2020-09-17T10:33:18-05:00 2020-02-29 391203191 SVA CERTIFIED PUBLIC ACCTS SC 1221 JOHN Q HAMMONS DRIVE MADISON WI 53717 990 2019-03-01 396073981 THE EVJUE FOUNDATION INC EVJU 6082526401 1901 FISH HATCHERY ROAD MADISON WI 53713 CLAYTON FRINK TREASURER 6082526401 2020-08-31 1 DOUGLAS BERRY P00540951 6088318181 24.196.35.73 2020-08-31 15:21:33 CD P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 D7FC22F2CD73B75FB55C0548CE708C118A1D68C6 2019 2021-01-29 14:40:06Z CLAYTON FRINK 1901 FISH HATCHERY ROAD MADISON WI 53713 7805702 0 X N/A X 1958 WI THE EVJUE FOUNDATION, INC. IS A PUBLIC CHARITY ORGANIZED TO MAKE CONTRIBUTIONS TO RELIGIOUS, CHARITABLE, EDUCATIONAL, CIVIC AND CULTURAL ORGANIZATIONS. 15 10 1 0 0 0 1602098 1568497 0 0 1107312 1368795 0 0 2709410 2937292 2337149 2760152 0 0 109836 109836 0 0 0 106143 117943 2553128 2987931 156282 -50639 22833850 23524999 0 375000 22833850 23149999 X THE EVJUE FOUNDATION IS A PUBLIC CHARITY ORGANIZED UNDER CHAPTER 181 OF THE WISCONSIN STATUTES TO MAKE CONTRIBUTIONS TO RELIGIOUS, CHARITABLE, EDUCATIONAL, CIVIC AND CULTURAL ORGANIZATIONS IN SUPPORT OF ACTIVITIES WHICH BENEFIT OR CARRY OUT THE PURPOSES OF THE MADISON COMMUNITY FOUNDATION AND THE UNIVERSITY OF WISCONSIN FOUNDATION. THE FOUNDATION IS THE CHARITABLE ARM OF THE CAPITAL TIMES COMPANY. 0 0 2760152 2760152 CONTRIBUTIONS TO RELIGIOUS, CHARITABLE, EDUCATIONAL, CIVIC AND CULTURAL ORGANIZATIONS. 2760152 1 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 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 8 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 X 15 10 1 0 0 0 0 1 0 1 0 0 0 0 1 1 1 1 1 0 0 0 WI X CLAYTON FRINK 6082526401 1901 FISH HATCHERY ROAD MADISON WI 53713 NANCY BROOKE GAGE VICE-PRESIDENT 2.00 X X 12000 0 0 JAMES D LUSSIER PRESIDENT 2.00 X X 12000 0 0 LAURA J LUSSIER-LEE DIRECTOR 1.00 X 12000 0 0 MARION F BROWN DIRECTOR 1.00 X 0 0 0 CLAYTON FRINK TREASURER 2.00 X X 12000 0 0 DAVE ZWEIFEL SECRETARY 2.00 X X 12000 0 0 VINCENT SWEENEY DIRECTOR 1.00 40.00 X 0 101970 0 BOB SORGE DIRECTOR 1.00 40.00 X 0 219382 0 JIM BRADLEY DIRECTOR 1.00 0.50 X 0 0 0 PAUL FANLUND DIRECTOR 1.00 X 12000 0 0 ANNE LUCKE DIRECTOR 1.00 40.00 X 0 197833 0 TOM LINFIELD DIRECTOR 1.00 40.00 X 0 133558 0 DAWN LUSSIER DIRECTOR 1.00 X 12000 0 0 BRENDA GONZALEZ DIRECTOR 1.00 0.50 X 0 0 0 LESLIE ORRANTIA DIRECTOR (TERMED JUNE 2019) 1.00 1.00 X 0 0 0 THERESE GULBRANSEN DIRECTOR (BEGINNING NOV 2019) 1.00 X 0 0 0 PAM WELLS EXECUTIVE DIRECTOR 4.00 X 24000 0 0 108000 652743 0 0 0 1 0 0 1568497 1134661 1568497 803823 803823 5433382 4868410 564972 564972 564972 2937292 0 0 1368795 2760152 2760152 108000 108000 1836 1836 13558 13558 11600 11600 88479 88479 OTHER ADMINISTRATIVE EX 4261 4261 FOREIGN DIVIDEND TAX 45 45 2987931 2760152 227779 0 328797 406021 1602098 1568497 0 6000 15618987 16026497 5283968 5517984 22833850 23524999 0 375000 0 375000 X 22833850 23149999 22833850 23149999 22833850 23524999 -50639 366788 0 X 0 1 X 1 0 X X 2 UW FOUNDATION 390743975 5 1 370500 0 MADISON COMMUNITY FOUNDATION 396038248 6 1 298000 0 2 668500 0 1 0 0 0 0 1 0 0 0 0 0 0 0 0 0 1 1 SCHEDULE A, PART IV, SECTION A, LINE 6 SUPPORT PROVIDED TO ORGANIZATIONS OTHER THAN SUPPORTED ORGANIZATIONS: THE BOARD APPROVES GRANTS TO VARIOUS RELIGIOUS, CHARITABLE, EDUCATIONAL, CIVIC, AND CULTURAL ORGANIZATIONS IN ADDITION TO THE SUPPORTED ORGANIZATIONS. SCHEDULE A, PART IV, SECTION B, LINE 1 POWER TO APPOINT OR ELECT AT LEAST MAJORITY OF DIRECTORS: THE UNIVERSITY OF WISCONSIN FOUNDATION AND THE MADISON COMMUNITY FOUNDATION MAY EACH ELECT FOUR MEMBERS TO THE GOVERNING BODY. THE BOARD CONSISTS OF 15 MEMBERS. THEREFORE, OVER HALF THE BOARD IS APPOINTED BY THE SUPPORTED ORGANIZATIONS. SCHEDULE A, PART IV, SECTION B, LINE 2 OPERATION FOR THE BENEFIT OF ORGANIZATIONS OTHER THAN SUPPORTED ORGANIZATIONS: THE BOARD APPROVES GRANTS TO VARIOUS RELIGIOUS, CHARITABLE, EDUCATIONAL, CIVIC, AND CULTURAL ORGANIZATIONS OTHER THAN THE SUPPORTED ORGANIZATIONS. THESE GRANTS CARRIED OUT THE PURPOSE OF THE MADISON COMMUNITY FOUNDATION WITH A MISSION TO GRANT FUNDS TO CHARITABLE ENTITIES, AND THE MISSION OF THE UNIVERSITY OF WISCONSIN FOUNDATION TO DISBURSE PAYMENTS TO AND ON BEHALF OF UW-MADISON FOR ADVANCEMENT OF SCIENTIFIC, LITERARY, EDUCATIONAL, AND ATHLETIC PURPOSES. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 3897404 F CPG CARLYLE PRIVATE 705111 F LS REAL ESTATE RECOVERY 13059 F PMF TEI FUND, LP 157428 F PARTNERS GROUP PRIVATE 744982 F 5517984 3215601 366788 366788 2848813 88479 88479 2937292 2899452 0 2899452 88479 88479 2987931 PART XI, LINE 4B - OTHER ADJUSTMENTS: INVESTMENT MANAGEMENT FEES NETTED WITH INVESTMENT RETURN 88,479. PART XII, LINE 4B - OTHER ADJUSTMENTS: INVESTMENT MANAGEMENT FEES NETTED WITH INVESTMENT RETURN 88,479. 1 ABC FOR HEALTH INCORPORATED 32 N BASSETT ST MADISON WI 53703 391783748 501(C)(3) 10000 SUPPORT PROGRAM TO REPRESENT PARENTS IN BIRTH COST RECOVERY ACTIONS BY DANE COUNTY ACCESS COMMUNITY HEALTH CENTERS INC 2901 W BELTLINE HWY NO 120 MADISON WI 53713 391391134 501(C)(3) 35000 PROVIDE FUNDING TO ADD A SECOND CELEBRATE SMILES TEAM. AFRICASONG COMMUNICATIONS INC PO BOX 44855 MADISON WI 53744 391953794 501(C)(3) 8000 SUPPORT DR MARTIN LUTHER KING, JR. CEREMONY AGRACE HOSPICECARE 5395 E CHERYL PARKWAY MADISON WI 53711 391319537 501(C)(3) 20000 SUPPORT OPERATIONS ALDO LEOPOLD NATURE CENTER INC 330 FEMRITE DR MONONA WI 53716 391786897 501(C)(3) 75000 SUPPORT CAPITAL CAMPAIGN AMERICAN PLAYERS THEATRE OF WISCONSIN INC 5950 GOLF COURSE ROAD SPRING GREEN WI 53588 391583361 501(C)(3) 10000 SUBSIDIZE THE COST OF DISCOUNTED TICKETS BIG BROTHERS BIG SISTERS OF DANE COUNTY INC 2059 ATWOOD AVENUE 2 MADISON WI 53704 391077783 501(C)(3) 15000 SUPPORT PROGRAMS TO DECREASE WAIT TIME FOR MATCHES & INCREASE THE LENGTH & STRENGTH OF THE MATCH. BOYS & GIRLS CLUB OF DANE COUNTY INC 2001 TAFT STREET MADISON WI 53713 391925617 501(C)(3) 25000 SUPPORT OPERATIONS BRIARPATCH YOUTH SERVICES INC 2720 RIMROCK ROAD MADISON WI 53713 391391737 501(C)(3) 10000 SUPPORT RUNAWAY & HOMELESS YOUTH PROGRAM CENTER FOR RESILIENT CITIES INC 501 E BADGER RD MADISON WI 53713 391854762 501(C)(3) 10000 SUPPORT HEALTHY FOOD, RESILIENT KIDS PROGRAM CENTRO HISPANO INC 810 W BADGER RD MADISON WI 537132527 930844812 501(C)(3) 25000 SUPPORT ACADEMIC PROGRAMMING FOR LATINO YOUTH COMMUNITY ACTION COALITION FOR SOUTH CENTRAL WI 1717 NORTH STOUGHTON ROAD MADISON WI 53704 391053827 501(C)(3) 10000 SUPPORT FOOD SECURITY PROGRAM IN DANE COUNTY COMMUNITY GROUNDWORKS 3601 MEMORIAL DRIVE SUITE 4 MADISON WI 53704 392024302 501(C)(3) 10000 SUPPORT COMMUNITY GARDEN PROGRAM. DANE BUY LOCAL FOUNDATION INC 2801 INTERNATIONAL LANE SUITE 110 MADISON WI 53704 473494555 501(C)(3) 7500 SUPPORT ADVERTISING CAMPAIGN DANE COUNTY CULTURAL AFFAIRS COMMISSION 210 MARTIN LUTHER KIND JR BOULEVARD MADISON WI 53703 396005684 170(B)(1)(A)(V) 75000 SUPPORT PROJECTS & PROGRAMS FOR CHILDREN & YOUTH COUNTYWIDE. DANE DANCES INC PO BOX 1672 MADISON WI 53701 753118218 501(C)(3) 10000 SUPPORT OUTDOOR CONCERTS DISTRICT COUNCIL OF MADISON INC SOCIETY OF ST VINCENT DE PAUL 2033 FISH HATCHERY RD MADISON WI 53713 390824876 501(C)(3) 10000 SUPPORT OPERATING EXPENSES DOMESTIC ABUSE INTERVENTION SERVICES INC 2102 FORDEM AVENUE MADISON WI 53704 391268238 501(C)(3) 10000 PROVIDE FUNDING FOR SHELTER PROGRAM EDGEWOOD COLLEGE 1000 EDGEWOOD COLLEGE DRIVE MADISON WI 53711 390806202 501(C)(3) 20000 SUPPORT COMMUNITY SCHOLARS PROGRAM. FORWARD THEATER COMPANY PO BOX 14574 MADISON WI 53708 264576271 501(C)(3) 15000 SUPPORT THEATER PRODUCTIONS. FOUNDATION FOR MADISON'S PUBLIC SCHOOLS INC 101 NOB HILL RD MADISON WI 53713 392043104 501(C)(3) 25000 SUPPORT SCHOOL PROJECTS AND PROGRAMS. FRIENDS OF WI PUBLIC TELEVISION INC 821 UNIVERSITY AVENUE MADISON WI 53706 237300462 501(C)(3) 15000 SUPPORT OPERATIONS HABITAT FOR HUMANITY OF DANE COUNTY INC 3101 LATHAM DR MADISON WI 53713 391592769 501(C)(3) 15000 SUPPORT OPERATIONS IRWIN A AND ROBERT D GOODMAN COMMUNITY CENTER INC 149 WAUBESA ST MADISON WI 53704 391919172 501(C)(3) 10000 SUPPORT OPERATIONS LITERACY NETWORK INC 701 DANE ST MADISON WI 53713 510180488 501(C)(3) 10000 SUPPORT OPERATING EXPENSES LUSSIER COMMUNITY EDUCATION CENTER 55 S GAMMON ROAD MADISON WI 53717 391938173 501(C)(3) 20000 SUPPORT ELEMENTARY PROGRAM MADISON AREA TECHNICAL COLLEGE FOUNDATION INC 3550 ANDERSON STREET MADISON WI 53704 237265867 501(C)(3) 50000 PROVIDE SCHOLARSHIPS MADISON CHILDREN'S MUSEUM INC 100 N HAMILTON ST MADISON WI 53703 391383497 501(C)(3) 20000 IMPROVE ACCESSIBILITY OF ROOFTOP RAMBLE GARDEN AND CLUBHOUSE MADISON SYMPHONY ORCHESTRA INC 222 W WASHINGTON AVENUE 460 MADISON WI 53703 390839707 501(C)(3) 15000 SUPPORT YOUTH CONCERTS MAYDM INC 22 E MIFFLIN ST ROOM 302 MADISON WI 53703 810991008 501(C)(3) 15000 FUND NEW CURRICULUM DEVELOPER AND PROGRAM LEAD POSITION MELLOWHOOD FOUNDATION INC 5726 BALSAM RD MADISON WI 53711 471796358 501(C)(3) 15000 SUPPORT OPERATIONS MIDDLETON OUTREACH MINISTRY INC 3502 PARMENTER STREET MIDDLETON WI 53562 391484945 501(C)(3) 10000 SUPPORT OPERATIONS OMEGA SCHOOL INC 835 W BADGER ROAD MADISON WI 53713 391166888 501(C)(3) 15000 SUPPORT EDUCATION AND CAREER DEVELOPMENT FOR 25 DANE COUNTY WOMEN WHO ARE PREGNANT AND PARENTING ONE CITY EARLY LEARNING CENTERS INC 2012 FISHER ST MADISON WI 53713 471490574 501(C)(3) 50000 SUPPORT OPERATIONS OPERATION FRESH START INC 1925 WINNEBAGO STREET MADISON WI 53704 237108090 501(C)(3) 10000 SUPPORT EDUCATIONAL PROGRAMS FOR DISCONNECTED YOUTH PLANNED PARENTHOOD ASSOCIATION OF WISCONSIN INC 302 NORTH JACKSON STREET MILWAUKEE WI 53202 390863391 501(C)(3) 25000 SUPPORT COMMUNITY-BASED EDUCATION PROGRAMS PORCHLIGHT INC 306 N BROOKS STREET MADISON WI 53715 391579521 501(C)(3) 20000 ASSIST IN REROOFING AN OLDER PROPERTY REAP FOOD GROUP 306 E WILSON STREET NO 2W MADISON WI 53703 392043788 501(C)(3) 20000 SUPPORT OPERATIONS SAFE HARBOR CHILD ADVOCACY CENTER INC 1457 E WASHINGTON AVE 102 MADISON WI 53703 392004933 501(C)(3) 10000 SUPPORT FACILITY DOG PROGRAM EXPANSION SECOND HARVEST FOODBANK OF SOUTHERN WISCONSIN 2802 DAIRY DRIVE MADISON WI 53718 391490691 501(C)(3) 50000 SUPPORT FOODSHARE OUTREACH PROGRAM. SIMPSON STREET FREE PRESS INC 2411 W BROADWAY MONONA WI 53713 391882258 501(C)(3) 25000 SUPPORT NEWSROOM FOR YOUNG JOURNALISTS. SUSTAIN DANE INC 131 W WILSON ST NO 200 MADISON WI 53703 431953180 501(C)(3) 10000 SUPPORT OPERATIONS TELLURIAN INC 5900 MONONA DR NO 300 MONONA WI 53716 391482987 501(C)(3) 10000 PROVIDE FUNDING FOR SALARY FOR HOUSE MANAGER THE KIDS FUND INC 2110 LUANN LANE MADISON WI 53713 396026192 501(C)(3) 8000 SUPPORT COST OF MAILING THE ROAD HOME DANE COUNTY INC 128 E OLIN AVENUE NO 202 MADISON WI 53713 311618925 501(C)(3) 15000 SUPPORT CASE MANAGEMENT SERVICES. THE YOUNG WOMEN'S CHRISTIAN ASSOCIATION OF MADISON WISCONSIN INC 101 E MIFFLIN ST MADISON WI 53703 390806303 501(C)(3) 20000 SUPPORT GENDER EQUITY AND RACE PROGRAMMING UNITED WAY OF DANE COUNTY INC 2059 ATWOOD AVENUE MADISON WI 53704 390817532 501(C)(3) 50000 SUPPORT VARIOUS UNITED WAY INITIATIVES. VERA COURT NEIGHBORHOOD CENTER INC 614 VERA COURT MADISON WI 53704 391945609 501(C)(3) 10000 SUPPORT PURCHASE OF A USED VAN WISCONSIN ACADEMY OF SCIENCES ARTS & LETTERS 1922 UNIVERSITY AVENUE MADISON WI 53726 391054856 501(C)(3) 15000 SUPPORT PUBLICATION OF QUARTERLY MAGAZINE AND MARKETING WISCONSIN CENTER FOR INVESTIGATIVE JOURNALISM INC 821 UNIVERSITY AVENUE MADISON WI 53706 262143608 501(C)(3) 30000 SUPPORT OPERATIONS. WISCONSIN CHAMBER ORCHESTRA 321 E MAIN STREET MADISON WI 53703 396078526 501(C)(3) 12000 SUPPORT CONCERTS ON THE SQUARE. WISCONSIN DEMOCRACY CAMPAIGN 203 S PATERSON STREET NO 100 MADISON WI 53703 391911104 501(C)(3) 20000 SUPPORT PROGRAMS TO EDUCATE COMMUNITY ABOUT DEMOCRACY AND PROGRESSIVE VALUES WISCONSIN HISTORICAL FOUNDATION 816 STATE STREET MADISON WI 53706 390921093 501(C)(3) 125000 CONTRIBUTE TO CAPITAL CAMPAIGN FOR NEW HISTORY MUSEUM WISCONSIN PUBLIC RADIO ASSOCIATION INC 821 UNIVERSITY AVENUE MADISON WI 53706 237363536 501(C)(3) 10000 SUPPORT OPERATIONS WISCONSIN WOMENS BUSINESS INITIATIVE CORPORATION 1533 N RIVERCENTER DRIVE MILWAUKEE WI 53212 391597954 501(C)(3) 10000 SUPPORT BUSINESS EDUCATION, IN ENGLISH AND SPANISH, FOR PRIMARILY MINORITY ENTREPRENEURS WISDOM INC DBA MOSES PO BOX 7031 MADISON WI 53707 462055495 501(C)(3) 10000 SUPPORT OPERATIONS WOMEN'S MEDICAL FUND INC PO BOX 248 MADISON WI 53701 510189614 501(C)(3) 10000 SUPPORT ACCESS TO HEALTH SERVICES FOR NEEDY WOMEN AND GIRLS. WORKER RIGHTS CENTER 1602 S PARK ST MADISON WI 53715 412227413 501(C)(3) 10000 INCREASE CAPACITY OF THE WORKER CENTER, INCREASE USE OF TECHNOLOGY, AND SUPPORT OPERATIONS YOUNG MEN'S CHRISTIAN ASSOCIATION OF DANE COUNTY INC 711 COTTAGE GROVE RD MADISON WI 53716 390806253 501(C)(3) 10000 PROVIDE FINANCIAL ASSISTANCE FOR LOCAL RESIDENTS. DANE COUNTY SHERIFF'S OFFICE 210 MARTIN LUTHER KIND JR BOULEVARD STE 425 MADISON WI 53703 396005684 DANE COUNTY WI 10000 SUPPORT LITERACY LINK INITIATIVE TO HELP CHILDREN OF INCARCERATED PARENTS FREE BIKES 4 KIDZ MADISON INC 213 W MADISON ST LAKE MILLS WI 53551 814356356 501(C)(3) 10000 SUPPORT PROGRAM PROVIDING FREE BIKES FOR KIDS GATHERING WATERS INC 211 SOUTH PATERSON STREET STE 270 MADISON WI 53703 391805090 501(C)(3) 10000 SUPPORT LAND CONSERVATION WORK INDEPENDENT LIVING INC 2970 CHAPEL VALLEY ROAD NO 203 MADISON WI 537117424 391186642 501(C)(3) 15000 SUPPORT OPERATIONS KENNEDY HEIGHTS NEIGHBORHOOD ASSOCIATION INC 199 KENNEDY HTS MADISON WI 537041645 391519846 501(C)(3) 15000 SUPPORT OPERATIONS MADISON CIRCUS SPACE INC PO BOX 259873 MADISON WI 53725 461901160 501(C)(3) 25000 SUPPORT COST OF FLOORING FOR NEW FACILITY MADISON-AREA URBAN MINISTRY 2115 SOUTH PARK STREET MADISON WI 53713 237298482 501(C)(3) 30000 SUPPORT YOUTH PROGRAMS, INCLUDING JUST BAKERY; PROVIDE GENERAL SUPPORT MADISON READING PROJECT INC 101 AGNES COURT MOUNT HOREB WI 53572 422077478 501(C)(3) 20000 SUPPORT "BIG RED READING BUS AND PURCHASE OF BOOKS MONROE STREET ARTS CENTER INC 2526 MONROE ST MADISON WI 537111907 391854207 501(C)(3) 25000 SUPPORT SCHOLARSHIP PROGRAM OREGON EDUCATION FOUNDATION 401 MEDINAH ST OREGON WI 53575 391862531 501(C)(3) 10000 SUPPORT NEW SPLASH PAD OVERTURE CENTER FOUNDATION INC 201 STATE STREET MADISON WI 53703 010645482 501(C)(3) 10000 SUPPORT RISING STARS PROGRAM RAPE CRISIS CENTER INC 2801 COHO STREET NO 301 MADISON WI 537134577 237329215 501(C)(3) 10000 SUPPORT OPERATIONS AND TWO POSITIONS IN THE PREVENTION AND EDUCATION PROGRAMS THE PROGRESSIVE INC 30 W MIFFLIN ST NO 703 MADISON WI 537032558 390773233 501(C)(3) 35000 SUPPORT INVESTIGATIVE REPORTING ON PUBLIC EDUCATION THE RIVER FOOD PANTRY INC 2201 DARWIN DR MADISON WI 537043105 204179749 501(C)(3) 15000 SUPPORT OPERATIONS WISCONSIN EARLY CHILDHOOD ASSOCIATION INC 2908 MARKETPLACE DRIVE NO 101 FITCHBURG WI 53719 391345572 501(C)(3) 20000 SUPPORT LAUNCH OF SHARED SERVICES NETWORK IN DANE COUNTY WISCONSIN NEWSPAPER ASSOCIATION FOUNDATION INC 34 SCHROEDER COURT NO 220 MADISON WI 53711 391356972 501(C)(3) 10000 PROVIDE FUNDING FOR STATEWIDE CIVICS GAMES WISCONSINEYE PUBLIC AFFAIRS NETWORK INC 122 WEST WASHINGTON AVE NO 200 MADISON WI 53703 391977300 501(C)(3) 10000 SUPPORT OPERATIONS OR CIVICS INITIATIVE 75 1 PART I, LINE 2: THE ORGANIZATIONS RECEIVING GRANTS ARE REQUIRED TO RETURN A FORM INDICATING HOW THE GRANT FUNDS WERE USED. X 0 0 0 0 0 0 0 0 0 BOB SORGE DIRECTOR 0 192120 0 0 0 27262 0 0 0 0 0 219382 0 0 ANNE LUCKE DIRECTOR 0 197833 0 0 0 0 0 0 0 0 0 197833 0 0 X 6 1134661 FMV 0 0 0 FORM 990, PART VI, SECTION A, LINE 2 FAMILY RELATIONSHIPS WITH OTHER OFFICERS/DIRECTORS: THE FOLLOWING DIRECTORS LISTED IN PART VII, SECTION A HAVE A FAMILY RELATIONSHIP - JAMES D. LUSSIER AND LAURA J. LUSSIER-LEE ARE SIBLINGS. JAMES D. LUSSIER AND DAWN LUSSIER ARE MARRIED. FORM 990, PART VI, SECTION A, LINE 7A MEMBERS WHO MAY ELECT ONE OR MORE MEMBERS OF THE GOVERNING BODY: THE UNIVERSITY OF WISCONSIN FOUNDATION AND THE MADISON COMMUNITY FOUNDATION MAY EACH ELECT FOUR MEMBERS TO THE GOVERNING BODY. FORM 990, PART VI, SECTION A, LINE 8B DOCUMENTATION OF MINUTES OF EACH COMMITTEE: THERE ARE NO SEPARATE COMMITTEES APPOINTED BY THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11B PROCESS ORGANIZATION USES TO REVIEW FORM 990: THE FORM 990 IS REVIEWED BY THE EXECUTIVE DIRECTOR AND THE TREASURER OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 12C MONITORING AND ENFORCING COMPLIANCE WITH THE CONFLICT OF INTEREST POLICY: THE CONFLICT OF INTEREST POLICY APPLIES TO ALL EMPLOYEES AND BOARD MEMBERS OF THE ORGANIZATION. EACH EMPLOYEE AND BOARD MEMBER IS REQUIRED TO COMPLETE AN ANNUAL CONFLICT OF INTEREST FORM. EMPLOYEES AND BOARD MEMBERS MUST INDICATE ANY CONFLICTS OF INTEREST THAT EXIST WITH ORGANIZATIONS RECEIVING, OR POTENTIALLY RECEIVING, GRANTS FROM THE ORGANIZATION. CONFLICTS OF INTEREST ARE REVIEWED ON A GRANT BY GRANT BASIS. WHEN A CONFLICT OF INTEREST IS DETERMINED TO EXIST, THE BOARD MEMBER WITH THE CONFLICT IS REQUIRED TO ABSTAIN FROM VOTING ON ANY POTENTIAL TRANSACTIONS WITH THE CONFLICTING ORGANIZATION. FORM 990, PART VI, SECTION C, LINE 19 DOCUMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. MADISON COMMUNITY FOUNDATION PO BOX 5010 MADISON WI 53705 396038248 CHARITY WI 501(C)(3) LINE 8 N/A 0 UNIVERSITY OF WISCONSIN FOUNDATION PO BOX 8860 MADISON WI 53708 390743975 CHARITY WI 501(C)(3) LINE 5 N/A 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 MADISON COMMUNITY FOUNDATION A 298000 FMV UW FOUNDATION A 370500 FMV