2020-03-10T16:34:42-05:00 2019-06-30 390974031 WEGNER CPAS LLP 2921 LANDMARK PL STE 300 MADISON WI 537134236 990 2018-07-01 390921093 WISCONSIN HISTORICAL FOUNDATION INC WISC 6082646460 816 STATE ST MADISON WI 537061417 JULIE LUSSIER EXECUTIVE DIRECTOR 6082646460 2020-02-21 1 MIKE HABLEWITZ CPA P01259157 6082744020 66.222.124.178 2020-02-21 09:09:51 CS P 50C9C09D56ED613F9D7879BDC11063DCF385CB9F 74B0C536FBDEA54BE69F712409E5EA3D5A3AE8D3 2018 2020-09-22 18:59:49Z JULIE LUSSIER 816 STATE ST MADISON WI 537061417 15767021 0 X WWW.WISCONSINHISTORY.ORG/WHF X 1952 WI THE WISCONSIN HISTORICAL FOUNDATION EXISTS TO ADVANCE THE MISSION OF THE WISCONSIN HISTORICAL SOCIETY: TO HELP PEOPLE CONNECT TO THE PAST BY COLLECTING, PRESERVING AND SHARING STORIES. 25 25 20 25 0 0 8827570 14388821 1257100 1326693 186197 51507 0 0 10270867 15767021 3111862 2116993 0 0 1510034 1487187 0 0 780851 1800384 1796801 6422280 5400981 3848587 10366040 21134738 31867454 621797 539012 20512941 31328442 THE WISCONSIN HISTORICAL FOUNDATION EXISTS TO ADVANCE THE MISSION OF THE WISCONSIN HISTORICAL SOCIETY: TO HELP PEOPLE CONNECT TO THE PAST BY COLLECTING, PRESERVING AND SHARING STORIES. 0 0 2141854 1367552 1326693 FUNDING PROVIDED BY THE WISCONSIN HISTORICAL FOUNDATION TO THE WISCONSIN HISTORICAL SOCIETY SUPPORTS ALL AREAS OF THE SOCIETY INCLUDING HISTORIC SITES AND MUSEUMS, ITS LIBRARY AND ARCHIVES, PUBLIC HISTORY AND HISTORIC PRESERVATION, AND THE WHS PRESS. THROUGH THOSE PROGRAM AREAS THE SOCIETY WAS ABLE TO PUT ON OVER 400 STATEWIDE PROGRAMS AND HOST THOUSANDS OF VISITORS TO THE 12 HISTORIC SITES AND MUSEUMS LOCATED ACROSS THE STATE. EACH YEAR THE SOCIETY IMPACTS OVER 3 MILLION USERS BETWEEN THE SITES, LIBRARY, WEBSITE, AND ARCHIVES. 749441 749441 THE WISCONSIN HISTORICAL FOUNDATION, INC. IS IN THE EARLY PHASES OF A CAMPAIGN TO BUILD A NEW WISCONSIN HISTORY MUSEUM. IN 2017, AT THE REQUEST OF THE WISCONSIN HISTORICAL SOCIETY'S BOARD OF CURATORS, THE WISCONSIN HISTORICAL FOUNDATION, INC. BOARD APPROVED A MOTION TO BEGIN A CAPITAL CAMPAIGN TO RAISE $50 MILLION FOR THE NEW MUSEUM PROJECT. 2891295 1 1 0 0 0 1 0 0 1 1 1 0 0 0 1 0 0 1 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 1 0 0 0 1 62 0 20 1 1 1 0 0 0 0 0 0 0 0 0 X 25 25 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 0 1 1 1 0 WI X JULIE LUSSIER 6082646590 816 STATE ST MADISON WI 537061417 CATHERINE ORTON CHAIR 1.00 X X 0 0 0 TERRI RICHARDS VICE CHAIR 1.00 X X 0 0 0 SUSAN CRANE SECRETARY 1.00 X X 0 0 0 PATRICK FEE TREASURER 1.00 X X 0 0 0 CHRISTOPHER BERRY DIRECTOR 1.00 X 0 0 0 ROBERT DOHMEN DIRECTOR 1.00 X 0 0 0 RHONA VOGEL DIRECTOR 1.00 X 0 0 0 JANE VILLA DIRECTOR 1.00 X 0 0 0 JACK RHODES DIRECTOR 1.00 X 0 0 0 MICHAEL YOUNGMAN DIRECTOR 1.00 X 0 0 0 LINDA PREHN DIRECTOR 1.00 X 0 0 0 STEPHEN BRENTON DIRECTOR 1.00 X 0 0 0 JOSH JEFFERS DIRECTOR 1.00 X 0 0 0 CHRIS HER-XIONG DIRECTOR (THRU SEPTEMBER 14) 1.00 X 0 0 0 DAVID RYDER DIRECTOR 1.00 X 0 0 0 RICK REINHART DIRECTOR (THRU AUGUST 27) 1.00 X 0 0 0 THOMAS HAND DIRECTOR 1.00 X 0 0 0 DEREK TYUS DIRECTOR 1.00 X 0 0 0 CATHI WIEBRECHT-SEARER DIRECTOR 1.00 X 0 0 0 DIANE DEI ROSSI DIRECTOR 1.00 X 0 0 0 JESSIE GARCIA DIRECTOR 1.00 X 0 0 0 ELLEN LANGILL DIRECTOR 0.00 X 0 0 0 ED MURRAY DIRECTOR 0.00 X 0 0 0 DAN PFEIFFER DIRECTOR 0.00 X 0 0 0 KARL ROBE DIRECTOR 0.00 X 0 0 0 GREG HUBER EX-OFFICIO VOTING MEMBER 1.00 X 0 0 0 BRIAN RUDE EX-OFFICIO VOTING MEMBER 1.00 X 0 0 0 JULIE LUSSIER EXECUTIVE DIRECTOR (BEGINNING FEBRUARY) 40.00 X 107182 0 22721 DAVID WILDER EXECUTIVE DIRECTOR (THROUGH JANUARY) 40.00 X 156526 0 37298 263708 0 60019 2 0 1 0 0 14388821 131140 14388821 SERVICE INCOME 561110 1168890 1168890 MANAGEMENT FEES 561110 124557 124557 CONFERENCE REVENUE 561290 33246 33246 1326693 51507 51507 15767021 1326693 0 51507 2116993 2116993 292539 72096 105752 114691 779055 176927 288857 313271 300292 66356 139719 94217 115301 28416 41681 45204 157991 133169 12801 12021 18000 18000 271663 7258 167755 96650 226801 558 223293 2950 378767 238988 97788 41991 67522 67522 30540 16491 9773 4276 77717 7095 25228 45394 17708 13720 3189 799 2261 2261 4410 4410 BAD DEBT EXPENSE 504420 504420 DUES AND SUBSCRIPTIONS 34704 13228 16386 5090 4297 4297 5400981 2891295 1728835 780851 146751 120365 3013466 5821302 5319208 11486108 96767 90399 18866 23324 164727 159662 7327 5065 11665291 13497372 867062 823519 21134738 31867454 468836 282057 78528 81385 13695 116287 60738 59283 621797 539012 X 2233401 2457702 8222759 17909053 10056781 10961687 20512941 31328442 21134738 31867454 10366040 449461 0 X 0 1 X 1 0 X 4058720 3767072 4862194 8827570 14388821 35904377 566307 887217 1237958 1257100 1326693 5275275 4625027 4654289 6100152 10084670 15715514 41179652 215965 127829 132719 1415663 1193722 3085898 0 215965 127829 132719 1415663 1193722 3085898 38093754 124270 130046 163377 186197 51507 655397 124270 130046 163377 186197 51507 655397 4749297 4784335 6263529 10270867 15767021 41835049 0.91060 0.89740 0.01570 0.02510 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 3 17870 0 137740 0 0 0 1 X 11918392 1992188 393395 411431 13892544 10574703 1045307 677547 379165 11918392 9486372 482178 1234199 628046 10574703 9940984 374207 -428695 400124 9486372 8598040 1488628 223732 369416 9940984 0.13770 0.78800 0.07430 1 0 164727 159662 5065 5065 ANNUAL GIFT ANNUITY 59283 59283 PART IV, LINE 2B: THE WISCONSIN HISTORICAL FOUNDATION, INC. COLLECTS RECEIPTS AND MAKES DISBURSEMENTS ON BEHALF OF THE WISCONSIN HISTORICAL SOCIETY FOR THE SOCIETY'S PRESS BOOK. PART V, LINE 4: THE WISCONSIN HISTORICAL FOUNDATION, INC. USES EARNINGS FROM ENDOWMENT FUNDS TO SUPPORT THE VARIOUS DIVISIONS WITHIN THE WISCONSIN HISTORICAL SOCIETY INCLUDING HISTORIC SITES AND MUSEUMS, LIBRARY AND ARCHIVES, AND HISTORIC PRESERVATION AND PUBLIC HISTORY. 1 WISCONSIN HISTORICAL SOCIETY 816 STATE ST MADISON WI 537061417 396006447 GOVERNMENT 2116993 GENERAL SUPPORT 1 0 PART I, LINE 2: THE WISCONSIN HISTORICAL FOUNDATION'S MISSION IS TO ADVANCE THE MISSION OF THE WISCONSIN HISTORICAL SOCIETY. STAFF FROM THE FOUNDATION WORK REGULARLY WITH THE WISCONSIN HISTORICAL SOCIETY AS THEY ASSIST THE SOCIETY WITH FUNDING REQUESTS. FOUNDATION STAFF RECEIVE INVOICES AND OTHER DOCUMENTS FROM THE SOCIETY FOR SUPPORTED PROJECTS. X 0 0 0 0 0 0 0 0 0 DAVID WILDER EXECUTIVE DIRECTOR (THROUGH JANUARY) 156526 0 0 0 0 0 15605 0 21693 0 193824 0 0 0 X 5 131140 QUOTED MARKET PRICES 0 1 0 PART I, COLUMN (B): THE ORGANIZATION IS REPORTING THE NUMBER OF CONTRIBUTIONS IN COLUMN (B). FORM 990, PART VI, SECTION B, LINE 11B THE PREPARED FORM 990 IS REVIEWED BY THE MEMBERS OF THE AUDIT COMMITTEE BEFORE THE RETURN IS FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C ALL OFFICERS, DIRECTORS, AND EMPLOYEES ARE REQUIRED TO SIGN A CONFLICT OF INTEREST STATEMENT ON AN ANNUAL BASIS. IN CONNECTION WITH ANY ACTUAL OR POSSIBLE REPORTED CONFLICT OF INTEREST, AN INTERESTED PERSON MUST DISCLOSE THE EXISTENCE OF THE INTEREST AND BE GIVEN THE OPPORTUNITY TO DISCLOSE ALL MATERIAL FACTS TO THE DIRECTORS AND MEMBERS OF COMMITTEES WITH GOVERNING BODY DELEGATED POWERS. A DIRECTOR, OFFICER, OR EMPLOYEES WITH A CONFLICT OF INTEREST IS PROHIBITED FROM PARTICIPATING IN DELIBERATIONS AND DECISIONS REGARDING THE TRANSACTION. THE GOVERNING BODY OR DESIGNATED COMMITTEE CONDUCTS PERIODIC REVIEWS TO ENSURE THAT THE ORGANIZATION DOES NOT ENGAGE IN ACTIVITIES THAT COULD JEOPARDIZE ITS TAX-EXEMPT STATUS. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION LEVELS ARE ESTABLISHED BASED ON AN ANNUAL PERFORMANCE REVIEW GIVEN BY THE BOARD CHAIR BASED ON INPUT FROM THE EXECUTIVE COMMITTEE. QTI CONSULTING, INC. WAS ENGAGED IN 2019 BY THE WISCONSIN HISTORICAL FOUNDATION TO COMPLETE AN EXTERNAL MARKET COMPENSATION ANALYSIS OF ALL ACTIVE EMPLOYEES THROUGH THE IDENTIFICATION OF APPROPRIATE SURVEY SOURCES AND COLLECTION OF BASE PAY AND TOTAL CASH COMPENSATION MARKET DATA. BASED ON THE 2019 MARKET ANALYSIS, THE CURRENT FOUNDATION LEVELS OF PAY APPEAR REASONABLE AND COMPETITIVE. 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. WISCONSIN HISTORICAL REAL ESTATE FOUNDATION INC 816 STATE ST MADISON WI 537061417 300595385 HOLDS TITLE TO REAL PROPERTY WI 501(C)(3) LINE 12C, III-FI WISCONSIN HISTORICAL FOUNDATION INC 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 WISCONSIN HISTORICAL REAL ESTATE FOUNDATION INC N 488995 MARKET VALUE