2019-11-15T12:04:05-06:00 2018-12-31 410746749 CLIFTONLARSONALLEN LLP 220 SOUTH SIXTH STREET SUITE 300 MINNEAPOLIS MN 55402 990 2018-01-01 471764832 MINNESOTA SUPER BOWL HOST COMMITTEE INC MINN 6123764500 220 SOUTH SIXTH STREET NO 300 MINNEAPOLIS MN 55402 MAUREEN BAUSCH CEO 6123764500 2019-11-14 1 KAREN GRIES P00078514 6123764500 67.137.57.251 2019-11-14 09:08:07 CS P 912999D8D5E4D9097136BAD3000543774677FD22 D58F7A891376973A2C688259087F0D91BA8942CB 2018 2020-03-31 21:24:44Z X X MAUREEN BAUSCH 220 SOUTH SIXTH STREET NO 300 MINNEAPOLIS MN 55402 53925011 0 X N/A X 2014 MN THE MINNESOTA SUPER BOWL HOST COMMITTEE (MN HOST COMMITTEE) IS RESPONSIBLE FOR RAISING THE MONEY TO FUND BID COMMITMENTS TO HOST SUPER BOWL LII. THE MISSION OF THE MN HOST COMMITTEE IS PROMOTING COMMON BUSINESS INTERESTS, GROWTH AND GENERAL ECONOMIC WELFARE OF THE GREATER MINNEAPOLIS AND ST. PAUL, MINNESOTA COMMUNITY BY HOSTING SUPER BOWL LII IN 2018. X 5 5 43 11000 0 0 208157 51970121 0 1953851 31037 1039 0 0 239194 53925011 0 0 0 0 3212204 1010912 0 0 0 5304233 39155102 8516437 40166014 -8277243 13758997 31546085 0 45247231 0 -13701146 0 X PROMOTING COMMON BUSINESS INTERESTS, GROWTH AND GENERAL ECONOMIC WELFARE OF THE GREATER MINNEAPOLIS AND ST. PAUL, MINNESOTA COMMUNITY BY HOSTING SUPER BOWL LII IN 2018. 0 0 47510019 0 1953851 THE MINNESOTA SUPER BOWL HOST COMMITTEE, INC. (MN HOST COMMITTEE) IS THE NON-PROFIT ORGANIZATION RESPONSIBLE FOR EXECUTING A SAFE AND SUCCESSFUL SUPER BOWL LII, PLAYED AT U.S. BANK STADIUM ON FEBRUARY 4, 2018. THE MN HOST COMMITTEE HOSTED MORE THAN A MILLION VISITORS, 5,800 MEMBERS OF THE INTERNATIONAL MEDIA, AND A NATIONAL AND INTERNATIONAL TELEVISION AUDIENCE. MINNESOTA SUCCESSFULLY HOSTED ONE OF THE WORLD'S LARGEST EVENTS, THE HOST COMMITTEE COORDINATED WITH THE NFL, STATE AND LOCAL GOVERNMENT, BUSINESS, VENUES, VENDORS, SPONSORS AND MEDIA. THE MN HOST COMMITTEE HOSTED A TEN DAY CELEBRATION CENTERED ON NICOLLET MALL, KNOWN AS SUPER BOWL LIVE (LIVE) PRESENTED BY VERIZON. OVER 10 DAYS, LIVE HOSTED CONCERTS, FAN EXPERIENCES, NATIONAL TELEVISION BROADCASTS, AND ENTERTAINMENT, AS WELL AS THE OPPORTUNITY FOR VISITORS TO TAKE IN THE RETAIL, DINING, AND AUTHENTIC BOLD NORTH WINTER EXPERIENCES OUR REGION HAS TO OFFER. WITH THE SPONSORSHIP AND SUPPORT OF THE CORPORATE COMMUNITY, ALL OF THE EVENTS AT LIVE WERE FREE AND OPEN TO THE PUBLIC. 47510019 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 1 0 1 0 0 0 0 0 1 128 0 43 1 0 0 0 0 1 1 0 0 0 X 5 5 0 0 0 0 0 0 0 1 0 0 0 1 1 1 1 1 1 1 1 0 X CLIFTONLARSONALLEN LLP 6123764500 220 SOUTH SIXTH STREET SUITE 300 MINNEAPOLIS MN 55402 DOUG BAKER CO-CHAIR 5.00 X X 0 0 0 MARILYN CARLSON NELSON CO-CHAIR 5.00 X X 0 0 0 RICHARD DAVIS CO-CHAIR 5.00 X X 0 0 0 F MICHAEL LANGLEY SECRETARY/TREASURER 5.00 X X 0 0 0 LESTER BAGLEY DIRECTOR 5.00 X 0 0 0 MAUREEN BAUSCH CHIEF EXECUTIVE OFFICER 60.00 X 314637 0 0 DAVID HASELMAN CHIEF OPERATING OFFICER 60.00 X 250941 0 3946 WENDY BLACKSHAW SENIOR VP/MARKETING & SALES 60.00 X 147436 0 0 713014 0 3946 3 0 1 0 ON LOCATION EVENTS LLC 805 3RD AVENUE 31ST FLOOR NEW YORK NY 10022 EVENT MANAGEMENT 3735747 KREATE EVENTS LCC 711 HAWAII STREET EL SEGUNDO CA 90245 EVENT MANAGEMENT 563556 C4 LIVE LLC 2965 REATINI COURT HENDERSON NV 89052 EVENT MANAGEMENT 180000 MOAC MALL HOLDINGS LLC 2131 LINDAU LANE SUITE 500 BLOOMINGTON MN 55425 EVENT SERVICES 129654 ATOMIC DATA LLC 250 MARQUETTE AVENUE SUITE 225 MINNEAPOLIS MN 55401 IT SERVICES 103557 5 51970121 110679 51970121 REBATES 713990 1097016 1097016 EVENT REVENUE 713990 856835 856835 1953851 1039 1039 53925011 1953851 0 1039 569525 276628 164759 52312 76106 989416 956805 128027 322810 39241 46861 157439 268435 EVENT ENTERTAINMENT, TI 19615379 EVENT SITE COSTS/PUBIC 14829183 EVENT PROMOTIONAL EXPEN 1358742 EVENT RECRUITMENT & TRA 203667 110679 40166014 7328080 0 0 0 12700403 0 0 0 0 0 11517602 0 0 0 0 0 0 0 31546085 0 1113997 0 44133234 0 45247231 0 X -13758998 0 57852 0 -13701146 0 31546085 0 13758997 -57851 0 X 0 1 X 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 X 62653745 8728734 8728734 53925011 0 53925011 48952599 8786585 8786585 40166014 0 40166014 PART X, LINE 2: MANAGEMENT BELIEVES THAT IT IS NOT REASONABLY POSSIBLE FOR ANY TAX POSITION BENEFITS TO INCREASE OR DECREASE SIGNIFICANTLY OVER THE NEXT 12 MONTHS. AS OF DECEMBER 31, 2018, THERE WAS NO INCOME TAX RELATED ACCRUED INTEREST OR PENALTIES RECOGNIZED IN EITHER THE STATEMENT OF FINANCIAL POSITION OR THE STATEMENT OF ACTIVITIES. NO RETURNS ARE CURRENTLY UNDER EXAMINATION IN ANY TAX JURISDICTION. X 0 0 0 MAUREEN BAUSCH CHIEF EXECUTIVE OFFICER 183351 0 131286 0 0 0 0 0 0 0 314637 0 0 0 DAVID HASELMAN CHIEF OPERATING OFFICER 144722 0 106219 0 0 0 0 0 3946 0 254887 0 0 0 X 100000 FMV X FOOTBALL GAME TICKETS 10 10679 FMV 0 0 0 0 PART I, COLUMN (B): COLUMN (B) REPORTS THE NUMBER OF CONTRIBUTIONS. NFL FINAL SETTLEMENT 2018-12-23 294913 131922622 NATIONAL FOOTBALL LEAGUE 345 PARK AVENUE 8TH FLOOR NEW YORK NY 10154 0 0 0 0 1 0 0 1 0 FORM 990, PART VI, SECTION A, LINE 8B THE ORGANIZATION DOES NOT HAVE ANY COMMITTEES WITH BROAD AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 WAS PREPARED BY AN INDEPENDENT ACCOUNTING FIRM AND REVIEWED BY THE ORGANIZATION'S MANAGEMENT. A FULL COPY OF THE RETURN WAS PROVIDED TO THE BOARD OF DIRECTORS PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C EACH INDIVIDUAL COVERED BY THE ORGANIZATION'S CONFLICT OF INTEREST POLICY IS REQUIRED TO COMPLETE AN ANNUAL DISCLOSURE FORM IDENTIFYING RELATIONSHIPS, POSITIONS OR CIRCUMSTANCES THEY ARE INVOLVED IN THAT MIGHT GIVE RISE TO A CONFLICT OF INTEREST. IF AN INDIVIDUAL HAS A POTENTIAL CONFLICT, THE RELATIONSHIP AND MATERIAL FACTS ARE DISCLOSED TO THE BOARD OR COMMITTEE FOR DETERMINATION. CONFLICTED INDIVIDUALS MAY NOT PARTICIPATE IN ANY DISCUSSION OR VOTE ON THE TRANSACTION AND ARE NOT COUNTED FOR DETERMINING THE PRESENCE OF A QUORUM. ALL PROCEEDINGS RELATED TO CONFLICTS OF INTEREST ARE NOTED IN THE MEETING MINUTES. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD OF DIRECTORS DETERMINES THE CHIEF EXECUTIVE OFFICER'S COMPENSATION UTILIZING COMPARABILITY DATA AND CONTEMPORANEOUS SUBSTANTIATION. THIS PROCESS IS UNDERTAKEN ANNUALLY AND WAS LAST UNDERTAKEN IN 2017 FOR THE CURRENT CHIEF EXECUTIVE OFFICER. THE CEO DETERMINES THE KEY EMPLOYEES' COMPENSATION UTILIZING COMPARABILITY DATA AND CONTEMPORANEOUS SUBSTANTIATION. THE BOARD OF DIRECTORS REVIEWS. THIS PROCESS IS UNDERTAKEN ANNUALLY AND WAS LAST UNDERTAKEN IN 2017. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST.