Civic Intelligence

Casa Program of Madison County Inc DBA East Central Indiana Casa

990 • Fiscal year 2016 • EIN 35-1752595

Jan 01, 2016 to Dec 31, 2016 • Filed on Mar 21, 2017

800 Main Street Suite 305Anderson, IN 46016

(765) 649-7215

Siviq Scores

Precomputed percentiles for this filing year versus similar nonprofits in the same peer cohort.

Liabilities / Assets

56th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

2016 filings • 501(c)3 • <$500k nonprofits • Source year 2016

Liabilities / Revenue

55th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

2016 filings • 501(c)3 • <$500k nonprofits • Source year 2016

Net Margin

69th percentile

13%

Higher net margin than 69% of similar nonprofits.

2016 filings • 501(c)3 • <$500k nonprofits • Source year 2016

Top Officer Pay

75th percentile

$0

Higher top officer pay than 75% of similar nonprofits.

Top officer pay equals 0.0% of source-year revenue.

2016 filings • 501(c)3 • <$500k nonprofits • Source year 2016

Asset Growth

94th percentile

155%

Faster asset growth than 94% of similar nonprofits.

2016 filings • 501(c)3 • <$500k nonprofits • Annualized from 2015 to 2016

Revenue Growth

83rd percentile

39%

Faster revenue growth than 83% of similar nonprofits.

2016 filings • 501(c)3 • <$500k nonprofits • Annualized from 2015 to 2016

Assets

Up

$86,057

Up $52,268 (+155%) from 2015

Net Assets

Up

$86,057

Up $52,268 (+155%) from 2015

Liabilities

Flat

$0

Flat from 2015

Revenue

Up

$388,647

Up $109,574 (+39%) from 2015

Expenses

Up

$336,379

Up $76,847 (+30%) from 2015

Net Income

Up

$52,268

Up $32,727 (+167%) from 2015

Historical Trend

Balance Sheet Trend

The highlighted filing sits inside the broader history for assets, liabilities, and net assets.

$800K$600K$400K$200K$0Assets 2014: $14,248Liabilities 2014: $0Net Assets 2014: $14,2482014Assets 2015: $33,789Liabilities 2015: $0Net Assets 2015: $33,7892015Assets 2016: $86,057Liabilities 2016: $0Net Assets 2016: $86,0572016Assets 2017: $143,841Liabilities 2017: $0Net Assets 2017: $143,8412017Assets 2018: $196,866Liabilities 2018: $0Net Assets 2018: $196,8662018Assets 2019: $226,919Liabilities 2019: $0Net Assets 2019: $226,9192019Assets 2020: $342,811Liabilities 2020: $0Net Assets 2020: $342,8112020Assets 2021: $462,865Liabilities 2021: $0Net Assets 2021: $462,8652021Assets 2022: $460,971Liabilities 2022: $0Net Assets 2022: $460,9712022Assets 2023: $755,344Liabilities 2023: $0Net Assets 2023: $755,3442023Assets 2024: $739,231Liabilities 2024: $0Net Assets 2024: $739,2312024

Highlighted filing

2016

Assets$86,057
Liabilities$0
Net Assets$86,057

Operations Trend

Revenue, expenses, and net income across loaded years, with this filing highlighted.

$1.5M$1.0M$500K$0-$500KRevenue 2014: $233,113Expenses 2014: $256,779Net Income 2014: -$23,6662014Revenue 2015: $279,073Expenses 2015: $259,532Net Income 2015: $19,5412015Revenue 2016: $388,647Expenses 2016: $336,379Net Income 2016: $52,2682016Revenue 2017: $491,915Expenses 2017: $434,131Net Income 2017: $57,7842017Revenue 2018: $561,739Expenses 2018: $508,714Net Income 2018: $53,0252018Revenue 2019: $627,723Expenses 2019: $597,670Net Income 2019: $30,0532019Revenue 2020: $562,225Expenses 2020: $446,333Net Income 2020: $115,8922020Revenue 2021: $714,637Expenses 2021: $594,583Net Income 2021: $120,0542021Revenue 2022: $677,357Expenses 2022: $679,251Net Income 2022: -$1,8942022Revenue 2023: $1,179,416Expenses 2023: $885,043Net Income 2023: $294,3732023Revenue 2024: $933,451Expenses 2024: $949,564Net Income 2024: -$16,1132024

Highlighted filing

2016

Revenue$388,647
Expenses$336,379
Net Income$52,268
Jump To
Filing Snapshot
Filing Period
Jan 1, 2016 to Dec 31, 2016
Signed
Mar 21, 2017
Return Version
2016v3.0
Gross Receipts
$394,496
Mission and Program Overview

Mission

Casa recruits, trains, and supports volunteers as advocates for abused and neglected children and determines their needs to determine what is in the child's best interest for their future

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$33,521$85,938▲ $52,417
Land, Buildings, and Equipment, Net$268$119▼ $149
Total Assets$33,789$86,057▲ $52,268
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Unrestricted Net Assets$33,789$86,057▲ $52,268
Total Net Assets Fund Balance$33,789$86,057▲ $52,268
Total Liabilities and Net Assets / Fund Balance$33,789$86,057▲ $52,268

Asset Categories

AssetBook ValueDepreciationBasis
Equipment$119$41,724$41,843
Compensation and Service Providers

Board Members and Trustees

NameTitle
Rick MoorePresident
Mary MendelVice President
Dana DonahueDirector
JILL O'MALIADirector
Jan MansfieldDirector
Jim WilleyDirector
Josh SipesDirector
Larry VanbriggleDirector
Lori WilsonDirector
Mike ChandlerDirector
Patty KuhnDirector
Nancy PitcockSecretary
Gary WilliamsTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$373,473
Program Service Revenue
$2,275
Investment Income
$0
Other Revenue
$12,899
All Other Contributions
$3,290
Change in Net Assets
$52,268
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$253,195
Other Expenses$83,184
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages$245,809--$245,809
Occupancy$16,403--$16,403
Advertising$11,544--$11,544
Information Technology$10,436--$10,436
Conferences and Meetings$7,922--$7,922
Other Employee Benefits$7,386--$7,386
Travel$7,293--$7,293
Office Expenses$6,065--$6,065
Fees for Services Accounting$2,552--$2,552
Insurance$2,049--$2,049
Other Expenses$1,127--$1,127
All Other Expenses$940--$940
Depreciation Depletion$149--$149
Total Functional Expenses$336,379$0$0$336,379
Fundraising, Events, and Gaming
Fundraising activities
Yes
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Fundraising Gross Income$18,748
Fundraising Direct Expenses$5,849
Professional Fundraising Fees$0

Fundraising Events

EventGross ReceiptsGross RevenueDirect ExpensesNet Income
Annual Banquet$11,592$11,592$4,698$6,894
Wine Tasting$5,208$5,208$1,151$4,057
Total Events$16,800$16,800$5,849$10,951
Political and Lobbying Activity
Political campaign activity
No
Lobbying activity
No
Subject to proxy tax
No
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
Yes
Annual disclosure for covered persons
Yes
Audit committee
Yes
Business relationship with family members
No
Business relationship with organization members
No
Material changes to governing documents
No
Compensation from other sources disclosed
No
CEO compensation reviewed
Yes
Other officer compensation reviewed
Yes
Conflict-of-interest policy
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Part VI, Section B, Line 11B

The entity utilizes a competent professional to prepare the tax returns, and the executive committee of the governing body reviews the returns.

Form 990, Part VI, Section B, Line 12C

Board and staff members must weigh carefully all circumstances in which there exists the possibility of accusations of competing interest. Board and staff shall disclose to the board any possible conflict of interest and any and all relevant information pertaining to the possible conflict and may not participate in any decision-making process related to the matter in which there may be a conflict of interest. The minutes of the board and/or committee meetings shall reflect that the conflict of interest was disclosed and that the interested person was not present during the deliberation and decision on the matter of interest. In the event of possible conflict of interest in a decision-making process at the level of management, the executive director shall report to the board in writing that the conflict of interest was disclosed and that the interested person was not in the room and did not participate in the final deliberation and decision on the matter of interest.

Form 990, Part VI, Section B, Line 15

A portion of the organization's governing body reviews the executive director and other employees on an annual basis

Form 990, Part VI, Section C, Line 19

The organization makes the necessary documents available for public inspection upon request, after adequate notice is provided their office

Filing and Contact Details

Filer

Filer Name
Casa Program of Madison County Inc
EIN
35-1752595
Phone
7656497215
Address
800 MAIN STREET SUITE 305, ANDERSON, IN 46016

Signing Officer

Name
Gary Williams
Title
President
Phone
7656497215
Signed
2017-03-21
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Rick Moore
Formed
1987
Legal Domicile
In
Voting Board Members
14
Independent Board Members
13
Employees
13
Volunteers
27

Preparer

Firm
J P Kane & Co LLC
Address
7303 QUALITY CIRCLE, ANDERSON, IN 46013-2014
Preparer
John P Kane CPA
Phone
7656401211
Supplemental Narrative

Additional Explanations

Form 900, Part V, Question 2 A & B

Payroll reporting the organization has nine (9) employees for which w-2's are issued. The w-2's are issued via madison county (government), as the common paymaster.

Form 900, Part XII Question 2C

Committee responsible for oversight of financial statements the executive committee of the organization is responsible for the oversight of the selection of the independent accountant and compiled financial statements.

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IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus4YearsAmt0246280
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/TotalAmt01330327
IRS990ScheduleA/PublicOrganization170Ind0X
IRS990ScheduleA/PublicSupportCY170Pct01.00000
IRS990ScheduleA/PublicSupportPY170Pct01.00000
IRS990ScheduleA/PublicSupportTotal170Amt01330327
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY170Ind0X
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearAmt0373473
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus1YearAmt0268293
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus2YearsAmt0221124
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus3YearsAmt0221157
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus4YearsAmt0246280
IRS990ScheduleA/TotalCalendarYear170Grp/TotalAmt01330327
IRS990ScheduleA/TotalSupportAmt01330327
IRS990ScheduleB/ContributorInformationGrp/ContributorBusinessName/BusinessNameLine10RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorNum0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine10RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine20RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/City0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/State0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/ZIPCode0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/TotalContributionsAmt0RESTRICTED
IRS990/ScheduleBRequiredInd01
IRS990ScheduleD/EquipmentGrp/BookValueAmt0119
IRS990ScheduleD/EquipmentGrp/DepreciationAmt041724
IRS990ScheduleD/EquipmentGrp/OtherCostOrOtherBasisAmt041843
IRS990ScheduleD/TotalBookValueLandBuildingsAmt0119
IRS990ScheduleG/FundraisingEventInformationGrp/DirectExpenseSummaryEventsAmt05849
IRS990ScheduleG/FundraisingEventInformationGrp/Event1Nm0WINE TASTING
IRS990ScheduleG/FundraisingEventInformationGrp/Event2Nm0ANNUAL BANQUET
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsEvent1Amt05208
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsEvent2Amt011592
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsTotalAmt016800
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueEvent1Amt05208
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueEvent2Amt011592
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueTotalEventsAmt016800
IRS990ScheduleG/FundraisingEventInformationGrp/NetIncomeSummaryAmt010951
IRS990ScheduleG/FundraisingEventInformationGrp/OthDirectExpnssTotalEventsAmt05849
IRS990ScheduleG/FundraisingEventInformationGrp/OtherDirectExpensesEvent1Amt01151
IRS990ScheduleG/FundraisingEventInformationGrp/OtherDirectExpensesEvent2Amt04698
IRS990/ScheduleJRequiredInd00
IRS990/ScheduleORequiredInd01
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0PAYROLL REPORTING THE ORGANIZATION HAS NINE (9) EMPLOYEES FOR WHICH W-2'S ARE ISSUED. THE W-2'S ARE ISSUED VIA MADISON COUNTY (GOVERNMENT), AS THE COMMON PAYMASTER.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1THE ENTITY UTILIZES A COMPETENT PROFESSIONAL TO PREPARE THE TAX RETURNS, AND THE EXECUTIVE COMMITTEE OF THE GOVERNING BODY REVIEWS THE RETURNS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2BOARD AND STAFF MEMBERS MUST WEIGH CAREFULLY ALL CIRCUMSTANCES IN WHICH THERE EXISTS THE POSSIBILITY OF ACCUSATIONS OF COMPETING INTEREST. BOARD AND STAFF SHALL DISCLOSE TO THE BOARD ANY POSSIBLE CONFLICT OF INTEREST AND ANY AND ALL RELEVANT INFORMATION PERTAINING TO THE POSSIBLE CONFLICT AND MAY NOT PARTICIPATE IN ANY DECISION-MAKING PROCESS RELATED TO THE MATTER IN WHICH THERE MAY BE A CONFLICT OF INTEREST. THE MINUTES OF THE BOARD AND/OR COMMITTEE MEETINGS SHALL REFLECT THAT THE CONFLICT OF INTEREST WAS DISCLOSED AND THAT THE INTERESTED PERSON WAS NOT PRESENT DURING THE DELIBERATION AND DECISION ON THE MATTER OF INTEREST. IN THE EVENT OF POSSIBLE CONFLICT OF INTEREST IN A DECISION-MAKING PROCESS AT THE LEVEL OF MANAGEMENT, THE EXECUTIVE DIRECTOR SHALL REPORT TO THE BOARD IN WRITING THAT THE CONFLICT OF INTEREST WAS DISCLOSED AND THAT THE INTERESTED PERSON WAS NOT IN THE ROOM AND DID NOT PARTICIPATE IN THE FINAL DELIBERATION AND DECISION ON THE MATTER OF INTEREST.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3A PORTION OF THE ORGANIZATION'S GOVERNING BODY REVIEWS THE EXECUTIVE DIRECTOR AND OTHER EMPLOYEES ON AN ANNUAL BASIS
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4THE ORGANIZATION MAKES THE NECESSARY DOCUMENTS AVAILABLE FOR PUBLIC INSPECTION UPON REQUEST, AFTER ADEQUATE NOTICE IS PROVIDED THEIR OFFICE
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5COMMITTEE RESPONSIBLE FOR OVERSIGHT OF FINANCIAL STATEMENTS THE EXECUTIVE COMMITTEE OF THE ORGANIZATION IS RESPONSIBLE FOR THE OVERSIGHT OF THE SELECTION OF THE INDEPENDENT ACCOUNTANT AND COMPILED FINANCIAL STATEMENTS.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 900, PART V, QUESTION 2 A & B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PART VI, SECTION B, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PART VI, SECTION B, LINE 12C
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PART VI, SECTION B, LINE 15
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4FORM 990, PART VI, SECTION C, LINE 19
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5FORM 900, PART XII QUESTION 2C
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IRS990/SignificantChangeInd00
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IRS990/TaxablePartyNotificationInd00
IRS990/TaxExemptBondsInd00
IRS990/TempOrPermanentEndowmentsInd00
IRS990/TerminateOperationsInd00
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IRS990/TotalCompGreaterThan150KInd00
IRS990/TotalContributionsAmt0373473
IRS990/TotalEmployeeCnt013
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt00
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt00
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IRS990/TotalFunctionalExpensesGrp/TotalAmt0336379
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt00
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IRS990/TotalLiabilitiesGrp/EOYAmt00
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IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt086057
IRS990/TotalOtherCompensationAmt00
IRS990/TotalOthProgramServiceRevGrp/ExclusionAmt02275
IRS990/TotalOthProgramServiceRevGrp/TotalRevenueColumnAmt02275
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IRS990/TotalProgramServiceRevenueAmt02275
IRS990/TotalReportableCompFromOrgAmt00
IRS990/TotalRevenueGrp/ExclusionAmt015174
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt00
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0388647
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt00
IRS990/TotalVolunteersCnt027
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt033789
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt086057
IRS990/TotReportableCompRltdOrgAmt00
IRS990/TravelGrp/ProgramServicesAmt07293
IRS990/TravelGrp/TotalAmt07293
IRS990/TrnsfrExmptNonChrtblRltdOrgInd00
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd00
IRS990/UnrestrictedNetAssetsGrp/BOYAmt033789
IRS990/UnrestrictedNetAssetsGrp/EOYAmt086057
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt0800 MAIN STREET SUITE 305
IRS990/USAddress/CityNm0ANDERSON
IRS990/USAddress/StateAbbreviationCd0IN
IRS990/USAddress/ZIPCd046016
IRS990/VotingMembersGoverningBodyCnt014
IRS990/VotingMembersIndependentCnt013
IRS990/WebsiteAddressTxt0WWW.EASTCENTRALCASA.ORG
IRS990/WhistleblowerPolicyInd01
ReturnHeader/BuildTS02017-02-10 21:41:12Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0GARY WILLIAMS
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum07656497215
ReturnHeader/BusinessOfficerGrp/SignatureDt02017-03-21
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0CASA PROGRAM OF MADISON COUNTY INC
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0DBA EAST CENTRAL INDIANA CASA
ReturnHeader/Filer/BusinessNameControlTxt0CASA
ReturnHeader/Filer/EIN0351752595
ReturnHeader/Filer/PhoneNum07656497215
ReturnHeader/Filer/USAddress/AddressLine1Txt0800 MAIN STREET SUITE 305
ReturnHeader/Filer/USAddress/CityNm0ANDERSON
ReturnHeader/Filer/USAddress/StateAbbreviationCd0IN
ReturnHeader/Filer/USAddress/ZIPCd046016
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId06C9B1A35775087DBDB8A6D25ECA509C7F6C27838

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