Civic Intelligence

Orange County Regional Chapter of The

990 • Fiscal year 2019 • EIN 95-3326253

Jan 01, 2019 to Dec 31, 2019 • Filed on Aug 07, 2020

Organization ProfileWWW.CAIOC.ORG

View Organization Page

1971 E 4th StreetSanta Ana, CA 92705

(714) 479-1022

Siviq Scores

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

Liabilities / Assets

41st percentile

0.11x

Higher debt load relative to assets than 41% of similar nonprofits.

2019 filings • 501(c)6 • $1M-$5M nonprofits • Source year 2019

Liabilities / Revenue

28th percentile

0.05x

Higher debt load relative to revenue than 28% of similar nonprofits.

2019 filings • 501(c)6 • $1M-$5M nonprofits • Source year 2019

Net Margin

81st percentile

15%

Higher net margin than 81% of similar nonprofits.

2019 filings • 501(c)6 • $1M-$5M nonprofits • Source year 2019

Top Officer Pay

24th percentile

$0

Higher top officer pay than 24% of similar nonprofits.

Top officer pay equals 0.0% of source-year revenue.

2019 filings • 501(c)6 • $1M-$5M nonprofits • Source year 2019

Asset Growth

5th percentile

-20%

Faster asset growth than 5% of similar nonprofits.

2019 filings • 501(c)6 • $1M-$5M nonprofits • Annualized from 2018 to 2019

Revenue Growth

92nd percentile

33%

Faster revenue growth than 92% of similar nonprofits.

2019 filings • 501(c)6 • $1M-$5M nonprofits • Annualized from 2018 to 2019

Balance Sheet
Liabilities / Assets41st percentile

Assets

Down

$626,461

Down $159,199 (-20%) from 2018

Net Assets

Up

$555,565

Up $221,686 (+66%) from 2018

Liabilities

Down

$70,896

Down $380,885 (-84%) from 2018

Revenue And Expenses
Liabilities / Revenue28th percentileNet Margin81st percentile

Revenue

Up

$1,480,053

Up $364,910 (+33%) from 2018

Expenses

Up

$1,257,871

Up $91,052 (+7.8%) from 2018

Net Income

Up

$222,182

Up $273,858 (+530%) from 2018

Historical Trend

Balance Sheet Trend

Asset Growth5th percentile

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

$1.0M$500K$0Assets 2010: $317,707Liabilities 2010: $237,119Net Assets 2010: $80,5882010Assets 2011: $407,101Liabilities 2011: $294,866Net Assets 2011: $112,2352011Assets 2012: $464,017Liabilities 2012: $296,035Net Assets 2012: $167,9822012Assets 2013: $527,179Liabilities 2013: $282,648Net Assets 2013: $244,5312013Assets 2014: $708,466Liabilities 2014: $396,260Net Assets 2014: $312,2062014Assets 2015: $725,800Liabilities 2015: $398,942Net Assets 2015: $326,8582015Assets 2016: $814,747Liabilities 2016: $441,826Net Assets 2016: $372,9212016Assets 2017: $864,216Liabilities 2017: $478,661Net Assets 2017: $385,5552017Assets 2018: $785,660Liabilities 2018: $451,781Net Assets 2018: $333,8792018Assets 2019: $626,461Liabilities 2019: $70,896Net Assets 2019: $555,5652019Assets 2020: $829,529Liabilities 2020: $612,469Net Assets 2020: $217,0602020Assets 2021: $740,468Liabilities 2021: $522,079Net Assets 2021: $218,3892021Assets 2022: $824,497Liabilities 2022: $564,004Net Assets 2022: $260,4932022Assets 2023: $827,666Liabilities 2023: $557,821Net Assets 2023: $269,8452023Assets 2024: $904,159Liabilities 2024: $662,448Net Assets 2024: $241,7112024

Highlighted filing

2019

Assets$626,461
Liabilities$70,896
Net Assets$555,565
Open 2019 Filing

Operations Trend

Revenue Growth92nd percentile

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

$1.5M$1.0M$500K$0-$500KRevenue 2010: $772,337Expenses 2010: $733,284Net Income 2010: $39,0532010Revenue 2011: $847,177Expenses 2011: $815,529Net Income 2011: $31,6482011Expenses 2012: $892,0542012Revenue 2013: $994,994Expenses 2013: $918,445Net Income 2013: $76,5492013Revenue 2014: $1,045,716Expenses 2014: $978,041Net Income 2014: $67,6752014Revenue 2015: $1,062,863Expenses 2015: $1,048,211Net Income 2015: $14,6522015Revenue 2016: $1,148,161Expenses 2016: $1,102,098Net Income 2016: $46,0632016Revenue 2017: $1,193,734Expenses 2017: $1,181,100Net Income 2017: $12,6342017Revenue 2018: $1,115,143Expenses 2018: $1,166,819Net Income 2018: -$51,6762018Revenue 2019: $1,480,053Expenses 2019: $1,257,871Net Income 2019: $222,1822019Revenue 2020: $488,873Expenses 2020: $827,378Net Income 2020: -$338,5052020Revenue 2021: $895,044Expenses 2021: $896,715Net Income 2021: -$1,6712021Revenue 2022: $1,044,093Expenses 2022: $1,001,293Net Income 2022: $42,8002022Revenue 2023: $1,051,657Expenses 2023: $1,045,547Net Income 2023: $6,1102023Revenue 2024: $1,093,028Expenses 2024: $1,122,548Net Income 2024: -$29,5202024

Highlighted filing

2019

Revenue$1,480,053
Expenses$1,257,871
Net Income$222,182
Open 2019 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2019 to Dec 31, 2019
Signed
Aug 7, 2020
Return Version
2019v5.1
Gross Receipts
$1,480,053
Mission and Program Overview

Mission

To educate and inform those living in and working with common interest developments in orange county, ca

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$747,844$439,962▼ $307,882
Accounts Receivable$29,167$154,649▲ $125,482
Land, Buildings, and Equipment, Net$8,649$4,472▼ $4,177
Total Assets$785,660$626,461▼ $159,199
Other Assets Total-$27,378-
Liabilities
Deferred Revenue$378,085--
Accounts Payable and Accrued Expenses$49,805$52,018▲ $2,213
Other Liabilities$23,891$18,878▼ $5,013
Total Liabilities$451,781$70,896▼ $380,885
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$333,879$555,565▲ $221,686
Total Net Assets Fund Balance$333,879$555,565▲ $221,686
Total Liabilities and Net Assets / Fund Balance$785,660$626,461▼ $159,199

Asset Categories

AssetBook ValueDepreciationBasis
Equipment$4,472$35,260$39,732
Other Assets Org$27,378--
Compensation and Service Providers
Top Officer Pay24th percentile

Board Members and Trustees

NameTitle
Steve TinnellyPresident
Kathy KruppPresident Elect
Brittany a KetchumDirector
Christopher a CalanoDirector
Kara FoleyDirector
Robert DenichiloDirector
Robert SpillarDirector
Teresa AgnewDirector
Theresa HirschmanDirector
Kevin PenningtonSecretary
Angie AdamsTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$181,572
Program Service Revenue
$1,104,795
Investment Income
$4,082
Other Revenue
$189,604
Change in Net Assets
$222,182
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$939,958
Salaries, Compensation, and Employee Benefits$317,913
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages$156,202--$156,202
Occupancy-$94,561-$94,561
Current Officers, Directors, Trustees, and Key Employees-$90,807-$90,807
Payroll Taxes$70,904--$70,904
Office Expenses-$70,501-$70,501
All Other Expenses$29,915$19,350-$49,265
Fees for Services Accounting-$33,036-$33,036
Insurance-$31,364-$31,364
Fees for Services Other-$26,934-$26,934
Other Expenses$529,144$25,809-$25,809
Advertising-$8,002-$8,002
Payment Travel Entrtnmnt Publicly Ofcl-$6,740-$6,740
Depreciation Depletion-$5,587-$5,587
Fees for Services Legal-$3,638-$3,638
Total Functional Expenses$786,165$471,706$0$1,257,871
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
In-house lobbying only
No
Subject to proxy tax
Yes

Reported Spending and Taxes

Line ItemAmount
Current Year Nondeductible Lobbying and Political Cost$14,668
Total Nondeductible Lobbying and Political Cost$14,668
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Pcam Scholarship Fund$18,878
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Business relationship with 35% controlled entity
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
Yes
Other officer compensation reviewed
No
Conflict-of-interest policy
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
Yes
Management duties delegated
Yes

Governance Explanations

Management duties delegation Part VI line 3

“The board of directors has hired an executive director and other staff to manage the daily operations of the organization. The executive director reports directly to the board of directors for approval of certain matters. Decisions on other matters are deligated to the executive director.”

Members or stockholder classes and rights Part VI line 6

“The organization is a membership organization consisting of approximately 1,450 members.”

Member election for additional members Part VI line 7A

“The members elect the board of directors annually.”

Governing body decisions Part VI line 7B

“The organizations board of directors is responsible for all governance decisions other than election of the board of directors and dissolution of the organization.”

Form 990 governing body review Part VI line 11

“The executive committee of the organization reviews form 990. Form 990 is approved and signed by the president.”

Conflict of interest policy compliance Part VI line 12C

“At each board meeting, the board of directors is asked if they have a conflict of interest with respect to any item on the agenda. Conflicts are recorded in the meeting minutes.”

CEO executive director top management comp Part VI line 15A

“The board of directors hires staff to manage the daily operations of the organization. The board reviews the annual salary of the executive director with comparable data from asae and the other chapters of cai. The executive committee prepares the review for the entire board of directors to approve.”

Form 990 availability to public Part VI line 18

“Documents are available at www.caioc.org and at the organizations office address.”

Governing documents etc available to public Part VI line 19

“Documents are available at www.caioc.org and at the organizations office address.”

Filing and Contact Details

Filer

Filer Name
Community Association Institute
EIN
95-3326253
Address
1971 E 4TH STREET, Santa Ana, CA 92705
Doing Business As
Orange County Regional Chapter

Signing Officer

Name
Shanne Ho
Title
President
Phone
7144791022
Signed
2020-08-07
Discuss with paid preparer
No

Organization Details

Formed
1977
Legal Domicile
CA
Voting Board Members
13
Independent Board Members
13
Employees
4
Volunteers
400

Preparer

Firm
Fitzgerald & Company CPAs
Address
1442 Irvine Blvd Suite 201, Tustin, CA 92780
Preparer
John Fitzgerald CPA
Phone
9493980918
Supplemental Narrative

Additional Explanations

Explanation of other changes in net assets or fund balances Part XI line 9

“Prior Year Bookkeeping Adj”

Raw XML AppendixShowing 400 of 430 raw XML fields

This appendix keeps the raw XML leaves available for debugging and edge-case review. The human report above is the primary experience.

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IRS990/ProgSrvcAccomActy2Grp/Desc0CAIS MAGAZINE IS THE PRIMARY COMMUNICATIONS DEVICE BETWEEN MEMBERS AND THE LEADERSHIP OF THE CHAPTER. IT ADVISES AS TO WHAT PROGRAMS HAVE OCCURRED AND WHAT PROGRAMS ARE PLANNED. IT ALSO CONTAINS EDUCATIONAL AND INFORMATIVE HOW TO INFORMATION. THE WEBSITE SUPPLEMENTS AND EXPANDS THE COMMUNICATIONS OF THE MAGAZINE.
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0THE BOARD OF DIRECTORS HAS HIRED AN EXECUTIVE DIRECTOR AND OTHER STAFF TO MANAGE THE DAILY OPERATIONS OF THE ORGANIZATION. THE EXECUTIVE DIRECTOR REPORTS DIRECTLY TO THE BOARD OF DIRECTORS FOR APPROVAL OF CERTAIN MATTERS. DECISIONS ON OTHER MATTERS ARE DELIGATED TO THE EXECUTIVE DIRECTOR.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1THE ORGANIZATION IS A MEMBERSHIP ORGANIZATION CONSISTING OF APPROXIMATELY 1,450 MEMBERS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2THE MEMBERS ELECT THE BOARD OF DIRECTORS ANNUALLY.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3THE ORGANIZATIONS BOARD OF DIRECTORS IS RESPONSIBLE FOR ALL GOVERNANCE DECISIONS OTHER THAN ELECTION OF THE BOARD OF DIRECTORS AND DISSOLUTION OF THE ORGANIZATION.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4THE EXECUTIVE COMMITTEE OF THE ORGANIZATION REVIEWS FORM 990. FORM 990 IS APPROVED AND SIGNED BY THE PRESIDENT.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5AT EACH BOARD MEETING, THE BOARD OF DIRECTORS IS ASKED IF THEY HAVE A CONFLICT OF INTEREST WITH RESPECT TO ANY ITEM ON THE AGENDA. CONFLICTS ARE RECORDED IN THE MEETING MINUTES.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6THE BOARD OF DIRECTORS HIRES STAFF TO MANAGE THE DAILY OPERATIONS OF THE ORGANIZATION. THE BOARD REVIEWS THE ANNUAL SALARY OF THE EXECUTIVE DIRECTOR WITH COMPARABLE DATA FROM ASAE AND THE OTHER CHAPTERS OF CAI. THE EXECUTIVE COMMITTEE PREPARES THE REVIEW FOR THE ENTIRE BOARD OF DIRECTORS TO APPROVE.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt7DOCUMENTS ARE AVAILABLE AT WWW.CAIOC.ORG AND AT THE ORGANIZATIONS OFFICE ADDRESS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt8DOCUMENTS ARE AVAILABLE AT WWW.CAIOC.ORG AND AT THE ORGANIZATIONS OFFICE ADDRESS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt9Prior Year Bookkeeping Adj
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Management duties delegation Part VI line 3
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Members or stockholder classes and rights Part VI line 6
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Member election for additional members Part VI line 7a
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Governing body decisions Part VI line 7b
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Form 990 governing body review Part VI line 11
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5Conflict of interest policy compliance Part VI line 12c
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6CEO executive director top management comp Part VI line 15a
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc7Form 990 availability to public Part VI line 18
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc8Governing documents etc available to public Part VI line 19
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc9Explanation of other changes in net assets or fund balances Part XI line 9
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IRS990ScheduleR/GiftGrntOrCapContriToOthOrgInd0false
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IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/LegalDomicileStateCd0VA
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/PrimaryActivitiesTxt0EDUCATION REGARDING THE COMM ASSOC INDUS
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IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/CityNm0Alexandria
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IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd0true
IRS990/UponRequestInd0X

Document Assets

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Filings

Displayed year

2019 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$626,461
Liabilities
$70,896
Net assets
$555,565
Revenue
$1,480,053
Expenses
$1,257,871
Net income
$222,182
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.90$0.66$0.24$1.09$1.12$0.03
2023Summary only. Only limited summary data is available for this year.$0.83$0.56$0.27$1.05$1.05$0.01
2022Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.82$0.56$0.26$1.04$1.00$0.04
2021Summary only. Only limited summary data is available for this year.$0.74$0.52$0.22$0.90$0.90$0.00
2020Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.83$0.61$0.22$0.49$0.83$0.34
2019Detailed filing. Detailed filing data is available for this year.$0.63$0.07$0.56$1.48$1.26$0.22
2018Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.79$0.45$0.33$1.12$1.17$0.05
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.86$0.48$0.39$1.19$1.18$0.01
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.81$0.44$0.37$1.15$1.10$0.05
2015Detailed filing. Detailed filing data is available for this year.$0.73$0.40$0.33$1.06$1.05$0.01
2014Detailed filing. Detailed filing data is available for this year.$0.71$0.40$0.31$1.05$0.98$0.07
2013Detailed filing. Detailed filing data is available for this year.$0.53$0.28$0.24$0.99$0.92$0.08
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.46$0.30$0.17$0.89
2011Summary only. Only limited summary data is available for this year.$0.41$0.29$0.11$0.85$0.82$0.03
2010Summary only. Only limited summary data is available for this year.$0.32$0.24$0.08$0.77$0.73$0.04