2014-12-22T09:56:32-06:00 2014-06-30 390974031 WEGNER CPAS LLP 2110 LUANN LN MADISON WI 537133074 990 2013-07-01 522120012 IDENTITY INC IDEN 3019635900 414 E DIAMOND AVE GAITHERSBURG MD 208773018 DIEGO URIBURU EXECUTIVE DIRECTOR 3019635900 2014-12-17 1 GLENN MILLER CPA P00086726 6082744020 2013 2015-11-30 17:44:51Z DIEGO URIBURU 414 E DIAMOND AVE GAITHERSBURG MD 208773018 5027060 0 X WWW.IDENTITY-YOUTH.ORG X 2006 MD IDENTITY'S MISSION IS TO PROVIDE OPPORTUNITIES FOR LATINO YOUTH TO BELIEVE IN THEMSELVES AND REALIZE THEIR FULL POTENTIAL. WE AIM TO FACILITATE THE SUCCESSFUL TRANSITION OF LATINO YOUTH INTO ADULTHOOD BY PROVIDING SKILLS, GUIDANCE, POSITIVE ROLE MODELS, AND A STRONG SENSE OF COMMUNITY. WE ACCOMPLISH THIS BY REACHING OUT TO THE YOUTH AND THEIR FAMILIES, ONE AT A TIME, AND WORKING WITH OUR PARTNERS TO OVERCOME OBSTACLES TO THEIR SUCCESS. 11 11 79 194 0 0 3909563 5014265 0 0 452 391 28100 -11793 3938115 5002863 175096 204071 0 0 2430498 2712899 0 0 145828 1093572 1787028 3699166 4703998 238949 298865 2548406 3066716 580898 800343 1967508 2266373 X IDENTITY'S MISSION IS TO PROVIDE OPPORTUNITIES FOR LATINO YOUTH TO BELIEVE IN THEMSELVES AND REALIZE THEIR FULL POTENTIAL. WE AIM TO FACILITATE THE SUCCESSFUL TRANSITION OF LATINO YOUTH INTO ADULTHOOD BY PROVIDING SKILLS, GUIDANCE, POSITIVE ROLE MODELS, AND A STRONG SENSE OF COMMUNITY. WE ACCOMPLISH THIS BY REACHING OUT TO THE YOUTH AND THEIR FAMILIES, ONE AT A TIME, AND WORKING WITH OUR PARTNERS TO OVERCOME OBSTACLES TO THEIR SUCCESS. 0 0 3814701 204071 IDENTITY, INC. PROVIDES AFTER-SCHOOL PROGRAMS OF MULTIPLE INTERACTIVE SESSIONS THAT ADDRESS LEADERSHIP AND COMMUNITY BUILDING, SELF-IDENTITY, COMMUNICATION SKILLS BUILDING AND CONFLICT RESOLUTION, SUBSTANCE ABUSE, HIV/AIDS, SEXUALITY AND RELATIONSHIPS, AND GOAL SETTING. A WEEKEND OR OVERNIGHT RETREAT PROVIDES MORE INTENSIVE COVERAGE OF SELECTED TOPICS. HIGH SCHOOL YOUTH ARE TRAINED AS PEER EDUCATORS AND CONDUCT INDIVIDUAL AND GROUP OUTREACH ACTIVITIES WITH OTHER YOUTH IN THEIR SCHOOLS AND COMMUNITIES. THE PROGRAM IS OFFERED DURING BOTH THE FALL AND SPRING SESSIONS OF THE SCHOOL YEAR. SUMMER PROGRAMS AND GANG INTERVENTION AND PREVENTION PROGRAMS ARE ALSO OFFERED. IN ADDITION, PARENT EDUCATION AND SUPPORT FOR PARENTS OF THE YOUTH ENROLLED IN THE AFTER-SCHOOL PROGRAM. MULTIPLE SESSIONS FOCUS ON PARENTING SKILLS, COMMUNICATION SKILLS TRAINING THAT INCLUDES JOINT SESSIONS WITH PARENTS AND CHILDREN, AND SESSIONS DEDICATED TO HELPING PARENTS BETTER UNDERSTAND THE IMPORTANCE OF THEIR INVOLVEMENT IN THEIR CHILDREN'S SCHOOLS IN ORDER TO BETTER SUPPORT THEIR CHILDREN'S ACADEMIC SUCCESS. CASE MANAGEMENT AND REFERRAL SERVICES FOR LATINO YOUTH AND FAMILIES, AS WELL AS MENTAL HEALTH SERVICES. IDENTITY'S PROGRAMS ARE CONDUCTED IN SPANISH/ENGLISH AND ARE FREE OF CHARGE. 3814701 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 1 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 47 0 79 1 0 0 0 0 0 0 0 0 0 0 X 11 11 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 MD X ANNE VANDERCOOK 3019635900 414 E DIAMOND AVE GAITHERSBURG MD 208773018 ELENA SAENZ CHAIR 1.00 X X 0 0 0 CHARLES HESS VICE CHAIR 1.00 X X 0 0 0 MARIBEL TORRES-PINERO TREASURER 1.00 X X 0 0 0 GABRIEL ROMERO SECRETARY 1.00 X X 0 0 0 STEWART EDELSTEIN DIRECTOR 1.00 X 0 0 0 MICHAEL KNAPP DIRECTOR 1.00 X 0 0 0 J HENRY MONTES DIRECTOR 1.00 X 0 0 0 LAURA NEWTON DIRECTOR 1.00 X 0 0 0 JOHN RUMBLE DIRECTOR 1.00 X 0 0 0 JORGE URRUTIA DIRECTOR 1.00 X 0 0 0 TERESA WRIGHT DIRECTOR 1.00 X 0 0 0 DIEGO URIBURU EXECUTIVE DIRECTOR 40.00 X 122919 0 11673 122919 0 11673 1 0 0 0 PRIDE YOUTH SERVICES INC 2275 RESEARCH BLVD STE 500 ROCKVILLE MD 208506203 CLIENT SERVICES 291949 THE FAMILY SUPPORT CENTER INC 4827 RUGBY AVE STE 302 BETHESDA MD 208143034 CLIENT SERVICES 116370 MENTAL HEALTH ASSOCIATION 1000 TWINBROOK PKWY ROCKVILLE MD 208511201 CLIENT SERVICES 110118 3 51663 4594484 368118 5014265 391 391 4922 51663 24197 -19275 -19275 MISCELLANEOUS REVENUE 900099 7482 7482 7482 5002863 0 0 -11402 X 204071 204071 135390 40617 81234 13539 2096133 1701390 294850 99893 84159 69477 10791 3891 198269 157514 30957 9798 198948 155822 33066 10060 2 2 26598 26598 829592 733115 96477 3108 3108 640970 546499 87407 7064 141494 80564 60930 88887 87366 1402 119 29906 17984 11922 24496 20282 3312 902 1975 1413 562 4703998 3814701 743469 145828 286301 349447 239416 203807 1025334 1393469 17555 36379 1234141 150527 979800 1083614 2548406 3066716 215046 446606 365852 353737 580898 800343 X 1942508 2219206 25000 47167 1967508 2266373 2548406 3066716 298865 0 X 0 1 X 1 1 1 X 4541954 3412734 4122701 3909563 5014265 21001217 4541954 3412734 4122701 3909563 5014265 21001217 21001217 2231 892 1839 452 391 5805 4415 3309 3148 13949 7482 32303 21039325 0.99820 0.99790 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: MISCELLANEOUS REVENUE RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 189300 189300 734505 99679 634826 310336 50848 259488 1083614 5216738 189678 189678 5027060 -24197 -24197 5002863 4917873 189678 24197 213875 4703998 0 4703998 PART XI, LINE 4B - OTHER ADJUSTMENTS: DIRECT EXPENSES REPORTED ON FORM 990, PART VIII, LINE 8B -24,197. PART XII, LINE 2D - OTHER ADJUSTMENTS: DIRECT EXPENSES REPORTED ON FORM 990, PART VIII, LINE 8B 24,197. CELEBRACION DINNER 56585 51663 4922 16000 400 7797 56585 51663 4922 16000 400 7797 24197 -19275 0 LEGAL, IMMIGRATION, GIFT CARDS, EXCURSIONS, AND INCENTIVES 4500 204071 PART I, LINE 2: IDENTITY HAS SEVERAL MEASURES IN PLACE TO MONITOR CLIENT ASSISTANCE, EXCURSIONS, AND INCENTIVES. ANY EXPENDITURES FOR EXCURSIONS ARE MONITORED THROUGH OUR RPP PROCESS, WHICH REQUIRES TWO SIGNATURES FOR APPROVAL OF ANY PAYMENTS, INCLUDING EITHER THE PROGRAM MANAGER OR THE PROGRAM DIRECTOR. SIGN-IN SHEETS ARE ALSO REQUIRED FOR EVERY EXCURSION IN ORDER TO TRACK ATTENDANCE. ATTENDANCE AT EXCURSIONS IS ONLY FOR PROGRAM PARTICIPANTS AND CHAPERONS. ALL FOOD EXPENDITURES FOR CLIENTS MUST BE ACCOMPANIED BY SIGN-IN SHEETS AS WELL AND STAFF ARE INSTRUCTED ON THE PER PERSON LIMIT FOR FOOD EXPENDITURES. CLIENT ASSISTANT, WHETHER CASH ASSISTANCE, OR ASSISTANCE IN THE FORM OF SERVICES (LEGAL, INTERPRETER, RENT,ETC.) IS DETERMINED BY AN ASSESSMENT OF EACH CLIENT'S SITUATION (REVIEW OF INCOME, URGENCY OF NEED, OTHER AGENCIES THAT CAN PROVIDE ASSISTANCE,WHETHER OR NOT THE CLIENT HAS RECEIVED SIMILAR SUPPORT PREVIOUSLY, ETC.) AND MUST BE APPROVED BY THE PROGRAM MANAGER OR PROGRAM DIRECTOR. STAFF FIRST CONDUCT THEIR ASSESSMENT OF WHETHER OR NOT THE ASSISTANCE IS AVAILABLE THROUGH ANOTHER AGENCY AND CONSULT WITH IDENTITY'S CASE MANAGER ABOUT OTHER POSSIBLE RESOURCES. IF THE MANAGER DETERMINES THERE IS AN EMERGENCY SITUATION OR THERE ARE NO ALTERNATIVE RESOURCES, THEN CLIENT ASSISTANCE MAY BE AUTHORIZED. CLIENTS' SIGN THE RPP FOR RECEIPT OF SPECIFIC ASSISTANCE SUCH AS CLOTHING, ETC. IN SEVERAL PROGRAMS, CDC IN PARTICULAR, OUR GRANT MONITOR URGES US TO USE MULTIPLE INCENTIVES (GIFT CARDS, CALLING CARDS, ETC.) TO BRING IN HIGH RISK CLIENTS FOR HIV TESTING. THAT SAME PROGRAM HAS A SPECIFIC COMPONENT OF NAVIGATION AND SUPPORT SERVICES, WHICH IS AIMED AT PROVIDING CLIENTS WITH TRANSPORTATION, CLOTHING, FOOD, ETC. TO SUPPORT THEM IN FOLLOWING THROUGH WITH MEDICAL APPOINTMENTS. THAT PROGRAM FOLLOWS THE SAME SCREENING PROTOCOLS THE OTHERS AS WELL AS THE SAME DOCUMENTATION PROTOCOLS. CLIENT ASSISTANCE IS ONLY AVAILABLE IN THOSE PROGRAMS IN WHICH WE HAVE SPECIFICALLY REQUESTED TO USE FUNDS FOR THAT PURPOSE FROM THE FUNDER. FORM 990, PART VI, SECTION B, LINE 11 THE PREPARED FORM 990 IS PRESENTED BY THE TREASURER TO THE MEMBERS OF THE GOVERNING BODY FOR THEIR REVIEW BEFORE THE RETURN IS FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C ANNUALLY ALL DIRECTORS AND OFFICERS COMPLETE AND SIGN A STATEMENT THAT PROVIDES INFORMATION REGARDING THEIR INTERESTS AND THOSE OF THEIR FAMILY MEMBERS THAT COULD GIVE RISE TO CONFLICTS. THE MEMBERS OF THE GOVERNING BODY MAKE DETERMINATIONS OF WHETHER A CONFLICT EXISTS AND REVIEW ACTUAL CONFLICTS. ANY PERSON WITH A CONFLICT IS PROHIBITED FROM PARTICIPATING IN THE GOVERNING BODY'S DELIBERATIONS AND DECISIONS IN THE TRANSACTION. FORM 990, PART VI, SECTION B, LINE 15A THE GOVERNING BODY PERFORMS A REVIEW OF THE EXECUTIVE DIRECTOR DURING ITS ANNUAL RETREAT MEETING HELD IN DECEMBER. THE MEMBERS OF THE GOVERNING BODY DELIBERATE AND THEN SUBMIT A WRITTEN SUMMARY OF THEIR EVALUATION WITH ANY RECOMMENDATION FOR COMPENSATION. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART IX, LINE 11G HUMAN RESOURCE CONSULTING SERVICES: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 78,871. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 78,871. EVALUATION SERVICES: PROGRAM SERVICE EXPENSES 40,324. MANAGEMENT AND GENERAL EXPENSES 1,911. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 42,235. MENTAL HEALTH SERVICES: PROGRAM SERVICE EXPENSES 1,600. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,600. CLIENT DIRECTED CONSULTANTS: PROGRAM SERVICE EXPENSES 36,084. MANAGEMENT AND GENERAL EXPENSES 3,789. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 39,873. CLIENT SERVICES FEES: PROGRAM SERVICE EXPENSES 609,098. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 609,098. TEMPORARY CONSULTANTS: PROGRAM SERVICE EXPENSES 46,009. MANAGEMENT AND GENERAL EXPENSES 11,906. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 57,915.