2022-03-09T17:53:48-06:00 2021-06-30 420714325 RSM US LLP 227 WEST FIRST STREET SUITE 700 DULUTH MN 55802 990 2020-07-01 363454285 SOUTHERN MINNESOTA INITIATIVE FOUNDATION SOUT 5074553215 525 FLORENCE AVE OWATONNA MN 55060 BRIAN CONZEMIUS VICE PRESIDENT/CFO 5074553215 2022-03-07 1 BRIAN CONZEMIUS 999009999 JULIE BOYER P01278549 2187275025 2022-03-07 3 AAL1 IAL1 2020 2022-09-23 18:48:47Z TIMOTHY PENNY 525 FLORENCE AVE OWATONNA MN 55060 38309629 0 X WWW.SMIFOUNDATION.ORG X 1986 MN INVESTS FOR ECONOMIC GROWTH IN THE 20 COUNTIES OF SOUTH CENTRAL AND SOUTHEASTERN MINNESOTA. 14 14 40 14 0 0 3019110 15422166 217150 208688 -294994 4357022 6316 13882 2947582 20001758 2115508 12394180 0 0 1918511 1932679 0 0 243091 1124254 1009466 5158273 15336325 -2210691 4665433 60294730 74043196 10031699 11582756 50263031 62460440 X SOUTHERN MINNESOTA INITIATIVE FOUNDATION IS A REGIONAL DEVELOPMENT AND PHILANTHROPIC ORGANIZATION THAT FOSTERS ECONOMIC AND COMMUNITY VITALITY IN 20 COUNTIES OF SOUTHERN MINNESOTA THROUGH A CULTURE OF COLLABORATION AND PARTNERSHIP, WITH A FOCUS ON ENTREPRENEURS AND EARLY CHILDHOOD DEVELOPMENT. 0 0 11906744 10680877 193340 SOUTHERN MINNESOTA INITIATIVE FOUNDATION PROVIDES GRANTS, LOANS AND TECHNICAL ASSISTANCE TO BUSINESSES, LOCAL GOVERNMENTS AND NONPROFIT ORGANIZATIONS THAT ACCELERATE THE CREATION OF NEW BUSINESSES AND INNOVATIVE VENTURES THAT WILL SHAPE OUR ECONOMY THROUGH PARTNERSHIPS IN OUR REGION. 1505161 973845 2500 SOUTHERN MINNESOTA INITIATIVE FOUNDATION PROVIDES GRANTS, EDUCATIONAL RESOURCES AND TECHNICAL ASSISTANCE TO LOCAL GOVERNMENTS, COMMUNITY PARTNERSHIPS AND NONPROFIT ORGANIZATIONS IN EARLY CHILDHOOD EDUCATION. THE EARLY CHILDHOOD PROGRAM PROVIDES RESOURCES THAT STRENGTHEN EARLY CHILDHOOD EFFORTS SO THAT YOUNG CHILDREN WILL HAVE A HEALTHY LIFE OF LEARNING, ACHIEVING AND SUCCEEDING. 352528 72124 12848 SOUTHERN MINNESOTA INITIATIVE FOUNDATION ADMINISTERS THE AMERICORPS-SOUTHERN MINNESOTA GRANT FOCUSING ON EARLY CHILDHOOD. SUPPORTED AMERICORPS MEMBERS SERVE IN NON-PROFITS AND SCHOOLS THROUGHOUT THE 20 COUNTY AREA WORKING WITH PRESCHOOL CHILDREN ON EARLY LITERACY, SOCIAL-EMOTIONAL, AND SCHOOL READINESS SUPPORT 704028 667334 COMMUNITY FOUNDATIONS AND AFFILIATE FUNDS 704028 667334 14468461 1 1 0 1 0 1 0 0 0 1 1 1 0 0 1 1 1 0 0 0 0 0 0 0 1 0 0 1 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 57 0 1 40 1 0 0 0 0 0 1 1 0 0 0 0 0 0 0 X 14 14 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 1 1 MN X BRIAN CONZEMIUS 5074553215 525 FLORENCE AVE OWATONNA MN 55060 TIMOTHY PENNY PRESIDENT/CEO 40.00 X 153978 0 34193 BRIAN CONZEMIUS VICE PRESIDENT/CFO 40.00 X 130610 0 13279 PAMELA BISHOP VP OF ECONOMIC DEVELOPMENT 40.00 X 108545 0 27068 CYNTHIA SCHEID MEMBER AT LARGE 2.00 X 0 0 0 ADENUGA ATEWOLOGUN MEMBER AT LARGE 2.00 X 0 0 0 JAKE ANDERSON DIRECTOR 2.00 X 0 0 0 CARISSA BUEGLER DIRECTOR 2.00 X 0 0 0 XAVIER FRIGOLA DIRECTOR 2.00 X 0 0 0 SUSAN HARRIS DIRECTOR` 2.00 X 0 0 0 JAMILA IBRAHIM DIRECTOR 2.00 X 0 0 0 ERIN MEIER DIRECTOR 2.00 X 0 0 0 HEATHER MILLARD DIRECTOR 2.00 X 0 0 0 CHRIS SCHAD DIRECTOR 2.00 X 0 0 0 SHAWN VOGT SWEEN DIRECTOR 2.00 X 0 0 0 COREY MENSINK CHAIR 2.00 X X 0 0 0 JOHN PETERSON VICE CHAIR 2.00 X X 0 0 0 LISA HUGHES SECRETARY 2.00 X X 0 0 0 CASSIE HARRINGTON TREASURER 2.00 X X 0 0 0 393133 0 74540 3 0 1 0 0 13414 11712832 3695920 697361 15422166 LOAN INTEREST 900099 148716 148716 OTHER INCOME 900099 59972 59972 208688 1265809 1265809 21367713 18276500 3091213 3091213 3091213 45253 13414 31371 13882 13882 20001758 208688 0 4370904 2087680 2087680 10306500 10306500 341935 251849 56731 33355 1281484 984681 170997 125806 46881 34530 7778 4573 154846 114050 25691 15105 107533 63650 32197 11686 2819 1264 1555 45607 2615 42992 256458 256458 280927 270468 6708 3751 20519 11299 1230 7990 101759 87563 4195 10001 19932 12909 1002 6021 5732 4422 606 704 13437 10481 719 2237 27707 23895 798 3014 8250 8250 30864 23810 3262 3792 24715 21869 1316 1530 OPERATING EXPENSES 87233 82273 2906 2054 JANITORIAL & MAINTENANC 49276 38015 5207 6054 DUES AND SUBSCRIPTIONS 17645 9802 2425 5418 BAD DEBTS 16586 16586 15336325 14468461 624773 243091 4437988 5905309 281630 462991 3878977 3686016 20612 88084 1098530 619119 489906 479411 50847130 63088397 338487 332988 60294730 74043196 164346 197189 13300 21600 1760675 1682083 3678290 3641406 4415088 6040478 10031699 11582756 X 16740835 27412545 33522196 35047895 50263031 62460440 60294730 74043196 4665433 7531701 275 0 X X 0 1 X 1 0 X 6170191 4394846 3637021 3019110 15422166 32643334 6170191 4394846 3637021 3019110 15422166 32643334 5140371 27502963 666400 1057562 1170275 1093380 1265809 5253426 27650 6316 13882 47848 37944608 1095384 0.72480 0.61200 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 0 1 4990 0 0 4990 0 PART II-B, LINE 1: SUPPORT FOR EARLY CHILDHOOD AND ECONOMIC DEVELOPMENT PROGRAMS 12 156306 182100 3654872 1 1 39807166 841819 10273770 1574210 49348545 38790595 832429 1521922 1337780 39807166 37308295 1344200 1439538 1301438 38790595 35185071 868288 2506504 1251568 37308295 31115350 633376 3537930 101585 35185071 0.40260 0.46940 0.12800 0 0 68687 68687 744825 382146 362679 11313 11313 0 273705 225660 48045 479411 OTHER INVESTMENTS 63088397 F 63088397 REFUNDABLE ADVANCES 1161433 ASSETS HELD FOR OTHERS 4879045 6040478 X 27308647 7531701 275 7531976 19776671 256458 -31371 225087 20001758 15111238 31371 31371 15079867 256458 256458 15336325 PART V, LINE 4: THE FOUNDATION HAS DEVELOPED A SPENDING POLICY WHICH USES UP TO 4.5% OF ITS ENDOWMENT BALANCE ANNUALLY TO SUPPORT ITS PROGRAMS AND ACTIVITIES. PART X, LINE 2: THE FOUNDATION IS EXEMPT FROM FEDERAL INCOME TAXES AS A TAX-EXEMPT ORGANIZATION DESCRIBED IN SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE, EXCEPT FOR INCOME ON CERTAIN UNRELATED BUSINESS INCOME. AT JUNE 30, 2021, THERE IS NO MATERIAL AMOUNT OF UNRELATED BUSINESS INCOME. THE FOUNDATION IS ALSO EXEMPT FROM STATE INCOME TAXES UNDER APPLICABLE MINNESOTA STATUTES. THE FOUNDATION HAS REVIEWED ITS TAX POSITIONS FOR ALL OPEN YEARS AND HAS CONCLUDED THAT NO MATERIAL LIABILITIES EXIST AS OF JUNE 30, 2021 OR 2020. GENERALLY, THE FOUNDATION IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS BY THE U.S. FEDERAL, STATE OR LOCAL TAX AUTHORITIES FOR YEARS PRIOR TO THE FISCAL YEAR ENDED JUNE 30, 2018. PART XI, LINE 4B - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES -31,371. PART XII, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES 31,371. ONLINE AUCTION/PRESTON 16345 1204 15141 4694 MASK FUNDRAISER/CARE 12592 12592 7132 3 29730 12210 17520 17745 1800 58667 13414 45253 22439 8932 31371 13882 1 A CHILD'S DELIGHT TOO INCORPORATED 200 WESTERN AVE STE A2 FARIBAULT MN 55021 411888354 10000 EARLY CHILDHOOD: TO PROVIDE A STABLE ENVIRONMENT TO CHILDREN WHILE TRAINED STAFF PROVIDE SOCIAL/EMOTIONAL ACTIVITIES ALBERT LEA AREA SCHOOLS 211 RICHWAY DR W ALBERT LEA MN 56007 416001171 GOVT/PUBLIC SCHOOL 6675 FMV BOOKS CHILDRENS BOOKS DISTRIBUTED THROUGH EARLY CHILDHOOD PROGRAM LITERACY GRANTS ALDEN AREA FOOD SHELF 17553 640TH AVE ALDEN MN 56009 300197511 501C3 5000 SMALL TOWN GRANT: COVID-19 RELIEF: HEAT PUMP FOR FOOD SHELF PANTRY AUSTIN PUBLIC SCHOOLS 912 1ST AVE NE AUSTIN MN 55912 416002526 GOVT/PUBLIC SCHOOL 20000 STUDENT SUPPORT FOR AUSTIN PUBLIC SCHOOLS EARLY COMMUNITY LEARNING CENTER BIG BROTHERS BIG SISTERS OF THE 7 RIVERS REGION 51 E 4TH ST STE 401 WINONA MN 55987 391762460 501C3 10000 EARLY CHILDHOOD - FOCUS ON LONG-TERM MATCHES FOR LITTLES AGES 5 TO 8 BLOOMING PRAIRIE PUBLIC SCHOOLS 123 2ND ST SW BLOOMING PRAIRIE MN 55917 416004108 GOVT/PUBLIC SCHOOL 9532 FMV BOOKS CHILDRENS BOOKS DISTRIBUTED THROUGH EARLY CHILDHOOD PROGRAM LITERACY GRANTS BLUE EARTH COUNTY 1235 CALEDONIA ST MANKATO MN 56001 416005763 GOVERNMENT 10766 COMMUNITY FOUNDAITON SUPPORT FOR VETERANS MEMORIAL/VICTORY DRIVE PROJECT BOYS & GIRLS CLUB OF ROCHESTER 1026 CENTER ST E ROCHESTER MN 55904 411945875 501C3 10000 EARLY CHILDHOOD: DISTANCE LEARNING SUPPORT CENTER BUSY BABY LLC 4034 WHITE BRIDGE RD NW ORONOCO MN 55960 5000 ECONOMIC DEVELOPMENT: MN CUP 2020 DIVISION WINNER BYRON PUBLIC SCHOOLS 630 1ST AVE NW BYRON MN 55920 416002825 GOVT/PUBLIC SCHOOL 10502 FMV BOOKS CHILDRENS BOOKS DISTRIBUTED THROUGH EARLY CHILDHOOD PROGRAM LITERACY GRANTS CANNON FALLS ECONOMIC DEVELOPMENT AUTHORITY 918 RIVER RD CANNON FALLS MN 55009 416005032 GOVERNMENT 5000 SMALL TOWN GRANT: COVID-19 RELIEF: EXPLORE THE CANNON ROOTS OF CANNON FALLS CHURCH OF ST ANNE OF LE SUEUR 217 3RD ST N LE SUEUR MN 56058 410724077 501C3 8000 AUTOMATIC DOOR SYSTEM CHURCH OF ST ANNE OF LE SUEUR 217 3RD ST N LE SUEUR MN 56058 410724077 501C3 7000 SUPPORT FOR ST ANNE SCHOOL CIRCLE OF FRIENDS THRIFT STORE 802 W 6TH ST WINTHROP MN 55396 320295110 501C3 10000 SMALL TOWN GRANT: COVID-19 RELIEF: ENSURE ONGOING SUSTAINABILITY BY PROVIDING ACCESS TO AFFORDABLE FAMILY ITEMS FOR UNDERSERVED POPULATIONS CITY OF BYRON 680 BYRON MAIN CT NE BYRON MN 55920 416008945 GOVERNMENT 55858 COMMUNITY FOUNDATION SUPPORT FOR LEGACY PROJECT FUND CITY OF EAGLE LAKE 705 PARKWAY AVE EAGLE LAKE MN 56024 416005110 GOVERNMENT 5000 SMALL TOWN GRANT: MUSIC IN THE PARK CITY OF ELLENDALE 106 6TH AVE W ELLENDALE MN 56026 416005127 GOVERNMENT 12000 COMMUNITY FOUNDATION SUPPORT FOR COMMUNITY KITCHEN CITY OF HARMONY 225 3RD AVE SW HARMONY MN 559390488 416005218 GOVERNMENT 92000 COMMUNITY FOUNDATION SUPPORT FOR COMMUNITY SPLASH PAD CITY OF MANTORVILLE 21 5TH ST E MANTORVILLE MN 55955 462616001 GOVERNMENT 5000 SMALL TOWN GRANT: COVID-19 RELIEF: MARKETING MANTORVILLE CITY OF MONTGOMERY 201 ASH AVE SW MONTGOMERY MN 560690078 416005383 GOVERNMENT 7500 RURAL ENTREPRENEURIAL VENTURE COMMUNITY CITY OF PINE ISLAND 250 MAIN ST S PINE ISLAND MN 55963 416005457 GOVERNMENT 10000 SMALL TOWN GRANT: COVID-19 RELIEF: TENT RENTAL TO SUPPORT LOCAL BARS AND RESTAURANTS CITY OF RED WING 315 4TH ST W RED WING MN 550660034 416005482 GOVERNMENT 15000 WINGS FUND SUPPORT FOR BIKE-PEDESTRIAN BRIDGE & TRAIL CITY OF SPRINGFIELD 2 CENTRAL ST E SPRINGFIELD MN 560871608 416005552 GOVERNMENT 7500 RURAL ENTREPRENEURIAL VENTURE COMMUNITY CITY OF WANAMINGO 401 MAIN ST WANAMINGO MN 55983 416005614 GOVERNMENT 7125 COMMUNITY FOUNDATION SUPPORT FOR LOCAL VETERANS MEMORIAL CITY OF WELLS 125 BROADWAY S WELLS MN 560971627 416005633 GOVERNMENT 7500 RURAL ENTREPRENEURIAL VENTURE COMMUNITY CITY OF WINNEBAGO 140 MAIN ST S WINNEBAGO MN 560980035 416005648 GOVERNMENT 5000 SMALL TOWN GRANT: COVID-19 RELIEF: CITY OF WINNEBAGO MUIR LIBRARY HOTSPOT PROJECT CITY WABASHA 900 HIAWATHA DR E WABASHA MN 55981 416005601 GOVERNMENT 10000 SMALL TOWN GRANT: COVID-19 RELIEF: WABASHA AREA FOOD SHELF- RELOCATION AND RENOVATION CLOVER KIDS CHILD CARE 190 MCGRANN ST GREEN ISLE MN 55338 030551630 10000 EARLY CHILDHOOD COMMUNITY INCLUSIVITY AGREEMENT (CIA) COMMUNITY ACTION CENTER OF NORTHFIELD INCORPORATED 1651 JEFFERSON PKWY STE HS-200 NORTHFIELD MN 55057 410970984 501C3 20000 SUPPORT FOR THE HILLCREST VILLAGE PROJECT CULTURAL DIVERSITY NETWORK OF OWATONNA PO BOX 1015 OWATONNA MN 55060 411896632 501C3 12250 INCLUSIVE & EQUITABLE COMMUNITIES: BRIDGING THE EQUITY DIVIDE - FOUR PATHWAYS TO TO INCREASED EQUITY AND INCLUSION DESTINATION LAKE CITY INC 1011 S GARDENT ST LAKE CITY MN 55041 473978787 501C3 7500 SUPPORT FOR LAKE CITY INTERACTIVE FOUNTAIN WHICH WILL ENHANCE THE COMMUNITY, DOWNTOWN AND WATERFRONT AREA DIVERSITY COUNCIL 11301/2 7TH ST NW STE 204 ROCHESTER MN 55901 411709139 501C3 15000 INCLUSIVE & EQUITABLE COMMUNITIES: BUILDING CIVIC EQUITY - SYSTEMS CHANGE IN SOUTHEAST MINNESOTA DODGE COUNTY FAITH IN ACTION 26249 670 TH ST KASSON MN 55944 010616587 501C3 7500 SMALL TOWN GRANT: COVID-19 RELIEF: SUSTAIN FAITH IN ACTION PROGRAMS DOVER EYOTA PUBLIC SCHOOLS 27 KNOWLEDGE RD SW EYOTA MN 55934 416002834 GOVT/PUBLIC SCHOOL 10000 EARLY CHILDHOOD: CREATING A REGIONAL COMMUNITY THROUGH SHARED LITERACY ENGAGE WINONA PO BOX 455 WINONA MN 55987 822726124 501C3 15000 INCLUSIVE & EQUITABLE COMMUNITIES: LIVED EXPERIENCE LEADERS PROGRAM, A COMMUNITY DIVERSE LEADERSHIP PROGRAM FAIRMONT AREA SCHOOLS 714 VICTORIA ST FAIRMONT MN 560312867 411833686 GOVT/PUBLIC SCHOOL 20000 EARLY CHILDHOOD COMMUNITY YOUNG FAMILY SUMMER LEARNING SUPPORT FAIRMONT AREA SCHOOLS 714 VICTORIA ST FAIRMONT MN 56031 411833686 GOVT/PUBLIC SCHOOL 11570 FMV BOOKS CHILDRENS BOOKS DISTRIBUTED THROUGH EARLY CHILDHOOD PROGRAM LITERACY GRANTS FAMILIES FIRST OF MN 126 WOODLAKE DR SE ROCHESTER MN 55904 410987753 501C3 10000 SUPPORT FOR EARLY CHILDHOOD TRAINING AND TECHNOLOGY FARIBAULT PUBLIC SCHOOLS 710 17TH ST SW FARIBAULT MN 55021 416003618 GOVT/PUBLIC SCHOOL 10680 FMV BOOKS CHILDRENS BOOKS DISTRIBUTED THROUGH EARLY CHILDHOOD PROGRAM LITERACY GRANTS FILLMORE CENTRAL PUBLIC SCHOOLS 700 CHATFIELD AVENUE PRESTON MN 55965 411809022 GOVT/PUBLIC SCHOOL 11250 COMMUNITY FOUNDATION SUPPORT FOR STUDENT PROGRAMS FILLMORE CENTRAL SCHOOL DISTRICT 702 CHATFIELD AVE NW PRESTON MN 55965 411809022 GOVT/PUBLIC SCHOOL 10000 SMALL TOWN GRANT: COVID-19 RELIEF: HYBRID LEARNING MODEL FILLMORE COUNTY PUBLIC HEALTH DEPARTMENT 902 HOUSTON ST NW STE 2 PRESTON MN 559650580 416005794 GOVERNMENT 9345 FMV BOOKS CHILDRENS BOOKS DISTRIBUTED THROUGH EARLY CHILDHOOD PROGRAM LITERACY GRANTS FIRST COVENANT CHURCH 2302 TWIN BLUFF RD RED WING MN 55066 510139925 501C3 5000 WINGS FUND SUPPORT FOR HOPE AND HARBOR HOMELESS SHELTER FRIENDS OF THE FARMERS MARKET 3440 LACHENCREST LN NW ROCHESTER MN 55901 831802642 501C3 20000 INCLUSIVE & EQUITABLE COMMUNITIES: THE VILLAGE COMMUNITY GARDEN & LEARNING CENTER/FOOD FOR EVERYONE - DIVERSIFYING THE MARKET GREENSEAM 3 CIVIC CENTER PLZ STE 100 MANKATO MN 56001 363454285 501C3 30000 SUPPORT TO CONNECT THE REGIONS EXTENSIVE AGRICULTURAL BUSINESS ASSETS AND NETWORK GROWING UP HEALTHY 1651 JEFFERSON PARKWAY STE 128 NORTHFIELD MN 55057 262852506 501C3 10000 EARLY CHILDHOOD: PARENTS AND POLICY - VOICES INFLUENCING A BETTER EDUCATION SYSTEM HACER 155 WABASHA AVE S STE 110 SAINT PAUL MN 55107 411900934 501C3 19500 INCLUSIVE & EQUITABLE COMMUNITIES: CREANDO ANDO 2.0, A CULTURALLY DRIVEN PROGRAM TO HELP FOSTER NEW LATINO-OWNED BUSINESSES IN THE REGION HARMONY CONSERVATION CLUB 265 1ST AVE SW HARMONY MN 55939 411567261 501C3 15000 COMMUNITY FOUNDATION SUPPORT FOR CONSERVATION CLUB HOUSE PROJECT HAYFIELD ECONOMIC DEVELOPMENT AUTHORITY 18 MAIN ST W HAYFIELD MN 55940 416005223 GOVERNMENT 10000 SMALL TOWN GRANT: COVID-19 RELIEF: HEALTHY HAYFIELD SUPPLY REIMBURSEMENT GRANTS FOR BUSINESSES HEARING GLASSES LLC 22827 BASELINE BLVD JORDAN MN 55352 854030419 7000 ECONOMIC DEVELOPMENT: BUSINESS AWARD STUDENT COMPETITION HIAWATHA VALLEY MENTAL HEALTH CENTER - WABASHA CLINIC 611 BROADWAY AVE STE 100 WABASHA MN 55981 410889423 8106 COMMUNITY FOUNDATION SUPPORT FOR LOCAL MENTAL HEALTH RESOURCE PROVIDER HIKMAH 622 SUNRISE DR STE 400 SAINT PETER MN 56082 842625826 501C3 20000 SUPPORT FOR AFTER SCHOOL AND SUMMER CLASSES FOR PRE-SCHOOL CHILDREN, ELEMENTARY AND JUNIOR STUDENTS IN A SAFE AND SUPPORTIVE LEARNING ENVIRONMENT HOMETOWN RESOURCE CENTER 1244 WHITEWATER AVE SAINT CHARLES MN 55972 411603419 501C3 10000 SMALL TOWN GRANT: COVID-19 RELIEF: SUPPORT TO EXPAND FOOD SHELF AND RESOURCE CENTER JANESVILLE WALDORF PEMBERTON SCHOOL DISTRICT 110 3RD ST E JANESVILLE MN 56048 411687550 GOVT/PUBLIC SCHOOL 10000 SMALL TOWN GRANT: COVID-19 RELIEF: PROVIDE JWP STUDENTS, STAFF AND THE COMMUNITY A SAFE AND HEALTHY LEARNING ENVIRONMENT JOBS PLUS INCORPORATED 200 16TH AVE SE WASECA MN 560933132 416050238 501C3 5000 SMALL TOWN GRANT: COVID-19 RELIEF: COVID 19 PREPAREDNESS AND MITIGATION EQUIPMENT KASSON-MANTORVILLE SCHOOLS 606 16TH ST NE KASSON MN 55944 416008530 GOVT/PUBLIC SCHOOL 10000 EARLY CHILDHOOD: EDUCATIONAL SUPPORTS FOR STUDENTS AND PARENTS OF THE SCHOOL, ESPECIALLY THOSE PREK-GRADE 6 WHO NEED ADDITIONAL HELP AFTER DISTANCE LEARNING KASSON-MANTORVILLE SCHOOLS 606 16TH ST NE KASSON MN 55944 416008530 GOVT/PUBLIC SCHOOL 20000 EARLY CHILDHOOD: SUPPORT FOR TRANSFORMING OUR ENVIRONMENT PROJECT TO MAINTAIN THE OPERATION AND CONSISTENCY OF SERVICES IN EARLY CHILDHOOD EDUCATION KASSON-MANTORVILLE SCHOOLS 606 16TH ST NE KASSON MN 55944 416008530 GOVT/PUBLIC SCHOOL 10000 SMALL TOWN GRANT: COVID-19 RELIEF: PROJECT KIDS THREE-YEAR OLD CARE KENYON-WANAMINGO SCHOOLS COMMUNITY EDUCATION 400 6TH ST KENYON MN 55946 411780357 GOVT/PUBLIC SCHOOL 7120 FMV BOOKS CHILDRENS BOOKS DISTRIBUTED THROUGH EARLY CHILDHOOD PROGRAM LITERACY GRANTS KINGSLAND PUBLIC SCHOOLS 705 SECTION AVE N SPRING VALLEY MN 55975 411740007 GOVT/PUBLIC SCHOOL 7120 FMV BOOKS CHILDRENS BOOKS DISTRIBUTED THROUGH EARLY CHILDHOOD PROGRAM LITERACY GRANTS KIWANIS CLUBS OF SOUTHERN MN 6907 BLUFF LN NW ROCHESTER MN 55901 411908825 501C3 90780 FMV BOOKS CHILDRENS BOOKS DISTRIBUTED THROUGH EARLY CHILDHOOD PROGRAM LITERACY GRANTS LAKE CRYSTAL AREA RECREATION CENTER 621 NATHAN ST W LAKE CRYSTAL MN 56055 411867907 GOVERNMENT 10000 SUPPORT FOR FIT KIDS, AN OPENLY STRUCTURED AFTER SCHOOL AND ALL DAY SUMMER RECREATION PROGRAM FOR SCHOOL AGED CHILDREN, KINDERGARTEN-FIFTH GRADE. LAKE CRYSTAL WELLCOME MEMORIAL SCHOOL DISTRICT PO BOX 810 LAKE CRYSTAL MN 56055 411680296 GOVT/PUBLIC SCHOOL 20000 TO ENHANCE AND CREATE ENVIRONMENTS THAT CAN ADAPT TO THE CHANGING NEEDS OF LCWM CHILDREN, FAMILIES, AND COMMUNITY DUE TO COVID AND SOCIO-ECONOMIC NEEDS. LANESBORO ECONOMIC DEVELOPMENT AUTHORITY 202 PARKWAY AVE S LANESBORO MN 55949 416005308 GOVERNMENT 10000 SMALL TOWN GRANT: COVID-19 RELIEF: LANESBORO STAY SAFE RESOURCE PROGRAM/BUSINESS ENRICHMENT LEARNING SERIES LE SUEUR-HENDERSON PUBLIC SCHOOLS 115 N 5TH ST LE SUEUR MN 56058 411716943 GOVT/PUBLIC SCHOOL 14240 FMV BOOKS CHILDRENS BOOKS DISTRIBUTED THROUGH EARLY CHILDHOOD PROGRAM LITERACY GRANTS LEAD FOR AMERICA PO BOX 56 DODGE CITY KS 67801 831839530 501C3 15000 SUPPORT FOR LEAD FOR MINNESOTA PROGRAM LIONS CLUB PO BOX 126 KELLOGG MN 55945 411456046 501C3 5000 COMMUNITY FOUNDATION SUPPORT FOR LLOYD TIMM MEMORIAL BALLFIELD MADELIA PUBLIC SCHOOLS 121 MAIN E MADELIA MN 560621730 416008617 GOVT/PUBLIC SCHOOL 9790 FMV BOOKS CHILDRENS BOOKS DISTRIBUTED THROUGH EARLY CHILDHOOD PROGRAM LITERACY GRANTS MADELIA PUBLIC SCHOOLS 320 BUCK AVE SE MADELIA MN 560621836 416008617 GOVT/PUBLIC SCHOOL 10000 SMALL TOWN GRANT: COVID-19 RELIEF: PURCHASE OF CHROMEBOOKS ALLOWING FOR K-12 DISTANCE LEARNING WHICH WILL PROVIDE QUALITY AND EQUITABLE INSTRUCTION FOR STUDENTS MAPLETON AREA FOUNDATION PO BOX 221 MAPLETON MN 56065 363454285 501C3 10000 SMALL TOWN GRANT: COVID-19 RELIEF: SUPPORT LOAVES & FISHES FOOD SHELD THROUGH GIFT CARD PROGRAM; AND SUPPORT FOR LOCAL BUSINESSES THAT HAVE BEEN AFFECTED BY THE PANDEMIC MARTIN COUNTY WEST COMMUNITY EDUCATIONEARLY CHILDHOOD EDUCATION 105 E 5TH ST SHERBURN MN 56171 411716840 GOVT/PUBLIC SCHOOL 5799 FMV BOOKS CHILDRENS BOOKS DISTRIBUTED THROUGH EARLY CHILDHOOD PROGRAM LITERACY GRANTS MN COUNCIL OF CHURCHES 501 2ND ST S MANKATO MN 56001 410693871 501C3 15000 INCLUSIVE & EQUITABLE COMMUNITIES: MANKATO AREA REFUGEE SERVICES:TAPESTRY- FINANCIAL AND BUSINESS SERIES MN VALLEY ACTION COUNCIL 706 VICTORY DR N MANKATO MN 56001 416050353 501C3 12015 FMV BOOKS CHILDRENS BOOKS DISTRIBUTED THROUGH EARLY CHILDHOOD PROGRAM LITERACY GRANTS MONTGOMERY COMMUNITY FOUNDATION PO BOX 162 MONTGOMERY MN 56069 363454285 501C3 10000 SMALL TOWN GRANT: COVID-19 RELIEF TO PUT MONEY BACK INTO COMMUNITY BUSINESSES WHICH HAVE SUFFERED DUE TO THE PANDEMIC NEW PRAGUE AREA EARLY CHILDHOOD INITIATIVE 410 CENTRAL AVE N STE 300 NEW PRAGUE MN 56071 416003815 GOVERNMENT 8900 FMV BOOKS CHILDRENS BOOKS DISTRIBUTED THROUGH EARLY CHILDHOOD PROGRAM LITERACY GRANTS NEW PRAGUE AREA SCHOOLS 410 CENTRAL AVE N NEW PRAGUE MN 56071 416003815 GOVT/PUBLIC SCHOOL 20000 SUPPORT FOR EARLY CHILDHOOD PROGRAMS WHICH INCLUDE AGE APPROPRIATE EDUCATIONAL KITS FOR SUMMERTIME ENGAGEMENT NEW ULM PUBLIC SCHOOLS 910 14TH ST N NEW ULM MN 56073 416000373 GOVT/PUBLIC SCHOOL 20000 EARLY CHILDHOOD: READY FOR PLAY, READY FOR LEARNING, READY FOR KINDERGARTEN, NEW ULM ECFE/SR NEW ULM PUBLIC SCHOOLS 400 PAYNE ST S NEW ULM MN 56073 416000373 GOVT/PUBLIC SCHOOL 10000 EARLY CHILDHOOD: SUPPORT PROJECT TO GIVE CHILDREN THE OPPORTUNITY TO LEARN AND OR PLAY WHILE USING AN IPAD OR CHROMEBOOK. NEW ULM PUBLIC SCHOOLS 910 14TH ST N NEW ULM MN 56073 416000373 GOVT/PUBLIC SCHOOL 8900 FMV BOOKS CHILDRENS BOOKS DISTRIBUTED THROUGH EARLY CHILDHOOD PROGRAM LITERACY GRANTS NORTHFIELD HEALTHY COMMUNITY INITIATIVE 1651 JEFFERSON PKWY STE 128 NORTHFIELD MN 55057 262852506 501C3 10000 EARLY CHILDHOOD PROGRAM SUPPORT FOR RICE COUNTY PARENTCHILD+ A FREE HOME-VISITING PROGRAM FOR FAMILIES NORTHFIELD PUBLIC SCHOOLS 700 LINCOLN PKWY NORTHFIELD MN 55057 416008327 GOVT/PUBLIC SCHOOL 10000 EARLY CHILDHOOD: SUPPORT FOR PRE-K EDUCATION IN HYBRID AND DISTANCE LEARNING MODELS NORTHFIELD PUBLIC SCHOOLS 700 LINCOLN PKWY NORTHFIELD MN 55057 416008327 GOVT/PUBLIC SCHOOL 32412 FMV BOOKS CHILDRENS BOOKS DISTRIBUTED THROUGH EARLY CHILDHOOD PROGRAM LITERACY GRANTS PLAINVIEW ELGIN MILLVILLE COMMUNITY SCHOOL DISTRICT 500 BROADWAY W PLAINVIEW MN 55964 331134777 GOVT/PUBLIC SCHOOL 8468 COMMUNITY FOUNDATION SUPPORT FOR SCHOOL PROGRAMS PLAINVIEW ELGIN MILLVILLE COMMUNITY SCHOOL DISTRICT 500 BROADWAY W PLAINVIEW MN 55964 331134777 GOVT/PUBLIC SCHOOL 5000 COMMUNITY FOUNDATIONN SUPPORT FOR SOFTBALL/JR HIGH SOCCER PLAINVIEW ELGIN MILLVILLE COMMUNITY SCHOOL DISTRICT 500 BROADWAY W PLAINVIEW MN 55964 331134777 GOVT/PUBLIC SCHOOL 6000 COMMUNITY FOUNDATIONS SUPPORT FOR PRE-K SUMMER SCHOOL PROGRAM PLAINVIEW PUBLIC LIBRARY 345 1ST AVE NW PLAINVIEW MN 559641210 416005463 GOVERNMENT 10000 SMALL TOWN GRANT: COVID-19 RELIEF: PLAINVIEW VOLUNTEER LEAGUE PRESTON EMERGENCY SERVICE 210 FILLMORE ST W PRESTON MN 55965 416005468 GOVERNMENT 14000 COMMUNITY FOUNDATION SUPPORT FOR LOCAL AMBULANCE SERVICE RAINBOW FOOD CO-OP 103 MAIN ST S BLUE EARTH MN 56013 411368670 501C3 5000 COVID-19 RELIEF GRANT AND COMMUNITY FOUNDATION SUPPORT FOR REFRIGERATION UNITS RED WING ARTS 418 LEVEE ST RED WING MN 55066 416039135 501C3 10500 WINGS FUND SUPPORT FOR MARKETING & PROGRAM SUPPORT RED WING DOWNTOWN MAIN STREET INC 419 BUSH ST RED WING MN 55066 411869035 501C3 14000 WINGS FUND SUPPORT FOR DOWNTOWN & OLD WEST MAIN SUPPORT RED WING DOWNTOWN MAIN STREET INC 419 BUSH ST RED WING MN 55066 411869035 501C3 10000 WINGS FUND SUPPORT FOR SCULPTURE WALK PROJECT RED WING PUBLIC SCHOOLS 269 5TH ST E RED WING MN 55066 416001250 GOVT/PUBLIC SCHOOL 8900 FMV BOOKS CHILDRENS BOOKS DISTRIBUTED THROUGH EARLY CHILDHOOD PROGRAM LITERACY GRANTS RED WING PUBLIC SCHOOLS 2451 EAGLE RIDGE DR RED WING MN 550667444 416001250 GOVT/PUBLIC SCHOOL 20000 WINGS FUND SUPPORT FOR JEFFERSON SCHOOL TECHNOLOGY RICE COUNTY NEIGHBORS UNITED 6 FAREWAY DR NORTHFIELD MN 55057 830875139 501C3 15000 INCLUSIVE & EQUITABLE COMMUNITIES: CREATION OF A BUSINESS ASSOCIATION AND EMPOWER EXISTING AND NEW MINORITY OWNED BUSINESSES RIDGEWAY COMMUNITY SCHOOL 35564 WINONA COUNTY RD 12 RIDGEWAY MN 55943 412015115 GOVT/PUBLIC SCHOOL 8755 FMV BOOKS CHILDRENS BOOKS DISTRIBUTED THROUGH EARLY CHILDHOOD PROGRAM LITERACY GRANTS ROCHESTER PUBLIC SCHOOLS 700 4TH AVE SE ROCHESTER MN 55904 416002803 GOVT/PUBLIC SCHOOL 8491 FMV BOOKS CHILDRENS BOOKS DISTRIBUTED THROUGH EARLY CHILDHOOD PROGRAM LITERACY GRANTS ROCHESTER YMCA 709 1ST AVE SW ROCHESTER MN 55902 452563299 501C3 10000 EARLY CHILDHOOD: ROCHESTER YMCA DISTANCE LEARNING AND K-2 SCHOOL-AGE CARE ROCHESTER YMCA 709 1ST AVE SW ROCHESTER MN 55902 452563299 501C3 8900 FMV BOOKS CHILDRENS BOOKS DISTRIBUTED THROUGH EARLY CHILDHOOD PROGRAM LITERACY GRANTS RUSHFORD-PETERSON SCHOOLS 1000 PINE MEADOWS LN RUSHFORD MN 55971 411655958 GOVT/PUBLIC SCHOOL 19105 RUSHFORD PARTNERS IN EDUCATION GRANTS FOR SCHOOL PROGRAMS SAINT CHARLES PUBLIC SCHOOLS 925 CHURCH AVE SAINT CHARLES MN 55972 416004727 GOVT/PUBLIC SCHOOL 10000 EARLY CHILDHOOD: EXTRA EDUCATION PROGRAMS IN ST. CHARLES SAINT CHARLES PUBLIC SCHOOLS 925 CHURCH AVE SAINT CHARLES MN 55972 416004727 GOVT/PUBLIC SCHOOL 20268 FMV BOOKS CHILDRENS BOOKS DISTRIBUTED THROUGH EARLY CHILDHOOD PROGRAM LITERACY GRANTS SAINT PAULS EVANGELICAL LUTHERAN CHURCH 304 MONROE AVE NORTH MANKATO MN 56003 410834570 501C3 10894 FMV BOOKS CHILDRENS BOOKS DISTRIBUTED THROUGH EARLY CHILDHOOD PROGRAM LITERACY GRANTS SAINT PETER PUBLIC LIBRARY 601 WASHINGTON AVE S SAINT PETER MN 560821447 416005526 GOVERNMENT 10000 EARLY CHILDHOOD PROJECT TO INCORPORATE AND IMPLEMENT THE 1000 BOOKS BEFORE KINDERGARTEN PROGRAM AS WELL AS PROVIDE BOOKS AND LIBRARY RESOURCES TO SCHOOL AGE CHILDREN AND FAMILIES WITH EMPHASIS ON UNDERSERVED POPULATIONS SHELDON THEATRE 443 3RD ST W RED WING MN 55066 416005482 501C3 5000 WINGS FUND SUPPORT FOR RISE FROM THE ASHES PROJECT SIBLEY COUNTY DAYCARE ASSOCIATION 45440 290TH ST GAYLORD MN 55334 432017326 501C3 5340 FMV BOOKS CHILDRENS BOOKS DISTRIBUTED THROUGH EARLY CHILDHOOD PROGRAM LITERACY GRANTS SIBLEY COUNTY LIBRARY SYSTEM 321 W MAIN ST ARLINGTON MN 553070391 416005897 GOVERNMENT 10000 SMALL TOWN GRANT: COVID-19 RELIEF - TECHNOLOGY WHERE THERE IS NONE; PROVIDING FREE TECHNOLOGY FOR DISTANCE LEARNING SLEEPY EYE PUBLIC SCHOOLS 400 4TH AVE SW SLEEPY EYE MN 560851204 416000392 GOVT/PUBLIC SCHOOL 5874 FMV BOOKS CHILDRENS BOOKS DISTRIBUTED THROUGH EARLY CHILDHOOD PROGRAM LITERACY GRANTS SOMALI AMERICAN CULTURAL SOCIETY OF OWATONNA 201 FRONT ST E OWATONNA MN 55060 900746889 501C3 10000 TO PROVIDE RESOURCES THAT WILL ENHANCE THE ABILITY OF SACSO TO GIVE THE NEEDED SUPPORT TO THE SOMALI COMMUNITY FOR EARLY CHILDHOOD EDUCATION SOMALI AMERICAN SOCIAL SERVICE ASSOCIATION 1700 N BROADWAY STE 152A ROCHESTER MN 55906 461751962 501C3 20000 INCLUSIVE & EQUITABLE COMMUNITIES: EDUCATION LEADS TO BUSINESS [ELB] ST CASIMIR'S SCHOOL 330 2ND AVE SW WELLS MN 56097 410731259 GOVT/PUBLIC SCHOOL 7535 COMMUNITY FOUNDATION SUPPORT FOR CHILD CARE SCHOLARSHIPS ST JAMES PUBLIC SCHOOLS 500 3RD AVE S SAINT JAMES MN 56081 416004625 GOVT/PUBLIC SCHOOL 10000 SMALL TOWN GRANT: COVID-19 RELIEF: UNITING CULTURES/UNIENDO CULTURAS PROVIDING RESOURCES TO STUDENTS ST JOHN'S LUTHERAN CHURCH 36620 CO 4 BLVD GOODHUE MN 55027 410944600 501C3 5000 GENERAL OPERATIONAL SUPPORT STEWARTVILLE PUBLIC SCHOOLS COMMUNITY EDUCATION 301 2ND AVE SW STEWARTVILLE MN 55976 416008415 GOVT/PUBLIC SCHOOL 10000 EARLY CHILDHOOD SUPPORT TO PROVIDE MORE GROSS MOTOR ACTIVITIES TO BUILD STRENGTH AND CONFIDENCE IN CHILDREN. STEWARTVILLE PUBLIC SCHOOLS COMMUNITY EDUCATION 301 2ND ST SW STEWARTVILLE MN 55976 416008415 GOVT/PUBLIC SCHOOL 5628 FMV BOOKS CHILDRENS BOOKS DISTRIBUTED THROUGH EARLY CHILDHOOD PROGRAM LITERACY GRANTS STORYARK 640 MAIN ST N STE 34 STILLWATER MN 55082 813780329 501C3 13250 INCLUSIVE & EQUITABLE COMMUNITIES: YOUTH CREATIVE ARTS INITIATIVE FOR ARREA STUDENTS WITH AN INTEGRATED STUDENT LEARNING COLLABORATIVE. THE CHILDREN'S MUSEUM OF ROCHESTER INCORPORATED 1201 12TH ST SW STE 632 ROCHESTER MN 55902 842749957 501C3 17800 FMV BOOKS CHILDRENS BOOKS DISTRIBUTED THROUGH EARLY CHILDHOOD PROGRAM LITERACY GRANTS THREE RIVERS COMMUNITY ACTION INCORPORATED 1414 NORTH STAR DR ZUMBROTA MN 55992 410906178 501C3 17800 FMV BOOKS CHILDRENS BOOKS DISTRIBUTED THROUGH EARLY CHILDHOOD PROGRAM LITERACY GRANTS TRI-CITY UNITED EARLY CHILDHOOD INITIATIVE 1000 IDAHO ST SW LONSDALE MN 55046 453740004 GOVERNMENT 11748 FMV BOOKS CHILDRENS BOOKS DISTRIBUTED THROUGH EARLY CHILDHOOD PROGRAM LITERACY GRANTS TRI-CITY UNITED PUBLIC SCHOOLS 101 2ND NE MONTGOMERY MN 56069 453740004 GOVT/PUBLIC SCHOOL 20000 COMMUNITY EDUCATION SUMMER OUTREACH 2021 - TRI-CITY UNITED EARLY CHILDHOOD EDUCATION TRITON PUBLIC SCHOOLS 813 HIGHWAY ST W DODGE CENTER MN 55927 411718174 GOVT/PUBLIC SCHOOL 8900 FMV BOOKS CHILDRENS BOOKS DISTRIBUTED THROUGH EARLY CHILDHOOD PROGRAM LITERACY GRANTS UNITED WAY OF GOODHUE WABASHA & PIERCE COUNTIES 1755 OLD WEST MAIN ST STE 101 RED WING MN 55066 416043633 501C3 10000 WINGS FUND SUPPORT FOR PACKING FOR THE WEEKEND FOOD PROGRAM WABASHA AREA FOOD SHELF PO BOX 174 WABASHA MN 55981 411543085 501C3 5008 COMMUNITY FOUNDATION SUPPORT FOR LOCAL FOOD SHELF WASECA PUBLIC SCHOOLS 501 ELM AVE E WASECA MN 56093 416008759 GOVT/PUBLIC SCHOOL 20000 EARLY CHILDHOOD PROGRAM SUPPORT - WASECA FAMILY EDUCATION WASECA-LE SUEUR REGIONAL LIBRARY 408 STATE ST N WASECA MN 560932810 416008492 GOVERNMENT 10000 SMALL TOWN GRANT: COVID-19 RELIEF: INTERNET ACCESS BOOSTERS, PROVIDE WIRLESS DEVICE AND HOTSPOTS FOR COMMUNITY WATERVILLE-ELYSIAN-MORRISTOWN PUBLIC SCHOOLS 500 PAQUIN ST E WATERVILLE MN 56096 411743364 GOVT/PUBLIC SCHOOL 6230 FMV BOOKS CHILDRENS BOOKS DISTRIBUTED THROUGH EARLY CHILDHOOD PROGRAM LITERACY GRANTS WELLCOME MANOR FAMILY SERVICES 114 PLEASANT ST W GARDEN CITY MN 56034 208341986 501C3 7120 FMV BOOKS CHILDRENS BOOKS DISTRIBUTED THROUGH EARLY CHILDHOOD PROGRAM LITERACY GRANTS WINONA AREA PUBLIC SCHOOLS 903 GILMORE AVE WINONA MN 55987 416004759 GOVT/PUBLIC SCHOOL 15000 INCLUSIVE & EQUITABLE COMMUNITIES: INCREASING DIVERSE AND EQUITABLE ALLIANCES IN WINONA AREA PUBLIC SCHOOLS WINONA STATE UNIVERSITY CHILDREN'S CENTER 108 E SANBORN ST WINONA MN 55987 411687554 GOVERNMENT 10000 COMMUNICATION THROUGH TECHNOLOGY PROJECT WHICH SUPPORTS EMOTIONAL AND PHYSICAL HEALTH AND SAFETY AND EFFECTIVE OPERATIONS BY UPDATING TECHNOLOGY IN CLASSROOMS BY IMPROVING CONTACT METHODS WITH FAMILIES OF YOUNG CHILDREN WYKOFF AREA HISTORICAL SOCIETY PO BOX 182 WYKOFF MN 55990 411665865 501C3 10000 COMMUNITY FOUNDATION SUPPORT FOR SCHOOL MUSEUM YOUTH FIRST 115 PARK ST S FAIRMONT MN 56031 200671259 501C3 5340 FMV BOOKS CHILDRENS BOOKS DISTRIBUTED THROUGH EARLY CHILDHOOD PROGRAM LITERACY GRANTS MINNESOTA MAKERS AND ARTISTS GUILD 1700 3RD AVE MANKATO MN 56001 814276921 501C3 5000 SUPPORT FOR THE MANKATO MAKERSPACE 126 5 SCHOLARSHIPS 29 24500 HARDSHIP ASSISTANCE 26 42000 BUSINESS COVID HARDSHIP GRANTS STATE OF MN ALLOCATION 1024 10240000 PART I, LINE 2: THE FOUNDATION PROVIDES GRANTS ON AN OPEN APPLICATION BASIS. THE REQUIREMENTS TO APPLY FOR GRANTS ARE POSTED ON THE SMIF WEBSITE, AND ALSO ON THE RFP'S THAT ARE SENT OUT. THE FOUNDATION ALSO PROVIDES ASSISTANCE TO GRANT APPLICANTS AS NEEDED. THE FOUNDATION APPROVES GRANTS BASED ON THE REQUIREMENTS LISTED FOR THE APPLICATION, AND ALSO BASED ON ORGANIZATIONAL GUIDELINES AND BUDGET CONSTRAINTS. THE FOUNDATION REQUIRES THE APPLICANT TO FILL OUT AN APPLICATION AND UPON APPROVAL WILL NOTIFY THE APPLICANT, HAVE THEM SIGN A CONTRACT AND THE FOUNDATION WILL REQUIRE ON-GOING CORRESPONDENCES, SITE VISITS AND FINAL REPORTS DEMONSTRATING DOLLARS WERE SPENT ACCORDING TO THE FOUNDATION GRANT GUIDELINES. X X 0 0 0 0 0 0 0 0 0 TIMOTHY PENNY PRESIDENT/CEO 153978 0 0 0 0 0 8694 0 34063 0 196735 0 0 0 X 649570 FMV X 1 47791 FMV 0 0 1 0 FORM 990, PART VI, SECTION B, LINE 11B THE 990 IS REVIEWED AND APPROVED BY THE FINANCE COMMITTEE. THE 990 IS THEN MADE AVAILABLE FOR THE BOARD MEMBERS TO REVIEW AND THE FINANCE COMMITTEE'S APPROVAL IS RATIFIED BY THE BOARD. FORM 990, PART VI, SECTION B, LINE 12C EACH BOARD MEMBER IS REQUIRED TO SIGN A CONFLICT OF INTEREST FORM YEARLY. ALL BOARD AND COMMITTEE MEETINGS BEGIN WITH THE CONFLICT OF INTEREST STATEMENT "ASKING THE BOARD AS A WHOLE IF THERE ARE ANY CONFLICTS OF INTERESTS." THE EXECUTIVE COMMITTEE MONITORS ANY CONFLICTS ON AN ON-GOING BASIS. IF A CONFLICT EXISTS, THE EXECUTIVE COMMITTEE WILL SEEK LEGAL-COUNCIL ADVICE AND OPINION AND WILL BRING THIS INFORMATION BACK TO THE FULL BOARD FOR REVIEW OR TO MAKE ANY DECISION NEEDED. FORM 990, PART VI, SECTION B, LINE 15 THE EXECUTIVE COMMITTEE OF THE BOARD IS RESPONSIBLE FOR SETTING AND REVIEWING THE PRESIDENT/CEO COMPENSATION AND REVIEW. THE EXECUTIVE COMMITTEE LEADS AN ANNUAL REVIEW OF THE PRESIDENT/CEO AND PRESENTS ITS FINDINGS TO THE BOARD OF DIRECTORS. THE EXECUTIVE COMMITTEE THEN USES BENCHMARK INFORMATION FROM SIMILAR ORGANIZATIONS AND BUDGETING CONSTRAINTS TO SET THE PRESIDENT/CEO'S ANNUAL SALARY INCREASE. THE EXECUTIVE COMMITTEE ALSO, AS NEEDED, USES OUTSIDE CONSULTANTS IN GATHERING THIS DATA. THE PRESIDENT/CEO COMPLETES THE REVIEW PROCESS AND SALARY ADJUSTMENTS FOR ALL SENIOR STAFF ALONG WITH THE VICE PRESIDENT AND CFO. THE INCREASES ARE BASED ON THE BUDGETARY LIMITS AND IN-LINE WITH YEARLY CPI INCREASES. BENCHMARKING DATA IS ALSO GATHERED FROM SIMILAR ORGANIZATIONS AND AN OUTSIDE CONSULTANT IS USED ON AND AS NEEDED BASIS TO DETERMINE RELEVANT BENCHMARKING DATA. FORM 990, PART VI, SECTION C, LINE 19 FINANCIAL STATEMENTS, CONFLICT OF INTEREST POLICY AND GOVERNING DOCUMENTS ARE AVAILABLE UPON REQUEST FOR THE SAME PERIOD OF DISCLOSURE AS SET FORTH IN SECTION 6104(D). FORM 990, PAGE 12, PART XII LINE 2C: THE FINANCE COMMITTEE APPROVES AND MANAGES THE AUDITOR SELECTION AND PROCESS YEARLY. THE FINANCE COMMITTEE MEETS WITH THE AUDITOR PRIOR TO ENGAGEMENT TO ANSWER ANY QUESTIONS OR CONCERNS RELATED TO THE UPCOMING AUDIT, AT THAT POINT THE FINANCE COMMITTEE APPROVES THE AUDITOR SELECTION FOR THE YEAR. THE COMMITTEE WILL THEN HAVE ON-GOING COMMUNICATION WITH THE AUDIT TEAM AS NECESSARY AND WILL MEET WITH THE AUDITOR UPON COMPLETION OF THE AUDIT FOR REVIEW AND FINAL APPROVAL OF THE AUDIT REPORT. THE BOARD WILL ALSO, REVIEW AND MEET WITH THE AUDITOR AFTER THE AUDIT IS COMPLETED.