2014-11-04T09:36:53-06:00 2013-12-31 743001153 PMB HELIN DONOVAN LLP 5918 W COURTYARD DRIVE SUITE 500 AUSTIN TX 78730 990 2013-01-01 743021647 TEXAS BAPTIST CHILDREN'S HOME INC TEXA 5122553668 1301 N MAYS ROUND ROCK TX 78664 DONALD W FORRESTER PRESIDENT/TREASURER 5122553668 2014-10-22 1 WALLACE F HELIN P00361097 5122589670 2014-10-22 2013 2015-11-30 17:44:51Z DONALD FORRESTER 1301 N MAYS ROUND ROCK TX 78664 3509818 0 X N/A X 2001 TX TO PROVIDE CARE AND SUPPORT OF ORPHANED AND ABUSED CHILDREN BASED ON CHRISTIAN VALUES. 5 5 65 2162 0 0 3681110 3068570 0 0 299996 347274 94693 93974 4075799 3509818 0 0 0 0 1994812 2095158 0 0 8909 947951 881105 2942763 2976263 1133036 533555 3252306 3972026 210607 190389 3041699 3781637 TO PROVIDE CARE AND SUPPORT OF ORPHANED AND ABUSED CHILDREN BASED ON CHRISTIAN VALUES. 0 0 2960990 TBCH PROVIDES CHRISTIAN RESIDENTIAL & NON-RESIDENTIAL SERVICES TO CHILDREN. IT PROVIDES SUPPORTIVE SERVICES BASED ON CHRISTIAN VALUES FOR CHILDREN, YOUTH, AND FAMILIES. SERVICES ARE PROVIDED THROUGH 24-HOUR RESIDENTIAL CARE AND NON-RESIDENTIAL SERVICES. ALL SERVICES ARE DESIGNED TO PROVIDE A SAFE, NURTURING HOME FOR CHILDREN AND TO STABILIZE AND STRENGTHEN FAMILY RELATIONSHIPS. PROGRAMS INCLUDE THE RESIDENTIAL CAMPUS LIFE PROGRAM, THE FAMILY CARE PROGRAM FOR SINGLE MOTHERS AND THEIR CHILDREN, AND THE HOPE (HEALTHY OPPORTUNITIES THAT PROTECT AND EMPOWER) PROGRAM FOR CHILDREN AND FAMILIES IN COMMUNITY SETTINGS. 2960990 1 1 0 0 0 0 0 0 0 0 1 1 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 16 0 65 1 0 0 0 0 0 0 0 0 X 5 5 0 0 0 0 0 0 0 1 1 0 0 1 1 1 0 1 1 1 1 0 X X STEPHANIE OCHOA 5122464201 1301 NORTH MAYS ROUND ROCK TX 78664 STEVE ABALOS CHAIRMAN & TRUSTEE 0.00 X X 0 0 0 DAVID SMITH SECRETARY & TRUSTEE 0.00 X X 0 0 0 MIKE AMEND TRUSTEE 0.00 X 0 0 0 PAM WESTERFIELD TRUSTEE 0.00 X 0 0 0 KEVIN KARSCHNIK VICE-CHAIRMAN & TRUSTEE 0.00 X X 0 0 0 KEITH DYER EXECUTIVE DIRECTOR 40.00 X 99007 0 20680 DONALD FORRESTER PRESIDENT/TREASURER 12.00 X 38900 90768 40216 137907 90768 60896 0 0 1 0 0 1344165 1724405 3068570 347274 347274 NON-GIFT INCOME 900099 44501 44501 RESIDENT FEES 900099 27963 27963 CHAPEL REIMBURSEMENT 900099 21510 21510 93974 3509818 93974 0 347274 137907 136803 460 644 1399867 1389052 4506 6309 451849 449330 1050 1469 105535 104700 348 487 13442 13442 5712 5712 8119 8119 158087 158087 60930 60930 6433 6433 44902 44902 92368 92368 UTILITIES 206874 206874 REPAIR & MAINTENANCE 190052 190052 TELEPHONE 40578 40578 FOSTER CARE & ASSISTANC 17201 17201 36407 36407 2976263 2960990 6364 8909 3661 3660 206546 889692 106697 99014 1743294 1274719 170332 468575 2765070 2511085 3252306 3972026 210607 190389 210607 190389 X 1917847 2404798 1123852 1376839 3041699 3781637 3252306 3972026 533555 206383 0 X 0 1 X 1 0 X 2740882 1986266 2857437 3681110 3068569 14334264 2740882 1986266 2857437 3681110 3068569 14334264 14334264 41054 76611 21344 299996 347274 786279 92423 98626 90508 94693 93974 470224 15590767 0.91940 0.93300 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: NON GIFT INCOME - 2009 AMOUNT: $ 33,929. 2010 AMOUNT: $ 42,264. 2011 AMOUNT: $ 42,447. 2012 AMOUNT: $ 47,806. 2013 AMOUNT: $ 44,501. CHAPEL REIMBURSEMENTS - 2009 AMOUNT: $ 14,640. 2010 AMOUNT: $ 16,450. 2011 AMOUNT: $ 12,275. 2012 AMOUNT: $ 11,515. 2013 AMOUNT: $ 21,510. RESIDENT FEES - 2009 AMOUNT: $ 39,467. 2010 AMOUNT: $ 39,912. 2011 AMOUNT: $ 35,786. 2012 AMOUNT: $ 25,783. 2013 AMOUNT: $ 27,963. PENSION BENEFIT FORFEITURES - 2009 AMOUNT: $ 2,020. SPECIAL EVENT - 2009 AMOUNT: $ 2,367. INSURANCE REIMBURSEMENT - 2012 AMOUNT: $ 9,589. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 865160 632616 232544 878134 642103 236031 468575 PENSION CONTRIBUTION FORFEITURES 92892 F DEFERRED COMPENSATION TRUST 15668 F BFT SHORT TERM 1142875 F SADIE JO BLACK FOUNDATION-BENEFICIAL INTEREST IN CHARITABLE TRUSTS 1259650 F 2511085 4512971 206383 796770 1003153 3509818 0 3509818 3773033 796770 796770 2976263 0 2976263 X 0 0 0 0 0 0 0 0 0 DONALD FORRESTER PRESIDENT/TREASURER 38900 90768 0 0 0 0 0 0 12065 28151 50965 118919 0 0 FORM 990, PART VI, SECTION B, LINE 11 PRIOR TO FILING THE FORM 990, THE CHILDREN AT HEART MINISTRIES AUDIT SUBCOMMITTEE ALONG WITH THE APPOINTEES FROM EACH GOVERNING BOARD REVIEWS AND APPROVES THE FORM. FOLLOWING THE APPROVAL, A COPY OF THE FORM 990 IS PROVIDED TO EACH MEMBER OF THE GOVERNING BOARD THROUGH MAIL AND/OR ELECTRONIC DISTRIBUTION. THE 1023 AND 990 ARE AVAILABLE UPON REQUEST OR ON THE GUIDESTAR INTERNET WEBSITE. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION OF OFFICERS, DIRECTORS, AND TOP MANAGEMENT OFFICIALS ARE REVIEWED BY THE BOARD. THE FOLLOWING ARE THE STEPS TAKEN BY THE BOARD FOR COMPENSATION APPROVAL. THE BOARD SHALL: - REVIEW AND APPROVE THE STRUCTURE AND PHILOSOPHY OF COMPENSATION OF THE CHIEF EXECUTIVE OFFICER AND OTHER EXECUTIVE OFFICERS. - DETERMINE THE COMPENSATION OF THE CHIEF EXECUTIVE OFFICER BASED ON PERFORMANCE AND SUCH OTHER FACTORS DEEMED RELEVANT BY THE COMMITTEE. THE CHIEF EXECUTIVE OFFICER WILL DETERMINE THE COMPENSATION OF THE OTHER EXECUTIVE OFFICERS WITHIN THE APPROVED STRUCTURE AND PHILOSOPHY OF THE COMMITTEE. - APPROVE COMPENSATION IN ADVANCE BY DISINTERESTED BOARD MEMBERS USING APPROPRIATE COMPARABILITY. - KEEP CONTEMPORANEOUS SUBSTANTIATION OF THE DELIBERATION AND DECISION. - MAKE REPORTS TO THE BOARD ABOUT THE COMMITTEE'S DUTIES UNDER ITS CHARTER. - REVIEW AND ASSESS THE ADEQUACY OF THIS CHARTER AND SUBMIT ANY CHANGES TO THE BOARD OF DIRECTORS FOR APPROVAL. -REVIEW SUCH OTHER MATTERS THAT THE BOARD OF DIRECTORS OR THE COMMITTEE SHALL DEEM APPROPRIATE. FORM 990, PART VI, SECTION C, LINE 19 FORM 990'S ARE AVAILABLE ON THE GUIDESTAR WEBSITE AND ALSO UPON REQUEST. ALL OTHER GOVERNING DOCUMENTS, POLICIES, AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. CHILDREN AT HEART FOUNDATION INC 1301 N MAYS ROUND ROCK TX 78664 743007363 MANAGEMENT OF CHARITABLE RESOURCES TX 501 (C) (3) 7 0 MIRACLE FARM INC 1301 N MAYS ROUND ROCK TX 78664 742189925 CARE FOR ORPHANED AND ABUSED CHILDREN TX 501 (C) (3) 7 CHILDREN AT HEART MINISTRIES 0 STARRY INC 1301 N MAYS ROUND ROCK TX 78664 043589689 SUPPORT CHILDREN AND FAMILIES IN CRISIS TX 501 (C) (3) 7 CHILDREN AT HEART MINISTRIES 0 TEXAS BAPTIST CHILDREN'S HOME & FAM SYS 1301 N MAYS ROUND ROCK TX 78664 741211671 QUALITY SUPPORT SERVICES FOR RELATED TAX EXEMPT ENTITIES. TX 501 (C) (3) 7 CHILDREN AT HEART MINISTRIES 0 CHILDREN AT HEART MINISTRIES 1301 N MAYS ROUND ROCK TX 78664 203901685 QUALITY SUPPORT SERVICES TO RELATED TAX EXEMPT ENTITIES. TX 501 (C) (3) 7 N/A 0 GRACEWOOD INC 1301 N MAYS ROUND ROCK TX 78664 311815830 PROVIDE CARE FOR SINGLE PARENT FAMILIES TX 501 (C) (3) 7 CHILDREN AT HEART MINISTRIES 0 0 0 1 0 0 0 0 0 0 0 1 0 1 0 1 0 0 0 0 CHILDREN AT HEART FOUNDATION INC C 1344165 TEXAS BAPTIST CHILDREN'S HOME & FAMILY K 502825 CHILDREN AT HEART MINISTRIES M 293945 CHILDREN AT HEART MINISTRIES O 48413