2023-05-30T07:25:54-05:00 2022-12-31 390758449 WIPFLI LLP 1502 LONDON ROAD SUITE 200 DULUTH MN 55812 990 2022-01-01 391366838 APTIV FOUNDATION INC APTI 6087849450 3000 SOUTH AVENUE LA CROSSE WI 54601 JENNY FELTY PRESIDENT/CEO 6087849450 2023-05-16 1 JENNY FELTY 999009999 0 MICHAEL J PETERSON CPA P01833529 2187224705 2023-05-10 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z JENNY FELTY 3000 SOUTH AVENUE LA CROSSE WI 54601 1604855 0 X HTTPS://WWW.APTIV.ORG/ABOUT-US/FOUNDATION X 1978 WI TO PROVIDE FINANCIAL SUPPORT FOR APTIV, INCORPORATED. 14 14 0 36 0 0 299473 328974 698139 697131 366811 175635 45160 7150 1409583 1208890 126736 274275 0 0 0 0 0 0 117648 939284 967402 1066020 1241677 343563 -32787 10804588 9710728 2112804 1794667 8691784 7916061 APTIV FOUNDATION, INC. EXISTS TO SUPPORT APTIV, INC., WHICH HELPS ADULTS WITH DISABILITIES LIVE MORE INDEPENDENTLY. APTIV INC.'S MISSION IS TO PROVIDE A CONTINUUM OF INNOVATIVE SUPPORT FOR INDIVIDUALS WITH DISABILITIES SO THEY MAY LIVE MEANINGFUL LIVES. 0 0 645967 274275 697131 APTIV FOUNDATION, INC. PROVIDES FUNDING AND GRANTS FOR LIFE SERVICES AND EMPLOYMENT SERVICES FOR YOUTH AND ADULTS WITH DISABILITIES DELIVERED BY APTIV, INC. THIS FUNDING SUPPORTS INNOVATION AND QUALITY ENHANCEMENTS TO PROGRAMMING NOT SUPPORTED BY GOVERNMENT DOLLARS. IT ALSO PROVIDES FUNDING FOR OUTREACH, INFORMATION AND ADVOCACY FOR PEOPLE WITH DISABILITIES AND THEIR FAMILIES AND GUARDIANS. THE APTIV FOUNDATION'S FUNDS SUPPORT EMERGENCY NEEDS AND SERVICE GAPS FOR PEOPLE WITH DISABILITIES, MOST OF WHOM LIVE IN POVERTY. 645967 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 2 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 14 14 0 1 0 0 0 0 1 1 1 0 0 1 1 1 1 1 1 0 0 0 WI X TYLER STAPLETON 6087849450 3000 SOUTH AVENUE LA CROSSE WI 54601 X JOE MOUA CHAIR 1.00 X X 0 0 0 PATTY BROWN CHAIR-ELECT 1.00 X X 0 0 0 BLAKE BARNES SECRETARY/TREASURER 1.00 X X 0 0 0 HEATHER ARMSTRONG DIRECTOR 1.00 X 0 0 0 SAM BACH-HANSON DIRECTOR 1.00 X 0 0 0 PEGGY HERLITZKA DIRECTOR 1.00 X 0 0 0 STEVE KARGES DIRECTOR 1.00 X 0 0 0 MARK LORENZ DIRECTOR 1.00 X 0 0 0 MARY MICKELSON DIRECTOR 1.00 X 0 0 0 DICK RECORD DIRECTOR 1.00 X 0 0 0 TOM SLEIK DIRECTOR 1.00 X 0 0 0 KARLA STANEK DIRECTOR 1.00 X 0 0 0 DAVE WARREN DIRECTOR 1.00 X 0 0 0 FRED SPADEMAN DIRECTOR 1.00 X 0 0 0 MARY KESSENS PRESIDENT/CEO (RETIRED JANUARY 2022) 1.00 X 0 0 0 JENNY FELTY PRESIDENT/CEO 8.00 X 0 0 0 0 0 0 0 0 0 0 APTIV INC 3000 SOUTH AVENUE LA CROSSE WI 54601 FISCAL AGENT SERVICES 592032 ROCK ROAD COMPANIES INC 301 W B R TOWNLINE ROAD JANESVILLE WI 53545 REDO BARBERRY LOCATION ASPHALT 129376 2 328974 7110 328974 RENTAL INCOME 531120 697131 697131 697131 74446 74446 437811 59343 378558 17407 59253 41936 101189 101189 7150 7150 7150 1208890 697131 0 182785 274275 274275 596395 332072 147489 116834 13800 13800 22775 22775 12886 8363 4523 10395 10188 207 1294 607 80 607 734 734 78 78 1395 1395 26275 26275 236766 236766 REPAIRS AND MAINTENANCE 19888 19888 PROJECT EXPENSE 2831 2831 DUES AND SUBSCRIPTIONS 793 793 LICENSE AND FEES 584 584 20513 16313 4200 1241677 645967 478062 117648 259 259 497485 428069 35980 16192 8020954 3493251 4583139 4527703 5687725 4738505 10804588 9710728 81768 63746 208566 7921 402432 474419 1420038 1248581 2112804 1794667 X 8259537 7411589 432247 504472 8691784 7916061 10804588 9710728 -32787 -742936 0 X 0 1 X 1 0 X 1098125 418314 664316 299473 328974 2809202 1098125 418314 664316 299473 328974 2809202 636154 2173048 93405 81835 56314 68874 74446 374874 45160 7150 52310 3236386 3522722 0.67140 0.68390 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 4267686 58890 -610551 203327 22774 3489924 3966660 52498 441810 168962 24320 4267686 3642875 24000 491872 170762 21325 3966660 3859956 18000 -44907 167963 22211 3642875 3885745 590384 -371366 220250 24557 3859956 1.00000 0.00000 0.00000 0 0 948794 948794 7072160 3493251 3578909 4527703 INVESTMENTS HELD FOR APTIV 1248581 1248581 452385 -742936 9206 -733730 1186115 22775 22775 1208890 1228108 9206 9206 1218902 22775 22775 1241677 PART V, LINE 4: THE ENDOWMENT FUNDS WILL GENERATE ANNUAL EARNINGS TO PROVIDE GRANTS TO MEET THE FUTURE NEEDS OF APTIV, INC. 1 APTIV INC 3000 SOUTH AVENUE LA CROSSE WI 54601 930756626 501(C)(3) 224348 49927 FMV PROPERTY AND EQUIPMENT MARKETING, BEHAVIOR SERVICES, COMMUNITY INCLUSION, COMMUNITY OUTREACH, PEOPLE CAN'T WAIT PROGRAM, TECHNOLOGY APPLICATIONS, RECREATION PROGRAMS, COMMUNITY-BASED BEHAVIOR SERVICES, VOCATIONAL AND DEVELOPMENTAL TRAINING, VOLUNTEER COORDINATOR, AND THERAPEUTIC RECREATION. 1 PART I, LINE 2: ALL GRANTS ARE APPROVED PER THE GRANT REQUEST POLICY AND ARE AUTHORIZED BY THE BOARD. FORM 990, PART VI, SECTION A, LINE 3 APTIV FOUNDATION, INC. HAS A FISCAL AGENT AGREEMENT WITH APTIV, INC. UNDER THIS AGREEMENT, APTIV, INC. WILL NEGOTIATE AND SIGN LEASES, CONTRACTS, AND SUCH OTHER AGREEMENTS AS NECESSARY TO CONDUCT THE AFFAIRS OF APTIV FOUNDATION, INC. AND TO ENSURE COMPLIANCE WITH ALL BOARD ACTIONS, RELEVANT LAWS, REGULATIONS AND POLICIES. FORM 990, PART VI, SECTION A, LINE 7B AMENDMENTS OF THE BYLAWS MUST BE APPROVED BY APTIV, INC. PRIOR TO SUCH AMENDMENT BEING INCORPORATED INTO THE GOVERNING DOCUMENT. FORM 990, PART VI, SECTION B, LINE 11B THE BOARD REVIEWS AND APPROVES FORM 990 PRIOR TO FILING WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C THE BOARD OF DIRECTORS AND MANAGEMENT TEAM SIGN OFF ON THE CONFLICT OF INTEREST POLICY ANNUALLY. NO DIRECTOR, OFFICER, OR EMPLOYEE OF THE CORPORATION SHALL HAVE OR ACQUIRE ANY INTEREST, DIRECT OR INDIRECT, IN ANY PROJECT WHICH THE CORPORATION IS OPERATING OR PROMOTING, OR IN ANY CONTRACT RELATING TO ANY SUCH PROJECT OF THE CORPORATION WITHOUT MAKING WRITTEN DISCLOSURE TO THE CORPORATION OF THE NATURE AND EXTENT OF HIS OR HER INTEREST. NO DIRECTOR WHO HAS SUCH INTEREST SHALL VOTE ON ANY MATTER RELATING TO IT. FORM 990, PART VI, SECTION C, LINE 19 THE FOUNDATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST.