Civic Intelligence

Wilson County Casa Inc.

990 • Fiscal year 2017 • EIN 62-1354029

Jul 01, 2016 to Jun 30, 2017 • Filed on Nov 02, 2017

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

86th percentile

0.33x

Higher debt load relative to assets than 86% of similar nonprofits.

2017 filings • 501(c)3 • <$500k nonprofits • Source year 2017

Liabilities / Revenue

91st percentile

0.40x

Higher debt load relative to revenue than 91% of similar nonprofits.

2017 filings • 501(c)3 • <$500k nonprofits • Source year 2017

Net Margin

48th percentile

2.7%

Higher net margin than 48% of similar nonprofits.

2017 filings • 501(c)3 • <$500k nonprofits • Source year 2017

Top Officer Pay

89th percentile

$39,155

Higher top officer pay than 89% of similar nonprofits.

Top officer pay equals 16.3% of source-year revenue.

2017 filings • 501(c)3 • <$500k nonprofits • Source year 2017

Asset Growth

42nd percentile

-1.1%

Faster asset growth than 42% of similar nonprofits.

2017 filings • 501(c)3 • <$500k nonprofits • Annualized from 2016 to 2017

Revenue Growth

66th percentile

13%

Faster revenue growth than 66% of similar nonprofits.

2017 filings • 501(c)3 • <$500k nonprofits • Annualized from 2016 to 2017

Assets

Down

$286,735

Down $3,162 (-1.1%) from 2016

Net Assets

Up

$191,302

Up $6,371 (+3.4%) from 2016

Liabilities

Down

$95,433

Down $9,533 (-9.1%) from 2016

Revenue

Up

$240,216

Up $27,425 (+13%) from 2016

Expenses

Up

$233,845

Up $24,720 (+12%) from 2016

Net Income

Up

$6,371

Up $2,705 (+74%) from 2016

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

2017

Assets$286,735
Liabilities$95,433
Net Assets$191,302

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

2017

Revenue$240,216
Expenses$233,845
Net Income$6,371
Jump To
Filing Snapshot
Filing Period
Jul 1, 2016 to Jun 30, 2017
Signed
Nov 2, 2017
Return Version
2016v3.0
Gross Receipts
$248,149
Mission and Program Overview

Mission

Legal advocacy for foster children

Balance Sheet Detail
LineBeginningEndChange
Assets
Land, Buildings, and Equipment, Net$148,270$144,105▼ $4,165
Savings and Temporary Cash Investments$100,339$129,958▲ $29,619
Cash and Non-Interest-Bearing Accounts$40,788$12,672▼ $28,116
Total Assets$289,897$286,735▼ $3,162
Other Assets Total$500--
Liabilities
Mortgage Notes Payable Secured by Investment Property$95,031$87,929▼ $7,102
Accounts Payable and Accrued Expenses$9,935$7,504▼ $2,431
Total Liabilities$104,966$95,433▼ $9,533
Net Assets / Fund Balance
Unrestricted Net Assets$184,931$191,302▲ $6,371
Total Net Assets Fund Balance$184,931$191,302▲ $6,371
Total Liabilities and Net Assets / Fund Balance$289,897$286,735▼ $3,162

Asset Categories

AssetBook ValueDepreciationBasis
Buildings$111,784$18,482-
Land$30,000--
Equipment$2,321$13,473-
Compensation and Service Providers

Employees

NameTitleBaseTotal
Jessie KlinglerBoard Member$39,155$39,155

Board Members and Trustees

NameTitle
Joel ThackerPast President
Shelia FerrellPresident
Lee CampbellPresident Elect
Ashley LawrenceBoard Member
Eddie LovinBoard Member
Jennifer JonesBoard Member
Mj LucasBoard Member
Pat GwinBoard Member
Robin VanceBoard Member
Sabrina GarrettBoard Member
Sarah HastonBoard Member
Shelley GardnerBoard Member
Cathey SweeneyExecutive Officer
Kristina HibdonSecretary
Pam PeerySecretary
Erin MorrisTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$210,280
Program Service Revenue
$0
Investment Income
$522
Other Revenue
$29,414
All Other Contributions
$68,640
Change in Net Assets
$6,371
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$180,298
Other Expenses$53,547
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Comp Disqual Persons$102,573$25,643$0$128,216
Current Officers, Directors, Trustees, and Key Employees$27,409$11,746$0$39,155
Office Expenses$8,629$24,150$0$32,779
Payroll Taxes$10,342$2,585$0$12,927
Insurance$0$8,642$0$8,642
Depreciation Depletion$0$4,932$0$4,932
Fees for Services Accounting$0$4,380$0$4,380
Occupancy$0$2,725$0$2,725
Travel$0$89$0$89
Total Functional Expenses$148,953$84,892$0$233,845
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Fundraising Gross Income$37,347
Fundraising Direct Expenses$7,933
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
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
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 Director
Phone
6154432002
Signed
2017-11-02
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Cathey Sweeney
Formed
1987
Legal Domicile
Tn
Voting Board Members
16
Independent Board Members
16
Employees
6
Volunteers
77

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 XI

Term limits, standing committees, board member notification,

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IRS990/OccupancyGrp/ManagementAndGeneralAmt02725
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IRS990/OfficeExpensesGrp/FundraisingAmt00
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IRS990/OfficeExpensesGrp/ProgramServicesAmt08629
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IRS990/Organization501c3Ind0X
IRS990/OrganizationFollowsSFAS117Ind0X
IRS990/OtherAssetsTotalGrp/BOYAmt0500
IRS990/PartialLiquidationInd0false
IRS990/PayPremiumsPrsnlBnftCntrctInd0false
IRS990/PayrollTaxesGrp/FundraisingAmt00
IRS990/PayrollTaxesGrp/ManagementAndGeneralAmt02585
IRS990/PayrollTaxesGrp/ProgramServicesAmt010342
IRS990/PayrollTaxesGrp/TotalAmt012927
IRS990/PoliticalCampaignActyInd0false
IRS990/PrincipalOfficerNm0CATHEY SWEENEY
IRS990/ProfessionalFundraisingInd0false
IRS990/ProhibitedTaxShelterTransInd0false
IRS990/PYContributionsGrantsAmt0188925
IRS990/PYExcessBenefitTransInd0false
IRS990/PYInvestmentIncomeAmt0577
IRS990/PYOtherExpensesAmt043731
IRS990/PYOtherRevenueAmt023289
IRS990/PYRevenuesLessExpensesAmt03666
IRS990/PYSalariesCompEmpBnftPaidAmt0165394
IRS990/PYTotalExpensesAmt0209125
IRS990/PYTotalRevenueAmt0212791
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IRS990/RcvFndsToPayPrsnlBnftCntrctInd0false
IRS990/ReconcilationRevenueExpnssAmt06371
IRS990/RegularMonitoringEnfrcInd0true
IRS990/RelatedEntityInd0false
IRS990/RelatedOrganizationCtrlEntInd0false
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IRS990/ReportLandBuildingEquipmentInd0true
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IRS990/ReportOtherLiabilitiesInd0false
IRS990/ReportProgramRelatedInvstInd0false
IRS990/SavingsAndTempCashInvstGrp/BOYAmt0100339
IRS990/SavingsAndTempCashInvstGrp/EOYAmt0129958
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearAmt0210279
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus1YearAmt0188925
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus2YearsAmt0184615
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus3YearsAmt0208316
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus4YearsAmt0228308
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/TotalAmt01020443
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearAmt0522
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus1YearAmt0577
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus2YearsAmt0636
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus3YearsAmt0609
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus4YearsAmt0363
IRS990ScheduleA/GrossInvestmentIncome170Grp/TotalAmt02707
IRS990ScheduleA/InvestmentIncomeCYPct00
IRS990ScheduleA/PublicOrganization170Ind0X
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IRS990ScheduleA/PublicSupportCY509Pct00
IRS990ScheduleA/PublicSupportPY170Pct00.99750
IRS990ScheduleA/PublicSupportTotal170Amt01020443
IRS990ScheduleA/PublicSupportTotal509Amt00
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IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearAmt0210279
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IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus3YearsAmt0208316
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus4YearsAmt0228308
IRS990ScheduleA/TotalCalendarYear170Grp/TotalAmt01020443
IRS990ScheduleA/TotalSupportAmt01023150
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
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IRS990ScheduleD/BuildingsGrp/DepreciationAmt018482
IRS990ScheduleD/BuildingsGrp/InvestmentCostOrOtherBasisAmt0130266
IRS990ScheduleD/EquipmentGrp/BookValueAmt02321
IRS990ScheduleD/EquipmentGrp/DepreciationAmt013473
IRS990ScheduleD/EquipmentGrp/InvestmentCostOrOtherBasisAmt015794
IRS990ScheduleD/LandGrp/BookValueAmt030000
IRS990ScheduleD/LandGrp/InvestmentCostOrOtherBasisAmt030000
IRS990ScheduleD/TotalBookValueLandBuildingsAmt0144105
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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/ExplanationTxt12TERM LIMITS, STANDING COMMITTEES, BOARD MEMBER NOTIFICATION,
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 XI
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IRS990/SignificantChangeInd0false
IRS990/SignificantNewProgramSrvcInd0false
IRS990/SubjectToProxyTaxInd0false
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TempOrPermanentEndowmentsInd0false
IRS990/TerminateOperationsInd0false
IRS990/TotalAssetsBOYAmt0289897
IRS990/TotalAssetsEOYAmt0286735
IRS990/TotalAssetsGrp/BOYAmt0289897
IRS990/TotalAssetsGrp/EOYAmt0286735
IRS990/TotalCompGreaterThan150KInd0false
IRS990/TotalContributionsAmt0210280
IRS990/TotalEmployeeCnt06
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt00
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt084892
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt0148953
IRS990/TotalFunctionalExpensesGrp/TotalAmt0233845
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt0104966
IRS990/TotalLiabilitiesEOYAmt095433
IRS990/TotalLiabilitiesGrp/BOYAmt0104966
IRS990/TotalLiabilitiesGrp/EOYAmt095433
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt0184931
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt0191302
IRS990/TotalProgramServiceExpensesAmt0148953
IRS990/TotalReportableCompFromOrgAmt039155
IRS990/TotalRevenueGrp/ExclusionAmt029936
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0240216
IRS990/TotalVolunteersCnt077
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt0289897
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt0286735
IRS990/TransactionWithControlEntInd0false
IRS990/TravelGrp/FundraisingAmt00
IRS990/TravelGrp/ManagementAndGeneralAmt089
IRS990/TravelGrp/ProgramServicesAmt00
IRS990/TravelGrp/TotalAmt089

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

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