2020-02-03T09:53:33-06:00 2019-06-30 410746749 CLIFTONLARSONALLEN LLP 220 SOUTH SIXTH STREET SUITE 300 MINNEAPOLIS MN 55402 990 2018-07-01 410693889 AMHERST H WILDER FOUNDATION AMHE 6512802000 451 LEXINGTON PARKWAY NORTH ST PAUL MN 55104 BRAD HEWITT INTERIM PRESIDENT & CEO 6512802000 2020-01-27 1 KAREN GRIES P00078514 6123764500 2020-01-23 67.137.57.251 2020-01-27 10:00:08 CS P D96076016A1D85786C0DD27C05D232F375DC2AFE FD302F4D5CE3C660ABAF9933EAAEEC9F457F14F9 2018 2020-09-23 17:36:50Z WILDER FOUNDATION BRAD HEWITT 451 LEXINGTON PARKWAY NORTH ST PAUL MN 55104 113906344 0 X WWW.WILDER.ORG X 1942 MN TO PROMOTE THE SOCIAL WELFARE OF PERSONS LOCATED IN THE GREATER SAINT PAUL & EAST METROPOLITAN AREA. 15 15 546 2322 30681 -184506 7468542 15117654 25582000 29485234 4858224 5480382 -119574 34403 37789192 50117673 2482130 2110937 0 0 33222178 34670400 140724 161879 1833085 10668613 11946281 46513645 48889497 -8724453 1228176 173883695 174349146 51000282 54855268 122883413 119493878 TO PROMOTE THE SOCIAL WELFARE OF PERSONS RESIDENT OR LOCATED IN THE GREATER SAINT PAUL METROPOLITAN AREA BY ALL APPROPRIATE MEANS WITHOUT REGARD TO NATIONALITY, SEX, COLOR, RELIGIOUS SCRUPLES OR PREJUDICES. 0 0 24293461 1647457 23089401 WILDER PROGRAMS: WILDER PROGRAMS OFFERS HOPE AND SUPPORT TO HELP PEOPLE REACH THEIR FULL POTENTIAL. WILDER PROGRAMS PROVIDES MENTAL & CHEMICAL HEALTH SERVICES, SUPPORTIVE HOUSING SERVICES, CHILD CARE AND EARLY CHILDHOOD EDUCATION, ACCESS TO HEALTHY FOOD AND NUTRITION EDUCATION, HEALTHY AGING AND CAREGIVING SERVICES, AND CULTURALLY SPECIFIC SERVICES. IN FISCAL YEAR 2019 WILDER PROGRAMS SERVED 4,829 INDIVIDUALS THROUGH DIRECT SERVICES. 1,400 CHILDREN, FAMILIES AND COMMUNITY MEMBERS WERE SERVED BY ACHIEVEMENT PLUS PARTNERS DURING THE 2018-2019 SCHOOL YEAR AT ACHIEVEMENT PLUS SCHOOLS. 8,372 TRANSACTIONS ON TWIN CITIES MOBILE MARKET BUSES. 8351543 0 3882081 WILDER RESEARCH: WILDER RESEARCH HELPS COMMUNITIES THRIVE BY TURNING INFORMATION INTO IMPACT. THROUGH RESEARCH AND EVALUATION SERVICES, THEY HELP ORGANIZATIONS THROUGHOUT MINNESOTA AND THE COUNTRY MEASURE AND IMPROVE THEIR EFFECTIVENESS, IDENTIFY NEEDS AND SOLUTIONS, AND DRIVE ACTION THAT IMPROVES LIVES. IN FISCAL YEAR 2019 WILDER RESEARCH PRODUCED 300 REPORTS, SERVED 165 ORGANIZATIONS, AND HOSTED 4,288 INDIVIDUALS IN PRESENTATIONS AND TRAININGS. 5774697 463480 2513752 WILDER CENTER FOR COMMUNITIES:WILDER CENTER FOR COMMUNITIES ENGAGES CITIZENS AND LEADERS TO ADDRESS VITAL COMMUNITY ISSUES. THROUGH LEADERSHIP PROGRAMS, VOLUNTEERISM, CONVENING, CIVIC ENGAGEMENT AND COMMUNITY INITIATIVES, WILDER IS HELPING TO BUILD COMMUNITY AND DEVELOP THE NEXT GENERATION OF ENGAGED AND INVOLVED RESIDENTS. IN FISCAL YEAR 2019 WILDER CENTER FOR COMMUNITIES DEVELOPED THE SKILLS OF 261 EXISTING AND EMERGING LEADERS THROUGH LEADERSHIP DEVELOPMENT PROGRAMS, AND ENGAGED 2,322 VOLUNTEERS TO SUPPORT THE MISSION OF THE WILDER FOUNDATION. 2,234 WERE ENGAGED THROUGH SAINT PAUL PROMISE NEIGHBORHOOD SCHOOLS AND PARTNER PROGRAMS. 38419701 1 1 0 1 0 0 0 0 0 1 1 1 0 0 1 1 0 1 0 0 1 0 0 1 1 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 1 0 0 0 1 288 0 546 1 1 1 0 0 0 0 1 1 0 0 0 0 0 0 X 15 15 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 1 0 CO FL IL MD MN NJ NY NC OH OR PA WI CA X X DAWN MUELLER 6512802419 451 LEXINGTON PARKWAY NORTH ST PAUL MN 55104 JULIE BRUNNER CHAIR 2.50 X X 0 0 0 ERIC NICHOLSON VICE CHAIR 2.50 X X 0 0 0 JUDY KISHEL SECRETARY 2.50 X X 0 0 0 MICHAEL V CIRESI TRUSTEE 2.50 X 0 0 0 ALEX CIRILLO JR TRUSTEE 2.50 X 0 0 0 FRED HARRIS TRUSTEE 2.50 X 0 0 0 RAHUL KORANNE TRUSTEE 2.50 X 0 0 0 FAYNEESE MILLER TRUSTEE 2.50 X 0 0 0 PATRICK DONOVAN TRUSTEE 2.50 X 0 0 0 KEVIN EARLEY TRUSTEE 2.50 X 0 0 0 ALYSSA VANG TRUSTEE 2.50 X 0 0 0 ANN WYNIA TRUSTEE 2.50 X 0 0 0 CHARLES MORGAN TRUSTEE 2.50 X 0 0 0 ROBYN HANSEN TRUSTEE 2.50 X 0 0 0 JAN SHIMANSKI TRUSTEE 2.50 X 0 0 0 ANDREA WALSH TRUSTEE 2.50 X 0 0 0 MARK ZESBAUGH TRUSTEE 2.50 X 0 0 0 ANNIE ZIPFEL TRUSTEE 2.50 X 0 0 0 MAYKAO Y HANG CEO & PRESIDENT 40.00 X 352298 0 28808 BRYAN EBENSTEINER CFO 40.00 X 133073 0 17252 DAWN MUELLER TREASURER 40.00 X 114767 0 24721 JENNIFER THAO ASSISTANT SECRETARY 40.00 X 66210 0 5867 AMY HUERTA ASSISTANT TREASURER 40.00 X 109793 0 12344 NONA FERGUSON VP ECON STABILITY AGING 40.00 X 158553 0 27594 PAUL MATTESSICH EXECUTIVE DIRECTOR WILDER RESEARCH 40.00 X 185153 0 22229 PAHOUA YANG VP COMM MENTAL HEALTH & WELLNESS 40.00 X 176328 0 6969 LINDSAY ANDERSON SUPERVISING PMH CNS BC 40.00 X 158835 0 12660 SEAN KERSHAW VP WILDER CENTER FOR COMMUNITIES 40.00 X 141027 0 24618 COLLEEN MLECOCH DIRECTOR INFORMATION & TECHNOLOGY 40.00 X 167025 0 21533 TOU C YANG PSYCHIATRIST 16.00 X 228234 0 8915 MICHELLE ZWAKMAN VP ADVANCEMENT 40.00 X 143186 0 17707 2134482 0 231217 15 0 1 0 CULTURAL WELLNESS CENTER 2025 PORTLAND AVE S MINNEAPOLIS MN 55404 PROMISE NEIGHBORHOOD SUPPORT 711989 HIRTLE CALLAGHAN 300 BARR HARBOR DR 500 WEST CONSHOHOCKEN PA 19428 INVESTMENT MANAGEMENT 499628 CYBER ADVISORS 7550 MERIDIAN CIRCLE N STE 100 MAPLE GROVE MN 55369 IT SERVICES 289742 NETWORK FOR THE DEVELOPMENT OF CHILDREN 655 FAIRVIEW AVENUE NORTH ST PAUL MN 55104 PROMISE NEIGHBORHOOD SUPPORT 274084 CAPITAL MAINTENANCE SERVICES LLC 4225 WHITE BEAR PKWY 800 VADNAIS HEIGHTS MN 55110 FACILITIES CLEANING 239936 14 327479 350691 2095243 12344241 138221 15117654 WILDER PROGRAMS 624200 23089401 23089401 WILDER RESEARCH 624200 3882081 3882081 CENTER FOR COMMUNITIES 624200 2513752 2513752 29485234 2964533 2964533 300739 270058 30681 30681 30681 65934739 970 63419860 0 2514879 970 2515849 2515849 27268 350691 98753 -71485 -71485 MISCELLANEOUS REVENUE 900099 75207 75207 75207 50117673 29485234 30681 5484104 2110937 2110937 2047991 839474 1045729 162788 25856831 20599851 4558568 698412 694856 534057 138739 22060 4115485 3168569 874968 71948 1955237 1625247 224451 105539 142178 8536 126172 7470 52376 52376 1352 1352 161879 161879 526236 526236 2426774 2120907 304936 931 283143 113528 161045 8570 353092 58748 248062 46282 784297 323352 461311 -366 174682 160801 13844 37 1509163 329792 1157851 21520 1447541 979273 465318 2950 382320 240249 137355 4716 DIRECT PROGRAM EXPENSE 2005586 1890827 119406 -4647 STAFF DEVELOPMENT 591224 461065 117552 12607 BAD DEBT EXPENSE 448797 79365 369432 MISCELLANEOUS 159207 55619 20440 83148 658313 2718152 -2117648 57809 48889497 38419701 8636711 1833085 1932288 2198243 2417175 6063060 1909286 5750378 5163293 6041918 9323 5612 423693 480821 48442263 19179399 29827656 29262864 100438159 84174542 30009108 36776532 1753714 3595176 173883695 174349146 4290887 4732810 1262644 1530379 24099522 23166988 8378491 7485585 12968738 17939506 51000282 54855268 X 12587844 11268400 99048283 96904945 11247286 11320533 122883413 119493878 173883695 174349146 X 1228176 -96967 -4520744 X 0 1 X 1 1 1 X 8454359 7999660 6951588 7468542 15144922 46019071 8454359 7999660 6951588 7468542 15144922 46019071 2698762 43320309 2894535 2755648 2681233 3615035 3265272 15211723 70191 280520 149524 43388 75207 618830 61849624 119122316 0.70040 0.67850 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: MISCELLANEOUS INCOME - 2014 AMOUNT: $ 70,191. 2015 AMOUNT: $ 280,520. 2016 AMOUNT: $ 149,524. 2017 AMOUNT: $ 43,388. 2018 AMOUNT: $ 75,207. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 1 1 259 0 0 0 1 1093 0 0 1352 0 PART II-B, LINE 1: THE WILDER FOUNDATION WORKED TO ADVANCE A SET OF LEGISLATIVE PRIORITY ISSUES IN 2019 AT BOTH THE STATE AND FEDERAL LEVELS. PRIORITY ISSUES INCLUDED HEALTH CARE, HOUSING, EDUCATION, AND OTHER HUMAN SERVICE-RELATED ISSUES. ACTIVITIES INCLUDED EDUCATING AND LOBBYING ELECTED OFFICIALS AND THEIR STAFF IN BOTH THE EXECUTIVE AND LEGISLATIVE BRANCHES VIA IN-PERSON MEETINGS, COMMITTEE TESTIMONY, PUBLIC SPEAKING, PHONE CALLS, AND EMAILS STATING A POSITION ON SPECIFIC PROPOSED LEGISLATION. 105828503 71050 5129698 12899109 526236 97603906 112524621 173671 8839822 15046086 663525 105828503 115083729 105802 15330044 16359741 1635213 112524621 137748915 66424 1546769 19978856 4299523 115083729 157228510 112582 2026681 17540713 4078145 137748915 0.02190 0.10410 0.87400 0 0 3395116 3395116 36524407 12698747 23825660 8367708 6403321 1964387 155032 77331 77701 29262864 REAL ESTATE LIMITED PARTNERSHIPS 2192792 F WILDER REAL ESTATE INVESTMENTS 4322862 C PRIVATE EQUITY LIMITED PARTNERSHIPS 6959799 F HEDGE FUNDS 23301079 F 36776532 CHARITABLE ANNUITY PAYABLE 19268 ASSET RETIREMENT OBLIGATION 62792 ACCRUED PENSION COST 17857446 17939506 X 57628926 -96967 91556 -5411 57634337 526236 -8042900 -7516664 50117673 48732072 368811 368811 48363261 526236 526236 48889497 PART V, LINE 4: THE FOUNDATION HAS BOARD DESIGNATED AND DONOR RESTRICTED ENDOWMENT FUNDS ESTABLISHED FOR THE PURPOSE OF SECURING THE FOUNDATION'S LONG-TERM FINANCIAL VIABILITY AND CONTINUING TO MEET THE NEEDS OF CHILDREN AND FAMILIES IN THE COMMUNITY. PART X, LINE 2: THE FOUNDATION HAS TAX-EXEMPT STATUS UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE (IRC) AND MINNESOTA STATUTES. THE FOUNDATION HAS BEEN CLASSIFIED AS AN ORGANIZATION THAT IS A PUBLIC CHARITY UNDER THE IRC AND CHARITABLE CONTRIBUTIONS BY THE DONORS ARE TAX DEDUCTIBLE. INVESTMENT HOLDINGS CAN GENERATE UNRELATED BUSINESS INCOME TAX. THE FOUNDATION HAS ADOPTED A POLICY THAT CLARIFIES THE ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES RECOGNIZED IN AN ORGANIZATION'S FINANCIAL STATEMENTS. THE POLICY DESCRIBES A RECOGNITION THRESHOLD AND MEASUREMENT PRINCIPLES FOR THE FINANCIAL STATEMENT RECOGNITION AND MEASUREMENT OF TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN ON A TAX RETURN THAT ARE NOT CERTAIN TO BE REALIZED. THE IMPLEMENTATION OF THIS POLICY HAD NO IMPACT ON THE FOUNDATION'S CONSOLIDATED FINANCIAL STATEMENTS. PART XI, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSES 98,753. RENTAL EXPENSES 270,058. LOSS ON INTEREST RATE SWAP ADJUSTMENT -277,255. PART XI, LINE 4B - OTHER ADJUSTMENTS: INVESTMENT GAINS(LOSS) AND APPROPRIATIONS -8,042,900. PART XII, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSES 98,753. RENTAL EXPENSES 270,058. CENTRAL AMERICA AND THE CARRIBEAN 0 0 INVESTMENTS N/A 30260878 0 0 0 0 0 0 30260878 0 30260878 1 0 1 1 0 0 X X X X X X 1 QUALAM CONSULTING 2117 21ST AVENUE S MINNEAPOLIS MN 55404 GRANT WRITING & REPORTING 0 1045000 33000 1012000 ACCESS PHILANTHROPY 2100 STEVENS AVENUE MINNEAPOLIS MN 55404 GRANT WRITING 0 19340 4300 15040 CINCINNATUS INC 212 THIRD AVE N 478 MINNEAPOLIS MN 55401 CAMPAIGN PLANNING & DESIGN 0 0 124579 0 1064340 161879 1027040 CA CO FL IL MD MN NJ NY NC OH OR PA WI ORDINARY MAGIC 323485 296217 27268 800 34620 9542 28984 WILDER BLOCK PARTY 37000 37000 5524 11063 6921 1 6966 6966 1169 130 367451 340183 27268 800 41313 20605 36035 98753 -71485 1 RENT ASSISTANCE 449 1276946 0 N/A N/A EMPLOYMENT ASSISTANCE 40 184171 0 N/A N/A TRANSPORTATION ASSISTANCE 13136 89590 0 N/A N/A OUTREACH ASSISTANCE 1310 150000 0 N/A N/A EDUCATION ASSISTANCE 427 131573 0 N/A N/A CHILD CARE ASSISTANCE 15 602 0 N/A N/A CHILDREN SERVICES ASSISTANCE 141 4840 0 N/A N/A HOUSING PLACEMENT ASSISTANCE 257 2328 0 N/A N/A OTHER ASSISTANCE 380 270886 0 N/A N/A PART I, LINE 2: THE FOUNDATION HAS FINANCIAL STAFF ASSIGNED IN EACH OPERATING DIVISION TO MONITOR GRANT FUNDING USE AND REPORTING. THE FOUNDATION ALSO HAS COMPLIANCE STAFF MONITORING ELIGIBILITY AND DOCUMENTATION REQUIREMENTS FOR GRANT FUNDING RECEIVED. X X 0 0 0 0 0 0 0 0 0 MAYKAO Y HANG CEO & PRESIDENT 298102 0 54196 0 0 0 7594 0 21214 0 381106 0 0 0 BRYAN EBENSTEINER CFO 130053 0 3020 0 0 0 3909 0 13343 0 150325 0 0 0 NONA FERGUSON VP ECON STABILITY AGING 147666 0 10887 0 0 0 6380 0 21214 0 186147 0 0 0 PAUL MATTESSICH EXECUTIVE DIRECTOR WILDER RESEARCH 168024 0 17129 0 0 0 7217 0 15012 0 207382 0 0 0 PAHOUA YANG VP COMM MENTAL HEALTH & WELLNESS 162084 0 14244 0 0 0 6613 0 356 0 183297 0 0 0 LINDSAY ANDERSON SUPERVISING PMH CNS BC 151243 0 7592 0 0 0 6057 0 6603 0 171495 0 0 0 SEAN KERSHAW VP WILDER CENTER FOR COMMUNITIES 137298 0 3729 0 0 0 5158 0 19460 0 165645 0 0 0 COLLEEN MLECOCH DIRECTOR INFORMATION & TECHNOLOGY 158935 0 8090 0 0 0 6500 0 15033 0 188558 0 0 0 TOU C YANG PSYCHIATRIST 219583 0 8651 0 0 0 8559 0 356 0 237149 0 0 0 MICHELLE ZWAKMAN VP ADVANCEMENT 131381 0 11805 0 0 0 5614 0 12093 0 160893 0 0 0 A PORT AUTHORITY OF THE CITY OF SAINT PAUL 416005524 000793067 2010-12-01 28405000 REFUND BONDS OF 2006 0 0 0 A 4925000 28405000 325153 28082720 2008 1 0 1 1 A 0 1 0 0 0.02400 0.02400 0 0 1 A 0 0 0 1 0 0 0 0 1 A 1 X 10 85231 STOCK MARKET QUOTES X EVENT ADVERTISING 112 46038 PROVIDER VALUATION X PROGRAM SUPPLIES 19 2839 ESTIMATED VALUE X TICKETS OF ADMISSION 8 2370 VALUE ON TICKETS X BACK TO SCHOOL SUPPLIES 16 1653 ESTIMATED VALUE X GIFT CARDS/ GIFT CERTIFICATES 6 90 FACE VALUE 0 0 1 0 PART I, COLUMN (B): COLUMN (B) REPORTS NUMBER OF CONTRIBUTORS. FORM 990, PART VI, SECTION A, LINE 1 THE BOARD OF DIRECTORS DOES NOT HAVE AN EXECUTIVE COMMITTEE WITH BROAD AUTHORITY TO ACT ON ITS BEHALF. HOWEVER IT DOES HAVE BOARD COMMITTEES THAT HAVE BEEN DELEGATED SPECIFIC RESPONSIBILITIES AND AUTHORITY TO ACT ON BEHALF OF THE FULL BOARD. COMMITTEE AUTHORITY TO ACT IS LIMITED TO THOSE AREAS SPECIFICALLY DELEGATED TO THEM. DIRECTORS AND NON-DIRECTORS ARE ASSIGNED TO A COMMITTEE BASED ON THEIR EXPERTISE AND INTEREST. THE BOARD CHAIR RECOMMENDS COMMITTEE ASSIGNMENTS TO THE FULL BOARD FOR APPROVAL. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED BY THE FOUNDATION'S AUDITORS WITH ASSISTANCE FROM FINANCIAL SERVICES AND CORPORATE COMPLIANCE STAFF, OTHER DEPARTMENTS MAY BE CALLED UPON TO PROVIDE ADDITIONAL INFORMATION OR ASSISTANCE AS REQUIRED. PREPARATION OF THE FORM 990 BEGINS AFTER COMPLETION OF THE FOUNDATION'S JUNE 30 FISCAL YEAR-END AUDIT. A DRAFT OF THE DOCUMENT IS REVIEWED BY FOUNDATION STAFF (FINANCIAL SERVICES AND CORPORATE COMPLIANCE) AND IS THEN PRESENTED TO THE AUDIT AND COMPLIANCE COMMITTEE OF THE BOARD OF DIRECTORS FOR REVIEW AND APPROVAL. ONCE THE AUDIT AND COMPLIANCE COMMITTEE HAS REVIEWED AND APPROVED THE DRAFT, THE FORM 990 IS THEN SUBMITTED TO THE FULL BOARD FOR APPROVAL AND SUBMISSION TO THE IRS, THE STATE OF MINNESOTA AND ANY OTHER STATES AS REQUIRED. FORM 990, PART VI, SECTION B, LINE 12C IT IS THE POLICY OF THE FOUNDATION TO IDENTIFY, ADDRESS AND ACTIVELY MANAGE ISSUES OF ACTUAL, POTENTIAL AND PERCEIVED CONFLICTS OF INTEREST INVOLVING ALL TRUSTEES, OFFICERS, AND EMPLOYEES. COVERED INDIVIDUALS ARE REQUIRED TO COMPLETE, AND UPDATE AS NEEDED, AN ANNUAL CONFLICT OF INTEREST DISCLOSURE FORM. ANY POTENTIAL CONFLICT INVOLVING A MEMBER OF BOARD, CORPORATE OFFICER, SENIOR MANAGEMENT OR KEY EMPLOYEE IS REVIEWED BY THE CHAIR OF THE BOARD, THE PRESIDENT AND THE COMPLIANCE DIRECTOR. WHEN AN APPEARANCE OF IMPROPRIETY OR ACTUAL CONFLICT OF INTEREST EXISTS, APPROPRIATE ACTION IS TAKEN, WHICH VARIES DEPENDING UPON THE PARTICULAR FACTS. THE INDIVIDUAL INVOLVED IN THE CONFLICT SITUATION WORKS COOPERATIVELY WITH THE APPROPRIATE FOUNDATION PERSONNEL TO ACHIEVE A RESOLUTION OF THE CONFLICT ISSUES IN THE BEST INTERESTS OF THE FOUNDATION. THIS MAY INCLUDE REMOVING THE INDIVIDUAL FROM A POSITION OF DECISION-MAKING AUTHORITY WITH RESPECT TO THE CONFLICT SITUATION OR OTHER MORE SERIOUS ACTIONS, DEPENDING UPON THE NATURE OF THE CONFLICT. IF THE CONFLICT INVOLVES A CONTRACT OR AGREEMENT BEING ENTERED INTO, THE CONFLICT MUST BE DISCLOSED AND THE STEPS TAKEN TO ADDRESS THE CONFLICT DOCUMENTED. THIS DOCUMENTATION IS PROVIDED AND KEPT ON FILE IN THE CORPORATE COMPLIANCE DEPARTMENT. FORM 990, PART VI, SECTION B, LINE 15 THE GOVERNANCE COMMITTEE SET FORTH THAT THE ORGANIZATION WOULD OBTAIN AND USE APPROPRIATE COMPENSATION DATA TO SET EXECUTIVE COMPENSATION LEVELS THAT ARE ALIGNED WITH THE ORGANIZATION'S MISSION AND VALUES. ANNUALLY, THE HUMAN RESOURCES COMMITTEE OF THE BOARD DISCUSSES RESULTS OF A RECENT REVIEW OF OFFICER COMPENSATION RELATED TO FISCAL YEAR SALARY RANGES. THE RANGES ARE DETERMINED BY USING COMPARABLE MARKET DATA. THROUGH THIS PROCESS, THE PAY RANGE FOR THE PRESIDENT/CEO POSITION IS DETERMINED AND RECOMMENDED BY THE HUMAN RESOURCES COMMITTEE OF THE BOARD TO THE FULL BOARD FOR APPROVAL. AFTER THE FISCAL YEAR BASE PAY SALARY RANGE IS APPROVED FOR THE POSITION THE GOVERNANCE COMMITTEE REVIEWS THE MARKET SALARY ANALYSIS AND RECOMMENDS MARKET PAY MOVEMENT FOR THE PRESIDENT FOR APPROVAL BY THE BOARD OF DIRECTORS. THE PRESIDENT'S PERFORMANCE REVIEW IS ALSO CONDUCTED ANNUALLY IN A SEPARATE PROCESS, REVIEWED BY THE GOVERNANCE COMMITTEE, AND APPROVED BY THE BOARD OF DIRECTORS. THE PROCESS INCLUDES A CLEAR DETERMINATION OF THE PERFORMANCE OBJECTIVES FOR THE CURRENT FISCAL YEAR; A REVIEW AND ANALYSIS OF THE PERFORMANCE OBJECTIVES OUTCOMES FOLLOWING THE END OF THE FISCAL YEAR; AND A FINAL DETERMINATION OF PERFORMANCE PAY FOR THE POSITION. THIS PROCESS WAS CONDUCTED TO DETERMINE THE FISCAL YEAR 2019 AND FISCAL YEAR 2020 COMPENSATION FOR THE PRESIDENT. THE METHOD USED FOR DETERMINING THE COMPENSATION LEVELS FOR ALL OFFICERS OF THE ORGANIZATION, WITH THE EXCEPTION OF THE PRESIDENT, IS SUBJECT TO REVIEW BY THE HUMAN RESOURCES COMMITTEE AND APPROVAL BY THE BOARD OF DIRECTORS. IN DETERMINING REASONABLE COMPENSATION, CONSIDERATION IS GIVEN TO THE AMOUNT ORDINARILY COMPENSATED FOR LIKE SERVICES, BY LIKE ENTERPRISES (WHETHER TAXABLE OR TAX EXEMPT), AND UNDER LIKE CIRCUMSTANCES. THIS PROCESS WAS CONDUCTED TO DETERMINE THE FISCAL YEAR 2019 AND FISCAL YEAR 2020 COMPENSATION RANGE OF THE VICE PRESIDENT, CFO, TREASURER, ASSISTANT TREASURER, ASSISTANT SECRETARY, AND KEY EXECUTIVES OF THE FOUNDATION. FORM 990, PART VI, SECTION C, LINE 19 THE FOUNDATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XI, LINE 9: PENSION ADDITIONAL MINIMUM LIABILITY -4,243,489. LOSS ON INTEREST RATE SWAP ADJUSTMENT -277,255. AHW CORPORATION 451 LEXINGTON PARKWAY NORTH ST PAUL MN 55104 411385628 ST. PAUL ENERGY PARK PROJECTS MN 0 0 WILDER FOUNDATION HOLCOMB CORPORATION 451 LEXINGTON PARKWAY NORTH ST PAUL MN 55104 411511508 ENERGY PARK RELATIONSHIP MGMT MN WILDER FOUNDATION C 1.00000 1 46 EAST FOURTH STREET 451 LEXINGTON PARKWAY NORTH ST PAUL MN 55104 272912297 MN PLACE HOUSING PROJECT MN WILDER FOUNDATION C 400307 1.00000 1 CHARITABLE REMAINDER UNITRUSTS (2) INVESTMENT MN WILDER FOUNDATION T 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0