2023-03-16T09:57:54-05:00 2022-08-31 411654490 AKINS HENKE AND COMPANY 600 INWOOD AVENUE NORTH SUITE 160 OAKDALE MN 55128 990 2021-09-01 411422893 MAKE-A-WISH FOUNDATION OF MINNESOTA MAKE 6127672753 1919 UNIVERSITY AVE W 415 SAINT PAUL MN 55104 CHARLOTTE BEATTIE PRESIDENT AND CEO 6127672753 2023-03-07 1 CHARLOTTE BEATTIE 999009999 CHRIS HENKE P01008921 6516363806 2023-03-07 3 AAL1 IAL1 2021 2023-04-26 12:10:37Z CHARLOTTE BEATTIE 1919 UNIVERSITY AVE W 415 SAINT PAUL MN 55104 5400394 0 X WWW.MN.WISH.ORG X 1982 MN WE CREATE LIFE-CHANGING WISHES FOR CHILDREN WITH CRITICAL ILLNESSES. 20 20 27 472 0 0 3601649 3930476 5103 11550 172130 225022 -5214 -35079 3773668 4131969 841157 1740284 0 0 1322371 1521626 0 0 777982 731201 757783 2894729 4019693 878939 112276 5452506 4851224 370519 422146 5081987 4429078 TOGETHER, WE CREATE LIFE-CHANGING WISHES FOR CHILDREN WITH CRITICAL ILLNESSES. 0 0 2495756 1740284 27081 TOGETHER, WE CREATE LIFE-CHANGING WISHES FOR CHILDREN WITH CRITICAL ILLNESSES. 218 WISHES WERE GRANTED IN FISCAL YEAR 2022. 2495756 1 1 0 0 0 0 0 0 0 1 1 0 0 0 0 1 1 0 0 0 0 0 0 0 1 0 0 0 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 20 0 1 27 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 20 20 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 MN X X CHARLOTTE BEATTIE PRESIDENT AND CEO 6127672753 1919 UNIVERSITY AVE W SUITE 415 ST PAUL MN 55104 NNEKA SEDERSTROM BOARD CHAIR 2.00 X X 0 0 0 AMY ROBERTS VICE CHAIR AND SECRETARY 2.00 X X 0 0 0 KAREN LARSON TREASURER 2.00 X X 0 0 0 SCOTT ABERSON BOARD MEMBER 1.00 X 0 0 0 CHRISTY BARTLETT BOARD MEMBER 1.00 X 0 0 0 SAMUEL BICKEL BOARD MEMBER 1.00 X 0 0 0 PATRICK BOLDISCHAR BOARD MEMBER 1.00 X 0 0 0 GRETCHEN CEPEK BOARD MEMBER 1.00 X 0 0 0 BRIAN DAVIS BOARD MEMBER 1.00 X 0 0 0 CARITA HIBBEN BOARD MEMBER 1.00 X 0 0 0 ASHLEY KILCHER BOARD MEMBER 1.00 X 0 0 0 JILLIAN KLEIN BOARD MEMBER 1.00 X 0 0 0 MOLLY KOENEN BOARD MEMBER 1.00 X 0 0 0 KRISTEN KOWALSKI BOARD MEMBER 1.00 X 0 0 0 HEATHER LANG BOARD MEMBER 1.00 X 0 0 0 TAMIKA LASEGE BOARD MEMBER 1.00 X 0 0 0 NIK NAYAR BOARD MEMBER 1.00 X 0 0 0 DEREK NICOLL BOARD MEMBER 1.00 X 0 0 0 DAVID SOMMER BOARD MEMBER 1.00 X 0 0 0 MARK L THOMPSON BOARD MEMBER 1.00 X 0 0 0 LISA VALENSI BOARD MEMBER 1.00 X 0 0 0 CHARLIE VANEK BOARD MEMBER 1.00 X 0 0 0 KARI DAVIS PRESIDENT AND CEO 40.00 X 7892 0 0 GENA JOHNSON VP OF DEVELOPMENT 40.00 X 126906 0 5135 MIA HOAGBERG1121 TO 9121 FORMER PRESIDENT AND CEO 40.00 X 122898 0 15592 257696 0 20727 2 1 0 0 0 686225 225000 3019251 732788 3930476 WISH ASSIST REVENUE 713990 11550 11550 11550 124665 124665 1037851 936351 1143 101500 -1143 100357 100357 280321 686225 330931 -50610 -50610 OTHER INCOME 713990 15531 15531 15531 4131969 27081 0 174412 1740284 1740284 130738 37914 41836 50988 1139510 330458 364644 444408 35266 10227 11285 13754 84438 24553 26864 33021 131674 38186 42135 51353 59229 59229 44241 44241 70007 8088 40811 21108 931 931 96361 35908 10407 50046 29192 6081 8871 14240 82445 23909 26382 32154 7114 1302 2488 3324 10610 574 6035 4001 1954 567 625 762 318180 229090 47727 41363 14150 4103 4529 5518 27 27 MISCELLANEOUS 12907 1501 4738 6668 REPAIRS AND MAINTENANCE 8679 2517 2777 3385 MEMBERSHIP DUES 1756 494 304 958 4019693 2495756 745955 777982 1605777 769620 130070 245936 117980 92009 5229 9957 85326 116695 153971 130317 19262 23654 3480070 3584561 8792 8792 5452506 4851224 145519 422146 225000 370519 422146 X 4948487 4229482 133500 199596 5081987 4429078 5452506 4851224 112276 -765185 0 X 0 1 X 1 0 X 3771672 3947021 3601957 3601649 3930476 18852775 3771672 3947021 3601957 3601649 3930476 18852775 99236 18753539 110172 115962 129412 90711 124665 570922 -1563 -1563 19422134 1065574 0.96560 0.94720 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 353334 -44161 12979 296194 312483 51153 10302 353334 293957 26102 7576 312483 166179 125034 2744 293957 108075 51588 6516 166179 1.00000 0 0 12718 7755 4963 141253 122562 18691 23654 X 3717007 -765185 342711 50610 -371864 4088871 44241 -1143 43098 4131969 4368773 342711 50610 393321 3975452 44241 44241 4019693 PART V, LINE 4: THE FOUNDATION CREATED A GENERAL ENDOWMENT FUND, THE MONIES IN WHICH ARE TO BE USED AS THE BOARD AND CEO OF MAKE-A-WISH MINNESOTA DETERMINE FROM TIME TO TIME. MONIES FROM THE ENDOWMENT FUND WILL BE DISTRIBUTED ANNUALLY, BUT ONLY IF THE CALCULATED DISTRIBUTION AMOUNT MEETS OR EXCEEDS THE MINIMUM DOLLAR AMOUNT REQUIRED TO SPONSOR A WISH, AS SUCH AMOUNT IS DETERMINED BY THE BOARD. PART X, LINE 2: THE FOUNDATION IS A NOT-FOR-PROFIT ORGANIZATION EXEMPT FROM FEDERAL INCOME AND MINNESOTA TAXES UNDER THE PROVISIONS OF INTERNAL REVENUE CODE SECTION 501(C)(3) AND MINNESOTA STATUE 290.05. HOWEVER, THE FOUNDATION REMAINS SUBJECT TO INCOME TAXES ON ANY NET INCOME THAT IS DERIVED FROM A TRADE OR BUSINESS, REGULARLY CARRIED ON AND NOT IN FURTHERANCE OF THE PURPOSE OF WHICH IT WAS GRANTED EXEMPTION. NO INCOME TAX PROVISION HAS BEEN RECORDED AS THE NET INCOME, IF ANY, FROM AN UNRELATED TRADE OR BUSINESS, IN THE OPINION OF MANAGEMENT, IS NOT MATERIAL TO THE FINANCIAL STATEMENTS TAKEN AS A WHOLE. MANAGEMENT BELIEVES THAT NO UNCERTAIN TAX POSITION EXISTS FOR THE FOUNDATION AT AUGUST 31, 2022. THE FOUNDATION FILES INCOME TAX RETURNS IN THE U.S. FEDERAL JURISDICTION, AND APPLICABLE STATE JURISDICTIONS. PART XI, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSE 50,610. PART XI, LINE 4B - OTHER ADJUSTMENTS: LOSS ON DISPOSAL OF EQUIPMENT -1,143. PART XII, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSE 50,610. GALA 889932 616559 273373 8270 41979 89208 51591 111079 WALK FOR WISHES 74114 67166 6948 3622 540 100 2272 22270 1 2500 2500 966546 686225 280321 11892 42519 89308 53863 133349 330931 -50610 1 DIRECT WISH EXPENSE 218 147552 1592732 FMV DONATED FOOD, TICKETS, PARK PASSES, AND OTHER GOODS TO PROVIDE WISHES TO CHILDREN. PART I, LINE 2: THE WISH PROCESS BEGINS WITH THE IDENTIFICATION OF A CHILD WITH A LIFE THREATENING ILLNESS. THE FOUNDATION RECEIVES VERIFICATION FROM THE CHILD'S DOCTOR AS TO THE NATURE OF THE ILLNESS AND DETERMINES IF THE CHILD QUALIFIES FOR A WISH GRANT FROM THE FOUNDATION. ONCE DETERMINED ELIGIBLE FOR THE WISH, THE FOUNDATION ESTABLISHES A FILE FOR THE CHILD TO DOCUMENT THE CHILD'S ELIGIBILITY AND WISH THE CHILD WOULD LIKE TO RECEIVE. A REPRESENTATIVE OF THE FOUNDATION THEN DELIVERS THE WISH TO THE CHILD. UPON COMPLETION OF THE WISH, A SURVEY IS SENT TO THE FAMILY OF THE CHILD REGARDING THE SERVICES AND ASSISTANCE PROVIDED. X X 0 0 0 0 0 0 0 0 0 MIA HOAGBERG1121 TO 9121 FORMER PRESIDENT AND CEO 122898 0 0 0 0 0 3760 0 11832 0 138490 0 0 0 X GOODS FOR WISH ASSISTS/SPECIAL EVENTS 395 723988 FAIR MARKET VALUE X MISCELLANEOUS ITEMS 7 8800 FAIR MARKET VALUE 0 1 0 FORM 990, PART VI, SECTION B, LINE 11B AN ELECTRONIC DRAFT OF THE 990 IS SENT TO THE ENTIRE BOARD FOR REVIEW. APPROXIMATELY ONE WEEK LATER A MEETING OR CONFERENCE CALL IS HELD BETWEEN THE FINANCE COMMITTEE AND TAX PREPARER FOR REVIEW AND TO ADDRESS ANY QUESTIONS RAISED BY THE BOARD OF DIRECTORS. IF THERE ARE NO CHANGES, AN APPROVAL TO FINALIZE AND FILE THE REPORT IS GIVEN AT THE CONCLUSION OF THE MEETING/CALL. IF CHANGES ARE MADE, A REVISED DRAFT OF THE 990 IS PROVIDED TO THE BOARD PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C A CONFLICT OF INTEREST FORM IS SIGNED ANNUALLY BY ALL BOARD MEMBERS, STAFF AND VOLUNTEERS. THIS PROCESS IS TRACKED THROUGH THE FOUNDATION'S DONOR DATABASE, RAISER'S EDGE. FORM 990, PART VI, SECTION B, LINE 15A THE EXECUTIVE COMMITTEE REVIEWS AND APPROVES THE PRESIDENT AND CEO'S ANNUAL SALARY AND PERFORMANCE PAY BASED UPON PERFORMANCE GOALS MET AND ANNUAL SALARIES OF OTHER MAKE-A-WISH FOUNDATION EXECUTIVES AND LOCAL AND NATIONAL NONPROFITS. WHEN NECESSARY, THE COMMITTEE MAY SEEK INPUT FROM THE HR COMMITTEE. THERE ARE NO OTHER OFFICERS OR KEY EMPLOYEES OF THE FOUNDATION. FORM 990, PART VI, SECTION C, LINE 19 ALL DOCUMENTS ARE PROVIDED UPON REQUEST AND THE FINANCIAL STATEMENTS ARE ALSO POSTED ON THE FOUNDATION'S WEBSITE.