2018-03-12T12:14:32-05:00 2017-08-31 411654490 AKINS HENKE AND COMPANY 600 INWOOD AVENUE NORTH SUITE 160 OAKDALE MN 55128 990 2016-09-01 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 2018-03-08 1 CHRIS HENKE P01008921 6516363806 50.244.196.169 2018-03-08 13:37:48 CS P 1FB0F7DA6790DDEDB315B0700D60C3DF1389322F A823574C04A31381B1E3F94829119A1FD2B6AB78 2016 2021-01-29 14:40:06Z X MIA HOAGBERG 1919 UNIVERSITY AVE W NO 415 ST PAUL MN 55104 8374928 0 X WWW.MN.WISH.ORG X 1982 MN GRANTING THE WISHES OF CHILDREN WITH LIFE-THREATENING MEDICAL CONDITIONS. 24 24 23 809 0 0 3601648 4605221 9250 5100 169141 265311 -35355 -10116 3744684 4865516 2064388 2143628 0 0 1445861 1482112 0 0 779433 609109 505358 4119358 4131098 -374674 734418 3381683 4313561 2134829 2420603 1246854 1892958 THE MAKE-A-WISH FOUNDATION OF MINNESOTA IS DEDICATED TO GRANTING THE WISHES OF CHILDREN WITH LIFE-THREATENING MEDICAL CONDITIONS TO ENRICH THE HUMAN EXPERIENCE WITH HOPE, STRENGTH, AND JOY. 0 0 2946609 2143628 41662 THE MAKE-A-WISH FOUNDATION OF MINNESOTA GRANTS THE WISHES OF CHILDREN WITH LIFE-THREATENING MEDICAL CONDITIONS TO ENRICH THE HUMAN EXPERIENCE WITH HOPE, STRENGTH, AND JOY. 257 WISHES WERE GRANTED IN FISCAL YEAR 2017. 2946609 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 14 0 1 23 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 STEVEN THIMJON BOARD MEMBER, CHAIR 2.00 X X 0 0 0 MARY KAY FULL BOARD MEMBER, VICE CHAIR 2.00 X X 0 0 0 BYRON WIEBERDINK BOARD MEMBER TREASURER AND SECRETARY 2.00 X X 0 0 0 NICK EUGSTER BOARD MEMBER 1.00 X 0 0 0 MICHAEL KUST BOARD MEMBER 1.00 X 0 0 0 GUY MINGO BOARD MEMBER 1.00 X 0 0 0 LAURA MOLLET BOARD MEMBER 1.00 X 0 0 0 TINA CHARPENTIER 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 MARTY NANNE BOARD MEMBER 1.00 X 0 0 0 ANDREA NIESEN THROUGH 41517 BOARD MEMBER 1.00 X 0 0 0 JAMISON RICE BOARD MEMBER 1.00 X 0 0 0 CARLA WARNER BOARD MEMBER 1.00 X 0 0 0 ERIC CURRY BOARD MEMBER 1.00 X 0 0 0 BRIAN HIGGINS BOARD MEMBER 1.00 X 0 0 0 EUGENE MASON BOARD MEMBER 1.00 X 0 0 0 BRIAN MCKNIGHT BOARD MEMBER 1.00 X 0 0 0 ROBERT MILLER 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 JAY RODGER BOARD MEMBER 1.00 X 0 0 0 TOM THEOBALD BOARD MEMBER 1.00 X 0 0 0 ANDREW MACKENZIE BOARD MEMBER 1.00 X 0 0 0 MIKE GULAN BOARD MEMBER 1.00 X 0 0 0 MIA HOAGBERG PRESIDENT AND CEO 40.00 X 150619 0 15082 TAMMY BLOCK VP OF DEVELOPMENT 40.00 X 113450 0 7058 264069 0 22140 2 0 1 0 0 11605 680751 3912865 845966 4605221 WISH ASSIST REVENUE 900099 5100 5100 5100 97476 97476 3334380 3166545 167835 167835 167835 233146 680751 306754 -73608 -73608 63043 36113 26930 26930 OTHER INCOME 900099 36562 36562 36562 4865516 41662 0 218633 2143628 2143628 190120 74147 39925 76048 1076138 418779 226256 431103 29498 11504 6195 11799 101071 39416 21465 40190 85285 33261 17910 34114 50992 19887 10708 20397 23713 23713 3872 1488 799 1585 7913 7913 72926 37652 4923 30351 43200 15168 7746 20286 87294 34077 18318 34899 20910 3740 3520 13650 33024 9308 4019 19697 109808 86748 12079 10981 16982 6623 3566 6793 REPAIRS AND MAINTENANCE 14298 4951 2404 6943 MISCELLANEOUS 12730 3350 1321 8059 MEMBERSHIP DUES 6820 2882 189 3749 BAD DEBT EXPENSE 876 876 4131098 2946609 405056 779433 2371 26415 312683 731481 256971 630682 82984 140213 2041 998 29480 27547 171534 144417 37470 27117 2655433 2726858 2250 2250 3381683 4313561 2134829 2420603 2134829 2420603 X 971098 1302965 275756 589993 1246854 1892958 3381683 4313561 734418 -88314 0 X 0 1 X 1 0 X 3191980 3951399 4716714 3601648 4605221 20066962 3191980 3951399 4716714 3601648 4605221 20066962 132750 19934212 76838 86776 120946 114635 97476 496671 4494 5951 1874 36562 48881 20612514 1335365 0.96710 0.97340 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 108075 108075 0 0 0 0 0 0 1.00000 0 0 33484 29912 3572 138050 114505 23545 27117 X 5679635 -88314 852538 73608 837832 4841803 23713 23713 4865516 5033531 852538 73608 926146 4107385 23713 23713 4131098 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. PRIOR TO ANY DISBURSEMENT, MONIES IN THE ENDOWMENT FUND WILL BE HELD (I) UNTIL THE END OF THE SECOND FISCAL YEAR FOLLOWING RECEIPT OF THE GIFT AND (II) A MINIMUM OF ONE FULL FISCAL YEAR. FOLLOWING SUCH MINIMUM HOLDING PERIOD, MONIES FROM THE ENDOWMENT FUND WILL BE DISBURSED ON SEPTEMBER 15TH OF EACH YEAR. THE RESULT OF THE MINIMUM HOLDING PERIODS IS THAT MONIES MAY BE HELD FOR UP TO 23 MONTHS AND AS LITTLE AS 13 MONTHS. 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, 2017. PART XI, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSE 73,608. PART XII, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSE 73,608. WISH BALL 696368 498227 198141 103439 1500 137371 WALK FOR WISHES 122781 102011 20770 211 1509 43253 3 94748 80513 14235 700 18771 913897 680751 233146 211 1509 103439 2200 199395 306754 -73608 63043 29180 6933 0 63043 29180 6933 36113 26930 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 257 303069 1840559 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. 1 X X 0 0 0 0 0 0 0 0 0 MIA HOAGBERG PRESIDENT AND CEO 150619 0 0 0 0 0 6212 0 8870 0 165701 0 0 0 X GOODS FOR WISH ASSISTS/SPECIAL EVENTS 723 845966 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 CEO, 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.