2019-07-15T18:05:29-05:00 2018-08-31 410746749 CLIFTONLARSONALLEN LLP 20 E THOMAS RD STE 2300 PHOENIX AZ 85012 990 2017-09-01 860726985 MAKE-A-WISH FOUNDATION INTERNATIONAL MAKE 6022309900 1702 E HIGHLAND AVENUE NO 305 PHOENIX AZ 85016 MICHEL RUDOLPHIE PRESIDENT AND CEO 6022309900 2019-07-15 1 JACQUELINE ECKMAN P01300648 6022662248 67.137.57.251 2019-07-15 14:58:42 US P CB7CF8D7F2EFC0B7F06C37225779BA248FFFA305 9843ADBE98ED08C8C9794A3C6C65F2E93A055AF8 2017 2019-02-21 02:37:17Z X MICHEL RUDOLPHIE 1702 E HIGHLAND AVENUE NO 305 PHOENIX AZ 85016 7693881 0 X WWW.WORLDWISH.ORG X 1993 AZ TOGETHER, WE CREATE LIFE-CHANGING WISHES FOR CHILDREN WITH CRITICAL ILLNESSES. 12 12 22 20 0 6432 6136774 6059401 1618221 1573587 28897 15720 0 0 7783892 7648708 3587727 3972799 0 0 2189523 1605173 0 0 535947 1939780 2043445 7717030 7621417 66862 27291 4338759 4230807 1489321 1325525 2849438 2905282 THE MAKE-A-WISH FOUNDATION'S MISSION IS TO CREATE LIFE-CHANGING WISHES FOR CHILDREN WITH CRITICAL ILLNESSES. 0 0 6487725 3972799 1573587 THE FOUNDATION PROVIDES FINANCIAL AND MANAGERIAL ASSISTANCE TO ITS AFFILIATED ORGANIZATIONS THROUGHOUT THE WORLD IN OVER 50 COUNTRIES. THE ASSISTANCE PROVIDED IS INTENDED TO ENHANCE THE AFFILIATES' ABILITY TO INCREASE OPPORTUNITIES TO SATISFY THE WISHES OF CHILDREN WITH CRITICAL ILLNESSES. 6487725 1 1 0 0 0 0 0 0 0 0 1 0 0 1 1 1 1 0 0 1 1 1 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 2 0 22 1 1 1 0 0 0 0 0 0 0 0 0 X 12 12 0 0 0 0 1 1 1 1 1 0 1 1 1 1 1 1 1 1 1 0 0 AZ X X X MICHEL RUDOLPHIE 6022309900 1702 E HIGHLAND AVENUE SUITE 305 PHOENIX AZ 85016 MARKOS TAMBAKERAS CHAIR 2.00 X X 0 0 0 PETER ECONOMIDES CHAIR (LEFT BEFORE YEAR END) 2.00 X X 0 0 0 DAVE STINTON VICE CHAIR 2.00 X X 0 0 0 JEAN RAAZI TREASURER 2.00 X X 0 0 0 CAROLE HAKKO SECRETARY 2.00 X X 0 0 0 GILLI SINCLAIR SECRETARY (LEFT BEFORE YEAR END) 2.00 X X 0 0 0 GRAHAM FREEMAN DIRECTOR 2.00 X 0 0 0 AJAY HINDUJA DIRECTOR (LEFT BEFORE YEAR END) 2.00 X 0 0 0 ARIK HYBLOOM DIRECTOR 2.00 X 0 0 0 JAVIER IRARRAZAVAL DIRECTOR 2.00 X 0 0 0 KIM JENKINS DIRECTOR 2.00 X 0 0 0 LUCIANO MANZO DIRECTOR 2.00 X 0 0 0 JAYNE MILLARD DIRECTOR 2.00 X 0 0 0 SI PARK DIRECTOR 2.00 X 0 0 0 HOWARD PRINCE-WRIGHT DIRECTOR 2.00 X 0 0 0 JON ROSS DIRECTOR (LEFT BEFORE YEAR END) 2.00 X 0 0 0 JON STETTNER PRESIDENT & CEO 45.00 X 220455 0 25638 PETER FINLEY VICE PRESIDENT & COO 45.00 X 153710 0 14273 JOHN VRANAS VP CHIEF DEVELOPMENT & MARKETING OFFICER 45.00 X 147400 0 18414 CARLY GALLI VP TECHNOLOGY & INNOVATION 45.00 X 128287 0 10705 SYLVIA HOPKINS VICE PRESIDENT, MARKETING 45.00 X 110457 0 12227 LORI NEWCOMB VICE PRESIDENT, FUNDRAISING 45.00 X 109944 0 9636 870253 0 90893 6 0 1 0 SALESFORCEORG DEPT 34293 PO BOX 39000 SAN FRANCISCO CA 94139 CRM SOFTWARE 125499 METASOFTTECH SOLUTIONS 2195 W CHANDLER BLVD SUITE 100 CHANDLER AZ 85224 IT SERVICES 125312 INSPIRE ASSOCIATES INC PO BOX 75335 LESLIE STREET TORONTO ONTARIO CA M4M 1B0 IT SERVICES 117360 DUTCH TAX OFFICE BELASTINGDIENST/DOUANE POSTBUS 3070 HEERLEN NL 6401 DN INTERNATIONAL TAXES 116281 WELLS FARGO 420 MONTGOMERY SAN FRANCISCO CA 94104 BANKING SERVICES 109324 6 6059401 2217829 6059401 AFFILIATE ASSESSMENTS 561000 1538787 1538787 CONFERENCE FEES 561000 34800 34800 1573587 4418 4418 56475 45173 11302 11302 11302 7648708 1573587 0 15720 X 130567 130567 3842232 3842232 961146 648458 218813 93875 467981 220087 165917 81977 13555 6787 4203 2565 64974 32023 21933 11018 97517 58424 26656 12437 40000 40000 28048 8414 19634 5207 5207 918647 673416 66725 178506 41901 26736 4772 10393 98347 58025 25570 14752 203786 91233 16429 96124 319719 313819 3741 2159 18568 10955 4828 2785 TRAINING 248493 241396 319 6778 DUES & SUBSCRIPTIONS 83503 63191 3318 16994 MISCELLANEOUS EXPENSE 37226 21962 9680 5584 7621417 6487725 597745 535947 757094 1822744 11579 12939 1207513 513983 4147 1815 66587 59935 1641653 734584 1139620 907069 506785 550908 645434 361414 4338759 4230807 193783 165136 3600 15200 1291938 1145189 1489321 1325525 X 1612396 2391299 1237042 513983 2849438 2905282 4338759 4230807 27291 28553 0 X 0 1 X 1 0 X 5039170 8490077 5890127 6136774 6059401 31615549 5039170 8490077 5890127 6136774 6059401 31615549 7740679 23874870 51268 67459 14598 12876 4418 150619 31766168 6648241 0.75160 0.76730 X 1641653 734584 907069 907069 DUE FROM AFFILIATES 361414 361414 DUE TO AFFILIATES 639093 DEFERRED AFFILIATE DUES 506096 1145189 X 8098661 28553 421400 449953 7648708 0 7648708 8042817 421400 421400 7621417 0 7621417 PART X, LINE 2: THE FOUNDATION IS A NONPROFIT CHARITABLE ORGANIZATION WHICH QUALIFIES AS A TAX-EXEMPT ORGANIZATION UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE (IRC) AND, ACCORDINGLY, NO PROVISION FOR FEDERAL OR STATE CORPORATE INCOME TAXES HAS BEEN MADE IN THE ACCOMPANYING FINANCIAL STATEMENTS. THE FOUNDATION QUALIFIES FOR THE CHARITABLE CONTRIBUTION DEDUCTION UNDER SECTION 170 OF THE IRC AND HAS BEEN CLASSIFIED AS AN ORGANIZATION THAT IS NOT A PRIVATE FOUNDATION UNDER SECTION 509(A). MANAGEMENT BELIEVES THAT THE FOUNDATION HAS NO UNCERTAIN TAX POSITIONS AS OF AUGUST 31, 2018 AND 2017. 1 CENTRAL AMERICA AND THE CARIBBEAN 0 0 PROGRAM SERVICES WISH GRANTING AND TRAINING 65258 EAST ASIA AND THE PACIFIC 0 0 PROGRAM SERVICES WISH GRANTING AND TRAINING 487565 EUROPE (INCLUDING ICELAND & GREENLAND) 0 4 PROGRAM SERVICES WISH GRANTING AND TRAINING 1179536 MIDDLE EAST AND NORTH AFRICA 0 0 PROGRAM SERVICES WISH GRANTING AND TRAINING 60405 NORTH AMERICA 0 0 PROGRAM SERVICES WISH GRANTING AND TRAINING 1362665 SOUTH AMERICA 0 0 PROGRAM SERVICES WISH GRANTING AND TRAINING 215623 SOUTH ASIA 0 0 PROGRAM SERVICES WISH GRANTING AND TRAINING 471180 0 4 0 0 0 4 3842232 0 3842232 CENTRAL AMERICA & CARIBBEAN TO SUPPORT THE MISSION OF THE ORGANIZATION, GRANTING WISHES TO CRITICALLY ILL CHILDREN. 9746 WIRE 55512 PROGRAM TRAVEL, INCLUDING FLIGHTS, LODGING, AND EVENTS. FMV EAST ASIA & THE PACIFIC TO SUPPORT THE MISSION OF THE ORGANIZATION, GRANTING WISHES TO CRITICALLY ILL CHILDREN. 27095 WIRE 104845 PROGRAM TRAVEL, INCLUDING FLIGHTS, LODGING, AND EVENTS. FMV EAST ASIA & THE PACIFIC TO SUPPORT THE MISSION OF THE ORGANIZATION, GRANTING WISHES TO CRITICALLY ILL CHILDREN. 55685 WIRE 5275 PROGRAM TRAVEL, INCLUDING FLIGHTS, LODGING, AND EVENTS. FMV EAST ASIA & THE PACIFIC TO SUPPORT THE MISSION OF THE ORGANIZATION, GRANTING WISHES TO CRITICALLY ILL CHILDREN. 46099 WIRE 0 EAST ASIA & THE PACIFIC TO SUPPORT THE MISSION OF THE ORGANIZATION, GRANTING WISHES TO CRITICALLY ILL CHILDREN. 10938 WIRE 0 EAST ASIA & THE PACIFIC TO SUPPORT THE MISSION OF THE ORGANIZATION, GRANTING WISHES TO CRITICALLY ILL CHILDREN. 9890 WIRE 7453 PROGRAM TRAVEL, INCLUDING FLIGHTS, LODGING, AND EVENTS. FMV EAST ASIA & THE PACIFIC TO SUPPORT THE MISSION OF THE ORGANIZATION, GRANTING WISHES TO CRITICALLY ILL CHILDREN. 35068 WIRE 51795 PROGRAM TRAVEL, INCLUDING FLIGHTS, LODGING, AND EVENTS. FMV EAST ASIA & THE PACIFIC TO SUPPORT THE MISSION OF THE ORGANIZATION, GRANTING WISHES TO CRITICALLY ILL CHILDREN. 8017 WIRE 0 EAST ASIA & THE PACIFIC TO SUPPORT THE MISSION OF THE ORGANIZATION, GRANTING WISHES TO CRITICALLY ILL CHILDREN. 29033 WIRE 0 EAST ASIA & THE PACIFIC TO SUPPORT THE MISSION OF THE ORGANIZATION, GRANTING WISHES TO CRITICALLY ILL CHILDREN. 27703 WIRE 541 PROGRAM TRAVEL, INCLUDING FLIGHTS, LODGING, AND EVENTS. FMV EAST ASIA & THE PACIFIC TO SUPPORT THE MISSION OF THE ORGANIZATION, GRANTING WISHES TO CRITICALLY ILL CHILDREN. 24598 WIRE 15139 PROGRAM TRAVEL, INCLUDING FLIGHTS, LODGING, AND EVENTS. FMV EAST ASIA & THE PACIFIC TO SUPPORT THE MISSION OF THE ORGANIZATION, GRANTING WISHES TO CRITICALLY ILL CHILDREN. 18536 WIRE 140 PROGRAM TRAVEL, INCLUDING FLIGHTS, LODGING, AND EVENTS. FMV EAST ASIA & THE PACIFIC TO SUPPORT THE MISSION OF THE ORGANIZATION, GRANTING WISHES TO CRITICALLY ILL CHILDREN. 9715 WIRE 0 EUROPE TO SUPPORT THE MISSION OF THE ORGANIZATION, GRANTING WISHES TO CRITICALLY ILL CHILDREN. 72307 WIRE 63473 PROGRAM TRAVEL, INCLUDING FLIGHTS, LODGING, AND EVENTS. FMV EUROPE TO SUPPORT THE MISSION OF THE ORGANIZATION, GRANTING WISHES TO CRITICALLY ILL CHILDREN. 32236 WIRE 27581 PROGRAM TRAVEL, INCLUDING FLIGHTS, LODGING, AND EVENTS. FMV EUROPE TO SUPPORT THE MISSION OF THE ORGANIZATION, GRANTING WISHES TO CRITICALLY ILL CHILDREN. 10949 WIRE 0 EUROPE TO SUPPORT THE MISSION OF THE ORGANIZATION, GRANTING WISHES TO CRITICALLY ILL CHILDREN. 10949 WIRE 8672 PROGRAM TRAVEL, INCLUDING FLIGHTS, LODGING, AND EVENTS. FMV EUROPE TO SUPPORT THE MISSION OF THE ORGANIZATION, GRANTING WISHES TO CRITICALLY ILL CHILDREN. 10793 WIRE 0 EUROPE TO SUPPORT THE MISSION OF THE ORGANIZATION, GRANTING WISHES TO CRITICALLY ILL CHILDREN. 115169 WIRE 6977 PROGRAM TRAVEL, INCLUDING FLIGHTS, LODGING, AND EVENTS. FMV EUROPE TO SUPPORT THE MISSION OF THE ORGANIZATION, GRANTING WISHES TO CRITICALLY ILL CHILDREN. 97386 WIRE 0 EUROPE TO SUPPORT THE MISSION OF THE ORGANIZATION, GRANTING WISHES TO CRITICALLY ILL CHILDREN. 75108 WIRE 66679 PROGRAM TRAVEL, INCLUDING FLIGHTS, LODGING, AND EVENTS. FMV EUROPE TO SUPPORT THE MISSION OF THE ORGANIZATION, GRANTING WISHES TO CRITICALLY ILL CHILDREN. 51785 WIRE 166056 PROGRAM TRAVEL, INCLUDING FLIGHTS, LODGING, AND EVENTS. FMV EUROPE TO SUPPORT THE MISSION OF THE ORGANIZATION, GRANTING WISHES TO CRITICALLY ILL CHILDREN. 21107 WIRE 38812 PROGRAM TRAVEL, INCLUDING FLIGHTS, LODGING, AND EVENTS. FMV EUROPE TO SUPPORT THE MISSION OF THE ORGANIZATION, GRANTING WISHES TO CRITICALLY ILL CHILDREN. 2239 WIRE 0 EUROPE TO SUPPORT THE MISSION OF THE ORGANIZATION, GRANTING WISHES TO CRITICALLY ILL CHILDREN. 26120 WIRE 62245 PROGRAM TRAVEL, INCLUDING FLIGHTS, LODGING, AND EVENTS. FMV EUROPE TO SUPPORT THE MISSION OF THE ORGANIZATION, GRANTING WISHES TO CRITICALLY ILL CHILDREN. 10514 WIRE 0 EUROPE TO SUPPORT THE MISSION OF THE ORGANIZATION, GRANTING WISHES TO CRITICALLY ILL CHILDREN. 18473 WIRE 45522 PROGRAM TRAVEL, INCLUDING FLIGHTS, LODGING, AND EVENTS. FMV EUROPE TO SUPPORT THE MISSION OF THE ORGANIZATION, GRANTING WISHES TO CRITICALLY ILL CHILDREN. 19527 WIRE 0 EUROPE TO SUPPORT THE MISSION OF THE ORGANIZATION, GRANTING WISHES TO CRITICALLY ILL CHILDREN. 30628 WIRE 51731 PROGRAM TRAVEL, INCLUDING FLIGHTS, LODGING, AND EVENTS. FMV EUROPE TO SUPPORT THE MISSION OF THE ORGANIZATION, GRANTING WISHES TO CRITICALLY ILL CHILDREN. 27648 WIRE 0 EUROPE TO SUPPORT THE MISSION OF THE ORGANIZATION, GRANTING WISHES TO CRITICALLY ILL CHILDREN. 8850 WIRE 0 MIDDLE EAST & NORTH AFRICA TO SUPPORT THE MISSION OF THE ORGANIZATION, GRANTING WISHES TO CRITICALLY ILL CHILDREN. 30260 WIRE 4443 PROGRAM TRAVEL, INCLUDING FLIGHTS, LODGING, AND EVENTS. FMV MIDDLE EAST & NORTH AFRICA TO SUPPORT THE MISSION OF THE ORGANIZATION, GRANTING WISHES TO CRITICALLY ILL CHILDREN. 9877 WIRE 15825 PROGRAM TRAVEL, INCLUDING FLIGHTS, LODGING, AND EVENTS. FMV NORTH AMERICA TO SUPPORT THE MISSION OF THE ORGANIZATION, GRANTING WISHES TO CRITICALLY ILL CHILDREN. 109071 WIRE 1179828 PROGRAM TRAVEL, INCLUDING FLIGHTS, LODGING, AND EVENTS. FMV NORTH AMERICA TO SUPPORT THE MISSION OF THE ORGANIZATION, GRANTING WISHES TO CRITICALLY ILL CHILDREN. 25058 WIRE 48708 PROGRAM TRAVEL, INCLUDING FLIGHTS, LODGING, AND EVENTS. FMV SOUTH AMERICA TO SUPPORT THE MISSION OF THE ORGANIZATION, GRANTING WISHES TO CRITICALLY ILL CHILDREN. 10455 WIRE 36904 PROGRAM TRAVEL, INCLUDING FLIGHTS, LODGING, AND EVENTS. FMV SOUTH AMERICA TO SUPPORT THE MISSION OF THE ORGANIZATION, GRANTING WISHES TO CRITICALLY ILL CHILDREN. 51846 WIRE 32337 PROGRAM TRAVEL, INCLUDING FLIGHTS, LODGING, AND EVENTS. FMV SOUTH AMERICA TO SUPPORT THE MISSION OF THE ORGANIZATION, GRANTING WISHES TO CRITICALLY ILL CHILDREN. 27095 WIRE 5275 PROGRAM TRAVEL, INCLUDING FLIGHTS, LODGING, AND EVENTS. FMV SOUTH AMERICA TO SUPPORT THE MISSION OF THE ORGANIZATION, GRANTING WISHES TO CRITICALLY ILL CHILDREN. 8115 WIRE 0 SOUTH AMERICA TO SUPPORT THE MISSION OF THE ORGANIZATION, GRANTING WISHES TO CRITICALLY ILL CHILDREN. 13132 WIRE 30464 PROGRAM TRAVEL, INCLUDING FLIGHTS, LODGING, AND EVENTS. FMV SOUTH ASIA TO SUPPORT THE MISSION OF THE ORGANIZATION, GRANTING WISHES TO CRITICALLY ILL CHILDREN. 457201 WIRE 0 SOUTH ASIA TO SUPPORT THE MISSION OF THE ORGANIZATION, GRANTING WISHES TO CRITICALLY ILL CHILDREN. 13979 WIRE 0 42 0 0 0 0 0 0 1 PART I, LINE 2: MAKE-A-WISH FOUNDATION INTERNATIONAL (INTERNATIONAL) IS COMMITTED TO SUPPORTING AFFILIATES' DETERMINATION FOR LONG TERM SUSTAINABILITY. INTERNATIONAL ACCEPTS GRANT APPLICATIONS OR ASSISTANCE REQUESTS FROM AFFILIATES FOR FUNDING THAT HELPS TO BUILD CAPACITY INTO THEIR ORGANIZATION, SPECIFICALLY IN REGARD TO PROGRAM SERVICES. THESE GRANT AND ASSISTANCE OPPORTUNITIES ARE AVAILABLE FOR AFFILIATES WHO DEMONSTRATE AN OPERATIONAL AND FINANCIAL NEED. A GRANT APPLICATION OR REQUEST IS SUBMITTED TO A COMMITTEE/GROUP FOR REVIEW AND POTENTIAL APPROVAL. PROPOSALS MUST DEMONSTRATE, QUANTITATIVELY AND QUALITATIVELY, A CLEAR NEED FOR RESOURCES TO ASSIST IN THE GROWTH AND SUSTAINABILITY OF PROGRAM SERVICES. ANNUAL REPORTS AND/OR REVIEW MEETINGS PROVIDE PROJECT UPDATES, CHALLENGES, SUCCESSES, AND FUNDING STATUS. RECORDS ARE MAINTAINED TO SUBSTANTIATE THE AMOUNT OF GRANT OR ASSISTANCE, ELIGIBILITY DETAILS, SELECTION PROCESS, AND REPORTING REQUIREMENTS. PART I, LINE 3: THE ORGANIZATION'S ACCRUAL METHOD OF ACCOUNTING USED FOR THEIR FINANCIAL REPORTING HAS ALSO BEEN USED FOR THE PREPARATION OF THIS INFORMATION. 1 MAW AMERICA 4742 N 24TH STREET SUITE 400 PHOENIX AZ 85016 860481941 501(C)(3) 130567 0 N/A N/A PROGRAM SERVICES 1 0 PART I, LINE 2: MAKE-A-WISH FOUNDATION INTERNATIONAL (INTERNATIONAL) IS COMMITTED TO SUPPORTING AFFILIATES' DETERMINATION FOR LONG TERM SUSTAINABILITY. INTERNATIONAL ACCEPTS GRANT APPLICATIONS OR ASSISTANCE REQUESTS FROM AFFILIATES FOR FUNDING THAT HELPS TO BUILD CAPACITY INTO THEIR ORGANIZATION, SPECIFICALLY IN REGARD TO PROGRAM SERVICES. THESE GRANT AND ASSISTANCE OPPORTUNITIES ARE AVAILABLE FOR AFFILIATES WHO DEMONSTRATE AN OPERATIONAL AND FINANCIAL NEED. A GRANT APPLICATION OR REQUEST IS SUBMITTED TO A COMMITTEE/GROUP FOR REVIEW AND POTENTIAL APPROVAL. PROPOSALS MUST DEMONSTRATE, QUANTITATIVELY AND QUALITATIVELY, A CLEAR NEED FOR RESOURCES TO ASSIST IN THE GROWTH AND SUSTAINABILITY OF PROGRAM SERVICES. ANNUAL REPORTS AND/OR REVIEW MEETINGS PROVIDE PROJECT UPDATES, CHALLENGES, SUCCESSES, AND FUNDING STATUS. RECORDS ARE MAINTAINED TO SUBSTANTIATE THE AMOUNT OF GRANT OR ASSISTANCE, ELIGIBILITY DETAILS, SELECTION PROCESS, AND REPORTING REQUIREMENTS. X X X X 0 0 0 0 0 0 0 1 0 JON STETTNER PRESIDENT & CEO 220455 0 0 0 0 0 11741 0 13897 0 246093 0 0 0 PETER FINLEY VICE PRESIDENT & COO 153710 0 0 0 0 0 7332 0 6941 0 167983 0 0 0 JOHN VRANAS VP CHIEF DEVELOPMENT & MARKETING OFF 147400 0 0 0 0 0 4517 0 13897 0 165814 0 0 0 PART I, LINE 7 THE FOUNDATION HAS A BONUS/INCENTIVE PLAN BASED UPON GOALS SET PRIOR TO THE PERIOD IN WHICH THE COMPENSATION IS EARNED. THE FOUNDATION'S MANAGEMENT MAKES RECOMMENDATIONS TO THE BOARD OF DIRECTORS REGARDING THE ATTAINMENT OF THESE GOALS. AFTER CONSIDERING SUCH RECOMMENDATIONS, THE BOARD OF DIRECTORS MAKES EACH OF THE DETERMINATIONS REQUIRED BASED ON SEVERAL FACTORS, SUCH AS TOTAL POTENTIAL AWARD AND ALLOCATION BASED ON ORGANIZATION GOALS AND INDIVIDUAL GOALS, PERFORMANCE, ETC. FOR EACH PLAN YEAR. THE BOARD OF DIRECTORS HAS THE SOLE DISCRETION TO MAKE ALL SUCH DETERMINATIONS AND DECISIONS. X 1 1198 FMV X GOODS 283 1490039 FAIR MARKET VALUE X AIRLINE MILES 425 726592 FAIR MARKET VALUE 0 0 1 0 PART I, COLUMN (B): BASED ON THE NUMBER OF CONTRIBUTIONS RECEIVED. FORM 990, PART VI, SECTION A, LINE 1 THE EXECUTIVE COMMITTEE INCLUDES THE VOTING OFFICERS OF THE ORGANIZATION AND THE CHIEF EXECUTIVE OFFICER. THE COMMITTEE'S SCOPE IS TO ASSIST THE INTERNATIONAL BOARD IN FULFILLING ITS STRATEGIC RESPONSIBILITIES AND TO ADDRESS AND DEVELOP DISCUSSION ON STRATEGIC ISSUES. FORM 990, PART VI, SECTION A, LINE 6 THE FOUNDATION HAS AFFILIATE MEMBERS. AN AFFILIATE IS AN "ELIGIBLE AFFILIATE" IF SUCH AFFILIATE (I) IS NOT A PROVISIONAL AFFILIATE, (II) IS NOT ON AFFILIATE RESTRUCTURING STATUS (AS DEFINED IN THE AFFILIATION AND LICENSING AGREEMENT) AND, (III) HAS NOT FAILED TO CURE AN AFFILIATE BREACH (AS DEFINED IN THE AFFILIATION AND LICENSING AGREEMENT) UPON WRITTEN NOTICE THEREOF FROM THE FOUNDATION. FORM 990, PART VI, SECTION A, LINE 7A AFFILIATE COUNCIL IS COMPRISED OF AFFILIATE MEMBERS. AN ACTION OF THE AFFILIATE COUNCIL SHALL BE DETERMINED BY A MAJORITY OF THE VOTES OF DELEGATES OF ELIGIBLE AFFILIATES VOTING AT A MEETING OF THE AFFILIATE COUNCIL AT WHICH A QUORUM IS PRESENT, EXCEPT AS IS OTHERWISE PROVIDED IN THE ARTICLES OF INCORPORATION OR IN THE FOUNDATION'S BYLAWS. A MINIMUM OF 7 AND A MAXIMUM OF 13 GOVERNING BODY MEMBERS (BOARD OF DIRECTORS) ARE REQUIRED TO BE MEMBERS FROM THE AFFILIATE COUNCIL. THESE MEMBERS ARE RESPONSIBLE FOR APPOINTING ONE OR MORE MEMBERS OF THE GOVERNING BODY (UP TO 13 BOARD OF DIRECTORS). FORM 990, PART VI, SECTION A, LINE 7B THE AFFILIATE COUNCIL HAS THE FOLLOWING RIGHTS: - APPROVE THE FOUNDATION'S FINANCIAL STATEMENTS, INCLUDING THE RIGHT TO REVIEW THE FOUNDATION'S BUDGET AT THE ANNUAL MEETING; - DETERMINE, APPROVE, AND LEVY UPON AFFILAITES FEES AND ASSESSMENTS; - ELECT AFFILIATE MEMBERS OF THE NOMINATING COMMITTEE; - AMEND THE ARTICLES OF INCORPORATION AND BYLAWS OF THE FOUNDATION AND THE RIGHT TO AMEND THE AFFILIATION AND LICENSING AGREEMENT OF ALL EXISTING AND FUTURE AFFILIATES, SUBJECT TO SPECIFIC APPROVAL. FORM 990, PART VI, SECTION B, LINE 11B THE AUDIT, FINANCE AND INVESTMENT COMMITTEE ASSISTS THE INTERNATIONAL BOARD OF DIRECTORS IN FULFILLING ITS RESPONSIBILITIES RELATING TO OVERSIGHT OF THE FOUNDATION'S FINANCIAL STATEMENTS, FINANCIAL REPORTING PROCESS, SYSTEMS OF INTERNAL ACCOUNTING AND FINANCIAL CONTROLS, ANNUAL INDEPENDENT AUDIT, AND RISK MANAGEMENT PROCESSES. THE BOARD OF DIRECTORS REVIEWS AND APPROVES THE FORM 990 TAX RETURN AFTER THE AUDIT, FINANCE, AND INVESTMENT COMMITTEE HAS COMPLETED THEIR REVIEW PROCESS. FORM 990, PART VI, SECTION B, LINE 12C ALL EMPLOYEES AND VOLUNTEERS ARE REQUIRED TO COMPLY WITH OUR CONFLICT OF INTEREST AND ETHICS STATEMENT, WHICH IS REVIEWED AS NEW RELATIONSHIPS ARE ESTABLISHED. ANNUALLY THE BOARD OF DIRECTORS REVIEW THE CONFLICT OF INTEREST POLICY AND SIGN A CONFLICT OF INTEREST AND ETHICS STATEMENT IN WHICH THEY AGREE TO BE BOUND BY ITS PROVISIONS. IF ANY COVERED PERSON DISCLOSES A POTENTIAL OF ACTUAL CONFLICT, THE FOLLOWING PROCEDURE IS FOLLOWED; THE CONFLICTING INTEREST IS FULLY DISCLOSED TO THE BOARD, THE COVERED PERSON RESPONDS TO ANY FACTUAL QUESTIONS FROM THE BOARD RELATED TO THE DISCLOSED CONFLICT, AND THE BOARD, WITHOUT THE COVERED PERSON PRESENT, DISCUSSED THE CONFLICT AND APPROVES OR DISAPPROVES THE PROPOSED TRANSACTION. BOARD REVIEW AND DISCUSSION IS DOCUMENTED IN THE MEETING MINUTES. FORM 990, PART VI, SECTION B, LINE 15A THE BOARD OF DIRECTORS CONDUCTS AN ANNUAL PERFORMANCE AND DEVELOPMENT REVIEW OF THE CEO. THE PURPOSE OF THE PERFORMANCE AND DEVELOPMENT REVIEW IS TO PROVIDE A COMMUNICATION TOOL FOR BOARD MEMBERS AND CEO TO MUTUALLY DEFINE JOB EXPECTATIONS(GOALS & OUTCOMES), EVALUATE AND RECOGNIZE PERFORMANCE, AND HELP DEVELOP PARTICIPANTS TO THEIR FULLEST POTENTIAL. COMPENSATION IS ALSO REVIEWED AND COMPARED TO SIMILAR ORGANIZATIONS USING SALARY AND BENEFITS SURVEYS. THE REVIEW IS INTENDED TO SUPPORT THE MISSION, VALUES AND GOALS OF MAKE-A-WISH FOUNDATION INTERNATIONAL. THE PROCESS UTILIZING REVIEW AND APPROVAL BY INDEPENDENT PERSONS, COMPARABILITY DATA, AND CONTEMPORANEOUS SUBSTANTIATION WAS LAST UTILIZED IN 2017 FOR THE CEO. THE CEO CONDUCTS AN ANNUAL PERFORMANCE AND DEVELOPMENT REVIEW OF THE OTHER OFFICERS AND KEY EMPLOYEES. THE PURPOSE OF THE PERFORMANCE AND DEVELOPMENT REVIEW IS TO PROVIDE A COMMUNICATION TOOL FOR EMPLOYEE AND CEO TO MUTUALLY DEFINE JOB EXPECTATIONS (GOALS & OUTCOMES), EVALUATE AND RECOGNIZE PERFORMANCE, AND HELP DEVELOP PARTICIPANTS TO THEIR FULLEST POTENTIAL. COMPENSATION IS ALSO REVIEWED AND COMPARED TO SIMILAR ORGANIZATIONS USING SALARY AND BENEFITS SURVEYS. THE REVIEW IS INTENDED TO SUPPORT THE MISSION, VALUES AND GOALS OF MAKE-A-WISH FOUNDATION INTERNATIONAL. THE PROCESS UTILIZING COMPARABILITY DATA AND CONTEMPORANEOUS SUBSTANTIATION WAS LAST UTILIZED IN 2017 FOR THE OTHER OFFICERS AND KEY EMPLOYEES. FORM 990, PART VI, SECTION C, LINE 19 THE FOUNDATION'S FINANCIAL STATEMENTS, GOVERNING DOCUMENTS, CONFLICT OF INTEREST ARE AVAILABLE TO THE PUBLIC UPON REQUEST OR ON THE ORGANIZATION'S WEBSITE. FORM 990, PART IX, LINE 11G OTHER: PROGRAM SERVICE EXPENSES 203,416. MANAGEMENT AND GENERAL EXPENSES 1,725. FUNDRAISING EXPENSES 25,506. TOTAL EXPENSES 230,647. FEES FOR FOREIGN CONTRACTORS: PROGRAM SERVICE EXPENSES 410,000. MANAGEMENT AND GENERAL EXPENSES 55,000. FUNDRAISING EXPENSES 64,000. TOTAL EXPENSES 529,000. CEO SEARCH FEE: PROGRAM SERVICE EXPENSES 60,000. MANAGEMENT AND GENERAL EXPENSES 10,000. FUNDRAISING EXPENSES 10,000. TOTAL EXPENSES 80,000. FUNDRAISING CONSULTANT: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 79,000. TOTAL EXPENSES 79,000.