2018-11-12T12:48:26-06:00 2017-12-31 351476702 BRADY WARE & SCHOENFELD INC ONE WOODSIDE DRIVE RICHMOND IN 47374 990 2017-01-01 351406033 WAYNE COUNTY INDIANA FOUNDATION INC WAYN 7659621638 33 SOUTH 7TH STREET RICHMOND IN 47374 STEPHEN C BORCHERS EXECUTIVE DIRECTOR 7659621638 2018-11-02 1 SUZANNE K MILLER CPA P00452655 7659660531 2018-11-02 64.141.187.4 2018-11-02 13:29:45 ED P B9126AA8BE5739B55199E0DCCD82DD18D832ABBE A95F201073A913094E0AA8FA4776E805ED526550 2017 2019-02-21 02:37:17Z STEPHEN C BORCHERS 33 SOUTH 7TH STREET RICHMOND IN 47374 20035762 0 X WWW.WAYNECOUNTYFOUNDATION.ORG X 1978 IN TO ATTRACT, RECEIVE, HOLD AND DISTRIBUTE CONTRIBUTED FUNDS FOR THE BENEFIT OF WAYNE COUNTY, IN. 15 15 5 70 56846 0 990223 1365327 495886 523017 1367012 3779307 64366 120407 2917487 5788058 1767460 1641234 0 0 382559 392429 0 0 145879 810184 865095 2960203 2898758 -42716 2889300 37641221 41018894 1394341 1333385 36246880 39685509 TO FOSTER AND ENCOURAGE PRIVATE PHILANTHROPIC GIVING, TO ENHANCE THE SPIRIT OF COMMUNITY, AND TO IMPROVE THE QUALITY OF LIFE IN THE WAYNE COUNTY, INDIANA, AREA NOW AND FOR FUTURE GENERATIONS. 0 0 1157559 1157559 402186 GRANTMAKING: THE WAYNE COUNTY FOUNDATION ADMINISTERS 325 FUNDS TO SUPPORT THE COMMUNITY WITH A WIDE RANGE OF ORGANIZATION-SPECIFIC, DONOR DIRECTED, FIELD OF INTEREST, AND UNRESTRICTED GRANTS. THESE GRANTS SERVE TO ENHANCE AND IMPROVE COMMUNITY LIFE, ADDRESS IDENTIFIED HUMAN SERVICE NEEDS, SUPPORT CULTURAL, SOCIAL, HISTORIC AND EDUCATIONAL ENDEAVORS, AND ENCOURAGE BROAD BASED COMMUNITY DEVELOPMENT. IN EVERY CASE, THEY ARE LEVERAGED THROUGH WAYNE COUNTY'S VIBRANT COMMMUNITY OF NOT-FOR-PROFIT ORGANIZATIONS AND SERVICE PROVIDERS. 483675 483675 120831 SCHOLARSHIPS: THE WAYNE COUNTY FOUNDATION ADMINISTERS 130 SCHOLARSHIP FUNDS TO HELP QUALIFIED STUDENTS CONTINUE THEIR POST SECONDARY ACADEMIC STUDIES AT COLLEGES, UNIVERSITIES AND TRADE SCHOOLS IN THE COUNTY, THROUGHOUT THE STATE, AND ACROSS THE REGION. IN ADDITION TO DIRECT SUPPORT FOR THOSE STUDENTS SELECTED, THE FOUNDATION'S SCHOLARSHIPS SERVE TO ENCOURAGE ALL STUDENTS TO DO WELL IN THEIR STUDIES. FOUNDATION SCHOLARSHIPS INCLUDE AWARDS FOR SPECIFIC COURSES OF STUDY AT IDENTIFIED INSTITUTIONS OF HIGHER LEARNING, AS WELL AS A NUMBER OF LESS RESTRICTIVE AWARDS TO SUPPORT GENERAL STUDIES. 320054 38624 COMMUNITY DEVELOPMENT: THE FOUNDATION SUPPORTS OR PROVIDES A NUMBER OF PROGRAMS THAT REPRESENT SPECIFIC INITIATIVES TO HELP MOVE THE COMMUNITY FORWARD. THESE INCLUDE WORKSHOPS AND SEMINARS TO HELP BUILD CAPACITY IN THE NOT-FOR-PROFIT COMMUNITY; PROGRAMS DESIGNED TO FOSTER THE ENTREPRENEURIAL SPIRIT IN YOUNG CHILDREN; AND FOUNDATION-DIRECTED INITIATIVES TO HELP PROMOTE WOMEN'S PHILANTHROPY AND LEADERSHIP DEVELOPMENT. THE FOUNDATION ALSO USES DISCRETIONARY DOLLARS TO FUND STUDIES AND SUPPORT OTHER OPPORTUNITIES THAT HELP THE COMMUNITY REALIZE A HIGHER QUALITY OF LIFE FOR ALL. 1961288 1 1 0 0 0 1 0 0 0 1 1 1 0 0 1 1 0 1 0 0 0 0 0 0 1 0 0 1 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 28 0 1 5 1 1 1 0 0 0 0 0 0 0 0 0 X 15 15 0 0 0 0 1 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 IN X X X STEPHEN C BORCHERS 7659621638 33 SOUTH 7TH STREET RICHMOND IN 47374 DARLA LANE MEMBER 1.00 X X 0 0 0 J ROGER GREEN MEMBER 1.00 X 0 0 0 JIM TANNER MEMBER 1.00 X 0 0 0 LEN CLARK CHAIR 1.00 X X 0 0 0 STEVE HIGINBOTHAM MEMBER 1.00 X 0 0 0 BONITA WASHINGTON-LACEY MEMBER 1.00 X 0 0 0 AMY NOE-DUDAS VICE CHAIR 1.00 X X 0 0 0 PAMELA HANCOCK SECRETARY 1.00 X X 0 0 0 SUSAN ISAACS TREASURER 1.00 X X 0 0 0 EILEEN BAKER WALL MEMBER 1.00 X 0 0 0 MARK SOUKUP MEMBER 1.00 X 0 0 0 BRAD BOWMAN MEMBER 1.00 X 0 0 0 CHAD BOLSER MEMBER 1.00 X 0 0 0 GARRY KLEER MEMBER 1.00 X 0 0 0 VALERIE SHAFFER MEMBER 1.00 X 0 0 0 KATHY CRUZ-URIBE MEMBER 1.00 X 0 0 0 CHRIS KNIGHT MEMBER 1.00 X 0 0 0 DAVID RODGERS MEMBER 1.00 X 0 0 0 STEVE BORCHERS EXECUTIVE DIRECTOR 40.00 X 90585 0 18128 AMY WALTZ FINANCE OFFICER 40.00 X 58618 0 12056 149203 0 30184 0 0 0 0 0 18626 1346701 1365327 ADMINISTRATIVE FEES 900099 523017 523017 523017 1155475 1155475 27644 0 27644 27644 27644 16860594 14236762 2623832 2623832 2623832 8235 18626 10942 -2707 -2707 INCOME FROM PARTNERSHIP INVESTMEN 900099 56846 56846 MISCELLANEOUS 900099 31097 31097 NETWORKING EVENTS 900099 7527 7527 95470 5788058 561641 56846 3804244 1157559 1157559 483675 483675 179387 43485 103288 32614 158910 45529 58693 54688 5257 1550 1723 1984 26127 8513 6461 11153 22748 5885 10971 5892 2036 2036 21988 21988 11584 11584 1741 464 1277 1186 1186 22333 22333 2689 2689 FOUNDATION MANAGEMENT F 504151 504151 TRUSTEE FEES 139670 139670 OTHER EXPENSES 72466 69769 2697 DONOR CULTIVATION 20590 20590 64661 5189 40514 18958 2898758 1961288 791591 145879 922822 779539 5635 2410 22 133 572 549 751747 452616 321464 299131 30982387 32700657 5408319 7236475 37641221 41018894 9223 10794 321225 258971 24003 15729 1039890 1047891 1394341 1333385 X 35866889 39214371 197964 164901 182027 306237 36246880 39685509 37641221 41018894 X 2889300 670484 -121155 X X 0 1 X 1 0 X 3370355 3134388 1797253 990223 1365326 10657545 3370355 3134388 1797253 990223 1365326 10657545 2536807 8120738 780200 833874 1056708 1156279 1183119 5010180 7744 4083 735 56846 69408 424683 472761 504825 495886 523017 2421172 18158305 0.44720 0.45430 X 42 282 397773 918559 241588 1225325 1557822 24710811 1 1 33514426 604634 4366496 1120783 172487 633119 36559167 32167061 419697 2836443 1257039 43570 608166 33514426 33651524 1150888 -972768 886317 145210 631056 32167061 31093060 1729212 1748316 217731 124428 576905 33651524 26105238 2729950 3673483 967149 -80150 528612 31093060 0.98800 0.00840 0.00360 0 0 20000 20000 617156 339655 277501 114591 112961 1630 299131 14686 F ALTERNATIVE INVESTMENTS 7221789 F 7236475 LIABILITIES ASSOCIATED WITH SPLIT-INTEREST AGREEMENTS 1047891 1047891 X 5957630 670484 -174903 495581 5462049 326009 326009 5788058 2779947 10942 10942 2769005 129753 129753 2898758 PART V, LINE 4: THE FOUNDATION HAS ADOPTED INVESTMENT AND SPENDING POLICIES FOR ENDOWMENT ASSETS THAT ATTEMPT TO OUTPERFORM INFLATION, ESTABLISH A DIVERSIFIED INVESTMENT PORTFOLIO, OFFER EQUITY AND FIXED INCOME INVESTMENTS THAT ARE DIVERSIFIED AMONG SECURITIES AND INDUSTRIES, THUS MINIMIZING THE RISK OF LARGE LOSSES, AND TO MAXIMIZE THE TOTAL RETURN WITHIN REASONABLE AND PRUDENT LEVELS OF RISK. THE FOUNDATION'S SPENDING AND INVESTMENT POLICIES WORK TOGETHER TO ACHIEVE THIS OBJECTIVE. THE INVESTMENT POLICY ESTABLISHES A RETURN OBJECTIVE THROUGH DIVERSIFICATION OF ASSET CLASSES FOR ITS TOTAL RETURN POOL AND INCOME POOL. THE FUNDS ARE INTENDED TO PROVIDE ONGOING SUPPORT FOR THE FOUNDATION'S PHILANTHROPIC ENDEAVORS, INCLUDING GRANTMAKING, SCHOLARSHIPS AND COMMUNITY DEVELOPMENT IN AND AROUND THE WAYNE COUNTY, INDIANA AREA. PART X, LINE 2: ACCOUNTING STANDARDS REQUIRE THE EVALUATION OF TAX POSITIONS TAKEN, OR EXPECTED TO BE TAKEN, IN THE COURSE OF PREPARING THE FOUNDATION'S TAX RETURNS, TO DETERMINE WHETHER THE TAX POSITIONS ARE "MORE-LIKELY-THAN-NOT" OF BEING SUSTAINED BY THE APPLICABLE TAX AUTHORITY. THIS STATEMENT PROVIDES THAT A TAX BENEFIT FROM AN UNCERTAIN TAX POSITION MAY BE RECOGNIZED IN THE FINANCIAL STATEMENTS ONLY WHEN IT IS "MORE-LIKELY-THAN-NOT" THE POSITION WILL BE SUSTAINED UPON EXAMINATION, INCLUDING RESOLUTION OF ANY RELATED APPEALS OR LITIGATION PROCESSES, BASED UPON THE TECHNICAL MERITS AND CONSIDERATION OF ALL AVAILABLE INFORMATION. ONCE THE RECOGNITION THRESHOLD IS MET, THE PORTION OF THE TAX BENEFIT THAT IS RECORDED REPRESENTS THE LARGEST AMOUNT OF TAX BENEFIT THAT IS GREATER THAN 50 PERCENT LIKELY TO BE REALIZED UPON SETTLEMENT WITH A TAXING AUTHORITY. BASED ON ITS REVIEW, MANAGEMENT DOES NOT BELIEVE THE FOUNDATION HAS TAKEN ANY MATERIAL UNCERTAIN TAX POSITIONS, INCLUDING ANY POSITION THAT WOULD PLACE THE FOUNDATION'S EXEMPT STATUS IN JEOPARDY AS OF DECEMBER 31, 2017. PART XI, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN SPLIT INTEREST AGREEMENTS -174,903. PART XI, LINE 4B - OTHER ADJUSTMENTS: FAS 136 ADJUSTMENT 336,951. FUNDRAISING EXPENSES -10,942. ROUNDING PART XII, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES ON PAGE 9 10,942. PART XII, LINE 4B - OTHER ADJUSTMENTS: FAS 136 129,752. ROUNDING 1. BLOOM AND GLOW 26861 18626 8235 10942 26861 18626 8235 10942 10942 -2707 1 ACHIEVA RESOURCES CORPORATION 800 MENDELSON DR RICHMOND IN 47374 351005528 501(C)3 9508 2017 SPRING GRANT CYCLE TO PURCHASE BOOKS AND TOYS FOR 300 CHILDREN; 2017 CHALLENGE MATCH PROGRAM AMIGOSCOMMUNITY ACTION OF CENTRAL INDIANA 855 NORTH 12TH STREET RICHMOND IN 47374 800636080 501(C)3 13362 2017 CHALLENGE MATCH PROGRAM ANIMAL CARE ALLIANCE 4101 NATIONAL ROAD WEST RICHMOND IN 47374 452701554 501(C)3 11522 2017 GRANT TO PURCHASE ELECTROSURGERY EQUIPMENT; CHALLENGE MATCH BETHEL LUTHERAN CHURCH 20650 CUMBERLAND ROAD NOBLESVILLE IN 46062 351089152 9000 DONOR ADVISED GRANT BIRTH-TO-FIVE INC 315 NORTHWEST THIRD STREET RICHMOND IN 47374 351843800 501(C)3 14377 2017 CHALLENGE MATCH PROGRAM; DONOR ADVISED GRANTS; DISTRIBUTION FROM EARLY CHILDHOOD LITERACY FUND; BOY SCOUTS OF AMERICA 7125 FALL CREEK ROAD NORTH INDIANAPOLIS IN 46256 350867962 501(C)3 5295 SPRING GRANT CYCLE FOR REGISTRATION FEES FOR WAYNE COUNTY STUDENTS TO PARTICIPATE IN STEM SCOUTS BOYS AND GIRLS CLUBS OF WAYNE COUNTY 1717 SOUTH L STREET RICHMOND IN 47374 351065715 501(C)3 26532 2017 SPRING GRANT CYCLE; 2017 CHALLENGE MATCH PROGRAM; DISTRIBUTIONS FOR CLUB MEMBERSHIPS; DONOR ADVISED FUNDS DISTRIBUTIONS. CAMBRIDGE CITY MAINSTREET PO BOX 284 CAMBRIDGE CITY IN 47327 471724047 501(C)3 5000 2017 SPRING GRANT CYCLE FOR ROOF REPLACEMENT CENTER CITY DEVELOPMENT 814 EAST MAIN STREET RICHMOND IN 47374 311210665 501(C)3 11535 2017 CHALLENGE MATCH; DONOR ADVISED GRANT; 2017 WOMEN'S FUND GRANT FOR CODING GIRLS; 2017 SPRING GRANT CYCLE IN SUPPORT OF THE TECH EDUCATION INTERN PARTNERSHIP WITH LOCAL COLLEGES. CENTRAL UNITED METHODIST CHURCH 1425 EAST MAIN STREET RICHMOND IN 47374 350873337 10000 DONOR ADVISED GRANT CHILDREN'S JUSTICE AND ADVOCACY CENTER INC PO BOX 2195 RICHMOND IN 47375 161637581 501(C)3 9751 2017 CHALLENGE MATCH PROGRAM; DONOR ADVISED GRANTS; 2017 SPRING GRANT CYCLE IN SUPPORT OF THE SPEAK UP BE SAFE PROGRAM CHRISTIAN CHARITIES 3121 SOUTHEAST PARKWAY RICHMOND IN 47374 200850936 501(C)3 16339 2017 SPRING GRANT CYCLE TO PURCHASE FOOD FOR BACKPACK BLESSINGS PROGRAM; DONOR ADVISED FUND DONATION; 2017 CHALLENGE MATCH FOR OPERATING FUNDS; GRANT FROM WOMEN'S GIVING CIRCLE FOR BACKPACK BLESSINGS CIRCLE U HELP CENTER PO BOX 491 RICHMOND IN 47375 351611125 501(C)3 15876 2017 FEBRUARY DISTRIBUTIONS; 2017 CHALLENGE MATCH FOR OPERATING EXPENSES; DONOR ADVISED GRANT; 2017 SPRING GRANT TO PURCHASE UPDATED KITCHEN EQUIPMENT COMMUNITIES IN SCHOOLS OF WAYNE COUNTY PO BOX 1784 RICHMOND IN 47375 352132872 501(C)3 34134 2017 CHALLENGE MATCH PROGRAM; DISTRIBUTION FROM EARLY CHILDHOOD LITERACY ENDOWMENT FUND FOR EARLY CHILDHOOD LITERACY PROGRAMS; 2017 SPRING GRANT CYCLE TO SUPPORT SITE COORDINATION SERVICES. COMMUNITY CHRISTIAN SCHOOL PO BOX 1393 RICHMOND IN 47375 351653794 501(C)3 7031 2017 CHALLENGE MATCH; DONOR ADVISED GRANT FOR TUTORING PROGRAM; 2017 FEBRUARY DISTRIBUTION COPE ENVIRONMENTAL CENTER 4940 SHOEMAKER ROAD CENTERVILLE IN 47330 351856406 501(C)3 21706 DONOR ADVISED GRANT; 2017 CHALLENGE MATCH FOR OPERATING EXPENSES; 2017 FEBRUARY DISTRIBUTION DIPLOMAS IN SCHOOL NURSERY FOR TEEN MOTHERS 300 HUB ETCHISON PARKWAY RICHMOND IN 47374 263582802 501(C)3 13282 2017 CHALLENGE MATCH; 2017 SPRING GRANT CYCLE FOR TUITION TO KEEP 4 TEEN PARENTS AND 2 CHILDREN IN SCHOOL FOR A WHOLE SCHOOL YEAR; GRANT FROM WOMEN'S GIVING CIRCLE FOR PLAYGROUND EQUIPMENT EARLHAM COLLEGE 801 NATIONAL ROAD WEST RICHMOND IN 47374 350868073 501(C)3 25175 2017 FEBRUARY DISTRIBUTION; DONOR ADVISED DISTRIBUTION EVERY CHILD CAN READ INC 33 SOUTH 7TH STREET RICHMOND IN 47374 264389859 501(C)3 32344 DONOR ADVISED GRANT; DONOR ADVISED GRANTS; 2017 SPRING GRANT CYCLE IN SUPPORT OF THIRD GRADE ACADEMY; 2017 CHALLENGE MATCH FORT BRAGG AREA COMMUNITY FOUNDATION PO BOX 74620 FORT BRAGG NC 28307 561750625 501(C)3 5000 DONOR ADVISED GRANT FRIENDS OF MORRISON REEVES LIBRARY 80 NORTH 6TH STREET RICHMOND IN 47374 351872963 501(C)3 7149 2017 CHALLENGE MATCH; DONOR ADVISED GRANTS GIRLS INC PO BOX 43 RICHMOND IN 47375 237188644 501(C)3 23011 2017 CHALLENGE MATCH; DONOR ADVISED GRANTS; 2017 FEBRUARY DISTRIBUTION FOR OPERATIONS; 2017 WOMEN'S FUND GRANT FOR GIRLS WITH GRIT; 2017 WOMEN'S FUND GRANT FOR TAKE OUR DAUGHTERS TO CONGRESS DAY GLEANERS FOOD BANK OF INDIANA INC 3737 WALDERMERE AVENUE INDIANAPOLIS IN 46241 351483868 501(C)3 7500 2017 SPRING GRANT CYCLE IN SUPPORT OF THE HEALTHY FOOD FOR FAMILIES PROGRAM. GOLAY COMMUNITY CENTER 1007 E MAIN STREET CAMBRIDGE CITY IN 47327 351518699 501(C)3 6795 2017 CHALLENGE MATCH; 2017 FEBRUARY DISTRIBUTION; DONOR ADVISED GRANT HAGERSTOWN NETTLE CREEK PLAYERS 96 1/2 EAST MAIN ST PO BOX 24 HAGERSTOWN IN 47346 811657958 501(C)3 5000 2017 SPRING GRANT CYCLE IN SUPPORT OF THE NETTLE CREEK PLAYERS SUMMER STOCK TENT THEATRE SEASON. HAND-IN-HAND ADULT DAY CARE OF RICHMOND 2727 EAST MAIN STREET RICHMOND IN 47374 351762648 501(C)3 7846 2017 CHALLENGE MATCH; DONOR ADVISED GRANTS; 2017 FEBRUARY DISTRIBUTION; HAYES ARBORETUM 801 ELKS ROAD RICHMOND IN 47374 351061111 501(C)3 8002 2017 CHALLENGE MATCH HELP THE ANIMALS PO BOX 117 RICHMOND IN 47375 351772951 501(C)3 14338 DISTRIBUTION TO REPLACE LIGHTS, 2017 FEBRUARY DISTRIBUTION; 2017 CHALLENGE MATCH HOPE HOUSE 275 GROVE RD RICHMOND IN 47374 352130321 501(C)3 5427 2017 FEBRUARY DISTRIBUTION; 2017 CHALLENGE MATCH PROGRAM; DONOR ADVISED GRANTS HUBBARD FUND 240 SOUTH 6TH STREET RICHMOND IN 47374 350992124 501(C)3 170441 2017 FALL DISTRIBUTION; 2017 SPRING DISTRIBUTION INDEPENDENT LIVING CENTER OF EASTERN INDIANA 129 SOUTH NINTH STREET RICHMOND IN 47374 352054653 501(C)3 14168 2017 CHALLENGE MATCH; 2017 SPRING GRANT CYCLE TO PURCHASE ASSISTIVE DEVICES FOR CONTINUED INDEPENDENCE; DONOR ADVISED GRANT INDIANA UNIVERSITY SCHOOL OF MEDICINE PO BOX 7059 INDIANAPOLIS IN 462077059 356018940 501(C)3 5000 DONOR ADVISED GRANT IVY TECH FOUNDATION 2357 CHESTER BLVD RICHMOND IN 47374 237073977 501(C)3 27247 SECOND CHANCE FUND FOR CARES PROJECTS, THREE STUDENTS, CRUISIN CALENDAR; DONOR ADVISED GRANT LEVI COFFIN HOUSE ASSOCIATION PO BOX 77 FOUNTAIN CITY IN 47341 311182438 501(C)3 6126 2017 CHALLENGE MATCH MORRISSON-REEVES LIBRARY 80 NORTH 6TH STREET RICHMOND IN 47374 356001895 501(C)3 17391 2017 FEBRUARY DISTRIBUTIONS; 2017 WOMEN'S FUND GRANT FOR BOOKS OPEN ARMS MINISTRY PO BOX 1012 RICHMOND IN 47375 300583053 501(C)3 8941 2017 CHALLENGE MATCH; DONOR ADVISED GRANTS RICHMOND ART MUSEUM PO BOX 816 RICHMOND IN 47375 356005040 501(C)3 16282 2017 CHALLENGE MATCH PROGRAM; DONOR ADVISED GRANTS; 2017 FEBRUARY DISTRIBUTION; 2017 WOMEN'S FUND GRANT FOR THE ART EXPLORATION PROGRAM FOR GIRLS RICHMOND COMMUNITY ORCHESTRA 822 EAST MAIN STREET RICHMOND IN 47374 263877343 501(C)3 5359 2017 CHALLENGE MATCH; DONOR ADVISED GRANT; 2017 WOMEN'S FUND GRANT FOR STRING INSTRUMENT PROGRAM RICHMOND DAY NURSERY 300 NORTH 10TH STREET RICHMOND IN 47374 350876393 501(C)3 6923 2017 CHALLENGE MATCH; DISTRIBUTION FROM GIRLS JUST WANNA GIVE GIVING CIRCLE FUND IN SUPPORT OF ANNUAL ART BUDGET; 2017 SPRING GRANT CYCLE TO PURCHASE COTS AND COUCHES FOR THE CHILDREN. RICHMOND FAMILY YMCA 1215 SOUTH J STREET RICHMOND IN 47374 350984030 501(C)3 5097 2017 CHALLENGE MATCH RICHMOND FRIENDS SCHOOL 607 WEST MAIN STREET RICHMOND IN 47374 351267045 501(C)3 20643 2017 CHALLENGE MATCH PROGRAM; DONOR ADVISED GIFT; 2017 FEBRUARY DISTRIBUTION RICHMOND PARKS AND RECREATION DEPARTMENT 50 NORTH 5TH STREET RICHMOND IN 47374 356001174 70820 2017 FEBRUARY DISTRIBUTION; 2017 CHALLENGE MATCH; DONOR ADVISED GRANTS; 2017 SPRING GRANT CYCLE FOR UNRESTRICTED SUPPORT OF THE "PLAYGROUND WITH A PURPOSE" PROJECT, PROVIDED THE FENCE IS INSTALLED AND/OR FULLY FUNDED BY OTHER DONORS, OTHERWISE, TO BE USED TO HELP PURCHASE/INSTALL THE FENCE. RICHMOND SHAKESPEARE FESTIVAL 822 EAST MAIN STREET SUITE A RICHMOND IN 47374 464250078 501(C)3 11951 DONOR ADVISED GRANTS; 2017 CHALLENGE MATCH RICHMOND SYMPHONY ORCHESTRA 300 HUB ETCHISON PARKWAY RICHMOND IN 47374 356042479 501(C)3 69846 DONOR ADVISED GRANTS; 2017 CHALLENGE MATCH; 2017 FEBRUARY DISTRIBUTIONS; SETON CATHOLIC SCHOOLS 240 SOUTH 6TH STREET RICHMOND IN 47374 300036396 501(C)3 42996 2017 FEBRUARY DISTRIBUTIONS SIGMA CHI FOUNDATION 1714 HINMAN AVENUE EVANSTON IL 60201 362208386 501(C)3 26500 DONOR ADVISED GRANT SPECIAL OLYMPICS INDIANA - WAYNE COUNTY 5240 STATE ROUTE 44 EAST WEBSTER IN 47392 351262574 501(C)3 5420 2017 SPRING GRANT CYCLE IN SUPPORT OF WAYNE COUNTY SPECIAL OLYMPICS SUMMER GAMES; WICKEMEYER AWARD ST ANDREW CHURCH 240 SOUTH 6TH STREET RICHMOND IN 47374 350992124 501(C)3 5784 2017 FEBRUARY DISTRIBUTIONS THE JOHN CROSLAND SCHOOL 5146 PARKWAY PLAZA BOULEVARD CHARLOTTE NC 28217 561211583 501(C)3 5000 DONOR ADVISED GIFT TOWNSEND COMMUNITY CENTER 855 NORTH 12TH STREET RICHMOND IN 47374 350892673 501(C)3 10536 2017 CHALLENGE MATCH; 2017 FEBRUARY DISTRIBUTION; DONOR ADVISED GRANTS; 2017 WOMEN'S FUND GRANT FOR THE YOUNG DIVAS DANCE GROUP UNITED WAY OF WHITEWATER VALLEY 129 SOUTH NINTH STREET RICHMOND IN 47374 351020935 501(C)3 10591 2017 FEBRUARY DISTRIBUTIONS VIRGINIA TECH FOUNDATION INC OFFICE OF DEVELOPMENT VIRGINIA TECH TECH BLACKSBURG VA 24061 540721690 501(C)3 7500 DISTRIBUTION FOR BRENDA HARMON ROHE DIETETIC ENDOWED SCHOLARSHIP FUND WAYNE COUNTY CARDINAL GREENWAY PO BOX 2411 RICHMOND IN 47375 351885151 501(C)3 6831 2017 CHALLENGE MATCH; DONOR ADVISED GRANT WAYNE COUNTY HISTORICAL MUSEUM 1150 NORTH A STREET RICHMOND IN 47374 350899077 501(C)3 22412 2017 FEBRUARY DISTRIBUTIONS; DONOR ADVISED GIFTS; 2017 CHALLENGE MATCH WAYNE COUNTY SOIL AND WATER CONSERVATION DISTRICT 823 SOUTH ROUND BARN ROAD RICHMOND IN 47374 351067757 5369 2017 CHALLENGE MATCH; 2017 SPRING GRANT CYCLE FOR CONSERVATION DAYS 2017; DONOR ADVISED GRANT WERNLE YOUTH AND FAMILY TREATMENT CENTER PO BOX 1386 RICHMOND IN 47375 350868957 501(C)3 5365 2017 CHALLENGE MATCH WESTERN WAYNE DOLLARS FOR SCHOLARS 205 EAST PARKWAY DRIVE CAMBRIDGE CITY IN 47327 460503560 501(C)3 10858 2017 FEBRUARY DISTRIBUTION; 2017 CHALLENGE MATCH PROGRAM WHITEWATER VALLEY PRO BONO COMMISSION 50 NORTH 5TH STREET RICHMOND IN 47374 261455162 501(C)3 11010 DONOR ADVISED GIFT; 2017 CHALLENGE MATCH PROGRAM. WILLIAMSBURG AREA COMMUNITY CENTER PO BOX 145 WILLIAMSBURG IN 47393 351581094 501(C)3 15000 2017 SPRING GRANT CYCLE FOR WINDOW REPLACEMENT AND ROOF REPAIRS. YOUNG WOMEN'S CHRISTIAN ASSOCIATION PO BOX 2430 RICHMOND IN 47375 350868959 501(C)3 14026 2017 FEBRUARY DISTRIBUTION; 2017 CHALLENGE MATCH ZION'S LUTHERAN CHURCH PO BOX 6 PERSHING IN 47370 351585708 501(C)3 8783 2017 FEBRUARY DISTRIBUTION 61 0 SCHOLARSHIPS FOR POST SECONDARY EDUCATION 250 483675 PART I, LINE 2: THE FOUNDATION REQUIRES GRANTEES RECEIVING AWARDS GOVERNED BY A GRANT AGREEMENT TO COMPLETE A FINAL REPORT WITHIN ONE YEAR OF RECEIVING GRANT FUNDS. THE FINAL GRANT REPORT CONTAINS SPECIFIC QUESTIONS REGARDING HOW GRANT FUNDS RECEIVED WERE ALLOCATED AND SERVES AS VERIFICATION THAT GRANT MONIES WERE SPENT IN ACCORDANCE WITH THE ORIGINAL GRANT. IF THE FOUNDATION FEELS IT NECESSARY, A SITE VISIT WILL ALSO BE PERFORMED IN ORDER TO VERIFY THAT GRANT FUNDS ARE USED IN ACCORDANCE WITH THE ORIGINAL GRANT AGREEMENT. X 9 346459 FAIR MARKET VALUE 0 1 1 PART I, LINE 32B: THE ORGANIZATION USES A BANK TO SELL THE MARKETABLE SECURITIES RECEIVED FROM DONORS FORM 990, PART VI, SECTION A, LINE 6 PER THE BY-LAWS, THE MEMBERS OF THE CORPORATION CONSIST SOLELY OF THE ACTIVE MEMBERS OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS REVIEWED AT A BOARD MEETING BEFORE THE DUE DATE OF THE INFORMATION RETURN. IF CHANGES ARE REQUIRED, THEY ARE MADE AND A FINAL COPY IS EITHER REVIEWED AT A SUBSEQUENT MEETING PRIOR TO SUBMISSION OR PROVIDED TO EACH BOARD MEMBER VIA AN EMAIL ATTACHMENT. FORM 990, PART VI, SECTION B, LINE 12C MEMBERS OF THE BOARD OF DIRECTORS, VOLUNTEERS WHO SERVE ON COMMITTEES AND STAFF MEMBERS REVIEW THE POLICY ANNUALLY. AFTER REVIEW, THE INDIVIDUALS SIGN A DECLARATION ACKNOWLEDGING THE RECEIPT OF THE POLICY AND DISCLOSING ANY CURRENT, POTENTIAL CONFLICTS. THEY ALSO AGREE TO DISCLOSE ANY FUTURE CONFLICTS AS REQUIRED BY THE POLICY. WHEN CONFLICTS ARISE IN AN OFFICIAL ACTION BY A COMMITTEE OR THE BOARD OF DIRECTORS, THE PERSON WITH THE CONFLICT DISCLOSES THE CONFLICT, AND THE DISCLOSURE IS NOTED IN THE MINUTES OF THE MEETING. THE PERSON WITH THE CONFLICT MAY BRIEFLY ADDRESS THE BOARD OF DIRECTORS OR COMMITTEE AND MAY ANSWER QUESTIONS TO PROVIDE KNOWLEDGE THAT MAY BE OF BENEFIT TO THE OTHER MEMBERS. THE PERSON WHO DECLARES THE CONFLICT THEN ABSTAINS FROM FURTHER DISCUSSION AND VOTING. ON SOME OCCASSIONS, THE PERSON WHO DECLARES THE CONFLICT IS ASKED TO LEAVE THE ROOM DURING THE DISCUSSION. FORM 990, PART VI, SECTION B, LINE 15A DETERMINING THE SALARY AND BENEFITS FOR THE EXECUTIVE DIRECTOR IS THE RESPONSIBILITY OF THE BOARD OF DIRECTORS. COMPENSATION IS TO BE AT AN APPROPRIATE LEVEL TO ATTRACT AND RETAIN QUALIFIED AND TALENTED PEOPLE, AND IN LINE WITH SIMILAR POSITIONS IN OTHER COMMUNITY FOUNDATIONS, SIMILAR ORGANIZATIONS IN THE AREA, AND COMMUNITY EXPECTATIONS. THE FOUNDATION STAFF AND FINANCE COMMITTEE BEGIN WORK IN OCTOBER TO DRAFT AN OPERATING BUDGET FOR THE COMING YEAR. AT THIS TIME, THE STAFF ASSEMBLES COMPARATIVE SALARY INFORMATION FOR ALL STAFF POSITIONS FROM NATIONAL, REGIONAL AND LOCAL SALARY SURVEYS. THE FINANCE COMMITTEE USES THIS INFORMATION AS A POINT OF REFERENCE, IN ADDITION TO OTHER PERTINENT FACTORS, TO RECOMMEND A TOTAL SALARIES EXPENSE. THIS REPRESENTS A MAXIMUM AMOUNT POOL FROM WHICH ALL STAFF SALARIES, INCLUDING ANY COST OF LIVING AND MERIT RAISES, ARE DERIVED. IN CONJUNCTION WITH THE ANNUAL MEETING OF THE CORPORATION EACH MAY, THE EXECUTIVE DIRECTOR WILL PREPARE A REPORT OF THE PREVIOUS YEAR'S ACTIVITIES AND ACHIEVEMENTS, AND ANY PERSONAL GOALS AND OBJECTIVES SET FOR HIM OR HER OVER THE PREVIOUS YEAR. BOARD MEMBERS WILL BE ASKED TO COMPLETE A SURVEY OR OTHERWISE PROVIDE FEEDBACK RELATING THE EXECUTIVE DIRECTOR'S PERFORMANCE. THE BOARD CHAIR WILL ASSIMILATE THIS INFORMATION AND SHARE IT WITH THE EXECUTIVE COMMITTEE AT THEIR MEETING IN JUNE. BASED ON THIS INFORMATION, AS WELL AS ALL AVAILABLE SALARY SURVEY DATA, THE EXECUTIVE COMMITTEE WILL SET THE EXECUTIVE DIRECTOR'S SALARY FOR THE FISCAL YEAR OF JULY 1 - JUNE 30 AND CHARGE THE BOARD CHAIR WITH SHARING THE RESULTS OF THE SURVEY, OTHER FEEDBACK, AND ANY SALARY ADJUSTMENTS WITH THE EXECUTIVE DIRECTOR. AT THIS TIME, THE EXECUTIVE DIRECTOR'S PERSONAL PERFORMANCE GOALS WILL BE SET AND THE EXECUTIVE DIRECTOR WILL HAVE THE OPPORTUNITY TO REACT TO THE PERFORMANCE SURVEY INFORMATION. ADDITIONAL MEETINGS AND REVIEWS WILL BE SET AS NEEDED AND THE BOARD CHAIR WILL REPORT BACK TO THE BOARD ANY SUBSTANTIVE OUTCOMES OF THE INDIVIDUAL PERFORMANCE REVIEW. FORM 990, PART VI, SECTION C, LINE 19 THE FOUNDATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC IMMEDIATELY UPON REQUEST THROUGH THE FOUNDATION OFFICE. ADDITIONALLY, FINANCIAL INFORMATION IS MADE AVAILABLE IN ITS ANNUAL REPORT WHICH IS WIDELY DISTRIBUTED TO THE PUBLIC VIA MAILINGS AND OTHER MEANS OF DISBURSEMENT, AS WELL AS ON THE FOUNDATION'S WEBSITE. SEVERAL YEARS OF THE FOUNDATION'S FORM 990 ARE READILY ACCESSIBLE ON THE FOUNDATION'S WEBSITE AS WELL AS WWW.GUIDESTAR.ORG. A LINK TO WWW.GUIDESTAR.ORG IS ON THE FOUNDATION'S WEBSITE. THE FORM 990 IS ALSO IMMEDIATELY AVAILABLE UPON REQUEST THROUGH THE FOUNDATION OFFICE. FORM 990, PART XI, LINE 9: FAS 136 ADJUSTMENT 53,748. CHANGE IN SPLIT INTEREST AGREEMENTS -174,903. ROUNDING FORM 990,PART XII, LINE 2C THERE HAS BEEN NO CHANGE IN THE SELECTION PROCESS FOR THE INDEPENDENT AUDITOR OR IN THE METHOD OF OVERSIGHT. VIGRAN FAMILY FOUNDATION INC 33 SOUTH 7TH STREET RICHMOND IN 47374 352107926 SUPPORTING ORGANIZATION IN 501(C)(3) LINE 12B, II 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 VIGRAN FAMILY FOUNDATION INC C 1500 CASH VIGRAN FAMILY FOUNDATION INC L 17475 CASH