2019-08-19T10:18:45-05:00 2018-06-30 410746749 CLIFTONLARSONALLEN LLP 220 SOUTH SIXTH STREET SUITE 300 MINNEAPOLIS MN 55402 990 2017-07-01 410693889 AMHERST H WILDER FOUNDATION AMHE 6512802000 451 LEXINGTON PARKWAY NORTH ST PAUL MN 55104 MAYKAO Y HANG PRESIDENT AND CEO 6512802000 2019-08-19 1 KAREN GRIES P00078514 6123764500 67.137.57.251 2019-08-19 09:02:10 CD P 0F6CED516730F26F6D929EFCCC55701A57CAC9CA BF88B2E75C20C69271D32A7A8AD00889DE1B1210 2017 2019-02-21 02:37:17Z WILDER FOUNDATION MAYKAO Y HANG 451 LEXINGTON PARKWAY NORTH ST PAUL MN 55104 103399367 0 X WWW.WILDER.ORG X 1942 MN TO PROMOTE THE SOCIAL WELFARE OF PERSONS LOCATED IN THE GREATER SAINT PAUL & EAST METROPOLITAN AREA. 13 13 483 2111 -12704 -2947 6951588 7468542 21279323 25582000 -3833960 4858224 182095 -119574 24579046 37789192 1938533 2482130 0 0 32110056 33222178 122800 140724 1471200 11616844 10668613 45788233 46513645 -21209187 -8724453 177598297 173883695 54631201 51000282 122967096 122883413 TO PROMOTE THE SOCIAL WELFARE OF PERSONS RESIDENT OR LOCATED IN THE GREATER SAINT PAUL METROPOLITAN AREA BY ALL APPROPRIATE MEANS WITHOUT REGARD TO NATIONALITY, SEX, COLOR, RELIGIOUS SCRUPLES OR PREJUDICES. 0 0 24357182 1623270 16843701 WILDER PROGRAMS: WILDER PROGRAMS OFFER HOPE AND SUPPORT TO HELP PEOPLE REACH THEIR FULL POTENTIAL. WILDER PROVIDES MENTAL HEALTH SERVICES, SUPPORTIVE HOUSING SERVICES, CHILD CARE AND EARLY CHILDHOOD EDUCATION, ACCESS TO HEALTHY FOOD AND NUTRITION EDUCATION, OLDER ADULT AND CAREGIVER SUPPORT, AND CULTURALLY SPECIFIC SOCIAL ADJUSTMENT SERVICES. IN FISCAL YEAR 2018 WILDER SERVED 5,662 INDIVIDUALS THROUGH DIRECT SERVICES. 1,400 CHILDREN, FAMILIES AND COMMUNITY MEMBERS WERE SERVED BY ACHIEVEMENT PLUS PARTNERS DURING THE 2017-2018 SCHOOL YEAR AT THREE ACHIEVEMENT PLUS SCHOOLS. 10,551 TRANSACTIONS ON TWIN CITIES MOBIL MARKET BUSES. 8906774 0 6379009 WILDER RESEARCH: WILDER RESEARCH GATHERS AND INTERPRETS FACTS AND TRENDS TO HELP FAMILIES AND COMMUNITIES THRIVE, GET AT THE CORE OF COMMUNITY CONCERNS, AND UNCOVER ISSUES THAT ARE OVERLOOKED OR POORLY UNDERSTOOD. IN FISCAL YEAR 2018 WILDER RESEARCH PRODUCED 257 REPORTS, SERVED 179 ORGANIZATIONS, AND HOSTED 2,085 INDIVIDUALS IN PRESENTATIONS AND TRAININGS. 5959616 858860 2359290 WILDER CENTER FOR COMMUNITIES:WILDER CENTER FOR COMMUNITIES ENGAGES CITIZENS AND LEADERS TO ADDRESS VITAL COMMUNITY ISSUES. THROUGH LEADERSHIP PROGRAMS, VOLUNTEERISM, CONVENING, CIVIC ENGAGEMENT AND COMMUNITY INITIATIVES, WILDER IS HELPING TO BUILD COMMUNITY AND DEVELOP THE NEXT GENERATION OF ENGAGED AND INVOLVED RESIDENTS. IN FISCAL YEAR 2018 WILDER CENTER FOR COMMUNITIES DEVELOPED THE SKILLS OF 212 EXISTING AND EMERGING LEADERS THROUGH LEADERSHIP DEVELOPMENT PROGRAMS, AND ENGAGED 2,111 VOLUNTEERS TO SUPPORT THE MISSION OF THE WILDER FOUNDATION. 2,872 WERE ENGAGED THROUGH SAINT PAUL PROMISE NEIGHBORHOOD SCHOOLS AND PARTNER PROGRAMS. 39223572 1 1 0 1 0 0 0 0 0 1 1 1 0 0 1 1 0 1 0 0 1 0 0 1 1 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 1 0 0 0 1 257 0 483 1 1 1 0 0 0 0 0 0 0 0 0 X 13 13 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 1 1 CO DC FL GA IL MD MN NJ NY NC OH OR PA WI VA X X X DAWN MUELLER 6512802419 451 LEXINGTON PARKWAY NORTH ST PAUL MN 55104 ALEX CIRILLO CHAIR 2.50 X X 0 0 0 JULIE BRUNNER VICE CHAIR 2.50 X X 0 0 0 JUDY KISHEL SECRETARY 2.50 X X 0 0 0 GARY CHRISTENSEN TRUSTEE 2.50 X 0 0 0 PATRICK DONOVAN TRUSTEE 2.50 X 0 0 0 KEVIN EARLY TRUSTEE 2.50 X 0 0 0 ROBYN HANSEN TRUSTEE 2.50 X 0 0 0 FRED HARRIS TRUSTEE 2.50 X 0 0 0 RAHUL KORANNE TRUSTEE 2.50 X 0 0 0 FAYNEESE MILLER TRUSTEE 2.50 X 0 0 0 ERIC NICHOLSON TRUSTEE 2.50 X 0 0 0 ALYSSA VANG TRUSTEE 2.50 X 0 0 0 ANN WYNIA TRUSTEE 2.50 X 0 0 0 MAYKAO Y HANG CEO & PRESIDENT 40.00 X 347920 0 29050 JOAN MCCUSKER CFO 40.00 X 182032 0 23436 BRYAN EBENSTEINER CFO 40.00 X 0 0 0 TOM WRIGHT TREASURER 40.00 X 133635 0 19505 PAULETTE SCHROM ASSISTANT SECRETARY 40.00 X 114385 0 11199 AMY HUERTA ASSISTANT TREASURER 40.00 X 101662 0 11600 DAWN MUELLER ASSISTANT TREASURER 40.00 X 96813 0 23583 PAUL MATTESSICH EXECUTIVE DIRECTOR 40.00 X 183476 0 26274 COLLEEN MLECOCH DIR - FACILITIES & INFO 40.00 X 161029 0 20474 NONA FERGUSON VP ECON STABILITY AGING 40.00 X 150452 0 26092 PAHOUA YANG VP COMM MENTAL HEALTH & WE 40.00 X 165787 0 6607 RICHARD CHASE CONSULTING SCIENTIST 40.00 X 128073 0 11540 JAMES N DOCKENDORF SR IT INFRASTRUCTURE MGR 40.00 X 126305 0 5806 TOU C YANG PSYCHIATRIST 16.00 X 208996 0 6162 MICHELLE ZWACKMAN VP ADVANCEMENT 40.00 X 131376 0 16572 LINDSAY ANDERSON SUPERVISING PMH CNS BC 40.00 X 142670 0 11700 2374611 0 249600 14 0 1 0 CULTURAL WELLNESS CENTER 2025 PORTLAND AVE S MINNEAPOLIS MN 55404 ST PAUL PROMISE NEIGHBORHOOD STUDENT & F 744287 INSIGHT DIRECT PO BOX 731069 DALLAS TX 75373 IT MAINT AND CONSULTATION 447955 HIRTLE CALLAGHAN FIVE TOWER BRIDGE 300 BARR HARBOR WEST CONSHOHOCKEN PA 19428 INVESTMENT MANAGEMENT 370141 NETWORK FOR THE DEVELOPMENT OF CHILDREN 655 FAIRVIEW AVENUE NORTH ST PAUL MN 55104 ST PAUL PROMISE NEIGHBORHOOD STUDENT & F 277946 CAPITAL MAINTENANCE SERVICES LLC 4225 WHITE BEAR PKWY 800 VADNAIS HEIGHTS MN 55110 FACILITIES CLEANING 244305 16 201101 345718 2014596 4907127 70563 7468542 WILDER PROGRAMS 624200 16843701 16843701 WILDER RESEARCH 624200 6379009 6379009 CENTER FOR COMMUNITIES 624200 2359290 2359290 25582000 3615035 3615035 650328 663032 -12704 -12704 -12704 66040074 64749864 47021 1290210 -47021 1243189 1243189 0 345718 150258 -150258 -150258 MISCELLANEOUS REVENUE 900099 43388 43388 43388 37789192 25582000 -12704 4751354 2482130 2482130 1973433 921351 949122 102960 23240116 19937124 2561209 741783 2520777 2154175 299624 66978 3728376 3466037 197498 64841 1759476 1458185 221078 80213 103273 13826 88727 720 51000 51000 1352 1352 140724 140724 663525 663525 2261991 1730050 396306 135635 271868 70242 175824 25802 318873 75311 213517 30045 972845 278396 698884 -4435 153906 141195 12711 1500599 301721 1183379 15499 1571840 1106713 433461 31666 332579 206029 125014 1536 DIRECT PROGRAM EXPENSE 1858327 1819621 125787 -87081 STAFF DEVELOPMENT 457777 353138 98401 6238 MISCELLANEOUS 125428 24409 29079 71940 BAD DEBT EXPENSE 23430 34212 -10782 2648355 -2705273 56918 46513645 39223572 5818873 1471200 1663397 1932288 7509236 2417175 1590439 1909286 4702249 5163293 10426 9323 545463 423693 47420258 17592602 31199335 29827656 98446143 100438159 30500461 30009108 1431148 1753714 177598297 173883695 4203816 4290887 1570983 1262644 24997055 24099522 9237722 8378491 14621625 12968738 54631201 51000282 X 5351082 12587844 106643108 99048283 10972906 11247286 122967096 122883413 177598297 173883695 X -8724453 4313384 4327386 X 0 1 X 1 1 1 X 9977003 8454359 7999660 6951588 7468542 40851152 9977003 8454359 7999660 6951588 7468542 40851152 2272341 38578811 3518744 2894535 2755648 2681233 3615035 15465195 70191 280520 149524 43388 543623 56859970 104319304 0.67850 0.69060 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: MISCELLANEOUS INCOME - 2014 AMOUNT: $ 70,191. 2015 AMOUNT: $ 280,520. 2016 AMOUNT: $ 149,524. 2017 AMOUNT: $ 43,388. 0 0 0 0 0 1 1 259 0 0 0 1 1093 0 0 1352 0 PART II-B, LINE 1: THE WILDER FOUNDATION WORKED TO ADVANCE A SET OF LEGISLATIVE PRIORITY ISSUES IN 2018 AT BOTH THE STATE AND FEDERAL LEVELS. PRIORITY ISSUES INCLUDED HEALTH CARE, HOUSING, EDUCATION, AND OTHER HUMAN SERVICE-RELATED ISSUES. ACTIVITIES INCLUDED EDUCATING AND LOBBYING ELECTED OFFICIALS AND THEIR STAFF IN BOTH THE EXECUTIVE AND LEGISLATIVE BRANCHES VIA IN-PERSON MEETINGS, COMMITTEE TESTIMONY, PUBLIC SPEAKING, PHONE CALLS, AND EMAILS STATING A POSITION ON SPECIFIC PROPOSED LEGISLATION. 112524621 173671 8839822 15046086 1657470 104834558 115083729 105802 15330044 16359741 1635213 112524621 137748915 66424 1546769 19978856 4299523 115083729 157228510 112582 2026681 17540713 4078145 137748915 155899555 628593 22527046 17605761 4220923 157228510 0.00000 0.09660 0.90340 0 0 3395116 3395116 35831440 11640455 24190985 8075639 5891963 2183676 118063 60184 57879 29827656 REAL ESTATE LIMITED PARTNERSHIPS 1909467 F WILDER REAL ESTATE INVESTMENTS 6272862 C PRIVATE EQUITY LIMITED PARTNERSHIPS 6607177 F HEDGE FUNDS 15219602 F 30009108 CHARITABLE ANNUITY PAYABLE 19949 ASSET RETIREMENT OBLIGATION 61472 ACCRUED PENSION COST 12887317 12968738 X 48956336 4313384 813290 5126674 43829662 1657470 -7697940 -6040470 37789192 45669465 813290 813290 44856175 1657470 1657470 46513645 PART V, LINE 4: THE FOUNDATION HAS BOARD DESIGNATED AND DONOR RESTRICTED ENDOWMENT FUNDS ESTABLISHED FOR THE PURPOSE OF SECURING THE FOUNDATION'S LONG-TERM FINANCIAL VIABILITY AND CONTINUING TO MEET THE NEEDS OF CHILDREN AND FAMILIES IN THE COMMUNITY. PART X, LINE 2: THE FOUNDATION HAS TAX-EXEMPT STATUS UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND MINNESOTA STATUTES. THE FOUNDATION HAS BEEN CLASSIFIED AS AN ORGANIZATION THAT IS A PUBLIC CHARITY UNDER THE INTERNAL REVENUE CODE AND CHARITABLE CONTRIBUTIONS BY THE DONORS ARE TAX DEDUCTIBLE. INVESTMENT HOLDINGS CAN GENERATE UNRELATED BUSINESS INCOME TAX. THE FOUNDATION HAS ADOPTED A POLICY THAT CLARIFIES THE ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES RECOGNIZED IN AN ORGANIZATION'S FINANCIAL STATEMENTS. THE POLICY DESCRIBES A RECOGNITION THRESHOLD AND MEASUREMENT PRINCIPLES FOR THE FINANCIAL STATEMENT RECOGNITION AND MEASUREMENT OF TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN ON A TAX RETURN THAT ARE NOT CERTAIN TO BE REALIZED. THE IMPLEMENTATION OF THIS POLICY HAD NO IMPACT ON THE FOUNDATION'S CONSOLIDATED FINANCIAL STATEMENTS. PART XI, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSES 150,258. RENTAL EXPENSES 663,032. PART XI, LINE 4B - OTHER ADJUSTMENTS: NET INVESTMENT GAINS (LOSS) AND APPROPRIATIONS -7,484,927. GAIN ON INTEREST RATE SWAP ADJUSTMENT -213,013. PART XII, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSES 150,258. RENTAL EXPENSES 663,032. CENTRAL AMERICA AND THE CARRIBEAN 0 0 INVESTMENTS N/A 21826779 0 0 0 0 0 0 21826779 0 21826779 1 0 1 1 0 0 X X X X X X 1 RAMLA BILE 10301 DEVONSHIRE RD 117 BLOOMINGTON MN 55431 GRANT WRITING & REPORTING FOR ST. PAUL PROMISE NEIGHBORHOOD 0 1221000 32500 1188500 CINCINNATUS INC 212 THIRD AVE N 478 MINNEAPOLIS MN 55401 CAMPAIGN PLANNING & DESIGN 0 250000 88549 161451 ANN PLANS LLC 2150 HARTFORD AVE SAINT PAUL MN 55116 EVENT CONSULTING 0 0 17875 0 ACCESS PHILANTHROPY 2100 STEVENS AVENUE MINNEAPOLIS MN 55404 TRAINING & CONSULTING 0 0 1800 0 1471000 140724 1349951 CO DC FL GA IL MD MN NJ NY NC OH OR PA WI VA ORDINARY MAGIC 272846 272846 4813 27096 6950 71349 WILDER BLOCK PARTY 65856 65856 4181 13924 21945 7016 7016 345718 345718 4813 31277 20874 93294 150258 -150258 1 RENT ASSISTANCE 299 1333594 N/A N/A TRANSLATION SERVICES 1700 221092 N/A N/A TRANSPORTATION ASSISTANCE 14837 68473 N/A N/A OUTREACH ASSISTANCE 1151 550840 N/A N/A EDUCATION ASSISTANCE 1310 308131 N/A N/A PART I, LINE 2: THE FOUNDATION HAS FINANCIAL STAFF ASSIGNED IN EACH OPERATING DIVISION TO MONITOR GRANT FUNDING USE AND REPORTING. THE FOUNDATION ALSO HAS COMPLIANCE STAFF MONITORING ELIGIBILITY AND DOCUMENTATION REQUIREMENTS FOR GRANT FUNDING RECEIVED. X X X X 0 0 0 0 0 0 0 0 0 MAYKAO Y HANG CEO & PRESIDENT 289921 0 57999 0 0 0 9010 0 20040 0 376970 0 0 0 JOAN MCCUSKER CFO 163811 0 18221 0 0 0 6757 0 16679 0 205468 0 0 0 TOM WRIGHT TREASURER 126968 0 6667 0 0 0 5331 0 14174 0 153140 0 0 0 PAUL MATTESSICH EXECUTIVE DIRECTOR 166347 0 17129 0 0 0 7226 0 19048 0 209750 0 0 0 COLLEEN MLECOCH DIR - FACILITIES & INFO 153206 0 7823 0 0 0 6261 0 14213 0 181503 0 0 0 NONA FERGUSON VP ECON STABILITY AGING 138905 0 11547 0 0 0 6055 0 20037 0 176544 0 0 0 PAHOUA YANG VP COMM MENTAL HEALTH & WE 153834 0 11953 0 0 0 6217 0 390 0 172394 0 0 0 TOU C YANG PSYCHIATRIST 200345 0 8651 0 0 0 5849 0 313 0 215158 0 0 0 LINDSAY ANDERSON SUPERVISING PMH CNS BC 136118 0 6552 0 0 0 5445 0 6255 0 154370 0 0 0 A PORT AUTHORITY OF THE CITY OF SAINT PAUL 416005524 000793067 2010-12-01 28405000 REFUND BONDS OF 2006 0 0 0 A 4925000 28405000 325153 28082720 2008 1 0 1 1 A 0 1 0 0 0.00000 0.02600 0.02600 0 0 1 A 0 0 0 1 0 0 0 0 1 A 1 X 15 ESTIMATED VALUE X 1070 ESTIMATED VALUE X 8 28683 STOCK MARKET QUOTES X EVENT ADVERTISING 73 34437 PROVIDER VALUATION X BACK TO SCHOOL SUPPLIES 35 2940 ESTIMATED VALUE X FACILITY SERVICES TO WILDER 5 2730 ESTIMATED VALUE X GIFT CARDS/ GIFT CERTIFICATES 9 520 FACE VALUE X TICKETS OF ADMISSION 8 168 VALUE ON TICKETS 0 0 1 0 PART I, COLUMN (B): THE FOUNDATION REPORTS THE NUMBER OF CONTRIBUTORS ON PART I, COLUMN B. FORM 990, PART VI, SECTION A, LINE 1 THE BOARD OF DIRECTORS DOES NOT HAVE AN EXECUTIVE COMMITTEE WITH BROAD AUTHORITY TO ACT ON ITS BEHALF. HOWEVER IT DOES HAVE BOARD COMMITTEES THAT HAVE BEEN DELEGATED SPECIFIC RESPONSIBILITIES AND AUTHORITY TO ACT ON BEHALF OF THE FULL BOARD. COMMITTEE AUTHORITY TO ACT IS LIMITED TO THOSE AREAS SPECIFICALLY DELEGATED TO THEM. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED BY THE FOUNDATION'S AUDITORS WITH ASSISTANCE FROM FINANCIAL SERVICES AND CORPORATE COMPLIANCE STAFF, OTHER DEPARTMENTS MAY BE CALLED UPON TO PROVIDE ADDITIONAL INFORMATION OR ASSISTANCE AS REQUIRED. PREPARATION OF THE FORM 990 BEGINS AFTER COMPLETION OF THE FOUNDATION'S JUNE 30 FISCAL YEAR-END AUDIT. A DRAFT OF THE DOCUMENT IS REVIEWED BY FOUNDATION STAFF (FINANCIAL SERVICES AND CORPORATE COMPLIANCE) AND IS THEN PRESENTED TO THE AUDIT AND COMPLIANCE COMMITTEE OF THE BOARD OF DIRECTORS FOR REVIEW AND APPROVAL. ONCE THE AUDIT AND COMPLIANCE COMMITTEE HAS REVIEWED AND APPROVED THE DRAFT, THE FORM 990 IS THEN SUBMITTED TO THE FULL BOARD FOR APPROVAL AND SUBMISSION TO THE IRS, THE STATE OF MINNESOTA AND ANY OTHER STATES AS REQUIRED. FORM 990, PART VI, SECTION B, LINE 12C IT IS THE POLICY OF THE FOUNDATION TO IDENTIFY, ADDRESS AND ACTIVELY MANAGE ISSUES OF ACTUAL, POTENTIAL AND PERCEIVED CONFLICTS OF INTEREST INVOLVING ALL TRUSTEES, OFFICERS, AND EMPLOYEES. COVERED INDIVIDUALS ARE REQUIRED TO COMPLETE, AND UPDATE AS NEEDED, AN ANNUAL CONFLICT OF INTEREST DISCLOSURE FORM. ANY POTENTIAL CONFLICT INVOLVING A MEMBER OF BOARD, CORPORATE OFFICER, SENIOR MANAGEMENT OR KEY EMPLOYEE IS REVIEWED BY THE CHAIR OF THE BOARD, THE PRESIDENT AND THE COMPLIANCE DIRECTOR. WHEN AN APPEARANCE OF IMPROPRIETY OR ACTUAL CONFLICT OF INTEREST EXISTS, APPROPRIATE ACTION IS TAKEN, WHICH VARIES DEPENDING UPON THE PARTICULAR FACTS. THE INDIVIDUAL INVOLVED IN THE CONFLICT SITUATION WORKS COOPERATIVELY WITH THE APPROPRIATE FOUNDATION PERSONNEL TO ACHIEVE A RESOLUTION OF THE CONFLICT ISSUES IN THE BEST INTERESTS OF THE FOUNDATION. THIS MAY INCLUDE REMOVING THE INDIVIDUAL FROM A POSITION OF DECISION-MAKING AUTHORITY WITH RESPECT TO THE CONFLICT SITUATION OR OTHER MORE SERIOUS ACTIONS, DEPENDING UPON THE NATURE OF THE CONFLICT. IF THE CONFLICT INVOLVES A CONTRACT OR AGREEMENT BEING ENTERED INTO, THE CONFLICT MUST BE DISCLOSED AND THE STEPS TAKEN TO ADDRESS THE CONFLICT DOCUMENTED. THIS DOCUMENTATION IS PROVIDED AND KEPT ON FILE IN THE CORPORATE COMPLIANCE DEPARTMENT. FORM 990, PART VI, SECTION B, LINE 15 THE GOVERNANCE COMMITTEE SET FORTH THAT THE ORGANIZATION WOULD OBTAIN AND USE APPROPRIATE COMPENSATION DATA TO SET EXECUTIVE COMPENSATION LEVELS THAT ARE ALIGNED WITH THE ORGANIZATION'S MISSION AND VALUES. ANNUALLY, THE HUMAN RESOURCES COMMITTEE OF THE BOARD DISCUSSES RESULTS OF A RECENT REVIEW OF OFFICER COMPENSATION RELATED TO FISCAL YEAR SALARY RANGES. THE RANGES ARE DETERMINED BY USING COMPARABLE MARKET DATA. THROUGH THIS PROCESS, THE PAY RANGE FOR THE PRESIDENT/CEO POSITION IS DETERMINED AND RECOMMENDED BY THE HUMAN RESOURCES COMMITTEE OF THE BOARD TO THE FULL BOARD FOR APPROVAL. AFTER THE FISCAL YEAR BASE PAY SALARY RANGE IS APPROVED FOR THE POSITION THE GOVERNANCE COMMITTEE REVIEWS THE MARKET SALARY ANALYSIS AND RECOMMENDS MARKET PAY MOVEMENT FOR THE PRESIDENT FOR APPROVAL BY THE BOARD OF DIRECTORS. THE PRESIDENT'S PERFORMANCE REVIEW IS ALSO CONDUCTED ANNUALLY IN A SEPARATE PROCESS, REVIEWED BY THE GOVERNANCE COMMITTEE, AND APPROVED BY THE BOARD OF DIRECTORS. THE PROCESS INCLUDES A CLEAR DETERMINATION OF THE PERFORMANCE OBJECTIVES FOR THE CURRENT FISCAL YEAR; A REVIEW AND ANALYSIS OF THE PERFORMANCE OBJECTIVES OUTCOMES FOLLOWING THE END OF THE FISCAL YEAR; AND A FINAL DETERMINATION OF PERFORMANCE PAY FOR THE POSITION. THIS PROCESS WAS CONDUCTED TO DETERMINE THE FISCAL YEAR 2018 AND FISCAL YEAR 2019 COMPENSATION FOR THE PRESIDENT. THE METHOD USED FOR DETERMINING THE COMPENSATION LEVELS FOR ALL OFFICERS OF THE ORGANIZATION, WITH THE EXCEPTION OF THE PRESIDENT, IS SUBJECT TO REVIEW BY THE HUMAN RESOURCES COMMITTEE AND APPROVAL BY THE BOARD OF DIRECTORS. IN DETERMINING REASONABLE COMPENSATION, CONSIDERATION IS GIVEN TO THE AMOUNT ORDINARILY COMPENSATED FOR LIKE SERVICES, BY LIKE ENTERPRISES (WHETHER TAXABLE OR TAX EXEMPT), AND UNDER LIKE CIRCUMSTANCES. THIS PROCESS WAS CONDUCTED TO DETERMINE THE FISCAL YEAR 2018 AND FISCAL YEAR 2019 COMPENSATION RANGE OF THE VICE PRESIDENT, CFO, TREASURER, ASSISTANT TREASURER, ASSISTANT SECRETARY, AND KEY EXECUTIVES OF THE FOUNDATION. 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 UPON REQUEST. FORM 990, PART XI, LINE 9: PENSION ADDITIONAL MINIMUM LIABILITY 4,114,373. GAIN ON INTEREST RATE SWAP ADJUSTMENT 213,013. FORM 990, PART VII, LINE 1A, COLUMN F: EXPLANATION FOR OTHER COMPENSATION WILDER FOUNDATION BENEFITS CURRENTLY INCLUDE HEALTH BENEFIT PLAN PREMIUMS, LIFE AND DISABILITY INSURANCE PREMIUMS THAT ARE NON-TAXABLE. A DEFINED BENEFIT RETIREMENT PLAN, DUE TO ECONOMIC AND INVESTMENT MARKET ISSUES, HAS BEEN FROZEN BY THE FOUNDATION. HOWEVER THE FOUNDATION PROVIDES LUMP SUM AND MATCHING CONTRIBUTIONS TO EMPLOYEE 401K PLAN ACCOUNTS. THE COMBINATION OF THESE BENEFITS TO OFFICERS AND KEY EMPLOYEES RESULTED IN SIGNIFICANT OTHER COMPENSATION BEING REPORTED FOR THESE EMPLOYEES FOR THE FISCAL YEAR ENDED JUNE 30, 2018. AHW CORPORATION 451 LEXINGTON PARKWAY NORTH ST PAUL MN 55104 411385628 ST. PAUL ENERGY PARK PROJECTS MN 0 0 WILDER FOUNDATION HOLCOMB CORPORATION 451 LEXINGTON PARKWAY NORTH ST PAUL MN 55104 411511508 ENERGY PARK RELATIONSHIP MGMT MN WILDER FOUNDATION C 1.00000 1 46 EAST FOURTH STREET 451 LEXINGTON PARKWAY NORTH ST PAUL MN 55104 272912297 MN PLACE HOUSING PROJECT MN WILDER FOUNDATION C 400306 1.00000 1 CHARITABLE REMAINDER UNITRUSTS (2) INVESTMENT MN WILDER FOUNDATION T 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0