Department of the Treasury Internal Revenue Service
Public Charity Status and Public Support
Complete if the organization is a section 501(c)(3) organization or a section
4947(a)(1) nonexempt charitable trust.
Attach to Form 990 or Form 990-EZ. See separate instructions.
OMB No. 1545-0047
2010
Open to Public Inspection
Name of the organization
CASA OF THE EASTERN PANHANDLE INC
Employer identification number
32-0063080
Part I
Reason for Public Charity Status
(All organizations must complete this part.) See instructions
The organization is not a private foundation because it is: (For lines 1 through 11, check only one box.)
1
2
3
4
5
section 170(b)(1)(A)(iv). (Complete Part II.)
6
7
8
9
receipts from activities related to its exempt functions—subject to certain exceptions, and (2) no more than 331/3% of
its support from gross investment income and unrelated business taxable income (less section 511 tax) from businesses
acquired by the organization after June 30, 1975. See section 509(a)(2). (Complete Part III.)
10
11
e
By checking this box, I certify that the organization is not controlled directly or indirectly by one or more disqualified persons other than foundation managers and other than one or more publicly supported organizations described in section 509(a)(1) or section 509(a)(2).
f
If the organization received a written determination from the IRS that it is a Type I, Type II or Type III supporting organization, check this box
..................................................
g
Since August 17, 2006, has the organization accepted any gift or contribution from any of the following persons?
(i) a person who directly or indirectly controls, either alone or together with persons described in (ii)
Yes
No
and (iii) below, the governing body of the the supported organization?
................
11g(i)
(ii)
a family member of a person described in (i) above?
......................
11g(ii)
(iii)
a 35% controlled entity of a person described in (i) or (ii) above?
................
11g(iii)
h
Provide the following information about the supported organization(s).
(i) Name of supported organization
(ii) EIN
(iii) Type of organization (described on lines 1- 9 above or IRC section (see instructions))
(iv) Is the organization in col. (i) listed in your governing document?
(v) Did you notify the organization in col. (i) of your support?
(vi) Is the organization in col. (i) organized in the U.S.?
(vii) Amount of support?
Yes
No
Yes
No
Yes
No
Total
For Paperwork Reduction Act Notice, see the Instructions for Form 990.
Cat. No. 11285F
Schedule A (Form 990 or 990-EZ) 2010
Schedule A (Form 990 or 990-EZ) 2010
Page 2
Part II
Support Schedule for Organizations Described in IRC 170(b)(1)(A)(iv) and 170(b)(1)(A)(vi) (Complete only if you checked the box on line 5, 7, or 8 of Part I or if the
organization failed to qualify under Part III. If the organization fails to
qualify under the tests listed below, please complete Part III.)
Section A. Public Support
Calendar year(or fiscal year beginning in)
(a) 2006
(b) 2007
(c) 2008
(d) 2009
(e) 2010
(f) Total
1
Gifts, grants, contributions, and membership fees received. (Do not include any "unusual grants.") ....
2
Tax revenues levied for the organization's benefit and either paid to or expended on its behalf.......
3
The value of services or facilities furnished by a governmental unit to the organization without charge..
4
Total. Add lines 1 through 3..
5
The portion of total contributions by each person (other than a governmental unit or publicly supported organization) included
on line 1 that exceeds 2% of the amount shown on line 11, column (f)..
6
Public Support. Subtract line 5 from line 4.
Section B. Total Support
Calendar year(or fiscal year beginning in)
(a) 2006
(b) 2007
(c) 2008
(d) 2009
(e) 2010
(f) Total
7
Amounts from line 4..
8
Gross income from interest, dividends, payments received on securities loans, rents, royalties and income from similar sources..
9
Net income from unrelated business activities, whether or not the business is regularly carried on..
10
Other income. (Explain in Part IV.) Do not include gain or loss from the sale of capital assets..
11
Total support (Add lines 7 through 10).
12
Gross receipts from related activities, etc. (See instructions.)
..................
12
13
First Five Years
If the Form 990 is for the organization's first, second, third, fourth, or fifth tax year as a 501(c)(3) organization,
check this box and stop here..........................................
Section C. Computation of Public Support Percentage
14
Public Support Percentage for 2010 (line 6 column (f) divided by line 11 column (f))
.........
14
15
Public Support Percentage for 2009 Schedule A, Part II, line 14
...............
15
16a
33 1/3% support test—2010.
If the organization did not check the box on line 13, and line 14 is 33 1/3% or more, check this box
and stop here. The organization qualifies as a publicly supported organization
......................
b
33 1/3% support test—2009.
If the organization did not check the box on line 13 or 16a, and line 15 is 33 1/3% or more, check this
box and stop here. The organization qualifies as a publicly supported organization
.....................
17a
10%-facts-and-circumstances test—2010.
If the organization did not check a box on line 13, 16a, or 16b and line 14
is 10% or more, and if the organization meets the "facts and circumstances" test, check this box and stop here. Explain
in Part IV how the organization meets the "facts and circumstances" test. The organization qualifies as a publicly supported
organization
..................................................
b
10%-facts-and-circumstances test—2009.
If the organization did not check a box on line 13, 16a, 16b, or 17a and line
15 is 10% or more, and if the organization meets the "facts and circumstances" test, check this box and stop here.
Explain in Part IV how the organization meets the "facts and circumstances" test. The organization qualifies as a publicly supported organization
..............................................
18
Private Foundation
If the organization did not check a box on line 13, 16a, 16b, 17a or 17b, check this box and see
instructions
...................................................
Schedule A (Form 990 or 990-EZ) 2010
Schedule A (Form 990 or 990-EZ) 2010
Page 3
Part III
Support Schedule for Organizations Described in IRC 509(a)(2) (Complete only if you checked the box on line 9 of Part I or if the organization
failed to qualify under Part II. If the organization fails to qualify under
the tests listed below, please complete Part II.)
Section A. Public Support
Calendar year(or fiscal year beginning in)
(a) 2006
(b) 2007
(c) 2008
(d) 2009
(e) 2010
(f) Total
1
Gifts, grants, contributions, and membership fees received. (Do not include any "unusual grants.") .
165,569
132,335
132,038
90,614
108,178
628,734
2
Gross receipts from admissions, merchandise sold or services performed, or facilities furnished in any activity that is related to the organization's tax-exempt purpose......
3
Gross receipts from activities that are not an unrelated trade or business under section 513..
22,747
47,818
70,565
4
Tax revenues levied for the organization's benefit and either paid to or expended on its behalf...
5
The value of services or facilities furnished by a governmental unit to the organization without charge..
6
Total. Add lines 1 through 5.
165,569
132,335
132,038
113,361
155,996
699,299
7a
Amounts included on lines 1, 2, and 3 received from disqualified persons...
b
Amounts included on lines 2 and 3 received from other than disqualified persons that exceed the greater of $5,000 or 1% of the amount on line 13 for the year.
c
Add lines 7a and 7b..
8
Public Support (Subtract line 7c from line 6.)
699,299
Section B. Total Support
Calendar year (or fiscal year beginning in)
(a) 2006
(b) 2007
(c) 2008
(d) 2009
(e) 2010
(f) Total
9
Amounts from line 6...
165,569
132,335
132,038
113,361
155,996
699,299
10a
Gross income from interest, dividends, payments received on securities loans, rents, royalties and income from similar sources..
2,447
3,767
2,685
546
1,135
10,580
b
Unrelated business taxable income (less section 511 taxes) from businesses acquired after June 30, 1975.
c
Add lines 10a and 10b.
2,447
3,767
2,685
546
1,135
10,580
11
Net income from unrelated business activities not included in line 10b, whether or not the business is regularly carried on.
12
Other income. Do not include gain or loss from the sale of capital assets (Explain in Part IV.)
13
Total support (Add lines 9, 10c, 11 and 12.).
168,016
136,102
134,723
113,907
157,131
709,879
14
First Five Years
If the Form 990 is for the organization's first, second, third, fourth, or fifth tax year as a 501(c)(3) organization,
check this box and stop here.............................................
Section C. Computation of Public Support Percentage
15
Public Support Percentage for 2010 (line 8 column (f) divided by line 13 column (f))
.........
15
98.510 %
16
Public support percentage from 2009 Schedule A, Part III, line 15
...............
16
98.630 %
Section D. Computation of Investment Income Percentage
17
Investment income percentage for 2010 (line 10c column (f) divided by line 13 column (f))
......
17
1.000 %
18
Investment income percentage from 2009 Schedule A, Part III, line 17
.............
18
1.000 %
19a
33 1/3% support tests—2010.
If the organization did not check the box on line 14, and line 15 is more than 33 1/3% and line 17 is not more than 33 1/3%, check this box and stop here. The organization qualifies as a publicly supported organization
..........
b
33 1/3% support tests—2009.
If the organization did not check a box on line 14 or line 19a, and line 16 is more than 33 1/3% and line 18 is not more than 33 1/3%, check this box and stop here. The organization qualifies as a publicly supported organization
....
20
Private Foundation
If the organization did not check a box on line 14, 19a or 19b, check this box and see instructions
.....
Schedule A (Form 990 or 990-EZ) 2010
Schedule A (Form 990 or 990-EZ) 2010
Page 4
Part IV
Supplemental Information.
Supplemental Information. Complete this part to provide the explanation required by Part II, line 10; Part II, line 17a or 17b; or Part III, line 12. Also complete this part for any additional information. (See instructions).
Facts And Circumstances Test
Explanation
Schedule A (Form 990 or 990-EZ) 2010
Additional Data
Software ID:
Software Version:
-
TIN:
SCHEDULE O (Form 990 or 990-EZ)
Department of the Treasury Internal Revenue Service
Supplemental Information to Form 990 or 990-EZ
Complete to provide information for responses to specific questions on
Form 990 or to provide any additional information.
Attach to Form 990 or 990-EZ.
OMB No. 1545-0047
2010
Open to Public Inspection
Name of the organization
CASA OF THE EASTERN PANHANDLE INC
Employer identification number
32-0063080
Identifier
Return Reference
Explanation
ORGANIZATION'S MISSION
FORM 990 - ORGANIZATION'S MISSION
CASA STANDS FOR COURT APPOINTED SPECIAL ADVOCATE FOR CHILDREN. CASA OF THE EASTERN PANHANDLE, INC. IS AN INDEPENDENT NON-PROFIT ORGANIZATION THAT RECRUITS AND TRAINS COMMUNITY VOLUNTEERS TO ADVOCATE FOR CHILDREN WHO ARE IN THE COURT SYSTEM BECAUSE OF ABUSE OR NEGLECT.
FIRST ACHIEVEMENT DESCRIPTION
FORM 990, PAGE 2, PART III, LINE 4A
WHY DO WE NEED CASA? OVER THE LAST THREE YEARS, THE CHILD PROTECTIVE SERVICES HAS INVESTIGATED OVER 1,400 REPORTED CASES OF CHILD ABUSE AND NEGLECT IN JEFFERSON, BERKELEY AND MORGAN COUNTIES, WV EACH YEAR. AT THE SAME TIME, THE DEPARTMENT OF HEALTH AND HUMAN SERVICES (DHHR) IS OFTEN UNDERSTAFFED-IN SOME INSTANCES WORKING WITH AS FEW AS 5 CHILD PROTECTIVE SERVICE CASEWORKERS TO MONITOR THESE CASES, AND EACH WORKER CAN BE ASSIGNED BETWEEN 50-100 CASES AT A TIME. ADDITIONALLY, THE TURNOVER RATE AT DHHR APPROACHED 200% SO COMPLEX CASES ARE OFTEN HANDLED BY INEXPERIENCED CASEWORKERS. THIS CONFLUENCE OF PROBLEMS RESULTS IN ABUSED CHILDREN LANGUISHING IN FOSTER HOMES OR OTHER TEMPORARY PLACEMENTS LONGER THAN NECESSARY, WITH THEIR NEEDS NOT ADEQUATELY ASSESSED OR MET. CASA SERVICES IN 2009 CASA HAD AS MANY AS 40 ACTIVE VOLUNTEERS DURING THE COURSE OF THE 2009 CALENDAR YEAR THAT PROVIDED APPROXIMATELY 2,400 HOURS OF SERVICE TO THE ORGANIZATION. THESE VOLUNTEERS SERVED 120 CHILDREN IN BERKELEY, JEFFERSON AND MORGAN COUNTIES, WV. CASA VOLUNTEERS INCLUDE LAWYERS, PHARMACISTS, HOMEMAKERS, SCIENTISTS, RETIRED ENTREPRENEURS, TEACHERS AND BUSINESS EXECUTIVES WHO ALL BRING A WEALTH OF EXPERIENCE TO THEIR ADVOCACY ON BEHALF OF THE CHILDREN. THEIR COMMITMENT TO CASA INCLUDES A 35 HOUR INITIAL TRAINING AND 12 HOURS OF IN-SERVICE TRAINING ANNUALLY. THE AVERAGE AMOUNT OF TIME SPENT ON A CASE IS ABOUT FOUR HOURS PER WEEK AND THE DURATION OF A CASE CAN BE UP TO TWO YEARS. CASA VOLUNTEERS FULFILL THEIR ADVOCACY RESPONSIBILITIES BY CONDUCTING INTENSIVE INDEPENDENT REVIEWS OF THE CASES THEY ARE ASSIGNED THAT INCLUDE: - REGULAR VISITS WITH THE CHILD (2-4 TIMES A MONTH) - REVIEW OF APPROPRIATE RECORDS AND REPORTS - INTERVIEWS WITH CHILDREN, FAMILY MEMBERS, TEACHERS, COUNSELORS, DOCTORS, THERAPISTS AND OTHER RELEVANT ADULTS - OBSERVE THE CHILD, THEIR CARETAKERS, AND SIGNIFICANT OTHERS - ATTEND MULTI-DISCIPLINARY MEETINGS AND COURT HEARINGS WITH THE INFORMATION GATHERED FROM THE CASE WORK, THE CASA VOLUNTEER PREPARES REPORTS WITH RECOMMENDATIONS TO THE COURT. THE CASA VOLUNTEER REMAINS INVOLVED AFTER THE JUDGE'S RULING TO ENSURE THAT THE ORDERS ARE FOLLOWED AND THE CHILD'S NEEDS ARE MET AND UNTIL THE CHILD IS PLACED IN A SAFE AND PERMANENT HOME.
ORGANIZATION'S PROCESS USED TO REVIEW FORM 990
FORM 990, PAGE 6, PART VI, LINE 11B
A DRAFT OF THE 990 IS CIRCULATED TO THE EXECUTIVE COMMITTEE AND THE EXECUTIVE DIRECTOR FOR REVIEW PRIOR TO MAILING.
ENFORCEMENT OF CONFLICTS POLICY
FORM 990, PAGE 6, PART VI, LINE 12C
CASA REQUIRES ALL BOARD MEMBERS TO ANNUALLY PROVIDE A CONFLICT OF INTEREST STATEMENT.
COMPENSATION PROCESS FOR TOP OFFICIAL
FORM 990, PAGE 6, PART VI, LINE 15A
COMPENSATION REVIEW & APPROVAL PROCESS FOR OFFICERS & KEY EMPLOYEES COMPENSATION IS REVIEWED ANNUALLY BY THE BOARD AND SALARIES ARE BASED ON PERFORMANCE AND THE SKILL SET OF THE INDIVIDUAL EMPLOYEE.
COMPENSATION PROCESS FOR OFFICERS
FORM 990, PAGE 6, PART VI, LINE 15B
COMPENSATION REVIEW & APPROVAL PROCESS FOR OFFICERS & KEY EMPLOYEES COMPENSATION IS REVIEWED ANNUALLY BY THE BOARD AND SALARIES ARE BASED ON PERFORMANCE AND THE SKILL SET OF THE INDIVIDUAL EMPLOYEE.
GOVERNING DOCUMENTS DISCLOSURE EXPLANATION
FORM 990, PAGE 6, PART VI, LINE 19
OTHER ORGANIZATION DOCUMENTS PUBLICLY AVAILABLE COPIES ARE PROVIDED UPON REQUEST.
For Paperwork Reduction Act Notice, see the Instructions for Form 990 or 990-EZ.