2019-03-11T10:45:33-05:00 2018-08-31 411654490 AKINS HENKE AND COMPANY 600 INWOOD AVENUE NORTH SUITE 160 OAKDALE MN 55128 990 2017-09-01 411422893 MAKE-A-WISH FOUNDATION OF MINNESOTA MAKE 6127679474 1919 UNIVERSITY AVE W NO 415 ST PAUL MN 55104 MIA HOAGBERG PRESIDENT AND CEO 6127679474 2019-03-06 1 CHRIS HENKE P01008921 6516363806 50.244.196.169 2019-03-06 08:04:59 CS P 7A1792E1CEBC35935ABAF7F211B3BBF736DD0F17 7A1792E1CEBC35935ABAF7F211B3BBF736DD0F17 2017 2019-02-21 02:37:17Z MIA HOAGBERG 1919 UNIVERSITY AVE W NO 415 ST PAUL MN 55104 5079004 0 X WWW.MN.WISH.ORG X 1982 MN WE CREATE LIFE-CHANGING WISHES FOR CHILDREN WITH CRITICAL ILLNESSES. 24 24 28 693 0 0 4605221 3771672 5100 12000 265311 171991 -10116 -16652 4865516 3939011 2143628 1828985 0 0 1482112 1483283 0 0 800065 505358 582043 4131098 3894311 734418 44700 4313561 3984820 2420603 2099345 1892958 1885475 TOGETHER, WE CREATE LIFE-CHANGING WISHES FOR CHILDREN WITH CRITICAL ILLNESSES. 0 0 2674201 1828985 12000 TOGETHER, WE CREATE LIFE-CHANGING WISHES FOR CHILDREN WITH CRITICAL ILLNESSES. 261 WISHES WERE GRANTED IN FISCAL YEAR 2018. 2674201 1 1 0 0 0 0 0 0 0 1 1 0 0 0 0 1 1 0 0 0 0 0 0 0 1 1 0 0 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 11 2 1 28 1 0 0 0 0 0 1 1 0 0 0 0 X 24 24 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 MN X X MIA HOAGBERG PRESIDENT AND CEO 6127672753 1919 UNIVERSITY AVE W SUITE 415 ST PAUL MN 55104 MARY KAY FULL BOARD MEMBER, CHAIR 2.00 X X 0 0 0 BRIAN MCKNIGHT BOARD MEMBER VICE CHAIR AND SECRETARY 2.00 X X 0 0 0 BYRON WIEBERDINK BOARD MEMBER AND TREASURER 2.00 X X 0 0 0 PAUL BATZ BOARD MEMBER 1.00 X 0 0 0 MATT BRICKMAN BOARD MEMBER 1.00 X 0 0 0 AMANDA BRINKMAN BOARD MEMBER 1.00 X 0 0 0 RICHARD CATCHMAN BOARD MEMBER 1.00 X 0 0 0 GRETCHEN CEPEK BOARD MEMBER 1.00 X 0 0 0 ERIC CURRY BOARD MEMBER 1.00 X 0 0 0 P MICHAEL GULAN BOARD MEMBER 1.00 X 0 0 0 RUTH GUTIERREZ HAFOKA BOARD MEMBER 1.00 X 0 0 0 BRIAN HIGGINS BOARD MEMBER 1.00 X 0 0 0 ANDREW MACKENZIE BOARD MEMBER 1.00 X 0 0 0 ROBERT MILLER BOARD MEMBER 1.00 X 0 0 0 MARTY NANNE BOARD MEMBER 1.00 X 0 0 0 DEXTER NEWMAN BOARD MEMBER 1.00 X 0 0 0 SCOTT NYGAARD BOARD MEMBER 1.00 X 0 0 0 JACKIE OTTOSON BOARD MEMBER 1.00 X 0 0 0 JAMIE QUICKERT BOARD MEMBER 1.00 X 0 0 0 JAMISON RICE BOARD MEMBER 1.00 X 0 0 0 JAY RODGER BOARD MEMBER 1.00 X 0 0 0 ELIZABETH ROSS BOARD MEMBER 1.00 X 0 0 0 TOM THEOBALD BOARD MEMBER 1.00 X 0 0 0 CARLA WARNER BOARD MEMBER 1.00 X 0 0 0 MIA HOAGBERG PRESIDENT AND CEO 40.00 X 206754 0 17672 TAMMY BLOCK VP OF DEVELOPMENT 40.00 X 128551 0 7675 335305 0 25347 2 0 1 0 0 11041 795571 2965060 782245 3771672 WISH ASSIST REVENUE 900099 12000 12000 12000 110172 110172 870577 808758 61819 61819 61819 256166 795571 306605 -50439 -50439 59980 24630 35350 35350 OTHER INCOME 900099 -1563 -1563 -1563 3939011 12000 0 155339 1828985 1828985 207660 83064 43609 80987 1054114 421646 221364 411104 30845 12337 6478 12030 102854 41156 21600 40098 87810 35124 18440 34246 59869 23948 12572 23349 24566 24566 39019 1807 949 36263 1894 1894 65176 29445 5431 30300 44559 16419 8469 19671 119454 47779 25087 46588 19866 5240 3384 11242 27752 8447 4957 14348 128709 101680 14158 12871 20063 8025 4213 7825 REPAIRS AND MAINTENANCE 10932 4348 2283 4301 MISCELLANEOUS 8376 3482 2122 2772 BAD DEBT EXPENSE 7500 7500 MEMBERSHIP DUES 4308 1269 363 2676 3894311 2674201 420045 800065 26415 253 731481 725533 630682 390941 140213 109935 998 27547 45912 192193 115264 27117 76929 2726858 2626525 2250 8792 4313561 3984820 2420603 2099345 2420603 2099345 X 1302965 1568727 589993 316748 1892958 1885475 4313561 3984820 44700 -52183 0 X 0 1 X 1 0 X 3951399 4716714 3601648 4605221 3771672 20646654 3951399 4716714 3601648 4605221 3771672 20646654 194066 20452588 86776 120946 114635 97476 110172 530005 4494 5951 1874 36562 -1563 47318 21223977 1258480 0.96370 0.96710 X 108075 51588 6516 166179 108075 108075 1.00000 0 0 14603 1006 13597 177590 114258 63332 76929 X 4788126 -52183 875425 50439 873681 3914445 24566 24566 3939011 4795609 875425 50439 925864 3869745 24566 24566 3894311 PART V, LINE 4: THE FOUNDATION CREATED A GENERAL ENDOWMENT FUND, THE MONIES IN WHICH ARE TO BE USED AS THE BOARD AND CEO OF MAKE-A-WISH MINNESOTA DETERMINE FROM TIME TO TIME. MONIES FROM THE ENDOWMENT FUND WILL BE DISTRIBUTED ANNUALLY, BUT ONLY IF THE CALCULATED DISTRIBUTION AMOUNT MEETS OR EXCEEDS THE MINIMUM DOLLAR AMOUNT REQUIRED TO SPONSOR A WISH, AS SUCH AMOUNT IS DETERMINED BY THE BOARD. PART X, LINE 2: THE FOUNDATION IS A NOT-FOR-PROFIT ORGANIZATION EXEMPT FROM FEDERAL INCOME AND MINNESOTA TAXES UNDER THE PROVISIONS OF INTERNAL REVENUE CODE SECTION 501(C)(3) AND MINNESOTA STATUE 290.05. HOWEVER, THE FOUNDATION REMAINS SUBJECT TO INCOME TAXES ON ANY NET INCOME THAT IS DERIVED FROM A TRADE OR BUSINESS, REGULARLY CARRIED ON AND NOT IN FURTHERANCE OF THE PURPOSE OF WHICH IT WAS GRANTED EXEMPTION. NO INCOME TAX PROVISION HAS BEEN RECORDED AS THE NET INCOME, IF ANY, FROM AN UNRELATED TRADE OR BUSINESS, IN THE OPINION OF MANAGEMENT, IS NOT MATERIAL TO THE FINANCIAL STATEMENTS TAKEN AS A WHOLE. MANAGEMENT BELIEVES THAT NO UNCERTAIN TAX POSITION EXISTS FOR THE FOUNDATION AT AUGUST 31, 2018. PART XI, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSE 50,439. PART XII, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSE 50,439. GALA 868873 633605 235268 178682 2700 88131 WALK FOR WISHES 95386 93861 1525 1583 12600 5 87478 68105 19373 12550 10359 1051737 795571 256166 12550 178682 4283 111090 306605 -50439 59980 16514 4179 3937 0 59980 16514 4179 3937 24630 35350 MN 1 0 0 0 1.00000 JENNIFER WIXON CARLSON 1919 UNIVERSITY AVE W SUITE 415 ST PAUL MN 55104 0 NA 0 1 DIRECT WISH EXPENSE 261 322333 1506652 FMV DONATED FOOD, TICKETS, PARK PASSES, AND OTHER GOODS TO PROVIDE WISHES TO CHILDREN. PART I, LINE 2: THE WISH PROCESS BEGINS WITH THE IDENTIFICATION OF A CHILD WITH A LIFE THREATENING ILLNESS. THE FOUNDATION RECEIVES VERIFICATION FROM THE CHILD'S DOCTOR AS TO THE NATURE OF THE ILLNESS AND DETERMINES IF THE CHILD QUALIFIES FOR A WISH GRANT FROM THE FOUNDATION. ONCE DETERMINED ELIGIBLE FOR THE WISH, THE FOUNDATION ESTABLISHES A FILE FOR THE CHILD TO DOCUMENT THE CHILD'S ELIGIBILITY AND WISH THE CHILD WOULD LIKE TO RECEIVE. A REPRESENTATIVE OF THE FOUNDATION THEN DELIVERS THE WISH TO THE CHILD. UPON COMPLETION OF THE WISH, A SURVEY IS SENT TO THE FAMILY OF THE CHILD REGARDING THE SERVICES AND ASSISTANCE PROVIDED. X X 0 0 0 0 0 0 0 0 0 MIA HOAGBERG PRESIDENT AND CEO 206754 0 0 0 0 0 7940 0 9732 0 224426 0 0 0 X GOODS FOR WISH ASSISTS/SPECIAL EVENTS 506 782245 FAIR MARKET VALUE 0 1 0 FORM 990, PART VI, SECTION B, LINE 11B AN ELECTRONIC DRAFT OF THE 990 IS SENT TO THE ENTIRE BOARD FOR REVIEW. APPROXIMATELY A WEEK LATER A MEETING OR CONFERENCE CALL IS HELD BETWEEN THE FINANCE COMMITTEE AND TAX PREPARER FOR REVIEW AND TO ADDRESS ANY QUESTIONS. IF THERE ARE NO CHANGES, AN APPROVAL TO FINALIZE AND FILE THE REPORT IS GIVEN AT THE CONCLUSION OF THE MEETING/CALL. IF CHANGES ARE MADE, A REVISED DRAFT OF THE 990 IS PROVIDED TO THE BOARD PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C A CONFLICT OF INTEREST FORM IS SIGNED ANNUALLY BY ALL BOARD MEMBERS, STAFF AND VOLUNTEERS. THIS PROCESS IS TRACKED THROUGH THE FOUNDATION'S DONOR DATABASE, RAISER'S EDGE. FORM 990, PART VI, SECTION B, LINE 15A THE EXECUTIVE COMMITTEE REVIEWS AND APPROVES THE PRESIDENT AND CEO'S ANNUAL SALARY AND PERFORMANCE PAY BASED UPON PERFORMANCE GOALS MET AND ANNUAL SALARIES OF OTHER MAKE-A-WISH FOUNDATION EXECUTIVES AND LOCAL AND NATIONAL NONPROFITS. WHEN NECESSARY, THE COMMITTEE MAY SEEK INPUT FROM THE HR COMMITTEE. THERE ARE NO OTHER OFFICERS OR KEY EMPLOYEES OF THE FOUNDATION. FORM 990, PART VI, SECTION C, LINE 19 ALL DOCUMENTS ARE PROVIDED UPON REQUEST AND THE FINANCIAL STATEMENTS ARE ALSO POSTED ON THE FOUNDATION'S WEBSITE.