2024-02-01T08:41:01-06:00 2023-06-30 420714325 RSM US LLP 4650 EAST 53RD STREET DAVENPORT IA 528073479 990 2022-07-01 371491187 GIRLS INC FOUNDATION GIRL 2146544530 2040 EMPIRE CENTRAL DRIVE DALLAS TX 752354304 ELIZABETH MYERS CHIEF EXECUTIVE OFFICER 2146544530 2024-01-31 1 ELIZABETH MYERS 999009999 0 ERICA L CRAIG P02109597 5638884000 2024-01-29 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z ELIZABETH MYERS 2040 EMPIRE CENTRAL DRIVE DALLAS TX 752354304 103645 0 X WWW.GIRLSINCDALLAS.ORG X 2004 TX GIRLS INC. FOUNDATION IS ORGANIZED AND OPERATED TO RAISE FUNDS TO SUPPORT GIRLS INCORPORATED OF METROPOLITAN DALLAS, TO DISTRIBUTE FUNDS TO GIRLS INCORPORATED OF METROPOLITAN DALLAS AND TO MAINTAIN FUNDS FOR THIS PURPOSE. 5 5 0 5 0 0 688784 0 0 0 77481 103645 0 0 766265 103645 14705 75000 0 0 0 66717 0 0 19679 0 11245 14705 152962 751560 -49317 1760647 1858810 14705 152962 1745942 1705848 GIRLS INC. FOUNDATION IS ORGANIZED AND OPERATED TO RAISE FUNDS TO SUPPORT GIRLS INCORPORATED OF METROPOLITAN DALLAS, TO DISTRIBUTE FUNDS TO GIRLS INCORPORATED OF METROPOLITAN DALLAS AND TO MAINTAIN FUNDS FOR THIS PURPOSE. 0 0 75000 75000 0 THE FOUNDATION WAS CREATED IN ORDER TO RAISE FUNDS TO FURTHER ENHANCE AND SUPPORT THE PROGRAMS OF ITS RELATED TAX EXEMPT ORGANIZATION, GIRLS INCORPORATED OF METROPOLITAN DALLAS. 75000 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 1 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 5 5 0 0 0 0 0 1 1 1 0 0 0 1 1 1 1 1 1 0 0 0 X ELIZABETH MYERS 2146544530 2040 EMPIRE CENTRAL DRIVE DALLAS TX 752354304 JONI ARISON TRUSTEE 1.00 1.00 X 0 0 0 MAUREEN KELLY COOPER TRUSTEE 1.00 1.00 X 0 0 0 GRETCHEN GANC TRUSTEE 1.00 1.00 X 0 0 0 MORGAN KENNEDY CHAIRMAN 1.00 X X 0 0 0 CARRIE FREEMAN-PARSONS TRUSTEE 1.00 X 0 0 0 ELIZABETH MYERS CHIEF EXECUTIVE OFFICER GIRLS INC 1.00 50.00 X 0 229796 20472 0 229796 20472 0 0 1 0 0 52239 52239 51406 0 51406 51406 51406 103645 0 0 103645 75000 75000 51024 38268 12756 15693 11770 3923 8085 8085 3000 3000 160 160 152962 75000 58283 19679 749802 149959 1010845 1708851 1760647 1858810 14705 152962 14705 152962 X 1745942 1705848 1745942 1705848 1760647 1858810 -49317 9223 0 X X 0 1 X 1 0 X X 1 GIRLS INC OF METROPOLITAN DALLAS 751305705 7 1 75000 0 1 75000 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 MUTUAL FUNDS 1708851 F 1708851 X PART X, LINE 2: GIRLS INCORPORATED OF METROPOLITAN DALLAS AND GIRLS INC FOUNDATION ARE RECOGNIZED BY THE INTERNAL REVENUE SERVICE AS EXEMPT FROM FEDERAL INCOME TAX UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE (IRC), AND ARE NOT PRIVATE FOUNDATIONS, AS DEFINED IN THE IRC. INCOME GENERATED FROM ACTIVITIES UNRELATED TO THE ORGANIZATIONS EXEMPT PURPOSES IS SUBJECT TO TAX UNDER IRC SECTION 511. THE ORGANIZATION DID NOT HAVE AN UNRELATED BUSINESS INCOME TAX LIABILITY AS OF JUNE 30, 2023 OR 2022. THEREFORE, NO TAX PROVISION OR LIABILITY HAS BEEN REPORTED IN THE ACCOMPANYING CONSOLIDATED FINANCIAL STATEMENTS. U.S. GAAP REQUIRES THE EVALUATION OF TAX POSITIONS TAKEN IN THE COURSE OF PREPARING THE ORGANIZATIONS TAX RETURNS AND RECOGNITION OF TAX LIABILITY (OR ASSET) IF THE ORGANIZATION HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE INTERNAL REVENUE SERVICE. MANAGEMENT HAS ANALYZED THE TAX POSITIONS TAKEN BY THE ORGANIZATION, AND HAS CONCLUDED THAT AS OF JUNE 30, 2023 AND 2022, THERE ARE NO UNCERTAIN TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY (OR ASSET) OR DISCLOSURE IN THE CONSOLIDATED FINANCIAL STATEMENTS. 1 GIRLS INCORPORATED OF METROPOLITAN DALLAS 2040 EMPIRE CENTRAL DRIVE DALLAS TX 75235 751305705 501(C)(3) 75000 0 GENERAL SUPPORT 1 0 PART I, LINE 2: GIRLS INCORPORATED OF METROPOLITAN DALLAS MAY USE THE FUNDS IT RECEIVES FROM GIRLS INC FOUNDATION AT ITS DISCRETION. 0 0 0 0 0 0 0 0 0 ELIZABETH MYERS CHIEF EXECUTIVE OFFICER GIRLS INC 0 181471 0 48325 0 0 0 4108 0 16364 0 250268 0 0 FORM 990, PART VI, SECTION A, LINE 7A GIRLS INCORPORATED OF METROPOLITAN DALLAS'S, A RELATED ORGANIZATION, BOARD OF TRUSTEES HAS THE POWER TO APPOINT TRUSTEES OF THE GIRLS INC FOUNDATION'S BOARD OF TRUSTEES. FORM 990, PART VI, SECTION A, LINE 7B GIRLS INCORPORATED OF METROPOLITAN DALLAS'S, A RELATED ORGANIZATION, BOARD OF TRUSTEES MUST APPROVE BY A TWO-THIRDS VOTE ANY CHANGES TO THE GIRLS INC FOUNDATION BYLAWS WITH RESPECT TO THE NUMBER OF TRUSTEES ON THE FOUNDATION'S BOARD, THE APPOINTMENT OF THE MEMBERS OF THE BOARD OF TRUSTEES, AND THE DISSOLUTION OF ASSETS AS PRESCRIBED IN THE FOUNDATION'S BYLAWS. FORM 990, PART VI, SECTION A, LINE 8B THE ORGANIZATION DOES NOT HAVE ANY COMMITTEES WITH AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED BY AN INDEPENDENT ACCOUNTING FIRM. THE FORM 990 IS THEN REVIEWED BY, GIRLS INCORPORATION OF METROPOLITAN DALLAS, A RELATED ORGANIZATION, STAFF. AFTER THE INITIAL REVIEW, IT IS SENT TO THE FULL BOARD OF GIRLS INCORPORATED OF METROPOLITAN DALLAS FOR THEIR REVIEW AND APPROVAL. THE FORM 990 IS THEN SUBMITTED TO THE IRS. FORM 990, PART VI, SECTION B, LINE 12C EACH YEAR IN AUGUST, ALL BOARD TRUSTEES MUST SIGN A NEW CONFLICT OF INTEREST POLICY. THE POLICY STATEMENTS THAT ARE SIGNED BY THE BOARD OF TRUSTEES ARE FILED IN THE EXECUTIVE OFFICES. EACH MEMBER OF THE BOARD OF DIRECTORS OF GIRLS INC. FOUNDATION IS IN A POSITION OF TRUST AND HAS A FUNDAMENTAL RESPONSIBILITY TO EXERCISE IMPARTIAL JUDGMENT TO PROMOTE AND ADVANCE THE MISSION OF GIRLS INCORPORATED. BECAUSE OF THE PUBLIC SERVICE MISSION OF GIRLS INC. FOUNDATION, IT IS IMPORTANT THAT THE COMMUNITY HAVE CONFIDENCE IN THE MANAGEMENT AND ADMINISTRATION OF THE ORGANIZATION. EACH BOARD MEMBER, NON-BOARD MEMBER SERVING ON A BOARD COMMITTEE, AND EMPLOYEE OF GIRLS INC. FOUNDATION SHALL EXERCISE GOOD FAITH AND HONESTY IN ALL DEALINGS AND TRANSACTIONS RELATED TO HIS OR HER DUTIES TO THE AGENCY. NO BOARD MEMBER, NON-BOARD MEMBER SERVING ON A BOARD COMMITTEE OR EMPLOYEE SHALL USE HIS OR HER POSITION OR KNOWLEDGE GAINED FROM THE ORGANIZATION IN SUCH A WAY AS TO PERMIT A CONFLICT TO ARISE BETWEEN THE INTEREST OF THE AGENCY AND HIS OR HER OWN INDIVIDUAL INTEREST. BOARD MEMBERS, NON-BOARD MEMBERS SERVING ON A BOARD COMMITTEE, AND EMPLOYEES MUST BE AWARE THAT OUTSIDE OBLIGATIONS AND FINANCIAL INTEREST MAY RESULT IN A CONFLICT OF INTEREST THAT MAY AFFECT THE OBJECTIVITY OR THE APPEARANCE OF OBJECTIVITY OF THEIR DECISIONS AND THE EFFECTIVENESS OF THEIR PERFORMANCE. IT IS THE DUTY OF BOARD MEMBERS, NON-BOARD MEMBERS SERVING ON A BOARD COMMITTEE, AND EMPLOYEES TO BE AWARE OF AND DISCLOSE THE POSSIBILITY OF A CONFLICT OF INTEREST BETWEEN THEIR RESPONSIBILITIES TO THE AGENCY AND THEIR OTHER PERSONAL OR BUSINESS OBLIGATIONS. IF A MATTER ARISES IN WHICH A BOARD MEMBER, NON-BOARD MEMBER SERVING ON A BOARD COMMITTEE, OR EMPLOYEE HAS, OR MAY HAVE, OR BECOMES AWARE OF A CONFLICT OF INTEREST, THE BOARD MEMBER, AND NON-BOARD MEMBER SERVING ON A BOARD COMMITTEE OR EMPLOYEE SHALL PROMPTLY DISCLOSE THE MATTER. IN THE CASE OF A BOARD MEMBER, DISCLOSURE SHALL BE MADE TO THE CHAIR OF THE BOARD OF DIRECTORS. IN THE CASE OF A NON-BOARD MEMBER SERVING ON A BOARD COMMITTEE, DISCLOSURE SHALL BE MADE TO THE CHAIR OF THE COMMITTEE WHO SHALL REFER THE MATTER TO THE EXECUTIVE COMMITTEE. IN THE CASE OF A TASK FORCE MEMBER, OR EMPLOYEE, DISCLOSURE SHALL BE MADE TO THE CHIEF EXECUTIVE OFFICER, WHO WILL ADDRESS THE MATTER OR REFER IT TO THE EXECUTIVE COMMITTEE IF NEEDED. THE EXECUTIVE COMMITTEE SHALL TAKE UP THE CONFLICT AT ITS NEXT MEETING OR AT A SPECIALLY CONVENED MEETING AND, IF THE EXECUTIVE COMMITTEE DETERMINES THAT A CONFLICT OF INTEREST EXISTS, THE EXECUTIVE COMMITTEE SHALL RECOMMEND TO THE BOARD THAT THE INTERESTED BOARD MEMBER, NON-BOARD MEMBER SERVING ON A BOARD COMMITTEE REFRAIN FROM ANY PARTICIPATION IN THE RELEVANT DECISION-MAKING PROCESS. IF IT IS A MATTER INVOLVING EMPLOYEES, THE CEO WILL RECOMMEND THE EMPLOYEE REFRAIN FROM PARTICIPATION. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE MADE AVAILABLE FOR PUBLIC INSPECTION AT THE GIRLS INCORPORATED OF METROPOLITAN DALLAS' CORPORATE OFFICE WITH 2 BUSINESS DAY NOTICE. FORM 990, PART XII, LINE 2C: THE OVERSIGHT AND SELECTION PROCESS HAS NOT CHANGED FROM THE PRIOR TAX YEAR. GIRLS INCORPORATED OF METROPOLITAN DALLAS 2040 EMPIRE CENTRAL DRIVE DALLAS TX 75235 751305705 PROVIDE SUPPORT AND EDUCATION FOR GIRLS FROM LOW-INCOME HOUSEHOLDS TX 501(C)(3) LINE 7 N/A 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 GIRLS INCORPORATED OF METROPOLITAN DALLAS B 75000 FAIR MARKET VALUE