2021-05-05T11:32:52-05:00 2020-06-30 390974031 WEGNER CPAS LLP 2921 LANDMARK PL STE 300 MADISON WI 537134236 990 2019-07-01 391925617 BOYS AND GIRLS CLUB OF DANE COUNTY INC BOYS 6082572606 1818 W BELTLINE HWY MADISON WI 537132334 MICHAEL JOHNSON PRESIDENT & CEO 6082572606 2021-04-28 1 SCOTT HAUMERSEN CPA P00084908 6082744020 2019 2022-09-23 18:48:47Z MICHAEL JOHNSON 1818 W BELTLINE HWY MADISON WI 537132334 7714250 0 X WWW.BGCDC.ORG X 1998 WI SOCIAL, RECREATION, PERSONAL & EDUCATIONAL DEVELOPMENT, PHYSICAL EDUCATION, CULTURAL ENRICHMENT, OUTDOOR & ENVIRONMENTAL ACTIVITIES, & CITIZENSHIP & LEADERSHIP TRAINING TO BOYS & GIRLS AGE SEVEN THROUGH EIGHTEEN. 29 29 181 806 0 0 5207328 6906575 469226 456838 2166 4727 -56792 -134154 5621928 7233986 35918 484011 0 0 3618438 3803742 0 0 628928 1704139 1737488 5358495 6025241 263433 1208745 7685346 11105899 2113721 4331282 5571625 6774617 X BOYS & GIRLS CLUB OF DANE COUNTY WILL INSPIRE AND EMPOWER ALL YOUNG PEOPLE, ESPECIALLY THOSE WHO NEED US THE MOST, TO REACH THEIR FULL POTENTIAL AS PRODUCTIVE, RESPONSIBLE, AND CARING ADULTS. 1 0 1405390 35422 53529 TOPS - AVID/TOPS IS A HIGH-INTENSITY, IN-SCHOOL AND OUT-OF-SCHOOL PARTNERSHIP BETWEEN MADISON METROPOLITAN SCHOOL DISTRICT (AVID) AND THE BOYS AND GIRLS CLUBS OF DANE COUNTY (TOPS - TEENS OF PROMISE) FOCUSED ON SUPPORTING STUDENTS TO DEVELOP THE WRITING, INQUIRY, COLLABORATION, ORGANIZATION AND READING SKILLS NEEDED TO BE COLLEGE AND CAREER READY. AVID/TOPS STUDENTS WILL INCREASE THEIR GPAS, ATTENDANCE, HIGH SCHOOL GRADUATION AND COLLEGE ACCEPTANCE. THROUGH THE AVID/TOPS PARTNERSHIP, STUDENTS RECEIVE THE AVID COLLEGE READINESS CURRICULUM, IN ADDITION TO TUTORING, COLLEGE CAMPUS VISITS, PAID SUMMER INTERNSHIPS, CAREER EXPLORATION AND ADDITIONAL LEADERSHIP OPPORTUNITIES. THE GOAL OF AVID/TOPS IS TO CLOSE THE ACHIEVEMENT GAP BY ENSURING THAT STUDENTS, WHO ARE TYPICALLY UNDERREPRESENTED ON COLLEGE CAMPUSES, GRADUATE FROM HIGH SCHOOL WITH THE SKILLS AND KNOWLEDGE NEEDED TO BE SUCCESSFUL FOR COLLEGE, CAREER, AND COMMUNITY. MEMBERS GRADUATE FROM HIGH SCHOOL WITH THE SKILLS AND KNOWLEDGE NEEDED TO BE SUCCESSFUL FOR COLLEGE AND CAREER. ANNUALLY, WE SERVE OVER 900 HIGH SCHOOL STUDENTS AND OVER 500 POST-SECONDARY STUDENTS. 875380 0 224546 ALLIED LOCATION - THE BOYS AND GIRLS CLUBS OF DANE COUNTY PROVIDED VARIOUS ENRICHMENT PROGRAMS AT ITS ALLIED FAMILY CENTER LOCATION TO 386 MEMBERS AS WELL AS TO 2,268 OTHERS IN THE COMMUNITY. PROGRAMS ARE PROVIDED IN THE AREAS OF CHARACTER AND LEADERSHIP, EDUCATION AND CAREER DEVELOPMENT, THE ARTS, SPORTS, FITNESS AND RECREATION, HEALTH AND LIFE SKILLS, MENTORSHIP AND OTHER SPECIALIZED INITIATIVES. 766759 0 128663 TAFT LOCATION - THE BOYS AND GIRLS CLUBS OF DANE COUNTY PROVIDED VARIOUS ENRICHMENT PROGRAMS AT ITS TAFT STREET LOCATION TO 265 MEMBERS AS WELL AS TO 753 OTHERS IN THE COMMUNITY. PROGRAMS ARE PROVIDED IN THE AREAS OF CHARACTER AND LEADERSHIP, EDUCATION AND CAREER DEVELOPMENT, THE ARTS, SPORTS, FITNESS AND RECREATION, HEALTH AND LIFE SKILLS, MENTORSHIP AND OTHER SPECIALIZED INITIATIVES. 666642 448589 0 COMMUNITY SUPPORT - ON MARCH 16, 2020, THE BOYS AND GIRLS CLUBS OF DANE COUNTY TEMPORARILY CLOSED ITS CLUB LOCATIONS TO THE PUBLIC AND WAS UNABLE TO PROVIDE IN-PERSON CHILDCARE OR AFTER SCHOOL PROGRAMMING DUE TO THE COVID-19 PANDEMIC. WE REPURPOSED OUR CLUBS TO DISTRIBUTE EDUCATIONAL SUPPLIES, PERSONAL PROTECTIVE EQUIPMENT AND MEALS TO COMMUNITY MEMBERS. WE DISTRIBUTED 75,000 CARE BOXES TO LOCAL FAMILIES, 59,000 MEALS TO CHILDREN AND SENIOR CITIZENS, ADMINISTERED OVER $425,000 OF GRANTS THAT ASSISTED 8,000 RESIDENTS OF DANE AND WALWORTH COUNTIES WITH RENT, UTILITIES AND BASIC SUPPLIES, AND 700 COMMUNITY MEMBERS WITH MEDICAL SUPPLIES. 577754 0 50100 REGIONAL CLUBS - THE BOYS AND GIRLS CLUBS OF DANE COUNTY PROVIDED VARIOUS ENRICHMENT PROGRAMS IN WALWORTH COUNTY TO 98 MEMBERS AS WELL AS TO 500 OTHERS IN THE COMMUNITY. PROGRAMS ARE PROVIDED IN THE AREAS OF CHARACTER AND LEADERSHIP, EDUCATION AND CAREER DEVELOPMENT, THE ARTS, SPORTS, FITNESS AND RECREATION, HEALTH AND LIFE SKILLS AND OTHER SPECIALIZED INITIATIVES. 220211 0 0 COLLEGE CLUBS - AVID/COLLEGE CLUB, A PARTNERSHIP BETWEEN MADISON METROPOLITAN SCHOOL DISTRICT AND THE BOYS & GIRLS CLUBS OF DANE COUNTY SUPPORTS 7TH AND 8TH GRADE STUDENTS IN THE CLASSROOM. THE AVID/COLLEGE CLUB GOAL IS TO ENSURE THAT EVERY MEMBER IS EQUIPPED WITH THE ACADEMIC AND PERSONAL TOOLS TO SUCCESSFULLY TRANSITION TO HIGH SCHOOL, GRADUATE, AND BE PREPARED FOR COLLEGE, CAREER, AND COMMUNITY SUCCESS. ONE SIGNIFICANT ASPECT OF OUR PARTNERSHIP IS THE FOCUS ON EXPERIENTIAL LEARNING OPPORTUNITIES FOR OUR MEMBERS. COLLEGE CLUB EXPERIENTIAL LEARNING COORDINATORS WORK CLOSELY WITH AVID ELECTIVE TEACHERS TO PLAN AND COORDINATE COLLEGE FIELD TRIPS, AND OTHER COLLEGE AND CAREER EXPLORATION OPPORTUNITIES FOR OUR MIDDLE SCHOOL STUDENTS IN THE PROGRAM. THIS INCLUDES BRINGING GUEST SPEAKERS FROM THE COMMUNITY INTO THE CLASSROOM TO CONNECT WITH STUDENTS. 1464607 448589 50100 4512136 1 1 0 0 0 0 0 0 1 1 1 0 0 1 1 0 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 1 0 0 0 1 31 0 181 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 29 29 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 WI X KELLY KLEVEN 6082572606 1818 W BELTLINE HWY MADISON WI 537132334 DR LESLIE PETTY FIRST CHAIR 1.00 X X 0 0 0 TERRY BOLZ VICE CHAIR 1.00 X X 0 0 0 BOB WALKOWIAK TREASURER 1.00 X X 0 0 0 AARON OLSON DIRECTOR 1.00 X 0 0 0 ANTHONY HUDSON DIRECTOR 1.00 X 0 0 0 ASTRID VACCARO DIRECTOR 1.00 X 0 0 0 BETH KORTH DIRECTOR 1.00 X 0 0 0 CARL KUGLER DIRECTOR 1.00 X 0 0 0 CEDRIC JOHNSON DIRECTOR 1.00 X 0 0 0 CHRIS FORTUNE DIRECTOR 1.00 X 0 0 0 CINDY KUHRASCH DIRECTOR 1.00 X 0 0 0 CRAIG PARSONS DIRECTOR 1.00 X 0 0 0 DWAYNE MADDOX DIRECTOR 1.00 X 0 0 0 FRED ROUSE DIRECTOR THROUGH DECEMBER 1.00 X 0 0 0 JACK MCKENZIE DIRECTOR 1.00 X 0 0 0 JASMINE ZAPATA DIRECTOR 1.00 X 0 0 0 JAY LOEWI DIRECTOR 1.00 X 0 0 0 JENNY SANTEK DIRECTOR 1.00 X 0 0 0 JIM BUCHHEIM DIRECTOR 1.00 X 0 0 0 MARK WEIDERHAFT DIRECTOR 1.00 X 0 0 0 MATT ANDERSON DIRECTOR 1.00 X 0 0 0 MIKE DILLIS DIRECTOR THROUGH DECEMBER 1.00 X 0 0 0 NASRA WEHELIE DIRECTOR 1.00 X 0 0 0 NESTOR RODRIGUEZ DIRECTOR 1.00 X 0 0 0 OSCAR MIRELES DIRECTOR 1.00 X 0 0 0 PAUL TONNESEN DIRECTOR 1.00 X 0 0 0 RICHARD HEINEMANN DIRECTOR 1.00 X 0 0 0 SALVADOR CARRANZA DIRECTOR 1.00 X 0 0 0 SCOTT RESNICK DIRECTOR 1.00 X 0 0 0 SEAN MULLEN DIRECTOR 1.00 X 0 0 0 THAD SCHUMACHER DIRECTOR 1.00 X 0 0 0 MICHAEL JOHNSON PRESIDENT & CEO 40.00 X 252521 0 37997 KELLY KLEVEN VP OF FINANCE 40.00 X 82980 0 16547 SARAH GHEE CHIEF OPERATING OFFICER 40.00 X 58907 0 6387 394408 0 60931 1 0 1 0 JH FINDORFF & SON INC 300 S BEDFORD ST MADISON WI 53703 GENERAL CONTRACTOR 1089285 MALONE'S CLEANING 1043 GAMMON LANE 6 MADISON WI 53719 BUILDING RENOVATIONS 148794 2 330374 493272 1173398 521638 4387893 602306 6906575 LICENSED CHILD CARE 624410 306241 306241 MEMBERSHIPS AND FEES 624110 26067 26067 124530 124530 456838 71 71 6000 0 6000 6000 6000 249657 245001 4656 4656 4656 95109 493272 235263 -140154 -140154 7233986 456838 0 -129427 381225 381225 102786 102786 578758 144392 356579 77787 2524755 2076357 159668 288730 221128 158230 36783 26115 238755 173169 38850 26736 240346 173202 39526 27618 58976 58976 178678 145479 27774 5425 63588 889 62699 82705 39279 26971 16455 6605 4196 290 2119 458851 373399 35062 50390 48198 37500 4488 6210 100365 90761 250 9354 1443 1443 265877 233605 32272 39203 30707 5534 2962 SUPPLIES 346466 304070 21047 21349 DUES AND SUBSCRIPTIONS 47869 42890 4979 BAD DEBT EXPENSE 38664 38664 6025241 4512136 884177 628928 292927 1729532 24092 60459 1123904 1630326 38641 24147 17995 42362 8651581 2202934 5030631 6448647 0 63330 1157156 1107096 7685346 11105899 291154 494825 71974 48344 1500 0 133012 393658 960820 1997519 655261 1396936 2113721 4331282 X 3815068 4137545 1756557 2637072 5571625 6774617 7685346 11105899 X 1208745 -453 -5300 X 0 1 X 1 0 X 4060449 4170332 4589141 5207328 6906575 24933825 4060449 4170332 4589141 5207328 6906575 24933825 2643673 22290152 1423 2466 2815 12196 6071 24971 24958796 2174803 0.89310 0.78850 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 X 312074 -314 3609 308151 288026 13500 23547 9737 3262 312074 259710 14000 26715 9278 3121 288026 214658 14500 33160 2608 259710 207443 15000 -5549 2236 214658 1.00000 0.00000 0.00000 1 0 500117 500117 6810501 1560523 5249978 10397 4037 6360 1216868 636108 580760 113698 2266 111432 6448647 BENEFICIAL INTEREST IN CHARITABLE LEAD ANNUITY TRUST 798945 BENEFICIAL INTEREST IN ASSETS HELD BY MADISON COMMUNITY FOUNDATION 308151 1107096 DEFERRED LOANS 655261 PAYCHECK PROTECTION PROGRAM LOAN 741675 1396936 7589426 -453 125930 -5300 120177 7469249 -235263 -235263 7233986 6386434 125930 235263 361193 6025241 0 6025241 PART IV, LINE 2B: THE BOYS AND GIRLS CLUB OF DANE COUNTY, INC. ACTS AS FISCAL AGENT FOR THE WISCONSIN STATE ALLIANCE OF BOYS AND GIRLS CLUBS. THE ACTIVITIES OF THIS GROUP IS CLOSELY ALIGNED WITH THE ORGANIZATION'S INTERESTS AND GOALS. REPRESENTATIVES OF THIS GROUP HAVE REGULAR INTERACTION WITH THE ORGANIZATION'S MANAGEMENT. PART V, LINE 4: A GENERAL ENDOWMENT FUND TO SUPPORT THE MISSION OF THE CLUB. PART XI, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN BENEFICIAL INTEREST IN ASSETS HELD BY MADISON COMMUNITY FOUNDATION -5,300. PART XI, LINE 4B - OTHER ADJUSTMENTS: DIRECT EXPENSES REPORTED ON FORM 990, PART VIII, LINE 8B -235,263. PART XII, LINE 2D - OTHER ADJUSTMENTS: DIRECT EXPENSES REPORTED ON FORM 990, PART VIII, LINE 8B 235,263. BIKE FOR BOYS AND GIRLS 167522 158212 9310 1183 9747 7262 52882 HEARTS FOR HELPING 242162 233574 8588 9841 18040 8500 81830 3 178697 101486 77211 488 125 45365 588381 493272 95109 11512 27912 15762 180077 235263 -140154 1 BAYVIEW FOUNDATION 601 BAY VIEW MADISON WI 53715 396092644 501C(3) 10000 FOOD, MEDICAL SUPPLIES AND FINANCIAL ASSISTANCE FOR FAMILIES DUE TO COVID-19 BIG BROTHERS BIG SISTERS OF DANE COUNTY 2059 ATWOOD AVE MADISON WI 53704 391077783 501C(3) 10000 FINANCIAL ASSISTANCE FOR FAMILIES DUE TO COVID-19 UW-MADISON CENTER FOR EDUCATIONAL OPPORTUNITY 1155 OBSERVATORY DR MADISON WI 53706 396006492 501C(3) 10000 FOOD AND HOUSING ASSISTANCE FOR COLLEGE STUDENTS DUE TO COVID-19 CENTRO HISPANO OF DANE COUNTY 810 W BADGER RD MADISON WI 53713 930844812 501C(3) 45000 FINANCIAL ASSISTANCE FOR LATINO FAMILIES DUE TO COVID-19 DOMESTIC ABUSE INTERVENTION SERVICES 2102 FORDEM AVE MADISON WI 53704 391268238 501C(3) 17000 EMERGENCY SHELTER SERVICES FOR PARENTS AND CHILDREN DURING THE COVID-19 PANDEMIC FOSTER OF DANE COUNTY 700 RAYOVAC DR STE 122 MADISON WI 53711 825380849 501C(3) 10000 FOOD, MEDICAL SUPPLIES AND FINANCIAL ASSISTANCE FOR RESIDENTS DUE TO COVID-19 FREEDOM INC 2110 LUANN LN MADISON WI 53713 432023570 501C(3) 10000 FOOD, MEDICAL SUPPLIES AND FINANCIAL ASSISTANCE FOR RESIDENTS DUE TO COVID-19 INDEPENDENT LIVING INC 602 N SEGOE RD MADISON WI 53705 391186642 501C(3) 10000 FOOD ASSISTANCE FOR SENIORS DUE TO COVID-19 LIGHTHOUSE CHURCH 6402 SCHROEDER RD MADISON WI 53711 391603836 501C(3) 10000 FOOD AND FINANCIAL ASSISTANCE FOR CHILDREN DUE TO COVID-19 LUKE HOUSE - THE COMMUNITY MEAL PROGRAM 310 S INGERSOLL ST MADISON WI 53703 391504050 501C(3) 10000 FOOD AND FINANCIAL ASSISTANCE FOR CHILDREN, SENIORS AND DISABLED PERSONS DUE TO COVID-19 MADISON COLLEGE FOUNDATION CENTRE 3591 ANDERSON ST STE 203A MADISON WI 53704 237265867 501C(3) 6000 FOOD AND HOUSING ASSISTANCE FOR COLLEGE STUDENTS DUE TO COVID-19 MT ZION BAPTIST CHURCH 2019 FISHER ST MADISON WI 53713 391562299 501C(3) 10000 FINANCIAL ASSISTANCE FOR FAMILIES DUE TO COVID-19 NEHEMIAH COMMUNITY DEVELOPMENT CORPORATION 655 W BADGER RD MADISON WI 53713 391736091 501C(3) 20000 FINANCIAL ASSISTANCE FOR FAMILIES DUE TO COVID-19 NORTHSIDE PLANNING COUNCIL 1219 N SHERMAN AVE MADISON WI 53704 391759164 501C(3) 20000 FOOD ASSISTANCE FOR FAMILIES DUE TO COVID-19 OUTREACH LGBTQ COMMUNITY CENTER 2701 INTERNATIONAL LN STE 101 MADISON WI 53704 391336583 501C(3) 10000 FOOD, HOUSING, TRANSPORTATION AND FINANCIAL ASSISTANCE FOR FAMILIES DUE TO COVID-19 PORCHLIGHT INC 306 N BROOKS ST MADISON WI 53715 391579521 501C(3) 17000 FOOD, HOUSING, TRANSPORTATION AND FINANCIAL ASSISTANCE FOR FAMILIES DUE TO COVID-19 PROJECT HOME 3841 KIPP ST MADISON WI 53718 391279307 501C(3) 15000 FOOD, HOUSING, TRANSPORTATION AND FINANCIAL ASSISTANCE FOR FAMILIES DUE TO COVID-19 SOUTHEAST ASIAN HEALING CENTER 2110 LUANN LN MADISON WI 53713 832393889 501C(3) 10000 FOOD, HOUSING, TRANSPORTATION AND FINANCIAL ASSISTANCE FOR FAMILIES DUE TO COVID-19 SUNSHINE PLACE 18 RICKEL RD SUN PRAIRIE WI 53590 205398498 501C(3) 15000 FOOD, HOUSING, TRANSPORTATION AND FINANCIAL ASSISTANCE FOR FAMILIES DUE TO COVID-19 THE HMONG INSTITUTE 5310 ARAPAHOE LN MADISON WI 53704 824232925 501C(3) 10000 FOOD, HOUSING, TRANSPORTATION AND FINANCIAL ASSISTANCE FOR FAMILIES DUE TO COVID-19 TODAY NOT TOMORROW FAMILY RESOURCE CENTER 8 STRAUBEL CT MADISON WI 53704 043762268 501C(3) 18000 MEDICAL, FOOD, HOUSING, TRANSPORTATION AND FINANCIAL ASSISTANCE FOR FAMILIES DUE TO COVID-19 URBAN TRIAGE 2210 N RUSK AVE MADISON WI 53713 843297905 501C(3) 17000 MEDICAL, FOOD, HOUSING, TRANSPORTATION AND FINANCIAL ASSISTANCE FOR FAMILIES DUE TO COVID-19 VERA COURT NEIGHBORHOOD CENTER 614 VERA CT MADISON WI 53704 391945609 501C(3) 20000 MEDICAL, FOOD, AND FINANCIAL ASSISTANCE FOR FAMILIES DUE TO COVID-19 YMCA OF DANE COUNTY 711 COTTAGE GROVE RD MADISON WI 53716 390806253 501C(3) 10000 FOOD ASSISTANCE FOR FAMILIES DUE TO COVID-19 YWCA MADISON 101 E MIFFLIN ST MADISON WI 53703 390806303 501C(3) 10000 FOOD, HOUSING AND FINANCIAL ASSISTANCE FOR FAMILIES DUE TO COVID-19 25 0 SCHOLARSHIPS 126 51247 BILL PAYMENTS AND FOOD ASSISTANCE DUE TO COVID-19 130 51539 PART I, LINE 2: THE ORGANIZATION DISBURSES SCHOLARSHIP FUNDS DIRECTLY TO THE RECIPIENT'S EDUCATIONAL INSTITUTION. BEFORE THE ORGANIZATION DISBURSES FUNDS IT MUST RECEIVE FROM THE EDUCATIONAL INSTITUTION THE RECIPIENT'S TRANSCRIPT TO VERIFY ENROLLMENT. THE ORGANIZATION REQUIRED WRITTEN PROGRESS AND FINAL REPORTS FROM EACH OF THE GRANTEES BEFORE THE THE 2ND AND FINAL INSTALLMENTS OF THE GRANT AWARDS WERE PAID OUT. X X 0 0 0 0 0 0 0 0 0 MICHAEL JOHNSON PRESIDENT & CEO 224271 0 28250 0 0 0 10000 0 27997 0 290518 0 0 0 X 6190 COST/SELLING PRICE X 19101 COST/SELLING PRICE X 5 26805 COST/SELLING PRICE X 4 308784 FAIR MARKET VALUE X 24 43110 COST/SELLING PRICE X 2 25000 COST/SELLING PRICE X EVENT SUPPLIES 4 58781 COST/SELLING PRICE X OTHER PROGRAM SUPPLIES 100 54012 COST/SELLING PRICE X OTHER CAPITALIZED ITEMS 4 29038 COST/SELLING PRICE X TOYS 28 17794 COST/SELLING PRICE X EVENT TICKETS 30 12175 COST/SELLING PRICE X GIFT CARDS 4 1516 COST/SELLING PRICE 1 0 1 1 PART I, COLUMN (B): THE ORGANIZATION IS REPORTING THE NUMBER OF CONTRIBUTIONS IN COLUMN B. PART I, LINE 32B: THE ORGANIZATION HIRED A THIRD PARTY TO SELL COLLECTIBLES PLEDGED TO THE ORGANIZATION AT 6/30/2020. FORM 990, PART III, LINE 2 DURING THE FISCAL YEAR THE ORGANIZATION STARTED THE COMMUNITY SUPPORT PROGRAM. COMMUNITY SUPPORT-ON MARCH 16, 2020, THE CLUB TEMPORARILY CLOSED ITS LOCATIONS TO THE PUBLIC AND WAS UNABLE TO PROVIDE IN-PERSON CHILDCARE OR AFTER SCHOOL PROGRAMMING DUE TO THE COVID-19 PANDEMIC. THE CLUB REPURPOSED OUR BUILDINGS TO PROVIDE EDUCATIONAL SUPPLIES, PERSONAL PROTECTIVE EQUIPMENT, AND MEALS TO COMMUNITY MEMBERS. FORM 990, PART VI, SECTION B, LINE 11B THE PREPARED FORM 990 IS REVIEWED AND APPROVED BY THE TREASURER, THE PRESIDENT, AND MANAGEMENT AND THEN PROVIDED TO THE FULL BOARD OF DIRECTORS BEFORE BEING FILED WITH THE INTERNAL REVENUE SERVICE. COPIES OF THE APPROVED 990 ARE PROVIDED TO THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 12C ANNUALLY, ALL DIRECTORS AND OFFICERS ARE GIVEN A STATEMENT TO DISCLOSE CONFLICTS OF INTEREST. THE SIGNED STATEMENTS ARE REVIEWED BY THE MEMBERS OF THE GOVERNING BODY AND THE ORGANIZATION'S MANAGEMENT FOR POTENTIAL CONFLICTS OF INTEREST. ANY DIRECTOR OR OFFICER WITH A CONFLICT OF INTEREST IS PROHIBITED FROM PARTICIPATING IN THE GOVERNING BODY'S DELIBERATIONS AND DECISIONS ON THE INVOLVED TRANSACTION. FORM 990, PART VI, SECTION B, LINE 15 THE ORGANIZATION'S EXECUTIVE COMMITTEE AND PERSONNEL COMMITTEE CONDUCT A PERFORMANCE REVIEW OF THE PRESIDENT & CEO, COO, AND VICE PRESIDENT OF FINANCE AND COMPARE COMPENSATION FOR THESE POSITIONS TO COMPARABLE POSITIONS AT SIMILAR ORGANIZATIONS IN THE AREA. THE COMMITTEES RECOMMEND A COMPENSATION PACKAGE OF THESE POSITIONS TO THE MEMBERS OF THE GOVERNING BODY WHO THEN DISCUSS AND VOTE TO APPROVE A COMPENSATION PACKAGE FOR EACH POSITION. THIS PROCESS WAS LAST UNDERTAKEN IN 2018. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XI, LINE 9: CHANGE IN BENEFICIAL INTEREST IN ASSETS HELD BY MADISON COMMUNITY FOUNDATION -5,300. THE BURKE FOUNDATION INC 320 E BUFFALO ST STE 600 MILWAUKEE WI 53202 391828760 SUPPORTING ORGANIZATION WI 501(C)(3) LINE 12A, I N/A 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0