Civic Intelligence

Wilson County Casa Inc.

990 • Fiscal year 2015 • EIN 62-1354029

Jul 01, 2014 to Jun 30, 2015 • Filed on Jan 28, 2016

111 Castle Heights AvenueLebanon, TN 37087

(615) 443-2002

Siviq Scores

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

Liabilities / Assets

87th percentile

0.37x

Higher debt load relative to assets than 87% of similar nonprofits.

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

Liabilities / Revenue

92nd percentile

0.51x

Higher debt load relative to revenue than 92% of similar nonprofits.

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

Net Margin

43rd percentile

0.7%

Higher net margin than 43% of similar nonprofits.

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

Top Officer Pay

92nd percentile

$47,727

Higher top officer pay than 92% of similar nonprofits.

Top officer pay equals 23.2% of source-year revenue.

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

Asset Growth

35th percentile

-5.1%

Faster asset growth than 35% of similar nonprofits.

2015 filings • 501(c)3 • <$500k nonprofits • Annualized from 2014 to 2015

Revenue Growth

41st percentile

-4.1%

Faster revenue growth than 41% of similar nonprofits.

2015 filings • 501(c)3 • <$500k nonprofits • Annualized from 2014 to 2015

Assets

Down

$286,448

Down $15,255 (-5.1%) from 2014

Net Assets

Down

$181,065

Down $6,742 (-3.6%) from 2014

Liabilities

Down

$105,383

Down $8,513 (-7.5%) from 2014

Revenue

Down

$205,303

Down $8,812 (-4.1%) from 2014

Expenses

Up

$203,891

Up $5,757 (+2.9%) from 2014

Net Income

Down

$1,412

Down $14,569 (-91%) from 2014

Historical Trend

Balance Sheet Trend

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

$1.5M$1.0M$500K$0Assets 2012: $247,284Liabilities 2012: $119,060Net Assets 2012: $128,2242012Assets 2013: $279,829Liabilities 2013: $111,428Net Assets 2013: $168,4012013Assets 2014: $301,703Liabilities 2014: $113,896Net Assets 2014: $187,8072014Assets 2015: $286,448Liabilities 2015: $105,383Net Assets 2015: $181,0652015Assets 2016: $289,897Liabilities 2016: $104,966Net Assets 2016: $184,9312016Assets 2017: $286,735Liabilities 2017: $95,433Net Assets 2017: $191,3022017Assets 2018: $246,597Liabilities 2018: $84,640Net Assets 2018: $161,9572018Assets 2019: $262,340Liabilities 2019: $77,544Net Assets 2019: $184,7962019Assets 2020: $283,688Liabilities 2020: $67,231Net Assets 2020: $216,4572020Assets 2021: $309,024Liabilities 2021: $60,295Net Assets 2021: $248,7292021Assets 2022: $329,890Liabilities 2022: $5,492Net Assets 2022: $324,3982022Assets 2023: $313,604Liabilities 2023: $7,264Net Assets 2023: $306,3402023Assets 2024: $272,508Liabilities 2024: $6,957Net Assets 2024: $265,5512024Assets 2025: $1,279,003Liabilities 2025: $31,657Net Assets 2025: $1,247,3462025

Highlighted filing

2015

Assets$286,448
Liabilities$105,383
Net Assets$181,065

Operations Trend

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

$400K$200K$0-$200KRevenue 2012: $197,062Expenses 2012: $185,600Net Income 2012: $11,4622012Revenue 2013: $236,736Expenses 2013: $199,221Net Income 2013: $37,5152013Revenue 2014: $214,115Expenses 2014: $198,134Net Income 2014: $15,9812014Revenue 2015: $205,303Expenses 2015: $203,891Net Income 2015: $1,4122015Revenue 2016: $212,791Expenses 2016: $209,125Net Income 2016: $3,6662016Revenue 2017: $240,216Expenses 2017: $233,845Net Income 2017: $6,3712017Revenue 2018: $206,509Expenses 2018: $235,854Net Income 2018: -$29,3452018Revenue 2019: $266,477Expenses 2019: $243,638Net Income 2019: $22,8392019Revenue 2020: $272,142Expenses 2020: $240,480Net Income 2020: $31,6622020Revenue 2021: $261,523Expenses 2021: $229,251Net Income 2021: $32,2722021Revenue 2022: $378,403Expenses 2022: $302,330Net Income 2022: $76,0732022Revenue 2023: $300,914Expenses 2023: $310,752Net Income 2023: -$9,8382023Revenue 2024: $281,479Expenses 2024: $322,593Net Income 2024: -$41,1142024Revenue 2025: $326,286Expenses 2025: $305,141Net Income 2025: $21,1452025

Highlighted filing

2015

Revenue$205,303
Expenses$203,891
Net Income$1,412
Jump To
Filing Snapshot
Filing Period
Jul 1, 2014 to Jun 30, 2015
Signed
Jan 28, 2016
Return Version
2014v6.0
Gross Receipts
$220,497
Mission and Program Overview

Mission

Legal advocacy for foster children

Balance Sheet Detail
LineBeginningEndChange
Assets
Land, Buildings, and Equipment, Net$152,753$147,979▼ $4,774
Savings and Temporary Cash Investments$125,156$115,886▼ $9,270
Cash and Non-Interest-Bearing Accounts$23,794$22,583▼ $1,211
Total Assets$301,703$286,448▼ $15,255
Liabilities
Mortgage Notes Payable Secured by Investment Property$108,543$101,788▼ $6,755
Accounts Payable and Accrued Expenses$5,353$3,595▼ $1,758
Total Liabilities$113,896$105,383▼ $8,513
Net Assets / Fund Balance
Unrestricted Net Assets$187,807$181,065▼ $6,742
Total Net Assets Fund Balance$187,807$181,065▼ $6,742
Total Liabilities and Net Assets / Fund Balance$301,703$286,448▼ $15,255

Asset Categories

AssetBook ValueDepreciationBasis
Buildings$116,417$13,849-
Land$30,000--
Equipment$1,562$12,220-
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
Laura SwansonPast Executive OfficerFT$43,656-$43,656
Cathey SweeneyExecutive OfficerFT$2,615$4,071$6,686

Board Members and Trustees

NameTitle
Maggie LeaPast President
Joel ThackerPresident
Shelia FerrellPresident Elect
Erin GrashamBoard Member
George NorrieBoard Member
Joe BondBoard Member
Kelly EdmondsBoard Member
Mj LucasBoard Member
Pam PeeryBoard Member
Pat GwinBoard Member
Robin VanceBoard Member
Shelley GardnerBoard Member
Kristina HibdonSecretary
Lee CampbellTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$184,615
Program Service Revenue
$0
Investment Income
$636
Other Revenue
$20,052
All Other Contributions
$64,004
Change in Net Assets
$1,412
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$160,277
Other Expenses$43,614
Total Fundraising Expense$1,752
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages$73,599$18,399$0$91,998
Current Officers, Directors, Trustees, and Key Employees$27,192$11,655$0$38,847
Office Expenses$6,148$14,441$1,752$22,341
Other Employee Benefits$14,666$3,667$0$18,333
Payroll Taxes$8,879$2,220$0$11,099
Insurance$0$7,513$0$7,513
Depreciation Depletion$0$4,774$0$4,774
Interest$0$3,838$0$3,838
Occupancy$0$2,184$0$2,184
Fees for Services Accounting$0$1,233$0$1,233
Other Expenses$0$892$0$892
Travel$0$455$0$455
Conferences and Meetings$0$384$0$384
Total Functional Expenses$130,484$71,655$1,752$203,891
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Fundraising Gross Income$35,246
Fundraising Direct Expenses$15,194
Professional Fundraising Fees$0
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
Backup withholding compliance
Yes
Business relationship with family members
No
Business relationship with organization members
No
Material changes to governing documents
Yes
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
Filing and Contact Details

Filer

Filer Name
Wilson County Casa
EIN
62-1354029
Phone
6154432002
Address
111 CASTLE HEIGHTS AVENUE, LEBANON, TN 37087

Signing Officer

Name
Cathey Sweeney
Title
Executive Officer
Phone
6154432002
Signed
2016-01-28
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Cathey Sweeney
Formed
1987
Legal Domicile
Tn
Voting Board Members
14
Independent Board Members
14
Employees
5
Volunteers
66

Preparer

Firm
Terry Horne CPA & Associates PC
Address
732 West Main Street, Lebanon, TN 37087
Preparer
Terry Horne CPA
Phone
6154447293
Supplemental Narrative

Additional Explanations

Pt VI, Line 11B

The form 990 is presented to the board of directors and reviewed at a board meeting where it is discussed and voted on prior to submission.

Pt VI, Line 12C

Annually the conflict of interest statement is signed by board members and

Pt VI, Line 12C

Reviewed by the entire board. Board members shall excuse themselves from

Pt VI, Line 12C

Issues that enhance the probability of their own personal and private gain.

Pt VI, Line 15A

State and national salary comparisons are used to establish salary limits

Pt VI, Line 15B

For top management officials. Performance evaluations are performed annually

Pt VI, Line 15B

And salary increases are board approved.

Pt XII, Line 2C

The board of directors assumes responsibility for oversight.

Pt VI, Line 19

The organization makes its governing documents, conflict of interest

Pt VI, Line 19

Policy and form 990 available upon written request and on public websites

Pt VI, Line 19

SUCH AS GuideStar.com AND Givingmatters.com.

Pt XI

TO CORRECT PRIOR YEAR

Pt VI, Line 4

During 2013-2014, the by-laws were reviewed to update

Pt VI, Line 4

Term limits, standing committees, board member notification,

Pt VI, Line 4

Quorum clarification, etc.

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IRS990/OfficeExpensesGrp/FundraisingAmt01752
IRS990/OfficeExpensesGrp/ManagementAndGeneralAmt014441
IRS990/OfficeExpensesGrp/ProgramServicesAmt06148
IRS990/OfficeExpensesGrp/TotalAmt022341
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IRS990/Organization501c3Ind0X
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IRS990/OtherEmployeeBenefitsGrp/ProgramServicesAmt014666
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IRS990/OtherExpensesGrp/Desc0ACCOUNTS PAYABLE
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IRS990/OtherExpensesGrp/ProgramServicesAmt00
IRS990/OtherExpensesGrp/TotalAmt0892
IRS990/OtherSalariesAndWagesGrp/FundraisingAmt00
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IRS990/OtherSalariesAndWagesGrp/ProgramServicesAmt073599
IRS990/OtherSalariesAndWagesGrp/TotalAmt091998
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IRS990/PayrollTaxesGrp/FundraisingAmt00
IRS990/PayrollTaxesGrp/ManagementAndGeneralAmt02220
IRS990/PayrollTaxesGrp/ProgramServicesAmt08879
IRS990/PayrollTaxesGrp/TotalAmt011099
IRS990/PoliticalCampaignActyInd0false
IRS990/PrincipalOfficerNm0CATHEY SWEENEY
IRS990/PriorPeriodAdjustmentsAmt0-8154
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IRS990/ProhibitedTaxShelterTransInd0false
IRS990/PYContributionsGrantsAmt0208316
IRS990/PYExcessBenefitTransInd0false
IRS990/PYInvestmentIncomeAmt0609
IRS990/PYOtherExpensesAmt042306
IRS990/PYOtherRevenueAmt05190
IRS990/PYRevenuesLessExpensesAmt015981
IRS990/PYSalariesCompEmpBnftPaidAmt0155828
IRS990/PYTotalExpensesAmt0198134
IRS990/PYTotalRevenueAmt0214115
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IRS990/RcvFndsToPayPrsnlBnftCntrctInd0false
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IRS990/SavingsAndTempCashInvstGrp/EOYAmt0115886
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IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus1YearAmt0208316
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus2YearsAmt0228308
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus3YearsAmt0196702
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus4YearsAmt0220891
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IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearAmt0636
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus1YearAmt0609
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IRS990ScheduleA/PublicSupportCY509Pct00
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IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus1YearAmt0208316
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IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus4YearsAmt0220891
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IRS990ScheduleB/ContributorInformationGrp/ContributorNum0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine10RESTRICTED
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IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/State0RESTRICTED
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IRS990ScheduleD/BuildingsGrp/DepreciationAmt013849
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IRS990ScheduleD/EquipmentGrp/BookValueAmt01562
IRS990ScheduleD/EquipmentGrp/DepreciationAmt012220
IRS990ScheduleD/EquipmentGrp/InvestmentCostOrOtherBasisAmt013782
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0THE FORM 990 IS PRESENTED TO THE BOARD OF DIRECTORS AND REVIEWED AT A BOARD MEETING WHERE IT IS DISCUSSED AND VOTED ON PRIOR TO SUBMISSION.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1ANNUALLY THE CONFLICT OF INTEREST STATEMENT IS SIGNED BY BOARD MEMBERS AND
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2REVIEWED BY THE ENTIRE BOARD. BOARD MEMBERS SHALL EXCUSE THEMSELVES FROM
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3ISSUES THAT ENHANCE THE PROBABILITY OF THEIR OWN PERSONAL AND PRIVATE GAIN.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4STATE AND NATIONAL SALARY COMPARISONS ARE USED TO ESTABLISH SALARY LIMITS
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5FOR TOP MANAGEMENT OFFICIALS. PERFORMANCE EVALUATIONS ARE PERFORMED ANNUALLY
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6AND SALARY INCREASES ARE BOARD APPROVED.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt7THE BOARD OF DIRECTORS ASSUMES RESPONSIBILITY FOR OVERSIGHT.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt8THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt9POLICY AND FORM 990 AVAILABLE UPON WRITTEN REQUEST AND ON PUBLIC WEBSITES
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt10SUCH AS GuideStar.com AND Givingmatters.com.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt11TO CORRECT PRIOR YEAR
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt12DURING 2013-2014, THE BY-LAWS WERE REVIEWED TO UPDATE
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt13TERM LIMITS, STANDING COMMITTEES, BOARD MEMBER NOTIFICATION,
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt14QUORUM CLARIFICATION, ETC.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Pt VI, Line 11b
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Pt VI, Line 12c
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Pt VI, Line 12c
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Pt VI, Line 12c
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Pt VI, Line 15a
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5Pt VI, Line 15b
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6Pt VI, Line 15b
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc7Pt XII, Line 2c
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc8Pt VI, Line 19
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc9Pt VI, Line 19
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc10Pt VI, Line 19
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc11Pt XI
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc12Pt VI, Line 4
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc13Pt VI, Line 4
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc14Pt VI, Line 4
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IRS990/TempOrPermanentEndowmentsInd0false
IRS990/TerminateOperationsInd0false
IRS990/TotalAssetsBOYAmt0301703
IRS990/TotalAssetsEOYAmt0286448
IRS990/TotalAssetsGrp/BOYAmt0301703
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IRS990/TotalContributionsAmt0184615
IRS990/TotalEmployeeCnt05
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt01752
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt071655
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt0130484
IRS990/TotalFunctionalExpensesGrp/TotalAmt0203891

Document Assets

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Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2025Detailed filing. Detailed filing data is available for this year.$1.28$0.03$1.25$0.33$0.31$0.02
2024Detailed filing. Detailed filing data is available for this year.$0.27$0.01$0.27$0.28$0.32$0.04
2023Detailed filing. Detailed filing data is available for this year.$0.31$0.01$0.31$0.30$0.31$0.01
2022Detailed filing. Detailed filing data is available for this year.$0.33$0.01$0.32$0.38$0.30$0.08
2021Detailed filing. Detailed filing data is available for this year.$0.31$0.06$0.25$0.26$0.23$0.03
2020Detailed filing. Detailed filing data is available for this year.$0.28$0.07$0.22$0.27$0.24$0.03
2019Detailed filing. Detailed filing data is available for this year.$0.26$0.08$0.18$0.27$0.24$0.02
2018Detailed filing. Detailed filing data is available for this year.$0.25$0.08$0.16$0.21$0.24$0.03
2017Detailed filing. Detailed filing data is available for this year.$0.29$0.10$0.19$0.24$0.23$0.01
2016Detailed filing. Detailed filing data is available for this year.$0.29$0.10$0.18$0.21$0.21$0.00
2015Detailed filing. Detailed filing data is available for this year.$0.29$0.11$0.18$0.21$0.20$0.00
2014Summary only. Only limited summary data is available for this year.$0.30$0.11$0.19$0.21$0.20$0.02
2013Summary only. Only limited summary data is available for this year.$0.28$0.11$0.17$0.24$0.20$0.04
2012Summary only. Only limited summary data is available for this year.$0.25$0.12$0.13$0.20$0.19$0.01