2020-05-05T09:38:13-05:00 2019-10-31 411647057 MAHONEYULBRICHCHRISTIANSEN & RUSS PA 10 RIVER PARK PLAZA SUITE 800 SAINT PAUL MN 55107 990 2018-11-01 411322769 MINNESOTA HUMANITIES CENTER MINN 6517740105 987 IVY AVENUE EAST ST PAUL MN 55106 KEVIN LINDSEY COO 6517724243 2020-04-28 1 MARC A KOTSONAS P00544551 6512276695 2020-04-28 173.160.107.97 2020-04-28 16:53:39 CD P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 A7B85E2DAFD6C55447C2E455C2EBDAFE0D75B4F6 2018 2020-11-06 18:47:13Z CAROL AEGERTER 987 IVY AVENUE EAST ST PAUL MN 55106 9961495 0 X WWW.MNHUM.ORG X 1979 MN CONDUCTS AND SUPPORTS CULTURAL AND EDUCATIONAL PROGRAMS THROUGHOUT MINNESOTA. 20 20 55 28 -16418 -16418 14009933 9348471 400311 427122 64565 100274 -6236 -16418 14468573 9859449 2239045 1861510 0 0 2323015 2520298 23934 0 128071 4376774 4320046 8962768 8701854 5505805 1157595 20244762 21480825 672954 700165 19571808 20780660 X THE MINNESOTA HUMANITIES CENTER (HUMANITIES CENTER) IS AN INDEPENDENT, NOT-FOR-PROFIT ORGANIZATION. ITS MISSION IS TO CONNECT OUR PAST, PRESENT, AND FUTURE BY BRINGING PEOPLE TOGETHER TO INCREASE UNDERSTANDING AND SPARK CHANGE. FINANCIAL SUPPORT FOR THE PROGRAMS AND SERVICES OF THE HUMANITIES CENTER COMES FROM THE NATIONAL ENDOWMENT FOR THE HUMANITIES, THE STATE OF MINNESOTA, PRIVATE AND CORPORATE FOUNDATIONS, INDIVIDUALS, AND REVENUE EARNED FROM FEES AND CONFERENCE CENTER RENTALS. THE MINNESOTA HUMANITIES CENTER PROVIDES HUMANITIES-BASED PROFESSIONAL DEVELOPMENT SERVICES TO SCHOOLS AND EDUCATORS AND IT WORKS IN PARTNERSHIP WITH NUMEROUS ORGANIZATIONS TO CONDUCT MEANINGFUL AND ENGAGING PUBLIC HUMANITIES PROGRAMMING IN COMMUNITIES THROUGHOUT MINNESOTA. ITS RELATIONSHIP-BASED APPROACH TO HUMANITIES PROGRAMMING IS FOCUSED ON BRINGING INTO PUBLIC LIFE THE STORIES AND EXPERIENCES OF PEOPLE AND COMMUNITIES THAT HAVE BEEN MISSING AND MARGINALIZED. 0 0 7084094 1861510 104689 THE MISSION OF THE MINNESOTA HUMANITIES CENTER (MHC) IS TO CONNECT OUR PAST, PRESENT, AND FUTURE BY BRINGING PEOPLE TOGETHER TO INCREASE UNDERSTANDING AND SPARK CHANGE. OUR VISION IS A JUST SOCIETY THAT IS CURIOUS, CONNECTED, AND COMPASSIONATE.MHC COLLABORATES WITH INDIVIDUALS AND COMMUNITIES TO BRING TRANSFORMATIONAL HUMANITIES PROGRAMMING INTO THE LIVES OF MINNESOTANS THROUGHOUT THE STATE. USING STORY AS A CATALYST, WE PRODUCE, CREATE, AND SUPPORT PROJECTS AND PROGRAMS THAT EXPLORE A RANGE OF SUBJECTS. FOUNDED IN 1971, MHC IS AN INDEPENDENT NONPROFIT AFFILIATED WITH AND SUPPORTED BY THE NATIONAL ENDOWMENT FOR THE HUMANITIES, MINNESOTA GENERAL OPERATING AND LEGACY FUNDING. MHC IS ALSO A GRANT-MAKING ORGANIZATION AND OPERATES A FULL-SERVICE EVENT CENTER IN A HISTORIC BUILDING ON ST. PAUL'S EAST SIDE.DURING FISCAL YEAR 2019, MHC USED OUR FUNDS IN THE FOLLOWING PROGRAM AREAS: EDUCATION INITIATIVES - FOCUS ON STRENGTHENING TEACHER-STUDENT RELATIONSHIPS AND PROVIDING RESOURCES THAT HELP CLASSROOMS BECOME MORE INCLUSIVE. RESEARCH DEMONSTRATES THAT STRONG RELATIONSHIPS ARE AT THE ROOT OF EDUCATIONAL TRANSFORMATION. BY USING THE HUMANITIES TO DEEPEN UNDERSTANDING ACROSS CULTURAL AND LIVED EXPERIENCES, RELATIONSHIPS THRIVE AND STUDENT ENGAGEMENT INCREASES. IN FY2019, 840 EDUCATORS ATTENDED 24 EVENTS INCLUDING: THE EDUCATOR INSTITUTE, A WEEKLONG ANNUAL WORKSHOP, TEACHES EDUCATORS TO UTILIZE MHC'S ABSENT NARRATIVES APPROACH IN THEIR CLASSROOMS TO STRENGTHEN RELATIONSHIPS WITH STUDENTS. ROUTINELY DESCRIBED AS "TRANSFORMATIVE" BY PARTICIPANTS, THE INSTITUTE IS LED BY A TEAM OF CONSULTANTS WHOSE EXPERTISE AND APPROACHES DRAMATICALLY CHANGE PERSPECTIVES AND CLASSROOM PRACTICES. INCREASE ENGAGEMENT THROUGH ABSENT NARRATIVES IS A DAY-LONG WORKSHOP THAT INTRODUCES CORE STRATEGIES FOR CREATING AN INCLUSIVE WORKPLACE OR CLASSROOM ENVIRONMENT. PARTICIPANTS PRACTICE HANDS-ON ACTIVITIES THAT WILL HELP THEM ENGAGE OTHERS WITH RESPECT AND EMPATHY. ADDITIONALLY, EDUCATORS AND THE COMMUNITY BENEFIT FROM MHC-PRODUCED RESOURCES THAT SUPPORT EDUCATORS AND PROFESSIONALS IN BRINGING TYPICALLY ABSENT NARRATIVES INTO CURRICULUM, PUBLIC LIFE, AND WORKPLACES. THE ABSENT NARRATIVES RESOURCE COLLECTION PROVIDES FREE ACCESS TO MORE THAN 1,000 READY-TO-USE VIDEOS, BOOKS, TEACHER GUIDES, AND READINGS. RESOURCES INCLUDE WORKS CO-CREATED WITH PARTNERS TO FILL A COMMUNITY NEED SUCH AS SOMALI BILINGUAL FOLKTALES, VOICES FROM THE LATINO COMMUNITY, AND A DAY IN THE LIFE OF THE MINNESOTA TRIBAL NATIONS. A NEW RESOURCE PUBLISHED IN FALL 2019, "CROSSROADS: AN ANTHOLOGY OF RESILIENCE AND HOPE BY YOUNG SOMALI WRITERS", INCLUDES THE AUTHENTIC, FIRST-HAND STORIES OF MINNESOTA'S SOMALI YOUTH. THIS BOOK SERVES AS A RESOURCE FOR EDUCATORS, STUDENTS, AND THE GENERAL PUBLIC, BUILDING UNDERSTANDING AMONG CULTURES AND EMPOWERING SOMALI YOUTH.VETERANS' VOICES - EXPLORES THE FULL LIFE EXPERIENCE OF VETERANS. DEVELOPED IN 2012 WITH THE MINNESOTA DEPARTMENT OF VETERANS AFFAIRS, THIS PROGRAM DRAWS ON THE POWER OF THE HUMANITIES TO SHAPE THE NARRATIVE OF VETERANS, HONORING THEIR MANY CONTRIBUTIONS TO COMMUNITY, STATE, AND COUNTRY. THIS PROGRAM EMPOWERS ALL MINNESOTA VETERANS TO SPEAK IN THEIR OWN VOICES THROUGH STORYTELLING, ART, THEATER, DISCUSSION GROUPS, AND MORE. IN FY2019, 625 INDIVIDUALS PARTICIPATED IN 13 EVENTS INCLUDING: EDUCATOR SALONS FACILITATED CONVERSATIONS WITH POST-SECONDARY EDUCATORS ABOUT THE CHALLENGES AND RESPONSIBILITIES OF TEACHING VETERANS DURING REINTEGRATION INTO CIVILIAN LIFE. WARRIOR WRITERS WORKSHOPS THROUGHOUT THE STATE HELPED VETERANS FIND THEIR VOICE, PROCESS THEIR EXPERIENCES, AND CONNECT WITH OTHERS THROUGH ORIGINAL POETRY, PROSE, ESSAYS, MEMOIRS, AND MORE. THE 2019 VETERANS' VOICES AWARD CEREMONY CELEBRATED THE OUTSTANDING WORK OF MINNESOTA'S VETERANS BY HONORING SELECTED WRITTEN WORKS FROM VETERANS ACROSS THE STATE. "WE ARE WATER MN" EXPLORES THE CONNECTIONS BETWEEN THE HUMANITIES AND WATER THROUGH AN EXHIBIT, PUBLIC EVENTS, AND EDUCATOR RESOURCES. THE TRAVELING EXHIBIT ENGAGES MINNESOTANS WITH OUR STATE'S MOST IMPORTANT NATURAL RESOURCE THROUGH PERSONAL STORIES, HISTORICAL MATERIALS, AND SCIENTIFIC INFORMATION. THIS INNOVATIVE APPROACH TO ENVIRONMENTAL STEWARDSHIP HAS FOSTERED RICH PARTNERSHIPS AMONG COMMUNITY ORGANIZATIONS, GOVERNMENT AGENCIES, AND STATEWIDE NONPROFITS. PARTNERS INCLUDE THE MINNESOTA POLLUTION CONTROL AGENCY, THE MINNESOTA HISTORICAL SOCIETY, THE MINNESOTA DEPARTMENT OF HEALTH, THE MINNESOTA DEPARTMENT OF AGRICULTURE, AND THE MCKNIGHT FOUNDATION. IN ITS SECOND TOUR OF THE STATE, "WE ARE WATER MN" VISITED EIGHT NEW PARTNER SITES STATEWIDE FROM OCTOBER 2018 TO NOVEMBER 2019 WITH ATTENDANCE OF 42,075. NATIVE NATIONS OF MINNESOTA - PROGRAMMING HAS BEEN A GROWING FOCAL AREA FOR THE ORGANIZATION. IT AMPLIFIES THE VOICES AND HISTORIES OF DAKOTA AND OJIBWE PEOPLE, PROVIDING AN INTRODUCTION TO STORIES THAT HAVE OFTEN BEEN LEFT OUT OF OUR STATE'S HISTORY. MHC IS A LEADER IN ADVOCATING THAT TRUER STORIES OF OUR STATE'S HISTORY AND PLACES BE SHARED WITH PUBLIC AUDIENCES. WHY TREATIES MATTER: SELF-GOVERNMENT IN THE DAKOTA AND OJIBWE NATIONS IS A NATIONALLY-RECOGNIZED TRAVELING EXHIBIT CREATED IN PARTNERSHIP WITH THE MINNESOTA INDIAN AFFAIRS COUNCIL AND THE SMITHSONIAN'S NATIONAL MUSEUM OF THE AMERICAN INDIAN. THE AWARD-WINNING EXHIBIT EXPLORES RELATIONSHIPS BETWEEN DAKOTA AND OJIBWE INDIAN NATIONS AND THE U.S. GOVERNMENT IN THIS PLACE WE NOW CALL MINNESOTA. A PERMANENT EXHIBIT IS ON DISPLAY AT THE MINNESOTA STATE CAPITOL, AND A TOURING EXHIBIT VISITED 10 NEW LOCATIONS STATEWIDE FROM JULY 2018 TO JUNE 2019, ADDING TO A TOTAL OF MORE THAN 100 TOUR LOCATIONS SINCE IT STARTED TRAVELING THE STATE IN 2011. LEARNING FROM PLACE: BDOTE SHARES DAKOTA TRADITIONS AND PERSPECTIVES RELATED TO SITES OF SIGNIFICANCE IN THE TWIN CITIES METRO AREA ON A DAY-LONG IMMERSIVE EXPERIENCE. PARTICIPANTS LEARN TO CHALLENGE TYPICAL ASSUMPTIONS ABOUT MINNESOTA HISTORY AS THEY HEAR ABOUT EVENTS THAT SHAPED THESE SITES. INITIALLY CONCEIVED AS AN EDUCATOR EXPERIENCE, WE HAVE OFFERED THE TRIP TO PUBLIC AUDIENCES AND LOCAL INSTITUTIONS FOR FIVE YEARS DUE TO INTENSIVE INTEREST. IN FY2019, 360 PEOPLE PARTICIPATED IN 9 TRIPS. GRANTMAKING: IN 2019, WE LAUNCHED TWO EXCITING NEW GRANTMAKING PROGRAMS THAT OFFER OPPORTUNITIES FOR BOTH LARGE AND SMALL ORGANIZATIONS. THE COMMUNITY PARTNER FUND IS A TWO-YEAR FUNDING OPPORTUNITY CENTERED IN MHC'S ABSENT NARRATIVES APPROACH THAT FOSTERS COLLABORATION BETWEEN TWO OR MORE NEIGHBORHOOD OR COMMUNITY ORGANIZATIONS TO ADDRESS COMMUNITY-IDENTIFIED GOALS AND OPPORTUNITIES. GRANTS OF $100,000 EACH WERE AWARDED TO MINNESOTA PRISON WRITING WORKSHOP AND THE NATIONAL NATIVE AMERICAN BOARDING SCHOOL HEALING COALITION IN FALL 2019. A SECOND NEW PROGRAM, THE HUMANITIES INNOVATION LAB, SUPPORTS INNOVATIVE IDEAS THAT BLEND HUMANITIES PRACTICES AND SUBJECT MATTER. OPEN TO INDIVIDUALS OR ORGANIZATIONS WHO HAVE A HUMANITIES-FOCUSED IDEA THEY WANT TO EXPLORE, TEST, OR DEVELOP, PROJECTS MUST HAVE A PUBLIC-FACING IMPACT AND AUDIENCE. WE FUNDED 11 PROJECTS TOTALING $20,100 IN FY2019.TRUTH AND TRANSFORMATION: CHANGING RACIAL NARRATIVES IN MEDIA HELPED MINNESOTA MEDIA PROFESSIONALS UNCOVER AND DISMANTLE ASSUMPTIONS THAT CONTRIBUTE TO PROBLEMATIC RACIAL NARRATIVES PERPETUATED BY THE MEDIA. USING MHC'S ABSENT NARRATIVES APPROACH, WE WORKED WITH COMMUNITIES FREQUENTLY MARGINALIZED BY MAINSTREAM MEDIA TO SHARE THEIR STORIES AND AMPLIFY COMMUNITY SOLUTIONS TO NARRATIVE CHANGE. IN MARCH 2019, THE PROJECT CULMINATED AT A TWO-DAY STATEWIDE CONFERENCE THAT HELPED 275 PROFESSIONALS CHANGE THEIR APPROACH AND PRACTICES TO MORE JUSTLY REPRESENT THE LIVED EXPERIENCES, STORIES, AND PERSPECTIVES OF THE PEOPLE REPRESENTED. MHC PARTNERED WITH HAMLINE UNIVERSITY, KMOJ-FM, MINNESOTA PUBLIC RADIO, PILLSBURY UNITED COMMUNITIES, AND THREE SIXTY JOURNALISM. LEGACY PROGRAMS AND PURPOSES - MHC RECEIVED AN APPROPRIATION FROM THE CLEAN WATER, LAND AND LEGACY AMENDMENT FOR PROGRAMS AND PURPOSES FOR THE 2020-2021 BIENNIUM. A PORTION OF THESE FUNDS ARE USED TO SUPPORT OUR PROGRAMS, SERVING MINNESOTAN'S STATEWIDE. LEGACY PASS-THROUGH APPROPRIATIONS - IN 2019, MHC ADMINISTERED 6 DIRECT APPROPRIATIONS AND ONE COMPETITIVE GRANT PROGRAM TOTALING $1,647,335 FROM THE MINNESOTA GENERAL OPERATING FUND AND THE CLEAN WATER, LAND AND LEGACY AMENDMENT FOR THE 2017-2019 BIENNIUM. GRANTEES INCLUDE FIVE CHILDREN'S MUSEUMS, THREE CIVICS EDUCATION ORGANIZATIONS, VETERANS DEFENSE PROJECT, HUNGER SOLUTIONS, A SOMALI MUSEUM AND SEVERAL SOMALI COMMUNITY PROGRAMS. 383562 322433 MHC OPERATES A FULL-SERVICE EVENT CENTER, AS CREATED BY THE STATE LEGISLATURE IN 1996. IN ADDITION TO HOUSING MHC'S PROGRAMS, THIS RESTORED ARCHITECTURAL LANDMARK SERVES AS A GATHERING PLACE FOR EDUCATORS, SOCIAL SERVICE PROVIDERS, OTHER NONPROFITS, STATE COLLEGES AND UNIVERSITIES, STATE AGENCIES AND COMMUNITY GROUPS SEEKING TO IMPROVE BOTH THEIR INDIVIDUAL WORK AND THE QUALITY OF LIFE FOR ALL MINNESOTANS, BY PROVIDING HIGH-QUALITY, COST EFFECTIVE MEETING AND EVENT SPACE FOR EDUCATIONAL AND PUBLIC PROGRAMS AND STAFF EDUCATION AND DEVELOPMENT. IN 2019, THE HUMANITIES CENTER HOSTED 375 MEETINGS AND EVENTS IN ITS MEETING AND EVENT SPACES, SERVING NEARLY 11,000 PEOPLE ASSOCIATED WITH LOCAL COMMUNITY ORGANIZATIONS. 7467656 1 1 0 1 0 0 0 0 0 1 1 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 357 0 1 55 1 1 1 0 0 0 0 0 0 0 0 0 0 0 X 20 20 0 0 1 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 MN X X CAROL AEGERTER 6517724243 987 IVY AVENUE EAST SAINT PAUL MN 55106 KRISTIN WHITE CHAIR 2.00 X X 0 0 0 LES HEENS VICE CHAIR 1.00 X X 0 0 0 BRIAN STEEVES TREASURER 1.00 X X 0 0 0 TRUDY OHNSORG SECRETARY 1.00 X X 0 0 0 COLLEEN AHO DIRECTOR 1.00 X 0 0 0 BRIANNA ERICKSON DIRECTOR 1.00 X 0 0 0 ANNAMARIE GUTSCH DIRECTOR 1.00 X 0 0 0 BRYAN LJUNG DIRECTOR 1.00 X 0 0 0 PATRICK HENRY DIRECTOR 1.00 X 0 0 0 MATEMBO KITOY DIRECTOR 1.00 X 0 0 0 JEAN KING DIRECTOR 1.00 X 0 0 0 NKEM CHIRPICH DIRECTOR 1.00 X 0 0 0 LISA BELAK DIRECTOR 1.00 X 0 0 0 DAVID DAYHOFF DIRECTOR 1.00 X 0 0 0 ANITA PATEL DIRECTOR 1.00 X 0 0 0 ALEX TITTLE SR DIRECTOR 1.00 X 0 0 0 JOSHUA NEY DIRECTOR 1.00 X 0 0 0 MEREDITH BEESON DIRECTOR 1.00 X 0 0 0 SYLVIA STROBEL DIRECTOR 1.00 X 0 0 0 KEITH BROOKS DIRECTOR 1.00 X 0 0 0 ALI ELHASSAN DIRECTOR 1.00 X 0 0 0 REBECCA EVAN DIRECTOR 1.00 X 0 0 0 JACQUELINE JOHNSON DIRECTOR 1.00 X 0 0 0 ATHENA KILDEGAARD DIRECTOR 1.00 X 0 0 0 JOHN LALLY DIRECTOR 1.00 X 0 0 0 LYNNE LEAF DIRECTOR 1.00 X 0 0 0 TOM SCHMALL DIRECTOR 1.00 X 0 0 0 KIM SCHAUFENBUEL DIRECTOR 1.00 X 0 0 0 DAVID O'FALLON CHIEF EXECUTIVE OFFICER 45.00 X 196623 0 8140 CAROL AEGERTER CHIEF OPERATING OFFICER 45.00 X 127222 0 18280 ANNE HUNTER INTERIM CEO 45.00 X 8625 0 914 KEVIN LINDSEY CHIEF EXECUTIVE OFFICER 45.00 X 0 0 11607 LEONDRA BURCHALL VICE PRESIDENT 45.00 X 89340 0 12125 ROSE MCGEE PROGRAM OFFICER 45.00 X 109673 0 16175 531483 0 67241 3 0 1 0 INNOCENT TECHNOLOGIES 275 MARKET ST SUITE 280 MINNEAPOLIS MN 55405 SCHOLAR CONSULTANT & PROGRAM FEES 564270 AKINTUNDE PRODUCTIONS 3817 S 186TH AVE OMAHA NE 68130 SCHOLAR CONSULTANT AND FILM PRODUCTION C 313375 TOMMY WATSON 10130 MALLARD CREED RD SUITE 300 CHARLOTTE NC 28262 SCHOLAR CONSULTANT 199000 ELEANOR TOOMBS COLEMAN DBA COLEMAN CONS 2313 RIVER POINTE CIRCLE MINNEAPOLIS MN 554114279 PROJECT MANAGEMENT SERVICES-OPS PROJECT 172120 THE POWER OF PEOPLE CONSULTING GROUP 600 18TH AVE SUITE 1 MINNEAPOLIS MN 55411 SCHOLAR CONSULTANT 123000 5 8591551 756920 1000 9348471 CONFERENCE CTR RENTAL 611600 322433 322433 PROGRAM INCOME 611600 96795 96795 OTHER 900099 6388 6388 PUBLICATION SALES 511130 1506 1506 427122 100274 100274 85628 102046 -16418 -16418 -16418 9859449 427122 -16418 100274 X 1861510 1861510 449248 46970 390499 11779 1522024 1194509 246586 80929 393112 309833 74849 8430 155914 106207 42788 6919 11230 11230 19325 19325 72300 72300 2519610 2411702 107445 463 20720 18126 2594 176983 137106 35554 4323 70208 44231 23169 2808 64837 40550 21469 2818 362223 337912 23931 380 9924 2139 4231 3554 87216 77418 6679 3119 14320 12416 1272 632 SITE FEES AND STIPENDS 759805 757430 2375 FOOD SERVICE/HOUSEKEEPI 54086 54086 EQUIP RENTAL/MAINTENANC 49531 36780 10973 1778 MISCELLANEOUS 17165 13973 3192 10563 4758 5666 139 8701854 7467656 1106127 128071 161762 642936 203032 248884 12523279 12986384 115686 88898 24266 12129 3707169 2367574 1407498 1339595 5809239 6161999 20244762 21480825 668740 698406 700 1759 3514 672954 700165 X 3137227 3264677 16384581 17465983 50000 50000 19571808 20780660 20244762 21480825 1157595 51257 0 X X 0 1 X 1 1 1 X 17438945 1210866 8223962 14009933 9348471 50232177 17438945 1210866 8223962 14009933 9348471 50232177 22263998 27968179 52759 72355 31676 64565 100274 321629 50553806 1888048 0.55320 0.46160 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 0 0 0 0 1 72300 0 0 72300 0 PART II-B, LINE 1: THE HUMANITIES CENTER CONTRACTS WITH A LEGISLATIVE COUNSEL TO HELP KEEP THE IMPORTANCE OF THE HUMANITIES AT THE FOREFRONT OF THE LEGISLATURE. 53050 5835 58885 52594 456 53050 50016 2578 52594 50000 16 50016 0.85000 0.15000 0 0 235000 235000 2692823 1656531 1036292 779346 711043 68303 1339595 X 9910706 51257 51257 9859449 0 9859449 8701854 0 8701854 0 8701854 PART V, LINE 4: EARNINGS WILL BE USED ANNUALLY TO HONOR ONE OR MORE MINNESOTA HISTORIANS AND/OR OUTSTANDING WORK OF MINNESOTA HISTORY. PART X, LINE 2: MHC HAS BEEN CLASSIFIED AS AN ORGANIZATION THAT IS NOT A PRIVATE FOUNDATION UNDER THE INTERNAL REVENUE CODE. CHARITABLE CONTRIBUTIONS BY DONORS TO MHC ARE TAX DEDUCTIBLE. MHC IS SUBJECT TO UNRELATED BUSINESS INCOME TAX ON A PORTION OF ITS CONFERENCE CENTER RENTAL ACTIVITIES. MHC BELIEVES THAT IT HAS APPROPRIATE SUPPORT FOR ANY TAX POSITIONS TAKEN, AND ACCORDINGLY, DOES NOT HAVE ANY UNCERTAIN TAX POSITIONS THAT ARE MATERIAL TO THE FINANCIAL STATEMENTS. MHC HAS SIGNIFICANT NET OPERATING LOSS CARRYFORWARDS FROM RENTAL ACTIVITIES THAT BEGAN EXPIRING IN 2018. IT IS EXPECTED THAT MOST OR ALL OF THE CARRYFORWARDS WILL EXPIRE WITHOUT BEING FULLY UTILIZED. 1 CHILDREN'S DISCOVERY MUSEUM PO BOX 724 GRAND RAPIDS MN 55744 411790485 501(C)(3) 144000 REGRANT OF MN LEGACY AMENDMENT FUNDING FOR CHILDREN'S MUSEUMS CHILDREN'S MUSEUM OF SOUTHERN MINNESOTA PO BOX 3103 MANKATO MN 56002 204351801 501(C)(3) 121575 REGRANT OF MN LEGACY AMENDMENT FUNDING FOR CHILDREN'S MUSEUMS DULUTH CHILDREN'S MUSEUM 115 S 29TH AVENUE W DULUTH MN 55806 410718361 501(C)(3) 146250 REGRANT OF MN LEGACY AMENDMENT FUNDING FOR CHILDREN'S MUSEUMS MINNESOTA CHILDREN'S MUSEUM 10 WEST SEVENTH ST ST PAUL MN 55155 411354181 501(C)(3) 437607 REGRANT OF MN LEGACY AMENDMENT FUNDING FOR CHILDREN'S MUSEUMS KA JOOG ORGANIZATION 419 CEDAR AVENUE MINNEAPOLIS MN 55454 392073475 501(C)(3) 64800 REGRANT OF MN LEGACY AMENDMENT FUNDING FOR SOMALI COMMUNITY AND MUSEUM GRANTS HUNGER SOLUTIONS MINNESOTA 555 PARK STREET SUITE 400 ST PAUL MN 55103 363567366 501(C)(3) 273250 REGRANT OF MN GENERAL OPERATING GRANT FOR HEALTHY EATING, HERE AT HOME PROGRAM VETERANS DEFENSE PROJECT 3201 HENNEPIN AVE MINNEAPOLIS MN 55418 463292694 501(C)(3) 126024 REGRANT OF MN GENERAL OPERATING GRANT FOR VETERANS DEFENSE PROJECT SOMALI ARTIFACT AND CULTURAL MUSEUM 1519 E LAKE ST 011 MINNEAPOLIS MN 55407 462821976 501(C)(3) 28025 REGRANT OF MN LEGACY AMENDMENT FUNDING FOR SOMALI COMMUNITY AND MUSEUM GRANTS MINNESOTA CIVIC YOUTH 2395 UNIVERSITY AVE SUITE 220 ST PAUL MN 55114 800089679 501(C)(3) 49842 REGRANT OF MN LEGACY AMENDMENT FUNDING FOR MINNESOTA CIVIC EDUCATION COALITION LEARNING LAW AND DEMOCRACY FOUNDATION 2395 UNIVERSITY AVE SUITE 220 ST PAUL MN 55114 260077593 501(C)(3) 26896 REGRANT OF MN LEGACY AMENDMENT FUNDING FOR MINNESOTA CIVIC EDUCATION COALITION HOMEFRONT RESOURCES CENTER 56 33RD AVE S SUITE 231 ST CLOUD MN 56301 810820741 501(C)(3) 17000 REGRANT OF MHC VETERANS VOICES LEGACY CEDAR RIVER WATERSHED DISTRICT 1408 21ST AVE NW AUSTIN MN 55912 371547401 13829 WE ARE WATER GRANT MINNESOTA STATE UNIVERSITY MOORHEAD ALUMNI FOUNDATION INC 1104 7TH AVE S MOORHEAD MN 56563 237101061 501(C)(3) 13441 MHC LEGACY REGRANT HEADWATERS SCIENCE CENTER 413 BELTRAMI AVE NW BEMIDJI MN 56601 411625917 10000 WE ARE WATER GRANT SOMALI COMMUNITY RESETTLEMENT SERVICES 201 S LYNDALE AVE FARIBAULT MN 55021 311668255 501(C)(3) 48500 REGRANT OF MN LEGACY AMENDMENT FUNDING FOR SOMALI COMMUNITY AND MUSEUM GRANTS WEST POLK SOIL AND WATER CONSERVATION DISTRICT 528 STRANDER CROOKSTON MN 56716 416008951 10000 WE ARE WATER GRANT FOND DU LAC DEVELOPMENT 1720 BIG LAKE ROAD CLOQUET MN 55720 411111111 9747 WE ARE WATER GRANT ITASCA WATERS PO BOX 881 GRAND RAPIDS MN 55744 274411875 501(C)(3) 8549 WE ARE WATER GRANT MN PRISON WRITING WORKSHOP PO BOX 7262 MINNEAPOLIS MN 55407 471890824 501(C)(3) 7500 MHC LEGACY GRANT WHEELS & COG CHILDREN'S MUSEUM PO BOX 157 HUTCHINSON MN 55350 813324797 501(C)(3) 40897 REGRANT OF MN LEGACY AMENDMENT FUNDING FOR NAMED GRANTEE YMCA YOUTH IN GOVERNMENT AND MN CIVICS YOUTH 1801 UNIVERSITY AVENUE SE MINNEAPOLIS MN 55414 452563299 501(C)(3) 91668 REGRANT OF MN LEGACY AMENDMENT FUNDING FOR MINNESOTA CIVIC EDUCATION COALITION SPRINGBOARD FOR THE ARTS 308 PRINCE ST 270 ST PAUL MN 55101 411690483 501(C)(3) 5500 MHC LEGACY RE-GRANT SPECIAL SCHOOL DISTRICT #1 1250 W BROADWAY MINNEAPOLIS MN 55411 410851980 7500 MHC LEGACY RE-GRANT GUSTAVUS ADOLPHUS COLLEGE 800 WEST COLLEGE AVE ST PETER MN 56082 410695524 501(C)(3) 7435 MHC LEGACY RE-GRANT DAKOTA COUNTY HISTORICAL SOCIETY 130 3RD AVENUE NO ST PAUL MN 55057 411318150 501(C)(3) 7485 MHC VETERANS VOICES LEGACY RE-GRANT ST LOUIS COUNTY HISTORICAL SOCIETY 506 W MICHIGAN ST DULUTH MN 55802 410773781 501(C)(3) 9968 WE ARE WATER GRANT MN BRAIN INJURY ALLIANCE 2277 HIGHWAY 36 W SUITE 200 ROSEVILLE MN 55113 363418174 501(C)(3) 6000 MHC VETERANS VOICES LEGACY RE-GRANT AFRICAN IMMIGRANT COMMUNITY SERVICES 1933 13TH AVENUE MINNEAPOLIS MN 55404 300368292 501(C)(3) 48000 REGRANT OF MN LEGACY AMENDMENT FUNDING FOR SOMALI COMPETITIVE GRANTS CARLETON COLLEGE ONE NORTH COLLEGE NORTHFIELD MN 55057 410694747 501(C)(3) 5972 MHC LEGACY RE-GRANT EQUITY ALLIANCE 6063 HUDSON ROAD SUITE 218 WOODBURY MN 55125 411819999 501(C)(3) 5598 MHC LEGACY RE-GRANT MINNESOTA HISTORICAL SOCIETY - CHARLES LINDBERGH HOUSE & MUSEUM 345 KELLOG BLVD WEST ST PAUL MN 55102 410713907 501(C)(3) 5170 MHC VETERANS VOICES LEGACY RE-GRANT CANNON RIVER WATERSHED PARTNERSHIP 710 DIVISION STREET S NORTHFIELD MN 55057 411674744 501(C)(3) 5100 WE ARE WATER SGU VETERANS AND FAMILIES OF USA INC 800 MINNEHAHA AVE E SUITE 375 ST PAUL MN 55106 721612652 501(C)(3) 5000 MHC VETERANS VOICES LEGACY RE-GRANT 33 0 PART I, LINE 2: FOR LEGACY GRANTS OF $50K OR MORE, WE REQUIRE A SITE VISIT BE CONDUCTED BY MHC FINANCE AND THE GRANT ADMINISTRATION STAFF, WHICH INCLUDES A FINANCIAL REVIEW. X X X X X 1 0 0 0 0 0 0 0 0 DAVID O'FALLON CHIEF EXECUTIVE OFFICER 196623 0 0 0 0 0 3798 0 4342 0 204763 0 0 0 PART I, LINE 4A THE CEO RECEIVED PAYMENT OF $87,075 FOR A SEPARATION AGREEMENT AT THE TIME OF HIS TERMINATION. PART I, LINE 7 SOME OFFICERS RECEIVED BONUSES IN FY19 BASED UPON PERFORMANCE. FORM 990, PART VI, SECTION A, LINE 4 MHC UPDATED ITS CONFLICT OF INTEREST & WHISTLEBLOWER POLICIES. MHC UPDATED ITS BY-LAWS IN OCTOBER 2019 FORM 990, PART VI, SECTION B, LINE 11B THE FINANCE COMMITTEE RECEIVES COPIES AND REVIEWS THE ENTIRE 990; IT IS ALSO REVIEWED BY THE CHIEF OPERATING OFFICER AND THE CEO. A COPY OF THE PUBLIC VERSION IS SENT ELECTRONICALLY TO EACH BOARD MEMBER. FORM 990, PART VI, SECTION B, LINE 12C REQUIREMENTS ARE REVIEWED WITH ALL INCOMING BOARD MEMBERS, AND THEN ANNUALLY WITH FULL BOARD. IF THERE ARE CONFLICTS, THE BOARD MEMBER RECUSES THEMSELVES FROM THE DISCUSSION AND VOTE. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION FOR THE CEO IS SET BY THE PERSONNEL COMMITTEE OF THE BOARD. THEY COMPARE COMPENSATION WITH PUBLICALLY AVAILABLE INFORMATION FOR SIMILAR POSITIONS, EITHER THROUGH SALARY SURVEYS OR THROUGH REVIEW OF 990'S FOR OTHER NONPROFITS. THERE IS A SALARY GRADE AND RANGE ESTABLISHED FOR THIS POSITION, AS FOR ALL POSITIONS. COMPENSATION IS REVIEWED ANNUALLY FOR ALL STAFF. A FORMAL SALARY ADMINISTRATION PROGRAM IS IN PLACE (SALARY RANGES, JOB GRADES). MARKET COMPARISONS ARE DONE FORMALLY ON A PERIODIC BASIS; PUBLISHED MARKET SURVEYS ARE REVIEWED ANNUALLY AND RANGES ADJUSTED AS MHC LEADERSHIP DETERMINES APPROPRIATE. INDIVIDUAL COMPENSATION IS RECOMMENDED BY DIRECT SUPERVISOR, COO, AND APPROVED BY THE CEO. THE CEO REVIEWS AND APPROVES ALL COMPENSATION ADJUSTMENTS FOR THE LEADERSHIP TEAM. STAFF ADJUSTMENTS FOR ALL STAFF ARE BASED ON JOB RESPONSIBILITIESIES, PERFORMANCE AND COMP ANALYSIS. THE BOARD PERSONNEL COMMITTEES REVIEWS AND APPROVES THE ANNUAL SALARY POOL, PRIOR TO THE APPROVAL OF THE FULL BUDGET BY THE BOARD. FORM 990, PART VI, SECTION C, LINE 19 THESE DOCUMENTS ARE PROVIDED UPON REQUEST. IN ADDITION, SINCE 2008, THE ANNUAL REPORT, AUDITED FINANCIAL STATEMENTS AND FORM 990'S ARE ON OUR WEBSITE. FORM 990, PART IX, LINE 11G CONTRACT SERVICE FEES: PROGRAM SERVICE EXPENSES 2,411,702. MANAGEMENT AND GENERAL EXPENSES 107,445. FUNDRAISING EXPENSES 463. TOTAL EXPENSES 2,519,610. PART XII, LINE 2C THIS PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR.