Catholic Charities of Dallas Inc

“The governing body included 23 voting directors. The bishop of the roman catholic diocese of dallas is the sole member of the corporation. The sole member has the authority to appoint and remove officers of the board. In addition, the sole member must approve certain actions of the board, including borrowing, pledging assets or contracting in excess of $350,000, adoption of annual budgets and strategic plans, buying or selling real estate, and amending or terminating the bylaws.”

“The bishop of the dioceses of dallas is the sole member of the corporation.”

“The bishop of the diocese of dallas, as sole member of the corporation, had the power to appoint members of the governing body per the bylaws of the corporation.”

“The bishop of the diocese of dallas, as sole member of the corporation, makes the governance decisions of the organization per the bylaws of the corporation.”

“The form 990 is prepared by an outside accounting firm and reviewed by the cfo and other staff. The form 990 is then reviewed by the audit committee and board of directors prior to its submission to the irs.”

“Monitoring and enforcement of conflict of interest policy: all board members are required to complete a conflict of interest certification on an annual basis. In determining whether a conflict of interest exists, after disclosure of the financial interest and all material facts, and after any discussion with the interested person, he/she shall leave the governing board or committee meeting while the determination of a conflict of interest is discussed and voted upon. The remaining board or committee members shall decide if a conflict of interest exists. To ensure catholic charities operates in a manner consistent with charitable purposes and does not engage in activities that could jeopardize its tax-exempt status, periodic reviews shall be conducted.”

“The officers, in conjunction with the chief people officer, annually review the salaries of all executive staff including the chief financial officer. The officers consider annual performance reviews, comparable compensation from similar local organizations, and a number of other factors in establishing the cfo's annual salary and other compensation all are available at catholic charities' administrative offices to anyone who wishes to review them.”

“Disclosure of documents the agency's bylaws, conflict of interest statements, minutes, audited financials, and form 990's are all made available for public inspection at the administrative offices of our central service center.”

“In december 2022, ccd health management services (ccd hms) was formed. The purpose of this entity is to provide free medical care to uninsured and medically underserved residents in collin county. In march 2023, ccd hms entered into a management agreement with the community health clinic, a texas nonprofit that is certified as a nonprofit healthcare organization, to provide administrative and management services for the clinic's operations.”

“Change in interest in net assets of endowment 445,521. Change in interest in net assets of ccdt 248,319. Change in net assets of trust 893,933.”