2018-08-14T10:33:23-07:00 2017-09-30 990 2016-10-01 237032779 MCLEAN FOUNDATION INC MCLE 8606583700 75 Great Pond Road Simsbury CT 06070 Carol Barno VP of Finance 8606383759 2018-08-14 2016 2022-09-23 18:48:47Z MCLEAN FOUNDATION 75 Great Pond Road Simsbury CT 06070 193476 0 X mcleancare.org X 1969 CT The mission of the McLean Foundation is to receive, maintain, and apply funds to promote and engage in activities in furtherance of the public welfare principally by supporting and assisting the mission and programs of McLean Affiliates, Inc. (EIN#26-1960246) and McLean Game Refuge, Inc. (EIN# 26-1960261). 8 6 0 300 0 0 21500 44743 0 0 105431 148733 0 0 126931 193476 162313 329448 0 0 0 0 0 0 0 0 0 162313 329448 -35382 -135972 4154839 4338855 0 0 4154839 4338855 The mission of the McLean Foundation, Inc. is to receive, maintain, and apply funds to promote and engage in activities in furtherance of the public welfare principally by supporting and assisting the mission and programs of McLean Affiliates, Inc. (EIN#26-1960246) and McLean Game Refuge, Inc. (EIN# 26-1960261). 0 0 141198 0 21393 Assistive Technology Equipment Provision: The Sorenson Media Center, under an endowment from Wesley Sorenson, provides services to homebound and elderly persons in the McLean Affiliates, Inc. service area, aimed at enhancing communication and reducing isolation. 188250 0 0 Funds supporting various programs of McLean Affiliates. 0 0 0 329448 1 1 0 0 0 0 0 0 0 1 0 0 0 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 0 0 0 1 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 X 8 6 1 0 0 0 0 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 X X Carol Barno 8606583759 75 Great Pond Road Simsbury CT 06070 Mark Wetzel Chairman (until 12/19/16) 0.5 2.5 X 0 0 0 James W Cox-Chapman Director 0.5 2.5 X 0 0 0 Martin Geitz Director (resigned 5/22/17) 0.5 2.5 X 0 0 0 Robert Hensley Director 0.5 2.5 X 0 0 0 Michael Paine Chairman (as of 12/19/16) 1 6 X X 0 0 0 P Douglas Powell Director (resigned 9/18/17) 0.5 2.5 X 0 0 0 Linda Schofield Director 0.5 2.5 X 0 0 0 Phil Schulz Director 0.5 2.5 X 0 0 0 Jared Grise Director (as of 9/18/17) 0.5 2.5 X 0 0 0 Kathleen Alsgaard Director (as of 9/18/17) 0.5 2.5 X 0 0 0 David Bordonaro President 1 39 X 0 316552 48427 Lisa Clark Secretary 0.5 39.5 X 0 135675 32436 Carol Barno Vice President of Finance & Treasurer 1 39 X 0 200988 27343 0 653215 108206 0 0 1 0 0 0 0 0 0 0 44743 0 44743 0 148733 0 0 148733 0 0 0 0 0 0 0 0 0 0 0 0 0 0 193476 0 0 148733 329448 329448 329448 329448 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 4154839 4338855 0 0 0 0 0 0 0 0 4154839 4338855 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 0 0 983912 884536 3170927 3454319 4154839 4338855 4154839 4338855 -135972 319988 0 0 0 0 X 0 0 0 X 52000 24000 82250 21500 44743 224493 0 0 0 0 0 0 0 0 0 0 0 0 52000 24000 82250 21500 44743 224493 0 224493 176314 341401 203551 105431 148733 975430 0 0 0 0 0 0 0 0 0 0 0 0 1199923 0 0.18709 0.36398 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 3438411 44743 368778 147843 0 0 3704089 3348831 21500 197993 129913 0 0 3438411 3554269 82250 -79134 208554 0 0 3348831 3697246 24000 173560 340537 0 0 3554269 3430272 52000 394356 179382 0 0 3697246 0 0.07 0.93 0 0 Schedule D, Part V, Line 4 The permanent endowment fund of the McLean Foundation, Inc provides income to fund the initiatives of the Sorenson Adaptive Technology Center which offers video and audio equipment and information for people with low vision, hearing impairments, and other physically restrictive conditions. This therapeutic approach decreases isolation and increases communication among elderly and or disable individuals. X 1 1 X X 0 0 0 0 0 0 0 0 0 David Bordonaro President 0 287098 0 29454 0 0 0 34205 0 14222 0 364979 0 0 Lisa Clark Director 0 122393 0 13281 0 0 0 13223 0 19213 0 168110 0 0 Carol Barno Vice President of Finance & Treasurer 0 183698 0 17290 0 0 0 20799 0 6544 0 228331 0 0 Schedule J, Part I, Line 1a McLean Affiliates, Inc (the "organization"), a related entity provides its President with the right to use Hop Meadow Country Club ("Hop Meadow") on a first class member basis, subject to a limitation on the use of the membership for no more than 36 guest rounds per calendar year. McLean Fund, the controlling organization, as described in Schedule R, leases to Hop Meadow the land on which the club operates, and as a condition of the lease, the organization may designate one officer, director or employee to hold the membership without charge so no dues are paid by the organization. The organization pays for golft carts used and food and beverage consumed by the President and his guests on an accountable plan basis. Schedule J, Part I, Line 3 McLean uses several compensation surveys which are used by the Board's Compensation Committee to recommend to the full board the President's compensation package. Form 990, Part VI, Section A, Line 2 Mark Wetzel, Trustee of McLean Fund and McLean Game Refuge, Inc. is the President of Fiduciary Investment Advisors, an investment advisory firm that provides advice to McLean Fund and its controlled entities. We consider Mr. Wetzel not to be an independent director. Michael Paine, Chairman of the board of McLean Fund and director of McLean Game Refuge, Inc. is the President of Paine's Inc. McLean Affiliates, Inc. and McLean Game Refuge, Inc. both controlled entities of McLean Fund have waste collection contract with Paine's Inc. We consider Mr. Paine not to be an independent director. Martin Geitz, a trustee of McLean Fund, Inc. and Director of McLean Game Refuge, Inc (resigned 5/22/17) is President of Simsbury Bank. McLean Affiliates, Inc has a banking relationship in the form of bank accounts and certificates of deposit with the Bank. We consider Mr. Geitz to be an independent director. David Bordonaro, Carol Barno, and Lisa Clark, all officers of McLean Game Refuge, Inc have a Business relationsuhip with the directors as they are employeed by a related organization governed by these directors. Form 990, Part VI, Section A, Line 7a The Directors of McLean Foundation, Inc. are appointed by the Trustees of McLean Fund. Form 990, Part VI, Section A, Line 7b The decisions of Directors of the McLean Foundation, Inc. are approved by the Trustees of McLean Fund. Form 990, Part VI, Section B, Line 11b The McLean Foundation, Inc. form 990 was prepared by the finance office staff including the Vice President of Finance. The return was then reviewed by the audit committee of the Board of Trustees of the McLean Fund. Two of the three members of this committee are also Directors of McLean Foundation, Inc. The return was then mailed to the Board of Directors before the return was filed. The audit committee chairman reported the committee's conclusion to the Board of Directors of McLean Foundation at its next meeting. Form 990, Part VI, Section B, Line 12c The organization requires annual disclosure of duality of interest from its Directors and Officers. Form 990, Part VI, Section B, Line 15 The organization uses several compensation surveys which are used by the Board's Compensation committee to recommend to the full Board the President's compensation package. Form 990, Part VI, Section C, Line 19 The governing documents are available upon request. The Code of Conduct is available on the website. Financial information for McLean Foundation, Inc. is included in Form 990 which is available to the public via public websites. McLean Fund 75 Great Pond Road Simsbury CT 06070 066026241 Charitable Trust CT 501(c)(3) 509(a)(3) N/A 0 McLean Affiliates Inc 75 Great Pond Road Simsbury CT 06070 261960246 Provide care, maintenance, welfare, support, nursing and medical assistance to residents & community CT 501(c)(3) 509(a)(2) McLean Fund 1 McLean Game Refuge Inc 75 Great Pond Road Simsbury CT 06070 261960261 Maintain an over 4,400 acre nature preserve open to the public year round at no charge. CT 501(c)(3) 509(a)(3) Type 1 McLean Fund 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0