Civic Intelligence

Kentucky Casa Network Inc.

990 • Fiscal year 2015 • EIN 47-2993676

Jan 01, 2015 to Dec 31, 2015 • Filed on May 16, 2016

Organization ProfileWWW.CASANETWORKKY.COM
1640 Lyndon Farm Court No 108Louisville, KY 40223

(571) 214-2564

Siviq Scores

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

Liabilities / Assets

60th percentile

0.01x

Higher debt load relative to assets than 60% of similar nonprofits.

2015 filings • 501(c)3 • <$500k nonprofits • Source year 2015

Liabilities / Revenue

59th percentile

0.00x

Higher debt load relative to revenue than 59% of similar nonprofits.

2015 filings • 501(c)3 • <$500k nonprofits • Source year 2015

Net Margin

94th percentile

63%

Higher net margin than 94% of similar nonprofits.

2015 filings • 501(c)3 • <$500k nonprofits • Source year 2015

Top Officer Pay

87th percentile

$34,125

Higher top officer pay than 87% of similar nonprofits.

Top officer pay equals 13.0% of source-year revenue.

2015 filings • 501(c)3 • <$500k nonprofits • Source year 2015

Asset Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2015

Revenue Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2015

Balance Sheet
Liabilities / Assets60th percentile

Assets

$169,188

No earlier filing loaded for comparison.

Net Assets

$168,188

No earlier filing loaded for comparison.

Liabilities

$1,000

No earlier filing loaded for comparison.

Revenue And Expenses
Liabilities / Revenue59th percentileNet Margin94th percentile

Revenue

$262,598

No earlier filing loaded for comparison.

Expenses

$96,414

No earlier filing loaded for comparison.

Net Income

$166,184

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

Asset GrowthScore unavailable

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

$1.5M$1.0M$500K$0Assets 2015: $169,188Liabilities 2015: $1,000Net Assets 2015: $168,1882015Assets 2016: $127,417Liabilities 2016: $4,077Net Assets 2016: $123,3402016Assets 2017: $177,655Liabilities 2017: $315Net Assets 2017: $177,3402017Assets 2018: $224,424Liabilities 2018: $313Net Assets 2018: $224,1112018Assets 2019: $296,518Liabilities 2019: $110,063Net Assets 2019: $186,4552019Assets 2020: $194,617Liabilities 2020: $50,272Net Assets 2020: $144,3452020Assets 2021: $365,575Liabilities 2021: $59,520Net Assets 2021: $306,0552021Assets 2022: $362,267Liabilities 2022: $44,110Net Assets 2022: $318,1572022Assets 2023: $956,670Liabilities 2023: $47,067Net Assets 2023: $909,6032023Assets 2024: $956,810Liabilities 2024: $75,451Net Assets 2024: $881,3592024Assets 2025: $1,231,569Liabilities 2025: $104,823Net Assets 2025: $1,126,7462025

Highlighted filing

2015

Assets$169,188
Liabilities$1,000
Net Assets$168,188
Open 2015 Filing

Operations Trend

Revenue GrowthScore unavailable

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

$6.0M$4.0M$2.0M$0-$2.0MRevenue 2015: $262,598Expenses 2015: $96,414Net Income 2015: $166,1842015Revenue 2016: $19,055Expenses 2016: $63,903Net Income 2016: -$44,8482016Revenue 2017: $375,242Expenses 2017: $321,242Net Income 2017: $54,0002017Revenue 2018: $491,118Expenses 2018: $444,347Net Income 2018: $46,7712018Revenue 2019: $1,513,255Expenses 2019: $1,553,759Net Income 2019: -$40,5042019Revenue 2020: $1,698,983Expenses 2020: $1,741,093Net Income 2020: -$42,1102020Revenue 2021: $1,855,866Expenses 2021: $1,694,156Net Income 2021: $161,7102021Revenue 2022: $1,656,582Expenses 2022: $1,644,480Net Income 2022: $12,1022022Revenue 2023: $3,308,107Expenses 2023: $2,716,661Net Income 2023: $591,4462023Revenue 2024: $3,153,819Expenses 2024: $3,182,063Net Income 2024: -$28,2442024Revenue 2025: $4,124,250Expenses 2025: $3,878,863Net Income 2025: $245,3872025

Highlighted filing

2015

Revenue$262,598
Expenses$96,414
Net Income$166,184
Open 2015 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2015 to Dec 31, 2015
Signed
May 16, 2016
Return Version
2015v2.1
Gross Receipts
$262,598
Mission and Program Overview

Mission

The mission of the kentucky casa network is to strengthen and support local casa programs in kentucky, that work to advocate for children in the court system due to abuse, neglect or dependency.

The mission of the kentucky casa network is to strengthen and support local casa programs in kentucky, who work to advocate for abused, neglected or dependent children in the court system.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$3,004$169,188▲ $166,184
Total Assets$3,004$169,188▲ $166,184
Liabilities
Unsecured Notes Loans Payable$1,000$1,000→ $0
Total Liabilities$1,000$1,000→ $0
Net Assets / Fund Balance
Unrestricted Net Assets$2,004$168,188▲ $166,184
Total Net Assets Fund Balance$2,004$168,188▲ $166,184
Total Liabilities and Net Assets / Fund Balance$3,004$169,188▲ $166,184
Compensation and Service Providers
Top Officer Pay87th percentile

Employees

NameTitleFull / Part TimeBaseTotal
Andrea BrunsState DirectorFT$34,125$34,125

Board Members and Trustees

NameTitle
Laura GuerrantBoard Chair
Andrea GoinBoard Member
Angelia BoydBoard Member
Carol AdamsBoard Member
Cindy PrestigiacomoBoard Member
Colleen MaierBoard Member
Daphne MaddoxBoard Member
Debbie SmithBoard Member
Emily DavisBoard Member
Jana SublettBoard Member
Julie MckeelBoard Member
Lori AldridgeBoard Member
Lucinda HibbsBoard Member
Melynda Milburn JamisonBoard Member
Rosemary ConderBoard Member
Shanda HamiltonBoard Member
Stephanie FloydBoard Member
William MyersBoard Member
Nicky JeffriesTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$260,687
Program Service Revenue
$0
Investment Income
$0
Other Revenue
$1,911
All Other Contributions
$197,506
Change in Net Assets
$166,184
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$53,019
Grants and Similar Amounts Paid$43,395
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Grants to Domestic Orgs$43,395--$43,395
Fees for Services Other-$40,488-$40,488
Conferences and Meetings-$6,877-$6,877
Travel-$2,796-$2,796
Office Expenses-$276-$276
Payments to Affiliates-$100-$100
Other Expenses-$58-$58
All Other Expenses-$25-$25
Total Functional Expenses$43,395$53,019$0$96,414
International Activity

Grant and Assistance Recipients

RecipientLocationCategoryPurposeAmount
Casa of Lexington IncLexington, KY501(c)(3)Passthrough$11,044
Casa Program of Hopkins CountyMadisonville, KY501(c)(3)Passthrough$6,224
CHILDREN'S ADVOCAC CENTER OF GREEN RIVER DISTRICTHenderson, KY501(c)(3)Passthrough$6,000
Fundraising, Events, and Gaming
Fundraising activities
Yes
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Fundraising Direct Expenses$0
Fundraising Gross Income$0
Professional Fundraising Fees$0

Fundraising Events

EventGross ReceiptsGross RevenueDirect ExpensesNet Income
Bourbon Chase Charity Relay Race$23,773---
Total Events$23,773---
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
Audit committee
No
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
No
Other officer compensation reviewed
No
Conflict-of-interest policy
No
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 11

“The program director along with the full board review the form 990 with the cpa firm who prepared the return before it is filed.”

Form 990, Part VI, Section C, Line 19

“The kentucky casa network is currently developing written policies for conflicts of interest, document retention and destruction, and whistleblowers. These policies will be available to the public upon request once completed.”

Filing and Contact Details

Filer

Filer Name
Kentucky Casa Network
EIN
47-2993676
Phone
5712142564
Address
1640 LYNDON FARM COURT NO 108, LOUISVILLE, KY 40223

Signing Officer

Name
Laura Guerrant
Title
Board Chair
Phone
5712142564
Signed
2016-05-16
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Laura Guerrant
Formed
2014
Legal Domicile
Ky
Voting Board Members
19
Independent Board Members
19
Employees
0
Volunteers
0

Preparer

Firm
Dean Dorton Allen Ford Pllc
Address
500 W JEFFERSON STREET SUITE 1400, LOUISVILLE, KY 40202
Preparer
Faith Crump
Phone
5025896050
Supplemental Narrative

Additional Explanations

Form 990, Part IX, Line 11G

“Other contract services: program service expenses 0. Management and general expenses 40,488. Fundraising expenses 0. Total expenses 40,488.”

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IRS990/OfficerMailingAddressInd00
IRS990/OperateHospitalInd00
IRS990/Organization501c3Ind0X
IRS990/OrganizationFollowsSFAS117Ind0X
IRS990/OtherChangesInNetAssetsAmt00
IRS990/OtherExpensesGrp/Desc0FILING FEES
IRS990/OtherExpensesGrp/Desc1TELEPHONE
IRS990/OtherExpensesGrp/Desc2TRAINING EXPENSES
IRS990/OtherExpensesGrp/Desc3BANK SERVICE CHARGES
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt01373
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt1720
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt2306
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt358
IRS990/OtherExpensesGrp/TotalAmt01373
IRS990/OtherExpensesGrp/TotalAmt1720
IRS990/OtherExpensesGrp/TotalAmt2306
IRS990/OtherExpensesGrp/TotalAmt358
IRS990/OtherRevenueMiscGrp/BusinessCd0611430
IRS990/OtherRevenueMiscGrp/Desc0CONFERENCE REGISTRATIO
IRS990/OtherRevenueMiscGrp/RelatedOrExemptFuncIncomeAmt01911
IRS990/OtherRevenueMiscGrp/TotalRevenueColumnAmt01911
IRS990/OtherRevenueTotalAmt01911
IRS990/PartialLiquidationInd00
IRS990/PaymentsToAffiliatesGrp/ManagementAndGeneralAmt0100
IRS990/PaymentsToAffiliatesGrp/TotalAmt0100
IRS990/PoliticalCampaignActyInd00
IRS990/PrincipalOfficerNm0LAURA GUERRANT
IRS990/ProfessionalFundraisingInd00
IRS990/ProhibitedTaxShelterTransInd00
IRS990/PYExcessBenefitTransInd00
IRS990/QuidProQuoContributionsInd00
IRS990/ReconcilationRevenueExpnssAmt0166184
IRS990/RelatedEntityInd00
IRS990/RelatedOrganizationCtrlEntInd00
IRS990/RelatedOrganizationsAmt036670
IRS990/ReportInvestmentsOtherSecInd00
IRS990/ReportLandBuildingEquipmentInd00
IRS990/ReportOtherAssetsInd00
IRS990/ReportOtherLiabilitiesInd00
IRS990/ReportProgramRelatedInvstInd00
IRS990ScheduleA/First5Years170Ind0X
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearAmt0260687
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/TotalAmt0260687
IRS990ScheduleA/OtherIncome170Grp/CurrentTaxYearAmt01910
IRS990ScheduleA/OtherIncome170Grp/TotalAmt01910
IRS990ScheduleA/PublicOrganization170Ind0X
IRS990ScheduleA/PublicSupportTotal170Amt0260687
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearAmt0260687
IRS990ScheduleA/TotalCalendarYear170Grp/TotalAmt0260687
IRS990ScheduleA/TotalSupportAmt0262597
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
IRS990ScheduleG/FundraisingEventInformationGrp/CharitableContributionsTotAmt023773
IRS990ScheduleG/FundraisingEventInformationGrp/CharitableContriEvent1Amt023773
IRS990ScheduleG/FundraisingEventInformationGrp/Event1Nm0BOURBON CHASE CHARITY RELAY RACE
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsEvent1Amt023773
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsTotalAmt023773
IRS990ScheduleI/GrantRecordsMaintainedInd01
IRS990ScheduleI/RecipientTable/CashGrantAmt011044
IRS990ScheduleI/RecipientTable/CashGrantAmt16224
IRS990ScheduleI/RecipientTable/CashGrantAmt26000
IRS990ScheduleI/RecipientTable/IRCSectionDesc0501(C)(3)
IRS990ScheduleI/RecipientTable/IRCSectionDesc1501(C)(3)
IRS990ScheduleI/RecipientTable/IRCSectionDesc2501(C)(3)
IRS990ScheduleI/RecipientTable/PurposeOfGrantTxt0PASSTHROUGH
IRS990ScheduleI/RecipientTable/PurposeOfGrantTxt1PASSTHROUGH
IRS990ScheduleI/RecipientTable/PurposeOfGrantTxt2PASSTHROUGH
IRS990ScheduleI/RecipientTable/RecipientBusinessName/BusinessNameLine1Txt0CASA OF LEXINGTON INC
IRS990ScheduleI/RecipientTable/RecipientBusinessName/BusinessNameLine1Txt1CASA PROGRAM OF HOPKINS COUNTY
IRS990ScheduleI/RecipientTable/RecipientBusinessName/BusinessNameLine1Txt2CHILDREN'S ADVOCAC CENTER OF GREEN RIVER DISTRICT
IRS990ScheduleI/RecipientTable/RecipientEIN0611339185
IRS990ScheduleI/RecipientTable/RecipientEIN1611057747
IRS990ScheduleI/RecipientTable/RecipientEIN2611243504
IRS990ScheduleI/RecipientTable/USAddress/AddressLine1Txt01155 RED MILE PLACE
IRS990ScheduleI/RecipientTable/USAddress/AddressLine1Txt1PO BOX 444
IRS990ScheduleI/RecipientTable/USAddress/AddressLine1Txt2537 SOUTH GREEN STREET
IRS990ScheduleI/RecipientTable/USAddress/CityNm0LEXINGTON
IRS990ScheduleI/RecipientTable/USAddress/CityNm1MADISONVILLE
IRS990ScheduleI/RecipientTable/USAddress/CityNm2HENDERSON
IRS990ScheduleI/RecipientTable/USAddress/StateAbbreviationCd0KY
IRS990ScheduleI/RecipientTable/USAddress/StateAbbreviationCd1KY
IRS990ScheduleI/RecipientTable/USAddress/StateAbbreviationCd2KY
IRS990ScheduleI/RecipientTable/USAddress/ZIPCd040504
IRS990ScheduleI/RecipientTable/USAddress/ZIPCd142431
IRS990ScheduleI/RecipientTable/USAddress/ZIPCd242420
IRS990ScheduleI/SupplementalInformationDetail/ExplanationTxt0PROCEDURES FOR MONITORING THE USE OF GRANT FUNDS INCLUDE THE FOLLOWING: PROGRAM DIRECTORS FOR EACH OF THE ORGANIZATIONS RECEIVING PROGRAM DISTRIBUTIONS OVERSEE GRANT FUNDS AND REPORT TO THE BOARD.
IRS990ScheduleI/SupplementalInformationDetail/FormAndLineReferenceDesc0PART I, LINE 2:
IRS990ScheduleI/Total501c3OrgCnt03
IRS990/ScheduleJRequiredInd00
IRS990/ScheduleORequiredInd01
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0THE PROGRAM DIRECTOR ALONG WITH THE FULL BOARD REVIEW THE FORM 990 WITH THE CPA FIRM WHO PREPARED THE RETURN BEFORE IT IS FILED.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1THE KENTUCKY CASA NETWORK IS CURRENTLY DEVELOPING WRITTEN POLICIES FOR CONFLICTS OF INTEREST, DOCUMENT RETENTION AND DESTRUCTION, AND WHISTLEBLOWERS. THESE POLICIES WILL BE AVAILABLE TO THE PUBLIC UPON REQUEST ONCE COMPLETED.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2OTHER CONTRACT SERVICES: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 40,488. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 40,488.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PART VI, SECTION B, LINE 11
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PART VI, SECTION C, LINE 19
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PART IX, LINE 11G
IRS990/SchoolOperatingInd00
IRS990/SignificantChangeInd00
IRS990/SignificantNewProgramSrvcInd00
IRS990/StatesWhereCopyOfReturnIsFldCd0KY
IRS990/SubjectToProxyTaxInd00
IRS990/TaxablePartyNotificationInd00
IRS990/TaxExemptBondsInd00
IRS990/TempOrPermanentEndowmentsInd00
IRS990/TerminateOperationsInd00
IRS990/TotalAssetsBOYAmt03004
IRS990/TotalAssetsEOYAmt0169188
IRS990/TotalAssetsGrp/BOYAmt03004
IRS990/TotalAssetsGrp/EOYAmt0169188
IRS990/TotalCompGreaterThan150KInd00
IRS990/TotalContributionsAmt0260687
IRS990/TotalEmployeeCnt00
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt00
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt053019
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt043395
IRS990/TotalFunctionalExpensesGrp/TotalAmt096414
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt01000
IRS990/TotalLiabilitiesEOYAmt01000
IRS990/TotalLiabilitiesGrp/BOYAmt01000
IRS990/TotalLiabilitiesGrp/EOYAmt01000
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt02004
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt0168188
IRS990/TotalOtherCompensationAmt00
IRS990/TotalProgramServiceExpensesAmt043395
IRS990/TotalReportableCompFromOrgAmt034125
IRS990/TotalRevenueGrp/ExclusionAmt00
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt01911
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0262598
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt00
IRS990/TotalVolunteersCnt00
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt03004
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt0169188
IRS990/TotReportableCompRltdOrgAmt00
IRS990/TravelGrp/ManagementAndGeneralAmt02796
IRS990/TravelGrp/TotalAmt02796

Document Assets

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Filings

Displayed year

2015 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$169,188
Liabilities
$1,000
Net assets
$168,188
Revenue
$262,598
Expenses
$96,414
Net income
$166,184
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2025Detailed filing. Detailed filing data is available for this year.$1.23$0.10$1.13$4.12$3.88$0.25
2024Detailed filing. Detailed filing data is available for this year.$0.96$0.08$0.88$3.15$3.18$0.03
2023Detailed filing. Detailed filing data is available for this year.$0.96$0.05$0.91$3.31$2.72$0.59
2022Detailed filing. Detailed filing data is available for this year.$0.36$0.04$0.32$1.66$1.64$0.01
2021Detailed filing. Detailed filing data is available for this year.$0.37$0.06$0.31$1.86$1.69$0.16
2020Detailed filing. Detailed filing data is available for this year.$0.19$0.05$0.14$1.70$1.74$0.04
2019Detailed filing. Detailed filing data is available for this year.$0.30$0.11$0.19$1.51$1.55$0.04
2018Detailed filing. Detailed filing data is available for this year.$0.22$0.00$0.22$0.49$0.44$0.05
2017Detailed filing. Detailed filing data is available for this year.$0.18$0.00$0.18$0.38$0.32$0.05
2016Summary only. Only limited summary data is available for this year.$0.13$0.00$0.12$0.02$0.06$0.04
2015Detailed filing. Detailed filing data is available for this year.$0.17$0.00$0.17$0.26$0.10$0.17