2019-11-13T15:45:29-06:00 2018-12-31 351476702 BRADY WARE & SCHOENFELD INC ONE WOODSIDE DRIVE RICHMOND IN 47374 990 2018-01-01 351406033 WAYNE COUNTY INDIANA FOUNDATION INC WAYN 7659621638 33 SOUTH 7TH STREET RICHMOND IN 47374 STEPHEN C BORCHERS EXECUTIVE DIRECTOR 7659621638 2019-11-12 1 TRACY A HAINES P00517541 7659660531 2019-11-12 64.141.187.4 2019-11-12 14:08:51 ES P 6F8BE92DB992DB1D6BDFACF60E61AD7C67FD6E78 EC3D26FFADEBC6465A09B6F6CCCF7F28FEA9B894 2018 2020-03-31 21:24:44Z STEPHEN C BORCHERS 33 SOUTH 7TH STREET RICHMOND IN 47374 37003016 0 X WWW.WAYNECOUNTYFOUNDATION.ORG X 1978 IN TO ATTRACT, RECEIVE, HOLD AND DISTRIBUTE CONTRIBUTED FUNDS FOR THE BENEFIT OF WAYNE COUNTY, IN. 15 15 6 70 41980 28532 1365327 2638916 523017 511224 3779307 4794502 120407 132763 5788058 8077405 1641234 1955971 0 0 392429 413737 0 0 173086 865095 883121 2898758 3252829 2889300 4824576 41018894 39099003 1333385 1018632 39685509 38080371 TO FOSTER AND ENCOURAGE PRIVATE PHILANTHROPIC GIVING, TO ENHANCE THE SPIRIT OF COMMUNITY, AND TO IMPROVE THE QUALITY OF LIFE IN THE WAYNE COUNTY, INDIANA, AREA NOW AND FOR FUTURE GENERATIONS. 0 0 1356743 1356743 389885 GRANTMAKING: THE WAYNE COUNTY FOUNDATION ADMINISTERS 331 FUNDS TO SUPPORT THE COMMUNITY WITH A WIDE RANGE OF ORGANIZATION-SPECIFIC, DONOR DIRECTED, FIELD OF INTEREST, AND UNRESTRICTED GRANTS. THESE GRANTS SERVE TO ENHANCE AND IMPROVE COMMUNITY LIFE, ADDRESS IDENTIFIED HUMAN SERVICE NEEDS, SUPPORT CULTURAL, SOCIAL, HISTORIC AND EDUCATIONAL ENDEAVORS, AND ENCOURAGE BROAD BASED COMMUNITY DEVELOPMENT. IN EVERY CASE, THEY ARE LEVERAGED THROUGH WAYNE COUNTY'S VIBRANT COMMMUNITY OF NOT-FOR-PROFIT ORGANIZATIONS AND SERVICE PROVIDERS. 599228 599228 121340 SCHOLARSHIPS: THE WAYNE COUNTY FOUNDATION ADMINISTERS 132 SCHOLARSHIP FUNDS TO HELP QUALIFIED STUDENTS CONTINUE THEIR POST SECONDARY ACADEMIC STUDIES AT COLLEGES, UNIVERSITIES AND TRADE SCHOOLS IN THE COUNTY, THROUGHOUT THE STATE, AND ACROSS THE REGION. IN ADDITION TO DIRECT SUPPORT FOR THOSE STUDENTS SELECTED, THE FOUNDATION'S SCHOLARSHIPS SERVE TO ENCOURAGE ALL STUDENTS TO DO WELL IN THEIR STUDIES. FOUNDATION SCHOLARSHIPS INCLUDE AWARDS FOR SPECIFIC COURSES OF STUDY AT IDENTIFIED INSTITUTIONS OF HIGHER LEARNING, AS WELL AS A NUMBER OF LESS RESTRICTIVE AWARDS TO SUPPORT GENERAL STUDIES. 373228 63685 COMMUNITY DEVELOPMENT: THE FOUNDATION SUPPORTS OR PROVIDES A NUMBER OF PROGRAMS THAT REPRESENT SPECIFIC INITIATIVES TO HELP MOVE THE COMMUNITY FORWARD. THESE INCLUDE WORKSHOPS AND SEMINARS TO HELP BUILD CAPACITY IN THE NOT-FOR-PROFIT COMMUNITY; PROGRAMS DESIGNED TO FOSTER THE ENTREPRENEURIAL SPIRIT IN YOUNG CHILDREN; AND FOUNDATION-DIRECTED INITIATIVES TO HELP PROMOTE WOMEN'S PHILANTHROPY AND LEADERSHIP DEVELOPMENT. THE FOUNDATION ALSO USES DISCRETIONARY DOLLARS TO FUND STUDIES AND SUPPORT OTHER OPPORTUNITIES THAT HELP THE COMMUNITY REALIZE A HIGHER QUALITY OF LIFE FOR ALL. 2329199 1 1 0 0 0 1 0 0 0 1 1 1 0 0 1 1 0 1 0 0 0 0 0 0 1 0 0 1 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 23 0 1 6 1 1 1 0 0 0 0 0 0 0 0 0 0 0 X 15 15 0 0 0 0 1 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 IN CA X X X STEPHEN C BORCHERS 7659621638 33 SOUTH 7TH STREET RICHMOND IN 47374 LEN CLARK CHAIR 1.00 X X 0 0 0 STEVE HIGINBOTHAM MEMBER 1.00 X 0 0 0 BONITA WASHINGTON-LACEY MEMBER 1.00 X 0 0 0 AMY NOE-DUDAS VICE CHAIR 1.00 X X 0 0 0 PAMELA ZELAYA-CHEVAZ MEMBER 1.00 X 0 0 0 SUSAN ISAACS TREASURER 1.00 X X 0 0 0 EILEEN BAKER WALL MEMBER 1.00 X 0 0 0 MARK SOUKUP MEMBER 1.00 X 0 0 0 BRAD BOWMAN SECRETARY 1.00 X X 0 0 0 CHAD BOLSER MEMBER 1.00 X 0 0 0 GARRY KLEER MEMBER 1.00 X 0 0 0 VALERIE SHAFFER MEMBER 1.00 X 0 0 0 KATHY CRUZ-URIBE MEMBER 1.00 X 0 0 0 CHRIS KNIGHT TREASURER 1.00 X X 0 0 0 DAVID RODGERS SECRETARY 1.00 X X 0 0 0 RAY ONTKO MEMBER 1.00 X 0 0 0 JOHN WRIGHT MEMBER 1.00 X 0 0 0 STEVE BORCHERS EXECUTIVE DIRECTOR 40.00 X 93178 0 19436 AMY WALTZ FINANCE OFFICER 40.00 X 63050 0 14455 156228 0 33891 0 0 0 0 0 20750 2618166 2638916 ADMINISTRATIVE FEES 900099 511224 511224 511224 1618088 1618088 27744 0 27744 27744 27744 32091253 28914839 3176414 3176414 3176414 10125 20750 10772 -647 -647 INCOME FROM PARTNERSHIP INVESTMEN 900099 41980 41980 MISCELLANEOUS 900099 38964 38964 NETWORKING EVENTS 900099 24722 24722 105666 8077405 574910 41980 4821599 1356743 1356743 599228 599228 190118 45045 111289 33784 166253 48405 61409 56439 5720 1579 2116 2025 28640 9185 6967 12488 23006 6112 10873 6021 20690 20690 10926 2903 5164 2859 2458 1227 1231 916 916 20492 5444 9685 5363 3519 935 1663 921 FOUNDATION MANAGEMENT F 492323 492323 TRUSTEE FEES 132042 132042 OTHER EXPENSES 110388 106916 3472 DONOR CULTIVATION 20312 20312 69055 13435 22746 32874 3252829 2329199 750544 173086 1 779539 1965000 2410 399700 133 22 549 501 751747 473109 299131 278638 32700657 32202840 7236475 4252301 41018894 39099003 10794 8383 258971 270562 15729 7204 1047891 732483 1333385 1018632 X 39214371 37179634 164901 594500 306237 306237 39685509 38080371 41018894 39099003 X 4824576 -6025582 -404132 X X 0 1 X 1 0 X 3134388 1797253 990223 1365326 2638916 9926106 3134388 1797253 990223 1365326 2638916 9926106 2524775 7401331 833874 1056708 1156279 1183119 1645832 5875812 7744 4083 735 56846 41980 111388 472761 504825 495886 523017 511224 2507713 18421019 0.40180 0.44720 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 40 274 467094 613339 345457 1050272 1615462 18469773 1 1 36559167 427021 -1701340 1212673 -12775 479262 33605688 33514426 604634 4366496 1120783 172487 633119 36559167 32167061 419697 2836443 1257039 43570 608166 33514426 33651524 1150888 -972768 886317 145210 631056 32167061 31093060 1729212 1748316 217731 124428 576905 33651524 0.98790 0.00910 0.00300 0 0 20000 20000 617156 359273 257883 114591 113836 755 278638 ALTERNATIVE INVESTMENTS 4252301 F 4252301 LIABILITIES ASSOCIATED WITH SPLIT-INTEREST AGREEMENTS 732483 732483 X 1619095 -6025582 10500 -6015082 7634177 443228 443228 8077405 3001185 10772 10772 2990413 262416 262416 3252829 PART V, LINE 4: THE FOUNDATION HAS ADOPTED INVESTMENT AND SPENDING POLICIES FOR ENDOWMENT ASSETS THAT ATTEMPT TO OUTPERFORM INFLATION, ESTABLISH A DIVERSIFIED INVESTMENT PORTFOLIO, OFFER EQUITY AND FIXED INCOME INVESTMENTS THAT ARE DIVERSIFIED AMONG SECURITIES AND INDUSTRIES, THUS MINIMIZING THE RISK OF LARGE LOSSES, AND TO MAXIMIZE THE TOTAL RETURN WITHIN REASONABLE AND PRUDENT LEVELS OF RISK. THE FOUNDATION'S SPENDING AND INVESTMENT POLICIES WORK TOGETHER TO ACHIEVE THIS OBJECTIVE. THE INVESTMENT POLICY ESTABLISHES A RETURN OBJECTIVE THROUGH DIVERSIFICATION OF ASSET CLASSES FOR ITS TOTAL RETURN POOL AND INCOME POOL. THE FUNDS ARE INTENDED TO PROVIDE ONGOING SUPPORT FOR THE FOUNDATION'S PHILANTHROPIC ENDEAVORS, INCLUDING GRANTMAKING, SCHOLARSHIPS AND COMMUNITY DEVELOPMENT IN AND AROUND THE WAYNE COUNTY, INDIANA AREA. PART X, LINE 2: ACCOUNTING STANDARDS REQUIRE THE EVALUATION OF TAX POSITIONS TAKEN, OR EXPECTED TO BE TAKEN, IN THE COURSE OF PREPARING THE FOUNDATION'S TAX RETURNS, TO DETERMINE WHETHER THE TAX POSITIONS ARE "MORE-LIKELY-THAN-NOT" OF BEING SUSTAINED BY THE APPLICABLE TAX AUTHORITY. THIS STATEMENT PROVIDES THAT A TAX BENEFIT FROM AN UNCERTAIN TAX POSITION MAY BE RECOGNIZED IN THE FINANCIAL STATEMENTS ONLY WHEN IT IS "MORE-LIKELY-THAN-NOT" THE POSITION WILL BE SUSTAINED UPON EXAMINATION, INCLUDING RESOLUTION OF ANY RELATED APPEALS OR LITIGATION PROCESSES, BASED UPON THE TECHNICAL MERITS AND CONSIDERATION OF ALL AVAILABLE INFORMATION. ONCE THE RECOGNITION THRESHOLD IS MET, THE PORTION OF THE TAX BENEFIT THAT IS RECORDED REPRESENTS THE LARGEST AMOUNT OF TAX BENEFIT THAT IS GREATER THAN 50 PERCENT LIKELY TO BE REALIZED UPON SETTLEMENT WITH A TAXING AUTHORITY. BASED ON ITS REVIEW, MANAGEMENT DOES NOT BELIEVE THE FOUNDATION HAS TAKEN ANY MATERIAL UNCERTAIN TAX POSITIONS, INCLUDING ANY POSITION THAT WOULD PLACE THE FOUNDATION'S EXEMPT STATUS IN JEOPARDY AS OF DECEMBER 31, 2018. PART XI, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN SPLIT INTEREST AGREEMENTS 10,500. PART XI, LINE 4B - OTHER ADJUSTMENTS: FAS 136 ADJUSTMENT 321,958. FUNDRAISING EXPENSES -10,772. TRUSTEE FEES 132,042. PART XII, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES ON PAGE 9 10,772. PART XII, LINE 4B - OTHER ADJUSTMENTS: FAS 136 130,373. ROUNDING 1. TRUSTEE FEES 132,042. BLOOM AND GLOW 30875 20750 10125 10772 30875 20750 10125 10772 10772 -647 1 AMIGOSCOMMUNITY ACTION OF CENTRAL INDIANA 855 NORTH 12TH STREET RICHMOND IN 47374 800636080 501(C)3 10783 2018 CHALLENGE MATCH; WOMEN'S FUND; OTHER DISTRIBUTIONS ANIMAL CARE ALLIANCE 4101 NATIONAL ROAD WEST RICHMOND IN 47374 452701554 501(C)3 5603 2018 SPRING GRANT CYCLE BETHEL LUTHERAN CHURCH 20650 CUMBERLAND ROAD NOBLESVILLE IN 46062 351089152 22500 DISTRIBUTIONS FROM DONOR ADVISED FUND BIRTH-TO-FIVE INC 315 NORTHWEST THIRD STREET RICHMOND IN 47374 351843800 501(C)3 13992 2018 CHALLENGE MATCH; 2018 ENDOWED FUNDS DISTRIBUTIONS; OTHER DISTRIBUTIONS BOYS AND GIRLS CLUBS OF WAYNE COUNTY 1717 SOUTH L STREET RICHMOND IN 47374 351065715 501(C)3 33851 2018 CHALLENGE MATCH; 2018 FEBRUARY DISTRIBUTION; CLUB MEMBERSHIPS; OTHER DISTRIBUTIONS BRIGHTER PATH INC 2778 NORTH TREATY LINE ROAD CAMBRIDGE CITY IN 47327 821137277 501(C)3 10323 2018 CHALLENGE MATCH; 2018 SPRING GRANT CYCLE; OTHER DISTRIBUTIONS CENTER CITY DEVELOPMENT 814 EAST MAIN STREET RICHMOND IN 47374 311210665 501(C)3 5226 2018 CHALLENGE MATCH; OTHER DISTRIBUTIONS CENTRAL UNITED METHODIST CHURCH 1425 EAST MAIN STREET RICHMOND IN 47374 350873337 5000 DONOR ADVISED FUND DISTRIBUTIONS CHILDREN'S JUSTICE AND ADVOCACY CENTER INC PO BOX 2195 RICHMOND IN 47375 161637581 501(C)3 11078 2018 CHALLENGE MATCH; WOMEN'S FUND; SPRING GRANT CYCLE; OTHER DISTRIBUTIONS CHRISTIAN CHARITIES OF RICHMONDWAYNE COUNTY INC 3121 SOUTHEAST PARKWAY RICHMOND IN 47374 200850936 501(C)3 43684 2018 CHALLENGE MATCH; SPRING GRANT CYCLE CIRCLE U HELP CENTER PO BOX 491 RICHMOND IN 47375 351611125 501(C)3 19145 2018 CHALLENGE MATCH; SPRING GRANT CYCLE; OTHER DISTRIBUTIONS COMMUNITIES IN SCHOOLS OF WAYNE COUNTY PO BOX 1784 RICHMOND IN 47375 352132872 501(C)3 33533 2018 CHALLENGE MATCH; SPRING GRANT CYCLE; OTHER DISTRIBUTIONS COMMUNITY FOOD PANTRY 2702 WEISS ROAD RICHMOND IN 47374 351805444 501(C)3 6860 2018 CHALLENGE MATCH; OTHER DISTRIBUTIONS COPE ENVIRONMENTAL CENTER 1730 AIRPORT ROAD CENTERVILLE IN 47330 351856406 501(C)3 28300 2018 CHALLENGE MATCH; FEBRUARY DISTRIBUTION; SPRING GRANT CYCLE; OTHER DISTRIBUTIONS DIPLOMAS IN SCHOOL NURSERY FOR TEEN MOTHERS 300 HUB ETCHISON PARKWAY RICHMOND IN 47374 263582802 501(C)3 12039 2018 CHALLENGE MATCH; SPRING GRANT CYCLE; OTHER DISTRIBUTIONS DISCOVERY INSTITUTE 208 COLUMBIA STREET SEATTLE WA 98104 911521697 501(C)3 10000 DISTRIBUTIONS FROM DONOR ADVISED FUND DUBLIN PUBLIC LIBRARY PO BOX 188 DUBLIN IN 47335 995191502 6599 2018 SPRING GRANT CYCLE EARLHAM COLLEGE 801 NATIONAL ROAD WEST RICHMOND IN 47374 350868073 501(C)3 44870 2018 FEBRUARY DISTRIBUTION; DISTRIBUTION FROM DONOR ADVISED FUND EVERY CHILD CAN READ INC 33 SOUTH 7TH STREET RICHMOND IN 47374 264389859 501(C)3 38460 2018 CHALLENGE MATCH; SPRING MATCH CYCLE; FEBRUARY DISTRIBUTION; OTHER DISTRIBUTIONS FIRST ENGLISH LUTHERAN CHURCH 2727 NATIONAL ROAD EAST RICHMOND IN 47374 356000831 7079 2018 FEBRUARY DISTRIBUTION; DISTRIBUTION FROM DONOR ADVISED FUND FORT BRAGG AREA COMMUNITY FOUNDATION PO BOX 74620 FORT BRAGG NC 28307 561750625 501(C)3 5000 DISTRIBUTION FROM DONOR ADVISED FUND FRIENDS OF MORRISON REEVES LIBRARY 80 NORTH 6TH STREET RICHMOND IN 47374 351872963 501(C)3 11765 2018 CHALLENGE MATCH; DISTRIBUTION FROM DONOR ADVISED FUND GATEWAY HUNGER RELIEF 711 SHERIDAN STREET RICHMOND IN 47374 311119115 10404 2018 CHALLENGE MATCH; SPRING GRANT CYCLE; OTHER DISTRIBUTIONS GENESIS OF RICHMOND INC PO BOX 2430 RICHMOND IN 47375 350868959 501(C)3 11241 2018 CHALLENGE MATCH; FEBRUARY DISTRIBUTION; OTHER DISTRIBUTIONS GIRLS INC OF WAYNE COUNTY PO BOX 43 RICHMOND IN 47375 237188644 501(C)3 30512 2018 CHALLENGE MATCH; FEBRUARY DISTRIBUTION; OTHER DISTRIBUTIONS GLEANERS FOOD BANK OF INDIANA INC 3737 WALDERMERE AVENUE INDIANAPOLIS IN 46241 351483868 501(C)3 10000 2018 SPRING GRANT CYCLE GOLAY COMMUNITY CENTER 1007 E MAIN STREET CAMBRIDGE CITY IN 47327 351518699 501(C)3 5405 2018 CHALLENGE MATCH HAGERSTOWN NETTLE CREEK PLAYERS 96 1/2 EAST MAIN ST PO BOX 24 HAGERSTOWN IN 47346 811657958 501(C)3 5000 2018 SPRING GRANT CYCLE HAND-IN-HAND ADULT DAY CARE OF RICHMOND 2727 EAST MAIN STREET RICHMOND IN 47374 351762648 501(C)3 10456 2018 CHALLENGE MATCH; FEBRUARY DISTRIBUTION; OTHER DISTRIBUTIONS HAYES ARBORETUM 801 ELKS ROAD RICHMOND IN 47374 351061111 501(C)3 6719 2018 CHALLENGE MATCH; OTHER DISTRIBUTIONS HELP THE ANIMALS PO BOX 117 RICHMOND IN 47375 351772951 501(C)3 31433 2018 CHALLENGE MATCH; FEBRUARY DISTRIBUTION; OTHER DISTRIBUTIONS HUBBARD FUND 240 SOUTH 6TH STREET RICHMOND IN 47374 350992124 501(C)3 181078 2018 SPRING AND FALL DISTRIBUTIONS INDEPENDENT LIVING CENTER OF EASTERN INDIANA 129 SOUTH NINTH STREET RICHMOND IN 47374 352054653 501(C)3 5990 2018 SPRING GRANT CYCLE INDIANA UNIVERSITY SCHOOL OF MEDICINE PO BOX 7059 INDIANAPOLIS IN 462077059 356018940 501(C)3 5000 DISTRIBUTION FROM DONOR ADVISED FUND IVY TECH FOUNDATION 2357 CHESTER BLVD RICHMOND IN 47374 237073977 501(C)3 20000 DISTRIBUTION FROM DONOR ADVISED FUND MORRISSON-REEVES LIBRARY 80 NORTH 6TH STREET RICHMOND IN 47374 356001895 501(C)3 23174 2018 FEBRUARY DISTRIBUTION; WOMEN'S FUND; DISTRIBUTION FROM DONOR ADVISED FUND NEW COVENANT UNITED METHODIST CHURCH 3470 WOODRIDGE DRIVE THE VILLAGES FL 32162 593618198 7000 DISTRIBUTIONS FROM DONOR ADVISED FUND OPEN ARMS MINISTRY PO BOX 1012 RICHMOND IN 47375 300583053 501(C)3 7163 2018 CHALLENGE MATCH; WOMEN'S FUND; OTHER DISTRIBUTIONS RICHMOND ART MUSEUM PO BOX 816 RICHMOND IN 47375 356005040 501(C)3 15486 2018 CHALLENGE MATCH; FEBRUARY DISTRIBUTION; OTHER DISTRIBUTIONS RICHMOND CIVIC THEATRE 1003 EAST MAIN STREET RICHMOND IN 47374 350886844 501(C)3 16061 2018 CHALLENGE MATCH; FEBRUARY DISTRIBUTION; OTHER DISTRIBUTIONS RICHMOND COMMUNITY ORCHESTRA 822 EAST MAIN STREET RICHMOND IN 47374 263877343 501(C)3 11579 2018 CHALLENGE MATCH; SPRING GRANT CYCLE; OTHER DISTRIBUTIONS RICHMOND COMMUNITY SCHOOLS 300 HUB ETCHISON PARKWAY RICHMOND IN 47374 351071211 501(C)3 6260 2018 FEBRUARY DISTRIBUTION; WOMEN'S FUND; DISTRIBUTION FROM DONOR ADVISED FUND RICHMOND DAY NURSERY 300 NORTH 10TH STREET RICHMOND IN 47374 350876393 501(C)3 10597 2018 CHALLENGE MATCH; SPRING GRANT CYCLE, OTHER DISTRIBUTIONS RICHMOND FAMILY YMCA 1215 SOUTH J STREET RICHMOND IN 47374 350984030 501(C)3 5142 2018 CHALLENGE MATCH RICHMOND FRIENDS SCHOOL 607 WEST MAIN STREET RICHMOND IN 47374 351267045 501(C)3 19200 2018 CHALLENGE MATCH; FEBRUARY DISTRIBUTION; WOMEN'S FUND; OTHER DISTRIBUTIONS RICHMOND HIGH SCHOOL 300 HUB ETCHISON PARKWAY RICHMOND IN 47374 351071211 21000 2018 WOMEN'S FUND GRANT RICHMOND PARKS AND RECREATION DEPARTMENT 50 NORTH 5TH STREET RICHMOND IN 47374 356001174 36819 2018 CHALLENGE MATCH; SPRING GRANT CYCLE; FEBRUARY DISTRIBUTION; OTHER DISTRIBUTIONS RICHMOND SHAKESPEARE FESTIVAL 822 EAST MAIN STREET SUITE A RICHMOND IN 47374 464250078 501(C)3 15477 2018 CHALLENGE MATCH; OTHER DISTRIBUTIONS RICHMOND SYMPHONY ORCHESTRA 300 HUB ETCHISON PARKWAY RICHMOND IN 47374 356042479 501(C)3 74022 2018 CHALLENGE MATCH; FEBRUARY DISTRIBUTION; SPRING GRANT CYCLE; OTHER DISTRIBUTIONS RONALD MCDONALD HOUSE CHARITIES OF CENTRAL INDIANA 435 LIMESTONE STREET INDIANAPOLIS IN 46202 351497202 501(C)3 5000 2018 SPRING GRANT CYCLE SETON CATHOLIC SCHOOLS 240 SOUTH 6TH STREET RICHMOND IN 47374 300036396 501(C)3 63097 2018 FEBRUARY DISTRIBUTION ST ANDREW CHURCH 240 SOUTH 6TH STREET RICHMOND IN 47374 350992124 501(C)3 7424 2018 FEBRUARY DISTRIBUTION ST ELIZABETH ANN SETON CATHOLIC PARISH 240 SOUTH 6TH STREET RICHMOND IN 47374 350992124 20000 DISTRIBUTION FROM DONOR ADVISED FUND ST PAUL'S EVANGELICAL LUTHERAN CHURCH 121 SOUTH 18TH STREET RICHMOND IN 47374 350906500 7899 2018 FEBRUARY DISTRIBUTION SUNRISE INC THERAPEUTIC RIDING CENTER 2670 MINNEMAN ROAD RICHMOND IN 47374 310979407 501(C)3 5318 2018 CHALLENGE MATCH; SPRING GRANT CYCLE THE JOHN CROSLAND SCHOOL 5146 PARKWAY PLAZA BOULEVARD CHARLOTTE NC 28217 561211583 501(C)3 5040 DISTRIBUTION FROM DONOR ADVISED FUND TOWNSEND COMMUNITY CENTER 855 NORTH 12TH STREET RICHMOND IN 47374 350892673 501(C)3 22811 2018 CHALLENGE MATCH; WOMEN'S FUND; SPRING GRANT CYCLE; OTHER DISTRIBUTIONS UNITED WAY OF WHITEWATER VALLEY 129 SOUTH NINTH STREET RICHMOND IN 47374 351020935 501(C)3 14484 2018 FEBRUARY DISTRIBUTION; OTHER DISTRIBUTIONS VIRGINIA TECH FOUNDATION INC OFFICE OF DEVELOPMENT VIRGINIA TECH TECH BLACKSBURG VA 24061 540721690 501(C)3 7500 DISTRIBUTION FROM DONOR ADVISED FUND WAYNE COUNTY CARDINAL GREENWAY PO BOX 2411 RICHMOND IN 47375 351885151 501(C)3 7163 2018 CHALLENGE MATCH WAYNE COUNTY HISTORICAL MUSEUM 1150 NORTH A STREET RICHMOND IN 47374 350899077 501(C)3 20635 2018 CHALLENGE MATCH; FEBRUARY DISTRIBUTION WAYNE COUNTY SOIL AND WATER CONSERVATION DISTRICT 823 SOUTH ROUND BARN ROAD RICHMOND IN 47374 351067757 GOVERNMENTAL 6334 2018 CHALLENGE MATCH; SPRING GRANT CYCLE; OTHER DISTRIBUTIONS WESTERN WAYNE DOLLARS FOR SCHOLARS 205 EAST PARKWAY DRIVE CAMBRIDGE CITY IN 47327 460503560 501(C)3 14092 2018 CHALLENGE MATCH; FEBRUARY DISTRIBUTION; OTHER DISTRIBUTIONS WHITEWATER VALLEY PRO BONO COMMISSION 50 NORTH 5TH STREET RICHMOND IN 47374 261455162 501(C)3 6670 2018 CHALLENGE MATCH; OTHER DISTRIBUTIONS WILLIAMSBURG AREA COMMUNITY CENTER PO BOX 145 WILLIAMSBURG IN 47393 351581094 501(C)3 17957 2018 CHALLENGE MATCH; SPRING GRANT CYCLE ZION'S LUTHERAN CHURCH PO BOX 6 PERSHING IN 47370 351585708 501(C)3 9932 2018 FEBRUARY DISTRIBUTION 66 0 SCHOLARSHIPS FOR POST SECONDARY EDUCATION 199 599228 PART I, LINE 2: THE FOUNDATION REQUIRES GRANTEES RECEIVING AWARDS GOVERNED BY A GRANT AGREEMENT TO COMPLETE A FINAL REPORT WITHIN ONE YEAR OF RECEIVING GRANT FUNDS. THE FINAL GRANT REPORT CONTAINS SPECIFIC QUESTIONS REGARDING HOW GRANT FUNDS RECEIVED WERE ALLOCATED AND SERVES AS VERIFICATION THAT GRANT MONIES WERE SPENT IN ACCORDANCE WITH THE ORIGINAL GRANT. IF THE FOUNDATION FEELS IT NECESSARY, A SITE VISIT WILL ALSO BE PERFORMED IN ORDER TO VERIFY THAT GRANT FUNDS ARE USED IN ACCORDANCE WITH THE ORIGINAL GRANT AGREEMENT. X 10 297026 FAIR MARKET VALUE 0 1 1 PART I, LINE 32B: THE ORGANIZATION USES A BANK TO SELL THE MARKETABLE SECURITIES RECEIVED FROM DONORS FORM 990, PART VI, SECTION A, LINE 6 PER THE BY-LAWS, THE MEMBERS OF THE CORPORATION CONSIST SOLELY OF THE ACTIVE MEMBERS OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS REVIEWED AT A BOARD MEETING BEFORE THE DUE DATE OF THE INFORMATION RETURN. IF CHANGES ARE REQUIRED, THEY ARE MADE AND A FINAL COPY IS EITHER REVIEWED AT A SUBSEQUENT MEETING PRIOR TO SUBMISSION OR PROVIDED TO EACH BOARD MEMBER VIA AN EMAIL ATTACHMENT. FORM 990, PART VI, SECTION B, LINE 12C MEMBERS OF THE BOARD OF DIRECTORS, VOLUNTEERS WHO SERVE ON COMMITTEES AND STAFF MEMBERS REVIEW THE POLICY ANNUALLY. AFTER REVIEW, THE INDIVIDUALS SIGN A DECLARATION ACKNOWLEDGING THE RECEIPT OF THE POLICY AND DISCLOSING ANY CURRENT, POTENTIAL CONFLICTS. THEY ALSO AGREE TO DISCLOSE ANY FUTURE CONFLICTS AS REQUIRED BY THE POLICY. WHEN CONFLICTS ARISE IN AN OFFICIAL ACTION BY A COMMITTEE OR THE BOARD OF DIRECTORS, THE PERSON WITH THE CONFLICT DISCLOSES THE CONFLICT, AND THE DISCLOSURE IS NOTED IN THE MINUTES OF THE MEETING. THE PERSON WITH THE CONFLICT MAY BRIEFLY ADDRESS THE BOARD OF DIRECTORS OR COMMITTEE AND MAY ANSWER QUESTIONS TO PROVIDE KNOWLEDGE THAT MAY BE OF BENEFIT TO THE OTHER MEMBERS. THE PERSON WHO DECLARES THE CONFLICT THEN ABSTAINS FROM FURTHER DISCUSSION AND VOTING. ON SOME OCCASSIONS, THE PERSON WHO DECLARES THE CONFLICT IS ASKED TO LEAVE THE ROOM DURING THE DISCUSSION. FORM 990, PART VI, SECTION B, LINE 15A DETERMINING THE SALARY AND BENEFITS FOR THE EXECUTIVE DIRECTOR IS THE RESPONSIBILITY OF THE BOARD OF DIRECTORS. COMPENSATION IS TO BE AT AN APPROPRIATE LEVEL TO ATTRACT AND RETAIN QUALIFIED AND TALENTED PEOPLE, AND IN LINE WITH SIMILAR POSITIONS IN OTHER COMMUNITY FOUNDATIONS, SIMILAR ORGANIZATIONS IN THE AREA, AND COMMUNITY EXPECTATIONS. THE FOUNDATION STAFF AND EXECUTIVE COMMITTEE BEGIN WORK IN OCTOBER TO DRAFT AN OPERATING BUDGET FOR THE COMING YEAR. AT THIS TIME, THE STAFF ASSEMBLES COMPARATIVE SALARY INFORMATION FOR ALL STAFF POSITIONS FROM NATIONAL, REGIONAL AND LOCAL SALARY SURVEYS. THE FINANCE COMMITTEE USES THIS INFORMATION AS A POINT OF REFERENCE, IN ADDITION TO OTHER PERTINENT FACTORS, TO RECOMMEND A TOTAL SALARIES EXPENSE. THIS REPRESENTS A MAXIMUM AMOUNT POOL FROM WHICH ALL STAFF SALARIES, INCLUDING ANY COST OF LIVING AND MERIT RAISES, ARE DERIVED. IN CONJUNCTION WITH THE ANNUAL MEETING OF THE CORPORATION EACH MAY, THE EXECUTIVE DIRECTOR WILL PREPARE A REPORT OF THE PREVIOUS YEAR'S ACTIVITIES AND ACHIEVEMENTS, AND ANY PERSONAL GOALS AND OBJECTIVES SET FOR HIM OR HER OVER THE PREVIOUS YEAR. BOARD MEMBERS WILL BE ASKED TO COMPLETE A SURVEY OR OTHERWISE PROVIDE FEEDBACK RELATING THE EXECUTIVE DIRECTOR'S PERFORMANCE. THE BOARD CHAIR WILL ASSIMILATE THIS INFORMATION AND SHARE IT WITH THE EXECUTIVE COMMITTEE AT THEIR MEETING IN JUNE. BASED ON THIS INFORMATION, AS WELL AS ALL AVAILABLE SALARY SURVEY DATA, THE EXECUTIVE COMMITTEE WILL SET THE EXECUTIVE DIRECTOR'S SALARY FOR THE FISCAL YEAR OF JULY 1 - JUNE 30 AND CHARGE THE BOARD CHAIR WITH SHARING THE RESULTS OF THE SURVEY, OTHER FEEDBACK, AND ANY SALARY ADJUSTMENTS WITH THE EXECUTIVE DIRECTOR. AT THIS TIME, THE EXECUTIVE DIRECTOR'S PERSONAL PERFORMANCE GOALS WILL BE SET AND THE EXECUTIVE DIRECTOR WILL HAVE THE OPPORTUNITY TO REACT TO THE PERFORMANCE SURVEY INFORMATION. ADDITIONAL MEETINGS AND REVIEWS WILL BE SET AS NEEDED AND THE BOARD CHAIR WILL REPORT BACK TO THE BOARD ANY SUBSTANTIVE OUTCOMES OF THE INDIVIDUAL PERFORMANCE REVIEW. FORM 990, PART VI, SECTION C, LINE 19 THE FOUNDATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC IMMEDIATELY UPON REQUEST THROUGH THE FOUNDATION OFFICE. ADDITIONALLY, FINANCIAL INFORMATION IS MADE AVAILABLE IN ITS ANNUAL REPORT WHICH IS WIDELY DISTRIBUTED TO THE PUBLIC VIA MAILINGS AND OTHER MEANS OF DISBURSEMENT, AS WELL AS ON THE FOUNDATION'S WEBSITE. SEVERAL YEARS OF THE FOUNDATION'S FORM 990 ARE READILY ACCESSIBLE ON THE FOUNDATION'S WEBSITE AS WELL AS WWW.GUIDESTAR.ORG. A LINK TO WWW.GUIDESTAR.ORG IS ON THE FOUNDATION'S WEBSITE. THE FORM 990 IS ALSO IMMEDIATELY AVAILABLE UPON REQUEST THROUGH THE FOUNDATION OFFICE. FORM 990, PART XI, LINE 9: FAS 136 ADJUSTMENT -414,635. CHANGE IN SPLIT INTEREST AGREEMENTS 10,500. ROUNDING 3. FORM 990,PART XII, LINE 2C THERE HAS BEEN NO CHANGE IN THE SELECTION PROCESS FOR THE INDEPENDENT AUDITOR OR IN THE METHOD OF OVERSIGHT. VIGRAN FAMILY FOUNDATION INC 33 SOUTH 7TH STREET RICHMOND IN 47374 352107926 SUPPORTING ORGANIZATION IN 501(C)(3) LINE 12A, I 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 VIGRAN FAMILY FOUNDATION INC C 1500 CASH VIGRAN FAMILY FOUNDATION INC L 18901 CASH