2018-01-24T11:09:52-06:00 2017-06-30 411535741 CASEY MENDEN FAUST & NELSON PA 7900 WEST 78TH STREET SUITE 450 EDINA MN 554392586 990 2016-07-01 411409203 EDEN PRAIRIE COMMUNITY FOUNDATION EDEN 9529498499 8080 MITCHELL ROAD EDEN PRAIRIE MN 55344 MARK A WEBER EXECUTIVE DIRECTOR 9529498499 2017-11-08 0 SCOTT M CALLAHAN P00871234 9529467900 2017-11-08 173.11.32.173 2017-11-08 13:35:19 CS P 539F67BB30B0AE635765847A058D82C614C60FC6 539F67BB30B0AE635765847A058D82C614C60FC6 2016 2021-01-29 14:40:06Z MARK A WEBER 8080 MITCHELL ROAD EDEN PRAIRIE MN 55344 449984 0 X EPCOMMUNITYFOUNDATION.ORG X 1981 MN ENRICHING OUR COMMUNITY THROUGH PHILANTHROPY, COLLABORATION AND LEADERSHIP. 12 12 1 60 0 0 429351 372964 0 0 19188 21020 6688 9650 455227 403634 278783 224877 0 0 67914 59668 0 0 43858 42840 54915 389537 339460 65690 64174 637898 733558 5409 1422 632489 732136 X ENRICHING OUR COMMUNITY THROUGH PHILANTHROPY, COLLABORATION AND LEADERSHIP. 0 0 256451 224877 2817 THE EDEN PRAIRIE COMMUNITY FOUNDATION WAS CREATED IN 1981 TO BE A VEHICLE FOR PHILANTHROPY, COLLABORATION, AND LEADERSHIP IN EDEN PRAIRIE. ITS FOUNDERS ENVISIONED AN ORGANIZATION THAT WOULD MONITOR THE COMMUNITY'S GREATEST NEEDS AND RALLY THE RESOURCES NEEDED TO FILL THOSE NEEDS. EPCF HAS AWARDED $2.1 MILLION. IN GRANTS TO 60-PLUS ORGANIZATIONS. GRANTS TOTALING MORE THAN $224,877 WERE AWARDED THE PAST YEAR-HELPING SENIORS, CHILDREN, DISABLED PERSONS, AND NEW IMMIGRANTS. EPCF HOLDS DONOR-ADVISED AND DESIGNATED FUNDS FOR PEOPLE WITH PHILANTHROPIC PROJECTS, AND FOSTERS "GIVING BACK" THROUGH A VOLUNTEER APPRECIATION LUNCHEON,"EP GIVES WEEK AND "EP GIVES 10,000" CAMPAIGNS, AND A "STATE OF THE CITY AND SCHOOLS" PROGRAM.TO FOSTER LEADERSHIP, COLLARBORATION, VOLUNTEERISM, AND OVERALL "GIVING BACK TO THE COMMUNITY," THE FOUNDATION CO-HOSTS AN ANNUAL VOLUNTEER APPRECIATION LUNCHEON, ANNUAL "EP GIVES WEEK AND "EP GIVES 10,000" RECOGNITION AND COMMUNITY-SERVICE CAMPAIGNS, AND A "STATE OF THE CITY AND SCHOOLS" PROGRAM. ON A MONTHLY BASIS, THE FOUNDATION CONVENES EDEN PRAIRIE NON-PROFIT LEADERS TO DISCUSS TOPICS OF MUTUAL INTEREST. 256451 1 1 0 0 0 1 0 0 0 1 1 0 0 0 0 1 1 0 0 0 0 0 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 4 0 1 1 1 0 0 0 0 0 1 1 0 0 0 0 X 12 12 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 0 1 1 1 0 MN X MARK A WEBER 9529498499 8080 MITCHELL ROAD EDEN PRAIRIE MN 55344 BEVERLY AHO CHAIR 1.00 X X 0 0 0 JOAN GROOTWASSINK VICE CHAIR 1.00 X X 0 0 0 RANEE JACOBUS TREASURER 1.00 X X 0 0 0 NANCY HOLDEN SECRETARY 1.00 X X 0 0 0 PATRICIA MAGNUSON PAST CHAIR 1.00 X X 0 0 0 PASTOR ROD ANDERSON DIRECTOR 1.00 X 0 0 0 CARLOS BERGER DIRECTOR 1.00 X 0 0 0 RON CASE DIRECTOR 1.00 X 0 0 0 JAY LOTTHAMMER DIRECTOR 1.00 X 0 0 0 PG NARAYANAN DIRECTOR 1.00 X 0 0 0 PAUL ROSOL DIRECTOR 1.00 X 0 0 0 JEANNE ZETAH DIRECTOR 1.00 X 0 0 0 MARK A WEBER EXECUTIVE DIRECTOR 40.00 X 69750 0 0 69750 0 0 0 0 0 0 0 45287 327677 372964 21020 21020 53183 45287 46350 6833 6833 FIDUCIARY AGENT FEE 900099 2817 2817 2817 403634 2817 0 27853 224877 224877 55122 21436 15312 18374 4546 1768 1263 1515 12466 12466 2817 2817 377 63 314 6170 287 3146 2737 69 23 23 23 99 48 51 1874 1874 FUNDRAISING 20221 20221 CONTRIBUTIONS 7000 7000 WEBSITE/SOCIAL MEDIA 2243 997 623 623 DUES & SUBSCRIPTIONS 1579 1579 339460 256451 39151 43858 244663 125351 33345 91819 1791 1791 7000 0 352890 516388 637898 733558 5409 1422 5409 1422 X 254145 242373 319688 413957 58656 75806 632489 732136 637898 733558 64174 35473 0 X X 0 1 X 1 0 X 118640 176065 253782 444152 372964 1365603 118640 176065 253782 444152 372964 1365603 0 0 0 1365603 5399 17641 17995 19188 21020 81243 5399 17641 17995 19188 21020 81243 9675 13115 37401 31714 56000 147905 133714 206821 309178 495054 449984 1594751 0.85630 0.86510 0.05090 0.05080 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 6 173735 24624 341700 1 1 0 58656 14924 5747 3521 75806 49536 8298 822 58656 40656 9690 707 1517 49536 41066 4590 5000 40656 25816 15250 41066 0 0 1791 1791 0 0 X 485457 35473 35473 449984 -46350 -46350 403634 385810 46350 46350 339460 0 339460 PART X, LINE 2: THE FOUNDATION IS EXEMPT FROM FEDERAL AND STATE INCOME TAXES UNDER THE PROVISIONS OF SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. THE FOUNDATION HAD NO UNRELATED BUSINESS INCOME TAX IN 2016. THE FOUNDATION REVIEWS INCOME TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN IN INCOME TAX RETURNS TO DETERMINE IF THERE ARE ANY INCOME TAX UNCERTAINTIES. THIS INCLUDES POSITIONS THAT THE ENTITY IS EXEMPT FROM INCOME TAXES OR NOT SUBJECT TO INCOME TAXES ON UNRELATED BUSINESS INCOME. THE FOUNDATION RECOGNIZES TAX BENEFITS FROM UNCERTAIN TAX POSITIONS ONLY IF IT IS MORE LIKELY THAN NOT THAT THE TAX POSITIONS WILL BE SUSTAINED ON EXAMINATION BY TAXING AUTHORITIES, BASED ON THE TECHNICAL MERITS OF THE POSITIONS. THE FONDATION HAS IDENTIFIED NO SIGNIFICANT INCOME TAX UNCERTAINTIES. THE FOUNDATION FILES INFORMATION RETURNS AS A TAX-EXEMPT ORGANIZATION. SHOULD THAT STATUS BE CHALLENGED IN THE FUTURE, ALL YEARS SINCE INCEPTION COULD BE SUBJECT TO REVIEW BY THE INTERNAL REVENUE SERVICE. THE FOUNDATION'S FEDERAL AND STATE TAX RETURNS ARE OPEN TO EXAMINATION FOR TAX YEARS 2015 THROUGH 2017. PART XI, LINE 4B - OTHER ADJUSTMENTS: DIRECT AND INDIRECT EVENT EXPENSES -46,350. PART XII, LINE 2D - OTHER ADJUSTMENTS: DIRECT AND INDIRECT EVENT EXPENSES 46,350. GALA 71952 34337 37615 7788 3750 11261 3100 1799 BREWFEST 26518 10950 15568 23 80 18549 98470 45287 53183 7788 3773 11341 3100 20348 46350 6833 1 CITY OF EDEN PRAIRIE 8080 MITCHELL ROAD EDEN PRAIRIE MN 55344 98000 YOUTH HOUSING CORNERSTONE ADVOCACY SERVICE 1000 EAST 80TH STREET BLOOMINGTON MN 55420 501(C)(3) 9004 YOUTH HOUSING EDEN PRAIRIE YOUTH HOUSING FUND 8080 MITCHELL ROAD EDEN PRAIRIE MN 55344 25454 YOUTH HOUSING MEALS ON WHEEL 8400 FRANCE AVENUE SOUTH BLOOMINGTON MN 55431 5000 FAMILIES IN NEED ST ANDREW LUTHERAN CHURCH 13600 TECHNOLOGY DRIVE EDEN PRAIRIE MN 55344 7800 FAMILIES IN NEED MINNESOTA FIRE SERVICE FOUNDATION 14800 SCENIC HEIGHTS ROAD EDEN PRAIRIE MN 55344 5000 YOUTH HOUSING PROP 14700 MARTIN DRIVE EDEN PRAIRIE MN 55344 721621252 501(C)(3) 26100 TO FUND, FOR FAMILIES IN NEED, SCHOLARSHIPS FOR YOUTH AFTER-SCHOOL ACTIVITIES. LET'S GO FISHING PO BOX 44992 EDEN PRAIRIE MN 55347 5000 FOR FAMILIES IN NEED EDEN PRAIRIE COMMUNITY FOUNDATION 8080 MITCHELL ROAD EDEN PRAIRIE MN 55344 9875 YOUTH HOUSING PART I, LINE 2: 1. ALL APPLICANTS MUST SUBMIT A COMPLETED APPLICATION IN ORDER TO BE CONSIDERED BY THE FOUNDATION DISTRIBUTION COMMITTEE. 2. PRIMARY (BUT NOT SOLE) CONSIDERATION WILL BE GIVEN TO PROJECTS WHICH: - FUND CAPITAL EXPENDITURES - SUPPORT NON-SPORTS RELATED ORGANIZATIONS - BENEFIT PRIMARILY EDEN PRAIRIE RESIDENTS OR EMPLOYEES - INCLUDE MATCHING OR IN-KIND GIFTS FROM OTHER SOURCES - INCLUDE EXPENDITURE BREAKDOWNS WERE APPLICABLE - HAVE NOT BEEN FUNDED IN A RECENT FOUNDATION GRANT DISTRIBUTION 3. WHERE THE PROGRAM INCLUDES GEOGRAPHICAL AREAS OTHER THAN EDEN PRAIRIE, THE APPLICANT SHOULD PROVIDE INFORMATION WITHIN THE APPLICATION ABOUT THE PORTION OF THE PROGRAM THAT WILL ADDRESS THE EDEN PRAIRIE COMMUNITY. 4. INDEPENDENT BUSINESSES WISHING TO APPLY FOR A GRANT MUST INDICATE THEIR STATUS EITHER TAX-EXEMPT OR NON-PROFIT. THE DISTRIBUTION COMMITTEE WILL REVIEW ONLY COMPLETED APPLICATIONS AND MAY AWARD THE ENTIRE AMOUNT OR ONLY A PORTION OF THE SUM REQUESTED OR MAY CHOOSE NOT TO FUND THE REQUEST AT THIS TIME. AT THE CONCLUSION OF ITS REVIEW, THE COMMITTEE WILL MAKE A FINAL RECOMMENDATION TO THE FOUNDATION BOARD. THE BOARD WILL HAVE FINAL AUTHORITY FOR GRANT DECISIONS. FORM 990, PART VI, SECTION B, LINE 11B THE FINANCE COMMITTEE HOLDS A MEETING TO REVIEW THE 990 AND SUPPORTING SCHEDULES. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION REQUIRES THE BOARD TO REVIEW THE POLICY AND COMPLETE A FORM EACH YEAR. THE EXECUTIVE DIRECTOR REVIEWS THE FORMS FOR ISSUES. FORM 990, PART VI, SECTION B, LINE 15 THE EXECUTIVE DIRECTOR'S ANNUAL PERFORMANCE REVIEW WAS CONDUCTED JUNE 9, 2017 BY BOARD CHAIR BEVERLY AHO AND PAST CHAIR PATRICIA MAGNUSON. THEY WEIGHED THE ED'S PERFORMANCE SINCE JULY 1, 2016 AGAINST GOALS ESTABLISHED AT THAT TIME BY BOARD CHAIR MAGNUSON AND PAST CHAIR DOUG LOON. SUBSEQUENT TO THIS MEETING, AHO AND MAGNUSON REPORTED TO THE EXECUTIVE COMMITTEE ON THAT SAME DATE, JUNE 9, AND THE ED WAS ASKED TO STEP AWAY FROM THE MEETING DURING DISCUSSION SPECIFIC TO HIS PERFORMANCE. THE EPCF BOARD DISCUSSED THE ED'S PERFORMANCE AT ITS JUNE 16 MEETING, WITH THE ED OUT OF THE ROOM, AND AWARDED PERFORMANCE PAY BUT NO CHANGE IN BASE SALARY FOR 2017-18. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES IT GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC IN THE ORGANIZATIONS OFFICE. FORM 990, PART XII, LINE 1: THE ACCOMPANYING FINANCIAL STATEMENTS HAVE BEEN PREPARED ON THE BASIS OF MODIDIED CASH RECEIPTS AND DISBURSEMENTS. THE MODIFIED CASH BASIS OF ACCOUNTING FOLLOWED BY THE FOUNDATION DIFFERS FROM ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA BECAUSE ACCOUNTS RECEIVABLE, ACCOUNTS PAYABLE AND ACCRUED EXPENSES ARE NOT RECORDED, NOR ARE PREPAID EXPENSES DEFERRED. REVENUE IS REPORTED WHEN CASH IS RECEIVED AND EXPENSES ARE REPORTED WHEN THEY ARE PAID. DEPRECIATION IS RECORDED RELATED TO THE CAPITALIZED PROPERTY AND EQUIPMENT. FORM 990, PART XII, LINE 2C: THIS PROCESS HAS NOT CHANGED.