2019-02-08T10:08:44-06:00 2018-06-30 390758449 WIPFLI LLP 4890 OWEN AYRES COURT SUITE 200 EAU CLAIRE WI 54701 990 2017-07-01 392024542 COMMUNITY FOUNDATION OF CHIPPEWA COUNTY COMM 7157238125 PO BOX 153 CHIPPEWA FALLS WI 54729 JILL HERRIGES EXECUTIVE DIRECTOR 7157238125 2019-02-06 1 ROB GANSCHOW CPA P01374207 7158323407 2019-02-01 137.26.200.211 2019-02-06 11:04:57 CS P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 558C6F47C777A73CECB93EB9107DCB0C387663C8 2017 2019-02-21 02:37:17Z JILL HERRIGES PO BOX 153 CHIPPEWA FALLS WI 54729 6004342 0 X WWW.YOURLEGACYFOREVER.ORG X 2001 WI ENCOURAGE AND ASSIST INDIVIDUALS AND BUSINESSES TO ACHIEVE THEIR PHILANTHROPIC GOALS BY ACCEPTING AND RECEIVING CONTRIBUTIONS; MANAGING AND GROWING FOUNDATION ASSETS; AND DISTRIBUTING AND GRANTING FUNDS IN ACCORDANCE WITH THE GIFT OR DETERMINATIONS MADE BY THE BOARD OF DIRECTORS. 11 11 2 20 0 0 275640 454224 0 0 714996 912374 94595 112053 1085231 1478651 211676 231116 0 0 102192 108994 0 0 22854 87734 119548 401602 459658 683629 1018993 16405842 19672940 8026101 10538670 8379741 9134270 X ENCOURAGE AND ASSIST INDIVIDUALS AND BUSINESSES TO ACHIEVE THEIR PHILANTRHOPIC GOALS BY ACCEPTING AND RECEIVING CONTRIBUTIONS; MANAGING AND GROWING FOUNDATION ASSETS; AND DISTRIBUTING AND GRANTING FUNDS IN ACCORDANCE WITH THE GIFT OR DETERMINATIONS MADE BY THE BOARD OF DIRECTORS. 0 0 391096 231116 106975 DURING FISCAL YEAR 2018, 29 NEW FUNDS WERE CREATED BRINGING THE TOTAL NUMBER OF ACTIVE FUNDS TO 260 AND THE TOTAL ASSETS UNDER MANAGEMENT GREW FROM $16.4 MILLION TO $19.6 MILLION. TO-DATE, THE FOUNDATION HAS RECEIVED AND PROCESSED GIFTS TOTALING MORE THAN $24 MILLION. 391096 1 1 0 0 0 1 0 0 0 1 1 1 0 0 1 0 1 0 0 0 0 0 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 5 0 1 2 1 0 0 0 0 0 1 1 0 0 0 0 0 0 0 X 11 11 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 WI X JILL HERRIGES 7157238125 404 1/2 N BRIDGE STREET CHIPPEWA FALLS WI 54729 LINDA BERGEN DIRECTOR 1.00 X 0 0 0 JEANNE BOISVERT DIRECTOR 1.00 X 0 0 0 DAVID FISH DIRECTOR 1.00 X 0 0 0 MICHELLE GOLDEN DIRECTOR 1.00 X 0 0 0 BENJAMIN LANE DIRECTOR 1.00 X 0 0 0 NEIL MATHWIG DIRECTOR 1.00 X 0 0 0 DAVID JANKOSKI IMMEDIATE PAST BOARD CHAIR 1.00 X 0 0 0 LORI GEISSLER 2ND VICE CHAIR 1.00 X X 0 0 0 DEAN WHITE 1ST VICE CHAIR 1.00 X X 0 0 0 PAUL SALM TREASURER 1.00 X X 0 0 0 MEGAN MACLAUGHLIN-BARCK BOARD CHAIR 1.00 X X 0 0 0 MELINDA HAUN EXECUTIVE DIRECTOR/SECRETARY 40.00 X 67566 0 0 67566 0 0 0 0 0 0 0 7875 446349 91651 454224 213527 213527 5220756 4521909 698847 698847 698847 8860 7875 3782 5078 5078 ADMINISTRATION FEE 900099 106975 106975 106975 1478651 106975 0 917452 231116 231116 82123 57486 16425 8212 19081 13357 3816 1908 7790 5453 1558 779 51300 35910 10260 5130 3746 2622 749 375 33022 23115 6605 3302 9964 6975 1993 996 2272 1591 454 227 1919 1343 384 192 2676 1873 535 268 MEMBERSHIP FEES AND DUE 8662 6064 1732 866 ANNUAL MEETING 5987 4191 1197 599 459658 391096 45708 22854 20828 49662 308655 222367 6068 5241 63713 53625 7118 10088 5280291 11879623 10747466 7467177 35416 38782 16405842 19672940 7175 8184 8018926 10530486 8026101 10538670 X 782625 877380 995700 1230459 6601416 7026431 8379741 9134270 16405842 19672940 1018993 -264464 0 X X 0 1 X 1 0 X 398647 250098 890874 275640 454224 2269483 398647 250098 890874 275640 454224 2269483 58225 2211258 180600 169718 194313 216947 213527 975105 3244588 0.68150 0.69630 X 29 139253 40829 1860950 1 1 7593791 400788 484341 227843 8251077 6828329 247049 723913 205500 7593791 6263084 871511 -110990 195276 6828329 6273587 232759 -58316 184946 6263084 5349769 383045 694832 154059 6273587 0.00000 0.85200 0.14800 0 0 63713 53625 10088 10088 DODGE & COX STOCK FUND 1336164 F EUROPACIFIC GROWTH FUND 1103486 F VANGUARD FIXED INCOME SEC SHORT TERM 1481718 F AMCAP FUND CL F3 1469337 F BARCLAYS INVT GRADE 1048329 F DELWARE SMALL CAP CORE FUND 1028143 F 7467177 AGENCY ENDOWMENT AND PASS-THROUGH FUNDS 10530486 10530486 1217969 -264464 3782 -260682 1478651 0 1478651 463440 3782 3782 459658 0 459658 PART V, LINE 4: ENDOWMENT FUNDS ARE MANAGED TO PROVIDE COMMUNITY GRANTS AND FOR MAKING AND/OR PROVIDING PROGRAM SERVICES IN ACCORDANCE WITH A DONOR'S INTENT AND CONSISTENT WITH THE ORGANIZATION'S MISSION. PART XI, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES ON 990 STATEMENT OF REVENUE 3,782. PART XII, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES ON 990 STATEMENT OF REVENUE 3,782. WINE AND DINE 16735 7875 8860 3782 16735 7875 8860 3782 3782 5078 1 HOSPITAL SISTERS OF ST FRANCIS FOUNDATION-FRIENDS OF ST JOSEPH'S HOSPITAL 2661 COUNTY HIGHWAY I CHIPPEWA FALLS WI 54729 371186514 501(C)(3) 6846 DESIGNATED FOR ST. JOSEPH'S HOSPITAL HOSPICE, TO BE USED AT THE DISCRETION OF THE ORGANIZATION MCDONELL HIGH SCHOOL FOUNDATION 1316 BEL AIR BLVD CHIPPEWA FALLS WI 54729 391264037 501(C)(3) 23895 TO BE USED AT THE DISCRETION OF THE ORGANIZATION AND MACS FOUNDATION ST CHARLES BORROMEO CATHOLIC CHURCH 810 PEARL ST CHIPPEWA FALLS WI 54729 391032800 501(C)(3) 7934 TO BE USED AT THE DISCRETION OF THE CHURCH, FUTURE FUND. FIRST PRESBYTERIAN CHURCH OF CHIPPEWA FALLS 130 W CENTRAL ST CHIPPEWA FALLS WI 54729 391272793 501(C)(3) 6916 ENDOWMENT FUND IN HONOR AND IN MEMORY OF JOSEPH W. JOAS' MOTHER, CARRIE ZEITINGER JOAS, AND HIS SISTER, VIVIAN M. JOAS, TO BE USED AT THE DISCRETION OF THE ORGANIZATION CHIPPEWA COUNTY DEPARTMENT OF PUBLIC HEALTH 711 N BRIDGE ST RM 222 CHIPPEWA FALLS WI 54729 396005678 170(C)(1) 6206 CAR SEAT SAFETY, CRIBS FOR KIDS, WESTERN AND REGIONAL CENTER FOR CHILDREN WITH SPECIAL HEALTH CARE NEEDS PROGRAM CHIPPEWA COUNTY HUMANE ASSOCIATION INC PO BOX 562 CHIPPEWA FALLS WI 54729 411453515 501(C)(3) 18226 TO BE USED AT THE DISCRETION OF THE ORGANIZATION, SPEED QUEEN WASHING MACHINES CHIPPEWA COUNTY HISTORICAL SOCIETY 123 ALLEN ST CHIPPEWA FALLS WI 54729 237108082 501(C)(3) 9382 TO BE USED AT THE DISCRETION OF THE ORGANIZATION, PRIZES FOR 4TH GRADE HISTORY ESSAY CONTEST, FUTURE CHIPPEWA AREA HISTROY CENTER CHIPPEWA FALLS AREA SENIOR CENTER 1000 E GRAND AVE CHIPPEWA FALLS WI 54729 391673741 501(C)(3) 10526 TO BE USED AT THE DISCRETION OF THE ORGANIZATION, SENIOR CENTER BUILDING REPAIR AND REPLACEMENT CHIPPEWA FALLS PARKS 30 W CENTRAL ST STE 4 CHIPPEWA FALLS WI 54729 396005414 170(C)(1) 30986 TO BE USED FOR IRVINE PARK, PURCHASE ANNUALS/PERENNIALS FOR IRVINE PARK, RESTRICTED FOR THE PURCHASE OF AND PERMANENT IDENTIFICATION OF, INDIGENOUS TREES OF WISCONSIN FOUND IN IRVINE PARK AND THE MAINTENANCE AND UPKEEP OF THE ASSOCIATED TRAIL, FOR THE CARE AND MAINTENANCE OF HOUSING FOR THE MONKEYS, CAPITAL IMPROVEMENTS AT GANNON FIELD, TO BE USED AT THE DISCRETION OF THE ORGANIZATION MCDONELL AREA CATHOLIC SCHOOLS 1316 BEL AIR BLVD CHIPPEWA FALLS WI 54729 391032800 501(C)(3) 9110 JOSEPH W. JOAS SCHOLARSHIP FUND, TO PROVIDE TWO ANNUAL SCHOLARSHIPS IN EQUAL AMOUNTS TO TWO GRADUATING SENIORS PURSUING A CAREER IN MUSIC WITH AN EMPHASIS ON THE VIOLIN, SCHOLARSHIP, SCHOOL PHYSICAL NEEDS, EDUATION AND TECHNOLOGY, TUITION ASSISTANCE FOR A FAMILY IN NEED 8 2 PART I, LINE 2: RECORDS ARE MAINTAINED TO SUBSTANTIATE THE AMOUNT OF GRANTS, THE GRANTEES' ELIGIBILITY FOR THE GRANTS, AND THE SELECTION CRITERIA USED TO AWARD THE GRANTS. THE GOVERNING BOARD OF THE ORGANIZATION HAS A SEPERATE GRANTS COMMITTEE THAT APPROVES ALL GRANTS. APPLICATIONS FOR GRANTS ARE RECEIVED BY THE GRANTS COMMITTEE AND REVIEWED FOR ELIGIBILITY. IF THE PERSON OR ORGANIZATION MEETS ALL ELIGIBILITY REQUIREMENTS, THE GRANT WILL BE AWARDED. ALL APPROVALS FOR GRANTS ARE DOCUMENTED IN THE OFFICIAL BOARD MINUTES OF THE ORGANIZATION. X 3 91651 FMV 0 1 1 PART I, COLUMN (B): THE ORGANIZATION IS REPORTING IN PART I, COLUMN (B) THE NUMBER OF CONTRIBUTIONS. PART I, LINE 32B: FOUNDATION UTILIZES THE SERVICES OF AN INVESTMENT MANAGER TO ACCEPT AND SELL GIFTS OF STOCK. FORM 990, PART VI, SECTION B, LINE 11B A DRAFT OF FORM 990 IS REVIEWED AND APPROVED BY THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS BEFORE IT IS FILED. FORM 990, PART VI, SECTION B, LINE 12C THE COMMUNITY FOUNDATION OF CHIPPEWA COUNTY CONSISTENTLY FOLLOWS A POLICY OF AVOIDING ANY CONFLICT OF INTEREST OR THE APPEARANCE OF ANY CONFLICT OF INTEREST ON THE PART OF ITS BOARD MEMBERS AND STAFF. ON A YEARLY BASIS, THE EXECUTIVE DIRECTOR OF THE COMMUNITY FOUNDATION DISTRIBUTES A CONFLICT OF INTEREST QUESTIONNAIRE TO ALL MEMBERS OF THE BOARD OF DIRECTORS AND ALL STAFF PERSONNEL. MEMBERS AND PERSONNEL ARE REQUIRED TO DISCLOSE ALL INTERESTS OF HIS/HERSELF AND HIS/HER SPOUSE IN ORGANIZATIONS IN WHICH THE COMMUNITY FOUNDATION MAY BE AFFILIATED. THESE QUESTIONNAIRES ARE THEN REVIEWED BY THE EXECUTIVE DIRECTOR FOR ANY POTENTIAL CONFLICTS OF INTEREST THAT MAY ARISE BETWEEN MEMBERS OR PERSONNEL AND POTENTIAL GRANT RECIPIENTS. FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION OF THE EXECUTIVE DIRECTOR AND OTHER STAFF PERSONNEL ARE DETERMINED BY THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS COMPARES SALARIES OF THE POSITIONS WITHIN THE COMMUNITY FOUNDATION TO SIMILIAR SALARIES WITHIN SIMILAR ORGANIZATIONS. PERIODIC PERFORMANCE REVIEWS ARE ALSO PERFORMED BY THE BOARD OF DIRECTORS AND AID IN DETERMINING SALARY INCREASES. FORM 990, PART VI, SECTION C, LINE 19 THE PUBLIC MAY VIEW GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICIES, AND FINANCIAL STATEMENTS AT THE MAIN OFFICE DURING NORMAL BUSINESS HOURS. FORM 990, PART XII, LINE 2C THERE HAS BEEN NO CHANGE IN THE AUDIT OVERSIGHT PROCESS OR SELECTION PROCESS DURING THE TAX YEAR.