2020-08-16T13:21:50-05:00 2019-09-30 061009205 BLUM SHAPIRO & COMPANY PC TWO INTERNATIONAL PLACE 22ND FLOOR BOSTON MA 02110 990 2018-10-01 237032779 MCLEAN FOUNDATION INC MCLE 8606583700 75 GREAT POND RD SIMSBURY CT 06070 CAROL BARNO VP OF FINANCE 8606583759 2020-08-06 1 LAURA J KENNEY P00202198 6177170831 2020-08-06 64.251.63.131 2020-08-06 11:06:16 ED P 212D4AA7D86991E97AAA9C7923B382683810470F B49528270D5C596423F272EFB472E66EFBF6AFC8 2018 2020-09-23 17:36:50Z X DAVID BORDONARO 75 GREAT POND RD SIMSBURY CT 06070 120132 0 X WWW.MCLEANCARE.ORG X 1969 CT THE MISSION OF THE MCLEAN FOUNDATION IS TO RECEIVE, MAINTAIN, AND APPLY FUNDS TO PROMOTE AND ENGAGE IN ACTIVITIES IN FURTHERANCE OF THE PUBLIC WELFARE PRINCIPALLY BY SUPPORTING AND ASSISTING THE MISSION AND PROGRAMS OF MCLEAN AFFILIATES, INC. (EIN 26-1960246) AND MCLEAN GAME REFUGE, INC. (EIN 26-1960261) X 8 8 0 8 0 0 25 0 0 0 44232 120132 0 0 44257 120132 28988 52963 0 0 0 0 0 0 0 0 0 28988 52963 15269 67169 4468936 0 0 0 4468936 0 X THE MISSION OF THE MCLEAN FOUNDATION IS TO RECEIVE, MAINTAIN, AND APPLY FUNDS TO PROMOTE AND ENGAGE IN ACTIVITIES IN FURTHERANCE OF THE PUBLIC WELFARE PRINCIPALLY BY SUPPORTING AND ASSISTING THE MISSION AND PROGRAMS OF MCLEAN AFFILIATES, INC. (EIN 26-1960246) AND MCLEAN GAME REFUGE, INC. (EIN 26-1960261) 0 1 43200 43200 ASSISTIVE TECHNOLOGY EQUIPMENT PROVISION: THE SORENSON MEDIA CENTER,UNDER AN ENDOWMENT FROM WESLEY SORENSON, PROVIDES SERVICES TO HOMEBOUND AND ELDERLY PERSONS IN THE MCLEAN AFFILIATES, INC. SERVICE AREA, AIMED AT ENHANCING COMMUNICATION AND REDUCING ISOLATION. 9763 9763 FUNDS SUPPORTING VARIOUS PROGRAMS OF MCLEAN AFFILIATES. 52963 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 1 0 0 1 1 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 8 8 1 0 1 0 0 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 X X CAROL BARNO 8606583700 75 GREAT POND RD SIMSBURY CT 06070 MICHAEL PAINE CHAIRMAN 1.00 6.00 X X 0 0 0 KATHLEEN ALSGAARD DIRECTOR 0.50 2.50 X 0 0 0 JAMES COX-CHAPMAN DIRECTOR 0.50 2.50 X 0 0 0 JARED GRISE DIRECTOR 0.50 2.50 X 0 0 0 ROBERT HENSLEY DIRECTOR 0.50 2.50 X 0 0 0 LINDA SCHOFIELD DIRECTOR 0.50 2.50 X 0 0 0 PHILIP SCHULZ DIRECTOR 0.50 2.50 X 0 0 0 MARK WETZEL DIRECTOR 0.50 2.50 X 0 0 0 CAROL BARNO VP OF FINANCE 1.00 39.00 X 0 212605 24672 DAVID BORDONARO PRESIDENT 1.00 39.00 X 0 338500 45043 LISA CLARK SECRETARY 0.50 39.50 X 0 163369 29545 0 714474 99260 0 0 1 0 0 120132 120132 120132 0 0 120132 52963 52963 52963 52963 0 0 0 0 0 0 0 0 0 0 0 0 3682750 0 0 0 0 786186 0 4468936 0 0 0 X 902632 0 3566304 0 4468936 0 4468936 0 X 67169 6613 -4542718 X 0 0 0 X 82250 21500 44743 25 0 148518 82250 21500 44743 25 148518 148518 203551 105431 148733 44232 120132 622079 770597 0.19270 0.16980 X THE FOUNDATION BOARD IS COMPOSED OF REPRESENTATIVES OF THE PUBLIC AND PART OF THE GROUP OF ORGANIZATIONS INCLUDING THE MCLEAN FUND, MCLEAN AFFILIATES, INC., AND THE MCLEAN GAME REFUGE, INC., WHICH TOGETHER PROVIDE SENIOR CARE FACILITIES TO THE PUBLIC AND A NATURE RESERVE OPEN TO THE PUBLIC WITHOUT CHARGE. A CONTINUOUS PROGRAM OF SOLICITATION IS MAINTAINED FOR THE GROUP AS A WHOLE. AS OF 9/30/19 MCLEAN FOUNDATION, INC. MERGED INTO MCLEAN AFFILIATES, INC. 3806528 0 101589 9763 3898354 3704089 25 131402 28988 3806528 3438411 44743 368778 147843 3704089 3348831 21500 197993 129913 3438411 3554269 82250 -79134 208554 3348831 0.06000 0.94000 0 0 0 PART V, LINE 4: THE PERMANENT ENDOWMENT FUND OF THE MCLEAN FOUNDATION, INC. PROVIDES INCOME TO FUND THE INITIATIVES OF THE SORENSON ADAPTIVE TECHNOLOGY CENTER, WHICH OFFERS VIDEO AND AUDIO EQUIPMENT AND INFORMATION FOR PEOPLE WITH LOW VISION, HEARING IMPAIRMENTS, AND OTHER PHYSICALLY RESTRICTIVE CONDITIONS. THIS THERAPEUTIC APPROACH DECREASES ISOLATION AND INCREASES COMMUNICATION AMONG ELDERLY AND OR DISABLED INDIVIDUALS. AS OF 9/30/19 MCLEAN FOUNDATION, INC. MERGED INTO MCLEAN AFFILIATES, INC. 1 MCLEAN AFFILIATES INC 75 GREAT POND RD SIMSBURY CT 06070 261960246 SEC 501(C)(3) 52963 TO SUPPORT VARIOUS ACTIVITIES OF THE ORGANIZATION. 1 0 PART I, LINE 2: MCLEAN FOUNDATION, INC. PROVIDES SUPPORT FOR VARIOUS ACTIVITIES OF MCLEAN AFFILIATES, INC., A RELATED SECTION 501(C)(3) ORGANIZATION. THE ENTITIES HAVE THE SAME BOARD MEMBERS. 0 0 0 0 0 0 0 0 0 CAROL BARNO VP OF FINANCE 0 193358 0 19247 0 0 0 22147 0 2525 0 237277 0 0 DAVID BORDONARO PRESIDENT 0 307856 0 30644 0 0 0 36750 0 8293 0 383543 0 0 LISA CLARK SECRETARY 0 148579 0 14790 0 0 0 16435 0 13110 0 192914 0 0 PART I, LINE 3 THE OFFICERS ARE COMPENSATED BY A RELATED ORGANIZATION. THE RELATED ORGANIZATION USES THE FOLLOWING METHODS TO ESTABLISH THEIR COMPENSATION: COMPENSATION COMMITTEE, COMPENSATION SURVEY OR STUDY AND APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE. INDEPENDENT COMPENSATION SURVEYS ARE CONDUCTED ANNUALLY. THE COMPENSATION COMMITTEE ANNUALLY REVIEWS THE PAY STRUCTURE FOR THE CURRENT AND NEXT FISCAL YEAR. INDEPENDENT ANALYSIS IS DONE AS NEEDED WHEN DIRECTED BY THE BOARD. PUBLICLY TRADED SECURITIES 2019-09-30 3772462 FMV 261960246 MCLEAN AFFILIATES INC 75 GREAT POND ROAD SIMSBURY CT 06070 501(C)(3) CHARITABLE REMAINDER TRUST INTEREST 2019-09-30 782302 FMV 261960246 MCLEAN AFFILIATES INC 75 GREAT POND ROAD SIMSBURY CT 06070 501(C)(3) 1 0 0 0 1 1 1 1 0 PART I, LINE 2E: EXPLANATION OF INVOLVEMENT: THE DIRECTORS OF MCLEAN FOUNDATION, INC. ARE DIRECTORS OF THE RECIPIENT ORGANIZATION AND CONTINUED TO HOLD THEIR CURRENT POSITIONS. PART I, LINE 6C: A CERTIFICATE OF MERGER WAS FILED WITH THE SECRETARY OF STATE OF CONNECTICUT. FORM 990, PART III, LINE 3 THE ORGANIZATION MERGED INTO MCLEAN AFFILIATES, INC. AS OF 09/30/2019. FORM 990, PART VI, SECTION A, LINE 2 DAVID BORDONARO, CAROL BARNO, AND LISA CLARK, ALL OFFICERS OF MCLEAN FOUNDATION, HAVE A BUSINESS RELATIONSHIP WITH THE DIRECTORS AS THEY ARE EMPLOYED BY A RELATED ORGANIZATION GOVERNED BY THESE DIRECTORS. FORM 990, PART VI, SECTION A, LINE 4 THE ORGANIZATION MERGED INTO MCLEAN AFFILIATES, INC. AS OF 09/30/2019. FORM 990, PART VI, SECTION A, LINE 7A THE DIRECTORS OF MCLEAN FOUNDATION, INC. ARE APPOINTED BY THE TRUSTEES OF MCLEAN FUND. FORM 990, PART VI, SECTION A, LINE 7B THE DECISIONS OF DIRECTORS OF THE MCLEAN FOUNDATION, INC. ARE APPROVED BY THE TRUSTEES OF MCLEAN FUND. FORM 990, PART VI, SECTION B, LINE 11B THE MCLEAN FOUNDATION, INC. FORM 990 WAS PREPARED BY TAX PROFESSIONALS AT OUR AUDIT FIRM AND REVIEWED BY THE VICE PRESIDENT OF FINANCE. THE RETURN WAS THEN REVIEWED BY THE AUDIT COMMITTEE OF THE BOARD OF TRUSTEES OF THE MCLEAN FUND. TWO OF THE THREE MEMBERS OF THIS COMMITTEE ARE ALSO DIRECTORS OF MCLEAN FOUNDATION, INC. THE RETURN WAS THEN REVIEWED AND APPROVED BY THE BOARD OF DIRECTORS BEFORE THE RETURN WAS FILED. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION REQUIRES ANNUAL DISCLOSURE OF DUALITY OF INTEREST FROM ITS DIRECTORS AND OFFICERS. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS ARE AVAILABLE UPON REQUEST. THE CODE OF CONDUCT IS AVAILABLE ON THE WEBSITE. FINANCIAL INFORMATION FOR MCLEAN FOUNDATION, INC. IS INCLUDED IN FORM 990 WHICH IS AVAILABLE TO THE PUBLIC VIA PUBLIC WEBSITES. FORM 990, PART XI, LINE 9: CHANGE IN VALUE OF CHARITABLE REMAINDER TRUST 12,046. TRANSFER OF ASSETS TO MCLEAN AFFILIATES -4,554,764. FORM 990, PART XI, LINE 9, CHANGES IN NET ASSETS: THE ORGANIZATION MERGED INTO MCLEAN AFFILIATES, INC. AS OF 09/30/2019 (EIN 26-1960246) MCLEAN FUND 75 GREAT POND RD SIMSBURY CT 06070 066026241 CHARITABLE TRUST CT 501(C)(3) LINE 12A, I 0 MCLEAN AFFILIATES INC 75 GREAT POND RD SIMSBURY CT 06070 261960246 PROVIDE CARE, MAINTENANCE. WELFARE, SUPPORT, NURSING AND MEDICAL ASSISTANCE CT 501(C)(3) LINE 10 MCLEAN FUND 1 MCLEAN GAME REFUGE INC 75 GREAT POND RD SIMSBURY CT 06070 261960261 MAINTAIN AN OVER 4,400 ACRE NATURE PRESERVE OPEN TO THE PUBLIC YEAR ROUND CT 501(C)(3) LINE 12A, I MCLEAN FUND 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 0 MCLEAN AFFILIATES INC B 52963 CASH MCLEAN AFFILIATES INC R 4554764 FMV