2021-02-24T14:36:51-06:00 2020-06-30 410746749 CLIFTONLARSONALLEN LLP 8215 GREENWAY BOULEVARD SUITE 600 MIDDLETON WI 53562 990 2019-07-01 396076856 UNIVERSITY OF WISCONSIN OSHKOSH FOUNDATION INC UNIV 9204242178 625 PEARL AVENUE OSHKOSH WI 54901 DAVID OMACHINSKI SECRETARY/TREASURER 9204242178 2021-02-24 1 KIMBERLY ANDERSON P00188889 6086628600 2021-02-24 2019 2022-09-23 18:48:47Z DAVID OMACHINSKI 625 PEARL AVENUE OSHKOSH WI 54901 16477275 0 X WWW.UWOSH.EDU/FOUNDATION X 1963 WI TO SUPPORT AND ADVANCE THE EDUCATIONAL MISSION OF THE UNIVERSITY OF WISCONSIN OSHKOSH THROUGH THE SOLICITATION OF CONTRIBUTIONS OF GIFTS OF MONETARY SUPPORT, REAL PROPERTY OR OTHER PERSONAL PROPERTY FROM INDIVIDUALS, ASSOCIATIONS, CORPORATIONS, OR OTHER ENTITIES. 8 8 0 8 371191 320672 4113883 970260 0 0 927765 894253 296371 371664 5338019 2236177 724835 765771 0 0 50125 42391 0 0 3672 867344 718857 1642304 1527019 3695715 709158 31881726 32365613 1290442 1303728 30591284 31061885 X TO BE A PROACTIVE LEADER IN HELPING SHAPE AND REFINE THE VISION OF EXCELLENCE OF THE UNIVERSITY OF WISCONSIN - OSHKOSH THROUGH: RAISING THE AWARENESS OF THE NEED FOR PRIVATE SUPPORT FOR EDUCATIONAL PRIORITIES; BUILDING RELATIONSHIPS TO CONNECT COMMUNITY RESOURCES WITH UNIVERSITY NEEDS; MEETING DONOR INTERESTS; EXPANDED RESOURCE DEVELOPMENT PROGRAMS; AND PRUDENT FISCAL RESPONSIBILITY AND ASSET MANAGEMENT IN SUPPORT OF THE UNIVERSITY COMMUNITY WITH SPECIAL EMPHASIS ON THE FACULTY/STUDENT RELATIONSHIP. 0 0 1098316 765771 473 DISBURSED PAYMENTS TO AND ON BEHALF OF THE UNIVERSITY OF WISCONSIN-OSHKOSH FOR ADVANCEMENT OF EDUCATIONAL, SCIENTIFIC, AND ATHLETIC PURPOSES. 1098316 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 1 14 0 1 0 1 1 0 0 0 0 0 0 0 0 0 0 0 X 8 8 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 1 1 0 0 1 1 WI X UNIVERSITY OF WISCONSIN STATE EMPLOYEES 9204242178 625 PEARL AVENUE OSHKOSH WI 54901 X TIMOTHY C MULLOY CHAIRMAN 5.00 X X 0 0 0 DAVID L OMACHINSKI SECRETARY/TREASURER 5.00 X X 0 0 0 H GENE DRECKTRAH OUTREACH COMMITTEE CHAIR 5.00 X 0 0 0 THOMAS R GUYETTE DIRECTOR 1.00 X 0 0 0 NORBERT S HILL JR DIRECTOR 1.00 X 0 0 0 ELIZABETH A WHEALON-WYMAN DIRECTOR 1.00 X 0 0 0 JON DUDZINSKI DIRECTOR 1.00 X 0 0 0 KIM PETERSON DIRECTOR 1.00 X 0 0 0 0 0 0 0 0 0 0 0 970260 3844 970260 631931 631931 14503420 14241098 262322 262322 262322 INCOME (LOSS) FROM OSHKOSH INVEST 721110 271858 271858 INCOME (LOSS) FROM OI MANAGEMENT 721110 99333 99333 MISCELLANEOUS INCOME 900099 473 473 371664 2236177 473 371191 894253 78988 78988 686783 686783 42391 42391 14776 14776 68134 68134 93518 11020 82498 12353 12353 5007 2628 2209 170 66020 6359 59661 1 1 11042 11042 2447 2074 373 6365 6365 872 872 52577 52577 SPECIAL PROJECTS 254491 250387 602 3502 TAXES 90810 90810 MISCELLANEOUS 40444 278 40166 1527019 1098316 425031 3672 338998 530755 103694 102137 1180037 190096 391291 100000 383383 0 94794 55060 78305 59805 19372 18500 27106680 29975968 2263477 1393097 31881726 32365613 802660 1100191 381905 0 105877 203537 1290442 1303728 X 2571670 2914371 28019614 28147514 30591284 31061885 31881726 32365613 X 709158 -728986 490429 X X 0 1 X 1 0 X 2581476 1770961 718034 4113883 970260 10154614 472895 584894 338060 345276 441003 2182128 3054371 2355855 1056094 4459159 1411263 12336742 3456854 8879888 815078 623923 388778 544147 631931 3003857 198969 236053 219771 321669 976462 16317061 37972 0.54420 0.60960 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 23493809 1273568 111517 1239789 23639105 21324742 2016988 1257115 1105036 23493809 20305014 270126 1622753 873151 21324742 18582988 562556 2100645 941175 20305014 19265818 257766 -5983 934613 18582988 0.00920 0.87500 0.11580 1 0 18500 18500 59805 59805 0 18500 FUNDS HELD FOR OTHERS 203537 203537 X PART V, LINE 4: ENDOWED FUNDS ARE USED FOR UNIVERSITY STUDENT SCHOLARSHIPS AND AWARDS, ATHLETICS, ALUMNI ACTIVITIES, PROFESSORSHIPS AND PROGRAMS. PART X, LINE 2: AS A NONPROFIT ORGANIZATION, THE FOUNDATION IS EXEMPT FROM INCOME TAXES UNDER INTERNAL REVENUE CODE SECTION 501(C)(3). THE TAX-EXEMPT STATUS IS BASED UPON THE STATED PURPOSE OF THE OPERATIONS AND SUPPORTING EVIDENCE PRESENTED TO THE INTERNAL REVENUE SERVICE WITH THE APPLICATION FOR TAX-EXEMPT STATUS. SUCH STATUS IS SUBJECT TO RE-EVALUATION SHOULD THERE BE CHANGES IN OPERATION, CHARACTER, OR PURPOSE OF THE FOUNDATION. 1 UNIVERSITY OF WISCONSIN - OSHKOSH 800 ALGOMA BLVD OSHKOSH WI 54901 391805963 501(C)(3) 55950 PROVIDE SCHOLARSHIPS FOR EDUCATIONAL OPPORTUNITIES TO UW OSHKOSH STUDENTS. UNIVERSITY OF WISCONSIN - OSHKOSH 800 ALGOMA BLVD OSHKOSH WI 54901 391805963 501(C)(3) 17694 PROVIDE AWARDS & RECOGNITION TO OUTSTANDING UW OSHKOSH EMPLOYEES UNIVERSITY OF WISCONSIN - OSHKOSH 800 ALGOMA BLVD OSHKOSH WI 54901 391805963 501(C)(3) 1500 SUPPORT THE ACTIVITIES OF VARIOUS UW-OSHKOSH FACULTY AND STUDENT ORGANIZATIONS UNIVERSITY OF WISCONSIN - OSHKOSH 800 ALGOMA BLVD OSHKOSH WI 54901 391805963 501(C)(3) 3844 BOOK CLOTHING, EQUIPMENT & SUPPLIES CLOTHING, EQUIPMENT & SUPPLIES 1 0 SCHOLARSHIPS FOR UNIVERSITY OF WISCONSIN OSHKOSH STUDENTS 583 685833 AWARDS AND RECOGNITION TO OUTSTANDING UNIVERSITY OF WISCONSIN OSHKOSH STUDENTS 10 950 PART I, LINE 2: THE FOLLOWING STEPS ARE TAKEN BY THE FOUNDATION TO INSURE THAT INDIVIDUALS OR ORGANIZATIONS RECEIVING GRANTS BOTH QUALIFY TO RECEIVE GRANT MONIES AND ARE IN THE FURTHERANCE OF CHARITABLE PROGRAMS: SELECTION COMMITTEES ARE FORMED TO REVIEW THE GRANTING PROCESS. SELECTION COMMITTEES REVIEW GRANT CANDIDATE'S APPLICABLE EDUCATIONAL OR DEMOGRAPHIC BACKGROUND FOR COMPLIANCE TO RESTRICTED FUND EXPENDITURE CRITERIA ESTABLISHED FOR THE PARTICULAR SCHOLARSHIP TO BE GRANTED. ONLY STUDENTS WHO MEET SUCH STRICT CRITERIA MAY RECEIVE GRANTS. UWOF USES ACADEMICWORKS (AW) FOR THE SCHOLARSHIP PROCESS. THE AWARD IS LISTED IN AW WITH CRITERIA. STUDENTS APPLY. WINNER IS PICKED FOR THE SCHOLARSHIP. SCHOLARSHIP IS AWARDED. THE FOUNDATION'S STATED PURPOSE IS TO RELEASE FUNDS FOR THE ADVANCEMENT OF EDUCATIONAL, SCIENTIFIC, AND ATHLETIC PURPOSES. BY THIS DEFINITION, ANY PAYMENT TO A UNIVERSITY OF WISCONSIN OSHKOSH STUDENT AUTOMATICALLY QUALIFIES AS A FURTHERANCE OF THE CHARITABLE PROGRAM OF THE FOUNDATION. FORM 990, PART VI, SECTION A, LINE 1 THE ORGANIZATION HAS AN EXECUTIVE COMMITTEE WHICH HAS THE POWERS AND DUTIES OF THE BOARD IN BETWEEN BOARD MEETINGS. THE EXECUTIVE COMMITTEE SHALL CONSIST OF THE CHAIR, THE PAST CHAIR, THE VICE CHAIR, THE CHANCELLOR AND THE PRESIDENT OF THE FOUNDATION, AND A MINIMUM OF ONE ADDITIONAL DIRECTOR. THE EXECUTIVE COMMITTEE SHALL SERVE TO EXPEDITE, FACILITATE AND COORDINATE THE WORK OF THE DIRECTORS BY REVIEWING RECOMMENDATIONS BY COMMITTEES, AFFILIATE GROUPS, THE FOUNDATION PRESIDENT AND THE UNIVERSITY CHANCELLOR; REVIEW AND APPROVE THE FOUNDATION'S ANNUAL BUDGET TO BE RATIFIED BY THE BOARD; ASCERTAIN THE APPROPRIATENESS OF MATTERS FOR DIRECTOR'S CONSIDERATION; AND, SECURE NECESSARY COMMITTEE OR STAFF WORK AND APPROVALS BEFORE RECOMMENDATIONS ARE PRESENTED TO THE DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11B THE TREASURER REVIEWS THE 990 AND ASKS THE DIRECTOR OF ACCOUNTING OR TAX ACCOUNTANT ANY QUESTIONS BEFORE THE 990 IS FILED. FORM 990, PART VI, SECTION B, LINE 12C THE BOARD OF DIRECTORS ARE REQUIRED TO SIGN THE CONFLICT OF INTEREST POLICY ANNUALLY. FORM 990, PART VI, SECTION B, LINE 15 N/A - NO COMPENSATION IS PAID AND THE FOUNDATION HAS NO EMPLOYEES FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS, ARE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XI, LINE 9: BOOK VS TAX INCOME FROM PARTNERSHIP 5,958. BOOK VS TAX INCOME FROM S CORP -44,333. LOSS ON DISSOLUTION OF SUBSIDIARY -991,896. NET ASSETS FROM MERGER OF TITAN ALUMNI FOUNDATION 1,520,700. PART XII, LINE 2C THE ORGANIZATION'S OVERSIGHT AND SELECTION PROCESSES HAVE NOT CHANGED FROM THE PRIOR YEAR. FORM 990 DISCLOSURE OF MERGER STMT PURSUANT TO REV PROC 2018-15 ON JUNE 22, 2020 THE TITAN ALUMNI FOUNDATION, INC. (TAF) MERGED INTO UNIVERSITY OF WISCONSIN OSHKOSH FOUNDATION, INC. (UWOF) VIA ARTICLES OF MERGER FILED WITH THE STATE OF WISCONSIN. BOTH TAF AND UWOF WERE ORGANIZED AS NONSTOCK CORPORATIONS AND BOTH WERE EXEMPT UNDER IRC 501(C)(3). UWOF IS THE SURVIVING CORPORATION. AFTER THIS MERGER UWOF CARRIES OUT THE SAME PURPOSES THAT TAF AND UWOF CARRIED OUT PRIOR TO THE MERGER. UW-OSHKOSH FOUNDATION HOTEL PROJECT LLC 625 PEARL AVENUE OSHKOSH WI 54901 454483188 OWN AND OPERATE PARTNERSHIP INTEREST IN A HOTEL IN OSHKOSH, WI WI 371191 796150 UNIVERSITY OF WISCONSIN OSHKOSH FOUNDATION INC UW-OSHKOSH FOUNDATION ALUMNI WELCOME CONFERENCE CENTER LLC 625 PEARL AVENUE OSHKOSH WI 54901 273891817 ACQUIRE, OWN, MANAGE, LEASE, DEVELOP REAL ESTATE FOR A WELCOME CENTER WI 0 0 UNIVERSITY OF WISCONSIN OSHKOSH FOUNDATION INC UNIVERSITY OF WISCONSIN OSHKOSH 800 ALGOMA BLVD OSHKOSH WI 54901 391805963 PUBLIC UNIVERSITY WI 501(C)(3) LINE 2 0 OSHKOSH INVESTORS LLC 200 E WASHINGTON ST STE 2A APPLETON WI 54911 300719123 HOTEL MANAGEMENT WI UNRELATED 272864 1335053 0 271858 1 0.11670 UW OSHKOSH FOUNDATION - WITZEL LLC 625 PEARL AVENUE OSHKOSH WI 54901 270899659 CONSTRUCT AND OPERATE A BIODIGESTER FACILITY IN OSHKOSH, WI WI UNIVERSITY OF WISCONSIN OSHKOSH FOUNDATION INC C 512852 1.00000 1 UW-OSHKOSH FOUNDATION ROSENDALE BIODIGESTER LLC 625 PEARL AVENUE OSHKOSH WI 54901 453339366 OWN AND OPERATE A BIODIGESTER FACILITY AND EDUCATION CENTER IN ROSENDALE, WI WI UNIVERSITY OF WISCONSIN OSHKOSH FOUNDATION INC C 1.00000 1 0 1 0 0 0 1 0 0 0 0 1 1 1 1 1 1 0 0 0