IN THE HOUSING FIELD; 2) HOUSING COMMUNITY EVENTS TO EDUCATE CONSUMERS ON FINANCIAL LITERACY AND THE MORTGAGE PROCESS; AND 3) RESEARCH AND ANALYSIS THAT ADDRESS HOMEOWNERSHIP BARRIERS LATINOS FACE AND THE OPPORTUNITIES THAT EXIST FOR THEM TO BECOME HOMEOWNERS. 943995 159176 OTHER PROGRAMS:CHCI SERVES AS THE CLEARINGHOUSE OF EDUCATIONAL SERVICES AND INFORMATION TO PROVIDE LATINO YOUTH WITH THE TOOLS AND RESOURCES THEY NEED TO ATTAIN A HIGHER EDUCATION. FOR THOSE STUDENTS IN HIGH SCHOOL AND IN COLLEGE, CHCI OFFERS PLANNING PACKAGES AND FINANCIAL AID INFORMATION THAT STUDENTS AND PARENTS CAN DOWNLOAD OR ORDER FROM CHCI'S WEBSITE. UPDATED EVERY OTHER YEAR, THE DIRECTORY IS THE NUMBER ONE PLACE TO FIND OPPORTUNITIES FOR LATINO STUDENTS TO FINANCE THEIR EDUCATION AND RECEIVE HANDS-ON EXPERIENCE IN THE FIELD OF THEIR CHOICE. WITH INFORMATION ON SCHOLARSHIPS, INTERNSHIPS, AND FELLOWSHIPS, THE DIRECTORY INCLUDES CONTACT INFORMATION AND SUMMARIES OF BOTH REGIONAL AND NATIONAL OPPORTUNITIES. 1628701 555676 6069220 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 0 0 0 0 0 0 1 1 0 0 1 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 66 0 1 157 1 0 0 0 0 0 1 1 0 0 0 0 X 32 32 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 DC X DEBBY BLAZUQEZ 2025431771 300 M STREET SE NO 510 WASHINGTON DC 20003 REP RUBEN HINOJOSA CHAIRMAN 2.00 X X 0 0 0 E IVAN ZAPIEN VICE CHAIRMAN 1.50 X X 0 0 0 HENRY FERNANDEZ TREASURER 1.50 X X 0 0 0 SILVIA R ALDANA SECRETARY 1.50 X X 0 0 0 DEREK LEON GENERAL COUNSEL 1.50 X 0 0 0 LUIS E CAMPILLO DIRECTOR 0.50 X 0 0 0 ALONZO CANTU DIRECTOR 0.50 X 0 0 0 GILBERT F CASELLAS DIRECTOR 0.50 X 0 0 0 REP JOAQUIN CASTRO DIRECTOR 0.50 X 0 0 0 MIKE FERNANDEZ DIRECTOR 0.50 X 0 0 0 JERRY FUENTES DIRECTOR 0.50 X 0 0 0 BERT GOMEZ DIRECTOR 0.50 X 0 0 0 SUSAN GONZALES DIRECTOR 0.50 X 0 0 0 LIDIA S MARTINEZ DIRECTOR 0.50 X 0 0 0 MOSES C MERCADO DIRECTOR 0.50 X 0 0 0 JUAN OTERO DIRECTOR 0.50 X 0 0 0 REP ED PASTOR DIRECTOR 0.50 X 0 0 0 YVETTE PENA-O'SULLIVAN DIRECTOR 0.50 X 0 0 0 REP PEDRO PIERLUISI DIRECTOR 0.50 X 0 0 0 SONIA RAMIREZ DIRECTOR 0.50 X 0 0 0 BENJAMIN ROMERO DIRECTOR 0.50 X 0 0 0 REP LUCILLE ROYBAL-ALLARD DIRECTOR 0.50 X 0 0 0 REP LINDA T SANCHEZ DIRECTOR 0.50 X 0 0 0 REP ALBIO SIRES DIRECTOR 0.50 X 0 0 0 ESTHER AGUILERA PRESIDENT & CEO 40.00 X 173859 0 27792 DEBBY M BLAZQUEZ VICE PRESIDENT, FINANCE & 37.00 X 125259 0 17102 AMY LUZ VICE PRESIDENT, DEVELOPMENT 37.00 X 138235 0 7924 CARMEN T JOGE VICE PRESIDENT, GOVERNANCE 37.00 X 115651 0 23909 GLORIA M GARCIA VICE PRESIDENT, STRATEGIC 37.00 X 123525 0 12426 WILLIAM R GIL VICE PRESIDENT, PROGRAMS 37.00 X 127765 0 6113 804294 0 95266 6 0 1 0 CENTERPLATE 801 MT VERNON PLACE NW WASHINIGTON DC 20001 BANQUET MANAGEMENT 421645 COMMUNITY COUNSELING SERVICES PO BOX 824885 PHILADELPHIA PA 19182 FUNDRAISING 381000 HARGROVE ONE HARGROVE DRIVE LANHAM MD 20706 STAGING SERVICES 282027 O'KEEFE COMMUNICATIONS 4301 CONNECTICUT AVE NW SUITE WASHINGTON DC 20008 PRODUCTION MANAGEMENT SERVICES 158714 ERESOURCES 1423 POWHATAN STREET SUITE 9 ALEXANDRIA VA 22314 INFORMATION TECHNOLOGY SERVICES 115212 7 1512128 5774983 273167 7287111 ANNUAL CONFERENCE 900099 4350235 4350235 4350235 77853 77853 2635916 2949857 2581971 1788101 53945 1161756 1215701 1215701 0 1512128 1235321 -1235321 -1235321 11695579 4350235 0 58233 150000 150000 406206 406206 353048 189258 101072 62718 2084450 1082029 620559 381862 72416 45637 16143 10636 270947 170751 60400 39796 233958 147386 55341 31231 27900 27900 445498 445498 22000 22000 316314 213623 91767 10924 213714 91330 95430 26954 204065 141733 57718 4614 807386 582214 129376 95796 91786 65653 10154 15979 117072 108538 7997 537 2157 2157 30456 30456 19428 15351 4077 STAGING, PRODUCTION & V 843226 784899 20818 37509 STIPENDS 680962 680962 MEALS 595002 494584 28751 71667 DONATED GOODS 273167 209148 13301 50718 -50142 489918 -570676 30616 8211016 6069220 824741 1317055 950 950 1472452 1852243 2291444 4075342 76854 80975 612888 380443 1831914 232445 3014987 5532708 113258 0 8801859 11774663 231268 363876 192500 46500 1179818 481218 574664 2084804 985040 X 3828565 6558350 2269277 3612060 619213 619213 6717055 10789623 8801859 11774663 3484563 588005 0 X 0 1 X 1 0 X 3189040 5839107 4244214 3118406 7275610 23666377 3189040 5839107 4244214 3118406 7275610 23666377 4249275 19417102 18595 10951 64523 61177 77853 233099 2833 2833 419 836 1255 23903564 8395785 0.81230 0.84480 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 869894 434 870328 869404 490 869894 250000 619213 191 869404 250000 250000 250000 250000 0.28720 0.71150 0.00130 0 0 536985 380443 156542 75903 75903 232445 SCHOLARSHIPS PAYABLE 457667 DEFERRED RENT 22436 CAPITAL LEASE LIABILITY 94561 574664 X 14320367 588005 823462 1411467 12908900 22000 -1235321 -1213321 11695579 10247799 823462 1235321 2058783 8189016 22000 22000 8211016 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, 2013, AND THE BALANCE AT DECEMBER 31, 2012, 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, 2013. MANAGEMENT EVALUATED CHCI'S TAX POSITIONS AND CONCLUDED THAT CHCI HAD TAKEN NO UNCERTAIN TAX POSITIONS THAT REQUIRE ADJUSTMENT TO THE FINANCIAL STATEMENTS TO COMPLY WITH THE PROVISIONS OF THIS GUIDANCE. GENERALLY, CHCI IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS BY THE U.S. FEDERAL, STATE OR LOCAL TAX AUTHORITIES FOR YEARS BEFORE 2010. PART XI, LINE 4B - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSES REPORTED ON LINE 8C -1,235,321. PART XII, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSES REPORTED ON LINE 8C 1,235,321. X X X X 1 COMMUNITY COUNSELLING SERVICE CO LLC 1730 RHODE ISLAND AVENUE NW SUITE WASHINGTON DC 20036 RESEARCH, OUTREACH, PREP WORK 0 0 381000 -381000 LORI CROWECROWE COMM 930 WAYNE AVE 1402 SILVER SPRING MD 20910 OUTREACH, FUNDRAISING 0 0 36839 -36839 ROBERTO QUINONES 1337 MACBETH STREET MCLEAN VA 22102 OUTREACH, FUNDRAISING 0 0 15844 -15844 ERIC LOPEZ 8201 16 STREET APT 1105 SILVER SPRING MD 20910 OUTREACH, FUNDRAISING 0 0 11775 -11775 445458 -445458 DC LATINO INAUGURAL 1134514 1134514 5000 958192 GOLF TOURNAMENT 210990 210990 62977 9428 87285 3 166624 166624 2445 109994 1512128 1512128 62977 16873 1155471 1235321 -1235321 1 FRIENDS OF THE NATIONAL MUSEUM OF THE AMERICAN LATINO INC 1640 RHODE ISLAND AVE NW 600 WASHIGNTON DC 200363222 943445951 501(C)(3) 150000 CONTRIBUTION 1 SCHOLARSHIPS 127 406206 PART I, LINE 2: SCHOLARSHIP APPLICATIONS ARE REVIEWED BY AN INDEPENDENT COMMITTEE OF REVIEWERS AND SCORES ARE GIVEN BASED ON A RIGOROUS EVALUATION CRITERIA. SCHOLARSHIPS ARE AWARDED BASED ON COMMITTEE SCORES, FINANCIAL NEED, AND DIVERSITY FACTORS. 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 ESTHER AGUILERA PRESIDENT & CEO 173859 0 0 0 0 0 7400 0 26290 0 207549 0 0 0 X 10000 FMV X AIRLINE VOUCH 2 172600 FMV X GOLF APPAREL 14 46696 FMV X FOODS FOR EVE 9 43871 FMV 0 1 0 FORM 990, PART VI, SECTION B, LINE 11 THE DRAFT 990 WAS PREPARED BY THE OUTSIDE ACCOUNTANTS AND REVIEWED BY SENIOR MANAGEMENT. THE PRESIDENT & CEO SENT THE DRAFT TO THE FINANCE, AUDIT AND EXECUTIVE COMMITTEES FOR REVIEW. MEMBERS HAD TWO WEEKS TO REVIEW THE DOCUMENT AND SUBMIT ANY QUESTIONS FOR DISCUSSION OR SUGGESTIONS FOR MODIFICATION. A COPY OF THE FINAL 990 WAS PROVIDED TO EACH BOARD MEMBER BEFORE IT WAS FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C BOARD MEMBERS MUST ANNUALLY COMPLETE A CONFLICT OF INTEREST QUESTIONNAIRE AND LIST ANY POTENTIAL CONFLICTS. ALONG WITH THE QUESTIONNAIRE, WE SUBMIT A LISTING OF THE MAJOR VENDORS THAT WE DO BUSINESS WITH FOR MEMBERS TO ASSESS ANY POTENTIAL CONFLICT. POTENTIAL CONFLICTS ARE REVIEWED WITH PRO-BONO LEGAL COUNSEL AND APPROPRIATE ACTION IS TAKEN TO ADDRESS THE CONFLICT. ALL STAFFS ARE REQUIRED TO SIGN AN ACKNOWLEDGMENT THAT THEY HAVE READ AND UNDERSTAND THE CONFLICT OF INTEREST POLICY. THEY ARE REQUIRED TO SIGN THE STATEMENT ANNUALLY AND DISCLOSE ANY POTENTIAL CONFLICT RELATIONSHIPS. 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 H.R. 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 2009, AND WILL BE REVIEWED AGAIN BY THE BOARD DURING THE EARLY MONTHS OF MARCH 2013. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE MADE AVAILABLE UPON REQUEST.