Dallas Casa Endowment Fund

“Members of the board of directors of dallas casa, the organization's supported organization, have the power to annually elect three of the organization's members of the governing body. Subsequently, the three members elected by the dallas casa board of directors have the power to elect two additional members of the organization's governing body. At least a simple majority of members must not also be members of the dallas casa board.”

“Documentation of committee meetings: the organization contemporaneously documents its meetings held by the governing body in meeting minutes. It does not have committees with authority to act on behalf of the governing body.”

“Review of form 990: the 990 is reviewed by the administration and presented to the board of directors before it is submitted to the irs.”

“Process to monitor compliance with conflict-of-interest policy: all five members of the board must sign a conflict-of-interest form annually, requiring them to report any conflicts of interest, which may require recusal from voting or removal from the board.”

“Process for determining compensation: the organization does not have any employees, and therefore, no compensation is paid. The board of directors also does not receive compensation.”

“Documents available to the public: consolidated financial statements are publicly available on the dallas casa website. Governing documents and the conflict of interest policy are available upon request.”

“Whistleblower policy: the organization follows the policy adopted by dallas casa, a related organization.”

“Document retention/destruction policy: the organization follows the policy adopted by dallas casa, a related organization.”

“Current year endowment transfer from affiliate 6,039,407. Reclassification of prior year endowment 16,975,571.”

“Responsibility for oversight: the dallas casa finance committee has responsibility for oversight over the audit of the consolidated financial statements and the selection of an independent accountant.”