2018-07-27T12:51:56-05:00 2017-12-31 390758449 WIPFLI LLP 7601 FRANCE AVENUE SOUTH SUITE 400 MINNEAPOLIS MN 55435 990 2017-01-01 391360778 PHIPPS CENTER FOR THE ARTS INC PHIP 7153862305 109 LOCUST ST HUDSON WI 54016 ROGER OLSON PRESIDENT 7153862305 2018-07-03 1 MICHAEL J PETERSON CPA P01833529 9525483400 2018-07-03 2017 2022-09-23 18:48:47Z JOHN POTTER 109 LOCUST ST HUDSON WI 54016 1569462 0 X WWW.THEPHIPPS.ORG X 1980 WI TO CELEBRATE THE CREATIVE SPIRIT 14 14 11 450 3067 0 460605 605974 708528 721902 120973 160358 25857 33479 1315963 1521713 0 0 0 0 512798 514412 0 0 68672 927757 932077 1440555 1446489 -124592 75224 8373971 8847636 106523 108462 8267448 8739174 THE MISSION STATEMENT OF PHIPPS CENTER FOR THE ARTS, INC. IS "CELEBRATE THE CREATIVE SPIRIT". 0 0 481147 0 18308 CULTURAL ACTIVITIES - PROMOTION OF CULTURAL ACTIVITIES WITHIN THE LOCAL AREA BY PROVIDING A PLACE FOR PERFORMING ARTS TO BE HELD AS WELL AS SUPPORTING LOCAL COMMUNITY ART INITIATIVES. 412984 0 395832 PRODUCTIONS - IN 2017 WE STAGED 131 PERFORMANCES, WHICH DREW 22,210 AUDIENCE MEMBERS. PERFORMANCES INCLUDED THEATER, CHILDREN'S THEATER, MUSIC, DANCE, AND STANDUP COMEDY. 191576 0 307762 CULTURAL PUBLIC EDUCATION - WE OFFERED 183 CLASSES IN ART, DANCE, YOGA, TAI CHI, AND ACTING, WITH 1,520 STUDENTS ENROLLED. WE DISPLAYED ART IN OUR GALLERIES THROUGHOUT THE YEAR, AS WELL AS AT HUDSON HOSPITAL AND WESTFIELD'S HOSPITAL IN NEW RICHMOND THROUGH THE HEALING ARTS PROGRAM AND CROIXDALE SENIOR HOUSING IN BAYPORT, MN THROUGH THE ENRICHING ARTS PROGRAM. WE ALSO RAN THE ART FAIR OF SPIRIT OF ST. CROIX ART FAIR IN HUDSON. IN THE SPRING WE HELD OUR ANNUAL EXHIBITION OF ART BY AREA HIGH SCHOOL STUDENTS, AND AGAIN AWARDED THE ALICE M. STOLPE SCHOLARSHIP, IN PARTNERSHIP WITH ANDERSEN CORPORATION, TO A GRADUATING SENIOR WHO INTENDED TO MAJOR IN ART THE FOLLOWING YEAR. 1085707 1 1 0 0 0 0 0 0 0 1 1 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 70 0 11 1 1 1 0 0 0 0 0 0 0 0 0 X 14 14 0 0 0 0 1 1 0 1 0 0 0 0 1 1 1 0 0 1 0 0 WI MN X GAIL O'CONNOR 7153862305 109 LOCUST ST HUDSON WI 54016 NANCY BURMAN DIRECTOR 0.50 X 0 0 0 TOM DAHLE DIRECTOR 1.00 X 7715 0 0 SUE GHERTY DIRECTOR 0.50 X 0 0 0 TRACY HABISCH-AHLIN DIRECTOR 1.50 X 0 0 0 SONYA JANSMA DIRECTOR 0.50 X 0 0 0 BRITA SWANSON DIRECTOR 1.00 X 0 0 0 KASEY TUNELL DIRECTOR 1.50 X 1200 0 0 CLAIRE ZAJAC DIRECTOR 1.00 X 0 0 0 CHUCK KOOSMANN PRESIDENT 1.00 X 0 0 0 ROGER OLSON VICE PRESIDENT 0.50 X 0 0 0 MONICA WEEKES SECRETARY 0.50 X X 0 0 0 JIM LUTIGER TREASURER 1.00 X X 0 0 0 PETER CLEMENTS ASSISTANT TREASURER 1.00 X X 0 0 0 JOHN POTTER EXECUTIVE DIRECTOR 55.00 X X 118682 0 26832 127597 0 26832 1 0 0 0 0 605974 605974 ADMISSIONS 711300 395832 395832 CULTURAL EDUC FEES 611600 307762 307762 FACILITY RENTAL 711300 11942 11942 ART FAIR 711300 6366 6366 721902 159781 159781 1011 0 1011 1011 1011 13646 335 13404 0 242 335 577 577 37412 34345 3067 3067 29401 29401 29401 1521713 723490 3067 189182 154429 50563 60571 43295 280553 164641 115912 15210 8413 6797 34151 16974 17177 30069 14601 12772 2696 12678 12678 9639 9639 29656 29656 53738 53738 5066 2240 2826 93863 93863 242698 242698 PRODUCTION MATERIAL COS 221410 221410 CLASS MATERIALS EXPENSE 178194 178194 REPAIRS AND MAINTENANCE 52296 52296 FUNDRAISING COSTS 22681 22681 10158 10158 1446489 1085707 292110 68672 112940 167753 1005516 1130474 264715 131164 77000 80000 868 518 19044 24394 9521130 6337285 3388551 3183845 3505337 4129488 8373971 8847636 30565 23424 75958 85038 106523 108462 X 6169434 6509190 1298145 1432365 799869 800619 8267448 8739174 8373971 8847636 75224 396502 0 X 0 1 X 1 0 X 1179459 1498230 560906 460605 605974 4305174 1179459 1498230 560906 460605 605974 4305174 887900 3417274 93472 46705 124695 109274 159781 533927 89 3298 3387 4842488 3501016 0.70570 0.69660 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 799869 750 800619 794069 5800 799869 685361 108708 794069 635336 50025 685361 621086 14250 635336 0.00000 1.00000 0.00000 1 0 317251 317251 8304187 5790023 2514164 899692 547262 352430 3183845 X 1942921 396502 34345 430847 1512074 9639 9639 1521713 1471195 34345 34345 1436850 9639 9639 1446489 PART V, LINE 4: THE ENDOWMENT FUNDS ARE SET ASIDE FOR SPECIFIC AREAS OF THE PHIPPS CENTER FOR THE ARTS INCLUDING DRAMA, MUSIC, CHILDREN'S THEATER, VISUAL ARTS, AND ARTS EDUCATION. PART X, LINE 2: THE ORGANIZATION ASSESSES WHETHER IT IS MORE LIKELY THAN NOT THAT A TAX POSITION WILL BE SUSTAINED UPON EXAMINATION OF THE TECHNICAL MERITS OR THE POSITION, ASSUMING THE TAXING AUTHORITY HAS FULL KNOWLEDGE OF ALL INFORMATION. IF THE TAX POSITION DOES NOT MEET THE MORE-LIKELY-THAN-NOT RECOGNITION THRESHOLD, THE BENEFIT OF THE TAX POSITION IS NOT RECOGNIZED IN THE FINANCIAL STATEMENTS. THE ORGANIZATION RECORDED NO ASSETS OR LIABILITIES FOR UNCERTAIN TAX POSITIONS OR UNRECOGNIZED TAX BENEFITS. THE RETURNS FILED BY THE ORGANIZATION REMAIN OPEN TO FEDERAL AND STATE INCOME TAX AUTHORITIES FOR EXAMINATION THROUGH THE STATUTORY TIME PERIODS. PART XI, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD 34,345. PART XI, LINE 4B - OTHER ADJUSTMENTS: INVESTMENT MANAGMENT FEES 9,639. PART XII, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD 34,345. PART XII, LINE 4B - OTHER ADJUSTMENTS: INVESTMENT MANAGEMENT FEES 9,639. JOHN POTTER EXECUTIVE DIRECTOR SPLIT DOLLAR LIFE INSURANCE PREMIUMS X 0 80000 0 1 1 80000 FORM 990, PART VI, SECTION A, LINE 6 ANY PERSON 18 YEARS OF AGE OR OVER WHO SUBSCRIBES TO THE PURPOSES OF THE CORPORATION AND HAS MADE A MONETARY CONTRIBUTION TO THE PHIPPS CENTER OF THE ARTS DURING THE CURRENT MEMBERSHIP YEAR SHALL BE A MEMBER. EACH MEMBER IS ENTITLED TO ONE (1) VOTE. MEMBERSHIP IN THE PHIPPS CENTER FOR THE ARTS, INC. SHALL ENTITLE MEMBERS TO PARTICIPATE IN ALL MEMBER ACTIVITIES INCLUDING THE ELECTION OF DIRECTORS AT LARGE AT THE ANNUAL MEETING, RECEIVE ALL GENERAL MAILINGS OF THE CENTER, AND OTHER BENEFITS AS THE BOARD OF DIRECTORS MAY DETERMINE. FORM 990, PART VI, SECTION A, LINE 7A THE CENTER'S MEMBERS ELECT TWO OF THE MEMBERS OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 8B MINUTES ARE TAKEN IN THE BOARD OF DIRECTORS MEETINGS, BUT NOT IN THE MEETINGS OF ALL OF THE COMMITTEES OF THE BOARD. FORM 990, PART VI, SECTION B, LINE 11B A COPY OF FORM 990 WAS PROVIDED TO ONLY THE OFFICERS, WHO REVIEW AND SIGN THE FORM PRIOR TO SUBMISSION TO INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C THE BOARD OF DIRECTORS HAS A CONFLICT OF INTEREST STATEMENT THAT IS COMPLETED AND REVIEWED ANNUALLY. THE CONFLICT OF INTEREST POLICY FOR THE ORGANIZATION DEFINES A FINANCIAL OR PERSONAL INTEREST FOR BOARD MEMBERS. A MEMBER SHALL DISCLOSE THE EXISTENCE AND NATURE OF ANY INTEREST TO THE MEMBERS OF THE DECISION-MAKING BODY BEFORE ANY VOTE OR ACTION IS TAKEN ON THE MATTER. WHEN THERE IS A POTENTIAL CONFLICT OF INTEREST OR PERCEPTION OF A CONFLICT OF INTEREST, MEMBERS SHALL DISCLOSE THE POTENTIAL AND/OR PERCEPTION TO THE DECISION-MAKING BODY. A MEMBER THAT HAS A CONFLICT OF INTEREST OR POTENTIAL CONFLICT SHOULD REFRAIN FROM PARTICIPATING IN THE DECISION-MAKING PROCESS, AND SHALL LEAVE THE ROOM IF HIS OR HER PRESENCE INHIBITS THE BOARD'S DISCUSSION. THE DECISION-MAKING BODY MAY DECIDE THE APPROPRIATENESS OF A MEMBER'S PRESENCE IN A DECISION-MAKING PROCESS AND/OR VOTE. FORM 990, PART VI, SECTION B, LINE 15A THERE IS A STANDARDIZED FORM USED IN EVALUATING THE PERFORMANCE OF THE EXECUTIVE DIRECTOR ANNUALLY. IT IS REVIEWED BY THE HUMAN RESOURCES COMMITTEE AND THE FINDINGS ARE PRESENTED TO THE BOARD. THE BOARD MAKES A RECOMMENDATION BASED ON THE FINDINGS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION DOES NOT MAKE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, OR FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC.