2023-07-18T10:50:22-05:00 2022-12-31 410746749 CLIFTONLARSONALLEN LLP 220 S 6TH STREET SUITE 300 MINNEAPOLIS MN 55402 990 2022-01-01 831128319 CLUES REAL ESTATE HOLDING COMPANY CLUE 6513794200 797 EAST 7TH STREET ST PAUL MN 55106 ANA RUBI LEE PRESIDENT 6513794200 2023-07-10 1 ANA RUBI LEE 999009999 0 SARAH REICHLING P01587996 6123764500 2023-07-10 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z ANA RUBI LEE 797 EAST 7TH STREET ST PAUL MN 55106 203999 0 X WWW.CLUES.ORG X 2018 MN TO SUPPORT THE FUNCTIONS OF AND ASSIST WITH CARRYING OUT THE PURPOSES OF CLUES. 4 4 0 5 0 0 0 0 0 0 0 0 195225 203999 195225 203999 0 0 0 0 0 0 0 0 0 468698 415133 468698 415133 -273473 -211134 9673390 9436035 7034008 7007787 2639382 2428248 A SUPPORT ORGANIZATION TO SUPPORT THE FUNCTIONS OF AND ASSIST WITH CARRYING OUT THE PURPOSES OF COMUNIDADES LATINAS UNIDAS EN SERVICIO, INC. (CLUES). 0 0 415133 0 0 CLUES REAL ESTATE HOLDING COMPANY (CREHC) IS A 501C3 PUBLIC CHARITY THAT WAS INCORPORATED IN 2019 TO SERVE AS A SUPPORT ORGANIZATION TO SUPPORT THE FUNCTIONS OF AND ASSIST WITH CARRYING OUT THE PURPOSES OF COMUNIDADES LATINAS UNIDAS EN SERVICIO (CLUES). CREHC WAS INCORPORATED AS PART OF THE NEW MARKET TAX CREDIT FINANCING SECURED IN 2019 FOR CLUES TO EXPAND ITS SAINT PAUL HEADQUARTER OFFICE BUILDING. 415133 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 4 4 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 MN X X ANA RUBI LEE PRESIDENT 6513794200 797 EAST 7TH STREET ST PAUL MN 55106 GONZALO PETSCHEN BOARD MEMBER 1.00 X 0 0 0 JOHN PACHECO BOARD DIRECTOR 1.00 X 0 0 0 JEFF SAVAGE BOARD DIRECTOR 1.00 1.00 X 0 0 0 ANA RUBI LEE PRESIDENT 1.00 40.00 X 0 275635 0 MARIO DE LA TORRE BORJA GLOBAL PORTFOLIO MANAGER 1.00 X 0 0 0 BRENNA OUEDRAOGO SENIOR DIRECTOR OF HUMAN RESOURCES 1.00 40.00 X 0 114231 0 LILIANA LETRAN GARCIA VP PRESIDENT OF PROGRAMS 1.00 40.00 X 0 120000 0 BENJAMIN M FIEGAL SENIOR DIRECTOR OF BEHAVIORAL HEALTH CLINICS 1.00 40.00 X 0 135637 0 RYAN F ROBINSON VP OF FINANCE AND ADMIN 1.00 40.00 X 0 112500 0 0 758003 0 6 0 1 0 0 203999 0 203999 203999 203999 203999 0 0 203999 1622 1622 135081 135081 278230 278230 BANK CHARGES 200 200 415133 415133 0 0 220848 365013 11626971 2685866 9280125 8941105 172417 129917 9673390 9436035 243322 179037 6790686 6828750 7034008 7007787 X 2639382 2428248 2639382 2428248 9673390 9436035 -211134 0 X X 0 1 X 0 0 X X 1 COMUNIDADES LATINAS UNIDAS EN SERVICIO INC 411386986 7 1 0 415133 1 0 415133 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1141120 1141120 10485851 2685866 7799985 8941105 X PART X, LINE 2: THE ORGANIZATION HAS A TAX-EXEMPT STATUS UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND MINNESOTA STATUTE 209.3. THE ORGANIZATION IS CLASSIFIED BY THE INTERNAL REVENUE SERVICE AS AN ORGANIZATION THAT IS NOT A PRIVATE FOUNDATION. THEREFORE, CHARITABLE CONTRIBUTIONS BY DONORS ARE TAX DEDUCTIBLE. THE ORGANIZATION HAS ADOPTED GUIDANCE IN THE INCOME TAX STANDARD REGARDING THE RECOGNITION OF UNCERTAIN TAX POSITIONS. THIS GUIDANCE PRESCRIBES RECOGNITION THRESHOLD PRINCIPLES FOR THE FINANCIAL STATEMENT RECOGNITION OF TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN ON A TAX RETURN THAT ARE NOT CERTAIN TO BE REALIZED. THE IMPLEMENTATION OF THIS GUIDANCE HAD NO IMPACT ON THE ORGANIZATION'S FINANCIAL STATEMENTS. THE ORGANIZATION'S TAX RETURNS ARE SUBJECT TO REVIEW AND EXAMINATION BY FEDERAL AUTHORITIES. 0 0 0 0 0 0 0 0 0 ANA RUBI LEE PRESIDENT 0 275635 0 0 0 0 0 0 0 0 0 275635 0 0 PART I, LINE 3 THE ORGANIZATION RELIED ON A RELATED ORGANIZATION TO DETERMINE THE COMPENSATION FOR THE OFFICERS. THE RELATED ORGANIZATION USED THE FOLLOWING METHODS TO DETERMINE THE COMPENSATION: COMPENSATION COMMITTEE, FORM 990 OF OTHER ORGANIZATIONS, COMPENSATION SURVEY OR STUDY, AND APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE. FORM 990, PART VI, SECTION A, LINE 1A THE BOARD OF DIRECTORS MAY, IN RESOLUTIONS ADOPTED BY A MAJORITY OF THE MEMBERS OF THE BOARD OF DIRECTORS, ESTABLISH COMMITTEES HAVING THE AUTHORITY OF THE BOARD OF DIRECTORS TO THE EXTENT PROVIDED IN SUCH RESOLUTIONS. EACH SUCH COMMITTEE IS AT ALL TIMES SUBJECT TO THE CONTROL AND DIRECTION OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 1A EXECUTIVE COMMITTEE: THE BOARD OF DIRECTORS MAY ESTABLISH AN EXECUTIVE COMMITTEE COMPOSED OF AT LEAST THREE DIRECTORS DESIGNATED BY THE BOARD OF DIRECTORS. THE EXECUTIVE COMMITTEE HAS THE AUTHORITY OF THE BOARD OF DIRECTORS IN THE MANAGEMENT OF THE BUSINESS OF THIS CORPORATION IN THE INTERVAL BETWEEN MEETINGS OF THE BOARD OF DIRECTORS. THE EXECUTIVE COMMITTEE DOES NOT HAVE THE POWER TO TAKE ANY OF THE FOLLOWING ACTIONS: (A) AMEND OR REPEAL ARTICLES OF INCORPORATION OR BYLAWS OF THIS CORPORATION (B) ELECT, APPOINT, OR REMOVE ANY MEMBER OF THE BOARD OF DIRECTORS OF THE EXECUTIVE COMMITTEE, OR ANY OFFICER OF THIS CORPORATION (C) ADOPT OR APPROVE A PLAN OF MERGER OR CONSOLIDATION WITH ANOTHER CORPORATION (D) AUTHORIZE THE SALE, LEASE, EXCHANGE, MORTGAGE, OR OTHER DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE ASSETS OF THIS CORPORATION (E) AUTHORIZE THE VOLUNTARY DISSOLUTION OF THE CORPORATION OR REVOKE PROCEEDINGS THEREFORE; OR (F) AMEND OR REPEAL ANY RESOLUTION OF THE BOARD OF DIRECTORS THAT BY ITS TERMS PROVIDES THAT IT SHALL NOT BE AMENDED, ALTERED, OR REPEALED BY ANY COMMITTEE OF THIS CORPORATION FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED BY AN OUTSIDE ACCOUNTANT. THE OFFICERS AND FINANCE COMMITTEE OF THE ORGANIZATION REVIEW THE FORM 990 PRIOR TO FILING AND A FINAL COPY OF THE 990 IS PROVIDED TO THE BOARD OF DIRECTORS FOR REVIEW. FORM 990, PART VI, SECTION B, LINE 12C THE BOARD OF DIRECTORS WILL NOT ENTER INTO ANY TRANSACTION INVOLVING A CONFLICT OF INTEREST UNLESS 1. THAT INTEREST IS DISCLOSED TO THE BOARD; 2. THE BOARD APPROVES, AUTHORIZES OR RATIFIES THE ACTION IN GOOD FAITH; 3. THE APPROVAL IS BY A MAJORITY OF DIRECTORS, NOT COUNTING THE INTERESTED DIRECTOR; AND 4. THE ABOVE OCCUR AT A MEETING WHERE A QUORUM IS PRESENT, NOT COUNTING THE INTERESTED DIRECTOR. THE INTERESTED DIRECTOR MAY BE PRESENT FOR DISCUSSION TO ANSWER QUESTIONS, BUT MAY NOT ADVOCATE FOR THE ACTION TO BE TAKEN AND MUST LEAVE THE ROOM WHILE A VOTE IS TAKEN. THE MINUTES OF ALL ACTIONS TAKEN ON SUCH MATTERS CLEARLY REFLECT THAT THESE REQUIREMENTS HAVE BEEN MET. TO DATE, NO CONFLICTS HAVE BEEN DISCOVERED. FORM 990, PART VI, SECTION B, LINE 15A THE BOARD CHAIR CONDUCTS AN ANNUAL THOROUGH PERFORMANCE REVIEW FOR CLUES PRESIDENT, USING THE ORGANIZATION'S PERFORMANCE REVIEW FORMS. THE BOARD CHAIR USES COMPARABLE EXTERNAL DATA FROM GUIDESTAR AS WELL AS THE COUNCIL OF NONPROFITS ANNUAL COMPENSATION SURVEY DATA IN DETERMINING COMPENSATION. THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS REVIEWS AND RATIFIES THE BOARD CHAIR'S RECOMMENDATIONS FOR THE PRESIDENT'S PERFORMANCE EVALUATION AND COMPENSATION. THIS PROCESS WAS LAST COMPLETED FOR THE 2022 CALENDAR YEAR IN EARLY 2023. EXECUTIVE PAY FOR OTHER OFFICERS IS DETERMINED THROUGH AN ANNUAL REVIEW BY THE PRESIDENT AND CONSIDERS THE INDIVIDUAL'S CONTRIBUTION TO THE ORGANIZATION AS WELL AS THEIR PERFORMANCE OVER THE PAST YEAR. THE PRESIDENT ALSO REFERENCES OTHER SIMILARLY SIZED NONPROFIT ORGANIZATIONS IN THE MIDWEST FOR SIMILAR POSITIONS AND USES GUIDESTAR AS WELL AS THE COUNCIL OF NONPROFITS ANNUAL COMPENSATION SURVEY DATA IN DETERMINING COMPENSATION. THE PRESIDENT CONSULTS AND REPORTS RECOMMENDATIONS WITH THE BOARD CHAIR. THIS PROCESS WAS LAST COMPLETED FOR 2022 CALENDAR YEAR IN EARLY 2023. COMUNIDADES LATINAS UNIDAS EN SERVICIO (CLUES) AND CLUES REAL ESTATE HOLDING COMPANY ARE RELATED ORGANIZATIONS, OF WHICH ALL STAFF AND OPERATING COSTS ARE EXPENSES OF CLUES AND NOT CHARGED TO THE REAL ESTATE HOLDING COMPANY. DURING THE COVID19 AND CORONAVIRUS PANDEMIC, CLUES HAS GROWN TO MEET COMMUNITY NEEDS, PRIMARILY ADDRESSING BEHAVIORAL HEALTH THERAPY, RENTAL HOUSING SUPPORT AND HOMELESSNESS, ACCESS TO CULTURAL FOODS AND ACCESS TO HEALTH SERVICES AND INTERVENTIONS. SINCE 2020, CLUES' FTE COUNT HAS INCREASED BY 33% AS THE ORGANIZATION HAS GROWN AND ADAPTED TO MEET COMMUNITY DEMAND AND NEEDS. IN ALIGNMENT WITH ITS STRATEGIC GOALS, CLUES HAS MADE INTENTIONAL INVESTMENTS IN STAFF COMPENSATION, WELLBEING, LEADERSHIP DEVELOPMENT, AND INFRASTRUCTURE CAPACITY. CLUES CONTINUES TO RESPOND TO THE PANDEMIC AND ENGAGING COMMUNITY IN THE EXPANSION OF EQUITABLE ACCESS TO BASIC COMMUNITY RESOURCES. CLUES CONTINUES TO PRIORITIZE INVESTMENTS IN STAFF WELLBEING AND DEVELOPMENT AS WELL AS INTERNAL INFRASTRUCTURE AND LEADERSHIP CAPACITY. CLUES STAFF AND BOARD LEADERSHIP WILL BE ENGAGING EXTERNAL CONSULTANT SUPPORT IN 2023 TO CONDUCT A REFRESH OF THEIR STRATEGIC PLAN 2020-25, AS WELL AS AN EMERGENCY SUCCESSION PLAN FOR ALL SENIOR LEADERS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION POSTS ITS ANNUAL AUDITED FINANCIAL REPORTS ON ITS WEBSITE ALONG WITH THE FORM 990 TAX RETURN. THE ORGANIZATION ALSO ADOPTS AND PROVIDES DETAILED OPERATING INFORMATION TO THE CHARITIES REVIEW COUNCIL. THE CHARITIES REVIEW COUNCIL IS AN INDEPENDENT ORGANIZATION THAT LOOKS AT STANDARDS TO MEASURE PERFORMANCE OF NONPROFITS. IT LOOKS AT PERFORMANCE IN FOUR CRITICAL AREAS: PUBLIC DISCLOSURE, GOVERNANCE, FINANCIAL ACTIVITY AND FUNDRAISING. IN GENERAL, CLUES ALIGNS ITSELF TO THE STANDARDS ESTABLISHED BY THE CHARITIES REVIEW COUNCIL. FORM 990, PART XII, LINE 2C: THE PROCESS FOR OVERSIGHT AND SELECTION OF AN INDEPENDENT ACCOUNT HAS NOT CHANGED FROM THE PRIOR YEAR. COMUNIDADES LATINAS UNIDAS EN SERVICIO INC 797 EAST 7TH STREET ST PAUL MN 55106 411386986 ADVANCE FAMILIES IN THE LATINO COMMUNITY MN 501(C)(3) LINE 7 N/A 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 1 0 1