2020-01-20T13:50:57-06:00 2019-06-30 463220328 AKINS HENKE AND COMPANY 600 INWOOD AVENUE NORTH SUITE 160 OAKDALE MN 55128 990 2018-07-01 411817315 ST CROIX VALLEY FOUNDATION STCR 7153869490 516 SECOND STREET SUITE 214 HUDSON WI 54016 HEATHER LOGELIN PRESIDENT 7153869490 2020-01-15 true GEORGIA AKINS P00950359 6516363806 2020-01-15 52.37.240.203 2020-01-20 13:50:57 CS P BB498629A533D397B28D18B4DDFBCAA6FF64AD67 C0DD995DD8CFDFA7D11FEF1B3C4E3C98DE9EF2F8 2018 2020-09-23 17:36:50Z HEATHER LOGELIN HEATHER LOGELIN 516 SECOND STREET SUITE 214 HUDSON WI 54016 13417679 false X WWW.SCVFOUNDATION.ORG X 1995 MN THE MISSION OF THE ST. CROIX VALLEY COMMUNITY FOUNDATION IS TO ENHANCE THE QUALITY OF LIFE IN THE ST. CROIX VALLEY BY: ENCOURAGING CHARITABLE GIVING IN THE VALLEY - BUILDING PERMANENT FUNDS THAT WILL PROVIDE RESOURCES FOR THE NEEDS OF TODAY AND TOMORROW. CONNECTING PEOPLE AND PROGRAMS - BRINGING TOGETHER PEOPLES CHARITABLE INTERESTS AND THE FUNDING NEEDS TO PROGRAMS AND ORGANIZATIONS. ENCOURAGING COLLABORATION - FORMING PARTNERSHIPS AND PROVIDING SERVANT LEADERSHIP THROUGH PROGRAMS THAT ENHANCE THE QUALITY OF LIFE IN OUR REGION'S DISTINCT COMMUNITIES. 15 15 10 180 0 3579919 6432204 273564 212068 1346617 1341594 18266 -4472 5218366 7981394 1575329 2118337 0 449503 528118 178350 144000 240088 810405 654582 3013587 3445037 2204779 4536357 64812735 69452817 28728990 28750071 36083745 40702746 X THE MISSION OF THE ST. CROIX VALLEY COMMUNITY FOUNDATION IS TO ENHANCE THE QUALITY OF LIFE IN THE ST. CROIX VALLEY BY: ENCOURAGING CHARITABLE GIVING IN THE VALLEY - BUILDING PERMANENT FUNDS THAT WILL PROVIDE RESOURCES FOR THE NEEDS OF TODAY AND TOMORROW. CONNECTING PEOPLE AND PROGRAMS - BRINGING TOGETHER PEOPLES CHARITABLE INTERESTS AND THE FUNDING NEEDS TO PROGRAMS AND ORGANIZATIONS. ENCOURAGING COLLABORATION - FORMING PARTNERSHIPS AND PROVIDING SERVANT LEADERSHIP THROUGH PROGRAMS THAT ENHANCE THE QUALITY OF LIFE IN OUR REGION'S DISTINCT COMMUNITIES. false false 2172147 2118337 GRANTS TO ART, EDUCATION, HUMAN SERVICES, ENVIRONMENTAL, RELIGIOUS, HEALTH AND OTHER CHARITABLE ORGANIZATIONS. APROXIMATELY 800 GRANTS WERE GIVEN IN FISCAL YEAR 2019. 495041 8296 SPECIAL COMMUNITY PROJECTS: IN KEEPING WITH THE FOUNDATION'S MISSION, FOUNDATION STAFF MEMEBERS PARTNER WITH OTHER ORGANIZATIONS ESPECIALLY OUR AFFILIATE FOUNDATIONS, TO DIRECTLY ADDRESS CHANGING COMMUNITY CONCERNS. THIS INCLUDES: 1) FOSTERING COMMUNITY DIALOGUE AROUND LOCAL ISSUES-THROUGH REGIONAL FORUMS AND "CONVERSATIONS OF THE VALLEY", A MONTHLY PUBLIC AFFAIRS LUNCHEON; 2) PROMOTING NON PROFIT PERFORMANCE THROUGH WORKSHOPS AND GRANTS 3) WORKING WITH OUR AFFILIATES TO STRENGTHEN THEIR MANAGEMENT, GOVERNANCE AND FUNDRAISING CAPACITY; AND 4) BUILDING DEMENTIA FRIENDLY COMMUNITIES. 57517 203772 FUND MANAGEMENT AND PHILANTHROPIC SERIVCES: THESE ACTIVITIES INCLUDE WORKING WITH DONORS, AGENCIES AND AFFILIATED FUNDS WHO ALREADY HAVE ESTABLISHED FUNDS WITH THE FOUNDATION AND INCLUDE TECHNICAL ASSISTANCE, TRAINING AND EDUCATION AS WELL AS ACOCUNTING ACTIVITIES. THERE WERE APPROXIMATELY 490 FUNDS MANAGED IN FISCAL YEAR 2019. THESE ACTIVITIES INCLUDE WORKING WITH DONOR PROSPECTS, WITH PROFESSIONAL FINANCIAL ADVISORS AND AGENCIES WHO WANT TO ESTABLISH A FUND WITH THE FOUNDATION. 2724705 true true false false false true false false true true true false false false true true true false false false false false false true true false false true false false false false false false false false false false true false false false true false false false false true 23 0 true 10 true false false false false false true true false false false false false false false false false X 15 15 false false false false false false false true true false true true true true true true true true true true false WI MN X X EMILY LOWNSBURY 7153869490 516 SECOND STREET SUITE 214 HUDSON WI 54016 SUE GERLACH CHAIR 10.00 X X 0 0 0 KATRINA LARSEN VICE-CHAIR/S 10.00 X X 0 0 0 DENNIS DUERST TREASURER 2.00 X X 0 0 0 DWIGHT CUMMINS BOARD MEMBER 2.00 X 0 0 0 STEVE SCHROEDER BOARD MEMBER 2.00 X 0 0 0 MATT THUESEN BOARD MEMBER 2.00 X 0 0 0 HEATHER MCABEE BOARD MEMBER 2.00 X 0 0 0 JUDY FREUND BOARD MEMBER 2.00 X 0 0 0 DOUG GEISSLER BOARD MEMBER 2.00 X 0 0 0 GARY KELSEY BOARD MEMBER 2.00 X 0 0 0 MIKE PEPIN BOARD MEMBER 2.00 X 0 0 0 JIM ELLIS BOARD MEMBER 2.00 X 0 0 0 BUCK MALICK BOARD MEMBER 2.00 X 0 0 0 MARSHA SHOTLEY BOARD MEMBER 2.00 X 0 0 0 CHARLIE WIKILIUS BOARD MEMBER 2.00 X 0 0 0 ANDY KASS (0701 TO 93018) BOARD MEMBER 2.00 X 0 0 0 ANDY KUBIAK (0701 TO 093018) BOARD MEMBER 2.00 X 0 0 0 LINDA SKOGLUND (0701 TO 083118) BOARD MEMBER 2.00 X 0 0 0 TODD GILLINGHAM (0701 TO 093018) BOARD MEMBER 2.00 X 0 0 0 HEATHER LOGELIN HEATHER LOGELIN PRESIDENT 40.00 X 55479 0 8577 JANE HETLAND STEVENSON FORMER PRESI 40.00 X 41290 0 7559 MARGI MILLER COO 40.00 X 102560 0 21054 199329 37190 1 false false false MGI FUNDRAISING CONSULTING INC 2925 DEAN PARKWAY SUITE 300 MINNEAPOLIS MN 55415 FR CONSULTING 144000 1 11422 6420782 496911 6432204 ADMINISTRATIVE CHARGES 525990 203772 203772 CONVERSATIONS OF THE VALLEY 900099 8296 8296 212068 1397205 1397205 5366571 5422182 -55611 -55611 -55611 9631 11422 14103 -4472 7981394 212068 1341594 2118337 2118337 151985 28146 66804 57035 298170 107307 181193 9670 13357 4894 7984 479 31141 9969 19765 1407 33465 10226 18587 4652 12036 12036 144000 144000 81908 81908 12623 12623 11784 6943 1009 3832 16883 4668 10943 1272 54040 17469 31573 4998 4948 4394 220 334 16493 14979 1364 150 5859 1894 3423 542 5574 1802 3256 516 FUND PROJECT EXPENSES 373994 373994 EQUIPMENT RENTAL 38339 12393 22400 3546 CAMPAIGN EXPENSES 7655 7655 VALLEY & WORKSHOPS 7290 7290 5156 5156 3445037 2724705 480244 240088 63913 47602 502848 399213 193159 749153 20782 22223 82956 66710 15025 16246 64017008 68218380 64812735 69452817 50623 80578 28666275 28659431 12092 10062 28728990 28750071 X 798579 713290 8169208 9601812 27115958 30387644 36083745 40702746 64812735 69452817 4536357 82644 X false true X true false X 2470039 3971910 11609788 3579919 6432204 28063860 2470039 3971910 11609788 3579919 6432204 28063860 4491091 23572769 490385 627609 559548 892976 1397205 3967723 32031583 1220599 0.73590 0.80450 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 154 88 1443270 3471583 995448 589251 10070682 16559471 true true false true X 31289377 4721927 1209672 1054937 393860 35772179 27921744 2004559 2309366 614290 332002 31289377 18461913 8168000 2406813 656029 458953 27921744 18056856 1542236 80442 1014494 203127 18461913 17423498 854770 730473 680435 271450 18056856 0.00750 0.84950 0.14300 true false 82956 66710 16246 16246 CAPITAL LEASE 10062 10062 X 7982130 82644 82644 7899486 81908 81908 7981394 3363129 3363129 81908 81908 3445037 SCHEDULE D, PAGE 2, PART IV, LINE 2B THE FOUNDATION HAS ESTABLISHED A LIABILITY FOR FUNDS FROM DONORS WHICH THE FOUNDATION IS AN AGENT. THE FOUNDATION HAS AGREEMENTS WITH ALL ORGANIZATIONS IN WHICH IT IS ACTING AS AN AGENT. SCHEDULE D, PAGE 2, PART V, LINE 4 THE FOUNDATION'S ENDOWMENTS CONSIST OF FUNDS ESTABLISHED TO PROVIDE PROGRAM SUPPORT SUCH AS ARTS, MUSIC, AND SCIENCE AS WELL AS GENERAL OPERATIONS. SCHEDULE D, PAGE 3, PART X THE FOUNDATION IS EXEMPT FROM FEDERAL AND STATE INCOME TAXES UNDER SEC 501 (C)(3) OF THE INTERNAL REVENUE CODE. U.S. GAAP REQUIRES MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE FOUNDATION AND RECOGNIZE A TAX LIABILITY IF THE FOUNDATION HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE INTERNAL REVENUE SERVICE. MANAGEMENT HAS ANALYZED THE TAX POSITIONS TAKEN BY THE FOUNDATION AND HAS CONCLUDED THAT AS OF JUNE 30, 2019 AND 2018, THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY OR DISCLOSURE IN THE CONSOLIDATED FINANCIAL STATEMENTS. X X X X X true MGI FUNDRAISING CONSULTING INC 2925 DEAN PARKWAY SUITE 300 MINNEAPOLIS MN 55415 PART IV false 912623 144000 768623 912623 144000 768623 MN GOLF TOURNAMENT 14966 7937 7029 2393 4777 APPLE SPLASH 6087 3485 2602 3434 348 3151 21053 11422 9631 5827 4777 348 3151 14103 -4472 SCHEDULE G, PART IV SCHEDULE G, PART I, LINE 2B, LIST OF THE TEN HIGHEST PAID FUNDRAISERS: (I) NAME OF FUNDRAISER: MGI FUNDRAISING CONSULTING, INC. (I) ADDRESS OF FUNDRAISER: 2925 DEAN PARKWAY SUITE 300, MINNEAPOLIS, MN 55415 PART I - LINE 2B, COLUMN (II) FUNDRAISING CONSULTANT PART I, LINE 2B, COLUMN (V) 144,000 PAID FOR CONSULTING FEES AND 6,358 REIMBURSEMENT FOR PRINTING AND MEETING EXPENSES RELATED TO THE CAMPAIGN. true AFTON ALPS ALPINE CLUB PO BOX 309 AFTON MN 55001 411681799 501C3 75000 SEE PART IV AMERICAN BIRKEBEINER SKI FOUNDATION 10527 MAIN ST HAYWARD WI 54843 391503175 501C3 25000 SEE PART IV BAYFIELD COUNTY LAND & WATER CONSER PO BOX 126 WASHBURN WI 54891 396005670 501C3 6500 SEE PART IV BETHEL LUTHERAN CHURCH 920 THIRD ST HUDSON WI 54016 390963084 501C3 6300 SEE PART IV CAN DO CANINES 9440 SCIENCE CENTER DRIVE NEW HOPE MN 55428 411594165 501C3 6200 SEE PART IV CANVAS HEALTH 7066 STILLWATER BOULEVARD NO OAKDALE MN 55128 410955577 501C3 14177 SEE PART IV CHRIST LUTHERAN CHURCH 150 5TH STREET MARINE MN 55047 411294832 501C3 11000 SEE PART IV COR RETREAT INC PO BOX 1000 HUDSON WI 54016 453977601 501C3 50000 SEE PART IV COURAGE KENNY REHABILITATION INSTIT 1460 CURVE CREST BLVD STILLWATER MN 55082 411952989 501C3 128105 SEE PART IV FAIRVIEW FOUNDATION 1690 UNIVERSITY AVENUE WEST SUITE ST PAUL MN 55104 411573810 501C3 25000 SEE PART IV FAMILYMEANS 1875 NORTHWESTERN AVENUE SOUTH STILLWATER MN 55082 416045574 501C3 26300 SEE PART IV FIRST BAPTIST CHURCH 309 VINE STREET HUDSON WI 54016 391350916 501C3 20000 SEE PART IV FIRST COVENANT CHURCH 1374 N MAIN ST RIVER FALLS WI 54022 391419735 501C3 6000 SEE PART IV FIRST PRESBYTERIAN CHURCH 1901 VINE STREET HUDSON WI 54016 930846997 501C3 7850 SEE PART IV FIVE LOAVES FOOD & CLOTHING CENTER PO BOX 222 NEW RICHMOND WI 54017 391565734 501C3 5600 SEE PART IV GRACE PLACE - SALVATION ARMY 505 W 8TH ST NEW RICHMOND WI 54017 362167910 501C3 9860 SEE PART IV HOPE LUTHERAN CHURCH 3337 KINGSBARN AVENUE RIVER FALLS WI 54022 721603482 501C3 5861 SEE PART IV HUDSON SCHOOL DISTRICT 644 BRAKKE DR HUDSON WI 54016 396002665 501C3 10300 SEE PART IV LAKEVIEW MEMORIAL HOSPICE PROGRAM 927 CHURCHILL STREET STILLWATER MN 55082 411386635 501C3 128105 SEE PART IV MOUNT HOLYOKE COLLEGE 50 COLLEGE STREET SOUTH HADLEY MA 01075 042103578 501C3 6000 SEE PART IV NORTHWEST PASSAGE 7417 N BASS LAKE RD WEBSTER WI 54893 391311448 501C3 10500 SEE PART IV PARKINSON'S FOUNDATION MINNESOTA 8085 WAYZATA BLVD SUITE 100 GOLDEN VALLEY MN 55426 131866796 501C3 30000 SEE PART IV SPACE ST CROIX 802 8TH ST HUDSON WI 54016 811806257 501C3 10000 SEE PART IV ST ANDREW'S LUTHERAN CHURCH 900 STILLWATER ROAD MAHTOMEDI MN 55115 410880458 501C3 62500 SEE PART IV ST CROIX RIVER ASSOCIATION 230 SOUTH WASHINGTON ST UNIT 1 ST CROIX FALLS WI 54024 263025933 501C3 79500 SEE PART IV ST MARY'S SCHOOL 257 S WASHINGTON AVE NEW RICHMOND WI 54017 390847308 501C3 7840 SEE PART IV ST PAUL'S EPISCOPAL CHURCH 502 COUNTY ROAD UU HUDSON WI 54016 391456269 501C3 6349 SEE PART IV STILLWATER PUBLIC LIBRARY 224 THIRD ST N STILLWATER MN 55082 416005566 501C3 9840 SEE PART IV THE PHIPPS CENTER FOR THE ARTS 109 LOCUST STREET HUDSON WI 54016 391360778 501C3 7250 SEE PART IV THE RETREAT 1221 WAYZATA BLVD EAST WAYZATA MN 55391 411701950 501C3 100000 SEE PART IV THE RYAN MATHIS FOUNDATION 7000 HIGHWAY 65 NE FRIDLEY MN 55432 832069788 501C3 41664 SEE PART IV TUBMAN 1725 MONASTERY WAY MAPLEWOOD MN 55109 411240048 501C3 7000 SEE PART IV UNITED WAY OF WASHINGTON COUNTY EAS 1825 CURVE CREST BLVD STILLWATER MN 55082 410855267 501C3 14500 SEE PART IV UNITED WAY ST CROIX VALLEY 201 SECOND STREET SOUTH SUITE 300 HUDSON WI 54016 391372545 501C3 73829 SEE PART IV UNIVERSITY OF ILLINOIS FOUNDATION ROGER ADAMS FUND CHAMPAIGN IL 61826 376006007 501C3 6000 SEE PART IV VALLEY FRIENDSHIP CLUB 5620 MEMORIAL AVE N STILLWATER MN 55082 272362329 501C3 7390 SEE PART IV YMCA OF THE GREATER TWIN CITIES THE DOUGLAS DAYTON YMCA AT GAVIDAE MINNEAPOLIS MN 55402 452563299 501C3 54362 SEE PART IV 37 SCHEDULE I, PAGE 1, PART I, LINE 2 STAFF PERFORMS DUE DILIGENCE TO CONFIRM THAT GRANT RECIPIENTS ARE 501(C)(3) ORGANIZATIONS. THEY ARE REVIEWED BY THE GRANTS ADMINISTRATOR, THE PRESIDENT AND THE ACCOUNTANT. WITH COMPETITIVE GRANTS, FINAL REPORTS ARE REQUIRED FROM THE RECIPIENTS TO EXPLAIN HOW THE GRANT FUNDS WERE SPENT AND THE RESULTS ACHIEVED WITH THE GRANTS. STAFF FOLLOW UP WITH ALL COMPETITIVE GRANT RECIPIENTS TO GET THESE REPORTS. SCHEDULE I, PAGE 4, PART IV PART II, LINE(H) PURPOSE OF GRANTS: AFTON ALPS ALPINE CLUB - BUILDING A CLUBHOUSE AMERICAN BIRKEBEINER SKI FOUNDATION - SNOWMAKING INFRASTRUCTURE BAYFIELD COUNTY LAND & WATER CONSERVATION DEPARTMENT - SUPPORT FOR OPERATION OF STREAM FLOW AND TEMPERATURE MONITORING GAUGE ON NAMEKAGON RIVER AT LEONARDS, WI BETHEL LUTHERAN CHURCH - GENERAL OPERATING CAN DO CANINES - TRAIN DOGS FOR ASSISTANCE TO PEOPLE, PROVIDE ASSISTANCE DOGS TO PEOPLE WITH DISABILITIES CANVAS HEALTH - HELP CHILDREN IN MENTAL HEALTH CRISIS, JAMMIN' ART CHRIST LUTHERAN CHURCH - CAPITAL CAMPAIGN, GENERAL OPERATING COR RETREAT INC. - GENERAL OPERATING COURAGE KENNY REHABILITATION INSTITUTE - ST. CROIX - STILLWATER - GENERAL OPERATING FAIRVIEW FOUNDATION - HELP FUND HEALTHEAST THERAPEUTIC RECREATION OUTREACH PROGRAM FAMILYMEANS - GENERAL OPERATING AND VARIOUS PROGRAMS FIRST BAPTIST CHURCH - CHURCH PROPERTY EXTERIOR, GENERAL OPERATING FIRST COVENANT CHURCH - GREAT FUTURES FUND - DEBT RETIREMENT, GENERAL OPERATIONS FIRST PRESBYTERIAN CHURCH - GENERAL OPERATIONS FIVE LOAVES FOOD & CLOTHING CENTER, INC. - GENERAL OPERATING, HAPPY KIDS BACKPACK VOUCHER GRACE PLACE - SALVATION ARMY - GRACE PLACE SPONSORSHIP, GENERAL OPERATIONS, FUNDRAISER HOPE LUTHERAN CHURCH - GENERAL OPERATING HUDSON SCHOOL DISTRICT - HOME FOR THE HOLIDAYS - CHORAL CONCERT, FOREST CAMPAIGN LAKEVIEW MEMORIAL HOSPICE PROGRAM - GENERAL OPERATING MOUNT HOLYOKE COLLEGE - CLASS OF '48 NORTHWEST PASSAGE - NORTHWEST PASSAGE COMMUNITY GARDEN GREENHOUSE, SCHAEFER CABIN, BIKES PARKINSON'S FOUNDATION MINNESOTA - TO HELP FUND PARKINSON'S FOUNDATION - MN CAREGIVER SUMMIT SPACE ST. CROIX - SPARK GRANT FOR STEM PROGRAMS TO ATTRACT, ENGAGE AND PROPEL HUDSON STUDENTS AT ALL GRADE LEVELS TO NEW HEIGHTS OF ACADEMIC ACHIEVEMENT AND OPPORTUNITY ST. ANDREW'S LUTHERAN CHURCH - GENERAL OPERATING ST. CROIX RIVER ASSOCIATION - GENERAL OPERATING SUPPORT FOR CY19, TRAIL CHALLENGE, RIVER GALA ST. MARY'S SCHOOL - MARDI GRAS EVENT ST. PAUL'S EPISCOPAL CHURCH - STORAGE GARAGE, SOUND SYSTEM STILLWATER PUBLIC LIBRARY - GENERAL OPERATING THE PHIPPS CENTER FOR THE ARTS - THE HOULTON ARTBENCH, ARTIST SERVICES, AND GENERAL OPERATIONS THE RETREAT - CAPITAL CAMPAIGN THE RYAN MATHIS FOUNDATION - GENERAL OPERATING TUBMAN - SUSTAIN AND EXPAND OUTREACH FOR HOMELESS AND AT RISK YOUTH UNITED WAY OF WASHINGTON COUNTY EAST - GENERAL OPERATING UNITED WAY ST. CROIX VALLEY - GENERAL OPERATING AND VARIOUS PROGRAMS UNIVERSITY OF ILLINOIS FOUNDATION, ROGER ADAMS FUND - GENERAL OPERATING VALLEY FRIENDSHIP CLUB - LIMO SERVICES FOR HOLIDAY LIGHTS TOUR, CREATIVE WRITING, ANNUAL SUPPORT YMCA OF THE GREATER TWIN CITIES - GENERAL EXPENSES, Y PARTNERS, MAINTENANCE X 28 496911 AVG HIGH/LOW PRICE false true true SCHEDULE M, PAGE 1, PART I, LINE 32B ALL STOCK DONATIONS ARE RECEIVED IN A FOUNDATION INVESTMENT ACCOUNT ADMINISTERED BY A THIRD PARTY. ALL STOCK DONATIONS ARE SOLD UPON RECEIPT. GIFTS OF REAL PROPERTY ARE MADE TO SCVF HOLDINGS, LLC (A DISREGARDED ENTITY OF THE FOUNDATION) AND MARKETED BY THE LOCAL AFFILIATE BOARD MEMBERS DESIGNEE. FORM 990 - ORGANIZATION'S MISSION THE MISSION OF THE ST. CROIX VALLEY COMMUNITY FOUNDATION IS TO ENHANCE THE QUALITY OF LIFE IN THE ST. CROIX VALLEY BY: ENCOURAGING CHARITABLE GIVING IN THE VALLEY - BUILDING PERMANENT FUNDS THAT WILL PROVIDE RESOURCES FOR THE NEEDS OF TODAY AND TOMORROW. CONNECTING PEOPLE AND PROGRAMS - BRINGING TOGETHER PEOPLES CHARITABLE INTERESTS AND THE FUNDING NEEDS TO PROGRAMS AND ORGANIZATIONS. ENCOURAGING COLLABORATION - FORMING PARTNERSHIPS AND PROVIDING SERVANT LEADERSHIP THROUGH PROGRAMS THAT ENHANCE THE QUALITY OF LIFE IN OUR REGION'S DISTINCT COMMUNITIES. FORM 990, PAGE 6, PART VI, LINE 11B THE 990 RETURN IS PRESENTED TO THE BOARD OF DIRECTORS AND OUR TREASURER. THE BOARD OF DIRECTORS REVIEWS AND APPROVES THE FORM 990 BEFORE FILING. FORM 990, PAGE 6, PART VI, LINE 12C THE POLICY IS REVEIWED AND DISCUSSED ANNUALLY BEFORE THE BOARD MEMBERS SIGN THE CONFLICT OF INTEREST FORM AND DISCLOSE ANY CONFLICTS THEY MAY HAVE. CONFLICTS, IF ANY, ARE MONITORED BY MANAGEMENT THROUGHOUT THE YEAR. FORM 990, PAGE 6, PART VI, LINE 15A THE FOUNDATION BOARD PERIODICALLY REVIEWS THE JOB DESCRIPTION OF THE PRESIDENT AND EVALUATES HIS/HER PERFORMANCE ON A REGULAR BASIS. FORM 990, PAGE 6, PART VI, LINE 15B COMPENSATION OF THE PRESIDENT IS SET AND APPROVED BY THE FULL BOARD, THE EXECUTIVE OR THE AUDIT COMMITTEE. NO BOARD OR COMMITTEE MEMBERS WILL TAKE PART IN SETTING THE COMPENSATION OF THE PRESIDENT IF THEY HAVE ANY CONFLICT OF INTEREST. THE PRESIDENT WILL NOT BE PRESENT DURING THE DISCUSSION OF THE COMPENSATION. THE RESPONSIBLE COMMITTEE WILL REPORT FULLY TO THE ENTIRE BOARD. THE EXECESS BENEFIT TRANSACTION RULES (I.E. BASING THE DECISION ON COMPARABLE DATA READILY AVAILABLE TO THE BOARD COMITTEE AND RECORDING THE PROCESS AND DECISIONS IN THE MINUTES), CREATE A PRESUMPTION OF REASONABLENESS FOR COMPENSATION. THE RESPONSIBLE COMMITTEE MAY USE COMPENSATION SURVEYS BY INDEPENDENT CONSULTANTS, COMPENSATION PACKAGES OFFERED AT SIMILARLY SIZED FOUNDATIONS, AND WRITTEN OFFERS FROM SIMILAR INSTITUTIONS COMPETING FOR THE SERVICES OF THE PRESIDENT. THE RESPONSIBLE COMMITTEE WILL DOCUMENT THE BASIS FOR ITS DETERMINATIONS OF THE COMPENSATION PACKAGE, WITH THE IMPLEMENTATION OF THE DETERMINATION (WITHIN 60 DAYS OF THE DECISION, OR THE NEXT MEETING OF THE FULL BOARD OF DIRECTORS, WHICHEVER IS LATER). THE DOCUMENTATION WILL INCLUDE: -THE TERMS OF THE TRANSACTIONS AND THE DATE IT WAS APPROVED. -THE MEMEBERS OF THE COMMITTEE WHO DISCUSSED THE COMPENSATION AND THE NAMES OF THE MEMBERS WHO APPROVED IT. -THE COMPARABILITY DATA USED, AND HOW IT WAS OBTAINED. -THE ACTION TAKEN TO CONSIDER THOSE WHO HAD A CONFLICT OF INTEREST WITH RESPECT TO THE DECISION OF THE COMPENSATION PACKAGE. FORM 990, PAGE 6, PART VI, LINE 19 THE FOUNDATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. SCVF HOLDINGS LLC 516 2ND STREET SUITE 214 HUDSON WI 54016 464871208 PART VII WI 36570 PART VII SCHEDULE R SCHEDULE R, PART I (B) - PRIMARY ACTIVITY - TO ACCEPT AND SELL DONATIONS OF REAL PROPERTY FOR THE FOUNDATION SCHEDULE R, PART I (F) - DIRECT CONTROLLING ENTITY - ST. CROIX VALLEY FOUNDATION