2020-04-22T11:44:18-05:00 2019-06-30 420714325 RSM US LLP 227 WEST FIRST STREET SUITE 700 DULUTH MN 558021926 990 2018-07-01 411554455 NORTHLAND FOUNDATION NORT 2187234040 202 WEST SUPERIOR STREET NO 610 DULUTH MN 55802 TONY SERTICH PRESIDENT 2187234040 2020-03-02 1 JULIE BOYER P01278549 2187275025 66.98.98.136 2020-03-02 15:46:46 CS P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 A3EA2213F362026AE26E78146383F0EC02CC4472 2018 2021-01-29 14:40:06Z TONY SERTICH 202 WEST SUPERIOR STREET NO 610 DULUTH MN 55802 42427855 0 X WWW.NORTHLANDFDN.ORG X 1986 MN THE NORTHLAND FOUNDATION INVESTS IN PEOPLE AND COMMUNITIES TO SUPPORT A THRIVING NORTHEAST MINNESOTA. WE SERVE SEVEN COUNTIES AND FIVE TRIBAL NATIONS IN NORTHEASTERN MINNESOTA WITH GRANTS, BUSINESS LOANS, KIDS PLUS PROGRAM, AND SPECIAL INITIATIVES. 13 13 16 638 0 0 2944595 4162213 2683247 1587256 11150334 2744811 215719 -4119355 16993895 4374925 3098785 3615754 0 0 3058289 2535640 36000 36000 222831 3375209 2159271 9568283 8346665 7425612 -3971740 87351872 87209560 12144518 10557300 75207354 76652260 X THE NORTHLAND FOUNDATION INVESTS IN PEOPLE AND COMMUNITIES TO SUPPORT A THRIVING NORTHEAST MINNESOTA. 0 1 4126754 3590065 THE GRANT PROGRAM PROVIDES FINANCIAL AND TECHNICAL RESOURCES TO TAX-EXEMPT NONPROFITS AND PUBLIC ENTITIES SUCH AS SCHOOL DISTRICTS WITHIN OUR 7-COUNTY REGION. OUR TWO PRIORITY AREAS ARE: 1) CHILDREN, YOUTH AND FAMILIES; AND 2) INDIVIDUAL AND COMMUNITY WELLBEING. THE NORTHLAND FOUNDATION ALSO ACTS AS AN INTERMEDIARY GRANTOR WHERE MISSION AND PRIORITIES ALIGN. IN FISCAL YEAR 2019, NORTHLAND AWARDED 181 GRANTS TOTALING $1.6 MILLION AND DISTRIBUTED $2 MILLION IN MINNESOTA EARLY LEARNING SCHOLARSHIPS ON BEHALF OF THE STATE. 854315 THE KIDS PLUS PROGRAM HAS BEEN IMPROVING THE WELL-BEING OF CHILDREN AND YOUTH SINCE 1992. FROM BIRTH TO ADULTHOOD. KIDS PLUS PROVIDES: 1) EARLY CHILDHOOD EFFORTS ENCOMPASSING EARLY CARE AND EDUCATION, INFANT AND EARLY CHILDHOOD MENTAL HEALTH, AND INCREASED ACCESS TO HIGH-QUALITY CHILD CARE; 2) YOUTH PROGRAMS INCLUDING LEADERSHIP DEVELOPMENT AND PHILANTHROPY LEARNING; AND 3) INTERGENERATIONAL PROGRAMS CONNECTING YOUNG PEOPLE WITH ADULTS 55+. IN FISCAL YEAR 2019, KIDS PLUS ENGAGED 3,146 PEOPLE IN 93 TRAININGS AND CONVENINGS, AND ITS PROGRAMS SERVED 26,067 PEOPLE ACROSS THE REGION. 810531 25688 772710 THE BUSINESS FINANCE PROGRAM OFFERS FLEXIBLE FINANCING TO ASSIST WITH BUSINESS START-UP AND EXPANSION WITHIN OUR 7-COUNTY REGION, IN ORDER TO BOLSTER THE REGIONAL ECONOMY AND PROMOTE JOB CREATION - CRITICAL COMPONENTS OF THRIVING COMMUNITIES. FINANCING IS OFTEN IN THE FORM OF GAP LENDING MADE IN PARTNERSHIP WITH BANKS OR OTHER DEVELOPMENT LENDERS. BORROWERS MAY BE FOR-PROFIT OR NONPROFIT ENTITIES. IN FISCAL YEAR 2019, NORTHLAND CLOSED 25 LOANS TOTALING $2 MILLION WHICH HELPED CREATE OR SAVE 171 JOBS AND LEVERAGE $10.2 MILLION IN OTHER INVESTMENTS. 952680 814546 NORTHLAND ASSISTED LIVING WAS LAUNCHED IN 2006 TO PROVIDE HIGH-QUALITY SENIOR HOUSING WITH SERVICES AS WELL AS EMPLOYMENT OPPORTUNITIES IN UNDERSERVED NORTHEAST MINNESOTA RURAL COMMUNITIES. NORTHLAND DEVELOPED THREE, 20-UNIT RESIDENTIAL FACILITIES FOR OLDER ADULTS LOCATED IN MCGREGOR, BUHL, AND HOYT LAKES, MN. IN FISCAL YEAR 2019, NORTHLAND ASSISTED LIVING SERVED 52 RESIDENTS, RESULTING IN 6,455 RESIDENT DAYS, AND EMPLOYED 78 PEOPLE. 952680 814546 6744280 1 1 0 0 0 0 0 0 0 1 1 0 0 0 0 1 0 1 0 0 0 0 0 1 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 1 63 0 1 16 1 0 0 0 0 0 0 0 0 0 0 0 0 X 13 13 0 1 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 MN WI X HEATHER BROUSE 2187234040 202 WEST SUPERIOR STREET NO 610 DULUTH MN 55802 CINDY ANDERSON BINA TRUSTEE 2.00 X 0 0 0 MARY HARRELSON TRUSTEE 2.00 X 0 0 0 STEVE DOWNING PAST CHAIR 1.00 X X 0 0 0 LYNN GOERDT TRUSTEE - TERMED AUG 2018 1.00 X 0 0 0 VICTORIA HAGBERG SECRETARY 2.00 X X 0 0 0 JASON HOLLINDAY VICE CHAIR 2.00 X X 0 0 0 TRENT JANEZICH CHAIR 3.00 X X 0 0 0 LISA KRUSE TRUSTEE 2.00 X 0 0 0 NEVADA LITTLEWOLF 2ND VICE CHAIR - TERMED AUG 2018 1.00 X X 0 0 0 PETER MCDERMOTT TRUSTEE 2.00 X 0 0 0 ANGIE MILLER TRUSTEE 2.00 X 0 0 0 SHAYE MORIS TRUSTEE 3.00 X 0 0 0 SUMAIR SHEIKH TRUSTEE 2.00 X 0 0 0 JOANN SMITH TRUSTEE 2.00 X 0 0 0 TOM RIDER TREASURER 3.00 X X 0 0 0 LYNN HAGLIN VICE PRESIDENT 50.00 X 156381 0 41985 HEATHER BROUSE CHIEF FINANCIAL OFFICER 45.00 X 109801 0 28852 ANTHONY SERTICH PRESIDENT 55.00 1.00 X 173391 0 31618 439573 0 102455 3 0 1 0 0 2479997 1682216 4162213 ASSISTED LIVING INITIATIVE 623000 794272 794272 LOAN PROGRAM INTEREST INCOME 525990 655710 655710 PROVISION FOR LOAN LOSSES 525990 117000 117000 RECOVERIES OF BAD DEBT 623000 20274 20274 1587256 2056051 2056051 38737490 4200 38052930 0 684560 4200 688760 688760 LOSS ON DISCONTINUED OPERATIONS - 623000 -4119355 -4119355 -4119355 4374925 1587256 0 -1374544 1602698 1602698 2013056 2013056 547174 426033 79648 41493 1472994 1274783 102343 95868 55612 43895 6049 5668 310416 286294 5351 18771 149444 128549 11767 9128 44933 44933 58127 5662 52465 55567 13997 41570 36000 36000 638331 638331 193830 184051 9473 306 51693 15158 31715 4820 90681 63745 25293 1643 80659 7508 73151 102141 102141 120223 59728 57977 2518 249697 236057 11803 1837 110026 107995 84 1947 118539 87675 30165 699 18657 18657 UNRELATED BUSINESS TAX 1741 1741 OTHER EXPENSES 53210 53210 REPAIRS AND MAINTENANCE 45537 45537 FOOD 38553 38553 87126 50096 34897 2133 8346665 6744280 1379554 222831 1196140 1347159 7702623 8780100 1070036 202639 157718 9559566 8673734 32979 29455 425564 361594 4224721 63970 63363051 67954785 202756 87351872 87209560 1901588 1251022 677524 355699 885356 645456 8680050 8305123 0 12144518 10557300 X 72980233 75493815 2227121 1158445 75207354 76652260 87351872 87209560 -3971740 5416646 0 X 0 1 X 1 1 1 X 3389776 4745539 2547664 2944595 4162213 17789787 3389776 4745539 2547664 2944595 4162213 17789787 7812116 9977671 1575542 1655477 1459433 1825129 2056052 8571633 19123 19123 215719 137274 352993 26733536 11481765 0.37320 0.28400 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: RECOVERIES OF LOAN LOSSES - 2017 AMOUNT: $ 11,909. PROVISION FOR LOAN LOSSES - 2017 AMOUNT: $ 203,810. 2018 AMOUNT: $ 117,000. RECOVERY OF BAD DEBT - 2018 AMOUNT: $ 20,274. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 63570301 3029 7545060 5452 1598537 988199 68526202 62444273 8307 4734032 500 2763371 852440 63570301 55698576 12661 7791827 1058791 62444273 60148388 11930 -2260951 249725 1037890 913176 55698576 62346271 21103 375024 278146 977227 1338637 60148388 1.00000 0 0 35913 35913 0 389651 325681 63970 63970 X 13131121 5416646 -638331 4778315 8352806 -3977881 -3977881 4374925 11686215 3977881 3977881 7708334 638331 638331 8346665 PART V, LINE 4: THE PURPOSE OF THE BOARD-DESIGNATED ENDOWMENT IS TO GROW THE NORTHLAND FOUNDATION'S CAPACITY FOR FUTURE GENERATIONS AND ENSURE THE STABILITY OF THE ORGANIZATION TO ADDRESS ITS MISSION IN THE REGION. PART X, LINE 2: NORTHLAND FOUNDATION AND SUBSIDIARIES HAVE BEEN GRANTED TAX-EXEMPT STATUS UNDER INTERNAL REVENUE CODE SECTION 501(C)(3) AND A SIMILAR SECTION OF THE STATE CODE. THE FINANCIAL ACCOUNTING STANDARDS BOARD (FASB) ISSUED GUIDANCE ON ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES. MANAGEMENT EVALUATED THE FOUNDATION'S TAX POSITIONS AND CONCLUDED THAT THE FOUNDATION HAD TAKEN NO UNCERTAIN TAX POSITIONS THAT REQUIRE ADJUSTMENT TO THE FINANCIAL STATEMENTS TO COMPLY WITH THE PROVISIONS OF THE GUIDANCE. MANAGEMENT BELIEVES THE FOUNDATION IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS FOR YEARS PRIOR TO 2016. PART XI, LINE 2D - OTHER ADJUSTMENTS: INVESTMENT EXPENSES -638,331. PART XI, LINE 4B - OTHER ADJUSTMENTS: LOSS ON DISCONTINUED OPERATIONS -4,119,355. PROVISION FOR LOAN LOSSES 117,000. RECOVERY OF BAD DEBT 20,274. SALE OF ASSETS 4,200. PART XII, LINE 2D - OTHER ADJUSTMENTS: PROVISION FOR LOAN LOSSES -117,000. SALE OF ASSETS -4,200. LOSS ON DISCONTINUED OPERATIONS 4,119,355. RECOVERY OF BAD DEBT -20,274. PART XII, LINE 4B - OTHER ADJUSTMENTS: INVESTMENT EXPENSES 638,331. X X X X X 1 FUND CONSULTING INC 1165 N CLARK ST STE 300 CHICAGO IL 60610 ASSISTANCE WITH GRANT WRITING 0 0 36000 -36000 36000 -36000 MN WI 1 BOYS & GIRLS CLUBS OF GRAND RAPIDS AND GREENWAY PO BOX 61 GRAND RAPIDS MN 55744 410969947 501(C)(3) 40798 TO SUPPORT OUT-OF-SCHOOL TIME ENRICHMENT PROGRAMMING FOR STUDENTS IN THE GRAND RAPIDS AND GREENWAY SCHOOL DISTRICTS. TO PROVIDE CLUB MEMBERS WITH ACCESS TO CLEAN CLOTHES, PERSONAL HYGIENE ITEMS, AND NECESSITIES. TO SUPPORT HEALTHY LIFESTYLE PROGRAMMING AROUND PHYSICAL ACTIVITY AND NUTRITION AT THE BOYS AND GIRLS CLUBS IN DULUTH. MEN AS PEACEMAKERS 123 W SUPERIOR STREET 301 DULUTH MN 55802 411841689 501(C)(3) 40000 TO PROVIDE DOMESTIC VIOLENCE AND HUMAN TRAFFICKING PREVENTION PROGRAMMING TO ELEMENTARY AND MIDDLE SCHOOL STUDENTS IN DULUTH. FOND DU LAC BAND OF LAKE SUPERIOR CHIPPEWA 1720 BIG LAKE ROAD CLOQUET MN 55720 410965719 GOVERNMENTAL 35500 TO SUPPORT INTERGENERATIONAL PROGRAMMING THROUGH THE RURAL AGING INITIATIVE. TO PROMOTE THE HEALTH AND WELL-BEING OF ELDERS THROUGH COMMUNITY GARDENING, FOOD PRESERVATION AND SOCIAL ENGAGEMENT. TO PROVIDE PAID INTERNSHIP OPPORTUNITIES TO COLLEGE STUDENTS OVER THE SUMMER, TO GAIN EXPERIENCE IN INTERGENERATIONAL PROGRAMMING IN THEIR HOMETOWNS THROUGH THE NORTHLAND FOUNDATION'S RURAL AGING INITIATIVE. SILVER BAY EARLY CHILDHOOD COALITION 137 BANKS BLVD SILVER BAY MN 55614 416001896 GOVERNMENTAL 34600 AMONG 14 TOTAL PREK TO GRADE 3 TEAM GRANTS AWARDED TO SCHOOL DISTRICTS AND RESERVATION SCHOOL TEAMS THAT ATTENDED THE 2018 EARLY CHILDHOOD SUMMIT, MADE IN SUPPORT OF PLANNING AND ACTIVITIES TO STRENGTHEN THE EARLY LEARNING CONTINUUM. TO ENGAGE OLDER ADULTS IN HELPING BOOST ACADEMIC ACHIEVEMENT. TO SUPPORT INTERGENERATIONAL PROGRAMMING THROUGH THE RURAL AGING INITIATIVE. TO SUPPORT ACTIVE LIVING AND INTERGENERATIONAL OPPORTUNITIES FOR OLDER ADULTS. TO SUPPORT A LOCAL "FIND THE KIND CHALLENGE" THAT ENCOURAGES PEOPLE TO POSITIVELY IMPACT SOMEONE'S MENTAL HEALTH THROUGH ACTS OF KINDNESS. TO PROVIDE PAID INTERNSHIP OPPORTUNITIES TO COLLEGE STUDENTS OVER THE SUMMER, TO GAIN EXPERIENCE IN INTERGENERATIONAL PROGRAMMING IN THEIR HOMETOWNS THROUGH THE NORTHLAND FOUNDATION'S RURAL AGING INITIATIVE. GRAND PORTAGE BAND OF LAKE SUPERIOR CHIPPEWA PO BOX 428 GRAND PORTAGE MN 55605 410969619 GOVERNMENTAL 34000 TO SUPPORT INTERGENERATIONAL YOUTH PROGRAMMING IN GRAND PORTAGE. TO SUPPORT THE DEVELOPMENT OF A WEBSITE TO PROVIDE HISTORICAL, PROGRAM, AND COMMUNITY INFORMATION FOR THE GRAND PORTAGE BAND OF LAKE SUPERIOR CHIPPEWA. TO SUPPORT SOCIAL ENGAGEMENT PROGRAMMING FOR GRAND PORTAGE ELDERS. FIRST CHILDREN'S FINANCE 111 THIRD AVE S SUITE 220 MINNEAPOLIS MN 55401 411694837 501(C)(3) 33333 TO ESTABLISH A CHILDCARE BUSINESS CENTER IN NORTHEASTERN MINNESOTA DEDICATED TO SERVING THE NEEDS OF CHILD CARE PROVIDERS IN THIS REGION. LUTHERAN SOCIAL SERVICE OF MINNESOTA 424 W SUPERIOR ST STE 502 DULUTH MN 55802 410872993 501(C)(3) 31750 TO PROVIDE OUTREACH AND SERVICES TO YOUTH WHO ARE HOMELESS OR AT-RISK OF HOMELESSNESS. TO PROVIDE BASIC NEEDS AND HYGIENE SUPPLIES FOR HOMELESS AND AT RISK YOUTH THAT VISIT THE TEEN CLOSET. TO PROVIDE TRANSPORTATION SUPPORT FOR RESIDENTS OF ANOTHER DOOR SHELTER TO HELP THE YOUTH COMPLETE THEIR CASE MANAGEMENT GOALS. AMHERST H WILDER FOUNDATION 451 LEXINGTON PKWY NORTH SAINT PAUL MN 55104 410693889 501(C)(3) 30168 TO SUPPORT THE DEVELOPMENT OF INDICATOR PUBLICATIONS FOR NORTHEAST MINNESOTA. TO SUPPORT THE DULUTH NEIGHBORHOOD PROFILES ON THE MN COMPASS WEBSITE. SECOND HARVEST NORTH CENTRAL FOOD BANK 2222 CROMELL DRIVE/BOX 5130 GRAND RAPIDS MN 55744 411782776 501(C)(3) 30000 TO SUPPORT PROGRAMMING TO REDUCE THE INCIDENCE OF CHILDHOOD HUNGER IN ITASCA AND AITKIN COUNTIES. TO SUPPORT THE DISTRIBUTION OF FRESH PRODUCE TO LOW-INCOME FAMILIES THROUGH MARKET POP-UPS. CENTER CITY HOUSING CORPORATION 105 1/2 WEST FIRST STREET DULUTH MN 55802 363485584 501(C)(3) 27500 SUPPORT FOR STRATEGIC PLANNING ACTIVITIES. TO PROVIDE EARLY CHILDHOOD AND YOUTH PROGRAMMING TO HOMELESS FAMILIES IN TRANSITIONAL HOUSING. HIBBING KINSHIP MENTORING PROGRAM PO BOX 176 SIDE LAKE MN 55781 412006723 501(C)(3) 27500 TO SUPPORT STRONG SOCIAL-EMOTIONAL DEVELOPMENT THROUGH MENTORING FOR HIBBING AREA YOUTH. MOOSE LAKE SCHOOLS - ISD #097 4812 COUNTY ROAD 10 MOOSE LAKE MN 55767 416000446 GOVERNMENTAL 26500 TO ENGAGE OLDER ADULTS IN HELPING BOOST ACADEMIC ACHIEVEMENT. TO SUPPORT INTERGENERATIONAL PROGRAMMING THROUGH THE RURAL AGING INITIATIVE. TO PROVIDE PAID INTERNSHIP OPPORTUNITIES TO COLLEGE STUDENTS OVER THE SUMMER, TO GAIN EXPERIENCE IN INTERGENERATIONAL PROGRAMMING IN THEIR HOMETOWNS THROUGH THE NORTHLAND FOUNDATION'S RURAL AGING INITIATIVE. CLOQUET PUBLIC SCHOOLS-ISD #094 302 14TH STREET CLOQUET MN 55720 416000450 GOVERNMENTAL 26500 AMONG 14 TOTAL PREK TO GRADE 3 TEAM GRANTS AWARDED TO SCHOOL DISTRICTS AND RESERVATION SCHOOL TEAMS THAT ATTENDED THE 2018 EARLY CHILDHOOD SUMMIT, MADE IN SUPPORT OF PLANNING AND ACTIVITIES TO STRENGTHEN THE EARLY LEARNING CONTINUUM. TO ENGAGE OLDER ADULTS IN HELPING BOOST ACADEMIC ACHIEVEMENT. TO SUPPORT INTERGENERATIONAL PROGRAMMING THROUGH THE RURAL AGING INITIATIVE. PROCTOR PUBLIC SCHOOLS - ISD #704 131 9TH AVENUE PROCTOR MN 55810 416003748 GOVERNMENTAL 26500 AMONG 14 TOTAL PREK TO GRADE 3 TEAM GRANTS AWARDED TO SCHOOL DISTRICTS AND RESERVATION SCHOOL TEAMS THAT ATTENDED THE 2018 EARLY CHILDHOOD SUMMIT, MADE IN SUPPORT OF PLANNING AND ACTIVITIES TO STRENGTHEN THE EARLY LEARNING CONTINUUM. TO ENGAGE OLDER ADULTS IN HELPING BOOST ACADEMIC ACHIEVEMENT. TO SUPPORT INTERGENERATIONAL PROGRAMMING THROUGH THE RURAL AGING INITIATIVE. TO SUPPORT ACTIVE LIVING AND INTERGENERATIONAL OPPORTUNITIES FOR OLDER ADULTS. TO SUPPORT A LOCAL "FIND THE KIND CHALLENGE" THAT ENCOURAGES PEOPLE TO POSITIVELY IMPACT SOMEONE'S MENTAL HEALTH THROUGH ACTS OF KINDNESS. TO PROVIDE PAID INTERNSHIP OPPORTUNITIES TO COLLEGE STUDENTS OVER THE SUMMER, TO GAIN EXPERIENCE IN INTERGENERATIONAL PROGRAMMING IN THEIR HOMETOWNS THROUGH THE NORTHLAND FOUNDATION'S RURAL AGING INITIATIVE. CHURCHES UNITED IN MINISTRY 102 WEST 2ND STREET DULUTH MN 55802 411227969 501(C)(3) 26000 TO SUPPORT PARTICIPATION IN HOMELESS DAY ON THE HILL IN 2019. TO SUPPORT ADDITIONAL STAFFING TO BETTER SERVE PEOPLE WHO ARE HOMELESS WITH CHEMICAL AND MENTAL HEALTH CHALLENGES. MCGREGOR KIDS PLUSSOMETHING COOL INC PO BOX 99/94 NORTH MADDY STREET MCGREGOR MN 55760 411941630 501(C)(3) 25500 TO ENGAGE OLDER ADULTS IN HELPING BOOST ACADEMIC ACHIEVEMENT. TO SUPPORT INTERGENERATIONAL PROGRAMMING THROUGH THE RURAL AGING INITIATIVE. TO PROVIDE PAID INTERNSHIP OPPORTUNITIES TO COLLEGE STUDENTS OVER THE SUMMER, TO GAIN EXPERIENCE IN INTERGENERATIONAL PROGRAMMING IN THEIR HOMETOWNS THROUGH THE NORTHLAND FOUNDATION'S RURAL AGING INITIATIVE. AITKIN PUBLIC SCHOOLS - ISD #001 225 2ND AVENUE SW AITKIN MN 56431 416000001 GOVERNMENTAL 25500 TO ENGAGE OLDER ADULTS IN HELPING BOOST ACADEMIC ACHIEVEMENT. TO SUPPORT INTERGENERATIONAL PROGRAMMING THROUGH THE RURAL AGING INITIATIVE. TO PROVIDE PAID INTERNSHIP OPPORTUNITIES TO COLLEGE STUDENTS OVER THE SUMMER, TO GAIN EXPERIENCE IN INTERGENERATIONAL PROGRAMMING IN THEIR HOMETOWNS THROUGH THE NORTHLAND FOUNDATION'S RURAL AGING INITIATIVE. WELL BEING DEVELOPMENT 715 CENTRAL AVENUE ELY MN 55731 272987032 501(C)(3) 25000 TO SUPPORT THE LAUNCH OF A NEW PROGRAM TO HELP PEOPLE WITH CHRONIC MENTAL ILLNESS GAIN ACCESS TO EMPLOYMENT OPPORTUNITIES. CITIZENS FOR BACKUS 900 FIFTH STREET INTERNATIONAL FALLS MN 56649 320018497 501(C)(3) 25000 TO PROVIDE A SUMMER MEAL PROGRAM TO CHILDREN AND ADULTS IN INTERNATIONAL FALLS. GENERAL OPERATING SUPPORT FOR THE BACKUS COMMUNITY CENTER IN INTERNATIONAL FALLS. APEX 306 WEST SUPERIOR STREET SUITE 902 DULUTH MN 55802 320079166 501(C)(3) 25000 TO SUPPORT A WORKFORCE SKILLS ASSESSMENT PROJECT. TO SUPPORT ECONOMIC DEVELOPMENT EFFORTS IN DULUTH AND THE SURROUNDING AREA. NORTH SHORE HORIZONS INC 127 7TH STREET TWO HARBORS MN 556160206 411451736 501(C)(3) 25000 TO SUPPORT TRANSITIONAL HOUSING FOR VICTIMS OF DOMESTIC VIOLENCE IN TWO HARBORS. ADVOCATES AGAINST DOMESTIC ABUSE DBA HOPE (HEALING OPPORTUNITY PROVIDED EQU PO BOX 153 AITKIN MN 564310153 411543099 501(C)(3) 25000 TO SUPPORT PROGRAMMING TO INCREASE THE SAFETY OF VICTIMS OF DOMESTIC VIOLENCE. LIFE HOUSE INC 102 WEST 1ST STREET DULUTH MN 55802 411704840 501(C)(3) 25000 TO SUPPORT THE EDUCATIONAL AND EMPLOYMENT NEEDS OF YOUTH WHO ARE EXPERIENCING OR ARE AT-RISK OF HOMELESSNESS. DEER RIVER SCHOOLS-ISD #317 BOX 307 DEER RIVER MN 56636 416001597 GOVERNMENTAL 25000 TO SUPPORT INCREASED FAMILY OUTREACH AS PART OF THE FULL SERVICE COMMUNITY SCHOOL MODEL. CHISHOLM KIDS PLUS 301 4TH STREET SW CHISHOLM MN 55719 201241174 501(C)(3) 23000 TO SUPPORT COMMUNITY VITALITY EFFORTS IN CHISHOLM. TO SUPPORT INTERGENERATIONAL PROGRAMMING THROUGH THE RURAL AGING INITIATIVE. TO PROVIDE PAID INTERNSHIP OPPORTUNITIES TO COLLEGE STUDENTS OVER THE SUMMER, TO GAIN EXPERIENCE IN INTERGENERATIONAL PROGRAMMING IN THEIR HOMETOWNS THROUGH THE NORTHLAND FOUNDATION'S RURAL AGING INITIATIVE. BARNUM SCHOOLS-ISD #091 3675 COUNTY ROAD 140 BARNUM MN 55707 416000448 GOVERNMENTAL 21000 AMONG 14 TOTAL PREK TO GRADE 3 TEAM GRANTS AWARDED TO SCHOOL DISTRICTS AND RESERVATION SCHOOL TEAMS THAT ATTENDED THE 2018 EARLY CHILDHOOD SUMMIT, MADE IN SUPPORT OF PLANNING AND ACTIVITIES TO STRENGTHEN THE EARLY LEARNING CONTINUUM. TO ENGAGE OLDER ADULTS IN HELPING BOOST ACADEMIC ACHIEVEMENT. TO SUPPORT INTERGENERATIONAL PROGRAMMING THROUGH THE RURAL AGING INITIATIVE. LOCAL INITIATIVES SUPPORT CORPORATION 202 WEST SUPERIOR STREET SUITE 301 DULUTH MN 55802 133030229 501(C)(3) 20000 TO SUPPORT COMMUNITY DEVELOPMENT EFFORTS ACROSS DULUTH. CENTER AGAINST SEXUAL AND DOMESTIC ABUSE 318 21ST AVENUE EAST SUPERIOR WI 54880 391478768 501(C)(3) 20000 TO PROVIDE EMERGENCY HOUSING AND OTHER SERVICES TO VICTIMS OF DOMESTIC VIOLENCE. VALLEY YOUTH CENTERS 720 NORTH CENTRAL AVENUE DULUTH MN 55807 410850223 501(C)(3) 20000 TO SUPPORT AFTER-SCHOOL PROGRAMMING FOR YOUTH IN WEST DULUTH. ADVOCATES FOR FAMILY PEACE 1611 NW FOURTH STREET GRAND RAPIDS MN 55744 411377489 501(C)(3) 20000 TO INCREASE THE SAFETY OF WOMEN AND CHILDREN THROUGH SUPERVISED VISITATION AND EXCHANGES. DOMESTIC ABUSE INTERVENTION PROGRAMS 202 EAST SUPERIOR STREET DULUTH MN 55802 411382134 501(C)(3) 20000 TO PROVIDE SERVICES THAT INCREASE THE SAFETY FOR VICTIMS OF DOMESTIC VIOLENCE. DAMIANO OF DULUTH INC 206 W 4TH ST RM 201 DULUTH MN 55806 411453521 501(C)(3) 20000 TO SUPPORT EXPANDED SERVICES TO PEOPLE WITH LOW-INCOMES. NASHWAUK-KEEWATIN SCHOOLS - ISD #319 400 SECOND STREET NASHWAUK MN 55769 416001598 GOVERNMENTAL 20000 TO SUPPORT OUT-OF-SCHOOL TIME PROGRAMMING FOR ELEMENTARY AGED CHILDREN IN THE NASHWAUK-KEEWATIN SCHOOLS. LINCOLN PARK MIDDLE SCHOOL COLLABORATIVE 3215 WEST THIRD STREET DULUTH MN 55806 461003776 GOVERNMENTAL 20000 TO PILOT A SCHOOL-BASED INTERVENTION PROGRAM AIMED AT REDUCING ADOLESCENT DRUG AND ALCOHOL USE IN HIGH-RISK TEENAGERS IN THE LINCOLN PARK MIDDLE SCHOOL IN DULUTH AND THE VIRGINIA SCHOOL DISTRICT AUNTY'S CHILD CARE LLC 4801 COOKE STREET DULUTH MN 55804 461211754 20000 IN SUPPORT OF CHILD CARE PROGRAM START-UP WITH FUNDING PROVIDED BY THE STATE OF MINNESOTA, WITH SUPPORT OF THE NORTHLAND FOUNDATION. OSHKI OGIMAAG CHARTER SCHOOL PO BOX 320 73 UPPER ROAD GRAND PORTAGE MN 55605 800272550 GOVERNMENTAL 19000 TO PROVIDE ADDITIONAL ENRICHMENT OPPORTUNITIES FOR STUDENTS DURING THE SCHOOL DAY. TO SUPPORT INTERGENERATIONAL PROGRAMMING THROUGH THE RURAL AGING INITIATIVE. COOK COUNTY SCHOOLS-ISD #166 101 WEST 5TH STREET GRAND MARAIS MN 55604 416000677 GOVERNMENTAL 18000 TO SUPPORT IN-SCHOOL PROGRAMMING THAT SUPPORTS THE SOCIAL-EMOTIONAL DEVELOPMENT OF STUDENTS. DULUTH PUBLIC SCHOOLS-ISD #709 215 N 1ST AVENUE EAST DULUTH MN 55802 416003776 GOVERNMENTAL 15500 AMONG 14 TOTAL PREK TO GRADE 3 TEAM GRANTS AWARDED TO SCHOOL DISTRICTS AND RESERVATION SCHOOL TEAMS THAT ATTENDED THE 2018 EARLY CHILDHOOD SUMMIT, MADE IN SUPPORT OF PLANNING AND ACTIVITIES TO STRENGTHEN THE EARLY LEARNING CONTINUUM. TO PROVIDE SUPPORT TO FIRST-TIME PARENTS WHO HAVE MENTAL HEALTH AND CHEMICAL DEPENDENCY ISSUES. TO SUPPORT A NEW PROGRAM TO HELP STUDENTS OF COLOR EXPLORE CAREER OPPORTUNITIES AS TEACHERS. TO SUPPORT THE FIRST LEGO ROBOTICS TEAM AT LAURA MACARTHUR ELEMENTARY THROUGH THE PLANNING AND IMPLEMENTATION STAGE OF COMPETITION. KOOCHICHING AGING OPTIONS 1000 FIFTH STREET SUITE 210 INTERNATIONAL FALLS MN 56649 264636084 501(C)(3) 15000 TO SUPPORT SERVICES FOR OLDER ADULTS AND THEIR CAREGIVERS. MINNESOTA CHIPPEWA TRIBE 15542 STATE HIGHWAY 371 CASS LAKE MN 56633 410673588 GOVERNMENTAL 15000 TO CONDUCT COMMUNITY PLANNING AND OUTREACH TO ASSIST ELDERS AND CAREGIVERS WITH ACCESSING SERVICES AND RESOURCES IN WESTERN ITASCA COUNTY (LEECH LAKE RESERVATION DISTRICT I). CHILDREN'S DENTAL SERVICES INC 636 BROADWAY STREET NE MINNEAPOLIS MN 55413 410857929 501(C)(3) 15000 TO SUPPORT ACCESS TO DENTAL CARE FOR LOW-INCOME CHILDREN IN NORTHEAST MINNESOTA. UNITED WAY OF NORTHEASTERN MINNESOTA 608 EAST DRIVE CHISHOLM MN 557190066 410908454 501(C)(3) 15000 TO STRENGTHEN THE ORGANIZATIONAL CAPACITY OF THE UNITED WAY TO PROVIDE FUNDING AND PROGRAMMING IN NORTHERN ST. LOUIS AND KOOCHICHING COUNTIES. BOIS FORTE BAND OF CHIPPEWA 5344 LAKESHORE DRIVE NETT LAKE MN 55772 410954784 GOVERNMENTAL 15000 TO SUPPORT INTERGENERATIONAL PROGRAMMING THROUGH THE RURAL AGING INITIATIVE. BOIS FORTE HEALTH AND HUMAN SERVICES 5219 SAINT JOHNS DRIVE NETT LAKE MN 55771 410973541 GOVERNMENTAL 15000 TO HELP ELDERS AGE IN PLACE BY IMPROVING THE ACCESSIBILITY OF THEIR HOMES. NORTHERN ITASCA HOSPITAL DISTRICT 258 PINE TREE DRIVE BIGFORK MN 56628 411242647 GOVERNMENTAL 15000 TO SUPPORT INTERGENERATIONAL PROGRAMMING THROUGH THE RURAL AGING INITIATIVE. GRAND RAPIDS AREA COMMUNITY FOUNDATION 350 NW FIRST AVENUE SUITE E GRAND RAPIDS MN 55744 411761590 501(C)(3) 15000 TO SUPPORT YOUTH LEADERSHIP AND ENRICHMENT OPPORTUNITIES IN BALL CLUB, MN. TO INCREASE INDEPENDENT LIVING, INCLUSION, AND INTEGRATION FOR PEOPLE IN WHEELCHAIRS, AGING ADULTS, AND THEIR CAREGIVERS IN ITASCA COUNTY. NORTH HOUSE FOLK SCHOOL 500 W HIGHWAY 61 - PO BOX 759 GRAND MARAIS MN 55604 411878887 501(C)(3) 15000 TO PROVIDE INCREASED STAFF CAPACITY TO SUPPORT ORGANIZATIONAL EXPANSION. FLOODWOOD KIDS PLUS PO BOX 348 FLOODWOOD MN 55736 416005161 501(C)(3) 15000 TO SUPPORT INTERGENERATIONAL PROGRAMMING THROUGH THE RURAL AGING INITIATIVE. GOOD SAMARITAN SOCIETY - INTERNATIONAL FALLS 2201 KEENAN DRIVE INTERNATIONAL FALLS MN 56649 450228055 501(C)(3) 15000 TO LAUNCH THE ENGAGE ARTS PROGRAM PROVIDING SOCIAL ENGAGEMENT AND INTER-GENERATIONAL CONNECTIONS FOR OLDER ADULTS IN THE INTERNATIONAL FALLS AREA. SERVANTS OF SHELTER 900 5TH ST STE 212 INTERNATIONAL FALLS MN 56649 800860415 501(C)(3) 15000 TO PROVIDE SHELTER AND SERVICES FOR PEOPLE EXPERIENCING HOMELESSNESS IN INTERNATIONAL FALLS. OSTARA INITIATIVE PO BOX 18603 MINNEAPOLIS MN 55418 824855661 501(C)(3) 15000 TO PROVIDE PRENATAL AND PARENTING SUPPORTS TO PREGNANT WOMEN AND MOTHERS WHO ARE INCARCERATED. FRIENDS OF THE FINLAND COMMUNITY PO BOX 582 6866 CRAMER ROAD FINLAND MN 55603 830494175 501(C)(3) 15000 TO SUPPORT OUT-OF-SCHOOL TIME ENRICHMENT PROGRAMMING FOR YOUTH IN THE FINLAND AREA. FATHERS RISE TOGETHER 201 EAST 1ST STREET DULUTH MN 55806 464718066 501(C)(3) 14000 TO SUPPORT BUSINESS PLANNING WORKSHOPS TO ASSIST ENTREPRENEURS OF COLOR IN THE DULUTH AREA. SUMMER WORK OUTREACH PROJECT (SWOP) 8590 ENTERPRISE DRIVE SOUTH MT IRON MN 55768 800312401 501(C)(3) 14000 TO SUPPORT YOUTH SUMMER EMPLOYMENT PROGRAMMING IN MOUNTAIN IRON, BUHL, CHISHOLM, EVELETH, AND VIRGINIA. VIRGINIA SCHOOL DISTRICT #706 411 SOUTH FIFTH AVENUE VIRGINIA MN 55792 416003760 GOVERNMENTAL 11000 AMONG 14 TOTAL PREK TO GRADE 3 TEAM GRANTS AWARDED TO SCHOOL DISTRICTS AND RESERVATION SCHOOL TEAMS THAT ATTENDED THE 2018 EARLY CHILDHOOD SUMMIT, MADE IN SUPPORT OF PLANNING AND ACTIVITIES TO STRENGTHEN THE EARLY LEARNING CONTINUUM. TO SUPPORT STAFF DEVELOPMENT OF K - 2 TEACHERS AND PARAPROFESSIONALS TO STRENGTHEN SOCIAL EMOTIONAL PROGRAMMING FOR STUDENTS. ELY COMMUNITY HEALTH CENTER 40 N 1ST AVENUE EAST ELY MN 55731 475399418 501(C)(3) 11000 TO SUPPORT HEALTH CARE SERVICES FOR PEOPLE WITHOUT INSURANCE. KIDS CLOSET OF DULUTH 11520 HIGHWAY 8 FLOODWOOD MN 55736 201878745 501(C)(3) 10000 TO SUPPORT ACCESS TO CLOTHING FOR CHILDREN IN NEED. TO PROVIDE SCHOOL CLOTHING AND WINTER OUTERWEAR TO STUDENTS IN NEED. THE SEAFARERS CENTER 2024 WEST THIRD STREET DULUTH MN 55806 237296211 501(C)(3) 10000 TO SUPPORT THE ESTABLISHMENT OF TRANSITIONAL HOUSING IN THE LINCOLN PARK NEIGHBORHOOD OF DULUTH. JUST KIDS DENTAL PO BOX 146 TWO HARBORS MN 55616 272311353 501(C)(3) 10000 TO PROVIDE PREVENTIVE ORAL HYGIENE SERVICES FOR CHILDREN WITHOUT ACCESS TO DENTAL CARE. FALLS HUNGER COALITION INC 1000 5TH STREET INTL FALLS MN 56649 363602229 501(C)(3) 10000 TO INCREASE ACCESS TO FRESH FRUITS AND VEGETABLES FOR PEOPLE WITH LOW INCOMES. MINNESOTA DIVERSIFIED INDUSTRIES 3501 BROADWAY ST NE SUITE 100 MINNEAPOLIS MN 55413 410941924 501(C)(3) 10000 TO PROVIDE PERSONAL AND PROFESSIONAL SKILL DEVELOPMENT TO HELP PEOPLE WITH DISABILITIES THRIVE IN THE WORKPLACE. MINNESOTA ASSISTANCE COUNCIL FOR VETERANS 2700 E LAKE STREET SUITE 3350 MINNEAPOLIS MN 55406 411694717 501(C)(3) 10000 TO PROVIDE EMERGENCY ASSISTANCE TO VETERANS IN NEED. NORTH SHORE HEALTH CARE FOUNDATION PO BOX 454 GRAND MARAIS MN 55604 411694904 501(C)(3) 10000 TO SUPPORT ACCESS TO ORAL HEALTH EDUCATION AND CARE TO CHILDREN AND YOUTH IN COOK COUNTY. GND DEVELOPMENT ALLIANCE 2630 W SUPERIOR STREET DULUTH MN 55806 465272750 501(C)(3) 10000 TO SUPPORT AFTER-SCHOOL PROGRAMMING FOR YOUTH IN THE GARY NEW DULUTH NEIGHBORHOOD OF DULUTH. HERMANTOWN SCHOOLS-ISD #700 5028 MILLER TRUNK HIGHWAY HERMANTOWN MN 55811 416003749 GOVERNMENTAL 8500 AMONG 14 TOTAL PREK TO GRADE 3 TEAM GRANTS AWARDED TO SCHOOL DISTRICTS AND RESERVATION SCHOOL TEAMS THAT ATTENDED THE 2018 EARLY CHILDHOOD SUMMIT, MADE IN SUPPORT OF PLANNING AND ACTIVITIES TO STRENGTHEN THE EARLY LEARNING CONTINUUM. TO ENGAGE OLDER ADULTS IN HELPING BOOST ACADEMIC ACHIEVEMENT. LINCOLN PARK CHILDREN AND FAMILIES COLLABORATIVE 2424 WEST 5TH STREET SUITE 10 DULUTH MN 55806 274990487 501(C)(3) 7500 TO PROVIDE PARENTING SUPPORTS AND EDUCATION TO FAMILIES WITH CHILDREN IN THE LINCOLN PARK NEIGHBORHOOD. NORTHOME KIDS PLUSNORTHOME SCHOOL PO BOX 465/HWY 1 NORTHOME MN 56661 410853044 GOVERNMENTAL 7500 TO SUPPORT A NEW SERVICE LEARNING PROGRAM FOR MIDDLE SCHOOL STUDENTS. TO PROVIDE PROGRAMMING TO INTRODUCE YOUTH TO A VARIETY OF CAREERS. MINNESOTA COUNCIL OF NONPROFITS 2314 UNIVERSITY AVE WEST SUITE 20 SAINT PAUL MN 55114 363501477 501(C)(3) 6500 MEMBERSHIP SUPPORT FOR PROGRAMS AND ACTIVITIES IN NORTHEASTERN MINNESOTA. TO SUPPORT ACTIVITIES TO STRENGTHEN THE NONPROFIT SECTOR IN NORTHEAST MINNESOTA. MEMBERSHIP SUPPORT FOR PROGRAMS AND ACTIVITIES IN NORTHEASTERN MINNESOTA. PLANNED PARENTHOOD OF MINNESOTA NORTH DAKOTA SOUTH DAKOTA 671 VANDALIA STREET SAINT PAUL MN 55114 410948382 501(C)(3) 6000 TO SUPPORT PROGRAMMING TO PROVIDE EDUCATION AND SUPPORT TO TEENS ABOUT SEXUAL HEALTH IN THE DULUTH AREA. TO PROVIDE RESOURCES AND INFORMATION THAT PROMOTE BODY POSITIVITY THROUGHOUT THE LOCAL HIGH SCHOOLS AND MIDDLE SCHOOLS. ELY COMMUNITY RESOURCE INC 111 S FOURTH AVENUE E ELY MN 55731 411333048 501(C)(3) 6000 AMONG 14 TOTAL PREK TO GRADE 3 TEAM GRANTS AWARDED TO SCHOOL DISTRICTS AND RESERVATION SCHOOL TEAMS THAT ATTENDED THE 2018 EARLY CHILDHOOD SUMMIT, MADE IN SUPPORT OF PLANNING AND ACTIVITIES TO STRENGTHEN THE EARLY LEARNING CONTINUUM. TO ENGAGE OLDER ADULTS IN HELPING BOOST ACADEMIC ACHIEVEMENT. INT'L FALLS COMMUNITY EDUCATION-ISD #361 1515 11TH STREET INTERNATIONAL FALLS MN 56649 416001826 GOVERNMENTAL 6000 TO SUPPORT INTERGENERATIONAL PROGRAMMING THROUGH THE RURAL AGING INITIATIVE. TO PROMOTE HEALTHY ACTIVITIES THROUGH CROSS COUNTRY SKIING ON LOCAL TRAILS. LEE CENTER AVINITY SENIOR LIVING 3220 8TH AVE E HIBBING MN 55746 411301507 501(C)(3) 5500 TO PROVIDE PAID INTERNSHIP OPPORTUNITIES TO COLLEGE STUDENTS OVER THE SUMMER, TO GAIN EXPERIENCE IN INTERGENERATIONAL PROGRAMMING IN THEIR HOMETOWNS THROUGH THE NORTHLAND FOUNDATION'S RURAL AGING INITIATIVE. 71 1 EARLY LEARNING SCHOLARSHIPS 573 2013056 PART I, LINE 2: ORGANIZATIONS ARE REQUIRED TO SUBMIT REPORTS DETAILING PROGRAM ACCOMPLISHMENTS AND USE OF GRANT FUNDS FOR THE GRANT PERIOD. ORGANIZATIONS PROVIDE ACTUAL EXPENDITURES COMPARED TO THE PROPOSED BUDGET THAT WAS INCLUDED IN THE GRANT APPLICATION. FUNDED ORGANIZATIONS REPORT HOW THE NORTHLAND FOUNDATION FUNDING WAS USED, AS WELL AS OTHER SOURCES. BOTH THE DIRECTOR OF GRANTMAKING AND THE GRANTS MANAGER REVIEW ALL REPORTS. X X X 0 0 0 0 0 0 0 0 0 LYNN HAGLIN VICE PRESIDENT 152165 0 0 0 4216 0 9504 0 32481 0 198366 0 0 0 ANTHONY SERTICH PRESIDENT 171819 0 0 0 1572 0 10605 0 21013 0 205009 0 0 0 FORM 990, PART III, LINE 3 NORTHLAND FOUNDATION TRANSFERRED THE ASSETS FOR THEIR ASSISTED LIVING AND PROPERTIES DURING FY19 AND NO LONGER OPERATES THEM. FORM 990, PART VI, SECTION A, LINE 3 AVINITY MANAGEMENT COMPANY (AVINITY) HAS BEEN ENGAGED AS AN INDEPENDENT CONTRACTOR TO PROVIDE MANAGEMENT SERVICES TO NORTHLAND ASSISTED LIVING (NAL), WHICH OWNS THREE SENIOR HOUSING FACILITIES IN MINNESOTA. AVINITY HAS THE AUTHORITY TO NEGOTIATE AND EXCUTE, ON BEHALF OF NAL, ALL LEASES, RENTAL AGREEMENTS, AND CONTRACTS FOR WORK OR SERVICES NECESSARY FOR OPERATION AND MANAGEMENT OF THE SENIOR HOUSING FACILITIES. FORM 990, PART VI, SECTION B, LINE 11B THE PRESIDENT AND THE CFO REVIEW A DRAFT OF THE 990 AFTER IT IS COMPLETED. A COPY OF THE 990 IS THEN MADE AVAILABLE AT THE NEXT FINANCE COMMITTEE MEETING FOR REVIEW AND IS OPEN FOR DISCUSSION. THE FINANCE COMMITTEE WILL THEN RECOMMEND APPROVAL AT THE NEXT BOARD MEETING. AT THAT MEETING, THE 990 WILL BE DISCUSSED AND APPROVED. FORM 990, PART VI, SECTION B, LINE 12C THE BOARD OF TRUSTEES, COMMITTEE MEMBERS AND STAFF MAKE REGULAR DECISIONS REGARDING DISBURSEMENT OR ASSIGNMENT OF RESOURCES FROM THE FOUNDATION FOR BUSINESS LOANS, CONTRACTS, COMMUNITY AND ECONOMIC DEVELOPMENT GRANTS AND FOR THE ONGOING OPERATION OF THE FOUNDATION, AND SHALL REPRESENT THE ENTIRE REGION FAIRLY. IT IS IMPERATIVE THAT DECISIONS AFFECTING THE FOUNDATION ARE NOT TAINTED BY REAL OR PERCEIVED CONFLICTS OF INTEREST. MEMBERS OF THE BOARD OR COMMITTEES WILL NOT PARTICIPATE IN DISCUSSING OR VOTING UPON ANY PROPOSAL OR BUSINESS AGREEMENT IN WHICH THEY HAVE A DIRECT OR INDIRECT PERSONAL OR FINANCIAL INTEREST. IN ADDITION, AS SOON AS A POTENTIAL CONFLICT OF INTERESTS BECOMES APPARENT, THE MEMBER MUST INFORM THE BOARD OR COMMITTEE OF THE POTENTIAL CONFLICT OF INTEREST. STAFF WILL NOT PROMOTE PROPOSALS OR INITIATE BUSINESS AGREEMENTS FOR THE FOUNDATION THAT WOULD FINANCIALLY BENEFIT THEM OR MEMBERS OF THEIR FAMILY WITHOUT INFORMING THE PRESIDENT. IF THE POTENTIAL CONFLICT OF INTEREST AFFECTS THE PRESIDENT, THE BOARD SHALL BE NOTIFIED. OPTIONS FOR RESOLUTION IF A CONFLICT OF INTEREST IS DETERMINED TO EXIST, OPTIONS TO BE EMPLOYED, AT THE DISCRETION OF THE CHAIR AND/OR PRESIDENT WOULD INCLUDE, BUT NOT BE LIMITED TO: 1. THE BOARD MEMBER, COMMITTEE MEMBER OR STAFF MEMBER WOULD NOT BE PERMITTED INPUT ON THE DECISION. 2. THE MEMBER IN QUESTION MAY RESPOND TO SPECIFIC INQUIRIES REGARDING THE DECISION, BUT NOT PARTICIPATE IN MAKING THE DECISION. 3. THE MEMBER IN QUESTION SHALL LEAVE THE ROOM WHILE THE ITEM IS UNDER DISCUSSION. CONFLICT OF INTEREST DISCLOSURE FORM BOARD, COMMITTEE AND STAFF MEMBERS WILL ALSO BE EXPECTED TO COMPLETE A CONFLICT OF INTEREST DISCLOSURE FORM AT THE END OF EACH FISCAL YEAR OR UPON APPOINTMENT. FORM 990, PART VI, SECTION B, LINE 15 THE CHAIR OF THE BOARD OF TRUSTEES IN CONSULTATION WITH THE EXECUTIVE COMMITTEE USES DATA FROM THE COMPENSATION SURVEYS TO DETERMINE COMPENSATION LEVELS, AND THEN MEETS WITH THE PRESIDENT TO DISCUSS. AFTER THE MEETING, A RECOMMENDATION IS BROUGHT TO THE BOARD OF TRUSTEES AND A DECISION IS MADE BY THE BOARD. THE SURVEYS USED COMPARE SIMILAR NONPROFITS IN THE STATE TO BRING RECOMMENDATIONS TO THE BOARD OF TRUSTEES FOR ALL EMPLOYEE WAGES. THE BOARD OF TRUSTEES APPROVE AN ANNUAL BUDGET THAT MAY INCLUDE ADJUSTMENTS FOR THE ENTIRE STAFF. IN CASES WHERE AN EMPLOYEE'S RESPONSIBILITIES HAVE CHANGED TO RECOMMEND A CORRESPONDING SALARY ADJUSTMENT, THE PRESIDENT HAS THE AUTHORITY FROM THE BOARD TO MAKE SUCH AN APPROPRIATE ADJUSTMENT, IN LINE WITH THE BOARD APPROVED ANNUAL BUDGET. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE NOT AVAILABLE TO THE PUBLIC AT THIS TIME. NORTHLAND ASSISTED LIVING LLC 202 WEST SUPERIOR STREET 610 DULUTH MN 55802 205440048 ASSISTED LIVING ORGANIZATION MN 1416527 123913 N/A MCGREGOR PROPERTIES LLC 202 WEST SUPERIOR STREET 610 DULUTH MN 55802 205490145 PROPERTIES MN 26 1001 N/A BUHL PROPERTY DEVELOPMENT LLC 202 WEST SUPERIOR STREET 610 DULUTH MN 55802 260558429 PROPERTIES MN 941996 103 N/A HOYT LAKES PROPERTY DEVELOPMENT LLC 202 WEST SUPERIOR STREET 610 DULUTH MN 55802 264816942 PROPERTIES MN 1153093 99 N/A NORTHLAND INSTITUTE 202 W SUPERIOR STREET 610 DULUTH MN 55802 311504160 NO ACTIVITY MN 501(C)(3) LINE 10 NORTHLAND FOUNDATION 1 0 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0