2022-11-10T11:53:59-06:00 2021-12-31 135565207 KPMG LLP 90 S 7TH ST STE 4200 MINNEAPOLIS MN 55402 990 2021-01-01 391971548 WEST BEND COMMUNITY FOUNDATION INC C/O GREATER MILWAUKEE FOUNDATION WEST 4142725805 101 W PLEASANT 210 MILWAUKEE WI 53212 KEN ROBERTSON ASSISTANT TREASURER 4142725805 2022-11-10 1 KEN ROBERTSON 999009999 MONROE J GIERL P01413237 6123055000 2022-11-10 3 AAL1 IAL1 2021 2022-09-23 18:48:47Z KEN ROBERSTSON 101 W PLEASANT STE 210 MILWAUKEE WI 53212 28101783 0 X X 1999 WI SEE SCHEDULE O 10 10 0 10 0 0 2712243 4714901 0 0 3742129 5860788 0 0 6454372 10575689 4066432 3986880 0 0 0 0 0 0 0 465816 526337 4532248 4513217 1922124 6062472 67541910 79149428 1808634 1341025 65733276 77808403 X SEE SCHEDULE O 0 0 3986880 3986880 0 SEE SCHEDULE OWEST BEND COMMUNITY FOUNDATION, INC WAS FORMED TO OPERATE AS A SUPPORTING ORGANIZATION DESCRIBED IN SECTIONS 501(C)(3) AND 509(A)(3) OF THE INTERNAL REVENUE CODE TO SUPPORT GREATER MILWAUKEE FOUNDATION, INC. THE GREATER MILWAUKEE FOUNDATION IS A PUBLIC CHARITY DESCRIBED IN SECTIONS 509(A)(1) OF THE INTERNAL REVENUE CODE.AS SET FORTH IN THE WEST BEND COMMUNITY FOUNDATION, INC.'S ARTICLES OF INCORPORATION, "THE CORPORATION IS ORGANIZED AND SHALL BE OPERATED EXCLUSIVELY FOR CHARITABLE, RELIGIOUS, EDUCATIONAL, SCIENTIFIC AND LITERARY PURPOSES WITHIN THE MEANING OF SECTION 501(C)(3) AND EXCLUSIVELY FOR THE BENEFIT OF, TO PERFORM THE FUNCTIONS OF AND/OR TO CARRY OUT THE PURPOSES OF THE GREATER MILWAUKEE, A WISCONSIN CHARITABLE TRUST ORGANIZED PURSUANT TO A DECLARATION OF TRUST.... INCLUDING THE CARRYING ON OF SUCH OF GREATER MILWAUKEE FOUNDATION'S PROGRAMS AS THE BOARD OF DIRECTORS OF THIS CORPORATION FROM TIME TO TIME DEEM TO BE SUITABLE AND APPROPRIATE.THE PHRASE 'SUCH OF GREATER MILWAUKEE FOUNDATION'S PROGRAMS' MEANS CHARITABLE, RELIGIOUS, EDUCATIONAL, SCIENTIFIC AND LITERARY PROJECT AND ACTIVITIES OF THE KIND THAT GREATER MILWAUKEE FOUNDATION SUPPORTS AND THAT ARE LOCATED PRIMARILY IN THE GREATER "WEST BEND, WISCONSIN AREA". 3986880 1 1 0 0 0 1 0 0 0 1 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 10 10 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 WI X GREATER MILWAUKEE FOUNDATION 4142725805 101 W PLEASANT STE 210 MILWAUKEE WI 53212 PETER ZIEGLER PRESIDENT 1.00 0.00 X X 0 0 0 JOHN KIECKHAFER TREASURER 1.00 0.00 X X 0 0 0 JAMES DANAHER SECRETARY 1.00 0.00 X X 0 0 0 TONNIE SCHMIDT DIRECTOR 1.00 0.00 X 0 0 0 PATRICIA STRACHOTA DIRECTOR (END 6/21) 1.00 0.00 X 0 0 0 KEVIN STEINER DIRECTOR (END 6/21) 1.00 0.00 X 0 0 0 ROB JOHNSON DIRECTOR 1.00 0.00 X 0 0 0 ALLEN ERICSON DIRECTOR 1.00 0.00 X 0 0 0 CLAIRE ROLFS DIRECTOR 1.00 0.00 X 0 0 0 CHARLES O'MEARA DIRECTOR 1.00 0.00 X 0 0 0 KELLY TIGHLE DIRECTOR (START 6/21) 1.00 0.00 X 0 0 0 ROSE PETITTE DIRECTOR (START 6/21) 1.00 0.00 X 0 0 0 ELLEN GILLIGAN ASSISTANT SECRETARY 0.00 40.00 X 0 305069 62231 KEN ROBERTSON ASSISTANT TREASURER 0.00 40.00 X 0 204960 23888 0 510029 86119 0 0 1 0 0 4714901 1574683 4714901 556144 556144 22830738 17526094 5304644 5304644 5304644 10575689 0 0 5860788 3986880 3986880 177543 177543 894 894 ADMIN FEES 333836 333836 CUSTODIAL FEES 14064 14064 4513217 3986880 526337 0 441351 2910461 0 0 250000 125000 0 0 0 0 0 0 0 0 0 0 0 322 0 0 0 0 66850559 76113645 0 0 0 0 0 0 0 0 67541910 79149428 0 391 1808634 1340634 0 0 0 0 0 0 0 0 0 0 0 0 1808634 1341025 X 65733276 77808403 0 0 65733276 77808403 67541910 79149428 6062472 6012655 0 X 0 1 X 1 0 X X 1 GREATER MILWAUKEE FOUNDATION INC 396036407 8 1 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 34 3832252 3597851 67483878 1 1 65733995 4714401 11873442 3986880 527442 77807516 59378273 2712242 8013985 4066432 304073 65733995 53955885 3130497 7704713 4985492 427330 59378273 54500554 4604709 -905697 3961962 281719 53955885 46958359 2487115 7884645 2585327 244238 54500554 1.00000 0 0 0 X PART V, LINE 4: THE ENDOWMENT FUNDS ARE INVESTED TO GENERATE A PERMANENT SOURCE OF INCOME. THE INVESTED PRINCIPAL OF THE ENDOWMENT FUNDS CAN BE USED FOR GRANTMAKING AS REQUESTED BY THE DONORS UP TO A MINIMUM BALANCE. THERE ARE NO TIMING RESTRICTIONS ON ANY OF THE ENDOWED ASSETS. PART X, LINE 2: THE FOUNDATION FOLLOWS THE PROVISIONS OF FINANCIAL ACCOUNTING STANDARDS BOARD (FASB) ACCOUNTING STANDARDS CODIFICATION (ASC) TOPIC 740, INCOME TAXES, WHICH CLARIFIES THE ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES RECOGNIZED IN A COMPANY'S FINANCIAL STATEMENTS. ASC TOPIC 740 PRESCRIBES A MORE-LIKELY THAN-NOT RECOGNITION THRESHOLD AND MEASUREMENT ATTRIBUTE FOR THE FINANCIAL STATEMENT RECOGNITION AND MEASUREMENT OF A TAX POSITION TAKEN OR EXPECTED TO BE TAKEN. UNDER ASC TOPIC 740, TAX POSITIONS WILL BE EVALUATED FOR RECOGNITION, DERECOGNITION, AND MEASUREMENT USING CONSISTENT CRITERIA AND WILL PROVIDE MORE INFORMATION ABOUT THE UNCERTAINTY IN INCOME TAX ASSETS AND LIABILITIES. THE FOUNDATION DOES NOT HAVE A LIABILITY RECORDED FOR UNRECOGNIZED TAX BENEFITS. 1 CITY OF WEST BEND 1115 S MAIN ST FL 3 WEST BEND WI 530954605 396005652 GOVERNMENT 418166 0 REGNER PARK BEACH HOUSE RONCALLI HIGH SCHOOL 2000 MIRRO DR MANITOWOC WI 54220 391046808 501(C)(3) 353333 0 THE CAPITAL CAMPAIGN UNITED WAY OF WASHINGTON COUNTY PO BOX 304 WEST BEND WI 530950304 237281696 501(C)(3) 271451 0 SUSTAINING SUPPORT MUSEUM OF WISCONSIN ART INC 205 VETERANS AVENUE WEST BEND WI 530953413 391017647 501(C)(3) 229402 0 ANNUAL SUPPORT BOYS & GIRLS CLUBS OF WASHINGTON COUNTY INC 925 N SILVERBROOK DR WEST BEND WI 530902487 391773689 501(C)(3) 202613 0 SUSTAINING SUPPORT WEST BEND HIGH SCHOOLS 1305 E DECORAH RD WEST BEND WI 53095 396005127 GOVERNMENT 150000 0 SCHOLARSHIP WITH CRITERIA VOLUNTEER CENTER OF WASHINGTON COUNTY 303 WATER ST B WEST BEND WI 530953501 391444248 501(C)(3) 145500 0 THE HUB EXPANSION PROJECT OZAUKEE WASHINGTON LAND TRUST INC 200 WISCONSIN ST WEST BEND WI 530950917 391741288 501(C)(3) 130500 0 CONSERVING CEDAR GORGE CLAY BLUFFS FAMILY PROMISE OF WASHINGTON COUNTY 724 ELM ST UNIT 102 WEST BEND WI 530953220 270740203 501(C)(3) 115971 0 SUSTAINING SUPPORT DR JAMES E ALBRECHT FREE CLINIC INC P O BOX 632 WEST BEND WI 530900632 391839654 501(C)(3) 110011 0 SUSTAINING SUPPORT ZOOLOGICAL SOCIETY OF MILWAUKEE COUNTY 10005 W BLUEMOUND RD WAUWATOSA WI 532264346 396077242 501(C)(3) 107500 0 THE ADVENTURE AFRICA CAPITAL CAMPAIGN GI HOPE STREET MINISTRIES 2522 W CAPITOL DR MILWAUKEE WI 53206 050627081 501(C)(3) 100000 0 SHECHEM RAY OF HOPE MEDICAL MISSIONS INC 4107 GALLMEYER CT FORT WAYNE IN 46835 461459753 501(C)(3) 95000 0 SUSTAINING SUPPORT UNITED WAY OF DANE COUNTY 2059 ATWOOD AVE MADISON WI 53704 390817532 501(C)(3) 85000 0 SUSTAINING SUPPORT KETTLE MORAINE YMCA 1111 W WASHINGTON ST WEST BEND WI 530952433 391175559 501(C)(3) 68000 0 SUSTAINING SUPPORT UNITED PERFORMING ARTS FUND INC 301 W WISCONSIN AVE STE 600 MILWAUKEE WI 532032232 396100399 501(C)(3) 63700 0 SUSTAINING SUPPORT HABITAT FOR HUMANITY OF WASHINGTON AND DODGE COUNT 601 SCHOENHAAR DR UNIT A WEST BEND WI 530902635 391908370 501(C)(3) 52000 0 OPERATING SUPPORT THRESHOLD INC 600 ROLFS RD WEST BEND WI 530902699 391102430 501(C)(3) 50900 0 SUSTAINING SUPPORT OZAUKEE CHRISTIAN SCHOOL 1214 HIGHWAY 33 WEST BEND WI 53095 391664111 501(C)(3) 50000 0 THE CAPITAL CAMPAIGN WEST BEND COMMUNITY & ALUMNI SCHOLARSHIP FOUNDATIO PO BOX 397 WEST BEND WI 53095 396055248 501(C)(3) 43912 0 2021 SCHOLARSHIPS FEEDING AMERICA EASTERN WISCONSIN INC 1700 W FOND DU LAC AVE MILWAUKEE WI 532051299 391384593 501(C)(3) 41500 0 SUSTAINING SUPPORT HISTORIC WEST BEND THEATRE 125 N MAIN ST WEST BEND WI 53095 812527857 501(C)(3) 40000 0 EDUCATION AND COMMUNITY ENGAGEMENT WEST BEND BASEBALL ASSOCIATION P O BOX 575 WEST BEND WI 530950575 743068447 501(C)(3) 40000 0 THE NEW GRANDSTANDS AT CARL KUSS FIELD WASHINGTON COUNTY CAMPUS FOUNDATION 400 UNIVERSITY DR WEST BEND WI 530953619 391248660 501(C)(3) 35500 0 DOUGLAS ZIEGLER MEMORIAL SCHOLARSHIP BRYON RIESCH PARALYSIS FOUNDATION INC N14W23900 STONE RIDGE DR WAUKESHA WI 531881135 392016568 501(C)(3) 30000 0 SUSTAINING SUPPORT ST PETER CONGREGATION 208 E WASHINGTON ST SLINGER WI 53086 390837264 501(C)(3) 30000 0 SUSTAINING SUPPORT BIG BROTHERS BIG SISTERS OF WASHINGTON COUNTY INC 103 S MAIN ST WEST BEND WI 530953353 391214215 501(C)(3) 25294 0 ANNUAL SUPPORT RUNNING REBELS 225 W CAPITOL DR MILWAUKEE WI 532121122 393910464 501(C)(3) 25000 0 SUSTAINING SUPPORT WEST BEND FRIENDS OF PARKS AND RECREATION 1115 S MAIN ST WEST BEND WI 530954605 830416447 501(C)(3) 23500 0 THE LABYRINTH FENCE PROJECT FRIENDS INC P O BOX 117 WEST BEND WI 530950117 391308555 501(C)(3) 23000 0 SUSTAINING SUPPORT INTERFAITH CAREGIVERS OF WASHINGTON COUNTY P O BOX 1143 WEST BEND WI 530958643 020657722 501(C)(3) 23000 0 OPERATING SUPPORT RIVEREDGE NATURE CENTER INC P O BOX 26 NEWBURG WI 530600026 396108549 501(C)(3) 21050 0 ENVIRONMENTAL EDUCATION AND GENERAL PROG CRIME PREVENTION RESEARCH CENTER 106 WOODBINE PL MISSOULA MT 598031300 800917179 501(C)(3) 20000 0 SUSTAINING SUPPORT THE HOMETOWN FOUNDATION INC 8131 SOUTHVIEW CT WEST BEND WI 53090 833273010 501(C)(3) 20000 0 REGNER ROCKS PEACE UNITED CHURCH OF CHRIST PO BOX 359 KEWASKUM WI 53040 391455301 501(C)(3) 20000 0 THE ENDOWMENT FUND WISCONSIN ASSOCIATION OF HOMES FOR THE AGING RESEA 204 S HAMILTON ST MADISON WI 53703 237448555 501(C)(3) 18514 0 SAFE PATIENT HANDLING GRANTS FOR 2021 CASA GUADALUPE EDUCATION CENTER INC 419 ROOSEVELT DR WEST BEND WI 530901521 204483105 501(C)(3) 18500 0 SUSTAINING SUPPORT CEDAR LAKES CONSERVATION FOUNDATION INC P O BOX 347 WEST BEND WI 530950347 391284451 501(C)(3) 16800 0 SUSTAINING SUPPORT 4C FOR CHILDREN 1736 N 2ND ST MILWAUKEE WI 532123908 391151791 501(C)(3) 15500 0 ANNUAL SUPPORT EVANS SCHOLARS FOUNDATION 2501 PATRIOT BLVD GLENVIEW IL 60026 362518129 501(C)(3) 15500 0 ANNUAL SCHOLARSHIP SUPPORT KETTLE MORAINE SYMPHONY P O BOX 52 WEST BEND WI 530950052 391603631 501(C)(3) 15450 0 OPERATING SUPPORT SCHAUER ARTS AND ACTIVITIES CENTER INC 147 N RURAL ST HARTFORD WI 530271407 391929222 501(C)(3) 15447 0 BCS PROJECT UNIVERSITY OF WISCONSIN FOUNDATION 1848 UNIVERSITY AVE MADISON WI 537261490 390743975 501(C)(3) 15000 0 THE ANDY NORTH & FRIENDS CANCER FUND AT LOMA VERDE FOUNDATION 399 ALAMEDA DE LA LOMA NOVATO CA 94949 814221015 501(C)(3) 14000 0 THE ANNUAL FUNDRAISER WAUKESHA COUNTY COMMUNITY FOUNDATION INC 2727 N GRANDVIEW BLVD STE 122 WAUKESHA WI 531886100 391969122 501(C)(3) 14000 0 THE WAUKESHA CHRISTMAS PARADE TRAGEDY FU WASHINGTON COUNTY HUMANE SOCIETY INC 3650 HWY 60 SLINGER WI 530869309 237009054 501(C)(3) 13937 0 SUSTAINING SUPPORT AMERICAN RED CROSS OF SOUTHEASTERN WISCONSIN 2600 W WISCONSIN AVE MILWAUKEE WI 532331817 530196605 501(C)(3) 13610 0 SUSTAINING SUPPORT MORAINE PARK FOUNDATION INC 235 NORTH NATIONAL AVENUE FOND DU LAC WI 549361940 510188166 501(C)(3) 12800 0 SCHOLARSHIPS EVANGELICAL ALLIANCE MISSION 400 S MAIN PL CAROL STREAM IL 601882407 362169146 501(C)(3) 12000 0 ACCOUNT #010760 WEST BEND FRIENDS OF SCULPTURE INC PO BOX 1134 WEST BEND WI 53095 391680064 501(C)(3) 10250 0 SUSTAINING SUPPORT ENCHANTMENT INC P O BOX 1137 WEST BEND WI 530958637 452718787 501(C)(3) 10000 0 ENCHANTMENT IN THE PARK 2021 JUNIOR ACHIEVEMENT OF WISCONSIN INC 11111 W LIBERTY DR MILWAUKEE WI 532243641 390826295 501(C)(3) 10000 0 ANNUAL SUPPORT MIDWEST ATHLETES AGAINST CHILDHOOD CANCER INC 10000 W INNOVATION DR STE 135 MILWAUKEE WI 532264837 391270290 501(C)(3) 10000 0 SUSTAINING SUPPORT THE O'CONNOR HOUSE 45 N VILLAGE DR CARMEL IN 46032 205533460 501(C)(3) 10000 0 SUSTAINING SUPPORT SENIOR CITIZENS ACTIVITIES INC 2378 W WASHINGTON ST STE A WEST BEND WI 530952118 391091440 501(C)(3) 10000 0 SENIOR WELLNESS PROGRAMS ROOTS AND BRANCHES INC 1115 S MAIN ST WEST BEND WI 530954605 391672115 501(C)(3) 8750 0 OPERATING SUPPORT NEBRASKA HEALTH CARE FOUNDATION 1200 LIBRA DR STE 100 LINCOLN NE 68512 363573679 501(C)(3) 8328 0 SAFE PATIENT HANDLING GRANTS FOR 2021 AVENUES TO INDEPENDENCE INC 515 BUSSE HWY PARK RIDGE IL 600683143 366008710 501(C)(3) 7500 0 SUSTAINING SUPPORT FISH FOOD PANTRY OF CARPENTERSVILLE P O BOX 102 CARPENTERSVILLE IL 601100102 237180110 501(C)(3) 7500 0 SUSTAINING SUPPORT IRWIN A AND ROBERT D GOODMAN COMMUNITY CENTER IN 214 WAUBESA ST MADISON WI 53707 391919172 501(C)(3) 7500 0 SUSTAINING SUPPORT MADISON SYMPHONY ORCHESTRA INC 222 W WASHINGTON AVE SUITE 460 MADISON WI 53703 390839707 501(C)(3) 7500 0 SUSTAINING SUPPORT NAMI OF WASHINGTON COUNTY P O BOX 1074 WEST BEND WI 530958074 391950573 501(C)(3) 7000 0 SUSTAINING SUPPORT THE MEDICAL COLLEGE OF WISCONSIN INC 8701 WATERTOWN PLANK RD WAUWATOSA WI 532260509 390806261 501(C)(3) 6567 0 THE ARTHRITIS INSTITUTE CHILDREN'S HOSPITAL OF WISCONSIN FOUNDATION INC P O BOX 1997 MS3050 MILWAUKEE WI 532011997 391500075 501(C)(3) 6500 0 THE TEE-UP FORE KIDS EVENT FULL SHELF FOOD PANTRY INC P O BOX 1157 WEST BEND WI 530958657 391716270 501(C)(3) 6500 0 SUSTAINING SUPPORT LIVING WORD LUTHERAN HIGH SCHOOL INCORPORATED 2230 LIVING WORD LN JACKSON WI 53037 391976575 501(C)(3) 6000 0 THE TEACHER EDUCATION PROGRAM HONOURS INC 209 POLK ST SLINGER WI 530869234 391430131 501(C)(3) 5267 0 SUSTAINING SUPPORT MILWAUKEE REPERTORY THEATER INC 108 E WELLS ST MILWAUKEE WI 532023504 390946025 501(C)(3) 5100 0 SUSTAINING SUPPORT 68 0 PART I, LINE 2: THE DIRECTORS OF WEST BEND COMMUNITY FOUNDATION INC. ARE VERY FAMILIAR WITH THE GRANTEES AND PREDETERMINE THAT THE GRANTEE AGENCIES ARE QUALIFIED TO RECEIVE GRANT PAYMENTS. IN ADDITION, THE STAFF OF THE GREATER MILWAUKEE FOUNDATION VERIFY THE 501(C)(3) STATUS OF THE AGENCIES AND VERIFY THAT THE AGENCIES FURTHER THE CHARITABLE PURPOSES OF THE GREATER MILWAUKEE FOUNDATION. WITH REGARDS TO THE SCHOLARSHIPS AWARDED BY WEST BEND COMMUNITY FOUNDATION, THE FOUNDATION HAS STRCIT REQUIREMENTS REGARDING ELIGIBILITY AND CONFIRMS THAT ALL RECIPIENTS MEET THOSE REQUIREMENTS. SCHOLARHIPS ARE GENERALLY DISTRIBUTED TO EDUCATIONAL INSTITUTIONS AND NOT TO INDIVIDUALS. 1 0 0 0 0 0 0 0 0 0 ELLEN GILLIGAN ASSISTANT SECRETARY 0 305069 0 0 0 0 0 45707 0 16524 0 367300 0 0 KEN ROBERTSON ASSISTANT TREASURER 0 204960 0 0 0 0 0 15047 0 8841 0 228848 0 0 X 3 1574683 MARKET VALUE 0 0 1 0 SCHEDULE M, PART I, COLUMN (B) WEST BEND COMMUNITY FOUNDATION, INC. IS REPORTING NUMBER OF CONTRIBUTORS, NOT NUMBER OF CONTRIBUTIONS. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 IS REVIEWED BY THE BOARD MEMBERS OF THE SUPPORTED ORGANIZATION - GREATER MILWAUKEE FOUNDATION, INC., BEFORE IT IS FILED. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST QUESTIONNAIRES COMPLETED BY ALL OFFICERS, DIRECTORS AND KEY EMPLOYEES ARE REVIEWED BY THE CHIEF FINANCIAL OFFICER OF THE GREATER MILWAUKEE FOUNDATION, INC., THE SUPPORTED ORGANIZATION ANNUALLY. FORM 990, PART VI, SECTION B, LINE 15 SINCE THE FILING ORGANIZATION DOES NOT PAY COMPENSATION, THE FOLLOWING INFORMATION APPLIES TO HOW THE SUPPORTED ORGANIZATION (THE GREATER MILWAUKEE FOUNDATION) OF THE FILING ORGANIZATION DETERMINES COMPENSATION FOR THE PERSONS SERVING AS DIRECTORS AND OFFICERS OF THE FILING ORGANIZATION: THE ADMIN & AUDIT COMMITTEE OF THE GREATER MILWAUKEE FOUNDATION WILL ANNUALLY REQUEST COMPARABLE DATA FROM THE GMF VICE PRESIDENT, HUMAN RESOURCES AND ORGANIZATIONAL LEARNING (VP, HROL) FOR THE PRESIDENT AND CHIEF EXECUTIVE OFFICER (CEO) POSITION AT THE FOUNDATION. THE COMPARABLE COMPENSATION DATA WILL GENERALLY COME FROM SALARY SURVEY DATA PROVIDED BY THE COUNCIL ON FOUNDATIONS AND SPECIFIC COMPARABLES OBTAINED FROM OTHER SURVEYS SUCH AS MRA AND THE NON PROFIT SURVEY CONDUCTED BY MRA, AND GUIDESTAR POSTED 990'S. THE VP, HROL WILL SITE COMPARABLES IN A REPORT AND REFERENCE WHERE DATA WAS OBTAINED. THE ADMIN & AUDIT COMMITTEE WILL REVIEW THE COMPARABLE DATA AND MAKE A RECOMMENDATION TO THE CHAIRMAN OF THE BOARD AND THEN TO THE FULL BOARD FOR ANY CHANGES IN THE CEO'S COMPENSATION, WITHOUT PARTICIPATION OR DISCUSSION WITH THE CEO. THE CEO MAY ANSWER QUESTIONS OF THE BOARD THAT MAY BE USED IN LATER DELIBERATIONS AND DECISION-MAKING. THE BOARD MUST DOCUMENT THE BASIS FOR DETERMINATION OF THE CEO'S SALARY. THE DOCUMENTATION MUST CONTAIN THE DATE AND TERMS OF THE COMPENSATION TRANSACTION, THE MEMBERS PRESENT FOR THE DECISION, AND WHAT COMPARABLE DATA WAS USED FOR THE DECISION. THE ADMIN & AUDIT COMMITTEE WILL BE PROVIDED WITH A TEMPLATE TO THE DOCUMENT PROCESS AND DECISION. THE ADMIN & AUDIT COMMITTEE WILL DRIVE THE PROCESS FOR DECISION-MAKING AND ASSURE THE DOCUMENTATION IS OBTAINED AND RECORDED IN BOTH THE BOARD MINUTES AND THE PERSONNEL FILE OF THE CEO. A SIMILAR PROCESS WILL BE USED FOR OTHER POSITIONS WITHIN THE FOUNDATION. HOWEVER, IT WILL BE THE CEO AND THE VP, HROL CONFERRING ON THESE OTHER POSITIONS. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. GREATER MILWAUKEE FOUNDATION INC 101 W PLEASANT ST 210 MILWAUKEE WI 53212 396036407 ISSUING GRANTS TO OTHER NONPROFIT ORGANIZATIONS WI 501(C)(3) LINE 8 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0