2020-11-12T15:01:20-06:00 2019-12-31 742606559 AKIN DOHERTY KLEIN & FEUGE PC 8610 N NEW BRAUNFELS SUITE 101 SAN ANTONIO TX 78217 990 2019-01-01 262011830 MCKENNA FOUNDATION MCKE 8306069500 801 W SAN ANTONIO ST NEW BRAUNFELS TX 78130 ALICE JEWELL CEO 8306069500 2020-11-12 1 JOSEPH A HERNANDEZ P00950841 2108291300 2020-11-12 67.11.166.249 2020-11-12 09:38:49 CS P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 C2B74417BF8436119A15860130CCBBFEFC828188 2019 2021-01-29 14:40:06Z ALICE JEWELL 801 W SAN ANTONIO ST NEW BRAUNFELS TX 78130 5182656 0 X WWW.MCKENNA.ORG X 2008 TX TO PROVIDE SERVICES TO ENHANCE THE HEALTH AND WELL-BEING OF THE NEW BRAUNFELS COMMUNITY. 10 10 3 12 21707 0 13755 2500 0 0 4818131 3268391 0 0 4831886 3270891 2201522 2712169 0 0 231547 232535 0 0 0 763899 748559 3196968 3693263 1634918 -422372 70442909 80311550 6958977 7635154 63483932 72676396 THE MISSION OF MCKENNA IS TO ADVANCE THE WELL-BEING OF THE NEW BRAUNFELS COMMUNITY. 0 0 3040670 2712169 THE MCKENNA FOUNDATION AWARDS FUNDS TO APPROVED GRANT APPLICANTS WHO ARE NONPROFIT ORGANIZATIONS THAT OFFER NEW OR EXISTING PROGRAMMING THAT FALL WITHIN OUR WELL-BEING PRIORITIES. 3040670 1 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 1 0 0 1 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 1 X 6 0 3 1 1 1 0 0 0 0 0 0 0 0 0 0 0 X 10 10 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X CHANDRA ENGELKE 8306069500 801 W SAN ANTONIO ST NEW BRAUNFELS TX 78130 JEFF ALBRECHT BOARD CHAIR 2.00 1.00 X X 0 0 0 LORRIE COLES MEMBER 2.00 X 0 0 0 JULIE GARCIA MEMBER 2.00 X 0 0 0 NORMA HERRERA MEMBER 2.00 X 0 0 0 ROBERT HUNT VICE CHAIR/SECRETARY 2.00 1.00 X X 0 0 0 MARIO LUNA MEMBER 2.00 X 0 0 0 STEPHANIE BASCON MEMBER 2.00 X 0 0 0 DAVID STARCH MEMBER 2.00 X 0 0 0 JIM WESSON MEMBER 2.00 X 0 0 0 ROSE ZAMORA MEMBER 2.00 X 0 0 0 ALICE JEWELL CEO 38.00 2.00 X 0 163675 18148 CHANDRA ENGELKE CFO 20.00 20.00 X 0 112178 7595 0 275853 25743 0 0 1 0 0 2500 2500 2311156 21707 2289449 2869000 1911765 957235 957235 957235 3270891 0 21707 3246684 2712169 2712169 181229 181229 51306 51306 215472 215472 43696 43696 3185 3185 18893 18893 413 413 8448 8448 1156 1156 6276 6276 3333 3333 36189 36189 GENERAL OVERHEAD ALLOCA 398620 398620 DUES AND SUBSCRIPTIONS 7894 7894 GRANTEE EDUCATION EXPEN 7398 7398 BANK FEES 2781 2781 -5195 -5195 3693263 3040670 652593 0 65111 104710 360679 357585 35704 37457 34425 17758 10000 16667 67879130 77400454 2092285 2394677 70442909 80311550 4822 1422214 1948758 5531941 5686396 6958977 7635154 X 61030968 69924135 2452964 2752261 63483932 72676396 70442909 80311550 -422372 9614836 0 X 0 1 X 1 0 X X X 36 MCKENNA HEALTH MANAGEMENT 742844558 10 1 569167 0 SEE SCHEDULE I PART II 000000000 7 0 2143002 0 2 2712169 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 1 SCHEDULE A, PART IV, SECTION A, LINE 1 HOW SUPPORTED ORGANIZATIONS ARE DESIGNATED: THE FOUNDATION'S SUPPORTED ORGANIZATIONS ARE DESIGNATED BY THE FOUNDATION'S PURPOSE TO FINANCIALLY SUPPORT INSTITUTIONS AND PROGRAMS IN FURTHERANCE OF ADVANCING THE WELL-BEING OF THE NEW BRAUNFELS COMMUNITY. SCHEDULE A, PART IV, SECTION A, LINE 5A ADDED, SUBSTITUTED OR REMOVAL OF ANY SUPPORTED ORGANIZATIONS: THE FOUNDATION'S GOVERNING DOCUMENTS STATE THAT THE FOUNDATION PROVIDES SUPPORT TO ORGANIZATIONS THAT FURTHER THE FOUNDATION'S EXEMPT PURPOSE. ALL ORGANIZATIONS THAT RECEIVED SUPPORT FROM THE FOUNDATION DURING 2019 ARE LISTED ON SCHEDULE I, PART II. ANY VARIATION FROM THE ORGANIZATIONS LISTED ON THE 2018 TAX RETURN, IS DUE TO EITHER A NEW ORGANIZATION THAT MEETS THE REQUIREMENTS NECESSARY TO BE DESIGNATED AS A SUPPORTED ORGANIZATION OR AN EXISTING ORGANIZATION DID NOT REQUIRE FUNDS FOR 2019. THE ORGANIZATIONS LISTED ON SCHEDULE I CHANGE DEPENDING ON THE FUNDING NEEDS OF THE SUPPORTED ORGANIZATION FOR THE TAX YEAR. THE BOARD OF DIRECTORS HAVE THE AUTHORITY TO APPROVE ALL ADDITIONS AND SUBSTITUTIONS, AND THESE ACTIONS ARE APPROVED AT VARIOUS MEETINGS THROUGHOUT THE YEAR. SCHEDULE A, PART IV, SECTION B, LINE 1 HOW THE SUPPORTED ORGANIZATION OPERATES, SUPERVISES OR CONTROLS: THE SOLE MEMBERS OF THE BOARD OF MCKENNA HEALTH MANAGEMENT SERVE AS THE OFFICERS OF THE BOARD FOR THE SUPPORTING ORGANIZATION, AND THE TOP MANAGEMENT OFFICIAL OF MCKENNA HEALTH MANAGEMENT IS ALSO THE TOP MANAGEMENT OFFICIAL OF THE SUPPORTING ORGANIZATION. BY HAVING THESE INDIVIDUALS SERVE AS OFFICERS OF BOTH ORGANIZATIONS, MCKENNA HEALTH MANAGEMENT, THE SUPPORTED ORGANIZATION, EFFECTIVELY OPERATES AND SUPERVISES MCKENNA FOUNDATION, THE SUPPORTING ORGANIZATION. SCHEDULE A, PART IV, SECTION B, LINE 2 SUPPORTED ORGANIZATIONS THAT DO NOT CONTROL THE SUPPORTING ORGANIZATION: THE MISSION OF MCKENNA HEALTH MANAGEMENT, RECOGNIZED AS THE SUPPORTED ORGANIZATION THAT OPERATES, SUPERVISES AND CONTROLS MCKENNA FOUNDATION IS TO ADVANCE THE WELL-BEING OF THE NEW BRAUNFELS COMMUNITY. THE VARIOUS OTHER ORGANIZATIONS THAT RECEIVE SUPPORT FROM MCKENNA FOUNDATION, AS LISTED ON SCHEDULE I, PART II, DO NOT OPERATE, SUPERVISE OR CONTROL THE FOUNDATION. HOWEVER THESE OTHER ORGANIZATIONS WORK TOWARDS THE SAME PURPOSE AS MCKENNA HEALTH MANAGEMENT BY HELPING THE NEW BRAUNFELS COMMUNITY AS MENTIONED IN COLUMN (H) OF SCHEDULE I, PART II. SCHEDULE A, PART I, LINE 12G SUPPORTED ORGANIZATIONS: THE FOUNDATION'S SUPPORTED ORGANIZATIONS ARE DESIGNATED BY THE FOUNDATION'S PURPOSE TO FINANCIALLY SUPPORT INSTITUTIONS AND PROGRAMS IN FURTHERANCE OF ADVANCING THE WELL-BEING OF THE NEW BRAUNFELS COMMUNITY. THE ORGANIZATIONS LISTED ON SCHEDULE I, PART II ARE ALL TAX-EXEMPT ORGANIZATIONS THAT FURTHER THIS PURPOSE. 34425 17758 16667 16667 DUE TO AFFILIATES 5686396 5686396 SCHEDULE D, PART X, LINE 2 ASC 740 FOOTNOTE: MANAGEMENT HAS EVALUATED THEIR INCOME TAX POSITIONS UNDER THE GUIDANCE INCLUDC,D IN ASC 740. BASED ON THEIR REVIEW, MANAGEMENT HAS NOT IDENTIFIED ANY MATERIAL UNCERTAIN TAX POSITIONS TO BE RECORDED OR DISCLOSED IN THE FINANCIAL STATEMENTS. CENTRAL AMERICA AND THE CARIBBEAN 0 0 INVESTMENTS 136613 0 0 0 0 0 0 136613 0 136613 0 0 1 1 0 0 PART III ACCOUNTING METHOD: 1 MCKENNA HEALTH MANAGEMENT 801 W SAN ANTONIO ST NEW BRAUNFELS TX 78130 742844558 501(C)3 569167 COMMUNITY OUTREACH RIVER CITY ADVOCACY & COUNSELING 145 LANDA ST NEW BRAUNFELS TX 78130 743004101 501(C)3 538020 CAPITAL CAMPAIGN CONNECTIONS INDIVIDUAL & FAMILY SERVICES PO BOX 311268 NEW BRAUNFELS TX 78131 742179169 501(C)3 227333 TRAUMA RECOVERY FOR YOUTH & FAMILY NEW BRAUNFELS CHRISTIAN MINISTRIES 1659 S HWY 46 W SUITE 114-405 NEW BRAUNFELS TX 78130 262221231 501(C)3 166000 AFTER SCHOOL CARE AND HEALTHCARE FOR UNINSURED SALVATION ARMY OF COMAL COUNTY 617 S IH BUSINESS 35 NEW BRAUNFELS TX 78130 580660607 501(C)3 133578 HOMELESS PREVENTION COMMUNITES IN SCHOOLS OF SOUTH CENTRAL TEXAS 161 S CASTELL NEW BRAUNFELS TX 78130 742653402 501(C)3 127501 SIGNS OF SUICIDE PREVENTION PROGRAM SAN ANTONIO FOOD BANK 5200 OLD HWY 90 SAN ANTONIO TX 78227 742122979 501(C)3 108707 FOOD PANTRY PROGRAM HILL COUNTRY MHDD CENTERS 819 WATER ST KERRVILLE TX 78028 742822017 501(C)3 88888 MOBILE CRISIS OUTREACH TEAM ANY BABY CAN 1620 S SEGUIN NEW BRAUNFELS TX 78130 742684333 501(C)3 60500 COMPREHENSIVE FAMILY SUPPORT SERVICES RECOVERYWERKS PO BOX 2331 CANYON LAKE TX 78133 473519239 501(C)3 50000 SUBSTANCE ABUSE RECOVERY PROGRAM CHILDREN ADVOCACY CENTER OF COMAL COUNTY 111 E COMMON NEW BRAUNFELS TX 78131 201100412 501(C)3 47500 MENTAL HEALTH COUNSELING CASA OF CENTRAL TEXAS 1619 E COMMON NEW BRAUNFELS TX 78130 742403373 501(C)3 44000 COURT APPOINTED CHILD ADVOCACY COMAL COUNTY FAMILY VIOLENCE SHELTER 1547 E COMMON NEW BRAUNFELS TX 78130 742440649 501(C)3 42000 OUNCE OF PREVENTION PROGRAM CRRC OF CANYON LAKE PO BOX 1472 CANYON LAKE TX 78133 571148206 501(C)3 36000 CRISIS ASSISTANCE PROGRAM CHOSEN 351 MAIN PLAZA NEW BRAUNFELS TX 78130 200742335 501(C)3 32500 MENTORING PROGRAM COMAL COUNTY SENIOR CITIZEN'S FOUNDATION 655 LANDA NEW BRAUNFELS TX 78130 742330402 501(C)3 30000 SENIOR WELLNESS PROGRAM COMAL COUNTY HABITAT FOR HUMANITY 1269 INDUSTRIAL DR NEW BRAUNFELS TX 78130 742667761 501(C)3 30000 HOME REPAIR & WEATHERIZATION PROGRAM BULVERDE FOOD PANTRY PO BOX 343 BULVERDE TX 78163 742786561 501(C)3 28000 CLIENT CHOICE FOOD PANTRY YOUNG LIFE PO BOX 31081 NEW BRAUNFELS TX 78131 840385924 501(C)3 27500 CAMPING PROGRAM BULVERDE SENIOR CENTER PO BOX 353 BULVERDE TX 78163 742625611 501(C)3 25000 SENIOR ACTIVITY CENTER OPERATIONS FAMILY LIFE CENTER OF NEW BRAUNFELS 5513 IH 35 S NEW BRAUNFELS TX 78130 263725345 501(C)3 25000 BENEVOLENT PROGRAM PETS ARE WONDERFUL SUPPORT PO BOX 1381 CANYON LAKE TX 78133 263939497 501(C)3 24727 READING PROGRAM STEPS PO BOX 310266 NEW BRAUNFELS TX 78132 453655862 501(C)3 22733 LIFE COACH PROGRAM SPRING BRANCH TENNIS PO BOX 445 SPRING BRANCH TX 78070 261421941 501(C)3 20000 READY, SET, GO! PROGRAM FAMILY PROMISE PO BOX 311866 NEW BRAUNFELS TX 78131 800801136 501(C)3 18107 NEW LEASE ON LIFE AFTER CARE PROGRAM SAN ANTONIO NONPROFIT COUNCIL 1150 N LOOP 1604 W SUITE 108-511 SAN ANTONIO TX 78248 030485670 501(C)3 17500 BIG GIVE SPONSORSHIP BIG BROTHERS BIG SISTERS 202 BALTIMORE AVE SAN ANTONIO TX 78215 741897630 501(C)3 16500 WORKPLACE MENTORING PROGRAM COMMUNITY ACTION OF CENTRAL TEXAS PO BOX 748 SAN MARCOS TX 78667 741541726 501(C)3 15000 BREAST CANCER NAVIGATION PROGRAM HELPING HANDS FOOD PANTRY 11755 HWY 281 N SPRING BRANCH TX 78070 208542727 501(C)3 15000 FOOD PANTRY ASSISTANCE CENTRAL TEXAS DISPUTE RESOLUTION CENTER 829 N LBJ SAN MARCOS TX 78666 270509131 501(C)3 12500 MEDIATION SERVICES KINETIC KIDS PO BOX 690993 SAN ANTONIO TX 78269 743080076 501(C)3 10000 SPORTS & RECREATION FOR SPECIAL NEEDS CHILDREN PROJECT MEND 5727 IH 10 W SAN ANTONIO TX 78201 742647324 501(C)3 10000 REFURBISH OF USED MEDICAL EQUIPMENT TEXAS RAMP PROJECT PO BOX 832065 RICHARDSON TX 75083 331139484 501(C)3 10000 DISABILITY RAMPS CANYON LAKE FIREEMS PO BOX 2140 CANYON LAKE TX 78133 742537323 501(C)3 7141 CLINIC EQUIPMENT NEW BRAUNFELS AREA COMMUNTIY FOUNDATION 801 W SAN ANTONIO ST NEW BRAUNFELS TX 78130 455342842 501(C)3 5000 MARKETING CAMPAIGN GRUENE UNITED METHODIST CHURCH - STEVE'S PANTRY 2629 E COMMON NEW BRAUNFELS TX 78130 261531206 501(C)3 5000 FOOD PANTRY EQUIPMENT 36 SCHEDULE I, PART I, LINE 2 ORGANIZATION'S PROCEDURES FOR MONITORING THE USE OF GRANT FUNDS: PERIODIC REPORTS ARE REQUIRED AND RECEIVED FROM NONPROFITS THAT HAVE RECEIVED MCKENNA FUNDING THAT PROVIDE INFORMATION ON HOW THE FUNDS ARE BEING USED. MORE INFORMATION RELATED TO OUR PROCEDURES CAN BE FOUND ON OUR WEBSITE. X X X 0 0 0 0 0 0 0 0 0 ALICE JEWELL CEO 0 163567 0 0 0 108 0 9814 0 8334 0 181823 0 0 FORM 990, PART V, LINE 2A EMPLOYEES REPORTED BY ORGANIZATION: THE ORGANIZATION'S FORM W-2S ARE ISSUED BY A RELATED ORGANIZATION, MCKENNA HEALTH MANAGEMENT, WHICH REPORTS ALL FORM W-2S FOR ALL OF ITS RELATED ORGANIZATIONS AND ALLOCATES THE COSTS TO THE APPROPRIATE ORGANIZATION. THE NUMBER OF EMPLOYEES REPORTED ON PART V, LINE 2A IS THE NUMBER OF EMPLOYEES REPORTED ON FORM W-3 RELATED TO THE FILING ORGANIZATION. FORM 990, PART VI, SECTION B, LINE 11B THE ORGANIZATION ENGAGES AN OUTSIDE ACCOUNTING FIRM TO PREPARE FORM 990. ONCE PREPARED, A DRAFT OF THE FORM 990 IS PRESENTED TO THE MCKENNA AUDIT/FINANCE COMMITTEE FOR REVIEW AND RECOMMENDATION TO THE MCKENNA FOUNDATION BOARD FOR APPROVAL. FOLLOWING THE AUDIT/FINANCE COMMITTEE MEETING, THE FORM 990 IS THEN MADE AVAILABLE TO ALL MEMBERS OF THE BOARD. THE MCKENNA FOUNDATION BOARD APPROVES THE FORM 990 PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C BOARD MEMBERS COMPLETE A CONFLICT OF INTEREST QUESTIONNAIRE ANNUALLY AT THE BEGINNING OF EACH YEAR. THE BOARD RESOLVES ANY CONFLICTS OF INTEREST, AS THEY ARISE, THROUGHOUT THE YEAR. IF A CONFLICT IS FOUND TO EXIST, THE MEMBER ABSTAINS FROM DISCUSSION AND VOTING. IT IS RECORDED IN THE MEETING MINUTES. ALL OTHER EMPLOYEES ARE REQUIRED TO READ AND SIGN THE ORGANIZATION'S CONFLICT OF INTEREST POLICY WHEN THEY ARE HIRED. FORM 990, PART VI, SECTION B, LINE 15 DETERMINATION OF COMPENSATION: THE MCKENNA FOUNDATION BOARD DISCUSSES AND REVIEWS THE COMPENSATION FOR THE CEO BY REVIEWING COMPENSATION COMPARISONS FROM OTHER ORGANIZATIONS OF SIMILAR SIZE. IN ADDITION, THE FOUNDATION BOARD RECEIVES A SALARY SURVEY FROM EXPONENT PHILANTHROPY THAT IS USED IN DETERMINING TOTAL COMPENSATION AND BENEFITS PAID TO THE CEO. THE REVIEW IS CONDUCTED ANNUALLY DURING THE EXECUTIVE SESSION, AND A SUMMARY AND OUTCOME OF THE REVIEW IS DOCUMENTED IN THE CEO'S EMPLOYEE FILE. FORM 990, PART VI, SECTION B, LINE 15B OTHER OFFICER COMPENSATION: THE CEO OF MCKENNA FOUNDATION ANNUALLY REVIEWS THE COMPENSATION OF THE CFO DURING THE REGULAR ANNUAL APPRAISAL PROCESS. ANY COMPENSATION ADJUSTMENT IS DETERMINED BY THE EVALUATION AND PERFORMANCE SCORES. THE REVIEW IS DOCUMENTED IN THE HUMAN RESOURCE PERSONNEL FILES. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS AVAILABLE TO THE PUBLIC: ALL MCKENNA FOUNDATION GOVERNING DOCUMENTS, POLICIES AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. MCKENNA HEALTH MANAGEMENT 801 W SAN ANTONIO ST NEW BRAUNFELS TX 78130 742844558 MGMT SERVICES TX 501(C)(3) LINE 10 MCKENNA FDN 1 MCKENNA MEMORIAL HOSPITAL 801 W SAN ANTONIO ST NEW BRAUNFELS TX 78130 741191729 HEALTH SVC TX 501(C)(3) LINE 3 MCKENNA FDN 1 CHARITABLE TRUST (1) TRUST TX N/A T 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 1 1 1 0 MCKENNA HEALTH MANAGEMENT B 569167 MARKET VALUE MCKENNA HEALTH MANAGEMENT O 416676 MARKET VALUE MCKENNA HEALTH MANAGEMENT P 234510 MARKET VALUE MCKENNA HEALTH MANAGEMENT Q 50449 MARKET VALUE MCKENNA HEALTH MANAGEMENT R 1023897 MARKET VALUE