2025-10-17T10:48:44-05:00 2024-12-31 946214841 ARMANINO ADVISORY LLC 15950 N DALLAS PKWY 600 DALLAS TX 75248 990 2024-01-01 751866204 DALLAS CASA DALL 2148278961 2757 SWISS AVENUE DALLAS TX 75204 KATHLEEN M LAVALLE PRESIDENT AND CEO 2148278961 2025-09-23 1 1 JENNIFER M VACHA P01251998 9726611843 2025-09-23 2024 2025-03-06 01:10:19Z KATHLEEN M LAVALLE 2757 SWISS AVENUE DALLAS TX 75204 16899578 0 X WWW.DALLASCASA.ORG X 1980 TX DALLAS CASA VOLUNTEERS ADVOCATE FOR THE BEST INTERESTS OF CHILD VICTIMS OF ABUSE (SEE SCHEDULE O)... AND NEGLECT LIVING IN FOSTER CARE TO PROTECT CHILDREN, RESTORE CHILDHOOD, AND HELP EACH CHILD FULFILL THEIR FULL POTENTIAL. 42 42 107 1125 0 0 10737113 15827493 0 0 415195 249656 -251113 -389469 10901195 15687680 0 4029401 0 0 7131720 7870121 18715 23515 642926 1823128 1786835 8973563 13709872 1927632 1977808 24439214 20751031 540008 353631 23899206 20397400 X DALLAS CASA VOLUNTEER ADVOCATES PROTECT CHILDREN, RESTORE CHILDHOOD AND HELP CHILD VICTIMS OF ABUSE AND NEGLECT ACHIEVE THEIR FULL POTENTIAL. 0 0 12165030 4029401 DALLAS CASA TRAINS AND SUPERVISES VOLUNTEERS WHO ARE APPOINTED BY LOCAL COURTS TO REPRESENT THE BEST INTEREST OF EACH CHILD INVOLVED IN A DALLAS COUNTY CHILD WELFARE CASE. OVER THE LAST SIX YEARS THAT DALLAS CASA HAS BEEN ABLE TO ACCEPT ALL COURT APPOINTMENTS TO DALLAS COUNTY CHILD WELFARE CASES, THE AGENCY SERVED MORE THAN 7,500 CHILDREN WITH 2,800 VOLUNTEER ADVOCATES. DALLAS CASA SERVES MORE CHILDREN WITH VOLUNTEER ADVOCATES THAN ANY OF THE MORE THAN 900 INDEPENDENT CASA PROGRAMS NATIONWIDE. FOR CHILDREN IN FOSTER CARE, THEIR DALLAS CASA VOLUNTEER ADVOCATE IS A LIFELINE, PROVIDING A CONSTANT IN A YOUNG LIFE THAT HAS BEEN DISRUPTED BY TRAUMA, CHANGE AND UNCERTAINTY. DALLAS CASA VOLUNTEER ADVOCATES MODEL FOR CHILDREN HOW A RELIABLE, TRUSTWORTHY ADULT ACTS, HOPEFULLY IMPROVING THE CHANCES (CONTINUED ON SCHEDULE O)THAT THE CYCLE OF ABUSE WILL BE BROKEN AND THAT EACH CHILD CAN REACH THEIR FULL POTENTIAL. AMONG THE MANY RISKS OF FOSTER CARE IS THE POSSIBILITY A CHILD GIVES UP ON THEMSELVES. DALLAS CASA VOLUNTEERS REDUCE THAT RISK BY SEEING THE PROMISE OF A BETTER FUTURE FOR EACH CHILD, RATHER THAN THE SUM OF THEIR UNFORTUNATE CIRCUMSTANCES. DALLAS CASA STAFF AND VOLUNTEERS BELIEVE THAT NO CHILD SHOULD BE LIMITED OR DEFINED BY THEIR TIME IN FOSTER CARE. 12165030 1 1 0 0 0 0 0 0 0 1 1 0 0 0 0 1 0 1 0 0 0 0 0 1 1 1 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 1 0 0 1 21 13 1 107 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 42 42 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 X X KEVIN BARNES 2148278961 2757 SWISS AVENUE DALLAS TX 75204 SCOTT ORR CHAIR 3.00 X X 0 0 0 JANICE Z DAVIS VICE CHAIR/CHAIR ELECT 3.00 X X 0 0 0 GREG MAY ASST. TREASURER 3.00 X X 0 0 0 RETTA A MILLER SECRETARY 1.00 X X 0 0 0 SUSAN H NOVIT VP FINANCE & TREASURER 3.00 X X 0 0 0 AALIYAH HAQQ VP COMMUNITY OUTREACH 3.00 X X 0 0 0 PAIGE RICHEY VP GOVERNANCE 3.00 X X 0 0 0 KRISTY HOGLUND ROBINSON VP DEVELOPMENT 3.00 X X 0 0 0 CYNTHIA MARSHALL IMMEDIATE PAST CHAIR 3.00 X X 0 0 0 COREY ANTHONY DIRECTOR 1.00 X 0 0 0 JONATHAN BASSHAM DIRECTOR 1.00 X 0 0 0 MARK S BERG DIRECTOR 1.00 X 0 0 0 VEREE HAWKINS BROWN DIRECTOR 1.00 X 0 0 0 ROB CALDERIN DIRECTOR 1.00 X 0 0 0 CHRISTIE CARTER DIRECTOR 1.00 X 0 0 0 JAMAL CARTY DIRECTOR 1.00 1.00 X 0 0 0 MARGARET CERVIN DIRECTOR 1.00 X 0 0 0 HUGH COMER DIRECTOR 1.00 X 0 0 0 GERARDO FUENTES DIRECTOR 1.00 1.00 X 0 0 0 JOHN GIBSON DIRECTOR 1.00 X 0 0 0 MEGGIE GILSTRAP DIRECTOR 1.00 X 0 0 0 TERENCE D GOODS DIRECTOR 1.00 X 0 0 0 LANA HARDER PHD DIRECTOR 1.00 X 0 0 0 CHRISTOPHER M JAQUEZ DIRECTOR 1.00 X 0 0 0 DAVID KRAHE DIRECTOR 1.00 X 0 0 0 DAVE KROENCKE DIRECTOR 1.00 X 0 0 0 LAURA LOSINGER DIRECTOR 1.00 X 0 0 0 JIM LOZIER DIRECTOR 1.00 X 0 0 0 JOSEPH MANOGUE DIRECTOR 1.00 1.00 X 0 0 0 EVELYN HENRY MILLER DIRECTOR 1.00 X 0 0 0 CHANCE MONROE DIRECTOR 1.00 X 0 0 0 OLIVIA MORRIS DIRECTOR (THRU 06/24) 1.00 X 0 0 0 KARL G NELSON DIRECTOR 1.00 X 0 0 0 JUAN NEVAREZ DIRECTOR 1.00 1.00 X 0 0 0 STEPHEN BL PENROSE DIRECTOR 1.00 X 0 0 0 GINA PORTER DIRECTOR 1.00 X 0 0 0 LAUREN SANDS DIRECTOR 1.00 X 0 0 0 VIRGINIA SCHAEFER DIRECTOR 1.00 X 0 0 0 NICKI STAFFORD DIRECTOR 1.00 X 0 0 0 TERESE S STEVENSON DIRECTOR 1.00 X 0 0 0 LINDA M SWARTZ DIRECTOR 1.00 X 0 0 0 DAVID YOUNG DIRECTOR 1.00 X 0 0 0 JACK ZERINGUE DIRECTOR 1.00 X 0 0 0 KATHLEEN LAVALLE PRESIDENT AND CEO 40.00 X 295584 0 24027 KEVIN BARNES CHIEF FINANCIAL OFFICER 40.00 X 158593 0 19765 BEN WILKINS CHIEF PROGRAM OFFICER 40.00 X 150155 0 19606 LYNN BROOKS CHIEF MARKETING OFFICER 40.00 X 136146 0 19168 BECCA LEONARD CHIEF DEVELOPMENT OFFICER 40.00 X 137084 0 19398 TAYLOR PIRTLE STAFF ATTORNEY 40.00 X 103713 0 18116 981275 0 120080 5 0 1 0 VITAL AIR SYSTEMS LLC 290 S PRESTON RD STE 230 PROSPER TX 75078 HVAC MAINTENANCE 661736 THE RITZ CARLTON DALLAS LAS COLINAS 4150 N MACARTHUR BLVD IRVING TX 75038 CATERING 473219 PROVISIO PARTNERS ILLINOIS LTD 325 N WELLS ST STE 100 CHICAGO IL 60654 CONSULTING 193185 FAIRMONT HOTEL - DALLAS 1717 N AKARD ST DALALS TX 75201 EVENT 113464 4 3212696 5719696 4831930 2063171 138257 15827493 549393 549393 20843 0 320580 20843 -320580 -299737 -299737 458384 3212696 852968 -394584 -394584 43465 38350 5115 5115 15687680 0 0 -139813 4029401 4029401 497969 273884 124492 99593 5713213 4930692 516150 266371 148392 128626 13121 6645 1062554 901243 104041 57270 447993 376306 45740 25947 2220 2220 54509 45787 5565 3157 23515 23515 3051 3051 30431 27426 1114 1891 207684 207684 205309 163165 13906 28238 171427 143995 17503 9929 185681 161171 12998 11512 185951 182476 1540 1935 32169 27021 3285 1863 253735 220242 17761 15732 149065 129389 10435 9241 EVENT COSTS 103017 28032 74985 CHILDREN'S SUSTENANCE 96253 96253 EQUIPMENT & MAINTENANCE 56413 47387 5759 3267 VOLUNTEER TRAINING & RE 49920 44850 3235 1835 13709872 12165030 901916 642926 536240 96911 6990156 8215379 1271073 1326411 13265 655 214176 283426 10880473 3211365 7413002 7669108 7759011 2894755 242291 264386 24439214 20751031 473673 308471 66335 45160 540008 353631 X 23223637 19365485 675569 1031915 23899206 20397400 24439214 20751031 X 1977808 5463 -5485077 X 0 1 X 1 1 1 X 8834099 9588603 10345288 10737113 15827493 55332596 8834099 9588603 10345288 10737113 15827493 55332596 55332596 469265 390193 364525 409621 549393 2182997 174363 174363 5726 54185 12357 72268 57762224 0.95790 0.95290 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 33942283 5000000 5278645 1205217 43015711 23592254 6039407 4558936 248314 33942283 23076282 4002356 -3182704 303680 23592254 16351813 4413009 2568343 256883 23076282 14011901 560231 1990802 211121 16351813 0.83633 0.11216 0.05152 1 1 1 1697711 1697711 7247755 2004033 5243722 1741822 1207332 534490 193185 193185 7669108 X PART V, LINE 4: INTENDED USES OF THE ORGANIZATION'S ENDOWMENT FUNDS: THE DISTRIBUTIONS FROM THE ENDOWMENT FUNDS WILL BE USED FOR GENERAL OPERATING PURPOSES OF DALLAS CASA. PART X, LINE 2: THE ORGANIZATION IS EXEMPT FROM INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND A SIMILAR PROVISION OF STATE LAW. ACCORDINGLY, NO PROVISION FOR FEDERAL OR STATE INCOME TAXES HAS BEEN RECORDED. HOWEVER, THE ORGANIZATION MAY BE SUBJECT TO FEDERAL INCOME TAX ON ANY UNRELATED BUSINESS TAXABLE INCOME. THE ORGANIZATION HAS EVALUATED ITS CURRENT TAX POSITIONS AND HAS CONCLUDED THAT AS OF DECEMBER 31, 2024 AND 2023, IT DOES NOT HAVE ANY SIGNIFICANT UNCERTAIN TAX POSITIONS FOR WHICH A RESERVE WOULD BE NECESSARY. X X X X X X X 1 WISE RESOURCE DEVELOPMENT PO BOX 111936 CARROLLTON TX 76011 GRANT WRITING 0 176297 23515 152782 176297 23515 152782 DALLAS CASA CLASSIC 2378741 2014907 363834 70108 381221 84723 399 CHAMPION OF CHILDREN 682390 640890 41500 1771 4957 107324 47775 1283 3 609949 556899 53050 3691 16224 126790 5750 952 3671080 3212696 458384 75570 402402 318837 53525 2634 852968 -394584 43465 33500 4850 1 1.00000 43465 33500 4850 38350 5115 TX 0 NOT APPLICABLE. THE STATE OF TEXAS DOES NOT REQUIRE REGISTRATION OR PERMIT TO CONDUCT A RAFFLE. 0 0 0 0.00000 1.00000 KEVIN BARNES 2757 SWISS AVE DALLAS TX 75204 0 NA N/A 0 1 DALLAS CASA ENDOWMENT FUND 2757 SWISS AVENUE DALLAS TX 75204 752913264 501(C)(3) 4029401 0 ENDOWMENT FUND MANAGEMENT TO SUPPORT DALLAS CASA 1 0 PART I, LINE 2: DALLAS CASA ENDOWMENT FUND IS A TYPE I SUPPORTING ORGANIZATION ORGANIZED AND OPERATED EXCLUSIVELY FOR THE BENEFIT OF DALLAS CASA, THE FILING ORGANIZATION. AS A SUPPORTING ORGANIZATION, DALLAS CASA HAS CONTROL BY VIRTUE OF HAVING THE ABILITY TO ELECT THE MAJORITY OF THE DIRECTORS. ACCORDINGLY, DALLAS CASA IS ASSURED FUNDS GRANTED TO DALLAS CASA ENDOWMENT FUND WILL BE INVESTED IN ACCORDANCE WITH PURPOSES FOR WHICH FUNDS WERE APPROPRIATED. X X X X 0 0 0 0 0 0 0 0 0 KATHLEEN LAVALLE PRESIDENT AND CEO 295584 0 0 0 0 0 9000 0 15027 0 319611 0 0 0 KEVIN BARNES CHIEF FINANCIAL OFFICER 156409 0 2184 0 0 0 4725 0 15040 0 178358 0 0 0 BEN WILKINS CHIEF PROGRAM OFFICER 147971 0 2184 0 0 0 4566 0 15040 0 169761 0 0 0 BECCA LEONARD CHIEF DEVELOPMENT OFFICER 134900 0 2184 0 0 0 4358 0 15040 0 156482 0 0 0 LYNN BROOKS CHIEF MARKETING OFFICER 133962 0 2184 0 0 0 4167 0 15001 0 155314 0 0 0 X 4 9445 PUBLICLY TRADED EXCHANGE X GIFTS FOR EVENT 112 103952 COMPARABLE SALES X NON-EVENTS ITEMS 59 24860 COMPARABLE SALES 0 0 1 0 PART I, COLUMN (B): THE ORGANIZATION IS REPORTING THE NUMBER OF CONTRIBUTORS RATHER THAN THE NUMBER OF ITEMS CONTRIBUTED. FORM 990, PART I, LINE 13: GRANTS PAID: TO ENSURE THE FINANCIAL SECURITY OF THE ORGANIZATION, THE GOVERNING BODY OF DALLAS CASA HAS DISCRETION TO APPROPRIATE FUNDS FOR INVESTMENT AS A QUASI-ENDOWMENT MANAGED AND OPERATED EXCLUSIVELY FOR THE BENEFIT OF DALLAS CASA BY DALLAS CASA ENDOWMENT FUND, A TYPE I SUPPORTING ORGANIZATION. FUNDS DESIGNATED BY THE DALLAS CASA GOVERNING BODY TO FUNCTION AS ENDOWMENTS ARE CONTRIBUTED TO DALLAS CASA ENDOWMENT FUND (AS SHOWN ON FORM 990 PARTS I LINE 13 AND PART IX LINE 1) AND INVESTED IN ACCORDANCE WITH THE EXISTING INVESTMENT POLICIES OF THE DALLAS CASA ENDOWMENT FUND WHICH POLICIES ALSO CONTROL INVESTMENT OF DONOR-RESTRICTED ENDOWMENT FUNDS. FORM 990, PART VI, SECTION B, LINE 11B THE 990 IS REVIEWED BY MANAGEMENT AND THE FINANCE COMMITTEE AND THEN PROVIDED TO THE BOARD OF DIRECTORS BEFORE IT IS SUBMITTED TO THE IRS. FORM 990, PART VI, SECTION B, LINE 12C PROCESS TO MONITOR COMPLIANCE WITH CONFLICT OF INTEREST POLICY: THE ORGANIZATION REQUIRES SELF-DISCLOSURE OF ANY CONFLICTS OF INTEREST. THE ORGANIZATION ANNUALLY MONITORS AND ENFORCES ITS CONFLICT OF INTEREST POLICY BY REQUIRING EACH OFFICER, DIRECTOR, AND EMPLOYEE TO READ AND SIGN THE POLICY. IF A CONFLICT IS DETERMINED TO EXIST, THE INDIVIDUAL ABSTAINS FROM ALL DELIBERATIONS AND VOTING, IF APPLICABLE. FORM 990, PART VI, SECTION B, LINE 15A COMPENSATION REVIEW AND APPROVAL PROCESS: DALLAS CASA SUBSCRIBES TO SEVERAL NONPROFIT SALARY SURVEYS AND ACCESSES FORM 990 DATA FOR COMPARABILITY DATA. THE CHIEF FINANCIAL OFFICER PROVIDES THE CEO'S SALARY HISTORY AND COMPARABILITY DATA TO THE BOARD CHAIRMAN TO REVIEW AND EVALUATE, IN CONSULTATION WITH THE EXECUTIVE COMMITTEE FUNCTIONING IN A ROLE SIMILAR TO A COMPENSATION COMMITTEE, TO SET THE COMPENSATION OF THE CEO ANNUALLY. SALARY OFFERS FOR THE ENTIRE STAFF ARE DEVELOPED WITH REFERENCE TO COMPARABLES BY THE HIRING MANAGER IN CONSULTATION WITH THE HR DIRECTOR AND THE CEO. THE SENIOR MANAGERS PROPOSE THE ENTIRE DALLAS CASA (75-1866204) COST OF STAFF SALARIES IN THE ANNUAL BUDGET. SALARY INCREASES FOR STAFF ARE DETERMINED IN DECEMBER AND EFFECTIVE JANUARY 1ST. IN JULY, THE SENIOR MANAGERS' SALARIES ARE DETERMINED BY THE CEO, IN CONSULTATION WITH THE CFO BASED ON THE DATA FROM THE VARIOUS NONPROFIT SALARY SURVEYS. BOARD CONTROL FOR TOTAL COMPENSATION IS MAINTAINED THROUGH THE REGULAR BUDGET APPROVAL PROCESS. DOCUMENTATION OF SALARY OFFERS AND ADJUSTMENTS ARE DETERMINATION IS MAINTAINED IN THE AGENCY'S HUMAN RESOURCE FILES. FORM 990, PART VI, SECTION C, LINE 19 AVAILABILITY OF DOCUMENTS: THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. FINANCIAL STATEMENTS AND THE 990 ARE ALSO ON DALLAS CASA'S WEBSITE. FORM 990, PART XI, LINE 9: DALLAS CASA ENDOWMENT FUND ADJUSTMENT -5,485,077. DALLAS CASA ENDOWMENT FUND 2757 SWISS AVENUE DALLAS TX 75204 752913264 SUPPORT TX 501(C)(3) LINE 12A, I DALLAS CASA 1 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 DALLAS CASA ENDOWMENT FUND C 5719696 CASH DALLAS CASA ENDOWMENT FUND B 4029401 CASH