2019-05-24T15:24:12-05:00 2018-10-31 411647057 MAHONEYULBRICHCHRISTIANSEN & RUSS PA 10 RIVER PARK PLAZA SUITE 800 SAINT PAUL MN 55107 990 2017-11-01 411322769 MINNESOTA HUMANITIES CENTER MINN 6517740105 987 IVY AVENUE EAST ST PAUL MN 55106 DAVID O'FALLON COO 6517724243 2019-04-29 1 MARC A KOTSONAS P00544551 6512276695 2019-04-29 173.160.107.97 2019-04-29 13:15:53 CD P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 8FCC0AE5B5C62EA2E1ECCE65A8D774828604CBA2 2017 2019-02-21 02:37:17Z CAROL AEGERTER 987 IVY AVENUE EAST ST PAUL MN 55106 14576845 0 X WWW.MNHUM.ORG X 1979 MN CONDUCTS AND SUPPORTS CULTURAL AND EDUCATIONAL PROGRAMS THROUGHOUT MINNESOTA. 26 26 45 26 -6236 -6236 8223962 14009933 354877 400311 31676 64565 -5971 -6236 8604544 14468573 1778618 2239045 0 0 2170051 2323015 0 23934 169870 3650126 4376774 7598795 8962768 1005749 5505805 14414940 20244762 314424 672954 14100516 19571808 X THE MINNESOTA HUMANITIES CENTER (MHC) IS AN INDEPENDENT, NOT-FOR-PROFIT ORGANIZATION. ITS MISSION IS TO BUILD A THOUGHTFUL, LITERATE, AND ENGAGED SOCIETY. 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 7600044 2239045 97541 THE MINNESOTA HUMANITIES CENTER (MHC) IS ONE OF 56 STATE HUMANITIES COUNCILS AFFILIATED WITH AND SUPPORTED BY THE NATIONAL ENDOWMENT FOR THE HUMANITIES (NEH). MHC IS A NONPROFIT ORGANIZATION WITH STATEWIDE RESPONSIBILITY. MHC COLLABORATES WITH ORGANIZATIONS AND INDIVIDUALS TO INSPIRE COMMUNITY CONVERSATIONS, FORGE CONNECTIONS, AND STRENGTHEN AUTHENTIC, DIVERSE VOICES ACROSS MINNESOTA, ESPECIALLY THOSE LEFT OUT OR MARGINALIZED. MHC OFFERS A NEW WAY TO THINK ABOUT OUR FUTURE GROUNDED IN THE HUMANITIES. WE HELP PEOPLE LISTEN, CONNECT, AND UNDERSTAND EACH OTHER BETTER BECAUSE WE KNOW ISOLATION AND DIVISION ARE DANGEROUS. MHC'S APPROACH AFFIRMS WE'RE ALL IN THIS TOGETHER USING PHILOSOPHY, LITERATURE, HISTORY, CIVICS, LANGUAGE, AND MORE WE FOCUS ON WHAT UNITES US NOT DIVIDES US. THROUGH OUR WORKSHOPS, TRAVELING EXHIBITS, DOCUMENTARIES, PUBLISHED WORKS AND MORE, WE ENGAGE PEOPLE ALL OVER THE STATE IN A VARIETY OF WAYS AND HAVE FOR NEARLY 50 YEARS.DURING THE PAST YEAR, THE MINNESOTA HUMANITIES CENTER HAS USED ITS FUNDS IN FOUR KEY PROGRAM AREAS: MINNESOTA EDUCATION STRATEGY, VETERANS' VOICES, WATER/WAYS AND PUBLIC HUMANITIES. MINNESOTA EDUCATION STRATEGY -- MHC IS BUILDING AN EDUCATION STRATEGY (ONE STRATEGY, TWO PLACES), BASED IN THE HUMANITIES AND FOCUSED ON THE FACT THAT SCHOOLS ARE FIRST HUMAN COMMUNITIES. THE TEACHER-STUDENT RELATIONSHIP IS THE FOUNDATION OF SUSTAINED EDUCATIONAL CHANGE WITH COMMUNITIES. MHC'S STRATEGY CHANGES THE NARRATIVE AROUND EDUCATION FROM SUCCESS DEFINED BY A LIMITED RANGE OF TESTS AND SUBJECT AREAS TO BUILDING STRONG RELATIONSHIPS THAT POSITIVELY IMPACT STUDENT ENGAGEMENT AND ULTIMATELY ACHIEVEMENT. IN THE LAST TWELVE MONTHS THE HUMANITIES CENTER SERVED MORE THAN 1,300 MINNESOTA EDUCATORS, INCLUDING:- FORTY-SEVEN EDUCATORS COMPLETED A WEEK LONG COHORT-BASED INSTITUTE EXPERIENCE THAT DEEPENED RELATIONSHIPS, AMPLIFIED SKILLS AND TECHNIQUES TO USE IN THEIR DAILY PRACTICE, AND BUILDS A STATE NETWORK OF SUPPORT AMONG EDUCATORS. PRIOR INSTITUTE ATTENDEES CONTINUE TO SHARE EXPERIENCES AND TECHNIQUES THROUGH WEBINARS AND GATHERINGS.- MORE THAN 500 EDUCATORS REPRESENTING 52 SCHOOL DISTRICTS EXPANDED THEIR UNDERSTANDING OF THE WORLD AROUND THEM AT HUMANITIES-BASED EVENTS SUCH AS THE "INCREASE ENGAGEMENT THROUGH ABSENT NARRATIVES" WORKSHOP AND THE "LEARNING FROM PLACE-BDOTE FIELD TRIP."- 680 EDUCATORS ENGAGED WITH THE ABSENT NARRATIVES RESOURCE COLLECTION AN ONLINE SEARCHABLE DATABASE OF OVER 1,000 READY-TO-USE VIDEOS, TEACHER GUIDES, AND READINGS THAT HELP EDUCATORS INCREASE CLASSROOM ENGAGEMENT THROUGH PRESENTATIONS AND CONFERENCE WORKSHOPS.VETERANS' VOICES IS A GROWING PROGRAM THAT IS CHANGING THE DOMINATE NARRATIVE OF MINNESOTA'S VETERANS. DRAWING ON THE POWER OF THE HUMANITIES, VETERANS' VOICES CHANGES THE NARRATIVE OF VETERANS AND HONORS THEIR CONTRIBUTIONS. IT EMPOWERS VETERANS TO SPEAK IN THEIR OWN VOICES THROUGH PLAYS, DISCUSSIONS, LITERATURE, AND THE VETERANS' VOICES AWARD. VETERANS' VOICES WILL RECOGNIZE THE NEXT GREAT GENERATION AND ILLUSTRATE THAT THE VETERAN'S VOICE IS ESSENTIAL TO THE WORK OF BUILDING OUR GREAT DEMOCRACY. THE SIXTH COHORT OF 15 VETERANS WHO HAVE GONE ABOVE AND BEYOND TO MAKE EXCEPTIONAL, POSITIVE CONTRIBUTIONS THAT IMPROVE THE LIVES OF MINNESOTANS ACROSS THE STATE WERE HONORED AT THE 2018 VETERANS' VOICES AWARD CEREMONY HELD ON OCTOBER 7, 2018, IN FRONT OF 243 MINNESOTANS. THE 2018 AWARDEES NOW MAKE UP A NETWORK OF 140 AWARDEES THROUGHOUT THE STATE.- THE VETERANS' VOICES MEMORIALS PROJECT, WHICH PROVIDES A GUIDE TO EDUCATORS AND THE PUBLIC VISITING THE CAPITOL MALL AND CHALLENGES THEM TO CONSIDER HOW AMERICANS REMEMBER WAR AND MILITARY SERVICE IS SHAPED BY TWO NARRATIVES. THE FIRST STORY IS ABOUT DUTY AND HONOR THAT MEMORIALIZE WAR; THE SECOND STORY INCLUDES THOSE INTENSELY PERSONAL EXPERIENCES OF VETERANS AND HOW WAR IS REMEMBERED. WAR MEMORIALS, LIKE THOSE FOUND HERE IN MINNESOTA ON THE STATE CAPITOL MALL AND THOSE ON THE NATIONAL MALL IN WASHINGTON, D.C., SERVE AS VISUAL RESOURCES FOR THE PUBLIC TO REFLECT ON HOW WAR IS MEMORIALIZED AND REMEMBERED. REFLECTIONS ON WAR AND SERVICE FILLS IN THE MISSING STORIES (THOSE ABSENT NARRATIVES) OF VETERANS, SERVICE MEMBERS, AND MILITARY FAMILIES WHO REMEMBER WAR. THIS EDUCATOR GUIDE IS DESIGNED AROUND THE STORIES OF WAR, SERVICE, AND MEMORIALS THAT ARE EXPERIENCED ON A CLASS FIELD TRIP TO FIVE SPECIFIC WAR MEMORIALS ON THE MINNESOTA STATE CAPITOL GROUNDS.- DESIGNED AND DEVELOPED THOUGH COMMUNITY CONVENINGS, MINNESOTA REMEMBERS VIETNAM AIMS TO REMEMBER THE WAR IN VIETNAM AND SOUTHEAST ASIA THROUGH THE POWER OF THE HUMANITIES. SIX COMMUNITIES RECEIVED GRANTS AND WILL BEGIN HOSTING EVENTS AND ACTIVITIES IN 2018-2019 IN MINNEAPOLIS, ST, PAUL, MOORHEAD, LITTLE FALLS, DULUTH, AND ST. CLOUD.- ECHOES OF WAR DISCUSSIONS WERE HELP IN NORTHFIELD, ST. PAUL, AND WINONA.- WARRIOR WRITERS WORKSHOPS AND EDUCATOR SALONS BEGAN IN OCTOBER 2018 AND WILL TAKE PLACE IN ST. CLOUD AND DULUTH CONTINUING INTO 2019."WE ARE WATER MN" IS A PARTNERSHIP FORMED TO TELL MINNESOTA'S WATER STORIES COLLABORATIVELY, BRINGING TOGETHER PERSONAL NARRATIVES, HISTORICAL MATERIALS, AND SCIENTIFIC INFORMATION. "WE ARE WATER MN" EXPLORES THE CONNECTIONS BETWEEN THE HUMANITIES AND WATER THROUGH AN EXHIBIT, PUBLIC EVENTS AND EDUCATOR RESOURCES. VISITORS REFLECT ON LOCAL STORIES AND THE MEANING AND EXPERIENCES OF WATER IN MINNESOTA WITH SPACE TO ADD THEIR OWN STORIES. BY CREATING RELATIONSHIPS AROUND WATER, WE ARE CREATING NETWORKS THAT CAN PROMOTE POSITIVE SOCIAL NORMS, AND SHARE A VISION FOR AND PARTICIPATE IN WATER STEWARDSHIP.- THE 2018-2019 HOST SITES ARE LOCATED IN GRAND RAPIDS, ONAMIA/MILLE LACS, CLOQUET, MINNEAPOLIS, BEMIDJI, CROOKSTON, DULUTH/FOND DU LAC, AUSTIN, AND NORTHFIELD- 26 HOST SITE PARTNER RELATIONSHIPS WERE ESTABLISHED THROUGHOUT MN- A NETWORK OF STATE PARTNERS INCLUDE MINNESOTA POLLUTION CONTROL AGENCY, MINNESOTA HISTORICAL SOCIETY, MINNESOTA DEPARTMENT OF HEALTH, DEPARTMENT OF AGRICULTURE, AND MINNESOTA DEPARTMENT OF NATURAL RESOURCESPUBLIC HUMANITIES IS A GROWING PROGRAM THAT CONTINUES TO FOCUS ON EMERGENT OPPORTUNITIES FOR HUMANITIES WORK IN MINNESOTA WITHIN THE MHC ABSENT NARRATIVES FRAMEWORK. TRUTH & TRANSFORMATION: CHANGING RACIAL NARRATIVES IN MEDIA IS A COLLABORATIVE, GRANT-FUNDED PROJECT AROUND CHANGING PROBLEMATIC RACIAL NARRATIVES IN MINNESOTA MEDIA. AS PART OF THIS PROJECT, MHC WILL PRODUCE A CONFERENCE IN MARCH 2019 FOR JOURNALISM EDUCATORS, COMMUNITY MEDIA, AND MAINSTREAM MEDIA PROFESSIONALS THAT IS BASED UPON MHC'S INCREASE ENGAGEMENT THROUGH ABSENT NARRATIVES PROFESSIONAL DEVELOPMENT WORKSHOP. THIS PROJECT GIVES MHC AN OPPORTUNITY TO INVESTIGATE THE APPLICABILITY OF ITS PROFESSIONAL DEVELOPMENT APPROACH TO EMERGENT HUMANITIES CONTEXTS. THE PROJECT INTERSECTS WITH THE ELEMENTS OF 'THOUGHTFULNESS AND 'ENGAGEMENT' LAID OUT WITHIN MHC'S MISSION STATEMENT, ALIGNS NATURALLY WITH ABSENT NARRATIVES WORK AND WILL STRETCH THE WORK TO GRAPPLE WITH OTHER CONTEXTS IN WHICH A HOLISTIC APPROACH TO NARRATIVE CHANGE SHOULD INTERVENE.IN FY18 WE BEGAN THE SOMALI YOUTH ANTHOLOGY PROJECT, WHICH WILL RESULT IN THE PUBLICATION AND LAUNCH OF AN ANTHOLOGY. THIS ANTHOLOGY WILL EVIDENCE THE MULTIFACETED EXPERIENCES OF SOMALI YOUTH IN MINNESOTA AND THROUGH AN ENGAGING REVISION AND EDITING PROCESS, INSPIRE THESE YOUNG PEOPLE TO SEE AND USE THE POWER OF THEIR OWN STORIES TO SHAPE BROADER NARRATIVES ABOUT THEIR COMMUNITIES. THE PROJECT'S FOCUS IS ON ENGAGEMENT WITH STORYTELLERS AND THEIR ENGAGEMENT WITH EDUCATORS, ELDERS, AND COMMUNITY.LEGACY PROGRAMS AND PURPOSESTHE MINNESOTA HUMANITIES CENTER RECEIVED AN APPROPRIATION FROM THE CLEAN WATER, LAND AND LEGACY AMENDMENT FOR PROGRAMS AND PURPOSES FOR THE 2017-2019 BIENNIUM. A PORTION OF THESE FUNDS ARE USED FOR THE MINNESOTA EDUCATION STRATEGY, VETERANS' VOICES, WHY TREATIES MATTER, PUBLIC HUMANITIES, AND WE ARE WATER-MN PROGRAMS. MN STATE GENERAL OPERATING AND LEGACY PASS THROUGH APPROPRIATIONSIN 2018, THE MINNESOTA HUMANITIES CENTER ADMINISTERED 16 DIRECT APPROPRIATIONS TOTALING $5,668,250 FROM THE MINNESOTA GENERAL OPERATING FUND AND THE CLEAN WATER, LAND AND LEGACY AMENDMENT FOR THE 2017-2019 BIENNIUM. GRANTEES INCLUDE CULTURAL HERITAGE ORGANIZATIONS, CHILDREN'S MUSEUMS, CIVICS EDUCATION ORGANIZATIONS, THE MINNESOTA STATE COUNCIL ON DISABILITY, GOVERNOR'S COUNCIL ON DEVELOPMENTAL DISABILITIES, KAJOOG FANKA PROGRAM, SOMALI COMMUNITY AND MUSEUM GRANTS, RAMSEY COUNTY PARKS-CULTURAL GAMES AND CULTURAL ATHLETIC FIELDS AND RONDO COMMEMORATIVE PLAZA. GENERAL OPERATING GRANTS FOR HEALTHY EATING, HERE AT HOME PROGRAM AND VETERANS DEFENSE PROJECT. 321272 302770 MHC OPERATES A FULL-SERVICE EVENT CENTER, AS CREATED BY THE STATE LEGISLATURE IN 1996. IN ADDITION TO HOUSING PROGRAMS OF THE HUMANITIES CENTER, THIS RESTORED ARCHITECTURAL LANDMARK SERVES AS A GATHERING PLACE FOR EDUCATORS, SOCIAL SERVICE PROVIDERS, OTHER NON-PROFITS, 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 THE LAST TWELVE MONTHS, THE HUMANITIES CENTER HOSTED 370 MEETINGS AND EVENTS IN ITS MEETING AND EVENT SPACES, SERVING OVER 11,000 PEOPLE ASSOCIATED WITH LOCAL COMMUNITY ORGANIZATIONS. 7921316 1 1 0 1 0 0 0 0 0 1 1 0 0 0 0 1 1 0 0 0 0 0 0 1 0 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 340 0 1 45 1 1 1 0 0 0 0 0 0 0 0 0 X 26 26 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 MN X X X CAROL AEGERTER 6517724243 987 IVY AVENUE EAST SAINT PAUL MN 55106 BRYAN LJUNG CHAIR 2.00 X X 0 0 0 MEREDITH BEESON VICE CHAIR 1.00 X X 0 0 0 BRIAN STEEVES TREASURER 1.00 X X 0 0 0 LISA BELAK 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 LESS HEEN 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 SAKINAH MUJAHID DIRECTOR 1.00 X 0 0 0 TRUDY OHNSBORG 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 DIANE TRAN DIRECTOR 1.00 X 0 0 0 KRISTIN WHITE 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 SUSANNAH OTTAWAY DIRECTOR 1.00 X 0 0 0 STEVE TROUTNER DIRECTOR 1.00 X 0 0 0 DAVID O'FALLON CHIEF EXECUTIVE OFFICER 45.00 X 171826 0 22157 CAROL AEGERTER CHIEF OPERATING OFFICER 45.00 X 122537 0 17755 ROSE MCGEE PROGRAM OFFICER 45.00 X 104478 0 16341 398841 0 56253 3 0 1 0 INNOCENT TECHNOLOGIES 275 MARKET ST SUITE 280 MINNEAPOLIS MN 55405 SCHOLAR CONSULTANT & PROGRAM FEES 564501 AKINTUNDE PRODUCTIONS 3817 S 186TH AVE OMAHA NE 68130 SCHOLAR CONSULTANT AND FILM PRODUCTION C 344738 TOMMY WATSON 10130 MALLARD CREED RD SUITE 300 CHARLOTTE NC 28262 SCHOLAR CONSULTANT 219250 ELEANOR TOOMBS COLEMAN DBA COLEMAN CONS 2313 RIVER POINTE CIRCLE MINNEAPOLIS MN 554114279 PROJECT MANAGEMENT SERVICES-OPS PROJECT 181381 THE POWER OF PEOPLE CONSULTING GROUP 600 18TH AVE SUITE 1 MINNEAPOLIS MN 55411 SCHOLAR CONSULTANT 119750 5 1041489 12968444 12596336 14009933 CONFERENCE CTR RENTAL 611600 302770 302770 PROGRAM INCOME 611600 94107 94107 OTHER 900099 3000 3000 PUBLICATION SALES 511130 434 434 400311 64565 64565 102036 108272 -6236 -6236 -6236 14468573 400311 -6236 64565 X 2239045 2239045 351102 97769 220545 32788 1497590 1146478 275288 75824 345274 276877 61336 7061 129049 90292 31153 7604 16286 16286 19250 19250 72512 72512 23934 23934 2413384 2392946 18551 1887 36774 33290 3484 173462 133493 35094 4875 76562 48234 25266 3062 46497 37639 7457 1401 537188 506948 28121 2119 25790 8388 14843 2559 8432 3592 4128 712 84571 74777 6676 3118 13193 11423 1164 606 SITE FEES AND STIPENDS 721333 719052 2281 EQUIP RENTAL/MAINTENANC 52523 35692 14868 1963 FOOD SERVICE/HOUSEKEEPI 52030 51802 228 STAFF DEVELOPMENT 13656 11683 1644 329 13331 1896 11407 28 8962768 7921316 871582 169870 248585 161762 167919 203032 6937872 12523279 61908 115686 32597 24266 3718629 2311131 1398021 1407498 5568038 5809239 14414940 20244762 306105 668740 1290 700 7029 3514 314424 672954 X 3030124 3137227 11020392 16384581 50000 50000 14100516 19571808 14414940 20244762 5505805 -34513 0 X X 0 1 X 1 1 1 X 1078378 17438945 1210866 8223962 14009933 41962084 1078378 17438945 1210866 8223962 14009933 41962084 22440186 19521898 106848 52759 72355 31676 64565 328203 42290287 1758809 0.46160 0.58200 X 0 1 0 0 0 0 1 72512 0 0 72512 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. 52594 456 53050 50016 2578 52594 50000 16 50016 0.94000 0.06000 0 0 235000 235000 2692463 1582435 1110028 791166 728696 62470 1407498 X 14434060 -34513 -34513 14468573 0 14468573 8962768 0 8962768 0 8962768 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. X 1 SYNGETIC ENDEAVORS LLC PO BOX 600388 SAINT PAUL MN 55106 CAPITAL CAMPAIGN 0 50000 23934 26066 50000 23934 26066 MN SCHEDULE G, PART I, LINE 2B, COLUMN (V) WE EMPLOYED SYNERGETICS ENDEAVORS TO ASSIST WITH A CAPITAL CAMPAIGN. ALL THE WORK WAS EXPLORATORY AND STRATEGIC, NO MONEY WAS SOLICTED OR RAISED IN FY18. 1 CHILDREN'S DISCOVERY MUSEUM PO BOX 724 GRAND RAPIDS MN 55744 411790485 501(C)(3) 68500 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) 174925 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) 150250 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) 602694 REGRANT OF MN LEGACY AMENDMENT FUNDING FOR CHILDREN'S MUSEUMS KA JOOG ORGANIZATION 419 CEDAR AVENUE MINNEAPOLIS MN 55454 392073475 501(C)(3) 73175 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) 315250 REGRANT OF MN GENERAL OPERATING GRANT FOR HEALTHY EATING, HERE AT HOME PROGRAM VETERANS DEFENSE PROJECT 3201 HENNEPIN AVE MINNEAPOLIS MN 55418 463292694 242500 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) 18750 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) 46146 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) 58604 REGRANT OF MN LEGACY AMENDMENT FUNDING FOR MINNESOTA CIVIC EDUCATION COALITION CITY OF ST PAUL PARKS AND RECREATION 400 CITY HALL ANNEX 25 WEST FOURTH ST ST PAUL MN 55101 416005521 73125 REGRANT OF MN LEGACY AMENDMENT FUNDING FOR CITY OF ST. PAUL PARKS AND RECREATION MINNESOTA STATE COUNCIL ON DISABILITIES 121 E 7TH PLACE SUITE 107 ST PAUL MN 55101 416007162 10500 REGRANT OF MN LEGACY AMENDMENT FUNDING FOR COUNCIL ON DISABILITIES GOVERNOR'S COUNCIL ON DISABILITY 370 CENTENNIAL OFFICE BUILDING 685 CEDAR ST ST PAUL MN 55155 416007162 53625 REGRANT OF MN LEGACY AMENDMENT FUNDING FOR NAMED GRANTEE RONDO AVE INC 1360 UNIVERSITY AVE PO BOX 140 ST PAUL MN 55104 411499087 45590 REGRANT OF MN LEGACY AMENDMENT FUNDING FOR NAMED GRANTEE 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 WINONA COUNTY HISTORICAL SOCIETY 160 JOHNSON ST WINONA MN 55987 410789385 6480 MHC LEGACY RE-GRANT THOMAS-DALE DISTRICT 7 PLANNING COUNCIL 499 CHARLES AVE ST PAUL MN 55103 410963444 501(C)(3) 5381 MHC LEGACY RE-GRANT ANNE SULLIVAN COMMUNITY SCHOOL 3100 EAST 28TH ST MINNEAPOLIS MN 55406 410851980 6750 MHC LEGACY RE-GRANT BLACK TABLE ARTS 475 E 4TH ST SUITE 701 ST PAUL MN 55101 651264407 6168 MHC LEGACY RE-GRANT WHEELS & COG CHILDREN'S MUSEUM PO BOX 157 HUTCHINSON MN 55350 813324797 37103 REGRANT OF MN LEGACY AMENDMENT FUNDING FOR NAMED GRANTEE YMCA YOUTH IN GOVERNMENT 1801 UNIVERSITY AVENUE SE MINNEAPOLIS MN 55414 452563299 26549 REGRANT OF MN LEGACY AMENDMENT FUNDING FOR MINNESOTA CIVIC EDUCATION COALITION SPRINGBOARD FOR THE ARTS 308 PRINCE ST 270 ST PAUL MN 55101 411690483 10500 MHC LEGACY RE-GRANT OLD SCHOOL ART CENTER PO BOX 535 SANDSTONE MN 550720535 463864047 6606 MHC LEGACY RE-GRANT PROVE COLLECTIVE 21 N LAVKE AVENUE DULUTH MN 55802 611740828 6750 MHC LEGACY RE-GRANT CHILDREN'S THEATER COMPANY 2400 THIRD AVE S MINNEAPOLIS MN 55404 411254533 6750 MHC LEGACY RE-GRANT ST LOUIS COUNTY HISTORICAL SOCIETY 506 W MICHIGAN ST DULUTH MN 55802 410773781 5440 WE ARE WATER GRANT THE SEAD PROJECT 1007 WEST BROADWAY AVE MINNEAPOLIS MN 55411 474088420 16000 MHC LEGACY RE-GRANT AFRICAN IMMIGRANT COMMUNITY SERVICES 1933 13TH AVENUE MINNEAPOLIS MN 55404 300368292 43000 REGRANT OF MN LEGACY AMENDMENT FUNDING FOR SOMALI COMPETITIVE GRANTS 20 THEATRE COMPANY TWIN CITIES 4025 CEDAR AVENUE S MINNEAPOLIS MN 55407 800288953 6750 MHC LEGACY RE-GRANT 29 0 PART I, LINE 2: WE REQUIRE APPLICATIONS FOR THE GRANTS; SOME HAVE INDEPENDENT REVIEW PANELS TO DETERMINE RECIPIENTS; WE HAVE FORMAL GRANT AGREEMENTS, AND REQUIRE REPORTS: INTERIM AND FINAL FOR LARGER GRANTS; FINAL ONLY FOR SMALLER GRANTS. FOR LEGACY REGRANTS OF $50K OR MORE, WE REQUIRE A SITE VISIT BE CONDUCTED BY MHC FINANCE AND PROGRAM STAFF, WHICH INCLUDES A FINANCIAL REVIEW. X X X X 0 0 0 0 0 0 0 1 0 DAVID O'FALLON CHIEF EXECUTIVE OFFICER 165026 0 6800 0 0 0 14648 0 7509 0 193983 0 0 0 PART I, LINE 7 THE PRESIDENT RECEIVED A BONUS OF $6,800 AND A 3% ANNUAL WAGE INCREASE. SOME STAFF RECEIVED BONUSES IN FY18 BASED UPON PERFORMANCE. X 1 3771069 0 0 1 0 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 AND APPROVED BY THE CEO FOR MEMBERS OF THE LEADERSHIP TEAM, AND BY THE LEADERSHIP TEAM FOR OTHER STAFF; ALL ARE BASED ON JOB RESPONSIBILITIES AND PERFORMANCE. THESE RECOMMENDATIONS THEN GO TO THE BOARD PERSONNEL COMMITTEE FOR REVIEW AND APPROVAL, 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 2,392,946. MANAGEMENT AND GENERAL EXPENSES 18,551. FUNDRAISING EXPENSES 1,887. TOTAL EXPENSES 2,413,384. PART XII, LINE 2C THIS PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR.