2022-04-01T11:14:50-05:00 2021-10-31 390758449 WIPFLI LLP 30 LONG CREEK DRIVE SOUTH PORTLAND ME 041062437 990 2020-11-01 010339295 MAINE HUMANITIES COUNCIL MAIN 2077735051 674 BRIGHTON AVENUE PORTLAND ME 04102 HAYDEN ANDERSON EXECUTIVE DIRECTOR 2077735051 2022-03-31 1 HAYDEN ANDERSON 999009999 PATRICK NICHOLAS CPA P00289567 2077745701 2022-03-31 0 AAL1 IAL1 2020 2022-09-23 18:48:47Z HAYDEN ANDERSON 674 BRIGHTON AVENUE PORTLAND ME 04102 1916619 0 X WWW.MAINEHUMANITIES.ORG X 1976 ME SEE SCHEDULE O 21 21 10 35 0 0 1397719 1312712 42297 6389 74088 218149 50000 0 1564104 1537250 511451 373208 0 0 723194 760779 0 0 216480 398730 347390 1633375 1481377 -69271 55873 3805973 4722313 129273 394882 3676700 4327431 X SEE SCHEDULE O 0 0 623303 1000 6389 THE HARRIET P. HENRY CENTER FOR THE BOOK - THE CENTER FOR THE BOOK IS MAINE'S AFFILIATE OF THE LIBRARY OF CONGRESS CENTER FOR THE BOOK, AND SERVES AS THE MAINE HUMANITIES COUNCIL'S PROGRAMMING ARM. THE COUNCIL'S PROGRAMS ARE DIVIDED BETWEEN THE FOLLOWING TWO GROUPS:BOOK GROUP PROGRAMS: MULTI-SSESSION FACILITATED READING AND DISCUSSION PROGRAMS PRESENTED IN PARTNERSHIP WITH PUBLIC LIBRARIES, ADULT EDUCATION DEPARTMENTS, VETERAN SERVING ORGANIZATIONS, WORKPLACES, AND OTHER PARTNER ORGANIZATIONS THROUGHOUT THE STATE.NON-BOOK GROUP PROGRAMS: SPEAKER PROGRAMS, POETRY READINGS, AND OTHER HUMANITIES-BASED COMMUNITY DISCUSSION PROGRAMMING USING BOOKS, POETRY, HISTORY, AND BIG IDEAS TO CREATE OPPORTUNITY FOR MEANINGFUL CONNECTION AND POSITIVE CHANGE IN COMMUNITIES THROUGHOUT THE STATE. 491350 372208 COMMUNITY HISTORY, REGRANTS, AND TECHNICAL ASSISTANCE - THIS REPRESENTS THE COUNCIL'S GRANT PROGRAM, ITS PARTNERSHIPS WITH OTHER CULTURAL AGENCIES, AND SERVICES PROVIDED DIRECTLY TO THE CULTURAL COMMUNITY IN MAINE. 1114653 1 1 0 1 0 0 0 0 0 1 1 0 0 0 0 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 72 0 1 10 0 0 0 0 0 0 0 0 0 0 0 0 0 X 21 21 0 0 0 0 0 1 0 1 1 0 0 1 1 1 1 1 1 1 0 0 X X HAYDEN ANDERSON 2077735051 674 BRIGHTON AVENUE PORTLAND ME 04102 MAZIE HOUGH CHAIR 2.00 X X 0 0 0 GREG FAHY VICE CHAIR 2.00 X X 0 0 0 EDWARD KELLEHER TREASURER 2.00 X X 0 0 0 VICTORIA BORNHEIMER SECRETARY 2.00 X X 0 0 0 LAWRENCE BOYLE DIRECTOR 1.00 X 0 0 0 REID BYERS DIRECTOR 1.00 X 0 0 0 JOSEPH CONFORTI DIRECTOR 1.00 X 0 0 0 JEAN DEIGHAN DIRECTOR 1.00 X 0 0 0 PAUL DOIRON DIRECTOR 1.00 X 0 0 0 MELODY FITCH DIRECTOR 1.00 X 0 0 0 JOSEPH HALL DIRECTOR 1.00 X 0 0 0 MARGERY IRVINE DIRECTOR 1.00 X 0 0 0 MEREDITH JONES DIRECTOR 1.00 X 0 0 0 LUIS MILLONES DIRECTOR 1.00 X 0 0 0 JULIE RABINOWITZ DIRECTOR 1.00 X 0 0 0 TED SHARP DIRECTOR 1.00 X 0 0 0 JULIE SHEEHAN DIRECTOR 1.00 X 0 0 0 HEATHER SIROCKI DIRECTOR 1.00 X 0 0 0 IVA SUSSMAN DIRECTOR 1.00 X 0 0 0 HAYDEN ANDERSON EXECUTIVE DIRECTOR 35.00 X 104554 0 14663 104554 0 14663 1 0 0 0 0 1167217 145495 1312712 SEMINARS & WORKSHOPS 900099 6389 6389 6389 48335 48335 549183 379369 169814 169814 169814 1537250 6389 0 218149 373208 373208 131513 80223 22357 28933 486610 319726 55883 111001 34148 21627 5110 7411 59950 37046 10696 12208 48558 28796 10433 9329 37438 28078 9360 8809 8809 128926 108497 99 20330 7296 275 339 6682 44369 43144 252 973 4664 3498 1166 2620 1006 1115 499 2731 1649 694 388 11140 11140 7674 5755 1919 REPAIRS AND MAINTENANCE 38475 30224 8251 DUES AND SUBSCRIPTIONS 26232 24365 285 1582 PRINTING AND PUBLICATIO 13401 537 794 12070 POSTAGE 6221 3148 618 2455 7394 3851 924 2619 1481377 1114653 150244 216480 48 0 143945 61267 91687 311722 2721 3505 579572 281489 295475 298083 3256892 4027515 15205 20221 3805973 4722313 106324 82494 2000 293731 20949 18657 129273 394882 X 2151310 2564584 1525390 1762847 3676700 4327431 3805973 4722313 55873 594858 0 X X 0 1 X 1 1 1 X 1026495 1134470 1190534 1397719 1312712 6061930 1026495 1134470 1190534 1397719 1312712 6061930 6061930 50245 62548 70641 61227 48335 292996 110227 110227 6465153 0.93760 0.93630 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1 1 0 0 0 0 0 0 0 0 1 728 0 0 0 0 728 0 PART II-B, LINE 1: MAINE HUMANITIES COUNCIL PARTICIPATES IN "HUMANITIES ON THE HILL", THE NATIONAL ADVOCACY PROGRAM FOR LOBBYING ON BEHALF OF THE NATIONAL ENDOWMENT FOR THE HUMANITIES BUDGET. THE EXECUTIVE DIRECTOR AND A BOARD MEMBER TRAVEL TO DC TO VISIT THE FEDERAL CONGRESSIONAL OFFICES AND ADVOCATE FOR THE NATIONAL ENDOWMENT FOR THE HUMANITIES PORTION OF THE FEDERAL BUDGET. 995143 261371 43320 1213194 988549 48822 42228 995143 932966 96527 40944 988549 973267 5000 -5489 39812 932966 877033 135738 39504 973267 0.00000 0.43000 0.57000 0 0 104900 104900 352471 171787 180684 122201 109702 12499 298083 2270182 594858 146883 741741 1528441 8809 8809 1537250 1619451 146883 146883 1472568 8809 8809 1481377 PART V, LINE 4: TO GENERATE INCOME TO SUPPORT THE HARRIET P. HENRY CENTER FOR THE BOOK. PART XI, LINE 4B - OTHER ADJUSTMENTS: INVESTMENT MANAGEMENT FEES PART XII, LINE 4B - OTHER ADJUSTMENTS: INVESTMENT MANAGEMENT FEES 1 CENTER FOR INDEPENDENT DOCUMENTARY 1300 SOLDIERS FIELD RD STE 5 BOSTON ME 021351032 042738458 501(C)3 6000 SUPPORT OPERATIONS CHILDRENS MUSEUM & THEATRE OF MAINE 250 THOMPSONS POINT ROAD PORTLAND ME 04102 010352258 501(C)3 6000 SUPPORT OPERATIONS INDIGO ARTS ALLIANCE 60 COVE ST SUITE 1 PORTLAND ME 041013425 831809512 501(C)3 6000 SUPPORT OPERATIONS MAINE HISTORICAL SOCIETY 489 CONGRESS ST PORTLAND ME 041013414 010211530 501(C)3 6000 SUPPORT OPERATIONS MOUNT DESERT ISLAND HISTORICAL SOCIETY PO BOX 653 MOUNT DESERT ME 046600653 510137906 501(C)3 5900 SUPPORT OPERATIONS CITY OF OLD TOWN MAINE 265 MAIN ST OLD TOWN ME 044681599 016000031 GOV 6000 SUPPORT OPERATIONS SPEAKING PLACE PO BOX 905 ROCKLAND ME 048410905 273315502 501(C)3 6000 SUPPORT OPERATIONS SURVIVOR SPEAK USA 1 WALKER ST SUITE 48 PORTLAND ME 041023391 474801493 501(C)3 6000 SUPPORT OPERATIONS UNIVERSITY OF MAINE AT PRESQUE ISLE 181 MAIN ST PRESQUE ISLE ME 047692888 016000769 GOV 6000 SUPPORT OPERATIONS PEJEPSCOT HISTORY CENTER 159 PARK ROW BRUNSWICK ME 040112005 016024157 501(C)3 7500 SUPPORT OPERATIONS FRENCHMAN BAY LIBRARY 1776 US HWY 1 SULLIVAN ME 046643112 010465459 501(C)3 7500 SUPPORT OPERATIONS DORCAS LIBRARY PO BOX 167 PROSPECT HARBOR ME 046690167 010458421 501(C)3 7500 SUPPORT OPERATIONS LYMAN COMMUNITY LIBRARY 10 JOHN ST LYMAN ME 040027312 010494252 501(C)3 7500 SUPPORT OPERATIONS LONG LAKE PUBLIC LIBRARY 384 MAIN ST SAINT AGATHA ME 047726175 510581927 501(C)3 7500 SUPPORT OPERATIONS MILBRIDGE PUBLIC LIBRARY PO BOX 128 MILBRIDGE ME 046580128 016000269 501(C)3 7500 SUPPORT OPERATIONS LIBERTY LIBRARY PO BOX 280 LIBERTY ME 049490280 010500925 501(C)3 6000 SUPPORT OPERATIONS LITERACY VOLUNTEERS OF KENNEBEC 12 SPRUCE ST STE 4 AUGUSTA ME 043305204 237409748 501(C)3 7200 SUPPORT OPERATIONS ROBBINSTON HISTORICAL SOCIETY PO BOX 34 ROBBINSTON ME 046710144 010531359 501(C)3 7500 SUPPORT OPERATIONS ASSOCIATION CULTURELLE ET HISTORIQUE DU MONT-CARMEL PO BOX 150 GRAND ISLE ME 047460150 010423359 501(C)3 7300 SUPPORT OPERATIONS GATEWAY COMMUNITY SERVICES MAINE 501 FOREST AVE PORTLAND ME 04103 813604505 501(C)3 7500 SUPPORT OPERATIONS MACHIAS BAY CHAMBER OF COMMERCE PO BOX 606 MACHIAS ME 046540606 010436511 501(C)3 7500 SUPPORT OPERATIONS PEAVEY MEMORIAL LIBRARY 26 WATER ST EASTPORT ME 046311599 010211502 501(C)3 7461 SUPPORT OPERATIONS WHITEFIELD LIBRARY ASSOCIATION PO BOX 5 WHITEFIELD ME 043530005 825446750 501(C)3 7500 SUPPORT OPERATIONS BREMEN LIBRARY PO BOX 163 BREMEN ME 045510163 010324317 501(C)3 6700 SUPPORT OPERATIONS OGUNQUIT MEMORIAL LIBRARY PO BOX 753 OGUNQUIT ME 039070753 010214019 501(C)3 7500 SUPPORT OPERATIONS WABANAKI REACH PO BOX 221 STILLWATER ME 044890221 830757221 501(C)3 7500 SUPPORT OPERATIONS SOUTH CHINA PUBLIC LIBRARY PO BOX 417 SOUTH CHINA ME 043580417 010380392 501(C)3 6000 SUPPORT OPERATIONS BONNEY MEMORIAL LIBRARY PO BOX 857 CORNISH ME 040200857 016014486 501(C)3 7500 SUPPORT OPERATIONS ABYSSINIAN MEETING HOUSE 75 NEWBURY ST PORTLAND ME 041014218 043380711 501(C)3 7500 SUPPORT OPERATIONS ART AT WORK 121 HIGH ST SOUTH PORTLAND ME 041061520 133511637 501(C)3 7500 SUPPORT OPERATIONS INDIGO ARTS ALLIANCE 60 COVE ST PORTLAND ME 041013425 831809512 501(C)3 7500 SUPPORT OPERATIONS SPRINGVALE PUBLIC LIBRARY 443 MAIN ST SPRINGVALE ME 040831899 010231382 501(C)3 7500 SUPPORT OPERATIONS SPEAKING PLACE PO BOX 905 ROCKLAND ME 048410905 273315502 501(C)3 7500 SUPPORT OPERATIONS LITERACY VOLUNTEERS OF FRANKLIN AND SOMERSET COUNTIES 129 SEAMON RD FARMINGTON ME 049386336 510207933 501(C)3 7500 SUPPORT OPERATIONS LADDER TO THE MOON NETWORK PO BOX 10379 PORTLAND ME 041040379 814484652 501(C)3 7500 SUPPORT OPERATIONS LINCOLN MEMORIAL PUBLIC LIBRARY PO BOX 53 DENNYSVILLE ME 046280053 830556635 501(C)3 7500 SUPPORT OPERATIONS WORLD AFFAIRS COUNCIL OF MAINE PO BOX 9300 PORTLAND ME 041049300 010365691 501(C)3 7500 SUPPORT OPERATIONS WABANAKI CULTURAL PRESERVATION COALITION - NIBEZUN PO BOX 387 OLD TOWN ME 044680387 812298507 501(C)3 7500 SUPPORT OPERATIONS NAPLES PUBLIC LIBRARY PO BOX 1717 NAPLES ME 040551717 016015247 501(C)3 6000 SUPPORT OPERATIONS STONINGTON PUBLIC LIBRARY PO BOX 441 STONINGTON ME 046810441 010339251 501(C)3 7500 SUPPORT OPERATIONS TURNER PUBLIC LIBRARY 98 MATTHEWS WAY TURNER ME 042823930 010388492 501(C)3 7500 SUPPORT OPERATIONS ABBE MUSEUM PO BOX 286 BAR HARBOR ME 046090286 010211777 501(C)3 7500 SUPPORT OPERATIONS MAINE INSIDE OUT PO BOX 15168 PORTLAND ME 041125168 830462687 501(C)3 7500 SUPPORT OPERATIONS PASSAMAQUODDY TRIBE - INDIAN TOWNSHIP PO BOX 301 PRINCETON ME 046680159 010346598 7871 7500 SUPPORT OPERATIONS GUILFORD MEMORIAL LIBRARY PO BOX 177 GUILFORD ME 044430177 010223185 501(C)3 7500 SUPPORT OPERATIONS 45 0 PART I, LINE 2: THROUGH ONGOING RELATIONSHIPS WITH GRANTEES. FORM 990, PART I, LINE 1 THE MAINE HUMANITIES COUNCIL (THE COUNCIL) IS A NOT-FOR PROFIT CORPORATION THAT IS FUNDED PRIMARILY BY GRANTS FROM THE NATIONAL ENDOWMENT FOR THE HUMANITIES (NEH) AND CONTRIBUTIONS FROM THE PUBLIC. THE COUNCIL CONDUCTS PUBLIC PROGRAMS IN MAINE THAT USE THE HUMANITIES TO CREATE CONNECTIONS, FOSTER AGENCY, AND INSPIRE INCREASED CIVIC ENGAGEMENT. THE COUNCIL ALSO PROVIDES GRANTS TO OTHER NONPROFIT ORGANIZATIONS CONDUCTING PUBLIC HUMANITIES PROGRAMS IN MAINE. FORM 990, PART VI, SECTION A, LINE 7A THE GOVERNOR OF MAINE CAN APPOINT THE LESSER OF 6 MEMBERS OR 25% OF BOARD MEMBERSHIP. FORM 990, PART VI, SECTION B, LINE 11B FOLLOWING REVIEW BY MANAGEMENT AND THE COUNCIL'S ACCOUNTANT, A COPY OF THE FORM 990 IS MADE AVAILABLE TO EVERY BOARD MEMBER FOR REVIEW. BOARD MEMBERS ARE ASKED TO REVIEW THE DOCUMENT. MEMBERS OF THE FINANCE COMMITTEE ARE ASKED TO AFFIRM THAT THEY HAVE REVIEWED THE DOCUMENT. FOLLOWING A PERIOD OF QUESTIONS AND COMMENTS BY MEMBERS OF THE BOARD, THE COUNCIL FILES FORM 990 WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C ENFORCEMENT OF CONFLICTS POLICY THROUGH SELF REPORTING AND HONESTY PRACTICES. FORM 990, PART VI, SECTION B, LINE 15A THE EXECUTIVE DIRECTOR'S ANNUAL COMPENSATION IS DETERMINED BY A PERSONNEL COMMITTEE OF THE BOARD OF DIRECTORS AS WELL AS THE BOARD PRESIDENT. ALL MHC SALARIES INCLUDING THAT OF THE EXECUTIVE DIRECTOR ARE MEASURED AGAINST RELEVANT INDICES. THESE INCLUDE THE SCALE OF EXECUTIVE DIRECTOR COMPENSATION AT OTHER MAINE NON-PROFIT ORGANIZATIONS OF SIMILAR BUDGET SIZE TO THE COUNCIL (AS REPORTED IN THE MAINE ASSOCIATION OF NONPROFITS SALARY SURVEY) AS WELL AS SALARY AND BENEFIT SURVEYS FOR ALL HUMANITIES COUNCILS PREPARED BY THE FEDERATION OF STATE HUMANITIES COUNCILS. THESE SURVEYS PROVIDE DATA ON A NATIONAL, REGIONAL AND BUDGET-SPECIFIC BASIS, AND THE COUNCIL'S GOAL IS TO COMMENSATE ITS EXECUTIVE DIRECTOR AND OTHER EMPLOYEES WITHIN A RANGE OF +/- 20% OF THE NATIONAL AVERAGE FOR HUMANITIES COUNCILS. THE COUNCIL INCLUDES A TOTAL COMPENSATION POLICY IN ITS EMPLOYEE HANDBOOK DOCUMENTING ITS COMPENSATION PROCEDURES. THE POLICY NOTES THAT SALARY RANGES ARE REVIEWED ANNUALLY AND A FULL COMPENSATION PLAN EVALUATION IS CONDUCTED EVERY THREE TO FIVE YEARS. "PAY ADJUSTMENTS MAY BE MADE WTHN THE BUDGET ALLOWS, WHEN THE MARKET DICTATES, AND WHEN JUSTIFIED BY PERFORMANCE." FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS OF THE MAINE HUMANITIES COUNCIL ARE AVAILABLE UPON REQUEST AT IT'S PORTLAND OFFICE. FORM 990, PART XII, LINE 2C THERE WERE NO CHANGES TO THE AUDIT SELECTION PROCESS FROM THE PRIOR YEAR.